In the field of food production, the company produces milk powder and sweetened condensed milk. The shares of PT Ultra Peternakan Bandung Selatan are owned by the Company (75%) and the Koperasi Peternak Bandung Selatan (25%).
AKUNTAN PUBLIK BAMBANG BUDI TRESNO
PT SIRCA DATAPRO PERDANA
Operational Activities
- Pendapatan Usaha, Beban-beban, dan Pertumbuhan Laba Revenue, Expenses and Profit Growth
- Laba Kotor
- Laba Usaha
- Laba sebelum Pajak
- Laba Komprehensive Tahun Berjalan
- Tingkat Kemampuan Membayar Utang Ability To Pay Liabilities
- Manajemen Risiko
- Tingkat Kolektibilitas Piutang Level of Receivables Collectibility
- Kebijakan Dividen
- ANGGARAN DASAR PERSEROAN
- ARTICLES OF ASSOCIATION
- THE COMPANY ORGANS
Therefore, the Company bears the risk of loss due to a change in loan interest rates. The Company's compliance with laws and regulations reflects the protection of the rights of all shareholders.
DIRECTORS
The Company recognizes that Good Corporate Governance (GCG) is essential to be implemented to protect the rights and interests of the Company's shareholders. GCG formulated a structure that organizes healthy and harmonious relationship patterns between the corporate body and shareholders and stakeholders. The Company's articles of association stated the Company's objectives and business activities, the Company's capital and other details regarding the Company's shares.
The company implements RUPS in accordance with the company's articles of association and capital market regulations. No later than 10 (ten) days before the organization of the RUPS, the company must publish the schedule and agenda of the RUPS to Bapepam & LK and the stock exchanges where the company's shares are listed and traded. After that, the Company will announce to the shareholders that it will conduct the RUPS.
In this case, the Company has prepared annual reports that will be distributed to the shareholders. The company plans to hold RUPST with the agenda to approve the 2012 annual report by the end of June 2013.
BOARD OF COMMISSIONERS
Apart from that, GCG is one of the keys of the company's successful performance to grow and develop, at the same time, GCG provides the strong fundamentals to overcome business competition and achieve maximum marks. The basic principles of GCG, namely: Transparency, Accountability, Responsibility, Independence, and Fairness are constantly attempted to be developed and implemented in the Company's operational activities. As a business entity established in Indonesia, the Company constantly strives in its day-to-day activities to comply with the Limited Companies Act and all Indonesian laws and regulations.
In addition, as a listed company, the Company has always complied with the Capital Market Law and all capital markets laws and regulations issued by the Capital Market Supervisory Agency and Financial Institution (Badan Pengawas Pasar Modal & Lembaga Keuangan), currently : The Financial Services Authority (Otoritas Jasa Keuangan), and all rules and regulations of the stock exchange where the Company's shares are listed and traded. 40, 2007 regarding Limited Companies, it stated that the General Meeting of Shareholders (GMS) is a Body of the Company that holds an authority that is not given to the Directors and the Board of Commissioners, as defined by law and/or the Articles of Association of the Society. The company is obliged to hold the AGM every year, and the agenda of the AGM is to approve the Annual Report which is mandatory to be held at the latest in June after the closing.
When RUPS is conducted, the Company gives an opportunity to Shareholders to raise questions about items and agenda of the RUPS and to use their votes. Authorized the Company's Directors to appoint a public accounting firm to audit the Company's Financial Report in 2012, including the authority to determine its remuneration and appointment procedure.
AUDIT COMMITTEE
- CORPORATE SECRETARY
- INTERNAL CONTROL SYSTEM (INTERNAL AUDIT)
- OTHERS
- ORGAN PERSEROAN
In carrying out its activities, the Company continues to consistently and continuously try to apply the basic principles of GCG and continue to try to make GCG an operational foundation. Both deeds were approved by the Minister of Justice of the Republic of Indonesia by decree no. This deed was approved by the Minister of Justice and Human Rights of the Republic of Indonesia by decree no.
The Articles of Association of the Company regulate the General Meeting of Shareholders, the duties and powers of the Directors and Commissioners, the determination of the Work Plan, the Fiscal Year and the Annual Report, the determination of the use of profit and the payment of dividends and other important points necessary for the administration of the Company. While the RUPSLB can be held at any time deemed necessary with the agenda as follows: to decide on issues such as changes in some articles in the Statute that need the approval of the Minister of Justice and Human Rights, and things other than the above. proposal. No later than 14 (fourteen) days before the RUPS, regardless of the date of the invitation and the date of the RUPS, the Company distributes invitations to the Company's Shareholders to participate in the RUPS, with a clear explanation of the procedure and requirements for participation in the RUPS .
