pt jaya agra wattie tbk dan entitas anak/and its subsidiaries laporan keuangan konsolidasian ...

80 Pages·2012·1.78 MB·Indonesian

PT JAYA AGRA WATTIE TBK
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

LAPORAN KEUANGAN KONSOLIDASIAN
TANGGAL 30 JUNI 2017(TIDAK DI AUDIT) SERTA
TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT

CONSOLIDATED FINANCIAL STATEMENTS
AS OF JUNE 30, 2017 AND
FOR THE YEAR THEN ENDED
PT JAYA AGRA WATTIE Tbk PT JAYA AGRA WATTIE Tbk
DAN ENTITAS ANAK AND ITS SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS
TANGGAL 30 JUNI 2017 (TIDAK DIAUDIT) SERTA AS OF JUNE 30, 2017 (UNAUDITED) AND
TAHUN YANG BERAKHIR PADA TANGGALTERSEBUT FOR THE YEAR THEN ENDED

Daftar Isi/Table of Contents
Halaman/Pages

Surat Pernyataan Direksi Board of Directors’ Statement

Laporan Posisi Keuangan Konsolidasian 1 - 2 Consolidated Statements of Financial Position

Laporan Laba Rugi Komprehensif Consolidated Statements of
Konsolidasian 3 Comprehensive Income

Laporan Perubahan Ekuitas Konsolidasian 4 Consolidated Statements of Changes in Equity

Laporan Arus Kas Konsolidasian 5 Consolidated Statements of Cash Flows

Catatan atas Laporan Keuangan Konsolidasian 6 - 77 Notes to Consolidated Financial Statements

PT JAYA AGRA WATTIE Tbk DAN ENTITAS ANAK PT JAYA AGRA WATTIE Tbk AND ITS SUBSIDIARIES
LAPORAN POSISI KEUANGAN STATEMENT OF FINANCIAL POSITION
30 Juni 2017 (Tidak Diaudit) June 30, 2017 (Unaudited)
(Dinyatakan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
30 Juni/ Catatan/ 31 Desember/
June 30, 2017 Notes December 31, 2016
ASET ASSETS
ASET LANCAR - - CURRENT ASSETS
Kas dan Bank 7 ,766,687,089 4,33,34 5 ,988,482,405 Cash on hand and in banks
Piutang usaha 1 5,179,200,956 5,33,34 1 9,002,511,790 Trade receivables
Piutang lain-lain 8 ,517,698,715 33,34 7 ,528,438,554 Other receivables
Persediaan 6 8,904,748,642 6 5 1,018,292,210 Inventories
Pajak dibayar dimuka 5 1,781,683,582 7 4 3,887,763,378 Prepaid taxes
Piutang plasma 6 5,584,039,554 8,33,34 5 8,996,626,211 Plasma receivables
Uang muka dan biaya dibayar dimuka 1 7,071,783,812 3 ,876,740,532 Advances and prepaid expenses
Total Aset Lancar 2 34,805,842,350 1 90,298,855,080
ASET TIDAK LANCAR
Bibitan 1 0,174,619,269 1 0,020,896,872 Nurseries
Tanaman perkebunan: Plantations
Tanaman menghasilkan - Mature plantations -
setelah dikurangi akumulasi net of accumulated
penyusutan sebesar Rp 249.929.253.734 depreciation of Rp 249,929,253,734
pada 30 Juni 2017, as of June 30, 2017,
Rp 228.703.959.000 Rp 228,703,959,000
pada 31 Desember 2016 8 97,300,555,530 9 9 18,525,850,264 in December 31, 2016
Tanaman belum menghasilkan 1 ,082,875,943,924 1 ,046,700,809,892 Immature plantations
Aset tetap - setelah dikurangi Fixed assets - net of accumulated
akumulasi penyusutan depreciation of
Rp 319.135.587.116 Rp 319,135,587,116
pada 30 Juni 2017 as of June 30, 2017
Rp 288.606.919.648 1 ,025,553,666,761 10 1 ,051,238,712,526 Rp 226,353,312,748 inR Dp e2c8e8m,6b0e6r, 93119, ,2604185
pada 31 Desember 2016 as of December 31, 2016
Uang muka perolehan aset 3 5,558,454,549 11 3 8,227,291,459 Advances for purchase of assets
Goodwill 1 7,979,322,415 28 1 7,979,322,415 Goodwill
Aset pajak tangguhan 5 ,897,193,323 29 5 ,143,641,454 Deferred tax assets
Aset lain-lain 1 2,687,713,488 1 2,981,511,916 Other assets
Total Aset Tidak Lancar 3 ,088,027,469,259 3 ,100,818,036,798 Total Noncurrent Assets
TOTAL ASET 3 ,322,833,311,609 3 ,291,116,891,878 TOTAL ASSETS

Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of
laporan keuangan konsolidasian secara keseluruhan. these consolidated financial statements.
1
PT JAYA AGRA WATTIE Tbk DAN ENTITAS ANAK PT JAYA AGRA WATTIE Tbk AND ITS SUBSIDIARIES
LAPORAN POSISI KEUANGAN STATEMENT OF FINANCIAL POSITION
30 Juni 2017 (Tidak Diaudit) June 30, 2017 (Unaudited)
(Dinyatakan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
30 Juni/ Catatan/ 31 Desember/
June 30, 2017 Notes December 31, 2016
LIABILITAS LIABILITIES
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang bank Jangka Pendek 1 64,000,000,000 12,33,34 2 10,727,000,000 Short-term loans
Utang usaha 7 0,133,781,745 13,33,34 9 1,014,949,215 Trade payables
Utang lain-lain 1 60,323,567,576 14,33,34 6 9,348,797,556 Other payables
Uang muka penjualan 5 ,639,178,629 2 2,239,562,017 Sales advance
Utang pajak 1 9,960,062,254 15 1 8,299,917,492 Taxes payable
Akrual 4 8,427,129,243 16,33,34 4 9,766,886,196 Accruals
Utang jangka panjang jatuh tempo
dalam satu tahun 1 67,843,219,790 17,33,34 1 84,556,020,132 Current maturity of long-term
Total Liabilitas Jangka Pendek 6 36,326,939,237 6 45,953,132,608 Total Current Liabilities
LIABILITAS JANGKA PANJANG
Utang jangka panjang - setelah dikurangi Long-term bank loans - net of
bagian jatuh tempo dalam satu tahun 1 ,527,563,604,274 17,33,34 1 ,432,540,199,262 current maturities
Liabilitas imbalan kerja 1 12,087,869,534 18 8 8,525,167,955 Post-employment benefits liability
Liabilitas pajak tangguhan 7 6,418,709,442 29 7 3,778,894,633 Deferred tax liabilities
Total Liabilitas Jangka Panjang 1 ,716,070,183,250 1 ,594,844,261,850 Total Noncurrent Liabilities
TOTAL LIABILITAS 2 ,352,397,122,487 2 ,240,797,394,458 TOTAL LIABILITIES
EKUITAS EQUITY
Ekuitas yang Dapat Diatribusikan Equity Attributable to
kepada Pemilik Entitas Induk Owners of the Parent
Modal saham - nilai nominal Rp 100 per saham Capital stock - Rp 100 par value per share
Modal dasar - 10.000.000.000 saham Authorized - 100,000,000,000 shares
Modal ditempatkan dan disetor penuh - Issued and fully paid -
3.774.685.500 saham 3 77,468,550,000 19 3 77,468,550,000 3,37,7747,46,8658,55,0500 0s hsahraerses
Tambahan modal disetor 4 33,917,673,015 20 4 33,917,673,015 Additional paid-in capital
Saldo laba Retained earnings
uDntiucak dcaandgaknagna n umum 2 9,709,895,542 2 9,709,895,542 Appropriated
Belum dicadangkan 1 30,693,069,528 2 03,456,750,796 Unappropriated
Komponen ekuitas lainnya ( 28,019,134,446) ( 21,580,734,189) Other component of equity
Total Ekuitas yang dapat diatribusikan Total equity attributableto owners
kepada pemilik entitas induk 9 43,770,053,639 1 ,022,972,135,164 of the parent entity
Kepentingan nonpengendali 2 6,666,135,483 21 2 7,347,362,256 Non - controlling interest
TOTAL EKUITAS 9 70,436,189,122 1 ,050,319,497,420 TOTAL EQUITY
TOTAL LIABILITAS DAN EKUITAS 3 ,322,833,311,609 3 ,291,116,891,878 TOTAL LIABILITIES AND EQUITY
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of
laporan keuangan konsolidasian secara keseluruhan. these consolidated financial statements.
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PT JAYA AGRA WATTIE Tbk PT JAYA AGRA WATTIE Tbk
DAN ENTITAS ANAK AND ITS SUBSIDIARIES
LAPORAN LABA RUGI DAN INTERIM CONSOLIDATED STATEMENT OF
PENGHASILAN KOMPREHENSIF LAIN KONSOLIDASIAN INTERIM PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
Periode Enam Bulan Yang Berakhir Pada Tanggal For The Six-Month Period Ended
30 Juni 2017 (Tidak Diaudit) June 30, 2017 (Unaudited)
(Dinyatakan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
30 Juni/ Catatan/ 30 Juni/
June 30, 2017 Notes June 30, 2016

