britama.com, Mitra Adiperkasa Tbk (MAPI) didirikan tanggal 23 Januari 1995 dan mulai beroperasi secara komersial pada tahun 1995. Kantor pusat Mitra Adiperkasa Tbk terletak di Sahid Sudirman Center, Lt. 29, Jl. Jend. Sudirman kav. 86, Jakarta 10220 – Indonesia.
Telp: (62-21) 574-5808 (Hunting), Fax: (62-21) 574-0150, 574-6786.
Pemegang saham yang memiliki 5% atau lebih saham Mitra Adiperkasa Tbk (31-Mar-2022) adalah PT Satya Mulia Gema Gemilang, dengan persentase kepemilikan sebesar 51,00%.
Pihak pemilik manfaat akhir (ultimate beneficial owner) MAP Aktif Adiperkasa Tbk adalah Marisa Kolonas.
Berdasarkan Anggaran Dasar Perusahaan, ruang lingkup kegiatan MAPI meliputi perdagangan, industri, pengangkutan, jasa dan pendidikan. Kegiatan utama MAPI adalah bergerak di bidang perdagangan eceran, pakaian, sepatu, asesoris, tas dan peralatan olahraga di lebih dari 2.300 toko/outlet yang berlokasi di Jakarta, Bandung, Surabaya, Bali, Medan, Makassar, Batam, Manado dan kota-kota lainnya di Indonesia.
Mitra Adiperkasa memiliki anak usaha yang juga tercatat di Bursa Efek Indonesia, yaitu MAP Boga Adiperkasa Tbk (MAPB) dan MAP Aktif Adiperkasa Tbk (MAPA).
Pada tanggal 29 Oktober 2004, MAPI memperoleh pernyataan efektif dari Bapepam-LK untuk melakukan Penawaran Umum Perdana Saham MAPI (IPO) kepada masyarakat sebanyak 500.000.000 dengan nilai nominal Rp500,- per saham dengan harga penawaran Rp625,- per saham. Saham-saham tersebut dicatatkan pada Bursa Efek Indonesia (BEI) pada tanggal 10 Nopember 2004.
|
Jenis Pencatatan
|
Saham
|
Tgl Pencatatan
|
|---|---|---|
| Saham Perdana @ Rp625,- |
500.000.000
|
10-Nop-2004
|
| Pencatatan Saham Pendiri (Company Listing) |
1.160.000.000
|
10-Nop-2004
|
| Pemecahan Saham (Stock Split) 1:10 |
14.940.000.000
|
25-Mei-2005
|
|
Nama
|
Jabatan
|
|---|---|
| Sri Indrastuti Hadiputranto | Komisaris Utama / Komisaris Independen |
| G.B.P.H.H. Prabukusumo, S.Psi | Wakil Komisaris Utama / Komisaris Independen |
| Tan Enk Ee | Komisaris |
| Hendry Hasiholan Batubara | Komisaris |
| Herman Bernhard Leopold Mantiri | Direktur Utama |
| Virendra Prakash Sharma | Wakil Direktur Utama |
| Susiana Latif | Direktur |
| Sjeniwati Gusman | Direktur |
| Michael David Capper | Direktur |
| Handaka Santosa | Direktur |
|
Nama Anak Usaha
|
Merek (Toko)
|
Mulai
Operasi Komersial |
KL
% |
KTL
% |
Aset Sebelum
Eliminasi (Jutaan) 31/12/2021 |
|---|---|---|---|---|---|
| Penjualan Retail | |||||
| PT Mitra Selaras Sempurna | Marks & Spencer |
2000
|
19,19
|
80,81
|
536.167
|
| PT Sarimode Fashindo Adiperkasa | Zara |
2005
|
99,99
|
0,01
|
942.023
|
| PT Mitramode Duta Fashindo | Massimo Dutti |
2006
|
99,99
|
0,01
|
95.298
|
| PT Prima Buana Perkasa | Pull & Bear |
2008
|
99,99
|
0,01
|
243.309
|
