Annual Report Expanding and Strenghtening

Transkripsi

1 Annual Report 2011 Expanding and Strenghtening

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3 Expanding and Strengthening Tahun 2011 bukanlah tahun yang mudah untuk menjaga konsistensi pencapaian kinerja Astra Otoparts yang fenomenal di tahun sebelumnya. Namun perjalanan usaha selama lebih dari tiga dekade telah menempa daya tahan dan mengasah ketangkasan kami dalam menghadapi situasi apapun. Kami tetap fokus pada dua strategi pertumbuhan untuk menangkap peluang pasar yang lebih luas lagi; mengembangkan produk-produk baru yang bernilai tinggi, sekaligus memperkuat kapabilitas dan kapasitas yang ada untuk menghasilkan produk-produk unggulan. Strategi pertumbuhan anorganik kami lakukan dengan penambahan unit bisnisunit bisnis baru dengan pola kerja sama dengan mitra strategis baik di dalam maupun di luar negeri dalam rangka pengembangan produk-produk baru berkualitas. Pada saat yang sama, strategi pertumbuhan organik tetap dipacu dengan cara memperbesar kapasitas pabrik dan membangun tim engineering yang kuat sehingga perusahaan siap merespon pertumbuhan industri otomotif dan menangkap peluang pada momentum yang tepat. Di tengah-tengah kenaikan harga bahan baku komponen, kami mampu meningkatkan produktivitas dengan cara melakukan efisiensi di semua aspek produksi dan menjaga komitmen untuk tetap menghasilkan produk yang kompetitif dari segi mutu, harga dan waktu penyerahan. Hasilnya, Grup Astra Otoparts dapat meraih pendapatan lebih baik dari yang ditargetkan dan mempertahankan profitabilitas dengan laba bersih di atas satu triliun Rupiah. Expanding and Strengthening adalah tema untuk menggambarkan strategi pertumbuhan yang telah dan akan terus kami jalankan. Astra Otoparts akan tetap bertumbuh dan mencapai visinya menjadi supplier komponen otomotif kelas dunia, sebagai mitra pilihan utama di Indonesia dengan didukung kemampuan engineering yang handal. Year 2011 was not an easy year in terms of maintaining the consistency of Astra Otoparts phenomenal performance achievement in the previous year. However, our business journey for more than thirty years has built our endurance and sharpened our agility in facing any given situations. We remain focused on two growth strategies to grasp wider market opportunities; to develop new products with high values, while at the same time strengthening existing capabilities and capacities to produce excellent products. We are adopting inorganic growth strategy with the addition of new business units under a joint scheme with either local or foreign strategic partners for the purpose of developing new quality products. At the same time, the organic growth strategy is still driven by increasing the factory capacity and building a strong engineering team so as to make Company ready to respond the growth of automotive industry and to grasp the opportunities on the right momentum. In the midst of increasing raw material prices of components, we had been able to improve productivity by performing efficiency in all aspects of production and by maintaining our commitment to create competitive products in terms of quality, price and delivery time. As a result, Astra Otoparts Group had been able to generate revenue surpassing the targeted amount and to maintain profitability with net income above one trillion Rupiah. Expanding and Strengthening is the theme to portray the growth strategy already and to be continuously implemented. Astra Otoparts would continue to grow and achieve its vision to be world class auto parts supplier, partner of choice in Indonesia supported by excellence engineering capabilities. LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 1

4 Daftar Isi What s Inside Theme: Expanding and Strengthening 01 Sejarah Perusahaan 04 Company s History Profil Perusahaan 06 Company Profile Sekilas Astra Otoparts 08 Astra Otoparts at A Glance Ikhtisar Keuangan 10 Financial Highlights Ikhtisar Saham 12 Stock Highlights Visi dan Misi Astra Otoparts 13 Astra Otoparts Vision and Mision Peristiwa Penting Event Highlights Penghargaan Awards Penghargaan Anak Perusahaan Awards of Subsidiary / Affiliated Company Sertifikasi Anak Perusahaan Certification of Subsidiariy / Affiliated Company Laporan Dewan Komisaris 26 Board of Commisioners Report Laporan Direksi 36 Board of Director Report Pembahasan dan Analisa Manajemen Management Discussion and Analysis Tinjauan Keuangan 50 Financial Review Tinjauan Bisnis 58 Business Review Sumber Daya Manusia 70 Human Resources 48 2 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

5 Laporan CSR & LK3 CSR Report & EHS 78 Pendapat Pemangku Kepentingan dari Unsur Pemerintah 83 Stakeholder s Opinion, Government Representative Lingkungan, Keselamatan dan Kesehatan Kerja 84 Environment, Health and Safety (EHS) Tanggung Jawab Sosial Perusahaan 90 Corporate Social Responsibility Tata Kelola Perusahaan Good Corporate Governance 98 Data Perusahaan Corporate Data 140 Profil Dewan Komisaris 142 Board of Commissioners Profile Profil Dewan Direksi 147 Board of Directors Profile Struktur Organisasi 151 Organization Structure Informasi Pemegang Saham 153 Shareholders Information Alamat dan Nomor Telepon Perusahaan di Grup Astra Otoparts 155 Addresses & Phone Numbers of Companies in Astra Otoparts Group Alamat Main Dealer PT Astra Otoparts Tbk 157 Main Dealer Addresses of PT Astra Otoparts Tbk Portofolio Investasi Grup Astra Otoparts 159 Investment Portfolio Astra Otoparts Group Informasi Perusahaan 160 Corporate Information Tanggung Jawab Pelaporan Tahunan 161 Responsibility for Annual Reporting Laporan Keuangan Konsolidasi Consolidated Financial Statements 162 LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 3

6 Sejarah Perusahaan Company s History 1976 Berdiri sebagai PT Alfa Delta Motor, sebuah perusahaan yang bergerak di perdagangan otomotif, perakitan mesin, dan konstruksi. Pemilik dari perusahaan ini adalah William Soeryadjaja dan PT Djaya Pirusa. Founded as PT Alfa Delta Motor with businesses in trading of auto industry, assembling of machineries, and construction. PT Alfa Delta Motor was owned by William Soeryadjaja and PT Djaya Pirusa PT Pacifc Western berubah nama menjadi PT Menara Alam Teknik dan berganti kepemilikan, menjadi milik PT Summa Surya, PT Windu Tri Nusantara dan PT Multivest. PT Pacific Western changed its name into PT Menara Alam Teknik and changed the owners to PT Summa Surya, PT Windu Tri Nusantara and PT Multivest Astra mengambil alih seluruh saham PT Menara Alam Teknik, dan merubah nama PT Menara Alam Teknik menjadi PT Menara Alam Pradipta. Astra acquired all shares of PT Menara Alam Teknik, and changed the name of PT Menara Alam Teknik, into PT Menara Alam Pradipta Astra membeli saham PT Summa Surya di PT Menara Alam Teknik PT Alfa Delta Motor berubah nama menjadi PT Pacifc Western. Astra acquired PT Summa Surya s shares in PT Menara Alam Teknik. PT Alfa Delta Motor changed its name into PT Pacific Western. 4 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

