AND ITS SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIANTANGGAL 31 DESEMBER 2020 SERTA UNTUK TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT DAN LAPORAN AUDITOR INDEPENDEN CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2020 AND FOR THE YEAR THEN ENDED AND INDEPENDENT AUDITOR’S REPORT
Halaman/ Pages
Daftar Isi Table of Contents
Surat Pernyataan Direksi Directors‟ Statement Letter
Laporan Auditor Independen Independent Auditor‟s Report
Laporan Posisi Keuangan Konsolidasian………...….... 1 - 3 …...…….Consolidated Statement of Financial Position Laporan Laba Rugi
dan Penghasilan Komprehensif Lain Konsolidasian……… 4 - 5
Consolidated Statement of Profit or Loss ... and Other Comprehensive Income Laporan Perubahan Ekuitas Konsolidasian…………...… 6 - 7 ....……..Consolidated Statement of Changes in Equity Laporan Arus Kas Konsolidasian………... 8 ...……...………Consolidated Statement of Cash Flows Catatan atas Laporan Keuangan Konsolidasian…………... 9 - 138 ...Notes to the Consolidated Financial Statements
Karang Mulya, Karang Tengah, Tangerang
+6222 6613333
Direktur Utama/ President Director
Phone number West Java
Nomor telepon
Jabatan Title Indonesia
Tel:(022) 661 3333
2
R. Nurwulan KusumawatiJI. Mahar Martanegara No.170 Cigugur Tengah, Cimahi Tengah, Cimahi 40522 Buahbatu Commercial No. 9 RT/ RW 002/006 Kel. Kujangsari, Kec. Bandung Kidul, Kota Bandung
+6222 6613333 Nama Alamat kantor 2. Name Office address Fax: (022) 661 3377 Jakarta Office Trisula Center
Alamat domisili Domicile address
JI. Lingkar Luar Barat Blok A No.1
Nomor telepon Phone number
Title
Jabatan Direktur/ Director Cengkareng
Jakarta Barat 11740 Indonesia
menyatakan bahwa: declare that:
Tel:(021) 5835 7377 Fax: (021) 5835 8033 1. Kami
bertanggung jawab
ataspenyusunan
laporan
konsolidasian PT Trisula Textile Industries
1. We are responsible for the preparation and presentation of the consolidated financial statements of PT Trisula Textile Industries
dan
penyajian
keuangan
Tbk dan Entitas Anaknya; Tbk and its Subsidiaries;
The consolidated financial statements of PT Trisula Textile Industries Tbk and its
2.
Laporan
keuangan
konsolidasian 2.PT Trisula Textile Industries Tbk dan
Entitas Anaknya telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia;
Subsidianes have been prepared and
presented
inaccordance
with Indonesian Financial Accounting Standards;3
Semua informasi dalam laporan keuangan konsolidasian PT Trisula Textile Industries Tbk dan Entitas Anaknya telah dimuat secara lengkap dan benar
All infommation contained in the consolidated financial statements of PT Trisula Textile Industries Tbk and its
3. a. a.
Subsidiarnes have been presented in a completely and accurately
b. Laporan
PT Trisula Textile Industries Tbk dan
Entitas Anaknya tidak mengandung informasi atau fakta material yang tidak benar,
informasi atau fakta material;
b. The consolidated financial statements of
PT Tisula Textile Industries Tbk and its
Subsidianies do not contain misleading
material infomation or facts, and do not
omit matenial infommation or facts; keuangan konsolidasian
dan tidak menghilangkan
Kami bertanggung jawab atas sistem pengendalian internal PT Trisula Textile Industries Tbk dan Entitas Anaknya.
We are responsible for the intemal control system of PT Trisula Textile Industnes Tbk and its Subsidianies
4. 4.
Demikian pernyataan ini dibuat dengar This statement letter is made truthfully
sebenarnya.
imahi, 14 April 2021/ April 14, 2021
RISULA
M R A T m E INDUSTRIES
A997AJXo657 1902
Laporan Auditor Independen Independent Auditor's Report
LaporanNo.00279/2.1051/AU 1/04/1029-3/1V/2021
Report No 00279/2.1051/AU. 1/04/1029-3/1/V/2021
Pemegang Saham, Dewan Komisaris dan Direksi PT TRISULA TEXTILE INDUSTRIES Tbk
The Shareholders, Boards of Commissioner and Directors
PT TRISULA TEXTILE INDUS TRIES Tbk Kami telah
mengaudit
konsolidasian PT Trisula Textile Industries Tbk dan
laporan
keuangan
We have audited the accompanying consolidated
of PT
financial statements Trisula Textile Entitas
Anaknya terlampir
yang terdiri atas laporanposisi
31 Desember 2020, serta laporan laba rugi dan
penghasilan komprehensif
lain, laporanperubahan
ekuitas, dan laporan arus kas konsolidasian untuk tahun yang berakhir pada tanggal tersebut, dan suatu ikhtisar kebijakan akuntansi signifikan dan informasi penjelasan lainnya.
Industries Tbk and its Subsidiaries which comprise the consolidated statement of financial position as of December 31, 2020, and the consolidated statement of profit or loss and other comprehensive income, statement of changes in equity, and statement of cash flows for the year then ended,
and
significant accounting policies and other explanatory information.
keuangan konsolidasian
tanggal
Summary of
Tanggung, jawab manajemen atas laporan keuangan konsolidasian
Management's responsibility for the consolidated financial statements
Manajemen bertanggung jawab atas penyusunan dan penyajian wajar laporan keuangan konsolidasian tersebut sesuai dengan Standar Akuntansi Keuangan di Indonesia dan atas pengendalian intenal yang dianggap peru oleh manajemen untuk memungkinkan penyusunan laporan keuangan konsolidasian yang bebas dari kesalahan penyajan material, baik yang disebabkan oleh kecurangan maupun kesalahan.
Management is responsible for the preparation and fair presentation of these consolidated financial statements in accordance with Indonesian Financial Accounting
Standards and for such internal control as management detemines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error.
Tanggung jawab auditor Auditor's responsibility
Tanggung jawab kami adalah untuk menyatakan suatu opini atas laporan keuangan konsolidas ian tersebut berdasarkan audit kami. Kami melaksanakan audit kami berdasarkan Standar Audit yang ditetapkan oleh Institut Akuntan Publik Indonesia. Standar tersebut mengharuskan kami untuk mematuhi ketentuan etika serta merencanakan dan melaksanakan audit untuk memperoleh keyakinan memadai tentang apakah laporan keuangan konsolidasian tersebut bebas dari kesalahan penyajian material.
