Laporan Tahunan 2013 Annual Report. Laporan Tahunan 2013 Annual Report 1

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Laporan Tahunan

| 2013 |

Annual Report

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Kinerja Perusahaan Company’s Performances

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Profil Perusahaan Company’s Profile

DAfTAR IsI

DATA KeUAnGAn PenTInG

fInAnCIAL HIGHLIGHTs

GRAFIK | GRAPHIC

Penjualan Bersih | net sales

Laba (Rugi) Komprehensif | Comprehensive Income (Loss)

Periode tiga tahun berakhir 31 Desember 2011, 2012 dan 2013 (Dalam ribuan US Dollar) Three years period ended 31 December 2011, 2012 and 2013 (In thousands of US Dollar)

Periode tiga tahun berakhir 31 Desember 2011, 2012 dan 2013 (Dalam ribuan US Dollar)

Three years ended period 31 December 2011, 2012 and 2013 (In thousands of US Dollar)

Dalam Negeri Domestic Ekspor Export

28.469

12.230

8.626 19.844

10.315 20.878

31 Dec ‘12

(3.642) 31 Dec ‘13 (113) 0

-5,000 -4,500 -4,000 -3,500 -3,000 -2,500 -2,000 -1,500 -1,000 -500 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 4,500 -5,000

31 Dec ‘11 3.691

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LAPORAN POSISI KEUANGAN | STATEMENTS OF FINANCIAL POSITION

(Dalam ribuan US Dollar) / (In thousands of US Dollar)

31 Desember / 31 December

2013 2012 2011

Aset Lancar 13.480 12.557 15.058 Current Assets

Aset Tidak Lancar 17.276 18.291 20.059 Non Current Assets

Aset Lain – lain 289 308 1.408 Other Assets

Jumlah Aset 31.045 31.156 36.525 Total Assets

Liabilitas Jangka Pendek 27.578 12.395 14.203 Current Liabilities

Liabilitas Jangka Panjang 1.325 16.505 16.424 Non-Current Liabilities

Total Liabilitas 28.903 28.900 30.627 Total Liabilities

Modal Saham dan Tambahan

Modal disetor 18.489 18.489 18.489 Share Capital and Capital Paid in

Excess of Par Selisih Penilaian Kembali Aset Tetap 0 0 0 Revaluation Increment

Saldo Laba (16.347) (16.233) 12.591) Retained Earnings

Total Ekuitas 2.142 2.256 5.898 Total Shareholders’ Equity

Total Liabilitas dan

Ekuitas

^31.045 31.156 36.525 Total Liabilities and Shareholders’

Equity

LAPORAN POSISI KEUANGAN | STATEMENTS OF FINANCIAL POSITION

(Dalam persentase dari jumlah Aset) / (In percentage of total Assets)

2013 2012 2011

Aset Lancar 43,42 40,30 41,23 Current Assets

Aset Tidak Lancar 55,65 58,71 54,92 Non Current Assets

Aset Lain – lain 0,93 0,99 3,85 Other Assets

Jumlah Aset 100,0 100,0 100,0 Total Assets

Liabilitas Jangka Pendek 88,83 39,78 38,88 Current Liabilities

Liabilitas Jangka Panjang 4,27 52,98 44,97 Non-Current Liabilities Modal Saham dan Tambahan

Modal disetor 59,56 59,34 50,62 Share Capital and Capital Paid in

Excess of Par Selisih Penilaian Kembali Aset Tetap 0,00 0,00 0,00 Revaluation Increment

Saldo Laba (52,65) (52,10) (34,47) Retained Earnings

Total Liabilitas dan

Ekuitas 100,0 100,0 100,0 Total Liabilities and Shareholders’

Equity

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LAPORAN LAbA (RUGI) KOMPREHENSIF | STATEMENTS OF COMPREHENSIvE INCOME

(Dalam ribuan US Dollar) / (In thousands of US Dollar)

2013 2012 2011

Penjualan Bersih 31.193 28.470 40.699 Net Sales

Beban Pokok Penjualan (27.538) (28.241) (32.900) Cost of Sales

(Rugi) Laba Kotor 3.655 229 7.799 Gross (Loss) Profit

Beban Usaha (3.545) (3.409) (3.574) Operating Expenses

(Rugi) Laba Usaha 110 (3.180) 4.225 Operating (Loss) Profit

(Beban) Penghasilan Lain-lain (223) (462) (534) Other (Expenses) Income (Rugi) Laba sebelum Pajak (113) (3.642) 3.691 (Loss) Profit Before Tax Penghasilan (Beban) Pajak 0 0 0 Tax Benefit (Expenses)

(Rugi) Laba Bersih (113) (3.642) 3.691 Net (Loss) Profit

LAPORAN LAbA (RUGI) KOMPREHENSIF | STATEMENTS OF COMPREHENSIvE INCOME

(Dalam persentase dari penjualan bersih) / (In percentage of net sales)

2013 2012 2011

Penjualan Bersih 100,0 100,0 100,0 Net Sales

Beban Pokok Penjualan (88,3) (99,2) (80,8) Cost of Sales

(Rugi) Laba Kotor 11,7 0,8 19,2 Gross (Loss) Profit

Beban Usaha (11,4) (12,0) (8,8) Operating Expenses

(Rugi) Laba Usaha 0,3 (11,2) 10,4 Operating (Loss) Profit

(Beban) Penghasilan Lain-lain (0,7) (1,6) (1,3) Other (Expenses) Income

(Rugi) Laba sebelum Pajak (0,4) (12,8) 9,1 (Loss) Profit before Tax

Penghasilan (Beban) Pajak 0,0 0,0 0,0 Tax Benefit (Expenses)

(Rugi) Laba Bersih (0,4) (12,8) 9,1 Net (Loss) Profit

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(RUGI) LAbA PER SAHAM / (LOSS) EARNING PER SHARE

2013 2012 2011

(Rugi) Laba tahun berjalan (113) (3.642) 3.691 (Loss) profit for the year

Jumlah rata-rata tertimbang saham seri A yang beredar

3.500 3.500 3.500 Weighted average outstanding

series A Shares Jumlah rata-rata tertimbang saham seri B

yang beredar 6.500 6.500 6.500 Weighted average outstanding

series B Shares

Jumlah Saham beredar 10.000 10.000 10.000 Total outstanding shares

(Rugi) laba per saham (0,01) (0,36) 0,37 (Loss) profit per share

DATA PER SAHAM | DATA PER SHARE

2013 2012 2011

DATA PENTING PER SAHAM dalam US Dollar penuh (2011 sampai dengan 2013 jumlah saham yang beredar, 10.000.000 saham nominal @ Rp 1.000 : 6.500.000 saham seri B dan 3.500.000 saham seri A)

DATA PER SHARE in US Dollar (2011 to 2013 number of share, 10,000,000 shares at par value of Rp 1,000 per share: 6,500,000 series B shares and 3,500,000 series A shares)

(Rugi) Laba Bersih (113) (3.642) 3.691 Net (Loss) Profit

(Rugi) Laba Bersih per saham Dasar (0,01) (0,36) 0,37 Primary Net (Loss) Profit per share

Defisit Saldo Laba (16.347) (16.233) (12.591) Deficit Retained Earnings

Ekuitas 2.142 2.256 5.898 Shareholders’ Equity

Dividen Tunai - - - Cash Dividend

Rasio Pembayaran Dividen - - - Dividend Payout Ratio

Harga Pasar (BEI, sebelumnya BEJ) * 7.800 6.700 8.000 Market Price (ISE, previously JSE) *

Rasio Harga Pasar Terhadap Dividen - - - Price Dividend Ratio

Rasio Harga Pasar Terhadap (Rugi)

Laba Bersih (0,688) (0,018) 0,022 Price Earnings

Ratio

* Rupiah

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RASIO-RASIO PERSEROAN / COMPANy RATIOS

2013 2012 2011

RASIO (RUGI) LABA BERSIH TERHADAP JUMLAH ASET (0,00) (0,12) 0,10 RETURN ON ASSETS

RASIO (RUGI) LABA BERSIH TERHADAP EKUITAS (0,05) (1,61) 0,63 RETURN ON EQUITY

RASIO LANCAR (0,49) 1,01 1,06 CURRENT RATIO

RASIO LIABILITAS TERHADAP EKUITAS 13,49 12,81 5,19 DEBT TO EQUITY RATIO

RASIO LIABILITAS TERHADAP JUMLAH ASET 0,93 0,93 0,84 DEBT TO ASSETS RATIO

MODAL KERjA bERSIH / NET WORKING CAPITAL

(Dalam ribuan US Dollar / In thousands of US Dollar)

