Good Achievement
in Expanding Market
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
ii
Data Korporasi
Corporate Data
Volume Penjualan
Meningkat
2,5
Pendapatan Bersih
Meningkat
7,0%
Net Revenue Rose
Harga Saham
Meningkat
25 %
Stock Price Rose
Ikhtisar Utama
Key Highlights
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Profil Perusahaan
Company Profile
CONTROL
shareh
daftar isi
Table of Contents
04
IKHTISAR PENTING
KEY Highlights
Ikhtisar Keuangan
04
Financial Highlights
Ikhtisar Saham
05
Share Highlights
08
14
Laporan Manajemen
Management Reports
52
53
54
56
16
58
22
Laporan Direksi
Board of Directors Report
Tinjauan Industri
Industry Overview
62
TInjauan Bisnins
Business Overview
Profil Perusahaan
Company Profile
75
Tinjauan Operasional
Operational Review
32
Informasi Perusahaan
Corporate Information
89
Tinjauan Keuangan
Finacial Review
33
Sekilas Indocement
Indocement in Brief
110
Prospek Bisnis
Business Prospects
36
Jejak Langkah
Milestones
30
112
114
42
116
44
Peta Operasional
Operational Map
117
46
Struktur Organisasi
Organizational Structure
118
47
119
Struktur GCG
GCG Structure
120
51
Data Korporasi
Corporate Data
124
Dewan Komisaris
Board of Commissioners
178
182
141
Direksi
Board of DIrectors
150
152
Sekretaris Perseroan
Corporate Secretary
156
160
Fungsi Kepatuhan
Compliance Function
161
Internal Audit
Internal Audit
165
Audit Eksternal
External Audit
166
168
Manajemen Risiko
Risk Management
198
199
200
172
Kode Etik
Code of Conduct
175
338
DATA KORPORASI
CORPORATE DATA
364
Profil Indocement
Indocements Profile
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Ikhtisar Keuangan
financial highlights
Keterangan
2014
2013
2012
2011
Pendapatan Neto
19.996
18.691
17.290
13.888
11.138
Net Revenues
10.910
10.037
9.020
7.453
5.597
Cost of Revenues
Laba Bruto
9.086
8.654
8.270
6.435
5.541
Gross Profit
Laba Usaha
5.975
6.064
5.877
4.418
4.061
Operating Income
5.274
5.012
4.763
3.601
3.225
Income Attributable to
Owners of the Parent Entity
and Non-Controlling Interests
5.154
5.218
4.763
3.601
3.225
Laba
Komprehensif yang Dapat
Diatribusikan kepada Pemilik
Entitas Induk
5.151
5.216
4.760
3.597
3.225
Comprehensive Income
Attributable to Owners of the
Parent Entity
Laba
Komprehensif yang Dapat
Diatribusikan kepada
Kepentingan Non-Pengendali
Comprehensive Income
Attributable to
Non-Controlling Interests
1.432
1.361
1.293
977
876
2010
Description
Neraca
Total Aset
Total Liabilitas
Total Ekuitas
Penyertaan Saham dan
Uang Muka kepada
Entitas Anak yang Tidak
Dikonsolidasi - Neto
Modal Kerja Bersih
Balance Sheet
28.885
26.607
22.755
18.151
15.346
Total Assets
4.100
3.630
3.336
2.417
2.246
Total Liabilities
24.785
22.978
19.419
15.734
13.101
Total Equity
109
57
47
38
31
Investment in Shares of
Stock and Advances to an
Unconsolidated
Subsidiary - Net
12.875
14.173
12.213
8.878
6.362
18,6
21,1
23,3
21,5
22,5
21,6
24,6
27,1
25,0
27,1
25,8
27,9
27,5
25,9
29,0
Rasio Lancar
493
615
603
698
555
Current Ratio
0,5
0,7
0,8
1,1
2,8
Liabilitas terhadap
Total Aset **
0,4
0,6
0,7
1,0
2,4
Corporate Governance
Data Korporasi
Corporate Data
Ikhtisar Saham
Share Highlights
Saham Indocement (INTP) vs Indeks Harga Saham Gabungan (IHSG) Tahun 2014
Indocement Share (INTP) vs Indonesia Composite Index (ICI) in 2014
15.000.000
30.000
12.000.000
20.000
Volume (saham)
Volume (share)
25.000
9.000.000
15.000
6.000.000
10.000
3.000.000
5.000
0
Jan.
Feb.
Mar.
Apr.
Mei
Jun.
INTP Volume
Jul
Agt.
INTP PRICE
Sep.
Okt
Nov.
Des.
IHSG/ICI
2014
2013
Triwulan | Quarter
Tertinggi (Rp)
Highest (Rp)
24.255
24.950
26.450
Terendah (Rp)
Lowest (Rp)
20.000
21.375
25.675
23.500
26.950
23.600
21.000
21.550
21.025
21.300
20.600
17.750
18.250
23.275
22.550
21.550
25.000
23.300
24.450
18.000
20.000
Volume Transaksi
(saham)
Trading Volume
(share)
181.610.200 206.609.700
219.513.900
194.170.300
235.037.255
289.874.602
244.176.376
186.087.442
Kapitalisasi Pasar
(dalam jutaan
Rupiah)
Market Capitalization
(in million Rupiah)
86.048.791
79.330.543
92.030.792
85.772.699
90.006.115
66.262.171
73.624.634
Penutupan (Rp)
Closing (Rp)
Jumlah Saham
Beredar (saham)
Issued Share (share)
83.011.775
5
3.681.231.699 3.681.231.699 3.681.231.699 3.681.231.699 3.681.231.699 3.681.231.699 3.681.231.699 3.681.231.699
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
lembar saham.
Data Korporasi
Corporate Data
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
April | April
JUNI | June
ll
ll
ll
ll
Mei | MAY
5
Akuisisi PT Terang Prakarsa Cipta oleh anak perusahaan
Indocement, PT Sari Bhakti Sejati dan PT Makmur Abadi
Perkasa Mandiri.
Acquisition of PT Terang Prakarsa Cipta by Indocement
subsidiaries PT Sari Bhakti Sejati and PT Makmur Abadi
Perkasa Mandiri.
Juli | July
7
8
Data Korporasi
Corporate Data
Agustus | August
8
ll
ll
ll
ll
ll
ll
September | September
9
ll
ll
ll
ll
November | November
11
ll
ll
ll
ll
Oktober | October
10
Pelaksanaan Indocement Safety Forum 2014 sebagai
bagian dari peningkatan kesadaran keselamatan dan
kesehatan kerja.
Indocement 2014 Safety Forum was held as part of the
Companys occupational health and safety awareness
campaign.
ll
ll
ll
ll
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
18 Januari
January 18
10 April
April 10
3 Juni
June 3
14 Juni
June 14
19 Juni
June 19
10
For the 8th time, Semen Tiga Roda received the Top
Brand Award in the cement category.
20 Juni
June 20
2 Juli
July 2
15-18 Juli
July 15-18
20 Agustus
August 20
16 Oktober
October 16
Data Korporasi
Corporate Data
11
Ikhtisar Utama
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Management Reports
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Company Profile
21 Oktober
October 21
19-22 Oktober
October 19-22
27 Oktober
October 27
17 November
November 17
24-28 November
November 24-28
26-28 November
November 26-28
12
10 Desember
December 10
30 Desember
December 30
Data Korporasi
Corporate Data
13
Produksi semen meningkat menjadi 18,5 juta ton, yang menunjukkan adanya kenaikan sebesar
4,1% dari tahun sebelumnya. Volume penjualan semen tumbuh sebesar 2,5%, menghasilkan
pendapatan bersih sebesar Rp19,9 triliun, meningkat 7,0% dari tahun sebelumnya.
Production of cement rose to 18.5 million tons, which represented a rise of 4.1% over the previous
year. The sales volume of cement rose 2.5%, resulting in increased net revenue of Rp19.9 trillion,
a rise of 7.0% over the previous year.
LAPORAN MANAJEMEN
MANAGEMENT REPORTs
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Dewan Komisaris
menilai bahwa kinerja
Direksi pada 2014
memuaskan dan
memperlihatkan
konsistensi yang baik.
The Board of Commissioners
considers that the Board of
Directors performance in 2014
was excellent and showed
good consistency.
Dr. Albert Scheuer
Komisaris Utama
President Commissioner
16
Data Korporasi
Corporate Data
Dear shareholders,
kuartal terakhir.
6.2%.
17
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Indocement
baik
positif,
bersih
dan
mencapai
sebesar
5,2%
hasil
yang
yang
dihasilkan
dari
performed
well
and
achieved
volume sales.
pendapatan.
Produksi semen meningkat menjadi 18,5 juta ton,
tahun sebelumnya.
Dewan komisaris menilai kinerja Direksi pada
18
C i te u re u p h a s n ow b e e n ex p a n d e d w i t h
Data Korporasi
Corporate Data
di Asia.
Selain itu, pada bulan Desember, kami sangat
19
Ikhtisar Utama
Key Highlights
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Management Reports
Profil Perusahaan
Company Profile
internal Perseroan.
system.
Utama.
20
Data Korporasi
Corporate Data
Apresiasi
Appreciation
selama ini.
a successful year.
Thank you.
21
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
laporan direksi
Walaupun menghadapi
ketidakpastian politik
dan ekonomi di
Indonesia, Indocement
tetap mencatat
peningkatan produksi,
penjualan dan
pendapatan.
Christian Kartawijaya
Direktur Utama
President Director
22
Data Korporasi
Corporate Data
Dear shareholders,
previous year.
23
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
7.5% to 7.8%.
Kinerja 2014
2014 Performance
24
forecasted 5.8%.
Data Korporasi
Corporate Data
New Competition
25
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
New Challenges
it in those locations.
26
Data Korporasi
Corporate Data
in October 2014.
Social Responsibility
27
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
with Indocement.
Indocement.
Prospek Bisnis 2015
16.0% in 2015.
28
Data Korporasi
Corporate Data
Apresiasi
Appreciation
and guidance.
sustainable growth.
Terima kasih.
Thank you.
Christian Kartawijaya
Direktur Utama
President Director
29
Profil Perusahaan
Company Profile
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Informasi PERSEROAN
Corporate Information
32
Nama Perusahaan
Company's Name
Alamat Perusahaan
Companys Address
Bidang Usaha
Business Activity
Semen
Cement
Merek Dagang
Brand
Tiga Roda
Kepemilikan Saham
Share Ownership
Tanggal Pendirian
Date of Establishment
16 Januari 1985
January 16, 1985
5 Desember 1989
December 5, 1989
Kode Saham
Shares Code
INTP
Modal Dasar
Authorized Capital
Rp 8.000.000.000.000
Rp 1.840.615.849.500
Hubungan Investor
Investor Relations
Layanan Konsumen
Customer Care
: 0-800-10-37632
: +6221 2553 3555
Data Korporasi
Corporate Data
Sekilas Indocement
Indocement in Brief
in Indonesia.
33
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
(AEI)
ll Corporate Forum for Community
Development (CFCD)
(ICSA)
producer in Indonesia.
34
Corporate Governance
Data Korporasi
Corporate Data
tambang.
emissions.
35
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Jejak Langkah
Milestones
85
91
97
1997
03
2003
36
2001
98
1998
01
96
1996
1991
89
1989
1985
Data Korporasi
Corporate Data
05
2005
08
2009
2008
07
2007
2006
06
09
37
Ikhtisar Utama
Key Highlights
Laporan Manajemen
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Profil Perusahaan
Company Profile
10
12
38
13
2013
2012
11
2011
2010
Data Korporasi
Corporate Data
39
Ikhtisar Utama
Key Highlights
Laporan Manajemen
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Profil Perusahaan
Company Profile
Visi
Vision
Pemain terkemuka dalam
bisnis semen dan beton siappakai, pemimpin pasar di Jawa,
pemain kunci di luar Jawa,
memasok agregat dan pasir
untuk bisnis beton siap-pakai
secara mandiri.
A prominent cement and
ready-mix concrete business,
market leader in Java, key
player outside Java, self-reliant
in aggregates and sand for own
ready-mix concrete business.
Misi
Mission
Kami berkecimpung dalam
bisnis penyediaan semen dan
bahan bangunan berkualitas
dengan harga kompetitif
dan tetap memerhatikan
pembangunan berkelanjutan.
We are in the business of
providing quality cement
and building materials at
competitive prices, in a way
that promotes sustainable
development.
Moto
Motto
Elemen Kepemimpinan
Elements of Leadership
Nurturing
Memberikan dorongan bagi individual dan tim sehingga
menumbuhkan keyakinan dan kepercayaan.
Provide encouragement to individuals and teams to inspire trust
and confidence.
Empowering
Memberikan wewenang kepada individu dan tim untuk
mengambil inisiatif dan responsif dalam menangani pekerjaan.
Empower individuals and teams to take initiatives and be
responsive to the task at hand.
Decisiveness
Berani bertindak dalam mengambil keputusan dengan cepat dan
cermat.
Act clearly and decisively.
Process DrivenPerformance
Oriented
Dimotori oleh proses yang efisien dan berorientasi pada hasil
dalam pekerjaan.
Be driven by efficient process and results-oriented in ones work.
Participative
Bersifat inklusif dan mengakomodasi kerjasama tim untuk
mencapai tujuan Perseroan.
Be inclusive and accomodative to teamwork and cooperation to
achieve the Companys goals.
Data Korporasi
Corporate Data
Nilai-Nilai Inti
Core Values
Integrity
Keyakinan untuk bertindak secara benar,
jujur, transparan dan penuh integritas.
Service-Mindedness
Kemauan untuk melayani dan memenuhi
kebutuhan pelanggan.
Teamwork
Semangat untuk bekerja sebagai sebuah tim
41
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SNI 15-7064-2014
ASTM C595-13
EN 197-1:2011
SNI 15-7064-2014
ASTM C595-13
EN 197-1:2011
OPC Tipe I:
SNI 15-2049-2004
ASTM C150-12
EN 197-1:2011
OPC Type I:
SNI 15-2049-2004
ASTM C150-12
EN 197-1:2011
OPC Tipe V:
SNI 15-2049-2004
ASTM C150-12
OPC Type V:
SNI 15-2049-2004
ASTM C150-12
42
Data Korporasi
Corporate Data
SNI 15-2049-2004
ASTM C150-12
SNI 15-2049-2004
ASTM C150-12
Agregat | Aggregates
43
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peta operasional
Operational Map
5
6
7
44
Data Korporasi
Corporate Data
45
Ikhtisar Utama
Key Highlights
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STRUKTUR ORGANISASI
ORGANIZATIONAL STRUCTURE
dewan komisaris
Board of Commissioners
KOMITE AUDIT
KOMITE kompensasi
Audit Committe
Compensation Committee
DIREKSI
Board of Directors
Komite
Keselamatan Kerja
Safety Committee
internal
audit division
corporate
secretary
citeureup
factory
purchasing division
palimanan
factory
corporate finance
division
tarjun
factory
shared service
center
management
information system
division
46
corporate human
resources division
logistic division
corporate public
& internal affairs
division
Data Korporasi
Corporate Data
PT Pionirbeton Industri
PT Indomix Perkasa
PT Tarabatuh Manunggal
PT Bahana Indonor
47
Ikhtisar Utama
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48
Tahun Operasi
Komersial
Commencement
Year of Commercial
Operation
Kepemilikan *
Ownership
PT Pionirbeton Industri*
1996
99,99%
PT Indomix Perkasa
1992
99,99%
Penambangan agregat
Aggregates quarrying
2007
51,00%
Penambangan agregat
Aggregates quarrying
2008
99,99%
PT Tarabatuh Manunggal*
Penambangan agregat
Aggregates quarrying
2014
99,99%
Distributor semen
Cement distributor
1999
99,96%
Investasi
Investment
99,99%
Investasi
Investment
99,99%
Investasi
Investment
99,99%
PT Bahana Indonor*
1990
99,99%
99,99%
Penambangan trass
Trass quarrying
2009
99,99%
2001****
99,00%
2012
99,99%
50,00%
40,00%
Pelayaran
Shipping
99,99%
2014
49,00%
*
Kepemilikan secara tidak langsung melalui entitas anak | Owned indirectly through a subsidiary
** Entitas asosiasi | Associated entity
*** Saham PT Gunung Tua Mandiri dijual pada Juni 2014. | PT Gunung Tua Mandiri shares were sold in June 2014.
**** PT Multi Bangun Galaxy telah memperoleh Hak Pengelolaan Pelabuhan Lembar di Lombok (dimana Perusahaan mendirikan
terminal semen) dari PT (Persero) Pelabuhan Indonesia III untuk jangka waktu 20 tahun terhitung sejak tanggal 1 Januari 2001
PT Multi Bangun Galaxy has obtained the right to use (Hak pengelolaan) the Lembar Port in Lombok (where the Company built
its terminal) from PT (Persero) Pelabuhan Indonesia III for a period of 20 years starting January 1, 2001
Data Korporasi
Corporate Data
Profile of Subsidiaries
Nama Perusahaan
Company Name
Bidang Usaha
Line of Business
Tanggal Pendirian
Date of
Incorporation
PT Pionirbeton Industri*
19 Januari 1996
January 19, 1996
PT Indomix Perkasa
20 Januari 1992
January 20, 1992
Penambangan agregat
Aggregates quarrying
4 September 1998
September 4, 1998
Penambangan agregat
Aggregates quarrying
5 Agustus 1998
August 5, 1998
PT Tarabatuh Manunggal*
Penambangan agregat
Aggregates quarrying
22 November 1999
November 22, 1999
Distributor semen
Cement distributor
4 September 1998
September 4, 1998
Investasi
Investment
5 Agustus 1998
August 5, 1998
Investasi
Investment
5 Agustus 1998
August 5, 1998
Investasi
Investment
5 Agustus 1998
August 5, 1998
PT Bahana Indonor*
23 April 1990
April 23, 1990
1 Mei 1996
May 1, 1996
Penambangan trass
Trass quarrying
13 Agustus 2008
August 13, 2008
18 November 1999
November 18, 1999
5 Agustus 1998
August 5, 1998
10 Agustus 1989
August 10, 1989
5 Februari 1997
Februari 5, 1997
6 April 2011
April 6, 2011
Pelayaran
Shipping
24 Juni 2014
June 24, 2014
*** Saham PT Gunung Tua Mandiri dijual pada Juni 2014. | PT Gunung Tua Mandiri shares were sold in June 2014.
49
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Pencatatan Saham
Stock Listing
Share Registrar
Bank Utama
Major Banks
PT Bank BNP
Paribas Indonesia
PT Bank Central Asia Tbk.
PT Bank CIMB Niaga Tbk.
PT Bank DBS Indonesia
PT Bank Mandiri (Persero) Tbk.
PT Bank Permata Tbk.
PT Bank Rabobank International Indonesia
PT Bank Rakyat Indonesia (Persero) Tbk.
PT Bank Tabungan Pensiunan Nasional Tbk.
PT Bank OCBC NISP Tbk.
Standard Chartered Bank
The Royal Bank of Scotland, N.V
Bank Danamon
Bank Internasional Indonesia, Tbk. ( BII)
50
PT Bank BNP
Paribas Indonesia
PT Bank Central Asia Tbk.
PT Bank CIMB Niaga Tbk.
PT Bank DBS Indonesia
PT Bank Mandiri (Persero) Tbk.
PT Bank Permata Tbk.
PT Bank Rabobank International Indonesia
PT Bank Rakyat Indonesia (Persero) Tbk.
PT Bank Tabungan Pensiunan Nasional Tbk.
PT Bank OCBC NISP Tbk.
Standard Chartered Bank
The Royal Bank of Scotland, N.V
Bank Danamon
Bank Internasional Indonesia, Tbk. ( BII)
Data Korporasi
Corporate Data
Risalah Obligasi
Bond Summary
Jenis
Type
Tanggal
Penerbitan
Issue Date
Jangka
Waktu
Term
Nilai
Issue
Value
Tanggal
Jatuh
Tempo
Maturity
Date
Tingkat
Bunga
Coupon
Tercatat di
Listed at
Status
Obligasi
Konversi
Euro
20 Juni 1991
10 Tahun
US$ 75
juta
2001
6,75% per
tahun
Bursa Saham
Luxembourg
Nihil, sudah
dilunasi pada
1994
Euro
Convertible
Bonds (Euro
Bonds)
10 Years
US$ 75
million
2001
6.75%
coupon per
year
Luxembourg
Stock
Exchange
Nil.
Fully
redeemed and
settled in 1994
Aksi Korporasi
Corporate Action
Persetujuan
Approval
2 Oktober 1989
October 2, 1989
Extraordinary
General Meeting of
Shareholders
25 Juni 1996
The par value of the Companys shares split from Rp 1,000 per
share to Rp 500 per share
Extraordinary
General Meeting of
Shareholders
26 Juni 2000
Extraordinary
General Meeting of
Shareholders
29 Desember 2000
Extraordinary
General Meeting of
Shareholders
29 Maret 2001
Extraordinary
General Meeting of
Shareholders
51
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Aksi Korporasi
Corporate Action
Persetujuan
Approval
1 Mei 2001
(tanggal terakhir
pelaksanaan)
May 1, 2001
(the last exercise
date)
Pemegang Saham
Shareholders
Birchwood Omnia Ltd.
(HeidelbergCement
Group)
Persentase
Kepemilikan
Ownership Percentage
1.877.480.863
938.740.431.500
51,00%
479.735.234
239.867.617.000
13,03%
Masyarakat
Public
1.324.015.602
662.007.801.000
35,97%
Jumlah
Total
3.681.231.699
1.840.615.849.500
PT Mekar Perkasa
52
100,00%
Data Korporasi
Corporate Data
2014
HeidelbergCement AG
(Terdaftar di berbagai bursa saham di Jerman)
(Listed on various German stock exchanges)
100%
HeidelbergCement International Holding GmbH
(Jerman)
(Germany)
100%
HeidelbergCement Holding S..r.l
(Luxembourg)
(Luxembourg)
100%
HeidelbergCement UK Holding Ltd.
(Inggris)
(England)
100%
Birchwood Omnia Ltd.
(Inggris)
(England)
51%
PT Indocement Tunggal Prakarsa Tbk.
(Indonesia)
(Indonesia)
53
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54
Informasi Perusahaan
Corporate Information
Alamat
Address
Inggris
England
Data Korporasi
Corporate Data
55
Fokus utama Perseroan di 2014 adalah untuk memperkuat loyalitas konsumen, mengendalikan
beban produksi, serta menjaga marjin operasional daripada menurunkan harga jual, sehingga
pangsa pasar stabil di tingkat 30,4%. Dengan mempertimbangkan volume impor, pangsa pasar
Indocement adalah sebesar 30,7%.
The main focus of the Company in 2014 was to strengthen customers loyalty, to control
production costs and to maintain its operating margin, rather than reduce its selling price, which
resulted in a stable market share of 30.4%. Including import volumes, Indocements market share
was 30.7%.
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Industrial Overview
continuing development.
58
Data Korporasi
Corporate Data
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existing players.
16.0% in 2015.
60
tahun 2013.
Data Korporasi
Corporate Data
61
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Tinjauan Bisnis
Business Overview
indocement
Semen
RMC
Kompleks Pabrik
Citeureup: 9 Pabrik
PT Pionirbeton Industri
and PT Indomix: 41
batching plants di
Jabodetabek, Jawa
Barat dan Jawa Tengah
kapasitas lebih dari
4,0 juta m3.
Kompleks Pabrik
Palimanan: 2 Pabrik
Kompleks Pabrik
Tarjun: 1 Pabrik
AGREGAT
PT Mandiri Sentra
Sejahtera 99,9%
(Bisnis Agregat)
PT Tarabatuh
Manunggal 99,9%
(Bisnis Agregat)
LAIN-LAIN
62
business segments.
Semen
Cement
(OPC Tipe I, Tipe II, dan Tipe V), Oil Well Cement
(OPC Type I, Type II, and Type V), Oil Well Cement
Keterangan
In million Tons
2014
2013
Description
Volume Produksi
18,5
17,8
Production Volume
Volume Penjualan
18,7
18,2
Sales Volume
Corporate Governance
Data Korporasi
Corporate Data
18,5 juta ton, meningkat sebesar 4,1% dari 17,8 juta ton
The
Companys
cement
sales
volume
in 2013.
Fokus utama Perseroan di 2014 adalah untuk
bersih Perseroan.
revenues.
Utilization Rate
10.000.000
Cement Export
96,6%
15.000.000
17.937.299
60
90,7 %
80
18.498.679
20.000.000
100
Cement
Domestic
69.824
5.000.000
20
79.310
40
2014
2013
(dalam %)
(in %)
2014
2013
(dalam juta ton)
(in million tons)
63
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14.000.000
12.000.000
12.000.000
8.000.000
8.000.000
6.000.000
4.000.000
14.420.682
14.000.000
3.516.618
16.000.000
3.930.835
16.000.000
14.567.845
2014
2013
6.000.000
4.000.000
2.000.000
2.000.000
2014
2013
(dalam juta ton)
PANAMBANGAN | MINING
penambangan
RAW MILL
STORAGE HALL
QUARRY
RAW MEAL
SILOS
CRUSHER
SUSPENSION
PREHEATERS
CLINKER SILOS
SEMEN CURAH
GYPSUM
WW
ROTARY
KLIN
CLINKER COOLER
64
CEMENT MILL
CEMENT
SILOS
PACKER
SEMEN KANTONG
PENGGILINGAN AKHIR
FINISH GRINDING
PENGEMASAN | PACKING
1.
