Expansion
Through Innovation
A n n u a l R e p o r t
01
Visi, MisiVision, MissionTentang Alam Sutera Alam Sutera in Brief Kilas Balik Perusahaan Company Milestone Peristiwa Penting Important Events Penghargaan Awards
Ikhtisar Keuangan Financial Highlights Ikhtisar Saham Stock Highlights
Struktur Kepemilikan Saham Shareholding Structure PROFIL PERUSAHAAN
COMPANY DATA
Laporan Dewan Komisaris
Report from the Board of Commissioners Laporan Direksi
Report from Directors LAPORAN MANAJEMEN
MANAGEMENT REPORT
Struktur Perusahaan Company Structure Profil Dewan Komisaris Board of Commissioner’s Profile Profil Direksi
Director’s Profile Profil Komite Audit Audit Committee’s Profile Profil Sekretaris Perusahaan Company Secretary’s Profile Profil Audit Internal Internal Audit’s Profile
Lembaga dan Profesi Penunjang Supporting Professionals and Institutions DATA PERUSAHAAN
COMPANY DATA
PORTOFOLIO PROYEK PROJECTS PORTFOLIO
Portfolio Proyek Projects Portfolio
Fasilitas di Area Alam Sutera Facilities Around Alam Sutera ANALISA DAN PEMBAHASAN MANAJEMEN MANAGEMENT DISCUSSION AND ANALYSIS
Analisa dan Pembahasan Manajemen Management Discussion And Analysis
TATA KELOLA PERUSAHAAN GOOD CORPORATE GOVERNANCE
Tata Kelola Perusahaan Good Corporate Governance Laporan Komite Audit Audit Committee Report
TANGGUNG JAWAB SOSIAL PERUSAHAAN COMPANY SOCIAL RESPONSIBILITY
Tanggung Jawab Sosial Perusahaan Company Social Responsibility
TANGGUNG JAWAB LAPORAN TAHUNAN RESPONSIBILITY FOR ANNUAL REPORTING
Tanggung Jawab Laporan Tahunan Responsibility for Annual Reporting LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL REPORT
Surat Pernyataan Direksi Director’s Statement Letter Laporan Auditor Independen Independent Auditor’s Report Laporan Keuangan Konsolidasian Consolidated Financial Report
02 04 06 07 08 10 13
14 16
18 20 24 26 28 28 29
30 36
64 72 74
76
79 80 38 82
Daftar Isi
C O N T E N T S
Become the leading national property developer with an emphasis in adding value to all stakeholders.
Menjadi pengembang properti terbaik yang mengutamakan inovasi untuk meningkatkan kualitas kehidupan manusia.
Visi Vision
1. Bagi pelanggan, kami memberikan pelayanan prima dan produk inovatif yang berkualitas dalam membangun komunitas yang nyaman, aman dan sehat.
2. Bagi karyawan, kami memberi kesempatan berkembang dan menciptakan lingkungan kerja yang profesional berbasis nilai budaya perusahaan dimana setiap karyawan dapat merealisasikan potensinya dan meningkatkan produktivitas perusahaan.
3. Bagi pemegang saham, kami membangun tata kelola yang pruden yang menjaga kesinambungan pertumbuhan perusahaan.
4. Bagi mitra usaha, kami menjalin hubungan kerjasama yang saling menguntungkan dan berkelanjutan sehingga menjadi mitra usaha pilihan.
5. Kami memaksimalkan potensi setiap properti yang dikembangkan melalui pengembangan terintegrasi untuk memberi nilai kembali yang tinggi bagi pemangku kepentingan.
1. For customers, we provide excellent services and innovative products of quality in building comfortable, safe and healthy community.
2. For employees, we provide an opportunity to grow and create a professional work environment that based on value of corporate culture where all employees can realize their potential and enhance company’s productivity.
3. For shareholders, we build a prudent governance to maintain the continuity of the company’s growth.
4. For business partners, we braid a mutually beneficial and sustainable relationship.
5. We maximize the potential of all developed property through an integrated development to provide a high return value for stakeholders.
Misi Mission
PT Alam Sutera Realty Tbk
Tentang Alam Sutera
PT Alam Sutera Realty Tbk (“Perusahaan”) didirikan pada tanggal 3 Nopember 1993 dengan nama PT Adhihutama Manunggal oleh Harjanto Tirtohadiguno beserta keluarga yang memfokuskan kegiatan usahanya di bidang properti.
Perusahaan mengganti nama menjadi PT Alam Sutera Realty Tbk dengan akta tertanggal 19 September 2007 No.71 dibuat oleh Misahardi Wilamarta, S.H., Notaris di Jakarta. Pada 18 Desember 2007 Perusahaan menjadi perusahaan publik dengan melakukan penawaran umum di Bursa Efek Indonesia.
Setelah lebih dari 19 tahun sejak didirikan, Perusahaan telah menjadi pengembang properti terintegrasi yang memfokuskan kegiatan usahanya dalam pembangunan dan pengelolaan perumahan, kawasan komersial, kawasan industri, dan juga pengelolaan pusat perbelanjaan, pusat rekreasi dan perhotelan (pengembangan kawasan terpadu).
Alam Sutera in Brief
PT Alam Sutera Realty Tbk (“Company”) was incorporated on November 3, 1993 under the name PT Adhihutama Manunggal by Harjanto Tirtohadiguno and their families that focuses its business activities in the field of property.
Company changes its name to PT Alam Sutera Realty Tbk by deed dated 19 September 2007 made by Misahardi Wilamarta 71, SH, Notary in Jakarta. At December 18, 2007 The Company became a public company with a public offering in Indonesia Stock Exchange.
After more than 19 years since its founding, the Company has become an integrated property developer that focuses its business activities in the construction and management of residential, commercial areas, industrial areas, and also the management of shopping centers, recreation centers and hospitality (mixed used development).
Began in 1994 Towards 2 decades Developed with trust Build with perseverance
Berawal pada tahun 1994 Menuju 2 dekade
Berkembang dengan kepercayaan Membangun dengan ketekunan
Profil Perusahaan
COMPANY PROFILE
Pada tahun 1994, Perusahaan mulai mengembangkan proyek pertama di sebuah kawasan terpadu bernama Alam Sutera yang terletak di Serpong, Tangerang.