PENJUALAN BERSIH 2 85,906,755,825 22 300,411,903,167 NET SALES
BEBAN POKOK PENJUALAN 2 34,783,073,945 23 252,941,750,810 COST OF GOODS SOLD
LABA KOTOR 51,123,681,880 47,470,152,357 GROSS PROFIT
BEBAN USAHA OPERATING EXPENSES
Beban penjualan (7,796,546,075) 24 (9,178,147,726) Selling expenses
Beban umum dan administrasi (22,676,554,146) 25 (27,761,836,556) General and administrative expenses
Total Beban Usaha (30,473,100,221) (36,939,984,282) Total Operating Expenses
LABA USAHA 20,650,581,659 10,530,168,075 OPERATING INCOME
PENGHASILAN (BEBAN) LAIN-LAIN OTHER INCOME (CHARGES)
Pendapatan operasi lain 3,926,053,405 26 7,057,709,701 Other operating income
Beban operasi lain (93,006,932,192) 27 (130,590,158,386) Other operating expenses
Beban Lain-Lain (89,080,878,787) (123,532,448,685) Other Charges
LABA (RUGI) SEBELUM PAJAK PENGHASILAN (68,430,297,128) (113,002,280,610) INCOME (LOSS) BEFORE INCOME TAX
BEBAN PAJAK PENGHASILAN 29 INCOME TAX (BENEFIT) EXPENSE
Pajak kini (3,135,810,316) (3,395,124,660) Current tax
Pajak tangguhan (1,741,894,409) 18,516,680,142 Deferred tax
Beban Pajak (4,877,704,725) 15,121,555,482 Income Tax Expense
LABA (RUGI) BERSIH (73,308,001,853) (97,880,725,128) NET INCOME (LOSS)
Pendapatan (rugi) Komprehensif Lain Other Comprehensive Income (Loss)
Tahun Berjalan (8,767,075,260) 18 (7,643,434,708) For The Year
Manfaat pajak tangguhan terkait 2,191,768,815 2,064,130,648 Related deferred tax income
Rugi Kemprehensif Lain - Setelah Pajak (6,575,306,445) (5,579,304,060) Other Comprehensive Loss - Net of Tax
TOTAL LABA (RUGI) KOMPREHENSIF TOTAL COMPREHENSIVE INCOME (LOSS)
TAHUN BERJALAN (79,883,308,298) (103,460,029,188)

