he Board of Directors to set rates on the services of goods, services, facilities, facilities, and infrastructure of the Company in the region work as referred to in Article 3 of the paragraph (2).
(2) Based on the Government ' s assignment as referred to in Section 3 of the paragraph (3) of the Board of Directors authorized the tariffs on the services of goods, services, facilities, facilities, and infrastructure in the work area as referred to in Section 3. verse (3) with the approval of the Technical Minister.
BAB III
CORPORATE BASE BUDGET
The Kesatu section
Name, Place of Occupation, and Term
Section 6
(1) The company is named General Company (Perum) Indonesian Fisheries or Perum Perindo.
(2) The company is located and is headquartered in North Jakarta.
(3) The Company may open a branch or representative elsewhere, both within and outside the State of the Republic of Indonesia as specified by its Directors with the approval of the Supervising Board.
Section 7
The company is set up for an indefinite term.
Second Part
Intent, Purpose, as well as Business Activities
Section 8
(1) The Company has the intent and purpose of conducting and supporting Government policies and programs in the field of economic and national development in general especially in the areas of goods services, services and System development The Fisheries business as well as optimization of the Company ' s resources utilization to produce goods and services based on the principle of healthy company management.
(2) In carrying out the intent and purpose as referred to in paragraph (1), the Company conducts the main business activities:
a. service of servlet services post-completion administration (clearance) by authorized agencies in fishing ports;
B. unloading service service;
c. The management of the Fisheries and Fisheries infrastructure, including but not limited to:
1) the provision and enterprise of fish storage space facilities, ice mills, processing and fish packing;
2) the provision and company of the supporting facilities include water, electricity, telecommunications means, oil fuel, transport, loading, and supply of ships; and
3) the provision and enterprise of the facility is a place of fish auction, fish marketing center, land, space and building, workshop, dock, and shipyard;
D. the host of fish seed channers, feed, and other means of production;
e. the host of the fish resources enterprise;
f. the processing of the Fisheries results;
G. the hosting of ornafish fish marketing and the management of hygienic fish market;
h. the hosting of fish trade and Fisheries products; and
i. Other trade deals related to the Fisheries business.
(3) In addition to the primary business activities as referred to in paragraph (2), the Company may carry out business activities in order to optimize the utilization of potential resources the Company has for office, warehousing, and business resources. tourism, hospitality and resort, sport and recreation, health care, telecom infrastructure, as well as leasing and enterprise-owned and/or corporate-owned asset management and/or corporate enterprises.
Third Part
Capital
Section 9
(1) The Company ' s Modal is a wealth of state separated and undivided over the shares.
(2) The Company has a capital of the entire country's capital inclusion in the Company as referred to in Article 2 of the amount of Rp41.433,807.481.00 (forty-one billion four hundred and thirty-three million eight million Hundred and seven thousand four hundred and eighty-one hundred and eighty-one rupiah), consisting of:
a. by Rp24,498.212.367.00 (twenty-four billion four hundred and ninety-eight million two hundred and six hundred and sixty-seven rupiah), based on Government Regulation No. 2 of 1990 on Public Companies (Perum) Prasarana Ocean fishery;
B. by Rp4,400.000.00 (four billion four hundred million rupiah), under Government Regulation No. 1 of 1995 on Adding The Inclusion Of Capital Of The Republic Of Indonesia into the Capital of the Public Company (Perum) Prasarana Ocean Fisheries; and
c. amounted to Rp12.535.595.114.00 (twelve billion five hundred and thirty-five million five hundred and ninety-five hundred), under Government Regulation No. 66 of 2012 on Adding The Inclusion Of The Republican Capital. Indonesia to the Modal General Company (Perum) Prasarana Ocean Fisheries.
(3) Any changes in the inclusion of the country's capital within the Company, either the addition of the State Budget and Shopping Budget and the reduction of the country's capital inclusion are defined by the government regulations.
(4) Any change in the inclusion of a country capital within the Company derived from the reserve capitalization and other sources set forth by the Minister.
Fourth Quarter
Enterprise Business
Paragraph 1
The appointment and Stop of the Board of Directors
Section 10
The Company ' s management is carried out by the Directors.
Section 11
(1) The Appointment and termination of the Board of Directors is carried out by the Minister.
(2) In order for the appointment of a Member of Directors, the Minister may request the input from the Technical Minister.
Article 12
(1) The division of the duties and authority of the Board of Directors is set by the Minister.
(2) The Minister may delegate the authority regarding the division of the duties and authority of the member of the Board of Directors as referred to in paragraph (1) to the Supervising Board.
Section 13
(1) The candidate of a member of the Board of Directors who is assigned as a member of the Board of Directors comes from a candidate who passed the selection through a test of viability and pateness performed by a team and/or professional institutions formed and/or appointed by Minister.
(2) The provisions as referred to in paragraph (1) do not apply to re-appointment of the same position for a member of the Board of Directors who are assessed as capable of performing the task well during his term of office.
(3) The candidate of a member of the Board of Directors who hathe assignment as referred to in paragraph (2), the Technical Minister may provide an assignment to the Company to conduct service services at the Port of Fisheries on other work areas.
Section 4
(1) In carrying out a Government assignment as referred to in Section 3, the Company is full and obliged to manage and attempt the Company ' s assets within the intended work area, including withdrawing the benefits of the assets Concerned.
(2) In the event the Company carries out the assignment as referred to in Article 3 using the state property, use and utilization of the state property is done in accordance with the provisions of the laws.
Section 5
(1) Government Assignment as referred to in Section 3 of the paragraph (1) and provides the authority to t hibited to be arrested with the office of a member of the Board of Directors as referred to in paragraph (1) is appointed as a member of the Board of Directors, concerned should resign from office At least thirty (thirty) days from the date of his appointment as a member of the Board of Directors.
