The performance of the supervisory function by the board of commissioners and the opinion on the implementation of good corporate governance by the board of directors 6. In general, the board of commissioners continues to monitor the company's performance to ensure that all policies and strategic decisions can have a positive impact and benefit the company. 24, dated August 28, 2020, the company changed the composition of the board of directors, so that the composition of the board of commissioners and the board of directors as of December 31, 2020 becomes the following.
The Implementation of the Supervisory Function by the Board of Commissioners and the View of the Implementation of Good Corporate Governance by the Directors. Its subsidiary, PT Sampit International, continues to oversee management oversight, input and guidance from the Board of Commissioners, and cooperation from divisional functions.
Prospek Usaha Tahun 2021
Strategi dan Prospek Usaha 2022
Penerapan Praktik Tata Kelola Perusahaan yang Baik - GCG
Nilai-Nilai Keberlanjutan Perusahaan Memenuhi POJK Nomor 51/POJK.03/2017,
The company will continue to improve compliance with the implementation of GCG practices and ensure that each GSG body functions in accordance with its work purpose independently and becomes an integral part of strengthening the sustainable growth of the business , which will become the basis for the Company to build harmonious relations with shareholders and stakeholders. Implementation of GCG within the Company's premises for all activities, starting from engagement to relations with shareholders through the holding of the General Meeting of Shareholders (GMS), working relations with the Board of Commissioners, organization of internal and external audits by Public Accountants; . Through its subsidiaries, the Company has developed an Information System (WBS) with independent channels and mechanisms.
In the future, the WBS mechanism may ensure that both external parties that have a business relationship with the Company can report any violations that have occurred in the business relationship. Not only that, we are also grateful to all the customers who have placed their trust in the products and services produced by the subsidiaries.
PROFIL PERUSAHAAN a. INFORMASI PERUSAHAAN
COMPANY PROFILE
2 tanggal 21 Juni 2019, diterbitkan oleh Notaris ELLY HALIDA SH di Jakarta dan mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia (selanjutnya disebut "Menkumham") melalui surat. 2, 21 Juni 2019, diterbitkan oleh Notaris ELLY HALIDA SH di Jakarta dan disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia (selanjutnya disebut "Menkumham"). Selain itu, kegiatan usaha yang dijalankan perseroan saat ini adalah di bidang industri dan perdagangan karet melalui anak perusahaannya PT Sampit International (“Sampit”).
7 dated June 12, 2015, drawn up for Dedy Pramono, SH, M.Kn, notary public in Jakarta, the scope of the company's activities includes the areas of business development, trade, land transportation, workshop, agriculture, printing, industry and services . In addition, the Company's current business activities are in the field of rubber manufacturing and trading through its subsidiary, PT Sampit International (“Sampit”).
Arie Rinaldi
Sujaka Lays
Alycius Hendry
SUSUNAN PEMEGANG SAHAM PERUSAHAAN / COMPANY COMPOSITION SHAREHOLDERS
SUSUNAN PEMEGANG SAHAM PERUSAHAAN COMPANY COMPOSITION SHAREHOLDERS
AKSI KORPORASI
Pada 26 November 2020 Perseroan telah mendapatkan persetujuan Rapat Umum
- Menyetujui dan Pengesahan atas Penjaminan Aset Perseroan dalam
- Persetujuan dan Pengesahan kepada Direksi Perseroan untuk
- Dan memberi kuasa dengan hak subsitusi kepada Direksi Perseroan
ENTITAS ANAK PERUSAHAAN Riwayat Singkat
Corporate Action
- Approve and Ratify the Asset Guarantee of the Company in the framework of
- Approval and Ratification of the Board of Directors of the Company to Sign the
- And give the power of attorney with the right of substitution to the Board of
SUBSIDIARIES OF THE COMPANY Brief History
Berdasarkan Perjanjian Jual Beli Obligasi Konversi tanggal 25 Juli 2014, Perusahaan membeli surat utang konversi dengan No.001/SI-CB/III/14 yang diterbitkan oleh PT Sampit International kepada Montlake Advisory Sdn. Pada tanggal 22 Agustus 2014, Perusahaan melaksanakan hak opsi untuk memiliki 148.500 saham PT Sampit International. Berdasarkan Perjanjian Jual Beli Obligasi Konversi pada tanggal 25 Juli 2014. Perseroan Membeli Obligasi Konversi No.001/SI-CB/III/14 yang diterbitkan oleh PT Sampit International kepada Mortlake Advisory Sdn.
On August 22, 2014, the Company exercises the Convertible Bond to hold shares in PT Sampit International for an amount of 148,500 shares. 001/SI-CB/III/2014 through the extraordinary general meeting of shareholders to 148,500 shares B series with a nominal value of Rp.400,000 per share or equivalent to 99% shares of PT Sampit International at maturity.
