73 68
Pushan earch and
2C21JE139 ember
28680MENPIM ember
D OF SIONER
SIDENT DIRECTOR
INTERNAL IT
ate MR
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TED
ing tion
ial ing
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ing tration
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69 TDP No. 09.03.1.74.66318 dated 3 September 2010 and announced in the State Gazette of the Republic
of Indonesia No. 21290 Year 2011 dated 26 July 2011, Supplement to the State Gazette No. 59. SG’s Articles of Association was last amended by Deed of the Company’s Shareholders Resolution NO. 34
dated 10 December 2012, drawn up before Yulia, SH., Notary in Jakarta, which was approved by the Minister of Law and Human Rights of the Republic of Indonesia by virtue of Decree No. AHU-
64105.AH.01.02.Tahun 2012 dated 13 December 2012, whereby the shareholders approved, among others, the increase of authorized capital and issued and paid-in capital.
PT Soechi Group located at: Plaza Marein 21
st
Floor, Sudirman Plaza Jl. Jend. Sudirman Kav. 76-78, Jakarta 12910
South Jakarta Telephone : 021 5793 6883
Faximile : 021 5793 6833
b. Composition of Management and Supervision Board
In accordance with Deed of Establishment No. 25 dated 18 May 2010, amended by Deed No. 13 dated 10 June 2010, both of which were drawn up before Meissie Phoulan, SH., Notary in Jakarta, and have received
approval from the Minister of Law and Human Rights of the Republic of Indonesia by virtue of Decree No. AHU-33470.AH.01.01.Tahun 2010 dated 2 July 2010 and were registered in the Company Registration
Office of Central Jakarta Municipality under Certificate of Company Registration TDP No. 09.03.1.74.66318 dated 3 September 2010 and announced in the State Gazette of the Republic of
Indonesia No. 20290 Year 2011, Supplement to the State Gazette dated 26 July 2011 No. 59, the composition of SG’s management board is as follows:
Board of Commissioners President Commissioner :
Paulus Utomo Commissioner
: Linawaty
Commissioner :
Agus Utomo
Board of Directors President Director
: Go Darmadi
Director :
Hartono Utomo
c. Capital Structure and Shareholder Composition
In accordance with the Company’s Deed of Shareholders Resolution No. 34 dated 10 December 2012, drawn up before Yulia, SH., Notary in Jakarta, which was approved by the Minister of Law and Human
Rights of the Republic of Indonesia by virtue of Decree No. AHU-64105.AH.01.02.Tahun 2012 dated 13 December 2012, SG’s capital structure and shareholder composition are as follows:
Name of Shareholders Number of
Shares Nominal
Value Rp
Value Rp
Percenta ge
Authorized Capital
A Series 200,000
1,000,000 200,000,000,000
B Series 2,000,000,000
100 200,000,000,000
Total Authorized Capital 2,000,200,000
400,000,000,000 Issued and Paid-up Capital :
PT Pilar Sukses Utama B series 152,326,842
100 15,232,684,200
29.993 PT Harapan Karya Utama B series
152,326,842 100
15,232,684,200 29.993
PT Darma Pertiwi Raya B series 152,326,842
100 15,232,684,200
29.993 PT Agung Sukses Utama B series
35,546,644 100
3,554,644,400 7.000
Lisa Utomo B series 5,079,418
100 507,941,800
1.000 Linawaty A series
2,500 1000,000
2,500,000,000 0.001
Linawaty B series 10,149,553
100 1,014,955,300
2.000 Hartono Utomo A series
15,000 1,000,000
15,000,000,000 0.006
Go Darmadi A series 15,000
1,000,000 15,000,000,000
0.006 Paulus Utomo A series
15,000 1,000,000
15,000,000,000 0.006
Agus Utomo A series 2,500
1,000,000 2,500,000,000
0.001 Total Issued and Paid-up Capital
507,806,141 100,775,594,100
100.000
A Series Shares in Portfolio 150,000
150,000,000,000 B Series Shares in Portfolio
1,492,243,859 149,224,385,900
Total Shares in Portfolio 1,492,393,859
299,224,385,900
74 70
8. Association by way of Management and Supervision Between the Company and Legal Entity
Shareholders
Name The Company
SG
Paulus Utomo President Commissioner
President Commissioner Johanes Utomo
Komisaris -
Edy Sugito Independent Commissioner
- Go Darmadi
President Director President Director
Paula Marlina Director
- Hartono Utomo
Director Director
Pieters Adyana Utomo Director
- Liem Joe Hoo
Independent Director -
9. Associations by way of Management and Supervision of the Company and Subsidiaries
Name Company
ABPL AMO
IEL MOS
PUL SML
SOKL
Paulus Utomo
President Commissioner
President Director
- -
President Commissioner
- -
Com Johanes
Utomo Commissioner
- Com
Com -
Com Com
- Edy
Sugito Independent
Commissioner -
- -
- -
- -
Go Darmadi
President Director
Dir -
- Dir
- -
President Director
Paula Marlina
Director -
- -
- -
- Hartono
Utomo Director
Com -
- President
Director -
- President
Commissio ner
Pieters Adyana
Utomo Director
- President
Commissioner President
Commissioner -
President Commissione
r President
Director -
Liem Joe Hoo
Independent Director
- -
- -
- -
-
10. Overview of Subsidiaries
Presented below is the summary of each Subsidiary directly owned by the Company, with a percentage of ownership of 50 or above:
No. Company Name
The Company‟s
Ownership Direct
