SUSTAINABLE DEVELOPMENT FOR SUSTAINABLE BENEFIT 2020 Laporan Tahunan Annual Report PT Solusi Bangun Indonesia Tbk SUSTAINABLE DEVELOPMENT FOR SUSTAINABLE BENEFIT PEMBANGUNAN BERKELANJUTAN UNTUK MANFAAT BERKELANJUTAN Seiring meningkatnya ekspektasi terhadap tanggung jawab As the expectations on corporate responsibility increase dan transparansi perusahaan, korporasi global saat ini kian and transparency becomes more prevalent, the need to menyadari adanya kebutuhan akan inisiatif keberlanjutan. act on sustainability is being widely recognized by global Pada tahun 2020, keberlanjutan menjadi tema terpenting corporations. In 2020, sustainability became the most yang dibahas di berbagai perusahaan di seluruh dunia. Di important theme discussed in corporate boardrooms SBI, keberlanjutan telah lama menjadi kunci penting dalam worldwide. At SBI, sustainability has long been the key menciptakan nilai bagi para pemangku kepentingan kami, message to create values for our stakeholders by taking into dengan mempertimbangkan dampak operasional Perseroan consideration how we operate in the ecological, social and terhadap lingkungan ekologi, sosial dan ekonomi. economic environment. SBI berfokus pada perbaikan yang memotivasi semua SBI is focusing on improvement that motivates all of our sumber daya kami untuk menjadi lebih baik di masa depan, resources towards being better tomorrow than we are serta memberikan manfaat yang berkesinambungan. today, as well as providing continuous benefits. We firmly Kami percaya bahwa komitmen Perseroan dalam believe that the Company’s commitment in developing mengembangkan bisnis yang berkelanjutan, termasuk sustainable business, including through the provision of melalui inisiatif penyediaan solusi pembangunan an integrated building solutions initiative, is essential to terintegrasi, sangat penting untuk mewujudkan visi dan misi manifest the Company’s vision and mission. Perseroan. DAFTAR ISI CONTENTS 01 02 03 Profil & Ikhtisar Kinerja Laporan Manajemen Diskusi & Analisis Manajemen Profile & Highlights Management Report Management Discussion & Analysis 10 Sekilas Perseroan 42 Laporan Presiden Komisaris 70 Tinjauan Segmen Usaha dan Operasional About the Company Report from the President Business Segments and Operational 12 Informasi Perusahaan Commissioner Review Corporate Information 50 Profil Dewan Komisaris 70 Semen dan Terak 14 Visi dan Misi The Board of Commissioners’ Profile Cement and Clinker Vision and Mission 54 Laporan Presiden Direktur 76 Beton Jadi 15 Nilai-Nilai Perusahaan Report from the President Director Ready-Mix (RMX) Concrete Corporate Values 62 Profil Direksi 80 Agregat 16 Peta Lokasi The Board of Directors’ Profile Aggregates Location Map 81 Pengolahan Limbah 18 Struktur Organisasi Waste Management Organization Structure 84 Pabrik Terintegrasi 20 Profil Sumber Daya Manusia Integrated Plants Human Capital Profile 89 Tinjauan Keuangan 22 Ikhtisar Keuangan Financial Review Financial Highlights 89 Laporan Posisi Keuangan 25 Ikhtisar Saham Statement of Financial Position Stock Highlights 90 Pernyataan Laba/Rugi dan 28 Peristiwa Penting Penghasilan Komprehensif Lainnya Event Highlights Statement of Profit/Loss and Other Comprehensive Income 36 Penghargaan dan Sertifikasi Awards and Certifications 91 Laporan Arus Kas Statement of Cash Flow 92 Rasio-Rasio Keuangan Financial Ratios 92 Kolektibilitas Piutang Collectability of Receivables 93 Tinjauan Permodalan Capital Overview 93 Struktur Modal Capital Structure 93 Investasi Barang Modal dan Realisasinya Capital Goods Investment and Its Realization 93 Dividen Dividend 93 Realisasi Dana Hasil Penawaran Umum Gambar-gambar yang Initial Public Offering Fund Realization ditampilkan dalam Laporan 94 Informasi Material Tahunan ini, merupakan Material Information koleksi foto milik Perseroan yang diambil sebelum masa 94 Pada Tahun Buku pandemi COVID-19. During the Fiscal Year Images published in this Annual Report are 95 Setelah Tahun Buku a collection of photos After the Fiscal Year belonging to the Company that were taken before the COVID-19 pandemic. 