Entitas Anak Consolidated Subsidiaries Entitas Anak Consolidated Subsidiaries
PT Semen Indonesia Persero Tbk. | 2015
Annual Report
426
PT SEMEN INDONESIA PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 DESEMBER 2015, 2014 DAN 1 JANUARI 2014 31 DESEMBER 2013, DAN
UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2015 DAN 2014
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Lanjutan
PT SEMEN INDONESIA PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2015, 2014 AND JANUARY 1, 2014 DECEMBER 31, 2013,
AND FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014
Expressed in thousands of Rupiah, unless otherwise stated Continued
- 10 -
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:
dimulainya kegiatan
komersial jenis usaha
31 desember 31 desember
Start of 31 desember
31 desember entitas anak
domisili nature of
december 31, december 31,
commercial december 31,
december 31, Subsidiaries
domicile business
2015 2014
operations 2015
2014 PT Semen Padang “SP”
indarung, Produsen semen
99,99 99,99
1913 7.393.030.784
5.908.276.533 sumatera barat
Cement manufacturing West Sumatera
Pt sepatim batamtama batam, riau
Pengantongan semen 97,00
97,00 1994
29.396.686 22.361.720
“SB” 97 saham dan distribusiCement
dimiliki sP97 shares packing and distribution
owned by SP Pt bima sepaja abadi
tanjung Priok, Pengantongan semen
80,00 80,00
1996 182.661.386
193.656.094 ”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 8.367.129.198
8.241.179.491 sulawesi selatan Cement manufacturing
South Sulawesi PT Semen Gresik “SG”
gresik, Produksi semen
99,96 99,23
- 3.175.043.752
574.268.992 jawa timur
Cement manufacturing East Java
Pt united tractors semen tuban,
Penambangan 55,00
55,00 1992
324.265.574 264.297.525
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 236.139.375
228.436.937 Semen Gresik “IKSG”
jawa timur Cement bag manufacturing
East Java Pt kawasan industri
gresik, Pengembangan kawasan
65,00 65,00
1991 345.076.082
361.107.508 Gresik “KIG”
jawa timur industriindustrial real
East Java estate
PT SGG Energi Prima ”SEP” gresik,
Pertambangan, perdagangan 97,00
97,00 2012
40.678.132 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 554.984.487
362.233.724 jawa timur
Production ready mix concrete East Java
Pt krakatau semen cilegon,
Produksi semen 50,00
50,00 2014
95.063.941 71.318.258
indonesia ksi jawa barat
Cement manufacturing West Java
Pt sinergi informatika jakarta selatan,
sistem informasi 100,00
100,00 2014
48.773.225 19.123.811
semen indonesia sisi dki jakarta
Information system thang long cement joint
hanoi, Produksi semen
70,00 70,00
2008 3.182.910.109
3.085.208.041 Stock Company ”TLCC”
vietnam Cement manufacturing
thang long cement joint hanoi,
Produksi semen 69,57
69,57 -
39.022.404 36.995.543
stock company 2 vietnam
Cement manufacturing ”TLCC2” 99,39 saham
dimiliki tlcc99.39 shares owned by TlCC
an Phu cement joint hanoi,
Produksi semen 69,93
69,93 -
59.867.825 53.266.400
Stock Company ”APCC” vietnam
Cement manufacturing 99,90 saham
dimiliki tlcc99.90 shares owned by TlCC
sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date
disajikan kembali catatan 50 as restated note 50
Persentase kepemilikan Percentage of ownership
jumlah aset sebelum eliminasi Total assets before eliminations
PT SEMEN INDONESIA PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 DESEMBER 2015, 2014 DAN 1 JANUARI 2014 31 DESEMBER 2013, DAN
UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2015 DAN 2014
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Lanjutan
PT SEMEN INDONESIA PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2015, 2014 AND JANUARY 1, 2014 DECEMBER 31, 2013,
AND FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014
Expressed in thousands of Rupiah, unless otherwise stated Continued
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:
dimulainya kegiatan
komersial jenis usaha
31 desember 31 desember
Start of 31 desember
31 desember entitas anak
domisili nature of
december 31, december 31,
commercial december 31,
december 31, Subsidiaries
domicile business
2015 2014
operations 2015
2014 PT Semen Padang “SP”
indarung, Produsen semen
99,99 99,99
1913 7.393.030.784
5.908.276.533 sumatera barat
Cement manufacturing West Sumatera
Pt sepatim batamtama batam, riau
Pengantongan semen 97,00
97,00 1994
29.396.686 22.361.720
“SB” 97 saham dan distribusiCement
dimiliki sP97 shares packing and distribution
owned by SP Pt bima sepaja abadi
tanjung Priok, Pengantongan semen
80,00 80,00
1996 182.661.386
193.656.094 ”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 8.367.129.198
