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Data Perusahaan

Corporate Data

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Profil

Dewan

Komisaris

Board of

Commissioners’

Profile

Bambang Irawan Hendradi

Presiden Komisaris President Commissioner

Lahir di Semarang, 15 Januari 1951. Menjabat Presiden Komisaris PT Bakrieland Development Tbk sejak Juni 2002. Beliau juga menjabat sebagai Komisaris PT Bakrie Capital Indonesia sejak Juli 2008. Beliau pernah menjabat sebagai Direktur Utama PT Djarot, Direktur Keuangan PT Pillar Abhimantra, Direktur di PT Sanggraha Pelita Jaya, Managing Director PT Catur Swasakti Utama, Direktur Utama PT Bakrieland Development Tbk, Komisaris PT Bumi Resources Tbk, Komisaris PT Bakrie Finance Corporation dan Direktur Utama PT Bakrie Capital Indonesia. Beliau meraih gelar Sarjana Teknik Sipil Universitas Trisakti, Jakarta (1977) dan lulus dari Technische Hoge Scholl, Delft, The Netherlands (1981).

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Lahir di Surabaya, 7 Januari 1959. Menjabat Komisaris Independen PT Bakrieland Development Tbk sejak September 2001. Beliau juga menjabat sebagai Direktur Utama PT Senopati Aryani Prima, Direktur Utama PT Prima Jaringan dan Direktur Utama PT Jabal Nor. Beliau pernah menjabat sebagai Manajer Divisi Realty & Property PT Wijaya Karya (Persero). Beliau menyelesaikan pendidikan Sarjana Teknik Sipil, Institut Teknologi Bandung (1983), Pasca Sarjana Sekolah Tinggi Manajemen LPPM Jakarta (1986), pendidikan Lemhanas Jakarta KRA XXXIII (2000) dan mengikuti Program Doktor-Pendidikan S-3 Jurusan Administrasi Bisnis, Universitas Brawijaya, Malang (2010-sekarang).

Born in Surabaya, East Java on 7 January 1959. He serves as Independent Commissioner for Bakrieland since September 2001. Currently, he also serves as President Director of PT Senopati Aryani Prima, President Director of PT Prima Jaringan, and President Director of PT Jabal Nor. Previously, he served as Manager at the Realty & Property Division of PT Wijaya Karya (Persero). He graduated in Civil Engineering from Institut Teknologi Bandung (1983), completed his postgraduate studies at the College of Management LPPM Jakarta (1986), enrolled at the National Defense Institute (Lemhanas) Jakarta KRA XXXIII (2000), and taking a Doctorate degree program in Business Administration at Universitas Brawijaya, Malang (2010-present).

Lukman Purnomosidi

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Menjabat sebagai Komisaris Independen dan Ketua Komite Audit PT Bakrieland Development Tbk sejak Desember 2008. Beliau juga menjabat sebagai Ketua Dewan Kehormatan Ikatan Komite Audit Indonesia, Wakil Ketua Dewan Pengurus Lembaga Komisaris dan Direktur Indonesia, anggota Dewan Kehormatan Professional in Risk Management Association dan anggota Komite Audit di berbagai perusahaan publik. Beliau mempunyai pengalaman lebih dari 30 tahun sebagai Akuntan Publik. Beliau pernah menjabat sebagai Managing Partner dan Chairman KPMG Indonesia dan Senior Partner KAP Kanaka Puradiredja, Suhartono. Beliau menyelesaikan pendidikan Jurusan Akuntansi,

He serves as Independent Commissioner and Chairman of Audit Committee of PT Bakrieland Development Tbk since December 2008. Currently he also serves as Chairman of the Honoray Board of Indonesia Institute of Audit Committee, Vice Chairman of Indonesian Institute for Commissioners and Directors, member of the Honoray Board of Professional in Risk Management Association and member of Audit Committees in various public listed companies. He has more than 30 years experience as public accountant. Previously served as Managing Partner and as Chairman of KPMG Indonesia and Senior Partner of KAP Kanaka Puradiredja, Suhartono. A graduate from the faculty of Economics

Kanaka Puradiredja

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Lahir di Jakarta pada 31 Oktober 1953. Menjabat Komisaris PT Bakrieland Development Tbk sejak April 2007. Beliau juga menjabat sebagai Treasury Advisor PT Energy Mega Persada Tbk, President Komisaris PT Bakrie Kalila Investment, Direktur PT Kondur Indonesia dan Direktur PT Brantas Indonesia. Beliau pernah menjabat sebagai Direktur PT Marathon Murti International dan Komisaris PT Mitraguna Intiga. Menyelesaikan pendidikan di Goethe Institute Arolsen West Deutschland, Jerman (1972), VW Wolsburg West Deutschland, Jerman (1976), dan Extension Management, Universitas Indonesia (1979).

Born in Jakarta, 31 October 1953. He serves as Commissioner of PT Bakrieland Development Tbk since April 2007. Currently, he also serves as Treasury Advisor at PT Energi Mega Persada Tbk, President Commissioner of PT Bakrie Kalila Investment, Director of PT Kondur Indonesia, and Director of PT Brantas Indonesia. He formerly served as Director of PT Marathon Murti International and Commissioner of PT Mitraguna Intiga. He graduated from Goethe Institute Arolsen West Deutschland, Germany (1972), VW Wolsburg West Deutschland, Germany (1976), and of the Extension Management Program from Universitas Indonesia (1979).

Supartono

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Lahir di Teluk Betung, 2 April 1953. Menjabat Komisaris PT Bakrieland Development Tbk sejak Juni 2011. Beliau juga menjabat sebagai Presiden Direktur PT ARM & KEN INVESTMENT sejak 2007, Komisaris PT Bakrie & Brothers Tbk sejak 2009 dan sejak 2011 sebagai Presiden Komisaris PT Bakrie Swasakti Utama, Presiden Komisaris PT Graha Andrasentra Propertindo dan Komisaris PT Bakrie Nirwana Semesta. Beliau pernah menjabat sebagai Presiden Direktur di PERUSDA BERSUJUD, Kalimantan Selatan (Mining Management & Coal Trading), Presiden Komisaris PT Asuransi Ikrar Lloyd, Vice President Director Bakrie Trading, Managing Director Lewis & Peat International, Singapore, Head of Representative Mindo Commodity Europe, Hamburg Germany, Special Project Manager PT Bakrie & Brothers dan PT Bouraq Indonesia Airlines. Memiliki latar belakang pendidikan Akademi Penerbangan Indonesia, Jakarta (1971-1972), Instructor and Test Pilot Program British Aerospace, Manchester, England (1976), Airline Management Course Philippine Airlines and Philippine University, Manila, Philippine (1978) dan Institute Commodity of

Born in Teluk Betung, 2 April 1953. He serves as Commissioner of PT Bakrieland Development Tbk sinc June 2011. HCurrentlu, he also serves as President Director of PT PT ARM & KEN INVESTMENT since 2007, Commissioner of PT Bakrie & Brothers Tbk since 2009, and President Commissioner of PT Bakrie Swasakti Utama since 2011, President Commissioner of PT Graha Andrasentra Propertindo, and President Commissioner of PT Bakrie Nirwana Semesta. He had served as President Director of PERUSDA BERSUJUD (Mining Management & Coal Trading) in South Kalimantan, President Commissioner of PT Asuransi Ikrar Lloyd, Vice President Director of Bakrie Trading, Managing Director of Lewis & Peat International, Singapore, Head of Representative at Mindo Commodity Europe Hamburg Germany, Special Project Manager at PT Bakrie & Brothers and PT Bouraq Indonesia Airlines. With the educational background in the ield of aviation at the Akademi Penerbangan Indonesia, Jakarta (1971-1972), the Instructor and Test Pilot Program at the British Aerospace, Manchester, England (1976), Airline Management Course at the

Armansyah Yamin

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Lahir di Jakarta, 10 Oktober 1951. Menjabat Komisaris PT Bakrieland Development Tbk sejak Juni 2012. Beliau juga menjabat sebagai Presiden Komisaris Bakrieland Hotels & Resort sejak April 2012 dan Founder & Principal, One Star Productions, a Multi Media Content Production Coy sejak 2009. Beliau pernah menjabat sebagai Computer System Analyst, ISA International, Melbourne, Australia (1975-1976), Executive Trainee, Citibank Jakarta (1978), Assistant Manager, Citibank Jakarta (Manufacturing Business) (1979-1980), Manager, Citibank Jakarta (Automotive Business) (1980-1981), Assistant Vice President, Citibank Jakarta (Asset Based Finance Division) (1981-1982), Deputy COO PT Wardley Summa Leasing (Astra/Summa - HSBC JV) (1982-1984), Co-Founder, PT Dipo Star Leasing ((1982-1984), Co-Founder &