7 1997 PT Astra Dian Lestari berubah nama menjadi PT Astra Otoparts. PT Astra Dian Lestari changed its name into PT Astra Otoparts PT Menara Alam Pradipta berubah nama menjadi PT Astra Pradipta Internusa. Kemudian terjadi merger antara beberapa perusahaan produsen komponen di lingkungan Grup Astra, diantaranya PT Astra Pradipta Internusa & PT Federal Adiwira Serasi (PT Federal Adiwira Serasi sebagai surviving company). PT Federal Adiwira Serasi berubah nama menjadi PT Astra Dian Lestari PT Astra Otoparts menjadi Perusahaan Publik dengan mencatatkan sahamnya di Bursa Efek Jakarta, dengan kode transaksi: AUTO. PT Astra Otoparts became a public listed company by listing its shares on the Jakarta Stock Exchange, with transaction code: AUTO. PT Menara Alam Pradipta changed its name into PT Astra Pradipta Internusa. Then merger of several companies in component manufacturer Astra Group, of which PT Astra Pradipta Internusa & PT Federal Adiwira Serasi (PT Federal Adiwira Serasi as surviving company). PT Federal Adiwira Serasi changed its name into PT Astra Dian Lestari. LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 5

8 Profil Perusahaan Company Profile 6 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

9 LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 7

10 SEKILAS ASTRA OTOPARTS Astra Otoparts at a glance PT Astra Otoparts Tbk (Astra Otoparts) adalah perusahaan komponen otomotif terkemuka Indonesia yang memproduksi dan mendistribusikan suku cadang kendaraan bermotor baik kendaraan roda dua maupun roda empat. Sejarah Astra Otoparts bermula dari didirikannya PT Alfa Delta Motor pada tahun 1976, yang bergerak di perdagangan otomotif, perakitan mesin dan konstruksi. Setelah mengalami berbagai perubahan dan pergantian nama perusahaan, akhirnya pada tahun 1997 berganti menjadi PT Astra Otoparts dan pada tahun 1998 mencatatkan sahamnya di Bursa Efek Jakarta (sekarang Bursa Efek Indonesia) dengan kode transaksi: AUTO. Sejak saat itu PT Astra Otoparts menjadi perusahaan publik dengan nama PT Astra Otoparts Tbk. Saat ini perusahaan telah bertransformasi menjadi perusahaan industri komponen otomotif terbesar di Indonesia yang didukung oleh 6 unit bisnis dan 29 anak perusahaan dengan orang karyawan. Beberapa anak perusahaan merupakan joint venture dengan sejumlah produsen komponen terkemuka dari Jepang, Eropa dan Amerika, seperti Aisin Seiki, Aisin Takaoka, Akebono, Daido Steel, Denso, DIC Corporation, GS Yuasa, Kayaba, Keihin, Mahle, NHK Precision, Nippon Gasket, Nittan Valve, SunFun, Toyoda Gosei, Visteon Corporation, Yazaki dan Aktiebolaget SKF. Manufacturing Business Trading Business ADIWIRA PLASTIK Division DOMESTIC Division INTERNATIONAL Division NUSAMETAL Division RETAIL Division WINTEQ Division PT Astra Otoparts Tbk (Astra Otoparts) is Indonesia s foremost automotive component company producing and distributing spare parts for both two wheelers and four wheelers. The history of Astra Otoparts began from the establishment of PT Alfa Delta Motor in 1976 which was engaged in automotive industry, machinery assembling and construction. Following a number of transformations and corporate name changes, finally in 1997 company s name became PT Astra Otoparts and in 1998 the Company registered its shares on Jakarta Stock Exchange (now Indonesia Stock Exchange) with ticker symbol AUTO. Since then PT Astra Otoparts became a listed company under the name of PT Astra Otoparts Tbk. Currently the Company has already transformed into Indonesia s biggest automotive component company supported by 6 business units and 29 subsidiaries & affiliated companies with a total of 36,284 employees. Several subsidiaries/affiliated companies are joint ventures with prominent component producers from Japan, Europe and America, such as Aisin Seiki, Aisin Takaoka, Akebono, Daido Steel, Denso, DIC Corporation, GS Yuasa, Kayaba, Keihin, Mahle, NHK Precision, Nippon Gasket, Nittan Valve, SunFun, Toyoda Gosei, Visteon Corporation, Yazaki and Aktiebolaget SKF. Automotive spare parts produced by Astra Otoparts are absorbed by Original Equipment for Manufacturer (OEM) and Replacement Market (REM). The customers of Astra Otoparts in OEM segment are among others 8 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

11 Suku cadang kendaraan bermotor produk Astra Otoparts diserap pasar segmen pabrikan otomotif atau Original Equipment for Manufacturer (OEM) dan segmen pasar suku cadang pengganti atau Replacement Market (REM). Pelanggan Astra Otoparts di segmen OEM diantaranya adalah Toyota, Daihatsu, Isuzu, UD Trucks, Mitsubishi, Suzuki, Honda, Yamaha, Kawasaki, dan Hino. Sedangkan di segmen REM, produk Astra Otoparts sudah didistribusikan ke seluruh pelosok nusantara, melalui 68 main dealers dan toko-toko spare parts. Produk Astra Otoparts tidak hanya menguasai pasar dalam negeri tetapi juga telah merambah ke 49 negara di Timur Tengah, Asia Oceania, Afrika, Eropa dan Amerika. Astra Otoparts memiliki tiga kantor perwakilan masing-masing di Singapura, Dubai dan Australia. Selama 5 tahun terakhir Astra Otoparts telah membukukan kinerja keuangan yang solid, diantaranya ditandai dengan rata-rata pertumbuhan penjualan tahunan yang baik sebesar 17% serta keuntungan bersih di atas Rp 1 triliun pada 2 tahun terakhir, yang mengindikasikan suatu peningkatan kinerja yang konsisten dan berkelanjutan. Dengan profil keuangan yang sehat dan portofolio bisnis yang beragam, Astra Otoparts akan terus bertumbuh menjadi supplier komponen otomotif kelas dunia. FEDERAL NITTAN INDUSTRIES Toyota, Daihatsu, Isuzu, UD Trucks, Mitsubishi, Suzuki, Honda, Yamaha, Kawasaki, and Hino. While in REM segment, Astra Otoparts products have been distributed to all over Indonesia, through its 68 main dealers and 12,000 spare parts retailers. Astra Otoparts products are not only controlling domestic market but have also reached out to 49 countries in Middle East, Asia Oceania, Africa, Europe and America. Astra Otoparts has three representative offices in Singapore, Dubai and Australia. For the past five years Astra Otoparts have already recorded a solid financial performance, which is signified by, among others, the annual sales growth with the average at 17% and net income above Rp1 trillion for the past two years, which indicated a consistent and continuous performance improvement. With its healthy financial profile and varied business portfolio, Astra Otoparts would keep on growing to be the world class automotive components suppliers. LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 9

