Daftar Isi
Table of Content
Pendahuluan IntroductIon Kilas Kinerja Performance Highlight 10 Ikhtisar Keuangan Financial Highlight 12 Ikhtisar Saham Share Highlight 14 Peristiwa Penting Significant Events 16 ProfIlPeruSahaan comPany ProfIleSekilas PT Dian Swastatika Sentosa Tbk
Overview of PT Dian Swastatika Sentosa Tbk 20
Jejak Langkah Perseroan
Company’s Milestone 26
Informasi Umum Perusahaan
Company’s General Information 28
Visi dan Misi Perseroan
Company’s Vision and Mission 30
Nilai-Nilai Perseroan
Company’s Values 31
Struktur Organisasi
Company’s Organization Chart 32
Lini Bisnis
Business Lines 33
Struktur Grup Perusahaan
Corporate Structure 34
Daftar Anak Perusahaan
List of Subsidiaries 36
Peta Lokasi Proyek
Map of Project Sites 40
Daftar Alamat Anak Perusahaan
List of Addresses of Company’s Subsidiaries 42
Struktur Permodalan dan Komposisi Kepemilikan Saham
Equity Structure and Shareholding Composition
45
Kronologi Pencatatan Saham
Chronology of Share Listing 47
Lembaga dan Profesi Penunjang Pasar Modal
Capital Market Supporting Institutions and Professions
47
laPoran manaJemen
management rePort
Laporan Dewan Komisaris
Report of the Board of Commissioners
50 Profil Dewan Komisaris
Profile of the Board of Commissioners
58 Laporan Direksi
Report of the Board of Directors
64 Profil Direksi
Profile of the Board of Directors
72 Laporan Komite Audit
Report of the Audit Committee
78 Profil Komite Audit
Profile of the Audit Committee
82
analISISdan PemBahaSan manaJemen
management dIScuSSIon and analySIS
Tinjauan Ekonomi Makro dan Industri
Macro Economy and Industry Review 88
Tinjauan Operasi per Segmen Usaha
Operational Review by Business Segment 90
Tinjauan Pemasaran
Marketing Review 94
Tinjauan Keuangan
Financial Review 96
Sumber Daya Manusia
Human Resources 115
Teknologi Informasi
Information Technology 121
Prospek dan Strategi Perseroan
The Company’s Prospects and Strategies 122
01
03
04
02
tata Kelola PeruSahaan
corPorate governance
Prinsip Dasar Tata Kelola Perusahaan
Basic Principle of Corporate Governance 126
Kode Etik dan Budaya Perusahaan
Company’s Code of Conduct and Culture 130
Rapat Umum Pemegang Saham
General Meeting of Shareholders 132
Dewan Komisaris
The Board of Commissioners 135
Direksi
The Board of Directors 141
Komite Audit Audit Commitee 146 Sekretaris Perusahaan Corporate Secretary 152 Audit Internal Internal Audit 154
Lembaga dan Profesi Penunjang Pasar Modal
Capital Market Supporting Institutions and Professions
160
Manajemen Risiko
Risk Management 163
Transparasi Tata Kelola Perusahaan
Corporate Governance Transparency 171
Laporan Kepatuhan
Compliance Report 174
tanggung JawaB SoSIal PeruSahaan
corPorate SocIal reSPonSIBIlIty
Pondasi Tanggung Jawab Sosial Perusahaan
Foundation of Corporate Social Responsibility
178 Tanggung Jawab Sosial Perusahaan Terkait Aspek Lingkungan Hidup
Corporate Social Responsibility Related to Environmental Aspect
180
Tanggung Jawab Sosial Perusahaan Terkait Aspek Ketenagakerjaan
Corporate Social Responsibility Related to Employment Aspect
181
Tanggung Jawab Sosial Perusahaan Terkait Aspek Pengembangan Sosial dan Kemasyarakatan
Corporate Social Responsibility Related to Social and Community Development Aspect
183
Tanggung Jawab Sosial Perusahaan Terkait Aspek Produk
Corporate Social Responsibility Related to Product Aspect 186 lamPIran attachment
05
06
07
Proses bisnis yang unggul menjadi sebuah
cermin dari pengelolaan perusahaan yang
sehat dan memiliki profil keberlanjutan.
Membangun proses bisnis tentu bukan
sekedar berpikir jangka pendek satu atau
dua tahun ke depan, namun bagaimana
keseluruhan pondasi perusahaan dibangun
untuk dapat terus tumbuh hingga ke masa
mendatang.
Demikian pula PT Dian Swastatika Sentosa
Tbk, atau biasa dikenal sebagai Grup DSS.
Tahun 2014 menjadi tahun dimana Grup
DSS fokus mempersiapkan pondasi untuk
ekspansi bisnis penyediaan sumber energi
listrik yang telah diinisiasi sejak tahun 1998.
Sebagai pelaku usaha yang bergerak di
bidang energi dan infrastruktur, langkah
ekspansi usaha ini merupakan strategi
nyata atas pengembangan potensi usaha
yang dimiliki Grup DSS. Selain tentunya
beberapa segmen bisnis lainnya yang dapat
dikembangkan melalui optimalisasi proses
bisnis yang efisien dan efektif akan semakin
memberikan nilai tambah terhadap profil
keberlanjutan Grup DSS.
Restrukturisasi grup atas entitas anak
perusahaan dilakukan untuk menciptakan
proses bisnis yang optimal. Di samping itu,
keberhasilan Grup DSS dalam melaksanakan
Building The Present
Enlightening The Future
Membangun
Masa Kini
Mencerahkan
Masa Depan
Excellent business process reflects sound
corporate governance that has a sustainability
profile. Building a business process is certainly
not just about short-term thinking for the next
one or two years, but about how the whole
foundation of the company is built to be able
to continuously grow in the future.
The same thing applies to PT Dian Swastika
Sentosa Tbk, or commonly known as DSS
Group. Year 2014 was the year when DSS
Group focused on preparing the foundation
for the expansion of power generation
business initiated in 1998. As a company
engaging in the energy and infrastructure
sectors, this business expansion measure was
a real strategy to develop the DSS Group’s
business potentials. This shall be an addition
to several other business segments that can
be developed through more efficient and
effective business process optimization, which
in the end will bring an added value to DSS
Group’s sustainability profile.
The group restructuring exercise on the
Company’s subsidiaries has been conducted
to create an optimal business process. In
addition, the Group’s success in implementing
proyek PLTU Sumsel-5 memberikan
gambaran nyata akan kapasitas, kapabilitas
dan kompetensi Grup DSS, yang kemudian
berimbas pada kepercayaan pemangku
kepentingan dan investor hingga akhirnya
Perseroan dipercaya untuk menangani
pembangunan PLTU Kendari-3.
“Building The Present, Enlightening
The Future”, atau “Membangun Hari ini,
Mencerahkan Masa Depan” menjadi tema
besar Laporan Tahunan Grup DSS tahun
2014. Dengan ikon anak kecil sebagai
ilustrasi utama, Perseroan mencoba
memberikan gambaran tentang bagaimana
sebuah investasi yang berorientasi pada
proses bisnis dan pengelolaan organisasi
yang optimal akan memberikan dampak
yang besar terhadap masa depan. Hal ini
sejalan dengan gagasan besar pemerintah
saat ini akan percepatan pembangunan
infrastruktur, dimana pengupayaan
sumber energi listrik menjadi bagian dari
pemenuhan kebutuhan listrik, baik oleh
industri maupun masyarakat. Dengan
strategi besar ini, Perseroan percaya,
pertumbuhan bisnis Grup DSS akan berjalan
beriringan dengan pertumbuhan ekonomi
dan pembangunan bangsa Indonesia
hingga di masa yang akan datang.
PLTU Sumsel-5 project has given a clear
picture of DSS Group’s capacity, capability
and competence, which then will impact on
the stakeholders and investors’ increased trust
on the Company, making the Company finally
entrusted to handle the development of PLTU
Kendari-3 project.
“Building The Present, Enlightening the
Future” is the grand theme of this 2014 Annual
Report of DSS Group. Presenting a child icon
as the main illustration, the Company tries
to depict how an investment oriented with
business process and optimal organization
management will have a great impact on the
future. This is in line with the new authority’s
big idea to accelerate infrastructure
development, where the efforts to procure
the source of electric energy will be part of the
fulfillment of the need for electric energy for
both industry and public consumption. With
this grand strategy, the Company believes,
DSS Group’s business growth will go hand in
hand with the country’s economic growth and
Indonesian nation development in the future.
Daftar Singkatan
List of Abbreviations
AGM Annual General Meeting of Shareholders
Bapepam dan LK Badan Pengawas Pasar Modal dan Lembaga Keuangan
BEI Bursa Efek Indonesia
BOC Board of Commissioners
BOD Board of Directors
EGM Extraordinary General Meeting of Shareholders
GMS General Meeting of Shareholders
IDX Indonesia Stock Exchange
KAP Kantor Akuntan Publik
OJK Otoritas Jasa Keuangan
PSAK Pernyataan Standar Akuntansi Keuangan
RUPS Rapat Umum Pemegang Saham
RUPSLB Rapat Umum Pemegang Saham Luar Biasa
RUPST Rapat Umum Pemegang Saham Tahunan
Halaman ini sengaja dikosongkan
Introduction
Pendahuluan
01.
