PT Astra Agro Lestari Tbk mengadakan kick-off meeting pada tanggal 15 Januari 2019 di ballroom kantor pusat Jakarta. PT Astra Agro Lestari Tbk mengadakan Rapat Umum Pemegang Saham pada tanggal 15 April 2019 di Catur Dharma Hall Menara Astra, Jakarta.
LAPORAN MANAJEMEN
Excellence
CHIEW SIN CHEOK
Meski industri kelapa sawit menghadapi tantangan yang cukup berat sepanjang tahun 2019, dewan optimis kinerja perusahaan ke depan akan semakin membaik dengan sejumlah inovasi dan langkah strategis untuk mencapai keunggulan operasional dan efisiensi biaya. Meskipun terdapat tantangan besar yang dihadapi industri kelapa sawit pada tahun 2019, dewan optimis bahwa kinerja perusahaan akan meningkat ke depan dengan penerapan inovasi dan peningkatan produktivitas strategis yang bertujuan untuk keunggulan operasional dan efisiensi biaya.
LAPORAN DEWAN KOMISARIS
BOARD OF COMMISSIONERS REPORT
In the operation of the palm oil businesses, the Board of Commissioners oversees and ensures that the Company implements all aspects of its sustainability policy. The company is committed to environmental sustainability and has consistently implemented sustainable palm oil management.
LAPORAN DIREKSI
Perseroan melihat awal dari titik optimisme yang terlihat dari membaiknya harga minyak sawit global di penghujung tahun 2019 dengan penyusunan tema Sustaining Innovation. Program pemeliharaan inovasi merupakan implementasi inisiatif berorientasi teknologi yang bertujuan untuk meningkatkan efisiensi dan efektivitas proses bisnis dasar perusahaan yang inisiatifnya sudah dimulai pada tahun sebelumnya.
BOARD OF DIRECTOR'S REPORT
Program Kerja Inovasi Berkelanjutan merupakan implementasi inisiatif pemanfaatan teknologi untuk meningkatkan efisiensi dan efektivitas proses bisnis utama perusahaan yang telah dimulai pada tahun-tahun sebelumnya. Dengan mulai meningkatnya harga minyak sawit global pada akhir tahun 2019, perusahaan melihat adanya optimisme dan kini telah menyusun rencana kerja tematik.
SANTOSA
The Company's long-term loans have increased to USD 450 million from USD 250 million in 2018. Financially, the Company's performance in 2019 was weak from the work plan prepared by management at the end of 2018.
PERNYATAAN TANGGUNG JAWAB LAPORAN TAHUNAN 2019
OLEH DIREKSI DAN DEWAN KOMISARIS
Santosa
Joko Supriyono
Rujito Purnomo
Said Fakhrullazi
Hadi Sugeng Wahyudiono
Nico Tahir
Mario C. Surung Gultom
We, the undersigned, hereby declare that all information in the 2019 annual report of PT Astra Agro Lestari Tbk has been presented in its entirety and that we accept full responsibility for the accuracy of the content of this annual report.
Chiew Sin Cheok
Djony Bunarto Tjondro
Angky Utarya Tisnadisastra
Sidharta Utama
PROFIL PERUSAHAAN
PT Astra Agro Lestari Tbk (“the Company”) is a company engaged in the palm oil agribusiness and carries out various business activities. Ltd which is a joint venture between the company and Kuala Lumpur Kepong Plantation Holdings Sdn, Bhd.
JEJAK LANGKAH
MILESTONES
SUMATRA
Sulawesi 17.9%
Kalimantan 45.8%
36.3%KALIMANTAN
SULAWESI
AREA OPERASIONAL
OPERATIONAL AREA
Sumatra 36.3%
KALIMANTAN
VISI, MISI, DAN BUDAYA KERJA PERUSAHAAN
VISION, MISSION, AND CORPORATE CULTURE
Vision
Mission
Budaya Kerja Perusahaan
Corporate Culture
Direktur Operasi Regional Andalas 1 & 3 : Wahyu Medici Ritonga Direktur Operasi Regional Andalas 2 : Muhammad Marwan Direktur Operasi Regional Borneo 1 : Boan Sulu Simatupang Direktur Operasi Regional Borneo 2 & Karet : Bambang Dwi Cahyono Direktur Operasi Regional Borneo 3 : Suparyo. Irsyad Noor Direktur Area Operation Celebes 1 : Arief Catur Irawan Direktur Area Operation Celebes 2 : Yustinus Felix.
