Annual Report 2016

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Annual Report 2016 2 Laporan Tahunan 2016 PT HM Sampoerna Tbk Daftar Isi Contents 02 07 08 10 Sekilas Sampoerna Profil Dewan Komisaris Profil Direksi Laporan Dewan Komisaris Sampoerna At a Glance Board of Commissioners Board of Directors Message from the Board of Profile Profile Commissioners 13 16 18 20 Laporan Direksi Sejarah Sampoerna Struktur Perusahaan Struktur Organisasi Message from the Board of Sampoerna History Corporate Structure Organization Structure Directors 22 24 25 26 Ikhtisar Keuangan Visi Lokasi Fasilitas Produksi Penghargaan & Pengakuan Financial Highlights Vision Factory Locations Awards & Recognitions 28 29 35 61 Kondisi Regulasi dan Fiskal Pembahasan dan Analisis Tata Kelola Perusahaan Tanggung Jawab Sosial dan Regulatory & Fiscal Manajemen Good Corporate Lingkungan Perusahaan Environment Management Governance Corporate Social and Discussion and Environmental Analysis Responsibility 75 79 80 83 Data Perusahaan Ikhtisar Saham Pernyataan Tanggung Jawab Laporan Keuangan Corporate Data Stock Highlights Dewan Komisaris dan Direksi Konsolidasian Responsibility Statements from 31 Desember 2016 dan 2015 the Board of Commissioners Consolidated and Board of Directors Financial Statements 31 December 2016 and 2015 2016 Annual Report PT HM Sampoerna Tbk 1 Sekilas Sampoerna SAMPOERNA AT A GLANCE PT Hanjaya Mandala Sampoerna Tbk. (untuk selanjutnya PT Hanjaya Mandala Sampoerna Tbk. (hereinafter disebut sebagai “Sampoerna” atau “Perseroan”) referred to as “Sampoerna” or the “Company”) is the merupakan perusahaan rokok terkemuka Indonesia. leading tobacco company in Indonesia. The Company Perseroan memproduksi sejumlah kelompok merek produces some of the best-known kretek (clove) cigarette rokok kretek yang telah dikenal luas, di antaranya brand families such as Sampoerna A, Sampoerna Kretek, Sampoerna A, Sampoerna Kretek, Sampoerna U, dan Sampoerna U, and Dji Sam Soe, the legendary “King of Dji Sam Soe, yang merupakan “Raja Kretek” yang Kretek.” The Company is a subsidiary of PT Philip Morris legendaris. Perseroan adalah anak perusahaan dari Indonesia (“PMID”) and an affiliate of Philip Morris PT Philip Morris Indonesia (“PMID”) dan afiliasi dari International Inc. (“PMI”), the world’s leading international Philip Morris International Inc. (“PMI”), perusahaan rokok tobacco company. In 2016, Sampoerna managed to retain internasional terkemuka di dunia. Pada tahun 2016, its position as the market leader with 33.4% share of Sampoerna berhasil mempertahankan posisinya sebagai market of the Indonesian cigarette market. pemimpin pasar dengan pangsa pasar sebesar 33,4% dari pasar rokok di Indonesia. Ruang lingkup kegiatan Perseroan meliputi, antara lain The scope of activities of the Company comprises, among manufaktur, perdagangan dan distribusi rokok. others manufacturing, trading and distributing cigarettes. 2 Laporan Tahunan 2016 PT HM Sampoerna Tbk Visi Sampoerna terkandung dalam “Falsafah Tiga Tangan.” Sampoerna’s vision is characterized within the “Three Masing-masing dari ketiga “Tangan,” mewakili perokok Hands Philosophy.” The Hands, which represent adult dewasa, karyawan dan mitra usaha, serta masyarakat luas. smokers, employees and business partners, and the society Ketiganya merupakan pemangku kepentingan utama yang at large, are the key stakeholders that Sampoerna must harus dirangkul oleh Sampoerna untuk meraih visinya embrace to reach its goal of being regarded as the most menjadi perusahaan yang paling terkemuka di Indonesia. respected company in Indonesia. Tujuan utama kami adalah untuk menyediakan produk- Our objectives are to deliver high quality products to produk berkualitas tinggi bagi perokok dewasa dengan adult smokers in their preferred price category, provide kategori harga pilihan mereka, memberikan kompensasi competitive compensation and good working conditions yang kompetitif dan lingkungan kerja yang baik kepada for employees, build strong relationships with business karyawan, membina hubungan baik dengan mitra usaha, partners, and give back to society at large. dan memberikan sumbangsih bagi masyarakat luas. Pada tahun 1990, Perusahaan melakukan penawaran In 1990, the Company made a public offering of its umum saham sebanyak 27.000.000 lembar dengan nilai 27,000,000 shares with a par value of Rp1,000 (full nominal sebesar Rp1.000 (Rupiah penuh) per saham Rupiah) per share through the Indonesia Stock Exchange melalui Bursa Efek Indonesia dengan harga penawaran at the offering price of Rp12,600 (full Rupiah) per share. sebesar Rp12.600 (Rupiah penuh) per saham. 