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LAPORAN TAHUNAN LAPORAN TAHUNAN 2020 ANNUAL REPORT 2020 ANNUAL REPORT ANNUAL Kantor Pusat Headquarters Jl. Rungkut Industri Raya No.18 Surabaya 60293, Indonesia Telephone: +62-31-8431-699 Tbk. PT HM SAMPOERNA Facsimile: +62-31-8430-986 Kantor Perwakilan di Jakarta Corporate Representative Office in Jakarta One Pacific Place, 18th Floor Sudirman Central Business District (SCBD) Jl. Jend. Sudirman Kav.52-53 Jakarta 12190, Indonesia PT HM SAMPOERNA Tbk. Telephone: +62-21-5151-234 Facsimile: +62-21-5152-234 Website: www.sampoerna.com 2020 Email: [email protected] LAPORAN TAHUNAN | ANNUAL REPORT LAPORAN TAHUNAN LAPORAN TAHUNAN LAPORAN TAHUNAN 2020 ANNUAL REPORT 2020 ANNUAL REPORT ANNUAL Kantor Pusat Headquarters Jl. Rungkut Industri Raya No.18 Surabaya 60293, Indonesia Telephone: +62-31-8431-699 PT HM S Facsimile: +62-31-8430-986 Kantor Perwakilan di Jakarta Corporate Representative Office in Jakarta AMPOERNA One Pacific Place, 18th Floor Sudirman Central Business District (SCBD) Jl. Jend. Sudirman Kav.52-53 Jakarta 12190, Indonesia Telephone: +62-21-5151-234 Tbk. Facsimile: +62-21-5152-234 Website: www.sampoerna.com Email: [email protected] 2020 LAPORAN TAHUNAN | ANNUAL REPORT Daftar Isi Contents Ikhtisar Highlights Sekilas Sampoerna 4 Sampoerna at a Glance Fakta-fakta Penting 2020 6 2020 Key Facts Ikhtisar Utama 2020 8 Key Highlights 2020 Kinerja Utama dan Ikhtisar Keuangan 14 Key Performance and Financial Highlights Ikhtisar Saham 15 Stock Highlights Penghargaan dan Sertifikasi 16 Awards and Certifications Laporan Dewan Komisaris Reports from the Boards of dan Direksi Commissioners and Board of Directors Laporan Dewan Komisaris 22 Report from the Board of Commissioners Laporan Direksi 28 Report from the Board of Directors Profil Perusahaan Company Profile Data Perseroan 40 Corporate Data Sejarah Sampoerna 42 Sampoerna History Informasi Pemegang Saham 44 Shareholders Information Pembayaran Dividen 45 Dividend Payment Kronologis Pencatatan Saham 46 Shares Listing Chronology Struktur Perusahaan 48 Corporate Structure Anak Perusahaan 50 Subsidiaries Visi dan Misi Perusahaan 53 Corporate Vision and Mission Produk dan Aspek Pemasaran 54 Products and Marketing Aspects Jejak Operasional 57 Operational Footprint Lokasi Fasilitas Produksi 58 Factory Locations Distribusi dan Penjualan 59 Sales and Distribution Struktur Organisasi 60 Organization Structure Karyawan Kami 63 Our People Diskusi dan Analisa Management Discussion Manajemen and Analysis Kinerja Bisnis 68 Business Performance Kinerja Keuangan 71 Financial Performance Perbandingan Hasil Kinerja dan Prospek Bisnis 80 Performance Results Comparison and Business Prospects Tata Kelola Perusahaan Corporate Governance Rapat Umum Pemegang Saham 84 General Meeting of Shareholders Dewan Komisaris 91 Board of Commissioners 2 Laporan Tahunan 2020 PT HM Sampoerna Tbk. Komisaris Independen 94 Independent Commissioners Direksi 100 Board of Directors Pelatihan untuk Manajemen 108 Training for Management Komite Audit 110 Audit Committee Komite Nominasi dan Remunerasi 113 Nomination and Remuneration Committee Komite Pemantau Manajemen Risiko 118 Risk Management Monitoring Committee Sekretaris Perusahaan 120 Corporate Secretary Hubungan Investor 122 Investor Relations Audit Internal 124 Internal Audit Akuntan Publik Independen 127 Independent Public Accountant Manajemen Risiko 128 Risk Management Sistem Pengendalian Internal 130 Internal Control System Program Speak Up (Pelaporan Pelanggaran) 132 Speak Up Program (Whistleblowing System) Etika dan Kepatuhan 133 Ethics and Compliance Pedoman Tata Kelola Perusahaan Terbuka 136 GCG Guidelines for Public Company Perkara Hukum Material 144 Material Legal Proceedings Sanksi Administratif 145 Administrative Sanctions Tanggung Jawab Sosial dan Corporate Social and Lingkungan Perusahaan Environmental Responsibility Keberlanjutan 148 Sustainability Ketenagakerjaan, Kesehatan dan Keselamatan Kerja 159 Labor, Occupational Health and Safety Tanggung Jawab Produk 162 Product Responsibility Informasi Perseroan Corporate Information Profil Dewan Komisaris 168 Board of Commissioners Profile Profil Direksi 171 Board of Directors Profile Profil Komite Audit 176 Audit Committee Profile Profil Komite Nominasi dan Remunerasi 178 Nomination and Remuneration Committee Profile Profil Komite Pemantau Manajemen Risiko 180 Risk Management Monitoring Committee Profile Profil Sekretaris Perusahaan, Hubungan Investor 182 Corporate Secretary, Investor Relations dan Internal Audit and Internal Audit Profiles Daftar Kantor Penjualan dan Pusat Distribusi 184 List of Area Sales Offices and Distribution Centers Lembaga dan Profesi Penunjang Pasar Modal 190 Capital Market Supporting Institutions and Professionals Informasi Tersedia