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AR Waskita 2016.Pdf 2016 LAPORAN TAHUNAN ANNUAL REPORT PEMBANGUNAN BERKELANJUTAN Sustainable Growth Kilas Kinerja 2016 Laporan Manajemen Profil Perusahaan Tinjauan Pendukung Bisnis Flashback Performance 2016 Management Report Company Profile Supporting Business Review Pembangunan Berkelanjutan Sustainable Growth Guna mendukung penyediaan infrastruktur startegis yang merata di seluruh tanah air, Waskita senantiasa bersinergi dengan pemerintah dalam mewujudkan rencana-rencana yang telah disusun. Dengan kerja keras, inovasi dan komitmen yang kuat, Perseroan melakukan upaya optimal sepanjang 2016 dalam meraih target bisnis maupun peningkatan terhadap portofolio proyek. Hal tersebut menjadi modal utama bagi seluruh insan Perseroan dalam mewujudkan karya nyata yang memiliki dampak keberlanjutan tidak hanya bagi Perseroan namun juga bangsa, masyarakat dan dunia. Dengan landasan tersebut, PT Waskita Karya (Persero) Tbk mempersembahkan Laporan Tahunan 2016 dengan tema “Pembangunan Berkelanjutan”. Tema berkelanjutan yang kami sampaikan memiliki pemahaman sebagai upaya tanpa henti Perseroan untuk lebih meningkatkan perannya tidak hanya untuk masa sekarang namun juga bagi masa depan bangsa. Komitmen tersebut diwujudkan dalam bentuk realisasi kerja yang dipaparkan secara holistik melalui penyajian yang komprehensif. Laporan tahunan yang disajikan akan memuat uraian kinerja Perseroan dari aspek bisnis, operasional, tata kelola serta peningkatkan peran Perseroan bagi lingkungan, sosial kemasyarakatan dan pelanggan. Apa yang menjadi catatan dalam laporan ini tentunya menjadi sarana evaluasi bagi peningkatan kinerja Perseroan agar lebih baik lagi. In order to support the procurement of strategic infrastructure for all areas in the country, Waskita performs continuous synergy with the government to realize the decided plans. Through hard work, innovation and strong commitment, the Company generated maximum efforts to achieve its business targets and improve its project portfolios in 2016. This achievement became a key foundation for the Company’s people in order to realize an achivement with impact of sustainability for the Company and the country, people and the world. With such foundation in mind, PT Waskita Karya (Persero) Tbk presented the 2016 Annual Report with the theme “Sustainable Growth”. This sustainability theme illustrated the Company’s relentless action to improve its role for the present as well as the nation’s future. The commitment was manifested in the form of work realization that was described in hollistic manner through comprehensive reports. This annual report consisted of description of the Company’s performance from business, operational and governance aspects and improvement of the Company’s role for the environment,social and customers. The statements recorded in this report shall become a source of evaluation to improve the Company’s performance toward a better shape. Sanggahan dan Tanggung Jawab Disclaimer Laporan tahunan ini memuat pernyataan kondisi keuangan, hasil operasi, proyeksi, rencana, strategi, kebijakan, serta tujuan Perseroan, yang digolongkan sebagai pernyataan ke depan, kecuali hal-hal yang bersifat historis. Pernyataan-pernyataan tersebut memiliki prospek risiko, ketidakpastian, serta dapat mengakibatkan perkembangan aktual secara material berbeda dari yang dilaporkan. Pernyataan-pernyataan prospektif dalam laporan tahunan ini dibuat berdasarkan berbagai asumsi mengenai kondisi terkini dan kondisi mendatang Perseroan serta lingkungan bisnis di mana Perseroan menjalankan kegiatan usaha. Perseroan tidak menjamin bahwa dokumen-dokumen yang telah dipastikan keabsahannya akan membawa hasil-hasil tertentu sesuai harapan. Laporan tahunan ini memuat kata “Perseroan” yang didefinisikan sebagai PT Waskita Karya (Persero) Tbk yang menjalankan bisnis di bidang industri konstruksi, industri pabrikasi, jasa penyewaan, jasa keagenan, investasi, agro industri, pekerjaan terintegrasi (Engineering, Procurement, and Construction : EPC), serta bidang lainnya sesuai dengan Anggaran Dasar Perseroan. Adakalanya kata “Perusahaan” dan “Kami” juga digunakan atas dasar kemudahan untuk menyebut PT Waskita Karya (Persero) Tbk secara umum. This annual report contains financial condition, operation results, projections, plans, strategies, policy, as well as the Company’s purpose, which is classified as future statements, excluding historical matters. The statements have the prospective risk and uncertainty which may lead to actual material developments different from what has been reported. Prospective statements in this annual report are composed based on various assumptions regarding current conditions and forecast of future conditions of the Company and the business environment in which the Company conducts business activities. The Company does not guarantee that all valid documents will bring specific results as expected. This report also contains the word “the Company” which is defined as PT Waskita Karya (Persero) Tbk which carries on business in construction industry, fabrication, rental services, agent services, investment, agro industry, integrated Engineering, Procurement, and Construction (EPC) and other fields pursuant to the Company’s Articles of Association. The word “Company” and "We" are henceforth used to simply refer to PT Waskita Karya (Persero) Tbk in general. Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggun Jawab Sosial Perusahaan Management Disscusion and Analysis Good Corporate Governance Corporate Social Responsibility Kesinambungan Tema Theme Continuity 2015 Terdepan Membangun Infrastruktur untuk Negeri Leader in Infrastructure Development for the Nation PT Waskita Karya (Persero) Tbk di tahun 2015 mencatatkan kinerja operasional dan capaian keuangan yang membanggakan. Hal tersebut merupakan refleksi atas harmoni peran ganda; sebagai Badan Usaha Milik Negara (66% porsi kepemilikan negara) yang menjalankan peran aktif agen pembangunan dan sebagai entitas bisnis yang senantiasa mampu memberikan nilai tambah kepada pemangku kepentingan. Hal tersebut diperkuat dengan semakin maksimalnya kinerja anak perusahaan Waskita dalam pengelolaan proyek-proyek infrastruktur strategis seperti jalan tol, pabrikasi beton precast, realty dan energi. Dengan membulatkan tekad dan dukungan sumber daya yang kuat, Waskita tengah mengukuhkan posisinya menjadi yang terdepan membangun infrastruktur untuk negeri. In 2015, PT Waskita Karya (Persero) Tbk recorded a satisfactory operational performance and financial achievement. This success was a reflection upon the harmony of the Company’s dual roles; namely as a State- Owned Enterprises (with 66% of government ownership portion) engaging as an active agent of development and as a business entity capable of providing added values for the stakeholders. This fact was affirmed with the maximum performance of Waskita’s subsidiaries in managing strategic infrastructure projects such as toll roads, precast concrete manufactures, realty and energy. Through vigilant spirit and supports from stable resources, Waskita underwent its way to establish its position as the forefront of infrastructure development for the nation. 2014 Everlasting Movement 1 Dalam menguatkan fondasi bisnis Perseroan untuk menghadapi tantangan usaha, PT Waskita Karya (Persero) Tbk di tahun 2014 melakukan langkah-langkah strategis guna memaksimalkan pertumbuhan bisnisnya. Gejolak ekonomi yang ada tidak menyurutkan langkah Perseroan untuk terus bergerak merealisasikan rencana kerja hingga membuahkan hasil berupa pencatatan pertumbuhan pendapatan usaha dan perolehan laba bersih. Dengan dukungan rencana kerja yang disusun secara komprehensif dalam menangkap peluang-peluang kerja sama pengembangan infrastruktur yang dilakukan baik oleh pemerintah maupun swasta, Perseroan senantiasa bekerja secara maksimal, efektif dan berintegritas. Hal tersebut mencerminkan bahwa sepanjang 2014 Perseroan melakukan pengelolaan usaha secara efisien dengan memanfaatkan potensi dan kapabilitas Tbk (Persero) Karya Waskita PT yang dimiliki. Ini menjadi langkah yang baik bagi Perseroan untuk mempersiapkan diri menjadi Perusahan yang terdepan dalam membangun infrastruktur negeri di masa-masa mendatang. 2016 Annual Report To improve its business foundation in order to face business challenges, in 2014, PT Waskita Karya (Persero) Tbk implemented strategic actions to maximize its business growth. The ongoing economic instability did not deter the Company to move forward and realized its work plans to generate results in the form of growth in revenues and net profit gain. Supported by comprehensively-planned work plan to net opportunities for cooperation in infrastructure development performed by the government and private sector, the Company relentlessly displayed maximum, effective performance with high integrity. This action illustrated the Company’s efficient business management by utilizing its potentials and capability. Therefore, this achievement marked a good start for the Company to prepare itself into becoming the forefront Company in developing the nation’s infrastructure for the future. Kilas Kinerja 2016 Laporan Manajemen Profil Perusahaan Tinjauan Pendukung Bisnis Flashback Performance 2016 Management Report Company Profile Supporting Business Review Daftar Isi Table of Contents 01 03 KILAS KINERJA 2016 PROFIL FLASHBACK PERFORMANCE PERUSAHAAN 2016 COMPANY PROFILE 6 Pencapaian 2016 55 Informasi Perusahaan 107 Informasi pada Website Perusahaan Achievement in 2016 Company Information Information in the Company’s 10 Fokus pada Target 56 Filosofi
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