PT. MNC INVESTAMA Tbk DAN ENTITAS ANAK PT. MNC INVESTAMA Tbk AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO CONSOLIDATED FINANCIAL STATEMENTS 31 DESEMBER 2014 DAN 2013 SERTA UNTUK TAHUN-
DECEMBER 31, 2014 AND 2013 TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT
AND FOR THE YEARS THEN ENDED Angka dalam tabel dinyatakan dalam jutaan Rupiah
Figures in tables are stated in millions of Rupiah
- 9 - 1. UMUM
1. GENERAL a. Pendirian dan Informasi Umum
a. Establishment and General Information
PT. MNC Investama Tbk “Perusahaan” didirikan berdasarkan akta No. 22 tanggal 2
Nopember 1989 dari Sutjipto, SH, notaris di Surabaya yang diubah dengan akta No. 193
tanggal 15 Nopember 1989 dari Poerbaningsih Adi Warsito, SH, notaris di Jakarta. Akta
pendirian Perusahaan telah disahkan oleh Menteri
Kehakiman Republik Indonesia dengan Surat Keputusannya
No. C2-10673.HT.01.01.TH.89 tanggal 22 Nopember 1989 dan diumumkan dalam
Berita Negara Republik Indonesia No. 18, Tambahan No. 813 tanggal 2 Maret 1990.
PT. MNC Investama Tbk the “Company” was established based on deed No. 22 dated
November 2, 1989 of Sutjipto, SH, notary in Surabaya, as amended by deed No. 193 dated
November 15, 1989 of Poerbaningsih Adi Warsito, SH, notary in Jakarta. The deed of
establishment was approved by the Minister of Justice of the Republic of Indonesia in his
Decision Letter No. C2-10673.HT.01.01.TH.89 dated November 22, 1989 and was published
in State Gazette No. 18, dated March 2, 1990, Supplement No. 813.
Anggaran dasar Perusahaan mengalami beberapa kali perubahan, terakhir dengan
Akta No. 18 tanggal 19 Agustus 2013 dari Aryanti Artisari, notaris di Jakarta, mengenai
perubahan anggaran dasar antara lain merubah nama PT. Bhakti Investama Tbk
menjadi PT. MNC Investama Tbk. Akta perubahan tersebut telah mendapat
persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam
surat keputusan No. AHU- 44398.AH.01.02 Tahun 2013 tanggal 23 Agustus 2013.
The Company’s Articles of Association have been amended several times, most recently
by Notarial Deed No. 18 dated August 19, 2013, of Aryanti Artisari, notary in Jakarta,
concerning the changes of name of PT. Bhakti Investama Tbk to PT. MNC
Investama Tbk. The deed was approved by the Minister of Law and Human Rights of the
Republic of Indonesia in its decision letter No. AHU- 44398.AH.01.02 in 2013 dated
August 23, 2013.
Sesuai dengan pasal 3 anggaran dasar Perusahaan, ruang lingkup kegiatan
Perusahaan terutama meliputi bidang perindustrian, pertambangan, pengangkutan,
pertanian, pembangunan pemborongan, jasa dan perdagangan. Perusahaan merupakan
induk Perusahaan dari beberapa entitas anak dan bergerak dalam bidang investasi.
In accordance with article 3 of the Company’s articles of association, the scope of the
Company’s activities is mainly to engage in the fields of industry, mining, transportation,
agriculture, construction, services and trading. The Company is the parent company
of several subsidiaries and is engaged in investment holding.
Perusahaan beroperasi secara komersial mulai tahun 1989. Perusahaan berdomisili di
MNC Financial Center, lantai 21, Jl. Kebon Sirih No. 21 – 27, Jakarta.
The Company started commercial operations in 1989. The Company is domiciled at MNC
Financial Center, 21
st
Floor, Jl. Kebon Sirih No. 21 – 27, Jakarta.
Pada tanggal 31 Desember 2014, 2013 dan 2012 Perusahaan dan entitas anak “Grup”
memiliki karyawan tetap masing-masing berjumlah
13.667, 11.383 dan 9.023
karyawan. As of December 31, 2014, 2013 and 2012,
the Company and its subsidiaries “the Group” had total of 13,667, 11,383 and
9,023 employees, respectively.
b. Penawaran Umum dan Pemecahan Nilai Nominal Saham Perusahaan