Pengembangan tahap pertama dari Alam Sutera sudah selesai dilakukan, dan saat ini Perusahaan memfokuskan untuk pengembangan tahap kedua yang lebih menitik beratkan kepada pembangunan area komersial. Seiring dengan pengembangan Alam Sutera tahap kedua, pada tahun 2012 Perusahaan juga memasarkan beberapa cluster baru di proyek Suvarna Padi Golf Estate, Pasar Kemis, Tangerang dan melakukan akuisisi atas beberapa aset di lokasi strategis di Bali dan gedung perkantoran di Jakarta.
In 1994, the Company began to develop the first project in an integrated area named Alam Sutera is located in Serpong, Tangerang. Development of the first phase of Alam Sutera has been completed, and the company is currently focusing on the development of the second phase which is focused on the development of a commercial area. Along with the development of the second phase of Alam Sutera, in 2012 the Company also began to market a new cluster Suvarna Padi Golf Estate project, Pasar Kemis, Tangerang and acquisition of severals asets on startegic location in Bali and office tower in Jakarta.
ALAMAT KANTOR MARKETING MARKETING OFFICE ADDRESS Jl. Alam Sutera Boulevard
Serpong, Tangerang 15325 - Indonesia ALAMAT KANTOR PUSAT
HEAD OFFICE ADDRESS Wisma Argo Manunggal 18th Floor
Jl. Jend. Gatot Subroto Kav.22 Jakarta 12930 - Indonesia
PT Alam Sutera Realty Tbk
Memulai pembebasan lahan di Pasar Kemis, Tangerang.
Commenced land acquisition in Pasar Kemis, Tangerang
Didirikan dengan nama PT Adhihutama Manunggal.
Established under the name PT Adhihutama Manunggal.
Kilas Balik Perusahaan
CORPORATE MILESTONE
Peluncuran perdana Alam Sutera lebih dari 1.100 unit hunian terjual dalam waktu dua minggu
Alam Sutera township was launched and over 1,100 residential unit were sold within two weeks.
1990 1993 1994
Pencapaian Perusahaan dalam bidang properti di Indonesia dapat ditelusuri 39 tahun yang lalu di awal tahun 1970an.
The Company’s operating track record in the
Indonesian property sector can be traced back 39 years to the early 1970s.
Perusahaan berhasil melewati krisis ekonomi yang melanda Indonesia.
The Company successfully weathered the economy crisis that hit Indonesia.
Akses jalan tol ke Alam Sutera kota dari Jakarta-Merak dan Flavor Bliss tahap pertama secara resmi dibuka Direct toll road access to Alam Sutera township from the Jakarta-Merak TollRoad and phase 1 of Flavor Bliss was officially opened
1998 2009
PT Adhihutama Manunggal berganti nama menjadi PT Alam Sutera Realty Tbk. ASRI tercatat di Bursa Efek Indonesia.
PT Adhihutama Manunggal change its name to PT Alam Sutera Realty Tbk.
ASRI was listed on the Indonesia Stock Exchange.
2007
PT Alfa Goldland Realty (“AGR”), Perusahan yang memiliki dan mengelola Alam Sutera didirikan dan dibentuk oleh keluarga Bapak Harjanto Tirtohadiguno.
PT Alfa Goldland Realty (“AGR”), The Company that currently owns and manages in part of the Alam Sutera township was founded and established by the family of Mr. Harjanto Tirtohadiguno
1973
AGR sukses mengembangkan proyek pertama perumahan yaitu Taman Alfa Indah di daerah Jakarta Barat.
AGR successfully develop its first residential project, Taman Alfa Indah located in West Jakarta.
AGR memperoleh hak pengembangan untuk lahan di Serpong yang kini menjadi lokasi perumahan Alam Sutera.
AGR was granted development rights of land in Serpong which is now the location of Alam Sutera Township.
1978 1984
Pembukaan Pasar 8, sebuah kompleks pasar modern dan T8, sebuah kawasan gudang multiguna. Pemancangan awal Mall @ Alam Sutera, Apartmen Silkwood Residences, dan Gedung Perkantoran.
Pasar 8 a modern market complex and T8 a multi-purpose warehouse zone was officially opened. Multiple groundbreaking of Mall @ Alam Sutera, Silkwood Residences Apartmenr, and Office Tower.
2010
Perusahaan membeli 6 hektar lahan di Sanur, Bali dan juga mulai memasarkan proyek di Pasar Kemis.
The Company acquire 6 hectares of landbank in Sanur, Bali and also commenced to market the project in Pasar Kemis.
Memulai penjualan kavling tanah di Pasar Kemis kepada pembeli yang terpilih.
Melakukan penerbitan non-preemptive dari 1.786.310.000 saham baru untuk PT Manunggal Prime Development senilai Rp440,0 per saham.
Menyelesaikan penerbitan US$ 150 juta Notes yang jatuh tempo pada tahun 2017, yang dinilai B2 oleh Moody dan B oleh S & P.
Menyelesaikan dan membuka Mall @ Alam Sutera untuk umum dan gedung kantor pertama, bernama Synergy Building, di kawasan Alam Sutera.
Menandatangani perjanjian untuk mengakuisisi dua properti di CBD Jakarta.
Menyelesaikan akuisisi 90,3% saham di taman budaya Garuda Wisnu Kencana, Bali.
Meluncurkan empat cluster perumahan Sutera Renata (Aruna), Sutera Sitara (Mentari dan Orlanda) dan Sutera Tiara, di Alam Sutera kota.
Meluncurkan dua cluster perumahan, Puri Ayu dan Mahoni, di Suvarna Padi Golf Estate Pasar Kemis.
Commenced sales of land lots in Pasar Kemis to selected purchasers.
Undertook a non-preemptive issuance of 1,786,310,000 new shares to PT Manunggal Prime Development at Rp440.0 per share.
Completed our US$150 million issuance Notes which due in 2017, that were rated B2 by Moody’s and B by S&P.
Mall @ Alam Sutera was completed and launched for public and first office building named Synergy Building at Alam Sutera township.
Entered into agreements to acquire two properties in Jakarta CBD.
Completed the acquisition of a 90.3% stake in the Garuda Wisnu Kencana Cultural Park, Bali.
Launched four residential clusters, Sutera Renata (Aruna), Sutera Sitara (Mentari and Orlanda) and Sutera Tiara, in the Alam Sutera township.
Launched two residential clusters, Puri Ayu and Mahoni, in the Suvarna Padi Golf Estate
2011
2012
Memperoleh hak pengembangan untuk tambahan lahan di Serpong.
Acquired development rights for an additional land in Serpong.
1994-2002
PT Alam Sutera Realty Tbk
ASRI menerbitkan 1.786.310.000 saham baru dengan mekanisme Non-HMETD pada harga Rp 440 per saham.
