We are facing huge shifts in the digital domain, where everything is increasingly interconnected, which requires even faster decision-making processes, the company is advancing in the information technology and communications industry by launching innovations that are aligned with the five pillars - cloud, mobility. , social media, big data and business intelligence and security - which will become the megatrends of the future digital age, the age of the connected e-economy. Maintain your reputation and the good reputation of the company 5. Appreciate those who have contributed to.
The Board of Commissioners believes that the implementation of the five ICT megatrends is an important long-term strategy for the Company. The Company's business strategies are implemented without any interference, including the shareholders represented by the Board of Commissioners.
ProFIl PerUsaHaan
Penyediaan produk dan layanan teknologi informasi dan komunikasi (TIK) serta produk dan layanan teknologi tinggi lainnya. Penyediaan produk dan layanan teknologi informasi dan komunikasi (TIK) serta produk dan layanan teknologi tinggi lainnya.
IdentItas Perseroan
In 2008, the Company acquired Soltius Asia Pte Ltd, an established SAP consulting firm in the region. Soltius Asia Pte Ltd is the owner of PT Soltius Indonesia, now one of the Company's subsidiaries under the METRODATA group.
Memulai karir sebagai Corporate Business Development Manager di PT Ciputra Development Tbk dan diangkat menjadi Direktur pada tahun 1990. Menyelesaikan pendidikan MBA dari Golden Gate University, San Francisco, Amerika Serikat, pada tahun 1988.
ProFIl deWan KoMIsarIs
Memulai karirnya di National Bank of New Zealand pada tahun 1984, kemudian bekerja di berbagai perusahaan di Selandia Baru dan Jakarta, Indonesia. Diangkat sebagai direktur perusahaan pada tahun 2007 dan diangkat menjadi presiden perusahaan pada tanggal 26 Mei 2010.
ProFIl dIreKsI
Beliau bergabung dengan perusahaan pada tahun 1997 sebagai Head of Cash Flow, Head of Treasury dan dipromosikan menjadi Head of Treasury sebelum menjadi Sekretaris Perusahaan. Pada tahun 1985 memperoleh gelar Sarjana Elektronika Arus Lemah dari Universitas Trisakti Jakarta, pada tahun 1986 memulai karir di perusahaan tersebut, kemudian pada tahun 1995 dipromosikan menjadi kepala departemen dan pada tahun 2000 diangkat menjadi direktur utama PT. Anak perusahaan Synnex Metrodata Indonesia.
PengeMBangan
Perusahaan fokus menerapkan Sistem Informasi Sumber Daya Manusia Terintegrasi menggunakan Oracle Human Capital Management untuk meningkatkan efektivitas pengelolaan SDM. Perusahaan fokus menerapkan sistem informasi SDM terintegrasi menggunakan Oracle Human Capital Management untuk meningkatkan efektivitas pengelolaan SDM.
The company presents awards to high-performing employees in the form of the Innovation Award, KPI Rally Award, Informal Award and Top Achiever Award. The Top Achiever Award is presented annually as the highest award given by the company for the purpose of motivating employees.
PeMegang saHaM
Ir. Hiskak secakusuma
KronologI PenCatatan saHaM
PengHargaan
2015 Partner of the Year - 2015 Best Partner for Mobility Fy16 Highest growth Partner awarddell Pt MItra IntegrasI InForMatIKa.
PengaKUan
Thanks to the hard work of management and all employees, the company was able to perform excellently and grow in 2015. Meanwhile, the increase in sales in the Solution Business Unit was due to the company's marketing to reach small and medium-sized enterprises.
Commerce Business Unit Opened a New Office in Jakarta The Commerce Business Unit officially occupied a new office at
Bersama Microsoft dan Nintex, unit bisnis Rešitve mengadakan seminar tentang tren transformasional yang muncul di bidang SDM. Unit bisnis Consulting berpartisipasi dalam peresmian pusat data DC5 dengan membuka stand pameran dengan presentasi "SAP Cloud Solutions".
