MIRA INFORM REPORT

 

 

Report Date :

06.08.2014

 

IDENTIFICATION DETAILS

 

Name :

P.T. POLYPET KARYAPERSADA

 

 

Registered Office :

c/o PT. Indorama Polypet Indonesia Jl. Raya Anyer Km. 121 Kel. Kepuh, Kec. Ciwandan Cilegon, Serang, Banten Province

 

 

Country :

Indonesia

 

 

Date of Incorporation :

11.06.1993

 

 

Com. Reg. No.:

AHU-AH.01.10-02504

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Polyethylene Terephthalate (PET) Resin Manufacturing (inactive)

 

 

No of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Ceased Operation

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 01, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Indonesia

B1

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

 

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

 

D

 

 

INDONESIA ECONOMIC OVERVIEW

 

Indonesia, a vast polyglot nation, has grown strongly since 2010. During the global financial crisis, Indonesia outperformed its regional neighbors and joined China and India as the only G20 members posting growth. The government has promoted fiscally conservative policies, resulting in a debt-to-GDP ratio of less than 25% and historically low rates of inflation. Fitch and Moody's upgraded Indonesia's credit rating to investment grade in December 2011. Indonesia still struggles with poverty and unemployment, inadequate infrastructure, corruption, a complex regulatory environment, and unequal resource distribution among regions. The government also faces the challenges of quelling labor unrest and reducing fuel subsidies in the face of high oil prices

 

Source : CIA

 

 


 

BASIC SEARCH

 

Name of Company :

P.T. POLYPET KARYAPERSADA

 

Address :

Head Office

c/o PT. Indorama Polypet Indonesia

Jl. Raya Anyer Km. 121

Kel. Kepuh, Kec. Ciwandan

Cilegon, Serang, Banten Province

Indonesia

Phones             - (62-254) 602 300, 601 715

Fax                   - (62-254) 602 940 601 697

Land Area         - 70,500 sq. meters

Building Area     - 52,800 sq. meters

Region              - Industrial Zone

Status               - Sold out

 

Date of Incorporation :

11 June 1993

 

Legal Form :

P.T. (Perseroan Terbatas) or Limited Liability Company

 

Company Reg. No. :

The Ministry of Laws and Human Rights

  a.  No. C2-16137.HT.01.04.TH.99

      Dated 08 September 1999

  b.  No. C-15900.HT.01.04.TH.2005

      Dated 09 June 2005

  c   No. AHU-04703.AH.01.02.Tahun 2013

      Dated 06 February 2013

  d   No. AHU-AH.01.10-02504

      Dated 21 January 2014

 

Company Status :

Foreign Investment Company (PMA)

 

Permits by the Government Department :

  a. The Department of Finance

     NPWP No. 01.626.217.2-052.000

 

  b. The Capital Investment Coordinating Board

No. 79/V/PMA/2001

Dated 13 July 2001

 

Affiliated/Associated Companies :

a. P.T. PERMATA SURYA GITATAMA (Investment Holding)

b. P.T. INDIKA INTI MANDIRI (Investment Holding)

c. EVERBLESSED INVESTMENTS Pte. Ltd., of Singapore (Investment Holding)

d. UOB KAY HIAN FINANCE Ltd., of Hong Kong (Investment Holding)

 

 

CAPITAL AND OWNERSHIP

 

Capital Structure :

Authorized Capital    - Rp. 1,840,000,000,000.-

Issued Capital          - Rp.    460,001,000,000.-

Paid up Capital        - Rp.    460,001,000,000.-

 

Shareholders/Owners :

a. P.T. PERMATA SURYA GITATAMA of Indonesia              - Rp. 222,502,000,000.- (48.37%)

b. P.T. INDIKA INTI MANDIRI of Indonesia                  - Rp.     2,898,000,000.- (  0.63%)

c. EVERBLESSED INVESTMENTS Pte. Ltd., of Singapore   - Rp. 207,386,000,000.- (45.08%)

d. UOB KAY HIAN FINANCE Ltd., of Hong Kong                   - Rp.   27,215,000,000.- (  5.92%)

 

 

BUSINESS ACTIVITIES

 

Lines of Business :

