Drs. Ferdi Sulaiman, CPA
3. Reginald Djakarya, QIA
TNFNCFSPGVEJUPNNJUUFF QQPJOUFEBTNFNCFSPGVEJUPNNJUUFFJO Experience: t OUFSOBMVEJUPG15JUSB5VCJOEP5CL t .BOBHFSPG1115JUSB5VCJOEP5CL t TTJTUBODF.BOBHFSPG1115JUSB5VCJOEP5CL t JOBODFPG15JUSBHSBNBTJOUPVTBOUBSB t JOBODF BOE DDPVOUJOH PG 15 8JOEV VSJNCB 6UBNB t ENJOJTUSBUJPO BOE JOBODF PG 15 3PEB 1FMJUB OHLBTB OUFSOBUJPOSFJHIUPSXBSEFS Education : t 1SPGFTTJPOBMFSUJmDBUJPO2VBMJmFEOUFSOBMVEJUPS t JQMPNBDDPVOUBODZ 5IF BQQPJOUNFOU PG VEJU PNNJUUFF NFOUJPOFE BCPWF XJMM FOECZUIFDMPTJOHPGOOVBMFOFSBM.FFUJOHPG4IBSFIPMEFST JO Independency of Audit committee VEJU PNNJUUFF JT MFE CZ 1SPG 3 + ,SJTUJBEJ 1 POF PG UIF OEFQFOEFOU PNNJTTJPOFST PG UIF PNQBOZ XIP IBT OP SFMBUJPOTIJQXJUIUIFPNQBOZXIJMFUIFPUIFSUXPNFNCFST BSFBMTPJOEFQFOEFOUQFSTPOOFMGSPNUIFPNQBOZ OEJDBUPS +,SJTUJBEJ1 FSEJ 3FHJOBME 4VMBJNBO KBLBSZB PJOBODJBM √ √ √ SFMBUJPOTIJQ PPXOFSTIJQPG √ √ √ share PGBNJMZSFMBUJPO √ √ √ XJUITIBSFIPMEFST PUBNFNCFSPG ɉ ɉ Board of Commissioners No position in a √ √ √ QPMJUJDBMQBSUZBOE MPDBMHPWFSONFOU t 4FCBHBJ1BSUOFS,1ST.BUJBT;BLBSJB t 4FCBHBJ VEJU 1SJODJQBM EBSJ ,1 ST BOT ,BSUJLBIBEJP ,1BOT5VBOBLPUUB.VTUPGB Pendidikan : t FSTFSUJmLBU LVOUBO 1VCMJL EBO NFNQFSPMFI PNPS KJO LVOUBO 1VCMJL EBSJ FQBSUFNFO ,FVBOHBO3FQVCMJLOEPOFTJB t FSUJmFE1VCMJDDDPVOUBOUYBNJOBUJPO t 61SPGFTJ t 4BSKBOBLVOUBOTJ3. Reginald Djakarya, QIA
4FCBHBJBOHHPUB,PNJUFVEJU JBOHLBUTFCBHBJOHHPUB,PNJUFVEJUQBEBUBIVO Pengalaman : t 4FCBHBJOUFSOBMVEJU15JUSB5VCJOEP5CL t 4FCBHBJ.BOBHFS1115JUSB5VCJOEP5CL t 4FCBHBJ TJTUFO .BOBHFS 11 15 JUSB5VCJOEP5CL t 4FCBHBJ ,FVBOHBO 15 JUSB HSBNBTJOUJ VTBOUBSB t 4FCBHBJ JOBODF DDPVOUJOH 15 8JOEV VSJNCB 6UBNB t 4FCBHBJ ENJOJTUSBTJ ,FVBOHBO 15 3PEB 1FMJUB OHLBTBOUFSOBUJPOBMSFJHIUPSXBSEFS Pendidikan : t 4FSUJmLBU1SPGFTJ2VBMJmFEOUFSOBMVEJUPS t JQMPNBLVOUBOTJ .BTBUVHBTBOHHPUB,PNJUFVEJUUFSTFCVUEJBUBTBEBMBI TBNQBJ EFOHBO EJUVUVQOZB 3BQBU 6NVN 1FNFHBOH 4BIBN5BIVOBO1FSTFSPBOQBEBUBIVO Independensi Anggota Komite Audit ,PNJUFBVEJUEJQJNQJOPMFIBQBL1SPG3+,SJTUJBEJ1TBMBI TBUV ,PNJTBSJT OEFQFOEFO 1FSTFSPBO EBO UJEBL NFNJMJLJ IVCVOHBOBmMJBTJEFOHBO1FSTFSPBO TFEBOHLBOEVBBOHHPUB MBJOOZBNFSVQBLBOQJIBLJOEFQFOEFO OEJLBUPS +,SJTUJBEJ1 FSEJ 3FHJOBME 4VMBJNBO KBLBSZB 5JEBLNFNJMJLJ √ √ √ IVCVOHBOLFVBOHBO 5JEBLNFNJMJLJ √ √ √ LFQFNJMJLBOTBIBN 5JEBLNFNJMJLJ √ √ √ IVCVOHBOLFMVBSHB EFOHBOQFNFHBOH saham 5JEBLTFCBHBJ Ʌ Ʌ OHHPUBFXBO Komisaris 5JEBLNFOKBCBU √ √ √ TFCBHBJQFOHVSVT QBSUBJQPMJUJL QFKBCBUQFNFSJOUBI daerah 72 PT CITRA TUBINDO Tbk Laporan Tahunan 2014 Annual Report Frekuensi Rapat Komite Audit 4FTVBJEFOHBOQJBHBNLPNJUFBVEJUZBOHEJUFUBQLBOEBMBN LFQVUVTBOFLPNP5,0.9 TFMBNBUBIVO ,PNJUFBVEJUUFMBINFOHBEBLBOSBQBUTFDBSBCFSLBMB TFCBOZBL FNQBU LBMJ EJNBOB IBTJM SBQBU ,PNJUF VEJU EJUVBOHLBO EBMBN CFSJUB BDBSB SBQBU ZBOH EJUBOEBUBOHBOJ PMFILFUVBEBOBOHHPUB,PNJUFVEJUEFOHBOBHFOEBEBO UJOHLBULFIBEJSBOBOHHPUBTFCBHBJCFSJLVU Frequency of Audit Committee’s Meetings OBDDPSEBODFXJUIUIFVEJUPNNJUUFFIBSUFSJOUIFEFDJTJPO MFUUFS GSPN UIF PBSE PG PNNJTTJPOFST P5,0. 