Laporan Tahunan
2014
Annual Report
Keep
Progressing
Forward
Keep
Progressing
Forward
Keep
Progressing
Forward
Keep
Progressing
Keep
Progressing
Forward
Keep
Progressing
Forward
Keep
Progressing
Forward
Keep
Progressing
Daftar Isi
Table of Contents
Intro tema
Theme Introduction
motto, CIta-CIta, Catur Dharma, mIsI dan VIsI astra
Motto, Aim, Corporate Philosophy, Vision & Mission
10
01
12
14
20
12
IKhtIsar utama Highlights
Ikhtisar Keuangan
Financial Highlights
Peristiwa Penting 2014
2014 Event Highlights
Penghargaan dan Sertiikasi Awards and Certifications
22
24
27
26
23
26
InFormasI BaGI InVestor Investor Information
Ikhtisar saham
Stock Highlights
Kronologis Pencatatan saham
Stock Listing Chronology
Komposisi Pemegang saham
Shareholders Composition
Pemegang saham
Shareholders
Dividen
82
sumBer DaYa manusIa Human Capital28
38
51
29
LaPoran manaJemen Management Reports
Laporan Dewan Komisaris
Report from the Board of Commissioners
Laporan Direksi
Report from the Board of Directors
Pernyataan tanggung Jawab Laporan tahunan 2014 oleh Dewan Komisaris dan Direksi
Statement of Responsibility on 2014 Annual Report by the Board of Commissioners and Directors
54
56
66
74
57
68
79
81
55
62
ProFIL Perusahaan Company Profile
Informasi umum Perusahaan
Corporate Information
struktur Kepemilikan saham utama
Shareholding Structure
sekilas astra
Astra at a Glance
tonggak sejarah
Milestone
Produk dan Jasa / segmen usaha
Products and Services / Business Segment Proil Dewan Komisaris
Board of Commissioners’ Profile Proil Direksi
Board of Directors’ Profile
struktur organisasi
Organization Structure
Lembaga Penunjang Pasar modal
Capital Market Supporting Institutions
akses Informasi
256
LaPoran tata KeLoLa PerusahaanCorporate Governance Report344
LaPoran KeuanGan KonsoLIDasIan 2014Consolidated Financial Statements 2014308
323
314
326
320
tanGGunG JaWaB sosIaL Perusahaan Corporate Social Responsibility
Pengelolaan Lingkungan, Kesehatan dan Keselamatan Kerja (LK3) 2014
Environmental, Health and Work Safety (EHS) 2014
Pengelolaan Csr di tahun 2014
CSR Management in 2014
Pengelolaan tanggung Jawab kepada Konsumen di tahun 2014
Consumer Responsibility Management in 2014
Yayasan
Foundations
334
336
338
Data Perusahaan Corporate Data
Proil Komite-Komite Committees Profiles
anak Perusahaan, Pengendalian Bersama entitas, dan Perusahaan asosiasi
Subsidiaries, Jointly Controlled Entities, and Associates
106
158
214
230
108
188
108
112
238
114
114
202
anaLIsIs Dan PemBahasan manaJemen Management’s Discussion and Analysis
tinjauan umum
Overview
tinjauan dan Prospek ekonomi Indonesia
Indonesia Economy Review and Outlook
struktur Bisnis
Business Structure
tinjauan Bisnis
Business Review
otomotif
Automotive
Jasa Keuangan
Financial Service
alat Berat dan Pertambangan
Heavy Equipment and Mining
agribisnis
Agribusiness
Infrastruktur, Logistik & Lainnya
Infrastructure, Logistics & Others
teknologi Informasi
Information Technology
tinjauan Kinerja Keuangan
Financial Performance Overview
Visi dan misi astra senantiasa memandu kami dalam mewujudkan diri
menjadi perusahaan yang memiliki orientasi pertumbuhan berkelanjutan
dalam jangka panjang dengan memastikan pertumbuhan usaha yang
sejalan dengan kemajuan bangsa dan kelestarian lingkungan.
Kondisi usaha yang menantang tidak menyurutkan langkah kami untuk
merealisasikan rencana investasi pengembangan usaha berdasarkan
strategi yang telah kami susun dengan cermat, mempertimbangkan potensi
internal maupun risiko yang harus kami atasi. Kami senantiasa memastikan
setiap realisasi rencana investasi akan menstimulus tumbuhnya sinergi
antar lini bisnis dan memberi manfaat besar bagi peningkatan kinerja dan
nilai terbaik kepada para pemangku kepentingan.
Berlandaskan keyakinan bahwa kompetensi seluruh jajaran insan yang
berpadu dengan seluruh potensi lini usaha menjadi satu kesatuan yang
akan mampu membuat astra terus tumbuh dan berkembang, astra bertekad
terus melangkah maju dan sejahtera bersama bangsa.
We are continually guided by the Vision and Mission of Astra to grow toward becoming a company that places long-term and sustainable growth as its focus,
ensuring that the development of the business is consistent with the nation’s advancement and environmental sustainability.
The challenging business environment will not dampen the endeavors that we will take to realize the plan to expand our business based on the strategy that we have carefully
engineered. We have considered all internal potentials and risks that we may have to face. We will make sure that the realization of each of our investment plans will bring together the potential of our different business segments, generating greater benefits for the performance of the company and to bring about the best value for our
stakeholders.
Strongly underpinned by the belief that the competence of all individuals, coupled with the potential of all business segments, will propel the growth and development
of Astra, Astra shall staunchly progress forward to prosper with the nation.
Keep
Progressing
Memastikan
meyakini sumber daya manusia adalah aset paling
berharga dan mitra Perusahaan dalam memastikan
daya tahan terhadap kondisi eksternal sekaligus
kemampuan membuka peluang pertumbuhan,
kami konsisten merealisasikan program-program
pengembangan sumber Daya manusia (sDm).
Kami menerapkan program astra
People Roadmap
dengan dukungan pusat pengembangan dan
pelatihan internal untuk memastikan tumbuh
kembangnya kompetensi sDm dan budaya inovasi
yang akan mendukung Perusahaan senantiasa
berada di depan dalam mengatasi tantangan,
dan mencari serta memanfaatkan peluang
pertumbuhan usaha.
We believe that human resources are the most valuable asset and an integral part of the Company that will determine the Company’s resilience to external conditions as well as its ability to discover growth opportunities. Therefore, we consistently carry out Human Capital (HC) development programs.
Astra’s People Roadmap is implemented with support from the internal center for development and training to ensure HC competence enhancement and the nurturing of a culture of innovation to allow the Company to always be at the forefront of efforts to prevail over challenges, to explore and to seize growth opportunities.
upacara adat dengan ritual ‘perang’ dengan saling melempar ketupat ini adalah simbol perdamaian antara umat muslim dan hindu. setelah upacara, ketupat menjadi bahan rebutan karena dipercaya membawa berkah untuk hasil panen.
the traditional ceremony that consists of rice cake throwing ritual is a symbol of peace between moslems and hindus. after the ceremony the participants would jostles for rice cakes believed to be bringing blessings upon their harvests.
Upacara Adat Perang Topat | The Traditional
Memperkuat
Kami berkomitmen melanjutkan investasi dengan
berpedoman pada astra
Portofolio Roadmap
dan
membangun sinergi di rantai bisnis yang saling
mendukung. sinergi rantai bisnis akan memastikan
perolehan nilai perusahaan yang optimal berkat
dukungan sDm kami yang berkompetensi tinggi
dan memiliki kemampuan berinovasi, sehingga
kami senantiasa siap mengatasi kondisi usaha
yang berubah dengan cepat.
