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 Arara Abadi Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication and technology product and services
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 Berau Coal Penjualan jasa telekomunikasi dan teknologi/Sale of telecommunication
and technology services
PT Berau Coal Energy Tbk Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication and technology product and services
PT Bumi Serpong Damai Tbk Penjualan produk dan jasa telekomunikasi dan jasa teknologi dan pembelian jasa/
Sale of telecommunication product and services and technology servicies and purchase of services
PT Eka Mas Republik Penjualan produk dan jasa telekomunikasi dan teknologi/
Sale of telecommunication and technology product and services PT Global Media Telekomindo Penjualan jasa teknologi/Sale of technology services
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 Innovate Mas Indonesia Penjualan produk teknologi/Sale of technology product
PT Lontar Papyrus Pulp & Paper Industry Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication and technology product and services
PT Oji Sinar Mas Packaging Penjualan jasa telekomunikasi and teknologi/Sale of technology and telecommunication services
PT Oki Pulp & Paper Mills Penjualan produk dan jasa telekomunikasi dan teknologi/Sale of telecommunication and technology product and services
PT Pabrik Kertas Tjiwi Kimia Tbk Penjualan produk dan jasa teknologi dan jasa telekomunikasi/
Sale of technology product and services and telecommunication services PT Pindo Deli Pulp & Paper Mills Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product
and telecommunication services
PT Satria Perkasa Agung 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/
Sale of telecommunication and technology product and services PT Sinarmas Sentra Cipta Penjualan produk dan jasa telekomunikasi dan produk teknologi/Sale of
telecommunication product and services and technology services
PT Sinarmas Teladan Pembelian jasa/Purchase of services
PT The Univenus Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product and telecommunication services
PT Wirakarya Sakti Penjualan produk teknologi dan jasa telekomunikasi/Sale of technology product and telecommunication services
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:
31 Maret 2021/ 31 Desember 2020/
March 31, 2021 Decemb er 31, 2020
PT Bank Sinarmas Tbk 8.304.473.947 73.521.075.303 PT Bank Sinarmas Tbk
Persentase dari jumlah aset 0,02% 0,19% Percentage to total assets
Kas dan Setara Kas/
Cash and Cash Equivalent
31 Maret 2021/ 31 Desember 2020/
March 31, 2021 Decemb er 31, 2020
PT Eka Mas Republik 16.089.035.387 13.910.242.463 PT Eka Mas Republik PT Wirakarya Sakti 14.944.843.283 1.302.999.347 PT Wirakarya Sakti
PT Global Media Telekomindo 6.785.450.824 - PT Global Media Telekomindo PT Indah Kiat Pulp & Paper Tbk 4.378.184.867 21.025.183.885 PT Indah Kiat Pulp & Paper Tbk PT Bank Sinarmas Tbk 4.306.999.896 2.040.272.088 PT Bank Sinarmas Tbk PT Berau Coal Energy Tbk 2.009.676.668 - PT Berau Coal Energy Tbk PT Innovate Mas Indonesia 1.650.000.000 - PT Innovate Mas Indonesia PT Oki Pulp & Paper Mills 1.603.731.600 1.194.645.708 PT Oki Pulp & Paper Mills PT Arara Abadi 1.409.077.636 3.671.719.844 PT Arara Abadi PT Satria Perkasa Agung 1.260.000.000 87.045.169 PT Satria Perkasa Agung PT Asuransi Sinarmas 1.080.225.287 404.640.323 PT Asuransi Sinarmas
PT Pindo Deli Pulp And Paper Mills 1.077.757.920 1.206.358.942 PT Pindo Deli Pulp And Paper Mills PT Bumi Serpong Damai Tbk 767.739.100 2.120.870.680 PT Bumi Serpong Damai Tbk PT Pabrik Kertas Tjiwi Kimia Tbk 421.696.458 1.544.266.269 PT Pabrik Kertas Tjiwi Kimia Tbk
PT Sinar Mas Agro Resources and PT Sinar Mas Agro Resources and
Technology Tbk 347.235.000 13.954.594.295 Technology Tbk PT Oji Sinar Mas Packaging - 3.878.869.947 PT Oji Sinar Mas Packaging Lain-lain (masing-masing
