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INFORMASI MENGENAI PIHAK BERELASI RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-

Dalam dokumen Laporan Tahunan 2022 PT Astra Agro Lestari Tbk (Halaman 188-193)

LAPORAN KEUANGAN KONSOLIDASIAN/

6. INFORMASI MENGENAI PIHAK BERELASI RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-

pihak berelasi a. Nature of relationships and transactions with related parties

Pihak-pihak berelasi/ Sifat hubungan/ Transaksi yang signifikan/

Related parties Nature of relationship Significant transactions

PT Astra International Tbk (AI) Pemegang saham mayoritas Pembelian alat pengangkutan

Perusahaan/Major shareholder dan suku cadang/Purchases of

of the Company vehicles and spareparts

PT United Tractors Tbk (UT) Entitas sepengendali/ Pembelian peralatan dan suku

Under common control cadang/Purchases of equipments

and spareparts

PT Astra Otoparts Tbk (AOP) Entitas sepengendali/ Pembelian suku cadang kendaraan/

Under common control Purchases of vehicle spareparts

PT Astra Graphia Tbk (AG) Entitas sepengendali/ Pembelian peralatan/

Under common control Purchases of equipments

PT Serasi Autoraya (SAR) Entitas sepengendali/ Penyewaan kendaraan bermotor/

Under common control Vehicles rental services

PT Menara Astra (MA) Entitas sepengendali/ Piutang jaminan/

Under common control Deposit receivables

PT Asuransi Astra Buana (AAB) Entitas sepengendali/ Jasa asuransi/

Under common control Insurance services

PT Tjahja Sakti Motor (TSM) Entitas sepengendali/ Penjualan barang jadi/

Under common control Sales of finished goods

PT Traktor Nusantara (TN) Ventura bersama PT AI/ Pembelian peralatan dan suku

Joint venture of PT AI cadang/Purchases of equipments

and spareparts

PT Swadaya Harapan Nusantara (SHN) Entitas anak PT TN/ Pembelian peralatan dan suku

A subsidiary of PT TN cadang/Purchases of equipments

and spareparts

PT Bina Pertiwi (BNP) Entitas anak PT UT/ Pembelian peralatan dan suku

A subsidiary of PT UT cadang/Purchases of equipments

and spareparts

PT United Tractors Pandu Entitas anak PT UT/ Pembelian peralatan dan suku

Engineering (UTPE) A subsidiary of PT UT cadang/Purchases of equipments

and spareparts

PT Serasi Shipping Indonesia (SSI) Entitas anak PT SAR/ Jasa pengangkutan/

A subsidiary of PT SAR Transportation services

PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Lampiran 5/24 Schedule CATATAN ATAS LAPORAN KEUANGAN

KONSOLIDASIAN

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated)

5. PIUTANG USAHA (lanjutan) 5. TRADE RECEIVABLES (continued)

Mutasi penyisihan penurunan nilai adalah sebagai

berikut: Movements of the provision for impairment are as

follows:

2022 2021

Saldo awal 24,543 24,261 Beginning balance

Penambahan 2,514 282 Addition

Saldo akhir 27,057 24,543 Ending balance

Manajemen berkeyakinan bahwa penyisihan penurunan nilai memadai untuk menutupi kerugian dari piutang yang tak tertagih.

Management believes that the provision for impairment is adequate to cover losses from uncollectible trade receivables.

6. INFORMASI MENGENAI PIHAK BERELASI 6. RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-

pihak berelasi a. Nature of relationships and transactions with related parties

Pihak-pihak berelasi/ Sifat hubungan/ Transaksi yang signifikan/

Related parties Nature of relationship Significant transactions

PT Astra International Tbk (AI) Pemegang saham mayoritas Pembelian alat pengangkutan

Perusahaan/Major shareholder dan suku cadang/Purchases of

of the Company vehicles and spareparts

PT United Tractors Tbk (UT) Entitas sepengendali/ Pembelian peralatan dan suku

Under common control cadang/Purchases of equipments

and spareparts

PT Astra Otoparts Tbk (AOP) Entitas sepengendali/ Pembelian suku cadang kendaraan/