We are committed to carrying out investment by observing Astra’s Portfolio Roadmap to make sure that we establish a synergistic business chain that is mutually supportive. A synergistic business chain will further ensure generating optimum corporate value on the back of our highly competent and innovative HC, which allows us to be prepared to adapt to any business conditions that change rapidly.
sepeda ontel yang telah lama dilupakan, mulai era 2000-an diburu kembali oleh semua kalangan, mulai dari pelajar hingga pejabat pemerintahan
the long-forgotten vintage bicycle has in fact been pursued by people all walks of
life - from students to government oficials
- since the 2000’s.
Budaya Bersepeda Ontel | The Vintage Bike
Memastikan
Dalam menghadapi kondisi usaha yang
menantang, kami menerapkan program eisiensi
biaya yang mengedepankan beragam langkah
inovasi dengan tetap mengutamakan ketersediaan
pendukung distribusi, kemudahan akses serta
jaminan kualitas produk dan layanan bagi para
pelanggan.
sekalipun volume penjualan beberapa lini usaha
menurun, namun kami mampu mengimbangi
penurunan tersebut dengan eisiensi pengeluaran
biaya operasional yang dapat dipertanggung
jawabkan.
In facing challenging business conditions, we implement cost efficiency programs that emphasize various innovative steps and at the same time focus on the availability of distribution support, ease of access and guaranteed product and service quality for customers.
Although there have been decreases in sales volumes in several of our business segments, we have been able to offset these decreases by implementing measures to achieve operating cost efficiency in an accountable manner.
tradisi nelayan Jawa untuk mewujudkan rasa syukur kepada semesta melalui ritual adat di hari rabu terakhir di bulan safar. Javanese ishermen’s tradition of
expressing their gratitudes to the universe through the customary rituals on the last Wednesdays of safar - the second month of the Islamic calendar.
Petik Laut | Petik Laut
Meningkatkan
Kami senantiasa berupaya merealisasikan kinerja
terbaik di tengah kondisi usaha yang kurang
kondusif.
segmen-segmen usaha utama mampu
membuktikan kualitasnya sebagai
market leader
.
Kinerja keuangan pada tahun 2014 pun secara
keseluruhan tetap positif dengan pendapatan
bersih sebesar rp 201,7 triliun dan laba bersih
sebesar rp 19,2 triliun.
Pertumbuhan segmen usaha tersebut memberi
dampak positif lain berupa terjaminnya pasokan
barang dan jasa bagi para pelanggan serta
membuka kesempatan kerja dan membantu
peningkatan kesejahteraan bagi para pekerja dan
masyarakat sekitar.
We are continuously striving to deliver the best performance in spite of the adverse business conditions.
Leading business segments were able to show their quality as market leaders. Overall in 2014, the financial position remained positive with net revenue at Rp 201.7 trillion and net income of Rp 19.2 trillion.
The growth of business segment brings positive impacts; not only it ensures the availability of goods and services supply for the customers, it also opens job opportunities and helps improving the welfare of workers and surrounding communities.
menggembala bebek untuk menciptakan ruang gerak bagi ternak masih menjadi bagian dari aktivitas perternakan di Indonesia yang dilakukan secara turun temurun.
Per Aspera Ad Astra
Aim
Motto
Cita-cita
Motto, Aim, Corporate Philosophy, Mission and Vision
Berjuang dan menembus segala
tantangan untuk mencapai bintang
Sejahtera
bersama bangsa
Through difficulties to reach a star
To prosper with
the nation
Motto, Cita-Cita, Catur Dharma, Misi dan Visi Astra
Menjadi milik yang bermanfaat bagi bangsa dan negara
To be an asset to the nation
Senantiasa berusaha mencapai yang terbaik
To continually strive for excellence
Menghargai individu dan membina kerja sama
To respect individuals and promote teamwork
Memberikan pelayanan terbaik kepada pelanggan
To provide the best service to our customers
Our Corporate
Philosophy
Keep Progressing Forward
PT Astra International Tbk 2014
Laporan Tahunan Annual Report
11
Vision
Visi
•
Menjadi salah satu perusahaan dengan pengelolaan terbaik
di Asia Pasifik dengan penekanan pada pertumbuhan yang
berkelanjutan dengan pembangunan kompetensi melalui
pengembangan sumber daya manusia, struktur keuangan yang
solid, kepuasan pelanggan dan efisiensi
•
Menjadi perusahaan yang mempunyai tanggung jawab sosial
serta peduli lingkungan
•
To be one of the best managed corporations in Asia Pacific with an
emphasis on sustainable growth by building competence through people
development, solid financial structure, customer satisfaction and efficiency
•
To be a socially responsible and environmentally conscious corporation
Mission
Misi
Sejahtera bersama bangsa dengan memberikan nilai terbaik
kepada para pemangku kepentingan.
To prosper with the nation by providing the best value to our stakeholders
Motto, Aim Corporate Philosophy, Mission and Vision
Financial Highlights
Ikhtisar Keuangan
2014 2013 2012 2011 2010
Laporan Laba rugi Proit and Loss Account
Pendapatan Bersih 201,701 193,880 188,053 162,564 129,038 Net Revenue Laba Bruto 38,809 35,311 36,200 32,034 25,921 Gross Profit Laba tahun berjalan 22,125 22,297 22,742 21,077 17,004 Profit for the year
Laba yang diatribusikan kepada: Profit attributable to:
Pemilik entitas induk 19,181 19,417 19,421 17,785 14,366 Owners of the parent Kepentingan nonpengendali 2,944 2,880 3,321 3,292 2,638 Non-controlling interests Laba komprehensif tahun berjalan 22,151 23,708 22,460 21,348 17,255 Comprehensive Income for the year Laba komprehensif yang diatribusikan
kepada:
Comprehensive Income attributable to: Pemilik entitas induk 18,867 20,137 19,053 18,058 14,641 Owners of the parent Kepentingan non-pengendali 3,284 3,571 3,407 3,290 2,614 Non-controlling interests Posisi Keuangan (neraca) Financial Position (Balance sheets) Jumlah Aset 236,029 213,994 182,274 154,319 113,362 Total Assets Aset Lancar 97,241 88,352 75,799 66,065 46,926 Current Assets Aset Tetap 41,250 37,862 34,326 28,983 22,239 Fixed Assets Investasi pada Pengendalian Bersama
Entitas dan Entitas Asosiasi
27,250 23,870 19,801 16,997 15,153 Investments in Jointly Controlled Entities and Associates Jumlah Liabilitas 115,705 107,806 92,460 78,481 54,559 Total Liabilities Liabilitas Jangka Pendek 73,523 71,139 54,178 49,169 36,873 Current Liabilities Liabilitas Jangka Panjang 42,182 36,667 38,282 29,312 17,686 Long Term Liabilities Jumlah Pinjaman 70,072 64,523 56,757 44,990 31,738 Total Borrowings Jumlah Ekuitas 120,324 106,188 89,814 75,838 58,8032 Total Equity Modal Kerja Bersih1 19,479 17,001 19,043 10,974 10,958 Net Working Capital1 Ekuitas yang Dapat Diatribusikan
Kepada Pemilik Entitas Induk
95,611 83,938 71,201 60,449 49,424 Equity Attributable to Owners of the Parent analisa rasio dan Informasi Lain ratio analysis and other Information Laba terhadap Aset3 9% 10% 12% 14% 15% Return on Assets3 Laba terhadap Ekuitas4 18% 21% 25% 28% 29% Return on Equity4 Marjin Laba Bruto 19% 18% 19% 20% 20% Gross Profit Margin Rasio Laba terhadap Pendapatan 11% 12% 12% 13% 13% Net Income Margin Rasio Lancar (x) 1.3 1.2 1.4 1.3 1.3 Current Ratio (x) Rasio Liabilitas terhadap Jumlah Aset (x) 0.5 0.5 0.5 0.5 0.5 Liabilities to Total Assets Ratio (x) Rasio Liabilitas terhadap Jumlah Ekuitas (x) 1.0 1.0 1.0 1.0 0.9 Liabilities to Total Equity Ratio (x) Saham Beredar (dalam Jutaan)5 40,484 40,484 40,484 40,484 40,484 Issued Shares (in millions)5 Laba per Saham (Rp)5 474 480 480 439 355 Earnings per Share (Rp)5 Nilai Aset Bersih per Saham (Rp)5 2,362 2,073 1,759 1,493 1,221 Net Asset Value per Share (Rp)5 Dividen Interim per Saham (Rp)5 64 64 66 60 47 Interim Dividend per Share (Rp)5 Dividen Final per Saham (Rp)5 1526 152 150 138 113 Final Dividend per Share (Rp)5 Rasio Utang Bersih terhadap Ekuitas7 2.8% 3.5% 9.9% 0.8% 6.0% Net Debt to Equity Ratio7
