UMUM GENERAL Laporan Tahunan | Semen Indonesia

321 Laporan Tahunan 2012 The original consolidated financial statements included herein are in the Indonesian language. PT SEMEN INDONESIA PERSERO Tbk DAHULU PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN INDONESIA PERSERO Tbk FORMERLY PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in thousands of Rupiah, unless otherwise stated 6 1. UMUM 1. GENERAL PT Semen Indonesia Persero Tbk “Perseroan“ didirikan dengan nama NV Pabrik Semen Gresik pada tanggal 25 Maret 1953 dengan Akta Notaris Raden Mr. Soewandi No. 41. Pada tanggal 17 April 1961, NV Pabrik Semen Gresik dijadikan Perusahaan Negara Persero berdasarkan Peraturan Pemerintah No. 132 tahun 1961, kemudian berubah menjadi PT Semen Gresik Persero berdasarkan Akta Notaris J.N. Siregar, S.H. No. 81 tanggal 24 Oktober 1969. PT Semen Indonesia Persero Tbk the “Company” was established on March 25, 1953 as NV Pabrik Semen Gresik based on Notarial Deed No. 41 of Raden Mr. Soewandi. On April 17, 1961, NV Pabrik Semen Gresik was transformed into a state enterprise Persero by Government Regulation No. 132 year 1961, and subsequently became PT Semen Gresik Persero by virtue of Notarial Deed No. 81 dated October 24, 1969 of J.N. Siregar, S.H. Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan dan yang terakhir antara lain mengenai perubahan nama Perseroan menjadi PT Semen Indonesia Persero Tbk berdasarkan Akta Pernyataan Keputusan Rapat No. 115 tanggal 20 Desember 2012 yang dibuat dihadapan Hana Tresna Widjaja, SH., Notaris di Jakarta. Perubahan tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat No. AHU-66304.AH.01.02 tanggal 27 Desember 2012. Berdasarkan SK Direksi Nomor 002KptsDir2013 tanggal 7 Januari 2013, diputuskan tanggal efektif perubahan nama Perseroan pada tanggal 7 Januari 2013. The Company’s Articles of Association have been amended several times, the most recent is concerning, among others, the change in the Company’s name to PT Semen Indonesia Persero Tbk based on Deed of Statement of Resolution of a General Meeting of Shareholders of the Company No. 115 dated December 20, 2012 made before Hana Tresna Widjaja, SH., Notary in Jakarta. This amendment was approved by Ministry of Law and Human Rights of the Republic of Indonesia under Decree No. AHU- 66304.AH.01.02 dated December 27, 2012. In accordance with Decision letter of Directors No. 002KptsDir2013 dated January 7, 2013, it was decided that the effective date of the change in the Company’s name is January 7, 2013. Ruang lingkup kegiatan utama Perseroan menurut Anggaran Dasar dan yang sedang dijalankan adalah menjalankan usaha dalam bidang industri persemenan. Lokasi pabrik semen Perseroan dan entitas anak berada di Gresik dan Tuban di Jawa Timur, Indarung di Sumatera Barat, Pangkep di Sulawesi Selatan dan Quang Ninh di Vietnam. Hasil produksi Perseroan dan entitas anak dipasarkan di dalam dan di luar negeri. The scope of activities of the Company in accordance with the Articles of Association and being carried out during the reporting period is to engage in the cement industry. The Company’s and its subsidiaries’ cement plants are located in Gresik and Tuban in East Java, Indarung in West Sumatera, Pangkep in South Sulawesi and Quang Ninh in Vietnam. The Company’s and its subsidiaries’ products are marketed domestically and internationally. Perseroan berkedudukan dan berkantor pusat di Jl. Veteran, Gresik 61122, Jawa Timur. Perseroan memulai kegiatan komersialnya pada tanggal 7 Agustus 1957. The Company’s head office is located at Jl. Veteran, Gresik 61122, East Java. The Company commenced commercial operations on August 7, 1957. Pemegang saham pengendali Perseroan adalah Pemerintah Republik Indonesia. The Companys controlling shareholder is the Government of the Republic of Indonesia. Susunan Dewan Komisaris, Direksi Perseroan, Komite Audit, Kepala Internal Audit dan Sekretaris Perusahaan pada tanggal 31 Desember 2012 dan 2011 adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors, member of Audit Committee, Head of Internal Audit, and Corporate Secretary as at December 31, 2012 and 2011 were as follows: 322 PT SEMEN INDONESIA PERSERO Tbk. The original consolidated financial statements included herein are in the Indonesian language. PT SEMEN INDONESIA PERSERO Tbk DAHULU PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2012 dan 2011 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN INDONESIA PERSERO Tbk FORMERLY PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2012 and 2011 Expressed in thousands of Rupiah, unless otherwise stated 7 1. UMUM lanjutan 1. GENERAL continued