2013 2012 2011

Modal Kerja Bersih (14.098) 162 855 Net Working Capital

INvESTASI / INvESTMENT

(Dalam ribuan US Dollar / In thousands of US Dollar)

2013 2012 2011

Jumlah Investasi 1.641 1.504 1.038 Total Investment

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Harga Saham dan Dividen Share Price and Dividend

Jan ‘13

Harga Penutupan / Closing Price (Rp)

Kinerja Pergerakan Saham 2013 | Stock Price Movement for 2013

- 1.000 2.000 4.000 3.000 5.000 6.000 7.000 8.000 9.000

feb ‘13 Mar ‘13 Apr ‘13 May ‘13 Jun ‘13 Jul ‘13 Aug ‘13 sep ‘13 oct ‘13 nov ‘13 Dec ‘13 5.550

5.000

6.100 6.100 7.000

8.250 8.250

7.800 7.800 7.800 7.800 7.800

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AUSTRALIA

BANGLADESH MYANMAR

KUWAIT

JAPAN OMAN

SAUDI ARABIA

SOUTH AFRICA PAKISTAN

SRI LANKA VIETNAM

UNITED KINGDOM

NORTH IRELAND

HONGKONG

CANADA

NEW ZEALAND

NETHERLAND HONDURAS

EGYPT

FIJI

LEBANON

e K s P o R

e x P o R T

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AUSTRALIA

BANGLADESH MYANMAR

KUWAIT

JAPAN OMAN

SAUDI ARABIA

SOUTH AFRICA PAKISTAN

SRI LANKA VIETNAM

UNITED KINGDOM

NORTH IRELAND

HONGKONG

CANADA

NEW ZEALAND

NETHERLAND HONDURAS

EGYPT

FIJI

LEBANON

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Informasi harga saham selama dua tahun terakhir. Information of shares during the last two years.

Transaksi Saham Perseroan tahun 2012 | Transaction share of the Company in 2012 Periode / Period

2012 Tertinggi

Highest Terendah

Lowest Penutupan

Closing Jumlah Saham/

Share Volume Nilai

Value Frekuensi Frequency

Rp Rp Rp Rp

Januari / January 8.200 6.000 8.000 64.500 468.050.000 55

Februari / February 7.850 6.700 7.500 4.500 32.375.000 4

Maret / March 9.800 7.700 9.800 42.000 353.100.000 31

April / April 15.100 9.800 13.000 84.000 1.076.675.000 91

Mei / May 11.500 7.250 7.550 56.500 505.375.000 63

Juni / June 7.000 5.600 5.800 10.000 60.525.000 15

Juli / July 7.500 6.000 7.000 6.500 43.850.000 6

Agustus / August 7.000 6.000 6.550 11.000 75.050.000 6

September / September 6.500 5.500 6.500 2.000 12.000.000 2

Oktober / October 6.500 6.500 6.500 0 0 0

Nopember / November 6.500 6.500 6.500 1.000 6.500.000 1

Desember / December 6.700 6.700 6.700 2.500 16.750.000 1

Jumlah / Total 200.584 2.650.250.000 275

Kapitalisasi Pasar sebesar Rp. 23.450.000.000,- Capitalization of Market Rp.23.450.000.000,- Sumber: Bursa Efek Indonesia Source: Indonesia Stock Exchange

Transaksi Saham Perseroan tahun 2013 | Transaction share of the Company in 2013 Periode / Period

2013 Tertinggi

Highest Terendah

Lowest Penutupan

Closing Jumlah Saham/

Share Volume Nilai

Value Frekuensi Frequency

Rp Rp Rp Rp

Januari / January 6.700 5.550 5.550 10.500 58.575.000 5

Februari / February 6.000 4.000 5.000 46.500 252.975.000 15

Maret / March 6.100 5.000 6.100 3.000 17.250.000 3

April / April 6.100 6.100 6.100 0 0 0

Mei / May 7.500 5.600 7.000 5.500 37.300.000 6

Juni / June 8.250 7.050 8.250 1.500 11.150.000 3

Juli / July 8.250 8.250 8.250 0 0 0

Agustus / August 7.800 6.600 7.800 1.500 10.500.000 1

September / September 7.800 7.800 7.800 0 0 0

Oktober / October 7.800 7.800 7.800 0 0 0

Nopember / November 7.800 7.800 7.800 0 0 0

Desember / December 7.800 7.800 7.800 0 0 0

Jumlah / Total 68.500 387.750.000 35

Kapitalisasi Pasar sebesar Rp. 27.300.000.000,- Capitalization of Market Rp. 27.300.000.000,-

Sumber: Bursa Efek Indonesia Source: Indonesia Stock Exchange

Kebijakan Dividen Dividend Policy

Selama 4 Tahun Terakhir (2010 – 2013) For the Last 4 Years (2010 – 2013)

Tgl.

RUPS Dividen Tgl.

Pembagian dividen

Dividen untuk tahun buku berakhir

Date of AGSM Dividend Date of dividend distributin

Dividend for financial year ended

11 Juni ’10 Rp. - - 31 Des ‘09 11 June ’10 Rp. - - 31 Dec ‘09

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PRofIL PeRUsAHAAn

CoMPAnY’s PRofILe

PT Centex in Brief

The Company was established under the name of PT Century Textile Industry abbreviated as PT Centex in the frame work of Law no.1 of 1967 and Law no.11 of 1970 on foreign capital investment by deed notary public Dian Paramita Tamzil (substitute for notary public Djojo Muljadi sH) dated 22 May 1970 no. 52, amended by deed of notary public Djojo Muljadi sH dated 25 January 1971 no.90.

These deeds were approved by the Minister of Justice under no.J.A.5/19/19 on 10 february 1971, registered at the Jakarta Court of Justice under no.508 and 509 on 16 february 1971 and published in supplement no.150 to state Gazette no.25 on 26 March 1971. The Company’s Articles of Association have been amended several times.

Concerning the change in the Company’s name to PT Century Textile Industry Tbk abbreviated as PT Centex Tbk was effected by deeds of notary public singgih susilo sH dated 20 september 1997 no.65 and dated 21 october 1997 no.100 and notary public Irene Yulia susilo sH (substitute for notary public singgih susilo sH) dated 8 January 1998 no.22.

These deeds were approved by the Minister of Justice under no.C2-2028.HT.01.04.Th.98 on 20 March 1998, and published in supplement no.2704 to state Gazette no.41 on 22 May 1998. The latest amendment was affected by deed of notary public Haji syarif siangan Tanudjaja sH dated 4 August 2008 no.2. The amendment was made to comply with Law no.40 year 2007 regarding Limited Liability Company Law and Bapepam and LK regulation no.Ix.J1 regarding the Articles of Association of Company Conducting Public offerings and Public Companies, and approval for using Us Dollar currency in the Company’s book. This deed was approved by the Minister of Law and Human Rights under no.AHU-59078.AH.01.02 year 2008 on september 2008 and published in supplement no.5422 to state Gazette no.15 on 20 february 2009.

According to article 3 of its Articles of Association, the Company operates in a fully integrated textile industry.

Commercial activities commenced in 1972.

Sekilas PT Centex

Perseroan didirikan dengan nama PT Century Textile Industry disingkat PT Centex dalam rangka Penanaman Modal Asing (“PMA”) berdasarkan Undang-Undang no.1 Tahun 1967 jo. Undang-Undang no.11 tahun 1970, dengan akte notaris Dian Paramita Tamzil (pengganti notaris Djojo Muljadi sH) tanggal 22 Mei 1970 no.52, yang diubah dengan akte notaris Djojo Muljadi sH tanggal 25 Januari 1971 no.90.

Akte-akte ini disetujui oleh Menteri Kehakiman dengan no.J.A.5/19/19 tanggal 10 Pebruari 1971, didaftarkan di Pengadilan negeri Jakarta dengan no.508 dan 509 tanggal 16 Pebruari 1971, dan diumumkan dalamTambahan no.150 pada berita negara no.25 tanggal 26 Maret 1971. Anggaran Dasar Perseroan telah diubah beberapa kali. Mengenai perubahan nama Perseroan menjadi PT Century Textile Industry Tbk disingkat PT Centex Tbk dilakukan dengan akte-akte notaris singgih susilo sH tanggal 20 september 1997 no.65 dan tanggal 21 oktober 1997 no.100, serta akte notaris Irene Yulia susilo sH (pengganti notaris singgih susilo sH) tanggal 8 Januari 1998 no.22.

