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Announcement of Schedule & Procedures for Stock Value Breakdown





Announcement of Schedule & Procedures for Stock Value Breakdown Document

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Call EGM Advertisement, July 31, 2017





Call EGM Advertisement, July 31, 2017 Document

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Advertising Disclosure of Information in Respect of Affiliate Transactions, June 22, 2017





Advertising Disclosure of Information in Respect of Affiliate Transactions, June 22, 2017 Document

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RESULT OF AGMS, May 26, 2017





RESULT OF AGMS, May 26, 2017 Document

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CALL OF AGMS, May 26, 2017





CALL OF AGMS, May 26, 2017 Document

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ANNOUNCEMENT OF AGMS, May 26, 2017





ANNOUNCEMENT OF AGMS, May 26, 2017 Document

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Newspaper Ads 2016 Financial Statements





Newspaper Ads 2016 Financial Statements

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Reports information or material facts, December 21 2016





Reports information or material facts, December 21 2016 Document

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Reports information or material facts, December 14 2016





Reports information or material facts, December 14 2016 Document

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Ads Delay EGM, November 16 2016





Ads Delay EGM, November 16 2016 Document

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Ads EGM Announcement, November 16 2016





Ads EGM Announcement, November 16 2016 Document

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Newspaper Advertising Supplement and / or changes Disclosure , September 5, 2016





Newspaper Advertising Supplement and / or changes Disclosure , September 5, 2016 File

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Additions And/Or Amendments to The Disclosure of Information, September 01 2016





Additions And/Or Amendments to The Disclosure of Information, September 01 2016 File

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Additions And/Or Amendments to The Disclosure of Information, August 08 2016





Additions And/Or Amendments to The Disclosure of Information, August 08 2016 File

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The Announcement of the results of the EGM, June 08 2016





The Announcement of the results of the EGM, June 08 2016 Document

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Additions And/Or Amendments to The Disclosure of Information, June 08 2016





Additions And/Or Amendments to The Disclosure of Information, June 08 2016 File

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Additions And/Or Amendments to The Disclosure of Information, June 07 2016





Additions And/Or Amendments to The Disclosure of Information, June 07 2016 File

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Ads Calls Extraordinary GMS, June 08 2016





Ads Calls Extraordinary GMS, June 08 2016 Document

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Additions And/Or Amendments to The Disclosure of Information, June 06 2016





Additions And/Or Amendments to The Disclosure of Information, June 06 2016 File

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Ads EGM Notification Delay





Ads EGM Notification Delay File

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Additions And/Or Amendments to The Disclosure of Information





Additions And/Or Amendments to The Disclosure of Information File

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Summary Minutes of The Announcement of The Annual GMS, April 21 2016





Summary Minutes of The Announcement of The Annual GMS, April 21 2016

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Extraordinary GMS Delay Notification





Extraordinary GMS Delay Notification Document

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Corporation Secretary Change Notification





Corporation Secretary Change Notification File

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Decree GMS 2016



Decree GMS 2016 Document

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CV Document



CV Anne Patricia Sutanto

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CV Edy Suwarno

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RUPST & RUPSLB 2016 NEWS



Additional information on Disclosure of Information



Additional information on Disclosure of Information Document

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PUBLIC EXPOSE GMS 21 APRIL 2016



Public Expose 2016 Document

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Ad calls extraordinary GMS 2016





Extraordinary Ads GMS 2016 Document

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Ads Calls GMS 2016





General Ads GMS 2016 Document

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Shareholders Meeting Extraordinary 2016





Shareholders Meeting Extraordinary Ads 2016 Document

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ANNOUNCEMENT OF AGMS 2016





Notification Ads GMS 2016 Document

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Disclosure of Information 2016 Document

