Page 54 - 2021 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis

RIWAYAT SINGKAT PERUSAHAAN
Brief History of The Company

PT Kilang Pertamina Balikpapan (KPB), disebut juga PT Kilang Pertamina Balikpapan (KPB), also known
KPB atau Perusahaan, didirikan berdasarkan Akta as KPB or Company, was established based on
Pendirian Perseroan Terbatas Nomor 12 tanggal the Deed of Establishment for a Limited Liability
7 Mei 2019 yang dibuat oleh Notaris Marianne Company made before Notary Marianne Vincentia
Vincentia Hamdani, SH. Akta Pendirian tersebut Hamdani, SH. The Deed of Establishment was
telah disahkan oleh Menteri Hukum dan Hak ratified by the Republic of Indonesia Minister of
Asasi Manusia Republik Indonesia melalui Surat Law and Human Rights through their Decree No.
Keputusan Menteri Hukum dan HAM RI Nomor AHU0025280.AH.01.01. 2019 dated May 18, 2019
AHU0025280.AH.01.01.TAHUN 2019 tanggal 18 Mei concerning the Legalization of the Establishment
2019 tentang Pengesahan Pendirian Badan Hukum of the Legal Entity of the KPB Limited Liability
Perseroan Terbatas KPB. Company.

Saham KPB sebesar 99,90% dimiliki oleh PT Kilang KPB’s shares are 99.90% owned by PT Kilang Pertamina
Pertamina Internasional (KPI), Anak Perusahaan Internasional (KPI), a subsidiary of PT Pertamina
PT Pertamina (Persero) yang dibentuk sebagai (Persero) which was formed as a strategic holding
strategic holding company dalam bidang company in Pertamina’s investment and business
investasi dan usaha bisnis Pertamina terkait ventures related to the refinery and petrochemical
megaproyek kilang pengolahan dan petrokimia, mega-projects, especially in implementing the
terutama dalam menjalankan skema kerja sama cooperation scheme. and for project funding
dan untuk strategi pendanaan proyek. Sementara strategies. Also, 0.10% of the shares are owned by
sebesar 0,10% saham dimiliki oleh PT Pertamina PT Pertamina Pedeve Indonesia, which is also a

50 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan