Tata Kelola Perusahaan Good Corporate Governance Pengelolaan Sumber Daya Manusia Human Resource Management Tanggung Jawab Pelaporan Reporting Responsi

Ukuran: px

Mulai penontonan dengan halaman:

Download "Tata Kelola Perusahaan Good Corporate Governance Pengelolaan Sumber Daya Manusia Human Resource Management Tanggung Jawab Pelaporan Reporting Responsi"

Hadian Kartawijaya
6 tahun lalu
Tontonan:

11 Tata Kelola Perusahaan Good Corporate Governance Pengelolaan Sumber Daya Manusia Human Resource Management Tanggung Jawab Pelaporan Reporting Responsibility Laporan Keuangan Konsolidasi Consolidated Financial Statements Informasi Perusahaan Corporate Information FINANCIAL HIGHLIGHTS PRODUCTION VOLUME (in Tons) 6,151,636 5,288,675 5,675,227 5,122,655 5,364,706 4,890,013 5,840,189 5,219,013 Cement Clinker SALES VOLUME (in Tons) 6,192,406 19,197-6,211,603 5,720, ,770-5,915,310 5,066, , ,968 5,622,817 5,175, ,805-6,069,839 Domestic Sales Cement Export Clinker Expor Total Sales FINANCIAL (in million Rupiah) 4,775,240 1,398, ,384 4,261,251 1,253, ,893 3,943,295 1,142, ,610 3,754, , ,839 Revenue Gross Profit Operating Income 728, , , ,144 Comprehensive income attributable to the owner of the parent entity 1,136,155 2,196 1,753,193 2,002,305 3,755,498 1,030, ,931 1,153,766 9,254 2,592, ,358 2,341 1,020,835 1,951 1,420,754 1,725,907 3,147, ,689 75, ,028 7,610 2,195, , ,622 1,073,264 1,496,335 2,569, ,561 52, ,828 7,099 1,835, , ,279 1,446 1,080,327 1,265,398 2,345, ,309 67, ,814 5,517 1,537, , EBITDA Earning per Share (in Rupiah) Current Assets Fixed Assets and Others Total Assets Current Liabilities Long Term Liabilities Total Liabilities Non Controlling Interest Equity attributable Working capital Total Investment KEY FINANCIAL RATIOS (in %) Return on Equity (ROE) Return on Assets (ROA) Return on Sales EBITDA Margin Current Ratio Debt To Equity Debt to Total Assets PT SEMEN PADANG 06

13 Tata Kelola Perusahaan Good Corporate Governance Pengelolaan Sumber Daya Manusia Human Resource Management Tanggung Jawab Pelaporan Reporting Responsibility Laporan Keuangan Konsolidasi Consolidated Financial Statements Informasi Perusahaan Corporate Information Rasio Lancar (dalam %) Current Ratio (in %) Hutang terhadap Ekuitas (dalam %) Debt to Equity (in %) 52,2 39,6 43,4 44, Pegembalian terhadap Penjualan (dalam %) Return an Sales (in %) Marjin EBITDA (dalam %) EBITDA Margin (in %) 12,8 13,7 15,2 15,3 16,6 21,5 23,0 24,0 23,8 25,8 146,9 159,1 162,1 170,1 184,1 43, ROA (dalam %) Return on Assets (in %) ROE (dalam %) Return on Equity (in %) 20,5 21,0 20,6 19,4 20,3 31,2 29,3 29,2 28,1 29, PT SEMEN PADANG 08

14 Prakata Preface Sekilas Perseroan Company At A Glance Mengutamakan Kepuasan Pelanggan Customer Satisfaction Laporan Kepada Pemegang Saham Report To Shareholders Analisis Dan Pembahasan Manajemen Management Analysis And Discussion PROFIL PERSEROAN COMPANY S PROFILE NAMA PT Semen Padang BIDANG USAHA Produsen dan Perdagangan Semen KEPEMILIKAN PT Semen Gresik (Persero) Tbk. 99,99% Koperasi Keluarga Besar Semen Padang 0,01% TANGGAL PENDIRIAN 18 Maret 1910 (Pendirian Pabrik) 5 Juli 1958 (Nasionalisasi Dari Pemerintah Belanda) 10 Februari 1973 (Pendirian Badan Hukum - Perseroan Terbatas) MODAL DASAR Rp , MODAL DITEMPATKAN DAN DISETOR PENUH Rp , NAME PT Semen Padang BUSSINESS FIELD Cement Producing and Trading OWNERSHIP PT Semen Gresik (Persero) Tbk. 99,99% Koperasi Keluarga Besar Semen Padang 0,01% ESTABLISHMENT DATE March 18, 1910 (Plant Establishment) Juli 5, 1958 (Nasionalization from the Government of Netherland February 10, 1973 (Legal Establishment) AUTHORIZED CAPITAL Rp , ISSUED & FULLY PAID CAPITAL Rp , TIPE PRODUK / TYPE OF PRODUCT 1. Ordinary Portland Cement (OPC) : Portland Cement Type I Portland Cement Type II Portland Cement Type V Oil Well Cement (OWC) 2. Non Ordinary Portland Cement (Non OPC) : Portland Pozzolan Cement (PPC) Portland Composite Cement (PCC) Super Masonry Cement (SMC) KANTOR PUSAT Jl. Raya Indarung, Padang 25237, Sumatera Barat Telp: ( ) Fax : ( ) Website : Layanan Pelanggan : Telp : layanan@semenpadang.co.id MAIN OFFICE Indarung, Padang 25237, Sumatera Barat Telp: ( ) Fax : ( ) Website : Customer Service : Telp : layanan@semenpadang.co.id KAPASITAS PRODUKSI PRODUCTION CAPACITY Ton/ Tahun Ton/Year Pabrik Indarung II Ton/Tahun Indarung II Plant Tons/Year Pabrik Indarung III Ton/Tahun Indarung III Plant Tons/Year Pabrik Indarung IV Ton/Tahun Indarung IV Plant Tons/Year Pabrik Indarung V Ton/Tahun Indarung V Plant Tons/Year Optimalisasi Pabrik Ton/Tahun Plant Optimization Tons/Year MAKNA, VISI, MISI, MOTTO DAN BUDAYA PERSEROAN MEANING, VISION, MISSION, MOTTO & CORPORATE CULTURE Pada tanggal 2 Juli 2012 telah disahkan Keputusan Direksi PT Semen Padang Tentang Visi, Misi, Meaning, Motto, Budaya dan Logo PT Semen Padang melalui SKD No. 292/SKD/PUSM- J/ Penetapan ini menunjukkan bahwa Perseroan sebagai salah satu anak perusahaan yang tergabung ke dalam Semen Indonesia Grup (SIG) memiliki tekad kuat menjadi perusahaan persemenan nasional yang tangguh dan mampu menjawab persaingan global. On July 2nd 2012, a BOD s decision on the change of vission, mission, meaning, motto, culture and logo of PT Semen Padang is approved with its SKD No. 292/SKD/- PUSM/ The decision shows that the Company, as a subsidiary of Semen Indonesia Grup (SIG), has a resolute determination to be a formidable national cement Company capable of responding to challenges in global competition LAPORAN TAHUNAN 2012 ANNUAL REPORT

17 Tata Kelola Perusahaan Good Corporate Governance Pengelolaan Sumber Daya Manusia Human Resource Management Tanggung Jawab Pelaporan Reporting Responsibility Laporan Keuangan Konsolidasi Consolidated Financial Statements Informasi Perusahaan Corporate Information SALURAN DISTRIBUSI SEMEN Mekanisme pengiriman produk kepada konsumen dilakukan melalui jaringan distribusi yang terdiri dari distributor, agen dan toko. Pengiriman semen dilakukan melalui jalan darat dan laut baik dalam bentuk curah maupun dan kantong/kemasan, dengan berbagai macam syarat penyerahan sebagai berikut : 1. FOT (Free on Truck) 2. FOB (Free on Board) 3. Franco Gudang 4. CIF (Cost Insurance Freight) COMPANY S DISTRIBUTION FLOW Managed through distribution channels consisting of distributors, agents and retailers. Delivery of cement is carried out by land and sea both in bulk and bags/packing. The detail of its distribution flow is shown in the following figure : 1. FOT (Free on Truck) 2. FOB (Free on Board) 3. EX Warehouse 4. CIF (Cost Insurance Freight) KONSUMEN PROYEK PROJECT CONSUMER PABRIK PLANTS PACKING PLANT/ PERWAKILAN PACKING PLANT/ REPRESENTATIVE DISTRIBUTOR DISTRIBUTORS AGEN/TOKO AGENTS/SHOP KONSUMEN RITEL END USER Kepemilikan Saham Shareholding Berdasarkan Anggaran Dasar Perseroan berjumlah Rp ,- (lima ratus miliar rupiah) terbagi atas ,- (lima ratus juta) saham, dari modal dasar tersebut telah ditempatkan dan disetor sebanyak Rp (tiga ratus tiga puluh dua juta satu) saham, dengan nilai nominal seluruhnya ,- (tiga ratus tiga puluh dua miliar seribu rupiah) oleh masing-masing pemegang saham dengan rincian sebagai berikut : 1. PT Semen Indonesia (Persero) Tbk sebanyak Rp (Tiga ratus tiga puluh dua juta) saham atau sebanyak 99,99% 2. Koperasi Keluarga besar Semen Padang sebanyak 1 (satu) saham atau sebesar 0,01% Under the Articles of Association of the Company amounted to Rp , - (five hundred billion dollars) divided into500,000,000, - (five hundred million) shares of the authorized capital has been subscribed and paid as much as (three hundred and thirty-two million one ) shares, with a total nominal value of Rp , - (three hundred and thirty-two thousand billion dollars) by each shareholder as follows: 1. PT Semen Indonesia (Persero) Tbk as many as 332 million. (Three hundred and thirty-two million) shares or as much as 99.99% 2. Semen Padang cooperative extended family as much as 1 (one) share of 0.01% or PT SEMEN PADANG 12

