- Laporan Tahunan AR HK 2009

L a p o ra n T a h u n a n

A n n u a l R e p o r t

I n o v a s i U n t u k S o l u s i

D A FT A R ISI

C O N T E N T

Ik h tis a r K e u a n g a n

F i n a n c i a l H i g h li g h t s

V is i & M isi ..

V is i o n & M is s io n

L a p o ra n D ire k tu r U ta m a

B o a r d o f D i r e c t o r s ’s R e p o r t

L a p o ra n D e w a n K o m is a ris

B o a r d o f C o m m is s i o n e r s ’s R e p o r t

P ro fil P e ru s a h a a n

C o m p a n y P r o f i le

S u s u n a n M a n a je m e n

M a n a g e m e n t S t r u c t u r e s

T ata K e lo la P e ru s a h a a n

G o o d C o r p o r a t e d G o v e r n a n c e

J a rin g a n U s a h a

N e t w o r k i n g

P e rk e m b a n g a n P e ru s a h a a n

G r o w t h o f C o m p a n y

A n a lis is d a n P e m b a h a s a n M a n a je m e n

M a n a g e m e n t D is c u s s io n a n d A n a l y s i s

T a n g g u n g J a w a b S o s ia l P e ru s a h a a n

C o r p o r a t e S o c i a l R e s p o n s i b i l i t y

P e ris tiw a P e n tin g di 2 0 0 9 ...

S i g n i f i c a n t E v e n t s in 2 0 0 9

L a p o ra n K e u a n g a n

P T H U T A M A K A R Y A ( P E R S E R O ) N E R A C A 31 D E S E M B E R 2 0 0 5 -2 0 0 9 D i n y a t a k a n d a l a m J u t a R u p i a h

P T H U T A M A K A R Y A ( P E R S E R O ) B A L A N C E S H E E T S O F 3 1 D E C E M B E R 2 0 0 5 - 2 0 0 9

E x p r e s s e d i n M i l l i o n R u p i a h

U R A IA N 2 0 05 20 06 2 0 0 7 20 08 2 0 09 D E S C R I P T I O N S

A S E T A S E T L A N C A R

K a s d a n S e ta r a K a s 1 2 8 ,6 5 8 2 5 9 ,9 2 9 3 0 1 ,8 7 9 1 9 1 ,6 6 8 2 9 4 ,4 3 0

A S S E T S

C U R R E N T A S S E T S

C a s h a n d C a s h E q u iv a l e n t

P iu ta n g U s a h a 2 7 4 ,4 1 0 3 5 8 ,0 8 5 3 2 8 ,1 1 7 4 3 9 ,6 2 0 6 0 6 ,9 3 6 A c c o u n t R e c e iv a b le s

P iu ta n g R e te n s i 7 3 ,5 2 1 8 0 ,4 2 2 1 0 9 ,9 4 8 1 5 5 ,0 1 3 2 3 5 ,9 6 0 R e t e n t i o n R e c e iv a b le s

T a g ih a n B r u to K e p a d a P e m b e ri K e rja 2 1 4 ,4 5 4 1 9 9 ,3 0 7 3 1 6 ,8 4 8 2 8 7 ,3 0 5 5 6 2 ,6 4 5 G r o s s R e c e iv a b le s t o t h e C u s t o m e r

P iu ta n g la in la in 3 5 ,7 7 7 9 3 ,6 8 8 1 4 9 ,8 4 4 2 0 7 ,3 5 3 1 8 8 ,9 5 0 O t h e r R e c e iv a b le s

P e rs e d ia a n 3 3 ,8 1 2 4 6 ,4 5 1 5 9 , 1 9 1 1 0 5 ,3 1 8 1 4 2 ,9 0 1 I n v e n t o r y

U a n g M u k a 1 4 ,3 7 6 4 4 , 0 0 0 1 0 5 ,5 0 1 1 4 9 ,3 5 4 8 1 ,4 4 7 A d v a n c e P a y m e n t

J a m in a n 0 0 0 2 0 ,0 1 3 4 0 , 9 7 5 W a r r a n t i e s

P a ja k D i b a y a r D i m u k a 6 9 ,3 1 1 8 8 ,2 0 2 8 5 ,3 6 0 6 9 ,8 1 6 5 0 ,9 2 2 P r e p a id T a x

B ia y a D ib a y a r D i M u k a 7 0 ,6 2 6 6 5 ,9 3 3 7 1 ,5 4 8 9 3 ,7 3 6 8 8 ,6 5 0 P r e p a id E x p e n s e s

J u m la h A s s e t L a n c a r 9 1 4 ,9 4 5 1 ,2 3 6 ,0 1 7 1 ,5 2 8 ,2 3 6 1 ,7 1 9 ,1 9 5 2 ,2 9 3 ,8 1 7 T o t a l C u r r e n t A s s e t s

A S E T T I D A K L A N C A R

A s e t P a ja k T a n g g u h a n 2 2 ,7 1 2 1 9 ,3 4 2 2 0 ,5 0 3

N O N - C U R R E N T A S S E T S

D e f e n e d T a x A s s e t s

B e b a n D ita n g g u h k a n 4 2 6 6 0 0 1 ,03 1 1 ,58 1 8 5 5 D e f e r r e d C h a r g e s

In v e s ta s i J a n g k a P a n ja n g 1 , 9 6 7 1 0 ,0 9 8 1 6 ,9 7 3 1 8 ,7 3 5 1 8 ,5 1 5 L o n g T e r m I n v e s t m e n t

P iu ta n g U s a h a J a n g k a P a n ja n g - - - L o n g T e r m R e c e iv a b le s

P ih a k y a n g m e m p u n y a i h u b u n g a n is tim e w a 1 2 ,0 5 9 3 3 , 0 6 1 3 2 ,4 0 1 6 2 ,8 5 3 5 ,9 4 7 R e l a t e d P a r t ie s

P ih a k k e tig a - 7 ,4 7 2 8 ,2 4 5 9 ,7 0 5 - T h i r d P a r t ie s

A s e t T e ta p 1 0 6 ,9 6 8 1 0 4 ,4 3 2 1 1 8 ,8 0 7 1 1 5 ,6 9 6 1 3 0 ,6 8 4 F i x e d A s s e t s

In v e s ta s i D a la m P e la k s a n a a n 1 ,9 8 7 5 ,5 8 8 7 5 0 2 ,2 6 9 - I n v e s t m e n t i n P r o g r e s s

J a m in a n 7 0 5 6 2 8 5 ,911 5 ,2 0 0 - W a r r a n t i e s

A s e t L a in - la in 2 1 ,4 1 8 2 0 ,9 2 8 1 3 ,3 8 5 1 6 ,9 6 6 1 3 ,2 0 2 O t h e r A s s e t s

J u m la h A s e t T id a k L a n c a r 1 6 8 ,2 4 1 2 0 2 ,1 5 0 2 1 8 ,0 0 6 2 3 3 ,0 0 5 1 6 9 ,2 0 4 T o t a l N o n - C u r r e n t A s s e t s J U M L A H A S E T 1 ,0 8 3 ,1 8 6 1 ,4 3 8 ,1 6 7 1 ,7 4 6 ,2 4 2 1 ,9 5 2 ,2 0 0 2 ,4 6 3 ,0 2 1 T O T A L A S S E T S

K E W A J IB A N

K E W A J IB A N J A N G K A P E N D E K H u ta n g U s a h a

P ih a k y a n g m e m p u n y a i h u b u n g a n is tim e w a 1 2 ,0 2 4 4 3 ,2 5 3 2 7 ,7 7 7 2 9 ,0 7 7 7 5 ,4 3 0

L f A B I L I T l E S

S H O R T T E R M L I A B I L I T I E S

A c c o u n t P a y a b ie s

R e la t e d P a r t ie s

P ih a k k e tig a 3 3 5 ,0 9 7 5 1 3 ,4 9 0 5 9 4 ,4 1 7 8 0 9 ,9 5 5 1 ,0 1 9 ,1 4 0 T h i r d P a r t ie s

H u ta n g b a n k ja n g k a p e n d e k 1 3 9 ,6 0 4 2 4 4 ,6 2 4 2 8 1 ,4 2 2 3 2 4 ,8 1 2 4 6 9 ,3 9 5 B a n k L o a n - S h o r t T e r m

H u ta n g P a ja k 2 2 ,3 3 5 1 8 ,4 0 2 2 4 ,4 4 2 1 0 ,9 9 5 1 6 ,1 5 1 T a x P a y a b ie s

H u ta n g S e w a G u n a U s a h a 12 7 3 5 6 8 1 4 5 5 8 0 L e a s e P a y a b le

U a n g M u k a K o n tr a k J a n g k a P e n d e k - - - S h o r t T e r m C o n t r a c t s A d v a n c e s

P ih a k y a n g m e m p u n y a i h u b u n g a n is tim e w a 5 1 ,8 9 6 8 0 ,9 8 4 5 9 , 9 6 1 3 8 ,1 8 3 1 6 ,1 4 6 R e la t e s P a r t ie s

P ih a k k e tig a 5 2 ,6 7 1 1 1 , 1 3 4 9 9 , 3 4 1 2 9 ,5 1 3 7 ,7 2 2 T h i r d P a r t ie s

B ia y a Y a n g M a s ih H a ru s D ib a y a r 1 0 1 ,0 0 2 1 2 4 ,6 1 4 2 2 6 ,6 9 1 1 1 8 ,0 0 2 2 0 7 ,4 4 3 A c c r u e d E x p e n s e s

S u r a t H u ta n g 1 8 ,0 0 0 1 8 ,0 0 0 1 8 ,0 0 0 1 8 ,0 0 0 1 8 ,0 0 0 P r o m is s o r y N o t e s

H u ta n g J a n g k a P e n d e k L a in n y a 2 8 ,0 7 7 2 8 ,9 1 1 2 6 ,9 6 2 3 5 ,5 6 8 4 7 , 6 5 1 O t h e r S h o r t T e r m P a y a b ie s

J u m la h K e w a jib a n J a n g k a P e n d e k 7 6 0 ,7 1 8 1 ,0 8 3 ,4 8 6 1 ,3 5 9 ,5 7 9 1 ,4 1 4 ,2 5 0 1 ,8 7 7 ,6 5 7 T o t a l S h o r t T e r m L i a b i l i t i e s

K E W A J IB A N J A N G K A P A N J A N G

H u ta n g B a n k J a n g k a P a n ja n g 3 7 ,0 6 2 6 ,0 0 0 9 2

L O N G T E R M L I A B I L I T I E S

B a n k L o a n - L o n g T e r m

H u ta n g S e w a G u n a U s a h a J a n g k a P a n ja n g - - - 8 3 0 L o n g T e r m L e a s e P a y a b ie s

U a n g M u k a K o n tr a k J a n g k a P a n ja n g - - - L o n g T e r m C o n t r a c t s A d v a n c e s

P ih a k y a n g m e m p u n y a i h u b u n g a n is tim e w a 5 9 ,6 9 5 6 1 , 7 9 1 7 2 ,3 7 6 1 7 5 ,3 3 9 8 0 ,6 5 2 R e la t e s P a r t ie s

P ih a k k e tig a 2 ,2 9 7 4 0 ,9 3 5 3 6 ,9 5 2 3 4 ,4 8 2 3 8 ,4 7 7 T h i r d P a r t ie s

