[Manajemen Umum] PT. Unilever Indonesia Tbk.

<div class="separator" style="clear: both; text-align: center;"> <a href="http://www.idx.co.id//Portals/0/StaticData/ListedCompanies/LogoEmiten/UNVR.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" src="http://www.idx.co.id//Portals/0/StaticData/ListedCompanies/LogoEmiten/UNVR.jpg" /></a></div> <div class="separator" style="clear: both; text-align: center;"> <span style="color: #990000;"><span style="font-family: "helvetica neue" , "arial" , "helvetica" , sans-serif;"><span style="font-size: large;"><span id="dnn_ctr516_MainView_lblValueCompanyName" style="font-size: medium; font-weight: bold;">Unilever Indonesia Tbk</span>.</span></span></span></div> <hr style="background: #0000FF; height: 2px;" /> <h1 class="idxTitle" style="text-align: center;"> <span class="Head" id="dnn_ctr516_dnnTITLE_titleLabel">Profil Perusahaan Tercatat</span></h1> <h1 class="idxTitle"> <span class="Head" id="dnn_ctr516_dnnTITLE_titleLabel"></span></h1> <br /> <table> <tbody> <tr> <td width="120px"><span id="dnn_ctr516_MainView_lblName">Nama</span> </td> <td>: </td> <td width="500"><span id="dnn_ctr516_MainView_lblValueName">Unilever Indonesia Tbk</span></td><td rowspan="15" valign="top" width="150"><br /></td></tr> <tr><td><span id="dnn_ctr516_MainView_lblSecurityCode">Kode</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueSecurityCode">UNVR</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblOfficeAddress">Alamat Kantor</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueOfficeAddress">Graha Unilever Jl.Jend. Gatot Subroto Kav.15 Jakarta</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblMailAddress">Alamat Email</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueMailAddress">unvr.indonesia@unilever.com</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblPhone">No. Telepon</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValuePhone">021-526-21-12</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblFax">Faks</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueFax">021-5264020</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblNPWP">NPWP</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueNPWP">01.001.701.0-092.000</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblNPKP">NPKP</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueNPKP">0</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblWebsite">Situs</span> </td> <td>: </td> <td><a href="http://www.unilever.com/" id="dnn_ctr516_MainView_lblValueWebsite" target="_blank">http://www.unilever.com</a> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblListingDate">Tanggal IPO</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueListingDate">-</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblBoard">Papan</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueBoard">Utama</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblMainBusiness">Bidang Usaha Utama</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueMainBussiness">Industri Kosmetika</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblSector">Sektor</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueSector">CONSUMER GOODS INDUSTRY</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblSubSector">Sub Sektor</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueSubSector">COSMETICS AND HOUSEHOLD</span> </td> </tr> <tr> <td><span id="dnn_ctr516_MainView_lblStockAdminBerrau">Biro Administrasi Efek</span> </td> <td>: </td> <td><span id="dnn_ctr516_MainView_lblValueStockAdminBerrau">PT Sharestar Indonesia</span> </td> </tr> </tbody></table> <br /> <hr style="background: #0000FF; height: 2px;" /> <b>Sekretaris Korporat</b><br /> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgCS" style="width: 764px;"> <div style="text-align: left;">  <b>Nama                                                             Email                                                                    No. Telepon</b></div> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgCS_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgCS_ctl00__0"><td>Bapak Sancoyo Antarikso</td><td>unvr.indonesia@unilever.com</td><td>021-526-21-12</td></tr> </tbody></table> </div> <br /> <br /> <b>Direktur</b><br /> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgDirector" style="width: 764px;"> <b>Nama                                                                                                  DirekturJabatan                                </b><br /> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgDirector_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgDirector_ctl00__0"><td>Hemant Bakshi</td><td>PRESIDEN DIREKTUR</td><td align="center"></td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgDirector_ctl00__1"><td>Debora Herawati