DOCSLIB.ORG

THE SYNERGY of MUTUAL PARTNERSHIP Sinergi Kemitraan Yang Saling Menguntungkan Sanggahan Dan Batasan Tanggung Jawab Disclaimer and Responsibility Limitation

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
THE SYNERGY of MUTUAL PARTNERSHIP Sinergi Kemitraan Yang Saling Menguntungkan Sanggahan Dan Batasan Tanggung Jawab Disclaimer and Responsibility Limitation Laporan Tahunan 2017 2017 Annual Report THE SYNERGY OF MUTUAL PARTNERSHIP Sinergi Kemitraan yang Saling Menguntungkan Sanggahan dan Batasan Tanggung Jawab Disclaimer and Responsibility Limitation Laporan Tahunan 2017 PT Rukun Raharja Tbk (yang selanjutnya disebut Rukun Raharja atau Perseroan) ini disusun untuk memenuhi ketentuan pelaporan hasil kinerja Perseroan pada periode 1 Januari 2017 sampai dengan 31 Desember 2017. Laporan Tahunan ini antara lain disusun berdasarkan Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik dengan muatan konten sesuai Surat Edaran Otoritas Jasa Keuangan No. 30/SEOJK.04/2016 tentang Bentuk dan Isi Laporan Tahunan Emiten atau Perusahaan Publik. Laporan Tahunan ini memuat pernyataan kondisi keuangan, hasil operasi, strategi, kebijakan, rencana dan proyeksi, serta tujuan Perseroan. Pernyataan terkait kinerja Perseroan di tahun 2017 disajikan sesuai data faktual dan dipertanggungjawabkan kebenarannya. Sedangkan, pernyataan-pernyataan prospektif dalam Laporan Tahunan ini dibuat berdasarkan berbagai asumsi mengenai kondisi terkini dan kondisi mendatang Perseroan, serta lingkungan bisnis yang terkait. Pernyataan-pernyataan tersebut memiliki prospek risiko, ketidakpastian, serta dapat mengakibatkan perkembangan aktual secara material berbeda dari yang dilaporkan. Oleh karena itu, Perseroan tidak menjamin bahwa pernyataan atau informasi tersebut menjadi dasar utama dalam pengambilan keputusan ataupun akan membawa hasil tertentu sesuai harapan. Perseroan menyajikan data numerik dalam tabel dan grafik dalam Laporan Tahunan ini dengan menggunakan notasi dalam Bahasa Inggris. Sedangkan, penyajian data numerik dalam narasi atau teks disajikan dengan menggunakan notasi Bahasa Indonesia dan Bahasa Inggris, sesuai dengan konteksnya. This 2017 Annual Report of PT Rukun Raharja Tbk (hereinafter referred to as Rukun Raharja or the Company) is prepared to comply with a regulation on perfomance result reporting for the period of 1 January 2017 to 31 December 2017. This Annual Report is prepared in accordance with the Regulation of Financial Services Authority (OJK) No. 29/POJK.04/2016 on Annual Report of Issuers or Public Companies in which its content is in accordance with Circulation Letter of OJK No. 30/SEOJK.04/2016 on the Form and Content of Annual Report of Issuers or Public Companies. This Annual Report contains statements of financial condition, operating profit, strategy, policy, plan and projection as well as the Company’s objective. Statements relating to the Company’s performance in 2017 are presented according to factual data which its righteousness is accountable. Meanwhile, prospective statements in this Annual Report are made based on several assumption on current and future conditions of the Company, as well as related business environment. Such statements entail potential risks, uncertainties, which may result in different actual development materially from those reported. Therefore, the Company cannot guarante that such statements or information are the main basis in making decision or those may bring certain results according to the expectation. The Company presented numerical data in tables and graphics in this Annual Report using notation in English. Meanwhile, numerical data in narration or text were presented using notation in Indonesian and English according to their context. Laporan Tahunan 2017 2017 Annual Report THE SYNERGY OF MUTUAL PARTNERSHIP Sinergi Kemitraan yang Saling Menguntungkan THE SYNERGY OF MUTUAL PARTNERSHIP Sinergi Kemitraan yang Saling Menguntungkan Dalam menghadapi tantangan yang