Laporan tahunan PT Citra Tubindo Tbk tahun 2021 bertema “Mempromosikan Industrialisasi Perseroan” yang merinci pencapaian dan fakta terkait kinerja bisnis perseroan pada tahun 2021, serta rencana dan strategi pengembangan bisnis ke depan. Laporan tahunan PT Citra Tubindo Tbk tahun 2021 bertemakan “Mempromosikan industrialisasi perusahaan” yang memaparkan pencapaian dan fakta terkait kinerja bisnis perseroan pada tahun 2021, serta rencana dan strategi pengembangan bisnis ke depan.
PERISTIWA PENTING
The Company purchased 7,920,000 shares of PT Citra P embina Pengangkutan Industries from PT Sarana Citranusa Kabil, both companies controlled by the Company. The Company was also one of the keynote speakers at the event, represented by Satya Heragandhi, President Director.
LAPORAN MANAJEMEN
MANAGEMENT REPORT
LAPORAN DEWAN KOMISARIS
RICARD JAMES WILUAN Komisaris Utama
The Company's business development was carried out by the Board by focusing on productivity and appropriate quality. The Board of Commissioners has assessed that the Company's business prospects prepared by the Board of Directors can be.
LAPORAN DIREKSI
SATYA HERAGANDHI Direktur Utama
The board of directors also completed the amendment of the company's statutes to support the improvement of the company's operations. Finally, we would like to thank the board of directors for overseeing the management of the company's operations and providing advice and input to the board of directors.
PROFIL PERUSAHAAN
COMPANY PROFILE
IDENTITAS PERUSAHAAN
23 AGUSTUS 1983 August 23, 1983
28 NOVEMBER 1989 November 28, 1989
3 APRIL 2002 April 3, 2002
12 JANUARI 2009 January 12, 2013
20 SEPTEMBER 2013 September 20, 2013
RIWAYAT SINGKAT PERUSAHAAN
BRIEF COMPANY HISTORY
- Penguliran pipa dan jasa
- Fasilitas Perawatan Panas
- Fasilitas Pengujian dan Inspeksi
- Pipe Threading and Services
- Heat Treatment Facility
- Testing and Inspection Facilities
Pembuatan benang pipa baja yang dilas dan mulus sesuai standar API dalam berbagai ukuran dari 2-3/8" hingga 20". Menguji kelurusan pipa dan sambungan pipa, serta ketahanan ulir pipa dengan penerapan gaya tekanan air secara spesifik;.
KEGIATAN DAN BIDANG USAHA
- Dukungan Teknik
- Jasa Manajemen Kepelabuhanan dan Logistik
- Technical Support
- Port Management and Logistics Services
- Produk-produk Perseroan
- Company products
Special End Area Magnetic Particle Inspection: A test method performed to see any defects at the ends of the pipe;. Ltd., the main responsibility is to actively provide suggestions to consumers on the most suitable type of wire and material in accordance with certain oil/gas well conditions, and in cooperation with the wire license owner to supervise when the pipe is inserted into the well to work optimally according to the plan.
VISI DAN MISI
Penyedia jasa dan solusi bidang minyak & gas serta peluang transisi energi dan unggul dalam operasional dan daya saing melalui
STRUKTUR ORGANISASI
KEANGGOTAAN ASOSIASI
PROFIL DEWAN KOMISARIS
Tjetjep Muljana served as an Independent Commissioner of the Company based on the Annual General Meeting of the Company's Shareholders, as set forth in the Declaration of Meeting Decisions Act No. 74, dated June 18, 2013, made before Soehendro Gautama, SH., M.Hum. , Notary Public in Batam and submitted to the Minister of Law and Human Rights of the Republic of Indonesia in the Letter of Acceptance of the Notice of Changes in Company Data Number AHU-AH dated November 4, 2013. He was then re-appointed based on the decision of Extraordinary General Meeting of the Company's Shareholders on June 18, 2013 as defined in the Declaration of Meeting Decisions Act No. 74 dated June 18, 2013 made before Soehendro Gautama, SH., M.Hum., Notary in Batam and submitted to the Minister of Law and human rights of the Republic of Indonesia in the Letter of Acceptance of the Notice of Changes to the Company Data Number AHU-AH November 4, 2013.
