Pendirian Perusahaan Establishment of the Company
language.
PT NIPPON INDOSARI CORPINDO Tbk CATATAN ATAS LAPORAN KEUANGAN
Tiga Bulan Yang Berakhir pada tanggal 31 Maret 2011 dan 2010
Disajikan dalam rupiah, kecuali dinyatakan lain PT NIPPON INDOSARI CORPINDO Tbk
NOTES TO THE FINANCIAL STATEMENTS Three Months Ended
March 31, 2011 and 2010 Expressed in rupiah, unless otherwise stated
6
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a. Establishment of the Company
PT Nippon Indosari Corpindo “Perusahaan” didirikan dalam kerangka Undang-undang
Penanaman Modal Asing No. 1 tahun 1967, yang kemudian diubah dengan Undang-
undang No. 11 tahun 1970, berdasarkan akta notaris No. 11 dari Benny Kristianto, S.H.
tanggal 8 Maret 1995. Akta pendirian Perusahaan telah disahkan oleh Menteri
Kehakiman dalam Surat Keputusan No. C2- 6209 HT.01.01.TH.95 tanggal 18 Maret 1995
dan diumumkan dalam Tambahan No. 9729 dari Berita Negara Republik Indonesia No. 94
tanggal 24 November 1995.
Anggaran dasar Perusahaan telah mengalami beberapa kali perubahan, yang terakhir
berdasarkan akta notaris No. 115 dari F.X. Budi Santoso Isbandi, S.H., tanggal 30 Juni
2010
mengenai peningkatan
modal ditempatkan dan disetor sehubungan dengan
penawaran umum saham perdana. Perubahan ini telah dicatat dalam database Sistem
Administrasi Badan
Hukum Departemen
Hukum dan Hak Asasi Manusia berdasarkan surat No. AHU-AH.01.10-18117 tanggal 19 Juli
2010. PT Nippon Indosari Corpindo the “Company”
was established within the framework of the Foreign Investment Law No. 1 of 1967, as
amended by Law No. 11 of 1970, based on notarial deed No. 11 dated March 8, 1995 of
Benny Kristianto, S.H. The deed of establishment was approved by the Ministry of Justice in its
decision letter No. C2-6209 HT.01.01.TH.95 dated May 18, 1995 and was published in
Supplement No. 9729 of State Gazette No. 94 dated November 24, 1995.
The Company’s articles of association has been amended from time to time, the latest
amendments of which were notarized under deed No. 115 dated June 30, 2010 of F.X. Budi
Santoso Isbandi, S.H., concerning the increase in the issued and fully paid capital stock in relation to
the initial public offering of its shares. The amendments have been recorded in the database
of the Administration System of the Law and Human Rights Department based on letter No.
AHU-AH.01.10-18117 dated July 19, 2010.
Berdasarkan Pasal
3 anggaran
dasar Perusahaan, ruang lingkup usaha utama
Perusahaan bergerak di bidang pabrikasi, penjualan dan distribusi roti. Kantor pusat dan
salah satu pabrik Perusahaan berkedudukan di Kawasan Industri Jababeka Cikarang blok U
dan W - Bekasi dan pabrik lainnya berlokasi di Pasuruan - Jawa Timur. Perusahaan memulai
operasi komersial pada tahun 1996. As stated in article 3 of the Company’s articles of
association, its main business is the manufacture, sale and distribution of bread. The Company’s
head office and one of its production plants are located at Kawasan Industri Jababeka Cikarang
blocks U and W - Bekasi and another production plant is located in Pasuruan - East Java. The
Company started its commercial operations in 1996.