Sumber Alfaria Trijaya AMRT

 

1989

Established as a trading company for various products by Djoko Susanto and his family / Founded as a multiproduct trading company by Djoko Susanto and family

1994

Established as a trading company for various products by Djoko Susanto and his family / Founded as a multiproduct trading company by Djoko Susanto and family

1999

Alfa Minimart first started operating on Jl. Beringin Raya Karawaci, Tangerang, Banten / The first Alfa Minimart, located at Jl. Beringin Raya, Karawaci, Tangerang, Banten, commenced operation

2002

Acquired 141 Alfa Minimart outlets and changed their name to "Alfamart" / Acquisition of 141 Alfa Minimart store and rename as "Alfamart"

2006

PT HM Sampoerna sold its shares / PT HM Sampoerna Tbk sold its shares; Shareholders structure: PT Sigmantara Alfindo (60%) and PT Cakrawala Mulia Prima (40%).

2007

• 2,700+ stalls in operation / 2,700+ stores in operation 
• Entering to Lampung market / Entry to Lampung market    

2009

• 3,300+ outlets in operation / 3,300+ stores in operation
• Initial Public Offering and listing on the Indonesia Stock Exchange 
• Entering the Bali market / Entry to Bali market

2010

• 4,800+ outlets in operation / 4,800+ stores in operation 
• Shareholders structure; Sigmantara Alfindo (74.66%) and Public (25.34%) 
• Entering the Makassar market / Entry to Makassar market

2011

• 5,700+ stores in operation / 5,700+ stores in operation 
• Entering the Palembang market / Entry to the Palembang market

2012

• 7.000+ stores in operation / 7,000+ stores in operation 
• Entering the Medan market / Entry to Medan market 
• Establishing a subsidiary company PT Sumber Indah Lestari is engaged in health and beauty / Establishment of Subsidiary engaging in health and beauty PT Sumber Indah Lestari (share ownership 65%) 
• Soft launching "Alfaonline" for Tangerang area / Soft launching "Alfaonline" (online shopping) Tangerang area

2013

• 8,500+ stores in operation / 8,500+ stores in operation 
• Acquiring additional shares of PT Midi Utama Indonesia Tbk / Acquiring additional shares of PT Midi Utama Indonesia Tbk (56.72% share ownership) 
• Change in par value of shares from Rp100 to Rp10 per share / Stock split of share nominal value Rp100 to Rp10 per share 
• Established a subsidiary, Alfamart Retail Asia Pte. Ltd / Establishment of Subsidiary Alfamart Retail Asia Pte. Ltd. (share ownership 100%) 
• Entering Jambi, Pekanbaru and Banjarmasin markets / Entry into Jambi, Pekanbaru and Banjarmasin markets
  

2014

• 9,800+ stores in operation / 9,800 + stores in operation 
• Joint venture through Alfamart Retail Asia Pte. Ltd. founded Alfamart Trading Philipines Inc. in the Philippines / Joint venture via Alfamart Retail Asia Pte. Ltd., founded Alfamart Trading Philippines Inc. in the Philippines 
• Public Offering of Continuous Bonds I of Sustainable Bonds Sumber Alfaria Trijaya I / Public Offering of Continuous Bonds I Sumber Alfaria Trijaya Phase
• Public Offering of Limited Shares without Pre-emptive Rights / New Share Issue without Pre-Emptive Rights 864,705,900 shares (share swap with Lawson) 
• Acquisition of 30% shares of PT Midi Utama Indonesia Tbk / Acquisition of 30% capital stock of PT Midi Utama Indonesia Tbk. shares accordingly total ownership became 86.72% (share swap with Lawson) 
• Warehouse development in Karawang, Lombok, Kotabumi and Rembang / Development of warehouses in Karawang, Lombok, Kotabumi and Rembang 
• Relocation of Serpong warehouse to Parung / Relocation of Serpong warehouse to Parung 
• Entering Pontianak, Manado and Philippines markets / Entry into Pontianak, Manado and Philosophy markets
  