Pendapatan (USD)
599.631.085 606.817.886 Turun Decrease Revenues (USD)1,18%
Beban Pokok Penjualan (USD)
428.928.515 500.618.830
Turun
Decrease Cost of Revenues (USD)
14,32%
Laba Usaha (USD)
8.219.602 8.913.316
Turun
Decrease Income from Operations (USD)
7,78%
kilas kinerja
PerFOrManCe HiGHliGHT
Aset (USD)
1.302.498.243 1.198.573.481 Naik Increase Assets (USD)8,67%
Laba (Rugi) Bersih Tahun Berjalan (USD)
8.870.881(4.589.089) Naik
Increase
Net Income (Loss) for the Year (USD)
293,30%
Laba (Rugi) Bersih per Saham Dasar yang
Diatribusikan kepada Pemilik Entitas Induk (USD)
0,008 (0,015)
Basic Earnings (Loss) Per Share Attributable to Owners of the Company (USD)
151,81%
Naik
ikHTisar keuanGan
FinanCial HiGHliGHT
laporan Posisi Keuangan Konsolidasian
dalam dolar amerika Serikat 2014 2013 2012 2011
consolidated Statement of financial Position In u.S. dollars
Aset Lancar 282.248.459 411.123.743 585.868.967 796.638.294 Current Assets
Aset Tidak Lancar 1.020.249.784 787.449.738 630.342.319 488.799.931 Noncurrent Assets
Jumlah Aset 1.302.498.243 1.198.573.481 1.216.211.286 1.285.438.225 Total Assets
Liabilitas Jangka Pendek 148.407.679 199.252.418 171.642.058 240.947.427 Current Liabilities
Liabilitas Jangka Panjang 315.790.967 136.442.968 129.557.708 131.672.293 Noncurrent Liabilities
Jumlah Liabilitas 464.198.646 335.695.386 301.199.766 372.619.720 Total Liabilities
Kepentingan nonpengendali 84.416.170 82.913.533 103.089.735 103.419.221 Non-controlling Interests
Jumlah Ekuitas 838.299.597 862.878.095 915.011.520 912.818.505 Total Equity
Modal Kerja Bersih 133.840.780 211.871.325 414.226.909 555.690.867 Net Working Capital
Jumlah Investasi dalam Saham 72.709.742 81.956.525 46.161.297 47.229.314 Total Investment in Shares of Stocks
laporan laba rugi
Komprehensif Konsolidasian
dalam dolar amerika Serikat 2014 2013* 2012 2011
consolidated Statement of comprehensive Income In u.S. dollars
Pendapatan 599.631.085 606.817.886 629.229.559 590.134.045 Revenues
Beban Pokok Penjualan 428.928.515 500.618.830 531.154.442 461.270.183 Cost of Revenues
Laba Kotor 170.702.570 106.199.056 98.075.117 128.863.862 Gross Profit
Laba Usaha 8.219.602 8.913.316 12.846.684 55.293.197 Income from Operations
Laba (Rugi) Bersih Tahun
Berjalan 8.870.881 (4.589.089) 22.950.985 34.817.112 Net Income (Loss) for the Year
Laba (Rugi) Komprehensif Tahun
Berjalan (24.754.554) (37.695.546) 2.997.593 44.791.315 Total Comprehensive Income (Loss) for the Year
Laba (Rugi) Bersih yang dapat diatribusikan kepada Pemilik
Entitas Induk 6.177.626 (11.924.009) 16.062.592 33.622.316 Net Income (Loss) Attributable to Owners of the Company
Laba (Rugi) Bersih yang dapat diatribusikan kepada
Kepentingan Nonpengendali 2.693.255 7.334.920 6.888.393 1.194.796
Net Income (Loss) Attributable to Non-controlling Interests
Laba (Rugi) Komprehensif yang dapat diatribusikan kepada
Pemilik Entitas Induk (26.077.056) (26.498.814) 2.286.091 43.668.585
Comprehensive Income (Loss) Attributable to Owners of the Company
Laba (Rugi) Komprehensif yang dapat diatribusikan kepada
Kepentingan Nonpengendali 1.322.502 (11.196.732) 711.502 1.122.730
Comprehensive Income (Loss) Attributable to Non-controlling Interests
Laba (Rugi) Bersih per Saham Dasar yang Diatribusikan
kepada Pemilik Entitas Induk 0,008 (0,015) 0,021 0,044
Basic Earnings (Loss) per Share Attributable to Owners of the Company
data Saham 2014 2013 2012 2011 Share Information
Jumlah Saham Beredar (lembar) 770.552.320 770.552.320 770.552.320 770.552.320 Issued Shares (number)
rasio Keuangan 2014 2013 2012 2011 financial ratio
Rasio (Rugi) Laba terhadap Aset 0,68 (0,38) 1,89 2,71 Return on Asset
Rasio (Rugi) Laba terhadap Ekuitas 1,06 (0,53) 2,51 3,81 Return on Equity
Marjin Laba Kotor 28,47 17,50 15,59 21,84 Gross Profit Margin
Marjin Laba Bersih 1,48 (0,76) 3,65 5,90 Net Profit Margin
Rasio Lancar 190 206 341 331 Current Ratio
Rasio Liabilitas terhadap Ekuitas 55,37 38,90 32,92 40,82 Liabilities to Equity Ratio
Rasio Liabilitas terhadap Aset 35,64 28,01 24,77 28,99 Liabilities to Assets Ratio
Rasio Liabilitas terhadap
Pendapatan 77,41 55,32 47,87 63,14 Liabilities to Revenues Ratio
Rasio Harga terhadap Laba (per
saham) 129,35 -71,57 66,97 28,70 Price - Earning Ratio
Tingkat Perputaran Persediaan 9,99 9,04 9,28 9,83 Inventory Turnover
Tingkat Perputaran Aset Tetap 1,33 1,95 2,36 2,35 Fixed Asset Turnover
Tingkat Perputaran Jumlah Aset 0,48 0,50 0,50 0,61 Total Asset Turnover
REVENUES PENDAPATAN TOTAL ASSETS JUMLAH ASET TOTAL LIABILITIES JUMLAH LIABILITAS 2011 2012 2013 2014 1.302.498.243 1.198.573.481 1.216.211.286 1.285.438.225 2011 2012 2013 2014 464.198.646 335.695.386 301.199.766 372.619.720 2011 2012 2013 2014 606.817.886 599.631.085 629.229.559 590.134.045
ikHTisar saHaM
sHare HiGHliGHT
16.000 14.000 12.000 10.000 8.000 6.000 4.000 2.000 0 Volume Perdagangan Trading VolumeHarga Penutupan Closing Price
Grafik Saham
Share Chart
Periode 2012 - 2014
2012 Q1 2012 2012Q2 Q3 2012 Q4 2012 2013Q1 2013Q2 Q3 2013 Q4 2013 Q1 2014 Q2 2014 Q3 2014 Q4 2014 02 Januari 2012 31 Maret 2012 30 Juni 2012 30 September 2012 31 Desember 2012 31 Maret 2013 30 Juni 2013 30 September 2013 31 Desember 2013 31 Maret 2014 30 Juni 2014 30 September 2014 31 Desember 2014 300,000 400,000 500,000 600,000 700,000 200,000 100,000 0Periode Period Jumlah Saham Beredar Total Number of Outstanding Shares Kapitalisasi Pasar Market Capitalization Harga Saham Tertinggi Highest Price Harga Saham Terendah Lowest Price Harga Saham Penutupan Closing Price Volume Perdagangan Total Trading Volume 2012 Triwulan I 770.552.320 10.402.456.320.000 18.450 10.300 13.500 592.500 Triwulan II 770.552.320 10.787.732.480.000 14.800 11.500 14.000 131.500 Triwulan III 770.552.320 10.017.180.160.000 14.000 13.000 13.000 74.000 Triwulan IV 770.552.320 10.479.511.552.000 14.300 13.000 13.600 155.500 2013 Triwulan I 770.552.320 10.479.511.552.000 13.800 13.600 13.600 38.500 Triwulan II 770.552.320 11.173.008.640.000 16.500 13.500 14.500 71.500 Triwulan III 770.552.320 10.402.456.320.000 14.500 13.500 13.500 10.000 Triwulan IV 770.552.320 10.402.456.320.000 13.600 13.500 13.500 5.000 2014 Triwulan I 770.552.320 10.017.180.160.000 13.500 10.800 13.000 8.700 Triwulan II 770.552.320 9.940.124.928.000 13.000 12.900 12.900 5.700 Triwulan III 770.552.320 9.940.124.928.000 14.000 12.900 12.900 26.500 Triwulan IV 770.552.320 9.940.124.928.000 12.900 12.900 12.900 38.800
Tabel Saham
Share Table
Periode 2012 - 2014
Keterangan:
• Tidak terjadi aksi pemecahan saham (stock split), penggabungan saham (reverse stock), dividen saham, saham bonus, dan penurunan nilai nominal saham dalam dua tahun terakhir.
