Meikarta BUILDING a GLOBAL CITY
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BUILDING A GLOBAL CITY LAPORAN TAHUNAN ANNUAL REPORT 2017LIPPO CIKARANG 2017 ANNUAL REPORT A B LIPPO CIKARANG LAPORAN TAHUNAN 2017 Meikarta BUILDING A GLOBAL CITY Pada 2017, Perseroan melakukan sebuah terobosan dengan pembangunan kota baru berskala internasional yaitu Meikarta. Pembangunan kota ini merupakan proyek investasi terbesar yang dilakukan oleh Lippo Group selama 67 tahun sejarah berdirinya grup ini. Meikarta dikembangkan di atas lahan seluas 500 ha di kawasan Cikarang, yang akan dilengkapi dengan 250.000 tempat tinggal didukung dengan 1.500.000 m2 (GFA) area komersial, menjadikan Meikarta sebagai area yang layak dan nyaman untuk ditempati. Perseroan juga akan mengembangkan berbagai sarana dan prasarana pendukung seperti sekolah, rumah sakit, universitas, pusat seni dan budaya, perpustakaan umum, dan Central Park seluas 100 ha yang telah selesai dibangun untuk meningkatkan kenyamanan dan kesehatan para warga warga yang tinggal di kawasan Meikarta. Kota Meikarta dikelilingi beberapa lokasi strategis, salah satunya Lippo Cikarang, di mana ribuan perusahaan raksasa nasional dan multi nasional berbasis di lokasi ini. Selain itu, Meikarta juga didukung dengan kemudahan akses, dengan adanya pembangunan berbagai infrastruktur baru seperti Pelabuhan Laut Dalam Patimban, Bandar Udara Internasional Kertajati, kereta cepat Jakarta-Bandung, Stasiun LRT Cawang-Bekasi Timur dan Cikarang, monorail dan jalan layang tol Jakarta – Cikampek. Dengan segala keunggulan infrastruktur, Meikarta akan menjadi kota modern terlengkap di Asia Tenggara. In 2017, the Company had a breakthrough by building a new international city called Meikarta. The city construction was the most prominent project with highest investment ever done by Lippo Group throughout 67 years of the Company’s history. Meikarta is developed on a 500 ha land in Cikarang, which will be equipped with 250,000 residential units supported by 1,500,000 sqm (GFA) of commercial areas, making Meikarta a decent and comfortable area to live in. The Company will also develop various supporting facilities and infrastructures such as: schools, hospitals, universities, art and culture centers, public library, and 100 ha Central Park that have been completed to improve the comfort and health of residents living in the Meikarta area. The city Meikarta is surrounded by several strategic locations. One of the strategic locations is Lippo Cikarang where thousands of major national as well as multinational companies will be based in this location. Furthermore, Meikarta is also supported by ease of access, through the development of new infrastructure such as Patimban Deep Seaport, Kertajati International Airport, Jakarta-Bandung high- speed train, Cawang-East Bekasi and Cikarang LRT, monorail and Jakarta-Cikampek elevated toll road. With all the advancement of its infrastructures, Meikarta will be a modern city with the most facilities in Southeast Asia. LIPPO CIKARANG 2017 ANNUAL REPORT 1 DAFTAR ISI Contents 04 20 IKHTISAR UTAMA 74 Daftar Entitas Anak, Perusahaan Asosiasi, Perusahaan Ventura | List of Subsidiaries, Associated Performance Highlights Companies, Venture Companies Kronologis Pencatatan Saham | Shares Listing Ringkasan Kinerja 2017 | 2017 Performance 75 6 Chronology Highlights Kronologis Pencatatan Efek Lainnya | Other Ikhtisar Keuangan | Financial Highlights 75 8 Securities Listing Chronology Informasi Saham | Shares Information 10 76 Lembaga Profesi Penunjang Perusahaan | Capital 10 Pergerakan Harga Saham | Share Price Movements Market Support Institutions 12 Peristiwa Penting | Event Highlights 77 Penghargaan dan Sertifikasi | Awards and Certifications LAPORAN MANAJEMEN 81 Informasi Kantor Cabang/Perwakilan | Branch/ Management Report Representative Office Information 81 Situs Perusahaan | Company Website 22 Laporan Dewan Komisaris | Board of 82 Pendidikan dan Pelatihan Level Manajerial Commissioners Report di Tahun Buku | Education and Training of Managerial 30 Profil Dewan Komisaris | Board of Commissioners Level during Fiscal Year Profile 84 Area Operasional | Operations Area 36 Laporan Direksi | Board of Directors Report 46 Profil Direksi | Board of Directors Profile PROFIL PERUSAHAAN Company Profile 56 Identitas Perusahaan | Corporate Identity 57 Sekilas Lippo Cikarang | About Lippo Cikarang 60 Perjalanan Kami | Our Journey 64 Kegiatan Usaha | Line of Business 66 Struktur Organisasi | Organization Structure 68 Visi, Misi & Nilai Perusahaan | Vision, Mission & Corporate Values 70 Komposisi Pemegang Saham | Shareholders Composition 73 Struktur Pemegang Saham | Shareholders Structure 54 2 LIPPO CIKARANG LAPORAN TAHUNAN 2017 86 152 ANALISIS DAN PEMBAHASAN MANAJEMEN 238 Sekretaris Perusahaan | Corporate