Key Benefits:
provisions Of UMUM
Article 1
In this Regional Rule referred to
1. The area is the province of Maluku Province.
2. The Regional Government is the Governor and Devices
The area as an organizer of the Regional Government.
3. The Governor is the Governor of Maluku.
4. DPRD is the Provincial Regional People's Representative Council
Maluku.
5. Officials are officials appointed by the Governor.
6. Revenue and Regional Shopping Budget
subsequently shortened to APBD is the Revenue Budget
and Regional Shopping of Maluku Province.
7. A limited liability company called Perseroan
is a legal entity that is a capital alliance,
established under agreement, doing activities
an effort with a basic capital that is entirely divided in
shares and meets the requirements set out in
this legislation as well as its implementation regulations.
8. The Board of Directors is an authorized corporate organ and
full responsibility for the Perseroan business
for the benefit of Perseroan, in accordance with the intent and
the purpose of the company as well as representing the Perseroan, both within
and outside the court in accordance with the provisions
The base budget.
9. The Board of Commissioners is an Organ Perseroan in charge
performing public and/or special supervision
in accordance with the base budget as well as advising
to the Board of Directors.
10. Limited liability (PT) Maluku Energy is the Agency
The Province of the Molucca Region's Region of Oil and
Earth Gas.
11. Participating Interest is the Government's participation
Maluku province in the form of oil management stocks
and Earth Gas Contracting Contracting Earth Cooperation (KKKS).
12. The Commissioner is the Commissioner of Limited Perseroan (PT)
Maluku Energy.
13. Directors are Directors of Limited Perseroan (PT) Maluku
Energy.
14. Stock is a proof of Limited Perseroan capital
(PT) Maluku Energy is both money and goods.
15. Deviden is a sum of money as a profit result
being shared to shareholders;
16. The next Shareholders 'General Meeting
(RUPS) is the Shareholders' General Meeting
Limited Perseroan Maluku Energy;
17. An Employee is a Limited Employee User (PT)
Molucca Energy;
18. Energy is the ability to do work that
can be heat, light, mechanical, chemical and
electromagnets.
19. Energy source is something that can produce
energy, either directly or through the process
confrence or transformation.
20. Energy Resources is a natural resource that can be
utilized, both as an energy source and as
energy.
21. Petroleum is the result of a natural process of hydrocarbons
in conditions of atmospheric pressure and temperature
a liquid or solid fasar including asphalt, mineral wax
or ozokerite and batumen obtained from
mining, but does not include bars of bars or
other solid-shaped hydrocarbon deposits that
obtained from activities that are not related to
the activities of the Oil and Gas of the Earth.
22. Gas Earth is a natural process of hydrocarbons
under pressure conditions and atmospheric pressure
the gas phase obtained from the oil-mining process
and Earth Gas.
23. The Hulu Effort is a business activity that
is dedicated to or rests on the activities of Exploration
and Explotation.
24. The activities of the Low Effort are the activities of the effort that are being interpreted
or rests on the activities of the processing effort,
transport, setup and or business.
25. The support activities are business activities that
can support upstream and downstream activities.
26. Holding Company is a moving parent company
in upstream, downstream and support services.
BAB II
FORMATION
Article 2
(1) With Regulation This area was formed of the
Regions in the form of Limited Perseroan (PT) Maluku
Energy.
(2) The Governor is authorized to process the establishment
Limited Perseroan (PT) Maluku Energy as
referred to paragraph (1) as per procedure and provisions
laws in the Autonomy spirit
Area.
BAB III
STATUS AND PLACE
Article 3
(1) Limited Perseroan (PT) Moluccas Energy is
holding company (holding company) and may
form a subsidiary or set up a company
joint venture.
(2) Limited Perseroan (PT) Maluku Energy located in
Maluku province and headquartered in Ambon City
as the capital of Maluku Province
BAB IV
INTENT AND PURPOSE
Article 4
(1) The Establishment of Limited Perseroan (PT) Maluku Energy
as referred to in Section 2 is intended to
control and manage the potential, oil and gas
the earth is good in both upstream and downstream activities and
other support services activities.
(2) The purpose of the creation of Perseroan Limited (PT) Maluku
Energy is for:
A. General
(i) Developing, and managing resources
the petroleum and gas nature of the world, both activities
upstream effort, downstream ventures and business activities
other support in the Moluccas in accordance with
applicable laws.
(ii) Guarantee the effectiveness of oil efforts
the earth and earth gases are accountable through
mechanism a reasonable, healthy and
trasparan effort.
(iii) embodied technology and management as well as
increase and resource empowerment
humans.
(iv) Increes Regional Real Revenue (PAD).
B. Special
To attempt and manage the Participating
Interest in the oil and gas workspace region that
is known as the Marsela Block located in the Sea
Arafura Maluku Province, one and other things with
regard to the laws
which
applies, in particular Government Regulation No. 35
of 2004. For that purpose, PT. Maluku Energy
may set up a jointion
The Regional Financial Effort, and
Budget calculations
Regional Revenue and Shopping;
21. Maluku Provincial Regional Regulations
No. 02 of 2007 on
Establishment of the Organization and
Regional Secretariat Working
Maluku Province and Secretariat
DPRD Maluku Province;
D e n g a n P e r s e t u j u a n B e r s a m a
THE PEOPLE REPRESENTATIVE COUNCIL OF THE PROVINCE OF MALUKU
d a n
G U B E R N U R M U R M A L U K U
DECIDED:
SET OUT: REGULATIONS OF THE IBM REGIONAL LAW. ABOUT
LIMITED LIABILITY (PT) MALUKU
ENERGY.
