UMUM lanjutan annual report 2015.compressed
3. ENTITAS ANAK lanjutan
3. THE SUBSIDIARIES continued
● ● ● ● Yayasan Pusaka memiliki 4,99 atau sebanyak 262 saham dengan nilai sebesar Rp262.000. Yayasan Pusaka owns 4.99 or 262 shares amounting to Rp262,000. Saat ini, RMU bergerak dalam bidang restoran kereta api Anggaran Dasar RMU telah mengalami beberapa kali perubahan, terakhir dengan akta Nomor 1 tanggal 6 November 2009 oleh Notaris Darwin Ginting, SH., MH. Akta perubahan ini telah disahkan oleh menteri Hukum dan Hak Asasi Manusia dalam surat keputusan No. AHU- 59021.AH.01.02. Tahun 2009 tanggal 03 Desember 2009. RMUs Articles of Association has been amended several times, most recently by Notarial Deed No. 1 dated November 6, 2009 by Notary Darwin Ginting, SH., MH. The amendments were notified to the Minister of Justice and Human Rights in its Decision Letter No. AHU-59021.AH.01.02. in 2009 dated December 3, 2009. Modal dasar RMU sebesar Rp10.580.000 terbagi atas 10.580 saham dengan bernilai nominal Rp1.000.000 rupiah penuh per saham. Jumlah modal ditempatkan dan disetor penuh sebanyak 5.249 saham atau sebesar Rp5.249.000 dengan komposisi sebagai berikut: The authorized capital of RMU amounted to Rp10,580,000 composed of 10,580 shares with par value of Rp1,000,000 full amount per share. Total issued and fully paid capital amounted to Rp5,249,000 composed of 5,249 shares with share ownership as follows: Perusahaan memiliki 95,01 atau sebanyak 4.987 saham dengan nilai sebesar Rp4.987.000. The Company owns 95.01 or 4,987 shares amounting to Rp4,987,000. Currently, RMUs activities consist of railways Railink Railink Modal dasar Railink sebesar Rp400.000.000 terbagi atas 400.000 saham dengan bernilai nominal Rp1.000.000 rupiah penuh per saham. Jumlah modal ditempatkan dan disetor penuh sebanyak 249.000 saham atau sebesar Rp249.000.000 dengan komposisi sebagai berikut: dan jasa parkir. Railink didirikan berdasarkan Surat Persetujuan dari Menteri Negara Badan Usaha Milik Negara No. S- 108MBU2005 tanggal 8 Maret 2005 dan selanjutnya dibuatkan Akta Pendirian No. 34 tanggal 28 September 2006, dihadapan Notaris Ny. Silvia Abbas Sudrajat, SH., Notaris di Banten. Akta Pendirian tersebut telah mendapatkan pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. W29- 00480HT.01.01-Tahun 2006, pada tanggal 7 Desember 2006. Railink was established based on Letter of Approval from Ministry of State-Owned Enterprises No. S- 108MBU2005 dated March 8, 2005, which covered Notarial Deed No. 34 dated September 28, 2006 of Ny. Silvia Abbas Sudrajat, SH., Notary in Banten, which approved by the Minister of Justice and Human Right of Republic of Indonesia in its Decision Letter No. W29- 00480HT.01.01.TH.2006 dated December 7, 2006. Anggaran Dasar Railink telah mengalami perubahan, terakhir berdasarkan Rapat Umum Pemegang Saham Luar Biasa No. RLRUPS LUAR BIASAVII2008 tanggal 14 Agustus 2008 yang telah diaktakan dengan Akta Perubahan No. 13 tanggal 15 Agustus 2008 yang dibuat dihadapan Yulkhaizar Panuh, SH., Notaris di Jakarta, mengenai perubahan Anggaran Dasar Perusahaan yang disesuaikan dengan Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas. Akta Perubahan tersebut telah mendapat pengesahan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat Keputusan No. AHU-81072.AH.01.02. Tahun 2008, tanggal 3 November 2008 Railinks Articles of Association have been amended several times, recently by the General Meeting of Shareholders Extraordinary