DAFTAR ISI / CONTENTS

dokumen-dokumen yang mirip
Laporan Tahunan 2015 Annual Repor t

Laporan Tahunan Annual Report

LAPORAN TAHUNAN 2014 A N N UA L R E P O R T

Lapor an Tahuna n 2013 Annual Report

Maintaining Performance in a Year of Challenges

PT PERTA-SAMTAN GAS. Lampiran 1/1 Schedule

DAFTAR ISI / TABLE OF CONTENTS

PT CENTURY TEXTILE INDUSTRY Tbk

31 Desember 2016 dan 2015 December 31, 2016 and Catatan/ 2016 Notes 2015

(Tidak Diaudit)/ Catatan/ December 31, (unaudited) Notes 2015

PT SIWANI MAKMUR Tbk

14,87% 17,43% 17,97% 13,69%

31 Desember 2016 December 31, 2016 ( Tidak diaudit/ Catatan/ (Diaudit/ Unaudited) Notes Audited) m,2r,4,29.

30 Juni 2017 dan 31 Desember 2016 June 30, 2017 and December 31, (Tidak diaudit/ Catatan/ December 31, 2016 Unaudited) Notes ( Diaudit/Audited)

30 September 2017 dan 31 Desember 2016 September 30, 2017 and December 31, 2016

PT Selamat Sempurna Tbk Dan Entitas Anak/and subsidiaries

31 Maret 2017 dan 31 Desember 2016 March 31, 2017 and December 31, 2016

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 Juni 2015 dan 31 Desember 2014 June 30, 2015 and December 31, 2014

Per 31 Maret 2016 dan 31 Desember 2015 As of March 31, 2016 and December 31, 2015

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Desember 2014 dan 2013 December 31, 2014 and 2013

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

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 Juni 2014 dan 31 Desember 2013 June 30, 2014 and December 31, 2013

31 Maret 2018/ March 31, 2018

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Maret 2015 dan 31 Desember 2014 March 31, 2015 and December 31, 2014

PERUM PERCETAKAN UANG INDONESIA DAN ENTITAS ANAK REPUBLIK INDONESIA AND ITS SUBSIDIARIES LAPORAN POSISI KEUANGAN KONSOLIDASIAN

2008 Annual Report. 25th Anniversary

PT MULTI INDOCITRA Tbk DAN ANAK PERUSAHAAN AND SUBSIDIARY

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 September 2015 dan 31 Desember 2014 September 30, 2015 and December 31, 2014

PT Selamat Sempurna Tbk Dan Entitas Anak/ and Subsidiaries

31 Maret 2009 dan 2008 March 31,2009 and Catatan/ 31/03/2009 Notes 31/03/2008

PT WAHANA PRONATURAL TBK. Check List SEOJK/30/2016 Laporan Tahunan

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Maret 2016 dan 31 Desember 2015 March 31, 2016 and December 31, 2015

30 Juni 2015 dan 31 Desember 2014 June 30, 2015 and December 31, 2014

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Maret 2014 dan 31 Desember 2013 March 31, 2014 and December 31, 2013

SURAT EDARAN OTORITAS JASA KEUANGAN /SEOJK.04/20.. TENTANG BENTUK DAN ISI LAPORAN TAHUNAN EMITEN ATAU PERUSAHAAN PUBLIK

PT TUGU REASURANSI INDONESIA

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Maret 2017 dan 31 Desember 2016 March 31, 2017 and December 31, 2016

PT CENTURY TEXTILE INDUSTRY Tbk

PT Selamat Sempurna Tbk Dan Entitas Anak/and subsidiaries

31 Maret 2011 dan 31 Desember 2010 March 31, 2011 and December 31, Maret 2011/ 31 Desember 2010/ March 31, 2011 December 31, 2010

PT TUGU REASURANSI INDONESIA

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 September 2014 dan 31 Desember 2013 September 30, 2014 and December 31, 2013

30 September 2011 dan 31 Desember 2010 September 30, 2011 and December 31, 2010

PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN

PT PANIN SEKURITAS Tbk AND SUBSIDIARIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION 30 JUNE 2017

31 Maret 2014 dan 31 Desember 2013 March 31, 2014 and December 31, Maret / 31 Desember / March 31, December 31, Catatan / Notes

REPUBLIK INDONESIA DAN ENTITAS ANAK REPUBLIK INDONESIA AND SUBSIDIARIES. Per 31 Desember 2013 dan 2012 As of December 31, 2013 and 2012

PT Selamat Sempurna Tbk Dan Entitas Anak/and Subsidiaries

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 September 2016 dan 31 Desember 2015 September 30, 2016 and December 31, 2015

PT PANIN SEKURITAS Tbk AND SUBSIDIARIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION 31 MARCH 2017

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 Juni 2017 dan 31 Desember 2016 June 30, 2017 and December 31, 2016

REPUBLIK INDONESIA DAN ENTITAS ANAK REPUBLIK INDONESIA AND SUBSIDIARIES. Per 31 Desember 2014 and 2013 As of December 31, 2014 and 2013

