This deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia in decision letter No. The amendment to the Articles of Association of the Company is based on Deed No. The latest amendment to the Articles of Association of the Company is based on Deed No.
The change in the articles was accepted and approved by the Minister of Law and Human Rights of the Republic of Indonesia No. Minutes of the meeting on the scope of service exploitation activities in the port area of the company No. Historical value is generally based on the fair value of the consideration given in exchange for the assets.
The consolidated financial statements consist of the financial statements of the Group as described in Note 1.b. The entity and the reporting entity are members of the same group (meaning that each parent, subsidiary and co-subsidiary is related to the other); The Group classifies financial assets in one of the following four categories: i) Asset Keuangan yang Diukur pada Nilai Wajar Medului Laba Rugi (FVTPL). i) Financial assets at fair value through profit or loss (FVTPL).
Investasi pada Entitas Asosiasi dan Operasi Bersama (Lanjutan)
Akta ini telah mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. AHU-21873-AHA-0101 Tahun 2013 tanggal 24 April 2013. Anggaran dasar telah mengalami perubahan dengan perubahan terakhir berdasarkan akta notaris Liolin Jayayanti SH., no.83 tanggal 29 September 2017 tentang perubahan susunan dewan komisaris dan pengurus JBT. Akta tersebut telah mendapat pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia no.
56 tanggal 18 Mei 2012 berdomisili di Jakarta dan telah mengalami perubahan terakhir dengan Notaris Andayani Risilawati SH., MH., CN No.01 tanggal 19 Maret 2014 berdomisili di Gresik dan telah mendapat persetujuan dari Kementerian Hukum dan Hak Asasi Manusia No. 56 tanggal 18 Mei 2012 berkedudukan di Jakarta dan terakhir diubah oleh Notaris Andayani Risilawati, SH., MH., CN No.01 tanggal 19 Maret 2014 berkedudukan di Gresik dan mendapat pengesahan dari Kementerian Hukum dan Hak Asasi Manusia No. Akta Perubahan Pemegang Saham tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan surat keputusan No.AHU-AH Tahun.
Akta ini telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. Surat Direktur Sumber Daya Manusia dan Umum No.KP P.III-2015 tanggal 3 September 2015 menyetujui pengalihan pelaksanaan program dan pengalihan seluruh dana pensiun DPLK BNI Simponi kepada Dana Pensiun Pelindo Purnakarya. Perseroan mendirikan Dana Pensiun Pelindo Purnakarya yang akta pendiriannya telah disahkan oleh Menteri Keuangan Republik Indonesia dengan Surat Keputusan No. KEP-141/D.05/2014 tanggal 20 Oktober 2014 yang merupakan dana pensiun manfaat pasti dikelola oleh suatu manajemen tersendiri yang memberikan imbalan tertentu kepada seluruh pegawai yang telah memenuhi persyaratan tertentu apabila pegawai tersebut pensiun, cacat atau meninggal dunia.
Perseroan mendirikan Dana Pensiun Purnakarya (Dana Pensiun Purnakarya) dan Anggaran Dasarnya telah disetujui oleh Menteri Keuangan Republik Indonesia dengan Surat Keputusan No. KEP-141/D.05/2014 tanggal 20 Oktober 2014 yang merupakan dana pensiun gadai yang dikelola oleh suatu pengurus tersendiri, yang memberikan imbalan pasti kepada seluruh pekerja yang telah memenuhi persyaratan tertentu pada saat pensiun, cacat atau meninggal dunia. BJTI menghitung dan mencatat kompensasi hak-hak pekerja sesuai dengan Kode Ketenagakerjaan Republik Indonesia No. 13 Tahun 2003 tanggal 25 Maret 2003. Perusahaan bekerjasama dalam program ini dengan DPLK PT Bank Mandiri (Persero) Tbk dengan perjanjian No. .HK.0501/152/PDS-2017 tanggal 29 Desember 2017 dan DPLK PT Bank Negara Indonesia (Persero) Tbk berdasarkan perjanjian No.HK.0501/151/PDS-2017 tanggal 29 Desember 2017.
08 tanggal 13 Agustus 2012 dari Stephanus Raden Agus Purwant, SH., notaris di Surabaya, tentang perubahan anggaran dasar berdasarkan salinan keputusan Sekretaris Kementerian BUMN selaku kuasa hukum Menteri Negara BUMN. BUMN sebagaimana ZPS perseroan No.SK-226/MBU/S/2012 tanggal 16/07/2012 tentang Perubahan Modal Dasar, Modal Disetor, dan Modal Ditempatkan. 08 tanggal 13 Agustus 2012 dari Stephanus Raden Agus Purwant, SH., Notaris di Surabaya, tentang perubahan anggaran dasar berdasarkan salinan keputusan Sekretaris Kementerian Badan Usaha Milik Negara selaku Menteri Negara Badan Usaha Milik Negara sebagai Majelis Perusahaan No. SK-226/MBU/S/2012 tanggal 16 Juli 2012 tentang Perubahan Modal Dasar, Modal Disetor, dan Modal Ditempatkan.
