PT TUNAS BARU LAMPUNG Tbk DAN ENTITAS ANAK
Catatan atas Laporan Keuangan Konsolidasian 31 Maret 2012 dan 31 Desember 2011, serta untuk
Periode-periode Tiga Bulan yang Berakhir 31 Maret 2012 dan 2011
PT TUNAS BARU LAMPUNG Tbk AND ITS SUBSIDIARIES
Notes to Consolidated Financial Statements March 31, 2012 and December 31, 2011,
and for the Three Months Period Ended
March 31, 2012 and 2011
- 6 -
1. Umum
1. General
a. Pendirian dan Informasi Umum
a. Establishment and General Information
PT Tunas
Baru Lampung
Tbk “Perusahaan” didirikan berdasarkan Akta
No. 23 tanggal 22 Desember 1973 dari Halim Kurniawan, S.H., notaris di Teluk
Betung. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia
dalam Surat Keputusan No. Y.A.523325 tanggal 10 Juli 1975 serta diumumkan
dalam Berita Negara Republik Indonesia No. 44 tanggal 1 Juni 1999, Tambahan
No. 3194. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan,
terakhir
dengan Akta
Pernyataan Keputusan
Rapat No.
31 tanggal
9 November 2011 dari Antoni Halim, S.H., notaris di Jakarta, mengenai penambahan
kegiatan usaha Perusahaan. Perubahan Anggaran Dasar tersebut telah disetujui
oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat
Keputusan
No. AHU-56874.AH.01.02
Tahun 2011 tanggal 21 November 2011. Sampai dengan tanggal penyelesaian
laporan keuangan konsolidasian, publikasi dalam Lembaran Berita Negara Republik
Indonesia masih dalam proses. PT Tunas Baru Lampung Tbk “the
Company” was established by virtue of Notarial Deed No. 23 dated December 22,
1973 of Halim Kurniawan, S.H., public notary in Teluk Betung. The Deed of
Establishment was approved by the Minister of Justice of the Republic of
Indonesia
in his
Decision Letter
No. Y.A.523325 dated July 10, 1975, and was published in the State Gazette of
the Republic of Indonesia No. 44 dated June 1, 1999, Supplement No. 3194. The
Company’s Articles of Association have been amended several times, most recently
through Deed of Meeting Resolution No. 31 dated November 9, 2011, of Antoni Halim,
S.H., public notary in Jakarta, concerning the additional business activity of the
Company. This latest amendment was approved by the Minister of Law and
Human Rights of the Republic of Indonesia in
his Decision
Letter No.
AHU- 56874.AH.01.02
Tahun 2011
dated November 21, 2011. As of the date of
completion of the consolidated financial statements, the publication in the State
Gazette of the Republic of Indonesia is still in process.
Sesuai dengan pasal 3 Anggaran Dasar, ruang
lingkup kegiatan
Perusahaan terutama meliputi bidang pertanian, industri,
perdagangan, pembangunan, jasa dan pengangkutan.
In accordance with article 3 of the Companys Articles of Association, the
scope of its activities is mainly to engage in agriculture, industry, trading, construction,
services and transportation.
Perusahaan dan
anak perusahaan
selanjutnya disebut Grup tergabung dalam kelompok usaha PT Sungai Budi.
Perusahaan bergerak
dalam bidang
produksi minyak goreng sawit, minyak kelapa, minyak sawit Crude Palm Oil atau
CPO dan sabun, serta bidang perkebunan kelapa sawit, nanas, jeruk, dan tebu.
The Company and its subsidiaries herein after referred to as “the Group” are under
the business group of PT Sungai Budi. The Company engages in manufacturing palm
cooking oil, crude coconut oil, crude palm oil CPO and soap, and in palm, pineapple,
orange, and sugar cane plantations.
PT TUNAS BARU LAMPUNG Tbk DAN ENTITAS ANAK
Catatan atas Laporan Keuangan Konsolidasian 31 Maret 2012 dan 31 Desember 2011, serta untuk
Periode-periode Tiga Bulan yang Berakhir 31 Maret 2012 dan 2011
PT TUNAS BARU LAMPUNG Tbk AND ITS SUBSIDIARIES
Notes to Consolidated Financial Statements March 31, 2012 and December 31, 2011,
and for the Three Months Period Ended
March 31, 2012 and 2011
- 7 - Perusahaan berdomisili di Jakarta, kantor
pusat Perusahaan terletak di Wisma Budi, Jl. H.R. Rasuna Said Kav. C-6, Jakarta.
Pabrik Perusahaan berlokasi di Lampung, Surabaya, Tangerang, Palembang dan
Kuala Enok, dengan perkebunan yang terletak di Terbanggi Besar
– Lampung Tengah dan Banyuasin
– Sumatera Selatan, sedangkan perkebunan anak
perusahaan terletak di Lampung Tengah, Lampung Utara, dan Kalimantan Barat
dengan jumlah lahan perkebunan kurang lebih seluas 99 ribu hektar. Adapun jumlah
luas lahan yang ditanami kurang lebih seluas 57 ribu hektar.
The Company is domiciled in Jakarta, with head office located at Wisma Budi,
Jl. H.R. Rasuna Said Kav. C-6, Jakarta. Its factories are located at Lampung,
Surabaya, Tangerang, Palembang and Kuala Enok, while its plantations are
located in Terbanggi Besar
– Central Lampung
and Banyuasin
– South Sumatera, while the plantations of the
subsidiaries are
located at
Central Lampung, North Lampung, and West
Kalimantan with
a total
area of
approximately 99 thousand hectares. The planted area is approximately 57 thousand
hectares.
b. Penawaran Umum Efek