9 VEJUPNNJUUFFIBWFIFME GPVS NFFUJOHTJO BOE UIF SFTVMUT PG UIF NFFUJOH XFSF NBEF JO UIF .JOVUFT PG .FFUJOHBOETJHOFECZUIFDIBJSNBOBOENFNCFSTPGUIFVEJU PNNJUUFFXJUIUIFBHFOEBBOEBUUFOEBODFBTGPMMPXT ,FUFSBOHBO]Note+1SPG3+,SJTUJBEJ1 4FSEJ4VMBJNBO 33FHJOBMEKBLBSZB No Tanggal | Date Kehadiran Attendance Agenda | Agenda JB FS RD t 1FOFMBBIBOLJOFSKBLFVBOHBOLVBSUBMLFUBIVO t 1FNCBIBTBOCVEHFU t 1FNCBIBTBO4USBUFHJ1FNBTBSBO 1FCSVBSJ Ʌ Ʌ Ʌ t 1FNCBIBTBOQFSLFNCBOHBOPQFSBTJPOBMQFMBCVIBO154BSBOB JUSBOVTB,BCJM 4, 3FWJFXFEmOBODJBMQFSGPSNBODFPGUIRVBSUFSPG JTDVTTFEBCPVUCVEHFU JTDVTTFEBCPVU.BSLFUJOH4USBUFHZ JTDVTTFEBCPVUUIFPQFSBUJPOPG4,QPSU t 1FOFMBBIBOLJOFSKBLFVBOHBOLVBSUBMLFUBIVO t 1FNCBIBTBONFOHFOBJQFOKVBMBOFLTQPSNBVQVOEPNFTUJL t 1FNCBIBTBOSFBMJTBTJEBSJGBTJMJUBTBOL-PBO t 1FNCBIBTBONFOHFOBJQSPHSBNBQUBJO4BWF .FJ Ʌ Ʌ Ʌ t 1FNCBIBTBONFOHFOBJQFSLFNCBOHBOPQFSBTJPOBM QFMBCVIBO4, 3FWJFXFEUIFmOBODJBMQFSGPSNBODFPGTURVBSUFS JTDVTTFEBCPVUUIFEPNFTUJDBOEFYQPSUTBMFT JTDVTTFEBCPVUCBOLMPBOGBDJMJUJFT JTDVTTFEBCPVUBQUBJO4BWFQSPHSBN JTDVTTFEBCPVUUIFQPSUPQFSBUJPOBOEEFWFMPQNFOUPG 4,QPSU t 1FNCBIBTBONFOHFOBJJOTUBMBTJNFTJOCBSVVOUVLQSPTFT QFOHVMJSBOQJQB t 1FNCBIBTBONFOHFOBJQSPHSBNVEHFUVOUVL43UBIVO HVTUVT Ʌ Ʌ Ʌ t 1FNCBIBTBONFOHFOBJTBOLTJBENJOJTUSBUJWFEBSJ0+,TFCFTBS 3Q+VUB JTDVTTFEBCPVUJOTUBMMBUJPOOFXFRVJQNFOUGPSUISFBEJOHQJQFT JTDVTTFEBCPVU43QSPHSBNTVEHFU JTDVTTFEBCPVUBENJOJTUSBUJWFJOFGSPNVUIPSJUZPGJOBODJBM 4FSWJDFTPG3Q.JMMJPO t 1FOFMBBIBOLJOFSKBLFVBOHBOLVBSUBMLFUBIVO t 1FNCBIBTBONFOHFOBJCVEHFUDBQFY t 1FNCBIBTBONFOHFOBJSFODBOBQFOHBNCJMBMJIBOBTTFUEBSJ 15ZNJOEP1FUSPNBT6UBNB PQFNCFS Ʌ Ʌ Ʌ t 1FNCBIBTBONFOHFOBJ1+4 3FWJFXFEmOBODJBMQFSGPSNBODFPG rd RVBSUFS JTDVTTFEBCPVUCVEHFUBOEDBQFY JTDVTTFEBCPVUQMBOOJOHUPBDRVJSF15ZNJOEP1FUSPNBT 6UBNBBTTFU JTDVTTFEBCPVUUIF1+4Parts
» Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» Shipping Agent AnchorageBerthing This service is to provide the tetherberth for respective ship
» Loading - unloading The loading and unloading services are done from the ship
» Trucking This service includes the transportation of the cargos from
» Wharfage This service includes vessel clearance, cleaning and clearing
» Open storageyard This service is to provide an open space to the customers
» Warehouse This service provides a roofed-warehouse to keep goods.
» Pelayanan Keagenan Kapal LabuhTambat Jasa layanan ini adalah pelayanan keagenan kapal,
» Pelayanan Pendukung Bongkar Muat Cargo Jasa layanan ini adalah aktifitas bongkar muat serta
» Fasilitas Jasa Angkutan Cargo Jasa layanan ini adalah untuk kegiatan pengangkutan
» Pelayanan Kebersihan Jasa layanan ini menangani kebersihan kapal,
» Sewa Lahan Terbuka Jasa layanan ini adalah jasa penyewaan lahan terbuka
» FMFTUBSJLBO-JOHLVOHBO Sewa Gudang Jasa layanan ini adalah penyimpanan kargo dalam
