SMART AR2008.Pdf
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Laporan Tahunan 2008 Annual Report PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Plaza BII, Tower II, 30th Floor smart Jl. MH Thamrin No. 51 agribusiness and food Jakarta 10350 - Indonesia Phone: +62-21-3181388 (hunting) Facsimile: +62-21-3181389 Email: [email protected] www.smart-tbk.com PT SMART Tbk Growing Treasures LAPORAN TAHUNAN 2008 ANNUALREPORT Growing Treasures: Sustainable Growth in a Green Environment In 2008, PT Sinar Mas Agro Resources and Technology Tbk (“SMART”) managed to expand its Green Treasures to almost 130,000 hectares of oil palm plantation in Sumatra and Kalimantan. SMART has almost 40,000 hectares of immature and young plantations supporting sustainable growth of its operations. The fundamental guiding principle in managing the plantations is environmental sustainability. SMART is committed to adhere to the most stringent sustainability guidelines and conserve the natural resources and biodiversity in its areas of operation. SMART targets to obtain certification from the internationally-recognised Roundtable on Sustainable Palm Oil in certain estates and mills in 2009. DAFTAR ISI i Contents Growing Treasures 1 Daftar Isi > Contents 2 Visi dan Misi > Vision and Mission 3 Profil dan Sejarah > Profile and History 4 Peta Operasi > Map of Operations 6 Sambutan Komisaris Utama > Message from the President Commissioner 7 Sambutan Direktur Utama > Message from the President Director 9 Informasi Saham > Stock Information 12 Ikhtisar Keuangan > Financial Highlights 14 Ikhtisar Operasional > Business Highlights 15 Struktur Perusahaan > Corporate Structure 16 Profil Komisaris dan Direksi > Profile of Commissioners and Directors 17 Sumber Daya Manusia dan Inovasi Manajemen > Human Resources and Management Innovation 23 Produk Bermerek > Branded Products 25 Informasi Perusahaan > Corporate Information 26 Alamat Kantor > Office Addresses 27 Diskusi dan Analisa Manajemen > Management Discussion and Analysis 28 f3URVSHN,QGXVWUL!Industry Outlook 28 f7LQMDXDQ2SHUDVL!Operations Review 28 f7LQMDXDQ.HXDQJDQ!Financial Review 31 f,QIRUPDVL/DLQQ\D!Other Information 35 Tata Kelola Perusahaan > Corporate Governance 37 f'HZDQ.RPLVDULV!Board of Commissioners 37 f'LUHNVL!Board of Directors 38 f.RPLWH$XGLW!Audit Committee 40 f.RPLWH/DLQQ\D!Other Commitees 42 f/DSRUDQ.RPLWH$XGLW!Audit Committee’s Report 43 f6LVWHP3HQJHQGDOLDQ,QWHUQDO!Internal Control System 44 f6HNUHWDULV3HUXVDKDDQ!Corporate Secretary 44 f)DNWRUIDNWRU5LVLNR!Risk Factors 45 Tanggung Jawab Sosial Perusahaan > Corporate Social Responsibility 47 f0DQDMHPHQ/LQJNXQJDQ!Environmental Management 47 f3URJUDP6RVLDO!Social Programmes 51 Pernyataan Pertanggungjawaban > Statement of Responsibility 54 /DSRUDQ.HXDQJDQ.RQVROLGDVL!Consolidated Financial Statements 55 2 PT SMART Tbk VISI DAN MISI i Vision and Mission VISI / Vision We aim to be the best To become the largest integrated and most profitable palm-based consumer company MISI / Mission Surpassing the highest standards of Quality Maintaining the highest level of Integrity Achieving maximum value for our Shareholders Returns to Society and Community Trend setting, Innovation and Technology Golden Agri-ResourcesPT SMART LtdTbk 3 352),/'$16(-$5$+ i Profile and History Didirikan sejak 1962, PT Sinar Mas Agro Resources and Established in 1962, PT Sinar Mas Agro Resources and Technology Tbk (“SMART” atau “Perseroan”) saat ini adalah Technology Tbk (“SMART” or the “Company”) currently is salah satu perusahaan publik produk konsumen berbasis one of the largest, publicly-listed, integrated palm-based kelapa sawit yang terintegrasi dan terbesar di Indonesia. consumer companies in Indonesia. The Company’s Aktivitas utama Perseroan dimulai dari penanaman dan primary activities start from cultivating and harvesting pemanenan pohon kelapa sawit, pengolahan tandan oil palm trees, processing fresh fruit bunches (“FFB”) buah segar (“TBS”) menjadi minyak kelapa sawit (“CPO”) into crude palm oil (“CPO”) and palm kernel (“PK”), up to dan inti sawit (“PK”), serta penyulingan CPO menjadi refining CPO into industrial and consumer products such produk industri dan konsumen seperti minyak goreng, as cooking oil, margarine and shortening. margarin dan shortening. The Company currently has palm plantations with total Perseroan saat ini memiliki kebun kelapa sawit seluas coverage area of about 129,000 hectares, including sekitar 129.000 hektar, termasuk Plasma, di Indonesia, Plasma, in Indonesia, with higher-than-industry-average dengan rata-rata hasil buah per hektar sebesar 19,6 ton, fruits yield of 19.6 tons per hectare. The FFB is extracted melebihi rata-rata industri. TBS diolah di pabrik pengolahan in our mills that have a capacity of 3,500,000 tons per kami dengan kapasitas sebesar 