FINAL LAI WIKA REALTY 2016
PT WIJAYA KARYA REALTY
DAN ENTITAS ANAK / AND ITS SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN
CONSOLIDATE FINANCIAL STATEMENTS
PADA TANGGAL 31 DESEMBER 2016
DAN UNTUK TAHUN-TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT
AS OF DECEMBER 31, 2016
AND FOR THE YEARS ENDED
BESERTA LAPORAN AUDITOR INDEPENDEN/
AND INDEPENDENT AUDITOR’S REPORT
DAFTAR ISI/
TABLE OF CONTENTS
Halaman/
Pages
PERNYATAAN DIREKSI / DIRECTOR STATEMENT
LAPORAN AUDITOR INDEPENDEN / INDEPENDENT AUDITOR’S REPORT………….
1
LAPORAN KEUANGAN / FINANCIAL STATEMENTS…..........……………………………
2
•
•
•
•
Laporan Posisi Keuangan /
Statement Of Financial Position...................................................................................
3
Laporan Laba Rugi Dan Penghasilan Komprehensif Lain /
Statement Of Profit or Loss and Others Comprehensive Income………………………
5
Laporan Perubahan Ekuitas /
Statements Of Change In Equity………………………………………………..................
6
Laporan Arus Kas /
Statements Of Cash Flow…………………………………………………………..............
7
CATATAN ATAS LAPORAN KEUANGAN /
NOTES TO FINANCIAL STATEMENTS……………………………………………………….
8
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016, 2015 dan 2014
(Disajikan dalam Rupiah penuh, kecuali dinyatakan lain)
Uraian
ASET
ASET LANCAR
Kas dan Setara Kas
Piutang Usaha
Catatan /
Notes
2g,3
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF FINANCIAL POSITION
For the years ended December 31, 2016, 2015 and 2014
(Expressed full in Rupiah, unless otherwise stated)
31 Desember
2016
/December 31
2015
547.155.548.342
234.181.019.737
2014
183.532.038.680
(setelah dikurangi akumulasi
penurunan nilai piutang sebesar
Rp12.376.054.317, Rp12.830.607.704,
dan Rp12.574.572.715
per 31 Desember 2016, 2015, dan
2014).
Pihak Ketiga
Pihak Berelasi
Piutang Retensi
2h,4
2h,4
295.159.935.158
119.990.534.790
844.922.760.018
14.183.702.858
466.381.413.075
12.040.129.723
2h,5
2h,5
45.375.013.432
-
67.790.514.458
-
78.312.849.106
-
2h,6
2h,6
7
8
2j,9
2i,10
11
2h,4
2h,5
2m,12
13
2p, 14
2q,15
2n, 16
15.873.813.913
16.432.191.518
2.724.651.104
69.845.695.422
1.539.766.635.028
27.489.459.922
155.570.829.524
10.599.063.664
22.846.541.480
24.035.902.689
818.730.635.279
30.242.572.617
186.692.035.738
2.878.295.036
5.379.537.529
8.266.990.274
775.405.432.725
95.708.226.690
70.472.854.760
2.835.384.308.153
2.254.224.748.538
1.698.377.767.598
1.205.686.625.347
16.807.663.570
89.124.619.817
16.281.191.574
88.925.318.751
66.299.745.169
364.035.913.563
13.402.337.223
9.564.163.342
42.500.000.000
3.692.814.427
255.036.889.466
224.738.291.279
(setelah dikurangi akumulasi penyusutan
sebesar Rp2.813.758.136, Rp
2.155.169.018, dan RpRp 1.582.157.648
per per 31 Desember 2016, 2015, dan
2014).
Aset Lain-Lain
Jumlah Aset Tidak Lancar
JUMLAH ASET
Third Parties
Related Parties
Other Receivables
(Net of accumulated allowance for
impairment of Rp2,797,681,706,
Rp.905,744,863. Rp.1,296,031,511, as
of December 31, 2016, 2015 and 2014)
Jumlah Aset Lancar
ASET TIDAK LANCAR
Piutang Jatuh Tempo Diatas 1 (satu)
Piutang Usaha
Piutang Retensi
Investasi Pada Entitas Asosiasi
Jaminan Yang Diberikan
Tanah Belum Dikembangkan
Goodwill
Properti Investasi
Aset Tetap
Third Parties
Related Parties
Retention Receivables
(Net of accumulated allowance for
impairment of Rp2,181,754,385, nill
and Rp189,334,099 as of 31
December 2016,2015 and 2014).
(setelah dikurangi akumulasi penurunan
nilai piutang sebesar Rp.2.797.681.706,
Rp 905.744.863, Rp.1.296.031.511
per 31 Desember 2016, 2015 dan 2014.
Pihak Ketiga
Pihak Berelasi
Pajak Dibayar Dimuka
Uang Muka
Persediaan
Tagihan Bruto Pemberi Kerja
Beban Dibayar Dimuka
ASSETS
CURRENT ASSETS
Cash and Cash Equivalent
Trade Receivables
(Net of accumulated allowance for
impairment of
Rp12.376.054.317, Rp12,830,607,704.
and
Rp 12,574,572,715 as of December
31, 2016, 2015, and 2014).
(setelah dikurangi akumulasi penurunan
nilai piutang sebesar 2.181.754.385, nihil
dan Rp 189.334.099 per 31 Desember
2016,2015 dan 2014).
Pihak Ketiga
Pihak Berelasi
Piutang Lain-Lain
Description
40.182.013.070
16.461.906.172
2.648.645.054
142.006.418.063
228.556.938.380
Third Parties
Related Parties
Taxation
Advance
Inventories
Due From Customer
Prepaid Expense
Total Current Assets
NON-CURRENT ASSETS
Receivables With Maturies
Account Receivables
Retention Receivables
Investment in Associated Companies
Extended Guarantee
Land For Development
Goodwill
Investment Property
Fixed Assets
(Net of accumulated depreciation of
Rp2.813.758.136 and Rp
2,155,169,018 and Rp 1,582,157,648
as of December, 2016, 2015 and 2014)
2o,17
2p,18
54.671.180.120
21.626.949.685
58.216.759.179
4.493.186.490
54.775.236.565
38.950.681.552
1.909.871.023.460
625.232.625.542
523.581.838.856
4.745.255.331.613
2.879.457.374.080
2.221.959.606.454
Lihat catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
Other Assets
Total Non-Current Assets
TOTAL ASSETS
See the accompanying Notes to the Financial Statements which are an integral
part of the financial statements as a whole.
3
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN
Tanggal 31 Desember 2016 dan 31 Desember 2015
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
Uraian
LIABILITAS DAN EKUITAS
LIABILITAS JANGKA PENDEK
Utang Bank - Jangka Pendek
Pihak Ketiga
Pihak Berelasi
Utang Usaha
Pihak Ketiga
Pihak Berelasi
Utang Lain-lain
Pihak Ketiga
Pihak Berelasi
Utang Pajak
Uang Muka Dari Pelanggan
Beban Yang Masih Harus Dibayar
Pendapatan Diterima Dimuka
Liabilitas Jangka Panjang yang
Jatuh Tempo Dalam Satu Tahun
Utang MTN/ Surat Promes
Pinjaman Jangka Menengah
Jumlah Liabilitas Jangka Pendek
LIABILITAS JANGKA PANJANG
Utang Bagi Hasil
Liablitas Pajak Tangguhan
Utang Kepada Pihak Berelasi
Kewajiban Imbalan Pasca Kerja
Liabilitas jangka panjang setelah
Dikurangi Bagian Yang Jatuh
Tempo Dalam Satu Tahun
Utang MTN/ Surat Promes
Pinjaman Jangka Menengah
Jumlah Liabilitas Jangka Panjang
JUMLAH LIABILITAS
Catatan /
Notes
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF FINANCIAL POSITION
As of September 30, 2016 and December 31, 2015
(Expressed in Rupiah, unless otherwise stated)
31 Desember
2016
/December 31
2015
2014
19
385.278.580.188
197.269.538.992
207.492.487.367
49.119.538.994
138.700.000.000
77.119.538.994
391.504.205.952
13.673.426.665
390.705.609.956
7.642.958.937
422.764.619.854
40.799.274.165
212.756.866.632
6.005.462.886
114.408.882.875
579.427.833.270
357.481.913.214
2.612.131.239
50.940.347.761
91.249.021.463
228.940.297.529
174.246.088.550
1.595.888.319
19.462.948.784
75.643.664.975
201.191.855.761
186.264.658.348
-
175.000.000.000
143.278.012.927
2.578.696.854.840
249.000.000.000
82.225.701.035
1.533.157.939.911
175.000.000.000
15.000.000.000
1.351.946.560.881
210.631.616.704
3.139.499.571
102.357.505.750
17.217.156.419
141.737.236.076
1.380.689.392
12.604.170.457
14.680.846.757
107.744.532.051
34.273.371
3.000.000.000
16.344.551.317
250.000.000.000
29.126.507.764
612.472.286.208
3.191.169.141.048
175.000.000.000
76.071.191.775
421.474.134.457
1.954.632.074.368
45.000.000.000
172.123.356.739
1.524.069.917.620
20
21
7
22
23
24
28
29
25
7
2p,26
27
28
29
LIABILITIES AND EQUITY
CURRENT LIABILITIES
Short Term Loans
Third Parties
Related Parties
Trade Payables
Third Parties
Related Parties
Other Payables
Third Parties
Related Parties
Tax Payables
Advance From Customers
Accrued Expenses
Unearned Revenue
Short term Non Current Liablities
MTN Loan/ Promissory Note
Mid term Loan
Total Current Liablities
NON-CURRENT LIABILITIES
Profit Sharing Liabilities
Deferred tax Liabilities
Related Parties Liabilities
Employee Benefits Liabilities
Current portion of long-term loan
after net of current portion short
term
MTN Loan/ Promissory Note
Medium Term Loan
Total Non-Current Liabilities
TOTAL LIABILITIES
EQUITY
Equity attributable to owners of
parents entity
Share Capital
EKUITAS
Ekuitas yang dapat diatribusi-kan
kepada pemilik entitas induk
Modal Saham
Modal Dasar 40.000.000.000 (nilai
penuh) saham-nilai nominal Rp 100 per
saham, Modal ditempatkan dan disetor
11.736.610.560 saham, 6.221.220.644
saham dan 4.969.932.383 saham per 31
Desember 2016, 2015 dan 2014
30
Tambahan Modal Disetor
Saldo Laba
Ditentukan penggunaannya
Belum ditentukan penggunaannya
Pendapatan Komprehensif Lain
Kerugian Aktuarial Atas Program
Imbalan Pasti
Kepentingan Non Pengendali
Total Ekuitas
JUMLAH LIABILITAS DAN EKUITAS
Description
31
Authorized Capital 40,000,000,000 (full
amount) shares with par value of Rp.
100 per share, issued and fully paid-in
capital
11,735,610.560
shares,
6,221,220,644
shares
and
4,969,932,383 saham in December,
496.993.238.300 2016, 2015 and 2014.
1.173.661.056.000
31.637.275.200
622.122.064.400
99.069.413.022
67.809.329.373
312.250.018.402
62.809.329.373
146.417.641.087
38.614.417.788
121.731.116.379
(7.521.925.175)
1.577.835.753.800
(23.749.563.235)
1.554.086.190.565
4.745.255.331.613
(5.593.148.170)
924.825.299.712
924.825.299.712
2.879.457.374.080
(9.192.713.405)
697.889.688.834
697.889.688.834
2.221.959.606.454
Lihat catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
49.743.629.772
Additional Paid-in Capital
Retained Earnings
Appropriated
Unappropriated
Other Comprehensive Income
Actuarial Loss of Defined
Benefits Plan
Total Equity
TOTAL LIABILITIES AND EQUITY
See the accompanying Notes to the Financial Statements which are an integral
part of the financial statements as a whole.
