2009 - Ciputra Development
2009 - Ciputra Development 2009 - Ciputra Development
The original consolidated financial statements included herein are in the Indonesian language PT CIPUTRA DEVELOPMENT Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2010 dan 2009 (Disajikan dalam rupiah, kecuali dinyatakan lain) PT CIPUTRA DEVELOPMENT Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2010 and 2009 (Expressed in rupiah, unless otherwise stated) 1. UMUM 1. GENERAL a. Pendirian Perusahaan a. The Company’s establishment PT Ciputra Development Tbk (“Perusahaan”) didirikan berdasarkan Akta Notaris Hobropoerwanto, S.H., No 22 tanggal 22 Oktober 1981. Anggaran dasar Perusahaan telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. YA 5/417/9 tanggal 4 Juni 1982 dan telah diumumkan dalam Lembaran Berita Negara No. 72, Tambahan No. 1131 tanggal 7 September 1982. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan, perubahan terakhir dilakukan untuk menyesuaikan dengan Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas dan mengenai pemecahan nominal saham dari nominal Rp500 menjadi Rp250 per lembar saham. Perubahan terakhir tersebut telah diaktakan dengan akta notaris Buntario Tigris Darmawa Ng, S.H., S.E., M.H., No. 348 tanggal 20 Mei 2010, dan telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No.AHU-0040026.AH.01.09 Tahun 2010 pada tanggal 26 Mei 2010. Sesuai dengan Pasal 3 anggaran dasar Perusahaan, ruang lingkup kegiatan Perusahaan adalah mendirikan dan menjalankan usaha di bidang pembangunan dan pengembangan perumahan (real estat), rumah susun (apartemen), perkantoran, pertokoan, pusat niaga, tempat rekreasi dan kawasan wisata beserta fasilitas-fasilitasnya serta mendirikan dan menjalankan usahausaha di bidang yang berhubungan dengan perencanaan, pembuatan serta pemeliharaan sarana perumahan, termasuk tapi tidak terbatas pada lapangan golf, klub keluarga, restoran dan tempat hiburan lain beserta fasilitas-fasilitasnya. Kantor pusat Perusahaan berlokasi di Jalan Prof. Dr. Satrio Kav. 6, Jakarta. Perusahaan mulai beroperasi secara komersial pada tahun 1984. PT Ciputra Development Tbk (the “Company”) was established based on Notarial Deed No. 22 dated October 22, 1981 of Hobropoerwanto, S.H. The deed of establishment was approved by the Minister of Justice in his Decree No. YA 5/417/9 dated June 4, 1982 and was published in Supplement No. 1131 dated September 7, 1982 of the State Gazette No. 72 of the Republic of Indonesia. The Company’s articles of association has been amended from time to time, the latest amendment of which was made to comply with Limited Liability Company Law No. 40, Year 2007 and reflect the split in the par value of its capital stock from Rp500 to Rp250 per share. The latest amendment was notarized under deed No. 348 dated May 20, 2010 of Buntario Tigris Darmawa Ng, S.H., S.E., M.H., and was approved by the Ministry of Justice and Human Rights of the Republic of Indonesia in its decision letter No. No.AHU-0040026.AH.01.09 dated May 26, 2010. According to Article 3 of the Company’s articles of association, its scope of activities comprises the development and sale of real estate, apartments, office spaces, shopping centers, recreational places and their facilities and provision of services related to the design, development and maintenance of housing facilities, including but not limited to golf courses, family clubs, restaurants and other recreation centers and their facilities. The Company’s head office is located at Prof. Dr. Satrio Street Kav. 6. Jakarta. The Company started commercial operations in 1984. 7