» PT Sarana Citranusa Kabil SCK SCK, domiciled at Hang Kesturi I Kav C4, Kabil Industrial
» PT Citra Pembina Logistik CPL Provides logistic services and special handling
» PT Bandarkabil Indonusa BKI Provide port services. CPPI owns 89.33 of BKI’s total
» PT Citra Pembina Logistik CPL Bergerak dibidang jasa logistik dan jasa penanganan
» PT Bandarkabil Indonusa BKI Bergerak dibidang jasa kepelabuhanan. Kepemilikan
» PT Citra Sarana Baja CSB CSB, berdomisili di Jalan Hang Kesturi Km. 4, Kabil
» Prof. DR. J.B. Kristiadi P TIBJSNBO OEFQFOEFOUPNNJTTJPOFSPGUIFPNQBOZ
» Drs. Ferdi Sulaiman, CPA TNFNCFSPGVEJUPNNJUUFF
» Prof. DR. J.B. Kristiadi P 4FCBHBJ,FUVB ,PNJTBSJTOEFQFOEFO1FSTFSPBO
» Reginald Djakarya, QIA Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» Basic Business Etiquette Reginald Djakarya, QIA
» Pokok-pokok Kode Etik Reginald Djakarya, QIA
» Company’s Culture OFX NPEJmFE WBMVF PG UIF PNQBOZ XBT FYFSDJTFE BOE
» Budaya Perusahaan JMBJOJMBJ CVEBZB 1FSTFSPBO UFMBI EJTFNQVSOBLBO
» Sosialisasi Kode Etik dan Penegakannya ,PEFUJLEJTPTJBMJTBTJLBONFMBMVJCFSCBHBJQMBLBUZBOH
» Lingkungan Hidup dan Sistem Pengolahan Limbah
» Environment and System of Waste Treatment
» Pendirian Perusahaan U M U M GENERAL
» Company’s establishment U M U M GENERAL
» Penawaran umum U M U M GENERAL
» Penawaran umum U M U M lanjutan GENERAL continued
» Struktur Perusahaan dan Entitas Anak Company’s Structure and Subsidiaries
» Struktur Perusahaan dan Entitas Anak lanjutan
» Company’s Structure and Subsidiaries continued
» Karyawan, dewan komisaris dan direksi Employees, boards of commissioners and
» Pengesahan untuk penerbitan laporan keuangan konsolidasian
» Authorization for the issuance of the consolidated financial statements
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING SUMMARY OF SIGNIFICANT ACCOUNTING
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» Dasar penyajian laporan keuangan konsolidasian lanjutan
» Basis of presentation of the consolidated financial statements continued
» Prinsip-prinsip konsolidasi SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Principles of SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Prinsip-prinsip konsolidasi lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Principles of consolidation continued
» Kombinasi bisnis SUMMARY OF SIGNIFICANT ACCOUNTING
» Business combinations SUMMARY OF SIGNIFICANT ACCOUNTING
» Kombinasi bisnis lanjutan Business
» Investasi pada entitas asosiasi Investments
» Setara kas SUMMARY OF SIGNIFICANT ACCOUNTING
» Cash equivalents SUMMARY OF SIGNIFICANT ACCOUNTING
» Transaksi dengan SUMMARY OF SIGNIFICANT ACCOUNTING
» Transactions with related parties
» Transaksi dengan pihak-pihak berelasi lanjutan
» Transactions with related parties continued
» Persediaan Inventories SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Biaya dibayar di muka Prepaid Aset tetap
