Prepaid taxes Income Tax
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
47 17. PERPAJAKAN - Lanjutan
17. TAXATION – Continued Berikut ringkasan pemeriksaan pajak signifikan yang
diterima oleh Grup : The following are the summary of the significant tax
assessment received by the Group : Pada November 2009, PT Artha Centra Graha,
Entitas Asosiasi menerima beberapa Surat Ketetapan Pajak Kurang Bayar SKPKB antara lain sebesar
Rp3,720,895,302 untuk PPh Badan, Rp 233,584,637 untuk PPh pasal 4 ayat 2, Rp 1,007,400,000 untuk
PPh 23 serta Rp 1,388,018,369 untuk PPN. On November 2009, PT Artha Centra Graha, an
Associate received several Tax Assessment Letter for Underpayment SKPKB which consist of
Rp3,720,895,302 for
Corporate Income
Tax, Rp233,584,637 for Income tax article 4 2,
Rp1,007,400,000 for Income tax art 23 and Rp1,388,018,369 for Value Added Tax.
Pada November 2009, PT WOW TV, Entitas Asosiasi menerima beberapa Surat Ketetapan Pajak
Kurang Bayar SKPKB antara lain sebesar Rp 15,554,650,668 untuk PPh Badan serta
Rp 2,412,852,366 untuk PPN. On November 2009, PT WOW TV, an Associate,
received several Tax Assessment Letter for Underpayment
SKPKB which
consist of
Rp 15,554,650,668 for Corporate Income Tax and Rp 2,412,852,366 for Value Added Tax.
Pada 29 November 2013, PT WOW TV, Entitas Asosiasi menerima putusan pengadilan pajak dengan
no.putusan 48418PPM.XI132013 mengenai tidak dapat diterimanya banding atas Surat Ketetapan
Pajak Kurang Bayar Pajak Penghasilan Pasal 26 masa pajak Januari – Desember 2007 sebesar
Rp15.967.436.800. On November 29, 2013, PT WOW TV, an Associate,
received tax
court decisions
no. 48418PPM.XI132013 about the unacceptability of
an appeal against The Tax Assessment Letter for Underpayment Income Tax Article 26 period January-
December 2007 amounted to Rp15,967,436,800.
Pada 29 November 2013, Perusahaan menerima putusan pengadilan pajak dengan no.putusan
48419PPM.XI132013 mengenai
tidak dapat
diterimanya banding atas Surat Ketetapan Pajak Kurang Bayar Pajak Pertambahan Nilai masa pajak
Januari – Desember 2007 sebesar Rp5.475.859.200. On November 29, 2013, The Company received tax
court decisions no. 48419PPM.XI132013 about the unacceptability of an appeal against The Tax
Assessment Letter for Underpayment value Added Tax
January-December 2007
amounted to
Rp5,475,859,200. Pada 10 Maret 2014, PT Agis Electronic, Entitas
Anak menerima putusan pengadilan pajak dengan no.putusan 50513PPM.XIA992014 mengenai tidak
dapat diterimanya banding atas Surat Ketetapan Pajak Kurang Bayar Pajak Pertambahan Nilai tahun
2002 sebesar Rp6.195.746.939 On March 10, 2014, PT Agis Electronic, a Subsidiary
received tax
court decisions
no. 50513PPM.XIA992014 about the unacceptability
of an appeal against The Tax Assessment Letter for Underpayment value Added Tax 2002 amounted to
Rp6,195,746,939.
18. BIAYA YANG MASIH HARUS DIBAYAR 18. ACCRUED EXPENSES
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Jasa profesi 432.437.500
404.750.000 Professional fee
Sewa gedung -
150.000.000 Building rent
Kas kecil 51.413.574
46.413.574 Petty cash
Gaji dan tunjangan -
15.934.739 Salaries and allowance
Lain-lain 127.076.852
277.076.852 Others
Total 610.927.926
894.175.165 Total
19. PENDAPATAN DITERIMA DI MUKA 19. UNEARNED REVENUE
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Uang muka penjualan pelanggan Advance from customers
dan jasa servis 14.897.836
31.897.836 and services
Total 14.897.836
31.897.836 Total
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
48 20. KEWAJIBAN IMBALAN KERJA
20. EMPLOYEE BENEFIT OBLIGATIONS Perusahaan mengakui kewajiban imbalan kerja sesuai
dengan peraturan ketenagakerjaan yang berlaku. Kewajiban diestimasi atas imbalan Kerja Perusahaan per
30 September 2015 dan 31 Desember 2014 dihitung Perusahaan sesuai dengan estimasi tahun sebelumnya
dan PT. Sakura Aktualita Indonesia, aktuaris independen melalui laporannya tanggal 4 Maret 2015.
The Company recognizes obligation for employee benefits in accordance with applicable labor laws. Work
estimated liability for the Company as of September 30,2015 and December 31, 2014 in Count By The
Company based on estimation last year and by PT. Sakura Aktualita Indonesia, through an independent
actuary report dated March 4, 2015.
Manajemen berkeyakinan bahwa estimasi atas uang jasa tersebut telah memadai untuk Liabilitas imbalan
kerja. Management believes that the estimates of the money
has been adequate services for employee benefit obligations.
