PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 10 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2012,
31 DESEMBER 2011 DAN 31 MARET 2011 Dinyatakan dalam Dolar Amerika Serikat,
kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS 31 MARCH 2012, 31 DECEMBER 2011 AND 31 MARCH 2011
Expressed in United States Dollar,
unless otherwise stated 1. INFORMASI
UMUM lanjutan 1. GENERAL
INFORMATION continued c.
Entitas anak
c. Subsidiaries Perusahaan memiliki kepemilikan langsung
pada entitas anak berikut ini: The Company has direct ownership of the
following subsidiaries:
Persentase Total
aset kepemilikan
sebelum eliminasi
Tahun Percentage of
Total assets before elimination
operasi ownership
dalam US ‘000 Aktivitas
komersial 31
31 31
31 Entitas
bisnis Year of
Maret Maret
March March
anak Business Lokasi Usaha commercial
March March
March March
Subsidiaries activity
Location operation
2012 2011
2012 2011
PT Asmin Pertambangan Kalimantan
2009 99.99
99.99 1,294,846
332,422 Koalindo
batubara Tengah
Tuhup Coal mining Central AKT
Kalimantan PT Borneo
Penyewaan Kalimantan
2009 99.99
99.99 140,715
130,990 Mining alat
berat Tengah
Services Heavy
Central BMS equipment
Kalimantan rental
Borneo Bumi Lumbung
Energi Metal Pte
Ltd “Borneo Bumi”
Investasi Investment
Singapura 2012 51.00
- NA
-
Bumi Borneo Resources
Pte Ltd “Bumi
Borneo” Investasi
Invesment Singapura 2012
49.00 -
NA -
Perusahaan anak dan asosiasi belum menyelesaikan laporan keuangan per 31
Maret 2012.
The subsidiaries and associated companies has not yet complete its 31 March 2012
financial.
PT Asmin Koalindo Tuhup “AKT” PT Asmin Koalindo Tuhup “AKT”
AKT didirikan berdasarkan Undang-Undang Penanaman Modal Dalam Negeri No. 6 Tahun
1968, yang telah diubah dengan Undang- Undang No. 12 Tahun 1970, berdasarkan Akta
Notaris Sutjipto S.H., Jakarta No. 52 tertanggal 11 September 1992. Akta pendirian AKT
disetujui oleh Menteri Kehakiman dan Hak Asasi Manusia Republik Indonesia melalui
Surat Keputusan No. C2 – 4105.HT.01.01.TH.93 tanggal 3 Juni 1993, dan
diterbitkan dalam Tambahan No. 4418 Berita Acara Negara Republik Indonesia No. 76 pada
tanggal 21 September 1993. AKT was established under the framework of
Domestic Capital Investment Law No. 6 of 1968, as amended by Law No. 12 of 1970, based on
Notarial Deed No. 52 dated 11 September 1992 of Sutjipto S.H., Notary in Jakarta. AKT’s Articles
of Association were approved by the Minister of Justice via Decree No. C2–4105.HT.01.01.TH.93
dated 3 June 1993, and was published in Supplement No. 4418 of State Gazette No. 76 on
21 September 1993.
Akta pendirian AKT telah mengalami beberapa kali perubahan dalam rangka penyesuaian
dengan Undang-undang No. 402007 tentang Perseroan Terbatas, dan perubahan susunan
AKT’s Articles of Association have been amended several times to reflect changes
required to comply with Law No. 402007 for Limited Liability Companies, and changes to the
PT BORNEO LUMBUNG ENERGI METAL TBK. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 11 Schedule
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 MARET 2012,
31 DESEMBER 2011 DAN 31 MARET 2011 Dinyatakan dalam Dolar Amerika Serikat,
kecuali dinyatakan secara khusus NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS 31 MARCH 2012, 31 DECEMBER 2011 AND 31 MARCH 2011
Expressed in United States Dollar,
unless otherwise stated 1. INFORMASI
UMUM lanjutan c.
Entitas anak
lanjutan PT Asmin Koalindo Tuhup “AKT”
lanjutan
1. GENERAL INFORMATION continued