» Property, plant and equipment
» Aset tetap lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Property, plant and equipment continued
» Penurunan nilai SUMMARY OF SIGNIFICANT ACCOUNTING
» Penurunan nilai aset non-keuangan lanjutan
» Impairment of non-financial assets continued
» Sewa Leases SUMMARY OF SIGNIFICANT ACCOUNTING
» Sewa lanjutan SUMMARY OF SIGNIFICANT ACCOUNTING
» Leases continued SUMMARY OF SIGNIFICANT ACCOUNTING
» Pengakuan pendapatan SUMMARY OF SIGNIFICANT ACCOUNTING
» Revenue and expense recognition
» Pengakuan pendapatan dan beban lanjutan
» Informasi segmen SUMMARY OF SIGNIFICANT ACCOUNTING
» Segment information SUMMARY OF SIGNIFICANT ACCOUNTING
» Informasi segmen lanjutan Segment information continued
» Transaksi dan saldo dalam mata uang asing
» Foreign currency transactions and balances
» Transaksi dan saldo dalam mata uang asing lanjutan
» Foreign currency transactions and balances continued
» Pajak penghasilan SUMMARY OF SIGNIFICANT ACCOUNTING
» Income tax SUMMARY OF SIGNIFICANT ACCOUNTING
» Pajak penghasilan lanjutan Income
» Provisi Provisions SUMMARY OF SIGNIFICANT ACCOUNTING
» Penyisihan beban SUMMARY OF SIGNIFICANT ACCOUNTING
» Provision for employee benefits
» Penyisihan beban imbalan kerja lanjutan
» Provision for employee benefits continued Instrumen keuangan Financial instruments
» Instrumen keuangan SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Instrumen keuangan lanjutan Financial instruments continued
» Biaya pinjaman SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Borrowing costs SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» PERTIMBANGAN, ESTIMASI DAN ASUMSI YANG SIGNIFIKAN
» SIGNIFICANT ACCOUNTING JUDGEMENTS, ESTIMATES AND ASSUMPTIONS
» PERTIMBANGAN, ESTIMASI DAN ASUMSI YANG SIGNIFIKAN lanjutan
» SIGNIFICANT ACCOUNTING JUDGEMENTS, ESTIMATES AND ASSUMPTIONS continued
» KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS continued
» PIUTANG USAHA Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» TRADE RECEIVABLES Rincian piutang usaha adalah sebagai berikut:
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» TRANSAKSI DAN SALDO DENGAN PIHAK- PIHAK BERELASI TRANSACTIONS AND ACCOUNTS WITH
» TRANSAKSI DAN SALDO DENGAN PIHAK- PIHAK BERELASI lanjutan
» TRANSACTIONS AND ACCOUNTS WITH
» PERSEDIAAN INVENTORIES Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» PERSEDIAAN lanjutan Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» INVENTORIES continued Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» BIAYA DIBAYAR DI MUKA DAN ASET LANCAR LAINNYA
» PREPAID EXPENSES AND OTHER CURRENT ASSETS
» INVESTASI PADA ENTITAS ASOSIASI INVESTMENTS IN ASSOCIATES 2014 2013
» INVESTASI PADA ENTITAS ASOSIASI lanjutan INVESTMENTS IN ASSOCIATES continued
» ASET TETAP PROPERTY, PLANT AND EQUIPMENT
