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Government Regulation No. 9 By 2013

Original Language Title: Peraturan Pemerintah Nomor 9 Tahun 2013

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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 thibited 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 proe 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.
(2) In order to obtain the consent as referred to in paragraph (1), the Directors deliver a written request to the Supervising Board with the required documents.
(3) Within the longest 30 (thirty) days of the date of the receipt of the application, the Supervising Board must make a decision.
(4) In terms of the Supervising Board still requiring additional explanation or documents from the Board of Directors, the Supervising Board requests an explanation and/or the additional documents referred to from the Board of Directors in the term as referred to in paragraph (3).
(5) Within the longest 30 (thirty) days from the date of the receipt of the explanation and/or additional documents from the Directors as referred to in paragraph (4), the Supervising Board provides the decision.

Section 31
(1) The board of directors is required to receive written approval from the Minister if:
a.   Fixed assets fixed for medium or long-term credit withdrawers;
B.   conducting capital inclusion on other companies;
c. established a subsidiary and/or a joint venture;
D.   release of capital inclusion on subsidiaries and/or joint ventures;
e. conducting the merger, smelting, takeover, separation, and disbandment of a subsidiary and/or joint venture;
f.    tying the Company as a guarantor (borg or avalist);
G. hold cooperation with business entity or other parties in license cooperation, management contract, lease of assets, Operations Cooperation (KSO), Wake Guna Surrender (Build Operate Transfer/BOT), Build Belongs (Build Own Transfer/BOwT), Wake up to Use (Build Transfer Act/BTO) and other cooperation with the value or term exceeds the specified Minister as referred to in Section 30 of the paragraph (1) letter b;
h.   not to charge anymore of the stalled crash receive;
i.   release and discontinue the Company's remaining assets, unless the current assets are generally applicable in industry generally up to 5 (5) years;
J.    establish blue print of the Company organization;
No,   establish and change the Company ' s logo;
I.   perform other actions and actions as referred to in Section 32 of the paragraph (1) which is not specified in the Company's Budget and Employment Plan;
M.form the foundation, organization, and/or association of either directly or indirectly with the Company that may impact the Company;
N.   the fixed and regular charge for the foundation, organization and/or sorority that is directly or indirectly related to the Company; and/or
O. A representative of the Company to be a potential member of the board of directors and/or a board of commissioners on a joint venture and/or subsidiary that contributes significantly to the Company and/or the strategic value that the Minister has specified.
(2) To obtain the written consent of the Minister as referred to in paragraph (1), the Directors submit a written request to the Minister accompanied by a written response from the Supervising Board of Supervising and the necessary documents.
(3) To obtain a written response from the Supervising Board as referred to in paragraph (2), the Directors deliver a written request to the Supervising Board accompanied by necessary documents.
(4) Within the most hours of 30 (thirty) days from the date of the receipt of the request from the Board of Directors as referred to in paragraph (3), the Supervising Board must provide a written response.
(5) In terms of the Supervising Board still requiring additional explanation or documents from the Board of Directors, the Supervising Board requests an explanation and/or such additional document from the Board of Directors in time as referred to in paragraph (4).
(6) In the event the Supervising Board does not provide a written response and does not ask for an explanation and/or additional document of the Board of Directors in time as referred to in paragraph (4), the Board of Directors may submit a written request to The Minister for obtaining a written consent without a written response to the Supervising Board is accompanied by an explanation of no written response from the Supervising Board.
(7) Within the most hours of 30 (thirty) days from the date of the receipt of the explanation and/or additional documents from the Directors as referred to in paragraph (5), the Supervising Board must provide a written response.
(8) If at least thirty (thirty) days from the date of receipt of the explanation and/or additional documents from the Board of Directors as referred to in paragraph (5) the Supervising Board does not provide a written response, the Board of Directors Submit a request to the Minister to obtain a written agreement with an explanation of no written response from the Board of Trusts.
(9) The board of directors requests the Minister ' s approval for:
a. divert the Company's wealth which is more than 50% (fifty percent) of the Company's net worth in 1 (one) transaction or more within 1 (one) year of a book of good in respect of one another or not; or
B. Make the Company's wealth debt warranty that is more than 50% (fifty percent) of the Company's net worth in 1 (one) transaction or better in relation to one another.
(10) Dissention, release of rights, or make warranty of whole or partial assets that are merchandise or supplies and/or derived from the repayment of the stalled debt caused by the execution of activities efforts, as long as it is not recorded as fixed assets the Company does not require the approval of the Supervising Board or Minister.

