About Us

ABOUT SIANTAR TOP

Who we are?

PT Siantar Top Tbk., was established as a pioneer in the snack industry in East Java, and currently listed as a public company in the Indonesian Stock Exchange.

PT Siantar Top Tbk, continues to grow and strengthen its position as a leader in the snack manufacturing sector. PT Siantar Top Tbk. Consistently improvements its product quality,allowing consumers in various countries toenjoy its product.

COMPANY VISION

Being a prominent company that grows continually for the customer happiness.

COMPANY MISSION

COMPANY HISTORY

PT Siantar Top Tbk.’s successismarked by challenges and an inspiring story of persistent in pursing big dreams. He was Shindo Surnidomo who was born in 1953 in Pematang Siantar, North Sumatra. Little Shindo who grew up in a family with a background food business in indeed bad a huge curiosity in the culinary. Since childhood, he made various research and experiments to create delicacy. Eventually, he originated the idea ofstarting his own food venture.

In 1972, he was then still 19 years old began to migrate and decided to settle in Surabaya. By adopting the Chinese saying, “People prefers food, food prefers taste”, he started home-based snacks business. His confidence, spirit of perserverence, innovation, and love, eventually brought the business rapid growth.

In 1987, Shindo Sumidomo’s home-based business developed into PTSiantar Top Industry. 2 years later, exactly in 1989 he built a new factory of 25,000 m2 located in Tambak Sawah, Sidoarjo. Later in 1996 PT Siantar Top was listed as a public company in the Indonesian Stock Exchange and became PT Siantar Top Tbk.

PT Siantar Top Tbk also continues expanding its business, starting in 1998 by building a new factory in Medan, in 2002 by building a factory in Bekasi, and most recently in 2011 by building a factory in Makassar.

ISO is an international standard for quality management systems. PT Siantar Top Tbk. has received ISO 9001:2000, ISO 9001:2008, and ISO 22000:2005 from URS. Several awards have also been received by PT Siantar Top Tbk., including Global Brand Developer tahun 2007, The Best Quality Product of The Year (2013), The Best Manufacturing Company of The Year (2014), and Top Brand for KIDS (2015).

Currently, PT Siantar Top Tbk. continues to grow and strengthen its position as a leading company engaged in the sector of snack manufacturing. PT Siantar Top Tbk. has begun to spread its business, and expanding its operation to several countries in Asia, one of which is China.

Shindo Sumidomo is confident that strong commitment and relentless efforts will drive Siantar Top successfully in becoming a leading brand in a National and International market.

PT Siantar Top Tbk., was established in 1972. As a pioneer of snack industry in East Java, in 1996 Siantar Top waslisted as a public company in the Indonesian Stock Exchange. Currently PT Siantar Top Tbk. continues to grow and strengthen its position as a leading company in the snack manufacturing sector. PT Siantar Top Tbk. starting to spread its business, expansion in several parts of Asia, one of which was China.

Constantly, PT Siantar Top Tbk. continues to make improvements in the product quality, so it is acceptable to various consumers. In the present time a wide variety of PT Siantar Top Tbk. products can be enjoyed by consumers in various countries because of the quality of its products.

  • Fostering product innovation by investing in the new biscuit and wafer sector
  • Improving distribution performance for wide market penetration.
  • Getting closer to the market.
  • Improving soft skills (including integrity and initiative) for HR.
  • Utilizing R&D technology and machine technology from Japan and Korea.

COMPANY TRACK RECORD

COMPANY CORE VALUE:

INTEGRITY

CREDIBILITY
Honest and sincere in the working environment that is built among staffs,management, distributors, and consumers in order to maintain the company’s reputation.

RESPONSIBILITY
Have a responsible manner in the working environment and apply 6 principlesof enthusiasm in working, namely simple, neat, clean, accurate, deadlines, and work completion

PROFESSIONALISM
Healthy and professional relationships to build mutually beneficial relationships between colleagues, distributors, and consumers.

RESPONSIVENESS

OPPORTUNITY
Proactive and creative in creating new ideas for change and creating opportunities that can be applied for the progress of the company.

INNOVATION
Continue business development to increase positive contributions to the company by utilizing technology, science, and creativity as

CONTINUOUS IMPROVEMENT
Has self-commitment continuously in order to improve the quality of products, industry, and natural resources, as well as making improvements to the operational system with the support of technology

EXCELLENCE

QUALITY
Create high quality products supported by sophisticated technology through company’s commitment in prioritizing taste (Taste Specialist).

SAFETY
Ensure product quality in accordance with standards set by the implementation of safety standardization, using quality materials fiom the initial stage of production to the end of production.

CREATIVITY
Monitor market share as part of the creative process in creating new innovations for quality pmducts in accordance with consumer expectations.

WINNING TEAM

COOPERATION
Build a solid company among staff, management, distributors and consumers based on mutual respect, mutual trust, honesty and transparency.

EXISTENCE
Consistent in developing and preserving the company’s existence as a pioneer of’ food manufacturing that produces quality products.

PROFITABILITY
Keep and increase company profits, by taking actions as needed in all sectors including provide efforts in human resource development.

