Profile Perusahaan PT. Bukit Asam Tbk.

PTBA

PT. Bukit Asam Tbk.

PT Bukit Asam Tbk, together with its subsidiaries, engages in the coal mining activities in Indonesia. Its coal mining activities include general surveying, exploration, exploitation, processing, refining, transportation, and trading. It maintains special coal port facilities; operates steam power plants; and engages in the mining of coal methane gas. The company also offers briquette processing, mining services, palm plantation and processing, and health services, as well as real estate and construction services. In addition, it engages in cruise; hospital clinic, and polyclinic; rental; port; and trade, services, workshop, development, industry, and transportation businesses. It also operates in India, South Korea, China, Japan, Italy, Thailand, Cambodia, Taiwan, Malaysia, the Philippines, Vietnam, and Hong Kong. The company was formerly known as PT Bukit Asam Persero Tbk and changed its name to PT Bukit Asam Tbk in November 2017. PT Bukit Asam Tbk was founded in 1919 and is based in Tanjung Enim Selatan, Indonesia. PT Bukit Asam Tbk is a subsidiary of PT Indonesia Asahan Aluminium (Persero).

www.ptba.co.id

Address	Menara Kadin Indonesia 15th Floor & 9th Floor Jl. HR Rasuna Said X-5, Kav 2& 3 Jakarta 12950
Phone	(021) 5254014
Email	[email protected]
Sektor	Energi (Batu Bara)

Directors

Name	Role	Affiliated
Suherman	DIREKTUR	Ya
Suhedi	DIREKTUR	Ya
Arsal Ismali	DIREKTUR UTAMA	Ya
Farida Thamrin	DIREKTUR	Ya
Rafli Yandra	DIREKTUR	Ya

Commissioners

Name	Role	Independent
Andi Pahril Pawi	KOMISARIS	Ya
Kurnia Toha	KOMISARIS	Ya
E. Piterdono HZ	KOMISARIS	Tidak
Carlo Brix Tewu	KOMISARIS	Tidak
Rahmat Hidayat Pulungan	KOMISARIS	Ya
Irwandy Arif	KOMISARIS UTAMA	Tidak

Share Holders

Name	Tipe	Share	%
Masyarakat Non Warkat	Masyarakat Non Warkat	3.746.248.750	32.52%
PT Mineral Industri Indonesia (Persero)	Lebih dari 5%	7.595.650.695	65.93%
Negara Republik Indonesia	Lebih dari 5%	5	0%
Suhedi	Direksi	0	0%
Masyarakat Warkat	Masyarakat Warkat	144.905.000	1.26%
Suherman	Direksi	100.000	0%
Rafli Yandra	Direksi	0	0%
E. Piterdono H.Z	Komisaris	0	0%
Andi Pahril Pawi	Komisaris	0	0%
Irwandy Arif	Komisaris	0	0%
Arsal Ismail	Direksi	304.900	0%
Farida Thamrin	Direksi	0	0%
Carlo Brix Tewu	Komisaris	0	0%
Kurnia Toha	Komisaris	0	0%
Rahmat Hidayat Pulungan	Komisaris	0	0%
Pengendali Saham	Saham Pengendali	0	0%
Non Pengendali Saham	Saham Non Pengendali	0	0%
Saham Treasury	Saham Treasury	33.449.900	0.29%