Menyetujui dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku 2013 termasuk didalamnya
1. Menyetujui dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku 2013 termasuk didalamnya
Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan Keuangan tahun buku 2013, serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya acquit et de charge kepada Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang mereka lakukan dalam tahun buku 2013 sepanjang tindakan-tindakan tersebut tercermin dalam Laporan Tahunan tersebut. Approving and ratifying the Companys Annual Report for 2013 iscal year including the Companys Activity Report, the Board of Commissioners Supervisory Report and 2013 Financial Statements, as well as granting full acquittal and release acquit et de charge to the Board of Directors and the Board of Commissioners for their management and supervision throughout 2013 as long as these actions were relected in the Annual Report. Terealisasi Realized 2. a. Menyetujui penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2013 sebesar Rp99.215.342.391 sembilan puluh sembilan miliar dua ratus lima belas juta tiga ratus empat puluh dua ribu tiga ratus sembilan puluh satu Rupiah sebagai berikut Approving the use of the Companys proit for iscal year ended on December 31, 2013 at the amount of Rp99,215,342,391 ninety nine billion two hundred ifteen million three hundred forty-two thousand three hundred ninety-one Rupiah as following : i. Sebesar Rp19.750.000.000,- sembilan belas miliar tujuh ratus lima puluh juta Rupiah akan dibagikan sebagai dividen tunai, kepada para pemegang saham, yaitu sebanyak 500.000.000 lima ratus juta lembar saham, sehingga setiap saham akan memperoleh dividen tunai sebesar Rp39,50 tiga puluh sembilan koma lima puluh Rupiah dengan memperhatikan peraturan perpajakan yang berlaku. Rp19,750,000,000, - nineteen billion seven hundred ifty million Rupiah will be distributed as cash dividends to the shareholders at the amount of 500,000,000 ive hundred million shares, thus every shares will receive dividends amounting to Rp39.50 thirty-nine point ifty Rupiah with regard to the applicable Tax Regulation. ii. Sebesar Rp3.000.000.000 tiga miliar Rupiah dialokasikan dan dibukukan sebagai Dana Cadangan Rp3,000,000,000 three billion Rupiah were allocated and recorded as Reserve Funds ; iii. Sisa laba bersih tahun buku 2013, di bukukan sebagai laba ditahan The remaining net income in 2013 will be recorded as Retained Earning . b. Memberikan kuasa dan wewenang kepada Direksi Perseroan untuk melakukan setiap dan semua tindakan yang diperlukan sehubungan dengan keputusan tersebut di atas, sesuai dengan Peraturan Perundang- undangan yang berlaku. Delegating authority to the Board of Directors to perform any and all decision required in connection with the above resolution in accordance with the prevailing laws and regulations. Terealisasi Realized 3. Menerima baik laporan realisasi penggunaan dana hasil penawaran umum yang telah digunakan seluruhnya. Received the realization report of all proceeds for the rights issue that have been utilized. Terealisasi Realized Fifth Agenda: Approving the amendment of the Company’s Articles of Association, adjusted to the regulations of Financial Services Authority and Indonesia Stock Exchange, namely Article 4 paragraph 3 letter b, Article 4 paragraph 3 letter e, Article 11, Article 12 paragraph 6, Article 12 paragraph 7, Article 13, Article 14, Article 15 paragraph 7, Article 15 paragraph 8, Article 16, Article 17 paragraph 3, Article 18, Article 19, Article 20, Article 21, Article 22 paragraph 1, Article 23, Article 24 paragraph 2, Article 26 paragraph 4, Article 27 paragraph 2, Article 28 paragraph 1 and Article 28 paragraph 5. Description of 2014 GMS Resoulutions and its Realization on 2015 Fiscal year 98 PT ACSET INDONUSA Tbk Laporan Tahunan 2015 2015 Annual Report No. Keputusan RUPS 2014 2014 gMS resolutions Realisasi realization4. a. Melimpahkan kewenangan kepada Direksi Perseroan dengan memperhatikan rekomendasi dari Dewan
Parts
» Konstruksi Penunjang Jasa Konstruksi Construction
» Construction Support Service Perdagangan Konstruksi Penunjang Jasa Konstruksi Perdagangan
» Trading Construction Construction Support Service Trading
» Aset Lancar Aset Tidak Lancar Current Assets
» Non-Current Assets Liabilitas Jangka Pendek Liabilitas Jangka Panjang
» Current Liabilities Non-Current Liabilities Pendapatan bersih Beban Pokok Pendapatan
» Proit for the year Proit after tax attributable to owners of the parent Rasio Likuiditas
» Akuntabilitas Prinsip Dasar Transparency Basic Principle Accountability Basic Principle
» Pertanggungjawaban Prinsip Dasar Independensi Prinsip Dasar Responsibility Basic Principle
