Pendirian Perusahaan UMUM GENERAL
Indonesian language.
PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Tanggal 31 Maret 2017 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, 2017
and for the Periods Then Ended Expressed in thousands of rupiah,
unless otherwise stated
10
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. 13 tanggal
13 Juli 2016 mengenai persetujuan penambahan modal disetor Perusahaan melalui Hak Memesan
Efek Terlebih Dahulu I sebanyak 1.158.015.120 saham. Akta perubahan tersebut telah disahkan
Menteri Hukum dan Hak Asasi Manusia dalam Surat
Keputusan No.
AHU-AH.01.03- 0064800.Tahun 2016 tanggal 15 Juli 2016.
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 s etiap surat perjanjian
Perusahaan yang berkaitan dengan Penanaman Modal Asing PMA.
PT Catur Sentosa Adiprana the “Company” was estab lished based on notarial deed No. 93
dated Decemb er 31, 1983 of Hendra Karyadi, S.H. The deed of estab lishment was
approved b y the Ministry of Justice and Human Rights of the Repub lic of Indonesia in
its decision letter No. C2-5216.HT.01- 01.TH.1984 dated Septemb er 18, 1984 and
was pub lished in Supplement No. 95 dated Novemb er 27, 1984 of the State Gazette
No. 1155 of the Repub lic of Indonesia. In 2000, the legal status of the Company was
changed to a Foreign Capital Investment, which change was approved b y the Chairman
of the Capital Investment Coordinating Board under his Decree No. 208VPMA2000 dated
Decemb er 21, 2000 and b y the Ministry of Justice and Human Rights of the Repub lic of
Indonesia
under its
Decree No. C-1701HT.01.04-TH.2001 dated March 7,
2001. The Company’s Articles of Association has b een amended several times, the latest
amendment of which was notarized under deed No. 13 dated July 13, 2016 of Dr. Irawan
Soerodjo, S.H., MSi concerning the approval for the increase of
the Company’s issued and fully paid capital stock through Right Issue with
Pre-emptive Rights I totalling 1,158,015,120 shares. The latest amendment was approved
b y the Ministry of Law and Human Rights of the Repub lic of Indonesia in its decision letter
No.
AHU-AH.01.03-0064800.Tahun 2016 dated July 15, 2016.
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 Liab ility Company
“Perseroan Terbatas” with Foreign Capital Investments facility to a Limited Liab ility
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 2017 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, 2017
and for the Periods Then Ended Expressed in thousands of rupiah,
unless otherwise stated
11
1. UMUM lanjutan 1. GENERAL continued