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Laporan Tahunan DMAS 2020

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Laporan Tahunan DMAS 2020 Weathering Challenges, Capturing Opportunities Mengatasi Tantangan, Meraih Peluang PT Puradelta Lestari Tbk Laporan Tahunan 2020 | Annual Report 2020 Mengatasi Tantangan, Meraih Peluang Weathering Challenges, Capturing Opportunities Di tahun 2020, ketangguhan dan optimisme The Indonesian people’s resilience and optimism masyarakat Indonesia diuji oleh bencana was tested in 2020 by the COVID-19 pandemic. pandemi COVID-19. Di masa yang sangat sulit ini, tim kami terus In this unusually difficult period, our team membuktikan fokus, komitmen dan rasa continued to demonstrate exceptional focus, pedulinya untuk mengurangi dampak dari commitment and care to minimize the effects of virus corona. Didukung oleh konsep kawasan the corona virus. Backed by PT Puradelta Lestari kota mandiri PT Puradelta Lestari Tbk yang Tbk’s comprehensive and integrated township komprehensif dan terpadu, serta semangat concept, as well as our people’s passion to karyawan kami untuk senantiasa menawarkan always offer unparalleled products to the market, produk terbaik ke pasar, Perseroan berhasil the Company was able to meet the challenges, mengatasi tantangan dan meraih peluang guna capturing opportunities to cement its position memperkokoh posisinya sebagai salah satu as one of the premier property developers in the pengembang properti terbaik di Indonesia. nation. Kantor Pemasaran Kota Deltamas Kota Deltamas Mareting Office Daftar Isi Table of Contents Penjelasan Tema Visi dan Misi 2 Theme Explanation 42 Vision and Mission Nilai-Nilai Perusahaan The Company in 2020 6 43 Corporate Values Struktur Organisasi 44 Ikhtisar Kinerja Organization Structure 01. Profil Dewan Komisaris Performance Highlights 46 Profile of the Board of Commissioners Profil Direksi Ikhtisar Keuangan 52 Profile of the Board of Directors 10 Financial Highlights Ikhtisar Saham 56 Profil Komite Audit 12 Stock Highlights Profile of the Audit Committee Kilas Peristiwa 59 Profil Kepala Unit Audit Internal 14 Event Highlights Profile of the Head of Internal Audit Unit 60 Profil Sekretaris Perusahaan Profile of the Corporate Secretary Laporan Manajemen 61 Informasi Pemegang Saham 02. Management Report Shareholders' Information 64 Entitas Anak dan Ventura Bersama Laporan Dewan Komisaris Subsidiaries and Joint Venture 18 Report from the Board of Commissioners 65 Sumber Daya Manusia Laporan Direksi Human Resources 24 Report from the Board of Directors Analisa & Pembahasan Manajemen Profil Perusahaan 04. Management Discussion & Analysis 03. Company Profile Kajian Makro-Ekonomi dan Industri 72 Macro-Economy and Industry Review Informasi Perusahaan 32 Tinjauan Usaha Company Information 76 Profesi Penunjang Pasar Modal Business Review 33 Capital Market Supporting Professionals Kinerja Keuangan di Tahun 2020 Jejak Langkah 84 Financial Performance in 2020 34 Milestones Riwayat Singkat 36 Brief History Tata Kelola Perusahaan 06. Tanggung Jawab Sosial Perusahaan 05. Good Corporate Governance Corporate Social Responsibility Komitmen Perseroan Mekanisme 165 109 Mechanism Company’s Commitment Landasan Pelaksanaan CSR Struktur Tata Kelola