4 4
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A ere
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in Indonesian Language
Ekshibit E5 Exhibit E5
PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015 Disajikan dalam Rupiah, kecuali dinyatakan lain
PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 Expressed in Rupiah, unless otherwise stated
1. U M U M Lanjutan b. Penawaran Umum Saham dan Obligasi Lanjutan
2. GENERAL Continued
b. P ublic Offering of Shares and Bonds Continued
Obligasi tersebut seluruhnya dicatatkan pada Bursa Efek Indonesia, dahulu Bursa Efek Surabaya pada
tanggal 18 Juni 2007. Obligasi ini telah jatuh tempo dan dilunasi seluruhnya pada tanggal 15 Juni 2012.
These bonds were listed at the Indonesia Stock Exchange, formerly known as Surabaya Stock
Exchange on 18 June 2007. The bonds matured and was fully settled on 15 June 2012.
c. Entitas Anak c. Subsidiaries
Perusahaan memiliki entitas anak berikut pada tanggal 31 Desember 2015:
The Company has ownership interest in the following subsidiaries as of 31 December 2015:
1. PT Patria Investama
PT Patria Investama “Entitas anak” dahulu bernama PT Panin Investment Management
berkedudukan di Jakarta, didirikan berdasarkan akta Notaris yang dibuat di hadapan Fathiah
Helmi, SH., Notaris di Jakarta, No. 3 tanggal 5 Juli 2002 yang telah disahkan oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. C-12795.HT.
01.01.TH.2002 tanggal 12 Juli 2002. 1.
PT Patria Investama
PT Patria Investama “Subsidiary” was formerly known as PT Panin Investment Management, an
entity domiciled in Jakarta, was established based on Notarial deed No. 3 dated 5 July 2002,
of Fathiah Helmi, SH, Notary in Jakarta. The deed of establishments was approved by the
Minister of Law and Human Rights of the Republic of Indonesia based on its Decision
Letter No. C-12795.HT.01.01.TH.2002 dated 12 July 2002.
Entitas anak telah melakukan perubahan Anggaran Dasar sebagaimana dimuat dalam akta
Notaris No.124 tanggal 28 Juni 2013 yang dibuat dihadapan Fathiah Helmi,SH, Notaris di Jakarta
dan telah memperoleh persetujuan dari Menteri Hukum dan HAM Republik Indonesia Nomor:
AHU-40805.AH.01.02.Tahun 2013 tanggal 26 Juli 2013 dan telah diumumkan dalam Tambahan
Berita Negara Republik Indonesia No. 76 tanggal 20 September 2013.
The Subsidiary has made changes to the articles of association based on Notarial deed No. 124
dated 28 June 2013, of Fathiah Helmi, SH, Notary in Jakarta, The deed of establishments
was approved by the Minister of Law and Human Rights of the Republic of Indonesia Number:
AHU-40805.AH.01.02.Year 2013 dated 26 July 2013 and was published in the Supplement of
State Gazette of the Republic of Indonesia No. 76 dated 20 September 2013.
Entitas anak Subsidiaries
Domisili Domicile
Jenis usaha Nature of
business Tahun operasi
komersial Start of
commercial operations
Persentase kepemilikan Percentage of ownership
Total aset sebelum eliminasi
Total asset before elimination
Rp 000 2015
2014 2015
2014
PT Patria Investama Jakarta Perdagangan,
industri, pembangunan,
pertanian, angkutan, jasa dan
percetakan Trading, industry,
construction, agriculture,
transport, service and printing
- 49
49 33.566.233
22.040.819
PT Panin Asset Management
Jakarta Aset
manajemen Asset management
2011 90
90 210.581.650
250.733.128
Panin Sekuritas | Annual Report 2015
191
in Indonesian Language
Ekshibit E6 Exhibit E6
PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2015 Disajikan dalam Rupiah, kecuali dinyatakan lain
PT PANIN SEKURITAS Tbk AND SUBSIDIARIES NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 Expressed in Rupiah, unless otherwise stated
1. U M U M Lanjutan 1. GENERAL Continued
