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Annual Report
2014
Visi dan Misi
Vision and Mission
02
Tema
Theme
03
Sekilas Mengenai Perseroan
Company in Brief
04
Ringkasan Eksekutif
Executive Summary
07
Ikhtisar Keuangan
Financial Highlights
08
Sambutan Dewan Komisaris
Message from the Board of Commissioners
13
Dewan Komisaris
The Board of Commissioners
16
Profil Dewan Komisaris
Biography the Board of Commissioners
17
Laporan Dewan Direksi
Message from the Board of Directors
21
Dewan Direksi
The Board of Directors
24
Profil Dewan Direksi
Biography the Board of Directors
26
Penghargaan
Awards
29
Pembahasan dan Analisa Manajemen
Management Discussion and Analysis
30
Tata Kelola Perusahaan Yang Baik
Good Corparate Governance
44
Fungsi Audit
Audit Functions
54
Laporan Komite Audit
Audit Committee Report
64
Profil Komite Audit
Biography the Board of Audit Committee
66
Struktur PT. Pan Brothers Tbk. & Anak Perusahaan
PT. Pan Brothers Tbk. & Subsidiaries Structure
68
Alamat Holding & Anak Perusahaan
Address of Holding & Subsidiaries Company
69
Tanggung Jawab Atas Laporan Tahunan 2014
The Responsibility for the Annual Report 2014
70
Struktur Organisasi
Organization Structure
71
Laporan Auditor Independen
Independent Auditor’s Report
73
Informasi Perseroan
Corporate Information
181
Visi Kami
Our Vision
Menjadi perusahaan apparel yang terpadu dan mendunia.
To be an integrated and worldwide apparel supplier.
Misi Kami
Our Mission
Meningkatkan kinerja dan produk Perseroan dengan menerapkan keahlian manajemen yang terbaik secara
terus menerus.
To continuously improve Company’s performance and products and apply the best management practice.
Menciptakan peluang yang terbaik bagi para karyawan untuk berkembang dan mencapai potensi maksimal.
To create the best opportunities for our employees to develop and achieve their full potential.
Meningkatkan secara maksimal nilai investasi para pemegang saham dan memberikan kesempatan yang menarik.
To maximize shareholders’ value and provide attractive opportunities.
Meningkatkan dan menerapkan Tata Kelola Perseroan yang Baik dan senantiasa berusaha mencapai yang terbaik.
To enhance and implement Good Corporate Governance and continually strive for excellence.
Memanfaatkan sumber daya keuangan secara efisien.
To utilize our financial resources efficiently.
Menjadi pemimpin di bidang penyuplai apparel serta memasok produk-produk bermutu dengan memaksimalkan
kepuasan pelanggan.
To be leader in the garment supply chain and supply the finest quality of apparel to ensure maximum
costumers satisfaction.
Menjadi perusahaan yang mempunyai tanggung jawab sosial serta ramah lingkungan.
To be a socially responsible and environmentally friendly Company.
Memberikan kontribusi aktif untuk pembangunan perekonomian Indonesia.
To actively contribute to Indonesia economic development.
Visi & Misi
Vision & Mission
Motto
Motto
Dalam menjalankan dan mengembangkan bisnisnya Pan Brothers senantiasa melihat jauh ke depan. Hal ini
memerlukan tekad, ketahanan dan inisiatif untuk selalu mencari berbagai peluang baru, merevitalisasi daya
saing, memperbaharui kompetensi yang dimiliki dan mengembangkan landasan usaha yang berkesinambungan.
Kami senantiasa mengembangkan cara baru dalam berbisnis yang memungkinkan kami terus bertumbuh serta
mengurangi dampak terhadap lingkungan. Ini juga memerlukan strategi dan inisiatif yang tepat untuk menjawab
tantangan bisnis saat ini.
PBRX forsees and initiates actions for the future. Persistence, endurance and initiative are required to seize new
opportunities, revitalise existing strengths and provide new platforms for sustainable growth. We would develop
new ways of doing business that will allow us to continuosly grow our company while reducing environmental
impacts. New strategies and corporate intiatives have been developed to ensure that PBRX can face today’s
challenges effectively.
Logo Perseroan, digambarkan dengan tiga warna kombinasi yang dipadukan dengan tiga busur panah yang ditarik
dengan sempurna, mengekspresikan filosofi Perseroan, bahwa untuk pencapaian kesuksesan, kekuatan dan
kemakmuran diperlukan kesatuan yang harmonis antara Stakeholder, Manajemen dan Karyawan.