Under common control Purchases of vehicle spareparts

PT Astra Graphia Tbk (AG) Entitas sepengendali/ Pembelian peralatan/

Under common control Purchases of equipments

PT Serasi Autoraya (SAR) Entitas sepengendali/ Penyewaan kendaraan bermotor/

Under common control Vehicles rental services

PT Menara Astra (MA) Entitas sepengendali/ Piutang jaminan/

Under common control Deposit receivables

PT Asuransi Astra Buana (AAB) Entitas sepengendali/ Jasa asuransi/

Under common control Insurance services

PT Tjahja Sakti Motor (TSM) Entitas sepengendali/ Penjualan barang jadi/

Under common control Sales of finished goods

PT Traktor Nusantara (TN) Ventura bersama PT AI/ Pembelian peralatan dan suku

Joint venture of PT AI cadang/Purchases of equipments

and spareparts

PT Swadaya Harapan Nusantara (SHN) Entitas anak PT TN/ Pembelian peralatan dan suku

A subsidiary of PT TN cadang/Purchases of equipments

and spareparts

PT Bina Pertiwi (BNP) Entitas anak PT UT/ Pembelian peralatan dan suku

A subsidiary of PT UT cadang/Purchases of equipments

and spareparts

PT United Tractors Pandu Entitas anak PT UT/ Pembelian peralatan dan suku

Engineering (UTPE) A subsidiary of PT UT cadang/Purchases of equipments

and spareparts

PT Serasi Shipping Indonesia (SSI) Entitas anak PT SAR/ Jasa pengangkutan/

A subsidiary of PT SAR Transportation services

PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Lampiran 5/25 Schedule CATATAN ATAS LAPORAN KEUANGAN

KONSOLIDASIAN

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated) 6. INFORMASI MENGENAI PIHAK BERELASI

(lanjutan) 6. RELATED PARTY INFORMATION (continued)

a. Sifat hubungan dan transaksi dengan pihak-

pihak berelasi (lanjutan) a. Nature of relationships and transactions with related parties (continued)

Pihak-pihak berelasi/ Sifat hubungan/ Transaksi yang signifikan/

Related parties Nature of relationship Significant transactions

Astra-KLK Pte. Ltd. (ASK) Ventura bersama/ Penjualan barang jadi/

Joint venture Sales of finished goods

PT Kreasijaya Adhikarya (KJA) Ventura bersama/ Penjualan barang jadi dan pinjaman/

Joint venture Sales of finished goods and loan

Komisaris dan Direksi Perusahaan Personil manajemen kunci/ Kompensasi/

dan Entitas Anak/ Key management personnel Compensation

Commissioners and Directors of the Company and Subsidiaries

Dana Pensiun Astra 1 dan/and 2 Penyelenggara program imbalan Jasa penyelenggara program imbalan

pascakerja Grup/Pension Fund pascakerja/Post- employment

of the Group’s post-employment benefit plan services

benefit plan

b. Ikhtisar transaksi-transaksi signifikan dengan

pihak-pihak berelasi b. Summary of significant transactions with related parties

2022 2021

Penjualan barang jadi ke: Sales of finished goods to:

(persentase dari (percentage of

pendapatan bersih) net revenue)

Astra-KLK Pte. Ltd. 3,981,343 18% 5,418,119 22% Astra-KLK Pte. Ltd.