Tingkat diskonto 5 per tahun 5 per annum
Discount rate Tingkat kenaikan gaji
5 per tahun 5 per annum Salary growth rate
Tingkat mortalitas 100 CS0080 100 CS0080
Mortality rate Umur pensiun normal
55 tahun 55 years Normal retirement age
Tingkat kemungkinan cacat 5 5
Disability Tingkat pengunduran diri
5 sampai dengan umur 40 tahun dan menurun secara linear sampai
pada usia 45 tahun 5 up to age 40, decreasing
linearly to 0 at age 45 Resignation rate
Proporsi pengembalian Proportion of normal
pension normal metode pension rate method
September 30, 2015 and December 31, 2014 30 September 2015 dan 31 Desember 2014
Projected unit credit
Nilai kini Liabilitas, biaya jasa kini yang terkait dan biaya jasa lalu di atas dihitung oleh aktuaris independent
dengan menggunakan asumsi aktuaris sebagai berikut : Present value of liabilities, related current service cost
and past service cost were Calculated by independent actuary who used actuarial assumption as follows :.
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Nilai kini liabilitas imbalan pasti 3.871.430.245
3.647.430.245 Fair value of liabilities
Liabilitas masa lalu yang belum Past liabilities unamortized cost
diakui non vested 111.381.398
111.381.398 non-vested
Keuntungan kerugian aktuarial Unamortized of actuarial
yang belum diakui 1.376.280.968
1.376.280.968 gain loss
Total 5.136.329.815
4.912.329.815 Total
Rekonsiliasi asetliabilitas yang diakui di Laporan Posisi Keuangan Konsolidasian :
Reconciliation of assetsliabilities recognized in the consolidated statements of financial position:
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Biaya jasa kini -
211.756.272 Current service cost
Biaya bunga 224.000.000
177.015.740 Interest expense
Biaya jasa lalu yang diamortisasi Past service amortized cost
non-vested -
43.471.559 non-vested
Dampak kurtailmen -
- Effect of curtailment
Amortisasi keuntungan kerugian Amortization gain loss
aktuarial -
28.146.600 actuarial
Total 224.000.000
404.096.971 Total
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
49 20. KEWAJIBAN IMBALAN KERJA Lanjutan
20. EMPLOYEE BENEFIT OBLIGATIONS Continued
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Saldo awal tahun 4.912.329.815
4.508.232.844 Beginning of the year
Beban yang diakui dalam Expenses charges in the
tahun berjalan 224.000.000
404.096.971 current years
Pembayaran -
Employee benefit paid
Saldo akhir periode 5.136.329.815
4.912.329.815 Ending balance of the year
Penyesuaian berdasarkan pengalaman dalam periode lima tahun adalah sebagai berikut :
The five years history of experience adjustments is as follows :
2014 2013
2012 2011
2010
Nilai kini kewajiban Present value of defined
imbalan pasti 781.164.030
922.583.760 5.562.991.508
4.458.455.977 1.817.435.701
benefit obligation Defisit program
781.164.030 922.583.760
5.562.991.508 4.458.455.977
1.817.435.701 Deficit in the plan
Penyesuaian pengalaman Experience adjustments
pada liabilitas program 394.184.335
346.920.896 1.603.953.460
782.087.467 405.091.207
on plan liabilities
21. UTANG INVESTASI 21. INVESTMENT LOAN
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Liabilitas investasi 13.100.000.000
13.100.000.000 Investment loan
Total 13.100.000.000
13.100.000.000 Total
Jumlah tersebut merupakan pinjaman yang diterima perusahaan dari GEM Global Yield Fund Limited, tanpa
bunga dan akan dikonversi menjadi saham. Atas kredit tersebut Perusahaan diwajibkan menerbitkan waran
sebanyak 500.000.000 lembar kepada GEM dengan harga pelaksanaan Rp.125,- Lihat catatan 33d, 33e
dan 34. This amount represents a loan the Company received
from GEM Global Yield Fund Limited, with no interest and will be converted into shares. On loans, the
Company issued warrants are required as many as 500.000.000 shares on GEM with an exercise price of
Rp125, - See note 333d, 33e and 34.
22. MODAL SAHAM 22. CAPITAL STOCK
Komposisi Pemegang saham pada
tanggal 30
September 2015 dan 31 Desember 2014 berdasarkan laporan yang telah diadminitrasikan oleh Biro Adminitrasi
Efek BAE PT. Bhakti Share Register BSR Indonesia adalah sebagai berikut :
The composition pf Shareholders on September 30,2015 and December 31, 2014 based in the report from PT
Bhakti Share Register BSR Indonesia as its Share Registration are as follows :
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
50 22. MODAL SAHAM Lanjutan
22. CAPITAL STOCK Continued
Pemegang Saham Jumlah Saham
Ditempatkan dan Disetor
Number of Issued and Paid Shares
Persentase Kepemilikan
Percentage of Ownership
Total Shareholders
Credit Suisse Securities Credit Suisse Securities
Europe Limited 505.105.600
9,18 101.021.120.000
Europe Limited PT Pratama Duta Sentosa