Born in Jakarta, 10 October 1951. He serves as Commissioner of PT Bakrieland Development Tbk since June 2012. He also serves as President Commissioner of Bakrieland Hotels & Resorts since April 2012 and a founder & Principal of One Star Productions, a Multi Media Content Production Coy since 2009. Previously, he served as Computer System Analyst, ISA International, Melbourne, Australia (1975-1976), Executive Trainee, Citibank Jakarta (1978), Assistant Manager, Citibank Jakarta (Manufacturing Business) (1979-1980), Manager, Citibank Jakarta (Automotive Business) (1980-1981), Assistant Vice President, Citibank Jakarta (Asset Based Finance Division) (1981-1982), Deputy COO PT Wardley Summa Leasing (Astra/Summa - HSBC JV) (1982-1984), Co-Founder, PT Dipo Star Leasing (1984), Co-Founder & Commissioner,

Amir Abdul Rachman

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Commissioner, PT Pramindo lkat Nusantara (Fixed Line Telephony KSO for Sumatra with PT Telkom) (1994-1997), Commissioner, PT Astratel Nusantara (The Infrastructure Company of Astra International) (1996-1997), Commissioner & Co-Founder, PT Primasel (Cellphone telecommunication JV with PT Indosat) (1996-2001), Principal, PT Mobile Selular Indonesia (1996-2005) dan sebagai CEO, Vice President Commissioner dan berbagai posisi penting di Jan Darmadi Group, PT Jakarta Setiabudi International Tbk, PT Permata Hijau, PT Puri Indah Antilope Madju, PT Wynncor Bali, PT Metropolitan Realty International, PT Antilope Madju, PT Copylas Indonesia, PT Unilon Textiles, PT Skyline Building & PT Jan Darmadi Investindo (1984-2009). Beliau adalah penerima penghargaan Adikarya Pariwisata tahun 1997 dari Kementerian Pariwisata, Post dan Telekomunikasi. Beliau merupakan alumnus Accounting di Royal Melbourne Institute of Technology (RMIT), Australia (1977-1978). Beliau juga pernah mengikuti Executive Development Program, Citibank Jakarta (1978), Foreign Exchange/ Treasury Training, Citibank Manila (1979), Core Credit Training, Citibank Jakarta (1980), Trade Finance Training, Citibank Jakarta (1980), Asset Based Finance Training, Citibank Kuala Lumpur (1981) dan Asset Based Finance Training, Citicorp Sydney & Melbourne (1982).

PT Pramindo lkat Nusantara (Fixed Line Telephony KSO for Sumatra with PT Telkom) (1994-1997), Commissioner, PT Astratel Nusantara (The Infrastructure Company of Astra International) (1996-1997), Commissioner & Co-Founder, PT Primasel (Cellphone telecommunication JV with PT Indosat) (1996-2001), Principal, PT Mobile Selular Indonesia (1996-2005) and as CEO, Vice

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Profil

Direksi

Board of

Directors’

Profile

Ambono Janurianto

Presiden Direktur

President Director

Lahir di Ambon, 29 Januari 1960. Menjabat sebagai Presiden Direktur PT Bakrieland Development Tbk sejak Juni 2012. Beliau juga menjabat sebagai Komisaris PT Bakrie Telecom, sejak Juni 2003. Beliau pernah menjabat sebagai Management Trainee Philips Ralin Electronic (1986-1987), Internal Control Oicer Philips Ralin Electronic (1987-1988), Commercial Controller/Account Philips Ralin Electronic (1988-1990), Finance & Admin. Manager Daeng Brothers (1990-1992), Finance & Admin. Manager Philips Ralin Electronic (1992-1995), Finance Controller Motorola Indonesia Starpage Joint Venture (1995-1997), Finance & Administration Director Sony Music Entertainment Indonesia (1997-1998), Finance-Accounting & Tax General Manager PT Satelit Palapa Indonesia (1998-1999), Chief Financial Oicer PT Bakrie Sumatra Plantation Tbk (1999-2000), Direktur di PT Bakrie & Brothers Tbk (2002-2004, 2005-2008), Direktur di PT Bakrie Power (2005-2006), Presiden Direktur PT Bakrie Power (2006-2008), Presiden Direktur Tanjung Jati Power Company (2005-2008) dan Presiden Direktur PT Bakrie Sumatra Plantation Tbk (2000-2012). Beliau pernah menjadi Presiden Komisaris dan Komisaris di beberapa anak perusahaan PT Bakrie Sumatra Plantation Tbk (2000-2010). Beliau merupakan Dewan Penasihat Gabungan Pengusaha Kelapa Sawit Indonesia (GAPKI), Wakil Ketua Umum Asosiasi Emiten Indonesia (AEI), anggota Sektor Agro Industri, Komite Ekonomi Indonesia-Jepang, Kamar Dagang Indonesia (KADIN) dan Ketua Dewan Minyak Sawit Indonesia (DMSI). Beliau adalah Sarjana Ekonomi dari Universitas Katolik Parahyangan, Bandung. Beliau penerima penghargaan Indonesia Top Leader 2011 dari majalah SWA dan Best CEO pada Indonesian CSR Award 2011.

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Lahir di Bandung, 4 Februari 1969. Menjabat Direktur PT Bakrieland Development Tbk sejak Agustus 2011. Beliau pernah menjabat sebagai Vice President-Investment Banking PT Bahana Securities, Business Development, Asia Investment Banking PT Nomura Indonesia, Vice President Corporate Planning & Corporate Finance PT ALatief Corporation,

Corporate Finance Manager PT Ernst & Young Advisory Services Jakarta, Senior Associate, Project Finance & Privatization di PT PricewaterhouseCoopers FAS Jakarta dan Senior Auditor, Audit & Business Advisory Services Arthur Andersen & Co. – Prasetio Utomo & Co.,Jakarta. Beliau meraih gelar Sarjana Akuntansi dari Universitas Parahyangan, Bandung (1993) dan Pasca Sarjana, Magister Manajemen dari IPMI Business School Jakarta (2010).

Born in Bandung, 4 February 1969. He began his duties as Director of Bakrieland in August 2011. Previously, he was in charge as Vice President of Investment Banking at PT Bahana Securities, Business Development Manager of Asia Investment Banking at PT Nomura Indonesia, Vice President Corporate Planning & Corporate Finance of PT ALatief Corporation, Corporate Finance Manager at PT Ernst & Young Advisory Services Jakarta, Senior Associate for Project Finance & Privatization division at PT PricewaterhouseCoopers FAS Jakarta, and as Senior Auditor at Audit & Business Advisory Services Arthur Andersen & Co. - Prasetio Utomo & Co., Jakarta. He holds a Sarjana degree in Economics majoring in Accounting from the Universitas Parahyangan, Bandung (1993), and a Magister Management degree from IPMI Business School Jakarta (2010).

Feb Sumandar

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Lahir di Kuala Terengganu, 20 Mei 1973. Menjabat sebagai Direktur PT Bakrieland Development Tbk sejak Juni 2012. Beliau pernah menjabat sebagai Manager, Research Analyst, ING Barings Sdn Bhd, Kuala Lumpur, Malaysia (2000-2001), Research Analyst, OSK Securities Bhd, Kuala Lumpur, Malaysia (2001-2003), Assistant Vice President, Analyst, GK-Goh Research Sdn Bhd, Kuala Lumpur, Malaysia (2003-2005), Vice President, Senior Analyst, CIMB-GK Securities, Jakarta, Indonesia (2005-2007), Executive Vice President, Finance and Strategy, PT Bakrie Sumatera Plantations Tbk, Jakarta (2007-2010) dan Chief Oice of Strategy Management, PT Bakrie Sumatera Plantations Tbk, Jakarta (2010-2012). Beliau merupakan alumni London School of Economics (LSE), United Kindom, B.Sc Econs di bidang Accounting dan Finance (1999).

