Establishment and General Information
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
TANGGAL-TANGGAL 31 MARET 2017 DAN 2016 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
MARCH 31, 2017 AND 2016 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 7 -
kegiatan-kegiatan yang mencakup reduksi, penyimpanan,
pengumpulan, pengangkutan, pemanfaatan, pengolahan,
danatau penimbunan limbah B3, termasuk penimbunan hasil pengolahan tersebut.
transportation, utilization,
processing, andor stockpiling of B3 waste, including
the stockpiling of the result of the waste.
Lokasi pabrik semen Perseroan dan Entitas Anak “Grup“ berada di Gresik dan Tuban di
Jawa Timur, Indarung di Sumatera Barat, Pangkep di Sulawesi Selatan dan Quang Ninh di
Vietnam. Hasil produksi Grup dipasarkan di dalam dan di luar negeri.
The Company and its subsidiaries “the Group” cement plants are located in Gresik and Tuban
in East Java, Indarung in West Sumatera, Pangkep in South Sulawesi and Quang Ninh in
Vietnam. The Groups products are marketed domestically and internationally.
Perseroan berkedudukan dan berkantor pusat di Jl. Veteran, Gresik 61122, Jawa Timur.
Perseroan memulai kegiatan komersialnya pada tanggal 7 Agustus 1957.
The Company’s head office is located at Jl. Veteran, Gresik 61122, East Java. The
Company commenced commercial operations on August 7, 1957.
Pemegang saham pengendali Perseroan adalah Pemerintah Republik Indonesia.
The Companys controlling shareholder is the Government of the Republic of Indonesia.
Susunan Dewan Komisaris dan Direksi Perseroan, Komite Audit, Kepala Internal Audit
dan Sekretaris Perusahaan pada tanggal 31 Maret 2017 dan 2016 adalah sebagai berikut:
The members of the Company’s Board of
Commissioners and Directors, member of Audit Committee, Head of Internal Audit, and
Corporate Secretary as at March 31, 2017 and 2016 were as follows:
31 Maret 31 Maret
March 31, March 31,
2017 2016
Dewan Komisaris Board of Commissioners
Komisaris Utama Sutiyoso
Mahendra Siregar President Commissioner
Komisaris Hambra
Achmad Jazidie Commissioner
Komisaris Astrea Primanto Bhakti
Marwanto Harjowiryono Commissioner
Komisaris Sony Subrata
Sony Subrata Commissioner
Komisaris Independen Wahyu Hidayat
Wahyu Hidayat Commissioner
Komisaris Independen Djamari Chaniago
Hadi Waluyo Independent Commissioner
Komisaris Independen Nasaruddin Umar
Muchammad Zaidun Independent Commissioner
Direksi Directors
Direktur Utama Rizkan Chandra
Suparni President Director
Direktur Ahyanizzaman
Ahyanizzaman Director
Direktur Budi Siswoyo
Rizkan Chandra Director
Direktur Darmawan Junaidi
Amat Pria Darma Director
Direktur Aunur Rosyidi
Aunur Rosyidi Director
Direktur Agung Yunanto
Gatot Kustyadji Director
Direktur Johan Samudra
Johan Samudra Director
Komite Audit Audit Committee
Ketua Djamari Chaniago
Hadi Waluyo Chairman
Anggota Hambra
Achmad Jazidie Member
Anggota Sahat Pardede
Sahat Pardede Member
Anggota merangkap Sekretaris Elok Tresnaningsih
Elok Tresnaningsih Member concurrently Secretary
Kepala Internal Audit Ginarko Isnubroto
Ginarko Isnubroto Head of Internal Audit
Sekretaris Perusahaan Agung Wiharto
Agung Wiharto Corporate Secretary
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 31 Maret 2017 sebesar Rp4.642.454 31 Maret 2016:
Rp6.614.848. Tidak ada kompensasi dalam Key management pe
rsonnel are the Company’s Board of Commissioners and Directors.
Short-term compensation paid to the key management personnel of the Company for the
period ended March 31, 2017 amounted to Rp4,642,454 March 31, 2016: Rp6,614,848.