» Independency Basic Principle Kewajaran dan Kesetaraan Prinsip Dasar
» Fairness and Equality Basic Principle
» Menyetujui dan mengesahkan Laporan Tahunan Perseroan untuk tahun buku 2013 termasuk didalamnya
» Bagaimana Kita Berbisnis Perilaku di Tempat Kerja How we Do Business
» Konlik Kepentingan Conlict of Interest
» Vision Structure 2. Strategy System Control Process Values
» UMUM Acset Indonusa Tbk 2015
» Pendirian dan informasi umum
» Establishment and general information
» UMUM lanjutan Acset Indonusa Tbk 2015
» Penawaran umum saham GENERAL continued
» Dewan Komisaris, Dewan Direksi, Komite
» Entitas Anak GENERAL continued
» Dasar Basis of preparation of the consolidated
» Basis of preparation of the consolidated
» Basis of preparation of the consolidated Konsolidasi Consolidation
» Foreign currency translation SUMMARY
» Penjabaran mata uang asing lanjutan
» Foreign currency translation continued
» Aset keuangan lanjutan SUMMARY
» Financial assets continued SUMMARY
» Piutang usaha dan piutang non-usaha
» Trade receivables and non-trade receivables
» Jumlah kontraktual tagihan dan utang bruto
» Proyek dalam pelaksanaan SUMMARY
» Project under construction SUMMARY
» Fixed assets and depreciation
» Aset tetap dan penyusutan lanjutan
» Fixed assets and depreciation continued
» Pendapatan diterima dimuka Unearned revenues
» Penurunan nilai aset non-keuangan
» Impairment of non-financial assets
» Utang usaha dan utang non-usaha
» Imbalan kerja lanjutan SUMMARY
» Employee benefit continued SUMMARY
» Saham dan biaya emisi saham Shares and share issuance costs
» Pengakuan pendapatan dan beban
» Revenue and expense recognition
» IKHTISAR Acset Indonusa Tbk 2015
» IKHTISAR ESTIMASI DAN PERTIMBANGAN AKUNTANSI
» ESTIMASI DAN PERTIMBANGAN AKUNTANSI
» Deposito berjangka lanjutan KAS
» Time deposits continued 31122015 KAS
» Deposito berjangka yang dibatasi penggunaannya
» Restricted time deposits 31122015 KAS
» TRADE AND NON-TRADE RECEIVABLES
» PIUTANG USAHA DAN NON-USAHA lanjutan
» TRADE Acset Indonusa Tbk 2015
» PIUTANG RETENSI Acset Indonusa Tbk 2015
» RETENTION RECEIVABLES Acset Indonusa Tbk 2015
» PIUTANG RETENSI lanjutan Acset Indonusa Tbk 2015
» RETENTION RECEIVABLES continued Acset Indonusa Tbk 2015
» PERSEDIAAN Acset Indonusa Tbk 2015
» INVENTORIES Acset Indonusa Tbk 2015
» JUMLAH Acset Indonusa Tbk 2015
» UANG MUKA Acset Indonusa Tbk 2015
» ADVANCES Acset Indonusa Tbk 2015
» BIAYA DIBAYAR DIMUKA PREPAID EXPENSES
» ASET TETAP lanjutan FIXED ASSETS continued
» INVESTASI PADA ENTITAS ASOSIASI DAN VENTURA BERSAMA
» INVESTMENT IN Acset Indonusa Tbk 2015
» INVESTASI PADA ENTITAS ASOSIASI DAN VENTURA BERSAMA lanjutan
» UTANG USAHA lanjutan TRADE PAYABLES
» AKRUAL ACCRUALS Acset Indonusa Tbk 2015
» UTANG BANK lanjutan BANK LOANS continued
» UTANG KEPADA PEMEGANG SAHAM LOAN FROM SHAREHOLDERS
» PINJAMAN LAIN-LAIN OTHER BORROWINGS
» PINJAMAN LAIN-LAIN lanjutan OTHER BORROWINGS continued
» LIABILITAS IMBALAN KERJA EMPLOYEE BENEFIT OBLIGATIONS
» LIABILITAS IMBALAN KERJA lanjutan EMPLOYEE BENEFIT OBLIGATIONS continued
» LIABILITAS IMBALAN KERJA lanjutan EMPLOYEE BENEFIT LIABILITIES continued
» Pajak dibayar dimuka PERPAJAKAN TAXATION
» Prepaid taxes PERPAJAKAN TAXATION
» Utang pajak PERPAJAKAN TAXATION
» Taxes payable PERPAJAKAN TAXATION
» Bebanmanfaat pajak penghasilan PERPAJAKAN lanjutan TAXATION continued
» Income tax expensesbenefits PERPAJAKAN lanjutan TAXATION continued
» Administrasi PERPAJAKAN lanjutan TAXATION continued
» KEPENTINGAN NONPENGENDALI NONCONTROLLING INTEREST
» MODAL SAHAM lanjutan SHARE CAPITAL continued
» CADANGAN WAJIB STATUTORY RESERVE
» DIVIDEN DIVIDENDS Acset Indonusa Tbk 2015
» PENDAPATAN USAHA REVENUES Acset Indonusa Tbk 2015
» PENDAPATAN USAHA lanjutan REVENUES continued
» Beban pokok pendapatan BEBAN EXPENSES
» Cost of revenue BEBAN EXPENSES
» Beban berdasarkan sifat BEBAN EXPENSES
» BEBAN lanjutan EXPENSES continued
» BIAYA DAN PENGHASILAN KEUANGAN FINANCE COSTS AND INCOME
» Sifat hubungan dan transaksi
» Nature of relationship and transactions
» INFORMASI MENGENAI Acset Indonusa Tbk 2015
» Transaksi RELATED PARTY INFORMATION continued
» Saldo RELATED PARTY INFORMATION continued
» Saldo lanjutan RELATED PARTY INFORMATION continued
» Kompensasi manajemen kunci RELATED PARTY INFORMATION continued
» ASET DAN LIABILITAS DALAM MATA UANG ASING
» ASSETS AND Acset Indonusa Tbk 2015
» ASET DAN LIABILITAS DALAM MATA UANG ASING lanjutan
» PERJANJIAN Acset Indonusa Tbk 2015
» SIGNIFICANT AGREEMENTS, Acset Indonusa Tbk 2015
» LABA DASAR PER SAHAM BASIC EARNINGS PER SHARE MANAJEMEN RISIKO KEUANGAN FINANCIAL RISK MANAGEMENT
» Faktor-faktor risiko keuangan Financial risk factors
» Faktor-faktor risiko keuangan lanjutan
» Financial risk factors continued
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