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 September 2017 dan 31 Desember 2016 September 30, 2017 and December 31, 2016

PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN

Catatan/ 2010 Notes 2009

30 Juni 2011 dan 31 Desember 2010 June 30, 2011 and December 31, Juni 2011/ 31 Desember 2010/ June 30, 2011 December 31, 2010

PT TUGU REASURANSI INDONESIA

KRITERIA PENILAIAN ANNUAL REPORT AWARD 2012

PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN

30 Juni 2010 dan 2009 June 30, 2010 and 2009

PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN

PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN


PT ADES WATERS INDONESIA Tbk

31 Desember 2016 dan 2015 December 31, 2016 and Catatan/ 2016 Notes 2015

PT. INDO-RAMA SYNTHETICS Tbk DAN ENTITAS ANAK/ AND ITS SUBSIDIARIES

31 Desember 2011 dan 2010 dan 1 Januari 2010/31 Desember 2009 December 31, 2011 and 2010 and January 1, 2010/December 31, 2009

PT Asuransi Eka Lloyd Jaya

PT SIWANI MAKMUR Tbk

PT. ABCD HOLDING DAN ENTITAS ANAK AND ITS SUBSIDIARIES LAPORAN POSISI KEUANGAN KONSOLIDASIAN

PT TUGU REASURANSI INDONESIA

PT PANIN SEKURITAS Tbk DAN ENTITAS ANAK LAPORAN POSISI KEUANGAN KONSOLIDASIAN

PT GRAND KARTECH Tbk DAN ENTITAS ANAK / PT GRAND KARTECH Tbk AND SUBSIDIARY. Laporan Keuangan Konsolidasian/Consolidated Financial Statement

PT TUGU REASURANSI INDONESIA

PT GRAND KARTECH Tbk DAN ENTITAS ANAK / PT GRAND KARTECH Tbk AND SUBSIDIARY. Laporan Keuangan Konsolidasian/Consolidated Financial Statement

Ekshibit A. 31 Maret Desember March December 2012

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 Juni 2016 dan 31 Desember 2015 June 30, 2016 and December 31, 2015

1 Januari 2014/ 31 Desember January 2014/ December 31, 2013

Report No. Page : : 002/08 63 of /08 63 dari 67. Laporan No. Halaman : :

PT MATAHARI DEPARTMENT STORE Tbk (Dahulu/Formerly PT PACIFIC UTAMA Tbk) 31 DESEMBER 2010, 2009 DAN 2008 AS AT 31 DECEMBER 2010, 2009 AND 2008

MOJAKOE. June 5. Pengantar Akuntansi 2

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Desember 2016 dan 2015 December 31, 2016 and 2015

30 Juni 2007 dan 2006 June 30, 2007 and 2006

PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk DAN ENTITAS ANAK AND ITS SUBSIDIARIES

PT GRAND KARTECH Tbk DAN ENTITAS ANAK / PT GRAND KARTECH Tbk AND SUBSIDIARY. Laporan Keuangan Konsolidasian/Consolidated Financial Statement

31 Maret 2007 dan 2006 March 31, 2007 and 2006

SALINAN SURAT EDARAN OTORITAS JASA KEUANGAN NOMOR 30 /SEOJK.04/2016 TENTANG BENTUK DAN ISI LAPORAN TAHUNAN EMITEN ATAU PERUSAHAAN PUBLIK

Catatan/ Notes Rp dan Rp masingmasing pada 31 Desember 2006 dan 2005) c, 2f,

Tanggal 31 Desember 2014 dan 2013 December 31, 2014 and 2013

PT Selamat Sempurna Tbk Dan Entitas Anak/and Subsidiaries

ANALISA LAPORAN KEUANGAN ERDIKHA ELIT

Catatan/ 2010 Notes Kas dan bank j, Cash on hand and in banks Deposito berjangka ,

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 30 September 2013 dan 31 Desember 2012 September 30, 2013 and December 31, 2012

31 Maret 2009 dan 2008 March 31, 2009 and 2008

31 Maret 2012 (Tidak Diaudit) dan 31 Desember 2011 (Diaudit) March 31, 2012 (Unaudited) and December 31, 2011 (Audited)

1 Januari 2014 January 1, 2014 (31 Desember 2013) (December 31, 2013) disajikan kembali/ restated (tidak diaudit/ unaudited )

DAN ENTITAS ANAK AND ITS SUBSIDIARIES. 31 Maret 2012 dan 31 Desember 2011 March 31, 2012 and December 31, 2011

PT PANIN SEKURITAS Tbk AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 31 DECEMBER 2016

PT PANIN SEKURITAS Tbk AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF FINANCIAL POSITION 31 DECEMBER 2017

31 Desember/December, 31 Catatan/ Notes

Transkripsi:

