The original consolidated financial statements included herein are in the
Indonesian language.
PT VOKSEL ELECTRIC Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
Tanggal 31 Desember 2018 dan
untuk tahun yang berakhir pada tanggal tersebut
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
PT VOKSEL ELECTRIC Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS
As of December 31, 2018 and
for the year then ended
(Expressed in Rupiah, unless otherwise stated)
8
1. UMUM
1. GENERAL
a. Pendirian dan Informasi Umum
a. Establishment and General Information
PT Voksel Electric Tbk (“Perusahaan”)
didirikan di Jakarta berdasarkan akta notaris
Rachmat Santoso, S.H., No. 58 tanggal
19 April 1971, pengganti notaris Ridwan
Suselo, S.H. Akta pendirian tersebut telah
diubah dengan akta notaris Ridwan Suselo,
S.H., No. 46 dan 85 masing-masing tanggal
16 Oktober dan 20 Desember 1971. Akta
pendirian dan perubahannya tersebut telah
disahkan oleh Menteri Kehakiman dalam Surat
Keputusan
No.
JA-5/219/17
tanggal
24 Desember 1971 serta diumumkan dalam
Berita Negara No. 99, Tambahan No. 893
tanggal 11 Desember 1973. Pada tahun 1989,
Badan
Koordinasi
Penanaman
Modal
menyetujui perubahan status Perusahaan dari
Penanaman Modal Dalam Negeri (PMDN)
menjadi Penanaman Modal Asing (PMA).
Berdasarkan akta notaris Ny. Poerbaningsih
Adi Warsito, S.H., No. 21, tanggal 17 Maret
2006, Perusahaan mengajukan perubahan
anggaran dasar antara lain sehubungan
dengan peningkatan modal ditempatkan dan
disetor Perusahaan. Perubahan ini telah
mendapat persetujuan dari Menteri Hukum
dan Hak Asasi Manusia dalam Surat
Keputusan No. C-11987.HT.01.04.TH.2006
tanggal 27 April 2006.
PT Voksel Electric Tbk (the “Company”) was
established based on notarial deed No. 58
dated April 19, 1971 of Rachmat Santoso, S.H,
a substitute notary to Ridwan Suselo, S.H. The
deed of establishment was amended by
notarial deeds No. 46 and 85 of Ridwan Suselo
S.H, dated October 16 and December 20,
1971, respectively. The deed of establishment
and its related amendments were approved by
the Ministry of Justice in its decision letter No.
JA-5/219/17 dated December 24, 1971, and
was published in the State Gazette No. 99,
Supplement No. 893 dated December 11,
1973. In 1989, the Indonesia Investment
Coordinating Board approved the change in
the Company’s status from a domestic to a
foreign capital investment entity. Based on the
Notarial Deed No. 21 dated March 17, 2006 of
Poerbaningsih Adi Warsito S.H, the
Company’s Articles of Association was
amended in relation to the addition of
authorized and issued share capital. These
amendments were approved by the Ministry of
Law and Human Rights in its decision letter
No.C-11987.HT.01.04.Th.2006 dated April 27,
2006.
Anggaran Dasar Perusahaan telah mengalami
beberapa kali perubahan, yang terakhir
dengan Akta Notaris No. 11 tanggal 03 Juli
2018 oleh Notaris Ir. Nanette Cahyanie
Handari Adi Warsito, S.H., mengenai
perubahan susunan anggota Dewan Direksi
dan Komisaris Perusahaan. Perubahan ini
telah dilaporkan kepada Menteri Hukum dan
Hak
Asasi
Manusia
dalam
Surat
Pemberitahuan No. AHU-AH.01.03-0218832
tanggal 5 Juli 2018.
The Company’s Articles of Association have
been amended several times, the latest
amendment was based on notarial deed No.11
dated July 03, 2018 of Notary Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., with
regards of changes in composition of Board of
Director and Board of Commissioner of the
Company. The amendment was reported to
the Ministry of Law and Human Rights in its
decision letter No. AHU-AH.01.03-0218832
dated July 5, 2018.
Berdasarkan pasal 3 Anggaran Dasar
Perusahaan,
ruang
lingkup
kegiatan
Perusahaan antara lain meliputi bidang usaha
produksi dan distribusi kabel listrik, kabel
telekomunikasi, dan kawat enamel serta
peralatan listrik dan telekomunikasi. Saat ini,
Perusahaan terutama bergerak dalam industri
pembuatan kabel listrik, kabel telekomunikasi
serta kabel fiber optik.
As stated in Article 3 of its Articles of
Association, the Company’s scope of activities
consists of, among others, manufacturing and
distribution of power and telecommunication
cables, enameled wires and electrical and
telecommunication equipment. Currently, the
Company is primarily engaged in the
manufacture
of
power
cable,
telecommunication cable and fiber optic cable.
