LAPORAN TAHUNAN Stock Highlights ANNU AL REPORT 2019 Ahunan Annual Report Laporan T 2019 TU, TBK PT
Total Page:16
File Type:pdf, Size:1020Kb
Ikhtisar Saham LAPORAN TAHUNAN Stock Highlights ANNU AL REPORT 2019 ahunan T Annual Report Laporan 2019 TU, TBK A PT. MUSTIKA R PT. MUSTIKA RATU, TBK Graha Mustika Ratu, Penthouse Floor, Jl. Jend. Gatot Subroto Kav. 74-75 Jakarta 12870 +6221 830 6754 [email protected] www.mustika-ratu.co.id PTww Mustikaw.mustika-r Ratu Tbk 2019 Annualatu. Reportco.id1 Ikhtisar Saham Stock Highlights Pendiri PT Mustika Ratu, Tbk. Ibu DR. BRA. Mooryati Soedibyo, seorang putri keraton, cucu dari Sri Susuhunan Paku Buwono X, Raja Keraton Surakarta Hadiningrat. Founder of PT Mustika Ratu, Tbk. DR. BRA. Mooryati Soedibyo, grand daughter of Sri Susuhunan Paku Buwono X, the King of Keraton Surakarta Hadiningrat. Trahing kusumo rembesing madu, Turuning sinatryo, Tedak ing wong amoro topo, Mustikaning ratu, Mangayu hayuning bawono 2 PT Mustika Ratu Tbk Laporan Tahunan 2019 DAFTAR ISI Ikhtisar Saham Contents Stock Highlights 2 35 IKHTISAR POKOK KEUANGAN KONSOLIDASI ANALISIS DAN PEMBAHASAN MANAJEMEN CONSOLIDATED FINANCIAL HIGHLIGHTS MANAGEMENT DISCUSSION AND ANALYSIS 3 Ikhtisar Saham 35 Kinerja Keuangan Stock Highlights Financial Performance 3 Kinerja Saham 2019 36 Pengendalian Resiko Share Performance 2019 Risk Control 38 Kinerja Operasional 4 Operational Performance PERISTIWA PENTING IMPORTANT EVENTS 44 TATA KELOLA PERUSAHAAN 5 CORPORATE GOVERNANCE LAPORAN DEWAN KOMISARIS DAN DIREKSI 44 Komitmen Penerapan GCG REPORT OF THE BOARDS OF COMMISSIONERS Commitment of GCG Implementation AND DIRECTORS 44 Dasar Penerapan GCG Basis of GCG Implementation 5 Laporan Dewan Komisaris Report of the Board of Commissioners 45 Struktur Tata Kelola Governance Structure 8 Laporan Direksi Report of the Board of Directors 45 Rapat Umum Pemegang Saham Annual General Meeting of Shareholders 45 Pelaksanaan Rapat Umum Pemegang Saham Tahun 2019 13 The holding of the 2019 General Meeting of Shareholders PROFIL PERUSAHAAN 49 Pelaksanaan Rapat Umum Pemegang Saham Tahun 2018 COMPANY PROFILE Implementation of Annual General Meeting 2018 13 Nama Perusahaan 50 Dewan Komisaris Company Name Board of Commissioners 13 Alamat Perusahaan 53 Direksi Company Address Directors 14 Anak Perusahaan PT Mustika Ratu, Tbk. 54 Kebijakan Remunerasi Dewan Komisaris dan Direksi Subsidiaries PT Mustika Ratu, Tbk. Remuneration Policies of Board of Commissioners and Directors 14 Merek Perusahaan 56 Komite Audit Company Brands Audit Committee 16 Sekilas Perusahaan 57 Sekretaris Perusahaan Overview of the Company Corporate Secretary 18 Struktur Organisasi 58 Audit Internal Organization Structure Internal Audit 20 Visi, Misi dan Budaya Perseroan 60 Sistem Pengendalian Internal Vision, Mission, and Culture of The Company Internal Control System 21 Profil Dewan Komisaris 61 Masalah Hukum Board of Commissioners Profile Legal Issues 25 Profil Direksi 61 Sanksi Administratif Board of Director Profile Administrative Penalties 28 Sumber Daya Manusia 61 Kode Etik Human Resources Code of Ethics 30 Kronologis Pencatatan Saham di Bursa Efek 61 Budaya Perusahaan Indonesia Culture of the Company Chronology of Share Listing on Indonesia Stock Exchange 