Riwayat Singkat Perseroan

A Brief History of the Company

SELAMAT DATANG

 

Perseroan didirikan pada tanggal 14 April 1980 dengan nama PT Sumalindo Lestari Jaya. Sesuai Anggaran Dasar secara garis besar Perseroan berusaha di bidang kehutanan, perindustrian dan bidang pertambangan.

Berdasarkan keputusan RUPS-LB Perseroan tanggal 18 Desember 2012, Perseroan berganti nama menjadi PT SLJ Global Tbk dan telah mendapatkan pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana tertuang dalam Surat Keputusan Nomor AHU- 25591.AH.01.02.Tahun 2013 tertanggal 14 Mei 2013.

Sejak awal dibentuk, Perseroan mengkhususkan diri di bidang kehutanan dan industri perkayuan dengan mengelola 1 (satu) areal IUPHHK-HA (d/h: Hak Pengusahaan Hutan) seluas 132.000 Ha dan pabrik kayu lapis dengan kapasitas produksi 66.000 m3/tahun. Sejalan dengan berkembangnya usaha, melalui berbagai corporate action antara lain penggabungan usaha, akuisisi, penambahan investasi dan juga divestasi, saat ini Perseroan memiliki pabrik kayu lapis berkapasitas terpasang sebesar 190.000 m3/tahun dan pabrik MDF (Medium Density Fiberboard) berkapasitas terpasang 200.000 m3/tahun. Perseroan dan anak perusahaan saat ini mengelola 6 (enam) areal hutan alam seluas 770.455 Ha termasuk IUPHHK-HA atas nama PT Essam Timber dan PT Sumalindo Lestari Jaya V yang masih dalamproses perpanjangan izin dari Menteri Lingkungan Hidup dan Kehutanan. Selain itu unit usaha lain adalah pembangkit listrik (Power Plant), yang dikelola oleh anak perusahaan yakni PT Kalimantan Powerindo (PT.KP) berkapasitas total 22,5 MW.

Pada bulan Maret 1994 untuk pertama kalinya Perseroan melakukan Penawaran Umum sebanyak 25.000.000 saham biasa atas nama, kepada masyarakat dan mencatatkan seluruh saham yang telah dikeluarkan Perseroan di Bursa Efek Jakarta (s/i: PT Bursa Efek Indonesia).

Melalui beberapa kali Penawaran Umum Terbatas (Right Issue), penawaran waran serta konversi utang menjadi modal saham, jumlah saham yang telah dikeluarkan dari portepel Perseroan dan tercatat di PT Bursa Efek Indonesia (BEI) saat ini berjumlah 3.986.916.802 saham.

Pada tahun 2002 PT Astra International Tbk pada saat itu selaku pemegang saham mayoritas Perseroan (kepemilikan 75%) menjual seluruh kepemilikan sahamnya kepada PT Sumber Graha Sejahtera (PT.SGS). PT.SGS adalah suatu Perseroan yang telah cukup lama berkecimpung di bidang industri perkayuan, dimana sebelum melepaskan seluruh kepemilikan sahamnya di Perseroan, tercatat memiliki 24,63% saham dari seluruh saham yang dikeluarkan dari portepel Perseroan.

Pada November 2016 Bapak Amir Sunarko selaku Presiden Direktur Perseroan melakukan transaksi pembelian seluruh saham yang dimiliki PT.SGS (24,63%) di Perseroan melalui mekanisme di pasar negosiasi Bursa Efek Indonesia.

WELCOME

 

The Company was incorporated on April 14th, 1980 under the name of PT Sumalindo Lestari Jaya. In accordance with its articles of associations the Company is engaged in forestry, industry and mining.

By virtue of the resolution of Extraordinary General Meeting of Shareholders of the Company dated December 18th, 2012, the Company changed its name to PT SLJ Global Tbk and has obtained approval from the Minister of Law and Human Rights of the Republic of Indonesia as stated in the Decree No. AHU- 25591.AH.01.02.Year 2013 dated May 14th, 2013.

Since the beginning of its establishment, Company specializes in the field of forestry and timber industry by managing 1 (one) IUPHHK-HA (formerly: Forest Concession) with total areasof 132,000 hectaresand a plywood mill with a production capacity of 66,000 m3/year. In line with the development of business, through various corporate actions, among others, merger, acquisition, additional investment and divestment, the Company currently has a plywood factory with installed capacity of 190,000 m3/year and a MDF factory (Medium Density Fiberboard) with an installed capacity of 200,000 m3/ year. The Company and its subsidiaries currently manages six (6) natural forest with total areas of 770,455 hectares, including IUPHHK-HA on behalf of PT Essam Timber and PT Sumalindo Lestari Jaya V which are still in the process of extension of licenses from of the Minister of Environment and Forestry. In addition, the other business unitis Power Plant, which is managed by its subsidiary, PT Kalimantan Powerindo (PT.KP) with a total capacity of 22.5 MW.

In March 1994 the Company made its first public offering of 25,000,000 common shares, to the public and listed all the issued shares of the Company at the Jakarta Stock Exchange (now: Indonesia Stock Exchange).

Through several Rights Issues, offer of warrants and conversion of debt into equity, the number of shares that have been removed from the portfolio of the Company and listed on the Indonesia Stock Exchange (IDX) is currently amounts to 3,986,916,802 shares.

In 2002 PT Astra International Tbk. at that time as the Company majority shareholder (75% shareholding) sold all of its shares to PT Sumber Graha Sejahtera (PT.SGS). PT.SGS is a company which has long been engaged in timber related industries, which before releasing its entire shareownership in the Company, it was recorded to have 24.63% of all shares issued by the Company.

In November 2016 Mr. Amir Sunarko as the President Director of the Company purchased all shares owned by PT.SGS (24.63%) in the Company through negotiated market mechanism on the Indonesia Stock Exchange.