Buana Finance Tbk

• General Profile

Name : Buana Finance Tbk

Code : BBLD

Office Address : Plaza Chase Lt. 17 Jl. Jend. Sudirman Kav. 21 Jakarta 12920

Mail Address : corporate.secretary@buanafinance.co.id

Phone : 021-5208066 ext 2206, 21-52514314

Fax : 021-5208055

NPWP : 01.363.699.8-054.000

NPKP : -

Website :

Listing Date : 07-Mei-1990

Board : Pengembangan

Sector : FINANCE

Sub Sector : FINANCIAL INSTITUTION

Stock Administration Bureau : PT EDI INDONESIA

Corporate Secretary

Name Email Phone

Sudiono Pujo sudiono.pujo@buanafinance.co.i 021-5208066

Director

Director's Name Director's Position Independent

Soetadi Limin Direktur Utama Bukan

Herman Lesmana Direktur Bukan

Antony Muljanto Direktur Bukan

Audit Committee

Audit Committee's Name Audit Committee's Position

Antonius Weno Ketua

Winny Widya, Dra Anggota

Corneiles Tedjo Endriyarto Anggota

Shareholders

Stockholder's Name Stockholder's Type Volume Percentage

PT Sari Dasa Karsa Lebih dari 5 % - Pemegang Saham Pengendali 970.841.247,00 67,60 %

PT Asuransi Bina Dana Arta

Tbk

Lebih dari 5 % - Bukan Pemegang Saham

Pengendali 115.572.500,00 8,05 %

Masyarakat Kurang dari 5% 349.708.565,00 24,35 %

Subsidiary

Subsidiary's Name Main Business Total Assets Percentage

No records to display.

Public Accountant

Name Signing Period

Purwantono, Sarwoko & Sandjaja Roy Iman Wirahardja 31-Des-2006

Purwantono, Sarwoko & Sandjaja Peter Surja 31-Des-2008

Purwantono, Sarwoko & Sandjaja Roy Iman Wirahardja 31-Des-2009

Financial Report

Account Name 2009 (IDR) 2008 (IDR) 2007 (IDR)

Aktiva 1.370.730.188.537,00 1.749.716.103.718,00 1.418.552.820.792,00

Kewajiban 497.357.615.237,00 883.057.743.367,00 619.318.675.269,00

Hak Minoritas 0,00 0,00 0,00

Saldo Laba Ditahan 9.000.000.000,00 8.000.000.000,00 0,00

Saldo Laba Ditahan Tdk Dibatasi 454.075.625.784,00 428.274.117.291,00 392.084.222.799,00

Modal Disetor 359.030.578.000,00 359.030.578.000,00 349.545.872.750,00

Ekuitas 873.372.573.300,00 866.658.360.351,00 799.234.145.523,00

Pendapatan Usaha 248.681.032.307,00 275.128.132.638,00 252.394.721.475,00

Laba Usaha 59.114.212.373,00 75.421.118.402,00 111.827.104.041,00

Pajak 17.951.480.760,00 24.249.389.000,00 0,00

Pos Luar Biasa 0,00 0,00 0,00

Laba Bersih 41.162.731.613,00 51.171.729.402,00 77.504.985.041,00

Laba Bersih Per Saham 29,00 36,00 55,00

Laba Bersih Setelah Pos Luar Biasa 29,00 36,00 55,00

Arus Kas Aktivitas Operasi 267.489.090.315,00 -148.085.793.817,00 -116.834.308.310,00

Financial Report Interim

Account Name 30-Sep-2010 (IDR) 30-Jun-2010 (IDR)

31-Mar-2010

(IDR) 31-Des-2009 (IDR)

Aktiva 1.457.617.007.430,00 1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00

Kewajiban 543.547.284.785,00 515.928.661.285,00 490.647.888.314,00 497.357.615.237,00

Hak Minoritas 0,00 0,00 0,00 0,00

Saldo Laba

Ditahan 10.000.000.000,00 10.000.000.000,00 9.000.000.000,00 9.000.000.000,00

Saldo Laba

Ditahan Tdk

Dibatasi

492.721.618.113,00 474.692.743.334,00 466.163.327.539,00 454.075.625.784,00

Modal Disetor 359.030.578.000,00 359.030.578.000,00 359.030.578.000,00 359.030.578.000,00

Ekuitas 914.069.722.645,00 895.584.628.890,00 885.449.556.067,00 873.372.573.300,00

Pendapatan

Usaha 189.937.041.324,00 122.022.914.490,00 60.619.433.533,00 248.681.032.307,00

Laba Usaha 53.147.137.442,00 29.057.052.723,00 16.269.126.560,00 59.114.212.373,00

Pajak 13.501.145.113,00 7.439.935.173,00 4.181.424.805,00 17.951.480.760,00

Pos Luar Biasa 0,00 0,00 0,00 0,00

Laba Bersih 39.645.992.329,00 21.617.117.550,00 12.087.701.755,00 41.162.731.613,00

Laba Bersih Per

Saham 1.457.617.007.430,00 1.411.513.290.175,00 1.376.097.444.381,00 1.370.730.188.537,00

Laba Bersih

Setelah Pos Luar

Biasa

28,00 15,00 8,00 29,00

Arus Kas

Aktivitas Operasi -70.292.625.110,00 -24.116.346.716,00 -10.424.004.665,00 267.489.090.315,00