As of January 1, 2013, METRODATA has formulated and familiarized, in lockstep, the practical implementation of the company's new corporate culture, which is manifested in THREE core values – Integrity, Professionalism and Entrepreneurship – and FIFTEEN code of conduct. Your beliefs become your thoughts. Professionalism is an attitude, behavior and actions that demonstrate superior knowledge, competencies and skills that are continuously developed to meet challenges and bring success to the company.
BOARD OF COMMISSIONERS’
SUPERVISORY REPORT
All the Company's efforts to achieve sustainable growth will not be possible without a strong corporate culture. We are convinced that the company can continue to deliver a better result in the coming years.
CANDRA CIPUTRA, MBA
Furthermore, the Board of Commissioners concluded that the Board of Directors has done a good and professional job in order for the Company to achieve an outstanding result in 2012. Last but not least, we also give our most high to all the members of the Board of Directors and employees of the Company who worked hard and gave their best efforts in 2012.
SEGALA UPAYA PERSEROAN UNTUK MENCAPAI
We also believe that the board will be able to overcome many business challenges in the future and capture huge opportunities created by the emergence of smart mobility, cloud computing and in-memory computing by always offering innovative products and services. We would also like to thank the Company's shareholders, business partners, creditors, customers and all other stakeholders who have trusted and supported the Company during the year.
PERTUMBUHAN YANG BERKELANJUTAN TIDAK AKAN MUNGKIN BERHASIL TANPA DILANDASI BUDAYA
Kami juga percaya bahwa dewan akan mampu mengatasi berbagai tantangan bisnis di masa depan dan menangkap peluang besar yang dibawa oleh hadirnya era mobilitas cerdas, komputasi awan, dan komputasi in-memory dengan selalu menawarkan produk dan layanan yang inovatif. Kami juga mengucapkan terima kasih kepada para pemegang saham Perseroan, mitra usaha, kreditur, pelanggan dan pemangku kepentingan lainnya yang telah memberikan kepercayaan dan dukungan besar kepada Perseroan.
PERUSAHAAN YANG KUAT
Akhir kata, kami mengucapkan terima kasih dan penghargaan sebesar-besarnya kepada seluruh direksi dan karyawan perseroan yang telah menunjukkan kerja keras dan komitmennya pada tahun buku 2012.
BOARD OF DIRECTORS’ REPORT
Favorable macroeconomic conditions in Indonesia during 2012 also had a positive impact on the Company's bottom line. The second largest revenue contributor is the Company's Solutions Business Unit, which recorded a 14.7% increase in sales.
Dengan menggunakan analogi “
Of course, they are great potential customers who will sustain the company's growth in the future. All these efforts have been made to strengthen the foundation of the company so that it can become a sustainable company that can make a great leap in the future.
SUSANTO DJAJA, SE, MH
Unsur membentuk molekul yang dinamakan inovasi
Dan inovasi di berbagai bidang akan membentuk
COMPANY PROFILE
COMPANY IDENTITY
PT. Bursa Efek IndonesiaMTDL
BRIEF COMPANY HISTORY
In the first quarter of the same year, the company decided to establish a modern retail business unit for information and communication technology (ICT) products under the name PT. The company is one of the leading information and communication technology (ICT) companies in Indonesia.
ORGANIZATION STRUCTURE
PROFILE
BEN ARISTARCHUS WIDYATMODJO, MBA
LULU TERIANTO, BCA, MM
BOARD OF DIRECTORS’
IR. AGUS HONGGO WIDODO
IR. SJAFRIL EFFENDI
RANDY KARTADINATA, SE
HUMAN RESOURCES DEVELOPMENT
Dengan konsistensi dan komitmen yang ditunjukkan, maka
Perseroan dapat memberikan keyakinan kepada pelanggan
The company's new corporate culture was introduced to managers in November 2012 during the All Managers meeting. This is also part of the company's branding strategy to raise its image in the eyes of the academic sector.
Membangun budaya
TOTAL
LIST OF SHAREHOLDERS
SUBSIDIARIES AND ASSOCIATES
SHARE LISTING
BOND LISTING
RATING
AWARDS
PT. MITRA INTEGRASI INFORMATIKA
PT. SOLTIUS INDONESIA
PT. SYNNEX METRODATA INDONESIA
PT. LOGICALIS METRODATA INDONESIA
OFFICE NETWORK
SURABAYA
YOGYAKARTA
MEDAN
MAKASSAR
PT. Metrodata Electronics Tbk
MANAGEMENT REVIEW
PROFESSIONALISM
ANALYSIS OF FINANCIAL STATEMENTS
The sales increase in the distribution business unit was mainly due to product diversification and expansion of the marketing network, which the company continuously carried out. On the other hand, the sales growth in the Solution Business Unit was attributed to the company's increased efforts to venture into the small and medium-sized enterprises.
