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.