Struktur grup Investor Relations | MPM MPM AR 2016 vF

AnnuAL rePOrT 2016 | PT MiTRa PinaSThika MuSTika Tbk 251 PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN TAHUN BERAKHIR 31 DESEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED 31 DECEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified

1. UMUM Lanjutan  

1. GENERAL Continued

c. Struktur grup Lanjutan c. Group structure Continued Grup memiliki empat segmen operasi yang dibagi menjadi dua kategori sebagai berikut: The Group has four reportable segments divided to two categories as follows: Entitas anakSubsidiary Diluar jasa keuangan: Non-financial services: Distribusi MPM Marketing Sales Operation, MP Mulia, MPM AUTO, Mobil Distribution Consumer parts FKT, PMP Consumer parts Servis otomotif MPMR, GML, SAK, BLN, MPMO, DSS Automotive services Jasa keuangan MPMF, AMPM Financial services d. Komisaris, direksi, komite audit dan karyawan d. Commissioners, directors, audit committee and employees Susunan anggota komisaris, direksi dan komite audit Perseroan per 31 Desember 2016 dan 2015 adalah sebagai berikut: The members of the Company’s commissioners, directors and audit committee as of 31 December 2016 and 2015 were as follows: 31 Desember December 2016 31 Desember December 2015 Dewan Komisaris Board of Commissioners Komisaris Utama Edwin Soeryadjaya Edwin Soeryadjaya President Commissioner Komisaris Lee Chul Joo Lee Chul Joo Commissioner Komisaris Danny Walla Danny Walla Commissioner Komisaris Tossin Himawan Tossin Himawan Commissioner Komisaris Independen Istama Tatang Siddharta Istama Tatang Siddharta Independent Commissioner Komisaris Independen Simon Halim Simon Halim Independent Commissioner Direksi Directors Direktur Utama Rudy Halim Troy Parwata President Director Wakil Direktur Utama - Agung Cahyadi Kusumo Vice President Director Direktur Troy Parwata - Director Direktur Agung Cahyadi Kusumo - Director Direktur Andi Esfandiari Andi Esfandiari Director Direktur tidak terafiliasi Titien Supeno Titien Supeno Director non affiliated Komite audit Audit committee Ketua Istama Tatang Siddharta Istama Tatang Siddharta Chairman Anggota Kurniawan Tedjo Kurniawan Tedjo Member Anggota Simon Halim Simon Halim Member Sekretaris Perseroan Troy Parwata Zahnia Corporate Secretary Kepala Unit Audit Internal Henny Soetio 1 Henny Soetio Head of the Internal Audit Unit 1 Berhenti di 1 Januari 2017 1 Resigned on 1 January 2017 Per tanggal 31 Desember 2016 dan 2015, karyawan tetap Grup masing-masing sebanyak 4.165 karyawan tidak diaudit dan 4.351 karyawan tidak diaudit. As of 31 December 2016 and 2015, the Group’s permanent employees were 4,165 employees unaudited and 4,351 employees unaudited, respectively. LAPOrAn TAHunAn 2016 | PT MiTRa PinaSThika MuSTika Tbk 252 PT MITRA PINASTHIKA MUSTIKA Tbk DAN ENTITAS ANAK PT MITRA PINASTHIKA MUSTIKA Tbk AND SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN TAHUN BERAKHIR 31 DESEMBER 2016 DAN 2015 Lanjutan NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED 31 DECEMBER 2016 AND 2015 Continued Dalam jutaan Rupiah, kecuali dinyatakan khususIn millions of Rupiah, unless otherwise specified 2. DASAR PENYUSUNAN 2. BASIS OF PREPARATION OF THE LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS Lanjutan Continued a. Pernyataan kepatuhan a. Statement of compliance Laporan keuangan konsolidasian disusun dan disajikan berdasarkan Standar Akuntansi Keuangan di Indonesia “SAK” dan Peraturan Bapepam-LK No. VIII.G.7 mengenai Pedoman Penyajian Laporan Keuangan. The consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards “SAK” and the Bapepam-LK Regulation No. VIII.G.7 regarding Financial Statements Presentation Guidelines. b. Prinsip konsolidasi b. Basis of consolidation Laporan keuangan konsolidasian merupakan konsolidasian dari laporan keuangan Perseroan dengan laporan keuangan entitas anak Catatan 1c. The consolidated financial statements represent the consolidation of the financial statements of the Company with the financial statements of its subsidiaries Note 1c. Entitas anak dikonsolidasi sejak tanggal Perseroan memperoleh pengendalian secara efektif dan tidak lagi dikonsolidasi sejak tanggal pengendalian tersebut tidak lagi dimiliki. Subsidiaries are consolidated from the date on which the Company obtains effective control, and are no longer consolidated from the date such control ceases. Suatu pengendalian atas entitas anak dianggap ada bilamana Perseroan terekspos terhadap, atau memiliki hak atas, imbal hasil variabel dari keterlibatannya dengan entitas anak dan memiliki kemampuan untuk mempengaruhi imbal hasil tersebut melalui kekuasaannya atas entitas anak. Perseroan akan menilai kembali apakah masih memiliki kendali jika ada perubahan atas satu atau lebih unsur pengendalian. Ini termasuk situasi dimana hak protektif yang dimiliki seperti yang dihasilkan dari hubungan pinjaman menjadi substantif dan mengakibatkan Perseroan memiliki kekuasaan atas suatu entitas. Control over an investee is presumed to exist if the Company is exposed to, or has rights to, variable returns from its involvement with the investee and has the ability to affect those returns through its power over the investee. The Company reassesses whether it still has control if there are changes to one or more of the elements of the control. This includes circumstances in which protective rights held e.g. those resulting from a lending relationship become substantive and lead to the Company having power over an entity. Kebijakan akuntansi yang digunakan dalam penyusunan laporan keuangan konsolidasian telah diterapkan secara konsisten oleh Grup. The accounting policies adopted in the consolidated financial statements have been consistenly applied by the Group. Saldo dan transaksi signifikan antar perusahaan, termasuk penghasilan dan beban, dieliminasi secara penuh. Keuntungan dan kerugian hasil dari transaksi antar perusahaan yang belum direalisasi, dieliminasi dalam laporan keuangan konsolidasian. Significant intercompany balances and transactions, including income and expenses, are eliminated in full. Unrealized gains and losses resulting from intercompany transactions are eliminated in the consolidated financial statements.