AKRA_Annual Report_2017.pdf - Fungsi Penunjang Bisnis Business Support Functions Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial

AKRA_Annual Report_2017.pdf - Fungsi Penunjang Bisnis...

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Unformatted text preview: Fungsi Penunjang Bisnis Business Support Functions Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report 1   STRENGTHENING BUSINESS FOUNDATION FOR THE NEXT GROWTH Memperkuat Landasan Bisnis untuk Pertumbuhan Masa Depan Laporan Tahunan Annual Report 2017 2017 A nFOUNDATION n u a l R e FOR p o rTHE t NEXT GROWTH STRENGTHENING BUSINESS Memperkuat Landasan Bisnis untuk Pertumbuhan Masa Depan 2 Kilas Kinerja 2017 Performance Overview 2017 Laporan Manajemen Management Report Profil Perusahaan Company Profile Analisis Dan Pembahasan Manajemen Management Discussion And Analysis Laporan Tahunan 2017 Fungsi Penunjang Bisnis Business Support Functions Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report 3 SANGGAHAN DAN BATASAN TANGGUNG JAWAB Disclaimer and Limitation of Liability Laporan tahunan ini memuat pernyataan posisi keuangan, dan hasil operasi, juga meliputi proyeksi, rencana, strategi, kebijakan, dan tujuan Perseroan, yang digolongkan sebagai pernyataan ke depan dalam pelaksanaan peraturan perundang-undangannya yang berlaku, kecuali hal-hal yang bersifat historis. Pernyataan-pernyataan tersebut memiliki prospek risiko, ketidakpastian, serta dapat mengakibatkan perkembangan aktual secara material berbeda dari yang dilaporkan. Pernyataan-pernyataan prospektif dalam laporan tahunan ini dibuat berdasarkan berbagai asumsi mengenai kondisi terkini dan kondisi mendatang Perseroan serta lingkungan bisnis di mana Perseroan menjalankan kegiatan usaha. Perseroan tidak menjamin bahwa dokumen-dokumen yang telah dipastikan keabsahannya akan membawa hasil-hasil tertentu sesuai harapan. Laporan tahunan ini memuat kata AKR dan “Perseroan” yang didefinisikan sebagai PT AKR Corporindo Tbk. yang menjalankan bisnis dalam bidang Perdagangan dan Distribusi, Jasa Logistik, Pabrikan dan Kawasan Industri. Annual Report 2017 This annual report consist of statement of financial position, and operations results, also including projections, plans, strategies, policies, and the Company’s goals and objectives, which are classified as forward statements implemented in accordance with law and regulations, except for matters which are historical in nature. These statements have the prospect of risk and uncertainty, and may result in actual development being materially different from that reported. The statements in this annual report are made based on various assumptions on the current state and future conditions of the Company, and the business environment in which the Company operates its business activities. The Company does not guarantee validity of the documents and the results may not match expectations. This annual report contains the words “AKR” and “Company” to define PT AKR Corporindo Tbk. whose main business is in Trading and Distribution, Logistic Services, Manufacturing, and Industrial Estate. STRENGTHENING BUSINESS FOUNDATION FOR THE NEXT GROWTH Memperkuat Landasan Bisnis untuk Pertumbuhan Masa Depan 4 Kilas Kinerja 2017 Performance Overview 2017 Laporan Manajemen Management Report Profil Perusahaan Company Profile Analisis Dan Pembahasan Manajemen Management Discussion And Analysis PENJELASAN TEMA THEME EXPLANATION STRENGTHENING BUSINESS FOUNDATION FOR THE NEXT GROWTH Memperkuat Landasan Bisnis untuk Pertumbuhan Masa Depan Memulai usaha sebagai distributor bahan kima dasar, AKR kini telah menjadi salah satu pemain terkemuka di bidang perdagangan BBM serta di bidang logistik dan supply chain. Beberapa inisiatif strategis telah dilaksanakan untuk meningkatkan competitive advantage AKR. Selama lebih dari 5 dekade, AKR telah berkembang dengan pesat, baik dari sisi lini usaha maupun jumlah anak usahanya. Having started its business in basic chemicals trading, AKR has now developed into one of the leading players in petroleum distribution, as well as in logistics and supply chain. Many strategic initiatives have been implemented to improve AKR’s competitive advantage. For more than 5 decades, AKR has grown, in terms of business lines and number of subsidiaries. Setelah mengusung tema “Creating Value by Strategic Investments” pada tahun sebelumnya, AKR kemudian semakin menyadari bahwa usahanya dalam mengembangkan portofolio bisnis diikuti juga oleh bertambahnya risiko serta tantangan dan kesempatan di masa datang. Inisiatif strategis yang telah diambil oleh AKR harus dipastikan dapat dilaksanakan secara berkelanjutan. Eksekusi strategi yang efektif dalam suatu bisnis ditopang oleh 3 pilar; Proses, SDM, dan Teknologi. Oleh karena itu, pada tahun 2017 AKR mengambil tema “Strengthening Business Foundation for The Next Growth”. Ke 3 pilar tersebut diterjemahkan dalam sebuah transformasi yang mencakup: Following its theme of “Creating Value by Strategic