4
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED INCOME STATEMENT AND OTHER COMPREHENSIVE INCOME
LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF LAIN KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016 , 2015 dan 2014
(Disajikan dalam Rupiah penuh, kecuali dinyatakan lain)
Uraian
Catatan /
Notes
PENJUALAN BERSIH
Penjualan Realty
Pendapatan Properti
Pendapatan Konstruksi
Jumlah Penjualan Bersih
2q, 32
BEBAN POKOK PENJUALAN
Beban Pokok Penjualan Realty
Beban Pokok Penjualan Properti
Beban Pokok Penjualan Konstruksi
Jumlah Beban Pokok Penjualan
LABA KOTOR
2q, 33
BEBAN USAHA
Beban Pegawai
Beban Umum dan Administrasi
Beban pemasaran
Beban Pemeliharaan
Jumlah Beban Usaha
2q, 34
LABA USAHA
PENDAPATAN (BEBAN) LAIN-LAIN
Beban Pendanaan/Beban Bunga
Pemulihan/(Penyisihan) Piutang
Pajak Final
Lain-lain Bersih
Jumlah Pendapatan (Beban) Lain-Lain
31 Desember /December 31
2015
Description
2014
1.840.264.113.682
201.224.952.286
7.029.691.645
2.048.518.757.613
1.252.613.955.083
152.702.670.191
30.587.023.023
1.435.903.648.297
1.060.988.416.134
87.764.961.068
151.589.259.106
1.300.342.636.308
NET SALES
Real Estate Sales
Property Revenue
Construction Revenue
Total Net Sales
1.360.371.472.927
194.314.026.446
17.680.092.706
1.572.365.592.079
476.153.165.534
1.006.359.675.372
158.155.721.050
33.528.409.876
1.198.043.806.298
237.859.841.999
845.730.685.100
89.447.340.880
128.647.985.943
1.063.826.011.923
236.516.624.385
COST OF SALES
Real Estate
Property Services
Construction services
Total Cost Of Sales
GROSS PROFIT
27.460.624.460
13.027.603.298
390.466.473
8.907.973.128
49.786.667.358
24.312.511.089
2.660.251.399
1.076.366.169
7.249.558.998
35.298.687.655
21.570.293.955
1.978.437.140
1.420.376.542
3.649.529.996
28.618.637.633
OPERATING EXPENSES
Employee Expenses
General and Administrative Expenses
Marketing Expenses
Maintenance Expenses
Total Operating Expenses
426.366.498.176
202.561.154.344
207.897.986.752
OPERATING INCOME
(11.568.637.590)
(4.615.425.386)
(55.164.223.394)
(46.708.278.346)
(118.056.564.716)
(49.409.895.449)
558.636.201
(63.596.211.595)
3.086.155.490
(109.361.315.352)
(22.601.031.334)
(5.323.691.186)
(57.597.098.579)
(244.530.207)
(85.766.351.306)
2q, 35
PENDAPATAN VENTURA BERSAMA (KSO)
LABA SEBELUM PAJAK PENGHASILAN
PENGHASILAN (BEBAN) PAJAK
Pajak Kini
Pajak Tidak Final
Pajak Tangguhan
Jumlah Penghasilan (Beban) Pajak
LABA (RUGI) PERIODE BERJALAN
2016
For the years ended December 31, 2016, 2015 and 2014
(Expressed full in Rupiah, unless otherwise stated)
OTHER INCOME (EXPENSE)
Funding Expense (Interest)
Restructure/(Allowance) for Impairment
Final Tax
Others - Net
Total Other Income (Expense)
558.157.086
-
-
PROFIT FROM JOINT VENTURE
308.868.090.545
93.199.838.992
122.131.635.446
PROFIT BEFORE INCOME TAX
2t, 7
(1.394.573.427)
(1.758.810.179)
(3.153.383.606)
305.714.706.941
(6.679.618.939)
(1.346.416.021)
(8.026.034.960)
85.173.804.031
(874.958.164)
(34.273.372)
(909.231.536)
121.222.403.910
INCOME TAX (EXPENSES)
Current Tax
Non Final Tax
Deferred Tax
Total Income (Expense) Tax
NET INCOME
PENGHASILAN KOMPREHENSIF LAIN
Pos-pos yang Tidak Akan direklasifikasi
Ke Laba Rugi:
Keuntungan / (Kerugian) Aktuarial Atas
Program Imbal Kerja Pasti
JUMLAH PENDAPATAN KOMPREHENSIF
PERIODE BERJALAN
303.785.929.936
88.773.369.266
116.952.916.393
OTHER COMPREHENSIVE INCOME
Item that Will Be Not Reclassified
Subsequently To Profit or Loss:
Actuarial Gain/ (Loss) of
Defined Benefit Plan
Other Comprehensif Income
Total
LABA YANG DAPAT DIATRIBUSIKAN KE :
- PEMILIK ENTITAS INDUK
- KEPENTINGAN NON PENGENDALI
JUMLAH
310.491.372.305
(4.776.665.364)
305.714.706.941
85.173.804.031
85.173.804.031
121.222.403.910
121.222.403.910
INCOME ATTRIBUTABLE TO :
PARENT ENTITY OWNER NON CONTROLLING INTEREST TOTAL
116.952.916.393
116.952.916.393
TOTAL COMPREHENSIVE INCOME
ATTRIBUTABLE TO :
PEMILIK ENTITAS INDUK NON CONTROLLING INTEREST TOTAL
(1.928.777.005)
JUMLAH LABA (RUGI) KOMPREHENSIF YANG
DAPAT DIATRIBUSIKAN KEPADA :
- PEMILIK ENTITAS INDUK
- KEPENTINGAN NON PENGENDALI
JUMLAH
Laba Bersih Per Saham Dasar
(Rupiah penuh)
2w, 36
3.599.565.235
308.562.595.300
(4.776.665.364)
303.785.929.936
88.773.369.266
88.773.369.266
47,03
7,26
Lihat catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
(4.269.487.517)
10,33
Net Earning Per Share
(Full amount)
See the accompanying Notes to the Financial Statements which are an integral
part of the financial statements as a whole.
5
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016 , 2015 dan 2014
(Disajikan dalam Rupiah penuh, kecuali dinyatakan lain)
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF CHANGES IN EQUITIES
For the years ended December 31, 2016, 2015 and 2014
(Expressed full in Rupiah, unless otherwise stated)
Saldo Laba/ Retained Earnings
Modal Saham/Capital
Stock
SALDO PER 1 JANUARI 2014
Dividen
Tambahan Modal Disetor
Agio
Cadangan Bertujuan
Laba bersih komprehensif
SALDO PER 31 DESEMBER 2014
193.072.089.400
303.921.148.900
496.993.238.300
69.708.070.060
(69.708.070.060)
49.743.629.772
49.743.629.772
32.456.510.944
6.157.906.844
38.614.417.788
146.338.351.712
(31.647.465.659)
(108.024.266.740)
(6.157.906.844)
121.222.403.910
121.731.116.379
Keuntungan
(Kerugian) Aktuarial
Atas Program
Imbalan
Pasti/Actuarian Gain
(Loss) Defined
Benefits Plants
(4.923.225.888)
(4.269.487.517)
(9.192.713.405)
Dividen
Tambahan Modal Disetor
Agio
Cadangan Bertujuan
Laba bersih komprehensif
SALDO PER 31 DESEMBER 2015
125.128.826.100
622.122.064.400
49.325.783.250
99.069.413.022
24.194.911.585
62.809.329.373
(36.292.367.738)
(24.194.911.585)
85.173.804.031
146.417.641.087
3.599.565.235
(5.593.148.170)
Dividen
Tambahan Modal Disetor
Agio
Cadangan Bertujuan
Laba bersih komprehensif
SALDO PER 31 DESEMBER 2016
551.538.991.600
(67.432.137.822)
31.637.275.200
-
(25.552.141.209)
(114.106.853.781)
1.173.661.056.000
Tambahan Modal
disetor/Additional
paid-in capital
Ditentukan
Penggunaannya/
Appropriated
Belum Ditentukan
Penggunaannya/
Unappropriated
5.000.000.000
67.809.329.373
(1.928.777.005)
(7.521.925.175)
(5.000.000.000)
310.491.372.305
312.250.018.402
Lihat Catatan atas Laporan Keuangan yang merupakan bagian yang tidak terpisahkan dari laporan keuangan
secara keseluruhan.
Jumlah / Total
Kepentingan Non
Pengendali/NonControling Interest
Jumlah / Total
436.651.796.228
(31.647.465.659)
126.188.812.100
49.743.629.772
116.952.916.393
697.889.688.834
-
610.523.432.996
(31.647.465.659)
126.188.812.100
49.743.629.772
116.952.916.393
697.889.688.834
BALANCE AS OF JANUARY 1, 2014
Dividend
Additional Paid-in Capital
Agio
Appropriation of General Reserve
Comprehensive Gain/Loss
BALANCE AS OF JANUARY 1, 2015
(36.292.367.738)
125.128.826.100
49.325.783.250
88.773.369.266
924.825.299.712
-
(36.292.367.738)
125.128.826.100
49.325.783.250
88.773.369.266
924.825.299.712
Dividend
Additional Paid-in Capital
Agio
Appropriation of General Reserve
Comprehensive Gain/Loss
BALANCE AS OF DECEMBER 31, 2015
(25.552.141.209)
370.000.000.000
(18.972.897.871)
303.785.929.936
1.554.086.190.565
Dividend
Additional Paid-in Capital
Agio
Appropriation of General Reserve
Other Comprehensive Income
BALANCE AS OF DECEMBER 31, 2016
(25.552.141.209)
370.000.000.000
308.562.595.300
1.577.835.753.800
(18.972.897.871)
(4.776.665.364)
(23.749.563.235)
See accompanying Notes to Financial Statements which are an integral part of the financial statements.
6
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN ARUS KAS KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016 dan 2015
(Dinyatakan dalam ribuan Rupiah penuh, kecuali dinyatakan lain)
2016
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF CASH FLOWS
For the years ended December 31, 2016 and 2015
(Expressed full in Rupiahs, unless otherwise stated)
2015
ARUS KAS DARI AKTIVITAS OPERASI
Penerimaan Kas dari Pelanggan
Pembayaran Kas Kepada:
Pemasok
Direksi, Karyawan dan Beban Usaha
Kas yang Dihasilkan dari Operasi
Penerimaan Bunga
Pembayaran Bunga Pinjaman
Pembayaran Pajak Penghasilan
Kas Bersih Diperoleh dari (Digunakan untuk)
Aktivitas Operasi
1.942.665.616.321
1.186.813.460.256
2014
CASH FLOWS FROM OPERATING
ACTIVITIES
957.030.901.910
Cash receipts from Customers
Payment Cash to:
(1.058.960.016.665)
Suppliers
(28.440.148.024) Director, Employee and Operating Expense
(1.598.335.358.613)
(42.540.666.179)
(925.397.852.250)
(35.298.687.655)
301.789.591.529
2.544.513.610
(116.312.129.036)
(145.019.842.090)
226.116.920.351
1.760.390.769
(61.708.642.590)
(145.671.010.999)
(130.369.262.779)
1.212.115.766
(33.640.801.334)
(59.796.647.695)
Cash Receips from Operating
Receipt of Interest
Payment of Interest
Payment of Income Tax
43.002.134.013
20.497.657.531
(222.594.596.042)
Net Cash Flows Provided by (Used in)
Operating Activities
ARUS KAS DARI AKTIVITAS INVESTASI
Penambahan Jaminan Usaha
Perolehan Aset Tetap
Perolehan Properti Investasi
Perolehan Tanah untuk Pengembangan
Perolehan Investasi Perusahaan Asosiasi
(141.419.889.236)
(173.033.933.333)
(135.135.000.000)
(3.111.771.567)
(428.285.743.741)
(42.500.000.000)
(5.833.500)
(2.299.935.000)
(232.165.155.074)
(6.740.234.458)
-
Kas Bersih Diperoleh dari (Digunakan untuk)
Aktivitas Investasi
(449.588.822.569)
(473.897.515.308)
(241.211.158.032)
ARUS KAS DARI AKTIVITAS PENDANAAN
Kenaikan (penurunan) Pinjaman Bank
Pembayaran Dividen
Kenaikan (Penurunan) Hutang Pihak Berelasi
Penambahan Modal Disetor
Kenaikan (Penurunan) MTN/ Promissory Note
Kas Bersih Diperoleh dari Aktivitas
Pendanaan
Kenaikan (Penurunan) Bersih Kas Dan
Setara Kas
95.938.358.370
(25.552.141.209)
278.175.000.000
370.000.000.000
1.000.000.000
108.295.210.803
(36.258.615.476)
8.557.634.157
174.454.609.350
249.000.000.000
240.609.745.712
(31.647.465.659)
(4.263.145.561)
175.932.441.870
75.000.000.000
719.561.217.161
504.048.838.834
528.490.298.412
312.974.528.605
50.648.981.057
64.684.544.338
Saldo Kas dan Setara Kas Awal Tahun
SALDO KAS DAN SETARA KAS PADA
AKHIR TAHUN
234.181.019.737
183.532.038.680
118.847.494.342
547.155.548.342
234.181.019.737
183.532.038.680
Lihat Catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
CASH FLOWS FROM INVESTING
ACTIVITIES
Increase Of Bank Guarantee
Acquisition of Fixed Assest
Acquisition of Investment Property
Cost of Land for Development
Acquisition Of Investment In Associates
Net Cash Flows Provided by (Used in)
Investing Activities
CASH FLOWS FROM FINANCING
ACTIVITIES
Increase (Decrease) of Bank Loans
Payment of Dividend
Increase (Decrease) of Related Party Payable
Additional paid-in capital
Increase of MTN
Net Cash Flows Provided by (Used in)
Financing Activities
Net Increase (Decrease) In Cash and
Cash Equivalent
Beginning Balance Of Cash and
Cash Equivalent
ENDING BALANCE OF CASH AND
CASH EQUIVALENTS
See accompanying Notes to Financial Statements which are an integral part of
the financial statements.
7
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL
1. UMUM
a. The Company's Establishment
a. Pendirian Perusahaan
Wika Realty suatu perseroan terbatas yang didirikan dengan
nama PT Wijaya Karya Realty dan menjalankan kegiatan
usahanya menurut dan berdasarkan peraturan perundangundangan yang berlaku di Republik Indonesia, berkedudukan di
Jakarta, didirikan berdasarkan Akta Perseroan Terbatas Wika
Realty No. 17 tanggal 20 Januari 2000, dibuat di hadapan Imas
Fatimah, SH., Notaris di Jakarta sebagaimana diubah dengan
Akta Perubahan Anggaran Dasar No. 19 tanggal 20 April 2000
dibuat di hadapan Nila Noordjasmani Soeyasa Besar, SH.,
pengganti Imas Fatimah, SH., Notaris di Jakarta, yang telah
memperoleh persetujuan Menteri Kehakiman Republik Indonesia
berdasarkan Surat Keputusan No. C-20856 HT.01.01.TH.2000
tanggal 15 Desember 2000, yang telah didaftarkan dalam Daftar
Perusahaan sesuai UU No. 3 tahun 1982 tentang Wajib Daftar
Perusahaan dengan TDP. 09.04.1.70.15594 di Kantor
Pendaftaran Perusahaan Kodya Jakarta Timur Nomor Agenda
986/BH.09.04/XII/2000 tanggal 20 Desember 2000, serta telah
diumumkan dalam Tambahan No. 1682, Berita Negara Republik
Indonesia No. 22 tanggal 16 Maret 2001.