There is no compensation of post-employment
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
TANGGAL-TANGGAL 31 MARET 2017 DAN 2016 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
MARCH 31, 2017 AND 2016 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 8 -
bentuk imbalan pascakerja, imbalan kerja jangka panjang lainnya, pesangon pemutusan kontrak
kerja dan pembayaran berbasis saham. benefits, other long-term benefits, termination
benefits, and share-based payment. Pada tanggal 31 Maret 2017 dan 2016, Grup
mempunyai masing-masing 7.080 dan 6.592 karyawan.
As of March 31, 2017 and 2016, the Group had 7,080 and 6,592 employees, respectively.
b. Entitas Anak b. Consolidated Subsidiaries
Kepemilikan saham Perseroan pada entitas anak yang dikonsolidasi adalah sebagai berikut:
The Company’s ownership interests in consolidated subsidiaries are as follows:
Dimulainya kegiatan
komersial Jenis usaha
31 Maret 31 Desember
Start of 31 Maret
31 Desember Entitas anak
Domisili Nature of
March 31, December 31, commercial
March 31, December 31,
Subsidiaries Domicile
business 2017
2016 operations
2017 2016
PT Semen Padang “SP”
Indarung, Sumatera Barat Produsen semen
99,99 99,99
1913 9.170.428.937
9.210.952.435 West Sumatera
Cement manufacturing PT Sepatim Batamtama
Batam, Riau Pengantongan semen dan distribusi
97,00 97,00
1994 34.843.384
33.050.558 “SB” 97 saham dimiliki SP
Cement packing and distribution 97 shares owned by SP
PT Bima Sepaja Abadi ”BSA” 80 saham Tanjung Priok,
Pengantongan semen dan distribusi 80,00
80,00 1996
158.907.540 163.322.799
dimiliki SP80 shares owned by SP Jakarta
Cement packing and distribution PT Semen Tonasa
“ST” Pangkep, Sulawesi Selatan Produsen semen
99,99 99,99
1968 8.567.903.599
8.730.454.358 South Sulawesi
Cement manufacturing PT Semen Gresik
“SG” Gresik, Jawa Timur
Produksi semen 99,96
99,96 -
5.183.944.907 4.814.349.323
East Java Cement manufacturing
PT United Tractors Semen Gresik “UTSG” Tuban, Jawa Timur
Penambangan batu kapur dan tanah liat 55,00
55,00 1992
444.981.790 380.306.292
East Java Limestone and clay mining
PT Industri Kemasan Semen Gresik “IKSG”Tuban, Jawa Timur
Produsen kantong semen 60,00
60,00 1994
273.362.953 273.525.109
East Java Cement bag manufacturing
PT Kawasan Industri Gresik “KIG”
Gresik, Jawa Timur Pengembangan kawasan industri
65,00 65,00
1991 336.706.472
341.708.176 East Java
Industrial real estate PT SGG Energi Prima
”SEP” Gresik, Jawa Timur
Pertambangan, perdagangan 97,00
97,00 2012
149.995.652 93.906.025
East Java dan pengangkutan Batubara
Mining, trade and coal transportations PT Semen Indonesia Beton
”SIB” dahulu Jakarta Selatan, Produksi beton siap pakai
99,99 99,99
2012 1.401.824.039
1.421.925.523 bernama PT SGG Prima Beton SPB
DKI Jakarta Ready mix concrete
previously named PT SGG Prima Beton PT Varia Usaha Beton VUB
Sidoarjo, Jawa Timur Produksi beton siap pakai
63,15 36,67
1991 603.643.029
594.612.752 50,90 saham dimiliki SIB dan
East Java Ready mix concrete production
49,10 saham dimiliki SIL 50,90 shares owned by SIB and
49,10 shares owned by SIL PT Krakatau Semen Indonesia KSI
Cilegon, Jawa Barat Pasir Blast Furnace Slag
99,48 50,00
