AISA - Annual Report - 2014 PDF
AISA - Annual Report - 2014 PDF
Email: info@tigapilar.com
www.tigapilar.com
Annual Report
Marketing Office:
Alun Graha 1st Floor
Jl. Prof. DR. Soepomo, SH No. 233, Tebet
Jakarta Selatan, Indonesia
2014
Manufacturing Office:
Jl. Raya Solo Sragen Km.16
Desa Sepat, Masaran, Sragen
Jawa Tengah, Indonesia
Laporan Tahunan
Laporan Tahunan
2014
Annual Report
This Annual Report presents the strategic efforts and the excellent
performance formulation during 2014. By strengthening both human
resources and assets, the Company had proved their value of kaizen,
namely sustainable efforts for the continuous improvement towards
process in an organization.
Bucking the Dynamics Trend. Efforts (resilience), thoughts, passion, good
conducts and hard work, work smart and fast that turning the challenges
around to success for the Company, to continue delivering positive
performance, as well as progressing forward with strength and confidence.
Further, the Company also developed a range of products to generating
brands excellence and creating growth opportunity.
All efforts are supported by TPSF People under the leadership of visionary
Management to maintain business performance and sustainable growth.
DAFTAR ISI
Table Of Content
Ikhtisar Keuangan
Financial Highlight
8 Ikhtisar Saham
Share Highlights
9 Sekilas TPS
TPS at Glance
22 Laporan Direksi
Board of Directors Report
48 Profil Direksi
Board of Directors Profile
Laporan Manajemen
Management Report
10
64 Struktur Organisasi
Organization Structure
67 Struktur Grup
Group Structure
69 Wilayah Operasional
Operationall Area
74
72 Tinjauan Fungsional
Functional Review
DAFTAR ISI
Table Of Content
168
86 Teknologi Informasi
Information Technology
91 Manajemen Resiko
Risk Management
108
3 Ikhtisar Keuangan
Financial Highlights
4 Ikhtisar Operasional
Operational Highlights
31 Laporan Direksi
Board of Directors Report
45 Profil Direksi
Board of Directors Profile
TPS FOOD
80 grup distributor
80 group distributor
TPS RICE
Rp3.282,62 miliar
Rp3,282.62 billion
Pertumbuhan penjualan
Sales growth of
72.46%
51,199 hektare
hectares
Anggota Roundtable on Sustainable Palm Oil (RSPO) sebuah forum stakeholders industri kelapa sawit
dunia yang mendukung pertumbuhan industri dengan tetap menjaga kelestarian lingkungan, dan juga
dalam proses mendapatkan sertifikasi Indonesia Sustainable Palm Oil (ISPO).
Member of Roundtable on Sustainable Palm Oil (RSPO) a world forum for stakeholders palm oil industry to support industry
growth by preserving the environment, and also on process to get Indonesia Sustainable Palm Oil (ISPO) certification.
SDM | HR
2014 Performance
23.15
Pendapatan sebesar Rp137,62 miliar, merupakan hasil dari
penjualan minyak kelapa sawit mentah sebesar Rp103,15 miliar
penjualan tandan buah segar sebesar Rp23,15 miliar
penjualan inti sawit dan turunannya sebesar Rp11,32 miliar, dan
Revenue Rp137.62 billion, contributed by :
Sales of crude palm oil Rp103.15 bilion
Sales of fresh fruit bunch Rp23.15 billion
Sales of nuclues and its derivatives Rp11.32 billion
11.32
103.15
IKHTISAR KEUANGAN
Financial Highlights
In Millions Rupiah
2014
2013
2012
Aset Lancar
3,977,086
2,445,504
1,544,940
Current Assets
3,394,760
2,575,320
2,322,636
Non-Current Assets
Jumlah Aset
7,371,846
5,020,824
3,867,576
Total Assets
1,493,308
1,397,224
1,216,997
Current Liabilities
2,285,709
1,266,827
617,126
wNon-Current Liabilities
Ekuitas
3,592,829
2,356,773
2,033,453
Equity
7,371,846
5,020,824
3,867,576
2,483,778
1,048,280
327,943
Penjualan Neto
5,139,974
(4,099,240)
4,056,735
2,747,623
Net Sales
(3,143,263)
(2,142,377)
Laba Bruto
1,040,734
913,472
605,246
Gross Profit
Beban Usaha
(387,580)
(297,920)
(179,281)
Operating Expenses
40,307
8,015
39,598
Other Income
Beban Lainnya
(13,713)
(10,321)
(5,785)
Other Expenses
Laba Usaha
679,748
613,246
459,778
Operating Income
(195,156)
(163,660)
(135,313)
484,592
449,586
324,465
(106,458)
(102,858)
(70,801)
378,134
346,728
253,664
Pendapatan Lainnya
378,142
346,728
253,664
331,812
310,394
211,197
46,330
36,334
42,467
Marjin Bruto
20.25%
22.52%
22.03%
Gross Margin
Marjin Usaha
13.22%
15.12%
16.73%
Operating Margin
Marjin Neto
6.46%
7.65%
7.69%
Net Margin
Kinerja Saham
Jumlah Saham Beredar (dalam juta lembar)
Laba per Saham (dalam Rupiah)
Dividen per Saham Yang Telah Dibayar (dalam Rupiah)
Jumlah Dividen Telah Dibayar
Share Performance
3,218.60
2,926
2,926
110.61
106.08
72.18
8.5
6.5
24,871
23,408
19,019
Rasio Usaha
Operating Ratios
18.92%
26.02%
22.61%
ROE
10.52%
14.71%
12.47%
Roe
9.22%
12.21%
11.89%
ROA
5.13%
6.91%
6.56%
Roa
Rasio Finansial
Financial Ratios
2.66
1.75
1.27
1.05
1.13
0.90
0.51
0.53
0.47
IKHTISAR KEUANGAN
Financial Highlights
Penjualan Neto
Laba Usaha
Net Sales
5000
4000
6.46%
7.65%
600
500
6
5
400
3000
7.69%
679.748
700
613.246
459.778
5.139.974
2.747.623
Net Margin
In million Rupiah
4.056.735
In million Rupiah
300
2000
3
200
2014
2013
2014
2013
2014
2013
2012
100
2012
1000
2012
X1000
Margin Neto
Operating Income
ROE
ROE
40
10
20
10.52%
0.53
0.51
2013
2014
0,6
2,5
0,5
0,4
1,5
0.47
Total Liabilities to
Total Asset
2.66
1.75
1.27
5.13%
14.71%
Jumlah Liabilitas
terhadap Total Aset
Current Assets to
Current Liabilities
6.91%
6.56%
ROA
2012
ROA
2014
15
2012
60
2014
12
2013
20
2012
80
2014
15
2013
25
2012
100
2013
12.47%
18.92%
26.02%
22.61%
110.61
106.08
72.18
In million Rupiah
0,3
1
0,2
0,5
2014
2013
2012
2014
2013
2012
0,1
IKHTISAR SAHAM
Stock Highlight
Jan 2, 2013
^JKSE 5226.947
Jul 1, 2013
Jan 2, 2014
Jul 1, 2014
Harga (Rp)
Triwulan
Price (Rp)
Quarter
Tahun
Tertinggi
Terendah
Penutupan
Volume
2013
I
II
III
IV
1,340
1,540
1,590
1,490
1,030
1,090
1,050
1,230
1,280
1,250
1,250
1,430
715,292,000
779,565,000
684,683,000
397,087,500
1,590
1,030
1,430
2,576,627,500
2014
I
II
III
IV
2,090
2,620
2,565
2,335
1,430
2,000
2,225
2,045
2,060
2,315
2,295
2,095
341,613,600
343,312,200
258,238,500
270,926,700
2,620
1,430
2,095
1,214,091,000
Year
Highest
Lowest
Closing
Volume
SEKILAS TPSF
TPSF at a Glance
Tindakan Korporasi
Sebelum Penawaran
Umum Perdana
Saham
Tanggal Pencatatan
Listing Date
Saham Baru
New Share
Jumlah Saham
Total Share
Corporate Action
90,000,000
Before IPO
Penawaran Umum
Perdana Saham
45,000,000
135,000,000
Konversi Hutang I
September 5, 2002
230,000,000
365,000,000
Conversion Bond I
365,000,000
Sebelum Penawaran
Umum Terbatas I
Penawaran Umum
Terbatas I
November 7, 2003
547,500,000
912,500,000
Right Issue I
Konversi Obligasi II
132,500,000
1,045,000,000
Conversion Bond II
Sebelum Penawaran
Umum Terbatas II
1,045,000,000
627,000,000
1,672,000,000
Right Issue II
1,672,000,000
1,254,000,000
2,926,000,000
2,926,000,000
292,600,000
3,218,600,000
Penawaran Umum
Terbatas II
Sebelum Penawaran
Umum Terbatas III
Penawaran Umum
Terbatas III
Sebelum Penawaran
Modal Tanpa Hak
Memesan Efek
Terlebih Dahulu
(PMTHMETD)
Setelah Penawaran
Modal Tanpa Hak
Memesan Efek
Terlebih Dahulu
(PMTHMETD)
October 1, 2014
LAPORAN MANAJEMEN
Management Report
Anton Apriyantono
Komisaris Utama
President Commissioner
12
13
14
KINERJA 2014
PERFORMANCE IN 2014
15
16
CORPORATE GOVERNANCE
17
18
APRESIASI
ACKNOWLEDGEMENTS
Anton Apriyantono
Komisaris Utama
President Commissioner
19
20
Anton Apriyantono
Komisaris Utama
President Commissioner
Hengky Koestanto
Komisaris
Commissioner
Ridha DM Wirakusumah
Komisaris
Commissioner
3
1
5
2
21
LAPORAN DIREKSI
Board of Directors Report
Joko Mogoginta
Direktur Utama
President Director
22
LAPORAN DIREKSI
Distinguished stakeholders,
23
LAPORAN DIREKSI
Board of Directors Report
24
LAPORAN DIREKSI
25
LAPORAN DIREKSI
Board of Directors Report
26
LAPORAN DIREKSI
PERAIHAN PENGHARGAAN
27
LAPORAN DIREKSI
Board of Directors Report
28
LAPORAN DIREKSI
29
LAPORAN DIREKSI
Board of Directors Report
30
LAPORAN DIREKSI
APRESIASI
ACKNOWLEDGEMENT
Joko Mogoginta
Direktur Utama
President Director
31
JAJARAN DIREKSI
Board of Directors
Joko Mogoginta
Direktur Utama
President Director
Budhi Istanto
Direktur
Director
Jo Tjong Seng
Direktur Independen
Independent Director
32
JAJARAN DIREKSI
Board of Directors
33
TANGGUNG JAWAB
LAPORAN TAHUNAN 2014
Responsibility of 2014 Annual Report
SURAT PERNYATAAN ANGGOTA DEWAN KOMISARIS DAN ANGGOTA DIREKSI TENTANG TANGGUNG
JAWAB ATAS LAPORAN TAHUNAN 2014 PT TIGA PILAR SEJAHTERA FOOD, TBK
Kami yang bertanda tangan di bawah ini menyatakan bahwa semua informasi dalam laporan tahunan
PT Tiga Pilar Sejahtera Food, Tbk Tahun 2014 telah dimuat secara lengkap dan bertanggung jawab penuh atas
kebenaran isi laporan tahunan ini.