DJONY BUNARTO TJONDRO
He also sits on the board of the Keswick Foundation, a charity in Hong Kong. He is also currently a member of the Institute of Chartered Accountants in England and Wales and has completed the Advance Management Program at Harvard Business School.
PROFIL DEWAN KOMISARIS
The Board of Governors is advised by the Keswick Foundation, in Hong Kong. He is not related to the members of the Board of Commissioners, the members of the Board of Directors or the main shareholders of the Company.
BOARD OF COMMISSIONER'S PROFILE
Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak April 2016, Wakil Ketua Komisaris PT Toyota Astra Financial Services sejak tahun 2017 dan Komisaris PT Astra Otoparts Tbk sejak tahun 2007. Lulus dari London School of Economics and Political Science dengan gelar Bachelor of Science (Economics) pada tahun 1984 dan kemudian pada tahun 1985 memperoleh gelar master di bidang ilmu manajemen dari Imperial College of Science and Technology, London.
SIDHARTA UTAMA
ANGKY UTARYA TISNADISASTRA
Beliau bergabung dengan Grup Astra pada tahun 1989 sebagai spesialis IT di PT Astra Graphia Tbk. Diangkat menjadi direktur perseroan berdasarkan keputusan Rapat Umum Tahunan (“GAM”) PT Astra Agro Lestari Tbk pada tahun 2019.
JOKO SUPRIYONO
Menjabat sebagai Chief Executive Officer Perseroan berdasarkan keputusan Rapat Umum Tahunan (“RUPS”) Perseroan tahun 2019.
PROFIL DIREKSI
BOARD OF DIRECTOR'S PROFILE
RUJITO PURNOMO
SAID FAKHRULLAZI
HADI SUGENG WAHYUDIONO
NICO TAHIR
MARIO C. SURUNG GULTOM
SUMBER DAYA MANUSIA
HUMAN RESOURCES
Divisi Human Capital Management (HCM) consists of jabatan-jabatan yang dalam organizasi HCM has tasks and fungsi yang yang yang pasiyaan dengan standard AHCM yang dapatan delapan pilar di nalamya yang yang mehlihat Organizational Development Management, Recruitment Management, Personnel Development Management, Performance Management, Termination Management Reward Management, Industrial Relation Management, dan Culture Management. The Human Capital Management (HCM) division and all the vacancies in the HCM organization have the tasks and functions in accordance with the standards of the eight pillars specified in AHCM, which cover Organizational Development Management, Recruitment Management, People Development Management, Performance Management, Termination Management, Reward Management , industrial relations management and cultural management.
KOMPOSISI PEMEGANG SAHAM
SHAREHOLDERS COMPOSITION
KRONOLOGI PENERBITAN DAN/ATAU PENCATATAN EFEK LAINNYA
ENTITAS ANAK
SUBSIDIARIES
STRUKTUR GRUP PERUSAHAAN
Provision of services related to information on the company's shareholders, for the 2019 allocation period. Provision of notary services for the company's annual shareholders' meeting, for the 2019 allocation period.
PENGHARGAAN 2019
The company continues to implement GCG principles in all aspects, both in operations as well as in doing business. Profile of the Board of Commissioners, Board of Directors, Audit Committee, Nomination and Remuneration Committee, Corporate Secretary, Internal Audit.
TINJAUAN INDUSTRI
INDUSTRY REVIEW
The company operates 32 palm oil mills with a total processing capacity of 1,570 tons per hour. The company has 14 units of oil palm kernel crushing plants with a total processing capacity of 1,500 tons per day.
TINJAUAN FUNGSI PENDUKUNG
REVIEW OF SUPPORTING FUNCTIONS
TINJAUAN KEUANGAN
The company recorded non-current assets at Rp 22.50 trillion or increased by 0.7% compared to the 2018 non-current assets of Rp 22.36 trillion. Per December 31, 2019, the company committed to acquire fixed assets for a total value of Rp. 106 billion.
PRINSIP-PRINSIP TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE PRINCIPLES
PENILAIAN PENERAPAN GCG UNTUK TAHUN BUKU 2019 DAN 2020
RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS
RUPS TAHUNAN 2019
2019 AGMS
Granting authority to the Supervisory Board of the Company to determine the salary and remuneration of the members of the Board of Directors of the Company, taking into account the advice on the Appointment of the Company. Has no conflict of interest with the Company and is not affiliated with the Company or its subsidiaries and members of the Board of Directors and the Supervisory Board of the Company.
