Percepatan Pembangunan jalan Tol di sumatera
9. Program Pendalaman Pengetahuan Dalam mendukung kelancaran tugas dan fungsi
pengawasan Dewan Komisaris dan untuk menambah pengetahuan Dewan Komisaris dan perangkatnya maka short-course, seminar, workshop dan sejenisnya yang telah diikuti sepanjang tahun 2014, telah menghadiri kegiatan yaitu: • Arrange the Long-Term Financial Projection which describes inancial condition after the project has run and evaluated periodically and may be revised if necessary. • Sumbit the PMN Utilization Report to Board of Commissioners. • Review and adjust the RJP of PT Hutama Karya Persero along with assignment of acceleration of Sumatera Toll Road Development according to the Presidential Regulation. c. Board of Commissioners reminded that in order to support the acceleration of Toll Road development In Sumatera, other than assignment of four Toll Road Constructions which are determined in the Presidential Decree, that PT Hutama Karya Persero is the representative of Government in guiding the acceleration of Toll Road Sumatera construction in order to improve the economy in Sumatera Island. d. Board of Commissioners suggested to the Board of Directors, it is expected that PT Hutama Karya Persero and Subsidiaries will acquire high additional value which also actively contributed in the acceleration of Toll Road construction in Sumatera.9. Knowledge Exploration Program In supporting the smoothness of Board of
Commissioners duties and supervisory function, and to increase the Board of Commissioners’ knowledge as well as its instrumentals, then short- course, seminar, workshop, and others has been participated throughout 2014, such as the following programs: Report of Supervisory Duty of Board of CommissionersParts
» Basic Reference: Annual Report HK 2014
» Board of Commissioners In 2014, there was a change in the Board of
» Tugas Pengawasan Tugas Pengawasan menyangkut atas sistem
» supervisory Tasks Annual Report HK 2014
» Efektivitas Rapat Dewan Komisaris dan Direksi
» Efectiveness of Board of Commissioners and Board of Directors Meetings
» Efektivitas Pengawasan Dewan Komisaris
» Laporan Kepada Pemegang saham Dewan Komisaris secara berkala telah memberikan
» Efectiveness of Board of Commissioners’ supervision
» Report to the shareholders Board of Commissioners has provided reports to
» Pemberian persetujuanrekomendasi atas Annual Report HK 2014
» Provision of approvalrecommendation on matters related to Company’s operations
» Percepatan Pembangunan jalan Tol di sumatera
» Acceleration of Toll Road Construction in sumatera
» Program Pendalaman Pengetahuan Dalam mendukung kelancaran tugas dan fungsi
» Knowledge Exploration Program In supporting the smoothness of Board of
» Kebijakan strategis Kebijakan strategis memegang peranan penting
» strategic Policy Closing Remarks Thus the Implementation Report of Board of
» Pencapaian Kinerja Closing Remarks Thus the Implementation Report of Board of
» Performance Achievement Closing Remarks Thus the Implementation Report of Board of
» Perbandingan dengan target RKAP 2014 dan Proyeksi 2015
» Peluang dan Tantangan Closing Remarks Thus the Implementation Report of Board of
» Comparison with RKAP 2014 and Projection 2015
» Kegiatan Usaha Berdasarkan Anggaran Dasar Perusahaan terakhir,
» Business Activities Based on the last Company’s Article of Association
» Penutup Demikianlah Laporan Pelaksanaan Tugas Dewan Orientasi pada pelanggan Profesional
» Pendapatan income Company’s revenues in 2014 is Rp5,717.07 billion, up
» Beban Pokok Pendapatan Beban pokok pendapatan mengalami peningkatan
» Cost of Revenues Cost of revenues experienced an increase of Rp218.01
» Beban Usaha Beban usaha mengalami peningkatan 22,57 atau
» Gross Proit While Company’s gross proit experienced decrease
» Operating Expenses Operating expenses increased by 22.57 or about
» Pendapatan dan Beban Lain-Lain Pendapatan beban lain-lain pada tahun 2014 adalah
» Beban Bunga dan Provisi Beban Bunga tahun 2014 mengalami peningkatan
» Revenue and Expenses Others Other Revenue expenses in 2014 amounted to
» interest and Provision Expenses
» Professional Aset Lancar Aset lancar Perseroan adalah sebesar Rp5.343,02
» Current Assets Company’s current assets are Rp5,343.02 billion, up by
» Aset Tidak Lancar Aset tidak lancar Perseroan adalah sebesar Rp650,10
» Non-Current Assets Company’s non-current assets are Rp650,10 billion. Up
» Liabilitas jangka Pendek Liabilitas jangka pendek Perseroan tercatat Rp3.676,09
» short-Term Liabilities Company’s current liabilities are recorded at Rp3,676.09
» Liabilitas jangka Panjang Liabilitas jangka panjang tercatat sebesar Rp1.326,15
» Non-Current Liabilities Non-current liabilities are recorded at Rp1,326.15
» Arus Kas dari Aktivitas investasi
» Arus Kas dari Aktivitas Pendanaan
» Kas dan setara Kas Hingga akhir tahun 2014 telah terjadi penurunan kas
» Cash Flow from investing Activity Cash low from investment activities also increased
» Cash Flow from Financing Activity Cash low from funding activities decreased by 66.78
» Policy Activities Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» Penawaran Umum Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» Bidang Usaha Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» Wilayah Kerja Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» Susunan Dewan Komisaris, Direksi dan Karyawan Dewan Komisaris
» 1. PT HK Realtindo Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» 2. PT HAKAASTON Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» 3. PT HAKAPOLE Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» Ventura Bersama Yang Dikonsolidasi
» 1. Aset Keuangan Pengakuan Awal
» 2. Liabilitas Keuangan Pengakuan Awal
» 3. Saling hapus dari instrumen keuangan
» 4. Nilai wajar instrumen keuangan
» 6. Penurunan nilai dari aset keuangan
» 7. Penghentian pengakuan aset dan liabilitas keuangan
» g. Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» j. Cash and Cash Equivalent Until the end of 2014 there has been a decline in
» PERTIMBANGAN DAN ESTIMASI AKUNTANSI YANG SIGNIFIKAN lanjutan
» Utang Bank Jangka Panjang Perseroan
» Berdasarkan Lessor : Jangka Pendek
» Saldo Dalam Mata Annual Report HK 2014
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