LABA (RUGI) BERSIH YANG DAPAT NET INCOME (LOSS)
DIATRIBUSIKAN KEPADA: ATTRIBUTABLE TO:
Pemilik Entitas Induk (72,763,681,268) (95,609,885,485) Owners of the Company
Kepentingan nonpengendali (544,320,585) 21 (2,270,839,643) Non-controlling interest
Jumlah (73,308,001,853) (97,880,725,128) Total
TOTAL LABA (RUGI) KOMPREHENSIF
YANG DAPAT DIATRIBUSIKAN KEPADA:
Pemilik Entitas Induk (79,202,081,525) (101,099,697,229) Owners of the Company
Kepentingan nonpengendali (681,226,773) 21 (2,360,331,959) Non-controlling interest
Jumlah (79,883,308,298) (103,460,029,188) Total
LABA (RUGI) BERSIH PER SAHAM - DASAR (19.28) 30 (25.33) BASIC EARNINGS (LOSS) PER SHARE
26,390,402,664
(53,492,905,634)
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of
laporan keuangan konsolidasian secara keseluruhan. these consolidated financial statements.
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PT JAYA AGRA WATTIE Tbk DAN ENTITAS ANAK PT JAYA AGRA WATTIE Tbk AND ITS SUBSIDIARIES
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY
UNTUK PERIODE ENAM BULAN YANG BERAKHIR PADA FOR THE SIX-MONTHS PERIODS ENDED
30 Juni 2017 (Tidak Diaudit) June 30, 2017 (Unaudited)
(Dinyatakan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
Ekuitas yang dapat diatribusikan kepada pemilik entitas induk/
Equity attributable to owners of the Company
Tambahan Saldo Laba/Retained Earnings Komponen Kepentingan
Modal Disetor/ Belum Ditentukan Ekuitas Lainnya/ Nonpengendali/
Modal Saham/ Additional Cadangan Umum/ Penggunaannya/ Other Component Jumlah/ Non-controlling Jumlah Ekuitas/
Capital Stock Paid-in Capital Appropriated Unappropriated of Equity Total Interests Total Equity
Saldo per 1 Januari 2016 377,468,550,000 433,917,673,015 29,709,895,542 425,977,392,391 (7,355,348,602) 1,259,718,162,346 30,222,637,031 1,289,940,799,377 Balance as of January 1, 2016
Rugi Komprehensif Lain - - - - (5,489,811,744) (5,489,811,744) ( 89,492,316) ( 5,579,304,060) Other comprehensive loss
Rugi bersih - - - ( 95,609,885,485) - (95,609,885,485) ( 2,270,839,643) ( 97,880,725,128) Net loss
Saldo per 30 Juni 2016 3 77,468,550,000 4 33,917,673,015 2 9,709,895,542 3 30,367,506,906 ( 12,845,160,346) 1 ,158,618,465,117 2 7,862,305,072 1 ,186,480,770,189 Balance as of June 30, 2016
Saldo per 1 Januari 2017 377,468,550,000 433,917,673,015 29,709,895,542 203,456,750,796 (21,580,734,189) 1,022,972,135,164 27,347,362,256 1,050,319,497,420 Balance as of January 1, 2017
Rugi Komprehensif Lain - - - - ( 6,438,400,257) ( 6,438,400,257) ( 136,906,188) (6,575,306,445) Other comprehensive loss
Rugi bersih - - - ( 72,763,681,268) - ( 72,763,681,268) ( 544,320,585) ( 73,308,001,853) Net loss
Saldo per 30 Juni 2017 3 77,468,550,000 4 33,917,673,015 2 9,709,895,542 1 30,693,069,528 ( 28,019,134,446) 9 43,770,053,639 2 6,666,135,483 9 70,436,189,122 Balance as of June 30 2017
( 681,226,773)
-
1 ,482,139,433,066
1 12,344,670,017
1 ,594,484,103,083