1. Piutang Usaha + Persediaan - Utang Usaha Jangka Pendek
2. Direklasifikasi untuk memenuhi PSAK No.1 "Penyajian Laporan Keuangan" yang berlaku efektif di 2011
3. Laba tahun berjalan / Jumlah Aset
1. Trade Receivables + Inventories - Current Trade Payables.
2. Reclassified in order to fulfill PSAK No. 1 “Presentation of Financial Statements” which is effective in 2011.
3. Profit for the year/Total Assets
Keep Progressing Forward
PT Astra International Tbk 2014
Laporan Tahunan Annual Report
13
Financial Highlights
Diatribusikan kepada
Pemilik entitas Induk
Profit Attributable to Owners of the Parent
2014
Laba Bersih per saham
Earning per Share
2014
2013 2012 2011
2010 2010 2011 2012 2013 2014
Rp
Dividen per saham
Dividend per Share
64 66 60
47 64
* Tergantung persetujuan Pemegang Saham pada RUPS bulan April 2015.
Event Highlights
Peristiwa Penting
Januari
Februari
JanuaryFebruary
Pembentukan Joint Venture astra aviva Life
PT Astra International Tbk (“Astra”) dan Aviva International Holdings Limited (“Aviva”) menandatangani kesepakatan pembentukan joint venture bersama, Astra Aviva Life, dengan kepemilikan 50:50, yang akan menawarkan dan memasarkan produk asuransi jiwa di Indonesia.
hut ke-57 astra & Innovastra 30
Astra menyelenggarakan InnovAstra ke-30, ajang tahunan untuk menampilkan dan menghargai kemampuan berinovasi seluruh insan Astra di tanah air, di Gedung PT Astra International Tbk, pada hari ini, Kamis, 27 Februari 2014.
Pendirian Pt astragraphia Xprins Indonesia (aXI)
PT Astragraphia meresmikan pendirian anak perusahaan PT Astragraphia Xprins Indonesia (AXI) sebagai pemisahan dari unit bisnis Xprins dan Layan Gerak dari Astragraphia.
aDm ekspor LCGC ke Filipina
ADM selaku produsen Low Cost Green Car (LCGC) Astra Daihatsu Ayla dan Astra Toyota Agya memulai langkah bersejarah dengan pencapaian baru, yakni melakukan ekspor model LCGC berbasis Agya ke Filipina.
Dukungan astra untuk Gerakan nasional Pelopor Keselamatan Berlalu Lintas
Astra mendukung Gerakan Nasional dan Deklarasi Pelopor Keselamatan Berlalu Lintas yang dihadiri oleh Presiden RI Susilo Bambang Yudhoyono dan Wakil Presiden RI Boediono.
Proses right Issue VI PermataBank
PermataBank berhasil menyelesaikan proses Right Issue VI. Hasil yang diperoleh PermataBank dari right issue ini adalah sejumlah Rp 1,5 triliun. Pasca right issue, kepemilikan saham Astra di Permatabank tetap 44,56%
Joint Venture of astra aviva Life
PT Astra International Tbk (“Astra”) and Aviva International Holdings Limited (“Aviva”) entered into a joint venture agreement to establish Astra Aviva Life with 50:50 ownership. The new company will offer and market life insurance products in Indonesia.
astra 57th anniversary & the 30th Innovastra
InnovAstra, the annual event to showcase and recognize innovative achievements of all individuals in Astra, was held for the 30th time. The awarding event was held at PT Astra International Tbk building on Thursday, 27 February 2014.
establishment of Pt astragraphia Xprins Indonesia (aXI)
PT Astragraphia launched subsidiary PT Astragraphia Xprins Indonesia (AXI) - a spin-off of the Xprins and Layan Gerak units of Astragraphia.
astra supports national road safety Pioneering movement
Astra supported the National Road Safety Pioneering Movement and Declaration, attended by President and Vice President of the Republic of Indonesia H.E. Susilo Bambang Yudhoyono and Boediono.
PermataBank rights Issue VI
Keep Progressing Forward
PT Astra International Tbk 2014
Laporan Tahunan Annual Report
15
Event Highlights
Peristiwa Penting
maret
MarchBincang Inspiratif satu Indonesia awards 2014-Jayapura
Program SATU Indonesia Awards mengadakan bincang inspiratif dengan pemuda-pemudi Jayapura. Sebelumnya telah dilaksanakan Kick Off SATU Indonesia Awards 2014 di Jakarta, yang dilanjutkan dengan roadshow ke kota Banjarmasin dan Manado.
Inspirational talk satu Indonesia awards 2014 - Jayapura
SATU Indonesia Awards program invited young people from Jayapura to attend an inspirational talk program. Leading to the main events were the SATU Indonesia Awards 2014 kick-off in Jakarta, followed by a roadshow to Banjarmasin and Manado.
Penyertaan modal PermataBank pada asF
PermataBank melakukan penyertaan 25% saham PT Astra Sedaya Finance (ASF) dengan nilai total sebesar Rp 2,2 triliun.
equity Participation PermataBank in asF
PermataBank subscribed 25% of PT Astra Sedaya Finance (ASF) shares amounted to Rp 2.2 trillion.
ruPs tahunan astra 2014
RUPST Astra di Jakarta, mengangkat dua orang Direktur Astra baru, yaitu Suparno Djasmin dan Bambang Widjanarko Santoso.
astra annual Gms 2014
Astra AGMS in Jakarta, appointed two new members of Astra’s Board of Directors, Suparno Djasmin and Bambang Widjanarko Santoso.
mei
MayPeresmian 20 rumah Pintar astra-ani Yudhoyono
Peresmian 20 rumah pintar Astra oleh Ibu Negara Republik Indonesia Hj. Ani Bambang Yudhoyono, yang dibangun di sembilan provinsi di wilayah Indonesia yaitu Lampung, Banten, DKI Jakarta, Jawa Barat, Yogyakarta, Jawa Timur, Kalimantan Timur, Nusa Tenggara Barat dan Sulawesi Barat.
Inauguration of 20 astra Learning Centers-ani Yudhoyono
The inauguration of Astra’s 20 learning centers by the First Lady of the Republic of Indonesia Hj. Ani Bambang Yudhoyono, established across nine provinces in Indonesia: Lampung, Banten, DKI Jakarta, West Java, Yogyakarta, East Java, East Kalimantan, West Nusa Tenggara and West Sulawesi.
Event Highlights
Peristiwa Penting
hut ke-34 YDBa
Perayaan Hari Ulang Tahun ke 34 Yayasan Dharma Bhakti Astra (YDBA) dengan tema “Elevate the Competencies,” dengan tujuan meningkatkan kompetensi YDBA dan Usaha Kecil Menengah (UKM) menyongsong Masyarakat Ekonomi Asean (MEA) tahun 2015.
YDBa 34th anniversary
Dharma Bakti Astra Foundation (YDBA) celebrated its 34th anniversary. The theme chosen for the occasion was “Elevate the Competencies”, to enhance YDBA and small and medium enterprises (SMEs) competencies to prepare for the ASEAN Economic Community (AEC) 2015.
