PSAK 72: PSAK 72: Pendapatan dari Kontrak dengan Pelanggan
4. INFORMASI ATAS ENTITAS ANAK (lanjutan) INFORMATION OF SUBSIDIARIES (continued)
Total Aset
Persentase Kepemilikan Sebelum Eliminasi/
Efektif Kelompok Total Assets
Awal Usaha (%)/Effective Before Eliminations
Operasi Percentage of Ownership (Dalam Miliar Rupiah/
Komersial/ of Group (%) in Billions of Rupiah)
Start of
Entitas Anak/ Domisili/ Commercial Kegiatan Usaha/
Subsidiary Domicile Operations Business Activities 2020 2019 2020 2019
Dimiliki Langsung oleh Perusahaan (lanjutan)/
Held Directly by the Company (continued)
PT Kebun Mandiri Propinsi Kalimantan 1997 Perkebunan karet dan perkebunan 97,86 97,86 790 768
Sejahtera (“KMS”) Timur/Province of dan pabrik kelapa sawit/Rubber
East Kalimantan plantation and oil palm plantations
and mill
PT Sarana Inti Pratama Propinsi Riau/ 1991 Pemuliaan benih kelapa sawit, 100,00 100,00 252 236
(“SAIN”) Province of Riau investasi dan jasa riset
manajemen dan teknik/
Oil palm seed breeding,
investment and research
management and technical
services
PT Manggala Batama Propinsi DKI Jakarta/ 2) Tidak aktif/Non-operating 100,00 100,00 4 4 Perdana (“MBP”) Province of DKI Jakarta
PT Mitra Intisejati Propinsi Kalimantan 1995 Perkebunan dan pabrik kelapa sawit/ 100,00 100,00 383 431 Plantation (“MISP”) Barat /Province of Oil palm plantation and mill
West Kalimantan
PT Cakra Alam Makmur Propinsi Riau/ 2011 Stasiun bongkar muat/ 100,00 100,00 21 22
(”CAM”) Province of Riau Bulking station
PT Hijaupertiwi Indah Propinsi Kalimantan 2014 Perkebunan dan pabrik kelapa sawit/ 100,00 100,00 1.684 1.531 Plantations (”HPIP”) Tengah/Province of Oil palm plantations and mill
Central Kalimantan
PT Cangkul Bumisubur Propinsi Sumatera 2014 Perkebunan kelapa sawit/ 99,80 100,00 643 637
(”CBS”) Selatan/Province of Oil palm plantations
South Sumatera
PT Samudera Sejahtera Propinsi DKI Jakarta/ 2010 Jasa transportasi/Transportation 100,00 100,00 196 192 Pratama (”SSP”) Province of DKI Jakarta services
PT Kebun Ganda Propinsi Kalimantan 2002 Perkebunan dan pabrik kelapa sawit/ 100,00 100,00 547 589 Prima (“KGP”) Barat/Province of Oil palm plantation and mill
West Kalimantan
PT Riau Agrotama Propinsi Kalimantan 2006 Perkebunan dan pabrik kelapa sawit/ 100,00 100,00 1.063 1.053 Plantation (”RAP”) Barat/Province of Oil palm plantations and mill
West Kalimantan
PT Citra Kalbar Sarana Propinsi Kalimantan 2008 Perkebunan kelapa sawit/ 100,00 100,00 434 432
(“CKS”) Barat/Province of Oil palm plantation
West Kalimantan
PT Jake Sarana Propinsi Kalimantan 2011 Perkebunan kelapa sawit/ 100,00 100,00 249 249
(”JS”) Barat/Province of Oil palm plantation
West Kalimantan
PT Pelangi Intipertiwi Propinsi Sumatera 2015 Perkebunan kelapa sawit/ 99,80 100,00 637 620
(”PIP”) Selatan/Province Oil palm plantation
of South Sumatra
PT Mentari Pertiwi Propinsi DKI Jakarta/ 2013 Investasi/Investment 79,68 79,68 332 332
Makmur (“MPM”) Province of DKI Jakarta
PT Citranusa Propinsi Kalimantan 2005 Perkebunan dan pabrik kelapa 100,00 100,00 557 672
Intisawit (“CNIS”) Barat/Province of sawit/Oil palm plantation
West Kalimantan and mill
PT Swadaya Bhakti Propinsi Sumatera 2012 Perkebunan kelapa sawit/ 60,00 60,00 1.088 1.071 Negaramas (“SBN”) Selatan/Province of Oil palm plantations
South Sumatera
PT Mentari Subur Abadi Propinsi Sumatera 2010 Investasi dan perkebunan dan pabrik 59,99 59,99 1.627 1.746