Demikian pernyataan ini dibuat dengan sebenarnya.
Dewan Komisaris
Board of Commissioners
Anton Apriyantono
Komisaris Utama
President Commissioner
34
Hengky Koestanto
Komisaris
Commissioner
Ridha DM Wirakusumah
Komisaris
Komisaris Independen
Commissioner
Independent Commissioner
TANGGUNG JAWAB
LAPORAN TAHUNAN 2014
Responsibility of 2014 Annual Report
Direksi
Board of Directors
Joko Mogoginta
Direktur Utama
President Director
Budhi Istanto
Jo Tjong Seng
Direktur
Direktur Independen
Director
Independent Director
35
PROFIL PERUSAHAAN
Company Profile
IDENTITAS PERUSAHAAN
Identity
Nama Perusahaan
Kegiatan Usaha
Bidang Usaha
Alamat
Company Name
Business Activity
Field Of Business
Address
Website
Tanggal Pendirian
Perusahaan
Dasar Hukum Pendirian
Modal Dasar
Modal Ditempatkan dan
Disetor Penuh
Pencatatan di Bursa
Kode Emiten
Pemegang Saham
Perkembangan Jumlah
Tenaga Kerja
38
Website
Date of Establishment
Legal Status of
Establishment
Authorized Capital
Issued and Fully Paid in
Capital
Lorem Ipsum
Stock Code
Shareholders
Total Development of
Workforces
SEKILAS TPSF
TPSF at a Glance
39
SEKILAS TPSF
TPSF at a Glance
40
Kegiatan Usaha
Seiring perkembangan usaha yang pesat, Perseroan
menjalankan tiga divisi usaha yaitu Divisi Makanan
atau TPS Food, Divisi Beras atau TPS Rice dan Divisi
Kelapa Sawit atau TPS Palm Oil.
Business Activity
Aligned with the rapid business development, the
Company manages three business divisions, namely
Food Division or TPS Food, Rice Division or TPS Rice
and Palm Oil Division or TPS Palm Oil.
SEKILAS TPSF
TPSF at a Glance
sebagai perusahaan sub-holding dari perusahaanperusahaan yang tergabung dalam Divisi Kelapa Sawit
Perseroan, menggantikan PT Bumiraya Investindo
(BRI).
41
ANAK PERUSAHAAN
PT TIGA PILAR SEJAHTERA (TPS)
SUBSIDIARY
PT TIGA PILAR SEJAHTERA (TPS)
42
Subsidiaries
43
DATA KARYAWAN
Employee Data
Supervisor
Supervisors
Staf
Staffs
Total
485
Pelaksana/Operasional
(Outsourcing)
Operational Staffs
(Outsourcing)
1,281
43.30%
3,683
Jumlah
5,583
Pelaksana/Operasional
(Outsourcing)
4,264
Jumlah Total
9,847
Summary
Supervisor
Supervisors
1.36% 4.93%
134
Pelaksana/Operasional
Operational Staffs
Manajer dan
Manajer Senior
Managers and
Senior Managers
Jumlah
13.01% Staf
Staffs
Jabatan
Position
2014
Pelaksana/Operasional
Operational Staffs
Diploma
201
Bachelor
Jumlah
Summary
Jumlah Total
Grand Total
4,637
7.57%
Number
745
44
Jumlah
37.40%
43.30%
5,583
4,264
9,847
2.04% Diploma
Bachelor
Pendidikan
Education
2014
47.09%
SMA atau lebih rendah
High School or Below
DATA KARYAWAN
Employee Data
Komposisi Karyawan menurut Jenis Kelamin untuk setiap Posisi per 31 Desember 2014
Manajer dan Manajer Senior
Employees Composition by Gender for every Position as of 31 December 2014
Managers and Senior Managers
Jabatan
Position
Jumlah
Total
Pria /
Male
Wanita/
Female
112
22
386
99
952
329
Pelaksana/Operasional
2,451
1,232
Jumlah
3,901
1,682
Pelaksana/Operasional
(Outsourcing)
2,099
2,165
Jumlah Total
6,000 3,847
Supervisor
Supervisors
Staf
Staffs
Operational Staffs
Summary
Staf
Staffs
34.98%
Pria
Male
40.85%
Pelaksana/Operasional
Operational Staffs
Operational (Outsourcing)
Grand Total
15.87%
Pelaksana/Operasional
(Outsourcing)
Operational Staffs
(Outsourcing)
Supervisors
0.57% 2.57% Supervisor
Staf
8.55% Staffs
56.28%
Pelaksana/Operasional
(Outsourcing)
Operational Staffs
(Outsourcing)
Wanita
Female
32.03%
Pelaksana/Operasional
Operational Staffs
45
Anton Apriyantono
Presiden Komisaris
President Commissioner
46
Ridha DM Wirakusumah
Komisaris
Commissioner
Hengky Koestanto
Komisaris
Commissioner
47
PROFIL DIREKSI
48
PROFIL DIREKSI
Board of Direction Profile
Budhi Istanto
Direktur
Director
Jo Tjong Seng
Direktur Tidak Terafiliasi
Unaffiliated Director
49
Visi
Vision
Menjadi sebuah
perusahaan berwawasan
nasional yang membangun
Indonesia, hebat dan
sukses di food and
related businesses
yang bereputasi
dan berkontribusi
meningkatkan
kesejahteraan masyarakat
To become a nation-wide visionary
company that building Indonesia, to
become great and successful in the
food and related businesses which
hold reputable name and contribute
to improve social welfare.
Misi
Mision
Nilai-Nilai Hakiki
True Value
Integritas
Konsistensi antara tindakan dengan nilai, prinsip dan keyakinan
Integrity
Consistency between the actions with the values, principles and beliefs
Budaya Disiplin
Tanggung jawab yang dipenuhi dalam suatu kerangka kerja dan kerangka waktu
Culture of Discipline
Fulfilling responsibility within a framework and timeline
Kerjasama Tim
Interaksi, koordinasi dan komunikasi dalam mencapai tujuan
Teamwork
Interaction, coordination and communication in achieving common goals
Perbaikan Berkesinambungan
Kaizen, usaha terus menerus untuk memperbaiki proses
yang terjadi dalam sebuah organisasi
Sustainable improvement
Kaizen, a continuous effort to improve the on going processes in an organization.
JEJAK LANGKAH
Milestone
Perseroan meraih
sertifikasi ISO 9001:2000.
Perseroan juga
mengeluarkan saham
tanpa HMETD dengan
nilai nominal Rp. 200 per
saham dan mengeluarkan
Obligasi Konversi sebesar
Rp. 60 miliar.
2002
Proses produksi dilakukan di
pabrik baru yang berlokasi
di Sragen, unit produksi mie
instant pun berdiri sejak saat
itu dengan pelaksanaan proses
produksi dan pemasarannya
dilakukan di awal tahun 2002 .
2001
Perseroan membangun pabrik
makanan terpadu seluas 25 ha
di Sragen, Jawa Tengah untuk
penyatuan seluruh fasilitas
produksi Perseroan sekaligus
persiapan untuk pertumbuhan
usaha di masa mendatang.
2000
Perseroan didirikan dengan
nama PT Tiga Pilar Sejahtera
oleh 3 orang yaitu: Bapak
Joko Mogoginta, Bapak Budhi
Istanto dan Almarhum Bapak
Priyo Hadisutanto. Produk
utama adalah bihun kering dan
mie kering.
1992
2009
Melakukan Penawaran
Umum Terbatas II
TPSF melakukan akuisisi
terhadap PMI yang
bergerak di bidang
makanan manis, biskuit dan
snack.
TPSF mengakuisisi BRI,
sebuah perusahaan
perkebunan kelapa sawit
yang terletak di Kalimantan
Selatan, untuk meraih
peluang di komoditas
kelapa sawit.
TPSF memperoleh
penghargaan sebagai
Emiten Industri Barang
Konsumsi Terbaik dari ajang
Bisnis Indonesia Award
2008 dan masuk ke dalam
Indeks Kompas 100 pada
Agustus 2008.
2008
TPSF membuat perubahan
logo untuk menyamakan visi
dan misi.
2007
Perseroan tercatat sebagai
perusahaan terbuka di Bursa
Efek Indonesia, melalui
proses backdoor listing
yaitu mengakuisisi PT Asia
Inti Selera dan melakukan
Penawaran Umum Terbatas
I dengan kode perdagangan
saham AISA. Perseroan
berubah nama menjadi PT
Tiga Pilar Sejahtera Food Tbk
(TPSF).
2003
52
TONGGAK SEJARAH
Milestone
2012
TPSF mengakuisisi pabrik
beras dan merek beras milik PT
Alam Makmur Sembada, yang
kemudian menjadi aset PT Indo
Beras Unggul. TPSF melalui PT
Balaraja Bisco Paloma (BBP)
mengakuisisi fasilitas produksi
biskuit di Balaraja, Tangerang.
TPSF mengakuisisi snack
merek Taro beserta fasilitas
produksinya dari PT Unilever
Indonesia Tbk.
TPSF melalui Entitas Anaknya,
PT Bumiraya Investindo
melakukan joint venture dengan
Bunge Agribusiness Singapore
Pte Ltd.
2010
2014
2011
TPSF masuk ke bidang usaha
beras dengan mengakuisisi PT
Dunia Pangan yang bergerak di
bidang perdagangan beras dan
mengakuisisi pabrik beras PT
Jatisari Srirejeki.
TPSF mengakuisisi 5
perusahaan perkebunan kelapa
sawit baru.
TPSF meraih penghargaan
Top 250 Indonesia Original
Brand, penghargaan Excellent
Brand, penghargaan 10 CEO
Terbaik, dan penghargaan Most
Improved IICD Good Corporate
Governance.