Born in Kuala Lumpur, 20 May 1973. He served as Director of PT Bakrieland Development Tbk since June 2012. Previously, he served as Manager, Research Analyst of ING Barings Sdn Bhd, Kuala Lumpur, Malaysia (2000-2001), Research Analyst of OSK Securities Bhd, Kuala Lumpur, Malaysia (2001-2003), Assistant Vice President and Analyst, GK-Goh Research Sdn Bhd, Kuala Lumpur, Malaysia (2003-2005), Vice President, Senior Analyst, CIMB-GK Securities, Jakarta, Indonesia (2005-2007), Executive Vice President, Finance and Strategy of PT Bakrie Sumatra Plantations Tbk, Jakarta (2007-2010). He is an alumnus of London School of Economics (LSE), United Kingdom, B.Sc Econs in Accounting and Finance (1999).

Azrul Azwar Ab Latif

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Profil

Komite-Komite

Profile of

Committees

Komite Audit

Kanaka Puradiredja

Ketua / Komisaris Independen

Menjabat sebagai Komisaris Independen dan Ketua Komite Audit PT Bakrieland Development Tbk sejak Desember 2008. Beliau juga menjabat sebagai Ketua Dewan Kehormatan Ikatan Komite Audit Indonesia, Wakil Ketua Dewan Pengurus Lembaga Komisaris dan Direktur Indonesia, anggota Dewan Kehormatan Professional in Risk Management Association dan anggota Komite Audit di berbagai perusahaan publik. Beliau mempunyai pengalaman lebih dari 30 tahun sebagai Akuntan Publik. Beliau pernah menjabat sebagai Managing Partner dan Chairman KPMG Indonesia dan Senior Partner KAP Kanaka Puradiredja, Suhartono. Beliau menyelesaikan pendidikan Jurusan Akuntansi, Fakultas Ekonomi, Universitas Padjadjaran, Bandung, merupakan Chartered Member dari Lembaga Komisaris dan Direktur Indonesia serta memiliki Certiied Risk Management Professional.

Soenarso Soemodiwirjo Anggota

Lahir di Jember, 9 Mei 1946. Beliau bergabung dalam Komite Audit Bakrieland sejak 2008. Sebagai seorang konsultan senior, beliau saat ini juga sebagai anggota Komite Audit dan Sekretaris Dewan Komisaris PT Papua Power Indonesia, Anggota Komite Audit dan Komite Ombudsman

PT Bank ICB Bumiputera Tbk, Anggota Komite Audit PT Nusa Konstruksi Enjiniring Tbk, Anggota Komite Audit dan Komite Keuangan PT Elnusa Tbk dan Corporate Management Control Hendropriyono Corporation Indonesia. Memiliki pengalaman luas dalam bidangnya, antara lain pernah menjabat sebagai Ketua Tim Task Force Penyusunan Manual Komite Audit,

Komite Audit

Chairman / Independent Commissioner

He serves as Independent Commissioner and Chairman of Audit Committee of PT Bakrieland Development Tbk since December 2008. Currently he also serves as Chairman of the Honorary Board of Indonesia Institute of Audit Committee, Vice Chairman of Indonesian Institute for Commissioners and Directors, member of the Honorary Board of Professional in Risk Management Association and member of Audit Committees in various public listed companies. He has more than 30 years experience as public accountant. Previously served as Managing Partner and as Chairman of KPMG Indonesia and Senior Partner of KAP Kanaka Puradiredja, Suhartono. A graduate from the faculty of Economics majoring in Accounting from the Universitas Padjadjaran, Bandung, a Chartered Member from the Indonesian Institute for Commissioners and

Directors, and holds a Certiied Risk

Management Professional.

Soenarso Soemodiwirjo Member

Born in Jember, 9 May 1946. He joined Bakrieland’s Audit Committee since 2008. As a senior consultant, at present he is also a member of Audit Committee and Secretary of Board of Commissioners at PT Papua Power Indonesia, Ombudsman Committee PT Bank ICB Bumiputera Tbk, member of Audit Committee PT Nusa Konstruksi Enjiniring Tbk, member of Audite Committee and Finance Committe PT Elnusa Tbk and Coorporate Management Control Hendropriyono Corporation Indonesia He has vast experiences in his area, among others as Chairman of the Task Force for Setting Audit Committee Manual, Management

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Laporan Bisnis Business Report

Laporan CSR CSR Report

Laporan GCG GCG Report

Laporan MD&A MD&A Report

Data Perusahaan

Corporate Data

Konsultan Manajemen PT Sucoindo (Persero), staf ahli Direksi PT PAN (Multi Finance company), anggota Komite Audit di PT Sucoindo (Persero), PT Danareksa (Persero) dan PT Bank Niaga Tbk. Beliau memperoleh gelar Sarjana (Akuntansi) dari Institut Ilmu Keuangan, Departemen Keuangan, Jakarta, 1974.

Mohamad Hassan Anggota

Lahir di Jakarta, 21 Desember 1960. Beliau bergabung dalam Komite Audit Bakrieland sejak 2008. Saat ini juga sebagai pengajar di Sekolah Tinggi Akuntansi Negara (STAN) dan di Program Pasca Sarjana Institut Bisnis dan Informatika Indonesia (IBII). Beliau juga aktif sebagai anggota Dewan Pengurus Ikatan Komite Audit Indonesia (IKAI), anggota pengurus Perhimpunan Auditor Internal Indonesia (PAII), anggota Dewan Penguji Certiied Professional Management Accountant (CPMA), anggota Dewan Sertiikasi Qualiied Internal Auditors (DS-QIA), anggota organisasi profesi Ikatan Akuntan Indonesia (IAI), dan anggota The Institut of Internal Auditors (IIA). Beliau pernah menjadi Auditor di Badan Pengawasan Keuangan dan Pembangunan (BPKP), Pengurus dan Tim Manajemen di Yayasan Pendidikan Internal Audit (YPIA) dan Finance and Administration Manager di PT Amintaland Group. Beliau memiliki latar belakang pendidikan Postgraduate Diploma in Finance di Sekolah Tinggi Akuntansi Negara (STAN) pada tahun 1991, serta Master dalam bidang Sistem Informasi Akuntansi dan Keuangan, Cleveland State University, Ohio, USA (1993). Beliau juga memiliki sertiikasi Qualiied Internal Auditor (QIA) dan Certiied Risk Management Professional (CRMP).

expert staf for the Board of Directors

of PT PAN (Multi Finance Company), and member of Audit Committee of

PT Sucoindo (Persero), PT Danareksa

(Persero) and PT Bank Niaga Tbk. He holds a Sarjana (Accounting) degree from the Financial Institute, Ministry of Finance, Jakarta, 1974.

Mohamad Hassan Member

Born in Jakarta, 21 December 1960. He joined Bakrieland’s Audit Committee since 2008. Currently, he is also lecturer at the Sekolah Tinggi Akuntansi Negara (STAN) and at the Graduate Program of Institut Bisnis dan Informatika Indonesia (IBII). He also active as a member of the Board of Indonesian Audit Committee Association, member of Indonesian Internal Auditor Association, member

of the Examiner Board of Certiied

Professional Management Accountant (CPMA), member of the Board of

Certiication for Qualiied Internal

Auditors (DS-QIA), member of Ikatan Akuntan Indonesia (IAI), and member of The Institut of Internal Auditors (IIA). He was an Auditor at the Finance Monitoring and Development Board (BPKP), Board and Management Team at the Internal Audit Foundation and Finance and Administration Manager at PT Amintaland Group. He attained his Postgraduate Diploma in Finance from Sekolah Tinggi Akuntansi Negara (STAN) in 1991, and holds a Master degree in Accounting and Financial Information System from Cleveland State University, Ohio, USA (1993). He

also holds the Qualiied Internal Auditor (QIA) certiication and Certiied Risk

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Komite Pemantau Risiko

Lukman Purnomosidi Ketua/ Komisaris Independen Proil dapat dilihat di halaman 366

Supartono Anggota/ Komisaris

Proil dapat dilihat di halaman 368

Komite Nominasi dan

Remunerasi

Lukman Purnomosidi Ketua/ Komisaris Independen Proil dapat dilihat di halaman 366

Bambang Irawan Hendradi Anggota/ Presiden Komisaris Proil dapat dilihat di halaman 364

