Struktur Kelompok Usaha Group Structure
The original consolidated financial statements included herein are in the Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 30 September 2016 dan Untuk Periode Sembilan Bulan yang Berakhir pada
Tanggal Tersebut Tidak Diaudit Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS continued As of September 30, 2016 and For the
Nine Months Period Then Ended Unaudited Expressed in Millions of Rupiah,
Unless Otherwise Stated
8 30 September 2016
September 30, 2016
Dewan Komisaris Dewan Direksi
Board of Commissioners Board of Directors
Komisaris Utama - Tjiu Thomas Effendy
Direktur Utama - Jemmy Eka Putra
President Commissioner President Director
KomisarisCommissioner - Ong Mei Sian
DirekturDirector - Setiadi Setiokusumo
Komisaris Independen - Burhan Hidayat
- Putu Darsana Independent Commissioner
- Triono Hardyanto - Joseph Suprijanto
31 Desember 2015 December 31, 2015
Dewan Komisaris Dewan Direksi
Board of Commissioners Board of Directors
Komisaris Utama - Jialipto Jiaravanon
Direktur Utama - Jemmy Eka Putra
President Commissioner President Director
KomisarisCommissioner - Tjiu Thomas Effendy
DirekturDirector - Setiadi Setiokusumo
Komisaris Independen - Burhan Hidayat
- Putu Darsana Independent Commissioner
- Triono Hardyanto - Joseph Suprijanto
Pada tanggal 30 September 2016 dan 31 Desember 2015, susunan komite audit
Perusahaan berdasarkan
Rapat Dewan
Komisaris pada tanggal 2 Juni 2009 adalah sebagai berikut:
As of September 30, 2016 and December 31, 2015 and the composition of the Company’s
audit committee as appointed at the Board of Commissioners’ Meeting held on June 2, 2009
is as follows:
Ketua Burhan Hidayat
Chairman Anggota
Budi Loemaksono Member
Anggota Haryjanto Sutrisno
Member Pembentukan komite audit Perusahaan telah
sesuai dengan
Peraturan BAPEPAM-LK
No. IX.I.5. The establishment of the Company’s audit
committee is in compliance with BAPEPAM-LK No. IX.I.5.
Manajemen kunci Perusahaan dan entitas anak
secara kolektif
disebut sebagai
“Kelompok Usaha” mencakup dewan direksi dan dewan komisaris. Total beban kompensasi
bruto bagi manajemen kunci Kelompok Usaha untuk periode yang berakhir pada tanggal
30 September 2016 dan 2015 dijelaskan pada Catatan 31d.
Key management of the Company and subsidiaries collectively referred to as the
“Group” includes the boards of directors and commissioners. Total gross compensation
expenses for the key management of the Group for the periods ended September 30,
2016 and 2015 are described in Note 31d.
Kelompok Usaha memiliki 656 dan 649 orang karyawan tetap masing-masing pada tanggal
30 September 2016 dan 31 Desember 2015 tidak diaudit.
The Group had 656 and 649 permanent employees as of September 30, 2016 and
December 31, 2015, respectively unaudited.
d. Struktur Kelompok Usaha d. Group Structure
Pada tanggal 30 September 2016 dan 31 Desember 2015, Perusahaan mempunyai
kepemilikan saham dengan hak suara lebih dari 50 pada entitas berikut:
As of September 30, 2016 and Decmber 31, 2015, the Company has share ownership with
voting rights of greater than 50 in the following entities:
The original consolidated financial statements included herein are in the Indonesian language.
PT BISI INTERNATIONAL TBK DAN ENTITAS ANAKNYA
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN lanjutan
Tanggal 30 September 2016 dan Untuk Periode Sembilan Bulan yang Berakhir pada
Tanggal Tersebut Tidak Diaudit Disajikan dalam Jutaan Rupiah,
Kecuali Dinyatakan Lain PT BISI INTERNATIONAL TBK
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS continued As of September 30, 2016 and For the
Nine Months Period Then Ended Unaudited Expressed in Millions of Rupiah,
Unless Otherwise Stated
9
Total Aset Tahun
Total Assets Operasi
Komersial Persentase
30 Sep 31 Des Start of
Kepemilikan 2016
2015 Entitas Anak
Kegiatan Pokok Domisili
Commercial Percentage of Sep 30, Dec 31,
Subsidiaries Principle Activities
Domicile Operations
Ownerships 2016
2015
PT Multi Sarana Indotani Memproduksi pestisida Mojokerto
2005 99,91
361.596 283.290
“MSI” Manufacturingpesticide
PT Tanindo Intertraco Perdagangan benih, pupuk
Sidoarjo 2008
99,96 572.875
425.911 “TINCO”
dan pestisida Seed, fertilizer and pesticide
trading PT Tanindo Subur Prima Perdagangan benih, pupuk
Sidoarjo 1987
99,99 118.126
112.350 “TSP”
dan pestisida Seed, fertilizer and pesticide
trading
Manajemen Perusahaan bertanggung jawab dalam
penyusunan laporan
keuangan konsolidasian yang telah diselesaikan dan
diotorisasi untuk
terbit sesuai
dengan keputusan
direksi pada
tanggal 31 Oktober 2016.
The Management of the Company is responsible for the preparation of these
consolidated financial statements, which were completed and authorized to be issued in
accordance with a resolution of the directors dated October 31, 2016.