UMUM 2013 01 3M13 MBSS FS 31Mar2013

PT MITRABAHTERA SEGARA SEJATI Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2013 TIDAK DIAUDIT DAN 31 DESEMBER 2012 DIAUDIT DAN UNTUK PERIODE-PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2013 TIDAK DIAUDIT DAN 2012 DIAUDIT Lanjutan PT MITRABAHTERA SEGARA SEJATI Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2013 UNAUDITED AND DECEMBER 31, 2012 AUDITED AND FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2013 UNAUDITED AND 2011AUDITED Continued - 9 - Susunan pengurus Perusahaan pada tanggal 31 Maret 2013 dan 31 Desember 2012 adalah sebagai berikut: The Company’s management as of March 31, 2013 and December 31, 2012 consisted of the following: 31 Maret 2013 and 31 Desember 2012 March 31, 2013 and December 31, 2012 Komisaris Commissioners Komisaris Utama : Moh. A.R.P. Mangkuningrat President Commissioner Wakil Komisaris Utama : Maria Francesca Hermawan Vice President Commissione Komisaris : Nurcahya Basuki Commissioners Ingrid Ade Sundari Prasatya Lucas Djunaidi Komisaris Independen : Harry Wiguna Independent Commissioners Sriyanto Deddy Hariyanto Direksi Directors Direktur Utama : Rico Rustombi President Director Wakil Direktur Utama : Patricia Pratiwi Suwati Prasatya Vice President Directors Retina Rosabai Direktur : Albert Kindangen Directors Dedy Happy Hardi Direktur Tidak Terafiliasi : Ika Heru Bethari Unaffiliated Director Komite Audit Audit Committee Ketua : Deddy Hariyanto Chairman Anggota : Tonyadi Halim Members M.P. Sibarani b. Entitas anak yang Dikonsolidasi b. Consolidated Subsidiaries Perusahaan memiliki, baik langsung maupun tidak langsung, 50 atau lebih saham entitas anak berikut: The Company has ownership interest of 50 or more, directly or indirectly, in the following subsidiaries: Tahun Operasi Komersial Entitas Anak Domisili Jenis Usaha Start of Commercial Subsidiaries Domicile Nature of Business Operations 31 Maret March 31, 2013 31 Desember December 31, 2012 31 Maret March 31, 2013 31 Desember December 31, 2012 31 Maret March 31, 2013 31 Maret March 31, 2012 USD USD USD USD PT Mitra Hartono Sejati MHS Jakarta Pelayaran Belum beroperasi 50,00 50,00 2.335.460 2.383.194 43.405 63.680 Shipping Not yet operational PT Mitra Swire CTM MSC Jakarta Pelayaran 2008 98,95 98,95 30.300.907 30.403.994 1.195.593 372.865 Shipping Mitra Bahtera Segarasejati Pte. Ltd. Singapura Pelayaran Belum beroperasi 100,00 100,00 1.088.414 1.116.459 35.287 22.071 MBS Singapore Shipping Not yet operational PT Mitra Jaya Offshore MJO Jakarta Pelayaran Belum beroperasi 51,00 51,00 1.234.695 1.240.951 6.250 16.130 Shipping Not yet operational PT Mitra Alam Segara Sejati MASS Jakarta Pelayaran 2012 60,00 60,00 18.268.344 18.118.451 319.815 - Shipping Ownership Kepemilikan Persentase Jumlah Aset Sebelum Eliminasi Total Assets Before Elimination Sebelum Eliminasi Jumlah Laba Rugi Bersih Before Elimination Percentage of Total Net Income Loss