Innovations for Growth
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LAPORAN TAHUNAN 2014 ANNUAL REPORT Innovations For Growth HEAD OFFICE Talavera Office Park 20th Floor Jl. Let. Jend. TB Simatupang Kav. 22-26 Jakarta 12430, Indonesia PO BOX 3264 JKT, Jakarta 10032 T. 021-7592 4611 F. 021-7592 4617 BREWERIES Jl. Daan Mogot Km 19, Tangerang 15122, Indonesia T. 021-619 0108, 545 0750 F. 021-619 0190 Jl. Raya Mojosari-Pacet Km. 50, Sampang Agung, Kec. Kutorejo, Kab. Mojokerto, Jawa Timur, Indonesia T. 0321- 592 505 F. 0321- 592 508 www.multibintang.co.id Inovasi untuk Pertumbuhan INNOVATION FOR GROWTH Tumbuh secara berkelanjutan menuju ke In continuing our pursuit for sustainable tingkat yang lebih baik merupakan model growth, Multi Bintang consistently strives pertumbuhan ideal yang ingin selalu to advance our sustainable development diwujudkan oleh Multi Bintang. Sebagai toward higher level. Commensurate with bagian dari pergerakan bisnis yang diwarnai the nature of business that cope with various beragam tantangan, kami senantiasa challenges abound, we are determined to create menciptakan peluang dan kesempatan opportunities through never ending innovations melalui inovasi tanpa henti di segala bidang. is all business aspects. Berbagai inovasi dilakukan diantaranya di We conduct various innovations from lini produksi, pengembangan manajemen production line, human resources development sumber daya manusia, pengelolaan limbah management, industrial waste management, to industri, sampai manajemen pemasaran. marketing management. Sebagai pelopor di industri minuman, kami As a pioneer in beverage industry, we appreciate menyadari tingginya harapan pemerintah the high level expectation concerning our role dan masyarakat tentang peran dan kontribusi and contribution to the government as well as Multi Bintang. Kami memperkuat sayap for the surrounding communities. Just recently, bisnis dengan cara membangun pabrik we expanded our business by building our minuman ringan berkarbonasi. Pendirian new carbonated soft drink plant. This new pabrik baru ini berkontribusi dalam establishment has contributed to the provision menyerap tenaga kerja. Selain itu, kami juga of manpower employment. Furthermore, meluncurkan varian produk baru kami, yaitu we have also launched new product variant “Bintang Radler” untuk terus melengkapi “Bintang Radler” to complete our product portofolio produk dan menciptakan brand portfolio and to consistently create brands that yang dicintai konsumen. people love. Sebagai penerapan dari misi kami sebagai Committed with our mission to grow business bisnis yang bertanggung jawab, kami responsibly, we work together with our business bekerjasama dengan para mitra bisnis partners to continuously educate responsible terus mengedukasi mengenai penerapan conduct of marketing and consumption. pola pemasaran dan pola konsumsi yang bertanggung jawab. Kami senantiasa menciptakan terobosan We continuously introduce new breakthroughs dalam rangka membangun lingkungan to create a safe, convenient, and healthy dan suasana kerja yang aman, nyaman, environment and working atmosphere for the dan sehat bagi seluruh karyawan di whole employees across levels. As a team, we semua lapisan. Sebagai sebuah tim, kami continually develop a working culture according terus mengembangkan kultur kerja yang to the values we believe, as such passion for sesuai dengan nilai-nilai yang kami anut, quality and respect to