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Know Where the Business Goes Laporan Tahunan Annual Report 2008 Know where the business goes ANNUAL REPORT IMFI 2008 1 Daftar Isi Daftar Isi TABLE OF CONTENTS TABLE OF CONTENTS Menjadi perusahaan pembiayaanVisi yang terbaik dalam hal kepuasan pelanggan, terbesar dalam hal jumlah pembiayaan dan perolehan tingkat keuntungan bagi para pemegang saham. ToVision be the best finance company in terms of customer satisfaction, the largest in terms of financing, and to obtain substantial gains Misi for the shareholders. Daftar Isi Table of Contents Menjadi perusahaan pembiayaan terpercaya, memiliki Teknologi Informasi Visi dan Misi 3 Vision and Mission yang tepat guna dengan jaringan cabang Ikhtisar Keuangan 4 Financial Highlights yang dapat mewakili seluruh potensi ToMission be a prudent finance company Profil Perusahaan 6 Company Profile pasar di Indonesia, sumber daya manusia supported by sophisticated information Sambutan Presiden Komisaris 9 Message from President Commissioner berkualitas, pengelolaan sumber dana technology, a network of branch offices yang optimal serta program penjualan Sambutan Presiden Direktur 10 Message from President Director that fulfill Indonesia’s market potential, yang kompetitif dan berkesinambungan. Pengembangan Sumber Daya Manusia 12 Human Resources Development high quality of human resources, optimum Dewan Komisaris 14 Board of Commissioners financial source management as well as competitive and sustainable sales program. Dewan Direksi 15 Board of Directors Pembahasan dan Analisis Manajemen 16 Management Discussion & Analysis Kerja keras, kejujuran, kepuasanNilai konsumen. Tata Kelola Perusahaan 18 Good Corporate Governance Penghargaan dan Peristiwa Penting 19 Awards & Events Hardworking,Value honesty, customer satisfaction. Informasi Tambahan 20 Additional Information Kantor Cabang 21 Branch Offices Laporan Keuangan 1-59 Financial Statements 2 ANNUAL REPORT IMFI 2008 ANNUAL REPORT IMFI 2008 3 Ikhtisar Keuangan Ikhtisar Keuangan FINANCIAL HIGHLIGHTS FINANCIAL HIGHLIGHTS NERACA Balance Sheet dalam miliaran Rupiah in billions Rupiah JUMLAH AKTIVA JUMLAH KEWAJIBAN EKUITAS TOTAL ASSETS TOTAL LIABILITES EQUITY KETERANGAN 2004 2005 2006 2007 2008 DESCRIPTION dalam miliaran Rupiah in billions Rupiah Jumlah Aktiva 778 1.645 1.971 2.025 2.274 Total Assets 2.500 Jumlah Kewajiban 656 1.453 1.733 1.741 1.904 Total Liabilites Jumlah Ekuitas 123 192 238 285 370 Total Equity 2.000 1.500 LAPORAN LABA RUGI Statements of Income 1.000 dalam miliaran Rupiah in billions Rupiah 500 KETERANGAN 2004 2005 2006 2007 2008 DESCRIPTION 100 50 Jumlah Pendapatan 178 380 545 545 614 Total Revenues Jumlah Beban (120) (313) (485) (465) (519) Total Expenses 0 Laba Sebelum Income Before 04 05 06 07 08 04 05 06 07 08 04 05 06 07 08 Beban Pajak 58 68 60 80 95 Tax Expenses Beban Pajak - Bersih (17) (20) (18) (24) (28) Tax Expense - Net Laba Bersih 41 448 42 56 67 Net Income RASIO KEUANGAN PENTING Significant Financial Ratio RASIO PERTUMBUHAN (%) 2004 2005 2006 2007 2008 GROWTH RATIO (%) JUMLAH PENDAPATAN LABA BERSIH TOTAL REVENUES NET INCOME Pendapatan 75 113 43 0 13 Revenue Laba Bersih 82 17 (12) 33 20 Net Income dalam miliaran Rupiah in billions