About Us

PT Federal International Finance (“FIFGROUP”)
Menara FIF
Jl. T.B. Simatupang Kav.15,Cilandak. Jakarta 12440
Phone : (021) 7698-899/ Fax (021) 7590-5599
Email : CorporateSecretary@fifgroup.astra.co.id

Company Profile

VISION

To become an industry leader that is admired at the national level

MISION

To provide a better life to the society

PT Federal International Finance ("FIFGROUP") was established under the name of PT Mitrapusaka Artha Finance in May 1989. Based on the business license obtained from the Minister of Finance, the Company was engaged in Leasing, Factoring and Consumer Financing. In 1991, the Company changed its name to PT Federal International Finance. But as time passed and to meet market demand, the Company began to focus on financing Honda motorcycles in retail financing in 1996. On 1 May 2013, the Company launched its brand FIFGROUP. Currently pursuant to Regulation of the Financial Services Authority Number 29 / POJK.05 / 2014, the current business fields of FIFGROUP are:Pembiayaan Investasi;

  1. Investment Financing;
  2. Working Capital Financing;
  3. Multipurpose Financing, Operating Leases and / or fee-based activities;
  4. Sharia Financing includes Financing of Sale and Purchase, Financing of Investment, and / or Financing of Services performed using a contract based on sharia principles; and
  5. Other financing under the approval of the Financial Services Authority.

FIFGROUP is engaging in the business of financial services under the following brands:

Honda motorcycle financing services. Both new and used motorcycle with high quality.

Multipurpose financing service, provided to answer the needs of society ranging from electronic equipment, household appliances, furniture, gadget, lifestyle products, and other necessities.

DANASTRA is a brand of FIFGROUP operated in micro loans segment. DANASTRA is launched to answer public needs for financing solution to help the society in developing business and fulfilling working capital needs as well as multi financing to help the society in fulfilling various needs starting from health, education, building renovation, holiday, marriage funds, vehicle and other needs.

Providing sharia financing for various products. AMITRA has been promoting excellent religious travel financing product in the form of Umroh Reguler, Umroh Plus, and Hajj. The contracts of AMITRA products are in accordance with akad based on sharia.

FIFGROUP presents to accommodate the diversity of the people’s needs by always adhering to the principles of innovation and creativity. 'Turning challenges into opportunities' is a cornerstone of thought that keeps FIFGROUP growing.

Organizational Structure

FIFGROUP Organizational Structure (as per March 2019)

Ownership Structure

Struktur permodalan dan susunan pemegang saham PT Federal International Finance terbentuk dengan komposisi kepemilikan saham sebagai berikut:

Keterangan Jumlah Presentasi & Kepemilikan
Jumlah Saham Presentase Saham
Modal Dasar 300.000.000  
Modal Ditempatkan & Disetor Penuh:    
PT Astra International Tbk 279.999.900 99.99996
PT Arya Kharisma 100 0,00004
Jumlah Modal Ditempatkan & Disetor Penuh 280.000.000 100,00000
Saham Dalam Portepe 20.000.000 0,000004

Sehingga, diagram kepemilikan PT Federal International Finance adalah sebagai berikut:

 

List of Subsidiaries and/or Associates

Perseroan melakukan penyertaan modal dengan informasi sebagai berikut:

Nama

Kegiatan Usaha

Kepemilikan Saham

Status Operasi

PT. Astra Digital Arta

Penerbit Uang Elektronik

25%`

Menjalankan kegiatan usaha sebagai penerbit uang elektronik sesuai ijin yang dimilikinya

Group Structure of PT Astra International Tbk

PT Astra International Tbk. (Astra) is the shareholder of PT Federal International Finance. Astra has developed its business by implementing a synergy-based and diversified business model in seven business segments, consisting of: Automotive, Financial Services, Heavy Equipment and Mining, Agribusiness, Infrastructure and Logistics, Information Technology and Property.

Profile of Directors & Commissioners

Direksi
Margono Tanuwijaya President Director

Margono Tanuwijaya -  Presiden Direktur

Warga Negara Indonesia

Menyelesaikan studi di Fakultas Biologi Universitas Jendral Sudirman pada tahun 1990.

Menjabat sebagai Presiden Direktur Perseroan sejak tahun 2017. Bergabung dengan Grup Astra sejak tahun 1991 dan memiliki pengalaman kerja antara lain sebagai Kepala Cabang PT Astra Sedaya Finance, National Marketing Head PT Astra Sedaya Finance, Kepala Wilayah PT Astra Sedaya Finance, General Manager Marketing PT Astra Sedaya Finance, Direktur Marketing PT Astra Sedaya Finance, Direktur Marketing PT Federal International Finance, Chief Executive PT Astra International Tbk – Honda Sales Operation, dan Direktur Marketing PT Astra Honda Motor.

