On Mission Toagreater Triumph
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On Mission to a Greater Triumph On Mission a Greater to PT. Trimitra Propertindo Kantor Pusat : Parkland Avenue, Ground Floor On Mission to a Greater Triumph Jl. Raya Serpong No. 89 BSD Serpong – South Tangerang ph. +62(0)21 – 538 9388 Daftar Isi Contents KILAS KINERJA KEUANGAN 2017 TATA KELOLA PERUSAHAAN 06 -12 79 - 129 PERFORMANCE HIGHLIGHTS 2017 CORPORATE GOVERNANCE 6 Ikhtisar Keuangan 107 Konsep dan Landasan GCG Financial Highlights Concept And Foundation Of GCG 7 Laporan Posisi Keuangan 109 Struktur GCG Statements of Financial Positions Structure Of GCG 8 Laporan Laba Rugi Komprehensif 111 Dewan Komisaris Statements of Profit-Loss and Other Board of Commissioners Comprehensive Income 116 Direksi Board of Directors 122 Komite Audit PROFIL PERUSAHAAN 13 - 23 Audit Committee COMPANY PROFILE 127 Komite Manajemen Risiko Risk Management Committee 10 Data Perseroan 129 Sekretaris Perusahaan Corporate Data Corporate Secretary 12 Sekilas Perseroan 133 Sistem Pengendalian Internal Company at a Glance Internal Control System 15 Visi, Misi, Filosofi, dan Nilai Dasar 137 Akuntan Perusahaan Vision, Mission, Philosophy, and Corporate Accountants Core Value 138 Divisi Manajemen Risiko 19 Struktur Organisasi Risk Management Division Organizational Structure 144 Akses Informasi Information Access 144 Kode Etik Perusahaan Corporate Code of Conduct LAPORAN MANAJEMEN 27 - 46 145 Etika Bisnis PT Oto Multiartha MANAGEMENT REPORT Business Ethics of PT Oto Multiartha 147 Budaya Perusahaan 28 Laporan Dewan Komisaris Corporate Culture Board of Commissioners Report 149 Pelaporan Pelanggaran 36 Profil Dewan Komisaris Whistleblowing System Board of Commissioners Profile 151 Rencana GCG 2017 42 Laporan Direksi GCG Plans For 2017 Board of Directors Report 48 Profil Direksi TANGGUNG JAWAB SOSIAL 129 - 133 Board of Directors Profile PERUSAHAAN CORPORATE SOCIAL ANALISIS & PEMBAHASAN RESPONSIBILITY 48 - 67 MANAJEMEN MANAGEMENT DISCUSSION 156 Tanggung Jawab Sosial Bidang Pengembangan Masyarakat & ANALYSIS Social Responsibility in Community Development 56 Tinjauan Finansial 164 Tanggung Jawab Kepada Financial Overview Karyawan 72 Tinjauan Perekonomian dan Industri Responsibility Towards Employees Economic and Industrial Review 75 Tinjauan Bisnis Perseroan Overview of Company’s Business LAPORAN KEUANGAN 134 - 156 76 Inisiatif Strategis Tahun 2016 FINANCIAL REPORT Strategic Initiatives in 2016 LAPORAN PENGELOLAAN SDM 68 - 78 HUMAN RESOURCES MANAGEMENT REPORT 83 Strategi Sumber Daya Manusia Human Resources Strategy 85 Pengembangan Budaya Kerja Work Culture Development 93 Pendidikan dan Pelatihan Training and Education IKHTISAR KINERJA 2018 71 Pedoman Tata Kelola Perusahaan 5 2018 PERFORMANCE HIGHLIGHTS Corporate Governance Guidelines 72 Self-Assessment GCG Self-Assessment GCG 6 Ikhtisar Keuangan Financial Highlights 73 Implementasi Rekomendasi OJK Implementation of OJK Recommendation 8 Ikhtisar Saham Share Highlights 78 Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS) 78 Kebijakan dan Struktur Tata Kelola LAPORAN MANAJEMEN Perusahaan 11 MANAGEMENT REPORT Corporate Governance Policy and Structure 90 Dewan Komisaris 