Wika Realty is a limited company incorporated under the name
PT Wijaya Karya Realty and conduct their operations according
to and based on laws and regulations in the Republic of
Indonesia, located in Jakarta, was established based on Deed
No. 17 Wika Realty Limited Company dated January 20, 2000,
by Imas Fatimah, SH., Notary in Jakarta, as amended by Deed
of Amendment to Articles of Association No. 19 dated 20 April
2000 by Nila Noordjasmani Soeyasa Besar, SH., substitute Imas
Fatimah, SH., Notary in Jakarta, which has approved by the
Minister of Justice of the Republic of Indonesia by virtue of
Decree No. C-20856 HT.01.01.TH.2000 Desember 15, 2000,
which was registered in the Register of Companies under Law
No. 3 year 1982 on Corporate Registry No. 09.04.1.70.15594 in
Company Registration Office of East Jakarta No.
986/BH.09.04/XII/2000 Agenda December 20, 2000 and
published in the Supplement. 1682, State Gazette of the
Republic of Indonesia No. 22 dated March 16, 2001.
PT Wika Realty mengubah statusnya menjadi Perusahaan
terbuka berdasarkan Akta Perubahan Anggaran Dasar No. 11
tanggal 7 Desember 2004, dibuat di hadapan Imas Fatimah, SH.,
Notaris di Jakarta, yang telah memperoleh persetujuan Menteri
Hukum dan Hak Asasi Manusia berdasarkan Surat Keputusan
No. C-01205 HT.01.04.TH.2005 tanggal 14 Januari 2005, serta
telah didaftarkan dalam Daftar Perusahaan pada kantor
Pendaftaran Perusahaan Kotamadya Jakarta Timur di bawah No.
478/BH.09-04/III/2006 tanggal 27 Maret 2006 serta telah
diumumkan dalam Tambahan No. 4204, Berita Negara Republik
Indonesia No. 32 tanggal 21 April 2006.
PT Wika Realty Company changed its status to public company
based on Deed of amendements No. 11 dated December 7,
2004, by Imas Fatimah, SH., Notary in Jakarta, which was
approved by the Minister of Justice and Human Rights by the
Decree No. C-01 205 HT.01.04.TH.2005 January 14, 2005, and
was registered in the Register of Companies at Companies
Registration Office in the East Jakarta district under No.
478/BH.09-04/III/2006 March 27, 2006 and published in the
Supplement. 4204, State Gazette of the Republic of Indonesia
No. 32 dated 21 April 2006.
PT Wika Realty sebelumnya merencanakan untuk melakukan
penawaran umum perdana saham-saham PT Wika Realty
kepada masyarakat, dan sehubungan dengan hal-hal tersebut,
Wika Realty telah melakukan perubahan anggaran dasarnya
dalam rangka penyesuaian dengan anggaran dasar Perusahaan
publik. Namun demikian karena satu dan lain hal penawaran
umum perdana saham-saham Wika Realty kepada masyarakat
tersebut tidak dilaksanakan.
PT Wika Realty had initially planned to conduct an initial public
offering Wika Realty's shares to the public, and in connection
with such matters, Wika Realty have changed their statutes to
conform with the articles of association of a public company.
Nevertheless, due to some reason the initial public offering
shares to the public Wika Realty is not implemented.
Terkait dengan hal tersebut PT Wika Realty telah melakukan
perubahan atas anggaran dasarnya untuk disesuaikan kembali
menjadi anggaran dasar Perusahaan non publik/tertutup
sebagaimana ternyata dalam Akta Perubahan Anggaran Dasar
No. 33 tanggal 15 Agustus 2007 dibuat di hadapan Imas Fatimah,
SH., Notaris di Jakarta.
Attached thereto PT Wika Realty has changed the articles of
association to be adjusted back to the articles of association of
non public company as evidenced in Deed of amendements No.
33 dated August 15, 2007 by Imas Fatimah, SH., Notary in
Jakarta.
Akta mana telah mendapat persetujuan Menteri Hukum dan Hak
Asasi Manusia No. W7-09221.HT01.04-TH.2007, tanggal 21
Agustus 2007, serta telah di daftarkan dalam Daftar Perusahaan
pada Kantor Pendaftaran Perusahaan Kotamadya Jakarta Timur
di bawah No. 281/RUB 09-04/II/2008.
Deed was approved by the Minister of Justice and Human Rights
No. W7-09221.HT01.04-TH.2007, dated August 21, 2007, and
has been registered in the Register of Companies Companies
Registration Office in the East Jakarta district under No.
281/RUB 09-04/II/2008.
Anggaran Dasar PT Wika Realty diubah seluruhnya sesuai
dengan Undang-undang No. 40 tahun 2007 tentang Perseroan
Terbatas sebagaimana dimuat dalam Akta Pernyataan Keputusan
Rapat dan Perubahan Anggaran Dasar No. 69 tanggal 8 Agustus
2008 dibuat di hadapan Imas Fatimah, SH., Notaris di Jakarta,
dan telah mendapat persetujuan Menteri Hukum dan Hak Asasi
Manusia berdasarkan Keputusan No. AHU-69979.AH.01.02.
tahun 2008, serta telah didaftarkan dalam Daftar Perusahaan No.
AHU-0092176.AH.01.09. tahun 2008 tanggal 26 Desember 2008.
PT Wika Realty Articles of Association amended entirely in
accordance with the Law of the Republic Indonesia No. 40 of
2007 regarding Limited Liability Company as stipulated in the
Deed of Statement of Meeting and amendment No. 69 dated
August 8, 2008 drawn up before Imas Fatimah, SH., Notary in
Jakarta, and was approved by the Minister of Justice and Human
Rights based on the Decree No. AHU-69979.AH.01.02. in 2008,
and was registered in the Register of Companies Number. AHU0092176.AH.01.09. in 2008 dated on Desember 26, 2008.
8
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
1. UMUM (Lanjutan)
a. The Company's Establishment (Continued)
a. Pendirian Perusahaan (Lanjutan)
Setelah mengalami beberapa perubahan sesuai dengan
Anggaran Dasar terakhir telah dirubah dengan Akta Notaris Sri
Ismiyati, SH No. 40, tanggal 14 November 2011 dan telah
memperoleh persetujuan Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia dengan Surat Keputusan Nomor AHU59215.AH.01.02. Tahun 2011 Tanggal 2 Desember 2011.
After experiencing some changes in accordance with the Articles
of Association last amended by Deed Sri Ismiyati, SH. 40, dated
14 November 2011 and was approved by the Minister of Law
and Human Rights of the Republic of Indonesia in its Decision
Letter No. AHU-59215.AH.01.02. In 2011 Date of December 2,
2011.
a. Tambahan No. 1682, Berita Negara Republik Indonesia No.
22, tanggal 16 Maret 2001;
a. Supplement. No. 1682, State Gazette of the Republic of
Indonesia No. 22, dated on March 16, 2001;
b. Tambahan No. 2207, Berita Negara Republik Indonesia No.
18, tanggal 1 Maret 2002;
c. Tambahan No. 8126, Berita Negara Republik Indonesia No.
67, tanggal 20 Agustus 2004;
d. Tambahan No. 4202, Berita Negara Republik Indonesia No.
32, tanggal 21 April 2006;
b. Supplement. No. 2207, State Gazette of the Republic of
Indonesia No. 18, dated on March 1, 2002;
c. Supplement. No. 8126, State Gazette of the Republic of
Indonesia No. 67, dated on August 20, 2004;
d. Supplement. No. 4202, State Gazette of the Republic of
Indonesia No. 32, dated on 21 April 2006;
e. Tambahan No. 396, Berita Negara Republik Indonesia No. 4,
tanggal 21 Januari 2010;
e Supplement. No. 396, State Gazette of the Republic of
. Indonesia No. 4, dated on January 21, 2010;
f.
Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa
Wika Realty No. 17 tanggal 30 April 2007, dibuat di hadapan
Hambit Maseh, SH., Notaris di Jakarta, akta mana telah
memperoleh persetujuan Menteri berdasarkan Surat
Keputusan Menteri No. W7-09446 HT.01.04-TH.2007 tanggal
28 Agustus 2007, serta telah didaftarkan dalam Daftar
Perusahaan
pada
Kantor
Pendaftaran
Perusahaan
Kotamadya Jakarta Timur di bawah No. 281/RUB 0904/II/2008 tanggal 28 Februari 2008;
g. Akta Perubahan Anggaran Dasar PT Wika Realty No. 33
tanggal 15 Agustus 2007, dibuat di hadapan Imas Fatimah,
SH., Notaris di Jakarta, Akta mana telah mendapat
persetujuan dari Menteri Hukum dan Hak Asasi Manusia
berdasarkan Keputusan No. W7-09221 HT.04-TH. 2007
tanggal 21 Agustus 2007, serta telah didaftarkan dalam Daftar
Perusahaan pada Kantor Pendaftaran Perusahaan pada
Kantor Pendaftaran Perusahaan Kotamadya Jakarta Timur di
bawah No. 281/RUB 09-04/II/2008 tanggal 28 Februari 2008;
f. Deed of the Extraordinary General Shareholders Meeting of
Wika Realty No. 17 dated 30 April 2007, made before Hambit
Maseh, SH., Notary in Jakarta, which deed was approved by
the Minister of Justice and Human Rights based on Decree
No. W7-09 446-TH.2007 HT.01.04 August 28, 2007, and has
been registered in the Company Register at the Company
Registration Office under No East Jakarta. 281/RUB 0904/II/2008 dated 28 February 2008;
h. Akta Pernyataan Keputusan Rapat dan Perubahan Anggaran
Dasar No. 69 tanggal 8 Agustus 2008 dibuat di hadapan Imas
Fatimah, SH., Notaris di Jakarta, Akta mana telah mendapat
persetujuan Menteri Hukum dan hak Asasi Manusia
berdasarkan Keputusan No. AHU-69979.AH.01.02. tahun
2008, serta telah di daftarkan dalam Daftar Perusahaan No.
AHU-009216.AH.01.09 tahun 2008 tanggal 26 Desember
2008;
i. Anggaran Dasar mana terakhir telah dirubah dengan Akta
Notaris Sri Ismiyati, SH No. 40, tanggal 14 November 2011
dan telah memperoleh persetujuan Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dengan Surat Keputusan
Nomor AHU-59215.AH.01.02. Tahun 2011 Tanggal 02
Desember 2011;
j. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 65 tanggal 15 Agustus 2012 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.10-32115 tanggal 4 Desember
2012;
k. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai perubahan susunan Direksi dengan
Akta Notaris Sri Ismiyati, SH No 15 tertanggal 07 Januari 2014
yang juga telah mendapatkan Pengesahan dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia Nomor
AHU-AH.01.03-02294 tahun 2014 tanggal 17 Januari 2014;
h. Notarial Deed and amendments Articles of Association No. 69
dated August 8, 2008 drawn up before Imas Fatimah, SH.,
Notary in Jakarta, which deed was approved by the Minister
of Justice and Human Rights based on the Decree No. AHU69979.AH.01.02. in 2008, and has been registered in the
Register of Companies Number. AHU-009216.AH.01.09 2008
dated on Desember 26, 2008;
g. Deed of Amendements Articles of Association Wika Realty
No. 33 dated August 15, 2007, drawn up before Imas
Fatimah, SH., Notary in Jakarta, which deed was approved by
the Minister of Justice and Human Rights based on the
Decree No. W7-09 221-TH HT.04. 2007 dated August 21,
2007, and has been registered in the Company by the
Company Registrar Company Registration Office in the East
Jakarta district under No. 281/RUB 09-04/II/2008 dated on
February 28, 2008;
i. Statutes last amended by Deed Sri Ismiyati, SH. No. 40,
dated November 14, 2011, and has obtained the approval of
the Minister of Justice and Human Rights Republic of
Indonesia in Decree No. AHU-37182.AH.01.02. Year 2011
Date on December 02, 2011;
j. Shareholders Deed Outside Meetings PT Wika Realty No. 65
dated August 15, 2012 Notary Sri Ismiyati, SH in Jakarta, and
has gained acceptance from the Company's Notice of Change
Data Ministry of Law and Human Rights in the letter No. RI.
AHU-AH.01.10-32 115 dated 4 Desember 2012;
k. Deed of Shareholders Meeting Outside PT Wika Realty
regarding changes to the composition of the Board of
Commissioners Deed Sri Ismiyati, SH No. 15 dated January
07, 2014 which also has received Approval from the Minister
of Law and Human Rights of the Republic of Indonesia No.
AHU-AH.01.03-02294 of 2014 dated January 17, 2014;
9
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
1. UMUM (Lanjutan)
a. The Company's Establishment (Continued)
a. Pendirian Perusahaan (Lanjutan)
Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai Kapitalisasi Agio Saham dengan
Akta Notaris Sri Ismiyati, SH No 12 tertanggal 06 November
2014 yang juga telah mendapatkan Pengesahan dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia Nomor SK
NO.AHU-08243.40.21.2014 tahun 2014 tanggal 07 November
2014.
l. Deed of Shareholders Meeting Outside PT Wika Realty
regarding capitalization of share premium by Notarial Deed Sri
Ismiyati, SH No. 12 dated November 6, 2014 which also has
received Approval from the Minister of Law and Human Rights
of the Republic of Indonesia No. SK NO.AHU08243.40.21.2014 of 2014 dated November 07, 2014.
m. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai Persetujuan Peningkatan Modal
dengan Akta Notaris Sri Ismiyati, SH No 106 tertanggal 22
Desember 2014.
m. Deed of Shareholders Meeting Outside PT Wika Realty
regarding Approval of Capital Increase by Notarial Deed Sri
Ismiyati, SH No. 106 dated Desember 22, 2014.
n. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai perubahan Pasal 4 Anggaran
Dasar Perseroan dengan Akta Notaris Sri Ismiyati, SH No 140
tertanggal 29 Desember 2014 yang juga telah mendapatkan
Pengesahan dari Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia Nomor AHU-0000243.AH.01.02.2015
tanggal 08 Januari 2015.
n Deed of Shareholders Meeting Outside PT Wika Realty
. regarding changes Article 4 of the Company's article of
association by Notarial Deed Sri Ismiyati, SH No. 140 dated
December 29, 2014 which also has received Approval from
the Minister of Law and Human Rights of the Republic of
Indonesia No. AHU-0000243.AH.01.02.2015 dated January
08, 2015.
o. Akta Keputusan Pemegang Saham di Luar Rapat PT Wika
Realty mengenai perubahan Susunan Dewan Komisaris
dengan Akta Notaris Sri Ismiyati, SH No 11 tertanggal 15
Febuari 2015 telah mendapatkan Pengesahan dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia No.
