UMUM GENERAL Laporan Tahunan | Semen Indonesia

257 The original consolidated financial statements included herein are in the Indonesian language. PT SEMEN GRESIK PERSERO Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir Pada Tanggal-tanggal 31 Desember 2009 dan 2008 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2009 and 2008 Expressed in thousands of Rupiah, unless otherwise stated 1. UMUM 1. GENERAL PT Semen Gresik Persero Tbk “Perseroan“ didirikan dengan nama NV Pabrik Semen Gresik pada tanggal 25 Maret 1953 dengan Akta Notaris Raden Mr. Soewandi No. 41. Pada tanggal 17 April 1961, NV Pabrik Semen Gresik dijadikan Perusahaan Negara Persero berdasarkan Peraturan Pemerintah No. 132 tahun 1961, kemudian berubah menjadi PT Semen Gresik Persero berdasarkan Akta Notaris J.N. Siregar, S.H. No. 81 tanggal 24 Oktober 1969. Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan dan yang terakhir berdasarkan Akta Pernyataan Keputusan Rapat Nomor 14 tanggal 7 Juli 2009 dibuat dihadapan Ny. Poerbaningsih Adi Warsito, S.H., Notaris di Jakarta terkait dengan perubahan pasal 3 dan pasal 12 Anggaran Dasar Perseroan mengenai kegiatan Perseroan serta tugas dan tanggung jawab direksi Perseroan. Perubahan tersebut telah mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU- 38889.AH.01.02 tahun 2009 tanggal 12 Agustus 2009. PT Semen Gresik Persero Tbk the “Company” was established on March 25, 1953 as NV Pabrik Semen Gresik based on Notarial Deed No. 41 of Raden Mr. Soewandi. On April 17, 1961, NV Pabrik Semen Gresik was transformed into a state enterprise Persero by Government Regulation No. 132 year 1961, and subsequently became PT Semen Gresik Persero by virtue of Notarial Deed No. 81 dated October 24, 1969 of J.N. Siregar, S.H. The Company’s Articles of Association have been amended several times, most recently by Deed of Statement of Resolution of a General Meeting of Shareholders of the Company No. 14 dated July 7, 2009 made before Ny. Poerbaningsih Adi Warsito, S.H., Notary in Jakarta regarding amendments to articles 3 and 12 of the Company’s Articles of Association concerning the Company’s activities and duties and authorities of the Company’s directors. These amendments have been approved by the Minister of Law and Human Rights of the Republic of Indonesia under Decree No. AHU- 38889.AH.01.02 dated August 12, 2009. Ruang lingkup kegiatan Perseroan dan anak perusahaan meliputi berbagai kegiatan industri, namun kegiatan utamanya adalah dalam sektor industri semen. Lokasi pabrik semen Perseroan dan anak perusahaan berada di Gresik dan Tuban di Jawa Timur, Indarung di Sumatera Barat serta Pangkep di Sulawesi Selatan. Hasil produksi Perseroan dan anak perusahaan dipasarkan di dalam dan di luar negeri. The scope of activities of the Company and its subsidiaries is to engage in various industrial activities, primarily in the cement sector. The Company’s and its subsidiaries’ cement plants are located at Gresik and Tuban in East Java, Indarung in West Sumatera and Pangkep in South Sulawesi. The Company’s and its subsidiaries’ products are marketed domestically and internationally. Perseroan berkedudukan dan berkantor pusat di Jl. Veteran, Gresik 61122, Jawa Timur. Perseroan memulai kegiatan komersialnya pada tanggal 7 Agustus 1957. The Company’s head office is located at Jl. Veteran, Gresik 61122, East Java. The Company commenced commercial operations on August 7, 1957. Susunan Dewan Komisaris dan Direksi Perseroan pada 31 Desember 2009 dan 2008, adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors as at December 31, 2009 and 2008, were as follows: 31 Desember 31 Desember December 31, 2009 December 31, 2008 Dewan Komisaris Board of Commissioners Komisaris Utama Dedi Aditya Sumanagara Dedi Aditya Sumanagara President Commissioner Wakil Komisaris Utama Darjoto Setyawan Darjoto Setyawan Vice President Commissioner Komisaris Setia Purwaka Setia Purwaka Commissioner Komisaris Independen Achmad Jazidie Achmad Jazidie Independent Commissioners Arif Arryman Arif Arryman Marwoto Hadi Soesastro Marwoto Hadi Soesastro Dewan Direksi Board of Directors Direktur Utama Dwi Soetjipto Dwi Soetjipto President Director Wakil Direktur Utama Navin Sonthalia Heru D. Adhiningrat Vice President Director Direktur Cholil Hasan Cholil Hasan Directors Suparni Suparni Irwan Suarly Irwan Suarly Suharto Suharto 258 PT SEMEN GRESIK PERSERO Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang Berakhir Pada Tanggal-tanggal 31 Desember 2009 dan 2008 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2009 and 2008 Expressed in thousands of Rupiah, unless otherwise stated 1. UMUM lanjutan 1. GENERAL continued