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Bank Danamon Indonesia Tbk
Name : Bank Danamon Indonesia Tbk
Performance Profile
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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 : 06-Dec-1989
Board : Utama
Main Bussiness : Jasa Perbankan
Sector : FINANCE
Sub Sector : BANK
Stock Administration Berrau : PT Raya Saham Registra


Corporate Secretary
NamaEmailTelp
Dini Herdinicorpsec@danamon.co.id57991001 - 3


Director
Director's NameDirector's PositionIndependent
Ho Hon CheongDirektur UtamaYes
Herry HykmantoDirekturYes
Michellina Laksmi TriwardhannyDirekturYes
Muliadi RahardjaDirekturYes
Kanchan Keshav NijasureDirekturYes
Satinder Pal Singh AhluwaliaDirekturYes
Ali Rukmijah (Ali Yong)DirekturYes
Fransiska Oei Lan SiemDirekturYes
Khoe Minhari HandikusumaDirekturYes
Vera Eve LimDirekturYes
Pradip ChhadvaDirekturYes
Joseph BataonaDirekturYes


Comissioners
Commisioners' NameCommisioners' PositionIndependent
Ng Kee ChoeKomisaris UtamaNo
Professor Dr. Johanes Berchmans Kristiadi PudjosuWakil Komisaris UtamaYes
Harry Arief Soepardi SukadisKomisarisYes
Manggi Taruna HabirKomisarisYes
Benedictus Raksaka Mahi Ph.D*KomisarisNo
Milan Robert ShusterKomisarisYes
Gan Chee YenKomisarisNo
Ernest Wong Yuen WengKomisarisNo


Audit Committee
Nama Komite AuditJabatan
Milan Robert ShusterKETUA
JB KristiadiANGGOTA
Amir Abadi JusufANGGOTA
Felix Oentoeng SoebagjoANGGOTA
-ANGGOTA
-ANGGOTA


Shareholders
Nama Pemegang SahamJenis Pemegang SahamJumlah SahamPersen Saham
Asia Financial (Indonesia) PTE LTDLebih dari 5%6,457,558,47267.37 %
MasyarakatLebih dari 5%2,514,065,00526.23 %
JPMCB-Franklin Templeton Investment FundsLebih dari 5%613,019,8886.4 %
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 ChhadvaDireksi1,096,5000.01 %
10. Michellina Laksmi TriwardhannyDireksi617,0000.01 %
11. Satinder Pal Singh AhluwaliaDireksi814,0000.01 %
12. Khoe Minhari HandikusumaDireksi1,015,4040.01 %
-Kurang dari 5%2,514,065,00526.23 %


Subsidiary
Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT Asuransi Adira DinamikaAsuransi3,936,69390 %
PT Adira Dinamika Multi Finance TbkPembiayaan30,994,41195 %
PT Adira Quantum MultifinancePembiayaan335,36699 %


Public Accountant






Neraca


Laba Rugi


Arus Kas


Laporan Keuangan Interim
Neraca


Laba Rugi


Arus Kas




Date : 4/17/2014Time : 6:54 AM
Highest :Volume :
Lowest :Value :
Last :Freq :
IHSI : 3Market Cap : 9,488,796,931
Negotiated Volume :
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NoDateOpen PriceHighLowCloseVolumeValueFrequency
116-Apr-20144,5504,5654,5204,5301,660,4007,534,069,5001,336
215-Apr-20144,6104,6104,5254,5501,545,1007,036,555,500825
314-Apr-20144,5904,6004,5404,5502,970,30013,547,977,000843
411-Apr-20144,5504,6054,5004,5904,173,00019,117,871,0001,013
510-Apr-20144,6404,6504,4804,6007,611,10034,606,842,5001,650
608-Apr-20144,6654,6654,5954,6403,719,00017,176,511,0001,193
707-Apr-20144,5204,6404,5104,64012,879,40058,944,877,5002,558
804-Apr-20144,5604,5604,4604,4851,472,1006,611,894,000550
903-Apr-20144,4604,5454,4604,5454,956,30022,340,199,5001,483
1002-Apr-20144,5004,5604,4604,5255,838,10026,350,961,0001,824