Annual Report Laporan Tahunan
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KILAS KINERJA 2020 2020 PERFORMANCE HIGHLIGHTS 2020 Annual Report Laporan Tahunan 2020 ANNUAL REPORT 1 PT AKSARA GLOBAL DEVELOPMENT TBK KILAS KINERJA 2020 2020 PERFORMANCE HIGHLIGHTS SANGGAHAN DAN BATASAN TANGGUNG JAWAB Disclamer Laporan Tahunan ini memuat pernyataan kondisi This Annual Report contains a statement of conditions keuangan, hasil operasi, proyeksi, rencana, strategi, finance, operating results, projections, plans, strategies, kebijakan, serta tujuan Perseroan, yang digolongkan policies, as well as the objectives of the Company, which sebagai pernyataan ke depan dalam pelaksanaan are classified as a forward statement in implementation Perundang-undangan yang berlaku, kecuali hal-hal yang the applicable laws and regulations, except for matters bersifat historis. Pernyataan-pernyataan tersebut memiliki that historical. These statements are subject to risks, prospek risiko, ketidakpastian, serta dapat mengakibatkan uncertainties, and may result in actual developments that perkembangan aktual secara material berbeda dari yang are materially different from those reported. dilaporkan. Pernyataan-pernyataan prospektif dalam Laporan Tahunan Prospective Statements in the Annual Report This is made ini dibuat berdasarkan berbagai asumsi mengenai kondisi based on various assumptions regarding the conditions terkini dan kondisi mendatang Perseroan serta lingkungan current and future conditions of the Company and the bisnis di mana Perseroan menjalankan kegiatan usaha. environment the business in which the Company carries Perseroan tidak menjamin bahwa dokumen-dokumen out business activities. The Company does not guarantee yang telah dipastikan keabsahannya akan membawa that the documents whose validity has been confirmed hasil-hasil tertentu sesuai harapan. will bring certain results as expected. Laporan ini memuat kata “Aksara Global Development”, This report contains the words “Aksara Global “Perseroan” atau “AGD” mengacu pada PT. Aksara Development”, “Company” or “AGD” refers to PT. Global Development Tbk., yang bergerak di Bidang Aksara Global Development Tbk., which is engaged Properti serta Aktivitas Bisnis Entitas Anak. Adakalanya in the Property and Business Activities of Subsidiaries. kata “Perusahaan” juga digunakan atas dasar kemudahan Sometimes the word "Company" is also used on the untuk PT. Aksara Global Development Tbk menyebut basis of convenience for PT. Aksara Global Development secara umum. Tbk mentions generally. Untuk informasi lebih lanjut silahkan kunjungi situs For more information please visit the site www.agd.co.id. www.agd.co.id. Dalam situs tersebut, Anda juga dapat On the site, you can also join the news distribution service bergabung dalam layanan distribusi berita melalui e-mail via e-mail and media releases. dan rilis media. 