Penawaran Umum Saham Perusahaan The Company’s Public Offering

245 244 PT. CHANDRA ASRI PETROCHEMICAL Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2016 DAN 2015 2015 - TIDAK DIAUDIT DAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2015, 2014 DAN 2013 Lanjutan PT. CHANDRA ASRI PETROCHEMICAL Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2016 AND 2015 2015 - UNAUDITED AND FOR THE YEARS ENDED DECEMBER 31, 2015, 2014 AND 2013 Continued Jumlah karyawan Perusahaan dan entitas anak selanjutnya disebut sebagai “Grup” sebanyak 1.677, 1.713, 1.631 dan 1.567 karyawan masing-masing pada tanggal 30 Juni 2016 dan 31 Desember 2015, 2014 dan 2013. The Company and its subsidiaries herein after collectively referred to as “the Group” had total number of employees of 1,677, 1,713, 1,631 and 1,567 as of June 30, 2016 and December 31, 2015, 2014 and 2013, respectively. Perusahaan tergabung dalam kelompok usaha Barito Pacific. Susunan pengurus Perusahaan pada tanggal 30 Juni 2016 dan 31 Desember 2015, 2014 dan 2013 adalah sebagai berikut: The Company belongs to a group of companies owned by Barito Pacific. The Company’s management as of June 30, 2016 and December 31, 2015, 2014 and 2013 consists of the following: 31 Desember 30 Juni 31 Desember December 31, June 30, 2016 December 31, 2015 2014 danand 2013 Dewan Komisaris Board of Commissioners Presiden Komisaris Djoko Suyanto Djoko Suyanto George Allister Lefroy President Commissioner Wakil Presiden Vice President Komisaris Tan Ek Kia Tan Ek Kia Tan Ek Kia Commissioner Komisaris Ho Hon Cheong Ho Hon Cheong Hanadi Rahardja Commissioner Komisaris Loeki Sundjaja Putra Loeki Sundjaja Putra Loeki Sundjaja Putera Commissioners Agus Salim Pangestu Agus Salim Pangestu Agus Salim Pangestu Chaovalit Ekabut Chaovalit Ekabut Chaovalit Ekabut Cholanat Yanaranop Cholanat Yanaranop Cholanat Yanaranop Direksi Board of Directors Presiden Direktur Erwin Ciputra Erwin Ciputra Erwin Ciputra President Director Wakil Presiden Vice President Direktur Kulachet Paramate Paramate Directors Dharachandra Nisagornsen Nisagornsen Baritono Prajogo Baritono Prajogo Raymond Budhin Pangestu Pangestu Direktur Keuangan Terry Lim Chong Thian Terry Lim Chong Thian Terry Lim Chong Thian Director of Finance Direktur Produksi Piboon Sirinantanakul Paisan Lekskulchai Paisan Lekskulchai Director of Manufacturing Direktur Feedstock Fransiskus Ruly Fransiskus Ruly Baritono Prajogo Director of Feedstock Aryawan Aryawan Pangestu Direktur Sumber Daya Director of Human Manusia Suryandi Suryandi Suryandi Resources Komite Audit Audit Committee Ketua Djoko Suyanto Djoko Suyanto Hanadi Rahardja Chairman Anggota Reynold M Batubara Reynold M Batubara Rifqi Mushamanto Members Ahmadi Hadibroto Ahmadi Hadibroto Serena Karlita Ferdinandus Komite Remunerasi Remuneration Committee Ketua Ho Hon Cheong Ho Hon Cheong - Chairman Anggota Agus Salim Pangestu Agus Salim Pangestu - Members Tan Ek Kia Tan Ek Kia - Cholanat Yanaranop Cholanat Yanaranop - Erwin Ciputra - merangkap komisaris independen merangkap direktur independen also serves as independent commissioner also serves as independent director PT. CHANDRA ASRI PETROCHEMICAL Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2016 DAN 2015 2015 - TIDAK DIAUDIT DAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2015, 2014 DAN 2013 Lanjutan PT. CHANDRA ASRI PETROCHEMICAL Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2016 AND 2015 2015 - UNAUDITED AND FOR THE YEARS ENDED DECEMBER 31, 2015, 2014 AND 2013 Continued b. Penawaran Umum Saham Perusahaan b. The Company’s Public Offering Pada tanggal 25 Juli 1994, Perusahaan melakukan penawaran umum atas American Depository Shares ADS, yang mewakili saham Perusahaan. ADS tersebut tercatat di National Association of Securities Dealer Automated Quotation NASDAQ. Pada tanggal 14 Maret 1996, pencatatan ADS Perusahaan dipindahkan dari NASDAQ ke New York Stock Exchange NYSE. On July 