3.500.000 ton per tahun, annum, into CPO and PK. menjadi CPO dan PK. Part of our CPO is processed further into value-added Sebagian CPO diproses lebih lanjut menjadi produk branded and bulk products through our refineries with bernilai tambah, baik curah maupun bermerek, melalui a total capacity of 1,140,000 tons per annum. A significant pabrik penyulingan kami dengan kapasitas 1.140.000 ton portion of our PK is crushed in our kernel crushing plants Produksi CPO mencapai 158.000 ton. Mengakuisisi perkebunan kelapa Mengubah nama sawit di Kalimantan Didirikan dengan perusahaan menjadi Timur. Bekerja sama nama PT Maskapai Mengakuisisi dua PT Sinar Mas Mencatatkan dengan Super Air dari Perkebunan perkebunan kelapa Agro Resources sahamnya di Bursa Selandia Baru dalam Sumcama Padang sawit dan satu and Technology Efek Jakarta dan hal pemupukan Sistem SAP selesai Halaban. perkebunan teh. Corporation. Surabaya. melalui udara. diterapkan. 1962 1989 1991 1992 1997 1998 Incorporated Acquired two oil palm Changed its name Listed its shares on Reached CPO Completed installation under the name plantations and one to PT Sinar Mas Jakarta and Surabaya production of 158,000 of SAP system. of PT Maskapai tea plantation. Agro Resources Stock Exchanges. tons. Acquired palm Perkebunan and Technology plantations in East Sumcama Padang Corporation. Kalimantan. Engaged Halaban. in a joint venture with Super Air from New Zealand for aerial manuring. 4 PT SMART Tbk per tahun. Sebagian PK juga diproses lebih lanjut di pabrik that have a capacity of 264,000 tons per annum, producing pengolahan inti sawit dengan kapasitas 264.000 ton per higher-value palm kernel oil and palm kernel meal. tahun, menghasilkan minyak inti sawit dan palm kernel meal yang memiliki nilai lebih tinggi. SMART also distributes, markets and exports palm- based consumer products. Besides bulk and industrial SMART juga mendistribusikan, memasarkan dan oil, SMART’s refined products are also marketed under mengekspor produk konsumen berbasis kelapa sawit. several brands, such as Filma® and Kunci Mas®. Today, Selain minyak curah dan minyak industri, produk turunan these brands are recognised for their high quality and are SMART juga dipasarkan dengan menggunakan beberapa commanding significant market share in their respective merek, seperti Filma® dan Kunci Mas®. Saat ini, merek- segments in Indonesia. merek tersebut diakui kualitasnya dan memiliki pangsa pasar yang cukup signifikan di segmen mereka masing- masing di Indonesia. Produksi CPO mencapai rekor sebesar 535.000 ton. Laba bersih melebihi Rp 1 triliun. Produksi CPO FILMA menerima Pabrik penyulingan mencapai 314.000 ton. status ‘Superbrands’ Menerima sertifikasi terakreditasi Menjual perkebunan dan ‘Indonesian HACCP2 untuk pabrik dengan sertifikasi teh dan pisang untuk Menjual PT Sinar Pure Customer penyulingan atas ISO 22000:2005 Mengubah nama dapat lebih berfokus Foods International. Loyalty Award’. pemenuhan standar atas manajemen perusahaan menjadi pada bisnis utama. Menyelesaikan Mengkonversikan keamanan pangan. keamanan pangan. PT Sinar Mas Agro Menerima sertifikasi pembangunan hutang pemegang SMARTRI3 menerima Meningkatkan Resources and ISO 9001:2000 untuk kembali pabrik saham sebesar sertifikasi ISO 17025 kapasitas pabrik Technology Tbk manajemen kualitas Menerima sertifikasi penyulingan di US$ 205 juta menjadi atas kompetensi penyulingan sebesar (disingkat PT SMART pabrik pengolahan ISO 14001:2000 atas Surabaya setelah ekuitas. Menjadi laboratorium kalibrasi 300.000 ton per tahun Tbk). kelapa sawit. lingkungan. terjadinya kebakaran. anggota aktif RSPO1. dan pengujian. di Kalimantan Selatan. 1999 2002 2003 2004 2005 2006 2008 Changed its name Reached CPO Received ISO Divested Received Received HACCP2 Reached record into PT Sinar Mas production of 14001:2000 certification PT Sinar Pure ‘Superbrands’ status certification for CPO production of Agro Resources 314,000 tons. for environment Foods International. and ‘Indonesian refineries related 535,000 tons. Net and Technology Tbk Divested its tea and Completed rebuilt of Customer Loyalty to food safety income crossed over (abbreviated banana plantations Surabaya Refinery Award’ for FILMA. standards. SMARTRI3 Rp 1 trillion. Refineries PT SMART Tbk). to concentrate after fire. Completed received ISO 17025 were accredited on the core conversion of US$ 205 certification for the with ISO 22000:2005 business. Received million shareholder’s competence of certification for food ISO 9001:2000 loan into equity. testing and calibration safety management. certification for quality Became an active laboratories. Expanded management for mills. member of RSPO1. downstream capacity by 300,000 tons per annum in South Kalimantan. Keterangan / Notes: 1) Roundtable on Sustainable Palm Oil 2) Hazard Analysis