H u ta n g J a n g k a P a n ja n g L a in n y a 1 3 ,3 4 8 1 5 ,6 5 0 1 6 ,0 4 9 2 6 ,8 4 5 6 1 ,3 7 2 O t h e r L o n g T e r m P a y a b ie s

J u m la h K e w a jib a n J a n g k a P a n ja n g 1 1 2 ,4 0 3 1 2 4 ,3 7 6 1 2 5 ,3 7 6 2 3 6 ,7 5 8 1 8 1 ,3 3 1 T o t a l L o n g T e r m L i a b i l i t i e s J u m la h K e w a jib a n 8 7 3 ,1 2 2 1 ,2 0 7 ,8 6 2 1 ,4 8 4 ,9 5 5 1 ,6 5 1 ,0 0 8 2 ,0 5 8 ,9 8 8 T o t a l L i a b i l i t i e s E K U IT A S

M o d a l S a h a m

M o d a l s a h a m - n ila i n o m in a l R p 1 .0 0 0 .0 0 0 ( n ila i p e n u h ),

M o d a l d a s a r 2 0 0 9 d a n 2 0 0 8 - 8 0 0 .0 0 0 d a n 8 0 0 .0 0 0 le m b a r s a h a m ,

M o d a l d it e m p a tk a n d a n d is e to r p e n u h 2 0 0 .0 0 0 d a n 2 0 0 .0 0 0 le m b a r s a h a m p a d a t a h u n 2 0 0 9

d a n 2 0 0 8 2 0 ,0 0 0 2 0 .0 0 0 2 0 ,0 0 0 2 0 0 ,0 0 0 2 0 0 ,0 0 0

E O U I T Y

C a p it a l S t o c k

C a p it a l S t o c k - p a r v a l u e

I D R 1 . 0 0 0 . 0 0 0 ( f u l l a m o u n t )

p e r s h a r e , a u t h o r iz e d 8 0 0 . 0 0 0 s h a r e ,

I s s u e d a n d f u l l y p a i d 2 0 0 . 0 0 0 s h a r e s in

2 0 0 9 a n d 2 0 0 8

S e lis ih P e n il a ia n K e m b a li A k t iv a T e ta p 7 8 ,0 2 3 7 8 ,0 2 3 7 8 ,0 2 3 - - R e v a lu a t i o n I n c r e m e n t in F i x e d A s s e t s

S a ld o L a b a d i C a d a n g k a n 8 7 , 7 5 1 1 0 4 ,8 8 5 1 3 1 ,0 0 5 5 9 ,7 6 3 1 0 0 ,3 6 6 R e t a i n e d E a r n i n g s - A p p r o p r i a t e d

S a ld o L a b a B e lu m D ic a d a n g k a n 2 4 ,2 9 0 2 7 ,3 9 7 3 2 ,2 5 9 4 1 ,4 3 0 1 0 3 ,6 6 7 R e t a i n e d E a m i n g s U n - a p p r o p h a t e d

J u m la h E k u it a s 2 1 0 ,0 6 5 2 3 0 ,3 0 5 2 6 1 ,2 8 7 3 0 1 ,1 9 2 4 0 4 ,0 3 3 T o t a l E q u i t y J U M L A H K E W A J IB A N D A N E K U IT A S 1 ,0 8 3 ,1 8 6 1 ,4 3 8 ,1 6 7 1 ,7 4 6 ,2 4 2 1 ,9 5 2 ,2 0 0 2 ,4 6 3 ,0 2 1 T O T A L L I A B I L I T I E S A N D E Q U I T Y

P T H U T A M A K A R Y A ( P E R S E R O ) P T H U T A M A K A R Y A ( P E R S E R O )

L A P O R A N L A B A R U G I I N C O M E S T A T E M E N T S

U N T U K T A H U N Y A N G B E R A K H IR 31 D E S E M B E R 2 0 0 5 -2 0 0 9 F O R T H E Y E A R S E N D E D 3 1 D E C E M B E R 2 0 0 5 - 2 0 0 9

D i n y a t a k a n d a la m J u t a R u p i a h E x p r e s s e d in M il l i o n R u p i a h

U R A IA N

2 00 5 2 00 6 2 00 7 2 00 8 2 00 9

RP- % R p . % R p . % R p . % _{' - ■ I}

P e n d a p a t a n U sa h a 1,29 0 ,55 8 1 00 .0 1,78 5 ,24 7 1 00 .0 2 ,3 32 ,8 69 1 00 .0 2 ,2 8 1,5 4 7 100.0 3 ,0 49 ,55 0 100.0 R e v e n u e

B e b a n K o n tr a k 1,17 3 ,38 8 9 0.9 1 ,63 7 ,09 5 9 1.7 2 ,1 81 ,5 05 9 3.5 2 ,11 8 ,86 0 9 2.9 2 ,7 7 3 ,3 26 90.9 C o s t o f G o o d S o ld

L a b a K o to r s e b e lu m K e rja S a m a O p e r a s i 117,171 9.1 1 48 ,1 5 2 8.3 1 51 ,3 6 3 6.5 1 62 ,6 8 7 7.1 2 7 6 ,2 2 5 9.1 G r o s s P r o f i t B e f o r e

J o i n t O p e r s t i o n

L a b a K e rja s a m a O p e r a s i 5 ,36 6 0.4 2 0 ,8 7 4 1.2 2 9 ,37 8 1.3 4 1 ,0 0 6 1.8 7 2 ,6 9 0 2 .4 J o i n t O p e r a t i o n P r o f i t

L a b a K o to r S e te la h L a b a K e rja s a m a

O p e r a s i 1 22 ,5 3 7 9.5 1 6 9 ,0 2 5 9.5 180 ,741 7.7 2 03 ,6 9 4 8.9 3 4 8 ,9 1 5 11.4

G r o s s P r o f i t A f t e r J o i n t O p e r a t io n

B e b a n U s a h a O p e r a t i n g E x p e n s e s

B e ba n P e nju a la n 7 ,61 3 0.6 5 ,7 3 9 0.3 7 ,13 3 0.3 6,12 7 0.3 4 ,8 8 5 0.2 S e llin g E x p e n s e s

B e ban U m u m d a n A d m in is tra s i 7 9 ,24 6 6.1 9 4 ,5 4 2 5.3 1 04 ,1 3 6 4.5 106 ,87 8 4.7 118,961 3 .9 G e n e r a l a n d

A d m in is t r a t io n E x p e n s e s

J u m la h B e b a n U s a h a 8 6 ,85 8 6.7 100,281 5.6 111,268 4.8 113 ,005 5.0 123 ,84 6 4.1 T o t a l O p e r a t i n g

E x p e n s e s

L a b a O p e r a s i 35,679 2.8 6 8 ,74 4 3.9 69 ,47 3 3.0 90 ,68 9 4 .0 2 25 ,0 6 9 7 .4 O p e r a t i n g I n c o m e

P e n g h a s ila n (B e b a n ) L a in - la in O t h e r I n c o m e

( E x p e n s e s )

B e ban B u ng a d a n P rov is i (2 0 ,0 7 4 ) (1.6) (3 6,04 4 ) (2.0) (3 0 ,4 7 8 ) (1.3) (45 ,62 2 ) (2.0) (52 .50 2 ) (1.7) I n t e r e s t a n d P r o v it io n

E x p e n s e s

P e nd a p a ta n Ja s a G iro 2 ,67 9 0.2 2,116 0.1 2 ,15 7 0.1 3 ,792 0.2 1,298 0 .0 I n t e r e s t I n c o m e

Laba P e nju a la n a ktiva te ta p 31 0.0 304 0.0 175 0.0 119 0.0 - G a in o n S a le o f A s s e ts

Laba K u rs Be rsih (9 4 9 ) (0.1) 312 0.0 6 7 0.0 3 ,92 0 0.2 (5 ,8 54 ) (0.2) F o r e ig n E x c h a n g e

G a in - N e t

P e m u liha n p e n yisih a n p iu tan g (13 3 ) (0.0) 3,51 7 0.2 124 0.0 22 .32 7 1.0 1 2,457 0.4 B a d D e b t R e c o v e r y

P e n d a p a ta n B e b a n R u p a -R u p a 18,451 1.4 69 9 0.0 5,10 7 0.2 (81 9 ) (0.0) 587 0 .0 M is c e lla n e o u s I n c o m e

J u m la h (B e b a n ) L a in - la in 4 0.0 (2 9,09 8 ) (1.6) (2 2,84 8 ) (1.0) (1 6,28 3 ) (0.7) (44 ,01 4 ) (1.4) T o t a l O t h e r E x p e n s e s

L a b a s e b e lu m P a ja k P e n g h a s ila n 35 ,68 3 2.8 39 ,64 6 2.2 4 6 ,62 4 2.0 74 ,40 6 3.3 1 8 1 ,0 5 5 5.9 N e t I n c o m e B e f o r e

I n c o m e T a x

P a ja k p e n g h a s ila n I n c o m e T a x

P a ja k kini (11 ,876) (0.9) (8 ,8 7 9 ) (0.5) (1 5 .5 2 7 ) (0.7) (12 ,47 4 ) (0.5) (77 ,38 8 ) (2.5) C u r r e n t

P a ja k T an gg u h a n 4 8 4 0,0 (3 ,3 7 0 ) (0.2) 1,161 0.0 (20 ,50 3 ) (0.9) - - D e f e r r e d

L a b a B e rs ih 2 4 ,29 0 1.9 27 ,39 7 1.5 32 ,25 9 1.4 4 1 ,4 3 0 1.8 1 03 ,6 6 7 3.4 N e t I n c o m e

P T H U T A M A K A R Y A ( P E R S E R O ) P T H U T A M A K A R Y A ( P E R S E R O )

R A S IO K E U A N G A N F I N A N C I A L R A T I O

RASIO FORM ULA 2008 2009

i . L I K U ID IT A S

a. C u r r e n t R a tio A k t iv a L a n c a r 1 2 1 .5 5 % 1 2 2 .1 6 %

K e w a jib a n L a n c a r

b. C a s h R a tio K a s + B a n k + S u ra t B e r h a r g a J k . P e n d e k 1 2 .3 5 % 1 5 . 6 8 % K e w a jib a n L a n c a r

2. R E N T A B I L IT A S

a. R O E L a b a s e te la h P a ja k 1 5 .5 5 % 3 4 .5 1 %

M o d a l S e n d ir i

c. R O I E B IT + P e n y u s u ta n 6 .4 4 % 9 .8 6 %

C a p it a l E m p lo y e d 3. S O L V A B IL IT A S

a. D E R T o ta l K e w a jib a n 5 4 8 .1 6 % 5 0 9 .6 1 %

E k u ita s

c. D E R D e b t ( In te r e s t B e a rin g ) 1 0 7 .8 7 % 1 1 6 .1 8 %

( In t e r e s t B e a rin g ) E q u ity

c. T IE R E B IT 2 6 3 .0 9 % 4 4 4 .8 5 %

In te r e s t 4 A K T IV IT A S

a. T o ta l A s s e ts T u r n o v e r T o ta l P e n d a p a ta n 1 2 0 .6 5 % 1 2 3 .8 1 % C a p it a l E m p lo y e d

b. In v e n to r y T u r n o v e r T o ta l P e rs e d ia a n X 3 6 5 h a r i 1 6 . 8 5 1 7 . 1 0 (h a r i) T o t a l P e n d a p a ta n U s a h a

c. C o lle c tio n P e rio d O f A R T o ta l P iu ta n g U s a h a X 3 6 5 h a r i 7 0 .3 3 1 3 9 .9 9 ( h a r i) T o ta l P e n d a p a ta n U s a h a

V is io n & M is s i o n

M e n ja d i p e ru s a h a a n in d u s tri k o n s tr u k s i y a n g h a n d a i d a n te rk e m u k a

V is io n

B e c o m e a r e c o g n iz e d a n d r e lia b le c o n s tr u c tio n in d u s tria l c o m p a n y .

