Penawaran Umum Saham Perusahaan The Company’s Public Offering
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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