2016 Annual Report PT HM Sampoerna Tbk 3 Sekilas Sampoerna Sampoerna At a Glance Sejak saat itu, Perusahaan telah melaksanakan transaksi- Since then, the Company has conducted the following transaksi yang berkaitan dengan modal saham sebagai capital transactions: berikut: Jumlah saham yang beredar Tahun Keterangan setelah transaksi Year Description Total outstanding shares after the transactions Penerbitan saham bonus, setiap pemegang dua saham lama menerima tiga saham baru/ 1994 450.000.000 Issuance of bonus shares, whereby each shareholder holding two shares is entitled to receive three new shares Perubahan nilai nominal saham dari Rp1.000 (Rupiah penuh) per saham menjadi Rp500 (Rupiah penuh) per saham/ 1996 900.000.000 Change in par value per share from Rp1,000 (full Rupiah) per share to Rp500 (full Rupiah) per share Penerbitan 28.000.000 saham baru dengan nilai nominal Rp500 (Rupiah penuh) 1999 per saham/ 928.000.000 Issuance of 28,000,000 new shares with par value of Rp500 (full Rupiah) per share Perubahan nilai nominal saham dari Rp500 (Rupiah penuh) per saham menjadi Rp100 (Rupiah penuh) per saham/ Change in par value per share from Rp500 (full Rupiah) per share to Rp100 (full 4.640.000.000 2001 Rupiah) per share 4,640,000,000 Perolehan kembali 140.000.000 saham/ 4.500.000.000 Repurchase of 140,000,000 shares Perolehan kembali 108.130.500 saham/ 2002 4.391.869.500 Repurchase of 108,130,500 shares Perolehan kembali 8.869.500 saham/ 2004 4.383.000.000 Repurchase of 8,869,500 shares Penerbitan 269.723.076 saham baru dengan nilai nominal Rp100 (Rupiah penuh) per saham/ 2015 4.652.723.076 Issuance of 269,723,076 new shares with par value of Rp100 (full Rupiah) per share Pemecahan nilai nominal saham dari Rp100 (Rupiah penuh) per saham menjadi Rp4 (Rupiah penuh) per saham/ 2016 116.318.076.900 Change in par value per share from Rp100 (full Rupiah) per share to Rp4 (full Rupiah) per share Berikut ini adalah tabel yang menunjukkan kepemilikan The following table represents share ownership by saham oleh perorangan dan institusi per 31 Desember 2016 individual and institution as at 31 December 2016 reported sebagaimana yang telah dilaporkan kepada Bursa Efek to Indonesia Stock Exchange: Indonesia: Jumlah Pemegang Persentase Pemegang Saham Saham No Kepemilikan Shareholders Number of Ownership Percentage Shareholders Kepemilikan Lokal | Local Ownership Perorangan 1. 3.695 1.18 Individual Institusi 2. 425 95.77 Institutional Kepemilikan Asing | Foreign Ownership Perorangan 1. 41 0.00 Individual Institusi 2. 601 3.03 Institutional 4 Laporan Tahunan 2016 PT HM Sampoerna Tbk Tim manajemen Sampoerna yang berpengalaman The experienced management team leverages global senantiasa menerapkan praktik-praktik terbaik dan sistem best practices and world class systems to lead the 29,225 kelas dunia dalam mengatur 29.225 karyawan tetap permanent employees of the Company and its subsidiaries. Perseroan serta anak perusahaannya. Di samping itu, In addition, Sampoerna also partners with 38 Third Party Sampoerna juga bekerja sama dengan 38 Mitra Produksi Operators (“TPOs”) throughout Java in producing its Sigaret (“MPS”) yang pabriknya tersebar di pulau Jawa Hand-Rolled Kretek Cigarettes (“SKT”) and collectively dalam memproduksi rokok Sigaret Kretek Tangan (“SKT”) employ about 39,200 people. The Company sells and milik Perseroan dan secara keseluruhan mempekerjakan distributes cigarettes through 104 sales and distribution sekitar 39.200 karyawan. Perseroan menjual dan centers across Indonesia. mendistribusikan rokok melalui 104 kantor penjualan dan distribusi di seluruh pelosok Indonesia. Sebagai produsen rokok terkemuka di Indonesia, As the leading cigarette manufacturer in Indonesia, Sampoerna bangga dengan tradisi dan filosofi Perseroan, Sampoerna takes pride in the tradition and philosophy yang membentuk fondasi kesuksesan kami. Selama tahun of the Company, which form the foundation of our 2016, Sampoerna menerima berbagai penghargaan success. During 2016, Sampoerna received numerous sebagai bentuk apresiasi atas komitmen kami dalam awards in appreciation of our commitment to implement melaksanakan tata kelola perusahaan yang baik (“GCG”), good corporate governance (“GCG”), corporate social tanggung jawab sosial perusahaan (“CSR”), serta kinerja responsibility (“CSR”) programs, and for the results of bisnis, ekuitas merek, serta kesehatan dan keselamatan our business performance, brand equity, and occupational kerja. health and safety. Pada tahun 2016, Sampoerna dan tim manajemen In 2016, Sampoerna and its management team received Perseroan memperoleh sejumlah penghargaan several international recognitions. In April Sampoerna’s internasional. Pada bulan April, Presiden Direktur President Director Paul Janelle and Director of Finance Sampoerna Paul Janelle dan Direktur Keuangan, Michael Michael Sandritter were recognized as “Best CEO” and Sandritter diakui sebagai “Best CEO” dan “Best CFO” “Best CFO” by The Global Good Governance Awards. oleh The Global Good Governance
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