Direksi lanjutan GENERAL continued
1. UMUM lanjutan
1. GENERAL continued
1.8. 1.8. a. a. b. b. c. c. 1 1 Tujuan dilakukan assessment atas penerapan GCG di PT Pelabuhan Indonesia IV Persero adalah: Menyajikan hasil assessment berupa gambaran potret kondisi penerapan GCG di PT Pelabuhan Indonesia IV Persero dalam tahun 2013, sebagai informasimasukan bagi RUPS, Komisaris dan Direksi. Informasi tersebut merupakan umpan balik bagi pengambilan keputusan-keputusan penting menyangkut pelaksanaan GCG pada PT Pelabuhan Indonesia IV Persero di masa yang akan datang. Mengidentifikasi bidang-bidang penerapan GCG di PT Pelabuhan Indonesia IV Persero yang telah mencapai dan yang mendekati praktik- praktik terbaik penerapan GCG maupun bidang- bidang yang belum mendekati atau mencapai praktik-praktik terbaik sehingga masih memerlukan peningkatan dan perbaikan areas of improvement. Memberikan rekomendasi perbaikan untuk areas of improvement guna lebih meningkatkan pelaksanaan GCG di PT Pelabuhan Indonesia IV Peraturan Pemerintah No. 60 Tahun 2008, tentang Sistem Pengendalian Intern Pemerintah dan Peraturan Presiden R.I. No. 64 tahun 2005 tentang perubahan keenam atas keputusan Presiden R.I. No. 103 Tahun 2001 tentang Kedudukan, Tugas, Fungsi, Kewenangan dan Susunan Organisasi dan Tata Kerja LPND. Berdasarkan Surat Keputusan Menteri Negara Kepala Badan Penanaman Modal dan Pembinaan Badan Usaha Milik Negara No. Kep-23M- PM.PBUMN2000, tanggal 31 Mei 2000, tentang Pengembangan Praktik Good Corporate Governance GCG pada Badan Usaha Milik Negara BUMN, yang diperbaharui dengan Surat Keputusan Menteri Negara BUMN No. Kep-117M-MBU2002, tanggal 1 Agustus 2002, dan perubahan terakhir berdasarkan Surat Peraturan Menteri BUMN PER- 01MBU2011 tanggal 1 Agustus 2011 tentang Penerapan Praktik GCG pada BUMN. Aturan ini mewajibkan BUMN untuk menjadikan prinsip-prinsip GCG sebagai landasan operasional kegiatan usaha, dan memberikan pedoman yang lebih terinci bagi BUMN untuk menerapkan GCG berdasarkan prinsip- prinsip transparansi, kemandirian, akuntabilitas, responsibilitas, serta kewajaran. Penerapan Good Corporate Governance GCG The Implementation of Good Corporate Governance GCG Based on the Decree of the Minister of State Head of Board of Investment and Development of State Owned Enterprises number Kep-23M- PM.PBUMN2000 dated May 31, 2000 regarding the development of Good Practice on Corporate Governance of State Owned Enterprises BUMN, which is updated with Decree of the Minister of State Owned Enterprises number Kep-117M-MBU2002, dated August 1, 2002, and several time based of the regulation minister BUMN PER-01MBU2011 dated August 1, 2011 on the Application of Practice Corporate Governance in BUMN. This rule requires the state to make the GCG principles as the foundation of operational activities and provide more detailed guidance for the BUMN to implement GCG based on the principles of transparency, independency, accountability, responsibility, and fairness. Government Regulation No. 60 Year 2008 about The Government Internal Control System and President Regulation RI number 64 Year 2005 about Changes in The Sixth on The Presidents Decision number 103 Year 2001 about The Position, Duties, Functions, Powers and Composition of Organizations and Work Procedures LPND. To provide recommendations for areas of improvement to further enhance the implementation of GCG at PT Pelabuhan Indonesia IV Persero. The goals of this assessment on the implementation of GCG at PT Pelabuhan Indonesia IV Persero are: To presents the results of an assessment of the picture portrait condition of the implementation of GCG at PT Pelabuhan Indonesia IV Persero in the year 2013, as the informationinput to the RUPS, Commissioners and Directors. Such information is feedback for making important decisions concerning the implementation of GCG at PT Pelabuhan Indonesia IV Persero in the future. To identified the areas of application of GCG at PT Pelabuhan Indonesia IV Persero, which has reached and which approximates best practices GCG implementation and the areas that have not been approached or achieved the best practices that still require improvement and repair areas of improvement . 