Section 32
(1) Based on the proposal of the Supervising Board, the Minister may establish the Board of Directors authorized the act as referred to in Article 30 of the paragraph (1) without getting the written consent of the Supervising Board.
(2) the Minister may delegate the authoring of consent to the actions of the Directors as referred to in Article 31 of the paragraph (1) to the Supervising Board.
(3) If necessary in order to secure the Company, the Minister may set other restrictions to its Directors.

Article 33
(1) In order to execute the Company Business, each member of ising Board if:
a.   Fielding fixed assets for short term credit withdrawrights;
B. hold cooperation with business entity or other parties with license cooperation, management contract, lease of assets, Operations Cooperation (KSO), Wake Guna Transfer (Build Operate Transfer/BOT), Wake Belongs To (Build Own) Transfer/BOwT), Wake Up Use (Build Transfer Operate/BTO), and other cooperation with a specified value or term set by the Minister;
c. receive or provid> (3) In the event of a clash of interests concerning all members of the Board of Directors, the Company is represented by the Supervising Board or by someone appointed by the Supervising Board.
(4) In the event of a condition as referred to in paragraph (3) and no Supervising Board, the Minister appoints an or more to represent the Company.
(5) In terms of the entire Board of Directors or the Supervising Board having a clash of interests with the Company, the Minister appoints the other party to represent the Company.

Fifth Part
Supervision
Paragraph 1
Appointment and Supervising Board Stop
Section 41
The Company ' s supervision is conducted by the Supervising Board.
Section 42
(1) The Appoination and dismissal of the Supervising Board members is carried out by the Minister.
(2) Members of the Supervising Board may consist of an element of the official under the Technical Minister, the Minister of Finance, the Minister, and the head of a non-ministerial government ministry/institute whose activities are directly related to the Company.
(3) The Regents of the Supervising Board of the element as referred to in paragraph (2) are conducted with regard to the requirements of the Supervising Board members as set forth in this Government Regulation.

Section 43
(1) Which can be appointed as a member of the Supervising Board is an individual person capable of carrying out legal deeds and never:
a.   declared pailit;
B. be a member of the Board of Directors or the Commissioner or the Supervising Board found guilty of causing a company or Perum to be declared pailit; and
c. convicted of committing a criminal offence to the country's finances.
(2) In addition to meeting the criteria referred to in paragraph (1), which may be appointed as a member of the Supervising Board constitutes an individual person with integrity, dedication, understanding of the management matters of the Company with one of the management functions, it has adequate knowledge in the Company ' s field of effort, and can provide ample time to carry out its duties.
(3) The fulfilment of the requirements as referred to in paragraph (1) is evidenced by a statement letter signed by the candidate of the Supervising Board member and the letter is saved by the Company.
(4) The Regents of Supervising Board members who do not meet the requirements as referred to in paragraph (1) void by law since the date of other Supervising Board members or the Directors know not to be subject to such terms.


Section 44
(1) The number of Supervising Board members is set by the Minister in accordance with the need.
(2) In the event of a member of the Supervising Board of more than 1 (one) person, one of the Supervising Board members is appointed as Chairman of the Supervising Board.

Section 45
(1) The Supervising Board Member is appointed for a term of 5 (five) years and may be reappointed for 1 (one) time the next term.
(2) The Regents of the Supervising Board members are not in time with the appointment of members of the Directors.

