The original consolidated financial statements included herein are in
the Indonesian language.
PT PELAYARAN TEMPURAN EMAS Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Periode Enam Bulan yang Berakhir pada 30 Juni 2017 dan 2016
Disajikan dalam rupiah, kecuali dinyatakan lain PT PELAYARAN TEMPURAN EMAS Tbk
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS For Six Months Period Ended
June 30, 2017 and 2016 Expressed in rupiah, unless otherwise stated
11
1. UMUM lanjutan 1. GENERAL continued
c. Dewan Komisaris dan Direksi, Komite Audit serta Karyawan
c. Boards of Commissioners and Directors, Audit Committee and Employees
Susunan Dewan
Komisaris dan
Direksi Perusahaan pada tanggal-tanggal 30 Juni 2017
dan 2016 adalah sebagai berikut: The composition of the Company’s Boards of
Commissioners and Directors as of June 30, 2017 and 2016 was as follows:
30 Juni 2017 June 30, 2017 Dewan Komisaris
Board of Commissioners
Komisaris Utama Wong Chau Lin
President Commissioner Komisaris Independen
Edward Simangunsong Independent Commissioner
Komisaris Independen Alfred Natsir
Independent Commissioner
Direksi Board of Directors
Direktur Utama Harto Khusumo
President Director Direktur
Sutikno Khusumo Director
Direktur Ganny Zheng
Director Direktur Independen
Teddy Arief Setiawan Independent Director
DIrektur Independen Harry Haryanto
Independent Director
30 Juni 2016 June 30, 2016 Dewan Komisaris
Board of Commissioners
Komisaris Utama Wong Chau Lin
President Commissioner Komisaris Independen
Edward Simangunsong Independent Commissioner
Komisaris Independen Alfred Natsir
Independent Commissioner
Direksi Board of Directors
Direktur Utama Harto Khusumo
President Director Direktur
Faty Khusumo Director
Direktur Ganny Zheng
Director Direktur
Teddy Arief Setiawan Director
Susunan Komite Audit Perusahaan pada tanggal-tanggal 30 Juni 2017 dan 2016 adalah
sebagai berikut: The composition of the Company
’s Audit Committee as of June 30, 2017 and 2016
was follows:
30 Juni 2017 dan 2016 June 30, 2017 and 2016 Komite Audit
Audit Committee
Ketua Edward Simangunsong
Chairman Anggota
Alfred Natsir Member
Anggota Ardi Dharmono
Member Perusahaan dan Entitas Anak selanjutnya
disebut “Kelompok Usaha” memiliki 429 dan
407 karyawan tetap tidak diaudit masing- masing pada tanggal-tanggal 30 Juni 2017 dan
31 Desember 2016. As of June 30, 2017 and December 31, 2016,
the Company
and its
Subsidiaries collectively referred to hereafter as “the
Group” had 429 and 407 permanent
employees, respectively unaudited. PT Temas Lestari adalah entitas induk langsung
Perusahaan dan juga merupakan entitas induk terakhir dalam Kelompok Usaha.
PT Temas Lestari is the immediate parent company of the Company and also the
ultimate parent company of the Group. Manajemen Kelompok Usaha bertanggung
jawab atas penyusunan laporan keuangan konsolidasian yang diotorisasi untuk terbit pada
tanggal 31 Juli 2017. The management of the Group is responsible
for the preparation of the consolidated financial statements that were authorized for
issue on July 31, 2017.
The original consolidated financial statements included herein are in
the Indonesian language.
PT PELAYARAN TEMPURAN EMAS Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk Periode Enam Bulan yang Berakhir pada 30 Juni 2017 dan 2016
Disajikan dalam rupiah, kecuali dinyatakan lain PT PELAYARAN TEMPURAN EMAS Tbk
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS For Six Months Period Ended
June 30, 2017 and 2016 Expressed in rupiah, unless otherwise stated
12
1. UMUM lanjutan 1. GENERAL continued
