Annual Report 2012
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DAFTAR ISI TABLE OF CONTENTS DETAIL PERUSAHAAN 03 COMPANY DETAILS IKHTISAR KEUANGAN 04 KONSOLIDASI CONSOLIDATED FINANCIAL HIGHLIGHTS 5 Aktifitas Pergerakan Saham Share Price Activity 6 Lembaga Pemeringkat Rating Agencies 6 Profesi Penunjang Pasar Modal Capital Market Supporting Professionals 8 Penawaran Umum Saham Perusahaan Public Offering of the Company’s Shares PROFIL PERUSAHAAN 22 COMPANY PROFILE 24 Sejarah Perusahaan Company History 28 Visi & Misi Perusahaan Company Vision & Mission 29 Struktur Perusahaan Company Structure 30 Struktur Organisasi Organization Structure 32 Sumber Daya Manusia Human Resources 34 Anggota Dewan Komisaris Board of Commissioners 38 Anggota Direksi Board of Directors 43 Training Komisaris dan Direksi Board of Commissioners and Directors’ Training 44 Prestasi dan Penghargaan LAPORAN DEWAN KOMISARIS Achievements and Accreditations 10 BOARD OF COMMISSIONERS’ REPORT 48 Sekilas Peristiwa 2012 Events Highlights 2012 LAPORAN DIREKSI 14 BOARD OF DIRECTORS’ REPORT TATA KELOLA PERUSAHAAN 76 CORPORATE GOVERNANCE 77 Filsafat Tata Kelola Perusahaan Corporate Governance Philosophy 77 Dewan Pengelola Governing Boards 78 Dewan Komisaris Board of Commissioners 79 Direksi Board of Directors 82 Kompensasi Compensation 82 Komite Audit Audit Committee 84 Sekretaris Perusahaan Corporate Secretary 85 Internal Audit Internal Audit 85 Pengendalian Internal Internal Control 86 Pengelolaan Resiko Risk Management 87 Perselisihan Disputes 87 Akses Informasi DISKUSI DAN ANALISA Informational Access 54 MANAJEMEN MANAGEMENT DISCUSSION & ANALYSIS 55 Tinjauan Pasar TANGGUNG JAWAB SOSIAL Market Review 88 PERUSAHAAN 57 Produksi CORPORATE SOCIAL RESPONSIBILITY Production 59 Produk Perusahaan 89 Kesehatan Company Products Health 62 Tinjauan Keuangan Konsolidasi 90 Pendidikan Consolidated Financial Review Education 66 Profil Likuiditas 91 Pemberdayaan Masyarakat & Liquidity Profile Penaggulangan Bencana Alam 66 Struktur Modal Community Building & Disaster Relief Capital Structure 92 Lingkungan Hidup 67 Modal yang Dibelanjakan Environment Capital Expenditure 67 Peristiwa Lanjutan Subsequent Events 68 Aspek Pemasaran LAPORAN KEUANGAN Market Outlook 93 KONSOLIDASI 70 Pemasaran Marketing CONSOLIDATED FINANCIAL STATEMENTS 72 Kebijakan Dividen Dividend Policy 73 Transaksi Pihak Terkait PERNYATAAN MANAJEMEN ATAS Related Party Transactions 73 Perubahan Kebijakan Akuntansi LAPORAN TAHUNAN 2012 Accounting Policy Changes MANAGEMENT STATEMENT 2 Annual Report PT Gajah Tunggal Tbk • 2012 DETAIL PERUSAHAAN COMPANY DETAILS Kantor Pusat / Head Office Wisma Hayam Wuruk 10th Floor Jl. Hayam Wuruk No. 8 Jakarta 10120 Phone: (62-21) 3805916 Fax: (62-21) 3804908 Website: www.gt-tires.com Pabrik 1 / Plant 1 Komplek Industri Gajah Tunggal Jl. Gajah Tunggal , Desa Pasir Jaya Kecamatan Jati Uwung Tangerang Phone: (62-21) 5901312 Fax: (62-21) 5901317 Pabrik 2 / Plant 2 Desa Mangunrejo, Bojonegara Serang, Banten Phone: (62-254) 5750931 Fax: (62-254) 5750929 Kegiatan Usaha / Business Activities Produksi dan Perdagangan barang-barang yang terbuat dari karet, termasuk ban dalam dan ban luar segala jenis kendaraan, dan juga produsen kain ban dan karet sintesis. Manufacture and trade rubber products, including tires and inner tubes for all vehicle type, and also producing tire cord and synthetic rubber. Annual Report PT Gajah Tunggal Tbk • 2012 3 IKHTISAR