PT Indo Komoditi Korpora Tbk 5 Laporan Tahunan dan Keberlanjutan Laporan Tahunan 2022 PT Indo Komoditi Korpora Tbk. PT Indo Komoditi Korpora Tbk 10 Laporan Tahunan dan Keberlanjutan 2022 Laba (Rugi) Per Saham Laba (Rugi) Per Saham Dasar.
AKSI KORPORASI
PENGHENTIAN SAHAM SEMENTARA PERDAGANGAN SAHAM DAN / ATAU
PERISTIWA PENTING
Selama tahun buku 2022, Perseroan tidak ada peristiwa penting yang mempengaruhi perdagangan saham dan/atau penghapusan pencatatan
Rencana kegiatan Indo Komoditi pada pemberdayaan masyarakat untuk program pembinaan kepada petani karet mencakup small holder
LAPORAN MANAJEMEN
LAPORAN DEWAN KOMISARIS
The Board of Directors is also optimistic that the company can continue to optimize its performance and record positive performance. The board of directors holds regular internal meetings and joint meetings with the board of directors.
Donny Janson Manua
Donny Jason Manua as the new President Commissioner, but did not reduce the number of members of the Board of Commissioners. To all shareholders, please allow me to express my greatest appreciation for the confidence given to carry out the supervisory and guiding functions of the Board of Directors of the Company.
Perseroan tutup tahun 2022 dengan pencapaian kinerja yang lebih baik
320.482 juta dari pencapaian
LAPORAN DIREKSI
Report of the Board of Director
In 2022, the company, through its subsidiary Sampit International, managed to record operating revenues in the amount of Rp. In 2022, the company through Sampit International will experience a decrease in revenue and profit from operations, or 12%.
SURAT PERNYATAAN ANGGOTA DEWAN KOMISARIS DAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2022
PROFIL
PERUSAHAAN
IDENTITAS PERUSAHAAN
Berdasarkan pengumuman di Bursa Efek Indonesia No. Peng-DEL-00001/BEI.PPJ/01-2013 tanggal 18 Januari 2013, Bursa Efek Indonesia melakukan delisting saham perseroan di Bursa Efek Indonesia, dimana penghapusan pencatatan tersebut saham perusahaan menjadi efektif. terhitung sejak tanggal 19 Februari 2013. Berdasarkan surat pengumuman Bursa Efek Indonesia mengenai pencatatan efek dengan No. Peng-P-00656/BEI.PP2/09-2016 tanggal 5 September 2016 menyetujui pembaharuan pencatatan efek pada tanggal 5 September 2016. 6 September 2016 pencatatan perusahaan.
Sejarah Singkat Perseroan
Visi, Misi dan Budaya Perusahaan
VISI
VISION
MISI
MISSION
Proses Pencucian : - Mesin Breaker
Under Article 3 of Sampit's Articles of Association, Sampit is engaged in trade, industry, land transport, agriculture and services, with Sampit's main business activities being in trade and the rubber industry. In order to carry out its business activities, Sampit has a rubber factory with an area of ± 7 hectares located in the city of Sampit, Central Kalimantan, with the following machines.
Transportasi & Pelabuhan Pribadi
Perusahaan memiliki armada transportasi sendiri berupa truk serta pelabuhan pribadi yang berlokasi berdekatan dengan
Gudang
Perusahaan memiliki gudang untuk menyimpan persediaan perusahaan, baik bahan mentah maupun produk
LABORATORIUM
KEANGGOTAAN ASOSIASI NASIONAL
No. Nama Asosiasi Name Of Association
Posisi Keikutsertaan Position Participation
Indo Komoditi mengikuti Inisiatif eksternal untuk menunjukkan kualitas proses dan produk terbaik bagi solusi kesehatan dan
PROFIL DEWAN KOMISARIS
PROFIL DIREKSI
KRONOLOGI PENCATATAN DAN SUSUNAN PEMEGANG SAHAM Chronology of Recording and Composition of Shareholders
Komposisi Pemegang Saham per 31 Desember 2022 (%)
Ownership of shares Composition of the board of commissioners and the board of directors of the company. In the following, the ownership structure of PT Alam Tulus Abadi as the company's controlling shareholder is presented.