SK.AHU-AH.01.03-0011259 Tahun 2015 tanggal 23 Febuari
2015.
o. Deed of Shareholders Meeting Outside PT Wika Realty
regarding changes in the Composition of the Board of
Commissioners with by Notarial Deed Sri Ismiyati, SH No. 11
dated February 15, 2015 which received Approval from the
Minister of Law and Human Rights of the Republic of
Indonesia No. SK.AHU-AH.01.03-0011259 of 2015, dated
February 23, 2015.
p. Akta Pernyataan Keputusan Rapat PT Wika Realty mengenai
perubahan susunan Pengurus Perseroan dengan Akta Notaris
Sri Ismiyati, SH No 30 tertanggal 21 April 2015 yang juga telah
mendapatkan Persetujuan dari Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia Nomor SK.AHU-AH.01.030928380 Tahun 2015 tanggal 29 April 2015.
p. Deed of Shareholders Meeting of PT Wika Realty regarding
changes the Composition of the Board of Commissioners with
by Notarial Deed Sri Ismiyati, SH No. 30 dated February 21,
2015 which also has received Approval from the Minister of
Law and Human Rights of the Republic of Indonesia No.
SK.AHU-AH.01.03-0928380 of 2015, dated April 29, 2015.
q. Akta Pernyataan Keputusan Rapat PT Wika Realty mengenai
Perubahan Sebagian Pasal 3 tentang Kegiatan Usaha Utama
Perusahaan dan Pasal 11 mengenai Kewenangan Direksi
sesuai dengan Akta Notaris Sri Ismiyati, SH No 101 tertanggal
29 April 2015 yang juga telah mendapatkan Persetujuan dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor SK.AHU-0935171.AH.01.02 Tahun 2015 tanggal 13
Mei 2015.
r. Akta Pernyataan Keputusan Rapat PT Wika Realty mengenai
Perubahan Anggaran Dasar Pasal 4 ayat 2 dan Pasal 11
Perusahaan sesuai dengan Akta Notaris Sri Ismiyati, SH No
102 tertanggal 26 Juni 2015 yang juga telah mendapatkan
Persetujuan dari Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia Nomor SK.AHU-AH.01.03-0949642
tanggal 08 Juli 2015.
q. Deed of Shareholders Meeting of PT Wika Realty Some
Changes regarding Article 3 of the Business Activities of the
Company and of Article 11 concerning the Authority of the
Board of Directors in accordance with the Notary Deed Sri
Ismiyati , SH No. 101 dated 29 April 2015 which has also
received approval from the Minister of Law and Human Rights
of the Republic of Indonesia No. SK.AHU-0935171.AH.01.02
of 2015, dated Mei 13, 2015.
r. Deed of Statement of Meeting Resolution of PT Wika Realty
regarding the Amendment of Article 4, paragraph 2 and Article
11 of the Company in accordance with the Notarial Deed Sri
Ismiyati, SH No. 102 dated June 26, 2015 which has also
received approval from the Minister of Justice and Human
Rights of the Republic of Indonesia Number SK.AHUAH.01.03 -0949642 dated July 8, 2015.
s. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai perubahan Susunan Direksi sesuai
dengan Akta Notaris Sri Ismiyati, SH No 43 tertanggal 23
Oktober 2015 yang juga telah mendapatkan Persetujuan dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor SK.AHU-AH.01.03-0975956 tanggal 29 Oktober 2015.
s. Deed of Statement of Shareholders' Resolution of PT Wika
Realty regarding changes in composition of the Board of
Directors in accordance with the Notarial Deed Sri Ismiyati,
SH No. 43 dated October 23, 2015 which has also received
approval from the Minister of Justice and Human Rights of the
Republic of Indonesia Number SK.AHU-AH.01.03-0975956
dated October 29, 2015.
t. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 131 with the Notarial Deed Sri Ismiyati, dated May
31, 2016 and has received approval from the Minister of
Justice and Human Rights of the Republic of Indonesia with
AHU-AH.01.03-0055233 dated June 08, 2016.
l.
t.
Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 131 tanggal 31 Mei 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0055233 tanggal 08 Juni
2016;
10
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
1. UMUM (Lanjutan)
a. The Company's Establishment (Continued)
a. Pendirian Perusahaan (Lanjutan)
u. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 79 tanggal 20 Juni 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0059729 tanggal 22 Juni
2016;
v. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 146 tanggal 30 Juni 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0063411 tanggal 01 Juni
2016;
w. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 50 tanggal 26 Juli 2016 dibuat di hadapan
Notaris Sri Ismiyati, SH di Jakarta, dan telah mendapatkan
Penerimaan Pemberitahuan Perubahan Data Perseroan dari
Menteri Hukum dan hak Asasi Manusia RI dalam surat No.
AHU-AH.01.03-0067137 tanggal 27 Juli 2016;
u. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 79 dated June 20, 2016 Notary Sri Ismiyati, SH in
Jakarta, and has gained acceptance from the Company's
Notice of Change Data Ministry of Law and Human Rights in
the letter No. RI. AHU-AH.01.03-0059729 dated June 22,
2016;
v. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 146 dated June 30, 2016 Notary Sri Ismiyati, SH in
Jakarta, and has gained acceptance from the Company's
Notice of Change Data Ministry of Law and Human Rights in
the letter No. AHU-AH.01.03-0063411 dated June 01,2016;
w. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 50 dated July 26, 2016 Notary Sri Ismiyati, SH in
Jakarta, and has gained acceptance from the Company's
Notice of Change Data Ministry of Law and Human Rights in
the letter No. AHU-AH.01.03-0067137 dated July 27, 2016;
x. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 33 tanggal 10 November 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0098115 tanggal 11
November 2016;
y. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 152 tanggal 22 Desember 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas No. AHU-AH.01.02-00671 tanggal 11
Januari 2017;
Maksud dan tujuan perusahaan sebagaimana di atur dalam Akta
Pernyataan Keputusan Rapat dan Perubahan Anggaran Dasar
No. 69 tanggal 8 Agustus 2008, yang dibuat di hadapan Imas
Fatimah, SH., Notaris di Jakarta. dan akta ini terakhir dirubah
dengan Akta Pernyataan Keputusan Pemegang Saham diluar
rapat No. 95 tanggal 15 Agustus 2011 dan Akta Pernyataan
Keputusan Rapat PT Wika Realty No. 101 tanggal 29 April 2015
yang keseluruhannya dibuat dihadapan Sri Ismayati, SH, Notaris
di Jakarta, adalah:
x. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 33 dated November 10, 2016 Notary Sri Ismiyati,
SH in Jakarta, and has gained acceptance from the
Company's Notice of Change Data Ministry of Law and
Human Rights in the letter No. AHU-AH.01.03-0098115 dated
11 November 2016;
a. Real Estat.
b. Jasa Properti.
c. Jasa, kecuali jasa dalam bidang hukum dan pajak.
a. Real Estate.
b. Property Services.
c. Services, except services in the field of law and tax.
Kegiatan usaha perusahaan diklasifikasikan menjadi kegiatan
usaha utama dan kegiatan usaha penunjang, yang terdiri dari:
The operations company are clasification The main operations
and operations support, are as follows:
a. Kegiatan Utama Perusahaan, meliputi:
Pengembang, Pembangunan dan Penjualan di bidang
i.
real estat.
Pengembang, Pembangunan dan Pemilikan di bidang
ii.
properti termasuk persewaan sarana dan prasarana.
iii. Jasa Pengelolaan bidang Realti dan Properti, termasuk
di dalamnya jasa pengelolaan dan pengoperasian Hotel/
Kondotel/ Villa/ Villatel/ Resort.
iv. Jasa Perantara (brokerage) bidang realti dan properti.
a. The main operations are as follows:
i. Developers, Development and Sales in real estate.
y. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 152 dated December 22, 2016 Notary Sri Ismiyati,
SH in Jakarta, and has gained acceptance from the
Company's Notice of Change Data Ministry of Law and
Human Rights in the letter RI Approval of Amendment of
Articles of Association Limited No. AHU-AH.01.02-00671
dated January 11, 2017;
Company goals and objectives as set in the Notarial Deed and
amendments No. 69 dated August 8, 2008, drawn up before
Imas Fatimah, SH., Notary in Jakarta, and the Notarial deed was
last changed in accordance Decision Deed outside about
PT Wika Realty shareholders meeting decission statement which
has been ratified before Notary Sri Ismayati, SH No.95 dated
August 15, 2011 and amendments No.101 dated April 29, 2015
are:
ii. Developers, Development and Ownership in the property
including the rental of facilities and infrastructure.
iii. Realty and Property Management Service, including
management services and operation of Hotel / Condotel /
Villa / Villatel / Resort .
iv.Intermediary services ( brokerage ) field of realty and
property .
b. The Operations Supporting undertaken are as follows:
i. Construction Services.
ii.Planning Services and Controlling.
b. Kegiatan Usaha Penunjang, meliputi:
i.
Jasa Kontruksi:
ii.
Jasa Perencanaan dan Pengawasan
11
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
a. The Company's Establishment (Continued)
1. UMUM (Lanjutan)
a. Pendirian Perusahaan (Lanjutan)
Kantor pusat perusahaan berkedudukan di Gedung WIKA II Jalan
D.I. Panjaitan Kav 3 - 4 Jakarta Timur, sejak tanggal 06
Desember 2011 Kantor Perusahaan pindah ke Menara Bidakara I
lantai 18, Jl. Gatot Subroto Kav. 71-73 Pancoran Jakarta dan
sejak tanggal 1 Desember 2016 kantor pusat perusahaan pindah
ke Tamansari Hive Office lantai 12 - 15 Jl. D.I Panjaitan kav 2
Cawang, Jakarta Timur.
Head office is located in Wika Building II, Jalan D.I. Panjaitan
Kav 3-4 Jakarta Timur, since Desember 06, 2011 the Company
head office moved to Menara Bidakara 1, 18 floor Jl. Jendral
Gatot Subroto Pancoran Jakarta, and since December 01,, 2016
the company head office moved to Tamansari Hive Office floor
12 -15 Jl. D.I Panjaitan kav 2 Cawang, East Jakarta.
Board of Director
Dewan Komisaris
Pada tanggal 20 Juni 2016 ditetapkan perubahan atau
On June 20, 2016 There was a return assigned of company
penambahan anggota Dewan komisaris atau susunan Pengurus
organization structure in accordance with the decision of
Perseroan sesuai dengan Akta Pernyataan Keputusan Pemegang
Shareholders Meeting outside appropiate notarial deed Sri
Saham Di Luar Rapat PT Wika Realty yang dibuat dihadapan
Ismiyati, SH No. 79, June 20, 2016. Regarding changes to the
Notaris Sri Ismiyati, SH No. 79 Tanggal 20 Juni 2016. Maka,
Company's Board of Commisioners composition. Then, the
susunan Dewan Komisaris perusahaan sampai dengan tanggal
Composition of Commisioner Companies up to December 31,
31 Desember 2016 sebagai berikut :
2016 are as follows :
Board of Commissioner :
Dewan Komisaris :
Komisaris Utama
Arie Setiadi Moerwanto
President Commissioner
Komisaris
Adji Firmantoro
Commissioner
Komisaris
Kesiana Kusnandar
Commissioner
Komisaris
Antonius Nicholas Stephanus Kosasih
Commissioner
Komisaris Independen
Januard Hulman Gultom
Independent Commissioner
Pada tanggal 31 Mei 2016 ditetapkan perubahan susunan
On May 31. 2016 a change in accordance with the decision of
Pengurus Perseroan sesuai dengan Akta Pernyataan Keputusan
the Board of Commisioners Outside Shareholders Meeting in
Pemegang Saham Di Luar Rapat PT Wika Realty yang dibuat
accordance Deed Sri Ismiyati, SH No. 131 Date of May 31, 2016
dihadapan Notaris Sri Ismiyati, SH No. 131 Tanggal 31 Mei 2016.
concerning the Company's Board of Directors changes. Thus,
Maka, susunan Dewan Komisaris perusahaan pada t
DAN ENTITAS ANAK / AND ITS SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN
CONSOLIDATE FINANCIAL STATEMENTS
PADA TANGGAL 31 DESEMBER 2016
DAN UNTUK TAHUN-TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT
AS OF DECEMBER 31, 2016
AND FOR THE YEARS ENDED
BESERTA LAPORAN AUDITOR INDEPENDEN/
AND INDEPENDENT AUDITOR’S REPORT
DAFTAR ISI/
TABLE OF CONTENTS
Halaman/
Pages
PERNYATAAN DIREKSI / DIRECTOR STATEMENT
LAPORAN AUDITOR INDEPENDEN / INDEPENDENT AUDITOR’S REPORT………….
