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Welcome to PT Delta Djakarta Tbk
One of the biggest players in Indonesia’s beer industry today, PT Delta Djakarta is the manufacturer and distributor of some of the best beer brands in the world under the Anker, Carlsberg, San Miguel, and Kuda Putih trademarks. The company is also a key figure in the country’s non-alcoholic beverages market; with brands Sodaku and Soda Ice among Indonesia’s top-sellers.

Since its founding in 1932 by German firm Archipel Brouwerij NV, leadership of PT Delta Djakarta has changed hands many times. In World War II, control of the company was turned over to a Dutch firm before being passed on to a Japanese company in 1942. Three years later, the Dutch regained control.

In 1970, the company took the name PT Delta Djakarta; and in 1984 was part of the first-generation of companies in Indonesia to go public and sell shares at the Jakarta and Surabaya Stock Exchanges. To date, PT Delta Djakarta’s major shareholders include the Municipal Government of Jakarta and San Miguel Malaysia (L) Private Limited. Its breweries are located in Jalan Inspeksi Tarum Barat, East Bekasi and West Java.
This Audit Committee Charter (this "Charter") sets out the role, authority, duties and responsibilities of the Audit Committee (the "Committee") of PT Delta Djakarta, Tbk. (the "Company"), and the procedures which guide the conduct of its functions. Piagam Komite Audit ("Piagam") mengatur peran, kewenangan, tugas, dan tanggung jawab dari Komite Audit ("Komite") PT Delta Djakarta, Tbk. ("Perusahaan") dan prosedur-prosedur yang mengatur fungsi-fungsinya.
1. General Role and Authority
1.1Pursuant to the Decision of the Chairman of the Capital Market Supervisory Board and Finance Institution No. KEP-643/BL/2012, the Board of Commissioners of the Company constituted the Committee to aid the Board of Commissioners in ensuring adherence by the Company to the best practices of good corporate governance. Specifically, the Committee is tasked to assist the Board of Commissioners in fulfilling its oversight duties and responsibilities in respect of the integrity of the Company’s financial reports and financial reporting process, the effectiveness of its internal control and risk management systems, independence and performance of its internal and external audit functions, and compliance with accounting standards, and legal and regulatory requirements. The Committee is accountable to the Board of Commissioners for its performance.
1. Peran dan Kewenangan Umum
1.1Sesuai dengan Keputusan Pimpinan Badan Pengawas Pasar Modal dan Lembaga Keuangan No. KEP-643/BL/2012, Dewan Komisaris Perusahaan membentuk Komite untuk membantu mereka memastikan bahwa Perusahaan mematuhi praktik-praktik terbaik tata kelola perusahaan. Komite ini khususnya bertugas membantu Dewan Komisaris menjalankan tugas dan tanggung jawab pengawasan mereka atas integritas dari laporan keuangan Perusahaan dan proses pelaporannya, efektivitas kontrol internal Perusahaan dan sistem pengelolaan risikonya, kebebasan dan kinerja fungsi audit internal dan eksternalnya, serta dipatuhinya standar-standar akuntansi serta persyaratan hukum dan regulasi. Komite harus mempertanggungjawabkan kinerjanya pada Dewan Komisaris.
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04 April 2017 12:00:00 AM

Dengan ini diberitahukan kepada Para Pemegang Saham bahwa “Perseroan” akan mengadakan Rapat
Umum Pemegang Saham Tahunan ("Rapat") pada hari Rabu tanggal 25 April 2018.
Waktu : 10.00 WIB s/d Selesai

Setiap usulan Para Pemegang Saham akan dimasukkan dalam acara “Rapat” jika memenuhi
persyaratan dalam Pasal 10 ayat 6 Anggaran Dasar “Perseroan” dan harus diterima Direksi “Perseroan”
selambat-lambatnya 7 (tujuh) hari sebelum tanggal panggilan Rapat.

Bekasi, 10 April 2018
Direksi Perseroan
13 April 2016 12:00:00 AM

Dengan ini diberitahukan kepada Para Pemegang Saham bahwa “Perseroan” akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Selasa tanggal 17 Mei 2016.
Panggilan beserta acara untuk “Rapat” tersebut akan dipublikasikan dalam 1 (satu) surat kabar harian berbahasa Indonesia sesuai ketentuan Pasal 10 ayat 5 Anggaran Dasar “Perseroan”, yaitu pada hari Senin tanggal 25 April 2016.
Yang berhak hadir atau diwakili dalam “Rapat” adalah Para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham “Perseroan” pada hari Jumat tanggal 22 April 2016 sampai dengan pukul 16.00 WIB.
Setiap usulan Para Pemegang Saham akan dimasukkan dalam acara “Rapat” jika memenuhi persyaratan dalam Pasal 10 ayat 6 Anggaran Dasar “Perseroan” dan harus diterima Direksi "Perseroan” selambat-lambatnya 7 (tujuh) hari sebelum tanggal panggilan Rapat.


The shareholders are hereby advised that the company shall hold its Annual General Meeting of Shareholders (“Meeting”) on Tuesday, May 17, 2016.
The invitation together with the agenda of the “Meeting” will be published in 1 (one) Indonesian daily newspaper on Monday, April 25, 2016, pursuant to Article 10 Paragraph 5 of the Company’s Articles of Association.
The shareholders entitled to attend or represented in the “Meeting” are those whose names are recorded in the Company’s Share register on Friday, April 22, 2016 until 16:00 West Indonesia Time.
All Agenda proposals from shareholders will be included in the agenda of the “Meeting”, based on the conditions set forth in Article 10 Paragraph 6 of the Company’s Article of Association and which must be received by the Company’s Board of Directors not later than 7 (seven) days before the invitation date of the meeting.

ISO Certification Presentation Ceremony
22 October 2007 04:41:00 PM
PT Delta Djakarta Tbk, a beverages company, has shown its commitment in maintaining quality and food safety for its products. This success is proved by accomplishing ISO 22000: 2005 (Food Safety Management System) and ISO 9001:2000 (Quality Management System). This has put a remark to PT Delta Djakarta as the first beverage industry in Indonesia that attains ISO 22000 Certification.

These Certificates are issued by SAI Global on August 1, 2007 and August 30, 2007. Meanwhile, the ceremony itself was held on September 11, 2007 in Grand Melia Hotel Ballroom, Jakarta. At this special event, there were guests from our business partners, PT Delta Djakarta Management, and PT SAI Global Country Manager.
Family Gathering
22 October 2007 04:41:00 PM
PT Delta Djakarta Tbk has voyaged to cultural change. We go beyond the boundary of management and employees? relation into management, employees, and family relation. This is a breakthrough for our company after almost 10 years absence from being together.

We believe that this even is not only strengthening family values, camaraderie, but also a gesture of gratitude to employees? contribution to the company. Moreover, this family gathering shapes the bonding together between employees and their loved ones.

Door prizes, Live Music, and Games for children and families are organized well during this one day outing. We also give awards to the employees who have been working and contribute their best effort to the company for 15, 25, and 30 yrs. After lunch time, families had spare time to enjoy the magnificent pool at Waterboom.
Blood Donation
22 October 2007 04:40:00 PM
In cooperation with Red Cross Indonesia, it has become a tradition in PT Delta Djakarta Tbk. to participate in blood donation. At least 2 times a year, Red Cross Indonesia comes over to our company.

Our employees eagerly become donors and some even have membership card. Mostly about 150 employees drop by, because they are aware that donating blood is not only for the sake of helping others but also good for health.

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