Profile
Adaro Energy Tbk
Adaro Energy was established under the name PT Padang Karunia, a limited liability company established in Indonesia in 2004. On April 18, 2008 Padang Karunia changed its name to PT Adaro Energy Tbk in preparation for becoming a public company. Adaro Energy’s vision is to be the largest and most efficient integrated coal mining and energy company in South East Asia.
Adaro Energy and its subsidiaries currently deal in coal mining and trade, coal infrastructure and logistics, and mining contractor service. Each operating subsidiary is positioned as an independent and integrated profit centre so that Adaro Energy has competitive and reliable coal production and a coal supply chain that produces optimum shareholder value. In the future, Adaro Energy may publicly list the strong performing subsidiaries to support further growth and development.
In addition to large coal reserves, Adaro Energy has high quality assets to support the operation such as the 75 kilometer haul road connecting the mine location to the Crushing Facility in Kelanis and Coal Terminal in Pulau Laut. As well, through its subsidiaries, Adaro Energy has a full mining fleet including Drilling Machines, Bulldozers, Wheel Dozers, Excavators, Graders, Articulated Trucks, Dump Trucks, Wheel Loaders, Head Trucks, Vessels, Dollys, Crushers, etc.
| Security Code | : | ADRO |
| Office Address | : | Menara Karya 23rd floor Jl. H.R. Rasuna Said, Blok X-5, Kv. 1-2 Jakarta 12950 |
| Email Address | : | andre.mamuaya@ptadaro.com |
| Phone | : | 021-5211265,25533040 |
| Faks | : | 021-57944687; 021-57944648 |
| NPWP | : | 0 |
| NPKP | : | 0 |
| Website | : | www.adaro.com |
| Listing Date | : | 16-Jul-08 |
| Board | : | Primary |
| Main Bussiness | : | Coal Mining |
| Sector | : | MISCELLANEOUS INDUSTRY |
| Sub Sector | : | OTHERS MISCELLANEOUS INDUSTRY |
| Stock Administration Berrau | : | PT Ficomindo Buana Registra |
Ownership
Shareholders :
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| CITIBANK HONGKONG S/A CBHK-CPBSG-PT SARANATOGA INV | More Than 5% - Not a Controlling Shareholder | 4775524806 | 14.93 % |
| PT persada Capital Investama | More Than 5% - Controlling Shareholder | 3520995975 | 11.01 % |
| GS NY SEG AC-LOCKUP ACCOUNT | More Than 5% - Not a Controlling Shareholder | 3180703000 | 9.94 % |
| PT Triputra Investindo Arya | More Than 5% - Controlling Shareholder | 4268347697 | 13.34 % |
| PT Triguna Thohir | More Than 5% - Controlling Shareholder | 2496384062 | 7.8 % |
| UBS AG SINGAPORE S/A ATTICS INVESTMENTS PTE LTD - | More Than 5% - Not a Controlling Shareholder | 1835021500 | 5.74 % |
| Garibaldi Thohir | Director and Commissioner | 2496384062 | 7.8 % |
| Public | Less Than 5% | 15964703846 | 49.91 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Garibaldi Thohir | President Director | No |
| Christian Ariano Rachmat | Vice President Director | No |
| Chia Ah Hoo | Director | No |
| Andre J. Mamuaya | Director | No |
| David Tendian | Director | Yes |
| Sandiaga S. Uno | Director | No |
| Alastair Bruce Grant | Director | No |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Edwin Soeryadjaya | President Commissioner | No |
| Theodore Permadi Rachmat | Vice President Commissioner | No |
| Lim Soon Huat | Commissioner | No |
| Dr. Ir. Raden Pardede | Commissioner | Yes |
| Ir. Palgunadi Tatit Setyawan | Commissioner | Yes |
| Ir. Subianto | Commissioner | No |
