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The original interim consolidated financial statements included hereinare in the Indonesian language.PT RESOURCE ALAM INDONESIA Tbk.DAN ENTITAS ANAKNYACATATAN ATAS LAPORAN KEUANGANINTERIM KONSOLIDASIANTanggal 31 Maret 2014(Disajikan dalam dolar AS, kecuali dinyatakan lain)PT RESOURCE ALAM INDONESIA Tbk.AND ITS SUBSIDIARIESNOTES TO INTERIM THE CONSOLIDATEDFINANCIAL STATEMENTSMarch 31, 2014(Expressed in U.S. dollar, unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL (continued)a. Pendirian Perusahaan (lanjutan) a. The Company’s Establishment (continued)Berdasarkan pasal 3 anggaran dasarPerusahaan, ruang lingkup kegiatan usahautama Perusahaan adalah menjalankanusaha dibidang pertambangan, perhutanan,pertanian, perkebunan, peternakan,perikanan, perindustrian, pengangkutan danperdagangan umum. Saat ini, Perusahaanhanya bergerak di bidang industri HighPressure Laminate.Perusahaan berdomisili di Kabupaten KubuRaya, Kalimantan Barat dengan lokasipabrik di Pontianak, Kalimantan Barat danPalembang, Sumatra Selatan. Kantor pusatPerusahaan terletak di Gedung Bumi RayaUtama, Jl. Pembangunan I No. 3, Jakarta.Perusahaan tidak mempunyai entitas indukoleh karena tidak ada pemegang sahamPerusahaan yang memiliki porsi kepemilikanefektif atau hak suara diatas 50%.According to article 3 of its articles ofassociation, the scope of the Company‟s mainactivities is to engage in mining, forestry,agriculture, plantation, livestock, fishery,manufacturing, transportation and generaltrading. Currently, the Company only engages inmanufacturing of High Pressure Laminate.The Company is domiciled in Kubu Raya District,West Kalimantan with its plants located inPontianak, West Kalimantan and Palembang,South Sumatra. The Company‟s head office islocated in Gedung Bumi Raya Utama,Jl. Pembangunan I No. 3, Jakarta.The Company does not have a parent entitysince none of the Company‟s stockholders haseffective ownership or voting rights above 50%.b. Penawaran Umum Efek Perusahaan b. Public Offering of SharesBerdasarkan Surat Badan Pengawas PasarModal dan Lembaga Keuangan (“BAPEPAM-LK”) No. S-627/PM/1991 tanggal 18 Mei1991, Pernyataan Pendaftaran Perusahaandalam rangka Penawaran Umum Perdana4.500.000 lembar saham dengan nilainominal Rp1.000 per saham dengan hargapenawaran sebesar Rp5.700 per saham telahdinyatakan efektif. Pada tanggal 1 Juli 1991,Perusahaan mencatatkan seluruh sahamnyadi Bursa Efek Indonesia.Berdasarkan akta No. 97 dari NotarisBuntario Tigris, S.H., S.E., M.H., tanggal10 September 2009, Perusahaan telahmelakukan pemecahan nilai nominal sahamdengan rasio 1:4. Akta perubahan tersebuttelah disetujui oleh Kementerian Hukum danHak Asasi Manusia Republik Indonesiadalam Surat Keputusannya No. AHU-52724.AH.01.02. Tahun 2009 tanggal30 Oktober 2009. Pemecahan sahamtersebut efektif pada tanggal 18 Maret 2010.Based on the letter No. S-627/PM/1991 datedMay 18, 1991 of the Capital Market andFinancial Institution Supervisory Agency(“BAPEPAM-LK”), the Company‟s RegistrationStatement on its initial Public Offering of4,500,000 shares with nominal value of Rp1,000per share at the offering price of Rp5,700 pershare was declared effective. On July 1, 1991,the Company listed all of its shares on theIndonesia Stock Exchange.Based on notarial deed No. 97 datedSeptember 10, 2009 of Buntario Tigris, S.H.,S.E., M.H., the Company had a stock split at theratio of 1:4. The deed was approved by theMinistry of Law and Human Rights of theRepublic of Indonesia in its Decision LetterNo. AHU-52724.AH.01.02. Year 2009 datedOctober 30, 2009. The stock split was effectiveon March 18, 2010.10
The original interim consolidated financial statements included hereinare in the Indonesian language.PT RESOURCE ALAM INDONESIA Tbk.DAN ENTITAS ANAKNYACATATAN ATAS LAPORAN KEUANGANINTERIM KONSOLIDASIANTanggal 31 Maret 2014(Disajikan dalam dolar AS, kecuali dinyatakan lain)PT RESOURCE ALAM INDONESIA Tbk.AND ITS SUBSIDIARIESNOTES TO INTERIM THE CONSOLIDATEDFINANCIAL STATEMENTSMarch 31, 2014(Expressed in U.S. dollar, unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL (continued)c. Entitas Anak c. SubsidiariesPersentase kepemilikan Perusahaan dantotal aset entitas anak, adalah sebagaiberikut:The percentages of ownership of theCompany in, and total assets of, thesubsidiaries are as follows:Persentase Kepemilikan (%)/ Total Aset Sebelum Eliminasi/Tahun Awal Percentage of Ownership (%) Total Assets Before EliminationOperasiKegiatan Komersial/ 31 Maret 31 Desember 31 Maret 31 DesemberUsaha/ Start of 2014/ 2013/ 2014/ 2013/Entitas Anak/ Domisili/ Principal Commercial March 31, December 31, March 31, December 31,Subsidiaries Domicile Activity Operations 2014 2013 2014 2013PT Insani Baraperkasa Jakarta Pertambangan 2006 99,99 99,99 85.771.951 83.138.485(IBP)batubara/Coal miningPT Resource Alam Jakarta Pertambangan - 99,99 99,99 382.561 356.338Energi (RAE)batubara dan gasmetana/Coal andmethane miningPT Power Alam Lestari Jakarta Industri - 90,00 90,00 93.937 86.748(PAL)pembangkit listriktenaga air/Hydropowerplant industryPT Loa Haur (LH) Jakarta Pertambangan - 60,00 60,00 3.599.875 3.353.098batubara/Coal miningPT Anugerah Bumi Jakarta Jasa - 99,95 99,95 202.692 189.644Mahakam (ABM)pengelolaanpelabuhan/HarbormanagementservicePT Bumi Perangat Jakarta Perdagangan, - 99,95 99,95 330.067 371.011Hijau (BPH)real estatedan industri/Trading,real estateand industryPT Kurnia Mahakam Jakarta Perdagangan, - 99,95 99,95 175.195 163.919Industri (KMI)real estatedan industri/Trading,real estateand industryPT Bumiraya Hijau Jakarta Perdagangan - 99,99 99,99 87.658 82.020Lestari (BHL)dan real estate/Trading andreal estatePT Kaltim Mineral Jakarta Pertambangan - 75,00 75,00 1.795.282 1.574.968(KM)batubara/Coal mining11
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