Authorized Capital of the Company continued
1. UMUM lanjutan
1. GENERAL continued
1.5. Organisasi lanjutan
1.5. Direksi lanjutan
Directors continued Komite Audit Audit Committee Others, directors also accept additional salary and or the facility which relate rule as decanted in the Regulation of the Ministry of State Owned Enterprises number PER-04MBU2014 dated March 10, 2014. Corporate Secretary established by Director Regulation so called PD 46 Year 2012, dated October 19, 2012. Organization continued Tantiem atas kinerja Perseroan Tahun Buku 2014 untuk Direksi dan Dewan Komisaris sebesar Rp10.930.000.000 dengan ketentuan : Tantiem Direktur dan Komisaris Utama masing-masing sebesar 90 dan 45 dari Tantiem Direktur Utama, sedangkan Tantiem anggota Dewan Komisaris sebesar 90 dari Tantiem Komisaris Utama dan pembayarannya dihitung secara proporsional dengan memperhitungkan masa kerja efektif tahun buku 2014. Pajak Penghasilan atas tantiem dibebankan kepada penerima dan tidak boleh dibebankan sebagai biaya Perusahaan. Annual bonus based on performance for the Financial Year 2014 to the Board of Directors and Board of Commissioners of Rp10.930.000.000 with the following provisions: Tantiem Director and Chairman respectively by 90 and 45 of Tantiem Director, while Tantiem members of the Board of Commissioners of 90 of Bonus Commissioner and the payment is calculated in proportion to take into account the effective working period fiscal year 2014. Income Tax on tantiem charged to the recipient and should not be charged as an expense of the Company. Untuk membantu tugas-tugas pengawasan, Dewan Komisaris membentuk dan mengangkat personalia komite audit yang pembentukannya ditetapkan dengan Surat Keputusan Dewan Komisaris No. KEP-1KPI.IV2011, tanggal 1 Februari 2011, tentang Pemberhentian dan Pengangkatan Ketua dan Anggota Komite Audit pada Dewan Komisaris PT Pelabuhan Indonesia IV Persero dengan masa jabatan keanggotaan Komite Audit berlaku selama 2 dua tahun dan dapat diangkat kembali hanya untuk masa jabatan tahun berikutnya. To assist supervisory duties, the Board of Commissioners establish and appoint personnel for audit committee formation established by the Decree of the Board of Commissioners number KEP- 1KPI.IV2011 dated February 1, 2011 about Termination and Appointment of Chairman and Members of the Audit Committee of the Board of Commissioners of PT Pelabuhan Indonesia IV Persero with a term of office of the Audit Committee membership is valid for two 2 years and may be re- appointed for a term of next year. Dalam menjalankan penugasannya Direksi mendapat penghasilan berupa gaji yang besarnya ditetapkan melalui Surat Menteri BUMN RI No. S- 322MBUD4062015, tanggal 24 Juni 2015, tentang Penetapan gajihonorarium, tunjangan dan fasilitas untuk tahun 2015 serta tantiem atas kinerja tahun buku 2014, ditetapkan : Gaji Direktur Utama Perseroan tahun 2015 sebesar Rp87.000.000 per bulan dan gaji anggota Direksi lainnya sebesar 90 dari gaji Direktur Utama. In carrying out his assignment Directors receive income in the form of wages as determined through a letter of Minister of BUMN RI No. S-322 MBU D4 062015, dated June 24, 2015, on the Determination of salaries honorarium, allowances and facilities for 2015 and the annual bonus based on the performance of the financial year 2014, stipulated: Salary Director of the Company in 2015 amounted to Rp87.000.000 per month and other Board members salaries by 90 of the salary of the Director. Selain itu, Direksi juga menerima tunjangan dan atau fasilitas yang mengacu pada ketentuan sebagaimana tertuang dalam Peraturan Menteri Negara BUMN nomor PER-04MBU2014, tanggal 10 Maret 2014. Sekretaris Perseroan dibentuk berdasarkan Peraturan Direksi PD 46 Tahun 2012, tanggal 19 Oktober 2012. 