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    11 views66 pages

    Gama LK TW I 2015

    Uploaded by

    Sergei McCoy

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    © All Rights Reserved
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    PT GADING DEVELOPMENT Tok DAN ENTITAS ANAK LAPORAN KeUANGAN KONSOLIDASIAN Uhrux Penne nea SOLAN Yas BERAKIR PADA TANGOAL 31 MANET 2016 {oak oAuom wens ANcKe PeReanoevGat UNTUK PERIODS Tk BULAN Yan DENAVIR PRO TANGA Starz aot oak IAGO Oak ONTUK {AMOIYAtG penn exDA ANCA wava van RUM PT GADING DEVELOPMENT Tbk ‘AND ITS SUBSIDIARIES ‘CONS OLATED FraNCunL STATEMEHTS FOR THe Tce MGT Peo lnben warn 31,2018 UNAUOSTED, (ir Coueanarire MOURES Fon THE THREE MONTHS PERO ENDED Mant gore UNAUDITED) AD Fon HE Vears Pred (DECEMBER 9, 2016 moons cunmencr PT GADING DEVELOPMENT Tok PT GADING DEVELOPMENT Tok DAN ENTITAS ANAK AND ITS SUBSIDIARIES LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS UNTUK PERIODE TIGA BULAN YANG BERAKHIR, FOR THE THREE MONTHS PERIOD PADA TANGGAL 31 MARET 2015 (TIDAK DIAUDIT) ENDED MARCH 31, 2015 (UNAUDITED) (DENGAN ANGKA PERBANDINGAN UNTUK (WITH COMPARATIVE FIGURES FOR THE THREE PERIODE TIGA BULAN YANG BERAKHIR PADA. MONTHS PERIOD ENDED MARCH 31, 2014 TANGGAL 31 MARET 2014 (TIDAK DIAUDIT)) DAN (UNAUDITED) AND FOR THE YEARS ENDED UNTUK TAHUN YANG BERAKHIR PADA TANGGAL, DECEMBER 31, 2014 31 DESEMBER 2014 Daftar Isi/Table of Contents Halaman/Peges ‘Surat Pernyataan Direksi Board of Directors’ Statement Laporan Posisi Keuangan Konsolidasian 1-2 Consolidated Statements of Financial Position Laporan Laba Rugi Komprehensif Konsolidasian 3a Consolidated Statements of Comprehensive Income Laporan Perubahan Ekuitas Konsolidasian 4 Consolidated Statements of Changes in Equity Laporan Arus Kas Konsolidasian 5 Consolidated Statements of Cash Flows Catatan atas Laporan Keuangan Konsolidasian 6-63 ‘Notes to the Consolidated Financial Statements ‘SURAT PERNYATAAN DIREKS! ‘TENTANG TANGGUNG JAWAB ATAS. LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2016 (TIDAK DIAUDIT) (DENGAN ANGKA PERBANDINGAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL. ‘34 MARET 2014 (TIDAK DIAUDIT)) DAN UNTUK TAHUN YANG BERAKHIR- PADA TANGGAL31 DESEMBER 2014 PT GADING DEVELOPMENT Tbk DAN ENTITAS ANAK ‘Kami yang bertanda-tangan di bawah ini 4. Nama Cahyo Salriyo Prakoso ‘Alamat kantor Gedung Office-8 Lanta 5. Unit E-F, SCBD Lot 20, I Jand Sudiman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta ‘Selatan 12190 Nomor Telepon 021 - 29933621 Jabatan Direktur Utama 2. Nama Budiawan Lebar Alamat kantor Gedung Office-8 Lanta 5, Unit E-F, SCBD Lot 20, JI Jend ‘Sudirman Kav, 52-63, Senayan, kKebayoran Baru, Jakarta Selatan 12190 Nomar Telepon 021 - 29333521 Jabatan Direktur (Independen) rmenyatakan bahwa: 1, Bertanggung jawad atas penyusunan dan penyajian laporan keuangan konsolidasian PT Gading Development ‘Tok den enttas anak; 2. Laporan keuangan _konsoliasian