12 IKHTISAR KEUANGAN Financial Highlights (Jutaan Rupiah, kecuali laba usaha per saham, laba per saham dan persentase) (Million Rupiah, except income from operation per share, earnings per share and percentages) Laba Rugi Income Statement Pendapatan Bersih 4,184,279 5,278,215 5,265,798 6,255,109 7,363,659 Net Revenue Laba Bruto 793, , ,617 1,152,626 1,237,601 Gross Profit Laba Usaha 363, , , , ,548 Income from Operation Laba Bersih*** 454, , ,265 1,141,179 1,006,716 Net Income*** Laba Usaha per Saham (Rp)* Income from Operation per Share (Rp)* Laba per Saham (Rp)* , Earnings per Share (Rp) * Posisi Keuangan Financial Position Jumlah Aset 3,454,254 3,981,316 4,644,939 5,585,852 6,964,227 Total Assets Jumlah Aset Lancar 1,666,848 1,862,813 2,131,336 2,199,725 2,564,455 Total Current Assets Penyertaan Saham 1,013,259 1,194,295 1,626,240 2,164,933 2,485,324 Investment in Share of Stock Aset Tetap - Bersih 634, , , ,029 1,547,831 Fixed Assets-Net Jumlah Liabilitas Jangka Pendek 758, , ,428 1,251,731 1,892,818 Total Current Liabilities Jumlah Liabilitas Jangka Panjang 335, , , , ,515 Total Non-Current Liabilities Jumlah Liabilitas 1,094,734 1,190,886 1,262,292 1,482,705 2,241,333 Total Liabilities Modal Kerja Bersih ** 740, , , ,195 1,183,940 Net Working Capital ** Jumlah Ekuitas 2,261,414 2,652,969 3,208,778 3,860,827 4,423,554 Total Equity Jumlah Ekuitas dan Kepentingan Nonpengendali Rasio Analisis dan Informasi Lainnya 2,359,520 2,790,430 3,382,647 4,103,147 4,722,894 Total Equity and Non-Controlling Interest Analysis Ratio and Other Information Rasio Margin Laba Bruto 19.0% 17.3% 18.0% 18.4% 16.8% Gross Profit Margin Rasio Margin Laba Usaha 8.7% 8.6% 8.0% 9.2% 7.1% Operating Margin Nilai Aset Bersih per Saham (Rp)* 2,932 3,440 4,161 5,007 1,147 Net Asset Value per Share (Rp)* Rasio Laba terhadap Jumlah Aset 13.2% 14.2% 16.5% 20.4% 14.5% Return on Assets Rasio Laba terhadap Jumlah Ekuitas 20.1% 21.3% 23.9% 29.6% 22.8% Return on Equity Rasio Lancar Current Ratio Rasio Liabilitas terhadap Jumlah Ekuitas Jumlah Saham yang Ditempatkan dan Disetor Penuh (dalam jutaan) 48.4% 44.9% 39.3% 38.4% 50.7% Liabilities on Equity Ratio , Issued Shares (in million) * Perhitungan dilakukan dengan membagi laba bersih dengan jumlah rata-rata tertimbang saham yang beredar pada tahun yang bersangkutan. Pada 30 Juni 2011 terjadi stock split 1:5 ** Piutang Usaha + Persediaan - Hutang Usaha Jangka Pendek. *** Laba yang dapat diatribusikan kepada pemilik entitas induk. * The computation is by dividing net income with the weighted average number of shares outstanding during the year. On June 30, 2011 the Company conducted stock split 1:5 ** Trade Receivables + Inventory - Current Trade Payables. *** Profit attributable to owner of the parent. 10 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

13 PENDAPATAN BERSIH Net Revenue LABA BRUTO Gross Profit LABA USAHA Operating Income Dalam Miliar Rupiah In Billion of Rupiah 10,000 9,000 8,000 7,000 6,000 5,000 4,000 3,000 4,184 5,278 5,266 6,255 7,364 Dalam Miliar Rupiah In Billion of Rupiah 1,250 1,125 1, ,153 1,238 Dalam Miliar Rupiah In Billion of Rupiah 1,250 1,125 1, , , LABA BERSIH Net Income JUMLAH ASET Total Assets Dalam Miliar Rupiah In Billion of Rupiah 1,250 1,125 1, ,141 1,007 Dalam Miliar Rupiah In Billion of Rupiah 10,000 9,000 8,000 7,000 6,000 5,000 4,000 3,454 3,981 4,645 5,586 6, , , , KONTRIBUSI PENJUALAN Revenue Contribution % % 42.2% Original Equipment Manufacturer (OEM) Replacement Market (REM) Export 39.8% 10.7% 9.9% LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 11

