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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 2022 As of December 31, 2022
(Disajikan dalam dolar Amerika Serikat, (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 18 Mei 2019, Number AHU-0025280.AH.01.01 dated
dan telah diumumkan dalam Lembaran Berita May 18, 2019 and has been published in State
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 Vincentia Hamdani Notary Marianne Vincentia 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 Vincentia Hamdani S.H. Notary Marianne Vincentia 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.
b. Susunan dewan komisaris dan direksi b. Boards of commissioners and directors
Susunan Dewan Komisaris, Direksi, dan Komite As of December 31, 2022 and 2021, the Boards
Audit Perusahaan pada tanggal 31 Desember of Commissioners and Directors of the
2022 dan 2021 adalah sebagai berikut: Company were as follows:
31 Desember 2022/ 31 Desember 2021/
December 31, 2022 December 31, 2021
Komisaris Utama Suwahyanto Suwahyanto President Commissioner
Komisaris Syaifullah Ma’shum Syaifullah Ma’shum Commissioner
Komisaris Haiyani Rumondang* - Commissioner
*Efektif sejak 19 Agustus 2022 berdasarkan surat keputusan Effective August 19, 2022 based on circular resolution*
pemegang saham secara sirkuler
Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan
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