Pernyataan berwawasan ke depan dalam laporan tahunan ini didasarkan pada berbagai asumsi mengenai kondisi saat ini dan masa depan serta lingkungan bisnis PT Indo Komoditi Korpora Tbk. Laporan tahunan ini memuat kata “Perusahaan” atau “Indo Komoditi” yang diartikan sebagai PT Indo Komoditi Korpora Tbk yang menjalankan kegiatan usaha utama di bidang industri pengolahan karet alam.
Aksi Korporasi
Penghentian Saham Sementara Perdagangan Saham dan/atau Penghapusan Pencatatan Saham
Peristiwa Penting
Terkait dengan kegiatan pemberdayaan masyarakat, Indo Komoditi telah mempunyai rencana program pembinaan
Anak Perusahaan yang sudah diidentifikasi sesuai sistem Pabrik, namun program ini belum dapat berjalan karena masih
LAPORAN MANAJEMEN / MANAGEMENT REPORT
LAPORAN DEWAN KOMISARIS Report Of The Board Of Commissioners
Through these committees, the Supervisory Board has been able to receive clear and comprehensive reports on the company's performance. The Supervisory Board remains committed to continuously strengthening its supervisory role over the Board of Directors.
LAPORAN DIREKSI
Report of the Board of Director
In 2021, the Company through its subsidiary Sampit International managed to record an operating income of Rp. PERFORMANCE GOALS AND ACHIEVEMENT In 2021, the Company through Sampit International managed to grow from Rp. 288,836 million. in Rp.
SURAT PERNYATAAN ANGGOTA DEWAN KOMISARIS DAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2021
PT Indo Komoditi Korpora Tbk (“Perusahaan”) didirikan dengan nama PT Indo Ayala Leasing Corporation, merupakan suatu perseroan terbatas yang diatur berdasarkan peraturan perundang-undangan yang berlaku di Republik Indonesia, dengan kantor terdaftar di Jakarta Selatan. NANETTE CAHYANIE HANDARI ADI WARSITO SH di Jakarta dan sesuai dengan surat pemberitahuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia (selanjutnya disebut "Menkumham") melalui Keputusan No.
Keterangan Perubahan Nama
41 tanggal 18 April 1983, yang aktanya dibuat di hadapan Frederik Alexander Tumbuan, SH, Notaris di Jakarta, dan oleh Menteri Kehakiman Republik Indonesia dengan Surat Keputusan No.
Information on the Change of Company Name
Penawaran Umum Efek Perusahaan
Public Offering Company Securities
Sejarah Singkat Perseroan
Visi, Misi dan
Budaya Perusahaan
VISI
VISION
MISI
MISSION
TATA NILAI DAN BUDAYA PERUSAHAAN Corporate Value and Culture
Bidang Usaha dan Kegiatan Usaha Field and Business Activities
ENTITAS ANAK PERUSAHAAN Subsidiary Company
Karet remah secara teknis adalah karet khusus (TSR) atau karet siap pakai yang digunakan untuk memproduksi ban. Karet remah adalah karet yang ditentukan secara teknis (TSR) atau karet siap pakai yang digunakan untuk pembuatan ban.
Pabrik PT Sampit International di kota Sampit, Kalimantan Tengah - Indonesia
FASILITAS PABRIK PERUSAHAAN
Transportasi & Pelabuhan Pribadi Transportation & Private Port
Gudang Warehouse
LABORATORIUM Laboratory
Struktur Organisasi Organizational Structure
Memulai karir di bidang Pemasaran di PT Avitex, sebuah Perusahaan Industri Cat, dengan jabatan terakhir sebagai General Manager Pemasaran pada tahun 1986-1990. Memulai karir di bidang Pemasaran di PT Avitex, sebuah Perusahaan Industri Cat, dengan jabatan terakhir sebagai General Manager Pemasaran pada tahun 1986-1990.
Profile Dewan Komisaris Board of Commissioners Profile
Joined as President Commissioner of the Company on 20 July 2017 to now, based on Deed No. He has joined as an Independent Commissioner of the Company since June 8, 2018 till now, based on Deed No.
Profile Dewan Direksi Board of Directors Profile
KRONOLOGI PENCATATAN DAN SUSUNAN PEMEGANG SAHAM Chronology and Composition of Shareholders
Modal ditempatkan dan disetor penuh - Saham Seri B (Rp 100/saham) Modal ditempatkan dan disetor penuh - Saham Seri B (Rp 100/saham) PT Alam Tulus Abadi.
