Nature of Relationship and Transactions with
PT J RESOURCES ASIA PASIFIK Tbk DAN ENTITAS ANAK
Catatan atas Laporan Keuangan Konsolidasian Pada tanggal 31 Maret 2017 Tidak diaudit dan 31
Desember 2016 Diaudit serta untuk Periode- periode yang Berakhir 31 Maret 2017 dan 2016
Tidak diaudit Angka-angka Disajikan dalam Dolar Amerika Serikat,
kecuali Dinyatakan Lain PT J RESOURCES ASIA PASIFIK Tbk AND
ITS SUBSIDIARIES Notes to Consolidated Financial Statements
As of March 31, 2017 Unaudited and December 31, 2016 Audited and
For the Periods Ended March 31, 2017 and 2016 Unaudited
Figures are Presented in United States Dollar, unless Otherwise Stated
- 84 -
2017 2016
2017 2016
General and administrative Beban umum dan administrasi
expenses
Beban sewa Rental expense
PT Mentari Bukit Makmur 234,253
240,019 2.03
2.24 PT Mentari Bukit Makmur
Beban bunga dan Interest and other financial
beban keuangan lainnya charges
Beban bunga Interest expense
PT Bukit Makmur Widya 1,999,226
2,001,652 29.96
36.70 PT Bukit Makmur Widya
Persentase terhadap Jumlah PendapatanBeban yang Bersangkutan
Percentage to Total Respective RevenuesExpenses
b. Pinjaman dari Pihak Berelasi
b. Loan from a Related Party
PT Bukit Makmur Widya BMW PT Bukit Makmur Widya BMW
Pada tanggal
9 Mei
2012, JRN
menandatangani perjanjian fasilitas pinjaman dengan
BMW, dengan
jumlah fasilitas
maksimum sebesar US 10.000.000 dan dikenakan suku bunga 6 per tahun dan akan
jatuh tempo
pada tanggal
30 Desember 2012. Berdasarkan perubahan perjanjian tanggal 21 Desember 2012, suku
bunga menjadi 7 per tahun dan jatuh tempo pinjaman ini diperpanjang sampai dengan
tanggal 30 Desember 2013. Berdasarkan perubahan
perjanjian tanggal
5 Februari 2013, jumlah fasilitas pinjaman ditingkatkan
menjadi sebesar
US 50.000.000. On May 9, 2012, JRN entered into an
agreement with BMW, to obtain a loan facility up to US 10,000,000 which bears interest at
6 per annum and due on December 30, 2012. Based on the amendment agreement
dated December 21, 2012, the interest is 7 per
annum and this loan term has been extended until December 30, 2013. Based on the
amendment
agreement dated
February 5, 2013, the loan facility was increased up to US 50,000,000.
Pada tanggal 5 Februari 2013, JRN menandatangani perjanjian fasilitas pinjaman
dengan BMW, dengan jumlah fasilitas maksimum sebesar Rp 300.000.000.000 dan
dikenakan suku bunga 12 per tahun. Pinjaman
ini tanpa
jaminan dan
akan jatuh
tempo pada
tanggal 30 Desember 2013. Berdasarkan perubahan
perjanjian tanggal 10 Juni 2013, jumlah fasilitas pinjaman ditingkatkan menjadi
sebesar Rp 600.000.000.000. On February 5, 2013, JRN entered into an
agreement with BMW, to obtain a loan facility up to Rp 300,000,000,000 which
bears interest at 12 per annum. This unsecured loan will be due on
December 30, 2013. Based on the amendment
agreement dated
June 10, 2013, the loan facility was increased up to Rp 600,000,000,000.
Sehubungan dengan transaksi penjualan seluruh saham JRN di PT Bukit Makmur
Istindo Nikeltama, entitas anak yang dilepas pada bulan September 2013, kepada PT
Istindo Marunda Graha Perdana Istindo, pihak ketiga JRN, Istindo dan BMW
menandatangani perjanjian novasi pada tanggal 16 September 2013 untuk
mengalihkan utang JRN dari BMW sebesar Rp 75.638.621.980 dan US 2.274.952
kepada Istindo. In relation to sale of all of shares of JRN in
PT Bukit Makmur Istindo Nikeltama, a subsidiary disposed in September 2013, to
PT Istindo Marunda Graha Perdana Istindo, a third party, JRN, Istindo and
BMW have signed novation agreement on September 16, 2013 to assign JRN’s
payables from BMW to Istindo amounting to Rp 75,638,621,980 and US 2,274,952.
