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Annual Report 2009

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Annual Report 2009 ‘09 WITH THE FIRST STEP IT ALL BEGINS 2009 ANNUAL REPORT Laporan Tahunan LAPORAN TAHUNAN 2009 ANNUAL REPORT 2009 PT TOTAL BANGUN PERSADA Tbk To Grow Up High Profil Perusahaan Laporan Dewan Direksi 4 Company’s Profile 60 Board of Directors’ Report Ikhtisar Keuangan & Operasional Rencana Perseroan 2010 16 Financial & Operational Highlights 70 2010 Corporate Plan Ikhtisar Saham Tata Kelola Perusahaan 18 Stock Highlights 72 Good Corporate Governance Penghargaan & Sertifikasi 2009 Laporan Komite Audit 20 2009 Awards & Certifications 86 Audit Committee’s Report Kualitas adalah yang Utama Laporan Komite Pengembangan Usaha 24 Quality First 90 Bussiness Development Committee’s Report Kegiatan Perusahaan Tahun 2009 Laporan Komite Nominasi & Remunerasi 34 Corporate Events of 2009 92 Nomination & Remuneration Committee’s Report Sambutan Presiden Komisaris 42 Message from the President Commissioner Sumber Daya Manusia 94 Human Resources Management Profil Dewan Komisaris 44 Board of Commissioners’ Profiles Tanggung Jawab Sosial Perusahaan 98 Corporate Social Responsibility Laporan Pengawasan Dewan Komisaris Kegiatan Sekretaris Perusahaan 50 Board of Commissioners’ Supervisory Report 100 & Investor Relations Sambutan Presiden Direktur Corporate Secretary 52 Message from the President Director & Investor Relations Activities Profil Direktur, Wakil Direktur Informasi Perusahaan 55 & Sekretaris Perusahaan 103 Corporate Information Board of Directors, Associate Directors Laporan Audit Keuangan & Corporate Secretary’s Profiles 104 Audited Financial Statements Komisaris dan Direksi PT Total Bangun Persada Tbk menyatakan telah The Board of Commissioners and Directors of PT Total Bangun Persada Tbk mempelajari Laporan Tahunan Perseroan 2009 dan bertanggung jawab atas confirm having read and accepting responsibility for the substance of the substansinya. Company’s 2009 Annual Report. Jakarta, 12 Maret 2010 Jakarta, 12 March 2010 Dewan Komisaris Dewan Direksi Board of Commissioners Board of Directors Komajaya Pinarto Sutanto Janti Komadjaja Hindrawati Tjahjani Presiden Komisaris Komisaris Presiden Direktur Direktur President Commissioner Commissioner President Director Director Liliana Komadjaja Wibowo Arif Suhartojo Handoyo Rusli Komisaris Komisaris Direktur Director Direktur Commissioner Commissioner Director Paulus A. Setiawan Mustofa Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner Laporan Tahunan 20 2 Annual Report 09 Kantor Pusat Headquarter PT TOTAL BANGUN PERSADA Tbk Jl. Letjen. S. Parman Kav. 106 Jakarta 11440 Indonesia Phone : 62-21 566 6999 Fax : 62-21 566 3069 62-21 568 0461 Email : [email protected] Website : www.totalbp.com PT Total Bangun Persada Tbk 3 2009 PROFIL PERUSAHAAN COMPANY’S PROFILE Pride and Excellence Reliable Trustworthy Visi Vision Total Bangun Persada – perusahaan konstruksi Total Bangun Persada - the largest building bangunan gedung terbesar, terdepan dan construction organization, and a leader and major berpengaruh dalam industri konstruksi Indonesia. force in the Indonesian construction industry. Perusahaan konstruksi bangunan gedung A respected major building construction organization in yang utama dan terpandang di Asia Tenggara. the region. Kita ingin dikenal sebagai organisasi konstruksi yang We want to be a construction organization berintegritas, terpandang, adil dalam berbisnis, known for integrity, respect, fair dealing, berkualitas, dibanggakan dan prima. quality, pride, and excellence. Perusahaan yang berkomitmen untuk kepuasan An organization committed to satisfy customers pelanggan dengan menghasilkan kualitas kerja serta by producing quality work and to memberikan pelayanan prima. deliver excellence in service. Perusahaan yang segenap karyawannya bangga An organization where our people can be proud bekerja di dalam industri konstruksi, dimana to be in the construction industry and where mereka dapat tumbuh dan berkinerja yang terbaik our people can grow, perform their best, and , dan secara terus-menerus berupaya untuk continually striving to produce excellence. mencapai keprimaan. Misi Mission “BANGGA & PRIMA DALAM KONSTRUKSI” “PRIDE AND EXCELLENCE IN CONSTRUCTION” Laporan Tahunan 20 6 Annual Report 09 Tentang TOTAL About TOTAL Didirikan pada tahun 1970 dengan nama PT Tjahja Rimba Kentjana, kemudian Established in 1970 as PT Tjahja Rimba Kentjana, the Company later changed berubah menjadi PT Total Bangun Persada pada tahun 1981, dan berubah its name to PT Total Bangun Persada (1981). Later on, it became to be PT Total kembali menjadi PT Total Bangun Persada Tbk pada tahun 2006 sehubungan Bangun Persada Tbk in 2006, when it was listed and traded at Indonesian Stock dengan dicatatkan dan diperdagangkannya saham Perseroan