Polyethylene Terephthalate (PET) Resin Manufacturing (inactive)

 

Production Capacity :

PET Resins   - 105,000 tons p.a. (inactive)


Total Investment :

None

 

Started Operation :

1995 but, the company has been ceased operation since June 2011

 

Brand Name :

POLYPET KARYAPERSADA

 

Number of Employee :

None

 

Marketing Area :

No Comment

 

Market Situation :

Very Competitive

 

Business Trend :

No Comment

 

BANKER, AUDITOR & LITIGATION

 

Banker :

No Comment

 

Auditor :

No Comment

 

Litigation :

No litigation record in our database

 

 

FINANCIAL FIGURE

 

Annual Sales :

No Comment

 

Net Profit (Loss) :

No Comment

 

Payment Manner :

No Comment

 

Financial Comments :

No Comment

 

 

KEY EXECUTIVES

 

Board of Management :

President Director                      - Mr. Deddy Hariyanto Sudarijanto

Directors                                   - a. Mr. Tonyadi Halim

                                                  b. Mr. Luthano Harry Budyanto

 

Board of Commissioners :

President Commissioner - Mr. Agus Lasmono

Commissioner                           - Mr. Mohammad Arsjad Rasjid Prabu Mangkuningrat

 

Signatories :

President Director (Mr. Deddy Hariyanto Sudarijanto) or one of the Directors (Mr. Tonyadi Halim or Mr. Luthano Harry Budyanto which must be approved by the Board of Commissioner (Mr. Agus Lasmono)

 

 

CAPABILITIES

 

Management Capability :

Weak

 

Business Morality :

Doubted

 

 

OVERALL PERFORMANCE

 

P.T. POLYPET KARYAPERSADA (P.T. PK) was established in Jakarta on June 11, 1993 with the authorized capital of Rp. 70,000,000,000 of which Rp. 14,000,000,000 was issued and fully paid up. The founding shareholders of the company are the late Mr. Ibrahim Risjad, the late Mr. Sudwikatmono, the late Mr. Gunadharma Hartarto (all three indigenous businessmen), Mr. Wilson Pribadi AKA Liem Oen Hauw, Mr. Andry Pribadi AKA Liem Like Mien, Mr. Henry Halim, Mr. Dedy Kusuma, Mr. Eddy Suriaatmadja and Mr. tirto Utomo AKA Kwa Sien Biauw (all the latter being Indonesian businessmen of Chinese extraction.  The articles of association of the company have frequently been revised.   In July 2001, the authorized capital was raised to Rp. 1,840,000,000,000 of which Rp. 460,001,000,000 was issued and fully paid up.  At the same time, into the companty entered several financial institutions and some creditors to take over P.T. PK’s shares, the taking over of shares is in the frame work of debts converted into shares of P.T. PK.  The financial institutions and creditors are P.T. Perusahaan Pengelola Aset or PPA (formerly IBRA), PT. Bank Maybank Indocorp, American Express Bank, Ltd., of Singapore, Deutsche Bank AG, Salomon Brothers Holding Co. Inc., Chase Manhattan Bank Ltd, of Singapore, Credit Agricole Indosuez, PT. Permata Surya Gitatama, PT. Polyprima Karyapersada and others.

 

Most recently by notarial deed number 574 dated December 17, 2013 drawn up by notary Miryany Usman, SH., the latest shareholders of P.T. PK are P.T. PERMATA SURYA GITATAMA (48.37%), P.T. INDIKA INTI MANDIRI (0.63%), both companies of Indonesia, EVERBLESSED INVESTMENTS Pte. Ltd., of Singapore (45.06%) and UOB KAY HIAN FINANCE Ltd., of Hong Kong (5.92%).  But, no changes have been effected in term of its capital structures to date.  The amendment to deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia through its Decree No. AHU-AH.01.10-02504 dated January 21, 2014.

 

We are extremely difficult to trace or investigate the shareholders of EVERBLESSED INVESTMENTS Pte. Ltd., as this company is incorporated under law of Singapore.  But we allege or estimate that the owners of this company are Mr. Agus Lasmono.  He is also the founder and owner of a part of business stakes of the INDIKA ENERGY Group or the INDIKA Group, a business group controlling a number of companies with various business activities such as in coal mining, oil and gas exploration and production, petrochemical industries and others.

