Pendirian Perusahaan dan informasi umum lanjutan Establishment of the Company and general information continued
a. Pendirian Perusahaan dan informasi umum lanjutan
a. Establishment of the Company and general information continued
4 Menyetujui pengunduran diri Bpk. Dedet Yandrinal sebagai Direktur Utama Perusahaan dan mengubah susunan Direksi Perusahaan. 4 Approved the resignation of Mr. Dedet Yandrinal as President Director of the Company and change the composition of the Board of Directors of the Company. Akta ini telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusannya No. AHU.07327.AH.01.02.Tahun 2013 tanggal 19 Pebruari 2013. The amendments were approved by the Ministry of Law and Human Rights of the Republic of Indonesia in his Decision Letter No. AHU.07327.AH.01.02.Year 2013, dated February 19, 2013. Pada tanggal 27 September 2012, Perusahaan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa RUPSLB di Jakarta, dengan keputusan rapat yaitu: On September 27, 2012, the Company conducted Extraordinary General Meeting of Shareholders EGMS at Jakarta, with the meeting decision as following: - Persetujuan atas rencana akuisisi saham dalam PT Trasindo Murni Perkasa TMP sebesar 998 saham atau sebesar 99,80 dari seluruh modal yang telah ditempatkan dan disetor penuh dalam TMP, dan dalam PT Mintec Abadi MA sebesar 4.980 saham atau sebesar 99,60 dari seluruh modal yang telah ditempatkan dan disetor penuh dalam MA, serta dalam PT Samindo Utama Kaltim SUK sebesar 798 saham seri A dan 398 saham seri B atau sebesar 99,67 dari seluruh modal saham seri A dan seri B yang telah ditempatkan dan disetor penuh dalam SUK, serta memberikan wewenang kepada Direksi Perusahaan untuk mengambil tindakan yang dianggap perlu untuk melaksanakan agenda rapat tersebut. - Approval on the proposed acquisition of shares of PT Trasindo Murni Perkasa TMP amounting of 998 shares or equal with 99.80 of total capital which is issued and subscribe by TMP and PT Mintec Abadi MA amounting of 4,980 shares or equal with 99.60 of total capital which is issued and subscribe by MA and PT Samindo Utama Kaltim SUK amounting of 798 shares of seri A and 398 shares of seri B or equal with 99.67 of total capital of shares seri A and seri B which is issued and subscribe by SUK, and also granting an authorisation to Directors of the Company to take any necesary actions to conduct such agenda of such meeting. Harga penilaian atas saham-saham yang diambil alih tersebut sebesar Rp601.700.000 berdasarkan Laporan Penilaian yang dibuat oleh KJPP Suwendho, Rinaldy dan Rekan. The valuation price on the acquired shares is amounted to Rp601,700,000 based on Appraisal Report KJPP Suwendho, Rinaldy dan Rekan. Penyelesaian jual beli saham dari sumber dana untuk menyelesaikan jual beli saham akan berasal dari penawaran umum terbatas, yang direncanakan pada bulan Nopember 2012 dengan jumlah sedikitnya Rp610.000.000. The settlement of share sales and purchases are come from sources of funds which were proceed from limited public offering, which plan to be executed in November 2012 with the proceeds amount at least Rp610,000,000. Hasil RUPSLB ini kemudian diaktakan dengan Akta Notaris Anne Djoenardi, S.H., MBA, No. 71 tanggal 27 September 2012 di Jakarta. The result of this EGMS further notarised by Notarial Deed Anne Djoenardi, S.H., MBA, No. 71 dated September 27, 2012 at Jakarta. The original financial statements included herein are in Indonesian language. PT SAMINDO RESOURCES TBK Dahulu PT MYOH TECHNOLOGY Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 31 DESEMBER 2012 DAN 2011 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2012 DAN 2011 DENGAN ANGKA PERBANDINGAN PADA TANGGAL 1 JANUARI 2011 31 DESEMBER 2010 Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain PT SAMINDO RESOURCES TBK Formerly PT MYOH TECHNOLOGY Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2012 AND 2011 AND FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 WITH COMPARATIVE FIGURE AS OF JANUARY 1, 2011 DECEMBER 31, 2010 Expressed in thousands of Rupiah, unless otherwise stated 15 1. UMUM lanjutan 1. GENERAL continuedParts
