Dewan Komisaris, Direksi dan Karyawan Boards of Commissioners, Directors and
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Berakhir pada Tanggal-tanggal 30 September 2013 dan 31 Desember 2012
Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Ended September 30, 2013 and December 31, 2012
Expressed in Rupiah, unless Otherwise Stated
Lampiran 54 Schedule
1. UMUM lanjutan 1. GENERAL continued
d. Struktur Entitas Anak d. The Structure of Subsidiaries
Susunan entitas anak Perusahaan adalah sebagai berikut:
The composition
of the
Company’s Subsidiaries are as follows:
Tahun Operasi Komersial
Persentase Kepemilikan Years of
Percentage of Ownership Entitas Anak
Domisili Kegiatan Usaha Utama
Commercial Subsidiaries
Domicile Main Business Activity
Operation 2013
2012
PT Gelora Djaja GD Surabaya
Industri RokokCigarette Industry 1962
99,86 99,86
PT Gawih Jaya GJ Surabaya
Pemasaran dan Distribusi Marketing and Distribution
1983 99,88
99,88 PT Putri Gelora Jaya
PGJ Surabaya
Industri PercetakanPrinting Industry
1981 -
- MelaluiThrough
PT Gelora Djaja PT Galan Gelora
Surabaya Industri RokokCigarette
Djaja GGD Industry
1994 99,74
99,74
Total Aset Sebelum Tahun Operasi
Jurnal Eliminasi Komersial
Total Assets Before Years of
Elimination Entries Entitas Anak
Domisili Kegiatan Usaha Utama
Commercial Subsidiaries
Domicile Main Business Activity
Operation 2013
2012
PT Gelora Djaja GD Surabaya
Industri RokokCigarette Industry 1962
915.858.430.006 839.158.808.723
PT Gawih Jaya GJ Surabaya
Pemasaran dan Distribusi Marketing and Distribution
1983 238.480.983.702
233.979.799.724 PT Putri Gelora Jaya
PGJ Surabaya
Industri PercetakanPrinting Industry
1981 -
- MelaluiThrough
PT Gelora Djaja PT Galan Gelora
Surabaya Industri RokokCigarette
Djaja GGD Industry
1994 6.315.647.174
6.498.384.831 Sejak tahun 2007, GGD menghentikan kegiatan operasinyaSince 2007, GGD ceased its operations.
Pada tanggal 6 Juni 2012, Perusahaan telah melepaskan seluruh kepemilikannya di PT Putri Gelora JayaOn June 6, 2012, the Company has sold its investment in PT Putri Gelora Jaya.
PT Gelora Djaja GD PT Gelora Djaja GD
Perusahaan memiliki secara langsung 99,86 saham PT Gelora Djaja yang didirikan
berdasarkan Akta Notaris The Sik Kie, S.H. No. 46, tanggal 26 Desember 1962 dan
bergerak
di bidang
perindustian dan
perdagangan rokok. Akta pendirian ini telah disahkan oleh Menteri Kehakiman Republik
Indonesia dalam
Surat Keputusan
No. J.A.515215, tanggal 30 November 1963, dan diumumkan dalam Tambahan No. 553 dari
Lembaran Berita Negara No. 104 tanggal 29 Desember 1964.
The Company directly owns 99.86 of shares of PT Gelora Djaja which was established
based on Notarial Deed No. 46 of The Sik Kie, S.H., dated December 26, 1962 and is
engaged in manufacturing and trading of cigarettes. The establishment deed was
approved by the Minister of Justice of the Republic of Indonesia in his Decision Letter
No. J.A.515215 dated November 30, 1963, and was published in Supplement No. 553 of
State
Gazette No.
104, dated
December 29, 1964.
Indonesian language.
PT WISMILAK INTI MAKMUR TBK DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Berakhir pada Tanggal-tanggal 30 September 2013 dan 31 Desember 2012
Disajikan dalam Rupiah, kecuali Dinyatakan Lain PT WISMILAK INTI MAKMUR TBK
AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL
STATEMENTS Ended September 30, 2013 and December 31, 2012
Expressed in Rupiah, unless Otherwise Stated
Lampiran 55 Schedule
1. UMUM lanjutan 1. GENERAL continued