Link Indonesia Gandeng Unit Bisnis Distribusi sebagai Distributor Resmi
Dalam rangka menyambut Hari Raya Idul Fitri 1436 H, pada tanggal 7 Agustus 2015, Perseroan menyelenggarakan Halal Bihalal 1436 H dengan tema “Tetap semangat dan istiqomah menghadapi perubahan dan tantangan hidup”. Dalam rangka menyambut Hari Raya Idul Fitri 1436 H, Perseroan menyelenggarakan Halal Bihalal Employee Gathering yang mengusung tema “Tetap Termotivasi, Tangguh dan Cerdas Menghadapi Perubahan dan Tantangan Hidup”.
Link Indonesia Appointed The Distribution Business Unit as Authorized Distributor
Sebagai mitra bisnis, Unit Bisnis Solusi juga ikut berpartisipasi dengan memamerkan stand solusi IT Consulting dan Training Metrodata. Perusahaan melalui Unit Bisnis Solusi telah berhasil memperoleh Sertifikasi ISO-IEC yaitu Sistem Manajemen Keamanan Informasi.
As a public company, the implementation of Good Corporate Governance is a must, to form the basis of the company's operational activities, so that the management of the company can be effective, efficient and professional. This will create a positive image of the company as well as bring its performance to an optimal level.
All members of the Board of Commissioners have sufficient integrity and competence to suit the Company's business needs. In 2015, the salaries and allowances paid to the Board of Commissioners and Directors of the Company and its subsidiaries amounted to Rp 36,146 million.
The Directors have the obligation to report on important matters that take place within the Company to the Board of Commissioners in the joint meetings of the Directors and the Board of Commissioners, or through direct reporting by the Directors to the Board of Commissioners. The Directors periodically convene internal meetings and meetings with the Board of Commissioners to discuss the Company's progress and decide policies for its management.
KoMIte aUdIt
She was appointed as a member of the audit committee of the company on September 30, 2013. Komisaris Independen merangkap Ketua Komite Audit / independent commissioner and also chairman of the audit committee.
The Corporate Secretary reports directly to the President Director and has the function of maintaining smooth relations between the company and regulatory bodies, shareholders, the public and other stakeholders. In 2015, the Corporate Secretary participated in a series of training and education programs aimed at improving the performance of the functions and duties of the Corporate Secretary.
Internal
ManajeMen rIsIKo
Many of the ICT products and services offered by the Company are sourced from principals abroad, and their prices are dependent on foreign currency exchange rates. Therefore, if there are sharp fluctuations in the exchange rates of foreign currencies against the rupee, it will have a significant impact on the company's revenue and financial position.
The Company conducts various training programs to develop both the soft skills as well as technical skills of its employees. The company also holds health talks to improve its employees' knowledge about health and wellness.
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In order to monitor and evaluate the quality of OHSE implementation, the Company has carried out OHSE audit by visiting the locations of the Company's activities, especially operations that take place in areas or places categorized as having a high risk factor. Until 2015, these programs were deemed sufficient to help ensure the safety of the company's employees at work.
PerKara HUKUM
Hingga akhir tahun 2015, Perseroan dan entitas anak tidak terlibat dalam permasalahan hukum, khususnya perdata, pidana, administrasi pemerintahan, ketenagakerjaan maupun arbitrase, kecuali sebagaimana disebutkan di bawah ini. Dalam perkara perpajakan ini, anak perusahaan bertindak sebagai pihak yang mengajukan banding dan menggugat atas surat ketetapan pajak yang diterbitkan oleh Kantor Pajak terkait.
PIHaK yang
Pernyataan PersetUjUan atas laPoran taHUnan
T. METRODATA ELECTRONICS Tbk
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES
UMUM GENERAL
On May 26, 2010, the Company received approval from shareholders through the Extraordinary General Meeting of Shareholders to issue additional common shares with non-subsidiary rights and issued ordinary shares with a nominal value of Rp 50 per share. On June 8, 2015, the Company received approval from shareholders through the Extraordinary General Meeting of Shareholders to issue additional ordinary shares through stock dividends consisting of ordinary shares with a nominal value of Rp 50 per share.
