TOTAL KEWAJIBAN
Total Kewajiban Perseroan tahun lalu mencapai Rp 1,33 triliun, naik 16,6% dari Rp 1,14 triliun pada tahun 2009. Kenaikan Total Kewajiban tahun 2010 terutama akibat peningkatan kewajiban lancar Perseroan menjadi Rp 1,06 triliun dan kewajiban jangka panjang menjadi Rp 272,7 miliar, atau masing-masing meningkat 13,1% dan 32,5%.
DIVIDEN
Pada tahun 2010 Perseroan memberikan Dividen Interim sejumlah Rp 190 per saham kepada pemegang saham yang tercatat pada tanggal 29 Oktober 2010. Perseroan membayar Dividen akhir tahun 2009 sebesar Rp 685 per lembar saham kepada pemegang saham yang tercatat pada tanggal 11 Juni 2010, termasuk di dalamnya Dividen Interim sebesar Rp 220 per lembar saham.
RENCANA PERSEROAN TAHUN 2011
Perseroan berharap kinerja yang baik akan tetap dapat dipertahankan sepanjang tahun 2011. Guna mewujudkan tujuan- tujuan bisnisnya, Perseroan merencanakan akan melakukan usaha- usaha sebagai berikut:
- Meneruskan program intensifikasi guna meningkatkan keseluruhan produktifitas dari kebun-kebun yang dimiliki di seluruh Indonesia.
- Meneruskan program peremajaan tanaman di kebun yang telah melewati masa produktifnya, guna menjamin kesinambungan produksi Perseroan.
TOTAL LIABILITIES
In 2010, Total Liabilities of the Company reached Rp 1.33 trillion, representing an increase of 16.6% compared to Rp 1.14 trillion posted in 2009. The increase of Total Liabilities in 2010 was largely the results of the increase in current liabilities into Rp 1.06 trillion and non current liabilities into Rp 272.7 billion, an increase of 13.1%
and 32.5% respectively.
DIVIDEND
In 2010, the Company distributed Interim Dividends amounting to Rp 190 per share to shareholders whose name were registered on 29 October 2010. The Company paid out final Dividends for the 2009 financial year of Rp 685 per share to shareholders whose names were registered on 11 June 2010, including in which was Interim Dividends of Rp 220 per share.
CORPORATE PLANS 2011
The Company is expected to extend its good performance along the year 2011. In order to prepare itself to achieve the business objectives, the Company will pursue efforts of realizing the following plan:
- Continuing the intensification programs to improve the overall yield of existing plantations across Indonesia.
- Continuing the replanting programs in the areas, which have already passed their productive age, to ensure the sustainability of the Companys production.
Perseroan pada tahun 2010 berhasil meningkatkan kinerjanya sehingga mencapai tingkat keberhasilan yang lebih tinggi.
The Company in 2010 managed to improve its
performance achieving a new height of success.
- Mengembangkan lebih lanjut program R&D guna menghasilkan bibit kelapa sawit yang unggul di masa depan serta menyiapkan solusi berbasiskan teknologi terkini untuk meningkatkan kuantitas dan kualitas kebun.
- Menyiapkan pembiayaan yang diperlukan bagi pembangunan empat pabrik kelapa sawit (PKS) dengan kapasitas terpasang seluruhnya 165 ton TBS/ jam dan memperbaiki infrastruktur di seluruh areal perkebunan.
- Secara selektif mencari lahan-lahan baru untuk perluasan.
- Further developing R&D programs in order to produce superior oil palm seeds in the future and to provide advanced technological solutions for better quantity and quality of plantations.
- Secure adequate financing to build four palm oil processing mills with a total installed capacity of 165 tons FFB / hour and to improve the infrastructure in plantation areas.
- Selectively seeking new land-bank for expansions.
Pembahasan dan Analisa Manajemen Managements Discussion and Analysis
Perseroan berharap kinerja yang baik akan tetap dapat dipertahankan sepanjang tahun 2011.
The Company is expected to extend its good
performance along the year 2011.
Komite Audit adalah unit kerja dibawah Dewan Komisaris yang bertugas membantu Dewan dalam melaksanakan fungsi pengawasan dalam Perusahaan. Kegiatan-kegiatan utama dalam tahun 2010 adalah sebagai berikut:
1. Menelaah independensi dan obyektivitas External Auditor Perusahaan KAP Tanudiredja, Wibisana & Rekan anggota jaringan global PricewaterhouseCoopers (PwC).