Investments” last year, AKR became increasingly aware that while developing its business portfolio, it faces risks and challenges, as well as opportunities ahead. The strategic initiatives taken by AKR is ensured that the results will be sustainable. To that end, the effective business strategies are supported by 3 pillars; Process, People, and Technology. Therefore, in 2017 AKR’s theme is “Strengthening Business Foundation for The Next Growth”. These 3 pillars, translate into a transformation that includes: 1. Memfokuskan kembali bisnis portofolio serta memperkuat strategi bisnis 2. Mengatur kembali struktur organisasi untuk mendukung pertumbuhan masa depan 3. Mempersiapkan Sumber Daya Manusia, Teknologi, serta proses pengambilan keputusan yang sesuai dengan organisasi tersebut 1. Refocusing the portfolio business and strengthening the business strategies 2. Rearranging the organization structure to support future growth 3. Preparing the Human Capital, Technology, and appropriate decision-making process that correspond to this organization Laporan Tahunan 2017 Fungsi Penunjang Bisnis Business Support Functions Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility 5 Laporan Keuangan Financial Report KESINAMBUNGAN TEMA Theme Continuity Menciptakan Nilai Dengan Investasi Strategis Creating Value by Strategic Investments Menciptakan Strategis Laporan Tahunan Nilai dengan Investasi Creating Value by Strategic Investment PT AKR Corporindo Tbk. berhasil menunjukkan kapasitas dan kemampuan bersaingnya dengan meraih pertumbuhan usaha yang positif dan membukukan kinerja keuangan dan operasional yang baik. PT AKR Corporindo Tbk. successfully demonstrated its capacity and competitiveness by recording a positive business growth and a good financial and operational performance. Memantapkan Ketahanan, Mewujudkan Kinerja Terbaik dengan Stabilitas Strengthening Resilience Achieving Best Performance with Stability Di tengah berbagai tantangan, PT AKR Corporindo Tbk. tetap memperlihatkan ketangguhannya. Perseroan tidak hanya mampu mengelola risiko secara efektif, namun juga berhasil menunjukkan pertumbuhan yang stabil dan pasti melalui sejumlah investasi strategis. Despite the challenges, PT AKR Corporindo Tbk. showed its resilience. The Company not only managed risk effectively, but also managed steady and certain growth through a number of strategic investments. Terus Meningkat dengan Stabilitas Prima Constant Stability PT AKR Corporindo Tbk. terus melakukan perbaikan dan inovasi di tengah kondisi perekonomian yang tidak menentu. Bahkan, kondisi tersebut menjadi fase yang sangat baik bagi Perseroan untuk memperkuat pondasi usahanya untuk meraih pertumbuhan berkelanjutan. PT AKR Corporindo Tbk. continued to improve and innovate in the midst of uncertain economic condition. In fact, these conditions became a very good phase for the Company to strengthen its business foundation to achieve sustainable growth. Inovasi untuk Melayani Negeri Innovation to Serve The Nation Di tengah tingginya biaya logistik di tanah air, PT AKR Corporindo Tbk. hadir menawarkan berbagai inovasi untuk memberikan layanan jasa logistik untuk mendukung perkembangan industri di Indonesia agar menjadi lebih kompetitif, baik di tanah air maupun di dunia internasional. In the middle of high logistics costs in Indonesia, PT AKR Corporindo Tbk. provided logistics services innovations to support industrial development in Indonesia to become more competitive, both in Indonesia and internationally. Annual Report 2016 Annual Report 2017 Improvement with Strong STRENGTHENING BUSINESS FOUNDATION FOR THE NEXT GROWTH Memperkuat Landasan Bisnis untuk Pertumbuhan Masa Depan 6 Kilas Kinerja 2017 Performance Overview 2017 Laporan Manajemen Management Report Sanggahan Dan Batasan Tanggung Jawab Disclaimer And Limitation Of Liability........................................... 3 Penjelasan Tema Theme Explanation............................................................................. 4 Kesinambungan Tema Theme Continuity................................................................................ 5 Kinerja Bisnis Yang Stabil Stable Business Performance........................................................ 10 Memperkuat Landasan Bisnis Strengthening Business Foundation........................................... 11 Kesempatan Pertumbuhan Selanjutnya Next Growth Opportunities.......................................................... 14 Jaringan Logistik Dan Infrastruktur Terintegrasi Integrated Logistic And Infrastructure Network...................... 18 Visi, Misi Dan Nilai-Nilai Perusahaan Corporate Vision, Mission, And Values....................................... 20 Nilai-Nilai Perusahaan Corporate Values............................................................................. 22 Penghargaan Dan Sertifikasi Awards And Certification............................................................... 