14 IKHTISAR SAHAM Stock Highlights VOLUME SAHAM DAN HARGA SAHAM Shares Volume and Shares Price Lembar Saham Shares 12,000,000 10,800,000 9,600,000 8,400,000 7,200,000 6,000,000 4,800,000 3,600,000 2,400,000 1,200,000 Rp 5,000 4,500 4,000 3,500 3,000 2,500 2,000 1,500 1, Jan 2011 Feb 2011 Mar 2011 Apr 2011 May 2011 Jun 2011 Jul 2011 Aug 2011 Sep 2011 Oct 2011 Nov 2011 Dec Volume Saham Shares Volume Harga Saham Shares Price PEMEGANG SAHAM ASTRA OTOPARTS Astra Otoparts Shareholders as of December 31, % 95.65% Public PT Astra International Tbk. HARGA DAN VOLUME SAHAM PER TRIWULAN DI BEI Quarterly Shares Price and Volume at IDX Highest (Rp) Lowest (Rp) Closing (Rp) Average Volume (Units) Highest (Rp) Lowest (Rp) Closing (Rp) Average Volume (Units) Triwulan Pertama 7,350 7,150 7,250 40,375 2,890 2,440 2,760 56,392 First Quarter Triwulan Kedua 16,300 13,900 14, ,073 3,440 2,740 3,250 99,242 Second Quarter Triwulan Ketiga 18,500 17,900 18, ,750 4,350 2,025 3,075 1,422,792 Third Quarter Triwulan Keempat 18,200 17,700 17,850 96,048 3,475 2,875 3, ,286 Fourth Quarter * Pada 30 Juni terjadi stok split 1:5 * On June 30, 2011 the Company conducted stock split 1:5 12 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

15 VISI DAN MISI ASTRA OTOPARTS Astra Otoparts Vision & Mission VISI Menjadi supplier komponen otomotif kelas dunia, sebagai mitra usaha pilihan utama di Indonesia dengan didukung kemampuan engineering yang handal. MISI 1. Mengembangkan industri komponen otomotif yang handal dan kompetitif, serta menjadi mitra strategis bagi para pemain industri otomotif Indonesia dan regional. 2. Menjadi warga usaha yang bertanggung jawab dan memberikan kontribusi positif kepada stakeholders. Vision World class auto parts supplier, partner of choice in Indonesia with excellent engineering competence. Mission 1. To develop a strong and competitive automotive components industry and become a strategic partner for domestic and regional industry players. 2. To be a responsible corporate citizen that provides positive contributions to stakeholders. LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 13

16 PERISTIWA PENTING Event Highlights 01 JANUARI Per 1 Januari 2011, PT Tri Dharma Wisesa resmi berubah nama menjadi PT Akebono Brake Astra Indonesia atau AAIJ ( J adalah menerangkan Jakarta ). 01 January As of January 1, 2011, PT Tri Dharma Wisesa officially changed its name to PT Akebono Brake Astra Indonesia or AAIJ ( J explained Jakarta). JANUARI Pada bulan Januari 2011 PT Menara Terus Makmur membangun pabrik machining dan forging baru di lahan baru, di sebelah existing area. January On January 2011, PT Menara Terus Makmur build new plant of machining and forging in new area, next to the existing area. 31 JANUARI Pada tanggal 31 Januari 2011, PT GS Battery menyelenggarakan peresmian gedung pabrik yang ke-3, dengan luas lahan m2 melengkapi 2 pabrik terdahulu sehingga luas total menjadi m2. 31 January On January 31, 2011, PT GS Battery conducted the inauguration of its 3rd factory, with total area of 4,320 m2, complemented the existing two factories, so the total area becomes 26,016 m2. 09 FEBRUARI Pada tanggal 9 Februari 2011, PT Astra Daido Steel Indonesia (ADASI) menyelenggarakan grand opening Depo Deltamas Cikarang. 30 MARET Pada tanggal 30 Maret 2011, PT Federal Izumi Manufacturing meresmikan gedung baru Fasilitas Foundry. 30 March On March 30, 2011, PT Federal Izumi Manufacturing inaugurated a new Foundry building. 19 APRIL Pada tanggal 19 April 2011, PT Astra Otoparts Tbk dan Visteon Corporation mengumumkan perusahaan patungan baru, yaitu PT Astra Visteon Indonesia yang akan memasok electronic instrument cluster kepada produsen otomotif utama di Indonesia. 19 April On April 19, 2011, PT Astra Otoparts Tbk announced a new joint venture company, PT Astra Visteon Indonesia that will supply electronic instrument cluster to major automotive manufacturers in Indonesia. 27 APRIL Pada tanggal 27 April 2011, PT Astra Otoparts Tbk menyelenggarakan Rapat Umum Pemegang Saham Tahunan, bertempat di Hotel Gran Melia, Kuningan. 27 April On April 27, 2011, PT Astra Otoparts Tbk held the Annual General Meeting of Shareholders, at Gran Melia Hotel, Kuningan. 02 MEI PT Astra Otoparts Tbk meluncurkan produk aki Maintenance Free (MF) tipe baru merek GS Astra di dua tempat berturut-turut, yaitu di Hotel Gran Melia, Kuningan pada tanggal 2 Mei 2011 dan di JW Marriot, Surabaya pada tanggal 5 Mei Produk aki baru ini diperuntukkan bagi kendaraan bermotor roda empat yang disesuaikan dengan iklim tropis Indonesia dengan menggunakan teknologi advance. 02 May PT Astra Otoparts Tbk launched GS Astra Maintenance Free (MF) battery in two places, i.e. at Gran Melia Hotel on May 2, 2011 and at the JW Marriot Surabaya on May 5, This new batteries were intended for fourwheelers which appropriate for tropical climates such as in Indonesia by using advanced technology. 25 MEI Pada tanggal 25 Mei 2011, PT Astra Otoparts Tbk meraih Indonesia Automotive & Transportation Awards dari Frost & Sullivan, untuk kategori: Automotive Component Manufacturer of The Year. PT Astra Otoparts Tbk meraih penghargaan ini sebanyak 4 kali sejak tahun May On May 25, 2011, PT Astra Otoparts Tbk awarded the Indonesia Automotive & Transportation Award from Frost & Sullivan, under category: Automotive Component Manufacturer of The Year. PT Astra Otoparts Tbk won this award 4 times consecutively since February On February 9, 2011, PT Astra Daido Steel Indonesia (ADASI) held a grand opening of Depo Deltamas, Cikarang. 14 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

