UMUM GENERAL Laporan Tahunan | Semen Indonesia

PT SEMEN GRESIK PERSERO Tbk. PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2011 and 2010 Expressed in thousands of Rupiah, unless otherwise stated 7 1. UMUM 1. GENERAL PT Semen Gresik Persero Tbk “Perseroan“ didirikan dengan nama NV Pabrik Semen Gresik pada tanggal 25 Maret 1953 dengan Akta Notaris Raden Mr. Soewandi No. 41. Pada tanggal 17 April 1961, NV Pabrik Semen Gresik dijadikan Perusahaan Negara Persero berdasarkan Peraturan Pemerintah No. 132 tahun 1961, kemudian berubah menjadi PT Semen Gresik Persero berdasarkan Akta Notaris J.N. Siregar, S.H. No. 81 tanggal 24 Oktober 1969. Anggaran Dasar Perseroan telah mengalami beberapa kali perubahan dan yang terakhir antara lain mengenai tugas dan wewenang Direksi dan Dewan Komisaris berdasarkan Akta Pernyataan Keputusan Rapat Nomor 01 tanggal 2 Juli 2010 dibuat dihadapan Ny.Poerbaningsih Adi Warsito, S.H., Notaris di Jakarta. Perubahan tersebut telah didaftarkan dan dicatat di dalam database sistem administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat No. AHU-AH.01.10-20157 tanggal 6 Agustus 2010. PT Semen Gresik Persero Tbk the “Company” was established on March 25, 1953 as NV Pabrik Semen Gresik based on Notarial Deed No. 41 of Raden Mr. Soewandi. On April 17, 1961, NV Pabrik Semen Gresik was transformed into a state enterprise Persero by Government Regulation No. 132 year 1961, and subsequently became PT Semen Gresik Persero by virtue of Notarial Deed No. 81 dated October 24, 1969 of J.N. Siregar, S.H. The Company’s Articles of Association have been amended several times, most recently among others concerning the duties and authority of Directors and Board of Commissioners based on Deed of Statement of Resolution of a General Meeting of Shareholders of the Company No. 01 dated July 2, 2010 made before Mrs. Poerbaningsih Adi Warsito, S.H., Notary in Jakarta. This amendment has been registered and recorded in the administration database system of the Ministry of Law and Human Rights of the Republic of Indonesia under Decree No. AHU-AH.01.10-20157 dated August 6, 2010. Ruang lingkup kegiatan Perseroan dan entitas anak meliputi berbagai kegiatan industri, namun kegiatan utamanya adalah dalam sektor industri semen. Lokasi pabrik semen Perseroan dan entitas anak berada di Gresik dan Tuban di Jawa Timur, Indarung di Sumatera Barat serta Pangkep di Sulawesi Selatan. Hasil produksi Perseroan dan entitas anak dipasarkan di dalam dan di luar negeri. The scope of activities of the Company and its subsidiaries is to engage in various industrial activities, primarily in the cement sector. The Company’s and its subsidiaries’ cement plants are located at Gresik and Tuban in East Java, Indarung in West Sumatera and Pangkep in South Sulawesi. The Company’s and its subsidiaries’ products are marketed domestically and internationally. Perseroan berkedudukan dan berkantor pusat di Jl. Veteran, Gresik 61122, Jawa Timur. Perseroan memulai kegiatan komersialnya pada tanggal 7 Agustus 1957. The Company’s head office is located at Jl. Veteran, Gresik 61122, East Java. The Company commenced commercial operations on August 7, 1957. Susunan Dewan Komisaris, Direksi Perseroan, Komite Audit, Kepala Internal Audit dan Sekretaris Perusahaan pada tanggal 31 Desember 2011 dan 2010 adalah sebagai berikut: The members of the Company’s Boards of Commissioners and Directors, member of Audit Committee, Head of Internal Audit, and Corporate Secretary as at December 31, 2011 and 2010 were as follows: 31 Desember 31 Desember December 31, 2011 December 31, 2010 Dewan Komisaris Board of Commissioners Komisaris Utama Dedi Aditya Sumanagara Dedi Aditya Sumanagara President Commissioner Wakil Komisaris Utama - Darjoto Setyawan Vice President Commissioner Komisaris Setia Purwaka Setia Purwaka Commissioner Komisaris Hadi Waluyo - Commissioner Komisaris Sumaryanto Widayatin - Commissioner Komisaris Independen Achmad Jazidie Achmad Jazidie Independent Commissioner Komisaris Independen Chatib Basri Arif Arryman Independent Commissioner Direksi Directors Direktur Utama Dwi Soetjipto Dwi Soetjipto President Director Direktur Keuangan Ahyanizzaman Cholil Hasan Finance Director Direktur Produksi Suparni Suparni Production Director Direktur Pemasaran Erizal Bakar Irwan Suarly Marketing Director Direktur Litbang dan Operasional Suharto Suharto RD and Operation Director Direktur Sumber Daya Manusia Bambang Sugeng SI - Human Resource Director Direktur Pengembangan Usaha Strategy and Business dan Strategi Bisnis Erizal Bakar - Development Director Meninggal dunia pada tanggal 7 September 2010 Deceased on September 7, 2010 LAPORAN TAHUNAN 2011 ANNUAL REPORT PT SEMEN GRESIK PERSERO Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Tahun yang berakhir pada tanggal-tanggal 31 Desember 2011 dan 2010 Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain PT SEMEN GRESIK PERSERO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years ended December 31, 2011 and 2010 Expressed in thousands of Rupiah, unless otherwise stated 8 1. UMUM lanjutan 1. GENERAL continued