Periode 1 Januari - 31 Maret 2015 Periode April - 31 Juli 2015 Period of January 1 Period of April – July 31
1. Periode 1 Januari - 31 Maret 2015
Berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. KEP-41KOM-KSVI2013 tanggal 20 Juni 2013 Tentang Perubahan Keanggotaan Komite PU PMR Perseroan sebagai berikut: Posisi Position Nama Name Ketua Komisaris | Chairman Commissioner Imron Zubaidy Anggota | Member Natsir Jafar Anggota | Member Rahman Hapit2. Periode April - 31 Juli 2015
Dalam salah satu keputusan RUPS yang dilaksanakan tanggal 2 April 2015 diantaranya menetapkan perubahan susunan keanggotaan Direksi dan Dewan Komisaris Perseroan yang baru. Guna menyesuaikan tugas dan tanggung jawab Anggota Dewan Komisaris yang baru tersebut, maka Dewan Komisaris melakukan pembagian tugas dengan menerbitkan Keputusan No. KEP-26KOM-KSIV2015 Tanggal 27 April 2015 Tentang Perubahan Susunan Keanggotaan Komite PU PMR sebagai berikut: Business Development and Risk Management and Risk Management Monitoring Considering the demand of business dynamics as well as the implementation of a number of projects to support Company’s business development plan, also in accordance to the SOE Minister Regulation No. Per-12MBU2012 on the Supporting Organs of the BOCSOE Oversight Board, the Company established the Business Development and Risk Management Monitoring Committee PU PMR in addition to the Audit Committee. The Composition of Membership Throughout the year 2015, the composition of the Business Development and Risk Management Monitoring Committee has been changed several times with the following details:1. Period of January 1
st - March 31 st , 2015 Based on BOC Decree No. KEP-41KOM-KS VI2013 dated June 20 th 2013 on the Change of Membership of Company’s PU PMR Committee is following:2. Period of April – July 31
st , 2015 In one of the decisions of GMS held on April 2 nd 2015,PTKS resolved the new composition of the BOD and BOC. In order to adjust the duties and responsibilities of the new members of the BOC, the BOC issued a Decree No. KEP-26KOM-KS IV2015 dated April 27 th 2015 on the Change of Membership Composition of the Business Development and Risk Management Monitoring Committee, as following: KOMITE-KOMITE LAIN DI BAWAH DEWAN KOMISARIS Other Committees Under the Auspices of the Board of Commissioners PT Krakatau Steel Persero Tbk – 2015 Annual Report 191 Posisi Position Nama Name Ketua Komisaris | Chairman Commissioner Binsar H. Simanjuntak Wakil Ketua Komisaris | Vice Chairman Commissioner Roy E. Maningkas Anggota | Member Natsir Jafar Anggota | Member Rahman Hapit3. Periode Agustus - 31 Desember 2015
Parts
» Periode 1 Januari - 2 April 2015 Period January 1 Periode 6 April - 27 Agustus 2015
» Periode 28 Agustus - 31 Desember 2015 Period April 6 Period August 28
» Periode Agustus - 31 Desember 2015 Period August - December 31
» Pendirian Perusahaan The Company’s Establishment
» Pendirian Perusahaan lanjutan The Company’s Establishment continued
» Penawaran Umum Efek Perusahaan The Company’s Public Offering
» Struktur Entitas Anak dan Entitas Asosiasi The Subsidiaries and Associates Structure
» Struktur Entitas Anak dan Entitas Asosiasi lanjutan
» The Subsidiaries and Associates Structure continued
» Dewan Komisaris, Direksi dan Karyawan Boards of Commissioners, Directors and
» Dewan Komisaris, Direksi dan Karyawan lanjutan