Secretary Management Discussion and Analysis 248 Hubungan Investor | Investor Relations 248 Akuntan Publik | Public Accountant 88 Tinjauan Perekonomian | Economy Review 249 Kasus dan Perkara Penting | Important Litigation and 92 Tinjauan Bisnis | Business Review Cases 94 Residential Estate | Residential Estate 253 Informasi Mengenai Sanksi Administratif dan Finansial | Information regarding Administrative and Commercial Centre | Commercial Centre 104 Financial Sanctions 108 Industri | Industry 254 Akses Informasi dan Data Perusahaan 112 Pengelolaan Kota | Town Management | Information Technology Governance 118 Tinjauan Kinerja Keuangan | Financial Performance 254 Kode Etik | Code of Conduct Review 255 Inisiasi Anti Gratifikasi | Anti Gratification Initiation 256 Sistem Pelaporan Pelanggaran | Whistleblowing TINJAUAN OPERASIONAL System Pedoman Tata Kelola Perusahaan Terbuka Operational Review 263 | Corporate Governance Guidelines for Public Companies 136 Sumber Daya Manusia | Human Resources 271 Unit Audit Internal | Internal Audit Unit 148 Teknologi Informasi | Information Technology 279 Sistem Manajemen Risiko | Risk Management System TATA KELOLA PERUSAHAAN Good Corporate Governance TANGGUNG JAWAB SOSIAL PERUSAHAAN Corporate Social Responsibility 154 Komitmen Perseroan | Company Commitment Governance 290 Tanggung Jawab Terhadap Lingkungan | 155 Prinsip GCG | GCG Principles Responsibility to the Environment 158 Struktur Tata Kelola Perusahaan | Corporate 292 Tanggung Jawab Terhadap Ketenagakerjaan, Governance Structure Kesehatan, dan Keselamatan Kerja | Responsibility 159 Rapat Umum Pemegang Saham (RUPS) | General to Occupational Health and Safety Meeting of Shareholders (GMS) 296 Tanggung Jawab Terhadap Sosial dan Masyarakat 181 Dewan Komisaris | Board of Commissioners | Social and Community Responsibility 190 Komisaris Independen | Independent Commissioner 300 Tanggung Jawab Terhadap Konsumen | 192 Direksi | Board of Directors Responsibility to the Consumers Penilaian Penerapan GCG | Assessment on The 201 Surat Pernyataan Anggota Direksi dan Anggota Implementation of GCG 302 Dewan Komisaris Tentang Tanggung Jawab atas 203 Kebijakan Remunerasi Dewan Komisaris dan Laporan Tahunan 2017 PT Lippo Cikarang Tbk Direksi | Remuneration Policies of the BoC and BoD (‘Perseroan’) | Statement of the Board of Directors 205 Kebijakan dan Frekuensi Rapat Dewan Komisaris, and Board of Commissioners on the Responsibility Direksi, dan Dewan Komisaris Bersama dengan for the 2017 Annual Report of PT Lippo Cikarang Tbk Direksi | Policies and Frequencies Meetings of the (‘the Company’) BoC, BoD and Joint Meeting of BoC and BoD 215 Kebijakan atas Keberagaman Komposisi Dewan 305 Laporan Keuangan | Financial Statements Komisaris dan Direksi | Policies on BoD and BoC Composition Diversity 216 Hubungan Afiliasi | Affiliate Relations 217 Penilaian Terhadap Kinerja Komite yang Mendukung Pelaksanaan Tugas Dewan Komisaris | Performance Assessment of BoC Committees 218 Komite Audit | Audit Committee 228 Komite Nominasi dan Remunerasi | Nomination and Remuneration Committee LIPPO CIKARANG 2017 ANNUAL REPORT 3 Ikhtisar Kinerja Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Performance Highlights Management Reports Company Profile Management Discussion & Analysis 4 LIPPO CIKARANG LAPORAN TAHUNAN 2017 Rumah Contoh Klaster Taman Simpruk Tinjauan Operasional Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Laporan Keuangan Operational Review Corporate Governance Corporate Social Responsibility Report Financial Statements IKHTISAR UTAMA Performance Highlights Ringkasan Kinerja 2017 6 2017 Performance Highlights Ikhtisar Keuangan 8 Financial Highlights Informasi Saham 10 Shares Information Pergerakan Harga Saham 10 Share Price Movements Peristiwa Penting 12 Event Highlights LIPPO CIKARANG 2017 ANNUAL REPORT 5 Ikhtisar Kinerja Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Performance Highlights Management Reports Company Profile Management Discussion & Analysis Ringkasan Kinerja2017 2017 Performance Highlights PENDAPATAN PERSEROAN LABA BERSIH KOMPREHENSIF The Company Revenue Comprehensive Net Profit Rp1.50 Rp 370 Triliun | trillion Miliar | Billion PENDAPATAN RUMAH HUNIAN DAN DIVISI APARTEMEN The Residential House and Apartment Division’s Revenue Contributed Rp1.13 Triliun | trillion atau menyumbang 75% dari total pendapatan or contributed to 75% of total revenue TOTAL ASET PERSEROAN Company Total Assets Tumbuh 119% menjadi | Growth 119% Rp12.38 Triliun | trillion 6 LIPPO CIKARANG LAPORAN TAHUNAN 2017 MEIKARTA Tinjauan Operasional Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Laporan Keuangan Operational Review Corporate Governance Corporate Social Responsibility Report Financial Statements CBD MEIKARTA PENDAPATAN DIVISI INDUSTRI EBITDA PERSEROAN DAN