PADA
RAPAT ANGGOTA TAHUNAN
TAHUN BUKU ............
TANGGAL : ...............................
PROFIL
1
PROFIL KOPERASI ..........................................................
.............................................................................
1. Dibentuk : ............................................................
2. Badan Hukum : Nomor : .......................................
Tanggal : ........................................
3. Anggota Kop. Sekunder : Nomor .................. Tanggal ................
4. Klasifikasi : .............................................................
5. Wilayah Kerja : A. ......................................................
B. ......................................................
6. Keanggotaan : - Potensi : L: ......./ W...... Orang
- Penuh : L: ......./ W...... Orang
- Calon : L: ......./ W...... Orang
- Angt yg dilyn : L: ......./ W...... Orang
Jumlah : L: ......./ W...... Orang
7. Simpanan Anggota : - Simpanan Pokok Rp. ........................
- Simpanan Wajib Rp. ........................
- Simpanan Khusus Rp. ........................
Jumlah Rp. ........................
8. Jumlah Modal Sendiri : - Jumlah Simpanan anggt Rp. ........................
- Donasi Rp. ........................
- Cadangan Rp. ........................
Jumlah Rp. ........................
9. Jumlah Modal Luar : Rp. ....................................................................
10. Jumlah Asset : Rp. ……………………………………………
11. Unit -unit usaha : A. .....................................................
B. .....................................................
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DAFTAR ISI
Halaman
1. Daftar Isi ................................................................................................
2. Profil Koperasi ........................................................................................
3. Undangan ..............................................................................................
4. Prakata Ketua Panitia .............................................................................
5. Sambutan Ketua Koperasi .....................................................................
6. Peraturan Tata Tertib Rapat Anggota .....................................................
7. Notulen keputusan Rapat Anggota Tahunan Tahun Buku ........ ............
8. Laporan Pertanggung Jawaban ...............................................................
Bidang Organisasi ...................................................................................
Bidang Administrasi ..............................................................................
Bidang Usaha ..........................................................................................
Bidang Keuangan ..................................................................................
9. Penutup ....................................................................................................
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KOPERASI .................................................................
Magetan, ............................................
Nomor : ............................................ Kepada Yth,
Lampiran : ............................................. Sdr. ................................................
Perihal : Undangan ................................................
................................. ...............................
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SUSUNAN ACARA
RAPAT ANGGOTA TAHUNAN KOPERASI
I. Pembukaan (Umum).
1. Menyanyikan Lagu Indonesia Raya
2. Prakata Ketua Panitia
3. Sambutan Ketua Koperasi
4. Sambutan/ Pengarahan
4.1. Kepala Desa
4.2. Camat / Ketua Tim Penggerak PKK Kecamatan
4.3. Kepala Dinas Koperasi dan Usaha Mikro Kab. Magetan
5. Do’a
6. Penutup (Ramah Tamah)
II. Rapat Anggota Tahunan (Khusus).
1. Prakata Pimpinan Sidang
2. Pengumuman Daftar Hadir
3. Pembahasan Tata Tertib
4. Laporan Pertanggung Jawaban :
4.1 Pengurus
4.2 Badan Pengawas
5. Pandangan Umum
6. Pengesahan-pengesahan
6.1 Laporan Pertanggung Jawaban Pengurus
6.2 Laporan Pertanggung Jawaban Badan Pengawas.
7. Pembahasan Rancangan RK/RAPBK Tahun Buku 2017
8. Pengesahan RK / RAPBK. Tahun Buku 2017
9. Penutup.
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PERATURAN TATA TERTIB RAPAT ANGGOTA TAHUNAN
KOPERASI ..................................................
II. TUJUAN
X. LAIN-LAIN.
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NOTULEN RAPAT ANGGOTA
RENCANA KERJA / RENCANA ANGGARAN PENDAPATAN DAN BELANJA
KOPERASI ...................................
TAHUN ...............
1. Hari / Tanggal :
Tempat :
Waktu :
Rapat dihadiri oleh : - Undangan : …….…. Orang.
- Pengurus : …….…. Orang.
- Pengawas : …….…. Orang.
- Anggota : …….…. Orang.
2. Susunan Acara
A. Umum : - Pembukaan
- Prakata Ketua Panitia
- Sambutan - sambutan
B. Khusus : - Pembukaan
- Pengumuman daftar hadir
- Pembacaan Notulen Rapat Anggota
- Penjelasan RK dan RAPB
- Pandanga Umum
- Pengesahan-pengesahan
RK dan RAPB Pengurus
RK pengawas
- Evaluasi Jalannya Rapat
- Do’a
- Penutup
................................. ...............................
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LAPORAN PERTANGGUNG JAWABAN PENGURUS
KOPERASI ....................................................
TAHUN BUKU ....................
I. PENDAHULUAN.
1. Pendahuluan.
2. Potensi Daerah :
-Luas tanah
-Penduduk
Jumlah penduduk seluruhnya.