17 PERISTIWA PENTING Event Highlights 29 MEI Pada tanggal 29 Mei 2011, pabrik PT Astra Komponen Indonesia yang berlokasi di Cibinong, Bogor untuk pertama kalinya mensuplai produk Painting-nya ke Astra Honda Motor. 29 May On May 29, 2011, PT Astra Komponen Indonesia, a factory located on Cibinong, Bogor, for the first time supplied the painting products to Astra Honda Motor. 31 MEI Pada tanggal 31 Mei 2011, PT Astra Otoparts Tbk meraih Indonesia s 3rd Best Listed Companies 2010 under category industrials, dari The Indonesian Financial Review (IFR), dan Tempo Media Group yang bekerja sama dengan Independent Research & Advisory Indonesia. 31 May On May 31, 2011, PT Astra Otoparts Tbk was awarded Indonesia s 3rd Best Listed Company 2010 under category industrials, from The Indonesian Financial Review (IFR), and Tempo Media Group in cooperation with Independent Research & Advisory Indonesia. 08 JUNI Pada tanggal 8 Juni 2011 PT Astra Otoparts Tbk meraih penghargaan IMAC Award 2011 sebagai The Best in Building and Managing Corporate Image under category: Automotive Spare parts. PT Astra Otoparts Tbk meraih penghargaan ini sebanyak 5 kali berturut-turut sejak tahun JUNI Pada tanggal 10 Juni 2011, di selenggarakan acara vendor gathering yang diadakan oleh Departemen Purchasing PT Astra Otoparts Tbk dengan tema Togetherness in Harmony. 10 June On June 10, 2011, Purchasing Department of PT Astra Otoparts Tbk held vendor gathering under the theme Togetherness in Harmony. 23 JUNI Pada tanggl 23 Juni 2011, PT Astra Otoparts Tbk meraih penghargaan dari SWA 100 sebagai Indonesia Best Public Companies 2011 bekerja sama dengan Stern Stewart & Co.. PT Astra Otoparts Tbk meraih penghargaan ini sebanyak 2 kali sejak tahun June On June 23, 2011, PT Astra Otoparts Tbk was awarded SWA 100 as Indonesia Best Public Companies in 2011 based on WAI (Wealth Added Index) Method, in cooperation with Stern Stewart & Co.. PT Astra Otoparts Tbk won this award twice since JULI Pada tanggal 21 Juli 2011, PT Astra Otoparts Tbk meraih penghargaan Rekor Bisnis yang digagas oleh Harian Seputar Indonesia bekerja sama dengan Tera Foundation, untuk kategori Perusahaan yang memproduksi suku cadang mobil dan motor terbanyak di Indonesia. 21 July On July 21, 2011, PT Astra Otoparts Tbk regained the Business Record award which was initiated by Harian Seputar Indonesia in cooperation with Tera Foundation. The award was under category The Company That Produces The Greatest Number of Car and Motorcycle Components in Indonesia. 25 JULI Pada tanggal 25 Juli 2011, diadakan Grand Opening PT TD Automotive Compressor Indonesia (TACI) yang berlokasi di Kawasan Industri MM2100, Cikarang Barat, Bekasi, Jawa Barat. TACI memproduksi komponen kompresor. 25 July On July 25, 2011, was held a Grand Opening of PT TD Automotive Compressor Indonesia (TACI), at its Plant located on MM2100 Industrial Estate, West Cikarang, Bekasi, West Java. PT TACI is a manufacturer of high quality compressor components. 08 June On June 8, 2011, PT Astra Otoparts Tbk was awarded IMAC Award 2011 as the Best in Building and Managing Corporate Image under category: Automotive Spare parts. PT Astra Otoparts Tbk won this award five times consecutively since LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 15

18 PERISTIWA PENTING Event Highlights AGUSTUS PT Astra Otoparts Tbk mengumumkan pendirian perusahaan manufaktur baru di Vietnam, bekerja sama dengan Akebono Brake Industry Co., Ltd. Hal ini merupakan bagian dari rencana ekspansi AOP di kawasan Asia Tenggara. Perusahaan tersebut bernama Akebono Brake Astra Vietnam (AAVH). August PT Astra Otoparts Tbk announced the establishment of a new manufacturing venture in Vietnam partnership with Akebono Brake Industry Co., Ltd. This is part of AOP expansion plans in Southeast Asia region. The new company will be under the name of Akebono Brake Astra Vietnam (AAVH). 04 AGUSTUS Pada tanggal 4 Agustus 2011, Aspira menerima penghargaan sebagai Indonesia Original Brand untuk kategori suku cadang kendaraan bermotor. 04 August On August 4, 2011, Aspira automotive parts received the award as Indonesia Original Brand under category of automotive spare parts. 09 AGUSTUS Pada tanggal 9 Agustus 2011, PT Astra Otoparts Tbk menerapkan aplikasi AOP Business Intelligence sebagai information & reporting dashboard untuk level manajemen. 09 August On August 9, 2011, PT Astra Otoparts Tbk starts to implement AOP s Business Intelligence application as an information & reporting dashboard for management level. 16 SEPTEMBER Pada tanggal 16 September 2011, PT Century Batteries Indonesia (CBI) mengadakan seremonial pembangunan gedung pabrik baru di Kawasan Industri Mitra Karawang (KIM). Total luas tanah pabrik Karawang ini adalah 5 Ha. 16 September On September 16, 2011, PT Century Batteries Indonesia (CBI) held a Ground Breaking ceremony of its new factory in Kawasan Industri Mitra Karawang (KIM). The total land area of CBI s Karawang factory is 5 ha. 19 SEPTEMBER Pada tanggal 19 September 2011, PT Nusa Keihin Indonesia (NKI) menyelenggarakan peresmian Peletakan Batu Pertama Pabrik di MM2100, Cibitung. Pabrik dibangun di atas lahan seluas m2. 19 September On September 19, 2011, PT Nusa Keihin Indonesia (NKI) held a new factory Ground Breaking ceremony in MM2100, Cibitung. The total of land area is 13,000 m2. 05 OKTOBER Pada tanggal 5 Otober 2011, PT Astra Otoparts Tbk bekerja sama dengan PT Shell Indonesia mengumumkan kemitraan strategis dengan meluncurkan pelumas co-branding Shell - Astra. 05 October On October 5, 2011, PT Astra Otoparts Tbk in collaboration with PT Shell Indonesia announced the strategic partnership by launching Shell - Astra co-branding lubricants. 22 OKTOBER Astra Otoparts menyelenggarakan Konvensi QCC/P, CL & SS ke XXII pada tanggal 22 Oktober October The 22 nd Convention of QCC/P, CL & SS Astra Otoparst Group was held on October 22, NOVEMBER Pada tanggal 4 November 2011, PT Astra Otoparts Tbk meraih penghargaan dari Majalah Business Review sebagai The Best Operation Management 2011 dan The Best Finance Performance November On November 4, 2011, PT Astra Otoparts Tbk was awarded from Business Review Magazine as The Best Operations Management 2011 and The Best Financial performance NOVEMBER Pada tanggal 15 November 2011, Aki GS Astra dianugerahi penghargaan sebagai Favourite Car Battery oleh Majalah AutoBild Indonesia. Penghargaan ini sudah empat kali berturut-turut sejak 2008 sampai dengan November On November 15, 2011, GS Astra Battery was awarded as Favourite Car Battery from AutoBild Indonesia Magazine. It has been fourth times since 2008 through PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

