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:

 

Group Structure of PT Astra International Tbk

 

PT Federal International Finance adalah perusahaan pembiayaan yang dimiliki sepenuhnya oleh PT Astra Internationl Tbk. (Astra). Astra telah mengembangkan bisnisnya dengan menerapkan model bisnis yang berbasis sinergi dan terdiversifikasi pada tujuh segmen usaha, terdiri dari: Otomotif, Jasa Keuangan, Alat Berat dan Pertambangan, Agribisnis, Infrastruktur dan Logistik, Teknologi Informasi dan Properti.

Bidang
Deskripsi
Automobile
  • PT. Toyota Astra Motor
  • PT. Astra Daihatsu Motor
  • PT. Isuzu Astra Motor Indonesia
Motorcycle PT. Astra Honda Motor
Component PT. Astra Otoparts Tbk.
Others PT. Astra International Tbk.
Automobile Financing
  • PT. Astra Sedaya Finance
  • PT. Toyota Astra Financial Services
Motorcycle Financing PT. Federal International Finance
Heavy Equipment Financing
  • PT. Komatsu Astra Finance
  • PT. Surya Astra Nusantara Finance
General Insurances PT. Asuransi Astra Buana
Life Insurances PT. Astra Aviva Life
Banking PT. Bank Permata
Construction Mining
  • PT. United Tractor Tbk.
  • PT. Traktor Nusantara
Mining Contractor PT. Pamapersada Nusantara
Mining PT. Tuah Turangga Agung
Construction PT. Acset Indonusa Tbk.
Crude Palm Oil PT. Astra Agro Lestari Tbk.
General Infrastructure
  • PT. Astratel Nusantara
  • PT. Intertel Nusaperdana
Logistic Value Chain PT. Serasi Auto Raya
Toll Road
  • PT. Marga Mandala Sakti
  • PT. Marga Trans Nusantara
  • PT. Marga Harjaya Infrastruktur
Clean Water PT. PT PAM Lyonaisse Jaya
Port PT. Pelabuhan Penajam Banua Taka
Document Solution
  • PT. Astra Graphia Tbk.
  • PT. Astra Graphia Xprins Indonesia
Document Solution PT. Astra Graphia Information Technology
Commercial Property PT. Menara Astra
Property Trading
  • PT. Brahmayasa Bahtera
  • PT. Astra Land Indonesia
  • PT. Astra Modern Land

Profile of Directors & Commissioners

Direksi
Margono Tanuwijaya President Director

Margono Tanuwijaya - Presiden Director

Indonesian Citizen

Finished his study in Faculty of Biology, Universitas Jendral Sudirman in 1990.

He has been serving as the Company's President Director since 2017. Joined Astra Group in 1991 and has earned several working experiences, among others as the Head of a PT Astra Sedaya Finance Branch, Head of National Marketing of PT Astra Sedaya Finance, Regional Head of PT Astra Sedaya Finance, General Manager Marketing of PT Astra Sedaya Finance, Marketing Director of PT Astra Sedaya Finance, Marketing Director of PT Federal International Finance, Chief Executive of PT Astra International Tbk – Honda Sales Operation, and Marketing Director of Astra Honda Motor.

Currently Serving as the President Commissioner of PT Astra Multi Finance and President Commissioner of PT Matra Graha Sarana.

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

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.

R. Nunu Soetjahja Noegroho Director

R. Nunu Soetjahja Noegroho -  Director

Indonesian Citizen

Finished his study in Faculty of Psychology, Universitas Indonesia in 1987.

He has been serving as the Company's Director since 2012. Joined Astra Group in 1987 and has earned several working experiences, among others as Staff HRD PT Astra International, Staff HRD PT Astra Sedaya Finance, Department Head of HRD PT Astra Sedaya Finance, Department Head of Marketing, Research and Development PT Astra Sedaya Finance, Team Leader of BPR Project PT Astra Sedaya Finance, Department Head of Corp Internal Audit, Quality and Standardization, Department Head of Corp Org & Biz Dev PT Astra Sedaya Finance, Division Head of Ecommerce PT Astra Sedaya Finance, Division Head of CRM PT Astra Sedaya Finance, Division Head of National Service (operations) PT Astra Sedaya Finance, Division Head of General Affair & Division Head Corporate Compliance and Audit PT Astra Sedaya Finance, Division Head of National Operations PT Astra Sedaya Finance, President Director of PT Staco Estika Sedaya Finance, Division Head of HR PT Astra Sedaya Finance, President Director of PT Stacomitra Graha, Director of PT Matra Graha Sarana, and President Director of PT Matra Graha Sarana.