PT acing Development Tbk dan entitas anak telah disusun dan disajkan sesuai dengan Standar Akuntansi Keuangan di Indonesia; 3. a Semua__informasi dalam _laporan telah dimuat secara lengkap dan benar, '.Laporan keuangan tidak mengandung informasi atau fakta_ material yang tidak benar, dan tidak ‘menghilangkan informasi atau fakta material, 4, Bertanggung jawab atas sistem pengendalian inten Perusahaan, kevangan Demikian pemyatas ini cibuat dengan sebenarnya DING eNT ‘BOARD OF DIRECTORS’ STATEMENT REGARDINGTHE RESPONSIBILITY FOR THE ‘CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS PERIOD ENDED MARCH 31, 2015 (UNAUDITED) (WITH COMPARATIVE FIGURES FOR THE THREE MONTHS PERIOD ENDED MARCH 31, 2014 (UNAUDITED) AND FOR THE YEARS ENDED DECEMBER 31, 2014 PT GADING DEVELOPMENT Tbk AND ITS SUBSIDIARIES Wie, the undersigned: 1. Name Catyo Satriyo Prakoso Office address Gedung Ofice-8 Lanta 5, Unit E-F, SCBD Lot. 26, J. Jend, ‘Sudirman Kav. 52-63, Senayan, Kebayoran Baru, Jakarta Selatan 12190 Telephone 21 - 29333521 Tile Presidont Director 2 Name Budiawan Lebar Office address ‘Gedung Office-8 Lanta 5, Unit E-F, SCBD Lot 20, Jl. Jend, ‘Sudliman Kav. 82-53, ‘Senayan, Kebayoran Baru, Jakarta Selatan 12190 Telephone 021 ~ 29939521 Title Director (Independent) declare that 1. Wo are responsible for the preperation and presentation of PT Gading Development Tbk and its subsidiaries’ ‘consolidated financial statements; 2. PT Gading Development Tbk and its subsidiaries’ ‘consolidated financial statoments have been prepered and presented in accordance with Financial Accounting ‘Standards in Indonesia; 3a All information in the financial statements has boon ‘disclosed in @ complete and truthful manner, The financial statements do not contain any incorrect information or material fact, nor do they omit information or material fact 4. We are responsible for Company internal contrl system. Thus this statement is made truthfuly. Jakarta, 29 AprivApril 29, 2015 PT Gading Development Tbk. PT GADING DEVELOPMENT Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN ‘31 MARET 2015 (TIDAK DIAUDIT) DAN 31 DESEMBER 2014 (Dinyatskan dalam Rupiah, kecual dinyetakan lain) ctor 34 mare Hotes __Mareh 34,2016 asst ASET LANCAR Kes dan sotara kas 42 s2540575.283 tang usa pina ketiga - ‘agian jatuh tomo eat tahun 528 34.321.034 509 Phang tain Pinek bara! zezr 1.228.222,000 Phak ktoa % 271.255.173.105 Persian real estat 6 300.974.900.535, Palak ioayarcmuica 3.530,707.402 ang muta 7 5.446,072.328 Baya dbsyar dimes 5.414, 800.496 Jumlah Aset Loncar 544.913.524.686 ASET TIDAK LANCAR Piutang usahe pak kebon- agian jangka pariarg 5.26 4252290044 “Tanah untuk akembangkan ° 754.815.631.496 ‘Aca tap - seal ckuzang) skull enyusuian cebossr Rp 3.122.112.880 ad tangpal 31 Mart 2035, Rp 2.812.119.993pads tanggal 81 Desomber 2014 ° s1.7ra249.126 Proper invests! 