1
LAPORAN KEUANGAN / FINANCIAL STATEMENTS…..........……………………………
2
•
•
•
•
Laporan Posisi Keuangan /
Statement Of Financial Position...................................................................................
3
Laporan Laba Rugi Dan Penghasilan Komprehensif Lain /
Statement Of Profit or Loss and Others Comprehensive Income………………………
5
Laporan Perubahan Ekuitas /
Statements Of Change In Equity………………………………………………..................
6
Laporan Arus Kas /
Statements Of Cash Flow…………………………………………………………..............
7
CATATAN ATAS LAPORAN KEUANGAN /
NOTES TO FINANCIAL STATEMENTS……………………………………………………….
8
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016, 2015 dan 2014
(Disajikan dalam Rupiah penuh, kecuali dinyatakan lain)
Uraian
ASET
ASET LANCAR
Kas dan Setara Kas
Piutang Usaha
Catatan /
Notes
2g,3
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF FINANCIAL POSITION
For the years ended December 31, 2016, 2015 and 2014
(Expressed full in Rupiah, unless otherwise stated)
31 Desember
2016
/December 31
2015
547.155.548.342
234.181.019.737
2014
183.532.038.680
(setelah dikurangi akumulasi
penurunan nilai piutang sebesar
Rp12.376.054.317, Rp12.830.607.704,
dan Rp12.574.572.715
per 31 Desember 2016, 2015, dan
2014).
Pihak Ketiga
Pihak Berelasi
Piutang Retensi
2h,4
2h,4
295.159.935.158
119.990.534.790
844.922.760.018
14.183.702.858
466.381.413.075
12.040.129.723
2h,5
2h,5
45.375.013.432
-
67.790.514.458
-
78.312.849.106
-
2h,6
2h,6
7
8
2j,9
2i,10
11
2h,4
2h,5
2m,12
13
2p, 14
2q,15
2n, 16
15.873.813.913
16.432.191.518
2.724.651.104
69.845.695.422
1.539.766.635.028
27.489.459.922
155.570.829.524
10.599.063.664
22.846.541.480
24.035.902.689
818.730.635.279
30.242.572.617
186.692.035.738
2.878.295.036
5.379.537.529
8.266.990.274
775.405.432.725
95.708.226.690
70.472.854.760
2.835.384.308.153
2.254.224.748.538
1.698.377.767.598
1.205.686.625.347
16.807.663.570
89.124.619.817
16.281.191.574
88.925.318.751
66.299.745.169
364.035.913.563
13.402.337.223
9.564.163.342
42.500.000.000
3.692.814.427
255.036.889.466
224.738.291.279
(setelah dikurangi akumulasi penyusutan
sebesar Rp2.813.758.136, Rp
2.155.169.018, dan RpRp 1.582.157.648
per per 31 Desember 2016, 2015, dan
2014).
Aset Lain-Lain
Jumlah Aset Tidak Lancar
JUMLAH ASET
Third Parties
Related Parties
Other Receivables
(Net of accumulated allowance for
impairment of Rp2,797,681,706,
Rp.905,744,863. Rp.1,296,031,511, as
of December 31, 2016, 2015 and 2014)
Jumlah Aset Lancar
ASET TIDAK LANCAR
Piutang Jatuh Tempo Diatas 1 (satu)
Piutang Usaha
Piutang Retensi
Investasi Pada Entitas Asosiasi
Jaminan Yang Diberikan
Tanah Belum Dikembangkan
Goodwill
Properti Investasi
Aset Tetap
Third Parties
Related Parties
Retention Receivables
(Net of accumulated allowance for
impairment of Rp2,181,754,385, nill
and Rp189,334,099 as of 31
December 2016,2015 and 2014).
(setelah dikurangi akumulasi penurunan
nilai piutang sebesar Rp.2.797.681.706,
Rp 905.744.863, Rp.1.296.031.511
per 31 Desember 2016, 2015 dan 2014.
Pihak Ketiga
Pihak Berelasi
Pajak Dibayar Dimuka
Uang Muka
Persediaan
Tagihan Bruto Pemberi Kerja
Beban Dibayar Dimuka
ASSETS
CURRENT ASSETS
Cash and Cash Equivalent
Trade Receivables
(Net of accumulated allowance for
impairment of
Rp12.376.054.317, Rp12,830,607,704.
and
Rp 12,574,572,715 as of December
31, 2016, 2015, and 2014).
(setelah dikurangi akumulasi penurunan
nilai piutang sebesar 2.181.754.385, nihil
dan Rp 189.334.099 per 31 Desember
2016,2015 dan 2014).
Pihak Ketiga
Pihak Berelasi
Piutang Lain-Lain
Description
40.182.013.070
16.461.906.172
2.648.645.054
142.006.418.063
228.556.938.380
Third Parties
Related Parties
Taxation
Advance
Inventories
Due From Customer
Prepaid Expense
Total Current Assets
NON-CURRENT ASSETS
Receivables With Maturies
Account Receivables
Retention Receivables
Investment in Associated Companies
Extended Guarantee
Land For Development
Goodwill
Investment Property
Fixed Assets
(Net of accumulated depreciation of
Rp2.813.758.136 and Rp
2,155,169,018 and Rp 1,582,157,648
as of December, 2016, 2015 and 2014)
2o,17
2p,18
54.671.180.120
21.626.949.685
58.216.759.179
4.493.186.490
54.775.236.565
38.950.681.552
1.909.871.023.460
625.232.625.542
523.581.838.856
4.745.255.331.613
2.879.457.374.080
2.221.959.606.454
Lihat catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
Other Assets
Total Non-Current Assets
TOTAL ASSETS
See the accompanying Notes to the Financial Statements which are an integral
part of the financial statements as a whole.
3
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN
Tanggal 31 Desember 2016 dan 31 Desember 2015
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
Uraian
LIABILITAS DAN EKUITAS
LIABILITAS JANGKA PENDEK
Utang Bank - Jangka Pendek
Pihak Ketiga
Pihak Berelasi
Utang Usaha
Pihak Ketiga
Pihak Berelasi
Utang Lain-lain
Pihak Ketiga
Pihak Berelasi
Utang Pajak
Uang Muka Dari Pelanggan
Beban Yang Masih Harus Dibayar
Pendapatan Diterima Dimuka
Liabilitas Jangka Panjang yang
Jatuh Tempo Dalam Satu Tahun
Utang MTN/ Surat Promes
Pinjaman Jangka Menengah
Jumlah Liabilitas Jangka Pendek
LIABILITAS JANGKA PANJANG
Utang Bagi Hasil
Liablitas Pajak Tangguhan
Utang Kepada Pihak Berelasi
Kewajiban Imbalan Pasca Kerja
Liabilitas jangka panjang setelah
Dikurangi Bagian Yang Jatuh
Tempo Dalam Satu Tahun
Utang MTN/ Surat Promes
Pinjaman Jangka Menengah
Jumlah Liabilitas Jangka Panjang
JUMLAH LIABILITAS
Catatan /
Notes
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF FINANCIAL POSITION
As of September 30, 2016 and December 31, 2015
(Expressed in Rupiah, unless otherwise stated)
31 Desember
2016
/December 31
2015
2014
19
385.278.580.188
197.269.538.992
207.492.487.367
49.119.538.994
138.700.000.000
77.119.538.994
391.504.205.952
13.673.426.665
390.705.609.956
7.642.958.937
422.764.619.854
40.799.274.165
212.756.866.632
6.005.462.886
114.408.882.875
579.427.833.270
357.481.913.214
2.612.131.239
50.940.347.761
91.249.021.463
228.940.297.529
174.246.088.550
1.595.888.319
19.462.948.784
75.643.664.975
201.191.855.761
186.264.658.348
-
175.000.000.000
143.278.012.927
2.578.696.854.840
249.000.000.000
82.225.701.035
1.533.157.939.911
175.000.000.000
15.000.000.000
1.351.946.560.881
210.631.616.704
3.139.499.571
102.357.505.750
17.217.156.419
141.737.236.076
1.380.689.392
12.604.170.457
14.680.846.757
107.744.532.051
34.273.371
3.000.000.000
16.344.551.317
250.000.000.000
29.126.507.764
612.472.286.208
3.191.169.141.048
175.000.000.000
76.071.191.775
421.474.134.457
1.954.632.074.368
45.000.000.000
172.123.356.739
1.524.069.917.620
20
21
7
22
23
24
28
29
25
7
2p,26
27
28
29
LIABILITIES AND EQUITY
CURRENT LIABILITIES
Short Term Loans
Third Parties
Related Parties
Trade Payables
Third Parties
Related Parties
Other Payables
Third Parties
Related Parties
Tax Payables
Advance From Customers
Accrued Expenses
Unearned Revenue
Short term Non Current Liablities
MTN Loan/ Promissory Note
Mid term Loan
Total Current Liablities
NON-CURRENT LIABILITIES
Profit Sharing Liabilities
Deferred tax Liabilities
Related Parties Liabilities
Employee Benefits Liabilities
Current portion of long-term loan
after net of current portion short
term
MTN Loan/ Promissory Note
Medium Term Loan
Total Non-Current Liabilities
TOTAL LIABILITIES
EQUITY
Equity attributable to owners of
parents entity
Share Capital
EKUITAS
Ekuitas yang dapat diatribusi-kan
kepada pemilik entitas induk
Modal Saham
Modal Dasar 40.000.000.000 (nilai
penuh) saham-nilai nominal Rp 100 per
saham, Modal ditempatkan dan disetor
11.736.610.560 saham, 6.221.220.644
saham dan 4.969.932.383 saham per 31
Desember 2016, 2015 dan 2014
30
Tambahan Modal Disetor
Saldo Laba
Ditentukan penggunaannya
Belum ditentukan penggunaannya
Pendapatan Komprehensif Lain
Kerugian Aktuarial Atas Program
Imbalan Pasti
Kepentingan Non Pengendali
Total Ekuitas
JUMLAH LIABILITAS DAN EKUITAS
Description
31
Authorized Capital 40,000,000,000 (full
amount) shares with par value of Rp.
100 per share, issued and fully paid-in
capital
11,735,610.560
shares,
6,221,220,644
shares
and
4,969,932,383 saham in December,
496.993.238.300 2016, 2015 and 2014.
1.173.661.056.000
31.637.275.200
622.122.064.400
99.069.413.022
67.809.329.373
312.250.018.402
62.809.329.373
146.417.641.087
38.614.417.788
121.731.116.379
(7.521.925.175)
1.577.835.753.800
(23.749.563.235)
1.554.086.190.565
4.745.255.331.613
(5.593.148.170)
924.825.299.712
924.825.299.712
2.879.457.374.080
(9.192.713.405)
697.889.688.834
697.889.688.834
2.221.959.606.454
Lihat catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
49.743.629.772
Additional Paid-in Capital
Retained Earnings
Appropriated
Unappropriated
Other Comprehensive Income
Actuarial Loss of Defined
Benefits Plan
Total Equity
TOTAL LIABILITIES AND EQUITY
See the accompanying Notes to the Financial Statements which are an integral
part of the financial statements as a whole.
