Browse

CAPITAL STRUCTURE AND CAPITAL STRUCTURE MODAL POLICY STRUKTUR MODAL CAPITAL STRUCTURE Kebijakan Struktur Modal Capital Structure Policy Perseroan mempertahankan struktur permodalan yang sehat untuk The Company maintains a sound capital … investment of capital goods; b) Tujuan investasi barang modal; dan b) Objective of the investment of capital goods; and c) Nilai investasi barang modal yang c) Value of the investment

States Dollar Welcome Trading Co., Pte. Ltd. 20.517 19.559 Welcome Trading Co., Pte. Ltd. Spectrum International Pte. Ltd. 16.831 15.955 Spectrum International Pte. Ltd. Lain-lain (masing-masing Others (each … Ltd 9.461.314.663 55,64 Poseidon Corporate Services Ltd Unbounded Opportunities Fund Spc 3.005.863.413 17,68 Unbounded Opportunities Fund Spc PT Bakrie Capital Indonesia 886.785.948 5,21 PT Bakrie Capital Indonesia

United Pte., Ltd 3.128.608 2.929.994 2.762.639 IDMB United Pte., Ltd SMMK Pte Ltd 2.936.723 2.777.227 2.664.067 SMMK Pte Ltd TLDC Pte Ltd 1.946.356 1.836.175 1.765.791 TLDC Pte Ltd … United Pte., Ltd 3.128.608 2.929.994 2.762.639 IDMB United Pte., Ltd SMMK Pte., Ltd 2.936.723 2.777.227 2.664.067 SMMK Pte., Ltd TLDC Pte., Ltd 1.946.356 1.836.175 1.765.791 TLDC Pte., Ltd PT Perusahaan

Bank, Ltd., Cabang Jakarta MUFG Bank, Ltd., Jakarta Branch Perseroan melakukan kontrak swap mata uang dan The Company entered into cross currency swap suku bunga dengan MUFG Bank, Ltd., Cabang … optimal capital structure to permodalan untuk mengurangi biaya modal. reduce the cost of capital. Dalam rangka memelihara atau menyesuaikan In order to maintain or adjust the capital structure, struktur permodalan

Number 17/SEOJK.04/2020 regarding Guidelines for Valuation and Presentation of Business Valuation Report in the Capital Market. . Objek Pendapat Kewajaran . Object of the Fairness Opinion Objek pendapat kewajaran adalah memberikan Pendapat … Ltd. (“HAPPL”) terkait pembayaran royalti dalam penggunaan merk dagang “TIGER”. Fairness Opinion on the planned Affiliated transaction between PT Muiti Bintang Indonesia, Tbk and Heineken Asia Pacific Pte. Ltd. (“HAPPL

Bank, Ltd., Cabang Jakarta MUFG Bank, Ltd., Jakarta Branch Perseroan melakukan kontrak swap mata uang dan The Company entered into cross currency swap suku bunga dengan MUFG Bank, Ltd., Cabang … optimal capital structure to permodalan untuk mengurangi biaya modal. reduce the cost of capital. Dalam rangka memelihara atau menyesuaikan In order to maintain or adjust the capital structure, struktur permodalan

Pemegang Saham > 5% ROOMS 905-909 YU TO SANG BUILDINGS,37 QUEENS 1 GRACE CAPITAL INVESTMENT LTD 352,902,780 27.30 352,902,780 27.30 - - ROAD 2 PT ANUGRAH PRIMA

Pemegang Saham > 5% ROOMS 905-909 YU TO SANG BUILDINGS,37 QUEENS 1 GRACE CAPITAL INVESTMENT LTD 352,902,780 27.30 352,902,780 27.30 - - ROAD 2 PT ANUGRAH PRIMA

Pemegang Saham > 5% ROOMS 905-909 YU TO SANG BUILDINGS,37 QUEENS 1 GRACE CAPITAL INVESTMENT LTD 352,902,780 27.30 352,902,780 27.30 - - ROAD 2 PT ANUGRAH PRIMA

