PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015
Expressed in thousands of Rupiah, unless otherwise stated
10
1. UMUM Lanjutan
1. GENERAL Continued
Pada tanggal 2 Februari 2010, Perusahaan melakukan penawaran umum terbatas III dengan Hak Memesan
Efek Terlebih Dahulu sebanyak 9.454.742.337 lembar saham dengan harga penawaran Rp525
angka penuh per saham. Saham tersebut telah dicatatkan pada Bursa Efek Indonesia. Perusahaan
secara bersamaan menerbitkan 630.316.155 waran II yang melekat pada saham baru yang diterbitkan,
yang diberikan secara cuma-cuma sebagai insentif kepada para pemegang saham dengan harga
pelaksanaan Rp530 angka penuh per waran. On February 2, 2010, the Company held a limited
public offering III through Pre-emptive Rights Issue of 9,454,742,337 shares at an offering price of
Rp525 full amount per share. The said shares were listed in the Indonesia Stock Exchange. The
Company simultaneously issued 630,316,155 warrants II accompanying the new shares issued,
which are to be granted free as an incentive to the shareholders at an exercise price of Rp530 full
amount per warrant.
Tahun perdagangan dan pelaksanaan eksekusi waran II telah berakhir pada tanggal 15 Februari
2013. Hak waran II yang digunakan Perusahaan adalah sebesar 477.690.667 lembar saham dan sisa
hak waran II sebesar 152.625.488 lembar. The trading and exercise of warrants II expired on
February 15, 2013. The Company’s total exercised warrants II were 477,690,667 shares and the
remaining unexercised warrants II were 152,625,488 shares.
Pada tanggal 30 Juni 2015, seluruh saham Perusahaan sejumlah 13.720.471.386 lembar saham
telah dicatatkan pada Bursa Efek Indonesia. As of June 30, 2015, all of the Company’s
outstanding shares totaling 13,720,471,386 shares are listed in the Indonesia Stock Exchange.
c. Dewan Komisaris dan Direksi serta Karyawan c. Boards of Commissioners and Directors and
Employees
Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 30 Juni 2015 dan 31 Desember 2014
adalah sebagai berikut: The composition of the Company’s Boards of
Commissioners and Directors as of June 30, 2015 and December 31, 2014 is as follows:
30 Juni 2015 31 Desember 2014
June 30, 2015 December 31, 2014
Komisaris Commissioners
Komisaris Utama dan President Commissioner and
Komisaris Independen Soedjai Kartasasmita
Soedjai Kartasasmita Independent Commissioner
Wakil Komisaris Utama Ir. Bobby Gafur Umar
- Vice President Commissioner
Komisaris Independen Prof. Dr.Ir.Bungaran Saragih
Prof. Dr.Ir.Bungaran Saragih Independent Commissioner
Komisaris Independen Dr. Ir. Anton Apriyantono
Dr. Ir. Anton Apriyantono Independent Commissioner
Komisaris Anindya Novyan Bakrie
Anindya Novyan Bakrie Commissioner
Komisaris Adika
Nuraga Bakrie
- Commissioner
Komisaris -
Moh. Eddy D. Soeparno Commissioner
Komisaris -
Ir. Gafur Sulistyo Umar Commissioner
Direksi Directors
Direktur Utama Ir. Muhammad
Iqbal Zainuddin Ir. Muhammad
Iqbal Zainuddin President Director
Direktur Independen Drs. Rudi Sarwono, M.M.
Drs. Rudi Sarwono, M.M. Independent Director
Direktur Balakrishnan Chandrasekaran
Balakrishnan Chandrasekaran
Director Direktur Andi
Widianto Andi
Widianto Director
Direktur Chenji Srinivasan Seshadri
Chenji Srinivasan Seshadri Director
Direktur Adhika Andrayuda
Bakrie -
Director Direktur
Boey Chee Weng -
Director Berdasarkan Rapat Umum Pemegang Saham
Tahunan pada tanggal 25 Juni 2015 yang telah mendapat persetujuan dari Menteri Hukum dan
Hak Asasi Manusia dalam Surat Keputusan No.AHU-AH.01.03-0950592 tanggal 10 Juli
2015. Appointed during the Annual Shareholders
General Meeting held on June 25, 2015 was approved by the Ministry of Law and Human
Rights in its Decision Letter No. AHU- AH.01.03.0950592 dated July 10, 2015.
PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015
Expressed in thousands of Rupiah, unless otherwise stated
11
1. UMUM Lanjutan
1. GENERAL Continued
Susunan Komite Audit Perusahaan pada tanggal 30 Juni 2015 dan 31 Desember 2014 adalah sebagai
berikut: The composition of the Company’s Audit Committee
as of June 30, 2015 and December 31, 2014 is as follows:
Ketua Soedjai Kartasasmita Chairman
Anggota Apandih Kosasih
Member Anggota Marzuki
Ramli Member
Pada tanggal 30 Juni 2015 dan 31 Desember 2014, Kelompok Usaha memiliki masing-masing sekitar
10.246 dan 10.241 orang karyawan. As of June
30, 2015 and December 31, 2014, the Group has approximately 10,246 and 10,241
employees, respectively.
d. Struktur Entitas Anak d. Structure of Subsidiaries
Pada tanggal 30 Juni 2015 dan 31 Desember 2014, Perusahaan memiliki Entitas Anak dengan
kepemilikan langsung dan tidak langsung sebagai berikut:
As of June 30, 2015 and December 31, 2014, the Company has direct and indirect share ownership in
the following Subsidiaries:
30 Juni 2015 June 30, 2015
Mulai operasi Persentase
komersial Total
aset kepemilikan
Start of sebelum eliminasi
Entitas Anak Lokasi
Percentage of commercial
Total assets Subsidiaries
Domicile ownership
operations before elimination
Kepemilikan saham secara langsung Direct ownership:
Agri International Resources Pte., Ltd. SingapuraSingapore 100,00
2007 2.003.854.713
Agri Resources B.V. BelandaNetherlands 25,00
2007 3.625.444.533
BSP Finance B.V. BelandaNetherlands 100,00
2006 46.647.016
PT Agro Mitra Madani JambiJambi 85,00 2004 881.670.373
PT Agrowiyana JambiJambi 99,93 1998
1.395.308.328 Sumatera
Barat PT Bakrie Pasaman Plantations
West Sumatera 99,76 1998
1.355.132.147 Belum
operasi PT Bakrie Rekin Bio Energy
BatamBatam 70,00 Non-operating
27.486.885 Sumatera
Utara PT Grahadura Leidongprima
North Sumatera 99,99 2000
1.739.413.526 PT Huma Indah Mekar
LampungLampung 96,55 1992
987.345.676 PT Nibung Arthamulia
PalembangPalembang 99,99 2002
2.840.290.312 PT Sumbertama Nusapertiwi
JambiJambi 99,99 2005 508.818.430 BSP Netherland Finance B.V.
BelandaNetherlands 100,00 2010
28.217 Belum
operasi BSP Liberia B.V.
BelandaNetherlands 100,00 Non-operating 23.785
Sumatera Utara
PT ASD-Bakrie Oil Palm Seed Indonesia North Sumatera
50,00 2011 18.462.384
PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015
Expressed in thousands of Rupiah, unless otherwise stated
12
1. UMUM Lanjutan
1. GENERAL Continued
30 Juni 2015 June 30, 2015
Mulai operasi Persentase
komersial Total
aset kepemilikan
Start of sebelum eliminasi
Entitas Anak Lokasi
Percentage of commercial
Total assets Subsidiaries
Domicile ownership
operations before elimination
Kepemilikan saham secara tidak langsung Indirect ownership:
Agri Resources B.V. melaluithrough Agri International Resources Pte., Ltd.
BelandaNetherlands 75,00 2007
3.625.444.533 AI Finance B.V. melaluithrough
Agri International Resources Pte., Ltd. BelandaNetherlands 100,00
2007 2.606.347.881
Kepulauan Virgin
Bookwise Investments Ltd. melalui Britania Raya
through PT Nibung Arthamulia British Virgin Islands
100,00 2009 745.126.640
Fordways Management Ltd. Kepulauan Virgin
melaluithrough PT Grahadura Britania Raya
Leidongprima British Virgin Islands
100,00 2009 134.180
Great Four International Investment Co. Ltd. melaluithrough Agri Resources B.V.
MauritiusMauritius 100,00 2000
656.558.959 PT Air Muring melaluithrough
PT Huma Indah Mekar BengkuluBengkulu 99,99
1998 696.685.153
PT Domas Sawitinti Perdana melalui Sumatera Utara
Belum operasi through PT Nibung Arthamulia
North Sumatera 99,99
Non-operating 261.425.950 PT Flora Sawita Chemindo melalui
Sumatera Utara through PT Nibung Arthamulia
North Sumatera 99,99 2008
1.031.341.472 PT Sarana Industama Perkasa melalui
Sumatera Utara Belum operasi
through PT Nibung Arthamulia North Sumatera
99,94 Non-operating 459.000.130
PT Domas Agrointi Perkasa melalui Sumatera Utara
Belum operasi through PT Nibung Arthamulia
North Sumatera 99,88
Non-operating 293.116.113
PT Domas Agrointi Prima melalui Sumatera Utara
through PT Nibung Arthamulia North Sumatera
100,00 2011 4.077.903.961 PT Sawitmas Agro Perkasa melalui
Sumatera Utara Belum operasi
through PT Domas Agrointi Prima North Sumatera
99,60 Non-operating
996.875.752 PT Citalaras Cipta Indonesia melalui
Sumatera Barat through PT Grahadura Leidongprima
West Sumatera 99,99
2010 216.088.703
PT Monrad Intan Barakat melalui Kalimantan Selatan
Belum operasi through PT Grahadura Leidongprima
South Kalimantan 99,95
Non-operating 447.964.782
PT Julang Oca Permana melalui through PT Grahadura Leidongprima
BengkuluBengkulu 99,99
2004 659.147.379
PT Inti Kemitraan Perdana melalui Belum operasi
through PT Julang Oca Permana BengkuluBengkulu 85,00 Non-operating
96.041.839 PT Eramitra Agrolestari melalui
through Great Four International Investment Co. Ltd.
