Corporate information


Company Name and Domicile    
PT Astra Agro Lestari Tbk
Domiciled in Jakarta



Business Activities
To engage in the activity of agriculture and in order to achieve the said purpose and objective, the Company implement and execute its business activities in plantation and agro industry.



Date of Establishment
3 October 1988



Stock Exchage
Indonesia Stock Exchange (IDX)



Share Code
AALI



Authorized Capital
Rp 2 trillion, consist of 4 billion shares - per value @Rp 500



Ownership
PT Astra International Tbk : 79.68%
Public : 20.32%



Investor Relations
Rudy Limardjo
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it



Company’s Address
Jakarta Head Office
Jl. Puloayang Raya Blok OR-1
Kawasan Industri Pulogadung
Jakarta 13930, Indonesia
Tel. : (62-21) 461-6555
Fax : (62-21) 461-6685, 461-6689
E-mail : This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Homepage : www.astra-agro.co.id



Auditor

Public Accountant Office
Tanudiredja, Wibisana & Rekan
A member of PwC global network
Gedung Plaza 89
Jl. H.R. Rasuna Said Kav. X-7 No. 6
Jakarta 12940, Indonesia
Tel. : (62-21) 521 2901
Fax : (62-21) 5290 5555, 5290 5050
Homepage : www.pwc.com/id


Conducting audit services for the financial report of the Company, for assignment period in 2014. For the services, the Company give its compensation based on the signed engagement letter.




Share Administration Office

PT Raya Saham Registra
Gedung Plaza Sentral, lantai 2
Jl. Jend. Sudirman Kav. 47 - 48
Jakarta 12930, Indonesia
Tel. : (62-21) 252 5666
Fax : (62-21) 252 5028


To conduct services in conection with the shareholders data of the Company, for assignment period in 2014. For the services, the Company give its reward as a result of negotiation, considering the services, assigned by the Company.




Notary

Kumala Tjahjani Widodo, SH, Mh, Mkn
Jl. Belawan No. 8
Jakarta Pusat 10150, Indonesia
Tel. : (62-21) 386 6602
Fax : (62-21) 380 3139


To conduct notary services for the Annual General Meeting of the Shareholder of the Company, for assignment period in 2014. For the services, the Company give its reward as a result of negotiation, considering the services, assigned by the Company.




Securities Depository and Settlement
Institution

PT Kustodian Sentral Efek Indonesia
Gedung Bursa Efek Indonesia
Tower 1 Lt. 5
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Tel. : (62-21) 515 2855
Fax : (62-21) 5299 1199


To conduct central depository and transaction settlement services in connection with transaction in capital market and the shareholders’ data of the Company, for assignment period in 2014. For the year 2014, the Company has paid the annual based on the standard prevail in KSEI.