10 38.08, 101.430 ‘Asa pojatangguhan 209.906.020 \Jumlah Asst Tidak Lancer 245.098-365.21 JUMLAH ASET Catan sta apra houangan Knsbaaan marpaan bin yard ‘de eisai da por kscangan kancainsnara essa. 1.380354 980.905. +4390,002.735.576, PT GADING DEVELOPMENT Tok ‘AND TS SUBSIDIARIES CONSOLIDATED STATEMENTS OF FINANCIAL POSITION [MARCH 31, 2015 (UNAUDITED) AND DECEMBER 3, 2014 (Expressed in Rupiah, unless otherwise stated) 31 Desembor! December 34,2014 ASSETS ‘CURRENT ASSETS 5.506.382.5853, (Cash end cash equivatnis Trade receivables - hie pares - 79.006 459,264 uront maturity ter receivabos . Folate pores 21501714126 ‘Third pares 903.197.536.251 Realestate inventree 1.408.801.555| Prepaid taxes 13.970288.600 ‘Avance 3.484 81523 Prepeid expenses 540.005.591.250 Total Curent Assets NONCURRENT ASSETS Trade recevables- tr parties - 4.252:396.004 long-taem potion 754.813.691.498, Lend for develooment Pred assets nto! seeumutatad oprociton of Rp 9,122,112.860 ‘as of Maron 31, 2084 Ro 2.812110,003 se oF s2020875018 Docember 31, 2018 28915.530.990 Inmsinent propony 194.758.529, Delerod tax assets 840.197.202.317 Total Noncurrent Assets TOTAL ASSETS ‘he acemeanying tes to these conslestes intr exoment fm en intara part of tase conatnied nen tataets. PT GADING DEVELOPMENT Tok DANENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN $31 MARET 2016 (TIDAK DIAUDIT) DAN 34 DESEMBER 2014 (Dinyatakan dalam Rupiah, kocval dinyatakan tin) PT GADING DEVELOPENT Tok ‘AND ITS SUBSIDIARIES ‘CONSOLIDATED STATEMENTS OF FINANCIAL POSITION [MARCH 31, 2015 (UNAUDITED) AND DECEMBER 31, 2014 (Expressed in Rupiah, unless ctherwieo stated) Cotatay ay Mary 31 Desember! Notes __March 34,2015 __ December 34,2014 LUABILITAS DAN EKUITAS ABILITIES AND EQUITY LLIABILITAS JANGKA PENDEK CURRENT aBiLITIES Utang usana pink ation 38 2.008 570.501 24.008.058.87 Trade payables this pares ‘ang isin Other payaties Pinak bares vez £1. 259.584,285 «4n.240.950.082 Related parties Pinak kets = 4.952.000 Thi pervs tang palek 2 rer0ss.992 sane 570356 Taxes poyable ‘ang iangka paiang- Lento ibis = ‘agian jtuh temp sat tahun curent matures tang bank ra28tee.gszar3ms 87842528 648 Bank ene ‘Sowa portiayasn 2 380.750.488, 372.737.683 Finance leaso luiles ang mua penusian 16 24.182.103598 sworasss.ee1 Setes advance Labitts kevangan sinnya Py 5.165.545.876 7253519.972 ter financial tainies -Jumiah Linbiltas Jangha Pendek 254A52506518 ___270.994571.775 Total Current Liabilities LUIABILITAS JANGKA PANJANG. NONCURRENT LIABILITIES ‘tang erga parang - ‘salah sleurang agian atu tempo Long-tam febiies- ast of satu tahun cument matures, tari bark 1325 37.770.946.989 28.288 201.655 ‘Bank loans ‘Sowa pectblayaan 23 1297.470.960, sasri2es1 Finance lease Rabies LUstilissimatan pases kena 6 940.768.950, 98.005,732 Post Employment beneftslebities JumiahLiabitas Jangka Panjong 38.956 203 577 zraras06.a18 Total Nencurrent Liabities Jurmiah Liable 790.407.728.405 __ 298.489.478.199. Total Liaitties EKUITAS aurry Euitas yang dapat datibusican kepada pemak entas ick