2014 282.418.294
242.366.162 West Java
Ground Granulated Blast Furnance Slag GGBFS
PT Sinergi Informatika Semen Indonesia Jakarta Selatan,
Sistem Informasi 100,00
100,00 2014
93.923.936 89.673.220
SISI DKI Jakarta
Information system PT Semen Indonesia Aceh SIA
Aceh, Produksi semen
38,28 38,28
2016 477.947.406
466.951.438 Sumatera
Cement manufacturing PT Semen Indonesia International SII
Jakarta Selatan, Perdagangan jasa pelayanan,
100,00 100,00
2016 40.690.455
6.472.445 DKI Jakarta
manajemen logistik, dan investasi Thang Long Cement Joint
Hanoi, Produksi semen
70,00 70,00
2008 2.803.998.301
2.951.778.700 Stock Company
”TLCC” Vietnam
Cement manufacturing Thang Long Cement Joint Stock Company 2Hanoi,
Produksi semen 69,57
69,57 -
39.241.054 39.852.420
”TLCC2” 99,08 saham dimiliki TLCC Vietnam Cement manufacturing
99.08 shares owned by TLCC An Phu Cement Joint Stock Company
”APC ” Hanoi,
Produksi semen 69,93
69,93 -
54.584.808 55.900.217
99,90 saham dimiliki TLCC Vietnam
Cement manufacturing 99.90 shares owned by TLCC
PT Semen Kupang Indonesia ”SKI”
Kupang Produksi semen
99,48 99,48
- 190.402.386
191.254.760 NTT
Cement manufacturing PT Semen Indonesia Logistik SIL
Gresik Jawa Timur Perdagangan, transportasi, Jasa bongkar
73,65 73,65
1974 1.923.692.153
1.753.895.831 dahulu bernama PT Varia Usaha VU
East Java muat dan konstruksiTrade, Transporation,
previously named PT Varia Usaha and Construction
PT Waru Abadi WA Gresik Jawa Timur
PerdaganganTrading 73,61
73,61 1989
293.586.318 270.622.006
East Java PT Varia Usaha Bahari VUBA
Gresik Jawa Timur Jasa bongkar muat
73,65 73,65
1992 78.744.913
64.530.843 64,00 saham dimiliki SIL dan
East Java Stevedoring services
36,00 saham dimiliki WA entitas anak SIL
64,00 shares owned by SIL and 36,00 shares owned by WA
the subsidiary of SIL PT Varia Usaha Dharma Segara VUDS Gresik Jawa Timur
Jasa pengurusan transportasi 73,65
73,65 1995
38.543.892 43.594.380
48,00 saham dimiliki SIL dan East Java
Freight forwarding 52,00 saham dimiliki WA
entitas anak SIL 48,00 shares owned by SIL and
52,00 shares owned by WA the subsidiary of SIL
PT Varia Usaha Lintas Segara VULS Gresik Jawa Timur
Jasa transportasi laut 73,65
73,65 1997
84.643.278 54.080.857
60,00 saham dimiliki SIL dan East Java
Ocean freight 40,00 saham dimiliki VUBA
entitas anak SIL 60,00 shares owned by SIL and
40,00 shares owned by VUBA the subsidiary of SIL
Jumlah aset sebelum eliminasi Total assets before eliminations
Persentase kepemilikan Percentage of Ownership
DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN UNTUK PERIODE YANG BERAKHIR PADA
TANGGAL-TANGGAL 31 MARET 2017 DAN 2016 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
MARCH 31, 2017 AND 2016 Expressed in thousands of Rupiah,
unless otherwise stated Continued
- 9 -
Pada tanggal 1 Juni 2016, berdasarkan Akta Notaris No. 12, Notaris Leolin Jayayanti, S.H.,
M.Kn., Perseroan mendirikan PT Semen Indonesia International SII. Akta ini disahkan
oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat keputusan No.
AHU-0027320.AH.01.01.tahun 2016, tanggal 6 Juni 2016. Hingga 31 Maret 2017, SII belum
beroperasi secara komersial. On June 1, 2016, based on Notarial Deed No.