» Pendirian Perusahaan dan informasi umum Establishment of the Company and
» Pendirian Perusahaan dan informasi umum lanjutan
» Establishment of the Company and general information continued
» Penawaran umum efek Perusahaan The Company’s public share offering
» Entitas anak lanjutan Subsidiaries continued
» Dewan komisaris, direksi dan karyawan Board of commissioners, directors and
» Dewan komisaris, direksi dan karyawan lanjutan
» Board of commissioners, directors and employees continued
» Sekretaris Perusahaan dan Internal Audit Corporate Secretary and Audit Internal
» Komite audit Audit committee
» Entitas induk dan entitas induk terakhir Parent and ultimate parent
» Penyelesaian laporan keuangan konsolidasian Completion of the consolidated financial
» Dasar penyusunan IKHTISAR KEBIJAKAN AKUNTANSI PENTING SUMMARY OF SIGNIFICANT ACCOUNTING
» Dasar penyusunan SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Prinsip-prinsip konsolidasian Principles of consolidation
» Prinsip-prinsip konsolidasian lanjutan Principles of consolidation continued
» Transaksi dan saldo dalam mata uang asing beserta penjabarannya
» Foreign currency transactions and balances therewith
» Transaksi dan saldo dalam mata uang asing beserta penjabarannya lanjutan
» Foreign currency transactions and balances therewith translation continued
» Kas dan setara kas Cash and cash equivalents
» Piutang usaha dan non-usaha Trade and non-trade receivables
» Beban dibayar di muka Prepaid expenses
» Persediaan Inventories SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Instrumen keuangan Financial instrumets
» Instrumen keuangan lanjutan Financial instrumets continued
» Transaksi dengan pihak-pihak berelasi Transaction with related parties
» Transaksi dengan pihak-pihak berelasi lanjutan
» Transaction with related parties continued
» Investasi pada entitas asosiasi Investment in an associate
» Investasi pada entitas asosiasi lanjutan Investment in an associate continued
» Aset tetap lanjutan Fixed Assets continued
» Beban pembuatan program Program development expense
» Pengakuan pendapatan dan beban Revenue and expense recognition
» Imbalan kerja Employee benefits
» Imbalan kerja lanjutan Employee benefits continued
» Perpajakan Taxation SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Perpajakan lanjutan Taxation continued
» Laba bersih per saham Earnings per share
» Dividen Dividends SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Utang usaha lanjutan Trade payables continued
» Pinjaman yang diterima Borrowings
» Selisih nilai transaksi restrukturisasi entitas sepengendali
» Difference in value from restructuring transaction among entities under common
» Selisih nilai transaksi restrukturisasi entitas sepengendali lanjutan
» Informasi segmen Segment information
» Saldo laba dicadangkan Appropriated retained earnings
» Saldo laba dicadangkan lanjutan Appropriated retained earnings continued
» Penurunan nilai aset non-keuangan Impairment of non-financial assets
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» Biaya emisi saham Share issuance cost
» Peristiwa Setelah Tanggal Pelaporan Events After Reporting Date
» Judgements SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Judgements continued SUMBER ESTIMASI KETIDAKPASTIAN lanjutan SOURCE OF UNCERTAINTY ESTIMATION
