PT BENTOEL INTERNASIONAL INVESTAMA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 560 Schedule CATATAN ATAS
LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 2013
Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2015 , 2014 AND 2013
Expressed in millions of Rupiah, unless otherwise stated
21. BEBAN OPERASI lanjutan
21. OPERATING EXPENSES continued c. Keuntungan kerugian lainnya, bersih
c. Other gainsloss, net 2015
2014 2013
Keuntungan atas Gain on sales of
penjualan aset tetap 23
16,761 5,803
fixed assets Kerugiankeuntungan
Gainloss on selisih kurs, bersih
17,144 10,497
64,993 foreign exchange, net
Keuntungan atas pelepasan Gain on disposal of
anak perusahaan -
- 55,415
subsidiary Keuntungankerugian atas
pelepasan aset yang Gainloss on disposal
dimiliki untuk dijual 37,422
- 650
of asset held for sale Lain-lain, bersih
1,510 6,272
2,711 Miscellaneous, net
18,791 33,530
5,836
22. INFORMASI MENGENAI PIHAK BERELASI
22. RELATED PARTY INFORMATION
a. Sifat transaksi dan hubungan a. Nature of transactions and relationship
Informasi mengenai
pihak berelasi
yang mempunyai transaksi signifikan dengan Grup
adalah sebagai berikut: Information of related parties which the
Group has significant transactions with is as follows:
Pihak berelasiRelated parties Sifat transaksiNature of transaction
Entitas induk tidak langsungindirect parent entity -
Weston Investment Company Limited Internal recharges
Entitas sepengendalientities under common control
- British American Tobacco Holdings Limited
Pembayaran royaltyPayment of royalty, Liabilitas pembayaran berbasis saham Share-based payment
liabilities, internal recharges. -
British American Tobacco Marketing Singapore PTE LTD
Internal recharges -
British American Tobacco Singapore Pembelian bahan baku dan tembakau Purchase of raw
Private, Ltd material and tobacco, Internal recharge, Pembelian asset
tetappurchase of fixed asset -
British American Tobacco Aspac Region Limited Internal recharges
- British American Tobacco Global Leaf Pool Limited
Pembelian tembakau dan bahan bakuPurchase of tobacco and raw material . Penjualan tembakau dan bahan baku
Sales of
tobacco and
raw material,
Internal recharges.
- British American Shared Services GSD -
Transaksi pemeliharaan sistem informasi Transaction of UK Limited
information system maintenance, internal recharge -
British American Tobacco Malaysia Berhad Internal recharges, Pembelian tembakau dan bahan
baku Purchase of tobacco and raw material. Penjualan rokok, tembakau dan bahan baku Sales of cigarette,
tobacco and raw material. -
British American Tobacco Aspac Service Centre Internal recharges, penjualan tembakausales of tobacco
- British American Tobacco Investments Limited
Transaksi technical and advisory Transaction of operational technical fee and
consultant fee. -
British American Tobacco Australia Limited Internal recharges, pembelian asset tetappurchase of fixed
Asset -
British American Tobacco Philippines Limited Penjualan rokokSales of cigarettes, Internal Recharges,
pembelian fixed assetpurchase fixed -
Rothman Far East B.V. Pinjaman jangka panjangLong-term loan
Disajikan kembali, lihat Catatan 3 Restated, see Note 3
PT BENTOEL INTERNASIONAL INVESTAMA Tbk DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 561 Schedule CATATAN ATAS
LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015, 2014 DAN 2013
Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2015 , 2014 AND 2013
Expressed in millions of Rupiah, unless otherwise stated
22. INFORMASI
MENGENAI PIHAK
BERELASI
lanjutan
22. RELATED
PARTY INFORMATION
continued
a. Sifat transaksi dan hubungan lanjutan a. Nature of transactions and relationship
continued
Pihak berelasiRelated parties Sifat transaksiNature of transaction
Entitas sepengendalientities under common control
- British American Tobacco Korea Manufacturing Ltd.
Internal recharges, Pembelian tembakau dan bahan baku Purchase of tobacco and raw material.
- British American Tobacco Western Europe
internal recharges Commercial Trading, Ltd
- CTBAT International Co.Ltd
Internal recharges, Penjualan rokokSales of cigarettes -
Pakistan Tobacco Company Limited Internal recharges, Penjualan tembakau Sales of tobacco
- British American Tobacco Turkiye
Internal recharges. -
British American Tobacco GSD KL Sdn Bhd Internal recharges.
- British American Tobacco Columbia SAS
Pembelian tembakau dan bahan bakuPurchase of tobacco and raw material
Personil manajemen kunci Key management personnel
- Dewan KomisarisBoard of Commissioners
RemunerasiRemuneration -
DireksiBoard of Directors RemunerasiRemuneration
Internal recharges dari Grup BAT sebagian besar terdiri dari tagihan untuk beban korporat,
seperti biaya penelitian dan pengembangan, biaya audit internal, biaya terkait IT, tagihan
atas pembayaran berbasis saham, dan lain- lain.
Internal recharges from BAT Group mostly represent billing for corporate charges, such as
research and development expense, internal audit fees, IT-related expense, recharge for
share-based payments, etc.
b. Saldo signifikan dengan pihak berelasi
b. Significant balances with related parties
2015 2014
2013 Akrual :
Accruals : Royalti
Royalty
British American Tobacco British American Tobacco
Holdings Limited 94,638
90,868 6,548
Holdings Limited
Pemeliharaan Information
sistem informasi system maintenance
British American Tobacco British American Tobacco
Shared Services GSD Shared Services GSD
UK Limited 22,174
51,693 16,079
UK Limited
Technical and Jasa technical and advisory
advisory services
British American Tobacco British American Tobacco
Investments Limited 20,451
30,936 -
Investments Limited
Internal recharges Internal recharges
British American Tobacco British American Tobacco
Aspac Service Centre 9,800
4,763 334
Aspac Service Centre Weston Investment
Weston investment Company Limited
8,288 149
- Company Limited
British American Tobacco British American Tobacco
Holdings Limited 4,046
4,209 3,536
Holdings Limited British American Tobacco
British American Tobacco Aspac Region Limited
718 4,089
1,771 Aspac Region Limited
Disajikan kembali, lihat Catatan 3 Restated, see Note 3