Staying Resilient

Staying Resilient

STAYING RESILIENT Laporan Tahunan 2020 PT Plaza Indonesia Realty Tbk Annual Report STAYING RESILIENT Tahun 2020 merupakan tahun yang memiliki arti penting bagi Perseroan. Tahun ini menandai genap 30 tahun perjalanan bisnis Perseroan di bidang pengelolaan properti komersial di Indonesia. Dengan kiprahnya selama ini, Perseroan telah tumbuh menjadi entitas bisnis yang tangguh dengan budaya korporasi yang telah mengakar kuat di jajaran organisasinya, sehingga mampu mengelola aset-aset properti premium yang senantiasa dipertahankan kualitasnya demi menjaga kenyamanan dan meningkatkan layanan kepada para penyewa, pengunjung, serta tamu. Keunggulan ini terbukti ketika Perseroan mampu mengarungi tahun 2020, di mana kalangan bisnis mengalami kejadian luar biasa besar yang terjadi seketika dan hampir melumpuhkan perekonomian dunia, yaitu merebaknya pandemi COVID-19. Di tengah kondisi ini, Perseroan menunjukkan ketahanan serta fleksibilitas yang tinggi, dengan ditunjang para tenaga profesional yang tidak saja mampu bertahan dan beradaptasi tetapi juga mengubah tantangan berat pandemi menjadi peluang pertumbuhan bagi keberlanjutan bisnis di masa mendatang. The year 2020 had very important meaning for the Company. The year marked the Company’s 30 successful years in the commercial property management sector in Indonesia. Having sustained the success, the Company has matured into a strong entity with a strong culture deeply rooted across the organization, which has enabled us to manage and maintain the quality of our premium property assets to improve services to our tenants, visitors and guests. This unique distinction was proven as the Company was successfully navigating through 2020, where businesses encountered a big, convulsive event that has nearly overtaken the world economy; the outbreak of COVID-19 pandemic. In this very hostile landscape, the Company showed strong resilience and flexibility, since it is supported by very professional people that were not only able to adapt and endure, but also turn the ongoing pandemic into growth opportunities for business sustainability in the future. PT PLAZA INDONESIA REALTY TBK 2020 ANNUAL REPORT 1 Daftar Isi Table of Contents Profil Direksi 45 Target dan Realisasi 2029 serta 103 4 Profile of the Board of Directors Proyeksi Keuangan 2021 Struktur Organisasi 50 2020 Target and Realization Kilas Kinerja 2020 Organization Structure and Financial Projection 2021 2020 Performance Highlights Sumber Daya Manusia 51 Aspek Pemasaran 103 Ikhtisar Bisnis 6 Human Resources Marketing Aspect Business Highlights Kegiatan Karyawan 2020 60 Kebijakan Dividen 103 Peristiwa Penting 8 Employee Events 2020 Dividend Policy Event Highlights Informasi Pemegang Saham 62 Realisasi Penggunaan Dana 104 Penghargaan dan Sertifikasi 10 Utama dan Pengendali Hasil Penawaran Umum Awards and Certifications Major Shareholders Information Realization of Use of Proceeds from the Public Offering Ikhtisar Keuangan 12 Komposisi Pemegang Saham 62 Financial Highlights Composition of Shareholders Informasi Transaksi Material, 104 Transaksi dengan Pihak Afiliasi Ikhtisar Saham Kepemilikan Saham Anggota 14 63 dan Benturan Kepentingan Stock Highlights Dewan Komisaris dan Direksi Transaksi Tertentu per 31 Desember 2020 Kapitalisasi Pasar 16 Information on Material Share Ownership of Members Market Capitalization Transactions, Transaction of the Board of Commissioners Perbandingan Peredaran with Affiliated Parties and 17 and the Board of Directors as Saham di Pasar Reguler Transactions with Conflict of of December 31, 2020 Comparison of Stock Interests Struktur Grup Perusahaan Movement at Regular Market 63 Kebijakan Akuntansi Structure of Company’s Group 104 Aksi Korporasi dan Informasi 17 Accounting Policies Perdagangan Saham Perubahan Peraturan 105 Corporate Action and Share Perundang-undangan yang Trading Information 64 berakibat Signifikan bagi Analisis dan Perseroan Pembahasan Manajemen Regulatory Changes with 18 Significant Impacts on the Laporan Manajemen Management Discussion & Analysis Company Tinjauan Ekonomi dan Industri 66 Management Report Review of the Economy and Laporan Dewan Komisaris 20 Industry 106 Report from the Board of – Plaza Indonesia Shopping 68 Tata Kelola Perusahaan Commissioners Center Corporate Governance Laporan Direksi 26 – The Plaza Office Tower 84 Report from the Board of Prinsip dan Komitmen 109 – Grand Hyatt Jakarta Directors 88 Kebijakan Penerapan Tata Kinerja Keuangan 96 Kelola Perusahaan yang Baik Financial Performance Principles and Commitment 34 Posisi Keuangan 98 to Implementation of Good Profil Perusahaan Financial Position Corporate Governance Policy Rasio-rasio Keuangan yang 100 Tujuan dan Manfaat 111 Company Profile Signifikan Implementasi Tata Kelola Identitas Perusahaan 36 Significant Financial Ratios Perusahaan Corporate