About PT. Greenwood Sejahtera, Tbk

PT. Greenwood Sejahtera, Tbk is a leading property development company based in Jakarta. Emporium Pluit, Senayan City, and TCC Batavia are some of our projects and subsidiaries' projects

PT Greenwood Sejahtera Tbk or the Company is a limited company domiciled at TCC Batavia Tower One Building 35th , Jl. K.H. Mas Mansyur Kav. 126, Central Jakarta, Indonesia. The Company was founded in the name of PT Greenwood Sejahtera, pursuant to Deed of Establishment No. 20 dated April 16, 1990 made by and before Hendra Karyadi, S.H., a Notary in Jakarta, such deed having been approved the Minister of Justice of the Republic of Indonesia pursuant to Decree Letter No. C2-5277.HT.01.01.TH’91 dated September 30, 1991, and having been registered in Registar Office of District Court of South Jakarta under No. No. 1135/Not/1991/PN.JAK. SEL dated November 26, 1991 and having been promulgated in BNRI No. 24 dated Maret 24, 1992, Additional BNRI No. 1276.

The business coverage of the Company is in the sector of construction and development, investment, trade, industry and transportation service. The main business of the Company is the real estate development. The Company started its commercial operation in 2010. Currently, the Company’s projects that under development is TCC Batavia as well as making investments in subsidiaries and associates.

Milestone
In year 2008, the Shareholders acquired 100% of the Company’s shares. The Company also completed The Master Plan of its project, The City Center (TCC) Batavia Superblock located at Jakarta, Indonesia.

In year 2009, the Company did Ground Breaking ceremony for Office Tower One.

In year 2010, foundry of Office Tower One was completed and followed with the upper construction of structure.

In year 2011, the Company, in its investing activities, joining 7 subsidiary companies. Sales has increased to Rp 838 billion. An increase in Authorized Capital amounting to Rp 2.3 trillion, and increase in Paid Up Capital amounting to Rp 780 billion, through Initial Public Offering of the Company.

In year 2012, Topping Off of Office Tower One was held on February and Grand Opening of TCC Batavia Tower One was held on December

In year 2013, the Company awarded as one of the best companies in Indonesia according to Forbes Magazine Indonesia (Top 50 Best Companies Award).

In year 2014, the Company acquired PT Trisakti Makmur Persada and acquired land in Jakarta (JORR) and Surabaya. The Company also obtained an effective statement letter of the Continuous Bond I of Greenwood Sejahtera Phase 1 2014 from the Financial Services Authority (FSA) on December 31, 2014.

In year 2015, the admission of the Continuous Bond I of Greenwood Sejahtera Phase 1 2014 amounting to Rp 72 billion was received by the Company on January 14, 2015.Groundbreaking of Capital Square Surabaya (PT Trisakti Makmur Persada) was carried out on September 2, 2015.

In year 2016, the Company participated in developing Child-Friendly Integrated Public Spaces (RPTRA) of Marunda Low-Cost Apartment, North Jakarta. The development of the RPTRA was carried out as a form of Company’s concern for public and was inaugurated by the Governor of DKI Jakarta on October 18, 2016.

In year 2017, the Roof Construction of Capital Square Surabaya (PT Trisakti Makmur Persada) was started.

In year 2018, the progress of Capital Square Surabaya development (PT Trisakti Makmur Persada) has reached 32.9054%.

Vision
To be the leader in the property development industry through innovation and continuous improvement, to have the outstanding quality value of product with excellent service standard, able to maintain its profitability and to implement Good Corporate Governance.

Mission
To offer high quality and innovative products, valuable services with added values to all customers. To maintain profitability and optimum return on investment. To maximize the potential of employees taking into account the welfare and career development of employees. To expand projects as well as to create a better environment for the public according to the Company’s commitment.

 

Subsidiaries
PT. Trisakti Makmur Persada
Capital Square Surabaya
Status : Not yet in operation
PT. Sentra Graha Kencana
Holiday Inn Express
Status : Already in operation
PT. Prakarsa Nusa Cemerlang
The Peak Apartment Jakarta
Status : Already in operation
PT. Pluit Propertindo
Emporium Pluit Mall
Status : Already in operation
PT. Arah Sejahtera Abadi
Kuningan City
Status : Already in operation
PT. Brilliant Sakti Persada
Festival CityLink
Status : Already in operation
PT. Citra Gemilang Nusantara
Lindeteves Trade Center
Status : Already in operation
PT. Manggala Gelora Perkasa
Senayan City
Status : Already in operation
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Values

Transparent
To become the valuable asset for the Company to develop the investors’ trusts.

