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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 547
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
2
S Dollars, unless otherwise stated
21. LONG-TERM BANK LOANS continued
e. US380,000 Facility Agreement continued
In accordance with the loan agreement, Adaro is required to maintain certain financial ratios, with which Adaro was in compliance as at 31 December 2013. Adaro is also required to comply with certain terms and conditions with
regard to its Articles of Association, the nature of the business, dividends, corporate actions, financing activities and other matters. Adaro is in compliance with the related terms and conditions.
f. US160,000 Facilities Agreement
On 29 May 2012, MBP, as the Borrower, entered into a syndicated loan facility agreement with several banks, which consisted of The Hongkong and Shanghai Banking Corporation Limited Jakarta branch, Oversea-Chinese Banking
Corporation Limited, The Bank of Tokyo-Mitsubishi UFJ Ltd Jakarta branch, DBS Bank Ltd, Sumitomo Mitsui Banking Corporation, Mizuho Corporate Bank Ltd, CIMB Bank Berhad Singapore branch, PT Bank ANZ Indonesia
and Standard Chartered Bank as Mandated Lead Arrangers, Chinatrust Commercial Bank Co Ltd Singapore branch as Lead Arranger, Oversea-Chinese Banking Corporation Limited as Facility Agent and The Bank of Tokyo-
Mitsubishi UFJ Ltd Jakarta branch as Security Agent. These facilities consist of a term loan facility of US140,000 and a revolving loan facility of US20,000, with interest rates at LIBOR plus a certain percentage. These facilities
were used for refinancing the intra-group loans from the Company, capital expenditure and other general corporate purposes. The Company acts as the guarantor of this syndicated loan.
The term loan facility is payable quarterly with the first installment due on 19 August 2015. Both the term loan facility and the revolving loan facility have a maturity date of the seventh anniversary of the date of the loan
agreement.
The outstanding balance of the revolving loan facility was US5,000 and the outstanding balance of the term loan facility was US140,000, which is repayable according to the following schedule:
Payment schedule year Payment amount
2015 US12,000
2016 US24,000
2017 US28,000
2018 US36,000
2019 US40,000
US140,000 In accordance with the loan agreement, MBP is required to maintain certain financial ratios, with which MBP was in
compliance as at 31 December 2013. MBP is also required to comply with certain terms and conditions relating to its Articles of Association, the nature of the business, dividends, corporate actions, financing activities and other
matters. MBP is in compliance with the related terms and conditions.
g. PT Bank OCBC NISP Tbk
On 3 December 2009, SDM obtained a term loan facility of US15,000 from PT Bank OCBC NISP Tbk. This credit facility was used for the purpose of refinancing a portion of the Barito Channel project cost which was previously
financed by ATA. The facility has a final maturity date of five years after first withdrawal and is payable on a semester basis. The loan bears interest at the three-month Singapore Interbank Offered Rate “SIBOR” plus a
certain percentage and is payable on a quarterly basis.
The loan is collateralised by: -
all trade receivables owned by SDM at the maximum of US15,000; -
an insurance claim which covers the risk of operating loss; and -
a Letter of Comfort from Adaro.
208
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 548
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
6
S Dollars, unless otherwise stated
21. LONG-TERM BANK LOANS continued
g. PT Bank OCBC NISP Tbk continued
As at 31 December 2013, the outstanding balance of this facility was US4,999 2012: US8,499 which is repayable in 2014.
Under the loan agreement, SDM is required to maintain certain financial ratios, with which SDM was in compliance as at 31 December 2013. SDM is also required to comply with certain terms and conditions regarding its Articles of
Association, the nature of the business, corporate actions, financing activities and other matters. SDM is in compliance with the related terms and conditions.
h. US40,000 Facility Agreement
On 6 July 2012, MBP, as the Borrower, entered into a syndicated loan facility agreement with several banks, which consisted of Mizuho Corporate Bank Ltd, Oversea-Chinese Banking Corporation Limited, Sumitomo Mitsui Banking
Corporation, DBS Bank Ltd and The Hongkong and Shanghai Banking Corporation Limited Jakarta branch as Mandated Lead Arrangers, with certain financial institutions as Lenders, with Oversea-Chinese Banking
Corporation Limited as Facility Agent and The Bank of Tokyo-Mitsubishi UFJ Ltd Jakarta branch as Security Agent. The facility is a revolving loan facility of US40,000, with interest rates at LIBOR plus a certain percentage.
The facility is to be used for capital expenditure, transaction costs related to this facility and other general corporate purposes. The Company acts as the guarantor of this syndicated loan.
