Profile
Sampoerna Agro Tbk
First field planting within the Sampoerna Agro Group was through PT Aek Tarum in 1989. It was followed by the establishment of PT Sampoerna Agro Tbk (previously named as PT Selapan Jaya) in 1993 to operate oil palm plantations in South Sumatra region.
Currently, PT Sampoerna Agro Tbk together with its subsidiary companies (“the Company”), is one of the leading producers of palm oil and palm kernel in Indonesia. The Company is also one of the few oil palm seed producers in Indonesia that was licensed by the Indonesian Ministry of Agriculture to produce and sell oil palm seeds, under the brand name DxP Sriwijaya to third parties through one of the Company’s subsidiaries, PT Binasawit Makmur (“BSM”). BSM produces and sells six varieties of high quality oil palm seeds under the brand name of DxP Sriwijaya. DxP Sriwijaya is the result of cross breeding selective genetic materials with diverse genetic origins and is derived from 225 set of dura families and 50 pisifera families.
As of year-end 2011, Sampoerna Agro actively manages a total of 108,543 hectares of oil palm plantation, consist of 81,258 hectares of planted area located in South Sumatra province and the other 27,285 hectares is located in Central and West Kalimantan provinces. From total plantation areal, there are 78,517 hectares of matured palms and 30,026 hectares of immature palms.
Within the same period, the Company manages nucleus estates of about 61.469 hectares while plasma and kemitraan estates under guidance are about 47.074 hectares. The Company has six POMs, of which five are situated in Sumatra and one in Kalimantan. The POMs in Sumatra have a total capacity to produce 380 tons of fresh fruit bunches (“FFB”) per hour, whereas the POM in Kalimantan has a capacity to produce 75 tons of FFB per hour.
To pursuit its vision of becoming one of the leading agribusiness companies that is accountable in Indonesia, Sampoerna Agro attempts to strike a balanced mix between growth and sustainability that focuses on four basic fundamentals: people, planet, product, and profit. Along with the vision, The Company maintains its strategy of rapid growth through diversifying plantation portfolio into other crops that are able to produce higher value-added downstream products.
Diversification initiative into sago, was made through an acquisition of a 21,620 hectare land concession in Selat Panjang of Riau Province, through PT. National Sago Prima. The Company has started producing high quality sago starch under the brand name Prima Starch, which is distributed to domestic as well as international markets.
| Security Code | : | SGRO |
| Office Address | : | Sampoerna Strategic Square North, Lt. 24 Jl. Jend. Sudirman Kav. 45 Jakarta 12930 |
| Mail Address | : | bud@sampoernaagro.com |
| Phone | : | 021-577 0886 021-577 1711 |
| Fax | : | 021-577 0015,577 1712 |
| NPWP | : | 01.598.906.4-308.000 |
| NPKP | : | 01.598.906.4-301.000 |
| Website | : | www.sampoernaagro.com |
| Listing Date | : | 18-Jun-2007 |
| Board | : | Primary |
| Main Business | : | Agriculture Plantation |
| Sector | : | AGRICULTURE |
| Sub Sector | : | PLANTATION |
| Stock Administration Bureau | : | PT Datindo Entrycom |
Subsidiary
| Name of Subsidiary | Line of Business | Total Asset | Percentage |
|---|---|---|---|
| PT Telaga Hikmah | Perkebunan dan pabrik kelapa sawit | 519428000000 | 99.45 % |
| PT Aek Tarum | Perkebunan kelapa sawit dan karet, dan pabrik kelapa sawit | 282888000000 | 99 % |
| PT Gunung Tua Abadi | Perkebunan dan pabrik kelapa sawit | 265939000000 | 99.86 % |
| PT Mutiara Bunda Jaya | Perkebunan dan pabrik kelapa sawit dan inti sawit | 553215000000 | 99.38 % |
| PT Binasawit Makmur | Perkebunan dan produksi benih kelapa sawit | 88053000000 | 99 % |
| PT Sawit Selatan | Perkebunan kelapa sawit | 141209000000 | 99.88 % |
| PT Sungai Menang | Perkebunan kelapa sawit, tanaman pangan dan hortikultura | 86139000000 | 99.91 % |
| PT Tania Binatama | Perkebunan kelapa sawit | 1174000000 | 99.67 % |
| PT Selatanjaya Permai | Perkebunan kelapa sawit | 180580000000 | 99.99 % |
| PT Usaha Agro Indonesia | Perkebunan kelapa sawit | 366565000000 | 99.99 % |
| PT Pertiwi Lenggara Agromas | Perkebunan kelapa sawit | 102173000000 | 99.99 % |
| PT Sungai Rangit | Perkebunan dan pabrik kelapa sawit | 791349000000 | 95 % |
| PT Sampoerna Bio Fuels | Konsultasi bisnis dan manajemen | 300421000000 | 99.99 % |
| PT Lanang Agro Bersatu | Perkebunan kelapa sawit | 162381000000 | 99.97 % |
| PT National Sago Prima | Pemanfaatan hasil hutan bukan kayu (Sagu) | 310315000000 | 91.85 % |