4
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED INCOME STATEMENT AND OTHER COMPREHENSIVE INCOME
LAPORAN LABA RUGI DAN PENGHASILAN KOMPREHENSIF LAIN KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016 , 2015 dan 2014
(Disajikan dalam Rupiah penuh, kecuali dinyatakan lain)
Uraian
Catatan /
Notes
PENJUALAN BERSIH
Penjualan Realty
Pendapatan Properti
Pendapatan Konstruksi
Jumlah Penjualan Bersih
2q, 32
BEBAN POKOK PENJUALAN
Beban Pokok Penjualan Realty
Beban Pokok Penjualan Properti
Beban Pokok Penjualan Konstruksi
Jumlah Beban Pokok Penjualan
LABA KOTOR
2q, 33
BEBAN USAHA
Beban Pegawai
Beban Umum dan Administrasi
Beban pemasaran
Beban Pemeliharaan
Jumlah Beban Usaha
2q, 34
LABA USAHA
PENDAPATAN (BEBAN) LAIN-LAIN
Beban Pendanaan/Beban Bunga
Pemulihan/(Penyisihan) Piutang
Pajak Final
Lain-lain Bersih
Jumlah Pendapatan (Beban) Lain-Lain
31 Desember /December 31
2015
Description
2014
1.840.264.113.682
201.224.952.286
7.029.691.645
2.048.518.757.613
1.252.613.955.083
152.702.670.191
30.587.023.023
1.435.903.648.297
1.060.988.416.134
87.764.961.068
151.589.259.106
1.300.342.636.308
NET SALES
Real Estate Sales
Property Revenue
Construction Revenue
Total Net Sales
1.360.371.472.927
194.314.026.446
17.680.092.706
1.572.365.592.079
476.153.165.534
1.006.359.675.372
158.155.721.050
33.528.409.876
1.198.043.806.298
237.859.841.999
845.730.685.100
89.447.340.880
128.647.985.943
1.063.826.011.923
236.516.624.385
COST OF SALES
Real Estate
Property Services
Construction services
Total Cost Of Sales
GROSS PROFIT
27.460.624.460
13.027.603.298
390.466.473
8.907.973.128
49.786.667.358
24.312.511.089
2.660.251.399
1.076.366.169
7.249.558.998
35.298.687.655
21.570.293.955
1.978.437.140
1.420.376.542
3.649.529.996
28.618.637.633
OPERATING EXPENSES
Employee Expenses
General and Administrative Expenses
Marketing Expenses
Maintenance Expenses
Total Operating Expenses
426.366.498.176
202.561.154.344
207.897.986.752
OPERATING INCOME
(11.568.637.590)
(4.615.425.386)
(55.164.223.394)
(46.708.278.346)
(118.056.564.716)
(49.409.895.449)
558.636.201
(63.596.211.595)
3.086.155.490
(109.361.315.352)
(22.601.031.334)
(5.323.691.186)
(57.597.098.579)
(244.530.207)
(85.766.351.306)
2q, 35
PENDAPATAN VENTURA BERSAMA (KSO)
LABA SEBELUM PAJAK PENGHASILAN
PENGHASILAN (BEBAN) PAJAK
Pajak Kini
Pajak Tidak Final
Pajak Tangguhan
Jumlah Penghasilan (Beban) Pajak
LABA (RUGI) PERIODE BERJALAN
2016
For the years ended December 31, 2016, 2015 and 2014
(Expressed full in Rupiah, unless otherwise stated)
OTHER INCOME (EXPENSE)
Funding Expense (Interest)
Restructure/(Allowance) for Impairment
Final Tax
Others - Net
Total Other Income (Expense)
558.157.086
-
-
PROFIT FROM JOINT VENTURE
308.868.090.545
93.199.838.992
122.131.635.446
PROFIT BEFORE INCOME TAX
2t, 7
(1.394.573.427)
(1.758.810.179)
(3.153.383.606)
305.714.706.941
(6.679.618.939)
(1.346.416.021)
(8.026.034.960)
85.173.804.031
(874.958.164)
(34.273.372)
(909.231.536)
121.222.403.910
INCOME TAX (EXPENSES)
Current Tax
Non Final Tax
Deferred Tax
Total Income (Expense) Tax
NET INCOME
PENGHASILAN KOMPREHENSIF LAIN
Pos-pos yang Tidak Akan direklasifikasi
Ke Laba Rugi:
Keuntungan / (Kerugian) Aktuarial Atas
Program Imbal Kerja Pasti
JUMLAH PENDAPATAN KOMPREHENSIF
PERIODE BERJALAN
303.785.929.936
88.773.369.266
116.952.916.393
OTHER COMPREHENSIVE INCOME
Item that Will Be Not Reclassified
Subsequently To Profit or Loss:
Actuarial Gain/ (Loss) of
Defined Benefit Plan
Other Comprehensif Income
Total
LABA YANG DAPAT DIATRIBUSIKAN KE :
- PEMILIK ENTITAS INDUK
- KEPENTINGAN NON PENGENDALI
JUMLAH
310.491.372.305
(4.776.665.364)
305.714.706.941
85.173.804.031
85.173.804.031
121.222.403.910
121.222.403.910
INCOME ATTRIBUTABLE TO :
PARENT ENTITY OWNER NON CONTROLLING INTEREST TOTAL
116.952.916.393
116.952.916.393
TOTAL COMPREHENSIVE INCOME
ATTRIBUTABLE TO :
PEMILIK ENTITAS INDUK NON CONTROLLING INTEREST TOTAL
(1.928.777.005)
JUMLAH LABA (RUGI) KOMPREHENSIF YANG
DAPAT DIATRIBUSIKAN KEPADA :
- PEMILIK ENTITAS INDUK
- KEPENTINGAN NON PENGENDALI
JUMLAH
Laba Bersih Per Saham Dasar
(Rupiah penuh)
2w, 36
3.599.565.235
308.562.595.300
(4.776.665.364)
303.785.929.936
88.773.369.266
88.773.369.266
47,03
7,26
Lihat catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
(4.269.487.517)
10,33
Net Earning Per Share
(Full amount)
See the accompanying Notes to the Financial Statements which are an integral
part of the financial statements as a whole.
5
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016 , 2015 dan 2014
(Disajikan dalam Rupiah penuh, kecuali dinyatakan lain)
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF CHANGES IN EQUITIES
For the years ended December 31, 2016, 2015 and 2014
(Expressed full in Rupiah, unless otherwise stated)
Saldo Laba/ Retained Earnings
Modal Saham/Capital
Stock
SALDO PER 1 JANUARI 2014
Dividen
Tambahan Modal Disetor
Agio
Cadangan Bertujuan
Laba bersih komprehensif
SALDO PER 31 DESEMBER 2014
193.072.089.400
303.921.148.900
496.993.238.300
69.708.070.060
(69.708.070.060)
49.743.629.772
49.743.629.772
32.456.510.944
6.157.906.844
38.614.417.788
146.338.351.712
(31.647.465.659)
(108.024.266.740)
(6.157.906.844)
121.222.403.910
121.731.116.379
Keuntungan
(Kerugian) Aktuarial
Atas Program
Imbalan
Pasti/Actuarian Gain
(Loss) Defined
Benefits Plants
(4.923.225.888)
(4.269.487.517)
(9.192.713.405)
Dividen
Tambahan Modal Disetor
Agio
Cadangan Bertujuan
Laba bersih komprehensif
SALDO PER 31 DESEMBER 2015
125.128.826.100
622.122.064.400
49.325.783.250
99.069.413.022
24.194.911.585
62.809.329.373
(36.292.367.738)
(24.194.911.585)
85.173.804.031
146.417.641.087
3.599.565.235
(5.593.148.170)
Dividen
Tambahan Modal Disetor
Agio
Cadangan Bertujuan
Laba bersih komprehensif
SALDO PER 31 DESEMBER 2016
551.538.991.600
(67.432.137.822)
31.637.275.200
-
(25.552.141.209)
(114.106.853.781)
1.173.661.056.000
Tambahan Modal
disetor/Additional
paid-in capital
Ditentukan
Penggunaannya/
Appropriated
Belum Ditentukan
Penggunaannya/
Unappropriated
5.000.000.000
67.809.329.373
(1.928.777.005)
(7.521.925.175)
(5.000.000.000)
310.491.372.305
312.250.018.402
Lihat Catatan atas Laporan Keuangan yang merupakan bagian yang tidak terpisahkan dari laporan keuangan
secara keseluruhan.
Jumlah / Total
Kepentingan Non
Pengendali/NonControling Interest
Jumlah / Total
436.651.796.228
(31.647.465.659)
126.188.812.100
49.743.629.772
116.952.916.393
697.889.688.834
-
610.523.432.996
(31.647.465.659)
126.188.812.100
49.743.629.772
116.952.916.393
697.889.688.834
BALANCE AS OF JANUARY 1, 2014
Dividend
Additional Paid-in Capital
Agio
Appropriation of General Reserve
Comprehensive Gain/Loss
BALANCE AS OF JANUARY 1, 2015
(36.292.367.738)
125.128.826.100
49.325.783.250
88.773.369.266
924.825.299.712
-
(36.292.367.738)
125.128.826.100
49.325.783.250
88.773.369.266
924.825.299.712
Dividend
Additional Paid-in Capital
Agio
Appropriation of General Reserve
Comprehensive Gain/Loss
BALANCE AS OF DECEMBER 31, 2015
(25.552.141.209)
370.000.000.000
(18.972.897.871)
303.785.929.936
1.554.086.190.565
Dividend
Additional Paid-in Capital
Agio
Appropriation of General Reserve
Other Comprehensive Income
BALANCE AS OF DECEMBER 31, 2016
(25.552.141.209)
370.000.000.000
308.562.595.300
1.577.835.753.800
(18.972.897.871)
(4.776.665.364)
(23.749.563.235)
See accompanying Notes to Financial Statements which are an integral part of the financial statements.
6
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
LAPORAN ARUS KAS KONSOLIDASIAN
Untuk tahun-tahun yang berakhir tanggal 31 Desember 2016 dan 2015
(Dinyatakan dalam ribuan Rupiah penuh, kecuali dinyatakan lain)
2016
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
CONSOLIDATED STATEMENT OF CASH FLOWS
For the years ended December 31, 2016 and 2015
(Expressed full in Rupiahs, unless otherwise stated)
2015
ARUS KAS DARI AKTIVITAS OPERASI
Penerimaan Kas dari Pelanggan
Pembayaran Kas Kepada:
Pemasok
Direksi, Karyawan dan Beban Usaha
Kas yang Dihasilkan dari Operasi
Penerimaan Bunga
Pembayaran Bunga Pinjaman
Pembayaran Pajak Penghasilan
Kas Bersih Diperoleh dari (Digunakan untuk)
Aktivitas Operasi
1.942.665.616.321
1.186.813.460.256
2014
CASH FLOWS FROM OPERATING
ACTIVITIES
957.030.901.910
Cash receipts from Customers
Payment Cash to:
(1.058.960.016.665)
Suppliers
(28.440.148.024) Director, Employee and Operating Expense
(1.598.335.358.613)
(42.540.666.179)
(925.397.852.250)
(35.298.687.655)
301.789.591.529
2.544.513.610
(116.312.129.036)
(145.019.842.090)
226.116.920.351
1.760.390.769
(61.708.642.590)
(145.671.010.999)
(130.369.262.779)
1.212.115.766
(33.640.801.334)
(59.796.647.695)
Cash Receips from Operating
Receipt of Interest
Payment of Interest
Payment of Income Tax
43.002.134.013
20.497.657.531
(222.594.596.042)
Net Cash Flows Provided by (Used in)
Operating Activities
ARUS KAS DARI AKTIVITAS INVESTASI
Penambahan Jaminan Usaha
Perolehan Aset Tetap
Perolehan Properti Investasi
Perolehan Tanah untuk Pengembangan
Perolehan Investasi Perusahaan Asosiasi
(141.419.889.236)
(173.033.933.333)
(135.135.000.000)
(3.111.771.567)
(428.285.743.741)
(42.500.000.000)
(5.833.500)
(2.299.935.000)
(232.165.155.074)
(6.740.234.458)
-
Kas Bersih Diperoleh dari (Digunakan untuk)
Aktivitas Investasi
(449.588.822.569)
(473.897.515.308)
(241.211.158.032)
ARUS KAS DARI AKTIVITAS PENDANAAN
Kenaikan (penurunan) Pinjaman Bank
Pembayaran Dividen
Kenaikan (Penurunan) Hutang Pihak Berelasi
Penambahan Modal Disetor
Kenaikan (Penurunan) MTN/ Promissory Note
Kas Bersih Diperoleh dari Aktivitas
Pendanaan
Kenaikan (Penurunan) Bersih Kas Dan
Setara Kas
95.938.358.370
(25.552.141.209)
278.175.000.000
370.000.000.000
1.000.000.000
108.295.210.803
(36.258.615.476)
8.557.634.157
174.454.609.350
249.000.000.000
240.609.745.712
(31.647.465.659)
(4.263.145.561)
175.932.441.870
75.000.000.000
719.561.217.161
504.048.838.834
528.490.298.412
312.974.528.605
50.648.981.057
64.684.544.338
Saldo Kas dan Setara Kas Awal Tahun
SALDO KAS DAN SETARA KAS PADA
AKHIR TAHUN
234.181.019.737
183.532.038.680
118.847.494.342
547.155.548.342
234.181.019.737
183.532.038.680
Lihat Catatan atas Laporan Keuangan yang merupakan bagian yang tidak
terpisahkan dari laporan keuangan secara keseluruhan.
CASH FLOWS FROM INVESTING
ACTIVITIES
Increase Of Bank Guarantee
Acquisition of Fixed Assest
Acquisition of Investment Property
Cost of Land for Development
Acquisition Of Investment In Associates
Net Cash Flows Provided by (Used in)
Investing Activities
CASH FLOWS FROM FINANCING
ACTIVITIES
Increase (Decrease) of Bank Loans
Payment of Dividend
Increase (Decrease) of Related Party Payable
Additional paid-in capital
Increase of MTN
Net Cash Flows Provided by (Used in)
Financing Activities
Net Increase (Decrease) In Cash and
Cash Equivalent
Beginning Balance Of Cash and
Cash Equivalent
ENDING BALANCE OF CASH AND
CASH EQUIVALENTS
See accompanying Notes to Financial Statements which are an integral part of
the financial statements.
7
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL
1. UMUM
a. The Company's Establishment
a. Pendirian Perusahaan
Wika Realty suatu perseroan terbatas yang didirikan dengan
nama PT Wijaya Karya Realty dan menjalankan kegiatan
usahanya menurut dan berdasarkan peraturan perundangundangan yang berlaku di Republik Indonesia, berkedudukan di
Jakarta, didirikan berdasarkan Akta Perseroan Terbatas Wika
Realty No. 17 tanggal 20 Januari 2000, dibuat di hadapan Imas
Fatimah, SH., Notaris di Jakarta sebagaimana diubah dengan
Akta Perubahan Anggaran Dasar No. 19 tanggal 20 April 2000
dibuat di hadapan Nila Noordjasmani Soeyasa Besar, SH.,
pengganti Imas Fatimah, SH., Notaris di Jakarta, yang telah
memperoleh persetujuan Menteri Kehakiman Republik Indonesia
berdasarkan Surat Keputusan No. C-20856 HT.01.01.TH.2000
tanggal 15 Desember 2000, yang telah didaftarkan dalam Daftar
Perusahaan sesuai UU No. 3 tahun 1982 tentang Wajib Daftar
Perusahaan dengan TDP. 09.04.1.70.15594 di Kantor
Pendaftaran Perusahaan Kodya Jakarta Timur Nomor Agenda
986/BH.09.04/XII/2000 tanggal 20 Desember 2000, serta telah
diumumkan dalam Tambahan No. 1682, Berita Negara Republik
Indonesia No. 22 tanggal 16 Maret 2001.