In accordance with the loan agreement, MBP is required to maintain certain financial ratios, with which MBP was in compliance as at 31 December 2013. MBP is also required to comply with certain terms and conditions relating to
its Articles of Association, the nature of the business, dividends, corporate actions, financing activities and other matters. MBP is in compliance with the related terms and conditions.
As at 31 December 2013, MBP has not yet drawn down on this loan facility.
22. SENIOR NOTES
2013 2012
Face value 800,000
800,000 Discount and issuance cost
15,161 15,161
Amortisation of discount and issuance cost 5,031
3,691 789,870
788,530 On 22 October 2009, Adaro issued Guaranteed Senior Notes the “Senior Notes” amounting to US800,000, with a selling
price of 99.141. The Senior Notes will mature in 2019. The Senior Notes bear a fixed interest rate of 7.625, which is payable semi-annually in arrears on 22 April and 22 October of each year commencing on 22 April 2010. The Senior Notes
are unconditionally and irrevocably guaranteed by the Company.
The Senior Notes were issued under an indenture between Adaro, the Company and The Bank of New York Mellon, as the trustee.
The Senior Notes are currently rated “Ba1” by Moody’s and “BB+” by Fitch. The ratings reflect the rating agencies’ assessments of the likelihood of timely payment of the principal and interest on the Senior Notes.
The proceeds of the Senior Notes were used primarily to finance the expansion of the Group’s infrastructure in support of the expansion of Adaro’s coal production capacity.
7
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 549
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
9
S Dollars, unless otherwise stated
22. SENIOR NOTES continued
The Senior Notes and the guarantee of the Senior Notes are unsecured and rank equally with all existing and future unsecured senior debt of Adaro and the Company, respectively. The Senior Notes and the guarantees of the Senior Notes
are effectively subordinated to all of Adaro’s and the Company’s existing and future secured debt to the extent of the assets securing this debt. The Company’s guarantee of the Senior Notes is structurally subordinated to all liabilities
including trade payables of all of the Company’s other subsidiaries, which did not initially issue guarantees for the Senior Notes. The Company may in future designate its subsidiaries to guarantee the Senior Notes.
The Senior Notes are listed on the Singapore Exchange Securities Trading. At any time, depending on the circumstances specified in the indenture, Adaro may on any one or more occasions redeem
all or a part of the Senior Notes, at predetermined redemption prices, plus accrued and unpaid interest. Adaro and the Company are required to comply with certain terms and conditions on the incurring of indebtedness and the
issue of disqualified stock, the designation of the Subsidiary Guarantor, mergers, consolidations and sales of assets, certain transactions with affiliates, business activities and other matters. As at 31 December 2013, Adaro and the Company
are in compliance with the related terms and conditions.
23. RETIREMENT BENEFITS OBLIGATION
Provision for employee benefits as at 31 December 2013 was calculated by Padma Radya Aktuaria, independent actuaries, in various actuarial reports issued in 2014.
The principal assumptions used in determining the Group’s provision for employee benefits are as follows:
2013 2012
Discount rate 8.8 - 9 Rp,
6 - 6.5 Rp, 2.4 US
1.5 US Salary growth rate
5 - 15 5 - 15
Expected return on plan assets 7
7 Normal retirement age
55 55
Mortality rate from the Indonesian 100 TMI3
100 TMI3 Mortality Table
and TMI2 Provision for employee benefits recognised in the consolidated statements of financial position is computed as follows:
2013 2012
Present value of funded obligation 11,731
16,978 Fair value of plan assets
1,225 1,482
Deficit of funded plans 10,506
15,496 Present value of unfunded obligations
27,135 24,860
Total 37,641
40,356 Unrecognised actuarial gainlosses
5,457 6,073
Unrecognised past service cost 30
2 Net liability
43,068 34,281
210
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IABlE, STrong, EFFICIEnT
PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 550
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
=
S Dollars, unless otherwise stated
23. RETIREMENT BENEFITS OBLIGATION continued
The movement in the Group’s fair value of plan assets of the year is as follows:
2013 2012
At the beginning of the year 1,482
1,538 Expected return on plan assets
79 83
Actuarial losses 26
37 Foreign exchange difference
310 102
At end of the year 1,225
1,482 The movement in the Group’s present value of obligation is as follows:
2013 2012
At the beginning of the year 41,838
24,974 Current service cost
13,574 8,085
Interest cost 2,724
1,747 Actuarial gainlosses
13,971 5,049
Past service cost 960
4,424 Benefits paid
842 2,445
Foreign exchange difference 5,417
462 Liabilities acquired in business combination
- 466
At end of the year 38,866
41,838 The amount recognised in profit or loss is as follows:
2013 2012
Current service cost 13,574
8,085 Interest cost
2,724 1,747
Expected return on plan assets 79
83 Net actuarial lossesgain gainlosses recognised in current year
460 1,531
Foreign exchange difference 5,107
360 Past service cost
960 4,425
11,612 15,345
The actual return on plan assets as at 31 December 2013 was US53 2012: US21. As at 31 December 2013 and 2012, the plan assets are fully invested in the money market.