PROFIL DIREKSI
Bapak Alexandre, Pierre Nicholas, Valdelievre mulai menjabat sebagai Direktur Komersial berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan Perseroan pada tanggal 29 Juli 2020. Bapak Saiful Mizra bin Kassim mulai menjabat sebagai Direktur Investasi Grup Logistik berdasarkan keputusan tersebut e Rapat Umum Pemegang Saham Luar Biasa Perseroan pada tanggal 13 Januari 2020.
PROFIL SUMBER DAYA MANUSIA
While conducting recruitment, the Company had a "Fitness Plan" initiative as a Management Trainee (MT) based effort to ensure ongoing fulfillment of workforce needs. The company sent 1 (one) engineer to Aulnoye, France; facilitating the Expert and Specialist program where one employee achieved VAM TCC Level 3 Expert, and 2 (two) Engineers graduated as Level 1 and Level 2 Specialist.
KOMPOSISI PEMEGANG SAHAM
Pemegang saham utama adalah pemegang saham yang memiliki 20% atau lebih saham dari seluruh saham yang telah dikeluarkan Perseroan. Pemegang saham pengendali (ultimate shareholder) adalah mereka yang memiliki 20% atau lebih dari seluruh jumlah saham yang dikeluarkan oleh Perseroan.
INFORMASI PEMEGANG SAHAM UTAMA DAN PENGENDALI
Kestrel Wave Investment Limited, suatu perusahaan yang didirikan berdasarkan hukum Hong Kong, beralamat C/O 7th Fl. Kestrel Wave Investment Limited, suatu perusahaan yang didirikan berdasarkan hukum Hong Kong, beralamat C/O 7th Fl.
KRONOLOGI PENCATATAN SAHAM
PT Citra Pembina Pengangkutan Industri menjadi anak perusahaan langsung perseroan berdasarkan proses restrukturisasi internal yang dilakukan pada 18 November 2021.
INFORMASI ENTITAS ANAK DAN ENTITAS ASOSIASI
CSV memiliki anak perusahaan bernama Vietubes Corporation Limited (VCL) yang berlokasi di kota Vung Tahu, Vietnam, yang bergerak dalam industri jasa pendukung minyak dan gas. Anak perusahaan CSV, Vietubes Corporation Limited (VCL), berlokasi di Vung Tahu, Vietnam, bergerak dalam industri jasa pendukung minyak dan gas.
INFORMASI LEMBAGA PROFESI PENUNJANG PASAR MODAL
Perusahaan induk dan pemberian dukungan teknis kepada anak perusahaan Perusahaan induk dan dukungan teknis kepada anak perusahaan.
INFORMASI PADA WEBSITE PERUSAHAAN
WILAYAH OPERASIONAL
ANALISIS DAN PEMBAHASAN MANAJEMEN
MANAGEMENT DISCUSSION AND ANALYSIS
The company is one of the leaders in the oil and gas support industry regionally and nationally. The company is currently working on several long-term large projects in the oil and gas industry. This was the result of a reduction in the profit tax of the company and its subsidiaries.
This account as a source of income (expenses) arising from other than the main activities of the company. The optimal sustainable development of the company depends on its ability to be independent in financing (EBITDA). The purpose of investment benefits is to support the achievement of the company's business plan.
TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE
In 2021, the company assessed the efforts of the board and the board.
Tjejep Muljana
Hardijanto Saroso
2021-heden Lid van Industry Advisory Panel - Joint Sustainable Finance Working Group, Asean Capital Market Forum.
Ndat Natanael Brahmana
2018 – present, Member of the Audit Committee at PT Perusahaan Gas Negara (PGN) Tbk, Jakarta Independence of Audit Committee Members. The audit committee submits a recommendation to the board of directors regarding the appointment of an auditor and audit activities. Kep-643/BL/2012, dated 7 December 2012, the company has established an audit committee charter in accordance with decree from the company's board of directors no.
In 2021, the review and assessment of internal control is carried out at the meetings of the audit committee. The results of the audit committee meeting are reported to the board of directors. The Audit Commission also made recommendations for the appointment of a public accounting service and agreed on the effectiveness of the external audit. In performing its tasks, the audit committee can coordinate and cooperate with other departments in the company, especially with internal audit.
Michael Hermawan
Has no affiliation with the Ultimate Shareholders, members of the Board of Commissioners and members of the Board of Directors of the Company. Based on the above appointment, Michael Hermawan effectively served as Corporate Secretary from 7 June 2021 until further amendment of the Board Resolution. Company Orientation Program Implementation for the Board of Directors and/or the Board of Commissioners.