Pendidikan dan Pelatihan Indo Komoditi Indo Komoditi Education and Training
In addition, the Company also provides health facilities, namely inpatient insurance and reimbursement of outpatient expenses in accordance with the set limits and prevailing Company regulations. COMPETENCE TRAINING AND DEVELOPMENT Creating leading and talented HR, the Company facilitates its employees with various competency training and development in accordance with their expertise and based on the needs of the organization.
PENGHARGAAN DAN SERTIFIKASI
Corporate Website Information
Management Discussion and Analysis
TINJAUAN UMUM
GENERAL OVERVIEW
TINJAUAN INDUSTRI
INDUSTRY OVERVIEW
TINJAUAN OPERASI PER SEGMEN USAHA
PT Indo Komoditi Korpora Tbk 66 Laporan Tahunan dan Laporan Keberlanjutan 2022 Manajemen menentukan segmen operasi. berdasarkan aktivitas penjualan di bidang jasa karet, jelutung dan maklon sesuai dengan keputusan strategis yang diambil manajemen untuk segmen tersebut. Tabel berikut merangkum penjualan perusahaan berdasarkan jenis produk Sampit. dalam jutaan Rupiah / Dalam Jutaan Rupiah) Jenis Produk.
TINJAUAN KEUANGAN
At the end of 2022, the Company's total long-term liabilities stood at Rp. The total balance of the Company's cash and cash equivalents denominated in US Dollars is USD.18,243, corresponding to Rp.257 million.
TATA KELOLA PERUSAHAAN
Bagi Perseroan, pelaksanaan praktik GCG tidak hanya bentuk kepatuhan terhadap
The principle of accountability requires that the company is responsible for its performance in a transparent and fair manner. The principle of equality/equity requires the Company to fulfill the rights of the stakeholders in a fair and equal manner in accordance with the prevailing laws and regulations.
Struktur Organ GCG
The Company applies the principle of equality by implementing equal treatment of all stakeholders in a balanced manner between the rights and obligations provided to and by the Company.
Rapat Umum Pemegang Saham
In the company, the chief executive is the most responsible for the implementation of sustainability. At present, the Company has not yet appointed a special committee to deal with sustainability issues and aspects.
RAPAT UMUM PEMEGANG SAHAM
The chief executive officer is responsible for setting sustainability policies, coordinating sustainability practices implemented by related divisions, and managing the movement of data and information related to sustainability. In the performance of his duties, the chief executive is assisted by other directors and supporting bodies under the director.
Penyelenggaraan dan Keputusan RUPS 2022
CEO bertanggung jawab untuk menetapkan kebijakan keberlanjutan, mengoordinasikan praktik keberlanjutan yang diterapkan oleh departemen terkait, dan mengelola aliran data dan informasi terkait keberlanjutan. Dalam melaksanakan tugasnya, pimpinan direktorat dibantu oleh direktur lain dan organ pendukung di bawah direktorat tersebut.
GENERAL MEETING OF SHAREHOLDERS
The 2022 GMS Implementation and Resolutions
- Management
- Risk Management
- Internal Control
- Communication
- Social Responsibility
Maintain and maintain the Board of Commissioners Guidelines and Code of Conduct (Board Handbook). The following is the number of meetings and the level of attendance of the board of directors.
RAPAT DEWAN KOMISARIS DAN DIREKSI MEETINGS OF THE BOARD OF COMMISSIONERS AND THE BOARD
Recommendations from the Nomination and Remuneration Committee are presented to the Board of Commissioners and extended to the ABS for approval. Recommendations from the Nomination and Remuneration Committee are then presented to the Board of Commissioners.