M e n in g k a tk a n n ila i p e ru s a h a a n d i b id a n g in d u s tr i k o n s tr u k s i s e c a ra p ro fe s io n a l d a n m e m e n u h i h a ra p a n p e m a n g k u k e p e n tin g a n .

M i S S i o n To in c re a s e c o m p a n y ’s v a lu e b e c o m e a p ro fe s s io n a l c o n s tru c tio n in d u s try a n d m e e t e x p e c ta tio n o f s ta k e h o ld e rs .

M O T O

In o v a si U n tu k S o lu s i y a n g m e n g a n d u n g m a k n a : U p a y a u n tu k m e w u ju d k a n p ro d u k u n g g u la n d a n p e m b a ru a n y a n g d is e rta i d e n g a n s ik a p , p e m ik ir a n

d a n tin d a k a n y a n g m e n d o ro n g te rc a p a in y a s o lu s i d e n g a n p ro d u k tiv ita s y a n g tin g g i.

LAPO RAN D IR E K TU R UTAM A

P R E S I D E N T D I R E C T O R ’S R E P O R T

P e m e g a n g S a h a m d an S ta k e h o ld e r y a n g kam i h o rm a ti,

D e a r R e s p e c t f u l S h a r e h o l d e r s a n d S t a k e h o id e r s ,

P u ji d a n S y u k u r ke h a d ira t A lla h S W T , b a h w a

p e r ja la n a n P e r u s a h a a n t a h u n 2 0 0 9 t e la h d a p a t d ila lu i d e n g a n b a ik , m e la lu i u p a y a -u p a y a m e m a k s im a lk a n o la h u s a h a d a n k e rja k e ra s

s e lu ru h ja ja r a n p e r u s a h a a n , s e h in g g a d a p a t d ic a p a i k in e rja o p tim a l di ta h u n 2 0 0 9 ini.

P r a is e a n d G r a tit u d e to A lla h S W T , th a t th e

C o m p a n y h a s s u r p a s s e d t h e y e a r 2 0 0 9

s u c c e s s fu iiy , th ro u g h th e e ffo rts to m a x im iz e e ffo rts a n d a c h ie v e m e n t b y alf p e o p le o f th e c o m p a n y f o r a c h ie v in g o p tim a l p e r fo r m a n c e o n th e Y e a r 2 0 0 9 .

P a ra P e m e g a n g S a h a m d a n S ta k e h o ld e r y a n g

te rh o rm a t.

D a la m r a n g k a p e m e n u h a n k e w a j i b a n

m a n a je m e n k e p a d a P e m e g a n g S a h a m d a n S t a k e h o l d e r s e b a g a im a n a d i a t u r d a la m

A n g g a ra n D a s a r P e rs e ro a n , m a k a ijin k a n k a m i m e la p o rk a n p e n c a p a ia n k in e rja ta h u n 2 0 0 9 , y a n g d ih a ra p k a n d a p a t m e m b e rik a n g a m b a ra n

tr a n s p a r a n te n ta n g ja la n n y a P e rs e ro a n .

D e a r S h a re h o ld e rs a n d S ta k e h o id e rs .

In o rd e r to fu lfiil o b lig a tio n s to th e M a n a g e m e n t

S h a re h o ld e rs a n d S ta k e h o id e rs a s s e t fo rth in th e A r tic le s o f A s s o c ia tio n , th e n a llo w u s to g iv e r e p o r t o f p e r fo r m a n c e fo r 2 0 0 9 , w h ic h is

e x p e c te d to p ro v id e a tr a n s p a r e n t d e s c r ip tio n o f th e g ro w th o f th e C o m p a n y .

K o n d is i m a k ro In d o n e s ia ta h u n 2 0 0 9 d ita n d a i

a d a n y a P e m ilu y a n g s u k s e s , p e m b e n tu k a n k a b in e t b a r u , b e b e r a p a b e n c a n a a la m y a n g m e n y ita p e rh a tia n n a s io n a l. K e g ia ta n e k o n o m i

p a s c a k r is is g lo b a l di a k h ir ta h u n 2 0 0 8 , m u la i d a p a t d ik e n d a lik a n d a n e k o n o m i b e r a n g s u r

t u m b u h d i t a h u n 2 0 0 9 . K o n d is i in i s e c a r a u m u m c u k u p k o n d u s if b a g i s e k to r k o n s tr u k s i

w a la u p u n lik u id ita s n a s io n a l m a s ih te r b a t a s a k ib a t p e n g a r u h k r is is g lo b a l s e b e lu m n y a .

Di la in p ih a k , d a la m k e a d a a n y a n g d e m ik ia n m u n c u l p u la p e m a in -p e m a in b a ru y a n g tu ru t

m e ra m a ik a n k o m p e tis i p a d a b is n is k o n s tru k s i.

K o n d is i di a ta s s e c a ra la n g s u n g m a u p u n tid a k te la h b e rp e n g a ru h te rh a d a p k in e rja o p e ra s io n a l

PT. H u ta m a K a ry a (P e rs e ro ) p a d a ta h u n 2 0 0 9 , y a n g s e c a ra s in g k a t d iu ra ik a n s e b a g a i b e rik u t:

1. S e ja la n d e n g a n p e r t u m b u h a n v o lu m e u s a h a , to ta l a s e t P e ru s a h a a n m e n g a la m i p e n in g k a ta n 2 0 ,7 4 % d a ri ta h u n lalu .

2. P e m a s a r a n y a n g d i c e r m i n k a n o le h

p e ro le h a n k o n tr a k b a ru d a r i k e ik u ts e rta a n te n d e r tu m b u h 2 0 ,0 4 % d e n g a n ra ta - ra ta

p e rtu m b u h a n lim a ta h u n te ra k h ir 3 2 ,7 4 % .

. . .

In d o n e s ia n E c o n o m ic M a c ro C o n d itio n in

2 0 0 9 m a rk e d th e s u c c e s s fu l eSections, fo rm in g a n e w c a b in e t, s e v e ra l n a tu ra l d is a s te rs th a t

s e iz e d n a tio n a ! a tte n tio n . E c o n o m ic a c tiv it y a fte r g lo b a l c r is is in ia te 2 0 0 8 b e g a n to b e

c o n tr o lle d a n d e c o n o m ic g ro w th g ra d u a lly in th e y e a r 2 0 0 9 . T h e s e c o n d itio n s a re g e n e ra lly

q u ite c o n d u c iv e to n a tio n a i c o n s tr u c tio n s e c to r, a lth o u g h liq u id ity is s till lim ite d d u e to th e

in flu e n c e o f p re v io u s g lo b a l c ris e s . O n th e o th e r h a n d , th a t s u c h c irc u m s ta n c e s w e re fo llo w e d b y

th e e m e rg e n c e o f n e w p la y e rs w h ic h e n liv e n c o m p e titio n in th e c o n s tr u c tio n b u s in e s s .

T h e a b o v e c o n d itio n s h a v e b e e n a ffe c t d ir e c tly

o r in d ire c tiy to th e o p e ra tio n a l p e r fo r m a n c e o f PT. H u ta m a K a ry a (P e rs e ro ) in th e y e a r 2 0 0 9 ,

w h ic h b rie fly d e s c rib e d a s fo llo w s :

1. In lin e w ith th e g ro w th in b u s in e s s v o lu m e ,

th e to ta l a s s e ts o f th e C o m p a n y in c re a s e d 2 0 .7 4 % fr o m a y e a r a g o .

2. M a rk e tin g , a s re fle c te d b y th e a c q u is itio n o f n e w c o n tra c ts fr o m te n d e r p a rtic ip a tio n g re w

2 0 .0 4 % w ith a n a v e ra g e g ro w th ra te o f la s t fiv e (5 ) y e a rs o f 3 2 .7 4 % .

“ L a b a u s a h a k a m i s e b e s a r R p. 2 2 5 ,0 7 M ilia r u n tu k ta h u n ya n g b e ra k h ir 31 D e s e m b e r 2 00 9, m e n in g ka t s e b e s a r 1 4 8 ,1 8 % d ari R p. 9 0 ,6 9 m ilia r p a d a ta h u n 2 00 8.

“ O u r o p e r a t in g in c o m e r e a c h e d R p 2 2 5 .0 7 b illion fo r th e y e a r e n d e d in 31 D e c e m b e r 2 00 9, in c re a s in g b y 1 4 8 .1 8 % fro m R p 9 0 .6 9 b illio n in 2 0 0 8 ” .

Ir. S, Su bagyo no

3. P e n d a p a t a n t a h u n 2 0 0 9 n a ik 3 3 , 6 6 % d a r i ta h u n la lu s e m e n ta r a p e r tu m b u h a n

p e n d a p a ta n lim a ta h u n te ra k h ir m e n c a p a i

2 0 ,5 3 % .

4 . R a s io H a r g a P o k o k P ro d u k s i (H P P ) d a la m ta h u n 2 0 0 9 m e n g a la m i p e n u ru n a n 1 ,9 3 %

d a n s e c a ra g ra d u a l lim a ta h u n te ra k h ir d a p a t d itu ru n k a n ra ta -ra ta 0 ,1 1 % d a n d ih a ra p k a n

p a d a s u a tu s a a t a k a n b e ra d a di b a w a h 9 0 % . 5. L a b a K e r ja s a m a O p e r a s i m e n g a la m i

p e r t u m b u h a n p r o g r e s if s e la m a p e r io d e

2 0 0 5 -2 0 0 9 y a itu ra ta -ra ta s e b e s a r 7 6 ,4 4 % , d e n g a n p e rtu m b u h a n te rtin g g i te rja d i p a d a

ta h u n 2 0 0 9 s e b e s a r 7 7 ,2 7 % .

6. R a s io B ia y a T id a k L a n g s u n g t e r h a d a p p e n ju a la n y a n g m e ru p a k a n B e b a n U s a h a T e ta p tu ru n 0 ,8 9 % d a n s e c a ra ra ta -ra ta lim a

ta h u n te ra k h ir tu ru n s e b e s a r 0 ,2 2 % . 7. P e r t u m b u h a n L a b a B e r s ih T a h u n 2 0 0 9

m e n c a p a i 1 5 0 ,2 2 % d e n g a n r a ta - ra ta p e r ta hu n 3 5 ,2 5 % p a d a p e rio d e ta h u n 2 0 0 5 -2 0 0 9 .

8. T in g k a t k e s e h a t a n P e r u s a h a a n b e r a d a d a la m k a te g o ri “ S E H A T A ” d e n g a n to ta l s k o r

8 0 p o in .

