The establishment of Bukaka. Pendirian Bukaka. Starting a workshop with its first product, i.e. Fire Fighting Trucks. Memulai usaha perbengkelan kendaraan bermotor dengan produk pertama yang dibangun adalah Mobil Pemadam Kebakaran.
• Pencatatan saham perdana di Bursa Efek Indonesia.
• Meraih Sertifikasi dari American Petroleum Institute untuk kegiatan jasa terkait minyak dan gas bumi.
• Meraih Sertifikasi ISO dan API. • Mulai memperkenalkan produk baru,
yakni garbarata, steel bridges, steam power plant, transmisi listrik, dan proyek migas.
• Initial public offering on Indonesia Stock Exchange.
• Achieving American Petroleum Institute certification for oil and gas related services.
• Achieving ISO and API Certifications. • Launching new products, passenger
boarding bridge, steel bridges, steam power plant, power transmission and oil and gas projects.
2000-2010
• Memperoleh Sertifikat Quality Assurance
& OHSAS. • Membangun PLTA.
• Perseroan efektif keluar dari bursa
(delisting) mulai tanggal 9 Agustus 2006.
• Perseroan berhasil mengkonversi hutangnya sebesar US$140 juta menjadi setoran modal perusahaan.
• Perseroan kemudian menempuh langkah Kuasi Reorganisasi untuk menciptakan struktur permodalan dan posisi keuangan perusahaan yang lebih sehat dan akuntabel.
• Achieving Quality Assurance & OHSAS Certifications.
• Building Hydro-Powered Generators. • Delisting its stocks from capital market
as of August 9, 2006.
• Successfully converting its debts in an amount of US$140 million into equity. • Successfully establishing healthier and
more accountable capitalization and financial condition of the Company through quasi reorganization.
2013
2014
2012
The establishment of PT Bukaka Energi, a subsidiary, based on Notarial Act of Andy Aziz, S.H., No. 3 dated 10 June 2013, and Amendment Act No. 8 dated 24 December 2013. The company runs a Hydro-powered generator business, including distribution of hydro power, operator and consultation for hydro power.
Pendirian PT Bukaka Energi sesuai Akta Notaris Andy Azis, S.H., No. 3 tertanggal 10 Juni 2013, dengan Akta Perubahan No. 8 tertanggal 24 Desember 2013, yang melaksanakan kegiatan usaha Pembangkit Listrik Tenaga Air (PLTA) yang di dalamnya tercakup kegiatan pendistribusian energi listrik tenaga air, operator, dan konsultasi bidang energi listrik tenaga air.
• Akuisisi Saham PT Bukaka Forging Industries melalui pengambilalihan saham PT Indonusa Harapan Masa. Aksi korporasi ini disahkan melalui Akta Notaris Andy Azis, S.H., No. 9 tertanggal 22 Desember 2014 dan telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia RI melalui Surat Keputusan No. AHU- 0134292.40.80.2014 tanggal 22 Desember 2014.
• Perseroan melalui Entitas Anak, PT Bukaka Energi, mengakuisisi beberapa perusahaan Pembangkit Listrik Tenaga Mini Hydro (PLTM) yaitu: PT Mappung Hydro Power, PT Sakita Hydro Power, PT Anoa Hydro Power dan PT Usu Hydro Power.
• The acquisition of stake of PT Bukaka Forging Industries from PT Indonusa Harapan Masa. The corporate action was legalized in Notarial Deed of Andy Azis, S.H., No. 9 dated 22 December 2014 and was approved by Minister of Justice and Human Rights of Republic of Indonesia in a Decision Letter No. AHU-0134292.40.80.2014 dated 22 December 2014.
• The Company through its subsidiary, PT Bukaka Energi, acquired several Mini Hydro Power Plant companies, namely: PT Mappung Hydro Power, PT Sakita Hydro Power, PT Anoa Hydro Power and PT Usu Hydro Power. • Perubahan Anggaran Dasar Perseroan
mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia RI melalui Surat Keputusan No. AHU- 08119.AH.01.02.
• Pendirian entitas anak, PT Bukaka Mandiri Sejahtera sesuai akta No. 2 tertanggal 4 Juni 2008 dan No. 3 tertanggal 29 Maret 2012 dihadapan Notaris Andy Azis, S.H., di Tangerang dan disahkan oleh Surat Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-64060. AH.01.02 Tahun 2012 tertanggal 13 Desember 2012, yang bergerak di bidang pertambangan, pengolahan dan perdagangan nikel.
• Obtaining approval from Minister of Justice and Human Rights for the amendment of the Article of the Association through a Decision Letter No. AHU-08119.AH.01.02.
• The establishment of PT Bukaka Mandiri Sejahtera, a subsidiary, based on Acts No. 2 dated 4 June 2008 and No. 3 dated 29 March 2012, which were signed before Andy Azis, S.H., a Notary in Tangerang, and attained approval from Minister of Justice and Human Rights of Republic of Indonesia through a Decision Letter No. AHU-64060.AH.01.02 of the year of 2012 dated 13 December 2012. The subsidiary runs mining, processing and trading of nickel.
StrUktUr OrGaNISaSI
Organization Structure
Finance Director Operational I Director Operational II Director Human Resources Director Internal Audit Accounting & Tax Treasury Budgeting Iwan Satiyawan Asih Aryanti Adolf Edward Unit Boarding Bridge Unit Galvanizing Unit Power GenerationUnit Steel Tower
Age Triobowo
Ade Nurkholis
Agus Maulana Akbar
Heru Cheryana
Unit Oil & Gas Equipment HR Services Balikpapan Branch Quality Assurance Unit Road Construction Equipment HR OD & Learning Information Technology Unit Special Purpose Vehicle
Unit Steel Bridge
Setyadi Ira Miratania Muslimin Sanafi M Lutfi Adnan
Rosadi Anton Fatoni
Yulizon Arief Rahman Hakim Budi Hartono Pradana Ramadhian Saptiastuti Hapsari Sofiah Balfas Marulam Sitohang M. Yusuf
Komisaris Utama | President Commissioner Suhaeli Kalla
Komisaris | Commissioner Solihin Jusuf Kalla
Komisaris Independen | Independent Commissioner Sumarsono Zulkarnain Direktur Utama President Director Irsal Kamarudin Dewan Komisaris Board of Commissioners Legal Corporate Secretary Asjhari Cahyadi
StrUktUr kOrpOraSI
Corporate Structure
PT Denaya Cakra Cipta 42.60%
95% 99.00% 96.80%
52.07%
5.33%
Lain-lain/Others Akses Karya Indonesia Ltd
PT Bukaka Mandiri Sejahtera PT Bukaka Energi
Perusahaan Induk dan Operasional dengan beberapa Unit Usaha: Holding and Operating Company with the following Business Units:
PT Bukaka Forging Industries • Steel Tower • Steel Bridge • Boarding Bridge • Engineering Procurement • Plant System • Power Generation
• Oil & Gas Equipment • Road Construction Equipment • Offshore Maintenance & Services • Special Purpose Vehicle • Galvanizing
• PT Anoa Hydro Power • PT Sakita Hydro Power • PT Mappung Hydro Power • PT Usu Hydro Power