Article 46
(1) In the event of a vacancy in the position of the Supervising Board member:
a. Minister in the longest 30 (thirty) days since the date of the vacancy occurred, appointing a member of the Supervising Board to fill the vacancy;
B. In the case of vacancy, the Board of Trusts is due to the end of the term and the Minister has not appointed a new Board of Supervisers, a member of the Board of Trusts who has ended his term may be appointed by Minister Executor of the Supervising Board member with the same task, duty, and authority with the vacant Supervising Board member until with the appointment of the definitive Supervising Board member;
c. The executor of the Supervisory Board member as referred to in the letter b is given an honorarium and the same allowance and/or facility as the vacant Supervisory Board member, does not include the full office.
(2) In terms of the post of the entire Supervising Board member:
a. Minister in the most prolonged 30 (thirty) days since the date of vacancy occurred, appoints members of the Supervising Board to fill the vacancy;
B. As long as the Board of Supervisers is vacant and the Minister has not appointed a member of the vacant Board of Trusts as referred to in the letter a, the Minister appoints one or several people as executors of the Supervising Board of Trusts the authority, and the same obligations as a member of the Supervising Board;
c. in terms of the whole office of the Supervising Board vacant due to the end of the term of office and the Minister has not appointed a successor, all members of the Supervising Board which have terminated his term may be appointed by the Minister as executor duty Supervising Board with the same duties, authority, and obligations with the Supervising Board members;
D. The executor of the Board of Trusts as referred to in the letter b and the letter c obtain the honorarium and the allowance and/or facility of the Supervisory Board, not including the full office.

Article 47
(1) Each member of the Supervising Board is entitled to resign from office by passing a letter of resignation to the Minister and stews to other members of the Supervising Board and Directors.
(2) The letter of resignation as referred to in paragraph (1) must already be received by the Minister for the longest 30 (thirty) days prior to the effective date of the resignation.
(3) In terms of the letter of resignation as referred to in paragraph (2) mentions effective date of less than 30 (thirty) days of the date of the accepted resignation letter, the effective date of the resignation is calculated 30 (thirty) day since the date of the resignation letter received the Minister.
(4) In terms of the letter of resignation as referred to in paragraph (2) does not mention the effective date of resignation, the members of the Supervising Board stopped by itself count 30 (thirty) days from the date I received a letter of resignation.
(5) If the Minister does not give the decision up to 30 (thirty) days or until the effective date requested, the member of the Supervising Board of the Supervising Board quit by itself on the 30th day (thirty) Since the date of the resignation letter was accepted by the Minister.

Section 48
(1) Intermembers of the Supervising Board are prohibited from having a blood family relationship to the third degree either according to the sauthorized to represent the Company if:
a. a case in front of a court between the Company with the member of the Board of Directors concerned; and/or
B. Concerned members of the Board of Directors are in the interest of the Company's interests.
(2) In the event of a condition as referred to in paragraph (1), the Company is represented by one of the designated members of the Directors of and by the members of the Directors other than the members of the Directors as referred to in the paragraph (1).
No,   attend a Board of Directors meeting and provide a view of the talked about; and
I.   Conduct other supervising authority as long as it does not conflict with the Basic Budget, the Minister's decision, and/or the provisions of the laws

