Corporate Secretary
SUBSIDIARIES & ASSOCIATED ENTITIES OWNERSHIP
as per annual report December 2022
Subsidiaries
As at the end 2022, the company's subsidiaries are as follows.
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2022
Direct Ownership
PT NFC Indonesia Tbk
(NFC)
Sale of digital
products to integrated
engagement platform
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2015
51,1%
1.859.955.040.345
PT Telefast Indonesia
Tbk (TI)
Trading, services,
platform supply chain,
and sale of digital
products.
Mal Ambasador lantai 5
No. 5, Jl. Prof.Dr.Satrio,
kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan
2008
42,2%
263.610.786.449
PT Anugerah Teknologi
Mandiri (ATM)
Trading, services,
development,
industry, printing
AXA Tower Kuningan
City Lantai 07, Jl.Prof. Dr.
Satrio Kav 18 Kel. Karet
Kuningan, Kec. Setiabudi,
Kota Administrasi, Jakarta Selatan 12940.
2016
99,0%
90.867.698.956
PT DAM Korporindo
Digital (DKD)
Trading, construction,
services, printing,
industry.
AXA Tower Kuningan
City Lantai 07, Jl.Prof.
Dr.Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2008
80,0%
143.114.413.564
PT Retail Cerdas
Indonesia (RCI)
Large trade of
telecommunications
equipment and
machineries,
other equipment,
telecommunication
activities,information
technology activities,
computer services.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18, Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
50.0%
2.999.500.000
PT Kasih Anugerah
Kharisma (KAK)
Services, development, trading transportation,
industry, printing,
agriculture.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2022
99,0%
2.517.822.519
Large trade of
telecommunication
equipment, large trade of machineries, other
equipment, software
publishing, other
telecommunication
activities, e-commerce,
other computer
programmingactivities.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
70.0%
1.903.650.000
PT Mkopi Digital
Indonesia (MKDI)
Household electrothermal
equipment industry, retail trade through media for food, beverage, tobacco, chemical, pharmaceutical, cosmetic and laboratory
equipment, computer
consulting and facility management activities.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2019
50.0%
923.218.594
PT Mcash Untuk
Indonesia (MUI)
Major software trade,
telecommunication
equipment, machineries, other equipment, other
telecommunication
activities, information
technology activities,
other computer
services.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
40.0%
544.690.000
PT Mcash Telefast
Indonesia (MTI)
Services, trading, industry, development,
printing, land, transportation, workshop, agriculture
Mal Ambasador lantai 5
No. 5, Jl. Prof.Dr.Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan.
45.0%
497.000.000
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2022
Subsidiaries Indirectly Owned via NFC
PT Digital Mediatama
Maxima Tbk (DMM)
Digital cloud
advertising business
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 - 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2015
29,4%
1.134.699.436.917
PT Abdi Anugerah
Persada (AAP)
Sale of digital
products
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2019
50,0%
149.036.003.098
PT Anugerah
Wicaksana Digital
(AWD)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2019
71,8%
300.966.123.516
PT Inova Duapuluh
Duapuluh (IDD)
Sale of digital
products
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2019
50,0%
27.797.902.877
PT Internet Omega
Teknologi (IOT)
Trading, services,
industry, printing.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2020
50.0%
12.562.612.699
PT NFCX Media
Teknologi (NMT)
Telecommunication
trading
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2021
90,0%
49.882.330.777
PT Nusantara Xchange
Indonesia (NXI)
Trading, services,
industry, printing.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
50.0%
10.000.000.000
PT Omega Kreasi
Bersama (OKB)
Sale of digital
products.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2019
65,0%
145.809.377.185
PT Nusantara Inti
Karunia (NIK)
Sale of digital
products.
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
2019
90,0%
9.682.489.515
PT Wicaksana
Anugerah Nusantara
(WAN)
Trading, services,
industry, printing
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940.
75,0%
510.000.000
PT Energi Selalu Baru
(ESB)
Trading, computer
programming, information technology and other computer services
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2021
35,0%
151.994.466.460
PT Semolis Teknologi
Indonesia (STI)
Rent electric vehicle
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2022
99,0%
6.089.667.902
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2022
Subsidiaries Indirectly Owned via TI
PT Bilik Sinergi
Indonesia (BSI)
Services and digital
Mall Ambassador
Lantai 2 nomor 46A, JL
Prof DR Satrio No.65,
Setiabudi, Karet
Kuningan, Jakarta
Selatan 12940
2018
51,0%
2.955.421.740
PT Emitama Wahana
Mandiri (EWM)
Services and digital
Mal Ambasador lantai 5
No. 5, Jl. Prof.Dr.Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan.
2017
70,0%
1.868.390.960
PT Tfas Digital
Indonesia (TDI)
Information
technology
Mal Ambasador lantai 5
No. 5, Jl. Prof.Dr.Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan.