Komite Kebijakan

Corporate Governance

Ketua/ Komisaris Independen Proil dapat dilihat di halaman 367

Bambang Irawan Hendradi Anggota/ Presiden Komisaris Proil dapat dilihat di halaman 364

Risk Monitoring Committee

Lukman Purnomosidi

Chairman/ Independent Commissioner

Proile can be seen on page 366

Supartono

Member/ Commissioner

Nomination and

Remuneration Committee

Lukman Purnomosidi

Bambang Irawan Hendradi Member/ President Commissioner

Supartono

Chairman/ Commissioner

Corporate Governance

Policy Committee

Bambang Irawan Hendradi Chairman/ President Commissioner

Supartono

Chairman/ Commissioner

Profil Komite-Komite

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Data Perusahaan

Corporate Data

Produk dan

Layanan

Products and

Services

City Property

Plaza Festival

Rasuna Office Park

The Grove Condominium

Bakrie Tower

Aston Rasuna Residence

The 18th Residence Taman Rasuna Elite Club Epicentrum

Rasuna Epicentrum

Concert Hall & Office Tower

Epicentrum Walk - Lifestyle & Entertainment Center

Wisma Bakrie 1

Wisma Bakrie 2

Awana Yogyakarta

OCEA

Sand & Coral

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Landed Residential

Bogor Nirwana Residence

Tirta Nirwana Cluster

Arga Nirwana Cluster

Padma Nirwana Cluster

Bayu Nirwana Cluster

Panorama Cluster

Grand Harmoni Cluster

Bukit Nirwana Cluster

Cliff Avenue Cluster

The Fusion Grand Cluster

Nirwana Epicentrum

The Jungle Water Adventure

Aston Hotel & Resort

The Jungle Mall

Orchard Walk Arcade

Batam Nirwana Residence Sentul Nirwana

Produk dan Layanan

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Data Perusahaan

Corporate Data

Hotels & Resorts

Pullman Bali Legian Nirwana

Grand Elty Singgasana Pan Pacific Nirwana Bali Resort

(Nirwana Bali Resort) Nirwana Bali Resort

Al-Saraya Bakrie Hotel Krakatoa Nirwana Resort

(Krakatau Lampung Tourism Development)

Grand Elty Krakatoa Nirwana Bali Golf Club

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Corporate

Kurniawati Budiman

Corporate Secretary

Nuzirman Nurdin

Chief Corporate Investor Relations

Buce Yeef

Corporate Financial Controller

Yudy Rizard Hakim

Chief Corporate Afairs Oicer

Elis Yusa*

Chief Corporate Human Capital Oicer

Elis Yusa

Corporate Organization Development Division Head

Bram Subiandoro

Corporate Business Development Division Head

Erry Zulamri Djaelani

Corporate Risk Management & Compliance Division Head

Ika Atikah*

Corporate Treasury Division Head

Ferry Supandji

Corporate Marketing Division Head

Lucky Ida Royani

Corporate Information Technology Division Head

Jordan Lubis

Corporate Internal Audit Division Head

Zikril Hakim

Corporate Strategy Management Division Head

City Property

Sri Hascaryo

President Director

Agus J. Alwie

Managing Director/CEO

Wawan D. Guratno

Director

Hendra Iswadi

Chief Financial Oicer

Andre R. Makalam

Chief Marketing Oicer

Indra Gunawan

Chief Operations Oicer

Maulana Adnan

Chief Human Resources & Support Oicer

Dicky Setiawan

President Director PT BPLK

Fandrizal

Finance Director PT BPLK

Djafarullah

Project Director PT BPLK

Manajemen

Management

(per 30 April 2013)

Landed Residential

Hamid Mundzir

President Director

Darsono

Director PT GAP & CEO BNR

Hendry Harmen

Development Director

Jo Eddy Respati

Marketing Director

Herman Cahyadi

Handoko N. Soetrisno

Chief Human Capital Oicer

Marc Dressler

President Director PT BJA

Motinggo Soputan

Director PT BJA

Hotels & Resorts

Marudi Surachman

President Director

Henu Kusdaryono

Director

Edikar

Director

Alex Wardhana

Nugroho Santosa

Group Head Resort Development

Asril

Group Head Hospitality & Services

Adhi Trirachmadi

Group Head Merger & Acquisition

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Data Perusahaan

Corporate Data

Struktur

Organisasi

Organization

Structure

* Concurrently ** Acting

Landed Residential Business Unit City Property

Business Unit

Hotels & Resorts Business Unit

Finance Director

Feb Sumandar

Strategy & Corporate Service

Director

Azrul Latif

Corporate Human Capital

Elis Yusa **

Corporate Secretary & Legal

Kurniawati Budiman

Corporate Strategic Finance

Feb Sumandar *

Corporate Treasury

Ika Atikah **

Corporate Afairs

Yudy R. Hakim

Corporate Financial Control

Buce Yeef

Corporate Investor Relations

Nuzirman Nurdin

Corporate Internal Audit

Jordan Lubis

Corporate Organization Development

Elis Yusa

Corporate Social Responsibility

Yudy R. Hakim *

President Director

Ambono Janurianto

Shareholders’ Meeting

Board of Commissioners

Nomination & Remuneration Committee Risk Monitoring

Committee

Audit Committee Corporate Governance

Policy Committee

Corporate Strategy Management

Zikril Hakim

Corporate Marketing

Ferry Supandji

Corporate Business Development

Bram Subiandoro

Corporate Risk Management & Compliance

Erry Zulamri Djaelani

Corporate IT

Lucky Ida R.

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Nama dan

Alamat

Anak

Perusahaan

Name and

Address of

Subsidiaries

PT Villa Del Sol

Wisma Bakrie 1, 6th_Floor

Jl. H.R. Rasuna Said Kav. B-1 Jakarta 12920

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Superwish Perkasa Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Bumi Daya Makmur Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Bakrie Swasakti Utama Komplek Apartemen Taman Rasuna Jl. H.R. Rasuna Said, Jakarta 12960 Tel. +62 21 8305011

Fax. +62 21 8305012

PT Bakrie Pesona Rasuna Jl. H.R. Rasuna Said Kav. C–22 Jakarta 12960

Tel. +62 21 5263212 Fax. +62 21 5263144

PT Rasuna Residence Development Komplek Apartemen Taman Rasuna Jl. H.R. Rasuna Said, Jakarta 12960 Tel. +62 21 9391000

Fax. +62 21 83786244

PT Graha Andrasentra Propertindo Perumahan Bogor Nirwana Residence Jl. Dreded–Pahlawan

Bogor 16132, Jawa Barat Tel. +62 0251 8211290 Fax. +62 0251 8211295

PT Sanggraha Pelita Sentosa Jl. Setia Mekar Raya, Bekasi Timur Tel. +62 21 8811685

Fax. +62 21 8813210 Jl. Bhineka Karya

Gunung Puyuh, Sukabumi, Jawa Barat Tel. +62 0266 6250695

Fax. +62 0266 6250696

PT Mutiara Permata Biru Jl. Patam Lestari

Sekupang, Batam Tel. +62 778 7081900 Fax. +62 778 327398

PT Citra Saudara Abadi Jl. Raya Mauk km. 5 Tangerang, Banten Tel. +62 21 5583959 Fax. +62 21 5583959

PT Bakrie Nirwana Semesta Wisma Bakrie 2, 9th_Floor

Jl. H.R. Rasuna Said, Kav. B-2 Jakarta 12920

Tel. +62 21 57942156 Fax. +62 21 57942159

PT Samudra Asia Nasional Jl. Melasti No. 1

Legian–Kuta, Bali Tel. +62 361 762500 Fax. +62 361 762400

PT Krakatau Lampung Tourism Development

Jl. Trans Sumatra km. 40

Desa Merak Belatung, Kalianda 35551 Tel. +62 727 322888

Fax. +62 727 322402

PT Graha Intan Bali Wisma Bakrie 2, 9th_Floor

Tel. +62 21 5255067 Fax. +62 21 5256068

PT Bali Nirwana Tritama Wisma Bakrie 2, 9th_Floor

Tel. +62 21 57942156 Fax. +62 21 57942159

PT Bali Nirwana Caturtama Wisma Bakrie 2, 9th_Floor

Tel. +62 21 57942156 Fax. +62 21 57942159

PT Bali Nirwana Dwitama Wisma Bakrie 2, 9th_Floor

(23)

