HFIS
PT. SARANA MULTIGRIYA FINANSIAL (PERSERO)

Companies Identity

PT Sarana Multigriya Finansial (Persero).

Office Address:Grha SMF
Jl. Panglima Polim I No. 1
Jakarta 12160, Indonesia
Phone: (+62 21) 2700400
Faksimile: (+62 21) 2701400
E-mail Address: info@smf-indonesia.co.id
Homepage: www.smf-indonesia.co.id
Establishment data:July, 22 2005
Business Scope:Secondary Mortgage Market
Status:Liability Company
Legal Basis of Establishment:
  • Government of the Republic of Indonesia Regulation No. 5/2005 regarding the Government of Republic Indonesia Capital Investment for Establishment of Limited Liability Company dated February 7, 2005, last amended by Government of the Republic of Indonesia Regulation No. 75/2011 regarding the Government of Republic of Indonesia Capital Investment for Establishment of Limited Liability Company in Mortgage Financing No. 5/2005.


  • Presidential Regulation No. 19/2005, last amended by Presidential Regulation No. 101/2016.


  • Deed No. 59 dated July 22, 2005, drawn up before Imas Fatimah, SH, Notary in Jakarta, approved by the Ministry of Law and Human Rights of the Republic of Indonesia as stated in the Decree No. C-20694.HT.01.01.TH.2005 dated July 26, 2005, and published in the State Gazette of the Republic of Indonesia No. 69 dated August 30, 2005, Supplement No. 9263,State Gazette of the Republic of Indonesia No. 53 dated July 3, 2009, Supplement No. 17294.


  • State Gazette of the Republic of Indonesia, dated August 30, 2005 No. 69, Supplement No. 9263, State Gazette of the Republic of Indonesia No. 53 dated July 3, 2009, Supplement No. 17294, which was subsequently amended through Deed No. 02A dated June 3, 2015 made before Ir. Nanette Cahyanie Handari Adi Warsito, SH, Notary in Jakarta as stated in the Decree of the Minister of Law and Human Rights No. AHU-0938942.AH.01.02 Year 2015 dated July 8, 2015 and has entered into the Company’s Register No. AHU-3530421.AH.01.11. 2015 dated July 8, 2015, and lastly amended through Deed No. 33 dated February 22, 2017, made before Ir. Nanette Cahyanie Handari Adi Warsito, SH, Notary in Jakarta, was accepted and registered to the Minister of Law and Human Rights as stated in the Decree of the Minister of Law and Human Rights No. AHU-AH.01.03.0081980 dated February23, 2017, and latest composition of the Board of Directors based on the Deed No. 70 dated June 13, 2017, made before Ir. Nanette Cahyanie Handari Adi Warsito, SH, Notary in Jakarta, was accepted and registered to the Minister of Law and Human Rights as stated in the Decree of the Minister of Law and Human Rights No. AHU-AH.01.03-0149891 dated July 4, 2017.

Authorized Capital:Rp 8.000.000.000.000
Paid-In Capital:Rp 5.000.000.000.000
Number of Shares:5.000.000 sheet
Shareholders:The Republic of Indonesia holds 100% ownership of the Company’s shares, thus the Company:
  1. Does not issue shares.

  2. Does not have an ESOP policy.

  3. Does not present a shareholding structure diagram

Subsidiaries:The Company has no subsidiaries and has never acquired any company until this Annual Report is published, thus the Company cannot present such information.
Articles of Association:Articles of Association
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