12 Sambutan Komisaris The Board of Commissioners The Board Of Commissioners’ Report 94 Direksi 16 Laporan Direksi The Board of Director The Board of Directors’ Report 98 Kebijakan Remunerasi Bagi Dewan Komisaris dan Direksi PROFIL PERUSAHAAN Remuneration Policy for the Board of Commissioners and the Board of Directors COMPANY PROFILE 23 102 Komite Audit Audit Committee 24 Identitas Perusahaan 106 Sekretaris Perusahaan Corporate Identity Corporate Secretary 25 Sekilas Perusahaan 110 Audit Internal Company in Brief Internal Audit 33 Kegiatan dan Bidang Usaha 112 Divisi Audit Internal Corporate Activities And Line Of Business Internal Audit Division 35 Profil Dewan Komisaris 113 Komite Nominasi dan Remunerasi Profile of Board of Commissioners Nomination and Remuneration Committee 37 Profil Direksi 114 Kebijakan Dividen Profile of Board of Directors Dividend Policy 40 Penghargaan dan Sertifikasi 115 Akuntan Publik Awards and Certification Public Accountant 42 Sumber Daya Manusia 116 Manajemen Risiko Perusahaan Human Resources Company Risk Management 45 Struktur Organisasi 118 Profil Risiko Yang Dihadapi Perusahaan Organizational Structure Company Risk Profile 46 Kronologi Pencatatan Efek Lainnya 120 Sistem Pengendalian Intern Chronology of Other Stock Exchange Listings Intern Control System 47 Lembaga Penunjang Pasar Modal 122 Perkara Hukum Yang Dihadapi Perseroan, Capital Market Supporting Institutions Dewan Komisaris, Dan Direksi Perseroan Legal Cases Involving The Company, Board of ANALISIS DAN PEMBAHASAN Commissioners, and Board of Directors 53 MANAJEMEN 123 Akses Informasi Perusahaan Company Information Access MANAGEMENT DISCUSSION & ANALYSIS 123 Kode Etik Code of Ethics 54 Tinjauan Ekonomi dan Industri Economy and Industry Review 125 Whistleblowing System Whistleblowing System 55 Tinjauan Keuangan Financial Review TANGGUNG JAWAB SOSIAL TATA KELOLA PERUSAHAAN 127 PERUSAHAAN 65 GOOD CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY 66 Pendahuluan Introduction LAPORAN KEUANGAN 67 Tujuan Penerapan Tata Kelola Perusahaan Objectives of Corporate Governance 131 FINANCIAL STATEMENT Implementation 68 Komitmen Penerapan Tata Kelola Perusahaan Commitment to Implementation of Corporate Governance Ikhtisar Kinerja 2018 2018 Performance Highlights Ikhtisar Keuangan Financial Highlights Laporan Laba Rugi dan Penghasilan Komprehensif Lain Profit or Loss and Other Comprehensive Income Statement (Dalam Rupiah/in Rupiah) 31 Desember 2018 31 Desember 2017 31 Desember 2016 .December 31, 2018 .December 31, 2017 .December 31, 2016 ASET/ASSETS ASET LANCAR/CURRENT ASSETS Kas dan bank/Cash and Bank 39,693,044,389 2,281,935,726 801,324,866 Investasi jangka pendek/Short-term investments 90,000,000,000 - Piutang usaha/Accounts receivable 31,414,929,121 10,708,336,693 6,177,798,160 Piutang lain-lain/Other receivables 685,744,622 - Persediaan/Supplies 99,476,340,684 99,710,376,614 103,031,791,126 Uang muka dan biaya dibayar di muka/Advance payments and 50,328,525 105,737,448 117,342,384 prepaid expenses Uang muka operasional proyek/Advance payments operational projects 9,399,656,673 4,015,214,185 2,934,727,268 Pajak dibayar di muka/Prepaid tax 105,014,311 - 2,099,602,741 JUMLAH ASET