Page 262 - 2021 Annual Report
P. 262
Kilas Kinerja
Performance
Highlight
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)
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, S.H., Deed No. 12 of Marianne Vincentia Hamdani,
No. 12 tanggal 7 Mei 2019. Akta Pendirian S.H., dated May 7, 2019. The Company’s Deed
Perusahaan telah disahkan oleh Menteri of Establishment has been approved by the
Kehakiman dan Hak Asasi Manusia Republik Ministry of Justice and Human Rights of the
Indonesia melalui Surat Keputusan Nomor Republic of Indonesia through its Decree
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 Mei amendment based on Notarial Deed No.9 by
2020 dari Notaris Marianne Vincent's Hamdani Notary Marianne Vincent's Hamdani S.H.,
S.H., yang telah mendapat persetujuan dari dated on May 26, 2020, were approved by the
Menteri Hukum dan Hak Asasi Manusia Minister of Law and Human Rights through
Republik Indonesia melalui Surat Keputusan Decision Letter No. AHU-0041618.AH.01.02
No. AHU-0041618.AH.01.02, tanggal 18 Juni dated June 18, 2020.
2020.
Jenis kegiatan usaha Perusahaan berdasarkan The Company’s business activities based on
Akta Notaris No. 12, tanggal 7 Mei 2019 dari Notarial Deed No. 12, dated May 7, 2019 by
Notaris Marianne Vincent’s Hamdani S.H. Notary Marianne Vincent’s Hamdani S.H. were
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 Office
Tower, Jl. Jend. Gatot Subroto Kav. 32-34, Tower, Jl. Jend. Gatot Subroto Kav. 32-34,
Setiabudi, Kuningan, Jakarta Selatan, Setiabudi, Kuningan, South Jakarta, Indonesia.
Indonesia.
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258 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
