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Dewan Komisaris Laporan Tahunan 2018 2018 Annual Report Facing Challenges through Sustainable Development Menyongsong Tantangan dengan Pengembangan Berkelanjutan SANGGAHAN DAN BATASAN TANGGUNG JAWAB Disclaimer and Scope Responsibility Limitation Laporan Tahunan 2018 PT Rukun Raharja Tbk. (yang The 2018 Annual Report of PT Rukun Raharja Tbk selanjutnya disebut Rukun Raharja atau Perseroan) ini .(hereinafter refer to as the Company) is written in order disusun untuk memenuhi ketentuan pelaporan hasil to comply with the regulatory requirement to report kinerja Perseroan pada periode 1 Januari 2018 sampai the Company's performance for the period of January dengan 31 Desember 2018 kepada regulator. Laporan 1, 2018 to December 31, 2018. This Annual Report was, Tahunan ini antara lain disusun berdasarkan Peraturan among others, published in pursuant to the Financial Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang Services Authority Regulation No. 29/POJK.04/2016 Laporan Tahunan Emiten atau Perusahaan Publik on The Issuers and Public Companies Annual Report dengan muatan konten sesuai Surat Edaran Otoritas and contained material as outlined in Financial Services Jasa Keuangan No. 30/SEOJK.04/2016 tentang Bentuk Authority Circular Letter No. 30/SEOJK.04/2016 dan Isi Laporan Tahunan Emiten atau Perusahaan Publik. concerning the Form and Content of the Issuers and Public Companies Annual Reports. Laporan Tahunan ini memuat pernyataan terkait tujuan, This Annual Report contains statements related to the kebijakan, rencana, strategi, serta hasil operasi dan objective, policy, plan, strategy, as well as the operational keuangan yang disusun berdasarkan data faktual yang and financial result of the Company that is written dapat dipertanggungjawabkan kebenarannya. Selain itu, based on the accountable factual data. In addition, this Laporan Tahunan ini juga menyajikan informasi terkait Annual Report also presents information related to the proyeksi kerja Perseroan di tahun selanjutnya yang Company’s work projection for the following year which is disusun berdasarkan pernyataan-pernyataan prospektif written based on the prospective statements and various dan berbagai asumsi mengenai kondisi mendatang assumptions related to future condition of the Company, Perseroan, serta lingkungan bisnis yang terkait, sehingga and relevant business condition, which may develop dapat mengakibatkan perkembangan aktual secara differently than what is stated in this Annual Report. material berbeda dari yang dilaporkan. Oleh karena itu, Therefore, the Company request the stakeholders to use Perseroan menghimbau agar pemangku kepentingan this information for their decision making wisely. dapat menggunakan informasi tersebut secara bijak dalam pengambilan keputusan. 1 Facing Challenges through Sustainable Development Menyongsong Tantangan dengan Pengembangan Berkelanjutan Tantangan menjadi hal yang mutlak terjadi dalam We cannot avoid challenges in the business cycle. siklus usaha. Namun, strategi yang tepat akan However, with a right strategy, the Company memampukan perusahaan untuk mengubah is confident to be able to turn challenges into tantangan menjadi peluang. Demikian pula halnya opportunities. This is what PT Rukun Raharja Tbk dengan PT Rukun Raharja Tbk. believes. Di tahun 2018 ini, kami melakukan langkah- In 2018, we have done some bold steps to develop langkah berani untuk mengembangkan bisnis our business in a sustainable way. Through secara berkesinambungan. Melalui pandangan- sustainable views and visionary thinking, we pandangan yang berkelanjutan dan pemikiran- manage to expand our business in the business of pemikiran yang visioner, kami berekspansi ke managing oil and gas block by acquiring PT Raharja dalam bisnis pengelolaan blok migas melalui Energi Cepu shares. We have also started to explore akuisisi saham pada PT Raharja Energi Cepu. Kami new business the utility sector to provide a service juga mulai menjajaki bisnis baru di bidang utilitas added portfolio to our customers. untuk memberikan tambahan portofolio layanan bagi pelanggan kami. Kami meyakini bahwa pengembangan- We believe that developments we have started pengembangan yang telah kami mulai saat ini, today, and the following years will be our strength dan yang masih akan terus berlanjut di masa in maintaining a solid and stable growth. We are depan, menjadi kekuatan kami untuk menjaga confident that we can give a full benefit from this pertumbuhan yang solid dan stabil. Kami development in the following years. optimis dapat memberikan manfaat penuh dari pengembangan ini dalam beberapa tahun ke depan. Laporan Tahunan 2018 Annual Report 2 DAFTAR ISI TABLE OF CONTENTS Sanggahan dan Batasan Tanggung Jawab Disclaimer and Scope Responsibility 42 Profil Dewan Komisaris Limitation