Section 55
In carrying out the duties as referred to in Article 53, the Supervising Board is mandatory:
a.   advising Directors in carrying out the Company ' s Services;
B. Research and assigning of the Company's Long-Term Plan as well as the Company ' s prepared Work and Budget Plans in accordance with the provisions of this Government Regulation;
c. provide an opinion and advice to the Minister regarding the Company ' s Long Term Plan as well as the Corporate Work and Budget Plan;
D. following the development of the Company 's activities, providing opinions and suggestions to the Minister regarding any issues that are considered essential to the Company' s Affairs;
e.   Report with immediate report to the Minister in case of a symptom of dropping the Company's performance;
f.   Research and review of the annual reports and reports prepared by the Directors and signing the annual report;
G.   provide an explanation, opinion, and advice to the Minister regarding the annual report, if requested;
h. Drafting the annual work plan and the Supervising Board ' s annual budget included in the Corporate Work and Budget Plan;
i.    drawing up the performance achievement indicators of the Supervising Board to be requested by the Minister;
J.    forming the Audit Committee;
No,   propose an external auditor to the Minister;
I.    create a meeting treatise of the Supervising Board and save copies and deliver the original to the Directors;
m.provide a report on the Oversight tasks that have been conducted during the year of the new book ending to the Minister; and
N. carry out other obligations in the framework of Oversight and advising, as long as it is not contrary to the Basic Budget, the Minister ' s decision, and/or the provisions of the laws.

Section 56
(1) In carrying out its duties, the members of the Supervising Board comply with the Basic Budget, the decision of the Minister, and/or the provisions of the laws, as well as the mandatory conduct of the principle of professionalism, efficiency, transparency, Self-reliance, accountability, accountability, and fairness.
(2) In overseeing the Company, the Supervising Board carries out the directions provided by the Minister as long as it does not conflict with the Basic Budget, the Minister ' s decision, and/or the provisions of the laws.

Section 57
(1) Each member of the Supervising Board is mandatory in good faith, full of care and responsibility of exercising the duties for the Company's interests and efforts in accordance with the provisions of the laws.
(2) Any member of the Supervising Board is solely responsible for the loss of the Company if the person is guilty or negligently exercising its duties for the benefit and effort of the Company.
(3) In terms of the Supervising Board consisting of 2 (two) members of the Supervising Board or more, the responsibility as referred to in paragraph (2) applies responsively to any member of the Supervising Board.
(4) The Supervising Board Member is not responsible for the loss as referred to in paragraph (2) if it may prove that:
a. have been committed to IBM for the purpose of the Company's interests and in compliance with the Company's intent and purpose;
B. not to have any personal interest either directly or indirectly over the actions of the Board of Directors that result in the loss; and
c. Have provided the advice to the Directors to prevent any such loss or continued loss.
(5) In the name of the Company, the Minister may file a lawsuit against a member of the Supervising Board which due to misconduct or negligence poses a loss to the Company.

Section 58
All fees are required in order to perform the Supervising Board duties charged to the Company and are clearly contained in the Company ' s Work and Budget Plan.

Paragraph 3
Supervising Board Meeting
Section 59
(1) Any decision of the Supervising Board is taken in the Supervising Board meeting.
(2) The decision of the Supervising Board may also be taken outside the Supervising Board meeting throughout all the members of the Supervising Board agree on the way and the material it is decided upon.
(3) In any meeting the Supervising Board must be made a meeting of the meeting signed by the chairman of the Board of Trusts and the entire Supervising Board member, which contains the discussed and decided matter, including the statement disapproval of member of the Supervising Board if any.
(4) The original meeting treatises as referred to in paragraph (3) is delivered to the Directors to be stored and documented.

Section 60
(1) The Supervising Board convenes at least 1 times in each month and in such a meeting the Supervising Board may invite its Directors.
(2) In addition to the meeting as referred to in paragraph (1), the Supervising Board may convene at any time when required by the Chairman of the Supervising Board, proposed by at least 1/3 (one by three) of the number of members of the Supervising Board, or at the written request of the Minister by mentioning the things that will be talked about.
(3) The Supervising Board Meeting is held at the Company 's seat, at the site of the Company' s business activities, or elsewhere in the State of the Republic of Indonesia specified by the Supervising Board.

Section 61
(1) A member of the Supervising Board may be represented in the meeting only by other Supervising Board members based on the written power given specifically for that purpose.
(2) A Supervising Board member may only represent a member of the other Supervising Board.