The results of the RUPS will be reported by Bapepam & LK, BEI and will also be published in national newspapers within 2 (two) working days at the latest. In accordance with paragraph 6 of Article 11 of the statute, the approval of the annual report by the Supervisory Board means the transfer of full responsibility to the members of the directors and the board of directors for the management and control carried out in the financial year 2011, to the extent that such actions are reflected in the annual report. excluding acts of embezzlement, fraud and other criminal acts.
RAPAT UMUM PEMEGANG SAHAM (RUPS)
Directors' meetings must be held in accordance with the regulations as stated in the company's articles of association. The statute of the company states that the board of commissioners consists of at least 3 (three) commissioners, one of whom is appointed as the president of the commissioner and at least 2 (two) commissioners. Meetings of the board of directors may be held at any time, whenever necessary and in accordance with the requirements and regulations as stated in the articles of association of the company.
The board of commissioners has the authority to temporarily dismiss one or more board members with deviant behavior from the company's articles of association or against applicable laws. The Board of Commissioners is also authorized to review all the Company's accounts and financial documents and demand clarification from the Board regarding the Company's management policies. He has been appointed as a commissioner since 1996 until today and was appointed as a member of the company's audit committee in 2004.
The company also staged a puppet show (wayang golek) to entertain company employees and the community around the factory. GCG) is essential to protect the rights and interests of the company's shareholders.
DIREKSI
Berdasarkan rapat umum tanggal 26 Juni 2009, gaji direksi perseroan adalah sebesar Rp. Direksi perseroan dapat mengadakan rapat direksi sewaktu-waktu, jika diperlukan, di kantor terdaftar perseroan, di tempat usahanya, atau di bursa efek di mana saham perseroan dicatatkan. , kalau di Indonesia. Pada tahun 2012, Direksi mengadakan rapat secara berkala dengan pimpinan bidang terkait, dan seluruh anggota Direksi menghadiri rapat minimal 1 sampai 2 kali dalam sebulan.
Guna meningkatkan kompetensi dan kemampuan sebagai pemimpin perusahaan, Direksi Perseroan selalu mengikuti perkembangan dunia usaha, mencermati situasi dan kondisi sosial politik dan ekonomi nasional dan internasional, baik melalui media cetak, media elektronik, internet, literatur. pengumpulan, mengadakan diskusi, atau menghadiri seminar yang diadakan di dalam atau di luar negeri, yang berkaitan dengan kegiatan usaha Perseroan.
DEWAN KOMISARIS
The Company's articles of association state that the Company is managed by directors who are fully responsible in discharging their duties in the interests of the Company in achieving its objects and objectives. The Directors are also responsible for ensuring that all assets of the Company are used in accordance with the interests of both the Company and the shareholders. 2 (two) Directors appointed by the Meeting of Directors jointly have the right and authority to act on behalf of the Directors representing the Company.
40, 2007 regarding limited companies, the Board of Commissioners is the Body of the Company that supervises the policies of the Directors in the management of the Company, and gives opinions and advice to the Directors. In the Company's Articles of Association, the Board of Commissioners has the authority to review and oversee all policy of the Company, the role of management in relation to its business and provide opinions and advice to the directors. Currently, the Company has a President Commissioner, an Independent Commissioner and a Commissioner.
In the area of Manpower, the Company's conduct is always in accordance with the rules and regulations set out in the Manpower Law in Indonesia. The company also actively participated in reforestation activities as a sponsor in the Thanks To Nature program.
KOMITE AUDIT
- SEKRETARIS PERUSAHAAN
- LAIN-LAIN
- IKHTISAR KEBIJAKAN AKUNTANSI YANG PENTING
- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued)
- ESTIMASI DAN PERTIMBANGAN AKUNTANSI YANG PENTING
- CRITICAL ACCOUNTING ESTIMATES AND JUDGMENTS
- CRITICAL ACCOUNTING ESTIMATES AND JUDGMENTS (continued)
- KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
- BIAYA DIBAYAR DI MUKA PREPAID EXPENSES
- ASET KEUANGAN TIDAK LANCAR NON CURRENT FINANCIAL ASSETS
- PENYERTAAN PADA ENTITAS ASOSIASI INVESTMENT IN ASSOCIATES Perubahan penyertaan pada entitas anak per
- HEWAN TERNAK PRODUKSI – BERUMUR PANJANG
- INVESTMENT IN LONG TERM LIVESTOCK
- INVESTMENT IN LONG TERM LIVESTOCK (continued)
- ASET TIDAK LANCAR LAINNYA OTHER NON CURRENT ASSETS Rincian aset tidak lancar lainnya pada tanggal neraca
In the food section, the Company produces sweetened condensed milk, milk powder and tropical fruit juice concentrate. New or revised SFAS and ISAK that are relevant but do not have a significant impact on the Company's financial statements (continued). -Controlling interests represent the percentage of results and net assets of subsidiaries that are not attributable to the Company.