Rupiah Jumlah Aktiva 127 111 20 3 12 Total Assets Jumlah Kewajiban 143 122 19 0 9 Total Liabilites 60 600 Jumlah Ekuitas 70 57 24 20 30 Total Equity 500 50 RASIO USAHA (%) 2004 2005 2006 2007 2008 OPERATING RATIO (%) 400 40 300 30 Laba Sebelum Beban 33 18 11 15 15 Income Before Tax Pajak/Pendapatan Expense/Revenue 200 20 Pendapatan/Jumlah Aktiva 23 23 28 27 27 Revenue/Total Assets 100 10 Laba Bersih/Pendapatan 23 12 8 10 11 Net Income/Revenue Laba Bersih/Jumlah Aktiva 5 3 2 3 3 Net Income/Total Assets 0 0 Laba Bersih/Jumlah Ekuitas 33 25 18 20 18 Net Income/Total Equity 04 05 06 07 08 04 05 06 07 08 RASIO KEUANGAN (x) 2004 2005 2005 2007 2008 FINANCIAL RATIO (x) Jumlah Kewajiban/Jumlah 5,3 7,6 7,3 6,1 5,1 Total Liabilites/ Ekuitas Total Equity Jumlah Kewajiban/ 0,8 0,9 0,9 0,9 0,8 Total Liabilites/ Jumlah Aktiva Total Assets 4 ANNUAL REPORT IMFI 2008 ANNUAL REPORT IMFI 2008 5 Profil Perusahaan Profil Perusahaan COMPANY PROFILE COMPANY PROFILE PT INDOMOBIL SukSES INTERNASIONAL TBK. PT INDOMOBIL SukSES INTERNASIONAL TBK. PT Indomobil Sukses Internasional Tbk. (IMSI) didirikan PT Indomobil Sukses Internasional Tbk. (IMSI) was berdasarkan hasil penggabungan usaha antara set up based on joint venture between PT Indomulti PT Indomulti Inti Industri Tbk. (IMII) dan PT Indomobil Inti Industri Tbk. (IMII) and PT Indomobil Investment Investment Corporation (IIC) pada tahun 1997. Ruang Corporation (IIC) in 1997. The IMSI and subsidiaries lingkup kegiatan IMSI dan anak perseroan (Indomobil) of Indomobil business activities include among others meliputi antara lain pembuatan, perakitan dan distribusi manufacturing, assembling and distributing motorized kendaraan bermotor roda empat, bus dan truk dengan four wheel vehicles, buses, and trucks with brand merek-merek sebagai berikut: Suzuki, Nissan, Volvo, names such as: Suzuki, Nissan, Volvo, Volkswagen Volkswagen (VW), Audi, Hino, Foton, Great Wall dan Chery (VW), Audi, Hino, Foton, Great Wall and Chery and/ dan/atau kendaraan bermotor roda dua beserta suku or motorized two-wheel vehicle with its spare parts, cadangnya, perbengkelan, jasa keuangan dan jasa yang workshops, financial and its related services. It also berhubungan, dan melakukan penyertaan saham dalam conducts share participations in companies or other perusahaan-perusahaan atau kegiatan lainnya yang automotive industry related activities. terkait dengan industri otomotif. The composition of the members of the Board of Susunan Dewan Komisaris dan Direksi IMSI Commissioners and Board of Directors on December 31, pada 31 Desember 2008 adalah sebagai berikut: 2008, is as follows: DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Utama: Soebronto Laras President Commissioner: Soebronto Laras Wakil Komisaris Utama: Pranata Hajadi Vice President Commissioner: Pranata Hajadi Komisaris: Angky Camaro, Eugene Cho Park, Commissioners: Angky Camaro, Eugene Cho Park, Kunihiko Susuki Kunihiko Susuki PT. Indomobil Finance Indonesia (“Perseroan”) adalah PT. Indomobil Finance Indonesia (the “Company”) is a Komisaris Independen: Soegeng Sarjadi, Hanadi Independent Commissioners: Soegeng Sarjadi, Hanadi perusahaan yang bergerak di bidang pembiayaan company engaged in the business of consumer