Prove Energy Investments Limited (“Prove”) Pendirian dan Bidang Usaha
Didirikan pada tahun 2005 dan merupakan Perusahaan yang memiliki investasi dalam bentuk penyertaan di anak Perusahaan yang bergerak di bidang usaha pemasaran batubara ke pasaran domestik maupun ke pasar internasional.
Kepemilikan Saham
PT Darma Henwa Tbk memiliki 20% saham dalam “Prove” setelah pengambilalihan saham dari pemegang saham sebelumnya di bulan Mei 2007.
Prove Energy Investment Limited (“Prove”) Offshore Incorporation Limited, P.O Box 957 Offshore Incorporation Centre, Road Town, Tortola British Virgin Islands
PT DH Energy (dahulu dikenal sebagai “DH POWER”) Pendirian dan Bidang Usaha
Didirikan pada tanggal 14 Maret 2007 dengan bidang usaha utama di bidang distribusi dan impor peralatan listrik serta jasa konsultasi ketenagalistrikan.
Kepemilikan Saham
PT Darma Henwa Tbk memiliki 93,47% saham dalam “DH Energy”.
PT DH Energy (“DH Energy”) Menara Anugrah
Kantor Taman E.3.3. Lantai 17, Jl. Mega Kuningan Lot 8.6-8.7
Kawasan Mega Kuningan, Jakarta 12950 - Indonesia PT DH SERVICES (“DH SERVICES”)
Pendirian dan Bidang Usaha
Didirikan pada tanggal 22 Maret 2007 dengan bidang usaha utama di bidang penyewaan peralatan konstruksi/plant hire services. Di tahun 2009, DH Services dapat juga melaksanakan kegiatan usaha jasa penunjang pertambangan umum. Kepemilikan Saham
PT Darma Henwa Tbk memiliki 95,55% saham dalam “DH Services” sementara sisanya sebesar 4,45% dimiliki oleh PT Wish Capital Indonesia.
PT DH Services (“DH Services”) Menara Anugrah
Gedung Bakrie Tower, Lt. 8 Rasuna Epicentrum
Jl. HR. Rasuna Said, Kuningan Jakarta 12940
Prove Energy Investments Limited (“Prove”) Establishment and Line of Business
Established in 2005, the Firm has main business activities which are concentrated on equity investments in subsidiaries which are engaged in coal marketing on the domestic and international markets.
Share Ownership
PT Darma Henwa Tbk has 20% of the shares in “Prove” since the acquisition from its previous shareholders based on the agreement signed in May 2007.
Prove Energy Investment Limited (“Prove”)
Offshore Incorporation Limited, P.O Box 957 Offshore Incorporation Centre, Road Town, Tortola British Virgin Islands
PT DH Energy (formerly known as “DH POWER”) Establishment and Line of Business
Established in March 14, 2007, the Firm has main business activities in the distribution and import of electrical equipment and electrical power consulting.
Share Ownership
PT Darma Henwa Tbk has 93.47% of the shares in “DH Energy”.
PT DH Energy (“DH Energy”) Menara Anugrah
Kantor Taman E.3.3. 17th Floor, Jl. Mega Kuningan Lot 8.6-8.7
Kawasan Mega Kuningan, Jakarta 12950 - Indonesia
PT DH SERVICES (“DH SERVICES”) Establishment and Line of Business
Established in March 22, 2007, the Firm core business is the provision of in-plant hire services. Beginning in 2009, DH Services also provides general mining support services.
Share Ownership
PT Darma Henwa Tbk has 95.55% of the shares in “DH Services” and 4.45% is owned by PT Wish Capital Indonesia.
PT DH Services (“DH Services”)
Gedung Bakrie Tower, Lt. 8 Rasuna Epicentrum
Jl. HR. Rasuna Said, Kuningan Jakarta 12940
Indonesia
Anak-anak Perusahaan
Kepemilikan Saham
PT Darma Henwa Tbk memiliki 100% saham di Corfield Investments Limited.
Corfield Investments Limited
PO Box 957, offshore Incorporation Center, Road Town, Tortola, British Virgin Islands.
Vista Visa Limited (”Vista”) Pendirian dan Bidang Usaha
Didirikan pada tahun 2006 sebagai sebuah Perusahaan investasi yang memiliki penyertaan saham pada perusahaan pemasaran batubara.
Penyertaan Saham
Persentase penyertaan PT Darma Henwa Tbk dalam ”Vista” melalui ”Prove” adalah sebesar 100%.
Vista Visa (“Vista”) Seychelles
Pendopo Coal Limited (“PCL”) Pendirian dan Bidang Usaha
Didirikan pada tanggal 1 September 2008 dan merupakan Perusahaan yang bergerak dalam bidang investasi.
Penyertaan Saham
Persentase penyertaan saham PT Darma Henwa Tbk dalam “PCL” adalah sebesar 10,28% dimana “PCL” mempunyai saham di Alphard Resources International sebesar 99,99%. Alphard Resources International memiliki Indah Alam Raya sebesar 95% saham dan Indah Alam Raya memiliki saham sebesar 99,99% pada PT Pendopo Energi Batubara. Sehingga secara tidak langsung PT Darma Henwa Tbk memiliki saham pada PT Pendopo Energi Batubara melalui “PCL” sebesar 9,76%.
Pendopo Coal Limited (“PCL”) Seychelles
PT Putra Sukses Sentosa (“PSS”) Pendirian dan Bidang Usaha
Didirikan pada tanggal 23 Desember 2008 dan merupakan Perusahaan yang bergerak dalam bidang perdagangan dan jasa pertambangan.
Penyertaan Saham
Persentase penyertaan saham PT Darma Henwa Tbk dalam “PSS” melalui PT DH Energy adalah 99%.
PT Rocky Investments Group (“RIG”) Pendirian dan Bidang Usaha
Didirikan pada tanggal 11 Juli 2008 dan merupakan Perusahaan yang bergerak dalam bidang perdagangan dan
Share Ownership
PT Darma Henwa Tbk controls 100% of the shares in Corfield Investments Limited.
Corfield Investments Limited
PO Box 957, offshore Incorporation Center, Road Town, Tortola, British Virgin Islands.
Vista Visa Limited (”Vista”) Establishment and Line of Business
Vista was founded in 2006 as an investment holding Company with investments in shares in coal marketing companies.
Share Participation
PT Darma Henwa Tbk controls 100% of the shares in ‘Vista’ through ‘Prove’, which has a 100% ownership.
Vista Visa (“Vista”) Seychelles
Pendopo Coal Limited (“PCL”)
Establishment and Line of Business
Established on September 1, 2008, PCL is a Company engaged in the investment field.
Share Participation
The percentage of shares of PT Darma Henwa Tbk in “PCL” is 10.28%, where “PCL” has a stake in Alphard Resources International for 99.99%. Alphard Resources International has Indah Alam Raya of 95% stocks and Alam Indah Raya has a 99.99%. stake in PT Pendopo Energi Batubara. Thus indirectly PT Darma Henwa Tbk owns shares in PT Pendopo Energi Batubara through “PCL” of 9.76%.
Pendopo Coal Limited (“PCL”) Seychelles
PT Putra Sukses Sentosa (“PSS”)
Establishment and Line of Business
Established on December 23, 2008, as a Company engaged in trading and mining services.
Share Participation
The percentage of shares of PT Darma Henwa Tbk in “PSS” through PT DH Energy is 99%.
PT Rocky Investments Group (“RIG”)
Establishment and Line of Business
Established on July 11, 2008, as a Company engaged in trading and mining services.
