PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 523 Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2015
Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2015
Expressed in millions of Rupiah, unless otherwise stated
6. INFORMASI MENGENAI PIHAK BERELASI
lanjutan 6.
RELATED PARTY INFORMATION continued a.
Sifat hubungan dan transaksi dengan pihak- pihak berelasi lanjutan
a. Nature of relationships and transactions
with related parties continued
Pihak-pihak berelasi Sifat hubungan
Transaksi yang signifikan Related parties
Nature of relationship Significant transactions
PT Astra Graphia Tbk AG Pemegang saham mayoritas
Pembelian peralatan yang samaThe same major
Purchases of equipments shareholder
Astra-KLK Pte. Ltd. ASK Ventura bersama
Penjualan barang jadi Joint venture
Sales of finished goods PT Kreasijaya Adhikarya KJA
Ventura bersama Penjualan barang jadi dan pinjaman
Joint venture Sales of finished goods and loan
Komisaris dan Direksi Perusahaan Personil manajemen kunci
Kompensasi dan Entitas Anak
Key management personnel Compensation
Commissioners and Directors of the Company and Subsidiaries
Dana Pensiun Astra 1 danand 2 Penyelenggara program imbalan
Jasa penyelenggara program imbalan pascakerja GrupPension Fund
pascakerjaPost- employment of the Group’s post-employment
benefit plan services benefit plan
b. Ikhtisar transaksi-transaksi signifikan dengan
pihak-pihak berelasi b.
Summary of significant transactions with related parties
2015 2014
2013
Penjualan barang jadi ke: Sales of finished goods to:
persentase dari percentage of
pendapatan bersih net revenue
Astra-KLK Pte. Ltd. 4,335,783 33
3,013,725 18 -
- Astra-KLK Pte. Ltd.
PT Kreasijaya PT Kreasijaya
Adhikarya 1,051,370
8 -
- -
- Adhikarya
5,387,153 41 3,013,725 18
- -
Pembelian alat pengangkutan,
peralatan, suku Purchases of vehicles,
cadang, bahan bakar equipment, spareparts,
dan sewa kendaraan fuel and vehicle rental
dari AOP, TN, SAR, services from AOP, TN,
BNP, AI, UT, PMM, SAR, BNP, AI, UT, PMM,
SHN, AG, dan UTPE SHN, AG and UTPE
persentase dari beban percentage of cost of
pokok pendapatan 322,574
3 351,721
3 198,733
2 revenue
Jasa pengangkutan Transportation service
dari SSI from SSI
persentase dari beban percentage of selling
penjualan 42,841
8 43,171
8 39,087
8 expenses
Pendapatan bunga dari Interest income from
BP dan KJA BP and KJA
persentase dari percentage of
penghasilan bunga 21,941 79
16,824 73 11,329 63
interest income
PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 524 Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2015
Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2015
Expressed in millions of Rupiah, unless otherwise stated
6. INFORMASI MENGENAI PIHAK BERELASI
lanjutan 6.
RELATED PARTY INFORMATION continued b.
Ikhtisar transaksi-transaksi signifikan dengan pihak-pihak berelasi lanjutan
b. Summary of significant transactions with
related parties continued Total kompensasi personil manajemen kunci
yang berjumlah 40 orang 2014: 40 orang, 2013: 40 orang adalah sebagai berikut:
Total compensation of 40 key management personnel 2014: 40 personnel, 2013: 40
personnel are as follows:
2015 2014
2013
Imbalan jangka pendek 83,576
112,796 76,700
Short-term benefits Imbalan pascakerja dan
Post-employment and jangka panjang lainnya
3,564 4,118
3,586 other long-term benefits
87,140 116,914
80,286 Jumlah pembayaran yang dilakukan Grup
kepada Dana Pensiun Astra adalah sebesar Rp 101.707 juta 2014: Rp 83.172 juta, 2013:
Rp 63.607 juta. Total payment made by the Group to Dana
Pensiun Astra amounted to Rp 101,707 million 2014: Rp 83,172 million, 2013:
Rp 63,607 million.
c. Ikhtisar
saldo hasil
transaksi-transaksi signifikan dengan pihak-pihak berelasi
c. Summary
of balances
arising from
significant transactions with related parties 2015
2014 2013
Aset Assets
Kas dan setara kas Cash and cash equivalents
PT Bank Permata Tbk PT Bank Permata Tbk
- Bank Cash in bank -
Rupiah 143,903
233,583 121,945
Rupiah Mata uang asing
56,610 215,364
31,221 Foreign currency
- Deposito berjangka Time deposits -
Rupiah -
- 300,000
Rupiah Mata uang asing
- -
60,945 Foreign currency
200,513 448,947
514,111 Piutang usaha
Trade receivables Rupiah
Rupiah PT Kreasijaya Adhikarya
22,829 -
- PT Kreasijaya Adhikarya Mata uang asing
Foreign currency Astra-KLK Pte. Ltd.
6,330 31,470
- Astra-KLK Pte. Ltd.
29,159 31,470
- Piutang jangka panjang
Long term receivables Rupiah
Rupiah PT Kreasijaya Adhikarya
1,153 -
- PT Kreasijaya Adhikarya Mata uang asing
Foreign currency PT Kreasijaya Adhikarya
485,966 -
- PT Kreasijaya Adhikarya 487,119
- -
716,791 480,417
514,111 Persentase dari total aset
3 3
3 Percentage of total assets