24 Peristiwa Penting 2017 Event Highlights In 2017................................................................ 25 Kilas Kinerja 2017 Performance Overview 2017 Ikhtisar Keuangan Penting Financial Highlights........................................................................ 32 Ikhtisar Saham Share Highlights.............................................................................. 34 Ikhtisar Obligasi Bond Highlights............................................................................... 35 Laporan Manajemen Management Report Laporan Dewan Komisaris Board Of Commissioners’ Report................................................ 40 Laporan Direksi Board Of Directors’ Report............................................................ 50 Profil Perusahaan Company Profile Analisis Dan Pembahasan Manajemen Management Discussion And Analysis Profil Perusahaan Company Profile Identitas Perusahaan Corporate Identity........................................................................... 68 Sejarah Singkat Perusahaan Brief History Of The Company...................................................... 69 Jejak Langkah Milestones......................................................................................... 72 Bidang Usaha Perusahaan Company Business Segments....................................................... 74 Transformasi Akr Akr Transformation......................................................................... 82 Struktur Organisasi Organization Structure.................................................................. 84 Profil Dewan Komisaris Board Of Commissioners’ Profile................................................. 86 Profil Direksi Board Of Directors’ Profile............................................................. 89 Sumber Daya Manusia Human Capital................................................................................. 97 Entitas Anak Dan Entitas Asosiasi Subsidiaries And Associated Entities...................................... 100 Struktur Grup Perusahaan Corporate Group Structure....................................................... 106 Pemegang Saham Perusahaan Company Shareholders............................................................. 108 Alamat Perseroan, Entitas Anak Dan Kantor Cabang / Perwakilan Company Subsidiaries / Branches /Representative Offices Addresses........................................................................ 112 Analisis Dan Pembahasan Manajemen Management Discussion And Analysis Tinjauan Operasi Per Segmen Usaha Review Of Operations Per Business Segment....................... 116 Laporan Tahunan 2017 Fungsi Penunjang Bisnis Business Support Functions Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report 7 PENJELASAN TEMA THEME EXPLANATION Kinerja Keuangan Financial Performance............................................................... 129 Fungsi Penunjang Bisnis Business Support Functions Sumber Daya Manusia Human Capital............................................................................. 168 Teknologi Informasi Information Technology............................................................ 179 Tata Kelola Perusahaan Sistem Pengendalian Intern Internal Control System............................................................. 302 Perkara Penting Important Cases.......................................................................... 311 Sanksi Administratif Administrative Sanctions.......................................................... 311 Akses Informasi Dan Data Perusahaan Access To Company Information And Data.......................... 312 Kode Etik Code Of Conduct......................................................................... 315 Sistem Pelaporan Pelanggaran Violation Reporting System ..................................................... 318 Good Corporate Governance Tanggung Jawab Sosial Tata Kelola Perusahaan Corporate Governance............................................................... 184 Perusahaan Penilaian Penerapan Tata Kelola Corporate Governance Implementation Assessment........ 188 Struktur Dan Mekanisme Tata Kelola Governance Structure And Mechanism................................. 216 Rapat Umum Pemegang Saham General Meeting Of Shareholders........................................... 218 Penilaian Kinerja Dewan Komisaris Dan Direksi Board Of Commissioners And Board Of Directors Performance Assessment.......................................................... 262 Kebijakan Remunerasi Dewan Komisaris Dan Direksi Board Of Commissioners And Board Of Directors Remuneration Policy.................................................................. 263 Hubungan Afiliasi Dewan Komisaris, Direksi Dan Pemegang Saham Pengendali Board of Commissioners, Board of Directors and Controlling shareholders affiliations...................................... 265 Keberagaman Komposisi Dewan Komisaris Dan Direksi Board Of Commissioners And Board Of Directors Diversity Composition................................................................ 