ABOUT

Lippo Securities

Company History

The company was established based on Deed No. 514 made before Misahardi Wilamarta, SH, Notary in Jakarta, on June 20, 1989 under the name PT Lippin Securities. This deed of establishment was approved by the Minister of Justice of the Republic of Indonesia in Decree No. C2-6029.HT.01.01.TH.89 dated 6 July 1989 and announced in State Gazette No. 80 Additional No. 3904 on 5 October 1990. On 6 December 1990, the name of PT Lippin Securities was changed to PT Lippo Securities. The company became a public company in 1994 and made a limited public offering I, II, and III in 1996, 1997, and 2011. In 1997, the name of PT Lippo Securities was changed to PT Lippo Securities, Tbk. Since 27 December 2006, the company s office is in Ruko Pinangsia, Karawaci Office Park Blok M No. 38/39, Lippo Karawaci, Tangerang 15139.

The Company s Articles of Association have been amended several times, most recently by the Deed of Extraordinary General Meeting of Shareholders No. 17 and Deed of Meeting Decree No. 18, both of them dated 10 June 2011 made before S.P. Henny Singgih, SH, Notary in Jakarta who has been notified of the amendment to the Company s Articles of Association based on a letter receiving notification from the Minister of Law and Human Rights of the Republic of Indonesia with his decision No. AHU-AH.01.10-18988 dated 20 June 2011 and has been registered in the Company Register with the Minister of Law and Human Rights of the Republic of Indonesia with No. AHU-0049774.AH.01.09 of 2011 dated 20 June 2011.

In accordance with article 3 of the Company s Articles of Association, the Company s business activities are as underwriters, stock brokers and investment managers. At present, the company only has a business license as an investment manager from the Capital Market and Financial Institution Supervisory Agency (Bapepam-LK), according to Decree No. KEP-31 / PM-MI / 1992 dated 27 November 1992. The company s business licenses as underwriters and brokers were revoked respectively based on the Decree of the Chairman of Bapepam-LK No. Kep-01 / PM / 2004 dated 13 January 2004 and No. 01 / PM / 2000 on 5 January 2000.

 

Vision And Mission

Our vision and mission is to become a professional investment manager services company with local expertise. We constantly monitor and review investments to obtain an adequate net profit.

PT. Lippo Securities, Tbk.

Organizational structure

Investment Manager Structure

Ownership