UMUM Annual Report CAP 2013

CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2013 DAN 2012 Lanjutan NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012 Continued - 9 - 2013 2012 Direksi Board of Directors Presiden Direktur Erwin Ciputra Erwin Ciputra President Director Wakil Presiden Direktur Raymond Budhin Raymond Budhin Vice President Directors Paramate Nisagornsen Paramate Nisagornsen Direktur Terry Lim Chong Thian Terry Lim Chong Thian Directors Paisan Lekskulchai Paisan Lekskulchai Baritono Pangestu Baritono Pangestu Suryandi Muntalip Santoso Komite Audit Audit Committee Ketua Hanadi Rahardja Hanadi Rahardja Chairman Anggota Rifqi Musharnanto Rifqi Musharnanto Members Serena Karlita Ferdinandus Serena Karlita Ferdinandus b. Penggabungan Usaha b. Merger Berdasarkan Rapat Umum Pemegang Saham Luar Biasa Perusahaan, yang diaktakan dalam Akta Notaris No. 20 tanggal 27 Oktober 2010 dari Dr. Amrul Partomuan Pohan, S.H., L.L.M., Notaris di Jakarta, para pemegang saham Perusahaan menyetujui antara lain transaksi penggabungan usaha Perusahaan dengan PT Chandra Asri dan merubah nama Perusahaan menjadi PT Chandra Asri Petrochemical Tbk Based on the Extraordinary General Meeting of Shareholders of the Company, as stated in Notarial Deed No. 20 of Dr. Amrul Partomuan Pohan, S.H., L.L.M., dated October 27, 2010, Notary Public in Jakarta, the Company’s shareholders approved, among others, the merger transaction between the Company and PT Chandra Asri and the change of the Company’s name to PT Chandra Asri Petrochemical Tbk. Penggabungan usaha tersebut telah mendapat pernyataan efektif dari Bapepam- LK pada tanggal 21 Oktober 2010. Tanggal efektif penggabungan usaha adalah 1 Januari 2011. Notice of effectivity for this merger was obtained from the Capital Market and Financial Institution Supervisory Board Bapepam-LK on October 21, 2010. The effective date of the merger is January 1, 2011. c. Penawaran Umum Saham Perusahaan c. The Company’s Public Offering Pada tanggal 25 Juli 1994, Perusahaan melakukan penawaran umum atas American Depository Shares ADS, yang mewakili saham Perusahaan. ADS tersebut tercatat di National Association of Securities Dealer Automated Quotation NASDAQ. Pada tanggal 14 Maret 1996, pencatatan ADS Perusahaan dipindahkan dari NASDAQ ke New York Stock Exchange NYSE. On July 25, 1994, the Company made a public offering of American Depository Shares ADS, representing shares of common stock of the Company. The ADS were listed on the National Association of Securities Dealer Automated Quotation NASDAQ. On March 14, 1996, the ADS’s listing was transferred from NASDAQ to the New York Stock Exchange NYSE. Perdagangan saham Perusahaan di NYSE telah dihentikan sejak tanggal 23 Maret 2000. Trading of the Company’s common stock on the NYSE was delisted effective on March 23, 2000. Perusahaan memperoleh pernyataan efektif dari Ketua Bapepam sekarang Otoritas Jasa KeuanganOJK dengan surat No. S-977PM1996 tanggal 14 Juni 1996 sebagai perusahaan publik. Perusahaan melakukan pencatatan pada Bursa Efek Jakarta sekarang Bursa Efek Indonesia atas seluruh sahamnya, yang telah ditempatkan dan disetor penuh, sejumlah 257.500.000 lembar dengan nilai nominal Rp 1.000 per lembar. Perdagangan saham di Bursa Efek Jakarta sekarang Bursa Efek Indonesia ini dihentikan mulai tanggal 3 Pebruari 2003. Pada tanggal 22 Mei 2008 Perusahaan melakukan pencatatan kembali relisting atas seluruh sahamnya yang telah ditempatkan dan disetor penuh sejumlah 728.401.000 lembar dengan nilai nominal Rp 1.000 per lembar di Bursa Efek Indonesia. By virtue of Bapepam currently Financial Services AuthorityOJK letter No. S-977PM1996 dated June 14, 1996, the Company’s registration statement as a public company was declared effective. The Company listed its entire capital stock issued and fully paid comprising 257,500,000 shares with nominal value of Rp 1,000 per share on Jakarta Stock Exchange currently Indonesia Stock Exchange. Trading of the Company’s shares on Jakarta Stock Exchange currently Indonesia Stock Exchange was delisted on February 3, 2003. On May 22, 2008, the Company relisted its entire issued and fully paid capital stock comprising 728,401,000 shares, with nominal value of Rp 1,000 in Indonesia Stock Exchange.