304.478.000 5,53
60.895.600.000 PT Pratama Duta Sentosa
PT ASABRI Persero 347.869.800
6,32 69.573.960.000
PT ASABRI Persero PT Asuransi Jiwa Adisarana
PT Asuransi Jiwa Adisarana Wanaartha
285.268.100 5,18
57.053.620.000 Wanaartha
Masyarakat masing-masing dibawah 5
4.059.362.247 73,78
811.872.449.400 Public each below 5
Total 5.502.083.747
100,00 1.100.416.749.400
Total 30 September 2015 September 30, 2015
Pemegang Saham Jumlah Saham
Ditempatkan dan Disetor
Number of Issued and Paid Shares
Persentase Kepemilikan
Percentage of Ownership
Total Shareholders
Credit Suisse Securities Credit Suisse Securities
Europe Limited -94644000 505.000.500
9,18 101.000.100.000
Europe Limited -94644000 PT Pratama Duta Sentosa
349.478.000 6,35
69.895.600.000 PT Pratama Duta Sentosa
Masyarakat masing-masing dibawah 5
4.647.605.247 84,47
929.521.049.400 Public each below 5
Total 5.502.083.747
100,00 1.100.416.749.400
Total 31 Dersember 2014 December 31, 2014
Berdasarkan Akta Berita Acara No.16 tanggal 25 Juli 2008 dari Notaris Edwar, S.H, notaris di Jakarta dan
Akta PKR No. 18 tanggal 30 September 2008 dengan Notaris Edwar, S.H., notaris di Jakarta dan telah
disahkan oleh Menteri Kehakiman Republik Indonesia tanggal 25 September 2008 No. AHU-AH.01.10-
22164.tahun 2008, modal dasar perusahaan menjadi 6.771.459.120
lembar saham
dengan nilai
Rp.1.342.291.824.000. Dari jumlah tersebut ditempatkan disetor penuh sebanyak 5.501.249.976. saham atau
senilai Rp.1.100.249.995.200. Based on the Deed No. 16 dated July 25, 2008 of
Edwar, S.H., notary in Jakarta and PKR Deed No.18 dated September 30, 2008 of Notary Edwar, S.H., notary
in Jakarta and was approved by The Minister of Justice of the Republic of Indonesia dated September 25, 2008
No. AHU-AH.01.10-22164.year 2008, the authorized capital of the Company into 6,771,459,120 shares with a
value Rp.1,342,291,824,000. Of this amount issued fully paid as much as 5,501,249,976. shares or equivalent
Rp.1,100,249,995,200.
23. TAMBAHAN MODAL DISETOR DISAGIO ATAS MODAL SAHAM
23. ADDITIONAL PAID-IN CAPITAL DISCOUNT ON SHARE CAPITAL
30 September 2015 31 Desember 2014
September 30, 2015 December 31,2014
Agio saham Penawaran umum perdana tahun 1994
3.500.000.000 3.500.000.000
Initial public stock offering 1994 Penambahan agio dari dividen saham
Additional paid in capital from stock tahun 1997
1.342.600.000 1.342.600.000
dividend 1997 Penawaran terbatas I tahun 1997
- -
Limited public offering I 1997 Penawaran terbatas II tahun 2001
- -
Limited public offering II 2001 Penawaran terbatas III tahun 2008
5.129.833.622 5.129.833.622
Limited public offering III 2008
9.972.433.622 9.972.433.622
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
51 23. TAMBAHAN MODAL DISETOR DISAGIO ATAS
MODAL SAHAM Lanjutan 23. ADDITIONAL PAID-IN CAPITAL DISCOUNT ON
SHARE CAPITAL Continued
31 Maret 2015 31 Desember 2014
March 31, 2015 December 31,2014
Biaya penerbitan saham Penawaran umum perdana tahun 1994
1.558.063.488 1.558.063.488
Initial public stock offering 1994 Penawaran terbatas I tahun 1997
2.811.183.975 2.811.183.975
Limited public offering I 1997 Penawaran terbatas II tahun 2001
5.603.186.159 5.603.186.159
Limited public offering II 2001 Penawaran terbatas III tahun 2008
2.196.887.005 2.196.887.005
Limited public offering III 2008
12.169.320.627 12.169.320.627
Total agio saham 2.196.887.005
2.196.887.005 Total agio saham
24. KOMPONEN EKUITAS LAINNYA 24. OTHERS COMPONENT OF EQUITY
Komponen ekuitas lainnya merupakan pencatatan Perusahaan atas penurunan nilai ekuitas pada entitas
anak yaitu di PT Agis Mitra Mandiri dan PT Agis Electronic, sebagai Selisih transaksi perubahan ekuitas
entitas anak. Other components of equity is a recording of the
Company for impairment of equity in subsidiaries, PT Agis Mitra Mandiri and PT Agis Electronic, as
Difference arising from changes in equity of subsidiaries.
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Selisih transaksi perubahan Difference arising from changes in
ekuitas entitas anak Perusahaan 116.511.974.857
116.511.974.857 equity of subsidiaries
Total 116.511.974.857
116.511.974.857 Total
Jumlah tersebut merupakan penurunan nilai investasi dalam
saham Entitas
Anak perusahaan,
yang dikarenakan terjadinya perubahan dalam ekuitas Entitas
Anak perusahaan karena menerapkan PSAK No. 50 Revisi 2006 dan PSAK No. 55 Revisi 2006 secara
prospektif sejak tanggal 1 Januari 2010. The amount represents the decrease of investment in
shares of a Subsidiary, which was due to the change in equity of Subsidiaries because the Company adopted
SFAS No. 50 Revised 2006 and SFAS No. 55 Revised 2006 prospectively from January 1, 2010.