2021
51,0%
511.585.000
PT Anugerah Aset
Digital (AAD) ( formerly PT Sicepat Aset Digital (SAD)
Trading,
telecommunication,
programming
information technology activities and other computer services
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2021
41,0%
10.174.539.461
PT Tfas Energi
Indonesia (TEI)
Information
technology
Mal Ambasador lantai 5
No. 5, Jl. Prof.Dr.Satrio,
Kel, Karet Kuningan,
Kec. Setiabudi, Kota
Administrasi, Jakarta
Selatan.
2021
PT Niji Wicaksana
Gamindo (NWG)
formerly PT
Niji Sicepat Gamindo
(NSG)
Telecommunications,
computer programming
and information
technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2022
-
-
Subsidiary
Main Business Activity
Domicile
Year of commencement of commercial operation
Company Stake's
Total Asset as at 31 December 2022
Subsidiaries Indirectly Owned via MUI
PT Lautan Inovasi
Teknologi (LIT)
Printing industry,
other computer
programming
activities, professional,
scientific and other
technical activities
Gedung Mangkuluhur
City, Tower One Lt. 7
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
60,0%
100.000.000
Subsidiaries Indirectly Owned via DMM
PT Digital Consumer
Engagement (DCE)
Digital cloud
advertising business
Pasar Laris Paradise, Blok E No 6, Pegadungan, Kec.
Kalideres, Kota Jakarta
Barat
2017
99,0%
151.416.330.591
PT Digital Maxima
Indonesia (DMI)
Sale of digital
products
Ruko Fantasi Blok W No
1, Jl. Taman Palem Lestari, Kelurahan Cengkareng Barat, Cengkareng Jakarta
Barat
2019
50,5%
238.487.904.963
PT DMMX Media
Maxima (DMMX)
Sale of digital
products
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2020
99,0%
11.023.240.000
PT Bumilangit Digital
Mediatama (BLDX)
Trading,
telecommunications,
computerprogramming
and information
technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2021
50,0%
2.256.668.882
PT DMMX Grosir
Digital (DMMXGD)
Trading,
telecommunications,
computer programming
and information
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
-
51,0%
499.902.061
PT DMMX Belanja
Digital (DMMXBD)
Trading,
telecommunications,
computer programming
and information
technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
-
-
-
PT DMMX Gamindo
Global (DMMXGG)
Digital cloud
advertising business
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2022
51,0%
7.195.078.872
Cosmos Charisma
International PTE. LTD.
(CCI)
Digital cloud
advertising business
810 Geylang Road #15-
05, City Plaza, Singapore
-
50,0%
1.165.900.000
PT DMMX Smartritel
Teknologi (DMMXST)
Telecommunication
trading
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
-
99,0%
508.845.000
PT DMMX Dektos Inti
(DMMXDI)
Trading, telecommunications,
computer programming
and information
technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2022
46,0%
30.829.191.596
PT DMMX Sentral Imaji
(DSI)
Trading,
telecommunications,
computerprogramming
and information
technology
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2022
99,0%
874.976.497
Subsidiaries Indirectly Owned via IOT
PT Media Karya
Nusantara (MKN)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2016
35,0%
8.236.591.085
PT Nusantara Semesta
Mandiri (NSM)
Sale of digital
products
AXA Tower Kuningan
City Lantai 07, Jl. Prof. Dr. Satrio Kav 18 Kel. Karet Kuningan, Kec. Setiabudi, Kota Administrasi, Jakarta
Selatan 12940
2021
75,0%
4.395.701.012
Subsidiaries Indirectly Owned via ESB
PT Volta Indonesia
Semesta (VIS)
Clean energy products andservices
Kawasan Industri Terboyo, Blok G, NO. 25 , Desa / Kelurahan Trimulyo, Kec. Genuk, Kota Semarang,
Provinsi Jawa Tengah
2018
51,0%
60.884.824.784
Subsidiaries Indirectly Owned via DMI
PT DMMX Hera Sukses
(DMMXHS)
E-commerce and
digital platform
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
-
51,0%
9.990.215.000
Subsidiaries Indirectly Owned via BLDX
PT BLDX Komik
Nusantara (BLDXKN)
Tellecomunication,
e-commerce and
digital platform
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
-
50,0%
1.636.339.318
Subsidiaries Indirectly Owned via DMMXGG
PT DMMX Distribusi
Pentabenua
(DMMXDP)
E-commerce and
digital platform
Gedung Mangkuluhur
City, Tower One Lt. 18
Suite 1 – 3 Jl. Jend. Gatot
Subroto Kav. 1 -3
2021
55,0%
28.858.643.346
Subsidiaries Indirectly Owned via DMMXDI
PT Edukasi Atlit
Internet Digital (EAID)
MICE, promotor and
digital platform
Ruko Graha Boulevard
Summarecon Serpong, Jln Gading Serpong Boulevard BVA1, Curug Sangereng, Kec. Klp. Dua, Tangerang
2021
51,0%
4.770.682.886