Annual Report Laporan Tahunan 2018

Data Keuangan Penting Financial Highlights Profil Perusahaan Company Profile Laporan Dewan Komisaris Report of the Board of Commissioners Laporan Direksi Report of the Board of Directors DAFTAR ISI / CONTENTS DATA KEUANGAN PENTING / FINANCIAL HIGHLIGHTS Grafik / Graphs Laporan Posisi Keuangan / Statements Of Financial Position Laporan Laba (Rugi) Komprehensif / Statement of Comprehensive Income (Rugi) Laba Per Saham / (Loss) Earning Per Share Data Per Saham / Data Per Share Rasio-Rasio Perseroan / Company Ratio s Modal Kerja Bersih / Net Working Capital Investasi / Investment Harga Saham dan Dividen / Share Price and Dividend Ekspor / Export PROFIL PERUSAHAAN / COMPANY PROFILE Sekilas PT Centex / PT Centex in Brief Alamat Perseroan / Address of the Company Bidang Kegiatan Usaha/ Business Activities Visi dan Misi / Vission and Mission Sertifikat dan Penghargaan / Certificate and Award Profil Dewan Komisaris dan Dewan Direksi / Profile Board of Commissioners and Board of Directors Komposisi Kepemilikan Saham / Composition of Shareholders Kronologis Pencatatan Saham / Chronology of Share Listing Lembaga dan Profesi Penunjang Pasar Modal / Capital Market Support Institution and Professions Pengembangan Sumber Daya Manusia / Human Resources Development Struktur Organisasi Perusahaan / Organization Structure of The Company LAPORAN DEWAN KOMISARIS / REPORT OF THE BOARD OF COMMISSIONERS LAPORAN DIREKSI / REPORT OF THE BOARD OF DIRECTORS ANALISA DAN PEMBAHASAN MANAJEMEN / MANAGEMENT DISCUSSION AND ANALYSIS Tinjauan Operasional Per Segmen Usaha / Operational Overview per Business Segment Analisa dan Pembahasan Kinerja Keuangan / Analysis and Discussion Of Financial Performance Laporan Posisi Keuangan / Statement of Financial Position Total Aset / Total Assets Liabilitas / Liabilities Ekuitas / Equity Laporan Laba Rugi dan Penghasilan Komprehensif Lain / Statement of Profit or Loss and Other Comprehensive Penjualan Neto / Net Sales Beban Pokok Penjualan / Cost of Sales Beban Usaha / Operating Expenses Laba Bruto / Gross Profit (Rugi) Laba Operasi / Operating (Loss) Profit (Rugi) Laba sebelum Pajak Penghasilan / (Loss) Profit Before Income Tax (Rugi) Laba / (Loss) Profit Penghasilan Komprehensif Lain / Other Comprehensive Income (Rugi) Laba Per Saham / (Loss) Earning Per Share Laporan Arus Kas / Cash Flow Kas dari Aktivitas Operasi / Cash from Operating Activities Kas dari aktivitas Investasi / Cash from Investing Activities Kas dari aktivitas pendanaan / Cash from Financing Activities TARGET DAN REALISASI 2018 SERTA PROYEKSI KEUANGAN 2019 / TARGET AND REALIZATION IN 2018 AND FINANCIAL PROJECTION IN 2019 KEMAMPUAN MEMBAYAR HUTANG DAN TINGKAT KOLEKTIBILITAS PIUTANG / SOLVENCY AND RECEIVABLES COLLECTABILITY RATE STRUKTUR MODAL DAN KEBIJAKAN MANAJEMEN ATAS STRUKTUR MODAL / CAPITAL STRUCTURE AND MANAGEMENT POLICY ON CAPITAL STRUCTURE PENGIKATAN MATERIAL UNTUK INVESTASI BARANG MODAL / MATERIAL BINDING FOR CAPITAL GOODS INVESTMENT INFORMASI DAN FAKTA MATERIAL SETELAH TANGGAL LAPORAN AKUNTAN / INFORMATION AND MATERIAL FACTS AFTER THE DATE OF ACCOUNTANT S REPORT INFORMASI MATERIAL MENGENAI INVESTASI, EKSPANSI, DIVESTASI, PENGGABUNGAN/PELEBURAN USAHA, AKUISISI, RESTRUKTURISASI UTANG/MODAL / INFORMATION ON MATERIAL INVESTMENT, EXPANSION. DIVESTMENT, BUSINESS MERGER /CONSOLIDATION, ACQUISITION, DEBT/CAPITAL RESTRUCTURING INFORMASI TRANSAKSI MATERIAL YANG MENGANDUNG BENTURAN KEPENTINGAN DAN TRANSAKSI AFILIASI / INFORMATION ON MATERIAL TRANSACTION CONTAINING CONFLICT OF INTEREST AND TRANSACTION WITH AFFILIATED PARTIES KEBIJAKAN DIVIDEN / DIVIDEND POLICY PERUBAHAN KEBIJAKAN AKUNTANSI / CHANGE OF ACCCOUNTING POLICY RALISASI DANA HASIL PENAWARAN UMUM / REALIZATION OF PUBLIC OFFERING PROCEEDS PERUBAHAN PERATURAN PERUNDANG-UNDANGAN YANG BERPENGARUH / CHANGES IN REGULATIONS THAT HAVE SIGNIFICANT IMPACT ASPEK PEMASARAN / MARKETING ASPECT PROSPEK USAHA / BUSINESS PROSPECT PERJALANAN KEDEPAN / THE WAY FORWARD TARGET TAHUN 2019 / TARGET IN YEAR 2019 TATA KELOLA PERUSAHAAN / GOOD CORPORATE GOVERNANCE Dewan Komisaris Perseroan / Board of Commissioners Dewan Direksi Perseroan / Board of Directors Komite Audit / Audit Committee Sekretaris Perseroan / Corporate Secretary Audit Internal / Internal Audit Sistem Pengendalian Internal / Internal Control System Manajemen Risiko / Risk Management Evaluasi atas Sistem Manajemen Risiko / Evaluation of Risk Management System Akuntan Publik / Public Accountant Penyebaran Informasi / Dissemination of the Company s Information Informasi Sanksi Administratif / Information Of Administrative Sanctions Kode Etik / Code Of Ethics Budaya Perusahaan dan Perilaku Organisasi / Corporate Culture and organization Behavior Sistem Pengaduan Pelanggaran / Whistleblowing System Penanganan, Pengelolaan dan Sarana Pengaduan / Handling, Managing and Facility of Complaints TANGGUNG JAWAB SOSIAL PERUSAHAAN / CORPORATE SOCIAL RESPONSIBILITY SURAT PERNYATAAN ANGGOTA DEWAN KOMISARIS DAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2018/ STATEMENT OF MEMBER OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS ON THE ANNUAL REPORT 2018 LAPORAN KEUANGAN TAHUN BERAKHIR 31 MARET 2019 DAN 2018 / FINANCIAL STATEMENTS YEARD ENDED 31 MARCH 2019 AND 2018 Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan Untuk Tahun Berakhir 31 Maret 2019 / Statement of the Board of Director Regarding Responsibility on The Financial Statements Year Ended 31 March 2019

