Akasha Wira Internasional (ADES)
PT Akasha Wira International Tbk (“the Company”) was established
under the name of PT Alfindo Putrasetia in 1985. The Company’s name has
been changed several times, with the most recent one in 2010, when its
name was changed to PT Akasha Wira International Tbk.
The Company’s Articles of Association have been amended several
times. The latest amendment was made by Notarial Deed of Jose Dima
Satria, SH, M.Kn,No. 48 dated 25 June 2013 concerning changes in Quorum,
Voting Rights, and Decision and changes in Duties and Authorities of
the Board of Directors.
The Company was incorporated within the framework of Foreign Capital
Investment Law No. 1 of 1967, as amended by Law No. 11 of 1970 and No.
25 of 2007, and had obtained an approval from the Chief of Capital
Investment Coordinating Board (BKPM) in Decision Letter No.
42/V/PMA/2006 dated 10 March 2006. In 2010, the Company obtained
Investment Expansion Principle Licence based on Decision Letter No.
253/I/IP/II/PMA/2010 dated 26 October 2010.
In accordance with Letter of the Chairman of Bapepam No.
S-774/PM/1994 dated 2 May 1994 regarding “Notification that the
Registration Statement becomes Effective”, the Company has publicly
offered, through capital market, 15,000,000 shares with a par value of
Rp 1,000 (full amount) per share. The Company listed all its 38,000,000
shares at the Jakarta Stock Exchange on 14 June 1994.
Based on the result of the Extraordinary General Meeting of
Shareholders on 6 June 1997, the Company issued 38,000,000 bonus shares
from the additional paid-in capital with a share par value of Rp 1,000
(full amount).
Based on Approval Letter of the Chairman of Bapepam No. S-5874/BL/2007
dated 21 November 2007 regarding “Notification On The Effectiveness of
the Registration Statement”, the Company conducted The Limited Public
Offering II to the existing shareholders in connection with the right
issue with pre-emptive rights of 440,176,800 common shares with a par
value of Rp 1,000 (full amount) per share. All the Company’s issued
shares are listed on the Indonesia Stock Exchange.
In 2004 Water Partners Bottling S.A. (WPB), a joint-venture company
between Nestlé S.A. and Refreshment Product Services (a wholly owned
subsidiary of The Coca-Cola Company), acquired a majority stake in the
Company and the name of the Company was changed to PT. AdeS Waters
Indonesia, Tbk accordingly. During this Nestlé S.A and Refreshment
Product Services ownership period, the Company launched bottle water
AdeS product with new packaging and new bottle product Nestle Pure Life.
On 3 June 2008, Sofos Pte. Ltd., a corporation incorporated in Singapore
acquired The Company through the acquisition of the shares of Nestlé
S.A. and Refreshment Product Services (a wholly owned subsidiary of The
Coca-Cola Company) in WPB and with the acquisition Sofos Pte. Ltd
becomes the controlling shareholders in the Company. Akasha Wira Internasional (ADES) History
Vision
Bringing the world’s best consumer solutions to the public.
Mission
Delivering the best quality consumer solution to address consumer
needs for quality lifestyle to sustain our commitment to stakeholders, through our Great People, Great Culture, and Great System. Akasha Wira Internasional (ADES)
needs for quality lifestyle to sustain our commitment to stakeholders, through our Great People, Great Culture, and Great System. Akasha Wira Internasional (ADES)