Dampak transisi atas penerapan PSAK No. 50 Revisi 2006 dan PSAK No. 55 Revisi 2006 terhadap saldo
awal laporan posisi keuangan Entitas Anak perusahaan pada tanggal 1 Januari 2010 adalah sebagai berikut:
Impact of transition on the application of SFAS No. 50 Revised 2006 and SFAS No. 55 Revised 2006 to the
beginning statements of financial statement of the Company Subsidiaries as at 1 January 2010 is as
follows:
Nilai dilaporkan Reported value
Penyesuaian Adjustment
Nilai disesuaikan Adjusted value
PT Agis Electronic PT Agis Electronic
Investasi MTN Grand Resources 357.027.000.000
49.327.266.852 307.699.733.148
Investment MTN Grand Resources
PT Agis Mitra Mandiri PT Agis Mitra Mandiri
Investasi MTN BBC 354.500.000
39.332.534 315.167.466
Investment MTN BBC Investasi MTN New Asia
155.489.500.000 19.150.113.076
136.339.386.924 Investment MTN New Asia
Investasi MTN Orion 25.826.000.000
3.371.811.386 22.454.188.614
Investment MTN Orion Investasi MTN Grand Resources
326.278.000.000 45.096.247.233
281.181.752.767 Investment MTN Grand Resources
Total 864.975.000.000
116.984.771.081 747.990.228.919
Total
Penurunan nilai investasi dalam saham sebagai berikut : Declining of investment in share as follows :
Nilai dilaporkan Reported value
kepemilikan ownership
Nilai disesuaikan Adjusted value
Investasi MTN PT Agis Electronic 49.327.266.852
99,04 48.854.470.628
Investment MTN PT Agis Electronic Investasi MTN PT Agis Mitra Mandiri
67.657.504.229 99,04
67.657.504.229 Investment MTN PT Agis Mitra Mandiri
Total 116.984.771.081
116.511.974.857 Total
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
52 25. KEPENTINGAN NONPENGENDALI
25. NON-CONTROLLING INTERESTS Kepentingan nonpengendali atas laba rugi bersih
Entitas Anak yang dikonsolidasi Non-controlling interest in total comprehensive income
loss of consolidated subsidiaries
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Saldo awal 65.876.701.432
66.431.599.201 Beginning balance
Fujian Xinjifu Fujian Xinjifu
Enterprises Group Co.,Ltd 12.188.212
15.128.929 Enterprises Group Co.,Ltd
Lain-lain 212.881.559
539.768.840 Others
Saldo akhir 65.651.631.661
65.876.701.432 Ending balance
26. PENJUALAN DAN PENDAPATAN 26. SALES AND REVENUES
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Penjualan barang dagangan 27.976.535.243
75.320.061.203 Sales merchandise
Jasa perbaikan elektronik dan lainnya 22.414.519.704
12.765.963.671 Service electricity and others
Retur dan potongan penjualan 83.975.885
122.069.659 Return sales and discount
Total 50.307.079.062
87.963.955.215 Total
27. HARGA POKOK PENJUALAN 27. COST OF SALES
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Harga pokok penjualan barang 33.774.285.946
71.109.264.294 Cost of sales
Harga pokok jasa perbaikan dan lainnya 10.997.381.596
5.671.292.737 Cost of service and others
Total 44.771.667.542
76.780.557.031 Total
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
53 28. BEBAN USAHA
28. OPERATING EXPENSES
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Beban penjualan : Selling expenses :
Gaji dan kesejahteraan 1.642.690.600
2.001.559.893 Salaries and employee welfare
Sewa 427.215.871
347.057.359 Rent
Utilitas 264.501.550
162.071.224 Utilities
Perbaikan dan pemeliharaan 140.379.110
206.958.409 Repairs and maintenance
Penyusutan aset tetap 173.179.289
145.344.137 Depreciation of fixed assets
Transportasi dan perjalanan dinas 310.234.204
301.964.428 Transportation and business travel
Iklan dan promosi 125.168.407
74.733.796 Promotion and advertising
Lain-lain -
433.142.741 Others
Total 3.083.369.031
3.672.831.987 Total
Beban umum dan administrasi : General and administrative expense :
Gaji dan kesejahteraan 4.124.918.545
5.155.867.646 Salaries and employee welfare
Penyusutan aset tetap 691.201.612
1.139.825.887 Depreciation of fixed assets
Utilitas 675.218.965
510.412.514 Utilities
Operasional kantor dan konsultan 363.618.984
298.599.363 Operating office and consultants
Sewa 1.442.210.138
1.206.443.280 Rent
Imbalan pasca kerja 224.000.000
504.679.311 Post employee benefits
Perlengkapan kantor 554.032.791
116.792.709 Office supplies
Pajak dan perijinan 32.177.184
158.550.116 Tax and permits
Transportasi dan perjalanan dinas 417.425.135
161.059.294 Transportation and business travel
Sumbangan 22.146.975
12.527.899 Donation
Iuran 351.216.380
- Retribution
Perbaikan dan pemeliharaan 34.888.776
140.822.813 Repair and maintenance
Total 8.933.055.485
9.405.580.832 Total
29. PENDAPATAN BEBAN LAIN-LAIN 29. OTHERS INCOME EXPENSES
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Pendapatan lain-lain bersih : Selling expenses nett:
Pendapatan bunga investasi dan Interest income on investment and
penurunan nilai investasi bersih 1.728.373.916
14.004.822.077 impairment of investment - nett
Keuntungan penjualan aset 57.603.727
137.800.000 Gain on sales of fixed assets
Pendapatan bunga bank 35.668.765
24.641.385 Interest income
Pemulihan penurunan nilai Recoverage of impairment
piutang dan persediaan 1.746.743.947
5.404.954.271 receivables and inventories
Penyisihan penurunan nilai aset tetap -
3.628.064.000 Provision for impairment fixed assets
Bunga dan administrasi bank Interest and administrative bank
serta kartu kredit 358.508.440
592.263.609 and credit cards charges
Selisih kurs 8.057.298
Foreign Exchange Pendapatan lain-lain bersih
801.706.768 463.279.879
Others - nett
Total 1.085.312.747
5.013.318.759 Total
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
54 30. SIFAT DAN TRANSAKSI DENGAN PIHAK BERELASI
30. TRANSACTIONS WITH RELATED PARTIES
Pihak-pihak berelasiRelated parties Sifat hubungan Nature of relationship
Fujian Xinjifu Enterprises Group Pemegang saham PT Agis Resources, Entitas asosiasi
The shareholder of PT Agis Resources, an Associate
30 September 2015 30 September 2014
September 30, 2015 September 30, 2014
Aset : Assets :
Piutang usaha 4.479.252.445
4.817.319.852 Trade receivables
Piutang lain-lain 49.737.196.704
46.255.642.784 Others receivables
Total 54.216.449.149
51.072.962.636 Total
Persentasi piutang terhadap total aset 4,65
4,29 Receivables pencentage to assets
31 Maret 2014 31 Desember 2013
Liabilitas : Liabilities :
Utang usaha -
- Trade payables
Utang lain-lain 763.436.752
3.887.824.210 Others payables
Total 763.436.752
3.887.824.210 Total
Persentasi utang terhadap total aset 0,07
0,33 Payables pencentage to assets
31. INFORMASI SEGMEN USAHA 31. BUSINESS SEGMENT INFORMATION
Perusahaan dan Entitas Anak perusahaan pada saat ini melakukan kegiatan usaha sebagai berikut :.