23 PT PELABUHAN INDONESIA IV PERSERO DAN ENTITAS ANAKNYAPT PELABUHAN INDONESIA IV PERSERO AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Untuk Tahun yang Berakhir pada Tanggal-tanggal 31 Desember 2015 dan 2014 For the Years Ended December 31, 2015 and 2014 Dinyatakan dalam Rupiah Penuh, kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated Dengan Perbandingan Saldo Laporan Posisi Keuangan - pada Tanggal 1 Januari 2014 31 Desember 2013 With Comparative Balance of Statements of Financial Position - As of January 1, 2014 December 31, 20131. UMUM lanjutan
Parts
» Laporan Tahunan 2015 Pelindo IV
» customer focus Laporan Tahunan 2015 Pelindo IV
» excellent operation Laporan Tahunan 2015 Pelindo IV
» organization fit Laporan Tahunan 2015 Pelindo IV
» Leadership and human resource development
» asset optimalization and development
» business and Logistic development
» Proitability Growth Laporan Tahunan 2015 Pelindo IV
» memenuhi ekspektasi Pelanggan eksternal dan Internal
» optimalisasi dan Pengembangan aset
» Pengembangan bisnis dan Logistik
» aspek Keuangan Laporan Tahunan 2015 Pelindo IV
» Tingkat Kesehatan Laporan Tahunan 2015 Pelindo IV
» Proyeksi Traik Laporan Tahunan 2015 Pelindo IV
» Proyeksi Pendapatan Usaha Laporan Tahunan 2015 Pelindo IV
» Proyeksi Beban Usaha Laporan Tahunan 2015 Pelindo IV
» Proyeksi Laba Usaha Laporan Tahunan 2015 Pelindo IV
» dividen Laporan Tahunan 2015 Pelindo IV
» Pajak Laporan Tahunan 2015 Pelindo IV
» Penerimaan negara bukan Pajak PnbP
» The Companys Establishment GENERAL
» Objectives continued GENERAL continued
» Tempat dan Kedudukan GENERAL continued
» Place and Domicile GENERAL continued
» Modal Dasar Perseroan GENERAL continued
» Authorized Capital of the Company
» Modal Dasar Perseroan lanjutan
» Authorized Capital of the Company continued
» Authorized Capital of the Company continued Organisasi
» Organisasi lanjutan GENERAL continued
» Dewan Komisaris lanjutan GENERAL continued
» Direksi lanjutan GENERAL continued
» Komite Audit lanjutan GENERAL continued
» Komite Resiko GENERAL continued
» Owned Business Unit GENERAL continued
» UMUM lanjutan GENERAL continued
» UMUM lanjutan Laporan Tahunan 2015 Pelindo IV
» Pengelolaan Risiko Usaha GENERAL continued
» Business Risk Management GENERAL continued
» Pengelolaan Risiko Usaha lanjutan
» Business Risk Management continued
» Entitas Anak GENERAL continued
» Entitas Anak lanjutan GENERAL continued
» Entitas Asosiasi GENERAL continued
» KETENTUAN KEPELABUHANAN Laporan Tahunan 2015 Pelindo IV
» SEAPORT REGULATION Laporan Tahunan 2015 Pelindo IV
» ADOPTION OF NEW AND REVISED STATEMENTS OF
» Financial Financial Laporan Tahunan 2015 Pelindo IV
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING
» 1. Laporan Tahunan 2015 Pelindo IV
» a Pernyataan Kepatuhan lanjutan
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan
» Mata Uang Fungsional dan Penyajian
» Functional Currency and Reporting
» 3. Laporan Tahunan 2015 Pelindo IV
» 5. Laporan Tahunan 2015 Pelindo IV
» Investasi pada Entitas Asosiasi
» Investment in an Associated Company
» Instrumen Keuangan Financial Instruments
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan 8.