(“MSA”) Selatan/Province of kelapa sawit/Investment and oil
South Sumatera palm plantations and mill
Dimiliki Melalui IGER/
Held Through IGER
PT Lajuperdana Propinsi DKI Jakarta/ 2009 Perkebunan tebu dan pabrik gula 61,47 61,47 2.453 2.513 Indah (“LPI”) Province of DKI Jakarta terpadu/Integrated sugar cane
plantations and refinery
PT Mega Citra Perdana Propinsi DKI Jakarta/ 2005 Investasi/Investment 60,00 60,00 221 221
(“MCP”) Province of DKI Jakarta
4. INFORMASI ATAS ENTITAS ANAK (lanjutan) 4. INFORMATION OF SUBSIDIARIES (continued)
Total Aset
Persentase Kepemilikan Sebelum Eliminasi/
Efektif Kelompok Total Assets
Awal Usaha (%)/Effective Before Eliminations
Operasi Percentage of Ownership (Dalam Miliar Rupiah/
Komersial/ of Group (%) in Billions of Rupiah)
Start of
Entitas Anak/ Domisili/ Commercial Kegiatan Usaha/
Subsidiary Domicile Operations Business Activities 2020 2019 2020 2019
Dimiliki Melalui LSIP/
Held Through LSIP
PT Multi Agro Kencana Propinsi DKI Jakarta/ 2002 Perkebunan, pengolahan dan 59,50 59,50 1) 3
Prima (“MAKP”) Province of DKI Jakarta perdagangan/Plantation,
processing and trading
PT Tani Musi Persada Propinsi DKI Jakarta/ 2013 Perkebunan kelapa sawit/ 59,46 59,46 62 64
(”TMP”) Province of DKI Jakarta Oil palm plantation
PT Tani Andalas Sejahtera Propinsi DKI Jakarta/ 2) Perkebunan kelapa sawit/ 53,56 53,56 68 50
(”TAS”) Province of DKI Jakarta Oil palm plantations
PT Sumatra Agri Sejahtera Propinsi DKI Jakarta/ 2015 Perkebunan kelapa sawit/ 59,50 59,50 23 26
(”SAS”) Province of DKI Jakarta Oil palm plantation
Lonsum Singapore Singapura/Singapore 2004 Perdagangan dan pemasaran/ 59,51 59,51 1) 1)
Pte. Ltd. (“LSP”) Trading and marketing
Agri Invesment Singapura/Singapore 2012 Investasi di bidang usaha teknologi 59,51 59,51 18 18
Pte. Ltd. (“AIPL”) pertanian dan budidaya
tanaman/Investment in
agricultural technology and
cultivation businesses
PT Wushan Hijau Lestari Propinsi DKI Jakarta/ 2016 Investasi di bidang pertanian, 38,68 38,68 42 43
(“WHL”) Province of DKI Jakarta kehutanan, perikanan dan
perdagangan /Investment
in development of agriculture,
forestry, fishery and trading
Dimiliki Melalui LSP/
Held Through LSP
Sumatra Bioscience Singapura/Singapore 2) Perdagangan, pemasaran dan 59,51 59,51 1) 1)
Pte.Ltd. penelitian/Trading, marketing
and research
Dimiliki Melalui WHL/
Held Through WHL
PT Perusahaan Perkebunan, Propinsi Jawa Barat/ 2016 Perdagangan, pertanian, perindustrian 38,67 38,67 29 27
Perindustrian dan Province of West Java dan keagenan/perwakilan/ Trading,
Perdagangan Umum agricultural, industrial and agency/
Pasir Luhur (“PL”) representative
Dimiliki Melalui IIP/
Held Through IIP
PT Serikat Putra (”SP”) Propinsi Riau/ 1992 Perkebunan dan pabrik kelapa sawit/ 98,01 98,01 1.369 1.212 Province of Riau Oil palm plantations and mill
PT Gunung Mas Raya Propinsi Riau/ 1992 Perkebunan dan pabrik kelapa sawit/ 98,01 98,01 676 519
(“GMR”) Province of Riau Oil palm plantations and mill
PT Cibaliung Tunggal Propinsi Riau/ 1989 Perkebunan kelapa sawit/ 98,01 98,01 269 153
Plantations (“CTP”) Province of Riau Oil palm plantation
PT Indriplant (“IP”) Propinsi Riau/ 1989 Perkebunan dan pabrik kelapa sawit/ 98,01 98,01 363 334 Province of Riau Oil palm plantation and mill
Dimiliki Melalui SP dan IIP/
Held Through SP and IIP
PT Intimegah Bestari Propinsi Sumatera 2017 Perkebunan kelapa sawit/ 98,02 98,02 744 756