P e n c a p a ia n k in e rja o p tim a l te rs e b u t b e rh a s il

d ic a p a i m e la lu i s e r a n g k a ia n s tr a t e g i u s a h a y a n g d ila k u k a n m a n a ja m e n d e n g a n m e la k u k a n

s in e rg i s e m u a lini y a n g s e c a ra s in g k a t d a p a t d iu ra ik a n s e b a g a i b e rik u t:

1. Di b id a n g P e m a s a ra n , u p a y a fo k u s k e p a d a C u s to m e r S a tis fa c tio n m e la lu i p e m e n u h a n

p e rs y a ra ta n M u tu , W a k tu d a n p e r s y a ra ta n t e k n is s e r t a f o k u s t e r h a d a p r e n c a n a -

re n c a n a in v e s ta s i y a n g d ila k u k a n c u s to m e r d a n m e m b e rik a n b e rb a g a i s k e m a k o n tra k

y a n g m e n g u n tu n g k a n k e d u a b e la h p ih a k d e n g a n t id a k m e n g a b a ik a n r is ik o y a n g

m u n g k in te rja d i.

2. Di b id a n g P ro d u k s i (O p e ra s i), u p a y a fo k u s

p a d a P e n g e n d a lia n D in i te rh a d a p :

(1 ) T in g k a t P ro d u k tiv ita s y a n g d ic e rm in k a n

p a d a P e n g e n d a l i a n W a k t u y a n g o u tc o m e -n y a m e ru p a k a n p e m e n u h a n

k o m itm e n d e liv e r y tim e d a n u p a y a p e n in g k a ta n p e rtu m b u h a n p e ru s a h a a n ; (2 ) K e p u a s a n P e la n g g a n y a n g d ic e rm in ka n

p a d a P e n g e n d a lia n M utu ;

(3 ) E f e k t i v i t a s d a n E f i s i e n s i y a n g

d ic e rm in k a n o le h p e n g e n d a lia n b ia y a

m e la lu i C o s t R e d u c tio n P r o g r a m ;

(4 ) K e l a n c a r a n C a s h F l o w y a n g

d i c e r m i n k a n o le h P e n g e n d a l i a n C a s h In d a n e fe k tiv ita s C a s h O u t.

3. T h e in c o m e in 2 0 0 9 ro s e 3 3 .6 6 % fro m a y e a r

a g o , w h ile th e g ro w th in c o m e in th e la s t fiv e y e a rs re a c h e d 2 0 .5 3 % .

4 . C O G S ra tio in th e y e a r 2 0 0 9 h a s d e c re a s e d

1 .9 3 % a n d la s t fiv e y e a rs c a n b e re d u c e d g r a d u a ily o n a v e r a g e o f 0 .1 1 % , w h ic h is

e x p e c te d a t th e tim e w ill g o u n d e r 9 0 % . 5. I n c o m e f o r J o in t O p e r a t io n s h a v e a

P ro g re s s iv e g ro w th d u r in g th e p e rio d 2 0 0 5 -

2 0 0 9 a t a v e ra g e o f 7 6 .4 4 % w ith th e h ig h e s t g ro w th o c c u rre d in th e y e a r 2 0 0 9 a m o u n te d

to 7 7 .2 7 % .

6. In d ire c t c o s t ra tio to th e s a le s w h ic h is a

F ix e d O p e r a tin g E x p e n s e s d e c r e a s e d b y 0 .8 9 % a n d th e a v e ra g e o f th e la s t fiv e y e a rs

d e c re a s e d b y 0 .2 2 % .

7. N e t In c o m e G ro w th in 2 0 0 9 re a c h e d 1 5 0 .2 2 % w ith a n a v e ra g e o f 3 5 .2 5 % p e r

a n n u m in th e p e rio d 2 0 0 5 -2 0 0 9 .

8 . H e a lt h le v e l o f t h e C o m p a n y is in t h e c a te g o r y “ H e a lth A ” w ith a to ta l s c o re o f

8 0 p o in ts .

T h a t o p tim u m p e rfo rm a n c e is a c h ie v e d th r o u g h th e s y n e rg ic a l s tr a te g ie s in c u m u la tiv e a v e ra g e

o f a li lin e s w h ic h c a n b e b rie fiy d e s c rib e d a s fo lio w s :

1. In th e fie ld o f M a rk e tin g , fo c u s in g o n

C u s to m e r S a tis fa c tio n th ro u g h O u a lity o f e lig ib ility , tim e a n d te c h n ic a l re q u ir e m e n ts

a s w e ll a s fo c u s o n in v e s tm e n t p la n s b y

c u s to m e r a n d p ro v id e a v a rie ty o f c o n tr a c t s c h e m e s th a t b e n e fic ia l to b o th p a rtie s b y n o t ig n o rin g th e ris k s th a t m ig h t o cc ur.

2. In th e fie ld o f P r o d u c tio n (O p e ra tio n s ), fo c u s in g o n E a riy C o n tro l to w a rd s :

(1 ) T h e P r o d u c t iv it y le v e ! a s r e f le c te d

in t h e o u t c o m e o f t im e c o n t r o l is th e c o m p lia n c e w it h d e liv e r y t im e c o m m itm e n t a n d th e e ffo rts to in c re a s e

th e c o m p a n y ’s g ro w th ;

(2 ) C u s to m e r S a tis fa c tio n is r e fle c te d in

th e O u a lity C o n tro l;

(3 ) E f f e c t iv e n e s s a n d E f f i c ie n c y , a s

re fle c te d b y c o s ts c o n tr o ilin g th ro u g h a C o s t R e d u c tio n P r o g r a m ;

(4 ) T h e s m o o t h n e s s o f C a s h F lo w , a s

re fle c te d b y th e e ffe c tiv e n e s s o f C o n tro l C a s h In a n d C a s h O u t.

3. D i b i d a n g S D M , u p a y a f o k u s P e n g e m b a n g a n S D M d ic e r m in k a n o le h

p e n g e lo la a n H u m a n C a p ita l y a n g d ia w a li p ro s e s m a p p in g , p ro g ra m p e n g e m b a n g a n b a ik d ila k u k a n s e c a r a in te r n a l ( in h o u s e )

y a n g ju g a m e lib a tk a n p a r a a h li di b id a n g

p e n g e m b a n g a n S D M m a u p u n s e c a r a e k s te rn a l (o u t b o n d ) d a n p e n e m p a ta n s e rta

e v a lu a s i k in e rja S D M y a n g te ru k u r.

4. D i b i d a n g O r g a n i s a s i , u p a y a f o k u s d i l a k u k a n t e r h a d a p p e n y e s u a i a n

o r g a n is a s i b e r d a s a r k a n k a jia n e fe k tiv ita s d a n k e s e s u a ia n o rg a n is a s i v e r s u s ta rg e t

b is n is p e ru s a h a a n s e rta ik lim b is n is y a n g b e rk e m b a n g .

5. Di b id a n g P o rto fo lio , u p a y a fo k u s d ila k u k a n t e r h a d a p k e b e r a g a m a n p o r t o f o lio y a n g

m e n d u k u n g s a s a r a n p e r u s a h a a n y a n g b e rg e ra k k e a ra h in d u s tri k o n s tru k s i. 6. Di b id a n g T e k n o lo g i, u p a y a fo k u s d ila k u k a n

t e r h a d a p te k n o lo g i k o n s tr u k s i, te k n o lo g i p e r a la ta n k o n s tru k s i d a n te k n o lo g i in fo rm a s i

s e b a g a i in fra s tr u k tu r p e n g e n d a lia n d in i. 7. Di b id a n g T a ta K e lo la P e ru s a h a a n , u p a y a

fo k u s d ila k u k a n t e r h a d a p p e n in g k a t a n p e n e ra p a n p rin s ip -p rin s ip G o o d C o rp o ra te

G o v e rn a n c e d a n M a n a je m e n R is ik o s e rta p e n e r a p a n S o c ia l R e s p o n s i b i l i t y b a ik

te rh a d a p a la m m a u p u n te rh a d a p lin g k u n g a n b is n is p e r u s a h a a n m e la lu i p e m b in a a n

k e m itr a a n .

8. U p a y a f o k u s j u g a d ila k u k a n t e r h a d a p

p e r m a s a la h a n la m a b a ik k a s u s h u k u m m a u p u n p iu ta n g la m a y a n g p a d a ta h u n 2 0 0 9 ini te la h m e m b e rik a n p e rk e m b a n g a n y a n g

m e n g g e m b ir a k a n d a n d ih a r a p k a n d a p a t

s e g e ra te rs e le s a ik a n .

M e n y a d a ri b e rb a g a i ta n ta n g a n ke d e p a n k a m i a k a n te ru s b e r k e s in a m b u n g a n m e n in g k a tk a n

R e tu rn O n E q u ity (R O E ) d e n g a n m e la k u k a n h a l-h a l s e b a g a i b e r ik u t:

1. F o k u s p a d a k e g ia ta n u s a h a inti 2. K u a lita s la y a n a n p rim a

3. M e n ja lin a lia n s i s tr a te g is

4 . P e n g e m b a n g a n A n a k P e ru s a h a a n

D e m ik ia n s e k ila s u ra ia n K in e rja P e r u s a h a a n

ta h u n 2 0 0 9 , s e m o g a d a p a t m e m e n u h i h a ra p a n P e m e g a n g S a h a m ; d a n a ta s d u k u n g a n s e rta

a ra h a n n y a s e la m a ini d iu c a p k a n te rim a k a s ih .

3. In th e fie ld o f h u m a n re s o u rc e s , fo c u s in g on H R D e v e lo p m e n t a s re fle c te d b y th e H u m a n

C a p ita l M a n a g e m e n t th a t s ta rtin g fr o m th e p ro c e s s o f m a p p in g , d e v e lo p m e n t p ro g ra m s

c o n d u c t e d e it h e r in t e r n a i iy ( in h o u s e ) , w h ic h a ls o in v o lv e e x p e rts in th e fie ld o f

h u m a n re s o u r c e d e v e lo p m e n t a s w e ll a s e x te rn a lly (o u t b o n d ) a n d th e p la c e m e n ta n d

p e r fo rm a n c e e v a lu a tio n o f th e m e a s u re d H R . 4 . In th e fie ld o f O r g a n iz a tio n s , fo c u s in g on

a d ju s t m e n t s o f o r g a n iz a t io n b a s e d o n

a n a ly s is o f th e e ffe c tiv e n e s s a n d s u ita b ility o f th e o rg a n iz a tio n v e rs u s th e c o m p a n y ’s

b u s in e s s ta rg e ts a n d d e v e lo p in g b u s in e s s c lim a te .

5. In th e fie ld o f P o rtfo lio , fo c u s in g o n d iv e rs ity o f p o r tfo iio s th a t s u p p o r ts th e c o m p a n y ’s

ta rg e t to w a r d s th e c o n s tr u c tio n in d u s try .

6. In th e f ie ld o f T e c h n o lo g y , f o c u s in g o n c o n s t r u c t io n t e c h n o lo g y , c o n s t r u c t io n

e q u ip m e n t t e c h n o lo g y a n d I n f o r m a t io n te c h n o lo g y a s a n e a rly c o n tro l in fra s tru c tu re .

