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ASTRA OTOPARTS Tbk., PT

Address :
Head Office
Jalan Raya Pegangsaan Dua Km. 2.2
Kelapa Gading
Jakarta 14250
DKI Jakarta
Phones – (021) 4603550, (Hunting) 4607025
Fax. – (021) 4603548-49, 4607009
E-mail. – unm@component.astra.co.id
Factories
Plastic Product Division
Jalan Raya Jakarta Bogor Km. 51.3
Kabupaten Bogor
West Java
Phones – (0251) 652703, 652706
Fax – (0251) 652701-02
Nusa Metal Division
Jalan Pegangsaan Dua Km. 2.1
Kelapa Gading
Jakarta 14250
Phones – (021) 4603272, 4603199
Fax – (021) 4601677
E-mail – unm@component.astra.co.id
Date of Establishment :
20 September 1991 as PT FEDERAL ADIWIRA SERASI
24 December 1996 as PT ASTRA DIAN LESTARI
7 November 1997 as PT ASTRA OTOPARTS
25 February 1998 as PT ASTRA OTOPARTS Tbk.
Legal Status : PT Tbk. (Limited Liability & Public Listed Company)
Category : National Private and Domestic Investment (PMDN) Company
P e r m i t s :
The Capital Investment Coordinating Board
– No. 799/I/PMDN/1991
Dated 31 December 1991
– No. 925/III/PMDN/1992
Dated 30 March 1992
– No. 519/III/PMDN/1992
Dated 12 June 1992
– No. 69/II/PMDN/1995
Dated 8 March 1995
– No. 166/III/PMDN/1995
Dated 10 April 1995
– No. 222/III/PMDN/1995
Dated 19 May 1995
– No. 563/III/PMDN/1995
Dated 13 December 1995
– No. 110/III/PMDN/1997
Dated 20 March 1997
– No. 63/III/PMDN/1998
Dated 27 February 1998
– No. 59/II/PMDN/2005
Dated 01 July 2005
Lines of Business :
– Automotive Component Manufacturing
– General Trading
– Investment Holding
Production Capacity :
Initial
Extension Bumpers – 60,000 sets p.a
Sun Roof – 200,000 sets p.a
Steering Wheels – 246,000 sets p.a
Back Lamp Mirrors – 9,831,000 sets p.a
Helmets – 5,000,000 sets p.a
Back Mirrors – 5,000,000 sets p.a
Cameras – 1,200,000 sets p.a
Head Rests – 192,000 sets p.a.
Aluminium Die Casting – 10,000,000 sets p.a.
Plastic Components – 73,168,500 sets p.a.
Industrial Machineries – 1,000 sets p.a.
Metal Components – 7,500,000 sets p.a.
Air Cleaner Assy – 3,225,600 sets p.a.
Back Mirrors – 3,000,000 sets p.a.
Rear View Mirrors – 15,000,000 sets p.a.
Seat Bottom – 1,000000 sets p.a.
Head Lamp for motorcycle – 700,000 sets p.a.
Head Lamp for motorcars – 300,000 sets p.a.
Market : Domestic & Export
Capitalization :
Authorized Capital Rp. 1,000,000,000,000
Issued Capital Rp. 385,579,000,000
Paid Up Capital Rp. 385,579,000,000
Shareholder (s) :
– PT ASTRA INTERNATIONAL Tbk.
– Mr. Budi Setiawan Pranoto
– Mr. Leonard Lembong
– Mr. Gustav Afdhol Husein
– Publics
Total Investment :
Equity Capital – Rp. 14,100 million
Reinvested Capital – Rp. 2,800 million
Loan Capital – Rp. 406,400 million
Total Investment – Rp. 423,300 million
B a n k e r (s) :
PT Bank MANDIRI Tbk.
PT Bank Negara Indonesia Tbk.
Started Operation : 1992
Total Employees : 600 persons
Supervisory Board :
Chairman – Mr. Prijono Sugiarto
Vice Chairman – Mr. Johnny Darmawan
Danusasmita
Member (s) – Mr. Tossin Himawan
Mr. Maruli Gultom
Mr. Simon John Mawson
Mr. Chiew Sin Check
Board of Management :
President Director – Mr. Eduardus Paulus Supit
Vice President Director – Mr. Ir. Aloysius
Leonardus Lembong
Director (s) – Mr. Gustav Afdhol Husein
Mr. Djangkep Budhi Santoso
Mr. Darmawan Widjaja
Mr.Widodo Eka Rijanto
Mr. Dandy Soelip
Mr. Robby Sani
Associated Companies :
Member of The ASTRA Group

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