01 Daftar Isi Contents Data Keuangan Penting Financial Highlights DATA KEUANGAN PENTING FINANCIAL HIGHLIGHTS Grafik / Graphs 02 Laporan Posisi Keuangan / Statements o Financial Position 03 Laporan Laba (Rugi) Komprehensif Statement of Comprehensive Income (Rugi) Laba Per Saham / (Loss) Earning Per Share 05 Data Per Saham / Data Per Share 05 Rasio-Rasio Perseroan / Company Ratio s 06 Modal Kerja Bersih / Net Working Capital 06 Investasi / Investment 06 Harga Saham dan Dividen / Share Price and Dividend 07 Ekspor / Export 10 PROFIL PERUSAHAAN / COMPANY PROFILE 12 Sekilas PT Centex / PT Centex in Brief 12 Alamat Perseroan / Address of the Company 12 Bidang Kegiatan Usaha / Business Activities 13 Visi dan Misi / Vission and Mission 13 Sertifikat dan Penghargaan / Certificate and Award 14 Profil Dewan Komisaris dan Dewan Direksi Profile Board of Commissioners and Board of Directors Komposisi Kepemilikan Saham Composition of Shareholders Kronologis Pencatatan Saham Chronology of Share Listing Lembaga dan Profesi Penunjang Pasar Modal Capital Market Support Institution and Professions Pengembangan Sumber Daya Manusia Human Resources Development Struktur Organisasi Perusahaan Organization Structure of The Company LAPORAN DEWAN KOMISARIS REPORT OF THE BOARD OF COMMISSIONERS LAPORAN DIREKSI REPORT OF THE BOARD OF DIRECTORS ANALISA DAN PEMBAHASAN MANAJEMEN MANAGEMENT DISCUSSION AND ANALYSIS Tinjauan Operasional Per Segmen Usaha Operational Overview per Business Segment Analisa dan Pembahasan Kinerja Keuangan Analysis and Discussion Of Financial Performance Laporan Posisi Keuangan Statement of Financial Position Total Aset / Total Assets 40 Liabilitas / Liabilities 43 Ekuitas / Equity 44 Laporan Laba Rugi dan Penghasilan Komprehensif Lain / Statement of Profit or Loss and Other Comprehensive Penjualan Neto / Net Sales 46 Beban Pokok Penjualan / Cost of Sales 46 Beban Usaha / Operating Expenses 46 Laba Bruto / Gross Profit 46 (Rugi) Laba Operasi / Operating (Loss) Profit 47 (Rugi) Laba sebelum Pajak Penghasilan (Loss) Profit Before Income Tax (Rugi) Laba / (Loss) Profit 47 Penghasilan Komprehensif Lain Other Comprehensive Income (Rugi) Laba Per Saham / (Loss) Earning Per Share 47 Laporan Arus Kas / Cash Flow 48 Kas dari Aktivitas Operasi Cash from Operating Activities Kas dari Aktivitas Investasi Cash from Investing Activities Kas dari Aktivitas Pendanaan Cash from Financing Activities 02 04 15 23 25 26 27 29 30 33 38 38 39 39 45 47 47 48 49 49 Target dan Realisasi 2018 Serta Proyeksi Keuangan 2019 Target and Realization In 2018 and Financial Projection in 2019 Kemampuan Membayar Hutang dan Tingkat Kolektibilitas Piutang / Solvency and Receivables Collectability Rate Struktur Modal dan Kebijakan Manajemen atas Struktur Modal / Capital Structure And Management Policy on Capital Structure Pengikatan Material Untuk Investasi Barang Modal Material Binding for Capital Goods Investment Informasi dan Fakta Material Setelah Tanggal Laporan Akuntan / Information and Material Facts After the Date of Accountant s Report Informasi Material Mengenai Investasi, Ekspansi, Divestasi, Penggabungan/Peleburan Usaha, Akuisisi, Restrukturisasi Utang/Modal / Information on Material Investment, Expansion, Divestment, Business Merger / Consolidation, Acquisition, Debt/Capital Restructuring Informasi Transaksi Material yang Mengandung Benturan Kepentingan dan Transaksi Afiliasi Information on Material Transaction Containing Conflict of Interest and Transaction with Affiliated Parties Kebijakan Dividen / Dividend Policy 52 Perubahan Kebijakan Akuntansi Change of Acccounting Policy Ralisasi Dana Hasil Penawaran Umum Realization of Public Offering Proceeds Perubahan Peraturan Perundang-Undangan yang Berpengaruh Changes In Regulations That Have Significant Impact Aspek Pemasaran / Marketing Aspect 53 Prospek Usaha / Business Prospect 53 Perjalanan Ke Depan / The Way Forward 55 Target Tahun 2019 / Target In Year 2019 56 TATA KELOLA PERUSAHAAN GOOD CORPORATE GOVERNANCE Dewan Komisaris Perseroan / Board of Commissioners 58 Dewan Direksi Perseroan / Board of Directors 60 Komite Audit / Audit Committee 65 Sekretaris Perseroan / Corporate Secretary 68 Audit Internal / Internal Audit 69 Sistem Pengendalian Internal / Internal Control System 71 Manajemen Risiko / Risk Management 72 Evaluasi atas Sistem Manajemen Risiko Evaluation of Risk Management System Akuntan Publik / Public Accountant 74 Penyebaran Informasi Dissemination of the Company s Information Informasi Sanksi Administratif Information of Administrative Sanctions Kode Etik / Code of Ethics 75 Budaya Perusahaan dan Perilaku Organisasi Corporate Culture and organization Behavior Sistem Pengaduan Pelanggaran / Whistleblowing System 76 Penanganan, Pengelolaan dan Sarana Pengaduan Handling, Managing and Facility of Complaints TANGGUNG JAWAB SOSIAL PERUSAHAAN CORPORATE SOCIAL RESPONSIBILITY SURAT PERNYATAAN ANGGOTA DEWAN KOMISARIS DAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2018/ STATEMENT OF MEMBER OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS ON THE ANNUAL REPORT 2018 LAPORAN KEUANGAN TAHUN BERAKHIR 31 MARET 2019 DAN 2018 / FINANCIAL STATEMENTS YEARD ENDED 31 MARCH 2019 AND 2018 Surat Pernyataan Direksi Tentang Tanggung Jawab Atas Laporan Keuangan Untuk Tahun Berakhir 31 Maret 2019 Statement of the Board of Director Regarding Responsibility on The Financial Statements Year Ended 31 March 2019 50 50 51 51 52 52 52 52 53 53 57 74 74 75 76 76 78 85 86 89

