Profil perusahaan
Astra International Tbk
Per 21 Februari 2013
| Nama | : Astra International Tbk |
| Kode | : ASII |
| Alamat Perusahaan | : Jl. Gaya Motor Raya No. 8, Sunter II, Jakarta |
| Alamat Email | : aminuddin@ai.astra.co.id |
| Telepon | : (021) 652-2555 |
| Fax | : (021) 6530-4957 |
| NPWP | : 01.302.584.6-091.000 |
| NPKP | : – |
| Situs | : www.astra.co.id |
| Tanggal IPO | : 04-Apr-1990 |
| Papan | : Utama |
| Sektor | : MISCELLANEOUS INDUSTRY |
| SubSektor | : AUTOMOTIVE AND COMPONENTS |
| Biro Administrasi Efek | : PT Raya Saham Registra |
Sekretaris Perusahaan
| Nama | Telepon | |
|---|---|---|
| Gita Tiffany Boer | gita.tiffanyboer@ai.astra.co.id | 6531 0377 |
Direktur
| Nama Direktur | Jabatan Direktur | Independent |
|---|---|---|
| Prijono Sugiarto | Presiden Direktur | Ya |
| Widya Wiryawan | Direktur | Ya |
| Gunawan Geniusahardja | Direktur | Ya |
| Angky Tisnadisastra | Direktur | Ya |
| Johannes Loman | Direktur | Ya |
| Johnny Darmawan Danusasmita | Direktur | Ya |
| Sudirman M. Rusdi | Direktur | Ya |
| Djoko Pranoto | Direktur | Ya |
| Simon Collier Dixon | Direktur | Bukan |
Commissioner
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Budi Setiadharma | Presiden Komisaris | Bukan |
| Muhamad Chatib Basri | Komisaris | Ya |
| Erry Firmansyah | Komisaris | Ya |
| Anthony John Liddell Nightingale | Komisaris | Bukan |
| Mark Spencer Greenberg | Komisaris | Bukan |
| Jonathan Chang | Komisaris | Bukan |
| Djunaedi Hadisumarto | Komisaris | Ya |
| Soemadi Djoko Moerdjono Brotodiningrat | Komisaris | Ya |
| Kyoichi Tanada | Komisaris | Ya |
| Benjamin William Keswick | Komisaris | Bukan |
| Chiew Sin Cheok | Komisaris | Bukan |
| David Alexander Newbigging | Komisaris | Bukan |
Komite Audit
| Nama Komite Audit | Jabatan Komite Audit |
|---|---|
| Patrick Morris Alexander | Ketua |
| F.B.G. Tumbuan | Anggota |
| Kanaka Puradiredja | Anggota |
Pemegang Saham
Anak Perusahaan
| Nama anak perusahaan | Beroperasi | Kepemilikan |
a. Otomotif / Automotive |
||
| PT Arya Kharisma | 1988 | 100,00% |
| PT Astra Multi Trucks Indonesia | 1984 | 75,00% |
| PT Astra Otoparts Tbk | 1991 | 95,65% |
| PT Gaya Motor | 1970 | 100,00% |
| PT Inti Pantja Press Industri | 1990 | 89,36% |
| PT Pulogadung Pawitra Laksana | 1980 | 100,00% |
| PT Tjahja Sakti Motor | 1962 | 100,00% |
| PT Fuji Technica Indonesia | 1996 | 59,63% |
b. Jasa Keuangan / Financial Servives |
||
| PT Astra Mitra Ventura | 1992 | 99,85% |
| PT Federal International Finance | 1989 | 100,00% |
| PT Sedaya Multi Investama | 1989 | 100,00% |
| PT Astra Multi Finance | 1991 | 100,00% |
| PT Astra Sedaya Finance | 1983 | 100,00% |
| PT Sedaya Pratama | 1993 | 100,00% |
| PT Staco Estika Sedaya Finance | 1990 | 57,26% |
| PT Swadharma Bhakti Sedaya Finance | 1986 | 90,50% |
| PT Asuransi Astra Buana | 1981 | 95,70% |
| PT Garda Era Sedaya | 1998 | 100,00% |
c. Agribisnis / Agribusiness |
||
| PT Astra Agro Lestari Tbk | 1995 | 79,68% |
d. Teknologi Infomasi / Information Technology |
||
| PT Astra Graphia Tbk | 1975 | 76,87% |
e. Alat berat dan pertambangan / Heavy equipment and mining |
||
| PT United Tractors Tbk | 1973 | 59,50% |
| PT Pamapersada Nusantara | 1993 | 50,59% |
f. Infrastruktur dan logistik / Infrastructure and logistic |
||
| PT Serasi Autoraya | 1990 | 100,00% |
| PT Astratel Nusantara | 1996 | 100,00% |
| PT Suryaraya Prawira | 1994 | 100,00% |
| PT Brahmayasa Bahtera | 1970 | 100,00% |
| PT Intertel Nusaperdana | 1989 | 100,00% |
| PT Marga Mandalasakti | 1990 | 79,31% |
Perusahaan Asosiasi & Pengendalian bersama
(per 31 Desember 2011)
| Nama anak perusahaan | Kepemilikan | |
a. Entitas Asosiasi |
||
| PT Astra Daihatsu Motor | 31,87% | |
| PT Denso Indonesia | 24,55% | |
| PT Bukit Enim Energi | 11,90% | |
| PT Komatsu Remanufacturing Indonesia | 29,15% | |
b. Pengendalian bersama |
||
| PT Bank permata Tbk | 44,52% | |
| PT Astra Honda Motor | 50,00% | |
| PT Astra Toyota Motor | 51,00% | |
| PT PAM Lyonnaise Jaya | 49,00% | |
| PT Toyota Astra Financial Services | 50,00% | |
| PT Isuzu Astra Motor Indonesia | 44,94% | |
| PT Kayaba Indonesia | 47,83% | |
| PT Akebono Brake Astra Indonesia | 47,83% | |
| PT GS Batery | 47,83% | |
| PT Aisin Indonesia | 32,52% | |
| PT Komatsu Astra Finance | 50,00% | |
| PT Traktor Nusantara | 50,00% | |
| PT AT Indonesia | 38,26% | |
| PT Inti Ganda Perdana | 40,65% | |
| PT Federal Nittan Industries | 38,26% | |
| PT Astra Auto Finance | 60,00% | |
| PT Wahana Eka Paramita | 41,61% | |
| PT Fuji Technica Indonesia | 49,00% | |
Akuntan Publik
| Nama | Penandatanganan | Periode |
|---|---|---|
| Haryanto Sahari & Rekan | Eddy Rintis, S.E., Ak., B.A.P. | 27-Feb-2007 |
| Haryanto Sahari & Rekan | Eddy Rintis, SE., Ak., C.P.A | 31-Des-2007 |
| Haryanto Sahari & Rekan | Eddy Rintis | 31-Des-2008 |
| Haryanto Sahari & Rekan | Drs. Irhoan Tanudiredja, CPA | 31-Des-2009 |
| Tanudiredja, Wibisana & Rekan | Eddy Rintis, SE., AK., CPA | 31-Des-2010 |
| Tanudiredja, Wibisana & Rekan | Eddy Rintis, S.E., CPA | 31-Des-2011 |
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