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01 Visi, Misi, Nilai-nilai dan Kebijakan Mutu Perusahaan Vision, Mission, Values and the
Company’s Quality Policies 03 Ikhtisar Keuangan Financial Highlights 04 Laporan Presiden
Komisaris President Commissioner’s Report 08 Laporan Presiden Direktur President Director’s
Report 13 Profil Perseroan Company Profile 20 Ikhtisar Mengenai Saham Summary on Shares
21 Tata Kelola Perusahaan yang Baik Good Corporate Governance 32 Laporan Komite Audit
Audit Committee’s Report 36 Analisis dan Pembahasan Manajemen Management Analysis
and Review 46 Struktur Organisasi Organizational Structure 47 Lembar Persetujuan Dewan
Komisaris dan Dewan Direksi Approval of the Board of Commissioners and the Board of
Directors 49 Laporan Auditor Auditor’s Report
Daftar Isi Table of Contents
VisiMenjadikan PT Jembo Cable Company Tbk. sebagai produsen yang terdepan dalam industrikawat dan kabel :• Reputasi yang sangat baik.• Posisi keuangan yang sehat.• Lingkungan kerja yang sehat.• Pengembangan yang berkesinambungan.
MisiMenjadikan seluruh mitra usaha kita sebagai pemenang, antara lain :• Pelanggan kita,• Karyawan kita,• Penyalur, agen dan pemasok kita,• Pemegang saham kita.
Memberi peluang kepada karyawan untuk menjadi unggul sehingga berdampak baik bagipertumbuhan Perusahaan.• Dengan meletakkan dasar yang baik dan kuat sehingga memungkinkan karyawan untuk
meraih target mereka sesuai dengan kemampuannya.
VisionPT Jembo Cable Company Tbk. to be the leading manufacturer in Cable & Wire industry• Outstanding reputation.• Healthy financial standing.• Healthy work environment.• Continually improving.
MissionTo make all of our business partners win, i.e.• Our customers,• Our employees,• Our agents, distributors and suppliers,• Our stakeholders.
To provide opportunities for our people to excel and hence make the company grow.• By laying a good and strong foundation enabling our people to reach to their potential.
Visi, Misi, Nilai-Nilai dan Kebijakan PerusahaanVision, Mission, Values and The Company’s Quality Policies
01
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Nilai-Nilai• Memberikan nilai tambah dari apapun yang kita kerjakan.• Pelanggan adalah pusat sasaran dari seluruh yang kita kerjakan.• Pengembangan yang berkesinambungan merupakan kunci sukses kita.• Setiap orang, tanpa pengecualian, terlibat, diberdayakan dan kontribusi mereka diakui serta
prestasi mereka dihargai.• Kami bertanggung jawab terhadap komunitas di tempat tinggal kita dan masyarakat dunia.• Menjadikan PT Jembo Cable Company Tbk. tempat bekerja yang baik, menyenangkan,
aman dan sehat. Kita bekerja sebagai kelompok di dalam lingkungan yang salingmempercayai, menghormati menghargai, jujur dan adil.
Kebijakan Mutu• PT Jembo Cable Company Tbk. berusaha untuk menjadi produsen yang terdepan dalam
industri kawat dan kabel di Indonesia.• Kami bertekad untuk memproduksi produk yang sesuai dengan kebutuhan dan persyaratan
yang diinginkan oleh pelanggan.• Setiap orang terlibat, bermotivasi dan berpengetahuan untuk membuat kemajuan yang
berkesinambungan dalam rangka menuju pencapaian prestasi yang luar biasa.
Values• Adding value in everything we do.• Customers are the focus of everything we do.• Continual improvement is the key to our success.• Everybody, no exception, is involved and empowered – Each contribution and
accomplishment is recognized and rewarded.• We are responsible to the communities in which we live and work and to the world
community as well.• Make PT Jembo Cable Company Tbk. a great, fun, safe and healthy place to work – We work
as a team in an environment of mutual trust, honest, respect, fair and dignity.
Quality Policy• PT Jembo Cable Company Tbk. strives to be the leading manufacturer in the cable and
wire industry in Indonesia.• We are committed to deliver product meeting customer’s requirements.• Everyone is involved, motivated and knowledgeable to make continual progress forwards
achieving excellence.
02
Ikhtisar Keuangan Financial Highlights
03
Dalam Miliar Rupiah | In Billion Rupiahs(Kecuali jumlah Saham yang beredar dan laba bersih per saham)(Except for Shares in circulation and net profit per share)
Permodalan Capital
Jumlah Saham yang beredar (dalam juta lembar)Number of Shares in CirculationModal Saham Share Capital
Posisi Keuangan Financial Position
Aset Lancar Current AssetsInvestasi Saham Shares InvestmentAset Tetap Fixed AssetsAset lain-lain Other AssetsJumlah Aset Total Assets
Kewajiban Lancar Current LiabilityKewajiban Tidak Lancar Non-Current LiabilityEkuitas EquityJumlah Kewajiban & Ekuitas Total Liability & Equity
Hasil Usaha Operational Results
Penjualan Bersih Net SalesBeban Pokok Penjualan Cost of Good SoldLaba (Rugi) Kotor Gross Profit (Loss)Laba (Rugi) dari Usaha Operating Profit (Loss)Laba (Rugi) Bersih Net Profit (Loss)Laba (Rugi) Bersih per Saham (dalam rupiah penuh)Net Profit (Loss) per Share (in full rupiah)
Rasio-Rasio Keuangan Financial Ratios
Laba (Rugi) Bersih / Jumlah AsetNet Profit (Loss) / Total AssetsLaba (Rugi) Bersih / Modal SendiriNet Profit (Loss) / EquityRasio Lancar Current RatioKewajiban / Modal SendiriLiability / Equity CapitalKewajiban / Jumlah AsetLiability / Total AssetsEkuitas / Jumlah AsetEquity / Total AssetsLaba Kotor / Penjualan BersihGross Profit / Net SalesLaba (Rugi) Usaha / Penjualan BersihOperating Profit (Loss) / Net SalesLaba (Rugi) Bersih / Penjualan BersihNet Profit (Loss) / Net Sales
2007
151,2
75,6
363,51,6
93,911,5
470,5
359,823,487,3
470,5
735,6634,5101,1
51,122,9152
%
4,9
26,2
101438,9
81,4
18,6
13,7
6,9
3,1
2004
151,2
75,6
195,70,9
96,29,2
302,0
205,131,965,0
302,0
360,9311,0
49,912,4
0,96
%
0,3
1,4
96,0364,0
78,0
21,5
14,0
3,4
0,2
2005
151,2
75,6
219,01,0
95,07,7
322,7
236,622,863,0
322,7
428,1370,3
57,815,7(2,0)(14)
%
(0,6)
(3,2)
93,0411,0
80,0
19,6
13,0
3,7
(0,5)
2006
151,2
75,6
251,21,0
99,710,7
362,6
266,332,863,5
362,6
448,0401,0
47,010,6
0,64
%
0,2
0,9
94,3471,0
82,5
17,5
10,5
2,4
0,1
2008
151,2
75,6
558,91,5
90,122,9
673,4
568,517,787,2
673,4
1131,11026,6
104,555,40,080,52
%
-
-
154672,3
87
12,9
9,2
4,9
-
Para Pemegang Saham yang terhormat,
Kiranya tidaklah berlebihan bila kami panjatkan puji dan syukur kepada Tuhan Yang MahaEsa, yang oleh karena anugrah-Nya, telah menghantarkan PT Jembo Cable Company Tbk.melewati tahun 2008.
Dewan Komisaris telah meneliti dan menyetujui Laporan Keuangan Konsolidasi Perseroantahun 2008 yang telah diaudit oleh Kantor Akuntan Publik Tanubrata Sutanto & Rekan, denganpendapat ”Wajar Tanpa Pengecualian”. Dan untuk itu kami sangat menghargai kerja kerasyang telah dilakukan oleh jajaran Direksi dalam upaya meningkatkan pertumbuhan Perseroan,serta menjaga konsistensi pengelolaan Perseroan agar tetap searah dengan tekad penerapanTata Kelola Peruasahaan yang baik.
Bila dibandingkan dengan tahun 2007, penjualan konsolidasi Perseroan tahun 2008 mengalamipeningkatan sebesar Rp395,5 miliar atau sekitar 53,8%, dari Rp735,6 miliar pada tahun 2007menjadi Rp1.131,1 miliar pada tahun 2008. Namun peningkatan penjualan tersebut tidakdiikuti oleh peningkatan laba bersih setelah pajak. Pada tahun 2008 Perseroan hanyamembukukan laba bersih setelah pajak sebesar Rp0,08 miliar, hal ini lebih banyak disebabkanoleh kerugian selisih valuta asing.
Dear Shareholders,
We have to thank the Lord Almighty, as it is only because of His grace that PT Jembo CableCompany Tbk. was able to pass the year 2008.
The Board of Commissioners has studied and approved the Consolidated Financial Statementsof the Company for 2008, audited by the Accountant Public Office of Tanubrata Sutanto &Partners, with an “Unqualified Opinion Without Exception”. We highly appreciate the hardwork of the Board of Directors in their efforts to improve the Company’s growth, and constantlymaintaining the management of Company in compliance with the commitment to maintainGood Corporate Governance.
Compared to 2007, the Company’s consolidated sales in 2008 underwent an increase ofRp.395.5 billion or circa 53.8% from Rp.735.6 billion in 2007 to become Rp.1, 131.1 billion in2008. This increase in sales was, however, not followed by increase in net profit after tax. In2008 the Company only booked a net profit after tax of Rp.0, 08 billion, this was mainly dueto losses in the translation of foreign exchange.
04
Laporan Dewan Komisaris Message of the Board of Commissioners
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05
Walaupun perjalanan di tahun 2009 masih akan dibayang-bayangi oleh krisis global, tetapisecara umum peningkatan angka penjualan konsolidasi Perseroan yang disampaikan olehDireksi, merupakan hal positif yang menunjukan adanya peluang besar yang menjanjikanbagi prospek Perseroan dimasa mendatang. Karena kebutuhan kabel masih akan terusmeningkat seiring dengan pembangunan di berbagai belahan dunia. Namun demikianPerseroan juga harus dapat mempertahankan hasil yang telah dicapai dan terusmeningkatkannya demi mencapai hasil yang maksimal pada waktu mendatang.
Guna terus meningkatkan kinerja Perseroan, Dewan Komisaris meminta kepada jajaran Direksiuntuk lebih meningkatkan pengawasan dalam menjalankan Perseroan, memperhatikan risikoyang mungkin timbul akibat dari operasional, dan mempersiapkan langkah-langkahantisipasinya. Hal lain yang tidak kalah penting adalah mempersiapkan langkah-langkahstrategis terutama dalam menghadapi dampak dari pasar global serta gelombang krisisglobal yang hampir dapat dipastikan akan menimbulkan persaingan yang semakin ketat.
Dalam melaksanakan tugas, Dewan Komisaris dibantu oleh Komite Audit yang melakukanfungsi pengawasan terhadap jalannya Perseroan dalam rangka menjaga agar pengelolaanPerseroan tetap sejalan dengan peraturan perundang-undangan yang berlaku serta memenuhiketentuan tata kelola perusahaan yang baik.
Although performance in 2009 shall still be overshadowed by the global crisis, in general theimprovement of the Company’s consolidated sales rate submitted by the Board of Directors,still shows a positive great opportunity for the Company’s prospect in the coming years. Thisis due to the fact that the need for cable shall continuously increase in line with the developmentin various parts of the world. Therefore the Company has to maintain its achievement andconstantly improve it for a maximal result in the years ahead.
To constantly improve the Conpany’s performance, the Board of Commissioners has requestedthe Board of Directors to consistently improve supervision of the Company’s activities, payattention to risks arising from operational and steps in anticipating such incident. A not lesserimportant matter is preparing strategical steps especially in anticipating the impact of theglobal market and the waves of the global crisis, which will surely cause a more stringentcompetition.
In executing its tasks, the Board of Commissioners is assisted by the Audit Committee carryingout supervision functions on the operation of the Company in the framework of maintainingthe Company’s management to be in line with prevailing laws and regulation and complyto good corporate governance.
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Pada akhirnya, Dewan Komisaris mengucapkan terima kasih kepada para Pemegang Saham,Pelanggan, mitra kerja dan semua pihak yang telah memberikan dukungan serta kepercayaanbagi usaha peningkatan kinerja Perseroan. Dan kiranya Tuhan senantiasa memberkati kitasemua.
As a closing remark the Board of Commissioners wish to convey their thanks to all Shareholdersand all parties who have given their support and trust to the Company in improving itsperformance. May God bless us all.
Tangerang, April 2009
Drs. IGM. Putera AstamanPresiden Komisaris & Komisaris IndependenPresident Commissioner & Independent Commissioner
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Drs. I Gusti Made Putera AstamanPresiden Komisaris & Komisaris IndependenPresident Commissioner & Independent Commissioner
Beliau adalah Purnawirawan Angkatan Kepolisian Republik Indonesia dengan Pangkat terakhirMayor Jenderal Polisi. Menjabat sebagai Komisaris Perseroan sejak tahun 1994. Aktif dalamberbagai organisasi di Indonesia.
A retired Major General of the Republic of Indonesia Police Force. Has held the position ofthe Company’s Commissioner since 1994. Still active in several organizations in Indonesia.
Ny. Hauw Ay LanKomisarisCommissioner
Menjabat sebagai Komisaris Perseroan sejak tahun 1977 hingga saat ini. Selain itu beliaumerupakan Direktur Utama PT Monas Permata Persada sejak tahun 1992.
Held the position of the Company’s Commissioner since 1977 up to the present. She is alsothe President Director of PT Monas Permata Persada since 1992.
Drs. Andreas S. Soedjijanto MBA, FLMIKomisaris IndependenIndependent Commissioner
Menjabat sebagai Komisaris Independen sejak tahun 2001. Mendapat gelar Master of BusinessAdministration dari BRVB Trisakti. Saat ini beliau menjabat sebagai Direktur PT. IndolifePensiontama.
Held the position of Independent Commissioner since 2001. Obtained a Master of BusinessAdministration from BRVB Trisakti. He is currently also a Director of PT Indolife Pensiontama.
Profil Dewan Komisaris Profile of the Board of Commissioners
Para Pemegang Saham yang terhormat,
Puji Syukur kami panjatkan kepada Tuhan yang Maha Esa yang telah melimpahkan rahmatdan anugrah-nya, sehingga kita semua dapat melalui tahun 2008 dengan baik.
Tahun 2008 merupakan tahun yang penuh dengan tantangan. Gelombang krisis ekonomiyang mulai melanda dunia khususnya beberapa bulan di penghujung tahun, menimbulkanbanyak goncangan bagi dunia usaha. Hal ini selain menjadikan semakin tingginya tingkatpersaingan diantara para produsen kabel, juga mempengaruhi nilai tukar US Dollar terhadapRupiah yang cenderung naik. Beberapa Kebijakan Pemerintah maupun Badan Usaha MilikNegara juga memberi dampak cukup berarti. Namun demikian kondisi tersebut tidak membuatsurut semangat Perseroan untuk terus memperbaiki dan meningkatkan pencapaian hasilkinerja yang lebih baik.
Meningkatnya permintaan kabel di pasar domestik maupun internasional menjadikan naiknyaangka penjualan konsolidasi Perseroan. Dan pada tahun 2008, penjualan konsolidasi Perseroanmengalami peningkatan sebesar Rp395,5 miliar atau sekitar 53,8 %, yaitu dari Rp735,6 miliarpada tahun 2007 menjadi Rp1.131,1 miliar pada tahun 2008. Hasil yang dicapai tersebutberada di atas target yang telah direncanakan yaitu sebesar Rp960 miliar, dan juga merupakanhasil tertinggi dibandingkan dengan penjualan konsolidasi pada tahun-tahun sebelumnya.
Dear Shareholders,
We must praise the Lord Almighty for all the grace He has bestowed on us so that we are ableto pass the year 2008 in good condition.
2008 was a year full of challenges. The global economic crisis that loomed at the last part ofthe year left its mark on the business world. Besides tightening the competition betweencable producers, it also sent up the exchange rate of the USD against the IDR. Severalgovernment policies and also State Owned Enterprises gave a quite significant impact. Butall those hurdles did not diminish the Company’s spirit to enhance and improve its previousperformances.
The increase in cable demand both in the domestic market as well as in the internationalmarket was seen in the Company’s increased consolidated sales. In 2008, consolidated salesunderwent an increase of Rp.395.5 billion or around 53.8% from Rp.735.6 billion in 2007 tobecome Rp.1,131.1 billion in 2008. This result was above the target set for 2008 of Rp.960billion, and was also the highest record compared to the consolidated sales of the previousyears.
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Laporan Dewan Direksi report of the Board of Commissioners
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09
Pada pencapaian akhir tahun 2008, Perseroan membukukan laba bersih sebesar Rp0,08 miliar.Bila dibandingkan dengan tahun 2007, hasil tersebut berada di bawah pencapaian akhir ditahun 2007. Penurunan pencapaian akhir ini sangat dipengaruhi oleh besarnya beban pokokpenjualan, serta kerugian selisih kurs yang tinggi. Dan untuk lebih jelasnya, secara rincigambaran tentang kinerja Perseroan dapat dilihat dalam laporan keuangan konsolidasiPerseroan, yang telah diaudit oleh kantor Akuntan Publik Tanubrata Sutanto & Rekan.
Dalam rangka terus memperbaiki kinerja Perseroan, selain menjalankan Peseroan sesuaidengan peraturan atau ketentuan yang berhubungan dengan tata kelola perusahaan yangbaik, beberapa langkah maupun kebijakan strategis ditempuh oleh Perseroan, seperti tetapmenjalin kerjasama teknik dan pemasaran dengan Fujikura Ltd. dan juga mempertahankantenaga engineer dari Fujikura - Jepang untuk berada di lingkungan Perseroan selama beberapawaktu. Kemudian guna terus meningkatkan wawasan, pengetahuan dan kinerja personilselain memberikan pelatihan khusus bagi seluruh karyawan melalui lembaga profesional,Perseroan kembali mengirimkan beberapa personil untuk melakukan pelatihan dan studibanding ke Fujikura Federal Cable – Malaysia.
At the end of 2008, the Company booked a net profit of Rp.0, 08 billion. But compared to2007, such result was still below the end achievement in 2007. This end decrease was highlyaffected by the high cost of sales, and the difference in the high translation of the USDexchange rate. For a detailed description of the Company’s performance, please refer to theCompany’s Consolidated Financial Statement, audited by the Accountant Public OfficeTanubrata Sutanto & Partners.
In the framework of improving the Company’s performance, besides managing it accordingto regulations and stipulations related to good corporate governance, several other stepsand policies were conducted by the Company, such as maintaining technical cooperationand marketing with Fujikura Ltd. and keeping an engineer personnel from Fujikura– Japanto assist the Company during a certain time. To continually improve the outlook and knowledgeof personnel in the field of technique, management and utilization of human resources, theCompany also send several personnel for training and comparative study to Fujikura FederalCable – Malaysia.
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Perjalanan di tahun 2009, gelombang krisis global tetap akan dihadapi oleh dunia usaha.Dampak yang ditimbulkan dapat membuat tidak menentunya harga komoditi, dan jugadapat menghambat pertumbuhan dunia usaha, sebagai akibat banyaknya badan usaha yanggoyah, ataupun menahan diri guna menunggu peluang-peluang terbaik. Namun demikiankami yakin industri perkabelan masih tetap memiliki peluang yang sangat baik, karena selainpasar internasional yang sangat terbuka lebar terutama pada negara-negara berkembang,kebutuhan akan kabel listrik berpenghantar Tembaga maupun Aluminium untuk dalamnegeri diperkirakan masih cukup besar, karenanya Pemerintah pasti akan mengambil langkah-langkah positif yang akan mendorong pergerakan dunia usaha, dan juga akan membukapeluang pasar bagi produk kabel.
Demikian laporan singkat atas kinerja usaha di tahun 2008. Kami menyadari sepenuhnyabahwa pencapaian yang berhasil diraih pada tahun 2008 merupakan hasil dari kerjasamayang baik, untuk itu perkenankan kami untuk menyampaikan terima kasih yang tak terhinggakepada seluruh Pemegang Saham, Pelanggan, Pemasok, Penyalur dan Karyawan Perseroanserta semua pihak yang telah mempercayai dan memberikan dukungan serta bantuan kepadaPerseroan hingga saat ini.
The waves of global crisis shall still be faced by the business world in 2009. Its impact will befluctuation in commodity prices and a slowdown in the growth of the business world dueto the shake –up of many companies, or those withholding themselves and adopting a waitand see. Yet, however, we are sure that the cable industry still has great opportunities, as theinternational market is still wide open, especially in developing countries, domestically theneed for Copper and Aluminium insulated cables is still high, and the Government shall surelytake positive steps to boost the business world, and open market opportunities for cableproducts.
That is the brief summary of our performance in 2008. We are fully aware that the successachieved in 2008 was a result of good cooperation, allow us therefore to convey our thanksto all Shareholders, Customers, Suppliers, Distributors and Employees of the Company andall parties who have entrusted us and given us their support up to now.
Tangerang, April 2009
SantosoPresiden DirekturPresident Director
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SantosoPresiden Direktur President Director
Beliau merupakan pendiri Perseroan. Menjabat sebagai Presiden Direktur sejak tahun 1973hingga sekarang ini. Berpengalaman luas dalam dunia bisnis, industri dan perdagangan.
One of the founding fathers of the Company. Held the position of President Director since1973 up to the present. Widely experienced in the business world, trade and industry.
Mary Ang SantosoDirektur Director
Menjabat sebagai Direktur Perseroan sejak tahun 2004. Lulusan dari Universitas Columbus,Lousiana, Amerika Serikat, jurusan Industrial Engineering Management, dan dari ICS - Centerfor Degree Studies, Scranton, Pennsylvania, Amerika Serikat jurusan Business Management.Berpengalaman dalam bidang manajemen produksi selama lebih dari 15 tahun.
Held the position of Director since 2004. A graduate of University of Columbus, Louisiana,United States, majoring in Industrial Engineering Management, and from the ICS – Centrefor Degree Studies, Scranton, Pennsylvania, United States graduating in the field of BusinessManagement. Experienced in the field of production management for more than 15 years.
Cahayadi SantosoDirektur Director
Menjabat sebagai Direktur Perseroan sejak tahun 2004. Lulusan dari Universitas Hosei, Tokyo,Jepang jurusan Commercial. Berpengalaman dalam bidang manajemen pemasaran.
Held the position of Director since 2004. Graduated from the University of Hosei, Tokyo, Japanin Commercial. Experienced in marketing management.
Profil Direksi Profile of the Board of Directors
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Antonius BenadyDirektur Director
Menjabat sebagai Direktur Perseroan sejak tahun 1996, setelah sebelumnya menjabat sebagaiManajer Divisi Akuntansi di Direktorat Keuangan Perseroan. Lulusan Fakultas EkonomiUniversitas Indonesia.
Held the position of Director since 1996, after previously holding the position of AccountancyDivision Manager in the Company’s Financial Directorate. A graduate of the Faculty ofEconomics, Universitas Indonesia.
Sugono WidjajaDirektur Director
Menjabat sebagai Direktur Perseroan sejak tahun 1983, dan berpengalaman luas di bidangpembinaan Sumber Daya Manusia.
Held the position of the Company’s Director since 1983, he is widely experienced in the fieldof Human Resources development.
Nobuo NinomiyaDirektur Director
Bergabung sebagai Direktur Perseroan pada tahun 2008. Lulusan dari Fakultas Teknik ElektroUnivesitas Miyazaki, Miyazaki, Jepang dan sangat berpengalaman dalam bidang teknik. Lebihdari 25 tahun bergabung dengan Fujikura Limited, salah satu perusahaan kabel terkemukadi Jepang, dan saat ini juga menjabat sebagai President Direktur Fujikura Federal Cable Sdn.Bhd.
Joined the Company as Director in 2008. Graduated from the Faculty of Electric, MiyazakiUniversity, Miyazaki, Japan and widely experienced in the field of technique. Joined FujikuraLimited, one of the foremost cable companies in Japan for more than 25 years. Is currentlyalso the President Director of Fujikura Federal Cable Sdn. Bhd.
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Profil Perseroan Company Profile
Data Perusahaan
Tanggal didirikan Date of Establishment
Pencatatan di Bursa EfekListing at Jakarta Stock Exchange
Jumlah Saham yang TercatatTotal Shares Listed
Susunan Modal (Setelah Penawaran Umum)Capital Structure (After IPO)• Modal Dasar Authorized Capital• Jumlah Saham Total Shares• Nominal per Saham
Nominal Value per Share• Modal Disetor Paid-in Capital
Pemegang Saham Share Holders
Produk-Produk Products
Alamat Kantor Pusat dan PabrikHead Office and Factory Address
Alamat Kantor PemasaranMarketing Office Address
Anak Perusahaan dan AlamatSubsidiaries and Address
Kantor Pencatat SahamShare Registration Office
Company’s Data
17 April 1973
18 November 1992
151.200.000
Rp300 miliar billion600.000.000Rp500
Rp75,6 miliar billion
PT Monas Permata Persada 52,57%Fujikura Group 20,00%PT. Indolife Pensiontama 17,58%Masyarakat Umum Public 9,85%
Kabel Listrik Tegangan Rendah Tembaga /LV-CU Insulated CableKabel Listrik Tegangan Rendah Aluminium /LV-AI Insulated CableKabel Listrik Tegangan Menengah / Medium Voltage CableKabel Telekomunikasi / Telecommunication CableKabel Serat Optik / Optical Fiber CableKabel Data / Data CableEnergi Listrik / Power Energy
Jl. Pajajaran, Ds. Gandasari – JatiuwungTangerang 15137 Indonesia.Telp. (62-21) 556-50468, 591-9442, 45-47Fax. (62-21) 556-50466Web : http://www.jembo.com
Mega Glodok Kemayoran, Office Tower B 6th FloorJl. Angkasa Kav B – 6, Jakarta Pusat - IndonesiaTelp. (62-21) 6570-1511 (Hunting)
(62-21) 2664-6933 (Hunting)Fax. (62-21) 6570-1488, 6570-1556
PT Jembo EnergindoPembangkit : Jl. Kuda Laut No. 4, Batu Ampar - BatamTelp. (62-778) 430-164Fax. (62-778) 430-165
Puri Datindo, Wisma SudirmanJl. Jend. Sudirman Kav. 34-35Jakarta 10220, IndonesiaTelp. (62-21) 570-9009Fax. (62-21) 570-9026
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Riwayat Singkat Perseroan
Didirikan pada bulan April 1973, PT Jembo Cable Company Tbk. memulai produksinya dengankabel listrik penghantar tembaga tegangan rendah. Sejak itu, Perseroan terus memberisumbangan pada pertumbuhan ekonomi Indonesia dengan menambah varietas kabelnyadan juga memperluas serta meningkatkan kemampuan produksinya.
Mutu adalah hal yang paling diutamakan oleh Perseroan dan hal ini terintegrasi erat dalamkinerja harian Perseroan. Investasi besar telah dilakukan demi menunjang terjaganya mutubarang dan jasa secara terus-menerus. Di tahun 1992, Perseroan membuat perjanjian kerjasamadalam bidang teknik dengan Fujikura Ltd., yang merupakan salah satu perusahaan kabelterkemuka dari Jepang. Dalam upaya meningkatkan mutu barang dan jasa, Perseroanmendapatkan sertifikat ISO 9002 dari TUV Product Service GmbH pada tahun 1995 dansertifikat ISO 9001 di tahun 2000.
Penerapan Sistem Manajemen Lingkungan yang dilakukan oleh Perseroan sejak pertengahantahun 2007 menjadikan Perseroan dinyatakan layak untuk mendapatkan sertifikat ISO 14001: 2004 oleh Badan Sertifikasi TUV Product Service GmbH pada bulan Desember 2007.
Brief History of the Company
Incorporated on April 1973, PT Jembo Cable Company Tbk. started its production with lowvoltage copper insulated cable. Since that time the Company contributed to the Indonesianeconomic growth by adding various types of cables and also expanding and improving itsproduction capacity.
Quality is the uppermost matter for the Company and is strongly integrated in its dailyperformance. Great investment was conducted to support the continual maintenance ofqualified goods and services. In 1992, the Company entered into a cooperative agreementin the field of technique with Fujikura Ltd., one of the prominent cable producers in Japan.The Company also succeeded in improving its goods quality and services, evidenced by theCompany receiving the ISO 9002 Certificate from TUV Product Service GmbH in 1995 and theISO 9001 certificate in 2000.