2. Membahas dengan manajemen hal-hal sebagai berikut:
- laporan-laporan keuangan;
- sistem pengendalian internal;
- kepatuhan terhadap hukum dan peraturan;
- strategi bisnis dan anggaran untuk tahun 2011;
- aspek sumber daya manusia;
- kegiatan marketing dan kontrak persetujuan penjualan; dan - proses manajemen resiko.
3. Membahas dengan Internal Auditor implementasi dan hasil- hasil dari proses sistem pengendalian internal dan lingkup rencana internal audit tahun 2011.
4. Membahas dengan External Auditor rencana layanan nasabah mereka maupun status dan hasil dari audit interim dan final.
5. Membaca risalah rapat Direksi.
6. Laporan-laporan :
- Menyampaikan laporan tiap kwartal kepada Direksi dan Dewan Komisaris.
- Menyampaikan rencana kerja Komite Audit untuk tahun 2011 kepada Direksi dan Dewan Komisaris.
7. Selama tahun 2010 melaksanakan 18 kali pertemuan.
Laporan ini dibuat dan ditandatangani oleh Komite Audit PT Astra Agro Lestari Tbk.
Jakarta, 31 Desember 2010
Audit Committee is a working unit of the Board of Commissioners to assist the Board in performing its supervisory function of the Company. The main activities in 2010 were as follows:
1. Reviewed the independence and objectivity of the Companys External Auditor KAP Tanudiredja, Wibisana & Rekan a member of PricewaterhouseCoopers (PwC) global network.
2. Discussed with management the following issues:
- financial statements;
- internal control system;
- regulatory and legal compliance;
- 2011 business strategy and work plan;
- manpower aspects;
- marketing activity and sales contract agreements; and - risk management process.
3. Discussed with Internal Auditor the implementation and results of the internal control process and the scope of the internal audit plan of 2011.
4. Discussed with External Auditor their client service plan as well as interim and final progress and result of the audit.
5. Read Board of Directors minutes of meeting.
6. Reports:
- Submitted quarterly report to Board of Directors and Board of Commissioners.
- Submitted Audit Committee 2011 work plan to the Board of Directors and Board of Commissioners.
7. Held 18 meetings during 2010.
This report is submitted and signed by the Audit Committee of PT Astra Agro Lestari Tbk.
Jakarta, December 31, 2010
STEPHEN Z. SATYAHADI Ketua / Chairman
CANDELARIO A. TAMBIS Anggota / Member
ZETH MANGGOPA Anggota / Member
Profil Komite Audit
Audit Committee Profile
Warga Negara Indonesia. Menjabat sebagai Komisaris Independen Perseroan dan Ketua Komite Audit sejak Mei 2007. Masih menjabat sebagai Komisaris Independen PT United Tractors Tbk sejak 2003 dan pernah menjadi Ketua Komite Audit PT United Tractors Tbk sejak 2003 sampai 2007 dan sebagai Presiden Direktur Bank Universal sejak 1990 sampai 2005. Sejak 1986 sampai 1988 menduduki jabatan Presiden Direktur Bank Perkembangan Asia, dan juga pernah menjabat Finance General Manager & Corporate Treasurer PT Astra International sejak 1980 sampai 1985. Pada tahun 1983 menjabat sebagai Wakil Presiden Direktur PT Astra Sedaya Finance dan tahun 1970 sebagai Assistant Vice President di Citibank N.A. Jakarta. Memulai karir di Bank of Tokyo Jakarta pada tahun 1968. Meraih gelar Sarjana Akuntansi dari Universitas Indonesia.
An Indonesian citizen, Stephen Z. Satyahadi has served as the Independent Commissioner of the Company and as the Chairman of the Audit Committee since May 2007. He has previously served as the Independent Commissioner of PT United Tractors Tbk, since 2003 and he was served as the Audit Committee Chairman from 2003 until 2007. He served as the President Director of Bank Universal from 1990 until 2005. From 1986 until 1988, he served as a President Director of Bank Perkembangan Asia. From 1980 until 1985, he served as the Finance and General Manager and Corporate Treasurer at PT Astra International. In 1983, he was appointed to the position of Vice President Director of PT Astra Sedaya Finance and in 1970 as the Assistant Vice President of Citibank N.A. Jakarta. He began his career at the Bank of Tokyo in Jakarta in 1968. He holds a Degree in Accounting from the University of Indonesia.