7. In t h e f ie ld o f C o r p o r a t e G o v e r n a n c e , f o c u s in g o n th e in c r e a s e o f a p p lic a t io n

o f t h e p r i n c i p l e s o f G o o d C o r p o r a t e G o v e r n a n c e a n d R isk M a n a g e m e n t, a ls o th e im p le m e n ta tio n o f S o c ia l R e s p o n s ib ility

b o th n a tu r a ! a n d b u s in e s s e n v ir o n m e n t

th ro u g h c o a c h in g p a r tn e rs h ip s .

8. T h e e f f o r t s a ls o f o c u s in g o n b o th th e o ld le g a l c a s e s a n d th e o ld r e c e iv a b le

a c c o u n ts in 2 0 0 9 w h ic h h a v e s h o w e d an e n c o u r a g in g d e v e lo p m e n t a n d e x p e c te d to

b e im m e d ia te ly re s o lv e d .

R e c o g n iz in g th e c h a lle n g e s a h e a d , w e w ill

c o n tin u e c h ro n ic a lly to im p ro v e R O E b y d o in g th e fo ilo w in g :

1. F o c u s o n c o re b u s in e s s a c tiv itie s 2. S e rv ic e e x c e !le n c e q u a iity .

3. E s ta b lis h in g s tr a te g ic a llia n c e s 4. S u b s id ia r y d e v e lo p m e n t.

T h u s o u r re m a rk s o n th e p e r fo r m a n c e o f th e C o m p a n y in th e y e a r 2 0 0 9 , h o p e fu lly c a n m e e t th e e x p e c ta tio n s o f s h a re h o ld e rs , a n d th a n k y o u

fo r a ll s u p p o r t a n d d ire c tio n .

A ta s n a m a D ire k s i

C— ^ r r r r t J i^

v - _ __

Ir. S. S u b a g y o n o

D ire k tu r U ta m a

LAPO RAN DEW AN K O M ISA R IS

B O A R D O F C O M M I S S I O N E R ’S R E P O R T

P e m e g a n g S a h a m d a n S t a k e h o ld e r y a n g kam i h o rm ati,

S e b e lu m D e w a n K o m is a r i s m e la p o r k a n

p e la k s a n a a n t u g a s D e w a n K o m is a r is d a n

m e m b e r ik a n u la s a n & t a n g g a p a n te r h a d a p

k in e r ja u s a h a PT. H u ta m a K a r y a ( P e r s e r o )

T a h u n B u k u 2 0 0 9 , ijin k a n k a m i m e m b e rik a n

u c a p a n s e la m a t d a n a p re s ia s i y a n g m e n d a la m

a t a s p e n c a p a i a n k i n e r j a u s a h a d e n g a n

p e rtu m b u h a n s ig n ifik a n d a ri ta h u n s e b e lu m n y a .

S e k a li la g i k a m i u c a p k a n s e la m a t, s e m o g a

s u k s e s ini d a p a t le b ih d itin g k a tk a n p a d a ta h u n

m e n d a ta n g .

A . U L A S A N D A N T A N G G A P A N A T A S K IN E R J A PT. H U T A M A K A R Y A (P e rs e ro ) T A H U N B U K U 200 9

L a p o ra n K e u a n g a n PT. H u ta m a K a ry a (P e rs e ro )

T a h u n B u k u 2 0 0 9 y a n g te ia h d ia u d it o le h K a n to r

A k u n ta n P u b lik S o e ja tn a , M u ly a n a & R e k a n

d a n d ila p o rk a n d a la m L a p o ra n A k u n ta n P u b lik

y a n g b e rs a n g k u ta n n o m o r: 0 2 9 /S M R /L A 1 -H K /

IV /2 0 1 0 , 0 2 9 /S M R /L E K - H K /IV /2 0 1 0 ,0 2 9 /S M R /

L A K -U U -H K /IV /2 0 1 0, 0 2 9 /S M R /L A K -P I/IV /2 0 1 0

d a n 0 2 9 /S M R /L A I- P K B L -H K /IV /2 0 1 0 ta n g g a i 28

A p ril 2 0 1 0 , s e b e lu m n y a te la h m e la lu i p ro s e s

p e n c e r m a ta n d a n p e n e la a h a n o le h K o m it e

A u d it d a n K o m it e R is ik o u n t u k k e m u d ia n

d ib a h a s s e c a r a in te r n a l d a la m r a p a t D e w a n

K o m is a r is y a n g d ila n ju t k a n d e n g a n r a p a t

D e w a n K o m is a ris d e n g a n m e m a n g g il D ire k s i

u n tu k k la rifik a s i h a l-h a l te rk a it d e n g a n k in e rja /

o la h u s a h a p e ru s a h a a n ta h u n 2 0 0 9 y a n g s e c a ra

k e s e lu ru h a n d a p a t d is im p u lk a n te la h b e rh a s il

m e n c a p a i p e r tu m b u h a n s ig n ifik a n d a ri ta h u n

s e b e lu m n y a .

D e a r R e s p e c t f u l S h a r e h o l d e r s a n d

S t a k e h o id e r s ,

B e fo r e th e B o a r d o f C o m m is s io n e r s r e p o r t

th e p e r fo r m a n c e o f d u tie s o f th e B o a rd o f

C o m m is s io n e rs a n d p ro v id in g r e v ie w s a n d

fe e d b a c k o n th e p e rfo r m a n c e o f PT. H u ta m a

K a ry a ( P e rs e ro ) F is c a i Y e a r 2 0 0 9 , a ilo w u s to

g iv e c o n g ra tu la tio n s a n d d e e p a p p re c ia tio n

fo r th e a c h ie v e m e n t o f b u s in e s s p e r fo rm a n c e

th a t e x p e rie n c e d s ig n ific a n t g ro w th fr o m th e

p re v io u s y ea r.

O n c e a g a in w e s a y c o n g ra tu la tio n s , h o p e fu lly

th is s u c c e s s w h ic h c a n b e fu r th e r e n h a n c e d in

th e c o m in g y e a r.

A . R E V S E W S A N D R E S P O N S E T O T H E

P E R F O R M A N C E O F PT. H U T A M A K A R Y A

( P e r s e r o ) F IS C A L Y E A R 2 0 0 9

F in a n c ia l S ta te m e n ts o f PT. H u ta m a K a ry a

( P e rs e ro ), F is c a i Y e a r 2 0 0 9 w h ic h w a s a u d ite d

b y th e a c c o u n tin g firm K a n to r A k u n ta n P u b lik

S o e ja tn a , M u ly a n a & P a r tn e r s a n d r e p o r te d

in th e P u b lic A c c o u n ta n t R e p o rt n u m b e r: 0 2 9 /

S M R / L A I - H K / 1 V / 2 0 1 0 , 0 2 9 / S M R / L E K - H K /

IV /2 0 1 0 , 0 2 9 /S M R /L A K -U U -H K /1 V /2 0 1 0, 0 2 9 /

S M R / L A K - P t / i V / 2 0 1 0 a n d 0 2 9 / S M R / L A I -

P K B L -H K /1 V /2 0 1 0 o n A p ril 2 8 , 2 0 1 0 , p re v io u s ly

th ro u g h re v ie w p ro c e s s o f th e A u d it C o m m itte e

a n d R is k C o m m itte e th e n d is c u s s e d in te rn a lly

a t th e m e e tin g o f th e B o a rd o f C o m m is s io n e rs ,

w h ic h w a s fo llo w e d b y m e e tin g s o f th e B o a rd o f

C o m m is s io n e rs to c a ll th e B o a rd o f D ire c to rs fo r

c la rific a tio n o f m a tte rs re la tin g to th e c o m p a n y

p e rfo rm a n c e in th e y e a r 2 0 0 9 a s a w h o le c a n

b e c o n c lu d e d s u c c e s s fu lly a c h ie v e s ig n ific a n t

S e c a ra g a ris b e s a r, K in e rja PT. H u ta m a K a ry a F o r o v e rv ie w , th e p e rfo rm a n c e o f PT. H u ta m a

( P e rs e ro ) T a h u n B u k u 2 0 0 9 s e b a g a i b e r ik u t K a ry a (P e rs e ro ) in F is c a i Y e a r 2 0 0 9 is a s fo llo w s

(d a la m ju ta a n ru p ia h ): (m illio n R p ):

B

U ra ia n / D e s c r i p t i o n P e rb a n d in g a n

C o m p a r i s o n

H B f f l S S B I

2 3 4 5

a T o ta l A k tiv a /P a s iv a / T o t a l A s s e t / L ia b i l i t i e s 1 .9 5 2 .2 0 0 ,4 2 .4 6 3 .0 2 0 ,9 1 2 6 ,2 b P e n d a p a ta n U s a h a / R e v e n u e 2 .2 8 1 .5 4 7 ,3 3 .0 4 9 .5 5 0 ,7 1 3 3 ,7

c J u m la h B ia y a L a n g s u n g /

C o s t o f G o o d S o l d 2 .1 1 8 .8 5 9 ,8 2 .7 7 3 .3 2 6 ,2 1 3 0 ,9

d L a b a K o to r / G r o s s P r o f i t 1 6 2 .6 8 7 ,5 2 7 6 .2 2 4 ,5 1 6 9 ,8 e L a b a (R u g i) J O / J O P r o f i t ( L o s s ) 4 1 .0 0 6 ,1 7 2 .6 9 0 ,3 1 7 7 ,3 f B ia y a U s a h a / O p e r a t i n g E x p e n s e s 1 1 3 .0 0 4 ,9 1 2 3 .8 4 5 ,7 1 0 9 ,6 g L a b a /R u g i U s a h a / O p e r a t i n g I n c o m e 9 0 .6 8 8 ,7 2 2 5 .0 6 9 ,0 2 4 8 ,2 h P e n d a p a ta n L a in -la in / O t h e r I n c o m e 3 0 .1 5 8 ,8 1 4 .3 4 2 ,4 4 7 ,6 i B ia y a L a in -la in / O t h e r E x p e n s e s 8 1 9 ,3 5 .8 5 4 ,3 7 1 4 ,5 j B u n g a B a n k / B a n k I n t e r e s t 4 5 .6 2 2 ,1 5 2 .5 0 2 ,2 115,1 k L a b a /R u g i S e b e lu m P a ja k /

E a r n in g B e f o r e T a x 7 4 .4 0 6 ,0 1 8 1 .0 5 4 ,9 2 4 3 ,3

I P a ja k / T a x e s 3 2 .9 7 6 ,4 7 7 .3 8 7 ,9 2 3 4 ,7

m L a b a /R u g i B e rs ih / N e t I n c o m e 4 1 .4 2 9 ,6 1 0 3 .6 6 6 ,9 2 5 0 ,2 n K e s e h a ta n / H e a l t h

- P o in L e v e l / L e v e l P o i n t 7 8 ,5 8 0 ,0

- K a te g o ri / C a t e g o r y S e h a t A S e h a t A

D e n g a n u ra ia n s e b a g a i b e r ik u t:

a. P o s is i N e ra c a d itu tu p d e n g a n T o ta l A k tiv a /

P a s iv a s e b e s a r R p 2 .4 6 3 .0 2 0 ,9 ju ta a ta u

m e n in g k a t 2 6 ,2 % d a r i p e rio d e T a h u n 2 0 0 8 .

b. P e n d a p a ta n U s a h a m e n c a p a i s e b e s a r

R p 3 .0 4 9 .5 5 0 ,7 ju ta m e n g a la m i p e rtu m b u h a n

3 3 , 7 % d a r i t a h u n s e b e lu m n y a y a n g

m e n c a p a i R p. 2 .2 8 1 .5 4 7 ju ta . M a n a je m e n

m e la lu i u p a y a s tr a te g i p e n g e n d a lia n d in i

te la h m a m p u m e n in g k a tk a n p e rtu m b u h a n

d a r i ta h u n s e b e lu m n y a .

c. B ia y a L a n g s u n g /H P P T a h u n 2 0 0 9 s e b e s a r

R p 2 . 7 7 3 . 3 2 6 , 2 ju t a , jik a d ib a n d in g k a n

d e n g a n t a h u n s e b e lu m n y a s e b e s a r

R p 2 .1 1 8 .8 5 9 , 8 ju t a , t e r d a p a t k e n a ik a n

3 0 ,9 % m a sih di b a w a h k e n a ik a n P e n d a p a ta n

y a n g 3 3 ,7 % . In i m e n c e r m in k a n b a h w a

M a n a je m e n te la h b e r h a s il m e n in g k a tk a n

e f i s i e n s i B ia y a L a n g s u n g d a r i t a h u n

s e b e lu m n y a .

d. P e n d a p a t a n J O T a h u n 2 0 0 9 s e b e s a r

R p 7 2 .6 9 0 ,3 ju ta , m e n g a la m i p e n in g k a ta n

1 7 7 ,3 % d ib a n d in g r e a lis a s i ta h u n 2 0 0 8

s e b e s a r R p 4 1 .0 0 6 ,1 ju ta .

