group's subsidiaries as well as an operational company with activities in the distribution of building materials and consumer goods (P&G and Frisian Flag Products).
51.00%
Kusuma Kemindo Sentosa
60.00%
Satya Galang Kemika
CSAP*
Distribution
Chemicals (4 Branches)
Consumer Goods (15 Areas)
Building Materials &
Home Improvement (21 Stores) Building Materials
(42 Branches)
99.65%
Catur Mitra Sejati Sentosa (Mitra10)
99.00%
Catur Karda Sentosa
51.00%
Caturadiluhur Sentosa Palembang, Jambi & Bengkulu Building Materials Distribution
70.00%
Catur Logamindo Sentosa Yogjakarta Building Materials Distribution
55.00%
Catur Hasil Sentosa Lampung Building Materials Distribution
65.00%
HCG Indonesia HCG Products Distribution
51.00%
Eleganza Tile Indonesia Eleganza Tile Products Distribution
90.00%
Caturaditya Sentosa Mulia, Amstard, Kaisar &
TOA Products Distribution
99.00%
Catur Sentosa Anugerah
99.35%
Mitra Bali Indah
50.82%
Mitra Hasil Sentosa
Catur Sentosa Berhasil Modern Retail
PT Catur Sentosa Adiprana Tbk & Entitas Anak
PT Catur Sentosa Adiprana Tbk & Subsidiaries
Segmen Distribusi Distribution Segment Building Materials Distribution:
Head Office
PT CATUR SENTOSA ADIPRANA TBK Jl. Daan Mogot Raya No.234
Jakarta 11510 www.csahome.com
PT CATURADITYA SENTOSA Jakarta
Kawasan Industri Pulo Gadung Jl. Rawa Sumur II Blok BB/7 Jakarta 13260
Surabaya
Gedung Mitra10, 3rd Floor Royal Residence
Jl. Raya Menganti Babatan Wiyung, Surabaya 60227
PT CATUR LOGAMINDO SENTOSA Jl. Ring Road Timur
Bantul, Yogyakarta 55197
PT CATUR HASIL SENTOSA
Kawasan Pergudangan Kuala Ketapang Jl. Ki Agus Anang No.28
Bandar Lampung 35245
PT CATURADILUHUR SENTOSA Palembang
Jl. Tembusan Terminal Kel. Talang Kelapa, Kec. Alang-Alang Lebar Palembang
Jambi
Jl. Donal Izacus Panjaitan No.70 Kel. Jelutung
Jambi Bengkulu
Jl. Raya Padang Kemiling No.79 Pekan Sabtu, Selebar Bengkulu Bengkulu 3813
PT HCG INDONESIA Arteri Pondok Indah
Jl. Sultan Iskandar Muda No.7D Kebayoran Lama Utara Jakarta
PT ELEGANZA TILE INDONESIA Jl. Daan Mogot No.35 AB Jakarta
Chemicals Distribution:
PT KUSUMA KEMINDO SENTOSA PT SATYA GALANG KEMIKA Komplek Greenville Maisonette Blok FA No.12A
Jakarta 11510
www.kks-chemicals.com
Consumer Goods Distribution:
PT CATUR SENTOSA ADIPRANA TBK PT CATUR SENTOSA ANUGERAH Jl. Daan Mogot Raya Km 14 Jakarta 11730
Segmen Ritel Moderen Modern Retail Segment
PT CATUR MITRA SEJATI SENTOSA (MITRA10)
Boulevard Gading Serpong Blok Mitra10 Summarecon Serpong - Tangerang www.mitra10.com
PT MITRA HASIL SENTOSA Jln. ZA. Pagar Alam No. 005 RT 001 Kel. Rajabasa Pemuka, Kec. Rajabasa Bandar Lampung, Lampung
PT CATUR SENTOSA BERHASIL (ATRIA)
House of Blessing 2nd Floor Jl. Lingkar Luar Barat No.108 Kembangan Selatan, Jakarta 11610 www.atria.co.id
19
Notaris Notary
Dr. Irawan Soerodjo, SH, Msi Komplek Ketapang Indah Blok B-2, No. 4-5
Jl. KH. Zainul Arifin No. 2 Jakarta 11140
Phone: +62 21 630 1511 Fax: +62 21 633 7851
Akuntan Publik Public Accountant
Purwantono, Sungkoro & Surja
Member of Ernst & Young Global Limited Indonesia Stock Exchange Building Tower II, 7th Floor
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone: +62 21 5289 5000 Fax: +62 21 5289 4100
Biro Administrasi Efek Share Registrar Office PT Datindo Entrycom
Puri Datindo – Wisma Sudirman Jl. Jend. Sudirman Kav. 34-35 Jakarta 10220
Phone: +62 21 570 9009 Fax: +62 21 570 9026
Lembaga Penunjang
Supporting Institutions
20
21 Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Sebagai warga korporasi yang bertanggung jawab, Perseroan menyadari bahwa kinerja usahanya tidak hanya diukur dari kinerja keuangan semata. Bagi Perseroan, menjadi perusahaan kebanggaan bangsa berarti harus mampu meraih keberlanjutan usahanya dalam jangka panjang, termasuk dengan sebaik- baiknya mengelola dampak sosial dan dampak lingkungan sehingga tercipta hubungan yang harmonis dan sinergis dengan masyarakat di lingkungan sekitar Perseroan, bagi bangsa dan bagi dunia secara luas.