• Tidak terjadi penghentian sementara perdagangan saham perusahaan dalam tahun buku 2014. Notes:
• There has been no corporate action of stock split, reverse stock, share dividend, bonus share and decrease of the nominal value of the Company’s shares in the last two years.
PerisTiwa PenTinG
siGniFiCanT eVenTs
JUNI 2014
Pelaksanaan RUPST, RUPSLB, dan Public Expose 2014.
Holding of 2014 AGM, EGM, and Public Expose.
JULI 2014
Salah satu anak perusahaan Perseroan, PT Mora Quatro Multimedia (sekarang PT Innovate Mas Indonesia) meluncurkan layanan multimedia Internet Super Cepat, TV Kabel Interaktif, dan Telefoni yang menggunakan teknologi Fiber To The Home (FTTH).
One of the Company’s subsidiaries, PT Mora Quatro Multimedia (now PT Innovate Mas Indonesia) launched Super-Fast Internet, Interactive Cable TV, and Telephony using Fiber To The Home (FTTH) technology.
OKTOBER 2014
Boiler # 1 milik entitas anak perusahaan, PT DSSP Power Sumsel, lulus hydro test di lokasi proyek PLTU Sumsel-5.
Boiler # 1 owned by PT DSSP Power Sumsel, a subsidiary, passed hydro test at PLTU Sumsel-5 project site.
DESEMBER 2014
Konsorsium PT DSSE Energi Mas Utama dan PT DSSP Power Sakti, yang keduanya merupakan entitas anak perusahaan, menjadi preferred bidder dalam tender proyek pembangunan PLTU Kendari-3 berkapasitas 2 x 50 MW.
The consortium of PT DSSE Energi Mas Utama and PT DSSP Power Sakti, the Company’s subsidiaries, was appointed as the preferred bidder in the tender for the development of PLTU Kendari-3 project with a capacity of 2 x 50 MW.
PT Dian Swastatika Sentosa Tbk (“Perseroan”) merupakan suatu perseroan terbatas yang didirikan pada tahun 1996 berdasarkan Hukum Negara Republik Indonesia dan berkedudukan di Jakarta Pusat, dengan kantor pusat di Sinar Mas Land Plaza, Menara 2, Lantai 27, Jl. M.H. Thamrin No. 51, Jakarta Pusat 10350, dengan nomor telepon: (+62-21) 31990258 dan nomor faksimili: (+62-(+62-21) 31990259. Perseroan dan anak-anak perusahaan menjalankan kegiatan usaha utama di bidang penyediaan tenaga listrik dan uap, pertambangan batubara, perdagangan besar, multimedia, dan infrastruktur di Indonesia. Perseroan didirikan di Jakarta pada tahun 1996 berdasarkan Akta Pendirian Perseroan Terbatas “PT Dian Swastatika Sentosa” No. 6 tanggal 2 Agustus 1996, sebagaimana diubah dengan Akta Perubahan No. 35 tanggal 8 Oktober 1996, keduanya dibuat di hadapan Linda Herawati, S.H., Notaris di Jakarta Pusat. Akta-akta tersebut telah memperoleh pengesahan dari Menteri Kehakiman Republik Indonesia (sekarang bernama Menteri Hukum dan Hak Asasi Manusia Republik Indonesia) berdasarkan Keputusan No. C2-9854.HT.01.01. TH’96 tanggal 28 Oktober 1996 dan telah didaftarkan dalam Daftar Perusahaan dengan TDP No. 09011609914
SekilaS PT Dian SwaSTaTika SenToSa Tbk
oVeRView oF PT Dian SwaSTaTika SenToSa Tbk
PT Dian Swastika Sentosa Tbk (“the Company”) is a limited liability company established in 1996 under the laws of the Republic of Indonesia and domiciled in Central Jakarta, headquartered at Sinar Mas Land Plaza, Tower 2, 27th Floor, Jl. M.H. Thamrin No. 51, Central Jakarta 10350, with telephone number: (+ 62-21) 31990258 and facsimile number: (+ 62-21) 31990259.
The Company and its subsidiaries run their core business activities in the sector of power and steam generation, coal mining, wholesale trading, multimedia, and infrastructure in Indonesia. The Company was established in Jakarta in 1996 based on the Deed of Incorporation of “PT Dian Swastika Sentosa” No. 6 dated 2 August 1996, as amended by Amendment Deed No. 35 dated 8 October 1996, both passed before Linda Herawati, SH, Notary in Jakarta. These Acts were already approved by the Minister of Justice of the Republic of Indonesia (now named the Minister of Laws and Human Rights of the Republic of Indonesia) by Decree No. C2-9854.HT.01.01.TH’96 dated 28 October 1996 and registered in the Company Register with TDP No. 09011609914 at North Jakarta Company Registration Office of Municipality under No. 83 / BH.09.01 / XII / 96
Perseroan dan anak-anak perusahaan
menjalankan kegiatan usaha utama di
bidang penyediaan tenaga listrik dan uap,
pertambangan batubara, perdagangan
besar, multimedia, dan infrastruktur di
Indonesia.
The Company and its subsidiaries run their core business activities in the sector of power and steam generation, coal mining, wholesale trading, multimedia, and infrastructure, in Indonesia.
di Kantor Pendaftaran Perusahaan Kodya Jakarta Utara di bawah No. 83/BH.09.01/XII/96 tanggal 5 Desember 1996 serta telah diumumkan dalam Berita Negara Republik Indonesia No. 46 tanggal 10 Juni 1997, Tambahan No. 2258.
Perseroan beroperasi secara komersial sejak tanggal 1 Januari 1998 dengan mengoperasikan empat pembangkit listrik dan uap yang berlokasi di Tangerang, Serang dan Karawang. Pembangkit dengan kapasitas sebesar 300 MW untuk listrik dan 1.336 ton/jam untuk uap telah memiliki Sistem Manajemen Mutu ISO 9001 : 2008 untuk operasi dan pemeliharaan. Pada tahun 2004 Perseroan melakukan penggabungan usaha dengan PT Supra Veritas dan melakukan diversifikasi usaha ke bidang perdagangan pulp, kertas, dan bahan kimia.
Dalam rangka melakukan Penawaran Umum Saham Perdana (IPO), Perseroan menyesuaikan Anggaran Dasarnya dengan Peraturan Badan Pengawas Pasar Modal dan Lembaga Keuangan (”Bapepam dan LK”) No. IX.J.1 - Lampiran Keputusan Ketua Bapepam dan LK No. Kep-179/BL/2008
dated 5 December 1996, and were published in the Official Gazette of the Republic of Indonesia No. 46 dated 10 June 1997, Supplement No. 2258.
The Company commenced its commercial operations on 1 January 1998 by operating four power and steam plants in Tangerang, Serang and Karawang. The operations and maintenance of these plants which has a total capacity of 300MW of electricity and 1,336 tons of steam per hour are already equipped with ISO Management System 9001: 2008. In 2004, the Company merged its business with PT Supra Veritas and diversified its business activities by entering into the pulp, paper, and chemicals trading business.
In order to conduct an Initial Public Offering (IPO), the Company amended its Articles of Association in accordance with the Regulation of Capital Market and Financial Institution Supervisory Agency (“Bapepam and LK”) No. IX.J.1–Attachment to the Decision of Chairman of
Perseroan Yang Melakukan Penawaran Umum Efek Bersifat Ekuitas dan Perusahaan Publik. Perubahan Anggaran Dasar tersebut tertuang dalam Akta Pernyataan Keputusan Para Pemegang Saham Perseroan No. 75 tanggal 24 Juli 2009, dibuat di hadapan Linda Herawati, S.H., Notaris di Jakarta Pusat. Akta tersebut telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Keputusan No.AHU-36038.AH.01.02.Tahun2009 tanggal 29 Juli 2009 dan telah didaftarkan dalam Daftar Perseroan No. AHU-0047539.AH.01.09.Tahun2009 tanggal 29 Juli 2009. Perubahan Anggaran Dasar tersebut telah diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Penerimaan Pemberitahuan Perubahan Data Perseroan No.AHU-AH.01.10-12198 tanggal 4 Agustus 2009 dan didaftarkan dalam Daftar Perseroan No.AHU-0049254.AH.01.09.Tahun2009 tanggal 4 Agustus 2009, dan berdasarkan Penerimaan Pemberitahuan Perubahan Anggaran Dasar Perseroan No.AHU-AH.01.10-12199 tanggal 4 Agustus 2009 dan didaftarkan dalam Daftar Perseroan No. AHU-0049255.AH.01.09.Tahun2009, tanggal 4 Agustus 2009. Anggaran Dasar Perseroan kemudian diubah berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham Perseroan No. 55 tanggal 28 Agustus 2009, dibuat di hadapan Linda Herawati, S.H., Notaris di Jakarta Pusat, terkait dengan perubahan Pasal 3 Anggaran Dasar Perseroan. Akta tersebut telah memperoleh persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Keputusan No. AHU-42753.AH.01.02.Tahun2009 tanggal 1 September 2009 dan telah didaftarkan dalam Daftar Perseroan No. AHU-0057260. AH.01.09.Tahun2009 tanggal 1 September 2009.