1.
Kalimantan.
2.
pendinginan klinker
4.
5.
Corporate Data
4.
Data Korporasi
Kalimantan Selatan.
2.
5.
menghasilkan PCC.
and containers.
65
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Kebutuhan Energi
Energy Requirements
uraiannya:
Fuel Energy
which include coal, natural gas and fuel oil are not a
Electricity Energy
66
Data Korporasi
Corporate Data
kepada pelanggan.
Penjualan, Pemasaran dan Promosi
yang tinggi.
67
Ikhtisar Utama
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menyeluruh.
Untuk memastikan layanan berkualitas kepada
68
Corporate Governance
Data Korporasi
Corporate Data
semen di Indonesia.
cement industry.
Beton Siap-Pakai
Ready-Mix Concrete
In million Ton M3
Keterangan
2014
2013
Description
Volume Produksi
3,9
4,4
Production Volume
Volume Penjualan
3,9
4,4
Sales Volume
4,4
5,0
648
706
40
41
69
2014
2013
2014
2013
2014
2013
Ikhtisar Utama
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RMC.
of RMC.
SILO
FILTER
aggregates
AGGREAGATEstock
STOCKpiles
PILES
fly
ash
FLYASH
SILO
CEMENT
SILO
aggregates
AGGREAGATE DELIVERY
TIPPER TRUCK
28
SAND
MSAND
AGGREAGATE
aggregate STORAGE BINS
ADMIXTURE DELIVERY TRUCK
CEMENT
WEIGH
HOPPER
AGGREAGATE
aggregate WEIGH HOPPER
WATER
WEIGH
HOPPER
RECYCLED
WATER
MANAGEMENT
SYTEM
RECYCLED
WATER
STORAGE
TANK
70
1.
CONCRETE DELIVERY
Data Korporasi
Corporate Data
batch terkomputerisasi.
fly-ash.
semen
and superplasticiser.
7. Admixture dispenser measures the volume of
admixture and controlled by computerized batch
system.
8. Water tank storage of fresh water and recycled
water.
9. Water weigh system weighs the water required
after compensating for the moisture in the sand
and controlled by computerized batch system.
terkomputerisasi.
mixing.
12. Loading point after mixing, the concrete is
discharged into the truck mixer.
13. Final inspection the concrete in the truck mixer
is inspected before leaving the site.
71
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Agregat
Aggregates
In million Ton
Keterangan
2014
2013
Description
Volume Produksi
2,7
2,5
Production Volume
Volume Penjualan
2,8
2,3
Sales Volume
dicapai melalui:
1,671,000 tons.
PT Parit Mujur
72
Data Korporasi
Corporate Data
CRUSHER
CRUSHING & SCREENING
STOCKPILING
TESTING
LOADING AND DISTRIBUTION TO CUSTOMERS
specification.
2. Loading & Hauling
akhir;
73
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sand;
for re-crushing.
4. Stockpiling
5. Pengujian
5. Testing
customers.
74
Company Profile
Data Korporasi
Corporate Data
Tinjauan Operasional
Operational Review
Human Resources
75
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System covering:
meliputi:
ll Budaya Perusahaan
ll Merancang dan mengembangkan sikap dan
productivity.
masa depan.
ll Mencari dan mempekerjakan individu yang
kompeten dan berkualifikasi untuk mengisi
kekurangan tenaga kerja.
ll Analisis Jabatan dan Penentuan Tingkatan
ll Mengevaluasi nilai relatif dan tingkat
kepentingan posisi jabatan.
and rewards.
those positions.
76
ll Corporate Culture
ll Performance Evaluation
ll Assessing
individual
performance,
Data Korporasi
Corporate Data
secara efektif.
of two years.
77
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Jumlah | Total
Semen | Cement
4.971
66,19
4.946
65,13
2.249
29,95
2.324
30,60
265
3,53
290
3,82
25
0,33
34
0,45
7.510
100
7.594
100
Agregat | Aggregates
Lainnya | Others
Total
78
2013
Data Korporasi
Corporate Data
Berdasarkan Eselon
By Echelon
2014
2013
Jumlah | Total
Jumlah | Total
Eselon 1 | Echelon 1
55
1,11
52
1,05
Eselon 2 | Echelon 2
159
3,20
141
2,85
921
18,53
876
17,71
3.836
77,17
3.877
78,39
Total
4.971
100
4.946
100
Jumlah | Total
Jumlah | Total
4.724
95,03
4.561
92,22
247
4,97
385
7,78
4.971
100
4.946
100
2013
2013
Jumlah | Total
Jumlah | Total
654
13,16
559
11,30
206
4,14
182
3,68
315
6,34
448
9,06
992
19,96
998
20,06
1.018
20,48
1.096
22,16
778
15,65
718
14,52
1.008
20,28
945
19,11
Total
4.971
100
4.946
100
2013
Jumlah | Total
Jumlah | Total
0,10
0,10
61
1,23
55
1,11
768
15,45
758
15,33
174
3,50
185
3,74
3.963
79,72
3.943
79,72
Total
4.971
100
4.946
100
79
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Peningkatan Produktivitas
Increased Productivity
80
2013
267,0
2014
2014
325,1
6.734,8
6.944,6
2013
Data Korporasi
Corporate Data
terdiri dari:
ll Accountability
ll Accountability
1. Nurturing
1. Nurturing
kepercayaan.
81
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2. Empowering
2. Empowering
Memberikan wewenang kepada individu dan tim
menangani pekerjaan.
3. Decisiveness
5. Participative
5. Participative
Quantum Challenge
Quantum Challenge
2000.
2000.
Past
Present
Infrastructure
Future
Strategy
Result
Result
Style
Achievement
82
Values
Evaluate Result
Retool
Fine Tune
Implementation
Result
Purpose
Reformulate
mission contecxt?
Revitalize
Future
Redirect
Data Korporasi
Corporate Data
operationally.
management.
ll In the operation management, the Company also
apply QC in designing goal-setting, planning, as
Indocement,
sekaligus
meningkatkan
83
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its goals.
Indocement Excellence.
sustains profitability.
84
to do about them.
dilakukan menghadapinya.
Corporate Governance
Data Korporasi
Corporate Data
across functions.
CEO
COO
DIV
DIV
DIV
DEP
DEP
DEP
DEP
DEP
DEP
DEP
DEP
DEP
Function
Ambassador
DEP
Function
Team
Function
Team
Function
Team
Project
Team
Project
Team
Project
Team
Function
Team
Process
Team
Project
Team
Function
Team
Operating
MGT Team
Process
Team
Operating
MGT Team
Project
Team
Function
Team
Process
Team
Function
Team
Function
Team
Project
Team
Function
Team
Project
Team
Project
Team
85
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follows:
JUMLAH
PROGRAM
NUMBER OF
PROGRAM
KOMERSIAL | COMMERCIAL
OPERASIONAL | OPERATIONS
JUMLAH PROYEK
NUMBER OF PROJECT
INDOCEMENT
EXPANSION
RMC
12
10
13
22
15
KORPORASI | ENTERPRISE
16
33
24
43
75
GRAND TOTAL
49
57
Research Division.
& Research.
Divisi Paper Bag, sebagai contoh memberikan
(key activities):
dalam bentuk:
1.
1.
86
Data Korporasi
Corporate Data
team.
QC Chairman.
Teknologi Informasi
Information Technology
87
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ke dedicated server.
88
Data Korporasi
Corporate Data
Tinjauan Keuangan
Financial Review
Indonesia.
89
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2014
2013
Growth
18.654
18.192
462 / 2,5%
18.499
17.975
524 / 2,9%
156
217
19.996,3
18.691,3
1.305,0 / 7,0%
(10.909,6)
(10.036,6)
(873,0) / 8,7%
9.086,7
45,4%
8.654,7
46,3%
(3.232,8)
121,1
(2.679,7)
89,1
5.975,0
29,9%
6.064,1
32,4%
(89,1) / -1,5%
EBITDA
% dari Pendapatan Neto
% of Net Revenues
6.853,2
34,3%
6.873,7
36,8%
(20,5) / -0,3%
790,1
24,5
513,3
17,7
276,8 / 53,9%
6,8 / 38,4%
5.274,0
5.012,3
(120,2)
205,7
5.153,8
5.218,0
(64,2) / -1,2%
5.150,6
5.215,9
(65,3) / -1,3%
3,1
2,1
90
(61) / -28,1%
432,0 / 5,0%
(553,1) / 20,6%
32,0 / 35,9%
261,7 / 5,2%
(325,9) / -158,4%
1,0 / 47,6%
Data Korporasi
Corporate Data
Pendapatan Neto
Net Revenues
Pendapatan
Revenues
Uraian
Description
Semen
Cement
2014
Kenaikan/Penurunan
Growth
2013
18.292.833
17.046.055
7,3%
2.818.629
2.738.565
2,9%
135.426
116.131
16,6%
Eliminasi
Elimination
(1.250.624)
(1.209.465)
3,4%
Total Penjualan
Total Sales
19.996.264
18.691.286
7,0%
Beton Siap-Pakai
RMC
Tambang Agregat dan Trass
Aggregates and Trass Quarries
Semen
Cement
di 2013.
91
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profit margin.
92
Cost of Revenues
To t a l
co st
of
reve n u e s
a m o u n te d
to
Data Korporasi
Corporate Data
rising 11.1%.
selama ini.
Laba Kotor
Gross Profit
in 2013.
Beban Usaha
Operating Expenses
93
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administrasi.
Pada tahun 2014, beban umum dan administrasi
Pendapatan Operasional
Operating Income
94
reserve.
Data Korporasi
Corporate Data
Rp1.361,0.
Aset
Assets
Uraian
Description
2014
Kenaikan/Penurunan
Growth
2013
Aset Lancar
Current Assets
Kas dan Setara Kas
Cash and Cash Equivalents
11.256.129
12.595.187
-10,6%
31.441
14.675
114,2%
2.639.552
2.503.913
5,4%
Persediaan Neto
Inventories Net
1.665.546
1.473.645
13,0%
313.966
143.138
119,3%
7.837
6.626
18,3%
42.218
31.600
33,6%
130.084
77.464
67,9%
16.086.773
16.846.248
-4,5%
95
597
529
12,9%
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Aset
Assets
Uraian
Description
Aset Pajak Tangguhan Neto
Deferred Tax Assets - Net
2013
Kenaikan/Penurunan
Growth
29.919
40.552
-26,2%
108.639
57.252
89,8%
12.143.632
9.304.992
30,5%
Properti Investasi
Investment Property
3.700
3.700
0%
Aset Takberwujud
Intangible Assets
15.037
12.929
16,3%
74.853
16.289
359,5%
421.823
324.750
29,9%
12.798.200
9.760.993
31,1%
28.884.973
26.607.241
8,6%
96
2014
Aset Lancar
Current Assets
2013.
Non-Current Assets
production facilities.
Data Korporasi
Corporate Data
Liabilitas
Liabilities
Uraian
Description
2014
Kenaikan/Penurunan |
Growth
2013
1.174.919
1.007.808
16,6%
44.115
19.722
123,7%
476.153
347.158
37,2%
66.836
124.994
-46,5%
1.055.928
642.428
64,4%
Utang Pajak
Taxes Payables
270.602
436.850
-38,1%
122.880
93.856
30,9%
49.126
67.273
-27,0%
3.260.559
2.740.089
19,0%
76.053
92.797
-18,0%
386.772
462.163
-16,3%
309.048
266.579
15,9%
67.545
66.949
0,9%
195
977
839.613
889.465
-5,6%
4.100.172
3.629.554
13,0%
-80,0%
97
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Liabilitas
Liabilities
billion.
Current Liabilities
To t a l
pada
liabilitas
j a n g ka
pendek
in 2013.
Non-Current Liabilities
2013.
Ekuitas
Equity
Uraian
2014
2013
1.840.616
2.698.863
2.698.863
85.426
205.659
350.000
325.000
Appropriated
19.809.896
17.877.133
Unappropriated
24.784.801
22.947.271
30.416
Non-controlling Interests
24.784.801
22.977.687
TOTAL EQUITY
98
Description
Equity Attributable to Owners of the
Parent Entity
Kepentingan Nonpengendali
TOTAL EKUITAS
Retained earnings
Data Korporasi
Corporate Data
Ekuitas
Equity
keberlangsungan usahanya.
business.
Rasio Keuangan
Financial Ratios
Uraian
Description
2014 (%)
2013 (%)
Kenaikan/Penurunan |
Growth
45,4
46,3
-1,9%
Marjin EBITDA
EBITDA Margin
34,3
36,8
-6,8%
26,4
26,8
-1,5%
25,8
27,9
-7,5%
18,6
21,1
-11,8%
21,6
24,6
-12,2%
493,4
614,8
-19,7%
0,5
0,7
-28,6%
0,4
0,6
-33,3%
Profitabilitas
Profitability
Solvabilitas
Solvency
Rasio Lancar
Current Ratio
99
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Profitabilitas
Profitability
in 2014.
pada 2014.
Solvabilitas
Solvency
if needed.
100
2014
Kenaikan/Penurunan
Growth
2013
5.344.607
5.419.268
-1,4%
(3.395.834)
(2.005.318)
69,3%
(3.365.099)
(1.707.042)
97,1%
77.268
414.153
-81,3%
(1.339.058)
2.121.061
-163,1%
Data Korporasi
Corporate Data
opportunities.
101
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Belanja Modal
Capital Expenditures
Uraian | Description
2014
Kenaikan/Penurunan |
Growth
2013
3.628.351
2.033.587
78,4%
168.844
89.266
89,1%
67.307
76.964
-12,5%
3.864.502
2.199.817
75,7%
3.459.061
2.018.998
71,3%
Beton Siap-Pakai
Ready-Mix Concrete
Tambang Agregat dan Trass
Aggregates and Trass Quarries
Total | Total
Pengeluaran Kas untuk Belanja Modal
Cash Disbursements for Capital
Expenditures
of cement.
102
Struktur Permodalan
Capital Structure
Data Korporasi
Corporate Data
aset.
Perseroan senantiasa menjalankan kebijakan keuangan
antara 1-30 hari, 5,9% antara 31-60 hari, 2,6% antara 61-
Guna
tidak
tertentu.
may arise.
mengantisipasi
kemungkinan
103
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Jumlah
Amount
31 Desember
December 31,
2014
2013
2014
2013
14.675
0,1088%
0,0552%
1.356
2.376
0,0047%
0,0089%
7.068
0,0266%
1.356
9.444
0,0047 %
0,0355%
0,0006%
Piutang Usaha
Trade Receivables
Pihak berelasi lainnya
Other related party
ll HC Trading International Inc.
31.441
50
159
0,0002%
290
0,0011%
ll HeidelbergCement AG
127
0,0005%
Sub-total
50
576
0,0002%
0,0022%
1.406
10.020
0,0049%
0,0377%
578
510
0,0020%
0,0019%
19
19
0,0001%
0,0001%
597
529
0,0021%
0,0020%
50.227
38.572
0,1739%
0,1450%
30.383
0,1052%
28.029
18.630
0,0970%
0,0700%
108.639
57.202
0,3761%
0,2150%
0,3400%
Total
Piutang Pihak Berelasi Non-usaha
Due from Related Parties
Pihak-pihak berelasi lainnya
Other related parties
ll HeidelbergCement Bangladesh
ll SA Cementeries CBR Cementbedrijven
Total
Investasi pada Entitas Asosiasi
Investments in Associated Companies
Entitas asosiasi
Associated companies
Total
Utang Lain-lain
Other Payables
Entitas asosiasi
Associated companies
104
18.339
12.340
0,4473%
10.352
0,2525%
Sub-total
28.691
12.340
0,6998%
0,3400%
6.269
78
0,1529%
0,0021%
3.942
3.564
0,0961%
0,0982%
2.536
379
0,0619%
0,0104%
Data Korporasi
Corporate Data
Jumlah
Amount
31 Desember
December 31,
2014
ll ENCI B.V.
2013
2014
2013
0,0926%
1.456
3.361
0,0355%
1.221
0,0298%
Sub-total
15.424
7.382
0,3762%
0,2033%
Total
44.115
19.722
1,0760%
0,5433%
Jumlah
Amount
2013
2014
2013
Pendapatan Neto
Net Revenues
Pihak berelasi lainnya
Other related party
ll HC Trading International Inc. (catatan 29g)
156.504
140.126
0,7827%
0,7497%
99.047
66.656
0,9079%
0,6641%
38.284
106.209
0,3509%
1,0582%
2.793
7.457
0,0256%
0,0743%
140.124
180.322
1,2844%
1,7966%
10.352
0,4049%
2.084
1.298
0,0815%
0,0588%
12.436
1.298
0,4864%
0,0588%
720
827
0,1065%
0,1755%
ll HeidelbergCement AG
4.881
2.850
0,7217%
0,6048%
2.595
0,3837%
2.372
2.181
0,3507%
0,4628%
Total
Beban Penjualan
Selling Expenses
Entitas asosiasi
Associated companies
ll PT Cibinong Center Industrial Estate
Pihak berelasi lainnya
Other related party
105
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Jumlah
Amount
2013
2014
1.520
1.431
16
2013
0,2247%
0,3037%
0,0034%
11.368
6.478
1,6808%
1,3747%
12.088
7.305
1,7873%
1,5502%
5.737
6.436
2,9264%
4,7237%
429
429
0,2188%
0,3149%
6.166
6.865
3,1452%
5,0386%
549
435
0,2800%
0,3193%
291
940
0,1484%
0,6899%
244
194
0,1245%
0,1424%
55
44
0,0281%
0,0323%
1.139
1.613
0,5810%
1,1839%
7.305
8.478
3,7262%
6,2225%
11.655
10.383
47,5967%
58,5585%
9.399
7.348
38,3836%
41,4415%
3.433
14,0197%
24.487
17.731
100,0000%
100,0000%
Total
Bagian atas laba neto entitas asosiasi
Equity in net earnings of associated
Entitas asosiasi
Associated companies
Total
106
Data Korporasi
Corporate Data
akuntan.
Utang Perusahaan
Company Debt
2014.
Kebijakan Dividen
Dividend Policy
Pembayaran Dividen
Dividend Payment
berikut:
distribution:
107
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Rp5.010,2 miliar.
ll Dividen per saham adalah Rp900 pada 2014
dibandingkan pada 2013 dengan harga Rp450.
Programs
manajemen.
management.
umum baru.
public offerings.
Mandiri;
108
Perusahaan
Companys Performance
Data Korporasi
Corporate Data
Perseroan
Performance
Keuangan
Perseroan.
financial statements.
Kebijakan Akuntansi
Accounting Policy
berikut:
Financial Statements
ll PSAK No. 4 (Revised 2013), Separate Financial
Statements
ll PSAK No. 15 (Revised 2013), Investments in
Associates and Joint Ventures
ll PSAK No. 24 (Revised 2013), Employee Benefits
Entitas Lain
ll PSAK No. 68, Pengukuran Nilai Wajar
Perseroan sedang mengevaluasi dampak dari
109
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Prospek bisnis
Business Prospects
year but below the target that was set by the Indonesian
rate for 2014 between 3.5% and 4.0%, revised down from
Tahun
Year
Penjualan Semen
Cement Sales
Kenaikan/Penurunan
PDB
GDP Growth
2014
60,0
3,3%
5,1%
2013
58,0
5,6%
5,8%
2012
55,0
14,6%
6,2%
2011
48,0
17,7%
6,5%
2010
40,0
4,2%
6,1%
110
Data Korporasi
Corporate Data
(green-field or brown-field).
lebih tinggi.
demand.
strongest.
di pasar semen.
cement market.
111
Hasil penilaian GCG Indocement di 2014 memperlihatkan nilai rata-rata Indocement meningkat
dari 91,7% di 2013 menjadi 91,8%. Kenaikan ini terutama merupakan hasil kebijakan dan
peningkatan praktik GCG di Perseroan.
The result of Indocements GCG 2014 assessment showed the weighted rate increased from
91.7%% in 2013 to 91.8%. This increase was largely due to the Companys policies and improved
practices of GCG principles.
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semen.
114
implementation of GCG.
Data Korporasi
Corporate Data
zz Transparansi
zz Transparency
transparency in decision-making.
zz Accountability
Indocement is committed to ensuring that
all decisions are strategic actions that can
zz Responsibility
planning (ERP).
zz Tanggung Jawab
Indocement berkomitmen untuk mematuhi
undang-undang dan peraturan yang berlaku,
zz Independensi
Indocement melaksanakan kegiatannya secara
independen, tanpa paksaan atau tekanan dari
115
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Selain lima prinsip utama, Indocement memperkuat In addition to the five key principles, Indocement
penerapan GCG-nya dengan berbagai pedoman atau has also strengthened its GCG implementation with
kebijakan yaitu dalam bentuk GCG Soft Structure various guidelines or policies as the Companys GCG
Perseroan. GCG Soft Structure ini meliputi antara lain: Soft Structure. The GCG Soft Structure includes,
zz Kode Etik
among others:
zz Nilai-nilai Inti
zz Code of Conduct
zz Elemen Kepemimpinan
zz Core Values
zz Elements of Leadership
zz Whistleblowing System
zz Kebijakan dan pedoman yang lain yang diadopsi zz GCG Self-assessement Guidelines
oleh Perseroan
116
Nilai-nilai inti dan Elemen Kepemimpinan Perseroan The Companys Core Values and Elements of
telah diuraikan dalam bagian Pengantar laporan Leadership have already been elaborated in the
tahunan ini.
Data Korporasi
Corporate Data
Indocement
secara
melakukan
penilaian
menggunakan
in Indonesia/PricewaterhouseCoopers untuk
assessment.
principles.
Setiap
42
kategori
memiliki
22,
dan
117
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zz
118
sanksi perdagangan.
trade sanctions.
Laporan Keberlanjutan
Sustainability Report
operations.
Data Korporasi
Corporate Data
STRUKTUR GCG
GCG STRUCTURE
responsibility assignments.
yang jelas.
Struktur tata kelola Perseroan sesuai Undang-
zz Dewan Komisaris
zz Board of Commissioners
zz Direksi
zz Board of Directors
zz Komite Audit
zz Audit Committee
zz Komite Kompensasi
zz Compensation Committee
zz Komite Keselamatan
zz Safety Committee
zz Internal Audit
zz Internal Audit
zz Sekretaris Perseroan
zz Corporate Secretary
boaRd of
commissioners
boaRd of
directors
audit
committee
compensation
committee
internal
audit
safety
committee
corporate
secretary
119
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Perseroan.
Tahunan.
RUPS Tahunan Indocement diselenggarakan pada
berikut:
Pemberitahuan
Announcement
Undangan
Invitation
RUPST
AGMS
13 Mei 2014
May 13, 2014
11 April 2014
April 11, 2014
28 April 2014
April 28, 2014
berikut:
RUPS Tahunan - 13 Mei 2014:
1.
120
Data Korporasi
Corporate Data
following schedule:
Pengumuman di Lantai
Bursa
Announcement in
Capital Market
Ex dividend in Regular
and Negotiation Markets
Ex Dividen di
Pasar Tunai
Ex Dividend in Cash
Market
Tanggal Pencatatan
Recording Date
Tanggal Pembayaran
Payment Date
121
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Dewan Komisaris:
Board of Commissioners:
Komisaris Utama
President Commissioner
Tedy Djuhar
I Nyoman Tjager
Komisaris Independen:
Independent Commissioner
Komisaris:
Commissioner
Komisaris:
Commissioner
Komisaris:
Commissioner
Daniel Gauthier
Board of Directors:
Direksi:
122
Direktur Utama
President Director
Christian Kartawijaya
Fransciscus Welirang
Direktur Independen
Independent Director
Kuky Permana
Direktur
Director
Hasan Imer
Direktur
Director
Direktur
Director
Ramakanta Bhattacharjee
Direktur
Director
Direktur
Director
Benny S. Santoso
Direktur
Director
Daniel R. Fritz
Data Korporasi
Corporate Data
of Directors.
123
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DEWAN KOMISARIS
BOARD OF COMMISSIONERS
Masa Jabatan
Term of Office
menjabat
atau sampai
Komposisi
Composition
Nama
Name
124
Jabatan
Position
Akta Pengangkatan
Appointment Deed
Komisaris Utama
President Commissioner
Tedy Djuhar
I Nyoman Tjager
Komisaris Independen
Independent Commissioner
Komisaris
Commissioner
Nama
Name
Jabatan
Position
Data Korporasi
Corporate Data
Akta Pengangkatan
Appointment Deed
Komisaris
Commissioner
Daniel Gauthier
Komisaris
Commissioner
1.
1.
oleh Direksi.
Directors.
by the GMS.
Extraordinary GMS.
diantaranya:
1.
1.
125
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1.
126
1.
