Corporate Information
| Document Owner | PT Sapta Borneo Utama |
|---|---|
| Approved By | President Director |
| Classification | Controlled Document – Confidential |
| Custodian | Corporate Secretary & Data Room Administrator |
| Retention Period | Minimum 10 Years |
| Distribution | Authorized Parties Only |
| Effective Date | 13 June 2026 |
| Review Date | 13 June 2027 |
| Item | Information |
| Company Name | PT Sapta Borneo Utama |
| Legal Form | Perseroan Terbatas (PT) |
| Country | Republic of Indonesia |
| Registration Date | 11 December 2018 |
| Document Status | Approved & Active |
| Supersedes | None |
| Publication Status | Institutional Data Room Release |
Board of Directors
| Name | Position | Authority |
|---|---|---|
| Sapta Riswandy | President Director | Full corporate authority |
| Neneng Siti Maryam | Commissioner | Corporate authority pursuant to Articles |
Board of Commissioners
| Name | Position |
|---|---|
| David Lokatili | Commissioner |
Shareholding Structure
| Shareholder | Ownership |
|---|---|
| Sapta Riswandy | 85% |
| David Lokatili | 10% |
| Neneng Siti Maryam | 5% |
Authorized Signatory Framework
- Board Resolution approved.
- Shareholders Resolution approved.
- President Director authorized to execute financing documents.
- Corporate approvals maintained in Data Room.
- Authority subject to Articles of Association and applicable law.
Document Information
| Controlled Copy | Electronic Controlled Copy |
|---|---|
| Custodian | Corporate Secretary & Data Room Administrator |
| Retention Period | Minimum 10 Years |
| Distribution | Authorized Parties Only |
| Document Owner | PT Sapta Borneo Utama |
| Document Title | Corporate Authorities Register |
| Document No. | SBU-LEG-004 |
| Document Controller | Corporate Secretariat |
| Document Classification | Confidential |
| Status | Final / Published |
| Prepared For | Lenders, ECAs, Institutional Investors and Strategic Partners |
| Date | June 2026 |
Revision History
| Version | Date | Document No. | Status | Description |
|---|---|---|---|---|
| 1.0 | June 2026 | SBU-LEG-004 | Final / Published | Corporate Authorities Register issued for institutional lender data room publication. |
Document Approval Matrix
| Role | Name | Status |
|---|---|---|
| Document Owner | Project Finance Division | Approved |
| Compliance Review | Corporate Secretariat | Approved |
| Executive Approval | Board of Directors | Approved |