The Company’s logo, portrayed by three color combination with three perfectly drawn archer’s bow, expresses the
company’s philosophy to achieve its goal for success, prosperity, and strength through the harmonious unity of
Stakeholder, Management, and Staff.
“
Clothing The World With Indonesian Heart
”
We are Going Global, moving forward as an Indonesian company with Indonesian spirit
Visi, Misi, Motto, Tema dan Logo ini telah disetujui Direksi dan Dewan Komisaris.
These Vision, Mission, Motto, Theme and Logo have been approved by the Board of Directors and Board of Commissioners.
Tema
PT Pan Brothers, Tbk (Perseroan) didirikan berdasarkan
akta notaris Misahardi Wilamarta, S.H, Jakarta No. 96
tanggal 21 Agustus 1980 kemudian diubah dengan akta
notaris No. 58 tanggal 16 Oktober 1980. Akta pendirian
tersebut telah disahkan oleh Menteri Kehakiman Republik
Indonesia dalam surat keputusan tanggal 30 Oktober
1980, No.YA/5/500/II serta diumumkan dalam Lembaran
Berita Negara Republik Indonesia No. 59. Anggaran Dasar
Perusahaan telah mengalami beberapa kali perubahan
yang terakhir berdasarkan akta No. 7 tanggal 8 Februari
2011 Notaris Fathiah Helmi, SH, dan telah mendapat
pengesahan Menteri Hukum dan Hak Asasi Manusia No.
AHU-12017.AH.01.02 tahun 2011 tanggal 9 Maret 2011
dan tambahan Berita Negara Republik Indonesia No. 63
tanggal 7 Agustus 2012. Sesuai dengan pasal 3 Anggaran
Dasar Perusahaan, ruang lingkup kegiatan Perusahaan
meliputi perindustrian, perdagangan hasil usaha industri
tersebut, mengimpor alat-alat, pengangkutan dan perwakilan
atau keagenan, jasa pengelolaan dan penyewaan gedung
perkantoran, taman hiburan atau rekreasi dan kawasan
berikat. Perusahaan berkedudukan di Tangerang, dan
berusaha di industri garmen. Perusahaan mulai beroperasi
secara komersial pada tahun 1981.
Kegiatan utama Perseroan bergerak di bidang industri
apparel dengan memproduksi berbagai jenis pakaian jadi
dan berkantor pusat di Tangerang dengan pabrik Perseroan
terletak di Tangerang, Boyolali dan Sragen.
Saham Perseroan pertama kali ditawarkan kepada
masyarakat di tahun 1990 dan telah tercatat di Bursa Efek
Indonesia sejak tahun 1990. Sampai 31 Desember 2014
Perseroan memiliki sepuluh anak perusahaan PT. Pancaprima
Ekabrothers (PPEB), PT. Hollit International (HI), Continent
8 Pte Ltd. (C8), PT. Ocean Asia Industry (OAI), PT. Apparelindo
Prima Sentosa (APS), PT. Eco Smart Garment Indonesia
(ESGI), Cosmic Gear Ltd (CG), PT. Prima Sejati Sejahtera
(PSS), PT. Teodore Pan Garmindo (TPG) dan PT. Victory Pan
Multitex (VPM).
PT. Pan Brothers Tbk dan anak perusahaan bidang garmen
memproduksi “Technical, Functional and Active Wear
Jackets” suited for Snow Boarding, Ski Outer Wear, Active
Wear, Jogging, Hiking, berbagai Pakaian Sports dan
PT Pan Brothers, Tbk (the Company) was established based
on notarial deed of Misahardi Wilamarta, S.H, Jakarta No.
96 dated August 21, 1980 then amended with notarial
deed No. 58 dated October 16, 1980. The articles of
association were approved by the Minister of Justice of the
Republic of Indonesia in decree dated October 30, 1980,
No. YA/5/500/II and was published in the State Gazette of
the Republic of Indonesia No. 59. The Company’s Articles of
Association have been amended for several times and the
latest amendment was based on notarial deed No. 7 dated
February 8, 2011 notary Fathiah Helmi, SH, and were
approved by The Minister of Law and Human Rights in
decree No. AHU-12017.AH.01.02 2011 dated March 9,
2011 and was published in the stated gazette of The
Republic of Indonesia No. 63 dated August 7, 2012.
According to article 3 of the Company’s Articles of
Association, the scopes of the Company’s activities are
industry, distribution of products, import of equipment,
transportation and representative or agency, office
building management and rental, recreation business and
bonded zone. The Company is located in Tangerang and
engaged in garment industry and started it's commercial
operations in 1981.