MATERIAL INFORMATION & FACTS AFTER THE REPORTING PERIOD
DIVIDEND POLICY
REALIZATION OF THE USE OF FUND RAISED FROM PUBLIC OFFERING
Melunasi utang kepada bank sindikasi yang dipimpin oleh Banque Nationale de Paris sebesar
Meningkatkan penyertaan modal Perseroan pada PT E Metrodata Com sebesar Rp 47,80
Melunasi utang kepada Bank Nusa Nasional sebesar Rp 4,88 miliar pada tanggal 15 Januari
Repay the loan totaling Rp 55.65 billion obtained from the syndicated bank led by
Repay the loan to Bank Nusa Nasional totaling Rp 4.88 billion on January 15, 2001
Realisasi Penggunaan Dana Hasil Penawaran Umum
- Peningkatan penyertaan modal Perseroan pada PT. Synnex Metrodata Indonesia sebesar
- Peningkatan penyertaan modal Perseroan pada PT Mitra Integrasi Informatika sebesar Rp 16,50
- Penambahan modal kerja Perseroan sebesar Rp 12 miliar
- To increase the Company’s equity participation in PT. Synnex Metrodata Indonesia amounting
- To increase the Company’s equity participation in PT. Mitra Integrasi Informatika amounting
- To increase the Company’s working capital amounting to Rp 12 billion
Setelah dikurangi biaya penawaran umum sebesar Rp1,85 miliar, perseroan memperoleh kekayaan bersih sebesar Rp88,15 miliar. Menambah penyertaan modal perseroan di PT Mitra Integrasi Informatika sebesar Rp16,50, PT Mitraintegration Informatika sebesar Rp16,50 miliar sehingga menjadi Rp20 miliar.
Realization of the Use of Fund raised from Sukuk Ijarah Metrodata Electronics
Pada tanggal 7 Juli 2008, Sukuk Ijarah Ijarah Metrodata Electronics 2008 dengan nilai nominal Rp dicatatkan di Bursa Efek Indonesia. Setelah dikurangi biaya penawaran umum sebesar Rp 1,85 miliar, maka nilai bersih perseroan menjadi Rp 88,15 miliar.
Realisasi Penggunaan Dana Hasil Sukuk Ijarah Metrodata Electronics I
Tahun 2008
BUSINESS REVIEW, BUSINESS
PROSPECT & MARKETING ASPECT
This is mainly influenced by external factors, especially fluctuations in the exchange rate which peaked at Rp 9,800 per US dollar due to volatility in the global economy, especially the debt crisis in Europe. While the market growth of other portfolios, such as cloud computing and software, has grown significantly in recent years, hardware remains dominant in terms of revenue figures.
Perseroan juga semakin gencar
Meskipun pertumbuhan pasar portofolio lain seperti komputasi awan dan perangkat lunak telah tumbuh lebih signifikan, namun dari segi nilai penjualan belum mampu menggantikan perangkat keras. Untuk mempersiapkan pertumbuhan di masa depan, pada tahun 2012 Perseroan terus berinvestasi dalam memperluas jaringan distribusi ke kota-kota lapis kedua dan ketiga di Indonesia, terutama mengingat volume penjualan di wilayah regional yang cukup besar.
Considering the huge potential in the enterprise sector, the company plans to further penetrate this market. Human resource development is an area that continues to maintain the company's focus.
Perseroan terus meningkatkan
In addition, the Company will also continue to strengthen its position in the emerging field of Private Cloud and Software as a Service (SaaS). In addition, the Company will also focus on mid-tier banks, the Regional Development Bank (RDB), the multi-financial industry and State-owned Enterprises (SOEs). The division is now the largest revenue contributor to the Company's Modern Retail Business Unit.
EVENT HIGHLIGHTS
During the event, Sjafril Effendi, the Company's President Director, signed an MoU for Trend Micro Affinity Partner Program and announced the Company as the Platinum. Experience center is the center of the total ICT experience scenario that the company has prepared for the customers. On October 18, 2012, for the nine consecutive years, the Company held the annual Metrodata Solution Day (MSD 2012) with the theme Smart Mobility as the next wave towards cloud computing adoption.