Th e
a b ove
B o a rd
of
Commissioners
pemegang saham.
by shareholders.
berikut:
Nama
Name
Data Korporasi
Corporate Data
Jabatan
Position
Rapat | Meeting
Kehadiran | Attendance
Komisaris Utama
President Commissioner
I Nyoman Tjager
Komisaris Independen
Independent Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Daniel Gauthier
Komisaris | Commissioner
Tedy Djuhar
Nama
Name
Topik
Subject
Lokasi
Location
Online (E-learning)
Online (E-learning)
Online (E-learning)
Tedy Djuhar
Beijing, China
Beijing, China
I Nyoman Tjager
Singapura
Singapore
Yogyakarta,
Indonesia
Yogyakarta,
Indonesia
Tidak Ada
None
Online (E-learning)
Online (E-learning)
Jerman | Germany
Online (E-learning)
Online (E-learning)
Jerman | Germany
Daniel Gauthier
Belgia | Belgium
Belgia | Belgium
Jerman | Germany
127
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Penilaian Kinerja
Performance Assessment
zz Attendance at meetings
zz Pengetahuan bisnis
zz Business knowledge
zz Penerapan GCG
zz GCG implementation
mandiri.
Penilaian keseluruhan kinerja Dewan Komisaris
Perseroan.
Number of persons
> Rp2 miliar
128
Data Korporasi
Corporate Data
Jabatan
Position
Kepemilikan Saham
Share Ownership
Nihil | Nil
Tedy Djuhar
Nihil | Nil
I Nyoman Tjager
Nihil | Nil
Nihil | Nil
Komisaris | Commissioner
Nihil | Nil
Komisaris | Commissioner
Nihil | Nil
Daniel Gauthier
Komisaris | Commissioner
Nihil | Nil
Komisaris
Commissioners
Ya
Yes
Tidak
No
Pemegang
Saham
Pengendali
Controlling
Shareholders
Komisaris
Commissioners
Tidak
No
Ya
Yes
Ya
Yes
Direktur
Directors
Ya
Yes
Tidak
No
Tidak
No
Direktur
Directors
Ya
Yes
Tidak
No
Pemegang
Saham
Pengendali
Controlling
Shareholders
Ya
Yes
Tidak
No
Tedy Djuhar
I Nyoman Tjager
Daniel Gauthier
Komisaris Independen
Independent Commissioners
129
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other stakeholders.
lainnya.
Komisaris Independen Indocement tidak boleh
130
Data Korporasi
Corporate Data
komite, yaitu:
committees, namely:
zz Komite Audit
zz Audit Committee
zz Komite Kompensasi
zz Compensation Committee
Komite Audit
Audit Committee
Masa Jabatan
Term of Office
kembali
untuk
satu
periode
berikutnya.
131
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Komposisi
Composition
Jabatan
Position
I Nyoman Tjager
Ketua | Chairman
Lindawati Gani
Anggota | Member
Jusuf Halim
Anggota | Member
132
Komisaris.
Charter.
Data Korporasi
Corporate Data
Perseroan.
regulations.
berikutnya.
apabila diperlukan.
Tugas dan Tanggung Jawab
sebagai berikut:
1.
1.
information to be published.
133
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peraturan OJK.
independen.
independent auditors.
Independen.
or Independent Auditor.
Perseroan.
7. Menelaah fungsi audit internal, yang meliputi:
a. Tujuan, kewenangan dan alur pelaporan di
dalam organisasi;
134
Corporate Governance
8. Memperoleh
informasi
dan
Data Korporasi
Corporate Data
mengkaji
as below:
bawah ini:
the committee.
b. The committee shall oversee procedures
for the receipt, retention and treatment
Frekuensi Rapat
Meeting Frequency
Nama
Name
Jabatan
Position
Kehadiran | Attendance
I Nyoman Tjager
Ketua | Chairman
Lindawati Gani
Anggota | Member
Jusuf Halim
Anggota| Member
135
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Tanggal
Date
Topik
Subject
7 Maret 2014
March 7, 2014
21 April 2014
24 Juli 2014
July 24, 2014
12 November 2014
eksternal.
Selama 2014, Komite Audit melakukan kegiatan
sebagai berikut:
1.
136
1.
external auditor.
Data Korporasi
Corporate Data
Dewan Komisaris.
Komite Kompensasi
Compensation Committee
Perseroan.
Masa Jabatan
Term of Office
Audit.
137
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Jabatan
Position
Ketua | Chairman
I Nyoman Tjager
Anggota | Member
Anggota | Member
Komisaris.
1.
competitive.
138
1.
Data Korporasi
Corporate Data
Frekuensi Rapat
Meeting Frequency
in the Charter.
Nama
Name
Jabatan
Position
Rapat | Meeting
Kehadiran | Attendance
Ketua | Chairman
I Nyoman Tjager
Anggota | Member
Anggota | Member
Date
9 Mei 2014
May 9, 2014
Subject
zz Menentukan total remunerasi bagi Direksi untuk dibayarkan di
2014.
zz Menentukan total honorarium tahunan bagi Dewan Komisaris
untuk dibayarkan di 2014.
zz Determine the total remuneration for the Board of Directors to be
paid in 2014.
zz Determine the total honorarium for the Board of Commissioners to
be paid in 2014.
139
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1.
140
Data Korporasi
Corporate Data
DIREKSI
BOARD OF DIRECTORS
Rp64,136 miliar.
Perseroan.
Independensi Direksi
141
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Komisaris
Commissioners
Ya
Yes
Tidak
No
Direktur
Directors
Ya
Yes
Pemegang
Saham
Komisaris
Pengendali
Commissioners
Controlling
Shareholders
Tidak
No
Ya
Yes
Christian Kartawijaya
Fransiscus Welirang
Kuky Permana
Hasan Imer
Ramakanta
Bhattacharjee
Tidak
No
Ya
Yes
Tidak
No
Direktur
Directors
Ya
Yes
Tidak
No
Pemegang
Saham
Pengendali
Controlling
Shareholders
Ya
Yes
Tidak
No
Daniel Kundjono
Benny S. Santoso
Daniel R. Fritz
Masa Jabatan
Term of Office
Komposisi
Composition
Nama
Name
Christian Kartawijaya
Jabatan
Position
Direktur Utama
President Director
142
Franciscus Welirang
Akta Pengangkatan
Appointment Deed
Akta Pernyataan Keputusan Rapat No. 55 tanggal 20
Desember 2013
Deed of GMS Resolutions No. 55 dated December 20,
2013
Akta Pernyataan Keputusan Rapat No. 7 tanggal 10
Mei 2011
Deed of GMS Resolutions No. 7 dated May 10, 2011
Nama
Name
Kuky Permana
Direktur Independen
Direktur
Director
Direktur
Director
Ramakanta Bhattacharjee
Direktur
Director
Direktur
Director
Benny S. Santoso
Direktur
Director
Daniel R. Fritz
Jabatan
Position
Independent Director
Hasan Imer
Direktur
Director
Data Korporasi
Corporate Data
Akta Pengangkatan
Appointment Deed
Akta Pernyataan Keputusan Rapat No. 57 tanggal 28
Juni 2006
Deed of GMS Resolutions No. 57 dated June 28, 2006
Akta Pernyataan Keputusan Rapat No. 24 tanggal 10
Juni 2008
Deed of GMS Resolutions No. 24 dated June 10, 2008
Akta Pernyataan Keputusan Rapat No. 7 tanggal 10
Mei 2011
Deed of GMS Resolutions No. 7 dated May 10, 2011
Akta Pernyataan Keputusan Rapat No. 57 tanggal 27
November 2012
Deed of GMS Resolutions No. 57 dated November 27,
2012
Akta Pernyataan Keputusan Rapat No. 55 tanggal 20
Desember 2013
Deed of GMS Resolutions No. 55 dated December 20,
2013
Akta Berita Acara Rapat Umum Pemegang Saham
Tahunan No. 70 tanggal 15 Juni 1994
Deed of AGMS Minutes of Meeting No. 70 dated June
15, 1994
Akta Pernyataan Keputusan Rapat No. 15 tanggal 11
Juni 2009
Deed of GMS Resolutions No. 15 dated June 11, 2009
Tugas utama
Main Duties
1.
1.
rencana Perseroan.
lainnya.
benefits.
4. To represent the Company in all activities with
internal as well as external parties.
5. To manage the Company in compliance with
the articles of associations and the Board of
Commissioners directives.
Maintaining Good Achievement in Expanding Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
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organisasi.
levels.
zz Manajemen Resiko
zz Risk Management
Nama
Name
Christian Kartawijaya
Jabatan
Position
Direktur Utama
President Director
Franciscus Welirang
Kuky Permana
Direktur Independen
Independent Director
Hasan Imer
144
Direktur
Director
Nama
Name
Tju Lie Sukanto
Jabatan
Position
Direktur
zz Corporate Finance
zz Treasury
zz Akuntansi
zz Plant Controlling
zz Teknologi Informasi
zz Pembelian
zz Sumber Bahan Bakar Alternatif
zz Pajak Korporasi
zz Hukum Perdagangan
zz Corporate Finance
zz Treasury
zz Accounting
zz Plant Controlling
zz Information Technology
zz Purchasing
zz Alternative Fuel Sourcing
zz Corporate Tax
zz Commercial Legal
Ramakanta Bhattacharjee
Direktur
Director
Pengembangan Bisnis
Business Development
Direktur
zz Penjualan
zz Marketing
zz Logistik
zz Sales
zz Marketing
zz Logistic
Director
Direktur
Director
Daniel R. Fritz
Corporate Data
Director
Benny S. Santoso
Data Korporasi
Direktur
zz Teknologi
zz Pengembangan dan Aplikasi
zz Technology
zz Developments and Applications
Director
Rapat Direksi
Nama
Name
Meeting Frequency
Jabatan
Position
Rapat |
Meeting
Kehadiran |
Attendance
Christian Kartawijaya
Franciscus Welirang
Kuky Permana
Hasan Imer
Direktur | Director
Direktur | Director
145
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Frekuensi Rapat |
Nama
Name
Jabatan
Position
Rapat |
Meeting
Kehadiran |
Attendance
Ramakanta Bhattacharjee
Direktur | Director
Direktur | Director
Benny S. Santoso
Direktur | Director
Daniel R. Fritz
Direktur | Director
Nama
Name
146
Meeting Frequency
Topik
Subject
Lokasi
Location
Christian Kartawijaya
Summit Program
Summit Program
Forum QC
QC Forum
Rapat Manajemen Senior
Senior Management Meeting
Workshop Logistik
Logistic Workshop
Workshop Kepemimpinan Keselamatan
Safety Leadership Workshop
Workshop Penjualan Pemasaran
Sales Marketing Workshop Executive Retreat Management Workshop
Executive Retreat Management Workshop
Executive Retreat -Management Workshop
Summit Program 2
Summit Program 2
Cementrade Summit
Cementrade Summit
Franciscus Welirang
Tidak Ada
None
Kuky Permana
Forum QC
QC Forum
Workshop Kepemimpinan Keselamatan
Safety Leadership Workshop
Workshop Penjualan Pemasaran
Sales Marketing Workshop
Workshop Manajemen
Management Workshop
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Hasan Imer
Forum QC
QC Forum
Rapat Manajemen Senior
Senior Management Meeting
Workshop Kepemimpinan Keselamatan
Safety Leadership Workshop
Workshop Penjualan Pemasaran
Sales Marketing Workshop
Executive Retreat Management Workshop
Executive Retreat -Management Workshop
Rapat Manajemen Teknis Senior
Senior Technical Management Meeting
Indonesia
Indonesia
Jerman
Germany
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Jerman
Germany
Jerman
Germany
Indonesia
Indonesia
Jerman
Germany
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Singapura
Singapore
Indonesia
Indonesia
Nama
Name
Topik
Subject
Data Korporasi
Corporate Data
Lokasi
Location
Forum QC
QC Forum
Pembicara pada CFO Innovation Forum
Speaker at CFO Innovation Forum
Group Shared Service Center Asia Oceania Best Practice
Group Shared Service Center Asia Oceania Best Practice
Euromoney Asean Congress
Euromoney Asean Congress
Deloitte Business Valuation Seminar & Workshop with Aswath Damodaran
Deloitte Business Valuation Seminar & Workshop with Aswath Damodaran
Senior Management
Senior Management
Logistic Workshop
Logistic Workshop
Workshop Kepemimpinan Keselamatan
Safety Leadership Workshop
SMD Workshop
SMD Workshop
Executive Retreat - Management Workshop
Executive Retreat Management Workshop
Dialog CFO mengenai Tinjauan Ekonomi Indonesia Di Bawah
Pemerintahan Baru
CFO Dialogue on Indonesia Economy Outlook under New
Administration
Grup Asia IT Summit
Group Asia IT Summit
Indonesia
Indonesia
Indonesia
Indonesia
Singapura
Singapore
Indonesia
Indonesia
Indonesia
Indonesia
Jerman
Germany
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Ramakanta
Bhattacharjee
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Marketing Club
Marketing Club
Safety Workshop
Safety Workshop
Asosiasi Semen Indonesia (ASI) Workshop
Asosiasi Semen Indonesia (ASI) Workshop
Forum QC
QC Forum
Senior Management Meeting
Senior Management Meeting
Logistic Workshop
Logistic Workshop
Workshop Kepemimpinan Keselamatan
Safety Leadership Workshop
Workshop Penju alan Pemasaran
Sales Marketing Workshop
Executive Retreat -Management Workshop
Executive Retreat -Management Workshop
Pembicara di Outlook Ekonomi Makro Pasar Konstruksi dan Properti
Speaker at Macro Economy of Contruction and Property Market Outlook
Seminar Hari Bangunan Indonesia
Hari Bangunan Indonesia Seminar
Workshop Penjualan dan Pemasaran
Sales Marketing Workshop
Transporters Safety
Transporters Safety
Marketing Club
Marketing Club
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Jerman
Germany
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Singapura
Singapore
147
Ikhtisar Utama
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Profil Perusahaan
Company Profile
Nama
Name
Benny S. Santoso
Daniel R Fritz
Topik
Subject
Lokasi
Location
Hong Kong
Jerman
Hong Kong
Germany
Jerman dan
Singapura
Germany and
Singapore
berdasarkan:
zz Pengetahuan usaha.
zz Business knowledge.
zz Penerapan GCG.
zz GCG implementation.
Penilai Direksi
RUPS.
148
Perseroan 2014.
statement.
Data Korporasi
Corporate Data
Remunerasi Direksi
Jabatan
Position
Christian Kartawijaya
Nil
Franciscus Welirang
Nil
Kuky Permana
Nil
Hasan Imer
Direktur | Director
Nil
Direktur | Director
Nil
Ramakanta Bhattacharjee
Direktur | Director
Nil
Direktur | Director
Nil
Benny S. Santoso
Direktur | Director
Nil
Daniel R. Fritz
Direktur | Director
Nil
149
Ikhtisar Utama
Key Highlights
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Management Reports
Profil Perusahaan
Company Profile
Komite Keselamatan
Safety Committee
1.
1.
No.Per.04/Men/1987 mengamanatkan
Chairman.
e. The Safety Committee is assisted by Safety,
sistem
harmonisasi
150
keselamatan kelompok.
Data Korporasi
Corporate Data
programs.
perbaikan.
Program Kerja:
Working Program:
dashboard.
f.
f.
Jabatan
Position
Rapat | Meeting
Kehadiran | Attendance
Christian Kartawijaya
Kuky Permana
Hasan Imer
Ramakanta Bhattacharjee
Thomas Suryadi
Setia Wijaya
Budiono Hendranata
Sabar Sundarelawan
151
Ikhtisar Utama
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Management Reports
Profil Perusahaan
Company Profile
SEKRETARIS PERSEROAN
CORPORATE SECRETARY
CHRADM-CHRD/PROM.TAPDIR/05/2011 tanggal 1
Juni 2011.
1, 2011.
Profil
Profile
meliputi:
include:
other stakeholders.
kepentingan lainnya.
zz Membangun hubungan yang baik dengan pihak
lain dalam rangka meningkatkan citra dan bisnis
Perseroan.
zz Mengelola hal terkait administrasi dan
kesekretariatan Perseroan.
152
of Association.
Data Korporasi
Corporate Data
berikut:
1.
1.
shareholders.
perusahaan.
publik.
Training
Tanggal
Date
Topik
Subject
Lokasi
Location
18 Februari
February 18
Forum QC
QC Forum
Bogor
Bogor
2021 Februari
February 2021
Pelatihan Kepatuhan
Compliance Training
Jerman
Germany
24 Februari
February 24
Jakarta
Jakarta
26 Juni
June 26
Bogor
Bogor
27 Juni
June 27
Workshop GCG
GCG Workshop
Jakarta
Jakarta
19 Agustus
August 19
Bogor
Bogor
153
Ikhtisar Utama
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Profil Perusahaan
Company Profile
Dilaporkan kepada
Submitted to
BEI
9 Januari, 2014
January 9, 2014
OJK
9 Januari, 2014
January 9, 2014
BEI
7 Februari, 2014
February 7, 2014
OJK
7 Februari, 2014
February 7, 2014
BEI
4 Maret, 2014
March 4, 2014
BEI
7 Maret, 2014
March 7, 2014
OJK
10 Maret, 2014
March 10, 2014
OJK
10 Maret, 2014
March 10, 2014
BEI
13 Maret, 2014
March 13, 2014
BEI
17 Maret, 2014
March 17, 2014
18 Maret, 2014
March 18, 2014
18 Maret, 2014
March 18, 2014
BEI
21 Maret, 2014
March 21, 2014
BEI
4 April, 2014
April 4, 2014
OJK
January 2, 2014
154
Topik
Subject
Data Korporasi
Corporate Data
Topik
Subject
Dilaporkan kepada
Submitted to
8 April, 2014
April 8, 2014
OJK
11 April, 2014
April 11, 2014
BEI
11 April, 2014
April 11, 2014
11 April, 2014
April 11, 2014
BEI
28 April, 2014
April 28, 2014
28 April, 2014
April 28, 2014
28 April, 2014
April 28, 2014
BEI
30 April, 2014
April 30, 2014
BEI
2 Mei, 2014
May 2, 2014
2 Mei, 2014
May 2, 2014
BEI
6 Mei, 2014
May 6, 2014
OJK
6 Mei, 2014
May 6, 2014
OJK
9 Mei, 2014
May 9, 2014
BEI
14 Mei, 2014
May 14, 2014
14 Mei, 2014
May 14, 2014
155
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
156
Topik
Subject
Dilaporkan kepada
Submitted to
14 Mei, 2014
May 14, 2014
BEI
9 Juni, 2014
June 9, 2014
OJK
11 Juni, 2014
June 11, 2014
BEI
13 Juni, 2014
June 13, 2014
8 Juli, 2014
July 8, 2014
OJK
11 Juli, 2014
July 11, 2014
BEI
25 Juli, 2014
July 25, 2014
25 Juli, 2014
July 25, 2014
25 Juli, 2014
July 25, 2014
30 Juli, 2014
July 30, 2014
7 Agustus, 2014
August 7, 2014
BEI
8 Agustus, 2014
August 8, 2014
OJK
2 September, 2014
September 2, 2014
BEI
8 September, 2014
September
8,
2014
BEI
Data Korporasi
Corporate Data
Topik
Subject
Dilaporkan kepada
Submitted to
8 September, 2014
September
8,
2014
12 September, 2014
September 12, 2014
BEI
22 September, 2014
September 22, 2014
BEI
8 Oktober, 2014
October 8, 2014
OJK
9 Oktober, 2014
October 9, 2014
BEI
9 Oktober, 2014
October 9, 2014
OJK
31 Oktober, 2014
October 31, 2014
BEI
7 November, 2014
November 7, 2014
OJK
7 November, 2014
November 7, 2014
BEI
10
November,
2014
November
10,
2014
9 Desember, 2014
November 9, 2014
OJK
9 Desember, 2014
November 9, 2014
BEI
15 Desember, 2014
November
15,
2014
OJK
OJK
OJK
157
Ikhtisar Utama
Key Highlights
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Management Reports
Profil Perusahaan
Company Profile
Information Disclosure
pemerintah, seperti:
such as:
zz Laporan Tahunan
zz Annual Report
zz Laporan Keberlanjutan
zz Sustainability Report
zz Brosur Korporasi
zz Corporate Flyer
zz Brosur Produk
zz Product Flyer
informasi produk.
information.
sebagai berikut:
158
No Terbit
Issue Number
Tanggal
Date
Data Korporasi
Corporate Data
Topik Fokus
Focus Topic
79
Januari
January
Kinerja Perseroan
The Company Performance
80
Februari
February
81
Maret
March
82
Mei
May
83
Juli
July
Indahnya Kebersamaan
The Beauty of Togetherness
84
September
September
85
November
November
Peduli Hijau
Green Care
86
Desember
December
Investor Relations
Investor Relations
as follows:
1.
1.
Relations
159
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Company Profile
FUNGSI COMPLIANCE
COMPLIANCE FUNCTION
management efforts.
Sekretaris Perseroan.
Corporate Secretary.
Program Compliance
Compliance Programs
enforcement programs.
terkait hukum.
160
Data Korporasi
Corporate Data
INTERNAL AUDIT
INTERNAL AUDIT
GCG practices.
bidang audit.
Direksi no.06/CHRD-CHRAD/PROM/V/2009.
Profil
Profile
Jabatan
Position
Pigo Pramusakti
Division Manager
Indra Andhika
RBAG 1 Head
Martinus Budianto
RBAG 2 Head
Hermanto
RBAG 3 Head
Hendrikus Amino
Edward P. Sitorus
Senior Auditor
Tunggul Sagala
Senior Auditor
Senior Auditor
Senior Auditor
Anang Prasakti
Auditor
Astrid Castharica
Auditor
161
Ikhtisar Utama
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Management Reports
Company Profile
sebagai berikut:
is as follows:
Internal audit
division
Division Manager 1
Division Office
Administrative Assistant: 1
Lead Auditor: 1
Auditor: 2
Lead Auditor: 1
Auditor: 2
Lead Auditor: 1
Auditor: 2
berikut:
No
162
Peserta
Participant
Continuous Auditing
Data Korporasi
Corporate Data
1.
1.
korektif.
4. Menelaah efektivitas langkah mitigasi risiko.
5. Menelaah efektivitas penerapan GCG.
corrective actions.
4. Reviewing the effectiveness of risk mitigation
initiatives.
5. Reviewing the effectiveness of GCG
implementation.
tata kelola.
Piagam Internal Audit
Development Guidelines.
Audit.
163
Ikhtisar Utama
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Management Reports
Profil Perusahaan
Company Profile
164
memenuhi kemandiriannya.
Data Korporasi
Corporate Data
AUDIT EKSTERNAL
EXTERNAL AUDIT
berlaku.
financial statements.
165
Ikhtisar Utama
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Management Reports
Profil Perusahaan
Company Profile
its implementation.
existing legislation.
berlaku.
Tujuan dari ICS adalah:
peraturan Perseroan.
and rules.
relevant procedures.
zz To ensure that the management of plants has
been carried out in accordance with agreed
standard operating procedures.
166
Data Korporasi
Corporate Data
ICS modules.
167
Ikhtisar Utama
Key Highlights
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Management Reports
Profil Perusahaan
Company Profile
MANAJEMEN RISIKO
RISK MANAGEMENT
Risiko Pasar
Market Risk
168
Data Korporasi
Corporate Data
Credit Risk
customers.
dapat dipercaya.
Risiko kredit juga dapat muncul melalui kerugian
Risiko Likuiditas
Liquidity Risk
169
Ikhtisar Utama
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Company Profile
Risiko Keselamatan
Safety Risk
factories.
170
Profil Perusahaan
Data Korporasi
Corporate Data
Perseroan.
Perselisihan Hukum
Legal Disputes
Companys sustainability.
or long-term.
1.
1.
Mandiri;
171
Ikhtisar Utama
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Management Reports
Profil Perusahaan
Company Profile
KODE ETIK
CODE OF CONDUCT
pemangku kepentingan.
stakeholders.
Perseroan.
management.
pedoman, yaitu:
1.
1.
place.
2. Toward External Parties
Guidelines on how to interact with customers,
excellence.
3. Conflict of Interest
Guidelines to be used when carrying out duties
172
Data Korporasi
Corporate Data
Budaya Perusahaan
Corporate Culture
kinerja Perseroan.
Companys performance.
Perseroan.
Company.
berikut:
zz NURTURING
zz NURTURING
zz EMPOWERING
zz EMPOWERING
zz DECISIVENESS
zz DECISIVENESS
zz PARTICIPATIVE
zz PARTICIPATIVE
Sosialisasi dan Implementasi
173
Ikhtisar Utama
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Profil Perusahaan
Company Profile
stakeholders.
Indocement.
berkesinambungan.
Mengarahkan segala upaya untuk mencapai
174
Data Korporasi
Corporate Data
image.
and law.
175
Ikhtisar Utama
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Profil Perusahaan
Company Profile
zz Praktik suap
zz Bribery
zz Permasalahan lingkungan
zz Environmental issues
zz Penipuan
zz Fraud
zz Pencurian
zz Theft
Mekanisme Pelaporan
Reporting Mechanism
manapun.