PT J RESOURCES ASIA PASIFIK Tbk DAN ENTITAS ANAK
Catatan atas Laporan Keuangan Konsolidasian Pada tanggal 31 Maret 2017 Tidak diaudit dan 31
Desember 2016 Diaudit serta untuk Periode- periode yang Berakhir 31 Maret 2017 dan 2016
Tidak diaudit Angka-angka Disajikan dalam Dolar Amerika Serikat,
kecuali Dinyatakan Lain PT J RESOURCES ASIA PASIFIK Tbk AND
ITS SUBSIDIARIES Notes to Consolidated Financial Statements
As of March 31, 2017 Unaudited and December 31, 2016 Audited and
For the Periods Ended March 31, 2017 and 2016 Unaudited
Figures are Presented in United States Dollar, unless Otherwise Stated
- 85 - Berdasarkan perubahan perjanjian pinjaman
tanggal 2 Desember 2013, JRN dan BMW sepakat bahwa jumlah pinjaman JRN kepada
BMW setelah
transaksi pengalihan
utangpiutang tersebut di atas menjadi sebesar
Rp 524.361.378.020
dan US 27.725.048, dan jatuh tempo pinjaman
diperpanjang sampai
dengan 30 Desember 2016.
Based on amendment agreement dated December 2, 2013, JRN and BMW agreed
that the outstanding loan of JRN to BMW after the assignment of receivable and
payable as mentioned above to be Rp 524,361,378,020 and US 27,725,048,
and the loan facility has been extended until December 30, 2016.
Berdasarkan perubahan perjanjian pinjaman tanggal 7 Maret 2014, BMW sepakat untuk
memberikan tambahan pinjaman kepada JRN sebesar Rp 110.000.000.000 sehingga
jumlah pinjaman JRN kepada BMW menjadi sebesar
Rp 634.361.378.020
dan US 27.725.048.
Based on the amendment on agreement dated March 7, 2014, BMW agreed to grant
additional loan to JRN amounting Rp 110,000,000,000, thus, the outstanding
loan of JRN to BMW amounted to Rp 634,361,378,020 and US 27,725,048.
Berdasarkan perubahan perjanjian pinjaman tanggal 18 November 2016, jatuh tempo
pinjaman diperpanjang sampai dengan 30 Desember 2019.
Based on amendment agreement dated November 18, 2016, the term of the loan
facility has
been extended
until December 30, 2019.
Pada tanggal 31 Maret 2017 dan 31 Desember 2016 saldo pinjaman sebesar Rp
Rp 634.361.378.200 ekuivalen US 47.617.578 dan US 32.725.048 2016 :
634.361.378.200ekuivalen US 47.150.393 dan US 32.725.048.
As of March 31, 2017 and December 31, 2016, outstanding loan amounted to Rp
634,361,378,200 equivalent to US 47,617,578 and US 32,725,048, 2016:
Rp 634,361,378,200 equivalent to US 47,150,393 and US 32,725,048.
c. Utang Lain-lain
c. Other Liabilities
Utang lain-lain kepada Jimmy Budiarto diterima oleh JRN pada tanggal 13
Desember 2016 dan telah dilunasi, tanggal 26 Januari 2017.
Other liabilities to Jimmy Budiarto received by JRN on December 13, 2016 and was
settled, dated January 26, 2017. d.
Grup memberikan kompensasi kepada karyawan kunci. Imbalan yang diberikan
kepada karyawan kunci Dewan Komisaris dan Direksi adalah sebagai berikut:
d. The Group provides compensation to the
key management
personnel. The
remuneration of the key management Board of Commissioners and Directors
follows:
Dewan Komisaris Board of
Direksi Commissioners
Directors JumlahTotal
Gaji dan imbalan kerja Salaries and other short-term
jangka pendek 54,050
828,858 882,908
employee benefits Maret 2017
PT J RESOURCES ASIA PASIFIK Tbk DAN ENTITAS ANAK
Catatan atas Laporan Keuangan Konsolidasian Pada tanggal 31 Maret 2017 Tidak diaudit dan 31
Desember 2016 Diaudit serta untuk Periode- periode yang Berakhir 31 Maret 2017 dan 2016
Tidak diaudit Angka-angka Disajikan dalam Dolar Amerika Serikat,
kecuali Dinyatakan Lain PT J RESOURCES ASIA PASIFIK Tbk AND
ITS SUBSIDIARIES Notes to Consolidated Financial Statements
As of March 31, 2017 Unaudited and December 31, 2016 Audited and
For the Periods Ended March 31, 2017 and 2016 Unaudited
Figures are Presented in United States Dollar, unless Otherwise Stated
- 86 -
Dewan Komisaris Board of
Direksi Commissioners
Directors JumlahTotal
Gaji dan imbalan kerja Salaries and other short-term
jangka pendek 214.063
2.599.132 2.813.195
employee benefits 2016
e. Transaksi Sewa
e. Lease Transactions
Pada tanggal 2 Mei 2011, JRN menandatangani perjanjian sewa menyewa
ruangan kantor dengan PT Mentari Bukit Makmur selama satu tahun. Perjanjian ini
telah beberapa kali mengalami perubahan, terakhir berdasarkan addendum perjanjian
tanggal 31 Desember 2016, dimana sewa tersebut diperpanjang sampai dengan
31 Desember 2017. On May 2, 2011, JRN entered into an office
rental agreement with PT Mentari Bukit Makmur for one year. This agreement has
been amended several times, most recently based on the amendment agreement dated
December 31, 2016, wherein the term of the lease has been extended up to
December 31, 2017.