Equity trbutabie o ounors Modal esham- ns nominal Rp100 of the parent anty ‘or scham pada tang capt stack Ro 190 par vale as of ‘31 Maret 2015 can 31 December 2014 March 31, 2018 and December 31,2014 Modat dasar-24,000.000.000 saham ‘Autnrized-24,00,000,000 shares as of pada tanga 1 Ware! 2078 dan Maron 31,2016 and December 31,2014 51 Desomber 2014 Modal dtempotkan dan cietor penuh = ‘Subscribed ans fuy pid = 10.010,685.250 saham pads tanggal 10010885.200 shares as of ‘31 Maret 2015 dan 31 Dacomber 2014 16.28 1.001.088528.000 _1.00088.525.000 of March 91,2015 and December 3, 2014 “Tarbahan model daetor w 144367-750, 44.367.750, ‘Aceional pain capt! Selsin ranks dengan Ditorencos in transection hak ronpengendst aeza243.610 son.se.010 vith nan controling patios Salo laa olained eaminge Dtertuken ponggunaannyt 11.000,000.000 *.000.000.000 Appronrites Belum dientukan penggunsennya 85.418 679.798 0.597.063 133 Unsperoprited mish ekitas yang dapat clatibusikan Total aqui atbutable to separa pari entias ie ‘.oes.175216458 4.091.960,270.709 owners of the parent ently Kepentingan nanpengendal e 25.043.052, 209.976 500, ‘or-conteling interests Jumiah tas .096.494.te0410 __.005.626.266,505 Total Equity JUMLAH LIABILITAS DAN EKUITAS 4.909.051.980005 __ 4.380.092 733.576 TOTAL LIABILITIES AND EQUITY ‘catalan tas opr kevargasKoeodasan wapakan bean yang ‘a psn pean tevngan hanson ceara satan ‘Te accompanying ates o hae censldaed anc atts om ‘anor part af ese conastes fran ten PT GADING DEVELOPMENT Tok DANENTITAS ANAK LAPORAN LABA RUG! KOMPREHENSIF KONSOLIDASIAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 MARET 2018 DAN 2014 (TIDAK DIAUDIT) (Dinyatakan dalam Rupiah, kecuali dinyatatan iain) PENJUALAN BERSIH BEBAN POKOK PENJUALAN LABA BRUTO Boban peniualan ‘Bedan unum dan administra! keunturgan (keri) Iain LARA USAHA Pendapaton bunga Boban keuangan LABA SEBELUM MANFAAT (BEBAN) PAJAK PENGHASILAN MANFAAT (BEBAN) PAJAK PENGHASILAN Pajok kiss Pajok tanggunan Jumiah Beban Pajak Penghesian LABA BERSIH TAHUN BERJALAN PENDAPATAN KOMPREHENSIF LAIN JUMLAH LABA KONPREHENSIF LABA BERSIH YANG DAPAT DIATRIBUSIKAN KEPADA: Perk ents incu Kepentingan nenpengendat Jumiah JUMLAH LABA KOMPREHENSIF YANG DAPAT DIATRIBUSIKAN KEPADA: milk ents inc Kepentegan nonpengendal Juma {LABA (RUG) PER SAHAM ‘YANG DAPAT DIATRIBUSIKAN KEPADA. PEMILIK ENTITAS INDUK Davar Dilusian Cetaan sae laporan houangen konoidatan marpstan begin Yong ‘ak epsethan da laporan Rounngen Koss PT GADING DEVELOPMENT Tok ‘AND ITS SUBSIDIARIES CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME FOR THE THREE MONTHS PERIOD ENDED [MARCH 91, 2015 AND 2014 (UNAUDITED) (Expressed in Rupiah, unless otherutse stated) Catan SA Mareutareh 31 Notes 201 ae ‘9 navens7oses ——_saaTo.9o2an4 NET SALES 7m __ssszasoiess _szzea 717087 cosror sates tozroseeze1 ——72.186.285567 cross pRonT a (ia44see7e) (1.986 498.006) oting expenses 2 (aa3se0see) ——(€997224.72) _Generalandadriisratve