267 Komite Nominasi Dan Remunerasi Nomination And Remuneration Committee........................ 278 Sekretaris Perusahaan Corporate Secretary.................................................................... 284 Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility............................................... 322 Tanggung Jawab Terhadap Pelestarian Lingkungan Hidup Responsibility Towards Environmental Sustainability....... 324 Tanggung Jawab Terhadap Ketenagakerjaan Dan Kesehatan & Keselamatan Kerja Responsibility Related To Employment And Occupational Health & Safety.................................................. 328 Tanggung Jawab Sosial Bidang Sosial Kemasyarakatan Social Responsibility Related To The Community................ 336 Tanggung Jawab Terhadap Pelanggan Responsibility Related To Customers...................................... 338 Laporan Keuangan Financial Report.................................................................................................342 Indeks Bapepam LK X.K.6 Dan ARA Cross Reference of Bapepam-LK Regulation No X.K.6........ 506 Unit Audit Internal Internal Audit Unit....................................................................... 288 Akuntan Publik Dan Audit Eksternal Public Accountant And External Auditor............................... 295 Manajemen Risiko Risk Management....................................................................... 297 Annual Report 2017 STRENGTHENING BUSINESS FOUNDATION FOR THE NEXT GROWTH Memperkuat Landasan Bisnis untuk Pertumbuhan Masa Depan 8 Kilas Kinerja 2017 Performance Overview 2017 Laporan Manajemen Management Report Profil Perusahaan Company Profile Analisis Dan Pembahasan Manajemen Management Discussion And Analysis PEMENUHAN REKOMENDASI ARA PT AKR corporindo Tbk tahun 2016 Company Business Segments Rekomendasi Recommendation Halaman Page 1 Agar diungkapkan secara lengkap mengenal jumlah karyawan (komparatif 2 tahun) untuk masing-masing level organisasi,tingkat pendidikan, dan status kepegawaian, serta data pengembangan kompetensi yang telah dilakukan pada tahun buku yang terdiri dari pihak (level jabatan) yang mengikuti pelatihan, jenis pelatihan, dan tujuan pelatihan termasuk biaya pengembangan serta kompetensi karyawan yang telah dikeluarkan pada tahun buku. To fully disclose the number of employees (2 years comparison) for each organizational level, educational level, and employment status, as well as data on competency development that has been done in the fiscal year consisting of the party (position level) attending the training, training type, and training objectives including cost that has been incurred in the fiscal year for employee’s competency development.. 98-99 2 Agar diungkapkan penghargaan dan sertifikasi yang diterima perusahaan dalam tahun buku terakhir baik yang berskala nasional maupun internasional. To disclose the award and certification received by the company in the last fiscal year both national and international scale. 327 3 Agar ditampilkan pada website perusahaan informasi pemegang saham sampai dengan pemilik akhir individu, isi kode etik, informasi Rapat Umum Pemegang Saham (RUPS) (bahan mata acara yang dibahas dalam RUPS, ringkasan risalah RUPS, dan informasi tanggal penting yaitu tanggal pengumuman RUPS, tanggal pemanggilan RUPS, tanggal RUPS, tanggal ringkasan risalah RUPS diumumkan), laporan keuangan tahunan (5 tahun terakhir),profil Dewan Komisaris dan Direksi, dan Piagam/Charter Dewan Komisaris,Direksi,Komite-komite, dan Unit Audit Internal. To display on the company website about shareholders information up to the individual end owner, contents of code of conduct, information on General Meeting of Shareholders (GMS) (agenda being discussed in the GMS, summary of GMS minutes, and information on important date ie the date of GMS announcement, the date of GMS invitation, the date of GMS, the date of summary of GMS minutes), annual financial statements (over the last 5 years), profile of Board of Commissioners and Board of Directors, and Charter of Board of Commissioners, Board of Directors, Committees and Internal Audit Unit.. 110 4 Agar diungkapkan pendidikan dan/atau pelatihan yang diikuti oleh Dewan Komisaris,Direksi, Komite-komite, Sekretaris Perusahaan, dan Unit Audit Internal atau informasi apalagi tidak terdapat pendidikan dan/atau pelatihan pada tahun buku. To disclose education and/or training attended by Board of Commissioners, Board of Directors, Committees, Corporate Secretary, and Internal Audit Unit or information in the case there is no education and/or training in the financial year.. 258-259 5 Agar diungkapkan dalam bentuk narasi dan table mengenai analisis kinerja keuangan dibandingkan dengan tahun sebelumnya secara lengkap. To disclose in the form of narrative and table about the analysis of financial performance compared with the previous year in full.. 129-146 6 Agar diung...
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