Perlindungan juga diberikan kepada karyawan
176
Data Korporasi
Corporate Data
177
Area tambang menyediakan berbagai macam dataran dan habitat yang rendah gangguan
aktivitas manusia. Sebagai produsen semen dan agregat terkemuka, HeidelbergCement
berkomitmen untuk mengelola keanekaragaman hayati selama dan setelah berlangsungnya
kegiatan penambangan. Di lebih dari 1.000 lahan tambang dan pits di seluruh dunia,
HeidelbergCement bekerja keras untuk mempromosikan flora dan fauna khas setempat.
Mining sites provide a great variety of landscapes and habitats that present low disturbances
from human activities. As a leading cement and aggregates producer, HeidelbergCement is
committed to managing biodiversity during and after extraction. In more than 1,000 quarries and
pits worldwide HeidelbergCement strives to promote the exceptional local flora and fauna.
By undertaking CSR, a
company can share value
creation focused on
enhancing the relationship
between social and economic
development.
Ikhtisar Utama
Key Highlights
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Profil Perusahaan
Company Profile
di masa depan.
CSR merupakan investasi sosial, yang dilakukan
economic development.
Lingkungan Hidup:
Environment
terbarukan.
ll Dimasukkannya perangkat manajemen lingkungan
ke dalam rencana-rencana bisnis, termasuk
penilaian life-cycle dan manajemen lingkungan.
180
Masyarakat
Community
masing-masing.
ll Kontribusi amal.
ll Program relawan karyawan.
ll Charitable contributions.
ll Employee volunteer programs.
Data Korporasi
Corporate Data
Pelanggan
Customers
of entire stakeholders.
181
Ikhtisar Utama
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Company Profile
hayati
Sejarah
History
Leadership Declaration.
th
Declaration.
ll Mempublikasikan praktik terbaik mereka.
ll Secara aktif mengambil bagian dalam
Conferences of Parties (COP) untuk memperluas
182
pertambangan;
ll Mempromosikan keanekaragaman hayati dan
rehabilitasi;
Data Korporasi
Corporate Data
projects.
Secretary Indocement).
Indocement).
Maintaining Good Achievement in Expanding Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
183
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competition were:
usia dini.
an early age.
184
Data Korporasi
Corporate Data
1.
1.
to fertilizer)
ISO 14001:2004
ISO 14001:2004
185
Ikhtisar Utama
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Profil Perusahaan
Company Profile
in Indonesia.
for Indocement
Permana.
186
public.
Data Korporasi
Corporate Data
2014
of Indonesia.
Ramah Lingkungan.
Management.
Satwa Langka.
Endangered Species.
ll E nv i ro n m e n t a l
Pembangunan Bersih.
ll Aplikasi Pengelolaan Sampah berbasis 3R di
Kecamatan Cilengkrang, Bandung.
Management:
Clean
Bantarjati.
ll Pengembangan dan Akses atas Teknologi:
Kampung Biogas Dusun Bakong Dasan
Village.
ll Development and Access to Technology: Biogas
Village of Dusun Bakong Dasan Kapitan.
Kapitan.
187
Ikhtisar Utama
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Company Profile
operasionalnya.
188
Laporan Manajemen
Awa rd s
Its
namely:
Community
by
Corporate Data
Re ce i ve d
Data Korporasi
I n d o ce m e n t
Development
fo r
Programs
Perempuan.
Sector.
189
Ikhtisar Utama
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Management Reports
Profil Perusahaan
Company Profile
Unit Kerja
Work Unit
Citeureup
Pilar CSR
CSR Pillar
Pendidikan
Education
Mitra Binaan
Cultivated Partners
Bidang Pemberdayaan
Empowerment Field
Ade Gunawan
Abu Solahudin
Kesehatan
Health
Virgo Wati
Ekonomi
Economy
Syarifudin RM
Ekonomi
Economy
Kasiroh
Nengsih
Aim
Abu Yasid
10
Dedi
11
Uwes Wijaya
12
Marsudi
Ekonomi
Economy
13
Kartar
Ekonomi
Economy
14
Nurochim
Sosial Budaya
Social Culture
15
Sugeng - Pengurus
Rumah Seni Budaya
16
17
Asis
18
Abu Rifki
Pengembangan Tabloid
19
Nazir
Peternakan Domba
Sheep farm
20
Komar
Pengelola UPK
UPK business
21
Budi Lestari
22
Udin
SDP
190
SDP
Data Korporasi
Corporate Data
Unit Kerja
Work Unit
Pilar CSR
CSR Pillar
SDP
Cirebon
Pendidikan
Education
Mitra Binaan
Cultivated Partners
Bidang Pemberdayaan
Empowerment Field
Kelompok Berkah AlamBudidaya Ikan Hias
23
Kadir
24
Tatang
Pertanian
Agriculture
25
Amin
26
Wawan
27
Dodi Darmawan
Ketua Kelompok Tani Ternak Tegar Mandiri Peternakan Domba & Penyuluhan Pertanian
Swadaya
Chairman of Tegar Mandiri Livestock Farmers
Group - Sheep Farming and Independent
(Swadaya) Agricultural Extension
28
Ahlahudin
29
Firman
Plasma BMT
BMT Plasm
30
Suleman
Plasma BMT
BMT Plasm
31
Muksin
32
Fery
33
Nengsih
34
Maya
Ikan Hias
Ornamental Fish
35
Dadang
36
Muslih
37
Bekti
UMKM
SMEs
38
Yudi
39
Alifah
Pakaian Batik
Batik clothing
40
Sanuri
Pengembangan Batik
Batik development
41
Maesaroh
Pengembangan Batik
Batik development
42
Uswatun
43
Ali Busana
44
Musa
45
Sokid
46
Emon
191
Ikhtisar Utama
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Unit Kerja
Work Unit
Tarjun
Pilar CSR
CSR Pillar
Solihin
48
Taryana
49
Kosim
50
Tuti
51
Teguh
52
M. Said
53
Ujang
54
Mulyadi
55
Asmuni
56
Ketua Bumdes
57
Safnah
58
Halimah
59
Musai
Peternakan Sapi
Cattle Farm
60
Rusminah
Bank Sampah
Trash Bank
61
Adawiyah
Bank Sampah
Trash Bank
62
Sunaryo
Peternakan Kambing
Goat farm
63
Syaidatul Rahmaniah
64
Ustad Hasmi
65
Ustad Bahar
66
Tim Yasmen
67
Turham
68
Nazarsusan
69
Cecep
UMKM Makanan
Food SMEs
Sosial
Social
70
Dian
SDP
71
Engkus Kuswaya
72
Sofianti
Kebersihan
Cleanliness
Ekonomi
Economy
Non Plant
Ekonomi
Economy
192
Bidang Pemberdayaan
Empowerment Field
47
SDP
Mitra Binaan
Cultivated Partners
Data Korporasi
Corporate Data
Unit Kerja
Work Unit
Pilar CSR
CSR Pillar
SDP
SDP
Mitra Binaan
Cultivated Partners
Bidang Pemberdayaan
Empowerment Field
73
Nining
74
Ustad Sati
Sekolah Gratis
Free schools
75
Amal Maliki
76
Gungun
41
40
24
30
15
19
20
Pendidikan
Education
11
10
Kesehatan
Health
Ekonomi
Economy
2012
Sosial
Social
2013
SDP
SDP
2014
35
30
18
17
20
24
24
25
15
15
11
12
10
5
193
2012
2013
Fase 1
Phase 1
Fase 2
Phase 2
2014
Fase 3
Phase 3
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kembali
194
they had collected over the past year from the sale
Data Korporasi
Corporate Data
culture of Indonesia.
karena:
year.
ll Contractor Awards
ll Contractor Awards
ll Developer Awards
ll Developer Awards
Competition Awards
ll Semen Tiga Roda Fabrication House Competition
Awards
Competition Awards
ll Semen Tiga Roda Fabrication House Competition
Awards
dilihat di www.indocementawards.com.
found at www.indocementawards.com.
Maintaining Good Achievement in Expanding Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
195
Ikhtisar Utama
Key Highlights
196
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Data Korporasi
Corporate Data
197
Ikhtisar Utama
Key Highlights
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Management Reports
Company Profile
Dewan Komisaris
Board of Commissioners
Jakarta, 19 Maret 2015
Jakarta, March 19, 2015
President Commissioner
Tedy Djuhar
Commissioner
Daniel Gauthier
Commissioner
Commissioner
198
I Nyoman Tjager
Komisaris
Komisaris
Komisaris
Data Korporasi
Corporate Data
Direksi
Board of Directors
Jakarta, 19 Maret 2015
Jakarta, March 19, 2015
Christian Kartawijaya
Direktur Utama
President Director
Franciscus Welirang
Kuky Permana
Direktur Independen
Independent Director
Hasan Imer
Director
Director
Ramakanta Bhattacharjee
Director
Director
Benny S. Santoso
Daniel R. Fritz
Director
Director
Direktur
Direktur
Direktur
Direktur
Direktur
Direktur
199
Pendapatan Perseroan berasal dari penjualan semen, RMC dan agregat. Biaya penjualan tersebut
terutama terdiri dari biaya bahan baku, tenaga kerja langsung, bahan bakar dan listrik, beban
overhead pabrikasi, dan pengepakan.
The Company derives its revenue from sales of cement, RMC and aggregates. Costs against these
sales, comprise mainly the cost of raw materials, direct labor, fuel and electricity, manufacturing
overhead, and packing.
Laporan Keuangan
Konsolidasian
Consolidated Financial Statements
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
202
Data Korporasi
Corporate Data
203
Ikhtisar Utama
Key Highlights
204
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Data Korporasi
Corporate Data
205
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
206
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Data Korporasi
Corporate Data
31 Desember 2014/
December 31, 2014
Catatan/
Notes
31 Desember 2013/
December 31, 2013
ASSETS
ASET
ASET LANCAR
Kas dan setara kas
Piutang usaha
Pihak berelasi
Pihak ketiga - neto
Persediaan - neto
Uang muka dan jaminan
Pajak dibayar dimuka
Biaya dibayar dimuka
Aset keuangan lancar
lainnya
TOTAL ASET LANCAR
11.256.129
31.441
2.639.552
1.665.546
313.966
7.837
42.218
130.084
16.086.773
2c,2r,
4,30,31
2d,2r,
5,30,31
2e,28
29f
2f,7
7
17
2h,8
2e,2r,6,
28,30,31
597
29.919
108.639
2e,2r,
28,30,31
2s,17
2b,2e,
2g,10,28
2i,2j,2k,
2l,11,18
2m,12
2n,13
2r,9,
30,31
2h,11,17
CURRENT ASSETS
12.595.187
77.464
Trade receivables
Related party
Third parties - net
Inventories - net
Advances and deposits
Prepaid taxes
Prepaid expenses
Other current
financial assets
16.846.248
14.675
2.503.913
1.473.645
143.138
6.626
31.600
NON-CURRENT ASSETS
529
40.552
57.252
Investments in shares of
stock and advances to an
unconsolidated subsidiary - net
16.289
324.750
12.798.200
9.760.993
28.884.973
26.607.241
TOTAL ASSETS
12.143.632
3.700
15.037
74.853
421.823
9.304.992
3.700
12.929
207
Catatan atas laporan keuangan konsolidasian terlampir
merupakan bagian yang tidak terpisahkan dari laporan keuangan
konsolidasian secara keseluruhan.
1
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
31 Desember 2014/
December 31, 2014
Catatan/
Notes
31 Desember 2013/
December 31, 2013
LIABILITIES AND EQUITY
1.174.919
122.880
2r,14,30,31
2r,15,30,31
2e,28
11,23,29h
2r,30,31
2r,16,26,
30,31
2s,17
2p,2r,19,
30,31
49.126
2k,2r,
18,30,31
44.115
476.153
66.836
1.055.928
270.602
3.260.559
1.007.808
19.722
347.158
124.994
CURRENT LIABILITIES
Trade payables - third parties
Other payables
Related parties
Third parties
Customers deposits
93.856
Accrued expenses
Taxes payable
Short-term employee
benefits liability
67.273
2.740.089
642.428
436.850
NON-CURRENT LIABILITIES
266.579
66.949
Long-term provisions
977
839.613
889.465
TOTAL NON-CURRENT
LIABILITIES
4.100.172
3.629.554
TOTAL LIABILITIES
76.053
386.772
309.048
67.545
195
2k,2r,
18,30,31
2s,17
2p,19
2i,2w,
20,29k
2k
92.797
462.163
208
Data Korporasi
Corporate Data
31 Desember 2014/
December 31, 2014
Catatan/
Notes
31 Desember 2013/
December 31, 2013
EQUITY
EKUITAS
Ekuitas yang Dapat
Diatribusikan kepada
Pemilik Entitas Induk
Modal saham - nilai nominal
Rp500 (dalam jumlah penuh)
per saham
Modal dasar - 8.000.000.000
saham
Modal ditempatkan dan disetor
penuh - 3.681.231.699 saham
Equity Attributable to
Owners of the
Parent Entity
1.840.616
350.000
19.809.896
24.784.801
Kepentingan Nonpengendali
2.698.863
85.426
21
2b,2u,
22
2q,2r,31
24
2b
325.000
17.877.133
22.947.271
30.416
Non-controlling Interests
2.698.863
205.659
TOTAL EKUITAS
24.784.801
22.977.687
TOTAL EQUITY
28.884.973
26.607.241
TOTAL LIABILITIES
AND EQUITY
209
Maintaining
GoodAchievement
Achievementin
inExpanding
Expansive Market
3MaintainingGood
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Catatan/
Notes
2014
PENDAPATAN NETO
____
2013
19.996.264
2e,2o,28,
29f,29g
18.691.286
NET REVENUES
10.909.595
2e,2o,26,
28,29a,29b,
29c,29d,29e
10.036.632
COST OF REVENUES
8.654.654
GROSS PROFIT
9.086.669
(3.232.770)
2e,2o,27,
28,29g,29h
(2.679.697)
196.043
1c,2e,2o,28
136.248
(74.949)
2o
(47.105)
LABA USAHA
5.974.993
Operating expenses
Other operating income
Other operating expenses
6.064.100
OPERATING INCOME
Finance income
Pendapatan keuangan
811.649
2o,4
564.294
Biaya keuangan
(21.527)
2o,18
(50.971)
24.487
2b,2g,10
17.731
6.595.154
INCOME BEFORE
INCOME TAX
6.789.602
(1.515.593)
2s,17
5.274.009
(1.582.860)
5.012.294
Finance cost
INCOME TAX
EXPENSE - NET
INCOME FOR THE YEAR
OTHER COMPREHENSIVE
INCOME (EXPENSE)
(160.310)
40.077
2q,2r,31
2s,17
(120.233)
5.153.776
274.212
(68.553)
205.659
OTHER COMPREHENSIVE
INCOME (EXPENSE) FOR
THE YEAR AFTER TAX
5.217.953
TOTAL COMPREHENSIVE
INCOME FOR THE YEAR
210
The accompanying notes to the consolidated financial statements form
an integral part of these consolidated financial statements.
Data Korporasi
Corporate Data
2014
Laba tahun berjalan yang
dapat diatribusikan kepada:
Pemilik Entitas Induk
Kepentingan nonpengendali
5.270.872
3.137
Total
5.274.009
5.150.639
3.137
Total
5.153.776
1.431,82
Catatan/
Notes
2b
2b
2v
____
2013
5.010.240
2.054
5.012.294
Total
5.215.899
2.054
Total comprehensive
income for the year
attributable to:
Owners of the Parent Entity
Non-controlling interests
5.217.953
Total
1.361,02
211
Catatan atas laporan keuangan konsolidasian terlampir
merupakan bagian yang tidak terpisahkan dari laporan keuangan
konsolidasian secara keseluruhan.
5
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Company Profile
Management Reports
Key Highlights
The original consolidated financial statements included herein are in the Indonesian language.
Ekuitas yang Dapat Diatribusikan kepada Pemilik Entitas Induk/Equity Attributable to Owners of the Parent Entity
300.000
Telah Ditentukan
Penggunaannya/
Appropriated
5.010.240
14.548.447
Belum Ditentukan
Penggunaannya/
Unappropriated
24.603.825
205.659
5.010.240
19.387.926
32.866
2.054
30.812
(1.656.554)
24.636.691
205.659
5.012.294
19.418.738
205.659
325.000
5.270.872
17.877.133
28.097.910
(120.233)
5.270.872
22.947.271
33.553
3.137
30.416
(2.450)
(3.313.109)
28.131.463
(120.233)
5.274.009
22.977.687
(2.450)
2.698.863
(120.233)
Total Ekuitas/
Total Equity
2.698.863
205.659
19.558.687
(1.656.554)
Kepentingan
Nonpengendali
(Catatan 2b)/
Non-controlling
Interests
(Note 2b)
(25.000)
Total
1.840.616
300.000
(1.656.554)
Pendapatan
Komprehensif
Lainnya/
Other
Comprehensive
Income
205.659
25.000
Tambahan
Modal Disetor
(Catatan 22)/
Additional
Paid-in Capital
(Note 22)
2.698.863
Modal Saham/
Capital Stock
1.840.616
Catatan/
Notes
23
24
23.148.005
(3.313.109)
31a
1.840.616
325.000
(25.000)
85.426
(3.313.109)
2.698.863
25.000
31a
1.840.616
Deconsolidation of a Subsidiary
(9.800)
(23.753)
(9.800)
(23.753)
23
24
24.784.801
The accompanying notes to the consolidated financial statements form an integral part of these consolidated financial
statements.
24.784.801
19.809.896
350.000
85.426
2.698.863
1.840.616
1c
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan
konsolidasian secara keseluruhan.
212
Data Korporasi
Corporate Data
Catatan/
Notes
2014
ARUS KAS DARI AKTIVITAS
OPERASI
Penerimaan dari pelanggan
Pembayaran untuk pemasok
dan kontraktor, serta gaji
dan kesejahteraan karyawan
Penerimaan dari penghasilan
bunga
Pembayaran pajak penghasilan
badan
Pembayaran pajak lainnya
Penerimaan neto dari aktivitas
operasi lainnya
Kas neto diperoleh dari
aktivitas operasi
ARUS KAS DARI AKTIVITAS
INVESTASI
Penerimaan dari penjualan
aset tetap
Penerimaan dari penjualan
anak perusahaan
Penerimaan dividen kas
Kas Entitas Anak yang baru
diakuisisi
Perolehan aset tetap
Penyertaan saham
Kas Entitas Anak yang
didekonsolidasi
Kas neto digunakan untuk
aktivitas investasi
ARUS KAS DARI AKTIVITAS
PENDANAAN
Pembayaran dividen kas
Pembayaran utang sewa
pembiayaan
Pembayaran beban bunga dan
beban keuangan lainnya
Kas neto digunakan untuk
aktivitas pendanaan
PENGARUH NETO
PERUBAHAN KURS PADA
KAS DAN SETARA KAS
____
2013
21.834.789
20.661.644
(13.717.264)
(12.178.501)
123.896
97.317
5.344.607
5.419.268
811.709
562.711
(1.493.614)
(2.214.909)
(1.654.688)
(2.069.215)
54.239
11
13.680
51.000
7.068
1c
10
201
(3.459.061)
(27.150)
(22.131)
1c
1c,10
1c
(3.395.834)
(2.018.998)
(2.005.318)
(38.850)
(31.811)
(14.240)
(16.789)
(3.365.099)
(1.707.042)
(3.312.009)
77.268
23
(1.658.442)
414.153
213
7MaintainingGood
Maintaining
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
2014
KENAIKAN (PENURUNAN) NETO
KAS DAN SETARA KAS
(1.339.058)
12.595.187
11.256.129
____
Catatan/
Notes
2013
2.121.061
NET INCREASE
(DECREASE) IN CASH
AND CASH EQUIVALENTS
10.474.126
12.595.187
214
Data Korporasi
Corporate Data
UMUM
a.
Pendirian Perusahaan
1.
GENERAL
a.
its
commercial
215
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
9
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
1.
U M U M (lanjutan)
a.
a.
216
GENERAL (continued)
10
Data Korporasi
Corporate Data
1.
U M U M (lanjutan)
b.
Penawaran
(lanjutan)
Umum
Efek
Perusahaan
GENERAL (continued)
b. Companys Public Offering (continued)
217
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
11
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
1.
U M U M (lanjutan)
b.
c.
Penawaran
(lanjutan)
Umum
Efek
GENERAL (continued)
b. Companys Public Offering (continued)
Perusahaan
Jumlah
saham
yang
diterbitkan
atas
pelaksanaan Waran C adalah 8.180 saham.
c.
The Company
Structure
and
Its
Subsidiaries
218
12
Data Korporasi
Corporate Data
1.
U M U M (lanjutan)
c.
c.
Entitas Anak/Subsidiaries
GENERAL (continued)
The Company and
Structure (continued)
Its
Subsidiaries
31 Desember/December 31,
31 Desember/December 31,
2014
2013
2014
2013
99,96
99,96
2.288.144
2.007.385
99,99
99,99
64.317
59.969
99,99
99,99
50.142
50.056
99,99
99,99
43
43
99,99
99,99
35
36
51,00
80.160
99,99
1.108
99,99
99,99
1.346.241
1.266.977
99,99
99,99
328.933
273.324
99,99
99,99
160.893
120.164
99,99
99,99
98.033
65.853
99,99
50.788
99,99
99,99
28.808
23.272
99,99
99,99
21.474
17.653
99,00
99,00
2.706
2.379
99,99
99,99
2.043
766
1)
1)
2)
Entitas Anak/Subsidiaries
Kegiatan Pokok/
Principal Activity
Negara Domisili/
Country of Domicile
Tahun Pendirian/
Operasional
Komersial/Year of
Incorporation/
Start of Commercial
Operations
Distributor semen/
Cement distribution
Indonesia
1998/1999
Indonesia
1992/1992
Perusahaan investasi/
Investment company
Indonesia
1998/-
Perusahaan investasi/
Investment company
Indonesia
1998/-
219
13
Maintaining
Maintaining
Good
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
1.
U M U M (lanjutan)
c.
c.
Entitas Anak/Subsidiaries
GENERAL (continued)
The Company and
Structure (continued)
Kegiatan Pokok/
Principal Activity
Negara Domisili/
Country of Domicile
Its
Subsidiaries
Tahun Pendirian/
Operasional
Komersial/Year of
Incorporation/
Start of Commercial
Operations
Perusahaan investasi/
Investment company
Indonesia
1998/-
Tambang agregat/
Aggregates quarrying
Indonesia
2006/2007
Perusahaan investasi/
Investment company
Cayman Islands
1991/1991
Indonesia
1996/1996
Tambang agregat/
Aggregates quarrying
Indonesia
1998/2008
Pelayaran/Shipping
Indonesia
1990/19903)
Tambang agregat/
Aggregates quarrying
Indonesia
1999/2014
Indonesia
2011/-
Indonesia
1996/-4)
Tambang trass/
Trass quarrying
Indonesia
Indonesia
Indonesia
2008/2009
1999/-5)
1998/2012
3)
4)
5)
220
14
Data Korporasi
Corporate Data
U M U M (lanjutan)
c.
1.
GENERAL (continued)
c.
Its
Subsidiaries
SBS
SBS
TBM
TBM
221
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
15
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
c.
222
1.
U M U M (lanjutan)
GENERAL (continued)
c.
Its
Subsidiaries
ICI
ICI
TPC
TPC
Dekonsolidasi GTM
Deconsolidation of GTM
16
Data Korporasi
Corporate Data
U M U M (lanjutan)
c.
1.
GENERAL (continued)
c.
Its
Subsidiaries
ASET
1 Juni 2014/
June 1, 2014
date of
ASSETS
4.043
6.336
5.369
321
128
CURRENT ASSETS
Cash and cash equivalent
Trade receivables
Related party
Third party
Inventories
Prepaid tax
Other current financial assets
38.328
376
41.442
10
NON-CURRENT ASSETS
Deferred tax assets - net
Fixed assets - net
Other non-current assets
41.828
TOTAL ASSET
80.156
TOTAL ASSETS
ASET LANCAR
Kas dan setara kas
Piutang usaha
Pihak berelasi
Pihak ketiga
Persediaan
Pajak dibayar dimuka
Aset keuangan lancar lainnya
22.131
5.603
766
20.000
224
1.771
387
CURRENT LIABILITIES
Trade payables
Other payables
Dividend payable
Accrued expenses
Taxes payable
Short-term employee benefits liability
28.751
1.227
903
NON-CURRENT LIABILITIES
Employee benefits liability
Long-term provision
2.130
TOTAL LIABILITAS
30.881
TOTAL LIABILITIES
EKUITAS
Modal saham
Tambahan modal disetor
Saldo laba
6.000
39.780
3.495
EQUITY
Capital Stock
Additional paid-in capital
Retained earnings
TOTAL EKUITAS
49.275
TOTAL EQUITY
80.156
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
17
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
223
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
1.
U M U M (lanjutan)
c.
c.