The Company is mainly engaged in the apparel industry,
manufacturing all kinds of garment, with its headquarters
in Tangerang and manufacturing facilities throughout
Tangerang, Boyolali and Sragen.
The Company offered its shares for the first time to the
public in 1990 and the Company’s shares have been listed
in the Indonesia Stock Exchange since 1990. Up to
December 31st 2014 the Company has ten subsidiaries:
PT. Pancaprima Ekabrothers (PPEB), PT. Hollit International
(HI), Continent 8 Pte Ltd. (C8), PT. Ocean Asia Industry
(OAI), PT. Apparelindo Prima Sentosa (APS) and PT. Eco
Smart Garment Indonesia (ESGI), Cosmic Gear Ltd (CG),
PT. Prima Sejati Sejahtera (PSS), PT. Teodore Pan Garmindo
(TPG) dan PT. Victory Pan Multitex (VPM).
PT. Pan Brothers Tbk and its garment subsidiaries
manufacture Technical, Functional and Active Wear Jackets
suited for Snow Boarding, Ski Outer Wear, Active Wear and other
garments suitable for Jogging, Hiking, and other Sports and
Pakaian Outdoor Activities dll. “Woven Garment” seperti
Padded dan Light Weight Jackets, Pants, Shorts, Casual
Pant dan Dress Shirt, dll.. juga “Cut & Sewn Knit Garment”,
seperti Polo Shirts, Golf Shirts, Track Suits, Sweat Shirts,
dengan berbagai jenis bahan.
Pan Brothers dan anak perusahaan bidang garmen memasok
antara lain : Japanese Brands (via Mitsubishi Corporation),
Adidas, The North Face, Salomon, Nike, Under Armour,
Arcteryx, Calvin Klein, J Crew, S. Oliver, Dillard, Wilson, Belk,
Ping, Tommy Hilfiger, Victorinox, LL Bean, Orage, Peak
Performance, Macy’s, Orvis, Stadium, Gerbing Clothing,
Hugo Boss, Stella Mc Cartney, New Balance, Spyder, Jack
Wolfskin, Mavic, Guess Inc, Jones of New York, Strelson,
Joop, North Sails, Oviesse, Coin Spa, NZA-Transit Fashion,
Brooks Brothers, Simint Spa, Holy Fashion, Next Retail, H & M,
United Color of Benetton, Kate Spade, Sierra Design, Solaris,
Atomic, Ferrari, Massimo Dutti, Lacoste, dan lain-lain.
Ekspor Perseroan tersebar ke seluruh Amerika Serikat, Eropa
Barat dan Timur, Kanada, Asia, Australia, dan negara-negara
lainnya. Sebagai produsen garment yang berorientasi ekspor,
Perseroan telah memenuhi persyaratan-persyaratan yang
ditentukan oleh pelanggan. Di samping itu, Perseroan memenuhi
seluruh kualifikasi yang meliputi pedoman keselamatan
kerja, praktek kerja yang sehat dan hak asasi manusia.
Penjualan Perseroan setelah konsolidasi untuk tahun 2014
adalah sebesar USD 338.5 juta, turun sebesar 0,35 %
dibandingkan dengan penjualan tahun 2013 sebesar USD
339.7 juta, penurunan terjadi karena adanya perubahan
style beberapa order sehingga menurunkan tingkat output
produksi.
ANAK PERUSAHAAN PERSEROAN
PT. Pancaprima Ekabrothers anak perusahaan Perseroan
berkantor pusat di Tangerang memproduksi berbagai
jenis pakaian jadi dengan pabrik di Tangerang dan
Boyolali.
PT. Hollit International (sejak 1990) berkantor pusat di
Jakarta, adalah sebuah perusahaan Product Development
yang unik berpengalaman, dengan fokus menyiapkan dan
mengembangkan trend model juga bahan yang dipakai.
Menangani cukup banyak brand name dan life-style
ternama, disamping yang diproduksi di Perseroan, Hollit
telah bertahun-tahun menjalin kerjasama yang kuat
dengan banyak pabrik garment tertentu yang memiliki
kemampuan produksi garment inovatif, high quality produk
ke pasar fashion. (lihat www.hollit.com).
Outdoor Activities. The factory’s scope of production also
includes “Woven Garments” such as Padded and Light Weight
Jackets, Pants, Shorts, Casual Pants Dress Shirt, “Cut and Sewn
Knit Garments” such as Polo Shirts, Golf Shirts, Track Suits
and Sweat Suits. All produced with a wide array of materials.