BOARD OF DIRECTORS

ARMIN

President Director

A professional who began his career as a marketing supervisor at UD. Serdang Utara, Medan. Then moved and became the Coordinator of PT. Siantar Tama, Sidoarjo. In 2002 he joined PT. Siantar Top Tbk., as the Coordinator for Bekasi and Medan region before serving as the Company's Director until January 2021. and in February 2022 he served as the PfeSident Director.

SHINDO SUMIDOMO

Director of Business and Development

A businessman born in Pematang Siantar, North Sumatra who began his career as an entrepreneur in the food sector. He served as the President Director of the company, established PT. Sari Bumi Alam Indonesia, founded and led both PT. Sari Tama Tunggal and President Director of PT. Shindo Tiara Tunggal.

SUWANTO

Director of Business and Marketing

A professional who has been in the industry for a long time, with experience as head of sales PT. Delion Citradinamika, as National settlement manager at Modern Group, as GM marketing and sales at Maspion Group, as business director of PT. Shindo Tiara Tunggal and PT. Semestanustra Distrindo, as marketing director of PT. Platinum Ceramics Industry, and as business and marketing director at PT. Siantar Top Tbk

BOARD OF COMMISIONERS

Osbert Kosasih

Osbert Kosasih

Independent Commissioner

Starting his journey in 1977 as a businessman in contractor sector. Then he was a director at Fukumura Food Industry until later, he joined PT. Siantar Top Tbk, as corporate secretary and at the same time became vice president director of PT. Shindo Tiara Tunggal in. Since 2010, he has held the position of president commissioner at PT. Siantar Top Tbk.

Juwita Wijaya

Juwita Wijaya

President Commissioner

Starting her journey at PT. Siantar Top Tbk, as an accountant, later she became the head of finance department and then serving as the Company’s commissioner.

COMMITTEE

Independent Audit Committee

Lembaga Profesional

Achievement

Shareholder

Shareholder on 31 Desember 2014

 

 

Shareholder
Number of Shares Issued and Fully Paid
Percentage of Ownership
Amount
PT. Shindo Tiara Tunggal
743.600.500
56,76%
74.360.050.000
Shindo Sumidomo
40.605.000
3,10%
4.060.500.000
Juwita Wijaya
933.600
0,03%
93.360.000
Masyarakat (under 5%)
524.860.900
40,11%
52.486.090.000

 

 

Shareholder on 31 Desember 2015

 

 

Shareholder
Number of Shares Issued and Fully Paid
Percentage of Ownership
Amount
PT. Shindo Tiara Tunggal
743.600.500
56,76%
74.360.050.000
Shindo Sumidomo
40.605.000
3,10%
4.060.500.000
Juwita Wijaya
1.185.800
0,09%
118.580.000
Masyarakat (under 5%)
524.608.700
40,05%
52.460.870.000
1.310.000.000
100,00 %
131.000.000.000

 

 

Shareholder on 31 Desember 2016

 

 

Shareholder
Number of Shares Issued and Fully Paid
Percentage of Ownership
Amount
PT. Shindo Tiara Tunggal
743.600.500
56,76%
74.360.050.000
Shindo Sumidomo
40.605.000
3,10%
4.060.500.000
Juwita Wijaya
1.145.800
0,09%
114.580.000
Masyarakat (under 5%)
524.608.700
40,05%
52.464.870.000
1.310.000.000
100,00 %
131.000.000.000

 

 

Shareholder on 31 Desember 2017

 

 

Shareholder
Number of Shares Issued and Fully Paid
Percentage of Ownership
Amount
PT. Shindo Tiara Tunggal
743.600.500
56,76%
74.360.050.000
Shindo Sumidomo
40.605.000
3,10%
4.060.500.000
Juwita Wijaya
1.145.800
0,09%
114.580.000
Masyarakat (under 5%)
524.648.700
40,05%
52.464.870.000
1.310.000.000
100,00 %
131.000.000.000

 

 

Shareholder on 31 Desember 2018

 

 

Shareholder
Number of Shares Issued and Fully Paid
Percentage of Ownership
Amount
PT. Shindo Tiara Tunggal
743.600.500
56,76%
74.360.050.000
Shindo Sumidomo
40.605.000
3,10%
4.060.500.000
Juwita Wijaya
1.145.800
0,09%
114.580.000
Agus Suhartanto
993.600
0,08%
99.360.000
Masyarakat (under 5%)
523.655.100
39,97%
52.365.510.000
1.310.000.000
100,00 %
131.000.000.000

 

 