Catatan atas Laporan Keuangan Konsolidasian merupakan bagian Accompanying Notes to Consolidated Financial Statements
yang tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan. are an integral part of the consolidated financial statements.
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PT JAYA AGRA WATTIE Tbk DAN ENTITAS ANAK PT JAYA AGRA WATTIE Tbk AND ITS SUBSIDIARIES
LAPORAN ARUS KAS KONSOLIDASIAN INTERIM INTERIM CONSOLIDATED STATEMENTS OF CASH FLOWS
PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL FOR THE SIX-MONTHS PERIODS ENDED
30 Juni 2017 (Tidak Diaudit) June 30, 2017 (Unaudited)
(Dinyatakan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
30 Juni/ Catatan/ 30 Juni/
June 30, 2017 Notes June 30, 2016
ARUS KAS DARI AKTIVITAS OPERASI CASH FLOWS FROM OPERATING ACTIVITIES
Penerimaan kas dari pelanggan 279,291,530,347 315,063,688,662 Cash received from customers
Pembayaran kas kepada pemasok, Cash paid to suppliers,
karyawan dan lain-lain (157,067,954,148) (181,271,592,468) employees and others
Kas dihasilkan dari operasi 122,223,576,199 133,792,096,194 Cash generated from operations
Pembayaran beban bunga (58,502,840,429) (97,493,777,947) Interest paid
Penerimaan atas pajak lebih bayar Receipt of overpayment from
dari kantor pajak 3,222,022,293 945,862,183 the tax office
Pembayaran pajak penghasilan (5,545,018,574) (202,934,975) Income tax paid
Kas Bersih Diperoleh Dari Net Cash Provided by
Aktivitas Operasi 61,397,739,489 37,041,245,455 Operating Activities
ARUS KAS DARI AKTIVITAS INVESTASI CASH FLOWS FROM INVESTING ACTIVITIES
Penerimaan bunga 48,620,381 307,101,361 Interest received
Penambahan bibitan (55,188,275) (557,625,402) Increase in nurseries
Penambahan tanaman belum menghasilkan (4,259,077,080) 9 (22,150,411,085) Increase in immature plantations
Perolehan aset tetap (959,098,965) 10 (21,566,068,723) Acquisition of fixed assets
Hasil penjualan aset tetap - 1,905,569,537 Proceed from sales fixed assets
Kas Bersih Digunakan Untuk
Aktivitas Investasi (5,224,743,939) (42,061,434,312) Net Cash Used in Investing Activities

ARUS KAS DARI AKTIVITAS PENDANAAN CASH FLOWS FROM FINANCING ACTIVITIES
Pembayaran kepada plasma (14,866,693,812) (2,786,492,623) Payment to plasma
Perolehan utang bank - 12 31,000,000,000 Proceeds from bank loan
Perolehan utang bank jangka panjang 30,428,902,944 17 20,182,000,000 Proceeds from long-term bank loans
Pembayaran utang bank jangka panjang (69,956,999,998) 17 (51,614,865,491) Payment of long-term bank loans
Kas Bersih Digunakan Untuk Aktivitas Pendanaan (54,394,790,866) (3,219,358,114) Net Cash Used for Financing Activities
KENAIKAN (PENURUNAN) BERSIH KAS NET INCREASE (DECREASE) IN CASH
DAN SETARA KAS 1,778,204,684 (8,239,546,971) AND CASH EQUIVALENTS
CASH AND CASH EQUIVALENTS AT
KAS DAN SETARA KAS AWAL PERIODE 5,988,482,405 22,003,007,811 BEGINNING OF PERIOD
CASH AND CASH EQUIVALENTS AT
KAS DAN SETARA KAS AKHIR PERIODE 7 ,766,687,089 1 3,763,460,840 END OF PERIOD
Aktivitas yang tidak mempengaruhi arus kas: Noncash activities:
Reklasifikasi dari bibitan ke tanaman Reclassification of nurseries
belum menghasilkan #REF! 9,662,397,383 to immature plantations
Kapitalisasi biaya pinjaman pada tanaman Capitalization of borrowing cost
guna usaha #REF! 4,274,800,000 through obligation under finance lease
Reklasifikasi uang muka pembelian aset tetap Reclassification of advance for the purchase
ke aset tetap 11,187,111,501 11,187,111,501 of fixed assets to fixed assets
Penambahan tanaman belum menghasilkan dari Increase in immature plantation through
Penambahan tanaman belum menghasilkan dari
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompany notes form an integral part of
laporan keuangan konsolidasian secara keseluruhan. these consolidated financial statements.
5
PT JAYA AGRA WATTIE Tbk PT JAYA AGRA WATTIE Tbk
DAN ENTITAS ANAK AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Tanggal 30 Juni 2017 dan As of June 30, 2017 and
Tahun Yang Berakhir Pada Tanggal Tersebut For The Year Then Ended
(Disajikan dalam Rupiah, (Expressed in Rupiah,
kecuali dinyatakan lain) unless otherwise stated)

