PT WINTERMAR OFFSHORE MARINE Tbk DAN ENTITAS ANAK PT ...

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PT WINTERMAR OFFSHORE MARINE TBKPT WINTERMAR OFFSHORE MARINE TBKDAN ENTITAS ANAKAND SUBSIDIARIESCATATAN ATAS LAPORAN KEUANGANNOTES TO CONSOLIDATED FINANCIALKONSOLIDASIANSTATEMENTSUntuk Tahun-tahun yang Berakhir PadaFor the Years Ended31 Desember 2012 dan 2011 December 31, 2012 and 2011(Dalam USD Penuh)(In Full USD)1. U m u m 1. General1.a. Pendirian dan Informasi UmumPT Wintermar Offshore Marine Tbk (Perusahaan) didirikandengan nama PT Swakarya Mulia Shipping berdasarkanAkta Notaris Trisnawati Mulia SH, No. 98 tanggal18 Desember 1995. Akta pendirian tersebut telahmendapat persetujuan dari Menteri Kehakiman RepublikIndonesia dengan Surat Keputusan No.C2-7680.HT.01.01.TH.96 tanggal 6 Maret 1996.Anggaran Dasar Perusahaan telah mengalami beberapakali perubahan, yang terakhir dengan Akta No. 99 tanggal26 Juni 2012 dari Fathiah Helmi, SH, Notaris di Jakartamengenai perubahan Modal Dasar Perusahaan dariRp 1 triliun menjadi Rp 1,422 triliun, perubahan ini telahmendapat persetujuan dari Menteri Hukum dan Hak AsasiManusia Republik Indonesia dengan Surat KeputusanNo.AHU-47201.AH.01.02.TH.12 tanggal 5 September2012.Perusahaan berdomisili di Jalan Kebayoran Lama No. 155Jakarta.Sesuai dengan pasal 3 Anggaran Dasar Perusahaan,ruang lingkup kegiatan Perusahaan meliputi bidangpelayaran di dalam negeri dan kegiatan penunjangnya.Perusahaan memulai kegiatan komersial pada tahun1996. Saat ini, Perusahaan bergerak dalam bidangpelayaran dengan fokus pada kapal penunjang kegiatanangkutan lepas pantai bagi industri minyak dan gas bumi.PT Wintermarjaya Lestari, yang didirikan di Jakarta,merupakan entitas induk utama Perusahaan.1.b. Komisaris, Direksi dan KaryawanSusunan pengurus Perusahaan pada 31 Desember 2012dan 2011 adalah sebagai berikut:1.a. Establishment and General InformationPT Wintermar Offshore Marine Tbk (the Company) wasestablished under name of PT Swakarya Mulia Shippingbased on Notarial Deed of Trisnawati Mulia, SH, No. 98dated December 18, 1995. The deed of establishment wasapproved by the Minister of Justice of Republic of Indonesiain his Decree No. C2-7680.HT.01.01.TH.96 on March 6,1996.The Company’s Articles of Association have been amendedseveral times, most recently by the Notarial Deed No. 99dated June 26, 2012 from Fathiah Helmi, SH, Notary inJakarta, regarding increased the Authorized Capital fromRp 1 trillion to Rp 1.422 trillion, this amended deed wasapproved by the Minister of Law and Human Rights ofRepublic of Indonesia in his Decree No.AHU-47201.AH.01.02.TH.12 dated September 5, 2012.The Company is domiciled at Jalan Kebayoran Lama No.155 Jakarta.Based on Article 3 of the Company’s Articles of Association,the main activity of the Company is shipping in the nationalwaters and its supporting activities.The Company started its commercial operations in 1996.Currently, the Company is engaged in shipping voyage witha focus on supporting activities for the offshoretransportation for oil and gas industry.PT Wintermarjaya Lestari, which was incorporated inJakarta, is the Company’s ultimate parent entity.1.b. Commissioners, Directors and EmployeesBoard of Commissioners and Directors as of December 31,2012 and 2011 are as follows:Dewan Komisaris:Board of Commissioners:Komisaris UtamaPresident Commissionner(Merangkap sebagai Komisaris Independen) Jonathan Jochanan (Serves as an Independent Commissioner)Komisaris Johnson Williang Sutjipto CommissionnerKomisaris Darmawan Layanto CommissionnerDireksi:Directors:Direktur Utama Sugiman Layanto President DirectorDirektur Ooi Ka Lok DirectorDirekturDirector(Merangkap sebagai Sekretaris Perusahaan) Nely Layanto (Serves as an Corporate Secretary)Direktur Phillippe Surrier DirectorDirektur Tidak Terafiliasi H Endo Rasdja Unaffiliated DirectorD1/March 28, 2013 5 paraf:
