Beranda  /  Perusahaan Tercatat  /  Profil Perusahaan TercatatLogin          

Profil Perusahaan Tercatat

Choose Company Code
Bank Danamon Indonesia Tbk
Name : Bank Danamon Indonesia Tbk
Performance Profile
Download
Security Code : BDMN
Office Address : Menara Bank Danamon Lt. 7, Jl. Prof.DR.Satrio Kav. E4/6, Mega Kuningan, Jakarta
Mail Address : corpsec@danamon.co.id
Phone : (021) 5799 1001-03 (H)
Fax : (021) 5799 1160
NPWP : 01.308.470.2-091.000
NPKP : 01.308.470.2-091.000
Website : http://www.danamon.co.id/
Listing Date : -
Board : Utama
Main Bussiness : Jasa Perbankan
Sector : FINANCE
Sub Sector : BANK
Stock Administration Berrau : PT Raya Saham Registra


Corporate Secretary
NamaEmailTelp
Fransiska Oei Lan Simcorpsec@danamon.co.id57991001 - 3


Director
Director's NameDirector's PositionIndependent
Ho Hon CheongDIREKTUR UTAMANo
Herry HykmantoDIREKTURNo
Michellina Laksmi TriwardhannyDIREKTURNo
Muliadi RahardjaDIREKTURNo
Kanchan Keshav NijasureDIREKTURNo
Satinder Pal Singh AhluwaliaDIREKTURNo
Fransiska Oei Lan SiemDIREKTURNo
Khoe Minhari HandikusumaDIREKTURNo
Vera Eve LimDIREKTURNo
Pradip ChhadvaDIREKTURNo


Comissioners
Commisioners' NameCommisioners' PositionIndependent
Ng Kee ChoeKOMISARIS UTAMANo
Professor Dr. Johanes Berchmans Kristiadi PudjosukantoWAKIL KOMISARIS UTAMAYes
Manggi Taruna HabirKOMISARISYes
Gan Chee YenKOMISARISNo
Ernest Wong Yuen WengKOMISARISNo
Made SukadaKOMISARISYes


Audit Committee
Nama Komite AuditJabatan
Manggi T HabirKETUA
JB KristiadiANGGOTA
Made SukadaANGGOTA
Angela SimatupangANGGOTA
Yusuf NawawiANGGOTA
-ANGGOTA


Shareholders
Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
Asia Financial (Indonesia) PTE LTDLebih dari 5%6,457,558,47267.37 %
MasyarakatLebih dari 5%2,485,841,00525.94 %
JPMCB-Franklin Templeton Investment FundsLebih dari 5%641,243,8886.69 %
1. Ng Kee ChoeKomisaris94,2750 %
2. Ho Hon CheongDireksi2,161,5000.02 %
3. Muliadi RahardjaDireksi6,405,5150.07 %
4. Herry HykmantoDireksi502,2560.01 %
6. Vera Eve LimDireksi5,020,5000.05 %
7. Kanchan Keshav NijasureDireksi1,187,8660.01 %
8. Fransiska Oei Lan SiemDireksi1,234,7300.01 %
9. Pradip ChhadvaDireksi00 %
10. Michellina Laksmi TriwardhannyDireksi617,0000.01 %
11. Satinder Pal Singh AhluwaliaDireksi00 %
12. Khoe Minhari HandikusumaDireksi00 %
-Kurang dari 5%2,485,841,00525.94 %


Subsidiary
Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT Asuransi Adira DinamikaAsuransi4,494,94990 %
PT Adira Dinamika Multi Finance TbkPembiayaan32,986,61395 %
PT Adira Quantum MultifinancePembiayaan387,37299 %


Public Accountant






Neraca


Laba Rugi


Arus Kas


Laporan Keuangan Interim
Neraca


Laba Rugi


Arus Kas




Date : -Time : -
Highest :-Volume :-
Lowest :-Value :-
Last :-Freq :-
IHSI :-Market Cap :-
Negotiated Volume :-
Choose
select

select
day
NoDateOpen PriceHighLowCloseVolumeValueFrequency
124-Dec-2014 4,5004,4004,5001,585,9007,033,423,000453
223-Dec-2014 4,4954,4004,4301,063,0004,711,553,000389
322-Dec-20144,3704,4054,3704,3951,628,1007,159,588,000562
419-Dec-20144,4204,4854,4004,4304,703,90020,863,538,500872
518-Dec-20144,3054,3104,2904,3103,414,80014,695,796,0001,590
617-Dec-20144,2704,3704,2704,2905,555,70023,854,356,0002,178
716-Dec-20144,3804,4004,2804,3002,378,00010,233,547,5002,500
815-Dec-20144,4504,4754,4004,4551,737,4007,686,075,5001,471
912-Dec-20144,4304,4754,4304,4501,800,3008,023,823,5001,200
1011-Dec-20144,4204,5054,4204,4753,148,60014,121,960,000768