Susunan Entitas Anak The Company’s Subsidiaries
1. UMUM lanjutan
1. GENERAL continued
c. Susunan Entitas Anak lanjutan
c. The Company’s Subsidiaries continued
Investasi di CSAN lanjutan Berdasarkan akta notaris Dr. Irawan Soerodjo, S.H., MSi, No. 89 tanggal 9 November 2012, Pemegang saham CSAN menyetujui peningkatan modal dasar dari Rp10.000.000 menjadi sebesar Rp40.000.000 yang terdiri dari 40.000 lembar saham dan modal ditempatkan dan disetor penuh dari Rp5.000.000 menjadi sebesar Rp10.000.000. Perusahaan mengambil bagian sebanyak 4.950 lembar saham atau sebesar Rp4.950.000 99 sedangkan sisanya sebanyak 50 saham atau sebesar Rp50.000 1 diambil oleh Tn. Budyanto Totong. Investment in CSAN continued Based on notarial deed No. 89 dated November 9, 2012 of Dr. Irawan Soerodjo, S.H., MSi, CSAN’s stockholders approved the increases of the authorized capital stock from Rp10,000,000 to become Rp40,000,000 which consists of 40,000 shares and the issued and fully paid capital stock from Rp5,000,000 to become Rp10,000,000. The Company subscribed for 4,950 shares or Rp4,950,000 99 while the remaining 50 shares or Rp50,000 1 were subscribed for by Mr. Budyanto Totong. Berdasarkan akta notaris Lim Robbyson Halim, S.H., MM, MKn, No. 240 tanggal 23 Desember 2013, Pemegang saham CSAN menyetujui peningkatan modal ditempatkan dan disetor penuh dari Rp10.000.000 menjadi sebesar Rp20.000.000 yang terdiri dari 20.000 lembar saham. Perusahaan mengambil bagian sebanyak 9.900 saham atau sebesar Rp9.900.000 99 sedangkan sisanya sebanyak 100 saham atau sebesar Rp100.000 1 diambil oleh Tn. Budyanto Totong. Based on notarial deed No. 240 dated December 23, 2013 of Lim Robbyson Halim, S.H., MM, MKn, CSAN’s stockholders approved the increase of the issued and fully paid capital stock from Rp10,000,000 to become Rp20,000,000 which consists of 20,000 shares. The Company subscribed for 9,900 shares or Rp9,900,000 99 while the remaining 100 shares or Rp100,000 1 were subscribed for by Mr. Budyanto Totong. Atas peningkatan modal ditempatkan dan disetor penuh tersebut di atas, kepemilikan Perusahaan tetap sebesar 99. In relation to the above increase in the issued and fully paid capital stock, the Company’s ownership remained at 99.d. Komisaris, direktur dan karyawan
d. Commissioners, directors and employees
Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2013 adalah sebagai berikut: The composition of the Company’s Boards of Commissioners and Directors as of December 31, 2013 is as follows: Dewan KomisarisBoard of Commissioners DireksiBoard of Directors Komisaris Utama : Tn.Mr. Drs. Jusuf Direktur Utama President Commissioner Arbianto Tjondrolukito President Director : Tn.Mr. Budyanto Totong KomisarisCommissioner : Ny.Mrs. Srililanti Kurniawan DirekturDirector : Tn.Mr. Antonius Tan KomisarisCommissioner : Tn.Mr. Darmawan Putra DirekturDirector : Ny.Mrs. Dra. Tjia Tjhin Hwa Totong DirekturDirector : Ny.Mrs. Agustina Samara Komisaris Independen : Tn.Mr. Tan Alexander Independent Commissioner Song Komisaris Independen : Ny.Mrs. Henny Ratnasari Independent Commissioner Dewi 18 PT Catur Sentosa Adiprana Tbk Annual Report 2013 The original consolidated financial statements included herein are in the Indonesian language. PT CATUR SENTOSA ADIPRANA Tbk DAN ENTITAS ANAKNYA CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Untuk Tahun yang Berakhir Pada Tanggal 31 Desember 2013 Disajikan dalam ribuan rupiah, kecuali dinyatakan lain PT CATUR SENTOSA ADIPRANA Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS For the Year Ended December 31, 2013 Expressed in thousands of rupiah, unless otherwise stated1. UMUM lanjutan
Parts
» Pendirian Perusahaan lanjutan GENERAL continued
» The Company’s establishment continued
» Penawaran Umum Efek Perusahaan
» The Company’s Public Offering
» Susunan Entitas Anak The Company’s Subsidiaries
» Susunan Entitas Anak lanjutan
» The Company’s Subsidiaries continued
» UMUM UMUM lanjutan UMUM lanjutan UMUM lanjutan UMUM lanjutan
» UMUM lanjutan AR CSAP 2013 Bilingual
» Komisaris, direktur dan karyawan
» Commissioners, directors and employees
» Komisaris, direktur dan karyawan lanjutan
» Basis of consolidated financial statements
» Principles of consolidation SUMMARY