Jumlah penduduk dewasa.
Jumlah kepala keluarga
-Mata Pencaharian
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3.2. Pembagian dan uraian tugas pengurus.
Uraikan pembagian dan uraian tugas masing-masing anggota pengurus.
4. Pengawas
4.1. Susunan Pengawas
No Nama Jabatan Penddk Alamat Penataran
Pernah Belum
6. Rapat, tamu-tamu/kunjungan
6.1. Rapat yang diselenggarakan.
No Jenis Rapat Jumlah Keterangan
1. Rapat Anggota Tahunan Kali
2. Rapat Anggota Biasa Kali
3. Rapat Pengurus Harian Kali
4. Rapat Pengurus Pleno Kali
5. Rapat Gabungan Kali
6. Rapat Pengawas Kali
7. Rapat Karyawan Kali
8. Rapat Lain-lain Kali
6.2. Keputusan Rapat
No Jenis Rapat Tanggal Keterangan
2. Surat Menyurat :
No Jenis Surat Th. …… Th. …… Th. ……
1 Masuk
2 Keluar
3. Administrasi Pembukuan.
Kelengkapan dan penerapan sistem akuntansi meliputi pengelolaannya.
a. Bukti Pembukuan.
b. Buku Harian
c. Buku Besar
d. Buku Pembantu
e. Laporan Keuangan
Neraca
Perhitungan Rugi/Laba.
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4.3 BIDANG USAHA
Uraikan kegiatan masing-masing unit usaha.
Mengenai :
a. Sumber dana
b. Perputaran (pembelian penjualan).
c. Permasalahan (sisa Kredit, sisa barang dll).
Laba Kotor
Biaya Operasional
III Biaya Pemasaran
B. Umum dan Administrasi
B. Karyawan
B. Perawatan & Perbaikan
Bang
B. Kendaraan
B. Organisasi & Pembinaan
B.Administrasi
B. Penyusutan
Jumlah Biaya
PENUTUP.
……………………………………………………………………………………………………
…………………………………………………………………………………………………………
…………………
................................. ...............................
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LAPORAN
HASIL PENGAWASAN
KOPERASI ....................................................
OLEH
PENGAWAS
.
KOPERASI ......................................
DESA .........................................
PROFIL
KECAMATAN ...............................
KABUPATEN MAGETAN
BADAN HUKUM :
Nomor : .............................. Tanggal : .............................
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DAFTAR ISI
Halaman
1. ....................................................................................................................
2. ....................................................................................................................
3. ....................................................................................................................
4. ....................................................................................................................
5. ....................................................................................................................
6. ....................................................................................................................
7. ....................................................................................................................
8. ....................................................................................................................
9. ....................................................................................................................
10. ....................................................................................................................
11. ....................................................................................................................
12. ....................................................................................................................
13. ....................................................................................................................
14. ....................................................................................................................
I. PRAKATA
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II. LAPORAN HASIL PEMERIKSAAN KOPERASI .............................................
OLEH BADAN PENGAWAS.
Pendahuluan :
1. Dasar Pemeriksaan.
1.1. Undang-undang No. 25 tahun 1992 tentang Pokok-pokok Perkoperasian
pasal 28, 28 dan 30.
1.2. Anggaran Dasar Koperasi pasal ............. dan Anggaran Rumah Tangga
pasal ...........
1.3. ........................................................................................................................
2. Waktu Pemeriksaan
Waktu Pemeriksaan.
2.1. Untuk perkode pembukuan tanggal ........................ s/d tanggal ...................
2.2. Untuk periode pembukuan tanggal ......................... s/d tanggal ...................
2.3. Pemeriksaan terdahulu dilakukan tanggal .................................... s/d
tanggal .............................
3. Tujuan Pemeriksaan
3.1. ........................................................................................................................
3.2. ........................................................................................................................
3.3. ........................................................................................................................
4. Sasaran Pemeriksaan
4.1. .......................................................................................................................
4.2. ........................................................................................................................
4.3. ........................................................................................................................
4.4. ........................................................................................................................
4.5. ........................................................................................................................
4.6. ........................................................................................................................
5. Pemeriksaan dilakukan oleh anggota Badan Pemeriksa terdiri dari
Nama : 1. ......................................... Jabatan ...........................................
2. ........................................ Jabatan ...........................................
3. ........................................ Jabatan ...........................................
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6. Yang melayani pemeriksaan
Nama : 1. ......................................... Jabatan ...........................................
2. ........................................ Jabatan ...........................................
3. ........................................ Jabatan ...........................................
4. ........................................ Jabatan ............................................