The application of Environmental Management System conducted by the Company sincemedio 2007 earned the Company a citation to receive the ISO 14001: 2004 by the TUV ProductService GmbH Certification Agency in December 2007.
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Perseroan telah mencatatkan sahamnya sejak tahun 1992 pada Bursa Efek Jakarta atau yangsekarang dikenal dengan Bursa Efek Indonesia, dan hingga saat ini saham yang beredarsebanyak 151,2 juta lembar atau bernilai nominal sebesar Rp75,6 miliar, yang masing-masingdimiliki oleh PT Monas Permata Persada sebanyak 79.485.000 lembar saham atau 52,57%,PT. Indolife Pensiontama sebanyak 26.578.300 lembar saham atau 17,58%, Fujikura Groupsebanyak 30.240.000 lembar saham atau 20,00%, dan Masyarakat sebanyak 14.896.700 lembarsaham atau 9,85%.
Dengan kemajuan dan pengalaman lebih dari tiga puluh tahun, serta semangat “TOGETHERWE GROW”, PT Jembo Cable Company Tbk. telah mampu menjadi produsen terkemuka dalamindustri kawat dan kabel.
Produksi
Sejak awal berdirinya hingga saat ini, Perseroan telah memproduksi berbagai jenis kabeldengan berbagai macam ukuran yang antara lain :
1. Kabel Listrik Tegangan Rendah dengan konduktor Tembaga dan Aluminium2. Kabel Listrik Tegangan Menengah dengan konduktor Tembaga dan Aluminium3. Kabel Transmisi Udara/ Distribusi
The Company has listed its share in the Jakarta Stock Exchange since 1992, or currently betterknown as the Indonesian Stock Exchange, currently the amount of shares in circulation is151,2 million with a nominal value of Rp.75.6 billion, respectively owned by PT Monas PermataPersada amounting to 79,485,000 shares or 52.57%. PT Indolife Pensiontama amounting to26,578,300 shares or 17.58%, Fujikara Group amounting to 30,240,000 shares or 20.00%, andthe Public amounting to 14,896,700 shares or 9.85%.
With its development and experience of more than thirty years, and the spirit of “TOGETHERWE GROW”, PT Jembo Cable Company Tbk. has been able to become a prominent producerin the wire and cable industry.
Production
Since it’s beginning up to the present, the Company produced several types of cables ofvarious measurements among others:
1. Low Voltage Copper and Aluminium insulated Cables2. Medium Voltage Copper and Aluminium insulated Cables3. Air / Distribution Transmission Cable
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4. Kabel Telekomunikasi dengan konduktor Tembaga dan Serat Optik5. Kabel Instrumen6. Kabel Kontrol7. Kabel Data
Selain memproduksi berbagai jenis kabel, Perseroan juga memiliki usaha lain yaitu energilistrik melalui Anak Perusahaan yang dihasilkan untuk melayani kebutuhan energi listriksebagian area di Pulau Batam.
Pemasaran
Pada tahun 2008, penjualan konsolidasi Perseroan mengalami peningkatan dibandingkandengan tahun 2007. Peningkatan ini diperoleh melalui penjualan ke pasar lokal maupuneksport.
Penjualan pada pasar lokal naik sebesar 38,5% atau Rp200,9 miliar, yaitu dari Rp522,0 miliarpada tahun 2007, menjadi Rp722,9 miliar pada tahun 2008, dengan pelanggan yang terdiridari Kontraktor, Distributor, serta perusahaan swasta yang masuk dalam kategori pasar bebas,kemudian PT PLN (Persero) dan PT Telkom baik secara langsung maupun melalui rekanannya.
4. Telecommunication Cable with Copper conductor and Optical Fibre5. Instrument Cable6. Control Cable7. Data Cable
Besides production of the above types of cables, the Company also runs another businessof supplying power energy through its Subsidiary to serve the need of power energy in partof Batam Island.
Marketing
In 2008, the Company’s consolidated sales increased compared to 2007, achieved by bothsales through the domestic market and export.
Domestic market sales increased 38.5% or Rp.200.9 billion from Rp.522.0 billion in 2007, tobecome Rp.722.9 billion in 2008 with customers such as Contractors, Distributors and privatecompanies included in the free market category, and PT PLN (Persero) and PT Telkom bothdirectly and through it’s partners.
16
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
17
Sedangkan untuk pasar ekspor naik sebesar 91,1% atau Rp194,6 miliar, yaitu Rp213,6 miliarpada tahun 2007, menjadi Rp408,2 miliar pada tahun 2008. Dengan Negara tujuan eksporantara lain: Brunei Darussalam, Singapura, Filipina, Thailand, Bangladesh, Oman, UnitedEmirate Arab, Vietnam, Inggris, Jerman, dan lain-lain.
Export sales increased quite significantly by 91.1% or Rp.194.6 billion from Rp.213.6 billionin 2007, to become Rp.408.2 billion in 2008. with export to among others: Brunei Darussalam,Singapore, Philippine, Thailand, Oman, United Emirate Arab, Vietnam, Bangladesh, England,German. etc.
Sumber Daya Manusia
Karyawan merupakan aset yang sangat berharga bagi Perseroan, hal ini tercermin dari salahsatu Misi Perseroan, yaitu memberikan peluang kepada karyawan untuk menjadi unggulsehingga berdampak baik bagi pertumbuhan Perseroan, dengan meletakkan dasar yangbaik dan kuat sehingga memungkinkan karyawan untuk meraih target mereka sesuai dengankemampuannya.
Human Resources
Employees are the most precious assets of the Company; this is reflected in one of the Missionstatements, providing opportunity to all employees to become experts by laying strong andgood foundation enabling employees to achieve their targets according to their capacity.
Pasar Market
Lokal Domestic
Ekspor Export
Penjualan Bersih Net Sales
(dalam miliar rupiah in billion rupiah)
2007
522,0
213,6
735,6
2008
722,9
408,2
1.131,1
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Setiap karyawan, diharapkan dan didorong untuk dapat terus meningkatkan kemampuanpribadi maupun segala kebutuhan bagi pengembangan karir. Dan dalam upayapengembangan sumber daya manusia di tahun 2008, Perseroan melakukannya melaluibeberapa cara antara lain:
1. Program Pendidikan dan Pelatihan, di tahun 2008 Perseroan melaksanakan program inibaik diselengarakan oleh pihak internal maupun pihak eksternal Perseroan, denganmengambil tempat pelaksanaan di dalam maupun di luar Perseroan. Setiap pelatihanyang diselenggarakan oleh pihak Perseroan telah direncanakan dengan matang sertaditunjang dengan realisasi pelaksanaan secara maksimal. Dan di tahun 2008, 100% rencanapelatihan dapat terealisasi, dengan rincian :
Every employee, is expected and encouraged to continually improve their personal capacityand all their needs for the development of their career. And in the effort to improve humanresources development in 2008 was conducted by the Company through several effortsamong others:
1. Education and Training program in 2008, Held either internally or externally of theCompany, well planned and supported by maximal realisation implementation. In 2008,100% of the planned trainings were realized detailed as follows.
18
PeriodePeriod
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Rencana Planning
18
11
22
11
20
16
12
16
10
7
7
6
156
% Realisasi Percentage
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
Realisasi Realisation
18
11
22
11
20
16
12
16
10
7
7
6
156
Jumlah Program Number of Programs
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
19
2. Program Bea Siswa, program ini merupakan salah satu usaha Perseroan dalam memberikankesempatan kepada karyawannya untuk maju dan berkembang yaitu dengan memberikanBea Siswa kepada beberapa karyawan yang berhasil melewati seleksi internal yangdiselenggarakan Perseroan untuk program pendidikan tingkat Diploma dan Sarjana, danpada tahun 2008, beberapa orang karyawan berhasil melewati seleksi, antara lain: 2 oranguntuk program Strata I, serta 1 orang untuk progam Strata II. Dan sejak dimulainya,program ini telah menghasilkan 3 orang sarjana Strata I.
3. Program Pemilihan dan Pemberian Penghargaan bagi Karyawan Terbaik juga tetapdilakukan, program ini diselenggarakan guna memacu karyawan agar lebih bersemangatuntuk maju dan berprestasi. Pada program ini penilaian dilakukan kepada karyawan mulaidari tingkat Operator sampai dengan tingkat Menejer.
Selain beberapa program di atas, untuk pengembangan karyawan, Perseroan jugamenyediakan perpustakaan, yang sekarang ini telah memiliki lebih kurang 450 buku dariberbagai disiplin ilmu serta perangkat lunak tentang motivasi sebagai salah satu mediapembelajaran.
1. Scholarship program, a program initiated by the Company to provide the opportunityto employees to progress and develop, to those who succeed in passing an internal testheld by the Company for Diploma and Graduate education level. In 2008, several employeespassed the selection, among others: 2 persons for Stratum I, and one person forStratum II. As of the start, this program has resulted in 3 persons achieving theirStratum I.
2. Selection and Reward Citation for the best Employee, held to motivate employees to bemore spirited and improve performance. This program assessment was conducted fromthe Operator up to Manager level.
Besides those above programs, for the development of the employees, the Company alsoprovides a library, which has currently a collection of 450 books of various science disciplinesand soft copies on motivation as one of the learning media.
Pada tanggal 31 Desember 2008, modal yang disetor Perseroan tidak mengalami perubahan,sebesar Rp75,6 miliar, yang terdiri dari 151,2 juta lembar saham biasa masing-masing dengannilai nominal Rp500,00 (lima ratus rupiah) per lembar saham. Saham-saham Perseroantersebut, seluruhnya telah dicatatkan di Bursa Efek Indonesia (sebelumnya Bursa Efek Jakarta)sejak tanggal 18 November 1992.
On December 31st 2008, the paid-in capital of the Company remained unchanged, amountingto Rp.75, 6 billion, consisting of Rp.151, 2 million common shares which a nominal value ofRp.500, 00 (five hundred rupiah) per share. All the Company shares were listed at the JakartaStock Exchange since November 18th 1992.
Tabel harga Saham Perseroan Terendah, Tertinggi dan Penutupan serta Volume dan Nilai Transaksipada Bursa Efek indonesia untuk periode yang bersangkutan.Table of the Company Sahres Prices lowest, Highest and Closing and Volume and Transaction Valueat the Jakarta Stock Exchange for the related period.
20
Ikhtisar Mengenai Saham Summary of Shares
2007
Triwulan ke 1(Jan-Mar)
Triwulan ke 2(Apr-Jun)
Triwulan ke 3(Jul-Sep)
Triwulan ke 4(Okt-Des)
2008
Triwulan ke 1(Jan-Mar)
Triwulan ke 2(Apr-Jun)
Triwulan ke 3(Jul-Sep)
Triwulan ke 4(Okt-Des)
TerendahLowest
155
180
205
440
155
350
410
310
295
295
TertinggiHighest
213
290
570
600
600
570
610
740
360
740
PenutupanClosing
212
200
510
470
470
550
500
375
295
550
VolumeVolume
104,500
1,845,000
6,392,000
1,934,000
10,275,500
609,000
1,897,120
5,483,000
44,500
8,033,620
NilaiValue
18,278,500
432,714,500
2,935,977,500
937,527,500
4,324,498,000
296,625,000
1,010,830,100
3,188,372,500
14,430,000
4,510,257,600
2007
1st Quarter(Jan-Mar)
2nd Quarter(Apr-Jun)
3rd Quarter(Jul-Sep)
4th Quarter(Okt-Des)
2008
1st Quarter(Jan-Mar)
2nd Quarter(Apr-Jun)
3rd Quarter(Jul-Sep)
4th Quarter(Okt-Des)
Harga Per Saham (Rp)Prize per Share (Rp)
Total TransaksiTotal Transaction
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Dewan Komisaris dan Direksi PT Jembo Cable Company Tbk. menyadari benar akan artipentingnya pelaksanaan tata kelola perusahaan yang baik, selain berguna untuk meningkatkankinerja dan akuntabilitas Perseroan kepada publik, bagi Perseroan, pelaksanaan tata kelolaperusahaan yang baik juga memiliki makna penting yaitu melindungi aset dari pengelolaanperusahaan yang tidak benar, dan memberikan jaminan bahwa Perseroan beroperasi denganberorientasi kepada keuntungan, serta menjamin bahwa setiap keputusan yang diambiladalah berdasarkan pertimbangan matang yang menghasilkan keputusan terbaik.
Dalam penerapan tata kelola perusahaan yang baik, Perseroan menganut 5 prinsip dasarantara lain: Transparansi, Kemandirian, Akuntabilitas, Pertanggungjawaban, dan Kewajaran,yaitu untuk mengatur mekanisme kerja antara Dewan Komisaris dengan Direksi serta beberapakomite.
Struktur tata kelola PT Jembo Cable Company Tbk., terdiri atas Rapat Umum PemegangSaham (RUPS), Dewan Komisaris, dan Direksi.
The Board of Commissioners and Board of Directors of PT Jembo Cable Company Tbk. arefully conscious of the importance in implementing good corporate governance, not only forthe improvement of the Company’s performance and accountability to the public,implementing good corporate governance for the Company has also the important meaningof safeguarding assets against erroneous management, and ensure that the Company operatesby orienting to profit, and guarantee that any decision taken are based on mature considerationresulting in the best decision.
In implementing good corporate governance the Company adhere to five basic principles:Transparency, Independency, Accountability, Responsibility and Fairness, regulating theworking mechanism between the Board of Commissioners and the Board of Directors andalso several committees.
The management structure of PT Jembo Cable Company Tbk. Consist of the General Meetingof Shareholders, Board of Commissioners and Board of Directors.
Tata Kelola Perusahaan yang baik Good Corporate Governance
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Rapat Umum Pemegang SahamRapat Umum Pemegang Saham Perseroan adalah :
Rapat Umum Pemegang Saham Tahunan (RUPS Tahunan), yang diselenggarakan tiap tahun,paling lambat 6 (enam) bulan setelah tahun buku Perseroan ditutup. Dalam RUPS Tahunan,dibahas antara lain: Laporan Tahunan, Penetapan penggunaan laba, Penunjukan AkuntanPubilk, dan dapat dilakukan pengangkatan anggota Dewan Komisaris dan Direksi.
Rapat Umum Pemegang Saham Luar Biasa (RUPS Luar Biasa), yang diadakan sewaktu-waktu berdasarkan kebutuhan atau atas permintaan tertulis dari Dewan Komisaris, atau dari1 (satu) Pemegang Saham atau lebih yang bersama-sama mewakili 1/10 (satu per sepuluh)bagian dari seluruh jumlah saham dengan hak suara.
Dewan KomisarisDewan Komisaris bertugas untuk melakukan pengawasan terhadap Direksi dalammelaksanakan tugas sebaik-baiknya demi kepentingan Perseroan dan Pemegang Sahamserta memantau efektifitas dari penerapan tata kelola perusahaan yang baik.
Sesuai dengan Akta Perubahan Anggaran Dasar dalam Akte Notaris No. 26 tanggal 27 Juni2008, Komisaris terdiri dari sedikitnya 3 (tiga) orang anggota Komisaris dan salah seorangdiantaranya dapat diangkat sebagai Presiden Komisaris.
General Meeting of Shareholders
The Annual General Meeting of Shareholders, is convened once in a year at the latest 6 (six)months as of the closing of the Company’s books.. The Annual General Meeting of Shareholdersdiscuss among others: the Annual Report, Decision as to the appropriation of profit,Appointment of an Accountant Public and may also appoint members of the Board ofCommissioners and Board of Directors.
The Extraordinary General Meeting of Shareholders, convened from time to time basedon need or on a written application of the Board of Commissioners , or of 1 (one) or moreshareholders who collectively represent 1/10 (one tenth) of all the shares with voting rights.
Board of CommissionersThe Board of Commissioners task is to supervise the Board of Directors in conducting theirtasks for the interest of the Company and the Shareholders and monitor the effectiveness ofthe good corporate governance implementation.
According to the Deed of Amendment of the Articles of Association in Notarial Deed No. 26dated 27 June 2008, the Board of Commissioners consists of at least 3 (three) members andone of them may be appointed as President Commissioner.
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Presiden Komisaris dan 2 (dua) orang anggota Komisaris atau lebih, diangkat oleh RUPSsesuai dengan peraturan perundang-undangan yang berlaku, masing-masing untuk jangkawaktu sejak tanggal yang ditentukan dalam RUPS yang mengangkatnya sampai denganpenutupan RUPS Tahunan yang ke-3 (tiga) setelah tanggal pengangkatan.
Nama dan profil setiap anggota Dewan Komisaris, ditampilkan setelah halaman LaporanDewan Komisaris pada Laporan Tahunan ini.
Sepanjang tahun 2008, dalam menjalankan tugas dan wewenangnya, Dewan Komisaris telahmelakukan rapat khusus sebanyak 3 kali dan rapat yang dihadiri oleh Direksi juga sebanyak3 kali, dengan rata-rata kehadiran anggota Komisaris sebesar 100%.
DireksiDireksi bertugas menjalankan roda manajemen Perseroan secara menyeluruh, sesuai hukumdan etis dengan memperhatikan kepentingan para Pemegang Saham dan mengupayakanPerseroan untuk dapat melaksanakan tanggung jawab sosialnya.
Direksi terdiri dari 3 (tiga) orang atau lebih anggota Direksi, dan seorang diantaranya dapatdiangkat sebagai Presiden Direktur dengan susunan anggota Direksi adalah seorang PresidenDirektur dan 2 (dua) orang Direktur atau Lebih.
President Commissioner and 2 (two) or more Commissioners are appointed by the GeneralMeeting of Shareholders according to prevailing laws and regulations, respectively for aperiod as of the date stipulated in the Meeting appointing them until the closing of the thirdAnnual General Meeting of Shareholders after such date of appointment.
The names and profile of each member of the Board of Commissioners are depicted after thepage of the Board of Commissioners Message in this Annual Report.
In executing its task and authority the Board of Commissioners during 2008, held 3 Specialmeetings of the Board of Commissioners and three other meetings attended by the Boardof Directors with a 100% attendance, of the Commissioner members.
Board of DirectorsThe Board of Directors implement the overall management of the company, legally andethically by observing the interest of Shareholders and make all efforts for the Company tocarry out its social responsibilities.
The Board of Directors consist of 3 (three) or more members, one of them being appointedas President Director and the other 2 (two) or more as Directors.
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Pemilihan anggota Direksi dilakukan melalui RUPST dengan didasarkan pada pertimbangankeahlian, integritas, kepemimpinan, pengalaman, kejujuran, perilaku yang baik, serta dedikasiyang tinggi untuk memajukan dan mengembangkan Perseroan. Komposisi Direksi selaludisesuaikan dengan kebutuhan.
Berikut ini merupakan uraian singkat mengenai peran dan tanggung jawab dari masing-masing Direktur.
Direktur Utama, bertanggung jawab/ menjamin keberhasilan dan pertumbuhan Perseroanyang berkesinambungan.
Direktur Operasional, bertanggung jawab mengawasi berjalannya Perseroan agar tetapdalam situasi dan kondisi yang paling efektif, efisien serta mudah beradaptasi.
Direktur Keuangan, bertanggung jawab/ menjamin atas keuangan Perseroan sesuaisebagaimana mestinya dan dikelola dengan benar secara bertanggung jawab. Mengawasikesehatan keuangan Perseroan secara keseluruhan dengan menggunakan pengukuranstandar industri. Memberikan nilai tambah pada Perseroan dengan menyediakan pandangankeuangan yang dapat dipercaya dan konsisten.
The appointment of the Board of Directors members is executed through the Annual GeneralMeeting of Shareholders based on consideration of expertise, integrity, leadership, experience,honesty, good attitude, and high dedication to advance and develop the Company. The Boardof Directors composition is according to its needs
Following is a brief description of the role and the responsibilities of the respective Directors.
The President Director is responsible/ensures the continual success and growth of theCompany.
The Operational Director is responsible to oversee the Company’s operation to be constantlyrunning in an effective and efficient condition, and easily adaptable.
The Director of Finance is responsible/ ensures the Company finances are according toprevailing rules and well and fully responsibly managed. Supervise the soundness of theCompany’s overall finance by comparing it to industrial standards. Provide added value tothe company by making available financial insights that are trustworthy and consistent.
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Direktur Marketing, bertanggung jawab untuk memimpin, mengatur dan mengarahkan:Strategi dan taktik pemasaran serta inisiatif penjualan untuk memastikan pertumbuhanpendapatan yang menguntungkan. Menciptakan dan mempertahankan metode pengukuranatas keefektifan program pemasaran dan penjualan serta kinerja kerjanya inisiatif penjualandan pemasaran yang strategis dan taktikal untuk menjamin pertumbuhan pendapatan yangmenguntungkan. Menciptakan dan mempertahankan metode pengukuran atas keefektifanprogram pemasaran dan penjualan serta kinerjanya. Menciptakan strategi kehumasan danpenerapan pelaksanaan perencanaan.
Direktur Sumber Daya Manusia dan Masalah Umum, bertanggung jawab/ menjaminlingkungan kerja yang sehat dan aman serta ketersediaan tenaga kerja yang kompeten.Menjamin tindakan tenaga kerja Perseroan aman, efisien dan mendukung pertumbuhanPerseroan.
Direktur Produksi, bertanggung jawab/ menjamin keefektifan, keefesienan dan kemampuanberadaptasi dari produksi/ kegiatan operasional dalam Perseroan, Menjamin kesesuaian dariproduk dan jasa agar sesuai permintaan pelanggan, Mempertahankan standar yang tinggidari hasil produksi, kualitas produk, dapat diandalkan dan terjamin keselamatannya.
Nama dan profil dari anggota Direksi ditampilkan setelah halaman Laporan Direksi padaLaporan Tahunan ini.
The Marketing Director is responsible to lead, regulate and direct the Company’s marketingstrategy and tactic and sales initiative to ensure profitable income growth. Create and maintainan assessment method of the effectiveness of the marketing program and sales and theperformance of it all to guarantee a profitable income growth. Create a public relation strategyand implementation of the planning.
The Director of Human Resources and General Affairs is responsible / ensures a healthy andsave occupational environment and the availability of competent employees. Ensure thatthe employment policy of the Company is safe, efficient and supporting the Company’sgrowth.
The Production Director is responsible / ensures the effectiveness and efficiency and abilityof the production / operational activity of the Company to adapt. Ensure the proper ness ofproducts and strategy to be in accordance to customer’s demand. Maintain high standardsof production results, product quality that may be relied on and its safety guaranteed.
A detailed description of the name and profile of the respective Directors is availabe afterthe Report of the Board of Directors in this Annual Report.
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Dalam menjalankan tugasnya di tahun 2008, Direksi telah melakukan rapat khusus Direksisebanyak 48 kali dengan dihadiri oleh Dewan Komisaris sebanyak 3 kali, sedangkan yanghanya dihadiri khusus oleh Direksi sebanyak 46 kali, dengan kehadiran anggota Direksi rata-rata sebesar 94.8%.
Beberapa program pelatihan diikuti oleh para anggota Direksi dengan tujuan gunameningkatkan kompetensi dari para anggota Direksi.
Remunerasi Dewan Komisaris dan Direksi.Dalam menjalankan tugasnya, setiap anggota Dewan Komisaris dan Direksi menerimaremunerasi yang pemberiannya diatur dalam Anggaran Dasar dengan nilai sebagaimanayang ditetapkan dalam Rapat Umum Pemegang Saham Tahunan.
Untuk tahun 2008, total remunerasi anggota Dewan Komisaris Rp357.963.400, dan totalremunerasi Direksi adalah sebesar Rp1.498.129.364.
Komite AuditSelain melakukan tugas khusus yang diberikan oleh Dewan Komisaris Komite Auditbertanggung jawab untuk menelaah informasi keuangan yang akan dipublikasikan, danmenyeleksi serta mengusulkan calon auditor independen, mengawasi pekerjaan auditorindependen, dan memantau efektivitas pengendalian internal, serta memantau kepatuhanPerseroan terhadap perundang-undangan yang berlaku.
In executing its task during 2008, the Board Of Directors conducted 49 times Board of Directorsmeetings 3 of which was attended by the Board of Commissioners, and 46 times only especiallyattended by the Directors, which an average presence of 94.8 %.
Several training programs are attended by the members of the Board of Directors with theobjective to improve their competence.
Remuneration of the Board of Commissioners and Board of Directors.In carrying out their tasks, the respective members of the Board of Commissioners and Boardof Directors are provided with a renumeration which is regulated in the Articles of Association with a value stipulated by the Annual General Meeting of Shareholders.
For 2008, the total remuneration of the Board of Commissioners was Rp.357,963,400, andtotal for the Board of Directors Rp. 1,498,129,364.
Audit CommitteeBeside executing the special task assigned by the Board of Commissioners, the Audit Committeeis also responsible to examine financial information to be published, select and propose acandidate for an independent auditor, supervise the independent auditor’s work and monitor
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Komite Audit memiliki 3 (tiga) anggota yang terdiri atas 1 (satu) orang Komisaris Independen,dan 2 (dua) orang anggota independen dari luar Perseroan. Komite Audit dipimpin olehKomisaris Independen sementara anggotanya ditetapkan sebagai ahli keuangan dan akuntansiserta ahli pengendalian internal.
Nama dan riwayat hidup dari para anggota Komite Audit :
1 Drs. I Gusti Made Putera Astaman, Ketua Komite Audit/ Presiden Komisaris &Komisaris Independen.Riwayat Hidup singkat ditampilkan setelah Laporan Dewan Komisaris pada LaporanTahunan ini.
2 Hartono, Anggota Komite Audit.Adalah pensiunan pegawai PT PLN (Persero) dengan pangkat golongan IV D/peringkat II dan jabatan terakhir Inspektur bidang Teknik pada SPI PT PLN (Persero),dengan pengalaman :a. Mengelola kegiatan Administrasi & Keuangan Proyek Pembangunanb. Melakukan pemeriksaan khusus dan operasionalc. Instruktur bidang Pengawasan & Pemeriksaan Operasional.Sebagai anggota Komite Audit PT Jembo Cable Company Tbk. sejak tahun 2002.
the effectiveness of internal control, and also monitor the Company’s compliance to prevailinglaws and regulations.
The Audit Committee consists of 3 (three) members which the formation of 1 (one) IndependentCommissioner, and 2 (two) other independent members from outside the Company. TheIndependent Commissioner chairs the Audit Committee while the other members have tobe experts in finance and accountancy and internal control.
Names and Curriculum Vitae of the Audit Committee Members:
1. Drs. I Gusti Made Putera Astaman, Audit Committee Chairman / President Commissioner& Independent Commissioner.A brief description was given after the Message of the Board of Commissioners of thisAnnual Report.
2. Hartono, Member of the Audit CommitteePensioner of PT PLN (Persero) with the rank of level IV D / II and latest position as Inspectorof technical matters in SPI PT PLN (Persero), and experienced in:a. Managing Administrative and Financial Activities in Development Projects.b. Conduct special and operational investigation.c. Instructor in the field of Supervision & Operational Inspection.A member of the Audit Committee of PT Jembo Cable Company Tbk. since 2002.
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3 Subagya Hadi Yuwono, SE, Anggota Komite Audit.Pengalaman sebagai Manajer Keuangan & Akuntansi di berbagai perusahaan dan SeniorAuditor pada Kantor Akuntan Publik.Sebagai anggota Komite Audit PT Jembo Cable Company Tbk. sejak tahun 2004.
Dalam menjalankan tugasnya di tahun 2008, Komite Audit telah melakukan rapat sebanyak40 kali dengan tingkat kehadiran anggota rata-rata sebesar 93,6%.
Sekretaris PerseroanDalam tugasnya Sekretaris Perseroan bertanggung jawab membantu Dewan Komisaris danDireksi mengikuti prosedur yang mengatur kegiatan kerja maupun interaksi antara keduanya,mengkoordinir penyelenggaraan RUPST dan RUPSLB, menyiapkan laporanpertanggungjawaban Direksi, menjadi penghubung dengan lembaga terkait, sertamengadministrasikan dokumen resmi seperti risalah rapat Dewan Komisaris dan Direksi,daftar pemegang saham, dan berbagai Surat Perjanjian dengan pihak ketiga.
Untuk tahun 2008, jabatan Sekretaris Perseroan dirangkap oleh Antonius Benady yang jugamerupakan salah seorang Direktur.
3. Subagya Hadi Yuwono, Se., Audit Committee MemberExperienced as Financial & Accounting Manager in several companies and Senior Auditorwith an Accountant Public Office.Member of the Audit Committee of PT Jembo Cable Company Tbk. since 2004.
