d4878665b4_65170dc0b2

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
(TIDAK DIAUDIT)
1. UMUM
a. Pendirian dan Informasi Umum
PT. Harum Energy (Perusahaan) didirikan
dengan nama PT. Asia Antrasit, berdasarkan
akta No. 79 tanggal 12 Oktober 1995
dari Eliwaty Tjitra, S.H., notaris pengganti dari
James Herman Rahardjo, S.H., notaris di
Jakarta. Akta pendirian tersebut telah
disahkan oleh Menteri Kehakiman Republik
Indonesia dengan Surat Keputusannya
No. C2-2026.HT.01.01.Tahun 1996 tanggal
12 Pebruari 1996, serta diumumkan dalam
Berita Negara Republik Indonesia No. 73
tanggal 10 September 1999 Tambahan
No. 5587/1999. Berdasarkan akta No. 30
tanggal 13 Nopember 2007 dari notaris James
Herman Rahardjo, S.H., notaris di Jakarta,
nama PT. Asia Antrasit berubah menjadi
PT. Harum Energy dan sekaligus mengubah
seluruh Anggaran Dasar Perusahaan untuk
disesuaikan dengan Undang-undang No. 40
tahun 2007 tentang Perseroan Terbatas. Akta
perubahan ini telah memperoleh persetujuan
dari Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia dengan Surat Keputusan
No. AHU-07093.AH.01.02.Tahun 2008 tanggal
13 Pebruari 2008. Anggaran Dasar
Perusahaan telah mengalami beberapa kali
perubahan dan terakhir melalui akta No. 99
tanggal 28 Maret 2013 dari notaris Popie
Savitri Martosuhardjo Pharmanto, S.H., notaris
di Jakarta, mengenai peningkatan modal
ditempatkan dan disetor. Perubahan tersebut
telah diberitahukan kepada Menteri Hukum
dan Hak Asasi Manusia Republik Indonesia
sebagaimana ternyata dalam Surat
Penerimaan Pemberitahuan Anggaran Dasar
No. AHU-AH.01.10-15039 tanggal 19 April
2013.
Efektif tahun 2012, Perusahaan mengubah
mata uang pencatatan dan pelaporannya dari
Rupiah menjadi Dollar Amerika Serikat
berdasarkan izin dari Direktorat Jendral Pajak
dalam Keputusan Menteri Keuangan Republik
Indonesia No. 010/WPJ.06/2012 tanggal
3 April 2012.
PT. HARUM ENERGY Tbk AND ITS SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX-MONTH PERIODS ENDED
JUNE 30, 2014 AND 2013
(UNAUDITED)
1. GENERAL
a. Establishment and General Information
PT. Harum Energy (the Company) was
originally established as PT. Asia Antrasit
based on Notarial Deed No. 79 dated
October 12, 1995 of Eliwaty Tjitra, S.H.,
replacement notary of James Herman
Rahardjo, S.H., notary in Jakarta. The deed of
establishment was approved by the Minister
of Justice of the Republic of Indonesia in his
Decision Letter No. C2-2026.HT.01.01.Year
1996, dated February 12, 1996, and was
published in the State Gazette of the Republic
of Indonesia No. 73 dated September 10,
1999 Supplementary No. 5587/1999. Based
on Notarial Deed No. 30 dated November 13,
2007 of James Herman Raharjo, S.H., notary
in Jakarta, PT. Asia Antrasit’s name was
changed to PT. Harum Energy and the
Company’s Articles of Association was
amended to conform to Law No. 40 year 2007
on Limited Liability Companies. These
amendments have been approved by the
Minister of Law and Human Rights of the
Republic of Indonesia through Decision Letter
No. AHU-07093.AH.01.02.Year 2008 dated
February 13, 2008. The Articles of
Association has been amended several
times, most recently by notarial deed No. 99
dated March 28, 2013, of Savitri
Martosuhardjo Pharmanto, S.H., notary in
Jakarta, with regards to the increase in
subscribed and paid-up capital. The change
has been notified to the Minister of Law and
Human Rights of the Republic of Indonesia as
stated in acceptance letter of Notification of
Changes in Articles of Association
No. AHU-AH.01.10-15039 dated April 19,
2013.
Effective in 2012, the Company changed its
recording and reporting currency from Rupiah
to U.S. Dollar based on permit given by
Directorate General of Taxation through
Decision Letter No. 010/WPJ.06/2012, of
Ministry of Finance of the Republic of
Indonesia dated April 3, 2012.
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