Data Perusahaan

Corporate Data

PT Libratindo Gemilang Jl. Marsma Iswahyudi Sepinggan, Balikpapan Tel. +62 524 7028907 Fax. +62 524 764179

PT Bakrie Pangripta Loka Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Bakrie Infrastructure Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Bakrie Graha Nirwana Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5255067 Fax. +62 21 5256068

PT Hotel Elty Tenggarong Jl. Pahlawan No. 1, Tenggarong Kutai, Kertanegara

Tel. +62 21 541664703 Fax. +62 21 0541 664709

PT Alberta Utilities Recapital Building, 10th_Floor

Jl. Adityawarman Kav. 55 Kebayoran Baru, Jakarta Selatan Tel. +62 21 2702277

Fax. +62 21 7246881

PT Nirwana Legian Hotel Jl. Pantai Kuta, Legian, Bali Tel. +62 0361 751770 Fax. +62 0361 753066/067

PT Bahana Sukmasejahtera Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Provices Indonesia

Wisma Bakrie 1, Basement Floor

PT Bali Nirwana Resort Wisma Bakrie 2, 9th_Floor

Tel. +62 21 57942156 Fax. +62 21 57942159

PT Bakrie Sentra Investama Wisma Bakrie 1, 6th_Floor

PT Bakrie Graha Investama Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

PT Bukit Jonggol Asri

Gedung Menara Sudirman 22nd_Floor

Jl. Jendral Sudirman Kav. 60 Jakarta 12190

Tel. +62 21 5290 5649 / 52268 Fax. +62 251 87962805/10 Gedung Graha Utama Jl. M.H. Thamrin, Sentul City Bogor, Jawa Barat

Tel. +62 21 8796 2806 Fax. +62 21 8796 2805

PT Bakrie Bangun Persada Gedung Wisma Bakrie 2, 9th_Floor

Jl. HR Rasuna Said Kav. B-1 Jakarta 12920

Tel. +62 21 57942156 Fax. +62 21 57942159

PT Amerta Bumi Capital Waterplace Residence, Blok A-15 Jl. Pakuwon Indah, Lontar Timur No. 3-5 Surabaya, Jawa Timur

Tel. +62 31 7393330 Fax. +62 31 7393331

BLD Investment Pte., Ltd. 10 Anson Road # 03-05

International Plaza, Singapore 079903 Tel. +62 63233956/57

Fax. +62 63233959

BLD Asia Pte., Ltd. 10 Anson Road # 03-05

International Plaza, Singapore 079903

PT Graha Multi Insani Wisma Bakrie 1, 6th_Floor

Tel. +62 21 5257835 Fax. +62 21 5225063

Limitless World International Services 6 Limited

PO BOX 17000, Dubai United Arab Emirates

PT Jasa Sarana

Jl. Tubagus Ismail Depan No. 1A Bandung 40134

Tel. +62 22 2535771 Fax. +62 22 253773

PT Aetra Air Jakarta

Menara Satu Sentra Kelapa Gading 2nd

Floor

Jl. Bulevard Kelapa Gading LA3 No. 1 Summarecon Kelapa Gading - Jakarta 14240

Tel. +62 21 2938 5757 Fax. +62 21 2938 5755

PT Rasuna Caturtama Corpora Komplek Apartemen Taman Rasuna, UG Floor Menara 8-9

Jl. HR Rasuna Said - Jakarta 12960

PT Jungleland Asia

Gedung Menara Sudirman, 22nd_{Floor Lot D}

Jl. Jend. Sudirman Kav. 60 Kebayoran Baru – Jakarta 12190

PT Langgeng Sakti Persada

Gedung Menara Sudirman, 22nd_{Floor Lot C}

PT Sukses Pratama Gemilang

Gedung Menara Sudirman, 22nd_{Floor Lot C}

PT Bakrie Batavia Krisma Wisma Bakrie 2, 9th_Floor

Jl. HR Rasuna Said, Kav. B-2 Jakarta 12920

(24)

Alamat

Kantor

Pemasaran

Unit Usaha/

Kemitraan

Marketing Office

of Business Units/

Partnership

City Property

Proyek Rasuna Epicentrum (RE) PT Bakrie Swasakti Utama

a. Komplek Apartemen Taman Rasuna Ground Floor, North Podium Jl. H.R. Rasuna Said

Jakarta 12960 Tel. +62 21 8305011 Fax. +62 21 8305012 b. Marketing Oice Epicentrum

Epiwalk - South Gate Komplek Epicentrum Jl. H.R. Rasuna Said Jakarta Selatan 12940 Tel. +62 21 52906666 Fax. +62 21 52906888 www.rasunaepicentrum.com c. PT Bakrie Pesona Rasuna –

Plaza Festival

Jl. HR. Rasuna Said Kav. C-22 Jakarta 12960

Tel. +62 21 526-3212 Fax. +62 21 526-3144

Proyek Rusunami Sentra Timur Residence (STR)

PT Bakrie Pangripta Loka

Jl. Sentra Primer Timur, Jakarta 13950 Tel. +62 21 48704999

Fax. +62 21 48703182 www.sentratimur.com

Landed Residential

Proyek Perumahan Bogor Nirwana Residence (BNR)

PT Graha Andrasentra Propertindo (GAP) Marketing Gallery Bogor Nirwana Residence

Jl. Bogor Nirwana Raya Dreded - Pahlawan

Bogor Selatan - Jawa Barat 16132 Tel. +62 251 8211290

Fax. +62 251 8211295 www.bnr.co.id

Proyek Perumahan Batam Nirwana Residence di Batam

PT Mutiara Permata Biru Komplek Nagoya Hill , Blok R 3 B 3 Nagoya, Batam

Tel. +62 778 3553555, 7493939 Fax. +62 778 7493825

www.batamnirwana.com

Hotels & Resorts

PT Bakrie Nirwana Semesta (BNS) Wisma Bakrie 2, 9th Floor Jl. H.R. Rasuna Said, Kav. B-1 Jakarta 12920

Tel. +62 21 57942157 Fax. +62 21 57942159

1. Hotel Pullman Bali Legian Nirwana Jl. Melasti No. 1Legian-Kuta, Bali 80361 Tel. +62 361 762500

Fax. +62 361 762400 2. Krakatoa Nirwana Resort

Jl. Trans Sumatera km. 40 Desa Merak Belatung

Kalianda, Lampung Selatan 35551 Tel. +62 727 322888

Fax. +62 727 322323 www.krakatoa-nirwana.com

3. Hotel Pan Paciic Nirwana Bali Resort - PT Bali Nirwana Resort

Jl. Raya Tanah Lot Tabanan Bali 82171 Tel. +62 361 815900

(25)

Data Perusahaan

Corporate Data

Informasi

bagi

Pemegang

Saham

Information for

Shareholders

Akuntan Publik

Independent

Public Accountant

Kantor Akuntan Publik

Kosasih, Nurdiyaman, Tjahjo & Rekan Cyber 2 Tower 21st_{Floor Unit F}

Jl. H.R. Rasuna Said Blok X-5 Jakarta 12950

Tel. +62 21 2553 9299 Fax. +62 21 2553 9298

Gedung Jaya 4th_{Floor Suite L04}

Jl. M.H. Thamrin No. 12 Jakarta 10340 Tel. +62 21 3192 8000

Fax. +62 21 3192 8151

Website : www.crowehorwath.co.id

Biro Administrasi Efek

Share Registrar

PT Sinartama Gunita Plaza BII Menara 1, 9th_Floor

Jl. MH Thamrin No. 51 Jakarta 10350 Tel. +62 21 3922332 Fax. +62 21 3923003

Website : www.sinartama.co.id E-mail : helpdesk1@sinartama.co.id

Pemeringkat

Rating Agency

PT Pemeringkat Efek Indonesia (Peindo)

Panin Tower Senayan City, 17th_Floor

Jl. Asia Afrika lot 19 Jakarta 10270

Tel. +62 21 7278 2380 Fax. +62 21 7278 2370

Website : www.new.peindo.com

Saham Tercatat

Stock Listing

PT Bursa Efek Indonesia

Indonesia Stock Exchange Building, Tower 1 6th loor

Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190

Tel. +62 21 515 0515 Fax. +62 21 515 0330 Website : www.idx.co.id E-mail : callcenter@idx.co.id

Rapat Umum Pemegang

Saham Tahunan

Annual General Meeting of

Shareholders

Friday, 28 June 2013 The Bridge Function Room – Hotel Aston Rasuna

(26)

Surat

Pernyataan

Dewan

Komisaris &

Direksi

Statement from

the Boards of

Commissioners

and Directors

Dewan Komisaris

Board of Commissioners

Direksi

Board of Directors

Bambang Irawan Hendradi Presiden Komisaris

President Commissioner

Ambono Janurianto Presiden Direktur

President Director

Lukman Purnomosidi Komisaris Independen

Independent Commissioner

Azrul Azwar Ab Latif Direktur

Director

Kanaka Puradiredja Komisaris Independen

Independent Commissioner

Feb Sumandar Direktur

Director

Armansyah Yamin Komisaris

Commissioner

Supartono Komisaris

Commissioner

Amir Abdul Rachman Komisaris

Commissioner

Yang bertandatangan di bawah ini telah membaca dan memeriksa dengan seksama serta menyetujui isi dari naskah Buku Laporan Tahunan Perusahaan tahun 2012, yang didalamnya juga memuat Laporan Keuangan Perusahaan untuk tahun buku 2012.