pada Bursa Efek Exchange (previously Jakarta Stock Exchange). Indonesia (dahulu Bursa Efek Jakarta). PT Total Bangun Persada Tbk (TOTAL) berfokus pada jasa pelaksanaan konstruksi PT Total Bangun Persada Tbk (TOTAL) has focused on delivering high-rise building gedung-gedung bertingkat berkualitas “middle-up”. Selain proyek-proyek construction services of “middle-up” quality; our expertise has manifested in swasta dan juga pemerintah, keahlian kami meliputi konstruksi perkantoran, various private and governmental projects, as well as office construction, vertical hunian vertikal, pusat perbelanjaan, hotel, sekolah dan universitas, rumah sakit, residences, shopping centers, hotels, schools and universities, hospitals, religious rumah ibadah, dan lain sebagainya. buildings, and others. Selain di Jakarta, kegiatan operasional TOTAL menjangkau daerah di luar Jawa TOTAL’s operational activities are commonly seen in Jakarta, but the Company seperti Bali, Kalimantan, Sumatra, Sulawesi, dan bahkan Papua. also builds in regions outside Java, including Bali, Kalimantan, Sumatra, Sulawesi and even Papua Province. Pada saat mengerjakan suatu proyek, Perseroan, karena alasan tertentu When working in a project, the Company often chooses to collaborate with terkadang mengajak perusahaan lain untuk bergabung mengerjakan proyek other companies to jointly complete a project. This is known as a “Joint tersebut bersama-sama. Ini adalah suatu Kerja Sama Operasi/Joint Operation, Operation”, whereby both parties contribute their respective unique resources to dimana kedua belah pihak mengeluarkan sumber daya untuk menyelesaikan optimally complete a project. proyek tersebut. Nilai lebih Perseroan The Company’s Added Value Dalam pelayanannya, TOTAL menawarkan nilai lebih kepada klien - faktor yang In terms of service, TOTAL offers added value to clients – considerations that may menjadi alasan utama bagi klien untuk memilih Perseroan sebagai pelaksana sway a new client to choose the Company for its projected construction. Added konstruksi. Nilai - lebih yang dinikmati pelanggan PT Total Bangun Persada Tbk value enjoyed by the clients includes peace of mind, on-time project completion, antara lain adalah peace of mind, penyelesaian proyek tepat waktu, kualitas sustainable quality, customer orientation, users’ satisfaction and hassle free. The yang terjaga, orientasi dan kepuasan pelanggan, hassle free. Perseroan Company ensures the creation of peace of mind by providing assurance to the memastikan terciptanya peace of mind dengan memberikan jaminan kepada client that the completion of the project will be on time, enables the client to klien bahwa proyek akan selesai tepat waktu dimana pelanggan dapat segera achieve planned revenues stream from their commercial project and the client menikmati aliran kas masuk dari proyek mereka dan proyek dikerjakan sesuai remains convinced that the project will be completed to standards even higher dengan kualitas yang dijanjikan, bahkan di atas standar. than agreed and expected. TOTAL terlibat sejak fase konsep dan perencanaan dalam upaya mewujudkan TOTAL’s commitment emerges from the planning and building concept stage, bangunan yang diimpikan klien, baik dari segi teknis, utilisasi, maupun operasi. guiding and listening to clients to realize their dreams, in technical matters, Perseroan mendampingi klien saat berkonsultasi dengan pihak-pihak terkait utilization and operational concerns. The Company will assist clients when (seperti arsitek dan lain sebagainya). TOTAL memperoleh sebagian besar communicating with related parties (such as architects and others). TOTAL’s pendapatan usahanya dari klien-klien berulang. revenues stream came from repeat customers. PT Total Bangun Persada Tbk 7 2009 Keunggulan Kompetitif Competitive Advantage Secara spesifik, keunggulan kompetitif TOTAL yang membedakan layanannya Specifically, TOTAL’s competitive advantage – the edge that makes the dengan yang ditawarkan perusahaan konstruksi lain adalah sebagai berikut: Company’s service different from other construction companies – can be summarized as follows: * Pembangun Berkualitas. * Quality Builder. * Dapat dipercaya dan diandalkan. * Trustworthy & Reliable. * Berorientasi kepada pelanggan dan Pengalaman prima pelanggan * Customer Oriented and Customer Experience Excellence. * Kinerja yang berstandar internasional * International Standard Performance * Kondisi keuangan yang sehat * Financially Sound. Go Public Initial Public Offering (IPO) Pada tanggal 25 Juli 2006 Perseroan menjadi perusahaan publik dengan On 25 July 2006 the Company went public, by listing its 2.75 billion shares on mencatatkan 2.750 juta lembar sahamnya di Bursa Efek Indonesia (dahulu Bursa the Indonesian Stock Exchange (previously known as Jakarta Stock Exchange) Efek Jakarta)
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