PT BERAU COAL AND SUBSIDIARY - Bakrie & Brothers

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PT BAKRIE & BROTHERS TbkDAN ANAK PERUSAHAANCATATAN ATAS LAPORAN KEUANGANKONSOLIDASIANUNTUK PERIODE ENAM BULAN YANG BERAKHIRPADA TANGGAL 30 JUNI 2010 (TIDAK DIAUDIT)(Dengan Angka Perbandingan untuk Periode EnamBulan yang Berakhir pada Tanggal 30 Juni 2009)(Disajikan dalam Ribuan Rupiah, kecuali dinyatakanlain)PT BAKRIE & BROTHERS TbkAND SUBSIDIARIESNOTES TO CONSOLIDATED FINANCIALSTATEMENTSFOR THE SIX-MONTH PERIOD ENDEDJUNE 30, 2010 (UNAUDITED)(With Comparative Figures for the Six-MonthPeriod Ended June 30, 2009)(Expressed in Thousands Rupiah, unlessotherwise stated)1. UMUM (Lanjutan) 1. GENERAL (Continued)Jumlah AsetSebelum Eliminasi(Dalam Jutaan)/Total AssetsTahun Operasi Persentase Kepemilikan / Before EliminationKomersial / Percentage of Ownership (In Million)Year ofNama Anak Perusahaan / Domisili / Kegiatan Usaha Utama / Commercial 2010 2009 2010 2009Name of Subsidiaries Domicile Principal Activity Operation (%) (%) (Rp) (Rp)PT Domas Sawitinti Perdana(DSP)Sumatera Utara/North SumatraIndustri PengolahanOleochemical/Oleochemical Facility Industry2010 140.232PT Flora Sawita Chemindo (FSC)Sumatera Utara/North SumatraIndustri PengolahanFatty acid 1/Fatty acid 1Facility Industry2010 483.062PT Sarana Industama Perkasa(SIP)Sumatera Utara/North SumatraPengelolaan kawasanindustri/Industrial estatemanagement2010 658.053Melalui JOP/Through JOPPT Inti Kemitraan PerdanaMelalui BPIPL/Through BPIPLPT Petromine Energy Trading(Catatan 3) / (Note 3)Jakarta Perkebunan/Plantations - 85,00 - 12.698 -Jakarta Perdagangan/Trading - 95,00 - 1.377.057a) Pada tanggal 30 Juni 2010 dan 2009, Anak perusahaan ini masihdalam tahap pengembanganb) Tidak aktifa) As of June 30, 2010 and 2009, these Subsidiaries are still under thedevelopment stageb) Inactived. Dewan Komisaris dan Direksi, Komite Auditdan KaryawanSusunan Dewan Komisaris dan DireksiPerusahaan pada tanggal 30 Juni 2010 dan2009 adalah sebagai berikut:d. Boards of Commissioners and Directors,Audit Committee and EmployeesAs of June 30, 2010 and 2009, the membersof the Company’s Boards of Commissionersand Directors were as follows:2010 2009Dewan KomisarisBoard of CommissionersKomisaris Utama/President/IndependentIndependen Irwan Sjarkawi Irwan Sjarkawi CommissionerKomisaris Independen Mohamad Ikhsan Mohamad Ikhsan Independent CommissionerKomisaris Armansyah Yamin Armansyah Yamin CommissionerKomisaris Nugroho I. Purbowinoto Nugroho I. Purbowinoto CommissionerDewan DireksiBoard of DirectorsDirektur Utama Gafur Sulistyo Umar Nalinkant A. Rathod President DirectorDirektur Moh. Eddy D. Soeparno Saptari Hoedaja DirectorDirektur Dody Taufiq Wijaya Gafur Sulistyo Umar DirectorDirektur Siddharta Moersjid Dileep Srivastava DirectorDirektur dan SekretarisDirector and CorporatePerusahaan R.A. Sri Dharmayanti R.A. Sri Dharmayanti SecretaryPembentukan Komite Audit Perusahaanmengacu pada Peraturan Bapepam No. IX.I.5,dimana susunan anggota Komite Audit padatanggal-tanggal 30 Juni 2010 dan 2009 adalahsebagai berikut:The Company’s Audit Committee is set toconform with Bapepam Regulation No. IX.I.5,whereas the members of the AuditCommittee as of June 30, 2010 and 2009were as follows:22