Our responsibility is to express an opinion on these consolidated financial statements based on our audit. We conducted our audit in accordance with Standards on Auditing established by the Indonesian Institute of Certified Public Accountants. Those standards require that we comply with ethical requirements and plan and pertorm the audit to obtain reasonable assurance about whether the consolidated financial statements are free from material misstatement.
angka dan pengungkapan dalam laporan keuangan konsolidasian. Prosedur yang dipilih bergantung9 pada pertimbangan auditor, temasuk penilaian atas risiko kesalahan penyajian material dalam laporan keuangan konsolidasian, baik yang disebabkan oleh kecurangan maupun kesalahan. Dalam melakukan penilaian risiko tersebut, auditor mempertimbangkan pengendalian internal
yang relevan dengan penyusunan dan penyajian
wajar laporan keuangan konsolidasian entitas untuk merancang prosedur audit yang tepat sesuai dengan kondisinya, tetapi bukan untuk tujuan menyatakan opini atas keefektivitasan pengendalian internal entitas. Suatu audit juga
mencakup
kebijakan akuntansi yang digunakan dan kewajaran estimasi akuntansi yang dibuat oleh manajemen serta pengevaluasian atas penyajan laporan
keseluruhan.
consolidated financiel statements. The procedures selected depend on the ouditor's judgment, including the assessment of the risks of material misstatement of the consolidated finenciel statements, whether due to fraud or error. In making those risk assessmnents, the auditor considersS intemal control relevant to the entity's preparation and fair presentation of the consolideted financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's intemal control. An audit also includes
evaluating the eppropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentaion of the consolidated finenciel statements
pengevaluasian
atas ketepatankeuangan konsolidasian secara
We believe thet the audit evidence we have obtained is Kami yakin bahwa bukti audit yang telah kami
peroleh adalah cukup
menyediakan suatu basis bagi opini audit kami.
sufficient
and
appropriate
toprovide
a basis for our auditopinion.
dan tepat untuk
Opini
Opinion
opini kami,
konsolidasian terlampir menyajikan secara wajar, dalam semua hal yang material, posisi keuangan konsolidasian PT Trisula Textile Industries Tbk
In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, the consolidated financial position of PT Trisula Textile Industries Tbk and its Subsidiaries as of December 31, 2020, and their consolidated financial perfomance, and cash flows for the year then ended in accordance with Indonesian Financial Accounting Standards.
Menurut laporan keuangan
dan Entitas Anaknya tanggal 31 Desember 2020, serta kinerja keuangan, dan arus kas konsolidasiannya untuk tahun yang berakhir pada tanggal tersebut sesuai dengan Standar Akuntansi Keuangan di Indonesia.
KOSASIH, NURDIYAMAN, MULYADI, TJAHJO & REKAN
JuninhoWidjaja, CPA
Izin Akuntan Publik/ Public Accountant License No. AP. 1029
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form
an integral part of these consolidated financial statements taken as a whole.
Catatan/
Notes 2020 2019
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan bank 2d,2f,5,36 53.141.350.063 19.537.595.646 Cash and banks
Portofolio efek 2f,6,36 72.110.000 72.110.000 Marketable securities
Piutang usaha 2f,7,14,20,36 Trade receivables
Pihak ketiga - neto 74.711.143.850 94.390.361.508 Third parties - net
Pihak berelasi 2e,34 5.958.968.189 6.388.187.187 Related parties
Piutang lain-lain 2f,8,36 Other receivables
Pihak ketiga 1.831.759.809 1.097.837.049 Third parties
Pihak berelasi 2e,34 770.208.670 843.006.266 Related parties
Persediaan 2h,9,14,20,29 202.024.373.975 240.283.046.803 Inventories
Uang muka dan beban
dibayar di muka 2i,10 4.616.508.962 16.037.253.923
Advances and prepaid expenses
Pajak dibayar di muka 2o,15a,15f 12.430.815.107 25.235.746.431 Prepaid taxes
Aset lancar lainnya 2f,36 758.531.115 302.072.929 Other current assets
Total Aset Lancar 356.315.769.740 404.187.217.742 Total Current Assets
ASET TIDAK LANCAR NON-CURRENT ASSETS
Aset tetap - setelah dikurangi Property, plant and equipment
akumulasi penyusutan sebesar Rp202.123.548.058 pada tanggal 31 Desember 2020 dan Rp179.424.629.334 pada tanggal 31 Desember 2019
2k,2l,2m,12,14,
20,22,29,30,31 187.471.991.742 177.518.025.333
- net of accumulated depreciation amounting to Rp202,123,548,058 as of December 31, 2020, and Rp179,424,629,334 as of December 31, 2019
Aset pajak tangguhan 2o,15e 8.749.379.923 7.307.766.117 Deferred tax assets
Tagihan restitusi pajak 2o,15d - 35.208.615 Claims for tax refund
Aset tidak lancar lainnya 2f,13,36 1.698.789.706 1.836.226.306 Other non-current assets
Total Aset Tidak Lancar 197.920.161.371 186.697.226.371 Total Non-current Assets
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form
an integral part of these consolidated financial statements taken as a whole.
Pinjaman bank jangka pendek
2e,2f,7,9, 12,14,20,32,
34,36 162.278.092.827 168.261.903.586 Short-term bank loans
Utang usaha 2f,16,36 Trade payables
Pihak ketiga 17.986.574.938 33.676.430.766 Third parties
Pihak berelasi 2e,4,34 45.994.130.684 46.811.827.488 Related parties
Utang lain-lain 2f,17,36 Other payables
Pihak ketiga 4.698.095.490 11.100.852.351 Third parties
Pihak berelasi 2e,34 7.615.308.659 9.211.832.608 Related parties
Utang pajak 2o,15b 2.359.879.141 1.591.577.292 Taxes payable
Beban masih harus dibayar 2f,18,36 4.993.479.671 3.007.816.686 Accrued expenses
Uang muka pelanggan 2t,19 4.356.069.049 1.199.621.625 Advances from customers
Bagian liabilitas jangka panjang yang
jatuh tempo dalam waktu satu tahun: 2f,12,32,36
Current portion of long-term liabilities:
Pinjaman bank
2e,7,9,14,
20,34 5.801.450.309 4.686.782.329 Bank loans
Utang pembiayaan konsumen 21 198.694.371 182.546.804 Consumer finance payables
Liabilitas sewa
2m,22,30,
31 3.767.448.938 - Lease liabilities
Total Liabilitas Jangka Pendek 260.049.224.077 279.731.191.535 Total Current Liabilities
LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES
Liabilitas jangka panjang - setelah dikurangi bagian yang jatuh tempo
dalam waktu satu tahun: 2f,12,32,36
Long-term liabilities - net of current portion:
Pinjaman bank 2e,7,9,14,20,34 24.349.736.466 23.634.596.140 Bank loans
Utang pembiayaan konsumen 21 44.099.720 242.795.449 Consumer finance payables
Liabilitas sewa
2m,22,30,
31 1.066.432.965 - Lease liabilities
Liabilitas imbalan kerja 2n,23,31 12.199.083.918 10.223.073.769 Employee benefits liabilities
Total Liabilitas Jangka Panjang 37.659.353.069 34.100.465.358 Total Non-current Liabilities
TOTAL LIABILITAS 297.708.577.146 313.831.656.893 TOTAL LIABILITIES
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form
an integral part of these consolidated financial statements taken as a whole.