No. RLRUPS LUAR BIASAVII2008 dated August 14, 2008 which was amended by Notarial Deed No. 13, dated August 15, 2008, by Yulkhaizar Panuh, SH., Notary in Jakarta, concerning the changes of the Company’s Articles of Association to conform with Law No. 40 Year 2007, regarding “Limited Liability”, which approved by the Minister of Justice and Human Right Republic of Indonesia in its decision letter No. AHU- 81072.AH.01.02.Year 2008 dated November 3, 2008. The authorized capital of Railink amounted to Rp400,000,000 composed of 400,000 shares with par value of Rp1,000,000 full amount per share. Total issued and fully paid capital amounted to Rp249,000,000 composed of 249,000 shares with share ownership as follows: restaurant and parking services. 18Parts
» annual report 2015.compressed
» Pusdiklat Ir. H. Djuanda Ir. H. Juanda Training Center
» Balai Pelatihan Operasi dan Pemasaran Training Center of Operations and Marketing
» Balai Pelatihan Teknik Perkeretaapian Railway Technical Training Centers
» Balai Pelatihan Teknik Traksi Traction Engineering Training Center
» SeminarWorkshop Eksternal External Seminar Workshop
» Top 10 Helpdesk Ticket Top 5 Layanan IT TOP 5 IT DISORDERS
» Direktur Utama Direktur Operasi Direktur Komersial President Director
» Director of Operations Director of Commerce
» Director of Human Resources, General and Information Technology Director of Facility Management
» Direktur Logistik dan Pengembangan Usaha Direktur Aset Tanah dan Bangunan
» Director of Logistics and Business Development Director of Assets Land and Buildings
» Direktur Keuangan annual report 2015.compressed
» Penugasan Audit Investigatif Investigative Audit Assignment
» Laporan Pelaksanaan Tugas Corporate Secretary Roles Performance Report of Corporate
» Corporate Oice and Board Administration General Afair
» Corporate Document Management Penugasan Audit Khusus Tahun 2015 Special Audit Assignment 2015
» Corporate Sosial Responsibility Penugasan Audit Khusus Tahun 2015 Special Audit Assignment 2015
» Corporate Public Relations Quality Assurance Good Corporate Governance
» Daftar Press Release di Website Tahun 2015 Press Release Websites list in 2015
» Daftar Informasi yang Dimuat di Media List of Information Published to the Media
» UMUM annual report 2015.compressed
» Pendirian dan Legalitas GENERAL
» Establishment and Legality GENERAL
» Purposes and Objectives GENERAL
» UMUM lanjutan annual report 2015.compressed
» Purposes and Objectives continued
» Wilayah Kerja GENERAL continued
» Operation Regions GENERAL continued
» Susunan Dewan Komisaris dan Direksi
» Board of Commissioners and Directors
» KETENTUAN PERKERETAAPIAN annual report 2015.compressed
» General Regulation and Subsidies
» KETENTUAN PERKERETAAPIAN lanjutan annual report 2015.compressed
» Ketentuan Umum dan Subsidi lanjutan
» General Regulation and Subsidies continued
» THE RAILWAYS REGULATIONS continued ENTITAS ANAK
» THE SUBSIDIARIES annual report 2015.compressed
» ENTITAS ANAK lanjutan annual report 2015.compressed
» THE SUBSIDIARIES continued annual report 2015.compressed
» Laporan Keuangan Konsolidasian THE SUBSIDIARIES continued
» Consolidated Financial Statements THE SUBSIDIARIES continued
» Kombinasi Bisnis THE SUBSIDIARIES continued
» Business Combinations THE SUBSIDIARIES continued
» Transaksi dan Saldo Dalam Mata Uang Asing Foreign Currency Transaction and Balances
» Transaksi Pihak-pihak Berelasi THE SUBSIDIARIES continued
» Transactions with Related Parties