31 Komposisi Pemegang Saham 63 Shareholders Composition TANGGUNG JAWAB SOSIAL PERUSAHAAN 31 Kepemilikan Saham Oleh Dewan Komisaris dan Direksi CORPORATE SOCIAL RESPONSIBILITY Share Ownership by The Board of Commissioners and 63 Tanggung Jawab Terhadap Lingkungan Hidup The Board of Directors Environmental Responsibilites 32 Lembaga Penunjang dan Profesi Pasar Modal 64 Tanggung Jawab Terhadap Masyarakat Capital Market Supporting Institutions and Professionals Societal Responsibilities 33 Sertifikat dan Penghargaan 65 Tanggung Jawab Dalam Ketenagakerjaan, Kesehatan dan Certificate and Awards Keselamatan Kerja Responsibilities In Employment, Health, and Work Safety 65 Tanggung Jawab Terhadap Konsumen 69 Responsibilities Towards Consumers PERNYATAAN MANAJEMEN ATAS LAPORAN TAHUNAN 2019 STATEMENT OF MANAGEMENT IN ANNUAL REPORT 2019 71 LAPORAN KEUANGAN KONSOLIDASIAN 2019 CONSOLIDATED FINANCIAL STATEMENTS 2019 PT Mustika Ratu Tbk 2019 Annual Report 1 Ikhtisar Saham Stock Highlights IKHTISAR POKOK KEUANGAN KONSOLIDASI Consolidated Financial Highlights Dalam Jutaan Rupiah/In Million Rupiah 2019 2018 2017 Penjualan Bersih 305,225 300,573 344,679 Net Sales Laba Kotor 184,419 174,336 199,569 Gross Profit Laba Usaha 9,088 7,590 3,645 Profit from Operation Laba (Rugi) Bersih 132 (2,256) (1,283) Net Income Laba (Rugi) yang diatribusikan ke entitas induk Profit (Loss) Attributable to Parent Entity 132 (2,256) (1,283) dan kepentingan non pengendali Owner and Non Controlling Interest Laba (Rugi) Komprehensif 668 1,243 (2,358) Comprehensive Income Comprehensive Income (Loss) Attributable Laba (Rugi) Komprehensif yang diatribusikan ke 668 1,243 (2,358) to Parent Entity Owner and Non entitas induk dan kepentingan non pengendali Controlling Interest Jumlah Saham Beredar 428 428 428 Total Share Issued Laba (Rugi) Usaha per Saham* 21,24 17,74 8,52 Income from Operation per Share * Laba (Rugi) Bersih per Saham * 0,31 (5,27) (3) Net Income per Share * Modal Kerja Bersih 269,776 259,402 277,449 Net Working Capital Aset Lancar 412,708 382,331 384,263 Current Assets Aset 532,763 511,888 497,354 Total Assets Liabilitas Jangka Pendek 142,932 122,929 106,814 Current Liabilities Liabilitas 164,121 143,914 130,623 Total Liabilities Ekuitas 368,642 367,974 366,731 Stockholders’ Equity * dalam satuan nilai penuh Rupiah / In full amount rupiah Rasio 2019 2018 2017 (Ratios) Laba Kotor/Penjualan Bersih 60,4% 58,0% 57,9% Gross Profit to Net Sales Laba (Rugi) Usaha /Penjualan Bersih 3,0% 3% 1,1% Profit from Operation to Net Sales Laba (Rugi) Usaha /Penjualan Bersih 0,05% -0,75% -0,37% Net Income (Loss) to Net Sales Laba (Rugi) Usaha/Total Aset 0,03% -0,44% -0,26% Return on Assets Laba (Rugi) Bersih/Ekuitas 0,04% -0,62% -0,35% Return on Equity Ekuitas/Jumlah Aset 69,2% 71,9% 73,7% Equity to Assets Aset Lancar/Kewajiban Lancar 288,7% 311,6% 359,7% Current Ratio Kewajiban/Ekuitas 44,5% 39,1% 35,6% Debt to Equity Kewajiban/Jumlah Aktiva 30,8% 28,1% 26,3% Debt to Assets Penjualan Bersih / Net Sales Laba (Rugi) Bersih / Net Income 2017 344,679 2017 (1,283) 2018 300,573 2018 (2,256) 2019 305,225 2019 132 Jumlah Aset / Total Assets Laba Usaha / Profit from Operation 2017 497,354 2017 3,645 2018 511,888 2018 7,590 2019 532,763 2019 