» ASET TETAP lanjutan 2014 Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» ASET TETAP lanjutan Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» PT Bank Mizuho Indonesia PT Bank Mizuho Indonesia
» UTANG JANGKA PENDEK lanjutan SHORT-TERM LOAN continued
» TRADE PAYABLES Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» UTANG USAHA lanjutan TRADE PAYABLES continued
» ACCRUED EXPENSES Biaya akrual terdiri dari:
» LIABILITAS IMBALAN KERJA KARYAWAN JANGKA PENDEK
» SHORT-TERM EMPLOYEE BENEFITS LIABILITY Akun ini terdiri dari: PERPAJAKAN TAXATION
» PERPAJAKAN lanjutan TAXATION continued
» UANG MUKA PELANGGAN ADVANCES FROM CUSTOMERS UTANG JANGKA PANJANG LONG-TERM DEBTS
» UTANG JANGKA PANJANG lanjutan LONG-TERM DEBTS continued
» KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTERESTS
» MODAL SAHAM lanjutan SHARE CAPITAL continued
» ADDITIONAL PAID-IN CAPITAL Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» SALDO LABA RETAINED EARNINGS
» PENDAPATAN DARI PENJUALAN DAN JASA REVENUE FROM SALES AND SERVICES
» PENDAPATAN DARI PENJUALAN DAN JASA lanjutan
» REVENUE FROM SALES AND SERVICES
» BEBAN POKOK PENJUALAN DAN JASA COST OF SALES AND SERVICES
» 2014 and 2013, respectively Note 6. Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» BEBAN USAHA OPERATING EXPENSES
» PENDAPATAN BEBAN OPERASI LAINNYA DAN BIAYA KEUANGAN
» OTHER OPERATING INCOME EXPENSES AND FINANCE COSTS
» PENDAPATAN BEBAN OPERASI LAINNYA DAN BIAYA KEUANGAN lanjutan
» OTHER OPERATING INCOME EXPENSES AND FINANCE COSTS continued
» SIGNIFICANT AGREEMENTS Perusahaan Annual Report « PT Citra Tubindo Tbk AR CTBN for web
» PERJANJIAN SIGNIFIKAN lanjutan SIGNIFICANT AGREEMENTS continued
» PERJANJIAN SIGNIFIKAN lanjutan SIGNIFICANT AGREEMENTS continued IKATAN COMMITMENTS
» IKATAN lanjutan COMMITMENTS continued
» Pendapatan dari Penjualan dan Jasa Revenues from Sales and Services
» Laba Tahun Berjalan Income for the Year
» Aset Assets INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» Liabilitas Liabilities INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» Beban Penyusutan INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» Depreciation Expense INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» LIABILITAS IMBALAN KERJA KARYAWAN JANGKA PANJANG
» LONG-TERM EMPLOYEE BENEFITS LIABILITY
» Posisi liabilitas imbalan kerja karyawan The status of employee benefits liability
» LIABILITAS IMBALAN KERJA KARYAWAN JANGKA PANJANG lanjutan
» LONG-TERM EMPLOYEE BENEFITS LIABILITY continued
» LIABILITAS IMBALAN KERJA KARYAWAN
» ASET DAN LIABILITAS DALAM MATA UANG ASING
» ASSETS AND LIABILITIES IN FOREIGN
» ASET DAN LIABILITAS DALAM MATA UANG ASING lanjutan
» INSTRUMEN KEUANGAN FINANCIAL INSTRUMENTS
» TUJUAN DAN KEBIJAKAN MANAJEMEN RISIKO KEUANGAN
» FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES
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