» Aset Keuangan Financial Assets
» Aset Keuangan lanjutan Financial Assets continued
» Liabilitas Keuangan Financial Liability
» Liabilitas Keuangan lanjutan Financial Liability continued
» Saling-Hapus dari Instrumen Keuangan Offsetting of Financial Instruments
» Penentuan Nilai Wajar Determination of Fair Value
» Amortized Cost of Financial Instruments
» Penurunan Nilai dari Aset Keuangan Impairment of Financial Assets
» Impairment of Financial Assets continued
» Klasifikasi atas Instrumen Keuangan Classes of Financial Instruments
» Penurunan Nilai Aset Non-keuangan
» Penurunan Nilai Aset Non-keuangan lanjutan
» Pengakuan Pendapatan dan Beban
» Pensiun Pension Imbalan Kerja lanjutan
» Pension continued Program Pensiun Manfaat Pasti lanjutan
» Pension continued Imbalan Kerja lanjutan
» Program Manfaat Karyawan Lainnya Other Employee Benefit Program
» Kesejahteraan Karyawan Employee Welfare
» Employee Welfare continued Tantiem
» Laba Rugi Bersih Per Saham Dasar
» Kejadian Setelah Periode Pelaporan
» Provisi Kerugian Penurunan Nilai Aset Keuangan
» Provision for Impairment Value of Financial
» Nilai Wajar Aset Keuangan dan Liabilitas Keuangan
» Fair Value of Financial Assets and Financial Liabilitas
» Penurunan Nilai Aset Tak Berwujud
» Impairment of Intangible Assets
» Pendapatan Negara Bukan Pajak PNBP
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING lanjutan Pseudo RC Credit Bank BRI - Capital Expenditure 2013
» EMPLOYEE BENEFITS LIABILITIES continued
» 26 Laporan Tahunan 2015 Pelindo IV
» 26 26 Laporan Tahunan 2015 Pelindo IV
» BANTUAN PEMERINTAH YANG BELUM DITENTUKAN STATUSNYA BPYBDS lanjutan
» THE Laporan Tahunan 2015 Pelindo IV
» 2015 Laporan Tahunan 2015 Pelindo IV
» RETAINED EARNINGS continued Laporan Tahunan 2015 Pelindo IV
» Beban Pegawai: RETAINED EARNINGS continued
» Employee Expenses: RETAINED EARNINGS continued
» Beban Bahan: RETAINED EARNINGS continued
» Material Expenses: RETAINED EARNINGS continued
» Beban Umum: RETAINED EARNINGS continued
» General Expenses: RETAINED EARNINGS continued
» Beban Sewa: RETAINED EARNINGS continued
» Rental Expenses: RETAINED EARNINGS continued
» Beban Pemeliharaan: RETAINED EARNINGS continued
» Maintenance Expenses: RETAINED EARNINGS continued
» Penyusutan dan Amortisasi: RETAINED EARNINGS continued
» Depreciation and Amortization: RETAINED EARNINGS continued
» Beban Administrasi Kantor: RETAINED EARNINGS continued
» Office Administrasi Expenses: RETAINED EARNINGS continued
» Beban Asuransi: RETAINED EARNINGS continued
» Insurance Expenses; RETAINED EARNINGS continued
» Pendapatan Lain-lain : RETAINED EARNINGS continued
» Other Income : RETAINED EARNINGS continued
» Beban Lain-lain : OTHER INCOME EXPENSE
» Other Expenses : OTHER INCOME EXPENSE
» BALANCES OF RELATED PARTY TRANSACTIONS
» OTHER INCOME EXPENSE continued
» SALDO Laporan Tahunan 2015 Pelindo IV
» ASSETS AND LIABILITIES IN FOREIGN CURRENCY
» SALDO TRANSAKSI DENGAN PIHAK BERELASI
» BALANCES OF Laporan Tahunan 2015 Pelindo IV
» SEGMENT INFORMATION Laporan Tahunan 2015 Pelindo IV
» ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING lanjutan
» Nilai Wajar Instrumen Keuangan
» Fair Value of Financial Instruments
» Nilai Wajar Instrumen Keuangan lanjutan
» Fair Value of Financial Instruments continued
» INSTRUMEN KEUANGAN Laporan Tahunan 2015 Pelindo IV
» Perolehan Aset Tetap FINANCIAL INSTRUMENTS: FINANCIAL INFORMATION RISK continued
» Bank Payable FINANCIAL INSTRUMENTS: FINANCIAL INFORMATION RISK continued
» Devidends FINANCIAL INSTRUMENTS: FINANCIAL INFORMATION RISK continued
» ACHIEVEMENT OF CORPORATE PERFORMANCE 40.
» 40. Laporan Tahunan 2015 Pelindo IV
» CAPAIAN KINERJA PERUSAHAAN lanjutan
» CAPAIAN KINERJA PERUSAHAAN lanjutan ACHIEVEMENT
» COMMITMENTS AND CONTINGENCIES continued COMMITMENTS AND CONTINGENCIES continued
» COMMITMENTS AND CONTINGENCIES continued
» SUBSEQUENT EVENTS STATEMENTS OF FINANCIAL
» OTHER INFORMATION Laporan Tahunan 2015 Pelindo IV
» OTHER INFORMATION continued Laporan Tahunan 2015 Pelindo IV
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