In conducting its tasks in 2008, the Audit Committee has held 40 meetings with an averageattendance of 93.6%
Company SecretaryThe Company Secretary is responsible in supporting the Board of Commissioners and Boardof Directors to follow procedures regulating the work activities and interactions between thetwo boards, coordinate the Annual General Meeting of Shareholders and the ExtraordinaryGeneral Meeting of Shareholders, prepare the report of the Board of Directors, liaison officerfor related institutions and administrate official documents such as minutes of meetings ofthe Board of Commissioners and the Board of Directors, the list of shareholders, and variousAgreement documents with third parties.
For the year 2008, Antonius Benady who is also one of the Directors concurrently served theCompany’s Secretary.
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Pengendalian Internal dan Pengawasan Interen.Pelaksanaan Pengendalian Internal Perseroan ditunjang dengan perangkat yang disebutdengan Jembo Standard (JS), sedangkan untuk memonitor pelaksanaan operasional dilapangan dilaksanakan oleh Satuan Pengawasan Internal (SPI).
SPI dalam menjalankan tugasnya, membantu Presiden Direktur memonitor operasionalPerseroan dan memberikan usul saran, agar tujuan Perseroan dapat tercapai. Dalammenjalankan tugasnya, SPI melakukan beberapa kegiatan antara lain:
1. Mengevaluasi operasional Perseroan, mengenai efisiensi dalam pelaksanaannya, sertamemberikan saran dan usulan terhadap pelaksanaan yang tidak efisien atau tidak sesuaidengan JS.
2. Melakukan evaluasi terhadap JS yang tidak sesuai dengan pelaksanaan atau tidak dapatdilaksanakan, serta memberikan usulan untuk perubahannya.
3. Mengusulkan penerbitan JS operasional yang belum diterbitkan terutama yangmenyangkut sistem.
4. Melakukan audit atas permintaan Manajemen dan atau Komite Audit.
Pelaksanaan pengawasan dan pengajuan usulan serta saran dilakukan semata-mata agartujuan Perseroan dapat tercapai.
Internal Control and Internal SupervisionThe Company’s Internal Control Implementation is supported by what is called JemboStandard (JS), while the Internal Control Unit monitors operational execution in the field.
The Internal Control Unit assist the President Director in monitoring the Company’s operationand forward suggestions and proposals, so that the Company’s objectives may be attained.It has the following tasks:
1. Evaluate the Company’s operation, concerning efficiency in executions, suggest ideasand proposal for implementations that do not comply to JS.
2. Evaluate JS that are not up to standard or not operational and provide ideas tochange it.
3. Propose the issue for operational JS especially those connected to system.4. Conduct audit on request of Management and or Audit Committee.
Supervision implementation and the forwarding of proposals and ideas are mainly directedthat the objectives of the Company may be attained.
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Risiko UsahaTidak berbeda dengan tahun-tahun sebelumnya, Perseroan menghadapi beberapa faktorrisiko kegiatan usaha yang harus diperhitungkan dan diantisipasi dengan tindakan yangtepat guna meminimalisirnya, antara lain :
1. Nilai tukar mata uang asing, khususnya Dollar Amerika yang tidak tetap atau berfluktuasimerupakan salah satu faktor risiko. Hal ini erat kaitannya dengan banyaknya pengadaankebutuhan bahan baku Perseroan yang didapatkan melalui impor, serta suku bungapinjaman.
2. Harga bahan baku utama, seperti Tembaga dan Aluminium hampir selalu berubah, dimanaperubahan atau pergeserannya sepenuhnya ditentukan berdasarkan harga patokan LME(London Metal Exchange).
3. Perkembangan teknologi telekomunikasi, khususnya penggunakan saluran komunikasinir kabel, membawa dampak pada menurunnya tingkat permintaan kabel telepon, yangjuga secara langsung menjadikan penjualan kabel telepon menurun.
Risiko usaha lain yang akan membawa pengaruh besar bagi Perseroan adalah kerusakanpada mesin pembangkit energi listrik yang dimiliki oleh Anak Perusahaan, yang menjadikanmenurunnya energi listrik yang dihasilkan.
Company RiskSame as the previous years the Company faces several risk factors in its operation, which hadto be reckoned with and anticipated by appropriate measures to minimize it, among others:
1. Foreign currency exchange rate fluctuations, especially the fluctuating United StatesDollar was one of those risks factor. This is closely related to the procurement of rawmaterial which had to be imported, and loan interest rate.
2. Raw material prices, such as copper and aluminium, constantly fluctuates and tend toincrease, entirely controlled by the London Metal Exchange rate.
3. Development, especially in telecommunication technology by the use of wirelesscommunication impacted on the decline of the telephone cable demand, which alsodirectly cause decline in phone cable sales.
Another operating risk greatly impacting the Company was the damage to the power stationowned by the Company’s subsidiary, causing a decline in power energy production.
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Tanggung Jawab SosialPerseroan memiliki kepedulian tersendiri terhadap masyarakat, hal ini diwujudkannya denganbeberapa aktifitas sosial, dan di tahun 2008 beberapa kegiatan sosial telah dilakukan antaralain melakukan kunjungan dan menyerahkan bantuan dana bagi panti asuhan, memberikansantunan bagi anak yatim disekitar Perseroan, mendukung acara sosial keagamaan, sertadukungan bagi iklan sosial pendidikan.
Social ResponsibilityThe Company had its own concern for the community; evidenced by several social activities,during 2008 it was executed by visiting and donating to orphanages, support religious socialactivities, and assist educational social advertisement.
Komite Audit mempunyai tugas membantu dan memperkuat fungsi Dewan Komisaris dalammenjalankan fungsi pengawasan atas proses pelaporan keuangan, manajemen risiko,pelaksanaan audit dan implementasinya dari tata kelola perusahaan di Perseroan.
Anggota Komite Audit untuk tahun 2008 diangkat oleh Dewan Komisaris dan dilaporkankepada Rapat Umum Pemegang Saham, dengan susunan sebagai berikut:Ketua : Drs. I. Gusti Made Putera AstamanAnggota : Hartono
Subagya Hadi Yuwono, SE, M.Ak
Dalam menjalankan tugasnya, Komite Audit memberikan informasi dan rekomendasiprofesional dan independen terhadap efektifitas proses penyusunan Laporan KeuanganPerseroan, manajemen risiko dan sistem pengendalian interen Perseroan, pelaksanaan prosesaudit serta penerapan tata kelola perusahaan yang baik.
Sasaran yang hendak dicapai dari aktifitas Komite Audit adalah untuk memperoleh keyakinanbahwa:
1. Laporan-laporan yang disampaikan oleh Direksi Perseroan kepada Komisaris Perseroanadalah layak dan dapat dipercaya serta memenuhi syarat-syarat tata kelola perusahaanyang baik.
The Audit Committee has the task to assist and strenghthen the function of the Board ofCommissioners in their supervisory function on the financial statement process, risksmanagement, audit execution and the implementation of the Company’s corporategovernance.
The Audit Committee members for 2008 were appointed by the Board of Commissioners andreported to the General Meeting of Shareholders, with the following formation:Chairman : Drs. I. Gusti Made Putera AstamanMembers : Hartono
Subagya Hadi Yuwono, SE, M.Ak
In executing their task, the Audit Committee provide professional and independent informationand recommendation on the effectiveness of the Company’s Financial Statements compilingprocess, risks management and the Company’s Internal control, the audit processimplementation and the good corporate governance.
The objective to be attained from the Audit Committee activities was to ensure that:
1. Reports submitted by the Company’s Board of Directors to the Board of Commissionersare feasible and trustworthy and meet the requirements of good corporate governance
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Laporan Komite Audit Report of the Audit Committee
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2. Implementasi pengelolaan risiko telah berjalan sesuai dengan pedoman manajemenrisiko, dan mendorong tumbuh kembangnya budaya Perseroan yang berorientasi risiko,serta Sistem Pengendalian Interen Perseroan yang semakin efektif.
3. Perseroan dalam kegiatan usahanya telah mematuhi seluruh peraturan perundang-undangan yang berlaku baik di bidang pasar modal maupun peraturan perundang-undangan lainnya.
Untuk mencapai sasaran tersebut di atas, kegiatan yang dilakukan oleh Komite Audit dalamtahun buku 2008 adalah sebagai berikut:
1. Membuat laporan kepada Dewan Komisaris Perseroan secara berkala atas hasil aktifitasnyamenelaah laporan dan informasi yang diperoleh dari Manajemen Perseroan.
2. Melakukan evaluasi Kegiatan Operasional Perseroan yang meliputi:a. Menelaah laporan keuangan interim Perseroan baik bulanan maupun triwulanan
dan laporan keuangan Perseroan akhir tahun.b. Mengevaluasi sistem akuntansi Perseroan dan struktur pengendalian interen.c. Menilai efektivitas kerja satuan pengawasan internal.d. Menelaah risalah rapat Direksi Perseroan.e. Menelaah kepatuhan Perseroan terhadap peraturan perundang-undangan yang
berlaku di bidang pasar modal dan peraturan perundang-undangan lainnya yangberhubungan dengan kegiatan usaha Perseroan.
2. The implementation of risk management are according to the risks management guide,and boost up the growth and development of the Company’s culture oriented to risks,and the more effective Company’s Internal Control.
3. The Company in its operational activities has complied with all prevailing laws andregulations valid in the field of capital market and also other laws and regulations.
To achieve the above goals, the activities conducted by the Audit Committee during 2008were:
1. Submit periodic reports to the Company’s Board of Commissioners on the results ofreviewing reports and information obtained from the Company Management.
2. Conduct evaluation on the Company’s Operational Activities covering:a. Inspect the Company’s interim financial report both monthly, quarterly and end of
the year financial statements.b. Evaluate the Company’s accounting system and internal control structure.c. Assess work effectiveness of the internal audit unit.d. Study the Board of Directors minutes of meeting.e. Study the Company’s compliance to prevailing laws and regulations in the field of
capital market and other laws and regulations related to the Company’s operationalactivities.
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3. Melakukan evaluasi kegiatan auditor eksternal yang meliputi:a. Menelaah independensi auditor eksternal dalam kaitannya dengan penugasan audit
oleh Perseroan.b. Diskusi dengan auditor eksternal yang akan melakukan audit atas laporan keuangan
tahun perseroan 2008 untuk membahas ruang lingkup, rencana audit dan pelaksanaanguna memastikan bahwa audit dilaksanakan berdasarkan standar audit yangditetapkan Ikatan Akuntan Indonesia.
c. Membahas koreksi/ perbaikan serta saran-saran dari auditor eksternal sebagai hasildari audit atas laporan keuangan perseroan tahun 2008.
Berdasarkan hasil penelaahan terhadap jalannya proses kegiatan Perseroan, Komite Auditberpendapat sebagai berikut :
1. Tidak terdapat laporan/ informasi yang menyebabkan Komite Audit berkesimpulan bahwalaporan keuangan Perseroan untuk tahun buku 2008 disajikan tidak sesuai dengan prinsip-prinsip akuntansi yang berlaku umum di Indonesia.
2. Tidak terdapat laporan/ informasi yang menyebabkan Komite Audit berkesimpulan bahwaPerseroan telah melakukan kegiatan yang dapat dipandang sebagai unsur tindakanpelanggaran hukum ataupun penyimpangan dari peraturan perundang-undangan yangberlaku di bidang pasar modal dan peraturan lainnya sehubungan dengan kegiatanusaha Perseroan.
3. Conduct evaluation on the external auditor activities covering:a. Study the external auditor independence related to the Company’s audit tasks.b. Discuss with the external auditor conducting the audit on the financial statement of
2008 to review its scope, audit plan and execution to ensure that the audit is executedbased on audit standards stipulated by the Indonesian Accountant Association.
c. Review corrections and suggestions from external auditor as a result of the audit onthe Company’s 2008 financial statements.
Based on the study results on the above matters, the Audit Committee was of the opinionthat:
1. There were no report/information for the Audit Committee to conclude that the Company’sfinancial statement for 2008 was presented not according to general accounting principalsaccepted in Indonesia.
2. There were no reports / information which caused the Audit Committee to conclude thatthe Company conducted activities that may be regarded as legal violations or deviationsfrom prevailing laws and regulations in the capital market and other regulations relatedto the Company’s operational activities.
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3. Untuk meningkatkan kinerja Perseroan, beberapa hal yang perlu mendapat perhatiandari manajemen:a. Melaksanakan tertib administrasi terhadap seluruh proses kegiatan Perseroan sesuai
dengan petunjuk pelaksanaan kegiatan Perseroan (Jembo Standard atau JS).b. Penyesuaian petunjuk pelaksanaan kegiatan Perseroan sesuai dengan kondisi terkini.c. Meningkatkan pengawasan terhadap pelaksanaan kegiatan Perseroan.d. Meningkatkan pelaksanaan manajemen risiko.e. Meningkatkan kemampuan sumber daya manusia dan perangkat lunaknya terkait
dengan penggunaan Sistem Teknologi Informasi, agar dapat memberikan informasisecara cepat dan akurat bagi Manajemen dalam mengelola Perseroan.
3. To improve the Company’s performance, some matters needing the attention of themanagement:a. Conduct administrative discipline on the overall process of the Company’s operation
to comply with the implementation directives of the JS.b. Adaptation of the Company’s operational implementation guidance according to
current conditions.c. Improve supervision on the Company’s activities implementation.d. Improve risks management implementation.e. Improve the capability of human resources and soft wares related to the usage of
new information technology, to enable it to provide fast and accurate information tothe management need in managing the Company.
Tangerang,Komite AuditAudit Committee
Drs. IG.M. Putera AstamanKetua Komite AuditChairman Audit Committee
1. Tinjauan UsahaWalaupun kondisi perekonomian akhir tahun 2008, yaitu pada triwulan ketiga tidakmenggembirakan dengan dimulainya krisis perekonomian global, secara keseluruhan dalamtahun 2008 indusri kabel masih mengalami peningkatan dibanding tahun sebelumnya.Peningkatan industri kabel dalam tahun 2008 tersebut juga dialami Perseroan melaluipeningkatan penjualannya.
Penjualan konsolidasi perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2008mencapai sebesar Rp1.131,1 miliar, naik sebesar Rp395,5 miliar atau naik 53,8% dibandingkantahun 2007 sebesar Rp735,6 miliar. Kenaikan penjualan tahun 2008 sebesar Rp395,5 miliaratau hampir mencapai 60%, terjadi pada penjualan kabel listrik tegangan rendah aluminiumdan kabel tegangan menengah, dengan konsumen utamanya adalah Perusahaan ListrikNegara (PLN). Peningkatan permintaan kabel oleh PLN sudah terasa sejak kuartal III tahun2007 yang dilakukan secara bertahap hingga akhir 2008 untuk pengadaan konduktor jaringantransmisi proyek pembangkit.
Kenaikan penjualan kabel tegangan rendah tembaga memberikan sumbangan sekitar 32 %terutama diperoleh dari ekspor ke beberapa negara asia dan eropa sedangkan sisanya darikabel telepon serat optik.
Penurunan penjualan terjadi pada penjualan kabel telepon metalik dan penjualan energilistrik. Penurunan penjualan kabel telepon metalik cukup signifikan oleh karena beralihnyapenggunaan kabel telepon tembaga ke kabel telepon serat optik dan juga penggunaan ke
1. Operational Review
Despite the fact that the economic situation in the third quarter of 2008 was not conducivewith the global economic crisis looming up, the cable industry was still able to experiencean increase compared to the previous year. The Company also experienced this fact in 2008by the increase in its sales volume.
The Company consolidated sales increase for the year ended as of December 31st 2008amounted to Rp.1,131.1 billion, up by Rp. 395,5 billion or an increase of 53.8% compared toRp.735.6 billion in 2007. Sales increase in 2008 was Rp.395.5 billion or nearly 60%, was in LowVoltage Copper Insulated Cable and Medium Voltage Cable, with the main customer theState Electric Company (PLN). The increase in cable demand by PLN was already apparentsince the third quarter of 2007, conducted in stages until the end of 2008 for he power projecttransmission network conductor.
The increase in low voltage copper insulated cable contributed 32% especially with the exportto several Asia countries and Europe, and the remaining from optic fibre telephone cable.
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Analisa dan Pembahasan Managemen Management Analysis & Review
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telepon tanpa kabel. Sedangkan penurunan penjualan energi anak perusahaan karenapenurunan pemasokan (permintaan) energi listrik oleh PLN Batam.
Selama kurun waktu tahun 2008, Perseroan tidak melakukan tambahan investasi mesin untukmenambah kapasitas produksinya karena kapasitas produksi perseroan masih cukup dengantingkat utilitas baru sekitar 70%.
2. Kinerja Operasionala. AsetAset konsolidasi Perseroan tahun 2008 mengalami kenaikan, baik aset lancarnya maupunaset tidak lancar masing-masing sebesar 53,8% dan 0,07% dibanding tahun 2007, sehinggasecara keseluruhan aset konsolidasi perseroan pada tahun 2008 mengalami kenaikan sebesarRp202,9 miliar dari Rp470,5 miliar tahun 2007 menjadi Rp673,4 miliar tahun 2008 atau naiksebesar 43,1%.
Kenaikan tertinggi terjadi pada piutang usaha sebesar Rp101,1 miliar atau 47,5% dibandingtahun 2007 yang disebabkan oleh kenaikan penjualan, demikian pula terjadi pada persediaanyang naik sebesar Rp24,6 miliar atau naik 21% dibanding tahun 2007. Kas dan setara kas jugamengalami kenaikan sebesar Rp56,1 miliar atau naik 2.718,7% karena pada akhir tahun 2008penerimaan dana untuk pembelian bahan baku belum dipergunakan.
A drop in sales was experience for metallic phone cables and power sales. The decrease ofthe metallic phone cable was very significant due to the change from the use of copperphone cables to fibre optic cables and also the use of non-cable phone. While the decreasein energy sales by the subsidiary was due to the decrease in power supply by the Batam PLN.
During 2008, the Company did not conduct additional machine investment to increaseproduction capacity, as the Company production capacity was still sufficient with a utilitylevel of around 70%.
2. Operational Performancea. AssetsThe Company’s current consolidated assets in 2008, both current and fixed, respectivelyincreased by 53.8% and 0.07% compared to 2007, so that in overall the Company’s consolidatedasset in 2008 underwnt an increase of Rp.202.9 billion from Rp.470.5 billion in 2007 to becomeRp.673.4 bilion in 2008 or an increase of 43.1%.
The highest increase was in account receivables of Rp.101.1 billion or 47.5% compared to2007 due to increase in sales, there was also an increase in stock of Rp.24,6 bilion or up 21%compared to 2007. Cash and cash equivalent also increased by Rp.56.1 billion or up 2,718.7%as at the end of 2008 fund received for the purchase of raw material was not utilized.
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b. KewajibanKewajiban perseroan tahun 2008 mengalami kenaikan sebesar Rp203 miliar dari Rp383,2miliar tahun 2007 menjadi Rp586,2 miliar tahun 2008 atau naik 53%.
Kenaikan tertinggi terjadi pada hutang dagang baik hutang dagang pada pihak hubunganistimewa maupun hutang dagang pada pihak ketiga yang mengalami kenaikan sebesarRp216,8 miliar atau 132% yang disebabkan oleh kenaikan dalam penjualan dan bertambahnyafasilitas kredit hutang non kas (non cash loan) dari beberapa bank.
c. Penjualan / Pendapatan UsahaPenjualan konsolidasi perseroan untuk tahun yang berakhir pada tanggal 31 Desember 2008sebesar Rp. 1.131,1 miliar mengalami kenaikan Rp. 392,5 miliar dibanding tahun 2007 sebesarRp. 753,6 miliar atau naik 53, 8%.
Kenaikan penjualan terjadi pada semua kelompok produk kabel listrik dan kabel teleponserat optik kecuali kabel telepon metalik dan energi listrik mengalami penurunan penjualan.
Prosentase kenaikan tertinggi terjadi pada kabel telepon serat optik sebesar 289,8% yangdidorong dengan mulai beralihnya penggunaan kabel telepon metalik kepada serat optik.Kemudian diikuti kenaikan kabel lisrik tegangan rendah tembaga dan kabel tegangan
b. LiabilitiesThe Company liabilities in 2008 increased by Rp.203 billion from Rp. 383.2 billion in 2007 tobecome Rp.586.2 billion in 2008 or 53%.
Increase in the Company’s liability occurred in the current liability with special related partiesor with third parties by an increase of Rp.216.8 billion or 132% mainly due to incrase in salesand the increase in non cash loan facility from several banks.
c. Sales / Operational IncomeThe Company consolidated sales as ended on 31 December 2008 of Rp.1,131.1 billion increasedby Rp.392.5 billion compared to 2007, amounting to Rp.753.6 billion or up 53.8%.
The increase in the Company’s Consolidated sales was due to the increase in the sales valueof all groups of electrical cables and fibre optic phone cables except for Metallic TelephoneCable and power energy that underwent a decrease in sales.
The highest percentage increase was for optic fibre phone cables of 289.8% boost up by thechange in the use of optic fibre to replace metallic phone cables. Coming up next was theelectric low voltage copper insulated cable and medium voltage cables respectively 112%
38
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39
menengah masing-masing 112% dan 100,4% dengan konsumen utamanya PLN, yang mulaikwartal ke III tahun 2007 telah melakukan pengadaan kabel jaringan secara bertahap. Kenaikanterendah sebesar 33,6% terjadi pada penjualan kabel tegangan rendah tembaga, kelompokproduk ini mempunyai nilai tertinggi dalam penjualannya yaitu hampir 50% dari totalpenjualan tahun 2008.
Penjualan Kabel telepon metalik mengalami penurunan cukup signifikan sebesar 63,5%dengan mulai beralihnya penggunaan kabel telepon ke serat optik dan juga beralihnya kepenggunaan telepon tanpa kabel. Penjualan energi listrik juga mengalami penurunan sebesar12,6 % karena berkurangnya permintaan energi listrik oleh PLN Batam.
and 100.4% with the main conumer PLN, which since the third quarter of 2007 has purchasedit for cable network. Lowest increase of 33.6% was in the sales of low voltage copper insulatedcable, this product group has the highest value in sales of nearly 50% of the total sales in2008.
A significant drop in sales was experienced for metallic phone cables of 63.5% due to thechange from the use of copper phone cables to fibre optic cables and also the use of non-cable phone. While the decrease in power energy sales of 12.6% was due to the decrease inpower supply demand by the Batam PLN.
Produk(dalam miliar Rupiah)
Kabel ListrikTegangan Rendah:• Kabel Aluminium• Kabel Tembaga
Kabel ListrikTegangan Menengah
Kabel Telepon:• Kabel Metalik• Kabel Serat Optik
Energi Listrik
Jumlah
Tahun 2007Year
Rp. 123,8 MRp. 406,7 M
Rp. 120,6 M
Rp. 51,3 MRp. 11,8 M
Rp. 21,4 M
Rp. 735,6 M
Tahun 2008Year
Rp. 262,5 MRp. 543,5 M
Rp. 241,7 M
Rp. 18,7 MRp. 46,0 M
Rp. 18,7 M
Rp. 1.131,1 M
% KenaikanIncrease
112,0%33,6%
100,4%
-63,5%289,8%
-12,6%
53,8%
Product(in billion Rupiah)
Low VoltageElectric Cable:
• Aluminium Cable• Copper Cable
Medium VoltageElectric Cable
Telephone Cable:• Metallic Cable
• Optik Fibre Cable
Electric Energy
Total
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
d. Laba KotorLaba Kotor perseroan tahun 2008 mengalami kenaikan sebesar Rp3,4 miliar atau sebesar3,4% dari Rp. 101,1 miliar pada tahun 2007 menjadi Rp104,5 miliar pada tahun 2008. Jikadihitung margin kotor penjualan, Perseroan mengalami penurunan dari 13,7% dalam tahun2007 menjadi 9,2% tahun 2008 terutama disebabkan tingginya harga bahan baku utamatahun 2008 sampai triwulan ketiga.
e. Beban UsahaBeban konsolidasi perseroan tahun 2008 mengalami penurunan Rp. 872 juta dari Rp. 50 miliartahun 2007 menjadi Rp49,128 miliar tahun 2008. Penurunan beban terjadi pada bebanpenjualan dari Rp30,4 miliar tahun 2007 menjadi Rp25,1 miliar tahun 2008 atau turun 17,4%
d. Gross MarginThe Company’s gross profit in 2008 underwent an increase of Rp.3.4 billion or 3.4% fromRp.101.1 billion in 2007 to become Rp.104.5 billion in 2008. Calculated from the gross marginsales, the Company underwent a decrease of 13.7% in 2007 to become 9.2% in 2008 due tohigh prices of main raw material in 2008 up to the third quarter.
e. Operating ExpencesThe Company consolidated operational expenses decreased Rp.872 million from 50 billionin 2007 to become Rp.49.128 billion in 2008. This decrease was mainly on sales cost fromRp.30.4 billion in 2007 to become Rp.25.1 billion in 2008 or a down 17.4% while the increase
40
Grafik Penjualan per Jenis Produk (Selling Product Graphic)
2008 2007
550
500
450
400
350
300
250
200
150
100
50
0Kabel AluminiumAluminium Cable
Kabel TembagaCopper Cable
Kabel TMTM Cable
Kabel Telp. MetalMetal Phone Cable
Kabel Serat OptikOptic Fiber Cable
Energi ListrikElectric Power
262,5
406,7
120,6
51,3
11,8 21,4
123,8
543,5
241,7
18,746,0
18,7
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
41
sedangkan kenaikan beban terjadi pada beban umum dan administrasi dari Rp19,5 miliartahun 2007 menjadi Rp24 miliar tahun 2008 atau naik 22,7%.
f. Laba BersihSelama tahun 2008 perseroan mencatat laba bersih sebesar Rp78,5 juta, merupakan penurunansangat signifikan jika dibanding laba bersih tahun 2007 sebesar Rp. 22,92 miliar. Penurunanterutama disebabkan kerugian nilai tukar mata uang asing dalam tahun 2008 sebesar Rp41,9miliar, kerugian selisih kurs ini terjadi pada tiga bulan terakhir tahun 2008 atau pada triwulanke empat.
was in general expenses and administration from Rp.19.5 billion in 2007 to become Rp.24billion in 2008 or up 22.7%
f. Net ProfitDuring 2008 the Company recorded a consolidated net profit of Rp.78.5 million. A verysignificant drop compared to net profit in 2007 of Rp.22.92 billion. This decrease was mainlydue to losses in foreign currency exchange in 2008 of Rp.41.9 billion, this exchange lossoccurred in the last three months of 2008 or in the fourth quarter.
Analisis Keuangan(dalam miliar rupiah)Uraian
Laba Usaha
Laba Bersih
Aset
Kewajiban
Ekuitas
2008
55,4
0,08
673,4
586,3
87,2
2004
12,4
0,9
302,0
237,0
65,0
2005
15,7
(2,0)
322,7
259,4
63,1
2006
10,6
0,59
362,3
299,0
63,6
Financial Analysis(In billion rupiah)
Description
Operating Income
Net Income
Total Assets
Liabilities
Stockholder’s Equity
31 Desember / December 31
2007
51,1
22,9
470,5
383,2
87,3
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
42
3. Pembayaran Hutang dan Kolektibilitas PiutangRata-rata pembayaran hutang dagang adalah 148 hari pada tahun 2008. Jika dibandingkandengan tahun 2007 yaitu 106 hari, pada tahun 2008 mengalami kenaikan 42 hari disebabkanPerseroan mendapat tambahan perpanjangan jangka waktu pembayaran (term of payment)dari beberapa pemasok. Sedangkan rata-rata kolektibilitas piutang dagang 2008 adalah 100hari mengalami perbaikan jika dibandingkan tahun 2007 yaitu 105 hari.
4. Ikatan yang material untuk investasi barang modalPada tahun 2008 tidak ada ikatan yang material untuk investasi barang modal.
3. Loan Settlement and Outstanding collectionThe average trade loan payment was 148 days in 2008. Compared to 2007 of 106 days, 2008experienced an increase of 42 days due to the fact that the Company obtained an additionalterm of payment extension from suppliers. The average outstanding collectible of tradeaccount payable was 100 days in 2008 showing an improvement compared to 2007 whereaverage payment was 105 days.
