Sifat Hubungan Berelasi Nature of Relationship
Sifat dan hubungan dengan pihak berelasi adalah hubungan berada di bawah pengendalian bersama melalui sebagian kepemilikan yang sama dan/atau memiliki sebagian direksi dan/atau komisaris yang sama dengan Grup.
The nature of related party relationships is mainly due to being under common control, i.e. having the same ownership and/or directors and/or commissioners with the Group.
Perusahaan-perusahaan yang merupakan pihak berelasi dengan Grup dan memiliki transaksi yang material adalah sebagai berikut:
The companies which are related parties with the Group and have material transaction with the Group are as follows:
Pihak-pihak terafiliasi/Related parties
PT Indah Kiat Pulp & Paper Tbk Penjualan produk dan jasa telekomunikasi dan teknologi dan pembelian jasa/
Sale of telecommunication and technology product and services and purchase of services
PT Wirakarya Sakti Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Sinar Mas Agro Resources and Technology Tbk Penjualan produk dan jasa telekomunikasi dan teknologi dan pembelian jasa/ Sale of telecommunication and technology product and services and purchase of services
PT Sinarmas Sentra Cipta Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology product and services
PT Eka Mas Republik Penjualan produk teknologi dan jasa telekomunikasi dan pembelian jasa dan
produk teknologi/Sale of technology product and telecommunication services and purchase of technology services and product
PT Bank Sinarmas Tbk Penjualan jasa dan produk telekomunikasi dan teknologi dan penempatan kas
dan setara kas/Sale of services and telecommunication and technology product and placement cash and cash equivalent
PT Pabrik Kertas Tjiwi Kimia Tbk Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Pindo Deli Pulp & Paper Mills Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product and telecommunication services
PT Oki Pulp & Paper Mills Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology product and services
PT Oji Sinar Mas Packaging Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Bumi Serpong Damai Tbk Penjualan produk dan jasa telekomunikasi dan teknologi dan pembelian jasa/
Sale of telecommunication and technology product and services and purchase of services
PT Arara Abadi Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology product and services
PT Lontar Papyrus Pulp & Paper Industry Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication and technology product and services
PT Satria Perkasa Agung Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Berau Coal Energy Tbk Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology product and services
PT Asuransi Jiwa Sinarmas MSIG Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology product and services
The Univenus Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Ivo Mas Tunggal Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology product and services
PT Ekamas Fortuna Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Berau Coal Penjualan jasa telekomunikasi/Sale of telecommunication services
PT Sinarmas Teladan Pembelian jasa/Purchase of services
Pihak-pihak terafiliasi/Related parties
PT Sinarmas Sekuritas Penjualan produk telekomunikasi dan pembelian jasa/
Sale of telecommunication product and purchase of services
PT Asuransi Sinarmas Penjualan produk dan jasa telekomunikasi dan teknologi/
Sale of telecommunication and technology product and purchase of services
PT DSSP Power Kendari Penjualan produk dan jasa telekomunikasi dan teknologi
