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.