Aircraft Position in December 2013
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PT PELITA AIR SERVICE 2 Laporan Tahunan 2013 Annual Report Cerita Sampul Cover Story Tahun 2013 merupakan tahun peningkatan bagi PT Pelita Air Service (PT PAS) dalam menumbuhkan dan mengukuhkan komitmen untuk terus meningkatkan kinerjanya. Dengan terus menanamkan dan menerapkan 5C sebagai tata nilai perusahaan: Clean, Compliance, Customer care, Competitive, dan Confident, PT PAS secara konsisten berupaya untuk menuju ke tingkat yang lebih tinggi lagi. Melalui nilai-nilai tersebut, serta didukung dengan kualitas dari setiap sumber daya manusia yang unggul, PT PAS berhasil meningkatkan kinerja dan mencatatkan peningkatannya pada tahun 2013. Gambar sebuah pesawat yang tengah lepas landas pada sampul Laporan Tahunan 2013, mengilustrasikan kesiapan serta komitmen PT PAS untuk terus tumbuh, meninggi dan meningkat menjadi perusahaan yang lebih baik dalam kinerjanya, kualitas pelayanan, sekaligus dalam mewujudkan visi dan misinya. Daftar Isi Table of Contents KILAS KINERJA 2013 LAPORAN KEPADA PEMEGANG SAHAM KEY PERFORMANCE 2013 REPORT TO THE SHAREHOLDERS 8 Ikhtisar Keuangan 14 Laporan Dewan Komisaris Financial Highlights The Board of Commissioners’ Report 11 Ikhtisar Operasional 20 Laporan Direksi Operational Highlights The Board of Directors’ Report 11 Informasi Saham dan Obligasi Information on Shares and Bonds PROFIL PERUSAHAAN COMPANY PROFILE 28 Profil PT PAS 40 Profil Direksi 53 PT Indopelita Aircraft Services Profile of PT PAS Profiles of the Board of Directors PT Indopelita Aircraft Services 29 Alamat Kantor Pusat, Entitas Anak 46 Komposisi Dewan Komisaris 54 Kronologis Pencatatan Saham dan Entitas Asosiasi Composition of the Board of Commissioners Chronology of Share Listing Address of Head Office, Subsidiaries and Associated Companies 46 Komposisi Direksi 54 Kronologis Pencatatan Efek Lainnya dan Peringkat Efek Composition of the Board of Directors Chronology of Securities Listing and Credit Rating 30 Riwayat Singkat Perusahaan Company’s Brief History 46 Komposisi Sumber Daya Manusia 55 Nama dan Alamat Lembaga dan Human Resources Composition atau Profesi Penunjang Pasar Modal 32 Kegiatan Usaha 48 Pengembangan Kompetensi Name and Address of Agencies and/or Business Activities Capital Market Supporting Professionals Competency Development 33 Struktur Organisasi 51 Kesejahteraan Pekerja 55 Akuntan Independen Perseroan Organization Structure Employee Welfare Company Independent Accountant 34 Visi, Misi, dan Tata Nilai 52 Komposisi Pemegang Saham 56 Penghargaan dan Sertifikasi Vision, Mission, and Core Values Shareholder Composition Awards and Certifications 36 Profil Dewan Komisaris 52 Informasi Entitas Anak dan Entitas Asosiasi 58 Rangkaian Peristiwa Penting 2013 Profiles of the Board of Commissioners Information of Subsidiaries and Affiliated Companies Event Highlights of 2013 PT PELITA AIR SERVICE Laporan Tahunan 2013 Annual Report 3 2013 was a year of improvement for PT Pelita Air Service (PT PAS) in growing and confirming the commitment to continuously improve its performance. By continuously implementing 5C as the corporate values: Clean, Compliance, Customer care, Competitive and