Komposisi Pemegang Saham
Shareholder Composition
Komposisi Kepemilikan Saham oleh Dewan Komisaris dan Direksi
KRONOLOGI PENCATATAN EFEK LAINNYA
INFORMASI MENGENAI PEMEGANG SAHAM UTAMA DAN PENGENDALI SAMPAI KEPADA PEMILIK INDIVIDU
STRUKTUR GROUP PERUSAHAAN Corporate Group Structure
LEMBAGA PROFESI PENUNJANG PERUSAHAAN
In 2021, the total number of employees of the Company and the comparison of composition in 2020 and 2021 are listed in the table below. The company incorporates its employees into government programs, such as BPJS Employment and BPJS Health.
PENGHARGAAN DAN SERTIFIKASI Awards and Certification
34;Carried out First Aid training activities for Accidents in the Workplace and Occupational Health.
INFORMASI SITUS WEB PERUSAHAAN
ANALISA DAN PEMBAHASAN MANAJEMEN
MANAGEMENT ANALYSIS AND DISCUSSION TINJAUAN UMUM
KINERJA PEREKONOMIAN
ECONOMIC PERFORMANCE
TINJAUAN OPERASI PER SEGMEN USAHA
Identifikasi kewajiban kinerja dalam kontrak untuk menyediakan barang atau jasa yang memiliki karakteristik berbeda kepada pelanggan. Identifikasi kewajiban pelaksanaan dalam kontrak untuk mentransfer barang atau jasa yang berbeda kepada pelanggan.
TINJAUAN KEUANGAN
LAPORAN POSISI KEUANGAN
STATEMENT OF FINANCIAL POSITION
This increase was due to an increase in bank loans and long-term lease obligations. This increase was due to the Group's performance steadily improving compared to the previous year.
Kas dan Bank
Pengurangan defisit pada pos ini disebabkan oleh peningkatan pembayaran kepada pemasok, karyawan, dan lainnya. Pendapatan arus kas dari aktivitas investasi terutama berasal dari penjualan aset tetap berupa kendaraan.
KEMAMPUAN MEMBAYAR HUTANG
Cash and Bank
SOLVENCY
The Company is exposed to the risk of changes in foreign currencies in relation to cash and cash equivalents denominated in US dollars. The total balance of cash and its equivalents in US dollars is 18,243 USD equivalent to 257 million Rp.
PROSPEK USAHA
BUSINESS PROSPECT
ASPEK PEMASARAN
MARKETING
The distribution of dividends to the Company's shareholders is recognized as a liability in the Group's consolidated financial statements in the period in which the dividends are approved by the Company's shareholders. In joint business activities, the Company and its subsidiaries conduct transactions with related parties at the price level and terms agreed upon by both parties.
TATA KELOLA PERUSAHAAN
The principle of accountability requires the company to be accountable for its performance in a transparent and fair manner. In its implementation, the company always strives to comply with the provisions of the articles of association, company regulations and applicable laws and regulations. The principle of equality/reasonableness requires that the Company fulfills the rights of the stakeholders in a fair and equal manner in accordance with the applicable laws and regulations.
40 of 2007, the Company's organs consist of the ABS, the Board of Directors and the Board of Commissioners.
Struktur Organ GCG Structure of GCG Organ
- Management
- Risk Management
- Internal Control
- Communication
- Social Responsibility
Maintain and maintain the guidelines and code of conduct (Board Manual) of the Board of Commissioners. The members of the Board of Directors are appointed for a fixed term and may be reappointed. The determination of the remuneration of the Board of Directors is based on the recommendations of the Appointment and.
RAPAT DEWAN KOMISARIS DAN DIREKSI RAPAT DEWAN KOMISARIS DAN DEWAN KOMISARIS.
RAPAT DEWAN KOMISARIS DAN DIREKSI MEETINGS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF
As a member of the board of directors of no more than 2 (two) other issuers or public companies and as a member of the board of directors of no more than 2 (two) other issuers or public companies. As a member of the board of a maximum of 1 (one) other issuer or public company. As a member of the board of a maximum of 3 (three) other issuers or public companies.
Audit committee meetings are conducted by inviting related units/departments under the supervision of the board.
