Corporate at a Glance

PT Astrindo Nusantara Infrastruktur Tbk (“Company”) is a company which operates in mining infrastructure in Indonesia. This Company was established in 19 April 2007 with the name PT Macau Oil Engineering and Technology in Jakarta; basing it on Establishment Deed No. 4 dated 19 April 2007 which was written in front of Notary Elvie Sahdalena S.H., M.H., Notary in Bekasi district and has been legalized based on the decision of Law and Human Rights Minister dated 25 June 2007 through the Law and Human Rights Minister Decree no. W8-01763.AH.01.01-TH.2007.

In 30 September 2009, PT Macau Oil Engineering and Technology has officially changed its name to PT Benakat Petroleum Energy Tbk in accordance with the Deed No. 133 dated 30 September 2009 which was written in front of Notary Humberg Li e, S.H., S.E., M.Kn. Notary in Tangerang. Furthermore, on 11 February 2010, the Company attained an effective statement from Bapepam-LK to conduct an Initial Public Offering (IPO) towards the public with the amount of 11,500,000,000 with a nominal value of IDR100 per share and offering value of IDR140 per share. The Company was officially recorded as a public company at the Indonesian Stock Exchange (BEI) with trading code “BIPI”.

In the attempt to strengthen the Company’s identity in integrated natural resources infrastructure and to develop the business progressively and sustainably, PT Benakat Petroleum Energy Tbk decided to change its name to PT Benakat Integra Tbk on the Extraordinary General Meeting of Shareholders (EGMS) on 2 October 2013. This name change is contained in the Deed No. 14 dated 2 October 2013, written in front of Notary Humberg Lie, S.H., S.E., M.Kn. In 2017, the Company owns 3 (three) subsidiaries and 1 (one) business unit which serves to support the Company’s development and growth in a sustainable manner. The Company also continues to expand its business unit by diversifying their integrated products and service in natural resources field.

Changing its focus from energy exploration into infrastructure development, PT Benakat Integra Tbk changed its name to PT Astrindo Nusantara Infrastruktur Tbk. This decision was approved by the shareholders on the Extraordinary General Meeting of Shareholders (EGMS), held on 9 May 2018, and was registered in the Deed No. 48 dated 9 May 2013, written in front of Notary Humberg Lie, S.H., S.E., M.Kn.