PT Bank Mandiri Persero Tbk.
PT Bank Mandiri Persero Tbk.
comparison between the inancial performance of the current year and that of the previous year in the form of narration and
tables among others concerning: cRiTeRiA
exPlAnATion PAge
13. name and address of institution and or profession supporting the capital
market. information contain
1. name and address of BAe. 2. name and address of the Public Accountant’ oice.
3. name and address of the securities rating company. 70
14. Reward an certiication received by the company, both on a national scale and
international scale. information contains:
1. name of the reward. 2. year of receiving the award.
3. institution presenting the award. 4. Period of validity.
72-75 15. name and address of subsidiary and or
branch oice or representative oice if Any.
71 392-539
IV. MANAGEMENT ANALYS AND DISCUSSION ON COMPANY
PERFORMANCE 1. operational review per business segment
Describe : 1. ProductionBusiness Activity
2. increaseDecrease in production capacity. 3. salesRevenue from business.
4. Proitability in every segment as stated in inancial statement if
any 82-133
251-252
2. Description of company’s inancial performance.
An analysis of the inancial performance which includes a
1. current assets, non-current assets, and amount of assets. 2. current liabilities, non-current liabilities, and amount of liabilities.
3. salesRevenue from business,overhead cost.net proitloss. 4. other comprehensive income and total proitloss
5. cash low 6-7
234-260
3. Discussion and analysis on the capacity to pay debt and the company’s
collectable accounts receivable. Description about:
1. capacity to pay debts. 2. collectable account receivable.
259 4. Discussion on capital structure, capital
structure policies and liquidity. Description about:
1. capacity structure. 2. capital structure policies.
3. liquidity. 258
5. Discussion on material commitment for the investment of capital goods.
Description about: 1. The purpose of such ties.
2. source of funds expected to fulill the said ties. 3. currency of denomination.
4. steps taken by the company to perfect the position of related
foreign currency against risk. notes:
if the company does not have any commitment towards capital 280
6. if the inancial statement discloses a material increasedecrease in the sales or
net income, than an explanation should be included concerning the extent that
such changes can be related to Description of :
1. The number of increasedecrease of sale or net revenue 2. Factors of material increasedecrease from the sales or net
revenue related to the number of goods sold and or due to new service or production
238-239 goods, it has to be stated
PT Bank Mandiri Persero Tbk.
PT Bank Mandiri Persero Tbk.
CRITERIA ExPLANATION
PAgE 7. Discussion in the impact of price
change to the company’s sales and net income and the operational proit of
the company for the past 2 two years or since the company commenced
its business, if the company has been operating for less than 2 two years
Any disclosure or undisclosure Attachment
5162 - 5192
8. Material information and acts that occurred after the date of the
accountant’s report Description of important events after the date of the accountant’s
report including their impact on performance and business risks in the future. notes: should be disclosed, if there is no signiicant
event after the date of the accountant’s report 260
9. Description of the company’s business prospects.
information on the company prospects in connection with industry, economy in general, and the international market, which
can be accompanied with supporting quantitative data if there is a reliable data source.
262 10. information on marketing aspects
information regarding the market company’s products and services, among others concerning the market segment.
261 11. statement regarding the dividend
policy and the date and amount of cash dividend per share and amount
of dividend per year as announced or paid during the past 2 years.
Description of 1. Amount of dividend.
2. Dividend per share. 3. Pay-out Ratio for each year.
For each years notes: if there is no dividend payment, disclose the reasons for not
making a dividend payment. 266
12. Realization of uses of funds obtained from the public ofering.
Description of 1. Total funds obtained.
2. Budget plan. 3. Details of budget plan.
4. Balance. 5. Date approval for AGM and change in the budget plan if Any.
NA
13. Material information among others concerning investment, expansion,
divestment, acquisition, debtcapital restructuring.
Description of 1. The purpose of transaction.
2. The amount or total of restructured transactions. 3. Source of funds.
Note: information is required if there is no such transaction NA
14. Transaction material information containing conlict of interest, and the
nature of transactions with ailiated parties.
Description of 1. The parties involved in the transactions.
2. The relationship of the ailiation. 3. A statement about the transaction.
4. The realization of transaction in the on-going period. 5. Company policy related to review mechanism toward transaction
6. Compliance to applicable law and regulation Note: information is required if there is no such transaction
281
15. Description on changes in laws and regulations having signiicant efect on
the company. Information containing amendment to government regulation and
267 16. Description of changes in the
accounting policy. Description of any changed to accounting policies, the rationale in
the changes and its impact to the inancial statement. 299
BAPEPAM-LK REFERENCES
impacts on the company. Information is required, if there is no change in legislation which have a signiicant efect
