The Company was also able to meet all obligations towards the bank and non-bank creditor. This indicates the increasing level of the Company's profitability and financial health year after year.
CANDRA CIPUTRA, MBA
This is a wave of ICT industry in Indonesia in the future and serves as a business prospect for the company. The Company also faced a major challenge in establishing new ICT companies (especially IT consultants).
SUSANTO DJAJA, SE, MH
The company is one of the most prominent information and communication technology (ICT) companies in Indonesia and cooperates with world-class ICT companies. In the first quarter of the same year, the company decided to establish a modern retail business unit for ICT products under the name PT.
CANDRA CIPUTRA, MBA Presiden Komisaris
Mendapat gelar MBA dari Drexel University, Philadelphia, PA, Amerika Serikat, pada tahun 1996, memulai karir sebagai direct marketer di PT. Beliau pernah berkarir di beberapa perusahaan perbankan dengan jabatan terakhir sebagai Direct Marketing Manager di The Hongkong and Shanghai Banking Corporation Limited, kemudian menjadi Direktur di PT.
BEN ARISTARCHUS WIDYATMODJO, MBA
Graduating with an MBA degree from Drexel University, Philadelphia, PA, United States of America in 1996, he began his career as a direct marketing PT. He later pursued his career in several banks with his last position as Direct Marketing Manager of The Hongkong and Shanghai Banking Corporation Limited, and then he became Director of PT.
LULU TERIANTO, BCA, MM Komisaris Independen
He was appointed Director of the Company on June 26, 2000 and still holds the position to date. He was appointed Director of the Company on January 1, 2000 and still holds the position until now.
PT MITRA INTEGRASI INFORMATIKAPT METRODATA ELECTRONICS Tbk
Mitra Terbaik Next Generation VNX Series (Reseller Pertama yang menjual VNX Series di Indonesia). Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan Profil Perusahaan.
49PT SOLTIUS INDONESIA
PT SYNNEX METRODATA INDONESIA
PT MITRA INTEGRASI INFORMATIKA
With the hard work of management and employees, the company was able to grow satisfactorily in 2013. The Company will maintain and develop this loyalty program in order to maintain the customer relationship. Business Unit Development The company's solution can be viewed from the industry segment as its customers.
The company is constantly developing ICT investments in the direction of virtualization (server, storage and desktop), Data Warehousing and Business Intelligence, Enterprise Resource Planning (ERP), Mobile Application (ERP improvement reports, order receipt and canvassing, business intelligence and problem ticketing), Cloud Computing for Human Resources (HR) and Customer Relationship Management (CRM) and appliances. Furthermore, the ability to meet reliable HR requirements is also a clear challenge for the company. As one of the implementation of corporate social responsibility, the company carries out a blood donor activity.
Through PT Synnex Metrodata Indonesia as a subsidiary, the company officially launched a Router Wireless Aztech for the Indonesian market on September 10, 2013.
TATA KELOLA PERUSAHAAN
The Board of Commissioners is the body of the Company that performs the supervisory function and provides advice to the directors and is collectively responsible to the General Assembly of Shareholders (GAMS). The members of the Board of Commissioners cannot derive and/or benefit from any personal benefit from the Company apart from the remuneration and other facilities determined by RUPS. All members of the Board of Commissioners have integrity and adequate competence according to the business requirements of the Company.
To oversee the policies of the directors for the management of the Company and to provide appropriate advice regarding the operational duties of the directors; In 2013, salary and other allowances were paid to the Board of Commissioners and Directors of the Company and its subsidiaries, amounting to Rp. 27,292 million. In 2013, the Board of Directors convened weekly meetings on Tuesday mornings to discuss development and set policies for the management of the Company.
The audit committee is a body of commissioners responsible for assisting the board in carrying out supervisory tasks in order to improve the application of the company's good corporate governance.
