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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 : -
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
Laoh Andriaan*KOMISARISYes
Made Sukada*KOMISARISYes


Audit Committee
Nama Komite AuditJabatan
Andriaan LaohKETUA
JB KristiadiANGGOTA
Manggi T HabirANGGOTA
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%2,507,772,50526.17 %
JPMCB-Franklin Templeton Investment FundsLebih dari 5%619,312,3886.46 %
1. Ng Kee ChoeKomisaris00 %
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%2,507,772,50526.17 %


Subsidiary
Nama Anak PerusahaanBidang UsahaTotal AsetPersentase
PT Asuransi Adira DinamikaAsuransi4,138,92290 %
PT Adira Dinamika Multi Finance TbkPembiayaan31,599,05895 %
PT Adira Quantum MultifinancePembiayaan374,34099 %


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 :-
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NoDateOpen PriceHighLowCloseVolumeValueFrequency
125-Jul-20143,9003,9003,8553,8553,557,60013,776,715,5002,047
224-Jul-20143,9503,9503,8503,9154,621,70017,960,084,0002,163
323-Jul-20143,9603,9953,9203,9355,607,10022,111,665,0001,185
422-Jul-20143,9003,9653,8953,93010,547,10041,581,322,0004,318
521-Jul-20144,0704,0753,8853,89514,076,50055,517,862,0003,055
618-Jul-20144,1504,1554,0054,0255,322,30021,580,954,5001,882
717-Jul-20144,2754,2804,1654,1653,583,30015,050,110,0001,078
816-Jul-20144,2804,3054,2654,2902,033,1008,709,000,500704
915-Jul-20144,3154,3204,2804,305822,7003,541,379,500598
1014-Jul-20144,3304,3304,2954,305620,5002,669,386,500122