Catatan/
Notes 2020 2019
EKUITAS EQUITY
Ekuitas yang dapat diatribusikan kepada pemilik Entitas Induk
Equity attributable to the
Owners of the Company
Modal saham - nilai nominal Share capital - par value
Rp20 per saham
pada tanggal 31 Desember 2020 dan Rp100 per saham
pada tanggal 31 Desember 2019 Modal dasar -
10.000.000.000 saham pada tanggal 31 Desember 2020 dan 2.000.000.000 saham pada tanggal 31 Desember 2019
Rp20 per share
as of December 31, 2020 and Rp100 per share as of December 31, 2019 Authorized capital - 10,000,000,000 shares as of December 31, 2020 and 2,000,000,000 as of December 31, 2019
Modal ditempatkan dan disetor penuh - 7.250.000.000 saham
pada tanggal 31 Desember 2020 dan 1.450.000.000 saham
pada tanggal 31 Desember 2019 24 145.000.000.000 145.000.000.000
Issued and fully paid capital - 7,250,000,000 shares as of December 31, 2020 and 1,450,000,000 shares as of December 31, 2019
Tambahan modal disetor - neto 2q,2s,4,25 7.252.316.799 7.252.316.799 Additional paid-in capital - net
Selisih nilai atas transaksi dengan
Kepentingan Nonpengendali 2c 49.248.534 49.248.534
Difference in value from transactions with Non-controlling Interests
Kerugian komprehensif lain - cadangan perubahan nilai wajar
aset keuangan 2f,6 (201.890.000 ) (201.890.000 )
Other comprehensive loss - reserve for changes in fair value of
financial assets
Saldo laba 26 Retained earnings
Telah ditentukan penggunaannya 300.000.000 200.000.000 Appropriated
Belum ditentukan penggunaannya 71.002.824.342 90.315.151.650 Unappropriated
Total ekuitas yang dapat diatribusikan kepada pemilik Entitas Induk
223.402.499.675 242.614.826.983
Total equity attributable to the Owners of the Company
Kepentingan Nonpengendali 2c,27 33.124.854.290 34.437.960.237 Non-controlling Interests
TOTAL EKUITAS 256.527.353.965 277.052.787.220 TOTAL EQUITY
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form
an integral part of these consolidated financial statements taken as a whole.
BEBAN POKOK PENJUALAN
2e,2t,9,12,
29,34 411.576.072.447 509.360.697.332 COST OF SALES
LABA BRUTO 126.723.178.394 204.965.008.674 GROSS PROFIT
BEBAN USAHA 2e,2t,12, 22,34 OPERATING EXPENSES
Beban umum dan administrasi 15f,23,31 60.912.676.170 58.833.560.889 General and administrative expenses
Beban penjualan dan pemasaran 30 55.058.467.823 97.088.499.257 Selling and marketing expenses
Total Beban Usaha 115.971.143.993 155.922.060.146 Total Operating Expenses
LABA USAHA 10.752.034.401 49.042.948.528 OPERATING INCOME
PENGHASILAN (BEBAN) LAIN-LAIN 2t OTHER INCOME (EXPENSES)
Pendapatan komisi 2.141.015.127 1.367.162.222 Commission income
Penghasilan dari penjualan sisa
produksi 608.074.987 827.198.284 Income from sale of scraps
Laba penjualan aset tetap 2k,12 451.295.454 837.255.618
Gain on sale of property, plant and equipment
Pendapatan keuangan 2f,5 247.986.496 261.254.236 Finance income
Laba selisih kurs - neto 2u 68.646.613 568.455.305 Gain on foreign exchange - net
Beban keuangan
2e,2f,2m, 14,20,21, 22,32,
34 (23.677.639.276 ) (17.132.646.241 ) Finance expenses
Provisi ekspektasi kerugian kredit
piutang usaha 2f,7 (2.352.348.578 ) (559.202.468 )
Provision for expected credit losses of trade receivables
Bagian rugi neto Entitas Asosiasi 2j,11 - (288.168.610 ) Share in net loss of Associate
Lain-lain - neto 2e,34 (2.310.151.357 ) 393.998.510 Others - net
Total Beban Lain-lain - Neto (24.823.120.534 ) (13.724.693.144 ) Total Other Expenses - Net
LABA (RUGI) SEBELUM MANFAAT
(BEBAN) PAJAK PENGHASILAN (14.071.086.133 ) 35.318.255.384
INCOME (LOSS) BEFORE INCOME TAX BENEFIT (EXPENSE)
MANFAAT (BEBAN) PAJAK
PENGHASILAN 2o,15c
INCOME TAX BENEFIT (EXPENSE)
Kini 15d (2.598.511.033 ) (7.642.215.234 ) Current
Tangguhan 15e 110.928.652 (2.672.310.414 ) Deferred
Beban Pajak Penghasilan - Neto (2.487.582.381 ) (10.314.525.648 ) Income Tax Expense - Net
LABA (RUGI) TAHUN BERJALAN SETELAH PENYESUAIAN LABA
MERGING BISNIS (16.558.668.514 ) 25.003.729.736
INCOME (LOSS) FOR THE YEAR AFTER MERGING BUSINESS’
INCOME ADJUSTMENT
EFEK PENYESUAIAN LABA
MERGING BISNIS 2s - (1.790.077.896 )
EFFECT OF MERGING BUSINESS’ INCOME ADJUSTMENT
LABA (RUGI) NETO TAHUN
BERJALAN (16.558.668.514 ) 23.213.651.840
NET INCOME (LOSS) FOR THE YEAR
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form
an integral part of these consolidated financial statements taken as a whole. Catatan/ Notes 2020 2019 PENGHASILAN (RUGI) KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME (LOSS)
Pos yang akan direklasifikasikan ke
laba rugi pada periode berikutnya:
Item that will be reclassified to profit or loss in subsequent period:
Kerugian nilai wajar aset keuangan pada nilai wajar melalui penghasilan
komprehensif lain 2f,6 - (2.865.000 )
Unrealized loss on fair value of financial assets at fair value through
other comprehensive income
Pos yang tidak akan direklasifikasikan
ke laba rugi pada periode berikutnya:
Items that will not be reclassified to profit or loss in subsequent period:
Pengukuran kembali liabilitas imbalan
kerja 2n,23 (889.813.419 ) (215.533.055 )
Remeasurement of employee benefits liabilities
Pajak penghasilan terkait 2o,15e 1.330.685.154 53.883.264 Related income tax
Total Laba (Rugi) Komprehensif Lain -
Neto 440.871.735 (164.514.791 )
Total Other Comprehensive Gain (Loss) - Net
TOTAL LABA (RUGI)
KOMPREHENSIF (16.117.796.779 ) 23.049.137.049
TOTAL COMPREHENSIVE INCOME (LOSS)
Laba (rugi) neto tahun berjalan yang dapat diatribusikan kepada:
Net income (loss) for the year
attributable to:
Pemilik Entitas Induk (16.031.433.128 ) 21.323.818.628 The Owners of the Company
Kepentingan Nonpengendali 2c (527.235.386 ) 1.889.833.212 Non-controlling Interests
Total (16.558.668.514 ) 23.213.651.840 Total
Total laba (rugi) komprehensif yang dapat diatribusikan kepada:
Total comprehensive income (loss)
attributable to:
Pemilik Entitas Induk (15.587.327.308 ) 21.155.675.513 The Owners of the Company
Kepentingan Nonpengendali 2c (530.469.471 ) 1.893.461.536 Non-controlling Interests
Total (16.117.796.779 ) 23.049.137.049 Total
Laba (rugi) neto per saham yang dapat diatribusikan kepada Pemilik Entitas Induk:
Dasar 2p,33 (2,21 ) 2,94*)
Earnings (loss) per share attributable to the Owners of the Company:
Basic
*) Disajikan kembali untuk mencerminkan dampak atas pemecahan nilai nominal saham (Catatan 24 dan 33).