terus berlanjut In facing the ongoing challenges of 2017, the di tahun 2017, Perseroan bersikap optimis dan Company is optimistic and continues to pursue the terus mengupayakan strategi-strategi terbaik bagi best strategies for the advancement of the business. kemajuan usaha. Perseroan menempuh langkah The Company has taken a strategic measure by strategis dengan menjalin kemitraan strategis establishing a strategic partnership with Tokyo Gas dengan Tokyo Gas dan Development Bank of Japan and Development Bank of Japan (incorporated (yang kemudian membentuk TG&D Singapore as TG&D Singapore Investment Holding Pte Ltd) through investment in PT Panji Raya Alamindo, Investment Holding Pte Ltd) melalui investasi the subsidiary engaging in the field of gas trading di PT Panji Raya Alamindo, Entitas Anak yang and transportation. Besides, the Company also bergerak di bidang perdagangan dan transportasi continues to establish cooperation with the new gas. Selain itu, Perseroan juga terus menjalin clients in the operational areas of the Company. kerja sama dengan pelanggan-pelanggan baru The Company expects that the strategic measures di daerah-daerah operasi Perseroan. Perseroan taken will improve the Company’s performance berharap langkah-langkah strategis yang telah achievement and business continuity in the years ditempuh dapat meningkatkan pencapaian kinerja to come. Perseroan dan kesinambungan usaha di masa yang akan datang. Pembukaan / Introduction DAFTAR ISI Table of Contents Sanggahan dan Batasan Tanggung Jawab 54 Profil Ketua Audit Internal Internal Audit Chairman Profile Disclaimer and Limitation of Responsibiltiy 55 Jumlah Karyawan 01 Tema dan Arti Tema Number of Employees 56 Struktur Korporasi Theme and Its Meaning Corporate Structure 57 Entitas Anak Subsidiaries 01 58 Wilayah Operasional Kilas Kinerja 2017 Operational Areas A Glimpse of 2017 Performance 59 Hubungan Usaha Business Relations 06 Ikhtisar Keuangan 60 Alamat Perusahaan dan Entitas Anak Financial Highlights Company’s and Subsidiaries’ Addresses 08 Ikhtisar Operasional 61 Lembaga Penunjang Pasar Modal Operational Highlights Capital Market Supporting Institution 08 Ikhtisar Saham Akses Informasi Share Highlights 61 Information Access 10 Jejak Langkah Milestones 12 Peristiwa Penting Important Events 04 14 Penghargaan dan Sertifikasi Informasi Pemegang Saham Awards and Certifications Shareholders Information 64 Komposisi Pemegang Saham Shareholding Composition 02 65 Pemegang Saham Utama dan Pengendali Laporan Manajemen Controlling and Majority Shareholders Management Reports 65 Program Kepemilikan Saham Karyawan dan/atau Manajemen 18 Laporan Dewan Komisaris Employee and/or Management Stock Option Program Report of the Board of Commissioners 65 Kronologi Pencatatan Saham 24 Laporan Direksi Sharelisting Chronology Report of the Board of Directors 66 Realisasi Penggunaan Dana Hasil Penawaran Umum Actual Use of Public Offering Proceeds 66 Kebijakan Dividen 03 Dividend Policy 67 Kronologi Pencatatan Efek Lainnya Profil Perusahaan Chronology of Other Securities Listing Company Profile 34 Identitas Perusahaan Company Identity 05 36 Riwayat Singkat Brief History Analisis dan Pembahasan 37 Bidang Usaha Manajemen Line of Business Management Disscussion and Analysis 38 Visi, Misi, dan Nilai Perusahaan 70 Tinjauan Ekonomi Vision, Mission, and Corporate Values Economic Overview 39 Struktur Organisasi 70 Kondisi Global Organization Structure Global Conditions 40 Profil Dewan Komisaris 70 Kondisi Indonesia Board of Commissioners Profile Indonesian Conditions 44 Profil Direksi 71 Tinjauan Industri Board of Directors Profile Industry Review 47 Profil Komite Audit 72 Tinjauan Operasional Audit Committee Profile Operational Review 50 Profil Komite Nominasi, Remunerasi, dan GCG 76 Tinjauan Keuangan Nomination, Remuneration, and GCG Committee Profile Financial Review Profil Sekretaris Perusahaan 53 76 Laporan Posisi Keuangan Konsolidasian Corporate Secretary Profile Consolidated