Annual General Meeting of Shareholders 2025
On June 24, 2025, PT Bekasi Fajar Industrial Estate Tbk (the “Company”) held its Annual General Meeting of Shareholders (AGMS) at Enso Hotel, MM2100 Industrial Town, Bekasi. On the same occasion, the Company also conducted a Public Expose to shareholders and stakeholders.
One of the key outcomes of the AGMS was the approval of changes to the composition of the Board of Commissioners and Board of Directors, now as follows:
Board of Commissioners:
- President Commissioner concurrently Independent Commissioner: Mr. I Gusti Putu Suryawirawan
- Commissioner: Mr. Yoshihiro Kobi
- Independent Commissioner: Mr. Herbudianto
- Independent Commissioner: Mr. Wahyu Hidayat
Board of Directors:
- President Director: Mr. Leo Yulianto Sutedja
- Director: Mrs. Swan Mie Rudy Tanardi
- Director: Mr. Hiroki Yoshitake
This change reflects the Company’s strategic effort to strengthen its organizational structure, accelerate business strategy implementation, and adapt to future industry challenges. The Company remains consistent in its long-term strategic direction and plans.
The AGMS also resolved not to distribute dividends for the financial year ending December 31, 2024. All retained earnings will be allocated to support working capital and future business development plans.
In 2024, the Company achieved marketing sales of 13 hectares, amounting to IDR 405 billion. Total revenue reached IDR 458 billion, consisting of IDR 260 billion from land sales and IDR 198 billion from recurring income — including maintenance fees, water, service charges, and rental income — representing a 5.3% increase from 2023. Net profit for 2024 was recorded at IDR 59 billion, up from IDR 40 billion in the previous year.
For 2025, the Company targets marketing sales of IDR 600 billion and aims for stable growth in recurring income. Key sectors targeted for land development and marketing include Warehouse & Logistics, Consumer Goods, Food and Beverage (F&B), and Data Centers.
Amidst global economic and geopolitical uncertainties, and in line with Indonesia's ongoing economic recovery, the Company continues to focus on its core industrial estate business. With over 30 years of experience, the Company remains confident in the sustained demand for reliable and professional industrial estate solutions.