Pada tanggal 10 Desember 2009, Perseroan mencatatkan 770.552.320 lembar saham di Bursa Efek Indonesia (BEI). Hasil penawaran umum saham perdana diinvestasikan untuk pengembangan pertambangan batubara di Sumatera dan Kalimantan dengan mengambilalih 99,99% saham PT Golden Energy Mines Tbk (dahulu bernama PT Bumi Kencana Eka Sakti). Langkah ini dilakukan Perseroan demi menjawab tantangan peluang pasar yang sangat besar di bidang usaha energi dan pertambangan.
Pada tanggal 23 Desember 2010, Perseroan mengambilalih PT Rolimex Kimia Nusamas, sebuah perusahaan yang
SekilaS PT Dian SwaSTaTika SenToSa Tbk
oVeRView oF PT Dian SwaSTaTika SenToSa Tbkconcerning Main Substances of Articles of Association of Company Conducting Public Offering of Equity and Public Companies. The amendment to the Company’s Articles of Association was poured in the Deed of Statement of the Shareholders’ Resolutions No. 75 dated 24 July 2009 passed before Linda Herawati, S.H., Notary in Central Jakarta. The deed was already approved by the Minister of Laws and Human Rights pursuant to the Decree No. AHU- 36038.AH.01.02. Year2009 dated 29 July 2009, registered in the Company Register No. AHU-0047539.AH.01.09.Year 2009 dated 29 July 2009, and informed to the Minister of Laws and Human Rights of the Republic of Indonesia in accordance with the Receipt of Notification on Company Data Changes No.AHU-AH.01.10-12198 dated 4 August 2009; registered in the Company Register No.AHU-0049254. AH.01.09.Year2009 dated 4 August 2009 and based on Receipt of Notification on changes of Company’s Articles of Association No. AHUAH. 01.10-12199 dated August 4, 2009; registration in the Company Register No.AHU-0049255. AH.01.09.Year2009, dated 4 August 2009. The Articles of Association were then amended pursuant to the Deed of Resolution of Company’s Shareholders No. 55 dated 28 August 2009, passed before Linda Herawati, S.H., Notary in Central Jakarta, in connection with the amendment of Article 3 of Company’s Articles Association. The Deed has been approved by Minister of Laws and Human Rights of the Republic of Indonesia pursuant to the Decree No.AHU-42753.AH.01.02.Year2009 dated 1 September 2009 and was already registered in the Company Register No.AHU- 0057260.AH.01.09.Year2009 dated 1 September 2009.
On 10 December 2009, the Company listed 770,552,320 shares on the Indonesia Stock Exchange (IDX). Proceeds of the IPO were invested in the development of coal mining in Sumatera and Kalimantan by taking over 99.99% shares of PT Golden Energy Mines Tbk (formerly PT Bumi Kencana Eka Sakti). This step was taken by the Company in response to the ample market opportunities in the energy and mining sector.
On 23 December 2010, Company took over PT Rolimex Kimia Nusamas, a company engaging in fertilizer and
bergerak dalam perdagangan pupuk dan bahan kimia. Selanjutnya, dalam rangka menciptakan sinergi usaha penyediaan tenaga listrik dan usaha penambangan batubara yang telah digeluti oleh Perseroan selama ini, pada tahun 2011 Perseroan mengikuti tender PT PLN (Persero) untuk pengadaan pembangkit listrik tenaga uap mulut tambang IPP Sumsel-5 yang berkapasitas 2 X 150 MW (“PLTU Sumsel-5”).
Pada bulan Agustus 2011, Perseroan ditunjuk sebagai preferred bidder oleh PLN untuk pengadaan PLTU Sumsel-5 tersebut. Sebagai tindak lanjut penunjukan tersebut, Perseroan kemudian mendirikan PT DSSP Power Sumsel sebagai Special Purpose Company yang akan menjalankan proyek PLTU Sumsel-5. Pada tanggal 3 November 2011 PT DSSP Power Sumsel menandatangani Power Purchase Agreement dengan PLN untuk pengadaan proyek PLTU Sumsel-5.
Pada tanggal 17 November 2011, anak perusahaan Perseroan yaitu PT Golden Energy Mines Tbk mencatatkan sahamnya di BEI. Bersamaan dengan pencatatan saham PT Golden Energy Mines Tbk tersebut, Perseroan juga mengambil langkah penting dengan membentuk aliansi strategis bersama dengan GMR Coal Resources Pte. Ltd., [sebelumnya bernama GMR Infrastructure Investments (Singapore) Pte. Ltd.], yang merupakan bagian dari GMR Group, sebuah kelompok usaha infrastruktur terkemuka di India. Dalam aliansi strategis tersebut, GMR Coal Resources Pte. Ltd. menguasai 30% kepemilikan saham pada PT Golden Energy Mines Tbk yang diperoleh melalui penjualan dan pengalihan langsung 18% saham milik Perseroan dan pembelian saham IPO ekuivalen dengan 12% kepemilikan. Aliansi strategis ini mendukung pencapaian visi dan misi strategis bagi Perseroan maupun PT Golden Energy Mines Tbk untuk mengembangkan pasar batubara di Indonesia dan merealisasikan rencana ekspansi lanjutan di masa yang akan datang.
Untuk melakukan pengembangan bisnis batubara, pada tahun 2012, Perseroan melalui anak perusahaannya, PT Bumi Kencana Eka Sejahtera mengambilalih PT Andalan Satria Lestari yang mempunyai anak-anak perusahaan yang memiliki Izin Usaha Pertambangan untuk wilayah
chemicals trading. Further, in order to create a synergy between its two existing businesses: power generation business and coal mining business, in 2011 the Company participated in PT PLN (Persero) tender for the procurement of IPP mine-mouth coal-fired power plant Sumsel-5 with the capacity of 2 X 150 MW (“PLTU Sumsel-5”).
In August 2011, the Company was appointed by PLN as the preferred bidder for the procurement of PLTU Sumsel-5. As the follow-up of the appointment, the Company then established PT DSSP Power Sumsel as a Special Purpose Company that will implement PLTU Sumsel-5 project. On 3 November 2011, PT DSSP Power Sumsel entered into a Power Purchase Agreement with PLN on the PLTU Sumsel-5 project.
On 17 November 2011, the Company’s subsidiary, PT Golden Energy Mines Tbk, listed its shares on IDX. Along with the shares listing, the Company also took an important measure by forming a strategic alliance with GMR Coal Resources Pte. Ltd (formerly GMR Infrastructure Investments (Singapore) Pte. Ltd), a subsidiary of GMR Group - a leading infrastructure business group in India. In the strategic alliance, GMR Coal Resources Pte. Ltd. held 30% shares ownership in PT Golden Energy Mines Tbk through the sales and direct transfer of 18% shares owned by the Company and the purchase of IPO shares equivalent to 12% ownership. This strategic alliance has supported the Company and PT Golden Energy Mines Tbk in pursuing their respective strategic vision and mission to develop coal market in Indonesia and facilitate further expansion plan.
In the quest of its coal business development, in 2012, the Company through its subsidiary, PT Bumi Kencana Eka Sejahtera acquired PT Andalan Satria Lestari which has subsidiaries that hold mining licenses for coal concession areas located in Musi Banyuasin District, South Sumatera
Perseroan juga melakukan ekspansi dan diversifikasi bisnis usaha dengan mengambil alih PT Mora Quatro Multimedia, sebuah perusahaan yang bergerak di bidang broadband multimedia, pada tanggal 26 Desember 2012. Tanggal 10 April 2013, anak perusahaan Perseroan, PT DSSA Mas Sejahtera dan Excite Japan Co. Ltd. menandatangani perjanjian usaha patungan. Hasil dari perjanjian usaha patungan tersebut adalah dengan didirikannya PT Excite Indonesia pada tanggal 4 Juni 2013.
Kemudian pada tanggal 23 Mei 2013, dilakukan peletakan batu pertama proyek PLTU Sumsel-5 oleh PT DSSP Power Sumsel. Hal ini menunjukkan bahwa PT DSSP Power Sumsel telah secara resmi memulai kegiatan pembangunan PLTU Sumsel-5.
The Company also expanded and diversified its business operations by acquiring PT Mora Quatro Multimedia, a company engaged in broadband multimedia, on 26 December 2012.