8.241.179.491 sulawesi selatan Cement manufacturing
South Sulawesi PT Semen Gresik “SG”
gresik, Produksi semen
99,96 99,23
- 3.175.043.752
574.268.992 jawa timur
Cement manufacturing East Java
Pt united tractors semen tuban,
Penambangan 55,00
55,00 1992
324.265.574 264.297.525
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 236.139.375
228.436.937 Semen Gresik “IKSG”
jawa timur Cement bag manufacturing
East Java Pt kawasan industri
gresik, Pengembangan kawasan
65,00 65,00
1991 345.076.082
361.107.508 Gresik “KIG”
jawa timur industriindustrial real
East Java estate
PT SGG Energi Prima ”SEP” gresik,
Pertambangan, perdagangan 97,00
97,00 2012
40.678.132 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 554.984.487
362.233.724 jawa timur
Production ready mix concrete East Java
Pt krakatau semen cilegon,
Produksi semen 50,00
50,00 2014
95.063.941 71.318.258
indonesia ksi jawa barat
Cement manufacturing West Java
Pt sinergi informatika jakarta selatan,
sistem informasi 100,00
100,00 2014
48.773.225 19.123.811
semen indonesia sisi dki jakarta
Information system thang long cement joint
hanoi, Produksi semen
70,00 70,00
2008 3.182.910.109
3.085.208.041 Stock Company ”TLCC”
vietnam Cement manufacturing
thang long cement joint hanoi,
Produksi semen 69,57
69,57 -
39.022.404 36.995.543
stock company 2 vietnam
Cement manufacturing ”TLCC2” 99,39 saham
dimiliki tlcc99.39 shares owned by TlCC
an Phu cement joint hanoi,
Produksi semen 69,93
69,93 -
59.867.825 53.266.400
Stock Company ”APCC” vietnam
Cement manufacturing 99,90 saham
dimiliki tlcc99.90 shares owned by TlCC
sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date
disajikan kembali catatan 50 as restated note 50
Persentase kepemilikan Percentage of ownership
jumlah aset sebelum eliminasi Total assets before eliminations
PT Semen Indonesia Persero Tbk. | 2015
Annual Report menegaskan Arah di Tengah Gelombang Persaingan
427
PT SEMEN INDONESIA PERSERO Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 DESEMBER 2015, 2014 DAN 1 JANUARI 2014 31 DESEMBER 2013, DAN
UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2015 DAN 2014
Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain Lanjutan
PT SEMEN INDONESIA PERSERO Tbk AND ITS SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2015, 2014 AND JANUARY 1, 2014 DECEMBER 31, 2013,
AND FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014
Expressed in thousands of Rupiah, unless otherwise stated Continued
Pada tanggal 9 juni 2014, berdasarkan akta notaris no. 27, notaris leolin jayayanti, s.h,
Perseroan mendirikan Pt sinergi informatika semen indonesia sisi. akta ini disahkan oleh
menteri hukum dan hak asasi manusia republik indonesia dalam surat keputusan
no.ahu-12544.40.10.tahun 2014, tanggal 10 juni 2014.
on june 9, 2014, based on notarial deed no. 27, notary of leolin jayayanti, s.h, the
company established Pt sinergi informatika semen indonesia sisi. the deed was
approved by minister of law and human rights of the republic of indonesia in his
decision letter no.ahu-12544.40.10.tahun 2014, dated june 10, 2014.
Pada tanggal 24 desember 2013, berdasarkan akta notaris no. 63, notaris dr. slamet wahjudi
s.h, m.kn Perseroan mendirikan Pt semen gresik sg. akta ini disahkan oleh menteri
hukum dan hak asasi manusia republik indonesia dalam surat keputusan
no.ahu-01530.ah.01.01.tahun 2014, tanggal 10 januari 2014. hingga 31 desember 2015,
sg belum beroperasi secara komersial. on december 24, 2013, based on notarial
deed no. 63, notary of dr. slamet wahjudi s.h, m.kn the company established
Pt semen gresik sg. the deed was approved by minister of law and human
rights of the republic of indonesia in his decision letter no.ahu-01530.ah.01.01.tahun
2014, dated january 10, 2014. as of december 31, 2015, sg has not yet started its
commercial operation.
Pada tanggal 20 desember 2013, berdasarkan akta notaris no. 40, notaris jose dima satria
s.h., m.kn Perseroan dan Pt krakatau steel Persero tbk, mendirikan Pt krakatau semen
indonesia ksi. akta ini disahkan oleh menteri hukum dan hak asasi manusia republik
indonesia
dalam surat keputusan no.ahu-04359.ah.01.01.tahun 2014, tanggal
3 Pebruari 2014. on december 20, 2013, based on notarial
deed no. 40, notary of jose dima satria s.h., m.kn the company and Pt krakatau steel
Persero tbk, established Pt krakatau semen indonesia ksi. the deed was
approved by minister of law and human rights of the republic of indonesia in his
decision letter no.ahu-04359.ah.01.01.tahun 2014, dated february 3, 2014.
c. Penawaran Umum Efek Perseroan c. Public Offering of Shares of the Company