Pan Brothers and its garment subsidiaries supply to :
Japanese Brands (via Mitsubishi Corporation), Adidas, The
North Face, Salomon, Nike, Under Armour, Arcteryx, Calvin
Klein, J Crew, S. Oliver, Dillard, Wilson, Belk, Ping, Tommy
Hilfiger, Victorinox, LL Bean, Orage, Peak Performance,
Macy’s, Or vis, Stadium, Gerbing Clothing, Hugo Boss,
Stella Mc Cartney, New Balance, Spyder, Jack Wolfskin,
Mavic, Guess Inc, Jones of New York, Strelson, Joop, North
Sails, Oviesse, Coin Spa, NZA-Transit Fashion, Brooks
Brothers, Simint Spa, Holy Fashion, Next Retail, H & M,
United Color of Benetton, Kate Spade, Sierra Design,
Solaris, Atomic, Ferrari, Massimo Dutti, Lacoste, etc.
The Company’s market has spread across the United
States of America, Western and Eastern Europe, Canada,
Asia, Australia, and various other countries. As an export
oriented garment manufacturer, the Company complies
with its customers’ requirements. In addition, the Company
fulfills all the qualifications such as safety regulations,
healthy work practices, and human rights.
The Company’s consolidated annual sales for the year
2014 is USD 338.5 million, decreased by 0.35 %
compared to the Company’s annual sales revenue in year
2013 of USD 339.7 million, the decrease was due from
the style change of new order causing decrease in
production output.
THE SUBSIDIARIES COMPANY
PT. Pancaprima Ekabrothers is subsidiary company with its
head office in Tangerang. The company is engaged in
apparel industry to manufacture all kinds of garment with
factories located in Tangerang and Boyolali.
PT. Hollit International (founded 1990) with its head office
in Jakarta is a unique Product Development Company with
a strong heritage. It is focused on product development and
the company itself is actively following the latest trends in
styling, finishing and materials. Working alongside the world’s
renowned fashion brands and life-style companies, besides
in-house production in PBT, Hollit has forged years of
inseparable partnerships with carefully selected production
partners so enabling it to supply major innovative and
high-quality fashion products. (see www.hollit.com).
Sekilas Mengenai Perseroan
Continent 8 Pte. Ltd sebuah perusahaan Joint Venture di
Singapura berkantor pusat di Singapura, didirikan tahun
2012 dengan kepemilikan 51 %. Perusahaan ini bergerak
sebagai Agen Penjualan Apparel dan perusahaan Product
Development.
PT. Ocean Asia Industry berkantor pusat di Cikande,
Serang, Banten sebuah perusahaan Joint Venture dengan
SJ Industrial Pte, Ltd yang telah berpengalaman dalam
memproduksi bahan baku kain, termasuk berbagai macam
kain rajutan. Ocean didirikan tahun 2012 dengan
kepemilikan 51 %, dengan ini Perseroan mulai masuk ke
sektor hulu. Ocean memproduksi tekstil khususnya circular
knitting fabric, pencelupan, perajutan, pencelupan benang
dan kain printing. PT. Ocean Asia Industri saat ini
mensupply untuk merek-merek internasional seperti :
H&M, Gap, Walt Disney, Kohl's, Quick Silver dan Target
Australia, dan lain-lain., dan akan terus melayani pabrik
garmen dalam dan luar negeri.
PT. Apparelindo Prima Sentosa (APS) berkantor pusat di
Jakarta dan didirikan sebagai induk dari perusahaan-
perusahaan retail milik Perseroan. Beroperasi mulai
November 2013 dengan kepemilikan 99 % dan 1 %
dimiliki oleh Entitas Anak PT. Pancaprima Ekabrothers.
Perseroan memasuki ke sektor retail melalui joint venture
dengan pihak yang memiliki latar belakang di bidang itu.
Saat ini melalui PT. Apparelindo Mitra Andalan dengan
kepemilikan 70 % telah memasarkan merek sendiri ZOE
dan memasarkan merek Thailand Greyhound Original.
PT. Eco Smart Garment Indonesia sebuah perusahaan Joint
Venture dengan Mitsubishi Corporation yang berkedudukan
di Tokyo Jepang. Didirikan tahun 2013 dengan kepemilikan
Perseroan 85 % dan Mitsubishi 15 %. Perusahaan ini
memproduksi garment untuk buyer yang dipegang oleh
Mitsubishi dan buyer lainnya.
