AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 7 - 30 Juni
30 Juni June 30,
June 30, 2015
2014
Dewan Komisaris Board of Commissioners
Komisaris Utama Mahendra Siregar
Mahendra Siregar President Commissioner
Komisaris Achmad Jazidie
Achmad Jazidie Commissioner
Komisaris Marwanto Harjowirjono
Marwanto Harjowirjono Commissioner
Komisaris Wahyu Hidayat
Wahyu Hidayat Commissioner
Komisaris Sony Subrata
- Commissioner
Komisaris Independen Hadi Waluyo
Hadi Waluyo Independent Commissioner
Komisaris Independen -
Farid Prawiranegara Independent Commissioner
Komisaris Independen Muchammad Zaidun
Muchammad Zaidun Independent Commissioner
Direksi Directors
Direktur Utama Suparni
Dwi Soetjipto President Director
Direktur Ahyanizzaman
Ahyanizzaman Director
Direktur Rizkan Chandra
Suparni Director
Direktur Amat Pria Darma
Amat Pria Darma Director
Direktur Aunur Rosyidi
Suharto Director
Direktur Gatot Kustyadji
Gatot Kustyadji Director
Direktur Johan Samudra
Johan Samudra Director
Komite Audit Audit Committee
Ketua Hadi Waluyo
Hadi Waluyo Chairman
Anggota Achmad Jazidie
Achmad Jazidie Member
Anggota Sahat Pardede
Sahat Pardede Member
Anggota Elok Tresnaningsih
Elok Tresnaningsih Member
Kepala Internal Audit Ginarko Isnubroto
Satriyo Head of Internal Audit
Sekretaris Perusahaan Agung Wiharto
Agung Wiharto Corporate Secretary
Meninggal dunia pada tanggal 21 Agustus 2014. Deceased on August 21, 2014.
Personil manajemen kunci meliputi Dewan Komisaris dan Direksi Perseroan. Kompensasi
imbalan kerja jangka pendek yang dibayarkan kepada personil manajemen kunci Perseroan
untuk tahun yang berakhir pada 30 Juni 2015 sebesar Rp12.850.825 30
Juni 2014: Rp67.334.010. Tidak ada kompensasi dalam
bentuk imbalan pascakerja, imbalan kerja jangka panjang lainnya, pesangon pemutusan
kontrak kerja dan pembayaran berbasis saham. Key management personnel are the Company’s
Boards of Commissioners and Directors. Short- term compensation paid to the key
management personnel of the Company for the year ended June 30, 2015 amounted to
Rp12,850,825 June 30, 2014: Rp67,334,010. There is no compensation of post-employment
benefits, other long-term benefits, termination benefits, and share-based payment.
Pada tanggal 30 Juni 2015 dan 2014, Grup mempunyai masing-masing 7.168 dan 6.903
karyawan. As of June 30, 2015 and 2014, the Group had
7,168 and 6,903 employees, respectively.
b. Entitas Anak
b. Consolidated Subsidiaries
Kepemilikan saham Perseroan pada entitas anak yang dikonsolidasi sebagai berikut:
The Company’s ownership interests in consolidated subsidiaries are as follows:
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
JUNE 30, 2015 AND 2014 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 8 -
Dimulainya kegiatan
komersial Jenis usaha
30 Juni 31 Desember
Start of 30 Juni
31 Desember Entitas anak
Domisili Nature of
June 30, December 31,
commercial June 30,
December 31, Subsidiaries
Domicile business
2015 2014
operations 2015
2014 PT Semen Padang “SP”
Indarung, Produsen semen
99,99 99,99
1913 6.300.602.548
5.884.803.713 Sumatera Barat
Cement manufacturing West Sumatera
PT Sepatim Batamtama Batam, Riau
Pengantongan semen 97,00
97,00 1994
28.065.139 22.352.295
“SB” 85 saham dan distribusiCement
dimiliki SP85 shares packing and distribution
owned by SP PT Bima Sepaja Abadi
Tanjung Priok, Pengantongan semen
80,00 80,00
1996 169.651.695
193.795.883 ”BSA” 80 saham
Jakarta dan distribusiCement
dimiliki SP80 shares packing and distribution
owned by SP PT Semen Tonasa “ST”
Pangkep, Produsen semen
99,99 99,99
1968 8.275.700.332
8.241.179.491 Sulawesi Selatan Cement manufacturing
South Sulawesi PT Semen Gresik “SG”
Gresik, Produksi semen
99,23 -
- 2.008.287.930
574.268.992 Jawa Timur
Cement manufacturing East Java
PT United Tractors Semen Tuban,
Penambangan 55,00
55,00 1992
335.039.978 263.197.834
Gresik “UTSG” Jawa Timur
batu kapur dan tanah liat East Java
Limestone and clay mining PT Industri Kemasan
Tuban, Produsen kantong semen
60,00 60,00
1994 214.932.377
228.436.937 Semen Gresik “IKSG”
Jawa Timur Cement bag manufacturing
East Java PT Kawasan Industri
Gresik, Pengembangan kawasan
65,00 65,00
1991 347.861.762
360.888.880 Gresik “KIG”
Jawa Timur industriIndustrial real
East Java estate
PT SGG Energi Prima ”SEP” Gresik,
Pertambangan, perdagangan 97,00
97,00 2012
31.191.444 32.971.868
Jawa Timur dan pengangkutan Batubara
East Java Mining, trade and coal
transportations PT SGG Prima Beton ”SPB”
Gresik, Produksi beton siap pakai
99,99 99,99
2012 403.920.453
362.163.234 Jawa Timur
Ready mix concrete East Java
PT Krakatau Semen Cilegon,
Produksi semen 50,00
- 2014
91.059.530 71.318.258
Indonesia KSI Jawa Barat
Cement manufacturing West Java
PT Sinergi Informatika Jakarta Selatan,
Sistem Informasi 100,00
- 2014
24.047.068 19.123.811
Semen Indonesia SISI DKI Jakarta
Information system Thang Long Cement Joint
Hanoi, Produksi semen
70,00 70,00
2008 3.193.097.909
3.085.208.041 Stock Company ”TLCC”
Vietnam Cement manufacturing
Thang Long Cement Joint Hanoi,
Produksi semen 69,36
69,36 -
38.075.802 36.995.543
Stock Company 2 Vietnam
Cement manufacturing ”TLCC2” 99,08 saham
dimiliki TLCC99.08 shares owned by TLCC
An Phu Cement Joint Hanoi,
Produksi semen 69,93
69,93 -
58.415.557 53.266.400
Stock Company ”APCC” Vietnam
Cement manufacturing 99,90 saham
dimiliki TLCC99.90 shares owned by TLCC
Percentage of Ownership Total assets before eliminations
Persentase kepemilikan Jumlah aset sebelum eliminasi
Sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date