UMUM 2013 03 9M13 MBSS FS 30Sep2013

PT MITRABAHTERA SEGARA SEJATI Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 30 SEPTEMBER 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT DAN UNTUK PERIODE- PERIODE SEMBILAN BULAN YANG BERAKHIR PADA TANGGAL 30 SEPTEMBER 2013 TIDAK DIAUDIT DAN 2012 DIAUDIT PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2013 UNAUDITED AND DECEMBER 31, 2012 AUDITED AND FOR THE NINE-MONTH PERIODS ENDED SEPTEMBER 30, 2013 UNAUDITED AND 2012 AUDITED - 9 - Susunan pengurus Perusahaan pada tanggal 30 September 2013 dan 31 Desember 2012 adalah sebagai berikut: The Company’s management as of September 30, 2013 and December 31, 2012 consisted of the following: 30 September 2013 31 Desember 2012 September 30, 2013 December 31, 2012 Komisaris Commissioners Komisaris Utama : Moh. A.R.P. Mangkuningrat Moh. A.R.P. Mangkuningrat President Commissioner Wakil Komisaris Utama : Maria Francesca Hermawan Maria Francesca Hermawan Vice President Commissioner Komisaris : Wishnu Wardhana Nurcahya Basuki Commissioners Ingrid Ade Sundari Prasatya Ingrid Ade Sundari Prasatya Nurcahya Basuki Lucas Djunaidi Komisaris Independen : Agoes Silaban Harry Wiguna Independent Commissioners Harry Wiguna Sriyanto Sriyanto Deddy Hariyanto Direksi Directors Direktur Utama : Rico Rustombi Rico Rustombi President Director Wakil Direktur Utama : Patricia Pratiwi Suwati Prasatya Patricia Pratiwi Suwati Prasatya Vice President Directors Lucas Djunaidi Retina Rosabai Direktur : Albert Kindangen Albert Kindangen Directors Dedy Happy Hardi Dedy Happy Hardi Direktur Tidak Terafiliasi : Ika Heru Bethari Ika Heru Bethari Unaffiliated Director Komite Audit Audit Committee Ketua : Agoes Silaban Deddy Hariyanto Chairman Anggota : Tonyadi Halim Tonyadi Halim Members M.P. Sibarani M.P. Sibarani Sekretaris : Rajiv Krishna - Secretary b. Entitas anak yang Dikonsolidasi b. Consolidated Subsidiaries Perusahaan memiliki, baik langsung maupun tidak langsung, 50 atau lebih saham entitas anak berikut: The Company has ownership interest of 50 or more, directly or indirectly, in the following subsidiaries: Tahun Operasi Komersial Entitas Anak Domisili Jenis Usaha Start of Commercial Subsidiaries Domicile Nature of Business Operations 30 September September 30, 2013 31 Desember December 31, 2012 30 September September 30, 2013 31 Desember December 31, 2012 30 September September 30, 2013 30 September September 30, 2012 USD USD USD USD PT Mitra Hartono Sejati MHS Jakarta Pelayaran Belum beroperasi 50,00 50,00 2.239.992 2.383.194 439 314.720 Shipping Not yet operational PT Mitra Swire CTM MSC Jakarta Pelayaran 2008 69,97 98,95 29.133.697 30.403.994 1.285.674 2.545.003 Shipping Mitra Bahtera Segarasejati Pte. Ltd. Singapura Pelayaran Belum beroperasi 100,00 100,00 978.950 1.116.459 58.411 198.692 MBS Singapore Shipping Not yet operational PT Mitra Jaya Offshore MJO Jakarta Pelayaran Belum beroperasi 51,00 51,00 1.033.325 1.240.951 207.435 71.704 Shipping Not yet operational PT Mitra Alam Segara Sejati MASS Jakarta Pelayaran 2012 60,00 60,00 19.130.862 18.118.451 1.716.095 29.542 Shipping Ownership Kepemilikan Persentase Jumlah Aset Sebelum Eliminasi Total Assets Before Elimination Sebelum Eliminasi Jumlah Laba Rugi Bersih Before Elimination Percentage of Total Net Income Loss