Perjanjian Pabrik Besi Baja Stainless Steel Plant Agreement
o. Perjanjian Pabrik Besi Baja o. Stainless Steel Plant Agreement
Pada tanggal 22 April 2008, Perusahaan On April 22, 2008, the Company entered into mengadakan perjanjian pendirian perusahaan
an agreement with PT Krakatau Steel patungan dengan PT Krakatau Steel (Persero)
(Persero) to form a joint venture company the dengan nama yang diusulkan PT Meratus Jaya
proposed name of which is PT Meratus Jaya Iron
Iron & Steel (“MEJIS”). MEJIS will build and membangun dan mengoperasikan pabrik
operate a stainless steel plant. stainless steel.
Pada tanggal 9 Juni 2008, berdasarkan Akta On June 9, 2008, based on Notarial Deed Notaris Indrajati Tandjung, S.H. No.11, MEJIS
No.11 of Indrajati Tandjung, S.H., MEJIS was telah didirikan dengan kepemilikan saham
Company’s share Perusahaan sebesar 34% (Catatan 7).
established with the
ownership of 34% (Note 7).
Pada tanggal 7 Juli 2008, akta pendirian On July 7, 2008, the establishment deed of MEJIS telah disahkan oleh Menteri Hukum dan
MEJIS was approved by the Minister of Law Hak
and Human Rights of the Republic of Indonesia berdasarkan
Indonesia based on his Decision Letter No. AHU-39058.AH.01.01 Tahun 2008.
Surat
Keputusan
No. AHU-39058.AH.01.01 Year 2008.
Sampai dengan tanggal 31 Desember 2009, As of December 31, 2009, MEJIS is in the MEJIS masih dalam tahap pengembangan.
development stage.
p. Perjanjian Kerjasama
p. Jindal Stainless Limited Joint Venture Stainless Limited
Pada tanggal 12 Mei 2008, Perusahaan On May 12, 2008, the Company entered into a mengadakan
Joint Venture Agreement with Jindal Stainless Venture dengan Jindal Stainless Limited
Limited (“JSL”), to form a Joint Venture for the (“JSL”) untuk membentuk suatu perusahaan
purpose of manufacturing 250,000 metric tons joint venture untuk produksi 250.000 metrik ton
of stainless steel (Note 1b).
stainless steel (Catatan 1b).
Berdasarkan Akta Notaris Sutjipto, S.H., Based on Notarial Deed No. 23 dated M.Kn., No. 23 tanggal 20 Agustus 2008,
August 20, 2008 of Sutjipto, S.H., M.Kn., PT Antam Jindal Stainless Indonesia telah
PT Antam Jindal Stainless Indonesia has been didirikan,
established, with the Company’s share Perusahaan sebesar 55%.
ownership of 55%.
In December 2008, JSL indicated its decision mengindikasikan
Pada bulan
not to continue the joint venture with the melanjutkan kerjasama joint venture dengan
Company in relation to the current global Perusahaan
economic conditions.
perekonomian dunia saat ini.
q. Perjanjian Tanggung Jawab Sosial dan
Environmental Lingkungan di Sulawesi Tenggara
q. Corporate
Social
and
Responsibility Agreement in Southeast Sulawesi
Berdasarkan Peraturan Gubernur Sulawesi Based on Regulation No. 970/3477/Year 2008 Tenggara No. 970/3477/Tahun 2008 dan Surat
and Letter No. 046/PHB-J/V/2008 dated Gubernur Sulawesi Tenggara No.046/PHB-
May 28, 2008 of the Governor of Southeast J/V/2008 tanggal 28 Mei 2008 sehubungan
Sulawesi relating to donations from third dengan sumbangan pihak ketiga kepada
parties to the province, the Company must pay daerah, Perusahaan dikenakan sumbangan
compensation at a certain amount. kepada daerah sebesar jumlah tertentu.
278 Laporan Tahunan ANTAM 2009
www.antam.com www.antam.com www.antam.com www.antam.com
Peraturan Patungan dengan
Perusahaan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
Institutions and Cross Reference to Minority-Stake Joint
Our Corporate
Consolidated
Perseroan
Supporting Bapepam-LK Rule Ventures
Professionals X.K.6 110
of Antam
The original consolidated financial statements included herein are in Indonesian language.
