The change of the charter was approved by the Minister of Justice and Human Rights of the Republic of Indonesia No. This act was approved by the Minister of Law and Human Rights of the Republic of Indonesia with decision no. the company's statute is based on act no.
This charter change was approved by the Decree of the Minister of Law and Human Rights of the Republic of Indonesia no. The last amendment to the company statute is based on act 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. Cost is generally based on the fair value of the consideration given in exchange for the assets. The consolidated financial statements include 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);
31 Maret 2020/ 31 Desember 2019/
Investasi pada Entitas Asosiasi dan Operasi Bersama (Lanjutan)
Pemegang saham Ambaper adalah perusahaan (40%) dan Pemerintah Provinsi Kalimantan Selatan melalui perusahaan daerah Bangun Banua Provinsi Kalimantan Selatan (60%). Akta ini telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. AHU-21873-AHA-0101 Tahun 2013 tanggal 24 April 2013. Akta Perubahan Pemegang Saham telah disahkan oleh Menteri. Hukum dan Hak Asasi Manusia Republik Indonesia dengan surat keputusan No.AHU-AH Tahun.
The letter of the Director of Human Resources and General No. KP P.III-2015 dated September 3, 2015 approved the transfer of the program implementation and the transfer of the entire pension fund DPLK BNI Simponi to Dana Pensiun Pelindo Purnakarya. The company established Dana Pensiun Purnakarya (Purnakarya Pension Fund) and its Memorandum of Association was approved by the Minister of Finance of the Republic of Indonesia with Decree No. KEP-141/D.05/2014 dated October 20, 2014, which is a pledge pension fund managed by a separate board, which provides defined benefits to all employees who have met certain requirements upon retirement, disability or death. BJTI calculates and records compensation for workers' rights in accordance with the Labor Law of the Republic of Indonesia No. 13 Year 2003 dated March 25, 2003.
Program ini dikelola oleh Dana Pensiun Lembaga Keuangan PT Bank Negara Indonesia (Persero), Tbk (DPLK BNI) yang akta pendiriannya telah disahkan oleh Menteri Keuangan Republik Indonesia dengan Surat Keputusan terkait No.KEP-1100/ KM.17/1998 tanggal 23 November 1998. Program ini diselenggarakan oleh Dana Pensiun PT Bank Negara Indonesia (Persero), Tbk (Dana Pensiun BNI) akta pendiriannya telah mendapat persetujuan dari Menteri Keuangan Republik Indonesia dalam Surat Keputusan Nomor KEP-1100/KM.17/1998 tanggal 23.11.1998. Pada tanggal 8 November 2013, Kementerian Perhubungan Direktorat Jenderal Perhubungan Laut memberikan izin kepada penyelenggara Pelabuhan Gresik untuk pengembangan dermaga Pelabuhan Gresik sesuai surat No. B.XI-675/PP.08.
On November 8, 2013, the Directorate General of Maritime Transport of the Ministry of Transport granted permission to the port management to develop docks at the Port of Gresik in accordance with letter No.B.XI-675/PP.08. Based on the letter from the Directorate General of Maritime Transport of the Ministry of Transport, KSOP sent a letter No.PP.107/3/09.Ksop.Gsk-2013 to the CEO of the company on December 12, 2013 regarding to the development of Kali Mireng Gresik Port, which was asked to make preparations for the implementation of the port development. On April 29, 2014, KSOP sent a letter No.PP.008/04/10/Ksop.Gsk-2014 to the General Manager of Marine Transportation regarding the company's application for appointment as executive development executive of the Port of Gresik.
Pada tanggal 30 April 2014, perusahaan menerima surat pemberitahuan No.PP.008/04/11/KSOP.GSK-2014 dari Kantor Syahbandar dan Otoritas Pelabuhan Kelas II Gresik (KSOP) bahwa KSOP telah mengirimkan surat tersebut kepada General Manager Transportasi Laut untuk melimpahkan pengembangan pelabuhan Kali Mireng kepada perusahaan. Pada tanggal 31 Maret 2015, Direktur Jenderal Perhubungan Laut mengirimkan surat No.PP.001/2/12/DJPL_15 kepada perusahaan atau PT Berlian Manyar Sejahtera perihal persiapan perjanjian konsesi pembangunan dan pengoperasian terminal Manyar di Gresik Haven sesuai dengan ketentuan peraturan perundang-undangan. Pada tanggal 31 Maret 2015, General Manager Angkutan Laut mengirimkan surat No.PP.001/2/12/DJPL_15 kepada perusahaan atau PT Berlian Manyar Sejahtera perihal persiapan perjanjian konsesi mengenai pengembangan terminal Manyar di pelabuhan. Gresik sesuai dengan konstitusi.
Pada tanggal 31 Desember 2015, KSOP Gresik mengirimkan surat kepada perusahaan No. PP.009/22/09/Ksop.Gsk-2015 perihal pengoperasian sementara terminal Manyar di Pelabuhan Gresik sambil menunggu terbitnya penunjukan/penugasan konsesi. surat dari Kementerian Kelautan. Pada tanggal 31 Desember 2015, KSOP Gresik mengirimkan surat kepada perusahaan dengan No. PP.009/22/09/Ksop.Gsk-2015 perihal pengoperasian sementara Pelabuhan Manyar Terminal Gresik sambil menunggu terbitnya penugasan konsesi dari Kementerian. Transportasi Laut.
Perjanjian-Perjanjian dan Ikatan Penting (Lanjutan)
Current gas prices are the price in accordance with the decision of PGN's board of directors. PT Timur Nusantara assumed that the agreement was extended according to the side letter (one-sided letters) issued by the company president. Through the decision of the Supreme Court of Indonesia, the case has been legally binding.
Regarding the real execution of assets owned by PT Timur Nusantara, the decision of the President of the Surabaya District Court Number 06 / EKS / 2018 / PN.Sby Jo. The company is still waiting for an auction from the Surabaya District Court after the execution of the seizure. While following the decision of the High Court of Surabaya, the plaintiff filed a lawsuit in the Supreme Court through the Surabaya District Court as Relaas Credential Declaration No.
Until this unforeseen event arose, the Company was in the process of filing the Cassation Memorandum Contra on the case. The case is currently in the cassation phase by the Supreme Court of the Republic of Indonesia. The status of the case up to the time of publication of this report was disclosed during the process of transmitting the Judicial Review file from the District Court of Surabaya to the Indonesian Supreme Court.
507/Pdt.G/2016/PN.Sby, which essentially grants the plaintiff's claim in part and penalizes the plaintiff to hand over to the company the vacant site of the HPL land of the company managed by the plaintiff to carry. While the company is still requesting a copy of the official decision of the Surabaya District Court based on this decision and supervising Dr. 315 / Pdt.G / 2018 / PN.Sby Requested Appeal, which informed that the case was decided on appeal by the Supreme Court of Surabaya and that the Surabaya Court ordered the results of the decision to the parties.
The Company's Legal Office conducted a search through the Surabaya District Court's Case Inquiry Information System (SIPP) and received information that the case decision strengthened the decision of the Surabaya District Court number 315 / Pdt.G / 2018 / PN.Sby i which was appealed. The company is currently waiting for an official copy of the case decision from the Surabaya District Court for the following material. The Surabaya High Court has issued a decision, namely the Consolidation of the Surabaya District Court Decision.
The current process is in the Cassation Process at the Supreme Court of the Republic of Indonesia. Based on the letter from the Harbourmaster's Office and the Lembar Port Authority to the Head of BPKP East Java Province Representatives in.
Tanggung Jawab dan Penerbitan Atas Laporan Keuangan Konsolidasian