Expected returns on money market are based on expected future fair value as at reporting date. Expected contributions to post employment benefit plans for the next year are US1,476.
2013 2012
Experience adjustment on plan liabilities 3,656
1,538 Experience adjustment on plan assets
26 37
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 551
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of S Dollars, unless otherwise stated
24. PROVISION FOR MINE RECLAMATION AND CLOSURE
2013 2012
Beginning balance 16,211
12,720 Addition
27,166 10,497
Realisation 3,341
7,014 Accretion
401 695
Foreign exchange difference 82
687 Ending balance
40,355 16,211
25. SHARE CAPITAL
All shares in the Company have been listed on the Indonesian Stock Exchange since 16 July 2008. The Company’s shareholders as at 31 December 2013 and 2012 based on the records maintained by PT Kustodian Sentral Efek Indonesia
“KSEI”, the share administrator, were as follows:
Percentage Number of
of ownership Shareholders
shares Amount
31 December 2013 PT Adaro Strategic Investments
14,045,425,500 43.91
150,589 Garibaldi Thohir President Director
1,986,032,654 6.21
21,293 Edwin Soeryadjaya President Commissioner
1,051,738,544 3.29
11,276 Theodore Permadi Rachmat Vice President Commissioner
724,420,430 2.26
7,767 Sandiaga Salahuddin Uno Director
640,838,202 2.00
6,871 Ir. Subianto Commissioner
435,000,120 1.36
4,664 Chia Ah Hoo Director
8,113,500 0.03
87 Public
13,094,393,050 40.94
140,393 31,985,962,000
100.00 342,940
Percentage Number of
of ownership Shareholders
shares Amount
31 December 2012 PT Adaro Strategic Investments
14,045,425,500 43.91
150,589 Garibaldi Thohir President Director
1,975,832,654 6.18
21,184 Edwin Soeryadjaya President Commissioner
1,359,777,646 4.25
14,579 Theodore Permadi Rachmat Vice President Commissioner
707,420,430 2.21
7,585 Sandiaga Salahuddin Uno Director
640,838,202 2.00
6,871 Ir. Subianto Commissioner
416,932,620 1.30
4,470 Chia Ah Hoo Director
4,815,500 0.02
52 Lim Soon Huat Commissioner
1,300,000 0.00
14 Public
12,833,619,448 40.13
137,596 31,985,962,000
100.00 342,940
Ordinary shares entitle the holder to participate in dividends and the proceeds on the winding up of the Company in proportion to the number of and amounts paid on the shares held.
212
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 552
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
F
S Dollars, unless otherwise stated
26. ADDITIONAL PAID-IN-CAPITAL, NET
2013 2012
Additional paid-in-capital from IPO 1,219,813
1,219,813 Share issuance costs
44,532 44,532
Difference in value from restructuring transactions of entites under common control
20,787 20,787
Additional paid-in-capital, net 1,154,494
1,154,494 The additional paid-in-capital from IPO represents the balance from the initial public offering in 2008.
27. RETAINED EARNINGS
Appropriated Unappropriated
Total
Balance as at 1 January 2012 37,731
904,269 942,000
Profit for the year -
385,347 385,347
Appropriation of retained earning 5,504
5,504 -
Dividend -
260,686 260,686
Balance as at 31 December 2012 43,235
1,023,426 1,066,661
Profit for the year -
231,231 231,231
Appropriation of retained earning 3,853
3,853 -
Dividend -
80,285 80,285
Balance as at 31 December 2013 47,088
1,170,519 1,217,607
Limited Liability Company Law of the Republic of Indonesia requires the establishment of a general reserve from net income amounting to at least 20 of a company’s issued and paid-up capital. This general reserve is presented as
appropriated retained earnings in the consolidated statements of financial position. There is no time limit on the establishment of the reserve.
28. DIVIDENDS
At the Company’s AGMS held on 27 April 2012, a total cash dividend for 2011 of US259,086 US0.0081share-full amount was approved. This included interim cash dividend for 2011 of US75,167, was paid on 9 December 2011. The remaining
US183,919, final cash dividend for 2011, was paid on 12 June 2012.