KEUANGAN KONSOLIDASI CONSOLIDATED FINANCIAL HIGHLIGHTS (dalam jutaan Rupiah - in million Rupiah) Ikhtisar Laba Rugi 2012 2011 2010 Income Statement Summary Penjualan Bersih 12,578,596 11,841,396 9,853,904 Net Sales Laba Kotor 2,437,053 1,669,225 1,938,730 Gross Profit Laba (Rugi) Bersih 1,132,247 684,562 830,624 Net Income (Loss) Jumlah Laba (Rugi) Net Income (Loss) yang dapat distribusi kepada : attributable to: • Pemilik Entitas Induk 1,132,247 684,562 830,624 Owners of the Company • Kepentingan Non Pengendali - - - Non-Controlling Interest Total Laba (Rugi) Komprehensif 1,086,114 906,274 908,209 Total Comprehensive Income (Loss) Jumlah Laba (Rugi) komprehensif Total Comprehensive Income (Loss) yang dapat diatribusikan kepada: attributable to : • Pemilik Entitas Induk 1,086,114 906,274 908,209 Owners of the Company • Kepentingan Non Pengendali - - - Non Controlling Interest Laba (Rugi) per Saham (dalam Rp) 325 196 238 Earnings (Loss) per share (in Rp) Ikhtisar Neraca 2012 2011 2010 Balance Sheet Summary Jumlah Aset 12,869,793 11,609,514 10,466,743 Total Assets Jumlah Liabilitas 7,391,409 7,123,276 6,844,961 Total Liabilities Jumlah Ekuitas 5,478,384 4,486,238 3,621,782 Total Equity Rasio-rasio Keuangan 2012 2011 2010 Financial Ratios Rasio Laba (rugi) 8.8 5.9 7.9 Net Income (Loss) terhadap Jumlah Aset (%) to Total Assets (%) Rasio Laba (rugi) 20.7 15.3 22.9 Net Income (Loss) terhadap Ekuitas (%) to Equity Ratio (%) Rasio Laba (rugi) 9.0 5.8 8.4 Net Income (Loss) terhadapa Penjualan Bersih (%) to Net Sales Ratio (%) Rasio Lancar 1.7 1.7 1.7 Current Ratio Rasio Liabilitas terhadap Ekuitas 1.4 1.6 1.9 Total Liabilities to Total Equities Ratio Rasio Liabilitas terhadap Aset 0.6 0.6 0.7 Total Liabilities to Total Assets Ratio Laporan Keuangan Konsolidasi untuk tahun-tahun yang berakhir 31 Desember 2010, 2011 dan 2012 telah diaudit oleh Kantor Akuntan Publik Osman Bing Satrio & Eny (anggota dari Deloitte Touche Tohmatsu Limited) dengan pendapat Wajar Tanpa Pengecualian. The consolidated financial statements for the years ending December 31, 2010, 2011 and 2012 have been audited by Osman Bing Satrio & Eny (Member of Deloitte Touche Tohmatsu Limited), Registered Public Accountants, with Unqualified Opinion. 4 Annual Report PT Gajah Tunggal Tbk • 2012 Aktifitas Pergerakan Harga Saham Share Price Activity Periode Jumlah saham Tertinggi Terendah Penutupan Total volume Kapitalisasi Pasar Period beredar High Low Close yang diperdagangkan (dalam jutaan rupiah) (dalam jutaan lembar) (dalam jutaan lembar) Market capitalisation Outstanding shares Total trade volume (in million rupiah) (in million of shares) (in million of shares) 1Q11 3,484.80 2,350 2,025 2,225 623.3 7,753,680 2Q11 3,484.80 3,225 2,275 3,125 531.5 10,890,000 3Q11 3,484.80 3,450 2,200 2,475 558.5 8,624,880 4Q11 3,484.80 3,050 2,225 3,000 229.5 10,454,400 1Q12 3,484.80 3,025 2,675 2,675 305.8 9,321,840 2Q12 3,484.80 2,675 2,225 2,275 188.4 7,927,920 3Q12 3,484.80 2,575 2,150 2,275 165.7 7,927,920 4Q12 3,484.80 2,325 2,150 2,225 195.1 7,753,680 Harga Tertinggi dan Terendah merupakan Harga Penutupan Tertinggi dan Terendah untuk periode bersangkutan High / Low pricing reflect day closing highs and lows for each period. Source : Bloomberg Annual Report PT Gajah Tunggal Tbk • 2012 5 Lembaga Pemeringkat Rating Agencies Perusahaan dinilai oleh lembaga peringkat internasional. Lembaga tersebut adalah: The Company was rated by international