*) Restated to reflect the impact of change in par value per share
6 Catatan/ Notes Modal Saham/ Share Capital Tambahan Modal Disetor - Neto/ Additional Paid-in Capital - Net Difference in Value from Transactions with Non-controlling Interests Cadangan Perubahan
Nilai Wajar Aset Keuangan/ Reserve for
Changes in Fair Value of Financial Assets Ekuitas Merging Bisnis/ Equity on Merging Business Telah Ditentukan Penggunaannya/ Appropriated Belum Ditentukan Penggunaannya/ Unappropriated Total/ Total Kepentingan Nonpengendali/ Non-controlling Interests Total Ekuitas/ Total Equity Saldo 1 Januari 2019 145.000.000.000 7.971.776.470 49.248.534 (199.025.000 ) 62.824.823.287 100.000.000 74.331.611.137 290.078.434.428 32.944.478.701 323.022.913.129 Balance as of January 1, 2019
Tambahan modal disetor dari Kepentingan Nonpengendali - - - - - - - - 604.000.000 604.000.000 Paid-in capital from Non-controlling Interests
Pencadangan saldo laba 26 - - - -
-
100.000.000 (100.000.000 ) - - -
Appropriation of retained earnings
Pembagian dividen kas kepada Kepentingan Nonpengendali - - - - - - - - (1.003.980.000 ) (1.003.980.000 ) Distribution of cash dividends to Non-controlling Interests
Pembagian dividen tunai 2r, 26 - - - -
-
- (5.075.000.000 ) (5.075.000.000 ) - (5.075.000.000 )
Distribution of cash dividends
Laba neto tahun berjalan - - - - 21.323.818.628 21.323.818.628 1.889.833.212 23.213.651.840 Net income for the year
Penghasilan (rugi) komprehensif lain - - - (2.865.000 ) - - (165.278.115 ) (168.143.115 ) 3.628.324 (164.514.791 ) Other comprehensive income (loss)
Efek penyesuaian laba
merging bisnis 2s - - - - 1.790.077.896 - - 1.790.077.896 - 1.790.077.896
Effect of merging business‟ income adjustment
Proforma modal yang timbul dari transaksi restrukturisasi entitas
sepengendali - - - - (64.614.901.183 ) - - (64.614.901.183 ) - (64.614.901.183 )
Proforma capital arising from restructuring transactions of entities under common control
Selisih nilai transaksi kombinasi bisnis entitas
sepengendali 2s,4 - (719.459.671 ) - - - - - (719.459.671 ) - (719.459.671 ) Difference in value on business combination of entities under common control Saldo 31 Desember 2019 145.000.000.000 7.252.316.799 49.248.534 (201.890.000 ) - 200.000.000 90.315.151.650 242.614.826.983 34.437.960.237 277.052.787.220 Balance as of December 31, 2019
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form an integral part of these consolidated financial statements
Ekuitas yang Dapat Diatribusikan Kepada Pemilik Entitas Induk/ Equity Attributable to the Owners of the Company Selisih Nilai Atas
Transaksi dengan Kepentingan
Nonpengendali/ Saldo Laba/ Retained Earnings
Catatan/ Notes Modal Saham/ Share Capital Tambahan Modal Disetor - Neto/ Additional Paid-in Capital - Net Difference in Value from Transactions with Non-controlling Interests Cadangan Perubahan
Nilai Wajar Aset Keuangan/ Reserve for
Changes in Fair Value of Financial Assets Telah Ditentukan Penggunaannya/ Appropriated Belum Ditentukan Penggunaannya/ Unappropriated Total/ Total Kepentingan Nonpengendali/ Non-controlling Interests Total Ekuitas/ Total Equity Saldo 1 Januari 2020 145.000.000.000 7.252.316.799 49.248.534 (201.890.000 ) 200.000.000 90.315.151.650 242.614.826.983 34.437.960.237 277.052.787.220 Balance as of January 1, 2020
Pencadangan saldo laba 26 - - - - 100.000.000 (100.000.000 ) - - -
Appropriation of retained earnings
Pembagian dividen kas kepada Kepentingan
Nonpengendali - - - - - - - (782.636.476 ) (782.636.476 )
Distribution of cash dividends to Non-controlling Interests
Pembagian dividen tunai 2r, 26 - - - - - (3.625.000.000 ) (3.625.000.000 ) - (3.625.000.000 ) Distribution of cash dividends
Rugi neto tahun berjalan - - - - - (16.031.433.128 ) (16.031.433.128 ) (527.235.386 ) (16.558.668.514 ) Net loss for the year
Laba (rugi) komprehensif
lain - - - - - 444.105.820 444.105.820 (3.234.085 ) 440.871.735 Other comprehensive income (loss) Saldo 31 Desember 2020 145.000.000.000 7.252.316.799 49.248.534 (201.890.000 ) 300.000.000 71.002.824.342 223.402.499.675 33.124.854.290 256.527.353.965 Balance as of December 31, 2020
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form an integral part of these consolidated financial statements
dan beban usaha (388.145.608.528 ) (596.333.024.898 ) and operating expenses
Pembayaran kas kepada karyawan (83.330.144.775 ) (102.124.006.188 ) Cash payment to employees
Penerimaan (pembayaran)
operasi lainnya 7.489.637.046 (21.236.923.353 )
Cash receipts from (payment for) other operations
Kas dihasilkan dari operasi 95.225.670.086 391.584.766 Cash generated from operations
Penerimaan dari pendapatan keuangan 247.986.496 261.254.236 Receipts of finance income
Pembayaran untuk beban keuangan (24.277.534.444 ) (17.995.228.303 ) Payment of finance expenses
Pembayaran pajak penghasilan (8.044.010.270 ) (7.492.122.126 ) Payment of income taxes
Arus kas neto yang diperoleh dari (digunakan
untuk) aktivitas operasi 63.152.111.868 (24.834.511.427 )
Net cash provided by (used in) operating activities
ARUS KAS DARI AKTIVITAS INVESTASI CASH FLOWS FROM INVESTING ACTIVITIES
Penerimaan dari penjualan aset tetap 451.295.454 852.181.464
Proceeds from sale of property, plant and equipment
Perolehan aset tetap (17.070.479.188 ) (29.011.178.813 ) Acquisition of property, plant and equipment
Uang muka pembelian
aset tetap (570.900.000 ) (5.102.387.200 )
Advance for purchase of property, plant and equipment
Kombinasi bisnis entitas
sepengendali - (30.000.000.000 )
Business combination of entities under common control
Arus kas neto yang digunakan untuk
aktivitas investasi (17.190.083.734 ) (63.261.384.549 ) Net cash used in investing activities
ARUS KAS DARI AKTIVITAS PENDANAAN CASH FLOWS FROM FINANCING ACTIVITIES
Penerimaan dari pinjaman bank
jangka pendek 378.049.038.234 392.596.803.424 Proceeds from short-term bank loans
Penerimaan dari pinjaman bank
jangka panjang 10.932.148.383 10.446.760.259 Proceeds from long-term bank loans
Pembayaran untuk pinjaman bank
jangka pendek (384.032.848.993 ) (328.304.140.033 ) Payment of short-term bank loans
Pembayaran untuk pinjaman bank
jangka panjang (9.102.340.077 ) (6.781.645.552 ) Payment of long-term bank loans
Pembayaran dividen tunai (3.625.000.000 ) (5.075.000.000 ) Cash dividends payment
Pembayaran pokok liabilitas sewa (3.614.086.626 ) - Payment of principal portion of lease liabilities
Bagian Kepentingan Nonpengendali
atas dividen Entitas Anak (782.636.476 ) (1.003.980.000 )
Share of Non-controlling Interests in dividends of Subsidiaries
Pembayaran utang pembiayaan konsumen (182.548.162 ) (144.930.034 ) Payment of consumer finance payables
Penambahan modal Entitas Anak - 604.000.000 Increase in capital of Subsidiaries
Arus kas neto yang diperoleh dari (digunakan
untuk) aktivitas pendanaan (12.358.273.717 ) 62.337.868.064
Net cash provided by (used in) financing activities
KENAIKAN (PENURUNAN) NETO
KAS DAN BANK 33.603.754.417 (25.758.027.912 )
NET INCREASE (DECREASE) IN CASH AND BANKS
KAS DAN BANK PADA AWAL TAHUN 19.537.595.646 45.295.623.558
CASH AND BANKS AT BEGINNING OF THE YEAR
KAS DAN BANK PADA AKHIR TAHUN 53.141.350.063 19.537.595.646 CASH AND BANKS AT END OF THE YEAR
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
secara keseluruhan.