expences 205 884 548 20755578 ters gin oss) s1sose6.s09 _13.963.20.867 INCOME FROM OPERATIONS 049204585, 404827 920 eres income a eas7sissy 725 720637 Financial expenses INCOME BEFORE INCOME snso294es ___12141.236.040 TAX BENET (EXPENSE) INCOME TAX BENEFIT (EXPENSE) 4 (oossse1759 480 888.132) Curent Py 9277786 Detered (one 24486) (2660558.152) Tote income Tax Exganse 44920.908027 2471970,708 NETINCOME FOR THE YEAR OTHER COMPREHENSIVE IICOME 4.870505 077, S47167R708 TOTAL. COMPREHENSIVE INCOME NETINCOME ATTRIBUTABLE TO: 4021830005 73900705 ‘unerscf the parent endty 1” (031.638) (321087, ‘orecontaing mires “4820 905.027 9471678708 Total TOTAL COMPREHENSIVE INCOME 'ATTRIBUTABLE TO: acai 20008 era 00.705 Cvners ofthe parent ently 8 0.051.838) (6324087) ‘or-contotng terest 1.320 905.027 9471570708 Tota EARNINGS (L088) PER SHARE ATTRIBUTABLE TO OWNERS 25 ‘OP THE PARENT ENTITY 04s 8s ease 082 os ines ‘Tha accompanying noes to these consoiated Marci statment fom seca zaman, ‘Snintegr prof hese consisted Srancilstatesats ‘susan pov sani os HR Ba _umparny nt vase tbs Ue ap ERIN esas ena pmeeynis oye sea ss ond, ‘unkveden sopra wasnt veo ne) pind ssn onay02 0) ATTSETT = epsea cpm iumuog em reo were 7 aco nrowuereund S100 tamer joseesigeg cocsreeisoy —osssissor weowreeriors ee veer pt ones oe se nonne ce vse cures ecoszeae0 081 nazinnssndoons based 302 suet ee = le pes ue ee saa "Bar mes — — apnea ome en, ni Zaoui eT a Sa eT HT (ors ssyuoqn ss0jun ‘ys uy posssidy) {yp yonoo4"werdny ween UEAETeALN0) (causanynn) yt0c aNv ss07 ‘te HORAN (onic vou) 402 Nva st0z L3YW Le WEONYL"WOONYL ‘OgONS GOR SHANOW SERA HL NOS {99 ONVANY ING WOlL BcODIad MOANA, ‘AlInDS Mi S7ONUHO 40 SINaNELI¥IS O3LVOTIOSNOD [NvISVGrTOsNOo S¥LINIa NVHVENWEd NYUOSYT ‘saniviaisans sur ony VAY SVLLUNA NV UL INgHaoTanZa ONIQVE Ld 241 ANBWLdOTAO ONIOWD Lt PT GADING DEVELOPMENT Tok DAN ENTITAS ANAK LAPORAN ARUS KAS KONSOLIDASIAN LUNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL-TANGGAL 31 MARET 2016 DAN 2014 (TIDAK DIAUDIT) (Oinyatakan dalam Rupa, Keeuall dinyatakan iain) catatend Holes. wis ARUS KAS DARI AKTIVITAS OPERAS PPenermaan der pelanggan 723.651.837.579 Pembayaran kepada Kortrektor (25.186.120.382) PPembayaran kepada pemasok dan untuk beban operesonal anys (6.185.488.497) Pemibayaran kepada karyawan (2.015.451.096) as becsh igunakan untuk opersi (@.707.100.266) Pembayaran bebsn Kevengan (¢-089.818.865) Pembayaran pajak penghasian (4.046.908 302) as Bersih Digunakan untuk Aktivitas Operast [ARUS KAS DARI AKTIMITAS INVESTAS! (3.a07-919.0%4) _(18.165740.800) PT GADING DEVELOPMENT Toit ‘AND ITS SUBSIDIARIES ‘CONSOLIDATED STATEMENTS OF CASH FLOWS FOR THE THREE MONTHS PERIOD ENDED ‘MARCH 31, 2016 AND 2014 (UNAUDITED) (Expressed in Rupiah, unless otherwise stated) 54 Marotorch 94 aie ‘CASH FLOW FROM OPERATING ACTIVITIES 42.625.270.186 (Cash recived tem custrars (20.908.638.228) Payment to contactors Payment to suppliers andfor (29.887.618.870) ‘ther operating expenses (9.189.689.490) ‘Payment to emoioyoes (11.018.047.400) ‘et essh used for operating (6.084.327:778) Peyment of nance cost (112485712) Payment of income tax ‘Net Cash Used in Operating Actes CASH FLOW FROM INVESTING ACTIVITIES Perclehan atten 8 (s8266.068) _(187:379.348) “Acquisition of xd assets Perclehan propor ivestas! 