Statements of Financial Position 2 PT RUKUN RAHARJA Tbk Pembukaan / Introduction 79 Laporan Laba Rugi dan Penghasilan Lain Komprehensif 119 Unit Audit Internal Konsolidasian Internal Audit Unit Consolidated Statements of Profit or Loss and Other 121 Sistem Pengendalian Internal Comprehensive Income Internal Control System 83 Laporan Arus Kas Konsolidasian 122 Sistem Manajemen Risiko Consolidated Statement of Cash Flow Risk Management System 84 Rasio Keuangan 123 Pengadaan Barang dan Jasa Financial Ratios Procurement of Goods and Services 85 Struktur Permodalan 124 Kode Etik Capital Structure Code of Ethics 85 Investasi Barang Modal dan Ikatan Material yang Terkait 126 Budaya Perusahaan Investment In Capital Goods and Corporate Culture Associated Material Commitments 128 Pengendalian Gratifikasi 86 Informasi Material Terkait Investasi, Ekspansi, Divestasi, Gratification Control Akuisisi, Restrukturisasi Utang dan/atau Modal 128 Perkara Penting dan Sanksi Administratif Material Information Regarding Material Issues and Administrative Sanctions Investment, Expansion, Divestment, 128 Whistleblowing System Acquisition, and Debt/Capital Restructuring Whistleblowing System 86 Transaksi yang Mengandung Benturan Kepentingan dan/ atau Transaksi Dengan Pihak Berelasi Investment In Capital Goods and Associated Material Commitments 07 87 Informasi Setelah Tanggal Laporan Akuntan Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Subsequent Event 87 Perubahan Peraturan Perundang-Undangan 132 CSR Terkait Lingkungan Hidup Changes In Regulations CSR Related to Environment 87 Perubahan Kebijakan Akuntansi 133 CSR Terkait Pengembangan Sosial dan Kemasyarakatan Changes in Accounting Policy CSR Related to Social and Community Development 87 Pencapaian Target Tahun 2017 134 CSR Terkait Ketenagakerjaan, Kesehatan, dan Keselamatan Achievement of 2017 Targets Kerja 88 Pengembangan Usaha Tahun 2018 CSR Related to Employment, Occupational
Load more

Recommended publications
  • Laporan Tahunan 2012 Annual Report
    Laporan Tahunan 2012 Annual Report Preseseerving the Present Ensuring the Fututuure DAFTAR ISI CONTENTS 01 Profil Perusahaan / Corporate Profile 03 Visi dan Misi / Vision and Mission 04 Sambutan Komisaris Utama / Message from the President Commissioner 06 Sambutan Direktur Utama / Message from the President Director 10 Ikhtisar Keuangan / Financial Highlights 11 Ikhtisar Operasional / Business Highlights 12 Sejarah Singkat / Brief History 14 Struktur Perusahaan / Corporate Structure 15 Struktur Organisasi / Organisation Structure 16 Profil Komisaris / Profile of Commissioners 20 Profil Direksi / Profile of Directors 24 Diskusi dan Analisa Manajemen / Management Discussion and Analysis 24 Prospek Industri / Industry Outlook 24 Tinjauan Operasi / Operations Review 28 Tinjauan Keuangan / Financial Review 31 Informasi Lainnya / Other Information 35 Sumber Daya Manusia / Human Capital 38 Tata Kelola Perusahaan / Corporate Governance 48 Terdepan Dalam Pengembangan Kelestarian / Leading Sustainable Development 69 Informasi Saham dan Obligasi / Securities Information 71 Informasi Perseroan / Corporate Information 73 Alamat Kantor / Office Addresses 75 Pernyataan Pertanggungjawaban / Statement of Responsibility 77 Laporan Keuangan Konsolidasian / Consolidated Financial Statements PROFIL PERUSAHAAN CORPORATE PROFILE Didirikan tahun 1962 dan terdaftar di Bursa Established in 1962 and listed on the Indonesia Stock Efek Indonesia sejak tahun 1992, PT Sinar Exchange in 1992, PT Sinar Mas Agro Resources and Mas Agro Resources and Technology Tbk Technology Tbk (“SMART” or the “Company”) is one of the (“SMART” atau “Perseroan”) adalah largest, publicly-listed, integrated palm-based consumer salah satu perusahaan publik produk companies in Indonesia, with total net sales of Rp 27.5 trillion konsumen berbasis kelapa sawit yang and income attributable to owners of the Company of Rp 2.2 terintegrasi dan terbesar di Indonesia, trillion in 2012.