GOVERNANCE
ENTREPRENEURSHIP
TRANSPARENCY
ACCOUNTABILITY
RESPONSIBILITY
FEASIBILITY Transparansi
BOARD OF COMMISSIONERS
Pada tahun 2012, jumlah gaji dan tunjangan lainnya yang dibayarkan kepada Dewan Pengawas dan Direksi Perseroan dan anak perusahaan adalah sebesar Rp 26.129 juta. Pada tahun 2012, gaji dan tunjangan yang dibayarkan kepada Dewan Pengawas dan Direksi Perseroan dan anak perusahaan adalah sebesar Rp 26.129 juta. Berdasarkan keputusan Rapat Umum Pemegang Saham tanggal 20 Juni 2012, Lulu Terianto diangkat menjadi Komisaris Independen Perseroan menggantikan Cahyono Halim.
BOARD OF DIRECTORS
Di samping itu, Department of Internal Audit and Divisi Sumber Daya Manusia juga melapor kepada President Direktur. In addition, the internal audit department and the human resources department also report to the CEO. To prepare the Company's development plans, long-term strategic plans, annual budgeting and any other tasks related to the Company's business operations;.
AUDIT COMMITTEE
LULU TERIANTO
ARIA KANAKA
Memulai karir di KAP Purwantono Sarwoko & Sandjaja (Ernst & Young) pada tahun 2003 hingga tahun 2007, dengan jabatan terakhir sebagai Senior Auditor. Beliau memulai karirnya di Kantor Akuntan Publik Purwantono Sarwoko & Sandjaja (Ernst & Young) pada tahun 2003 hingga 2007 dengan jabatan terakhir sebagai Akuntan Senior.
VIOLA PATRICIA RAMLI
REPORT FROM THE AUDIT COMMITTEE
April 2013 Kepada yang terhormat,
- Melakukan pertemuan dengan Auditor Internal setiap triwulan untuk menelaah dan
- Meet with the Internal Auditors on a quarterly basis to review and discuss issues arising from
- Melakukan pertemuan dengan Auditor Independen dan Manajemen Perseroan untuk
- Melakukan pertemuan dengan Auditor Independen untuk membahas independensi
- Melakukan pertemuan dengan Direktur Keuangan dan stafnya untuk membahas sistem
- Mengkaji laporan keuangan interim Maret, Juni, September 2012 serta laporan keuangan tahun
- Meet with the Independent Auditors and the Company’s Management to discuss the scope
- Meet with the Independent Auditors to discuss the independency and objectivity regarding
- Meet with Finance Director and his staffs to discuss the bookkeeping and reporting systems
- Review March, June, and September 2012 interim fi nancial statements and the 2012
Meeting with the independent auditors and company management to discuss the scope. Company management to discuss the audit scope, audit plan and field work to ensure that all critical company risks have been addressed in the audit process;. Meeting with independent auditors to discuss independence and objectivity regarding independence and objectivity regarding audit findings and results in 2012;. Meet with the CFO and his staff to discuss the accounting and reporting systems of the Company and its subsidiaries and their accounting issues; and.
CORPORATE SECRETARY
RANDY KARTADINATA
To be the company spokesperson liaising with the Indonesia Financial Services Authority – OJK (formerly Bapepam-LK), the Stock Exchange and the public; Be in charge of the company's business activities, including but not limited to the General Meeting of Shareholders and the company's Public Expose; Be responsible in ensuring the company's compliance with laws and regulations relating to the capital markets, limited liability companies and investments.
INTERNAL AUDIT
105 Faktor-Faktor Risiko
RISK FACTORS
This strategy can affect the company's business relationship with its resellers, which can ultimately impact performance and lead to declining revenues. Thus, a sharp fluctuation in the exchange rate can have a significant impact on the company's earnings and financial condition. Such changes can affect the company's operations because revenues are affected by the level of per capita income in general.
107 Tanggung Jawab Sosial
CORPORATE SOCIAL RESPONSIBILITY
During the visit, they were introduced to the Company's core business, career paths in the ICT industry, received technical training and had the opportunity to visit the Company's data center. Some of the company's directors and managers also actively visited college campuses to give public lectures on the latest developments in the ICT world, the benefits of certification, or to provide business training and entrepreneurship. In addition to formal education, in 2012 the Company also paid attention to non-formal education by supporting SOKOLA, an alternative education community for the indigenous Anak Rimba in Jambi.