Saat ini juga menjabat sebagai Komisaris PT Astra Multi Finance dan Komisaris PT Matra Graha Sarana.

Tidak memiliki hubungan afiliasi dengan Direksi lain, Dewan Komisaris dan pemegang saham.

Hugeng Gozali Director

Hugeng Gozali -  Direktur

Indonesian Citizen

Finished his study in Faculty of Mathematics and Science, Universitas Indonesia in 1995.

He has been serving as the Company's Director since 2018. Joined Astra Group in 2015 and has earned several working experiences, among others as Director of PT Astra Otoparts Tbk, Director of PT Astra Sedaya Finance, Director of PT GE Finance (GE Money), Director of PT Bank Danamon Tbk, Executive Vice President and Head of Corporate Fnance of PT Danamon Tbk, Director of Bank Lippo Tbk, and Senior Vice President and Head of Bank Restructuring of Indonesian Bank Restructuring Agency.

Currently serving as Commissioner of PT Sharia Multifinance Astra.

Does not affiliated with any other members from Board of Directors and Board of Commissioners, as well as any party from the Shareholders.

Sri Harjati Director

Indonesian citizen.

She has served as the Director of the Company since 2020. She finished his study at Fakultas Ekonomi Akuntansi, Universitas Tarumanagara, Jakarta in 1996. She joined Astra Group since 1991 and has working experiences among others, as Accounting Department Head of the Company, Accounting & Tax Department Head of the Company, and Corporate Budget, Accounting & Tax Division Head of the Company.

Currently, she has no concurrent position at other companies. She is not affiliated with other members of the Board of Directors, the Board of Commissioners, and the shareholders.

Indra Gunawan Director

Indra Gunawan -  Director

Indonesian Citizen

Finished his study in Faculty of Economics (Accounting), Universitas Atmajaya Yogyakarta in 1996.

He has been serving as the Company's Director since 2014. Joined Astra Group in 1997 and has earned several working experiences, among others as the Head of the Company’s Branch in Medan, Head of the Company’s Branch in Balikpapan, Head of the Company’s Branch in Cilacap, Head of Marketing Department of the Company, and Chief of Business Development & Corporate Planning of the Company.

Currently serving as President Commissioner of PT Sharia Multifinance Astra.

Does not affiliated with any other members from Board of Directors and Board of Commissioners, as well as any party from the Shareholders.

Antony Sastro Jopoetro Director

Antony Sastro Jopoetro -  Director

Indonesian Citizen

Finished his study in Faculty of Faculty of Economics Accounting, Universitas Dr. Soetomo in 1990.

He has been serving as the Company's Director since 2018. Joined Astra Group in 1992 and has earned several working experiences, among others as A/R Dept Head and Recorvery of the Company, Yogyakarta Branch Head of the Company, Central Java southern part Regional Head of the Company, Central Java and DIY Regional Head, West Java and North Sumatra Regional Head, East Java Regional Head of the Company, New Motorcycle Marketing Division Head, and Chief of New Motorcycle Marketing of the Company.

Currently does not own concurrent positions at PT Federal International Finance and other companies.

Does not affiliated with any other members from Board of Directors and Board of Commissioners, as well as any party from the Shareholders.

Setia Budi Director

Setia Budi -  Director

Indonesian citizen.

He has served as the Director of the Company since 2019. He finished his study at the Accounting Study, Sumatera Utara University in 1996. He joined Astra Group since 1997 and has working experiences among others, in Pekanbaru Branch Head of the Company, Surabaya Branch Head of the Company, Human Resource Department of the Company, Human Capital & General Services Division of the Company, Human Capital & General Services Directorate of the Company, Human Capital Chief of the Company, and Chief Operation Management of The Company.

Currently, he also serves Commissioner at PT Astra Multi Finance. He is not affiliated with other members of the Board of Directors, Board of Commissioners, and shareholders.

Komisaris
Suparno Djasmin President Commissioner

Suparno Djasmin -  President Commissioner

Indonesian Citizen

Finished his study in Faculty of Economics, Business and Administration Major, Universitas Khatolik Parahyangan in 1986.

He has been serving as the Company's President Commissioner since 2016. Joined Astra Group in 1987 and has earned several working experiences, among others as Corporate HR Division Staff of PT Astra International, Marketing Research & Dev. Manager of PT Astra Sedaya Finance, Director of Sales & Marketing of PT Astra CMG Life, CEO of PT Astra International Tbk – Isuzu Sales Operation, Marketing Director of PT Astra Daihatsu Motor, CEO of PT Astra International Tbk – Daihatsu Sales Operation, Deputy Director in Charge of Astra Motor III (non Toyota) – Sales Operation PT Astra International Tbk, Deputy Director in Charge of Toyota Sales Operation and Astra World Sales Operation of PT Astra International Tbk, CEO of PT Astra International Tbk – Toyota Sales Operation, Vice President Director of PT Toyota Astra Motor, Director of PT Toyota Motor Manufacturing Indonesia, Commissioner of PT Astra Sedaya Finance, Director of PT Toyofuji Serasi Indonesia, and Commissioner of PT Menara Astra.