At present, the Company and its Subsidiaries are engaged in the business as follows :
NamaName Usaha Business
PT Sigmagold Inti Perkasa dahulu PT Agis Tbk
PT Sigmagold Inti Perkasa Tbk formerly PT Agis Tbk Jasa perdagangan umum dan perbaikan electronic
General trading and service, repairment of electronic PT Agis Electronic dan Entitas Anak Perusahaan
PT Agis Electronic and Subsidiaries
Distribusi dan retail produk electronic Distribution and retailer of electronic product
PT Agis Mitra Mandiri dan Entitas Anak Perusahaan PT Agis Mitra Mandiri and Subsidiaries
Jasa telekomunikasi dan multimedia Telecomunication service and multimedia
PT Agis
Resources dan
Entitas Anak
Perusahaan PT Agis Resources and Subsidiaries
Bidang pertambangan Mining sectors
30 September 2015 Jasa
Service Retail
Trading Telekomunikasi
Multimedia Pertambangan
Mining Resources Konsolidasian
Consolidated September 30, 2015
Penjualan dan pendapatan 22.330.543.819
27.976.535.243 -
- 50.307.079.062
Sales and revenues Harga pokok penjualan
18.686.875.243 26.084.792.299
- -
44.771.667.542 Cost of sales
Laba kotor 3.643.668.576
1.891.742.944 -
- 5.535.411.520
Gross profit Beban pokok pendapatan dan
Revenues Beban usaha
9.204.858.267 3.713.839.895
- 34.216.661
12.952.914.822 Operating Expensesnse
Hasil Segmen 5.561.189.691
1.822.096.951 -
34.216.661 7.417.503.304
Subtotal Pendapatan dan beban lain-lain
1.957.174.639 5.971.283.781
4.162.931.584 -
148.822.443 Others income expenses
Pendapatan beban pajak 3.798.748.826
205.867.342 5.178.326.781
19.465.549 1.604.910.846
Tax benefit expense
Laba Bersih 11.317.113.154
4.355.054.172 1.015.395.197
14.751.111 5.961.414.897
Net Income
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
55 31. INFORMASI SEGMEN USAHA Lanjutan
31. BUSINESS SEGMENT INFORMATION Continued
30 JUNI 2014 Jasa
Service Retail
Trading Telekomunikasi
Multimedia Pertambangan
Mining Resources Konsolidasian
Consolidated June 30, 2014
Penjualan dan pendapatan 10.783.158.249
77.180.796.966 -
- 87.963.955.215
Sales and revenues Harga pokok penjualan
7.662.514.154 65.734.240.615
- -
73.396.754.769 Cost of sales
Laba kotor 3.120.644.095
11.446.556.351 -
- 14.567.200.446
Gross profit Beban usaha
8.825.433.811 4.407.560.503
- 112.762.172
13.345.756.486 Operating Expensesnse
Hasil Segmen 5.704.789.716
7.038.995.848 -
112.762.172 1.221.443.960
Subtotal Pendapatan dan beban lain-lain
211.706.981 3.002.965.737
4.698.389.709 10.270.789
1.896.860.164 Others income expenses
Pendapatan beban pajak -
176.388.203 945.034.756
7.451.362 776.097.915
Tax benefit expense Revenues
Laba Bersih 5.493.082.735
3.859.641.908 5.643.424.465
115.581.599 3.894.402.039
Net Income
32. NILAI WAJAR ASET DAN LIABILITAS KEUANGAN 32. FAIR VALUE OF FINANCIAL ASSETS AND
LIABILITIES Tabel dibawah ini menggambarkan nilai tercatat dan nilai
wajar dari aset dan liabilitas keuangan: The fair values of financial assets and liabilities, together
with the carrying amounts, are as follows:
Nilai tercatat Carrying amount
Nilai wajar Fair value
Nilai tercatat Carrying amount
Nilai wajar Fair value
Aset keuangan : Financial Assets
Kas dan bank 7.242.732.915
7.242.732.915 8.204.314.157
8.204.314.157 Cash and banks
Piutang usaha : Trade receivables
Pihak berelasi 4.479.252.445
4.479.252.445 4.955.384.284
4.955.384.284 Related parties
Pihak ketiga - bersih 65.993.793.887
65.993.793.887 69.526.602.906
69.526.602.906 Third parties
Piutang lain-lain Other receivables
Pihak berelasi 3.752.651.696
3.752.651.696 1.355.407.490
1.355.407.490 Related parties
Pihak ketiga - bersih 120.396.390.677
120.396.390.677 116.740.671.651
116.740.671.651 Third parties
Investasi jangka panjang lainnya
688.173.653.611 688.173.653.611
686.819.093.923 686.819.093.923
Long term investment
Total 890.038.475.231
890.038.475.231 887.601.474.411
887.601.474.411 Total
30 SeptemberSeptember 30, 2015 31 DesemberDecember 31 , 2014
Liabilitas keuangan : Financial liabilities
Utang bank 105.202.157.816