9,088 2 PT Mustika Ratu Tbk Laporan Tahunan 2019 Ikhtisar Saham Stock Highlights IKHTISAR SAHAM Stock Highlights Tabel di bawah ini menggambarkan harga saham, volume The table below shows 2018-2019 quarterly share price, trading perdagangan dan nilai kapitalisasi pasar per triwulan untuk periode volume and market capitalization tahun 2018-2019 Harga Per Saham (Rp) / Price Per Share (Rp) 2018 Q1 Q2 Q3 Q4 Tertinggi/Highest 216 206 196 206 Terendah/Lowest 110 170 161 116 Penutup/Closing 200 193 180 179 Volume Perdagangan/Trading Volume 3.483.000 1.724.850 4.196.800 2.429.200 Jumlah Saham Beredar/Total Outstanding Shares 428.000.000 428.000.000 428.000.000 428.000.000 Kapitalisasi Pasar (Juta Rp)/Market Capitalization (Million Rp) 262.792 252.092 228.124 225.128 Harga Per Saham (Rp) / Price Per Share (Rp) 2019 Q1 Q2 Q3 Q4 Tertinggi/Highest 210 171 180 165 Terendah/Lowest 128 156 151 148 Penutup/Closing 168 162 157 153 Volume Perdagangan/Trading Volume 65.876.400 8.280.900 4.394.700 1.582.200 Jumlah Saham Beredar/Total Outstanding Shares 428.000.000 428.000.000 428.000.000 428.000.000 Kapitalisasi Pasar (Juta Rp)/Market Capitalization (Million Rp) 215.284 211.860 206.724 204.584 KINERJA SAHAM 2019 SHARE PERFORMANCE 2019 250 200 150 100 50 0 Jan 19 Feb 19 Mar 19 Apr 19 May 19 Jun 19 Jul 19 Aug 19 Sep 19 Oct 19 Nov 19 Dec 19 Tertinggi Terendah Penutup PT Mustika Ratu Tbk 2019 Annual Report 3 Ikhtisar Saham Stock Highlights PERISTIWA PENTING 2019 Important Events 2019 Maret March Juni June Agustus August Brand Mustika Ratu meluncurkan produk Perseroan mengadakan Rapat Umum • Meluncurkan Paket Merdeka Beauty baru yaitu Dynamic Duo 2-in-1 Lip and Eyes Pemegang Saham Tahunan dan perubahan Queen Makeup Transformation susunan Direksi – Dewan Komisaris pada • Mustika Ratu terpilih sebagai official tanggal 26 Juni 2019. make up untuk tim Paskibraka Nasional 2019 Mustika Ratu brand launched a new product, The Company held an Annual General • Launched the Merdeka Beauty Queen the Lip, and Eyes 2-in-1 Dynamic Duo. Meeting of Shareholders and a change in Makeup Transformation Package the composition of Board of the Directors • Mustika Ratu is awarded as official make and Board of Commissioners. up for National Flag Hoisting Troop (Paskibraka) 2019 September September November November Desember December • Brand Mustika Ratu meluncurkan Brand Mustika Puteri meluncurkan produk Penerimaan pengunduran diri Direksi dan makeup palette limited edition The O My Tint dan O My Velvet Wakeup Makeup Perubahan Struktur Direksi oleh Pemegang Queen in Me yang berkolaborasi dengan X Mustika Puteri yang bekerja sama dengan Saham dalam RUPS Luar Biasa tanggal Puteri Indonesia 2019 influencer muslimah Wirda Mansur 12 Desember 2019 • Mustika Ratu dan Djarum Foundation meresmikan SMK Beauty and Spa di Kudus • Mustika Ratu launched The Queen in Brand Mustika Puteri launches O My Tint Acceptance of resignation of Director Me limited edition makeup palette in and O My Velvet Wakeup Makeup X Mustika and Changes in Directors' Structure by collaboration with Puteri Indonesia 2019 Puteri products in collaboration with Shareholders at the Extraordinary General • Mustika Ratu and Djarum Foundation Muslim influencer Wirda Mansur. Meeting