Laporan keuangan konsolidasian interim tanggal 30 Juni 2022 dan
untuk periode enam bulan yang berakhir pada tanggal tersebut (Tidak Diaudit)/
Interim consolidated financial statements as of June 30, 2022 and for the six-month period ended (Unaudited)
Daftar Isi Halaman/
Page
Table of Contents
Surat Pernyataan Direksi Statement Letter of the Board of Directors
Laporan Posisi Keuangan Konsolidasian Interim ... 1-2 .. Interim Consolidated Statement of Financial Position Laporan Laba Rugi dan Penghasilan ... .. Interim Consolidated Statement of Profit or Loss and
Komprehensif Lain Konsolidasian Interim ... 3 ... Other Comprehensive Income Laporan Perubahan Ekuitas Konsolidasian Interim ... 4 . Interim Consolidated Statement of Changes in Equity Laporan Arus Kas Konsolidasian Interim ... 5 ... Consolidated Statement of Cash Flows
Catatan atas Laporan Keuangan Konsolidasian Interim .. 6-167 Notes to the Interim Consolidated Financial Statements
Catatan/ 30 Juni 2022/ 31 Desember 2021/
Notes June 30, 2022 December 31, 2021
ASET ASSETS
ASET LANCAR CURRENT ASSETS
2f,2m,2s
Kas dan setara kas 4,34,39 19.515.131.006 24.700.386.748 Cash and cash equivalents
Piutang usaha 2s,39 Trade receivables
Pihak ketiga - neto 5 109.494.599 51.584.132 Third parties - net
Pihak berelasi - neto 2g,5,32 3.138.756 2.095.157 Related parties - net
Aset kontrak 2s,39 Contract assets
Pihak ketiga - neto 5 92.491.435 76.441.900 Third parties - net
Pihak berelasi - neto 2g,5,32 475.944 7.589.699 Related parties - net
Piutang lain-lain 2s,39 Other receivables
Pihak ketiga - neto 6 70.889.087 54.791.517 Third parties - net
Persediaan 2i 34.882.599 1.272.646 Inventories
Uang muka dan
biaya dibayar di muka 2h,7 290.512.769 252.056.733 Advances and prepaid expenses
Pajak dibayar di muka 20a 71.683.906 45.630.681 Prepaid taxes
Aset keuangan lancar lainnya 2s,8,34 10.398.893.016 656.915.933 Other current financial assets
Total aset lancar 30.587.593.117 25.848.765.146 Total current assets
ASET TIDAK LANCAR NON-CURRENT ASSETS
Aset tetap - neto 2k,9 37.362.373 69.191.949 Fixed assets - net
Aset hak guna - neto 10 55.107.784 44.681.412 Right-of-use assets - net
Aset pajak tangguhan 2q,3b,20d 87.555.252 294.948.021 Deferred tax assets
Investasi pada entitas asosiasi 2y,12 771.315.334 - Investment in associate
Investasi jangka panjang 2s,13, 39 1.916.062.590 56.339.887 Long-term investment
Aset takberwujud - neto 2j,14 55.371.298 63.470.194 Intangible assets - net
Biaya dibayar di muka - tidak lancar 2h,2n,7 13.968 32.449 Prepaid expenses - non-current
Goodwill 1e,2d,11 289.567.380 215.710.360 Goodwill
Aset tidak lancar lainnya 2s,15 22.805.872 22.410.539 Other non-current assets
Total aset tidak lancar 3.235.161.851 766.784.811 Total non-current assets
TOTAL ASET 33.822.754.968 26.615.549.957 TOTAL ASSETS
Catatan/ 30 Juni 2022/ 31 Desember 2021/
Notes June 30, 2022 December 31, 2021
LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY
LIABILITAS LIABILITIES
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang usaha Trade payables
Pihak ketiga 2m,2s,16a,34,37,39 65.635.577 108.895.233 Third parties
Pihak berelasi 2g, 2s,16a,32,37,39 2.378.124 5.578.051 Related parties
Utang lain-lain Other payables
Pihak ketiga 2s,16b,34,37,39 342.659.285 260.990.635 Third parties
Pihak berelasi 2g,2s,16b,32,37,39 1.577.284 36.584.457 Related parties
Utang pajak 2q,20b 11.196.765 10.932.901 Taxes payables
Beban akrual 2s,17,34,37,39 524.480.702 437.551.261 Accrued expenses
Liabilitas imbalan kerja karyawan Short term employee benefit
jangka pendek 21 31.939.295 112.840.533 liabilities
Liabilitas sewa
- bagian lancar 10,37,39 31.159.858 22.138.562 Lease liabilities - current portion
Kewajiban kontrak 18 16.356.484 2.862.646 Contract liabilities