Identity Struktur Modal dan Kebijakan 101 Objective and Benefits of Sekilas tentang Perusahaan 37 Manajemen atas Struktur Corporate Governance Company’s History Modal Implementation Kegiatan Usaha 37 Capital Structure and Penerapan Pedoman Tata 112 Business Activity Management Policy On Capital Kelola OJK Structure Implementation of OJK Jejak Langkah 38 Corporate Governance Milestones Ikatan Material 101 Material Agreement Guidelines Visi dan Misi 40 Perkembangan Tata Kelola 114 Vision and Mission Prospek Usaha 102 Business Prospects Perusahaan Profil Dewan Komisaris 42 Development of Corporate Profile of the Board of Governance Commissioners 2 PT PLAZA INDONESIA REALTY TBK LAPORAN TAHUNAN 2020 – Pelaksanaan GCG Tahun 115 Penetapan Remunerasi Dewan 131 2020 Komisaris dan Direksi GCG Implementation in 2020 Determination of 150 – Rencana Pengembangan 115 Remuneration for the Board of Tanggung Jawab GCG di Tahun 2021 Commissioners and the Board Sosial Perusahaan GCG Development Plan in of Directors 2021 Struktur Remunerasi Dewan 131 Corporate Social Responsibility Penilaian Penerapan Tata 115 Komisaris dan Direksi Sambutan Ketua Yayasan Plaza 152 Kelola Perusahaan Remuneration Structure of the Indonesia Assessment of GCG Board of Commissioners and Message from the Chairman of Implementation Board of Directors Plaza Indonesia Foundation Struktur Tata Kelola 115 Komite di Bawah Dewan 131 Tanggung Jawab Sosial 154 Perusahaan Komisaris Perusahaan GCG Structure Committees under the Board of Corporate Social Responsibility Commissioners Rapat Umum Pemegang 116 Fokus Kebijakan Program CSR 156 Saham (RUPS) Sekretaris Perusahaan 136 Policy Focus of CSR Program General Meeting of Corporate Secretary Tanggung Jawab di Bidang 157 Shareholders (GMS) Unit Audit Internal 138 Lingkungan Hidup Dewan Komisaris 121 Internal Audit Unit Responsibility on Environment Board of Commissioners Sistem Pengendalian Internal 141 Kesehatan dan Keselamatan 158 Komisaris Independen 123 Internal Control System Kerja Independent Commissioner Sistem Manajemen Risiko 141 Occupational Health and Safety Direksi 124 Risk Management System Tanggung Jawab di Bidang 162 Board of Directors Litigasi dan Perkara Hukum 143 Pengembangan Sosial dan Kemasyarakatan Pedoman Kerja Dewan 128 Sepanjang 2020 Litigation and Legal Cases in Responsibility in the Field of Komisaris dan Direksi Social Development Manual of the Boards of 2020 Commissioners and Directors Informasi Sanksi Administratif 143 Tanggung Jawab terhadap 163 Information on Administrative Pelanggan Pengungkapan Hubungan 128 Responsibility to Customers Afiliasi dan Pemantauan Sanctions Benturan Kepentingan Program Kepemilikan Saham 144 Disclosure on Affiliated oleh Karyawan dan Surat Pernyataan Anggota 172 Relationship and Conflict of atau Manajemen yang Dewan Komisaris dan Direksi Interest Oversight Dilaksanakan Perusahaan tentang Tanggung Jawab atas Pemantauan Benturan 129 Employee Laporan Tahunan Tahun Buku Kepentingan Management Stock Ownership 2019 Conflict of Interest Oversight Programs Statement of the Board of Commissioners and the Board Keberagaman Komposisi 129 Sistem Pelaporan Pelanggaran 144 Whistleblowing System of Directors Regarding Annual Dewan Komisaris dan Direksi Report for the Year 2019 Diversity of the Composition of Siaran Pers 145 the Board of Commissioners Press Releases and Directors Pakta Integritas 145 Penilaian Dewan Komisaris dan 130 Integrity Pact 173 Direksi Kebijakan Anti Korupsi 145 Laporan Keuangan Assessment of Boards of Anti-Corruption Policy Commissioners and Directors Konsolidasian Akuntan Publik 146 Prosedur Penetapan Besarnya 130 Public Accountant Consolidated Financial Statements Remunerasi bagi Dewan Kepatuhan Pajak Komisaris dan Direksi 146 Tax Compliance Procedure on Determination of the Remuneration for the Board Akses Informasi dan Data 146 of Commissioners and the Perusahaan Board of Directors Access to Information and Company Data Kode Etik Perusahaan 147 Code of Ethics Budaya Perusahaan 149 Corporate Culture PT PLAZA INDONESIA REALTY TBK 2020 ANNUAL REPORT 3 Kilas Kinerja 2020 2020 Performance Highlights Kilas Kinerja 2020 Laporan Manajemen Profil Perusahaan Performance Highlights 2020 Management Report Company Profile Ikhtisar Bisnis Business Highlights Pendapatan EBITDA Revenue Rp927,50 Rp533,80 miliar/billion miliar/billion Pendapatan Perseroan Rp927,50 miliar, Pendapatan sebelum beban bunga, pajak, mengalami konstraksi dari tahun sebelumnya depresiasi, dan amortisasi (“EBITDA”) Perseroan yaitu Rp1.477,98 miliar. mencapai Rp533,80 miliar, mengalami kontraksi dari tahun sebelumnya yaitu sebesar Rp751,11 miliar. The Company’s recorded of Rp927.50 billion, The Company’s earnings before interest, from the previous

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    250 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us