» Estimasi dan asumsi Estimation and assumption
» Estimation and assumption continued
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS continued PIUTANG USAHA TRADE RECEIVABLES
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» PIUTANG NON-USAHA NON-TRADE RECEIVABLES
» PIUTANG NON-USAHA lanjutan NON-TRADE RECEIVABLES continued
» PERSEDIAAN INVENTORIES MYOH Annual Report 2012
» UANG MUKA DAN BEBAN DIBAYAR DI MUKA ADVANCE AND PREPAID EXPENSES
» UANG MUKA DAN BEBAN DIBAYAR DI MUKA lanjutan
» ADVANCE AND MYOH Annual Report 2012
» BEBAN SEWA DIBAYAR DI MUKA PREPAID RENTAL
» BEBAN SEWA DIBAYAR DI MUKA lanjutan PREPAID RENTAL continued
» DANA DALAM PEMBATASAN RESTRICTED FUNDS
» SALDO DAN TRANSAKSI DENGAN PIHAK-PIHAK YANG BERELASI
» RELATED PARTY MYOH Annual Report 2012
» SALDO DAN TRANSAKSI DENGAN PIHAK-PIHAK YANG BERELASI lanjutan
» PIUTANG NON-USAHA JANGKA PANJANG NON-TRADE RECEIVABLES LONG-TERM
» PIUTANG NON-USAHA JANGKA PANJANG lanjutan
» NON-TRADE RECEIVABLES LONG-TERM continued
» INVESTASI PADA SAHAM INVESTMENT IN SHARE OF STOCKS
» HAK PROPERTI INTELEKTUAL INTELLECTUAL PROPERTY RIGHTS
» HAK PROPERTI INTELEKTUAL lanjutan INTELLECTUAL PROPERTY RIGHTS continued
» HAK PROPERTI INTELEKTUAL lanjutan INTELLECTUAL
» BEBAN PEMBUATAN PROGRAM PROGRAM DEVELOPMENT EXPENSES
» BEBAN PEMBUATAN PROGRAM lanjutan PROGRAM
» UTANG LAIN-LAIN OTHER PAYABLES
» UTANG LAIN-LAIN lanjutan OTHER PAYABLES continued
» Pajak Pertambahan Nilai Dibayar di Muka Prepaid Value-Added Tax
» Prepaid Taxes 2012 PERPAJAKAN TAXATION
» Prepaid Taxes continued 2012 TAXATION continued b. Pajak Dibayar di Muka lanjutan
» Manfaat Beban Pajak Income Tax Benefit Expense
» Manfaat Beban Pajak lanjutan Income Tax Benefit Expense continued
» Beban Manfaat Pajak lanjutan Tax Expense Benefit continued
» Pajak Tangguhan Deferred Taxes
» Pajak Tangguhan lanjutan Deferred Taxes continued
» Surat Ketetapan Pajak Tax Assessments
» Surat Ketetapan Pajak lanjutan Tax Assessments continued
» Administrasi Administration PERPAJAKAN lanjutan TAXATION continued
» PT Kideco Jaya Agung PT Kideco Jaya Agung
» Standard Chartered Bank Standard Chartered Bank
» Citibank, N.A lanjutan Citibank, N.A continued
» PT Bank KEB Indonesia “KEB“ PT Bank KEB Indonesia “KEB“
» PT Bank KEB Indonesia “KEB“ lanjutan PT Bank KEB Indonesia “KEB“ continued
» PT Bank KEB Indonesia “KEB“ lanjutan PT Bank KEB Indonesia “KEB“continued
» PT Bank Korea Exchange Bank Indonesia “KEB”
» PT Bank Korea Exchange Bank Indonesia “KEB” lanjutan
» PT Bank Korea Exchange Bank Indonesia “KEB” continued
» The Export-Import Bank of Korea The Export-Import Bank of Korea
» PINJAMAN JANGKA PANJANG lanjutan LONG-TERM LOANS continued
» LIABILITAS IMBALAN KERJA KARYAWAN EMPLOYEE BENEFITS LIABILITY
» LIABILITAS IMBALAN KERJA KARYAWAN lanjutan
» EMPLOYEE BENEFITS LIABILITY continued
» MODAL SAHAM lanjutan SHARE CAPITAL continued
» TAMBAHAN MODAL DI SETOR ADDITIONAL PAID-IN CAPITAL
» TAMBAHAN MODAL DI SETOR lanjutan ADDITIONAL PAID-IN CAPITAL continued
» Selisih Nilai Transaksi Restrukturisasi antara Entitas Sepengendali
» Difference in Value of Restructuring Transactions among Entities Under Common
» Selisih Nilai Transaksi Restrukturisasi antara Entitas Sepengendali lanjutan
» Laba Entitas Anak Pra Akuisisi Pre-Acquisition Income of Subsidiary
» Laba Entitas Anak Pra Akuisisi lanjutan Pre-Acquisition Income of Subsidiary
» PENDAPATAN REVENUE MYOH Annual Report 2012
» PENDAPATAN lanjutan REVENUE continued
» BEBAN POKOK PENDAPATAN COST OF REVENUES
» BEBAN POKOK PENDAPATAN lanjutan COST OF REVENUES continued
» Segmen operasi Operation segment
» Segmen operasi lanjutan Operation segment continued
