Group Structure
Total Page:16
File Type:pdf, Size:1020Kb
GALLANT VENTURE LTD 16 Annual Report 2017 GROUP STRUCTURE SUBSIDIARIES Effective percentage Entities of ownership Domicile PT Batamindo Investment Cakrawala 100.00% Batam PT Bintan Inti Industrial Estate 100.00% Bintan Bintan Resorts International Pte. Ltd. 100.00% Singapore PT Buana Megawisatama 100.00% Jakarta BU Holdings Pte Ltd 100.00% Singapore PT Taman Indah 100.00% Bintan PT Surya Bangun Pertiwi 100.00% Jakarta Lagoi Dreams Limited 100.00% British Virgin Islands Verizon Resorts Limited 100.00% Malaysia Batamindo Investment (S) Ltd 100.00% Singapore PT Suakajaya Indowahana 100.00% Jakarta Win Field Limited 100.00% British Virgin Islands Bintan Power Pte. Ltd. 100.00% Singapore Golf View Limited 100.00% Seychelles Treasure Home Ltd 100.00% British Virgin Islands PT Gallant Lagoi Abadi 100.00% Jakarta PT Gallant Lagoi Berjaya 100.00% Jakarta PT Gallant Lagoi Cemerlang 100.00% Jakarta PT Gallant Lagoi Damai 100.00% Jakarta PT Gallant Lagoi Elok 100.00% Jakarta PT Gallant Lagoi Fenomena 100.00% Jakarta PT Gallant Lagoi Gemilang 100.00% Jakarta PT Gallant Lagoi Harmoni 100.00% Jakarta PT Gallant Lagoi Inti 100.00% Jakarta PT Gallant Lagoi Jaya 100.00% Jakarta PT Bumi Bintan Abadi 100.00% Jakarta PT Bumi Bintan Berjaya 100.00% Jakarta PT Bintan Damai Sejahtera 100.00% Jakarta PT Bintan Indah Perkasa 100.00% Jakarta PT Citra Bintan Lestari 100.00% Jakarta PT Nuansa Indah Bintan 100.00% Jakarta PT Batam Bintan Telekomunikasi 95.00% Batam Bintan Resort Ferries Private Limited 90.74% Singapore PT Bintan Aviation Investments 90.00% Bintan PT Bintan Resort Cakrawala 86.77% Bintan PT Batamindo Executive Village 77.50% Batam PT Indomobil Sukses Internasional Tbk 71.49% Jakarta PT Auto Euro Indonesia 71.49% Jakarta PT Central Sole Agency 71.49% Jakarta PT IMG Bina Trada 71.49% Jakarta PT Indomobil Trada Nasional 71.49% Jakarta PT Indomobil Wahana Trada 71.49% Jakarta PT Multicentral Aryaguna 71.49% Jakarta PT Wahana Indo Trada 71.49% Tangerang PT Wahana Prima Trada Tangerang 71.49% Tangerang PT Wahana Wirawan 71.49% Jakarta GALLANT VENTURE LTD Annual Report 2017 17 GROUP STRUCTURE SUBSIDIARIES Effective percentage Entities of ownership Domicile PT Wahana Wirawan Manado 71.49% Manado PT Wahana Wirawan Palembang 71.49% Palembang PT Sentra Trada Indostation 71.49% Tangerang PT Indomobil Sukses Energi 71.49% Jakarta PT Wahana Wirawan Riau 71.49% Riau PT Indomobil Multi Trada 71.48% Jakarta PT Indomurayama Press & Dies Industries 71.48% Bekasi PT Wahana Inti Central Mobilindo 71.48% Jakarta PT Wahana Inti Selaras 71.48% Jakarta PT IMG Sejahtera Langgeng 71.48% Jakarta PT National Assemblers 71.47% Jakarta PT Wangsa Indra Permana 71.44% Jakarta PT Garuda Mataram Motor 71.42% Jakarta PT Indo Swedish Motor Assembly Corporation 70.91% Jakarta PT Indomobil Prima Niaga 70.80% Jakarta PT Unicor Prima Motor 70.80% Jakarta PT Indojaya Tatalestari 70.77% Jakarta PT Indobuana Autoraya 68.16% Jakarta PT Wahana Rejeki Mobilindo Cirebon 67.31% Cirebon PT CSM Corporatama 65.08% Jakarta PT Duta Indi Jasa 65.08% Jakarta PT Indomobil Bintan Corpora 65.08% Bintan PT Indomobil Finance Indonesia 