LULU TERIANTO
The Audit Committee now consists of 3 (three) persons chaired by an Independent Auditor and 2 (two) members with sufficient educational background, competence and experience in the field of auditing. She was appointed independent commissioner of the company on June 20, 2012, while also chairing the Audit Committee, and continues to hold this position to date. In September 2013, Selvia Wanri was appointed to the Audit Committee, replacing Viola Patricia Ramli.
As a result, Audit Committee menggunakan Piagam Komite Audit (Audit Committee Charter) yang telah beligerit oleh Dewan Komisaris sebagai pedaman kerja. For the implementation of good corporate governance, the Company's Board of Commissioners has established an Audit Committee which is responsible for providing independent and professional opinions to the Board of Commissioners regarding compliance with an adequate internal control system, internal audit, external audit and financial states. In carrying out its duties, the Audit Committee uses the Audit Committee Charter approved by the Board of Commissioners as a working guideline.
Convenes meetings with the independent auditor to discuss independence and objectivity and the findings and results of the audit in 2013;
ARIA KANAKA SELVIA WANRI
Convenes meetings with the independent auditor and company management to discuss the scope, audit plan and implementation to ensure that all significant risks to the company have been considered in the audit process; Convenes meetings with the CFO and his staff to discuss the company's and subsidiaries' accounting and reporting systems, as well as accounting matters; and. The Company Secretary is directly responsible to the Chairman Director and ensures the maintenance of a smooth relationship between the company and the regulatory body, shareholders and general public/stakeholders.
He was appointed Chief Financial Officer of the company on October 1, 2010 and at the same time served as Company Secretary. He still holds this position to this day. To act as the company's spokesperson to liaise with the Indonesia Financial Services Authority – OJK (formerly Bapepam-LK), the Stock Exchange and the public; To 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 for ensuring the Company's compliance with laws and regulations governing capital markets, limited liability companies and investments.
RANDY KARTADINATA
Therefore, the company has an internal audit department, directly under the chief executive officer, established to perform internal audit functions. The scope of Internal Audit's duties includes ensuring compliance, providing advice, making recommendations and issuing directions useful to the business operations of the company. In achieving the ICT business development plan, the company relies on human resources for its business growth.
If the company fails to retain its executives and experts, it can lead to high employee turnover. This strategy creates competition for the resellers, who are at the same time the company's customers and business market sellers of the products they sell. Most ICT products and services offered by the Company originate from the client abroad and their value relates to the foreign currency.
It can affect the business activities of the company because its revenue is affected by the total income per capita.
107Tanggung Jawab Sosial Terkait Dengan
The company is responsible for customer satisfaction, among other things by accommodating customer complaints through ease and smoothness of communication, by continuously carrying out activities, e.g. The company considers employees as its most important and valuable assets and highly values every employee's contribution. In employment practices, the Company adopts several strategies; among others are conducting training, using the best technology to increase work effectiveness, to maintain.
In HSE practices, the company also provides protection to its employees through Employee Health Care Services and the application of obligations specified in the Health and Safety Management System, such as the procurement of portable fire extinguishers, health room, floor attendant in each floor and floor plan in each room. The availability of the health room is one of the Company's efforts to support the health of employees during their recovery while respecting the aspects of comfort and privacy. The practice of HSE is one of the parts of the Company's management which is systematically structured as a system to achieve its vision and mission.
The company is therefore obliged for all its employees to use the HSE Management System.
115Perkara Hukum
Metrodata Electronics Tbk bertanggung jawab penuh atas kebenaran seluruh informasi yang dimuat dalam Laporan Tahunan Perusahaan tahun 2013.
LAPORAN KEUANGAN
T. METRODATA ELECTRONICS Tbk
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES
UMUM GENERAL
The founding document was approved by the Minister of Justice of the Republic of Indonesia in his decision letter no. The company's articles of association have been amended several times, most recently by notary deed no. This amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia in his decision letter no.
Perusahaan dan anak perusahaannya (“Grup”) mempunyai kantor di Balikpapan, Bandung, Yogyakarta, Semarang, Surabaya, Medan dan Makassar. Perusahaan berkantor pusat di Jakarta dan kantornya berlokasi di APL Tower, Jalan Letjen S. Perusahaan dan anak perusahaannya (“Grup”) mempunyai kantor di Balikpapan, Bandung, Yogyakarta, Semarang, Surabaya, Medan dan Makassar.
