Annual-Report-PT-Sona-Topas-Tourism-Industry-Tahun-2017Besar.Compressed.Pdf
Total Page:16
File Type:pdf, Size:1020Kb
Daftar Isi – Contents 03 Visi dan Misi – Vision and Mission 05 Ikhtisar Keuangan – Financial Highlights 06 Jadwal Penawaran Saham dan Jumlah Saham – Chronological Table of Public Issues and Total Shares 07 Ikhtisar Saham – Share Highlights 08 Grafik Kinerja Keuangan – Financial Performance Graph 09 Riwayat Perseroan – History of the Company 10 Struktur Kepemilikan Saham – Shareholding Structure 12 Struktur Organisasi – Organization Structure 13 Laporan Dewan Komisaris – Board of Commissioner’s Report 15 Laporan Direksi – Director’s Report 26 Analisis dan Pembahasan Manajemen – Management Analysis and Discussion 35 Tata Kelola Perseroan – Corporate Governance 53 Tanggung Jawab Sosial Perseroan – Corporate Social Responsibility 56 Dewan Komisaris – Board of Commissioners 63 Direksi - Directors 70 Data dan Informasi Perseroan – Company Data and Information 71 Keterangan Mengenai Entitas Anak – Subsidiaries Information 72 Lembaga Professional Penunjang Pasar Modal – Capital Market Supporting Professional 73 Serifikat dan Penghargaan – Certificates and Awards 75 Pernyataan – Acknowledgement 77 Laporan Auditor Independen – Independent Auditors’ Report Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 2 Visi Menjadi operator toko bebas bea terkemuka di Indonesia dengan memberikan imbal hasil investasi terbaik bagi para pemegang saham secara berkesinambungan Vision To become the leading duty-free shop operator in Indonesia while continually achieving the best growth prospect to all of its shareholders Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 3 Misi Memberikan dukungan bagi pariwisata Indonesia dengan menyediakan tempat berbelanja bermutu tinggi dan pelayanan yang tidak tertandingi kepada konsumen Mission To support the Indonesian tourism sector by consistently providing the highest quality of shopping ambiance and undisputable services to all of its customers. Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 4 Ikhtisar Keuangan – Financial Highlights PT Sona Topas Tourism Industry Tbk PT Sona Topas Tourism Industry Tbk 2017 dan Entitas Anak 2016 2015 and Its Subsidiaries Dalam jutaan Rupiah, kecuali dinyatakan lain In million of Rupiah, unless otherwise stated Pendapatan 1.582.767 1,418,883 1.443.084 Revenue Laba kotor 731.621 632,451 681.464 Gross profit Laba (rugi) bersih tahun berjalan 54.071 (14.580) 36.904 Net Income (loss) for the year Penghasilan (rugi) komprehensif 52.369 (18.539) 41.944 Total comprehensive income (loss) Laba (rugi) bersih tahun berjalan yang Net income (loss) for the year dapat diatribusikan kepada: attributable to: Pemilik entitas induk 54.034 (14.552) 36.870 Parent company’s owners Kepentingan non pengendali 37 (28) 34 Non-controlling interest Total 54.071 (14.580) 36.904 Total Jumlah penghasilan (rugi) Total comprehensive income (loss) komprehensif yang dapat diatribusikan attributable to: kepada: Pemilik entitas induk 52.336 (18.506) 41.904 Parent company’s owner Kepentingan non pengendali 34 (33) 40 Non-controlling interest Total 52.369 (18.539) 41.944 Total Laba (rugi) bersih per saham dasar Basic earnings per share attributable yang dapat diatribusikan kepada 163 (44) 111 to parent company’s owners pemilik entitas induk (dalam rupiah) (in Rupiah) JUMLAH ASET 1.141.551 1.031.213 1.136.045 TOTAL ASSETS JUMLAH LIABILITAS 504.553 446.585 426.771 TOTAL LIABILITIES JUMLAH EKUITAS 636.998 584.628 709.274 TOTAL EQUITY Imbal Hasil atas Aset (%) 4,74% (1,41%) 3,25% Return on assets (%) Imbal Hasil atas Ekuitas (%) 8,49% (2.49%) 5,20% Return on equity (%) Imbal Hasil atas Pendapatan Bersih (%) 3,42% (1,03%) 2,56% Return on revenue - net (%) Rasio Lancar (%) 222,36% 251,43% 321,88% Current ratio (%) Rasio Liabilitas terhadap Aset (%) 44,20% 43,31% 37,57% Liabilities to asset ratio (%) Rasio Liabilitas terhadap Ekuitas (%) 79,21% 76,39% 60,17% Liabilities to equity ratio (%) Kampanye Perusahaan / Company Campaign Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 5 Jadwal Penawaran Saham dan Jumlah Saham Chronological Table of Public Issues and Total Shares Jumlah Saham Tercatat di Bursa Tanggal / Keterangan / Jumlah Saham / Efek Indonesia / Date Particulars Total Shares Total Shares Listed on Indonesia Stock Exchange 21/07/1992 Penawaran Umum Perdana / 11,5 juta / 11.5 million 11,5 juta / 11.5 million Initial Public Offering 28/06/1993 Penawaran Umum Terbatas I / 11,5 juta / 11.5 million 23,0 juta / 23.0 million Rights Issue I 08/07/1994 Bonus Saham / Bonus Share 4,6 juta / 4.6 million 27,6 juta / 27.6 million 20/01/1995 Pemecahan Nilai Saham dari Rp. 1.000 / saham menjadi Rp. 500 / saham (pemecahan saham 1:2) / Stock Split 27,6 juta / 27.6 million 55,2 juta / 55.2 million Nominal Value Reduced from Rp. 1,000 / share to Rp. 500 / share (stock split 1:2) 08/06/1995 Penawaran Umum Terbatas II / 110,4 