The original consolidated financial statements included herein are in
Indonesian language.
PT VOKSEL ELECTRIC Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
31 Desember 2019 dan 2018 dan untuk tahun-tahun
yang berakhir pada tanggal tersebut
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
PT VOKSEL ELECTRIC Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS
December 31, 2019 and 2018
and for the years 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. 36 tanggal
18 Oktober 2019 oleh Notaris Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., mengenai
persetujuan perubahan Pasal 3 Anggaran
Dasar Perseroan serta 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.01.03-0348108
tanggal
18 Oktober 2019.
The Company’s Articles of Association have
been amended several times, the latest
amendment was based on notarial deed No.36
dated October 18, 2019 of Notary Ir. Nanette
Cahyanie Handari Adi Warsito, S.H., with
regards of amendments Article 3 of its Articles
of Association and 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.01.03-0348108
dated
October 18, 2019.
Berdasarkan pasal 3 Anggaran Dasar
Perusahaan,
ruang
lingkup
kegiatan
Perusahaan antara lain meliputi bidang
industri, pemasaran jasa kelistrikan dan
telekomunikasi. Saat ini, Perusahaan terutama
bergerak dalam industri kabel serat optik,
kabel listrik dan elektronik lainnya, industri
perlengkapan kabel, industri peralatan listrik
lainnya, instalasi listrik, serta instalasi
telekomunikasi.
As stated in Article 3 of its Articles of
Association, the Company’s scope of activities
consists of, industry, distribution of electrical
and telecommunication equipment. Currently,
the Company is primarily engaged in the fiber
optic cable industry, electrical and other
electronic cables, cable equipment industry,
other electrical equipment industry, electrical
installations,
and
telecommunications
installations.
