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PT TUNAS BARU LAMPUNG Tbk DAN
ENTITAS ANAK
Catatan atas Laporan Keuangan Konsolidasian
Untuk Tahun-tahun yang Berakhir
31 Desember 2013 dan 2012
(Angka-angka dalam Jutaan Rupiah,
kecuali Dinyatakan Lain)
PT TUNAS BARU LAMPUNG Tbk AND
ITS SUBSIDIARIES
Notes to Consolidated Financial Statements
For the Years Ended
December 31, 2013 and 2012
(Figures are in millions of Rupiah,
unless Otherwise Stated)
1. Umum 1. General
a. Pendirian dan Informasi Umum a. Establishment and General Information
PT Tunas Baru Lampung Tbk
(“Perusahaan”) didirikan berdasarkan Akta
No. 23 tanggal 22 Desember 1973 dari
Halim Kurniawan, S.H., notaris di Teluk
Betung. Akta pendirian ini disahkan oleh
Menteri Kehakiman Republik Indonesia
dalam Surat Keputusan No. Y.A.5/233/25
tanggal 10 Juli 1975 serta diumumkan
dalam Berita Negara Republik Indonesia
No. 44 tanggal 1 Juni 1999, Tambahan
No. 3194. Anggaran Dasar Perusahaan
telah mengalami beberapa kali perubahan,
terakhir dengan Akta Pernyataan
Keputusan Rapat No. 31 tanggal
9 November 2011 dari Antoni Halim, S.H.,
notaris di Jakarta, mengenai penambahan
kegiatan usaha Perusahaan. Perubahan
Anggaran Dasar tersebut telah disetujui
oleh Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia dalam Surat
Keputusan No. AHU-56874.AH.01.02
Tahun 2011 tanggal 21 November 2011.
Sampai dengan tanggal penyelesaian
laporan keuangan konsolidasian, publikasi
dalam Lembaran Berita Negara Republik
Indonesia masih dalam proses.
Sesuai dengan pasal 3 Anggaran Dasar,
ruang lingkup kegiatan Perusahaan
terutama meliputi bidang pertanian, industri,
perdagangan, pembangunan, jasa dan
pengangkutan.
Perusahaan dan entitas anak (selanjutnya
disebut Grup) tergabung dalam kelompok
usaha PT Sungai Budi. Perusahaan
bergerak dalam bidang produksi minyak
goreng sawit, gula, minyak sawit ( Crude
Palm Oil atau CPO) dan sabun, serta
bidang perkebunan kelapa sawit, nanas,
jeruk dan tebu.
PT Tunas Baru Lampung Tbk (“the
Company”) was established by virtue of
Notarial Deed No. 23 dated December 22,
1973 of Halim Kurniawan, S.H., public
notary in Teluk Betung. The Deed of
Establishment was approved by the
Minister of Justice of the Republic of
Indonesia in his Decision Letter
No. Y.A.5/233/25 dated July 10, 1975, and
was published in the State Gazette of
the Republic of Indonesia No. 44 dated
June 1, 1999, Supplement No. 3194. The
Company’s Articles of Association have
been amended several times, most recently
through Deed of Meeting Resolution No. 31
dated November 9, 2011, of Antoni Halim,
S.H., public notary in Jakarta, concerning
the additional business activity of the
Company. This latest amendment was
approved by the Minister of Law
and Human Rights of the Republic of
Indonesia in his Decision Letter
No. AHU-56874.AH.01.02 Tahun 2011
dated November 21, 2011. As of the date of
completion of the consolidated financial
statements, the publication in the State
Gazette of the Republic of Indonesia is still
in process.
In accordance with article 3 of the
Company's Articles of Association, the
scope of its activities is mainly to engage in
agriculture, industry, trading, construction,
services and transportation.
The Company and its subsidiaries (herein
after referred to as “the Group”) are under
the business group of PT Sungai Budi. The
Company engages in manufacturing palm
cooking oil, sugar, crude palm oil (CPO)
and soap, and in palm, pineapple, orange
and sugar cane plantations.
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