Pemegang Saham > 5% ROOMS 905-909 YU TO SANG BUILDINGS,37 QUEENS 1 GRACE CAPITAL INVESTMENT LTD 352,902,780 27.30 352,902,780 27.30 - - ROAD 2 PT ANUGRAH PRIMA

Pemegang Saham > 5% ROOMS 905-909 YU TO SANG BUILDINGS,37 QUEENS 1 GRACE CAPITAL INVESTMENT LTD 352,902,780 27.30 352,902,780 27.30 - - ROAD 2 PT ANUGRAH PRIMA

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Grace Capital ROOMS 905- 352.902.780 27,3% 352.902.780 27,3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN'S ROAD … Shares in Controller Affiliation Previous Previous Current Current Grace Capital ROOMS 905- 352,902,780 27.3% 352,902,780 27.3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Grace Capital ROOMS 905- 352.902.780 27,3% 352.902.780 27,3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN'S ROAD … Shares in Controller Affiliation Previous Previous Current Current Grace Capital ROOMS 905- 352,902,780 27.3% 352,902,780 27.3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Grace Capital ROOMS 905- 352.902.780 27,3% 352.902.780 27,3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN'S ROAD … Shares in Controller Affiliation Previous Previous Current Current Grace Capital ROOMS 905- 352,902,780 27.3% 352,902,780 27.3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Grace Capital ROOMS 905- 352.902.780 27,3% 352.902.780 27,3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN'S ROAD … Shares in Controller Affiliation Previous Previous Current Current Grace Capital ROOMS 905- 352,902,780 27.3% 352,902,780 27.3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Grace Capital ROOMS 905- 352.902.780 27,3% 352.902.780 27,3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN'S ROAD … Shares in Controller Affiliation Previous Previous Current Current Grace Capital ROOMS 905- 352,902,780 27.3% 352,902,780 27.3% Investment Ltd 909 YU TO SANG BUILDING 37 QUEEN

Divisi Oil Lubricant di Exxon Mobil Pte Ltd, Oil Lubricant Division at Exxon Mobil Pte Ltd, Middle Middle East and Asia Schlumberger Information East and Asia Schlumberger Information Solutions Solutions … increase is besar disebabkan oleh adanya penambahan modal saham Perseroan attributed to the additional capital investment of Rp55,000,000,000 sebesar Rp55.000.000.000 yang seluruhnya berasal dari penyetoran through

Divisi Oil Lubricant di Exxon Mobil Pte Ltd, Oil Lubricant Division at Exxon Mobil Pte Ltd, Middle Middle East and Asia Schlumberger Information East and Asia Schlumberger Information Solutions Solutions … increase is besar disebabkan oleh adanya penambahan modal saham Perseroan attributed to the additional capital investment of Rp55,000,000,000 sebesar Rp55.000.000.000 yang seluruhnya berasal dari penyetoran through

STOCKBIT SEKURITAS DIGITAL 63,500 0.01 1731 GRACE AULIA SIBAGARIANG KP. BABAKAN L PT MIRAE ASSET SEKURITAS INDONESIA 500 0.00 1732 GRACE CAROLINA KUSNADI JL JEND AYANI … KARANGWIDORO / DAU L PT BCA SEKURITAS 100 0.00 2195 INIGO INVESTMENT LTD PORTCULLIS TRUSNET SEYCHELLES LTD,SECOND FLOOR A PT PACIFIC SEKURITAS INDONESIA 1,032,500 0.16 2196 INKA SILVI

components penggunaannya/ penggunaanya/ Treasury the owners of Non-controlling Jumlah ekuitas/ Note capital capital capital subsidiaries of equity Appropriated Unappropriated stocks parent entity interests Total equity Saldo … Ltd. (GMI) dan entitas anak/and its subsidiaries Dubai 100,00 100,00 2012 527.606 1.830.968 MNC International Ltd (MIL) *) Cayman Islands - 100,00 2007 - 1.465.197 MNC Media Investment Ltd (MMIL

