The Companys Articles of Association have been amended several times and the

The companys articles of association have been

This preview shows page 14 - 16 out of 74 pages.

The Company’s Articles of Association have been amended several times and the latest amendment by based on Notarial Deed No. 25 dated June 21, 2019 regarding changes in composition of directors. The Deed has been reported to the Minister of Law and Human Rights of the Republic of Indonesia with Decision Letter No. AHU- AHU-AH.01.02.0298859 dated July 17, 2019.
Image of page 14
The original consolidated financial statements included herein are in Indonesian language PT ALAKASA INDUSTRINDO Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Pada dan Untuk Tahun yang Berakhir Tanggal 31 Desember 2019 (Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) PT ALAKASA INDUSTRINDO Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS As of and For the Year Ended December 31, 2019 (Expressed in thousands of Rupiah, unless otherwise of stated) 10 1. UMUM (lanjutan) 1. GENERAL (continued) a. Pendirian Perusahaan (lanjutan) a. Establishment of the Company (continued) Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan adalah menjalankan usaha dalam bidang jasa industri untuk berbagai pengerjaan khusus logam dan barang dari logam. In accordance w ith Article 3 of the Company’s Articles of Association, the scope of its activities is to engage in service industry for special work of metals and metal materials. Perusahaan berdiri tahun 1972 dan memulai operasi komersial sebagai perusahaan industri aluminium sejak tahun 1973. Tahun 2001, Perusahaan melakukan restrukturisasi dengan mengalihkan kegiatan usahanya ( spin-off ) kepada entitas anak, PT Alakasa Extrusindo. Sejak saat itu, kegiatan utama Perusahaan adalah melakukan investasi pada beberapa Perusahaan yang bergerak dalam bidang perdagangan dan pada perusahaan industri aluminium. The Company was established in 1972 and started its commercial operations in aluminum industry in 1973. In 2001, the Company was restructured with transfer of their operational activity (spin-off) to subsidiary, PT Alakasa Extrusindo. Since then, main activity of the Company is investing in several companies engaged in trading and in a company in aluminium industry. Perusahaan berkedudukan di Jakarta Timur dengan kantornya berlokasi di Jalan Pulogadung No. 4, Jakarta Industrial Estate Pulogadung, Jakarta 13920. The Company is domiciled in East Jakarta and with its office located at Jalan Pulogadung No. 4, Jakarta Industrial Estate Pulogadung, Jakarta 13920. Pemegang saham terbesar Perusahaan adalah PT Gesit Perkasa (Catatan 12). The Company’s majority shareholder is PT Gesit Perkasa (Note 12). b. Penawaran Umum Efek Perusahaan b. Public Offering of Shares Pada tanggal 30 Mei 1990, Perusahaan memperoleh persetujuan dari Menteri Keuangan Republik Indonesia dengan Surat Keputusan No. SI- 113/SHM/MK.10/1990, untuk menawarkan 1.500.000 saham di Bursa Efek di Indonesia kepada masyarakat.
Image of page 15
Image of page 16

You've reached the end of your free preview.

Want to read all 74 pages?

  • Fall '19
  • Isnay

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture

  • Left Quote Icon

    Student Picture

A+ icon
Ask Expert Tutors You can ask You can ask You can ask (will expire )
Answers in as fast as 15 minutes