Dewan Komisaris, Direksi, Komite Audit dan Karyawan Boards of Commissioners, Directors, Audit Committee and Employees
c. Dewan Komisaris, Direksi, Komite Audit dan Karyawan
c. Boards of Commissioners, Directors, Audit Committee and Employees
Susunan Dewan Komisaris dan Direksi pada tanggal 31 Maret 2012 dan 31 Desember 2011 adalah sebagai berikut: The composition of the Boards of Commissioners and Directors as of March 31, 2012 and December 31, 2011 are as follows: Dewan Komisaris Board of Commissioners Komisaris Utama Rd. Eddy Kusnadi Sariaatmadja President Commissioner Komisaris Piet Yaury Commissioner Komisaris Stan Maringka Commissioner Komisaris Jay Geoffrey Wacher Commissioner Komisaris Independen Erry Firmansyah Independent Commissioner Komisaris Independen Didi Dermawan Independent Commissioner Direksi Directors Direktur Utama Ir. Susanto Suwarto President Director Direktur Rd. Fofo Sariaatmadja Director Direktur Yuslinda Nasution Director Direktur Titi Maria Rusli Director Direktur David Lim Goldstein Director Direktur Rd. Alvin W. Sariaatmadja Director Direktur Tidak Terafiliasi Arief Cahyadi Wana Unaffiliated Director Susunan komite audit pada tanggal 31 Maret 2012 dan 31 Desember 2011 adalah sebagai berikut: The composition of the audit committee as of March 31, 2012 and December 31, 2011 are as follows: Ketua Erry Firmansyah Chairman Anggota Max Sumakno Budiarto Member Anggota Patricia Marina Sugondo Member Pembentukan komite audit Perusahaan telah dilakukan sesuai dengan Peraturan BAPEPAM- LK No. IX.1.5. The establishment of the Company’s audit committee has complied with BAPEPAM-LK Rule No. IX.1.5. are in Indonesian language. PT ELANG MAHKOTA TEKNOLOGI Tbk DAN ANAK PERUSAHAAN CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN 31 Maret 2012 Tidak diaudit dan 31 Desember 2011 Diaudit dan untuk Periode Tiga Bulan yang berakhir 31 Maret 2012 dan 2011 Tidak diaudit Dinyatakan Dalam Ribuan Rupiah, Kecuali Dinyatakan Lain PT ELANG MAHKOTA TEKNOLOGI Tbk AND SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS March 31, 2012 Unaudited and December 31, 2011 Audited and for the Three Month Period ended March 31, 2012 and 2011 Unaudited Expressed In Thousands of Rupiah, Unless Otherwise Stated 11 1. U M U M lanjutan 1. GENERAL continuedParts
» financial report as per 31 march 2012 unaudited
» Pendirian Perusahaan Establishment of the Company
» Struktur Grup lanjutan Group Structure continued
» Indirect Ownership continued financial report as per 31 march 2012 unaudited
» Prinsip-prinsip Konsolidasian SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES continued
» Prinsip-prinsip Konsolidasian lanjutan Principles of Consolidation continued
» Kombinasi Bisnis Business Combinations
» Kombinasi Bisnis lanjutan Business Combinations continued
» Transaksi dengan Pihak Berelasi lanjutan Transactions with Related Parties
» Transaksi dengan Pihak Berelasi lanjutan Transactions with Related Parties Persediaan Inventories
» Aset Tetap lanjutan Fixed Assets continued
» Aset Tetap lanjutan Fixed Assets continued Properti Investasi Investment Properties
» Penurunan Nilai Aset Non-keuangan lanjutan Impairment of Non-financial Assets
» Penurunan Nilai Aset Non-keuangan lanjutan Impairment of Non-financial Assets continued Sewa
» Liabilitas Diestimasi atas Kesejahteraan Kompensasi Berbasis Saham Stock Based Compensation
» Informasi Segmen Segment Information
» Instrumen Keuangan Financial Instrument
» Instrumen Keuangan lanjutan Financial Instrument continued
» Sumber Estimasi Ketidakpastian lanjutan Source of Estimation Uncertainty
» KAS DAN SETARA KAS lanjutan CASH AND CASH EQUIVALENTS continued
» KAS DAN SETARA KAS lanjutan 3
» INVESTASI JANGKA PENDEK SHORT-TERM INVESTMENTS
» PIUTANG USAHA TRADE RECEIVABLES
» PIUTANG USAHA lanjutan TRADE RECEIVABLES continued
» PERSEDIAAN INVENTORIES financial report as per 31 march 2012 unaudited
» BIAYA DIBAYAR DI MUKA PREPAID EXPENSES UANG MUKA ADVANCES ASET TETAP FIXED ASSETS
» PROPERTI INVESTASI INVESTMENT PROPERTIES
» GOODWILL DAN financial report as per 31 march 2012 unaudited
» BIAYA SEWA DIBAYAR DI MUKA JANGKA PANJANG PREPAID LONG-TERM RENT ASET LAIN-LAIN OTHER ASSETS
» PINJAMAN JANGKA PENDEK SHORT-TERM LOANS
» PINJAMAN JANGKA PENDEK lanjutan SHORT-TERM LOANS continued
» PINJAMAN JANGKA PENDEK lanjutan SHORT-TERM LOANS continued UTANG USAHA TRADE PAYABLES
» UTANG USAHA lanjutan TRADE PAYABLES continued BIAYA MASIH HARUS DIBAYAR ACCRUED EXPENSES
» PERPAJAKAN TAXATION financial report as per 31 march 2012 unaudited
» UTANG OBLIGASI BONDS PAYABLE
» UTANG OBLIGASI lanjutan BONDS PAYABLE continued
» UTANG OBLIGASI lanjutan BONDS PAYABLE continued PINJAMAN JANGKA PANJANG LONG-TERM LOANS
» PINJAMAN JANGKA PANJANG lanjutan LONG-TERM LOANS continued
» PINJAMAN JANGKA PANJANG lanjutan LONG-TERM LOANS continued LIABILITAS DIESTIMASI ATAS
» LIABILITAS DIESTIMASI ATAS PAJAK PENGHASILAN INCOME TAXES
» PAJAK PENGHASILAN lanjutan INCOME TAXES continued
» MODAL SAHAM lanjutan SHARE CAPITAL continued
» SALDO LABA RETAINED EARNINGS
» PENDAPATAN REVENUES BEBAN POKOK PENDAPATAN COST OF REVENUES
» INFORMASI SEGMEN lanjutan SEGMENT INFORMATION continued
» Saldo dan Transaksi Berelasi Balances and Transactions with Related
» PERJANJIAN SIGNIFIKAN lanjutan SIGNIFICANT AGREEMENTS continued
» TUJUAN DAN KEBIJAKAN RISIKO MANAJEMEN KEUANGAN FINANCIAL RISK MANAGEMENT OBJECTIVE AND POLICIES
» INSTRUMEN KEUANGAN FINANCIAL INSTRUMENTS
» KEWAJIBAN KONTIJENSI CONTINGENT LIABILITY
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