Wika Realty is a limited company incorporated under the name
PT Wijaya Karya Realty and conduct their operations according
to and based on laws and regulations in the Republic of
Indonesia, located in Jakarta, was established based on Deed
No. 17 Wika Realty Limited Company dated January 20, 2000,
by Imas Fatimah, SH., Notary in Jakarta, as amended by Deed
of Amendment to Articles of Association No. 19 dated 20 April
2000 by Nila Noordjasmani Soeyasa Besar, SH., substitute Imas
Fatimah, SH., Notary in Jakarta, which has approved by the
Minister of Justice of the Republic of Indonesia by virtue of
Decree No. C-20856 HT.01.01.TH.2000 Desember 15, 2000,
which was registered in the Register of Companies under Law
No. 3 year 1982 on Corporate Registry No. 09.04.1.70.15594 in
Company Registration Office of East Jakarta No.
986/BH.09.04/XII/2000 Agenda December 20, 2000 and
published in the Supplement. 1682, State Gazette of the
Republic of Indonesia No. 22 dated March 16, 2001.
PT Wika Realty mengubah statusnya menjadi Perusahaan
terbuka berdasarkan Akta Perubahan Anggaran Dasar No. 11
tanggal 7 Desember 2004, dibuat di hadapan Imas Fatimah, SH.,
Notaris di Jakarta, yang telah memperoleh persetujuan Menteri
Hukum dan Hak Asasi Manusia berdasarkan Surat Keputusan
No. C-01205 HT.01.04.TH.2005 tanggal 14 Januari 2005, serta
telah didaftarkan dalam Daftar Perusahaan pada kantor
Pendaftaran Perusahaan Kotamadya Jakarta Timur di bawah No.
478/BH.09-04/III/2006 tanggal 27 Maret 2006 serta telah
diumumkan dalam Tambahan No. 4204, Berita Negara Republik
Indonesia No. 32 tanggal 21 April 2006.
PT Wika Realty Company changed its status to public company
based on Deed of amendements No. 11 dated December 7,
2004, by Imas Fatimah, SH., Notary in Jakarta, which was
approved by the Minister of Justice and Human Rights by the
Decree No. C-01 205 HT.01.04.TH.2005 January 14, 2005, and
was registered in the Register of Companies at Companies
Registration Office in the East Jakarta district under No.
478/BH.09-04/III/2006 March 27, 2006 and published in the
Supplement. 4204, State Gazette of the Republic of Indonesia
No. 32 dated 21 April 2006.
PT Wika Realty sebelumnya merencanakan untuk melakukan
penawaran umum perdana saham-saham PT Wika Realty
kepada masyarakat, dan sehubungan dengan hal-hal tersebut,
Wika Realty telah melakukan perubahan anggaran dasarnya
dalam rangka penyesuaian dengan anggaran dasar Perusahaan
publik. Namun demikian karena satu dan lain hal penawaran
umum perdana saham-saham Wika Realty kepada masyarakat
tersebut tidak dilaksanakan.
PT Wika Realty had initially planned to conduct an initial public
offering Wika Realty's shares to the public, and in connection
with such matters, Wika Realty have changed their statutes to
conform with the articles of association of a public company.
Nevertheless, due to some reason the initial public offering
shares to the public Wika Realty is not implemented.
Terkait dengan hal tersebut PT Wika Realty telah melakukan
perubahan atas anggaran dasarnya untuk disesuaikan kembali
menjadi anggaran dasar Perusahaan non publik/tertutup
sebagaimana ternyata dalam Akta Perubahan Anggaran Dasar
No. 33 tanggal 15 Agustus 2007 dibuat di hadapan Imas Fatimah,
SH., Notaris di Jakarta.
Attached thereto PT Wika Realty has changed the articles of
association to be adjusted back to the articles of association of
non public company as evidenced in Deed of amendements No.
33 dated August 15, 2007 by Imas Fatimah, SH., Notary in
Jakarta.
Akta mana telah mendapat persetujuan Menteri Hukum dan Hak
Asasi Manusia No. W7-09221.HT01.04-TH.2007, tanggal 21
Agustus 2007, serta telah di daftarkan dalam Daftar Perusahaan
pada Kantor Pendaftaran Perusahaan Kotamadya Jakarta Timur
di bawah No. 281/RUB 09-04/II/2008.
Deed was approved by the Minister of Justice and Human Rights
No. W7-09221.HT01.04-TH.2007, dated August 21, 2007, and
has been registered in the Register of Companies Companies
Registration Office in the East Jakarta district under No.
281/RUB 09-04/II/2008.
Anggaran Dasar PT Wika Realty diubah seluruhnya sesuai
dengan Undang-undang No. 40 tahun 2007 tentang Perseroan
Terbatas sebagaimana dimuat dalam Akta Pernyataan Keputusan
Rapat dan Perubahan Anggaran Dasar No. 69 tanggal 8 Agustus
2008 dibuat di hadapan Imas Fatimah, SH., Notaris di Jakarta,
dan telah mendapat persetujuan Menteri Hukum dan Hak Asasi
Manusia berdasarkan Keputusan No. AHU-69979.AH.01.02.
tahun 2008, serta telah didaftarkan dalam Daftar Perusahaan No.
AHU-0092176.AH.01.09. tahun 2008 tanggal 26 Desember 2008.
PT Wika Realty Articles of Association amended entirely in
accordance with the Law of the Republic Indonesia No. 40 of
2007 regarding Limited Liability Company as stipulated in the
Deed of Statement of Meeting and amendment No. 69 dated
August 8, 2008 drawn up before Imas Fatimah, SH., Notary in
Jakarta, and was approved by the Minister of Justice and Human
Rights based on the Decree No. AHU-69979.AH.01.02. in 2008,
and was registered in the Register of Companies Number. AHU0092176.AH.01.09. in 2008 dated on Desember 26, 2008.
8
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
1. UMUM (Lanjutan)
a. The Company's Establishment (Continued)
a. Pendirian Perusahaan (Lanjutan)
Setelah mengalami beberapa perubahan sesuai dengan
Anggaran Dasar terakhir telah dirubah dengan Akta Notaris Sri
Ismiyati, SH No. 40, tanggal 14 November 2011 dan telah
memperoleh persetujuan Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia dengan Surat Keputusan Nomor AHU59215.AH.01.02. Tahun 2011 Tanggal 2 Desember 2011.
After experiencing some changes in accordance with the Articles
of Association last amended by Deed Sri Ismiyati, SH. 40, dated
14 November 2011 and was approved by the Minister of Law
and Human Rights of the Republic of Indonesia in its Decision
Letter No. AHU-59215.AH.01.02. In 2011 Date of December 2,
2011.
a. Tambahan No. 1682, Berita Negara Republik Indonesia No.
22, tanggal 16 Maret 2001;
a. Supplement. No. 1682, State Gazette of the Republic of
Indonesia No. 22, dated on March 16, 2001;
b. Tambahan No. 2207, Berita Negara Republik Indonesia No.
18, tanggal 1 Maret 2002;
c. Tambahan No. 8126, Berita Negara Republik Indonesia No.
67, tanggal 20 Agustus 2004;
d. Tambahan No. 4202, Berita Negara Republik Indonesia No.
32, tanggal 21 April 2006;
b. Supplement. No. 2207, State Gazette of the Republic of
Indonesia No. 18, dated on March 1, 2002;
c. Supplement. No. 8126, State Gazette of the Republic of
Indonesia No. 67, dated on August 20, 2004;
d. Supplement. No. 4202, State Gazette of the Republic of
Indonesia No. 32, dated on 21 April 2006;
e. Tambahan No. 396, Berita Negara Republik Indonesia No. 4,
tanggal 21 Januari 2010;
e Supplement. No. 396, State Gazette of the Republic of
. Indonesia No. 4, dated on January 21, 2010;
f.
Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa
Wika Realty No. 17 tanggal 30 April 2007, dibuat di hadapan
Hambit Maseh, SH., Notaris di Jakarta, akta mana telah
memperoleh persetujuan Menteri berdasarkan Surat
Keputusan Menteri No. W7-09446 HT.01.04-TH.2007 tanggal
28 Agustus 2007, serta telah didaftarkan dalam Daftar
Perusahaan
pada
Kantor
Pendaftaran
Perusahaan
Kotamadya Jakarta Timur di bawah No. 281/RUB 0904/II/2008 tanggal 28 Februari 2008;
g. Akta Perubahan Anggaran Dasar PT Wika Realty No. 33
tanggal 15 Agustus 2007, dibuat di hadapan Imas Fatimah,
SH., Notaris di Jakarta, Akta mana telah mendapat
persetujuan dari Menteri Hukum dan Hak Asasi Manusia
berdasarkan Keputusan No. W7-09221 HT.04-TH. 2007
tanggal 21 Agustus 2007, serta telah didaftarkan dalam Daftar
Perusahaan pada Kantor Pendaftaran Perusahaan pada
Kantor Pendaftaran Perusahaan Kotamadya Jakarta Timur di
bawah No. 281/RUB 09-04/II/2008 tanggal 28 Februari 2008;
f. Deed of the Extraordinary General Shareholders Meeting of
Wika Realty No. 17 dated 30 April 2007, made before Hambit
Maseh, SH., Notary in Jakarta, which deed was approved by
the Minister of Justice and Human Rights based on Decree
No. W7-09 446-TH.2007 HT.01.04 August 28, 2007, and has
been registered in the Company Register at the Company
Registration Office under No East Jakarta. 281/RUB 0904/II/2008 dated 28 February 2008;
h. Akta Pernyataan Keputusan Rapat dan Perubahan Anggaran
Dasar No. 69 tanggal 8 Agustus 2008 dibuat di hadapan Imas
Fatimah, SH., Notaris di Jakarta, Akta mana telah mendapat
persetujuan Menteri Hukum dan hak Asasi Manusia
berdasarkan Keputusan No. AHU-69979.AH.01.02. tahun
2008, serta telah di daftarkan dalam Daftar Perusahaan No.
AHU-009216.AH.01.09 tahun 2008 tanggal 26 Desember
2008;
i. Anggaran Dasar mana terakhir telah dirubah dengan Akta
Notaris Sri Ismiyati, SH No. 40, tanggal 14 November 2011
dan telah memperoleh persetujuan Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia dengan Surat Keputusan
Nomor AHU-59215.AH.01.02. Tahun 2011 Tanggal 02
Desember 2011;
j. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 65 tanggal 15 Agustus 2012 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.10-32115 tanggal 4 Desember
2012;
k. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai perubahan susunan Direksi dengan
Akta Notaris Sri Ismiyati, SH No 15 tertanggal 07 Januari 2014
yang juga telah mendapatkan Pengesahan dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia Nomor
AHU-AH.01.03-02294 tahun 2014 tanggal 17 Januari 2014;
h. Notarial Deed and amendments Articles of Association No. 69
dated August 8, 2008 drawn up before Imas Fatimah, SH.,
Notary in Jakarta, which deed was approved by the Minister
of Justice and Human Rights based on the Decree No. AHU69979.AH.01.02. in 2008, and has been registered in the
Register of Companies Number. AHU-009216.AH.01.09 2008
dated on Desember 26, 2008;
g. Deed of Amendements Articles of Association Wika Realty
No. 33 dated August 15, 2007, drawn up before Imas
Fatimah, SH., Notary in Jakarta, which deed was approved by
the Minister of Justice and Human Rights based on the
Decree No. W7-09 221-TH HT.04. 2007 dated August 21,
2007, and has been registered in the Company by the
Company Registrar Company Registration Office in the East
Jakarta district under No. 281/RUB 09-04/II/2008 dated on
February 28, 2008;
i. Statutes last amended by Deed Sri Ismiyati, SH. No. 40,
dated November 14, 2011, and has obtained the approval of
the Minister of Justice and Human Rights Republic of
Indonesia in Decree No. AHU-37182.AH.01.02. Year 2011
Date on December 02, 2011;
j. Shareholders Deed Outside Meetings PT Wika Realty No. 65
dated August 15, 2012 Notary Sri Ismiyati, SH in Jakarta, and
has gained acceptance from the Company's Notice of Change
Data Ministry of Law and Human Rights in the letter No. RI.
AHU-AH.01.10-32 115 dated 4 Desember 2012;
k. Deed of Shareholders Meeting Outside PT Wika Realty
regarding changes to the composition of the Board of
Commissioners Deed Sri Ismiyati, SH No. 15 dated January
07, 2014 which also has received Approval from the Minister
of Law and Human Rights of the Republic of Indonesia No.
AHU-AH.01.03-02294 of 2014 dated January 17, 2014;
9
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
1. UMUM (Lanjutan)
a. The Company's Establishment (Continued)
a. Pendirian Perusahaan (Lanjutan)
Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai Kapitalisasi Agio Saham dengan
Akta Notaris Sri Ismiyati, SH No 12 tertanggal 06 November
2014 yang juga telah mendapatkan Pengesahan dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia Nomor SK
NO.AHU-08243.40.21.2014 tahun 2014 tanggal 07 November
2014.
l. Deed of Shareholders Meeting Outside PT Wika Realty
regarding capitalization of share premium by Notarial Deed Sri
Ismiyati, SH No. 12 dated November 6, 2014 which also has
received Approval from the Minister of Law and Human Rights
of the Republic of Indonesia No. SK NO.AHU08243.40.21.2014 of 2014 dated November 07, 2014.
m. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai Persetujuan Peningkatan Modal
dengan Akta Notaris Sri Ismiyati, SH No 106 tertanggal 22
Desember 2014.
m. Deed of Shareholders Meeting Outside PT Wika Realty
regarding Approval of Capital Increase by Notarial Deed Sri
Ismiyati, SH No. 106 dated Desember 22, 2014.
n. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai perubahan Pasal 4 Anggaran
Dasar Perseroan dengan Akta Notaris Sri Ismiyati, SH No 140
tertanggal 29 Desember 2014 yang juga telah mendapatkan
Pengesahan dari Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia Nomor AHU-0000243.AH.01.02.2015
tanggal 08 Januari 2015.
n Deed of Shareholders Meeting Outside PT Wika Realty
. regarding changes Article 4 of the Company's article of
association by Notarial Deed Sri Ismiyati, SH No. 140 dated
December 29, 2014 which also has received Approval from
the Minister of Law and Human Rights of the Republic of
Indonesia No. AHU-0000243.AH.01.02.2015 dated January
08, 2015.
o. Akta Keputusan Pemegang Saham di Luar Rapat PT Wika
Realty mengenai perubahan Susunan Dewan Komisaris
dengan Akta Notaris Sri Ismiyati, SH No 11 tertanggal 15
Febuari 2015 telah mendapatkan Pengesahan dari Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia No.
