Indonesian language.
PT CITRA TUBINDO Tbk DAN ENTITAS AN AK CATATAN ATAS L APOR AN KEUANGAN
KONSOLIDASIAN Tahun Yang Berakhir Pada Tanggal-tanggal
31 Desember 2012 dan 2011 Disajikan dalam dolar AS, kecuali dinyatakan lain
PT CITRA TUBINDO Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Years Ended
December 31, 2012 and 2011 Expressed in U.S. dollars, unless otherwise stated
11
1. U M U M lanjutan 1. GENERAL continued
c. Struktur Perusahaan dan Entitas Anak lanjutan
c. Corporate Structure
and Subsidiaries
continued
Pada tanggal 23 Juli 2011, Perusahaan mendirikan entitas anak dengan kepemilikan
100 bernama Citra Tubindo Middle East FZE CTME di Ras Al Khaimah, Uni Emirat Arab,
dengan modal
saham dasar
sebesar AED100.000 dan setoran saham sebesar
AED24.040. CTME bergerak dalam bidang perdagangan dan pemasangan pipa, peralatan
ladang miny ak
dan gas
alam serta perdagangan suku cadang.
On July 23, 2011, the Company established a wholly-owned subsidiary, Citra Tubindo Middle
East FZE CTME in Ras Al Khaimah, United Arab Emirates with authorized share capital of
AED100,000 and paid-up share capital of AED24,040. CTME is engaged in pipes fittings
and trading, oilfield and natural gas equipment and spare parts trading.
Pada tanggal 19 Desember 2011, Perusahaan membatalkan pendaftaran CTME di Ras Al
Khaimah, Uni Emirat Arab, karena rev isi dalam strategi pemasaran untuk Timur Tengah.
On December 19, 2011, the Company cancelled the registration of CTME in Ras Al Khaimah,
United Arab Emirates due to revision in marketing strategy for the Middle East.
Pada tanggal 17 Februari 2011, Perusahaan menandatangani perjanjian pelepasan 100
kepemilikan saham CTE dan CB kepada DSAW sebesar AS420.954. Perusahaan
menerima pembayaran dari div estasi tersebut di bulan y ang sama.
On February 17, 2011, the Company signed an agreement for the divestment of 100 shares of
CTE and CB to DSAW amounting to US420,954. The Company received the
payment on the same month. Pada tanggal y ang sama, Perusahaan juga
menandatangani perjanjian pelepasan 100 kepemilikan saham DSAW kepada PT Citra
Agramasinti Nusantara
CAN sebesar AS12.197.880. Perusahaan baru menerima
pembay aran dari div estasi tersebut sebesar AS10.000.000 pada tanggal 24 Februari
2011, dan sisany a sebesar AS2.197.880 dicatat sebagai bagian dari akun “Piutang dari
pihak-pihak berelasi”. On the same date, the Company also signed an
agreement for the divestment of 100 shares of DSAW to PT Citra Agramasinti Nusantara CAN
amounting to US12,197,880. The Company received
the payment
amounting to
US10,000,000 on February 24, 2011, and the remaining balance amounting to US2,197,880
is presented as part of “Due from related parties”.
Sejak tanggal 17 Februari 2011, CTE, CB dan DSAW bukan merupakan entitas anak dan
Perusahaan tidak lagi mengkonsolidasi laporan keuangan CTE, CB dan DSAW.
Starting February 17, 2011, CTE, CB and DSAW are no longer the Company’s subsidiaries and
are no longer included in the Group’s consolidated financial statements.
Pada tanggal 25 Mei 2011, CTI meningkatkan modal
dasar dari
Sin500.000 ke
Sin2.500.000. Peningkatan modal dasar ini seluruhny a disetor oleh Perusahaan sebesar
Sin2.000.000 setara
dengan AS1.623.513.
Pada tanggal 1 Oktober 2012, CTI meningkatkan
modal dasar
dari Sin2.500.000
ke Sin3.500.000.
Peningkatan modal dasar ini seluruhny a disetor Perusahaan sebesar Sin1.000.000
setara dengan AS 812.348. On May 25, 2011, CTI increased its authorized
share capital
from Sin500,000
to Sin2,500,000. The additional authorized share
capital had been fully paid by the Company amounting to Sin2,000,000 equivalent to
US1,623,513. On October 1, 2012, CTI increased its authorized
share capital
from Sin2,500,000
to Sin3,500,000. The additional authorized share
capital had been fully paid by the Company amounting to Sin1,000,000 equivalent to
US812,348.
