Pendirian Perusahaan dan Informasi Umum lanjutan The Company’s Establishment and General Dewan Komisaris, Direksi dan Karyawan Boards of Commissioners, Directors and
a. Pendirian Perusahaan dan Informasi Umum lanjutan
a. The Company’s Establishment and General
Information continued Perusahaan memulai usaha komersial pada Januari 2012. Perusahaan tergabung dalam Grup Soechi dan entitas induk terakhir adalah PT Soechi Group. The Company commenced its commercial operations in January 2012. The Company is part of Soechi Group and the ultimate parent entity is PT Soechi Group. b. Dewan Komisaris, Direksi dan Karyawan b. Boards of Commissioners, Directors and Employees Susunan anggota Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Maret 2016 dan 31 Desember 2015 adalah sebagai berikut: The members of the Boards of Commissioners and Directors of the Company as of March 31, 2016 and December 31, 2015 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama : Paulus Utomo : President Commissioner Komisaris : Johanes Utomo : Commissioner Komisaris Independen : Edy Sugito : Independent Commissioner Direksi Board of Directors Direktur Utama : Go Darmadi : President Director Direktur : Hartono Utomo : Director Direktur : Pieters Adyana Utomo : Director Direktur : Paula Marlina : Director Direktur Independen : Liem Joe Hoo : Independent Director Susunan ketua dan anggota Komite Audit Perusahaan pada tanggal 31 Desember 2015 dan 2014 adalah sebagai berikut: The chairman and members of the Company’s Audit Committee as of December 31, 2015 and 2014 are as follows: Komite Audit Audit Committee Ketua : Edy Sugito : Chairman Anggota : Herbudianto : Member Anggota : Dumaria Louise Togina Pohan : Member Jumlah beban remunerasi bagi manajemen kunci yang terdiri dari Dewan Komisaris dan Direksi Perusahaan masing-masing sebesar AS85.442,AS92.502 dan AS351.959, untuk tahun yang berakhir pada tanggal- tanggal 31 Maret 2016, 31 Maret 2015 dan 31 Desember 2015. Total remuneration expense for key management personnel which consist of Board of Commisssioners and Directors of the Company amounted to USD85,442 ,USD 92.502 and USD351,959 , for the years ended March 31,2016 ,March 31, 2015 and December 31, 2015, respectively. PT SOECHI LINES TBK DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN Periode Tiga Bulan yang Berakhir pada Tanggal-tanggal 31 Maret 2016 dan 2015, Tahun yang berakhir pada Tanggal 31 Desember 2015 Disajikan Dalam Dolar AS, kecuali Dinyatakan Lain PT SOECHI LINES TBK AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Three Month Periods Ended March 31, 2016 and 2015, Years Ended December 31, 2015 Expressed in US Dollar, unless Otherwise Stated 13 1. UMUM lanjutan 1. GENERAL continuedParts
» SOCI Financial Statements per 31 March 2016 1462337683
» Pendirian Perusahaan dan Informasi Umum
» Penawaran Umum Efek Perusahaan
» Struktur Entitas UMUM lanjutan GENERAL continued
» Struktur Entitas Penyelesaian Laporan Completion of the Consolidated Financial Statements
» Prinsip-prinsip Konsolidasi Principles of Consolidation
» Akuntansi Kombinasi Kombinasi Bisnis Business Combination
» Kombinasi Bisnis lanjutan Business Combination continued
» Aset dan Liabilitas Keuangan lanjutan Financial Assets and Liabilities continued
» Financial Assets and Liabilities continued i Aset Keuangan lanjutan
» Beban Dibayar Dimuka Prepaid Expenses Aset Tetap Fixed Assets
» Aset Tetap lanjutan Fixed Assets continued
» Aset Takberwujud lanjutan Intangible Asset continued
» Sewa Leases SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Sewa lanjutan Leases continued
» Pengakuan Pendapatan Kontrak Konstruksi Construction Contract
» Imbalan Kerja Employee Benefits
» Pajak Penghasilan Income Tax
» Pajak Penghasilan lanjutan Income Tax continued
» Laba per Saham Dasar Transaksi dan Saldo dalam Mata Uang Asing
» Biaya Emisi Saham Share Issuance Costs Provisi dan Kontinjensi Provisions and Contingencies
» Standar Akuntansi Baru lanjutan New Accounting Standards continued
» SUMBER ESTIMASI SOURCE OF ESTIMATION UNCERTAINTY
» KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS KAS DAN SETARA KAS lanjutan CASH
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» PERSEDIAAN INVENTORIES UANG MUKA DAN BEBAN DIBAYAR DIMUKA
» PENDAPATAN YANG MASIH HARUS DITAGIH UNBILLED REVENUES ASET TETAP FIXED ASSETS
» ASET TETAP lanjutan 12. FIXED ASSETS continued
» ASET TETAP lanjutan FIXED ASSETS continued ASET TAKBERWUJUD INTANGIBLE ASSET
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» PT Bank Central Asia Tbk BCA lanjutan PT
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» PT Bank Mandiri Persero Tbk Mandiri PT Bank Mandiri Persero Tbk Mandiri
» PT Bank Sinarmas Tbk PT Bank Sinarmas Tbk
» BALANCES AND SOCI Financial Statements per 31 March 2016 1462337683
» SALDO DAN TRANSAKSI DENGAN PIHAK- PIHAK BERELASI lanjutan BALANCES AND
» PINJAMAN BANK JANGKA PANJANG lanjutan LONG-TERM BANK LOANS continued
» PT Bank Mandiri Persero Tbk Mandiri lanjutan PT Bank Mandiri Persero Tbk Mandiri continued
» PT Bank PT Bank Mandiri Persero Tbk Mandiri continued
» PT Bank Mandiri Persero Tbk Mandiri lanjutan PT Bank Mandiri Persero Tbk Mandiri
» PT Bank OCBC NISP Tbk OCBC dan Oversea-Chinese
» PT Bank OCBC NISP Tbk OCBC dan
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» DBS Bank Lt DBS lanjutan DBS Bank Lt DBS continued
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» LIABILITAS IMBALAN KERJA EMPLOYEE BENEFITS LIABILITIES
» LIABILITAS IMBALAN KERJA lanjutan EMPLOYEE BENEFITS LIABILITIES continued
» LABA PER SAHAM EARNINGS PER SHARE KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTERESTS
» NILAI WAJAR FAIR VALUE OF FINANCIAL ASSETS AND LIABILITIES continued
» SEGMEN OPERASI OPERATING SEGMENT SEGMEN OPERASI lanjutan OPERATING SEGMENT continued
» SEGMEN OPERASI lanjutan OPERATING SEGMENT continued
» IKATAN DAN KONTINJENSI COMMITMENTS AND CONTINGENCIES
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