9
The original consolidated financial statements included herein are in the
Indonesian language.
PT VOKSEL ELECTRIC Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
Tanggal 31 Desember 2015 dan
untuk tahun yang berakhir pada tanggal tersebut
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
PT VOKSEL ELECTRIC Tbk AND SUBSIDIARIES
NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS
As of December 31, 2015 and
for the year then ended
(Expressed in Rupiah, unless otherwise stated)
1. UMUM (lanjutan)
1. GENERAL (continued)
c. Struktur Entitas Anak
c. Subsidiaries Structure
Pada tanggal-tanggal 31 Desember 2015 dan
2014, Perusahaan mempunyai pemilikan
langsung dan tidak langsung pada Entitas
Anak sebagai berikut:
As of December 31, 2015 and 2014, the
Company has direct and indirect ownership in
the following Subsidiaries:
Persentase
Jumlah Aset Sebelum
Kepemilikan/
Eliminasi/
Kegiatan
Operasi
Percentage of
Total Assets Before
Usaha/
Komersial/
Ownership
Elimination
Entitas Anak/
Domisili/
Nature
of
Commercial
Subsidiaries
Domicile
Business
Operations
2015 2014
2015
2014*)
PT Prima Mitra
Jakarta Perdagangan umum,
2004 99,00% 99,00% 151.788.997.382 107.142.417.814
Elektrindo (“PME”)
pembangunan dan
jasa/
General trading,
development and
services
PT Bangun Prima Semesta
Jakarta Kontraktor
2007 99,50% 99,50% 79.892.983.161 66.744.549.323
(“BPS”)
umum dan
perdagangan/
General contractor
and trading
PT Cendikia Global Solusi
Jakarta Perdagangan
2010 99,90% 99,90% 28.789.800.257 27.994.630.277
(“CGS”)
umum dan jasa/
General trading,
and services
PT Buana Konstruksi Elekrindo
Jakarta Kontraktor
2015 99,88% 99,88%
5.872.398.964
-
(“BKE”)
a
)
b
)
umum dan
perdagangan/
General contractor
and trading
PT Cipta Karya Teknik
Jakarta Perdagangan
2015 99,88% 99,88% 22.388.123.186
-
(“CKT”)
a
)
b
)
umum dan jasa/
General trading,
and services
Pemilikan tidak langsung/
Indirect Ownership
PT Maju Bersama
Jakarta Perdagangan umum,
2013 100,00% 100,00% 5.512.964.733 5.467.969.304
Gemilang (“MBG”)
a
)
c
)
pembangunan dan
(melalui PME dan BPS)/
jasa/
General trading,
(through PME and BPS)
development and
services
a) Laporan keuangan (tidak diaudit) dikonsolidasi karena
kemampuan Perusahaan untuk mengendalikan kegiatan usaha
a) Financial statements (unaudited) were consolidated due to the
ability of the Company to control the entity.
b) Perusahaan baru didirikan tahun 2014 dan mulai beroperasi
komersial di 2015
b) The Company was established in 2014 and started commercial
operations in 2015.
c) Berhenti beroperasi sementara
c) Temporary suspend its operation
*) Disajikan kembali
*) As restated
Berdasarkan Akta Notaris Elly Halida, S.H., M.
Kn., No. 44 tanggal 23 Desember 2014,
Perusahaan dan CGS mendirikan BKE,
dengan kepemilikan 99,88% (langsung).
Modal dasar entitas anak tersebut sebesar
Rp10.000.000.000 terdiri dari 10.000 lembar
saham dengan nilai nominal Rp1.000.000 per
saham dan modal ditempatkan dan disetor
sebesar Rp2.500.000.000 (2.500 saham).
Based on Notarial Deed of Elly Halida, S.H.,
M. Kn., No. 44 dated on December 23, 2014,
the Company and CGS established BKE, with
ownership of 99.88% (direct). The authorized
capital stock amounted to Rp10,000,000,000
consisting of 10,000 shares with par value of
Rp1,000,000 per shares and subscribed and
paid-up
capital
amounting
to
Rp2,500,000,000 (2,500 shares).
Berdasarkan Akta Notaris Elly Halida, S.H., M.
Kn., No. 43 tanggal 23 Desember 2014,
Perusahaan dan PME mendirikan CKT,
dengan kepemilikan 99,88% (langsung).
Modal dasar entitas anak tersebut sebesar
Rp10.000.000.000 terdiri dari 10.000 lembar
saham dengan nilai nominal Rp1.000.000 per
saham dan modal ditempatkan dan disetor
sebesar Rp2.500.000.000 (2.500 saham).
Based on Notarial Deed of Elly Halida, S.H.,
M. Kn., No. 43 dated on December 23, 2014,
the Company and PME established CKT, with
ownership of 99.88% (direct). The authorized
capital stock amounted to Rp10,000,000,000
consisting of 10,000 shares with par value of
Rp1,000,000 per shares and subscribed and
paid-up
capital
amounting
to
Rp2,500,000,000 (2,500 shares).