    [Show full text]
  • I. Penawaran Umum
    ● Tanggal Efektif : 28 Maret 2014 ● Masa Penawaran Umum : 2 - 4 April 2014 ● Tanggal Penjatahan : 8 April 2014 ● Tanggal Pengembalian Uang Pemesanan (Refund) : 10 April 2014 ● Tanggal Distribusi Saham Secara Elektronik : 10 April 2014 ● Tanggal Pencatatan Saham pada Bursa Efek Indonesia : 11 April 2014 OJK TIDAK MEMBERIKAN PERNYATAAN MENYETUJUI ATAU TIDAK MENYETUJUI EFEK INI, TIDAK JUGA MENYATAKAN KEBENARAN ATAU KECUKUPAN ISI PROSPEKTUS INI. SETIAP PERNYATAAN YANG BERTENTANGAN DENGAN HAL-HAL TERSEBUT ADALAH PERBUATAN MELANGGAR HUKUM. PT INTERMEDIA CAPITAL TBK (“PERSEROAN“) DAN PARA PENJAMIN PELAKSANA EMISI EFEK BERTANGGUNG JAWAB SEPENUHNYA ATAS KEBENARAN SEMUA INFORMASI ATAU FAKTA MATERIAL SERTA KEJUJURAN PENDAPAT YANG TERCANTUM DALAM PROSPEKTUS INI. SAHAM YANG DITAWARKAN DALAM PENAWARAN UMUM INI SELURUHNYA AKAN DICATATKAN PADA PT BURSA EFEK INDONESIA. PT Intermedia Capital Tbk Kegiatan Usaha : Penyedia jasa konten yang berfokus pada konten keluarga, anak-anak dan hiburan melalui Entitas Anak Berkedudukan di Jakarta Selatan, Indonesia Kantor Pusat: Komplek Rasuna Epicentrum Lot 9 Jl. H. R. Rasuna Said, Karet Kuningan Setiabudi, Jakarta 12940 Telepon: (6221) 561 015 90 Faksimili: (6221) 299 417 89 email: [email protected] website: www.imcmedia.co.id PENAWARAN UMUM PERDANA Sebanyak 392.155.000 (tiga ratus sembilan puluh dua juta seratus lima puluh lima ribu) saham biasa atas nama dengan nilai nominal Rp100 (seratus Rupiah) setiap saham, atau sebanyak 10% (sepuluh persen) dari modal yang ditempatkan dan disetor penuh setelah Penawaran
    [Show full text]
  • Preserving the Present Ensuring the Future Laporan Tahunan 2013 Annual Report
    Preserving the Present Preserving Ensuring the Future 2013 Annual Report Laporan Tahunan PT SMART Tbk Preserving the Present Ensuring the Future Laporan Tahunan 2013 Annual Report Vision We aim to be the best To become the largest integrated and most profitable palm-based consumer company Mission • Surpassing the highest standard of quality • Maintaining the highest level of sustainability and integrity • Empowering society and community • Trend setting innovation and technology • Achieving maximum value for shareholders Daftar Isi Contents 01. Profil Perusahaan / Corporate Profile 39. Mengembangkan Usaha dengan Mengembangkan 04. Sambutan Komisaris Utama / Message from the President Sumber Daya Manusia / Growing Business by Growing Commissioner People 06. Sambutan Direktur Utama / Message from the President 42. Tata Kelola Perusahaan / Corporate Governance Director 54. Terdepan Dalam Pengembangan Kelestarian / Leading 10. Ikhtisar Keuangan / Financial Highlights Sustainable Development 11. Ikhtisar Operasional / Operational Highlights 72. Informasi Saham dan Obligasi / Securities Information 12. Sejarah Singkat / Brief History 74. Informasi Perseroan / Corporate Information 14. Struktur Perusahaan / Corporate Structure 76. Alamat Kantor / Office Addresses 15. Struktur Organisasi / Organisation Structure 78. Pernyataan Pertanggungjawaban / Statement of 16. Profil Komisaris / Profile of Commissioners Responsibility 22. Profil Direksi / Profile of Directors 79. Laporan Keuangan Konsolidasian / Consolidated Financial 28. Diskusi dan Analisa