Responsible
To be responsible for the interest of all stakeholders of the Company.

Leading
To provide the most outstanding result quality to satisfy the customers and clients.

Synergy
To build partnership in a synergy to improve the performance of the Company.

Trusted
To become a trusted partner in creating positive energy for sustainable development.

 

02

Management

Board of Commissioner
Ang Andri Pribadi ,

President Commissioner
Member of the Board since 2013

An Indonesian citizen. Completed education from Parahyangan Catholic University, Bandung in 1990 and Master of Management from Indonesia University, Jakarta, in 1992. Served as Company’s President Commissioner since November 2013 and reappointed in October 2014. Presently served as CFO at ADR Business Group and Director of PT Selamat Sempurna Tbk. Previously positioned as Internal Audit Manager and Deputy General Manager in Finance & Accounting PT Sac Nusantara (1990- 1997), Director and Corporate Secretary of PT Andhi Chandra Automotive Products Tbk (2003-2006) as well as Corporate Secretary of PT Selamat Sempurna Tbk (2003-2013).
Juanto Salim ,

Commissioner
Member of the Board since 2016

Born in Jakarta in 1967. Graduated from Oregon State University, Corvalis, Oregon, USA in 1990. Served in various positions for investment banking companies between 1991-2008. In 2009-2011 served as Director of PT TCP Internusa. Served as Company Commissioner since June 2016. In addition, he also served as Director of PT Ancora International since 2011-present.
Arie Kusumastuti Maria, SH, MKn ,

Independent Commissioner
Member of the Board since 2015

An Indonesian citizen. Completed his Bachelor of Law from Indonesia University Majoring in Economic Law in 1992, and Master of Notariate from Indonesia University in 2002. His career began as Associate with Law firm Kartini Muljadi & Associates since February 1993 until June 1996; as Senior Assistant for Law Firm Da Silva & Suhardjadi (previoulsy named Law Firm Da Silva, Subandi, Suhardjadi) (1996-1999), as Partner (1998) and Managing Partner (2013-present) of the same Law Firm. Presently, he concurrent as Commissioner of PT Anugerah Karunia Muliasejahtera since 2004 and served as Company Independent Commissioner since 2015 until present.
Board of Directors
Paulus Indra Intan ,

President Director
Member of the Board since 2016

He was born in Sibolga in 1950. He completed education in Trisakti University in 1970-1974. His careers in various companies namely as Director of PT Youth Partner Steel (1974- 1979), PT Multi Cipta Perkasa Nusantara (2002-2006), PT Menteng Prada Huni (2005-2010), PT Amana Jaya (since 1980), PT Terminal Builders (since 1983), PT Wisma Jaya Artek (since 2009) and Golden Group – Australia (since 2005).











Dedy Ismunandar Soetiarto ,

Director
Member of the Board since 2014

An Indonesian citizen. Obtained Bachelor of Engineering Planner from Bandung Institute of Technology in 1966 and Bachelor of Architecture from Nord Rhein Westfallen University, Dusseldorf, West Germany in 1971. His previous experiences namely as Director of PT Lampiri Indonesia (1983-1990), Development Team Jan Darmadi Corporation (1986-1990), Operations Director of PT Marunda Raya Sari (1990-1993), Entrepreneur (1993-1998), Marketing Director of PT Sekatama Dynamics Pioneer (1999- 2010 ), Commissioner of PT Arah Sejahtera Abadi (2010-present), President Commissioner of the Company (March - August 2011), Director of the Company (August 2011-June 2013), Commissioner of the Company (June-November 2013). Served as Company’s Director starting in November 2013 and was reappointed in October 2014.
Anita ,

Director
Member of the Board since 2014

An Indonesian citizen. Obtained Bachelor in Accounting from Diponegoro University, Semarang in 2001. Previously he served as Company Independent Commissioner (August 2011 – November 2013) and Unaffiliated Director of the Company (November 2013 – October 2014). Served the Company’s Director since October 2014 until present.















