Profile
Citra Tubindo Tbk
P.T. Citra Tubindo Tbk was established in 1983 to provide the end finishing of OCTG (oil country tubular goods) for the oil industry in Indonesia.
The plant started production in June 1984 as a pioneering enterprise on the island of Batam, situated just 20km south of Singapore and has now become the logistics centre for the oil service industry in all of Indonesia. Both Citra Tubindo’s strategic location, coupled with having a deep water port located in the industrial estate, allows for the efficient global export of its products.
Today, P.T. Citra Tubindo is a world class manufacturer and service provider for oilfield tubular goods. Over 75% of its products are shipped to major multinational oil companies as well as state oil companies located around the world. It specialises in high performance proprietary pipe and premium thread connections for use in ever demanding well environments.
| Security Code | : | CTBN |
| Office Address | : | Wisma Metropolitan I, Lt. 11 Jl. Jendral Sudirman Kav. 29 Jakarta |
| Mail Address | : | hsn@citratubindo.com |
| Phone | : | (021) 5250609; 5254170 |
| Fax | : | (021) 5712317; 5708394 |
| NPWP | : | 01.258.311.8-054.000 |
| NPKP | : | - |
| Website | : | http://www.citratubindo.com |
| Listing Date | : | 28-Nov-1989 |
| Board | : | Primary |
| Main Business | : | Metal and Allied Products |
| Sector | : | BASIC INDUSTRY AND CHEMICALS |
| Sub Sector | : | METAL AND ALLIED PRODUCTS |
| Stock Administration Bureau | : | PT Sirca Datapro Perdana |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT. Sarana Citranusa Kabil | Jasa Logistik | 45277029 | 99.92 % |
| PT. Hymindo Petromas Utama | Sambungan Pipa Ulir | 2861971 | 99.9 % |
| PT. Citra Sarana Baja | Pembuatan pipa | 30656 | 99 % |
| NS Connection Technology Pte.Ltd | Jasa Dukungan Teknis | 1935619 | 100 % |
| NSCT Premium Tubulars BV | Pemegang Paten | 3836126 | 100 % |
| CT International Pte.Ltd | Jasa Dukungan Teknis | 18444231 | 100 % |
| PT. Sarana Citranusa Kabil | Jasa Logistik | 45277029 | 99.92 % |
| PT. Hymindo Petromas Utama | Sambungan Pipa Ulir | 2861971 | 99.9 % |
| PT. Citra Sarana Baja | Pembuatan pipa | 30656 | 99 % |
| NS Connection Technology Pte.Ltd | Jasa Dukungan Teknis | 1935619 | 100 % |
| NSCT Premium Tubulars BV | Pemegang Paten | 3836126 | 100 % |
| CT International Pte.Ltd | Jasa Dukungan Teknis | 18444231 | 100 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| KESTREL WAVE INVESTMENT LTD | More Than 5% - Controlling Shareholder | 336029420 | 42 % |
| SUMITOMO METAL INDUSTRIES LTD. | More Than 5% - Not a Controlling Shareholder | 43384880 | 5.42 % |
| VALLOUREC [symbolic_and] MANNESMANN TUBES | More Than 5% - Not a Controlling Shareholder | 268000000 | 33.5 % |
| DR Ilham Akbar Habibie | Director and Commissioner | 266650 | 0.03 % |
| Public | Less Than 5% | 152585700 | 19.07 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Kris Taenar Wiluan | President Director | No |
| Drs. Frankie Setiadi | Director | No |
| DR. Adam Paul Brunet BA MA D.Phil FIEE C.Eng | Director | No |
| Tjetjep Muljana | Director | Yes |
| Hedy Wiluan | Director | No |
| Herman Hermanto | Director | No |
| Didier Maurice Francis Hornet | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| DR. Ir. Suyitno Patmosukismo, MH | President Commissioner | No |
| DR.Ing. Ilham Akbar Habibie | Commissioner | No |
| Prof. DR. JB Kristiadi P | Commissioner | Yes |
| Sri Murwardjo Srimardji, MSC, FSAI | Commissioner | Yes |
| Jean Pierre, Robert, Luc Michel | Commissioner | No |
