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
Pihak-pihak terafiliasi/Related parties
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
PT Sinarmas Sekuritas Penjualan produk telekomunikasi dan pembelian jasa/
Sale of telecommunication product and purchase of services
Sifat dari transaksi/Nature of transaction
Transaksi-transaksi Hubungan Berelasi Transactions with Related Parties
Perusahaan 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:
The Company 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:
30 September 2020/ 31 Desember 2019/
September 30, 2020 December 31, 2019
PT Bank Sinarmas Tbk 317.113.392.398 49.506.363.002 PT Bank Sinarmas Tbk
Persentase dari jumlah aset 0,89% 0,18% Percentage to total assets
Cash and Cash Equivalent Kas dan Setara Kas/
30 September 2020/ 31 Desember 2019/
September 30, 2020 December 31, 2019
PT Indah Kiat Pulp & Paper Tbk 21.101.858.498 144.413.165 PT Indah Kiat Pulp & Paper Tbk
PT Sinar Mas Agro Resources and PT Sinar Mas Agro Resources and
Technology Tbk 13.894.239.295 - Technology Tbk PT Eka Mas Republik 13.327.242.463 - PT Eka Mas Republik PT Oji Sinar Mas Packaging 3.762.018.545 - PT Oji Sinar Mas Packaging PT Arara Abadi 2.604.082.208 - PT Arara Abadi
PT Pabrik Kertas Tjiwi Kimia Tbk 1.836.497.300 - PT Pabrik Kertas Tjiwi Kimia Tbk PT Bumi Serpong Damai Tbk 1.567.944.640 - PT Bumi Serpong Damai Tbk PT Oki Pulp & Paper Mills 1.483.086.108 - PT Oki Pulp & Paper Mills PT Pindo Deli Pulp And Paper Mills 1.187.449.502 19.550.000 PT Pindo Deli Pulp And Paper Mills Lain-lain (masing-masing
dibawah Rp 1 miliar) 4.914.138.768 92.064.565 Others (each below Rp 1 billion) 65.678.557.327
256.027.730
Persentase dari jumlah aset 0,18% 0,00% Percentage to total assets
Trade Accounts Receivable Piutang Usaha/
30 September 2020/ 31 Desember 2019/ September 30, 2020 December 31, 2019
Lain-lain (masing-masing Others (each below
dibawah Rp 500 juta) 481.908.182 319.474.286 Rp 500 million)
Persentase dari jumlah aset 0,00% 0,00% Percentage to total assets
Other Accounts Receivable Piutang Lain-lain/
30 September 2020/ 31 Desember 2019/
September 30, 2020 December 31, 2019
PT Eka Mas Republik 1.970.574.579 - PT Eka Mas Republik Lain-lain (masing-masing
dibawah Rp 1 miliar) 914.250.036 81.547.672 Others (each below Rp 1 billion) 2.884.824.615
81.547.672
Persentase dari jumlah liabilitas 0,01% 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 30.564.704.660 3.735.294.173 PT Indah Kiat Pulp & Paper Tbk
PT Berau Coal 27.815.444.251 18.055.666.677 PT Berau Coal
PT Wirakarya Sakti 25.092.911.846 18.214.418.406 PT Wirakarya Sakti
PT Sinar Mas Agro Resources PT Sinar Mas Agro Resources
And Technology Tbk 19.927.405.356 4.012.469.928 And Technology Tbk PT Sinarmas Sentra Cipta 13.610.282.908 748.242.183 PT Sinarmas Sentra Cipta PT Eka Mas Republik 12.132.957.785 70.196.649 PT Eka Mas Republik PT Bank Sinarmas Tbk 6.641.459.631 3.438.511.291 PT Bank Sinarmas Tbk PT Pabrik Kertas Tjiwi Kimia Tbk 4.787.091.021 2.416.028.835 PT Pabrik Kertas Tjiwi Kimia Tbk PT Pindo Deli Pulp & Paper Mills 4.369.948.367 7.010.879.232 PT Pindo Deli Pulp & Paper Mills PT Oki Pulp & Paper Mills 3.729.013.204 718.671.271 PT Oki Pulp & Paper Mills PT Oji Sinar Mas Packaging 3.422.671.371 16.727 PT Oji Sinar Mas Packaging PT Bumi Serpong Damai Tbk 3.033.569.008 1.510.890.779 PT Bumi Serpong Damai Tbk PT Arara Abadi 2.529.860.774 24.767.899.466 PT Arara Abadi
PT Lontar Papyrus Pulp & Paper PT Lontar Papyrus Pulp & Paper
Industry 2.302.691.092 6.229.082.881 Industry
PT Satria Perkasa Agung 2.276.604.130 1.659.570.625 PT Satria Perkasa Agung PT Asuransi Sinarmas 2.009.732.272 656.151.156 PT Asuransi Sinarmas PT Berau Coal Energy Tbk 1.709.514.698 1.296.818.174 PT Berau Coal Energy Tbk PT Asuransi Jiwa Sinarmas MSIG 1.641.102.409 447.747.137 PT Asuransi Jiwa Sinarmas MSIG PT The Univenus 1.143.294.399 123.208.839 PT The Univenus
PT Ivo Mas Tunggal 1.111.169.826 429.098.127 PT Ivo Mas Tunggal PT Ekamas Fortuna 535.742.853 1.092.002.719 PT Ekamas Fortuna Lain-lain (masing-masing
dibawah Rp 1 miliar) 8.809.818.948 3.867.969.232 Others (each below Rp 1 billion) 179.196.990.809
100.500.834.507
Persentase dari pendapatan usaha 2,62% 2,02% Percentage of operating revenues
Pendapatan Usaha/
Operating Revenues
Perusahaan memberikan jasa telekomunikasi dengan tarif yang sama kepada pihak berelasi maupun pihak ketiga.
The Company provides telecommunication services with the same tariff to the related parties as well as to the third parties.
2020 2019
PT Sinarmas Teladan 10.919.296.233 5.497.211.240 PT Sinarmas Teladan
PT Eka Mas Republik 7.259.212.830 - PT Eka Mas Republik PT Sinarmas Sekuritas - 10.093.545.334 PT Sinarmas Sekuritas Lain-lain (masing-masing
dibawah Rp 1 miliar) 1.470.017.476 661.425.556 Others (each below Rp 1 billion) 19.648.526.539
16.252.182.130
Persentase dari beban usaha 0,25% 0,24% Percentage of operating expenses
Beban Usaha/
Operating Expenses 30 September/ September 30,
2020 2019
PT Indah Kiat Pulp & Paper Tbk 322.524.764 226.329.818 PT Indah Kiat Pulp & Paper Tbk PT Pabrik Kertas Tjiwi Kimia Tbk 162.295.455 235.410.364 PT Pabrik Kertas Tjiwi Kimia Tbk Lain-lain (masing-masing
dibawah Rp 100 juta) 89.433.842 63.169.533 Others (each below Rp 100 million) 574.254.061
524.909.715
Persentase dari pendapatan usaha 0,01% 0,01% Percentage of operating revenues
Pendapatan lain-lain/ Other Incomes 30 September/ September 30,
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