Juni
Juneastra Green Lifestyle-Jakarta Green run 2014
Penyelenggaraan Astra Green Lifestyle (AGL), acara lomba lari pertama kali di Indonesia yang berwawasan lingkungan dengan jarak lima kilometer, diikuti hampir 3.000 pelari di Parkir Timur Senayan, Jakarta.
astra Green Lifestyle-Jakarta Green run 2014
Astra organized the Astra Green Lifestyle (AGL) event. This was the first green running competition in Indonesia and covered a distance of 5 kilometers. Almost 3,000 runners participated in the event held in Parkit Timur Senayan, Jakarta.
Juli
Julyastra terima Csr award dari LKB antara
Prijono Sugiarto, Presiden Direktur, menerima
penghargaan Corporate Social Responsibility (CSR) Award, dan ucapan selamat dari Presiden Republik Indonesia Susilo Bambang Yudhoyono.
aaL rampungkan akuisisi Palma Plantasindo
AAL mengakuisisi 100% saham Palma Plantasindo, perusahaan perkebunan kelapa sawit yang terletak di Kalimantan Timur.
astra received Csr award from antara news agency
Prijono Sugiarto, President Director, received a Corporate Social Responsibility (CSR) award, and was congratulated by President of the Republic of Indonesia H.E. Susilo Bambang Yudhoyono.
aaL Completed acquisition of Palma Plantasindo
Keep Progressing Forward
PT Astra International Tbk 2014
Laporan Tahunan Annual Report
17
Event Highlights
Peristiwa Penting
agustus
Augusthut Kemerdekaan ke-69 republik Indonesia
Presiden Direktur Astra, Prijono Sugiarto selaku pembina upacara memberikan ucapan selamat dan terima kasih kepada petugas upacara HUT Kemerdekaan ke-69 Republik Indonesia yang terdiri dari karyawan di kantor pusat Astra seusai upacara.
69th anniversary of Indonesian Independence
Commemorating the 69th anniversary of Indonesian
independence, Astra President Director, Prijono Sugiarto as the ceremony leader congratulates and convey his appreciation to the members of the Indonesian Flag Hoisting Team 2014, which comprises of Astra’s employees. The ceremony was held in Astra head quarter.
september
Septemberrestrukturisasi tta
PT Pamapersada Nusantara dan PT Tuah Turangga Agung telah melaksanakan restrukturisasi saham atas konsesi batu bara yang tergabung dalam grup UT.
tta restructuring
PT Pamapersada Nusantara and PT Tuah Turangga Agung restructured share capitals of all UT Group subsidiaries possessing coal-mining concessions.
serah terima 6 sekolah Binaan YPamDr
Astra melalui Yayasan Pendidikan Astra-Michael D Ruslim (YPA-MDR), menyerahkan 5 gedung SD Negeri hasil renovasi, 1 gedung SMP Negeri dan 1 rumah pintar di Kecamatan Donorojo Kabupatan Pacitan kepada Pemerintah Daerah Kabupaten Pacitan.
handover of 6 schools assisted by YPamDr
Astra through Astra-Michael D Ruslim Foundation (YPA-MDR) handed over five renovated public school buildings; one public junior high building; and one rumah pintar located in Donorojo sub-district, Pacitan district, to the Pacitan administration.
oktober
OctoberPeresmian ruas tol Kertosono-mojokerto mhI
Menteri Pekerjaan Umum Djoko Kirmanto meresmikan Jalan tol Kertosono- Mojokerto Seksi 1, yang merupakan bagian dari proyek nasional tol Trans Jawa dan juga menjadi ruas terpanjang di Jawa Timur dengan total jarak 40,5 km.
Kertosono-mojokerto mhI toll road Inauguration
Event Highlights
Peristiwa Penting
Ceo astra received asia Business Leader of the Year award 2014
President Director of Astra Prijono Sugiarto received the Asia Business Leader of The Year Award 2014 at the Asia Business Leaders Awards (ABLA) event held by CNBC at Singapore. The event was attended by 250 of Asia’s top business leaders. Prijono Sugiarto is the first Indonesian CEO to be recognized with an Asia Business Leader of The Year Award since the program was first held in 2001.
Ceo astra raih asia Business Leader of the Year award 2014
Presiden Direktur Astra Prijono Sugiarto menerima Asia Business Leader of The Year Award 2014 pada Asia Business Leaders Awards (ABLA) yang diselenggarakan CNBC di Singapura. Acara penghargaan tersebut dihadiri oleh 250 pemuka bisnis se-Asia. Prijono Sugiarto menjadi Chief Executive Officer (CEO) pertama dari Indonesia yang dianugerahi Asia Business Leader of The Year Award sejak program tersebut pertama kali dilaksanakan pada tahun 2001.
november
Novemberastra Life Launching
PT Astra Aviva Life (Astra Life), which markets its products and services under the name “Astra Life Powered by Aviva” was officially launched and is now ready to serve Indonesian customers.
Launching astra Life
PT Astra Aviva Life (Astra Life) yang memasarkan produk dan layanannya dengan nama “Astra Life powered by Aviva” resmi diluncurkan dan siap melayani masyarakat Indonesia.
Peresmian Pabrik ke-4 ahm
AHM mulai mengoperasikan pabrik sepeda motor terbarunya di Karawang dengan kapasitas produksi 1,1 juta unit per tahun. Hal ini menjadikan AHM sebagai produsen sepeda motor terbesar di Indonesia dengan total kapasitas mencapai 5,3 juta unit per tahun.
Peresmian Pabrik Gs Battery-aoP
Peresmian pabrik GS Battery milik AOP di lahan seluas 30.000 meter persegi dan ditargetkan akan memproduksi dua juta aki mobil dan tiga juta aki motor per tahun.
Inauguration of ahm’s 4th Factory
AHM started to operate its newest motorcycle manufacturing facility in Karawang with a production capacity of 1.1 million units per year. AHM became the largest motorcycle manufacturer in Indonesia with a combined capacity of 5.3 million units per year.
Inauguration of Gs Battery-aoP Factory
The inauguration of AOP GS Battery facility on a 30,000 square meter areas, targeted to produce two million car batteries and three million motorcycle batteries annually.
