The original consolidated financial statements included herein are in the Indonesian language
PT KERETA API INDONESIA PERSERO PT KERETA API INDONESIA PERSERO
CATATAN ATAS LAPORAN NOTES TO THE CONSOLIDATED
Tanggal 31 Desember 2015 dan as of December 31, 2015
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousands of Rupiah, unless otherwise stated
untuk tahun yang berakhir pada tanggal tersebut and for the year then ended
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
FINANCIAL STATEMENTS KEUANGAN KONSOLIDASIAN
3. ENTITAS ANAK lanjutan
3. THE SUBSIDIARIES continued
● ●
● ●
KCJ KCJ
KCJ didirikan
pada tanggal
15 September
2008 berdasarkan Akta No. 457 dari Notaris Ilimiawan Dekrit
S., SH. Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan
No. AHU-74707.AH.01.01.Tahun
2008, tanggal
16 Oktober 2008. Anggaran Perusahaan telah mengalami
beberapa perubahan, terakhir dengan Akta No.07 tanggal 6 November 2009 yang dibuat dihadapan Vidhya
Shah, S.H., Notaris di Jakarta. Akta perubahan tersebut telah mendapatkan pengesahan dari Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia No. AHU- 60241.AH.01.02 Tahun 2009 tanggal 10 Desember 2009.
The Company owns 60 or 149,400 shares amounting to Rp149,400,000.
PT Angkasa Pura II memiliki 40 atau sebanyak 99.600 saham dengan nilai sebesar Rp99.600.000.
PT Angkasa Pura II owns 40 or 99,600 shares amounting to Rp99,600,000.
Saat ini, Railink bergerak dalam bidang transportasi kereta api bandara.
Currently, Railinks
activities consist
of railway
transportation airport. KCJ was established based on Notarial Deed No. 457
dated September 15, 2008 of Ilmiawan Dekrit S., SH., which is approved by the Minister of Justice and Human
Right of Republic of Indonesia in its Decision Letter No. AHU-74707.AH.01.01. Year 2008, dated October 16,
2008. The Article of Association has been amended several time, the latest by Notarial Deed No. 07 dated
November 6, 2009 of Vidhya Shah, SH., Notary in Jakarta. The Deed has been approved by the Minister
of Law and Human Right of Republic of Indonesia in its Decision Letter No. AHU-60241.AH.01.02 Year 2009,
dated December 10, 2009. Perusahaan memiliki 60 atau sebanyak 149.400
saham dengan nilai sebesar Rp149.400.000.
● ●
● ●
KALOG KALOG
The authorized
capital of
KCJ amounted
to Rp542,000,000 composed of 542,000 shares with par
value of Rp1,000,000 full amount per share. Total issued
and fully
paid capital
amounted to
Rp230,500,000 composed of 230,500 shares with share ownership as follows:
Perusahaan memiliki 99,78 atau sebanyak 530.000 saham dengan nilai sebesar Rp530.000.000.
The Company owns 99.78 or 530,000 shares amounting to Rp530,000,000.
Yayasan Pusaka memiliki 0,22 atau sebanyak 500 saham dengan nilai sebesar Rp500.000.
Yayasan Pusaka owns 0.22 or 500 shares amounting to Rp500,000.
Saat ini, KCJ bergerak dalam pelayanan sarana Perkeretaapian Jabodetabek.
KALOG was established based on the Letter of Approval from the Minister for State Owned Enterprises
No. S-536MBU2009, dated July 29, 2009 and based on the Deed of Establishment No. 10, dated September
8, 2009 which was made before Ny. Fathiah Helmi, SH., Notary in Jakarta. Deed was approved by the Minister
of Justice and Human Rights Republic of Indonesia in Decision Letter. No. AHU-51175.AH.01.01. Year 2009,
dated October 22, 2009. Currently,
KCJs activities
consist of
railways Jabodetabek services.
Modal dasar KCJ sebesar Rp542.000.000 terbagi atas 542.000 saham dengan bernilai nominal Rp1.000.000
rupiah penuh per saham. Jumlah modal ditempatkan dan disetor penuh sebanyak 230.500 saham atau
sebesar Rp230.500.000 dengan komposisi sebagai berikut:
KALOG didirikan berdasarkan Surat Persetujuan dari Menteri Negara Badan Usaha Milik Negara No. S-
536MBU2009, tanggal 29 Juli 2009 dan berdasarkan Akta Pendirian No. 10, tanggal 8 September 2009 yang
dibuat dihadapan Ny. Fathiah Helmi, SH., Notaris di Jakarta. Akta pendirian Perusahaan telah disahkan oleh
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
dalam Surat
Keputusan No.
AHU- 51175.AH.01.01.Tahun 2009, pada tanggal 22 Oktober
2009.