12, Notary of Leolin Jayayanti, S.H., M.Kn., the Company established PT Semen Indonesia
International SII. The deed was approved by Minister of Law and Human Rights of the
Republic of Indonesia in his Decision Letter No. AHU-0027320.AH.01.01.tahun 2016, dated
June 6, 2016. As of March 31, 2017, SII has not yet started its commercial operation.
Pada tanggal 17 Maret 2016, berdasarkan Akta Notaris No. 40, Notaris Leolin Jayayanti, S.H,
Perseroan dan PT Samana Citra Agung SCA mendirikan
Perusahaan dengan
nama PT Semen Indonesia Aceh SIA. Akta ini
disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam surat
keputusan No. AHU-0014511.AH.01.01.tahun 2016, tanggal 18 Maret 2016. Pada tanggal
31 Maret 2017, SIA belum beroperasi secara komersial.
On March 17, 2016, based on Notarial Deed No. 40, Notary of Leolin Jayayanti, S.H, the
Company and PT Samana Citra Agung SCA established a Company, PT Semen Indonesia
Aceh SIA. The deed was approved by Minister of Law and Human Rights of the Republic of
Indonesia in
his decision
letter No. AHU-0014511.AH.01.01.tahun 2016, dated
March 18, 2016. As of March 31, 2017, SIA has not yet started its commercial operation.
Direksi Perseroan menilai apakah Grup memiliki pengendalian
atas SIA
berdasarkan kemampuan Grup untuk mengarahkan kegiatan
yang relevan dari SIA secara sepihak. Dalam membuat
pertimbangannya, Direksi
mempertimbangkan surat kuasa dari SCA kepada
Perseroan untuk
melaksanakan kewenangan
sebagai pemegang
saham mayoritas dalam Rapat Umum Pemegang
Saham SIA.
Setelah penilaian,
direksi menyimpulkan bahwa Grup memiliki hak suara
yang cukup dominan untuk mengarahkan kegiatan yang relevan dari SIA dan karenanya
Grup memiliki pengendalian atas SIA. The directors of the Company assessed
whether or not the Group has control over SIA based on the practical abilitiy of the Group to
direct the relevant activities of SIA unilaterally. In making their judgment, the directors
considered the letter of power of attorney from SCA to the Company in which to exercise power
as majority shareholder in the General Meeting of Shareholder of SIA. After assessment, the
directors concluded that the Group has a sufficiently dominant voting interest to direct the
relevant activities of SIA.
Pada tanggal 19 Desember 2016 sesuai Keputusan Para Pemegang Saham Diluar Rapat
Umum Pemegang Saham, para pemegang saham menyetujui penambahan modal saham
ditempatkan di SIA menjadi 454.500 saham dengan nilai per lembar saham Rp1.000.000
dengan kepemilikan Perseroan adalah 173.990 saham atau sebanyak 38,28.
On December 19, 2016, based on Decision of Shareholder outside General Meeting of
Shareholder, the shareholders agreed to increase its investment in SIA to become
454,500 shares with par value per share of Rp1,000,000 with the ownership of the
Company is 173,990 or by 38.28. Pada tanggal 7 September 2016, berdasarkan Akta
Notaris No. 20, Notaris Fatimah Zakiyyah, S.Si, S.H,M.Kn, para pemegang saham SIB menyetujui
penambahan modal dasar dan modal ditempatkan SIB dan menyetujui perubahan nama SIB semula
PT SGG Prima Beton menjadi PT Semen Indonesia Beton. Akta ini dietujui oleh Menteri
Hukum dan Hak Asasi Manusia Republik dalam surat keputusan No. AHU-0016229.AH.01.02
tahun 2016 tanggal 7 September 2016. On September 17, 2016, based on Notarial
Deed No. 20, Notary of Fatimah Zakiyyah, S.Si, S.H,M.Kn, the shareholders of the SIB agreed
to increase its authorized and issued capital and change its name from PT SGG Prima Beton to
become PT Semen Indonesia Beton SIB. The deed was approved by Minister of Law and
Human Rights of the Republic of Indonesia in his decision letter No. AHU-0016229.AH.01.02
tahun 2016, dated September 7, 2016.