TPSF melepas 2 Entitas Anak
yang tidak aktif.
Perseroan melaksanakan
Penambahan Modal Tanpa
Hak Memesan Efek Terlebih
Dahulu (PMTHMETD) dengan
mengeluarkan saham baru dari
simpanan (portepel) sebesar
292.600.000 (dua ratus
sembilan puluh dua juta enam
ratus ribu) saham dengan
nilai nominal Rp200 per
saham dan harga pelaksanaan
PMTHMETD senilai Rp2.250
per saham.
Peresmian pabrik beras PT
Sukses Abadi Karya Inti di
Jawa Tengah, berkapasitas
produksi 240.000 ton per
tahun.
Perseroan mengakuisisi
kepemilikan saham PT Golden
Plantation (GP) yang
bertujuan untuk menjadikan
GP sebagai perusahaan
sub-holding dari perusahaanperusahaan yang tergabung
dalam divisi kelapa sawit
Perseroan menggantikan
PT. Bumiraya Investindo
(BRI). GP tercatat sebagai
perusahaan terbuka di Bursa
Efek Indonesia dengan kode
perdagangan saham GOLL
pada tanggal 23 Desember
2014.
Perseroan melalui PT Golden
Plantation mengakuisisi PT
Persada Alam Hijau (PAH)
Perseroan melalui PT Dunia
Pangan mendirikan PT
Tani Unggul Usaha dan PT
Swasembada Tani Selebes.
Pengembangan fasilitas
produksi pada kategori
Makanan Pokok yakni mie
kering dengan peningkatan
kapasitas produksi sampai
dengan 1.000 ton per bulan.
2013
Laporan Tahunan 2014 Annual Report
53
PERISTIWA PENTING
2014
2014
March
January
Event Highlights
54
2014
April
PERISTIWA PENTING
2014
2014
July
June
Event Highlights
Perseroan mengalihkan
seluruh kepemilikan saham
BRI yang dimilikinya kepada
PT. Golden Plantation
Tbk dimana transaksi ini
menghasilkan PT Golden
Plantation Tbk sebagai subholding baru di divisi kelapa
sawit Perseroan.
Perseroan
menyelenggarakan Rapat
Umum Pemegang Saham
Tahunan dan Luar Biasa
PT Bumiraya Investindo
mengadakan Loan
Syndication signing
ceremony dengan total loan
sebesar USD125,000,000
( USD100 million for term
loan facility and USD25
million for revolving credit
facility ). Syndication banks
terdiri atas Rabobank,
Permata Bank, Indonesia
Exim Bank dan RHB Bank.
PT Bumiraya Investindo
conducted Loan Syndication signing ceremony for a total loan
of USD125,000,000
(USD100 million for term
loan facility and $ 25 million for a revolving credit
facility). Syndication banks
consisting of Rabobank,
Bank Permata, Indonesia
Exim Bank and RHB Bank.
TPSF menerima
penghargaan dari Finance
Asia dalam ASIAs Best
Companies 2014 sebagai
Best Small Cap Company.
TPSF menyelenggarakan
acara Buka Puasa Bersama
dengan 100 orang anak
yatim piatu dari Yamam
Peduli dan diikuti oleh
sekitar 250 orang karyawan
TPSF di JW Marriot Hotel,
Jakarta.
55
PERISTIWA PENTING
56
2014
2014
September
August
Event Highlights
Perseroan melaksanakan
Penambahan Modal Tanpa
Hak Memesan Efek Terlebih
Dahulu (PMTHMETD)
dengan mengeluarkan
saham baru dari simpanan
(portepel) sebesar
292.600.000 (dua ratus
sembilan puluh dua juta
enam ratus ribu) saham
dengan nilai nominal
Rp200,- per saham
dan harga pelaksanaan
PMTHMETD senilai
Rp.2.250,- per saham.
PERISTIWA PENTING
2014
2014
November
October
Event Highlights
PT Golden Plantation
mengadakan Public
Expose Penawaran Umum
Perdana Saham PT Golden
Plantation Tbk
PT Golden Plantation
held a Public Expose for
Initial Public Offering of PT
Golden Plantation Tbk
57
PERISTIWA PENTING
58
2014
2014
December
November
Event Highlights
Quality Management
Control (QMC) Sapu Lidi
of PT Subafood Pangan
Jaya as a representative of
the Company managed to
obtain brilliant achievement
earning Gold rating in the
National Gathering of Quality & Productivity Council
(TKMPN) XVIII in Batam,
held by PT Wahana Kendali
Mutu
Quality Management
Control (QMC) Credit and
GKM Kapal from PT Tiga
Pilar Sejahtera represented
the Company receiving
Sudomo Quality QCC
Silver Medal at the 30th
Indonesia Quality Convention (IQC) in Solo, held
by PMMI (Quality Management Association of
Indonesia).
TPSF melalui PT
Dunia Pangan, entitas
anak, mendirikan PT
Swasembada Tani Selebes
TPSF mengakuisisi PT
Persada Alam Hijau di
bawah TPS Palm Oil
PERISTIWA PENTING
2014
December
Event Highlights
Pencatatan saham
perdana saham PT Golden
Plantation Tbk (GOLL),
entitas anak TPSF di Bursa
Efek Indonesia
Direksi Perseroan
menunjuk sdri. Desilina
untuk menjabat sebagai
Sekretaris Perusahaan
Perseroan efektif mulai
tanggal 24 Desember 2014.
59
April 2014
June 2014
TPSF
September 2014
September 2014
October 2014
MIE KREMEZZ
60
Agustus 2014
September 2014
September 2014
TARO
November 2014
November 2014
61
PRODUK/JASA/SEGMEN USAHA
Product
62
Divisi
Makanan
Divisi
Beras
Divisi
Kelapa
Sawit
TPS Food
TPS Rice
PRODUK/JASA/SEGMEN USAHA
Product
63
STRUKTUR ORGANISASI
Lorem Ipsum
Dewan Direktur
Direktur Utama :
Stefanus Joko Mogoginta
Direktur :
Budhi Istanto Suwito
Direktur Independen :
JoTjong Seng
Sekretaris Perusahaan
Internal Audit
Desilina
Azhery Sepestian
Manufacturing :
Hendra Adi Subrata
Central Purchasing :
Ninik Dewi Vidiana
Marketing :
Tani Sulaeman
Christopher Oey
Corporate Finance :
Yulianni Liyuwardi
Corporate Controller :
Hartanto Wibowo
Corporate HRD :
Hany Gungoro
System dan Technology :
Harsinto Huang
64
STRUKTUR ORGANISASI
Komite Audit
Dewan Komisaris
Komisaris Utama :
Anton Apriyantono
Wakil Komisaris Utama :
Kang Hongkie Widjaja
Komisaris :
Hengky Koestanto
Komisaris :
Ridha DM Wirakusumah
Komisaris Independen :
Bondan Haryo Winarno
Ketua/Anggota:
Anton Apriyantono
Anggota :
Bondan Haryo Winarno
Anggota :
Sudibyo Hartanto
Anggota :
Widjojo Kusumo
Komite Manajemen
Resiko & GCG
Ketua :
Anton Apriyantono
Anggota :
Bondan Haryo Winarno
Anggota :
Ridha DM Wirakusumah
65
Pemegang Saham Pengendali PT Tiga Pilar Sejahtera Food Tbk tertanggal 31 Desember 2014
The Controlling Shares of PT Tiga Pilar Sejahtera Food Tbk as of 31 December 2014
PT Tiga Pilar JP Morgan
Corpora
Chase Bank
NA RE
Non-Treaty
Clients
14.77%
9.33%
99.9%
99.9%
PT Permata Trophy
Handrawina 2014
Sakti
Investor
Limited
9.20%
Primanex
Limited
Shareholders by Institution
Foreign
Domestik
Domestic
Morgan
Stanley
and Co.
LLC
Masyarakat
PT Balaraja PT Dunia
Bisco
Pangan
Paloma
(DP)
(BBP)
99.9%
70%
PT Golden PT Persada PT
Plantation Alam Hijau Bumiraya
(GP)
(PAH)
Investindo
(BRI)
78.2% 99.9%
Primanex
Pte Ltd
65%
PT Patra
Power
Nusantara
(PPN)
99.9%
Shareholders by Individual
71%
29%
Asing
11%
Foreign
Domestik
89%
Domestic
11%
29%
Asing
Foreign
Domestik
Domestic
71%
89%
Foreign
Domestic
Asing
66
Domestik
STRUKTUR GROUP
Group Structure
FOOD
RICE
PALM OIL
78,2%
99.9%
70%
99.9%
99.9%
99.9%
99.9%
65.0%
99.9%
99.9%
99.9%
98.3%
PT. Muarabungo
99.9%
Plantatation (MBP)
99.9%
99.9%
67
Aceh
Pabrik / Factory:
Jl. Raya Solo Sragen Km. 16
Desa Sepat, Masaran Sragen
Jawa Tengah, Indonesia
Tel : (62-271) 821 899 Fax : (62-271) 821 898
Northern Sumatera
West Kalimantan
West Sumatera
Jambi
68
Bangka
Belitung
Bengkulu
Lampung
Jabodetabek
Central Java
West Java
WILAYAH OPERASIONAL
Operational Area
East Kalimantan
Maluku Utara
Central Sulawesi
Papua Barat
Central Kalimantan
Papua
Maluku
South Sulawesi
East Java
Bali
FOOD
69
70
INFORMASI PERSEROAN
71
TINJAUAN FUNGSIONAL
Functional Review
74
Human Resources
75
76
Human Resources
77
TPS FOOD HR
78
1.
Human Resources
TPS Rice HR
1.
79
80
Human Resources
81
82
Human Resources
Peningkatan Implementasi K3
Jabatan
2014
2013
134
123
Supervisor
485
348
Position
Staff Staff
Pelaksana/Operasional
1,281
675
3,683
3,241
Jumlah
5,583
4,387
Pelaksana/Operasional (Outsourcing)
4,264
4,483
Jumlah Total
9,847
8,870
Operational Staff
Total
83
Employee Composition by
Education Level
Jenjang Pendidikan
2014
Education Level
S-1 / S-2 / S3
745
536
Diploma
201
230
4,637
6,113
Jumlah
5,583
6,879
4,264
1,991
Jumlah Total
9,847
8,870
Bachelors/Masters/Doctorate Degree
Diploma
Jabatan
Manager dan Manager Senior
Male
2014
Female
2013
Male
Female
112
22
101
20
Supervisor
386
99
252
72
Staff
952
329
350
235
Pelaksana/Operasional
2,451
1,232
2,470
1,276
Jumlah
3,901
1,682
3,173
1,603
Pelaksana/Operasional (Outsourcing)
Jumlah Total
2,099
2,165
2,183
1,911
6,000
3,847
5,356
3,514
Operational Staff
Total
Total Employees
84
2013
Human Resources
Sustainable HR Development, HR
Development Programs for 2015
2.