On 10 April 2013, the Company’s subsidiary, PT DSSA Mas Sejahtera and Excite Japan Co. Ltd. signed a joint venture agreement. This joint venture agreement has resulted in the establishment of PT Excite Indonesia on 4 June 2013.
Going further, on 23 May 2013, PT DSSP Power Sumsel held a groundbreaking of PLTU Sumsel-5 project, indicating the official commencement of the power plant construction.
SekilaS PT Dian SwaSTaTika SenToSa Tbk
oVeRView oF PT Dian SwaSTaTika SenToSa TbkPada tanggal 11 Juli 2013, Perseroan dan United Fiber System Limited menandatangani Share Purchase Agreement, terkait rencana penyertaan modal Perseroan pada United Fiber System Limited dan pengalihan seluruh saham PT Golden Energy Mines Tbk yang dimiliki oleh Perseroan kepada United Fiber System Limited, yang mana transaksi tersebut merupakan satu kesatuan transaksi yang tidak dapat dipisahkan.
Pada bulan Juli 2014, PT Innovate Mas Indonesia (dahulu PT Mora Quatro Multimedia), meluncurkan layanan multimedia Internet Super Cepat, TV Kabel Interaktif, dan Telefoni menggunakan teknologi Fiber To The Home (FTTH). Kemudian pada bulan Oktober 2014, PT Innovate Mas Indonesia kembali meluncurkan layanan baru bernama InnovateGo, sebuah layanan yang memungkinkan pengguna untuk menonton tv kabel melalui internet.
Pada bulan Desember 2014, melalui konsorsium anak perusahaan Perseroan, yaitu PT DSSE Energi Mas Utama dan PT DSSP Power Sakti, Perseroan ditunjuk sebagai preferred bidder untuk tender proyek pembangunan PLTU Kendari-3 berkapasitas 2 x 50 MW oleh PT PLN (Persero). Dengan profil keuangan yang sehat dan portofolio bisnis yang prospektif, Perseroan akan terus bertumbuh seiring dengan pengembangan proyeknya di tahun-tahun mendatang. Perseroan berkomitmen untuk menjadi perusahaan terkemuka dalam bidang energi dan infrastruktur di Indonesia.
On 11 July 2013, the Company and United Fiber System Limited signed Share Purchase Agreement with regard to the Company’s plan to acquire new shares in United Fiber System Limited and the transfer of all of the Company’s shares in PT Golden Energy Mines Tbk to United Fiber System Limited, of which the two transactions are inter-conditional.
In July 2014, PT Innovate Mas Indonesia (formerly PT Mora Quatro Multimedia), launched its multimedia services consisting of Super-Fast Internet, Interactive Cable TV, and Telephony using Fiber-To-The Home (FTTH) technology. Then in October 2014, PT Innovate Mas Indonesia launched a new service called InnovateGo, a service that allows users to watch cable TV on the internet.
In December 2014, the Company through a consortium of its subsidiaries, PT DSSE Energy Mas Utama and PT DSSP Power Sakti, was appointed by PT PLN (Persero) as preferred bidder in the tender of PLTU Kendari-3 project with a capacity of 2 x 50 MW.
With a healthy financial profile and prospective business portfolio, the Company will continue to grow along with the development of its projects in the coming years. The Company is committed to being a leading company in the field of energy and infrastructure in Indonesia.
JeJak langkah PeRSeRoan
CoMPanY’S MileSTone
1996
2010
2004
2009
1998
PT Dian Swastatika Sentosa was established.The Company acquired 99.5% share ownership in PT Rolimex Kimia Nusamas. PT Dian Swastatika Sentosa didirikan. Perseroan mengambilalih 99,5% kepemilikan saham PT Rolimex Kimia Nusamas. Perseroan mulai beroperasi secara komersial dengan mengoperasikan 4 pembangkit listrik dan uap di Tangerang, Serang, Karawang-1, dan Karawang-2. The Company commenced its commercial operation by operating 4 power plants in Tangerang, Serang, Karawang-1, dan Karawang-2. Perseroan melakukan merger dengan PT Supra Veritas. - Perseroan mencatatkan sahamnya di Bursa Efek Indonesia dengan kode “DSSA”.
- Perseroan
mengambilalih 99,99% kepemilikan saham dalam PT Golden Energy Mines Tbk (dahulu bernama PT Bumi Kencana Eka Sakti). The Company merged
with PT Supra Veritas.
- The Company listed its shares on Indonesia Stock Exchange with stock code
“DSSA”.
- The Company acquired 99.99% share ownership in PT Golden Energy Mines Tbk (formerly PT Bumi Kencana Eka Sakti).
2012
2013
2014
2011
- Perseroan melalui anak perusahaannya PT DSSP Power Sumsel menandatangani Power Purchase Agreement dengan PLN untuk jangka waktu 25 tahun.
- PT Golden Energy Mines Tbk melakukan pencatatan saham di Bursa Efek Indonesia dan Perseroan membentuk aliansi strategis dengan GMR Coal Resources Pte.Ltd.
- PT Bumi Kencana Eka Sejahtera, anak perusahaan Perseroan mengambilalih PT Andalan Satria Lestari yang mempunyai beberapa konsesi tambang batubara di daerah Sumatera Selatan.
- Perseroan mengambilalih kepemilikan saham mayoritas dalam PT Mora Quatro Multimedia, sebuah perusahaan yang bergerak di bidang broadband multimedia.
- PT Mora Quatro Multimedia, anak Perusahaan Perseroan, menandatangani perjanjian induk pembangunan jaringan serat optik dengan PT Huawei Tech Investment dan PT Fiberhome Technologies Indonesia.
- PT DSSP Power Sumsel melakukan peletakan batu pertama sebagai simbol dimulainya pembangunan PLTU Sumsel-5.
- Perseroan dan United Fiber System Limited menandatangani Share Purchase Agreement terkait rencana reverse take-over.
- PT Innovate Mas Indonesia (dahulu PT Mora Quatro Multimedia) meluncurkan layanan Internet Super Cepat, TV Kabel Interaktif, Telefoni, dan InnovateGo.
- PT DSSP Power Sumsel lulus hydro test untuk unit boiler di proyek pembangunan PLTU Sumsel-5.
- Perseroan melalui konsorsium anak perusahaannya, ditetapkan sebagai preferred
bidder pada tender proyek
pembangunan PLTU Kendari-3.
- PT Bumi Kencana Eka Sejahtera, a Company’s subsidiary, acquired PT Andalan Satria Lestari which holds several coal mining concessions in South Sumatera.
- The Company acquired majority share ownership in PT Mora Quatro
Multimedia, which engages in broadband multimedia business.
- Company through its subsidiary PT DSSP Power Sumsel signed a Power Purchase Agreement for a period of 25 years with PLN. - PT Golden Energy Mines Tbk
listed its shares on Indonesia Stock Exchange and the Company established strategic alliance with GMR Coal Resources Pte. Ltd.
- PT Mora Quatro Multimedia, the Company’s subsidiary, signed master agreement on the development of fiber optic network with PT Huawei Tech Investment and PT Fiberhome Technologies Indonesia. - PT DSSP Power Sumsel held a
groundbreaking ceremony to symbolize the commencement of PLTU Sumsel-5 project construction. - The Company and United Fiber
System Limited signed Share Purchase Agreement with regard to a reverse take-over plan.
- PT Innovate Mas Indonesia (formerly PT Mora Quatro Multimedia), launched multimedia services consisting of Super-Fast Internet, Interactive Cable TV, Telephony and InnovateGo.
- PT DSSP Power Sumsel passed hydro test in boiler unit in PLTU Sumsel-5 construction project.
- The Company through a consortium of its subsidiaries was appointed by PT PLN (Persero) as preferred bidder in the tender of PLTU Kendari-3 project.
inFoRMaSi uMuM PeRuSahaan
CoMPanY’S geneRal inFoRMaTion
Nama Perusahaan
Company Name : PT Dian Swastatika Sentosa Tbk
Tanggal Berdiri
Date of Establishment :
2 Agustus 1996 2 August 1996
Kegiatan Usaha Utama
Core Business :
Energi dan Infrastruktur. Energy and Infrastructure.
Kepemilikan
Shareholding :
1. PT Sinar Mas Tunggal 59,90% 2. Masyarakat / Public 40,10%
Modal Dasar
Authorized Capital :
2.400.000.000 saham dengan nilai nominal Rp 600.000.000.000 2,400,000,000 shares with nominal value of Rp 600,000,000,000
Modal Ditempatkan dan Disetor
Issued and Paid-Up Capital :
770.552.320 saham dengan nilai nominal Rp192.638.080.000 770,552,320 shares with nominal value of Rp192,638,080,000
Pencatatan di Bursa Saham
Stock Exchange Listing :
Bursa Efek Indonesia (BEI) Indonesia Stock Exchange (IDX)
Tanggal Tercatat di Bursa
Listing Date :
10 Desember 2009 10 December 2009
Kode Saham
Stock Code : DSSA
Alamat
Address :
Sinar Mas Land Plaza, Tower II, 27th Floor
Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia Telephone: +62 21 31990258
Facsimile: +62 21 31990259 Email: investor.relation@dss.co.id Website: www.dss.co.id
ViSi Dan MiSi PeRSeRoan
CoMPanY’S ViSion anD MiSSion
Visi
Menjadi perusahaan terkemuka di
bidang energi dan infrastruktur di
Indonesia.
