About Us
PT Transcoal Pacific Tbk
We are a shipping company that focuses on sea transportation and transshipment services in Indonesia, especially coal and nickel. With almost 20 years of experience in this business, Transcoal is known to have a reputation for high quality and reliable service.
Transcoal is a shipping company providing transportation services for mineral or non-mineral materials for transshipment and long distance transportation using barges, oil barges, floating cranes and mother vessels. PT Transcoal Pacific Tbk hereinafter referred to as “Transcoal” or “Company” is a shipping company established based on Deed of Establishment No. 2 dated January 15, 2007 which was ratified by the Ministry of Law and Human Rights, based on Decree of the Ministry of Law and Human Rights of the Republic of Indonesia No. W7-02175.HT.01.01-TH 2007 dated March 5, 2007. The Company offers a one-stop, solution for sea transportation and bulk goods logistics activities, especially coal and nickel ore. The Company’s operational activities cover areas, including Sangatta and Bengalon (East Kalimantan), Asam-Asam (South Kalimantan), as well as Morowali and Morosi (Sulawesi). The Company’s business is supported by hundreds of owned fleets, subsidiaries and rented from partner shipping companies equipped with advance equipment and the latest technology. In 2018, the Company conducted corporate action by an Initial Public Offering (IPO) which was held on July 6, 2018 at the Indonesian Stock Exchange for 1,000,000,000 shares at a price of Rp138/share. In the same year, the Company also became the direct and indirect majority shareholder in two shipping companies, PT Sentra Makmur Lines (99%) and PT Energy Transporter Indonesia (85,5%), through the acquisition of 99,92% shares in PT Kanz Gemilang Utama. Amid the evolving shipping industry, the Company is committed to continuously improving its operational performance, capacity, and reputation as a leading provider of maritime transportation and logistics services in Indonesia. The Company has undergone several amendments to its Articles of Association, the most recent being with Deed No. 6 dated September 19, 2024.
Company Vision
To become the most complete and best provider of marine transportation and logistics services in Indonesia: Industry leader and become the customer’s partner of choice in every business division through commitment, fulfillment of workmanship quality and business principles.
Company Mission
Become a solution to logistics problems for customers on an ongoing basis.
Develop all available resources professionally for customer satisfaction.
Providing the best commitment to all interested parties by taking into account the interests of society and the environment.
Values
Professional
With our expertise we strive to work on tasks and obligation profesionally
Efficiency/Effectiveness
Optimally carried out work on time and on target
Discipline
Complying with rules and procedures for each tasks and jobs
Milestone
Organization Structure
Ownership Structure
Major Stakeholders
PT. Sari Nusantara Gemilang
Engage in the fields of trading, construction, real estate, industrial, printing, mining, transportation services.
PT. Karya Permata Insani
Engage in the fields of construction, trading, industrial, land transportation, workshop, printing, agriculture, services and management consulting.
Group Structure
Board of Commisioners
Board of Directors
Audit Committee
The Audit Committee shall review financial information that will be issued by the Company to the public and / or authoriy. In terms of a dissent / inconsistency between management and the Accountant, the function and role of the Audit Committee is to provide independent advice and opinions. Recommendations for the Board of Commissioners are also given by the Audit Committee regarding the appointment of Accountants, which the Audit Committee is responsible for reviewing complaint relating to the accounting process and financial reporting of the Company. Any conflicts of interest in the Company, is a matter of the Audit Committee to provide independent advice and opinions to the Board of Commissioners.
Nomination & Remuneration Committee
The Nomination and Remuneration Committee is a committee formed by the Board of Commissioners and is responsible to the Board of Commissioners in helping carry out the functions and duties of the Board of Commissioners regarding nominations and remuneration to the Board of Directors as well as members of the Board of Commissioners
Corporate Secretary
The Corporate Secretary is an important role holder in implementing good corporate governance. To carry out the role of Corporate Secretary, the Corporate Secretary has several important tasks which include ensuring the Company complies with the provisions of the laws or any other regulations applicable to the Company. The Corporate Secretary is also very encouraged to be able to provide advices, opinions, and guidance that may be needed by the Board of Directors regarding their responsibilities, duties and authority. Another role of the Corporate Secretary is also as a function to facilitate important meetings such as the GMS which are attended by shareholders, the Board of Commissioners, and Directors and make Minutes of Meetings that will be publish to the public and submitted the Authority.
