GENERAL continued Construction of Clean Water and Electricity Facilities
1. GENERAL continued
Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2015 adalah sebagai berikut: The composition of the Company’s Boards of Commissioners and Directors as at 31 December 2015 was as follows: Komisaris Utama : Dato’ Dr. Low Tuck Kwong : President Commissioner Komisaris : Michael Sumarijanto : Commissioners Mauro Montenero Komisaris Independen : Rozik B. Soetjipto : Independent Commissioners Djanadi Bimo Prakoso Direktur Utama : Chin Wai Fong : President Director Direktur : Lim Chai Hock : Directors Engki Wibowo Jenny Quantero Low Yi Ngo Alastair McLeod Russell John Neil Lee Je-Hyung Hermanto Suparman Direktur tidak terafiliasi : R. Soedjoko Tirtosoekotjo : Non-affiliated Director Susunan Komite Audit Perusahaan pada tanggal 31 Desember 2016 adalah sebagai berikut: The composition of the Company’s Audit Committee as at 31 December 2016 was as follows: Ketua : Rozik B. Soetjipto : Chairman Anggota : Abdurrohman M. Sastra : Members Kanaka Puradiredja Amir Sambodo Susunan Komite Audit Perusahaan pada tanggal 31 Desember 2015 adalah sebagai berikut: The composition of the Company’s Audit Committee as at 31 December 2015 was as follows: Ketua : Rozik B. Soetjipto : Chairman Anggota : Abdurrohman M. Sastra : Members Kanaka Puradiredja Perusahaan mempunyai entitas anak langsung atau tidak langsung sebagai berikut: The Company has either direct or indirect subsidiaries as follows: Mulai Jumlah aset beroperasi sebelum komersial Persentase eliminasi Aktivitas bisnis Commencement kepemilikan Total assets Entitas anak Lokasi Business of commercial Percentage of before Subsidiaries Location activities operations ownership elimination 2016 2015 2016 2015 Kepemilikan langsungDirect ownership PT Dermaga Jakarta Jasa bongkar 1995 87.40 87.40 74,499,198 71,499,192 Perkasapratama muat batubara “DPP” Coal handling services PT Indonesia Jakarta Perdagangan, 2005 100 100 105,127,578 92,717,633 Pratama “IP” jasa kontraktor pertambangan Trading, mining contractor services PT Perkasa Jakarta Pertambangan 2007 100 100 30,725,482 39,588,711 Inakakerta batubara “PIK” Coal mining Laporan Tahunan 2016 PT Bayan Resources Tbk PT BAYAN RESOURCES Tbk. DAN ENTITAS ANAKAND SUBSIDIARIES Lampiran 53 Schedule CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 DESEMBER 2016 DAN 2015 Dinyatakan dalam Dolar Amerika Serikat, kecuali dinyatakan lain NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2016 AND 2015 Expressed in United States Dollars, unless otherwise stated 1. UMUM lanjutan1. GENERAL continued
Parts
» PT. Bayan Resources Tbk - Annual Reports
» Responsible Social Conduct Sustainable Growth
» Coal reserves Diversiied customer base with long-term contracts
» 9.6 40.87 PT. Bayan Resources Tbk - Annual Reports
» Procedures Prosedur. PT. Bayan Resources Tbk - Annual Reports
» Dasar penetapan Struktur remunerasi Besaran remunerasi
» Basis for Stipulation Remuneration structure Remuneration amount
» Types of Risks and Their Management
» Tinjauan atas Efektivitas Sistem Manajemen Risiko Perseroan
» Pengembangan Sumber Daya Manusia Human Resources Development
» Community Economic Development Construction of Clean Water and Electricity Facilities
» Kegiatan Sosial Construction of Clean Water and Electricity Facilities
» Social Activities Construction of Clean Water and Electricity Facilities
» GENERAL continued Construction of Clean Water and Electricity Facilities
» Piutang usaha dan piutang non-usaha
» Persediaan Biaya dibayar dimuka Prepaid expenses Aset tetap lanjutan Fixed assets continued
» Pinjaman Borrowing PT. Bayan Resources Tbk - Annual Reports
» Imbalan karyawan lanjutan Employee benefits continued Modal saham Share capital
» SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» CRITICAL ACCOUNTING ESTIMATES AND JUDGEMENTS
» CRITICAL ACCOUNTING ESTIMATES AND JUDGEMENTS continued
» CASH AND CASH EQUIVALENTS 2016
» PIUTANG USAHA, NETO TRADE RECEIVABLES, NET TRADE RECEIVABLES, NET continued 2016
» NON-TRADE RECEIVABLES 2016 Biaya pengupasan lapisan tanah lanjutan Stripping costs continued
» TAXATION continued f. Tax audits
» FIXED ASSETS continued Administrasi Administration
» EXPLORATION AND EVALUATION ASSETS
» MINING PROPERTIES Administrasi Administration
» MINING PROPERTIES continued Administrasi Administration
» MINING PROPERTIES continued 2016 UTANG USAHA TRADE PAYABLES
» ACCRUALS 2016 LONG-TERM LOANS 2016 Administrasi Administration
» LONG-TERM LOANS continued New Club Deal lanjutan
» LIABILITAS IMBALAN KERJA EMPLOYEE BENEFITS LIABILITIES EMPLOYEE BENEFITS LIABILITIES continued
» LABA DITAHAN YANG DICADANGKAN APPROPRIATED RETAINED EARNINGS REVENUE 2016
» COST OF REVENUE 2016 BEBAN PENJUALAN SELLING EXPENSES
» RELATED PARTY TRANSACTIONS continued 2016
» Komisi keagenan Agency fees Tuntutan hukum Litigation
» Litigation continued Perusahaan lanjutan
» Litigation continued DE, OM, SA, CA dan BS
» Perjanjian pengiriman dan pengangkutan Perjanjian penjualan batubara Coal sales agreements
» Capital commitments Perusahaan Fasilitas bank Bank facilities
» Mining Law No. 42009 PT. Bayan Resources Tbk - Annual Reports
» Mining Law No. 42009 continued
» Regulation on benchmark coal price Eksportir terdaftar batubara Registered coal exporters
» EMPLOYEE EXPENSES 2016 INFORMASI SEGMEN USAHA SEGMENT INFORMATION
» SEGMENT INFORMATION continued Komitmen akuisisi KRL Acquisition commitment of KRL
» ASET KEUANGAN DAN LIABILITAS KEUANGAN FINANCIAL ASSETS AND FINANCIAL LIABILITIES
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