STEPHEN Z. SATYAHADI Ketua Chairman
Warga Negara Indonesia. Menjabat sebagai anggota Komite Audit Perseroan sejak Mei 2007, sekaligus anggota Komite Audit PT United Tractors Tbk. Saat ini menjabat sebagai Presiden Direktur PT Tambis & Co.
Inc. dan Presiden Komisaris PT Ferrarimas Italindo. Juga sebagai Penasehat Investasi berlisensi dari BAPEPAM, sebelumnya, Konsultan ISO 9000 dan Manajemen Umum. Pernah menjabat sebagai Direktur di beberapa Perusahaan antara lain di PT Schroders Indonesia, PT Astra Securities dan PT Morgan Grenfell Astra Ltd.
Menyelesaikan pendidikan sebagai Sarjana Akuntansi dan mendapat sertifikat Akuntan Publik di Philipina.
An Indonesian citizen, Candelario A. Tambis was appointed as a Member of the Audit Committee of the Company in May 2007. He also serves as a Member of the Audit Committee of PT United Tractors Tbk. He currently also serves as the President Director of PT Tambis & Co. Inc. and as the President Commissioner of PT Ferrarimas Italindo. He is an investment adviser licensed by BAPEPAM and an ISO 9000 and general management consultant. He also has previously served on the Board of Directors of a number of companies, including PT Schroders Indonesia, PT Astra Securities and PT Morgan Grenfell Astra Ltd. He held a Degree in Accounting and has received accreditation as a Cerified Public Accountant (CPA) in the Philippines.
CANDELARIO A. TAMBIS Anggota Member
Warga Negara Indonesia. Diangkat menjadi anggota Komite Audit Perseroan sejak Mei 2007, setelah sebelumnya menjadi anggota Komite Audit PT United Tractors Tbk. Pernah menjabat sebagai Consultant Advisor dalam bidang Akuntansi dan Keuangan di beberapa instansi seperti Rumah Sakit Cikini di Jakarta dan PT Timor Indonesia. Dari tahun 1968 1991 menjabat sebagai Presiden Direktur PT Sarana Karya Sandang Indah, dan pernah sebagai Direktur Umum PT Deta Marina serta Direktur Keuangan PT Kabelindo.
Pernah menempati posisi sebagai Manajer di bidang Keuangan dan Administrasi di berbagai Perusahaan seperti PT Alcan Indonesia, PT Industrial Gases Indonesia, PT Richardson Merrell Indonesia dan sebagai Akuntan Burroughs Wellcome & Co (Australia) Ltd. Menyelesaikan
An Indonesian citizen, Zeth Manggopa was appointed as a Member of the Audit Committee of the Company in May 2007. Prior to this appointment, he served as a Member of the Audit Committee of PT United Tractors Tbk. He has previously held the position of consultant advisor in the field of accounting and finance at a number of institutions, including the Cikini Hospital in Jakarta and PT Timor Indonesia. From 1968 until 1991, served as the President Director of PT Sarana Karya Sandang Indah. He has also served as a General Director of PT Deta Marina and as the Financial Director of PT Kabelindo. He has also held managerial positions in the financial and administrative departments of a number of companies, including PT Alcan Indonesia, PT Industrial Gases Indonesia, PT Richardson Merrell Indonesia,
Dewan Komisaris dan Direksi PT Astra Agro Lestari Tbk bertanggung jawab penuh atas kebenaran isi Laporan Tahunan ini.
The Board of Commissioners and the Board of Directors of PT Astra Agro Lestari Tbk are responsible to the validity of this Annual Report.
Simon C. Dixon Komisaris Commissioner Chiew Sin Cheok Wakil Presiden Komisaris Vice President Commissioner
Gunawan Geniusahardja Komisaris
Commissioner
Widya Wiryawan Presiden Direktur President Director
Tonny Hermawan K.
Wakil Presiden Direktur Vice President Director
Joko Supriyono Direktur Director Bambang Palgoenadi
Direktur Director Santosa
Direktur Director
Juddy Arianto Direktur Director H. S. Dillon
Komisaris Independen Independent Commissioner Stephen Z. Satyahadi
Komisaris Independen Independent Commissioner
Patrick M. Alexander Komisaris Independen Independent Commissioner