Section 62
(1) The Supervising Board meeting is conducted in writing by the Chairman of the Supervising Board or by a member of the Supervising Board appointed by the Chairman of the Supervising Board and delivered within the most time of 3 (three) days before the meeting is held or in a shorter time if in urgent circumstances, excluding the call date and the meeting date.
(2) In a meeting call letter must be listed on the event, date, time, and meeting place.
(3) The meeting call as referred to in paragraph (1) is not required if all members of the Superve Supervising Board of the Company ' s load, if deemed necessary;
G.   dismiss while members of the Directors in accordance with the provisions of this Government Regulation;
h.   form other committees other than the Audit Committee, if deemed necessary with regard to the Company ' s ability;
i.    use expert power for certain things and within a specific term of the Company ' s load, if deemed necessary;
J.    perform the Company's actions in certain circumstances for a specified period of time in accordance witt any time may also provide a special report to the Supervising Board and/or the Minister.
(4) periodical reports as referred to in paragraph (1) and special reports as referred to in paragraph (3) are delivered with the form, contents, and order of drafting in accordance with the provisions of the laws.

Article 71
(1) The Board of Directors is required to submit a quarterly report to the Supervising Board at least 30 (thirty) days after the end of the quarterly period.
(2) The quarterly report as referred to in paragraph (1) is signed by all of its Directors.
(3) In that case there is a member of the Board of Directors not signing a quarterly report as referred to in paragraph (2), it must be mentioned the reason in writing.

Section 72
(1) The Board of Directors shall submit a report of the measure to the Minister for the longest 30 (thirty) days after the end of the term of the term.
(2) The measure of the semesMeter as referred to in paragraph (1) is signed by all members of the Board of Directors.
(3) In that case there is a member of the Board of Directors not signing the report of the measure as referred to in verse (2), should be mentioned the reason in writing.

Article 73
(1) Within the most hours of 5 (five) months after the Company ' s book year is closed, Directors are required to deliver an annual report including an audited financial report to the Minister to obtain the authorization.
(2) The Company ' s annual report as referred to paragraph (1) is signed by all members of the Board of Directors and the Supervising Board.
(3) In that case there is a member of the Board of Directors or the Supervising Board not to sign an annual report as referred to in paragraph (2), it must be mentioned the reason in writing.
(4) The annual report as referred to in paragraph (1) contains the least:
a. An annual calculation consisting of the end of the new book year balance and the calculation of the year of the book in question and its explanation, as well as the report on the Company's rights not recorded in bookkeeping including but is not limited to the accounts receivable;
B.   the combined balance sheet and the combined profit calculation of the company's children, in addition to the balance sheet and the loss of profits from each of these subsidiaries;
c. reports on the state and the way the Company as well as the results have been achieved;
D.   the Company ' s main activities and changes during the book year;
e.   details of problems arising during the year of the book affecting the Company ' s activities;
f.    Report on the task of Oversight and advising the Supervising Board has implemented during the year of the new book ending;
G.   name of the Board of Directors and Supervising Board; and
h.   pay and other benefits for members of Directors and honorarium as well as other benefits for members of the Supervisory Board.

Section 74
(1) the annual calculation as referred to in Section 73 of the paragraph (4) of the letter is made in accordance with the Financial Accounting Standards.
(2) In terms of the Financial Accounting Standards referred to in paragraph (1) cannot be implemented as it should, should be given an explanation as well as the reason.

Section 75
(1) The board of directors is obliged to submit annual calculations to an external auditor appointed by the Minister on the proposal of the Supervising Board to be examined.
(2) The report on the results of an external auditor examination of the annual calculation as referred to in paragraph (1) is delivered in writing to the Minister to be authorized.
(3) In terms of the obligation as referred to in paragraph (1) is not met, the annual calculation of the calculation cannot be performed.
(4) the annual calculation as referred to in paragraph (2) after the authorization of the Minister is announced in the daily newspaper.