RANGKAP JABATAN
CONCURRENT POSITIONS
Rangkap Jabatan Direksi
Concurrent Positions of the Board of Directors
KEBERAGAMAN KOMPOSISI DEWAN KOMISARIS DAN DIREKSI
DIVERSITY IN THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND
Komite audit mempunyai fungsi utama memantau dan mengevaluasi perencanaan dan pelaksanaan audit, serta memantau tindak lanjut hasil audit guna memastikan kecukupan pengendalian internal, kecukupan dan keakuratan proses pelaporan keuangan, termasuk kepatuhannya. laporan dengan standar dan praktik akuntansi yang berlaku. Anggota Komite Audit yang merupakan Komisaris Independen bertindak sebagai Ketua Komite Audit.
Duties, Responsibilities, and
In accordance with POJK No. 55/POJK.04/2015, the Company has formed an Audit Committee, consisting of at least 3 (three) members of independent auditors and parties from outside the Company. The main function of the Audit Committee is to monitor and evaluate the planning and execution of audits, as well as monitor the follow-up of audit results to ensure the adequacy of internal controls, the adequacy and accuracy of the financial reporting process, including reporting judge. compliance with applicable accounting standards and practices.
Authorities of the Audit Committee
Berkomunikasi langsung dengan karyawan, termasuk Direksi dan pihak yang melaksanakan fungsi audit internal, manajemen risiko dan akuntansi, mengenai peran dan tanggung jawab Komite Audit. Apabila diperlukan, melibatkan pihak independen di luar anggota Komite Audit untuk membantu pelaksanaan tugasnya, jika diperlukan.
Audit Committee Charter
Dalam melaksanakan tugas dan tanggung jawabnya, Komite Audit mengacu pada Keputusan Dewan Pengawas tentang pembentukan Komite Audit yang telah disahkan sesuai dengan No.: 90/INCF-DIR/VIII-2022, tanggal 2 Agustus Tahun 2022. Masa jabatan anggota Komite Audit tidak boleh melebihi masa jabatan Dewan Pengawas sebagaimana diatur dalam anggaran dasar Perseroan, dan hanya dapat dipilih kembali untuk 1 (satu) periode berikutnya.
Term of Ofce of the Audit Committee
Apabila anggota auditor yang merupakan Ketua Komite Audit mengundurkan diri sebelum masa jabatannya sebagai Dewan Pengawas, maka Ketua Komite Audit akan digantikan oleh auditor independen lainnya.
Audit Committee Composition
Arie Rinaldi
Jeffry T, SE
Memulai karirnya sebagai Sales and Quality Control Manager di PT Sumber Alam Marmer (tahun General Manager PT Barhind Gamatara Coal (tahun Assistant Director PT Usaha Ridha Semesta (tahun Director PT Dayak Pembangunan Pratama (sejak 2020- sekarang), serta )) sebagai anggota Komite Audit PT Indo Komoditi Korpora Tbk (sejak 2022-sekarang) Memulai karir sebagai Sales and Quality Control Manager PT Sumber Alam Marmer General Manager PT Barhind Gamatara Coal Asisten Direktur PT Usaha Ridha Semesta Direktur PT Dayak Build Pratama (sejak 2020-sekarang), serta anggota komite audit PT Indo Komoditi Korpora Tbk (sejak 2022-sekarang).
Purwanto
Independensi Anggota Komite Audit
Independency of Members of the Audit Committee
Rapat Komite Audit
Audit Committee Meeting
Laporan Pelaksanaan Tugas Tahun 2022
Report on the Implementation of Duties in 2022
KOMITE NOMINASI DAN REMUNERASI
NOMINATION AND REMUNERATION COMMITTEE
ORGAN PENDUKUNG DIREKSI
SUPPORTING ORGANS OF THE BOARD OF DIRECTORS
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Tugas dan Tanggung Jawab Sekretaris Perusahaan
Duties and Responsibilities of the Corporate Secretary
Profil Sekretaris Perusahaan
Profile of the Corporate Secretary
PT Indo Komoditi Korpora Tbk 112 Laporan Tahunan dan Laporan Keberlanjutan 2022 Sekretaris Direktur Utama PT Daeyu Orchid.
