PT KRAKATAU STEEL PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Pada Tanggal 31 Maret 2013 dan 31 Desember 2012 Disajikan dalam ribuan Dolar AS dan dalam jutaan
Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS As of March 31, 2013 and December 31, 2012
Expressed in thousands of US Dollar and in
million Rupiah, Unless Otherwise Stated
10
1. UMUM lanjutan 1. GENERAL continued
c. Struktur Entitas Anak dan Entitas Asosiasi lanjutan
c. The Subsidiaries and Associates Structure continued
Kedudukan dan Tahun Usaha
Komersial Dimulai Persentase Kepemilikan Domicile and Year Percentage of Ownership
Entitas Asosiasi of Commercial
Kegiatan Usaha Associates
Operations Started Business Activities
2013 2012
PT Krakatau Osaka Steel Cilegon, -
Manufaktur baja profil dan tulangan 49.00
49.00- “PT KOS”
Section and reinforcing bars production PT Krakatau Nippon Steel Sumikin
Cilegon, - Manufaktur baja galvanized dan
49.00 49.00
“PT KNSS” annealing
Galvanized and annealed steel production
PT Krakatau Posco “PT KP”
Cilegon, - Manufaktur besi dan baja
30.00 30.00
Iron and steel production PT Krakatau Prima Dharma Sentana
Cilegon, 1987 Manufaktur alumunium
25.00 25.00
“PT KPDS” Aluminium production
PT Kerismas Witikco Makmur Jakarta, 1980
Manufaktur seng 29.31
29.31 “PT Kerismas”
Zinc production PT Pelat Timah Nusantara
“PT Latinusa” Cilegon, 1986
Manufaktur baja berlapis timah 20.10
20.10 Tin plate steel production
PT Krakatau Posco Chemtech Cilegon, -
Manufaktur kapur 20.00
20.00 Calcination “PT KPCC”
Lime calcining production PT Indo Japan Steel Center
Cilegon, - Manufaktur baja plat dan lembaran
20.00 20.00-
“PT IJSC” Plate and rolled steel production
PT Krakatau Blue Water Cilegon, -
Fasilitas pengolahan limbah cair 33.00
- “PT KBW”
Wastewater treatment facility
d. Dewan Komisaris, Direksi dan Karyawan d. Boards of Commissioners, Directors and
Employees
Susunan Dewan
Komisaris dan
Direksi Perusahaan pada tanggal 31 Maret 2013 adalah
sebagai berikut: The Boards of Commissioners and Directors of
the Company as of March 31, 2013 are as follows:
Dewan Komisaris Board of Commissioners
Komisaris Utama Zacky Anwar
President Commissioner Komisaris
Ignatius Rusdonobanu Commissioner
Komisaris Tubagus Farich Nahril
Commissioner Komisaris Independen
Mochammad Imron Zubaidy Independent Commissioner
Komisaris Independen Achmad Sofyan Ruky
Independent Commissioner
Dewan Direksi Board of Directors
Direktur Utama Irvan Kamal Hakim
President Director Direktur Produksi
Hilman Hasyim Production Director
Direktur Logistik Imam Purwanto
Logistics Director Direktur Keuangan tidak terafiliasi
Sukandar Unaffiliated Finance Director
Direktur Sumber Daya Manusia Human Resources and General
dan Umum Dadang Danusiri
Affairs Director Direktur Pemasaran
Yerry Marketing Director
Direktur Teknologi dan Technology and Development
Pengembangan Usaha Widodo Setiadharmaji
Director
PT KRAKATAU STEEL PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Pada Tanggal 31 Maret 2013 dan 31 Desember 2012 Disajikan dalam ribuan Dolar AS dan dalam jutaan
Rupiah, Kecuali Dinyatakan Lain PT KRAKATAU STEEL PERSERO Tbk
AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS As of March 31, 2013 and December 31, 2012
Expressed in thousands of US Dollar and in
million Rupiah, Unless Otherwise Stated
11
1. UMUM lanjutan 1. GENERAL continued