Vision
Becoming a leading energy and
infrastructure company in Indonesia.
Misi
Menciptakan pertumbuhan usaha
b e r k e s i n a m b u n g a n d e n g a n
memberikan solusi terbaik bagi
pelanggan.
Mission
Creating sustainable growth for
our business by providing the right
solutions for our customers.
Integritas
Bertindak sesuai ucapan atau janji sehingga dapat menumbuhkan kepercayaan pihak lain.
Integrity
To put statements or promises into actions so that one can earn the trust of others.
Inovasi
Memunculkan gagasan baru yang dapat meningkatkan produktivitas dan pertumbuhan Perseroan.
Innovation
To come up with new ideas to increase Company’s productivity and growth.
Loyalitas
Menumbuhkembangkan semangat untuk mengerti, memahami, dan melaksanakan nilai-nilai Perseroan sebagai bagian dari keluarga besar Sinarmas.
Loyalty
To cultivate the spirit of knowing, understanding, and implementing Company’s core values as part of big Sinarmas family.
Sikap Positif
Menampilkan perilaku yang mendukung terciptanya lingkungan kerja yang saling menghargai dan kondusif.
Positive Attitude
To display encouraging behaviour towards the creation of a mutually appreciative and conducive working environment.
Komitmen
Melaksanakan pekerjaan dengan sepenuh hati untuk mencapai hasil terbaik.
Commitment
To perform our work whole-heartedly in order to achieve the best results.
Perbaikan
Berkesinambungan
Meningkatkan kemampuan atau kapasitas diri, unit kerja, dan organisasi secara terus-menerus tanpa batas untuk mencapai hasil terbaik.
Continuous Improvement
To continuously enhance the capability of self, working unit, and organization to obtain the best results.
STRukTuR oRganiSaSi
CoMPanY’S oRganiZaTion ChaRT
Captive Power Corporate Finance Corporate Finance Finance Legal Corporate Governance
Tax Human Capital
IPP Banking Relation Business Analysis Accounting Compliance
Business Control
IT
Franky Oesman Widjaja Indra Widjaja Dr. -Ing. Evita H. Legowo
Ardhayadi, S.E., M.A. H. Agus Tagor
BOARD OF COMMISSIONERS
Director - Energy Business
Rudy Halim
Executive Head - Mining Business & Banking
Relation Jack D Bujung Executive Head - Multimedia Business Rudy Tjahjana Director - Finance & Accounting
Lanny
Director - HR & Compliance Hermawan Tarjono AUDIT COMMITTEE
Ardhayadi, S.E., M.A. H. Agus Tagor Edward Herawan Hadidjaja
HEAD OF INTERNAL AUDIT Rodolfo Antonio Jr. Independent Director Susi Susantijo PRESIDENT DIRECTOR L. Krisnan Cahya
Pembangkit Listrik Captive Captive Power Plants
Pertambangan Mining Pupuk Fertilizer Infrastruktur BTS BTS Infrastructure Pestisida Pesticide Broadband Multimedia Broadband Multimedia Bahan-bahan Kimia Chemicals Perdagangan Trading Pembangkit Listrik IPP
IPP Power Plants Pembangkit Listrik
dan Uap
Power and Steam Generation Infrastruktur dan Multimedia Infrastructure and Multimedia Perdagangan Bahan-bahan Kimia Chemical Trading Pertambangan dan Perdagangan Batubara
Coal Mining and Trading
STRukTuR gRuP PeRuSahaan
CoRPoRaTe STRuCTuRe
Rolimex Kimia Nusamas Golden Energy Mines Tbk Bumi Kencana Eka Sejahtera
Citra Alam
Indah Rolimex Suburin Hutani Persada Trisula Kencana Sakti GEMS Trading Resources Pte. Ltd. Roundhill Capital Indonesia Borneo Indobara Bumi Anugerah Semesta
Bungo Bara Utama
Tanjung Belit Bara Utama Kuansing Inti Makmur Bara Harmonis Batang Asam Berkat Nusantara Permai Karya Cemerlang Persada *Per 31 Desember 2014 *As of 31 December 2014
DSSE Energi Mas Utama DSSA Mas Sejahtera
Sinarmas Sukses Sejahtera Buana Bumi
Energi
DSSA Mas Infrastruktur
Andalan Satria Lestari DSSP Power Mas Utama Innovate Mas Utama Innovate Mas Indonesia Golden Multimedia Holdings Pte. Ltd. Celesta Prime Technology Pte. Ltd. Sunshine Network Pte. Ltd. DSSP Power Sakti DSSP Energi Sejahtera DSSP Power Sumsel Buana Bara Ekapratama Duta Alam Ekapratama Buana Inti Citraprima Citra Alam Cahaya Andalan Satria Abadi Manggala Alam Lestari Cahaya Nusa Pratama Cahaya Bara Pratama Nusa Indah Permai
Duta Alam Jaya
Wahana Alam Lestari Nusantara Indah Lestari Rimba Subur Lestari
Company Names Nature of Business InvestmentYear of Commercial Start of Operations Ownership Percentage (%) Assets
(USD) OperationStatus
2014 2013 2014 2013
Kepemilikan Langsung Direct Ownership
PT Golden Energy
Mines Tbk Perdagangan batubaraCoal Trading 2009 2010 66,999 66,999 315.258.524 327.647.061 Operating
PT DSSE Energi Mas Utama
Perdagangan, pembangunan, industri, dan jasa
Trading, construction, industry, and services
2014 - 99,998 - 312.935.991 - Operating
Non-PT DSSA Mas Sejahtera
Perdagangan, pembangunan, industri, jasa dan pengangkutan darat
Trading, construction, industry, services and land transportation
2012 - 99,998 99,991 98.537.171 32.517.231 Operating
Non-PT Bumi Kencana Eka Sejahtera
Perdagangan batubara
Coal Trading 2010 2011 99,999 99,999 50.156.234 65.256.979 Operating
PT Rolimex Kimia Nusamas Perdagangan Trading 2010 1989 99,504 99,504 49.602.310 76.895.491 Operating PT DSSA Mas Infrastruktur Perdagangan, pembangunan, industri, perbengkelan, jasa dan angkutan Trading, construction, industry, workshop, services and transportation. 2013 - 99,992 99,992 11.800.922 11.107.064 Operating
Non-Kepemilikan Tidak Langsung, Melalui PT Golden Energy Mines Tbk Indirect Ownership Through PT Golden Energy Mines Tbk
PT Kuansing Inti Makmur
Perdagangan batubara
Coal trading 2009 2005 66,998 66,998 102.721.699 106.018.443 Operating
PT Roundhill Capital Indonesia
Penyertaan saham dan perdagangan Share investment and trading 2006 2014 67,325 67,325 117.303.938 96.611.587 Operating GEMS Trading Resources Pte. Ltd. (d/h GEMS Coal Resources Pte. Ltd.) Perdagangan Trading 2012 2012 66,998 66,998 21.009.757 12.091.178 Operating PT Bumi Anugerah
Semesta PerdaganganTrading 2013 - 53,599 66,999 830.515 812.303 Operating
Non-PT Trisula Kencana Sakti
Pertambangan batubara
Coal mining 2010 2008 46,899 46,899 9.843.455 10.416.308 Operating
DaFTaR anak PeRuSahaan
liST oF SubSiDiaRieS
2014 2013 2014 2013
Kepemilikan Tidak Langsung, Melalui PT Bumi Kencana Eka Sejahtera Indirect Ownership Through PT Bumi Kencana Eka Sejahtera
PT Citra Alam Indah PerdaganganTrading 2010 2011 99,999 99,998 16.235.047 19.626.936 Operating
Kepemilikan Tidak Langsung, Melalui PT Rolimex Kimia Nusamas Indirect Ownership Through PT Rolimex Kimia Nusamas
PT Rolimex Suburin Hutani Persada
Perdagangan pupuk
Fertilizer trading 2010 2012 69,653 69,653 2.626.850 1.692.607 Operating
Kepemilikan Tidak Langsung, Melalui PT DSSE Energi Mas Utama Indirect Ownership Through PT DSSE Energi Mas Utama
PT Andalan Satria Lestari
Penyertaan saham
Share investment 2012 - 99,998 99,998 14.290.423 10.712.535 Operating
Non-PT DSSP Power Mas Utama Perdagangan, pembangunan, industri, dan jasa Trading, construction, industry and services
2014 - 99,998 - 307.633.308 - Operating
Non-Kepemilikan Tidak Langsung, Melalui PT DSSA Mas Sejahtera Indirect Ownership Through PT DSSA Mas Sejahtera
PT Innovate Mas Utama Perdagangan, pembangunan, industri, dan jasa Trading, construction, industry and services
2014 - 99,998 - 79.045.049 - Operating
Non-Golden Multimedia Holdings Pte. Ltd.