PT Kreasijaya Adhikarya 2,223,815 10% 1,926,530 8% PT Kreasijaya Adhikarya PT Tjahja Sakti Motor 286 <1% - - PT Tjahja Sakti Motor

6,205,444 28% 7,344,649 30%

Pembelian alat pengangkutan, Purchases of vehicles,

peralatan, suku cadang, equipment, spareparts and

dan sewa kendaraan dari vehicle rental services from

UT, BNP, AI, TN, SAR UT, BNP, AI, TN, SAR

SHN, AOP, dan AG SHN, AOP, and AG

(persentase dari beban (percentage of cost of

pokok pendapatan) 138,172 <1% 199,396 1% revenue)

Jasa pengangkutan dan Transportation service and

asuransi dari AAB dan insurance from AAB and

SSI (persentase dari SSI (percentage of

beban penjualan) 19,111 3% 30,636 7% selling expenses)

Pendapatan bunga dari Interest income from

KJA (persentase dari KJA (percentage of

penghasilan bunga) 22,181 27% 12,297 20% interest income)

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated) 6. INFORMASI MENGENAI PIHAK BERELASI

(lanjutan) 6. RELATED PARTY INFORMATION (continued)

b. Ikhtisar transaksi-transaksi signifikan dengan

pihak-pihak berelasi (lanjutan) b. Summary of significant transactions with related parties (continued)

Total kompensasi personil manajemen kunci yang berjumlah 24 orang (2021: 35 orang) adalah sebagai berikut:

Total compensation of 24 key management personnel (2021: 35 personnel) are as follows:

2022 2021

Imbalan jangka pendek 50,761 51,237 Short-term benefits

Imbalan pascakerja dan Post-employment and

jangka panjang lainnya 1,713 (906) other long-term benefits

52,474 50,331

Jumlah pembayaran yang dilakukan Grup kepada Dana Pensiun Astra adalah sebesar Rp 122.623 juta (2021: Rp 125.815 juta).

Total payment made by the Group to Dana Pensiun Astra amounted to Rp 122,623 million (2021: Rp 125,815 million).

c. Ikhtisar saldo hasil transaksi-transaksi

signifikan dengan pihak-pihak berelasi c. Summary of balances arising from significant transactions with related parties

2022 2021

Aset Assets

Piutang usaha Trade receivables

Rupiah Rupiah

PT Kreasijaya Adhikarya 363,882 221,799 PT Kreasijaya Adhikarya

Mata uang asing Foreign currency

Astra-KLK Pte. Ltd. 42 - Astra-KLK Pte. Ltd.

363,924 221,799

Piutang lain-lain Other receivables

Rupiah Rupiah

PT Kreasijaya Adhikarya 235 235 PT Kreasijaya Adhikarya

Mata uang asing Foreign currency

PT Kreasijaya Adhikarya 7,146 987 PT Kreasijaya Adhikarya

7,381 1,222

Piutang jangka panjang Long term receivables

Rupiah Rupiah

PT Menara Astra 489 489 PT Menara Astra

Mata uang asing Foreign currency

PT Kreasijaya Adhikarya 220,234 418,963 PT Kreasijaya Adhikarya

220,723 419,452

592,028 642,473

Persentase dari total aset 2% 2% Percentage of total assets

PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Lampiran 5/26 Schedule CATATAN ATAS LAPORAN KEUANGAN

KONSOLIDASIAN

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated) 6. INFORMASI MENGENAI PIHAK BERELASI

(lanjutan) 6. RELATED PARTY INFORMATION (continued)

b. Ikhtisar transaksi-transaksi signifikan dengan

pihak-pihak berelasi (lanjutan) b. Summary of significant transactions with related parties (continued)

Total kompensasi personil manajemen kunci yang berjumlah 24 orang (2021: 35 orang) adalah sebagai berikut:

Total compensation of 24 key management personnel (2021: 35 personnel) are as follows:

2022 2021

Imbalan jangka pendek 50,761 51,237 Short-term benefits

Imbalan pascakerja dan Post-employment and

jangka panjang lainnya 1,713 (906) other long-term benefits

52,474 50,331

Jumlah pembayaran yang dilakukan Grup kepada Dana Pensiun Astra adalah sebesar Rp 122.623 juta (2021: Rp 125.815 juta).

Total payment made by the Group to Dana Pensiun Astra amounted to Rp 122,623 million (2021: Rp 125,815 million).

c. Ikhtisar saldo hasil transaksi-transaksi

signifikan dengan pihak-pihak berelasi c. Summary of balances arising from significant transactions with related parties

2022 2021

Aset Assets

Piutang usaha Trade receivables

Rupiah Rupiah

PT Kreasijaya Adhikarya 363,882 221,799 PT Kreasijaya Adhikarya

Mata uang asing Foreign currency

Astra-KLK Pte. Ltd. 42 - Astra-KLK Pte. Ltd.