KOMITE NOMINASI DAN REMUNERASI
NOMINATION AND REMUNERATION COMMITTEE
ORGAN PENDUKUNG DIREKSI
SUPPORTING ORGANS OF THE BOARD OF DIRECTORS
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Implementation and documentation of the Company's Management Meetings, including but not limited to meetings of the Board of Directors and the Board of Commissioners;. Implementation of the orientation program of the Company for members of the Board of Directors and/or the Board of Commissioners. In the Charter, the presence and role of the Internal Audit is regulated in various aspects as follows.
The tasks of Internal Audit include all audit entities of the Company and its subsidiaries.
Nama KAP dan Akuntan Publik Perseroan Selama 5 Tahun Terakhir
Name of the Company’s KAP and Public Accountant in the Last 5 Years
The Company and its subsidiaries are exposed to currency risks, particularly those relating to liquid holdings in US dollars. Internal control in the company is handled by the board of directors, the management and all employees in the company. The company's internal control system consists of the implementation of process, documentation, workflow, delivery, policy and procedures.
As of December 31, 2021, the Company and all members of the Management are not involved in any legal cases and issues.
KORESPONDENSI DAN LAPORAN BERKALA
CORRESPONDENCE AND PERIODIC REPORTS
PAPARAN PUBLIK
PUBLIC EXPOSE
KODE ETIK PERUSAHAAN
CORPORATE CODE OF CONDUCT
The Board of Directors will take the necessary measures in accordance with the company's organizational mechanisms. The general meeting is attended by all members of the board of directors and members of the board of public companies. When determining the number of members of the board of directors, the conditions of the public company are taken into account.
The self-evaluation policy to evaluate the performance of the Board of Commissioners is disclosed in the Annual Report of the Public Company.
LAPORAN KEBERLANJUTAN Sustainability Report
Perseroan berkomitmen untuk mempertahankan keberlangsungan usahanya dengan memprioritaskan pemenuhan hak bagi seluruh
LAPORAN KEBERLANJUTAN
DASAR HUKUM
LEGAL BASIS
TENTANG LAPORAN KEBERLANJUTAN
ABOUT SUSTAINABILITY REPORT
The company continuously creates and shares the values it espouses with all company stakeholders. The company prepares and implements a set of strategic policies related to sustainability in accordance with the business needs, conditions and environment in which the company operates. Some of the strategies include conducting consistent socialization of culture, providing training and in-depth insights into sustainability issues, and providing training to business partners and suppliers.
Tinjauan Aspek Keberlanjutan Highlights of the Sustainability Aspects
Nasi Bungkus & Aqua, a community collaboration event to clean the drains in front of the HPS depot. The Indo Komoditi Peduli (Care) program implemented during the COVID-19 pandemic can provide benefits for the sustainability of the lives of the affected communities. The company's school renovation program has helped to improve the quality of the school's educational activities, while providing significant benefits for students' learning comfort.
Tidak ada data yang tersedia karena air merupakan bagian dari fasilitas yang disediakan oleh gedung tempat perusahaan berada.
PROFIL PERSEROAN
COMPANY PROFILE
In addition, the company is a member of the Indonesian Rubber Company Association (GAPKINDO) as a subsidiary through Sampit International. Significant changes during the financial year During the 2021 financial year, the Company experienced no significant changes. Through such guidelines and values, the company continually seeks to identify sustainability issues and take strategic steps to address them.
In the future, the company aims to gradually improve its performance and will announce its sustainability report in a more comprehensive manner.
TATA KELOLA KEBERLANJUTAN
SUSTAINABILITY GOVERNANCE
20 4) changes in the composition of the board of directors and the reason (if any); Assessment of the performance of the board of directors in managing the issuer or public company; 15 3) view of the issuer's or public company's business opportunities, as determined by the board of directors;
1) Legal basis for appointment as a member of the Board of Directors of the Issuer or Public Company in question;
LAPORAN KEUANGAN
PT INDO KOMODITI KORPORA TBK DAN ENTITAS ANAKNYA/
AND ITS SUBSIDIARY
Laporan Keuangan Konsolidasian
Untuk tahun yang berakhir pada tanggal 31 Desember 2021 beserta Laporan Auditor Independen
Consolidated Financial Statements For the year ended 31 December 2021
PT INDO KOMODITI KORPORA TBK DAN ENTITAS ANAKNYA/
The following is the fair value of the assets and liabilities identifiable to SI that were acquired at the acquisition date:. 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 the unpaid lease payments. If this consideration is lower than the fair value of the acquired subsidiary's net assets, the difference is recognized in the result. The company and the reporting entity are members of the same company (meaning that each parent, subsidiary, and co-subsidiary is related to the others).