Suherman Anggawinata ,

Director Independent
Member of the Board since 2014

An Indonesian citizen. Graduated from Indonesian Company Management Academy (APPI) in 1972. USA USC LA – California 1979, Simmons College of Boston, Massachusetts 1981, South East Asia Food Executive Program at Cornell University, Itacha, New York 1996 (scholarship under Cochran Program US Agriculture), Automotive Sales College of Canada Mississauga Ontario 2002. Experienced as President Director of PT Polari Limunusa Inti (the Tempo Group 1996-1999, sales and leasing Consultant Car Dealers Toronto 2001 - 2004, Director of Purchasing (owner representative) Hotel Nikko Jakarta (2005 - 2010), Project Division PT. CiptaMandiri Integration (2011 – 2013), Owner representative PT. GrhaSwahita – Hotel UPaasha, Seminyak Bali (2013 – 2014), Deputy President Director of PT. Boswa Megalopolis Palm Crude Oil Aceh Jaya (2013 – 2014), General Manager PT. PancaNiagaIndoperkasa (wine and spirit) (2014 - 2015).
Corporate Secretary
Linda Halim ,

Corporate Secretary
Served since 2011

Indonesian citizen, She holds a Bachelor of Economics from Tarumanegara University in 1999. Her work experience includes Director of PT Langgeng Gemilang Sejahtera (2012 - present), GM Accounting Finance of PT Kencana Graha Grup (2005 - present), Accounting & System Manager of PT Redeco Petrolin Utama (2004 - 2005), Senior Auditor Ernst & Young (2000 - 2003). Served as Corporate Secretary since September 2011.
Audit Committee
Arie Kusumastuti Maria, SH, MKn ,

Head of Audit Committee
Served since 2015

An Indonesian citizen. Completed his Bachelor of Law from Indonesia University Majoring in Economic Law in 1992, and Master of Notariate from Indonesia University in 2002. His career began as Associate with Law firm Kartini Muljadi & Associates since February 1993 until June 1996; as Senior Assistant for Law Firm Da Silva & Suhardjadi (previoulsy named Law Firm Da Silva, Subandi, Suhardjadi) (1996-1999), as Partner (1998) and Managing Partner (2013-present) of the same Law Firm. Presently, he concurrent as Commissioner of PT Anugerah Karunia Muliasejahtera since 2004 and served as Company Independent Commissioner since 2015 until present.
Andreas Bahana ,

Member
Served since 2013

Indonesian citizen, He completed his Electrical Engineering degree at the Bandung Institute of Technology and the Master’s Degree of Business Administration from the Prasetya Mulya Management Institute, Jakarta. His experience as an Audit Committee began in 2006 until now. Currently he is a member of the Audit Committee of PT Megapolitan Developments Tbk and PT Smartfren Tbk.
Poltak Gindo Parluhutan Tampubolon ,

Member
Served since 2013

Indonesian citizens. His work experience as a Senior Auditor began in 1993 - 1998 at the Public Accounting Firm Rasin & Ichwan, as AVP at the Bank’s Head Office from 1993 -1999, as Team Leader in the Credit Risk Management, Monitoring division and Asset Sales at IBRA from 1999 - 2002, as Chair Risk Management Division at Hudson Advisor Indonesia from 2002 - 2004, as Credit Officer at BD Multi Finance Tbk from 2005 - 2007, as General Manager at the International cargo shipping companies from 2007 - 2008, as General Manager at Business and Credit at Bank Agris from 2008 - 2009, as Independent Commissioner at Amin Bank from 2009 - present, as Managing Partner at Harris & Gindo Registered Public Accounting Firm from 2012 - present.

Affiliate Relationship




Organizational Structure

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Composition and Information Of Shareholder

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Professional Supporting Capital Market

Public Accountant



KAP Tanubrata Sutanto Fahmi Bambang & Rekan
BDO Indonesia
Prudential Tower Lantai 17
Jl. Jend. Sudirman Kav. 79
Jakarta 12910
Phone : (021) 5795 7300
Fax : (021) 5795 7301
Website : www.bdo.co.id

Securities Administration Bureau



PT Adimitra Jasa Korpora
Rukan Kirana Boutique Office
Jl. Kirana Aveneu III Blok F3 no 5
Kelapa Gading Jakarta Utara
Phone : (021) 29745222
Fax : (021) 29289961
Email : opr@adimitra-jk.co.id

Trustee



PT Bank CIMB Niaga Tbk
Graha CIMB Niaga Lantai 07
Jl. Jend. Sudirman Kav. 58
Jakarta Selatan 12150
Phone : (021) 2505151, 2505252, 2505353
Fax : (021) 2505202, 2505205
Website : www.cimbniaga.com


Securities Rating



PT Fitch Ratings Indonesia
DBS Bank Tower Lantai 24 Suite 2403
Jl. Prof. Dr. Satrio Kav 3-5 Jakarta 12940
Phone : (021) 29886800
Fax : (021) 29886822
Website: www.fitchratings.com
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Good Corporate Governance

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