PT Dok dan Perkapalan Air Kantung (DAK) are direct subsidiaries owned by the Company, which aim to support the Company in the provision of repair services and new shipbuilding. DAK is a company engaged in providing docking services and has a strategic location on the international shipping line of the Selat Malaka. PT Dok dan Perkapalan Air Kantung (DAK) were established based on Notarial Deed Imas Fatimah, S.H., No. 01 dated February 1, 1996. Services provided include:
The authorized capital of PT Dok dan Perkapalan Air Kantung (DAK) is Rp119,975,000,000 consisting of 1,199,750 shares with a face value of Rp100,000 per share. The composition of issued and fully paid-in capital is as follows :
|Shareholders||Equity Capital (Rp.)||Number of Shares (/Share)||Ownership Percentage (%)|
|PT TIMAH Tbk||119,963,000,000||1,199,630||99.99|
|PT TIMAH Industri||12,000,000||120||0.01|
The Vision and Mission of PT Dok dan Perkapalan Air Kantung (DAK) are:
Vision : Become the Most Trusted Marine Services Company in Asia.
Mission : Building strong, superior, and dignified human resources. Implement good corporate governance properly, and optimize company value and contribution to shareholders and social responsibility.
The composition of the Board of Commissioners and Directors of PT Dok dan Perkapalan Air Kantung (DAK) is as follows :
|Name / Nama||Occupation/ Jabatan|
|Wibisono||President Commisioner / Komisaris Utama|
|Trenggono Sutiyoso||Commissioner / Komisaris|
|A Dani Virsal||President Director/ Direktur Utama|
|Endria Novyaningsih||Director of Finance/ Direktur Keuangan|