BAB I < venture and
conduct financing agreements with banking
or other financial institutions as long as not
overload the area's finances (APBD) and not
vouched The wealth of the land other than that
is in PT. Maluku Energy.
BAB V
FINANCING PARTICIPATING INTEREST
Section 5
In the run of Participating Interest management
as referred to in section 4, PT. Maluku Energy
is required to seek funding by cooperating
with the private parties setting up a joint venture, where
private parties/joint partners are responsible for looking
funding according to the club commercial and regulation
applicable laws.
applicable.
BAB VI
CAPITAL AND SHARES
Section 6
(1) The basic Modal Limited Perseroan (PT) Maluku Energy
consists of all values nominal shares.
(2) The provisions of the Limited Perseroan application (PT)
Molucca Energy is set in the Basic Budget covering
including provisions regarding capital and capital
placed and capital disordered under the terms
applicable laws.
Section 7
(1) The basic Perseroan base (PT) Moluccas Energy for
first set of Rp. 1,000,000,000,-(one
billion rupiah)
(2) Of the amount of capital as referred to by paragraph (1)
The fulfillment of the amount of capital is placed and the capital is tuned
adjusted to the laws that
apply.
(3) The Basic Perseroan Basic (PT) Moluccas Energy
as referred to in paragraph (2) consists of:
a. The Provincial Government amounted to 99% (ninety
nine percent) or equal to Rp. 990,000,000,-
(nine hundred ninety million rupiah).
b. Maluku Provincial Civil Service Cooperative of Maluku amounted to
1% (one percent) or equal to Rp. 10,000,000,-
(ten million rupiah).
section 8
The addition of Government Capital of the Moluccas against
Restricted Perseroan (PT) Maluku Energy can be done after
gets the approval of the Regional People's Representative Council
Maluku Province.
Article 9
(1) The shares issued by Perseroan Limited (PT)
Molucca Energy is a share of the name.
(2) The nominal value of the shares is set by RUPS.
(3) Each shareholder gains protection
as defined by the laws
in effect.
BAB VII
WORK PLAN, ANNUAL REPORT AND
USE LABA
Parts Kesatu
Work Plan
Section 10
(1) The Directors are compiling the Annual Work Plan before
the start of the forthcoming Year of the Book.
(2) Plans Work as referred to in paragraph (1)
contains also the annual Budget of the Perseroan to Year
The book is coming up.
(3) The Work and Budget Plan is submitted by Directors to
The Board of Commissioners is the slowest 3 (three) months before
the budget year ends to obtain its authorization.
(4) The Year of the Book Perseroan is the Year of Takwim.
Article 11
(1) The Work Plan as referred to in section 6 of the paragraph
(1) is delivered to the Board of Commissioners or RUPS
as defined in the Basic Budget.
(2) Basic Budget can determine the Job Plan
delivered by the Board of Directors as referred to in the paragraph
(1) must obtain the approval of the Board of Commissioners or
RUPS, unless otherwise specified in the Rules of the Invitation-
invitation.
(3) In terms of the base budget determining the work plan
it first must be redeemed the Board of Commissioners.
(4) The concern of the work and budget plan as
referred to in section 10 paragraph (3) must be implemented.
most slowly 1 (one) months before the book year ends.
Section 12
(1) In terms of the Board of Directors not passing the Work Plan and
the budget as referred to section 11 paragraph (3)
The Work Plan of the Year It applies.
(2) The Work Plan of the Past Year applies also to
a company whose work plans have not been acquired
approval as specified in the base budget
or the invite-invite rule.
The Second Section
Annual Report
Article 13
(1) The Board of Directors delivered an annual report to RUPS
after the Board of Commissioners in the term
at least 6 (six) months after the year of the company book
ends.
(2) The annual report is referred to in paragraph (1)
must contain at least-a lack of:
a. Financial statements consisting of at least-
lack of balance sheets late past book year
in comparison to the previous book year,
the profit report of the book year
concerned, cash flow reports, and report
equity changes, as well as notes on the report
the financials.
b. A report on the activities of the company.
c. Social and environmental implementation report.
d. Details of problems arising during the year of the book that
influence the activities of the company.
e. Reports on supervising duties that have been
are exercised by the Board of Commissioners during the year of the book
the new past.
f. Name of the member of the Board of Directors and the Board of Commissioners,
and
g Salary and benefits for members of the board of directors and salaries or
honorarium and alimony for the members of the Board
The Commissioner of Perseroan for the past year.
(3) The Financial Report as referred to in paragraph (2)
the letter a was compiled based on accounting standards finance.
(4) Further provisions on the manner of drafting,
supervision and attestation of the balance sheet
and the annual report of the company was implemented in accordance
with the provisions and regulations of the invite- invitation
in effect.
Third Part
Use of Laba
Section 14
(1) The server is required to set aside certain amounts of profit
net each year of the book for backup.
(2) The preliminary obligation to backup as
is referred to in paragraph (1) applies if perseroan
has a positive profit balance.
(3) The net profit rate as referred to in paragraph
(1) is done until the reserves reach at least 20
% of the amount of capital it is placed and tuned.
(4) All net profit after minus the allowance for
backup as intended verse (1) is shared
to the shareholders as a deviden, unless
is otherwise specified in the RUPS.
(5) The use of the Moluccan Provincial Government ' s dividend
will be shared to the District County of the Results and
Other districts/cities that are not producers in the Province
Maluku.
(6) Further prov