financing, Rahardja, Moh. Jusuf Hamka Rahardja, Moh. Jusuf Hamka konsumen, sewa guna usaha dan anjak piutang. Didirikan leasing and factoring. The Company was established in tahun 1993 dengan nama PT. Indomaru Multi Finance 1993 under the name of PT. Indomaru Multi Finance as DEWAN DIREKSI BOARD OF DIRECTORS sebagai perusahaan joint venture antara PT. Indomobil a joint venture company between PT. Indomobil Sukses Direktur Utama: Gunadi Sindhuwinata President Director: Gunadi Sindhuwinata Sukses Internasional Tbk dengan Marubeni Corporation. Internasional Tbk and Marubeni Corporation. Wakil Direktur Utama: Jusak Kertowidjojo Vice President Director: Jusak Kertowidjojo Direktur: Josef Utamin, Alex Sutisna, Rogelio F Roxas, Directors: Josef Utamin, Alex Sutisna, Rogelio F Roxas, Perseroan melakukan perubahan nama menjadi The Company changed its name to become PT. Indomobil Santiago Soriano Navarro, Bambang Subiyanto, Jacobus Santiago Soriano Navarro, Bambang Subiyanto, Jacobus PT. Indomobil Finance Indonesia di tahun 2003 dan Finance Indonesia in the year 2003 and has focused on Irawan, Djendratna Budimulja T Irawan, Djendratna Budimulja T memfokuskan diri pada bisnis pembiayaan konsumen. the consumer financing business. The Company has had Perseroan telah memiliki 191 kantor cabang/perwakilan/ 191 branch offices/representatives/outlets spread in PT IMG SEJAHTERA LANGENG PT IMG SEJAHTERA LANGGENG outlet yang tersebar di berbagai wilayah di Indonesia serta numbers of regions in Indonesia and worked with more PT IMG Sejahtera Langgeng (IMG SL) didirikan tahun PT IMG Sejahtera Langgeng (IMG SL) was founded in telah bekerjasama dengan baik dengan lebih dari 1900 than 1900 dealers in Indonesia. 1989 dengan lingkup usaha di bidang agrobisnis, 1989, engaging in agro-business, forestry, mining, trading, dealer-dealer ternama di berbagai wilayah di Indonesia. kehutanan, pertambangan, perdagangan, pembangunan, construction, transportation, industry, workshop and Increasing the quality of services to the consumers/clients transportasi, industri, perbengkelan dan jasa. services. Peningkatan kualitas pelayanan kepada para konsumen/ is an important agenda for the Company management nasabah merupakan agenda penting dalam Manajemen and it has been carrying out by way of placing competent Susunan Komisaris dan Direksi IMG SL pada 31 The composition of the members of the Board of Perseroan yang direalisasikan dengan penempatan human resources and applying a sophisticated and Desember 2008 adalah sebagai berikut: Commissioners and Board of Directors IMG SL on sumber daya yang kompeten dan penerapan sistem integrated information technology system. December 31, 2008, is as follows: teknologi informasi yang baru dan terpadu. DEWAN KOMISARIS The vast marketing networks, good quality assets, Komisaris: Josef Utamin BOARD OF COMMISSIONERS Jaringan pemasaran yang luas, kualitas aset yang baik, undoubted experiences, support from the shareholders Commissioner: Josef Utamin pengalaman yang tidak diragukan, dukungan dari and back up of financing from dozens of leading banks, DEWAN DIREKSI pemegang saham serta dukungan pendanaan dari have determined the Company to be a trusted and
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