Sale of telecommunication and technology product and purchase of services
PT Sinarmas Distribusi Nusantara Penjualan jasa telekomunikasi & teknologi/
Sale of telecommunication and technology serivces
PT Dian Swastatika Sentosa Tbk Penjualan jasa telekomunikasi & teknologi, pemegang saham dan OWK/
Sale of telecommunication and technology serivces, shareholder and OWK holder
PT Sinarmas Multifinance Penjualan jasa telekomunikasi & teknologi/
Sale of telecommunication and technology serivces
PT Asuransi Simas Jiwa Penjualan jasa telekomunikasi & teknologi/
Sale of telecommunication and technology serivces
Sifat dari transaksi/Nature of transaction
Transaksi-transaksi Hubungan Berelasi Transactions with Related Parties
Grup melakukan perjanjian kerjasama dengan pihak berelasi sehubungan dengan penyelenggaraan jasa telekomunikasi kepada pelanggan. Rincian pendapatan jasa telekomunikasi dan piutang usaha, sewa menara pemancar, serta utang usaha kepada pihak berelasi sebagai berikut:
Group entered into agreements with related parties regarding telecommunication services for their customers. The details of revenue from telecommunication services, trade accounts receivable, tower rental and trade accounts payable to related parties are as follow:
2020 2019
PT Bank Sinarmas Tbk 73.521.075.303 49.506.363.002 PT Bank Sinarmas Tbk
Persentase dari jumlah aset 0,19% 0,18% Percentage to total assets
Kas dan Setara Kas/ Cash and Cash Equivalent
2020 2019
PT Indah Kiat Pulp & Paper Tbk 21.025.183.885 144.413.165 PT Indah Kiat Pulp & Paper Tbk
PT Sinar Mas Agro Resources and PT Sinar Mas Agro Resources and
Technology Tbk 13.954.594.295 - Technology Tbk
PT Eka Mas Republik 13.910.242.463 - PT Eka Mas Republik
PT Oji Sinar Mas Packaging 3.878.869.947 - PT Oji Sinar Mas Packaging
PT Arara Abadi 3.671.719.844 - PT Arara Abadi
PT Bumi Serpong Damai Tbk 2.120.870.680 - PT Bumi Serpong Damai Tbk
PT Bank Sinarmas Tbk 2.040.272.088 50.410.345 PT Bank Sinarmas Tbk
PT Pabrik Kertas Tjiwi Kimia Tbk 1.544.266.269 - PT Pabrik Kertas Tjiwi Kimia Tbk
PT Wirakarya Sakti 1.302.999.347 - PT Wirakarya Sakti
PT Pindo Deli Pulp And Paper Mills 1.206.358.942 19.550.000 PT Pindo Deli Pulp And Paper Mills PT Oki Pulp & Paper Mills 1.194.645.708 - PT Oki Pulp & Paper Mills Lain-lain (masing-masing
dibawah Rp 1 miliar) 3.452.988.673 41.654.220 Others (each below Rp 1 billion)
69.303.012.141
256.027.730
Persentase dari jumlah aset 0,18% 0,00% Percentage to total assets
Piutang Usaha/ Trade Accounts Receivab le
2020 2019
Lain-lain (masing-masing Others (each below
dibaw ah Rp 500 juta) 597.827.495 319.474.286 Rp 500 million)
Persentase dari jumlah aset 0,00% 0,00% Percentage to total assets
Piutang Lain-lain/ Other Accounts Receivable
2020 2019
Lain-lain (masing-masing
dibawah Rp 1 miliar) 42.276.580 81.547.672 Others (each below Rp 1 billion) 42.276.580
81.547.672
Persentase dari jumlah liabilitas 0,00% 0,00% Percentage to total liabilities
Trade Accounts Payable and Other Accounts Payable Utang Usaha dan Utang Lain-lain/
2020 2019
PT Indah Kiat Pulp & Paper Tbk 60.341.911.580 4.940.839.459 PT Indah Kiat Pulp & Paper Tbk
PT Wirakarya Sakti 42.180.717.143 18.297.440.545 PT Wirakarya Sakti
PT Sinar Mas Agro Resources PT Sinar Mas Agro Resources
And Technology Tbk 36.169.535.108 6.270.406.660 And Technology Tbk
PT Berau Coal 29.804.482.964 23.307.192.524 PT Berau Coal
PT Sinarmas Sentra Cipta 26.680.577.663 1.238.130.804 PT Sinarmas Sentra Cipta PT Eka Mas Republik 25.309.204.655 96.520.249 PT Eka Mas Republik
PT Bank Sinarmas Tbk 13.186.490.438 4.609.435.841 PT Bank Sinarmas Tbk