The accompanying notes to the consolidated financial statements form an integral part of these consolidated financial statements
1. INFORMASI UMUM 1. GENERAL INFORMATION
a. Pendirian a. Establishment
PT Trisula Textile Industries Tbk (“Entitas Induk”) didirikan berdasarkan Akta Notaris No. 39 tanggal 11 Januari 1971 dari Notaris Kurniati, S.H. Akta pendirian Entitas Induk tersebut telah memperoleh pengesahan oleh Keputusan Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) sesuai Surat keputusan No. Y.A.5/65/17 tanggal 26 Februari 1974 dan telah diumumkan dalam Berita Negara Republik Indonesia No. 427/1974, Tambahan No. 68 tanggal 23 Agustus 1974.
PT Trisula Textile Industries Tbk (the “Company”) was established based on Notarial Deed No. 39 dated January 11, 1971 of Notary Kurniati, S.H. The Deed of Establishment was approved by the Ministry of Justice of the Republic of Indonesia (recently known as Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. Y.A.5/65/17 dated February 26, 1974 and was published in the State Gazette of the Republic of Indonesia No. 427/1974, Supplement No. 68 dated August 23, 1974.
Anggaran Dasar Entitas Induk telah mengalami beberapa kali perubahan. Terakhir berdasarkan Akta No. 13 tanggal 10 Juli 2020 dibuat dihadapan Notaris Edward Suharjo Wiryomartani, S.H., M.Kn., tentang perubahan modal dasar, modal ditempatkan dan disetor, serta nilai nominal saham dan perubahan maksud dan tujuan serta kegiatan usaha Entitas Induk dengan Klasifikasi Baku Lapangan Usaha Indonesia (“KLBI”) tahun 2017. Perubahan tersebut telah mendapat pengesahan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-0048137. AH.01.02.TAHUN 2020 tanggal 15 Juli 2020, dan sampai dengan tanggal penyelesaian laporan keuangan konsolidasian, masih dalam proses diumumkan dalam Berita Negara Republik Indonesia.
6 The Company‟s Articles of Association was amended several times. The latest amendement was based on Notarial Deed No. 13 dated July 10, 2020 of Notary Edward Suharjo Wiryomartani, S.H., M.Kn regarding changes in the authorized capital, issued and fully paid capital and the nominal value of shares and changes in the purpose and objectives of the Company with the Indonesian Standards Industrial Classification of 2017, as well as the business activities of the Company. This amendement was approved by the Ministry of Justice and Human Rights of the Republic of Indonesia through Decision Letter No. AHU-0048137.AH.01.02.TAHUN 2020 dated July 15, 2020, which until the completion date of the consolidated financial statements, the publication in the State Gazette of the Republic of Indonesia is still in process.
Sesuai dengan Pasal 3 Anggaran Dasar Entitas Induk, maksud dan tujuan Entitas Induk yaitu bergerak dalam bidang industri tekstil dan perdagangan tekstil, dengan kegiatan usaha utama Entitas Induk di industri penyempurnaan kain serta kegiatan usaha penunjang lainnya.
In accordance with Article 3 of the Company‟s Articles of Association, the purpose and objectives of the Company is to engage in textile industry and textile trading, with the main business activities of the Company in fabric refinement industry and other related business activities.
Entitas Induk berkedudukan dan berkantor pusat di Jl. Mahar Martanegara No. 170, Cimahi. Entitas Induk beroperasi secara komersial pada tahun 1973.
The Company‟s domicile and head office located at Jl. Mahar Martanegara No. 170, Cimahi. The Company commenced its commercial operations in 1973.
Entitas induk langsung atas Entitas Induk adalah PT Trisula International Tbk, yang didirikan dan berdomisili di Indonesia, sedangkan entitas induk utama atas Entitas Induk adalah PT Karya Dwimanunggal Sejahtera, yang didirikan dan berdomisili di Indonesia.
The Company‟s direct parent company is PT Trisula International Tbk, which is incorporated and domiciled in Indonesia, while its ultimate parent company is PT Karya Dwimanunggal Sejahtera, which is also incorporated and domiciled in Indonesia.
Penawaran umum perdana Initial public offering Pada tanggal 25 September 2017, Entitas Induk
memperoleh Pernyataan Efektif dari Otoritas Jasa Keuangan (OJK) berdasarkan surat No. S-417/D.04/2017 untuk melakukan penawaran umum perdana atas 300.000.000 sahamnya dengan nilai nominal Rp100 per saham kepada masyarakat melalui Bursa Efek Indonesia dengan harga penawaran perdana sebesar Rp150 per saham. Pada tanggal 29 September 2017, seluruh saham ini telah dicatatkan di Bursa Efek Indonesia.
On September 25, 2017, the Company obtained an Effective Statement Letter No. S-417/D.04/2017 from Financial Services Authority of Indonesia (OJK) for its Initial Public Offering of 300,000,000 shares at par value of Rp100 per share on the Indonesia Stock Exchange at an initial offering price of Rp150 per share. On September 29, 2017, all of these shares were listed on the Indonesia Stock Exchange.
Berdasarkan Akta No. 163 tanggal 30 Oktober 2017 dari Notaris Hasbullah Abdul Rasyid, S.H., M.Kn., sesuai dengan Daftar Pemegang Saham tanggal 17 Oktober 2017, jumlah saham yang dikeluarkan oleh Entitas Induk kepada masyarakat dalam penawaran saham perdana adalah sebanyak 300.000.000 saham yang merupakan 20,69% dari jumlah saham disetor. Akta ini telah diterima pemberitahuannya oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No. AHU-AH.01.03-0187502.TH.2017 tanggal 3 November 2017.
Based on Notarial Deed No. 163 dated October 30, 2017 of Notary Hasbullah Abdul Rasyid, S.H., M.Kn., in accordance with the Shareholders Register dated October 17, 2017, the shares issued by the Company to the public in the Initial Public Offering were 300,000,000 shares, representing 20.69% of the total outstanding shares. The Notarial Deed was reported to the Ministry of Justice and Human Rights of the Republic Indonesia and was accepted through Decision Letter No. AHU-AH.01.03-0187502. TH.2017 dated November 3, 2017.
