Profile Perusahaan PT. Astra International Tbk.

ASII

PT. Astra International Tbk.

PT Astra International Tbk, together with its subsidiaries, operates in the automotive, financial services, heavy equipment, mining, construction, energy, agri, infrastructure and logistics, information technology, and property businesses in Indonesia. It offers cars, trucks, and motorcycles of various brands; manufactures and sells automotive components to the original equipment for manufacturers and replacement markets, as well as provides consultation services to its customers; financing for cars, motorcycles, and heavy equipment; life, vehicle, and health insurance, as well as other insurance for commercial business; and various banking products and services. The company also distributes heavy equipment machineries; provides coal mining contracting services; operates coal mines; and produces crude palm oil. In addition, it is involved in the operation of toll roads; rental of vehicles; sale of used cars; and provision of logistics and warehousing services, as well as freight forwarding service through ground, sea, and air transportation. Further, the company offers various information technology business solutions based on document, office, and information technology. Additionally, it is involved in the foundation; formwork and bekisting; pump services; and mechanical, electrical, and plumbing, as well as dredging, reclamation and marine works. The company was incorporated in 1957 and is headquartered in Jakarta, Indonesia. PT Astra International Tbk is a subsidiary of Jardine Cycle & Carriage Limited.

www.astra.co.id

Address	Jl. Gaya Motor Raya No. 8, Sunter II, Jakarta
Phone	(021) 652-2555
Email	[email protected]
Sektor	Perindustrian (Perusahaan Holding Multi-sektor)

Directors

Name	Role	Affiliated
Santosa	DIREKTUR	Ya
Henry Tanoto	DIREKTUR	Ya
Gidion Hasan	DIREKTUR	Ya
Djony Bunarto Tjondro	PRESIDEN DIREKTUR	Ya
Johannes Loman	DIREKTUR	Ya
Chiew Sin Cheok	DIREKTUR	Ya
Suparno Djasmin	DIREKTUR	Ya
Hamdani Dzulkarnaen Salim	DIREKTUR	Ya
FXL Kesuma	DIREKTUR	Ya
Gita Tiffani Boer	DIREKTUR	Ya

Commissioners

Name	Role	Independent
Benjamin Herrenden Birks	KOMISARIS	Tidak
Prijono Sugiarto	PRESIDEN KOMISARIS	Tidak
Sri Indrastuti Hadiputranto	KOMISARIS	Ya
Apinont Suchewaboripont	KOMISARIS	Ya
Bambang Permadi Soemantri Brodjonegoro	KOMISARIS	Ya
Muliaman Darmansyah Hadad	KOMISARIS	Ya
Anthony John Liddell Nightingale	KOMISARIS	Tidak
Benjamin William Keswick	KOMISARIS	Tidak
John Raymond Witt	KOMISARIS	Tidak
Stephen Patrick Gore	KOMISARIS	Tidak

Share Holders

Name	Tipe	Share	%
Masyarakat Non Warkat	Masyarakat Non Warkat	18.243.832.160	45.07%
Masyarakat Warkat	Masyarakat Warkat	1.951.465.940	4.82%
Saham Treasury	Saham Treasury	0	0%
Non Pengendali Saham	Saham Non Pengendali	0	0%
Pengendali Saham	Saham Pengendali	0	0%
Jardine Cycle & Carriage Limited	Lebih dari 5%	20.288.255.040	50.11%