Enhancing Value Enriching Lives LAPORAN TAHUNAN ANNUAL REPORT 2009 Daftar Isi Contents
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PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Plaza BII, Tower II, 30th Floor Jl. MH Thamrin No.51 Jakarta 10350 - Indonesia Phone: +62-21-3181388 (hunting) 2009 ANNUAL REPORT > PT SMART Tbk LAPORAN TAHUNAN Facsimile: +62-21-3181389 Email: [email protected] www.smart-tbk.com Enhancing Value Enriching Lives LAPORAN TAHUNAN ANNUAL REPORT 2009 Daftar Isi Contents 01 Profil Perusahaan / Corporate Profile 02 Sejarah Singkat / Brief History 03 Visi dan Misi / Vision and Mission 04 Enhancing Value, Enriching Lives 09 Sambutan Komisaris Utama / Message from the President Commissioner 11 Sambutan Direktur Utama / Message from the President Director 14 Ikhtisar Keuangan / Financial Highlights 15 Ikhtisar Operasional / Business Highlights 16 Struktur Perusahaan / Corporate Structure 17 Profil Komisaris / Profile of Commissioners 20 Profil Direksi / Profile of Directors 22 Diskusi dan Analisa Manajemen / Management Discussion and Analysis 22 Prospek Industri / Industry Outlook 22 Tinjauan Operasi / Operations Review 26 Tinjauan Keuangan / Financial Review 29 Informasi Lainnya / Other Information 31 Sumber Daya Manusia / Our Human Capital 33 Tata Kelola Perusahaan / Corporate Governance 33 Dewan Komisaris / Board of Commissioners 34 Direksi / Board of Directors 36 Komite Audit / Audit Committee 39 Komite Lainnya / Other Committees 39 Sistem Pengendalian Internal / Internal Control System 39 Sekretaris Perusahaan / Corporate Secretary 40 Faktor-faktor Resiko / Risk Factors 42 Terdepan Dalam Pengembangan Kelestarian / Leading Sustainable Development 43 Standar dan Perbandingan / Standards and Benchmarks 43 Memastikan Kelestarian Lingkungan Hidup / Ensuring Environmental Sustainability 46 Memimpin dan Membentuk Industri Kelapa Sawit Indonesia / Leading and Shaping the Indonesian Oil Palm Industry 49 Memberdayakan Masyarakat / Empowering the Community 53 Memberdayakan Para Karyawan / Engaging Our Employees 54 Informasi Saham / Stock Information 55 Informasi Perusahaan / Corporate Information 56 Pernyataan Pertanggungjawaban / Statement of Responsibility 57 Laporan Keuangan Konsolidasi / Consolidated Financial Statements Profil Perusahaan Corporate Profile Didirikan tahun 1962, PT Sinar Mas Agro Resources and Technology Tbk (“SMART” atau “Perseroan”) saat ini adalah salah satu perusahaan publik produk konsumen berbasis kelapa sawit terintegrasi yang terbesar di Indonesia. Aktivitas utama Perseroan dimulai dari penanaman dan pemanenan pohon sawit, pengolahan tandan buah segar (“TBS”) menjadi minyak kelapa sawit (“CPO”) dan inti sawit (“PK”), serta penyulingan CPO menjadi produk industri dan konsumen seperti minyak goreng, margarin dan shortening. Perseroan saat ini mengelola kebun kelapa sawit seluas 134.000 hektar, termasuk Plasma, di Indonesia, dengan rata-rata hasil buah per hektar sebesar 20,9 ton, melebihi rata-rata industri. TBS diolah di pabrik pengolahan kami dengan kapasitas sebesar 3.700.000 ton per tahun, menjadi CPO dan PK. Sebagian CPO diproses lebih lanjut menjadi produk bernilai tambah, baik curah maupun bermerek, melalui pabrik penyulingan kami dengan kapasitas 1.140.000 ton per tahun. Sebagian PK juga diproses lebih lanjut di pabrik pengolahan inti sawit dengan kapasitas 354.000 ton per tahun, menghasilkan minyak inti sawit dan palm kernel meal yang memiliki nilai lebih tinggi. SMART juga mendistribusikan, memasarkan dan mengekspor produk konsumen berbasis kelapa sawit. Selain minyak curah dan minyak industri, produk turunan SMART juga dipasarkan dengan menggunakan beberapa merek, seperti Filma® dan Kunci Mas®. Saat ini, merek-merek tersebut diakui kualitasnya dan memiliki pangsa pasar yang cukup signifikan di segmen mereka masing-masing di Indonesia. Established in 1962, PT Sinar Mas Agro Resources and Technology Tbk (“SMART” or the “Company”) is one of the largest, publicly-listed, integrated palm-based consumer companies in Indonesia. The Company’s primary activities range from cultivating and harvesting oil palm trees, processing fresh fruit bunches (“FFB”) into crude palm oil (“CPO”) and palm kernel (“PK”), to refining CPO into industrial and consumer products such as cooking oil, margarine and shortening. The Company currently manages palm plantations in Indonesia covering a total area of about 134,000 hectares, including Plasma, with higher-than-industry-average fruit yield of 20.9 tonnes per hectare. With a capacity of 3,700,000 tonnes per annum, our mills extract CPO and PK from the FFB. Part of our CPO is further processed into value-added branded and bulk products through our refineries, which have a total capacity of 1,140,000 tonnes per annum. A significant portion of our PK is crushed in our kernel crushing plants, producing