4. Material commitment for capital good investmentThere was no material commitment for capital good investment in 2008.
Grafik Perbandingan Laba (Income Compare Graphic)
2004 2005 2006 2007
55,0
50,0
45,0
40,0
35,0
30,0
25,0
20,0
15,0
10,0
5,0
0,0
-5,0
0,9
-2,0
0,59
22,9
12,415,7
10,6
51,1Laba BersihNet Income
Laba UsahaOperating Income
2008
0,08
55,4
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5. Dampak Perubahan Harga Terhadap Penjualan dan Pendapatan BersihKetidakstabilan harga bahan baku terutama tembaga dan terus melemahnya nilai tukarrupiah serta dampak dari kenaikan harga minyak dalam kurun waktu tahun 2008 secara tidaklangsung jelas mempengaruhi pencapaian laba kotor Perseroan. Namun upaya Perseroanuntuk mengimbangi agar laba kotor tetap dipertahankan pada persentasi yang diharapkandan juga untuk menekan kerugian atas nilai tukar mata uang asing, maka Perseroanmengupayakan nilai penjualan ekspor terus meningkat dan hal ini terbukti pada tahun 2008penjualan ekspor mengalami kenaikan sebesar 91,1% atau Rp194,6 miliar, yaitu dari Rp213,6miliar pada tahun 2007 menjadi Rp408,2 miliar pada tahun 2008.
6. Informasi dan fakta material yang terjadi setelah tanggal laporan akuntasiTidak ada informasi dan fakta material yang terjadi setelah tanggal laporan akuntansi.
7. Prospek UsahaWalau hasil kinerja akhir Perseroan mengalami penurunan bila dibandingkan dengan tahunlalu, sebagai akibat terjadinya kerugian selisih kurs yang cukup besar dalam triwulan keempattahun 2008, namun penjualan konsolidasi Perseroan pada tahun 2008 mengalami peningkatansecara signifikan yaitu sebesar Rp395,5 miliar dibanding tahun 2007, atau dari Rp735,6 miliarpada tahun 2007 menjadi Rp1.131,1 pada tahun 2008. Hal ini tentunya dapat mendorongseluruh elemen dari Perseroan untuk terus berusaha agar perolehan laba pada tahun berikutnyaakan terus meningkat.
5. The Impact of Price Changes on Sales and Net RevenueDue to the quite significant price increase of raw material especially copper and the weakenedexchange rate of the rupiah and the increase in oil prices during 2008 indirectly affected theattainment of the Company gross profit. The Company efforts to counter it and maintain itsperformance and to compensate the loss due to the exchange rate of foreign currency byincreasing its export sales paid off in 2008 evidenced by an increase in export sales of 91.1%amounting to Rp.194.6 billion, from Rp.213.6 billion in 2007 to become Rp.408.2 billion in2008.
6. Information and material facts that took place after the date of audit report.There was no information and materal facts taking place after the audit report date.
7. Operational ProspectAlthough the Company’s end performance underwent a decrease compared to the previousyear, due to the vast differences in exchange rate in the fourth quarter of 2008, the Company’sconsolidated sales in 2008 significantly increased by Rp.395.5 billion compared to 2007, orfrom Rp.735.6 billion in 2007 to become Rp.1, 131.1 in 2008. This will surely boost all elementsin the Company to continually effort to obtain a better result in the next year.
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Meningkatnya penjualan untuk semua kelompok kabel listrik baik tegangan rendah dantegangan menengah pada jenis tembaga dan aluminum memberi gambaran adanyapertumbuhan usaha pada industri kabel, meskipun hal ini juga sangat bergantung kepadakondisi perekonomian, baik nasional maupun secara global.
Selain pasar lokal, besarnya peluang di pasar internasional yang ditunjukkan dengan terusmeningkatnya penjualan ke pasar internasional, hal ini tentu mendorong rasa optimis akanpertumbuhan usaha Perseroan. Kinerja anak perusahaan Perseroan juga diharapkan akanterus meningkat seiring dengan meningkatnya kebutuhan energi listrik.
8. Aspek PemasaranInfrastruktur, Industri, serta Konstruksi dan Bangunan merupakan tiga pasar utama yangdilayani oleh Perseroan dengan berbagai macam produk yang dihasilkan, pada pasar lokalmaupun internasional.
Dalam usaha meningkatkan penjualan, selain terus meningkatkan kualitas dan kemampuan,Perseroan juga terus berusaha untuk menambah jenis produk kabel yang dapat diproduksiterutama pada jenis-jenis kabel khusus, serta mendorong naiknya angka ekspor melaluipenjualan produk-produk unggulan seperti yang terjadi pada tahun 2007.
Sales increase for alll types of cable groups both low voltage and medium voltage electricalcables, copper as well as aluminum insulated, showed that there was a growth in the cableindustry, although it was also very dependent on economic conditions, both national andglobal.
Besides the local market, opportunities in the international market evidenced by an ever-increasing sales to the international market, boosted the optimistic view of the Companyoperational growth. The Company Subsidiary performance is also expected to become betterin line with the increased demand for power energy.
8. Marketing AspectsInfrastructure, Industry, and Construction and Buildings are three main markets served bythe Company with its various types of products both in the domestic and international market.
In its effort to increase sales, besides improving its quality and capability, the Company isalso trying to add more cable varieties especially for special types of cables and boost up itsexport rate by the sales of superior products.
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9. Kebijakan DividenUntuk mencapai keseimbangan yang baik antara kepentingan dari para Pemegang Sahamdengan kondisi keuangan serta pertumbuhan Perseroan, pembayaran atau pembagiandividen ditentukan dalam Rapat Umum Pemegang Saham selama tidak bertentangan denganAnggaran Dasar Perseroan.
Dalam Rapat Umum Pemegang Saham tanggal 25 Mei 2008 untuk tahun buku yang berakhirpada tanggal 31 Desember 2008, diputuskan bahwa tidak ada pembagian dividen.
9. Dividend PolicyTo maintain a good balance between the interest of the shareholders and the financialcondition and growth of the Company, payment or dividend distribution is decided in theGeneral Meeting of Shareholders as long as it does not violate the Company’s Articles ofAssociation.
According to the resolution of the General Meeting of Shareholders on may 25th 2008 for thebook year ended on December 31st 2008, it was decided that there would be no dividenddistributed.
46
Board of Commissioners
President Director
Managing Director
Internal Control
Corporate Secretary
Management Representative
AuditCommittee
Corporate Communication
Manufacturing Director Human Resources& General Affairs
Director
Marketing DirectorFinance Director
Business DevelopmentManager
MaintenanceManager
Process EngineeringManager
Human ResourcesDevelopment & General
Affairs Manager
Sales ManagerFinance & AccountingManager
InformationTechnology
Manager
Quality AssuranceManager
Low Voltage CablesProduction Manager
Production Planning& Inventory Control
Manager
Telephone & MediumVoltage Cables
Production Manager
Sales SupportManager
Supply ChainManager
Master FacilityManager
Struktur Organisasi Organization Structure
LAPORAN TAHUNAN 2008 / 2008 ANNUAL REPORTPT JEMBO CABLE COMPANY Tbk.
Annual Report 2008
Dewan Komisaris dan Direksi bertanggung jawab penuh atas kebenaran isi Laporan TahunanPT Jembo Cable Company Tbk, Tahun 2008.The Board of Commissioners and The Board of Director are fully responsible as to the contentsof the 2008 Annual Report of PT Jembo Cable Company Tbk.
Dewan KomisarisBoard of Commissioners
Drs. I Gusti Made Putera AstamanPresiden Komisaris &Komisaris IndependenPresident Commissioner &Independent Commissioner
Ny. Hauw Ay LanKomisarisCommissioner
Drs. Andreas S. Soedjijanto, MBA, FLMIKomisaris IndependenIndependent Commissioner
DireksiBoard of Directors
SantosoPresiden DirekturPresident Director
Mary Ang SantosoDirekturDirector
Cahayadi SantosoDirekturDirector
Drs. Antonius BenadyDirekturDirector
Sugono WidjajaDirekturDirector
Nobuo NinomiyaDirekturDirector
Halaman ini sengaja dikosongkan
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A S E T Catatan/ A S S E T S2 0 0 8 Notes 2 0 0 7
ASET LANCAR CURRENT ASSETS Kas dan setara kas 58.261.193 2c,e,3 2.143.393 Cash and cash equivalentsPiutang usaha 2c,d,e,f,4,28 Trade receivables
Pihak hubungan istimewa 52.423.222 70.484.383 Related partiesPihak ketiga - setelah dikurangi penyisihan Third parties - net of allowance
piutang ragu-ragu sebesar Rp 1.605.769 for doubful accounts of Rp 1,605,769(2007: Rp 1.418.419) 261.634.153 142.386.994 (2007: Rp 1,418,419)
Piutang lain-lain - Pihak ketiga 11.861.030 7.596.171 Other receivables - Third partiesPersediaan 141.987.291 2g,5,10,16 117.366.010 InventoriesPajak dibayar di muka 19.816.882 2n,25 3.049.725 Prepaid taxesUang muka pembelian 11.889.262 7 20.165.127 Purchase advancesBiaya dibayar di muka 1.010.801 2h 296.295 Prepaid expenses
Jumlah Aset Lancar 558.883.835 363.488.098 Total Current Assets
ASET TIDAK LANCAR NON-CURRENT ASSETSAset pajak tangguhan 8.376.046 2n,25 8.224.986 Deferred tax assetsInvestasi dalam saham 1.500.000 2i,7 1.650.000 Investments in share of stocksAset tetap - setelah dikurangi Property, plant and equipment – net of
akumulasi penyusutan sebesar accumulated depreciation ofRp 208.608.819 (2007 : Rp 196.448.316) 90.128.697 8 93.906.506 Rp 208,608,819 (2007 : Rp 196,448,316)
Uang jaminan 14.507.947 2c,9 3.205.019 Security deposits
Jumlah Aset Tidak Lancar 114.512.690 106.986.511 Total Non-Current Assets
J U M L A H A S E T 673.396.525 470.474.609 T O T A L A S S E T S
Issued in Indonesian Language
31 DECEMBER 2008AND 2007
the Consolidated Financial Statements taken as a whole
Lihat Catatan atas Laporan Keuangan Konsolidasi See accompanying Notes to Consolidated Financial Statements pada Ekshibit E terlampir yang merupakan bagian yang tidak on Exhibit E which are an integral part of
terpisahkan dari Laporan Keuangan Konsolidasi secara keseluruhan
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY
(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed in thousands Rupiah, unless otherwise stated)
These Consolidated Financial Statements are Originally
Exhibit A
NERACA KONSOLIDASI CONSOLIDATED BALANCE SHEETS
Ekshibit A
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
31 DESEMBER 2008 DAN 2007
KEWAJIBAN DAN EKUITAS Catatan/ LIABILITIES AND SHAREHOLDERS EQUITY2 0 0 8 Notes 2 0 0 7
KEWAJIBAN LANCAR CURRENT LIABILITIESPinjaman bank jangka pendek 103.454.460 10 115.122.724 Short-term bank loansHutang usaha 2c,d,11 Trade payables
Pihak hubungan istimewa 80.580.285 72.706.462 Related partiesPihak ketiga 300.533.644 91.609.768 Third parties
Hutang perolehan Liabilities for acquisition of property,aset tetap 2.505.747 2j,12 3.003.111 plant and equipment
Hutang lain-lain 27.609.797 13 24.472.471 Other payablesHutang pajak 1.871.020 2n,25 6.054.346 Taxes payablesUang muka penjualan Advances from customers
Pihak hubungan istimewa 788.698 2d,14,28 2.880.550 Related partiesPihak ketiga 22.070.536 14 10.199.644 Third parties
Biaya masih harus dibayar 21.553.379 15 24.508.301 Accrued expensesHutang jangka panjang yang jatuh tempo dalam Current maturities of long -
waktu satu tahun term liabilitiesPinjaman bank 7.000.000 16 8.728.376 Bank loansHutang sewa pembiayaan 580.343 2k,17 541.375 Finance leases
Jumlah Kewajiban Lancar 568.547.910 359.827.128 Total Current Liabilities
KEWAJIBAN TIDAK LANCAR NON-CURRENT LIABILITIESHutang pihak hubungan istimewa - 2d,28 5.043.605 Due to related partiesHutang jangka panjang - setelah dikurangi bagian Long-term liabilities - net of
yang jatuh tempo dalam waktu satu tahun current maturitiesPinjaman bank - 16 5.694.942 Bank loansHutang sewa pembiayaan 2.255.065 2k,8,17 929.014 Finance leases
Kewajiban imbalan pasca kerja 15.400.377 2m,27 11.715.251 Provision for post-employment benefits
Jumlah Kewajiban Tidak Lancar 17.655.442 23.382.812 Total Non-Current Liabilities
E K U I T A S SHAREHOLDERS' EQUITYModal saham - nilai nominal Rp 500 per saham*) Share capital - Rp 500 par value per share *)
Modal dasar - 600.000.000 saham Authorized - 600,000,000 sharesModal ditempatkan dan disetor - Subscribed and paid-up - 151.200.000 saham 75.600.000 18 75.600.000 151,200,000 shares
Agio saham 3.900.000 19 3.900.000 Additional paid in capitalSelisih penilaian kembali Revaluation increment in property,
aset tetap - 31 33.676.181 plant and equipmentsLaba belum direalisasi Unrealized gain on increase in value of
dari pemilikan efek 1.100.000 2i,7 1.250.000 investments in shares of stocksSaldo laba (defisit) Retained earnings (deficits)
Ditentukan penggunaannya 774.497 774.497 AppropriatedTidak ditentukan penggunaannya 5.818.676 27.936.009)( Unappropriated
Jumlah Ekuitas 87.193.173 87.264.669 Total Shareholders’ Equity
TOTAL LIABILITIES AND JUMLAH KEWAJIBAN DAN EKUITAS 673.396.525 470.474.609 SHAREHOLDERS' EQUITY
*) Dalam Rupiah penuh In full Rupiah *)
Issued in Indonesian Language
NERACA KONSOLIDASI CONSOLIDATED BALANCE SHEETS31 DESEMBER 2008 DAN 2007 31 DECEMBER 2008AND 2007
on Exhibit E which are an integral part of
(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed in thousands Rupiah, unless otherwise stated)
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY
These Consolidated Financial Statements are Originally
Ekshibit A/2 Ekshibit A/2
Lihat Catatan atas Laporan Keuangan Konsolidasi See accompanying Notes to Consolidated Financial Statements pada Ekshibit E terlampir yang merupakan bagian yang tidak
terpisahkan dari Laporan Keuangan Konsolidasi secara keseluruhan the Consolidated Financial Statements taken as a whole
Catatan/2 0 0 8 Notes 2 0 0 7
PENJUALAN BERSIH 1.131.138.415 2d,20,28 735.588.653 NET SALES
BEBAN POKOK PENJUALAN 1.026.639.982 2g,21,22,28 634.495.732 COST OF GOODS SOLD
LABA KOTOR 104.498.433 101.092.921 GROSS PROFIT
BEBAN USAHA 2l,23 OPERATING EXPENSESBeban penjualan 25.124.244 30.434.533 Selling expensesBeban umum dan administrasi 24.001.578 19.563.325 General and administrative expenses
Jumlah Beban Usaha 49.125.822 49.997.858 Total Operating Expenses
LABA DARI USAHA 55.372.611 51.095.063 INCOME FROM OPERATIONS
PENGHASILAN (BEBAN) LAIN-LAIN OTHER INCOME (CHARGES)Penjualan barang rusak 6.217.147 2l 5.915.677 Sales of scrapKeuntungan penjualan aset tetap 203.566)( 2j 1.752.212 Gain on sale of property, plant and equipmentsPenghasilan bunga 924.801 3 165.160 Interest incomeBeban pinjaman 13.930.169)( 24 19.431.585)( Interest expensesProvisi dan administrasi bank 5.980.913)( 3.412.458)( Provision and bank administrationKerugian nilai tukar mata uang asing - Bersih 41.935.214)( 2c 2.932.812)( Loss from foreign exchange - NetLain-lain - Bersih 1.269.189 4.266.774 Others - Net
Beban Lain-Lain - Bersih 53.638.725)( 13.677.032)( Other Charge - Net
LABA SEBELUM PAJAK 1.733.886 37.418.031 INCOME BEFORE TAX
MANFAAT (BEBAN) PAJAK 2n,25 TAX INCOME (EXPENSES)Pajak kini 1.806.443)( 12.346.802)( CurrentPajak tangguhan 151.061 2.149.649)( Deferred
Jumlah Beban Pajak 1.655.382)( 14.496.451)( Total Income Tax
LABA BERSIH TAHUN BERJALAN 78.504 22.921.580 NET INCOME FOR THE YEAR
LABA PER SAHAM DASAR *) INCOME EARNING PER SHARE *)Laba bersih 0,52 2o,26 152,00 Net Income
*) Dalam Rupiah penuh *) In full Rupiah
LAPORAN LABA RUGI KONSOLIDASI CONSOLIDATED STATEMENT OF INCOME
Issued in Indonesian LanguageThese Consolidated Financial Statements are Originally
Ekshibit B Exhibit B
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY
pada Ekshibit E terlampir yang merupakan bagian yang tidak on Exhibit E which are an integral part of
TAHUN YANG BERAKHIR 31 DESEMBER 2008 DAN 2007 YEARS ENDED 31 DECEMBER 2008 AND 2007(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed in thousands Rupiah, unless otherwise stated)
Lihat Catatan atas Laporan Keuangan Konsolidasi See accompanying Notes to Consolidated Financial Statements
terpisahkan dari Laporan Keuangan Konsolidasi secara keseluruhan the Consolidated Financial Statements taken as a whole
Ekshibit C Exhibit C
Laba belumSelisih direalisasi
penilaian darikembali pemilikan
aktiva tetap/ efek/Revaluation Unrealizedincrement gain Tidak
Agio in on increase Ditentukan ditentukanModal saham/ property, in value of penggunaan- penggunaan- Jumlah disetor/ Additional plant investment in nya nya ekuitas/Share paid-in and shares of Totalcapital capital equipment stock appropriated unappropriated shareholders equity
Saldo 31 Desember 2006 75.600.000 3.900.000 33.676.181 500.000 774.497 50.857.589)( 86.452.323 Balance as of 31 December 2006
Laba belum direalisasi dari Unrealized gain on increase in value of pemilikan efek - - - 750.000 - - 750.000 investments in shares of stock
Laba bersih tahun berjalan - - - - - 22.921.580 22.921.580 Net income for the year
Saldo 31 Desember 2007 75.600.000 3.900.000 33.676.181 1.250.000 774.497 27.936.009)( 87.264.669 Balance as of 31 December 2007
Penyesuaian atas penerapan Adjusment arising from adoption of PSAK No. 16 (Revisi 2007) - - 33.676.181)( - - 33.676.181 - SFAS No. 16 (Revised 2007)
Laba belum direalisasi dari Unrealized gain on decrese in value of pemilikan efek - - - 150.000)( - - 150.000)( investments in shares of stock
Laba bersih tahun berjalan - - - - - 78.504 78.504 Net income for the year
Saldo 31 Desember 2008 75.600.000 3.900.000 - 1.100.000 774.497 5.818.676 87.193.173 Balance as of 31 December 2008Catatan 18/ Catatan 19/ Catatan 2i,31/ Catatan 2h,7/
Notes 18 Notes 19 Notes 2i,31 Notes 2h,7
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Lihat Catatan atas Laporan Keuangan Konsolidasi pada Ekshibit E terlampir yang merupakan bagian yang tidak
CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY
See accompanying Notes to Consolidated Financial Statementson Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a wholeterpisahkan dari Laporan Keuangan Konsolidasi secara keseluruhan
Retained earnings (deficits)
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAANLAPORAN PERUBAHAN EKUITAS KONSOLIDASI
TAHUN YANG BERAKHIR 31 DESEMBER 2008 DAN 2007(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY
YEARS ENDED 31 DECEMBER 2008 AND 2007
Saldo laba (defisit)
(Expressed in thousands Rupiah, unless otherwise stated )
Ekshibit D Exhibit D
2 0 0 8 2 0 0 7
ARUS KAS DARI AKTIVITAS OPERASI CASH FLOWS FROM OPERATING ACTIVITIESPenerimaan kas dari pelanggan 1.029.952.416 664.332.364 Cash receipts from customersPembayaran kas kepada: Cash paid to:
Pemasok 860.875.966)( 583.594.430)( SuppliersDireksi dan karyawan 32.618.440)( 25.735.368)( Directors and employees
Kas dihasilkan dari operasi 136.458.010 55.002.566 Cash generated from operationsPembayaran bunga dan beban keuangan 13.930.169)( 19.431.585)( Interest and financial charges paidBeban operasi - 49.445.582)( Operation expensesPembayaran pajak penghasilan 19.141.710)( - Payments of income taxesPenerimaan restitusi pajak penghasilan - Bersih - 295.673 Income tax refund - Net
Arus kas bersih diperoleh dari (digunakan untuk) Net cash flows provided by (used in) aktivitas operasi 103.386.131 13.578.928)( operating activities
ARUS KAS DARI AKTIVITAS INVESTASI CASH FLOWS FROM INVESTING ACTIVITIESPenerimaan bunga 924.801 165.160 Interest receivedHasil penjualan aset tetap - 1.752.212 Proceeds from sale of property, plant and equipmentPerolehan aset tetap ( 8.705.596) 5.188.279)( Acquisitions of property, plant and equipmentPembayaran uang jaminan 14.507.947)( 9.680.223)( Payments of security deposits
Arus kas bersih digunakan untuk aktivitas investasi 22.288.742)( 12.951.130)( Net cash flows used in investing activities
ARUS KAS DARI AKTIVITAS PENDANAAN CASH FLOWS FROM FINANCING ACTIVITIES
Pembayaran hutang pihak hubungan istimewa 5.043.605)( 2.800.343)( Payment of due to related partiesPembayaran utang bank 19.091.582)( 39.338.211 Proceeds from (payments of) bank loanPembayaran wesel bayar - 2.860.594)( (Payments of of notes payablePembayaran hutang pembelian aset tetap 497.364)( 1.342.746)( Payments of loan for property, plant, and equipmentPembayaran hutang sewa pembiayaan 347.038)( - Payments of finance leasesPembayaran hutang lainnya - 5.229.149)( Payments of other loans
Arus kas bersih (digunakan) diperoleh dari Net cash flows (used in) provided by aktivitas pendanaan 24.979.589)( 27.105.379 financing activities
KENAIKAN BERSIH DALAM KAS DAN SETARA KAS 56.117.800 575.321 NET INCREASE IN CASH AND CASH EQUIVALENT
KAS DAN SETARA KAS PADA CASH AND CASH EQUIVALENTS AT AWAL TAHUN 2.143.393 1.568.072 BEGINNING OF YEAR
KAS DAN SETARA KAS PADA AKHIR TAHUN 58.261.193 2.143.393 CASH AND CASH EQUIVALENTS AT END OF YEAR
PENGUNGKAPAN TAMBAHAN SUPPLEMENTAL DISCLOSURESAktivitas investasi dan pendanaan yang tidak Noncash investing and financing
mempengaruhi kas: activities:Aktivitas normal: Ordinary activities:
Penambahan aset sewa pembiayaan melalui Increase in leased assets throughhutang sewa pembiayaan 1.712.057 834.909 finance lease
TAHUN YANG BERAKHIR 31 DESEMBER 2008 DAN 2007 YEARS ENDED 31 DECEMBER 2008 AND 2007
These Consolidated Financial Statements are Originally
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY LAPORAN ARUS KAS KONSOLIDASI CONSOLIDATED STATEMENTS OF CASH FLOWS
Issued in Indonesian Language
(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
Lihat Catatan atas Laporan Keuangan Konsolidasi pada Ekshibit E terlampir yang merupakan bagian yang tidak terpisahkan
dari Laporan Keuangan Konsolidasi secara keseluruhan
See accompanying Notes to Consolidated Financial Statements on Exhibit E which are an integral part of
the Consolidated Financial Statements taken as a whole
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E Exhibit E
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
1. U M U M
a. Pendirian dan Informasi Umum
PT Jembo Cable Company Tbk (Perusahaan) didirikan dalam rangka Undang-Undang Penanaman Modal Dalam Negeri No. 6 tahun 1968 juncto No. 12 tahun 1970 pada tanggal 17 April 1973 berdasarkan akta Notaris No. 51 dari Lody Herlianto, S.H, Notaris di Jakarta. Anggaran dasar beserta perubahannya telah mendapat pengesahan dari Menteri Kehakiman Republik Indonesia dengan Surat Keputusan No. Y.A.5/106/17 tanggal 30 Maret 1974 dan telah diumumkan dalam Berita Negara Republik Indonesia No. 35 tanggal 3 Mei 1983, Tambahan No. 490 dan No. 491. Anggaran dasar tersebut telah mengalami beberapa kali perubahan terakhir diubah dengan akta Notaris No. 26 tanggal 27 Juni 2008 dari Ati Mulyati, S.H Notaris di Jakarta mengenai perubahan pengurus perusahaan dan perubahan seluruh anggaran dasar perusahaan guna menyesuaikan dengan Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas. Akta perubahan ini telah mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana penerimaan laporan akta perubahan anggaran dasar perusahaan dengan Surat Keputusan No. AHU-56016.AH.01.02.Tahun 2008 tanggal 27 Agustus 2008.
1. G E N E R A L
a. Establishment and General Information
PT Jembo Cable Company Tbk (the Company) was established based on Notarial deed No. 51 dated 17 April 1973 of Lody Herlianto, SH, Notary in Jakarta, under the framework of Domestic Capital Investment Law No. 6 of 1968 as amended by Law No. 12 of 1970. The Company’s articles of association together with the amendments were approved by the Minister of Justice of the Republic of Indonesia in his Decision Letter No. Y.A.5/106/17 dated 30 March 1974 and were published in the State Gazette No. 35 dated 3 May 1983, Supplement No. 490 and No. 491. The Company’s articles of association have been amended several times, the latest by Notarial deed No.26 dated 27 June 2008, of Ati Mulayti, S.H., Notary in Jakarta, regarding the exchange of the Company’s management’s and to conform with Law No. 40 Year 2007 regarding Limited Liability Companies. These amendments were approved by the Minister of Justice and Humand Rights of the Republic of Indonesia as reflected in the acknowledgment of notification on changes of the article of association of the Company in his Decision letter No. AHU-56016.AH.01.02.Tahun 2008 dated 27 August 2008.
Perusahaan berdomisili di Tangerang, propinsi Banten. Kantor terletak di Mega Glodok Kemayoran, Jakarta dan pabriknya terletak di Desa Gandasari, Kecamatan Jatiuwung, Kabupaten Tangerang.
The Company is domiciled in Tangerang, Banten. Its office located in Mega Glodok Kemayoran, Jakarta and its factory located in Desa Gandasari, Kecamatan Jatiuwung, Kabupaten Tangerang.
Sesuai dengan pasal 3 Anggaran Dasarnya, ruang lingkup kegiatan Perusahaan adalah bergerak dalam bidang usaha industri kabel listrik dan telekomunikasi. Kegiatan usaha komersial Perusahaan dimulai sejak tahun 1974. Jumlah karyawan Perusahaan rata-rata sejumlah 705 karyawan (2007: 625 karyawan).
In accordance with article 3 of the Company’s articles of association, the scope of its activities comprises manufacturing of electrical and telecommunications cables. The Company started commercial operations in 1974. The Company had average total number of employees of 705 (2007: 625 employees).
Susunan pengurus Perusahaan pada tanggal 31 Desember 2008 dan 2007 adalah sebagai berikut :
On 31 December 2008 and 2007, the Company’s management consisted of the following:
2 0 0 8
Dewan Komisaris Komisaris Utama Komisaris Komisaris
Drs IGM Putera Astaman
Hauw Ay Lan Drs Andreas Soewatjono Soedjianto, MBA
Board of Commissioners President Commissioner
Commissioner Commissioner
Dewan Direksi Direktur Utama Direktur Direktur Direktur Direktur Direktur
Santoso
Mary Ang Santoso Antonius Benady Sugono Widjaya
Cahayadi Santoso Nobuo Ninomiya
Board of Directors President Director
Director Director Director Director Director
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/2 Exhibit E/2
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
1. U M U M (Lanjutan) 1. G E N E R A L (Continued)
a. Pendirian dan Informasi Umum (Lanjutan) a. Establishment and General Information (Continued)
2 0 0 7
Imbalan yang dibayarkan kepada Komisaris dan Direksi pada tahun 2008 Rp 1.254.000 (2007: Rp 1.269.500).