PENERAPAN STANDAR AKUNTANSI KEUANGAN BARU DAN REVISI (PSAK) DAN
Perseroan mencatatkan saham asal PMTHMETD di BEI pada tanggal 25 Juni 2010. Perseroan mencatatkan saham asal dividen saham tersebut di BEI pada tanggal 22 Juli 2015.
ADOPTION OF NEW AND REVISED STATEMENTS OF FINANCIAL ACCOUNTING
Changes in the carrying amount of the allowance account are recognized in profit or loss. The difference between the carrying amount of the financial liability that has been derecognised and the consideration paid and payable is recognized in profit or loss.
PERTIMBANGAN KRITIS AKUNTANSI DAN ESTIMASI AKUNTANSI YANG SIGNIFIKAN
Segmen operasi diidentifikasi berdasarkan laporan internal mengenai komponen Grup yang dikaji ulang secara rutin oleh pengambil keputusan operasional untuk mengalokasikan sumber daya dan menilai kinerja segmen operasi. Informasi yang dilaporkan kepada pengambil keputusan operasional untuk tujuan alokasi sumber daya dan penilaian kinerja lebih spesifik difokuskan pada kategori setiap produk.
CRITICAL ACCOUNTING JUDGMENTS AND ESTIMATES
Operating segments are identified on the basis of internal reports on components of the group, which are continuously reviewed by .. the chief operating decision maker” to allocate resources to the segments and assess their performance. The useful life of each part of the group's property and equipment is estimated based on the period in which the asset is expected to be available for use.
KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
The Group has recognized the provision for impairment losses on the related trade receivables from customers that are considered uncollectible. In determining the provision for impairment losses, the Group takes into account any change in the credit quality of the trade receivables from the date the credit was initially granted until the end of the reporting period.
PIUTANG SEWA PEMBIAYAAN FINANCE LEASE RECEIVABLES
Grup mengakui penyisihan kerugian penurunan nilai atas piutang pelanggan yang diperkirakan tidak akan tertagih. Berdasarkan penilaian tersebut, manajemen berkeyakinan bahwa jumlah tersebut masih dapat dipulihkan sehingga tidak terdapat penyisihan penurunan nilai.
ASET KEUANGAN TIDAK LANCAR LAINNYA OTHER NON-CURRENT FINANCIAL ASSETS
The additional provision for decline in the value of inventories is recognized as part of the cost of revenue. Management believes that all inventories can be sold or used in the normal course of business.
The pledged deposits represent deposits placed in certain financial institutions, which are used as bank guarantees for bids and letters of credit and to comply with sales requirements from the group's customers. In June 2014 PCL registered its dissolution and in September 2015 the dissolution process was completed.
ASET TETAP PROPERTY AND EQUIPMENT
This facility is guaranteed by trade accounts receivable and inventory from SMI (Notes 6 and 8) with a value of 125% of the credit facility. This facility is guaranteed by trade accounts receivable and inventory from SMI (Notes 6 and 8) with a value of 125% of the credit facility.
BIAYA YANG MASIH HARUS DIBAYAR ACCRUED EXPENSES
UTANG BANK JANGKA PANJANG LONG-TERM BANK LOANS
Pelunasan pokok dan bunga dilakukan setiap bulan dengan jangka waktu paling lama 60 bulan sejak tanggal pencairan fasilitas pinjaman berjangka. Pelunasan pokok dan bunga dilakukan setiap bulan dengan jangka waktu paling lama 60 bulan sejak tanggal pencairan fasilitas pinjaman berjangka.
UTANG SEWA PEMBIAYAAN FINANCE LEASE OBLIGATION
The present value of the defined benefit pension obligation is calculated with reference to future salaries for participants in the pension scheme. As such, an increase in pay for plan participants will increase the plan's liability.
PENGHASILAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME Akun ini meliputi penghasilan komprehensif lain
Selisih kurs yang berkaitan dengan penjabaran aset bersih entitas anak dari mata uang fungsionalnya ke mata uang presentasi grup (yaitu rupee) diakui secara langsung dalam penghasilan komprehensif lain dan dikumpulkan dalam selisih kurs penjabaran dalam laporan keuangan dan direklasifikasi ke laba rugi. setelah dirilis. Hal ini menjelaskan investasi pada perusahaan asosiasi yang mata uang fungsionalnya berbeda dengan mata uang presentasi Grup (yakni rupee) dan keuntungan aktuarial bersih.
KEPENTINGAN NON-PENGENDALI NON-CONTROLLING INTEREST
Exchange differences relating to the translation of the subsidiary's net assets from its functional currency to the Group's presentation currency (i.e. the Indonesian rupiah) are recognized directly in other comprehensive income and accumulated in the translation reserve and reclassified to profit or loss on availability. This represents the translation of the investment in associates whose functional currency is different from the Group's presentation currency (i.e. Indonesian rupiah) and the net actuarial gain.
DIVIDEN DAN CADANGAN UMUM DIVIDENDS AND GENERAL RESERVE Pada bulan Juni 2015, sehubungan dengan laba
PENDAPATAN BERSIH DAN BEBAN POKOK PENDAPATAN
NET REVENUES AND COST OF REVENUES
BEBAN USAHA OPERATING EXPENSES
In 2015, DGT approved SMI's objection for an overpayment of corporate income tax for 2013 amounting to Rp 24,358 million, instead of the Rp 2,906 million previously recorded in SMI's financial statements as other assets. In 2014, DGT approved SMI's objection for an overpayment of corporate income tax for 2012 amounting to Rp 18,725 million, instead of the Rp 9,527 million previously recorded in SMI's financial statements.
On the reporting dates, the receivables from these sales were shown as trade receivables, which represented 0.0005% and 0.003% of the balance sheet total as of 12/31/2015, respectively. Liabilities from these purchases are shown as payables to suppliers on the reporting date, which represented 0.13% and 0.26% of all payables to suppliers on 31 December 2015, respectively.
ASET DAN LIABILITAS MONETER DALAM MATA UANG ASING
Aset perusahaan yaitu SMI, MII, SI dan MIT berlokasi di Indonesia, sedangkan aset SAPL berlokasi di Singapura. Aset Perseroan, SMI, MII, SI dan MIT berlokasi di Indonesia, sedangkan aset SAPL berlokasi di Singapura.
MONETARY ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES
Aset dan liabilitas moneter dalam mata uang Rupiah di atas adalah milik MII, entitas anak, yang mata uang fungsionalnya adalah dolar AS.
PERJANJIAN-PERJANJIAN PENTING SIGNIFICANT AGREEMENTS a. Grup ditunjuk sebagai distributor di Indonesia
IKATAN
COMMITMENTS
SMI mempunyai kerjasama tidak mengikat dengan PT Maybank Indonesia Tbk (dahulu PT Bank Internasional Indonesia Tbk (BII)), PT Bank CIMB Niaga Tbk (CIMB), PT Bank Mandiri (Persero) Tbk dan PT Bank OCBC NISP Tbk untuk mendukung kegiatan pengembangan distributor SMI di seluruh Indonesia melalui program distributor financing. SMI mempunyai kerjasama tidak mengikat dengan PT Maybank Indonesia Tbk (dahulu PT Bank Internasional Indonesia Tbk (BII)), PT Bank CIMB Niaga Tbk (CIMB), PT Bank Mandiri (Persero) Tbk dan PT Bank OCBC NISP Tbk untuk mendukung bisnis pengembangan distributor SMI di Indonesia melalui program distributor financing.
PENGUNGKAPAN TAMBAHAN ATAS AKTIVITAS INVESTASI DAN PENDANAAN NONKAS
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 Group is exposed to interest rate risk on its variable rate loans. This is mainly due to the Group's exposure to interest rates on its variable rate loans.
