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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
AddressJl. Gaya Motor Raya No. 8, Sunter II, Jakarta
Phone(021) 652-2555
Email[email protected]
SektorPerindustrian (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%
[Sponsorhip]
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