Its
Subsidiaries
PENDAPATAN NETO
BEBAN POKOK PENDAPATAN
30.836
20.257
LABA BRUTO
Beban usaha
Pendapatan operasi lain
Beban operasi lain
10.579
(1.834 )
645
(1.153 )
GROSS PROFIT
Operating expenses
Other operating income
Other operating expenses
8.237
OPERATING INCOME
271
Finance income
8.508
LABA USAHA
Pendapatan keuangan
LABA SEBELUM PAJAK PENGHASILAN
BEBAN PAJAK PENGHASILAN - NETO
(2.107)
d.
GENERAL (continued)
6.401
6.401
224
18
Data Korporasi
Corporate Data
1.
U M U M (lanjutan)
d.
GENERAL (continued)
d. Boards of Commissioners and Directors,
Audit
Committee
and
Employees
(continued)
Board of Commissioners
President Commissioner
Vice President Commissioner/
Independent Commissioner
Vice President Commissioner/
Independent Commissioner
Independent Commissioner
Commissioner
Commissioner
Commissioner
Board of Directors
President Director
Vice President Director
Independent Director
Director
Director
Director
Director
Director
Director
Board of Commissioners
President Commissioner
Vice President Commissioner/
Independent Commissioner
Vice President Commissioner/
Independent Commissioner
Independent Commissioner
Commissioner
Commissioner
Commissioner
Direksi
Direktur Utama
Wakil Direktur Utama
Direktur
Direktur
Direktur
Direktur
Direktur
Direktur
Direktur
Board of Directors
President Director
Vice President Director
Director
Director
Director
Director
Director
Director
Director
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
19
225
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
1.
U M U M (lanjutan)
d.
Ketua
Anggota
Anggota
2.
Chairman
Member
Member
226
GENERAL (continued)
Laporan
SUMMARY
POLICIES
OF
SIGNIFICANT
ACCOUNTING
Keuangan
20
Data Korporasi
Corporate Data
2.
ACCOUNTING
Keuangan
a. Dasar
Penyajian
Laporan
Konsolidasian (lanjutan)
b.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
b.
Prinsip-prinsip Konsolidasi
Principles of Consolidation
a)
b)
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
21
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228
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
c)
Losses of a subsidiary are attributed to noncontrolling interests even if the losses cause a
deficit balance for the non-controlling interests.
Perubahan
dalam
bagian
kepemilikan
Perusahaan pada suatu entitas anak yang
tidak mengakibatkan hilangnya pengendalian
dicatat sebagai transaksi ekuitas.
d)
22
Data Korporasi
Corporate Data
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
Usaha
paling
dicatat
(equity
Transaksi
restrukturisasi
sepengendali
entitas
Restructuring transactions
under common control
antara
among
entities
c.
ACCOUNTING
c.
229
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
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SUMMARY OF SIGNIFICANT
POLICIES (continued)
d.
f.
g.
230
ACCOUNTING
e.
Kelompok
Usaha
melakukan
transaksi
dengan pihak-pihak berelasi sebagaimana
didefinisikan dalam PSAK No. 7 (Revisi 2010),
Pengungkapan Pihak-pihak Berelasi.
Transaksi
ini
dilakukan
berdasarkan
persyaratan yang disetujui oleh kedua belah
pihak, dimana persyaratan tersebut mungkin
tidak sama dengan transaksi lain yang
dilakukan dengan pihak-pihak yang tidak
berelasi.
Persediaan
Inventories
24
Data Korporasi
Corporate Data
h.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
g.
in
Associated
Companies
h.
Aset Tetap
Aset tetap dinyatakan sebesar biaya perolehan
dikurangi akumulasi penyusutan, amortisasi
dan deplesi, dan rugi penurunan nilai, jika ada.
Biaya perolehan termasuk biaya penggantian
bagian aset tetap saat biaya tersebut terjadi,
jika
memenuhi
kriteria
pengakuan.
Selanjutnya, pada saat pemeliharaan dan
perbaikan yang signifikan dilakukan, biaya
tersebut diakui ke dalam nilai tercatat (carrying
amount) aset tetap sebagai suatu penggantian
jika memenuhi kriteria pengakuan. Apabila
terdapat kewajiban untuk membongkar dan
Prepaid Expenses
Prepaid expenses are amortized over the
periods benefited using the straight-line
method. The non-current portion of prepaid
expenses is shown as part of Other Noncurrent Assets in the consolidated statement
of financial position.
Investments
(continued)
ACCOUNTING
i.
Fixed Assets
Fixed assets are stated at cost less
accumulated depreciation, amortization and
depletion, and impairment loss, if any. Such
cost includes the cost of replacing part of the
fixed assets when that cost is incurred, if the
recognition criteria are met. Likewise, when
significant renewals and betterments are
performed, their costs are recognized in the
carrying amount of the fixed assets as a
replacement if the recognition criteria are
satisfied. In the case of mandatory dismantling
or asset removals, the related costs are added
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
25
231
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2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
i.
ACCOUNTING
Mesin
dan
peralatan
tertentu
yang
berhubungan
dengan
produksi
semen
disusutkan dengan menggunakan metode unit
produksi. Seluruh aset tetap lainnya, kecuali
tanah, disusutkan, diamortisasi atau dideplesi
dengan menggunakan metode garis lurus
berdasarkan taksiran masa manfaat aset tetap
sebagai berikut:
232
8 - 30
5 - 15
10 - 11
5
5
2,5
26
Data Korporasi
Corporate Data
j.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
i.
ACCOUNTING
j.
233
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
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27
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2.
Penurunan
(lanjutan)
Nilai
Aset
SUMMARY OF SIGNIFICANT
POLICIES (continued)
j.
Non-keuangan
Impairment
(continued)
of
ACCOUNTING
Non-financial
Assets
234
28
Data Korporasi
Corporate Data
Sewa
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
k.
ACCOUNTING
Leases
Penentuan
apakah
suatu
perjanjian
merupakan perjanjian sewa, atau perjanjian
yang mengandung sewa, didasarkan atas
substansi perjanjian pada tanggal awal sewa
dan apakah pemenuhan perjanjian tergantung
pada penggunaan suatu aset dan perjanjian
tersebut memberikan suatu hak untuk
menggunakan aset tersebut. Sewa yang
mengalihkan secara substansial seluruh risiko
dan manfaat yang terkait dengan kepemilikan
aset,
diklasifikasikan
sebagai
sewa
pembiayaan.
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
29
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k.
l.
9
236
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
k.
Sewa (lanjutan)
ACCOUNTING
Leases (continued)
Gain
or
loss
on
sale-and-leaseback
transactions resulting from a finance lease, is
deferred and amortized over the lease term.
Gain
or
loss
on
sale-and-leaseback
transactions results from an operating lease
which is clearly established at fair value is
recognized immediately in profit or loss.
However, if the selling price is below fair value,
any gain or loss is recognized immediately,
except that if the loss is compensated for by
future lease payments at below market price, it
is deferred and amortized in proportion to the
lease payments over the period for which the
asset is expected to be used. If the selling
price is above fair value, the excess over fair
value is deferred and amortized over the
period for which the asset is expected to be
used.
l.
30
Data Korporasi
Corporate Data
2.
ACCOUNTING
m. Investment Property
m. Properti Investasi
n.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
Aset Takberwujud
Intangible Assets
An intangible asset is measured on initial
recognition
at
cost.
Following
initial
recognition, the intangible asset is carried at
cost less any accumulated amortization and
any accumulated impairment loss. The useful
life of the intangible asset is assessed to be
either finite or indefinite. An intangible asset
with finite life is amortized over the assets
useful economic life and assessed for
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
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2.
o.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
n.
238
i. on disposal; or
ii. when no future economic benefits are
expected from its use or disposal.
o.
ACCOUNTING
p.
Imbalan Kerja
Employee Benefits
The Group has applied PSAK No. 24 (Revised
2010), Employee Benefits, which regulates
the accounting and disclosure for employee
benefits, both short-term (e.g., paid annual
leave, paid sick leave) and long-term (e.g.,
long-service leave, post-employment medical
benefits). The Group follows the 10% corridor
method for the recognition of actuarial gains or
losses. The Group also requires recognition of
liability and expense when an employee has
provided service and the entity consumes
economic benefit arising from the service.
32
Data Korporasi
Corporate Data
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
p.
ACCOUNTING
The
Company
recognizes
short-term
employee benefits liability when services are
rendered and the compensation for such
services is to be paid within twelve months
after rendering such services.
Imbalan pascakerja
Post-employment benefits
Perusahaan
menyelenggarakan
program
pensiun iuran pasti (Program Pensiun) untuk
semua karyawan tetapnya yang telah
memenuhi kriteria dan liabilitas imbalan kerja
yang
tidak
didanai
yang
ditentukan
berdasarkan Kesepakatan Kerja Bersama
(KKB) yang berlaku. Liabilitas imbalan kerja
yang tidak didanai tersebut dihitung dengan
membandingkan imbalan yang akan diterima
oleh karyawan pada usia normal pensiun dari
Program Pensiun dengan imbalan sesuai
dengan KKB, setelah dikurangi dengan
akumulasi kontribusi pemberi kerja dan hasil
pengembangannya. Jika bagian pemberi kerja
pada imbalan Program Pensiun kurang dari
imbalan
yang
diharuskan
oleh
KKB,
Perusahaan akan mencadangkan kekurangan
tersebut.
Entitas
Anak
tidak
menyelenggarakan
program pensiun. Namun demikian, beban
tunjangan pensiun Entitas Anak telah
dicadangkan sesuai dengan Undang-undang
Ketenagakerjaan
No.
13/2003
tanggal
25 Maret 2003 (UU).
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
33
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2.
q.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
p.
ACCOUNTING
q.
Foreign
Currency
Balances
Transactions
and
240
34
Data Korporasi
Corporate Data
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
q.
Foreign
Currency
Balances (continued)
ACCOUNTING
Transactions
and
31 Desember/December 31,
2014
Euro (EUR1)
Dolar A.S. (US$1)
Yen Jepang (JP100)
Dolar Australia (AUD1)
Dolar Singapura (S$1)
2013
15.133,27
12.440,00
10.424,88
10.218,23
9.422,11
16.821,44
12.189,00
11.616,88
10.875,66
9.627,99
Euro (EUR1)
U.S. dollar (US$1)
Japanese yen (JP100)
Australian dollar (AUD1)
Singapore dollar (S$1)
241
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
35
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2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
r.
Instrumen Keuangan
ACCOUNTING
Financial Instruments
i. Aset keuangan
i. Financial assets
Pengakuan awal
Initial recognition
242
36
Data Korporasi
Corporate Data
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
r.
ACCOUNTING
Subsequent measurement
243
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
37
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2.
r.
setelah
pengakuan
awal
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
244
38
Data Korporasi
Corporate Data
2.
r.
setelah
pengakuan
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
awal
(AFS)
financial
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
39
245
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2.
r.
setelah
pengakuan
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
awal
Pengakuan awal
Initial recognition
246
40
Data Korporasi
Corporate Data
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
r.
ACCOUNTING
Subsequent measurement
Financial
liabilities
amortized cost
measured
at
247
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
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SUMMARY OF SIGNIFICANT
POLICIES (continued)
r.
ACCOUNTING
248
42
Data Korporasi
Corporate Data
2.
r.
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
249
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
43
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r.
nilai
aset
SUMMARY OF SIGNIFICANT
POLICIES (continued)
r.
250
2.
keuangan
ACCOUNTING
of
financial
assets
44
Data Korporasi
Corporate Data
2.
r.
nilai
aset
SUMMARY OF SIGNIFICANT
POLICIES (continued)
keuangan
ACCOUNTING
of
Available-for-sale
assets
financial
assets
(AFS)
financial
Dalam
hal
investasi
ekuitas
diklasifikasikan
sebagai
aset
keuangan tersedia untuk dijual, bukti
obyektif akan termasuk penurunan
nilai wajar yang signifikan dan
berkepanjangan di bawah nilai
perolehan investasi tersebut.
Where
there
is
evidence
of
impairment, the cumulative loss measured as the difference between
the acquisition cost and the current
fair value, less any impairment loss on
that investment previously recognized
in profit or loss - is reclassified from
equity to profit or loss. Impairment
losses on equity investments are not
reversed through profit or loss;
increases in their fair value after
impairment are recognized in equity.
Dalam
hal
instrumen
utang
diklasifikasikan
sebagai
aset
keuangan tersedia untuk dijual,
penurunan
nilai
dievaluasi
berdasarkan kriteria yang sama
dengan aset keuangan yang dicatat
sebesar biaya perolehan diamortisasi.
Penghasilan
bunga
di
masa
mendatang didasarkan pada nilai
tercatat yang diturunkan nilainya dan
diakui berdasarkan suku bunga yang
digunakan untuk mendiskonto arus
kas masa datang dalam pengukuran
kerugian penurunan nilai. Penghasilan
bunga yang masih harus dibayar
tersebut dicatat sebagai bagian dari
akun Pendapatan Keuangan dalam
laporan laba rugi komprehensif
konsolidasian.
251
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
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2.
r.
nilai
aset
252
of
financial
assets
Available-for-sale (AFS)
assets (continued)
financial
ACCOUNTING
keuangan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
dan
Aset keuangan
Financial assets
Liabilitas keuangan
Financial liabilities
Liabilitas
keuangan
dihentikan
pengakuannya ketika kewajiban yang
ditetapkan dalam kontrak dihentikan atau
dibatalkan atau kadaluwarsa.
46
Data Korporasi
Corporate Data
2.
r.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
dan
viii.Hedge accounting
253
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
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s.
254
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
s.
Pajak
ACCOUNTING
Taxes
PSAK
No.
46
(Revisi
2010)
juga
mensyaratkan Kelompok Usaha mencatat
tambahan pajak penghasilan yang berasal dari
periode lalu yang ditetapkan dengan Surat
Ketetapan Pajak (SKP), jika ada, sebagai
bagian dari Beban Pajak Penghasilan - Neto
dalam laporan laba rugi komprehensif
konsolidasian.
Pajak tangguhan
Deferred tax
48
Data Korporasi
Corporate Data
Pajak (lanjutan)
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
s.
ACCOUNTING
Taxes (continued)
255
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
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2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
s.
Pajak (lanjutan)
ACCOUNTING
Taxes (continued)
Berdasarkan
Surat
Keputusan
Menteri
Keuangan Republik Indonesia No. 416/
KMK.04/1996 dan No. 417/KMK.04/1996
tanggal 14 Juni 1996 dan Surat Edaran
Direktorat Jenderal Pajak No. 29/PJ.4/1996
tanggal 13 Agustus 1996, pendapatan dari
jasa pengangkutan dan sewa kapal yang
diterima wajib pajak dalam negeri dikenakan
pajak bersifat final sebesar 1,20% dari
pendapatan,
serta
biaya
dan
beban
sehubungan dengan kegiatan di atas tidak
dapat dikurangkan untuk tujuan perhitungan
pajak penghasilan.
256
50
Data Korporasi
Corporate Data
2.
u.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
t.
Pelaporan Segmen
Segment Reporting
ACCOUNTING
v.
w. Provisions
w. Provisi
257
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
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2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
w. Provisions (continued)
w. Provisi (lanjutan)
ACCOUNTING
x.
Kelompok
Usaha
mengadopsi
standar
interpretasi dan pernyataan pencabutan berikut
ini, berlaku efektif 1 Januari 2014:
Penerapan
standar
tersebut
tidak
menimbulkan efek signifikan terhadap laporan
keuangan konsolidasian untuk tahun yang
berakhir pada tanggal 31 Desember 2014.
258
52
Data Korporasi
Corporate Data
PENGGUNAAN PERTIMBANGAN,
DAN ASUMSI OLEH MANAJEMEN
ESTIMASI
3.
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS
a.
a.
Pertimbangan
Dalam proses penerapan kebijakan akuntansi
Kelompok Usaha, manajemen telah membuat
pertimbangan-pertimbangan berikut ini, yang
terpisah dari estimasi dan asumsi, yang
memiliki pengaruh paling signifikan terhadap
jumlah yang dicatat dalam laporan keuangan
konsolidasian:
Judgments
In the process of applying the Groups
accounting policies, management has made
the following judgments, apart from those
including estimations and assumptions, which
have the most significant effect on the
amounts recognized in the consolidated
financial statements:
Classification of
financial liabilities
financial
assets
and
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
53
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
259
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3.
a.
Pertimbangan (lanjutan)
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS (continued)
Judgments (continued)
Sewa
260
Leases
b.
54
Data Korporasi
Corporate Data
3.
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS (continued)
b.
261
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
55
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3.
b.
Realisasi
(lanjutan)
dari
aset
pajak
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS (continued)
Estimates and Assumptions (continued)
tangguhan
of
deferred
tax
assets
Penelaahan
Kelompok
Usaha
atas
pengakuan aset pajak tangguhan untuk
perbedaan
temporer
yang
dapat
dikurangkan didasarkan atas tingkat dan
waktu dari penghasilan kena pajak yang
ditaksirkan untuk periode pelaporan
berikutnya. Taksiran ini berdasarkan hasil
pencapaian Kelompok Usaha di masa lalu
dan ekspektasi di masa depan terhadap
pendapatan dan beban, sebagaimana juga
dengan strategi perencanaan perpajakan di
masa depan. Tetapi tidak terdapat
kepastian bahwa Kelompok Usaha dapat
menghasilkan penghasilan kena pajak
yang
cukup
untuk
memungkinkan
penggunaan sebagian atau seluruh bagian
dari aset pajak tangguhan tersebut.
Realizability
(continued)
262
56
Data Korporasi
Corporate Data
3.
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS (continued)
b. Estimates and Assumptions (continued)
Sebagai
tambahan
atas
cadangan
terhadap piutang yang secara individual
signifikan, Kelompok Usaha juga meneliti
cadangan penurunan nilai secara kolektif
terhadap risiko kredit debitur mereka yang
dikelompokkan berdasarkan karakteristik
kredit yang sama, yang meskipun tidak
diidentifikasi secara spesifik memerlukan
cadangan tertentu, memiliki risiko yang
lebih besar tidak tertagih dibandingkan
dengan piutang yang diberikan kepada
debitur. Cadangan secara kolektif ini
dihitung berdasarkan pengalaman kerugian
historis dengan menggunakan faktor yang
bervariasi, seperti kinerja historis dari
debitur dalam kelompok usaha kolektif,
penurunan kinerja pasar dimana debitur
beroperasi, dan kelemahan struktural yang
diidentifikasi atau penurunan kinerja arus
kas dari debitur.
263
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
57
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
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Management Reports
Profil Perusahaan
Company Profile
3.
b.
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS (continued)
Estimates and Assumptions (continued)
264
58
Data Korporasi
Corporate Data
3.
MANAGEMENTS
USE
OF
JUDGMENTS,
ESTIMATES AND ASSUMPTIONS (continued)
b.
Estimation of recultivation
265
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
59
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
4.
31 Desember/December 31,
2014
Kas
Kas di bank
PT Bank Mandiri (Persero) Tbk
Rupiah
Dolar A.S. (US$70.260)
PT Bank Central Asia Tbk
Rupiah
Dolar A.S. (US$14.905 pada
tahun 2014 dan US$21.766
pada tahun 2013)
Euro (EUR29.962)
The Royal Bank of Scotland
Rupiah
Euro (EUR326.239 pada
tahun 2014 dan EUR2.305.021
pada tahun 2013)
Dolar A.S. (US$362.255 pada
tahun 2014 dan US$5.035.516
pada tahun 2013)
Yen Jepang (JP827.040 pada
tahun 2014 dan JP2.349.650
pada tahun 2013)
Dolar Singapura (S$331 pada
tahun 2014 dan S$21.735
pada tahun 2013)
Standard Chartered Bank
Dolar A.S. (US$419.986 pada
tahun 2014 dan US$2.059.689
pada tahun 2013)
Euro (EUR160.339 pada
tahun 2014 dan EUR1.062.825
pada tahun 2013)
Rupiah
PT Bank Permata Tbk
Rupiah
Dolar A.S. (US$592 pada
tahun 2014 dan US$598
pada tahun 2013)
Lain-lain
Rupiah
Deposito berjangka dalam rupiah
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Permata Tbk
2013
3.202
4.101
Cash on hand
56.056
-
12.130
856
29.806
92.786
185
-
265
504
5.262
14.217
4.937
38.774
4.507
61.378
86
273
209
5.225
25.106
2.427
591
17.878
1.015.006
735
5.401
4.107
2.617
Cash in banks
PT Bank Mandiri (Persero) Tbk
Rupiah
U.S. dollar (US$70,260)
PT Bank Central Asia Tbk
Rupiah
U.S. dollar (US$14,905 in
2014 and US$21,766
in 2013)
Euro (EUR29,962)
The Royal Bank of Scotland
Rupiah
Euro (EUR326,239 in
2014 and EUR2,305,021
in 2013)
U.S. dollar (US$362,255 in
2014 and US$5,035,516
in 2013)
Japanese yen (JP827,040 in
2014 and JP2,349,650
in 2013)
Singapore dollar (S$331 in
2014 and S$21,735
in 2013)
Standard Chartered Bank
U.S. dollar (US$419,986 in
2014 and US$2,059,689
in 2013)
Euro (EUR160,339 in
2014 and EUR1,062,825
in 2013)
Rupiah
PT Bank Permata Tbk
Rupiah
U.S. dollar (US$592 in
2014 and US$598
in 2013)
Others
Rupiah
200.499
2.501.178
2.623.000
1.685.052
266
60
Data Korporasi
Corporate Data
4.
31 Desember/December 31,
2014
Deposito berjangka dalam rupiah (lanjutan)
PT Bank CIMB Niaga Tbk
PT Bank Tabungan Pensiunan
Nasional Tbk
PT Bank Danamon Indonesia Tbk
PT Bank DBS Indonesia
PT Bank Internasional Indonesia Tbk
PT Bank OCBC NISP Tbk
PT Bank Central Asia Tbk
PT Bank Mandiri (Persero) Tbk
Standard Chartered Bank
PT Bank Rabobank International
Indonesia
Deposito berjangka dalam dolar A.S.
PT Bank Rabobank International
Indonesia
(US$61.582.000)
PT Bank Permata Tbk
(US$88.329.584)
Deposito berjangka dalam Euro
PT Bank BNP Paribas Indonesia
(EUR20.183.000 pada tahun 2014
EUR40.000.000 pada
tahun 2013)
Total
2013
1.531.698
1.786.249
1.144.706
978.422
974.000
766.000
300.000
60.500
4.100
-
908.972
335.000
539.000
209.000
854.274
1.920.000
300.000
766.080
1.076.649
305.435
672.858
11.256.129
12.595.187
Total
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
61
267
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
4.
2013
5,00% - 11,75%
3,00% - 3,50%
0,30% - 0,50%
Rupiah
U.S. dollar
Euro
3,25% - 11,00%
2,00% - 3,50%
0,30%
5.
PIUTANG USAHA
TRADE RECEIVABLES
The details of trade receivables are as follows:
31 Desember/December 31,
2014
Pihak berelasi (Catatan 28)
HC Trading International Inc.
Pihak ketiga
Usaha semen
PT Adhimix Precast Indonesia
PT Bangunsukses Niagatama
Nusantara
PT Saka Agung Abadi
PT Primasindo Cipta Sarana
PT Indo Timur Prima
PT Royal Inti Mandiri Abadi
PT Adikarya Maju Bersama
PT Cipta Pratama Karyamandiri
PT Samudera Tunggal Utama
PT Nusa Makmur Perdana
PT Intimegah Mitra Sejahtera
PT Banjar Kencana Sakti
Lain-lain (masing-masing dibawah
Rp50.000)
268
2013
31.441
14.675
348.636
331.158
181.801
142.023
128.432
109.220
97.714
72.971
67.589
59.350
59.014
51.172
50.507
102.782
111.137
118.476
57.984
87.577
76.778
82.186
60.402
49.285
41.363
43.783
472.213
424.820
70.307
28.944
9.849
57.892
59.079
4.387
34.470
8.493
7.052
Ready-mix concrete
PT Pembangunan Perumahan
(Persero)
PT Sinoma Engineering Indonesia
PT Indonesia Pondasi Raya
PT Wijaya Karya (Persero) Tbk
PT Adhi Karya (Persero) Tbk
PT Pakuwon Permai
PT Nusa Raya Cipta
PT Hutama Karya (Persero)
PT Synthesis Karya Pratama
91.211
32.686
30.530
26.182
20.806
20.754
18.608
16.967
15.082
62
Data Korporasi
Corporate Data
5.
31 Desember/December 31,
2014
Pihak ketiga (lanjutan)
Usaha beton siap pakai (lanjutan)
PT Wijaya Karya Bangunan Gedung
PT Waskita Karya (Persero)
PT Putra Sinar Permaja
PT Kencana Unggul Sukses
PT Indonesia International Expo
Lain-lain (masing-masing dibawah
Rp15.000)
2013
4.702
3.620
1.924
195
32
16.702
20.315
16.318
31.353
39.587
554.383
541.679
Neto
Tambang agregat
Lain-lain (masing-masing dibawah
Rp3.000)
Cadangan penurunan nilai
530
(39.302)
2.639.552
3.755
(34.000)
2.503.913
31 Desember/December 31,
2014
Pihak berelasi (Catatan 28)
Usaha semen
Dolar A.S.