The original consolidated financial statements included herein are in the Indonesian language PT CIPUTRA DEVELOPMENT Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2010 dan 2009 (Disajikan dalam rupiah, kecuali dinyatakan lain) PT CIPUTRA DEVELOPMENT Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Years Ended December 31, 2010 and 2009 (Expressed in rupiah, unless otherwise stated) 1. UMUM (lanjutan) 1. GENERAL (continued) b. Penawaran umum efek Perusahaan b. The Company’s public offerings Berdasarkan Akta Notaris Poerbaningsih Adi Warsito, S.H., No. 493 tanggal 12 Oktober 1993, Perusahaan mengubah status Perusahaan dari Perseroan Tertutup menjadi Perseroan Terbuka, peningkatan modal dasar dan pencatatan saham Perusahaan yang diterbitkan pada Bursa Efek Jakarta (sekarang berubah menjadi Bursa Efek Indonesia). Akta perubahan tersebut telah diumumkan dalam Berita Negara Republik Indonesia No. 7 tanggal 25 Januari 1994, Tambahan No. 493. Berdasarkan Surat Badan Pengawas Pasar Modal dan Lembaga Keuangan (BAPEPAM- LK) No. S-298/PM/1994 tanggal 18 Februari 1994, Pernyataan Pendaftaran Perusahaan dalam rangka Penawaran Umum Perdana telah dinyatakan efektif. Pada tanggal 28 Maret 1994, Perusahaan mencatatkan 200.000.000 lembar sahamnya dari modal ditempatkan dan disetor penuh dengan nilai nominal Rp1.000 per saham di Bursa Efek Jakarta. Penjelasan penawaran umum efek yang dapat mempengaruhi efek yang diterbitkan sejak penawaran umum perdana adalah sebagai berikut: Based on Notarial Deed No. 493 dated October 12, 1993 of Poerbaningsih Adi Warsito, S.H., the Company changed its legal status from a Limited Liability Company to a Public Company, increased its authorized capital stock and registered its issued shares of stock for trading on the Jakarta Stock Exchange (recently became the Indonesia Stock Exchange). This amendment was published in Supplement No. 493 dated January 25, 1994 of the State Gazette No. 7 of the Republic of Indonesia. Based on the letter No. S-298/PM/1994 dated February 18, 1994 of the Capital Market and Financial Institution Supervisory Agency (BAPEPAM-LK), the Company’s Registration Statement on its Initial Public Offering of shares was declared effective. On March 28, 1994, the Company listed 200,000,000 shares out of its issued and fully paid shares with nominal value of Rp1,000 per share on the Jakarta Stock Exchange. The chronology of public offerings and other capital stock activities after the initial public offering is as follows: Akumulasi Lembar Saham/ Cumulative Number of Shares Jumlah Nominal (dalam Rupiah)/ Nominal Amount (in Rupiah) Aksi Korporasi/ Corporate Action Tanggal Pencatatan Bursa/ Listing Date Jumlah Saham/ Share Amount Penawaran Saham Perdana/Initial Public 28 Maret 1994/ Offering March 28, 1994 250.000.000 250.000.000 250.000.000.000 Pemecahan Nilai Nominal Saham/Stock 6 Agustus 1996/ Split August 6, 1996 250.000.000 500.000.000 250.000.000.000 Peningkatan Modal Dasar/Increase of 18 September 1996/ Authorized Capital September 18, 1996 - 500.000.000 250.000.000.000 Penawaran Umum Terbatas (PUT) I/ 8 Oktober 1996/ Limited Public Offering I October 8, 1996 250.000.000 750.000.000 375.000.000.000 Pembagian saham bonus/Issuance of 4 Desember 2000/ Bonus Shares December 4, 2000 862.500.000 1.612.500.000 806.250.000.000 Peningkatan Modal Dasar/Increase of 6 September 2004/ Authorized Capital September 6, 2004 - 1.612.500.000 806.250.000.000 Peningkatan Modal tanpa Hak Memesan Efek Terlebih Dahulu (HMETD)/Issuance of Shares without Pre-emptive Rights 29 Maret 2006/ March 29, 2006 2.307.276.912 3.919.776.912 1.959.888.456.000 8
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The original consolidated financial statements included herein are in<br />
the Indonesian language<br />
PT CIPUTRA DEVELOPMENT Tbk<br />
DAN ANAK PERUSAHAAN<br />
CATATAN ATAS LAPORAN KEUANGAN<br />
KONSOLIDASI<br />
Tahun yang Berakhir pada Tanggal-tanggal<br />
31 Desember 2010 dan <strong>2009</strong><br />
(Disajikan dalam rupiah, kecuali dinyatakan lain)<br />
PT CIPUTRA DEVELOPMENT Tbk<br />
AND SUBSIDIARIES<br />
NOTES TO THE CONSOLIDATED<br />
FINANCIAL STATEMENTS<br />
Years Ended<br />