105.202.157.816 105.385.289.663
105.385.289.663 Bank loan
Utang usaha : Trade payables
Pihak ketiga - bersih 1.686.879.548
1.686.879.548 1.438.081.715
1.438.081.715 Third parties
Utang lain-lain : Others payables
Pihak berelasi 763.436.752
763.436.752 3.221.566.061
3.221.566.061 Related parties
Pihak ketiga - bersih 1.327.969.565
1.327.969.565 721.209.983
721.209.983 Third parties
Biaya yang masih harus dibayar
610.927.926 610.927.926
894.175.165 894.175.165
Accrued expenses
Total 109.591.371.607
109.591.371.607 111.660.322.587
111.660.322.587 Total
Nilai wajar atas sebagian besar aset dan liabilitas keuangan mendekati nilai tercatat karena dampak
pendiskontoan yang tidak signifikan. Nilai wajar dari utang bank dan utang leasing dinilai menggunakan
discounted cash flow berdasarkan tingkat suku bunga efektif terakhir yang berlaku untuk masing-masing
pinjaman yang diutilisasi. The fair value of most of the financial assets and
liabilities approximates their carrying amount, as the impact of discounting is not significant. The fair value of
bank loan and lease payable are estimated by using discounted cash flow applying the effective interest rate
charged by the lenders for the last utilisation in each currency borrowings.
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
56 33. KOMITMEN DAN PERJANJIAN-PERJANJIAN PENTING
33. COMMITMENTS AND SIGNIFICANT AGREEMENTS
a. Perjanjian Distribusi a. Contract of Work
Pada tanggal 1 November 1996, Entitas Anak PT. Agis Electronic yaitu PT. Artha Wahana Karya
AWK, PT. Artha Wahana Surya AWS dan PT. Artha Wahana Prakasa AWP bersama –
sama disebut sebagai ‘pihak – pihak terkait menandatangani perjanjian distribusi dengan
PT. Sony Indonesia SI. Perjanjian – perjanjian ini antara lain meliputi :
As of November 1, 1996, The Subsidiaries of PT Agis Electronic were : PT Artha Wahana
Karya AWK, PT Artha Wahana Surya AWS and PT Artha Wahana Prakarsa AWP
together reffered as related parties’ was signed a distribution agreement with PT Sony
Indonesia SI. These agreements are as follow:
1. SI menunjukan pihak – pihak terkait sebagai distributor non – ekslusif produk
SONY untuk wilayah – wilayah sebagai berikut :yang akan berlangsung untuk
jangka waktu 30 tahun. AWS : Sulawesi Selatan
AWK : Bandung, Semarang, Surabaya dan
Bali AWP: Lampung, Palembang, Medan,
Banjarmasin dan Pontianak. 1. SI shows the party – party relate as
distributor non – ekslusif SONYS product to region – region as follows :shall continue
for a period of 30 years. AWS: Sulawesi Selatan
AWK: Bandung, Semarang, Surabaya dan Bali
AWP: Lampung, Palembang, Medan,
Banjarmasin dan Pontianak 2. Pihak – pihak terkait setuju untuk membeli
dari SI sejumlah produk “SONY” setiap bulan dengan nilai minimum tertentu
setelah dikurangi Pajak Pertambahan Nilai. 2. The relevant parties agree to purchase
from SI a number of product “Sony” each month with certain minimum value after
deduction of value added tax.
Pada tanggal 1 April 2008 perjanjian diatas telah di perbaharui dan akan berlaku sampai dengan
30 September 2009 dan dapat diperpanjang setiap tahun.
On April 1, 2008 the above agreement has been renewed and will go effect up to September 30, 2009
and extendable annually.
b. Perjanjian Sewa Ruangan b. Office Rent Aggrements
Grup mengadakan perjanjian sewa ruangan seluas 351,34 m2 di UOB Plaza lantai 42 JL. M.H. Thamrin
kav 8-9, Jakarta dengan PT. UOB Property dengan jangka waktu 5 lima tahun, dengan nilai sewa pada
tahun pertama
sd tahun
ketiga sebesar
US20m3bulan dan tahun keempat sd tahun kelima US22m3bulan
terhitung mulai
tanggal 21 November 2013- 20 November 2018.
The Groups has an office rental agreement for an area 351,34 m2 at UOB Plaza 42
th
floor,M.H Thamrin street kav 8-9, Jakarta with PT UOB Property for 5
five years, with rental price for fist year to third years amounted USD20m2month, and fourth year to
fiveth year amounted USD22m2month, effective from November 21, 2013 to November 20, 2018.