W ith th e d e s c rip tio n a s fo llo w s :

a. B a la n c e p o s itio n c lo s e d b y T o ta l A s s e ts /

Liab ilitie s a m o u n te d to R p 2 ,4 6 3 ,0 2 0 .9 m illion ,

an in c re a s e o f 2 6 .2 % o v e r th e y e a r 2 0 0 8 .

b. R e v e n u e a m o u n t e d to R p 3 , 0 4 9 , 5 5 0 . 7

m illio n , 3 3 .7 % g ro w th fr o m th e p re v io u s

y e a r w h ic h re a c h e d R p . 2 ,2 8 1 ,5 4 7 m illio n .

M a n a g e m e n t th ro u g h s tr a te g ic e a rly c o n tro l

e ffo rts h a s b e e n a b le to in c r e a s e g ro w th

fr o m th e p re v io u s y e a r.

c. C o s t o f G o o d S o ld /C O G S in 2 0 0 9 a m o u n te d to

R p 2 ,7 7 3 ,3 2 6 .2 m illio n , in c o m p a ris o n to th e p re v io u s y e a r a m o u n te d to R p 2 ,1 1 8 ,8 5 9 .8

m illio n , th e re is a n in c re a s e a b o u t 3 0 .9 5 % , s t ill b e lo w th e in c o m e in c r e m e n t a b o u t 3 3 .7 % . T h is re fle c ts th e M a n a g e m e n t h a s

s u c c e s s f u lly in c r e a s in g th e e f fic ie n c y o f C o s t o f G o o d S o ld fr o m th e p re v io u s y e a rs .

d. J O P ro fit in 2 0 0 9 a m o u n te d to R p 7 2 ,6 9 0 .3 m illio n , in c re a s e a b o u t 1 7 7 .3 % c o m p a re d to th e re a liz a tio n a m o u n te d to R p 4 1 ,0 0 6 .1 m illio n .

e. D e n g a n B ia y a U s a h a s e b e s a r R p 1 2 3 .8 4 5 ,7 ju t a p a d a t a h u n 2 0 0 9 , m a k a d ip e r o le h

L a b a U s a h a S e b e lu m B u n g a s e b e s a r

R p 2 2 5 . 0 6 9 , 0 j u t a a t a u 2 4 8 , 2 % d a r i

p e n c a p a ia n ta h u n 2 0 0 8 .

f. R e a l i s a s i P e n d a p a t a n L a i n - L a i n

PT. H u ta m a K a ry a ( P e rs e ro ) T a h u n 2 0 0 9

s e b e s a r R p 1 4 .3 4 2 , 4 ju t a b e r a s a l d a r i

p e n d a p a ta n B u n g a /J a s a G iro , P e n e rim a a n

P iu ta n g y a n g T elah D is is ih k a n , d a n la in -la in .

S e d a n g k a n B ia y a L a in - L a in T a h u n 2 0 0 9

s e b e s a r R p 5 .8 5 4 ,3 ju ta y a n g b e ra s a l d a ri

s e lis ih k u rs . D a ri p e r o le h a n p e n e r im a a n

a t a s P iu t a n g Y a n g T e la h D i s is i h k a n

m e n c e r m in k a n k e s e r iu s a n M a n a je m e n

d a la m m e n g u p a y a k a n h a k ta g ih a ta s p iu ta n g -

p iu ta n g la m a y a n g te la h d is is ih k a n 1 0 0 % .

g. R e a lis a s i L a b a B e rs ih T a h u n B u k u 2 0 0 9

m e n c a p a i s e b e s a r R p 1 0 3 .6 6 7 ju ta a ta u

2 5 0 ,2 2 % d a ri re a lis a s i L a b a B e rs ih T ah u n

B u ku 2 0 0 8 s e b e s a r R p 4 1 .4 3 0 ju ta .

h. T in g k a t K e s e h a t a n P T . H u t a m a K a r y a

( P e r s e r o ) d in y a t a k a n S e h a t “A ” d e n g a n

d e n g a n s k o r 8 0 ,0 0 p oin. J ik a d ib a n d in g k a n

d e n g a n ta h u n s e b e lu m n y a m e n c a p a i s k o r

7 8 ,5 0 , m aka te rd a p a t p e n in g k a ta n 1,50 poin.

i. L a p o r a n M a n a je m e n T a h u n B u k u 2 0 0 9

y a n g te la h d ia u d it o le h K A P S o e ja t n a ,

M u ly a n a & R e k a n d e n g a n p e n d a p a t

w a ja r d a la m s e m u a h a l y a n g m a t e r ia l

s e s u a i d e n g a n s ta n d a r a u d it d a n p rin s ip

a k u n t a n s i y a n g b e r la k u , s e b a g a im a n a

te rm u a t d a la m S u ra t N o m o r 0 2 9 /S M R /L A I-

H K /IV /2 0 1 0 ta n g g a i 2 8 A p ril 2 0 1 0 . L a p o ra n

te rs e b u t te la h d ib a h a s d a n d ita n d a ta n g a n i

b e rs a m a o le h D e w a n K o m is a ris d a n D ire k s i

PT. H u ta m a K a ry a (P e rs e ro ).

e. W i t h t h e O p e r a t i n g E x p e n s e s o f

R p 1 2 3 ,8 4 5 .7 m illio n in th e y e a r 2 0 0 9 , th e n

g a in e d O p e r a t in g In c o m e R p 2 2 5 ,0 6 9 .0

m illio n o r 2 4 8 .2 % o f th e a c h ie v e m e n t in

2 0 0 8 .

f. O t h e r I n c o m e in 2 0 0 9 a m o u n t e d t o

R p 1 4 ,3 4 2 .4 m illio n , c a m e fr o m in c o m e

I n t e r e s t C u r r e n t A c c o u n t S e r v i c e s ,

R e c e iv a b le s r e c e ip t s e a r m a r k e d a n d

o th e rs . W h ile O th e r E x p e n s e s in Y e a r 2 0 0 9

a m o u n te d to R p 5 ,8 5 4 .3 m illio n a ris in g fr o m

fo r e ig n e x c h a n g e . F ro m th e a c q u is it io n

o f th e c o lle c tio n o f th e re c e iv a b le s re fle c t

M a n a g e m e n t’s s e rio u s n e s s to r ig h t b ill o f

a c c o u n ts r e c e iv a b le w h ic h w e re e a rm a rk e d

fo r th e o ld 1 0 0 % .

g. A c t u a i F is c a i Y e a r 2 0 0 9 N e t in c o m e

a m o u n te d to R p 1 0 3 ,6 6 7 m illio n o r 2 5 0 .2 2 %

fr o m th e re a liz a tio n o f th e F is c a i Y e a r 2 0 0 8

N e t in c o m e o f R p 4 1 ,4 3 0 m illio n .

h. H e a lth L e v e l o f PT. H u ta m a K a ry a (P e rs e ro )

is e x p r e s s e d H e a lth y “A ” w ith a s c o re o f

8 0 .0 0 p o in t s . W h e n c o m p a r e d w ith th e

p re v io u s y e a r w ith s c o re o f 7 8 .5 0 . th e re is

in c re a s e d 1 .5 0 p o in ts .

i. M a n a g e m e n t R e p o rt fo r F is c a i Y e a r 2 0 0 9

w h ic h w a s a u d ite d b y th e a c c o u n tin g firm

K A P S o e ja tn a , M u ly a n a & P a r tn e r s w ith

o p in io n “ f a i r l y ” in a ll m a t e r ia l r e s p e c t s

in a c c o r d a n c e w it h a u d it in g s t a n d a r d s

a n d a p p lic a b ie a c c o u n tin g p r in c ip le s , a s

c o n ta in e d in le tte r N o. 0 2 9 /S M R /L A I- H K /

IV /2 0 1 0 d a te 2 8 A p r il 2 0 1 0 . T h e r e p o r t

w a s d is c u s s e d a n d s ig n e d jo in t ly b y th e

B o a rd o f C o m m is s io n e rs a n d D ire c to rs o f

PT. H u ta m a K a ry a (P e rs e ro ).

M e m p e rh a tik a n p e n c a p a ia n L a b a B e rs ih ta h u n

2 0 0 9 , D e w a n K o m is a ris m e m b e rik a n a p re s ia s i

tin g g i k e p a d a D ire k si & J a ja ra n n y a y a n g d e n g a n

g ig ih d a n s e m a n g a t te la h m e n u n ju k a n h a s il

g e m ila n g , u n tu k itu k ira n y a P e m e g a n g S a h a m

d a p a t m e m b e rik a n p e n g h a r g a a n y a n g la y a k

te rh a d a p p e n c a p a ia n ini.

R e g a r d in g o f th e a c h ie v e m e n t o f N e t P r o fit

in 2 0 0 9 , th e B o a r d o f C o m m is s io n e rs g a v e a

h ig h a p p re c ia tio n to th e D ire c to rs a n d s ta ff w h o

w o rk e d h a rd a n d h a d s h o w e d th e s p irit a n d g a in

g lo rio u s re s u its . F o r th a t, s h a r e h o ld e r s s h o u ld

b e a b le to g iv e p r o p e r r e c o g n itio n to th e s e

a c h ie v e m e n ts .

K a m i y a k in d e n g a n b e rb a g a i p e n y e m p u rn a a n ,

m e n ja d ik a n h a s il y a n g te la h d ic a p a i d a p a t

d ip e rta h a n k a n b a h k a n d itin g k a tka n , s e h u b u n g a n

d e n g a n itu D e w a n K o m is a r is m e n y a r a n k a n

D ire k s i a g a r :

H o w e v e r, it s till n e e d im p r o v e m e n t, s o th a t

p e r f o r m a n c e h a s b e e n a c h ie v e d c a n b e

m a in t a in e d a n d e v e n in c r e a s e d . F o r t h a t

p u rp o s e , th e B o a rd o f C o m m is s io n e rs re q u e s te d

1. M e l a k u k a n l a n g k a h - l a n g k a h i n o v a t i f s e b a g a im a n a m o t o p e r u s a h a a n d a n m e la k u k a n b e rb a g a i p e n y e m p u rn a a n g u n a m e n in g k a tk a n d a y a s a in g .

