Profile
Indo Tambangraya Megah Tbk
Established in 1988, PT Indo Tambangraya Megah Tbk. (ITM) is a renowned Indonesian coal supplier for the world energy market. The company strives to set the highest standard in corporate governance as well as environmental, health and work safety compliance. All ITM activities are carried out in close cooperation with the local societiesand other stakeholders. Since its establishment, ITM has been recognized as a leading producer of coal and has built a diversified customer base.
| Security Code | : | ITMG |
| Office Address | : | Pondok Indah Office Tower III, 3rd Floor Jl. Sultan Iskandar Muda Pondok Indah Kav. V-TA Jakarta Selatan 12310 |
| Mail Address | : | - |
| Phone | : | 021 – 2932 8100 |
| Fax | : | 021 – 2932 7999 |
| NPWP | : | 01.332.590.7-091.000 |
| NPKP | : | 01.332.590.7-016.000 |
| Website | : | www.itmg.co.id |
| Listing Date | : | 18-Dec-2007 |
| Board | : | Primary |
| Main Bussiness | : | Coal Mining |
| Sector | : | MINING |
| Sub Sector | : | COAL MINING |
| Stock Administration Berrau | : | PT Datindo Entrycom |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Indominco Mandiri (IMM) | Penambangan batubara / coal mining | 534988000 | 99.99 % |
| PT Trubaindo Coal Mining (TCM) | Penambangan batubara / coal mining | 293212000 | 99.99 % |
| PT Jorong Barutama Greston (JBG) | Penambangan batubara / coal mining | 67977000 | 99.67 % |
| PT Bharinto Ekatama (BEK) | Penambangan batubara / coal mining | 77760000 | 99 % |
| PT Kitadin | Penambangan batubara, jasa kontraktor yang berkaitan dengan penambangan batubara dan perdagangan batubara / coal mining, contractor services related to coal mining and coal trading | 207321000 | 99.99 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Banpu Minerals (Singapore) Private Limited | More Than 5% | 734452000 | 65 % |
| Public | More Than 5% | 395473000 | 35 % |
| Somyot Ruchirawat | Commissioner | 110000 | 0.0097352 % |
| Lukmanul Hakim | Commissioner | 9500 | 0.0008408 % |
| Rudijanto Boentoro | Commissioner | 5000 | 0.0004425 % |
| Sean T. Pellow | Director | 2000 | 0.000177 % |
| Hartono Widjaja | Director | 18000 | 0.001593 % |
| Public | Less Than 5% | 395473000 | 35 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Pongsak Thongampai | President Director | No |
| Edward Manurung, SE, MBA | Director | Yes |
| Hartono Widjaja | Director | No |
| Sean Trehane Pellow | Director | No |
| Leksono Poeranto | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Ibrahim Yusuf | President Commissioner | Yes |
| Somyot Ruchirawat | Commissioner | No |
| Rudijanto Boentoro | Commissioner | No |
| Somruedee Chaimongkol | Commissioner | No |
| Ir. Lukmanul Hakim, MM | Commissioner | No |
| Prof. DR. Djisman S. Simandjuntak | Commissioner | Yes |
