Pendirian Perusahaan UMUM GENERAL
Indonesian language.
PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 31 Maret 2016 dan Untuk Periode yang Berakhir
Pada Tanggal tersebut Disajikan dalam ribuan rupiah,
kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS As of March 31, 2016
and for the Periods Then Ended Expressed in thousands of rupiah,
unless otherwise stated
9
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a.
The Company’s establishment
PT Catur Sentosa Adiprana “Perusahaan” didirikan berdasarkan akta notaris Hendra
Karyadi, S.H.,
No. 93
tanggal 31 Desember 1983. Akta pendirian ini telah
disahkan oleh Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia dalam Surat
Keputusan No. C2-5216.HT.01-01.TH.1984
tanggal 18 September 1984 dan diumumkan dalam
Berita Negara
Republik Indonesia No. 1155 tanggal 27 November 1984, Tambahan
No. 95. Pada tahun 2000, status hukum Perusahaan berubah menjadi Penanaman Modal
Asing dan telah memperoleh persetujuan dari Kepala Badan Koordinasi Penanaman Modal
dalam Surat Keputusan No. 208VPMA2000 tanggal
21 Desember 2000
dan Menteri
Kehakiman dan Hak Asasi Manusia Republik Indonesia
dalam Surat
Keputusan No.
C-1701HT.01.04-TH.2001 tanggal
7 Maret 2001. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan dengan
perubahan terakhir
melalui akta
notaris Dr. Irawan Soerodjo, S.H., Msi, No. 321 tanggal
24 Juni 2015 mengenai persetujuan perubahan ruang lingkup kegiatan Perusahaan. Akta
perubahan tersebut telah disahkan Menteri Hukum dan Hak Asasi Manusia dalam Surat
Keputusan No. AHU-AH.01.03-0948011 Tahun 2015 tanggal 3 Juli 2015.
Berdasarkan keputusan sirkuler pemegang saham Perusahaan tanggal 6 Juni 2007, para
pemegang saham menyetujui perubahan status hukum Perusahaan dari Perseroan Terbatas
dengan fasilitas Penanaman Modal Asing PMA menjadi
Perseroan Terbatas
non-fasilitas Penanaman Modal Asing PMAPenanaman
Modal Dalam
Negeri PMDN,
termasuk memberikan persetujuan pencabutan danatau
pembatalan untuk setiap surat perjanjian Perusahaan yang berkaitan dengan Penanaman
Modal Asing PMA. PT Catur Sentosa Adiprana the “Company”
was established based on notarial deed No. 93 dated December 31, 1983 of Hendra
Karyadi, S.H. The deed of establishment was approved by the Ministry of Law and Human
Rights of the Republic of Indonesia in its decision letter No. C2-5216.HT.01-01.TH.1984
dated September 18, 1984 and was published in Supplement No. 95 dated November 27,
1984 of the State Gazette No. 1155 of the Republic of Indonesia. In 2000, the legal status
of the Company was changed to a Foreign Capital Investment, which change was
approved by the Chairman of the Capital Investment Coordinating Board under his
Decree
No. 208VPMA2000 dated
December 21, 2000 and by the Ministry of Law and Human Rights of the Republic of
Indonesia under its Decree No. C-1701 HT.01.04-TH.2001 dated March 7, 2001. The
Company’s Articles of Association has been amended several times, the latest amendment
of which was notarized under deed No. 321 dated
June 24,
2015 of
Dr. Irawan Soerodjo, S.H., Msi concerning the approval
for the changes in the Company’s scope of activities.
The latest
amendment was
approved by the Ministry of Law and Human Rights of the Republic of Indonesia in its
decision letter
No. AHU-AH.01.03-
0948011.Year 2015 dated July 3, 2015. Based on the Company’s stockholders’ circular
resolution dated June 6, 2007, the stockholders approved the change in the legal status of the
Company from a Limited Liability Company
“Perseroan Terbatas” with Foreign Capital Investments facility to a Limited Liability
Company “Perseroan Terbatas” with Non- Foreign Capital Investments facilityDomestic
Capital Investments, including the revocation andor cancellation of every existing agreement
of the Company related to Foreign Capital Investments.
Indonesian language.
PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 31 Maret 2016 dan Untuk Periode yang Berakhir
Pada Tanggal tersebut Disajikan dalam ribuan rupiah,
kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS As of March 31, 2016
and for the Periods Then Ended Expressed in thousands of rupiah,
unless otherwise stated
10
1. UMUM lanjutan 1. GENERAL continued