SHAREHOLDERS STRUCTURE

SHAREHOLDER

Information’s Related to Shareholders Meeting
Notice of General Meeting of Shareholders (GMS) 2020
Advertisement of Notice for GMS 2020
Advertisement of Call for GMS
GMS Documents 2020
Advertisement of Minutes of GMS 2020
Notice of General Meeting of Shareholders (GMS) 2021
Advertisement of Notice for GMS 2021
Advertisement of Call for GMS 2021
GMS Documents 2021
Advertisement of Minutes of GMS 2021
Notice of Extraordinary General Meeting of Shareholders (EGMS) 2021
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Advertisement of Call for EGMS 2022
EGMS Documents 2022
Advertisement of Minutes of EGMS 2022
Notice of General Meeting of Shareholders (GMS) 2022
Advertisement of Notice for GMS 2022
Advertisement of Call for GMS 2022
GMS Documents 2022
Advertisement of Minutes of EGMS 2022
Notice of General Meeting of Shareholders (GMS) 2023
Advertisement of Notice for GMS 2023
Advertisement of Call for GMS 2023
GMS Documents 2023
Advertisement of Minutes of EGMS 2023
Notice of General Meeting of Shareholders (GMS) 2024
Advertisement of Notice for GMS 2024
Advertisement of Call for GMS 2024
GMS Documents 2024
Advertisement of Minutes of EGMS 2024
Quarterly Report

2024

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2023

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2022

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2021

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2020

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2019

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2018

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2017

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2016

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2015

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT

2014

FINANCIAL REPORT
1stQUARTERLY REPORT
2ndQUARTERLY REPORT
3rdQUARTERLY REPORT
Latest Shareholders Meeting Result

AGMS OF PT SIANTAR TOP Tbk. of 2015

1.

Approval on the Company’s Annual Report including the ratification of the Financial Statement, the Report of the Board of Directors and the Supervisory Report of the Board of Commissioners for the fiscal year ended 31 December 2014, as well as granted fully release and discharge ( acquit et de charge ) of the members of Board of Directors and Board of Commissioners of Company for all management and supervisory actions carried out within the fiscal year ended 31 December 2014.

2.

Determination of use of Company’s profits for the fiscal year ended December 31, 2014.

3.

Appointment of Public Accountant to audit the Financial Statements of the Company for the fiscal year of 2015 and granted authority to Board of Doctors of the Company to stipulate fees and appointed alternate accountant as well as other requirements of such appointment

4.

Stipulation of the salaries and allowances of members of the Board of Directors and Board of Commissioners of the Company

5.

Realization Report for Use of Fund from Bond Continuous Public Offering I of Siantar Top.

6.

Growth of Company Performance.

 

AGMS OF PT SI ANTAR TOP Tbk. OF 2015

1.

Change to composition of members of Board of Directors of’ Company

2.

Amendment and restatement of all provisions ot’ the articles ot’ association of’ company . particularly in the context of adjustment to Financial Services Authority Regulation No. 32/POJ K.04/20 14 on Planning and Holding of General Meeting of Shareholders of listen company and Regulation of Financial Services Authority No. 33/POJK.84/2014 on l3oard or’ Directors and Board of Commissioners of Issuers or Public Companies.

3.

Granted powers and authority to the Board of Directors of the Company to undertake aclionswith respect to changes in the composition of the Members of the Boarcl oi’ l3irectors of’ the Company as well as amendment arid restatement of all provisions ot’ the articles ot’ association of the Company.

4.

Approval on the Plan of Board of Directors to secure the assets ot’ the company in order to obtain additional working capital from the banking or other financial institutions to the extent its use tor the operation and development of the company.

5.

Approval on business expansion and investment plans at domestic and abroad

6.

Approval on Board of’Directors’ Plan to secure more than 50% (tifty percent) of“ the assets ot‘ the Company and/or its subsidiaries consolidated with the Company for the operational activities and development plans of the Company and/or the Company’s subsidiaries.

AGMS OF PT SlANTAlt TOP Tbk. OF 2014

1.

Approved and accepted both the Annual Report submitted by the Board of Directors regarding the state and performance of the Company during 20 13 Fiscal Year, and the ratification of’ the Financial Statement ot’ the Company for the Fiscal Year on management and Supervisory actions which has been exercised during the 2013 Fiscal Year

2.

A breed the Company’s plan to appoint a Public Accountant to audit the Company ’s Financial Statements for the 2014 Fiscal Year.

3.

Approved and accepted the Stipulation of remuneration for the Board of Directors and Board of Commissioners of the Company for the 2014 Fiscal Year

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ABOUT US

PT Siantar Top, Tbk. was established in 1972. As pioneer in snack industry in East Java, in 1996 Siantar Top is enlisted as public company in Indonesia Stock Exchange. PT. Siantar Top is constantly growing and strengthening its position as the most advanced company in snack manufacturing. PT Siantar Top also continuously upgrading its product quality standard in order to be able to cater all market segments. And due to the high quality standard of its product, its products are also available in overseas market.

 

  • Factory and Offices:
    Surabaya:
    Jl. Tambaksawah 21-23
    Waru – Sidoarjo 61256 – Indonesia
     
    Bekasi:
    Jl. Narogong KM.7
    Cipendawa No. 7, RT. 4, RW. 7
    Kel. Bojong Menteng Kec. Rawa Lumbu
    Bekasi 17117
     
    Medan:
    Jl. Raya Medan – Tanjung Morawa KM. 12,5
    Desa Bangun Sari, Kec. Tanjung Morawa
    Kabupaten Deli Serdang – Sumatera Utara 20362
  • 0 800-111-0000
  • customerservice@siantartop.co.id
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