At the Company’s Board of Commissioners and Directors Meeting held on 24 April 2012, a total interim cash dividend for 2012 of US41,582 US0.0013share-full amount, was approved. The interim cash dividend was paid on 12 June 2012.
At the Company’s Board of Commissioners and Directors Meeting held on 21 November 2012, an interim cash dividend for 2012 of US35,185 US0.0011share-full amount was approved. The interim cash dividend was paid on 15 January 2013.
At the Company’s AGMS held on 19 April 2013, a total cash dividend for 2012 of US117,069 US0.00366share – full amount was approved. This included interim cash dividend for 2012 of US76,767, which was paid on 12 June 2012 and 15
January 2013. The remaining US40,302, final cash dividend for 2012, was paid on 12 June 2013.
At the Company’s Board of Commissioners and Directors Meeting held on 2 December 2013, an interim cash dividend for 2013 of US39,983 US0.00125share-full amount was approved. The interim cash dividend was paid on 16 January 2014.
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 553
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
I
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29. NON-CONTROLLING INTERESTS
2013 Share
in net Other
Beginning income
comprehensive Ending
balance Acquisition
Addition Deduction
loss Dividend
income balance
PT Bhakti Energi Persada
and subsidiaries 429,016
- -
989 4,742
- 899
424,184 Others each below
US50,000 7,068
56,073 444
- 2,774
705 380
66,034 436,084
56,073 444
989 1,968
705 1,279
490,218
2012 Share
in net Other
Beginning income
comprehensive Ending
Balance Acquisition
Deduction loss
Dividend income
balance
PT Bhakti Energi Persada and subsidiaries
- 432,524
- 3,497
- 11
429,016 Others each below US50,000
6,352 -
265 1,457
487 11
7,068 6,352
432,524 265
2,040 487
- 436,084
30. REVENUE
2013 2012
Sales of coal Export
2,452,832 2,574,064
Domestic 616,471
864,564 3,069,303
3,438,628
Mining services Domestic
147,748 210,317
Others Export
600 600
Domestic 67,491
72,944 68,091
73,544 3,285,142
3,722,489 All of the consolidated revenue was generated from third party transactions.
As at 31 December 2013, there were no customers with which revenue transactions exceeded 10 of the total consolidated revenue 2012: 1 customer with value of US377,516.
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 554
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
N
S Dollars, unless otherwise stated
31. COST OF REVENUE
2013 2012
Sales of coal Mining
1,286,438 1,314,775
Coal processing 126,201
118,339 Total production costs
1,412,639 1,433,114
Royalties to Government 348,014
383,700 Freight and handling costs
268,794 275,659
Depreciation and amortisation 170,228
151,246 Amortisation of mining properties
78,991 68,588
Purchase of coal 74,949
90,421 Mine closure and reclamation costs
27,166 10,497
Coal inventory: Beginning balance
32,251 27,556
Ending balance 44,298
32,251 Increase in coal inventory
12,047 4,695
Total cost of revenue - sales of coal 2,368,734
2,408,530
Mining services Repair and maintenance
37,074 51,905
Depreciation and amortisation 31,726
36,062 Consumables
29,787 44,719
Employee costs 18,957
48,875 Subcontractors
6,976 11,748
Other costs each below US5,000 10,165
13,915 Total cost of revenue - mining services
134,685 207,224
Others Consumables
10,918 32,121
Depreciation and amortisation 8,490
6,894 Other costs each below US5,000
23,129 25,098
Total cost of revenue - others 42,537
64,113 2,545,956
2,679,867 Details of suppliers with transactions that represent more than 10 of the consolidated revenue are as follows:
2013 2012
Third parties: PT Pamapersada Nusantara
422,709 357,779
PT Shell Indonesia 469,864
400,710 892,573
758,489 Refer to Note 35 for details of related party balances and transactions.
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PT ADARO ENERGY Tbk AND SUBSIDIARIES Schedule 555
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2013 AND 2012
Expressed in thousands of
S
S Dollars, unless otherwise stated
32. OPERATING EXPENSES
2013 2012
Selling and marketing Sales commission
41,330 48,258
Others 937
2,524 42,267
50,782
General and administrative Employee costs
51,793 53,806
Others 79,029
68,479 130,822
122,285 173,089
173,067
33. OTHER INCOMEEXPENSES, NET
2013 2012
Negative goodwill from business acquisition Note 4b 145,578
- Loss on goodwill impairment Note 15
101,877 -
Foreign exchange loss, net 53,198
12,315 Others
22,315 20,856
31,812 33,171
34. TAXATION
a. Prepaid taxes