PT TRIKOMSEL OKE Tbk. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
Years Ended December 31, 2009 and 2008 Expressed in Rupiah Unless Otherwise Stated
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1. GENERAL continued d. Boards of Commissioners, Directors and Employees
The members of the Company’s boards of commissioners and directors are as follows:
December 31, 2009: Board of Commissioners
Directors
Kindarto Kohar - President Commissioner Sugiono Wiyono Sugialam - President Director
Glenn T Sugita - Commissioner
Djohan Sutanto - Director
Christine Barki - Independent Commissioner Djoko Harijanto
- Director Suryatin Setiawan
- Independent Commissioner Evy Soenarjo - Director
Ellianah Wati Setiady - Non-affiliated Director
December 31, 2008: Board of Commissioners
Directors
Kindarto Kohar - President Commissioner Sugiono Wiyono Sugialam - President Director
Christine Barki - Independent Commissioner Ellianah Wati Setiady
- Director Suryatin Setiawan
- Independent Commissioner Djohan Sutanto - Director
Djoko Harijanto - Director
Evy Soenarjo - Director
The composition of the Company’s audit committees as of December 31, 2009 is as follows: Chairman : Suryatin Setiawan
Member : Felix Kristani Member : Lely Setyaningsih Kwik
The Company’s corporate secretary as of December 31, 2009 and 2008 is Juliana Samudro. Salaries and other compensation benefits incurred for the Company’s commissioners and directors
for the year ended December 31, 2009 amounted to Rp791,679,750 and Rp10,084,719,100, respectively. Salaries and other compensation benefits incurred for the Company’s commissioners
and directors for the year ended December 31, 2008 amounted to Rp431,343,600 and Rp19,062,985,700, respectively.
As of December 31, 2009 and 2008, the Company employed 752 and 1,110 permanent employees, respectively unaudited.
2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
The accounting and reporting policies adopted by the Company conform to generally accepted accounting principles and practices in Indonesia, which are the Statements of Financial Accounting
Standards SFAS and the Capital Market and Financial Institution Supervisory Agency BAPEPAM- LK regulations, in particular Rule No. VIII.G.7 Attachment of the Chairman of the Capital Market
Supervisory Agency Decree No. KEP-06PM2000 dated March 13, 2000 regarding the “Guidelines of Financial Statements Presentation” and BAPEPAM Circular Letter No. SE-02PM2002 dated
December 27, 2002 regarding the “Guidelines on Financial Statements Presentation and Disclosures for Issuers and Public Companies”.
The financial statements of a Subsidiary based in Singapore are prepared in accordance with generally accepted accounting principles in Singapore. In preparing the consolidated financial
statements, the Subsidiary’s financial statements are adjusted to comply with generally accepted accounting principles in Indonesia.
