PT Maha Properti Indonesia, Tbk (“the Company”) is a company
located in South Jakarta. The Company is established and runs its
business activities according to and based on the laws and regulations
in Indonesia.
The Company was established based on the
Deed of Limited Liability Company “PT Agro Mulia Investama” No. 2 dated
March 5, 2004 (“Deed of Establishment of the Company”), which was made
by Benediktus Andy Widyanto, S.H., a Notary in Tangerang, which was
approved by the Minister of Justice and Human Rights of the Republic of
Indonesia by Decree Number C-06335.HT.01.01.Tahun 2004 dated March 15,
2004 and has been announced in State Gazette of the Republic of
Indonesia No. 58, dated July 22, 2016, and Additional State Gazette of
the Republic of Indonesia Number 10839/2016.
Since the date of establishment, the Company’s Articles of
Association have been changed several times. The latest Articles of
Association of the Company are as follows:
- Adjusment of Law Number 40 Year 2007 regarding Limited Liability Companies, which is based on Deed Number 11 dated June 23, 2010, which was made by Benediktus Andy Widyanto, S.H. Notary in Tangerang, and has received approval from the Minister of Law and Human Rights of the Republic of Indonesia with its Decree Number AHU-48567.AH.01.02.Tahun 2010 dated October 14, 2010.
- The change in name of the Company from PT Agro Mulia Investama to PT Propertindo Mulia Investama, based on Deed Number 2 dated December 5, 2011, which was made by Benediktus Andy Widyanto, S.H. Notary in South Tangerang City, and has received approval from the Minister of Law and Human Rights of the Republic of Indonesia with its Decree Number AHU-63814.AH.01.02.Tahun 2011 dated December 23, 2011, and has received a Letter of Acceptance of Notification of Changes to Company Data Number AHU- AH.01.10-12310 dated April 4, 2013.
- The change of the Company’s status from a private company become a public company was based on Deed Number 32 dated June 7, 2018, which was made by Buntario Tigris Darmawa NG, S.H., S.E., M.H., Notary in Jakarta, and has received approval from the Minister of Law and Human Rights of the Republic of Indonesia with its Decree Number AHU-0012701.AH.01.02.Tahun 2018 dated June 8, 2018, and has received a Letter of Acceptance Notification of Amendment to Articles of Association Number AHU-AH.01.03-0214645 dated June 8, 2018, and has received a Letter of Acceptance of Notification of Changes to Company Data Number AHU-AH.01.03-0214646 dated June 8, 2018.
- The latest Amendment to the Articles of Association regarding the changes of Company’s name from PT Propertindo Mulia Investama, Tbk. to PT Maha Properti Indonesia, Tbk.,which was contained in Deed Number 23 dated September 5, 2019, which was made by Buntario Tigris Darmawa NG, S.H., S.E., M.H., Notary in Central Jakarta,and has received approval from the Minister of Law and Human Rights of the Republic of Indonesia with his Decree Number AHU-0065904.AH.01.02.Tahun 2019 is dated September 6, 2019.
The latest composition of The Board of Directors and Board of
Commisioners is contained in Deed Number 16 dated January 13, 2020 and
has received a Letter of Acceptance of Noticifation of Changes in
Company Data Number AHU-AH.01.03-0037504 dated January 22, 2020.
The Company’s Main Business Sectors are Developers, Property Development and Real Estate.
In connection with this matter, the Company has a Corporate Secretary and has appointed an Independent Commissioner and an Director. In addition, the Company has also formed an Audit Committee, Internal Audit, and Nominations and Remuneration Committee as required by the applicable rules and regulations.
The implementation of GCG within the Company’s Group has the following objectives:
- Provide full certainty to shareholders and other stakeholders that the Company is managed professionally and measured by the principles of GCG
- Creating a comfortable, prosperous and conducive work environment in order to provide value to stakeholders
- Manage resources effectively, efficiently and on target according to the Company’s target
- Reduce conflict of interest
- Enhancing the corporate image.
- Code of Ethics
- Financial Risk Policy and Management
- Commissioner Work Guidelines
- Board of Directors Work Guidelines
- Appointment of nomination and remuneration committee
- Guidelines for the Nomination and Remuneration Committee
- Appointment of Corporate Secretary
- Appointment of an audit committee
- Audit committee charter
- Internal Audit Unit Charter Maha Properti Indonesia MPRO
Vision
We are determined to grow into a leading and professional developer that provides optimal value for the community, employees and shareholders on an ongoing basis and always pays attention to the friendly environment.
We are determined to grow into a leading and professional developer that provides optimal value for the community, employees and shareholders on an ongoing basis and always pays attention to the friendly environment.
Mission
Implementing development and investing in property which in line with the needs of the community by always uphold the quality and environmentally friendly as well as create opportunities to improve the welfare of society. Maha Properti Indonesia MPRO
Implementing development and investing in property which in line with the needs of the community by always uphold the quality and environmentally friendly as well as create opportunities to improve the welfare of society. Maha Properti Indonesia MPRO
Maha Properti Indonesia MPRO