Board of Commissioners Profile 46 Profil Direksi 01 Tema dan Arti Tema Board of Directors Profile Theme and Its Meaning 49 Profil Komite Audit Audit Committee Profile 02 Daftar Isi 50 Profil Komite Nominasi, Remunerasi, dan GCG Table of Contents Nomination, Remuneration, and GCG Committee Profile 53 Profil Sekretaris Perusahaan Corporate Secretary Profile Kilas Kinerja 2018 54 Profil Ketua Audit Internal A Glimpse of 2018 Performance 01 Internal Audit Chairman Profile 06 Pencapaian Kinerja 2018 54 Jumlah Karyawan Performance Achievement in 2018 Number of Employees 55 Struktur Korporasi 10 Ikhtisar Keuangan Financial Highlights Corporate Structure 56 Entitas Anak dan Entitas Asosiasi Ikhtisar Operasional 10 Subsidiaries and Associate Operational Highlights 57 Wilayah Operasional 11 Ikhtisar Saham Operational Areas Share Highlights Hubungan Usaha 11 Aksi Korporasi 58 Corporate Action Business Relation 12 Jejak Langkah 59 Alamat Perusahaan dan Entitas Anak Milestones Company’s and Subsidiaries Addresses 14 Peristiwa Penting 60 Lembaga Penunjang Pasar Modal Important Events Capital Market Supporting Institution 16 Penghargaan dan Sertifikasi 61 Akses Informasi Awards and Certifications Information Access Laporan Manajemen Informasi Pemegang Saham Management Report 02 Shareholders Information 04 22 Laporan Dewan Komisaris 64 Komposisi Pemegang Saham Report of the Board of Commissioners Shareholding Composition 26 Laporan Direksi 65 Pemegang Saham Utama dan Pengendali Report of the Board of Directors Controlling and Majority Shareholders 65 Program Kepemilikan Saham Karyawan dan/atau Manajemen Employee and/or Management Stock Option Program 65 Kronologi Pencatatan Saham Tanggung Jawab Laporan Sharelisting Chronology Tahunan 66 Realisasi Penggunaan Dana Hasil Penawaran Umum Annual Report Responsibility Realization the Use of Proceeds from Capital Increase 66 Kebijakan Dividen Dividend Policy 67 Kronologi Pencatatan Efek Lainnya Profil Perusahaan Chronology of Other Securities Listing Company Profile 03 37 Identitas Perusahaan Analisis dan Pembahasan Company Identity 38 Riwayat Singkat Manajemen 05 Brief History Management Disscussion and Analysis 38 Bidang Usaha 70 Tinjauan Ekonomi Line of Business Economic Overview 39 Visi, Misi, dan Nilai Perusahaan 70 Kondisi Global Vision, Mission, and Corporate Values Global Conditions 41 Struktur Organisasi 70 Kondisi Indonesia Organization Structure Indonesian Conditions PT RUKUN RAHARJA Tbk. 3 71 Tinjauan Industri 114 Sekretaris Perusahaan Industry Review Corporate Secretary 71 Tinjauan Operasional 115 Unit Audit Internal Operational Review Internal Audit Unit 74 Aspek Pemasaran 117 Sistem Pengendalian Internal Marketing Aspect Internal Control System 75 Tinjauan Keuangan 118 Sistem Manajemen Risiko Financial Review Risk Management System 75 Laporan Posisi Keuangan Konsolidasian 119 Akuntan Publik Consolidated Statement of Financial Position Public Accountant 77 Laporan Laba Rugi dan Penghasilan Lain Komprehensif 120 Pengadaan Barang dan Jasa Konsolidasian Procurement of Goods and Services Consolidated Statements of Profit or Loss and Other 120 Kode Etik Comprehensive Income Code of Ethics 80 Laporan Arus Kas Konsolidasian 123 Budaya Perusahaan Consolidated Statement of Cash Flow Corporate Culture 81 Rasio Keuangan 124 Pengendalian Gratifikasi Financial Ratios Gratification Control 82 Struktur Permodalan 124 Perkara Penting dan Sanksi Administratif Capital Structure Material Issues and Administrative Sanctions 82 Investasi Barang Modal dan Ikatan Material yang Terkait 125 Whistleblowing System Investment In Capital Goods and Whistleblowing System Associated Material Commitments 83 Informasi Material Terkait Investasi, Ekspansi, Divestasi, Akuisisi, Restrukturisasi Utang dan/atau Modal Tanggung Jawab Sosial Material Information Regard Perusahaan Investment, Expansion, Divestment, Corporate Social Responsibility 07 Acquisition, and Debt/Capital Restructuring 83 Transaksi yang Mengandung Benturan Kepentingan dan/ 128 CSR Terkait Lingkungan Hidup atau Transaksi Dengan Pihak Berelasi CSR Related to Environment Transactions Containing Conflict of Interest and/or 130 CSR Terkait Pengembangan Sosial dan Kemasyarakatan Transactions with Related Parties CSR Related to Social and Community Development 84 Informasi Setelah Tanggal Laporan Akuntan 132 CSR Terkait Ketenagakerjaan, Kesehatan, dan Keselamatan Subsequent Event Kerja 84 Perubahan Peraturan Perundang-Undangan CSR Related to Employment, Occupational Health, and Safety Changes In Regulations 134 CSR Terkait Pelanggan 84 Perubahan Kebijakan Akuntansi CSR Related to Customers Changes in Accounting Policy 86 Pencapaian Target Tahun 2018 Achievement of 2018 Targets Sumber Daya Manusia Human Resources 86 Pengembangan Usaha Tahun 2019 08 Business
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