Indonesian language.
PT CITRA TUBINDO Tbk DAN ENTITAS AN AK CATATAN ATAS L APOR AN KEUANGAN
KONSOLIDASIAN Tahun Yang Berakhir Pada Tanggal-tanggal
31 Desember 2012 dan 2011 Disajikan dalam dolar AS, kecuali dinyatakan lain
PT CITRA TUBINDO Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Years Ended
December 31, 2012 and 2011 Expressed in U.S. dollars, unless otherwise stated
12
1. U M U M lanjutan 1. GENERAL continued
d. Karyawan, dewan komisaris dan direksi d. Employees, boards of commissioners and
directors
Susunan anggota dewan komisaris dan direksi Perusahaan pada tanggal-tanggal
31 Desember 2012, 31 Desember 2011 dan 1 Januari 201131 Desember 2010 adalah
sebagai berikut:
The members of the Company’s boards of commissioners and directors as of December 31,
2012, December 31, 2011 and January 1, 2011December 31, 2010 are as follows:
31 Desember 2012December 31, 2012
Dewan Komisaris Board of Commissioners
Komisaris Utama :
DR. Ir. Suyitno Patmosukismo, M.H :
President Commissioner Komisaris Independen
Sri Murwardjo Srimardji MSC, FSA.I Independent Commissioner
Komisaris Independen Profesor Doktor Johanes Berchmans Kristiadi Pudjosukanto
Independent Commissioner Komisaris
Doktor Ingenieur Ilham Akbar Habibie Commissioner
Komisaris Jean-Pierre, Robert, Luc Michel
Commissioner Direksi
Directors Direktur Utama
: Kris Taenar Wiluan
: President Director
Direktur Keuangan Hedy Wiluan Hedy Kurniawan
Finance Director Direktur Umum
Drs. Frankie Setiadi General Affairs Director
Direktur Pemasaran Herman Hermanto
Marketing Director
Direktur Teknik DR. Adam Paul Brunet BA MA D.Phil FIEE C.Eng.
Technical Director Direktur Investasi
Didier, Maurice, Francis Hornet Investment Director
Direktur Tidak Terafiliasi Tjetjep Muljana
Unaffialiated Director
31 Desember 2011 dan 1 Januari 201131 Desember 2010 December 31, 2011 and January 1, 2011December 31,2010
Dewan Komisaris Board of Commissioners
Komisaris Utama :
DR. Ir. Suyitno Patmosukismo, M.H :
President Commissioner Komisaris Independen
Sri Murwardjo Srimardji MSC, FSA.I Independent Commissioner
Komisaris Independen Profesor Doktor Johanes Berchmans Kristiadi Pudjosukanto
Independent Commissioner Komisaris
Doktor Ingenieur Ilham Akbar Habibie Commissioner
Komisaris Jean-Pierre, Robert, Luc Michel
Commissioner Direksi
Directors Direktur Utama
: Kris Taenar Wiluan
: President Director
Direktur Keuangan Hedy Wiluan Hedy Kurniawan
Finance Director Direktur Umum
Drs. Frankie Setiadi General Affairs Director
Direktur Pemasaran Herman Hermanto
Marketing Director
Direktur Teknik DR. Adam Paul Brunet BA MA D.Phil FIEE C.Eng.
Technical Director Direktur Investasi
Didier, Maurice, Francis Hornet Investment Director
Pada tanggal
31 December
2012, 31 Desember
2011 dan
1 Januari
201131 Desember 2010, Perusahaan dan Entitas Anak Grup memiliki masing-masing
814, 790 dan 1.542 kary awan tetap dan
temporer tidak diaudit.
As of December 31, 2012, December 31, 2011 and January 1, 2011December 31, 2010, the
Company and Subsidiaries the Group has a total of 814, 790 and 1,542 employees,
respectively both permanent and temporary
unaudited.
Jumlah kompensasi imbalan kerja jangka pendek
y ang diterima
oleh personil
manajemen kunci Grup dewan komisaris dan direksi untuk tahun y ang berakhir pada
tanggal-tanggal 31 Desember 2012 dan 2011, masing-masing sebesar Rp13.530.000.000
setara AS1.393.590 dan Rp12.293.000.000 setara AS1.355.646.
The total amount of short-term employee benefits compensation received by the Group’s
key management personnel boards of commissioners and directors for the years
ended December 31, 2012 and 2011 amounted to
Rp13,530,000,000 equivalent
to US1,393,590
and Rp12,293,000,000
equivalent to US1,355,646, respectively.