PT SEMEN GRESIK PERSERO Tbk DAN ANAK PERUSAHAAN
AND SUBSIDIARIES Lampiran 51
Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2005 DAN 2004
Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2005 AND 2004
Expressed in thousands of Rupiah,
unless otherwise stated 1. UMUM
1. GENERAL
PT Semen Gresik Persero Tbk “Perseroan“ didirikan dengan nama NV Pabrik Semen Gresik
pada tanggal 25 Maret 1953 dengan Akta Notaris Raden Mr. Soewandi No. 41. Pada tanggal 17 April
1961, NV Pabrik Semen Gresik dijadikan Perusahaan Negara Persero berdasarkan
Peraturan Pemerintah No.132 tahun 1961, kemudian berubah menjadi PT Semen Gresik
Persero berdasarkan Akta Notaris J.N. Siregar, S.H. No. 81 tanggal 24 Oktober 1969. Anggaran
Dasar Perseroan telah mengalami beberapa kali perubahan dan yang terakhir berdasarkan Akta
Notaris Ny. Poerbaningsih Adi Warsito, S.H. No. 12 tanggal 5 Maret 1999 mengenai perubahan
pemegang saham serta susunan, tugas dan wewenang Dewan Direksi dan Dewan Komisaris.
Perubahan tersebut disetujui oleh Menteri Kehakiman Republik Indonesia dengan Surat
Keputusan No.C-5470-HT.01.04-TH.99 tanggal 29 Maret 1999 dan diumumkan dalam Lembaran
Berita Negara Republik Indonesia No. 47 tanggal 11 Juni 1999, tambahan No. 157.
PT Semen Gresik Persero Tbk the “Company” was established on 25 March 1953 as NV Pabrik
Semen Gresik based on Notarial Deed No. 41 of Raden Mr. Soewandi. On 17 April 1961, NV Pabrik
Semen Gresik was transformed into a state enterprise Persero by Government Regulation
No.
132 year 1961, and subsequently became PT Semen Gresik Persero by virtue of Notarial
Deed No. 81 dated 24 October 1969 of J.N.
Siregar, S.H. The Company’s articles of association have been amended several times, the
latest by Notarial Deed No. 12 of Ny. Poerbaningsih Adi Warsito, S.H., dated 5 March 1999 concerning
a change in the composition of the shareholders and the responsibilities and authority of the Board
of Directors and the Board of Commissioners. The amendments were approved by the Minister of
Justice of the Republic of Indonesia in Decision Letter No. C-5470-HT.01.04-TH.99 dated 29 March
1999 and was published in the State Gazette of the Republic of Indonesia No. 47 dated 11 June 1999,
supplement No. 157.
Ruang lingkup kegiatan Perseroan dan anak perusahaan meliputi berbagai kegiatan industri,
namun kegiatan utamanya adalah dalam sektor industri semen. Lokasi pabrik berada di Gresik dan
Tuban di Jawa Timur, Indarung di Sumatera Barat serta Pangkep di Sulawesi Selatan. Hasil produksi
Perseroan dan anak perusahaan dipasarkan di dalam dan di luar negeri.
The scope of activities of the Company and subsidiaries is to engage in various industrial
activities, but mainly in the cement sector. Their plants are located at Gresik and Tuban in East
Java, Indarung in West Sumatera and Pangkep in South Sulawesi The Company and subsidiaries’
products are marketed domestically and internationally.
Perseroan berkedudukan dan berkantor pusat di Jl. Veteran, Gresik 61122, Jawa Timur. Perseroan
memulai kegiatan komersialnya pada tanggal 7 Agustus 1957.
The Company’s head office is located at Jl. Veteran, Gresik 61122, East Java. The
Company commenced commercial operations on 7 August 1957.
Susunan Dewan Komisaris dan Direksi Perseroan pada 31 Desember 2005 dan 2004 adalah sebagai
berikut: The members of the Company’s Boards of
Commissioners and Directors as at 31 December 2005 and 2004 were as follows:
31122005 31122004
Dewan Komisaris Board of Commissioners
Presiden Komisaris Agus Tjahajana Wirakusumah Zainal
Arifin President Commissioner
Wakil Presiden Komisaris Jose Luis Saenz de Miera
Jose Luis Saenz de Miera Vice President Commissioner
Komisaris Independen Mohammad Nuh
Tjuk Kasturi Sukiadi Independent Commissioner
Komisaris Setia Purwaka
Gofar Suwarno Commissioners
Janette Virata Sevilla Ignacio Ortiz Martin
Direksi Directors
Presiden Direktur Dwi Soetjipto
Satriyo President Director
Wakil Presiden Direktur Francisco Noriega
Francisco Noriega Vice President Director
Direktur Cholil Hasan
Cholil Hasan Directors
Chabib Bahari Hasan Baraja
Paul Eugene Gallardo Serrano Armando Martinez
Suharto Endah Dwi Astuti
PT SEMEN GRESIK PERSERO Tbk DAN ANAK PERUSAHAAN
AND SUBSIDIARIES Lampiran 52
Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2005 DAN 2004
Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2005 AND 2004
Expressed in thousands of Rupiah,
unless otherwise stated 1. UMUM
lanjutan 1. GENERAL
continued Pada tanggal 31 Desember 2005, Perseroan dan
anak perusahaan mempunyai karyawan 6.948 karyawan 2004: 7.252 karyawan. Jumlah biaya
karyawan Perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2005 adalah sebesar
Rp 351.794.760 2004: Rp 269.335.785. Termasuk dalam biaya karyawan adalah remunerasi yang
dibayarkan kepada anggota Dewan Komisaris dan Direksi Perseroan sebesar Rp 14.325.619 2004:
Rp 13.690.900. As at 31 December 2005, the Company and
subsidiaries had 6,948 employees 2004: 7,252 employees. Total employee costs of the Company
for the year ended 31 December 2005 amounted to Rp 351,794,760 2004: Rp 269,335,785. Included
in the employee costs is remuneration paid to the Board of Commissioners and Board of Directors of
the Company amounting to Rp 14,325,619 2004: Rp 13,690,900.