December 31, 2010 and <strong>2009</strong><br />
(Expressed in rupiah, unless otherwise stated)<br />
1. UMUM 1. GENERAL<br />
a. Pendirian Perusahaan a. The Company’s establishment<br />
PT <strong>Ciputra</strong> <strong>Development</strong> Tbk (“Perusahaan”)<br />
didirikan berdasarkan Akta Notaris<br />
Hobropoerwanto, S.H., No 22 tanggal<br />
22 Oktober 1981. Anggaran dasar Perusahaan<br />
telah mendapat pengesahan dari Menteri<br />
Kehakiman Republik Indonesia dalam Surat<br />
Keputusan No. YA 5/417/9 tanggal 4 Juni 1982<br />
dan telah diumumkan dalam Lembaran Berita<br />
Negara No. 72, Tambahan No. 1131 tanggal<br />
7 September 1982.<br />
Anggaran Dasar Perusahaan telah mengalami<br />
beberapa kali perubahan, perubahan terakhir<br />
dilakukan untuk menyesuaikan dengan<br />
Undang-undang No. 40 Tahun 2007 tentang<br />
Perseroan Terbatas dan mengenai pemecahan<br />
nominal saham dari nominal Rp500 menjadi<br />
Rp250 per lembar saham. Perubahan terakhir<br />
tersebut telah diaktakan dengan akta notaris<br />
Buntario Tigris Darmawa Ng, S.H., S.E., M.H.,<br />
No. 348 tanggal 20 Mei 2010, dan telah<br />
disetujui oleh Menteri Hukum dan Hak Asasi<br />
Manusia Republik Indonesia dalam Surat<br />
Keputusan No.AHU-0040026.AH.01.09 Tahun<br />
2010 pada tanggal 26 Mei 2010.<br />
Sesuai dengan Pasal 3 anggaran dasar<br />
Perusahaan, ruang lingkup kegiatan<br />
Perusahaan adalah mendirikan dan<br />
menjalankan usaha di bidang pembangunan<br />
dan pengembangan perumahan (real estat),<br />
rumah susun (apartemen), perkantoran,<br />
pertokoan, pusat niaga, tempat rekreasi dan<br />
kawasan wisata beserta fasilitas-fasilitasnya<br />
serta mendirikan dan menjalankan usahausaha<br />
di bidang yang berhubungan dengan<br />
perencanaan, pembuatan serta pemeliharaan<br />
sarana perumahan, termasuk tapi tidak<br />
terbatas pada lapangan golf, klub keluarga,<br />
restoran dan tempat hiburan lain beserta<br />
fasilitas-fasilitasnya.<br />
Kantor pusat Perusahaan berlokasi di<br />
Jalan Prof. Dr. Satrio Kav. 6, Jakarta.<br />
Perusahaan mulai beroperasi secara komersial<br />
pada tahun 1984.<br />
PT <strong>Ciputra</strong> <strong>Development</strong> Tbk (the<br />
“Company”) was established based on<br />
Notarial Deed No. 22 dated October 22, 1981<br />
of Hobropoerwanto, S.H. The deed of<br />
establishment was approved by the Minister<br />
of Justice in his Decree No. YA 5/417/9 dated<br />
June 4, 1982 and was published in<br />
Supplement No. 1131 dated September 7,<br />
1982 of the State Gazette No. 72 of the<br />
Republic of Indonesia.<br />
The Company’s articles of association has<br />
been amended from time to time, the latest<br />
amendment of which was made to comply<br />
with Limited Liability Company Law No. 40,<br />
Year 2007 and reflect the split in the par<br />
value of its capital stock from Rp500 to<br />
Rp250 per share. The latest amendment was<br />
notarized under deed No. 348 dated May 20,<br />
2010 of Buntario Tigris Darmawa Ng, S.H.,<br />
S.E., M.H., and was approved by the Ministry<br />
of Justice and Human Rights of the Republic<br />
of Indonesia in its decision letter No.<br />
No.AHU-0040026.AH.01.09 dated May 26,<br />
2010.<br />
According to Article 3 of the Company’s<br />
articles of association, its scope of activities<br />
comprises the development and sale of real<br />
estate, apartments, office spaces, shopping<br />
centers, recreational places and their facilities<br />
and provision of services related to the<br />
design, development and maintenance of<br />
housing facilities, including but not limited to<br />
golf courses, family clubs, restaurants and<br />
other recreation centers and their facilities.<br />
The Company’s head office is located at<br />
Prof. Dr. Satrio Street Kav. 6. Jakarta.<br />
The Company started commercial operations<br />
in 1984.<br />
7