VIVA
PT Visi Media Asia Tbk
Pemantauan Khusus
Barang Konsumen Non-Primer
Media & Hiburan
Saham
Informasi Perusahaan
- Alamat
- Gedung Wisma Bakrie, lt. 4, Jl. HR. Rasuna Said, Kav. B-1, Jakarta 12920
- Telepon
- 021-5225057
- Fax
- 021-22535515
- corsec@vivagroup.co.id
- Website
- www.vivagroup.co.id
- Biro Admin Efek
- PT. Ficomindo Buana Registrar
- NPWP
02.433.688.5.054.000
Sekretaris Perusahaan
- Nama
- Neil Ricardo Tobing
- corsec@viva.co.id
Klasifikasi IDX
- Sektor
- Barang Konsumen Non-Primer
- Sub-Sektor
- Media & Hiburan
- Industri
- Media
- Sub-Industri
- Penyiaran
- Kegiatan Usaha
- perdagangan, jasa konsultasi manajemen bisnis, dan informasi dan komunikasi baik langsung maupun tidak langsung melalui entitas anak Perseroan
Pimpinan
A
Arief Yahya
Presiden Direktur
O
Omar Luthfi Anwar
Komisaris
Direksi
-
AAfiliasiArief YahyaPresiden Direktur
-
NAfiliasiNeil R. TobingDirektur
-
MAfiliasiM. Sahid MahudieDirektur
-
JAfiliasiJastiro AbiWakil Presiden Direktur
Dewan Komisaris
-
OOmar Luthfi AnwarKomisaris
-
IIndependenIlham Akbar HabibieWakil Presiden Komisaris
-
AAnindya Novyan BakriePresiden Komisaris
Komite Audit
-
IIlham Akbar HabibieKetua
-
AA. M. SaburAnggota
-
IIka Wulan KurniawatiAnggota
Struktur Pemegang Saham
| Nama | Kategori | Jumlah Saham | Porsi | % |
|---|---|---|---|---|
| Masyarakat Non Warkat | Masyarakat Non Warkat | 9.076.764.745 |
|
55,13% |
| PT Bakrie Global Ventura Pengendali | Lebih dari 5% | 5.423.628.910 |
|
32,94% |
| Surya Ganesa Amani, PT | Lebih dari 5% | 1.135.863.245 |
|
6,90% |
| UBS AG Hongkong Non-Treaty Omnibus Account-2052034005 | Lebih dari 5% | 828.013.500 |
|
5,03% |
| Saham Treasury | Saham Treasury | — |
|
0,00% |
| Masyarakat Warkat | Masyarakat Warkat | — |
|
0,00% |
Anak Perusahaan & Entitas Asosiasi
| Nama Perusahaan | Bidang Usaha | Lokasi | Kepemilikan | Total Aset | Sejak |
|---|---|---|---|---|---|
| PT Cakrawala Andalas Televisi (CAT) | Penyiaran televisi swasta umum/General private television broadcasting | Jakarta | 99.999,00% | 4,45 M IDR | 1995 |
| PT Redal Semesta (RS) | Jasa sewa kantor, manajemen properti dan jasa lainnya/Office rental services, property management and other services | Jakarta | 99.999,00% | 82,98 jt IDR | 2006 |
| PT Lativi Mediakarya (LM) | Jasa industri penyiaran televisi swasta/ Private television broadcasting industry services | Jakarta | 99.999,00% | 2,32 M IDR | 2002 |
| PT Ventura Kapital Asia (VKA) | Perdagangan dan jasa/ Trading and services | Jakarta | 99.997,00% | 4,29 jt IDR | 2021 |
| PT One Media Services | Jasa industri penyiaran televisi/Private television broadcasting industry services | Jakarta | 99.200,00% | 125.000 IDR | 2022 |
| PT One Media Kreatif | Jasa industri penyiaran televisi/Private television broadcasting industry services | Jakarta | 99.200,00% | 125.000 IDR | 2022 |
| PT One Media Digital | Jasa industri penyiaran televisi/Private television broadcasting industry services | Jakarta | 99.200,00% | 13,79 jt IDR | 2022 |
| PT Cakrawala Andalas Televisi - Bandung dan/and Bengkulu | Jasa industri penyiaran televisi/Television broadcasting industry services | Bandung | 99.090,00% | 23,50 jt IDR | 2012 |
| PT Cakrawala Andalas Televisi - Medan dan/and Batam | Jasa industri penyiaran televisi/Television broadcasting industry services | Medan | 99.090,00% | 23,08 jt IDR | 2011 |
| PT Viva Media Baru (VMB) | Jasa iklan internet dan website/ Internet advertising and website | Jakarta | 99.000,00% | 21,33 jt IDR | 2005 |
| PT Sarana Media Usaha (SMU) | Jasa konsultasi manajemen/ Management consultant services | Jakarta | 99.000,00% | 5,00 jt IDR | 2013 |
| PT Cakrawala Andalas Televisi - Manado dan/and Gorontalo | Jasa industri penyiaran televisi swasta/ Private television broadcasting industry service | Manado | 90.000,00% | 19,83 jt IDR | 2015 |
| PT Cakrawala Andalas Televisi Surabaya dan/ and Samarinda | Jasa industri penyiaran televisi swasta/ Private television broadcasting industry | Surabaya | 90.000,00% | 566.435 IDR | 2017 |
