Pendirian Perusahaan UMUM GENERAL
Indonesian language.
PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 30 Juni 2017 dan Untuk Periode yang Berakhir
Pada Tanggal tersebut Disajikan dalam ribuan rupiah,
kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS As of June 30, 2017
and for the Periods Then Ended Expressed in thousands of rupiah,
unless otherwise stated
10
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a.
The Company’s establishment
PT Catur Sentosa Adiprana “Perusahaan” didirikan berdasarkan akta notaris Hendra
Karyadi, S.H.,
No. 93
tanggal 31 Desember 1983. Akta pendirian ini telah
disahkan oleh Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia dalam Surat
Keputusan No. C2-5216.HT.01-01.TH.1984
tanggal 18 September 1984 dan diumumkan dalam
Berita Negara
Republik Indonesia No. 1155 tanggal 27 November 1984, Tambahan
No. 95. Pada tahun 2000, status hukum Perusahaan berubah menjadi Penanaman Modal
Asing dan telah memperoleh persetujuan dari Kepala Badan Koordinasi Penanaman Modal
dalam Surat Keputusan No. 208VPMA2000 tanggal
21 Desember 2000
dan Menteri
Kehakiman dan Hak Asasi Manusia Republik Indonesia
dalam Surat
Keputusan No. C-1701HT.01.04-TH.2001 tanggal 7 Maret
2001. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan dengan
perubahan terakhir
melalui akta
notaris Dr. Irawan Soerodjo, S.H., MSi, No. 13 tanggal
13 Juli 2016 mengenai persetujuan penambahan modal disetor Perusahaan melalui Hak Memesan
Efek Terlebih Dahulu I sebanyak 1.158.015.120 saham. Akta perubahan tersebut telah disahkan
Menteri Hukum dan Hak Asasi Manusia dalam Surat
Keputusan No.
AHU-AH.01.03- 0064800.Tahun 2016 tanggal 15 Juli 2016.
Berdasarkan keputusan sirkuler pemegang saham Perusahaan tanggal 6 Juni 2007, para
pemegang saham menyetujui perubahan status hukum Perusahaan dari Perseroan Terbatas
dengan fasilitas Penanaman Modal Asing PMA menjadi
Perseroan Terbatas
non-fasilitas Penanaman Modal Asing PMAPenanaman
Modal Dalam
Negeri PMDN,
termasuk memberikan persetujuan pencabutan danatau
pembatalan untuk setiap surat perjanjian Perusahaan yang berkaitan dengan Penanaman
Modal Asing PMA. PT Catur Sentosa Adiprana the “Company”
was established based on notarial deed No. 93 dated December 31, 1983 of Hendra
Karyadi, S.H. The deed of establishment was approved by the Ministry of Justice and
Human Rights of the Republic of Indonesia in its
decision letter
No. C2-5216.HT.01-
01.TH.1984 dated September 18, 1984 and was published in Supplement No. 95 dated
November 27, 1984 of the State Gazette No. 1155 of the Republic of Indonesia. In
2000, the legal status of the Company was changed to a Foreign Capital Investment,
which change was approved by the Chairman of the Capital Investment Coordinating Board
under his Decree No. 208VPMA2000 dated December 21, 2000 and by the Ministry of
Justice and Human Rights of the Republic of Indonesia
under its
Decree No. C-1701HT.01.04-TH.2001 dated March 7,
2001. The Company’s Articles of Association has been amended several times, the latest
amendment of which was notarized under deed No. 13 dated July 13, 2016 of Dr. Irawan
Soerodjo, S.H., MSi concerning the approval for the increase of
the Company’s issued and fully paid capital stock through Right Issue with
Pre-emptive Rights I totalling 1,158,015,120 shares. The latest amendment was approved
by the Ministry of Law and Human Rights of the Republic of Indonesia in its decision letter
No.
AHU-AH.01.03-0064800.Tahun 2016
dated July 15, 2016. Based on the Company’s stockholders’ circular
resolution dated June 6, 2007, the stockholders approved the change in the legal status of the
Company from a Limited Liability Company
“Perseroan Terbatas” with Foreign Capital Investments facility to a Limited Liability
Company “Perseroan Terbatas” with Non- Foreign Capital Investments facilityDomestic
Capital Investments, including the revocation andor cancellation of every existing agreement
of the Company related to Foreign Capital Investments.
Indonesian language.
PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 30 Juni 2017 dan Untuk Periode yang Berakhir
Pada Tanggal tersebut Disajikan dalam ribuan rupiah,
kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS As of June 30, 2017
and for the Periods Then Ended Expressed in thousands of rupiah,
unless otherwise stated
11
1. UMUM lanjutan 1. GENERAL continued