Akte-akte ini disetujui oleh Menteri Kehakiman dengan no.C2-2028.HT.01.04.Th.98 tanggal 20 Maret 1998 dan diumumkan dalam Tambahan no.2704 pada Berita negara no.41 tanggal 22 Mei 1998. Perubahan terakhir dilakukan dengan akte notaris Haji syarif siangan Tanudjaja sH tanggal 4 Agustus 2008 no.2. Perubahan ini dibuat untuk mematuhi Undang-Undang no.40 tahun 2007 tentang Perseroan Terbatas dan Peraturan Bapepam dan LK no.Ix.J1 mengenai pokok-pokok Anggaran Dasar Perseroan yang melakukan Penawaran Umum efek Bersifat ekuitas dan Perusahaan Publik, dan persetujuan penggunaan mata uang Dollar Amerika serikat dalam pembukuan Perseroan. Akte ini disetujui oleh Menteri Hukum dan Hak Asasi manusia dengan no.AHU-59078.AH.1.02 Tahun 2008 tanggal 4 september 2008 dan diumumkan dalam Tambahan no.5422 pada Berita negara no.15 tanggal 20 Pebruari 2009.

sesuai pasal 3 dari Anggaran Dasarnya, Perseroan beroperasi dalam industri tekstil terpadu. Kegiatan Komersial dimulai pada tahun 1972.

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Address of the Company

The Company’s head office is located at summitmas Tower II 3rd floor, Jl. Jenderal sudirman Kav. 61-62, Jakarta 12190.

Phone no: (021) 87711907, 87721653 facsimile no: (021) 87721653

P.o. Box no. 6912/JKssT, Jakarta selatan 12069 email : [email protected]

[email protected] [email protected] [email protected]

Website : http://www.toray.co.id/centex/

Sales Department

Phone no: (021) 8716624, 8716962, 8725323, 87709917 facsimile no: (021) 8704294

The Company’s factory is located at Jalan Raya Bogor Km27, Ciracas, Jakarta Timur 13740

Phone no: (021) 8710724, 8710301 facsimile no: (021) 8711401

Business Activities

The Company is engaged in integrated textile mills of Tetoron Cotton shirting (cloth spinning, weaving, dyeing, and finishing).

Vision and Mission of PT Centex Tbk

Vision

Aiming to be a role model for the integrated textile company.

Mission

for our Customer

To provide new value to our customers through high- quality products and good services.

for our employees

To provide our employees with opportunities for self- development in a challenging environment.

for our shareholders

To provide our shareholders with reliable and trustworthy management.

for the local community

To act as a responsible corporate citizen to build a good relationship with the local communities in which we do business.

Alamat Perseroan

Perseroan berkantor Pusat di Gedung summitmas II lt.3, Jl.

Jenderal sudirman Kav. 61-62, Jakarta 12190.

Telepon no: (021) 87711907, 87721653 fax no : (021) 87721653

P.o. Box no. 6912/JKssT, Jakarta selatan 12069 email : [email protected]

[email protected] [email protected] [email protected]

Website : http://www.toray.co.id/centex/

Bagian Penjualan

Telepon no : (021) 8716624, 8716962, 8725323, 87709917 fax no : (021) 8704294

Pabrik Perseroan beralamat di Jalan Raya Bogor Km27, Ciracas, Jakarta Timur 13740

Telepon no: (021) 8710724, 8710301 fax no : (021) 8711401

Bidang Kegiatan Usaha

Perseroan bergerak dalam bidang industri tekstil katun tetoron terpadu (penenunan, pemintalan, pencelupan, dan penyempurnaan kain).

Visi dan Misi PT Centex Tbk

Visi

Berusaha menjadi perusahaan teladan di bidang industri tekstil terpadu.

Misi

Untuk Pelanggan

Memberikan nilai baru bagi pelanggan melalui produk yang bermutu tinggi serta pelayanan yang baik.

Untuk para Karyawan

Memberikan peluang kepada karyawan untuk mengembangkan diri dalam suasana kerja yang penuh tantangan.

Untuk Pemegang saham

Memberikan manajemen yang dapat diandalkan dan dipercaya oleh Pemegang saham.

Untuk Masyarakat

Bertindak sebagai Perusahaan yang bertanggung jawab dalam membina hubungan baik dengan masyarakat sekitar dimana bisnis dilakukan.

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Certificate and Award

Certificates and awards received by PT Centex Tbk, as follows :

1. Awarded by the Minister of enviromental as a rating Blue Company, for its program company’s performance with environmental preservation period 2012 - 2013.

2. Iso 9001:2008 Certificate no.ID03/00045 from sGs regarding the production quality, issued on 18 february 2003 and valid until 18 february 2015.

3. Iso 14001:2004 Certificate no. ID 04/63044 from sGs regarding the environment, issued on 11 october 2004 and valid until 11 october 2016.

4. oeko-Tex (safety Product standard) Certificate from TesTex Zurich, Test no.JKWo 047767, issued on 13 April 2010 and valid until 31 March 2014.

Board of Directors and Boards of Commissioners

The Company is managed by the Board of Directors under the supervision of the Board of Commissioners.

The rights and obligations of the Board of Commissioners and the Board of Directors are provided in the Articles of Association of the Company. The Board of Commissioners and the Board of Directors are appointed and discharged by the General Meeting of shareholders.

In accordance with the result of the Annual General Meeting of shareholders of PT Centex Tbk on 28 June 2013, minutes notarized by notary public Haji syarif siangan Tanudjaja, sH dated 28 June 2013 no.60, the composition of the management and the supervisory board of the Company is as follows:

Sertifikat dan Penghargaan

sertifikat dan penghargaan yang telah diterima oleh PT Centex Tbk, diantaranya adalah sebagai berikut:

1. Penghargaan dari Kementrian Lingkungan Hidup sebagai perusahaan dengan peringkat Biru untuk program penilaian Peringkat Kiinerja Perusahaan (Proper) dalam pengelolaan lingkungan hidup, periode tahun 2012-2013.

2. sertifikat Iso 9001:2008 no.ID03/00045 dari sGs mengenai kualitas produksi, dikeluarkan tanggal 18 februari 2003 dan berlaku hingga 18 Pebruari 2015.

3. sertifikat Iso 14001:2004 no.ID04/63044 dari sGs mengenai Lingkungan, dikeluarkan tanggal 11 oktober 2004 dan berlaku hingga 11 oktober 2016.

4. sertifikat oeko-Tex (standar Produk Aman) dari TesTex Zurich, Test no.JKWo 047767, dikeluarkan tanggal 13 April 2010 dan berlaku hingga 31 Maret 2014.

Dewan Direksi dan Dewan Komisaris

Pengelolaan Perseroan dilakukan oleh Dewan Direksi dibawah pengawasan Dewan Komisaris. Hak dan Kewajiban Dewan Komisaris dan Dewan Direksi diatur dalam Anggaran Dasar Perseroan. Dewan Komisaris dan Dewan Direksi diangkat dan diberhentikan oleh Rapat Umum Pemegang saham.

Dalam hasil Rapat Umum Pemegang saham Tahunan PT Centex Tbk tanggal 28 Juni 2013, yang risalah rapatnya diaktakan dengan akta notaris publik Haji syarif siangan Tanudjaja, sH tanggal 28 Juni 2013 no.60, susunan pengurus dan pengawas Perseroan adalah sebagai berikut:

Susunan Dewan Komisaris | Composition of the Board of Commissioners Presiden Komisaris / President Commissioner Tn./Mr. suhardi Budiman

Komisaris Independen / Independent Commissioner Tn./Mr. Katsutoshi Ina Komisaris / Commissioner Tn./Mr. Kazuyoshi Tsuji

Susunan Dewan Direksi | Composition of the Board of Directors Presiden Direktur / President Director Tn./Mr. Komei Kobayashi Wakil Presiden Direktur / Vice President Director Tn./Mr. Muljadi Budiman Direktur Keuangan / finance Director Tn./Mr. norio Kurobe Direktur Pemasaran / Marketing Director Tn./Mr. Kazutaka Hosaka Direktur Produksi / Production Director Tn./Mr. Masaru Kimura Direktur Teknik / Technical Director Tn./Mr. echio Kidachi

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Sertifikat dan Penghargaan

Certificate and Award

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Profil Dewan Komisaris dan Dewan Direksi

Dewan Komisaris

1. Nama : Suhardi Budiman Jabatan : Presiden Komisaris

Tempat & Tanggal Lahir: Jakarta, 4 Juni 1958 Alamat : Jakarta

Pendidikan formal : Diploma Akuntansi di Australia

Pengalaman Kerja :

• Sejak tahun 1978 – sekarang, PT Warga Djaja Trading Co.