| PT Cakrawala Andalas Televisi - Bali dan/and Mataram | Jasa industri penyiaran televisi/Television broadcasting industry services | Bali | 90.000,00% | 23,08 jt IDR | 2012 |
| PT Cakrawala Andalas Televisi - Banjarmasin dan/and Padang | Jasa industri penyiaran televisi/Television broadcasting industry services | Banjarmasin | 90.000,00% | 23,06 jt IDR | 2012 |
| PT Cakrawala Andalas Televisi - Lampung dan/and Kendari | Jasa industri penyiaran televisi/Television broadcasting industry services | Lampung | 90.000,00% | 19,82 jt IDR | 2012 |
| PT Cakrawala Andalas Televisi - Makassar dan/and Palu | Jasa industri penyiaran televisi/Television broadcasting industry services | Makassar | 90.000,00% | 23,07 jt IDR | 2011 |
| PT Cakrawala Andalas Televisi - Palembang dan/and Bangka Belitung | Jasa industri penyiaran televisi/Television broadcasting industry services | Palembang | 90.000,00% | 21,59 jt IDR | 2011 |
| PT Lativi Mediakarya Yogyakarta dan/and Lampung | Jasa industri penyiaran televisi/Private television broadcasting industry services | Yogyakarta | 90.000,00% | 608.222 IDR | 2012 |
| PT Lativi Mediakarya Surabaya dan/and Jambi | Jasa industri penyiaran televisi/Private television broadcasting industry services | Surabaya | 90.000,00% | 1,48 jt IDR | 2018 |
| PT Lativi Mediakarya Semarang dan/and Padang | Jasa industri penyiaran televisi/Private television broadcasting industry services | Semarang | 90.000,00% | 2,32 jt IDR | 2011 |
| PT Lativi Mediakarya Palembang dan/and Palangkaraya | Jasa industri penyiaran televisi/Private television broadcasting industry services | Palembang | 90.000,00% | 606.889 IDR | 2011 |
| PT Lativi Mediakarya Medan dan/and Pekanbaru | Jasa industri penyiaran televisi/Private television broadcasting industry services | Medan | 90.000,00% | 657.021 IDR | 2011 |
| PT Lativi Mediakarya Manado dan/and Samarinda | Jasa industri penyiaran televisi/Private television broadcasting industry services | Manado | 90.000,00% | 1,10 jt IDR | 2011 |
| PT Lativi Mediakarya Makassar dan/and Ambon | Jasa industri penyiaran televisi/Private television broadcasting industry services | Makassar | 90.000,00% | 554.689 IDR | 2011 |
| PT Lativi Mediakarya Lombok dan/and Palu | Jasa industri penyiaran televisi/Private television broadcasting industry services | Lombok | 90.000,00% | 2,43 jt IDR | 2014 |
| PT Lativi Mediakarya Kendari dan/and Pontianak | Jasa industri penyiaran televisi/Private television broadcasting industry services | Kendari | 90.000,00% | 42.974 IDR | 2012 |
| PT Lativi Mediakarya Banjarmasin dan/and Bengkulu | Jasa industri penyiaran televisi/Private television broadcasting industry services | Banjarmasin | 90.000,00% | 277.995 IDR | 2012 |
| PT Lativi Mediakarya Bandung | Jasa industri penyiaran televisi/Private television broadcasting industry services | Bandung | 90.000,00% | 908.280 IDR | 2011 |
| PT Lativi Mediakarya Bali dan/and Kep. Riau | Jasa industri penyiaran televisi/Private television broadcasting industry services | Bali | 90.000,00% | 494.159 IDR | 2012 |
| PT Cakrawala Andalas Televisi - Pekanbaru dan/and Papua | Jasa industri penyiaran televisi/Television broadcasting industry services | Pekanbaru | 90.000,00% | 19,84 jt IDR | 2012 |
| PT Cakrawala Andalas Televisi - Semarang dan/and Palangkaraya | Jasa industri penyiaran televisi swasta/ Private television broadcasting industry service | Semarang | 90.000,00% | 16,23 jt IDR | 2015 |
| PT Cakrawala Andalas Televisi - Yogyakarta dan/and Ambon | Jasa industri penyiaran televisi/Television broadcasting industry services | Yogyakarta | 90.000,00% | 21,07 jt IDR | 2012 |
| PT Intermedia Capital Tbk (IMC) | Perdagangan dan jasa/ Trading and services | Jakarta | 89.999,00% | 4,33 M IDR | 2008 |
| PT Asia Global Media (AGM) | Perdagangan dan jasa konsultan manajemen bisnis/ Trading and business management consultant services | Jakarta | 100,00% | 4,01 jt IDR | 2006 |