FOR THE YEARS ENDED DECEMBER 31, 2012 AND 2011 DAN LAPORAN AUDITOR INDEPENDEN/
SERTA UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT (Lanjutan)
PT. CLIPAN FINANCE INDONESIA Tbk NOTES TO FINANCIAL STATEMENTS
DECEMBER 31, 2012 AND 2011 AND FOR THE YEARS THEN ENDED
(Continued)
Susunan Dewan Komisaris dan Direksi serta Komite Audit Perusahaan pada tanggal 31 Desember 2012 dan 2011 adalah sebagai berikut:
As of December 31, 2012 and 2011, the
Company’s Board of Commissioners and
Directors and Audit Committee consisted of the following:
2012 2011
Dewan Komisaris Board of Commissioners
Komisaris Utama Mu’min Ali Gunawan Mu’min Ali Gunawan President Commissioner
Komisaris Roosniati Salihin Roosniati Salihin Commissioners
Suwirjo Josowidjojo Suwirjo Josowidjojo
Komisaris Independen Veronika Lindawati Veronika Lindawati Independent Commissioners
Lukman Abdullah Lukman Abdullah
Dewan Direksi Board of Directors
Direktur Utama Gita Puspa Kirana Darmawan Gita Puspa Kirana Darmawan President Director
Direktur Suhendra, SE Suhendra, SE Directors
Ir. Parmanto Adhi Tjahjono
Komite Audit Audit Committee
Ketua Veronika Lindawati Veronika Lindawati Chairman
Anggota Lukman Abdullah
Ditto Nurtanio Aris Efendi Lukman Abdullah Ditto Nurtanio Aris Efendi Members
Corporate Secretary Dwijanto Dwijanto Corporate Secretary
Audit Internal Camelia Widjaja Camelia Widjaja Internal Audit
Ruang lingkup Direktur Utama mencakup bidang akuntansi dan keuangan, hukum, kredit, administrasi, standar prosedur operasional, teknologi informasi dan sumber daya manusia. Sedangkan ruang lingkup Direktur mencakup bidang pemasaran, pengembangan bisnis dan penagihan.
The scope of President Director’s authority includes accounting and finance, legal, loan, administration, standard operating procedure, information technology, and human resources department. While, the
scope of Director’s authority includes
marketing, business development and collection.
Pembentukan Komite Audit Perusahaan telah sesuai dengan Peraturan Bapepam No. IX.I.5, tentang pembentukan dan pedoman pelaksanaan kerja komite audit yang terdapat dalam lampiran keputusan ketua Bapepam-LK No. Kep-643/BL/2012 tanggal 7 Desember 2012.
The establishment of the Company's Audit Committee is in accordance with the Capital Market Supervisory Agency Regulations No. IX.1.5, concerning formation and guidance of procedures of the Audit Committee in the attachment of Bapepam- LK Chairman Decree No. Kep-643/BL/2012 dated December 7, 2012.
Gaji dan kesejahteraan dan beban imbalan pasca kerja dewan komisaris dan direksi untuk tahun 2012 dan 2011 masing-masing sebesar Rp 9.280.035 ribu dan Rp 6.027.190 ribu.
The Board of Commissioners and Directors’
remuneration and employee benefit expense for 2012 and 2011 are Rp 9,280,035 thousand and Rp 6,027,190 thousand, respectively.
b. Penawaran Umum Perusahaan b. The Company's Public Offering Penawaran Umum Saham
Pada tanggal 26 Juni 1989, Perusahaan memperoleh izin dari Menteri Keuangan Republik Indonesia dengan surat No. SI-037/SHM/MK.10/1989 untuk melakukan penawaran umum atas 1.500 ribu saham Perusahaan kepada masyarakat.
Public Offering of Shares
On June 26, 1989, the Company obtained the license from Minister of Finance of the Republic of Indonesia through letter No. SI-037/SHM/MK.10/1989 for the
Company’s public offering of 1,500 thousand shares.
PT. CLIPAN FINANCE INDONESIA Tbk CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012 DAN 2011
SERTA UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT (Lanjutan)
PT. CLIPAN FINANCE INDONESIA Tbk NOTES TO FINANCIAL STATEMENTS
DECEMBER 31, 2012 AND 2011 AND FOR THE YEARS THEN ENDED
(Continued)
Penawaran Umum Perdana dan Terbatas yang telah dilakukan oleh Perusahaan adalah sebagai berikut:
The Initial Public Offering and Limited Public Offerings conducted by the Company are as follows:
Nilai Harga
Jumlah nominal penawaran Nomor dan tanggal surat Saham/ per saham/ per saham/ efektif dari Bapepam/ Keterangan/ Number Par value Offering price Number and date of Bapepam's
Description of Shares per share per share notice of effectivity
Rp Rp
Penawaran Umum Perdana/ S1-037/SHM/MK.10/1989 26 Juni 1989/
Initial Public Offering 1.500.000 1.000 8.850 S1-037/SHM/MK.10/1989 June 26, 1989 Penawaran Umum Terbatas I/ S-2427/PM/1997 17 Oktober 1997/
Limited Public Offering I 29.600.034 1.000 1.000 S-2427/PM/1997 October 17, 1997 Penawaran Umum Terbatas II/ S-2009/PM/1999 20 Oktober 1999/
Limited Public Offering II 217.211.696 500 500 S-2009/PM/1999 October 20, 1999 Penawaran Umum Terbatas III/ S-1136/PM/2000 23 Mei 2000/
Limited Public Offering III 336.119.485 500 500 S-1136/PM/2000 May 23, 2000 Penawaran Umum Terbatas IV/ S-3216/BL/2007 29 Juni 2007/
Limited Public Offering IV 1.561.085.388 250 350 S-3216/BL/2007 June 29, 2007 Penawaran Umum Terbatas V/ S-10363/BL/2011 23 September 2011
Limited Public Offering V 1.171.488.567 250 400 S-10363/BL/2011 September 23, 2011
Pada tanggal 5 Agustus 1993 dan 24 Juli 1995, Perusahaan melakukan pembagian saham bonus masing-masing sebanyak 2.466.564 saham dan 4.933.453 saham dengan nilai nominal Rp 1.000 per saham yang berasal dari agio hasil penawaran umum perdana. Saham-saham tersebut dicatatkan pada Bursa Efek Jakarta dan Surabaya.