Issued 1,786,310,000 non preemptive shares at Rp 440 per share.
Topping off gedung kantor di Alam Sutera.
Topping off Office Tower in Alam Sutera.
Memasarkan cluster Sutera Renata- Aruna.
Launched a new cluster, Sutera Renata- Aruna.
JAN: jan
Memenangkan award sebagai “Top Performing Listed Companies 2012”
dari Majalah Investor.
“Top Performing Listed Companies 2012” Award from Investor Magazine.
Memenangkan award sebagai “Top Ten Developers 2012” dari BCI Asia.
“Top Ten Developers 2012” Award from BCI Asia.
Memasarkan cluster baru, Sutera Sitara - Orlanda.
Launched a new cluster, Sutera Sitara - Orlanda.
Topping off gedung apartemen Silkwood Residences.
Topping off Silkwood Residences Apartment.
MEI: may
Memasarkan cluster Sutera Tiara.
Launching for new cluster called Sutera Tiara.
SEP: sep
Memasarkan dua cluster terbaru di Pasar Kemis bernama cluster Mahoni dan Puri Ayu.
Launching two new clusters in Pasar Kemis called Mahoni and Puri Ayu.
Akuisisi gedung perkantoran CBD Jakarta.
Acquisition of CBD Jakarta.
JUL: jul
Memasarkan ruko Crystal Lane.
Launched new shophouses, Crystal Lane.
FEB: feb
Melaksanakan Rapat Umum Pemegang Saham Luar Biasa.
Extraordinary General Meeting of Shareholders.
Memasarkan Cluster Sutera Sitara- Mentari.
Launched a new cluster, Sutera Sitara – Mentari.
Menerbitkan obligasi US$ 150 Juta.
Issued US$ 150 bonds.
MAR: mar
Menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Paparan Publik di Sport Center, Alam Sutera.Annual General Meeting of Shareholders & Public Expose at Sport Centre, Alam Sutera.
Mengakuisisi 90,3% saham dari PT Garuda Adhimatra Indonesia (Garuda Wisnu Kencana Cultural Park).
Acquisition of 90.3% of shares from Garuda Adhimatra Indonesia (Garuda Wisnu Kencana Cultural Park).
JUN: jun
Pembukaan Mall @ Alam Sutera.
Grand Opening Mall @ Alam Sutera.
Akuisisi gedung perkantoran Wisma Argo Manunggal CBD Jakarta.
Acquisition of Wisma Argo Manunggal office tower CBD Jakarta.
DES: dec Peristiwa Penting
IMPORTANT EVENT
FIABCI Prix d’Excellent Award untuk katergori Master Plan terbaik.
FIABCI Prix d’Excellent Award for The Best Master Plan category.
Penghargaan Pasar Modal 2012 Emiten Saham Terbaik Kapitalisasi Pasar sampai hingga Rp. 10 triliun oleh BEI Capital Market Awards 2012 Best Listed Company
Market capitalization of up to Rp.10 trillion by IDX
2009
2010 2011
2012
Perusahaan Emiten Terbaik di properti dan konstruksi bangunan oleh Majalah Investor.
Best Listed Company in the Property and Building Construction by Investor Magazine.
Perusahaan Emiten dengan Performa Terbaik oleh Majalah Investor.
Top Performing Listed Company category by Investor Magazine.
40 besar Performa Terbaik untuk Perusahaan Emiten Skala Kecil dan Menengah oleh Forbes Indonesia.
Top 40 Best Performing Small and Mid-size Listed Company by Forbes Indonesia
Investor Awards
Best Listed Companies 2012 Perusahaan Emiten Kinerja Terbaik 2012 Kapitalisasi Pasar
> Rp. 10 Triliun investor Awards
Perusahaan Emiten Terbaik 2012 Top Performing Listed Companies in 2012 Market Capitalization
> Rp. 10 Triliun Forbes
Best of The Best Awards The Top 50 Companies For 2012 Forbes
Best of The Best Awards 50 Perusahaan Top 2012
FIABCI Indonesia - BNI PRIX D’Excellence Awards 2012 Pencapaian Luar Biasa Kategori Masterplan FIABCI Indonesia – BNI
PRIX D’Excellence Awards 2012
Outstanding Achievement Masterplan Category
BCI ASIA
TOP 10 Pengembang 2012 – Indonesia BCI ASIA
Top Ten Developers 2012 – Indonesia
Penghargaan
AWARDS
10 PT Alam Sutera Realty Tbk
2,446,414 1,466,897 1,495,222 1,254,013 1,192,716 1,216,092
1,192,715 23,375 19,649
61,19 -
10,946,417 6,214,542 795,658 3,377,508 1,384,625 656,750 163,576 4,731,875
60%
51%
49%
25%
11%
131%
57%
17%
7%
123%
790,934 406,449 365,068 333,360 290,484 290,895
290,483 411 17,863
16,26
-
4,587,986 2,371,566 669,174 1,390,678 - 311,714 8,116 2,216,421
51%
42%
37%
13%
6%
107%
52%
30%
15%
98%
1,381,046 814,391 737,500 693,620 601,654 602,737
601,653 1,082 17,863
33,68
-
6,007,548 3,220,676 554,227 2,313,324 - 353,125 48,902 2,786,872
59%
50%
44%
22%
10%
116%
54%
20%
9%
98%
2012 2011 2010 Laporan Laba Rugi Konsolidasi
Penjualan Dan Pendapatan Usaha Laba Bruto
EBITDA Laba Usaha Laba Bersih
Jumlah Laba (Rugi) Komprehensif Jumlah Laba Komprehensif Yang Dapat Diatribusikan Kepada:
Pemilik Entitas Induk Kepentingan Non-pengendali
Jumlah Rata-rata Saham Beredar (Juta Saham) Laba (Rugi) Per Saham Setelah Efek Penyesua- ian Performa
Laba (Rugi) Per Saham Sebelum Efek Penyesuaian Performa
Neraca Konsolidasi Total Aset
Total Liabilitas Hutang Bank Uang Muka Penjualan Utang Obligasi Liabilitas Lainnya Hak Minoritas Total Ekuitas
Rasio Keuangan Marjin Laba Kotor Marjin Laba Usaha Marjin Laba Bersih
Laba Bersih Terhadap Ekuitas Laba Bersih Terhadap Aset Kewajiban Terhadap Ekuitas Kewajiban Terhadap Aset Hutang Bank Terhadap Ekuitas Hutang Bank Terhadap Aset Rasio Lancar
Ikhtisar Keuangan
FINANCIAL HIGHLIGHTS
Consolidated Income Statement Sales And Revenue Gross Profit EBITDA Operating Profit Net Profit Total Comprehensive Income
Comprehensive Income Attribute to:
Owners Of The Company Non-controlling Interest Average Outstanding Share (In Million Share) Income (Loss) Per Share After Adjustment Of