LANCAR/TOTAL CURRENT ASSETS 270,825,058,325 116,821,600,666 115,162,586,545 ASET TIDAK LANCAR/NON-CURRENT ASSETS Uang muka proyek/Advance payments project 72,563,500,000 - - Aset tetap/Fixed assets - - - Harga perolehan/Costs 16,439,221,220 3,506,526,347 3,312,762,820 Akumulasi penyusutan/Accumulated depreciaation 3,127,301,232 1,923,016,237 1,233,031,629 Aset tetap - neto/Fixed Assets - Nett 13,311,919,988 1,583,510,110 2,079,731,191 Aset keuangan lainnya/Other financial assets 28,063,212,353 2,614,410,876 - Persediaan/Supplies 114,693,749,670 98,584,521,971 66,010,681,060 Aset lain-lain/Other assets 186,932,000,000 186,932,000,000 - JUMLAH ASET TIDAK LANCAR/TOTAL NON-CURRENT ASSETS 415,564,382,011 289,714,442,957 68,090,412,251 JUMLAH ASET/TOTAL ASSETS 686,389,440,336 406,536,043,623 183,252,998,796 LIABILITAS DAN EKUITAS/LIABILITY AND EQUITY LIABILITAS JANGKA PENDEK/SHORT-TERM LIABILITY Utang usaha/Accounts payable 11,449,417,099 6,276,986,821 2,867,911,586 Uang muka dari pelanggan/Advance payments from customers 34,045,102,012 45,633,441,971 60,787,792,329 Biaya masih harus dibayar/Accrued costs 725,804,853 595,879,407 242,157,957 Utang lain-lain/Other debts - - - Utang pajak/Tax payables 7,118,726,641 5,388,876,457 2,861,516,843 Utang bank jangka panjang yang jatuh tempo dalam satu tahun/ - 12,000,000,000 33,750,000,000 Long-term bank loans that are due in one year Utang pembiayaan konsumen yang jatuh tempo dalam satu tahun/ 772,195,189 506,403,047 550,336,271 Consumer financing debt due in one year JUMLAH LIABILITAS JANGKA PENDEK/TOTAL SHORT-TERM LIABILITY 54,111,245,794 70,401,587,703 101,059,714,986 LIABILITAS JANGKA PANJANG/LONG-TERM LIABILITY Utang pembiayaan konsumen - jangka panjang/Consumer financing 1,810,068,601 377,980,108 779,942,221 debt - long term Utang bank jangka panjang/Long-term bank debt 91,433,465,000 117,468,465,000 62,823,720,000 6 Laporan Tahunan 2018 PT Trimitra Propertindo, Tbk. Ikhtisar Kinerja 2018 2018 Performance Highlights 31 Desember 2018 31 Desember 2017 31 Desember 2016 .December 31, 2018 .December 31, 2017 .December 31, 2016 Liabilitas imbalan pasca kerja/Post-employment benefits obligation 115,974,000 92,244,000 28,270,000 JUMLAH LIABILITAS JANGKA PANJANG/TOTAL LONG-TERM 93,359,507,601 117,938,689,108 63,631,932,221 LIABILITY JUMLAH LIABILITAS /TOTAL LIABILITY 147,470,753,395 188,340,276,811 164,691,647,207 EKUITAS/EQUITY Modal saham/Share capital 279,262,000,000 15,000,000,000 15,000,000,000 Uang muka setoran modal/An advance payment of capital - 186,932,000,000 - Tambahan modal disetor/Additional paid-in capital 224,768,190,580 5,400,000,000 5,400,000,000 Saldo laba/Retained earnings 34,888,496,361 10,863,766,811 -1838648411 JUMLAH EKUITAS/TOTAL EQUITY 538,918,686,941 218,195,766,811 18,561,351,589 JUMLAH LIABILITAS DAN EKUITAS/TOTAL LIABILITY AND EQUITY 686,389,440,336 406,536,043,622 183,252,998,796 Penjualan/Sales 67,492,602,150 63,494,837,753 42,636,782,510 Harga Pokok Penjualan/Cost of goods sold 41,345,581,960 39,409,189,445 27,218,552,249 LABA BRUTO/GROSS PROFIT 26,147,020,190 24,085,648,308 15,418,230,261 BEBAN USAHA/OPERATING EXPENSES Beban Penjualan/Selling expenses -4,636,034,443 -2,076,776,865 -3,802,827,794 Beban