363,924 221,799

Piutang lain-lain Other receivables

Rupiah Rupiah

PT Kreasijaya Adhikarya 235 235 PT Kreasijaya Adhikarya

Mata uang asing Foreign currency

PT Kreasijaya Adhikarya 7,146 987 PT Kreasijaya Adhikarya

7,381 1,222

Piutang jangka panjang Long term receivables

Rupiah Rupiah

PT Menara Astra 489 489 PT Menara Astra

Mata uang asing Foreign currency

PT Kreasijaya Adhikarya 220,234 418,963 PT Kreasijaya Adhikarya

220,723 419,452

592,028 642,473

Persentase dari total aset 2% 2% Percentage of total assets

PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Lampiran 5/27 Schedule CATATAN ATAS LAPORAN KEUANGAN

KONSOLIDASIAN

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated) 6. INFORMASI MENGENAI PIHAK BERELASI

(lanjutan) 6. RELATED PARTY INFORMATION (continued)

c. Ikhtisar saldo hasil transaksi-transaksi signifikan dengan pihak-pihak berelasi (lanjutan)

c. Summary of balances arising from significant transactions with related parties (continued)

Piutang jangka panjang dalam mata uang asing PT Kreasijaya Adhikarya dikenakan bunga sebesar 2,5% diatas LIBOR. Tidak ada jaminan dan jadwal pengembalian yang tetap atas piutang ini.

The long term receivable in foreign currency of PT Kreasijaya Adhikarya bear annual interest rate of 2.5% above LIBOR. There are no collateral and no fixed repayment schedule for this receivable.

2022 2021

Liabilitas Liabilities

Uang muka pelanggan Advances from customers

Rupiah Rupiah

PT Kreasijaya Adhikarya 4 3 PT Kreasijaya Adhikarya

Utang usaha Trade payables

Rupiah Rupiah

PT United Tractors Tbk 31,456 37,375 PT United Tractors Tbk PT Astra International Tbk 10,376 65,536 PT Astra International Tbk

PT Bina Pertiwi 6,186 4,614 PT Bina Pertiwi

PT Traktor Nusantara 4,682 2,704 PT Traktor Nusantara

PT Swadaya Harapan PT Swadaya Harapan

Nusantara 2,097 1,454 Nusantara

PT Asuransi Astra Buana 1,841 1,473 PT Asuransi Astra Buana PT Serasi Autoraya 1,772 2,197 PT Serasi Autoraya

PT Serasi Shipping PT Serasi Shipping

Indonesia 1,673 1,457 Indonesia

PT United Tractors Pandu PT United Tractors Pandu

Engineering 1,592 1,592 Engineering

Lain-lain 415 951 Others

62,090 119,353

62,094 119,356

Persentase dari total liabilitas <1% 1% Percentage of total liabilities

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated)

7. PERSEDIAAN 7. INVENTORIES

2022 2021

Barang jadi Finished goods

Minyak sawit mentah Crude palm oil

dan turunannya 1,666,223 1,941,402 and its derivatives Inti sawit dan turunannya 203,198 226,874 Palm kernel and its derivatives

Lain-lain 8,042 1,974 Others

1,877,463 2,170,250

Barang dalam proses 122,625 100,123 Work in progress

Bahan penunjang Supplies

Pupuk 686,759 230,964 Fertilisers

Suku cadang 341,002 296,136 Spareparts

Bahan bakar 94,358 85,258 Fuel

Bahan tanaman 57,275 55,199 Planting materials

Pestisida 44,744 48,173 Pesticides

Peralatan umum 38,518 29,723 General tools

Lain-lain 10,853 7,652 Others

1,273,509 753,105

3,273,597 3,023,478

Berdasarkan penelaahan atas kondisi dan nilai persediaan, manajemen berkeyakinan bahwa tidak ada persediaan yang mengalami penurunan nilai.