3.
4.
5.
85
TEKNOLOGI INFORMASI
Information Tecnology
86
TEKNOLOGI INFORMASI
Information Tecnology
87
TEKNOLOGI INFORMASI
Information Tecnology
88
TEKNOLOGI INFORMASI
Information Tecnology
Information Technology
Development Plan in 2015
89
TEKNOLOGI INFORMASI
Information Tecnology
90
MANAJEMEN RISIKO
Risk Management
91
MANAJEMEN RISIKO
Risk Management
92
MANAJEMEN RISIKO
Risk Management
93
MANAJEMEN RISIKO
Risk Management
94
MANAJEMEN RISIKO
Risk Management
95
MANAJEMEN RISIKO
Risk Management
96
Credit Risk
Risk arising from the possibility of default over
some or whole part of receivables, and/or inability
to meet obligations to Company in timely manner
from which the Company incurs losses.
Liquidity Risk
The Company defines liquidity risk from the
collectability of trade receivables therefore the
Company may encounter difficulty to meet
obligations relating to financial liabilities.
Foreign Currency Risk
Risk arises from the fluctuation of foreign
currencies that may impact the Companys
financial instruments especially cash and cash
equivalents, investments, and loans.
Interest Rate Risk
Risk arising from changes and/or fluctuation
of interest rate on financial instruments. The
Company is not exposed to interest rate risk as it
does not have a loan with floating interest rate.
MANAJEMEN RISIKO
Risk Management
Risiko Kredit
Perseroan mengendalikan risiko kredit dengan
menetapkan kebijakan jaminan pembayaran
berupa bank garansi dan aset tetap. Setiap
pelanggan baru harus melalui persetujuan Direksi.
Direksi mempertimbangkan reputasi dan rekam
jejak pelanggan baru sebagai salah satu bahan
pertimbangan dalam memberikan persetujuan atau
melakukan penolakan.
Credit Risk
The Company controls credit risk by setting a
guaranteed payment policy such as bank guarantee
and fixed assets. All new customers must obtain
approval from the Board of Directors. The Board of
Directors considers the new customers reputation and
track record as part of the process to grant approval or
rejection.
Risiko Likuiditas
Pada saat ini Perseroan berharap dapat membayar
semua liabilitas pada saat jatuh tempo. Untuk
memenuhi komitmen kas, Perseroan mengupayakan
agar kegiatan operasi dapat menghasilkan kas masuk
yang cukup.
Liquidity Risk
At present, the Company expects to pay all liabilities
upon maturity. To meet cash commitments, the
Company expects its operating activities to generate
sufficient cash flows.
97
99
100
Pada sisi lain, khususnya di tingkat nasional, pelemahan ekonomi global tidak berdampak signifikan pada
pertumbuhan ekonomi Indonesia. Indonesia masih
mampu mempertahankan pertumbuhan ekonomi di
level 5,02%. Konsumsi domestik menjadi sektor penggerak pertumbuhan ekonomi dengan kontribusi sebesar
66,79%.
101
TINJAUAN BISNIS
102
TINJAUAN BISNIS
Sedangkan, Makanan Konsumsi adalah produk makanan yang dapat dikonsumsi langsung oleh konsumen
akhir. Berikut adalah klasifikasi produk dari makanan
konsumsi beserta merek:
1. Mie Instan: Mikita, Haha Mie, Mie Kremezz
2. Bihun Instan: Bihunku
3. Snack: Taro
4. Biskuit: Growie
5. Permen: Gulas, Gulas Plus
6. Wafer: Pio (Seasonal)
Whereas, the Consumer Foods products can be directly consumed by the end customers. The following
are products classifications of consumer foods and its
brands:
1. Instant Noodles: Mikita, Haha Mie, Mie Kremezz
2. Instant Vermicelli: Bihunku
3. Snacks: Taro
4. Biscuits: Growie
5. Candy: Gulas, Gulas Plus
6. Wafers: Pio (Seasonal)
1.
103
TINJAUAN BISNIS
Following the domination of wider distribution networks, whereby the Company was successfully
reached local distribution to 121 cities (from 76 cities)
and owned a total 181,977 outlets through 80 distributors across the Island of Java, Sumatra, Kalimantan,
Sulawesi, and Bali, and supported by excellent products
quality, has enabled the Company to achieve good
sales growth.
In 2014, TPS Food posted a revenue of Rp1,770.2 billion, grew 6.55% compared to 2013 figure of Rp1,661.3
billion. Basic foods category contributed 52.71% of TPS
Food total revenue. Meanwhile, consumer foods category has contributed a 47.29% of TPS Food revenue.
No
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
104
MR
|S
BK | DV
TINJAUAN BISNIS
No
20
21
22
23
24
25
China
Nigeria
Amerika Selatan | South America
Phillipina
Ethiopia
Kamerun | Cameroon
MR
|S
BK | DV
Keterangan | Notes:
Negara tujuan ekspor baru / produk ekspor baru tahun 2014 (terdapat 14 negara tujuan ekspor baru)
New export countries destinations / new export products in 2014 (new 14 export countries destinations)
C
IN/SN
DN
DV
S
B
Negara tujuan ekspor / produk ekspor yang sudah ada sejak tahun 2013 dan ekspor ke negara tersebut
masih berlangsung hingga saat ini.
Existing export countries destinations / export products since 2013 and export to those countries are still available up to present
time.
Gula-gula | Candy
Mie Makanan Ringan | Instant Noodle / Snack Noodle
Mie Kering/Mie Instan | Dried Noodle
Bihun Kering | Dried Vermicelli
Makanan Ringan | Snack
Biskuit | Biscuit
Taburia
Biskuit Sekolah
Biskuit Energi
105
TINJAUAN BISNIS
106
Terkait dengan mutu yang standar untuk produkproduk yang dipasarkan di Indonesia, Perseroan telah
memenuhi persyaratan mutu sesuai Standar Nasional
Indonesia (SNI). Semua produk yang diedarkan telah
menggunakan Logo SNI pada kemasannya. Produk
yang telah bersertifikat SNI diantaranya adalah Mie
Ayam 2 Telor, Bihun Superior Putri Jagung, Mie Kering
Superior, Biskuit Growie, Haha Mie, dan Mikita.
Sistem kendali mutu yang diterapkan secara konsisten
menjadikan produk makanan olahan Perseroan
semakin diminati pasar. Hal ini terlihat dari peningkatan
penjualan yang terjadi secara berkesinambungan.
TINJAUAN BISNIS
Aligned with rapid market developments, the Company strives to improve its production capacity so as
to be able to meet market demands. Currently, TPS
Food owned 4 (four) food processing mills. All fourth
mills are PT Tiga Pilar Sejahtera and PT Poly Meditra
Indonesia in Solo, PT Putra Taro Paloma in Bogor, and
PT Subafood Pangan Jaya in Tangerang. In addition, TPS
Food also owned 2 (two) satelite mills, in Medan dan
Banjarmasin.
The Company total values on processing food production from four mills and two satelite mills reached
Rp1,382.87 billion during 2014. This account was
comprised of several products, whereby during 2014
most of products posted an increase as shown in below
table:
Satuan /Unit
Kuantitas/Quantity
Ton/Tons
Bihun/Vermicelli
Biscuit/Biskuit
52,895
386,492,453,901
552
130,219,621,088
Ton/Tons
31,436
277,695,102,519
Ton/Tons
5,709
77,737,848,655
Wafer Stick*
Ton/Tons
Makanan Ringan/Snack
Ton/Tons
7,059
243,749,582,788
Permen/Candy
Ton/Tons
TOTAL
Keterangan/Description
668
16,980,359,325
98,319
1,132,874,968,276
107
TINJAUAN BISNIS
Business Review
TPS RICE
Rice Division
108
TINJAUAN BISNIS
As the initial stage of TPS Rice development, the Company acquired PT Jatisari Srirejeki at the end of 2010,
the first modern rice milling company in Indonesia.
The business expansion was continued through the
acquisition of rice milling plant and several premium
rice brands from PT Alam Makmur Sembada, currently
named PT Indo Beras Unggul.
109
TINJAUAN BISNIS
Business Review
110
1.
1.
TINJAUAN BISNIS
111
TINJAUAN BISNIS
Business Review
112
1.
1.
TINJAUAN BISNIS
TPS Rice easily penetrates the market through excellent product quality, popular packagings, as well as
wide distribution networks. Several brands of TPS Rice
products are marketed with SNI certifications, among
others are branded rice of Ayam Jago Kuning, Ayam
Jago Merah, Jatisari Setra Ramos, Istana Bangkok,
Maknyuss, Desa Cianjur Setra Ramos, Rojolele Dumbo,
Vitarice, Rumah Adat, and others.
1.
1.
Organization Performance (Leadership and Management, Customers Focus, Resources Development, as well as Product Management/Realization)
2. Awareness towards SNI (Organizational Policy in
Standardization Field, Implementation, Development, Standard Education, as well as effort in SNI
Promotion)
113
TINJAUAN BISNIS
Business Review
114
TINJAUAN BISNIS
The Company strives to explore business opportunities to improve business performances and margins,
including among others by engaging in the palm oil
plantations. The Company begins engaging in the palm
oil plantations business through the acquisition of PT
Bumiraya Investindo (BRI) located in South Kalimantan.
BRI was established since 1993 in Jakarta and acquired
by the Company in 2008. The palm oil estates owned
by BRI located in Tanjung Seloka and Kebun Lontar,
Pulau Laut Barat and Pulau Laut Selatan Sub-districts,
Kota Baru Regency, South Kalimantan.
115
TINJAUAN BISNIS
Business Review
116
From its various businesses, TPS Palm Oil succesfully recorded a total revenue of Rp137.62 billion in
2014. The account was derived from the sales of fresh
fruit bunch at Rp23.15 billion, sales of nucleus and its
derivatives at Rp11.32 billion, and sales of crude palm
oil at Rp103.15 billion. The sales income increased by
72.46% compared to 2013 figure of Rp79.80 billion,
comprised of sales of fresh fruit bunch at Rp54.15
billion, sales of nuclues and its derivatives at Rp3.10 billion, and sales of crude palm oil at Rp22.55 billion.