» Prinsip-prinsip konsolidasi lanjutan IKHTISAR KEBIJAKAN
» Principles of consolidation continued
» Kombinasi bisnis IKHTISAR KEBIJAKAN
» Business combinations IKHTISAR KEBIJAKAN
» Kombinasi bisnis lanjutan IKHTISAR KEBIJAKAN
» Business combinations continued IKHTISAR KEBIJAKAN
» Setara kas IKHTISAR KEBIJAKAN
» Cash equivalents IKHTISAR KEBIJAKAN
» Investasi jangka pendek IKHTISAR KEBIJAKAN
» Short-term investments IKHTISAR KEBIJAKAN
» Transaksi dengan pihak-pihak berelasi
» Transactions with related parties
» Prepaid expenses IKHTISAR KEBIJAKAN
» Property and equipment SUMMARY
» Property and equipment continued
» Penurunan nilai aset non-keuangan
» Impairment of non-financial assets
» Stock issuance costs SUMMARY
» Pengakuan pendapatan dan beban Revenue and expense recognition
» Imbalan kerja lanjutan SUMMARY
» Employee benefits continued SUMMARY
» Transaksi dan saldo dalam mata uang asing
» Pajak penghasilan lanjutan SUMMARY
» Instrumen keuangan Financial instruments Aset keuangan Financial assets
» Instrumen keuangan lanjutan Financial instruments continued
» Aset keuangan lanjutan Financial assets continued
» Financial assets continued SUMMARY
» Instrumen keuangan lanjutan SUMMARY
» Financial instruments continued SUMMARY
» IKHTISAR KEBIJAKAN AR CSAP 2013 Bilingual
» PENGGUNAAN PERTIMBANGAN, ESTIMASI DAN
» PENGGUNAAN AR CSAP 2013 Bilingual
» CASH AND CASH EQUIVALENTS continued
» INVESTASI JANGKA PENDEK AR CSAP 2013 Bilingual
» SHORT-TERM INVESTMENTS AR CSAP 2013 Bilingual
» INVESTASI JANGKA PENDEK lanjutan
» SHORT-TERM INVESTMENTS continued AR CSAP 2013 Bilingual
» PIUTANG USAHA AR CSAP 2013 Bilingual
» TRADE RECEIVABLES AR CSAP 2013 Bilingual
» PIUTANG USAHA lanjutan AR CSAP 2013 Bilingual
» TRADE RECEIVABLES continued AR CSAP 2013 Bilingual
» PIUTANG LAIN-LAIN AR CSAP 2013 Bilingual
» OTHER RECEIVABLES AR CSAP 2013 Bilingual
» TRANSAKSI DAN SALDO DENGAN PIHAK-PIHAK
» BALANCES AR CSAP 2013 Bilingual
» PERSEDIAAN AR CSAP 2013 Bilingual
» INVENTORIES AR CSAP 2013 Bilingual
» PERSEDIAAN lanjutan AR CSAP 2013 Bilingual
» INVENTORIES continued AR CSAP 2013 Bilingual
» BIAYA DIBAYAR DI MUKA PREPAID EXPENSES
» ASET LANCAR LAINNYA OTHER CURRENT ASSETS
» ASET TETAP PROPERTY AND EQUIPMENT
» ASET TETAP lanjutan PROPERTY AND EQUIPMENT continued
» UTANG BANK JANGKA PENDEK DAN PINJAMAN LAINNYA lanjutan SHORT-TERM BANK
» Time Loan lanjutan SHORT-TERM BANK
» Time Loans continued SHORT-TERM BANK
» Kredit Rekening Koran dan Akseptasi
» Bank Overdraft and Demand Loan
» Kredit Rekening SHORT-TERM BANK
» Bank Overdraft SHORT-TERM BANK
» Kredit Rekening Bank SHORT-TERM BANK
» UTANG BANK JANGKA PENDEK DAN PINJAMAN LAINNYA lanjutan
» SHORT-TERM BANK AR CSAP 2013 Bilingual
» UTANG USAHA lanjutan TRADE PAYABLES continued
» UTANG LAIN-LAIN OTHER PAYABLES
» PERPAJAKAN TAXATION AR CSAP 2013 Bilingual
» PERPAJAKAN lanjutan TAXATION continued
» In addition, HCG also received SKPLB for the fiscal year 2011. Based on the SKPLB,
» BEBAN AKRUAL ACCRUED EXPENSES
» UTANG AR CSAP 2013 Bilingual
» 2013 Rp Saldo utang AR CSAP 2013 Bilingual
» 2012 Rp AR CSAP 2013 Bilingual
» UTANG BANK AR CSAP 2013 Bilingual
» LONG-TERM BANK AR CSAP 2013 Bilingual
» UTANG SEWA PEMBIAYAAN OBLIGATIONS UNDER FINANCE LEASE
» LIABILITAS IMBALAN KERJA EMPLOYEE BENEFITS LIABILITY
» LIABILITAS IMBALAN KERJA lanjutan EMPLOYEE BENEFITS LIABILITY continued
» KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTERESTS
» KEPENTINGAN NONPENGENDALI lanjutan NON-CONTROLLING INTERESTS continued
» TAMBAHAN MODAL DISETOR ADDITIONAL PAID-IN CAPITAL
» PENJUALAN NETO lanjutan NET SALES continued
» BEBAN POKOK PENJUALAN COST OF SALES
» BEBAN PENJUALAN DAN BEBAN UMUM DAN ADMINISTRASI
» SELLING AND AR CSAP 2013 Bilingual
» INFORMASI SEGMEN SEGMENT INFORMATION
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» ASET DAN LIABILITAS DALAM MATA UANG ASING ASSETS AND
» PERJANJIAN-PERJANJIAN DAN PERIKATAN AGREEMENTS AND COMMITMENTS
» PERJANJIAN-PERJANJIAN DAN AR CSAP 2013 Bilingual
» AGREEMENTS AR CSAP 2013 Bilingual
» ASET DAN LIABILITAS KEUANGAN
» FINANCIAL ASSETS AND LIABILITIES
» ASET DAN LIABILITAS KEUANGAN lanjutan FINANCIAL
» TUJUAN AR CSAP 2013 Bilingual
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