Public Company Ownership Structure
| Share Holders | Shares | Percentage(%) |
|---|---|---|
| PT Karya Permata Berkat Jaya | 48.048 | 79,28 |
| PT Baran Suryamas Lama | 3.030 | 5,00 |
| OPT Surya Pelangi Cahaya | 3.030 | 5,00 |
| PT Aneka Taruna Selaras | 3.030 | 5,00 |
| PT Wilmar Sejahtera Asia | 3.030 | 5,00 |
| Mulyo Suseno | 216 | 0,36 |
| Ardarini | 216 | 0,36 |
| Total | 60.600 | 100,00 |
To regulate and encourage a pattern of relationships, systems, and processes used in the company to create governance an efficient, transparent and consistent company with the applicable laws and regulations. In order to be able to achieve the sustainability of the company with its stakeholders and shareholders through good company management. Therefore, policies and regulations are made to regulate corporate governance, as well as supervision from related groups and institutions
Governance Document
Board of Commissioner CharterBoard of Director Charter
Corporate Secretary Agreement
Code of Conduct
Nomination and
Information Disclosure
Disclosure of Information on the IPO Prospectus of PT Pelita Teknologi Global Tbk.RUPS Documents
RUPST 2024 - Year Book 2023RUPST 2023 - Year Book 2022
Governance Structure
Audit Committee CharterInternal Audit Charter
Governance Report
Articles of AssociationCorporate Action
Information DisclosureCapital Market Supporting Institutions Professions
Public Accounting Firm
Maurice Ganda Nainggolan & Rekan
Security Administrative Bureau
PT Bima Registra
Head Office
Epiwalk Office Suites 6th Floor Unit B.639-640 H.R Kuningan,
Jl. H. R. Rasuna Said, RT.2/RW.5, Karet
Head Office
Satrio Tower, 9th Floor, Jl. Prof. DR. Satrio, RT.7/RW.2, Kuningan, East Kuningan, Setiabudi, South Jakarta City, Jakarta 12950