19
The original consolidated financial statements included herein are in the Indonesian language
PT KERETA API INDONESIA PERSERO PT KERETA API INDONESIA PERSERO
CATATAN ATAS LAPORAN NOTES TO THE CONSOLIDATED
Tanggal 31 Desember 2015 dan as of December 31, 2015
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Expressed in thousands of Rupiah, unless otherwise stated
untuk tahun yang berakhir pada tanggal tersebut and for the year then ended
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
FINANCIAL STATEMENTS KEUANGAN KONSOLIDASIAN
3. ENTITAS ANAK lanjutan
3. THE SUBSIDIARIES continued
● ●
● ●
KAPM KAPM
The Company owns 99.90 or 24,750 shares amounting to Rp24,750,000.
The authorized
capital of
KALOG amounted
to Rp99,100,000 composed of 99,100 shares with par
value of Rp1,000,000 full amount per share. Total issued and fully paid capital amounted to Rp24,775,000
composed of 24,775 shares with share ownership as follows:
Perusahaan memiliki 99,90 atau sebanyak 24.750 saham dengan nilai sebesar Rp24.750.000.
KAPM was established under the Letter of Approval from the Minister for State Owned Enterprises No. S-
535MBU2009, dated July 29, 2009 and based on the Deed of Establishment No. 9, dated September 8, 2009
made before Ny. Fathiah Helmi, SH., Notary in Jakarta. Deed has been getting approval from the Minister of
Justice and Human Rights Republic of Indonesia No. AHU-5150.AH.01.01 in 2009, on October 26, 2009.
Saat ini,
KALOG bergerak
dalam bidang
Jasa Pengurusan Transportasi berupa layanan distribusi
logistik. Currently,
KALOGs activities
consist of
freight forwarding in the logistics distribution services.
KAPM didirikan berdasarkan Surat Persetujuan dari Menteri Negara Badan Usaha Milik Negara No. S-
535MBU2009, tanggal 29 Juli 2009 dan berdasarkan Akta Pendirian No. 9, tanggal 8 September 2009 yang
dibuat dihadapan Ny. Fathiah Helmi, SH., Notaris di Jakarta. Akta Pendirian tersebut telah mendapatkan
pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-5150.AH.01.01 tahun 2009,
pada tanggal 26 Oktober 2009. Yayasan Pusaka memiliki 0,10 atau sebanyak 25
saham dengan nilai sebesar Rp25.000. Yayasan
Pusaka owns
0.10 or
25 shares
amounting to Rp25,000.
Anggaran Dasar KAPM telah beberapa kali mengalami perubahan, terakhir dengan Akta No. 73 dari Notaris
Fathiah Helmi, SH., tanggal 24 Juni 2010. Perubahan anggaran dasar tersebut telah disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No.
AHU-37622.AH.01.02. Tahun 2010, tanggal 29 Juli 2010. Selanjutnya Akta
Perubahan sebagaimana dinyatakan dalam Akta No. 06 tertanggal 14 September 2011 yang dibuat oleh Notaris
Agung Sri Wijayanti, SH, M.Kn., telah dicatat dalam database Sistem Badan Hukum Departemen Hukum
HAM RI sesuai suratnya No. AHU-AH.01.10-33193 Tanggal 17 Oktober 2011.
KAPMs Articles of Association have been amended, latest by Notarial Deed No. 73 by Fathiah Helmi, SH.,
dated June 24, 2010. Amendment of Articles was approved by the Minister of Justice and Human Rights
Republic of Indonesia in his Decree No. AHU- 37622.AH.01.02. Year 2010, dated July 29, 2010.
Further amendment deed as stated in the last No. 06 dated September 14, 2011 which was made by a Notary
Agung Sri Wijayanti, SH, M.Kn., and have been recorded in the database system of the Department of
Legal Law Human Rights according to his letter No. AHU-AH.01.10-33193 on October 17, 2011.
Anggaran Dasar KALOG telah mengalami beberapa kali perubahan, terakhir dengan Akta Yoshsi SH. MKn, No.
03 tanggal 13 Desember 2013. Perubahan tersebut telah mendapat persetujuan dari Menteri Hukum dan Hak
Asasi Manusia
Republik Indonesia
dengan Surat
Keputusan tertanggal 14 Februari 2014 No. AHU- AH.01.10-04835 Tahun 2014.
KALOGs Articles of Association have been amended several times, the latest by Notarial Deed Yoshsi SH.
Mkn, No. 03 dated December 13, 2013 regarding the change of legal position and change Purpose and
Business Activities. The amendment was approved by the Ministry of Justice and Human Rights of the
Republic of Indonesia in Decree dated February 14, 2014 No. AHU-AH.01.10-04835 Year 2014.
Modal dasar KALOG sebesar Rp99.100.000 terbagi atas 99.100 saham dengan bernilai nominal Rp1.000.000
rupiah penuh per saham. Jumlah modal ditempatkan dan disetor penuh sebanyak 24.775 saham atau sebesar
Rp24.775.000 dengan komposisi sebagai berikut:
20