TINJAUAN BISNIS
In 2014, TPS Palm Oil succeeded in improving the production of Crude Palm Oil and Nucleus and its derivatives, whereby each increased by 77.10% and 137.24%
respectively, compared to 2013 figure of 12,925 tons
and 2,460 tons.
117
TINJAUAN BISNIS
Business Review
118
This strategy has obtained support from several prominent financial institutions by the extension of syndicated loans to PT Bumiraya Investindo, the Companys
subsidiary amounted to USD125 million since June
2014. In the meantime, on inorganic front, the acquisition of palm oil plantations companies remained one
of the Companys strategy in pursuing the palm oil
business growth.
Moving forward, the Company has formulated expansion strategies. Improvement of palm oil processing
production capacity both through the addition of PPKS
or processing machinery capacity improvement, estate
planting areas expansion, product quality enhancement, as well as distribution networks expansion,
became an integral part of TPS Palm Oil business
operations.
TINJAUAN BISNIS
In the context of industry in Indonesia, palm oil companies shall fulfill the requirements stipulated by the
Government of Indonesia through Indonesia Sustainable Palm Oil (ISPO). ISPO constitutes as the Indonesian Government policy with the objectives to improve
Indonesian palm oil competition in the world market
and to participate in order to meet the commitment of
the President of Republic of Indonesia in reducing the
glass house gas as well as providing attention towards
environmental issues.
119
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Financial Review
120
TINJAUAN KEUANGAN
Financial Review
PENJUALAN
SALES
121
TINJAUAN KEUANGAN
Financial Review
TPS Food
TPS Rice
Kontribusi 2014
2014 Contribution
33.71%
63.67%
2.62%
1,770,199
63.67%
3,343,647
2.62%
137,616
2014
33.71%
TPS Food
TPS Rice
122
Kontribusi 2014
2014 Contribution
39.90%
58.18%
1,92%
1,661,314
58.18%
2,422,168
1.92%
79,795
2013
39,90%
TINJAUAN KEUANGAN
Financial Review
LABA KOTOR
GROSS PROFIT
BEBAN USAHA
OPERATING EXPENSES
123
TINJAUAN KEUANGAN
Financial Review
LABA USAHA
OPERATING INCOME
LABA BERSIH
NET INCOME
124
FINANCIAL POSITION
Aset
Secara keseluruhan, jumlah Aset Perseroan tahun
2014 meningkat 46,68% atau Rp2.346.022 juta
dibandingkan tahun 2013 menjadi Rp7.371.846 juta.
Aset Lancar mengalami kenaikan sebesar Rp1.531.582
juta atau 62,63% dibandingkan tahun 2013 menjadi
Rp3.977.086 juta pada tahun 2014. Sementara Aset
Tidak Lancar meningkat Rp814.440 juta atau 31,56%
dibandingkan tahun 2013 menjadi Rp3.394.760 juta.
Assets
Overall, the Companys total assets in 2014 grew
by 46.68% or Rp2,346,022 million from 2013
to Rp7,371,846 million. Current Assets grew by
Rp1,531,582 million or 62.63% compared to 2013 to
Rp3,977,086 million in 2014. Meanwhile, Non-Current
Assets rose by Rp814,440 million or 31,56% from
2013 figures to Rp3,394,760 million.
TINJAUAN KEUANGAN
Financial Review
Persediaan
Jumlah Persediaan mengalami peningkatan sebesar
Rp216.630 juta atau 21,16% dibandingkan tahun 2013
yang sebesar Rp1.023.728 juta menjadi Rp1.240.358
juta pada tahun 2014. Komponen terbesar dalam
Persediaan terutama adalah persediaan bahan baku
Divisi Beras.
Inventories
The total inventories increased by Rp216,630 million
or 21.16% compared to Rp1,023,278 million in 2013 to
Rp1,240,358 million in 2014. The biggest component in
Inventories was mainly the inventory of Rice Divisions
raw materials.
LIABILITAS
LIABILITIES
125
TINJAUAN KEUANGAN
Financial Review
126
EKUITAS
EQUITY
ARUS KAS
CASH FLOWS
TINJAUAN KEUANGAN
Financial Review
Solvency
The interest coverage ratio was slightly decreased to
3.43 times in 2014 from 3.90 times in 2013, due to the
increase in interest expense even though the EBIT was
increased.
127
TINJAUAN KEUANGAN
Financial Review
128
Kolektibilitas Piutang
Tingkat kolektibilitas piutang Perseroan pada tahun
2014 adalah 94 hari, sedangkan tahun sebelumnya
adalah sebesar 80 hari. Perseroan akan terus berupaya
untuk memperpendek masa kolektibilitas piutang.
Piutang usaha pada tanggal 31 Desember 2014
mencapai Rp1.344.109 juta dimana sekitar 87,56%
merupakan piutang usaha lancar.
Receivables Collectability
The Companys receivables collectability in 2014
was 94 days, from 80 days in the previous year. The
Company shall endeavor to shorten the period of
collection. The trade receivables as of 31 December
2014 stood at Rp1,344,109 million whereby around
87.56% constituted as current trade receivables.
INFORMATION ON MATERIAL
COMMITMENTS OF CAPITAL GOODS
INVESTMENT
TINJAUAN KEUANGAN
Financial Review
PROSPEK USAHA
BUSINESS PROSPECTS
Divisi Makanan
Pada tahun 2012 McKinsey Global Institute merilis
hasil survey yang menyebutkan bahwa pada tahun
2030 Indonesia akan menjadi negara terkuat nomor
7 di dunia dengan jumlah penduduk kelas menengah
sebanyak 135 juta dan 86% Produk Domestik Bruto
Indonesia akan disumbangkan oleh 71% penduduk
Indonesia.
Food Division
In 2012, McKinsey Global Institute released a survey
results that presented about Indonesia to become the
worlds 7th economic force in the world by 2030 with
135 million of middle-class population and 86% of
Indonesias Gross Domestic Product will be contributed
by 71% of Indonesian population.
129
TINJAUAN KEUANGAN
Financial Review
Divisi Beras
Mengacu pada data demografi Badan Pusat Statistik,
dengan tingkat pertumbuhan penduduk mencapai
1,49%, maka pada akhir tahun 2015 jumlah penduduk
Indonesia diperkirakan mencapai 256,27 juta jiwa.
Dari keseluruhan jumlah tersebut, beras masih
menjadi bahan pangan utama. Dengan demikian dapat
dipastikan bahwa potensi bisnis beras masih sangat
besar bahkan terus mengalami peningkatan.
Rice Division
Demographic data released by Statistics Indonesia
shows that with population growth at 1.49%, by end
of 2015 Indonesian population is estimated to reach
256.27 million people. For the population, rice remains
as the staple food. Based on the data, the potential of
rice business is still significant, even increasing.
130
TINJAUAN KEUANGAN
Financial Review
In terms of utilization, as fossil fuel depletes, vegetablebased oil serves as not only for consumption, but also
as source of fuel/biodiesel. This fact alone certainly
amplifies the potential of palm oil.
131
TINJAUAN KEUANGAN
Financial Review
132
TINJAUAN KEUANGAN
Financial Review
ASPEK PEMASARAN
MARKETING ASPECTS
133
TINJAUAN KEUANGAN
Financial Review
PT Tiga Pilar
Sejahtera
Food Tbk
Multi Distributors
(80 Group Distributors with 181,977 outlets)
149,544 outlets
Star
Outlets
Wholesellers
18,954 outlets
13,479 outlets
MT
Outlets
Retailer via
Motorist
Retailers
Customer
134
TINJAUAN KEUANGAN
Financial Review
135
TINJAUAN KEUANGAN
Financial Review
Means of Media
TV (free channel)
TV (paid channel)
Radio
Media Cetak
Media Digital (Placement)
TV (free channel)
TV (free channel)
TV (free channel)
Permen Gulas
Snack TARO
Bihun Superior
RCTI, SCTV, Global TV, Trans 7, Trans TV, NET TV, Metro TV
Indovision, First Media
Delta FM, Female FM, Cosmopolitan FM
Nova, Kartini, Femina, Info Gading, Info Pluit, Harian Indonesia
Google SEM, Various Network, Youtube True View
Indosiar, Trans7, Global TV, Trans TV, MNCTV
RCTI, Global TV, Trans TV, ANTV, SCTV, MNCTV
RCTI, INDOSIAR, Trans7, Global TV, Trans TV, ANTV, SCTV,
MNCTV
136
TINJAUAN KEUANGAN
Financial Review
INFORMATION ON TRANSACTIONS
CARRYING CONFLICT OF INTERESTS
137
TATA KELOLA
PERUSAHAAN
139
140
1.
2.
3.
4.
5.
Board Charter
Audit Commitee Charter
Journey to Greatness Book
Code of Conduct
141
142
1. Transparansi
Perseroan menjamin keterbukaan dalam ketersediaan
informasi dan pelaksanaan proses pengambilan
keputusan mengenai Perseroan. Pengungkapan
informasi yang akurat, jelas, tepat waktu, memadai,
dan dapat diperbandingkan. Perseroan menyediakan
informasi mencakup kebijakan keuangan, operasi
produksi, pemasaran, teknologi, manajemen sumber
daya manusia, internal auditor, pengembangan usaha
dan keputusan-keputusan penting lain, melalui jalur
publikasi seperti public expose, pertemuan analis,
roadshow investor atau melalui website perusahaan.
1. Transparency
The Company ensures transparency in the information
availability and decision-making process on the
Company. The accurate, clear, timely, adequate,
and comparable information disclosures. The
Company provides information on financial policies,
production operations, marketing, technology, humar
resource management, internal auditors, business
developments and other significant resolutions, all
through publication media such as public expose,
analyst meetings, investor roadshows or through the
companys website.
2. Akuntabilitas
Prinsip akuntabilitas Perseroan diatur berdasarkan
peraturan perundangan yang jelas dari badan
regulator. Perseroan memastikan tidak ada benturan
kepentingan, menetapkan penilaian kinerja secara
jelas, baik pada tingkatan Pengurus Perseroan
serta semua elemen organisasi secara menyeluruh.
Perseroan juga menerapkan prinsip kehati-hatian serta
taat pada hukum dan peraturan yang berlaku dalam
melaksanakan sistem pengendalian.