reached 71.01%. 71,01%. RENCANA PENGEMBANGAN HUMAN CAPITAL HUMAN CAPITAL DEVELOPMENT PLANS Strategi Human Capital untuk mencapai tujuan Human Capital strategy to achieve business growth pertumbuhan bisnis adalah regenerisasi … Report 2022 299 Tata Kelola Perusahaan Komite Human Capital Human Capital Committee PENJELASAN TENTANG KOMITE HUMAN CAPITAL DESCRIPTION OF THE HUMAN CAPITAL COMMITTEE Dalam upaya meningkatkan efektifitas proses pengambilan

DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA100 0.00 59 DARMAN ZAHAR BQ001D16100129 IDD1109K1913936 JL. SINARMULYA RT 001 RW 021 Karawang L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA100 … INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA 100 0.00 101 FITRI RAHAYU NASUTION BQ001F06100190 IDD1610E6965534 PERUMAHAN BUNGA PARIAMA B6Medan L INDIVIDUAL - DOMESTIC PT KOREA INVESTMENT AND SEKURITAS INDONESIA

Capital Goods Investment Perseroan tidak mempunyai ikatan material terkait dengan Company has no material commitments related to capital goods investasi barang modal di sepanjang tahun 2022. investment throughout 2022. Informasi … Modal Capital Management Perusahaan menggunakan seluruh ekuitas sebagai The Company considers its total equity as capital. The modal. Tujuan utama pengelolaan modal primary objective of the Company’s capital management

Capital Asia, Pte. Ltd. Cisco System Capital Asia, Pte. Ltd. Pada 16 September 2020, Perusahaan melakukan On September 16, 2020, the Company entered into perjanjian kerjasama dengan Cisco Systems Capital … entered into a loan agreement with dengan Cisco Systems Capital Asia Pte. Ltd. Untuk Cisco Systems Capital Asia, Pte. Ltd to finance pembiayaan solusi Teknologi Informasi dengan total Information Technology

PADA TAHUN BUKU Capital Expenditure Investments Realised in the Fiscal Year (dalam jutaan Rupiah/in million Rupiah) Jenis Investasi Tujuan Investasi Nilai Investasi Investment Type Investment Targets Investment Value Bangunan Untuk … investment in capital goods realised in the last financial year, at least containing: a) type of investment in capital goods; b) the purpose of investing in capital goods

Rp221,449.  Hutchison Port Jakarta Pte. Ltd., (dahulu  Hutchison Port Jakarta Pte. Ltd., (formerly Grosbeak Pte. Ltd.) memiliki 51,00% atau Grosbeak Pte. Ltd.) owns 51.00% or sebanyak 225.879.415 saham … Rp221,449.  Hutchison Port Jakarta Pte. Ltd., (dahulu  Hutchison Port Jakarta Pte. Ltd., (formerly Grosbeak Pte. Ltd.) memiliki 48,90% atau Grosbeak Pte. Ltd.) owns 48.90% or sebanyak 216.578.498 saham

Rp221,449.  Hutchison Port Jakarta Pte. Ltd., (dahulu  Hutchison Port Jakarta Pte. Ltd., (formerly Grosbeak Pte. Ltd.) memiliki 51,00% atau Grosbeak Pte. Ltd.) owns 51.00% or sebanyak 225.879.415 saham … Rp221,449.  Hutchison Port Jakarta Pte. Ltd., (dahulu  Hutchison Port Jakarta Pte. Ltd., (formerly Grosbeak Pte. Ltd.) memiliki 48,90% atau Grosbeak Pte. Ltd.) owns 48.90% or sebanyak 216.578.498 saham

commitment for barang modal. capital goods investment. REALISASI INVESTASI BARANG MODAL Realization of Capital Goods Investment Investasi barang modal merupakan aktivitas Perseroan dalam Investment in capital goods is an activity … capital 1. Jenis investasi barang modal; Types of capital goods investment; goods investment realized in the last fiscal year. 2. Tujuan investasi barang modal; dan / Objectives of capital goods investment

