PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 540 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
lanjutan
20. RELATED PARTY INFORMATION continued c.
Transaksi signifikan dengan pihak berelasi lanjutan
c. Significant transaction with related parties
continued
2011 2010
Pembelian aset tetap Purchases of fixed assets
British American Tobacco British American Tobacco
Singapore Private Limited 94,732
- Singapore Private Limited
British American Shared British American Shared
Services GSD Limited 4,959
- Services GSD Limited
Lain-lain masing-masing di bawah Rp 1.000
676 -
Others each below Rp 1,000 100,367
- Persentase terhadap total
As a percentage of total pembelian aset tetap
29.11 -
purchase of fixed assets
Jasa technical and advisory Technical and advisory services
British American Tobacco British American Tobacco
Investments Limited 32,775
60,610 Investments Limited
Persentase terhadap As a percentage of
beban usaha 1.98
4.13 operating expenses
Internal recharges Internal recharges
BAT ASPAC Service Centre BAT ASPAC Service Centre
Sdn Bhd 17,908
3,345 Sdn Bhd
British American Tobacco British American Tobacco
Holdings Limited 16,240
17,288 Holdings Limited
British American Tobacco British American Tobacco
Singapore Private Limited 11,355
2,565 Singapore Private Limited
British American Shared British American Shared
Services GSD Limited 8,182
2,179 Services GSD Limited
British American Tobacco British American Tobacco
Malaysia Berhad 3,350
1,185 Malaysia Berhad
British American Tobacco British American Tobacco
Asia-Pacific Region Limited 3,162
7,354 Asia-Pacific Region Limited
British American Tobacco British American Tobacco
Marketing Singapore Marketing Singapore
Private Limited 1,835
- Private Limited
Lain-lain masing-masing di bawah Rp 1.000
2,456 792
Others each below Rp 1,000 64,488
34,708 Persentase terhadap
As a percentage of beban usaha
3.89 2.37
operating expenses
PT BENTOEL INTERNASIONAL INVESTAMA TBK DAN ENTITAS ANAKAND SUBSIDIARIES
Lampiran 541 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
lanjutan
20. RELATED PARTY INFORMATION continued c.
Transaksi signifikan dengan pihak berelasi lanjutan
c. Significant transaction with related parties
continued
2011 2010
Royalti Royalty
British American Tobacco British American Tobacco
Holdings Limited 24,098
10,686 Holdings Limited
British American Tobacco British American Tobacco
Holdings International Holdings International
Switzerland Limited 3,019
6,667 Switzerland Limited
British American Tobacco British American Tobacco
Brands Inc. -
7,745 Brands Inc.
27,117 25,098
Persentase terhadap beban As a percentage of
pokok penjualan 0.35
0.36 cost of goods sold
Perjanjian jasa technical and advisory Technical and advisory agreement
Grup mempunyai perjanjian jasa technical and
advisory dengan
British American
Tobacco Investment Limited. Grup berhak menerima jasa yang mencakup, tetapi tidak
terbatas pada jasa riset, produksi, distribusi, pemasaran, dan teknologi informasi. Biaya
atas jasa
ini secara
umum ditetapkan berdasarkan biaya aktual yang timbul.
The Group
has technical
and advisory
services agreement with British American Tobacco Investment Limited. The Group will
receive services on, but not limited to, research, production, distribution, marketing,
and
information technology.
Fees are
generally determined based on actual costs incurred.
Perjanjian royalti Royalty agreement
Grup mempunyai beberapa perjanjian royalti dengan perusahaan-perusahaan di bawah
Grup BAT untuk memproduksi dan menjual beberapa merek rokok yang mereka miliki di
Indonesia.
Besarnya royalti
ditetapkan sebesar 7 2010: 5 dari nilai penjualan
bersih. The Group has several royalty agreements
with other companies within BAT Group to produce and sell several cigarette brands
owned by them in Indonesia. The royalty amount is calculated at 7 2010: 5 from
net turnover.
Remunerasi Dewan Komisaris dan Direksi
Remuneration for Board of Commissioners and Directors
Selama tahun 2011, jumlah remunerasi yang dibayarkan kepada Dewan Komisaris
dan Direksi
Grup adalah
sebesar Rp 59,2 miliar
2010: Rp
44,5 miliar,
termasuk di dalamnya imbalan kerja jangka pendek,
imbalan pasca
kerja dan
kompensasi berbasis saham. During 2011, total remuneration paid to the
Group’s Board
of Commissioners
and Directors
amounted to
Rp 59.2
billion 2010: Rp 44.5 billion, including short-term
employee benefits,
post-employment benefits, and share-based compensation.