For the Years Ended December 31, 2014 and
DIATRIBUSIKAN KEPADA PEMILIK ATTRIBUTABLE TO OWNER
33. Perjanjian Penting Significant Agreement
Perusahaan Company
1. Sesuai dengan Akta Nomor 231 tanggal 28 April 2010 dari notaris Dr. Irawan Soerodjo, SH, M.Si, Perusahaan mengadakan perjanjian dengan PT Sinar Grahamas Lestari (SGL), entitas anak, mengenai kerja sama Build, Operate and Transfer (BOT). SGL akan membangun gedung, pabrik, kantor, gudang dan fasilitas lainnya (aset joint venture) di atas tanah milik Perusahaan di Jln. Trembesi Blok F17 No 001, Delta Silicon Industrial Park, Lippo Cikarang, Jawa Barat dan kemudian aset perusahaan akan dikelola secara komersial selama 15 tahun sampai 4 Januari 2025 Setelah tanggal tersebut, SGL wajib mengembalikan tanah dan joint venture aset kepada Perusahaan.
1. In accordance with Deed No. 231 dated April 28, 2010 from notary Dr. Irawan Soerodjo, SH, M.Si, the Company entered into an agreement with PT Sinar Grahamas Lestari (SGL), a subsidiary, on cooperation Build, Operate and Transfer (BOT). SGL will build buildings, factories, offices, warehouses and other facilities (assets of the joint venture) on land owned by the Company in Jln. Trembesi Block F17 No. 001, Delta Silicon Industrial Park, Lippo Cikarang, West Java, and then the company's assets will be managed commercially for 15 years until January 4, 2025 After that date, SGL must return the land and assets joint venture to the Company's.
2. Pada tanggal 16 Desember 2013, Perusahaan mengubah Perjanjian Royalti dengan Pluspoint Investments Ltd, perusahaan yang berdomisili di British Virgin Islands. Perubahannya adalah:
2. On December 16, 2013, the Company amend the Royalty Agreement with Pluspoint Investments Ltd, a company domiciled in the British Virgin Islands. Amendments are:
Penggunaan nama dagang Twinlite diperpanjang hingga 31 Desember 2016 (awalnya hingga 31 Desember 2013, berdasarkan Addendum II pada tanggal 15 Desember 2010);
The use of trade names Twinlite extended until December 31, 2016 (originally up December 31, 2013, based Addendum II on December 15, 2010);
Penggunaan nama dagang Solarlite diperpanjang hingga 31 Desember 2016 (awalnya hingga 31 Desember 2013, berdasarkan Addendum II pada tanggal 15 Desember 2010); dan
The use of trade names Solarlite extended until December 31, 2016 (originally up December 31, 2013, based Addendum II on December 15, 2010); and
Penggunaan nama dagang Solartuff diperpanjang hingga 31 Desember 2016 (awalnya hingga 31 Desember 2013, berdasarkan Addendum II pada tanggal 15 Desember 2010).
The use of trade names Solartuff extended until December 31, 2016 (originally up December 31, 2013, based Addendum II on December 15, 2010).Semua perjanjian royalti tersebut telah diakhiri pada tanggal 15 September 2014.
All the royalty agreement was ended on September, 15 2014.
3. Berdasarkan surat dari PT Lippo Cikarang Tbk No. 03/JKS-Ind/VI/14 tanggal 16 Juni 2014 Perusahaan berencana untuk melakukan pembelian tanah di Kawasan Lippo Cikarang Industrial Park Delta Silicon VIII seluas 60.000 m2, dengan harga tanah per meter persegi adalah Rp 1.300.000 belum termasuk pajak pertambahan nilai. Sehingga total seluruh biaya akuisisi tanah sebesar Rp85.800.000.000 dan pembayaran dilakukan dengan angsuran selama 23 kali.
Pada tanggal 8 September 2014, Perusahaan menerima surat pemberitahuan dari PT Lippo Cikarang Tbk perihal Pemberitahuan Nama Kerjasama Operasional KSO Delta Silicon 8. Dengan demikian, pembayaran uang muka yang dilakukan oleh Perusahaan kepada PT Lippo Cikarang Tbk akan dikembalikan dalam bentuk giro dan ditukar dengan giro pembayaran Booking Fee atas harga pembelian tanah dengan diatasnamakan KSO Delta Silicon 8.
3. Based on letter from PT Lippo Cikarang Tbk No. 03 /JKS- Ind/VI/14, dated June 16, 2014 the Company plans to purchase land in Kawasan Lippo Cikarang Industrial Park Delta Silicon VIII of 60,000 sqm, with the price of land per square meter is Rp1,300,000 exclude value added tax. So that the total cost of acquisition of land amounting to Rp85,800,000,000 and payments are made in installments over 23 times.
On September 8, 2014, the Company received a letter from PT Lippo Cikarang Tbk regarding Information of Operational Activity Name KSO Delta Silicon 8. Thus, the payment of advance by the Company to PT Lippo Cikarang Tbk will be returned in the form of transfer and change to transfer payment for Booking Fee for the purchase of land under the name of KSO Delta Silicon 8.