DEWAN KOMISARIS
BOARD OF COMMISIONERS
The Supervisory Board and its members have full access to all information relating to the Company. Both committees assisted the Supervisory Board in every decision-making affecting the company.
DIREKSI
The performance of the Board of Commissioners and the Board of Directors must be reported to the AGM. The Company has carried out periodic evaluations of the performance of the Board of Commissioners and the Board of Directors.
KEBIJAKAN REMUNERASI DEWAN KOMISARIS DAN DIREKSI
POLICY OF REMUNERATION OF THE BOARD OF COMMISSIONERS AND DIRECTORS
Authority granted to the Commissioner of the Chairman of the Company to determine the distribution of remuneration among the members of the Board of Commissioners of the Company, subject to the views of the Committee on Appointments and Remuneration of the Company. In addition, the company's board of directors was given the authority to determine the remuneration of the members of the company's board of directors, taking into account the opinions of the appointment and remuneration committee.
KOMITE-KOMITE DI BAWAH DEWAN KOMISARIS
COMMITTEES UNDER THE BOARD OF COMMISSIONERS
Warga negara Indonesia, berusia 57 tahun, mulai menjabat sebagai anggota Komite Audit perseroan berdasarkan keputusan sirkuler Dewan Pengawas PT Astra Agro Lestari, Tbk tanggal 14 Mei 2019. Saat ini beliau juga menjabat sebagai anggota Komite Audit. Komite PT Astra International Tbk sejak tahun 2017, anggota Dewan Pengurus Nasional Ikatan Akuntan Indonesia (IAI) Periode sejak tahun 2014, anggota Komite Keanggotaan International Federation of Accountants (IFAC) sejak tahun 2019, anggota dewan ASEAN Federasi Akuntan (AFA) sejak tahun 2014, anggota Komite Profesi Akuntan Publik sejak tahun 2016, anggota Komite Pemantau Akuntansi Indonesia sejak tahun 2016, dan wakil ketua dewan direksi Indonesian Institute for Corporate Directorship (IICD) sejak tahun 2015.
Lindawati Gani
- Penelaahan Informasi Keuangan dan Kinerja Keuangan
- Pengawasan atas pekerjaan Auditor Eksternal Dalam menjalankan fungsi pengawasan atas pekerjaan
- Evaluasi efektivitas pengendalian internal dan pelaksanaan fungsi Audit Internal
- Penelaahan Manajemen Risiko
- Kepatuhan terhadap Peraturan dan Perundang- undangan
- Analysis of Financial Information and Financial Performance
- Supervision of External Auditor's Work
- Evaluation of the effectiveness of internal controls and implementation of Internal Audit functions
- Analysis of Risk Management
- Compliance with Laws and Regulations
Berikut kriteria dan pemenuhan independensi ketua dan anggota komite audit perusahaan berdasarkan Peraturan OJK No. Selama tahun 2019, Komite Audit telah mengadakan 5 (lima) kali pertemuan dengan Manajemen dan Auditor Internal serta 2 (dua) kali pertemuan dengan Auditor Internal dan Auditor Eksternal untuk melaksanakan program kerja Komite Audit tahun 2019.
Budi Frensidy
Warga Negara Indonesia, 65 tahun, menjabat sebagai ketua komite nominasi dan kompensasi perseroan berdasarkan keputusan sirkular Dewan Komisaris PT Astra Agro Lestari Tbk tanggal 22 April 2019. Warga Negara Indonesia, 55 tahun, menjabat sebagai anggota Komite Nominasi dan Remunerasi Perseroan berdasarkan Keputusan Sirkuler Dewan Komisaris PT Astra Agro Lestari Tbk tanggal 22 April 2019.
Mariana Kokasih
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Sebelumnya menjabat sebagai Deputi Direktur Penelitian dan Pengembangan perseroan dan menjabat Presiden cabang PT Astra Agro Lestari Tbk di wilayah Kalimantan Tengah. Direktur cabang PT Astra Agro Lestari Tbk sebagai kepala departemen pembelian Kalimantan pada Departemen Audit Internal perusahaan dan pernah menjadi asisten manajer auditor di akuntan publik BDO Tanubrata. Beliau sebelumnya menjabat Wakil Direktur Penelitian dan Pengembangan perusahaan. Direktur Utama anak perusahaan perseroan di Kalimantan Tengah. Direktur anak perusahaan perseroan di wilayah Kalimantan. Divisi Pengadaan. Kepala divisi bisnis. Kepala audit internal perusahaan. Beliau menjadi asisten Manajer Akuntan pada Akuntan Publik BDO Tanubrata.
