265
PT MATAHARI DEPARTMENT STORE TBK 2014 ANNUAL REPORT
Halaman 43 Page CATATAN ATAS LAPORAN KEUANGAN
NOTES TO THE FINANCIAL STATEMENTS 31 DESEMBER 2014 AND 2013
31 DECEMBER 2014 AND 2013
Dinyatakan dalam jutaan Rupiah, Expressed in millions of Rupiah,
kecuali dinyatakan lain unless otherwise stated
22. INFORMASI MENGENAI PIHAK BERELASI 22. RELATED PARTY INFORMATION
a. Hubungan dengan pihak berelasi
a. The nature of relationships with related
parties Hubungan dan sifat transaksi dengan pihak
berelasi adalah sebagai berikut: The nature of relationships and transactions
with related parties are as follows:
Pihak berelasi Related party
Sifat hubungan Nature of relationship
Sifat transaksi Nature of transactions
Asia Color Company Ltd ACC Pemegang saham mayoritasMajority
shareholder Penggantian bebanExpense reimbursement
PT Multipolar Tbk MLPL Pemegang saham mayoritasMajority
shareholder Pembelian aset tetap, biaya sewa, biaya listrik,
kegiatan promosiPurchase of fixed assets, rent expense, electricity expense, promotion activity
Meadow Asia Company Ltd MAC Pemegang saham tidak
langsungIndirect shareholder Pendapatan jasa, penggantian bebanService
fees, expense reimbursements PT Matahari Putra Prima Tbk MPPA
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Biaya sewa, biaya listrik, penggantian
bebanRent expense,electricity expense, expense reimbursement
PT Prima Gerbang Persada Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Biaya sewa, biaya listrikRent expense, electricity expense
PT Surya Asri Lestari Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Biaya sewa, biaya listrikRent expense, electricity expense
PT Cahaya Pesona Nusantara Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Biaya sewaRent expense PT Panca Megah Utama
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Biaya sewaRent expense
PT Serang Gemilang PT Mentari Singosaren
PT Mega Duta Persada PT Mulia Persada Pertiwi
PT Surya Pekalongan Lestari PT Persada Simpang Lima
PT Citra Cito Perkasa Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Entitas Anak dari pemegang saham
MLPLSubsidiary of shareholder MLPL
Biaya sewaRent expense Biaya sewa, biaya listrikRent expense, electricity
expense Biaya sewa, biaya listrikRent expense, electricity
expense Biaya sewa, biaya listrikRent expense, electricity
expense Biaya sewaRent expense
Biaya sewa, biaya listrikRent expense, electricity expense
Biaya sewaRent expense PT Surya Menara Lestari
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Biaya sewa, biaya listrikRent expense, electricity
expense PT Visionet Internasional “Visionet”
Entitas Anak dari pemegang saham MLPLSubsidiary of shareholder
MLPL Beban jasa penyediaan sistem retailRetail
system service expense Dewan Direksi dan Dewan Komisaris,
Personil manajemen kunci lainnyaBoard of Directors and Commissioners, other key
management personnel
Pihak berelasi sejak Maret 2013.
Manajemen kunci Perusahaan Key management of the Company
Kompensasi dan remunerasiCompensation and remuneration
Related party since March 2013
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PT MATAHARI DEPARTMENT STORE TBK LAPORAN TAHUNAN 2014
Halaman 44 Page CATATAN ATAS LAPORAN KEUANGAN
NOTES TO THE FINANCIAL STATEMENTS 31 DESEMBER 2014 AND 2013
31 DECEMBER 2014 AND 2013
Dinyatakan dalam jutaan Rupiah, Expressed in millions of Rupiah,
kecuali dinyatakan lain unless otherwise stated
22. INFORMASI MENGENAI PIHAK BERELASI
lanjutan
22. RELATED PARTY INFORMATION continued b.
Transaksi dengan pihak berelasi b.
Transactions with related party
Pendapatan jasa Service fees
Meadow A sia Company Ltd Meadow Asia Company Ltd
Persentase dari jumlah Percentage of total
pendapatan bersih net revenue
2013
480 0.01
2014
480 0.01
Biaya Sewa Rent expense
PT Matahari Putra Prima Tbk PT Matahari Putra Prima Tb k
PT Multipolar Tbk PT Multipolar Tb k
PT Mega Duta Pers ada PT Mega Duta Pers ada
PT Mulia Pers ada Pertiw i PT Mulia Pers ada Pertiwi
PT Prima Gerbang Pers ada PT Prima G erb ang Pers ada
PT Sury a A s ri Les tari PT Surya As ri Les tari
PT Sury a Menara Les tari PT Surya Menara Les tari
PT Cahay a Pes ona Nus antara PT Cahaya Pes ona Nus antara
PT Pers ada Simpang Lima 7,054
PT Pers ada Simpang Lima PT Serang Gemilang
PT Serang G emilang PT Sury a Pekalongan Les tari
5,588 PT Surya Pek alongan Les tari
PT Citra Cito Perkas a 5,424
PT Citra Cito Perk as a PT Mentari Singos aren
4,182 PT Mentari Singos aren
PT Panc a Megah Utama 4,100
PT Panc a Megah Utama Lain-lain mas ing-mas ing di baw ah
Rp 2,9 miliar O thers eac h b elow Rp 2.9 b illion
Jumlah Total
Perc entage of total Pers entas e dari beban us aha
operating ex pens es 5,594
4,166
157,561 6.10
200,867 6.84
5,239 4,026
4,817 4,074
15,768 9,415
7,843
12,269 8,467
12,595 11,200
9,765 4,829
7,424 56,941
2013 2014
48,092 15,337
6,155 6,442
29,837 16,175
13,924 11,686
Beban jasa penyediaan sistem retail Retail system service expense
PT Visionet Internasional PT Visionet Internasional
Percentage of total Persentase dari beban usaha
operating expenses 9,612
0.37 13,489
0.46