Proforma Effect Income (Loss) Per Share Before Adjustment
of Proforma Effect
Consolidated Balance Sheets Total Assets Total Liabilities Bank Loan Sales Advances
Others Liabilities Minority Interest Total Equity
Financial Ratios Gross Profit Margin Operating Profit Margin Net Profit Margin Return On Equity Return On Assets Debt To Equity Debt To Assets Bank Loan To Equity Bank Loan To Assets Current Ratio
(Jutaan Rp) (Million Rp)
(Jutaan Rp) / (Million Rp)
Penjualan dan Pendapatan Usaha Sales and Revenues
790,934 1,381,046 2.500
2.000 1.500 1.000 500
0 10 11 12
2,446,414
365,068 1.500
500
0
10 11 12
1,495,222
EBITDA
Aset Assets
4,587,986 12.000
10.000 8.000 6.000 4.000 2.000 0
10 11 12
10,946,417
669,174 1.000
800
600
400
200
0
10 11 12
795,658
Hutang Bank Bank Loans
(Jutaan Rp) / (Million Rp)
(Jutaan Rp) / (Million Rp) 6,007,548
737,500
554,227
290,484
10 11 12
1,192,716
2,216,421 5.000
4.000
3.000
2.000
1.000
0
10 11 12
4,731,875
Ekuitas Equity
(Jutaan Rp) / (Million Rp) (Jutaan Rp) / (Million Rp)
601,654 2,786,872
Laba Bersih Net Profit
1.200
800
400
0
12 PT Alam Sutera Realty Tbk
Pemegang Saham Shareholders
PT Tangerang Fajar Industrial Estate PT Manunggal Prime Development PT Argo Manunggal Land Development
Masyarakat / Public (<5%)
Jumlah Saham Number of Shares
Persentase Kepemilikan Percentage of Ownership
4,954,100,000 3,670,931,000 609,160,000
8,751,173,388
25.21%
18.68%
3.10%
44.53%
Komposisi Pemegang Saham per 31 Desember 2012 Composition of the Shareholders as of 31 December 2012
Kronologis Pencatatan Saham Chronology of Share Listing
Kode Saham Ticker Code Kode Waran Warrant Code
ASRI ASRI-W
* Jumlah saham perdana yang ditawarkan sebanyak 3.142.000.000 saham dengan nilai nominal Rp 100 per saham dan harga penawaran Rp 105 per saham. Seluruh dana hasil penawaran umum perdana akan digunakan untuk pembangunan mal yang terletak di kawasan Alam Sutera, Serpong.
The number of premiere shares offered to the public was 3,142,000,000 shares with nominal value Rp 100 per share and offering price Rp 105 per share. All proceed from the IPO will be used to build a mall located in Alam Sutera, Serpong.
** Setiap 1 (satu) saham baru diberikan secara cuma-cuma 1 (satu) waran seri I dengan nilai nominal Rp 100 per saham dan harga pelaksanaan Rp 110 per saham. Total waran yang di konversi menjadi saham sebanyak 734.291.888 lembar, dengan total nilai Rp 80.772.107.680. Sebanyak 20% dari dana hasil konversi waran akan digunakan untuk modal kerja, dan sisanya untuk pengembangan usaha.
Each 1 (one) new shares granted free of charge 1 (one) series I warrants with a nominal value of Rp 100 per share and the exercise price of Rp 110 per share. Total warrants convertible into shares in as many as 734,291,888 shares with a total value of Rp 80,772,107,680. 20% of the proceeds from the conversion of warrants will be used for working capital, and the rest for business development.
*** Penerbitan Saham Tanpa Memesan Efek Terlebih dahulu sebanyak 1.786.310.000 dengan nilai nominal Rp 100 dan harga pelaksanaan sebesar Rp 440. Dana hasil penerbitan saham tanpa HMETD akan digunakan untuk pengembangan proyek, pembangunan infrastruktur, pembelian tanah di lokasi strategis dan cadangan dana operasional Perseroan.
Issuance of Shares Without emptive first as 1,786,310,000 at par value and the exercise price of Rp 100 to Rp 440. Proceeds from the issuance of shares without pre- emptive rights will be used for development projects, infrastructure development, the purchase of land in strategic locations and the reserve fund the Company’s operations.
January 2012
PT Alam Sutera Realty Tbk undertook non preeemptive issuance of 1,786,310,000 new shares to PT Manunggal Prime Development at Rp 440.0 per share, raising gross proceeds of Rp 786.0 billion.
March 2012
PT Alam Sutera Realty Tbk through its subsidiary companies in Singapore, Alam Sutera International Private Limited completed US$ 150 million issuance of 2017 which were rated B2 by Moody’s and B by S&P.
July 2012
PT Alam Sutera Realty Tbk completed the acquisition of 90.3% stake in the Garuda Wisnu Kencana Cultural Park, Bali for Rp 812 billion from a local Company named PT Garuda Adhimatra Indonesia.
July 2012
PT Alam Sutera through its subsidiary, PT Alfa Goldland Realty purchased approximately 7.290 square meters of land located in Jakarta CBD for Rp 298,347,670,000 (Kavling 12) from third party.
November 2012
PT Alam Sutera Realty Tbk entered into a sell-purchase conditional agreement to acquire Wisma Argo Manunggal Building located in the Jakarta for Rp 327 billion from an affiliated company, PT Daya Sakti Perdika.
Januari 2012
PT Alam Sutera Realty Tbk melakukan penerbitan non preeemptive dari 1.786.310.000 saham baru kepada PT Manunggal Prime Pengembangan sebesar Rp 440,0 per saham, meningkatkan hasil bruto Rp 786,0 miliar.
Maret 2012
PT Alam Sutera Realty Tbk melalui anak perusahaannya di Singapura, Alam Sutera International Private Limited selesai US $ 150 juta penerbitan 2017 yang dinilai B2 oleh Moody dan B oleh S & P.
July 2012
PT Alam Sutera Realty Tbk menyelesaikan akuisisi 90,3% saham di Taman Budaya Garuda Wisnu Kencana, Bali sebesar Rp 812 miliar dari Perusahaan lokal bernama PT Garuda Adhimatra Indonesia.