PERUSAHAAN PERSEROAN (PERSERO) PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk DAN ANAK PERUSAHAAN
PT ANEKA TAMBANG Tbk AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Tahun yang Berakhir pada Tanggal-tanggal
Years Ended December 31, 2009 and 2008 31 Desember 2009 dan 2008
(Expressed in thousands of rupiah, unless otherwise stated)
(Disajikan dalam ribuan rupiah, kecuali dinyatakan lain)
31. SIGNIFICANT AGREEMENTS, COMMITMENTS KONTINJENSI (lanjutan)
AND CONTINGENCIES (continued)
q. Perjanjian Tanggung Jawab Sosial dan
and Environmental Lingkungan di Sulawesi Tenggara (lanjutan)
q. Corporate
Social
Responsibility Agreement in Southeast Sulawesi (continued)
Pada tanggal 8 Agustus 2008, Perusahaan On August 8, 2008, the Company and the dan Pemerintah Provinsi Sulawesi Tenggara
Provincial Government of Southeast Sulawesi mengadakan nota kesepahaman mengenai
signed a memorandum of understanding pemberian bantuan program tanggung jawab
(“MOU”) regarding the corporate social and an sosial
environmental responsibility assistance. Based Berdasarkan nota kesepahaman, Perusahaan
on the MOU, the Company will assist the akan membantu program tanggung jawab
Southeast Sulawesi by sosial dan lingkungan di provinsi Sulawesi
Province
of
contributing Rp103,000,000 to the corporate Tenggara sebesar Rp103.000.000, selama
social responsibility program in Southeast satu tahun sejak tanggal penandatanganan
Sulawesi, valid for one year from the signing nota kesepahaman.
date of the MOU.
Pada tanggal 20 November 2009, Perusahaan On November 20, 2009, the Company and the dan Pemerintah Provinsi Sulawesi Tenggara
Provincial Government of Southeast Sulawesi mengadakan nota kesepahaman mengenai
signed a memorandum of understanding pemberian bantuan program tanggung jawab
(“MOU”) regarding the corporate social and sosial
environmental responsibility assistance. Based Berdasarkan nota kesepahaman, Perusahaan
on the MOU, the Company will assist the akan membantu program tanggung jawab
Southeast Sulawesi by sosial dan lingkungan di provinsi Sulawesi
Province
of
contributing Rp30,000,000 to the corporate Tenggara sebesar Rp30.000.000, selama satu
social responsibility program in Southeast tahun sejak tanggal penandatanganan nota
Sulawesi, valid for one year from the signing kesepahaman.
date of the MOU.
Pada tahun 2009 dan 2008, Perusahaan telah In 2009 and 2008, the Company has made the memberikan bantuan program tanggung jawab
donation to the corporate social responsibility sosial dan lingkungan perusahaan masing-
program amounting to Rp30,000,000 and masing
Rp103,000,000, respectively, which was Rp103.000.000 dan dibukukan sebagai Biaya
Corporate Social and Tanggung Jawab Sosial dan Lingkungan
charged
to
Environmental Responsibility Program (Note (Catatan 22).
r. Perjanjian Kerjasama dengan PT Bank r. PT Bank Rakyat Indonesia (Persero) Tbk Rakyat Indonesia (Persero) Tbk
Cooperative Agreement
Pada tanggal 5 Juni 2008, Perusahaan On June 5, 2008, the Company entered into mengadakan perjanjian kerjasama tentang
the Employees’ Loan Facility Agreement with pemberian fasilitas pinjaman kepada pegawai
PT Bank Rakyat Indonesia (Persero) Tbk Perusahaan
(“BRI”). Based on the agreement, the Indonesia (Persero) Tbk (“BRI”). Berdasarkan
Company will pay the loan and interest perjanjian, Perusahaan akan membayarkan
installments for the Company’s employees angsuran pokok dan bunga pinjaman pegawai
who are eligible for the loan facility to buy new Perusahaan yang berhak menerima fasilitas
or used houses, to renovate houses and to pinjaman untuk pembelian rumah tinggal baru,
obtain refinancing from BRI. The Company will rumah tinggal bekas, renovasi rumah tinggal
open an escrow account in BRI amounting to dan refinancing dari BRI. Perusahaan akan
Rp135,000,000, to be subsequently adjusted membuka rekening bersama (Escrow Account)
to equal the remaining balance of the loan and di BRI sebesar Rp135.000.000 dan selanjutnya
interest installments.
disesuaikan sebesar sisa angsuran pinjaman pokok dan bunga.
Sampai dengan tanggal 31 Desember 2009 As of December 31, 2009 and 2008, the dan 2008, saldo rekening bersama masing-
balance of the escrow account amounted to masing
Rp127,919,768, Rp127.919.768 (Catatan 4).
respectively (Note 4).
www.antam.com ANTAM 2009 Annual Report
Eksplorasi,
Deskripsi Sumber
Analisis dan
Sumberdaya kepada
Diskusi
dan Cadangan Investasi untuk Pemegang
manajemen
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
The original consolidated financial statements included herein are in Indonesian language.
PERUSAHAAN PERSEROAN (PERSERO) PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk DAN ANAK PERUSAHAAN
PT ANEKA TAMBANG Tbk AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Tahun yang Berakhir pada Tanggal-tanggal
Years Ended December 31, 2009 and 2008 31 Desember 2009 dan 2008
(Expressed in thousands of rupiah, unless otherwise stated)
(Disajikan dalam ribuan rupiah, kecuali dinyatakan lain)
31. SIGNIFICANT AGREEMENTS, COMMITMENTS KONTINJENSI (lanjutan)
31. PERJANJIAN PENTING,
IKATAN
DAN
AND CONTINGENCIES (continued)