» Informasi menurut segmen operasi Information by operation segment
» Informasi menurut segmen operasi lanjutan Information by operation segment continued
» LABA PER SAHAM EARNINGS PER SHARE
» DIVIDEN DIVIDEND MYOH Annual Report 2012
» MANAJEMEN RISIKO KEUANGAN FINANCIAL RISK MANAGEMENT
» MANAJEMEN RISIKO KEUANGAN lanjutan FINANCIAL RISK MANAGEMENT continued
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING
» MONETARY ASSETS AND LIABILITIES IN FOREIGN CURRENCIES
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING lanjutan
» MONETARY ASSETS AND LIABILITIES IN FOREIGN CURRENCIES continued
» PENYAJIAN KEMBALI LAPORAN KEUANGAN KONSOLIDASIAN TAHUN 2011 DAN 2010 DARI
» RESTATEMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2011 AND 2010
» INSTRUMEN KEUANGAN FINANCIAL INSTRUMENTS
» INSTRUMEN KEUANGAN lanjutan FINANCIAL INSTRUMENTS continued
» Perjanjian Jasa Konsultasi dan Administrasi dengan PT Trasindo Murni Perkasa TMP
» Consulting and Administrative Services Agreement with PT Trasindo Murni
» Perjanjian jual beli saham bersyarat Conditional Share Purchase Agreement
» Perjanjian novasi Novation agreement
» Perjanjian novasi lanjutan Novation agreement continued
» Perjanjian sewa menyewa alat berat dengan PT Bima Nusantara Internasional
» Rental of heavy equipment agreement with
» Perjanjian kerja dengan PT Nariki Minex Sejati NMS
» Work agreement with PT Nariki Minex Sejati NMS
» Perjanjian kerja dengan PT Nariki Minex Sejati NMS lanjutan
» Work agreement with PT Nariki Minex Sejati NMS lanjutan
» Perjanjian operasi pembuangan limbah pada Area Lubang di Roto, Paser,
» Contract agreement on operation contract of waste removal in Roto Pit Area, Paser Mine,
» Perjanjian pembuangan limbah dan produksi batubara di Samurangau Pit Area, Paser,
» Contract agreement on waste removal and coal production in Samurangau Pit Area,
» Perjanjian pemuatan dan pengangkutan batubara di Area Roto Utara ke Rom Stock
» Contract coal on loading and transportation
» Perjanjian pengangkutan batu bara di Area Pasir, Kalimantan Timur dengan PT Kideco
» Perjanjian operasi pengangkutan batu bara di Area Pasir, Kalimantan Timur dengan
» Perjanjian Renovasi Family Mess Renovation Family Mess Agreement
» Perjanjian pembelian aset tetap berupa mesin dan peralatan dengan Samtan USA.,
» Perjanjian jual beli peralatan antara Perusahaan dengan PT Korindo Heavy
» Perjanjian pembelian minyak pelumas dari PT Chevron Oil Products Indonesia.
» Lubricants supply COMMITMENTS AND
» Perjanjian jasa konsultasi dan administrasi dengan PT Samindo Resources Tbk
» Consulting and administrative services agreement with PT Samindo Resources
» Perjanjian pengangkutan batu bara dengan PT Kideco Jaya Agung
» Contract agreement on coal hauling with PT Kideco Jaya Agung
» KOMITMEN DAN KOMITMEN DAN KOMITMEN DAN KOMITMEN DAN KOMITMEN DAN KOMITMEN DAN KOMITMEN DAN
» Perjanjian sewa COMMITMENTS AND
» KOMITMEN DAN MYOH Annual Report 2012
» Perjanjian eksplorasi di Area Pasir, Kalimantan Timur dengan PT Kideco Jaya
» Perjanjian Program Pengeboran dengan PT Kideco Jaya Agung
» Drilling Program COMMITMENTS AND
» Perjanjian pembuangan limbah dan produksi batubara di Susubang, Pasir Mine,
» Contract agreement of waste removal and coal production in Susubang, Pasir Mine,
» REKLASIFIKASI AKUN LAPORAN KEUANGAN KONDOLIDASIAN TAHUN 2011
» RECLASSIFICATION OF MYOH Annual Report 2012
» KEJADIAN SETELAH PERIODE PELAPORAN EVENTS AFTER THE REPORTING PERIOD
» KEJADIAN SETELAH PERIODE PELAPORAN lanjutan
» EVENTS AFTER THE REPORTING PERIOD continued
» PERKARA HUKUM DAN LIABILITAS BERSYARAT LEGAL MATTERS AND CONTINGENCIES
» INFORMASI TAMBAHAN ATAS TRANSAKSI YANG TIDAK MEMPENGARUHI ARUS KAS
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