Tirta Mahakam Resources Tbk
| Code | : | TIRT |
| Name | : | Tirta Mahakam Resources Tbk |
| Type | : | Emiten |
|
Address | : | Gedung Prima Office Tower (The Bellezza) 20th Floor. Jl. Let.Jend. Soepeno No. 34. Jakarta Selatan |
| Email | : | corpsecretary@tirtamahakam.com |
| Phone | : | 021-25675717 |
| Fax | : | 021-25675714, 021-25675715, 021-25675716 |
| Website | : | http://www.tirtamahakam.com |
|
Business | : | Plywood |
| Sector Code | : | B. Basic Materials |
| Sector Name | : | B1. Basic Materials |
| Industry | : | B15. Forestry & Paper |
| Sub Industry | : | B151. Timber |
|
Company Status | : | PMDN |
|
Foundation Status | : | 1981-04-22 |
Brief of Company Background
The company was set up at Jakarta in 1981. Production operations are headquartered in Bukuan, Samarinda, East Kalimantan. The company’s plant located in this village was constructed on a 15.9 Ha plot for which company holds Building Use Rights. The timber log input for the production process comes mainly from affiliated companies, which between 1995 and 1998 supplied around 144,000-167,000 m3. These affiliated companies are PT Roda Mas Timber Kalimantan, Ratah Timber Company, Surapati Perkasa, and Kemakmuran Berkah Timber. In the production process, the company applies the international quality standards of Japan Plywood Industries Corporation and the International Hardwood Plywood Association. The company is a member of the Harita business group.
Shareholder List
| NO | Shareholder Name | Percentage |
|---|
| 1 | Harita Jayaraya, PT | 73.5400% |
| 2 | Koperasi Karyawan PT Tirta Mahakam Pywood Industry | 0.1300% |
| 3 | KUD Budi Rahayu | 0.0900% |
| 4 | Public | 26.2400% |
Management
|
Commissioners |
| President | : | Lim Gunardi Hariyanto |
| Vice President | : | |
| Commissioners | : | Hendra Surya (Independent) |
|
Directors |
| President | : | Tham Arvin Setyanto |
| Vice President | : | |
| Directors | : | Pohan Wijaya Po |
|
Audite Committee |
| President | : | Hendra Surya |
| Vice President | : | |
| Audite Committee | : | Fugiandy Andershen; Woe Kim Hoy |
|