 

Initially, P.T. PK (“the company”) obtained a Domestic Capital Investment (PMDN) facility issued by the Capital investment Coordinating Board (BKPM) in Polyethylene Terephthalate (PET) Resin  Manufacturing.  However, in July 2001 it was changed to a Foreign Investment (PMA) facility by entering foreign shareholders. P.T. PK manages a plant located in Cilegon, Banten Province, on a land of 7.0 hectares.  The plant has been in operation since 1995 with the production capacity of the plant at present is 105,000 tons of PET Resin per annum.  The basic materials of P.T. PK in the form of Purified Terephthalic Acid (PTA) are supplied by P.T. POLYPRIMA KARYAREKSA dealing with PTA industry of which the plant is located at Jalan Raya Anyer Km. 121, Serang, Banten Province.

 

Mr. Anto, the former an administrative staff of P.T.  POLYPET KARYAPERSADA (P.T. PK), when reached by phone said that P.T. PK has not been in operation since mid-2011 (lockout) and all of its employees have also been dismissed.  He also did not know why the company was shutdown. However it is likely that operations did not go smoothly and continuously suffered losses.  According to Mr. Anto, that factory building and assets owned by P.T. PK has been sold and occupied by P.T. INDORAMA POLYPET INDONESIA (a member of the INDORAMA Group).

 

Furthermore we have checked to the Ministry of Law and Human Rights (MLHR) to ensure that whether the P.T. PK has been liquidated. But our source at MLHR said that until now there is no notice from the shareholders of P.T. PK concerning the shutdown of the company. According to our source in MLHR, that in Indonesia there are many companies that not actively operate or shut down, but never reported their case to MLHR. This is generally done by these companies, to avoid payment of taxes and duties.

 

We have a strong suspicion that P.T. PK has been abandoned by its shareholders. Company's financial strength was only Rp. 460 billion which was paid capital as contained in its notary deed. But we strongly suspect that the capital had been spent and the currently P.T. PK does not have any assets. 

 

In its last notary deed, P.T. PK was chaired by Mr. Deddy Hariyanto Sudarijanto (42) as president director and he is assisted by Mr. Tonyadi Halim (52) and Mr. Luthano Harry Budyanto (42), both as directors respectively.  Their reputation in PET Resin manufacturing is not prominent.  We strongly suspect that the management company has been dissolved, but was not reported to the Department of Law and Human Rights.

 

We therefore recommend to be very careful when doing business partnership with this company. We recommend to cancel the business transaction plan that was prepared for this company.

 

 

Attachment:

 

 

INDORAMA COMPLETES POLYPET DEAL

By Gurdip Singh

Correspondent

Published: August 14, 2012 6:00 am ET

BANGKOK (Aug 14, 12:45 p.m. ET) — Indorama Ventures Public Co. Ltd. (IVL) has completed the acquisition of the PET assets of PT Polypet Karyapersada in Indonesia.

The deal, first announced in March, provides IVL with 100,800 metric tons of PET capacity adjacent to the purified terephthalic acid assets of PT Indorama Petrochemicals (formerly known as PT Polyprima Karyesreska) at Cilegon, West Java, which IVL acquired under a joint venture in 2011.

Indorama Ventures Group CEO Aloke Lohia said, "Indorama Ventures has pursued an integration strategy of our PET and PTA businesses in Thailand, Italy (under a joint venture) and the Netherlands and earlier announced upstream integration into MEG [monoethylene glycol] in North America. The acquisition of PT Polypet Karyapersada creates synergies due to it being co-sited with our PTA plant PT Indorama Petrochemicals in Indonesia, making it a strategic investment in the most populous country in ASEAN.”

He added: “We are very pleased to be participating in the strong growth of Indonesia. The country is a very attractive market for long term investment and the Polypet deal will allow us to keep pace with and serve the growth of our major customers in the country.”

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 60.86

UK Pound

1

Rs. 102.67

Euro

1

Rs. 81.69

 

 

INFORMATION DETAILS

 

Analysis Done by :

SMT

 

 

Report Prepared by :

DPT

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.