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Perseroan. through the Company’s website. Pelaporan Pelanggaran Whistleblowing Salah satu upaya penerapan tata kelola keberlanjutan yang The whistleblowing system (WBS) is part of the Company’s telah dilakukan Perseroan … badan amal dan perusahaan entities. Registered in the United Kingdom as a charity limited terbatas jaminan (Limited by Guarantee/LBG) ini dikelola oleh by guarantee (LBG), the foundation is managed

Company, for the dengan tujuan dan sasaran Perseroan; benefit of the Company of the Company and in accordance with the purpose and objectives of the Company; 2. Direksi memiliki wewenang … Management Limited. Ashmore Group Plc, the Parent of the Group Plc, yaitu Entitas Induk dari Perseroan maupun Ashmore Company and Ashmore Investment Management Limited, went Investment Management Limited, menjadi perusahaan

perpanjangan yang dimiliki hanya options held are exercisable only by the Company. dapat diambil oleh Perusahaan. Perusahaan The Company assesses at lease commencement mengevaluasi pada awal dimulainya masa sewa whether … ratio. Akun-akun Perusahaan yang membentuk rasio The Company’s accounts that make up the utang terhadap ekuitas adalah sebagai berikut: Company's debt to equity ratio are as follows

matrix is initially based on the Company’s yang diamati secara historis Perusahaan. Perusahaan historical observed default rates. The Company will akan mengkalibrasi matriks untuk menyesuaikan calibrate the matrix … Company from a menjadi Perseroan Terbuka, menyetujui perubahan Limited Liability Company to a Public Company and nama Perusahaan menjadi PT Segar Kumala agreed to change the Company’s name

Lain) 19. PERPAJAKAN (lanjutan) 19. TAXATION (continued) Perusahaan The Company Pada tahun 2022, Perusahaan menerima beberapa In 2022, the Company received various Tax Collection Surat Tagihan Pajak untuk pajak penghasilan … Total *) Komisaris Utama Perusahaan *) President Commissioner of the Company Dewan Direksi dan anggota lain dalam Dewan The Company’s Board of Directors and other member of Komisaris kecuali Komisaris Utama

Perusahaan. the Company. In the Company's business Dalam perencanaan usaha Perusahaan, planning, the market risk with direct impact to risiko pasar yang memiliki dampak langsung the Company … obligations in dealing with the Company. kewajibannya dalam bertransaksi dengan When negative publicity about the Company has Perusahaan. Dalam hal publikasi negatif occurred, the Company must undertake steps to mengenai

oleh bank loan facilities, which was coordinated by Oversea-Chinese Banking Corporation Limited Oversea-Chinese Banking Corporation Limited (“OCBC-Singapore”), PT Bank OCBC NISP Tbk (“OCBC-Singapore”), PT Bank OCBC … articles of association juncto Article 70 Undang - Undang Perseroan Terbatas, sehingga of Limited Liability Company Law, so the total of jumlah saldo laba dicadangkan sebesar appropriated retained earnings amounted

Company’s status to be a Penanaman Modal Asing (PMA) dan foreign capital investment company (PMA) and peningkatan modal dasar serta modal for the increase in the Company’s authorized … Company’s Perusahaan, ruang lingkup kegiatan usaha Articles of Association, the scope of business of utama Perusahaan adalah aktivitas the Company is mainly holding company perusahaan holding, aktivitas konsultasi activities

Desember 2022) 12.941 5.879 as of December 31, 2022) OCBC Limited Singapura OCBC Limited Singapore (US$597.374 per 30 September 2023 dan (US$597,374 as of September … together with OOCL Logistics (Hong Logistics (Hong Kong) Limited (“OOCL”) dan Kong) Limited (OOCL) and PT OOCL Logistics PT OOCL Logistics Indonesia (“OOLI”), pihak ketiga, Indonesia (OOLI), third parties, established

Pangansari Utama Ganghe International Trading Ganghe International Trading (Hongkong) Co., Limited - 618,990 (Hongkong) Co., Limited PT Sadewa Gemilang Industri - 173,543 PT Sadewa Gemilang Industri PT Mandiri Berkah Energy … Global Pte. Ltd. (Kowa Asia Pacific Pte. Ltd), Ltd), Caravel Carbons Limited, Ganghe Caravel Carbons Limited, Ganghe International Trading, Glencore International International Trading, Glencore International AG., Guang Zhou Yuehe Energy