19 PERISTIWA PENTING Event Highlights 21 NOVEMBER Pada tanggal 21 November 2011, diadakan Grand Opening PT Astra Visteon Indonesia (AVI) yang berlokasi di Bogor, Jawa Barat. PT AVI merupakan produsen komponen electronic instrument cluster, dan perusahaan patungan antara PT Astra Otoparts Tbk dan Visteon Corporation. 21 November Grand Opening of PT Astra Visteon Indonesia (AVI) was held on November 21, 2011 at its plant located in Bogor, West Java. PT AVI is a manufacturer of electronic instrument cluster, and a Joint Venture Company between PT Astra Otoparts Tbk and Visteon Corporation. 23 NOVEMBER Pada tanggal 23 November 2011, PT Astra Otoparts Tbk menyelenggarakan Innovation Challenge Awarding Night dengan tema Unleashing Growth and Creating Competitive Advantage. 23 November On November 23, 2011, PT Astra Otoparts Tbk held Innovation Challenge Awarding Night under the theme Unleashing Growth and Creating Competitive Advantage. DESEMBER Penandatanganan kerja sama usaha patungan (Joint Venture Agreement) di Cina antara PT FSCM Manufacturing Indonesia, yang merupakan salah satu anak perusahaan PT Astra Otoparts Tbk, dengan SUNFUN CHAIN (HANGZHOU) Co., Ltd. untuk memproduksi rantai sepeda motor. December The signing of Joint Venture Agreement between PT FSCM Manufacturing Indonesia, a subsidiary of PT Astra Otoparts Tbk, with SUNFUN CHAIN (HANGZHOU) Co., Ltd. to produce motorcycle chains DESEMBER Testing BCP di AOP Head Office yang dilaksanakan tanggal Desember 2011 bertempat di gedung kantor PT Astra Komponen Indonesia, Citereup, Bogor December BCP testing of AOP Head Office which has been held December 2011 at the office building of PT Astra Komponen Indonesia, Citereup, Bogor. 19 DESEMBER Pada tanggal 19 Desember 2011, bertempat di Hotel Shangri-La, Jakarta, PT Astra Otoparts Tbk raih penghargaan CGPI (Corporate Governance Perception Index) sebagai The Trusted Company 2011 dari Indonesian Institute for Corporate Governance (IICG) dan Majalah SWA. 19 December On December 19, 2011, at the Shangri-La Jakarta, PT Astra Otoparts Tbk received the CGPI (Corporate Governance Perception Index) award as The Trusted Company 2011 from Indonesian Institute for Corporate Governance (IICG) and SWA magazine. 21 DESEMBER Pada tanggal 21 Desember 2011 dilakukan penandatanganan kerja sama usaha patungan (Joint Venture Agreement) antara PT Astra Nippon Gasket Indonesia, yang merupakan salah satu anak perusahaan PT Astra Otoparts Tbk, dengan NHK Precision Co., Ltd. untuk memproduksi komponen brake disc sepeda motor. 21 December On December 21, 2011, was held the signing of Joint Venture Agreement between PT Astra Nippon Gasket Indonesia, an affiliated company of PT Astra Otoparts Tbk, with NHK Precision Co., Ltd. to produce motorcycle disc brake components. LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 17

20 PENGHARGAAN Awards PT Astra Otoparts Tbk was awarded IMAC Award 2011 as The Best in Building and Managing Corporate Image from Bloomberg Businessweek Magazine and Frontier PT Astra Otoparts Tbk was awarded Indonesia s 3 rd Best List Companies 2010 from The Indonesia Financial Review (IFR) PT Astra Otoparts Tbk was awarded The Indonesia Automotive & Transportation Award under category: Automotive Component Manufacturer of The Year from Frost & Sullivan PT Astra Otoparts Tbk was awarded SWA 100 as Indonesia Best Public Companies 2011 Based on WAI (Wealth Added Index) from on SWA Magazine 18 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

21 PENGHARGAAN Awards PT Astra Otoparts Tbk was awarded as The Best Operation Management 2011 and as The Best Financial Performance 2011 from Business Review Magazine GS Astra Battery was awarded as Favourite Car Battery from AutoBild Indonesia Magazine Aspira automotive parts received the award for Indonesia Original Brands 2011 under category of automotive spare parts from SWA Magazine PT Astra Otoparts Tbk was awarded Rekor Bisnis 2011 from Harian Seputar Indonesia in cooperation with Tera Foundation LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 19

22 PENGHARGAAN Awards On August 12, 2011, GS Astra Battery was awarded as Top Brand 2011 under category motor vehicle battery from Marketing Magazine and Frontier The President Director of PT Astra Otoparts Tbk, Siswanto Prawiroatmodjo, was awarded as one of Indonesia Most Admired CEO 2011 from Warta Ekonomi Magazine PT Astra Otoparts Tbk was awarded as The Trusted Company 2011 from Indonesian Institute for Corporate Governance (IICG) Based on Corporate Governance Perceptation Index. 20 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