(US$2.527.412 pada tahun 2014 dan
US$1.203.978 pada tahun 2013)
Pihak ketiga
Usaha semen
Rupiah
Dolar A.S.
(US$2.089.891 pada tahun 2014 dan
US$1.258.156 pada tahun 2013)
Usaha beton siap pakai
Rupiah
Tambang agregat
Rupiah
Cadangan penurunan nilai
Neto
2013
31.441
14.675
1.814.644
1.572.395
25.998
15.336
837.682
946.427
530
(39.302)
3.755
(34.000)
2.639.552
2.503.913
Net
269
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
63
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
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5.
Rupiah
Total
Lancar
Jatuh tempo:
1 sampai 30 hari
31 sampai 60 hari
61 sampai 90 hari
Lebih dari 90 hari
1.935.535
40.906
1.976.441
376.779
152.492
69.054
118.996
9.159
6.412
962
-
385.938
158.904
70.016
118.996
Current
Overdue:
1 to 30 days
31 to 60 days
61 to 90 days
Over 90 days
Total
2.652.856
57.439
2.710.295
Total
Rupiah
Total
Lancar
Jatuh tempo:
1 sampai 30 hari
31 sampai 60 hari
61 sampai 90 hari
Lebih dari 90 hari
1.923.067
23.593
1.946.660
312.862
152.720
40.532
93.396
6.418
-
319.280
152.720
40.532
93.396
Current
Overdue:
1 to 30 days
31 to 60 days
61 to 90 days
Over 90 days
Total
2.522.577
30.011
2.552.588
Total
270
2013
Pihak ketiga
Saldo awal tahun
Cadangan selama tahun berjalan
Saldo akhir tahun
34.000
5.302
39.302
15.952
18.048
34.000
Third Parties
Balance at beginning of year
Provision during the year
Balance at end of year
37.068
2.234
21.600
12.400
Total
39.302
34.000
Individual impairment
Collective impairment
64
Total
Data Korporasi
Corporate Data
6.
5.
31 Desember/December 31,
2014
2013
1.356
50
-
2.376
159
7.068
290
127
Total
1.406
10.020
Total
44.912
29.874
4.411
49.873
34.017
29.908
2.224
1.687
Third parties
Suppliers and contractors
Accrued interest income
Employees
Others
129.070
(392)
67.836
(392)
Total
Allowance for impairment
Neto
128.678
67.444
Net
Total
130.084
77.464
Total
Pihak ketiga
Pemasok dan kontraktor
Akrual atas pendapatan bunga
Karyawan
Lain-lain
Total
Cadangan penurunan nilai
related
parties
are
271
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
65
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
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Management Reports
Company Profile
6.
OTHER
CURRENT
(continued)
FINANCIAL
ASSETS
2013
392
-
169
223
392
392
7.
PERSEDIAAN
INVENTORIES
Inventories consist of:
31 Desember/December 31,
2014
2013
155.247
131.437
503.511
337.308
597.917
187
140.674
156.209
455.705
224.824
543.143
155
Finished goods
Work in process
Raw materials
Fuel and lubricants
Spare parts
Others
Total
Cadangan keusangan/kerugian
persediaan
1.725.607
1.520.710
(60.061)
(47.065)
Total
Allowance for inventory
obsolescence/losses
Neto
1.665.546
1.473.645
Net
Barang jadi
Barang dalam proses
Bahan baku
Bahan bakar dan pelumas
Suku cadang
Lain-lain
272
66
Data Korporasi
Corporate Data
7.
PERSEDIAAN (lanjutan)
INVENTORIES (continued)
The movements of the allowance for inventory
obsolescence/ losses are as follows:
8.
2013
47.065
16.657
(3.661)
34.543
14.205
(1.683)
60.061
47.065
Manajemen
berpendapat
bahwa
cadangan
keusangan/kerugian persediaan di atas adalah
cukup untuk menurunkan nilai tercatat persediaan
ke nilai realisasi netonya.
PREPAID EXPENSES
This account consists of prepayments for the
following:
31 Desember/December 31,
2014
2013
Sewa
Asuransi
Lain-lain
34.991
496
6.731
27.255
205
4.140
Rental
Insurance
Others
Total
42.218
31.600
Total
273
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
67
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
9.
31 Desember/December 31,
2014
2013
Pihak ketiga
Uang jaminan
Piutang karyawan
72.884
1.969
12.453
3.836
Third parties
Security deposits
Employee receivables
Total
74.853
16.289
Total
Persentase
Pemilikan/
Percentage
of
Ownership
Penyertaan Saham
Metode Ekuitas Entitas Asosiasi
PT Cibinong Center
Industrial Estate
PT Lintas Bahana Abadi
PT Pama Indo Mining
PT Indo Clean Set Cement
50,00
49,00
40,00
90,00
Sub-total
Akumulasi
Bagian atas Laba
(Rugi) Neto Entitas
Asosiasi - Neto/
Accumulated
Equity in Net
Earnings
(Losses) - Net
Biaya
Perolehan/
Cost
Nilai Tercatat/
Carrying Value
18.024
26.950
1.200
465
32.203
3.433
26.829
(465)
50.227
30.383
28.029
-
46.639
62.000
108.639
Uang Muka
PT Indo Clean Set Cement
Penyisihan kerugian penurunan nilai
13.721
(13.721)
Sub-total
Advances
PT Indo Clean Set Cement
Allowance for impairment losses
Net advances
108.639
Total
Persentase
Pemilikan/
Percentage
of
Ownership
274
Penyertaan Saham
a. Metode Ekuitas Entitas Asosiasi
PT Cibinong Center
Industrial Estate
PT Pama Indo Mining
PT Indo Clean Set
Cement
Akumulasi
Bagian atas Laba
(Rugi) Neto Entitas
Asosiasi - Neto/
Accumulated
Equity in Net
Earnings
(Losses) - Net
Biaya
Perolehan/
Cost
50,00
40,00
18.024
1.200
90,00
465
68
20.548
17.430
(465)
Nilai Tercatat/
Carrying Value
38.572
18.630
-
Data Korporasi
Corporate Data
Persentase
Pemilikan/
Percentage
of
Ownership
Akumulasi
Bagian atas Laba
(Rugi) Neto Entitas
Asosiasi - Neto/
Accumulated
Equity in Net
Earnings
(Losses) - Net
Biaya
Perolehan/
Cost
Nilai Tercatat/
Carrying Value
50
50
19.739
37.513
57.252
Sub-total
99,99
Sub-total
Uang Muka
PT Indo Clean Set Cement
Penyisihan kerugian penurunan nilai
13.721
(13.721)
-
Net advances
57.252
Total
Negara Domisili/
Country of Domicile
Indonesia
Indonesia
Indonesia
Indonesia
125.228
63.022
91.844
990
Advances
PT Indo Clean Set Cement
Allowance for impairment losses
Total Liabilitas/
Total Liabilities
Total Pendapatan/
Total Revenues
24.774
1.016
21.770
13.721
28.912
10.352
120.748
-
Laba Neto/
Net Income
23.311
7.006
23.497
-
earnings
2013
11.655
9.399
3.433
10.383
7.348
-
Total
24.487
17.731
Total
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
69
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
275
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
276
70
Data Korporasi
Corporate Data
Penambahan/
Additions
Pengurangan/
Deductions
Reklasifikasi/
Saldo Akhir/
Reclassifications Ending Balance
Nilai Tercatat
Kepemilikan Langsung
Tanah
Pengembangan tanah
Pengembangan gedung yang
disewa
Tambang
Bangunan dan prasarana
Mesin dan peralatan
Kapal
Alat pengangkutan
238.844
57.536
57.806
-
3.502
-
5.597
197.987
298.745
255.523
3.173
229.041
3.290.897
9.813.414
100.317
942.909
18.663
99.751
85.775
25.379
25.645
95.595
55.898
27.105
79.855
657.911
667.167
189.961
3.173
283.517
3.941.826
10.484.737
44.419
1.191.540
543.928
185.287
23.864
2.143.293
44.042
6.810
3.549.515
4.133
25.012
4.757
-
17.572.503
3.862.362
267.026
136.513
135.919
2.140
Sub-total
272.432
2.140
17.844.935
3.864.502
267.026
Sub-total
630.057
183.884
19.107
3.949.797
Leasehold improvements
Quarry
Buildings and structures
Machinery and equipment
Vessels
Transportation equipment
Furniture, fixtures and office
equipment
Tools and other equipment
Dry docking costs
Construction in progress
21.286.325
Sub-total
(118.486)
136.513
19.573
(118.486)
156.086
Sub-total
21.442.411
46.220
16.799
(1.743.011)
118.486
38.785
1.773
40.558
3.173
47.637
1.524.871
5.609.268
31.081
577.751
8.629
113.640
521.147
8.046
123.423
12.743
12.543
27.882
9.186
24.154
266
102.788
3.173
43.523
1.625.968
6.102.799
29.941
779.808
377.670
145.799
20.358
59.125
15.361
3.268
3.785
23.397
4.519
8.376.393
854.412
118.209
53.832
97.085
6.158
17.527
150.917
23.685
8.527.310
878.097
118.209
12.633
1.052
9.304.992
Carrying Value
Direct Ownership
Land
Land improvements
432.744
137.763
19.107
Leasehold improvements
Quarry
Buildings and structures
Machinery and equipment
Vessels
Transportation equipment
Furniture, fixtures and office
equipment
Tools and other equipment
Dry docking costs
9.215.384
Sub-total
(102.788)
59.990
11.824
(102.788)
71.814
Sub-total
9.287.198
(266)
102.788
11.581
Impairment
12.143.632
277
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
71
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Penambahan/
Additions
Pengurangan/
Deductions
Reklasifikasi/
Saldo Akhir/
Reclassifications Ending Balance
240.663
55.072
1.472
-
3.291
-
2.464
238.844
57.536
3.173
215.039
3.248.185
9.387.151
100.317
828.620
15
6.842
64.964
61.195
21
7.294
33.121
14.008
35.870
368.593
86.215
3.173
229.041
3.290.897
9.813.414
100.317
942.909
458.953
171.498
23.864
687.864
21.828
5.664
2.037.837
2.854
1.132
-
66.001
9.257
(582.408)
543.928
185.287
23.864
2.143.293
15.420.399
2.199.817
47.713
136.513
135.919
Carrying Value
Direct Ownership
Land
Land improvements
Leasehold improvements
Quarry
Buildings and structures
Machinery and equipment
Vessels
Transportation equipment
Furniture, fixtures and office
equipment
Tools and other equipment
Dry docking costs
Construction in progress
17.572.503
Sub-total
136.513
135.919
272.432
272.432
Sub-total
15.692.831
2.199.817
47.713
17.844.935
38.785
Accumulated Depreciation,
Amortization and Depletion
Direct Ownership
Land improvements
36.945
1.840
3.173
39.463
1.423.005
5.126.796
21.049
506.457
8.174
101.866
488.726
10.032
100.073
6.232
28.779
(22)
-
333.158
131.967
15.483
47.296
14.699
4.875
2.784
889
-
22
-
377.670
145.799
20.358
7.637.496
777.581
38.684
8.376.393
Sub-total
Assets under Finance Lease
Machinery and equipment
Transportation equipment
3.173
47.637
1.524.871
5.609.268
31.081
577.751
Leasehold improvements
Quarry
Buildings and structures
Machinery and equipment
Vessels
Transportation equipment
Furniture, fixtures and office
equipment
Tools and other equipment
Dry docking costs
47.674
71.385
6.158
25.700
53.832
97.085
119.059
31.858
150.917
Sub-total
7.756.555
809.439
38.684
8.527.310
1.052
11.581
12.633
Impairment
9.304.992
7.935.224
31 Desember/December 31,
2014
278
2013
3.848.110
1.794.292
21.886
79.801
101.453
247.548
Total
3.949.797
2.143.293
Total
72
Data Korporasi
Corporate Data
17% - 98%
50% - 98%
30% - 98%
1 - 24 bulan/months
1 - 24 bulan/months
1 - 12 bulan/months
2013
54.239
(55.560)
13.680
(9.029)
(1.321)
(40.669)
4.651
-
(41.990)
4.651
279
73
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
280
74
Data Korporasi
Corporate Data
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
75
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
281
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Properti investasi
perolehan.
dinyatakan
sebesar
biaya
Biaya Perolehan
Aplikasi piranti lunak
Hak atas tanah
Total Biaya Perolehan
Akumulasi Amortisasi
Hak atas tanah
Neto
Penambahan/
Additions
Pengurangan/
Deductions
Reklasifikasi/
Reclassifications
Saldo Akhir/
Ending Balance
Cost
Application software
Landrights
6.537
8.448
2.234
6.537
10.682
14.985
2.234
17.219
Total Cost
2.182
Accumulated Amortization
Landrights
15.037
Net
2.056
126
12.929
Tahun yang Berakhir pada Tanggal 31 Desember 2013/
Year Ended December 31, 2013
Saldo Awal/
Beginning Balance
Pengurangan/
Deductions
Reklasifikasi/
Reclassifications
Saldo Akhir/
Ending Balance
6.537
6.220
2.228
6.537
8.448
Cost
Application software
Landrights
12.757
2.228
14.985
Total Cost
Akumulasi Amortisasi
Hak atas tanah
1.935
121
2.056
Accumulated Amortization
Landrights
12.929
Net
Biaya Perolehan
Aplikasi piranti lunak
Hak atas tanah
Neto
282
Penambahan/
Additions
10.822
76
Data Korporasi
Corporate Data
31 Desember/December 31,
2014
Pihak ketiga
Usaha semen
Rupiah
Dolar A.S. (US$32.099.788 pada
tahun 2014 dan US$26.570.840
pada tahun 2013)
Euro (EUR5.184.110 pada
tahun 2014 dan EUR4.962.470
pada tahun 2013)
Dolar Singapura (S$598.088 pada
tahun 2014 dan S$330.485
pada tahun 2013)
Yen Jepang (JP29.694.478 pada
tahun 2014 dan JP21.077.582
pada tahun 2013)
Dolar Australia (AUD12.189 pada
tahun 2014 dan AUD47.784
pada tahun 2013)
Mata uang asing lainnya
Usaha beton siap pakai
Rupiah
Dolar A.S. (US$1.578.645)
Euro (EUR180.000)
Tambang agregat
Rupiah
Total
Seluruh utang
jaminan.
usaha
tersebut
adalah
2013
543.909
467.231
399.321
323.872
78.453
83.476
5.635
3.182
3.095
2.448
125
166
520
252
107.384
19.638
2.724
110.730
-
14.469
16.097
Third parties
Cement business
Rupiah
U.S. dollar (US$32,099,788 in
2014 and US$26,570,840
in 2013)
Euro (EUR5,184,110 in
2014 and EUR4,962,470
in 2013)
Singapore dollar (S$598,088 in
2014 and S$330,485
in 2013)
Japanese yen (JP29,694,478 in
2014 and JP21,077,582
in 2013)
Australian dollar (AUD12,189 in
2014 and AUD47,784
in 2013)
Other foreign currency
Ready-mix concrete
Rupiah
U.S. dollar (US$1,578,645)
Euro (EUR180,000)
Aggregates quarry
Rupiah
1.174.919
1.007.808
Total
tanpa
283
77
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
31 Desember/December 31,
2014
Pihak-pihak berelasi (Catatan 28)
PT Pama Indo Mining
PT Lintas Bahana Abadi
HeidelbergCement Technology
Center GmbH
HC Trading International Inc.
ENCI B.V.
SA Cementeries CBR
Cementbedrijven
HeidelbergCement AG
Total
Pihak ketiga
Transportasi (Catatan 29h)
Kontraktor
Lain-lain
Total
2013
18.339
10.352
12.340
-
3.942
2.536
1.456
3.564
379
3.361
1.221
6.269
78
44.115
19.722
261.889
171.372
42.892
227.972
82.628
36.558
476.153
347.158
31 Desember/December 31,
2014
Pihak-pihak berelasi (Catatan 28)
Rupiah
Dolar A.S. (US$1.138.385 pada
tahun 2014 dan US$659.826
pada tahun 2013)
Euro (EUR658.192 pada
tahun 2014 dan EUR416.305
pada tahun 2013)
Total
Pihak ketiga
Rupiah
Euro (EUR113.769 pada
tahun 2014 dan EUR399.539
pada tahun 2013)
Dolar A.S. (US$63.718 pada
tahun 2014 dan US$243.602
pada tahun 2013)
Mata uang asing lainnya
Total
2013
19.994
4.677
14.161
8.042
9.960
7.003
44.115
19.722
473.638
337.265
1.722
6.721
793
-
2.969
203
476.153
347.158
284
78
Data Korporasi
Corporate Data
31 Desember/December 31,
2014
Biaya pabrikasi (Catatan 26)
Kontraktor
Pengangkutan dan transportasi
Lain-lain
Total
2013
491.222
341.975
115.870
106.861
387.120
71.772
86.534
97.002
1.055.928
642.428
Total
17. TAXATION
17. PERPAJAKAN
a. Pajak dibayar dimuka pada tanggal-tanggal
31 Desember 2014 dan 2013 terdiri dari pajak
pertambahan nilai masing-masing sebesar
Rp7.837 dan Rp6.626.
Pajak penghasilan
Pasal 21
Pasal 22
Pasal 23
Pasal 25
Pasal 26
Pasal 29
Pajak pertambahan nilai
Lain-lain
Total
c.
2013
13.911
3.434
3.489
97.558
695
85.190
65.798
527
11.366
3.077
3.103
118.707
1.270
157.528
141.488
311
Income taxes
Article 21
Article 22
Article 23
Article 25
Article 26
Article 29
Value added tax
Others
270.602
436.850
Total
c.
2013
1.814
82.599
6.512.617
6.469.534
6.789.602
6.595.154
(278.799)
(208.219)
79
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
285
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Beda tetap
Beban-beban yang tidak
dapat dikurangkan
Kenikmatan karyawan
Hubungan masyarakat
Sumbangan
Lain-lain
Penghasilan yang pajaknya
bersifat final
Laba (rugi) selisih kurs mata uang
asing dari lindung nilai arus kas
Bagian atas laba neto
entitas asosiasi - neto
286
2013
Add (deduct):
Temporary differences
129.671
142.649
31.713
29.024
35.723
9.393
11.291
12.522
3.915
27.447
2.871
1.317
13.217
(38.850)
(31.811)
(3.991)
(174)
(2.621)
36
166.787
206.555
Permanent differences
58.818
13.024
8.365
19.264
39.686
12.296
7.795
6.662
(766.889)
(542.148)
(43.361)
277.489
(11.655)
(10.383)
(722.434)
(208.603)
5.956.970
6.467.486
Non-deductible expenses
Employee benefits
Public relations
Donations
Others
Income already subjected
to final tax
Foreign currency exchange gain
(loss) from cash flow hedge
Equity in net earnings of
associated companies - net
Estimated taxable income
of the Company
80
Data Korporasi
Corporate Data
penghasilan
d.
badan
2013
1.489.243
1.616.871
10.840
(69.372)
5.859
70.785
1.505.942
44.361
1.618.284
36.021
Sub-total - Company
(charged to profit and loss)
Subsidiaries - current year
1.550.303
1.654.305
(41.697)
6.987
(51.640)
(19.805)
(34.710)
(71.445)
Deferred income
tax benefit - net
1.582.860
Net
Sub-total - Perusahaan
(dibebankan ke laba rugi)
Entitas Anak - tahun berjalan
Total beban pajak - kini
Neto
1.515.593
Current
Company
Current year
e.
2013
1.489.243
1.616.871
43.519
842
35.051
970
1.533.604
1.652.892
Total
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
81
287
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
1.404.223
60.567
1.459.386
40.928
Total
1.464.790
1.500.314
Total
85.020
170
(16.376)
157.485
43
(4.950)
68.814
152.578
f.
2013
Net
16.376
4.950
5.295
796
21.671
5.746
Total
f.
288
2013
6.789.602
6.595.154
1.814
82.599
(43.781)
(48.001)
6.629.752
6.747.635
82
Data Korporasi
Corporate Data
g.
2013
1.686.909
1.657.438
842
970
28.700
18.340
(201.427)
(140.216)
(5.264)
(4.433)
5.859
(26)
70.785
(20.024)
1.515.593
Non-deductible expenses
Interest income already subjected
to final tax
Equity in net earnings of
associated companies - net
Tax expenses on SKPKBs from
previous years
Others
Income tax expense - net per
consolidated statement of
comprehensive income
1.582.860
g.
31 Desember 2013/
December 31, 2013
Laba Rugi
Tahun 2014/
2014 Profit
and Loss
Pendapatan
Komprehensif
Lainnya/Other
Comprehensive
Income
31 Desember 2014/
December 31, 2014
58.772
40.017
15.989
7.928
(8.723 )
329
66.700
31.294
16.318
23.464
7.256
30.720
9.637
2.823
12.460
9.321
718
10.039
6.779
(998 )
5.781
Sub-total
Entitas Anak
163.979
40.752
9.333
(6.912 )
173.312
33.840
Total
204.731
2.421
207.152
(3.810 )
Sub-total
Subsidiaries
Total
Deconsolidation of a Subsidiary
203.342
Net
289
83
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
31 Desember 2013/
December 31, 2013
Pendapatan
Komprehensif
Lainnya/Other
Comprehensive
Income
Laba Rugi
Tahun 2014/
2014 Profit
and Loss
31 Desember 2014/
December 31, 2014
(620.164 )
(1.521 )
31.883
481
29.237
-
(559.044 )
(1.040 )
Sub-total
Entitas Anak
Penyesuaian nilai wajar saat
akuisisi Entitas Anak
(621.685 )
(200 )
32.364
(75 )
29.237
-
(560.084 )
(275 )
(4.457 )
(4.457 )
Total
(626.342 )
32.289
29.237
(564.816 )
4.621
Neto
Aset Pajak Tangguhan - Neto:
Entitas Anak
Dekonsolidasi Entitas Anak
40.552
(6.987 )
Total
Liabilitas Pajak Tangguhan Neto:
Perusahaan
Penyesuaian nilai wajar saat
akuisisi Entitas Anak
Sub-total
41.697
29.237
33.565
(3.646 )
(386.772 )
(4.457 )
(4.457 )
41.697
29.237
(391.229 )
4.457
(386.772 )
Total
Deconsolidation of a Subsidiary
Net
(462.163 )
Neto
Sub-total
Subsidiaries
Fair value adjustment on
acquisition of a Subsidiary
(560.195 )
29.919
(457.706 )
Total
Net Deferred Tax Liabilities:
Company
Fair value adjustment on
acquisition of a Subsidiary
Sub-total
Deconsolidation of a Subsidiary
Net
Net Deferred Tax Benefit
34.710
31 Desember 2012/
December 31, 2012
290
Pendapatan
Komprehensif
Lainnya/Other
Comprehensive
Income
Laba Rugi
Tahun 2013/
2013 Profit
and Loss
31 Desember 2013/
December 31, 2013
49.841
40.123
8.931
(106 )
58.772
40.017
21.116
12.685
2.348
3.304
23.464
15.989
6.507
3.130
9.637
9.321
7.434
(655 )
9.321
6.779
Sub-total
Entitas Anak
147.027
21.367
16.952
19.385
163.979
40.752
Sub-total
Subsidiaries
Total
168.394
36.337
204.731
Total
84
Data Korporasi
Corporate Data
31 Desember 2012/
December 31, 2012
Pendapatan
Komprehensif
Lainnya/Other
Comprehensive
Income
Laba Rugi
Tahun 2013/
2013 Profit
and Loss
31 Desember 2013/
December 31, 2013
(656.646 )
(546 )
35.663
(975 )
819
-
(620.164 )
(1.521 )
Sub-total
Entitas Anak
Penyesuaian nilai wajar saat
akuisisi Entitas Anak
(657.192 )
(620 )
34.688
420
819
-
(621.685 )
(200 )
(4.457 )
(4.457 )
Sub-total
Subsidiaries
Fair value adjustment on
acquisition of a Subsidiary
Total
(662.269 )
35.108
819
(626.342 )
Total
20.796
19.756
(510.165 )
(49 )
51.640
49
819
-
(457.706 )
-
(4.457 )
(4.457 )
Total
(514.671 )
51.689
819
(462.163 )
40.552
71.445
31 Desember/December 31,
2014
2013
Below 1 year
Between 1 - 5 years
Over 5 years
59.487
90.377
-
80.096
101.255
14.519
Total
Ditambah nilai sisa
Bagian bunga
149.864
(24.685)
195.870
2.325
(38.125)
125.179
160.070
49.126
67.273
76.053
92.797
Long-term portion
Total
Add residual value
Amounts applicable to interest
85
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
291
Ikhtisar Utama
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Management Reports
Company Profile
18. OBLIGATIONS
(continued)
UNDER
FINANCE
LEASE
31 Desember/December 31,
2014
Kurang dari 1 tahun
Antara 1 - 5 tahun
Lebih dari 5 tahun
Total
i.