| Map Active (Thailand) Ltd. | Adidas, Hasbro, Nine West, Steve Madden dan Airwalk |
2001
|
99,99
|
0,01
|
3.710
|
| PT Mitra Gaya Indah | Staccato, Linea, Birkenstock dan Dr. Martens |
2000
|
–
|
100
|
293.723
|
| PT Putra Agung Lestari | Payless Shoesource |
2011
|
–
|
100
|
285.623
|
| PT Map Active | – |
2008
|
99,99
|
0,01
|
1.167
|
| PT Sukses Diva Mandiri | Stradivarius |
2011
|
99,99
|
0,01
|
144.324
|
| PT Bersama Karunia Mandiri | Bershka |
2011
|
99,99
|
0,01
|
99.445
|
| Map Active Footwear (S) Pte. Ltd. | – |
2011
|
–
|
100
|
–
|
| PT Panen Kreasi Indonesia (d/h PT Panen Cosmetic Indonesia) |
Index Living Mall |
2014
|
–
|
100
|
11.442
|
| PT Panen Tatagriya Indonesia (d/h PT Panen Travel Indonesia/ PT Panen Fashion Indonesia) |
Index Living Mall |
2012
|
–
|
100
|
11.203
|
| PT Panen Wangi Abadi | Sephora |
2014
|
–
|
100
|
238.130
|
| PT Sarimode Griya | Zara Home |
2013
|
99,99
|
0,01
|
31.750
|
| PT Panen Mode Indonesia (d/h PT Prima Mode Indonesia) |
– |
2012
|
–
|
100
|
6.440
|
| PT Kinokunia Pustaka Indonesia (d/h PT Cemerlang Kharisma Internusa) |
– |
2013
|
–
|
100
|
2.355
|
| PT Mitra Fashindo Abadi | Mango |
2015
|
99,99
|
0,01
|
269.606
|
| PT Creasi Mode Indonesia | Cotton On |
2013
|
99,99
|
0,01
|
234.865
|
| Map Aktif Adiperkasa Tbk (MAPA) | Bisnis Aktif |
2015
|
68,84
|
–
|
5.319.197
|
| Mitra Adiperkasa Vietnam Co. Ltd. | Zara |
2016
|
100
|
–
|
483.526
|
| PT Omega Fashindo Adiperkasa | Oysho |
2016
|
99,99
|
0,01
|
26.031
|
| Mitramode Duta Fashindo Vietnam Co. Ltd. |
Massimo Dutti |
2017
|
100
|
–
|
37.774
|
| Prima Buana Perkasa Vietnam Co. Ltd. |
Pull & Bear |
2017
|
100
|
–
|
48.093
|
| Sukses Diva Mandiri Vietnam Co. Ltd. |
Stradivarius |
2017
|
100
|
–
|
30.639
|
| Bersama Karunia Mandiri Vietnam Co. Ltd. |
– |
–
|
100
|
–
|
9.997
|
| PT Astec Asia Adiperkasa | Astec |
2018
|
–
|
90,00
|
32.970
|
| Map Active Adiperkasa Ltd. | Adidas, Hasbro, Nine West, Steve Madden dan Airwalk |
2018
|
–
|
100
|
171.989
|
| Magna Management Asia Co. Ltd. | Birkenstock, Smiggle, Rookie, Skechers, Adidas, Nike dan Puma |
2018
|
–
|
100
|
90.406
|
| PT Panen Kosmetik Adiperkasa | – |
2019
|
–
|
100
|
415.856
|
| PT Panen Selaras Adiperkasa | Boots |
2021
|
–
|
100
|
108.676
|
| PT Kosmetik Lestari Adiperkasa | Innisfree, Laneige |
2020
|
–
|
100
|
68.825
|
| Map Active Philippines Inc. | New Balance dan Haddad |
2020
|
–
|
80,24
|
426.922
|
| Planet Sports, Inc. | Adidas, Nike, Airwalk, Arena, Energetics, dan Puma |
1999
|
–
|
66,69
|
329.291
|
| PT Map Zona Adiperkasa | Digimap |
2019
|
–
|
100
|
415.471
|
| PT Mapple Mitra Adiperkasa | Apple |
2019
|
99,99
|
0,01
|
913.175
|
| PT Mapple Digismart Adiperkasa | – |
–
|
–
|
100
|
19.999
|
| PT Mapple Digiplus Adiperkasa | – |
–
|
–
|
100
|
19.999
|
| PT Panen Sehat Adiperkasa | Boots |