Cosmic Gear Ltd sebuah perusahaan Joint Venture di
Hongkong, didirikan tahun 2014 dengan kepemilikan
51 %. Perusahaan ini bergerak sebagai Agen Penjualan
Apparel dan perusahaan Product Development.
PT. Prima Sejati Sejahtera (PSS) berproduksi sejak tahun
2014 dengan kepemilikan 99 %. Perusahaan ini
memproduksi garmen terutama untuk tujuan ekspor.
PT. Teodore Pan Garmindo (TPG) sebuah perusahaan Joint
Venture, didirikan tahun 2014 dengan kepemilikan
Perseroan 51 %. Perusahaan ini memproduksi garment
terutama untuk tujuan ekspor.
PT. Victory Pan Multitex (VPM) sebuah perusahaan Joint
Venture, didirikan tahun 2014 dengan kepemilikan
Perseroan 51 %. Perusahaan ini memproduksi benang jahit
dan benang bordir.
Continent 8 Pte. Ltd is a Joint Venture Company having
its basis and head office in Singapore, set-up in year
2012 with 51 % ownership. Continent 8 is categorized
as Apparel Buying Agent and Product Development
Company.
PT. Ocean Asia Industry with head office in Cikande, Serang,
Banten is a Joint Venture Company with SJ Industrial Pte, Ltd.
that has a long experience in producing materials for apparel
manufacture including various kinds of knitted fabrics.
PT. Ocean Asia Industri was set- up in year 2012 with 51 %
ownership, by this the Company has started the up-stream
sector. Ocean Produce to textile focusing in circular knitted
fabric in dyeing, knitting, yarn dyeing and fabric printing.
Ocean Asia Industry is currently supplyng to international
brands such as, but not limited to, H&M, Gap, Walt Disney,
Kohl's, Quick Silver and Target Australia. The company will
continue to serve both local and overseas garment
manufacturer efficiently.
PT. Apparelindo Prima Sentosa (APS) with head office in
Jakarta was set up retail holding Company. APS
started its activities in November 2013 and the
Company holds 99 % of shares and PT. Panca Prima
Ekabrothers holds 1 % of shares. The Company entered
the retail sector by means of a joint venture with a
company having a background in retail business. Now
via PT. Apparelindo Mitra Andalan with 70% of shares,
APS launched in-house brand ZOE and distributed
Thailand brands Greyhound Original.
PT. Eco Smart Garment Indonesia (ESGI) a new Joint
Venture Company with Mitsubishi Corporation based in
Tokyo Japan. ESGI was set-up in 2013 and the Company
holds 85 % shares while Mitsubishi holds 15 % shares.
ESGI manufactures garments for Mitsubishi buyers and
other buyers.
Cosmic Gear Ltd is a new Joint Venture Company based in
Hongkong, set-up in year 2014 with 51 % ownership. This
company functions as an Apparel Buying Agent and
Product Development Company.
PT. Prima Sejati Sejahtera (PSS) has been operational
since 2014 and the Company holds 99 % shares. PSS
manufactures garments for the export market.
PT. Teodore Pan Garmindo (TPG) a new Joint Venture
Company, was set-up in 2014 and the Company holds
51 % shares. TPG produces garment mainly for export
market.
PT. Victory Pan Multitex (VPM) a new Joint Venture Company,
was set-up in 2014 the Company holds 51 % shares.
VPM produces threads for sewing and embroidery
purposes.
NAMA PERUSAHAAN :
PT. PAN BROTHERS Tbk.
Berdiri sejak 21 Agustus 1980
Nomor Registrasi Perusahaan Publik :
S1-121/SHM/MK-10/1990 Tanggal 28 Juni 1990.
Tercatat di Bursa Efek sejak 16 Agustus 1990
Status : Perusahaan Publik dengan kode di Bursa Saham PBRX
Modal Dasar : Rp. 300.000.000.000 (12.000.000.000 saham)
Nomor Lisensi Industri : 230/DJA I/IVT-III/Non PMA-PMDN/VII/
1992, tanggal 29 Juli 1992
N P W P : 01.136.073.2-054.000
AKTIFITAS : Pengembang, Pemasok, Produsen Garment.
LINI USAHA : Pengembang, Pemasok, dan Produsen garmen
PT. Pan Brothers Tbk dan anak Perusahaan garment
memproduksi “Woven Garment” seperti Padded dan Light
Weight Jackets, Pants, Shorts, Casual Pant dan Dress Shirt,
dll. “Technical, Functional and Active Wear Jackets” suited
for Snow Boarding, Ski Outer Wear, Active Wear, Jogging,
Hiking, berbagai Pakaian Sports dan Pakaian Outdoor
Activities dll. “Cut & Sewn knit garment”, seperti Polo Shirts,
Golf Shirts, Track Suits, Sweat Shirts, juga dengan
menggunakan berbagai jenis bahan.