Penyertaan Saham
Share investment. 2014 - 99,998 - 16.473.138 - Operating
Non-Kepemilikan Tidak Langsung, Melalui PT DSSA Mas Infrastruktur Indirect Ownership Through PT DSSA Mas Infrastruktur
PT Sinarmas Sukses Sejahtera
Perdagangan, industri dan jasa
Trading, industry and services
2012 - 99,992 99,901 5.532 7.068 Operating
Non-PT Buana Bumi
Energi Penyediaan tenaga listrikElectric power supply 2011 - 99,892 99,891 178.256 170.857 Operating
Non-Kepemilikan Tidak Langsung, Melalui PT Kuansing Inti Makmur Indirect Ownership Through PT Kuansing Inti Makmur
PT Bara Harmonis Batang Asam
Pertambangan batubara
Coal trading 2010 2010 66,999 66,999 2.811.768 3.626.608 Operating
PT Bungo Bara
Utama Pertambangan batubaraCoal mining 2010 - 66,998 66,998 441.527 389.624 Operating
Non-PT Berkat Nusantara Permai
Pertambangan batubara
Coal mining 2010 - 66,998 66,998 17.710.061 18.105.396 Operating
Non-PT Karya Cemerlang Persada
Pertambangan batubara
Coal mining 2010 2011 66,998 66,998 20.382.802 26.208.953 Operating
PT Tanjung Belit Bara Utama
Pertambangan batubara
Non-Company Names Nature of Business InvestmentYear of Commercial Start of Operations Ownership Percentage (%) Assets
(USD) OperationStatus
2014 2013 2014 2013
Kepemilikan Tidak Langsung, Melalui PT Roundhill Capital Indonesia Indirect Ownership Through PT Roundhill Capital Indonesia
PT Borneo Indobara Pertambangan batubaraCoal mining 2004 2005 66,699 66,699 111.394.183 96.184.047 Operating
Kepemilikan Tidak Langsung, Melalui PT Andalan Satria Lestari Indirect Ownership Through PT Andalan Satria Lestari
PT Rimba Subur Lestari
Pertambangan batubara
Coal mining 2012 - 99,998 99,998 365.225 307.700 Operating
Non-PT Buana Bara Ekapratama Pertambangan batubara Coal mining 2012 - 99,998 99,998 515.209 463.710 Non-Operating PT Buana Inti Citrapratama Pertambangan batubara
Coal mining 2012 - 99,998 99,998 356.685 321.119 Operating
Non-PT Duta Alam Ekapratama
Pertambangan batubara
Coal mining 2012 - 99,998 99,998 302.034 283.987 Operating
Non-PT Citra Alam Cahaya
Pertambangan batubara
Coal mining 2012 - 99,998 99,998 145.277 141.000 Operating
Non-PT Andalan Satria
Abadi Pertambangan batubaraCoal mining 2012 - 99,998 99,998 586.019 590.206 Operating
Non-PT Cahaya Nusa
Pratama Pertambangan batubaraCoal mining 2012 - 99,998 99,998 239.686 198.975 Operating Non-PT Duta Alam Jaya Pertambangan batubaraCoal mining 2012 - 99,998 99,998 186.450 182.537 Operating Non-PT Wahana Alam
Lestari
Pertambangan dan perdagangan batubara
Coal mining and trading 2010 2007 99,998 99,998 40.005 430.848
Non-Operating PT Nusantara Indah Lestari Pertambangan dan perdagangan batubara Coal mining and trading
2010 2005 99,998 99,999 2.376.562 2.458.948 Operating
Non-PT Manggala Alam Lestari
Pertambangan batubara
Coal mining 2010 - 99,929 99,927 11.373.349 6.327.840 Operating
Non-Kepemilikan Tidak Langsung, Melalui PT DSSP Power Mas Utama Indirect Ownership Through PT DSSP Power Mas Utama
PT DSSP Power Sakti Perdagangan, pembangunan, industri, dan jasa Trading, construction, industry, and services
2014 - 99,998 - 5.315.503 - Operating Non-PT DSSP Energi Sejahtera Perdagangan, pembangunan, industri dan jasa Trading, construction, industry and services
2012 - 99,930 99,900 302.257.641 117.992.227 Operating
Non-DaFTaR anak PeRuSahaan
liST oF SubSiDiaRieSCompany Names Nature of Business InvestmentYear of Commercial
Operations Percentage(%)
Assets
(USD) OperationStatus
2014 2013 2014 2013
Kepemilikan Tidak Langsung, Melalui PT DSSP Energi Sejahtera Indirect Ownership Through PT DSSP Energi Sejahtera
PT DSSP Power Sumsel
Penyediaan tenaga listrik
Electric Power Supply 2011 - 99,922 99,888 302.155.121 117.894.765 Operating
Non-Kepemilikan Tidak Langsung, Melalui PT Innovate Mas Utama Indirect Ownership Through PT Innovate Mas Utama
PT Innovate Mas Indonesia (d/h PT Mora Quatro Multimedia)
Broadband multimedia 2012 2011 89,998 69,994 78.842.999 30.953.841 Operating
Kepemilikan Tidak Langsung, Melalui Golden Multimedia Holdings Pte. Ltd. Indirect Ownership Through Golden Multimedia Holdings Pte. Ltd.
Celesta Prime Technology Pte. Ltd.
Penyertaan saham
Share investment 2014 - 99,998 - 16.848.490 - Operating
Non-Kepemilikan Tidak Langsung, Melalui Celesta Prime Technology Pte. Ltd. Indirect Ownership Through Celesta Prime Technology Pte. Ltd.
Sunshine Network Pte. Ltd.
Penyertaan saham
Share investment 2014 - 99,998 - 16.835.557 - Operating
Non-Kepemilikan Tidak Langsung, Melalui PT Cahaya Nusa Pratama Indirect Ownership Through PT Cahaya Nusa Pratama
PT Cahaya Bara
Pratama Pertambangan batubaraCoal Mining 2014 - 99,998 - 14.390 - Operating
Non-Kepemilikan Tidak Langsung, Melalui PT Manggala Alam Lestari Indirect Ownership Through PT Manggala Alam Lestari
PT Nusa Indah
Non-KIM BLOCK (MINING)
Jambi
PLTU SUMSEL-5 (IPP POWER PLANT)
South Sumatera
CAPTIVE POWER PLANT
Serang
CAPTIVE POWER PLANT
TKS BLOCK (MINING)
BIB BLOCK (MINING)
CAPTIVE POWER PLANT
CAPTIVE POWER PLANT
Tangerang
Central Kalimantan
South Kalimantan
Karawang-1 Karawang-2
PeTa lokaSi PRoYek
MaP oF PRoJeCT SiTeS
Anak Perusahaan Langsung
PT Golden Energy Mines Tbk Sinar Mas Land Plaza, Menara 2, Lantai 6
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-50186888
Faksimili: 021-31990319
PT DSSE Energi Mas Utama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT DSSA Mas Sejahtera Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT Bumi Kencana Eka Sejahtera Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT Rolimex Kimia Nusamas ITC Cempaka Mas Office Tower, Lantai 10
Jl. Letjen Suprapto Kav. 1 Jakarta Pusat 10640, Indonesia Telepon: 021-42887070
Faksimili: 021-42887722
PT DSSA Mas Infrastruktur Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
Anak Perusahaan Tidak Langsung
PT Kuansing Inti Makmur Desa Tanjung Belit, Kecamatan Jujuhan, Kabupaten Bungo, Jambi, Indonesia
PT Bara Harmonis Batang Asam Desa Ujung Tanjung, Kecamatan Jujuhan, Kabupaten Bungo, Jambi, Indonesia
PT Bungo Bara Utama Jl. Rangkayo Hitam, Kelurahan Bungo Timur, Kecamatan Pasar Muara Bungo, Kabupaten Bungo, Jambi, Indonesia
PT Berkat Nusantara Permai Desa Tanjung Belit, Kecamatan Jujuhan, Kabupaten Bungo, Jambi, Indonesia
PT Karya Cemerlang Persada Desa Tanjung Belit, Kecamatan Jujuhan, Kabupaten Bungo, Jambi, Indonesia
PT Tanjung Belit Bara Utama Jl. Rangkayo Hitam, Muara Bungo, Kelurahan Bungo Timur, Kecamatan Pasar Muara Bungo, Kabupaten Bungo, Jambi, Indonesia
PT Roundhill Capital Indonesia Sinar Mas Land Plaza , Menara 2, Lantai 7
Jl. MH Thamrin No 51, Jakarta Pusat 10350, Indonesia PT Borneo Indobara Sinar Mas Land Plaza, Menara 2, Lantai 7
Jl. MH Thamrin No 51, Jakarta Pusat 10350, Indonesia
DaFTaR alaMaT anak PeRuSahaan
liST oF aDDReSSeS oF CoMPanY’S SubSiDiaRieS
GEMS Trading Resources Pte. Ltd. (d/h GEMS Coal Resources Pte. Ltd.)