LEGAL CASE
Perkara Hukum
Perkara Pajak
Legal Cases
111 Pihak Yang Dapat Dihubungi
CONTACT US
STATEMENTS OF APPROVAL OF ANNUAL REPORT
Candra Ciputra, MBA
Ben Aristarchus Widyatmodjo, MBA
Lulu Terianto, BCA, MM
PT. METRODATA ELECTRONICS Tbk
Susanto Djaja, SE, MH
Ir. Agus Honggo Widodo
Ir. Sjafril Effendi
Randy Kartadinata, SE
FINANCIAL STATEMENTS
T. METRODATA ELECTRONICS Tbk
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES
T. METRODATA ELECTRONICS Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2012 DAN 2011 SERTA 1 JANUARI 2011/31. DESEMBER 2010 (lanjutan).
T. METRODATA ELECTRONICS Tbk AND ITS SUBSIDIARIES
- PENERAPAN STANDAR AKUNTANSI KEUANGAN BARU DAN REVISI (PSAK) DAN
- ADOPTION OF NEW AND REVISED STATEMENTS OF FINANCIAL ACCOUNTING
- PERUBAHAN KEBIJAKAN AKUNTANSI CHANGE IN ACCOUNTING POLICY Sehubungan dengan penerapan PSAK 10 (revisi
- KEBIJAKAN AKUNTANSI SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
- CRITICAL ACCOUNTING JUDGMENTS AND ESTIMATES
- PIUTANG USAHA KEPADA PIHAK KETIGA TRADE ACCOUNTS RECEIVABLE FROM THIRD PARTIES
- ASET KEUANGAN TIDAK LANCAR LAINNYA OTHER NON-CURRENT FINANCIAL ASSETS
- INVESTASI PADA ENTITAS ASOSIASI INVESTMENTS IN ASSOCIATES
- BIAYA YANG MASIH HARUS DIBAYAR ACCRUED EXPENSES 1 Januari 2011/
- PENDAPATAN DITANGGUHKAN UNEARNED REVENUES
- UTANG BANK JANGKA PANJANG LONG-TERM BANK LOANS
- LIABILITAS IMBALAN PASCA KERJA POST-EMPLOYMENT BENEFITS OBLIGATION Anggota dari Grup yang berdomisili di Indonesia
- TAMBAHAN MODAL DISETOR – BERSIH ADDITIONAL PAID-IN CAPITAL - NET
- KEPENTINGAN NON-PENGENDALI NON-CONTROLING INTERESTS 1 Januari 2011/
- DIVIDEN DAN CADANGAN UMUM DIVIDENDS AND GENERAL RESERVE Pada bulan Juni 2011, para pemegang saham
- OPSI PEMILIKAN SAHAM OLEH MANAJEMEN DAN KARYAWAN
- MANAGEMENT AND EMPLOYEE STOCK OPTION PLAN
- PENJUALAN DAN BEBAN POKOK PENJUALAN SALES AND COST OF SALES
- KERUGIAN LAIN-LAIN - BERSIH OTHER LOSSES - NET
- LABA PER SAHAM DASAR EARNINGS PER SHARE Berikut ini adalah data yang digunakan sebagai
- SIFAT DAN TRANSAKSI PIHAK BERELASI NATURE OF RELATIONSHIP AND TRANSACTIONS WITH RELATED PARTY
- MONETARY ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES
- PERJANJIAN-PERJANJIAN PENTING SIGNIFICANT AGREEMENTS a. Perusahaan dan beberapa entitas anak
- IKATAN
- COMMITMENTS
- PENGUNGKAPAN TAMBAHAN ATAS AKTIVITAS INVESTASI DAN PENDANAAN NONKAS
- SUPPLEMENTAL DISCLOSURES ON NONCASH INVESTING AND FINANCING
- KATEGORI DAN KELAS INSTRUMEN KEUANGAN
- CATEGORIES AND CLASSES OF FINANCIAL INSTRUMENTS
- INSTRUMEN KEUANGAN, MANAJEMEN RISIKO KEUANGAN DAN RISIKO MODAL
- FINANCIAL INSTRUMENTS, FINANCIAL RISK AND CAPITAL RISK MANAGEMENT
The consolidated financial statements incorporate the financial statements of the Company and entities controlled by the Company (its subsidiaries). The entity and the reporting entity are members of the same group (meaning that each parent, subsidiary and co-subsidiary is related to the other). Changes in the carrying amount of the allowance account are recognized in profit or loss.
The Group has transferred the significant risks and rewards of ownership of the goods to the buyer; There is no response from the Tax Authorities until the date of issue of the consolidated annual accounts.