PT Pabrik Kertas Tjiwi Kimia Tbk 8.481.639.728 3.172.565.381 PT Pabrik Kertas Tjiwi Kimia Tbk PT Pindo Deli Pulp & Paper Mills 7.780.635.112 7.502.842.617 PT Pindo Deli Pulp & Paper Mills PT Oki Pulp & Paper Mills 7.176.262.269 942.836.339 PT Oki Pulp & Paper Mills PT Oji Sinar Mas Packaging 7.056.098.728 1.092.318 PT Oji Sinar Mas Packaging
PT Arara Abadi 6.894.344.220 24.833.792.560 PT Arara Abadi
PT Bumi Serpong Damai Tbk 6.237.708.303 1.992.854.184 PT Bumi Serpong Damai Tbk PT Asuransi Sinarmas 4.698.500.815 921.430.852 PT Asuransi Sinarmas
PT Lontar Papyrus Pulp & Paper PT Lontar Papyrus Pulp & Paper
Industry 4.406.563.340 6.334.990.409 Industry
PT Satria Perkasa Agung 3.780.758.284 1.666.166.563 PT Satria Perkasa Agung PT Asuransi Jiwa Sinarmas MSIG 3.768.925.845 607.945.394 PT Asuransi Jiwa Sinarmas MSIG PT Berau Coal Energy Tbk 2.698.574.858 1.729.090.899 PT Berau Coal Energy Tbk
PT The Univenus 2.219.063.740 159.178.750 PT The Univenus
PT DSSP Power Kendari 2.025.726.575 53.056.014 PT DSSP Power Kendari PT Sinarmas Distribusi Nusantara 1.830.800.234 223.254.855 PT Sinarmas Distribusi Nusantara
PT Ivo Mas Tunggal 1.809.561.796 658.880.222 PT Ivo Mas Tunggal
PT Sinarmas Sekuritas 1.615.238.714 159.934.623 PT Sinarmas Sekuritas PT Dian Swastatika Sentosa Tbk 1.614.662.636 279.204.726 PT Dian Swastatika Sentosa Tbk PT Sinarmas Multifinance 1.122.199.524 398.855.612 PT Sinarmas Multifinance PT Asuransi Simas Jiwa 1.070.888.618 33.298.581 PT Asuransi Simas Jiwa
PT Ekamas Fortuna 911.919.388 1.162.661.972 PT Ekamas Fortuna
Lain-lain (masing-masing
dibaw ah Rp 1 miliar) 9.130.399.265 3.503.860.260 Others (each below Rp 1 billion)
320.003.391.543
115.097.759.213
Persentase dari pendapatan usaha 3,40% 1,65% Percentage of operating revenues
Operating Revenues Pendapatan Usaha/
Grup memberikan jasa telekomunikasi dengan tarif yang sama kepada pihak berelasi maupun pihak ketiga.
Group provides telecommunication services with the same tariff to the related parties as well as to the third parties.
2020 2019
PT Sinarmas Teladan 13.402.706.870 11.491.936.973 PT Sinarmas Teladan
PT Eka Mas Republik 7.536.803.179 - PT Eka Mas Republik
PT Sinarmas Sekuritas - 10.093.545.334 PT Sinarmas Sekuritas
Lain-lain (masing-masing dibawah Rp 1 miliar) 1.718.011.117 840.674.100 Others (each below Rp 1 billion) 22.657.521.166
22.426.156.407
Persentase dari beban usaha 0,22% 0,24% Percentage of operating expenses
Beban Usaha/ Operating Expenses
2020 2019
PT Indah Kiat Pulp & Paper Tbk 322.833.855 226.388.909 PT Indah Kiat Pulp & Paper Tbk
PT Pabrik Kertas Tjiwi Kimia Tbk 162.736.364 235.428.545 PT Pabrik Kertas Tjiwi Kimia Tbk
Lain-lain (masing-masing dibawah Rp 100 juta) 91.420.206 72.340.648 Others (each below Rp 100 million) 576.990.425
534.158.102
Persentase dari pendapatan usaha 0,01% 0,01% Percentage of operating revenues
Pendapatan lain-lain/ Other Incomes
Beban sewa menara atau lahan diterapkan berdasarkan hasil negosiasi yang dilakukan dan sudah sesuai dengan harga pasar.
Rental rates for towers and lands are applied based on negotiation and in accordance with market price.
Grup memberikan kompensasi kepada personil manajemen kunci berupa imbalan kerja jangka pendek (Catatan 1d). Personil manajemen kunci Perusahaan adalah Dewan Komisaris dan Direksi yang dirinci pada Catatan 1d.
The Group provides compensation to the key management personel comprising of short-term employee benefits (Note 1d). Key management personnel of the Company are the Commisioners and Directors as detailed in Note 1d.
39. Tujuan dan Kebijakan Manajemen Risiko