(4) A member of the Board of Directors who does not resign from his old office as referred to in verse (3), his position as a member of the Board ends with a loss of 30 (thirty) days as contemplated in verse (3).
Section 21
(1) Members of the Board of Directors are prohibited from being the administrator of the political party, candidates for legislative, legislative members, regional heads, candidates for deputy head of the region, head of the area, and/or the deputy head of the area.
(2) Replacement of political parties, prospective members of the legislature, legislative members, regional heads, candidates for regional heads, regional heads, and/or deputy heads of the area are prohibited to be appointed to the members of the Board of Directors.
(3) In the case of a member of the Board of Directors become the administrator of the political party, the candidate of the legislative, legislative member, future head of the region, the candidate of the deputy head of the region, the head of the area, and/or deputy head of the area, the concerned His office as a member of the Board of Directors has since the appointed date of being the administrator of the political party, legislative candidate, legislative member, district head candidate, future deputy head of the region, head of the area, and/or deputy head of the area.
Section 22
(1) Members of the Directors may be dismissed before the term ends under the Minister ' s decision by mentioning the reason.
(2) The Pit Stop of the Directors as referred to in paragraph (1) is performed on the grounds that in fact the members of the Directors are concerned:
a. cannot fulfill its obligations that have been agreed upon in the management contract;
B. cannot perform its duties well;
c. do not carry out the Basic Budget and/or the provisions of the laws of law;
D. engaged in actions that hurt the Company and/or the country;
e. conduct acts that violate the ethics and/or the propriety that should be respected as a member of the State-owned Enterprises Board of Directors;
f. Found guilty by a court ruling that has a fixed legal force; or
G. Resign.
(3) In addition to the reason for the termination of the Board of Directors as referred to in paragraph (2), for the sake of interest and purpose of the Company, a member of the Board of Directors may be dismissed by the Minister based on the other reasons assessed exactly
(4) The termination plan of the Board of Directors as referred to in paragraph (1) and paragraph (3) is notified to the members of the Directors concerned with orally or written by the Minister or the appointed official.
(5) The decision of the dismissal for the reason referred to in verse (2) the letters a up to the letter e and verse (3) are taken after the question is given the chance of self-defense.
(6) Self-defense as referred to in paragraph (5) is delivered in writing to the Minister or the appointed official in the most senior time of 14 (fourteen) days from the date of the member of the Board of Directors in question was informed as specified in a paragraph (4).
(7) In the event of a member of the Board of Directors who is discharged has committed self-defense or expressed no objection to the termination plan at the time of being notified, then the terms of the time as referred to in paragraph (6) are considered has been fulfilled.
(8) During the dismissal plan is still in the process, the concerned members of the Directors are obliged to carry out the duties as it should.
(9) The Pit Stop for the reason as referred to in verse (2) the letter d and the letter f is a stop not with respect.
Section 23
(1) The member of the Board of Directors ends if:
a. died the world;
B. His term is over;
c. dismissed under the Minister ' s decision; or
D. no longer meet the requirements as a Member of Directors under this Government Regulation and the provisions of the laws.
(2) The terms referred to in paragraph (1) of the d include but are not limited to prohibited posts and resignations.
(3) A member of the Board of Directors who quits before or after his term ends, except for the death of the world remains responsible for his actions that have not been accepted by the Minister.
Section 24
(1) The Supervising Board may dismiss its members of the Directors for a time when the members of the Board of Directors act in conflict with this Government Regulation, there are indications of doing the Company's loss, labeling its obligations, or There is an urgent reason for the company.
(2) The Supervising Board ' s decision regarding the temporary termination of the Board of Directors is done in accordance with the order of the Supervising Board decision
(3) The temporary Pit Stop as referred to in paragraph (2) must be notified in writing to the person in question accompanied by the reason for which such action is made by busan to the Minister and the Directors.
(4) Notice as referred to in paragraph (3) is delivered in the most prolonged period of 2 (two) days after the date of the temporary dismissal.
(5) Members of the Directors who are terminated temporarily as referred to in paragraph (1) are not authorized to execute the Company's Business and represent the Company both inside and outside the court.
(6) In the most recent time 60 (sixty) days after the temporary dismissal as referred to in paragraph (1), the Minister must decide to revoke or strengthen the decision of the temporary dismissal after the member of the Board of Directors The question is given the opportunity to defend itself.
(7) In the event of a term of 60 (sixty) days as referred to in verse (6) have passed by and the Minister cannot take the decision, the temporary stop is void.
Paragraph 2
The Task, Authority and Obligability of Directors
Section 25
The board of directors is responsible for performing any actions related to the Company's interests to the benefit of the Company and in accordance with the Company's intent and purpose and to represent the Company in and/or outside the Court of all matters. and all events, with restrictions as set out in the Basic Budget and/or the provisions of the laws.
Section 26
In carrying out the duties as referred to in Article 25, ard on the State-owned Enterprises;
c. Other structural and functional posts in the agency or central government agencies or regions;
D. other posts that may pose a clash of interests; or
e. Other posts in accordance with the provisions of the laws.
(2) Other members of the Board of Directors as referred to in paragraph (1), his term as a member of the Board of Directors ends up from the date of the occurrence of the term of office.
(3) In the case of a person occupying a post that is pro e medium or long-term or long-term loans, except for loans arising due to business transactions and loans provided to the subsidiary, provided the loan to the subsidiary is reported to the Board. Supervisors;
D. removed from the bookkeeping of the stalled debt and the supply of dead goods;
e. release of fixed assets in the industry generally up to 5 (5) years; and/or
f. establish the organizational structure of 1 (one) level under the Board of Directors.