Entitas anak lanjutan Subsidiaries continued

2011 Annual Report฀•฀PT฀BORNEO฀LUMBUNG฀ENERGI฀฀METAL฀Tbk | 125 PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 12 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2011 AND 2010 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan

1. GENERAL INFORMATION continued

c. Entitas anak lanjutan

c. Subsidiaries continued

AKT berusaha di bidang eksplorasi dan pertambangan batubara, dan memulai operasinya pada tanggal 15 September 2009 berdasarkan Surat Keputusan Menteri Energi dan Sumber Daya Mineral No. 375K.30DJB tertanggal 15 September 2009. Periode operasi dimulai dan difokuskan pada blok tambang Kohong. Kantor AKT berlokasi di Menara Bank Danamon lantai 15, Jl. Prof. Dr. Satrio Kav E.IV No 6, Mega Kuningan, Jakarta 12950, Indonesia. AKT is engaged in coal exploration and mining, and commenced its operation on 15 September 2009 by virtue of Decree of the Minister of Energy and Mineral Resources “MEMR” No. 375K.30DJB dated 15 September 2009. Initial production comes from, and is focused on the Kohong block coal deposit. AKT’s registered office is located at Menara Bank Danamon 15th floor, Jl. Prof. Dr. Satrio Kav E.IV No.6, Mega Kuningan, Jakarta 12950, Indonesia. PT Borneo Mining Services “BMS” PT Borneo Mining Services “BMS” BMS didirikan pada tanggal 4 Maret 2006 berdasarkan Akta Notaris Ny. Poerbaningsih Adi Warsito S.H. No. 03. Anggaran Dasar BMS disetujui oleh Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. C- 24799.HT.01.01.TH.2006 tertanggal 24 Agustus 2006 dan diterbitkan dalam Tambahan No. 45 dalam Berita Negara Republik Indonesia No. 7735 tanggal 3 Juni 2008. Akta pendirian BMS telah mengalami beberapa kali perubahan untuk disesuaikan dengan Undang- undang No. 402007 tentang Perseroan Terbatas, perubahan susunan direksi, dewan komisaris dan pemegang saham. Perubahan terakhir anggaran dasar BMS dilakukan berdasarkan Akta No. 19 tanggal 14 Mei 2008 dibuat di hadapan Muchlis Pathanha, S.H., Notaris di Jakarta. Akta ini mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU- 33475.AH.01.02.TH.2008 tanggal 16 Juni 2008. BMS was incorporated on 4 March 2006 based on Notarial Deed No. 03 of Ny. Poerbaningsih Adi Warsito S.H. The Articles of Association were approved by the Minister of Law and Human Rights of the Republic of Indonesia via Decree No. C-24799.HT.01.01.TH.2006 dated 24 August 2006, and published in Supplement No. 45 of the State Gazette of the Republic of Indonesia No. 7735 dated 3 June 2008. BMS’s Articles of Association have been amended several times to comply with Law No.402007 regarding Limited Liability Companies, changes in the board of directors, commissioners and shareholders. The last amendment to the Articles of Association was effected by Notarial Deed No. 19 dated 14 May 2008, drawn up before Muchlis Pathanha, S.H., Notary in Jakarta. This deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia via Decree No. AHU- 33475.AH.01.02.TH.2008 dated 16 June 2008. BMS berusaha di bidang jasa pertambangan batubara termasuk sewa alat berat, jasa manajemen pertambangan dan jasa-jasa pertambangan lainnya. BMS is engaged in coal mining services, including heavy equipment rental, mine management services and other related mining services. Kantor BMS berlokasi di Menara Bank Danamon lantai 15, Jl. Prof. Dr. Satrio Kav E.IV No 6, Mega Kuningan, Jakarta, Indonesia. BMS memulai operasi komersialnya di bulan Januari 2009. The registered office of BMS is at Menara Bank Danamon 15 th floor, Jl. Prof. Dr. Satrio Kav E.IV No 6, Mega Kuningan, Jakarta, Indonesia. BMS commenced its commercial operations in January 2009. 126 | PT฀BORNEO฀LUMBUNG฀ENERGI฀฀METAL฀Tbk • Laporan Tahunan 2011 PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 13 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010 Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2011 AND 2010 Expressed in millions of Rupiah, unless otherwise stated

1. INFORMASI UMUM lanjutan