Pinjaman bank jangka pendek 19,37 - 2.000.000.000 Short term bank loan
Liabilitas atas pembayaran Short-term share-based payments
berbasis saham jangka pendek 2t, 22b,37 439.212.529 9.080.363 liabilities
Total liabilitas jangka pendek 1.466.595.903 3.007.454.642 Total current liabilities
LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES
Liabilitas sewa
jangka panjang 10,37,39 36.709.240 32.675.044 Long term lease liabilities
Liabilitas imbalan kerja karyawan 2s,3b,21a 74.967.750 59.994.153 Employee benefits liabilities
Penyisihan biaya pembongkaran 10 6.934.533 6.934.533 Provision for dismantling cost
Liabilitas pajak tangguhan 2q,20d 3.075.185 3.742.135 Deferred tax liabilities
Liabilitas atas pembayaran Long-term share-based payments
berbasis saham jangka panjang 2t, 22b,37 10.846.661 9.130.701 liabilities
Total liabilitas jangka panjang 132.533.369 112.476.566 Total non-current liabilities
TOTAL LIABILITAS 1.599.129.272 3.119.931.208 TOTAL LIABILITIES
EKUITAS EQUITY
Ekuitas yang dapat diatribusikan Total Equity attributable to
kepada Pemilik Entitas Induk Owners’s of the Parent Entity
Modal saham - nilai nominal Share capital - par value
Rp50 (angka penuh) per saham Rp50 (full amount)per share
Modal dasar - 309.186.058.216 saham Authorized - 309,186,058,216 shares
Modal ditempatkan dan disetor Issued and fully paid -
penuh - 103.062.019.354 saham 103,062,019,354 shares
masing-masing pada tanggal as of June 30, 2022 and
30 Juni 2022 dan 31 Desember 2021 23 5.153.100.968 5.153.100.968 December 31 2021, respectively
Tambahan modal disetor 24 27.535.082.984 27.535.082.984 Additional paid-in capital
Selisih nilai transaksi dengan pihak Difference in value of transactions
nonpengendali 35 39.293.620 39.400.000 with non-controlling interests
Ekuitas lain-lain 2t,23 198.548.678 48.038.452 Other equity
Akumulasi defisit (734.353.133) (9.327.845.361) Accumulated deficit
Kecuali Dinyatakan Lain) Rupiah, Unless Otherwise Stated)
Periode Enam bulan yang Berakhir
pada Tanggal 30 Juni/
Six-Month Periods Ended June 30
Catatan/
Notes 2022 2021
PENDAPATAN NETO 2o,2g,26,32 1.691.166.776 863.620.349 NET REVENUES
Beban pokok pendapatan 2g,2o,27,32 (1.163.808.710) (118.050.379) Cost of revenues
Beban penjualan dan pemasaran 2o,2g,28,32 (601.417.967) (881.737.508) Selling and marketing expenses
Beban umum dan administrasi 2o,29 (1.321.547.584) (659.097.002) General and administrative expenses
Pendapatan operasi lainnya - neto 2o,30 208.469.018 19.100.634 Other operating income - net
Laba nilai investasi Unrealized and realized
yang belum dan sudah terealisasi 2o,30 9.792.828.930 - gain on investment
LABA (RUGI) USAHA 8.605.690.463 (776.163.906) INCOME (LOSS) FROM OPERATIONS
Pendapatan keuangan 2o,31 205.298.482 10.049.624 Finance income
Beban keuangan 2o,31 (3.835.154) (2.534.303) Finance expense
Bagian (rugi) laba entitas asosiasi 12 (8.442.446) 449 Share of (loss) income of associates
LABA (RUGI) SEBELUM
PAJAK PENGHASILAN 8.798.711.345 (768.648.136) INCOME (LOSS) BEFORE INCOME TAX
(BEBAN)/MANFAAT
PAJAK PENGHASILAN 2q,20c (208.790.795) 1.617.166 INCOME TAX BENEFIT/(EXPENSE)
LABA (RUGI) PERIODE BERJALAN 8.589.920.550 (767.030.970) INCOME (LOSS) FOR THE PERIODS
PENGHASILAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME
Pos yang tidak akan direklasifikasi ke Item not to be reclassified to profit or
laba rugi tahun berikutnya: loss in subsequent years:
Keuntungan atas pengukuran 21c Remeasurement gain on
kembali liabilitas imbalan kerja - employee benefit liabilities
setelah pajak (8.796) 4.127.131 - net of tax
Pos yang akan direklasifikasi ke Item to be reclassified to profit or
laba rugi tahun berikutnya: loss in subsequent years:
Perubahan nilai wajar investasi Changes in the fair value of
jangka panjang (4.982.024) - long-term investment
Total penghasilan komprehensif lain (4.990.820) 4.127.131 Total other comprehensive income
TOTAL LABA (RUGI) KOMPREHENSIF TOTAL COMPREHENSIVE INCOME
PERIODE BERJALAN 8.584.929.730 (762.903.839) (LOSS) FOR THE PERIODS
Laba (rugi) periode berjalan yang dapat Income (loss) for the periods
diatribusikan kepada: attributable to:
Pemilik Entitas Induk 8.593.492.228 (766.237.937) Owners of the Parent Entity
Kepentingan nonpengendali (3.571.678) (793.033) Non-controlling interests
8.589.920.550 (767.030.970)
Laba (rugi) komprehensif periode berjalan Comprehensive income (loss)
yang dapat diatribusikan kepada: for the periods attributable to:
Pemilik Entitas Induk 8.588.501.408 (762.119.649) Owners of the Parent Entity
Kepentingan nonpengendali (3.571.678) (784.190) Non-controlling interests
8.584.929.730 (762.903.839)
LABA (RUGI) BERSIH PER SAHAM YANG BASIC EARNING (LOSS) PER SHARE
DIATRIBUSIKAN KEPADA ATTRIBUTABLE TO EQUITY
PEMEGANG SAHAM ENTITAS HOLDERS OF THE PARENT
INDUK (dalam angka penuh) 2w,33 83,38 (10,00) ENTITY (in full amount)
Selisih
Transaksi
dengan Pihak
Modal Saham Nonpengendali/
Ditempatkan dan Difference in Value Penghasilan
Disetor Penuh/ Tambahan of Transactions Komprehensif Akumulasi Kepentingan
Issued and Modal Disetor/ with Non- lainnya/Other Defisit/ Nonpengendali/
Fully Paid Additional controlling Ekuitas lain-lain/ Comprehensive Accumulated Non-controlling Jumlah Ekuitas/
Share Capital Paid-in Capital Interests Other equity Income Deficit Total/Total Interests Total Equity
Saldo 31 Desember 2020 2.508.277.911 6.623.547.557 39.400.000 59.246.858 21.639.931 (7.654.886.018) 1.597.226.239 10.609.429 1.607.835.668 Balance as of December 31, 2020
Tambahan modal disetor 1.356.383.611 793.217.008 - - - - 2.149.600.619 - 2.149.600.619 Additional paid-in capital
Kompensasi berbasis saham 164.206 80.762.217 - (59.246.858) - - 21.679.565 - 21.679.565 Share based compensation
Selisih nilai transaksi mata uang asing - - - - (89.549) - (89.549) - (89.549) Difference in foreign currencies
Total laba/(rugi) komprehensif Total comprehensive income/(loss)
periode berjalan - - - - 4.118.288 (766.237.937) (762.119.649) (784.190) (762.903.839) for the period
Saldo 30 Juni 2021 3.864.825.728 7.497.526.782 39.400.000 - 25.668.670 (8.421.123.955) 3.006.297.225 9.825.239 3.016.122.464 Balance as of June 30, 2021
Saldo 31 Desember 2021 5.153.100.968 27.535.082.984 39.400.000 48.038.452 21.880.243 (9.327.845.361) 23.469.657.286 25.961.463 23.495.618.749 Balance as of December 31, 2021
Tambahan modal disetor - - - - - - - 110.239 110.239 Additional paid-in capital
Kompensasi berbasis saham - - - 161.226.583 - - 161.226.583 - 161.226.583 Share based compensation
Akuisisi kepentingan non-pengendali di entitas anak - - - (10.716.357) - - (10.716.357) (7.934.442) (18.650.799) Acquisition of non-controlling interests in subsidiaries
Selisih nilai transaksi restrukturisasi Difference in value from restructuring transactions
entitas sepengendali - - (106.380) - - - (106.380) 106.380 - of entities under common control
Akuisisi entitas anak baru - - - - - - - 1.875.041 1.875.041 Acquisition of new subsidiary
Selisih nilai transaksi mata uang asing - - - - (1.483.847) - (1.483.847) - (1.483.847) Difference in foreign currencies
Total laba/(rugi) komprehensif Total comprehensive income/(loss)
periode berjalan - - - - (4.990.820) 8.593.492.228 8.588.501.408 (3.571.678) 8.584.929.730 for the period
Saldo 30 Juni 2022 5.153.100.968 27.535.082.984 39.293.620 198.548.678 15.405.576 (734.353.133) 32.207.078.693 16.547.003 32.223.625.696 Balance as of June 30, 2022
Periode Enam Bulan yang Berakhir pada
tanggal 30 Juni/