17 PT PELABUHAN INDONESIA IV PERSERO DAN ENTITAS ANAKNYAPT PELABUHAN INDONESIA IV PERSERO AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Untuk Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2015 dan 2014 For the Years Ended December 31, 2015 and 2014 Dinyatakan dalam Rupiah Penuh, kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated Dengan Perbandingan Saldo Laporan Posisi Keuangan - pada Tanggal 1 Januari 2014 31 Desember 2013 With Comparative Balance of Statements of Financial Position - As of January 1, 2014 December 31, 20131. UMUM lanjutan
Parts
» Laporan Tahunan 2015 Pelindo IV
» customer focus Laporan Tahunan 2015 Pelindo IV
» excellent operation Laporan Tahunan 2015 Pelindo IV
» organization fit Laporan Tahunan 2015 Pelindo IV
» Leadership and human resource development
» asset optimalization and development
» business and Logistic development
» Proitability Growth Laporan Tahunan 2015 Pelindo IV
» memenuhi ekspektasi Pelanggan eksternal dan Internal
» optimalisasi dan Pengembangan aset
» Pengembangan bisnis dan Logistik
» aspek Keuangan Laporan Tahunan 2015 Pelindo IV
» Tingkat Kesehatan Laporan Tahunan 2015 Pelindo IV
» Proyeksi Traik Laporan Tahunan 2015 Pelindo IV
» Proyeksi Pendapatan Usaha Laporan Tahunan 2015 Pelindo IV
» Proyeksi Beban Usaha Laporan Tahunan 2015 Pelindo IV
» Proyeksi Laba Usaha Laporan Tahunan 2015 Pelindo IV
» dividen Laporan Tahunan 2015 Pelindo IV
» Pajak Laporan Tahunan 2015 Pelindo IV
» Penerimaan negara bukan Pajak PnbP
» The Companys Establishment GENERAL
» Objectives continued GENERAL continued
» Tempat dan Kedudukan GENERAL continued
» Place and Domicile GENERAL continued
» Modal Dasar Perseroan GENERAL continued
» Authorized Capital of the Company
» Modal Dasar Perseroan lanjutan
» Authorized Capital of the Company continued
» Authorized Capital of the Company continued Organisasi
» Organisasi lanjutan GENERAL continued
» Dewan Komisaris lanjutan GENERAL continued
» Direksi lanjutan GENERAL continued
» Komite Audit lanjutan GENERAL continued
» Komite Resiko GENERAL continued
» Owned Business Unit GENERAL continued
» UMUM lanjutan GENERAL continued
» UMUM lanjutan Laporan Tahunan 2015 Pelindo IV
» Pengelolaan Risiko Usaha GENERAL continued
» Business Risk Management GENERAL continued
» Pengelolaan Risiko Usaha lanjutan
» Business Risk Management continued
» Entitas Anak GENERAL continued
» Entitas Anak lanjutan GENERAL continued
» Entitas Asosiasi GENERAL continued
» KETENTUAN KEPELABUHANAN Laporan Tahunan 2015 Pelindo IV
» SEAPORT REGULATION Laporan Tahunan 2015 Pelindo IV
» ADOPTION OF NEW AND REVISED STATEMENTS OF
» Financial Financial Laporan Tahunan 2015 Pelindo IV
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING
» 1. Laporan Tahunan 2015 Pelindo IV
» a Pernyataan Kepatuhan lanjutan
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» Mata Uang Fungsional dan Penyajian
» Functional Currency and Reporting
» 3. Laporan Tahunan 2015 Pelindo IV
» 5. Laporan Tahunan 2015 Pelindo IV
» Investasi pada Entitas Asosiasi
» Investment in an Associated Company
» Instrumen Keuangan Financial Instruments
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan 8.