(27)

Surat

Pernyataan

tentang

Keaslian

Laporan

Tahunan

2012

Statement of

Authenticity 2012

Annual Report

Ambono Janurianto Presiden Direktur President Director Atas nama Direksi PT Bakrieland

Development Tbk, saya yang bertanda tangan di bawah ini menyatakan bahwa Laporan Tahunan PT Bakrieland Development Tbk tahun 2012 ini adalah dokumen asli, dan pernyataan ini merupakan bagian yang tidak terpisahkan dari Laporan Tahunan Perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

Jakarta, 15 April 2013

On behalf of the Board of Directors of PT Bakrieland Development Tbk, I, the undersigned, declare this 2012 Annual Report of PT Bakrieland Development Tbk is the original document, and this statement is a part of the Company’s Annual Report.

This statement was made with truth.

(28)

Referensi Peraturan Bapepam-LK No. X.K.6

Tentang Bentuk dan Isi Laporan Tahunan

Cross Reference of Bapepam-LK No. X.K.6

On Form and Content of The Annual Report

Materi & Penjelasan Hal

Page Subject & Explanation

a. Ketentuan Umum

1) Laporan tahunan wajib memuat: a. ikhtisar data keuangan penting; b. laporan Dewan Komisaris; c. laporan Direksi;

d. proil perusahaan;

e. analisis dan pembahasan manajemen; f. tata kelola perusahaan;

g. tanggung jawab sosial perusahaan;

h. laporan keuangan tahunan yang telah diaudit; dan

i. surat pernyataan tanggung jawab Dewan Komisaris dan Direksi atas kebenaran isi laporan tahunan.

√

a. General Provisions

1) The Annual Report should contain: a. Summary of Key Financial Information; b. report from the BOC;

c. report from the BOD; d. company proile;

e. management analysis and discussion; f. corporate governance;

g. corporate social responsibilities; h. audited inancial statements; and

i. statement that the Board of Directors and the Board of Commissioners are fully responsible for the accuracy of the Annual Report.

2) Laporan tahunan wajib disajikan dalam bahasa Indonesia. Dalam hal laporan tahunan juga dibuat selain dalam bahasa Indonesia, baik dalam dokumen yang sama maupun terpisah, maka laporan tahunan dimaksud harus memuat informasi yang sama. Dalam hal terdapat perbedaan penafsiran akibat penerjemahan bahasa, maka yang digunakan sebagai acuan adalah laporan tahunan dalam bahasa Indonesia.

√

2) The Annual Report must be in the Indonesian language. If the Annual Report is also presented in another language, either in the same or separate documents, the documents must be available at the same time and contain the same material information. In cases where there is any diferent interpretation due to the transfer of language, the inancial statement in the Indonesian language shall become the reference.

3) Laporan tahunan wajib dibuat sedemikian rupa

sehingga mudah dibaca. Gambar, graik, tabel,

dan diagram disajikan dengan mencantumkan judul dan/atau keterangan yang jelas.

√

3) The Annual Report should be prepared in a form that is easy to read. Images, charts, tables, and diagrams are presented by mentioning the title and / or clear description.

4) Laporan tahunan wajib dicetak pada kertas berwarna terang yang berkualitas baik, berukuran A4, dijilid, dan dimungkinkan untuk direproduksi dengan fotokopi.

√

4) The Annual Report must be printed on light colored paper of high quality, in A4 size, bound, and in a format that permits reproduction by photocopy.

b. Ikhtisar Data Keuangan Penting

1) Ikhtisar data keuangan penting disajikan dalam bentuk perbandingan selama 3 (tiga) tahun buku atau sejak memulai usahanya jika perusahaan tersebut menjalankan kegiatan usahanya selama kurang dari 3 (tiga) tahun, yang memuat paling kurang:

a) pendapatan; b) laba bruto; c) laba (rugi);

d) jumlah laba (rugi) yang dapat diatribusikan kepada pemilik entitas induk dan kepentingan non pengendali;

e) total laba (rugi) komprehensif;

f) jumlah laba (rugi) komprehensif yang dapat diatribusikan kepada pemilik entitas induk dan kepentingan non pengendali; g) laba (rugi) per saham;

h) jumlah aset; i) jumlah liabilitas; j) jumlah ekuitas;

k) rasio laba (rugi) terhadap jumlah aset; l) rasio laba (rugi) terhadap ekuitas; m) rasio laba (rugi) terhadap pendapatan; n) rasio lancar;

o) rasio liabilitas terhadap ekuitas; p) rasio liabilitas terhadap jumlah aset; dan q) informasi dan rasio keuangan lainnya yang

relevan dengan perusahaan dan jenis industrinya.

22-23

b. Summary of Key Financial Information 1) Summary of Key Financial Informationis

presented in comparison with previous 3 (three) iscal years or since commencement of business of the company, at least contain:

a. income; b. gross proit; c. proit (loss);

d. total proit (loss) attributable to equity holders of the parent entity and non controlling interest;

e. total comprehensive proit (loss);

f. total comprehensive proit (loss) attributable to equity holders of the parent entity and non controlling interest;

g. earning (loss) per share; h. total assets;

i. total liabilities; j. total equities;

k. proit (loss) to total assets ratio; l. proit (loss) to equities ratio; m. proit (loss) to income ratio; n. currentratio;

o. liabilitiesto equities ratio; p. liabilitiesto total assets ratio; and

(29)

2) Laporan tahunan wajib memuat informasi mengenai saham yang diterbitkan untuk setiap masa triwulan dalam 2 (dua) tahun buku terakhir (jika ada), paling kurang meliputi:

a) jumlah saham yang beredar; b) kapitalisasi pasar;

c) harga saham tertinggi, terendah, dan penutupan; dan

d) volume perdagangan.

24-26

2) The Annual Report should contain information with respect to shares issued for each three-month period in the last two (2) iscal years (if any), at least covering:

a. number of outstanding shares; b. market capitalization;

c. highest share price, lowest share price,closing share price; and

d. share volume.

3) Dalam hal terjadi aksi korporasi, seperti pemecahan saham (stock split), penggabungan saham (reverse stock), dividen saham, saham bonus, dan penurunan nilai nominal saham, maka informasi harga saham sebagaimana dimaksud dalam angka 2), wajib ditambahkan penjelasan antara lain mengenai:

a) tanggal pelaksanaan aksi korporasi;

b) rasio stock split, reverse stock, dividen saham, saham bonus, dan penurunan nilai saham; c) jumlah saham beredar sebelum dan sesudah

aksi korporasi; dan

d) harga saham sebelum dan sesudah aksi korporasi.

25

3) In the event of corporate actions, including stock split, reverse stock, dividend, bonus share, and decrease in par value of shares, then the share price referred to in point 2), should be added with explanation on:

a. date of corporate action;

b. stock split ratio, reverse stock, dividend, bonus shares, and reduce par value of shares;

c. number of outstanding shares prior to and after corporate action; and

d. share price prior to and after corporate action.

4) Dalam hal perdagangan saham perusahaan dihentikan sementara (suspension) dalam tahun buku, maka laporan tahunan wajib memuat penjelasan mengenai alasan penghentian sementara tersebut.