2013
49.126
76.053
-
67.273
78.791
14.006
Below 1 year
Between 1 - 5 years
Over 5 years
125.179
160.070
Total
292
86
Data Korporasi
Corporate Data
UNDER
FINANCE
Wahana
Consorindo
LEASE
Utama
Berdasarkan
perjanjian
sewa
tersebut,
Perusahaan tidak diizinkan untuk menjual,
mengalihkan, atau memindahkan hak dan
kewajiban
berdasarkan
perjanjian
sewa
tersebut, atau setiap sewa yang disepakati atau
diatur berdasarkan perjanjian tersebut atau
setiap hak atas aset sewa tersebut tanpa
persetujuan tertulis terlebih dahulu dari CIMB.
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
87
293
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
18. OBLIGATIONS
(continued)
FINANCE
LEASE
294
UNDER
88
Data Korporasi
Corporate Data
18. OBLIGATIONS
(continued)
UNDER
FINANCE
LEASE
31 Desember/December 31,
2014
2013
122.880
93.856
290.128
18.920
248.380
18.199
Total
309.048
266.579
Total
a.
a. Retirement Benefits
Imbalan Pensiun
Perusahaan
menyelenggarakan
program
pensiun iuran pasti untuk karyawan tetapnya.
Iuran
dana
pensiun
ditanggung
oleh
Perusahaan dan karyawan masing-masing
sebesar 10% dan 5% dari penghasilan dasar
pensiun karyawan. Total kontribusi yang
dibayarkan Perusahaan untuk program
pensiun ini dan dibebankan ke operasi pada
tahun 2014 dan 2013 masing-masing adalah
sebesar Rp53.874 dan Rp48.512.
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
89
295
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Penilaian
aktuaris
dihitung
dengan
menggunakan metode projected-unit-credit
yang berdasarkan asumsi-asumsi berikut:
Perusahaan/
Company
Tingkat diskonto
Umur pensiun
Rata-rata perputaran
karyawan
Entitas Anak/
Subsidiaries
55 tahun/55 years
55 tahun/55 years
Discount rate
Retirement age
Average employee
turnover
2013
31.423
45.846
17.136
7.944
28.851
43.423
20.300
7.944
73
102.349
100.591
Total
296
90
Data Korporasi
Corporate Data
31 Desember/December 31,
2014
Nilai kini liabilitas
imbalan pasti
Biaya jasa lalu yang
belum diakui
Kerugian aktuarial yang
belum diakui
2013
564.089
535.500
(20.432)
(28.303)
(253.529)
(258.817)
Liabilitas yang
diakui pada laporan
posisi keuangan
konsolidasian
290.128
248.380
2013
535.500
31.423
45.846
532.628
28.851
43.423
(59.374)
12.113
(1.419)
(60.534)
(8.868)
-
564.089
535.500
31 Desember/December 31,
2014
Nilai kini liabilitas imbalan
pasti
Penyesuaian liabilitas
program
2013
564.089
12.113
2012
535.500
(8.868)
532.628
82.493
297
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
91
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
aktuaris
ditentukan
dengan
Penilaian
menggunakan metode projected-unit-credit,
yang
mempertimbangkan
asumsi-asumsi
berikut:
Tingkat diskonto
Trend biaya medis
Usia pensiun
Tingkat mortalitas
Tingkat cacat
Rata-rata perputaran karyawan
Discount rate
Medical cost trend
Retirement age
Mortality rate
Disability rate
Average employee turnover
The
post-retirement
healthcare
benefit
expenses recognized in the consolidated
statement of comprehensive income consisted
of the following:
2013
1.100
2.077
(10)
876
1.304
2.273
236
876
Neto
4.043
4.689
Net
298
92
Data Korporasi
Corporate Data
31 Desember/December 31,
2014
Nilai kini liabilitas manfaat
imbalan kesehatan pascakerja
Biaya jasa lalu yang
belum diakui
Laba (rugi) aktuarial yang
belum diakui
2013
22.009
23.899
(4.753)
(5.629)
1.664
Liabilitas yang
diakui pada laporan
posisi keuangan
konsolidasian
(71)
18.920
18.199
2013
23.899
1.100
2.077
27.602
1.304
2.273
(3.322)
(1.745)
(2.163)
(5.117)
22.009
23.899
2014
Penurunan
Beban jasa dan bunga
Akumulasi kewajiban imbalan
kesehatan pascakerja
Kenaikan
Beban jasa dan bunga
Akumulasi kewajiban imbalan
kesehatan pascakerja
2013
340
674
1.741
2,056
(295)
(577)
(1.549)
(1.848)
Increase
Service and interest costs
Accumulated post-retirement
healthcare benefit obligation
Decrease
Service and interest costs
Accumulated post-retirement
healthcare benefit obligation
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
93
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
299
Ikhtisar Utama
Key Highlights
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Profil Perusahaan
Management Reports
Company Profile
31 Desember/December 31,
2014
2013
2012
22.009
23.899
27.602
(1.745)
(5.117)
5.119
Provisi untuk
Pembongkaran
Aset Tetap/
Provision for
Dismantling
Costs
Provisi untuk
Restorasi
Lahan Bekas
Tambang/
Provision for
Recultivation
Total
38.854
128
-
29.992
596
(1.397)
(1.224)
68.846
724
(1.397)
(1.224)
38.982
3.384
-
27.967
2.107
(3.992)
(903)
66.949
5.491
(3.992)
(903)
42.366
25.179
67.545
Rincian
pemilikan
saham
pada
tanggal
31 Desember 2014 dan 2013 adalah sebagai
berikut:
Pemegang Saham
300
Total Saham
Ditempatkan
dan Disetor
Penuh/
Number of
Shares Issued
and Fully Paid
Persentase
Pemilikan (%)/
Percentage
of
Ownership (%)
Jumlah/
Amount
of
Shareholders
1.877.480.863
479.735.234
51,00
13,03
938.740
239.868
1.324.015.602
35,97
662.008
Total
3.681.231.699
100,00
1.840.616
Total
94
Data Korporasi
Corporate Data
31 Desember/December 31,
2014
2013
Agio saham
Agio saham lainnya
1.194.236
338.250
1.194.236
338.250
1.166.377
1.166.377
Share premium
Other paid-in capital
Difference arising from transactions
among entities under
common control
Total
2.698.863
2.698.863
Total
301
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
95
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
23. DIVIDENDS
23. DIVIDEN
2013
3.313.109
1.656.554
Pembayaran dividen
Tahun berjalan
Tahun sebelumnya
3.312.006
3
1.655.991
1
Dividends paid
Current year
Prior years
Total
3.312.009
1.655.992
Total
1.103
1.920
563
1.360
Total
3.023
1.923
Total
Dalam
rangka
memenuhi
Undang-undang
Perseroan Terbatas No. 40 Tahun 2007 tanggal
16
Agustus
2007,
yang
mengharuskan
perusahaan-perusahaan
secara
bertahap
mencadangkan sekurang-kurangnya 20% dari
modal yang ditempatkan sebagai cadangan dana
umum, para pemegang saham menyetujui
pencadangan sebagian dari saldo laba Perusahaan
dalam rapat umum tahunan pemegang saham
masing-masing sejumlah Rp25.000 sebagai
cadangan dana umum. Total saldo laba yang telah
dicadangkan sebagai cadangan dana umum
sampai dengan tanggal 31 Desember 2014 adalah
sebesar Rp350.000.
302
SEGMEN OPERASI
OPERATING SEGMENTS
For
management
purposes,
the
Groups
businesses are grouped into three major operating
businesses: cement, ready-mix concrete, and
aggregates and trass quarries.
96
Data Korporasi
Corporate Data
segmen
Cement
Ready-mix concrete
: Pertambangan/Mining
Beton Siap
Pakai/
ReadyMix Concrete
Semen/
Cement
Eliminasi/
Elimination
Konsolidasi/
Consolidation
PENDAPATAN NETO
Penjualan kepada pihak eksternal
Penjualan antar segmen
17.159.072
1.133.761
2.818.629
-
18.563
116.863
(1.250.624)
19.996.264
-
NET REVENUES
Sales to external customers
Inter-segment sales
18.292.833
2.818.629
135.426
(1.250.624)
19.996.264
(1.792)
-
HASIL
Laba usaha
Pendapatan keuangan
Biaya keuangan
Bagian atas laba neto
entitas asosiasi - neto
Beban pajak penghasilan - neto
5.931.578
810.245
(18.837)
43.008
1.101
(2.690)
2.199
303
-
24.487
(1.501.144)
(12.966)
(1.483)
24.487
(1.515.593)
5.274.009
RESULTS
Operating income
Finance income
Finance cost
Equity in net earnings of
associated companies - net
Income tax expense - net
INCOME FOR THE YEAR
OTHER COMPREHENSIVE
INCOME
(160.310)
40.077
BEBAN KOMPREHENSIF
LAIN TAHUN BERJALAN
SETELAH PAJAK
TOTAL LABA RUGI
KOMPREHENSIF TAHUN
BERJALAN
Pengeluaran barang modal
Beban penyusutan, amortisasi
dan deplesi
Beban non-kas selain beban
penyusutan, amortisasi
dan deplesi:
Provisi imbalan kerja
jangka panjang
Provisi penurunan nilai
piutang
Provisi keusangan/kerugian
persediaan
5.974.993
811.649
(21.527)
(160.310)
40.077
(120.233)
OTHER COMPREHENSIVE
EXPENSE FOR THE YEAR
AFTER TAX
5.153.776
3.628.351
168.844
67.307
3.864.502
816.282
44.964
16.977
878.223
95.160
10.383
849
106.392
5.302
5.302
14.944
657
1.056
16.657
TOTAL COMPREHENSIVE
INCOME FOR THE YEAR
Capital expenditures
Depreciation, amortization and
depletion expenses
Non-cash expenses other than
depreciation, amortization and
depletion expenses:
Provision for long-term
employee benefits
Provision for impairment of
receivables
Provision for inventory
obsolescence/losses
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
97
303
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
Beton Siap
Pakai/
ReadyMix Concrete
Semen/
Cement
Eliminasi/
Elimination
Konsolidasi/
Consolidation
PENDAPATAN NETO
Penjualan kepada pihak eksternal
Penjualan antar segmen
15.932.689
1.113.366
2.738.565
-
20.032
96.099
(1.209.465)
18.691.286
-
NET REVENUES
Sales to external customers
Inter-segment sales
17.046.055
2.738.565
116.131
(1.209.465)
18.691.286
10.726
610
-
(2.575)
-
HASIL
Laba (rugi) usaha
Pendapatan keuangan
Biaya keuangan
Bagian atas laba neto
entitas asosiasi neto
Manfaat (beban) pajak
penghasilan - neto
6.141.586
562.722
(49.461)
(85.637)
962
(1.510)
17.731
(1.600.392)
21.572
(4.040)
17.731
(1.582.860)
5.012.294
RESULTS
Operating income (loss)
Finance income
Finance cost
Equity in net earnings
of associated
companies - net
Income tax benefit
(expense) - net
INCOME FOR THE YEAR
OTHER COMPREHENSIVE
INCOME
274.212
(68.553)
PENDAPATAN KOMPREHENSIF
LAIN TAHUN BERJALAN
SETELAH PAJAK
TOTAL LABA RUGI
KOMPREHENSIF TAHUN
BERJALAN
Pengeluaran barang modal
Beban penyusutan, amortisasi
dan deplesi
Beban non-kas selain beban
penyusutan, amortisasi
dan deplesi:
Provisi imbalan kerja
jangka panjang
Provisi penurunan nilai
piutang
Provisi keusangan/kerugian
persediaan
6.064.100
564.294
(50.971)
274.212
(68.553)
205.659
OTHER COMPREHENSIVE
INCOME FOR THE YEAR
AFTER TAX
5.217.953
TOTAL COMPREHENSIVE
INCOME FOR THE YEAR
2.033.587
89.266
76.964
2.199.817
766.101
26.573
16.886
809.560
97.909
6.672
699
105.280
223
18.048
18.271
14.205
14.205
Capital expenditures
Depreciation, amortization and
depletion expenses
Non-cash expenses other than
depreciation, amortization and
depletion expenses:
Provision for long-term
employee benefits
Provision for impairment of
receivables
Provision for inventory
obsolescence/losses
Semen/
Cement
Tambang
Aggregat
dan Trass/
Aggregates
and Trass
Quarries
Beton Siap
Pakai/
ReadyMix Concrete
Eliminasi/
Elimination
Konsolidasi/
Consolidation
ASSETS AND LIABILITIES
304
Segment assets
Aset segmen
Penyertaan saham dan uang
muka kepada entitas
anak yang tidak
dikonsolidasi - neto
Aset pajak tangguhan dan
pajak dibayar
dimuka - neto
28.146.331
1.326.956
353.583
(1.088.292)
28.738.578
108.639
108.639
3.329
25.816
8.611
37.756
Total Aset
28.258.299
1.352.772
362.194
28.884.973
Total Assets
98
(1.088.292)
Data Korporasi
Corporate Data
Semen/
Cement
Tambang
Aggregat
dan Trass/
Aggregates
and Trass
Quarries
Beton Siap
Pakai/
ReadyMix Concrete
Eliminasi/
Elimination
Konsolidasi/
Consolidation
Liabilitas segmen
Liabilitas pajak tangguhan - neto
3.365.487
386.772
1.314.209
-
121.791
-
(1.088.282)
-
3.713.205
386.772
Segment liabilities
Deferred tax liabilities - net
3.752.259
1.314.209
121.791
(1.088.282)
4.099.977
Semen/
Cement
Tambang
Aggregat
dan Trass/
Aggregates
and Trass
Quarries
Beton Siap
Pakai/
ReadyMix Concrete
Eliminasi/
Elimination
Konsolidasi/
Consolidation
ASSETS AND LIABILITIES
Segment assets
Aset segmen
Penyertaan saham dan uang
muka kepada entitas
anak yang tidak
dikonsolidasi - neto
Aset pajak tangguhan dan
pajak dibayar
dimuka - neto
25.829.844
1.241.521
357.922
57.252
2.263
33.489
11.426
47.178
Total Aset
25.889.359
1.275.010
369.348
(926.476)
26.607.241
Total Assets
Liabilitas segmen
Liabilitas pajak tangguhan - neto
2.780.657
457.706
1.264.901
-
47.322
4.457
(926.466)
-
3.166.414
462.163
Segment liabilities
Deferred tax liabilities - net
3.238.363
1.264.901
51.779
(926.466)
3.628.577
26.502.811
57.252
SEGMEN GEOGRAFIS
GEOGRAPHICAL SEGMENTS
2013
15.798.536
4.041.224
14.920.975
3.630.185
156.504
140.126
19.996.264
18.691.286
Total
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
99
305
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
2013
3.864.502
2.199.817
31 Desember/December 31,
2014
2013
28.884.973
26.607.241
2013
2.530.469
976.475
4.335.248
1.994.402
2.425.004
913.819
3.902.259
1.925.796
9.836.594
9.166.878
9.861.366
156.209
(131.437)
306
100
179.147
(156.209)
9.189.816
Data Korporasi
Corporate Data
2013
140.674
235.867
3.914
(155.247)
(1.437)
166.850
80.355
(496)
(140.674)
-
10.085.137
9.295.851
824.458
740.781
Packing Cost
10.909.595
10.036.632
Cost of Revenues
2013
2.216.494
1.904.776
90.843
67.175
65.397
42.980
23.707
9.657
7.496
5.233
4.565
3.802
3.757
80.704
60.388
69.245
32.903
19.355
4.071
7.769
3.658
5.537
4.019
2.613
Selling Expenses
Delivery, loading and
transportation (Note 29h)
Salaries, wages and employee
benefits (Note 19)
Advertising and promotion
Depreciation
Rental
Taxes and licenses
Spare bags
Research and testing
Electricity and water
Repairs and maintenance
Professional fees
Business travel
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
101
307
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
2013
3.498
2.887
2.844
1.410
4.709
3.008
3.566
2.513
770
3.586
2.556.454
2.208.481
439.934
47.942
28.371
20.807
18.051
17.633
14.338
14.216
13.130
7.671
6.535
6.392
281.307
21.556
13.675
16.788
17.188
14.930
11.873
18.426
9.688
6.406
4.499
6.435
5.302
4.948
4.552
3.597
3.429
3.292
2.655
1.940
1.452
10.129
18.271
4.649
1.930
2.310
3.617
1.768
1.240
1.798
1.101
4.900
6.861
676.316
471.216
3.232.770
2.679.697
308
102
Data Korporasi
Corporate Data
ACCOUNTS
WITH
Jumlah/Amount
31 Desember/December 31,
2014
Piutang Usaha
Pihak berelasi lainnya
HC Trading International Inc.
2013
31.441
2014
14.675
0,1088
2013
0,0552
Trade Receivables
Other related party
HC Trading International Inc.
Other Current Financial Assets
Associated companies
PT Cibinong Center Industrial Estate
PT Pama Indo Mining
1.356
-
2.376
7.068
0,0047
-
0,0089
0,0266
Sub-total
1.356
9.444
0,0047
0,0355
Sub-total
50
-
159
290
127
0,0002
-
0,0006
0,0011
0,0005
50
576
0,0002
0,0022
Sub-total
1.406
10.020
0,0049
0,0377
Total
578
510
0,0020
0,0019
19
19
0,0001
0,0001
Total
597
529
0,0021
0,0020
Total
50.227
30.383
28.029
38.572
18.630
0,1739
0,1052
0,0970
0,1450
0,0700
108.639
57.202
0,3761
0,2150
Total
Utang Lain-lain
Entitas asosiasi
PT Pama Indo Mining
PT Lintas Bahana Abadi
18.339
10.352
12.340
-
0,4473
0,2525
0,3400
-
Other Payables
Associated companies
PT Pama Indo Mining
PT Lintas Bahana Abadi
Sub-total
28.691
12.340
0,6998
0,3400
Sub-total
6.269
78
0,1529
0,0021
3.942
2.536
1.456
3.564
379
3.361
0,0961
0,0619
0,0355
0,0982
0,0104
0,0926
Sub-total
Total
1.221
0,0298
Sub-total
15.424
7.382
0,3762
0,2033
Sub-total
Total
44.115
19.722
1,0760
0,5433
Total
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
103
309
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
WITH
Jumlah/Amount
156.504
2014
140.126
0,7827
2013
0,7497
Net Revenues
Other related party
HC Trading International.
Inc. (note 29g)
Cost of Revenues
Associated company
PT Pama Indo Mining
99.047
66.656
0,9079
0,6641
38.284
106.209
0,3509
1,0582
2.793
7.457
0,0256
0,0743
140.124
180.322
1,2844
1,7966
Total
Selling Expenses
Associated company
PT Lintas Bahana Abadi
10.352
0,4049
2.084
1.298
0,0815
0,0588
12.436
1.298
0,4864
0,0588
Total
720
827
0,1065
0,1755
4.881
2.850
0,7217
0,6048
2.595
2.372
1.520
-
2.181
1.431
16
0,3837
0,3507
0,2247
-
0,4628
0,3037
0,0034
Sub-total
11.368
6.478
1,6808
1,3747
Sub-total
Total
12.088
7.305
1,7873
1,5502
Total
5.737
429
6.436
429
2,9264
0,2188
4,7237
0,3149
Sub-total
6.166
6.865
3,1452
5,0386
Sub-total
549
291
244
55
435
940
194
44
0,2800
0,1484
0,1245
0,0281
0,3193
0,6899
0,1424
0,0323
Sub-total
1.139
1.613
0,5810
1,1839
Sub-total
Total
7.305
8.478
3,7262
6,2225
Total
310
2013
11.655
9.399
3.433
10.383
7.348
-
47,5967
38,3836
14,0197
58,5585
41,4415
-
Total
24.487
17.731
100,0000
100,0000
Total
104
Data Korporasi
Corporate Data
Sifat hubungan dan jenis transaksi dengan pihakpihak berelasi di atas adalah sebagai berikut:
Pihak-pihak
Berelasi/
Related Parties
No.
WITH
1.
2.
ENCI B.V.
3.
4.
5.
6.
HeidelbergCement AG
7.
8.
HeidelbergCement Bangladesh
9.
10.
11.
HeidelbergCement Technology
Center GmbH
Heidelcement Asia Pte. Ltd.
12.
13.
Entitas asosiasi/
Associated company
14.
Entitas asosiasi/
Associated company
15.
Jenis Transaksi/
Type of Transactions
Jasa tenaga ahli dan pengembalian biaya
perjalanan dinas/Professional fee and
reimbursement of travelling expenses
Jasa tenaga ahli/Professional fee
Jasa manajemen/Management fee
Penjualan barang jadi dan biaya pengiriman/
Sale of finished goods and delivery expenses
Pembelian semen/Purchase of cement
Jasa tenaga ahli dan pengembalian biaya
perjalanan dinas/Professional fee and
reimbursement of travelling expenses
Pengembalian biaya perjalanan dinas/
Reimbursement of travelling expenses
Jasa tenaga ahli dan pengembalian biaya
perjalanan dinas/Professional fee and
reimbursement of travelling expenses
Jasa tenaga ahli/Professional fee
Jasa tenaga ahli/Professional fee
Jasa manajemen/Management fee
Sewa gudang, penjualan air dan listrik dan
bagian atas laba entitas asosiasi/Warehouse
rental, sale of water and electricity and equity
in net earnings of associated company
Sewa kapal dan bagian atas laba entitas asosiasi/
Charter of vessel and equity in net earnings of
associated company
Jasa penambangan, jasa manajemen, piutang
dividen dan bagian atas laba entitas asosiasi/
Mining service fee, management fee, dividend
receivable and equity in net earnings of
associated company
Pengembalian biaya perjalanan dinas/
Reimbursement of travelling expenses
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
105
311
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
WITH
a.
a.
b.
1.
1.
2.
2.
b.
Penambahan
pihak
dalam
transaksi
operasional yang telah disetujui dalam
RUPSLB Perusahaan pada bulan Februari
2005 dan Maret 2006.
312
106
Data Korporasi
Corporate Data
DAN
29. SIGNIFICANT
COMMITMENTS
KOMITMEN
AGREEMENTS
AND
a.
a.
b.
b.
313
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
107
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
d.
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
c.
AND
314
108
Data Korporasi
Corporate Data
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
e.
AND
f.
315
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
109
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
AND
2013
1.589.631
1.263.804
1.182.899
1.161.627
1.003.354
967.005
950.126
811.928
797.987
794.939
764.865
748.938
705.394
696.164
534.761
360.534
336.510
108.535
1.362.169
1.252.225
1.133.069
1.013.409
983.647
899.129
899.912
784.727
729.354
717.956
731.889
735.652
618.365
635.327
513.375
347.164
339.041
95.644
PT Bangunsukses Niagatama
Nusantara
PT Primasindo Cipta Sarana
PT Samudera Tunggal Utama
PT Saka Agung Abadi
PT Adikarya Maju Bersama
PT Cipta Pratama Karyamandiri
PT Nusa Makmur Perdana
PT Kirana Semesta Niaga
PT Intimegah Mitra Sejahtera
PT Royal Inti Mandiri Abadi
PT Angkasa Indah Mitra
PT Kharisma Mulia Abadijaya
PT Citrabaru Mitra Perkasa
PT Sumber Abadi Sukses
PT Indo Timur Prima
PT Banjar Kencana Sakti
PT Abadimitra Bersama Perdana
PT Wijaya Mega Sarana
14.779.001
13.792.054
Total
316
g.
110
Data Korporasi
Corporate Data
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
AND
h.
i.
i.
317
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
111
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
AND
j.
j.
k.
Dalam
rangka
memenuhi
peraturan
pertambangan
yang
dikeluarkan
oleh
pemerintah, Kelompok Usaha berkewajiban
untuk merestorasi lahan tambang dengan
menyiapkan dan menyerahkan rencana
restorasi tahunan untuk periode 5 tahun
kepada Departemen Energi dan Sumber Daya
Mineral. Kelompok Usaha telah membuat
provisi untuk beban restorasi lahan bekas
tambang masing-masing sebesar Rp25.179
dan Rp27.967 pada tanggal 31 Desember
2014 dan 2013 dan disajikan sebagai bagian
dari Liabilitas Jangka Panjang - Provisi
Jangka Panjang pada laporan posisi
keuangan konsolidasian (Catatan 20).
k.
l.
l.
318
112
Data Korporasi
Corporate Data
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
AND
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
113
319
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
320
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
AND
n.
n.
o.
o.
p.
p.
Data Korporasi
Corporate Data
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
tersedia
The facilities
April 7, 2015.
hingga
q.
Perusahaan
memiliki
fasilitas-fasilitas
perbankan dengan The Royal Bank of
Scotland N.V., cabang Jakarta (dahulu ABN
AMRO Bank N.V., cabang Jakarta). Fasilitasfasilitas tersebut berupa:
available
until
be
will
AND
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
115
321
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
r.
AND
322
116
Data Korporasi
Corporate Data
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
s.
AND
323
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
117
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
29. SIGNIFICANT
AGREEMENTS
COMMITMENTS (continued)
KOMITMEN
t.
Fasilitas-fasilitas tersebut
tanggal 31 Maret 2015.