Riwayat Singkat
Kegiatan Usaha Sampit
Proses Pencucian : - Mesin Breaker
Pabrik PT Sampit International di kota Sampit, Kalimantan Tengah Pabrik PT Sampit International di kota Sampit, Kalimantan Tengah.
Susunan Dewan Komisaris dan Direksi
Board of Commissioners and Directors Composition
JABATAN / POSITION NAMA / NAME
Komisaris / Commissioner Buni Lays Direksi / Directors
Direktur Utama / Managing Director Sujaka Lays Direktur / Director Malvin Lays
Struktur Permodalan
Capital Structure
KEJADIAN PENTING TAHUN 2020
IMPORTANT EVENTS OF 2020
KILAS KINERJA TAHUN 2020 / PERFORMANCE HIGHLIGHTS IN 2020
IKHTISAR DATA KEUANGAN PENTING SUMMARY OF IMPORTANT FINANCIAL DATA
ANALISIS DAN PEMBAHASAN MANAJEMEN
Alasan utama kenaikan tersebut adalah peningkatan laba anak usaha. penjualan grup periode 2018 berjumlah Rp. penjualan grup periode 2018 Rp. Pada periode yang berakhir pada tanggal 31 Desember 2020, laba kotor Perseroan mengalami penurunan sebesar Rp atau setara. Penyebab utama turunnya laba kotor perseroan karena adanya kenaikan harga pokok penjualan untuk periode yang berakhir 31 Desember 2019, seluruh laba kotor konsolidasi berasal dari anak usaha PT Sampit International.
Arus kas bersih dari aktivitas investasi Pada tahun yang berakhir pada tanggal 31 Desember 2020, kas bersih yang digunakan untuk aktivitas investasi adalah sebesar Rp, meningkat sebesar 512% atau Rp dari belanja modal untuk pembelian aset tetap pada tahun 2019. Arus kas bersih dari aktivitas pendanaan untuk periode yang berakhir 31 Desember 2020 adalah Rp, naik 492%.
TATA KELOLA PERUSAHAAN
Tidak terdapat fakta material setelah tanggal laporan keuangan yang diungkapkan dalam Laporan Keuangan auditan per 31 Desember 2020. Persaingan bisnis antar perusahaan sejenis relatif ketat, dimana jika Sampit tidak dapat mempertahankan daya saingnya maka akan mempengaruhi kinerja Sampi. . Oleh karena itu, untuk menjaga daya saing, Perseroan dan Sampit menggunakan strategi pemasaran yang memahami karakter industri pengguna dengan melakukan pengembangan produk, diversifikasi produk dan peningkatan pelayanan sesuai dengan permintaan pasar sehingga Sampit mampu menghadapi persaingan usaha.
GOOD CORPORATE GOVERNANCE
Pada 31 Desember 2020, Dewan Komisaris memiliki 2 (dua) orang anggota, dengan
The members of the Board of Commissioners are appointed based on the General Meeting of Shareholders for a period of 3 (three) years. The Board of Commissioners is tasked with overseeing the policies of the directors in the management of the Company and providing advice to the Directors. In performing its supervisory duties, the Commissioners are assisted by the Audit Committee, which is chaired by the Company's Independent Commissioner and reports to the Board of Commissioners.
Members of the board are appointed on the basis of the general meeting for a period of 5 (five) years. The board consists of at least 2 (two) members of the board, who per 31 December 2020 has 2 (two) members, with details as follows.
JABATAN / POSITION NAMA / NAME Presiden Direktur /
- Menyampaikan keterbukaan informasi kepada masyarakat khususnya kepada
- Menjadi penghubung (contact person) antara Perusahaan dengan regulator,
- Menyampaikan laporan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia
- Membantu Direksi dan Dewan Komisaris dalam mengawasi pelaksanaan prinsip
- Per 31 Desember 2020, Sekretaris Perusahaan yang menjabat adalah Ibu Dessy
- Following the development of the Capital Market, including but not limited to the
- Delivering information to the public, especially shareholders, regarding the
- Become a liaison (contact person) between the Company and regulators, investors and
- Submit reports to the Financial Services Authority and the Indonesia Stock
- The implementation of the Board of Directors and the Board of Commissioners
Providing information to the public, especially shareholders, regarding especially shareholders, regarding the condition of the company or material transactions carried out by the company. Become a liaison (contact person) between the company and regulators, investors and the company and regulators, investors and the public and ensure that the company complies with the provisions of the regulators. Submit timely reports to the Financial Services Authority, the Indonesia Stock Authority and the Indonesia Stock Exchange.