2015

• 11,000+ outlets in operation / 11,000+ stores in operation 
• Established a subsidiary company PT Sumber Trijaya Lestari (Alfaonline) which is engaged in retail trading via the internet / Establishing Subsidiaries PT Sumber Trijaya Lestari (Alfaonline) which engage in retail trading by internet (share ownership 99.90%) 
• Public Offering of Limited Shares without Pre-Emptive Rights / New Share Issue Without Pre-Emptive Rights 2,910,248,800 shares 
• Rebranding the Alfamart logo and brand essence "Thoughtfully Smart" / Rebranding Alfamart Logo and brand essence "Thoughtfully Smart" 
• Sustainable Public Offering I Sustainable Oblilations Sumber Alfaria Trijaya Phase II / Public Offering of Continuous Bond I Sumber Alfaria Trijaya Phase II 
• Entering Batam Market / Entry to Batam market 
  

2016

• 12,000+ outlets operating / 12,000+ stores operations 
• Opened warehouses in Serang and Cianjur to strengthen distribution / Opening warehouses in Serang and Cianjur to strengthen distribution 
• Launched Alfa Mind, the first virtual store in Indonesia with augmented reality technology / Launching of Alfa Mind, the first virtual store in Indonesia with augmented reality technology 
• Increase in the paid-in capital of PT Sumber Trijaya Lestari so that the ownership is delegated to 50.97% / Increase in capital injection at PT Sumber Trijaya Lestari, so the Company ownership was diluted to 50.97% 
• Increasing the paid-in capital of PT Sumber Indah Lestari so that ownership becomes 88.71% / Increasing ownership at PT Sumber Indah Lestari to 88.71%
  

2017

• Public Offering of Sustainable Bonds II Sumber Alfaria Trijaya Phase I Year 2017 / Offering Sumber Alfaria Trijaya Continuous Bond II Phase I, 2017 
• Established PT Sumber Wahana Sejahtera in the field of deposit and package delivery services with ownership of 99.96% / Establishing PT Sumber Wahana Sejahtera which is active in courier service share ownership of 99.96% 
• Increasing the paid-in capital of PT Sumber Trijaya Lestari so that ownership reached 99.95% / Increasing capital injection at PT Sumber Trijaya Lestari, so the company's ownership climbed to 99.95% 
• 13,500+ stores operating / 13,500+ stores operations  Sumber Alfaria Trijaya AMRT
  

Alfamart's history was started in 1989 by Djoko Susanto and Family. Founded under the name of PT Sumber Alfaria Trijaya Tbk (Company), which began the business in trading and distribution, then in 1999 entered into retail sector.

In 2002 the Company started an exponential expansion through acquiring 141 Alfa Minimart stores and bring a new name, i.e 'Alfamart'. Alfamart is currently one of the Indonesia leading retailers, serving more than 3.0 million customers daily, with approximately 10,300 stores across Indonesia.

Alfamart provides affordable prices, high quality basic daily needs with friendly services, clean and comfortable shopping atmosphere which is easily accessible. With more than 70,000 employees, Alfamart is one of the largest employers in Indonesia. Sumber Alfaria Trijaya AMRT

 

Albi, the friendly bee is a fun character and ready to help anyone who needs help. Albi symbolizes Alfamart employees who are ready to help customers with sincerity to serve. Albi puts forward collective life and goals, avoids conflict, and is always responsive to changes around him. Albi represents Alfamart's commitment to achieving collective goals. Fulfilling the needs of Indonesian families with quality products at affordable prices and friendly service, by embracing the surrounding community and healthy competition.  Sumber Alfaria Trijaya AMRT

Vision

 “To be Indonesia’s largest and globally competitive widely owned retail distribution network that empowers small entrepreneurs and fulfills customer needs and expectations"

Mission 

• To satisfy customer needs and expectations by focusing on high quality products and services.To implement ethical business practices, to be the best in all of our actions. 

• To implement ethical business practices, to be the best in all of our actions.

