Pendirian Perusahaan UMUM GENERAL
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
6
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a.
The Company’s Establishment
PT Krakatau Steel Persero Tbk “Perusahaan” didirikan di Republik Indonesia pada tanggal
27 Oktober 1971 berdasarkan Akta Notaris No. 34 dari Notaris Tan Thong Kie, S.H.,
Perusahaan didirikan untuk mengambil alih proyek pabrik baja Trikora. Akta pendirian
tersebut telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusannya
No. J.A.52244 tanggal 31 Desember 1971 dan diumumkan dalam Lembaran Berita Negara
Republik Indonesia No. 44 tanggal 8 Februari 1972, Tambahan No. 19.
PT Krakatau Steel Persero
Tbk the
“Company” was established in the Republic of Indonesia based on the Notarial Deed No. 34 of
Tan Thong Kie, S.H., dated October 27, 1971 to take over the Trikora steel plant project. The
deed of establishment was approved by the Ministry of Justice of the Republic of Indonesia
in its Decision Letter No. J.A.52244 dated December 31, 1971 and was published in the
State Gazette of the Republic of Indonesia No. 44 dated February 8, 1972, Supplement
No. 19.
Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan, yang terakhir dengan
Akta Notaris No. 148 tanggal 26 Juli 2012 dari Aryanti Artisari, S.H., M.Kn., yang mengatur,
antara lain, perubahan Susunan Dewan Komisaris dan Direksi Perusahaan. Perubahan
ini telah dilaporkan dan diterima oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dalam Surat Penerimaan No. AHU- AH.01.10-30495 tanggal 14 Agustus 2012.
The Company’s Articles of Association have been amended several times, most recently by
Notarial Deed No. 148 dated July 26, 2012 of Aryanti Artisari, S.H., M.Kn., concerning, among
others, the change in the Company’s Boards of Commissioners and Directors. The amendments
were reported to and accepted by the Ministry of Laws and Human Rights of the Republic of
Indonesia in its Acknowledgement Letter No. AHU-AH.01.10-30495 dated August 14, 2012.
Tujuan Perusahaan adalah melaksanakan dan menunjang
kebijaksanaan dan
program Pemerintah di bidang ekonomi, khususnya
dalam industri baja. The Company‘s objective is to implement and
support the various policies and programs of the Government
for economic
development, especially with respect to the steel industry.
Sesuai dengan Pasal 3 Anggaran Dasar Perusahaan,
ruang lingkup
kegiatan Perusahaan terutama meliputi bidang produksi,
perdagangan dan pemberian jasa. In accordance with Article 3 of the Company’s
Articles of Association, the scope of its activities mainly comprises production, trading and
rendering of services.
Ruang lingkup kegiatan Perusahaan saat ini meliputi, antara lain:
Currently, the Company is engaged in, among others:
i Industri baja terpadu, yang memproduksi
besi spons, slab baja, billet baja, baja lembaran panas, baja lembaran dingin, dan
batang kawat. i
Integrated steel industry, which produces sponge iron, slabs, billets, hot rolled coils,
cold rolled coils, and wire rods.
ii Perdagangan, yang meliputi kegiatan pemasaran, distribusi dan keagenan, baik
dalam maupun luar negeri. ii Trading activities, comprising marketing,
distribution and agency work, both in the domestic and international markets.
iii Pemberian jasa seperti jasa desain dan rekayasa dan konstruksi, pemeliharaan
mesin, konsultasi
teknis maupun
penyediaan sarana dan prasarana yang menunjang kegiatan usaha Perusahaan.
iii Services, such
as designing
and construction,
machine maintenance,
technical consultancy and provision of infrastructure to support the activities of the
Company.
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
7
1. UMUM lanjutan 1. GENERAL continued