JambiJambi 99,99 1997 579.432.065 PT Jambi Agrowijaya melaluithrough
Great Four International Investment JambiJambi 99,99 1999 282.764.176
Solegna B.V. melaluithrough Agri Resources B.V.
BelandaNetherlands 100,00 2006
2.886.943.753 PT Multrada Multi Maju melaluithrough
Sumatera Selatan Solegna B.V.
South Sumatera 99,99 1997
1.216.862.857 PT Padang Bolakjaya melaluithrough
Sumatera Selatan Solegna B.V.
South Sumatera 99,99 1998 413.865.759
PT Perjapin Prima melaluithrough Sumatera Selatan
Solegna B.V. South Sumatera
95,00 1997 252.064.187 PT Trimitra Sumberperkasa
Sumatera Selatan melaluithrough Solegna B.V.
South Sumatera 99,99 2000 786.406.192
PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015
Expressed in thousands of Rupiah, unless otherwise stated
13
1. UMUM Lanjutan
1. GENERAL Continued
31 Desember
2014 December 31, 2014
Mulai operasi Persentase
komersial Total
aset kepemilikan
Start of sebelum eliminasi
Entitas Anak Lokasi
Percentage of commercial
Total assets Subsidiaries
Domicile ownership
operations before elimination
Kepemilikan saham secara langsung Direct ownership:
Agri International Resources Pte., Ltd. SingapuraSingapore 100,00
2007 2.524.185.024
Agri Resources B.V. BelandaNetherlands 25,00
2007 3.520.641.580
BSP Finance B.V. BelandaNetherlands 100,00
2006 41.987.372
PT Agro Mitra Madani JambiJambi 85,00 2004 783.586.975
PT Agrowiyana JambiJambi 99,93 1998
1.304.278.289 Sumatera
Barat PT Bakrie Pasaman Plantations
West Sumatera 99,76 1998
1.239.656.175 Belum
operasi PT Bakrie Rekin Bio Energy
BatamBatam 70,00 Non-operating
33.481.855 Sumatera
Utara PT Grahadura Leidongprima
North Sumatera 99,99 2000
1.681.630.854 PT Huma Indah Mekar
LampungLampung 96,55 1992
911.589.166 PT Nibung Arthamulia
PalembangPalembang 99,99 2002
3.130.223.337 PT Sumbertama Nusapertiwi
JambiJambi 99,99 2005 466.432.533 BSP Netherland Finance B.V.
BelandaNetherlands 100,00 2010
27.751 Belum
operasi BSP Liberia B.V.
BelandaNetherlands 100,00 Non-operating 22.504
Sumatera Utara
PT ASD-Bakrie Oil Palm Seed Indonesia North Sumatera 50,00 2011
15.950.859
Kepemilikan saham secara tidak langsung Indirect ownership:
Agri Resources B.V. melaluithrough Agri International Resources
Pte., Ltd. BelandaNetherlands 75,00
2007 3.520.641.580
AI Finance B.V. melaluithrough Agri International Resources Pte., Ltd.
BelandaNetherlands 100,00 2007
2.003.515.162 Kepulauan
Virgin Bookwise Investments Ltd. melalui
Britania Raya through PT Nibung Arthamulia
British Virgin Islands 100,00 2009 733.558.164
Fordways Management Ltd. Kepulauan Virgin
melaluithrough PT Grahadura Britania Raya
Leidongprima British Virgin Islands
100,00 2009 125.202
Great Four International Investment Co. Ltd. melaluithrough Agri
Resources B.V. MauritiusMauritius 100,00
2000 642.186.270
PT Air Muring melaluithrough PT Huma Indah Mekar
BengkuluBengkulu 99,99 1998
647.919.336 PT Domas Sawitinti Perdana melalui
Sumatera Utara Belum operasi
through PT Nibung Arthamulia North Sumatera 99,99
Non-operating 253.150.854
PT Flora Sawita Chemindo melalui Sumatera Utara
through PT Nibung Arthamulia North Sumatera 99,99 2008
980.247.345 PT Sarana Industama Perkasa melalui
Sumatera Utara Belum operasi
through PT Nibung Arthamulia North Sumatera 99,94
Non-operating 434.011.923
PT Domas Agrointi Perkasa melalui Sumatera Utara
Belum operasi through PT Nibung Arthamulia
North Sumatera 99,88 Non-operating
284.843.066 PT Domas Agrointi Prima melalui
Sumatera Utara through PT Nibung Arthamulia
North Sumatera 100,00 2011 3.950.133.371
PT BAKRIE SUMATERA PLANTATIONS Tbk AND SUBSIDIARIES
NOTES TO THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2015
Expressed in thousands of Rupiah, unless otherwise stated
14
1. UMUM Lanjutan