Limited No. 22022022/X, tanggal 22 Investments Limited No. 22022022/X, dated February Februari 2022, menyatakan bahwa utang ke Jati Sejati 22, 2022, stated that debt to Jati Sejati Investments Investments Limited … Jati Sejati Investments Limited atas kewajiban yang belum Investments Limited, for the obligations that have not dibayarkan oleh Perusahaan sebagai penjamin PT been paid by the Company, as guarantor

shareholders of the Perusahaan telah menyetujui rencana Perusahaan untuk Company have approved the Company’s plan to carry melaksanakan Penambahan Modal Dengan Memberikan out Capital Increase by Providing Pre-emptive … value. Perusahaan dipersyaratkan oleh Undang-undang The COmpany are also required by the Limited Perusahaan Terbatas No. 40 Tahun 2007 untuk Liability Company Law No. 40 Year 2007 to contribute

December 31, 2022) Land and Houses Bank Public Land and Houses Bank Public Company Limited Company Limited Trust Receipt Trust Receipt (THB9.209.206 pada tanggal (THB9 … December 31, 2022) Land and Houses Bank Public Land and Houses Bank Public Company Limited Company Limited Pinjaman berjangka Term loan (THB98.953.784 pada tanggal (THB98

dengan a. 11. Conduct interfinancing with affiliated Perusahaan afiliasi atau induk Perusahaan; Company or parent the Company; 12. Membuka usaha baru selain usaha yang a. 12. Have new business except … earnings 2021. Cadangan Saldo Laba Appropriated Retained Earnings Undang-Undang Perseroan Terbatas Republik Limited Liability Company Law of the Republic of Indonesia No.1/1995 yang diterbitkan di bulan Indonesia No.1/1995 introduced

Bagian Perusahaan atas rugi Company's share of loss periode berjalan ( 6,317,315,684) ( 5,655,836,654) for the period Bagian Perusahaan atas Company's share of other … Perusahaan/ Jumlah Fadilitas/ Jaminan/ No Creditor Company Total Facilities Covenants 1. The Hongkong and Shanghai DIPO Rp 500.000.000.000 Deposito, Sertifikat HGB, Banking Corporation Limited Persediaan, piutang dan Corporate guarantee Time

dengan a. 11. Conduct interfinancing with affiliated Perusahaan afiliasi atau induk Perusahaan; Company or parent the Company; 12. Membuka usaha baru selain usaha yang a. 12. Have new business except … earnings 2021. Cadangan Saldo Laba Appropriated Retained Earnings Undang-Undang Perseroan Terbatas Republik Limited Liability Company Law of the Republic of Indonesia No.1/1995 yang diterbitkan di bulan Indonesia No.1/1995 introduced

kepada pihak ketiga. Power by BritishVolt Limited Power by BritishVolt Limited Power by Britishvolt Limited (“BV”) didirikan pada tahun Power by Britishvolt Limited (“BV”) was incorporated in 2019 dan berkedudukan … Company and Equipmake Equipmake Limited (“Equipmake”) mengadakan kerja Limited (“Equipmake”) entered into a cooperation to sama untuk membentuk suatu Perusahaan Patungan form a Joint Venture Company or other forms

Hong Kong) (API (Hong Kong) Investment Limited) 13.448.351.573 13,046% 672.417.579 Investment Limited)) The Northen Trust Company The Northen Trust Company (Archipelago Investment Pte. Ltd.) 9.736.593.677 9,446% 486.829.684 (Archipelago … Hong Kong) (API (Hong Kong) Investment Limited) 13.448.351.573 13,048% 672.417.579 Investment Limited)) The Northen Trust Company The Northen Trust Company (Archipelago Investment Pte. Ltd.) 9.736.593.677 9,447% 486.829.684 (Archipelago

Amerika Serikat, Concord Building Mulia Inc., United States, Concord Building Materials Pte. Limited, Singapura dan Materials Pte. Limited, Singapore and PT Muliakeramik Indahraya. PT Muliakeramik Indahraya. Transaksi-transaksi Pihak Berelasi … oncord Building Materials C oncord Building Materials Pte. Limited, Singapura 9.857.875 11.656.636 Pte. Limited, Singapore Mulia Inc., Amerika Serikat 5.518.421 7.287.044 Mulia Inc., United States PT Muliakeramik Indahraya