PT BAKRIE & BROTHERS TbkDAN ANAK PERUSAHAANCATATAN ATAS LAPORAN KEUANGANKONSOLIDASIANUNTUK PERIODE ENAM BULAN YANG BERAKHIRPADA TANGGAL 30 JUNI 2010 (TIDAK DIAUDIT)(Dengan Angka Perbandingan untuk Periode EnamBulan yang Berakhir pada Tanggal 30 Juni 2009)(Disajikan dalam Ribuan Rupiah, kecuali dinyatakanlain)PT BAKRIE & BROTHERS TbkAND SUBSIDIARIESNOTES TO CONSOLIDATED FINANCIALSTATEMENTSFOR THE SIX-MONTH PERIOD ENDEDJUNE 30, 2010 (UNAUDITED)(With Comparative Figures for the Six-MonthPeriod Ended June 30, 2009)(Expressed in Thousands Rupiah, unlessotherwise stated)1. UMUM (Lanjutan) 1. GENERAL (Continued)2010 2009Ketua Irwan Sjarkawi Irwan Sjarkawi ChairmanAnggota Mohamad Ikhsan Mohamad Ikhsan MemberAnggota Nugroho I. Purbowinoto - MemberAnggota Arief A. Dhani Arief A. Dhani MemberRemunerasi untuk Komisaris, Direksi danKomite Audit Perusahaan untuk tahun yangberakhir pada 30 Juni 2010 dan 2009 masingmasingsebesar Rp9,22 milyar dan Rp5,67milyar.Pada tanggal 30 Juni 2010 dan 2009Perusahaan dan Anak perusahan memilikimasing masing lebih kurang 26.148 dan20.369 orang pegawai tetap (tidak diaudit).Remuneration for the Board ofCommissioners, Directors and AuditCommittee of the Company for the yearsended June 30, 2010 and 2009 amounted toRp9.22 billion and Rp5.67 billion,respectively.As of June 30, 2010 and 2009, the Companyand its Subsidiaries had approximately26,148 and 20,369 permanent employees,respectively (unaudited).2. IKHTISAR KEBIJAKAN AKUNTANSI YANGSIGNIFIKANLaporan keuangan konsolidasian telah disajikansesuai dengan prinsip dan praktek akuntansiyang berlaku umum di Indonesia, yaituPernyataan Standar Akuntansi Keuangan (PSAK),yang dikeluarkan oleh Ikatan Akuntan Indonesia(IAI) dan Peraturan serta Pedoman PenyajianLaporan Keuangan yang ditetapkan oleh BadanPengawas Pasar Modal dan Lembaga Keuangan(Bapepam LK). Kebijakan akuntansi signifikanyang telah diterapkan secara konsisten adalah:a. Dasar Penyusunan Laporan KeuanganKonsolidasianLaporan arus kas konsolidasian disusundengan menggunakan metode langsungdengan mengelompokkan arus kas dalamaktivitas operasi, investasi dan pendanaan.Mata uang pelaporan yang digunakan dalampenyusunan laporan keuangan konsolidasianadalah mata uang Rupiah (“Rp”) yangmerupakan mata uang fungsionalPerusahaan.2. SUMMARY OF SIGNIFICANT ACCOUNTINGPOLICIESThe consolidated financial statements havebeen prepared in accordance with the generallyaccepted accounting principles and practices inIndonesia (“Indonesian GAAP”), which arecovered by the Statements of FinancialAccounting Standards (PSAK) issued by theIndonesian Institute of Accountants (IAI) andRegulations Guidelines for Financial ReportPresentation set out by the Capital Market andFinancial Institution Supervisory Agency(“Bapepam LK”). The significant accountingpolicies applied consistently are as follows:a. Basis of Consolidated FinancialStatementsThe consolidated statements of cash flowsare prepared using the direct method, beingclassified into operating, investing andfinancing activities.The reporting currency used in thepreparation of consolidated financialstatements is Indonesian Rupiah (“Rp”),which is the functional currency of theCompany.23
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PT BERAU COAL AND SUBSIDIARY - Bakrie & Brothers

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