Profil Perusahaan
MAP Boga Adiperkasa Tbk.
| Code | : | MAPB |
| Name | : | MAP Boga Adiperkasa Tbk. |
| Type | : | Emiten |
Address | : | Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih Tanah Abang Jakarta Pusat DKI Jakarta 10220 |
| : | corporatesecretary@mbai.co.id | |
| Phone | : | (021) 8064-8498 |
| Website | : | www.mbai.co.id |
Business | : | General trading, imports, industry, catering services including processing, provisioning, selling, servicing and serving foods and beverages. Business in restaurant and restaurant consultant and other related businesses. |
| Sector Code | : | E. Consumer Cyclicals |
| Sector Name | : | E5. Consumer Services |
| Industry | : | E51. Tourism & Recreation |
| Sub Industry | : | E515. Restaurants |
Company Status | : | PMDN |
Foundation Status | : | 2013-01-07 |
Brief of Company Background
A member of MAP Group, PT Map Boga Adiperkasa Tbk is a major F&B player in Indonesia with over 800 stores across 58 major Indonesian cities – and a portfolio of 8 iconic brands: Starbucks, Pizza Marzano, Krispy Kreme, Cold Stone Creamery, Godiva, PAUL Bakery, Genki Sushi and Subway.
VISION
To create a portfolio of premium international food and beverage brands that are “top of the class” in their category, and appeal to the aspiring middle and upper income consumers
MISSION
- To deliver our F&B international brands to the level found in any major city in the world
- To create demand by fun participation and “experiential” concepts
- To establish new standards of service
- To continually grow in shareholder value
Shareholder List
| NO | Shareholder Name | Percentage |
|---|---|---|
| 1 | Anthony Valentine Mc Evoy | 0.0523% |
| 2 | Liryawati | 0.0037% |
| 3 | Virendra Prakash Sharma | 0.1500% |
| 4 | Susiana Latif | 0.0074% |
| 5 | GA Robusta F&B Company Pte. Ltd | 20.1360% |
| 6 | Mitra Adiperkasa Tbk., PT | 71.9800% |
| 7 | Public | 7.6040% |
Management
Commissioners | ||
| President | : | Virendra Prakash Sharma |
| Vice President | : | |
| Commissioners | : | Sandeep Achyut Naik; Handaka Santosa; Victor Setiawan Taslim; Susiana Latif |
Directors | ||
| President | : | Anthony Valentine Mc Evoy |
| Vice President | : | |
| Directors | : | Varun Takludar; Ratih Darmawan Gianda; Liryawati; Derwin Wirawan |
Audite Committee | ||
| President | : | Victor Setiawan Taslim |
| Vice President | : | |
| Audite Committee | : | Imam Sugiarto; Riono Trisongko |