02 Data Keuangan Penting Financial Highlights GRAFIK GRAPHIC Penjualan Bersih Net Sales 35.000 30.000 Tahun berakhir 31 Maret 2017, 31 Maret 2018 dan 31 Maret 2019 (Dalam ribuan U$ Dollar) 25.000 20.000 15.000 11.253 20.816 13.792 19.349 22.943 18.334 Year ended 31 March 2017, 31 March 2018 and 31 March 2019 (In thousands of U$ Dollar) 10.000 5.000 0 31 Mar 17 32.069 31 Mar 18 33.141 31 Mar 19 41.277 Ekspor Export Dalam Negeri Domestic Laba Rugi Komprehensif Comprehensive Income Loss 1.500 1.000 500 Tahun berakhir 31 Maret 2017, 31 Maret 2018 dan 31 Maret 2019 (Dalam ribuan U$ Dollar) Years ended 31 March 2017, 31 March 2018 and 31 March 2019 (In thousands of U$ Dollar) 0-500 -1.000-1.500 31 Mar 17 (1.375) 31 Mar 18 (1.486) 31 Mar 19 (58)

Data Keuangan Penting Financial Highlights LAPORAN POSISI KEUANGAN / STATEMENTS OF FINANCIAL POSITION (Dalam ribuan US Dollar) / (In thousands of US Dollar) Aset Lancar 18.968 18.298 15.988 Current Assets Aset Tidak Lancar 28.524 29.834 22.536 Non-Current Assets Jumlah Aset 47.492 48.132 38.524 Total Assets Liabilitas Jangka Pendek 32.553 32.809 34.521 Current Liabilities Liabilitas Jangka Panjang 15.288 15.614 2.808 Non-Current Liabilities Total Liabilitas 47.481 48.422 37.329 Total Liabilities Modal Saham dan Tambahan Modal disetor 18.489 18.489 18.489 Share Capital and Additional Paid in Capital Selisih Penilaian Kembali Aset Tetap 0 0 0 Revaluation Increment Akumulasi Rugi (18.838) (18.779) (17.294) Accumulated Deficit Total Ekuitas (348) (290) 1.195 Total Shareholders Equity Total Liabilitas dan Ekuitas 47.492 48.132 38.524 Total Liabilities and Shareholders Equity LAPORAN POSISI KEUANGAN / STATEMENTS OF FINANCIAL POSITION (Dalam persentase dari jumlah Aset) / (In percentage of total Assets) Aset Lancar 39.94 38.02 41.50 Current Assets Aset Tidak Lancar 60.06 61.98 58.50 Non-Current Assets Jumlah Aset 100.00 100.00 100.00 Total Assets Liabilitas Jangka Pendek 68.54 68.16 89.61 Current Liabilities Liabilitas Jangka Panjang 32.19 32.44 7.29 Non-Current Liabilities Modal Saham dan Tambahan Modal disetor 38.93 38.41 47.99 Share Capital and Additional Paid in Capital Selisih Penilaian Kembali Aset Tetap 0.00 0.00 0.00 Revaluation Increment Akumulasi Rugi (39.66) (39.01) (44.89) Accumulated Deficit Total Liabilitas dan Ekuitas 100.00 100.00 100.00 Total Liabilities and Shareholders Equity