July 2012
PT Alam Sutera melalui anak perusahaannya, PT Alfa Goldland Realty membeli sekitar 7,290 meter persegi tanah yang berlokasi di CBD Jakarta senilai Rp 298.347.670.000 (Kavling 12) dari pihak ketiga.
Nopember 2012
PT Alam Sutera Realty Tbk menandatangani perjanjian jual beli bersyarat untuk mengakuisisi gedung Wisma Argo Manunggal yang terletak di Jakarta senilai Rp 327 miliar dari perusahaan afiliasi, PT Daya Sakti Perdika.
Transaksi Penting Sigfinicant Transaction
18/06/2008 - 17/12/2009 734,291,888 17,863,101,888 100
24/01/2012 1,786,310,000 19,649,411,888 100
12/18/2007 3,142,000,000 17,128,810,000 100
19,649,411,088 100.00%
TOTAL
UBS AG London Branch 1,664,047,500 8.46%
Ikhtisar Saham
STOCK HIGHLIGHTS
Jan Feb Mar April Mei Jun Jul Agu Sept Okt Nop Des
Kinerja Saham Perseroan
The Company’s Share Performance 2012
485 580 630 600 540 490 475 445 500 580 610 610
475 560 610 580 510 470 455 430 485 570 590 570
485 570 620 600 540 490 460 440 495 580 610 600
61,568,500 97,578,000 39,570,500 20,101,000 43,166,000 107,365,000 203,347,000 168,181,000 166,387,000 37,704,500 43,020,000 167,204,900
29,860,722,500 55,619,460,000 24,533,710,000 12,060,600,000 23,309,640,000 52,608,850,000 93,539,620,000 73,999,640,000 82,361,565,000 21,868,610,000 26,242,200,000 100,322,940,000
19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888 19,649,411,888
9,529,964,765,680 11,200,164,776,160 12,182,635,370,560 11,789,647,132,800 10,610,682,419,520 9,628,211,825,120 9,038,729,468,480 8,645,741,230,720 9,726,458,884,560 11,396,658,895,040 11,986,141,251,680 11,789,647,132,800
Tanggal
Date Terendah
Low
Penutupan Close Tertinggi
High
250 250 285 305 315 330 435 435 400 445 430 470
Volume Lembar Shares Volume
Nilai Amount
Kapitalisasi Pasar Market Capitalization
240 240 275 295 300 315 420 420 370 430 420 460
245 245 285 295 310 325 420 420 385 435 425 460
40,843,000 16,726,500 39,119,500 40,935,000 161,173,000 90,486,500 32,685,500 88,080,000 162,552,000 48,162,500 29,809,000 25,530,000
10,006,535,000 4,097,992,500 11,149,057,500 12,075,825,000 49,963,630,000 29,408,112,500 13,727,910,000 36,993,600,000 62,582,520,000 20,950,687,500 12,668,825,000 11,743,800,000
17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 17,863,101,888 Saham Tercatat Listed Shares
4,376,459,962,560 4,376,459,962,560 5,090,984,038,080 5,269,615,056,960 5,537,561,585,280 5,805,508,113,600 7,502,502,792,960 7,502,502,792,960 6,877,294,226,880 7,770,449,321,280 7,591,818,302,400 8,217,026,868,480
2011
Kode Waran Warrant Code
250
200
150
100
50
0
700 600 500 400 300 200 100
0 Jan 11 Mar 11 May 11Jul 11Sep 11 Dec 11 Jan 12 Mar 12May 12Jul 12 Sep 12 Dec 12
Volume Lembar Shares Volume Penutupan Close Tanggal
Date Terendah
Low
Penutupan Close Tertinggi
High Volume Lembar
Shares Volume Nilai
Amount Kapitalisasi Pasar
Market Capitalization Saham Tercatat
Listed Shares
Jan Feb March April May Jun Jul Aug Sept Oct Nov Dec
Jan Feb Mar April Mei Jun Jul Agu Sept Okt Nop Des
Jan Feb March April May Jun Jul Aug Sept Oct Nov Dec
1 PT Alam Sutera Realty Tbk
Sesuai dengan perundang-undangan yang berlaku, pembayaran dividen harus disetujui oleh pemegang saham dalam Rapat Umum Pemegang Saham Tahunan berdasarkan usulan dari Direksi. Berdasarkan ketentuan Anggaran Dasar Perusahaan, apabila Perusahaan membukukan laba bersih pada satu tahun buku, maka Perusahaan dapat membagikan dividen kepada pemegang saham berdasarkan rekomendasi dari direksi dengan persetujuan Rapat Umum Pemegang Saham.
In accordance with applicable legislation, payment of dividends must be approved by shareholders at the Annual General Meeting of Shareholders on the recommendation of the Board of Directors. Based on the Company’s Articles of Association, if the Company posted a net profit in one financial year, the Company may distribute dividends to shareholders based on the recommendation of the directors with the approval of the General Shareholders Meeting.
Kebijakan Deviden Dividend Policy
Riwayat Dividen Dividend History
Tanggal Daftar Pemegang Saham Yang Berhak Atas Dividen Tunai Date of Shareholders Eligible For Cash Dividend List
Tanggal Pembayaran Date of Payment
Nilai Amount
Dividen/saham Dividend/share
1.
2.
3.
4.