the people and the planet. diantaranya berkomitmen terhadap kualitas dan menghargai masyarakat dan planet ini. 4 Laporan Tahunan 2014 Annual Report PT MULTI BINTANG INDONESIA TBK PT MULTI BINTANG INDONESIA TBK Laporan Tahunan 2014 Annual Report 5 DAFTAR ISI CONTENTS Ikhtisar Profil Perusahaan Laporan Manajemen HIGHLIGHTS COMPANY PROFILE MANAGEMENT REPORT 04 08 24 04 Informasi bagi Pemegang Saham 08 Visi dan Misi Kami 28 Laporan Dewan Komisaris Information For Shareholders Our Vision and Mission Report of the Board of Commissioners 05 Kronologi Pencatatan Saham 12 Sejarah Perusahaan 30 Profil Dewan Komisaris Chronology of Share Listing Company Milestones Profile of the Board of Commissioners 06 Ikhtisar Data Keuangan 14 Struktur Organisasi 32 Laporan Direksi Summary of Financial Data Organization Structure Report of the Board of Directors 16 Cerita tentang Bir 36 Profil Direksi Beer Tale Profile of the Board of Directors 20 Peristiwa Penting 2014 2014 Event Highlights Analisa & Pembahasan Manajemen Tata Kelola Perusahaan Laporan Keuangan MANAGEMENT DISCUSSION CORPORATE GOVERNANCE FINANCIAL STATEMENTS AND ANALYSIS 38 76 104 40 Tinjauan Usaha 79 Struktur GCG 102 Surat Pernyataan Anggota Operational Review GCG Structures Dewan Komisaris dan Direksi tentang Tanggung Jawab atas 55 Tinjauan Keuangan 94 Sekretaris Perusahaan Laporan Tahunan 2014 Financial Review Corporate Secretary Board of Directors and Board 62 Tanggung Jawab Sosial 99 Manajemen Risiko of Commissioners‘ Statement Perusahaan Risk Management regarding the Responsibility Corporate Social Responsibility for the 2014 Annual Report PT MULTI BINTANG INDONESIA TBK Laporan Tahunan 2014 Annual Report ALAMAT PERUSAHAAN company address MEET OUR NEWEST PT MULTI BINTANG INDONESIA TBK ALAMAT KANTOR ENTITAS ANAK INNOVATIONS SUBSIDIARY COMPANY KANTOR PUSAT HEAD OFFICE Inovasi yang berkelanjutan adalah motor penggerak pertumbuhan kami untuk Talavera Office Park 20th Floor, PT MULTI BINTANG INDONESIA NIAGA senantiasa memenuhi keinginan konsumen di Indonesia. Selama 2014, kami terus Jl. Let. Jend. TB Simatupang Kav. 22-26, Talavera Office Park 20th Floor, berinovasi menciptakan produk-produk baru, diantaranya Bintang Radler, kombinasi Jakarta 12430, Indonesia Jl. Let. Jend. TB Simatupang Kav. 22-26, unik Bir Bintang dengan rasa lemon alami. PO Box 3264 JKT, Jakarta 10032 Jakarta 12430, Indonesia Continuous innovations is the key driver for our growth to continually accommodate our T: (62-21) 7592 4611 PO Box 3264 JKT, Jakarta 10032 consumers' preference. Throughout 2014, we innovated various new products, including F: (62-21) 7592 4617 T: (62 21) 7592 4611 Bintang Radler, a fusion of iconic Bir Bintang with natural lemon juice. F: (62 21) 7592 4617 BREWERY 1 Jl. Daan Mogot Km 19, Tangerang 15122, Indonesia T: (62-21) 619 0108, 545 0750 F: (62-21) 619 0190 BREWERY 2 Jl. Raya Mojosari-Pacet Km 50, Sampang Agung, Kec. Kutorejo, Kab. Mojokerto, Jawa Timur, Indonesia T: (62-321) 592 505 F: (62-321) 592 508 NON-ALCOHOLIC BEVERAGES PLANT Jl. Raya Mojosari-Pacet Km 50, Sampang Agung, Kec. Kutorejo, Kab. Mojokerto, Jawa Timur, Indonesia T: (62-321) 592 505 F: (62-321) 592 508 Bintang www.multibintang.co.id Heineken® Bintang Radler 02 Laporan Tahunan 2014 Annual Report PT MULTI BINTANG INDONESIA TBK PT MULTI BINTANG INDONESIA TBK Laporan Tahunan 2014 Annual Report 03 INFORMASI KHUSUS BAGI PEMEGANG SAHAM specific information for shareholders PEMEGANG SAHAM SHAREHOLDERS