dibawah Rp 1 miliar) 5.060.674.646 2.961.303.181 Others (each below Rp 1 billion) 63.192.328.572
69.303.012.141
Persentase dari jumlah aset 0,16% 0,18% Percentage to total assets
Piutang Usaha/
Trade Accounts Receivab le
31 Maret 2021/ 31 Desember 2020/
March 31, 2021 Decemb er 31, 2020
Lain-lain (masing-masing Others (each below
dibawah Rp 500 juta) 303.756.059 597.827.495 Rp 500 million)
Persentase dari jumlah aset 0,00% 0,00% Percentage to total assets
Piutang Lain-lain/
Other Accounts Receivab le
31 Maret 2021/ 31 Desember 2020/
March 31, 2021 Decemb er 31, 2020
Lain-lain (masing-masing Others (each below
dibawah Rp 500 juta) 179.090.102 42.276.580 Rp 500 million)
Persentase dari jumlah liabilitas 0,00% 0,00% Percentage to total liabilities
Trade Accounts Payab le and Utang Usaha dan Utang Lain-lain/
Other Accounts Payab le
31 Maret 2021/ 31 Maret 2020/
March 31, 2021 March 31, 2020
PT Berau Coal 21.365.172.727 15.567.084.250 PT Berau Coal PT Wirakarya Sakti 9.946.327.114 82.083.776 PT Wirakarya Sakti
PT Global Media Telekomindo 5.496.981.138 4.952.250.000 PT Global Media Telekomindo PT Eka Mas Republik 4.000.173.182 14.738.091 PT Eka Mas Republik
PT Sinar Mas Agro Resources PT Sinar Mas Agro Resources
and Technology Tbk 2.666.629.266 2.698.087.945 and Technology Tbk PT Bank Sinarmas Tbk 2.373.015.588 2.250.284.228 PT Bank Sinarmas Tbk PT Berau Coal Energy Tbk 1.826.978.788 432.272.723 PT Berau Coal Energy Tbk PT Innovate Mas Indonesia 1.500.000.000 - PT Innovate Mas Indonesia PT Oki Pulp & Paper Mills 1.191.219.786 1.623.127.394 PT Oki Pulp & Paper Mills PT Indah Kiat Pulp & Paper Tbk 1.119.534.367 1.183.532.074 PT Indah Kiat Pulp & Paper Tbk PT Bumi Serpong Damai Tbk 1.112.302.226 1.027.593.897 PT Bumi Serpong Damai Tbk PT Sinarmas Sentra Cipta 986.880.143 9.726.628.683 PT Sinarmas Sentra Cipta PT Pindo Deli Pulp and Paper Mills 474.906.051 2.315.793.784 PT Pindo Deli Pulp and Paper Mills PT Lontar Papyrus Pulp & Paper Industry 92.166.435 1.832.378.511 PT Lontar Papyrus Pulp & Paper Industry PT The Univenus 31.652.716 1.008.348.348 PT The Univenus
Lain-lain (masing-masing Others (each below
dibawah Rp 1 miliar) 5.515.078.691 5.304.212.436 Rp 1 billion) 59.699.018.218
50.018.416.140
Persentase dari pendapatan usaha 2,59% 2,51% Percentage to operating revenues
Operating Revenues Pendapatan usaha/
Grup memberikan penjualan jasa dan produk teknologi dan telekomunikasi dengan pengenaan tarif dan harga jual yang sama kepada pihak berelasi maupun pihak ketiga.
Group provides sale of technology and telecommunication services and product with the same tariff and selling price to the related parties as well as to the third parties.
2021 2020
PT Sinarmas Teladan 1.728.416.044 2.325.054.224 PT Sinarmas Teladan PT Bumi Serpong Damai Tbk 119.582.050 113.712.919 PT Bumi Serpong Damai Tbk
Lain-lain (masing-masing Others (each below
dibawah Rp 100 juta) 72.334.760 115.338.622 Rp 100 million) 1.920.332.854
2.554.105.765
Persentase dari beban usaha 0,08% 0,11% Percentage to operating expenses
Beban Usaha/
Operating Expenses 31 Maret/ March 31,
2021 2020
PT Indah Kiat Pulp & Paper Tbk 186.363 178.206.582 PT Indah Kiat Pulp & Paper Tbk PT Pabrik Kertas Tjiwi Kimia Tbk - 146.045.455 PT Pabrik Kertas Tjiwi Kimia Tbk
Lain-lain (masing-masing Others (each below
dibawah Rp 100 juta) 27.871.994 106.150.350 Rp 100 million) 28.058.357
430.402.387
Persentase dari pendapatan usaha 0,00% 0,02% Percentage to operating revenues
Pendapatan Lain-lain/
Other Income 31 Maret/ March 31,
Sewa menara atau lahan dan pembelian jasa lainnya diterapkan berdasarkan hasil negosiasi yang dilakukan dan sudah sesuai dengan harga pasar.
Rental rates for towers and lands and purchase of other services 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