ratings agencies. The agencies are: Standard & Poor’s Marina Bay Financial Center Tower 3 , Floor 23 12 Marina Boulevard, Singapore 018982 Moody’s 50 Raffles Place #23-06 , Singapore Land Tower, Singapore 048623 Capital Market Supporting Professionals Profesi Penunjang Pasar Modal Pada tahun berjalan, sebagai bagian dari kegiatan usahanya, Perseroan telah memanfaatkan berbagai profesi penunjang pasar modal seperti akuntan, konsultan hukum, penilai dan notaris. Untuk layanan mereka, Gajah Tunggal telah membayar kompensasi sesuai akan harga pasar. In the year under review, as part of the normal course of business, the Company has made use of various capital market supporting professionals such as accountants, legal consultants, appraisers and notaries. For their services, Gajah Tunggal has paid compensation conforming to on going market rates. Pemeriksa / Auditor Osman Bing Satrio & Eny The Plaza Office Tower, Lantai 32, Jl. M.H Thamrin Kav 28-30, Jakarta 10350 Biro Administrasi Efek / Share Registrar PT Datindo Entrycom Jl. Jend. Sudirman Kav. 34-35, Jakarta 10220 Wali Amanat / Trustee Obligasi jatuh tempo 2014 / Bonds due 2014 The Hongkong and Shanghai Banking Corporation Limited Level 30, HSBC Main Building 1 Queen’s Road Central, Hong Kong 6 Annual Report PT Gajah Tunggal Tbk • 2012 Annual Report PT Gajah Tunggal Tbk • 2012 7 Stock Information Penawaran Umum Saham Perusahaan Public offering of the Company’s Shares Pada tanggal 15 Maret 1990, Perusahaan memperoleh On March 15, 1990, the Company obtained the notice pernyataan efektif dari Ketua Badan Pengawas Pasar of effectivity from the Chairman of the Capital Market Modal/Bapepam (sekarang menjadi Badan Pengawas Supervisory Agency / Bapepam (currently Bapepam- Pasar Modal dan Lembaga Keuangan - Bapepam-LK) LK) in his letter No. SI 087/SHM/MK.10/1990 for its dengan suratnya No. SI-087/SHM/MK.10/1990 untuk public offering of 20,000,000 shares. On May 8, 1990, melakukan Penawaran Umum atas 20.000.000 saham these shares were listed on the Jakarta Stock Exchange Perusahaan kepada masyarakat. Pada tanggal 8 Mei (currently the Indonesia Stock Exchange). 1990 saham tersebut telah dicatatkan pada Bursa Efek Jakarta (sekarang Bursa Efek Indonesia). Pada tanggal 21 Januari 1994, Perusahaan memperoleh On January 21, 1994, the Company obtained the notice pernyataan efektif dari Ketua Bapepam (sekarang of effectivity from the Chairman of Bapepam Bapepam-LK) dengan suratnya No.S-115/PM/1994 (currently Bapepam-LK) in his letter No.S-115/PM/ untuk melakukan Penawaran Umum Terbatas I dengan 1994 for its limited offering of 198,000,000 shares Hak Memesan Efek Terlebih Dahulu sebesar through Rights Issue I with Pre-emptive Rights to 198.000.000 saham. Saham-saham tersebut dicatatkan stockholders. These shares were listed on the Jakarta pada Bursa Efek Jakarta dan Surabaya pada tanggal 11 and Surabaya stock exchanges on February 11, 1994. Pebruari 1994. Pada tanggal 24 September 1996, Perusahaan On September 24, 1996, the Company obtained the memperoleh pernyataan efektif dari Ketua Bapepam notice of effectivity from the Chairman of Bapepam (sekarang Bapepam-LK) dengan suratnya No. S-1563/ (currently Bapepam-LK) in his letter No. S-1563/PM/ PM/1996 untuk melakukan Penawaran Umum Terbatas 1996 for its limited offering of 792,000,000 shares II dengan Hak Memesan Efek Terlebih Dahulu sebesar through Rights Issue II with Pre-emptive Rights to 792.000.000 saham.