» Transaksi Pihak-pihak Berelasi lanjutan
» Transactions with Related Parties continued
» Persediaan THE SUBSIDIARIES continued
» Inventories THE SUBSIDIARIES continued
» Biaya Dibayar Dimuka THE SUBSIDIARIES continued
» Prepaid Expenses THE SUBSIDIARIES continued
» Properti Investasi THE SUBSIDIARIES continued
» Investment Properties THE SUBSIDIARIES continued
» Investasi Pengendalian Bersama Entitas
» Investment in Jointly Controlled Entity
» Aset Tetap THE SUBSIDIARIES continued
» Fixed Assets THE SUBSIDIARIES continued
» Aset Tetap lanjutan THE SUBSIDIARIES continued
» Fixed Assets continued THE SUBSIDIARIES continued
» Hak Pengoperasian Aset Operating Rights of Assets
» Pendapatan Diterima Dimuka THE SUBSIDIARIES continued
» Unearned Revenues THE SUBSIDIARIES continued
» Pajak Penghasilan THE SUBSIDIARIES continued
» Income Tax THE SUBSIDIARIES continued
» Pajak Penghasilan lanjutan THE SUBSIDIARIES continued
» Income Tax continued THE SUBSIDIARIES continued
» Liabilitas Imbalan Kerja THE SUBSIDIARIES continued
» Employment Benefit Obligation THE SUBSIDIARIES continued
» Liabilitas Imbalan Kerja lanjutan
» Employment Benefit Obligation continued
» Pengakuan Pendapatan dan Beban
» Revenue and Expenses Recognition
» Instrumen Keuangan THE SUBSIDIARIES continued
» Financial Instruments THE SUBSIDIARIES continued
» Instrumen Keuangan lanjutan THE SUBSIDIARIES continued
» Financial Instruments continued THE SUBSIDIARIES continued
» Laba Per Saham THE SUBSIDIARIES continued
» Earning Per Share THE SUBSIDIARIES continued
» CASH AND CASH EQUIVALENTS continued
» DANA DIBATASI PENGGUNAANNYA annual report 2015.compressed
» RESTRICTED FUND annual report 2015.compressed
» INVESTASI JANGKA PENDEK annual report 2015.compressed
» INVESTASI JANGKA PENDEK lanjutan
» SHORT TERM - INVESTMENTS continued
» PIUTANG USAHA TRADE RECIEVABLES
» PIUTANG USAHA lanjutan TRADE RECIEVABLES continued
» PIUTANG LAIN-LAIN OTHER RECEIVABLES
» PIUTANG LAIN-LAIN lanjutan OTHER RECEIVABLES continued
» PERSEDIAAN INVENTORIES annual report 2015.compressed
» PERSEDIAAN lanjutan INVENTORIES continued
» PENDAPATAN YANG MASIH AKAN DITERIMA ACCRUED INCOME
» ACCRUED INCOME continued annual report 2015.compressed
» UANG MUKA DAN BIAYA DIBAYAR DIMUKA ADVANCES AND PREPAID EXPENSES
» Pajak Dibayar Dimuka PERPAJAKAN TAXATION
» Prepaid Tax PERPAJAKAN TAXATION
» Utang Pajak PERPAJAKAN TAXATION
» Taxes Payable PERPAJAKAN TAXATION
» Utang Pajak lanjutan PERPAJAKAN lanjutan TAXATION continued
» Taxes Payable continued PERPAJAKAN lanjutan TAXATION continued
» Rincian Beban Pendapatan Pajak
» Details of Expense Income Taxes
» Pajak Tangguhan PERPAJAKAN lanjutan TAXATION continued
» Deferred Tax PERPAJAKAN lanjutan TAXATION continued
» Pajak Tangguhan lanjutan PERPAJAKAN lanjutan TAXATION continued
» Deferred Tax continued PERPAJAKAN lanjutan TAXATION continued
» ASET LANCAR LAINNYA OTHER CURRENT ASSETS
» INVESTASI VENTURA BERSAMA INVESTMENT IN JOINT VENTURE
» INVESTASI VENTURA BERSAMA lanjutan INVESTMENT IN JOINT VENTURE continued
» ASET TETAP lanjutan FIXED ASSETS continued
» PROPERTI INVESTASI INVESTMENT PROPERTIES
» HAK PENGOPERASIAN ASET PRASARANA
» ASET TAKBERWUJUD INTANGIBLE ASSETS
» ASET TIDAK LANCAR LAINNYA OTHER NON-CURRENT ASSETS
» BEBAN AKRUAL ACCRUED EXPENSES
» PENDAPATAN DITERIMA DIMUKA UNEARNED REVENUE
» PINJAMAN JANGKA PENDEK SHORT-TERM LOANS
» PINJAMAN JANGKA PENDEK lanjutan SHORT-TERM LOANS continued
» LIABILITAS LANCAR LAINNYA OTHER CURRENT LIABILITIES