18 Prakata Preface Sekilas Perseroan Company At A Glance Mengutamakan Kepuasan Pelanggan Customer Satisfaction Laporan Kepada Pemegang Saham Report To Shareholders Analisis Dan Pembahasan Manajemen Management Analysis And Discussion STRUKTUR KORPORASI - CORPORATE STRUCTURE RI 51% PTSI 99,99% STRUKTUR KEPEMILIKAN PUBLIK 49% KKSP 0,01% PT SEMEN PADANG PT SEPATIM BATAMTAMA ANAK PERUSAHAAN DAN LEMBAGA PENUNJANG PT SUMATERA UTAMA PERKASA SEMEN PT BIMA SEPAJA ABADI PT IGASAR LAPORAN TAHUNAN 2012 ANNUAL REPORT

19 Tata Kelola Perusahaan Good Corporate Governance Pengelolaan Sumber Daya Manusia Human Resource Management Tanggung Jawab Pelaporan Reporting Responsibility Laporan Keuangan Konsolidasi Consolidated Financial Statements Informasi Perusahaan Corporate Information PT SEMEN PADANG PT SEPATIM BATAMTAMA Komposisi Saham: Share Composition: - PT SP (85%) - DPSP (15%) PT BIMA SEPAJA ABADI Komposisi Saham: Share Composition: - PT SP (80%) - PT BIK (10%) - PT BIK (10%) PT IGASAR Komposisi Saham: Share Composition: - PT SP (12%) - KKSP (68%) - YISP (20%) PT SUMATERA UTARA PERKASA SEMEN Komposisi Saham: Share Composition: - PT SP (10%) - PT PPI (4%) - DPSP (18%) - Husnan Painan (68%) Catatan - Note : - DPSP : Dana Pensiun Semen Padang - PT BIK : PT Bima Intan Kencana - KKSP : Koperasi Keluarga Besar Semen Padang - YISP : Yayasan Igasar Semen Padang - PT PPI : PT Perusahaan Perdagangan Indonesia INFORMASI HARGA SAHAM PT Semen Padang belum melepas sahamnya kepada publik (belum diperdagangkan). INFORMASI MENGENAI OBLIGASI Sampai dengan 31 Desember 2012 tidak terdapat Obligasi PT Semen Padang SHARE PRICE INFORMATION PT Semen Padang has not give up its shares to the public (not traded). INFORMATION ON BOND As of December 31, 2012 there were no bonds of PT Semen Padang KRONOLOGIS PENCATATAN SAHAM, OBLIGASI DAN EFEK LAINNYA Sampai dengan saat ini Saham PT Semen Padang belum dicatatkan di pasar modal dan tidak terdapat hutang Obligasi PT Semen Padang CHRONOLOGY OF LISTED SHARES, BONDS AND OTHER SECURITIES Up to this time PT Semen Padang Shares have not been listed in the stock market and there are no Bonds PT Semen Padang PT SEMEN PADANG 14

dokumen-dokumen yang mirip

Profil Perusahaan Company Profile. Kas dan Setara Kas Cash and Cash Equivalents

Profil Perusahaan Company Profile. Kas dan Setara Kas Cash and Cash Equivalents Ikhtisar Keuangan Financial Highlights ASET ASET LANCAR assets CURRENT ASSETS Kas dan Setara Kas 1.820.904 2.618.040 4.247.027 1.759.522 1.827.132 Cash and Cash Equivalents Kas yang Dibatasi Penggunaannya