Article 76
(1) The concern of the annual report and the passing of the Company ' s annual calculation are conducted by the Minister.
(2) In terms of the annual calculation document provided it turns out to be untrue and/or misleading, members of the Board of Directors and Supervising Board are responsively responsible for the aggrieved party.
(3) Members of the Board of Directors and Supervising Board are exempt from the responsibility as referred to in paragraph (2) if it is proven that it is not its fault.

Section 77
Enactment as referred to in Article 76 paragraph (1) free of the Board of Directors and the Supervising Board of responsibility for the Regents and Oversight which have been executed during the year of the book, as far as those actions are contained in the report annual and annual calculations as well as with regard to the provisions of the laws.

Ninth Part
The Internal Supervision Unit
Section 78
(1) The company is obliged to form an Intern Surveillance Unit.
(2) Intern Surveillance Unit as referred to in paragraph (1), led by a head in charge of the Principal Director.

Article 79
Internal Monitoring Unit on duty:
a. assist the Principal Director in performing the Company's operational and financial examination, assessing controlling, managing and implementation of the Company, as well as providing remediation advice;
B. provide a report of the results of an Intern Surveillance Unit as referred to in the letter a to the Principal Director; and
c. monitors the follow-up to the reported examination results.

Section 80
(1) The Principal Director delivers a report of the results of the Intern Surveillance Unit examination as referred to in Article 79 of the letter b to the entire Board of Directors, for further actionable in the Board of Directors.
(2) The Board of Directors is required to notice and promptly take the necessary steps upon everything put forth in each report of the examination results made by the Intern Surveillance Unit.

Section 81
At the written request of the Supervising Board, the Board of Directors shall provide a report of the results of the examination or the results of the execution of the Intern Surveillance Unit as referred to in Article 79 of the
Section 82
In performing its duties, the Intern Surveillance Unit is obliged to keep the task of the task force of other orga and
e. another thing that requires the Minister ' s decision.

Eighth Part
Reporting
Section 70
(1) The Board of Directors is required to prepare periodic reports containing the implementation of the Company ' s Work Plan and Budget.
(2) periodical reports as referred to in paragraph (1) include quarterly reports, report semesting, and annual reports.
(3) In addition to periodical reports as referred to in paragraph (2), the Directors a (1) The provision of goods and services by the Company using the direct funds of the State Budget and Shopping Budget is both and wholly executed in accordance with the provisions of the Budget and Shopping Budget The country.
(2) The Company ' s Board of Directors establishes the order of procurement of goods and services for the Company in addition to the procurement of goods and services as referred to in paragraph (1), based on the general guidelines set forth by the Minister.

Eighteenth Part
Earnings of Directors and Supervising Board
Section 97
(1) Besaran and the type of income of Directors and Supervising Board are set by the Minister with regard to the provisions of the laws.
(2) The management of the Board of Directors and Supervising Board is conducted with regard to revenue, assets, target achievement, financial capabilities, and the Corporate Health level.
(3) In addition to regard to the thing as referred to in verse (2), the Minister may also pay attention to other relevant factors.
(4) In addition to the income received as a member of the Board of Directors and the Supervising Board designated by the Minister, members of the Board of Directors and members of the Supervising Board are prohibited from taking personal advantage of the Company

The Pool Section
Enterprise Document
Section 98
Directors are obliged to manage the Company 's documents in accordance with the provisions of the Company' s documents.

The Twenties Part
Enterprise Asset Removal and Elimination Of Assets
Section 99
The removal and transfer of the Company 's assets is carried out according to the layout set in the Minister' s Rules.

The Twenty-One Part
The pailitan
Section 100
(1) The application of a plea to pailting the Company to the court may only be carried out by the Minister of Finance.
(2) In the case of bankruptcy occurring because of the error or omission of the Board of Directors and the Company's wealth is not sufficient to close the loss due to the bankruptcy, each member of the Board of Directors is responsively responsible for The loss.
(3) A member of the Board of Directors who can prove that the pailitan is not by mistake or for his negligence, is not responsible for a liability for such loss.