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
57 33. KOMITMEN DAN PERJANJIAN-PERJANJIAN PENTING
Lanjutan 33. COMMITMENTS AND SIGNIFICANT AGREEMENTS
Continued Grup mengadakan perjanjian sewa ruangan di Vila
Pondok Indah B.2, Jakarta Selatan dengan nilai sewa sebesar Rp 150.000.000 per tahun dengan jangka
waktu sewa sampai dengan 31 Oktober 2016. Perjanjian sewa ruangan di Jalan Nagarawangi No
52 Tasikmalaya jangka waktu 2 tahun sampai dengan 1
April 2016
dengan nilai
sewa sebesar
Rp40.000.000 per tahun. Perjanjian sewa ruangan di Batununggal, Bandung seluas 144 m2 dengan nilai
sewa Rp67.500.000 per tahun dan jangka waktu sampai dengan 1 Juni 2015. Perjanjian sewa ruangan
di Cimahi, Bandung dengan nilai sewa Rp80.000.000 per tahun sampai dengan 2 September 2015.
Perjanjian sewa ruangan di Kudus dengan nilai sewa Rp50.000.000 per tahun sampai dengan 1 Juni
2015. Perjanjian sewa ruangan di Makasar dengan nilai sewa Rp55.000.000 per tahun sampai dengan
1 Juni 2015. Sewa ruangan di Karawang sebesar Rp35.000.000 per tahun dengan jangka waktu sewa
sampai dengan 30 April 2015. Sewa ruangan di Surabaya dengan nilai sewa sebesar Rp60.000.000
per tahun dan jangka waktu sewa sampai dengan 20 Mei 2015. Sewa ruangan di Depok sebesar
Rp.30.000.000 per tahun sampai dengan 30 September 2015. Sewa ruangan di Cibubur sebesar
Rp65.000.000
per tahun
sampai dengan
1 September 2015. Sewa ruangan di Palembang sebesar Rp35.000.000 per tahun sampai dengan 31
September 2015. Sewa ruangan di Bali sebesar Rp38.000.000 per tahun sampai dengan 31 Agustus
2016. The Group has an office rental agreement at Vila
Pondok Indah B.2, South Jakarta with rental price Rp150,000,000 for 1 year and effective rent periods
until October 31, 2016. Office rental agreement at Nagawangi Street No. 52, Tasikmalaya for 2 years
until April 1, 2016, with rental price for amounted Rp40,000,000 for 1 year. Office rental agreement at
Batununggal, Bandung for an area 144m2 with rental price for amounted Rp67,500,000 for 1 year and
effective periods until June 1, 2015. Office rental agreement at Cimahi, Bandung with rental price
Rp80,000,000 for 1 year and time rental periods until September 2, 2015. Office rental agreement in Kudus
with rental price Rp50,000,000 for 1 year and effective rent period until June 1, 2015. Office rental
agreement in Makasar with rental price Rp55,000,000 for 1 year effective until June 1, 2015.Office rental
agreement in Karawang amounting Rp35,000,000 for 1 year and rental period until April 30, 2015. Office
rental
agreement in
Surabaya amounting
Rp60,000,000 for 1 year until May 20, 2015. Office rental in Depok amounting Rp30,000,000 for 1 year
until September 30,2015. Office rental in Cibubur amounting Rp65,000,000 for 1 year until September
1, 2015. Office rental in Palembang amounting to Rp35,000,000 for 1 year until September 31, 2015.
Office rental in Bali amounting to Rp38,000,000 for 1 year and rental period until August 31, 2016.
Entitas Anak Perusahaan mengadakan perjanjian sewa-meyewa dengan PT. Metropolitan Kentjana Tbk
atas papan reklame seluas 16m2 di Gedung Pondok Indah Mall, jangka waktu 61 bulan terhitung dari
tanggal 1 Oktober 2007 dan akan berakhir tanggal 31 Oktober 2012, dengan nilai sewa sebesar
Rp. 121.920.000. A
Subsidiary has a rental
agreement with
PT Metropolitan Kentjana Tbk for adevertising Board for an area 16 m2 at Pondok Indah Mall building for a
with period of 61 months started from October 1, 2007 until October 31, 2012, with rental price
Rp121,920,000.;
Grup mengadakan perjanjian sewa ruangan seluas 460,10 m2 di MNC Tower lantai 6, Jalan Kebon Sirih
dengan PT. GLD Property dengan jangka waktu 1
tahun, dengan
nilai sewa
sebesar Rp.160.000m2bulan
terhitung mulai
tanggal 1 Agustus 2012 sampai dengan 31 Juli 2013.
The Groups has an office rental agreement for an area 460.10 m2 at MNC Tower 6
th
floor, Kebon Sirih street with PT GLD Property for 1 one year, with
rental price for amounted Rp 160,000m2month, effective from August 1, 2012 to July 31, 2013.
c. Perjanjian Kerja Sama Jasa Layanan Sevice c. Authorized Service Agreement
Pada tanggal
3 Maret
2014, Perusahaan
menandatangani Perjanjian Pelayanan Purna Jual Resmi dengan PT Sony Indonesia. Berdasarkan
perjanjian ini, PT Sony Indonesia menunjuk Perusahaan sebagai tempat pelayanan purnal jual
resmi baik pelayanan perbaikan dalam masa garansi maupun di luar masa garansi. Perjanjian ini berlaku
selama 1 tahun dan selanjutnya secara otomatis akan diperpanjang.
In March 3, 2014, the Company entered into a after sales service authorized agreement with PT Sony
Indonesia. Based on this agreement, PT Sony Indonesia pointed to the Company as the authorized
place for after-sales service for all Sony Indonesia’s product both in warranty and out of warranty. This
agreement will effective during 1 year and extendable annually.