Based on a review of the condition and value of the inventories, management believes that none of these inventories were impaired.

Barang jadi dan bahan penunjang diasuransikan terhadap risiko kebakaran dan risiko lainnya dengan nilai pertanggungan sejumlah Rp 3.021 miliar (2021: Rp 2.284 miliar).

Manajemen berkeyakinan bahwa nilai pertanggungan tersebut memadai untuk menutupi kemungkinan kerugian atas risiko-risiko tersebut.

Finished goods and supplies are covered by insurance against risk of fire and other risks amounting to Rp 3,021 billion (2021: Rp 2,284 billion), which in the opinion of management is adequate to cover possible losses arising from such risks.

8. UANG MUKA 8. ADVANCES

Merupakan uang muka untuk pembelian dan

pembayaran sebagai berikut: Represent advances for the purchases and payments of the followings:

2022 2021

Persediaan 39,562 66,537 Inventories

Pengangkutan 9,794 646 Transportation

Bea impor dan pungutan 1,040 471 Import duties and levies

Sewa 505 410 Rental

Asuransi 156 58 Insurance

Lain-lain 17,328 13,432 Others

68,385 81,554

PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Lampiran 5/28 Schedule CATATAN ATAS LAPORAN KEUANGAN

KONSOLIDASIAN

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated)

7. PERSEDIAAN 7. INVENTORIES

2022 2021

Barang jadi Finished goods

Minyak sawit mentah Crude palm oil

dan turunannya 1,666,223 1,941,402 and its derivatives Inti sawit dan turunannya 203,198 226,874 Palm kernel and its derivatives

Lain-lain 8,042 1,974 Others

1,877,463 2,170,250

Barang dalam proses 122,625 100,123 Work in progress

Bahan penunjang Supplies

Pupuk 686,759 230,964 Fertilisers

Suku cadang 341,002 296,136 Spareparts

Bahan bakar 94,358 85,258 Fuel

Bahan tanaman 57,275 55,199 Planting materials

Pestisida 44,744 48,173 Pesticides

Peralatan umum 38,518 29,723 General tools

Lain-lain 10,853 7,652 Others

1,273,509 753,105

3,273,597 3,023,478

Berdasarkan penelaahan atas kondisi dan nilai persediaan, manajemen berkeyakinan bahwa tidak ada persediaan yang mengalami penurunan nilai.

Based on a review of the condition and value of the inventories, management believes that none of these inventories were impaired.

Barang jadi dan bahan penunjang diasuransikan terhadap risiko kebakaran dan risiko lainnya dengan nilai pertanggungan sejumlah Rp 3.021 miliar (2021: Rp 2.284 miliar).

Manajemen berkeyakinan bahwa nilai pertanggungan tersebut memadai untuk menutupi kemungkinan kerugian atas risiko-risiko tersebut.

Finished goods and supplies are covered by insurance against risk of fire and other risks amounting to Rp 3,021 billion (2021: Rp 2,284 billion), which in the opinion of management is adequate to cover possible losses arising from such risks.

8. UANG MUKA 8. ADVANCES

Merupakan uang muka untuk pembelian dan

pembayaran sebagai berikut: Represent advances for the purchases and payments of the followings:

2022 2021

Persediaan 39,562 66,537 Inventories

Pengangkutan 9,794 646 Transportation

Bea impor dan pungutan 1,040 471 Import duties and levies

Sewa 505 410 Rental

Asuransi 156 58 Insurance

Lain-lain 17,328 13,432 Others

68,385 81,554

PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/AND SUBSIDIARIES

Lampiran 5/29 Schedule CATATAN ATAS LAPORAN KEUANGAN

KONSOLIDASIAN

31 DESEMBER 2022 DAN 2021

(Dinyatakan dalam jutaan Rupiah, kecuali dinyatakan lain)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated)

Dalam dokumen Laporan Tahunan 2022 PT Astra Agro Lestari Tbk (Halaman 188-193)