According to Article 3 of the Company's articles of association, the scope of its activities includes the sale of various types of computers and other high-tech products related to computers, and other related services.
T. METRODATA ELECTRONICS Tbk DAN ENTITAS ANAK
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
- KEBIJAKAN AKUNTANSI SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
- PERTIMBANGAN KRITIS AKUNTANSI DAN ESTIMASI AKUNTANSI YANG SIGNIFIKAN
- CRITICAL ACCOUNTING JUDGMENTS AND ESTIMATES
- PIUTANG SEWA PEMBIAYAAN FINANCE LEASE RECEIVABLES Pembayaran Nilai kini pembayaran
- ASET KEUANGAN TIDAK LANCAR LAINNYA OTHER NON-CURRENT FINANCIAL ASSETS
- INVESTASI PADA ENTITAS ASOSIASI INVESTMENTS IN ASSOCIATES Persentase
- ASET TETAP PROPERTY AND EQUIPMENT
- BIAYA YANG MASIH HARUS DIBAYAR ACCRUED EXPENSES
- PENDAPATAN DITANGGUHKAN UNEARNED REVENUES
- UTANG BANK JANGKA PANJANG LONG-TERM BANK LOANS
- UTANG SEWA PEMBIAYAAN FINANCE LEASE OBLIGATION Pembayaran Nilai kini pembayaran
- LIABILITAS IMBALAN PASCA KERJA POST-EMPLOYMENT BENEFITS OBLIGATION Anggota dari Grup yang berdomisili di Indonesia
- TAMBAHAN MODAL DISETOR – BERSIH ADDITIONAL PAID-IN CAPITAL - NET
- PENDAPATAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME Akun ini meliputi pendapatan komprehensif lain
- KEPENTINGAN NON-PENGENDALI NON-CONTROLLING INTEREST
- DIVIDEN DAN CADANGAN UMUM DIVIDENDS AND GENERAL RESERVE Pada bulan Juli 2013, para pemegang saham
- PENDAPATAN BERSIH DAN BEBAN POKOK PENDAPATAN
- NET REVENUES AND COST OF REVENUES
- PAJAK PENGHASILAN INCOME TAX
- LABA PER SAHAM DASAR BASIC EARNINGS PER SHARE Berikut ini adalah data yang digunakan sebagai
- SIFAT DAN TRANSAKSI PIHAK BERELASI NATURE OF RELATIONSHIP AND TRANSACTIONS WITH RELATED PARTIES
- ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING
- MONETARY ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES
- PERJANJIAN-PERJANJIAN PENTING SIGNIFICANT AGREEMENTS a. Grup ditunjuk sebagai distributor di Indonesia
- COMMITMENTS
- SUPPLEMENTAL DISCLOSURES ON NON- CASH INVESTING AND FINANCING ACTIVITIES
- 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 entity and the reporting entity are members of the same group (meaning that each parent company, subsidiary company and affiliated company are related to each other). Changes in the book value of the revaluation account are recognized in profit or loss. The difference between the book value of the derecognized financial liability and the paid and payable compensation is recognized in profit or loss.
When necessary, the entire carrying amount of the investment (including goodwill) is tested for impairment in accordance with PSAK 48 (revised 2009), Impairment of Assets, as a single asset by comparing its recoverable amount (higher of value in use and fair value). less selling costs) with its carrying amount. Receivables from lessees under financial leasing are entered as receivables for the group's net investment in the leasing contracts. The group has transferred the significant risks and benefits of ownership of the goods to the buyer.
Up to the date of issue of the consolidated financial statements, there has been no response from the Supreme Court. Up until the issue of the consolidated financial statements there is no response from the Tax Court. Up to and including the issue date of the consolidated financial statements, there has been no response from the Tax Court.