Pertiwi (”IBP”) Selatan/Province Oil palm plantations
of South Sumatera
PT Kencana Subur Sejahtera Propinsi DKI Jakarta/ 2015 Industri pupuk buatan campuran hara 98,02 98,02 80 101
(”KSS”) Province of DKI Jakarta makro primer/Artificial primary
macronutrients mix fertilizer industry
PT Pratama Citra Gemilang Propinsi DKI Jakarta/ 2013 Industri rumah prefabrikasi/House 98,02 98,02 1) 1)
(”PCG”) Province of DKI Jakarta prefabrication industry
Dimiliki Melalui SIL/
Held Through SIL
Asian Synergies British Virgin Islands 2004 Investasi/Investment 100,00 100,00 24 24 Limited (“ASL”)
Dimiliki Melalui MSA/
Held Through MSA
PT Agrosubur Permai Propinsi Kalimantan 2) Perkebunan kelapa sawit/ 59,99 59,99 30 30
(“ASP”) Tengah/Province of Oil palm plantation
Central Kalimantan
4. INFORMASI ATAS ENTITAS ANAK (lanjutan) 4. INFORMATION OF SUBSIDIARIES (continued)
Total Aset
Persentase Kepemilikan Sebelum Eliminasi/
Efektif Kelompok Total Assets
Awal Usaha (%)/Effective Before Eliminations
Operasi Percentage of Ownership (Dalam Miliar Rupiah/
Komersial/ of Group (%) in Billions of Rupiah)
Start of
Entitas Anak/ Domisili/ Commercial Kegiatan Usaha/
Subsidiary Domicile Operations Business Activities 2020 2019 2020 2019
Dimiliki Melalui MCP/
Held Through MCP
PT Gunta Samba Propinsi Kalimantan 2009 Perkebunan dan pabrik kelapa sawit/ 59,99 59,99 972 1.034
(“GS”) Timur/Province of Oil palm plantations and mill
East Kalimantan
PT Multi Pacific Propinsi Kalimantan 2010 Perkebunan dan pabrik kelapa sawit/ 60,00 60,00 1.161 1.188 International (“MPI”) Timur/Province of Oil palm plantations and mill
East Kalimantan Dimiliki Melalui MPM/
Held Through MPM
PT Sumalindo Alam Propinsi Kalimantan 2011 Pengelolaan hutan tanaman 79,82 79,82 445 444
Lestari (“SAL”) Timur/Province of industri/Management of industrial
East Kalimantan timber plantations
Dimiliki Melalui SAL dan MPM/
Held Through SAL and MPM
PT Wana Kaltim Propinsi Kalimantan 2011 Pengelolaan hutan tanaman 79,82 79,82 3 4
Lestari (“WKL”) Timur/Province of industri/Management of industrial
East Kalimantan timber plantation
Dimiliki Melalui LPI/
Held Through LPI
PT Madusari Lampung Propinsi DKI Jakarta/ 2019 Perkebunan tebu/Sugar cane 61,47 61,47 129 131
Indah (“MLI”) Province of DKI Jakarta plantation
1)
Tidak berarti - kurang dari Rp1.000./ Not meaningful - less than Rp1,000.
2)
Dalam tahap pengembangan./ Under development stage.
Tambahan Setoran Modal pada Entitas Anak Additional Capital Contribution to Subsidiaries
Berdasarkan keputusan sirkuler para pemegang saham MSA, CBS dan PIP pada tahun 2020 (2019:
MSA) yang telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia pada bulan Januari 2021 (2019: Februari 2020), masing-masing pemegang saham menyetujui peningkatan modal dasar dan modal ditempatkan dan disetor penuh MSA dan peningkatan modal ditempatkan dan disetor penuh CBS dan PIP (2019: peningkatan modal dasar dan modal ditempatkan dan disetor penuh MSA).
Based on the shareholders’ circular decision of MSA, CBS and PIP in 2020 (2019: MSA) which was approved by the Minister of Law and Human Rights in January 2021 (2019: February 2020), the respective shareholders agreed to the increase of the authorized share capital, issued and fully paid share capital of MSA and the increase of the issued and fully paid share capital of CBS and PIP (2019: the increase of the authorized share capital, issued and fully paid share capital of MSA).