Membangun Fondasi UNTUK Menjawab Tantangan Masa Depan Building a Foundation to Meet Challenges of the Future
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LAPORAN TAHUNAN ANNUAL REPORT MEMBANGUN FONDASI UNTUK MENJAWAB TANTANGAN MASA DEPAN BUILDING A FOUNDATION TO MEET CHALLENGES OF THE FUTURE LAPORAN TAHUNAN ANNUAL REPORT MEMBANGUN FONDASI UNTUK MENJAWAB TANTANGAN MASA DEPAN BUILDING A FOUNDATION TO MEET CHALLENGES OF THE FUTURE Ikhtisar Data Keuangan Penting Laporan Manajemen Profil Perusahaan Financial Information Highlights Management Report Company Profile DAFTAR ISI TABLE OF CONTENTS PENJELASAN TEMA ...........................................................................07 Theme Description IKTHISAR DATA KEUANGAN PENtiNG .............................................12 Important Financial Highlights LAPORAN MANAJEMEN.....................................................................16 Management Report Laporan Dewan Pengawas...................................................................18 Supervisory Board Report Laporan Direksi....................................................................................24 Board of Directors Report PROfiL PERUSAHAAN........................................................................32 Company Profile Profil Singkat........................................................................................34 Brief Profile Bidang Kegiatan...................................................................................42 Field of Activities Jumlah Fasilitas Produksi...................................................................52 Number of Production Facilities Profil Dewan Pengawas.......................................................................54 Supervisory Board Profile Financial Statements Profil Direksi.........................................................................................64 Board of Directors Profile Struktur Organisasi..............................................................................78 Corporate Structure Sumber Daya Manusia (SDM)...............................................................80 Human Resources Peristiwa Penting 2018 ........................................................................92 Significant Events 2018 Penghargaan dan Sertifikasi................................................................96 Award and Certifications ANALISIS DAN PEMBAHASAN MANAJEMEN...................................106 Management Discussion and Analysis Tinjauan Umum....................................................................................108 General Overview Tinjauan Nasional.................................................................................110 National Overview Tinjauan Operasi Per Segmen Usaha..................................................112 Review of Operations by Business Segment Kinerja Keuangan Komprehensif.........................................................122 Comprehensive Financial Performance Membangun Fondasi untuk Menjawab Tantangan Masa Depan 4 Laporan Tahunan 2018 AnalisisAnalisis dan Pembahasandan Pembahasan Manajemen Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Laporan Keuangan ManagementManagement Discussion Discussion and Analysis and Analysis Corporate Governance Social Corporate Responsibility Financial Statements Rasio Keuangan Penting...................................................................................127 Important Financial Ratios Struktur Modal dan Kebijakan Manajemen atas Struktur Modal..................130 Capital Structure and Management Policy on Capital Structure Ikatan Material atas Investasi Barang Modal.................................................132 Material Commitments on Capital Investments Informasi dan Fakta Material Setelah Tanggal Laporan Akuntan................133 Material Information and Fact Following Date of Accountant Report Informasi Material...........................................................................................133 Material Information Realisasi Investasi Barang Modal..................................................................134 Capital Investment Realization Prospek Usaha................................................................................................135 Business Prospects Perbandingan Target dan Realisasi...............................................................136 Comparison of Targets and Realization and Projections Aspek Pemasaran...........................................................................................138 Marketing Aspect Kebijakan Dividen............................................................................................144 Dividend Policy Perubahan Peraturan Perundangan..............................................................144 Regulatory Changes Perubahan Kebijakan Akuntansi....................................................................145 Change in Accounting policy Kewajiban Pada Negara.................................................................................146 Liabilities to the State Kelangsungan Usaha......................................................................................147 Going Concern TATA KELOLA PERUSAHAAN........................................................................148 Corporate Governance Penerapan Tata Kelola Perusahaan...............................................................150 Good Corporate Governance Implementation Prinsip-prinsip GCG.........................................................................................152 GCG Principles Penilaian Penerapan Tata Kelola yang Baik untuk tahun 2018.....................156 Assessment of Good Governance Implementation in Book Year 2018 Kepemilikan Modal dan Menteri Terkait.........................................................160 Capital Ownership and Related Ministries Organ Pendukung Dewan Pengawas dan Direksi..........................................166 Supervisory Board and Board of Directors’ Supporting Bodies Rapat Pembahasan Bersama..........................................................................168 Joint Discussion Meeting Building a Foundation to Meet Challenges of the Future Annual Report 2018 5 Ikhtisar Data Keuangan Penting Laporan Manajemen Profil Perusahaan Financial Information Highlights Management Report Company Profile Dewan Pengawas..............................................................................................170 Supervisory Board Direksi................................................................................................................186 Board of Directors Penilaian Kinerja Dewan Pengawas dan Direksi.............................................206 Supervisory Board and Board of Directors Performance Appraisal Komite Audit.......................................................................................................210 Audit Committee Sekretaris Perusahaan......................................................................................218 Corporate Secretary Satuan Pengawas Interen..................................................................................222 Internal Auditor Biro Pengelolaan Kinerja Perusahaan, Manajemen Risiko, dan GCG.............232 Bureau of Corporate Performance, Risk Management, and GCG Akuntan Publik...................................................................................................238 Public Accountant Sistem Pengendalian Internal...........................................................................242 Internal Control System Gambaran Umum Manajemen Risiko Perusahaan..........................................250 Overview of Company Risk Management Perkara Penting.................................................................................................256 Significant Legal Issues Sanksi Administratif...........................................................................................257 Administrative Sanction Akses Informasi dan Ketersediaaan Data Publik.............................................258 Access to Company Information and Data Kode Etik dan Budaya Perusahaan...................................................................260 Code of Ethics and Corporate Culture Sistem Pelaporan Pelanggaran........................................................................262 Violation Reporting System Kepatuhan LHKPN dan Gratifikasi....................................................................268 Compliance Regarding State Administrator Wealth Reporting and Gratification TANGGUNG JAWAB SOSIAL DAN LiNGKUNGAN.............................................270 Social and Environmental Responsibility Tanggung Jawab Sosial dan Lingkungan terkait Masyarakat...........................272 Community-related Social and Environmental Responsibility Tanggung Jawab Sosial dan Lingkungan terkait Pelanggan.............................282 Customer-related Social and Environmental Responsibility Tanggung Jawab Sosial dan Lingkungan terkait Pemangku Kepentingan.......284 Stakeholder-related Social and Environmental Responsibility Profil Singkat Pejabat Eksekutif ........................................................................286 Brief Profiles of Corporate Executives Pernyataan Tanggung Jawab Direksi dan Dewan Pengawas terhadap Laporan Tahunan 2018 AirNav Indonesia.........................................................................288 Board of Directors’ and Supervisory Board’s Statement of Responsibility on AirNav Indonesia’s 2018 Annual Report LAPORAN KEUANGAN.......................................................................................230 Financial Statements Membangun Fondasi untuk Menjawab Tantangan Masa Depan 6 Laporan