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RUPST & RUPSLB 2015 NEWS



ANNOUNCEMENT OF AGMS 2015





AGMS 2015 MINUTES OF MEETING





Public Expose Report

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 About Company



Company Profile


PT Bumi Teknokultura Unggul Tbk. ("the Company") was established in Indonesia based on Notarial Deed No. 12 dated June 6, 2001 of Rusman, S.H., the substitute notary of Elliza Asmawel, S.H., and amended with Notarial Deed No. 10 dated March 5, 2002 of Elliza Asmawel, S.H. The deed of establishment has been approved by the Ministry of Justice and Human Rights of Republic of Indonesia in its Decision Letter No. C-06880. HT.01.01.TH.2002 dated April 23, 2002 and was registered in the Companies Registration Office Municipality of South Jakarta No. 880 / BH.09.03/V/2002 dated May 7, 2002, and also has been published in the State Gazette of the Republic of Indonesia No. 80 dated October 7, 2003, supplement No.9565.

The Company's Articles of Association have been amended several times, most recently by Notarial Deed No. 36 dated August 8, 2008 of Adi Warsito, S.H., the substitute notary of Sutjipto, S.H., M.Kn., concerning the change in the Company's Articles of Association in order to meet the provisions of Limited Liability Company Act No. 40 year 2007. The Deed has been approved by the Ministry of Justice and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-81067.AH.01.02. year 2008 dated November 3, 2008.

In accordance with Article 3 of the Company's Articles of Association, the scope of its activity is engaged in agricultural biotechnology. Forest Concession Rights, Plantingl Forest Industry, Trading, etc. The Company's head office is located at Rukan Komplek Permata Senayan , Blok E No. 37-38 Jl. Tentara Pelajar, Jakarta Selatan 12210, while the location of its activities in Jl. Raya Otonom, Pasar Kemis, Cikupa,Tangerang. The Company started its commercial activities in June 2001.



Vision & Mission


Vision

To meet and support environmental conservation and germplasm by seed industry to build and fill the preeminent in encouraging and redevelopment of fully sustainable by producing excellent quality plant material and provide an optimal role for strengtheningthe national economics.

To lead a sustainable forestry estate management units and continuously supply the preferred woods to downstream consumers through research and development management practices.


Mission

Being a national biotechnology company that is able to produce plants of superior quality and value needed to be economically and commercially profitable

Developing multi forest management units into integrated sustainable estates.

Continuous and sustaining building competitive strengths and business opportunities to become leader in the field of plant breeding and forestry.



 Management



Organizational Structure





Good Corporate Governance


Board of Commissioners

President Commissioner

:

Edy Suwarno (Jap Liong Sing)

Commissioner

:

Yenny Sutanto

Independent Commissioner

:

Gunawan Angkawibawa


Board of Directors

President Director

:

Anne Patricia Sutanto

Director

:

Ari Sutanto

Director

:

Doddy Sutanto

Director

:

Naning Wahyuningsih

Corporate Secretary

Corporate Secretary

:

Argo Nugroho & Isma Lediana



Board of Commissioners Profile


President Commissioner

Edy Suwarno (Jap Liong Sing)


Commissioner

Yenny Sutanto

Indonesian citizen, born in Surakarta in 1975, Master of Business Administration (Finance), Golden Gate University, San Francisco, California, USA in 1996, served as a Commissioner refer to General Share- holders meeting in June 2012, has expe- rienced in the field of forestry products, trade, finance and others. Has no related party with the ultimate Shareholders, but has a family relation with a member of Directors and Commissioner


Independent Commissioner

Gunawan Angkawibawa

Served as an Independent Commissioner since the General Shareholders Meeting in June 2012. Professional background as a President Director of PT Delta Makmur, Tbk, property company, graduated from the University of Trisakti, majoring in Engineer- ing 1988, as well as from the University of Indonesia, majoring in Economics. In 2001, he was entitled Master of Management from the School of Management Prasetya Mulya Indonesia. Experienced in various company, property and real estate company. Has no related party with the ultimate Share- holders, neither Directors and Commissioner.