Stock split Stock split
Berdasarkan Akta Pernyataan Keputusan Rapat No. 13 tanggal 10 Juli 2020 dari Notaris Edward Suharjo Wiryomartani, S.H., M.Kn., menyatakan bahwa berdasarkan Rapat Umum Pemegang Saham Luar Biasa Entitas Induk pada tanggal 15 Juni 2020, yang Berita Acara Rapatnya telah dimuat dalam Akta No. 10 tanggal 15 Juni 2020 dari Notaris Edward Suharjo Wiryomartani, S.H., M.Kn., memutuskan antara lain persetujuan perubahan/ pemecahan nilai nominal saham (stock split) Entitas Induk dari semula Rp100 per lembar saham menjadi sebesar Rp20 per lembar saham.
Based on Notarial Deed of Statement of Meeting Resolutions No. 13 dated 10 July 2020 from Notary Edward Suharjo Wiryomartani, S.H., M.Kn., stated that based on the Extraordinay General Meeting of Shareholder of the Company on June 15, 2020, the Minutes of the Meeting were contained in Notarial Deed No. 10 dated June 15, 2020 from Notary Edward Suharjo Wiryomartani, S.H., M.Kn., decided, among others, the approval for the stock split of the Company from the original Rp100 per share to Rp20 per share.
Pada tanggal 20 Juli 2020, berdasarkan surat Bursa Efek Indonesia No. S-04063/BEI.PP1/07-2020, Bursa Efek Indonesia memberikan persetujuan atas permohonan pencatatan penambahan jumlah saham hasil stock split Entitas Induk. Dan terhitung sejak tanggal 3 Agustus 2020, saham Entitas Induk yang dicatatkan di Bursa Efek Indonesia sebelum dan setelah pelaksanaan stock split menjadi sebagai berikut:
On July 20, 2020, based on the Indonesia Stock Exchange letter No. S-04063/BEI.PP1/07-2020, Indonesia Stock Exchange gives approval for the Company's application for listing of additional shares resulting from stock split. And on August 3, 2020, the Company's shares listed on the Indonesia Stock Exchange before and after the stock split are as follows:
Nilai Nominal/ Nominal Value Total Saham/ Total Number of Shares
Sebelum Stock Split/ Before Stock Split
Setelah Stock Split/ After Stock Split
Sebelum Stock Split/ Before Stock Split
Setelah Stock Split/ After Stock Split
1. INFORMASI UMUM (lanjutan) 1. GENERAL INFORMATION (continued) c. Dewan Komisaris dan Direksi, Komite Audit,
Internal Audit, Sekretaris Perusahaan dan Karyawan
c. Boards of Commissioner, Directors, Audit
Committee, Internal Audit, Corporate Secretary and Employees
Dewan Komisaris dan Direksi Boards of Commissioner and Directors
Berdasarkan Rapat Umum Pemegang Saham Tahunan, sesuai dengan Akta No. 03 tanggal 15 Mei 2018 dari Notaris Elly Halida, S.H., susunan Dewan Komisaris dan Direksi Entitas Induk pada tanggal 31 Desember 2020 dan 2019 adalah sebagai berikut:
Based on Annual General Meeting of Shareholders related to Notarial Deed No. 03 dated May 15, 2018 of Notary Elly Halida, S.H., the compositions of the Boards of Commissioner and Directors of the Company as of December 31, 2020 and 2019 are as follows:
Dewan Komisaris Boards of Commissioner
Komisaris Utama : Lim Kwang Tak : President Commissioner
Komisaris Independen : V. Roy Sunarja : Independent Commissioner
Direksi Directors
Direktur Utama : Karsongno Wongso Djaja : President Director
Direktur Independen : Handi Suwarto : Independent Director
Direktur : R. Nurwulan Kusumawati : Director
Gaji dan tunjangan yang diberikan kepada Dewan Komisaris dan Direksi untuk tahun-tahun yang berakhir pada tanggal 31 Desember 2020 dan 2019 masing-masing berjumlah keseluruhan sebesar Rp10.549.700.000 dan Rp10.501.000.000.
Salaries and allowances provided to the Boards of Commissioner and Directors for the years ended December 31, 2020 and 2019 were amounting to Rp10,549,700,000 and Rp10,501,000,000, respectively.
Komite Audit Audit Committee
Berdasarkan Surat Keputusan No. 002/IPO-SK/MNQ/2017 tanggal 12 Januari 2017, komposisi Komite Audit Entitas Induk pada tanggal 31 Desember 2020 dan 2019 adalah sebagai berikut:
Based on Decision Letter No. 002/IPO-SK/MNQ/2017 dated January 12, 2017, the compositions of the Company‟s Audit Committee as of December 31, 2020 and 2019 are as follows:
Ketua : V. Roy Sunarja : Chairman
Anggota : Yohanes Linero : Member
Anggota : Ong Po Han : Member
Komite Remunerasi dan Nominasi Remuneration and Nomination Committee
Berdasarkan Surat Keputusan No. 009/SK.DIR-VI/2017 tanggal 6 Juni 2017, komposisi Komite Remunerasi dan Nominasi pada tanggal 31 Desember 2020 dan 2019 adalah sebagai berikut:
Based on Decision Letter No. 009/SK.DIR-VI/2017 dated June 6, 2017, the compositions of the Remuneration and Nomination Committee as of December 31, 2020 and 2019 are as follows:
Ketua : V. Roy Sunarja : Chairman
Anggota : Lim Kwang Tak : Member
Anggota : Yaya Sunjaya : Member
Sekretaris Perusahaan Corporate Secretary
Berdasarkan Surat Keputusan Direksi No. 007/SK.DIR-VI/2017 tanggal 6 Juni 2017, Perusahaan menunjuk R. Nurwulan Kusumawati sebagai Sekretaris Perusahaan.
Based on Decision Letter of the Directors of the Company No. 007/SK.DIR-VI/2017 dated June 6, 2017, the Company appointed R. Nurwulan Kusumawati as its Corporate Secretary.
Karyawan (lanjutan) Employees (continued)
Karyawan Employees
Pada tanggal 31 Desember 2020 dan 2019, Entitas Induk dan Entitas Anaknya (secara kolektif disebut sebagai “Grup”) mempekerjakan masing-masing 660 dan 709 karyawan tetap (tidak diaudit).
