PT BANK VICTORIA INTERNATIONAL TBK DAN ENTITAS ANAK
AND ITS SUBSIDIARY CATATAN ATAS LAPORAN
KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015 DAN 2014
Dinyatakan dalam ribuan Rupiah kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2015 AND 2014
Expressed in thousands Rupiah unless otherwise stated
Lampiran – 599– Schedule
40. INFORMASI MENGENAI PIHAK-PIHAK BERELASI lanjutan
40. INFORMATION OF
RELATED PARTIES
continued
Transaksi dengan Pihak-pihak Berelasi lanjutan Transactions with Related Parties continued
2015 2014
Dewan Komisaris: Board of Commissioners:
Imbalan kerja jangka pendek 6,910,708
5,118,224 Short-term employee benefits
Direksi: Directors
Imbalan kerja jangka pendek 7,893,554
12,063,156 Short-term employee benefits
Pejabat eksekutif: Executive officers:
Imbalan kerja jangka pendek 18,089,546
17,082,119 Short-term employee benefits
Imbalan kerja jangka panjang 12,363,236
- Long-term employee benefits
Jumlah 45,257,044
34,263,499 Total
Terdiri dari gaji, tunjangan, THR dan bonus Terdiri dari imbalan pasca kerja
Consist of salaries, allowances, THR and bonuses Consist of post employment benefit
Tidak ada kompensasi dalam bentuk imbalan pasca kerja, imbalan kerja jangka panjang lainnya,
pesangon pemutusan
kontrak kerja
dan pembayaran berbasis saham kepada Dewan
Komisaris dan Direksi. There are no compensation of post-employment
benefits, other long-term benefits, termination benefits and share-based payment to the Boards of
Commisioners and Directors.
41. KOMITMEN DAN KONTINJENSI 41. COMMITMENTS AND CONTINGENCIES
Dalam bisnis normal perbankan, Grup mempunyai komitmen dan kontinjensi yang tidak disajikan dalam
laporan keuangan konsolidasian. On normal bank business, the Group has
commitments and contingencies which not presented on the consolidated financial statements.
Ikhtisar komitmen dan kontinjensi Grup yang dinyatakan dalam nilai kontrak adalah sebagai
berikut: The following is the summary of the Groups
commitments and contingencies at contractual amounts:
2015 2014
Komitmen: Commitments
Liabilitas komitmen: Commitment liabilities:
Fasilitas pinjaman yang belum digunakan:
Unused loans facilities Pihak berelasi
20,000,000 18,509,270
Related parties Pihak ketiga
1,335,051,722 1,320,581,650 Third parties
Liabilitas komitmen - neto 1,355,051,722 1,339,090,920
Commitment liabilities - net Kontinjensi:
Contingencies Tagihan kontinjensi:
Contingent receivables: Interest receivables on non-
Pendapatan bunga dalam performing loans -
penyelesaian - pihak ketiga 132,433,177
72,148,986 third parties
Liabilitas kontinjensi: Contingent liabilities:
Penerbitan jaminan dalam bentuk bank garansi:
Issued bank guarantees Pihak ketiga
177,762,978 182,822,454
Third parties Pihak berelasi
157,500 157,500
Related parties Tagihan kontinjensi - neto
45,487,301 110,830,968
Contingent receivables - net Jumlah liabilitas komitmen dan
Total commitment and kontinjensi - neto
1,400,539,023 1,449,921,888 contingencies liabilities - net
PT BANK VICTORIA INTERNATIONAL TBK DAN ENTITAS ANAK
AND ITS SUBSIDIARY CATATAN ATAS LAPORAN
KEUANGAN KONSOLIDASIAN 31 DESEMBER 2015 DAN 2014
Dinyatakan dalam ribuan Rupiah kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2015 AND 2014
Expressed in thousands Rupiah unless otherwise stated
Lampiran – 5100– Schedule
41. KOMITMEN DAN KONTINJENSI lanjutan 41. COMMITMENTS
AND CONTINGENCIES
continued Pada tanggal 31 Desember 2015 dan 2014, tidak
terdapat komitmen dan kontinjensi signifikan lainnya selain komitmen dan kontinjensi yang telah
diungkapkan di atas. As at 31 December 2015 and 2014, there are
nosignificant commitments and contingencies other than
the aforementioned
commitments and
contingencies.
42. PERJANJIAN PENTING 42. SIGNIFICANT AGREEMENT
Perjanjian Implementasi
Sistem Aplikasi
Terintegrasi Transaksi Manajemen – PT Sigma
Cipta Caraka Implementation
of Application
Integrated Transaction Management
– PT Sigma Cipta Caraka
Pada tanggal 26 Agustus 2014, Bank dan PT Sigma Cipta Caraka telah menandatangani Perjanjian
Aplikasi Terintegrasi Transaksi Manajemen, dimana PT Sigma Cipta Caraka setuju untuk memberikan
layanan jasa untuk membuat sistem untuk operasi bisnis Bank.
On 26 August 2014, Bank and PT Sigma Cipta Caraka
have signed
Application Integrated
Transaction Management, in which PT Sigma Cipta Caraka agrees to distribute Integrated Transaction
Management Application for Bank’s business
operation. Berdasarkan perjanjian ini, PT Sigma Cipta Caraka
memiliki hak dan kewajiban sebagai berikut: Based on this agreement, PT Sigma Cipta Caraka
have right and obligation as follows: 1. PT Sigma Cipta Caraka berhak mendapatkan
pembayaran dari Bank 1. PT Sigma Cipta Caraka is entitled to receive
payment from the Bank 2. PT Sigma Cipta Caraka wajib memberikan
lisensi aplikasi kepada Bank 2. PT Sigma Cipta Caraka is obligated to give the
license of the application to the Bank 3. PT Sigma Cipta Caraka wajib membuat aplikasi
sesuai dengan keinginan Bank 3. PT Sigma Cipta Caraka is obligated to
customize the application according to Bank ’s
request 4. PT Sigma Cipta Caraka wajib membuat laporan
kemajuan proses implementasi 4. PT Sigma Cipta Caraka is obligated to make
official report for implementation process progress
5. PT Sigma Cipta Caraka wajib memastikan program
telah benar
untuk mencegah
kesalahan. 5. PT Sigma Cipta Caraka is obligated to ensure
the programs to prevent errors. Perjanjian ini berlaku selama lima 5 tahun sejak
tanggal 26 Agustus 2014, dan akan berakhir pada tanggal 25 Agustus 2019.
This agreement is valid for five 5 years since 26 August 2014 and will be ended on 25 August 2019.