LAPORAN LABA RUGI KOMPREHENSIF / STATEMENTS OF COMPREHENSIVE INCOME (Dalam ribuan US Dollar) / (In thousands of US Dollar) Penjualan Neto 41.277 33.141 32.069 Net Sales Beban Pokok Penjualan (35.912) (28.906) (28.645) Cost of Sales Laba Kotor 5.365 4.235 3.424 Gross Profit Beban Usaha 3.884 (4.772) (4.030) Operating Expenses (Rugi) Laba Usaha 1.481 (537) (606) Operating Profit (Loss) Biaya Keuangan Neto (1.162) (618) (290) Net Finance Cost (Rugi) Laba sebelum Pajak 319 (1.155) (896) Profit (Loss) Before Tax Penghasilan (Beban) Pajak (525) (228) (478) Tax Benefit (Expenses) (Rugi) Laba setelah Pajak (205) (1.383) (1.374) Profit (Loss) After Tax Kerugian aktuarial dari program pensiun imbalan pasti 148 (103) (1) Defined benefit plan actuarial losses (Rugi) Laba Bersih (58) (1.486) (1.375) Net Profit (loss) LAPORAN LABA RUGI KOMPREHENSIF / STATEMENTS OF COMPREHENSIVE INCOME (Dalam Persentase Dari Penjualan Bersih) / (In Percentage Of Net Sales) Penjualan Bersih 100,00 100.00 100.00 Net Sales Beban Pokok Penjualan (87.00) (87.22) (89.32) Cost of Sales Laba Kotor 13.00 12.77 10.68 Gross Profit Beban Usaha (9.41) (14.40) (12.57) Operating Expenses (Rugi) Laba Usaha 3.59 (1.62) (1.89) Operating Profit (Loss) (Beban) Penghasilan Lain-lain (2.81) (1.86) (0.90) Other (Expenses) Income Rugi) Laba sebelum Pajak 0.77 (3.48) (2.79) (Loss) Profit before Tax Penghasilan (Beban) Pajak (1.27) (0.69) (1.49) Tax Benefit (Expenses) (Rugi) Laba Bersih (0.50) (4.16) (4.28) Net Profit (Loss)

Data Keuangan Penting Financial Highlights (RUGI) LABA PER SAHAM / (LOSS) EARNING PER SHARE (Rugi) Laba tahun berjalan (205) (1.383) (1.374) Profit (Loss) for the year Jumlah rata-rata tertimbang saham seri A yang beredar Jumlah rata-rata tertimbang saham seri B yang beredar 70.000 70.000 53.375 Weighted average outstanding shares of A series 130.000 130.000 99.125 Weighted average outstanding shares of B series Jumlah Saham beredar 200.000 200.000 152.500 Total outstanding shares (Rugi) Laba per saham (0.00) (0.01) (0.01) (Loss) profit per share DATA PER SAHAM / DATA PER SHARE DATA PENTING PER SAHAM dalam US Dollar penuh (2017 sampai dengan 31 Maret 2019 jumlah saham yang beredar, 200.000.000 saham nominal @ Rp 50 : 130.000.000 saham seri B dan 70.000.000 saham seri A) DATA PER SHARE in US Dollar (2017 to 31 March 2019 number of share, 200,000,000 shares at par value of Rp 50 per share: 130,000,000 series B shares and 70,00,000 series A shares) (Rugi) Laba Bersih (58) (1.383) (1.374) Net (Loss) Profit (Rugi) Laba Bersih per saham Dasar (0.00) (0.01) (0,01) Primary Net (Loss) Profit per share Akumulasi Rugi (18.838) (18.779) (17.294) Accumulated Deficit Ekuitas (348) (290) 1.195 Shareholders Equity Dividen Tunai - - - Cash Dividend Rasio Pembayaran Dividen - - - Dividend Payout Ratio Harga Pasar (BEI, sebelumnya BEJ) * 550 466 775 Market Price (ISE, previously JSE) * Rasio Harga Pasar Terhadap Dividen - - - Price Dividend Ratio Rasio Harga Pasar Terhadap (Rugi) Laba Bersih (0.095) (0.003) (0.006) Price Earnings Ratio * Rupiah

