PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 12 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2012,
31 DESEMBER 2011 DAN 31 MARET 2011 Dinyatakan dalam Dolar Amerika Serikat,
kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS 31 MARCH 2012, 31 DECEMBER 2011 AND 31 MARCH 2011
Expressed in United States Dollar,
unless otherwise stated
1. INFORMASI UMUM lanjutan
1. GENERAL INFORMATION continued
c. Entitas
anak lanjutan
PT Borneo Mining Services “BMS”
1. GENERAL INFORMATION continued
c. Subsidiaries continued 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.
Borneo Bumi Lumbung Energi Metal Pte Ltd ”Borneo Bumi”
Borneo Bumi didirikan pada tanggal 31 Oktober 2011 berdasarkan hukum Republik
Singapura, dengan nomor register 201131974C, dan berkedudukan di 9 Battery
Road, 15-01 Straits Trading Building, Singapura. Borneo Bumi berusaha di bidang
investasi dan memiliki investasi atas 54.154.285 saham voting Bumi Plc atau 22,5
dari seluruh saham Bumi Plc . Borneo Bumi Lumbung Energi Metal Pte
Ltd ”Borneo Bumi” Borneo Bumi was incorporated in 31 October
2011 under the Republic of Singapore Law, with Company resgiter No. 201131974C. Borneo
The registered office of Borneo Bumi is at 9 Battery Road, 15-01 Straits Trading Building,
Singapore. Borneo Bumi is engaged in investment business and owns 54,154,285 of
Bumi Plc voting shares or 22.5 ownership in Bumi Plc.
PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 13 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2012,
31 DESEMBER 2011 DAN 31 MARET 2011 Dinyatakan dalam Dolar Amerika Serikat,
kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS 31 MARCH 2012, 31 DECEMBER 2011 AND 31 MARCH 2011
Expressed in United States Dollar,
unless otherwise stated 1. INFORMASI
UMUM lanjutan 1. GENERAL
INFORMATION continued c.
Entitas anak
lanjutan
1. GENERAL INFORMATION continued