10 (6.082.561.500) 7 ‘Acquistion of nvesiment property Penerimaan bunga deposto 1.046.804833 356.209.014 Received of tne deposits intrest as Bersih Diperoleh dari Not Cash Provided by (Digunakan untuk} Aktvitas Investasi (4.082.038.532 (Used in) Investing Aetvitios [ARUS KAS DARI AKTIVITAS PENDANAAN, (CASH FLOW FROM FINANCING ACTIVITIES ‘Ponerimaan dar piak bere! 2 5.918.626201 7 Received rom relate patios Pombayaran kepada pak berlast a (1.226.222.000) - Payment to related partios ‘Ponerimaan ularg bank 13 2.083,895.000 _68.000.000.000 ‘Received of bank loans Pembayaren ulang bank 13 (.074815.785) —_38.000.000.000) Payment of bank loans Pembayaran sewa pembieyaan 0.240.132) 100.080,000) Payment of rence lease Fbily Kae Bersih Diperoloh dari ‘Adtvias Pendanaan 48214246.276 __23,98,950.000__Net Cash Provided by Financing Activities KENAIKAN (PENURUNAN) BERSIE KAS. NET INCREASE (DECREASE) DAN SETARA KAS (@885.707.290) —5.909,092.778 INCASH AND CASH EQUIVALENTS ‘CASH AND CASH EQUIVALENTS AT KAS DAN SETARA KAS AWAL TAHUN 95.526.382553 __58.072250.517 THE BEGINNING OF THE YEAR ‘CASH AND CASH EQUIVALENTS AT KAS DAN SETARA KAS AKHIR TAHUN 4 __szeene7s.269 __04.75.852.293 THE END OF THE YEAR tater sas apocan kovagan kascselan menpakan begin yang ‘Sok areanien da laperan foutngan konsoléaclan sear eesursan, ‘Tho accompanying nots fo thse cntased faci etatmens for ‘an nigra part of bese conelid fsrcl siatosnt. PT GADING DEVELOPMENT Tbk PT GADING DEVELOPMENT Tbk DAN ENTITAS ANAK AND ITS SUBSIDIARIES ‘CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED KONSOLIDASIAN FINANCIAL STATEMENTS UNTUK PERIODE TIGA BULAN YANG BERAKHIR FOR THE THREE MONTHS PERIOD ENDED PADA TANGGAL 31 MARET 2015 (TIDAK DIAUDIT) ‘MARCH 31, 2015 (UNAUDITED) DAN UNTUK TAHUN YANG BERAKHIR AND FOR THE YEAR PADA TANGGAL 31 DESEMBER 2014 ENDED DECEMBER 31, 2014 (Dinyatakan dalam Rupiah, kecual dinyatakan lain) (Expressed in Rupiah, unless otherwise stated) 4. UMUM 4. GENERAL |. Pendirian dan Informasi Umum a. Establishment and General information PT Gading Development Tok (‘Perusahaan” atau PT Gading Development Tbk (the *Company” or Entitas Induk) didirikan berdasarkan akta No. 45 Parent Entity) was established based on notarial tanggal 18 Desember 2003 dari P. Sutrisno A. deed No, 45 dated December 18, 2003 of ‘Tampubolon, S.H., M.Kn., notaris di Jakarta, Akta . Sutrisno A. Tampubolon, S.H., M.Kn., notary jn pendirian tersebut telah’ disahkan oleh Menteri Jakarta. The deed of establishment was approved Kehakiman dan Hak Asasi Manusia Republik by the Ministry of Justice and Human Rights of Indonesia