Memorandum of Understanding (“MOU”) Earth & Rare Metal Tungsten Group Co.,
s. Memorandum of Understanding (“MOU”) Earth & Rare Metal Tungsten Group Co.,
with Jiangxi Rare Earth & Rare Metal Ltd. (JXTC)
Tungsten Group Co., Ltd. (JXTC)
Pada tanggal 2 Desember 2009, Perusahaan On December 2, 2009, the Company entered mengadakan nota kesepahaman dengan JXTC
into an MOU with JXTC to sign a long-term ore untuk menandatangani kontrak jangka panjang
purchase agreement to secure adequate pembelian
supply of nickel ore totaling 5,000 metric tons kecukupan persediaan bijih nikel sebesar
for JXTC and to establish an integrated 5.000 metrik ton bagi JXTC dan berniat untuk
exploration and exploitation joint venture membangun, mengintegrasikan perusahaan
company, along with a processing joint venture joint venture eksplorasi dan eksploitasi serta
company.
perusahaan joint venture produksi.
Sampai dengan tanggal 31 Desember 2010, As of December 31, 2010, the Company is still Perusahaan
studying the potential venture with JXTC. penjajakan dengan JXTC.
t. Perjanjian “Heads of Agreement” (HOA)
Heads of Agreement (HOA) with ARC dengan ARC Exploration Limited, Australia
t.
Limited, Australia (ARC), (ARC), Australia and New Zealand Banking
Exploration
Australia and New Zealand Banking Group Group Limited (ANZ) dan PT Cibaliung
and PT Cibaliung Sumberdaya (CSD)
Limited
(ANZ)
Sumberdaya (CSD)
Berdasarkan HOA pada tanggal 6 Februari Based on the HOA dated February 6, 2009, 2009, Perusahaan, ARC, ANZ dan CSD
the Company, ARC, ANZ and CSD agreed sepakat dalam beberapa hal dan kondisi yang
with several terms and conditions relating to terkait dengan proses pengambilalihan CSD
the take-over of ownership of CSD, such as in seperti konversi hutang ARC, konversi hutang
relation to ARC convertible notes, conversion menjadi penyertaan saham di CSD, pembelian
of loans into equity in CSD, purchase of saham, pengambil alihan hutang sebesar
shares, take-over by the Company of US$8.000.000 dan hutang kepada pemegang
US$8,000,000 loan and shareholder loan and saham dan manajemen CSD oleh Perusahaan.
management of CSD. As of July 6, 2009, all Pada tanggal 6 Juli 2009, semua hal dan
the above-mentioned terms and conditions kondisi diatas telah dipenuhi.
had been completed.
Sesuai dengan HOA, apabila semua kondisi Based on the HOA, when all the terms and dalam perjanjian tersebut telah terpenuhi dan
conditions are completed and if CSD’s produksi dan penjualan emas dan ekuivalen
production and sales reaches a minimum of emas CSD telah mencapai minimum 512.252
512,252 toz of gold and gold equivalent and toz serta harga rata-rata emas berdasarkan
the average price of gold based on the Index Harga Pihak Ketiga Independen selama
Independent Third Party Price Index from the periode produksi pertama hingga satu bulan
first gold-pour until one month after the setelah produksi mencapai 512.252 toz adalah
production of gold and gold equivalent reached sebesar
512,252 toz is US$750/toz or above, the Perusahaan setuju untuk membayar sebesar
US$750/toz
Company agreed to pay US$1,400,000 to US$1.400.000 kepada ANZ.
ANZ.
Pada tanggal 6 Februari 2009, Perusahaan On February 6, 2009, the Company entered mengadakan Perjanjian Hutang Pemegang
into a Shareholder Loan Agreement with CSD, Saham dengan CSD, dimana Perusahaan
whereby the Company agreed to provide loan setuju untuk memberikan pinjaman sebesar
amounting to Rp8,450,000 with an annual Rp8.450.000 dengan tingkat bunga 17% per
interest rate of 17% and maturing on tahun dan akan jatuh tempo pada tanggal
December 23, 2011.
23 Desember 2011.
Pada tanggal 6 Februari 2009, Perusahaan On February 6, 2009, the Company entered mengadakan Perjanjian Manajemen dengan
into a Management Agreement with CSD and CSD dan ARC, dimana ARC dan Perusahaan
ARC, under which ARC and the Company setuju atas pengunduran diri Direksi dan
agreed to accept the resignation of the existing Komisaris CSD dan memilih Direksi dan
Directors and Commissioners of CSD and to Komisaris CSD yang baru berdasarkan usulan
appoint new Directors and Commissioners of Perusahaan.
CSD as proposed by the Company.
ANTAM 2010 Annual Report
Sekilas Antam Kepada
Deskripsi
Sumber Daya
Analisis dan Diskusi
Eksplorasi,
Investasi untuk Perusahaan
Our Company
Pemegang Saham
Tentang Antam
Manusia
Manajemen
Cadangan dan
Masa Depan Patungan dengan
Dear Shareholders
Antam’s Description
Our Human
Management’s Discussion
Sumberdaya
Investments for the
Kepemilikan
Resources
and Analysis
Exploration, Reserves
Future
Minoritas
and Resources
Minority Stake Joint Ventures
The original consolidated financial statements included herein are in Indonesian language.
PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk DAN ANAK PERUSAHAAN
PT ANEKA TAMBANG Tbk AND SUBSIDIARIES PERUSAHAAN PERSEROAN (PERSERO)
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Tahun yang Berakhir pada Tanggal-tanggal
Years Ended December 31, 2010 and 2009 31 Desember 2010 dan 2009
(Expressed in thousands of rupiah, unless otherwise stated)
(Disajikan dalam ribuan rupiah, kecuali dinyatakan lain)
35. SIGNIFICANT AGREEMENTS, COMMITMENTS KONTINJENSI (lanjutan)
35. PERJANJIAN PENTING,
IKATAN
DAN
AND CONTINGENCIES (continued) t.
Heads of Agreement (HOA) with ARC dengan ARC Exploration Limited, Australia
Perjanjian “Heads of Agreement” (HOA)
t.
Australia (ARC), (ARC), Australia and New Zealand Banking
Exploration
Limited,
Australia and New Zealand Banking Group Group Limited (ANZ) dan PT Cibaliung
PT Cibaliung Sumberdaya (CSD) (lanjutan)
Sumberdaya (CSD) (continued)
Pada tanggal 16 Februari 2009, berdasarkan On February 16, 2009, based on the Circular Keputusan
Resolution of Shareholders of CSD, the (Circular Resolution of Shareholders) CSD,
appointed the new para pemegang saham telah memilih Direksi
shareholders
have
Directors and Commissioners of CSD. dan Komisaris CSD yang baru. Pada tanggal 6 Juli 2009, berdasarkan Akta
On July 6, 2009, based on Notarial Deed Notaris Mala Mukti, S.H., LL.M, No.12 tanggal
No.12 dated July 6, 2009 of Mala Mukti, S.H.,
6 Juli 2009, Perusahaan telah membeli saham LL.M, the Company bought ARC’s and ANZ’s kepemilikan ARC dan ANZ di CSD sehingga
shares ownership in CSD, representing kepemilikan saham di CSD sebesar 99,15%.
99.15% shares ownership.
u. Permasalahan Hukum Kuasa Pertambangan
u. Legal
Issues
Related to Mining