Perseroan memiliki saham anak perusahaan yang dikonsolidasi sebagai berikut:
The Company has ownership in the following consolidated subsidiaries:
Anak perusahaan Subsidiary
Domisili Domicile
Jenis usaha Nature of business
Persentase kepemilikan
Percentage of ownership
Dimulainya kegiatan
komersial Commencement
of commercial operations
Jumlah aktiva sebelum eliminasi
31 Desember 2005 Total assets before
eliminations at 31 December 2005
PT Semen Padang “SP” Indarung,
Produsen semen 99.99
1913 1,730,207,912
Sumatera Barat
Cement manufacturing West
Sumatera PT Sepatim Batamtama “SB” Batam, Riau
Pengantongan semen dan 85
1994 21,645,778
85 saham dimiliki SP distribusi
Cement bagging 85 owned by SP
and distribution PT Semen Tonasa “ST”
Pangkep, Produsen semen
99.99 1968 1,432,399,139
Sulawesi Selatan Cement manufacturing
South Sulawesi PT United Tractors Semen
Tuban, Penambangan batu kapur
55 1992
97,787,429 Gresik “UTSG”
Jawa Timur dan tanah liat
East Java Limestone and clay mining
PT Industri Kemasan Semen Tuban, Produsen kantong semen 60
1994 85,907,599
Gresik “IKSG” Jawa Timur
Cement bag manufacturing East Java
PT Kawasan Industri Gresik Gresik, Pengembangan
kawasan 65 1991
63,923,673 “KIG”
Jawa Timur industri
Industrial real East Java
estate
Perseroan mendapat persetujuan melalui Keputusan Menteri Keuangan No.
859KMK.011987 tanggal 23 Desember 1987, juncto Keputusan Menteri
Keuangan No. 1548KMK.0131990 tanggal
4 Desember 1990 untuk menawarkan saham
kepada masyarakat. Pada tanggal 4 Juli 1991, Badan Pengawas Pasar Modal “BAPEPAM”
menyetujui pencatatan saham sebanyak 70.000.000 saham di Bursa Efek Jakarta dan Bursa Efek
Surabaya. The Company obtained the approval of the Minister
of Finance in decision No. 859KMK.011987 dated 23 December 1987, as amended by Decree
No. 1548KMK.0131990 dated 4 December 1990, to offer its shares to the public. On 4 July 1991, the
Capital Market Supervisory Agency BAPEPAM agreed to an initial public offering of 70,000,000
Company shares on the Jakarta Stock Exchange and the Surabaya Stock Exchange.
Pada tanggal 30 Mei 1995, Bursa Efek Jakarta dan Surabaya menyetujui pencatatan tambahan
78.288.000 saham Perseroan di Bursa Efek Jakarta dan Bursa Efek Surabaya. Pada tanggal 20 Juli
1995, BAPEPAM menyetujui Penawaran Umum Terbatas sejumlah 444.864.000 saham biasa
dengan dasar tiga saham baru untuk setiap saham yang beredar.
On 30 May 1995, the Jakarta Stock Exchange and the Surabaya Stock Exchange approved the
additional listing of 78,288,000 Company shares. On 20 July 1995, BAPEPAM agreed to a rights
issue of 444,864,000 common shares on a three to one basis.
PT SEMEN GRESIK PERSERO Tbk DAN ANAK PERUSAHAAN
AND SUBSIDIARIES Lampiran 53
Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2005 DAN 2004
Dinyatakan dalam ribuan Rupiah, kecuali dinyatakan lain
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2005 AND 2004
Expressed in thousands of Rupiah,
unless otherwise stated 1. UMUM
lanjutan 1. GENERAL
continued Pada tanggal 31 Desember 2005, seluruh saham
Perseroan atau sejumlah 593.152.000 lembar saham telah dicatatkan pada Bursa Efek Jakarta
dan Bursa Efek Surabaya. As at 31 December 2005, all of the Company’s
593,152,000 outstanding shares have been listed in the Jakarta Stock Exchange and the Surabaya
Stock Exchange.
2. IKHTISAR KEBIJAKAN AKUNTANSI YANG PENTING