• Sejak tahun 1990 – sekarang, Presiden Direktur PT Parisindo Pratama

• Sejak 24 September 2005, diangkat menjadi Presiden Komisaris PT Centex Tbk.

Bapak suhardi Budiman diusulkan menjadi Presiden Komisaris Perseroan berdasarkan surat usulan dari pemegang saham :

- Toray Industries Inc, Jepang, tanggal 7 september 2005

- Kanematsu Corporation, Jepang, tanggal 23 september 2005

- Tokai senko, KK, Jepang, tanggal 7 september 2005

- Kurabo Industries, Ltd, Jepang, tanggal 8 september 2005

- PT. Budiman Kencana Lestari tanggal 5 september 2005

Diangkat kembali menjadi Presiden Komisaris Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham tanggal 17 Juni 2011.

2. Nama : Katsutoshi Ina Jabatan : Komisaris Independen Tempat & Tanggal Lahir : osaka, Jepang

25 Desember 1943 Alamat : Jakarta

Pendidikan formal : Lulus dari Perguruan Tinggi summitomo tahun 1969 Pengalaman Kerja :

• Sejak tahun 1969 - 1994, bekerja pada Sumitomo Metal Meaning Co. Ltd.

• Sejak tahun 1995 mendirikan PT Sico Techno.

• Sejak 17 Juni 2011, diangkat menjadi Komisaris Independen PT Centex Tbk.

Bapak Katsutoshi Ina diusulkan menjadi Komisaris Independen Perseroan berdasarkan surat usulan dari pemegang saham :

Profile of the Board of Commissioners and Board of Directors

Board of Commissioners

1. Name : Suhardi Budiman Title : President Commissioner

Place & Date of Birth : Jakarta, 4 June 1958 Residence : Jakarta

formal education : Diploma Accounting in Australia

Job experience :

• Since 1978 – until present, PT Warga Djaja Trading Co.

• Since 1990 – until present, President Director of PT Parisindo Pratama.

• Since 24 September 2005, appointed as President Commissioner of PT Centex Tbk.

Mr. suhardi Budiman to propose as President Commissioner of the Company, according to proposal letter by shareholders :

- Toray Industries Inc, Japan, dated 7 september 2005

- Kanematsu Corporation, Japan, dated 23 september 2005

- Tokai senko, KK, Japan, dated 7 september 2005

- Kurabo Industries, Ltd, Japan, dated 8 september 2005

- PT. Budiman Kencana Lestari dated 5 september 2005

To re-appoint as President Commissioner of the Company, according to the decision of the shareholder meeting dated 17 June 2011.

2. Name : Katsutoshi Ina

Title : Independent Commissioner Place & Date of Birth : osaka, Japan

25 December 1943 Residence : Jakarta

formal education : Graduated of sumitomo College 1969

Job experience :

• Since 1969 - 1994, employed by Sumitomo Metal Meaning Co. Ltd.

• Since 1995, founded PT Sico Techno.

• Since 17 June 2011, appointed as Independent Commissioner of PT Centex Tbk.

Mr. Katsutoshi Ina to propose as Independent Commissioner of the Company, according to proposal letter by shareholders :

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- Toray Industries Inc, Jepang, tanggal 26 Mei 2011 - Kanematsu Corporation, Jepang, tanggal 27 Mei

2011

- Tokai senko, KK, Jepang, tanggal 19 Mei 2011 - Kurabo Industries, Ltd, Jepang, tanggal 24 Mei

2011

- PT. Budiman Kencana Lestari tanggal 25 Mei 2011

Diangkat menjadi Komisaris Independen Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham tanggal 17 Juni 2011.

3. Nama : Kazuyoshi Tsuji Jabatan : Komisaris

Tempat & Tanggal Lahir : osaka, Jepang

24 september 1956

Alamat : Jakarta

Pendidikan formal : Lulus dari Universitas osaka, Jepang, Maret 1981

Pengalaman Kerja :

• Bekerja pada Toray Industries, Inc., Jepang sejak Tahun 1981 sampai sekarang.

• Bekerja pada Toray Trading Indonesia sejak May 2003 – June 2012.

• Sejak 22 Juni 2012, diangkat menjadi Komisaris PT.

Centex Tbk.

Bapak Kazuyoshi Tsuji diusulkan menjadi Komisaris Perseroan berdasarkan surat usulan dari pemegang saham :

- Toray Industries Inc, Jepang, tanggal 5 Juni 2012 - Kanematsu Corporation, Jepang, tanggal 6 Juni

2012

- Tokai senko, KK, Jepang, tanggal 4 Juni 2012 - Kurabo Industries, Ltd, Jepang, tanggal 4 Juni 2012 - PT. Budiman Kencana Lestari tanggal 29 Mei 2012

Diangkat menjadi Komisaris Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham tanggal 22 Juni 2012.

Dewan Direksi

1. Nama : Komei Kobayashi Jabatan : Presiden Direktur

Tempat & Tanggal Lahir : Hyogo, Jepang 28 oktober 1960 Alamat : Jakarta

Pendidikan formal : Lulus dari Universitas Kobe, Jepang, Maret 1984

Pengalaman Kerja :

• Bekerja pada Toray Industries, Inc., Jepang sejak April 1984 sampai sekarang.

- Toray Industries Inc, Japan, dated 26 May 2011 - Kanematsu Corporation, Japan, dated 27 May

2011

- Tokai senko, KK, Japan, dated 19 May 2011 - Kurabo Industries, Ltd, Japan, dated 24 May 2011 - PT. Budiman Kencana Lestari dated 25 May 2011

To appoint as Independent Commissioner of the Company, according to the decision of the shareholder meeting dated 17 June 2011.

3. Name : Kazuyoshi Tsuji Title : Commissioner

Place & Date of Birth : osaka, Japan

24 september 1956

Residence : Jakarta

formal education : Graduated of osaka University, Japan, March 1981

Job experience :

• Employed by Toray Industries, Inc., Japan since 1981 until at present.

• Employed by Toray Trading Indonesia since May 2003 – June 2012.

• Since 22 June 2012, appointed as Commissioner PT.

Centex Tbk.

Mr. Kazuyoshi Tsuji to propose as Commissioner of the Company, according to proposal letter by shareholders :

- Toray Industries Inc, Japan, dated 5 June 2012 - Kanematsu Corporation, Japan, dated 6 June 2012

- Tokai senko, KK, Japan, dated 4 June 2012 - Kurabo Industries, Ltd, Japan, dated 4 June 2012 - PT. Budiman Kencana Lestari dated 29 May 2012

To appoint as Commissioner of the Company, according to the decision the shareholder meeting dated 22 June 2012.

Board of Directors

1. Name : Komei Kobayashi Title : President Director

Place & Date of Birth : Hyogo, Japan 28 october 1960 Residence : Jakarta

formal education : Graduated of Kobe University, Japan, March 1984

Job experience :

• Employed by Toray Industries, Inc., Japan since April 1984 until at present.

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• Employed by PT Century Textile Industry Tbk (PT. Centex Tbk) since July 2011 - August 2011 as Marketing Manager.

• Since 23 August 2011, appointed as President Director of PT Centex Tbk.

Mr. Komei Kobayashi to propose as President Director of the Company, according to proposal letter by shareholders:

- Toray Industries Inc, Japan, dated 25 July 2011 - Kanematsu Corporation, Japan, dated 20 July

2011

- Tokai senko, KK, Japan, dated 19 July 2011 - Kurabo Industries, Ltd, Japan, dated 20 July 2011 - PT. Budiman Kencana Lestari dated 21 July 2011

To appoint as President Director of the Company, according to the decision of the extra ordinary shareholder meeting dated 23 August 2011.

2. Name : Muljadi Budiman Title : Vice President Director

Place & Date of Birth : Jakarta, 14 August 1950 Residence : Jakarta

formal education : Graduated of economic senior High school, 1968

Job experience :

• Since 1978, Vice President Director of PT Warga Djaja Trading Co.

• Since 1978 – 2005, Commissioner of PT Centex Tbk.

• Since 1987, President Director of PT Mulia Colliman International.

• Since 24 September 2005, Vice President Director of PT Centex Tbk.