65.08% Jakarta PT Kharisma Muda 65.08% Jakarta PT Wahana Indo Trada Mobilindo 65.08% Jakarta PT Indomobil Multi Jasa Tbk 65.08% Jakarta PT Indomobil Edukasi Utama 65.08% Jakarta PT Rodamas Makmur Motor 64.34% Batam PT Marvia Multi Trada 57.18% Tangerang PT Indo Traktor Utama 53.61% Jakarta PT Indotruck Utama 53.61% Jakarta PT Wahana Senjaya Jakarta 50.47% Jakarta PT Data Arts Experience 46.46% Jakarta PT Seino Indomobil Logistics 45.55% Jakarta PT Prima Sarana Mustika 42.89% Jakarta Teachcast Global Pte Ltd 42.89% Singapore PT Eka Dharma Jaya Sakti 42.89% Jakarta PT Wahana Niaga Lombok 39.32% Lombok PT Indomobil Summit Logistics 39.05% Jakarta PT Lippo Indorent 39.05% Jakarta PT Indomatsumoto Press & Dies Industries 36.46% Bekasi PT United Indo Surabaya 36.46% Surabaya PT Wahana Adidaya Kudus 36.46% Kudus PT Wahana Inti Nusa Pontianak 36.46% Pontianak PT Wahana Investasindo Salatiga 36.46% Salatiga PT Wahana Jaya Indah Jambi 36.46% Jambi GALLANT VENTURE LTD 18 Annual Report 2017 GROUP STRUCTURE SUBSIDIARIES Effective percentage Entities of ownership Domicile PT Wahana Jaya Tasikmalaya 36.46% Tasikmalaya PT Wahana Lestari Balikpapan 36.46% Balikpapan PT Wahana Megahputra Makassar 36.46% Makassar PT Wahana Persada Jakarta 36.46% Bogor PT Wahana Sumber Baru Yogya 36.46% Yogyakarta PT Wahana Sumber Lestari Samarinda 36.46% Samarinda PT Wahana Sumber Mobil Yogya 36.46% Yogyakarta PT Wahana Sumber Trada Tangerang 36.46% Tangerang PT Autobacs Indomobil Indonesia 36.46% Tangerang PT Furukawa Indomobil Battery Sales 36.46% Karawang PT Indo Auto Care 36.46% Jakarta PT Makmur Karsa Mulia 36.45% Jakarta PT Indomobil Sugiron Energi 36.45% Jakarta PT Kyokuto Indomobil Distributor Indonesia 36.45% Jakarta PT Indosentosa Trada 36.10% Bandung PT Wahana Delta Prima Banjarmasin 36.10% Banjarmasin PT Wahana Persada Lampung 36.10% Lampung PT Wahana Sun Hutama Bandung 36.10% Bandung PT Wahana Sun Motor Semarang 36.10% Semarang PT Wahana Sun Solo 36.10% Solo PT Wahana Trans Lestari Medan 36.10% Medan PT Indomobil Cahaya Prima 36.10% Lombok Barat PT Indomobil Sumber Baru 35.75% Semarang PT Indotama Maju Sejahtera 35.75% Jakarta PT Wahana Sugi Terra 35.75% Jakarta GALLANT VENTURE LTD Annual Report 2017 19 ASSOCIATES Effective percentage Entities of ownership Domicile Batamindo Carriers Pte Ltd 36.00% Singapore PT Soxal Batamindo 30.00% Batam PT Indo Citra Sugiron 35.75% Jakarta PT Indo Trada Sugiron 35.75% Jakarta PT Indo VDO Instrument 35.75% Bekasi PT Kyokuto Indomobil Manufacturing Indonesia 35.03% Cikampek PT Indomobil Sompo Japan 34.76% Jakarta PT Seino Indomobil Logistics Services 32.67% Jakarta PT Hino Motors Sales Indonesia 28.60% Jakarta PT Hino Finance Indonesia 25.62% Jakarta PT Indo Masa Sentosa 21.45% Jakarta PT Mitsuba Automotive Parts Indonesia 17.87% Purwakarta PT Nissan Motor Distributor Indonesia 17.87% Jakarta PT Nissan Motor Indonesia 17.87% Jakarta PT Shinhan Indo Finance 17.55% Jakarta PT Sumi Indo Wiring Systems 14.66% Jakarta PT Vantec Indomobil Logistics 14.30% Jakarta PT Furukawa Indomobil Battery Manufacturing 13.99% Purwakarta PT Indo Global Traktor 13.58% Jakarta PT Nissan Financial Services Indonesia 9.76% Jakarta.