Program Pelatihan dan Pengembangan Kompetensi
Competency Training and Development Program
Report on the Implementation of Duties in 2022
Piagam Audit Internal
Internal Audit Charter
Profil Audit Internal
Profle of the Internal Audit
Sahrir Malik, SE, CPA Non Signing -
Sahrir Malik – Head of Internal Audit
Pada tahun buku 2022, Unit Audit Internal tidak melakukan pelatihan dan pengembangan keterampilan khusus, terutama sehubungan dengan pandemi COVID-19 yang masih berlangsung. Audit internal terus memperluas wawasan dan mengembangkan kompetensinya melalui berbagai metode dan jalur pengembangan.
Tugas, Tanggung Jawab, dan Ruang Lingkup Tugas
During the 2022 financial year, the Internal Audit Unit does not conduct specific training and competency development, especially in relation to the ongoing COVID-19 pandemic. However, Internal Audit continues to expand its knowledge and develop competencies through various methods and development channels.
Duties, Responsibiities and Scope of Duties
In accordance with POJK no. 56/2015 on the Establishment of the Internal Audit Unit, the Company established the Internal Audit Unit which currently consists of 1 (one) auditor who serves as the Head of the Internal Audit Unit. In its implementation, Internal Audit is also charged with evaluating the effectiveness and adequacy of the Company's internal control and risk management, as well as the Company's assessment of its corporate governance and sustainability.
Pelaporan
Provide recommendations for improvement and objective information on activities being audited at all levels of management to improve systems, procedures, budgets and policies. Prepares reports on audit results and submits them to the board of directors and the audit committee.
Rapat Unit Audit Internal
Reporting
Internal Audit Unit Meeting
Pada tahun 2022, Audit Internal akan melakukan audit ulang terhadap akun-akun tertentu dari audit sebelumnya, sebagai evaluasi tindak lanjut atas perbaikan yang telah dilakukan atau belum dilakukan oleh auditee. Pada tahun 2022, pengendalian internal Perseroan mengalami kemajuan yang baik, setiap pihak yang berkepentingan telah menerapkan sistem dan prosedur terkini, serta disertai dengan dokumentasi yang baik.
Pernyataan Direksi dan/atau Dewan Komisaris atas kecukupan Sistem
Hasil pemeriksaan menunjukkan bahwa pengendalian internal masih dapat ditingkatkan sehingga setiap bagian memiliki keamanan data dan dokumentasi yang cukup untuk mendukung keandalan laporan keuangan. Dengan selalu mematuhi ketentuan hukum yang berlaku, maka seluruh aspek tersebut melebur menjadi satu kesatuan yang tercermin melalui keputusan, kebijakan dan tindakan yang bertujuan untuk mencapai laporan keuangan yang andal dan bertanggung jawab.
Report on the Implementation of Duties in 2022
Pengendalian internal dilakukan melalui review oleh Audit Internal, melakukan audit secara berkala terhadap sistem, divisi dan unit bisnis.
Statement of the Board of Directors and/or Board of Commissioners on the
In order to audit the company's accounts for the financial year 2022, the company has directly appointed KAP Paul Hadiwinata, Hidayat, Arsono, Retno, Palilingan &. Apart from auditing the company's accounts, KAP Paul Hadiwinata, Hidayat, Arsono, Retno, Palilingan & Partners does not provide other services.
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 credit risk faced by the Company and its subsidiaries arises from lending to customers and placing current accounts and deposits with banks. Risk when the cash flow position of the Company and its subsidiaries indicates that short-term income is insufficient to cover short-term expenses.
Tinjauan Efektivitas Sistem Manajemen Risiko
Pernyataan Direksi dan/atau Dewan Komisaris atas Kecukupan Sistem
Review on the Efectiveness of the Risk Management System
Statement of the Board of Directors and/or Board of Commissioners on
Penilaian Risiko atas Penerapan Praktik Berkelanjutan
Risk Assessment on Financial Sustainability Implementation
From 31 December 2022, the Company and all members of the Management are not involved in any legal matters and matters. Until the end of the year 2021, the Company and all members of the Management have not received any administrative sanction imposed by relevant authorities, such as the capital market, banking and others.