Confident, PT PAS has consistently tried to climb to a higher level. Through those values, and supported by the qualified human resources, PT PAS successfully managed to increase its performance and recorded improvement in 2013. The picture of a plane in taking off position on the cover of Annual Report 2013, illustrates the readiness and commitment of PT PAS to keep growing, climbing and rising to be a better company in its performance, quality of services, as well as in realizing its vision and mission. ANALISA & PEMBAHASAN MANAJEMEN TANGGUNG JAWAB SOSIAL & MANAGEMENT DISCUSSION & ANALYSIS LINGKUNGAN PERUSAHAAN 62 Analisa Kinerja Operasi CORPORATE SOCIAL AND ENVIRONMENTAL Operational Performance Analysis RESPONSIBILITIES 70 Posisi Pesawat Bulan Desember 2013 172 Tanggung Jawab Lingkungan Aircraft Position in December 2013 Enviromental Responsibility 72 Analisa Kinerja Keuangan 173 Kerja, Kesehatan, dan Keselamatan Financial Performance Review Employment, Health, and Safety 173 Pengembangan Sosial dan Komunitas TATA KELOLA PERUSAHAAN Social and Community Development GOOD CORPORATE GOVERNANCE 88 Struktur Tata Kelola Perusahaan 122 Unit Audit Internal The Structure of Good Corporate Governance Internal Audit Unit 175 89 Uraian Dewan Komisaris 127 Analis Manajemen Risiko dan Investasi The Board of Commissioners Investment and Risk Management Analyst SURAT PERNYATAAN ANGGOTA 94 Uraian Direksi 128 Perencana Strategi dan Budget Senior DEWAN KOMISARIS DAN DIREKSI The Board of Directors Strategy and Budget Senior Planner ATAS LAPORAN TAHUNAN 2013 107 Rapat Umum Pemegang Saham 130 Kode Etik Perusahaan RESPONSIBILITY STATEMENT OF General Meeting of Shareholders The Code of Ethics THE BOARD OF COMMISSIONERS AND DIRECTORS ON ANNUAL REPORT 2013 109 Asesmen Terhadap Anggota 144 Sistem Manajemen Risiko Dewan Komisaris dan/atau Direksi Risk Management System Assessment of the Members of Board of Commissioners and/or Directors 146 Sistem Whistleblowing 115 Komite Audit Whistleblowing System Audit Committee 153 Gratifikasi 179 118 Komite-komite Lain di Bawah Dewan Gratification Komisaris yang Dimiliki oleh Perusahaan LAPORAN KEUANGAN KONSOLIDASI 157 Benturan Kepentingan Other Committees under the Board of CONSOLIDATED FINANCIAL STATEMENT Commissioners Owned by the Company Conflict of Interest 119 Sekretaris Perusahaan 160 Kecelakaan dalam Perusahaan Corporate Secretary HSE (Health, Safety and Environment) 121 Kegiatan Hubungan Investor di Tahun 2013 168 Perkara Penting yang Dihadapi PA S REFERENSI PERATURAN Investor Relations Activities in Year 2013 Important Matters Confronting PAS BAPEPAM-LK NO. X.K.6 121 Sistem Pengendalian Internal 169 Akses terhadap Informasi BAPEPAM-LK NO. X.K.6 Internal Control Systems Access to Information CROSS REFERENCE PT PELITA AIR SERVICE 4 Laporan Tahunan 2013 Annual Report KILAS KINERJA 2013 Key Performance 2013 KILAS KINERJA 2013 LAPORAN KEPADA PEMEGANG SAHAM PROFIL PERUSAHAAN Key Performance 2013 Report to the Shareholders Company Profile PT PELITA AIR SERVICE Laporan Tahunan 2013 Annual Report 5 ANALISA DAN PEMBAHASAN MANAJEMEN TATA KELOLA PERUSAHAAN TANGGUNG JAWAB SOSIAL DAN LINGKUNGAN PERUSAHAAN Management Discussion and Analysis Good Corporate Governance Corporate Social and Environmental Responsibilities PT PELITA AIR SERVICE 6 Laporan Tahunan 2013 Annual Report PADA TAHUN 2013, PT PAS BERHASIL MEMBUKUKAN PENDAPATAN SEBESAR USD80.176.731, LABA SETELAH PAJAK USD5.663.062 DAN JUMLAH ASET SEBESAR USD85.877.242. In 2013, PT PAS has recorded Revenues of USD80,176,731, Net Income After Tax of USD5,663,062 and Total Assets of USD85,877,242. 