23 PENGHARGAAN ANAK PERUSAHAAN Awards of Subsidiary/Affiliated Company Selama tahun 2011 PT Astra Otoparts Tbk berhasil meraih sejumlah penghargaan bergengsi dari mitra bisnis ataupun dari institusi yang ada di Indonesia. Berikut adalah beberapa penghargaan yang berhasil didapatkan oleh anak perusahaan PT Astra Otoparts Tbk selama tahun 2011: During the year 2011 PT Astra Otoparts Tbk won several prestigious awards from business partners or from the institutions that exist in Indonesia. Here are some of the awards acquired by Astra Otoparts Tbk subsidiaries / affiliated company during the year 2011: January 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award - PT Astra Daihatsu Motor - PT Kayaba Indonesia won the Delivery Target Achievement Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - SKF Group Headquarter - PT SKF Indonesia received The Zero Accident Award from SKF Group Automotive Division for the zero accident accomplishment during PT Astra Multi Trucks Indonesia - PT Kayaba Indonesia won the Valuable Contribution for Production for the period of 2010 February 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Kawasaki Motor Indonesia - PT Kayaba Indonesia was awarded The Excellent Quality Performance SKF Group Headquarter - PT Kayaba Indonesia won two awards as the Best Vendor Contribution for Motorcycle Parts 2010 and Automobile Parts PT Astra Nippon Gasket Indonesia, PT AT Indonesia, and PT Federal NITTAN Industries were awarded The Best Vendor Performance 2010 March 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Astra Daihatsu Motor - PT Aisin Indonesia was awarded The Delivery Target Achievement Award - PT Toyota Motor Manufacturing Indonesia - PT Astra Nippon Gasket Indonesia, PT EDS Manufacturing Indonesia and PT Inti Ganda Perdana were awarded The Cost Reduction Target Achievement - PT Astra Nippon Gasket Indonesia and PT EDS Manufacturing Indonesia won The Zero Defect Achievement - PT Menara Terus Makmur and PT Indonesia Toyoda Gosei Safety System were awarded The Urgent VA Contribution - PT Federal Nittan Industries and PT Indokarlo Perkasa got award for Quality Performance in PT Kayaba Indonesia won The Delivery Target Achievement - PT Hino Motors Manufacturing Indonesia - On March 8, 2011 four subsidiary/affiliated companies of PT Astra Otoparts Tbk: PT Nusa Keihin Indonesia, PT Astra Nippon Gasket Indonesia, PT Toyoda Gosei Safety System Indonesia, and PT Kayaba Indonesia won Quality Achievement Award PT Astra Nippon Gasket Indonesia and PT Astra Otoparts Tbk Nusametal Division were awarded Delivery Performance 2010 on March 8, Best Delivery Performance Award 2010 was awarded to PT Kayaba Indonesia and PT EDS Manufacturing Indonesia on March 8, PT Indokarlo Perkasa and PT Indonesia Toyoda Gosei Safety System were awarded Best Cost Performance PT Astra Otoparts Tbk Adiwira Plastik Division won The Technological Development Award on March 2, On March 8, 2011 PT Inti Ganda Perdana won two awards: Cost Performance 2010 and Delivery Performance PT Kawasaki Motor Indonesia - The Excellent Quality Performance Award 2010 was awarded to PT Astra Nippon Gasket Indonesia on March 11, PT Astra Honda Motor - On March 23, 2011 Nusa Tbk PT Astra Otoparts Tbk Nusametal Division was awarded Supplier Appreciation 2010 LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 21

24 PENGHARGAAN ANAK PERUSAHAAN 2011 Awards of Subsidiary/Affiliated Company April 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Astra Daihatsu Motor - Good Cost Performance Award 2010/2011 was awarded to three subsidiary/affiliated companies of PT Astra Otoparts Tbk: PT SKF Indonesia, PT Federal NITTAN Indonesia, and PT AT Indonesia on 26 April, PT Federal NITTAN Indonesia, PT EDS Manufacturing Indonesia and PT Indonesia AT were awarded The Quality Delivery Performance 2010/ PT Kayaba Indonesia won The Participating on Cost Improvement Award 2010/ PT EDS Manufacturing Indonesia won The Best Cost Performance Award 2010/2011 and The Best Supplier Award May 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Mattel Indonesia - On May 13, 2011 PT DIC Astra Chemicals received an appreciation from Mattel Global Manufacturing Policies for compliance of Quality Management System requirements - PT Prime Safety Indonesia - PT DIC Astra Chemicals received an award from PT Prime Safety Indonesia for implementation of EHS program successfully - Menakertrans - On May 20, 2011 PT Denso Indonesia was honored for their achievements in the form of zero chemicals accidents - PT Astra Daihatsu Motor - Good Delivery Performance Award was given to PT AT Indonesia on May 31, 2011 Juni 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - The Government of DKI Jakarta Province - PT Astra Otoparts Tbk Nusametal Division was awarded as the Company with Very Good Predicate in the compliance and management of environment on June 17, Bloomberg Businessweek Magazine - Frontier - PT Astra Otoparts Tbk Domestic Division was awarded The 2011 Corporate IMAC Award - Akebono Brake Industry Co. Ltd., Japan - PT Akebono Brake Astra Indonesia was awarded The President s Award for Superiority July 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - Harian Seputar Indonesia - Tera Foundation - PT Astra Otoparts Tbk Domestic Division was awarded Rekor Bisnis (Rebi) PT Jamsostek - PT FSCM Manufacturing Indonesia was awarded as the company that complies to Jamsostek rules - PT Isuzu - Award for The Best Quality & Delivery Performance was awarded to PT EDS Manufacturing Indonesia - Bupati Kab. Tangerang - PT EDS Manufacturing Indonesia received an award for The Best Performing Cooperative August 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - SWA Magazine - On August 2, 2011 PT Astra Otoparts Tbk Domestic Division won The Indonesia Original Brand Award 2011 for Aspira brand under the category of Automotive Spare Parts 22 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

25 PENGHARGAAN ANAK PERUSAHAAN 2011 Awards of Subsidiary/Affiliated Company Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - Marketing Magazine - Frontier - PT Astra Otoparts Tbk Domestic Division was awarded the Top Brand Award 2011 for GS Astra brand on August 12, PT Astra International Tbk - The Best in Occupational Health and Safety Program Award was awarded to PT Akebono Brake Astra Indonesia on August 15, 2011 September 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Jakarta Industrial Estate Pulogadung (JIEP) - PT DIC Astra Chemicals was awarded Best Maintenance Fee on September 22, 2011 October 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Astra Honda Motor - PT SKF Indonesia won the award as Supplier of The Month (September 2011) - SKF Group Automotive Division BU Two Wheeler - PT SKF Indonesia was awarded SKF AD Benchmark Program Award BU Best Performer 2010 on October 6, PT Astra Otoparts Tbk - PT Century Batteries Indonesia won Gold and Bronze medals in TKMPN XV, Makassar November 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - PT Astra Otoparts Tbk - PT AT Indonesia became the first winner of Innovation Challenge PT Akebono Brake Astra Indonesia became the second winner of Innovation Challenge PT Astra Honda Motor - On November 17, 2011 PT Federal Nittan Industries was awarded as Supplier of The Month (October 2011) - AutoBild Magazine - PT Astra Otoparts Tbk Domestic Division received an award for GS Astra as Favourite Car Battery 2011 on November 15, 2011 December 2011 Lembaga/Perusahaan yang memberikan Penghargaan Institutions/Companies that Provide Award Penghargaan yang Diterima oleh anak Perusahaan Awards Received by Subsidiary / Affiliated Company - Bupati Bogor - PT Astra Otoparts Tbk PT Adiwira Plastik Division won the award for Best Investment Development Company - AMMPI (Asosiasi Manajemen Mutu dan Produktivitas Indonesia) - PT AT Indonesia and PT FSCM Manufacturing Indonesia were awarded in Temu Karya Mutu & Produktivitas Nasional XV and International Quality & Productivity Convention 2011 LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 23