Remuneration paid to Commissioners and Directors in 2007 amounted to Rp 1,254,000 (2007: Rp 1,269,500).
b. Anak Perusahaan
Perusahaan memiliki penyertaan saham sebesar 99,89% pada PT Jembo Energindo, anak perusahaan yang berkedudukan di Jakarta dengan bidang usaha industri pembangkit tenaga listrik. Anak perusahaan tersebut mulai berproduksi secara komersial pada tanggal 5 Agustus 2002. Pada tanggal 31 Desember 2008 jumlah aset sebesar Rp 73.638.755(2007: Rp 79.087.539 ).
b. Subsidiary
The Company has 99.89% ownership interest in PT Jembo Energindo, a subsidiary which is located in Jakarta and engaged in providing electrical power. The subsidiary started commercial operations on 5 August 2002. On 31 December 2008, total assets amounted to Rp 73,638,755 (2007: Rp 79,087,539), respectively.
c. Penawaran Umum Efek
Pada tanggal 9 Oktober 1992, Perusahaan memperoleh pernyataan efektif dari Ketua Badan Pengawas Pasar Modal (Bapepam) dengan suratnya No. S-1676/PM/1992 untuk melakukan penawaran umum atas 10.000.000 saham Perusahaan kepada masyarakat. Pada tanggal 18 Nopember 1992, saham tersebut dicatatkan pada Bursa Efek. Pada tanggal 31 Desember 2008 dan 2007, seluruh saham atau sejumlah 151.200.000 saham telah dicatatkan pada Bursa Efek Jakarta.
c. Public Offering of Shares
On 9 October 1992, the Company obtained the Notification of Effectivity of Share Registration No. S-1676/PM/1992 from the Chairman of the Capital Market Supervisory Agency (Bapepam) for the Company’s public offering of 10,000,000 shares. On 18 November 1992, these shares were listed in the Jakarta Stock Exchange. On 31 December 2008 and 2007, all of the Company’s 151,200,000 shares were listed in the Jakarta Stock Exchange.
Dewan Komisaris Komisaris Utama Komisaris Komisaris
Drs IGM Putera Astaman
Hauw Ay Lan Drs Andreas Soewatjono Soedjianto, MBA
Board of Commissioners President Commissioner
Commissioner Commissioner
Dewan Direksi Direktur Utama Direktur Direktur Direktur Direktur Direktur
Santoso
Mary Ang Santoso Antonius Benady Sugono Widjaya
Cahayadi Santoso Takashi Simmoto
Board of Directors President Director
Director Director Director Director Director
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/3 Exhibit E/3
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI 2. SUMMARY OF SIGNIFICANT ACCOUNTING
POLICIES
a. Penyajian Laporan Keuangan Konsolidasi
Laporan keuangan konsolidasi disusun dengan menggunakan prinsip dan praktek akuntansi yang berlaku umum di Indonesia. Dasar penyusunan laporan keuangan konsolidasi, kecuali untuk laporan arus kas, adalah dasar akrual. Mata uang pelaporan yang digunakan untuk penyusunan laporan keuangan konsolidasi adalah mata uang Rupiah (Rp ), dan laporan keuangan konsolidasi tersebut disusun berdasarkan nilai historis, kecuali beberapa akun tertentu disusun berdasarkan pengukuran lain sebagaimana diuraikan dalam kebijakan akuntansi masing-masing akun tersebut. Seluruh angka dalam laporan keuangan konsolidasi ini kecuali dinyatakan lain, disajikan dalamribuan Rupiah.
a. Consolidated Financial Statement Presentation
The consolidated financial statements have been prepared using accounting principles and reporting practices generally accepted in Indonesia. The consolidated financial statements, except for the consolidated statements of cash flows, are prepared under the accrual basis of accounting. The reporting currency used in the preparation of the financial statements is the Indonesian Rupiah, while the measurement basis used is the historical cost, except for certain accounts which are measured on the bases described in the related accounting policies. All of figures in the financial statements are expressed in thousands Rupiah, unless otherwise stated.
Laporan arus kas konsolidasi disusun dengan menggunakan metode langsung dengan mengelompokkan arus kas dalam aktivitas operasi, investasi dan pendanaan.
The consolidated statements of cash flows are prepared using the direct method with classifications of cash flows into operating, investing, and financing activities.
b. Prinsip Konsolidasi
Laporan keuangan konsolidasi menggabungkan laporan keuangan Perusahaan dan entitas yang dikendalikan oleh Perusahaan (dan anak perusahaan) yang disusun sampai dengan 31 Desember setiap tahunnya. Pengendalian dianggap ada apabila Perusahaan mempunyai hak untuk mengatur dan menentukan kebijakan finansial dan operasional dari investee untuk memperoleh manfaat dari aktivitasnya. Pengendalian juga dianggap ada apabila induk perusahaan memiliki baik secara langsung atau tidak langsung melalui anak perusahaan lebih dari 50% hak suara.
b. Principles of Consolidation
The consolidated financial statements incorporate the financial statements of the Company and entities controlled by the Company (and its subsidiary) made up to 31 December each year. Control is achieved where the Company has the power to govern the financial and operating policies of the investee entity so as to obtain benefits from its activities. Control is presumed to exist when the Company owns directly or indirectly through subsidiaries, more than 50% of the voting rights.
Pada saat akuisisi, aset dan kewajiban anak perusahaan diukur sebesar nilai wajarnya pada tanggal akuisisi.
On acquisition, the assets and liabilities of a subsidiary are measured at their fair values at the date of acquisition.
Hak pemegang saham minoritas dinyatakan sebesar bagian minoritas dari biaya perolehan historis aset bersih. Hak minoritas akan disesuaikan untuk bagian minoritas dari perubahan ekuitas.
The interest of the minority shareholders is stated at the minority’s proportion of the historical cost of the net assets. The minority interest is subsequently adjusted for the minority’s share of movements in equity.
Penyesuaian dapat dilakukan terhadap laporan keuangan anak perusahaan agar kebijakan akuntansi yang digunakan sesuai dengan kebijakan akuntansi yang digunakan oleh Perusahaan.
Where necessary, adjustments are made to the financial statements of the subsidiaries to bring the accounting policies used in line with those used by the Company.
Seluruh transaksi antar perusahaan, saldo, penghasilan dan beban dieliminasi pada saat konsolidasi.
All intra-group transactions, balances, income and expenses are eliminated on consolidation.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/4 Exhibit E/4
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI (Lanjutan) 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
c. Transaksi dan Saldo Dalam Mata Uang Asing
Transaksi-transaksi selama tahun berjalan dalam mata uang asing dicatat dengan kurs yang berlaku pada saat terjadinya transaksi. Pada tanggal neraca, aset dan kewajiban moneter dalam mata uang asing disesuaikan untuk mencerminkan kurs yang berlaku pada tanggal tersebut. Keuntungan atau kerugian kurs yang timbul dikreditkan atau dibebankan dalam laporan laba rugi tahun yang bersangkutan.
c. Foreign Currency Transactions and Balances
Transactions during the year involving foreign currencies are recorded at the rates of exchange prevailing at the time the transactions are made. At balance sheet date, monetary assets and liabilities denominated in foreign currencies are adjusted to reflect the rates of exchange prevailing at that date. The resulting gains or losses are reflected in the current operations.
d. Transaksi Hubungan Istimewa
Perusahaan mempunyai transaksi dengan pihak yang mempunyai hubungan istimewa. Pihak yang mempunyai hubungan istimewa adalah sebagaimana didefinisikan dalam Pernyataan Standar Akuntansi Keuangan (PSAK) No. 7.
d. Transaction with Related Parties
The Company has transaction with related parties. A related party relationship is defined under Statement of Financial Accounting Standards (SFAS) No. 7.
e. Kas dan Setara Kas
Kas dan setara kas terdiri dari kas, bank dan semua investasi yang jatuh tempo dalam waktu tiga bulan atau kurang dari tanggal perolehannya dan yang tidak dijaminkan serta tidak dibatasi penggunaannya.
e. Cash and Cash Equivalents
Cash and cash equivalents consist of cash on hand and in banks and all unrestricted investments with maturities of three months or less from the dates of placement.
f. Penyisihan Piutang Ragu-Ragu
Perusahaan menetapkan penyisihan piutang ragu-ragu berdasarkan penelaahan terhadap masing-masing akun piutang pada akhir tahun.
f. Allowance for Doubtful Accounts
Allowance for doubtful accounts is provided based on a review of the status of the individual receivable accounts at the end of the year.
g. Persediaan
Persediaan dinyatakan berdasarkan biaya perolehan atau nilai realisasi bersih, mana yang lebih rendah. Biaya perolehan ditentukan dengan metode rata-rata tertimbang.
g. Inventories
Inventories are stated at cost or net realizable value, whichever is lower. Cost is determined using the weighted average method.
h. Biaya Dibayar Dimuka
Biaya dibayar di muka diamortisasi selama manfaat masing-masing biaya dengan menggunakan metode garis lurus.
h. Prepaid Expenses
Prepaid expenses are amortized over their beneficial periods using the straight-line method.
i. Investasi Saham
Investasi dalam efek yang tersedia untuk dijualdinyatakan sebesar nilai wajarnya. Keuntungan dan kerugian yang berasal dari perubahan nilai wajar diakui langsung dalam ekuitas sampai pada saat efek tersebut dijual atau telah terjadi penurunan nilai. Pada saat itu, keuntungan atau kerugian kumulatif yang sebelumnya telah diakui dalam ekuitas dibebankan dalam laba rugi tahun berjalan.
i. Investments in Shares of Stock
Investments in available for sale securities are stated at fair value. Unrealized gains or losses from the increase or decrease in fair value are recorded as part of equity and recognized as income or expenses of the period when realized.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/5 Exhibit E/5
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI (Lanjutan) 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
j. Aset Tetap
Sebelum tanggal 1 Januari 2008, aset tetap dinyatakan sebesar biaya perolehan dikurangi akumulasi penyusutan (kecuali tanah yang tidak disusutkan). Efektif 1 Januari 2008, Perusahaan menerapkan PSAK No. 16 (Revisi 2007), “Aset Tetap”, yang menggantikan PSAK No. 16 (1994), “Aktiva Tetap dan Aktiva Lain-lain” dan PSAK No. 17 (1994), “Akuntansi Penyusutan”. Berdasarkan PSAK No. 16 (Revisi 2007), suatu entitas harus memilih model biaya (cost model) atau model revaluasi (revaluation model) sebagai kebijakan akuntansi pengukuran atas aset tetap. Perusahaan telah memilih untuk menggunakan model biaya sebagai kebijakan akuntansi pengukuran aset tetapnya. Penerapan PSAK revisi ini tidak menimbulkan dampak yang signifikan terhadap laporan keuangan Perusahaan.
j. Property, Plant and Equipment
Prior to January 1, 2008, property and equipment were stated at cost less accumulated depreciation (except for land that is not depreciated). Effective 1 January, 2008, the Company applied SFAS No. 16 (Revised 2007), “Fixed Assets”, which supersedes SFAS No. 16 (1994), “Fixed Assets and Other Assets”, and SFAS No. 17 (1994), “Accounting for Depreciation”. Under PSAK No. 16 (Revised 2007), an entity shall choose between the cost model and revaluation model as the accounting policy for its property and equipment measurement. The Company has chosen the cost model as the accounting policy for its property and equipment measurement. The adoption of this revised SFAS did not have significant effect in the Company’s financial statements.
Aset tetap, kecuali aset tertentu yang dinilai kembali, dinyatakan berdasarkan biaya perolehan setelah dikurangi akumulasi penyusutan. Aset tertentu telah dinilai kembali berdasarkan hasil penilaian yang dilakukan oleh penilai independen sesuai dengan peraturan pemerintah yang berlaku. Peningkatan nilai aset karena penilaian kembali dikreditkan pada selisih penilaian kembali aset tetap dalam akun ekuitas.
Property, plant and equipment are stated at cost, except for certain revalued assets, less accumulated depreciation. Certain assets were revalued based on an independent appraisal made in accordance with government regulations. Revaluation increment in property, plant and equipment was credited to a separate account under equity.
Aset tetap, kecuali tanah, disusutkan dengan menggunakan metode garis lurus, berdasarkan taksiran masa manfaat ekonomis aset tetap, sebagai berikut:
Property, plant and equipment, except for land, depreciated by using the straight-line method, based on the estimated useful lives of the assets, as follows:
Tahun/Years
Bangunan 8 - 20 BuildingsInstalasi listrik 5 Electrical installationsMesin 5 - 15 MachineryPeralatan pabrik 4 - 15 Factory equipmentPeralatan pembangkit listrik 8 - 15 Electrical equipmentPeralatan laboratorium 4 - 5 Laboratory equipmentPeralatan kantor 4 Office equipmentKendaraan bermotor 4 Motor vehicles
Sesuai dengan PSAK No. 47 tentang “Akuntansi Tanah”, perolehan tanah setelah tanggal 1 Januari 1999 dinyatakan berdasarkan biaya perolehan dan tidak diamortisasi. Biaya-biaya tertentu sehubungan dengan perolehan atau perpanjangan hak pemilikan tanah ditangguhkan dan disajikan secara terpisah dari biaya perolehan tanah. Beban ditangguhkan tersebut diamortisasi selama periode hak atas tanah atau umur ekonomis tanah, mana yang lebih pendek.
In accordance with SFAS No. 47 concerning “Accounting for Land”, acquisitions of land after 1 January 1999 are stated at cost and not amortized. Specific costs associated with the acquisition or renewal of land titles are deferred and presented separately from the cost of the land. Such deferred costs are amortized over the legal term of the landrights or economic life of the land, whichever is shorter.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/6 Exhibit E/6
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI (Lanjutan) 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued)
j. Aset tetap (Lanjutan) j. Property, Plant and Equipment (Continued)
Tanah dinyatakan berdasarkan biaya perolehan dan tidak disusutkan.
Land is stated at cost and is not depreciated.
Bila nilai tercatat suatu aset melebihi taksiran jumlah yang dapat diperoleh kembali (estimated recoverable amount) maka nilai tersebut diturunkan ke jumlah yang dapat diperoleh kembali tersebut, yang ditentukan sebagai nilai tertinggi antara harga jual neto dan nilai pakai. Penurunan nilai aset tersebut diakui sebagai kerugian penurunan nilai aset dan dibebankan sebagai kerugian tahun berjalan. Jika terjadi pemulihan kerugian penurunan nilai maka nilai tercatat aset yang telah diturunkan harus dinaikkan kembali menjadi sebesar nilai yang dapat diperoleh kembali dan kenaikan nilai tercatat aset tersebut tidak boleh melebihi nilai tercatat yang seharusnya diakui apabila pada tahun sebelumnya tidak ada pengakuan kerugian penurunan nilai aset. Pemulihan nilai tercatat tersebut diakui sebagai pemulihan penurunan nilai aset dan diakui sebagai keuntungan tahun berjalan.
When the carrying amount of an asset exceeds its estimated recoverable amount, the asset is written down to its estimated recoverable amount, which is determined as the higher of net selling price or value in use. Impairment of asset is recognized as loss on impairment which is charged to current operations. If a reversal of an impairment has occurred, the carrying amount of the asset is increased to its recoverable amount, subject to the limit that the increased carrying amount should not exceed the carrying amount that would have been determined had no impairment loss been recognized for the asset in prior years. The reversal of an impairment loss is recognized as income in the current year.
Beban pemeliharaan dan perbaikan dibebankan pada laporan laba rugi konsolidasi pada saat terjadinya; pengeluaran yang memperpanjang masa manfaat atau memberi manfaat ekonomi di masa yang akan datang dalam bentuk peningkatan kapasitas, mutu produksi atau peningkatan standar kinerja dikapitalisasi. Aset tetap yang sudah tidak digunakan lagi atau yang dijual dikeluarkan dari kelompok aset tetap berikut akumulasi penyusutannya. Keuntungan atau kerugian dari penjualan aset tetap tersebut dibukukan dalam laporan laba rugi konsolidasi pada tahun yang bersangkutan.
The cost of maintenance and repairs is charged to operations as incurred; expenditures which extend the useful life of the asset or result in increased future economic benefits such as increase in capacity and improvement in the quality of output or standard of performance are capitalized. When assets are retired or otherwise disposed of, their carrying values and the related accumulated depreciation are removed from the accounts and any resulting gain or loss is reflected in the current operations.
Sesuai dengan PSAK No. 48 tentang “Penurunan Nilai Aset”, jumlah aset yang dapat diperoleh kembali diestimasi pada saat kejadian-kejadian atau perubahan-perubahan mengindikasikan bahwa nilai tercatat aset mungkin tidak dapat diperoleh kembali. Penurunan nilai aset, jika ada, diakui sebagai rugi pada laporan laba rugi tahun berjalan.
In accordance with SFAS No. 48 concerning “Impairment in Asset Value”, the net recoverable amount of an asset should be estimated whenever events or changes in circumstances indicate that its carrying amount may not be fully recoverable. Impairment in asset value, if any, is recognized as a loss in the statements of income for the year.
k. Sewa Pembiayaan
Transaksi pembiayaan dikelompokkan sebagai sewa pembiayaan apabila memenuhi kriteria sebagai berikut:
k. Finance Leases
Lease transactions are recorded as fiance leases when the following criteria are met:
1) Penyewa pembiayaan memiliki hak opsi untuk
membeli aset yang disewa pada akhir masa sewa pembiayaan dengan harga yang telah disetujui bersama pada saat dimulainya perjanjian pembiayaan.
1) The lessee has the option to purchase the leased asset at the end of the lease term at a price mutually agreed upon at the inception of the lease agreement.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/7 Exhibit E/7
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI (Lanjutan) 2. SUMMARY OF SIGNIFICANT ACCOUNTING
POLICIES (Continued)
k. Sewa Pembiayaan (Lanjutan) k. Finance Leases (Continued)
2) Seluruh pembayaran berkala yang dilakukan oleh penyewa pembiayaan ditambah dengan nilai sisa dapat menutup pengembalian biaya perolehan barang modal yang disewa beserta bunganya sebagai keuntungan perusahaan sewa pembiayaan.
2) All periodic lease payments made by the lessee plus residual value shall represent a return of the cost of leased asset and interest there on as the profit of the lessor.
3) Masa sewa pembiayaan minimum dua tahun. 3) Minimum finance lease period is two years.
Transaksi sewa pembiayaan yang tidak memenuhi kriteria tersebut diatas dikelompokkan sebagai transaksi sewa menyewa biasa (operating lease).
Lease transactions that do not meet the above criteria are recorded as operating leases.
Aset dan kewajiban sewa pembiayaan dicatat sebesar nilai tunai dari seluruh pembayaran sewa pembiayaan ditambah nilai sisa (harga opsi). Aset sewa pembiayaan disusutkan dengan metode dan berdasarkan taksiran masa manfaat ekonomis yang sama dengan aset tetap (lihat kebijakan akuntansi mengenai aset tetap –pemilikan langsung).
Leased assets and finance lease under the finance lease method are recorded at the present value of the total installments plus residual value (option price). Leased assets are depreciated using the same method and estimated useful lives used for directly acquired property, plant and equipment (see accounting policy for property, plant and equipment- direct acquisitions).
l. Pengakuan Pendapatan dan Beban Penjualan lokal diakui pada saat penyerahan barang kepada pelanggan, sedangkan penjualan ekspor diakui pada saat barang dikapalkan (F.O.B. Shipping Point) dan hak kepemilikan berpindah ke pelanggan.
l. Revenue and Expenses Recognition
Local sales are recognized when the goods are delivered to the customers, while export sales are recognized when the goods are shipped (F.O.B Shipping Point) and title has passed to the customer.
Penjualan tenaga listrik oleh anak perusahaan diakui pada saat penyerahan atau supply tenaga listrik PT Pelayanan Listrik Nasional (PLN) Batam.
Energy sales by subsidiary are recognized when it is delivered or energy is supplied to PT Pelayanan Listrik Nasional (PLN) Batam.
Beban diakui sesuai manfaatnya pada tahun yang bersangkutan (accrual basis).
Expenses are recognized when incurred (accrual basis).
m. Imbalan Pasca-Kerja
Perusahaan memberikan imbalan pasca-kerja imbalan pasti untuk karyawan sesuai dengan Undang-Undang Ketenagakerjaan No.13/2003 dan PSAK No, 24 (Revisi 2004), “Imbalan Kerja”. Tidak terdapat pendanaan yang disisihkan oleh Perusahaan sehubungan dengan imbalan pasca-kerja ini.
m. Post-Employment Benefits
The Company provides defined benefit post-employment benefits to its employees in accordance with Labor Law No. 13/2003 and SFAS No. 24 (Revised 2004), “Employee benefit”. No funding has been made to this defined benefit plan.
Perhitungan imbalan-pasca kerja menggunakan metode Projected Unit Credit. Akumulasi keuntungan dan kerugian aktuarial bersih yang belum diakui yang melebihi 10% dari nilai kini kewajiban imbalan pasti diakui dengan metode garis lurus selama rata-rata sisa masa kerja yang diperkirakan dari para pekerja dalam program tersebut. Biaya jasa lalu dibebankan langsung apabila imbalan tersebut menjadi hak atau vested, dan sebaliknya akan diakui sebagai beban dengan metode garis lurus selama periode rata-rata sampai imbalan tersebut menjadi vested.
The cost of providing post-employment benefits is determined using the Projected Unit Credit Method. The accumulated unrecognized actuarial gains and losses that exceed 10% of the present value of the Company’s defined benefit obligations is recognized on straight-line basis over the expected average remaining working lives of the participating employees. Past service cost is recognized immediately to the extent that the benefits are already vested, and otherwise is amortized on a straight-line basis over the average period until the benefits become vested.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/8 Exhibit E/8
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI (Lanjutan) 2. SUMMARY OF SIGNIFICANT ACCOUNTING
POLICIES (Continued)
m. Imbalan-Pasca Kerja (Lanjutan) m. Post-Employment Benefits (Continued)
Jumlah yang diakui sebagai kewajiban imbalan pasti di neraca merupakan nilai kini kewajiban imbalan pasti disesuaikan dengan keuntungan dan kerugian actuarial yang belum diakui, dan biaya jasa lalu yang belum diakui.
The benefit obligation recognized in the balance sheet represents the present value of the defined benefit obligation, as adjusted for unrecognized actuarial gains and losses and unrecognized past service cost.
n. Pajak Penghasilan
Beban pajak kini ditentukan berdasarkan laba kena pajak dalam tahun yang bersangkutan yang dihitung berdasarkan tarif pajak yang berlaku.
n. Income Tax
Current tax expense is computed based on taxable income for the current year and measured at applied tax rates.
Aset dan kewajiban pajak tangguhan diakui atas konsekuensi pajak periode mendatang yang timbul dari perbedaan jumlah tercatat aset dan kewajiban menurut laporan keuangan dengan dasar pengenaan pajak aset dan kewajiban tersebut. Kewajiban pajak tangguhan diakui untuk semua perbedaan temporer kena pajak dan aset pajak tangguhan diakui untuk perbedaan temporer yang boleh dikurangkan, sepanjang besar kemungkinan dapat dimanfaatkan untuk mengurangi laba kena pajak pada masa datang.
Deferred income tax is recognized for all temporary differences at the balance sheet date between the tax bases of assets and liabilities and their carrying amounts for financial reporting purposes. Deferred tax liabilities are recognized for all taxable temporary differences and deferred tax assets are recognized for all deductible temporary differences and carry-forward of unused tax losses, to the extent that it is probable that taxable income will be available against which the deductible temporary differences and unused tax losses can be utilized.
Pajak tangguhan diukur dengan menggunakan tarif pajak yang berlaku atau secara substansial telah berlaku pada tanggal neraca. Pajak tangguhan dibebankan atau dikreditkan dalam laporan laba rugi, kecuali pajak tangguhan yang dibebankan atau dikreditkan langsung ke ekuitas.
Deferred tax is calculated at the tax rates that have been enacted or substantively enacted by the balance sheet date. Deferred tax is charged or credited in the statement of income, except when it relates to items charged or credited directly to equity, in which case the deferred tax is also dealt with in equity.
Aset dan kewajiban pajak tangguhan disajikan di neraca, kecuali aset dan kewajiban pajak tangguhan untuk entitas yang berbeda atas dasar kompensasi sesuai dengan penyajian aset dan kewajiban pajak kini.
Deferred tax assets and liabilities are offset in the balance sheet, except if these are for different legal entities, in the same manner the current tax assets and liabilities are presented.
o. Laba per Saham
Laba per saham dasar dihitung dengan membagi laba bersih residual dengan jumlah rata-rata tertimbang saham yang beredar pada tahun yang bersangkutan.
o. Earnings per Share
Basic earning per share is computed by dividing net income by the weighted average number of shares outstanding during the year.
p. Informasi Segmen Informasi segmen disusun sesuai dengan kebijakan akuntansi yang dianut dalam penyusunan dan penyajian laporan keuangan konsolidasi. Bentuk primer pelaporan segmen adalah segmen usaha sedangkan segmen sekunder adalah segmen geografis.
p. Segment Information
Segment information is prepared using the accounting policies adopted for preparing and presenting the consolidated financial statements. The primary reporting segment is based on business segments, while secondary segment is based on geographical segments.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/9 Exhibit E/9
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2. IKHTISAR KEBIJAKAN AKUNTANSI (Lanjutan) 2. SUMMARY OF SIGNIFICANT ACCOUNTING
POLICIES (Continued)
p. Informasi Segmen (Lanjutan) p. Segment information (Continued)
Segmen usaha adalah komponen perusahaan yang dapat dibedakan dalam menghasilkan produk atau jasa (baik produk atau jasa individual maupun kelompok produk atau jasa terkait) dan komponen itu memiliki risiko dan imbalan yang berbeda dengan risiko dan imbalan segmen lain.
A business segment is a distinguishable component of anenterprise that is engaged in providing an individual product or service or a group of related products or services that are subject to risks and returns that are different from those of other business segments.
Segmen geografis adalah komponen perusahaan yang dapat dibedakan dalam menghasilkan produk atau jasa pada lingkungan (wilayah) ekonomi tertentu dan komponen itu memiliki risiko dan imbalan yang berbeda dengan risiko dan imbalan pada komponen yang beroperasi pada lingkungan (wilayah) ekonomi lain.
A geographical segment is a distinguishable component of an enterprise that is engaged in providing products or services within a particular economic environment and that is subject to risks and returns that are different from those of components operating in other economic environments.
Aset dan kewajiban yang digunakan bersama dalam satu segmen atau lebih dialokasikan kepada setiap segmen jika, dan hanya jika, pendapatan dan beban yang terkait dengan aset tersebut juga dialokasikan kepada segmen-segmen tersebut.