PASOKAN PRODUK UNTUK :
Pan Brothers dan anak Perusahaan memasok : Japanese
Brands (via Mitsubishi Corporation), Adidas, The North
Face, Salomon, Nike, Under Armour, Arcteryx, Calvin Klein, J
Crew, S. Oliver, Dillard, Wilson, Belk, Ping, Tommy Hilfiger,
Victorinox, LL Bean, Orage, Peak Performance, Macy’s,
Orvis, Stadium, Gerbing Clothing, Hugo Boss, Stella Mc
Cartney, New Balance, Spyder, Jack Wolfskin, Mavic, Guess
Inc, Jones of New York, Strelson, Joop, North Sails, Oviesse,
Coin Spa, NZA-Transit Fashion, Brooks Brothers, Simint Spa,
Holy Fashion, H & M, United Color of Benetton, Kate Spade,
Sierra Design, Solaris, Atomic, Ferrari, Massimo Dutti,
Lacoste, dan lain-lain.
ORIENTASI PEMASARAN : Mayoritas Ekspor
TUJUAN EKSPOR : Amerika Serikat, Komunitas Eropa,
Eropa Timur, Kanada, Asia, Australia dan negara-negara
lain.
ALAMAT PERSEROAN :
Kantor / Pabrik Tangerang :
Jl. Siliwangi No. 178, Jatiuwung, Tangerang 15133, Indonesia
Telepon
: (62-21) 5900718, 5900705 (hunting)
Faksimili : (62-21) 5900706, 5900717
Website : http://www.panbrotherstbk.com
E-mail (Corporate Secretary) : [email protected]
E-mail (Pemasaran)
: [email protected]
JAM KERJA :
Kantor
: 08 : 30 Pagi - 05 : 30 Sore
Pabrik Tangerang : 07 : 30 Pagi - 04 : 30 Sore
NAME OF THE COMPANY
PT. PAN BROTHERS Tbk.
Established since Agustus 21st, 1980
Public Company Registration No. :
S1-121/SHM/MK-10/1990, dated June 28, 1990. Listed
in Capital Market since August 16, 1990.
Status : Listing Company with Capital Market Code PBRX
Capital Stock : Rp. 300,000,000,000 (12,000,000,000 shares)
Industrial License No. : 230/DJA I/IVT-III/Non PMA-PMDN/VII/
1992, Dated July 29, 1992
Tax Registered Number : 01.136.073.2-054.000
ACTIVITIES : Garment Developer, Supplier, Manufacturer
LINE OF BUSINESS : Developer, Supplier, Producer and
Manufacturer of garments.
PT. Pan Brothers Tbk and garment subsidiaries manufactures
“Woven Garments” such as Padded and Light Weight
Jackets, Pants, Shorts, Casual Pants and Dress Shirt, etc.
“Technical, Functional and Active Wear Jackets” suited for
Snow Boarding, Ski Outer Wear, Active Wear, Jogging,
Hiking, and other Sports and Outdoor Activities, etc, “Cut
and Sewn Knit Garments” such as Polo Shirts, Golf Shirts,
Track Suits, Sweat Suits using various fabric.
PRODUCT SUPPLY FOR :
Pan Brothers and subsidiaries Company supply to :
Japanese Brands (via Mitsubishi Corporation), Adidas, The
North Face, Salomon, Nike, Under Armour, Arcteryx, Calvin
Klein, J Crew, S. Oliver, Dillard, Wilson, Belk, Ping, Tommy
Hilfiger, Victorinox, LL Bean, Orage, Peak Performance,
Macy’s, Orvis, Stadium, Gerbing Clothing, Hugo Boss, Stella
Mc Cartney, New Balance, Spyder, Jack Wolfskin, Mavic,
Guess Inc, Jones of New York, Strelson, Joop, North Sails,
Oviesse, Coin Spa, NZA-Transit Fashion, Brooks Brothers,
Simint Spa, Holy Fashion, H & M, United Color of Benetton,
Kate Spade, Sierra Design, Solaris, Atomic, Ferrari,
Massimo Dutti, Lacoste, etc.
MARKET ORIENTATION : Majority Export
EXPORT DESTINATION : United States of America, European
Community, Eastern Europe, Canada, Asia, Australia, and
other countries.