1. UMUM 1. GENERAL

a. Pendirian dan Informasi Umum a. Establishment and General Information

PT Jaya Agra Wattie Tbk (“Perusahaan”) PTJaya Agra Wattie Tbk (the "Company") was
didirikan dengan nama Handel Maatschappij founded under the name of Handel
J.A. Wattie and Company Limited, suatu Maatschappij J.A.Wattie and Company
perseroan terbatas yang tunduk pada hukum Limited, a limited liability company subject to
Negara Republik Indonesia, berdasarkan akta the laws of the Republic of Indonesia, pursuant
pendirian Naamlooze Vennotschap No. 157, to the deed Naamlooze Vennotschap No. 157
tanggal 20 Januari 1921 dari Pieter van der dated January 20, 1921 of Pieter van der
Meer, Notaris di Surabaya.Telah memperoleh Meer, Notary in Surabaya.The Company’s
pengesahan dari Gubernur Jenderal Hindia establishment was approved by the Governor-
Belanda, sesuai dengan Daftar Petikan General of the Dutch East Indies, according to
Keputusan Gubernur Jenderal Hindia Belanda the List Decision of the Governor-General of
(Register der Besluiten van den Gouverneur the Dutch East Indies(Register der Besluiten
Generaal van Nederlandsch-Indie) No. 69 van den Gouverneur General van
tanggal 4 Juni 1921, dan telah didaftarkan pada Nederlandsch-Indie) No.69 dated June 4,
Daftar Panitera Pengadilan Negeri Surabaya 1921, which had been listed in the Surabaya
(Raad van Justitie te Soerabaja) di bawah District Court Clerk List (Raad van Justitiete
No. 232 pada tanggal 4 Agustus 1921, dan Soerabaja) under No. 232 on August 4,1921
selanjutnya telah diumumkan dalam Berita and was published subsequently in the State
Negara (Extra-Bijvoegsel der Javasche Courant) Gazette (Extra-Bijvoegsel der Javasche
No. 90, tanggal 11 Nopember 1921, Tambahan Courant) No.90, dated November 11,1921,
No. 689. Anggaran dasar Perusahaan telah Supplement No. 689. The Company’s Articles
mengalami beberapa kali perubahan, terakhir of Association have been amended several
dengan akta No. 156 tanggal 13 Juni 2013 dari times, most recently by Notarial Deed No. 156
Ardi Kristiar, S.H, MBA., Notaris di Jakarta, dated June 13, 2013 of Ardi Kristiar, S.H,
mengenai perubahan susunan pengurus MBA., Notary in Jakarta, regarding changes in
Perusahaan. Akta perubahan ini telah diterima the Company’s management. This change has
dan dicatat oleh Departemen Hukum dan Hak been accepted and recorded by the
Asasi Manusia Republik Indonesia dengan Surat Department of Law and Human Rights of the
No. AHU-AH.01.10-28645 tanggal 12 Juli 2013. Republic of Indonesia in its Letter No. AHU-
AH.01.10-28645 dated July 12, 2013.

Sesuai dengan Pasal 3 Anggaran Dasar In accordance with Article 3 of the Company’s
Perusahaan, ruang lingkup kegiatan Perusahaan Articles of Association, the scope of its
meliputi bidang pembangunan, perdagangan, activities is toengage in development, trading,
perindustrian, pengangkutan, pertanian, industry, forwarding, agriculture, printing,
percetakan, perbengkelan dan jasa. Saat ini workshop and provision of services. Currently,
kegiatan utama Perusahaan adalah bertindak the Company, as its main activity, acts as a
sebagai manajer umum dari entitas anak untuk general manager of its subsidiaries to manage
mengatur dan mengendalikan produksi dan and control the productions and sales of
penjualan hasil perkebunan karet, kopi, teh, rubber, coffee, tea, cocoa, palm oil and other
kakao, kelapa sawit dan produk-produk agriculture produce.
perkebunan lainnya.

