Company Profile

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PT Bumi Teknokultura Unggul Tbk. (“Company”) commenced its commercial activities in June 2001. Establishment of “Company” based on Notarial Deed Rusman, S.H., Notary replacement for EllizaAsmawel, S.H., No. 12 dated June 6, 2001 and amended by Notary Deed EllizaAsmawel, S.H., No. 10 dated March 5, 2002. The deed of establishment was approved by the Minister of Justice and Human Rights of the Republic of Indonesia through Decree No. C-06880. HT.01.01. TH.2002 dated April 23, 2002 and was registered at the Office of Registration of the City of South Jakarta No.880 / BH. 09.03 / V / 2002 dated May 7, 2002, and has been announced in the State Gazette of the Republic of Indonesia No. 80 additional No.9565 dated October 7, 2003.

The Company’s articles of association have been amended several times, most recently by notarial deed from Desman, S.H., M.Hum., M.M., No. 92 dated 24 September 2021. The deed has been ratified in accordance with the decision of the Minister of Law and Human Rights of the Republic of Indonesia with Decree No. AHU-AH.01.03-0473577 Year 2021, November 16, 2021. Pursuant to article 3 of the Company’s Articles of Association in relation to the enactment of Online single Submission (OSS), the business sectors undertaken are : Real estate and construction, Service activities, Activities, Trade, Industry, Mining, Plantation, Agriculture and forest tenure and Forestry supporting services. The Company’s Head Office is located at Rukan Komplek Permata Senayan, Blok E No. 38 Jl. Tentara Pelajar South Jakarta 12210, while the location of business activities is on Jl. Raya Serang Km. 68 Desa Julang, Cikande, Serang, Banten, Indonesia.

In 2016, the Company started a business producing raw materials for the consumer goods industry, taking over the shares of Golden Harvest Cocoa Pte.Ltd. which has a subsidiary engaged in processing cocoa beans.

Thus the business sector being carried out by the Company is now focused on processing cocoa beans which are raw materials for the consumer goods or food and beverage (F & B) industry.

As a listed company that always maintains its credibility, the Company has been able to present raw material products for the consumer goods industry with export qualifications thanks to the support of leading technology and extensive experienced experts in the industry. The Company upholds the best ethics and management, and continues to build competitive strength and business opportunities as leading producers of consumer good raw materials.