    [Show full text]
  • SMART AR2008.Pdf
    Laporan Tahunan 2008 Annual Report PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Plaza BII, Tower II, 30th Floor smart Jl. MH Thamrin No. 51 agribusiness and food Jakarta 10350 - Indonesia Phone: +62-21-3181388 (hunting) Facsimile: +62-21-3181389 Email: [email protected] www.smart-tbk.com PT SMART Tbk Growing Treasures LAPORAN TAHUNAN 2008 ANNUALREPORT Growing Treasures: Sustainable Growth in a Green Environment In 2008, PT Sinar Mas Agro Resources and Technology Tbk (“SMART”) managed to expand its Green Treasures to almost 130,000 hectares of oil palm plantation in Sumatra and Kalimantan. SMART has almost 40,000 hectares of immature and young plantations supporting sustainable growth of its operations. The fundamental guiding principle in managing the plantations is environmental sustainability. SMART is committed to adhere to the most stringent sustainability guidelines and conserve the natural resources and biodiversity in its areas of operation. SMART targets to obtain certification from the internationally-recognised Roundtable on Sustainable Palm Oil in certain estates and mills in 2009. DAFTAR ISI i Contents Growing Treasures 1 Daftar Isi > Contents 2 Visi dan Misi > Vision and Mission 3 Profil dan Sejarah > Profile and History 4 Peta Operasi > Map of Operations 6 Sambutan Komisaris Utama > Message from the President Commissioner 7 Sambutan Direktur Utama > Message from the President Director 9 Informasi Saham > Stock Information 12 Ikhtisar Keuangan > Financial Highlights 14 Ikhtisar Operasional > Business
    [Show full text]
  • Nummer 06/18 31 Januari 2018 Nummer 06/18 2 31 Januari 2018
    Nummer 06/18 31 januari 2018 Nummer 06/18 2 31 januari 2018 Inleiding Introduction Hoofdblad Patent Bulletin Het Blad de Industriële Eigendom verschijnt The Patent Bulletin appears on the 3rd working op de derde werkdag van een week. Indien day of each week. If the Netherlands Patent Office Octrooicentrum Nederland op deze dag is is closed to the public on the above mentioned gesloten, wordt de verschijningsdag van het blad day, the date of issue of the Bulletin is the first verschoven naar de eerstvolgende werkdag, working day thereafter, on which the Office is waarop Octrooicentrum Nederland is geopend. Het open. Each issue of the Bulletin consists of 14 blad verschijnt alleen in elektronische vorm. Elk headings. nummer van het blad bestaat uit 14 rubrieken. Bijblad Official Journal Verschijnt vier keer per jaar (januari, april, juli, Appears four times a year (January, April, July, oktober) in elektronische vorm via www.rvo.nl/ October) in electronic form on the www.rvo.nl/ octrooien. Het Bijblad bevat officiële mededelingen octrooien. The Official Journal contains en andere wetenswaardigheden waarmee announcements and other things worth knowing Octrooicentrum Nederland en zijn klanten te for the benefit of the Netherlands Patent Office and maken hebben. its customers. Abonnementsprijzen per (kalender)jaar: Subscription rates per calendar year: Hoofdblad en Bijblad: verschijnt gratis Patent Bulletin and Official Journal: free of in elektronische vorm op de website van charge in electronic form on the website of the Octrooicentrum Nederland.
