Page 129 - 2020 Annual Report

The original financial statements included herein are in
Indonesian language.
PT KILANG PERTAMINA BALIKPAPAN PT KILANG PERTAMINA BALIKPAPAN
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Tanggal 31 Desember 2020 As of December 31, 2020
(Disajikan dalam US Dollar, (Expressed in US Dollar,
kecuali dinyatakan lain) unless otherwise stated)

1. UMUM 1. GENERAL
a. Pendirian dan informasi umum a. Establishment and general information
PT Kilang Pertamina Balikpapan PT Kilang Pertamina Balikpapan
(“Perusahaan”) didirikan berdasarkan Akta (the “Company”) was established by Notarial
Notaris dari Marianne Vincentia Hamdani, Deed No. 12 of Marianne Vincentia Hamdani,
S.H., No. 12 tanggal 7 Mei 2019. Akta S.H., dated May 7, 2019. The Company’s
Pendirian Perusahaan telah disahkan oleh Deed of Establishment has been approved by
Menteri Kehakiman dan Hak Asasi Manusia the Ministry of Justice and Human Rights of
Republik Indonesia melalui Surat Keputusan the Republic of Indonesia through its Decree
Nomor AHU-0025280.AH.01.01 tanggal Number AHU-0025280.AH.01.01 dated
18 Mei 2019, dan telah diumumkan dalam May 18, 2019 and has been published in State
Lembaran Berita Negara Republik Indonesia. Gazette of the Republic of Indonesia.
Anggaran Dasar Perusahaan telah mengalami The Company’s Articles of Association have
beberapa kali perubahan, perubahan yang been amended several times, the latest
terakhir berdasarkan Akta No. 9, tanggal 26 amendment based on Notarial Deed No.9 by
Mei 2020 dari Notaris Marianne Vincent's Notary Marianne Vincent's Hamdani S.H.,
Hamdani S.H., yang telah mendapat dated on May 26, 2020, were approved by the
persetujuan dari Menteri Hukum dan Hak Minister of Law and Human Rights through
Asasi Manusia Republik Indonesia melalui Decision Letter No. AHU-0041618.AH.01.02
Surat Keputusan No. AHU-0041618.AH.01.02, dated June 18, 2020.
tanggal 18 Juni 2020.
Jenis kegiatan usaha Perusahaan The Company’s business activities based on
berdasarkan Akta Notaris No. 12, tanggal Notarial Deed No. 12, dated May 7, 2019 by
7 Mei 2019 dari Notaris Marianne Vincent’s Notary Marianne Vincent’s Hamdani S.H. were
Hamdani S.H. adalah sebagai berikut: as follows:
a. Industri produk pengilangan minyak bumi. a. Petroleum refining products industry.
b. Industri bahan bakar dan minyak pelumas b. Fuel and lubricating oil industry from
hasil pengilangan minyak bumi. petroleum refineries.
c. Industri kimia dasar organik yang c. Organic basic chemical industry sourced
bersumber dari minyak bumi, gas alam, from petroleum, natural gas and coal.
dan batu bara.
d. Perdagangan besar bahan bakar padat, d. Large-scale trade in solid, liquid and gas
cair dan gas dan produk yang fuels and products that related with those.
berhubungan dengan itu.
Perusahaan berdomisili di Patra Jasa Office The Company is domiciled at Patra Jasa
Tower, Jl. Jend. Gatot Subroto Kav. 32-34, Office Tower, Jl. Jend. Gatot Subroto Kav. 32-
Setiabudi, Kuningan, Jakarta Selatan, 34, Setiabudi, Kuningan, South Jakarta,
Indonesia. Indonesia.

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PT Kilang Pertamina Balikpapan 129 Laporan Tahunan 2020 | Annual Report 2020