Corporate Secretary
DIVIDEND
DIVIDEND
DIVIDEND
The Group has not paid any dividends in 2019. The Group may adjust the dividend payment policy based on economic conditions and capital structure needs.
COMPANY BRIEF HISTORY
The Company was established on 26 August 2013 under the name of PT NFC Indonesia, domiciled in Jakarta, based on the Deed of Establishment of the Limited Liability Company of PT NFC Indonesia No. 14 dated 26 August 2013, drawn before Rose Takarina, SH, Notary in Jakarta. This deed of establishment has been ratified by the has been ratified by the Minister of Law and Human Rights of Republic of Indonesia through Decree No. AHU-47499. AH.01.01. Tahun 2013 dated 10 September 2013, and entered into the Company Register No. AHU-0085259. Tahun 2013 dated 10 September 2013. On 12 July 2018, the Company went public, listing its shares on the Indonesia Stock Exchange (IDX).
NFC Indonesia provides complete EV infrastructures from electric motorcycle manufacturing to battery swap stations. The Company also offers marketing platforms which include digital product aggregator, digital cloud advertising, digital wholesale as well as digital content & entertainment aimed to help Indonesian brick & mortar retailers to improve their customer engagement and competitiveness.
VISION
To become a digital customer experience company which presents a variety of digital solutions and sustainable technology that fully supports the efforts of a long-term sustainable development in Indonesia
MISSION
To help brick & mortar outlets deliver personalized customer service to end-consumers, with the help of technology. To play an active role in the modernization and ongoing evolution of the retail industry of Indonesia.
Key Subsidiaries & Associates
PT BUMILANGIT DIGITAL MEDIATAMA
Content & Entertainment
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PT DIGITAL MEDIATAMA MAXIMA TBK
Digital Cloud Advertising
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PT DMMX DISTRIBUSI
PENTABENUA
Digital Wholesale
PT ANUGERAH WICAKSANA DIGITAL
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PT ENERGI
SELALU BARU
Clean Energy
PT SEMOLIS TEKNOLOGI INDONESIA
PT VOLTA
INDONESIA SEMESTA
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PT ABDI ANUGERAH PERSADA
Digital Product Aggregator
PT OMEGA KREASI BERSAMA
PT ANUGERAH WICAKSANA DIGITAL
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SHAREHOLDER INFORMATION
PT NFC INDONESIA Tbk
as per Share Registrar Report on October 2024
Shareholder
Nama Pemegang Saham
Number of Shares
Jumlah Saham
Stake
Kepemilikan
Ownership Above 5%
Kepemilikan Di Atas 5%
PT M Cash Integrasi Tbk
PT 1 Inti DOT COM
BANK OF SINGAPORE LIMITED
341.953.100
66.244.700
38.863.800
51,29%
9,94%
5,83%
Ownership Below 5%
Kepemilikan Di Bawah 5%
Suryandy Jahja
Public
Treasury Shares
1.040.000
215.350.700
4.255.200
0,16%
32,30%
0,64%
TOTAL
666.667.500
100%
The Company has a Code of Ethics that becomes a standard of conduct and serves as a guideline for all people of the Company in carrying out business activities, in order to be in line with the principles of GCG. The Code of Ethics applies to members of the Board of Commissioners and Board of Directors of the Company, without exception.
The formulation and implementation of this Code of Conduct has been in line with the Good Corporate Governance practices. Through this Code of Conduct, the Company wishes to deliver greater benefits to shareholders and all stakeholders alike, and thus ensure its long-term business sustainability.