Internal Audit Unit
The Internal Audit Unit is one of the GCG organs established to perform effective, adequate, and comprehensive audit functions. To ensure the effective implementation of internal auditing according to the needs, the Company has established an Internal Audit Unit in accordance with POJK No. 56/POJK.04/2015 regarding the Formation and Guidelines for the Preparation of the Internal Audit Charter. The Internal Audit Unit in the Company’s organizational structure is positioned under the President Director and is led by a Head of Internal Audit Unit.
Affiliation Of Members Of The Board Of Directors And Members Of The Board Of Commissioners With Other Member Of The Board Of Directors And / Or Other Board Of Commissioners And Shareholders
| PEMEGANG SAHAM | ACHMAD SUTJIPTO | ADITYA PARULIANGUI | DENRY RAYMOND LELO | BINTANG SEPTO DRESTANTO | BUDIMAN KOSTAMAN | ANTON RAMADA SARAGIH | SUTINA | |
|---|---|---|---|---|---|---|---|---|
| ACHMAD SUTJIPTO |
||||||||
| ADITYA PARULIANGUI | ||||||||
| DENRY RAYMOND LELO | ||||||||
| BINTANG SEPTO DRESTANTO | ||||||||
| BUDIMAN KOSTAMAN | ||||||||
| ANTON RAMADA SARAGIH | ||||||||
| SUTINA |
Public Accountant
Public Accountant Firm Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan, and Partner (PKF Hadiwinata)
Address 42nd Floor, UOB Plaza Building, Jl. M.H. Thamrin Lot 8 – 10, Jakarta 10230.
Share Registrar
PT Adimitra Jasa Kopora
Address Rukan Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No.5, Kelapa Gading – North Jakarta.
Recognition
2023 – Penghargaan High Market Capitalization
2023 – Piagam Penghargaan Zero LTI & Fatality 207
2022 – Sertifikat ISO 14001 PT Transcoal Pacific Tbk
TCPI Menerima Penghargaan Pratama dari Kementerian ESDM
2021 – Sertifikat ISO 45001 PT Transcoal Pacific Tbk
2021 – Sertifikat ISO 9001 PT Transcoal Pacific Tbk
2018 – Penghargaan Zero Accident dari PT Kaltim Prima Coal
2013 – Penghargaan Zero Accident dari PT Berau Coal
2012 – Penghargaan Zero Accident dari PT Berau Coal
Whistle Blowing Policy
The Whistle Blowing Policy aims to provide the Company to develop, implement, and manage a Good Corporate Governance System. In order to get a conducive business environment, our purpose for this system is to encourage on reporting suspicious actions that can arouse noxiousness or loss to the Company. Through this Violation Report System Policy or Whistle Blowing Policy, it is expected that loss can be prevented with early detection.
PT Transcoal Pacific Tbk
Head Office
Bakrie Tower 9th floor, Kompleks Rasuna Epicentrum
Jl. HR Rasuna Said, Karet Kuningan, Setiabudi, Jakarta, 12940.
Phone : +62-21 2994 1389
Website : www.transcoalpacific.com
Email :
info@transcoalpacific.com
corporate.secretary@transcoalpacific.com
PT Transcoal Pacific Tbk
Asam-Asam Branch
Kompleks TEL Jl. A. Yani Km. 126
(Simpang 3 PLTU) Desa Asam-Asam,
Kecamatan Jorong, Kabupaten Tanah Laut,
Kalimantan Selatan, 70881
PT Transcoal Pacific Tbk
Sangatta Branch
P47 Building EPD KPC Project,
Sangatta Utara, Kabupaten Kutai Timur,
Kalimantan Timur
PT Transcoal Pacific Tbk
Bengalon Branch
Gedung Kantor CMD PT KPC Lubuk tutung, Kecamatan Bengalon, Kabupaten Kutai Timur, Kalimantan Timur
PT Transcoal Pacific Tbk
Tegal Branch
Ruko Dwika, Jl Brig. Jend. Sudiarto Blok B 14,
Kelurahan Panggung, Kecamatan Tegal Timur,
Kota Tegal, Jawa Tengah.
PT Transcoal Pacific Tbk
Kendari Branch
Jl Mayjend S Parman No 66 Kemaraya, Kecamatan Kendari Barat, Kota Kendari, Sulawesi Tenggara.