Sadrach</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgDirector_ctl00__2"><td>Hadrianus Setiawan</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgDirector_ctl00__3"><td>Annemarieke Edwardine Eva de Haan</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgDirector_ctl00__4"><td>Enny Hartati</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgDirector_ctl00__5"><td>Ainul Yaqin</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgDirector_ctl00__6"><td>Sancoyo Antarikso</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgDirector_ctl00__7"><td>Ramakrishnan Raghuraman</td><td>DIREKTUR</td><td align="center"><br /></td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgDirector_ctl00__8"><td>Tevilyan Yudhistira Rusli</td><td>DIREKTUR</td><td align="center"><br /></td></tr> </tbody></table> </div> <br /> <br /> <b>Komisaris</b><br /> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgCommissioners" style="width: 764px;"> Nama KomisarisJabatan KomisarisIndependen<br /> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgCommissioners_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgCommissioners_ctl00__0"><td>Maurits Daniel Rudolf Lalisang</td><td>PRESIDEN KOMISARIS</td><td align="center">No</td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgCommissioners_ctl00__1"><td>Cyrillus Harinowo</td><td>KOMISARIS</td><td align="center">Yes</td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgCommissioners_ctl00__2"><td>Mahendra Siregar</td><td>KOMISARIS</td><td align="center">Yes</td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgCommissioners_ctl00__3"><td>Erry Firmansyah</td><td>KOMISARIS</td><td align="center">Yes</td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgCommissioners_ctl00__4"><td>Hikmahanto Juwana</td><td>KOMISARIS</td><td align="center">Yes</td></tr> </tbody></table> </div> <br /> <br /> <b>Komite Audit</b><br /> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgAuditCommittee" style="width: 764px;"> Nama Komite AuditJabatan Komite Audit<br /> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgAuditCommittee_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgAuditCommittee_ctl00__0"><td>Erry Firmansyah</td><td>KETUA</td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgAuditCommittee_ctl00__1"><td>Muhammad Saleh</td><td>ANGGOTA</td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgAuditCommittee_ctl00__2"><td>Benny Redjo Setyono</td><td>ANGGOTA</td></tr> </tbody></table> </div> <br /> <br /> <b>Pemegang Saham</b><br /> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgShareholders" style="width: 764px;"> Nama Pemegang SahamTipe SahamJumlah SahamPersentase Saham<br /> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgShareholders_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgShareholders_ctl00__0"><td>Unilever Indonesia Holding B.V.</td><td>Lebih dari 5%</td><td align="right">6.484.877.500</td><td align="right">84,99 % </td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgShareholders_ctl00__1"><td>Masyarakat</td><td>Lebih dari 5%</td><td align="right">1.145.122.500</td><td align="right">15,01 % </td></tr> <tr class="rgRow" id="dnn_ctr516_MainView_rgShareholders_ctl00__2"><td>Ainul Yaqin, IR</td><td>Direksi</td><td align="right">8.440</td><td align="right">0 % </td></tr> <tr class="rgAltRow" id="dnn_ctr516_MainView_rgShareholders_ctl00__3"><td>Masyarakat</td><td>Kurang dari 5%</td><td align="right">1.145.122.500</td><td align="right">15,01 % </td></tr> </tbody></table> </div> <br /> <br /> <b>Anak Perusahaan</b><br /> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgSubsidiary" style="width: 764px;"> Nama Anak PerusahaanBidang UsahaTotal AsetPersentase<br /> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgSubsidiary_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgSubsidiary_ctl00__0"><td>PT Anugrah Lever (dalam likuidasi/in liquidation)</td><td>Others</td><td align="right">2.071</td><td align="right">100 % </td></tr> </tbody></table> </div> <div class="RadGrid RadGrid_WebBlue" id="dnn_ctr516_MainView_rgSubsidiary" style="width: 764px;"> <table border="0" class="rgMasterTable" id="dnn_ctr516_MainView_rgSubsidiary_ctl00" style="empty-cells: show; table-layout: auto; width: 100%;"><tbody> <tr></tr> </tbody><tbody> <tr class="rgRow" id="dnn_ctr516_MainView_rgSubsidiary_ctl00__0"><td><br /></td><td><br /></td><td align="right"><br /></td><td align="right">100 % </td></tr> </tbody></table> </div> <b>laporan keuangan <a href="http://www.idx.co.id/Portals/0/StaticData/ListedCompanies/Corporate_Actions/New_Info_JSX/Jenis_Informasi/01_Laporan_Keuangan/02_Soft_Copy_Laporan_Keuangan%5CLaporan%20Keuangan%20Tahun%202014%5CTW1%5CUNVR%5CUNVR_LK_TW_I_Maret_2014.pdf">Klik Disini</a></b><br /> <br /> <br /> <br /> <br /> <br />

[Manajemen Umum] PT. Unilever Indonesia Tbk.

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