SK.AHU-AH.01.03-0011259 Tahun 2015 tanggal 23 Febuari
2015.
o. Deed of Shareholders Meeting Outside PT Wika Realty
regarding changes in the Composition of the Board of
Commissioners with by Notarial Deed Sri Ismiyati, SH No. 11
dated February 15, 2015 which received Approval from the
Minister of Law and Human Rights of the Republic of
Indonesia No. SK.AHU-AH.01.03-0011259 of 2015, dated
February 23, 2015.
p. Akta Pernyataan Keputusan Rapat PT Wika Realty mengenai
perubahan susunan Pengurus Perseroan dengan Akta Notaris
Sri Ismiyati, SH No 30 tertanggal 21 April 2015 yang juga telah
mendapatkan Persetujuan dari Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia Nomor SK.AHU-AH.01.030928380 Tahun 2015 tanggal 29 April 2015.
p. Deed of Shareholders Meeting of PT Wika Realty regarding
changes the Composition of the Board of Commissioners with
by Notarial Deed Sri Ismiyati, SH No. 30 dated February 21,
2015 which also has received Approval from the Minister of
Law and Human Rights of the Republic of Indonesia No.
SK.AHU-AH.01.03-0928380 of 2015, dated April 29, 2015.
q. Akta Pernyataan Keputusan Rapat PT Wika Realty mengenai
Perubahan Sebagian Pasal 3 tentang Kegiatan Usaha Utama
Perusahaan dan Pasal 11 mengenai Kewenangan Direksi
sesuai dengan Akta Notaris Sri Ismiyati, SH No 101 tertanggal
29 April 2015 yang juga telah mendapatkan Persetujuan dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor SK.AHU-0935171.AH.01.02 Tahun 2015 tanggal 13
Mei 2015.
r. Akta Pernyataan Keputusan Rapat PT Wika Realty mengenai
Perubahan Anggaran Dasar Pasal 4 ayat 2 dan Pasal 11
Perusahaan sesuai dengan Akta Notaris Sri Ismiyati, SH No
102 tertanggal 26 Juni 2015 yang juga telah mendapatkan
Persetujuan dari Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia Nomor SK.AHU-AH.01.03-0949642
tanggal 08 Juli 2015.
q. Deed of Shareholders Meeting of PT Wika Realty Some
Changes regarding Article 3 of the Business Activities of the
Company and of Article 11 concerning the Authority of the
Board of Directors in accordance with the Notary Deed Sri
Ismiyati , SH No. 101 dated 29 April 2015 which has also
received approval from the Minister of Law and Human Rights
of the Republic of Indonesia No. SK.AHU-0935171.AH.01.02
of 2015, dated Mei 13, 2015.
r. Deed of Statement of Meeting Resolution of PT Wika Realty
regarding the Amendment of Article 4, paragraph 2 and Article
11 of the Company in accordance with the Notarial Deed Sri
Ismiyati, SH No. 102 dated June 26, 2015 which has also
received approval from the Minister of Justice and Human
Rights of the Republic of Indonesia Number SK.AHUAH.01.03 -0949642 dated July 8, 2015.
s. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty mengenai perubahan Susunan Direksi sesuai
dengan Akta Notaris Sri Ismiyati, SH No 43 tertanggal 23
Oktober 2015 yang juga telah mendapatkan Persetujuan dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
Nomor SK.AHU-AH.01.03-0975956 tanggal 29 Oktober 2015.
s. Deed of Statement of Shareholders' Resolution of PT Wika
Realty regarding changes in composition of the Board of
Directors in accordance with the Notarial Deed Sri Ismiyati,
SH No. 43 dated October 23, 2015 which has also received
approval from the Minister of Justice and Human Rights of the
Republic of Indonesia Number SK.AHU-AH.01.03-0975956
dated October 29, 2015.
t. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 131 with the Notarial Deed Sri Ismiyati, dated May
31, 2016 and has received approval from the Minister of
Justice and Human Rights of the Republic of Indonesia with
AHU-AH.01.03-0055233 dated June 08, 2016.
l.
t.
Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 131 tanggal 31 Mei 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0055233 tanggal 08 Juni
2016;
10
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
1. UMUM (Lanjutan)
a. The Company's Establishment (Continued)
a. Pendirian Perusahaan (Lanjutan)
u. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 79 tanggal 20 Juni 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0059729 tanggal 22 Juni
2016;
v. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 146 tanggal 30 Juni 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0063411 tanggal 01 Juni
2016;
w. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 50 tanggal 26 Juli 2016 dibuat di hadapan
Notaris Sri Ismiyati, SH di Jakarta, dan telah mendapatkan
Penerimaan Pemberitahuan Perubahan Data Perseroan dari
Menteri Hukum dan hak Asasi Manusia RI dalam surat No.
AHU-AH.01.03-0067137 tanggal 27 Juli 2016;
u. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 79 dated June 20, 2016 Notary Sri Ismiyati, SH in
Jakarta, and has gained acceptance from the Company's
Notice of Change Data Ministry of Law and Human Rights in
the letter No. RI. AHU-AH.01.03-0059729 dated June 22,
2016;
v. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 146 dated June 30, 2016 Notary Sri Ismiyati, SH in
Jakarta, and has gained acceptance from the Company's
Notice of Change Data Ministry of Law and Human Rights in
the letter No. AHU-AH.01.03-0063411 dated June 01,2016;
w. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 50 dated July 26, 2016 Notary Sri Ismiyati, SH in
Jakarta, and has gained acceptance from the Company's
Notice of Change Data Ministry of Law and Human Rights in
the letter No. AHU-AH.01.03-0067137 dated July 27, 2016;
x. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 33 tanggal 10 November 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat No. AHU-AH.01.03-0098115 tanggal 11
November 2016;
y. Akta Pernyataan Keputusan Pemegang Saham di Luar Rapat
PT Wika Realty No. 152 tanggal 22 Desember 2016 dibuat di
hadapan Notaris Sri Ismiyati, SH di Jakarta, dan telah
mendapatkan Penerimaan Pemberitahuan Perubahan Data
Perseroan dari Menteri Hukum dan hak Asasi Manusia RI
dalam surat Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas No. AHU-AH.01.02-00671 tanggal 11
Januari 2017;
Maksud dan tujuan perusahaan sebagaimana di atur dalam Akta
Pernyataan Keputusan Rapat dan Perubahan Anggaran Dasar
No. 69 tanggal 8 Agustus 2008, yang dibuat di hadapan Imas
Fatimah, SH., Notaris di Jakarta. dan akta ini terakhir dirubah
dengan Akta Pernyataan Keputusan Pemegang Saham diluar
rapat No. 95 tanggal 15 Agustus 2011 dan Akta Pernyataan
Keputusan Rapat PT Wika Realty No. 101 tanggal 29 April 2015
yang keseluruhannya dibuat dihadapan Sri Ismayati, SH, Notaris
di Jakarta, adalah:
x. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 33 dated November 10, 2016 Notary Sri Ismiyati,
SH in Jakarta, and has gained acceptance from the
Company's Notice of Change Data Ministry of Law and
Human Rights in the letter No. AHU-AH.01.03-0098115 dated
11 November 2016;
a. Real Estat.
b. Jasa Properti.
c. Jasa, kecuali jasa dalam bidang hukum dan pajak.
a. Real Estate.
b. Property Services.
c. Services, except services in the field of law and tax.
Kegiatan usaha perusahaan diklasifikasikan menjadi kegiatan
usaha utama dan kegiatan usaha penunjang, yang terdiri dari:
The operations company are clasification The main operations
and operations support, are as follows:
a. Kegiatan Utama Perusahaan, meliputi:
Pengembang, Pembangunan dan Penjualan di bidang
i.
real estat.
Pengembang, Pembangunan dan Pemilikan di bidang
ii.
properti termasuk persewaan sarana dan prasarana.
iii. Jasa Pengelolaan bidang Realti dan Properti, termasuk
di dalamnya jasa pengelolaan dan pengoperasian Hotel/
Kondotel/ Villa/ Villatel/ Resort.
iv. Jasa Perantara (brokerage) bidang realti dan properti.
a. The main operations are as follows:
i. Developers, Development and Sales in real estate.
y. Deed of Statement of Shareholders' Resolution of PT Wika
Realty No. 152 dated December 22, 2016 Notary Sri Ismiyati,
SH in Jakarta, and has gained acceptance from the
Company's Notice of Change Data Ministry of Law and
Human Rights in the letter RI Approval of Amendment of
Articles of Association Limited No. AHU-AH.01.02-00671
dated January 11, 2017;
Company goals and objectives as set in the Notarial Deed and
amendments No. 69 dated August 8, 2008, drawn up before
Imas Fatimah, SH., Notary in Jakarta, and the Notarial deed was
last changed in accordance Decision Deed outside about
PT Wika Realty shareholders meeting decission statement which
has been ratified before Notary Sri Ismayati, SH No.95 dated
August 15, 2011 and amendments No.101 dated April 29, 2015
are:
ii. Developers, Development and Ownership in the property
including the rental of facilities and infrastructure.
iii. Realty and Property Management Service, including
management services and operation of Hotel / Condotel /
Villa / Villatel / Resort .
iv.Intermediary services ( brokerage ) field of realty and
property .
b. The Operations Supporting undertaken are as follows:
i. Construction Services.
ii.Planning Services and Controlling.
b. Kegiatan Usaha Penunjang, meliputi:
i.
Jasa Kontruksi:
ii.
Jasa Perencanaan dan Pengawasan
11
PT WIJAYA KARYA REALTY AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
For the years ended of December 31, 2016, 2015 and 2014
(Expressed Full in Rupiah, unless otherwise stated)
PT WIJAYA KARYA REALTY DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN
Untuk tahun -tahun yang berakhir pada tanggal 31 Desember 2016, 2015 dan 2014
(Dinyatakan dalam Rupiah penuh, kecuali dinyatakan lain)
1. GENERAL (Continued)
a. The Company's Establishment (Continued)
1. UMUM (Lanjutan)
a. Pendirian Perusahaan (Lanjutan)
Kantor pusat perusahaan berkedudukan di Gedung WIKA II Jalan
D.I. Panjaitan Kav 3 - 4 Jakarta Timur, sejak tanggal 06
Desember 2011 Kantor Perusahaan pindah ke Menara Bidakara I
lantai 18, Jl. Gatot Subroto Kav. 71-73 Pancoran Jakarta dan
sejak tanggal 1 Desember 2016 kantor pusat perusahaan pindah
ke Tamansari Hive Office lantai 12 - 15 Jl. D.I Panjaitan kav 2
Cawang, Jakarta Timur.
Head office is located in Wika Building II, Jalan D.I. Panjaitan
Kav 3-4 Jakarta Timur, since Desember 06, 2011 the Company
head office moved to Menara Bidakara 1, 18 floor Jl. Jendral
Gatot Subroto Pancoran Jakarta, and since December 01,, 2016
the company head office moved to Tamansari Hive Office floor
12 -15 Jl. D.I Panjaitan kav 2 Cawang, East Jakarta.
Board of Director
Dewan Komisaris
Pada tanggal 20 Juni 2016 ditetapkan perubahan atau
On June 20, 2016 There was a return assigned of company
penambahan anggota Dewan komisaris atau susunan Pengurus
organization structure in accordance with the decision of
Perseroan sesuai dengan Akta Pernyataan Keputusan Pemegang
Shareholders Meeting outside appropiate notarial deed Sri
Saham Di Luar Rapat PT Wika Realty yang dibuat dihadapan
Ismiyati, SH No. 79, June 20, 2016. Regarding changes to the
Notaris Sri Ismiyati, SH No. 79 Tanggal 20 Juni 2016. Maka,
Company's Board of Commisioners composition. Then, the
susunan Dewan Komisaris perusahaan sampai dengan tanggal
Composition of Commisioner Companies up to December 31,
31 Desember 2016 sebagai berikut :
2016 are as follows :
Board of Commissioner :
Dewan Komisaris :
Komisaris Utama
Arie Setiadi Moerwanto
President Commissioner
Komisaris
Adji Firmantoro
Commissioner
Komisaris
Kesiana Kusnandar
Commissioner
Komisaris
Antonius Nicholas Stephanus Kosasih
Commissioner
Komisaris Independen
Januard Hulman Gultom
Independent Commissioner
Pada tanggal 31 Mei 2016 ditetapkan perubahan susunan
On May 31. 2016 a change in accordance with the decision of
Pengurus Perseroan sesuai dengan Akta Pernyataan Keputusan
the Board of Commisioners Outside Shareholders Meeting in
Pemegang Saham Di Luar Rapat PT Wika Realty yang dibuat
accordance Deed Sri Ismiyati, SH No. 131 Date of May 31, 2016
dihadapan Notaris Sri Ismiyati, SH No. 131 Tanggal 31 Mei 2016.
concerning the Company's Board of Directors changes. Thus,
Maka, susunan Dewan Komisaris perusahaan pada t