Soedjoko Tirtosoekotjo Direktur Independen
R. Soedjoko Tirtosoekotjo Direktur Independen
Direktur Independen bertugas dan bertanggung jawab atas pelaporan kewajiban Bayan Group kepada pemerintah daerah dan pusat serta pengurusan perizinan dan lisensi yang diperlukan. Remunerasi yang diberikan terhadap Direksi pada tahun 2014 berada dalam batasan yang ditetapkan RUPS. Besaran remunerasi tersebut sudah melalui kajian Komite Remunerasi dan Nominasi serta disetujui oleh Dewan Komisaris atas dasar kinerja Perusahaan. Penentuan besaran remunerasi masing-masing anggota ditentukan oleh Dewan Komisaris berdasarkan kinerja, jasa, kontribusi, tanggung jawab dan pengalaman dari masing-masing anggota Direksi dalam Perseroan. Besaran remunerasi, termasuk bonus dan keuntungan lainnya yang diterima oleh Direksi selama tahun 2014 adalah sebesar AS5.293.754. Kebijakan Perseroan tentang frekuensi rapat Direksi menyatakan bahwa rapat Direksi dilaksanakan maksimum 12 kali dalam setahun, namun tidak menutup kemungkinan rapat tambahan apabila dianggap penting oleh Manajemen. Selama tahun 2014, Direksi Perseroan mengadakan rapat sebanyak dua belas 12 kali dengan kehadiran masing-masing direktur sebagai berikut: Nama Name Jabatan Title Rapat yang Dihadiri Attended Meeting Chin Wai Fong Direktur Utama President Director 12 Lim Chai Hock Direktur Director 12 Engki Wibowo Direktur Director 7 Jenny Quantero Direktur Director 11 Russell Neil Direktur Director 9 Alastair McLeod Direktur Director 10 Low Yi Ngo Direktur Director 7 Hermanto Suparman Direktur Director 12 Lee Je-Hyung Direktur Director 12 Ir. R. Soedjoko Tirtosoekotjo Direktur Independen Independent Director 10 Lee Je-Hyung Director of Risk Management Director of Risk Management is responsible for the review and development of risk management systems for the Company. Hermanto Suparman Director of Taxation and Good Corporate Governance Director of Taxation and Good Corporate Governance is responsible for the reporting of and compliance with tax regulations as well as for the review and development of the Companys Good Corporate Governance system.R. Soedjoko Tirtosoekotjo Independent Director
Parts
» Soedjoko Tirtosoekotjo Soedjoko Tirtosoekotjo
» Soedjoko Tirtosoekotjo Direktur Independen
» GENERAL continued Basic and diluted loss per share
» GENERAL continued GENERAL continued
» Konsolidasi Consolidation SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Konsolidasi lanjutan Consolidation continued
» Penjabaran mata uang asing lanjutan Foreign currency translation continued
» Piutang usaha dan piutang non-usaha
» Klasifikasi Classification Aset keuangan Financial assets
» Klasifikasi lanjutan Classification continued Pengakuan dan pengukuran Recognition and measurement
» Inventories SUMMARY OF SIGNIFICANT ACCOUNTING
» Prepaid expenses Aset tetap Fixed assets
» Fixed assets continued SUMMARY OF SIGNIFICANT ACCOUNTING
» Aset eksplorasi dan evaluasi lanjutan Exploration and evaluation assets continued
» Properti pertambangan lanjutan Mining properties continued
» Penurunan nilai dari aset non-keuangan Impairment of non-financial assets
» Borrowings SUMMARY OF SIGNIFICANT ACCOUNTING
» Biaya pinjaman Borrowing costs
» IKHTISAR KEBIJAKAN AKUNTANSI PENTING SUMMARY OF SIGNIFICANT ACCOUNTING
» Employee benefits i Kewajiban imbalan pasca masa kerja
» Employee benefits continued i Kewajiban imbalan pasca masa kerja
» Kewajiban lingkungan lanjutan Environmental obligations continued
» Pengakuan pendapatan dan beban lanjutan Revenue and expense recognition continued
» Biaya pengupasan lapisan tanah Stripping costs
» Biaya pengupasan lapisan tanah lanjutan Stripping costs continued
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» CRITICAL ACCOUNTING ESTIMATES AND
» KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS continued
» KAS DAN SETARA KAS YANG DIBATASI PENGGUNAANNYA RESTRICTED CASH AND CASH EQUIVALENTS 2014
» TRADE RECEIVABLES, NET 2014 Basic and diluted loss per share
» TRADE RECEIVABLES, NET continued PIUTANG NON-USAHA
» Income tax benefit continued
» Income tax expense continued JumlahAmount Aset pajak tangguhan Deferred tax assets
» INVENTORIES, NET ADVANCES AND PREPAID EXPENSES 2014
» FIXED ASSETS continued Basic and diluted loss per share
» EXPLORATION AND EVALUATION ASSETS MINING PROPERTIES
» MINING PROPERTIES continued Basic and diluted loss per share
» MINING PROPERTIES continued UTANG USAHA TRADE PAYABLES
» ACCRUAL EXPENSES 2014 LONG-TERM LOANS 2014 LONG-TERM LOANS continued New Club Deal
» LONG-TERM LOANS continued New Club Deal lanjutan INSTRUMEN DERIVATIF DERIVATIVE INSTRUMENTS
» LIABILITAS IMBALAN KERJA EMPLOYEE BENEFITS LIABILITIES EMPLOYEE BENEFITS LIABILITIES continued
» COST OF REVENUE 2014 BEBAN PENJUALAN SELLING EXPENSES
» Mining services contracts RELATED PARTY TRANSACTIONS continued 2014
» Cooperation agreement DPP Kontrak jasa bongkar muat batubara Coal handling services contracts
» Perjanjian pengangkutan batubara Barging agreement Komisi keagenan Agency fees
» Tuntutan hukum Litigation RELATED PARTY TRANSACTIONS continued 2014
» Tuntutan hukum lanjutan Litigation continued
» Litigation continued KRL lanjutan Perjanjian pengiriman dan pengangkutan
» Perjanjian penjualan batubara Coal sales agreements Capital commitments Perusahaan
» Fasilitas bank Bank facilities
» Undang-Undang Pertambangan No. 42009 Mining Law No. 42009
» Mining Law No. 42009 continued
» Mining Law No. 42009 continued Peraturan reklamasi dan aktivitas pasca
» Regulation on reclamation and post-mining Regulation on reclamation and post-mining
» Peraturan harga patokan batubara Regulation on benchmark coal price Regulation on benchmark coal
» Regulation on benchmark coal Peraturan iuran eksploitasi Regulation on exploitation fees
» Registered coal exporters RELATED PARTY TRANSACTIONS continued 2014
» Komitmen akuisisi KRL RELATED PARTY TRANSACTIONS continued 2014
» FINANCIAL ASSETS AND FINANCIAL LIABILITIES
» Faktor risiko keuangan Financial risk factors
» Financial risk factors continued Risiko pasar Market risk
» Financial risk factors continued i.
» Financial risk factors continued ii. Risiko kredit
» Financial risk factors continued ii. Risiko kredit lanjutan
» Capital risk management continued
» Fair value estimation continued
» REKLASIFIKASI AKUN RECLASSIFICATION OF ACCOUNTS
» GOING CONCERN sampai dengan 1 Januari 2015. On 18 October 2013, the Company entered into a
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