• To develop entrepreneurial spirits and skills in the Company and the society.

• To develop a reliable, healthy and growing organization which benefits all stakeholders.    Sumber Alfaria Trijaya AMRT

 

PT Sumber Alfaria Trijaya Tbk. (The "Company") is committed to complying with the principles and rules of corporate governance by complying with the provisions required by laws and regulations in order to always provide benefits and added value to all stakeholders. In order to support openness, transparency, accountability and the relationship between the Company and all stakeholders, the Company has formed a Corporate Secretary unit. The legal basis for the Corporate Secretary refers to the regulations of the Financial Services Authority and the regulations of the Indonesia Stock Exchange.
PT Sumber Alfaria Trijaya Tbk. (The "Company") is committed to fulfill the principles and rules of corporate governance to meet the requirements of legislation in order to continue to provide the benefits and added value for all stakeholders. To support the openness, transparency, accountability and the relationship of the Company with all stakeholders of the Company formed a unit of the Corporate Secretary. The legal basis for referring to the Corporate Secretary of the Financial Services Authority rules and regulations of the Indonesia Stock Exchange. Sumber Alfaria Trijaya AMRT

 

Function

Corporate Secretary is an individual or a unit within the Company which is responsible for communicating and conveying openness to all stakeholders. 

 

Requirements 

Before and during term of office,  the Corporate Secretary must meet the following requirements; 

 

Legally competent  

• Have knowledge and understanding in the fields of law, finance and corporate governance 
• Understanding the Company's business activities.
• Able to communicate well 
• Domiciled in Indonesia  

Appointment and Vacant Position 

• Secretary appointed and dismissed by the Board of Directors
• Corporate Secretarial functions carried out by individuals or work units are led by a responsible person.
• Company Secretary can be held by members of the Board of Directors
• Company Secretary are prohibited from holding any positions in the Company
• In the event of a vacancy, the Company appoints a replacement within a maximum period of 60 days after the vacancy occurs, and report the appointment to the Financial Services Authority and the Indonesia Stock Exchange on the same day as the appointment of.
• During vacancies in the position of Corporate Secretary, duties and responsibilities are concurrently held by members of the Board of Directors or individuals who are temporarily appointed and must be submitted to the Financial Services Authority and the Indonesia Stock Exchange 2 working days after the vacancy  

Duties and responsibilities

The Company Secretary has the duty and responsibility as follows:      

• The Company Secretary is responsible to the Board of Directors.
• Any information submitted by the Corporate Secretary is the official information of the Company
• Following the development of the capital market in particular legislation concerning the capital market.
• Provide input to the Board of Directors and the Board of Commissioners to comply with the provisions of the legislation in the field of capital markets
• Assist the Board of Directors and the Board of Commissioners in the implementation of corporate governance 
• Corporate Secretary and employees in the work unit is required to maintain the confidentiality of the document data and confidential information except in order to meet the obligations in accordance with laws and regulations or other specified in the legislation
• Corporate Secretary and employees in the work unit is strictly prohibited personal benefit either directly or indirectly adverse Company
• In order to improve the knowledge and understanding of the Company Secretary shall participate in education and or training in order to assist the implementation of the task

Reporting and Disclosure

• The Company is required to report to the Financial Services Authority of appointment and dismissal of the Corporate Secretary
•  The Company shall post on the web site of the Company regarding the appointment, dismissal and void Corporate Secretary accompanied by the supporting documents
• Reporting to the Financial Services Authority and the loading information in the web site of the Company no later than two working days after the appointment and dismissal
•  Company Secretary shall make a report periodically at least 1 time in 1 year on the implementation of Corporate Secretary to the Board and copied to the Board of Commissioners
• The Company shall disclose a brief description of the implementation of Corporate Secretary and information on the education or training followed by the Corporate Secretary   Sumber Alfaria Trijaya AMRT

 

Sumber Alfaria Trijaya AMRT    

 

  Sumber Alfaria Trijaya AMRT