Six-month Periods Ended June 30,
Catatan/
Notes 2022 2021
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM OPERATING
OPERASI ACTIVITIES
Penerimaan kas dari pelanggan 1.807.709.661 900.005.373 Cash receipts from customers
Penerimaan kas dari pengguna Proceeds from the Company’s
online marketplace Perusahaan online marketplace users
yang belum diserahkan which has not been yet
kepada merchant - neto 16b 315.564.645 303.297.244 transferred to merchants - net
Pembayaran kas kepada pemasok Payments to suppliers
dan karyawan (2.720.581.475) (1.895.717.748) and employees
Penerimaan dari pendapatan Receipts from finance
keuangan - neto 198.289.833 10.049.624 income - net
Penerimaan dari/(pembayaran untuk) Receipt/(Payments) of other
aktivitas lainnya 168.841.365 (66.944.206) operating activities
Pembayaran beban keuangan (3.835.154) (2.533.854) Payments of finance expense
Penerimaan dari tagihan pajak - 981.332 Receipt from claim for tax refund
Kas Neto yang Digunakan untuk Net Cash Used in
Aktivitas Operasi (234.011.125) (750.862.235) Operating Activities
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM INVESTING
INVESTASI ACTIVITIES
Penambahan investasi - neto (2.937.567.952) - Addition of investment - net
Akuisisi entitas anak 11 (91.417.713) - Acquisition of subsidiaries
Perolehan aset tetap 9 (6.854.675) (2.990.542) Acquisition of fixed assets
Penerimaan kas dan setara kas Proceeds from cash and cash
dari kombinasi bisnis 11 4.845.488 - equivalents from business combination
Penerimaan dari pelepasan Proceeds from disposal
aset tetap 9,38a 625.445 13.588.177 of fixed assets
Dividen kas yang diterima 3.252.831 - Cash dividend received
Perolehan aset takberwujud 9 - (12.108) Acquisition of intangible assets
Kas Neto yang (Digunakan)/Diperoleh Net Cash (Used)/Provided by
untuk Aktivitas Investasi (3.027.116.576) 10.585.527 Investing Activities
ARUS KAS DARI AKTIVITAS CASH FLOWS FROM FINANCING
PENDANAAN ACTIVITIES
Pembayaran liabilitas sewa 10 (7.701.516) (6.615.783) Payments of lease liabilities
Pembayaran pinjaman bank Payment of
jangka pendek 19 (2.000.000.000) - short-term bank loan
Penerimaan dari penambahan Proceeds from additional
setoran modal - 1.958.566.769 capital contribution
Penambahan setoran modal Capital contribution from
dari entitas non-pengendali non-controlling interest of
entitas anak 1.985.280 - a subsidiary
Kas Neto yang (Digunakan)/Diperoleh Net Cash (Used)/Provided by
dari Aktivitas Pendanaan (2.005.716.236) 1.951.950.986 Financing Activities
(PENURUNAN)/KENAIKAN NETO NET (DECREASE)/INCREASE IN
KAS DAN SETARA KAS (5.266.843.937) 1.211.674.278 CASH AND CASH EQUIVALENTS
Effect of changes in foreign
Efek perubahan kurs mata uang asing exchange rates on
terhadap kas dan setara kas 81.588.195 31.621.944 cash and cash equivalents
KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
AWAL PERIODE 24.700.386.748 1.484.437.936 AT BEGINNING OF PERIODS
KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
1. UMUM 1. GENERAL
a. Pendirian Perusahaan a. Establishment of the Company
PT Bukalapak.com Tbk. (“Perusahaan”) didirikan di Indonesia pada tanggal 9 September 2011 berdasarkan Akta Notaris Dr. Misahardi Wilamarta, S.H., M.H., M.Kn., LL.M No. 11 pada tanggal yang sama. Akta pendirian ini disahkan oleh Menteri Kehakiman Republik Indonesia dalam Surat Keputusan No. AHU-46088.AH.01.01 Tahun 2011 Tanggal 21 September 2011 serta diumumkan dalam Berita Negara No. 67060 Tambahan No. 91 Tanggal 13 November 2012. Anggaran Dasar Perusahaan telah mengalami beberapa kali perubahan dan terakhir dengan Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar No. 18 tanggal 16 Februari 2022 yang dibuat di hadapan Aulia Taufani, S.H., Notaris di Jakarta Selatan.