25, 1994, the Company made a public offering of American Depository Shares ADS, representing shares of common stock of the Company. The ADS were listed on the National Association of Securities Dealer Automated Quotation NASDAQ. On March 14, 1996, the ADS’s listing was transferred from NASDAQ to the New York Stock Exchange NYSE. Perdagangan saham Perusahaan di NYSE telah dihentikan sejak tanggal 23 Maret 2000. Trading of the Company’s common stock on the NYSE was delisted effective on March 23, 2000. Perusahaan memperoleh pernyataan efektif dari Ketua Bapepam sekarang Otoritas Jasa KeuanganOJK dengan surat No. S-977PM1996 tanggal 14 Juni 1996 sebagai perusahaan publik. Perusahaan melakukan pencatatan pada Bursa Efek Jakarta sekarang Bursa Efek Indonesia atas seluruh sahamnya, yang telah ditempatkan dan disetor penuh, sejumlah 257.500.000 saham dengan nilai nominal Rp 1.000 per saham. Perdagangan saham di Bursa Efek Jakarta sekarang Bursa Efek Indonesia ini dihentikan mulai tanggal 3 Pebruari 2003. Pada tanggal 22 Mei 2008 Perusahaan melakukan pencatatan kembali relisting atas seluruh sahamnya yang telah ditempatkan dan disetor penuh sejumlah 728.401.000 saham dengan nilai nominal Rp 1.000 per saham di Bursa Efek Indonesia. By virtue of Bapepam currently Financial Services AuthorityOJK letter No. S-977PM1996 dated June 14, 1996, the Company’s registration statement as a public company was declared effective. The Company listed its entire capital stock issued and fully paid comprising 257,500,000 shares with nominal value of Rp 1,000 per share on Jakarta Stock Exchange currently Indonesia Stock Exchange. Trading of the Company’s shares on Jakarta Stock Exchange currently Indonesia Stock Exchange was delisted on February 3, 2003. On May 22, 2008, the Company relisted its entire issued and fully paid capital stock comprising 728,401,000 shares, with nominal value of Rp 1,000 in Indonesia Stock Exchange. Efektif pada tanggal 1 Januari 2011, jumlah saham Perusahaan yang tercatat pada Bursa Efek Indonesia sebesar 3.066.196.416 saham. Perubahan ini disebabkan oleh masuknya pemegang saham CA ke dalam Perusahaan Catatan 1a. Effective January 1, 2011, the Company’s listed capital stock recorded in Indonesia Stock Exchange consists of 3,066,196,416 shares. This change was caused by the inclusion of CA’s shareholders into the Company’s Note 1a. Pada tanggal 31 Oktober 2013, Perusahaan memperoleh pernyataan efektif dari OJK berdasarkan surat No. S-346D.042013 untuk mengadakan Penawaran Umum Terbatas I PUT I dengan Hak Memesan Efek Terlebih Dahulu dimana Perusahaan menerbitkan sebanyak 220.766.142 saham. Jumlah saham yang dicatat pada Bursa Efek Indonesia pada tanggal 22, 26 dan 29 Nopember 2013 masing-masing sebanyak 66.488.061, 1.680 dan 154.276.401 saham. On October 31, 2013, the Company obtained Notice of Effectivity from OJK based on Letter No. S-346D.042013 for the Limited Public Offering I LPO I to the Shareholders with Preemptive Rights totaling 220,766,142 shares. The number of shares recorded in Indonesia Stock Exchange on November 22, 26 and 29, 2013 were 66,488,061, 1,680 and 154,276,401 shares, respectively. Pada tanggal 30 Juni 2016 dan 31 Desember 2015, 2014 dan 2013 seluruh saham Perusahaan sebanyak 3.286.962.558 saham telah tercatat pada Bursa Efek Indonesia. As of June 30, 2016, December 31, 2015, 2014, and 2013 all of the Company’s outstanding shares totalling to 3,286,962,558 shares have been listed on the Indonesia Stock Exchange. 247 246 PT. CHANDRA ASRI PETROCHEMICAL Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2016 DAN 2015 2015 - TIDAK DIAUDIT DAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2015, 2014 DAN 2013 Lanjutan PT. CHANDRA ASRI PETROCHEMICAL Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2016 AND 2015 2015 - UNAUDITED AND FOR THE YEARS ENDED DECEMBER 31, 2015, 2014 AND 2013 Continued c. Entitas anak c. Consolidated Subsidiaries