2. Accountability
The Companys accountability principle is regulated
based on clear laws from the regulators. The
Company ensures no confilicts of interest, stipulates
clear working performance, both on the Companys
Management as well as on everall organization
elements. The Company also impelements prudential
principle and obedient to prevailing laws and
regulations in implementing control system.
3. Pertanggungjawaban
Perseroan harus dapat bertanggung jawab atas
semua kegiatan dan keputusan yang dilaksanakan
sesuai peraturan perundang-undangan yang berlaku
dan prinsip-prinsip korporasi yang sehat. Perseroan
memastikan kejelasan tugas, pelaksanaan dan
target-target yang harus dicapai organisasi sehingga
pengelolaan Perseroan terlaksana secara efektif.
3. Responsibility
The Company must take responsibility in all activities
and decisions in accordance with the prevailing laws
and sound corporate principles. The Company ensures
the clarity of duties, implementation and targets to
be achieved by the organization so as the Companys
management can be done effectively.
4. Kemandirian
Perseroan menetapkan profesionalitas pengelolaan
usaha tanpa ada kepentingan dan pengaruh maupun
tekanan dari pihak manapun yang tidak sesuai dengan
peraturan perundangundangan yang berlaku dan
prinsip-prinsip korporasi yang sehat.
4. Independency
The Company stipulates business management
professionalism without any interests and influences
nor pressures from any parties, in which are not in
line with the prevailing laws and sound corporate
principles.
5. Kewajaran
Perseroan memastikan keadilan dan kesetaraan dalam
memenuhi hak-hak setiap individu dan stakeholder
lainnya yang timbul berdasarkan perjanjian dan
peraturan perundang-undangan yang berlaku.
5. Fairness
The Company ensures fairness and equality in fulfilling
every individuals rights and other stakeholders, in
which are derived based on the agreements and
prevailing laws.
Komite Audit
Audit Committee
Dewan Komisaris
Board of Commissioners
Direksi
Board of Directors
Sekretaris Perusahaan
Audit Internal
Corporate Secretary
Internal Audit
143
Agenda
1. Agenda Pertama
First Agenda
Keputusan | Resolutions
Menyetujui Laporan Tahunan Perseroan tahun buku 2013 dan mengesahkan Laporan Keuangan
Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2013 yang telah diaudit oleh
Kantor Akuntan Publik ARYANTO, AMIR JUSUF, MAWAR & SAPTOTO sebagaimana ternyata dari
laporan Auditor tertanggal 15 April 2014 nomor: R/257.AGA/dwd.3/2014 dengan pendapat wajar
tanpa pengecualian.
Approved the Companys Annual Report fiscal year 2013 and ratified the Companys Financial Statements for
fiscal year ended 31 December 2013 audited by the Public Accounting Firm ARYANTO, AMIR JUSUF, MAWAR &
SAPTOTO as stated in the Auditor report dated 15 April 2014 number: R/257.AGA/dwd.3/2014 with unqualified
opinion.
2. Agenda Kedua
Second Agenda
Mengesahkan Neraca dan Perhitungan Laba/Rugi Perseroan untuk Tahun Buku yang berakhir pada
tanggal 31 Desember 2013.
Ratified the Companys Balance Sheet and Profit/Loss Account for Fiscal Year ended 31 December 2013.
3. Agenda Ketiga
Third Agenda
Menetapkan penggunaaan Laba Bersih Perseroan tahun buku 2013 sebesar sekitar Rp310.394.000.000
(tiga ratus sepuluh miliar tiga ratus sembilan puluh empat juta Rupiah) sebagai berikut:
Stipulated the Companys use on Net Profit fiscal year 2013 amounted to around Rp310,394,000,000 (three
hundred ten billion three hundred ninety four million Rupiah) as follows:
Sekitar 8,01% dari Laba Bersih Perseroan atau sejumlah Rp24.871.000.000 (dua puluh empat
miliar delapan ratus tujuh puluh satu juta Rupiah) dibagikan sebagai Dividen Final Tunai untuk
Tahun Buku 2013 yang akan dibagikan kepada 2.926.000.000 saham, sehingga setiap saham
mendapat Dividen Final Tunai sebesar Rp8,5 (delapan koma lima rupiah).
Around 8.01% of the Companys Net Profit or amounted to Rp24,871,000,000 (twenty four billion eight
hundred seventy one million Rupiah) distributed as Cash Final Dividend for Fiscal Year 2013 to be distributed
to 2,926,000,000 shares, thus every share earned Cash Final Dividend of Rp8.5 (eight point five rupiah).
Sekitar 91,99% dari Laba Bersih Perseroan atau Rp285.523.000.000 (dua ratus delapan puluh
lima miliar lima ratus dua puluh tiga juta Rupiah) dibukukan sebagai Laba Ditahan.
Around 91.99% of the Companys Net Profit or Rp285,523,000,000 (two hundred eighty five billion five
hundred twenty three million Rupiah) was posted as Retained Earnings.
Sekitar 20% Laba Bersih Perseroan atau sejumlah Rp62.078.800.000 (enam puluh dua miliar
tujuh puluh delapan juta delapan ratus ribu Rupiah) dimasukkan sebagai Dana Cadangan.
Around 20% of the Companys Net Profit or Rp62,078,800,000 (sixty two billion seventy eight million eight
hundred thousand Rupiah) was posted as Reserved Funds.
Pemberian kuasa kepada Direksi Perseroan dengan hak subtitusi untuk melaksanakan segala
sesuatunya sehubungan dengan pembagian dividen tersebut.
Power of attorney to the Companys Board of Directors with the substitutions rights to implement all matters
related to the distribution of said dividends.
4. Agenda Keempat
Fourth Agenda
Menyetujui pelimpahan wewenang kepada Direksi Perseroan untuk menunjuk Akuntan Publik untuk
memeriksa pembukuan Perseroan dan entitas anak untuk Tahun Buku 2014.
Approved the authority to the Companys Board of Directors to appoint the Public Accountant to audit the
Company and Subsidiaries books for Fiscal Year 2014.
5. Agenda Kelima
Fifth Agenda
Pemberian pembebasan dan pelunasan sepenuhnya (acquit et de charge) kepada para anggota Direksi
dan Dewan Komisaris Perseroan atas tindakan kepengurusan dan pengawasan yang telah mereka
lakukan selama Tahun Buku 2013 sejauh tindakan tersebut tercermin dalam Laporan Keuangan.
Granted the exemption and fully discharge (acquit et de charge) to members of the Board of Directors and
Commissioners of the Company on management actions and supervisions conducted during Fiscal Year 2013, as
the actions were reflected in the Financial Statements.
144
Agenda
6. Agenda Keenam
Sixth Agenda
Keputusan | Resolutions
Memberhentikan dengan hormat Bapak Prof. Dr. Ir. Haryadi, M.App.Sc dari jabatannya selaku
Komisaris Independen Perseroan terhitung sejak ditutupnya Rapat ini;
Terminated with respect Prof. Dr. Ir. Haryadi, M.App.Sc as the Independent Commissioner effective as of the
closing of this Meeting;
Menerima pengunduran diri Bapak Achmad Subchan dari jabatannya selaku Direktur Perseroan
terhitung sejak ditutupnya Rapat ini;
Accepted the resignation of Achmad Subchan as the Companys Director effective as of the closing of this
Meeting;
Memberhentikan dengan hormat seluruh anggota Direksi dan Dewan Komisaris Perseroan yang
lama terhitung sejak ditutupnya Rapat ini;
Terminated with respect all existing members of the Board of Directors and Board of Commissioners of the
Company effective as of the closing of this Meeting;
Mengangkat Bapak Jo Tjong Seng sebagai Direktur Independen Perseroan terhitung sejak
ditutupnya Rapat ini;
Appointed Jo Tjong Seng as Independent Director of the Company effective as of the closing of this Meeting;
Mengangkat kembali seluruh anggota Direksi dan Dewan Komisaris Perseroan yang lama
sehingga susunan anggota Direksi Perseroan terhitung sejak ditutupnya Rapat ini sampai dengan
ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2017 dengan susunan
sebagai berikut:
Re-appointed all existing members of the Board of Directors and Board of Commissioners of the Company,
thus the following are the composition of the Companys Board of Directors effective as of the closing of this
Meeting until the closing of the Companys Annual General Meeting of Shareholders in 2017:
And the composition of members of the Companys Board of Commissioners effective as of the closing of this
Meeting until the closing of the Companys Annual General Meeting of Shareholders in 2016, are as follows:
The Meeting hereby authorized and gave power of attorney to the Companys Board of Directors
to conduct all necessary matters related to the changes in the composition of
the Companys Board of Directors and Board of Commissioners to the authorities and related parties.
145
Agenda
1. Agenda Pertama
First Agenda
Keputusan | Resolutions
Pemberian wewenang kepada Direksi Perseroan untuk menjaminkan harta kekayaan
Perseroan dan/atau memberikan Jaminan Perusahaan (Corporate Guarantee) untuk
mendukung kegiatan usaha tidak dapat mengambil keputusan-keputusan yang sah
dan mengikat Perseroan karena ketentuan mengenai korum sebagaimana diatur dalam
ketentuan-ketentuan dalam Pasal 89 ayat (1) UU No. 40 Tahun 2007 tentang Perseroan
Terbatas dan pasal 12 ayat (4) Anggaran Dasar Perseroan tidak terpenuhi.
Delegation of authority to the Companys Board of Directors to guarantee the Companys treasury and/or
assure the Corporate Guarantee to support business activities of the subsidiaries to not taking legal and binding
decisions of the Company due to the quorum rules as stipulated in the legislation Clause 89 article (1) Laws
No. 40 Year 2007 concerning Limited Liability Company and clause 12 article (4) the Companys Articles of
Associations were not met.
2. Agenda Kedua
Second Agenda
Memberi kuasa kepada Direksi Perseroan dengan hak substitusi untuk melakukan
segala tindakan yang diperlukan sehubungan dengan Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu sebanyak-banyaknya 292.600.000 saham Seri B pada
harga sekurang-kurangnya Rp2.250 (dua ribu dua ratus lima puluh Rupiah) atau harga
lebih tinggi dengan mempertimbangkan harga pasar,dan untuk melakukan segala
tindakan yang diperlukan sehubungan dengan perubahan Anggaran Dasar Perseroan
khususnya Pasal 4, termasuk menyatakan dalam akta tersendiri serta memohon
persetujuan kepada pihak yang berwenang atas perubahan Anggaran Dasar Perseroan
tersebut.