Desember
DecemberPerjanjian Pengikatan Jual Beli saham ut dan aCst
UT menandatangani Perjanjian Pengikatan Jual Beli Saham
Conditional sale and Purchase of shares agreement ut and aCst
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Laporan Tahunan Annual Report
19
Event Highlights
Awards and Certificates
Penghargaan dan Sertifikasi
1. Gold Winner - the 3rd sPs Indonesia Inhouse magazine awards (Inma )
The Best of Private Company Inhouse Magazine (InMA) 2014
2. Fortune Indonesia's most admired Companies 2014 - Fortune Indonesia
• No 1 The Best 20 of Most Admired Companies
• No 1 The Winner in Miscellaneous Industry
• No 1 The Winner in Cross - Sector Industry
3. Corporate Governance Pool 2004- 2013 - 25 Years of asiamoney
Overall Best Company in Indonesia for Corporate Governance
4. Indonesia most admired Company 2014 - Warta ekonomi
5. In appreciation of his outstanding Contribution in Promoting uBuD - museum Puri Lukisan & Philip Kotler Center
Prijono Sugiarto
6. asia's Best Companies 2014 - Finance asia
• No 1 Best Managed Companies
• No 1 Best Corporate Governance
• No 1 Best Investor Relations
• No 1 Best Corporate Social Responsibility
• No 7 Most Committed to a Strong Dividend Policy
7. mnC Business awards 2014
The Best Listed Company Manufacturing Sector Miscellaneous Industry
8. sWa 100 - majalah swa
• No 1 Indonesia Best Public Companies 2014 - Industry Category: Automobiles & Components
• No 2 Indonesia Best Public Companies 2014 - Overall
• No 1 Asean Best Public Companies 2014 - Industry Category: Automobiles & Components
• No 2 Asean Best Public Companies 2014 - Overall
9. Best sustainable Business Innovation Company in Developing eco Forrest - Warta ekonomi
Holding Company Category
10. antaranews Csr award 2014 - (LKBn) antara
11. Pt astra International tbk as Living Legend Company 2014 – Warta ekonomi
12. annual Best Financial Institution awards 2014 & annual Corporate awards 2014 – majalah alpha southeast asia:
• Most Organised Investor Relations
• Best Senior Management IR Support
• Best Strategi CSR
13. Best Companies in Creating Leaders From within 2014 – sWa magazine, nBo and swanetwork
14. asia Business Leader of the Year award 2014 (aBLa) - CnBC
Prijono Sugiarto
15. Kellogg Innovation network (KIn) asean award 2014
Prijono Sugiarto for His Invaluable Contribution and Support to KIN Asean
16. Best of the best 2014 awards - Forbes Indonesia The Top 50 Companies For 2014
Penghargaan
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Awards and Certificates
Penghargaan dan Sertifikasi
Sertifikasi
Certificates
Most facilities of Astra’s business units have attained certificates of management standards, accredited periodically by a third party. The certificates cover:
• Iso – 9001:2008
Quality Management System
• Iso – 14001:2004
Environment Management System
• ohsas - 18001: 2007
Occupational Health and Safety Management System
• smK3
Occupational Safety and Health Management System
Fasilitas-fasilitas pada Unit Bisnis Astra telah mendapatkan sertifikasi standar yang diakreditasi pihak ketiga secara barkala, mencakup:
• Iso – 9001:2008
Sistem Manajemen Mutu
• Iso – 14001:2004
Sistem Manajemen Lingkungan
• ohsas - 18001:2007
Sistem Manajemen Keselamatan dan Kesehatan Kerja
• smK3
Informasi
bagi Investor
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23
Stock Highlights
Ikhtisar Saham
Pergerakan harga dan Volume Perdagangan saham 2014 di BeI
2014 Stock Price Movement and Trading Volume at IDX
8.500 8.000 7.500 7.000 6.500 6.000 5.500 5.000 4.500 160.000.000
140.000.000
120.000.000
100.000.000
80.000.000
60.000.000
40.000.000
20.000.000
0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Sumber / Source : Thomson Reuters Harga Penutupan / Closing Price (LHS) Volume Perdagangan / Trading Volume (RHS)
dalam Rupiah / in Rupiah
Pergerakan harga dan Volume Perdagangan saham 2012-2013 di BeI
2012-2013 Stock Price Movement and Trading Volume at IDX
8.500 8.000 7.500 7.000 6.500 6.000 5.500 5.000 4.500 160.000.000
140.000.000
120.000.000
100.000.000
80.000.000
60.000.000
40.000.000
20.000.000
0
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2012 2013
Sumber / Source : Thomson Reuters Harga Penutupan / Closing Price (LHS) Volume Perdagangan / Trading Volume (RHS)
harga dan Volume perdagangan saham per triwulan 2013-2014 di BeI
Kronologis Pencatatan saham
2013-2014 Quarterly Share Price and Trading Volume at IDX
Chronological Stock Listing
Periode
Periods
harga tertinggi
Highest (Rp)
harga terendah
Lowest (Rp)
harga Penutupan
Closing (Rp)
rata-rata Volume Perdagangan harian
Average Daily Trading Volume
(unit)
2013 2014 2013 2014 2013 2014 2013 2014
Triwulan Ke 1
1st Quarter 8,300 8,025 7,300 6,250 7,900 6,800 31,629,207 40,197,821
Triwulan Ke 2
2nd Quarter 7,950 8,025 6,150 6,800 100 7,275 37,115,944 42,119,870
Triwulan Ke 3
3rd Quarter 7,500 7,900 5,100 7,000 6,450 7,050 31,594,393 28,248,764
Triwulan Ke 4
4th Quarter 7,250 7,425 6,050 6,350 6,800 7,425 23,377,708 26,241,165
tahun
Year
Kebijakan/tindakan Perusahaan
Policy/Corporate Actions
1990
Penawaran Umum Perdana 30 juta saham, dengan nilai nominal Rp 1.000 (dalam
satuan Rupiah) per saham, harga penawaran Rp 14.850 (dalam satuan Rupiah) per
saham.
Initial Public Offering of 30 million shares, with a par value of Rp 1,000 (full Rupiah)
per share, offering price of Rp 14,850 (full Rupiah) per share.
1994
Penawaran Umum Terbatas dengan Hak Memesan Efek Terlebih Dahulu atas
48.439.600 saham dengan harga Rp 13.850 (dalam satuan Rupiah) per saham.
Limited Public Offering with pre-emptive rights of 48,439,600 shares at the price of
Rp 13,850 (full Rupiah) per share.
Pembagian saham bonus yang berasal dari kapitalisasi tambahan modal disetor
sejumlah Rp 872 miliar atau setara dengan 871.912.800 saham.
Distribution of bonus shares from the capitalisation of additional paid-in capital
amounting to Rp 872 billion, equivalent to 871,912,800 shares.
Stock Highlights
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Stock Highlights
Ikhtisar Saham
tahun
Year
Kebijakan/tindakan Perusahaan
Policy/Corporate Actions
1997
Konversi obligasi menjadi 280.837 saham yang dilakukan oleh sebagian pemegang
obligasi konversi. Pemecahan nilai nominal saham dari Rp 1.000 (dalam satuan
Rupiah) per saham menjadi Rp 500 (dalam satuan Rupiah) per saham, yang
mengakibatkan kenaikan jumlah saham yang beredar menjadi 2.325.662.474.
Conversion of bonds into 280,837 shares by certain convertible bondholders.
Changes in par value from Rp 1,000 (full Rupiah) per share to Rp 500 (full Rupiah)
per share, increasing the number of shares issued to 2,325,662,474.
1999
Penerbitan 258.398.155
rights
kepada para kreditur dan pemegang obligasi
sehubungan dengan restrukturisasi utang, satu
right
berhak untuk membeli satu
saham Perseroan dengan harga Rp 500 (dalam satuan Rupiah) per saham. Sejumlah
253.158.665 saham telah diterbitkan sehubungan dengan pelaksanaan
rights
ini.
The issuance of 258,398,155 rights to creditors and bondholders in relation to a
debt restructuring, one share of the Company for every right held at the price of Rp
500 (full Rupiah) per share. 253,158,665 shares were issued as a result of the rights
exercised.
Persetujuan atas kompensasi berbasis saham bagi karyawan dan eksekutif
Perseroan sampai dengan 70 juta saham. Pada tanggal jatuh tempo, sejumlah
64.754.000 saham telah diterbitkan sehubungan dengan eksekusi opsi saham
karyawan tersebut.
Approval for stock-based compensation for the Company's employees and
executives up to 70 million shares. As at the expiry date, 64,754,000 shares had
been issued as a result of employee stock options exercised.
2002
Penawaran Umum Terbatas dengan Hak Memesan Efek Terlebih Dahulu,
1.404.780.175 saham dengan harga Rp 1.000 (dalam satuan Rupiah) per saham.
Limited Public Offering in respect of a rights issue with pre-emptive rights,
1,404,780,175 shares at the price of Rp 1,000 (full Rupiah) per share.
2012
Pemecahan nilai nominal saham dari Rp 500 (dalam satuan Rupiah) menjadi Rp
50 (dalam satuan Rupiah) per saham, yang mengubah jumlah saham beredar dari
4.048.355.314 saham menjadi 40.483.553.140 saham.