2 LAPORAN TAHUNAN 2020 PT AKSARA GLOBAL DEVELOPMENT TBK KILAS KINERJA 2020 2020 PERFORMANCE HIGHLIGHTS DAFTAR ISI Contents 02 SANGGAHAN DAN BATASAN TANGGUNG JAWAB / DISCLAIMER KILAS KINERJA KEUANGAN 2020 SUMBER DAYA MANUSIA DAN FINANCIAL PERFORMANCE 2020 TEKNOLOGI INFORMASI 01 HUMAN RESOURCES AND INFORMATION 06 Laporan Posisi Keuangan Konsolidasian / Consolidated 04 TECHNOLOGY SYSTEM Financial Statement Positions 09 Ikhtisar Saham / Share Highlights 42 Sumber Daya Manusia / Human Resources 12 Peristiwa Penting Tahun 2020 / Important Events of 2020 45 Sistem Teknologi Informasi / Information Technology System LAPORAN MANAJEMEN ANALISA & PEMBAHASAN 02 MANAGEMENT REPORT MANAJEMEN 05 MANAGEMENT DISCUSSION AND 14 Laporan Dewan Komisaris / Reports of Board of ANALYSIS Commissioners 18 Laporan Direksi / Board of Directors' Report 49 Tinjauan Operasional / Operational Review 50 Laporan Segmen Operasi / operating segment report 51 Tinjauan Keuangan / Financial Review PROFIL PERUSAHAAN 55 Rasio Perputaran Piutang / Trade Receivable Turnover Ratio 56 Prospek dan Strategi Usaha Tahun 2021 / Prospect and 03 COMPANY PROFILE Business Strategy in 2021 57 Aspek Pemasaran dan Pangsa Pasar / Marketing and Market 25 Riwayat Singkat Perseroan / Brief History of the Company Share Aspect 25 Produk dan Jasa / Products and Services 58 Kebijakan Pembagian Deviden / Dividend Distribution 26 Jejak Langkah / Milestones Policy 28 Visi, Misi, dan Nilai Perusahaan / Vision, Mission and 58 Perubahan Peraturan Perundang-Undangan yang Company Value Berpengaruh Signifikan Terhadap Perusahaan / Amendment 29 Nilai Perusahaan / The Value of the Company to the Laws and Regulations that have Significant Impact to 30 Struktur Organisasi / Organizational Structure The Company 32 Profil Dewan Komisaris / Board of Commissioners Profile 58 Perubahan Kebijakan Akuntansi Yang Diterapkan Perusahaan Pada Tahun Buku Disertai Alasan dan 34 Profil Direksi / Board of Directors Profile Dampaknya Terhadap Laporan Keuangan Perusahaan / 36 Informasi Pemegang Saham / Shareholders Information Amendment to the Accounting Policies Implemented by 36 Komposisi Pemegang Saham Perseroan Berdasarkan Status the Company in the Financial Year Along with the Reasons Kepemilikan / Composition of the Company's Shareholders and Impacts on the Company's Financial Statements Based on Ownership Status 38 Informasi Entitas Anak / Subsidiaries Information 38 Nama Entitas Anak, Presentase Saham, Bidang Usaha, Status Operasi Perseroan / Name of Subsidiaries, Percentage of Share, Field of Business, Company's Operation Status 38 Entitas Anak Yang Dikonsolidasi / Consolidated Subsidiaries 39 Alamat Perusahaan dan Entitas Anak / Address of the Company and Subsidiaries 39 Kantor Pusat / Headquarters 39 Entitas Anak / Subsidiaries 2020 ANNUAL REPORT 3 PT AKSARA GLOBAL DEVELOPMENT TBK KILAS KINERJA 2020 2020 PERFORMANCE HIGHLIGHTS TATA KELOLA PERUSAHAAN TANGGUNG JAWAB SOSIAL 06 GOOD CORPORATE GOVERNANCE 07 PERUSAHAAN CORPORATE SOCIAL RESPONSIBILITY 60 Komitmen Tata Kelola Perusahaan Yang Baik / Good Corporate Governance Commitment 85 Tanggung Jawab Sosial Perusahaan / Corporate Social 60 Penerapan Pedoman Tata Kelola Perusahaan Yang Baik Responsibility / Guidelines for Implementation of Good Corporate 86 Nilai Program CSR / CSR Program Value Governance 64 Struktur Tata Kelola Perusahaan Yang Baik / Good Corporate Governance Commitment Structure 64 Rapat Umum Pemegang Saham (Rups) / General Meeting Of Shareholders (GMS) LAPORAN KEUANGAN 65 Pelaksanaan RUPS Tahun 2020 / GMS Implementation in