Authorized the Companys Board of Directors with substitutions rights to conduct all necessary matters
related to the Non Preemptive Rights Capital Increase amounted to 292,600,000 shares of Series B in at
least the price of Rp2,250 (two thousand two hundred fifty Rupiah) or highest price by taking into account
market price, and to conduct necessary matters related to the amendment of the Companys Articles of
Association specifically Clause 4, included to state in the separate deeds as well as to obtain approval from
the authorities on the amendment of the Companys Articles of Association.
3. Agenda Ketiga
Third Agenda
Pemberian kuasa kepada Direksi Perseroan dengan hak substitusi untuk melakukan
segala tindakan yang diperlukan sehubungan dengan perubahan Anggaran Dasar
Perseroan tersebut, termasuk menyatakan dalam akta tersendiri serta memohon
persetujuan kepada pihak yang berwenang atas perubahan Anggaran Dasar Perseroan
tersebut.
Power of attorney to the Companys Board of Directors with substitutions rights to conduct all necessary
matters related to the amendment of the Companys Articles of Association, included to state in the
separate deeds as well as to obtain approval from the authorities on the amendment of the Companys
Articles of Association.
146
Agenda
4. Agenda Keempat
Fourth Agenda
Keputusan | Resolutions
Penegasan kembali susunan anggota Direksi Perseroan terhitung sejak ditutupnya Rapat
tersebut sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan
pada tahun 2019, yaitu:
Re-affirmed the composition of the Companys members of the Board of Directors effective as of the closing
of this Meeting until the closing of the Company Annual General Meeting of Shareholders in 2019, which are:
And the composition of the Companys members of the Board of Commissioners effective as of the closing of
this Meeting until the closing of the Companys Annual General Meeting of Shareholders in 2019, are as follows:
DEWAN KOMISARIS
BOARD OF COMMISSIONERS
147
Nama | Name
Anton Apriyantono
Kang Hongkie Widjaja
Hengky Koestanto
Bondan Haryo Winarno
Ridha DM Wirakusumah
148
Jabatan | Position
Komisaris Utama merangkap Komisaris Independen|
President Commissioner concurrently as Independent Commissioner
Nama | Name
Anton Apriyantono
Kang Hongkie Widjaja
Hengky Koestanto
Bondan Haryo Winarno
Jabatan | Position
Komisaris Utama merangkap
Komisaris Independen |
President Commissioner concurrently
as Independent Commissioner
Komisaris | Commissioner
Komisaris Independen |
Independent Commissioner
Jumlah Rapat |
Total Meetings
Kehadiran |
Attendance
Persentase |
Percentage
100%
100%
100%
100%
100%
Komisaris Independen
Komisaris Independen adalah anggota Dewan
Komisaris yang berasal dari luar Emiten atau
Perusahaan Publik dan memenuhi persyaratan sebagai
Komisaris, sebagaimana disebutkan dalam Peraturan
Otoritas Jasa Keuangan Nomor 33/POJK.04/2014.
Tugas utama Komisaris Independen adalah melakukan
pengawasan serta menjaga terpenuhinya hak serta
kewajiban pemegang saham minoritas.
Independent Commissioners
The Independent Commissioners represent members
of the Board of Commissioners from the external
party of the Issuers or Listed Companies and to meet
the requirement as Commissioner, as stipulated in
the Financial Services Authority Regulation Number
33/POJK.04/2014. The main duties of Independent
Commissioner is to conduct supervisory and maintain
the fulfillment of rights and obligations of minority
shareholders.
149
BOARD OF COMMISSIONERS
COMMITTEES
Komite Audit
Komite Audit dibentuk dengan tujuan membantu
Dewan Komisaris pelaksanaan fungsi pengawasan
atas hal-hal yang terkait dengan informasi keuangan,
pengendalian internal, pengelolaan risiko serta
kepatuhan terhadap peraturan perundangan yang
berlaku.
Audit Committee
The Audit Committee is established to assist the Board
of Commissioners in implementing its supervisory
functions on matters related to the financial
information, internal control, risk management as well
as compliance to the prevailing laws.
1.
1.
2.
3.
150
4.
5.
6.
7.
8.
9.
No
1
Jabatan Komite |
Committee Position
Anggota merangkap
Ketua | Member
Nama | Name
Anton Apriyantono
concurrently as Chairman
2
3
4
Anggota | Member
Anggota | Member
Anggota | Member
Independent Commissioner
151
152
e. Melakukan
penelaahan
atas
pelaksanaan
pemeriksaan oleh auditor internal dan mengawasi
pelaksanaan tindak lanjut oleh Direksi atas temuan
auditor internal;
f.
f.
Melakukan
penelaahan
terhadap
aktivitas
pelaksanaan manajemen risiko yang dilakukan
oleh Direksi, jika Perseroan tidak memiliki fungsi
pemantau risiko di bawah Dewan Komisaris;
i.
i.
Jumlah Kehadiran |
Total Attendance
3
3
1
1
Anggota | Member
Anggota | Member
Anggota | Member
a.
b.
c.
d.
153
e.
Jabatan Komite |
Committee Position
Ketua | Chairman
Nama | Name
Bondan Haryo Winarno
Anggota | Member
3
4
Anggota | Member
Anggota | Member
Hengky Koestanto
Lestian Nandar
Komisaris | Commissioner
Manajer Regional SDM | Regional HR Manager
DIREKSI
BOARD OF DIRECTORS
Susunan Direksi
Rapat Umum Pemegang Saham Luar Biasa Perseroan
tahun 2014, memutuskan susunan Direksi berlaku
sampai dengan dengan ditutupnya RUPS Tahunan
Perseroan tahun 2019 adalah sebagai berikut :
Nama | Name
Joko Mogoginta
Budhi Istanto
Jo Tjong Seng
154
Jabatan | Position
Direktur Utama | President Director
Direktur | Director
Direktur Independen | Independent Director
Tugas Direksi
a. Memimpin dan menjalankan tindakan yang
berkaitan dengan pengurusan Perseroan untuk
kepentingan Perseroan dan sesuai dengan maksud
dan tujuan Perseroan, termasuk di dalamnya:
i.
i.
Pertemuan Direksi
Direksi Perseroan mengadakan rapat Direksi secara
berkala. Selain itu Direksi juga dapat mengadakan rapat
dengan mengundang organ Perseroan yang lain seperti
Dewan Komisaris dan atau Komite, untuk memberikan
masukan atau menyampaikan nasehat mengenai
permasalahan yang sedang dihadapi Perseroan.
Sepanjang tahun 2014 Direksi mengadakan rapat
sebanyak 11 (sebelas) kali dengan tingkat kehadiran
sebagai berikut:
155
Nama | Name
Joko Mogoginta
Budhi Istanto
Jo Tjong Seng
Jabatan | Position
Direktur Utama | President Director
Direktur | Director
Direktur Independen | Independent
Jumlah Kehadiran |
Total Attendance
11
11
11
Persentase Kehadiran |
Attendance Percentage
100%
100%
100%
Director
156
SEKRETARIS PERUSAHAAN
units.
c. Reviewing the risk potentials at all units of the
Company, including risks on the agreement with
third parties in the scope of supervisory authority
of the Board of Commissioners.
d. Reviewing the risk assessment results by the
Risk Management Work Unit on the Companys
material investments plans.
e. Analyzing and evaluating the proposal of th
Companys Activity and Budget Plan and annual
review on the Companys Long Term Plan by the
Board of Directors.
f. In the event of the need arises to hire an
independent risk management consultant by
the Board of Directors to re-analyze the risk
management process implemented in the
Company, thus the Risk Management duties may
constitutes the following:
i.
Providing recommendation on the
consultants criteria and competency;
ii.
Supervising the consultants works
through Risk Management Work Unit.
CORPORATE SECRETARY
157
158
159
b.
c.
d.
e.
f.
g.
AUDIT INTERNAL
160
INTERNAL AUDIT
No
Nama | Name
Kualifikasi | Qualifications
Azhery Sepestian
Ekonomi | Economics
Didik Sugiyarto
Ekonomi | Economics
Thomas Arifin
Magister Management
Master of Management
Magister Management
Master of Management
Jabatan | Position
Ketua Internal Audit
& Business Controller
General Manager
Head of Internal Audit
& Business Controller
General Manager
Internal Audit
Coordinator
Internal Audit
Coordinator
Internal Audit
Coordinator
161
diperlukan.
Memberikan saran perbaikan dan informasi yang
obyektif tentang kegiatan yang diperiksa pada
semua tingkatan manajemen.
Menyusun semua laporan hasil dari pemeriksaan,
serta menyampaikan laporan tersebut kepada
Direktur Utama dan Dewan Komisaris.
Menjalin kerjasama yang baik dengan Komite
Audit.
AUDIT EKSTERNAL
EXTERNAL AUDITOR
162
163
164
Budaya Perseroan
Memiliki kekuatan seperti perusahaan multinasional
namun dengan kelincahan perusahaan pemula.
Perseroan mengajak segenap elemen perusahaan untuk
menyusun kekuatan tersebut. Seluruh karyawan harus
dapat menanamkan nilai-nilai Perseroan ke dalam diri
sendiri untuk dapat menjadi aset SDM yang berkualitas
dan berkompeten, sehingga dapat menjalankan sistem
kerja yang ditetapkan dengan tepat dan mendapatkan
hasil yang baik. Filosofi ini diperkenalkan dengan istilah
orang yang tepat dan sistem yang baik.
Corporate Culture
Has the strength as multinational company yet with
the agility of beginners. The Company invites all
elements to formulate this forces. All employees must
be able to embed within themselves the Companys
values to become the quality and competent HR assets,
thus can determine working system accurately and
obtained good results. This philosophy was introduced
with the jargon of good people and good system.
1.
Integritas
Integritas menjadi karakter kunci bagi TPSF
People. Pemimpin yang berintegritas akan
dipercayai oleh karyawannya karena yang
menjadi ucapannya adalah juga yang menjadi
tindakannya. Organisasi dengan integritas
akan memiliki nilai yang tinggi di mata
pemangku kepentingan. Integritas adalah
karakter penuntun tindakan yang memegang
teguh prinsip dan tujuan untuk mencapai yang
dicita-citakan.
1.
Integrity
Integrity serves as key character for TPSF
People. The leaders with integrity will earn
employees trust because of the walk the talk.
Organization with integrity will posses high
values in the perspective of stakeholders.
Integrity is an action guidance character with
firm principles and objectives to reach the
vision.