Assets and liabilities that relate jointly to two or more segments are allocated to their respective segments if, and only if, their related revenues and expense also are allocated to those segments and the relative autonomy of that segments.
q. Penggunaaan Estimasi
Penyusunan laporan keuangan konsolidasi sesuai dengan prinsip akuntansi yang berlaku umum mengharuskan manajemen membuat estimasi dan asumsi yang mempengaruhi jumlah aset dan kewajiban yang dilaporkan dan pengungkapan aset dan kewajiban kontijensi pada tanggal laporan keuangan serta jumlah pendapatan dan beban selama periode pelaporan. Realisasi dapat berbeda dengan jumlah yang diestimasikan.
q. Use of Estimates The preparation of the consolidated financial statements in conformity with accounting principles generally accepted in Indonesia requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/10 Exhibit E/10
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
3. KAS DAN SETARA KAS 3. CASH AND CASH EQUIVALENTS
2 0 0 8 2 0 0 7
K a s 192.312 75.819 Cash
B a n k B a n kRupiah Rupiah
PT Bank Mandiri (Persero), Tbk 8.668.371 46.928 PT Bank Mandiri (Persero), Tbk PT Bank Rakyat Indonesia (Persero), Tbk 149.841 - PT Bank Rakyat Indonesia (Persero), TbkPT Bank Central Asia, Tbk 68.003 237.338 PT Bank Central Asia, TbkPT Bank Agris (d/h PT Bank Agris (formerly
PT Bank Finconesia) 61.300 58.517 PT Bank Finconesia)PT CIMB Niaga Tbk 41.018 46.582 PT CIMB Niaga TbkStandard Chartered Bank 25.252 - Standard Chartered BankPT Bank Akita 24.481 22.288 PT Bank AkitaPT Bank Panin, Tbk 24.452 16.512 PT Bank Panin, TbkPT Bank Sinarmas 17.096 621.524 PT Bank SinarmasPT Bank Negara Indonesia (Persero), Tbk 8.945 103.559 PT Bank Negara Indonesia (Persero), TbkPT Bank Jasa Jakarta 7.995 11.075 PT Bank Jasa JakartaBank UOB Indonesia 3.840 4.880 Bank UOB IndonesiaPT Bank Danamon Indonesia, Tbk 1.919 - PT Bank Danamon Indonesia, TbkPT OCBC NISP, Tbk 1.094 268 PT OCBC NISP, TbkPT Bank Internasional Indonesia, Tbk - 2.599 PT Bank Internasional Indonesia, Tbk
E u r o E u r oPT Bank Agris (d/h PT Bank Finconesia) 6.717.957 181.114 PT Bank Agris (formerly Finconesia)
Dolar Amerika Serikat U.S DollarStandard Chartered Bank 16.913.067 - Standard Chartered BankPT Bank Mandiri (Persero), Tbk 6.479.306 18.533 PT Bank Mandiri (Persero), TbkPT Bank Danamon Indonesia, Tbk 3.285.987 - PT Bank Danamon Indonesia, TbkDBS Singapura 418.630 6.169 DBS SingaporeBank UOB Indonesia 147.478 60.779 Bank UOB IndonesiaPT Bank Agris (d/h PT Bank Agris (formerly
PT Bank Finconesia) 47.846 79.792 PT Bank Finconesia)PT Bank Rakyat Indonesia (Persero), Tbk 3.479 3.275 PT Bank Rakyat Indonesia (Persero), TbkPT Bank Internasional Indonesia, Tbk - 7.249 PT Bank Internasional Indonesia, Tbk
Dolar Singapura Singapore DollarPT CIMB Niaga Tbk 45.505 9.675 PT CIMB Niaga TbkPT Bank Mandiri (Persero), Tbk 32.059 11.702 PT Bank Mandiri (Persero), TbkDBS Singapura - 29.454 DBS Singapore
Poundsterling Inggris G B PPT Bank Mandiri (Persero), Tbk 4.150.909 - PT Bank Mandiri (Persero), Tbk
Yen Jepang Yen JapanPT Bank Mandiri (Persero), Tbk 61.038 - PT Bank Mandiri (Persero), Tbk
47.406.869 1.579.812
Deposito DepositsRupiah 8.607.096 199.070 RupiahDolar Amerika Serikat 2.054.916 288.692 US Dollar
10.662.012 487.762
J u m l a h 58.261.193 2.143.393 T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/11 Exhibit E/11
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
3. KAS DAN SETARA KAS (Lanjutan) 3. CASH AND CASH EQUIVALENTS (Continued)
2 0 0 8 2 0 0 7
Tingkat bunga per tahun Interest rate per annumRupiah 6,50% 7,70% RupiahDolar Amerika Serikat 2,75% 4,50% US Dollar
4. PIUTANG USAHA 4. TRADE RECEIVABLES
a. Jumlah piutang usaha berdasarkan pelanggan adalah sebagai berikut
a. Total trade receivables by customers are as follows:
2 0 0 8 2 0 0 7
Pihak ketiga Third partiesPelanggan Dalam Negeri 166.312.700 91.028.424 Domestic CustomersPelanggan Luar Negeri 94.181.065 30.095.640 Foreign CustomersPT (Persero) Perusahaan Listrik Negara 2.746.156 19.977.684 PT (Persero) Perusahaan Listrik NegaraPT Pelayanan Listrik Nasional-Batam - 2.703.665 PT Pelayanan Listrik Nasional-Batam
263.239.922 143.805.413
Penyisihan piutang ragu-ragu 1.605.769)( 1.418.419)( Allowance for doubtful accounts
261.634.153 142.386.994
Pihak hubungan Relatedistimewa (Catatan 28) 52.423.222 70.484.383 parties (Note 28)
J u m l a h 314.057.375 212.871.377 T o t a l b. Jumlah piutang usaha berdasarkan umur (hari) adalah
sebagai berikut b. Total trade receivables by age (days) areas are as
follows:
2 0 0 8 2 0 0 7
Belum jatuh tempo 199.192.575 23.088.583 Not yet dueLewat jatuh tempo 1 s/d 30 hari 77.382.700 49.970.895 1 - 30 days past dueLewat jatuh tempo 31 s/d 60 hari 7.169.249 62.053.852 31 - 60 days past dueLewat jatuh tempo 61 s/d 90 hari 9.486.170 23.368.086 61 - 90 days past dueLewat jatuh tempo 91 s/d 120 hari 6.950.143 21.059.925 91 - 120 days past dueLewat jatuh tempo > 120 hari 15.482.307 34.748.455 More than 120 days past due
315.663.144 214.289.796
Penyisihan piutang ragu-ragu 1.605.769)( 1.418.419)( Allowance for doubtful accounts
Bersih 314.057.375 212.871.377 N e t
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/12 Exhibit E/12
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
4. PIUTANG USAHA (Lanjutan) 4. TRADE RECEIVABLES (Continued)
c. Jumlah piutang usaha berdasarkan mata uang adalah sebagai berikut
c. Total trade receivables by currency are as follows:
2 0 0 8 2 0 0 7
Rupiah 171.439.523 116.004.147 RupiahDolar Amerika Serikat 104.687.778 59.141.351 U.S Dollar Pounsterling Inggris 11.231.939 - GBPDolar Singapura 8.497.520 33.923.959 Singapore Dollar Euro 19.806.384 5.220.339 Euro
315.663.144 214.289.796
Penyisihan piutang ragu-ragu 1.605.769)( 1.418.419)( Allowance for doubtful accounts
Bersih 314.057.375 212.871.377 N e t
2 0 0 8 2 0 0 7
Mutasi penyisihan piutang ragu-ragu Changes in the allowance for doubtful accounts:Saldo awal 1.418.419 939.965 Beginning balancePenambahan 747.700 1.163.057 ProvisionsPenghapusan 560.350)( 684.603)( Write-off
Saldo akhir 1.605.769 1.418.419 Ending balance
Manajemen berpendapat bahwa penyisihan piutang ragu-ragu atas piutang pada pihak ketiga adalah cukup untuk menutupi kerugian yang mungkin timbul dari tidak tertagihnya piutang tersebut, sedangkan terhadap piutang pada pihak yang mempunyai hubungan istimewa tidak diadakan penyisihan piutang ragu-ragu karena manajemen berpendapat seluruh piutang tersebut dapat ditagih.
Management believes that the allowance for doubtful receivables from third parties is adequate to cover possible losses on uncollectible accounts. No allowance for doubtful accounts was provided on receivables from related parties as management believes that all such receivables are collectible.
Manajemen juga berpendapat bahwa tidak terdapat risiko yang terkonsentrasi secara signifikan atas piutang kepada pihak ketiga.
Management also believes that there are no significant concentrations of credit risk in third party receivables.
Piutang usaha dijadikan jaminan atas pinjamanPT Bank Mandiri (Persero), Tbk dan PT Bank Rakyat Indonesia (Persero), Tbk (Catatan 10 dan 16).
The accounts receivable are used as a collateral for the loan from PT Bank Mandiri (Persero), Tbk and PT Bank Rakyat Indonesia (Persero), Tbk (Notes 10and 16).
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/13 Exhibit E/13
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
5. PERSEDIAAN 5. INVENTORIES
2 0 0 8 2 0 0 7
Barang jadi 62.306.197 44.192.565 Finished goodsBarang dalam proses 33.704.541 17.914.805 Work in processBahan baku 35.630.853 47.267.647 Raw materialsSuku cadang 8.283.895 6.517.923 Spare partsBahan pembungkus 2.061.804 1.473.070 Packaging materials
J u m l a h 141.987.291 117.366.010 T o t a l
Pada tanggal 31 Desember 2008, seluruh persediaan telah diasuransikan terhadap segala risiko kepada konsorsium asuransi yang dikoordinasi oleh PT Arthagraha General Insurance dengan jumlah pertanggungan sebesar Rp 100 miliar (angka penuh). Manajemen berpendapat bahwa nilai pertanggungan tersebut cukup untuk menutup kemungkinan kerugian yang dialami Perusahaan dan anak perusahaan.
On 31 December 2008, inventories were insured with insurance consorcium which was coordinated by PT Arthagraha General Insurance against all risks for Rp 100 billion (full amount). Management believes that the insurance coverage is adequate to cover possible risk of losses to the Company and its subsidiary.
Perusahaan tidak membentuk penyisihan penurunan nilai persediaan karena manajemen berpendapat bahwa seluruh persediaan masih dapat dijual dengan harga di atas nilai tercatat persediaan.
The Company has not provided an allowance for decline in value of inventories because management believes that all of inventories can be sold at a price above the recorded value.
Persediaan dijadikan jaminan atas pimjaman PT Bank Mandiri (Persero), Tbk dan PT Bank Rakyat Indonesia (Persero), Tbk (Catatan 10 dan 16).
Inventories are used as a collateral for the loan from PT Bank Mandiri (Persero), Tbk and PT Bank Rakyat Indonesia (Persero), Tbk (Notes 10 and 16).
6. UANG MUKA PEMBELIAN 6. PURCHASE ADVANCES
2 0 0 8 2 0 0 7
Pembelian bahan baku dan pembantu Purchases of raw material and suppliesPihak ketiga 9.166.847 15.388.990 Third parties
Uang muka impor 295.782 3.065.469 Advance for importedUang muka lain-lain 2.426.632 1.710.668 Other advances
J u m l a h 11.889.262 20.165.127 T o t a l
7. INVESTASI DALAM SAHAM 7. INVESTMENTS IN SHARES OF STOCK
2 0 0 8 2 0 0 7
Biaya perolehan Historical costSaham PT Tembaga Mulia Semanan, Tbk PT Tembaga Mulia Semanan, Tbk
sebanyak 300.000 lembar 400.000 400.000 amounted 300,000 sharesLaba yang belum direalisasi 1.100.000 1.250.000 Unrealized gain
Nilai Pasar 1.500.000 1.650.000 Market value
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/14 Exhibit E/14
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
8. ASET TETAP 8. PROPERTY, PLANT AND EQUIPMENT
2 0 0 8 Saldo awal/ Penambahan/ Pengurangan/ Saldo akhir/Beginning Additions Disposals Ending balance
Biaya perolehan C o s t sPemilikan langsung Direct ownershipTanah 12.838.199 575.860 - 13.414.059 LandBangunan 25.326.041 2.059.366 - 27.385.407 BuildingsInstalasi listrik 27.700.333 - - 27.700.333 Electrical and machineryMesin 162.341.628 3.192.077 1.240.259 164.293.446 MachineryPeralatan pabrik 25.141.063 1.569.842 68.600 26.642.305 Factory equipmentPeralatan pembangkit listrik 8.895.902 29.510 - 8.925.412 Electrical equipmentPeralatan laboratorium 6.991.673 22.744 - 7.014.417 Laboratory equipmentPeralatan kantor 11.740.626 1.256.197 - 12.996.823 Office equipmentKendaraan bermotor 5.673.538 - 169.350 5.504.188 Motor vehiclesSewa pembiayaan Finance leaseKendaraan bermotor 3.705.819 1.712.057 556.750 4.861.126 Motor vehicles
J u m l a h 290.354.822 10.417.653 2.034.959 298.737.515 To t a l
Akumulasi penyusutan Accumulated depreciationPemilikan langsung Direct ownershipBangunan 12.534.087 1.282.021 - 13.816.108 BuildingsInstalasi listrik 14.997.564 1.013.368 - 16.010.932 Electrical and machineryMesin 121.590.752 5.999.598 1.240.259 126.350.091 MachineryPeralatan pabrik 23.850.327 936.260 34.300 24.752.287 Factory equipmentPeralatan pembangkit listrik 2.810.945 305.867 - 3.116.812 Electrical equipmentPeralatan laboratorium 5.764.249 430.845 - 6.195.094 Laboratory equipmentPeralatan kantor 8.832.105 1.866.600 - 10.698.705 Office equipmentKendaraan bermotor 4.162.242 264.271 169.350 4.257.163 Motor vehiclesSewa pembiayaan Finance leaseKendaraan bermotor 1.906.048 2.062.329 556.750 3.411.627 Motor vehicles
J u m l a h 196.448.316 14.161.159 2.000.659 208.608.818 T o t a l
Nilai tercatat 93.906.506 90.128.697 Carrying amount
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/15 Exhibit E/15
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
8. ASET TETAP (Lanjutan) 8. PROPERTY, PLANT AND EQUIPMENT (Continued)
2 0 0 7 Saldo awal/ Penambahan/ Pengurangan/ Saldo akhir/
Beginning balance
Additions Disposals Ending balance
Biaya perolehan C o s t sPemilikan langsung Direct ownershipTanah 12.486.510 351.689 - 12.838.199 LandBangunan 25.136.932 189.082 - 25.326.041 BuildingsInstalasi listrik 27.702.033 - 1.700 27.700.333 Electrical and machineryMesin 160.696.248 3.688.806 2.043.426 162.341.628 MachineryPeralatan pabrik 25.082.174 59.580 691 25.141.063 Factory equipmentPeralatan pembangkit listrik 7.960.955 934.947 - 8.895.902 Electrical equipmentPeralatan laboratorium 6.385.573 606.100 - 6.991.673 Laboratory equipmentPeralatan kantor 11.359.621 381.005 - 11.740.626 Office equipmentKendaraan bermotor 6.401.299 618.800 1.346.561 5.673.538 Motor vehiclesSewa pembiayaan Finance leaseKendaraan bermotor 3.297.636 408.183 - 3.705.819 Motor vehicles
J u m l a h 286.508.981 7.238.192 3.392.378 290.354.822 To t a l
Akumulasi penyusutan Accumulated depreciationPemilikan langsung Direct ownershipBangunan 11.284.347 1.249.740 - 12.534.087 BuildingsInstalasi listrik 13.545.022 1.454.242 1.700 14.997.564 Electrical and machineryMesin 119.150.810 4.483.368 2.043.426 121.590.752 MachineryPeralatan pabrik 23.206.845 644.173 691 23.850.327 Factory equipmentPeralatan pembangkit listrik 2.280.215 530.730 - 2.810.945 Electrical equipmentPeralatan laboratorium 5.210.316 553.933 - 5.764.249 Laboratory equipmentPeralatan kantor 6.377.955 2.454.150 - 8.832.105 Office equipmentKendaraan bermotor 4.694.492 814.311 1.346.561 4.162.242 Motor vehiclesSewa pembiayaan Finance leaseKendaraan bermotor 1.071.139 834.909 - 1.906.048 Motor vehicles
J u m l a h 186.821.141 13.019.556 3.392.378 196.448.316 To t a l
Nilai tercatat 99.687.840 93.906.506 Carrying amount
Perusahaan dan anak perusahaan memiliki beberapa bidang tanah yang terletak di Jakarta, Tangerang dan Pulau Batam dengan hak legal berupa Hak Guna Bangunan yang berjangka waktu 20-30 tahun yang akan jatuh tempo antara tahun 2028. Manajemen berpendapat tidak terdapat masalah dengan perpanjangan hak atas tanah karena seluruh tanah diperoleh secara sah dan didukung dengan bukti pemilikan yang memadai.
The Company and its subsidiary own several pieces of land located in Jakarta, Tangerang and Batam Island with Building Use Rights (Hak Guna Bangunan or HGB) for 20 to 30 years until 2028. Management believes that there will be no difficulty in the extension of the landrights since all the land were acquired legally and supported by sufficient evidence of ownership.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/16 Exhibit E/16
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2 0 0 8 2 0 0 7
Penyusutan dialokasikan Depreciation expense was allocatedpada: to the following
Pemilik langsung: Direct acquisitions:Beban produksi tidak langsung 8.634.386 8.506.432 Manufacturing expensesBeban usaha 3.464.449 3.913.477 Operating expenses
Sewa pembiayaan Finance lease:Beban usaha 2.062.324 599.647 Operating expenses
J u m l a h 14.161.159 13.019.556 T o t a l
Pada tanggal 31 Desember 2008, seluruh aset tetap kecuali tanah dan persediaan telah diasuransikan terhadap segala risiko masing-masing kepada kepada konsorsium asuransi yang dikoordinasi oleh PT Arthagraha General Insurance dengan jumlah pertanggungan sebesar Rp 227.867.200 dan PT Asuransi Bringin Sejahtera dengan nilai pertanggunan sebesar Rp 2.338.000 dan US$ 8 juta (angka penuh). Manajemen berpendapat bahwa nilai pertanggungan tersebut cukup untuk menutupi kemungkinan kerugian atas aset yang dipertanggungkan.
On 31 December 2008, property, plant and equipment included inventory, except for land, were insured with PT Asuransi Arthagraha General Insurance as the arranger against all risk for Rp 227,867,200 and PT Asuransi Bringin Sejahtera for Rp 2,338,000 and US$ 8 milion (full amount), respectively. Management believes that the insurance coverage is adequate to cover possible losses on the assets insured.
Aset tetap dijadikan jaminan atas hutang PT Bank Mandiri (Persero), Tbk dan Bank Rakyat Indonesia (Catatan 10 dan 16).
Property, plant and equipment are used as a collateral for the loans from PT Bank Mandiri (Persero), Tbk and PT Bank Rakyat Indonesia (persero), Tbk (Notes 10 and 16).
Berdasarkan hasil penelaahan akun masing-masing jenis aset tetap pada akhir tahun, manajemen Perusahaan dan anak perusahaan berpendapat tidak terjadi penurunan nilai aset tetap Perusahaan dan anak perusahaan untuk tahun-tahun yang berakhir pada tanggal 31 Desember 2008 dan 2007.
Based on management review and estimates of the status of individual property, plant and equipment of the end of the year, Management and its subsidiary is of the opinion that there are no impairment write down to be applied to property and equipment recorded for the years ended 31 December 2008 and 2007.
9. UANG JAMINAN 9. SECURITY DEPOSIT
2 0 0 8 2 0 0 7
PT Bank Mandiri (Persero), Tbk 11.478.725 3.205.019 PT Bank Mandiri (Persero), TbkPT Bank Agris (d/h PT Bank Agris (formerly
PT Bank Finconesia) 3.029.222 - PT Bank Finconesia)
J u m l a h 14.507.947 3.205.019 T o t a l
8. ASET TETAP (Lanjutan) 8. PROPERTY, PLANT AND EQUIPMENT (Continued)
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/17 Exhibit E/17
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
10. PINJAMAN BANK JANGKA PENDEK 10. SHORT-TERM BANK LOANS
2 0 0 8 2 0 0 7
PT Bank Mandiri (Persero), Tbk PT Bank Mandiri (Persero), Tbk Rupiah 92.625.571 22.390.990 Rupiah US$ 988.939,62 US$ 988,939.62
(2007: US $ 6.266.941) (angka penuh) 10.828.889 59.028.316 (2007: US$ 6,266,941) (full amount)PT Bank Agris (d/h PT Bank Finconesia) PT Bank Agris (formerly PTBank Finconesia)
Rupiah - 18.860.747 RupiahUS$ 163.122 (angka penuh) - 1.536.448 US $ 163,122 (full amount)
PT Bank Sinarmas - 12.417.040 PT Bank SinarmasPT Bank Rakyat Indonesia (Persero), Tbk - 889.183 PT Bank Rakyat Indonesia (Persero), Tbk
J u m l a h 103.454.460 115.122.724 T o t a l
Ringkasan perjanjian untuk masing-masing pinjaman tersebut, adalah sebagai berikut:
A summary of the terms of agreements for each loan, is as follow:
PT Bank Mandiri (Persero), Tbk PT Bank Mandiri (Persero), Tbk
Perusahaan memperoleh fasilitas kredit modal kerja dan non cash loan, sebagai berikut:
The Company obtained working capital facility and non cash loan, as follows:
a. Kredit Modal Kerja (Revolving – Rekening Koran)
sebesar Rp 18.490.000 and US$ 2 juta (angka penuh) dengan suku bunga masing-masing sebesar 12% untuk Rupiah dan 8,25% untuk US Dolar per tahun (2007: 13% - 14,5% untuk Rupiah per tahun dan 8,5% untuk Dolar Amerika Serikat). Pada tanggal 15 Oktober 2008, fasilitas Kredit Modal Kerja sebesar US$ 2 juta dikonversi menjadi sebesar Rp 19.594.000.
a. Working Capital Facility (Revolving-Bank Statement) of Rp 18,490.000 and USD 2 million (full amount) with interest rates 12% for Rupiah and 8.25% for US Dollar (2007: 13% – 14.5% for Rupiah and 8.5% for US Dollar), respectively. On 15 October 2008, the Working Capital Facility of US$ 2 million was converted to Rp 19,594.000.
b. Kredit Modal Kerja (Fixed loan) maksimum sebesar
Rp 68 milyar (angka penuh) dengan suku bunga 12% (2007: 13 - 14,25%) per tahun.
b. Working Capital Facility (Fixed loan) maximum amounting to Rp 68 billion (full amount) with interest rate 12% (2007: 13% - 14.25%) per annum.
c. Non Cash Loan sebesar US$ 11 juta (angka penuh)
untuk pembukaan L/C atau SKBDN – pembelian bahan baku. Perusahaan diwajibkan melakukan setoran tunai (setoran jaminan) sebesar 10% dari nominal L/C yang akan diterbitkan. Jumlah setoran tunai pada tanggal 31 Desember 2008 sebesar Rp 295.782 (2007: Rp 3.065.469) yang dicatat sebagai uang muka impor (Catatan 6).
c. Non cash loan of US$ 11 milion (full amount) for open L/C- purchase raw material. The Company must guarantee 10% of every non cash loan publication, amount of collateral on 31 December 2008 is Rp 295,782 (2007: Rp 3,065,469) which was recorded as part of advances for imported (Note 6).
d. Trust receipt sebesar Rp 19 milyar (angka penuh)
dengan jumlah maksimum tidak boleh melebihi nilai Non Cash Loan untuk pembukaan L/C atau SKBDN –pembelian bahan baku.
d. Trust receipt of Rp 19 billion (full amount) with maximum amount shall not exceed Non Cash Loan for open L/C – purchase raw material.
e. Non Cash Loan sebesar US$ 2 juta (angka penuh) untuk
pembukaan bank garansi / Standby LC. Perusahaan wajib melakukan setoran tunai (setoran jaminan) sebesar 10% dari nominal L/C yang akan diterbitkan
e. Non cash loan of US$ 2 million (full amount) for open bank guarantee / standby LC. The Company must guarantee 10% of every non cash loan publication
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/18 Exhibit E/18
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
10. PINJAMAN BANK JANGKA PENDEK (Lanjutan) 10. SHORT-TERM BANK LOANS (Continued)
PT Bank Mandiri (Persero), Tbk (Lanjutan) PT Bank Mandiri (Persero), Tbk (Continued)
Seluruh fasilitas kredit tersebut mempunyai jangka waktu satu tahun yang dapat diperpanjang, jatuh tempo pada tanggal 14 Juni 2008 dan dijamin dengan seluruh piutang usaha, persediaan dan aset tetap Perusahaan.
The term of credit facility is one year and can be extended until 14 June 2008 and secured by all accounts receivable, inventories and fixed assets.
Perjanjian pinjaman juga mencakup persyaratan tertentu antara lain membatasi hak Perusahaan untuk mengubah anggaran dasar, susunan direksi dan komisaris, menambah hutang selain hutang yang sudah ada dan melakukan pembayaran dividen serta mengharuskan Perusahaan untuk mempertahankan rasio laporan keuangan dalam jumlah tertentu.
The loan agreements relating to the above facilities contain certain covenants, which among others, restrict the Company to amend their articles of association, change the composition of the board of commissioners and directors, incur additional indebtedness, and pay dividends to stockholders; the Company is also required to maintain the ratio of financial statement in certain amount.
PT Bank Agris (d/h PT Bank Finconesia) PT Bank Agris (Formerly PT Bank Finconesia)
Pada tahun 2008, Perusahaan memperoleh perpanjangan fasilitas Kredit Modal Kerja baru sebesar US$ 111.650 (angka penuh) untuk pembukaan local letters of credit (L/C), sebesar US$ 255.000 (angka penuh) untuk bank garansi (BG), sebesar US$ 22.517,88 (angka penuh) untuk Performance Bond (BG) dan sebesar Rp 568.629.850 untuk bank garansi lokal. Fasilitas ini dijamin dengan hipotik pertama atas hak atas tanah HGB No. 6108 atas nama Tn. Santoso, HGB No. 6109 atas nama Ny Hauw Ay Lan, HGB No. 168 & 169 atas nama Perusahaan.
In 2008, the Company obtained renewal working capital credit facility in the aggregate principal amount US$ 111,650 (full amount) to finance opening local Letters of credit (L/C), US$ 255,000 (full amount) for Bank Guarantees (BG), US$ 22,517,88 (full amount) for Performance Bond (BG) and Rp 568,629,850 for lacal Bank Guarantees. This loan secured by First mortgages over land of HGB No. 6108 in the name Mr. Santoso, HGB No. 6109 in the name Mrs. Hauw Ay Lan, HGB No. 168 & 169 in the future name the Company.
PT Bank Sinarmas PT Bank Sinarmas
Dalam tahun 2007, Perusahaan memperoleh fasililitas kredit modal kerja sebesar Rp 30 milyar (angka penuh) dengan jaminan persediaan milik PT Monaspermata Persada (pemegang saham) sebesar Rp 36 milyar (angka penuh) dengan jangka waktu 1 tahun dan akan jatuh tempo pada tanggal 1 Maret 2008. Kredit ini dikenakan bunga sebesar 13% per tahun.
In 2007, the Company obtained credit facility in the aggregate principal amount Rp 30 billion (full amount). This facility was secured by inventories owned by PT Monaspermata Persada (shareholder) amounting to Rp 36 billion (full amount) and will matured on 1 March 2008 with interest rates at 13% per annum.
PT Bank Rakyat Indonesia (Persero), Tbk PT Bank Rakyat Indonesia (Persero), Tbk
Anak perusahaan memperoleh fasilitas kredit modal kerja sebesar Rp 1 milyar (angka penuh) dengan tingkat bunga 13% per tahun. Fasilitas ini dijamin dengan jaminan yang sama dengan kredit investasi dari bank yang sama (Catatan 16). Pada tanggal 30 Juni 2008, pinjaman ini telah dilunasi.
The subsidiary obtained working capital facility amounting to Rp 1 billion (full amount) with interest rate of 13% per annum. This facility was secured by the same collateral as the investment credit facility from the same bank (Note 16). On 30 June 2008, this facility has been fully paid.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/19 Exhibit E/19
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
11. HUTANG USAHA 11. TRADE PAYABLES
Akun ini merupakan kewajiban kepada pemasok atas pembelian bahan baku, suku cadang dan bahan pembantu dengan rincian sebagai berikut:
This account represents amounts due to suppliers arising from purchases of raw materials, spare parts and supplies, with the details are as follow:
a. Jumlah hutang usaha berdasarkan pemasok, adalah
sebagai berikut: a. Total trade payables by suppliers, are as follows:
2 0 0 8 2 0 0 7
Pihak ketiga Third partiesPT Tembaga Mulia Semanan 172.009.422 60.286.932 PT Tembaga Mulia SemananDaewoo 54.878.428 7.633.760 DaewooGlencore 11.789.790 3.826 GlencorePT Walsin Lippo Industries 8.305.347 - PT Walsin Lippo IndustriesPT Riken Asahi Plastics Indonesia 7.635.741 597.874 PT Riken Asahi Plastics IndonesiaPT Prysmian Cable Indonesia 5.286.551 - PT Prysmian Cable IndonesiaPT Voksel Electric 3.792.451 - PT Voksel ElectricPT Wonosari Jaya 3.762.737 2.537.298 PT Wonosari JayaAlpha In Situ Pte. Ltd 3.600.918 1.030.947 Alpha In Situ Pte. LtdShanghai Heng Fa Co., Ltd 3.088.688 - Shanghai Heng Fa Co., LtdDae Yang Material Co. 2.222.960 768.025 Dae Yang Material Co.Alcan Primary Metal Pty. Ltd. 2.155.955 - Alcan Primary Metal Pty. Ltd.Nakajima Electric Corporation 1.878.254 - Nakajima Electric CorporationPT KMI Wire and Cable Tbk 1.520.910 - PT KMI Wire and Cable TbkPT Sucaco 1.474.470 - PT SucacoPT Alcarindo Prima 1.447.128 2.519.762 PT Alcarindo PrimaPD Karya Alam 1.271.175 703.234 PD Karya AlamSentosa Semesta 1.121.400 - Sentosa SemestaPT DHL Global Forwarding 1.079.798 - PT DHL Global ForwardingAhnjin Trading Corporation 1.052.561 - Ahnjin Trading CorporationLain-lain (dibawah Rp 1 milyar) 11.158.961 15.528.110 Others (Under Rp 1 billion)
300.533.644 91.609.768 Pihak hubungan Related
istimewa (Catatan 28) 80.580.285 72.706.462 parties (Note 28)
J u m l a h 381.113.929 164.316.230 T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/20 Exhibit E/20
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
2 0 0 8 2 0 0 7
Rupiah 20.036.032 27.872.891 RupiahDolar Amerika Serikat 353.142.432 118.056.486 U.S DollarDolar Singapura 7.485.609 17.633.261 Singapore DollarE u r o 131.777 655.866 E u r oPoundsterling Inggris 206.353 - G B PY u a n 111.726 97.726 Y u a n
J u m l a h 381.113.929 164.316.230 T o t a l
12. HUTANG PEROLEHAN ASET TETAP 12. LIABILITIES FOR ACQUISITION OF PROPERTY,
PLANT AND EQUIPMENT
2 0 0 8 2 0 0 7
Guangdong Shineng E. AP & E Co. Ltd. 2.148.896 2.696.153 Guangdong Shineng E. AP & E Co. Ltd. Hangzhou Steam Turbine 200.385 172.368 Hangzhou Steam TurbineFoshan Co. Pte 156.466 134.590 Foshan Co. Pte
J u m l a h 2.505.747 3.003.111 T o t a l
Hutang tersebut merupakan hutang yang timbul dalam rangka pemasangan dan pembelian impor suku cadanguntuk mesin pembangkit listrik anak perusahaan dan tidak dikenakan bunga.