Mr. Muljadi Budiman to propose as Vice President Director of the Company, according proposal letter by shareholders :

- Toray Industries Inc, Japan, dated 7 september 2005

- Kanematsu Corporation, Japan, dated 23 september 2005

- Tokai senko, KK, Japan, dated 7 september 2005

- Kurabo Industries, Ltd, Japan, dated 8 september 2005

- PT. Budiman Kencana Lestari dated 5 september 2005

To re-appoint Director of the Company, according to the decision of the shareholder meeting dated 17 June 2011.

• Bekerja pada PT Century Textile Industry Tbk (PT.

Centex Tbk) sejak Juli 2011 – Agustus 2011 sebagai Manajer Pemasaran.

• Sejak 23 Agustus 2011, diangkat menjadi Presiden Direktur PT Centex Tbk.

Bapak Komei Kobayashi diusulkan menjadi Presiden Direktur Perseroan berdasarkan surat usulan dari pemegang saham :

- Toray Industries Inc, Jepang, tanggal 25 Juli 2011 - Kanematsu Corporation, Jepang, tanggal 20 Juli

2011

- Tokai senko, KK, Jepang, tanggal 19 Juli 2011 - Kurabo Industries, Ltd, Jepang, tanggal 20 Juli

2011

- PT. Budiman Kencana Lestari tanggal 21Juli 2011

Diangkat menjadi Presiden Direktur Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham Luar Biasa tanggal 23 Agustus 2011.

2. Nama : Muljadi Budiman Jabatan : Wakil Presiden Direktur

Tempat & Tanggal Lahir : Jakarta, 14 Agustus 1950 Alamat : Jakarta

Pendidikan formal : Lulus dari sekolah Menengah ekonomi Atas, tahun 1968

Pengalaman Kerja :

• Sejak tahun 1978, Wakil Presiden Direktur PT Warga Djaja Trading Co.

• Sejak 1978 – 2005, Komisaris PT Centex Tbk.

• Sejak 1987, Presiden Direktur PT Mulia Colliman International.

• Sejak 24 September 2005, Wakil Presiden Direktur PT Centex Tbk.

Bapak Muljadi Budiman diusulkan menjadi Wakil Presiden Direktur Perseroan berdasarkan surat usulan dari pemegang saham :

- Toray Industries Inc, Jepang, tanggal 7 september 2005

- Kanematsu Corporation, Jepang, tanggal 23 september 2005

- Tokai senko, KK, Jepang, tanggal 7 september 2005

- Kurabo Industries, Ltd, Jepang, tanggal 8 september 2005

- PT. Budiman Kencana Lestari tanggal 5 september 2005

Diangkat kembali menjadi Direksi Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham tanggal 17 Juni 2011.

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3. Name : Norio Kurobe Title : finance Director

Place & Date of Birth : Chiba, Japan, 11 november 1964 Residence : Jakarta

formal education : Graduated of Kyoto University, Japan, March 1987

Job experience :

• Employed by PT Centex Tbk since December 2010 – June 2011 as financial Manager.

• Since 17 June 2011, appointed as Finance Director of PT Centex Tbk.

Mr. norio Kurobe to propose as Director of the Company, according to proposal letter by shareholders :

- Toray Industries Inc, Japan, dated 26 May 2011 - Kanematsu Corporation, Japan, dated 27 May

2011

- Tokai senko, KK, Japan, dated 19 May 2011 - Kurabo Industries, Ltd, Japan, dated 24 May 2011 - PT. Budiman Kencana Lestari dated 25 May 2011

To appoint as Director of the Company, according to the decision of the shareholder meeting dated 17 June 2011.

4. Name : Kazutaka Hosaka Title : Marketing Director

Place & Date of Birth : Aichi, Japan,

29 June 1967

Residence : Jakarta

formal education : Graduated nanzan University, Japan, 21 March 1990

Job experience :

• Employed by Kanematsu Corporation, Japan since 1990 – 1999.

• Employed Kanematsu Trading Indonesia since 1999 – 2004.

• Employed by Kanematsu Corporation since 2004 – 2011.

• Employed by Kanematsu Trading Indonesia since 2011 – at present as Vice President Director.

• Since 28 June 2013, appointed as Marketing Director of PT Centex Tbk.

Mr. Kazutaka Hosaka to propose as Director of the Company according to proposal letter by shareholders : 3. Nama : Norio Kurobe

Jabatan : Direktur Keuangan

Tempat & Tanggal Lahir : Chiba, Jepang, 11 nopember 1964 Alamat : Jakarta

Pendidikan formal : Lulus dari Universitas Kyoto, Jepang, Maret 1987

Pengalaman Kerja :

• Bekerja pada Toray Industries, Inc., Jepang sejak 1987 sampai sekarang.

• Bekerja pada PT Centex Tbk sejak Desember 2010 – Juni 2011 sebagai Manager Keuangan.

• Sejak 17 Juni 2011, diangkat sebagai Direktur Keuangan PT Centex Tbk.

Bapak norio Kurobe diusulkan menjadi Direktur Perseroan berdasarkan surat usulan dari pemegang saham :

- Toray Industries Inc, Jepang, tanggal 26 Mei 2011 - Kanematsu Corporation, Jepang, tanggal 27 Mei

2011

- Tokai senko, KK, Jepang, tanggal 19 Mei 2011 - Kurabo Industries, Ltd, Jepang, tanggal 24 Mei

2011

- PT. Budiman Kencana Lestari tanggal 25 Mei 2011

Diangkat menjadi Direktur Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham tanggal 17 Juni 2011.

4. Nama : Kazutaka Hosaka Jabatan : Direktur Pemasaran

Tempat & Tanggal Lahir : Aichi, Jepang 29 June 1967 Alamat : Jakarta

Pendidikan formal : Lulus dari Universitas nanzan, Jepang, 21 Maret 1990

Pengalaman Kerja :

• Bekerja pada Kanematsu Corporation, Jepang, sejak 1990 – 1999.

• Bekerja pada Kanematsu Trading Indonesia dari tahun 1999 - 2004

• Bekerja pada Kanematsu Coproration dari Tahun 2004 – 2011.

• Bekerja pada Kanematsu Trading Indonesia dari tahun 2011 – sampai sekarang sebagai Wakil Presiden Direktur.

• Sejak 28 Juni 2013, diangkat menjadi Direktur Pemasaran PT Centex Tbk.

Bapak Kazutaka Hosaka diusulkan menjadi Direktur Perseroan berdasarkan surat usulan dari pemegang

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2013

- Tokai senko, KK, Jepang, tanggal 3 Juni 2013 - Kurabo Industries, Ltd, Jepang, tanggal 4 Juni 2013 - PT. Budiman Kencana Lestari tanggal 3 Juni 2013

5. Nama : Masaru Kimura Jabatan : Direktur Produksi

Tempat & Tanggal Lahir : shiga, Jepang, 26 Desember 1962 Alamat : Jakarta

Pendidikan formal : Lulus dari Universitas nara, Jepang, Maret 1983

Pengalaman Kerja :

• Bekerja pada Toray Industries, Inc., Jepang sejak 1983 sampai sekarang.

• Bekerja pada PT. Centex Tbk sejak September 2008 sebagai Quality Control Tech. Unit Weaving.

• Sejak 26 Juni 2009, diangkat menjadi Direktur Produksi PT Centex Tbk.

Bapak Masaru Kimura diusulkan menjadi Direktur Perseroan berdasarkan surat usulan dari pemegang saham :

2009

- Tokai senko, KK, Jepang, tanggal 5 Juni 2009 - Kurabo Industries, Ltd, Jepang, tanggal 9 Juni 2009 - PT. Budiman Kencana Lestari tanggal 5 Juni 2009

Diangkat menjadi Direksi Perseroan berdasarkan Keputusan Rapat Umum Pemegang saham tanggal 26 Juni 2009.

6. Nama : Echio Kidachi Jabatan : Direktur Teknik

Tempat & Tanggal Lahir : Aomori, Jepang, 26 Januari 1951 Alamat : Jakarta

Pendidikan formal : Lulus dari Universitas Yamagata, Jepang Maret 1973

Pengalaman Kerja :

• Bekerja pada Toray Industries, Inc., Jepang sejak April 1973 sampai sekarang.

• Bekerja pada PT. Easterntex sejak Juli 2011.

• Sejak 22 Juni 2012, diangkat menjadi Direktur Teknik PT Centex Tbk.