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.

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.

Buyung Syamsudin Komisaris Independen

Buyung Syamsudin -  Komisaris Independen

Warga Negara Indonesia

Menyelesaikan pendidikan di Universitas Indonesia sebagai Sarjana Studi Pembangunan pada tahun 1980.

Menjabat sebagai Komisaris Independen Perseroan sejak tahun 2016. Bergabung dengan Grup Astra sejak tahun 1989 dan memiliki pengalaman kerja antara lain sebagai Economist & Kepala Departemen Kredit Citibank, Senior Manager Corporate Finance PT Multinational Finance Corporation, General Manager Bank Universal, Komisaris PT Astra Sedaya Finance, Komisaris PT Asuransi Astra Buana, Komisaris Independen dan Ketua Komite PT Astra Sedaya Finance, Komisaris Independen dan Ketua Komite Audit PT Astra Graphia Tbk, dan Komisaris Independen dan Ketua Komite Audit PT Serasi Autoraya.

Saat ini juga menjabat sebagai Ketua Komite audit Perseroan, Ketua Komite Pemantau Risiko Perseroan, Komisaris Independen PT Astra Sedaya Finance, dan Anggota Komite Audit PT Astra Otoparts Tbk.

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

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.

Dewan Komite
Buyung Syamsudin Audit Committee Chairman
Risk Monitoring Committee Chairman

Buyung Syamsudin -  Audit Committee Chairman / Risk Monitoring Committee Chairman

Indonesian Citizen

Finished his study and obtained his Bachelor’s Degree in Development Studies from Universitas Indonesia in 1980.

He has been serving as the Company's Independent Commissary since 2017. Joined Astra Group in 1989 and has earned several working experiences, among others as Economist & Head of Credit Department of Citibank, Senior Manager Corporate Finance of PT Multinational Finance Corporation, General Manager of Bank Universal, Commissioner of PT Astra Sedaya Finance, Commissioner of PT Asuransi Astra Buana, Independent Commissioner and Head Committee of PT Astra Sedaya Finance, Independent Commissioner and Head of Audit Committee of PT Astra Graphia Tbk, and Independent Commissioner and Head of Audit Committee of PT Serasi Autoraya.

Currently Serving as Independent Commissioner of the Company, Independent Commissioner of PT Astra Sedaya Finance, Member of Audit Committee of PT Astra Otoparts Tbk.

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

Gede Harja Wasistha Risk Monitoring Committee Member
Audit Committee Member

Gede Harja Wasistha -  Risk Monitoring Committee Member / Audit Committee Member

Indonesian Citizen

Completed his education at the Universitas Indonesia as a Bachelor of Accountancy in 1995 Doctor of Finance in 2006.

He has also attended training in Econometrics and Finance at London School of Economics and Political Science, UK in 1997.

Currently, he is also the Chair of the Master Program Accounting and Accounting Profession Program of the Faculty of Economics and Business Universitas Indonesia and a member of the Board of Supervisors at the Indonesian Institute for Corporate Directorship (IICD).

Juliani Eliza Syaftari Audit Committee Member
Risk Monitoring Committee Member

Juliani Eliza Syaftari -  Audit Committee Member / Risk Monitoring Committee Member

Indonesian Citizen

Graduated from Canberra College of Advanced Education (now University of Canberra), Australia as a Bachelor of Accountancy in 1981.

She began his career at Citibank in 1981 with various positions, including as Credit Analyst, Relationship Manager & Risk Management Officer, with his last position as Assistant Vice President. He joined Astra International Group in 1988 as Vice President, Head of Credit Policy & Procedures at Bank Universal.

She is currently a member of Audit Committee of PT Astra Agro Lestari Tbk. since 2013 and as Independent Commissioner, Chairman of the Audit Committee, and a member of the Risk Oversight Committee at PT Asuransi Astra Buana from 2013.

Sekretaris Perusahaan
Sri Noerhayati

Sri Noeryati -  Company Secretary

Indonesian citizens.

Graduated from Universitas Negri Sebelas Maret Surakarta as a Bachelor of Law in 1988.

Has joined the Company since 1st July, 1990 and effective as of 15th April, 2011, was appointed as Corporate Secretary based on the Decision Letter Number 017/PROMO/SK_HRD/IV/2011 dated 15th April 2011 and amended by Board of Directors Decision Letter Number 016/PROMO/SKHRD/VIII/2016 dated 16th August 2016.

Supporting Professionals

Kantor Akuntan Publik

Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan

Plaza 89
Jl. H.R. Rasuna Said Kav X-7 No.6
Jakarta 12940

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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