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Issuer profile

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Name : Ace Hardware Indonesia Tbk
Security Code : ACES
Office Address : Gedung Kawan Lama Lantai 5
Jl. Puri Kencana No. 1 Meruya Kembangan
Jakarta 11610
Mail Address : toto@acehardware.co.id
Phone : 021 - 5822222
Fax : 021 - 5824022
NPWP : 01.721.123.6-054.000
NPKP :
Website : www.acehardware.co.id
Listing Date : 06 Nopember 2007
Board : Utama
Main Business : Perdagangan
Sector : TRADE, SERVICES & INVESTMENT
Sub Sector : RETAIL TRADE
Stock Administration Burreau : ADIMITRA TRANSFERINDO
Corporate Secretary
NameEmailPhoneMobile Phone
Helen R. Tanzilhelen_tanzil@acehardware.co.id+62215822222+62818800759
Directors
NamePositionIndependent
Prabowo WidyakrisnadiDirektur UtamaNo
Paulus OngDirekturNo
Rudy HartonoDirekturYes
Hartanto DjasmanDirekturNo
Commissioners
NamePositionIndependent
Kuncoro WibowoKomisaris UtamaNo
Ijek WidyakrisnadiKomisarisNo
Tjiptono DarmadjiKomisarisYes
Letjen TNI (Purn.) TarubKomisarisYes
Audit Committee
NamePosition
Tjiptono DarmadjiKomisaris Independen
Iskandar BahaAnggota Komite Audit
Ngakan Putu AdhirianaAnggota Komite Audit
Shareholders
NameStatus Number of Share    Period   % of Share
PT Kawan Lama SejahteraBukan Pemegang Saham Pengendali 10.284.900.000.000 07-200959,97%
The Northern TrustBukan Pemegang Saham Pengendali 2.006.825.000.000 07-200911,7%
MasyarakatPemegang Saham di Bawah 5% 4.858.275.000.000 07-20092833%
Warrant Holders
Subsidiary (s)
NameType of BusinessAsset SharePercentage
PT. Toys Games IndonesiaIndustri dan Perdagangan 23.696.369.092 59,997
Shareholders Meetings
DateType
15 April 2009Tahunan dan Luar Biasa
16 Juli 2009Luar Biasa
05 Mei 2010Tahunan
Public Accountant
NameSigned ByExpiry Date
Aryanto, Amir, Jusuf & MawarDedy Sukrisnadi, BAP31 Desember 2007
Aryanto, Amir, Jusuf & MawarDedy Sukrisnadi, BAP31 Desember 2007
Aryanto, Amir, Jusuf & MawarDedy Sukrisnadi31 Desember 2008
Aryanto, Amir, Jusuf & MawarDedy Sukrisnadi31 Desember 2009