Year of Investment
Year of Establishment
Business Activities
Operational Status
1 ABPL
99.91 2012
1980 shipping
operating 2
IEL 99.93
2012 2006
shipping operating
3 MOS
99.99 2012
2007 shipyard
operating 4
SOKL 99.80
2010 1999
shipping operating
5 PUL
99.99 2012
2006 shipping
operating 6
SML 99.99
2013 2011
shipping operating
7 AMO
99.98 2012
2011 shipping
operating 8
SIM 99.99
2012 2012
Shipping through SIM
Subsidiaries operating
The Company has indirect ownership in the following SIM Subsidiaries:
No. Company
Name Subsidiary‟s
Direct Ownership
Year of Investment
Operational Year
Business Activities
Operational Status Ownership
1 Success
Marlina XXIII SA
100 2012
2012 Shipping
Operating 2
Success Marlina Pte Ltd
100 2013
- Shipping
Not Yet Operating
75 70
oner oner
oner r
tor
Name pany
ABPL O
IEL MOS
PUL SML
SOKL
Paulus ident
President -
- ident
- -
Com ohanes
issioner -
Com Com
- Com
Com -
Edy Independent
- -
- -
- -
- Go
ident Dir
- -
Dir -
- President
Paula rector
- -
- -
- -
Hartono ident
President Pieters
ident ident
ident President
Liem Independent
- -
- -
- -
-
No. e
e pany‟s
of ment
of hment
ess ities
tional s
1 99.91
2012 1980
pping operating
2 99.93
2012 2006
pping operating
3 99.99
2012 2007
ard operating
4 99.80
2010 1999
pping operating
5 99.99
2012 2006
pping operating
6 99.99
2013 2011
ing operating
7 99.98
2012 2011
pping operating
8 99.99
2012 2012
pping operating
iary‟s Direct
of perational
Business tus
nership
2 100
2013 -
pping g
71
1 PT Armada Bumi Pratiwi Lines “ABPL”
a. Brief History ABPL is a legal entity engaged in shipping industry, established in the form of a limited liability company,
APBL was established under the name of PT Armada Bumi Pratiwi Lines. In accordance with Deed of Establishment No. 1 dated 3 November, which was partially amended by Deed of Amendment on Articles of
Associations No. 47 dated 28 September 1981, both of which were drawn up before Drs. H. Erwal Gewang, SH., Notary in Jakarta, which have received approval from the Minister of Law and Human Rights of the
Republic of Indonesia by virtue of Decree No. Y.A.556115 dated 10 September 1981, and were registered in the Court Registry of Central Jakarta under No. 4625 dated 22 December 2981, the State Gazette of the
Republic of Indonesia and the Supplement to the State Gazette of the Republic of Indonesia pertaining to the above are in process as evidenced by Representation Letter No. 108NOTKETVIII2014 dated 19
August 2014, drawn up by Herry Julianto, SH., Notary in Bekasi. The Articles of Association has been amended several times, with the latest amendment being the Deed of
Shareholders Resolution No. 104 dated 19 December 2012, drawn up before Yulia, SH., Notary in South Jakarta, which was approved by the Minister of Law and Human Rights of the Republic of Indonesia by
virtue of Decree No. AHU-65633.AH.01.02 Tahun 2012 dated 21 December 2012 and was registered in the Company Register No. AHU-0111127.AH.01.09 Tahun 2012 dated 21 December 2012 and was registered
in the Company Registry at the Company Registration Office No. 09.05.1.50.31545 dated 26 September 2013, whereby the shareholders approved the change of nominal value per share of share capital, the
increase of authorized capital and issued and paid-up capital. ABPL is located at:
Jl. Mangga Dua Dalam Komplek Duta Pertiwi Blok J No. 5-6, South Mangga Dua Village, Sawah Besar District,
Central Jakarta, 10730 Telephone : 021 6128233
Faximile
: 021 6128191 b. Composition of Management and Supervision Board
Deed of Shareholders Resolution No. 104 dated 19 December 2012, drawn up before Yulia, SH., Notary in South Jakarta, which was approved by the Minister of Law and Human Rights of the Republic of Indonesia
by virtue of Decree No. AHU-65633.AH.01.02 Tahun 2012 dated 21 December 2012 and was registered in the Company Register No. AHU-0111127.AH.01.09 tahun 2012 dated 21 December 2012 and registered in
the Company Registry at the Company Registration Office under No. 09.05.1.50.31545 dated 26 September 2013, stipulated the composition of management and supervision board as follows:
Board of Commissioners Commissioner
: Hartono Utomo
Board of Directors President Director
: Paulus Utomo
Director :
Go Darmadi c. Capital Structure and Shareholders Composition
Shareholders Name Number of
Shares Nominal
Value Rp
Value Rp
Percentage Authorized Capital
A Series 3,400
25,000,000 85,000,000,000
B Series 4,000,000
10,000 40,000,000,000
Total Authorized Capital 4,003,400
125,000,000,000 Issued and Paid-up Capital :
PT Soechi Lines B series 1,000,000
10,000 10,000,000,000
99.91 Paulus Utomo A series
350 25,000,000
8,750,000,000 0.04
Hartono Utomo A series 350
25,000,000 8,750,000,000
0.04 Go Darmadi A series
178 25,000,000
4,450,000,000 0.01
Total Issued and Paid-up Capital 1,000,878
31,950,000,000 100.00
A Series Shares in Portfolio 2,522
63,050,000,000 B Series Shares in Portfolio
3,000,000 30,000,000,000
Total Shares in Portfolio 3,002,522
93,050,000,000