Implementation of the Board of Directors and the Board of Commissioners Directors and the Board of Commissioners in the supervision of good governance (GCG) in accordance with the laws and regulations in force, including providing information on the company's website, organizing and documenting the GMS, providing public information services regarding the state of the Company, providing data to the Board of Directors. The Internal Control and Supervision Sector performs the supervision and post-audit of the implementation of the existing Operating Standards and Procedures.
TANGGUNG JAWAB SOSIAL PERUSAHAAN
CORPORATE SOCIAL RESPONSIBILITY
PT INDO KOMODITI KORPORA TBK DAN ENTITAS ANAK/
AND ITS SUBSIDIARY
IKHTISAR KEBIJAKAN AKUNTANSI YANG
SIGNIFIKAN 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
- PENGGUNAAN ESTIMASI, ASUMSI DAN
- PIUTANG USAHA – PIHAK KETIGA- NETO TRADE RECEIVABLE – THIRD PARTIES- NET Rinc ian piutang usaha berdasarkan pelanggan
- BIAYA DIBAYAR DIMUKA PREPAID EXPENSE
- ASET LANCAR LAINNYA OTHER CURRENT ASSETS
- UTANG USAHA – PIHAK KETIGA TRADE PAYABLE – THIRD PARTIES Akun ini merupakan utang usaha atas pembelian
- BEBAN MASIH HARUS DIBAYAR ACCRUED EXPENSE
- LIABILITAS IMBALAN PASCAKERJA EMPLOYMENT BENEFITS LIABILITY Grup menunj uk aktuaris independen untuk
- TAMBAHAN MODAL DISETOR ADDITIONAL PAID IN CAPITAL Tambahan modal disetor saham Perusahaan
- KEPENTINGAN NONPENGENDALI NON-CONTROLING INTEREST Kepentingan non- pengendali adalah kepemilikan
- BEBAN POKOK PENDAPATAN COST OF REVENUE
- BEBAN UMUM DAN ADMINISTRASI GENERAL AND ADMINISTRATION EXPENSES
- PENDAPATAN (BEBAN) LAIN-LAIN OTHER INCOME (EXPENSES)
- RUGI PER SAHAM DASAR LOSS PER SHARE Perhitungan rugi per saham dasar adalah
- SIFAT DAN TRANSAKSI HUBUNGAN
- INFORMASI SEGMEN SEGMENT INFORMATION Berdasarkan informasi keuangan yang
- REKLASIFIKASI ATAS LAPORAN POSISI KEUANGAN KONSOLIDASIAN
- RECLASSIFICATION TO THE CONSOLIDATED STATEMENTS AS OF
- KETIDAKPASTIAN KONDISI EKONOMI DAN
Items included in the financial statements of each of the Group's entities are measured using the currency of the primary economic environment in which the entity operates (“the functional currency”). Translation differences on non-monetary financial assets and liabilities measured at fair value are reported as part of the fair value gain or loss. The Group recognizes a financial asset or liability in the balance sheet when and only when it becomes a party to the contractual terms of the instrument.
The Group classifies financial assets in one of the following four categories: i) Financial assets at fair value through profit or loss (FVTPL). The following are objective evidence that a financial asset or group of financial assets is impaired: i) significant financial difficulties of the issuer or debtor;. Changes in the carrying amount of the allowance account are recognized in profit or loss.
The Group may reclassify that financial asset from the category measured at fair value through profit or loss if a financial asset is no longer held for the purpose of selling or repurchasing it in the short term. When the Group reclassifies its financial assets from amortized cost to fair value through profit or loss, the fair value is measured on the reclassification date. When the Group reclassifies its financial assets from amortized cost to fair value through other comprehensive income, the fair value is measured at the reclassification date.
Otherwise, when the Group reclassifies its financial asset from fair value through other comprehensive income to amortized cost, the financial asset is reclassified to its fair value on the reclassification date. When the group reclassifies its financial asset from fair value via the income statement to fair value via other comprehensive income, the financial asset is measured at fair value. Similarly, when the group reclassifies its financial asset from fair value through other comprehensive income to fair value via the income statement, the financial asset is measured at fair value.
Transfers between levels of the fair value hierarchy are recognized by the Group at the end of the reporting period during which the change occurred. If the aggregate value is less than the fair value of the net assets of the acquired subsidiary, the difference is recognized in the profit or loss component. Lease liabilities are measured at the present value of unpaid lease payments.
The entity and the reporting entity are members of the same Company (meaning that each parent, subsidiary, and other subsidiary is related to the others).
BESERTA / WITH
LAPORAN AUDITOR INDEPENDEN INDEPENDENT AUDITOR’S REPORT
PT. INDO KOMODITI KORPORA TBK DAN ENTITAS ANAK
UNTUK TAHUN BERAKHIR PADA TANGGAL 31 DESEMBER 2020 DENGAN ANGKA PERBANDINGAN 31 DESEMBER 2019 /