KONSOLIDASIAN 2020 08 CONSOLIDATED FINANCIAL STATEMENTS 65 RUPSLB / EGMS 66 Dewan Komisaris / Board of Commissioners 89 Surat Pernyataan / Statement Letter 68 Rapat Dewan Komisaris / Board of Commissioners Meeting 93 Laporan Keuangan Konsolidasian / Consolidated Financial 68 Tabel Frekuensi dan Kehadiran Rapat Dewan Komisaris Statement Tahun 2020 / Table of Frequency and Meetings Attendance of the Board of Commissioners in 2020 68 Tabel Frekuensi dan Kehadiran Rapat Gabungan Dewan Komisaris dan Direksi Tahun 2020 / Table of Frequency and Attendance of Jointly Meetings of the Board of Commissioners and Directors in 2020 70 Direksi / Board of Directors 72 Rapat Direksi / Board of Directors Meeting 72 Tabel Frekuensi dan Kehadiran Rapat Direksi Tahun 2020 / Table of Frequency and Meetings Attendance of the Board of Directors in 2020 73 Komite Audit / Audit Committee 75 Komite Nominasi Dan Remunerasi / Nomination and Remuneration Committee 77 Sekretaris Perusahaan / Corporate Secretary 79 Unit Audit Internal / Internal Audit Unit 81 Kode Etik Perusahaan / Company Code of Conduct 81 Manajemen Risiko / Risk Management 83 Perkara Hukum / Lawsuit 4 LAPORAN TAHUNAN 2020 PT AKSARA GLOBAL DEVELOPMENT TBK KILAS KINERJA 2020 2020 PERFORMANCE HIGHLIGHTS 01 KILAS KINERJA 2020 2020 Performace Highlight 2020 ANNUAL REPORT 5 PT AKSARA GLOBAL DEVELOPMENT TBK KILAS KINERJA 2020 2020 PERFORMANCE HIGHLIGHTS IKHTISAR KEUANGAN 2020 FINANCIAL HIGHLIGHTS LAPORAN POSISI KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENT POSITIONS Pendapatan, Laba bersih, Aset, Liabilitas dan Ekuitas Revenue, Net Profit, Assets, Liabilities and Equity of Perseroan dan Entitas Anak. the Company and Subsidiaries Financial Data Summary Position as of December 31, 2020, 2019, and 2018. Posisi Ikhtisar Data Keuangan per 31 Desember 2020, Consolidated Statement of Profit and Loss and Other 2019, dan 2018. Comprehensive Calculations (in Rupiah). Laporan Rugi Laba dan Perhitungan Komprehensif Lain Konsolidasian (dalam rupiah) / Consolidated Statement of Profit and Loss and Other Comprehensive Calculations (in Rupiah) URAIAN / DESCRIPTION 2020 2019 2018 Penjualan Bersih / Net Sales 40.264.350.922 74.159.226.110 77.542.232.036 Beban Pokok Penjualan / Cost of Sales (25.489.473.009) (37.891.579.965) (45.109.601.927) Laba Bruto / Gross Profit 14.774.877.913 36.267.646.145 32.432.630.109 Laba (Rugi) Usaha / Profit From Operating (8.384.892.717) 11.335.149.207 9.288.545.300 Laba (Rugi) Tahun Berjalan / Profit For The Year (13.238.238.305) 1.983.736.194 1.563.776.007 Jumlah Laba Komprehensif – Tahun Berjalan / Total (13.331.190.163) 2.105.938.715 1.527.444.744 Comprehensive Income For The Year Laba Komprehensif yang dapat diatribusikan kepada: / Net Income (Loss) – Attributable To: Pemilik Entitas Induk / Owners of the Parent Entity Kepentingan Nonpengendali / Non controlling (13.275.921.706) 1.793.162.553 1.184.861.000 Interests Total (55.268.457) 312.776.162 342.583.744 Laba per Saham / Earning per Share (1,33) 0,18 0,12 Laporan Posisi Keuangan Konsolidasian (dalam rupiah) Consolidated Statements of Financial Position (in Rupiah) URAIAN / DESCRIPTION 2020 2019 2018 Jumlah Aset / Total Assets 1.405.034.478.226 1.388.656.626.702