Perusahaan mulai beroperasi secara komersial The Company started its commercial
pada tanggal 20 Januari 1921. operations on January 20, 1921.

Perusahaan berdomisili di Jakarta dengan kantor The Company is domiciled in Jakarta with its
beralamat di Wisma BSG Lt. 8, Jl Abdul Muis head office address is at Wisma BSG 8th Floor,
No. 40, Jakarta 10160. Jl. Abdul Muis No. 40, Jakarta 10160.

b. Entitas Induk dan Entitas Induk Terakhir b. Parent and Ultimate Parent

Entitas induk dan entitas induk terakhir The Company’s parent entity and ultimate
Perusahaan adalah PT Sinar Kasih Abadi. parent entity is PT Sinar Kasih Abadi.

6
PT JAYA AGRA WATTIE Tbk PT JAYA AGRA WATTIE Tbk
DAN ENTITAS ANAK AND ITS SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Tanggal 30 Juni 2017 dan As of June 30, 2017 and
Tahun Yang Berakhir Pada Tanggal Tersebut For The Year Then Ended
(Disajikan dalam Rupiah, (Expressed in Rupiah,
kecuali dinyatakan lain) unless otherwise stated)

1. UMUM (lanjutan) 1. GENERAL (continued)

c. Penawaran Umum Efek Perusahaan c. Public Offering of Shares of the Company

Berdasarkan surat Badan Pengawas Pasar Based on Capital Market Supervisory Agency
Modal - Lembaga Keuangan (Bapepam - LK) and Financial Institution (Bapepam - LK),
selanjutnya menjadi Otoritas Jasa Keuangan currently known as the Indonesian
Indonesia (OJK) No. S-5586/BL/2011 tanggal Financial Services Authority (OJK) letter
20 Mei 2011, penawaran umum perdana saham No. S-5586/BL/2011 dated May 20, 2011,the
biasa Perusahaan kepada masyarakat sebanyak initial public offering of 1,132,405,500 shares
1.132.405.500 saham dengan nilai nominal with nominal value of Rp 100 per share at a
Rp 100 per saham dengan harga penawaran price of Rp 500 per share was deemed
sebesar Rp 500 per saham telah menjadi efektif. effective. All of the Company’s shares were
Seluruh saham Perusahaan telah dicatatkan listed in the Indonesian Stock Exchange.
pada Bursa Efek Indonesia.

d. Karyawan, Direksi dan Komisaris d. Employees, Directors and Commissioners

Jumlah karyawan tetap Grup adalah 2.234 dan The Company and its subsidiaries had a total
2.400 karyawan masing-masing pada tanggal number of permanent employees of 2,234 and
30 Juni 2017 dan 31 Desember 2016. 2,400 as of June 30, 2017 andas of December
2016, respectively.

Susunan pengurus Perusahaan pada tanggal The Company’s management as of June 30,
30 Juni 2017 dan 31 Desember 2016 adalah 2017 and December 31, 2016 is as follows:
masing-masing sebagai berikut:

30 Juni/ June, 30 2017

Boards of Commissioners and
Dewan Komisaris dan Direksi Directors__
Komisaris Utama Bambang Sugianto Ibrahim President Commissioner
Komisaris Soedarniati Harnyoto Sudrajat Commissioner
Komisaris Independen Ratna Widjaja Independent Commissioner

Direktur Utama Harijadi Soedarjo President Director
Direktur Harli Wijayadi Directors
Muhadi
Rohadi
Direktur Independen Sudarmanto Independent Director

Komite Audit Audit Committee
Ketua Ratna Widjaja Chairman
Anggota Yeti Suhandi Members
Nia Budhiyanti

Pada tanggal 30 Juni 2017,sekretaris As of June 30, 2017, the Corporate Secretary
Perusahaan adalah Harli Wijayadi. of the Company is Harli Wijayadi.

Pada tanggal 30 Juni 2017 dan 31 Desember As of June 30, 2017 and December 31, 2016,
2016, ketua Satuan Kerja Audit Intern the chairman of the Internal Audit Unit of the
Perusahaan adalah Sahat TM Simamora Company is Sahat TM Simamoira

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