CORPORATE ADDRESS :
Office / Tangerang Factory :
Jl. Siliwangi No. 178, Jatiuwung, Tangerang 15133, Indonesia
Phone
: (62-21) 5900718, 5900705 (hunting)
Facsimile : (62-21) 5900706, 5900717
Website : http://www.panbrotherstbk.com
E-mail (Corporate Secretary) : [email protected]
E-mail (Marketing)
: [email protected]
WORKING HOUR :
Office
: 08 : 30 AM - 05 : 30 PM
Tangerang Factory : 07 : 30 AM - 04 : 30 PM
Ringkasan Eksekutif
Dalam jutaan USD kecuali dinyatakan lain Amounts in million USD unless otherwise stated.
Keterangan Accounts
PENDAPATAN BERSIH
NET SALES
dalam jutaan USD in million USD
Perseroan melakukan perubahan penggunaan mata uang fungsional dari Rupiah menjadi USD tahun 2013 untuk tahun 2012, 2011 dilakukan penyajian kembali dan untuk 2010 dilakukan penyetaraan sederhana dengan kurs tengah akhir tahun. Perubahan dilakukan dalam rangka penerapan PSAK 10 (Revisi 2010), dimana mata uang fungsional perusahaan teridentifikasi adalah Dollar Amerika Serikat.
Company made changes in the functional currency of the IDR to U.S. dollar in 2013, re-stated for year 2012, 2011 and for year 2010 with simple equation using December 31st exchange rate. Change were made in the context of the application of SFAS 10 (Revised 2010), which identified the company’s functional currency is the U.S. dollar.
158.1 17.6 6.6 4.0 4.0 (0.0) 445,440 0.0089 4.0 4.0 (0.0) 13.8 103.2 79.9 23.3 54.2 3.85% 17.02% 2.50% 122.63% 232.38% 52.52% 342.44% 77.40% 10.6 19.59%
LABA (RUGI) OPERASI
OPERATING PROFIT (LOSS)
dalam jutaan USD in million USD
JUMLAH ASET
TOTAL ASSETS
dalam jutaan USD in million USD
TOTAL EKUITAS
TOTAL EQUITY
dalam jutaan USD in million USD
Ikhtisar Keuangan
financial highlight
2015 338.5 2011 158.1 2012 249.0 2013 286.6 2014 339.7 2015 13.4 2011 6.6 2012 9.7 2013 14.0 2014 18.8 2015 366.5 2013 208.3 2014 233.82012
2010
2013
2011
286.6 31.7 14.0 6.9 7.5 (0.5) 3,065,612 0.0024 6.9 7.5 (0.5) 32.2 208.3 120.5 87.8 75.0 3.32% 7.88% 2.42% 127.89% 85.42% 35.99% 137.32% 57.86% 20.1 26.84% 339.7 41.8 18.8 10.4 10.5 (0.1) 3,084,903 0.0034 10.5 10.5 (0.1) 119.4 233.8 134.8 99.1 78.4 4.49% 10.59% 3.08% 334.90% 79.20% 33.55% 136.07% 57.64% 26.1 33.30% 249.0 27.7 9.7 7.4 7.4 (0.1) 3,063,862 0.0024 7.4 7.4 (0.1) 37.3 173.9 93,3 80.6 56.8 4.25% 9.17% 2.97% 142.32% 70.54% 32.68% 115.85% 53.67% 17.3 30.38%2014
338.5 39.6 13.4 10.1 10.4 (0.2) 6,478,296 0.0016 10.1 10.3 (0.2) 210.7 366.5 161.9 204.6 95.4 2.75% 4.93% 2.99% 386.28% 46.61% 26.02% 79.10% 44.17% 21.7 22.72%PERGERAKAN HARGA SAHAM TAHUN 2014 & 2013 DI PASAR REGULER
HIGHEST AND LOWEST SHARE PRICE IN REGULER MARKET YEAR 2014 & 2013
Kwartal
Quarter
Tertinggi
Highest
Terendah
Lowest
Penutupan
Closing
Volume (000)
Transaction
375 355 500 370 310 398 385 412 380 590 540 420 428 431 413 505 16,062 123,326 52,512 89,883 730,336 527,3081 676,128 312,310 430 780 640 590 453 460 438 530
Outstanding
Shares Vol. (000)
Market Capitalization
in IDR Billion
3,084,903 3,084,903 3,084,903 3,084,903 6,478,296 6,478,296 6,478,296 6,478,296 1,172.26 1,820.09 1,665.84 1,295.66 2,772.71 2,792.15 2,675.54 3,271.54 1st quarter 2013 2nd quarter 2013 3rd quarter 2013 4th quarter 2013 1st quarter 2014 2nd quarter 2014 3rd quarter 2014 4th quarter 2014