SAHAM BEREDAR SHARE IN CIRCULATION Kepemilikan modal ditempatkan PT Multi Bintang The ownership of the issued share capital of PT Multi Saham Beredar per 31 Desember 2014: Shares in Circulation as of 31 December 2014: Indonesia Tbk sebagai berikut: Bintang Indonesia Tbk is as follows: 2,107,000,000 2,107,000,000 2014 Pemegang Saham Jumlah saham dalam % Nilai nominal (dalam jutaan Rupiah) Shareholders Number of shares in % Par value (in Rp million) dalam juta Rupiah Q1 Q2 Q3 Q4* in Rupiah million Heineken International BV 1,723,151,000 81.78% 17,232 Jumlah saham yang 40.9 44.9 55 1,121.2 Shares traded (thousands) diperdagangkan (ribu) Publik Public 383,849,000 18.22% 3,838 Harga saham tertinggi (Rp) 1,149,000 1,130,000 1,430,000 1,385,000 Highest price per share (Rp) 2,107,000,000 100.00 21,070 Harga saham terendah (Rp) 1,052,000 1,056,000 1,000,000 11,000 Lowest price per share (Rp) Harga Penutupan (Rp) 1,085,000 1,111,000 1,151,667 **424,600 Closing Price (Rp) *Efektif per tanggal 6 November 2014, saham Perseroan diperdagangkan dengan *Effective per 6 November 2014, the Company’s shares is traded with nilai nominal baru (stock split / pemecahan nilai nominal saham dari Rp 1.000 the new nominal value (stock split nominal value from Rp1,000 to Rp10) menjadi Rp 10). **Harga penutupan untuk Q4 diperoleh dari harga penutupan Oktober, November ** The closing price for Q4 was obtained from the closing price of dan Desember (Rp1,250,000 + Rp11,850 + Rp11,950) October, November, and December (Rp1,250,000 + Rp11,950 + Rp11,850) SHAREHOLDERS 2013 Jumlah saham yang 107.5 61 27 54 Shares traded (thousands) diperdagangkan (ribu) 81.78% Harga saham tertinggi (Rp) 1,000,000 1,500,000 1,400,000 1,200,000 Highest price per share (Rp) Harga saham terendah (Rp) 740,000 1,020,000 1,100,000 1,175,000 Lowest price per share (Rp) HEINEKEN INTERNATIONAL BV Harga Penutupan (Rp) 895,000 1,225,000 1,296,667 1,200,000 Closing Price (Rp) % 18.22 KRONOLOGI PENCATATAN SAHAM CHRONOLOGY OF SHARE LISTING PUBLIK PUBLIC Tipe Pencatatan Tanggal Pencatatan Perubahan Jumlah Saham Type of Listing Date of Listing Changes in Number of Shares Tidak ada komisaris atau direktur yang memiliki Penawaran Umum 15 Des Dec 1981 Public Offering saham di Perusahaan dan anak perusahaannya. None of the commissioners or directors holds • Pemegang Saham Indonesia 358,012 • Existing Indonesia shares in the Company and its subsidiary. yang telah ada Shareholders • Saham yang ditawarkan ke 3,162,000 • Shares offered to masyarakat Indonesia Indonesian public Company Listing 21 Jan 2001 17,549,988 Company Listing Total Saham 21,070,000 Total Shares AKSI KORPORASI CORPORATE ACTION DIVIDEN DIVIDEND Berdasarkan keputusan Rapat Umum Pemegang Pursuant to the resolutions of the Extraordinary Dividen/Saham (Rp) Tanggal Pembayaran Jumlah Dividen (dalam juta Rp) Saham Luar Biasa Perseroan yang diadakan pada General Meeting of Shareholders of the Company held Dividend/Share (Rp) Payment Date Total Dividend (in million Rp) 19 September 2014 ("RUPSLB"), pemecahan nilai on 19 September 2014 (“EGM”), split of nominal value nominal saham Perseroan dari semula Rp1.000.00 of the Company’s shares from initially Rp1,000.00 (one Dividen Final 2013 46.076 24 Juni June 2014 970.821.320.000 Final Dividend 2013 (seribu Rupiah) per saham menjadi Rp10.00 (sepuluh thousand Rupiah) per share becoming Rp10.00 (ten 2014 Rupiah) per saham telah disetujui. Rupiah) per share has been approved.