Profile Dewan Direksi


President Director

Anne Patricia Sutanto

Indonesian citizen, born in Surakarta in 1972, Master of Business Administration (MBA), Layola Marymount University, Los Angeles, USA in 1994, served as a President Commissioner refer to General Shareholders meeting in June 2012, has experienced in the field of forestry products, nursery and plants, trade, garment, chemical and others. Has no related party with the ultimate Shareholders, but has a family relation with a member of Directors and Commissioner


Director

Ari Sutanto

Indonesian citizen, born in Jakarta in 1974, Bachelor of Science Majoring in Economics from the University of Southern California, Los Angeles, California, USA in 1996, served as a President Director refer to General Shareholders meeting in June 2012, has experienced in logging concessions Forestry, trading and others. Has no related party with the ultimate Shareholders, but has a family relation with a member of Directors and Commissioner.


Director

Doddy Sutanto

Indonesian citizen, born in Surakarta in 1981, Master of Business Administration from Thames Valley University, London, United Kingdom in 2006, served as a Director of the Company since the General Shareholders meeting in June 2012, has experienced in logging concessions Forestry, trading and others. Has no related party with the ultimate Shareholders, but has a family relation with a member of Directors and Commissioner.


Director

Naning Wahyuningsih

Indonesian citizen, born in Jakarta 1973, as Director of the Company referred to General Shareholders meeting June 2012. Prior experienced as a Analyst at PT Sitotek Unggul (1993-2000), has experienced in breeding, forestry and others. Has no related party with the ultimate Shareholders, has no affiliated with Directors and Board of Commissioners



Corporate Secretary Profile


Corporate Secretary

Argo Nugroho

Isma Lediana


 Investor Relation



Financial Highlight




Quarter Financial Report


2017

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Financial Report Quarter I

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2016

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Financial Report Quarter IV

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Financial Report Quarter III

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Financial Report Quarter I

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2015

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2014

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Financial Report Quarter I

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2014

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Financial Report Quarter I

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2013

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Financial Report Quarter I

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2012

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Financial Report Quarter IV

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Financial Report Quarter I

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2011

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Annual Report



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Annual Report 2016

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Annual Report 2015

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Annual Report 2014

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Annual Report 2013

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Annual Report 2012

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Corporate Governance


Information

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Audit Committee Charter

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Share Fluctuations




 Capital Market Supporting Institutions



Notary


DESMAN SH.H., M.HUM., MM.
Jl. Muara Karang Raya No. 10 Jakarta Utara 14450
Telp. : (62-21) 663 0328, 666 00923
Fax : (62-21) 662 2143

Public Accountant


KAP Rexon Nainggolan & Rekan
Gedung Sinar Kasih Lt. 5
Jl. Dewi Sartika No. 136D Cawang - Jakarta Timur
Telp. : (62-21) 8636-3297, 7003-7241
Fax : (62-21) 8014-333
Email : rexon@kaprexon.com

Share Register


PT FICOMINDO BUANA REGISTRAR
Mayapada Tower, Lt. 10, Suite 02 B
Jl. Jend. Sudirman Kav.28 Jakarta Selatan, 12920
Tel. : (62-21) 5212316, 5212317
Fax : (62-21) 5212320

 Our Product & Service



Operational activities within the forest unit, started in planning activities, both administrative and field activities such as determining the location of work, setting production targets, plan roads, heavy equipment investment plans, costs etc..

Then proceed with production activity, which is the main activity in the unit timber where the timber produced in this activity. Forest Development Activity is the end of which is the duty and concern of employers in the aspect of environmental sustainability.

 Job Opportunity



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Contact Us


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Address one

Komplek Permata Senayan Rukan Blok No. 37-38
Jl. Tentara Pelajar - Jakarta Selatan 12210
+62215300700 +622153653136
corporate@btek.co.id

Address two

Jl. Permata Hijau Blok AA No. 1, Grogol Utara
Kebayoran Lama - Jakarta Selatan 12210
+62215300700 +622153653136
corporate@btek.co.id

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