BEBANPENGHASILAN OPERASI lanjutan OPERATING EXPENSESINCOME continued
PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 540 Schedule
21. INFORMASI MENGENAI PIHAK BERELASI 21. RELATED PARTY INFORMATION
a. Sifat transaksi dan hubungan a. Nature of transactions and relationship
Informasi mengenai pihak berelasi yang mempunyai transaksi signifikan dengan
Grup adalah sebagai berikut: Information of related parties which the
Group has significant transactions with is as follows:
Pihak berelasiRelated parties Sifat transaksiNature of transaction
Entitas sepengendalientities under common control
- PT Export Leaf Indonesia
Pembelian tembakauPurchase of tobacco, Internal recharge -
British American Tobacco Singapore Private Limited Internal recharges, pembelian suku cadangPurchase of
sparepart, Transaksi bantuan tenaga ahli operasional dan biaya konsultan Transaction of operational technical fee
and consultant fee -
British American Tobacco Holdings Limited Internal recharges, pembayaran royalti Payment of royalty,
Transaksi bantuan tenaga ahli operasional dan biaya konsultan Transaction of operational technical fee
and consultant fee -
Pakistan Tobacco Company Pembelian tembakau Purchase of tobacco,
Transaksi bantuan tenaga ahli operasional Transaction of operational technical fee, Internal recharge
- British American Tobacco Marketing Singapore
Pembelian tembakau dan bahan baku Purchase of tobacco Private Limited
and raw materials, Transaksi bantuan tenaga ahli operasional Transaction of operational technical fee,
Internal recharge -
British American Tobacco Asia-Pacific Region Limited Transaksi bantuan tenaga ahli operasional Transaction of
operational technical fee, marketing progammer -
British American Tobacco GLP Limited Pembelian tembakau Purchase of tobacco
- British American Shared Services GSD Limited
Pembayaran biaya risetPayment of research expense IT Recharges
- British American Tobacco Malaysia Berhad
Transaksi bantuan tenaga ahli operasional Transaction of technical fee, Internla recharge
- BAT ASPAC Service Centre Sdn Bhd
Internal recharges, Pembayaran biaya riset Payment of research expense
- British American Tobacco Investments Limited
Transaksi bantuan tenaga ahli operasional dan biaya konsultan Transaction of technical fee and
consultant fee -
Tobacco Importers Manufacturers Transaksi bantuan tenaga ahli operasional Transaction of
operational technical fee, pembelian tembakau Purchase of Tobacco, Internal recharge
- British American Tobacco Supply Chain WE
Pembelian tembakau dan bahan bakuPurchase of tobacco Limited
and raw materials, -
British American Tobacco Korea Transaksi bantuan tenaga ahli operasionalTransaction of
Manufacturing Pte Ltd operational technical fee internal recharge
- British American Tobacco Kolombia
Pembelian tembakauPurchase of Tobacco, Internal recharge -
Lain-lain masing-masing dibawah Rp 1 milliar Internal recharges, pembelian tembakau dan bahan baku,
each below Rp 1 billion pembelian aset tetapPurchase of tobacco and raw
materials
Personil manajemen kunci Key management personnel
- Dewan KomisarisBoard of Commissioners
RemunerasiRemuneration -
DireksiBoard of Directors RemunerasiRemuneration
Internal recharges dari Grup BAT sebagian besar terdiri dari tagihan untuk beban
korporat, seperti biaya penelitian dan pengembangan, biaya audit internal, biaya
terkait IT, tagihan atas pembayaran berbasis saham, dan lain-lain.
Internal recharges from BAT Group mostly represent
reimbursement for
corporate charges, such as research and development
expense, internal audit fees, IT-related expense,
recharge for
share-based payments, etc.