Laporan Tahunan 2012 Annual Report PT ANGKASA PURA I (PERSERO) Kantor Pusat / Head Office: Kota Baru Bandar Kemayoran Blok B. 12 Kav. 2, Jakarta 10610 T: (021) 654 1961 F: (021) 654 1514 www.angkasapura1.co.id PERKUataN PILAR-PILAR BISNIS Strengthening of Business Pillars Laporan Tahunan Annual Report 2012 Daftar Isi Table of Contents 7 52 KINERJA 2012 2012 PERFORMANCE PROFIL PERUSAHAAN COMPANY PROFILE TENtaNG Kami 54 Identitas Perusahaan ABOUT US Corporate Identity 54 Sekilas Perusahaan SASARAN DAN PENcapaiaN TAHUN 2012 Company in Brief TARGET AND ACHIEVEMENT IN 2012 55 Selayang Pandang Overview FOKUS PADA TARGET Utama 57 Menuju Airport City FOCUS ON MAIN TARGET To Airport City 58 Bidang Usaha MENUJU AIRPORT CITY Line of Business TOWARDS AIRPORT CITY 60 Jejak Langkah Milestones IKHTISAR KEUANGAN 62 Peristiwa Penting yang terjadi di Tahun 2012 FINANCIAL HIGHLIGHTS Significant Events of 2012 26 Posisi Keuangan 66 Testimoni Pelanggan Utama Financial Position Main Customer’s Testimony 28 Laporan laba / (Rugi) Komprehensif 72 Struktur Organisasi Comprehensive Income Statement Organization Structure 29 Arus Kas 74 Visi, Misi dan Nilai-nilai Perusahaan Cash Flow Vision, Mission, and Company Philosophy 30 Laporan Perubahan Ekuitas 76 Strategi Perusahaan Statements of Changes in Equity Company Strategy 30 Rasio Keuangan 78 Profi Dewan Komisaris Financial Ratio Board of Commissioners Profile 31 Realisasi Pendapatan 3 tahun terakhir 82 Profil Direksi Realization of 5 last year’s operating income Board of Directors Profile 31 Beban Operasi 86 Pengantar Direktur Personalia dan Umum Operational Cost Foreword From Director of Human Resources and General Affairs 32 Kewajiban Pada Negara 90 Sumber Daya Manusia Obligation to State Human Resources 91 Komposisi SDM Human Capital Composition 93 Tabel Perbandingan Jumlah SDM Table of comparison of number of employees 96 Kompetensi SDM Human Capital Competency 102 Center for Excellence Center For Excellence 103 Pengembangan Karir Career Development 34 104 Reward and Punishment Reward and Punishment 106 Asosiasi Karyawan dan Serikat Pekerja Employee Association and Labor Union LAPORAN DEWAN KOMISARIS DAN DIREKSI 106 Key Performance Indicator BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS REPORT Key Performance Indicator 36 Laporan Dewan Komisaris 108 Komposisi Pemegang Saham Board of Commissioners Report Shareholders Composition 42 Laporan Direksi 109 Struktur Grup Perusahaan Board of Directors Report Company Group Structure 50 Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang 110 Konsultan Hukum dan Notaris Tanggung Jawab atas Laporan Tahunan 2012 PT Angkasa Pura I (Persero) Legal Counsel and Notary Statement of Members of Board of Commissioners and Board of Directors 111 Penghargaan dan Sertifikasi on the Responsibility for the Annual Report 2012 of PT Angkasa Pura I Awards and Certifications (Persero) 112 Wilayah Kerja dan Peta Operasional 155 Profitabilitas Work Area and Operational Map Profitability 114 Perusahaan Afiliasi dan Yayasan 156 Optimalisasi Pendapatan Non-Aeronautika Affiliated Company and Foundation Optimization of Non-Aeronautical Income 118 Daftar Entitas Anak Perusahaan 159 Kinerja Keuangan Perusahaan Subsidiaries Entity List Company Financial Performance 120 Nama dan Alamat Entitas Anak/Kantor Cabang/Kantor Perwakilan 159 Laporan Posisi Keuangan Name and Address of Subsidiaries/Branch Offices/Representative Office Report of Financial Position 161 Laporan Laba / Rugi Komprehensif Pendapatan Comprehensive statement of Income 173 Laporan Arus Kas Report of Cash Flow 174 Laporan Perubahan Ekuitas Statements of Changes in Equity 175 Tabel Tingkat Kesehatan Perusahaan Corporate Level of Health 176 Kemampuan Membayar Utang dan Tingkat Kolektibilitas Piutang Perusahaan Capacity To Pay Debt And Receivable Collectability of The Company 122 176 Struktur Modal dan Kebijakan Manajemen atas Struktur Modal Capital Struture And Management Policy On Capital Structure 177 Ikatan Material untuk Investasi Barang Modal Material Ties For Capital Goods Investment ANALISIS DAN PEMBAHASAN MANAJEMEN ATAS KINERJA PERUSAHAAN 180 Peningkatan Atau Penurunan Material Dari Penjualan Atau Pendapatan MANAGEMENT DISCUSSION AND ANALYSIS Bersih 124 Tinjauan Makroekonomi Material Increase or Decrease From Net Sales or Macro -Economy Overview Revenue 126 Perkembangan Ekonomi Indonesia 180 Dampak Perubahan harga terhadap Pendapatan Usaha atau Pendapatan Indonesia’s Economic Development Bersih 128 Tinjauan Industri Pengelolaan Jasa Kebandarudaraan Impact of Price Changes On Net Sales And Revenue Overview of Airport Management Service Industry 180 Perbandingan Target dan Realisasi 128 ASEAN Open Sky Policy 2015 Comparison Between Target and Realization ASEAN Open Sky Policy 2015 180 Produksi 