Perusahaan 165 109 Corporate Governance Structure Legal Foundation of CSR Implementation Implementasi CSR Rapat Umum Pemegang Saham 165 110 (RUPS) CSR Implementation General Meeting of Shareholders (GMS) Tanggung Jawab 130 Dewan Komisaris 166 terhadap Lingkungan Hidup Board of Commissioners Environment Responsibility 136 Direksi Praktik Ketenagakerjaan yang Baik Board of Directors 168 Employment Practices Komite Audit Kepuasan Pelanggan 143 Audit Committee 170 Customers Satisfaction 147 Fungsi Nominasi dan Remunerasi Nomination and Remuneration Function 171 Pengembangan Masyarakat Community Development Sekretaris Perusahaan 148 Corporate Secretary Hubungan Investor 150 Investor Relations Unit Audit Internal 153 Internal Audit Unit Surat Pernyataan Dewan Komisaris dan Direksi Sistem Pengendalian Internal tentang Tanggung Jawab atas Laporan Tahunan 158 Internal Control System 2020 PT Puradelta Lestari Tbk Manajemen Risiko 158 Risk Management Statement of the Board of Commissioners and the Audit Eksternal Board of Directors on the Responsibility for the 160 External Audit 2020 Annual Report of PT Puradelta Lestari Tbk Kode Etik 160 Code of Conduct Kasus Hukum Laporan Keuangan Konsolidasian untuk 2020 160 Legal Cases Tahun-Tahun yang Berakhir 31 Desember 2020 Sanksi Administratif dan 2019 161 Administrative Sanctions Consolidated Financial Statements for the Years Akses terhadap Informasi 161 Perusahaan Ended December 31, 2020 and 2019 Access to Company’s Information Laba Bersih Net Profit Rp1,348 Miliar Billion Pendapatan Revenues Rp2,629 Miliar Billion Jumlah Aset Total Assets Rp6,752 Miliar Billion Penjualan Pemasaran Marketing Sales Rp2,387 Kapitalisasi Pasar Miliar Billion Market Capitalization Rp11,857 Miliar Billion The Company in 2020 Penjualan Lahan Industri Industrial Land Sales Hektar 120 Hectares Jumlah Cadangan Lahan Total Land Bank Hektar 1,224 Hectares Cadangan Lahan Industri Industrial Land Bank Hektar 354 Hectares Jumlah Utang Dividen Tunai Tahun Buku 2019 Amount of Debt Cash Dividend Fiscal Year 2019 Triliun Rp0 Rp2.02 Billion 01 02 03 01 Ikhtisar Kinerja Performance Highlights Laporan Tahunan 2020 8 PT Puradelta Lestari Tbk 04 05 06 Annual Report 2020 9 PT Puradelta Lestari Tbk 01 02 03 Ikhtisar Keuangan Financial Highlights Laporan Laba Rugi dan Penghasilan Komprehensif Lain Konsolidasian Dalam jutaan Rupiah, kecuali dinyatakan lain Consolidated Statements of Profit or Loss and Other Comprehensive Income In million Rupiah, unless otherwise stated Keterangan 2020 2019 2018 Description Pendapatan Usaha 2,629,300 2,650,255 1,036,230 Revenues Laba Kotor 1,615,210 1,483,101 580,820 Gross Profit Laba Usaha 1,321,775 1,233,762 415,429 Operating Profit Laba Tahun Berjalan 1,348,575 1,335,421 496,365 Profit for the Year Laba Tahun Berjalan yang Dapat Diatribusikan kepada: Profit for the Year Attributable to: Pemilik Entitas Induk 1,347,650 1,334,936 496,250 Owners of the Parent Kepentingan Non-pengendali 925 485 115 Non-controlling Interest Jumlah Penghasilan Komprehensif 1,358,827 1,332,143 496,325 Total Comprehensive Income Jumlah Laba Komprehensif yang Dapat Diatribusikan kepada: Total Comprehensive Income Attributable to: Pemilik Entitas Induk 1,357,899 1,331,660 496,209 Owners of the Parent Kepentingan