Unrealized gains and losses on transactions between the Company and its associates and jointly controlled entities have been eliminated to the extent of the Company's interest in the associates and jointly controlled entities. Dividend payments are recognized as a liability when the dividends are approved by the General Meeting of Shareholders of the Company. As of December 31, 2012, none of the Company's intangible assets are restricted or used as collateral.
- UTANG BANK JANGKA PANJANG LONG TERM BANK LOANS Pada tanggal neraca, utang bank jangka panjang
- LIABILITAS IMBALAN KERJA EMPLOYEE BENEFIT LIABILITIES
- TAMBAHAN MODAL DISETOR – BERSIH ADDITIONAL PAID-IN CAPITAL – NET
- KEPENTINGAN NON-PENGENDALI NON-CONTROLLING INTEREST Rincian kepemilikan pemegang saham non-pengendali
- BEBAN POKOK PENJUALAN COST OF GOODS SOLD Rincian beban pokok penjualan untuk tahun-tahun
- BEBAN PENJUALAN, UMUM DAN ADMINISTRASI SELING, GENERAL AND ADMINISTRATIVE EXPENSES
- BEBAN LAIN-LAIN – BERSIH OTHER EXPENSES – NET Rincian beban lain-lain bersih untuk tahun-tahun yang
- PENDAPATAN KEUANGAN FINANCE INCOME
- TRANSAKSI DAN SALDO DENGAN PIHAK-PIHAK BERELASI
- RELATED PARTIES TRANSACTION AND BALANCES
- RELATED PARTIES TRANSACTION AND BALANCES (continued)
- MONETARY ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES
- PENYAJIAN KEMBALI LAPORAN KEUANGAN RESTATEMENT OF FINANCIAL STATEMENT Perseroan melakukan penyajian kembali laporan
- REKLASIFIKASI AKUN RECLASSIFICATION OF ACCOUNTS Akun-akun tertentu pada laporan keuangan
- PERISTIWA SETELAH TANGGAL NERACA SUBSEQUENT EVENTS Berdasarkan Surat no 10102/GBK/2013 tertanggal
Perusahaan memperoleh fasilitas kredit baru dari Bank HSBC sesuai dengan surat perjanjian kredit tanggal 8 Juli 2010 No. Perusahaan memperoleh fasilitas kredit baru dari Bank HSBC berdasarkan perjanjian kredit tanggal 8. Juli 2010, No. Bunga/bunga: SBI + 2% p.a., terutang setiap 3 bulan/dibayar triwulanan Jatuh tempo/Jangka waktu: 18 bulan/18 bulan. Pada tanggal 31 Desember 2012, jika tingkat diskonto tahunan dinaikkan/diturunkan sebesar 1%, dengan asumsi seluruh variabel lain konstan, maka kewajiban imbalan kerja pada tanggal 31 Desember 2012 adalah sebagai berikut:. Harga Pokok Penjualan Informasi harga pokok barang tahun ini Informasi harga pokok barang tahun ini. yang berakhir pada tanggal 31 Desember 2012 dan 2011 adalah sebagai berikut:.
Rincian beban usaha untuk tahun yang berakhir pada tanggal 31 Desember 2012 dan 2011 adalah sebagai berikut: Rincian utang pajak pada tanggal neraca adalah sebagai berikut:. Perhitungan Kewajiban Pajak Penghasilan Rekonsiliasi estimasi laba akuntansi konsolidasian sebelum pajak penghasilan dengan laba fiskal Perusahaan untuk tahun yang berakhir pada tanggal 31 Desember 2012 dan 2011 adalah sebagai berikut:
Saldo dan transaksi dengan pihak berelasi pada tanggal 31 Desember 2012 dan 2011 serta untuk tahun yang berakhir pada tanggal tersebut adalah sebagai berikut:. Estimasi nilai wajar Tabel berikut menyajikan nilai tercatat dan. estimasi nilai wajar instrumen keuangan Grup pada tanggal 31 Desember 2012 dan 2011.
