U M U M GENERAL
The original consolidated financial statements included herein are in Indonesian language.
PT INDOCEMENT TUNGGAL PRAKARSA Tbk. DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI
Enam Bulan yang Berakhir pada Tanggal-tanggal 30 Juni 2009 dan 2008
Disajikan dalam rupiah, kecuali dinyatakan lain PT INDOCEMENT TUNGGAL PRAKARSA Tbk.
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Six Months Ended June 30, 2009 and 2008
Expressed in rupiah, unless otherwise stated
8
1. U M U M 1. GENERAL
PT Indocement Tunggal Prakarsa Tbk. “Perusahaan” didirikan di Indonesia pada tanggal
16 Januari 1985 berdasarkan akta notaris Ridwan Suselo, S.H., No. 227. Akta pendirian
tersebut disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan
No. C2-2876HT.01.01.TH.85 tanggal 17 Mei 1985, dan diumumkan dalam Berita Negara Republik
Indonesia No. 57, Tambahan No. 946 tanggal 16 Juli 1985. Anggaran dasar Perusahaan telah
beberapa kali mengalami perubahan, perubahan terakhir dengan akta notaris Amrul Partomuan
Pohan, S.H., LLM No. 15 tanggal 11 Juni 2009 mengenai, antara lain, penyesuaian dengan
Keputusan Ketua BAPEPAM-LK No. Kep- 179BL2008 tanggal 14 Mei 2008, Peraturan No.
IX.J.1 tentang Pokok-pokok Anggaran Dasar Perseroan yang melakukan penawaran Umum
Efek yang Bersifat Ekuitas dan Perusahaan Publik. Perubahan tersebut masih dalam proses
pengesahan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia.
PT Indocement Tunggal Prakarsa Tbk. the “Company” was incorporated in Indonesia on
January 16, 1985 based on notarial deed No. 227 of Ridwan Suselo, S.H. Its deed of incorporation
was approved by the Ministry of Justice in its decision letter No. C2-2876HT.01.01.TH.85 dated
May 17, 1985 and was published in Supplement No. 946 of State Gazette No. 57 dated July 16,
1985. The Company’s articles of association has been amended from time to time, the latest
amendment of which was covered by notarial deed No. 15 dated June 11, 2009 of Amrul Partomuan
Pohan, S.H., LLM concerning, among others, to compliance with Decree of Chairman of
BAPEPAM-LK No. Kep-179BL2008 dated May 14, 2008, Regulation No. IX.J.1 concerning the
Main Articles of Association of the Companies That Make a Public Offering and Public Companies.
This amendment is still in the process of obtaining approval from Ministry of Laws and Human Rights
of the Republic of Indonesia.
Perusahaan memulai operasi komersialnya pada tahun 1985.
The Company started its commercial operations in 1985.
Sesuai dengan Pasal 3 anggaran dasar
Perusahaan, ruang lingkup kegiatan Perusahaan, antara lain, industri semen dan bahan-bahan
bangunan, pertambangan, konstruksi dan perdagangan. Saat ini Perusahaan dan Anak
Perusahaan bergerak dalam beberapa bidang usaha yang meliputi pabrikasi dan penjualan
semen sebagai usaha inti dan beton siap pakai, serta tambang agregat.
As stated in Article 3 of the Company’s articles of association, the scope of its activities comprises,
among others, cement and building materials industry, mining, construction and trading.
Currently, the Company and Subsidiaries are involved in several businesses consisting of the
manufacture and sale of cement as core business and ready mix concrete, and aggregates quarrying.
Kantor pusat Perusahaan berlokasi di Wisma Indocement Lantai 8, Jl. Jend. Sudirman Kav. 70-
71, Jakarta. Pabriknya berlokasi di Citeureup -
Jawa Barat, Cirebon - Jawa Barat, dan Tarjun - Kalimantan Selatan.
The Company’s head office is located at Wisma Indocement 8
th
Floor, Jl. Jend. Sudirman Kav. 70- 71, Jakarta. Its factories are located in Citeureup -
West Java, Cirebon -
West Java and Tarjun -
South Kalimantan. Usaha semen meliputi operasi dari dua belas 12
pabrik Perusahaan yang berlokasi di tiga lokasi berbeda, yaitu sembilan pabrik semen terpadu di
Citeureup - Bogor, dua pabrik semen terpadu di Palimanan
- Cirebon dan satu pabrik semen
terpadu di Tarjun - Kalimantan Selatan, dengan jumlah keseluruhan kapasitas produksi sekitar 17,1
juta ton semen per tahun. Usaha pabrikasi beton siap pakai dan tambang agregat meliputi operasi
dari empat anak perusahaan. The cement business includes the operations of
the Company’s twelve 12 plants located in three different sites: nine at the Citeureup - Bogor site,
two at the Palimanan - Cirebon site and one at the Tarjun
- South Kalimantan site, with a total
combined annual production capacity of approximately 17.1 million tons of cement. The
manufacture of ready mix concrete and aggregates quarrying businesses comprise the operations of
the Company’s four subsidiaries.
The original consolidated financial statements included herein are in Indonesian language.
PT INDOCEMENT TUNGGAL PRAKARSA Tbk. DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI
Enam Bulan yang Berakhir pada Tanggal-tanggal 30 Juni 2009 dan 2008
Disajikan dalam rupiah, kecuali dinyatakan lain PT INDOCEMENT TUNGGAL PRAKARSA Tbk.
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Six Months Ended June 30, 2009 and 2008
Expressed in rupiah, unless otherwise stated
9
1. U M U M lanjutan 1. GENERAL