| PT Pertiwi Agro Sejahtera | Perkebunan kelapa sawit | 2156000000 | 99.99 % |
| PT Nusantara Sago Prima | Pemanfaatan hasil hutan bukan kayu (Sagu) | 3590000000 | 99.9 % |
| PT Wawasan Kebun Utama | Perkebunan | 31000000 | 99.99 % |
| PT Pangan Agro Nusantara | Perkebunan | 59000000 | 99.99 % |
| PT Palma Timur Sejahtera | Perkebunan | 42000000 | 99.99 % |
| PT Sentosa Timur Palma | Perkebunan | 42000000 | 99.99 % |
| PT Palma Timur Sentosa | Perkebunan | 51000000 | 99.99 % |
| PT Industri Hutan Lestari | Perkebunan | 51000000 | 99.99 % |
| PT Industri Hutan Unggul | Perkebunan | 51000000 | 99.99 % |
| PT Usaha Agro Jaya | Perkebunan | 51000000 | 99.99 % |
| PT Usaha Agro Sejahtera | Perkebunan | 51000000 | 99.99 % |
| PT Tebar Tandan Tenerah | Perkebunan | 4125000000 | 99 % |
| PT Hutan Ketapang Industri | Kehutanan | 14332000000 | 99.8 % |
| PT Telaga Hikmah | Perkebunan dan pabrik kelapa sawit | 549391000000 | 99.45 % |
| PT Aek Tarum | Perkebunan kelapa sawit dan karet, dan pabrik kelapa sawit | 265529000000 | 99 % |
| PT Gunung Tua Abadi | Perkebunan dan pabrik kelapa sawit | 276933000000 | 99.86 % |
| PT Mutiara Bunda Jaya | Perkebunan dan pabrik kelapa sawit dan inti sawit | 551908000000 | 99.38 % |
| PT Binasawit Makmur | Perkebunan dan produksi benih kelapa sawit | 95069000000 | 99 % |
| PT Sawit Selatan | Perkebunan kelapa sawit | 152827000000 | 99.88 % |
| PT Sungai Menang | Perkebunan kelapa sawit, tanaman pangan dan hortikultura | 114870000000 | 99.99 % |
| PT Tania Binatama | Perkebunan kelapa sawit | 1174000000 | 99.67 % |
| PT Selatanjaya Permai | Perkebunan kelapa sawit | 208004000000 | 99.99 % |
| PT Usaha Agro Indonesia | Perkebunan kelapa sawit | 414249000000 | 99.99 % |
| PT Pertiwi Lenggara Agromas | Perkebunan kelapa sawit | 122351000000 | 99.99 % |
| PT Sungai Rangit | Perkebunan dan pabrik kelapa sawit | 773466000000 | 95 % |
| PT Sampoerna Bio Fuels | Konsultasi bisnis dan manajemen | 305352000000 | 99.99 % |
| PT Lanang Agro Bersatu | Perkebunan kelapa sawit | 179481000000 | 99.98 % |
| PT National Sago Prima | Pemanfaatan hasil hutan bukan kayu (Sagu) | 341485000000 | 91.85 % |
| PT Pertiwi Agro Sejahtera | Perkebunan kelapa sawit | 7951000000 | 99.99 % |
| PT Nusantara Sago Prima | Pemanfaatan hasil hutan bukan kayu (Sagu) | 4601000000 | 99.98 % |
| PT Wawasan Kebun Utama | Perkebunan | 31000000 | 99.99 % |
| PT Pangan Agro Nusantara | Perkebunan | 59000000 | 99.99 % |
| PT Palma Timur Sejahtera | Perkebunan | 41000000 | 99.99 % |
| PT Sentosa Timur Palma | Perkebunan | 41000000 | 99.99 % |
| PT Palma Timur Sentosa | Perkebunan | 51000000 | 99.99 % |
| PT Industri Hutan Lestari | Perkebunan | 51000000 | 99.99 % |
| PT Industri Hutan Unggul | Perkebunan | 51000000 | 99.99 % |
| PT Usaha Agro Jaya | Perkebunan | 51000000 | 99.99 % |
| PT Usaha Agro Sejahtera | Perkebunan | 51000000 | 99.99 % |
| PT Tebar Tandan Tenerah | Perkebunan | 4946000000 | 99.27 % |
| PT Hutan Ketapang Industri | Kehutanan | 26311000000 | 99.99 % |
| PT Kusuma Mentari Makmur | Perkebunan | 32000000 | 99 % |
Ownership
Shareholders
| Shareholders Name | Shareholders Type | Number of Share | Percentage |
|---|---|---|---|
| Sampoerna Agri Resources Pte Ltd | More Than 5% - Controlling Shareholder | 1267217500 | 67.05 % |
| Hendra Prasetya | Director and Commissioner | 0 | 0 % |
| Phang Cheow Hock | Director and Commissioner | 0 | 0 % |
| Marc Stephan Louis Louette | Director and Commissioner | 0 | 0 % |
| Hero Djajakusumah | Director and Commissioner | 0 | 0 % |
| Lim King Hui | Director and Commissioner | 0 | 0 % |
| Michael Joseph Sampoerna | Director and Commissioner | 0 | 0 % |
| Arief Tarunakarya Surowidjojo | Director and Commissioner | 0 | 0 % |
| Ekadharmajanto Kasih | Director and Commissioner | 0 | 0 % |
| Budi Setiawan Halim | Director and Commissioner | 0 | 0 % |
| Dwi Asmono | Director and Commissioner | 500 | 2.6E-05 % |
| Public | Less Than 5% | 622782500 | 32.95 % |
Key Executive
Director :
| Director’s Name | Director’s Position | Independent |
|---|---|---|
| Ekadharmajanto Kasih | President Director | Yes |
| Marc Stephan Louis Louette | Vice President Director | Yes |
| Hero Djajakusumah | Director | Yes |
| Lim King Hui | Director | Yes |
| Achmad Hadi Fauzan | Director | Yes |
| Dwi Asmono | Director | Yes |
| Budi Setiawan Halim | Director | Yes |
Commissioners :
| Commissioner’s Name | Commissioner’s Position | Independent |
|---|---|---|
| Michael Sampoerna | President Commissioner | No |
| Arief Tarunakarya Surowidjojo | Commissioner | Yes |
| Hendra Prasetya | Commissioner | No |
| Phang Cheow Hock | Commissioner | Yes |