dengan Surat_—-Keputusannya the Republic of Indonesia through its Decision No. 10424 HT.01.01.TH.2004 _tanggal Letter No. C-10424 HT.01.01.TH.2004 dated 28 April 2004, serta dlumumkan dalam Berita April 28, 2004, and was published in the state Negara Republik indonesia No. 79, Tambahan Gazette of the Republic of Indonesia No. 79, No. 9850 tanggal 1 Oktober 2004. Anggaran Dasar ‘Supplementary No. 9850 dated October 1, 2004. Perusahaan felan mengalami beberapa kali The Company's Articles of Association has beer perubshan, terakhir dengan akta No. O7 tanggal amended several times, most recently by notarial 2 Juli 2014 dari Yulia, S.H, notaris di Jakarta, deed No, 07 dated July 2, 2014 of Yulia, S.H, mengenal perubahan susunan Dewen Direksi dan notary in Jakarta, conceming the change of the Dewan Komisaris Perusahaan, Akta perubehan ini Board of Directors and Commissioners. This telah diterima dan dicatat dalam database Sistem amandement has been accepted and recorded in Administrasi Badan Hukum Kementerian Hukum the System of Legal Administration database of the dan Hak Asasi Manusia Republik Indonesia Minisity of Law and Human Rights of the Republic No. AHU-17397.40.22.2014 tanggal 3 Jull 2014, of Indonesia No. AHU-17397.40.22.2014 dated daly 3, 2014, Sesuai dengan Pasel 3 Anggaran Dasar In accordance with Article 3 of the Company's Perusahaan, ruang lingkup kegiatan Perusahaan articles of association, the scope of ts activities are adalah menjatankan sana dalam —_bidang development, services, trade, industry and pembangunan, jasa, perdagangan, industri dan investment. Currently, the Company, as its main investasi, Pada saat ini Kegiaten uszha yang activites are project management service to tho dijalankan Perusahaan meliputi jasa_pongeloisan ‘subsidiary and investment in subsidieries. proyek pada entitas anak serta melakukan investasi ada entitas anak Perusshaan mulat beroperasi secata_komersial The Company started its commercial operations in pada tahun 2009, 2009. Perusahaan berkedudukan di Jakarta Selatan ‘The Company is domiciled in South Jakarta with its dengan kantor pusat beralamat di Gedung Office-8 head office located at Office-8 Building 5” Floor, Lantai 5, Unit EF, SCBD Lot 20, Ji. Jend. Unit E-F, SCBD Lot. 20, JI. Jend. Sudinman Kav. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, 82-53, Senayan, Kebayoran Baru, Jakarta Selatan Jakarta Selatan 12190. 12190. b. Entitas Induk Terakhir b. Ultimate Parent Entity PT Daya Makmur Abadi adalah entitas induk PT Daya Makmur Abadi is the ultimate parent of terakhir Perusahaan, the Company, PT GADING DEVELOPMENT Tok DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2015 (TIDAK DIAUDIT) DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2014 (Dinyatakan dalam Rupiah, kecual dinyatakan lain) PT GADING DEVELOPMENT Tbk AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS PERIOD ENDED MARCH 34, 2015 (UNAUDITED) AND FOR THE YEAR ENDED DECEMBER 