Perubahan ini telah telah mendapatkan Surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar No. AHU-AH.01.03-0154745 tanggal 9 Maret 2022 dan telah didaftarkan dalam Daftar Perseroan pada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia di bawah No. AHU- 0046676.AH.01.11.Tahun 2022 tanggal 9 Maret 2022.
PT Bukalapak.com Tbk. (“the Company”) was established in Indonesia on September 9, 2011 based on Notarial Deed No. 11 on the same date of Dr. Misahardi Wilamarta, S.H., M.H., M.Kn., LL.M. The Company’s Articles of Association was approved by the Ministry of Justice of the Republic of Indonesia in its Decision Letter No. AHU-46088.AH.01.01 Tahun 2011 dated September 21, 2011 and was published in Supplement No. 67060 of the State Gazette No. 91 dated November 13, 2012. The Company’s Articles of Association has been amended several times and most recently by Deed of Meeting Decision on Amendments to the Articles of Association No.
18 dated February 16, 2022, made in front of Aulia Taufani, S.H., a notary based in South Jakarta. The amendment has been acknowledged by the Minister of Law and Human Rights of the Republic of Indonesia based on its letter number AHU-AH.01.03- 0154745 dated March 9, 2022 and has been registered in the Company Register at the Ministry of Law and Human Rights of the Republic of Indonesia under No. AHU- 0046676.AH.01.11.Tahun 2022 dated March 9, 2022.
Ruang lingkup kegiatan Perusahaan seperti tertera di dalam Anggaran Dasar adalah bergerak dalam bidang usaha yang terkait dengan portal web dan platform digital dengan tujuan komersial di Indonesia. Perusahaan berdomisili di Metropolitan Tower, Lantai 22, Jalan Raden Adjeng Kartini, Kaveling 14, Jakarta Selatan. Perusahaan beroperasi secara komersial mulai tahun 2011.
In accordance with its Articles of Association, the Company engages mainly in activities related to web portal and commercial digital platform in Indonesia. The Company is domiciled in Metropolitan Tower, 22nd Floor, Jalan Raden Adjeng Kartini, Kaveling 14, South Jakarta. The Company started its commercial operations in 2011.
Perusahaan tidak dimiliki oleh entitas induk karena tidak ada pemegang saham yang memiliki kendali.
The Company is not owned by any parent entity as there are no shareholders with controlling interest.
1. UMUM 1. GENERAL
b. Penawaran Umum Saham Perusahaan b. Public Offering of the Company’s Shares
Dalam rangka penawaran umum perdana saham Perusahaan, Perusahaan mendapatkan Surat Pemberitahuan Efektif Pernyataan Pendaftaran No. S-120/D.04/2021 tertanggal 26 Juli 2021 dari Otoritas Jasa Keuangan (“OJK”) untuk melakukan penawaran umum perdana sebanyak 25.765.504.800 lembar saham dengan nilai nominal Rp50 (angka penuh) per lembar saham dan harga penawaran sebesar Rp850 (angka penuh) per lembar saham. Seluruh saham yang ditawarkan ke masyarakat pada saat penawaran umum perdana berasal dari saham baru yang diterbitkan Perusahaan. Efektif tanggal 6 Agustus 2021, saham Perusahaan telah dicatatkan di Bursa Efek Indonesia.
In relation to the initial public offering of the Company’s shares, the Company obtained the Notification Letter of Statement of Effective Registration No. S-120/D.04/2021 dated July 26, 2021 from the Financial Services Authority (“OJK”) to conduct an initial public offering of 25,765,504,800 shares to the public with par value of Rp50 (full amount) per share at an offering price of Rp850 (full amount) per share.
All of the shares offered to the public in the initial public offering were new shares issued by the Company. Effective on August 6, 2021, the Company’s shares have been listed on the Indonesia Stock Exchange.