- Tokai senko, KK, Japan, dated 3 June 2013 - Kurabo Industries, Ltd, Japan, dated 4 June 2013 - PT. Budiman Kencana Lestari dated 3 June 2013

5. Name : Masaru Kimura Title : Production Director

Place & Date of Birth : shiga, Japan, 26 December 1962 Residence : Jakarta

formal education : Graduated of nara University, Japan, March 1983

Job experience :

• Employed by PT Centex Tbk since September 2008 as Quality Control Tech. Unit Weaving.

• Since 26 Juni 2009, appointed as Production Director of PT Centex Tbk.

Mr. Masaru Kimura to propose as Director, according to proposal letter by shareholders :

- Toray Industries Inc, Japan, dated 4 June 2009 - Kanematsu Corporation, Japan, dated 10 June

2009

- Tokai senko, KK, Japan, dated 5 June 2009 - Kurabo Industries, Ltd, Japan, dated 9 June 2009 - PT. Budiman Kencana Lestari dated 9 June 2009

6. Name : Echio Kidachi Title : Technical Director

Place & Date of Birth : Aomori, Japan, 26 January 1951 Residence : Jakarta

formal education : Graduated of Yamagata University, Japan, March 1973

Job experience :

• Employed by Toray Industries, Inc., Japan since April 1973 until at present.

• Employed by PT. Easterntex since July 2011.

• Since 22 June 2012, appointed as Technical Director of PT Centex Tbk.

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Bapak echio Kidachi diusulkan menjadi Direktur Perseroan berdasarkan surat usulan dari pemegang saham:

2012

- Tokai senko, KK, Jepang, tanggal 4 Juni 2012 - Kurabo Industries, Ltd, Jepang, tanggal 4 Juni 2012 - PT. Budiman Kencana Lestari tanggal 29 Mei 2012

Komposisi kepemilikan Saham

Jumlah saham yang diterbitkan dan tercatat di Bursa efek Indonesia sejumlah 10.000.000 saham.

Pemegang saham, jumlah saham & persentase kepemilikan periode 31 Desember 2013.

Tabel kepemilikan saham PT Centex Tbk, periode 31 Desember 2013 List of shareholders of PT Centex Tbk, period 31 December 2013

Pemegang Saham/Shareholders Seri A/Series A Seri B/Series B %

- Toray Industries, Inc., Jepang / Japan 200.000 2.792.990 30%

- Kanematsu Corporation, Jepang / Japan - 2.296.250 23%

- Tokai senko K.K., Jepang / Japan - 326.000 3%

- Kurabo Industries Ltd., Jepang / Japan - 84.760 1%

- PT Budiman Kencana Lestari 165.500 1.000.000 12%

- PT Prospect Motor 1.197.050 - 12%

- PT easterntex 1.014.900 - 10%

- Masyarakat Lainnya / other public shareholders 922.550 - 9%

Total 3.500.000 6.500.000 100%

Pemegang saham diatas 5% periode 31 Desember 2013 adalah sebagai berikut :

- Toray Industries, Inc. 2.992.990 saham = 30%

- Kanematsu Corporation 2.296.250 saham = 23%

- PT. Budiman Kencana Lestari 1.165.500 saham = 12%

- PT. Prospect Motor 1.197.050 saham = 12%

- PT. easterntex 1.014.900 saham = 10%

Pada periode 31 Desember 2013, tidak ada kepemilikan saham oleh Dewan Komisaris dan Dewan Direksi Perseroan.

Pemegang saham dibawah 5% periode 31 Desember 2013 berjumlah 382 pemegang saham dengan jumlah saham sebesar 1.333.310 saham.

Mr. echio Kidachi to propose as Director of the Company, according to proposal letter by shareholders :

- Tokai senko, KK, Japan, dated 4 June 2012 - Kurabo Industries, Ltd, Japan, dated 4 June 2012 - PT. Budiman Kencana Lestari dated 29 My 2012

Composition of Shareholders

Total number of shares issued and listed at Indonesia stock exchange is 10,000,000 shares.

shareholders, number of shares & percentage of ownership as of period 31 December 2013.

The shareholders up to 5% period 31 December 2013 as follows :

- Toray Industries, Inc. 2.992.990 shares = 30%

- Kanematsu Corporation 2.296.250 shares = 23%

- PT. Budiman Kencana Lestari 1.165.500 shares = 12%

- PT. Prospect Motor 1.197.050 shares = 12%

- PT. easterntex 1.014.900 shares = 10%

In the period of 31 December 2013, members of the Board of Commissioners and members of the Board of Directors have not share in the Company.

The shareholders below 5% period 31 December 2013, total 382 shareholders with the number of share 1,333,310 share.

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Toray Industries, Inc (pemegang saham utama main shareholder) Kanematsu Corporation (pemegang saham utama main shareholder) Tokai senko, KK (pemegang saham utama main shareholder) Kurabo Industries, Ltd (pemegang saham utama main shareholder)

PT Budiman Kencana Lestari (pemegang saham utama main shareholder) PT easterntex (pemegang saham publik public shareholder) PT Prospect Motor (pemegang saham publik public shareholder) Masyarakat lain other public shareholder

Informasi Pemegang Saham Utama dan Masyarakat dalam bentk diagram Information Main Shareholders and Public in the diagram

30%

23%

1% 3%

12%

9%

10%

Institusi Asing foreign Institution Institusi Lokal Local Institution Perorangan Asing foreign Individual Perorangan Lokal Local Individual

Informasi Kepemilikan Saham Perorangan dan Institusi dalam bentk diagram Information of Individual Shareholders and Institution in the diagram

35% 57%

% 8%

Kronologis Pencatatan Saham

Penawaran saham Perdana tanggal 4 Mei 1979 melalui pasar modal sejumlah 116.000 saham dengan nilai nominal Rp 5.000 per saham.

Penawaran saham Kedua tanggal 24 september 1983 melalui pasar modal sejumlah 584.000 saham dengan nilai nominal Rp 5.000 per saham.

Dengan surat PT Bursa efek surabaya no.05/D-02/Bes/

VIII/1989 tanggal 8 Agustus 1989 dan surat PT Bursa efek Jakarta no.s-273/BeJ/VI/1992 tanggal 26 Juni 1992, 700.000 saham Perseroan telah dicatatkan di Bursa efek surabaya dan Jakarta.

Tahun 1993 telah dilakukan pemecahan nilai nominal saham (“stock split”) dari Rp 5.000 per saham menjadi Rp 1.000 per saham, sehingga jumlah saham yang beredar bertambah dari 700.000 saham menjadi 3.500.000 saham seri A, dan telah dicatatkan di Bursa efek Jakarta dan surabaya.

Berdasarkan surat PT Bursa efek Jakarta no.s-3312/BeJ.

eeM/11-2000 tanggal 9 nopember 2000 dan surat PT Bursa

Chronology of Share Listing

Initial Public offering on 4 May 1979 through the capital market, 116,000 shares with a par value of Rp 5,000 per share.

second Public offering on 24 september 1983, through the capital market 584,000 shares with a par value of Rp 5,000 per share.

By letter of PT Bursa efek surabaya no.05/D-02/Bes/

VIII/1989 dated 8 August 1989 and letter of PT Bursa efek Jakarta no.s-273/BeJ/VI/1992 dated 26 June 1992, 700,000 shares of the Company have been listed at the surabaya and Jakarta stock exchanges.

In 1993 the par value of the shares was split (“stock split”) from Rp 5,000 to Rp 1,000 per share; consequently, the number of outstanding shares increased from 700,000 to 3,500,000 series A shares, and have been listed at the Jakarta and surabaya stock exchanges.

According to the letter from PT Bursa efek Jakarta no.s- 3312/BeJ.eeM/11-2000 dated 9 november 2000 and

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29 Januari 2001, Perseroan telah mencatatkan saham seri B sebanyak 6.500.000 saham di Bursa efek Jakarta dan surabaya. Pencatatan tersebut dilakukan masing-masing pada tanggal 22 Desember 2000 dan 5 Pebruari 2001.

Dengan demikian, seluruh saham yang beredar sebanyak 10.000.000 saham dan telah dicatatkan seluruhnya di Bursa efek Jakarta dan surabaya.

sehubungan dengan penggabungan PT Bursa efek surabaya (“Bes”) ke dalam PT Bursa efek Jakarta (“BeJ”), dan selanjutnya BeJ berubah nama menjadi PT Bursa efek Indonesia (“BeI”) sejak tanggal 30 november 2007, maka saham Perseroan yang beredar telah dicatatkan seluruhnya di BeI.