» KEWAJIBAN IMBALAN KERJA EMPLOYEE BENEFITS LIABILITIES
» KEWAJIBAN IMBALAN KERJA lanjutan EMPLOYEE BENEFITS LIABILITIES continued
» LONG-TERM LOAN - NET-OFF SETELAH DIKURANGI BAGIAN
» OTHER LONG-TERM LIABILITIES annual report 2015.compressed
» OTHER LONG-TERM LIABILITIES continued
» GOVERNMENT EQUITY PARTICIPATION annual report 2015.compressed
» ADDITIONAL OF GOVERMENT CAPITAL
» PENGGUNAAN LABA BERSIH PERUSAHAAN DISTRIBUTION OF THE COMPANYS NET PROFIT
» SELISIH LIKUIDASI DIFFERENCE LIQUIDATION
» KEPENTINGAN NON PENGENDALI NON CONTROLLING INTEREST
» PENDAPATAN REVENUES annual report 2015.compressed
» PENDAPATAN lanjutan REVENUES continued
» BEBAN POKOK PENDAPATAN COST OF REVENUES
» BEBAN POKOK PENDAPATAN lanjutan COST OF REVENUES continued
» BEBAN USAHA OPERATING EXPENSES
» TRANSAKSI DENGAN PIHAK BERELASI TRANSACTIONS WITH RELATED PARTIES
» SUBSIDI PEMERINTAH GOVERNMENT SUBSIDIES
» SUBSIDI PEMERINTAH lanjutan GOVERNMENT SUBSIDIES continued
» LABA PER SAHAM EARNINGS PER SHARE
» INFORMASI SEGMEN SEGMENT INFORMATION
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» ASET DAN LIABILITAS DALAM MATA UANG ASING
» NILAI WAJAR INSTRUMEN KEUANGAN FAIR VALUE OF FINANCIAL INSTRUMENTS
» Risiko Pasar KEBIJAKAN MANAJEMEN RISIKO RISK MANAGEMENT POLICIES
» Market Risk KEBIJAKAN MANAJEMEN RISIKO RISK MANAGEMENT POLICIES
» Risiko Pasar lanjutan KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Market Risk continued KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Risiko Kredit KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Credit Risk KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Risiko Likuiditas KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Liquidity Risk KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Risiko Likuiditas lanjutan KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Liquidity Risk continued KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Nilai Wajar KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Fair Value KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Pengelolaan Modal KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Capital Management KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Pengelolaan Modal lanjutan KEBIJAKAN MANAJEMEN RISIKO lanjutan RISK MANAGEMENT POLICIES continued
» Perjanjian Penyerahan Jasa Angkutan Barang
» Freight Service Delivery Agreements
» PERJANJIAN-PERJANJIAN PENTING lanjutan SIGNIFICANT AGREEMENTS continued
» Perjanjian Sewa PERJANJIAN-PERJANJIAN PENTING lanjutan SIGNIFICANT AGREEMENTS continued
» Lease agreement PERJANJIAN-PERJANJIAN PENTING lanjutan SIGNIFICANT AGREEMENTS continued
» Bangun-Kelola-Serah PERJANJIAN-PERJANJIAN PENTING lanjutan SIGNIFICANT AGREEMENTS continued
» Built-Operate-Transfer PERJANJIAN-PERJANJIAN PENTING lanjutan SIGNIFICANT AGREEMENTS continued
» Land PERJANJIAN-PERJANJIAN PENTING lanjutan SIGNIFICANT AGREEMENTS continued
» KONTIJENSI CONTINGENCIES annual report 2015.compressed
» KONTIJENSI lanjutan CONTINGENCIES continued
» Permasalahan Kerjasama Operasi KONTIJENSI lanjutan CONTINGENCIES continued
» Joint Operation Problems KONTIJENSI lanjutan CONTINGENCIES continued
» REKLASIFIKASI AKUN RECLASSIFICATION OF ACCOUNTS
» PERISTIWA SETELAH PERIODE PELAPORAN EVENTS AFTER THE REPORTING PERIOD
» PERSETUJUAN LAPORAN KEUANGAN APPROVAL OF FINANCIAL STATEMENTS
» 19-20 annual report 2015.compressed
» 20-21 annual report 2015.compressed
» 21-22 annual report 2015.compressed
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