c. Dewan Komisaris dan Direksi, Komite Audit dan Karyawan
c. Boards of Commissioners and Directors, Audit Committee and Employees
Susunan Dewan Komisaris dan Direksi pada tanggal 30 Juni 2022 dan 31 Desember 2021 adalah sebagai berikut:
The composition of the Boards of Commissioners and Directors as of June 30, 2022 and December 31, 2021 are as follows:
30 Juni 2022 31 Desember 2021/
June 30, 2022 December 31, 2021
Dewan Komisaris Board of Commissioners
Prof. Dr. Bambang Permadi Prof. Dr. Bambang Permadi
Komisaris Utama Soemantri Brojonegoro Soemantri Brojonegoro President Commissioner
Komisaris Dra. Zannuba Arifah CH.R Dra. Zannuba Arifah CH.R Commissioner
Komisaris RD Adi Sariaatmadja RD Adi Sariaatmadja Commissioner
Komisaris Zhang, Lu Zhang, Lu Commissioner
Direksi Board of Directors
Direksi Utama Willix Halim Muhammad Rachmat Kaimuddin President Director
Direksi Teddy Nuryanto Oetomo Teddy Nuryanto Oetomo Director
Direksi Natalia Firmansyah Willix Halim Director
Direksi Howard Nugraha Gani Natalia Firmansyah Director
Direksi Victor Putra Lesmana - Director
Dewan Komisaris dan Direksi Perusahaan merupakan personil manajemen kunci.
The Company’s Boards of Commissioners and Directors are the key management personnel.
1. UMUM (lanjutan) 1. GENERAL (continued)
c. Dewan Komisaris dan Direksi, Komite Audit dan Karyawan (lanjutan)
c. Boards of Commissioners and Directors, Audit Committee and Employees (continued)
Susunan komite audit pada tanggal 30 Juni 2022 dan 31 Desember 2021 adalah sebagai berikut:
The composition of the audit committee as of June 30, 2022 and December 31, 2021 are as follows:
30 Juni 2022 31 Desember 2021/
June 30, 2022 December 31, 2021
Komite Audit Audit Committee
Prof. Dr. Bambang Permadi Prof. Dr. Bambang Permadi
Ketua Soemantri Brojonegoro Soemantri Brojonegoro Chairman
Anggota Iwan Setiawan Iwan Setiawan Member
Anggota Prof. Sidharta Utama, Phd, CA, CFA Mawar Napitupulu Member
Pembentukan komite audit Perusahaan telah dilakukan sesuai dengan Peraturan BAPEPAM- LK No. IX.1.5, sebagaimana telah diperbarui dengan Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan Peraturan Pencatatan Efek No. I-A, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00001/BEI/01-2014 tanggal 20 Januari 2014.
The establishment of the Company’s audit committee has complied with BAPEPAM-LK Rule No. IX.1.5, as renewed and replaced with Financial Services Authority Rule No.
55/POJK.04/2015 dated December 23, 2015 on the Establishment and Implementation Guidance of the Audit Committee and Securities Listing Regulation No. I-A, Appendix of Directors of PT Bursa Efek Indonesia No.
Kep-00001/BEI/01-2014 dated January 20, 2014.
Pada tanggal 30 Juni 2022 dan 31 Desember 2021 Kelompok usaha memiliki masing-masing 2.387 dan 2.236 karyawan (tidak diaudit).
As of June 30, 2022 and December 31, 2021, the Group has 2,387 and 2,236 employees, respectively (unaudited).
d. Penyelesaian Laporan Keuangan Konsolidasian
d. Completion of Consolidated Financial Statements
Manajemen Perusahaan bertanggung jawab atas penyusunan dan penyajian wajar laporan keuangan konsolidasian ini sesuai dengan Standar Akuntansi Keuangan di Indonesia, yang diselesaikan dan diotorisasi untuk diterbitkan oleh Direksi Perusahaan pada tanggal 1 Agustus 2022.
The Company’s management is responsible for the preparation and fair presentation of these consolidated financial statements in accordance with Indonesian Financial Accounting Standards, which were completed and authorized for issuance by the Board of Directors of the Company on August 1, 2022.
1. UMUM (lanjutan) 1. GENERAL (continued)
e. Entitas Anak yang Dikonsolidasikan e. Consolidated Subsidiaries Perusahaan mempunyai kepemilikan saham
secara langsung pada Entitas-entitas Anak berikut:
The Company has direct share ownerships in the following Subsidiaries:
Jumlah Aset (Sebelum Eliminasi)/
Persentase Kepemilikan Total Assets Efektif (%)/ (Before Elimination)
Tahun Effective Percentage (Dalam Jutaan Rupiah/
Beroperasi of Ownership (%) In Millions of Indonesian Rupiah)
Secara
Perusahaan/
Company
Domisili/
Domicile
Komersial/
Start of Commercial Operations
Jenis Usaha/
Nature of Business
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021 Entitas Anak Langsung /Direct Subsidiaries
PT Buka Mitra Indonesia (BMI) Jakarta Selatan/
South Jakarta
2021 Informasi, komunikasi dan platform digital bidang perdagangan dan jasa/ Information, communication and digital platforms for trade and services
100,00 100,00 926.907 694.824
PT Buka Investasi Digital (BID) Jakarta Selatan/
South Jakarta
2022 Portal web/platform digital dengan tujuan komersial dan aktivitas perusahaan holding/
Portal web/platform digital with commercial purposes and holding company activities.