On August 5, 1993 and July 24, 1995, the Company distributed bonus shares totaling 2,466,564 shares and 4,933,453 shares, respectively, with par value of Rp 1,000 per share, which were originated from additional paid-in capital generated from the initial public offering. All of those shares have been listed on the Jakarta and Surabaya Stock Exchanges.
Sejak tanggal 2 Januari 1997, saham Perusahaan tidak lagi tercatat di Bursa Efek Surabaya sesuai dengan surat dari PT Bursa Efek Surabaya No. S054/LIS/BES/CB/XI/96 tanggal 11 Nopember 1996. Penghapusan pencatatan efek (delisting) Perusahaan pada Bursa Efek Surabaya karena sejak saham Perusahaan tercatat di Bursa Efek Surabaya tidak pernah terjadi transaksi.
Since January 2, 1997, the Company's shares were no longer listed on the Surabaya Stock Exchange, based on letter from Surabaya Stock Exchange No. S054/LIS/BESICB/XI/96 dated November 11, 1996. The delisting was made because there were no transactions conducted since the Company's shares were listed on Surabaya Stock Exchange.
Pada tanggal 9 Desember 1998, Perusahaan melakukan pembagian saham bonus sebanyak 8.705.734 saham dengan nilai nominal Rp 500 per saham yang berasal dari agio hasil penawaran umum saham. Saham-saham tersebut dicatatkan pada Bursa Efek Jakarta pada tanggal 10 Desember 1998.
On December 9, 1998, the Company distributed bonus shares totaling 8,705,734 shares, respectively, with par value of Rp 500 per share, which were originated from additional paid-in capital generated from the initial public offering. All of those shares have been listed on the Jakarta Stock Exchanges on December 10, 1998. Pada tanggal 30 November 2007, Bursa
Efek Jakarta dan Bursa Efek Surabaya telah bergabung menjadi Bursa Efek Indonesia. Jumlah saham Perusahaan yang tercatat di Bursa Efek Indonesia sebanyak 3.774.796.768 lembar saham pada tanggal 31 Desember 2012 dan 3.774.796.493 lembar saham pada tanggal 31 Desember 2011.
On November 30, 2007, the Jakarta Stock Exchange and Surabaya Stock Exchange merged to become Indonesia Stock Exchange. The total Company's shares listed on the Indonesia Stock Exchange as of December 31, 2012 are 3,774,796,768 shares and as of December 31, 2011 are 3,774,796,493 shares.
PT. CLIPAN FINANCE INDONESIA Tbk CATATAN ATAS LAPORAN KEUANGAN 31 DESEMBER 2012 DAN 2011
SERTA UNTUK TAHUN-TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT (Lanjutan)
PT. CLIPAN FINANCE INDONESIA Tbk NOTES TO FINANCIAL STATEMENTS
DECEMBER 31, 2012 AND 2011 AND FOR THE YEARS THEN ENDED
(Continued)
Penawaran Umum Obligasi Public Offering of Bonds
Pada tanggal 31 Oktober 2011, Perusahaan memperoleh pernyataan efektif dari Ketua Bapepam-LK dengan surat No. S-11740/BL/2011 untuk melakukan penawaran obligasi Clipan Finance Indonesia III Tahun 2011 kepada masyarakat dengan nilai nominal sebesar Rp 1.000 miliar. Pada tanggal 9 Nopember 2011, seluruh obligasi tersebut telah dicatatkan pada Bursa Efek Indonesia.
On October 31, 2011, the Company obtained the notice of effectivity from the Chairman of Bapepam-LK in the letter No. S-11740/BL/2011 for the Company’s public offering of Clipan Finance Indonesia III Year 2011 Bonds with a nominal value of Rp 1,000 billion. On November 9, 2011, all of the bonds have been listed on the Indonesia Stock Exchange.
2. PENERAPAN STANDAR AKUNTANSI KEUANGAN BARU DAN REVISI (PSAK) DAN INTERPRETASI STANDAR AKUNTANSI KEUANGAN (ISAK)
2. ADOPTION OF NEW AND REVISED STATEMENTS OF FINANCIAL ACCOUNTING