09/07/2009 23/07/2010 06/07/2011 10/07/2012
07/24/09 08/06/10 07/17/11 24/07/2012
2,212,501,905 9,602,348,387 71,988,300,609 120,450,894,823
0.69 0.82 4.03 6.13
Laba Bersih Setelah Pajak Dividen Tunai
Cash Dividend Net Profit After Tax
Sampai dengan Rp. 150 miliar pertama
Lebih dari Rp.150 miliar 20%
30% Up to Rp 150 billion in the first
More than Rp 150 billion
Wisma Daya Jl. Asemka No.21 Pinangsia, Taman Sari, Jakarta Barat
Wisma Daya Jl. Asemka No.21 Pinangsia, Taman Sari, Jakarta Barat
Wisma Argo Manunggal Lt. 18, Jl. Jend Gatot Subroto Kav.22, Setiabudi, Jakarta Selatan
Wisma Argo Manunggal Lt. 17, Jl. Jend Gatot Subroto Kav.22, Setiabudi, Jakarta Selatan
Wisma Argo Manunggal Lt. 18, Jl. Jend Gatot Subroto Kav.22, Setiabudi, Jakarta Selatan
Jl. Lebak Bulus Raya No.7, RT 007, RW 002 Cilandak, Jakarta Selatan
Jl. Peta Barat No.11 RT 006, RW 013 Kalideres, Jakarta Barat
1 Marina Boulevard #28-00, Singapore 018989 1 Marina Boulevard #28-00, Singapore 018989 Jl. Raya Uluwatu Kwasan GWK Ungasan, Kuta Selatan, Badung, Bali
Wisma Argo Manunggal Lt. 18, Jl. Jend Gatot Subroto Kav.22, Setiabudi, Jakarta Selatan
Wisma Argo Manunggal Lt. 18, Jl. Jend Gatot Subroto Kav.22, Setiabudi, Jakarta Selatan
Struktur Kepemilikan Saham
Shareholding Structure
3,10%
PT Argo Manunggal Land Development
25,21%
PT Tangerang Fajar Industrial Estate
18,68%
PT Manunggal Prime Development
8,46%
UBS AG London Branch
99,98%
PT Nusa Cipta Pratama
98,05%
PT Duta Prakarsa Development
99,10%
PT Delta Mega Perkasa
PT Nusa Raya Mitratama PT Alfa
Goldland Realty
44,53%
Publik Public
100,00%
Alam Sutera International Private Limited
90,3%
PT Garuda Adhimatra Indonesia
PT Permata Indah Kedaton
Silkwood Private Limited
PT Tangerang Matra Real
Estate
PT Delta Manunggal
Raharja
PT Duta Realtindo Jaya
73,99% 26%
The Ning King & Family
45,4%
49,6% 99,99% 99,2% 93,33%
64,55% 100,00%
1 PT Alam Sutera Realty Tbk
Dear Shareholders,
First of all please allow us to offer our praise and thanks to the Almighty God for the guidance and protection so we were all able to went through the year of 2012 with the full blessing and grace.
In general it can be said that the crisis in the US and European countries still affected the growth of the world economic slowdown. Meanwhile, the position of locomotive for economic growth in the world has been taken over by China, India and some other developing countries.
Referring to the number of Foreign Direct Investment of US$ 23 billion, it can be said that the year 2012 is the year of investment for Indonesia. This achievement inseparable from the success of maintain a stable political situation in Indonesia as well as the favorable economic weather reflected by the GDP growth of 6.3% while the rate of inflation increasing to 4.3%.
Laporan Dewan Komisaris
BOARD OF COMMISSIONERS REPORT
We appreciate the outstanding performance in 2012, with a lot of strategic moves that drive the company’s growth to a more classy, respectable and reputable.
Kami mengapresiasi kinerja yang luar biasa di tahun 2012, dengan banyak
sekali langkah strategis yang mendorong pertumbuhan perusahaan ke arah yang lebih berkelas, terpandang dan bereputasi.
Para Pemegang Saham yang terhormat,
Pertama-tama perkenankanlah kami untuk memanjatkan segala puji dan syukur kepada Tuhan Yang Maha Kuasa atas bimbingan dan perlindunganNya sehingga kami semua mampu melalui tahun 2012 ini dengan penuh berkat dan karunia.
Secara umum dapat dikatakan bahwa kondisi krisis di Amerika dan negara-negara Eropa masih berdampak atas perlambatan pertumbuhan ekonomi dunia. Sementara itu, posisi lokomotif bagi pertumbuhan ekonomi dunia telah diambil alih oleh China, India dan beberapa negara berkembang lainnya.
Mengacu pada angka Foreign Direct Investment sebesar US$ 23 miliar, dapat dikatakan bahwa tahun 2012 adalah tahun investasi bagi Indonesia. Prestasi ini tidak terlepas dari keberhasilan Indonesia mempertahankan situasi politik yang stabil serta kondisi ekonomi yang kondusif yang antara lain tercermin dengan pertumbuhan Produk Domestik Bruto sebesar 6,3% dan tingkat inflasi sebesar 4,3%.
The escalation of income and the purchasing power of the people in general, as well as household consumption for the necessities in particular, make the property industry in Indonesia flourish, along with the Company. A significant increase in the Company’s performance reflected both in terms of sales and profits.
I represent the Board of Commissioners, expressed the gratitude for the highest appreciation to the stakeholders for their trust and support that has been given, as well to the Directors and all employees for their commitment, hard work and dedication during the year 2012.
May the Almighty God bestow His grace upon us.
Marzuki Usman
Komisaris Utama President Commissioner
Peningkatan pendapatan dan daya beli masyarakat pada umumnya, serta konsumsi rumah tangga akan kebutuhan papan pada khususnya, membuat industri properti di Indonesia berkembang pesat, termasuk Perseroan.
Peningkatan kinerja Perseroan yang signifikan tercermin baik dalam hal penjualan maupun laba.
Saya mewakili Dewan Komisaris, menyampaikan terima kasih atas penghargaan setinggi-tingginya kepada para pemangku kepentingan atas kepercayaan dan bantuan yang telah diberikan, juga kepada Direksi dan seluruh karyawan atas komitmen, kerja keras dan dedikasinya selama tahun 2012 ini.
Semoga Tuhan Yang Maha Esa melimpahkan rahmatNya kepada kita semua.
Marzuki Usman
Komisaris Utama President Commissioner
1 PT Alam Sutera Realty Tbk
Dear Shareholders,
In 2012 the Company continued to offer its products for residential cluster such as; Aruna, Mahony, Mentari, Orlanda, Puri Ayu and Tiara, as well as commercial products such as Crystal Lane shophouses, and Synergy Tower office building, and Mall @ Alam Sutera. The Company’s products are well received by the public. This reflected in the achievement of the Company’s marketing sales of Rp 3.6 trillion, with revenue of Rp 2.4 trillion. Furthermore, the earnings per share increased significantly from Rp 33.7 in 2011 to Rp 61.19 this year.
In this year the Company also consistently purchased lands in strategic areas, such as Serpong, Pasar Kemis and Jakarta’s Golden Triangle. In addition, the Company had taken over and become the majority shareholder of PT Garuda Adhimatra Indonesia, the owner and management of Garuda Wisnu Kencana project.
The achievement is inseparable from the preparation and implementation of the Company’s policies as a township developer, where the Company continues to offer innovative residential and commercial products, as needed, as well located in a strategic location and easy access. These achievements will not be completed without several awards such as Best Share Issuer by Indonesia Stock Exchange, Best Performance for Issuer
Laporan Direksi
REPORT FROM DIRECTORS
The year 2012 was a good year, because of the hard work we managed to increase sales significantly and was awarded several awards from different institutions.