80,35 - 254.937 -
PT Buka Usaha Indonesia (BUI) Jakarta Selatan/
South Jakarta 2020 Jasa pengurusan
transportasi/
Transportation management services
100,00 100,00 558.694 178.950
Bukalapak Pte Ltd Singapura/
Singapore
2021 Konsultan teknologi informasi (kecuali cybersecurity)/
Information technology consultancy (except cybersecurity)
100,00 100,00 11.964 5.266
Five Jack Co., Ltd (FJ) Korea Selatan/
South Korea
2013 Pengembangan dan konsultasi perangkat lunak, database,bisnis telekomunikasi bernilai tambah/ Software, database, value-added telecommunications business development and consultation
100,00 100,00 4.905 18.905
Buka Australia Pty Ltd Australia/
Australia
2021 Ritel non toko/ Non-
store retailing 100,00 100,00 30.202 12.344
PT Buka Mitra Properti (BMP)
Jakarta Selatan/
South Jakarta
- Informasi dan komunikasi, portal web dan/atau platform digital dengan tujuan komersial/ Information and communications, web portals and/or digital platforms for commercial purposes.
100,00 100,00 4.678 8.000
1. UMUM (lanjutan) 1. GENERAL (continued)
e. Entitas Anak yang Dikonsolidasikan (lanjutan)
e. Consolidated Subsidiaries (continued)
Perusahaan mempunyai kepemilikan saham secara langsung pada Entitas-entitas Anak berikut: (lanjutan)
The Company has direct share ownerships in the following Subsidiaries: (continued)
Jumlah Aset (Sebelum Eliminasi)/
Persentase Kepemilikan Total Assets Efektif (%)/ (Before Elimination)
Tahun Effective Percentage (Dalam Jutaan Rupiah/
Beroperasi of Ownership (%) In Millions of Indonesian Rupiah)
Secara
Perusahaan/
Company
Domisili/
Domicile
Komersial/
Start of Commercial Operations
Jenis Usaha/
Nature of Business
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021
Entitas Anak Tidak Langsung/ Indirect Subsidiaries PT Buka Investasi Bersama
(BIB) (dahulu/formerly PT Buka Pendanaan Bersama (BPB))
Jakarta Selatan/
South Jakarta
2021 Perantara perdagangan efek reksa dana/
Intermediate trade of mutual funds product
80,14 *79,73 38.573 *51.428
PT Buka Pengadaan Indonesia(BPI) (dahulu/formerly PT Abadi Citra Indonesia (ACI))
Jakarta Selatan/
South Jakarta
2018 Perdagangan besar, aktivitas jasa keuangan, aktivitas pemrograman, aktivitas jasa informasi dan telekomunikasi/
100,00 100,00 83.780 61.446
Business in wholesale trade, financial services activities, programming activities, information services and telecommunications activities
PT Five Jack Jakarta Barat/
West Jakarta
2013 Aktivitas jasa informasi, telekomunikasi dan pemrograman, / Information, telecommunications and programming service activities
100,00 100,00 26.869 19.362
PT Anugerah Bisnis Cakrabuana (ABC)
Jakarta Selatan/
South Jakarta
2021 Aktivitas perusahaan holding/ Holding company activities.
100,00 100,00 3.147 1.729
PT Bina Unggul Kencana (BUK) Jakarta Selatan/
South Jakarta
2021 Aktivitas perusahaan holding/ Holding company activities.
100,00 100,00 499.572 174.850
PT Kolaborasi Kreasi Investasi (KKI)
