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Corporate Data Home > INVESTOR RELATION > Corporate Data

CORPORATE DATA

 

 

BOARD OF COMMISSIONERS  

 

Mr Hadi Surya

(President Commissioner)

 

Mr Safzen Noerdin

(Commissioner)

 

Mr Antonius Joenoes Supit

(Independent Commissioner)

 

 

BOARD OF DIRECTORS

 

Ms Siana Anggraeni Surya

(President Director)

 

Mr Anthony Budiawan

(Director)

 

Mr Franciscus Xaverius Sulaeman

(Independent Director)

 

 

AUDIT COMMITTEE

 

Mr Antonius Joenoes Supit - Chairman

Mr Timotius

Mr Denny Susilo

 

 

REMUNERATION COMMITTEE

 

Mr Antonius Joenoes Supit - Chairman

Mr Hadi Surya

Mr Safzen Noerdin

 

 

 

 

NOMINATION COMMITTEE

 

Mr Antonius Joenoes Supit – Chairman

Mr Hadi Surya 

Mr Safzen Noerdin

 

 

CORPORATE SECRETARY

 

Mr Anthony Budiawan

 

 

REGISTERED OFFICE & BUSINESS ADDRESS   

 

PT Berlian Laju Tanker Tbk

Wisma BSG, 10th Floor

Jl. Abdul Muis No. 40

Jakarta 10160 – Indonesia

Phone        :  +62 21 30060300

Fax              :  +62 21 30060389 ;  +62 21 30060391

Website      :  www.blt.co.id

Email          :  Investor@blt.co.id

                       Charteringasia@blt.co.id

 

 

SHARE REGISTRAR

 

PT Sinartama Gunita

as Share Registrar for Share Registered

In Bursa Efek Indonesia

 

Sinarmas Land Plaza, Menara I, 9th Floor

Jl. M.H. Thamrin No. 51

Jakarta 10350 – Indonesia

 

Boardroom Limited

as Share Transfer Agent for Shares registered

In Singapore Exchange Securities Trading

 

50 Raffles Place, Singapore Land Tower

#32-01, Singapore 048623

 

 

AUDITOR

 

Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Rekan

Member of Crowe Horwath International

Wisma 46-Kota BNI 37th Floor

Jl. Jend. Sudirman Kav 1

Jakarta 10220 – Indonesia 

 

 

(c) 2007 PT Berlian Laju Tanker Tbk. All Rights Reserved.