Saham/ Tambahan Modal Disetor - Neto/ Additional Paid-in Capital Net Saham Selisih Nilai Cadangan Saldo Laba/ Retained Earning Jumlah/ Nonpengendali/ Ekuitas/ Capital Stock Agio Saham/ Selisih Nilai Selisih Nilai Jumlah … President Director Wakil Presiden Direktur -- Caroline Riady Vice President Director Direktur dr. Grace Frelita Indradjaja dr. Grace Frelita Indradjaja Director dr. Anang Prayudi dr. Anang Prayudi Atiff Ibrahim Gill Atiff

Saham/ Tambahan Modal Disetor - Neto/ Additional Paid-in Capital Net Saham Selisih Nilai Cadangan Saldo Laba/ Retained Earning Jumlah/ Nonpengendali/ Ekuitas/ Capital Stock Agio Saham/ Selisih Nilai Selisih Nilai Jumlah … President Director Wakil Presiden Direktur -- Caroline Riady Vice President Director Direktur dr. Grace Frelita Indradjaja dr. Grace Frelita Indradjaja Director dr. Anang Prayudi dr. Anang Prayudi Atiff Ibrahim Gill Atiff

Perpetual Non- Cumulative Capital Securities (”AT-1 Cumulative Capital Securities (”AT-1 Capital”) Capital”) Dalam mengklasifikasikan AT-1 Capital In classifying AT-1 Capital as a financial sebagai liabilitas keuangan … negeri dengan CTBC Bank Co. Ltd., Co. Ltd., MUFG Bank Ltd., Standard MUFG Bank Ltd., Standard Chartered Chartered Bank (Singapore) Ltd., Bank (Singapore) Ltd., Sumitomo Mitsui Sumitomo Mitsui Banking Corporation

Kuasa, atas rahmat dan karunia-Nya, of the God Almighty, for His mercy and grace, PT Urban Jakarta Propertindo Tbk dapat mempertahankan PT Urban Jakarta Propertindo Tbk can maintain … Issued and Fully Paid 9 May 1995 Capital Rp323.212.264.000,- Modal Dasar Catatan / Notes: Perseroan tidak melakukan perubahan nama pada Authorized Capital tahun 2022. The Company did not change its name

Total Shareholder Saham/ Ownership Authorized Name Total Shares (%) Shares Grace Capital Grace Capital Investment Limited 352.902.780 27% 17.645.139.000 Investment Limited PT Anugrah Prima PT Anugrah Prima Investama … Ltd 2.262.159.590 4.972.458.999 Dulux Group Pty Ltd Buan Hong Seng Co Ltd 1.678.637.738 - Buan Hong Seng Co Ltd Warmez Inc 1.359.429.609 - Warmez Inc Ajax Spurway Fasteners Pte. Ltd - 2.809.247.620 Lain

Ltd. 10.976.481.098 - Taizhou Mega Mei Imp & Exp Co.,Ltd. SWS Logistic & Marketing Co.,Ltd 10.525.005.380 8.250.030.662 SWS Logistic & Marketing Co.,Ltd. Jet OPTP Electronics Co., Ltd 5.859.790.494 - Jet OPTP Electronics … Ltd Zhejiang Caftp Service Co., Ltd 1.085.903.624 17.057.980.913 Zhejiang Caftp Service Co., Ltd Lain-lain (masing-masing di bawah Others (each below