Nilai Nominal Nilai Saham/Shares Par Value per Share Total Amount
Dari modal saham yang ditempatkan dan disetor penuh seluruhnya atau 100% dimiliki oleh Negara Republik Indonesia. Modal saham ditempatkan dan disetor penuh di atas (100%) dimiliki oleh Pemerintah Republik Indonesia. Modal dasar Perseroan ditentukan dalam Rp yang terbagi atas 3.200.000 lembar saham, yang telah ditempatkan dan diterima oleh Negara Republik Indonesia sebanyak 1.018.953 lembar saham atau seluruhnya Rp dengan cara sebagai berikut.
Ditempatkan dan disetor penuh 1.018.953 1.018.953.000 Issued and fully paid
Perjanjian-Perjanjian dan Ikatan Penting (Lanjutan)
PT Timur Nusantara assumed that the agreement was extended according to the side letter (side letters) issued by the President Director of the Company. The company is still awaiting an auction by the Surabaya District Court after the execution of the confiscation. While with the decision of the Surabaya High Court, the Plaintiff filed a lawsuit in the High Court through the Surabaya District Court as Relaas Credential Statement No.
The Company until this contingency is done in the process submission of the Cassation Memorandum Contra on the case. The case is currently at the stage of cassation by the Supreme Court of the Republic of Indonesia. 315 / Pdt.G / 2018 / PN.Sby Requested Appeal, which informed that the case was decided by the Surabaya High Court on appeal and that the Surabaya District Court ordered the results of the decision to the parties.
The company's legal office conducted a search on the Surabaya District Court Information System for Searching Cases (SIPP) and obtained information that the decision on the case strengthened the decision of the Surabaya District Court number 315 / Pdt.G / 2018 / PN.Sby, which was appealed. As of the publication of this report, the status of the case was still under appeal at the Supreme Court of the Republic of Indonesia. The proceedings in the case are currently under appeal at the Supreme Court of the Republic of Indonesia.
The company is currently awaiting an official copy of the decision to proceed. The status of the case until the preparation of this report is under consideration in the Supreme Court of the Republic of Indonesia. Based on the decision of the Surabaya District Court, KPPU RI filed an appeal to the Supreme Court of the Republic of Indonesia through the Surabaya District Court.
In connection with this decision, the plaintiff filed an appeal with the Supreme Court of the Republic of Indonesia, and the company also submitted an answer or counter-memorandum to the filed appeal. Until this report is prepared, the case is still under appeal at the Supreme Court of the Republic of Indonesia.
Sumber Ketidakpastian Estimasi dan Pertimbangan Akuntansi yang Penting
The following judgments were made by management in connection with the adoption of the group's accounting policies, which have the most significant impact on the amount recognized in the financial statements. The nature of the rewards granted by the concessionaire to the group will be determined by the terms of the contract and, if applicable, the relevant contract law. There are different ideas about the mechanism of calculation of UGR values for the control of HPL ground objects.
For the management of shallow water soils, for which the Benoa branch is responsible, it has been decided that due to the condition of the soil, which is still water when in use, the value of the UGR should be ignored. As of the date of this report, the decision on compensation for the Company's Land Management Rights (HPL) is still in process pending instructions from the Directorate General of Highways of the Ministry of Public Works and Housing. Based on the decision of the West Nusa Tenggara Investment Coordination Committee and Licensing Agency no. 503/02-V / 03 / IPR / BKPM & PT / 2016 dated May 11, 2016, the company obtained a use permit for the port of Gilimas - Lembar. Plan of development activities.
The company submitted a letter to the Harbourmaster's Office and the Lembar Port Authority on April 10, 2017 No. PM.03 / 05.P.III- 2017, regarding the request for the Gilimas Terminal Concession in the Port of Lembar that the company submitted The fee proposal concession for a maximum of 2.5% with a concession term of 78 years to which the Ministry of Transport, the General Directorate of Maritime Transport, the Office of Kesyahbendaharaan and the Lembar Port Authority responded through letter no. After the BPKP review has been published, the appointment of the Company as a port service in the Gilimas Terminal will be done with the signing of the Concession Agreement. Based on the result of the study, the Company has applied for a concession to the Ministry of Transport in this case Syahbandar Office and Port Authority (KSOP) Lembar in accordance with the Directors' Letter Number: PM.03/05/P.III- 2017 dated April 10, 2017 regarding the Application for the Concession of the Gilimas Terminal in the Port of Lembar with a 2.5% Concession Fee.
In accordance with the results of the meeting, the Ministry of Transport requested a review of the reasonableness of the value and the concession period of the Gilimas Terminalat Port of Lembar upon the application of the company based on the results and studies carried out by the LPEP Faculty of Economics and Business Airlangga University. Based on the letter from the Port Master's Office and Lembar Port Authority to the head of the BPKP representative of East Java Province on. Based on the letter from the company's board of directors to the harbor master's office and Lembar port authority No. PM.03/42/P.III-2017 dated 21 December 2017, the audit result of Gilimas terminal in Lembar concession period for PBKP was presented that the proposed Concession is 59 years as well as the Application for Determination of the Concession Period.
The company will use part of the land (covering an area of ± 1.5 ha) of the total land used by PT DPS for ± 5.7 hectares. The transaction process for the process of cooperation and replacement of the assets of PT DPS was carried out after a review of the Prosecutor's office and BPKP.
Tanggung Jawab dan Penerbitan Atas Laporan Keuangan Konsolidasian