Stock Highlights
Ikhtisar Saham
Jardine Cycle & Carriage adalah perusahaan yang tercatat di bursa Singapura dan anggota Grup Jardine Matheson. Perusahaan ini memiliki 50,11% saham PT Astra International
Jardine Cycle & Carriage is a leading Singapore-listed company and a member of the Jardine Matheson Group. It has a 50.11% interest in PT Astra International Tbk, a premier
Deskripsi Description
31 Desember 2014 / 31 December 2014 31 Desember 2013 / 31 December 2013 Jumlah
Domestik / Domestic
1. Ritel / Retail 14,553 331,335,568 0.82% 16,388 413,847,361 1.02% 2. Korporasi / Corporation 180 642,526,309 1.59% 195 556,228,350 1.37% 3. Asuransi / Insurance 69 646,817,343 1.60% 68 778,877,943 1.92% 4. Yayasan / Foundation 216 236,364,940 0.58% 263 292,021,340 0.72% 5. Koperasi / Cooperative 7 23,277,730 0.06% 7 25,472,030 0.06% 6. Lain-lain / Others 210 890,387,151 2.20% 198 985,474,701 2.43%
sub total 15,235 2,770,709,041 6.84% 17,119 3,051,921,725 7.54%
Internasional / International
1. Ritel / Retail 236 6,860,760 0.02% 227 8,304,660 0.02% 2. Institusional / Institutional 1,355 37,705,983,339 93.14% 1,254 37,423,326,755 92.44%
sub total 1,591 37,712,844,099 93.16% 1,481 37,431,631,415 92.46%
total 16,826 40,483,553,140 100.00% 18,600 40,483,553,140 100.00%
Komposisi Pemegang saham
Shareholders Composition
Sumber : Biro Administrasi Efek PT Raya Saham Registra / Source : Share Registrar PT Raya Saham Registra
Pemegang saham per 31 Desember 2014 dan 2013
Shareholders as of 31 December 2014 and 2013
Pemilik saham
Shareholders
31 Desember 2014
31 December 2014
31 Desember 2013
31 December 2013
Jumlah saham ditempatkan dan
disetor penuh
Number of shares issued and fully paid
Persentase Kepemilikan
Percentage of ownership
Jumlah saham ditempatkan dan
disetor penuh
Number of shares issued and fully paid
Persentase Kepemilikan
Percentage of ownership
Jardine Cycle & Carriage Ltd 20,288,255,040 50.11% 20,288,255,040 50.11%
Anthony John Liddell Nightingale (Komisaris /
Commissioner)*
6,100,000 0.02% 6,100,000 0.02%
Budi Setiadharma
(Presiden Komisaris / President
Commissioner)
5,140,000 0.01% 8,490,000 0.02%
Suparno Djasmin (Direktur /
Director) 375,000 0.00% -
-Lain-lain (masing-masing dibawah 5%) / Others (each under 5%)
20,183,683,100 49,86% 20,180,708,100 49,85%
total 40,483,553,140 100.00% 40,483,553,140 100.00%
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27
Dividends
Dividen
Sesuai keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada tanggal 29 April tahun 2014, Astra melakukan pembayaran dividen final tahun buku 2013 sebesar 45% dari laba bersih atau senilai Rp 8.744 miliar. Rasio pembayaran dividen ini sama dengan rasio pembayaran dividen untuk tahun buku 2012 yang ditetapkan oleh RUPST 2013.
Dividen per saham yang dibayarkan pada untuk tahun buku 2013 adalah sebesar Rp 216, sama dengan nilai pembayaran dividen per saham tahun buku 2012.
Pursuant to the resolutions of the Annual General Meeting of Shareholders (AGMS) held on 29 April 2014, Astra has paid a final dividend for the 2013 fiscal year amounting to 45% of net income, or Rp 8,744 billion. The dividend payout ratio reflects the dividend payout ratio in fiscal year 2012, which was determined during the 2013 AGMS.
Dividend per share for fiscal year 2013 was Rp 216, reflecting the per-share value paid in fiscal year 2012.
riwayat Dividen
Dividend History
Dividen untuk tahun
Keuangan
Dividend for Financial Year
Dividen
Dividend
Interim
Interim (Rp)
tanggal Pembayaran
Payment Date
Final
Final (Rp)
tanggal Pembayaran
Payment Date
rasio Pembayaran
Dividen
Dividend Payout Ratio
Posisi saham
Outstanding Shares
2010 470 15 November 2010 1,130 16 June 2011 45.1% 4,048,355,314 2011 600 14 November 2011 1,380 06 June 2012 45.1% 4,048,355,314 2012 66 07 November 2012 150 07 June 2013 45.0% 40,483,553,140 2013 64 31 Oktober 2013 152 12 June 2014 45.0% 40,483,553,140 2014 64 31 Oktober 2014 152* 29 May 2015 45.6% 40,483,553,140
Catatan: Dividen per lembar saham tahun 2012-2014 merupakan data dividen setelah dilakukan stock split dengan rasio 1:10 pada tahun 2012. Notes: The 2012-2014 dividend per share represents dividends after stock split in 2012 with the ratio of 1:10
* Tergantung persetujuan Pemegang Saham pada RUPST bulan April 2015
Laporan
Manajemen
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29
Budi SetiadharmaPresiden Komisaris / President Commissioner
Bekerja sepenuh hati untuk mencapai
tujuan “sejahtera bersama Bangsa”
melalui pengembangan usaha secara
konsisten yang memperhatikan
keseimbangan di bidang ekonomi,
kesejahteraan masyarakat dan
kelestarian lingkungan berlandaskan
nilai-nilai Catur Dharma serta
penerapan strategi
Triple P-Roadmap.
To work unreservedly to realize the mission “to Prosper with the Nation” through consistent business development that takes into account all-round achievements in terms of financial performance, community welfare and environmental preservation, founded upon the Catur Dharma values and
implementation of the Triple P-Roadmap.
Report from the Board of Commissioners
Laporan Dewan Komisaris
Astra membukukan
laba bersih sebesar
Astra’s net income
Rp
19,2
triliun
Di tahun 2014, Indonesia berhasil melalui tahun politik dengan damai dan menghasilkan pemerintahan baru. Beberapa kebijakan yang dilakukan pemerintah baru mulai membangun kepercayaan dan harapan dari dunia usaha. Salah satu contohnya adalah upaya untuk mengurangi subsidi BBM dan mengalokasikannya untuk penggunaan di sektor produktif, seperti infrastruktur. Hal tersebut diharapkan akan memberi dampak positif bagi ekonomi Indonesia dalam jangka panjang.
Di lain pihak, tantangan ekonomi regional dan global masih berlanjut di tahun 2014. Cina masih mengalami perlambatan ekonomi, demikian juga Jepang dan kawasan Eropa, termasuk Jerman. Sementara itu, di Amerika Serikat, kondisi perekonomian telah berangsur pulih, dimana Bank Sentral (The Fed) secara bertahap mulai mengurangi program stimulus keuangan. Langkah ini mungkin membawa dampak positif bagi Amerika Serikat, namun efek penguatan nilai tukar dolar Amerika terhadap berbagai mata uang lain telah membawa pengaruh pada ekonomi global, termasuk Indonesia yang masih mengalami defisit transaksi berjalan. Akhir tahun lalu, ekonomi Indonesia hanya tumbuh 5%.
Penilaian terhadap Kinerja Direksi
atas Pengelolaan Perusahaan
Kondisi makro ekonomi yang masih penuh tantangan tersebut jelas mempengaruhi kinerja Astra, terutama di bidang-bidang usaha yang dipengaruhi oleh pergerakan harga komoditas dan suku bunga, seperti penjualan alat berat dan penjualan mobil yang sebagian besar dilakukan melalui skema pembiayaan. Namun demikian, Astra tetap berhasil membukukan laba bersih sebesar Rp 19,2 triliun, mencerminkan peningkatan kontribusi dari segmen agribisinis sebesar 39%, peningkatan kontribusi sebesar
In 2014, Indonesia successfully carried through a peaceful political year and has in place a new administration. The new government introduced a series of new policies, which reinstalled confidence and hope among business society. Among these policies is the reduction of the fuel subsidy and the reallocation of funds to productive sectors such as infrastructure, which is expected to bring a positive impact to Indonesia’s economy in the long term.