PT WINTERMAR OFFSHORE MARINE TBKPT WINTERMAR OFFSHORE MARINE TBKDAN ENTITAS ANAKAND SUBSIDIARIESCATATAN ATAS LAPORAN KEUANGANNOTES TO CONSOLIDATED FINANCIALKONSOLIDASIAN (Lanjutan)STATEMENTS (Continued)Untuk Tahun-tahun yang Berakhir PadaFor the Years Ended31 Desember 2012 dan 2011 December 31, 2012 and 2011(Dalam USD Penuh)(In Full USD)Susunan komite audit Perusahaan pada 31 Desember 2012dan 2011 adalah sebagai berikut:Board of Audit Committee as of December 31, 2012 and2011 is as follows:Ketua Jonathan Jochanan ChairmanAnggota Paul Capelle MembersHarjono WreksorembokoPada 31 Desember 2012 dan 2011, Perusahaan dan entitasanak memiliki pegawai tetap masing-masing 174 dan 175karyawan (tidak diaudit).1.c. Struktur Entitas AnakPerusahaan memiliki, baik langsung maupun tidak langsung,50% atau lebih saham pada entitas anak sebagai berikut:As of December 31, 2012 and 2011, the Company andsubsidiaries employed 174 and 175 permanentemployees (unaudited), respectively.1.c. Subsidiaries' StructureThe Company has ownership interest 50% or more,directly or indirectly, in the following subsidiaries:Entitas Anak/ Domisili/ Kegiatan Usaha Utama/ Tahun OperasiSubsidiaries Domicile Main Business Activity Komersial/Persentase Kepemilikan/Percentage of OwnershipTotal Aset/Total AssetsYear of 2012 2011 2012 2011Commercial Operation % % USD USDPT Wintermar (Wintermar) Jakarta Pelayaran/Shipping 1971 99.71 99.51 135,890,971 125,200,353PT Arial Niaga Nusantara (Arial) Palembang Pelayaran/Shipping 1997 99.51 99.51 10,099,761 9,077,112PT Sentosasegara Mulia Shipping (Sentosa) Jakarta Pelayaran dan Perdagangan/Shipping and Trading 1995 99.74 99.66 46,468,236 39,690,979PT Hammar Marine Offshore (Hammar) Jakarta Pelayaran/Shipping 2011 60.00 60.00 4,412,380 4,780,358PT PSV Indonesia (PSV) Jakarta Pelayaran/Shipping 2010 51.00 51.00 51,299,376 53,345,708Abbeypure Pte. Ltd (ABP) Singapura/Singapore Investasi/Investment 2010 100.00 100.00 21,721,553 18,907,530PT Winpan Offshore (Winpan) Jakarta Pelayaran/Shipping 2011 51.00 51.00 4,490,612 3,957,494PT Win Offshore (Wino) Jakarta Pelayaran/Shipping 2012 50.00 99.90 50,991,206 4,056,823PT WM Offshore (WMO) Jakarta Pelayaran/Shipping -- 51.00 51.00 3,735,184 3,699,399Florissa Pte.Ltd. (Florissa) Singapura/Singapore Investasi/Investment 2012 100.00 -- 2,876,192 --Berikut perubahan kepemilikan dan pendirian pada entitasanak:PT WintermarPada tahun 2012, Perusahaan menambah kepemilikansaham pada Wintermar sehingga menjadi 99,71%.PT Sentosasegara Mulia ShippingPada tahun 2012, Perusahaan menambah kepemilikansaham pada Sentosa sehingga menjadi 99,74%.PT Win OffshorePada tahun 2012, Wino menerbitkan 125.000 saham baruuntuk Perusahaan dan PACC Offshore, pihak ketiga,masing-masing sebanyak 50.000 saham dan 75.000 saham,sehingga kepemilikan saham Perusahaan di Wino menjadi50%.Florissa Pte.Ltd.Pada tanggal 6 Maret 2012, Perusahaan menempatkanmodal disetor sebanyak 1 saham pada Florissa Pte Ltd, yangberkedudukan di Singapura.Dalam laporan keuangan konsolidasian ini, Perusahaan danentitas anak secara bersama-sama disebut sebagai “Grup”.1.d. Pencatatan Saham PerusahaanPada tanggal 19 Nopember 2010, Perusahaan telahmenerima pernyataan efektif pendaftaran sebagaiperusahaan publik dari Ketua Badan Pengawas Pasar Modaldan Lembaga Keuangan (Bapepam-LK) dengan suratnyaNo. S-10515/BL/2010 untuk melakukan penawaran umumFollowing the change of ownership and establishment atthe subsidiary:PT WintermarIn 2012, the Company increased its ownership inWintermar to 99.71%.PT Sentosasegara Mulia ShippingIn 2012, the Company increased its ownership in Sentosato 99.74%.PT Win OffshoreIn 2012, Wino issuance 125,000 new share for theCompany and PACC Offshore, third party, amounting50,000 share and 75,000 share, respectively, theCompany’s ownership in Wino decreased to 50%.Florissa Pte.Ltd.On March 6, 2012, the Company contributed a paid-incapital of 1 share in Florissa Pte Ltd, domiciled inSingapore.In these consolidated financial statements, the Companyand its subsidiary are collectively referred as the “Group”.1.d. Listing of the Company’s SharesOn November 19, 2010, the Company received aneffective notification of registration as a public companyby the Chairman of the Capital Market and FinancialInstitution Supervisory Agency (Bapepam-LK) in his letterNo. S-10515/BL/2010 for its public offering forD1/March 28, 2013 6 paraf:
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