Tidak ada pengungkapan

(Not disclosed)

4) In the event that the company’s shares were suspended from trading during the year under review, then the Annual Report should contain explanation on the reason for the suspension.

5) Dalam hal penghentian sementara sebagaimana dimaksud dalam angka 4) masih berlangsung hingga tanggal penerbitan laporan tahunan, maka Emiten atau Perusahaan Publik wajib menjelaskan pula tindakan-tindakan yang dilakukan perusahaan untuk menyelesaikan masalah tersebut.

(Not disclosed)

5) In the event that the suspension as referred to in point 4) was still in efect until the date of the Annual Report, then the Issuer or the Public Company should also explain the corporate actions taken by the company in resolving the issue.

c. Laporan Dewan Komisaris

Laporan Dewan Komisaris paling kurang memuat hal-hal sebagai berikut:

1) penilaian terhadap kinerja Direksi mengenai pengelolaan perusahaan;

2) pandangan atas prospek usaha perusahaan yang disusun oleh Direksi; dan

3) perubahan komposisi anggota Dewan Komisaris dan alasan perubahannya (jika ada).

34-39

c. The Board of Commissioners Report

The Board of Commissioners Reportshould at least contain the following items:

1) assessment on the performance of the Board of Directors in managing the company.

2) view on the prospects of the company’s business as established by the Board of Directors, and 3) changes in the composition of the Board of

Commissioners (if any).

d. Laporan Direksi

Laporan Direksi paling kurang memuat hal-hal sebagai berikut:

1) kinerja perusahaan, yang mencakup antara lain kebijakan strategis, perbandingan antara hasil yang dicapai dengan yang ditargetkan, dan kendala-kendala yang dihadapi perusahaan; 2) gambaran tentang prospek usaha; 3) penerapan tata kelola perusahaan; dan

4) perubahan komposisi anggota Direksi dan alasan perubahannya (jika ada).

42-55

d. The Board of Directors Report

The Board of Directors Report should at least containthe following items:

1) the company’s performance, i.e. strategic policies,comparison between achievement of results and targets, and challenges faced by the company:

2) business prospects;

3) implementation of Good Corporate Governance by the company; and

4) changes in the composition of the Board of Directors (if any).

e. Proil Perusahaan

Proil perusahaan paling kurang memuat hal-hal

sebagai berikut:

e. Company Proile

The Company Proile should at least contain the following:

1) nama, alamat, nomor telepon, nomor faksimile, alamat surat eletronik (e-mail), dan laman (website) perusahaan dan/atau kantor cabang atau kantor perwakilan, yang memungkinkan masyarakat dapat memperoleh informasi mengenai perusahaan;

Back Cover 384-389

(30)

4) struktur organisasi perusahaan dalam bentuk bagan, paling kurang sampai dengan struktur satu tingkat di bawah Direksi, disertai dengan nama dan jabatan;

383

4) structure of organization in chart form, at least one level below the Board of Directors, with the names and titles;

5) visi dan misi perusahaan; 12-13 5) vision and mission of the company:

6) proil Dewan Komisaris, meliputi:

a) nama;

b) riwayat jabatan, pengalaman kerja yang dimiliki, dan dasar hukum penunjukkan pertama kali pada Emiten atau Perusahaan Publik, sebagaimana dicantumkan dalam berita acara keputusan RUPS;

c) riwayat pendidikan;

d) penjelasan singkat mengenai jenis pelatihan dalam rangka meningkatkan kompetensi Dewan Komisaris yang telah diikuti dalam tahun buku (jika ada); dan

e) pengungkapan hubungan ailiasi dengan

anggota Direksi dan anggota Dewan Komisaris lainnya, serta pemegang saham (jika ada);

364-371 230-231 236

6) the Board of Commissioners proiles include: a. name;

b. history of position, working experience, and legal basis for irst appointment to the Issuer or Public company, as stated in the minutes of GMS resolutions.

c. history of education;

d. short description on the competency enhancement training programs for members of the Board of Commissionersduring the year under review (if any); and

e. disclosure of ailiation with other members of the Board of Commissioners and Board of Directors, and shareholders (if any);

7) proil Direksi, meliputi:

a) nama dan uraian singkat tentang tugas dan fungsi yang dilaksanakan;

b) riwayat jabatan, pengalaman kerja yang dimiliki, dan dasar hukum penunjukkan pertama kali pada Emiten atau Perusahaan Publik, sebagaimana dicantumkan dalam berita acara keputusan RUPS;

c) riwayat pendidikan;

d) penjelasan singkat mengenai jenis pelatihan dalam rangka meningkatkan kompetensi Direksi yang telah diikuti dalam tahun buku (jika ada); dan

e) pengungkapan hubungan ailiasi dengan anggota

Direksi lainnya dan pemegang saham (jika ada);

372-373 230-231 236

7) the Board of Directors proiles include: a. nameand short description of duties and

functions;

b. history of position, working experience, and legal basis for irst appointment to the Issuer or Public Company, as stated in the minutes of GMS resolutions.;

c. history of education;

d. short description on the competency enhancement training programs for members of the Board of Commissioners during the year under review (if any); and

e. disclosure of ailiation with other members of the Board of Commissioners and Board of Directors, and shareholders (if any);

8) dalam hal terdapat perubahan susunan Dewan Komisaris dan/atau Direksi yang terjadi setelah tahun buku berakhir sampai dengan batas waktu penyampaian laporan tahunan sebagaimana dimaksud dalam angka 1 huruf a, maka susunan yang dicantumkan dalam laporan tahunan adalah susunan Dewan Komisaris dan/atau Direksi yang terakhir dan sebelumnya;

(Not disclosed)

8) in the event that there were changes in the composition of the Board of Commissioners and/or the Board of Directors occurring between the period after year-end until the date the Annual Report submitted as refer to in poin t 1 letter a, then the last and the previous composition of the Board of Commissioners and/or the Board of Directorsshall be stated in the Annual Report.

9) jumlah karyawan dan deskripsi pengembangan kompetensinya dalam tahun buku misalnya, aspek pendidikan dan pelatihan karyawan yang telah dilakukan;

118-125

9) number of employees and description of

competence building during the year under review, for example education and training of employees.

10) uraian tentang nama pemegang saham dan persentase kepemilikannya pada akhir tahun buku yang terdiri dari:

a) pemegang saham yang memiliki 5% (lima perseratus) atau lebih saham Emiten atau Perusahaan Publik;

b) Komisaris dan Direktur yang memiliki saham Emiten atau Perusahaan Publik; dan

c) kelompok pemegang saham masyarakat, yaitu kelompok pemegang saham yang masing-masing memiliki kurang dari 5% (lima perseratus) saham Emiten atau Perusahaan Publik;

24

10) information on names of shareholders and ownership percentage at the end of the iscal year, including:

a. shareholders having 5% (ive percent) or more shares of Issuer or Public Company;

b. Commissioner sand Directors who own shares of the Issuers or Public Company; and

c. groups of public shareholders, or groups of shareholders, each with less than 5% ownership shares of the Issuers or Public Company.

11) informasi mengenai pemegang saham utama dan pengendali Emiten atau Perusahaan Publik, baik langsung maupun tidak langsung, sampai kepada pemilik individu, yang disajikan dalam bentuk skema atau diagram;

24

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12) nama entitas anak, perusahaan asosiasi,

perusahaan ventura bersama dimana Emiten atau Perusahaan Publik memiliki pengendalian bersama entitas, beserta persentase kepemilikan saham, bidang usaha, dan status operasi perusahaan tersebut (jika ada). Untuk entitas anak, agar ditambahkan informasi mengenai alamat;

29 384-386

12) name of subsidiaries, associated companies, joint venture controlled by Issuers or Public Company, with entity, percentage of stock ownership, business, and operating status of the company (if any). For subsidiaries, include the addresses;

13) kronologis pencatatan saham dan perubahan jumlah saham dari awal pencatatan hingga akhir tahun buku serta nama Bursa Efek dimana saham perusahaan dicatatkan (jika ada);

25 387

13) chronology of share listing and changes in the number of shares from the beginning of listing up to the end of the inancial year, and name of Stock Exchange where the company shares are listed.