SALDO LABA 20. RETAINED EARNINGS Undang-undang Perseroan Terbatas Republik The Limited Liability Company Law of the Republic Indonesia No. 40/2007, yang diterbitkan di bulan of Indonesia No. 40/2007, issued … results obtained from the Company ketentuann yang termaktub dalam Pasal 70 UU PT; until it meets the provisions contained in Article 70 of the Company Law; b. Sisanya dicatat kembali

entitas asosiasi kepada local subsidiaries and associate to the Perusahaan dan Perusahaan bermaksud Company and the Company intends to hold the memegang investasi tersebut dalam jangka investment in the long … disyaratkan dalam rangka IPO Perusahaan. context of the Company's IPO. 6. Menginstruksikan Dewan Komisaris atau 6. Instruct the Company's Board of Direksi Perusahaan untuk membentuk unit Commissioners

provision matrix is initially awalnya berdasarkan tarif default yang diamati Perusahaan based on the Company’s historical observed default rates. secara historis. Perusahaan akan mengkalibrasi matriks The Company will calibrate … value. Perusahaan dipersyaratkan oleh Undang-undang The Company is also required by the Limited Liability Perseroan Terbatas No. 40 Tahun 2007 untuk Company Law No. 40 Year 2007 to contribute

Company Entitas Anak 258.637.229 - - 258.637.229 Subsidiaries Sewa Entitas Induk 974.422.923 - - 974.422.923 Kompensasi kerugian Lease Entitas Induk - (485.950.309) - (485.950.309) Company Entitas Anak - (38.600.561) - (38.600.561) Company Aset pajak tangguhan Net deferred … Company Rugi Fiskal Fiscal loss Entitas Induk - - - - - - Company Entitas Anak - - - - - - Subsidiaries Penyisihan Allowance for atas ECL ECL Entitas Induk 30.778.894 - - 556.549.821 - 587.328.715 Company Entitas Anak 356.934.348 - - (98.297.119) - 258.637.229 Subsidiaries Sewa

Bumiputera BOT Finance 11.492.042.400 - PT Bumiputera BOT Finance PT Astra Credit Company 4.778.925.276 6.694.854.525 PT Astra Credit Company PT Takari Kokoh Sejahtera 2.106.465.269 11.147.353.038 PT Takari Kokoh Sejahtera PT Maybank … Kokoh The Company Sejahtera PT Astra Credit Perusahaan/ 924.555.273 01100103005257884 1 unit Toyota All New Alphard 2.5 G A/T 48 11,57% Company The Company 443.473.504 01100103005235163 1 unit Toyota

where as the Company paid the telah membayar kekurangan pembayaran pajak underpayment on December 2019 and January tersebut pada bulan Desember 2019 dan Januari 2020. The Company then filed … Company has set up an amount for statutory untuk cadangan wajib sesuai dengan Undang-Undang reserve in accordance with Indonesian Limited No. 40/2007 mengenai Perseroan Terbatas yang Company

related with yang berhubungan dengan usaha Perusahaan. the Company’s business. 5. Melakukan perubahan struktur permodalan 5. Change the Company’s capital structure, specifically Perusahaan, khususnya perubahan pemegang changes … debt settlement agreement between utang antara Perusahaan dan BNR serta Perusahaan the Company and BNR and the Company and BLD dan BLD masing-masing sebesar Rp171,54 miliar amounting

Assign M etal Component - 94.071.000 Assign Metal Component Brushes Provate Limited - 73.673.000 Brushes Provate Limited PT Sinar Panca M edika - 70.000.000 PT Sinar Panca Medika PT Energasindo - 68.929.639 PT Energasindo … that are bound by Notarial Notariil No. 11. Fiduciary No. 11. • Jaminan perusahaan (Company guarantee) yang • Company guarantee which is bound by Notarial diikat secara Fidusia Notariil dari PT Separindo

issuing new shares to the saham untuk ditempatkan kepada Perusahaan Company so the ownership percentage of Company sehingga persentase kepemilikan Perusahaan atas in JBAI 51.00%. The fair values … pengendali bagian Japan Bike Auction Acquisition of non-controlling interest Company Ltd. (62.665.126.078) Japan Bike Auction Company Ltd. Total 144.030.773.922 Total 20. TAMBAHAN MODAL DISETOR 20. ADDITIONAL PAID-IN CAPITAL

consolidated Perusahaan 112.418 1.658.792 The Company Entitas anak 562.625 2.642.545 Subsidiaries 675.043 4.301.337 Beban pajak kini: Current tax expenses: Perusahaan 4.838.477 5.981.680 The Company Entitas anak 70.820.928 82.042.277 Subsidiaries Entitas … pada On October 13, 2023, the Company made an investment in establishing pendirian perusahaan PT Politek Grin Packindo (PGP) sesuai dengan the company PT Politek Grin Packindo (PGP) in accordance

saham Perusahaan b. Public offering of the Company’s shares Pada tanggal 7 Juni 2007, Perusahaan On June 7, 2007, the Company received the memperoleh pernyataan efektif dari Ketua effective … Ijarah issued by the Perusahaan mencakup persyaratan yang Company contain negative covenants which restrict membatasi hak Perusahaan (negative covenants) the Company to do certain activities without written antara lain untuk