Ltd. 10.976.481.098 - Taizhou Mega Mei Imp & Exp Co.,Ltd. SWS Logistic & Marketing Co.,Ltd 10.525.005.380 8.250.030.662 SWS Logistic & Marketing Co.,Ltd. Jet OPTP Electronics Co., Ltd 5.859.790.494 - Jet OPTP Electronics … Ltd Zhejiang Caftp Service Co., Ltd 1.085.903.624 17.057.980.913 Zhejiang Caftp Service Co., Ltd Lain-lain (masing-masing di bawah Others (each below

lebih lanjut On January 25, 2021, BCA further extended the memberikan perpanjangan grace period angsuran grace period of principal installments for 12 months pokok selama 12 bulan terhitung sejak angsuran … July 2011, and further as amended, Anugrah berikutnya, Anugrah menandatangani perjanjian signed a capital investment agreement with two investasi modal dengan dua pemegang saham individual shareholders of PT Jabal

lebih lanjut On January 25, 2021, BCA further extended the memberikan perpanjangan grace period angsuran grace period of principal installments for 12 months pokok selama 12 bulan terhitung sejak angsuran … July 2011, and further as amended, Anugrah berikutnya, Anugrah menandatangani perjanjian signed a capital investment agreement with two investasi modal dengan dua pemegang saham individual shareholders of PT Jabal

kembali Reverse repo receivables Mahakarya Investments Ltd. 59.000.000.000 59.000.000.000 Mahakarya Investments Ltd. Piutang bunga Interest receivable Mahakarya Investments Ltd. 17.958.124.000 17.958.124.000 Mahakarya Investments Ltd. Total 76.958.124.000 76.958.124.000 Total Cadangan kerugian … perjanjian dengan Alila Hotels & Resorts Ltd. dimana agreement with Alila Hotels & Resorts Ltd. where Alila Alila Hotels & Resorts Ltd. memberikan jasa Hotels & Resorts Ltd. Provides services in connection sehubungan dengan

transfer of the Government’s Investment in Pemerintah menjadi Penyertaan Modal Government Investment Center (PIP) to be Negara pada Perusahaan Perseroan the State Capital Investment in the Company (Persero … investment grant untuk fasilitas de-risking investment grant for de-risking facility (in the (dalam bentuk produk investment premium) form of investment premium product) of senilai EUR2.000.000 pada tanggal

melakukan pengurangan modal dasar, modal ditempatkan, dan/atau a. reduce authorized capital, issued capital, and/or paid up capital. modal disetor. b. menyatakan pailit, mengajukan Penundaan Kewajiban Pembayaran b. declare bankruptcy, apply … Utama PT Universal Support 520.117 497.998 PT Universal Support PT Bimaksakti Investment Ltd 155.552 189.997 PT Bimaksakti Investment Ltd PT Bimasakti 42.885 - PT Bimasakti

Indonesia PT Bank DBS Indonesia 2.371 2.371 PT Bank DBS Indonesia MUFG Bank, Ltd. MUFG Bank, Ltd. Cabang Jakarta 272 2.753 Jakarta Branch PT Bank Danamon Indonesia … financial institutions is managed by the Group dikelola oleh Grup melalui Unit Investment & through the Unit Investment & Financing Controller Financing Controller sesuai dengan kebijakan dari in accordance with the Group

Mayora menyetujui: On 8 May 2020, Bank Mayora approved:  Pemberian Grace Periode selama 12 bulan (28 April 2020  Grace period for 12 months (28 April 2020 to 28 April … effective per 2 February 2023 the working suku bunga tahunan atas pinjaman pinjaman working capital – capital – demand loan bears annual interest of 5.95% an demand loan dikenakan bunga tahunan sebesar

REPO RECEIVABLES 2020 2019 Mahakarya Investments Ltd. 59.000.000.000 59.000.000.000 Mahakarya Investments Ltd. Piutang bunga Interest receivable Mahakarya Investments Ltd. 17.958.124.000 17.958.123.998 Mahakarya Investments Ltd. Total piutang beli efek dengan janji … perjanjian dengan Alila Hotels & Resorts Ltd. dimana agreement with Alila Hotels & Resorts Ltd. where Alila Alila Hotels & Resorts Ltd. memberikan jasa Hotels & Resorts Ltd. Provides services in connection sehubungan dengan

