LAPORAN ANNUAL TAHUNAN 2020 REPORT
Energi Terbarukan Memberikan Harapan Baru Bagi Generasi Mendatang Renewable Energy Provides New Hope for Future Generations
ANALISIS DAN PEMBAHASAN Bab Daftar Isi Chapter 4 MANAJEMEN 65 MANAGEMENT DISCUSSION AND ANALYSIS Table of Content Tinjauan Ekonomi Makro 66 Macro Economic Overview Tinjauan Ekonomi Nasional 67 National Economic Review KILAS KINERJA Tinjauan Bisnis Bab 7 70 Chapter 1 PERFORMANCE HIGHLIGHTS Business Overview Kinerja Keuangan Komprehensif Pencapaian Tahun 2020 72 8 Comprehensive Financial Performance Achievements in 2020 Kemampuan Membayar Utang Ikhtisar Data Keuangan 75 11 Ability to Pay Debt Highlights of Financial Statement Kolektibilitas Piutang Profitabilitas 76 14 Collectability of Accounts Receivable Profitability Pembagian Dividen Peristiwa Penting 2020 76 15 Dividend Distribution Significant Events 2020 Perubahan Ketentuan Peraturan Perundang-Undangan 76 Amendments to the Provisions of the Prevailing Laws Prospek Usaha 2021 77 Business Prospects 2021
Bab LAPORAN MANAJEMEN 19 Chapter 2 MANAGEMENT REPORT
Laporan Dewan Komisaris 21 Board of Commissioners Report Bab TATA KELOLA PERUSAHAAN 85 Chapter Laporan Direksi 5 CORPORATE GOVERNANCE 29 Board of Directors Report Tata Kelola Perusahaan 86 Corporate Governance Rapat Umum Pemegang Saham 88 General Meeting of Shareholders PROFIL PERUSAHAAN Dewan Komisaris Bab 41 92 Chapter 3 COMPANY PROFILE Board of Commissioners Dewan Direksi Identitas Perusahaan 93 42 Board of Directors Company Identity Rapat Komisaris dan Rapat Direksi Riwayat Singkat Perusahaan 95 43 Board of Commissioners and Board of Directors Meetings Brief History of the Company Komite-Komite Pendukung Dewan Komisaris Jejak Langkah Pt Terregra Asia Energy Tbk 97 45 Supporting Committees for the Board of Commissioners In the Footsteps of PT Terregra Asia Energy Tbk Komite-Komite Pendukung Direksi Visi dan Misi 98 48 Supporting Committees for the Board of Directors Vision and Mission Sekretaris Perusahaan Kegiatan Usaha 98 48 Corporate Secretary Business Activities Unit Audit Internal Nilai-Nilai Perusahaan 100 49 Internal Audit Unit Company Values Sistem Pengendalian Internal Struktur Organisasi 2020 101 50 Internal Control System Struktur Organisasi 2020 Sistem Manajemen Risiko Profil Dewan Komisaris 102 51 Risk Management System Profile of the Board of Commissioners Kode Etik Profil Direksi 105 54 Code of Conduct Profile of the Board of Directors Budaya Perusahaan Grup Dalam Perusahaan 106 57 Corporate Culture Group Within the Company Tanggung Jawab Sosial Dan Lingkungan Kepemilikan Saham 107 58 Social and Environmental Responsibility Share Ownership Pengadaan Barang Dan Jasa Pengelolaan Human Capital 110 59 Procurement of goods and services Human Capital Management Akuntan Publik Kesempatan Kerja, Kesetaraan Dan Perputaran Karyawan 113 60 Public Accountants Job Opportunities, Equality and Employee Turnover Posisi Wilayah Operasional Usaha 61 Position of Business Operational Area Surat Pernyataan Dewan Direksi & Dewan Komisaris Tentang Situs Resmi Perusahaan Tanggung Jawab atas Laporan Tahunan 2020 PT Terregra 62 Company Official Website Asia Energy Tbk 114-115 The Board of Commissioners’ and The Board of Directors’ Statement of Responsibility for the 2020 Annual Report of PT Terregra Asia Energy Tbk
Bab LAPORAN KEUANGAN 117 Chapter 6 FINANCIAL STATEMENT LAPORAN Laporan Tahunan PT Terregra Asia Energy Tbk tahun 2020 ini berisi pernyataan dan TAHUNAN informasi yang dapat digunakan sebagai bahan 2020 analisa pihak-pihak terkait dalam menilai fundamental perseroan sebagai perusahaan yang memberikan perhatian khusus dalam pengembangan energi terbarukan di Indonesia.
ANNUAL REPORT 2020
The 2020 Annual Report of PT Terregra Asia Energy Tbk contains statements and information that can be used as material for analysis of related parties in assessing the company’s fundamentals as a company that pays special attention to the development of renewable energy in Indonesia.