Indocement Tunggal Prakarsa, PT.

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Board of Commissioners Soedono Salim Johny Djuhar Andree Halim Sutanto Djuhar Kuntara Tanto Koeswanto Board of Directors Sudwikatmono Ibrahim Risjad Iwa Kartiwa Anthony Salim Tedy Djuhar Soepardjo I N D O C E M E N T A N N U A L R E P O R T 1 9 9 9 R e p o r t t o S h a r e h o l d e r s 15 I Ketut Mardjana Daddy Hariadi Franciscus Welirang Benny S . Santoso
Iwa Kartiwa Franciscus Welirang Benny S. Santoso Tedy Djuhar Soepardjo Daddy Hariadi Anthony Salim Ibrahim Risjad Sudwikatmono The Board of Directors The Board of Directors is responsible for day-to-day management of the affairs of the Company. Its members are elected by the shareholders for a term of five years. Indocement’s Articles of Association provide that the Company shall have a maximum of nine Directors, including one President Director and one Vice President Director. Sudwikatmono, 65 President Director Mr. Sudwikatmono is one of the founders of Indocement and has been President Director of the Company since 1985. He is also a Director of First Pacific Company Limited and a Commissioner of PT Indomobil Sukses International Tbk. In addition, he serves on the boards of several Indonesian companies involved in property development, fishery and chemical businesses. Anthony Salim, 50 Vice President Director Mr. Salim, a son of Mr. Soedono Salim, has been Vice President Director of Indocement since 1989. He is also the President and Chief Executive Officer of the Salim Group and a Director of First Pacific Company Limited. He serves on the boards of a number of Indonesian companies engaged in the financial, agricultural and automotive businesses.
Page 1 and 2: Indocement annual report 1999 Readi
Page 3 and 4: Our Mission Leadership in cement an
Page 5 and 6: Corporate Structure PT INDOCEMENT T
Page 7 and 8: I N D O C E M E N T A N N U A L R E
Page 9 and 10: Sutanto Djuhar Johny Djuhar Soedono
Page 12 and 13: Report to Shareholders • Consolid
Page 14 and 15: Loan-restructuring and investor all
Page 18 and 19: Ibrahim Risjad, 65 Director Mr. Ris
Page 21 and 22: Market Share 1999 I N D O C E M E N
Page 23 and 24: I N D O C E M E N T A N N U A L R E
Page 26 and 27: Financial Review Management’s Dis
Page 28 and 29: Billion rupiah Billion rupiah 1000
Page 30 and 31: Our people and the future The Compa
Page 32: Community Despite financial difficu
Page 35 and 36: Five Year Summary I N D O C E M E N

Indocement Tunggal Prakarsa, PT.

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