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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 : Tuesday, November 06, 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 Widya KrisnadiDirektur UtamaNo
Paulus OngDirekturNo
Hartanto DjasmanDirekturNo
Rudy HartonoDirekturYes
Commissioners
NamePositionIndependent
Kuncoro WibowoKomisaris UtamaNo
Ijek Widya KrisnadiKomisarisNo
Tjiptono DarmadjiKomisarisYes
TarubKomisarisYes
Audit Committee
NamePosition
Tjiptono DarmadjiKomisaris Independen
Chairul AnwarAnggota Komite Audit
Ngakan Putu AdhirianaAnggota Komite Audit
Shareholders
NameStatus Number of Share    Period   % of Share
PT Kawan Lama SejahteraBukan Pemegang Saham Pengendali 1,028,490,000 07-200959.97%
The Northern TrustBukan Pemegang Saham Pengendali 200,682,500 07-200911.7%
MasyarakatPemegang Saham di Bawah 5% 485,827,500 07-20092833%
Warrant Holders
Subsidiary (s)
Shareholders Meetings
DateType
Wednesday, April 15, 2009Tahunan dan Luar Biasa
Thursday, July 16, 2009Luar Biasa
Public Accountant
NameSigned ByExpiry Date
Aryanto, Amir, Jusuf & MawarDedy Sukrisnadi, BAPMonday, December 31, 2007
Aryanto, Amir, Jusuf & MawarDedy Sukrisnadi, BAPMonday, December 31, 2007
Aryanto, Amir, Jusuf & MawarDedy SukrisnadiWednesday, December 31, 2008