Tahun 2012 merupakan tahun yang baik, karena kerja keras kami berhasil dengan peningkatan angka penjualan yang
signifikan dan dianugrahkan beberapa penghargaan dari berbagai institusi.
Para Pemegang Saham yang terhormat,
Di tahun 2012 Perseroan kembali menawarkan produk- produk residensial seperti cluster Aruna, Mahoni, Mentari, Orlanda, Puri Ayu dan Tiara; serta produk-produk komersial seperti rumah toko Crystal Lane, gedung perkantoran Synergy Building dan Mall @ Alam Sutera. Produk- produk Perseroan tersebut mendapat sambutan baik dari masyarakat. Hal tersebut tercermin dari pencapaian Perseroan dalam membukukan penjualan pemasaran sebesar Rp 3,6 triliun, pendapatan usaha sebesar Rp 2,4 triliun. Disamping itu laba per saham pun meningkat secara signifikan dari Rp 33,7 di tahun 2011 menjadi Rp 61,19 di tahun ini.
Di tahun ini Perseroan pun secara konsisten melakukan pembelian-pembelian lahan di area strategis, seperti Serpong, Pasar Kemis dan segitiga emas Jakarta. Selain itu, Perseroan pun telah mengambil alih sekaligus menjadi pemegang saham mayoritas dari PT Garuda Adhimatra Indonesia, pemilik sekaligus pengelola proyek Garuda Wisnu Kencana.
Pencapaian tersebut tidak terlepas dari penyusunan dan penerapan kebijakan Perseroan sebagai pengembang kota mandiri (township developer), dimana Perseroan senantiasa menawarkan produk-produk residensial dan komersial yang inovatif, sesuai kebutuhan, sekaligus berada di lokasi strategis dan akses mudah. Pencapaian ini terasa kian lengkap dengan diperolehnya beberapa penghargaan seperti Emiten Saham Terbaik dari Bursa
Company by Investor Magazine, 50 Best Companies by Forbes Magazine, one of the Best Developers Company by BCI Asia, as well as the best Master Plan by FIABCI Prix d ‘Excellence.
In the coming year the Company will continue the development of residential and commercial products, both in Alam Sutera - Serpong, Suvarna Padi and Suvarna Sutera - Pasar Kemis. As a continuation of the successful launching of the office building, the Company will launch an office building in Jakarta’s golden triangle area and another office building in Alam Sutera-Serpong.
The Company will also start the process of building the statue and renovations in Garuda Wisnu Kencana Cultural Park area.
We believe that the achievement of the Company is the fruits of hard work of all the employees and supported by the Board of Commissioners as well as the trust that has been given by the shareholders and other stakeholders.
Hopefully in the coming years all of us will give further positive contribution in particular to the Company and the national at large.
Tri Ramadi
Direktur Utama President Director
Efek Indonesia, Perusahaan Emiten dengan Performa Terbaik dari Majalah investor, 50 Perusahaan Terbaik dari Majalah Forbes, salah satu perusahaan pengembang terbaik dari BCI Asia, serta Master Plan terbaik dari FIABCI Prix d’ Excellence.
Di tahun mendatang Perseroan akan melanjutkan pengembangan produk residensial dan komersial, baik di kawasan Alam Sutera - Serpong maupun Suvarna Padi dan Suvarna Sutera - Pasar Kemis. Sebagai kelanjutan keberhasilan memasarkan gedung perkantoran, Perseroan akan kembali memasarkan satu gedung perkantoran di kawasan segitiga emas Jakarta dan satu gedung perkantoran di Alam Sutera- Serpong. Perseroan pun akan memulai proses pembangunan patung dan pembenahan di kawasan Taman Budaya Garuda Wisnu Kencana.
Kami percaya bahwa pencapaian Perseroan adalah buah kerja keras dari seluruh karyawan dan didukung oleh Dewan Komisaris serta kepercayaan yang telah diberikan oleh para pemegang saham dan pemangku kepentingan lainnya. Semoga di tahun-tahun mendatang kita semua dapat lebih memberikan kontribusi positif bagi Perseroan pada khususnya dan nasional pada umumnya.
20 PT Alam Sutera Realty Tbk
Struktur Organisasi
ORGANIZATION STRUCTURE
Marzuki Usman : Komisaris Utama / President Commissioner Harjanto Tirtohadiguno : Komisaris / Commissioner
Kristianto Sudiono : Komisaris / Commissioner
Pingki Elka Pangestu : Komisaris Independen / Independent Commissioner Prasasto Sudyamiko : Komisaris Independen / Independent Commissioner
Tri Ramadi : Direktur Utama / President Director Joseph Sanusi Tjong : Direktur / Director
Lilia Setiprawarti Sukotjo : Direktur / Director Soelaeman Soemawinata : Direktur / Director
Andrew Charles Walker : Direktur Non Afiliasi / Non Affiliated Director
Hendra Kurniawan Antonius Karamoy
Laniawati Matita
Maurus Heri Pudji Rahadja Koe Lena Wang Budi Mardijanto Sari Setyaningrum Yongky Tan
Prasasto Sudyatmiko Satino
Agus Radjani Pandjaitan Sri Wahyuni Sujono Hidajat Hoesni
: Ketua / Chairman : Anggota / Member : Anggota / Member : Anggota ./ Member : Anggota / Member
Harjanto Tirtohadiguno
INTEGRITY
Kemampuan individu untuk bertindak sesuai dengan nilai-nilai, aturan dan kebijakan yang berlaku dengan sadar dan konsisten dalam menjalankan tugas, tanggung jawab dan
wewenangnya, serta mempertahankan dan mempromosikannya dalam setiap aktivitas baik di dalam maupun di luar perusahaan.
Ability of individuals to act in accordance with the values, rules and policies applied to the concious and consistent in carrying out duties, responsibilities and authorities, as well as maintain and promote it in every activity both inside and outside the Company.
RESPECT
Kesadaran dalam memahami dan menghargai berbagai perbedaan yang ada, berinteraksi dengan pihak lain atau kelompok kerja secara baik dan terbuka, selalu berpikir secara positif, membangun kepercayaan (trustworthiness), dan mampu menyesuaikan diri sehingga tercipta keselarasan.
Awareness to understand and appreciate the existing differences, good and open interactions with other parties of working groups, always think positively, to build trust (trustworthiness), and able to adapt so as to create harmony.