Pendapatan sudah ditagih Billed revenues Pihak ketiga Third parties Piper Price & Company Limited 481.263 481.263 Piper Price & Company Limited PT Petroflexx Prima Daya 55.486 - PT Petroflexx Prima Daya PT Mitsubishi … Total Piper Price & Company Limited Piper Price & Company Limited Pada tanggal 30 Desember 2010, Perusahaan menjual On December 30, 2010, the Company sold its shares in saham BUMI, ENRG, UNSP

kerugian berdasarkan ECL seumur hidup each reporting date. The Company has established a pada setiap tanggal pelaporan. Perusahaan telah provision matrix that is based on its historical credit loss menetapkan … Company. The Company’s Perusahaan. Eksposur risiko kredit Perusahaan credit risk exposure mainly arises from terutama timbul dari piutang. receivable. Tujuan Perusahaan untuk mencari pertumbuhan The Company’s objective

CIMB Bank Berhad CIMB Thai Bank Public Company Limited 3,937 2,185 CIMB Thai Bank Public Company Limited CIMB Bank Berhad Shanghai 682 1,172 CIMB Bank Berhad Shanghai … CIMB Bank Berhad CIMB Thai Bank Public Company Limited 2,658 1,410 CIMB Thai Bank Public Company Limited CIMB Islamic Bank Berhad 2,471 3,720 CIMB Islamic Bank

Current tax Perusahaan - - The Company Entitas Anak - - Subsidiary Jumlah pajak kini - - Total current tax Pajak tangguhan Deferred tax Tahun berjalan: Current year: Perusahaan - (14.237.844 ) The Company Entitas Anak … dengan harga penawaran sebesar Company‟s new shares, with the offering price of Rp 110 per saham, Perusahaan juga menerbitkan Rp 110 each share, the Company also issued sejumlah

Quantity Saldo/Outstanding Balance Nama Perusahaan/ Tipe/ Lokasi/ Name of Company Type 2023 2022 Location 2023 2022 Perusahaan/The Company PT Blue Bird Tbk Tanah/Land 1.102 1.102 Mampang Prapatan, Jakarta Selatan … Laba Ditahan Appropriation of Retained Earnings Berdasarkan Undang-Undang Perseroan Terbatas Based on Limited Liability Company Law of the Republik Indonesia No. 1/1995 yang diterbitkan di Republic of Indonesia

Company guarantee atas nama PT Dafam n. Company guarantee on behalf of PT Dafam Mataram International berkantor pusat di Mataramm International is headquartered in Pekalongan. Pekalongan. o. Company guarantee atas … Taksiran penghasilan kena pajak - Estimated taxable income - Perusahaan - - the Company Current income tax Beban pajak penghasilan kini: expenses: Perusahaan - - Company Entitas anak 2.052.246.000 8.353.000 Subsidiaries Jumlah beban pajak penghasilan Total

pada hasil significant differences in the Company’s actual aktual atau perubahan signifikan dalam asumsi yang result or significant changes in the Company’s ditetapkan Perusahaan dapat memengaruhi secara assumptions … business entity tax subject: usaha:  3 tahun untuk perseroan  3 years for a limited liability terbatas; company;  4 tahun untuk koperasi,  4 years for cooperatives, persekutuan komanditer, firma, partnerships, firms

contracts with customers based on the provisi Perusahaan. Karena pengalaman historis Company’s provision matrix. As the Company’s kerugian kredit Perusahaan tidak menunjukkan pola historical credit loss experience does … earnings Berdasarkan Undang-undang Perseroan Terbatas Under the Indonesian Limited Liability Company Law, Indonesia, Perusahaan disyaratkan untuk menetapkan the Company is required to set up at least

listed on Singapore Exchange Securities Trading Limited dengan Exchange Securities Trading Limited with DB Trustee (Hongkong) Limited bertindak sebagai DB Trustee (Hongkong) Limited as Trustee. Wali Amanat. Notes … listed on Singapore Exchange Securities Trading Limited Singapore Exchange Securities Trading Limited dengan DB Trustee (Hongkong) Limited bertindak with DB Trustee (Hongkong) Limited as Trustee. sebagai Wali Amanat. Notes