» Boards of Commissioners, Directors and Employees continued
» Penyelesaian Laporan UMUM lanjutan GENERAL continued
» Completion of the Consolidated Financial Statements
» Basis of preparation of the consolidated financial statements
» Dasar penyajian SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Perubahan kebijakan SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Perubahan kebijakan Prinsip-prinsip konsolidasi Principles of consolidation
» Prinsip-prinsip konsolidasi lanjutan Principles of consolidation continued
» Transaksi dengan pihak berelasi Transactions with related parties
» Penentuan nilai wajar Determination of fair value
» Penentuan nilai wajar lanjutan Determination of fair value continued
» Transaksi dan saldo dalam mata uang asing Foreign
» Aset dan liabilitas keuangan Financial assets and liabilities
» Aset dan liabilitas keuangan lanjutan Financial assets and liabilities continued
» Persediaan Inventories SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Persediaan lanjutan Inventories continued
» Biaya dibayar di muka Prepaid expenses
» Penyertaan saham Investments in shares of stock
» Penyertaan saham lanjutan Investments in shares of stock continued
» Aset tetap lanjutan Fixed assets continued
» Aset real estat Real estate assets
» Aset real estat lanjutan Real estate assets continued
» Sewa Leases SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Sewa lanjutan Leases continued
» Penurunan nilai aset non-keuangan Impairment of non-financial assets
» Penurunan nilai aset non-keuangan lanjutan Impairment
» Biaya penerbitan emisi efek ekuitas Stock issuance costs
» Pengakuan pendapatan dan beban Revenue and expense recognition
» Pengakuan pendapatan dan beban lanjutan Revenue
» Provisi Provisions SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Provisi lanjutan Provisions continued
» Imbalan kerja Employee benefits
» Imbalan kerja lanjutan Employee benefits continued
» Pajak penghasilan Income tax
» Pajak penghasilan lanjutan Income tax continued
» Rugi per saham dasar Basic loss per share
» Rugi per saham dasar lanjutan Basic loss per share continued
» Informasi segmen Segment information
» Selisih perubahan ekuitas Entitas Anak Entitas Asosiasi
» Changes in SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Selisih perubahan ekuitas Entitas Anak Entitas Asosiasi lanjutan
» Kepentingan dalam pengaturan bersama Interest in joint arrangement
» Kepentingan dalam pengaturan bersama lanjutan
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» Standar akuntansi yang telah disahkan namun belum berlaku efektif lanjutan
» Accounting standards issued but not yet effective continued
» SUMBER ESTIMASI KETIDAKPASTIAN SOURCE OF ESTIMATION UNCERTAINTY
» SUMBER ESTIMASI KETIDAKPASTIAN lanjutan SOURCE OF ESTIMATION UNCERTAINTY
» PENYAJIAN KEMBALI LAPORAN KEUANGAN KONSOLIDASIAN TAHUN SEBELUMNYA
» RESTATEMENT OF KrakatauSteel AR 2015 Final
» PENYAJIAN KEMBALI LAPORAN KEUANGAN KONSOLIDASIAN
» KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS continued
» KAS DAN DEPOSITO BERJANGKA YANG DIBATASI PENGGUNAANNYA
» RESTRICTED CASH AND TIME DEPOSITS
» PIUTANG USAHA TRADE RECEIVABLES
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» PIUTANG LAIN-LAIN OTHER RECEIVABLES
» SALDO DAN TRANSAKSI SIGNIFIKAN DENGAN PIHAK-PIHAK BERELASI lanjutan SIGNIFICANT BALANCES
» SALDO DAN TRANSAKSI SIGNIFIKAN DENGAN PIHAK-PIHAK BERELASI lanjutan