2. S e la lu m e n ja g a k u a l i t a s p r o d u k d a n k e p e r c a y a a n P e l a n g g a n d e n g a n m e n y e le s a ik a n p ro y e k s e c a ra te p a t w a k tu & m u tu s e rta m e n in g k a tk a n p ro fe s io n a lis m e P e g a w a i.

3. P e n in g k a ta n u p a y a p e n y e le s a ia n p iu ta n g - p iu ta n g y a n g la m a u n tu k m e n in g k a tk a n p o te n s i p e n d a p a ta n p e rs e ro a n , b a ik m e la lu i s tra te g i m e n g in te n s ifk a n p e n a g ih a n p iu ta n g d a ri p ro y e k b e r ja la n , m a u p u n p e n a g ih a n p iu ta n g d a r i p r o y e k y a n g s u d a h s e le s a i n a m u n m a s ih m e m ilik i ta g ih a n y a n g b e lu m t e r s e l e s a i k a n . H a l in i d ia w a li d e n g a n m e n in g k a tk a n k e h a ti-h a tia n d a la m p e m ilih a n p e la n g g a n y a n g m e m ilik i k r e d ib ilit a s d a n m a m p u m e m b e r ik a n ja m in a n k e p a s tia n p e m b a y a ra n .

4 . T e r u s m e la k u k a n p e n in g k a t a n t e k n o lo g i in f o r m a s i g u n a m e n ja m in p e n y e d ia a n in fo rm a s i s e c a ra te p a t w a k tu d a n a k u ra t. 5. M e n in d a k la n ju ti te m u a n - te m u a n S P I d a n

c a ta ta n a u d ito r s e c a ra tu n ta s d a n m e n c e g a h te ru la n g n y a p ra k tik -p ra k tik y a n g m e ru g ik a n p e ru s a h a a n .

6. D a la m P e la k s a n a a n P r o g r a m K e m itr a a n d a n B in a L in g k u n g a n , le b ih s e le k tif d a la m m e m ilih M itra B in a a n m e la lu i s is te m c lu s te r

d a n m e n g e f e k t i f k a n m o n it o r in g s e r t a

m e n a g ih p iu ta n g k e p a d a M itra B in a a n y a n g

b e rm a s a la h .

B. L A P O R A N P E L A K S A N A A N T U G A S D E W A N K O M IS A R IS T A H U N B U K U 200 9

1. D a s a r A c u a n :

a. U n d a n g -U n d a n g N o m o r 4 0 ta h u n 2 0 0 7

te n ta n g P e rs e ro a n T e rb a ta s .

P a s a l 116: a n ta ra la in d is e b u tk a n

bah w a D ew an K o m isa ris be rke w a jib a n

m e m b e rik a n la p o r a n te n ta n g tu g a s

p e n g a w a s a n y a n g te la h d ila k u k a n

s e la m a ta h u n b u ku k e p a d a R U P S .

1. P e rfo rm in n o v a tiv e s te p s a s th e m o tto o f

c o m p a n ie s a n d d o v a rio u s im p r o v e m e n ts

to e n h a n c e c o m p e titiv e n e s s .

2. A lw a y s m a in t a in p r o d u c t q u a li t y a n d

c u s t o m e r t r u s t b y c o m p le t in g p r o je c t s

o n tim e & q u a lit y o r ie n t e d im p r o v e th e

p ro fe s s io n a lis m o f e m p lo y e e .

3. I n c r e a s in g s e t t le m e n t o ld r e c e iv a b le to

in c r e a s e p o te n tia l re v e n u e o f th e c o m p a n y ,

e it h e r th ro u g h a s tr a te g y o f in te n s ify in g th e

c o lle c tio n o f c u rr e n t p ro je c ts , a n d c o lle c tio n

o f re c e iv a b le s th a t h a v e b e e n c o m p le te d b u t

th e p ro je c t s till h a s c la im s o u ts ta n d in g . T h is

w a s p re c e d e d b y in c re a s e d c a u tio n in th e

s e le c tio n o f c u s to m e rs w h o h a v e c r e d ib ility

a n d b e a b le to g u a ra n te e th e c e rta in ty o f

p a y m e n t.

4 . C o n t in u in g im p r o v e m e n t o f in f o r m a t io n

t e c h n o lo g y to e n s u r e t h e p r o v is io n o f

in fo rm a tio n in a tim e ly a n d a c c u ra te .

5. F o llo w in g u p o n th e fin d in g s o f a u d ito rs

S P I a n d n o te s c o m p le te ly a n d p re v e n t

th e r e c u rr e n c e o f p ra c tic e s th a t h a rm th e

c o m p a n y .

6. In th e im p le m e n ta tio n o f th e P a rtn e rs h ip

P r o g r a m a n d C o m m u n it y D e v e lo p m e n t ,

m o re s e le c tiv e in c h o o s in g s m a ll p a r tn e rs

th ro u g h th e c lu s te r a n d m a k e e ffe c tiv e

m o n i t o r i n g s y s t e m a n d c o l l e c t t h e

re c e iv a b le s to th e tr o u b le d s m a ll p a rtn e rs .

B . S T A T E M E N T S O F T A S K IIV IP L E M E N T A T IO N

O F T H E B O A R D O F C O M M IS S IO N E R S

F O R F IS C A L Y E A R 2 0 0 9

1. B a s ic R e fe re n c e :

a. A c t N o. 4 0 o f 2 0 0 7 re g a rd in g th e L im ite d

C o m p a n y .

• A rtic le 116: sta te d th a t th e B o ard o f

C o m m is s io n e rs a re o b lig e d to g iv e

a re p o rt on th e m o n ito rin g ta sk s th a t

h ave b ee n m a d e d u rin g th e fin a n c ia l

y e a r to th e R U P S /G e n e ra ! M e e ting o f

S h a re h o ld e rs.

r ' * • :>

P a s a l 6 6 : a n ta r a la in d is e b u tk a n b a h w a d a la m la p o ra n ta h u n a n y a n g d is u s u n o le h D ir e k s i d ia n t a r a n y a ju g a m e m u a t la p o r a n m e n g e n a i t u g a s p e n g a w a s a n y a n g t e la h d ila k s a n a k a n o le h D e w a n K o m is a ris s e la m a ta h u n b u k u .

P a s a l 6 6 ( a y a t 2 ) : a n t a r a la in d is e b u tk a n b a h w a la p o ra n ta h u n a n s e k u r a n g - k u r a n g n y a m e m u a t : la p o ra n k e u a n g a n , la p o ra n k e g ia ta n p e r s e r o a n , la p o r a n p e la k s a n a a n t a n g g u n g j a w a b s o s i a l d a n lin g k u n g a n , rin c ia n m a s a la h y a n g t im b u l s e la m a t a h u n b u k u y a n g m e m p e n g a r u h i k e g ia t a n u s a h a p e r s e r o a n , la p o r a n m e n g e n a i t u g a s p e n g a w a s a n y a n g t e la h d ila k s a n a k a n o le h D e w a n K o m is a ris , n a m a a n g g o ta D ire k s i d a n a n g g o ta D e w a n K o m is a ris , g a ji d a n tu n ja n g a n b a g i a n g g o t a D ir e k s i d a n G a ji a ta u H o n o r a r iu m d a n tu n ja n g a n b a g i a n g g o t a D e w a n K o m is a r is P e rs e ro a n .

A n g g a r a n D a s a r P T. H u ta m a K a r y a ( P e r s e r o ) y a n g te la h b e b e r a p a k a li d iu b a h t e r a k h ir d e n g a n A k t e N o ta r is Im a s F a tim a h , S H N o m o r 4 9 ta n g g a i 7 A g u s tu s 2 0 0 8 .

K e p u t u s a n M e n t e r i B a d a n U s a h a M ilik N e g a r a N o m o r : K E P - 1 1 7 / M - M B U /2 0 0 2 ta n g g a i 31 J u li 2 0 0 2 te n ta n g P e n e r a p a n P r a k te k G o o d C o r p o r a te G o v e r n a n c e P a d a B a d a n U s a h a M ilik N e g a ra (B U M N ):

• P a s a l 10 a y a t 4 : L a p o ra n T a h u n a n B U M N h a r u s m e m u a t t id a k s a ja

n a m a - n a m a a n g g o t a K o m is a r is /

D e w a n P e n g a w a s , t e t a p i j u g a

p e k e rja a n m e r e k a , d a n p e k e rja a n

u ta m a m e re k a di lu a r B U M N y a n g

b e rs a n g k u ta n .

b.

• A rtic fe 66: m e n tio n e d th a t in th e

a n n u a l r e p o r t p re p a re d b y th e

D ire c to rs o f w h ic h a ls o c a rrie d a

r e p o rt on th e m o n ito rin g ta s k s th a t

h ave been c o n d u c te d by th e B oard o f

C o m m iss io n e rs d u rin g th e fisc a i year.

• A rtic le 6 6 ( p a ra g ra p h 2 ): m e n tio n e d

th a t th e a n n u a l re p o rt s h a l! c o n ta in

a t l e a s t : f i n a n c i a l s t a t e m e n t s ,

c o r p o r a t e e v e n t s , r e p o r t o n t h e

i m p l e m e n t a t i o n o f s o c i a l a n d

e n v iro n m e n ta l re s p o n s ib ility , d e ta ils

o f th e p ro b le m s th a t a ris e d u r in g th e

fis c a i y e a r th a t a ffe c t th e b u s in e s s

a c t iv it ie s o f th e c o m p a n y , r e p o r ts

o n th e m o n ito rin g ta s k s w h ic h h a s

b e e n im p le m e n te d b y th e B o a rd o f

C o m m is s io n e r s , a m e m b e r o f th e

B o a r d o f D ir e c to r s a n d m e m b e r s

o f t h e B o a r d o f C o m m is s io n e r s ,

s a la rie s a n d a ilo w a n c e s fo r m e m b e rs

o f th e B o a rd o f D ir e c to r s a n d th e

s a la ry o r h o n o ra riu m a n d a ilo w a n c e s

f o r m e m b e r s o f t h e B o a r d o f

C o m m is s io n e rs .

T h e s ta tu te o f PT. H u ta m a K a ry a

( P e r s e r o ) w h ic h h a s s e v e r a l t im e s

a m e n d e d a n d th e la te s t b y N o ta ry Im a s

F a tim a h , S H , N o . 4 9 d a te d A u g u s t 7,

2 0 0 8 .

D e c re e o f th e M in is te r fo r S ta te O w n e d

N u m b e r : K E P -1 1 7 / M -M B U /2 0 0 2 d a te d

J u ly 3 1, 2 0 0 2 o n th e Im p le m e n ta tio n o f

G o o d C o rp o ra te G o v e rn a n c e P ra c tic e s

a t th e S ta te O w n e d E n te rp ris e s (B U M N ):

• A r tic le 10 p a r a g ra p h 4 : B U M N ’s

A n n u a l R e p o r t s h o u ld c o n ta in n o t

o n ly th e n a m e s o f th e m e m b e r s

o f C o m m i s s i o n e r s / B o a r d o f

S u p e rv is o rs , b u t a ls o th e ir jo b s , a n d

• P a s a l 11 a y a t (9) L a p o ra n T a h u n a n B U M N h a r u s m e m u a t j u m l a h

r a p a t K o m is a ris /D e w a n P e n g a w a s

s e rta ju m la h k e h a d ir a n m a s in g -

m a s in g a n g g o ta K o m is a ris /D e w a n

P e n g a w a s .