2021
|
–
|
100
|
81.285
|
| PT Ritel Panen Adiperkasa | – |
–
|
99,99
|
0,01
|
50.195
|
| PT Mitra Selaras Sempurna Ritel | Marks & Spencer |
2021
|
–
|
100
|
216.796
|
| PT Map FTL Adiperkasa | Foot Locker |
2021
|
–
|
100
|
20.002
|
| Mapple Mitra Adiperkasa Vietnam Co. Ltd. |
– |
–
|
–
|
100
|
3.856
|
| PT Mitramode Duta Fashindo Ritel | – |
–
|
–
|
100
|
14.000
|
| PT Sarimode Fashindo Adiperkasa Ritel |
– |
–
|
–
|
100
|
65.000
|
| PT Prima Buana Perkasa Ritel | – |
–
|
–
|
100
|
30.000
|
| PT Bersama Karunia Mandiri Ritel | – |
–
|
–
|
100
|
14.000
|
| PT Sukses Diva Mandiri Ritel | – |
–
|
–
|
100
|
22.000
|
| PT Omega Fashindo Adiperkasa Ritel |
– |
–
|
–
|
100
|
5.000
|
| PT Sarimode Griya Ritel | – |
–
|
–
|
100
|
7.000
|
| PT Mitra Fashindo Abadi Ritel | – |
–
|
–
|
100
|
25.000
|
| PT Creasi Mode Indonesia Ritel | – |
–
|
–
|
100
|
35.000
|
| Departemen store | |||||
| PT Panen Lestari Internusa | – |
1989
|
99,99
|
0,01
|
715.037
|
| PT Java Retailindo | – |
2000
|
–
|
100
|
734
|
| PT Benua Hamparan Luas | – |
2004
|
99,99
|
0,01
|
2.691
|
| PT Panen Selaras Intibuana | Seibu |
2007
|
–
|
100
|
392.408
|
| PT Panen GL Indonesia | Galeries Lafayette |
2013
|
–
|
100
|
128.683
|
| PT Swalayan Sukses Abadi | Foodhall |
2014
|
–
|
100
|
683.480
|
| PT Panen Lestari Indonesia | Sogo |
2019
|
–
|
100
|
1.725.766
|
| PT Panen Prima Adiperkasa | – |
2019
|
–
|
100
|
2.729.498
|
| PT Panen Swalayan Adiperkasa | – |
2019
|
–
|
100
|
683.879
|
| PT Swalayan Panen Abadi | – |
–
|
–
|
100
|
70
|
| Kafe dan restoran | |||||
| PT Sari Boga Lestari | – |
1997
|
54,66
|
45,34
|
687
|
| PT Sari Coffee Indonesia | Starbucks |
2002
|
–
|
100
|
1.781.016
|
| PT Sari Pizza Indonesia | Pizza Marzano, Pizza Express |
2006
|
–
|
100
|
75.821
|
| PT Sari IceCream Indonesia | Cold Stone Creamery, Godiva |
2007
|
–
|
100
|
37.304
|
| PT Premier Doughnut Indonesia | Krispy Kreme |
2006
|
–
|
100
|
55.286
|
| PT Sari Food Lestari | Paul Bakery |
2013
|
–
|
100
|
47.080
|
| PT Agung Mandiri Lestari | Genki Sushi |
2013
|
–
|
100
|
191.281
|
| PT Sari Gemilang Makmur | – |
2016
|
–
|
100
|
2.581
|
| Map Boga Adiperkasa Tbk (MAPB) | – |
2016
|
79,09
|
0,01
|
2.241.377
|
| PT Sari Sandwich Indonesia | Subway |
2021
|
–
|
100
|
51.588
|
| Toko buku | |||||
| PT Kinokunia Bukindo | Kinokuniya Book Store |
1999
|
–
|
100
|
32.959
|
| Manufaktur | |||||
| PT Mitra Garindo Perkasa | – |
2004
|
–
|
100
|
87.767
|
| PT Out of Asia | – |
1996
|
–
|
100
|
88.881
|
| Lain-lain | |||||
| PT Siola Sandimas | Sunter Mall |
1995
|
99,99
|
0,01
|
138.159
|
| PT Alun-Alun Indonesia Kreasi | Alun-alun Indonesia |
2007
|
–
|
100
|
123.040
|
| PT Premier Capital Investment | – |
2001
|
99,50
|
–
|
7.667
|
| PT Graha Prima Cemerlang | – |