Lembaga dan Profesi Penunjang Pasar Modal

PenAseHAT HUKUM Kartini Muljadi sH & Rekan

Jl. Gunawarman no.18, Kebayoran Baru Jakarta selatan

noTARIs

Haji syarif siangan Tanudjaja, sH Gedung Persaudaraan Haji Lt.3 Jl. Tegalan no.1C

Jakarta Timur 13140

AKUnTAn PUBLIK

siddharta & Widjaja (KPMG Lt. 33 Wisma GKBI

28, Jl. Jend. sudirman 10210 P.o. Box 4781, Jakarta 12700

KUsToDIAn

PT Kustodian sentral efek Indonesia Gedung Bursa efek Indonesia Tower 1 Lt.5 Jl. Jenderal sudirman Kav. 52-52

Jakarta 12190

Pada periode tahun 2013, jasa yang telah dilakukan oleh Lembaga dan Profesi Penunjang Pasar Modal adalah sebagai berikut :

- Penasehat Hukum dan notaris yakni, Konsultasi mengenai peraturan pemerintah, Persiapan Rapat Umum Pemegang saham, skenario Rapat Umum Pemegang saham, Risalah Rapat Umum Pemegang saham, Pernyataan Keputusan Rapat Umum Pemegang saham dan lainnya.

- Akuntan Publik, mengaudit laporan posisi keuangan periode 31 Desember 2013 dan 2012 serta laporan laba rugi komprehensif, laporan perubahan ekuitas dan laporan arus kas.

Bes/I/2001 dated 29 Januari 2001, the Company registered the series B shares of 6,500,000 shares at the Jakarta and surabaya stock exchanges. The listings were performed on 22 Desember 2000 and 5 february 2001, respectively.

Therefore, all of the issued 10,000,000 shares have been listed at the Jakarta and surabaya stock exchanges.

In connection with the merger of PT Bursa efek surabaya (“Bes”) into PT Bursa efek Jakarta (“BeJ”), BeJ then changed its name to PT Bursa efek Indonesia (“BeI”) since 30 november 2007, therefore all of the Company’s issued shares have been listed at the BeI.

Capital Market Support Institutions and Professions

LeGAL ConsULTAnT Kartini Muljadi sH & Rekan

Jl. Gunawarman no.18, Kebayoran Baru Jakarta selatan

noTARY

Haji syarif siangan Tanudjaja, sH.

Persaudaraan Haji Building 3rd floor Jl. Tegalan no.1C

Jakarta Timur 13140

PUBLIC ACCoUnTAnT siddharta & Widjaja (KPMG) 33rd floor Wisma GKBI 28, Jl. Jend. sudirman 10210 P.o. Box 4781, Jakarta 12700

CUsToDY

Indonesian Central securities Depository

Indonesia stock exchange Building 1st Tower 5th floor Jl. Jenderal sudirman Kav. 52-53

Jakarta 12190

In the period 2013, the services performed by the Capital Market support Institution And Professions are as follows :

- Legal Consultant and notary, namely Consultation about government regulations, preparing shareholder Meeting, scenario of shareholder Meeting, Deed of shareholer Meeting, statement of shareholder Meeting result, and etc.

- Public Accountant, Audited the statements of financial position period 31 December 2013 and 2012 and the related statements of comprehensive income, change in equity, and cash flows.

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- Custodian to service depository of share in scriplest or non warkat.

fee for Legal Consultant and notary amounted to Rp.6,931,800,- (six million nine hundred thirty one thousand eight hundred rupiah).

fee for Public Accountant amounted to Us$54,000.- (fifty four thousand Us Dollar).

fee for Indonesian Central securities Depository amounted to Rp.20,000,000.- (twenty million rupiah) .

Human Resources Development

The growth and the success of an organization or a company should be supported by the quality of its human resources. Accordingly, a Company pays a particular attention on its human resource development program.

Human resources play their role as an asset and partner to support the Company’s success. To create the high quality of human resources, the Company regularly send their several employees to have training and gains skills to enable the anticipating new development technique from other country, Japan.

In this regard, the Company applies sisytematic and planned programs, comprising of:

• Internal training, in which a training that is conducted in house with instructors from inside the Company or from training providers outside the Company.

• External Training, in which a training that is conducted outside the Company and as required by the Company.

The training requires the employees to take part in seminars or training courses that are held in Indonesia as well as overseas.

In 2013, the Company conducted 49 training programs at the Internal and external the Company. The training programs that the Company has conducted including:

leadership, job safety and comfort, Iso, Taxation, Quality and productivity.

Based on data as of 31 December 2013, the Company has 444 employees at the Head office and factory.

- Kustodian memberikan jasa penyimpanan saham dalam bentuk scrip atau tanpa warkat.

fee yang diterima oleh Penasehat Hukum dan notaris sebesar Rp.6.931.800,- (enam juta sembilan ratus tiga puluh satu ribu delapan ratus rupiah).

fee yang diterma oleh Akuntan Publik sebesar Us$54.000.- (Lima puluh empat ribu Us Dollar).

fee yang diterima oleh Kustodian sentral efek Indonesia sebesar Rp.20.000.000,- (Dua puluh juta rupiah).

Pengembangan Sumber Daya Manusia

Kemajuan dan keberhasilan suatu organisasi atau perusahaan harus ditopang oleh kualitas dari sumber daya manusia yang dimilikinya. oleh sebab itu pengembangan sumber daya manusia menjadi perhatian utama suatu Perseroan

sumber daya manusia berperan sebagai asset dan mitra usaha untuk mendukung keberhasilan usaha Perseroan. Untuk menciptakan sumber daya manusia yang berkualitas, Perseroan mengirimkan beberapa karyawan guna mendapatkan pelatihan dan ketrampilan untuk mengantisipasi perkembangan teknik baru dan keterampilan baru dari luar negeri, Jepang

Dalam hal ini, Perseroan melakukan program-program yang sistematis dan terencana yang meliputi :

• Pelatihan yang diadakan di dalam lingkungan Perseroan (internal training), merupakan pelatihan yang diselenggarakan didalam lingkungan Perseroan dengan instruktur dari dalam Perseroan maupun dari lembaga pendidikan dari luar Perseroan.

• Pelatihan yang dilakukan di luar lingkungan Perseroan (external training), merupakan pelatihan yang diselenggarakan sesuai dengan tingkat kebutuhan Perseroan. Pelatihan ini dilakukan dengan mengikutsertakan para karyawan dalam seminar- seminar atau pelatihan yang diselenggarakan oleh lembaga-lembaga pendidikan baik di dalam negeri maupun di luar negeri.

Dalam tahun 2013, telah diadakan 49 kali pelatihan di dalam Perusahaan dan diluar Perusahaan. Adapun jenis pelatihan yang pernah diadakan bagi karyawan Perseroan antara lain: kepemimpinan, keamanan dan kenyamanan kerja, Iso, Perpajakan, Mutu dan produktifitas.

Berdasarkan data per 31 Desember 2013, Perseroan mempekerjakan tenaga kerja baik di Kantor Pusat dan Pabrik sejumlah 444 karyawan tetap.

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Tingkatan Pendidikan Karyawan | Education Levels of Employee

Tingkatan Pendidikan / education Levels 2013

s1 Bachelor 25

D3 Diploma 27

sMU High school 340

sLTP Junior High school 50

sD elementary 2

Total 444

Perseroan memelihara hubungan antar manajemen dan karyawan sehingga karyawan dapat bekerja sejalan dengan gerak langkah Perseroan.

Perseroan juga memberikan perhatian dan pembinaan kesejahteraan dan hak-hak karyawan diberikan berdasarkan ketentuan pemerintah dengan perpedoman pada kemampuan dan kondisi Perseroan.

Manajemen Perseroan memperhatikan peningkatan kemampuan teknis, manajerial, serta kesejahteraan karyawan.

fasilitas untuk mendukung kesejahteraan karyawan adalah sebagai berikut :

- Tunjangan Hari Raya (THR) - Bonus kepada pekerja setiap tahun - Jaminan sosial Tenaga Kerja (Jamsostek) - Tunjangan Pensiun

- sarana Ibadah

- fasilitas Pemeriksaan Kesehatan Pekerja - Koperasi Karyawan

setiap karyawan menerima copy Perjanjian Kerja Bersama (PKB) dimana didalamnya berisi antara lain hak dan kewajiban karyawan.

The Company maintains good relationship between management and employees so the employees can work according to the Company’s plan.

The Company also develops the employees and their renumerations in line with the government policy by still considering with the Company’s condition.