Currently Serving as Vice President Commissioner of PT Asuransi Astra Buana, Vice President Commissioner of PT Astra Sedaya Finance, Commissioner of PT Serasi Autoraya, Director of PT Astra International Tbk, President Director of PT Sedaya Multi Investama, President Commissioner of PT Sedaya Pratama, President Commissioner of PT Garda Era Sedaya, Vice President Commissioner of PT Astra Aviva Life, Commissioner of PT Astra Mitra Ventura, Chairman of the Pension Fund Supervisory Board of Astra Satu, and Chairman of the Pension Fund Supervisory Board of Astra Dua.

Does not affiliated with any other members from Board of Directors and Board of Commissioners, as well as any party from the Shareholders.

Johannes Loman Komisaris

Johannes Loman -  Komisaris

Warga Negara Indonesia

Menyelesaikan pendidikan di Universitas Katholik Parahyangan, Fakultas Ekonomi, Jurusan Bisnis dan Administrasi, pada tahun 1984.

Menjabat sebagai Komisaris Perseroan sejak tahun 2007. Bergabung dengan Grup Astra sejak tahun 1984 dan memiliki pengalaman kerja antara lain sebagai Kepala Wilayah di PT Astra International Tbk – Honda Sales Operation, Sumatera Selatan, Kepala Divisi Marketing di di PT Astra International Tbk – Honda Sales Operation, Chief Executive Honda Sales Operation di PT Astra International Tbk, dan Direktur Marketing di PT Astra Daihatsu Motor.

Saat ini juga menjabat sebagai Wakil Presiden Komisaris di PT Astra Otoparts Tbk., Direktur di PT Astra International Tbk., Executive Vice Presiden Direktur di PT Astra Honda Motor, Presiden Komisaris di PT Suryaraya Rubberindo Industries, Komisaris di PT Showa Indonesia Manufacturing, dan Komisaris di PT Musashi Auto Parts Indonesia.

Tidak memiliki hubungan afiliasi dengan Direksi, Komisaris lain, dan pemegang saham.

R. Nunu Soetjahja Noegroho Komisaris Independen

Indonesian Citizen. Lives in Jakarta. He graduated his studies from Universitas Indonesia, Faculty of Psychology in 1987. Joined Astra Group since 1987 and holds career experience including as Division Head CRM, Division Head National Service (Operation), Division Head Corporate Compliance & Audit, and Division Head Human Resources PT Astra Sedaya Finance. He has also served as President Director of PT Staco Estika Sedaya Finance and Director of the Company until April 2020.

He is appointed as Independent Commissioner in the Company since September 2021, provided that all his functions, duties and authorities as the Company's Independent Commissioner will be effective as of the date of the statement letter of passing the fit and proper test from the OJK.

He also serves as the Company’s Chairman of the Audit Committee, Chairman of Risk Oversight Committee, and Chairman of Remuneration and Nomination Committee, provided that all his functions, duties and authorities as the Company's Chairman of the Audit Committee, Chairman of Risk Oversight Committee, and Chairman of Remuneration and Nomination Committee will be effective as of as of his effective date of the office as Independent Commissioner of the Company.

He is not affiliated with other members of Board of Commissioners, Board of Directors and Shareholders.

Audit Committee and Risk Supervisory Committee
R. Nunu Soetjahja Noegroho Chairman of the Audit Committee | Chairman of the Risk Oversight Committee

Indonesian Citizen. Lives in Jakarta. He graduated his studies from Universitas Indonesia, Faculty of Psychology in 1987. Joined Astra Group since 1987 and holds career experience including as Division Head CRM, Division Head National Service (Operation), Division Head Corporate Compliance & Audit, and Division Head Human Resources PT Astra Sedaya Finance. He has also served as President Director of PT Staco Estika Sedaya Finance and Director of the Company until April 2020.

He is appointed as Chairman of the Audit Committee, Chairman of the Risk Oversight Committee, and Chairman of the Remuneration and Nomination Committee in the Company since September 2021, provided that all his functions, duties and authorities as the Company's Chairman of the Audit Committee, Chairman of the Risk Oversight Committee, and Chairman of the Remuneration and Nomination Committee will be effective as of as of his effective date of the office as Independent Commissioner of the Company.

He also serves as the Company’s Independent Commissioner, provided that all his functions, duties and authorities as the Company's Independent Commissioner will be effective as of the date of the statement letter of passing the fit and proper test from the OJK.