Oleh karena itu, dari tahun ke tahun, Perseroan selalu aktif berpartisipasi dalam kegiatan Tanggung Jawab Sosial (CSR) sesuai dengan semangat dalam gerakan yang bernama
“CSA Melayani” yang telah dicanangkan di Annual National Conference Perseroan.
Dalam pelaksanaannya, Perseroan memfokuskan program CSR pada empat pilar utama yaitu:
• Pendidikan
• Kesehatan
• Perumahan
• Lingkungan
Selama tahun 2015, program CSR yang telah dilakukan oleh Perseroan bermitra dengan Yayasan Obor Berkat Indonesia - Organisasi Sosial yang bergerak dibidang kesehatan, pendidikan, pemberdayaan masyarakat dan tanggap bencana mengadakan pengobatan umum dan gigi gratis untuk 500 orang, dengan tujuan membantu dan meringankan orang-orang di lingkungan kita sendiri. Kegiatan ini diadakan di Gudang Perseroan – Bekasi.
Pada bulan Juli 2015, Mitra10 menyediakan bus untuk para karyawan dan keluarganya dalam program “Mudik Bersama”
untuk merayakan Idul Fitri bersama keluarga.
Salah satu program CSR Mitra10 yakni program Go Green, membantu meningkatkan kesadaran penghijauan lingkungan.
Kedepannya, kami berharap kegiatan-kegiatan sosial semacam ini akan kami tingkatkan sesuai dengan program yang sudah kita canangkan bersama “CSA Melayani”.
As a socially responsible corporate citizen, the Company realizes that its business performance is not measured merely by its financial performance. It is also important for the Company to achieve long-term sustainability of its business by conducting its activities in a socially and environmentally responsible manner in order to create harmonious and synergistic relationship with local communities and society at large.
Therefore, the Company has been actively conducting Corporate Social Responsibility programs throughout the years in accordance with the Company’s slogan “CSA Serves” which was introduced at the Company’s Annual National Conference.
The CSR implementation has been mainly focused on the following areas:
• Education
• Medical service
• Housing
• Environment
Concrete examples of the Company’s CSR programs in 2015 partnered with Yayasan Obor Berkat Indonesia, a philanthropic organization that operates in medical care, education, community development, and disaster response, provided free general medical services and dental care to 500 people in local neighborhood in order to ease their burden of paying for medical care. The event was held at Company’s warehouse in Bekasi.
On July 2015, on Mitra10 helps provided buses for employees and their family on their way to their home town to celebrate Eid with their families and relatives.
One of Mitra10 CSR programs called Go Green where help raise awareness of environmental.
We expect to increase our philanthropic activities in the future in accordance with our plans which are embodied in our slogan
“CSA Serves”.
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PT Catur Sentosa Adiprana Tbk
dan Entitas Anaknya | and its Subsidiaries
Laporan keuangan konsolidasian tanggal 31 Desember 2015 dan tahun yang berakhir pada tanggal tersebut beserta laporan auditor independen
Consolidated financial statements as of December 31, 2015 and for the year then ended with
independent auditors’ report
Consolidated Financial Statements 2015
Laporan Keuangan Konsolidasian 2015
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