Bank A/C Tree Pte Ltd 3.597.549.873 32,17% 359.754.987.300 of Blessing Pte Ltd Elysium Investment Partner Ltd. 2.012.754.912 18,00% 201.275.491.200 Elysium Investment Partner Ltd. CGS - CIMB Securities CGS - CIMB … Trademark License Agreement with dan merek usaha dengan Green Oak Investment Green Oak Investment Ltd, British Virgin Island Ltd., British Virgin Island (GOI), sebagaimana telah (GOI), whereas has been amended

hasil pengembalian ke capital structure and stockholder return, taking into consideration the future pemegang saham yang optimal, dengan mempertimbangkan kebutuhan modal masa capital requirements and capital efficiency of the Entity … Houtimport Best 1.017.270.544 - Houtimport Best Tradelink Wood Products Ltd 325.534.233 - Tradelink Wood Products Ltd San Indusgtries Ltd 216.103.932 6.732.160.892 San Indusgtries Ltd Danklof Houtindustrie 171.350.343 - Danklof Houtindustrie V-Wood International

Group arises from the need to membiayai investasi dan pengeluaran barang modal finance investment and capital expenditures relating to yang terkait dengan perluasan bisnis properti dan expansion of business property … capital mengevaluasi struktur permodalan melalui rasio utang structure through a debt to capital ratio calculated by terhadap modal yang dihitung melalui pembagian antara dividing the net debt to capital

Toto (Fujian) Co., Ltd - Toto ( Beijing ) Co., Ltd - Taiwan Toto Co.,Ltd - Toto (China ) Co.,Ltd - Toto Dalian Co.,Ltd - Toto ( H.K.).,Ltd - Toto Korea Ltd - Toto Asia Oceania - Toto … Guangzhou ) Co., Ltd - Toto Manufacturing ( Thailand ) Co.,Ltd - Toto Aquatechno Ltd - Toto Vietnam Co.,Ltd - Toto Eastchina Co.,Ltd - Cera Trading Co.,Ltd - Toto (Shanghai) Co., Ltd. - Toto Europe GmbH

Kong) Limited Jakarta Branch, DBS Bank DBS Bank Ltd, Mizuho Bank Ltd, MUFG Bank Ltd Ltd, Mizuho Bank Ltd, MUFG Bank Ltd Jakarta Branch, Jakarta Branch, Oversea-Chinese Banking Corporation … Ltd. Singapore Branch, DBS Bank Ltd., CTBC Bank Co. Ltd. Singapore Branch, DBS Bank Ltd., HSBC Ltd., Mizuho Bank Ltd., MUFG Bank Ltd., Ltd., HSBC Ltd., Mizuho Bank Ltd., MUFG

pada tanggal 18 payment of this capital injection by OSC on November 2020. Capital injection dalam bentuk 18 November 2020. The capital injection in the saham seri A sebesar … Tokyo-Mitsubishi UFJ, Ltd., Seoul Branch, The Tokyo-Mitsubishi UFJ, Ltd., Seoul Branch, The Bank of Tokyo-Mitsubishi UFJ Ltd., Jakarta Bank of Tokyo-Mitsubishi UFJ Ltd., Jakarta Branch, Credit

Investment Loan 15 Kredit Investasi 16 - 304.834 Investment Loan 16 Kredit Investasi 17 200.000 500.000 Investment Loan 17 MUFG Bank, Ltd, Jakarta MUFG Bank, Ltd, Jakarta Pinjaman committed term … income of Rp278,012 will digunakan untuk keperluan investasi serta be used for investment and working capital modal kerja Perusahaan dan dicatat purposes of the Company and presented as sebagai