higher-value palm kernel oil and palm kernel meal. Our kernel crushing plants have a capacity of 354,000 tonnes per annum. SMART also distributes, markets and exports palm-based consumer products. Besides bulk and industrial oil, SMART’s refined products are also marketed under several brands, such as Filma® and Kunci Mas®. Today, these brands are recognised for their high quality and command significant market share in their respective segments in Indonesia. AHUNAN 2009 ANNUAL REPORT PT Sinar Mas Agro Resources and Technology Tbk. LAPORAN T 1 Sejarah Singkat Brief History 1962 Didirikan dengan nama PT Maskapai Perkebunan Sumcama Padang Halaban Incorporated under the name of PT Maskapai Perkebunan Sumcama Padang Halaban 1992 Mencatatkan sahamnya di Bursa Efek Jakarta dan Surabaya Listed shares on Jakarta and Surabaya Stock Exchanges 1997 Produksi CPO mencapai 158.000 ton Bekerja sama dengan Super Air dari Selandia Baru dalam hal pemupukan melalui udara Reached CPO production of 158,000 tonnes Engaged in a joint venture with Super Air from New Zealand for aerial manuring 1998 Sistem SAP selesai diterapkan Completed installation of SAP system 2002 Mulai fokus ke bisnis utama dengan menjual perkebunan teh dan pisang Menerima sertifikasi ISO 9001:2000 untuk manajemen kualitas pabrik pengolahan kelapa sawit Started to concentrate on the core business by divesting tea and banana plantations Received ISO 9001:2000 certification for quality management of mills 2003 Produksi CPO mencapai 343.000 ton Menerima sertifikasi ISO 14001:2000 atas lingkungan Reached CPO production of 343,000 tonnes Received ISO 14001:2000 certification for environmental management 2005 FILMA menerima status ‘Superbrands’ dan ‘Indonesian Customer Loyalty Award’ Mengkonversikan hutang pemegang saham sebesar US$ 205 juta menjadi ekuitas Menjadi anggota aktif RSPO1 Received ‘Superbrands’ status and ‘Indonesian Customer Loyalty Award’ for FILMA Completed conversion of US$ 205 million shareholder’s loan into equity Became an active member of RSPO1 2006 Menerima sertifikasi HACCP2 untuk pabrik penyulingan atas pemenuhan standar keamanan pangan SMARTRI3 menerima sertifikasi ISO 17025 atas kompetensi laboratorium kalibrasi dan pengujian Received HACCP2 certification for food safety standards at refineries SMARTRI3 received ISO 17025 certification for competence of testing and calibration laboratories 2008 Pabrik penyulingan terakreditasi dengan sertifikasi ISO 22000:2005 atas manajemen keamanan pangan Meningkatkan kapasitas pabrik penyulingan sebesar 300.000 ton per tahun di Kalimantan Selatan Refineries were accredited with ISO 22000:2005 certification for food safety management Expanded downstream capacity in South Kalimantan by 300,000 tonnes per annum 2009 Produksi CPO mencapai rekor sebesar 640.000 ton Menerima penghargaan ‘Human Resources Excellence Award’ Reached record CPO production of 640,000 tonnes Received Human Resources Excellence Award AHUNAN 2009 ANNUAL REPORT Keterangan / Notes: 1) Roundtable on Sustainable Palm Oil 2) Hazard Analysis and Critical Control Point 3) SMART Research Institute PT Sinar Mas Agro Resources and Technology Tbk. LAPORAN T 2 Visi dan Misi Vision and Mission Vision We aim to be the best To become the largest integrated and most profitable palm-based consumer company Mission Surpassing the highest standards of quality Maintaining the highest level of sustainability and integrity Empowering society and community Trend setting information and technology Achieving maximum value for shareholders AHUNAN 2009 ANNUAL REPORT PT Sinar Mas Agro Resources and Technology Tbk. LAPORAN T 3 Enhancing Value Enriching Lives Grup Perkebunan Kelapa Sawit yang Terdepan SMART merupakan salah satu grup perkebunan kelapa sawit yang terbesar di Indonesia. Kami memiliki 134.500 hektar (termasuk plasma) perkebunan kelapa sawit di Sumatra dan Kalimantan serta memproduksi lebih dari 780.000 ton produk kelapa sawit per tahun. Kami juga mengelola hampir 300.000 hektar kebun kelapa sawit milik perusahaan afiliasi. Dengan ukuran yang luas ini, memungkinkan kami untuk memanfaatkan skala ekonomis dan mengembangkan praktek- praktek terbaik di bidang penelitian dan pengembangan, manajemen perkebunan, pengadaan bahan baku, serta akses ke pasar domestik dan internasional. Hal ini mengantarkan SMART menjadi salah satu perusahaan perkebunan kelapa sawit yang paling efisien di Indonesia, baik dalam hal produktivitas maupun biaya operasi. Leading Oil Palm Plantation Group SMART is one of the largest oil palm plantation groups in Indonesia. We have approximately 134,500 hectares (including plasma) of oil palm estates in Sumatra and Kalimantan, and produce more than 780,000 tonnes of palm products annually. We also manage almost 300,000 hectares oil palm plantations of our affiliates. Our size enables us to benefit