» Aset Keuangan Financial Assets
» Aset Keuangan lanjutan Financial Assets continued
» Liabilitas Keuangan Financial Liability
» Liabilitas Keuangan lanjutan Financial Liability continued
» Saling-Hapus dari Instrumen Keuangan Offsetting of Financial Instruments
» Penentuan Nilai Wajar Determination of Fair Value
» Amortized Cost of Financial Instruments
» Penurunan Nilai dari Aset Keuangan Impairment of Financial Assets
» Impairment of Financial Assets continued
» Klasifikasi atas Instrumen Keuangan Classes of Financial Instruments
» Penurunan Nilai Aset Non-keuangan
» Penurunan Nilai Aset Non-keuangan lanjutan
» Pengakuan Pendapatan dan Beban
» Pensiun Pension Imbalan Kerja lanjutan
» Pension continued Program Pensiun Manfaat Pasti lanjutan
» Pension continued Imbalan Kerja lanjutan
» Program Manfaat Karyawan Lainnya Other Employee Benefit Program
» Kesejahteraan Karyawan Employee Welfare
» Employee Welfare continued Tantiem
» Laba Rugi Bersih Per Saham Dasar
» Kejadian Setelah Periode Pelaporan
» Provisi Kerugian Penurunan Nilai Aset Keuangan
» Provision for Impairment Value of Financial
» Nilai Wajar Aset Keuangan dan Liabilitas Keuangan
» Fair Value of Financial Assets and Financial Liabilitas
» Penurunan Nilai Aset Tak Berwujud
» Impairment of Intangible Assets
» Pendapatan Negara Bukan Pajak PNBP
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan Pseudo RC Credit Bank BRI - Capital Expenditure 2013
» EMPLOYEE BENEFITS LIABILITIES continued
» 26 Laporan Tahunan 2015 Pelindo IV
» 26 26 Laporan Tahunan 2015 Pelindo IV
» BANTUAN PEMERINTAH YANG BELUM DITENTUKAN STATUSNYA BPYBDS lanjutan
» THE Laporan Tahunan 2015 Pelindo IV
» 2015 Laporan Tahunan 2015 Pelindo IV
» RETAINED EARNINGS continued Laporan Tahunan 2015 Pelindo IV
» Beban Pegawai: RETAINED EARNINGS continued
» Employee Expenses: RETAINED EARNINGS continued
» Beban Bahan: RETAINED EARNINGS continued
» Material Expenses: RETAINED EARNINGS continued
» Beban Umum: RETAINED EARNINGS continued
» General Expenses: RETAINED EARNINGS continued
» Beban Sewa: RETAINED EARNINGS continued
» Rental Expenses: RETAINED EARNINGS continued
» Beban Pemeliharaan: RETAINED EARNINGS continued
» Maintenance Expenses: RETAINED EARNINGS continued
» Penyusutan dan Amortisasi: RETAINED EARNINGS continued
» Depreciation and Amortization: RETAINED EARNINGS continued
» Beban Administrasi Kantor: RETAINED EARNINGS continued
» Office Administrasi Expenses: RETAINED EARNINGS continued
» Beban Asuransi: RETAINED EARNINGS continued
» Insurance Expenses; RETAINED EARNINGS continued
» Pendapatan Lain-lain : RETAINED EARNINGS continued
» Other Income : RETAINED EARNINGS continued
» Beban Lain-lain : OTHER INCOME EXPENSE
» Other Expenses : OTHER INCOME EXPENSE
» BALANCES OF RELATED PARTY TRANSACTIONS
» OTHER INCOME EXPENSE continued
» SALDO Laporan Tahunan 2015 Pelindo IV
» ASSETS AND LIABILITIES IN FOREIGN CURRENCY
» SALDO TRANSAKSI DENGAN PIHAK BERELASI
» BALANCES OF Laporan Tahunan 2015 Pelindo IV
» SEGMENT INFORMATION Laporan Tahunan 2015 Pelindo IV
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING lanjutan
» Nilai Wajar Instrumen Keuangan
» Fair Value of Financial Instruments
» Nilai Wajar Instrumen Keuangan lanjutan
» Fair Value of Financial Instruments continued
» INSTRUMEN KEUANGAN Laporan Tahunan 2015 Pelindo IV
» Perolehan Aset Tetap FINANCIAL INSTRUMENTS: FINANCIAL INFORMATION RISK continued
» Bank Payable FINANCIAL INSTRUMENTS: FINANCIAL INFORMATION RISK continued
» Devidends FINANCIAL INSTRUMENTS: FINANCIAL INFORMATION RISK continued
» ACHIEVEMENT OF CORPORATE PERFORMANCE 40.
» 40. Laporan Tahunan 2015 Pelindo IV
» CAPAIAN KINERJA PERUSAHAAN lanjutan
» CAPAIAN KINERJA PERUSAHAAN lanjutan ACHIEVEMENT
» COMMITMENTS AND CONTINGENCIES continued COMMITMENTS AND CONTINGENCIES continued
» COMMITMENTS AND CONTINGENCIES continued
» SUBSEQUENT EVENTS STATEMENTS OF FINANCIAL
» OTHER INFORMATION Laporan Tahunan 2015 Pelindo IV
» OTHER INFORMATION continued Laporan Tahunan 2015 Pelindo IV
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