Changes in capital structure continued Tahun
1. GENERAL INFORMATION continued d. Struktur Grup lanjutan
d. Group structure continued
Tahun beroperasi Persentase komersial kepemilikan efektif Year of Percentage of Jumlah aset Nama entitas Kegiatan usaha commercial effective ownership Total assets Entity name Business activity operations 2013 2012 2013 2012 Entitas anak LWS Subsidiaries of LWS PT Bintang Boladunia BBD Manufaktur rokok 2001 100 100 195,165 293,473 Manufacturing of cigarettes PT Bintang Jagat Sejati BJS Manufaktur rokok 2010 100 100 135,340 132,023 Manufacturing of cigarettes PT Bintang Pesona Jagat BPJ Manufaktur rokok 2009 100 100 95,434 120,357 Manufacturing of cigarettes Entitas anak PDS Subsidiary of PDS PT Amiseta AMI Manufaktur rokok 1957 100 100 81,238 64,666 Manufacturing of cigarettes Seluruh entitas anak langsung dan tidak langsung berdomisili di Indonesia. All direct and indirect subsidiaries are domiciled in Indonesia. Pada tanggal 18 April 2013, PT Taman Bentoel yang bergerak dalam industri taman rekreasi telah dijual kepada pihak ketiga. On 18 April 2013, PT Taman Bentoel, who is engaged in recreation park has been sold to third party. e. Dewan Komisaris, Direksi, dan Karyawan e. Board of Commissioners, Board of Directors, and Employees Susunan anggota Dewan Komisaris dan Direksi Perseroan per 30 Juni 2013 dan 31 Desember 2012 adalah sebagai berikut: The members of the Company’s Board of Commissioners and Board of Directors as at 30 June 2013 and 31 December 2012 are as follows: 30 JuniJune 2013 danand 31 DesemberDecember 2012 Dewan Komisaris Board of Commissioners Presiden Komisaris Hendro Martowardojo President Commissioner Komisaris Richard Remon Bakker Commissioner Brendan James Brady Komisaris Independen James Richard Suttie Independent Commissioner Direksi Board of Directors Presiden Direktur Jason Fitzgerald Murphy President Director Direktur Andre Willem Joubert Directors Dian Paramita Tang Chung Leong Prijunatmoko Sutrisno Hendro Martowardojo juga merupakan Komisaris Independen. Hendro Martowardojo is also acting as Independent CommissionerParts
» Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» GENERAL INFORMATION a. Pendirian dan informasi lainnya
» Establishment and other information
» GENERAL INFORMATION continued c. Perubahan struktur permodalan
» Changes in capital structure continued Tahun
» GENERAL INFORMATION continued d. Struktur Grup lanjutan
» Group structure continued Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» GENERAL INFORMATION continued e. Dewan Komisaris, Direksi, dan Karyawan
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
» Dasar penyusunan laporan keuangan konsolidasian
» Basis of preparation of consolidated financial statements
» Prinsip-prinsip konsolidasi Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Principles of consolidation continued
» Goodwill Goodwill Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Penjabaran mata uang asing Foreign currency translation
» Foreign currency translation Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Kas dan setara kas Cash and cash equivalents
» Piutang usaha dan piutang lain-lain
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Persediaan Inventories Aset yang dimiliki untuk dijual
» Pinjaman Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Borrowings Pengakuan pendapatan lanjutan Revenue recognition continued
» Sewa Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Leases Imbalan kerja lanjutan Employee benefits continued Perpajakan lanjutan Taxation continued
» Laba per saham Earnings per share
» Dividen Dividend Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Transaksi dengan pihak-pihak berelasi Transactions with related parties
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS lanjutan
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» PERSEDIAAN INVENTORIES Critical accounting estimates and judgements continued
» ASET TETAP lanjutan FIXED ASSETS continued
» PINJAMAN BANK JANGKA PENDEK SHORT-TERM BANK LOANS
» SHORT-TERM BANK LOANS continued Deutsche Bank AG.
» AKRUAL ACCRUALS PINJAMAN BANK JANGKA PANJANG LONG-TERM BANK LOANS
» Pajak dibayar dimuka lanjutan Prepaid taxes continued
» PERPAJAKAN lanjutan TAXATION continued
» Manfaatbeban pajak penghasilan lanjutan
» Manfaatbeban pajak penghasilan Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» Income tax benefitexpenses continued
» Aset dan liabilitas pajak tangguhan lanjutan
» Surat ketetapan pajak lanjutan Tax assessments continued
» Administrasi Bentoel Group - Hasil dan Laporan RMBA LKTT Juni 2013
» LIABILITAS IMBALAN PASCA KERJA POST-EMPLOYMENT BENEFITS OBLIGATION
» LIABILITAS IMBALAN PASCA KERJA lanjutan
» POST-EMPLOYMENT BENEFIT OBLIGATION Administration
» TAMBAHAN MODAL DISETOR ADDITIONAL PAID
» BEBANPENGHASILAN OPERASI lanjutan OPERATING EXPENSESINCOME continued
» Beban umum dan administrasi General and administrative expenses
» INFORMASI MENGENAI PIHAK BERELASI lanjutan
» RELATED PARTY INFORMATION continued b. Saldo signifikan dengan pihak berelasi
» Significant balances with related parties 30 Juni
» Transaksi signifikan dengan pihak berelasi
» INFORMASI SEGMEN Informasi segmen yang diberikan kepada SEGMENT INFORMATION
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING YANG UTAMA
» MONETARY ASSETS AND LIABILITIES DENOMINATED IN MAIN FOREIGN
» PERJANJIAN, KOMITMEN DAN LIABILITAS KONTIJENSI YANG SIGNIFIKAN
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