As of December 31, 2020 and 2019, the Company and its Subsidiaries (herein after collectively referred to as the “Group”) have a total of 660 and 709 permanent employees, respectively (unaudited).
d. Kepemilikan Pada Entitas Anak d. Ownership in Subsidiaries
Laporan keuangan konsolidasian mencakup akun-akun Entitas Induk dan Entitas Anaknya. Entitas Induk memiliki pengendalian secara langsung dan tidak langsung atas hak suara Entitas Anak yang terdiri atas:
The consolidated financial statements include the financial statements of the Company and its Subsidiaries. The Company obtains direct and indirect control over the Subsidiaries‟ voting rights, which consist of:
Persentase Mulai Kepemilikan/ Beroperasi
Kegiatan Percentage of Komersial/ Total Aset Sebelum Eliminasi/ Usaha/ Ownership Commencement Total Assets Before Elimination
Entitas Anak/ Domisili/ Scope of 2020 2019 of Commercial 2020 2019
Subsidiaries Domicile Business % % Operations Rp Rp
Kepemilikan langsung/ Direct ownership
PT Mido Indonesia (MI) Depok
Ritel dan Distributor/ Retail
and Distributor 99 99 2000 198.758.227.606 230.056.332.140
PT Savana Lestari (SL) Jakarta Distributor 65 65 2011 32.095.371.375 36.868.407.951
PT Tricitra Busanamas (TBM) Jakarta Distributor 40 40 1989 25.313.348.719 27.038.022.466
PT Prima Moda Kreasindo (PMK) Bandung Distributor 40 40 2005 32.605.581.602 29.309.574.845
PT Permata Busana Mas (PBM) Jakarta Distributor 60 60 2004 12.949.738.046 21.230.698.888
PT Sinar Abadi Citranusa (SAC) Jakarta Distributor 80 80 1997 14.428.133.917 18.173.280.535
PT Cakra Kencana (CK) Jakarta Distributor 70 70 2011 14.144.580.504 17.362.628.300
Kepemilikan tidak langsung/ Indirect ownership Melalui PT Savana Lestari/ Through SL
PT Bina Citra Sentosa (BCG) Semarang Distributor 80 80 2012 7.224.410.214 5.587.688.648
Melalui PT Cakra Kencana/ Through CK
PT Bintang Cipta Sejahtera (BCS) Surabaya Distributor 60 60 2012 1.609.192.912 2.851.382.028
MI MI
Entitas Induk memiliki secara langsung 99% saham MI, yang bergerak dalam bidang distribusi dan perdagangan umum. MI berdomisili di Depok dan telah beroperasi komersial pada tahun 2000.
The Company has direct ownership of 99% in MI, which is engaged in distribution and general trading. MI is domiciled in Depok and started its commercial operations in 2000.
MI semula bernama PT Texindo Karya Asia, didirikan pada tanggal 27 Februari 1997 berdasarkan akta pendirian No. 59 oleh Akta Notaris Silvia Veronica, S.H. Akta tersebut telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) melalui Surat Keputusan No. C2-6193HT.01.01.TH.1997 tanggal 4 Juli 1997 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 103, Tambahan No. 6075 tanggal 26 Desember 1997.
MI was established under the name of PT Texindo Karya Asia based on Notarial Deed No. 59 dated February 27, 1997 of Notary Silvia Veronica, S.H. The deed of establishment was approved by the Ministry of Justice of the Republic of Indonesia (recently known as the Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. C2-6193HT.01.01.TH.1997 dated July 4, 1997 and was published in the State Gazette of the Republic of Indonesia No. 103, Supplement No. 6075 dated December 26, 1997.
1. INFORMASI UMUM (lanjutan) 1. GENERAL INFORMATION (continued)
d. Kepemilikan Pada Entitas Anak (lanjutan) d. Ownership in Subsidiaries (continued)
MI (lanjutan) MI (continued)
Berdasarkan Akta No. 82 tanggal 29 Juli 2019 dari Wiwik Condro, S.H., notaris di Jakarta Barat, para pemegang saham MI menyetujui untuk:
Based on Notarial Deed No. 82 dated July 29, 2019 of Wiwik Condro, S.H., a notary in West Jakarta, MI shareholders agreed to:
1. Meningkatkan modal dasar dari semula sebesar Rp40.000.000.000 atas 40.000 lembar saham menjadi sebesar Rp45.000.000.000 atas 45.000 lembar saham dengan nilai nominal sebesar Rp1.000.000 per lembar saham.
1. Increase authorized capital from Rp40,000,000,000 of 40,000 shares become Rp45,000,000,000 of 45,000 shares, each with a nominal value of Rp1,000,000.
2. Meningkatkan modal ditempatkan dan disetor semula sebesar Rp16.100.000.000 atas 16.100 lembar saham menjadi sebesar Rp45.000.000.000 atas 45.000 lembar saham.
2. Increase issued and fully paid capital from Rp16,100,000,000 of 16,100 shares become Rp45,000,000,000 of 45,000 shares.
Investasi Entitas Induk ke MI meningkat dari semula sebesar Rp15.939.000.000 atas 15.939 saham menjadi sebesar Rp44.550.000.000 atas 44.550 lembar saham dan tidak merubah persentase kepemilikan Entitas Induk terhadap MI sebesar 99% kepemilikan.
The investment of the Company to MI increased from Rp15,939,000,000 of 15,939 shares become Rp44,550,000,000 of 44,550 shares and does not change the percentage ownership of the Company to MI, which represent 99% of ownership.
Keputusan ini telah diterima dan dicatat oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-0052534.AH.01.02.TH.2019 tanggal 16 Agustus 2019.
This decision has been accepted and recorded by the Ministry of Justice and Human Rights of the Republic of Indonesia No. AHU-0052534.AH.01.02.TH.2019 dated August 16, 2019.
SL SL
Entitas Induk memiliki secara langsung 65% saham SL, yang bergerak dalam bidang distribusi dan industri tekstil. SL berdomisili di Jakarta Utara dan telah beroperasi komersial pada tahun 2011.
The Company has direct ownership of 65% in SL, which is engaged in distribution and textile industry. SL is domiciled in North Jakarta and started its commercial operations in 2011.
SL didirikan berdasarkan Akta Notaris Henny Hendrawati Putra Djaja, S.H., No. 30 pada tanggal 11 Agustus 2011. Akta tersebut telah mendapatkan pengesahan Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) melalui Surat Keputusan No. AHU-46053.AH.01.01.TH.2011 tanggal 21 September 2011 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 91, Tambahan No. 67025 tanggal 13 November 2012.
SL was established based on Notarial Deed No. 30 dated August 11, 2011 of Henny Hendrawati Putra Djaja, S.H. The deed was approved by the Ministry of Justice of the Republic of Indonesia (recently known as Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. AHU-46053.AH.01.01.TH.2011 dated September 21, 2011 and was published in the State Gazette of the Republic of Indonesia No. 91, Supplement No. 67025 dated November 13, 2012.
Berdasarkan Akta Notaris Marianne Vincentia Hamdani, S.H., No. 50 pada tanggal 27 Agustus 2019, pemegang saham SL, menyetujui untuk meningkatkan modal ditempatkan dan disetor semula sebesar Rp7.500.000.000 atas 7.500 lembar saham menjadi sebesar Rp8.400.000.000 atas 8.400 lembar saham dengan nilai nominal sebesar Rp1.000.000 per lembar saham.
Based on Notarial Deed No. 50 dated August 27, 2019 of Marianne Vincentia Hamdani, S.H., SL‟s shareholders, agreed to increase authorized capital from Rp7,500,000,000 of 7,500 shares become Rp8,400,000,000 of 8,400 shares, each with a nominal value of Rp1,000,000.
SL (lanjutan) SL (continued)
Investasi Entitas Induk ke SL meningkat dari semula sebesar Rp4.875.000.000 atas 4.875 saham menjadi sebesar Rp5.460.000.000 atas 5.460 lembar saham dan tidak merubah persentase kepemilikan Entitas Induk terhadap SL sebesar 65% kepemilikan.