The liabilities arise mainly from installation and purchase of imported spareparts by the subsidiary for electric generator, which are non-interest bearing.
13. HUTANG LAIN-LAIN 13. OTHER PAYABLES
2 0 0 8 2 0 0 7
Pihak ketiga Third partiesBudi Santoso 6.351.132 3.000.000 Budi SantosoSugama 5.165.317 5.339.987 SugamaOngko Jaya 2.665.443 2.500.000 Ongko JayaSutanto 2.500.000 2.268.834 SutantoEddy 2.200.000 1.000.000 EddySusi 2.000.000 2.000.000 SusiSuhendro 2.000.000 1.200.000 SuhendroHalim 1.500.000 2.269.450 HalimLisa 1.000.000 892.900 LisaIwan 700.000 1.400.000 IwanSury amin Anwar 500.000 500.000 Suryamin AnwarPT Iradat Aman 500.000 500.000 PT Iradat AmanBambang Setiawan - 1.600.000 Bambang SetiawanLain-lain (di bawah Rp 500 juta) 527.905 1.300 Others (under 500 million)
J u m l a h 27.609.797 24.472.471 T o t a l
Hutang tersebut merupakan pinjaman tunai dengan tingkat bunga antara 1% - 1,6% per bulan. Semua pinjaman tunai ini tanpa jadual pengembalian yang pasti.
The Payables represents loans with interest ranged from 1% - 1.6% per month. The loans have no fixed terms of repayment.
b. Jumlah hutang usaha berdasarkan mata uang adalah sebagai berikut:
b. Total trade payables by currency are as follows:
Jangka waktu kredit yang timbul dari pembelian bahan baku utama dan pembantu, baik dari pemasok dalam maupun luar negeri berkisar 30 sampai dengan 60 hari.
Purchases of raw and indirect materials, both from local and foreign suppliers, have credit terms of 30 to 60 days.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/21 Exhibit E/21
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
14. UANG MUKA PENJUALAN 14. ADVANCES FROM CUSTOMERS
2 0 0 8 2 0 0 7
Pihak ketiga Third partiesPLN Pikitring Sulawesi 8.874.041 3.463.272 PLN Pikitring SulawesiS M I 3.918.684 - S M IJJ-LAPP Cable (M) Sdn Bhd 1.218.512 - JJ-LAPP Cable (M) Sdn BhdPT Bina Karya Logam 697.263 - PT Bina Karya LogamZ e l a n 591.177 - Z e l a nPT Clevelend 508.451 - PT ClevelendPT Tuban Energi 504.784 - PT Tuban EnergiSumber Rezeki 500.000 - Sumber RezekiLain-lain (di bawah Rp 500 juta) 5.257.625 6.736.372 Others (under Rp 500 million)
J u m l a h 22.070.536 10.199.644 T o t a l
15. BIAYA YANG MASIH HARUS DIBAYAR 15. ACCRUED EXPENSES
2 0 0 8 2 0 0 7
Jasa tehnik 9.636.000 12.809.840 Technical feeLain-lain 6.837.114 1.520.437 OthersBunga pinjaman 2.939.846 3.666.107 Interest loans Komisi 963.251 5.558.996 CommissionPengangkutan 819.778 655.109 TransportationAsuransi 282.214 - InsuranceGaji dan tunjangan 75.175 297.812 Salaries and allowances
J u m l a h 21.553.379 24.508.301 T o t a l
16. PINJAMAN BANK JANGKA PANJANG 16. LONG-TERM BANK LOANS
2 0 0 8 2 0 0 7
PT Bank Rakyat Indonesia (Persero), Tbk 7.000.000 13.000.000 PT Bank Rakyat Indonesia (Persero), TbkPT Bank Akita - 1.108.206 PT Bank AkitaPT Bank ANZ Panin, Tbk - 207.200 PT Bank ANZ Panin, TbkPT Bank OCBC NISP, Tbk - 107.912 PT Bank OCBC NISP, Tbk
J u m l a h 7.000.000 14.423.318 T o t a l
Dikurangi: LessBagian jangka pendek 7.000.000)( 8.728.376)( Current portion
Bagian jangka panjang - 5.694.942 Long -term portion
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/22 Exhibit E/22
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
16. PINJAMAN BANK JANGKA PANJANG (Lanjutan) 16. LONG-TERM BANK LOANS (Continued)
PT Bank Rakyat Indonesia (Persero), Tbk Dalam tahun 2002, anak perusahaan memperoleh fasilitas kredit investasi dari Bank Rakyat Indonesia (BRI) dengan jumlah sebesar Rp 38.571.000 dan menurun menjadi Rp 26.000.000 dengan jangka waktu 5 tahun 6 bulan yang akan jatuh tempo tanggal 31 Desember 2007 dengan tingkat bunga 13% per tahun. Pada tanggal 23 Mei 2006, kredit telah dijadual ulang yang kedua yang akan berakhir pada tanggal 30 Juni 2009. Kredit ini dijamin dengan sebidang tanah HGB No. 101 dengan luas 3.965 m2 atas nama anak perusahaan yang terletak di Batam, bangunan, mesin-mesin, piutang usaha dan persediaan. Anak perusahaan wajib memenuhi beberapa ketentuan (covenant) sesuai dengan yang ditetapkan dalam perjanjian, yang membatasi antara lain:
PT Bank Rakyat Indonesia (Persero, Tbk) In 2002, the subsidiary obtained an investment credit facility from Bank Rakyat Indonesia (BRI) amounting to Rp 38,571,000 and decline up to Rp 26,000,000 , due in five (5) years and six (6) months and maturing on 31 December 2007 with interest rate at 13% per annum. On 23 May 2006, this loan was second rescheduled until 30 June 2009. The loan is secured by land under Building Use Right No. 101 with an area of 3,965 square meters under the name of the subsidiary, which is located in Batam, buildings, machinery, trade accounts receivable and inventories. The subsidiary is required to comply with several covenants which, among others, restrict the subsidiary to undertake the following:
a. Melakukan pembagian dividen kepada para pemegang saham kecuali dipergunakan kembali sebagai tambahan setoran modal disetor perusahaan, melunasi dan atau membayar hutang kepada pemegang saham sebelum hutang di BRI dilunasi terlebih dahulu.
b. Mengambil pinjaman dari bank lain. c. Mengikatkan sebagai penjamin terhadap pihak lain atau
menjaminkan kekayaan perusahaan kepada pihak lain. PT Bank Akita Perusahaan memperoleh fasilitas kredit untuk pembelian kendaraan bermotor dari Bank Akita. Kredit ini memiliki jangka waktu antara 3 – 5 tahun dengan tingkat bunga berkisar 20% – 22% per tahun yang dijamin dengan kendaraan bermotor yang bersangkutan dan dicatat sebagai aset tetap.
a. Distribute dividends to shareholders, except in the form of stock dividends; settle loans to shareholders prior to the payment of the loan from BRI.
b. Obtain loans from other banks. c. Act as guarantor for other parties or use the
subsidiary’s assets as collateral for other parties.
PT Bank Akita The Company obtained credit facility to finance purchases of motor vehicles from Bank Akita. This facility has period terms 3 – 5 years with interest rateranged from 20% - 22% per annum and secured by motor vehicles that purchase by this facility and were recorded as property, plant and equipment.
PT Bank Panin, Tbk Perusahaan memperoleh fasilitas kredit untuk pembelian kendaraan bermotor dari Bank Panin. Kredit ini memiliki jangka waktu antara 3 – 5 tahun dengan tingkat bunga berkisar 20% – 22% per tahun yang dijamin dengan kendaraan bermotor yang bersangkutan dan dicatat sebagai aset tetap.
PT Bank Panin, Tbk The Company obtained credit facility to finance purchases of motor vehicles from Bank Panin. This facility has period terms between 3 – 5 years with interest rate ranged from 20% - 22% per annum and secured by motor vehicles that purchase by this facility and were recorded as property, plant and equipment.
PT Bank OCBC NISP, Tbk
Perusahaan memperoleh fasilitas kredit untuk pembelian kendaraan bermotor dari Bank NISP. Kredit ini memiliki jangka waktu antara 3 – 5 tahun dengan tingkat bunga berkisar 20% – 22% per tahun yang dijamin dengan kendaraan bermotor yang bersangkutan dan dicatat sebagai aset tetap.
PT Bank OCBC NISP, Tbk The Company obtained credit facility to finance purchases of motor vehicles from Bank NISP. This facility has period terms between 3 – 5 years with interest rate ranged from 20% - 22% per annum and secured by motor vehicles that purchase by this facility and were recorded as property, plant and equipment.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/23 Exhibit E/23
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
17. HUTANG SEWA PEMBIAYAAN 17. FINANCE LEASE
Perusahaan memperoleh fasilitas berupa sewa pembiayaan berdasarkan perjanjian sewa pembiayaan. Pada tanggal 31 Desember 2008 dan 2007, adalah sebagai berikut:
Rincian sewa pembiayaan berdasarkan jatuh tempo:
The future minimum lease payments based on the lease agreements. On 31 December 2008 and 2007, are as follows: The details of finance lease by due dates:
2 0 0 8 2 0 0 7
Dalam satu tahun - 763.304 Within one yearsAntara satu sampai lima tahun 3.614.256 1.361.554 Between one up to five years
3.614.256 2.124.858Dikurangi biaya pembiayaan masa datang 778.848 654.469 Less future finance charge
Nilai kini sewa pembiayaan 2.835.408 1.470.389 Present value of finance leases
Dikurangi LessBagian jangka pendek 580.343 541.375 Current portion
Bagian jangka panjang 2.255.065 929.014 Long term portion
Manajemen Perusahaan dan anak perusahaan menetapkan kebijakan untuk membeli kendaraan melalui pembiayaan sewa pembiayaan. Jangka waktu sewa adalah 3-5 tahun dengan tingkat bunga berkisar 7,5% - 10% flat per tahun. Semua hutang sewa pembiayaan didenominasi dalam Rupiah yang dibayar setiap bulan dalam suatu jumlah tetap. Hutang ini dijamin dengan aset tetap pembiayaan yang bersangkutan (Catatan 8).
The management of the Company and its subsidiary established a policy to purchase vehicles for operations through finance lease. The leases have terms between 3-5 years with effective interest rate ranged from 7.5% - 10% flat per annum. All the finance lease are denominated in Rupiah, payable every month at fixed amounts. The finance lease are secured by the related leased assets (Note 8).
18. MODAL SAHAM 18. SHARE CAPITAL
2 0 0 8 Jumlah Persentase Jumlah modal 2 0 0 8saham/ pemilikan/ disetor/
Number of Percentage Total Paid-upPemegang saham shares of ownership capital stock Shareholders
PT Monaspermata Persada 79.485.000 52,57% 39.742.500 PT Monaspermata PersadaPT Indolife Pensiuntama 26.578.300 17,58% 13.289.150 PT Indolife Pensiuntama Fujikura Ltd, Japan 20.430.000 13,51% 10.215.000 Fujikura Ltd, JapanFujikura Asia Ltd, Singapore 9.810.000 6,49% 4.905.000 Fujikura Asia Ltd, SingaporeMasyarakat Public (masing-masing di bawah 5%) 14.896.700 9,85% 7.448.350 (each under 5%)
151.200.000 100,00% 75.600.000
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/24 Exhibit E/24
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
18. MODAL SAHAM (Lanjutan) 18. SHARE CAPITAL(Continued)
19. AGIO SAHAM 19. ADDITIONAL PAID IN CAPITAL
Pada tanggal 31 Desember 2008 dan 2007, akun ini merupakan agio saham sehubungan dengan:
On 31 December 2008 and 2007, this account consists of the followings:
Penjualan saham Perusahaan pada penawaran umum kepada masyarakat tahun 1992:
Sale of share through public offering in 1992:
2 0 0 8 2 0 0 7
tahun 1992: in 1992:Jumlah yang diterima untuk pengeluaran Proceeds from issuance of10.000.000 saham 47.500.000 47.500.000 10,000,000 sharesJumlah yang dicatat sebagai modal disetor 10.000.000)( 10.000.000)( Total par value of capital stock
Saldo agio saham - bersih sebelum Additional paid-in capital - net beforekapitalisasi 37.500.000 37.500.000 capitalizationKapitalisasi menjadi modal saham pada Capitalization to paid-up capital stocktahun 1994 33.600.000)( 33.600.000)( in 1994
Saldo agio saham 3.900.000 3.900.000 Additional paid-in capital
20. PENJUALAN BERSIH 20. NET SALES
a. Rincian penjualan bersih menurut kelompok barang, adalah sebagai berikut:
a. Details of net sales by type of products, are as follows:
2 0 0 8 2 0 0 7
Kabel listrik tegangan rendah: Low voltage power cables:Kabel tembaga 543.494.841 406.741.933 CopperKabel aluminium 262.514.148 123.753.492 Aluminium
Kabel listrik tegangan menengah 241.702.657 120.551.086 Medium voltage power cablesKabel telepon: Telephone cables:
Kabel serat optic 45.988.230 11.791.895 Fiber opticKabel metalik 18.740.663 51.305.268 Metallic
Energi listrik 18.697.876 21.444.979 Electrical power
Penjualan bersih 1.131.138.415 735.588.653 Net sales
20. PENJUALAN BERSIH (Lanjutan) 20. NET SALES(Continued)
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/25 Exhibit E/25
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
b. Rincian penjualan bersih menurut kelompok langganan, adalah sebagai berikut:
b. The details of net sales by group of customers, are as follows:
Tahun 2008, 16,61% (2007: 42,17%) dari penjualan dilakukan dengan pihak hubungan istimewa (Catatan 28).
In 2008, 16.61% (2007: 42.17%) of the local sales were made to related parties (Note 28).
21. BEBAN POKOK PENJUALAN 21. COST OF GOODS SOLD
2 0 0 8 2 0 0 7Persediaan bahan baku Raw materialsAwal tahun 47.267.647 27.631.987 At beginning of yearPembelian 928.583.178 558.407.561 Purchases
Tersedia untuk dipakai 975.850.825 586.039.548 Available for useAkhir tahun 35.630.853)( 47.267.647)( At end of year
Bahan baku yang digunakan 940.219.972 538.771.901 Raw materials usedUpah langsung 21.031.215 16.991.063 Direct laborBeban produksi tidak
langsung (Catatan 22) 45.888.178 34.418.403 Manufacturing expenses (Note 22)
Jumlah beban produksi 1.007.139.365 590.181.367 Total manufacturing costs
Persediaan barang dalam proses Work in processAwal tahun 17.914.805 26.159.926 At beginning of yearAkhir tahun 33.704.541)( 17.914.805)( At end of year
Beban pokok produksi 991.349.629 598.426.488 Cost of goods manufacturedPersediaan barang jadi Finished goodsAwal tahun 44.192.565 26.508.514 At beginning of yearPembelian 53.403.985 53.753.295 PurchasesAkhir tahun 62.306.197)( 44.192.565)( At end of year
Beban Pokok Penjualan 1.026.639.982 634.495.732 Cost of Goods Sold
Persentase pembelian bahan baku pada tahun 2008 sebesar 9% (2007: 13%) dilakukan dengan pihak yang mempunyai hubungan istimewa (Catatan 28).
Percentage purchases of raw materials in 2008 amounting9% (2007: 13%) were from related parties (Note 28).
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/26 Exhibit E/26
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
21. BEBAN POKOK PENJUALAN (Lanjutan) 21. COST OF GOODS SOLD (Continued)
Berikut ini adalah rincian pembelian bahan baku dari pihak ketiga yang melebihi 10% dari jumlah pembelian bersih masing-masing tahun 2008 dan 2007:
The following are details of purchases from Third parties which representing more than 10% of total net purchases for each 2008 and 2007:
2 0 0 8 2 0 0 7
PT Tembaga Mulia Semanan,Tbk 209.087.540 149.852.616 PT Tembaga Mulia Semanan,TbkGlencore 157.834.459 105.402.473 GlencorePT Multi Tembaga Utama 100.382.849 - PT Multi Tembaga UtamaPT Sinar Monas Industries 126.292.137 - PT Sinar Monas Industries
J u m l a h 593.596.985 255.255.089 T o t a l
22. BEBAN PRODUKSI TIDAK LANGSUNG 22. MANUFACTURING EXPENSES
2 0 0 8 2 0 0 7
Bahan bakar dan pelumas 12.311.482 7.369.933 Fuel and oilListrik, air dan gas 8.827.211 8.419.818 Electricity, water and gasPenyusutan 8.634.386 8.506.432 DepreciationPerbaikan dan pemeliharaan 7.885.794 6.783.501 Repairs and maintenanceJasa profesional 1.549.361 290.165 Professional feesPengepakan 1.006.136 108.146 PackagingLaboratorium/pengujian 561.910 191.168 Laboratory and testingAsuransi 280.944 265.436 InsurancePerjalanan dinas 226.197 96.514 TravelPertemuan dan pergaulan 225.783 81.740 Meeting and entertainmentKomunikasi 110.125 52.113 CommunicationSewa gudang 26.120 24.200 Warehouse leaseLain-lain 4.242.729 2.229.237 Others
J u m l a h 45.888.178 34.418.403 T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/27 Exhibit E/27
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
23. BEBAN USAHA 23. OPERATING EXPENSES
2 0 0 8 2 0 0 7
Beban Penjualan Selling ExpensesPengangkutan 9.510.604 8.315.421 Freight outGaji dan tunjangan 3.483.023 2.786.030 Salaries, wages and allowancesPenyusutan 2.062.324 599.647 DepreciationKomisi penjualan 3.111.925 14.148.577 Sales commissionPerjalanan dinas 1.190.911 512.092 TravelPertemuan dan pergaulan 927.251 614.096 Meeting and entertainmentBeban piutang ragu-ragu 747.701 1.163.057 Provision for doubtful accountsDenda keterlambatan pengiriman 305.572 177.511 Penalties for late deliveriesBahan bakar dan pelumas 221.895 139.698 Fuel and oilPerbaikan dan pemeliharaan 151.841 124.557 Repairs and maintenanceAlat tulis dan cetak 101.367 150.611 Office supplies and stationeriesAdvertensi dan promosi 59.346 141.264 Advertising and promotionSewa 530.532 386.335 LeaseLain-lain 2.719.952 1.175.637 Others
Jumlah Beban Penjualan 25.124.244 30.434.533 Total Selling Expenses
Beban Umum dan Administrasi General and Adminisrative ExpensesGaji dan tunjangan 8.591.657 5.958.275 Salaries, wages and allowancesBeban imbalan pasca kerja (Catatan 27) 4.073.642 2.350.698 (Notes 27) Employee benefisPenyusutan 3.464.449 3.913.477 DepreciationJasa profesional 1.150.840 735.629 Professional feesRepresentasi dan sumbangan 1.135.643 647.563 Representation and donationPerbaikan dan pemeliharaan 887.423 734.468 Repairs and maintenanceAlat tulis dan cetak 696.836 177.378 Office supplies and stationeriesKomunikasi 548.595 501.157 CommunicationBahan bakar dan pelumas 351.182 212.174 Fuel and oilPerjalanan dinas 285.918 327.424 TravelLain-lain 2.815.393 4.005.082 Others
Jumlah Beban Umum dan Administrasi 24.001.578 19.563.325 Total General and Adminisrative Expenses
Jumlah Beban Usaha 49.125.822 49.997.858 Total Operating Expenses
24. BEBAN PINJAMAN 24. INTEREST EXPENSES
Akun ini meliputi beban atas pinjaman-pinjaman sebagai berikut:
This account consist of interest on the following :
2 0 0 8 2 0 0 7
Pinjaman bank 11.402.714 14.192.299 Bank loansSewa pembiayaan 559.124 399.984 Finance leaseLain-lain 1.968.331 4.839.302 Others
J u m l a h 13.930.169 19.431.585 T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/28 Exhibit E/28
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
25. PERPAJAKAN 25. TAXATION
a. Pajak dibayar dimuka a. Prepaid taxes
2 0 0 8 2 0 0 7
Taksiran klaim pajak penghasilan 12.835.490 - Estimated claim corporate incomePajak Pertambahan Nilai - Bersih 6.981.392 3.049.725 Value Added Tax - Net
J u m l a h 19.816.882 3.049.725 T o t a l
b. Hutang Pajak b. Tax Payable
2 0 0 8 2 0 0 7
Pajak Penghasilan: Income Taxes: - pasal 21 1.043.207 555.725 - Article 21 - Pasal 23 827.813 963.791 - Article 23 - Pasal 29 - 4.499.777 - Article 29 - Pasal 4 (2) - 35.053 - Article 4 (2)
J u m l a h 1.871.020 6.054.346 T o t a l
c. Pajak penghasilan c. Income tax
(Beban) penghasilan pajak Perusahaan, terdiri dari:
Tax (expense) benefit of the Company consists of the following :
2 0 0 8 2 0 0 7
Pajak kini 1.806.443)( 12.346.802)( Current taxPajak tangguhan 151.061 2.149.649)( Deferred tax
J u m l a h 1.655.382)( 14.496.451)( T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/29 Exhibit E/29
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
25. PERPAJAKAN (Lanjutan) 25. TAXATION (Continued)
d. Pajak Kini Rekonsiliasi antara rugi sebelum pajak menurut laporan laba rugi dengan laba kena pajak, adalah sebagai berikut:
d. Current Tax
A reconciliation between income before tax per consolidated statements of income and taxable income, is as follow :
2 0 0 8 2 0 0 7
Laba sebelum pajak menurut laporan Income before tax per consolidatedlaba rugi konsolidasi 1.727.142 37.418.031 statements of incomeRugi anak perusahaan 2.754.338)( 948.108)( Subsidiary's lossLaba Perusahaan 4.481.480 38.366.139 Income of the Company
Perbedaan temporer: Temporary differences :Depreciation of property,
Penyusutan aset tetap - 6.051)( plant and equipment
- 6.051)(
Perbedaan tetap: Permanent differences :Beban pergaulan dan pertemuan 1.018.716 1.049.062 Meeting and entertainmentPenyusutan aset sewa pembiayaan 390.701 595.337 Depreciation of leased assetsBeban bunga sewa pembiayaan 535.356 155.439 Interest expenses of lease liabilitiesPenyisihan piutang ragu-ragu 560.350 1.163.057 Provision for doubtful accountsPenghasilan bunga 906.794)( 139.016)( Interest incomeLain-lain - 30.374 Others
1.598.329 2.854.253
Pendapatan kena pajak 6.079.809 41.214.341 Taxable income
2 0 0 8 2 0 0 7 2 0 0 8 2 0 0 7
50.000 50.000 X 10% 5.000 5.000 50.000 50.000 X 15% 7.500 7.500
5.979.809 41.114.341 X 30% 1.793.943 12.334.302
6.079.809 41.214.341 1.806.443 12.346.802
2 0 0 8 2 0 0 7
Pajak Kini 1.806.443)( 12.346.802)( Current Tax
Pajak penghasilan dibayar di muka: Prepayment of income taxes : Pajak Penghasilan - Pasal 22 10.985.954 7.582.501 Income taxes - Article 22Pajak Penghasilan - Pasal 23 10.000 - Income taxes - Article 23Pajak Penghasilan - Pasal 25 3.611.979 232.524 Income taxes - Article 25Fiskal luar negeri 34.000 32.000 Exit permit tax
14.641.933 7.847.025
Taksiran klaim (hutang) Estimated claim (payable) pajak penghasilan 12.835.490 4.499.777)( corporate income tax
25. PERPAJAKAN (Lanjutan) 25. TAXATION (Continued)
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/30 Exhibit E/30
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
e. Pajak Tangguhan
Rincian dari aset dan kewajiban pajak tangguhan Perusahaan dan anak perusahaan, adalah sebagai berikut:
e. Deferred Tax
The details of the Company and its subsidiary’s deferred tax assets ( liabilities ), are as follows :
Dibebankan (dikreditkan) ke laba rugi/
Penyesuaian perubahan tarif pajak dari 30% menjadi 28% /
Dibebankan (dikreditkan) ke laba rugi/
2 0 0 6
Charged (credited) to
income 2 0 0 7
Adjutment for change the tax rate from 30%
to 28%
Charged (credited) to
income 2 0 0 8
Aset pajak tangguhan Deferred tax assetsKesejahteraan karyawan 2.566.694 16.141 2.582.835 (172.189) 16.309 2.426.955 Employee benefitsRugi fiskal 9.143.631 2.458.198)( 6.685.433 (445.696) 682.842 6.922.580 Fiscal loss
Jumlah 11.710.325 2.442.057)( 9.268.268 617.885)( 699.151 9.349.535 Total
Kewajiban pajak tangguhan Deferred tax liabilitiesAset tetap 1.335.690)( 292.408 1.043.282)( 69.552 241 973.489)( Property, plant, and equipment
Jumlah 1.335.690)( 292.408 1.043.282)( 69.552 241 973.489)( Total
Aset tangguhan – Bersih 10.374.635 2.149.649)( 8.224.986 548.332)( 699.393 8.376.046 Deferred tax assets – Net
Pada tanggal 31 Desember 2008, sisa kerugian fiskal anak perusahaan sebesar Rp 24.723.498 masih dapat dikompensasikan dengan laba fiskal.
Rekonsiliasi antara penghasilan beban pajak dan hasil perkalian laba akuntansi sebelum pajak dengan tarif pajak yang berlaku adalah sebagai berikut:
On 31 December 2008, the subsidiary’s fiscal loss carry forwards amounting to Rp 24,723,498 can be used as compensation.
A reconciliation between the tax expense and the amounts computed by applying the effective tax rates to income before tax of the Company is as follow :
2 0 0 8 2 0 0 7
Laba sebelum pajak menurut laporanlaba rugi 4.481.480 38.366.139 Income before tax of the Company
Pajak penghasilan sesuai tarif 1.344.444 11.492.342 Tax expense at effective tax rate
Pengaruh pajak atas penghasilan (beban) yang tidak dapat diperhitungkan Tax effects of non deductiblemenurut fiskal : income (expenses) :
Beban pergaulan dan pertemuan 305.615 314.719 Meeting and entertainmentPenyisihan piutang ragu-ragu 168.105 348.917 Provision for doubtful accountsBeban bunga sewa pembiayaan 160.607 46.632 Interest expenses of lease liabilitiesPenyusutan aset sewa pembiayaan 117.210 178.601 Depreciation of finance assetsPenghasilan bunga 273.905)( 41.705)( Interest incomeLain-lain 78.819 9.112 OthersPenyesuaian saldo awal aset pajak Adjusment to beginning balance defered
tangguhan akibat perubahan tarif 85.484 - deferred tax assets for exchange tax rate
641.935 856.276
Beban pajak 1.986.379 12.348.618 Tax expense of the CompanyPenghasilan pajak anak perusahaan 337.741)( 2.147.833 Tax benefit of the Subsidiary
Jumlah Beban Pajak 1.648.638 14.496.451 Total Tax Expense
26. LABA PER SAHAM 26. EARNINGS PER SHARE
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/31 Exhibit E/31
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
Laba Per Saham Dasar
Pada tahun 2008 dan 2007 laba bersih yang digunakan Perusahaan untuk perhitungan laba dan rugi per saham dasar masing-masing adalah Rp 78.504 dan Rp 22.921.580. Jumlah rata-rata saham yang beredar untuk tahun 2008 dan 2007 adalah 151.200.000 saham.
Basic Earnings per Share In 2008 dan 2007, net income used by the Company to calculate earnings per share are amounted to Rp 78,504and Rp 22,921,580 respectively. The weighted averaged number of shares outstanding was 151,200,000 in 2008 and 2007.