DIVISI AUDIT INTERNAL
AUDIT INTERNAL DIVISION
Warga Negara Indonesia, 54 tahun, menjabat sebagai kepala audit internal sejak 14 April 2017 berdasarkan surat keputusan no.
Budi Wiyono
- Risiko Harga Komoditi
- Risiko Keuangan
- Risiko Operasional
- Commodity Price Risks
- Financial Risks
- Operational Risks
- Risiko Bencana
- Disaster Risks
Provide the Board of Directors and management with the necessary information about the possible risks facing the company. Disaster risks are the risks society faces due to natural disasters such as floods, landslides and earthquakes.
AUDIT EKSTERNAL
PERKARA HUKUM
AKSES INFORMASI DAN DATA PERUSAHAAN
It also publishes supply chain traceability information as part of the company's commitment to a sustainable business process. The news contains a detailed financial analysis report and the latest important news about the company.
KODE ETIK DAN BUDAYA PERUSAHAAN
CODE OF CONDUCT AND CORPORATE CULTURE
SISTEM PELAPORAN PELANGGARAN
WHISTLEBLOWING SYSTEM
PENERAPAN PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA
GCG IMPLEMENTATION
Considering the different professional skills, knowledge and experience in the composition of the board of commissioners. Determining the composition of the board of directors taking into account the various required professional skills, knowledge and experience.
TANGGUNG JAWAB SOSIAL PERUSAHAAN
CORPORATE SOCIAL RESPONSIBILITY
This policy has become the basis for the company's engagement with the community to mitigate and eliminate deforestation, prevent environmental damage, and address global warming. This policy has also become the basis of society for interaction, communication and solving social issues.
TANGGUNG JAWAB SOSIAL BIDANG LINGKUNGAN
Kebijakan ini menjadi landasan bagi Perseroan untuk bekerja sama dengan masyarakat untuk mengurangi dan menghentikan laju deforestasi, mencegah kerusakan lingkungan dan mengatasi pemanasan global. Perseroan mengikuti peraturan perundang-undangan yang berlaku di Indonesia serta peraturan yang berlaku secara internal Grup Astra dalam rangka pengelolaan.
ENVIRONTMENTAL RESPONSIBILITY
As part of the Astra business group, the company must also meet Astra Green Company (AGC) certification standards and assessments. This accreditation assesses the company's strategy, process, product and employees in relation to the environment.
TANGGUNG JAWAB SOSIAL BIDANG KETENAGAKERJAAN, KESEHATAN, DAN
SOCIAL RESPONSIBILITY IN MANPOWER, HEALTH CARE AND SAFETY
In line with its zero burn sustainability policy, the Company has developed strategies and programs to prevent and resolve fire accidents. Together with local communities, in 2019 the Company established 80 Care for Fire Community (Masyarakat Peduli Api, MPA) in the villages closest to the Company's subsidiaries.
TANGGUNG JAWAB SOSIAL BIDANG SOSIAL MASYARAKAT
SOCIAL RESPONSIBILITY IN SOCIAL COMMUNITY SECTOR
The company aims to improve the economic standards of palm oil farmers by working with them. The company also works with 194 nearby schools to improve the quality of existing schools.
LAPORAN KEUANGAN KONSOLIDASIAN
UMUM GENERAL PT Astra Agro Lestari Tbk. (“Perusahaan”) didirikan
Akta pendirian Perseroan dan perubahannya telah disetujui oleh Menteri Kehakiman Republik Indonesia dengan Surat Keputusan No. PT Astra Agro Lestari Tbk. Perubahan Anggaran Dasar Perkumpulan tersebut telah disetujui oleh Menteri Kehakiman Republik Indonesia dengan Surat Keputusan No. C2-8271.HT.01.04.TH.97 tanggal 21 Agustus 1997 dan diumumkan dalam Berita Negara Republik Indonesia. Indonesia No. .
UMUM (lanjutan) GENERAL (continued) Perusahaan telah mencatatkan seluruh sahamnya
Komisaris Independen Angky Utarya Tisnadisastra Angky Utarya Tisnadisastra Komisaris Independen Komisaris Independen Sidharta Utama Sidharta Utama Komisaris Independen.