Catatan 8); 1. Land and building of Company (Note 8); 2. Jaminan perusahaan dari Perusahaan; dan 2. Corporate guarantee from the Company; and 3. Jaminan pribadi dari Bapak Sung … Pinjaman Jangka Menengah Medium-term Loans Perusahaan The Company Pembiayaan Konsumen Consumer Financing Perusahaan melakukan pembelian kendaraan bermotor melalui The Company made the purchase of motor vehicles through sewa pembiayaan

Company from a Perseroan. Foreign Investment Limited Liability Company (PMA) to a Approval of the Plan to Domes c Investment Limited Liability Company (PMDN). Amend the Company’s Ar cles … Company in connec on with the decision to change the type of Company from a Foreign Investment Limited Company to a Domes c Investment Limited Company, including amending the provisions

traded in the diperdagangkan di Singapore Exchange Securities Singapore Exchange Securities Trading Limited on Trading Limited pada tanggal 24 Januari 2018. January 24, 2018. Obligasi tersebut dikenakan bunga sejak tanggal … Indah (CBI)’s loan to the dengan saham CBI pada pada CBU. CBU Company become the Company’s share bergerak di bidang pengolahan minyak kelapa ownership

ketentuan Undang-Undang Republik Indonesian Limited Liability Company Law No. 40 of Indonesia No. 40 tahun 2007 mengenai Perseroan the year 2007 (the "Company Law"). Furthermore, Terbatas ("UU Perseroan Terbatas … accordance with Indonesian Limited Undang Republik Indonesia No. 40 tahun 2007 Liability Company Law No. 40 of the year 2007 (the mengenai Perseroan Terbatas ("UU Perseroan "Company Law"). Terbatas"). Berdasarkan

Perseroan dan Company’s PKPU process and authorize the Board of Directors memberi wewenang Direksi Perseroan untuk menyampaikannya kepada of the Company to present it to the Company’s creditors … saham July 23, 2014, the Company has reported the result of Perseroan dalam RUPS tanggal 23 Juli 2014. examination on the Company to the Company’s shareholder

loan for this facility. Bank of China (Hongkong) Limited Bank of China (Hongkong) Limited Perusahaan memperoleh fasilitas kredit dengan batas The Company obtain a credit facility with a maximum maksimum … pinjaman ini. are no outstanding loan for this facility. Bangkok Bank Public Company Ltd. Bangkok Bank Public Company Ltd. Lautan Luas Thailand Co., Ltd., memperoleh fasilitas kredit Lautan Luas Thailand

Company Guarantee No. 15 tanggal Guarantee on behalf of PT Hatten Bali and PT Arpan 16 Januari 2019 dan Akta Company Guarantee No. 16 Bali Utama cfm. Deed of Company … Articles of Association (except modal Perusahaan); increasing the company's capital); 2. Menggunakan dana Perusahaan untuk tujuan diluar 2. Using Company funds for purposes other than usaha; business; 3. Membagi

tanpa Company and without prior written approval persetujuan tertulis dari bank, Perusahaan from bank, the Company may not: tidak diperkenankan untuk: • Perusahaan tidak diperbolehkan melakukan • The Company shall not conduct … Appropriated retained earnings Berdasarkan Undang-undang Perseroan Under the Indonesian Limited Liability Terbatas Indonesia, Perusahaan disyaratkan Company Law, the Company is required to set untuk menetapkan setidaknya 20% dari modal

Tahun 2007 tentang Limited Liability Company Law No. 40 of 2007, the Perusahaan Terbatas yang penggunaannya use of which is in accordance with the Company’s sesuai dengan Anggaran Dasar … Desember 2023. Fasilitas ini mengharuskan Perusahaan untuk These These facilities facilities requirerequire the the Company Company to to comply complytoto memenuhi beberapa persyaratan, diantaranya certaincertain requirement, requirement, among others, amongfinancial

ketentuan Undang-Undang Republik Indonesian Limited Liability Company Law No. 40 of Indonesia No. 40 tahun 2007 mengenai Perseroan the year 2007 (the "Company Law"). Furthermore, Terbatas ("UU Perseroan Terbatas … accordance with Indonesian Limited Undang Republik Indonesia No. 40 tahun 2007 Liability Company Law No. 40 of the year 2007 (the mengenai Perseroan Terbatas ("UU Perseroan "Company Law"). Terbatas"). Berdasarkan

Singapore Exchange Securities Trading Exchange Securities Trading Limited. The bonds Limited. Dana dari obligasi diterima pada tanggal proceeds were received by the Company on May 16 Mei 2014 dan dipergunakan … INCOME Mengacu kepada Undang-Undang Perseroan Terbatas, Under Indonesian Limited Company Law, the Perusahaan dan entitas anak diwajibkan untuk Company and each of its subsidiaries is required to menyisihkan cadangan