On the other hand, globally, economic challenges persisted in 2014. China continued to experience a slowdown, as did Japan and many European countries, including Germany. Meanwhile, the United States economy improved, leading the Federal Reserve to gradually retract their stimulus program. Although this decision may have resulted in a positive impact to the US, the strengthening of the US dollar on other currencies has inevitably affected the global economy, including Indonesia, which continues to experience a current account deficit. In 2014, Indonesia’s economy recorded a moderate 5% growth.
evaluation of the Board of
Directors’ management
The challenging macro-economic environment inevitably impacted Astra’s performance, especially in businesses that are vulnerable to changes in commodity prices and interest rates, namely the heavy equipment, and automotive segment in which most transactions are carried out under a financing scheme. Overall, Astra recorded net income of Rp 19.2 trillion, reflecting a 39% increase in the contribution from agribusiness, an 11% increase from financial services, and a 10% increase from
Pemangku Kepentingan Yang terhormat,
Valued Stakeholders, Report from the Board of Commissioners
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31
Report from the Board of Commissioners
Laporan Dewan Komisaris
Dewan Komisaris memandang kinerja tersebut sebagai prestasi Direksi beserta manajemen, yang mampu melewati kondisi usaha yang kurang kondusif melalui serangkaian langkah strategis, cepat dan tepat sehingga Astra berhasil menjalankan kegiatan operasional dengan lebih efisien dan produktif. Dewan Komisaris juga mengingatkan bahwa kondisi yang kurang kondusif tersebut belum akan berlalu dan beberapa lini usaha masih akan menghadapi tantangan berat pada tahun mendatang.
Kendati menghadapi kondisi usaha yang penuh tantangan, sebagian besar bisnis Astra mampu mempertahankan posisi kepemimpinan pasar. Sepeda motor Honda meraih 64% pangsa pasar kendaraan roda dua, dan otomotif roda empat meraih pangsa pasar 51%, sementara Komatsu memimpin dengan 40% pangsa pasar alat berat. Upaya pengembangan kapasitas serta diversifikasi portofolio juga terus dilakukan. Astra juga mengembangkan jaringan usahanya dengan menggandeng mitra bisnis dari dalam dan luar negeri. Sebagai apresiasi atas keunggulan kinerja dan operasional, Astra berhasil meraih berbagai penghargaan lokal dan internasional.
Dewan Komisaris memberikan apresiasi atas prestasi Direksi beserta manajemen yang telah bekerja keras guna mengatasi tantangan operasional, serta mengambil peluang dengan merealisasikan rencana investasi demi pengembangan usaha yang bijaksana berdasarkan perhitungan matang.
The Board of Commissioners acknowledges this result as the achievement of the Board of Directors and the management; they were able to address the unfavorable business climate through a number of appropriate strategic steps taken in a timely manner, enabling operations to be more efficient and productive. The Board of Commissioners wishes to caution the management that unfavourable conditions remain and certain segments will have to overcome even greater obstacles in the coming year.
In spite of the challenging business environment, most of Astra’s businesses in 2014 were able to maintain their market leadership. Honda motorcycle led the two-wheeler market with a 64% market share and four-wheeler with a 51% market share, while Komatsu led the heavy equipment market with 40%. Astra continued to increase its capacity and portfolio diversification. Astra also developed its business network by building partnerships with international and national partners. Astra received numerous awards from local and international organizations, for its performance and operational excellence.
The Board of Commissioners would like to acknowledge the achievement of the Board of Directors and its management through their dedication, to successfully prevail over operational challenges and capture opportunities by realizing investment plans for business development prudently based on sound considerations.
Hal-hal positif terus dilanjutkan
dan ditingkatkan, sesuai Visi
Astra 2020 – menjadi perusahaan
kebanggaan bangsa
Positive actions are expected to continue,
to bring Astra closer to its 2020 vision of
Report from the Board of Commissioners
Laporan Dewan Komisaris
Pandangan atas rencana Kerja
dan Prospek usaha yang Disusun
oleh Direksi
Dengan mempertimbangkan kondisi eksternal dan kompetensi Astra, Dewan Komisaris menilai bahwa rencana kerja yang disusun Direksi telah memperhitungkan dengan seksama prospek usaha pada tahun mendatang. Sekalipun kondisi ekonomi global belum menentu, beberapa langkah pemerintahan baru yang telah dijalankan diperkirakan akan memberi warna positif terhadap kondisi perekonomian domestik. Kebijakan pemerintah mengurangi subsidi harga jual BBM, akan mendorong pembangunan infrastruktur dasar, antara lain ketenagalistrikan, sarana jalan dan pelabuhan. Hal tersebut menunjukkan peluang usaha terutama di sektor konstruksi dan sektor-sektor lainnya terkait industri konstruksi, termasuk alat berat di tahun mendatang.
Dari sisi bisnis utama Astra, kami memandang bahwa segmen roda empat masih akan menghadapi tekanan sebagai akibat dari persaingan. Oleh karena itu, dalam menjajaki pengembangan bisnis pada tahun mendatang, Dewan Komisaris menekankan bahwa setiap kelayakan investasi dipertimbangkan secara seksama dengan dua fokus utama, yaitu potensi bisnis dan profitabilitas jangka panjang. Hal penting lainnya yaitu, menganalisa setiap rencana dengan hati-hati terhadap berbagai kemungkingan, dan melakukan tinjauan berkala yang dilengkapi dengan mekanisme langkah korektif yang cepat dan memitigasi risiko dengan tepat.
Kami yakin bahwa faktor-faktor utama yang menentukan kesuksesan bisnis telah diidentifikasi dan diperhitungkan dengan seksama oleh Direksi untuk menjamin keberhasilan rencana pengembangan usaha yang telah disusun tersebut.
View on Work Plan and Business
outlook Formulated by the Board
of Directors
Taking into account the business environment and Astra’s competence, the work plan formulated by the Board of Directors has thoroughly considered business prospects for the coming year. Despite the uncertain global economy, some decisions implemented by the new administration signal a positive change in the national economy. The Indonesian Government’s reduced fuel price subsidies will support the development of basic infrastructure such as electricity, roads and ports. This has also led to expectations of ample business opportunities in the coming years, especially in the construction sector and other sectors related to construction, including heavy equipment.
In terms of Astra’s core business, the four- wheeler segment will likely remain under pressure due to competition. To that end, in examining future business development, the Board of Commissioners would like to emphasize the importance of thorough consideration of investment feasibility based on two factors: business potential and long-term profitability. Another important point is to prudently analyse each business plan against several scenarios, undergo regular review and be equipped with mechanisms for quick corrective action and risk mitigation.
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33
Report from the Board of Commissioners
Laporan Dewan Komisaris
tata Kelola Perusahaan
Astra saat ini menyandang predikat sebagai salah satu best managed company dari segi
tata kelola perusahaan yang baik (Good
Corporate Governance/GCG). Hal ini merupakan wujud pengakuan atas kualitas pengelolaan perusahaan yang dilakukan berdasarkan Astra Code of Conduct dan Astra Management System dengan mengadopsi berbagai sistem berkelas dunia. Sistem tersebut secara berkala dikaji dan diperbaiki agar sesuai dengan perkembangan dan situasi Perusahaan terkini.
Penerapan praktik terbaik GCG terbukti memberi manfaat bagi Astra, yakni kepercayaan dari para pemangku kepentingan. Oleh karena itu peningkatan kualitas penerapannya sangat penting, dibarengi dengan integritas yang tinggi bersumber dari filosofi dan nilai-nilai yang terkandung dalam Catur Dharma.
Demi mendukung penerapan praktik terbaik GCG, Komite-komite yang berada di bawah supervisi Dewan Komisaris bekerja keras untuk memastikan pelaksanaan GCG di Astra berjalan dengan baik dan selaras dengan peraturan dan norma yang berlaku. Untuk itu, unit Internal Audit dan Komite Audit di bawah pengawasan Dewan Komisaris akan melaksanakan fungsi pengawasan dengan optimal.