KORESPONDENSI DAN LAPORAN BERKALA
Hingga akhir tahun 2021, Perseroan dan seluruh pengurus belum menerima sanksi administratif yang diberikan oleh otoritas terkait seperti pasar modal, perbankan dan lain-lain. Dalam meningkatkan kualitas penerapan prinsip transparansi, Perseroan menawarkan berbagai akses kepada pemangku kepentingan untuk memperoleh informasi mengenai Perseroan yang dapat diperoleh melalui situs resmi Perseroan yaitu www.indokomoditi.co.id atau kepada Perseroan melalui alamat di bawah ini untuk menghubungi.
CORRESPONDENCE AND PERIODIC REPORTS
PAPARAN PUBLIK
PUBLIC EXPOSE
KODE ETIK PERUSAHAAN
CORPORATE CODE OF CONDUCT
Jika tidak terbukti maka audit internal akan menghentikan proses permohonan, namun jika tidak terbukti maka audit internal akan menghentikan. Apabila terbukti, Audit Internal akan meneruskan laporan tersebut kepada Direksi, dan jika terbukti, Audit Internal akan meneruskannya.
Penerapan WBS
Jumlah Pengaduan di Tahun Buku
WBS Implementation
Number of Complaint in the Fiscal Year
Pengembangan WBS di Masa Mendatang
Development of WBS in the Future
KEBIJAKAN ANTI KORUPSI
POLICY ON ANTI-CORRUPTION
The determination of the number of members of the Board of Commissioners takes into account the conditions of Public Company. The self-evaluation policy to evaluate the performance of the Board of Commissioners is disclosed in the Annual Report of the Public Company.
Perseroan berkomitmen untuk mempertahankan keberlangsungan usahanya dengan memprioritaskan pemenuhan hak bagi seluruh
LAPORAN KEBERLANJUTAN
Sustainability Report
DASAR HUKUM
LEGAL BASIS
Saat ini, perusahaan terus fokus pada sosialisasi budaya secara konsisten, memberikan pelatihan dan wawasan mengenai isu-isu keberlanjutan, serta meningkatkan kesadaran penerapan praktik keberlanjutan berkelanjutan.
Aspek Sosial Social Aspect
NILAI KEBERLANJUTAN 2023
SUSTAINABILITY VALUE 2023
RELATIONSHIP WITH STAKEHOLDERS The Company continues to maintain harmonious relations with all stakeholders, including providing aspirations, recommendations and views on the development of sustainable practices. Therefore, the Company continues to reach out and implement the right approach so that it can synergize with all employees and stakeholders in implementing sustainability practices in a consistent and real way.
70.884.860 Total bahan bakar yang
Informasi mengenai perbandingan target dan realisasi produksi, pendapatan serta kinerja laba rugi disajikan pada Bab Laporan Analisis Pembahasan Manajemen Laporan Tahunan ini. Pada tahun 2022, Perseroan tidak mengeluarkan dana sebesar itu untuk seluruh kegiatan dan upaya yang dilakukan terkait pengelolaan lingkungan hidup.
Konsumsi Air
Water Consumtion
Assessment of the performance of the Board of Directors in managing the Issuer or the Public Company; Profile of the Issuer or Public Limited Company Profile Issuen atau Perusahaan Publik eel. sedikit memuat;.
LAPORAN KEUANGAN
PT INDO KOMODITI KORPORA TBK DAN ENTITAS ANAKNYA/
AND ITS SUBSIDIARY
Laporan Keuangan Konsolidasian
Untuk tahun yang berakhir pada tanggal 31 Desember 2022 beserta Laporan Auditor Independen
Consolidated Financial Statements For the year ended 31 December 2022
PT INDO KOMODITI KORPORA TBK DAN ENTITAS ANAKNYA/
IKHTISAR KEBIJAKAN AKUNTANSI YANG SIGNIFIKAN
SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Translation differences on non-monetary financial assets and liabilities recognized at fair value are recognized as part of the fair value gain or loss. 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).