KOMPOSISI PEMEGANG SAHAM SHAREHOLDER COMPOSITION
DECEMBER 31, 2014
Shareholders
Share (Vol)
Share (%)
Perorangan Lokal Local Individual
Lembaga Lokal Local Institution
Perorangan Asing Foreign Individual
Lembaga Asing Foreign Institution
Jumlah Total 1,979,192,750 3,587,429,683 127,621,728 784,051,450 6,478,295,611 30.55 % 55.38 % 1.97 % 12.10 % 100.00 %
Warrant (Vol)
0 0 0 0 0Warrant (%)
0 % 0 % 0 % 0 % 0 %MANAJEMEN MANAGEMENT AS SHAREHOLDERS
ON DECEMBER 31ST, 2014
Ludijanto Setijo Lilik Setijo
Direktur Utama President Director
Direktur Director 6,400,000 6,400,000 12,800,000 0.10 % 0.10 % 0.20 % Jumlah Total
Komposisi Pemegang Saham Per Desember 31, 2014 dengan Kepemilikan 5 % Atau Lebih Sbb:
Shareholders Composition December 31, 2014 With More or Equivalent To 5 % :
Nama Name
Jabatan Position
Banyaknya Volume
Persentase Percentage
1,705,663,343 shares 1,286,821,200 shares 2,992,484,543 shares 26.33 % 19.86 % 46.19 %
Name of Shareholders > 5 %
Volume
Percentage
PEMEGANG SAHAM PENGENDALI CONTROLLING SHAREHOLDERS
Ludijanto Setijo Anne Patricia Sutanto Jumlah Total 81,79 % 18,21 % 100.00 % Direktur Director Komisaris Commissioner
Name of shareholders
Percentages of shares
Position
PT. Trisetijo Manunggal Utama adalah pemegang saham
pengendali dengan kepemilikan sebesar 26,33 %.
PT. Trisetijo Manunggal Utama as controlling shareholders has
26.33 % of the Company shares.
PT. Trisetijo Manunggal Utama PT. Ganda Sawit Utama Jumlah Total
Pendapatan Bersih Net Sales
Laba (Rugi) Kotor Gross Profit (Loss)
Laba (Rugi) Operasi Operating Profit (Loss)
Laba (Rugi) Tahun Berjalan Net Profit (Loss) for the Year
Laba (Rugi) Bersih yang dapat diatribusikan kepada pemilik entitas induk
Net Profit (Loss) attributable to equity holders
Laba (Rugi) Bersih yang dapat diatribusikan kepada kepentingan non pengendali
Net Profit (Loss) attributable to non controlling interest
Jumlah Saham Beredar (000) Total Outstanding Shares (000)
Laba (Rugi) per Lembar Saham yang dapat diatribusikan kepada pemilik entitas induk (dalam USD) *
Earning (Loss) per Share attributable to equity holders (in USD)
Laba (Rugi) komprehensif Comprehensive Profit (Loss)
Laba (Rugi) komprehensif yang dapat diatribusikan kepada pemilik entitas induk
Comprehensive Profit (Loss) attributable to equity holders
Laba (Rugi) komprehensif yang dapat diatribusikan kepada kepentingan non pengendali
Comprehensive Profit (Loss) attributable to non controlling interest
Modal Kerja Bersih Net Working Capital
Jumlah Aset Total Assets
Jumlah Liabilitas Total Liabilities
Jumlah Ekuitas Total Equity
Jumlah Kewajiban Bank Total Bank Debts
Imbal Hasil Aset Return on Assets (ROA)
Imbal Hasil Ekuitas Return on Equity (ROE)
Rasio Laba (Rugi) Bersih tahun berjalan vs Pendapatan
Net Profit (Loss) for the Year Margin Ratio
Rasio Lancar Current Assets Ratio
Rasio Hutang Bank dengan Ekuitas Bank Debt to Equity Ratio
Rasio Hutang Bank dengan Total Aset Bank Debt to Assets Ratio
Rasio Liabilitas dengan Ekuitas Liability to Equity Ratio
Rasio Liabilitas dengan Total Aset Liability to Total Assets Ratio
EBITDA EBITDA
EBITDA dengan Hutang Bank EBITDA to Bank Debt
2011 103.2 2012 173.9 2015 204.6 2013 87.8 2014 99.1 2011 23.3 2012 80.6