He is not affiliated with the members of Board of Commissioners, Board of Directors and Shareholders

Lindawati Gani Risk Monitoring Committee Member
Audit Committee Member

Lindawati Gani

Member of Audit Committee | Member of Risk Oversight Committee

Indonesian Citizen. Lives in Jakarta. She finished her doctoral degree at Faculty of Economy and Business Universitas Indonesia in 2002. Joined Astra Group since 2011 and holds career experience including as Member of Audit Committee of PT Toyota Astra Financial Services, PT Sorini Agro Asia Corp Tbk., PT United Tractor Tbk., and PT Indocement Tunggal Prakarsa Tbk.

She is appointed as Member of Audit Committee and Member of Risk Oversight Committee of the Company in the Company since 2020.

She also serves as Independent Commissioner at PT Hero Supermarket Tbk., Member of the Audit Committee at PT Astra International Tbk., Member of the Audit Committee at PT Adaro Energy Tbk., and Member of the Audit Committee at PT Astra Agro Lestari Tbk.

She is not affiliated with members of Board of Commissioners, Board of Directors and Shareholders.

Regina Okthory Sucianto Audit Committee Member
Risk Monitoring Committee Member

Regina Okthory Sucianto

Member of Audit Committee | Member of Risk Oversight Committee

Indonesian Citizen. Lives in Jakarta. She finished her studies at Faculty of Economics Universitas Indonesia at 1984. Joined Astra Group since 1998 and holds career experience including as Commissioner at PT Samadista Karya and Member Audit Committee at PT Astra Honda Motor.

She is appointed as Member of Audit Committee and Member of Risk Oversight Committee of the Company in the Company since 2020.

She also serves as Commissioner at PT Asuransi Astra Buana, Member of Audit Committee and Member of Risk Oversight Committee at PT Astra Multi Finance, Member of Audit Committee and Member of Risk Oversight Committee of PT Astra Sedaya Finance, as well as Members of Audit Committee and Members of Risk Oversight Committee of PT Astra Auto Finance.

She is not affiliated with members of Board of Commissioners, Board of Directors and Shareholders.

Sekretaris Perusahaan
Theodorus Indra Surya Putra

Per 1 Juni 2021, terjadi perubahan Sekretaris Perusahaan yang sebelumnya dijabat oleh Ibu Sri Noerhayati menjadi Bapak Theodorus Indra Surya Putra. Berikut adalah profil Beliau:

Theodorus Indra Surya Putra

Warga Negara Indonesia, menjabat sebagai Sekretaris Perusahaan sejak tanggal 1 Juni 2021.

Mulai bergabung dengan Astra Group sejak tahun 2007 dan selanjutnya bergabung dengan PT Federal International Finance (Perseroan) di tahun 2020 sebagai Corporate Secretary, Legal dan Litigation Deputy Division Head dan pada tahun 2021 dipromosikan sebagai Corporate Secretary, Legal dan Litigation Division Head. Sebelum bergabung dengan Perseroan, Beliau memiliki pengalaman kerja sebagai National Litigation Area Coordinator di PT Astra Sedaya Finance sejak tahun 2007 sampai dengan 2012 dan sebagai Intellectual Property Rights & Litigation Department Head pada PT Astra Honda Motor sejak tahun 2014 sampai dengan 2019.

Beliau meraih gelar Sarjana Hukum dari Fakultas Hukum Universitas Padjadjaran, Bandung pada tahun 2005. Beliau merupakan Mediator yang terdaftar di Pusat Mediasi Nasional serta Advokat yang terdaftar di Perhimpunan Advokat Indonesia. Selain itu, Beliau juga memiliki sertifikasi manajemen bisnis di bidang finance dan human resources

Supporting Professionals

Kantor Akuntan Publik

Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan

WTC 3

Jl. Jend. Sudirman Kau. 29-31

Jakarta 12920 - Indonesia

Pemeringkat Efek

PT Pemeringkat Efek Indonesia (PEFINFO)

Panin Tower Senayan City Lantai 17
Jalan Asia Afrika Lot 19
Jakarta 10270

PT Pemeringkat Efek Indonesia (PEFINFO)

DBS Bank Tower Lantai 24 Suite 2403
Jl. Prof. Dr. Satrio Kav 3-5
Jakarta 12940

Wali Amanat

PT Bank Rakyat Indonesia (Persero), Tbk Bagian Trust & Corporate Services Divisi Investment Services

Gedung BRI II lt.30
Jl. Jend.Sudirman Kav.44-46
Jakarta 10210

Biro Administrasi Efek

Tidak Ada

Articles of Association

The following is the link to download PT Federal International Finance Articles of Association and its amendments

Please download the document

Download Articles of Association

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