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PT Unipack Plasindo PT Unipack Plasindo
Pada tanggal 16 Juni 2014, UPC dan PT Lippo Cikarang Tbk melakukan penandatanganan surat penawaran tanah industry di Kawasan Lippo Cikarang Industrial Park Delta Silicon VIII seluas 40.000 m2. Pembayaran akan dilakukan dengan cara cicilan sebanyak 16 kali sampai dengan 15 Januari 2016.
On June 16, 2014, UPC and PT Lippo Cikarang Tbk signed a offering letter for the purchase of industrial land at Kawasan Lippo Cikarang Industrial Park Delta Silicon VIII of 40,000 sqm. The payment with be made by 16 times installment until January 15, 2016.
Pada tanggal 8 September 2014, UPC menerima surat pemberitahuan dari PT Lippo Cikarang Tbk perihal Pemberitahuan Nama Kerjasama Operasional KSO Delta Silicon 8. Dengan demikian, pembayaran uang muka yang dilakukan oleh UPC kepada PT Lippo Cikarang Tbk akan dikembalikan dalam bentuk giro dan ditukar dengan giro pembayaran Booking Fee atas harga pembelian tanah dengan diatasnamakan KSO Delta Silicon 8.
On September 8, 2014, UPC received a letter from PT Lippo Cikarang Tbk regarding Information of Operational Activity Name KSO Delta Silicon 8. Thus, the payment of advance by UPC to PT Lippo Cikarang Tbk will be returned in the form of transfer and change to transfer payment for Booking Fee for the purchase of land under the name of KSO Delta Silicon 8.
Perjanjian Proyek Vetchling: Project Vetchling Agreement
Pada tanggal 6 November 2014, ditandatangani perjanjian proyek Vetchling antara pihak Penjual yang terdiri atas Bayer Material Science Pty. Ltd (BMS) dan Bayer Intellectual Property GmbH (BIP) dan Bayer Material Science AG (Bayer Material Science AG) dengan pihak Pembeli yang terdiri dari Perusahaan (IP), Impack International Pte Ltd (Impack Singapore) dan Mulford Plastics Pty. Ltd (Mulford Plastic). Proyek Vetchling yang dimaksud dalam perjanjian tersebut adalah perjanjian jual beli bisnis Polycarbonate milik Bayer di Australia dan New Zealand dengan rincian sebagai berikut:
On November 6, 2014, a Vetchling project agreement was signed between Seller, consists of Bayer Material Science Pty. Ltd (BMS) and Bayer Intellectual Property GmbH (BIP) and Bayer Material Science AG (Bayer Material Science AG) with Buyer consists of the Company (IP), Impack International Pte Ltd (Impack Singapore) and Mulford Plastics Pty. Ltd (Mulford Plastic).
Project Vetchling mentioned in the agreement was an sales and purchase agreement of the Polycarbonate business of Buyer in Australia and New Zealand with detail as follows:
Perusahaan: (Assignment and Assumption Agreement
tanggal 10 November 2014)
a)AUD500,000 akan dibayarkan oleh IP kepada BMS untuk pembelian Peralatan;
The Company: (Assignment and Assumption Agreement dated November 10, 2014)
a) AUD500,000 will be paid by IP to BMS for the purchase of Equipment;
Impack International Pte. Ltd: (Trademark Transfer Agreement tanggal 10 November 2014)
b)AUD500,000 akan dibayarkan oleh Impack Singapore kepada BMS untuk pembelian Daftar Pelanggan dan Hak Kekayaan Intelektual;
c)AUD500,000 akan dibayarkan oleh Impack Singapore kepada BIP untuk pembelian Merk Darang (kecuali Merk Dagang “Vivak”);
d)AUD0 akan dibayarkan oleh Impack Singapore kepada Bayer Material Science AG untuk pembelian Merk Darang “Vivak”;
e)AUD1 akan dibayarkan oleh Impack Singapore kepada BMS untuk pembelian Situs Web “laserlite.co.au”; dan
Impack International Pte. Ltd: (Trademark Transfer Agreement dated November 10, 2014)
b) AUD500,000 will be paid by Impack Singapore to BMS for the purchase of Customers List and Intelectual Right; c) AUD500,000 will be paid by Impack Singapore to BIP for
the purchase of Trademark (except “Vivak” Trademark); d) AUD0 will be paid by Impack Singapore to Bayer Material
Science AG for the purchase of “Vivak” Trademark; e) AUD1 will be paid by Impack Singapore to BMS for the
purchase of “laserlite.co.au” website; and
Mulford Plastic Pty. Ltd:
f)Sebesar nilai AUD tertentu akan dibayarkan oleh Mulford Plastic kepada BMS untuk pembelian Persediaan sebesar nilai buku berdasarkan International Financial Reporting Standard (IFRS).
Mulford Plastic Pty. Ltd:
f) A certain amount of AUD will be paid by Mulford Plastic to BMS for the purchase of Inventories which amount will be based on International Financial Reporting Standard (IFRS).
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