Establishment and General Information
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
30 SEPTEMBER 2015 Disajikan dalam ribuan Rupiah,
kecuali dinyatakan lain Lanjutan PT SEMEN INDONESIA PERSERO Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
SEPTEMBER 30, 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 7 -
30 September 30 September
September 30, September 30,
2015 2014
Dewan Komisaris Board of Commissioners
Komisaris Utama Mahendra Siregar
Mahendra Siregar President Commissioner
Komisaris Achmad Jazidie
Achmad Jazidie Commissioner
Komisaris Marwanto Harjowirjono
Marwanto Harjowirjono Commissioner
Komisaris Wahyu Hidayat
Wahyu Hidayat Commissioner
Komisaris Sony Subrata
- Commissioner
Komisaris Independen Hadi Waluyo
Hadi Waluyo Independent Commissioner
Komisaris Independen -
Farid Prawiranegara Independent Commissioner
Komisaris Independen Muchammad Zaidun
Muchammad Zaidun Independent Commissioner
Direksi Directors
Direktur Utama Suparni
Dwi Soetjipto President Director
Direktur Ahyanizzaman
Ahyanizzaman Director
Direktur Rizkan Chandra
Suparni Director
Direktur Amat Pria Darma
Amat Pria Darma Director
Direktur Aunur Rosyidi
Suharto Director
Direktur Gatot Kustyadji
Gatot Kustyadji Director
Direktur Johan Samudra
Johan Samudra Director
Komite Audit Audit Committee
Ketua Hadi Waluyo
Hadi Waluyo Chairman
Anggota Achmad Jazidie
Achmad Jazidie Member
Anggota Sahat Pardede
Sahat Pardede Member
Anggota -
Farid Prawiranegara Member
Anggota Elok Tresnaningsih
Elok Tresnaningsih Member
Kepala Internal Audit Ginarko Isnubroto
Satriyo Head of Internal Audit
Sekretaris Perusahaan Agung Wiharto
Agung Wiharto Corporate Secretary
Meninggal dunia pada tanggal 21 Agustus 2014. Deceased on August 21, 2014.
Personil manajemen kunci meliputi Dewan Komisaris dan Direksi Perseroan. Kompensasi
imbalan kerja jangka pendek yang dibayarkan kepada personil manajemen kunci Perseroan
untuk periode yang berakhir pada 30 September
2015 sebesar
Rp82.255.702 30 September 2014: Rp72.744.160. Tidak ada
kompensasi dalam bentuk imbalan pascakerja, imbalan kerja jangka panjang lainnya, pesangon
pemutusan kontrak kerja dan pembayaran berbasis saham.
Key management personnel are the Company’s Boards of Commissioners and Directors. Short-
term compensation
paid to
the key
management personnel of the Company for the period ended September 30, 2015 amounted to
Rp82,255,702 September
30, 2014:
Rp72,744,160. There is no compensation of post-employment benefits, other long-term
benefits, termination benefits, and share-based payment.
Pada tanggal 30 September 2015 dan 2014, Grup mempunyai masing-masing 7.032 dan
6.888 karyawan. As of September 30, 2015 and 2014, the
Group had 7,032 and 6,888 employees, respectively.
b. Entitas Anak b. Consolidated Subsidiaries
Kepemilikan saham Perseroan pada entitas anak yang dikonsolidasi sebagai berikut:
The Company’s ownership interests in
consolidated subsidiaries are as follows:
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
30 SEPTEMBER 2015 Disajikan dalam ribuan Rupiah,
kecuali dinyatakan lain Lanjutan PT SEMEN INDONESIA PERSERO Tbk
AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
SEPTEMBER 30, 2015 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 8 -
Dimulainya kegiatan
komersial Jenis usaha
30 September 31 Desember Start of
30 September 31 Desember
Entitas anak Domisili
Nature of September 30, December 31, commercial
September 30, December 31,
Subsidiaries Domicile
business 2015
2014 operations
2015 2014
PT Semen Padang “SP” Indarung,
Produsen semen 99,99
99,99 1913
6.893.987.917 5.884.803.713
Sumatera Barat Cement manufacturing
West Sumatera PT Sepatim Batamtama
Batam, Riau Pengantongan semen
97,00 97,00
1994 28.065.139
22.352.295 “SB” 85 saham
dan distribusiCement dimiliki SP85 shares
packing and distribution owned by SP
PT Bima Sepaja Abadi Tanjung Priok,
Pengantongan semen 80,00
80,00 1996
169.651.695 193.795.883
”BSA” 80 saham Jakarta
dan distribusiCement dimiliki SP80 shares
packing and distribution owned by SP
PT Semen Tonasa “ST” Pangkep,
Produsen semen 99,99
99,99 1968
8.341.230.745 8.241.179.491
Sulawesi Selatan Cement manufacturing South Sulawesi
PT Semen Gresik “SG” Gresik,
Produksi semen 99,23
99,23 -
2.377.524.656 574.268.992
Jawa Timur Cement manufacturing
East Java PT United Tractors Semen
Tuban, Penambangan
55,00 55,00
1992 321.423.649
263.197.834 Gresik “UTSG”
Jawa Timur batu kapur dan tanah liat
East Java Limestone and clay mining
PT Industri Kemasan Tuban,
Produsen kantong semen 60,00
60,00 1994
230.602.988 228.436.937
Semen Gresik “IKSG” Jawa Timur
Cement bag manufacturing East Java
PT Kawasan Industri Gresik,
Pengembangan kawasan 65,00
65,00 1991
348.769.951 360.888.880
Gresik “KIG” Jawa Timur
industriIndustrial real East Java
estate PT SGG Energi Prima ”SEP”
Gresik, Pertambangan, perdagangan
97,00 97,00
2012 44.514.369
32.971.868 Jawa Timur
dan pengangkutan Batubara East Java
Mining, trade and coal transportations
PT SGG Prima Beton ”SPB” Gresik,
Produksi beton siap pakai 99,99
99,99 2012
446.323.381 362.163.234
Jawa Timur Ready mix concrete
East Java PT Krakatau Semen
Cilegon, Produksi semen
50,00 50,00
2014 92.267.001
71.318.258 Indonesia KSI
Jawa Barat Cement manufacturing
West Java PT Sinergi Informatika
Jakarta Selatan, Sistem Informasi
100,00 100,00
2014 31.140.740
19.123.811 Semen Indonesia SISI
DKI Jakarta Information system
Thang Long Cement Joint Hanoi,
Produksi semen 70,00
70,00 2008
3.441.854.278 3.085.208.041
Stock Company ”TLCC” Vietnam
Cement manufacturing Thang Long Cement Joint
Hanoi, Produksi semen
69,36 69,36
- 41.301.720
36.995.543 Stock Company 2
Vietnam Cement manufacturing
”TLCC2” 99,08 saham dimiliki TLCC99.08 shares
owned by TLCC An Phu Cement Joint
Hanoi, Produksi semen
69,93 69,93
- 63.364.733
53.266.400 Stock Company ”APCC”
Vietnam Cement manufacturing
99,90 saham dimiliki TLCC99.90 shares
owned by TLCC Percentage of Ownership
Total assets before eliminations Persentase kepemilikan
Jumlah aset sebelum eliminasi
Sebelum penyesuaian nilai wajar pada tanggal akuisisi Before fair value adjustments as at acquisition date