KEBIJAKAN AKUNTANSI SIGNIFIKAN SIGNIFICANT ACCOUNTING POLICIES Laporan keuangan konsolidasian Grup disusun
UMUM (lanjutan) GENERAL (continued) Susunan anggota Dewan Komisaris, Direksi dan
If the controlling influence ceases during a financial year, its results are included in the consolidated statement of profit and other comprehensive income for the part of the year in which there is controlling influence. If the controlling influence ceases during a financial year, its results are included in the consolidated statement of profit and other comprehensive income for the part of the year in which there is controlling influence.
PENERAPAN PERNYATAAN STANDAR
The amounts are then recognized in the income statement as adjustments to costs or profits related to the hedged contracts in the same period in which the costs or profits affect profits. NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2019 AND 2018 (Expressed in millions of Rupiah, unless otherwise stated).
PIUTANG USAHA TRADE RECEIVABLES
PIUTANG USAHA (lanjutan) TRADE RECEIVABLES (continued)
INFORMASI MENGENAI PIHAK BERELASI RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-
Manajemen memperkirakan bahwa penyesuaian nilai tersebut cukup untuk menutup kerugian akibat tidak tertagihnya piutang. Manajemen memperkirakan bahwa penyisihan penurunan nilai cukup untuk menutup kerugian atas tidak tertagihnya piutang kepada pelanggan.
INFORMASI MENGENAI PIHAK BERELASI
Persentase terhadap total aset 2% 3% Persentase terhadap total aset Piutang jangka panjang dalam mata uang asing. PT Kreasijaya Adhikarya mengenakan tingkat bunga 2,5% di atas LIBOR. Piutang jangka panjang dalam mata uang asing PT Kreasijaya Adhikarya dikenakan tingkat bunga tahunan sebesar 2,5% di atas LIBOR.
PAJAK DIBAYAR DIMUKA PREPAID TAXES
Based on a review of inventory status and value, management believes that none of these inventories have been impaired. Penduang uang muka untuk pembelian dan. pedajang sebagai berikut: They represent advances for purchases and payments of the following:.
INVESTASI PADA VENTURA BERSAMA
Sales price of the harvested product (increase/decrease in sales price would affect the real value of growing agricultural products). The fair value of biological assets is based on the fair value hierarchy Level 3. CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN.
PERKEBUNAN PLASMA PLASMA PLANTATIONS Akun ini merupakan piutang perkebunan plasma
PERKEBUNAN PLASMA
UANG MUKA PELANGGAN ADVANCES FROM CUSTOMERS Merupakan uang muka yang diterima dari pelanggan
PERPAJAKAN TAXATION
This club loan facility is unsecured and the drawn amount is due on 6 October 2022. This club loan facility is unsecured and the drawn amount is due on 6 October 2022.
KEWAJIBAN IMBALAN KERJA EMPLOYEE BENEFITS OBLIGATIONS Program pensiun imbalan pasti dikelola oleh Dana
The actual return on assets of the defined benefit pension plan program was Rp. 166 million (2018: Rp. 292 million). The sensitivity of the defined benefit pension liability to changes in the main actuarial assumptions is as follows:
TAMBAHAN MODAL DISETOR ADDITIONAL PAID-IN CAPITAL
In practice, this is unlikely to happen and changes in some of the assumptions may be related. When calculating the sensitivity of the defined benefit pension liability to significant actuarial assumptions, the same method (present value of the defined benefit pension liability calculated by the projected unit credit method at the end of the reporting period) is applied when calculating the pension liability. recognized in the consolidated statements of financial position.
KOMPONEN EKUITAS LAINNYA OTHER COMPONENTS OF EQUITY
Analisa sensitivitas diatas didasarkan pada perubahan atas satu asumsi aktuarial dimana semua asumsi lainnya dianggap konstan. Dalam perhitungan sensitivitas liabilitas pensiun imbalan pasti atas asumsi aktuarial utama, metode yang sama (perhitungan nilai kini liabilitas pensiun imbalan pasti dengan menggunakan metode projected unit credit pada akhir periode pelaporan) telah diterapkan seperti dalam perhitungan liabilitas pensiun yang diakui dalam laporan posisi keuangan konsolidasian.
KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTERESTS Kepentingan nonpengendali atas ekuitas entitas