DELIGHTING CUSTOMER
Membangun dan menjaga hubungan dengan pelanggan (baik eksternal maupun internal) serta berupaya untuk memahami kebutuhannya, dan menyediakan solusi yang dapat memenuhi bahkan melampaui harapan pelanggan.
Build and maintain relationships with customers as well as trying to understand their needs and provide solutions that can meet even exceed customer expectations.
PASSION FOR EXCELLENCE
Menetapkan target yang menantang dan berusaha untuk mencapainya bahkan melampauinya dengan cara yang ulet, inovatif dan kreatif.
COMPETENCE
Memiliki penguasaan terhadap bidang pekerjaan (dalam pengetahuan, ketrampilan dan sikap) serta memiliki motivasi untuk mengajarkan, mengembangkan dan berbagi kepada rekan kerja.
Nilai Budaya Perusahaan
COMPANY’S CULTURS VALUE
: Ketua / Chairman : Anggota / Member : Anggota / Member : Anggota ./ Member : Anggota / Member
22 PT Alam Sutera Realty Tbk
Profil Dewan Komisaris
BOARD OF COMMISSIONER’S PROFILE
Lahir di Jambi pada tahun 1943 (69 tahun). Meraih gelar Sarjana Ekonomi dari Universitas Gajah Mada di tahun 1969 dan Master of Arts in Economic dari Duke University, Durham North Carolina, United States of America di tahun 1975. Menjabat Komisaris Utama Perusahaan sejak 2007.
Beberapa posisi penting yang pernah dijabat antara lain adalah Dewan Komisaris Bank Bumi Daya (1981-1987), Dewan Komisaris Bank Dagang Negara Indonesia (1983-1989), Ketua Badan Pelaksana Pasar Modal (1988- 1991),Komisaris Perum Astek (1989-1992), Sekretaris Menteri Negara Pendayagunaan BUMN RI (1998), Menteri Pariwisata, Seni, dan Budaya RI (1998-1999),Menteri Negara Investasi / Kepala BKPM RI (1999), Menteri Perhubungan ad Interim RI (2001), Menteri Kehakiman Republik Indonesia ad Interim RI (2001), Komisaris Utama PT Bank Ganesha (2004), Komisaris Independen PT Sari Husada Tbk (2004).
Beberapa posisi penting yang saat ini masih dijabat antara lain adalah Penasehat Senior PT Bahana Pembinaan Usaha Indonesia, Ketua Dewan Pembina ISEA, Ketua Economic Asociation of Indonesia dan India, Anggota Dewan Penasehat Duke Islamic Studies Center, Wakil Ketua Dewan Pembina STEKPI, Wakil Ketua Dewan Pembina IPMI, Dosen Universitas Gajah Mada dan Universitas Indonesia, Anggota Dewan Nasional Institut Bankir Indonesia.
Born in Jambi in 1943 (69 years). He holds a Bachelor of Economics from the University of Gajah Mada in 1969 and Masterof Arts in Economic from Duke University, Durham, North Carolina, United States of America in 1975. He was appointed as President Commissioner of the Company in 2007.
Some important positions he held include the Board of Commissioners of Bank Bumi Daya (1981-1987), the Board of Commissioners of Bank Dagang Negara Indonesia (1983-1989), Chairman of the Capital Market Executive Agency (1988-1991), Commissioner of Perum Astek (1989-1992), Secretary to the Minister of State Owned Enterprises RI (1998), Minister of Tourism, Art, and Culture of Indonesia (1998-1999), Minister of Investment / Headof BKPMRI (1999), Transportation Minister Ad Interim RI (2001), Minister of Justice of the Republic of Indonesia Ad Interim RI (2001), President Commissioner of PT Bank Ganesha (2004), Independent Commissioner of PT Sari Husada Tbk (2004).
Several key positions are currently held, including Senior Advisor of Business Development of PT Bahana Indonesia, Chairman of the Board of Trustees ISEA, Chairman of the Economic Association of Indonesia and India, Advisory Board Member, Duke Islamic Studies Center, Vice Chairman of the Board of Trustees STEKPI, Vice Chairman of the Board of Trustees, IPMI, Lecturer University of Gajah Mada University and the University of Indonesia, National Board Member of Indonesian Institute of Bankers.
Marzuki Usman
Komisaris Utama | President Commissioner
Lahir di Surabaya pada tahun 1962 (50 tahun). Meraih gelar Bachelor of Economics dari University of Missouri, Columbia, United States of America di tahun 1987. Memulai karir pada tahun 1987-1988 sebagai Sales Representatives di PT Argo Pantes, tahun 1988-1989 sebagai Marketing Manager di PT Alfa Goldland Realty, tahun 1990-1993 sebagai Deputy General Manager di PT Megalopolis Manunggal Indonesia Development, tahun 2007 hingga sekarang sebagai Direktur di PT Alfa Goldland Realty.
Menjabat sebagai Komisaris Peseroan pada tahun 2007.
Born in Surabaya in 1962 (50 years). He holds a Bachelor of Economics Degree in 1987 from the University of Missouri, Columbia, United States of America. He started his career in 1987-1988 as a Sales Representative at PT Argo Pantes, in 1988–1989 as Marketing Manager in PT Alfa Goldland Realty, from 1990–1993 as Deputy General Managerat PT Indonesia Development Megalopolis Manunggal, from 2007 until now as Director in PT Alfa Goldland Realty. Appointed as Commissioner of the Company in 2007.
Warga Negara Indonesia. Lahir di Bojonegoro pada tahun 1947 (65 tahun).
Meraih gelar Sarjana Ekonomi dari Universitas Katholik Atmajaya, Jakarta.
Memulai karir pada tahun 1970-1980 sebagai Staf Akuntansi di PT Fumira, tahun 1980-1994 sebagai Manajer di PT Ragam Logam. Beberapa posisi penting yang saat ini dijabatnya adalah sebagai Direktur di PT Sumber Baja Makmur di tahun 1988 hingga sekarang, menjabat sebagai Komisaris Perusahaan sejak tahun 2007.
Bornin Bojonegoro in 1947 (65 years). He holds a Bachelor of Economics Degree from the Catholic University of Atmajaya, Jakarta. He started his career in 1970–1980 as an Accounting Staff member at PT Fumira, and in 1980–1994 as Manager of PT Ragam Logams. Several positions are currently held including Director of PT Sumber Makmur Steel, from 1988 to the present, and has served as a Commissioner of the Company since 2007.
Harjanto Tirtohadiguno Komisaris | Commissioner
Kristianto Sudiono Komisaris | Commissioner