–
|
–
|
100
|
27.729
|
| PT Graha Agung Sukses | – |
–
|
–
|
100
|
4.830
|
| PT Graha Indah Lestari | – |
–
|
–
|
100
|
4.623
|
| Map Active Pte. Ltd. | – |
2011
|
–
|
100
|
3.672
|
| Asia Retail Investments Pte. Ltd. | – |
2011
|
–
|
100
|
22.338
|
| Map Active Trading Pte. Ltd. | – |
2011
|
–
|
100
|
18
|
| PT Map Properti Adiperkasa | – |
–
|
99,99
|
0,01
|
379.957
|
| PT Kebon Melati Properti | – |
–
|
–
|
100
|
379.893
|
| PT Map Tropik Properti | – |
–
|
–
|
100
|
15
|
| PT Map Panen Lestari | – |
2019
|
99,99
|
0,01
|
3.652.239
|
| PT Map Digital Adiperkasa | – |
2018
|
99,99
|
0,01
|
6.488
|
| PT Mitra Akademi Perkasa | MAP Retail Academy |
2020
|
99,97
|
0,03
|
15.952
|
| Athletica International Holdings Pte. Ltd. (d/h Map Aktif Adiperkasa Pte. Ltd.) |
– |
2016
|
–
|
100
|
852.558
|
| New Golden Heritage Pte. Ltd. | – |
1993
|
–
|
100
|
329.414
|
KL = Kepemilikan Langsung
KTL = Kepemilikan Tidak Langsung
Seluruh entitas anak berdomisili di Indonesia kecuali Map Active (Thailand) Ltd., Map Active Adiperkasa Ltd. (Thailand), Map Active Pte. Ltd. (Singapura), Map Active Trading Pte. Ltd. (Singapura), Map Active Footwear (S) Pte. Ltd. (Singapura), Asia Retail Investments Pte. Ltd. (Singapura), Athletica International Holdings Pte. Ltd. (Singapura), New Golden Heritage Pte. Ltd. (Singapura), Map Active Footwear (S) Pte. Ltd. (Malaysia), MAPI (M) (Malaysia), Mitra Adiperkasa Vietnam Co. Ltd. (Vietnam), Mitramode Duta Fashindo Vietnam Co. Ltd. (Vietnam), Prima Buana Perkasa Vietnam Co. Ltd. (Vietnam), Sukses Diva Mandiri Vietnam Co. Ltd. (Vietnam), Bersama Karunia Mandiri Vietnam Co. Ltd. (Vietnam), Magna Management Asia Co. Ltd. (Vietnam), Mapple Mitra Adiperkasa Vietnam Co. Ltd. (Vietnam), Map Active Philippines Inc. (Filipina) dan Planet Sports, Inc. (Filipina).
|
Dividen
Tunai |
Tgl
Cum |
Tgl
Pencatatan |
Tgl
Bayar |
Jenis
|
|---|---|---|---|---|
|
13,75
|
15-Jul-2005
|
20-Jul-2005
|
03-Ags-2005
|
Final |
|
14,00
|
20-Jul-2006
|
25-Jul-2006
|
08-Ags-2006
|
Final |
|
12,00
|
16-Jul-2007
|
19-Jul-2007
|
02-Ags-2007
|
Final |
|
11,50
|
21-Jul-2008
|
24-Jul-2008
|
08-Ags-2008
|
Final |
|
15,00
|
08-Jul-2010
|
13-Jul-2010
|
27-Jul-2010
|
Final |
|
20,00
|
05-Jul-2011
|
08-Jul-2011
|
22-Jul-2011
|
Final |
|
35,00
|
28-Jun-2012
|
03-Jul-2012
|
17-Jul-2012
|
Final |
|
43,00
|
09-Jul-2013
|
12-Jul-2013
|
26-Jul-2013
|
Final |
|
20,00
|
13-Jun-2014
|
18-Jun-2014
|
02-Jul-2014
|
Final |
|
25,00
|
31-Mei-2017
|
06-Jun-2017
|
22-Jun-2017
|
Final |
|
40,00
|
15-Mei-2018
|
18-Mei-2018
|
08-Jun-2018
|
Final |
|
10,00
|
24-Mei-2019
|
28-Mei-2019
|
19-Jun-2019
|
Final |
| Tahun |
Laporan Keuangan
|
|||
|---|---|---|---|---|
|
Kuartal I
|
Kuartal II
|
Kuartal III
|
Audit
|
|
| 2021 | ||||
| 2020 | ||||
| 2019 | ||||
| 2018 | ||||