Monitoring the development of capital market regulation and making suggestions to the Board of Directors and the Supervisory Board with regard to the latest regulations. The minutes of the meeting of the Board of Directors and/or the minutes of the meetings of the Supervisory Board, as well as documenting the minutes of the meetings. In addition, the Internal Audit Unit also supports the Supervisory Board through the Audit Committee in a supervisory role.
Mathilde Mety da Silva
Evaluation of the internal control system and risk management in accordance with the policies established by the company. This code of ethics is very important to the company as part of the overall implementation of GCG. The company establishes a code of ethics based on the company's vision, mission and core values.
In accordance with this, the Company will always establish a Code of Ethics in the work culture. It is based on continuous innovation, quality and performance of the company's products and services. During 2021, the Company resolved cases of violations of the Code of Ethics and Code of Conduct.
INFORMASI MENGENAI PEMEGANG SAHAM UTAMA
PEMEGANG SAHAM DENGAN KEPEMILIKAN SAHAM 5% ATAU LEBIH
SHAREHOLDERS WITH 5% SHARE OWNERSHIP OR MORE
INFORMASI MENGENAI PEMEGANG SAHAM UTAMA /PENGENDALI
INFORMATION ABOUT MAIN/CONTROLLING SHAREHOLDERS
Untuk memantau dan mengendalikan penipuan, perusahaan menawarkan kebijakan sistem whistleblower sebagai sarana untuk melaporkan keluhan penipuan dari seluruh karyawan perusahaan. Penilaian struktur tata kelola bertujuan untuk menilai kecukupan struktur dan infrastruktur tata kelola perusahaan yang baik sehingga proses penerapan prinsip tata kelola perusahaan yang baik memberikan hasil yang sesuai dengan harapan pemangku kepentingan perusahaan. Penilaian proses tata kelola bertujuan untuk menilai efektivitas proses penerapan prinsip-prinsip tata kelola yang baik, didukung oleh kesesuaian struktur dan infrastruktur tata kelola perusahaan yang baik, sehingga dapat mencapai hasil yang sesuai dengan harapan pemangku kepentingan.
Penilaian hasil pengelolaan bertujuan untuk menilai kualitas hasil yang memenuhi harapan pemangku kepentingan Perseroan sebagai hasil proses penerapan prinsip-prinsip tata kelola perusahaan yang baik yang didukung oleh kecukupan struktur dan infrastruktur tata kelola perusahaan yang baik. PENERAPAN TATA KELOLA PERUSAHAAN TERBUKA Perusahaan telah melakukan evaluasi mandiri terhadap praktik GCG. Penilaian hasil pengelolaan bertujuan untuk menilai kualitas hasil yang memenuhi harapan pemangku kepentingan Perseroan sebagai hasil proses penerapan prinsip-prinsip tata kelola perusahaan yang baik yang didukung oleh kecukupan struktur dan infrastruktur tata kelola perusahaan yang baik.
TANGGUNG JAWAB SOSIAL PERUSAHAAN
CORPORATE SOCIAL RESPONSIBILITY
LAPORAN KEUANGAN
FINANCIAL STATEMENTS
DESEMBER 2021
- IKHTISAR KEBIJAKAN AKUNTANSI SIGNIFIKAN SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Laporan keuangan konsolidasian telah disusun dan
- ESTIMASI DAN ASUMSI SIGNIFIKAN SIGNIFICANT ACCOUNTING ESTIMATES AND ASSUMPTIONS
- BIAYA DIBAYAR DI MUKA, ASET LANCAR LAINNYA DAN
- INVESTASI PADA ENTITAS ASOSIASI INVESTMENT IN ASSOCIATES ENTITIES Rincian investasi pada entitas asosiasi adalah sebagai
Financial statements on Exhibit E which are an integral part of the consolidated financial statements as a whole. Financial statements on Exhibit E which are an integral part of the consolidated financial statements as a whole. Total permanent employees of the company and its subsidiaries are 712 and 728 (unaudited) on 31 December 2021 and 2020 respectively.
The Group's consolidated annual accounts were approved by the director on March 23, 2022. The consolidated financial statements include the financial statements of the Company and the entities over which the Company has control (its subsidiaries). Otherwise, subsequent changes in the fair value of the contingent consideration are recognized in the income statement and in other comprehensive income.
The Company and its subsidiaries have rights to obtain substantially all economic benefits from the use of the asset within the period of use. Material changes in the way the acquired assets are used or the strategy of the overall business; and.
