Nama : Astra Argo Lestari Tbk
Kode : AALI
Alamat Kantor : Jl Pulo Ayang Raya Block Or No.1 Kawasan Industri Pulogadung Jakarta
Telfon : 461-65-55
Faks : 461-6655.461-6677.461-6688
NPWP : 01.334.427.0-054.000
Situs : http://wwww.astra-agro.co.id
Tanggal Pencatatan : 09 Des 1997
Papan : Utama
Bidang Usaha Utama : Agriculture Plantation
Sektor : AGRICULTURE
Sub Sektor : PLANTATION
Biro Administarsi Efek : Pt.Raya Saham Registra


Brief of Company Background

As a member of the Astra International Group. the company has grown and expanded into one of the largest oil palm piantations in Indonesia. Among noteworthy events in the course Of its history since its establishment in 1988 was its listing in both the Jakarta and Surabaya Stock Exchanges in 1997, offering a total of 125.8 million shares to the public, as well as the issuance of corporate bonds in 2000. Today the company is the proud owner of 188,831 hectares of cultivated palm oil estates, accounting for 92.746 of the total 203,780 hectares plantations area. The remaining 7.3”o of the plantations area comprises rubber, tea, and cocoa. The Company booked consolidated net profit worth IDR790.410 billion in 2005, down by 1.29Y from IDR800.764 billion. The net profit decline is in line with the consolidated net revenue which fell around 2.940 from IDR3.473 trillion to 1IDR3.371 trillion.



KOMARIS

Nama Posisi Independen
CHEW SIN CHEOK PRESIDEN KOMARIS NO
JOHANNES LOMAN  KOMARIS NO
ANGKY UTARYA TISNADISASTRA KOMARIS NO
SIDHARTA UTAMA KOMARIS NO
ARI DONO SUKMANTO KOMARIS NO




DIREKTUR

Nama Posisi Independen
SANTOSA PRESIDEN DIREKTUR YES
JOKO SUPRIYONO WAKIL PRESIDEN DIREKTUR YES
MARIO CASIMRUS SURUNG GULTOM DIREKTUR YES
M HADI SUGENG WAHYUDIONO DIREKTUR YES
RUJITOB PURNOMO DIREKTUR YES
NICO TAHIR DIREKTUR YES
SAID FAKHRULLAZI DIREKTUR YES




Komite Audit

Nama Posisi
Sidharta Utama KETUA
Undawati Gani ANGGOTA
Budi Frensidy ANGGOTA


Komite Audit

Nama Jenis Jumlah Presentase
PT Astra International Tbk Lebih Dari 5% 340,510,927 17,69 %
PT Astra International Tbk Lebih Dari 5% 1,193,171,513 61,23 %
Publik Kurang Dari 5% 391,005,893 20,53 %
Saham Treasury Saham Treasury 0 0%
n/a n/a 0 0%

H. Listing History

Type Of Listing Listing Date Offering Price Number Of Shares Parlisting Total Listed Shares
Right Issue 13 June 2008 0 0 0
Option Converded III 0 0 0
Right Issue 28 Dec 2012 0 0 0
Bonus Shares(:) 16 Dec 2012 0 0 0
Stock Split 24 Dec 2012 0 0 0
Warrant Seri I 25 Dec13-26Dec18 0 0 0
Frist Issue 09 Dec 1997 1,550 125,800,000 125,800,000
Compny Ussing 09 Dec 1997 1,550 1,132,200,00 1,132,200,00
Bonus Shares(:) 28 May 1999 1,550 251,600,000 251,600,000
Option Convered I 03 May 2002 1,550 5,548,500 5,548,500

I. UnderWriter
abn AMRO hoare Govelt Indonesi PT

J. Share Register
Raya Saham Registra.PT

K. Cash Devidend History

Ammaunt (Rp) Div Type Pay Date
37 F97  20 July 1996
60 F98 23 November 1996
25 F96 05 July 1999
45 F99 26 June 2000
7 F00 27 June 2001
10 F01 04 July 2002
60 F02 24 July 2003

F. Finansial Stetment

Fiscal Year Ends : December

(in Milion Rupiah Except Por Value,Por Share Data And Ratlos)

Statment Data : 2020-06-30(IDR) 2019-12-31(IDR) 2018-12-31(IDR) 2017-12-31(IDR)

Balance Sheet

Cash & Givivo : 1,152,117 383,366 49,082 262,292
Cash & Givivo : 1,152,117 383,366 49,082 262,292
Cash & Givivo : 1,152,117 383,366 49,082 262,292
Cash & Givivo : 1,152,117 383,366 49,082 262,292
Cash & Givivo : 1,152,117 383,366 49,082 262,292

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