27. IMBALAN PASCA-KERJA 27. POST-EMPLOYMENT BENEFITS
Perusahaan membukukan imbalan pasca-kerja imbalan pasti untuk karyawan sesuai dengan Undang-Undang No. 13/2003 tentang Ketenagakerjaan. Jumlah karyawan yang berhak atas imbalan pasca kerja tersebut adalah 579 karyawan tahun 2008 (2007: 607 karyawan).
Beban imbalan pasca-kerja yang diakui di laporan laba rugi adalah sebagai berikut:
The Company provided post - employment benefits for its qualifying employees in accordance with Labor Law No. 13/2003. The total of employees entitled to the benefits is 579 employees in 2008 (2007: 607 employees). Post-employment benefits expense is recognized in statement of income as follows :
2 0 0 8 2 0 0 7
Beban jasa kini 888.692 671.494 Current service costBeban bunga 1.328.846 1.615.187 Interest cost Dampak perubahan - 349.904)( Amortisasi kerugian aktuaria 1.722.858 285.117 Amortization actuarial lossesAmortisasi jasa masa lalu 74.999 74.999 Amortization past service cost
4.015.395 2.296.893Beban imbalan pasca-kerja – Post employment benefits expense -
anak perusahaan 58.247 53.805 subsidiary company
J u m l a h 4.073.642 2.350.698 T o t a l
Kewajiban imbalan pasca-kerja di neraca, adalah sebagai berikut :
Provision for post-employment benefits is recognized inbalance sheets, are as follows :
2 0 0 8 2 0 0 7
Nilai kini kewajiban 15.747.576 13.288.456 Present value of obligationBiaya jasa lalu yang belum diakui 691.545)( 766.544)( Unrecognized past service costKerugian aktuarial yang belum diakui 40.474)( 1.137.404)( Unrecognized actuarial losses
15.015.557 11.384.508Kewajiban imbalan pasca-kerja - Provision for post-employment benefits
anak perusahaan 384.820 330.743 - subsidiary company
Saldo akhir 15.400.377 11.715.251 Ending balance
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/32 Exhibit E/32
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
27. IMBALAN PASCA KERJA (Lanjutan) 27. POST-EMPLOYMENT BENEFITS (Continued)
Mutasi kewajiban bersih di neraca, adalah sebagai berikut :
Movement in the liability recognized in the balance sheet, are as follows :
2 0 0 8 2 0 0 7
Saldo awal 11.384.508 9.530.536 Beginning balance Pembayaran manfaat 384.346)( 442.921)( Benefit paymentsBeban tahun berjalan 4.015.395 2.296.893 Expense in current year
15.015.557 11.384.508Kewajiban imbalan pasca kerja - Provision for post-employment benefits -
anak perusahaan 384.820 330.743 subsidiary company
Saldo akhir 15.400.377 11.715.251 Ending balance
Perhitungan imbalan pasca kerja dihitung oleh aktuaris independen PT Jasa Aktuaria Tiwikrama tanggal 6 Februari 2009, yang digunakan dalam menentukan penilaian aktuarial adalah sebagai berikut :
The cost of providing post-employment benefits is calculated by an independent actuary PT Jasa Aktuaria Tiwikramadated 6 February 2009, the actuarial valuation was carried out using the following key assumptions:
2 0 0 8 2 0 0 7
Tingkat diskonto per tahun 10,00% 10,50% Discount rateTingkat kenaikan gaji per tahun 7,00% 10,00% Salary increment rateTingkat kematian TMI-2 CSO'80 Mortality rateTingkat cacat 5,00% 10,00% Disability rate
Tingkat pengunduran diri per tahun4% s/d 25 tahun dan
4% s/d 25 tahun dan Resignation rate
1% pada usia 45 tahun
1% pada usia 45 tahun
Tingkat pensiun normal 100,00% 100,00% Normal retirement
28. TRANSAKSI HUBUNGAN ISTIMEWA 28. TRANSACTION WITH RELATED PARTIES
Saldo piutang dan hutang pada pihak yang mempunyai hubungan istimewa
The balances of trade receivables and trade payables with related parties
Piutang usaha Trade receivable
2 0 0 8 2 0 0 7
PT Monaspermata Persada 33.564.504 30.929.061 PT Monaspermata PersadaPT Alumina Metal Utama 14.616.956 5.766.312 PT Alumina Metal UtamaPT Sinarmonas Industries 3.613.667 6.530.195 PT Sinarmonas IndustriesPT Gapura Kridatama 628.094 628.094 PT Gapura KridatamaNextrom Enterprise Pte. Ltd. - 24.861.545 Nextrom Enterprise Pte. Ltd.PT Multi Tembaga Utama - 1.094.716 PT Multi Tembaga UtamaPT Wanda Jembo Cable - 674.460 PT Wanda Jembo Cable
J u m l a h 52.423.222 70.484.383 T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/33 Exhibit E/33
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
28. TRANSAKSI HUBUNGAN ISTIMEWA (Lanjutan) 28. TRANSACTION WITH RELATED PARTIES (Continued) Hutang usaha Trade accounts payable
2 0 0 8 2 0 0 7
PT Multi Tembaga Utama 35.211.406 17.329.471 PT Multi Tembaga UtamaPT Sinarmonas Industries 32.822.147 44.939.490 PT Sinarmonas Industries PT Aluminametal Utama 7.986.119 8.557.980 PT Aluminametal UtamaFujikura Federeal Cable Sdn Bhd 4.216.681 - Fujikura Federeal Cable Sdn BhdCV Sarihon Electrik 141.592 - CV Sarihon ElectrikKoperasi Karyawan PT JCC 124.796 43.074 Koperasi Karyawan PT JCCFujikura Asia Ltd 77.543 1.235.347 Fujikura Asia LtdPT Monaspermata Persada - 601.100 PT Monaspermata Persada
J u m l a h 80.580.285 72.706.462 T o t a l
Uang muka penjualan Advances from customer2 0 0 8 2 0 0 7
PT Aluminametal Utama 788.698 733.018 PT Aluminametal UtamaNextrom Enterprise Pte. Ltd - 2.147.532 Nextrom Enterprise Pte. Ltd.
J u m l a h 788.698 2.880.550 T o t a l
Hutang pada pihak hubungan istimewa Due to related parties
2 0 0 8 2 0 0 7
Pemegang saham - 5.000.000 ShareholdersSantoso - 43.605 Santoso
J u m l a h - 5.043.605 T o t a l
Sifat Hubungan Istimewa:
a. PT Monaspermata Persada dan Fujikura Asia Ltd.,
Singapore adalah pemegang saham Perusahaan.
b. Pemegang saham mayoritas Perusahaan juga merupakan pemegang saham PT Multi Tembaga Utama, PT Aluminametal Utama dan PT Sinarmonas Industries.
c. Santoso merupakan anggota manajemen Perusahaan.
d. Perusahaan dimana pengurusnya merupakan keluarga dari pengurus Perusahaan adalah CV Sarihon Elektrik dan Nextrom Enterprise Pte. Ltd., Singapura (NEL).
Nature of Relationship: a. PT Monaspermata Persada and Fujikura Asia Ltd.,
Singapore are shareholders of the Company. b. The Companies with stockholder also majority
shareholders of the Company are PT Multi Tembaga Utama, PT Aluminametal Utama and PT Sinarmonas Industries.
c. Santoso is members of the Company management.
d. The Companies with common member of the family of the Company’s management are CV Sarihon Elektrik and Nextrom Enterprise Pte. Ltd., Singapore (NEL).
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/34 Exhibit E/34
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
28. TRANSAKSI HUBUNGAN ISTIMEWA (Lanjutan) 28. TRANSACTION WITH RELATED PARTIES (Continued)
Transaksi-transaksi Hubungan Istimewa
Dalam kegiatan usahanya, Perusahaan melakukan transaksi tertentu dengan pihak-pihak yang mempunyai hubungan istimewa, yang meliputi antara lain:
a. Tahun 2008, 16,61% dari jumlah penjualan (2007:
42,17%), merupakan penjualan kepada pihak yang mempunyai hubungan istimewa, dimana menurut manajemen dilakukan dengan tingkat harga dan syarat-syarat normal sebagaimana halnya bila dilakukan dengan pihak ketiga. Pada tanggal neraca, piutang atas penjualan tersebut dicatat sebagai bagian dari piutang usaha, yang meliputi 17% (2007: 14,98%) dari jumlah aset.
Transaction with Related Parties In the normal course of business, the Company entered into certain transaction with related parties, including the following :
a. In 2008, 16.61% from total sales (2007: 42.17%),
represent of the net sales to relaed parties, according to management, were made at normal price and conditions as those done with third parties. At balance sheet dates, the receivables from these sales were presented as trade accounts receivable, which contituted 17% (2007: 14.98%) respectively, of the total assets.
Rincian penjualan kepada pihak yang mempunyai hubungan istimewa, sebagai berikut:
The details of sales to related parties, are as follows:
2 0 0 8 2 0 0 7
PT Monaspermata Persada 134.159.820 135.635.172 PT Monaspermata PersadaNextrom Enterprise Pte. Ltd. 35.116.625 47.847.635 Nextrom Enterprise Pte. Ltd.PT Sinarmonas Industries 17.466.155 12.113.865 PT Sinarmonas IndustriesPT Multi Tembaga Utama 919.261 3.379.618 PT Multi Tembaga UtamaC.V Sarihon Elektrik 277.050 2.064.139 C.V Sarihon Elektrik
J u m l a h 187.938.911 201.040.429 T o t a l
b. Tahun 2008, 17,44% (2007: 52,79%) dari jumlah pembelian masing-masing merupakan pembelian dari pihak yang mempunyai hubungan istimewa, dimana menurut pendapat manajemen dilakukan dengan tingkat harga dan syarat-syarat normal sebagaimana halnya bila dilakukan dengan pihak ketiga. Pada tanggal neraca, hutang atas pembelian tersebut dicatat sebagai bagian dari hutang usaha, yang meliputi 13,75% (2007: 19,72%) dari jumlah kewajiban lancar.
b. In 2008, 17,44% (2007: 52.79 %) from total purchases represented of purchase from related parties, which, according to management, were made at normal prices and conditions as those done with third parties. At balance sheet dates, the liabilities for these purchases were presented as trade account payable, which contituted 13.75% (2007: 19.72 %) respectively, of the total current liabilities.
Rincian pembelian kepada pihak hubungan istimewa, sebagai berikut:
The details of purchases from related parties, are as follows:
2 0 0 8 2 0 0 7
PT Multi Tembaga Utama 92.297.685 86.898.955 PT Multi Tembaga UtamaPT Sinarmonas Industries 55.860.323 100.695.270 PT Sinarmonas IndustriesFujikura Asia Ltd., Singapura 13.750.217 10.516.042 Fujikura Asia Ltd., SingaporePT Monaspermata Persada - 2.201.374 PT Monaspermata Persada
J u m l a h 161.908.225 200.311.641 T o t a l
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/35 Exhibit E/35
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
28. TRANSAKSI HUBUNGAN ISTIMEWA (Lanjutan) 28. TRANSACTION WITH RELATED PARTIES (Continued)
c. Perusahaan menyewa bangunan kantor di Mega Glodok
Kemayoran milik PT Monaspermata Persada. Beban sewa tahun 2008 dan 2007 sebesar Rp 350.532 dan Rp 386.585.
d. Bangunan kantor milik Perusahaan yang terletak di
Jalan Tangki Sekolah, Jakarta disewa oleh PT Monaspermata Persada. Pendapatan sewa tahun 2008 dan 2007 sebesar Rp 100.000.
e. Perusahaan menjual tembaga sisa dan aluminium sisa
(barang scrap) kepada PT Multi Tembaga Utama dan PT Sinar Monas Industries.
f. Pada tahun 2008 dan 2007, penjualan kepada Nextrom
Enterprise Pte. Ltd. merupakan penjualan barang jadi.
c. The Company leases the PT Monaspermata Persada’s office at Mega Glodok Kemayoran. Lease expenses for the 2008 and 2007 amounting to Rp 530,532 and Rp 386,585.
d. The Company’s building which is located in Jalan
Tangki Sekolah, Jakarta is being rent by PT Monaspermata Persada. Lease income for 2008 and 2007 amounting to Rp 100,000.
e. The Company sold scrap to PT Multi Tembaga Utama
and PT Sinar Monas Industries.
f. In 2008 and 2007, sales the Company to Nextrom
Enterprice Pte., Ltd. represent sales of finished goods.
g. Piutang kepada Nextrom Enterprice Pte., Ltd merupakan piutang yang timbul atas penjualan barang jadi.
g. Receivable from Nextrom Enterprice Pte., Ltd. represents receivable arising from sales of finished goods.
Berdasarkan penelaahan terhadap kondisi keuangan pihak yang mempunyai hubungan istimewa, manajemen berpendapat seluruh piutang tersebut dapat ditagih sehingga atas piutang kepada pihak tersebut tidak diadakan penyisihan piutang ragu-ragu.
Based on the review of the status of related parties, the Company’s management is of the opinion that all the accounts are collectible, no allowance is necessary accordingly.
29. INFORMASI SEGMEN 29. BUSINESS SEGMENT INFORMATION
2 0 0 8 2 0 0 8
% Rp’ Juta/ % Rp’ Juta/ % Rp’ Juta/ % Rp’ Juta/Rp’million Rp’million Rp’million Rp’million
Penjualan 93% 1.047.712 5% 64.729 2% 18.698 100% 1.131.138 SalesBeban pokok penjualan 93% 954.268 5% 56.449 2% 15.923 100% 1.026.640 Cost of goods sold
Laba kotor 93.444 8.280 2.775 104.498 Gross profitBeban usaha yang tidak dapat Unallocated operating
dialokasikan 49.127 expensesLaba dari usaha 55.372 Income from operationBeban lain - lain yang tidak Unallocated other
dapat dialokasikan 53.645 charge-netLaba sebelum pajak 1.727 Income before taxPajak penghasilan 1.648 Income taxLaba bersih sebelum Net income before
hak minoritas 78 minority interestHak minoritas - Minority interest
Laba bersih 78 Net income
Jumlah/Total
Kabel listrik/Power Cable
Kabel telepon/Telephone Cable
Energi/Energy
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/36 Exhibit E/36
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
29. INFORMASI SEGMEN (Lanjutan) 29. BUSINESS SEGMENT INFORMATION (Continued)
2 0 0 7 2 0 0 7
% Rp’ Juta/ % Rp’ Juta/ % Rp’ Juta/ % Rp’ Juta/Rp’million Rp’million Rp’million Rp’million
Penjualan 88,51% 651.047 8,58% 63.097 2,92% 21.445 100,00% 735.589 SalesBeban pokok penjualan 88,00% 558.337 9,59% 60.866 2,41% 15.293 100,00% 634.496 Cost of Goods Sold
Laba kotor 92.710 2.231 6.152 101.093 Gross profitBeban usaha yang tidak dapat Unallocated operating
dialokasikan 49.998 expensesLaba dari usaha 51.095 Income from operationBeban lain - lain yang tidak Unallocated other
dapat dialokasikan 13.677 charge-netLaba sebelum pajak 37.418 Income before taxPajak penghasilan 14.496 Income taxLaba bersih sebelum Net income before
hak minoritas 22.922 minority interestHak minoritas - Minority Interest
Laba bersih 22.922 Net income
Jumlah/Total
Kabel listrik/Power Cable
Kabel telepon/Telephone Cable
Energi/Energy
30. ASET DAN KEWAJIBAN MONETER DALAM
MATA UANG ASING 30. MONETERY ASSETS AND LIABILITIES
DENOMINATED IN FOREIGN CURRENCY
Pada tanggal 31 Desember 2008 dan 2007, Perusahaan dan anak perusahaan mempunyai aset dan kewajiban moneter dalam mata uang asing sebagai berikut:
On 31 December 2008 and 2007, the Company and its Subsidiary have monetary assets and liabilities denominated in foreign currencies as follows:
Mata uang as ing/
Ekuivalen Rupiah/
Mata uang asing/
Ekuivalen Rupiah/
Foreign currency
Rupiah Equivalent
Foreign currency
Rupiah Equivalent
A s e t A s s e t sKas dan setara kas US$ 3.163.676 34.642.253 48.197 453.968 Cash and equivalents
SG$ 52.169 396.865 6.329 41.154EUR 435.315 6.717.957 13.163 181.120GBP 262.674 4.150.909 - -JPY 503.494 61.038 - -
Piutang usaha Trade receivablesPihak yang mempunyai US$ 1.664.897 18.230.623 1.758.152 16.560.034 Related partieshubungan ist imewa SG$ 1.117.013 8.497.520 3.032.990 19.721.654Pihak ket iga US$ 7.401.705 81.048.670 4.566.939 43.015.998 Third parties
SG$ - - 2.586.933 16.821.221EUR 1.283.428 19.806.374 379.392 5.220.343GBP 650.866 10.285.316 - -
Uang muka US$ 450.429 4.932.198 1.865.235 17.568.648 Purchase advancesEUR 70.889 1.093.987 60.558 833.264GBP 19.088 301.638 - -
Uang jaminan US$ - - 187.664 1.767.607 Security deposits
J u m l a h 190.165.350 122.185.010 T o t a l
2 0 0 8 2 0 0 7
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/37 Exhibit E/37
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
30. ASET DAN KEWAJIBAN MONETER DALAM
MATA UANG ASING (Lanjutan) 30. MONETERY ASSETS AND LIABILITIES
DENOMINATED IN FOREIGN CURRENCY(Continued)
Mata uang as ing/
Ekuivalen Rupiah/
Mata uang asing/
Ekuivalen Rupiah/
Foreign currency
Rupiah Equivalnet
Foreign currency
Rupiah Equivalnet
Kewajiban LiabilitiesUtang bank US$ - - 6.430.063 60.564.763 Bank loan Utang usaha Trade account payable
Pihak yang mempunyai US$ 7.308.299 80025878,74 4.202.503 39.583.376 Related partieshubungan ist imewa SG$ 36.002 288017,68 2.510.357 16.323.295
EUR - - 35.409 487.219Pihak ket iga US$ 31.682.888 346927623,6 8.331.364 78.473.118 Third parties
SG$ 885.703 6737861,574 201.460 1.309.969EUR 5.339 82393,5836 12.257 168.653YUN - - 80.902 97.726
Liabilities for acquisition of Hutang perolehan aset tetap US$ 346.961 4246293,845 318.835 3.003.207 property, plant and equipments
SG$ 76.232 1093488,423 - -YUN 66.902 211790,244 - -
439.613.348 200.011.326
Jumlah Kewajiban - Bersih 249.447.998 77.826.316 Net Liabilities
2 0 0 8 2 0 0 7
Pada tahun 2008, Perusahaan menderita kerugian selisih kurs sebesar Rp 41.935.214 (2007 : Rp 2.932.812).
In 2008, the Company has loss on foreign exchange Rp 41,935,214 (2007 : Rp 2,932,812).
11 Maret 2009 31 Desember 2008/ 31 Desember 2007/ 11 March 2009 31 December 2008 31 December 2007
Mata uang Foreign Currencies1 EUR 15.485,81 13.442,84 13.759,76 1 EUR1 US $ 11.990,00 9.186,00 9.419,00 1 US $1 SG $ 7.806,14 6.485,37 6.004,73 1 SG $100 JPY 12.018,49 12.122,98 8.306,74 100 JPY1 YUN 1.178,03 1.670,00 1.207,95 I YUN
Pada masa mendatang, nilai kurs masih mungkin berubah-ubah, dan mata uang Rupiah mungkin mengalami depresiasi atau apresiasi secara signifikan terhadap mata uang lainnya.
Apabila kewajiban bersih dalam mata uang asing pada tanggal 31 Desember 2008 dinyatakan dengan kurs tengah Bank Indonesia per tanggal 11 Maret 2009, maka jumlah kewajiban bersih akan naik sebesar Rp 22.830.826
In the future the rates still fluctuate, and Rupiah has a possibility to depreciated significantly against other currencies.
If net assets and liabilities in foreign currencies on 31 December 2008 on expressed using Bank Indonesia middle rates as on 11 Maret 2009, total net liabilities will increase by Rp 22,830,826.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/38 Exhibit E/38
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
31. IMPLIKASI PENERAPAN STANDAR AKUNTANSI
BARU 31. IMPLEMENTATION IMPLICATION OF NEW
ACCOUNTING STANDARDS
Perusahaan menerapkan PSAK No. 16 (Revisi 2007) “Aset Tetap” pada tahun 2008. Dampak dari penerapan tersebut adalah reklasifikasi selisih penilaian kembali aset tetap ke defisit – tidak ditentukan penggunaannya per 1 Januari 2008 sebesar Rp 33.676.181.
The company implemented the SFAS No. 16 (Revised 2007) “Fixed Assets” in 2008. The implication of the implementation is reclassification of revaluation increment in fixed assets to the deficit – unappropiated at 1 January 2008 amounting to Rp 33,676,181.
Akun yang terpengaruh atas penyesuaian ini adalah sebagai berikut:
Account impacted by the adjustment are as follow:
Sebelum/ Penyesuaian/ Setelah/
Before Adjusment After
Selisih penilaian kembali Property, plant and equipmentaset tetap 33.676.181 33.676.181)( - revaluation increment
Saldo laba (defisit) Retained earnings (deficit)Tidak ditentukan penggunaannya 27.936.009)( 33.676.181 5.740.172 Unappropriated
32. IKATAN 32. COMITMENTS
a. Perjanjian Jual Beli Tenaga Listrik
Pada tanggal 16 Mei 2001, Perusahaan dan anak perusahaan mengadakan perjanjian kerjasama jual beli tenaga listrik berjangka 20 MW dengan PT Pelayanan Listrik Nasional Batam (PLN Batam). Perusahaan dan anak perusahaan akan membangun dan mengoperasikan sebuah fasilitas pembangkit listrik tenaga diesel dengan kapasitas 20 MW yang berlokasi di Baloi, Batam. PLN Batam akan membeli tenaga listrik dari PT Jembo Energindo (anak perusahaan) sebesar Rp 160 per kwh tidak termasuk bahan bakar. Perjanjian ini berlaku selama 8 tahun, sejak tanggal operasi komersil yang telah ditetapkan antara PLN Batam dan Perusahaan yaitu tanggal 15 Mei 2002. Pada akhir masa perjanjian, PLN Batam mempunyai hak opsi untuk membeli seluruh hak, kepemilikan dan kepentingan Perusahaan atas fasilitas pembangkit tenaga listrik diesel tersebut dengan harga yang ditetapkan kemudian.
a. Purchase and Sale of Electrical EnergAgreement
On 16 May 2001, the Company and its subsidiary entered into a purchase and sale of electrical energy agreement for 20 MW with PT Pelayanan Listrik Nasional Batam (PLN Batam). The Company and its subsidiary will develop and operate a diesel electrical power generator facility with 20 MW capacity located in Baloi, Batam, PLN Batam will buy electrical energy from PT Jembo Energindo (the subsidiary) at Rp 160 per kwh excluding cost of fuel. The agreement is valid for a period of 8 years, starting from the commercial operations, which will be determined by PLN Batam and the Company, which has been 15 May 2002. At the expiration of the agreement, PLN Batam has the option right to buy the Company’s every rights, ownership and interests on the diesel electrical power generator at a price that will be agreed later.
b. Bank Garansi
Dalam rangka kontrak penjualannya, Perusahaan telah menyerahkan bank garansi sebagai jaminan pelaksanaan yang diterbitkan oleh Bank Mandiri dan Bank Finconesia untuk kepentingan langganannya terutama PT (Persero) Perusahaan Listrik Negara, tender dan ekspor. Pada tanggal 31 Desember 2008, jumlah bank garansi yang masih berlaku adalah sebesar Rp 13.990.531.
b. Bank Guarantees
In relation to the sales agreements, the Company has submitted bank guarantees issued by Bank Mandiri and Bank Finconesia for the benefit of its customers, mainly PT (Persero) Perusahaan Listrik Negara, bid bond and export. On 31 December 2008, total bank guarantees outstanding amounted to Rp 13,990,531.
These Consolidated Financial Statements are Originally Issued in Indonesian Language
Ekshibit E/39 Exhibit E/39
PT JEMBO CABLE COMPANY Tbk DAN ANAK PERUSAHAAN
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASI 31 DESEMBER 2008 DAN 2007
(Disajikan dalam Ribuan Rupiah, kecuali dinyatakan lain)
PT JEMBO CABLE COMPANY Tbk AND ITS SUBSIDIARY NOTES TO CONSOLIDATED FINANCIAL STATEMENTS
31 DECEMBER 2008 AND 2007 (Expressed in Thousands Rupiah, unless otherwise stated)
33. STÁNDAR AKUNTANSI BARU
Ikatan Akuntan Indonesia (“IAI”) telah menerbitkan beberapa standar akuntansi revisi yang relevan bagi perusahan dan anak perusahaan sebagai berikut:
a. PSAK No. 14 (Revisi 2008) – Persediaan (berlaku untuk
laporan keuangan yang periodenya dimulai pada atau setelah tanggal 1 Januari 2009)
b. PSAK No. 50 (Revisi 2006) - Instrumen Keuangan:
Penyajian dan Pengungkapan (berlaku untuk laporan keuangan yang periodenya dimulai pada atau setelah tanggal 1 Januari 2010).
c. PSAK No. 55 (Revisi 2006) - Instrumen Keuangan :
Pengakuan dan Pengukuran (berlaku untuk laporan keuangan yang periodenya dimulai pada atau setelah tanggal 1 Januari 2010).
Perusahaan masih mempelajari dampak yang mungkin timbul dari penerapan standar-standar ini terhadap laporan keuangan konsolidasian.
33. NEW ACCOUNTING STANDARD
The Indonesian Institute of Accountants has published some revision accounting standard which are applicable to the Company and its subsidiary as follows:
a. SFAS No. 14 (Revised 2008) – Inventories (applicable
for financial statements covering periods beginning on or after 1 January 2009)
b. SFAS No. 50 (Revised 2006) - Financial Instrument: Presentation and Disclosures (effective for financial statements covering periods beginning on or after 1 January 2010).
c. SFAS No. 55 (Revised 2006) - Financial Instrument:
Recognition and Measurement (effective for financial statements covering periods beginning on or after 1 January 2010).
The Company still studying the effect probably arise from implementation of these standards to the consolidated financial statements.
34. PENGARUH KRISIS KEUANGAN GLOBAL TERHADAP PERUSAHAN
34. THE IMPACT OF GLOBAL FINANCIAL CRISIS TO THE COMPANY
Pasar uang dan pasar modal global telah mengalami ketidakstabilan dan krisis kredit yang parah. Kemampuan pelanggan Perusahaan untuk melanjutkan kegiatan usaha dan mempertahankan tingkat profitabilitas serta untuk membayar hutangnya pada saat jatuh tempo mungkin sangat tergantung pada efektivitas kebijakan fiskal dan tindakan lainnya yang dilakukan untuk mencapai pemulihan ekonomi, yang berada diluar kendali mereka.
Namun demikian, manajemen memiliki ekspektasi yang wajar bahwa Perusahaan akan dapat mengelola risiko usaha dengan baik walau dalam kondisi ekonomi yang tidak pasti saat ini.
Manajemen berkeyakinan bahwa Perusahaan memiliki sumber daya yang memadai untuk melanjutkan kegiatan usahanya dalam waktu mendatang yang dapat diduga secara pantas. Oleh karena itu, dasar kelangsungan usaha tetap digunakan sebagai dasar penyusunan laporan keuangan.
The global financial and capital markets have experienced severe credit crunch and volatility. The ability of the Company’s customers to maintain operations and profitability and to pay their debts as they mature may be dependent to a large extent on the effectiveness of the fiscal measures and other actions, beyond their control, undertaken to achieve economic recovery.
Nevertheless, the management has a reasonable expectation that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook.
The management believes that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.
35. PERSETUJUAN LAPORAN KEUANGAN KONSOLIDASI
35. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS
Manajemen Perusahaan bertanggung jawab atas penyusunan laporan keuangan konsolidasi terlampir yang telah diselesaikan pada tanggal 11 Maret 2009.
The Company’s management is responsible for the preparation of the consolidated financial statements which were completed on 11 March 2009.
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Kantor Pusat dan Pabrik I Head Office and FactoryJl. Pajajaran, Ds. Gandasari - Jatiuwung,Tangerang 15137 IndonesiaPhone : (021) 556-50468,
(021) 591-9442, 43, 45-47Fax : (021) 556-50466E-mail : [email protected] : http://www.jembo.com
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