juta/ 110.4 million 165,6 juta / 165.6 million Rights Issue II 07/04/2000 Pemecahan Nilai Saham dari Rp. 500 / saham menjadi Rp. 250 / saham (pemecahan saham 1:2) / Stock Split 165.6 juta / 165.6 million 331,2 juta / 331.2 million Nominal Value Reduced from Rp. 500 / share to Rp. 250 / share (stock split 1:2) Toko Perseroan di Bali Galleria / The Company’s Shop in Bali Galleria Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 6 Ikhtisar Saham – Share Highlights Informasi Harga Saham – Share Price Information Periode Tertinggi Terendah Penutupan Jumlah Saham Kapitalisasi Pasar Period Highest Lowest Closing Volume Number of Shares Market Capitalization Triwulan 1 / First Quarter 3.000 1.510 1.750 186.500 331.200.000 579.600.000.000 Triwulan 2 / Second Quarter 1.920 1.240 1.410 21.800 331.200.000 466.992.000.000 Triwulan 3 / Third Quarter 2.200 1.090 2.100 8.400 331.200.000 695.520.000.000 Triwulan 4 / Fourth Quarter 2.790 1.900 2.300 62.100 331.200.000 761.760.000.000 2017 3.000 1.090 2.300 278.800 331.200.000 761.760.000.000 Triwulan 1 / First Quarter 4.050 3.645 3.700 7.200 331.200.000 1.225.440.000.000 Triwulan 2 / Second Quarter 3.900 2.800 2.800 66.000 331.200.000 927.360.000.000 Triwulan 3 / Third Quarter 2.800 2.520 2.520 100 331.200.000 834.624.000.000 Triwulan 4 / Fourth Quarter 2.520 2.520 2.520 - 331.200.000 834.624.000.000 2016 4.050 2.520 2.520 73.300 331.200.000 834.624.000.000 Pergerakan Volume Perdagangan dan Harga Saham Tahun 2016 - 2017 Trading Volume Movements and Share Prices in 2016 - 2017 4.000 3.500 3.000 2.500 2.000 1.500 1.000 500 - 1/Jan/16 1/Apr/16 1/Jul/16 1/Oct/16 1/Jan/17 1/Apr/17 1/Jul/17 1/Oct/17 Harga Penutupan / Closing Price (IDR) 160.000 140.000 120.000 100.000 80.000 60.000 40.000 20.000 - 1/Jan/16 1/Apr/16 1/Jul/16 1/Oct/16 1/Jan/17 1/Apr/17 1/Jul/17 1/Oct/17 Volume Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 7 Grafik Kinerja Keuangan – Financial Performance Graph Laporan Tahunan / Annual Report 2017 PT. SONA TOPAS TOURISM INDUSTRY Tbk 8 Riwayat Perseroan – History of the Company PT. Sona Topas Tourism Industry Tbk (“Perseroan”) didirikan pada tahun PT. Sona Topas Tourism Industry Tbk (“Company”) was incorporated 1978 dengan nama PT. Sona Topas Group yang memiliki usaha sebagai in 1978 as PT. Sona Topas Group which the scope of activities related biro perjalanan wisata. Usaha Perseroan saat itu hanya mencakup to tourism. Initially, the Company focused on providing domestic and kegiatan yang menawarkan berbagai jasa yang berhubungan dengan international travel related services. sektor pariwisata baik domestic maupun internasional. Kemajuan dunia Pariwisata Indonesia pada awal hingga pertengahan During the early to mid 1990s, the Indonesian tourism industry dekade tahun 1990-an turut merubah strategi bisnis perseroan. witnessed spectacular growth rates. This condition led to a change Perseroan menyadari adanya kebutuhan akan fasilitas belanja yang in the Company’s business strategy. To meet the shopping needs of nyaman bagi para wisatawan mancanegara, Perseroan menanggapi international tourist, the Company expanded the scope of its operations kondisi ini dengan melebarkan bidang usahanya ke pengoperasian to include duty-free shopping. The duty-free business is carried on toko bebas bea atau duty free shop yang dilakukan melalui anak through two subsidiaries, PT Inti Dufree Promosindo (IDP) and PT. perusahaan Perseroan yaitu PT. Inti Dufree Promosindo (IDP) dan PT. Arthamulia Indah (AMI). These two subsidiaries obtain support from Arthamulia Indah (AMI). Anak perusahaan Perseroan ini mendapat DFS, which is a subsidiary of a world-class luxury goods producer, Louis dukungan dari DFS yang merupakan salah satu perusahaan penghasil Vuitton Moet & Hennessy (LVMH). DFS itself is the leading network of barang-barang mewah dan bermutu tinggi yaitu Louis Vuitton Moet duty-free shops in the world. & Hennessy (LVMH). DFS sendiri merupakan operator jaringan toko bebas bea terkemuka di dunia. Saat ini anak perusahaan Perseroan merupakan operator toko bebas At present, the Company’s subsidiary operates duty-free shops in bea terbesar di Indonesia dengan toko bebas bea di Bali. Berkat Bali. Due to the success of the subsidiary for the past few years, the keberhasilan usaha Perseroan dalam beberapa tahun belakangan Company is now better known as a leading duty-free shop operator in ini, Perseroan kini lebih dikenal sebagai pengelola toko bebas bea Indonesia rather than as one of the travel agents in the Country. In line terkemuka di Indonesia daripada sebagai suatu biro perjalanan wisata. with its overall business strategy, the Company will direct its efforts Untuk kedepannya, Perseroan akan tetap lebih banyak mencurahkan and resources to intensively develop and pursue its duty-free business waktu dan tenaga bagi pengembangan bisnis toko bebas bea tanpa while maintaining its presence in the travel services segment.