2. Budaya Disiplin
Di dalam Perseroan, disiplin adalah
fokus untuk menyusun rencana dengan
baik, melaksanakan sesuai rencana dan
menerapkan pengelolaan dan pengendalian
dengan baik. Disiplin merupakan kebebasan
sekaligus tanggung jawab dalam satu
kerangka kerja. Orang-orang yang disiplin akan
berprinsip bahwa mereka bukan mempunyai
pekerjaan tetapi mereka mempunyai
tanggung jawab.
2. Culture of Discipline
In the Company, discipline is a focus to
develope good plan, implement in accordance
to plan and apply good management and
control. Discipline is a freedom and at the
same time responsibility in a work frame.
Discipline people will have a principle that
they dont have works but they have
responsibilities.
3. Kelincahan
Kekuatan suatu kelincahan adalah
kemampuan yang besar dan kecepatan
bertindak. Perseroan menginginkan setiap
TPSF People untuk bekerja dan bergerak
mencapai tujuan dengan penuh energi,
semangat, antisipatif sekaligus fleksibel
dalam merespon perkembangan industri yang
bergerak sangat cepat dan dinamis
3. Agility
The strength of agility is great ability and fast
action. The Company expects every TPSF
People to work and progress in achieving
the objectives with full of energy, spirit,
anticipatives as well as flexible in responding
the fast and dynamics industry development.
4. Kerjasama
Perseroan meyakini organisasi dapat
mewujudkan kinerja tinggi apabila setiap
karyawan di setiap elemen organisasi bisa
bekerja dalam satu visi dan satu sinergi.
Setiap karyawan harus menyadari perlunya
keseimbangan antara ketergantungan diantara
mereka dengan kontribusi individu yang harus
dibuat. Hasil yang dicapai adalah buah dari
komitmen kerjasama, saling mendukung dan
saling berkontribusi terhadap tujuan bersama.
4. Teamwork
The Company believes that organization can
manifest high performance if every employee
in every element of organization can work in
one vision and one synergy. Every employee
shall be aware on the need of balance between
dependability amongst themselves by
individual contribution. The achievement was
results of teamwork commitment, supports,
and contributes to the mutual goals.
5. Perbaikan berkesinambungan
Perseroan mengambil nilai-nilai dari
pengertian Kaizen, yaitu perubahan lebih baik,
yang kemudian dinyatakan sebagai usaha
terus menerus memperbaiki proses yang
5. Continuous Improvement
The Company takes the values of Kaizen,
namely better improvement. Which
then stated as continuous improvement
on organization process. For this value,
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WHISTLEBLOWING SYSTEM
Whistleblowing Policy
The Company encourages employees to take
preventive and anticipative responsibilities on the
allegation of whistleblowing or violiations, by reporting
on the awareness or allegation of any events or
potentials of violations in the Company. Apart from
direct whistleblowing, the Company also provides
special email address directed to the President
Director, so as the whistleblowing, complaints or inputs
can be directly acknowledged by the President Director.
166
Whistleblower Protections
The Company will protect the whistleblower by keeping
the confidentiality of whistleblowers identity. In the
event of discerning of the whistleblowers identity,
the Company provides protection in the scopes of
employment and in the Companys operational areas.
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TANGGUNG JAWAB
SOSIAL PERUSAHAAN
Corporate Social Responsibility
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Program Pemberdayaan
Guna meningkatkan taraf hidup masyarakat, Perseroan
menyelenggarakan pemberdayaan masyarakat. Dalam
Empowerment Programs
To improve the peoples living standard, the Company
conducts community empowerment program in
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Program Filantropy
Kategori program filantropy merupakan kegiatankegiatan yang diselenggarakan melalui pemberian
bantuan secara langsung dan atau donasi kepada
masyarakat di sekitar unit kerja yang meliputi :
Pemberian beasiswa
Pemberian bantuan bencana (kebakaran,
kebanjiran, gempa bumi)
Kegiatan bakti sosial (pemberian bantuan berupa
produk perusahaan)
Bantuan untuk hari besar (seperti bantuan
hari raya keagamaan, HUT RI 17 Agustus dan
peringatan lainnya)
Bantuan pembangunan fasilitas umum
Philanthropy
Philanthropic activities are activities of direct aid
channeling or delivery of donations to communities
around work areas. Philanthropic activities include:
Scholarship
Disaster relief (fire, flood, earthquake)
CEO
Corporate HRD
Director
HR Regional Head
TPS Academy
Corporate
Social Responsibility
Corporate Affairs
173
TPS Food
TPS Food senantiasa berkomitmen pada pembangunan
kesejahteraan masyarakat melalui program-program
CD/CSR. Program CD/CSR yang sudah direalisasikan
pada tahun 2014, telah menyentuh berbagai aspek
kehidupan masyarakat mulai dari kesehatan,
kerukunan, keagamaan, pendidikan maupun sarana dan
prasarana umum.
TPS Food
TPS Food is continuously committed to developing
community welfare through CD/CSR programs. CD/
CSR programs implemented in 2014 addressed the
multifaceted social aspects from health, tolerance,
religious, education, and public facilities needs.
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Rekreasi wisata karyawan dan keluarga yang dilaksanakan 2 (dua) kali setahun
Field trip for employees and their families, organized 2 (two) times every year.
3. Pertemuan rutin dengan warga sekitar
khususnya warga Ring 1 di area manufaktur
Perseroan, merupakan kegiatan yang ditujukan
untuk menjalin komunikasi antara Perseroan
dengan warga masyarakat sekitar agar selalu
bisa selaras dan harmonis.
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Pemberian Bantuan Beasiswa kepada anak-anak dari para karyawan Perseroan yang
memiliki prestasi akademik.
Scholarships presented to children of the Companys employees, who excel academically at their respective
schools.
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Salah satu acara lomba TPS Cup yang diselenggarakan secara rutin pada bulan Agustus
di setiap tahunnya.
One the competitions under TPS Cup organized regularly in August every year.
Peringatan Hari Raya Idul Adha tahun 2014 dengan menyerahkan hewan qurban di
beberapa lokasi sekitar area manufaktur Perseroan.
Celebrating Eid-al Adha in 2014 by delivering sacrificial animals in several locations around the Companys
manufacturing sites
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8. Clean water facility provided for Ring1 communities around the Companys
manufacturing sites. The Company helped
providing drilled water well and water tanks for
surrounding communities, ensuring the availability
of clean water needed by residents nearby the
Company sites.
Pembuatan sumur bor dan tandon air untuk membantu kebutuhan air bersih warga di
sekitar lokasi Perseroan
Drilled water well and water tanks to help providing clean water for residents living around Companys sites.
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TPS Rice
TPS Rice
1.
1.
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Bantuan dana dari Perseroan untuk perayaan Maulid Nabi di Desa Karang Sambung yang
diserahkan kepada Pengurus DKM Khusnul Khotimah dan kepada Tokoh Masyarakat
Desa Karang Sambung.
Aquia derferum doluptatus ea quos re di nonsequam fugiaecepe exernatus ut atquasit quodita nihil explita
nemporem atem aut omnim quae non expellautat adis idiantota dolupti onsequi busapiet eium rem landebit
Pelaksanaan cerdas cermat tingkat Sekolah dasar, dimana Perseroan melalui PT Indo
Beras Unggul memberikan bantuan dana penyelenggaraan.
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Penyerahan sumbangan beras sebanyak 200 Kg kepada pihak DKM Masjid dalam rangka
menyambut hari Raya Idul Fitri warga Desa Rengas Bandung.
Perferro to blacepe lligend aestiaepro velectota quo quoditi aectisq uibusam qui asseris dolorem niscide
181
Gabungan Kelompok Tani di sekitar SAKTI diajak melihat kondisi pabrik dan diberikan
penjelasan tata cara bertanam yang baik sehingga kwalitas gabah mempunyai daya
saing.
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nemporem atem aut omnim quae non expellautat adis idiantota dolupti onsequi busapiet eium rem landebit
1.
1.
PT Bumiraya Investindo
Bantuan dana perayaan acara keagamaan yaitu;
pekan Maulid Nabi SAW, kegiatan Tadarus
Al Quran Ramadhan di Desa Tata Mekar, dan
perayaan Idul Adha 1435 H melalui pembelian
hewan qurban.
Bantuan dana pembangunan sarana
ibadah yaitu; pendirian Masjid Darul
Ulum, pembangunan Musholla Al Maarif,
pembangunan Masjid Darul Mujahidin serta
bantuan tanah rit untuk pembangunan masjid.
Bantuan perbaikan sarana dan prasarana umum,
yaitu perbaikan jalan Desa Terangke.
Bantuan dana kegiatan masyarakat yaitu;
turnamen sepakbola di Kotabaru, perayaan Hari
Ulang Tahun Republik Indonesia (HUT RI) ke-69
serta kegiatan perayaan Hari Nusantara.
PT Bumiraya Investindo
Donation for religious festivals/events:
Celebration of the Birth of Prophet Muhammad,
Qoran Reading during Fasting Month in Tata
Mekar village, celebration of Eid-ul Adha 1435 H
by donating sacrificial animals.
Donation for construction of praying facilities:
Darul Ulum Mosque, Al Maarif Musholla,
Darul Mujahidin Mosque, and land for mosque
construction.
Donation to rennovate public facilities i.e. road in
Terangke Village.
Donation for public activities: soccer
competition in Kotabaru, 69th Independence
Day Celebration, Archipelago Day celebration.
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CONSUMER RESPONSIBILITY
.
With respect to Indonesia National Standard quality
compliance, products that the Company markets are
SNI compliant products, among others brands such as
Mie Ayam 2 Telor, Bihun Superior Putri Jagung, Mie
Kering Superior, Biskuit Growie, Haha Mie, and Mikita
as well as rice marketed by the Company under brands
Ayam Jago Kuning, Ayam Jago Merah, Jatisari Setra
Ramos, Istana Bangkok, Maknyuss, Desa Cianjur Setra
Ramos, Rojolele Dumbo, Vitarice, Rumah Adat, etc.
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INFORMASI/
DATA PERUSAHAAN
Information/ Corporate Data
Desilina
Sekretaris Perusahaan
Corporate Secretary
Azhery Sepestian
Ketua Audit Internal
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INFORMASI/
DATA PERUSAHAAN
Information/ Corporate Data
Sudibyo Hartanto
Anggota Komite Audit
Member of Audit Commitee
Commissioner
Widjojo Kusumo
Anggota Komite Audit
Member of Audit Commitee
190
INFORMASI/DATA PERUSAHAAN
191
LAPORAN KEUANGAN
KONSOLIDASIAN 2014
Consolidated Financial Statements 2014