Corporate information


COMPANY NAME


PT Astra Agro Lestari Tbk
Domiciled in Jakarta


ESTABLISHMENT DATE


3 October 1988


AUTHORIZED CAPITAL


Rp 2 trillion
Consist of 4 billion shares - par value @Rp 500


BUSINESS ACTIVITIES IN ACCORDANCE WITH ARTICLES OF ASSOCIATION


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.


OWNERSHIP


PT Astra International Tbk - 79.68%
Public - 20.32%


INVESTOR RELATIONS


Rudy Limardjo

PT Astra Agro Lestari Tbk
Jakarta Head Office
Jl. Puloayang Raya Blok OR-I
Kawasan Industri Pulogadung
Jakarta 13930
Tel. : (021) 4616555
Fax : (021) 4616685, 4616689
Email : This e-mail address is being protected from spambots. You need JavaScript enabled to view it


WEBSITE


www.astra-agro.co.id


TICKER SYMBOL


AALI


STOCK EXCHANGE LISTINGS


Indonesia Stock Exchange


RUPS INFORMATION


The Company's Annual General Meeting of Shareholders held on 17 April 2012 in Jakarta.


AUDITOR - PUBLIC ACCOUNTANTS FIRM


Tanudiredja, Wibisana & Rekan
The member of PwC global network
Gedung Plaza 89
Jl. H.R. Rasuna Said Kav. X-7 No. 6
Jakarta 12940, Indonesia
Tel. : (021) 5212901
Fax : (021) 52905555, 52905050
www.pwc.com/id


Conducting audit services for the financial report of the Company, for assignment period in 2012. 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. : (021) 2525666
Fax : (021) 2525028


To conduct services in connection with the shareholders data of the Company, for assignment period in 2012. 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
Tel. : (021) 3866602
Fax : (021) 3803139


To conduct notary services for the Annual General Meeting of the Shareholder of the Company, for assignment period in 2012. 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 Indoneisa
Gedung Bursa Efek Indonesia
Tower 1 Lt. 5
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Tel. : (021) 5152855
Fax : (021) 52991199


To conduct central depository and transaction settlement services in connection with transactions in capital market and the shareholders'Â’data of the Company, for assignment period in 2012. For the year 2012, the Company has paid the annual fee based on the standard prevail in KSEI.