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PT. HARUM ENERGY Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE-PERIODE ENAM BULAN YANG BERAKHIR PADA 30 JUNI 2014 DAN 2013 (Lanjutan) (TIDAK DIAUDIT) Perusahaan berdomisili di Jakarta dan berkantor pusat di Jl. Alaydrus No. 80, Jakarta Pusat. Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan bergerak di bidang pertambangan, perdagangan dan jasa. Kegiatan usaha utama Perusahaan pada saat ini adalah beroperasi dan berinvestasi dalam bidang pertambangan batubara, perdagangan dan jasa melalui entitas anak. Perusahaan mulai beroperasi secara komersial pada tahun 2007. Jumlah karyawan tetap Perusahaan dan entitas anak (“Grup”) sebanyak 977 dan 995 karyawan masing-masing pada tanggal 30 Juni 2014 dan 31 Desember 2013. Entitas induk terakhir dalam kelompok usaha Grup adalah PT Karunia Bara Perkasa. Susunan pengurus Perusahaan pada tanggal 30 Juni 2014 dan 31 Desember 2013 adalah sebagai berikut: PT. HARUM ENERGY Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2014 AND 2013 (Continued) (UNAUDITED) The Company is domiciled in Jakarta and its head office is located at Jl. Alaydrus No.80, Jakarta Pusat. In accordance with Article 3 of the Company’s Articles of Association, the scope of its business activities is mainly to engage in mining, trading and services industries. Currently, the main business activities of the Company are operating and investing in coal mining, trading and services industries through its subsidiaries. The Company started its commercial operations in 2007. The Company and its subsidiaries (the “Group”) had 977 and 995 employees at June 30, 2014 and December 31, 2013, respectively. The ultimate parent of the Group is PT Karunia Bara Perkasa. The Company’s management at June 30, 2014 and December 31, 2013 consisted of the following: 30 Juni/ June 30, 2014 dan/and 31 Desember/ December 31 , 2013 Komisaris Utama Lawrence Barki President Commissioner Komisaris Drs. Yun Mulyana Commissioners Budi Rahardja Komisaris Independen Agus Rajani Panjaitan Independent Commissioners Sony Budi Harsono Direktur Utama Ray Antonio Gunara President Director Direktur Ir. Eddy Sumarsono Directors Kenneth Scott Andrew Thompson Direktur Tidak Terafiliasi David John Heap Unaffiliated Director Komite Audit Audit Committee Ketua Agus Rajani Panjaitan Chairman Anggota Sony Budi Harsono Members Simon Halim - 9 -
PT. HARUM ENERGY Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE-PERIODE ENAM BULAN YANG BERAKHIR PADA 30 JUNI 2014 DAN 2013 (Lanjutan) (TIDAK DIAUDIT) PT. HARUM ENERGY Tbk AND ITS SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX-MONTH PERIODS ENDED JUNE 30, 2014 AND 2013 (Continued) (UNAUDITED) b. Entitas Anak Terkonsolidasi b. Consolidated Subsidiaries Perusahaan memiliki secara langsung lebih dari 50% saham entitas anak sebagai berikut: The Company has a direct ownership interest of more than 50%, in the following subsidiaries: Entitas anak terkonsolidasi/ Consolidated subsidiaries Jumlah aset sebelum eliminasi Persentase Tahun operasi 30 Juni 2014/ Bidang usaha/ pemilikan/ komersial/ Total assets Domisili/ Nature of Percentage of Start of commercial before elimination Domicile business ownership operations June 30, 2014 USD PT Mahakam Sumber Jaya ("MSJ") Jakarta Pertambangan 80.00% 2004 242,227,285 batubara/Coal mining PT Layar Lintas Jaya ("LLJ") Jakarta Pelayaran/ 99.11% 2005 69,769,489 Shipping Harum Energy Australia Ltd British Virgin Investasi/ 100.00% 2009 14,632,865 ("HE Australia") Islands Investment PT Tambang Batubara Harum ("TBH") Jakarta Pertambangan 99.97% Perusahaan masih 4,820,787 batubara/Coal dalam tahap mining pengembangan/ Development stage company PT Karya Usaha Pertiwi ("KUP") Samarinda Pertambangan 50.50% Perusahaan masih 2,153,789 batubara/Coal dalam tahap mining pengembangan/ Development stage company Harum Energy Capital Ltd British Virgin Investasi/ 100.00% 2009 1,866 ("HE Capital") Islands Investment Pada bulan Januari 2013, Perusahaan membeli 50.50% atau sebanyak 101 saham PT Karya Usaha Pertiwi (Catatan 33). On January 2013, the Company acquired 50,50% equity ownership or 101 shares of PT Karya Usaha Pertiwi (Note 33). c. Penawaran Umum Efek Perusahaan c. Public Offering of Shares of the Company Pada tanggal 24 September 2010, Perusahaan memperoleh pernyataan efektif dari Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan/Bapepam-LK (sekarang Otoritas Jasa Keuangan/OJK) dengan suratnya No. S-8835/BL/2010 untuk melakukan penawaran umum saham perdana atas 500.000.000 saham Perusahaan kepada masyarakat. Pada tanggal 6 Oktober 2010, saham Perusahaan telah dicatatkan pada Bursa Efek Indonesia. Pada tanggal 30 Juni 2014 dan 31 Desember 2013, seluruh saham Perusahaan atau masing-masing sejumlah 2.703.620.000 saham telah dicatat pada Bursa Efek Indonesia. d. Perjanjian Karya Pengusahaan Pertambangan Batubara MSJ melakukan usahanya berdasarkan Perjanjian Karya Pengusahaan Pertambangan Batubara (PKP2B) tanggal 29 Desember 2000 antara Pemerintah Republik Indonesia dalam At September 24, 2010, the Company obtained the effective letter from the Chairman of the Capital Market and Financial Institution Supervisory Agency/Bapepam-LK (currently Financial Service Authority/OJK) through his letter No. S-8835/BL/2010 in relation to its public offering of 500,000,000 shares. On October 6, 2010, the Company’s shares were listed on the Indonesia Stock Exchange. At June 30, 2014 and December 31, 2013, all of the Company’s 2,703,620,000 outstanding shares have been listed on the Indonesia Stock Exchange. d. Coal Contracts of Works MSJ’s activities are governed by the Coal Contract of Works (CCOW) entered into by the Government of the Republic of Indonesia, represented by the Minister of Energy and - 10 -
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