31, 2014 (Expressed in Rupiah, unless otherwise stated) 4. UMUM (lanjutan) 1 ‘Susunan Pengurus dan Karyawan Jumiah karyawan tetap Perusahsan dan entitas anak (secarabersama-sama cisebut sebagai "Grup’) masing-masing sebanyak 44 dan 34 karyawan pada tanggal 31 Maret 2018 dan 31 Desember 2014, Sesuai dengan akta No. 07 tanggal 2 Juli 2014 dari Yulia, SH., notaris di Jakarta, susunan_pengurus Perusahaan pada tanggal 31 Maret 2015 dan 31 Desember 2014 sebagai berikut: GENERAL (continued) ‘Management and Employees The Company and its subsidiaries (collectively refered io as the ‘Group had 44 and 34 employees as of March 31, 2015 and December 31, 2014, respectively. Based on notarial deed No. 07 dated July 2, 2014 of Yulia, S.H., notary in Jakarta, the Company's Boards of Commissioners and ‘Directors as of March 31, 2015 and Decomber 31, 2014, as follows: 31 Maret 2015 dan 31 Desember 2014) March 34, 2015 and December 31, 2014 Komisaris Utama Henry Kembaren President Commisioner KomisarisIndependen Lely Sri Suryawati Independent Commisioner Direktur utema RM Cahyo Satiyo Prakoso President Director Direktur (independen) Budiawan Lebar Director (Independent) Perusahaan telah menetapkan Tigor Mangapul Situmeang sebagai Sekretaris Perusahaan sesuai dengan Surat Penunjukan tertanggal 30 Juni 2014, menggantkan Gunawan Tasiim. Berdasarkan Surat Keputusan Dewan Komisaris Perusahaan di luar Rapat Perusahaan tanggal 23 Juli 2014 dan 2 September 2013, susunan Komite Audit Perusahaan sebagai berkut The Company has appointed Tigor Mangapul Situmeang as Comorate Secretary besed on the ‘Appointment Letter dated June 30, 2074, replaced Gunawan Tasim. Besed on Board of Commissioner's Decision Letter outside the Company dated July 23, 2014 and September 2, 2013, the Board of Audit Committee consists of following: 31 Maret 2015 dan 31 Desombor 2014) March 31, 2018 and December 31, 2014 ketua Lely Sri Suryawati Chairman Anggota Handy Suryanto ‘Members Dinta Yuvira Masa tugas enggota Komite Audit bersamaan dengan masa jabatan Dewan Komisers, ‘The Audit Committee's duty period equal to Board of Commissioner's duty period. PT GADING DEVELOPMENT Tbk DAN ENTITAS ANAK CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL 31 MARET 2016 (TIDAK DIAUDIT) DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2014 {Dinyatakan dalam Rupiah, kecvall dinyatakan lain) PT GADING DEVELOPMENT Tbk ‘AND ITS SUBSIDIARIES NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS: FOR THE THREE MONTHS PERIOD ENDED ‘MARCH 31, 2018 (UNAUDITED) AND FOR THE YEAR ENDED DECEMBER 31, 2014 (Expressed in Rupiah, unless otherwise stated) 4. UMUM (lanjutan) ‘Susunan Pengurus dan Karyawan (lanjutan) Perusahaan telah menyusun Piagam Unit Audit Internal dan membentuk Unit Audit Internal pada tanggal 14 Maret 2012 yang diperbarui pada tanggal 2 September 2013, sesuai dengan Peraturan No. 0X17, dimana Perusahaan

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