Page 28 - 2020 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan Tinjauan Pendukung
Performance Manajemen Perusahaan Manajemen Bisnis
Higlights management Report Company Profile Management Discussion and Business Support
Analysis

idenTiTaS PeruSahaan
CORpORATE IdENTITy

Nama Perusahaan PT Kilang Pertamina Balikpapan
Company Name *Perusahaan tidak mengalami perubahan nama sejak didirikan hingga sekarang
The Company has not changed its name since it was established until present

Status Perusahaan Perseroan Terbatas
Company status *perusahaan bukan merupakan perusahaan publik yang memperdagangkan sahamnya di bursa efek
The Company is not a public company that trades its shares in a stock exchange

Tanggal Pendirian dan 7 Mei 2019
Beroperasi Komersial May 7, 2019
date of Establishment and
Commercial Operation

Akta Pendirian Nomor 12 tanggal 7 Mei 2019 yang dibuat di hadapan Marianne Vincentia
Hamdani, SH., Notaris di Jakarta, yang disetujui oleh Menteri Hukum dan Hak Asasi Manusia
Dasar Hukum Pembentukan Republik Indonesia melalui Surat Keputusan Nomor AHU-0025280.AH.01.01 Tahun 2019 tanggal 18
Legal basis of Establishment Mei 2019.
deed of Establishment Number 12 dated May 7, 2019, made before Marianne vincentia Hamdani,
sH., Notary in jakarta, which approved by the Minister of Law and Human Rights of the Republic
of Indonesia through decree Number AHU-0025280.AH.01.01 of 2019 dated May 18, 2019.
1. Industri produk pengilangan minyak bumi
Petroleum refining products industry
2. Industri bahan bakar dan minyak pelumas hasil pengilangan minyak bumi
Fuel and lubricating oil industry from petroleum refineries
Bidang Usaha 3. Industri kimia dasar organik yang bersumber dari minyak bumi, gas alam, dan batu bara
business fields Organic basic chemical industry sourced from petroleum, natural gas, and coal
4. Perdagangan besar bahan bakar padat, cair dan gas dan produk yang berhubungan dengan itu
Wholesale trade in solid, liquid and gas and all related products
5. Konstruksi Bangunan Sipil Minyak dan Gas Bumi
Civil Construction for Oil and Gas Facilities

Kepemilikan Saham PT Kilang Pertamina Internasional 99,90%
shares Ownership PT Pertamina Pedeve Indonesia 0,10%

Modal Dasar Rp1.176.501.500 terbagi atas 11.765.015 lembar saham, masing-masing saham senilai Rp100.000.
Authorized Capital Rp1,176,501,500 divided into 11,765,015 shares, each with Rp100,000 in value.
Rp1.176.501.500, 100% dari modal dasar, yang terbagi atas 11.765.015 lembar saham, masing-
Modal Ditempatkan/Disetor masing saham senilai Rp100.000.
Penuh Rp1,176,501,500 or 100% of the authorized capital, which divided into 11,765,015 shares, each with
Issued/fully paid-In Capital Rp100,000 in value.

Total Aset USD1,52 miliar
Total Assets Usd1.52 billion

Jumlah Karyawan Jumlah karyawan: Total employees:
Total Employees 127 orang pekerja KPB 127 workers of kpb
395 orang mitra kerja (TKJP & TKPP) 395 work partners (Tkjp & Tkpp)

Kantor Pusat Patra Jasa Office Tower Lantai 2
Head Office Jalan Jendral Gatot Subroto Kavling 32-34,
Setiabudi, Kuningan, Jakarta Selatan, Indonesia, Kode Pos 12950

Laporan Tahunan 2020 | Annual Report 2020 28 PT Kilang Pertamina Balikpapan