Page 222 - 2021 Annual Report

Kilas Kinerja
Performance
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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 2021 As of December 31, 2021
(Disajikan dalam US Dollar, (Expressed in US Dollar,
kecuali dinyatakan lain) unless otherwise stated)

13. SALDO LABA DITENTUKAN PENGGUNAANNYA 13. APPROPRIATED RETAINED EARNINGS

Amandemen Undang-Undang Perseroan Terbatas An amendment to the Limited Liability Company
Republik Indonesia No. 40/2007 yang diterbitkan Law of the Republic of Indonesia No. 40/2007,
pada bulan Agustus 2007 mengharuskan issued in August 2007 requires the establishment of
pembentukan cadangan wajib dari laba ditahan a statutory reserve for retained earnings amounting
sejumlah minimal 20% dari jumlah modal yang to at least 20% of a company’s issued and paid up
ditempatkan dan disetor. capital.
Pada 31 Desember 2021, Perusahaan belum At December 31, 2021, the Company had not set up
melakukan pencadangan saldo laba sebagai appropriated retained earnings.
cadangan wajib.

14. UANG MUKA UNTUK MODAL SAHAM 14. ADVANCE FOR SHARE CAPITAL
Berdasarkan Keputusan Pemegang Saham Secara Based on the Circular Shareholders' Decree of
Sirkuler PT Kilang Pertamina Balikpapan pada PT Kilang Pertamina Balikpapan on April 28, 2020,
tanggal 28 April 2020, bahwa pemegang saham that the Company's shareholders agreed to increase
Perusahaan setuju untuk menambah modal the issued and paid up capital with the details as
ditempatkan dan disetor dengan rincian sebagai follows:
berikut:

31 Desember/December 31, 2021
Jumlah lembar Uang muka
ditempatkan dan Persentase setoran modal
disetor/ kepemilikan/ (nilai penuh)/
Total issued Percentage of Advance for
and paid-up ownership share issued
Pemegang saham share (%) (full amount) Shareholders
PT Kilang Pertamina Internasional 226.446.515 100,00% 1.585.190.812 PT Kilang Pertamina Internasional
PT Pertamina Pedeve Indonesia - 0,00% - PT Pertamina Pedeve Indonesia
Jumlah 226.446.515 100,00% 1.585.190.812 Total

31 Desember/December 31, 2020

Jumlah lembar Uang muka
ditempatkan dan Persentase setoran modal
disetor/ kepemilikan/ (nilai penuh)/
Total issued Percentage of Advance for
and paid-up ownership share issued
Pemegang saham share (%) (full amount) Shareholders
PT Kilang Pertamina Internasional 98.115.515 100,00% 685.190.812 PT Kilang Pertamina Internasional
PT Pertamina Pedeve Indonesia - 0,00% - PT Pertamina Pedeve Indonesia
Jumlah 98.115.515 100,00% 685.190.812 Total

Pada 31 Desember 2021, berdasarkan Surat As of December 31, 2021, based on the Letter of
Persetujuan Permintaan Proses Pembayaran atas Approval of The Payment Process Request for
Penyertaan Modal Pertamina (PMP) kepada Pertamina Capital Participation (PMP) to PT Kilang
PT Kilang Pertamina Internasional untuk PT Kilang Pertamina International for PT Kilang Pertamina
Pertamina Balikpapan Tahun 2021 Balikpapan Year 2021 No. 030 /KPI00000/2021-S4
No. 030/KPI00000/2021-S4 tanggal 21 Desember dated December 21, 2021, the Company recorded
2021, Perusahaan mencatat penerimaan uang a down payment receipt for share capital from
muka untuk modal saham dari PT Kilang Pertamina PT Kilang Pertamina International of
Internasional sebesar US$900.000.000 (nilai US$900,000,000 (full amount).
penuh).

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