Jakarta Selatan/
South Jakarta
2021 Aktivitas perusahaan holding dan periklanan/ Holding company activities and advertising.
100,00 100,00 322.812 166.374
PT Buka Labs Indonesia (BLI) Jakarta Selatan/
South Jakarta
2021 Aktivitas perusahaan holding, kantor pusat dan konsultasi manajemen/ Holding
100,00 100,00 54.115 17.038
1. UMUM (lanjutan) 1. GENERAL (continued)
e. Entitas Anak yang Dikonsolidasikan (lanjutan)
e. Consolidated Subsidiaries (continued)
Perusahaan mempunyai kepemilikan saham secara tidak langsung pada Entitas-entitas Anak berikut: (lanjutan)
The Company has indirect share ownerships in the following Subsidiaries: (continued)
Jumlah Aset (Sebelum Eliminasi)/
Persentase Kepemilikan Total Assets Efektif (%)/ (Before Elimination)
Tahun Effective Percentage (Dalam Jutaan Rupiah/
Beroperasi of Ownership (%) In Millions of Indonesian Rupiah)
Secara
Perusahaan/
Company
Domisili/
Domicile
Komersial/
Start of Commercial Operations
Jenis Usaha/
Nature of Business
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021 Entitas Anak Tidak Langsung (lanjutan)/ Indirect Subsidiaries (continued)
PT Onstock Solusi Indonesia (OSI) Jakarta Barat/
West Jakarta
2021 Informasi dan komunikasi, portal web dan platform digital dengan tujuan komersial / Information and communications, web portals and digital platform for commercial purposes
100,00 100,00 2.749 2.736
PT Ayo Techno Idea (ATI) Malang/ Malang 2016 Informasi dan
komunikasi, portal web dan platform digital dengan tujuan komersial / Information and communications, web portals and digital platform for commercial purposes.
100,00 51,00 11.502 8.279
PT Kokatto Teknologi Global (KTG)
Jakarta Selatan/
South Jakarta
2015 Jasa, perdagangan dan industri/ Services, trading and industry.
63,00 51,00 9.826 10.473
PT Belajar Tumbuh Berbagi (BTB) Jakarta Barat/
West Jakarta
2021 Aktivitas pemrograman computer, portal web, konsultasi manajemen, periklanan, aktivitas ilmiah dan teknis, penempatan tenaga kerja, penyediaan sumber daya manusia, penyedia gabungan jasa penunjang fasilitas dan administrasi kantor dan aktivitas call center/ Computer programming activities, web portals, management consulting, advertising, scientific and technical activities, placement of workers, provision of human resources, providers of combined services for supporting facilities and office administration and call center activities
100,00 100,00 5.430 5.460
PT Global Digital Indokreasi (GDI) Jakarta Selatan/
South Jakarta
2022 Perdagangan eceran bukan mobil dan motor dan jasa informasi/
Retail trade, not cars and motorcycles and information service.
100,00 100,00 82.142 7.500
1. UMUM (lanjutan) 1. GENERAL (continued)
e. Entitas Anak yang Dikonsolidasikan (lanjutan)
e. Consolidated Subsidiaries (continued)
Perusahaan mempunyai kepemilikan saham secara tidak langsung pada Entitas-entitas Anak berikut: (lanjutan)
The Company has indirect share ownerships in the following Subsidiaries: (continued)
Jumlah Aset (Sebelum Eliminasi)/
Persentase Kepemilikan Total Assets Efektif (%)/ (Before Elimination)
Tahun Effective Percentage (Dalam Jutaan Rupiah/
Beroperasi of Ownership (%) In Millions of Indonesian Rupiah)
Secara
Perusahaan/
Company
Domisili/
Domicile
Komersial/
Start of Commercial Operations
Jenis Usaha/
Nature of Business
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021
30 Jun 2022/
Jun 30, 2022
31 Des 2021/
Dec 31, 2021 Entitas Anak Tidak Langsung (lanjutan)/ Indirect Subsidiaries (continued)
PT Michael Global Digital (MGD) Jakarta Utara/
North Jakarta
2021 Perdagangan eceran/
Retail trade. 51,00 51,00 1.629 945
PT Berkat Emaku Indonesia (BEI) Tangerang/
Tangerang
2020 Aktivitas perusahaan holding, kantor pusat dan konsultasi manajemen/ Holding company activities, head office and management consulting.
50,98 50,98 1.806 2.884
PT Recommerce Internasional Indonesia (RII)
Jakarta Selatan/
South Jakarta
2022 Perdagangan eceran, bukan mobil dan motor, dan aktivitas jasa informasi/ Retail, not including cars and motorcycles, and information services activities
100,00 - 2.209 -
PT Surya Citra Makmur (SCM) Bogor/ Bogor 2022 Perdagangan
eceran, bukan mobil dan motor/ Retail, not including cars and motorcycles
51,00 - 1.048 -
PT Ree Derma International (RDI) Tangerang/
Tangerang
2022 Perdagangan eceran, bukan mobil dan motor/ Retail, not including cars and motorcycles
51,01 - 5.120 -
PT Dunia Kreasi Maju (DKM) Tangerang/
Tangerang
- Perdagangan eceran, bukan mobil dan motor/ Retail, not including cars and motorcycles
100,00 - 36 -
PT Kolaborasi Langkah Maju (KLM)
Depok/ Depok 2022 Perdagangan
eceran, bukan mobil dan motor/ Retail trade, not including cars and motorcycles
51,00 - 3.286 -
Jasa, perdagangan