The Twenty-Two Part
Replace the Losses
Section 101.
Members of the Board of Directors and all employees of the Company due to acts against the law pose a loss for the Company to be required to change that loss.
BAB IV
CLOSING PROVISIONS
Section 102
(1) At the time this Government Regulation came into effect, the Government terminated the assignment to the Company to conduct the company of the fishing port and the fishing industry at Tarakan Beach Fisheries Port in East Kalimantan, Lampulo Beach Fisheries Port in Nangroe Aceh Darussalam, and the Port Fisheries of Banjarmasin Beach in South Kalimantan, which is being carried out by the Company under Government Regulation No. 23 of 2000.
(2) With the termination of the assignment, the diversion of the Company ' s assets located in the fishing port area as referred to in paragraph (1) is conducted in accordance with the provisions of the laws.

Section 103
At the time this Government Regulation came into effect, the regulation of the implementation of Government Regulation No. 23 Year 2000 on Public Company (Perum) Prasarana Fisheries Ocean (State Sheet of the Republic of Indonesia Year 2000 Number 48) was declared still stay in effect as long as it does not conflict with the provisions in this Government Regulation.

Section 104
At the time this Government Regulation came into effect, Government Regulation No. 23 of 2000 on Public Company (Perum) Prasarana Fisheries Ocean (State Sheet of the Republic of Indonesia Year 2000 Number 48), revoked and declared no Applicable.

Section 105
The Regulation of this Government begins to apply on the date of the promulctest.

So that everyone knows it, ordering the invitation of this Government Regulation with its placement in the State Sheet of the Republic of Indonesia.

Specified in Jakarta
on January 23, 2013
PRESIDENT OF THE REPUBLIC OF INDONESIA,

-DR. H. SUSILO BAMBANG YUDHOYONO

It is promulred in Jakarta
on 23 January 2013
MINISTER OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA,

AMIR SYAMSUDIN
mpany's records and wealth collection;
B. determination of the Company ' s wealth-sharing ways;
c. payment to the creditors;
D. the payment of the remaining wealth Company liquidation proceeds to the Minister; and
e. Another action that needs to be done in the implementation of the Company's wealth order.

Fourteenth Part
Company Book Year
Section 91
The year of the Company ' s book is a taxable year, unless otherwise specified by the Minister.

The Twelfth Part
Enterprise Employee
Section 92.
(1) The Company 's employees are employees of the Company' s appointment, termination, rights, and obligations set forth by the Directors under a joint work agreement in accordance with the provisions of the laws in the field Employment.
(2) For the employees of the Company does not apply to any of the provisions of the staffing and the eselonization of office that applies to the Civil Servants.

Section 93
In terms of the Company 's employees being appointed to the Company' s Board of Directors, Directors on other State-owned Enterprises, or Subsidiary Directors ' status of the State-owned Enterprises, are concerned to retire as employees The company with the highest rank in the Company, accounting since the date of being appointed to the Board of Directors, and entitled to the highest pension rights in the Company.

Section 94
(1) The Company ' s employees are prohibited from being the administrator of a political party, prospective legislative members, legislative members, regional head candidates, regional deputy heads, regional heads, and/or regional vice-heads.
(2) In terms of the Company ' s employees being the administrator of the political party, the candidate of the legislative, legislative member, regional head candidate, deputy candidate of the region, head of the area, and/or deputy head of the area, the concerned quit with itself from his post as an assigned employee since the date is set to be the administrator of the political party, the candidate of the legislative, legislative member, future head of the region, the deputy head of the region, head of the area, and/or the deputy head of the Area.

The Sixteenth Part
Issuer of Bond and Other Uplic Letters
Section 95
The issuances of bonds and other debt letters by the Company are set by the Minister with regard to the provisions of the laws.


seventeenth part
Procurement of Goods and Services
Section 96.