untuk Umum 191 Information Available for Public Surat Pernyataan Dewan Responsibility Statements Komisaris dan Direksi from the Board of Commissioners and the Board of Directors Pernyataan Tanggung Jawab Dewan Komisaris atas 194 Responsibility Statement of the Board of Commissioners Laporan Tahunan 2020 for the 2020 Annual Report Pernyataan Tanggung Jawab Direksi atas Laporan 195 Responsibility Statement of the Board of Directors for the Tahunan 2020 2020 Annual Report Laporan Keuangan 2020 2020 Financial Statements PT HM Sampoerna Tbk. 2020 Annual Report 3 Sekilas Sampoerna Sampoerna at a Glance Sebagai pemimpin pasar, Perseroan percaya bahwa keberlanjutan berarti secara konsisten menciptakan nilai jangka panjang. Hal ini berakar pada Falsafah Tiga Tangan yang tercermin dengan komitmen yang berkelanjutan terhadap masyarakat, karyawan, dan mitra usaha. As the market leader, the Company believes in sustainability which means consistent longterm value creation. This is imprinted in the Company’s Three-Hands Philosophy with longstanding commitment to community, employees and business partners. Sejak berdiri tahun 1913, PT Hanjaya Mandala Sampoerna PT Hanjaya Mandala Sampoerna Tbk. (“Sampoerna” or Tbk. (“Sampoerna” atau “Perseroan”) telah menjadi bagian the “Company”) has been a significant part of Indonesia’s penting dari industri tembakau Indonesia selama lebih dari tobacco industry for more than a century since its seratus tahun, dengan produk legendaris Dji Sam Soe atau establishment in 1913, with Dji Sam Soe or known as the dikenal dengan “Raja Kretek”, yang membawa Sampoerna legendary “King of Kretek”, making Sampoerna as the menjadi pemimpin pada kategori Sigaret Kretek Tangan (SKT). leader in the Hand-Rolled Kretek (SKT) cigarette category. Selama lebih dari satu dekade, Perseroan memimpin For more than a decade, the Company has been the pasar rokok Indonesia dengan pangsa pasar sebesar market leader in Indonesia, with a 28.8% market share in 28,8% pada tahun 2020. the Indonesian cigarette market in 2020. Sampoerna merupakan pelopor kategori Sigaret Kretek Sampoerna is the pioneer in the Machine-Made Kretek Mesin Kadar Tar Rendah (SKM LT) di Indonesia dengan Low Tar (SKM LT) cigarette category in Indonesia by memperkenalkan produk Sampoerna A pada tahun 1989. introducing Sampoerna A in 1989. The main brand in Produk atau varian utama dari Sampoerna A, A Mild 16, Sampoerna A, A Mild 16, is the leading brand in the menempati posisi teratas dalam pasar rokok Indonesia. Indonesian cigarette market. The Company also produces Perseroan juga memproduksi sejumlah merek rokok some of the best-known kretek (clove) cigarette brand kretek yang telah dikenal luas, termasuk Sampoerna families including Sampoerna Kretek, Sampoerna U, Dji Kretek, Sampoerna U, Dji Sam Soe Magnum, Marlboro Sam Soe Magnum, Marlboro Filter Black, and Philip Morris. Filter Black, dan Philip Morris. Sampoerna merupakan anak perusahaan PT Philip Morris Sampoerna is a subsidiary of PT Philip Morris Indonesia Indonesia (“PMID”) dan memiliki afiliasi dengan Philip (“PMID”) and an affiliate of Philip Morris International Inc. Morris International Inc. (“PMI”) sejak 2005. PMI adalah (“PMI”) since 2005. PMI is a leading international tobacco perusahaan rokok internasional terkemuka dengan merek company with global brand Marlboro. The scope of global, Marlboro. Ruang lingkup kegiatan Perseroan activities of the Company consists of, among others, meliputi, antara lain memproduksi, memperdagangkan, manufacturing, trading and distributing cigarettes dan mendistribusikan rokok termasuk juga including distribution of Marlboro, the leading international mendistribusikan Marlboro, merek rokok internasional cigarette brand manufactured by PMID. terkemuka yang diproduksi oleh PMID. Tim manajemen Sampoerna yang berpengalaman Sampoerna’s experienced management team leverages senantiasa menerapkan praktik global terbaik dan sistem global best practices and worldclass systems to oversee kelas dunia dalam mengelola lebih dari 22.000 karyawan more than 22,000 permanent employees within the tetap di Perseroan dan anak perusahaan. Company and its subsidiaries. 4 Laporan Tahunan 2020 PT HM Sampoerna Tbk. Selain itu, Sampoerna juga bekerja sama dengan 38 Mitra In addition, Sampoerna also partners with 38 Third Party Produksi Sigaret (“MPS”) yang tersebar di Pulau Jawa Operators (“TPOs”) throughout Java that collectively yang secara bersama-sama mempekerjakan sekitar employ around 41,500 people in producing Hand-Rolled 41.500 orang dalam memproduksi produk Sigaret Kretek Kretek Cigarettes (“SKT”). The Company sells and Tangan (“SKT”). Perseroan menjual dan mendistribusikan distributes cigarettes through 112 locations of zone rokok melalui 112 lokasi kantor cabang zona, kantor branch