129 Tren Industri Pengelolaan Jasa Kebandarudaraan di Indonesia Production Trend of the Airport Management Service Industry in Indonesia 182 Pendapatan 130 Perkembangan Lalu Lintas Pesawat, Penumpang dan Kargo Revenue Development of Aircraft Traffic, Passengers, and Cargoes 183 Laba 132 Sasaran, Strategi, dan Program Sasaran Perusahaan Sasaran Profit Targets, Strategies, and Targeted Program of 184 Informasi dan Fakta Material Setelah Tanggal Laporan Akuntan the Company Strategies Material Fact And Information Subsequent To The 133 Strategi Date of Accountant Strategies 184 Peristiwa Penting Setelah Tanggal Laporan Akuntan Yang Berdampak 135 Program Pokok Pada Kinerja Dan Resiko Perusahaan Main Program Significant Events Subsequent To The Date of 138 Strategi Dan Kebijakan Perusahaan Tahun 2009-2013 Accountant Report That Affects Performance And Company Strategies And Policies Year 2009-2013 Risk of The Company 142 Kinerja Prima, Pelayanan Utama 186 World Class Airport, Kami Datang Excelence Performance, Primary Service World Class Airport, Here We Come 144 Meningkatkan Daya Saing Untuk Menjadi Airport City 189 Aspek Pemasaran Increasing Competitiveness to be a Airport City Marketing Aspects 146 Tinjauan Operasi per Segmen Usaha 189 World Routes Forum 2012 Operational Overview Per Business Segment World Routes Forum 2012 146 Kegiatan Operasional Bisnis Perseroan 189 The Route Development Forum for Asia Activities of the Company’s Business Operation The Route Development Forum for Asia 147 Kapasitas Produksi dan Pendapatan Usaha 190 Indonesia Airports Expo & Forum Production Capacity and Operating Revenue Indonesia Airports Expo & Forum 2012 Annual Report • PT Angkasa Pura I 1 191 Strategi Pemasaran 217 Pedoman Penerapan GCG Marketing Strategies Guideline of GCG Implementation 191 Pangsa Pasar 222 Kebijakan dan Praktik GCG Perusahaan Company Market Share Policies of Company GCG 192 Prospek Usaha 223 Mekanisme GCG Perusahaan Business Outlook Mechanism of Corporate GCG 197 Rencana Jangka Panjang 223 Assessment GCG Perusahaan Long Term Plan Assessment of Company GCG 198 Kebijakan Dividen 224 Struktur GCG Devidend Policy GCG Structure 199 Informasi Material Tentang Investasi, Ekspansi, Divestasi, Penggabungan/ 225 Pemegang Saham Peleburan Usaha, Akuisisi atau Restrukturisasi Utang/Modal Shareholders Material Information Concerning Investment, 225 Hak dan Wewenang RUPS Expansion, Divestment, Merger /Consolidation, Rights and Authorities of General Meeting of Shareholders Acquisition, or Restructuring of Debt/Capital 226 Keputusan RUPS 199 Program Investasi pendukung Keselamatan Penerbangan / GMS Resolution Keamanan 229 Dewan Komisaris Program investment in supporting flight safety / security Board of Commissioners 200 Program Citra Perusahaan 230 Komposisi Dewan Komisaris Corporate Image Program Composition of the Board of Commissioners 200 Proyek Pengembangan Bandara 231 Tugas dan Tanggung Jawab Dewan Komisaris Airport Development Project Duties and Responsibilities of the Board of Commissioners 202 Ekspansi 232 Frekuensi Rapat dan Tingkat Kehadiran Dewan Komisaris Expansion Meeting Frequency and Attendance Level of the Board of 203 Restrukturisasi Modal Commissioners Capital Restructuring 234 Pelatihan Dewan Komisaris Tahun 2012 204 Transaksi Material yang Mengandung Benturan Kepentingan dan/atau Trainings of Board of Commissioners 2012 Transaksi dengan Pihak Afiliasi 234 Pedoman dan Tata Tertib Dewan Komisaris Material Information Containing Conflict of Interests And/Or Transaction Guidelines and Regulation of Board of Commissioners With Affiliate Parties 238 Board Charter (Pedoman Pelaksanaan Tugas dan Tata Tertib) Dewan 204 Perubahan Peraturan Perundang-undangan yang Berpengaruh Signifikan Komisaris Terhadap Perusahaan Board Charter of Board of Commissioners (Guidelines of Changes In Regulation That Have Significant Impact On The Company Implementation of Duties and Regulation) 204 Kebijakan Akuntansi 238 Direksi Accounting Policies Board of Directors 205 Perubahan Kebijakan Akuntansi 238 Komposisi Direksi Change in Accounting Policies Composition of the Board of Directors 207 Alasan dan Dampak Perubahan Kebijakan Akuntansi 239 Tugas dan Tanggung Jawab Masing-masing Direksi Reasons and Impacts of Changes in Accounting Policies Roles and Responsibilities of the Board of Directors 208 Penyajian Kembali Laporan Keuangan 242 Frekuensi dan Tingkat kehadiran Rapat Anggota Direksi Restatements of The Financial Statements Meeting Frequency and Level of Attendance of the Board of Directors 242 Program Pelatihan Direksi 2012 Training Program of Board of Directors in 2012 243 Board Charter (Pedoman Pelaksanaan Tugas dan Tata Tertib) Direksi Guidelines and Regulation of the Board of Directors 243 Assement Terhadap Anggota Dewan