04 05 Tata Kelola Perusahaan Tanggung Jawab Sosial Good Corporate Governance Perusahaan Corporate Social Responsibility 96 Proyeksi Tahun 2021 106 Komitmen pada Prinsip-Prinsip 158 Komitmen Kami 2021 Outlook Tata Kelola Our Commitment 96 Prospek Usaha Commitment to GCG Principles 159 Lingkungan Hidup Business Prospects 108 Rapat Umum Pemegang Saham Environment 98 Target dan Proyeksi Usaha General Meeting of Shareholders 161 Tanggung Jawab Sosial Perusahaan Business Targets and 118 Informasi Pemegang Saham (CSR) Projections Shareholders Information Corporate Social Responsibility (CSR) 99 Perubahan Peraturan dan 119 Dewan Komisaris 167 Kepuasan Pelanggan Kebijakan Akuntansi The Board of Commissioners Customer Satisfaction Changes of Regulation and 124 Komite Audit 168 Kesejahteraan Karyawan Accounting Policies The Audit Committee Employee Welfare 129 Komite Nominasi dan Remunerasi 172 Keselamatan dan Kesehatan The Nomination and Remuneration Occupational Health and Safety Committee 130 Direksi The Board of Directors 06 135 Komite di Bawah Direksi Committee Under the Board of Directors Laporan Keuangan Teraudit 2020 135 Sekretaris Perusahaan 2020 Audited Financial Statement Corporate Secretary 138 Audit Internal 176 Pernyataan Tanggung Jawab Internal Audit Pelaporan Tahunan Statement of Annual Reporting 141 Audit Eksternal Accountability External Audit 177 Laporan Keuangan Teraudit 2020 142 Sistem Pengendalian Internal dan 2020 Audited Financial Statement Manajemen Risiko Internal Controlling System and Risk Management 143 Kode Etik Perusahaan Corporate Business Ethics 145 Kasus-Kasus Hukum Material Material Legal Cases 145 Sistem Pelaporan Pelanggaran Whistleblowing System 147 Keterbukaan dan Pengungkapan Transparency and Disclosure 148 Akses Informasi dan Komunikasi Publik Information Access and Public Communications 149 Penerapan Pedoman Tata Kelola Perusahaan Implementation of Corporate Governance Guideline PENCIPTAAN NILAI BERKELANJUTAN SUSTAINABLE VALUE CREATIONS Saat kami menetapkan komitmen keberlanjutan, kami memulai proses untuk membangun nilai-nilai SBI: sinergi yang kuat, efisiensi biaya, dan inovasi kreatif. As we establish our sustainability commitment, we begin a process towards building our values: powerful synergy, cost efficiency, and creative innovation. BAB CHAPTER 01 PROFIL & IKHTISAR KINERJA PROFILE & HIGHLIGHTS Profil & Ikhtisar Kinerja Laporan Manajemen Diskusi & Analisis Manajemen Profile & Highlights Management Report Management Discussion & Analysis PT Solusi Bangun Indonesia Tbk (“SBI” atau “Perseroan”) PT Solusi Bangun Indonesia Tbk (“SBI” or “the Company”) sebelumnya dikenal dengan nama PT Holcim Indonesia was previously known as PT Holcim Indonesia Tbk. The Tbk. Perseroan resmi melakukan pergantian nama Company officially changed its name on 11 February 2019 perusahaan pada 11 Februari 2019 dan telah dinyatakan and was stated in notarial deed No.11 dated 11 February dalam akta notaris No.11 tanggal 11 Februari 2019 dari 2019 of Notary Aulia Taufani S.H., which was approved by Notaris Aulia Taufani S.H., yang telah disetujui oleh the Minister of Law and Human Rights of the Republic of Menteri Hukum dan Hak Asasi Manusia Republik Indonesia with Decree No.AHU-0008550.AH.01.02.TAHUN Indonesia dengan keputusan No.AHU-0008550. 2019 dated 18 February 2019, regarding the change of AH.01.02.TAHUN 2019 tanggal 18 Februari 2019, name of PT Holcim Indonesia Tbk to PT Solusi Bangun mengenai perubahan nama PT Holcim Indonesia Tbk Indonesia Tbk. menjadi PT Solusi Bangun Indonesia Tbk. Pergantian nama ini merupakan konsekuensi dari The change of name was a consequence of the Company’s pelepasan saham Perseroan oleh LafargeHolcim, yang shares release by LafargeHolcim, who sold all of its shares melepas seluruh kepemilikan sahamnya (80,64%) (80.64%) to PT Semen Indonesia (Persero) Tbk through its kepada PT Semen Indonesia (Persero) Tbk melalui anak subsidiary, PT Semen Indonesia Industri Bangunan (SIIB), usahanya, PT Semen Indonesia Industri Bangunan (SIIB), on 31 January 2019. Two of the Company’s subsidiaries pada 31 Januari 2019. Dua anak perusahaan Perseroan were also renamed: PT Holcim Beton became PT Solusi juga berganti nama: PT Holcim Beton menjadi PT Solusi Bangun Beton, and PT Lafarge Cement Indonesia became Bangun Beton, sedangkan PT Lafarge Cement Indonesia PT Solusi Bangun Andalas. menjadi PT Solusi Bangun Andalas. Sekilas Perseroan About the Company Laporan Tahunan 2020 10 PT Solusi Bangun Indonesia Tbk Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Laporan Keuangan Teraudit 2020 Corporate Governance Corporate Social Responsibility 2020 Audited Financial Statement Perseroan berpusat di Jakarta The Company is headquartered dan memiliki empat pabrik: di in Jakarta and its four plants are Narogong (NAR) di Provinsi Jawa located in Narogong (NAR) in West Barat, Cilacap (CIL) di Provinsi Jawa Java Province, Cilacap (CIL) in Tengah, Tuban (TUB) di Provinsi Central Java Province, Tuban (TUB) Jawa Timur, dan Lhoknga (LHO) di in East Java Province, and Lhoknga Provinsi Aceh (dioperasikan oleh (LHO) in Aceh Province (operate anak perusahaan, PT Solusi Bangun by its subsidiary, PT Solusi Bangun Andalas). Total kapasitas produksi Andalas). The total production dengan optimalisasi operasional capacity through plant operations 14,8 pabrik mencapai 14,86 juta ton optimization reaches 14.86 million semen per tahun. tons of cement per year. Juta ton semen per tahun Perseroan memiliki