26 SERTIFIKASI ANAK PERUSAHAAN Certification of Subsidiariy / Affiliated Company Beberapa anak perusahaan PT Astra Otoparts Tbk telah berhasil mendapatkan sejumlah sertifikat dari institusi-institusi terpercaya di tahun Berikut adalah beberapa sertifikat yang berhasil didapatkan oleh anak-anak perusahaan PT Astra Otoparts Tbk: Several subsidiaries / affiliated companies of PT Astra Otoparts Tbk received certificates from the trusted institutions in Here are some of the certificates acquired by subsidiaries/affiliated companies of PT Astra Otoparts Tbk: Lembaga Pemberi Sertifikat Institution That Provides Certificate Anak Perusahaan yang Menerima Sertifikat Subsidiaries /Affiliated Companies That Received Certificate PT Astra Daido Steel Indonesia ISO 9001:2008; ISO 14001: Cor PT Nusa Keihin Indonesia AS/NZS 9001:2008; AS/NZS 14001:2004 Verification New Zealand Pt Astra Otoparts Tbk Nusa Metal Division ISO 9001:2008; ISO 14001:2004 PT Federal Izumi Manufacturing ISO 14001:2004; ISO 9001:2008; OHSAS 18001:2007 PT SKF Indonesia ISO 14001:2004; OHSAS 18001:2007 DET NORSKE VERITAS PT SKF Indonesia ISO/TS 16949:2009 Liyod s Register Quality Insurance 24 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

27 SERTIFIKASI ANAK PERUSAHAAN Certification of Subsidiariy / Affiliated Company Lembaga Pemberi Sertifikat Institution That Provides Certificate Anak Perusahaan yang Menerima Sertifikat Subsidiaries /Affiliated Companies That Received Certificate PT Menara Terus Makmur ISO/TS 16949:2002; BS OHSAS 18001:2007; ISO 14001:2004 PT Federal Nittan Industries ISO/TS 16949:2009; ISO 14001:2004 PT Kayaba Indonesia ISO 14001:2004; BS OHSAS 18001:2007; ISO/TS 16949:2009 PT Astra Otoparts Tbk Adiwira Plastik Division ISO 9001:2008; BS OHSAS 18001:2007 PT Toyoda Gosei Safety System Indonesia ISO 14001:2004; BS OHSAS 18001:2007 PT Indokarlo Perkasa ISO 14001:2004; ISO 9001:2008; BS OHSAS 18001:2007 ISO/TS 16949:2009 PT AT Indonesia BS OHSAS 18001:2007; ISO 14001:2004 PT FSCM Manufacturing Indonesia ISO 14001:2004; ISO 9001:2008; BS OHSAS 18001:2007 PT DIC Astra ISO 14001:2004; ISO 9001:2008; OHSAS 18001:2007 PT Denso Indonesia ISO 14001:2004 PT EDS Manufacturing Indonesia ISO 14001:2004 PT Denso Indonesia ISO 16949:2009 PT AT Indonesia ISO/TS 16949:2009 PT Century Battery Indonesia ISO 14001:2004; ISO 9001:2008 LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 25

28 LAPORAN DEWAN KOMISARIS Report from the Board of Commissioners Johnny Darmawan Danusasmita Presiden Komisaris President Commissioner Di tengah pertumbuhan bisnis industri komponen yang cukup ketat, Perseroan mampu untuk terus mencatatkan peningkatan pendapatan yang konsisten berkat kerja keras dan strategi yang tepat 26 PT ASTRA OTOPARTS Tbk. LAPORAN TAHUNAN 2011 ANNUAL REPORT

29 In the midst of fierce competition in automotive component industry, the Company maintained a consistent increase of income attributed to relentless hard work and implementation of right strategy Para Pemegang Saham yang Terhormat, Secara umum, kondisi dunia usaha pada tahun 2011 cukup menggembirakan karena didukung oleh kondisi fundamental dan pertumbuhan ekonomi yang kondusif. Selain berdampak positif terhadap investor dan pembeli asing, kondisi ini juga meningkatkan kepercayaan masyarakat sehingga indeks kepercayaan konsumen semakin menguat dan pasar domestik terus meningkat. Industri otomotif sendiri sempat mengalami beberapa kendala. Pada bulan Maret terjadi bencana gempa dan tsunami di Jepang yang menyebabkan terganggunya pasokan komponen dari Jepang sehingga terjadi penurunan produksi. Pada bulan Oktober, kawasan industri di Ayutthaya, Thailand, yang merupakan salah satu basis industri otomotif dunia, dilanda banjir besar yang berkepanjangan sehingga beberapa industri mobil dan motor menutup pabriknya. Meskipun demikian, pertumbuhan dan penjualan otomotif nasional mampu mencatat penjualan tertinggi di ASEAN. Sepanjang 2011 beragam produk baru mobil dan sepeda motor diperkenalkan sehingga ikut memicu meningkatnya penjualan. Sampai dengan Desember 2011 penjualan kendaraan roda dua telah mencapai unit atau naik 8,7% dan kendaraan roda empat mencapai Dear Valued Shareholders, In general, the business condition in 2011 was relatively favorable due to the conducive atmosphere in fundamental condition and economic growth. In addition to the positive impact they have on the investor and foreign buyers, such conditions have also increased public trust giving rise to the strengthening consumer trust index and improving domestic market. The automotive industry itself was once encountering a number of constraints. In March, an earthquake and tsunami in Japan triggered disruptions in components supply from Japan leading to a decrease in production. In October, the industrial zone in Ayutthaya, Thailand, serving as one of the world s automotive industry basis, suffered from a prolonged flooding forcing a number of car and motorcycle industries to close down their factories. Nevertheless, the national automotive growth and sales have been able to record the highest level in ASEAN. During 2011 various new car and motorcycle models had also been introduced which had also triggered an increase in sales. As of December 2011, the sales of two wheelers already reached 8,012,540 units or increasing by 8.7% and four wheelers reached 894,164 units or increasing by 16.9% compared to Such conditions have undoubtedly generated a situation in which component industry experienced a good growth rate as well. Although over shadowed by therise inrawmaterial priceswhich would affect the production costas well asa tight competition with the presence ofdomesticand foreign competitors, especially from China. LAPORAN TAHUNAN 2011 ANNUAL REPORT PT ASTRA OTOPARTS Tbk. 27