PT SIGMAGOLD INTI PERKASA TBK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
30 SEPTEMBER 2015 dan 31 DESEMBER 2014 UNTUK PERIODE DAN TAHUN YANG BERAKHIR PADA
TANGGAL-TANGGAL 30 SEPTEMBER 2015 dan 31 DESEMBER 2014
Disajikan dalam Rupiah, kecuali dinyatakan lain PT SIGMAGOLD INTI PERKASA TBK
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30,2015 AND DECEMBER 31, 2014
FOR THE PERIODS AND YEARS ENDED SEPTEMBER 30,2015 AND DECEMBER 31, 2014
Expressed in Rupiah, unless otherwise stated
58 33. KOMITMEN DAN PERJANJIAN-PERJANJIAN PENTING
Lanjutan 33. COMMITMENTS AND SIGNIFICANT AGREEMENTS
Continued Pada
tanggal 3
Januari 2011,
Perusahaan menandatangani Perjanjian Penunjukan Perwakilan
Resmi Samsung dengan PT Samsung Electronics Indonesia. Berdasarkan perjanjian ini, Perusahaan
sebagai rekanan resmi menyediakan jasa layanan servis kepada semua konsumen produk Samsung
Electronics hingga 31 Desember 2011 dan telah telah diperpanjang setiap tahunnya.
In January 3, 2011, the Company entered into Authorized
Service Centre
Agreement with
PT Samsung Electronics Indonesia. Based on this agreement, the Company as the authorized business
partner should provide repairment service to all Samsung Electronics consumers until December 31,
2011 and extendable annually.
Pada tanggal
1 April
2011, Perusahaan
menandatangani Perjanjian Kerjasama Pengadaan Jasa Layanan Pusat Servis dengan PT Electronic
Solution Indonesia. Berdasarkan perjanjian ini, Perusahaan sebagai rekanan akan menyediakan jasa
layanan servis kepada konsumen Electronic Solution Indonesia hingga 31 Desember 2011. Perjanjian ini
sedang
dalam proses
perpanjangan dengan
PT Electronic Solution Indonesia. In April 1, 2011, the Company entered into a service
agreement with PT Electronic Solution Indonesia. Based on this agreement, the Company as the
business partner would repairment service for all Electronic Solution Indonesias consumers until
December 31, 2011. This agreement is currently under extension negotiation.that will be agreed upon
by both parties.
Pada tanggal 24 Januari 2011, Perusahaan menandatangani
Perjanjian Penunjukan
Midea Authorized Service Station dengan PT Midea Planet
Indonesia. Berdasarkan perjanjian ini, Perusahaan sebagai rekanan resmi menyediakan jasa layanan
servis kepada semua konsumen Midea Planet Indonesia hingga 24 Januari 2012. Perusahaan
memutuskan untuk tidak memperpanjang perjanjian ini.
In January 24, 2011, the Company entered into authorized service agreement with PT Midea Planet
Indonesia. Based on this agreement, the Company as the authorized business partner would provide
repairment service to all Midea Planet Indonesias consumers until January 24, 2012. The Company
decided not to extend this agreement.
d. Audit Aspek hukum d. Legal Audit
Berdasarkan Engagement Letter tanggal 18 Maret 2010, Peter, S-Marck Law melakukan legal audit
atas Insvestment Agreement antara Perusahaan dengan G.E.M Global Yield Fund, Ltd Investor serta
G.E.M Investment Advisors, Inc Gemiia. Investor akan memberikan Equity Line Of Credit ‘ELC”
kepada Perusahaan, dengan total komitmen sebesar Rp. 200.000.000.000,- dua ratus milyar rupiah.
Berdasarkan surat pendapat hukum dari Peter, S- Marck Law dengan Ref.02LO-AGISPSMLIV2010
menyimpulkan bahwa Investment Agreement dan Repo Agreement yang akan dilakukan sesuai dengan
regulasi dan Undang – undang yang berlaku di Indonesia.
Under the Engagement Letter dated 18 March 2010, Peter, S-Marck Law conduct legal audit of the
Investment Agreement between The Company with GEM Global Yield Fund, Ltd. Investor and GEM
Investment Advisors, Inc.Gernia. The investors will give Equity Line of Credit ELC to the Company with
total commitment amounted to Rp. 200,000,000,000,- two hundred billion rupiah. Based on legal opinion
report from Peter, S-Marck Law Ref.02LO- AGISPSMLIV2010 dated September 11, 2010
concluded that the Investment Agreement and the Repo Agreement to be performend in accordance
with the Regulations and Law in Indonesia.
e. Perjanjian Investasi e. Investment Agreement
Perusahaan telah
menandatangani Investment
Agreement dengan GEM Global Yield Fund Limited GEM pada tanggal 23 April 2010. GEM
memberikan fasilitas Equity Line of Credit ELC dengan jumlah sampai Rp.200.000.000.000,- dua
ratus milyar rupiah tanpa bunga yang akan dikonversi menjadi saham. dengan fasilitas tersebut
perusahaan diwajibkan menerbitkan 500.000.000 lembar
waran kepada
GEM dengan
harga pelaksanaan Rp.125,- Untuk memenuhi persyaratan
penerbitan ELC, maka Perusahaan akan menerbitkan waran seri III.
The Company has signed an Investment Agreement with GEM Global Yield Fund Limited GEM on April
23, 2010. GEM provides equity line of credit facility ELC with up to Rp. 200,000,000,000, - two
hundred billion dollars without interest to be converted into shares. with the facility required the
Company issued 500,000,000 shares warrants to GEM with an exercise price of Rp125, - To meet the
requirements for the issuance of ELC, the Company will issue warrants series III.