The original consolidated financial statements included herein are in
Indonesian language.
PT VOKSEL ELECTRIC Tbk DAN ENTITAS ANAK
CATATAN ATAS LAPORAN KEUANGAN
KONSOLIDASIAN
31 Desember 2019 dan 2018 dan untuk tahun-tahun
yang berakhir pada tanggal tersebut
(Disajikan dalam Rupiah, kecuali dinyatakan lain)
PT VOKSEL ELECTRIC Tbk AND SUBSIDIARIES
NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS
December 31, 2019 and 2018
and for the years then ended
(Expressed in Rupiah, unless otherwise stated)
101
36. SIFAT DAN TRANSAKSI PIHAK BERELASI
(lanjutan)
36. NATURE
OF
RELATIONSHIP
AND
TRANSACTIONS WITH RELATED PARTIES
(continued)
b. Sifat Pihak Berelasi (lanjutan)
b.
Nature of Relationship (continued)
Pihak Berelasi/
Sifat Relasi/
Sifat Saldo Akun/Transaksi/
Related Parties
Nature of Related Nature of Account Balance/Transaction
SWCC Showa Cable Systems Co., Ltd.
Pemegang saham/
Pembelian bahan baku dan penyertaan
Shareholder
saham/
Purchases of raw materials
and investment in share of stock
Hengtong Optic-Electric
Pemegang saham/
Pembelian bahan baku, dan penyertaan
International Co., Ltd.
Shareholder
saham/
Purchases of raw materials
and investment in share of stock
Jiangsu Alpha Optic-Electric
Entitas Anak Hengtong
Pembelian bahan baku/
Electric Technology.
Optic Electric
Purchases of raw materials
Co. Ltd.
International Co., Ltd./
Subsidiary of Hengtong
Optic Electric
International Co., Ltd.
PT Maju Bersama Gemilang
Entitas Anak Hengtong
Piutang/
Optic Electric
Receivable
International Co., Ltd./
Subsidiary of Hengtong
Optic Electric
International Co., Ltd.
KSO PT Centra Multi Elektrindo -
Afiliasi/
Penjualan/
Sales
PT Voksel Electric Tbk.
Affiliate
c. Kompensasi dan imbalan lain
c.
Compensation and other benefits
Grup memberikan kompensasi dan imbalan lain
kepada komisaris dan direksi sebesar Rp24,39
milyar dan Rp13,19 milyar untuk tahun yang
berakhir pada tanggal 31 Desember 2019 dan
2018, yang terdiri dari:
The Group provided the compensation and other
benefits for the commissioners and directors
totalled Rp24.39 billions and Rp13.19 billions for
the years ended 31 December 2019 and 2018,
which consist of:
2019
2018
Komisaris
Commissioners
Imbalan jangka pendek
4.631.798.926
3.338.433.086
Short-term benefits
Direksi
Directors
Imbalan jangka pendek
19.767.501.028
9.857.666.027
Short-term benefits
37. LABA BERSIH PER SAHAM
37. EARNINGS PER SHARE
Jumlah
lembar saham
yang beredar/
Nilai laba
Number of
per saham/
Laba bersih/
outstanding
Earnings
Net profit
shares
per share
2019
2019
Laba bersih per saham dasar
Basic earnings per share
Laba saham bersih tersedia untuk
Earnings per share
pemegang saham biasa
208.249.125.401
4.155.602.595
50,11
available for common shareholders
2018
2018
Laba bersih per saham dasar
Basic earnings per share
Laba saham bersih tersedia untuk
Earnings per share
pemegang saham biasa
105.468.744.587
4.155.602.595
25,38
available for common shareholders