Seluruh upaya peningkatan penerapan praktek terbaik GCG tersebut bermuara pada satu tujuan, menjadikan Astra sebagai korporasi dengan pengelolaan yang berkualitas.
tanggung Jawab sosial dan
Lingkungan
Kegiatan tanggung jawab sosial (Corporate Social Responsibility/CSR) di Grup Astra telah dilaksanakan dengan konsisten. Kegiatan CSR dilaksanakan bersama-sama dengan sembilan yayasan di bawah naungan Grup Astra yang secara khusus berfokus pada program-program CSR.
Kami menilai bahwa aktivitas CSR Astra kini menjadi semakin terfokus dan semakin baik, langsung menyentuh kebutuhan penerima manfaat secara nyata dan berkesinambungan. Hal tersebut adalah hasil dari konsistensi Astra melibatkan seluruh pemangku kepentingan
Corporate Governance
Today, Astra has distinguished itself as one of the best managed companies in Indonesia from a good corporate governance (GCG) perspective. This is a recognition of the quality of the corporate management conducted based on the Astra’s Code of Conduct, and the Astra Management System by adopting various world-class systems. The system is regularly reviewed and improved to stay in line with the latest developments in the Company’s business environment.
The implementation of GCG best practices has proven to be of utmost benefit for Astra in the form of stakeholders’ trust. GCG improvement is therefore important, along with the highest integrity standards founded upon the philosophy and values of Catur Dharma.
To support GCG best practices, the committees under the Board of Commissioners have endeavored to ensure sound implementation of GCG in Astra, aligned with norms and regulations. To that end, the Internal Audit and the Audit Committee under the Board of Commissioners are dedicated to carrying out oversight optimally.
The efforts to improve GCG best practices are eventually moving toward one goal, to make Astra a good corporate citizen, managed in a sound manner.
Corporate social responsibility
Astra Group has carried out activities of corporate social responsibility (CSR) in a consistent manner. CSR activities are conducted together with nine foundations under Astra Group that are focusing on CSR-related programs.
Report from the Board of Commissioners
Laporan Dewan Komisaris
dalam merancang, melaksanakan dan mengevaluasi program kegiatan agar sesuai kebutuhan masyarakat.
Kesuksesan implementasi program-program CSR ini tercermin pada sejumlah aspek, diantaranya peningkatan kualitas anak didik dari program perbaikan terhadap sekolah-sekolah yang tersebar di berbagai lokasi di Indonesia, peningkatan kualitas kesehatan serta meningkatnya kualitas hidup dari program pemberdayaan masyarakat di daerah sekitar operasional Grup Astra. Penerapan program penilaian terhadap kualitas pengelolaan lingkungan sebagai bagian dari Key Performance Indicator (KPI) pengelolaan anak usaha, juga memberi andil terhadap terjaganya kualitas lingkungan.
Dewan Komisaris mengharapkan agar hal-hal positif tersebut terus dilanjutkan dan ditingkatkan, sesuai Visi Astra 2020 – menjadi perusahaan kebanggaan bangsa.
Perubahan Komposisi Dewan
Komisaris
Pada tahun 2014 terjadi perubahan komposisi Dewan Komisaris sebagaimana disampaikan dalam RUPST yang diselenggarakan pada tanggal 29 April 2014, sebagai berikut:
nama / Name Jabatan Position
Budi Setiadharma
Soemadi Djoko Moerdjono Brotodiningrat Erry Firmansyah
Hisayuki Inoue Sidharta Utama
Anthony John Liddell Nightingale Benjamin William Keswick Mark Spencer Greenberg Chiew Sin Cheok
Jonathan Chang
David Alexander Newbigging
Presiden Komisaris
evaluation of programs to ensure that they respond to the needs of communities.
Successful implementation of CSR programs is reflected in a number of aspects, among others the quality of students as a result of improvement initiatives conducted in schools across Indonesia, improved health quality and better welfare following the community empowerment programs in areas around Astra Group’s operations. In terms of environmental management quality, the assessment program linked to the Key Performance Indicator’s (KPI) of subsidiaries helps to assure the preservation of environmental quality.
The Board of Commissioners expects continued improvement in such positive actions, to bring Astra closer to its 2020 vision of becoming the pride of the nation.
Changes in the Board of
Commissioners’ Composition
Keep Progressing Forward
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Report from the Board of Commissioners
Laporan Dewan Komisaris
apresiasi
Dewan Komisaris mengucapkan banyak terima kasih kepada seluruh pemangku kepentingan Grup Astra yang terus memberikan dukungan untuk tumbuh dan berkembang menjadi salah satu grup usaha nasional terkemuka di tanah air. Kepada seluruh insan Astra, khususnya Direksi dan karyawan Grup Astra, kami sangat menghargai kerja keras dan dedikasinya. Kami berpesan kepada seluruh insan Astra, terus bekerjalah dengan sepenuh hati. Niscaya dengan demikian tujuan Astra untuk sejahtera bersama bangsa dapat terwujud semakin cepat.
Kami juga menyampaikan terima kasih kepada Pemerintah Indonesia, yang berhasil menjaga keharmonisan kehidupan kenegaraan, dan menciptakan kondisi usaha yang semakin baik.
Apresiasi yang sangat tinggi kami sampaikan kepada seluruh pelanggan atas kepercayaannya kepada Astra. Kami akan terus melakukan berbagai perbaikan, menciptakan inovasi untuk selalu memenuhi kebutuhan pelanggan dan memberikan solusi kepuasan pelanggan dalam menggunakan produk dan jasa kami.
acknowledgement
The Board of Commissioners would like to convey heartfelt thanks to all stakeholders of Astra Group who have contributed to Astra’s growth and development in becoming one of the most renowned national business groups in the country. For all individuals in Astra, especially the Board of Directors and employees of Astra Group, our appreciation goes to their hard work and dedication. We would like to encourage all individuals within Astra to maintain their hard work, so as to ensure the success of our goal to prosper with the nation.
We also would like to thank the Government of Indonesia for successfully maintaining a harmony that fosters an auspicious business environment.
We convey our highest appreciation to all customers for the trust they have placed in Astra. We will seek continuous improvement and innovation to always fulfill customers’ needs and provide customers’ satisfactory solutions with respect to our products and services.
Budi Setiadharma
Presiden Komisaris / President Commissioner
Atas Nama Dewan Komisaris / On Behalf of The Board of Commissioners PT Astra International Tbk
Board of Commissioners
Dewan Komisaris
Budi Setiadharma
Presiden Komisaris / President Commissioner 1.
10.
2. Soemadi Djoko Moerdjono Brotodiningrat 4. Komisaris Independen / Independent Commissioner
Hisayuki Inoue
Komisaris Independen / Independent Commissioner
1. 9.
8.
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4.
Board of Commissioners
Dewan Komisaris
6.
6. 9.
7. 10.
8. 11.
Benjamin William Keswick Komisaris / Commissioner
Mark Spencer Greenberg Komisaris / Commissioner
Anthony John Liddell Nightingale Komisaris / Commissioner
Jonathan Chang Komisaris / Commissioner
David Alexander Newbigging Komisaris / Commissioner
Chiew Sin Cheok Komisaris / Commissioner
2. 3.
seiring dengan akan diberlakukannya
masyarakat ekonomi asean
pada akhir 2015, Indonesia akan
menghadapi tantangan sekaligus
peluang untuk beranjak menjadi
negara maju berpendapatan tinggi
dalam beberapa tahun mendatang.
Astra navigated through a challenging period of 2014 with good results. We strengthened our business foundation and continued our commitment to growing with Indonesia as a middle-income country.
With the implementation of the ASEAN
Economic Community at the end of 2015, within the next few years Indonesia will be facing more challenges as well as opportunities to move forward as a developed and high-income country.
