MODAL SAHAM SHARE CAPITAL
PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 537 Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010
Angka dalam tabel dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2011 AND 2010
Figures in tables are expressed in millions of Rupiah, unless otherwise stated
20. INFORMASI MENGENAI PIHAK BERELASI 20. RELATED PARTY INFORMATION
a. Sifat transaksi dan hubungan a.
Nature of transactions and relationship
Informasi mengenai pihak berelasi yang mempunyai transaksi signifikan
dengan Grup adalah sebagai berikut:
Information of related parties which the Group has significant transactions with is
as follows:
Pihak berelasiRelated parties Sifat transaksiNature of transaction
Entitas sepengendalientities under common control
- PT Export Leaf Indonesia
Pembelian tembakau dan bahan bakuPurchase of tobacco and raw materials
- British American Tobacco Singapore Private Limited
Internal recharges, pembelian asetpurchase of assets -
British American Tobacco Holdings Limited Internal recharges, pembayaran royalti payment of royalty
- Pakistan Tobacco Co Ltd
Pembelian tembakau dan bahan bakuPurchase of tobacco and raw material
- British American Tobacco Marketing Singapore
Internal recharges, pembelian tembakau dan bahan baku Private Limited
purchase of tobacco and raw materials -
British American Tobacco Asia-Pacific Region Limited Internal recharges
- British American Tobacco GLP Limited
Pembelian tembakau dan bahan bakuPurchase of tobacco and raw material
- British American Tobacco Holdings International
Pembayaran royaltiPayment of royalty Switzerland Limited
- British American Shared Services GSD Limited
Internal recharges, pembelian asetpurchase of assets -
British American Tobacco Malaysia Berhad Internal recharges
- BAT ASPAC Service Centre Sdn Bhd
Internal recharges -
British American Tobacco Brands Inc. Pembayaran royaltiPayment of royalty
- British American Tobacco Investments Limited
Jasa technical and advisoryTechnical and advisory services -
British American Tobacco Bangladesh Co. Ltd Pembelian tembakau dan bahan bakuPurchase of tobacco
and raw material -
Lain-lain masing-masing dibawah Rp 1 milliar Internal recharges, pembelian tembakau dan bahan baku,
each below Rp 1 billion pembelian aset tetappurchase of tobacco and raw
materials, purchase of fixed assets
Entitas asosiasi tidak langsung dari entitas induk utamaIndirect associate entity
of ultimate parent company -
B.A.T Far East Leaf Limited Pembelian tembakau dan bahan bakuPurchase of tobacco
and raw materials
Personil manajemen kunci Key management personnel
- Dewan KomisarisBoard of Commissioners
RemunerasiRemuneration -
DireksiBoard of Directors RemunerasiRemuneration
Internal recharges dari Grup BAT sebagian besar terdiri dari tagihan untuk beban
korporat, seperti
biaya penelitian
dan pengembangan, biaya audit internal, biaya
terkait IT, dan lain-lain. Internal recharges from BAT Group mostly
represent reimbursement
for corporate
charges, such
as research
and development expense, internal audit fees,
IT-related expense, etc.
PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 538 Schedule CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN 31 DESEMBER 2011 DAN 2010
Angka dalam tabel dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2011 AND 2010
Figures in tables are expressed in millions of Rupiah, unless otherwise stated