Dewan Komisaris, Direksi, Komite Audit dan Karyawan lanjutan Boards of Commissioners, Directors, Audit Committee and Employees continued
d. Dewan Komisaris, Direksi, Komite Audit dan Karyawan lanjutan
d. Boards of Commissioners, Directors, Audit Committee and Employees continued
Susunan Dewan Komisaris dan Direksi Perusahaan manajemen kunci adalah sebagai berikut: lanjutan The members of the Company’s Boards of Commissioners and Directors key management are as follows: continued 31 Desember 2011: December 31, 2011: Dewan Komisaris Board of Commissioners Presiden Komisaris : Kindarto Kohar : President Commissioner Komisaris : Glenn T. Sugita : Commissioner Komisaris Independen : Christine Barki : Independent Commissioner Komisaris Independen : Suryatin Setiawan : Independent Commissioner Dewan Direksi Board of Directors President Direktur : Sugiono Wiyono Sugialam : President Director Direktur : Ellianah Wati Setiady : Director Direktur : Djoko Harijanto : Director Direktur : Juliana Julianti Samudro : Director Direktur : Ronald Sutardja : Director Direktur tidak terafiliasi : Desmond Previn : Non-affiliated Director Susunan komite audit Perusahaan pada tanggal 31 Desember 2012 adalah sebagai berikut: The composition of the Company’s audit committee as of December 31, 2012 is as follows: Ketua : Christine Barki : Chairman Anggota : Philip Chan Cheong Meng : Member Anggota : Suryadi : Member Susunan komite audit Perusahaan pada tanggal 31 Desember 2011 adalah sebagai berikut: The composition of the Company’s audit committee as of December 31, 2011 is as follows: Ketua : Suryatin Setiawan : Chairman Anggota : Felix Kristani : Member Anggota : Lely Setyaningsih Kwik : Member Pembentukan komite audit Perusahaan telah dilakukan sesuai dengan Peraturan BAPEPAM-LK No. IX.1.5. The establishment of the Company’s audit committee has complied with BAPEPAM-LK Rule No. IX.1.5. Sekretaris Perusahaan pada tanggal 31 Desember 2012 dan 2011 adalah Juliana Julianti Samudro. The Company’s corporate secretary as of December 31, 2012 and 2011 is Juliana Julianti Samudro. are in Indonesian language. PT TRIKOMSEL OKE Tbk. DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Desember 2012 dan 2011 Disajikan dalam Rupiah, Kecuali Dinyatakan Lain PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS December 31, 2012 and 2011 Expressed in Rupiah, Unless Otherwise Stated 18 1. UMUM lanjutan 1. GENERAL continuedParts
» Welcome to Trikomsel Website
» PT TRIKOMSEL OKE Tbk. PT TRIKOMSEL OKE Tbk.
» PT TRIKOMSEL OKE Tbk. PT TRIKOMSEL OKE Tbk. PT TRIKOMSEL OKE Tbk.
» Wijaya 2. Andrew PT TRIKOMSEL OKE Tbk.
» Pendirian Perusahaan Establishment of the Company
» Penawaran Umum Efek Perusahaan Public Offering of the Company’s Shares
» Susunan Perusahaan dan Entitas Anak lanjutan The Company and Subsidiaries’ structure continued
» Dasar Penyajian SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Prinsip Konsolidasian Principles of Consolidation
» Principles of Consolidation continued
» Business Combinations IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Business Combinations continued IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Business Combinations continued Transaksi dan Saldo dalam Mata Uang
» Aset Tetap SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Fixed Assets continued IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Aset Tetap lanjutan Fixed Assets continued
» Impairment of IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Impairment of Assets Value Pajak Penghasilan Income Tax
» Income Tax continued IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Pengakuan Pendapatan SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Restucturing IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Informasi Segmen Segment Information
» Financial Instruments IKHTISAR KEBIJAKAN AKUNTANSI YANG
» Financial Instruments continued i
» Instrumen Keuangan lanjutan Financial Instrument continued
» RESTRUKTURISASI ENTITAS SEPENGENDALI RESTRUCTURING
» RESTRUKTURISASI ENTITAS SEPENGENDALI lanjutan RESTRUCTURING OF
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS continued
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS continued PIUTANG USAHA TRADE RECEIVABLES
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» PERSEDIAAN INVENTORIES Welcome to Trikomsel Website
» BIAYA DIBAYAR DIMUKA PREPAID EXPENSES UANG MUKA ADVANCES ASET LANCAR LAINNYA OTHER CURRENT ASSET
» INVESTASI PADA PERUSAHAAN ASOSIASI INVESTMENTS IN ASSOCIATED COMPANY
» GOODWILL GOODWILL Welcome to Trikomsel Website
» OBLIGASI WAJIB KONVERSI lanjutan MANDATORY
» UTANG BANK lanjutan BANK LOANS continued
» UTANG BANK lanjutan BANK LOANS continued UTANG USAHA TRADE PAYABLES
» UTANG USAHA lanjutan TRADE PAYABLES continued
» Pajak penghasilan badan lanjutan: Corporate income taxes continued:
» Pajak Tangguhan Deferred Tax
» Pajak Tangguhan lanjutan Deferred Tax continued
» LIABILITAS JANGKA PENDEK LAINNYA OTHER CURRENT LIABILITIES PERPAJAKAN lanjutan TAXATION continued
» BEBAN AKRUAL ACCRUED EXPENSES UTANG PEMBIAYAAN KONSUMEN CONSUMER FINANCING PAYABLE
» LIABILITAS IMBALAN KERJA JANGKA PENDEK SHORT-TERM EMPLOYEES’
» ESTIMASI LIABILITAS MODAL SAHAM SHARE CAPITAL
» MODAL SAHAM lanjutan SHARE CAPITAL continued
» PENDAPATAN NETO NET REVENUES PENDAPATAN NETO lanjutan NET REVENUES continued
» BEBAN POKOK PENDAPATAN COST OF REVENUES BEBAN POKOK PENDAPATAN lanjutan COST OF REVENUES continued
» SALDO, TRANSAKSI Welcome to Trikomsel Website
» ASET DAN LIABILITAS DALAM MATA UANG ASING ASSETS AND
» PERJANJIAN-PERJANJIAN DAN KOMITMEN PENTING lanjutan SIGNIFICANT AGREEMENTS
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» NILAI WAJAR DARI INSTRUMEN KEUANGAN FAIR VALUE OF FINANCIAL INSTRUMENTS
» TUJUAN DAN Welcome to Trikomsel Website
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