    [Show full text]
  • Daftar Riwayat Hidup
    DAFTAR RIWAYAT HIDUP I Data Pribadi : N a m a L e n g k a p : Rachmad Gobel Alamat : Jl. Prof. Supomo SH No. 55 A, Tebet Jakarta Selatan Tlp. 021 8091880 / 8008464 Jenis Kelamin : Laki-laki Tempat/Tgl. Lahir : Jakarta, 3 September 1962 Agama : Islam Pekerjaan : - Wakil Ketua DPR RI – Koordinator Bidang Industri & Pembangunan - Chairman and Shareholder of Panasonic Gobel Group Companies Status Perkawinan : Kawin Kewarganegaraan : WNI II Data Pendidikan & Pelatihan 1988 -1989 : On-the-Job Training - Matsushita Electric Industrial Co., Ltd. Headquarters and Divisions, Osaka, Japan. 1987 : Bachelor of Commerce Degree in Marketing & Trade - Chuo University, Tokyo, Japan. 1981 : SMA N 3, Jakarta 1977 : SMP N 11, Jakarta 1974 : SD Republik Mexico Pagi, Jakarta Lain-lain 2014 : Honorary Doctorate Degree, Chuo University, Tokyo, Japan. 2002 : Honorary Doctorate Degree, Takushoku University, Tokyo, Japan. III Data Penghargaan yang Pernah Diterima 2018 : “Philanthropy Award”, Filantropis Indonesia Peduli Pendidikan. Majalah bisnis dan ekonomi WARTA EKONOMI, Jakarta. 2014 : “Anugerah Dharma Cipta Karsa”, sebagai tokoh promosi warisan budaya dan ekonomi kreatif, atas karsa atau tindakannya yang 10/21/2019 telah mendorong terbentuknya ekonomi kreatif. Kementerian Pariwisata dan Ekonomi Kreatif RI, Jakarta. 2013 : “ANTARA Achievement Award”, sebagai tokoh penting atas terbinanya hubungan baik Republik Indonesia-Jepang. Perum Lembaga Kantor Berita Nasional (LKBN) ANTARA, Jakarta. 2013 : “Tokoh Standardisasi Indonesia”, atas prestasi dan kontribusi dalam pengembangan standar nasional di Indonesia. Badan Standardisasi Nasional (BSN), Jakarta. 2012 : “Special Achievement Award for Extraordinary Leadership and Personal Commitment to Energy Saving and Industry”, atas prestasi dan kontribusi positif dalam memasyaratkan kegiatan hemat energi, serta pemanfaatan energi baru dan terbarukan.
    [Show full text]
  • Withering of Patrimonial State-Business Relations in Indonesia Following the 1997-8 Economic Crisis? Case Studies of the Electronics and Palm Oil Industries
    Withering of Patrimonial State-Business Relations in Indonesia following the 1997-8 Economic Crisis? Case Studies of the Electronics and Palm Oil Industries Riaty Raffiudin, Dra. (University of Indonesia), M.A. (Ohio University, USA) Submitted in fulfilment of the requirements of the degree of Doctor of Philosophy College of Arts Victoria University February 2015 Abstract This study investigates the changes in patrimonial state–business relationships following the 1997–8 economic crisis and President Soeharto’s resignation. The main focus is to examine whether patrimonial state-business relations in Indonesia have withered away, persisted or developed into different patterns. Using a qualitative approach with a case study methodology, this study compares state-business relations in the electronics industry, considered to be among the most affected sector, and the palm oil industry, considered to be the least affected sector by the crisis. Applying this methodology has allowed the utilisation of multiple sources for an intensive and holistic study of state-business relations in the electronics and palm oil sectors of the Indonesian economy. This study addresses two questions: first, to what extent and in what ways have state and business relations become more transparent, accountable and legal since the 1997–8 economic crisis?; and second, how have the economic crisis of 1997–8 and the Reformasi political changes modified and moderated patrimonial relationships between the state and business, particularly the electronics and palm oil industries. I argue that the patrimonial character of many of these relationships has persisted, but in more diverse forms and networks as a result of the dispersal of power at national and local levels, even though in general state-business relations have been more transparent and accountable.