3 Church Street #25-01 Samsung Hub Singapore (049483)
PT Bumi Anugerah Semesta Sinar Mas Land Plaza, Menara 2, Lantai 6
Jl. MH Thamrin No 51, Jakarta Pusat 10350, Indonesia PT Citra Alam Indah Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Trisula Kencana Sakti Jl. Panti Ajar No. 63, RT 16 RW 03, Lanjas-Teweh Tengah
Barito Utara, Central Kalimantan, Indonesia PT Andalan Satria Lestari Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Rimba Subur Lestari Griya Pramuka Blok A-9, Jl. Lintas Palembang-Sekayu
Kelurahan Kayuara, Kec. Sekayu, Kabupaten Musi Banyuasin South Sumatera, Indonesia
PT Buana Bara Ekapratama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Buana Inti Citrapratama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Duta Alam Ekapratama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Citra Alam Cahaya Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Andalan Satria Abadi Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Cahaya Nusa Pratama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Cahaya Bara Pratama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Duta Alam Jaya Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Wahana Alam Lestari Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Nusantara Indah Lestari Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Manggala Alam Lestari Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia PT Nusa Indah Permai Griya Pramuka Blok A-9, Jl. Lintas Palembang-Sekayu
Kelurahan Kayuara, Kec. Sekayu
Kabupaten Musi Banyuasin, South Sumatera, Indonesia PT DSSP Power Mas Utama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
PT DSSP Power Sakti Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT DSSP Energi Sejahtera Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT DSSP Power Sumsel Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT Innovate Mas Utama Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259 PT Innovate Mas Indonesia (d/h PT Mora
Quatro Multimedia)
Graha 9 Building, 4th Floor Jl. Panataran No. 9, Proklamasi Jakarta Pusat 10320, Indonesia Telepon: 021-31998600 Faksimili: 021-3142882
Golden Multimedia Holdings Pte. Ltd. 10 Anson Road, #33-17 International Plaza Singapore (079903)
Celesta Prime Technology Pte. Ltd. 10 Anson Road, #33-17 International Plaza Singapore (079903)
Sunshine Network Pte. Ltd. 10 Anson Road, #33-17 International Plaza Singapore (079903)
PT Sinarmas Sukses Sejahtera Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT Buana Bumi Energi Sinar Mas Land Plaza, Menara 2, Lantai 27
Jl. M.H. Thamrin No. 51 Jakarta Pusat 10350, Indonesia Telepon: 021-31990258
Faksimili: 021-31990259
PT Rolimex Suburin Hutani Persada ITC Cempaka Mas Office Tower, 10th Floor
Jl. Letjen Suprapto Kav. 1 Jakarta Pusat 10640, Indonesia
DaFTaR alaMaT anak PeRuSahaan
Struktur Permodalan
Struktur permodalan dan kepemilikan saham Perusahaan berdasarkan Daftar Pemegang Saham per 31 Desember 2014 yang diterbitkan oleh PT Sinartama Gunita selaku Biro Administrasi Efek adalah sebagai berikut:
Keterangan Description Jumlah Saham (lembar) Total Number of Shares Nilai Nominal (Rp) Nominal Value Persentase (%) Percentage Modal Dasar Authorized Capital 2.400.000.000 600.000.000.000 100 Modal Ditempatkan dan Disetor
Issued and Paid-Up Capital 770.552.320 192.638.080.000 Pemegang Saham
Shareholders
1. PT Sinar Mas Tunggal
2. Masyarakat / Public 461.552.320309.000.000 115.388.080.00077.250.000.000 59,9040,10 Saham Dalam Portepel
Stock in Portofolio 1.629.447.680 407.361.920.000
Komposisi Kepemilikan Saham
Komposisi pemegang saham Perseroan berdasarkan catatan dari Biro Administrasi Efek, PT Sinartama Gunita, per 31 Desember 2014 adalah sebagai berikut:
Masyarakat / Public
40,1% PT Sinar Mas Tunggal59,9%
Equity Structure
The Company’s capital and shareholding structure based on the Shareholders Register as of 31 December 2014 issued by PT Sinartama Gunita as the Share Administration Bureau is as follows:
Shareholding Composition
The Company’s shareholder composition based on the records of the Share Administration Bureau, PT Sinartama Gunita, as of 31 December 2014 is as follows:
Status Pemegang Saham Shareholder Status Jumlah Pemilik Total Holders Total Saham (lembar) Total Shares Persentase Kepemilikan (%) Ownership Percentage
Pemodal Nasional National Shareholders
Perseroan Terbatas
Limited Liability Companies 4 473.532.994 61,45 Individu Individuals 667 460.900 0,06 Broker Brokers 6 2.951.142 0,38 Institusi Institutions 1 36.902.173 4,79 Sub Total 678 513.847.209 66,69
Pemodal Asing Foreign Shareholders
Individu Individuals 12 19.595.327 2,54 Institusi Institutions 19 237.109.784 30,77 Sub Total 31 256.705.111 33,31 Total 709 770.552.320 100
* Hingga akhir periode 31 Desember 2014, Perseroan tidak memiliki program kepemilikan saham oleh manajemen dan/atau karyawan.
* Pemegang saham Perseroan dengan kepemilikan di atas 5% hanya PT Sinar Mas Tunggal selaku pemegang
* Up to 31 December 2014, the Company did not have management and/or employees share ownership program.
* The Company’s shareholder with above 5% ownership is only PT Sinar Mas Tunggal as the
STRukTuR PeRMoDalan Dan koMPoSiSi kePeMilikan SahaM
eQuiTY STRuCTuRe anD ShaReholDing CoMPoSiTion2,29%
2,29%
2,29%
2,29%
40,10%
53,90%
90,84%
PT SINAR MAS *
PT SINAR MAS TUNGGAL
PT DIAN SWASTATIKA SENTOSA Tbk
MASYARAKAT PUBLIC TEGUH GANDA WIJAYA INDRA WIDJAJA MUKTAR WIDJAJA FRANKY OESMAN WIDJAJA
*PT Sinar Mas dikendalikan oleh keluarga Widjaja *PT Sinar Mas is controlled by Widjaja family
leMbaga Dan PRoFeSi PenunJang PaSaR MoDal
CaPiTal MaRkeT SuPPoRTing inSTiTuTionS anD PRoFeSSionS
Tanggal
Date :: 10 Desember 200910 December 2009
Aksi Korporasi
Corporate Action : Penawaran Umum PerdanaInitial Public Offering
Nominal/Saham (Rp)
Nominal/Share (Rp) : 250250
Jumlah Setelah Pencatatan (Saham)
Total Number of Shares after Listing :: 770.552.320770,552,320
Bursa Pencatatan Saham
Share Listing on ::
Bursa Efek Indonesia Indonesia Stock Exchange
* Perseroan belum melakukan aksi korporasi berupa penerbitan saham baru selain Penawaran Umum Perdana yang dilakukan pada 10 Desember 2009. * The Company has not conducted any corporate action related to issuance of
new shares other than the Initial Public Offering on 10 December 2009.
Biro Administrasi Efek
Share Administration Bureau
: PT Sinartama Gunita
Sinar Mas Land Plaza, Tower I, 9th Floor
Jl. M.H. Thamrin No. 51 Jakarta 10350 Phone: +62 21 392 2332 Fax: +62 21 392 3003 Akuntan Publik Public Accountant
: Mulyamin Sensi Suryanto & Lianny
Member of Moore Stephens International Limited Intiland Tower, 7th Floor
Jl. Jenderal Sudirman, Kav. 32 Jakarta 10220 Phone: +62 21 570 8111 Fax: +62 21 572 2737 Notaris Notary Public : Linda Herawati, S.H. Jl. Cideng Timur No. 31 Jakarta 10130
Phone: +62 21 638 638 66 Fax: +62 21 638 586 86
Konsultan Hukum
Law Firm
: Makes & Partners Law Firm Batavia Tower, 7th Floor
Jl. K.H. Mas Mansyur Kav. 126 Jakarta 10220
Phone: +62 21 574 7181 Fax: +62 21 574 7180
Laporan Dewan Komisaris
reporT oF THe BoarD oF Commissioners
FRANKY OESMAN WIDJAJA Presiden Komisaris
President Commissioner
Sebagai salah satu pemain
utama dalam industri energi dan
infrastruktur, Perseroan menyambut
baik proyek pembangkit listrik
35.000 MW yang dicanangkan oleh
Pemerintah dan pembenahan tata
kelola birokrasi khususnya di sektor
ketenagalistrikan.
As one of key players in the energy and infrastructure industry, the Company welcomes the 35,000 MW power plant projects declared by the Government and the bureaucracy governance reformation, especially in the power sector.