The investment of the Company to SL increased from Rp4,875,000,000 of 4,875 shares become Rp5,460,000,000 of 5,460 shares and does not change the percentage ownership of the Company to SL, which represent 65% of ownership.
TBM TBM
Entitas Induk memiliki secara langsung 40% saham TBM, yang bergerak dalam bidang distribusi dan industri tekstil. TBM berdomisili di Jakarta Utara dan telah beroperasi komersial pada tahun 1989.
The Company has direct ownership of 40% in TBM, which is engaged in distribution and textile industry. TBM is domiciled in North Jakarta and started its commercial operations in 1989.
TBM didirikan berdasarkan Akta Notaris Tegoeh Hartanto, S.H., No. 150 pada tanggal 14 Maret 1989. Akta tersebut telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) melalui Surat Keputusan No. C2-4581.HT.01.01.TH.1990 tanggal 6 Agustus 1990 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 82, Tambahan No. 4029 tanggal 12 Oktober 1990.
TBM was established based on Notarial Deed No. 150 dated March 14, 1989 of Tegoeh Hartanto, S.H. The deed was approved by the Ministry of Justice of the Republic of Indonesia (recently known as Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. C2-4581.HT.01.01.TH.1990 dated August 6, 1990 and was published in the State Gazette of the Republic of Indonesia No. 82, Supplement No. 4029 dated October 12, 1990.
Walaupun Entitas Induk memiliki kepemilikan kurang dari setengah hak suara, akan tetapi Entitas Induk memiliki pengendalian dengan memiliki kekuasaan untuk mengarahkan dan mengendalikan aktivitas TBM.
Although the ownership of the Company is less than half of the voting rights, the Company has control by having the power to direct and control TBM‟s activities.
PMK PMK
Entitas Induk memiliki secara langsung 40% saham PMK, yang bergerak dalam bidang distribusi dan industri tekstil. PMK berdomisili di Bandung dan telah beroperasi komersial pada tahun 2005.
The Company has direct ownership of 40% in PMK, which is engaged in distribution and textile industry. PMK is domiciled in Bandung and started its commercial operations in 2005.
PMK didirikan berdasarkan Akta Notaris Henny Hendrawati Putra Djaja, S.H., No. 11 pada tanggal 10 Maret 2005. Akta tersebut telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) melalui Surat Keputusan No. C-14505.HT.01.01.TH.2005 tanggal 27 Mei 2005 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 79, Tambahan No. 10652 tanggal 4 Oktober 2005.
PMK was established based on Notarial Deed No. 11 dated March 10, 2005 of Henny Hendrawati Putra Djaja, S.H. The deed was approved by the Ministry of Justice of the Republic of Indonesia (recently known as Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. C-14505.HT.01.01.TH.2005 dated May 27, 2005 and was published in the State Gazette of the Republic of Indonesia No. 79, Supplement No. 10652 dated October 4, 2005.
1. INFORMASI UMUM (lanjutan) 1. GENERAL INFORMATION (continued) d. Kepemilikan Pada Entitas Anak (lanjutan) d. Ownership in Subsidiaries (continued)
PMK (lanjutan) PMK (continued)
Berdasarkan Pernyataan Keputusan Para Pemegang Saham PMK tercantum dalam Akta No. 02 tanggal 4 Desember 2017 dari Nanny Wiana Setiawan, S.H., notaris di Jakarta, pemegang saham PMK menyetujui, pengurangan modal ditempatkan dan disetor PMK dari sejumlah 10.800 saham dengan nilai nominal Rp10.800.000.000 menjadi sejumlah 5.500 saham dengan nilai nominal Rp5.500.000.000. Akta tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dalam Surat No. AHU-0027171.AH.01.02.TH.2017 tanggal 6 Februari 2018 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 48, Tambahan No. 10065 tanggal 14 Juni 2018.
Based on the Declaration of the Decision of the Company's Shareholders, with Notarial Deed No. 02 dated December 4, 2017 of Nanny Wiana Setiawan, S.H., notary in Jakarta, PMK‟s shareholders approved the reduction of the PMK's issued and fully paid capital from 10,800 shares with nominal value of Rp10,800,000,000 to 5,500 shares with nominal value of Rp5,500,000,000. The deed was approved by the Ministry of Justice and Human Rights of the Republic of Indonesia through Decision Letter No. AHU-0027171.AH.01.02.TH.2017 dated February 6, 2018 and was published in the State Gazette of the Republic of Indonesia No. 48, Supplement No. 10065 dated June 14, 2018.
Walaupun Entitas Induk memiliki kepemilikan kurang dari setengah hak suara, akan tetapi Entitas Induk memiliki pengendalian dengan memiliki kekuasaan untuk mengarahkan dan mengendalikan aktivitas PMK.
Although the ownership of the Company is less than half of the voting rights, the Company has control by having the power to direct and control PMK‟s activities.
PBM PBM
Entitas Induk memiliki secara langsung 60% saham PBM, yang bergerak dalam bidang distribusi dan industri tekstil. PBM berdomisili di Jakarta Utara dan telah beroperasi komersial pada tahun 2004.
The Company has direct ownership of 60% in PBM, which is engaged in distribution and textile industry. PBM is domiciled in North Jakarta and started its commercial operations in 2004.
PBM didirikan berdasarkan Akta Notaris Henny Hendrawati Putra Djaja, S.H., No. 19 pada tanggal 31 Mei 2004. Akta tersebut telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) melalui Surat Keputusan No. C-17264.HT.01.01.TH.2004 tanggal 12 Juli 2004 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No.78, Tambahan No. 9682 tanggal 28 September 2004.
` PBM was established based on Notarial Deed No. 19 dated May 31, 2004 of Henny Hendrawati Putra Djaja, S.H. The deed was approved by the Ministry of Justice of the Republic of Indonesia (recently known as Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. C-17264.HT.01.01.TH.2004 dated July 12, 2004 and was published in the State Gazette of the Republic of Indonesia No. 78, Supplement No. 9682 dated September 28, 2004.
SAC SAC
Entitas Induk memiliki secara langsung 80% saham SAC, yang bergerak dalam bidang distribusi dan industri tekstil. SAC berdomisili di Jakarta Utara dan telah beroperasi komersial pada tahun 1997.
The Company has direct ownership of 80% in SAC, which is engaged in distribution and textile industry. SAC is domiciled in North Jakarta and started its commercial operations in 1997.
SAC didirikan berdasarkan Akta Notaris Silvia Veronica, S.H., No. 1 pada tanggal 1 Mei 1997. Akta tersebut telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia (sekarang Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia) melalui Surat Keputusan
No. C2-8835.HT.01.01.TH.1997 tanggal 29 Agustus 1997 dan telah diumumkan dalam Lembaran Berita Negara Republik Indonesia No. 34, Tambahan No. 2300 tanggal 27 April 1998.
SAC was established based on Notarial Deed No.1 dated May 1, 1997 of Silvia Veronica, S.H. The deed was approved by the Ministry of Justice of the Republic of Indonesia (recently known as Ministry of Justice and Human Rights of the Republic of Indonesia) through Decision Letter No. C2-8835.HT.01.01.TH.1997 dated August 29, 1997 and was published in the State Gazette of the Republic of Indonesia No. 34, Supplement No. 2300 dated April 27, 1998.