    [Show full text]
  • Enhancing Value Enriching Lives LAPORAN TAHUNAN ANNUAL REPORT 2009 Daftar Isi Contents
    PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Plaza BII, Tower II, 30th Floor Jl. MH Thamrin No.51 Jakarta 10350 - Indonesia Phone: +62-21-3181388 (hunting) 2009 ANNUAL REPORT > PT SMART Tbk LAPORAN TAHUNAN Facsimile: +62-21-3181389 Email: [email protected] www.smart-tbk.com Enhancing Value Enriching Lives LAPORAN TAHUNAN ANNUAL REPORT 2009 Daftar Isi Contents 01 Profil Perusahaan / Corporate Profile 02 Sejarah Singkat / Brief History 03 Visi dan Misi / Vision and Mission 04 Enhancing Value, Enriching Lives 09 Sambutan Komisaris Utama / Message from the President Commissioner 11 Sambutan Direktur Utama / Message from the President Director 14 Ikhtisar Keuangan / Financial Highlights 15 Ikhtisar Operasional / Business Highlights 16 Struktur Perusahaan / Corporate Structure 17 Profil Komisaris / Profile of Commissioners 20 Profil Direksi / Profile of Directors 22 Diskusi dan Analisa Manajemen / Management Discussion and Analysis 22 Prospek Industri / Industry Outlook 22 Tinjauan Operasi / Operations Review 26 Tinjauan Keuangan / Financial Review 29 Informasi Lainnya / Other Information 31 Sumber Daya Manusia / Our Human Capital 33 Tata Kelola Perusahaan / Corporate Governance 33 Dewan Komisaris / Board of Commissioners 34 Direksi / Board of Directors 36 Komite Audit / Audit Committee 39 Komite Lainnya / Other Committees 39 Sistem Pengendalian Internal / Internal Control System 39 Sekretaris Perusahaan / Corporate Secretary 40 Faktor-faktor Resiko / Risk Factors 42 Terdepan Dalam Pengembangan Kelestarian / Leading Sustainable
    [Show full text]
  • Agency for International Development Ppc/Cdie/Di Report Processing Form
    AGENCY FOR INTERNATIONAL DEVELOPMENT PPC/CDIE/DI REPORT PROCESSING FORM ENTER INFORMATION ONLY IF NOT INCLUDED ON COVER OR TITLE PAGE OF DOCUMENT 1. Project/Subproject Number 2. Contract/Grant Number 3. Publication Date 497-0357 497-C-00-98-00045-00 January 2001 4. Document Title/Translated Title Indonesian Electronics Industry: Building International Competitiveness through Trade Policy Reform, IT- Based Inter-Firm Linkages and New Institutions 5. Author (s) 1. Idris F. Sulaiman 2. 3. 6. Contributing Organization (s) Nathan/Checchi Joint Venture/PEG Project 7. Pagination 8. Report Number 9. Sponsoring A.I.D. Office 127 PEG 140 ECG, USAID/Jakarta 10. Abstract (optional - 250 word limit) This report discusses the main issues and options facing Indonesian’s electronics industry in building its industrial competitiveness. The introduction provides an overview of the major issues. Section 2 outlines a survey of some of the key structural characteristics of the electronics industry is provided. Section 3 looks at some of the strengths of the electronics industry in Indonesia. Section 4 provides an overview of the immediate challenges for industrial survival. Sections 5 and 6 look in detail at the structural and organizational challenges facing the industry covering consumer and other electronics segments. Section 7, summarizes the findings and Section 8 outlines policy measures dealing with the industry-wide issues and the medium to long run measures directed at improving industry-specific and firm-level competitiveness that are essential if Indonesia is to become a successful player in the global electronics industry. 11. Subject Keywords (optional) 1. Indonesia 4. International Trade Policy 2.