The Company’s management pays attention in improving the employees technical and managerial skills, and their welfare

The facilities provided to support the employees’ welfare are as follows :

- THR Bonus

- Bonus to employees every year

- employee’s social Welfare Program (Jamsostek) - Retirement Benefit

- Places of Worship

- employee Medical Check-up - economic enterprise of employees

The employee receives a copy of the Collective Labor Agreement that contains, among others, the employee’s rights and obligations.

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sTRUKTUR oRGAnIsAsI PeRUsAHAAn | oRGAnIZATIon sTRUCTURe of THe CoMPAnY

Remarks

PTCC : Production Technical Control Center PCC : Production Control Center esCC : environment safety Control Center fsC : factory system Center

Iso : International standardization for organization Vice President

Director Board

Comissioners Audit Committee

President Director

Marketing Director executive officer Chief sales Division

finance Director senior Manager

Associate Director

Production Director

Technical Director

senior Manager

Production Division

esCC, Iso 14001 PCC, fsC, Iso 9001,

Internal Audit PTCC Utility Dept.

Dyeing Dept.

Weaving Dept.

spinning Dept.

Corporate secretary Personnel Division, Public share, General Purchasing & General

Division Accounting Division

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LAPoRAn DeWAn KoMIsARIs

RePoRT of THe BoARD of CoMMIssIoneRs

Pemegang saham yang terhormat,

Dewan Komisaris telah mengkaji strategi dan kebijakan bisnis yang dibuat dan dijalankan oleh Manajemen Perseroan dibawah pengawasan dan arahan Direksi pada tahun 2013. dan telah menerima laporan mengenai kegiatan PT Centex Tbk (“Perseroan”) serta laporan manajemen dari Dewan Direksi, dan kami telah mempelajari posisi keuangan Perseroan tanggal 31 Desember 2013 serta hasil operasinya dan arus kas untuk periode yang berakhir 31 Desember 2013 yang telah diaudit oleh Kantor Akuntan Publik “siddharta

& Widjaja (KPMG)” no.L.13-157-14/III.31.002 tanggal 31 Maret 2014, kami memberikan persetujuan kepada laporan-laporan tersebut.

Berdasarkan data BPs, Produk Domestik Bruto pada tahun 2013 tumbuh sebear 5,8%, sedikit lebih rendah dari tahun sebelumnya yaitu, 6,3% dan melemahnya Rupiah yang terdepresiasi 26,5% dan ditutup pada level Rp.12.189 per Us$ di akhir tahun 2013.

Meskipun perekonomian Indonesia turun dari tahun sebelumnya, tingkat pertumbuhannya tetap tinggi dibandingkan negara tetangga lainnya.

Kinerja industri tekstil dan produk tekstil (TPT) pada tahun 2013 mengalami tantangan di beberapa sektor, terutama dengan naiknya upah minimum tenaga kerja, yang naiknya rata-rata 30% ditambah lagi tarif listrik yang nyatanya naik antara 18% – 21,5%.

KINERJA DIREKSI PERSERoAN

Tahun 2013 merupakan tahun yang penuh tantangan bagi Perseroan. Kondisi perekonomian belum menunjukkan tanda-tanda positif sebagai dampak krisis eropa dan lambannya pemulihan ekonomi Amerika serikat sehingga berdampak pada lesunya pasar tekstil.

Walaupun berbagai tantangan masih dihadapi oleh Perseroan disepanjang tahun 2013, Perseroan mampu meningkatkan pangsa pasar, hal ini terlihat dengan meningkatnya penjualan Perseroan dibandingkan dengan tahun lalu

Pada tahun 2013 Perseroan mengalami peningkatan nilai penjualan dari Us$.28.470 ribu pada tahun 2012 menjadi Us$.31.193 ribu, naik sebesar Us$.2.723 ribu atau sekitar 9,57%. Peningkatan nilai penjualan terutama disebabkan oleh permintaan pasar yang membaik.

Perseroan mencatatkan rugi tahun berjalan sebesar Us$.113 ribu pada tahun 2013. turun dibandingkan dengan rugi tahun 2012 sebesar Us$.3.642 ribu.

Dear Distinguished shareholders,

The Board of Commissioners has reviewed the business strategic and policies formulated and implemented by the management of the Company under the supervision and guidance of the Board of Directors in 2013, and received the report on PT Centex Tbk (the “Company”)’s activities and management reports submitted by the Board of Directors, and we have studied the financial position of the Company as of 31 December 2013, and the results of its operations and its cash flows for period ended 31 December 2013, which have been audited by the public accounting firm of “siddharta & Widjaja (KPMG)” no.

L.13-157-14/III.31.002 dated 31 March 2014, we provide approval on the financial statements.

According to the BPs, the national gross domestic product (GDP) in 2013 grew by 5,8 %, just slightly lower than the previous years figure of 6,3% and weakening of the Rupiah, which depreciated by 26,5% to close at Rp 12,189 per Us$ by the end of 2013.

Although the Indonesia economy was lower by the preceding year, growth rate kept in higher level as compared with those of the other neighbor countries.

The performance of textile industry and textile product (TPT) in the 2013 was challenging in the some sector, mainly with the increased labor cost, average increased 30% and electric cost increased among 18%-21.5%.

DIRECToRS PERFoRMANCE oF THE CoMPANY’S

In the 2012 was challenging year for the Company’s. The global economic condition has not shown any positive signs as the impact of the crisis in europe and the slump of the economic recovery of United stated of America hence the slump of international textile market.

Although many challenge faced by the company in yearly 2013, the company was able to improve its corporate market share, this matter with the real increased of sales compared previous year

In 2013 the company increased in the value of sales from Us$28,470 thousand in the 2012 to Us$.31,193 thousand, increased Us$.2,723 thousand or 9.57%. Increased sales mainly due to demand of the market is improve in this year.

The company’s recorded loss for the year by Us$.113 thousand in the 2013, increase compared to loss in the 2012 , by Us$.3,642 thousand.

Laporan Tahunan 2013 Annual Report. Laporan Tahunan 2013 Annual Report 1

Laporan Tahunan

| 2013 |

Annual Report

DAfTAR IsI

ConTenTs

DATA KeUAnGAn PenTInG

fInAnCIAL HIGHLIGHTs

GRAFIK | GRAPHIC

Penjualan Bersih | net sales

Laba (Rugi) Komprehensif | Comprehensive Income (Loss)

LAPORAN POSISI KEUANGAN | STATEMENTS OF FINANCIAL POSITION

LAPORAN POSISI KEUANGAN | STATEMENTS OF FINANCIAL POSITION

LAPORAN LAbA (RUGI) KOMPREHENSIF | STATEMENTS OF COMPREHENSIvE INCOME

LAPORAN LAbA (RUGI) KOMPREHENSIF | STATEMENTS OF COMPREHENSIvE INCOME

(RUGI) LAbA PER SAHAM / (LOSS) EARNING PER SHARE

DATA PER SAHAM | DATA PER SHARE

RASIO-RASIO PERSEROAN / COMPANy RATIOS

MODAL KERjA bERSIH / NET WORKING CAPITAL

INvESTASI / INvESTMENT

Harga Saham dan Dividen Share Price and Dividend

e K s P o R

e x P o R T

Kebijakan Dividen Dividend Policy

Selama 4 Tahun Terakhir (2010 – 2013) For the Last 4 Years (2010 – 2013)

PRofIL PeRUsAHAAn

CoMPAnY’s PRofILe

PT Centex in Brief

Sekilas PT Centex

Address of the Company

Sales Department

Business Activities

Vision and Mission of PT Centex Tbk

Alamat Perseroan

Bagian Penjualan

Bidang Kegiatan Usaha

Visi dan Misi PT Centex Tbk

Certificate and Award

Board of Directors and Boards of Commissioners

Sertifikat dan Penghargaan

Dewan Direksi dan Dewan Komisaris

Sertifikat dan Penghargaan

Certificate and Award

Profil Dewan Komisaris dan Dewan Direksi

Profile of the 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 Institutions and Professions

Human Resources Development

Pengembangan Sumber Daya Manusia

sTRUKTUR oRGAnIsAsI PeRUsAHAAn | oRGAnIZATIon sTRUCTURe of THe CoMPAnY

LAPoRAn DeWAn KoMIsARIs

RePoRT of THe BoARD of CoMMIssIoneRs

KINERJA DIREKSI PERSERoAN

DIRECToRS PERFoRMANCE oF THE CoMPANY’S