80.176.731 16.514.270 7.774.929 73.097.989 56.500.514 14.874.907 4.407.459 3.730.549 13.769.549 2011 2012 2013 2011 2012 2013 2011 2012 2013 Pendapatan Laba Kotor Laba Sebelum Pajak Revenues Gross Profit Income Before Tax dalam Dolar AS in US Dollar dalam Dolar AS in US Dollar dalam Dolar AS in US Dollar KILAS KINERJA 2013 LAPORAN KEPADA PEMEGANG SAHAM PROFIL PERUSAHAAN Key Performance 2013 Report to the Shareholders Company Profile PT PELITA AIR SERVICE Laporan Tahunan 2013 Annual Report 7 83.832.260 32 5.663.062 70.407.137 27 57.706.975 20 3.007.818 2.279.477 2011 2012 2013 2011 2012 2013 2011 2012 2013 Laba Setelah Pajak Jumlah Aset Jumlah Armada Net Income After Tax Total Assets Total Fleets dalam Dolar AS in US Dollar dalam Dolar AS in US Dollar ANALISA DAN PEMBAHASAN MANAJEMEN TATA KELOLA PERUSAHAAN TANGGUNG JAWAB SOSIAL DAN LINGKUNGAN PERUSAHAAN Management Discussion and Analysis Good Corporate Governance Corporate Social and Environmental Responsibilities PT PELITA AIR SERVICE 8 Laporan Tahunan 2013 Annual Report Ikhtisar Keuangan Financial Highlights URAIAN 2013 2012 2011 DESCRIPTION LAPORAN LABA RUGI CONSOLIDATED STATEMENTS dalam Dolar AS in US Dollar KOMPREHENSIF KONSOLIDASIAN OF COMPREHENSIVE INCOME Pendapatan 80.176.731 73.097.989 56.500.514 Revenues Beban Langsung 63.662.461 58.223.082 42.730.965 Direct Costs Laba Kotor 16.514.270 14.874.907 13.769.549 Gross Profit Laba Sebelum Pajak 7.774.929 4.407.459 3.730.549 Profit Before Tax Laba Setelah Pajak 5.663.062 3.007.818 2.279.477 Profit After Tax Laba Komprehensif 5.735.939 3.147.513 2.164.957 Comprehensive Income Laba per Saham (Dolar AS) - - - Earnings per Share (US Dollar) LAPORAN POSISI KEUANGAN CONSOLIDATED STATEMENTS dalam Dolar AS in US Dollar KONSOLIDASIAN OF FINANCIAL POSITION Aset Lancar 48.699.665 45.898.483 34.856.825 Current Assets Aset Tidak Lancar 35.132.595 24.508.653 22.850.150 Non Current Assets Jumlah Aset 83.832.260 70.407.137 57.706.975 Total Assets Liabilitas Jangka Pendek 39.467.889 39.828.284 33.486.850 Current Liabilities Liabilitas Jangka Panjang 17.398.410 9.348.830 6.137.615 Non Current Liabilities Jumlah Liabilitas 56.866.299 49.177.114 39.624.465 Total Liabilities Jumlah Ekuitas 26.965.961 21.230.023 18.082.510 Total Equity Jumlah Liabilitas dan Ekuitas 83.832.260 70.407.137 57.706.975 Total Liabilities and Equity RASIO KEUANGAN dalam % in % FINANCIAL RATIOS Rasio Lancar 123,39 115,24 104,56 Current Ratio Rasio Total Hutang 67,83 69,85 62,24 Total Debt to Total Assets Ratio terhadap Total Aktiva Marjin Laba Bersih 6,54 4,31 3,08 Net Profit Margin Rasio Kewajiban 210,88 231,64 164,86 Total Debt to Total Equity Ratio terhadap Ekuitas Marjin Laba Kotor 20,60 3,69 2,65 Operating Profit Margin KILAS KINERJA 2013 LAPORAN KEPADA PEMEGANG SAHAM PROFIL PERUSAHAAN Key Performance 2013 Report to the Shareholders