Non-pengendali 927 483 116 Non-controlling Interest Laba Tahun Berjalan Basic Earnings per Share from Profit 27.96 27.70 10.30 per Saham Dasar (Rp) for the Year (Rp) Laporan Posisi Keuangan Konsolidasian Dalam jutaan Rupiah, kecuali dinyatakan lain Consolidated Statements of Financial Position In million Rupiah, unless otherwise stated Keterangan 2020 2019 2018 Description Jumlah Aset 6,752,233 7,616,971 7,500,033 Total Assets Jumlah Aset Lancar 3,741,930 4,009,185 4,009,185 Current Assets Jumlah Liabilitas 1,224,176 1,121,231 311,530 Total Liabilities Jumlah Liabilitas Jangka Pendek 1,166,978 1,080,281 279,406 Current Liabilities Jumlah Ekuitas 5,528,057 6,495,740 7,188,504 Total Equity Laporan Arus Kas Konsolidasian Dalam jutaan Rupiah, kecuali dinyatakan lain Consolidated Statements of Cash Flow In million Rupiah, unless otherwise stated Keterangan 2020 2019 2018 Description Arus Kas dari Aktivitas Operasi 2,896,865 1,948,711 340,733 Cash Flow from Operating Activities Arus Kas dari Aktivitas Investasi 25,280 (136) (78,554) Cash Flow from Investing Activities Arus Kas dari Aktivitas Pendanaan (2,217,873) (2,024,907) (313,659) Cash Flow from Financing Activities Rasio-Rasio Keuangan (%) Financial Ratios (%) Keterangan 2020 2019 2018 Description Rasio Laba Kotor terhadap Pendapatan 61.43 55.96 56.05 Gross Profit Margin Rasio Laba Bersih terhadap Pendapatan 51.26 50.37 47.89 Net Income Margin Rasio Laba Bersih terhadap Aset 19.97 17.53 6.62 Return on Assets Rasio Laba Bersih terhadap Ekuitas 24.40 20.56 6.90 Return on Equity Rasio Lancar 320.65 371.12 1,276.86 Current Ratio Rasio Liabilitas terhadap Aset 18.13 14.72 4.15 Liabilities to Assets Ratio Rasio Liabilitas terhadap Ekuitas 22.14 17.26 4.33 Liabilities to Equity Ratio Laporan Tahunan 2020 10 PT Puradelta Lestari Tbk 04 05 06 Pendapatan Usaha (Rp Miliar) Laba Kotor (Rp Miliar) Laba Bersih (Rp Miliar) Revenues (Rp Billion) Gross Profit (Rp Billion) Net Profit (Rp Billion) 2,650 1,615 1,348 1,335 2,629 1,483 1,036 581 496 2020 2019 2018 2020 2019 2018 2020 2019 2018 Laba Bersih per Saham (Rp) Rasio Laba Bersih terhadap Ekuitas Rasio Liabilitas terhadap Ekuitas Earnings per Share (Rp) Return on Equity Ratio Liabilities to Equity Ratio 27.96 24.40 22.14 27.70 20.56 17.26 10.30 4.33 6.90 2020 2019 2018 2020 2019 2018 2020 2019 2018 Annual Report 2020 11 PT Puradelta Lestari Tbk 01 02 03 Ikhtisar Saham Stock Highlights 350 500,000,000 450,000,000 300 400,000,000 250 350,000,000 300,000,000 200 250,000,000 200,000,000 150 150,000,000 100 100,000,000 50,000,000 50 50,000,000 0 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Harga Saham Volum Perdagangan Share Price Trading Volume Kinerja Saham Tahun 2020 Stock Performance 2020 Bulan Tertinggi Terendah Penutupan Volume Rata-Rata Transaksi Month Highest Lowest Closing Average Trading Volume (Rp) (Rp) (Rp) January 298 260 278 25,709,341 February 292 230 236 26,094,845 March 250 120 143 43,309,676 April 198 136 154 95,060,681 May 156 127 140 73,549,163 June 194 140 172 100,089,105 July 242 164 220 139,751,536 August 256 206 226 64,213,689 September 240 191 200 59,327,764 October 246 199 226 58,045,095 November 280 212 260 142,034,467 December 272 232 246 167,063,300
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