in Indonesian Language
Ekshibit E6 Exhibit E6
PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN-TAHUN YANG BERAKHIR 31 Desember 2014 DAN 2013
Disajikan dalam Rupiah, kecuali dinyatakan lain PT PANIN SEKURITAS Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED
31 December 2014 AND 2013 Expressed in Rupiah, unless otherwise stated
1. U M U M Lanjutan
1.
GENERAL Continued c. Entitas Anak Lanjutan
c.
Subsidiaries Continued 1. PT Patria Investama Lanjutan
1. PT Patria Investama Continued
Perubahan anggaran dasar entitas anak tersebut antara lain:
a. Perubahan nama entitas anak menjadi PT Patria Investama.
b. Maksud dan tujuan serta kegiatan usaha entitas anak menjadi usaha dalam bidang
perdagangan, industri,
pembangunan, pertanian, angkutan, jasa dan percetakan.
The changes
of subsidiary
’s articles of association are:
a. The changes of subsidiary ’s name became
PT Patria Investama. b. The purpose
and the objective’s subsidiary as well as business activities become in the
areas of trading, industry, construction, agriculture, transport, service and printing.
Entitas anak telah memperoleh Surat Ijin Usaha Perdagangan SIUP dari Dinas Koperasi, Usaha
Mikro, Kecil, dan Menengah, dan Perdagangan Provinsi DKI Jakarta No. 13133-04PM1.824.271
tanggal 17 September 2013. The Subsidiary has obtain a business license
SIUP from The department of cooperatives, micro business, small, and medium enterprises,
and trading of Provincial DKI Jakarta No. 13133- 04PM1.824.271 dated 17 September 2013.
Sampai dengan tanggal laporan ini, entitas anak belum melakukan kegiatan operasional.
Up to the date of this report, the subsidiary has not started its commercial operation.
Persentase kepemilikan saham oleh Perusahaan adalah sebesar 49, namun kekuasaan dalam
pengaturan operasional PT Patria Investama telah sepenuhnya diserahkan kepada Perusahaan
oleh pemegang saham lainnya. Dengan adanya pengendalian tersebut maka laporan keuangan
PT Patria Investama dikonsolidasi. The Company has an ownership interest of 49,
however the power to rule PT Patria Investama ’s
financial policies and operation management has been fully assigned to the Company by others
shareholders. Based on this control, the PT Patria Investama
’s financial statements are consolidated.
2. PT Panin Asset Management “PAM”
PT Panin
Asset Management
“PAM” berkedudukan di Jakarta, didirikan berdasarkan
akta Notaris yang dibuat di hadapan Fathiah Helmi, SH., Notaris di Jakarta, No. 32 tanggal
17 Maret 2011 dan telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia dengan daftar perseroan No. AHU- 0033289.AH.01.09 tahun 2011 tanggal 26 April
2011 dan telah diumumkan dalam Berita Negara Republik Indonesia No. 69 tanggal 28 Agustus
2012, Tambahan No. 41752. Pada tanggal 18 Agustus 2011, PT Panin Asset Management,
Entitas Anak secara efektif melakukan kegiatan operasional karena telah mendapat ijin usaha
dari Kementerian Keuangan Republik Indonesia Badan Pengawas Pasar Modal dan Lembaga
Keuangan
berdasarkan surat
keputusan BAPEPAM-LK No. KEP-06BLMI2011 tanggal
18 Agustus 2011. Persentase kepemilikan saham Perusahaan di PAM adalah sebesar 90.
2. PT Panin Asset Management “PAM”
PT P anin Asset Management “PAM”, domiciled
in Jakarta, was established based on Notarial deed
No. 32
dated 17
March 2011,
of Fathiah Helmi, SH, Notary in Jakarta and had been approved by the Minister of Justice and
Human Rights of the Republic of Indonesia with list of Company 2011 No. AHU-0033289.AH.01.09
year 2011 dated 26 April 2011 and was published in the State Gazette of the Republic of Indonesia
No. 69 dated 28 August 2012, Supplement No. 41752. On 18 August 2011, PT Panin Asset
Management, a subsidiary effectively conduct operations because it has been received a
business license from the Ministry of Finance of the Republic of Indonesia Capital Market
Supervisory Agency and Financial Institution based on Decree of Bapepam-LK No. KEP-06BL
MI2011 dated 18 August 2011.
The Company’s percentage ownership interest in PAM is 90.
Perusahaan bersama-sama entitas anak untuk selanjutnya disebut sebagai “Grup”.
The Company together with its subsidiaries will be herein after re
ferred as the “Group”.
in Indonesian Language
Ekshibit E7 Exhibit E7
PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN-TAHUN YANG BERAKHIR 31 Desember 2014 DAN 2013
Disajikan dalam Rupiah, kecuali dinyatakan lain PT PANIN SEKURITAS Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED
31 December 2014 AND 2013 Expressed in Rupiah, unless otherwise stated
1. U M U M Lanjutan