The
facilities
March 31, 2015.
tersedia
hingga
are
available
until
AND
u.
324
118
Data Korporasi
Corporate Data
31 Desember/December 31,
2014
2013
Financial Assets
Aset Keuangan
Pinjaman yang diberikan dan
piutang
Kas dan setara kas
Piutang usaha - neto
Aset keuangan lancar lainnya
Piutang pihak berelasi non-usaha
Aset keuangan tidak lancar lainnya
11.256.129
2.670.993
130.084
597
74.853
12.595.187
2.518.588
77.464
529
16.289
Total
14.132.656
15.208.057
Total
Liabilitas Keuangan
Liabilitas keuangan yang diukur
dengan biaya perolehan
diamortisasi
Utang usaha
Utang lain-lain
Uang jaminan pelanggan
Beban akrual
Liabilitas imbalan kerja jangka
pendek
Utang sewa pembiayaan
Total
Financial Liabilities
1.174.919
520.268
66.836
1.055.928
1.007.808
366.880
124.994
642.428
122.880
125.179
93.856
160.070
3.066.010
2.396.036
Total
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
119
325
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
30. FINANCIAL
(continued)
Level 3:
ASSETS
AND
LIABILITIES
a.
a.
b.
326
120
Data Korporasi
Corporate Data
MANAJEMEN
A. RISK MANAGEMENT
MANAJEMEN RISIKO
Risiko utama dari instrumen keuangan
Kelompok Usaha adalah risiko pasar (risiko
mata uang asing dan risiko harga komoditas),
risiko kredit dan risiko likuiditas. Direksi
Perusahaan
menelaah
dan
menyetujui
kebijakan
untuk
mengelola
risiko-risiko
tersebut yang dirangkum sebagai berikut:
Risiko pasar
Market risk
Umum
General
Aset
Pihak-pihak berelasi
Pihak ketiga
Total
US$
US$
EUR
JP
S$
31 Desember 2014
(Tanggal Laporan
Posisi Keuangan)/
December 31, 2014
(Statement of
Financial
Position Date)
5 Maret 2015
(Tanggal Laporan
Auditor)/
March 5, 2015
(Auditors' Report
Date)
31.839
802.980
312.869
86
3
33.328
840.547
298.135
90
3
1.147.777
1.172.103
2.559.397
64.548.192
20.674.265
827.040
331
Assets
Related parties
Third parties
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
121
Total
327
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
31.
MANAJEMEN
Umum (lanjutan)
General (continued)
Setara dengan Rupiah/
Equivalent in Rupiah
31 Desember 2014
(Tanggal Laporan
Posisi Keuangan)/
December 31, 2014
(Statement of
Financial
Position Date)
5 Maret 2015
(Tanggal Laporan
Auditor)/
March 5, 2015
(Auditors' Report
Date)
14.162
9.961
655.976
235.150
5.635
3.095
486
14.824
9.491
686.666
224.076
5.691
3.228
485
Total
924.465
944.461
Total
Aset neto
223.312
227.642
Net assets
Liabilitas
Pihak-pihak berelasi
Pihak ketiga
US$
EUR
US$
EUR
S$
JP
AUD
1.138.385
658.192
52.731.218
15.538.624
598.088
29.694.478
47.590
Euro (EUR1)
Dolar A.S. (US$1)
Yen Jepang (JP100)
Dolar Australia (AUD$1)
Dolar Singapura (S$1)
Third parties
Liabilities
Related parties
31 Desember 2014/
December 31, 2014
15.133,27
12.440,00
10.424,88
10.218,23
9.422,11
5 Maret 2015/
March 5, 2015
14.420,57
13.022,00
10.872,07
10.188,43
9.514,49
Foreign Currency
Euro (EUR1)
U.S. dollar (US$1)
Japanese yen (JP100)
Australian dollar (AUD$1)
Singapore dollar (S$1)
328
122
Data Korporasi
Corporate Data
31.
MANAJEMEN
Umum (lanjutan)
General (continued)
Tabel
berikut
menunjukkan
sensitivitas
terhadap kemungkinan perubahan yang wajar
dalam dolar A.S. dan nilai tukar Euro, dengan
semua variabel lainnya dianggap tetap, maka
pendapatan komprehensif neto Kelompok
Usaha untuk tahun yang berakhir pada tanggal
31 Desember 2014 dan 2013:
Persentase
kenaikan
(penurunan)/
increase
(decrease)
percentage
Efek terhadap
laba sebelum
pajak 2014/
Effect on income
before tax 2014
Efek terhadap
laba sebelum
pajak 2013/
Effect on income
before tax 2013
5%
(5%)
8.234
(8.234)
35.654
(35.654)
Euro - Rupiah
5%
(5%)
3.388
(3.388)
31.643
(31.643)
Euro - Rupiah
329
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
123
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
31.
MANAJEMEN
FINANCIAL
RISK
MANAGEMENT
OBJECTIVES AND POLICIES (continued)
A.
Pada
bulan
April
2013,
Perusahaan
melakukan lindung nilai arus kas atas
perjanjian
penyediaan
peralatan
serta
enjiniring dalam mata uang asing sehubungan
dengan proyek pabrik baru di Citeureup,
dengan menggunakan instrumen keuangan
non-derivatif melalui pembelian spot mata
uang asing yaitu dolar A.S. dan Euro. Lindung
nilai ini dilakukan untuk mengelola fluktuasi
nilai tukar mata uang asing yang mungkin
terjadi akibat komitmen pasti atas pengadaan
barang dan jasa tersebut dalam dolar A.S. dan
Euro.
330
124
Data Korporasi
Corporate Data
MANAJEMEN
31.
Kebijakan
Kelompok
Usaha
untuk
meminimalkan risiko yang berasal dari
fluktuasi harga komoditas adalah dengan
menjaga tingkat optimal persediaan gypsum,
batu bara dan bahan bakar untuk produksi
yang berkelanjutan. Selain itu, Kelompok
Usaha juga berusaha mengurangi risiko
tersebut dengan cara mengalihkan kenaikan
harga kepada pelanggannya.
Risiko kredit
Credit risk
331
125
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
31.
MANAJEMEN
Maximum
Exposure Bruto/Gross (1)
332
Maximum
Exposure Neto/Net (2)
11.256.129
2.670.993
130.084
597
74.853
11.256.129
1.861.638
130.084
597
74.853
Total
14.132.656
13.323.301
(1)
(2)
(1)
(2)
126
Data Korporasi
Corporate Data
31.
MANAJEMEN
Liquidity risk
Kelompok
Usaha
secara
berkala
mengevaluasi proyeksi arus kas dan arus kas
aktual untuk memastikan ketersediaan dana
untuk memenuhi kebutuhan operasional dan
pembayaran liabilitas yang jatuh tempo.
Secara umum, dana yang dibutuhkan untuk
melunasi liabilitas jangka pendek diperoleh
dari kegiatan penjualan kepada pelanggan.
Kurang dari/
Below
1 tahun/year
1-2 tahun/years
Nilai tercatat
pada tanggal
31 Desember 2014/
Carrying value as of
December 31, 2014
Lebih dari/
Over
5 tahun/years
3-5 tahun/years
Utang usaha
Utang lain-lain
Uang jaminan
pelanggan
Beban akrual
Liabilitas imbalan
kerja jangka
pendek
Utang sewa
pembiayaan
1.174.919
520.268
1.174.919
520.268
66.836
1.055.928
66.836
1.055.928
122.880
122.880
49.126
41.414
34.639
125.179
Trade payables
Other payables
Customers
deposits
Accrued expenses
Short-term
employee
benefits liability
Obligations under
finance lease
Total
2.989.957
41.414
34.639
3.066.010
Total
333
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
127
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Profil Perusahaan
Management Reports
Company Profile
31.
MANAJEMEN
Kurang dari/
Below
1 tahun/year
1-2 tahun/years
Lebih dari/
Over
5 tahun/years
3-5 tahun/years
Utang usaha
Utang lain-lain
Uang jaminan
pelanggan
Beban akrual
Liabilitas imbalan
kerja jangka
pendek
Utang sewa
pembiayaan
1.007.808
366.880
1.007.808
366.880
124.994
642.428
124.994
642.428
93.856
93.856
67.273
39.232
39.559
14.006
160.070
Trade payables
Other payables
Customers
deposits
Accrued expenses
Short-term
employee
benefits liability
Obligations under
finance lease
Total
2.303.239
39.232
39.559
14.006
2.396.036
Total
Nilai tercatat
pada tanggal
31 Desember 2013/
Carrying value as of
December 31, 2013
B.
MANAJEMEN MODAL
CAPITAL MANAGEMENT
struktur
Kelompok
Usaha
mengelola
permodalan dan melakukan penyesuaian,
berdasarkan perubahan kondisi ekonomi.
334
128
Data Korporasi
Corporate Data
32. STANDAR
AKUNTANSI
YANG
TELAH
DISAHKAN NAMUN BELUM BERLAKU EFEKTIF
PSAK ini mengubah penyajian kelompok pospos dalam Penghasilan Komprehensif Lain.
Pos-pos yang akan direklasifikasi ke laba rugi
disajikan terpisah dari pos-pos yang tidak akan
direklasifikasi ke laba rugi.
335
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
129
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
32. STANDAR
AKUNTANSI
YANG
TELAH
DISAHKAN NAMUN BELUM BERLAKU EFEKTIF
(lanjutan)
PSAK
No.
Konsolidasi.
65,
Laporan
Keuangan
Financial
Consolidated
65,
PSAK No.
Statements.
336
130
Data Korporasi
Corporate Data
YANG
TIDAK
MEMPENGARUHI
Informasi
pendukung
laporan
arus
kas
konsolidasian sehubungan dengan aktivitas yang
tidak mempengaruhi arus kas adalah sebagai
berikut:
2014
Penambahan aset tetap
melalui pengkreditan:
Persediaan - suku cadang
Aset tidak lancar lainnya
Utang usaha dan utang lain-lain
Beban akrual
Penambahan aset tetap dari
akuisisi Entitas Anak
Penambahan aset tetap melalui
perjanjian sewa pembiayaan
94.251
27.336
37.708
341.975
22.223
2013
11
11
75.496
6.760
26.619
93.573
1c
2.140
337
Maintaining
MaintainingGood
GoodAchievement
Achievementin
inExpanding
Expansive Market
L a p o r a n Ta h u n a n 2 0 1 4 A n n u a l R e p o r t
131
Data Korporasi
Corporate Data
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
340
Data Korporasi
Corporate Data
Tedy Djuhar
Wakil Komisaris Utama/
Komisaris Independen
Vice President Commissioner/
Independent Commissioner
Warga negara Indonesia, usia 63. Beliau bergabung
Commissioner/Independent Commissioner of
341
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
I Nyoman Tjager
Wakil Komisaris Utama/
Komisaris Independen
Vice President Commissioner/
Independent Commissioner
342
Yogyakarta, Indonesia.
in 1976.
Data Korporasi
Corporate Data
Internasional Tbk.
Kanada.
Vancouver, Canada.
343
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
HeidelbergCement Group.
HeidelbergCement Group.
344
Data Korporasi
Corporate Data
pada 1988-1994.
States of America.
345
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Daniel Gauthier
Komisaris
Commissioner
Belgia.
346
Data Korporasi
Corporate Data
Profil Direksi
Christian Kartawijaya
Direktur Utama
President Director
dengan 2010.
until 2010.
347
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Franciscus Welirang
Wakil Direktur Utama
Vice President Director
Surabaya (2001-2007).
348
Data Korporasi
Corporate Data
Kuky Permana
Direktur Independen
Independent Director
1977.
349
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Hasan Imer
Direktur
Director
pada 2001-2004.
350
Istanbul, Turkey.
Data Korporasi
Corporate Data
in Indonesia.
351
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Ramakanta Bhattacharjee
Direktur
Director
Bangladesh Ltd.
Bangladesh Ltd.
Beliau meraih gelar Bachelor of Science jurusan
London, Inggris.
352
Data Korporasi
Corporate Data
Jakarta.
Manajemen, Jakarta.
353
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Benny S. Santoso
Direktur
Director
354
Data Korporasi
Corporate Data
Daniel R. Fritz
Direktur
Director
Amerika Serikat.
Beliau meraih gelar Bachelor of Science jurusan
355
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
komite audit
Audit Committee
I Nyoman Tjager
Ketua Komite Audit
Audit Committee Chairman
Yogyakarta, Indonesia.
356
Data Korporasi
Corporate Data
Lindawati Gani
Anggota Komite Audit
Member of Audit Committee
Indonesia in 2002.
357
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Jusuf Halim
Anggota Komite Audit
Member of Audit Committee
358
Data Korporasi
Corporate Data
Komite Kompensasi
Compensation Committee
359
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
I Nyoman Tjager
Anggota Komite Kompensasi
Member Compensation Committee
Yogyakarta, Indonesia.
360
Data Korporasi
Corporate Data
361
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Sahat Panggabean
Sekretaris Perseroan
Corporate Secretary
362
Data Korporasi
Corporate Data
Pigo Pramusakti
Manajer Divisi Internal Audit
Internal Audit Division Manager
363
Ikhtisar Utama
Key Highlights
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
No
Halaman
Page
No
364
Financial Highlights
Page
No
Data Korporasi
Corporate Data
Financial Highlights
Page
10
No
Laporan Manajemen
Management Reports
Page
Laporan Komisaris
Memuat hal-hal sebagai berikut:
1. Penilaian atas kinerja Direksi mengenai
pengelolaan perusahaan dan dasar
penilaiannya;
2. Pandangan atas prospek usaha perusahaan
yang disusun oleh Direksi dan dasar
pertimbangannya;
3. Penilaian atas kinerja komite-komite yang
berada dibawah Dewan Komisaris;
4. Perubahan komposisi Dewan Komisaris dan
alasan perubahannya (jika ada).
16
Laporan Direksi
Memuat hal-hal sebagai berikut:
ll Analisis atas kinerja perusahaan, yang
mencakup antara lain kebijakan strategis,
perbandingan antara hasil yang dicapai
dengan yang ditargetkan, dan kendalakendala yang dihadapi perusahaan;
ll Analisis tentang prospek usaha;
ll Penerapan tata kelola perusahaan;
ll Perubahan komposisi anggota Direksi dan
alasan perubahannya (jika ada).
22
198
365
Ikhtisar Utama
Key Highlights
No
366
Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Profil Perusahaan
Company Profile
Page
Data Perusahaan
Informasi memuat antara lain nama dan
alamat, kode pos, no. Telp, no. Fax, email, dan
website, dll.
Company Data
The information to contain the name and
address, postal code, Telephone and Fax
numbers, email, and website, etc.
32
33
Bidang Usaha
Uraian mengenai antara lain:
1. Kegiatan usaha perusahaan menurut
anggaran dasar terakhir;
2. Kegiatan usaha yang dijalankan;
3. Produk dan/atau jasa yang dihasilkan.
Line of Business
Description of, among others:
1. The business activities of the company
according to the latest articles of
association;
2. The business activities carried out;
3. Products and / or services produced.
42
44
Struktur Organisasi
Dalam bentuk bagan, meliputi nama dan
jabatan paling kurang sampai dengan struktur
satu tingkat di bawah Direksi.
Organizational Structure
In chart form, including the names and
positions, at minimum up to one level below
the Board of Directors.
46
40
40
Corporate Values
The Corporate Values should incude a
translation of each of these values.
41
Identitas Perusahaan
Penjabaran dari makna logo PT Indocement
Tunggal Prakarsa Tbk.
Corporate Identity
Elaboration of the meaning of the logo of
PT Indocement Tunggal Prakarsa Tbk.
10
340
No
Profil Perusahaan
Data Korporasi
Corporate Data
Company Profile
Page
11
347
12
52
13
47
14
Struktur Perseroan
Struktur Perseroan dalam bentuk bagan yang
menggambarkan entitas anak, entitas asosiasi,
joint venture, dan special purpose vehicle
(SPV).
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15
51
16
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Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Profil Perusahaan
Company Profile
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Tinjauan Industri
Pembahasan meliputi :
ll Kondisi makro ekonomi nasional dan
industri pertambangan dan energi nasional
ll Tinjauan prospek industri pertambangan
dan energi
Industry Overview
Discussion includes:
ll Macroeconomic conditions nationally and in
the mining and national energy industry
ll Overview of the mining and energy industry
prospects
58
Tinjauan Bisnis
Tinjauan operasi per segmen usaha. Memuat
uraian mengenai:
1. Produksi/kegiatan usaha;
2. Peningkatan/penurunan kapasitas produksi;
3. Penjualan/pendapatan usaha;
4. Profitabilitas.
Business Overview
Operational overview per business segment.
Containing a description of:
1. Production/operations;
2. Increase/decrease in production capacity;
3. Sales/revenue;
4. Profitability.
62
Pemasaran
ll Penetrasi Pasar
ll Pengembangan Produk
ll Integrasi dan Aliansi
ll Strategi Harga
ll Service Excellence
Marketing
ll Market Penetration
ll Product Development
ll Integration and Alliances
ll Price Strategy
ll Service Excellence
67
Promosi
ll Strategi Promosi
ll Kanal-kanal Promosi
Promotion
ll Promotion Strategy
ll Promotional Chanels
67
Tinjauan Operasional
Pembahasan akan meliputi 3 aspek utama,
yaitu:
Operational Review
The discussion should cover three main
aspects, namely:
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No
Data Korporasi
Corporate Data
Page
Human Resources
Discussed in this aspect, among others:
ll Human Resource Vision and Mission
Management
ll Human Resource Management Policy
ll Human Resource Management Roadmap
ll 2014 Human Resources Development
Strategy
ll 2014 Human Resource Performance
ll Recruitment
ll Performance Management
ll Work Culture
ll Remuneration Strategy
ll Competence Development
ll Career Development
ll Training that has been and will be
undertaken for Employees - 2 years
ll Employee Benefits
ll Human Resource Support Units
ll Number of employees (based on education
level, age, job level).
ll Retirement
ll Equal Employment Opportunity
ll Costs Incurred
ll Human Resources Development Strategy
2015
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Key Highlights
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Company Profile
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Data Korporasi
Corporate Data
No
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15
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16
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19
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Management Reports
Profil Perusahaan
Company Profile
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Laporan Manajemen
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Corporate Data
No
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Objectives of GCG
Explain the purpose of the application of the
principles of good corporate governance in
the Company.
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118
119
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Dewan Komisaris
Uraian memuat antara lain:
1. Uraian tanggung jawab Dewan Komisaris;
2. Pengungkapan prosedur penetapan
remunerasi;
3. Struktur remunerasi yang menunjukkan
komponen remunerasi dan jumlah nominal
per komponen untuk setiap anggota Dewan
Komisaris;
4. Frekuensi pertemuan dan tingkat kehadiran
Dewan Komisaris dalam pertemuan;
5. Program pelatihan dalam rangka
meningkatkan kompetensi Dewan Komisaris
atau program orientasi bagi Komisaris baru;
6. Pengungkapan mengenai Board Charter
(pedoman dan tata tertib kerja Dewan
Komisaris).
Board of Commissioners
Description includes among others:
1. Description of responsibilities of the Board
of Commissioners;
2. Disclosure of remuneration procedures;
3. The remuneration structure that shows
the components of remuneration and the
nominal amount per component for each
member of the Board of Commissioners;
4. Frequency of meetings and attendance at
the Board of Commissioners meeting;
5. The training program in order to
improve the competence of the Board of
Commissioners or orientation program for
new Commissioners;
6. Disclosure of the Board Charter (BOC
guidelines and work rules).
124
Komisaris Independen
Meliputi antara lain:
1. Kriteria penentuan Komisaris Independen;
2. Pernyataan tentang independensi masingmasing Komisaris Independen.
Independent Commissioner
Include among others:
1. Criteria for determining the Independent
Commissioner;
2. Statement of the independence of each
independent commissioner.
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Management Reports
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Company Profile
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Direksi
Uraian memuat antara lain:
1. Ruang lingkup pekerjaan dan tanggung
jawab masing-masing anggota Direksi;
2. Frekuensi pertemuan dan Tingkat kehadiran
anggota Direksi dalam pertemuan Direksi;
3. Frekuensi pertemuan dan Tingkat kehadiran
anggota Direksi dalam pertemuan
gabungan Direksi dan Dewan Komisaris;
4. Program pelatihan dalam rangka
meningkatkan kompetensi Direksi atau
program orientasi bagi Direksi baru;
5. Pengungkapan mengenai Board Charter
(pedoman dan tata tertib kerja Direksi);
6. Kebijakan mengenai suksesi Direksi.
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Corporate Data
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Komite Audit
Mencakup antara lain:
1. Nama dan jabatan anggota komite audit;
2. Kualifikasi pendidikan dan pengalaman
kerja anggota komite audit;
3. Independensi anggota komite audit;
4. Uraian tugas dan tanggung jawab;
5. Laporan singkat pelaksanaan
kegiatan komite audit;
6. Frekuensi pertemuan dan tingkat kehadiran
komite audit.
Audit Committee
Include, among others:
1. The name and title of the members of the
audit committee;
2. The educational qualifications and work
experience of the audit committee
members;
3. The independence of audit committee
members;
4. Description of the tasks and responsibilities;
5. Brief report the implementation of the audit
committee;
6. Frequency of meetings and attendance of
the audit committee members.
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13
Komite Kompensasi
Mencakup antara lain:
1. Nama, jabatan, dan riwayat hidup singkat
anggota Komite Kompensasi
2. Independensi anggota Komite Kompensasi
3. Uraian tugas dan tanggung jawab;
4. Uraian pelaksanaan kegiatan Komite
Kompensasi;
5. Frekuensi pertemuan dan tingkat kehadiran
Komite Kompensasi
Compensation Committee
Include, among others:
1. Name, position, and a brief biography of the
Compensation Committee members
2. Independence of the members of the
Compensation Committee
3. Description of the tasks and responsibilities;
4. Description of the activities of the
Compensation Committee;
5. Frequency of meetings and attendance of
the Compensation Committee members.
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Sekretaris Perseroan
Mencakup antara lain:
1. Nama dan riwayat jabatan singkat
Sekretaris Perseroan;
2. Uraian pelaksanaan tugas Sekretaris
Perseroan; dan
3. Program pelatihan dalam rangka
mengembangkan kompetensi Sekretaris
Perseroan.
4. Korespondensi Sekretaris Perseroan.
Corporate Secretary
Include, among others:
1. Name and brief history of the post of
Corporate Secretary;
2. Description of the Corporate Secretary
duties; and
3. Training programs in order to develop the
competencies the Corporate Secretary.
4. Correspondence of the Corporate
Secretary.
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16
154
17
161
18
Akuntan Publik
Informasi memuat antara lain:
1. Jumlah periode akuntan publik telah
melakukan audit laporan keuangan tahunan;
2. Jumlah periode Kantor Akuntan Publik
telah melakukan audit laporan keuangan
tahunan;
3. Besarnya fee untuk masing-masing jenis
jasa yang diberikan oleh akuntan publik;
4. Jasa lain yang diberikan akuntan
selain jasa audit laporan keuangan tahunan.
Catatan: apabila tidak ada jasa lain dimaksud,
agar diungkapkan
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19
Manajemen Risiko
Mencakup antara lain:
1. Penjelasan mengenai sistem manajemen
risiko yang diterapkan perusahaan;
2. Penjelasan mengenai evaluasi yang
dilakukan atas efektivitas sistem
manajemen risiko;
3. Penjelasan mengenai risiko-risiko yang
dihadapi perusahaan;
4. Upaya untuk mengelola risiko tersebut.
Risk Management
Include, among others:
1. A description of the risk management
system applied by the company;
2. A description of the evaluation of the
effectiveness of the risk management
system;
3. A description of the risks facing the
company;
4. Efforts to manage these risks.
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Corporate Data
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20
166
21
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22
Kode Etik
Memuat uraian antara lain:
1. Isi kode etik;
2. Pengungkapan bahwa kode etik berlaku
bagi seluruh level organisasi;
3. Penyebarluasan kode etik;
4. Upaya penegakan dan sanksi pelanggaran
kode etik;
5. Pernyataan mengenai budaya perusahaan
yang dimiliki perusahaan.
Code of Conduct
Contain a description, among others:
1. Contents of the code of ethics;
2. Disclosure that the code of ethics applies to
all levels of the organization;
3. Dissemination of the code of ethics;
4. Efforts relating to enforcement and
sanctions for violations of the code of
ethics;
5. Statement on the companys corporate
culture.
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23
Whistleblowing System
Contains a description of the mechanisms of
whistleblowing systems, among others:
1. Submission of reports of violations;
2. Protection of whistleblowers;
3. Handling of complaints;
4. Parties that managed the complaint;
5. The number of complaints received and
processed in the last financial year as well
as follow-ups.
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Laporan Manajemen
Management Reports
Profil Perusahaan
Company Profile
Page
ll Pendahuluan
ll Visi dan Misi CSR Perseroan
ll Struktur CSRPerseroan
ll Introduction
ll Vision and Mission of the Companys CSR
ll Structure of the company CSR
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194
Lihat
Laporan Keberlanjutan
See
Sustainability
Report