    [Show full text]
  • Agenda of the 9Th Indonesia EBTKE Conex 2020
    *updated : 22 November 2020 Agenda of The 9th Indonesia EBTKE Conex 2020 Monday, 23 November 2020 Opening Ceremony 13.00 – 13.30 Waiting Room Activity 13.30 – 13.35 The National Anthem : Indonesia Raya 13.35 – 13.40 Opening Prayers 13.40 – 13.45 Welcoming and Greeting from MC 13.45 – 14.00 Report from the Host Dr. Surya Darma, Chairman of the Indonesia Renewable Energy Society (IRES/METI) 14.00 – 14.05 Video : The Renewable Energy Situation in Indonesia 14.05 – 14.10 Signing Agreement 1. Ditjen EBTKE Ministry EMR as National Project Development UNDP-MTRE3 and PT Pasadena Biofuels Mandiri, PT AKA Sinergi, PT Akuo Energi,PT Brantas Energi - Acceptance of Technical Assistance Grant from Sustainable Energy Fund to Enhance Project Bankability and Access to Finance 2. Mentari and Arya Watala Capital - MoU GRANT Technical Assistance for Replacing Diesel Power to Solar PV + Batt Storage 3. Aryaduta Hotel and Enertec Mitra Solusi - MoU Energy Saving Program Replacing HVAC System for 4 Hotels 4. Kesepakatan Bersama Antara Universitas Mercu Buana dengan METI Tentang Pendidikan, Penelitian, dan Pengabdian Masyarakat 14.10 – 14.20 Launching Co-firing Commercialization of PT PJB and GREM of PT SMI 14.20 – 14.30 The Appreciation Ceremony for Stakeholders, on their Commitment for GNSSA Initiatives 1. Mr. Ignasius Jonan, SE, MA Minister of EMR 2016-2019 2. Mr. Harris Yahya, ST, MT, Director of Various and Renewable Energy Ministry of EMR 3. Coca-Cola Amatil Indonesia 4. PT Tirta Investama (Danone Aqua) 5. PT Summarecon Agung, TBK 6. PT Astra Honda Motor 14.30 – 14.40 Opening Speech Ir.
    [Show full text]
  • 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.
    [Show full text]
  • 2009 Philippines News Agency (PNA)
    Index Page 1． Outline 1 2． Organization Background 2 3． Event Evaluation 4 4． Results of the Visitors’ Survey 6 5． Comparison with Past EPIFs 8 6． Exhibitions 10 7． Official Opening Ceremony 41 8． Welcome Lunch / Reception 45 9． International Conference 49 10．Meeting of Past and Future EPIF Organizers 60 11．International Green Purchasing Network (IGPN) Meeting 61 12．Attraction Program 62 13．Organizers’ Exhibition 64 14．Installation and Signs 66 15．Members of GPAC, Preparatory Committee and Exhibitors 68 16．Publicity 76 1. Outline Official Fair Name Eco-products International Fair 2009 (EPIF 2009) Venue SMX Convention Center, Manila, Philippines (Gross Exhibition Area 5,429 m2) Date 19 March to 22 March 2009 10:00 to 19:00 *19 March Open to the public 11:00 to 19:00 *22 March 10:00 to 17:00 Organizers Asian Productivity Organization (APO) Development Academy of the Philippines (DAP) Philippine Business for the Environment (PBE) Supporting 【International Organizations】 Organizations United Nations Environment Programme (UNEP) Asian Development Bank (ADB) 【Philippines】 【Japan】 Department of Trade and Industry Embassy of Japan in the Philippines Department of Environment and Natural Resources Green Purchasing Network (GPN) Department of Energy International Green Purchasing Network (IGPN) Department of Science and Technology Japan Bank for International Cooperation (JBIC) Department of Tourism Japan Chamber of Commerce and Industry (JCCI) Department of Foreign Affairs Japan Environmental Management Association for National Economic and Development
    [Show full text]