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PT. Merck Sharp Dohme Pharma Tbk – Laporan Tahunan 2014 Page 1
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PT. Merck Sharp Dohme Pharma Tbk – Laporan Tahunan 2014 Page 2 Daftar I Table of Conte Identitas Perusahaan Company Profile Identitas Perusahaan Company Profile Sejarah Perusahaan Company History Visi Kami Our Vission Misi Kami Our Mission Semangat Kami Our Passion Nilai-nilai Kami Our Values Struktur Organisasi Organizational Structure Profil Dewan Komisaris The Board of Commissioners' Profile Profil Dewan Direksi The Board of Directors' Profile Komposisi Pemegang Saham Shareholders Composition Kronologis Pencatatan Saham Chronological Listing of Shares Lembaga & Profesi Penunjang Pasar Modal Capital Market Supporting Institutions Peristiwa Penting Significant Events 01 5 3 7 9 11 13 15 16 17 19 20 21 22 Ikhtisar Data Keuangan Penting Financial Highlights Ikhtisar Data Keuangan Penting Financial Highlights Informasi Harga Saham Share Price Information 02 24 23 Pembahasan & Analisa Manajemen Management Discussion & Analysis Tinjauan Segmen Usaha Business Segments Review Kinerja Keuangan Perusahaan Company Financial Perfomance Kemampuan Membayar Utang & Kolektabilitas Piutang Ability to Pay Debt & Collectability of Receivables Ikatan Material untuk Investasi Barang Modal Material Commitments for Capital Goods Investments 03 26 25 30 30 Pembahasan & Analisa Manajemen Management Discussion & Analysis Prospek Usaha Business Prospect Aspek Pemasaran 31 Marketing Aspects Kebijakan Dividen 32 Dividend Policy Kompensasi Berbasis Saham 32 Share Based Payment Ikhtisar Kebijakan Akuntansi Signifikan 33 Summary of Significant Accounting Policy 03 31 Laporan Dewan Komisaris dan Direksi Board of Commissioners' and Board of Directors' Laporan Dewan Komisaris Board of Commissioners' Report Pernyataan Dewan Komisaris Statement of the Board of Commissioners Laporan Dewan Direksi Board of Directors' Report Pernyataan Dewan Direksi Statement of the Board of Directors 04 38 36 39 41 Tata Kelola Perusahaan Corporate Governance Uraian Tata Kelola Perusahaan Overview of Corporate Governance Informasi Mengenai RUPS Terakhir Information on latest GMS Dewan Komisaris Board of Commissioners Dewan Direksi Board of Directors Komite Audit Audit Committee Sekretaris Perusahaan Corporate Secretary Sistem Pengendalian Internal Internal Control System Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility 05 42 44 46 47 48 50 51 53 Laporan Keuangan Audit 2014 Audited Financial Statement 2014 06
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PT. Merck Sharp Dohme Pharma Tbk – Laporan Tahunan 2014 Page 3 Nama Perusahaan PT Merck Sharp Dohme Pharm Name of Company Sekretaris Perusahaan Ridarrahim Nirwandar Corporate Secretary Alamat Kantor Pusat Wisma BNI 46, 27 Floor Address of Head Office JL Jend Sudirman Kav 1 Jakarta Pusat 10220 Phone : 021-57897000 Alamat Pabrik Jl Raya Pandaan KM 48 Address of Factory Pandaan 67156 Situs Perusahaan Corporate Website Email [email protected] Identitas Perusah Company Profi
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