Page 265 - asuransi bintang annual report flipbook 2023

PT ASURANSI BINTANG Tbk DAN ENTITAS ANAK Catatan atas Laporan Keuangan Konsolidasian Untuk Tahun-tahun yang Berakhir 31 Desember 2023 dan 2022 (Angka-angka Disajikan dalam Ribuan Rupiah, kecuali Dinyatakan Lain) 1. Umum a. Pendirian dan Informasi Umum PT Asuransi Bintang Tbk (Perusahaan) didirikan berdasarkan Akta No. 63 tanggal 17 Maret 1955 dari Raden Meester Soewandi, notaris di Jakarta. Akta pendirian tersebut telah disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. J.A.5/40/6 tanggal 5 Mei 1955, didaftarkan pada Pengadilan Negeri Jakarta dengan No. 1077 tanggal 16 Mei 1955, dan diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 84, Tambahan No. 1083 tanggal 21 Oktober 1955. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan, terakhir berdasarkan akta No. 9 tanggal 04 Agustus 2020, dari Ir. Nanette Cahyanie Handari Adi Warsito, S.H., notaris di Jakarta, mengenai penyelenggaraan e-Rapat Umum Pemegang Saham. Akta tersebut telah mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan tertanggal 7 Agustus 2020 No. AHU-AH-01.03-0335922. Sesuai dengan pasal 3 Anggaran Dasar Perusahaan, ruang lingkup kegiatan Perusahaan adalah menjalankan usaha di bidang asuransi kerugian dan reasuransi baik konvensional maupun dengan prinsip Syariah sesuai dengan peraturan perundang-undangan yang berlaku. Perusahaan telah memperoleh izin usaha sebagai perusahaan asuransi kerugian dari Departemen Keuangan Republik Indonesia cq Direktorat Jenderal Moneter Dalam Negeri dengan Surat Keputusan No. Kep-6648/MD/1986 tanggal 13 Oktober 1986. Perusahaan mulai beroperasi secara komersial pada bulan Maret 1955. Perusahaan mendapatkan izin pembukaan kantor cabang dengan prinsip Syariah sesuai dengan Surat Keputusan Menteri Keuangan No. KEP-025/KM.10/2007 tanggal 19 Februari 2007. Perusahaan dan entitas anak selanjutnya disebut “Grup”. 1. PT ASURANSI BINTANG Tbk AND ITS SUBSIDIARY Notes to Consolidated Financial Statements For the Years Ended December 31, 2023 and 2022 (Figures are Presented in Thousands of Rupiah, unless Otherwise Stated) General -6- a. Establishment and General Information PT Asuransi Bintang Tbk (the Company) was established on March 17, 1955 based on Notarial Deed No. 63 of Raden Meester Soewandi, a public notary in Jakarta. The Deed of Establishment was approved by the Minister of Justice of the Republic of Indonesia in his Decision Letter No. J.A.5/40/6 dated May 5, 1955, registered at the Jakarta District Court under registration No. 1077 dated May 16, 1955, and published in Supplement No. 1083 to State Gazette No. 84 dated October 21, 1955. The Articles of Association have been amended several times, most recently by Notarial Deed No. 9 dated August 04, 2020 of Ir. Nanette Cahyanie Handari Adi Warsito, S.H., a public notary in Jakarta, regarding the organizing of Shareholders’ Annual General Electronic Meeting. The amendment of the Articles of Association has been approved by the Minister of Law and Human Rights of the Republic of Indonesia in his Decision Letter No. AHU-AH-01.03-0335922 dated August 7, 2020. In accordance with article 3 of the Company’s Articles of Association, the Company is engaged in general insurance and reinsurance business both in conventional and sharia principles that is in line with the existing regulations. The Company obtained its license to operate as a general insurance company from the Minister of Finance of the Republic of Indonesia through the Directorate General of Monetary Affairs in its Decision Letter No. Kep-6648/MD/1986 dated October 13, 1986. The Company started its commercial operations in March 1955. The Company has obtained its license to open a branch office with Sharia principle based on Decision Letter of Minister of Finance No. KEP-025/KM.10/2007 dated February 19, 2007. The Company and its subsidiary are collectively referred to herein as “the Group”.