RASIO-RASIO PERSEROAN / COMPANY RATIOS RASIO (RUGI) LABA BERSIH TERHADAP JUMLAH ASET (0,00) (0,03) (0,04) RETURN ON ASSETS RASIO (RUGI) LABA BERSIH TERHADAP EKUITAS 0,59 4.76 (1.15) RETURN ON EQUITY RASIO (RUGI) LABA BERSIH TERHADAP PENDAPATAN (0,00) (0,04) (0,04) RETURN ON SALES RASIO LANCAR 0,58 0,56 0,46 CURRENT RATIO RASIO LIABILITAS TERHADAP EKUITAS (137.42) (166.75) 15.47 DEBT TO EQUITY RATIO RASIO LIABILITAS TERHADAP JUMLAH ASET 1.01 1.01 0.97 DEBT TO ASSETS RATIO MODAL KERJA BERSIH / NET WORKING CAPITAL (Dalam ribuan US Dollar / In thousands of US Dollar) Modal Kerja Bersih (13.585) (14.511) (18.533) Net Working Capital INVESTASI / INVESTMENT (Dalam ribuan US Dollar / In thousands of US Dollar) Jumlah Investasi 1.636 9.925 6.580 Total Investments

Data Keuangan Penting Financial Highlights HARGA SAHAM DAN DIVIDEN SHARE PRICE AND DIVIDEND Kinerja Pergerakan Saham April 2017 s/d Maret 2018 Stock Price Movement April 2017 until March 2018 900 800 795 770 700 680 Harga Penutupan Closing Price (Rp) 600 500 400 300 600 570 560 540 482 480 478 464 466 200 100 - Apr 17 May 17 Jun 17 Jul 17 Agst 17 Sep 17 Oct 17 Nov 17 Dec 17 Jan 18 Feb 18 Mar 18 Kinerja Pergerakan Saham April 2018 s/d Maret 2019 Stock Price Movement April 2018 until March 2019 800 700 640 680 Harga Penutupan Closing Price (Rp) 600 500 400 300 200 600 600 570 590 535 484 472 450 535 550 100 0 Apr 18 May 18 Jun 18 Jul 18 Agst 18 Sep 18 Oct 18 Nov 18 Dec 18 Jan 19 Feb 19 Mar 19

INFORMASI HARGA SAHAM INFORMATION PRICE OF SHARES Periode / Period 2017 & 2018 Transaksi Saham Perseroan peiode 1 April 2017 31 Maret 2018 Transaction share of the Company period in 1 April 2017-31 March 2018 Tertinggi/ Highest Terendah/ Lowest Penutupan/ Closing Jumlah Saham / Shares Volume Nilai / Values Frekuensi / Frequency IDR IDR IDR IDR April / April 820 610 795 32.200 21.607.500 36 Mei / May 880 655 770 7.700 5.718.000 30 Juni / June 740 484 680 115.100 64.835.800 98 Juli / july 780 496 600 109.300 66.218.800 115 Agustus / August 760 540 570 219.300 126.939.100 259 September / September 585 515 560 79.400 42.286.500 99 Oktober / October 560 498 540 34.400 17.590.800 52 Nopember / November 525 430 482 190.000 85.161.500 91 Desember / December 500 440 480 11.900 5.412.400 36 Januari / January 478 440 478 29.600 13.280.600 10 Februari / February 505 444 464 76.500 35.724.100 101 Maret / March 486 444 466 21.700 10.074.000 52 Jumlah / Total 927.100 494.849.100 997 Kapitalisasi Pasar sebesar Rp.32.620.000.000,- Sumber : Bursa Efek Indonesia Capitalization of Market Rp.32,620,000,000,- Source: Indonesians Stock Exchange Periode / Period 2018 & 2019 Transaksi Saham Perseroan peiode 1 April 2018-31 Maret 2019 Transaction share of the Company period in 1 April 2018-31 March 2019 Tertinggi/ Highest Terendah/ Lowest Penutupan/ Closing Jumlah Saham / Shares Volume Nilai / Values Rp Rp Rp Rp Frekuensi / Frequency April / April 690 452 640 527.000 319.519.100 136 Mei / May 700 492 600 105.800 33.080.200 70 Juni / June 695 464 600 76.200 102.421.900 50 Juli / July 695 462 570 169.800 82.911.100 181 Agustus / August 695 550 680 6.300 3.691.000 24 September / September 650 436 590 112.700 71.856.600 23 Oktober / October 595 406 535 50.100 26.000.500 79 Nopember / November 595 466 484 23.000 11.353.500 57 Desember / December 486 428 472 51.200 22.533.400 59 Januari / January 580 406 450 84.100 38.337.400 127 Februari / February 595 424 535 13.700 6.826.200 60 Maret / March 565 500 550 58.700 30.184.400 47 Jumlah / Total 1.278.600 748.715.300 913 Kapitalisasi Pasar sebesar Rp.38.500.000.000,- Sumber : Bursa Efek Indonesia Capitalization of Market Rp.38,500,000,000,- Source: Indonesians Stock Exchange