14) kronologis pencatatan Efek lainnya dan peringkat

Efek (jika ada); 26

14) chronology of securities listing and rating of the securities (if any);

15) nama dan alamat perusahaan pemeringkat Efek (jika

ada); 387

15) name and address of the securities rating company (if any);

16) nama dan alamat lembaga dan/atau profesi penunjang pasar modal. Terhadap profesi penunjang pasar modal yang memberikan jasa secara berkala kepada Emiten atau Perusahaan Publik, wajib diungkapkan informasi mengenai jasa yang diberikan, fee, dan periode penugasan yang telah dilakukan; dan

232 387

16) name and address ofcapital market supporting institutions and/or professionals. For professionals providing services regularly for the Issuer or Public Company, it is required to disclose the services, fees, and periods of assignment; and

17) penghargaan dan sertiikasi yang diterima

perusahaan baik yang berskala nasional maupun internasional dalam tahun buku terakhir (jika ada).

20-21

17) awards and certiications of national and

international scale bestowed on the company during the last iscal year (if any).

f. Analisis dan Pembahasan Manajemen

Laporan tahunan wajib memuat uraian yang membahas dan menganalisis laporan keuangan dan informasi penting lainnya dengan penekanan pada perubahan material yang terjadi dalam tahun buku, yaitu paling kurang mencakup:

f. Management Analysis and Discussion Annual Report should contain discussion and analysis on inancial statements and other material information emphasizing material changes that occured during the year under review, at least including:

1) tinjauan operasi per segmen operasi sesuai dengan jenis industri Emiten atau Perusahaan Publik, antara lain mengenai:

a) produksi, yang meliputi proses, kapasitas, dan perkembangannya;

b) pendapatan; dan

c) proitabilitas;

316-321

1) operational review per business segment, according to the type of industry of the Issuer or Public Company including:

a. production, including process, capacity, and gowth;

b. income; and c. proitability;

2) analisis kinerja keuangan komprehensif yang mencakup perbandingan kinerja keuangan dalam 2 (dua) tahun buku terakhir, penjelasan tentang penyebab adanya perubahan dan dampak perubahan tersebut, antara lain mengenai:

a) aset lancar, aset tidak lancar, dan total aset; b) liabilitas jangka pendek, liabilitas jangka

panjang, dan total liabilitas; c) ekuitas;

d) pendapatan, beban, laba (rugi), pendapatan komprehensif lain, dan total laba (rugi) komprehensif; serta

e) arus kas;

330-342

2) comprehensive inancial performance analysis which includes a comparison betweenthe inancial performance of the last 2 (two) iscal years, and explanation on the causes and efects of such changes, among others concerning: a. current assets, non-current assets, and total

assets;

b. short term liabilities, long term liabilities, total liabilities;

c. Equity

d. sales/operating revenues, expenses and proit (loss), other comprehensive revenues, and total comprehensive proit(loss); and e. cash lows;

3) kemampuan membayar utang dengan

menyajikan perhitungan rasio yang relevan; 343-345

3) the capacity to pay debts by including the computation of relevant ratios;

4) tingkat kolektibilitas piutang perusahaan dengan

menyajikan perhitungan rasio yang relevan; 345

4) accounts receivable collectability, including the computation of the relevant ratios;

5) struktur permodalan dan kebijakan manajemen

atas struktur permodalan tersebut; 342-343

5) capital structure and management policies concerning capital structure;

6) bahasan mengenai ikatan yang material untuk investasi barang modal dengan penjelasan tentang tujuan dari ikatan tersebut, sumber dana yang diharapkan untuk memenuhi ikatan tersebut, mata uang yang menjadi denominasi, dan langkah-langkah yang direncanakan perusahaan untuk melindungi risiko dari posisi

360

(32)

8) prospek usaha dari perusahaan dikaitkan dengan kondisi industri, ekonomi secara umum dan pasar internasional serta dapat disertai data pendukung kuantitatif dari sumber data yang layak dipercaya;

308-316

8) information on company prospects in connection with industry,economy in general, accompanied with supporting quantitative data if there is a reliable data source;

9) perbandingan antara target/proyeksi pada awal tahun buku dengan hasil yang dicapai (realisasi), mengenai pendapatan, laba, struktur permodalan, atau lainnya yang dianggap penting bagi perusahaan;

(Not disclosed)

9) comparison between target/projection at beginning of year and result (realization), concerning income, proit, capital structure, or others that deemed necessary for the company;

10) target/proyeksi yang ingin dicapai perusahaan paling lama untuk satu tahun mendatang, mengenai pendapatan, laba (rugi), struktur modal, kebijakan dividen, atau lainnya yang dianggap penting bagi perusahaan;

(Not disclosed)

10) target/projection at most for the next one year, concerning income, proit, capital structure, dividend polixy, or others that deemed necessary for the company;

11) aspek pemasaran atas produk dan jasa perusahaan, antara lain: strategi pemasaran dan pangsa pasar;

326-327

11) marketing aspects of the company’s products and services, among others marketing strategy and market share;

12) kebijakan dividen dan tanggal serta jumlah dividen per saham (kas dan/atau non kas) dan jumlah dividen per tahun yang diumumkan atau dibayar selama 2 (dua) tahun buku terakhir;

361

12) Description regarding the dividend policy and the date and amount of cash dividend per share and amount of dividend per year as announced or paid during the past two (2) years;

13) realisasi penggunaan dana hasil penawaran umum:

a) dalam hal selama tahun buku, Emiten memiliki kewajiban menyampaikan laporan realisasi penggunaan dana, maka wajib diungkapkan realisasi penggunaan dana hasil penawaran umum secara kumulatif sampai dengan akhir tahun buku; dan

b) dalam hal terdapat perubahan penggunaan dana sebagaimana diatur dalam Peraturan Nomor X.K.4, maka Emiten wajib menjelaskan perubahan tersebut;

353-354

13) Use of proceeds from public oferings: a. during the year under review, on which

the Issuer has the obligation to report the realization of the use of proceeds, then the realization of the cumulative use of proceeds until the year end should be disclosed; and b. in the event that there were changes in the

use of proceeds as stipulated in Rule No. X.K.4, then Issuer should explain the said changes;

14) informasi material, antara lain mengenai investasi, ekspansi, divestasi, penggabungan/ peleburan usaha, akuisisi, restrukturisasi utang/

modal, transaksi ailiasi, dan transaksi yang

mengandung benturan kepentingan, yang terjadi pada tahun buku (jika ada), yang antara lain memuat:

a) tanggal, nilai, dan obyek transaksi; b) nama pihak yang bertransaksi;

c) sifat hubungan ailiasi (jika ada);

d) penjelasan mengenai kewajaran transaksi; dan

e) pemenuhan ketentuan terkait;

354-355

14) Material information, among others concerning investment, expansion, divestment, acquisition, debt/capital restructuring, transactions with related parties and transactions with conlict of interest that occurred during the year under review,among others include:

a. transaction date, value, and object; b. names of transacting parties; c. nature of related parties (if any);

d. description of the fairness of the transaction;

e. compliance with related rules and regulations;

15) perubahan peraturan perundang-undangan yang

berpengaruh signiikan terhadap perusahaan

dan dampaknya terhadap laporan keuangan (jika ada); dan

355-357

15) changes in regulation which have a signiicant efect on the company and impacts on the company (if any):

16) perubahan kebijakan akuntansi, alasan dan dampaknya terhadap laporan keuangan (jika ada).

345-346

16) changes in the accounting policy, rationale and impact on the inancial statement (if any).

g. Tata Kelola Perusahaan (Corporate Governance)

Tata kelola perusahaan memuat uraian singkat, yang paling kurang meliputi hal-hal sebagai berikut: 1) Dewan Komisaris, mencakup antara lain:

a) uraian pelaksanaan tugas Dewan Komisaris; b) pengungkapan prosedur, dasar penetapan,

dan besarnya remunerasi anggota Dewan Komisaris; dan

c) pengungkapan kebijakan perusahaan dan pelaksanaannya, tentang frekuensi rapat Dewan Komisaris, termasuk rapat gabungan dengan Direksi, dan tingkat kehadiran anggota Dewan Komisaris dalam rapat tersebut;

210-213 226

g. Corporate Governance

Corporate Governance contains short descriptions of at least the following items:

1) Board of Commissioners, including:

a. description of the responsibility of the Board of Commissioners;

b. disclosure of the procedure and basis determining remuneration, and amount of remuneration for members of the Board of Commissioners.