2. D e w a n K o m is a ris

* A rtic le 11 p a ra g ra p h (9) S O E A n n u a l

R e p o rt s h a ll c o n ta in th e n u m b e r o f

m e e tin g s o f C o m m is s io n e rs /B o a r d

o f S u p e r v is o r s a n d t h e n u m b e r

o f a tte n d a n c e o f e a c h m e m b e r o f

C o m m is s io n e rs /B o a rd o f S u p e rv iso r.

2. B o a r d o f C o m m is s io n e rs

Nama / Name

A . H e rm a n to D a rd a k

Jabatan / Poshion

K o m is a r is U ta m a / P r e s i d e n t C o m m i s s i o n e r

Nomor SK / SKNo.

K E P 2 3 2 M B U /2 0 0 7 8 O k t 2 0 0 7 P N S

M a x T a m a e la K o m is a r is / C o m m i s s i o n e r K E P 2 3 2 M B U /2 0 0 7 8 O k t 2 0 0 7 S w a s ta D w ija n ti T ja h ja n in g s ih K o m is a r is / C o m m i s s i o n e r K E P 2 3 /M B U /2 0 0 8 14 J a n 2 0 0 8 P N S

D a la m m e la k s a n a k a n tu g a s -tu g a s n y a , D e w a n

K o m is a ris d ib a n tu o le h S e k r e ta ris K o m is a ris

d a n K o m ite A u d it s e rta K o m ite R is ik o .

In p e r f o r m in g t h e d u t i e s , t h e B o a r d o f

C o m m is s io n e r s is a s s is te d b y th e S e c r e ta ry

C o m m is s io n e rs a n d th e A u d it C o m m itte e a n d

R is k C o m m itte e .

a. P e rp a n ja n g a n M asa T u g as K o m ite A u d it

K o m ite A u d it PT. H u ta m a K a ry a (P e rs e ro )

d ik e t u a i o le h s a la h s e o r a n g K o m is a r is

( Ib u D w ija n t i T ja h ja n in g s ih ) d e n g a n 3

o ra n g a n g g o ta . M a s a tu g a s K o m ite te la h

d ip e rp a n ja n g h in g g a 31 J u li 2 0 1 0 d e n g a n

S u r a t K e p u t u s a n D e w a n K o m i s a r i s

PT. H u ta m a K a ry a (P e rs e ro ) N o m o r S K -2 3 /

D K /P T H K /2 0 0 9 T a n g g a i 31 J u li 2 0 0 9 .

a. E x t e n s io n o f t h e A u d i t C o m m it t e e D u t ie s

A u d i t

A u d i t C o m m i t t e e o f P T . H u t a m a

K a r y a ( P e r s e r o ) c h a ir e d b y o n e o f th e

c o m m is s io n e rs (M rs. D w ija n ti T ja h ja n in g s ih )

w ith th re e m e m b e rs . C o m m itte e d u ty p e rio d

h a s b e e n e x te n d e d u n til J u ly 3 1 , 2 0 1 0 b y

th e D e c r e e o f th e B o a r d o f C o m m is s io n e rs

o f PT. H u ta m a K a r y a ( P e r s e r o ) N u m b e r

S K - 2 3 /D K /P T H K /2 0 0 9 o n J u ly 3 1 , 2 0 0 9 .

b. P erp an jan g an M asa T u gas K o m ite R isiko b. E x t e n s io n o f t h e R is k C o m m it t e e T a s k

K o m ite R is ik o PT. H u ta m a K a ry a (P e rs e ro )

d ik e t u a i o le h s a la h s e o r a n g K o m is a r is

( B p k . M a x T a m a e la ) d e n g a n 3 o r a n g

a n g g o ta . M a s a tu g a s K o m it e A u d it te la h

d ip e r p a n ja n g h in g g a 31 J u li 2 0 1 0 s e s u a i

d e n g a n S u ra t K e p u tu s a n D e w a n K o m is a ris

PT. H u ta m a K a ry a (P e rs e ro ) N o m o r S K -2 2 /

D K /P T H K /2 0 0 9 T a n g g a i 31 J u li 2 0 0 9 .

c. E fe ktivitas R ap at D ew an K o m isaris dan Direksi

S e la m a ta h u n 2 0 0 9 , D ew a n K o m is a ris te la h

m e la k s a n a k a n ra p a t- ra p a t in te rn a l D e w a n

K o m is a r is d a n R a p a t D e w a n K o m is a r is

ya n g m e m a n g g il D ire ks i (R a p a t G a b u n g a n )

s e rta s e m u a ra p a t d in y a ta k a n sa h & d a p a t

m e n g a m b il k e p u t u s a n - k e p u t u s a n y a n g

m e n g ik a t s e s u a i p e rs y a ra ta n y u rid is fo rm a l

p a d a A n g g a ra n D a s a r P e rs e ro a n P a sa l 18

P T . H u t a m a K a r y a ( P e r s e r o ) R i s k

C o m m it t e e is c h a i r e d b y o n e o f t h e

C o m m is s io n e r s (M r. M a x T a m a e la ) w ith

th re e m e m b e rs . T erm o f d u ty o f th e A u d it

C o m m itte e h a s b e e n e x te n d e d u n til J u ly

3 1 , 2 0 1 0 in a c c o r d a n c e w ith th e D e c re e

o f t h e B o a r d o f C o m m is s io n e r s o f

PT. H u ta m a K a r y a ( P e r s e r o ) N u m b e r

S K - 2 2 /D K /P T H K /2 0 0 9 o n J u ly 3 1 , 2 0 0 9 .

c. T h e E f f e c t i v e n e s s o f t h e B o a r d o f

C o m m is s io n e r s a n d D ir e c t o r s M e e tin g

D u r in g t h e y e a r 2 0 0 9 , t h e B o a r d o f

C o m m is s io n e r s h a s c o n d u c t e d in t e r n a l

m e e tin g s o f th e B o a rd o f C o m m is s io n e rs

a n d th e B o a rd o f C o m m is s io n e rs m e e tin g

c a lie d D ire c to rs (G e n e ra l M e e tin g ) a n d a li

m e e tin g s o f o th e rw is e le g itim a te a n d ca n ta ke

d e c is io n s th a t a re b in d in g on th e fo rm a l le g a l

re g u ire m e n ts in th e A rtic le s o f A s s o c ia tio n

A y a t 4 k are n a te lah d ih a d iri a tau d iw a k ili oleh leb ih d a ri Vz (sa tu p e r d u a ) ju m la h a n g g o ta D ew a n K o m isa ris. M a sih d a la m ran g k a tu g a s p e n g a w a sa n , se lain m e la k u ka n ra p a t D ew a n K o m isa ris d an rap a t g a b u n g a n d ila k u ka n ju g a R a p a t K o m ite R isiko s e tia p b u la n n y a R ap at K o m ite A u d it s e b a n y a k 3 kali.

d. E fe k tiv ita s P e n g a w a s a n D ew an K o m is aris

S e s u a i d e n g a n t u g a s d a n f u n g s in y a , k o m is a r is te la h m e la k u k a n p e n g a w a s a n d e n g a n m e m in t a k la r if ik a s i/ p e n je la s a n d a ri m a n a je m e n te rh a d a p p e r m a s a la h a n - p e r m a s a la h a n o p e r a s io n a l p e r u s a h a a n s e r t a m e m b e r i k a n s a r a n / t a n g g a p a n te rh a d a p la p o ra n y a n g d is a m p a ik a n o le h m a n a je m e n . H a l in i d is a m p a ik a n b a ik s e c a r a la n g s u n g k e p a d a p ih a k t e r k a it , m e la lu i fo ru m ra p a t g a b u n g a n , p e n u g a s a n k e p a d a K o m it e A u d it d a n K o m it e R is ik o m a u p u n s u ra t. Di s a m p in g itu ju g a te la h d ila k u k a n k u n ju n g a n la n g s u n g ke la p a n g a n / p r o y e k u n tu k m e m o n ito r k in e r ja D iv is i/ C a b a n g s e la m a ta h u n 2 0 0 9 .

e. L a p o ra n K ep a d a P e m e g a n g S ah am

D e w a n K o m is a r is s e c a r a b e r k a la te la h m e m b e r ik a n la p o r a n k e p a d a P e m e g a n g S a h a m m e n g e n a i k in e rja p e ru s a h a a n d an p ro s e s p e n g a w a s a n y a n g d ila k u k a n d a la m p e rio d e te rte n tu , s e rta hal p e n tin g la in n y a .

L a p o ra n -la p o ra n te rs e b u t d is a m p a ik a n a n ta ra

lain m elalui s u ra t-s u ra t s e b a g a i b e r ik u t :

A r tic le 18 P a ra g ra p h 4 fo r h a v ing a tte n d e d o r

w e re re p re s e n te d b y m o re th a n !4 (o n e

h a lf) th e n u m b e r o f c o m m is s io n e rs . S till

in th e fr a m e w o rk o f s u p e rv is o ry d u tie s ,

in a d d itio n to b o a rd m e e tin g s a n d g e n e ra l

m e e tin g s o f C o m m is s io n e rs a ls o c o n d u c te d

R is k C o m m itte e M e e tin g s e v e ry m o n th fo r 3

tim e s .

d. T h e E f f e c t iv e n e s s o f S u p e r v is io n o f t h e

B o a r d o f C o m m is s io n e r s

In a c c o rd a n c e w ith th e d u tie s a n d fu n c tio n s ,

th e c o m m is s io n e r h a s c o n d u c te d o v e rs ig h t

b y a s k in g f o r c la r if ic a t io n s / e x p la n a t io n s

fr o m m a n a g e m e n t o n o p e ra tio n a l is s u e s

a n d p ro v id e a d v ic e / re s p o n s e to th e

re p o r ts s u b m itte d b y m a n a g e m e n t. T h is

is d e liv e r e d e it h e r d ir e c tly to re la te d

p a r tie s , th ro u g h a jo in t fo ru m m e e tin g , th e

a s s ig n m e n t to th e A u d it C o m m itte e a n d

R is k C o m m itte e a n d le tte r. A ls o h a s m a d e

d ire c t s p a c io u s n e s s to p ro je c t to m o n ito r th e

p e rfo r m a n c e o f th e D iv is io n / B r a n c h d u r in g

th e y e a r 2 0 0 9 .

e. R e p o r t t o t h e S h a r e h o ld e r s

B o a rd o f C o m m is s io n e r s r e g u ia r ly g a v e

r e p o r ts to s h a r e h o ld e r s a b o u t c o m p a n y

p e r f o r m a n c e a n d o v e r s i g h t p r o c e s s

c o n d u c te d w ith in a s p e c ifie d p e r io d , a s

w e ll a s o th e r im p o rta n t m a tte rs . T h e re p o rts

w e re p re s e n te d ,