» SIGNIFICANT BALANCES KrakatauSteel AR 2015 Final
» PERSEDIAAN INVENTORIES KrakatauSteel AR 2015 Final
» UANG MUKA DAN BIAYA DIBAYAR DI MUKA ADVANCES AND PREPAID EXPENSES
» PENYERTAAN SAHAM lanjutan INVESTMENTS IN SHARES OF STOCK
» PIUTANG JANGKA PANJANG LONG-TERM RECEIVABLES PINJAMAN JANGKA PENDEK SHORT-TERM LOANS
» PINJAMAN JANGKA PENDEK lanjutan SHORT-TERM LOANS continued
» UTANG USAHA lanjutan TRADE PAYABLES continued
» UTANG LAIN-LAIN OTHER PAYABLES
» INSTRUMEN KEUANGAN DERIVATIF DERIVATIVE FINANCIAL INSTRUMENTS
» INSTRUMEN KEUANGAN DERIVATIF lanjutan DERIVATIVE
» Pajak dibayar di muka Prepaid taxes
» Estimasi tagihan pajak Estimated claims for tax refund
» Manfaat beban pajak Tax benefit expense
» Manfaat beban pajak lanjutan Tax benefit expense continued
» Pajak kini lanjutan Current tax continued Pajak tangguhan Deferred tax
» Pajak tangguhan lanjutan Deferred tax continued
» Pajak tangguhan lanjutan Deferred tax continued Surat Ketetapan Pajak Tax Assessment Letters
» Surat Ketetapan Pajak lanjutan Tax Assessment Letters continued
» INSTRUMEN KEUANGAN DERIVATIF lanjutan DERIVATIVE BEBAN AKRUAL ACCRUED EXPENSES
» UANG MUKA PENJUALAN DAN LAINNYA SALES AND OTHER ADVANCES
» UANG MUKA PENJUALAN DAN LAINNYA lanjutan
» SALES AND OTHER ADVANCES continued PINJAMAN JANGKA PANJANG LONG-TERM LOANS
» PINJAMAN JANGKA PANJANG LANJUTAN LONG-TERM LOANS CONTINUED
» LIABILITAS JANGKA PANJANG LONG-TERM LIABILITIES
» LIABILITAS JANGKA PANJANG lanjutan LONG-TERM LIABILITIES continued IMBALAN KERJA EMPLOYEE BENEFITS
» KEPENTINGAN NONPENGENDALI lanjutan NON-CONTROLLING INTERESTS continued
» MODAL SAHAM lanjutan SHARE CAPITAL continued
» TAMBAHAN MODAL DISETOR ADDITIONAL PAID-IN CAPITAL
» PENCADANGAN SALDO KrakatauSteel AR 2015 Final
» PENDAPATAN NETO NET REVENUES
» PENDAPATAN NETO lanjutan NET REVENUES continued
» BEBAN POKOK PENDAPATAN COST OF REVENUES
» BEBAN POKOK PENDAPATAN lanjutan COST OF REVENUES continued
» BEBAN USAHA OPERATING EXPENSES
» BEBAN USAHA lanjutan OPERATING EXPENSES continued
» RUGI PER SAHAM LOSS PER SHARE
» RUGI PER SAHAM lanjutan LOSS PER SHARE continued INSTRUMEN KEUANGAN FINANCIAL INSTRUMENTS
» INSTRUMEN KEUANGAN lanjutan FINANCIAL INSTRUMENTS continued
» Risiko suku bunga atas nilai wajar dan arus kas
» Fair value and cash flow interest rate risk
» Risiko suku bunga atas nilai wajar dan arus kas lanjutan
» Fair value and cash flow interest rate risk continued
» Risiko mata uang Foreign exchange rate risk
» Risiko mata uang lanjutan Foreign exchange rate risk continued
» Risiko likuiditas Liquidity risk
» KEBIJAKAN DAN TUJUAN MANAJEMEN RISIKO KEUANGAN lanjutan
» Risiko likuiditas lanjutan Liquidity risk continued
» FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES continued
» KOMITMEN DAN PERJANJIAN SIGNIFIKAN SIGNIFICANT
» KOMITMEN DAN PERJANJIAN SIGNIFIKAN lanjutan SIGNIFICANT COMMITMENTS
» KOMITMEN DAN PERJANJIAN SIGNIFIKAN lanjutan
» SIGNIFICANT COMMITMENTS KrakatauSteel AR 2015 Final
» SIGNIFICANT COMMITMENTS KONTINJENSI CONTINGENCIES
» KONTINJENSI lanjutan CONTINGENCIES continued
» ASET DAN LIABILITAS DALAM MATA UANG ASING lanjutan
» ASSETS AND LIABILITIES IN FOREIGN CURRENCIES continued
» OPERASI BERSAMA JOINT OPERATIONS
» OPERASI BERSAMA lanjutan JOINT OPERATIONS continued INFORMASI SEGMEN SEGMENT INFORMATION
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