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1.15.2. Pendidikan/Kursus-kursus
- Pengurus : ......... kali ................ orang
- Badan Pengawas : ........... kali ................. orang
- Anggota/anggota inti : ........... kali ................ orang
2. Bidang Administrasi Organisasi dan Pembukuan
2.1. Kelengkapan buku-buku organisasi dan pengerjaannya.
Buku daftar anggota :
Buku Daftar Pengurus :
Buku Daftar Badan Pengawas :
Buku Daftar Inventaris :
Buku Notulen Rapat Anggota :
Buku Keputusan Rapat Pengurus:
Buku Saran Anggota :
Buku Anjuran Pejabat :
Buku Anjuran Instansi Lain :
Buku Simpanan Anggota :
Buku Tamu :
Buku Agenda Surat :
Buku Kejadian Penting :
Buku Saran Badan pengawas :
2.2. Administrasi Pembukuan :
2.2.1. Pelaksanaan pembukuan menggunakan
sistem .................................. ................................................................
.............................................. ...............................................................
...............................................
2.2.2. Buku administrasi pembukuan yang dipakai :
1. ....................................................................
2. ....................................................................
3. ....................................................................
4. ....................................................................
2.2.3. Penjelasan mengenai pelaksanaan pembukuan, bukti transaksi dan
penyimpanannya : ................................................................................
..............................................................................................................
..............................................................................................................
3. Bidang Usaha
3.1. Jenis usaha yang dilakukan
3.1.1. .......................................
3.1.2. .......................................
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3.1.3. .......................................
3.1.4. ........................................
3.2. Keadaan usaha
(Uraikan secara jelas dari masing-masing unit mengenai volume usahanya
(jumlah fisik dan harganya), masalah-masalah yang dihadapi dan
sebagainya).
3.3. Perhitungan rugi/ laba
3.3.1. Usaha pengadaan pangan.
- Pendapatan Usaha Pengadaan Pangan Rp. ................................
- Biaya Usaha Pengadaan Pangan Rp. ................................ (-)
Laba Usaha Pengadaan Pangan Rp. ................................
3.3.2. Usaha pengadaan/penyaluran pupuk
- Pendapatan/jasa usaha Rp. ................................
- Biaya Rp. ................................ (-)
Laba Usaha Rp. ................................
3.3.3. Usaha Penyaluran obat.
- Pendapatan penjualan obat Rp. ................................
- Biaya penyaluran obat Rp. ................................ (-)
Laba penjualan obat Rp. ................................
3.3.4. Jasa prosessing/RMU.
- Pendapatan jasa RMU Rp. ................................
- Biaya Usaha RMU Rp. ................................ (-)
Laba Usaha RMU Rp. ................................
3.3.5. Usaha Simpan Pinjam.
- Pendapatan penjualan jasa Rp. ................................
- Biaya Usaha simpan pinjam Rp. ................................ (-)
Laba Usaha simpan pinjam Rp. ................................
3.3.6. ................
3.3.7. ................
3.3.8. ..................
Jumlah laba (3.3.1. s/d 3.3.8) Rp. .................................
Biaya umum, biaya Bank dan biaya lain-lain.
Biaya Umum : - .................................... Rp. .................................
- .................................... Rp. .................................
4. Bidang Keuangan
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4.3 Neraca Komparatif ( dalam Rupiah )
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No Uraian Th. …… Th. …… Th. ……
B. PASIVA
4. Pasiva Lancar/Hutang Jangka Pendek
Kredit
Dana-dana
Simpanan Sukarela
.....................................
.....................................
Jumlah Pasiva lancer
5 Hutang Jangka Panjang
Kredit
.....................................
......................................
Jumlah Hutang Jangka Panjang
6 Modal Sendiri
Simpanan Pokok
Simpanan Wajib
Simpanan Khusus
Cadangan
Modal Donasi
SHU Yang Belum Dibagi
SHU Tahun berjalan
......................................
Jumlah Modal Sendiri
Jumlah seluruh Pasiva
4.4 Realisasi Anggaran di banding dengan Rencana.
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Jumlah Penerimaan/Pendapatan
2 Pos-pos Pengeluaran
.....................................
.....................................
Jumlah Pengeluaran/Biaya
SHU ( 1 – 2 )
Penjelasan seperlunya tentang realisasi tersebut diatas :
....................................................................................................................
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5.4. Profitabilitas :
5.5. Likuiditas :
5.6. Solvabilitas :
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Pelaksanaan .....................................................................................................
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1. Kesimpulan.
1.1. Bidang
Organisasi ........................................................................................... ............
..........................................................................................................................
..........................................................................................................................
..............................................................................................................
1.2. Bidang Administrasi ........................................................................................
..........................................................................................................................
..........................................................................................................................
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1.3. Bidang Usaha ...................................................................................................
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
1.4. Bidang
Keuangan ........................................................................................... .............
..........................................................................................................................
..........................................................................................................................
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1.5. Bidang Perkreditan ..........................................................................................
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2. Saran-saran
.................................................................................................................................
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VI. PENUTUP
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....................................................................................................
Magetan, ......................................................
Koperasi ..........................................
Badan Pengawas
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