Data Keuangan Penting Financial Highlights Perseroan telah melakukan pemecahan nilai nominal saham dengan rasio 1:20 (satu berbanding dua puluh), agar jumlah saham yang dimiliki oleh pemegang saham bukan pengendali dan bukan pemegang saham utama akan menjadi lebih dari 50.000.000 sehingga persyaratan berdasarkan Peraturan Bursa Efek Indonesia No. I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat sebagaimana termaktub dalam Keputusan Direksi PT. Bursa Efek Indonesia No.Kep-00001/ BEI/01-2014, tanggal 20 Januari 2014, dapat terpenuhi. Persetujuan Pemecahan nilai nominal saham sesuai surat PT. Bursa Efek Indonesia No.S-04759/BEI.PP1/08-2016 tanggal 3 Agustus 2016 dan pelaksanaan pemecahan nilai nominal saham efektif berlaku sejak tanggal 12 Agustus 2016. Jumlah Saham yang beredar sebelum pemecahan nilai nominal saham sebagai berikut: a. Saham seri A sejumlah 3.500.000 dengan nilai nominal Rp.1.000,- b. Saham seri B sejumlah 6.500.000 dengan nilai nominal Rp.1.000,- Jumlah Saham yang beredar setelah pemecahan nilai nominal saham sebagai berikut: a. Saham seri A sejumlah 70.000.000 dengan nilai nominal Rp.50,- b. Saham seri B sejumlah 130.000.000 dengan nilai nominal Rp.50,- Untuk harga saham seri A sebelum pemecahan nilai nominal saham sebesar Rp.16.000,- dan setelah pemecahan nilai nominal saham sebesar Rp.800,-. Sedangkan harga saham seri B sebelum pemecahan nilai nominal saham sebesar Rp.5.000,- dan setelah pemecahan nilai nominal saham sebesar Rp.250,-. The company s has done split the nominal value of the shares with the ratio 1:20 to have the number of shares owned by the non controlling shareholders and non majority shareholders becomes more than 50,000,000 shares, so that the requirement under the above Indonesia Stock Exchange Listing Regulation Indonesia Stock Exchange Regulation No. I-A regarding Listing of Shares and Equity-Type Securities Other Than Shares Issued by Listed Companies as set forth in the Decre of the Board of Directors of PT. Bursa Efek Indonesia No. Kep-00001/BEI/01-2014, dated 20 January 2014 20 January 2014, can be complied with. The approval stock split nominal of value of share, according letter by Indonesia Stock Exchange No.S-04759/BEI.PP1/08-2016 dated 3 August 2016 and the realization stock split nominal value effective by dated 12 August 2016. Total of share which turn before stock split nominal value as follows: a. Total share series A of 3.5000.000 with nominal value Rp.1.000,- b. Total share series B of 6.500.000 with nominal value Rp.1.000,- Total of share which turn after stock split nominal value as follows: a. Total share series A of 70.000.000 with nominal value Rp.50,- b. Total share series B of 130.000.000 with nominal value Rp.50,- The price share series A before stock split nominal value is Rp.16.000,- and after stock split is Rp.800,- The price share series B before stock split nominal value is Rp.5.000,- and after stock split nominal value is Rp.250,- KEBIJAKAN DIVIDEN Selama empat tahun berakhir dari tahun 2015 hingga 2018, Perseroan tidak membagikan dividen, disebabkan Perseroan masih mengalami akumulasi kerugian. DIVIDEND POLICY For the four last years from 2015 until 2018, the Company s does not distributed dividend, caused the company s still accumulated loss.

03 Ekspor Export U K NETHERLAND PORTUGAL POLAND RUSSIA U A E KUWAIT SAUDI ARABIA BAHRAIN QATAR LEBANON JORDANIA SINGAPORE MALAYSIA

NEW ZEALAND AUSTRALIA FIJI NICARAGUA MEXICO SOUTH AFRIKA CHINA TAIWAN VIETNAM HONGKONG MYANMAR CAMBODIA JAPAN BANGLADESH