Astra Agro akan terus berupaya memberikan yang terbaik kepada seluruh pemangku kepentingan, saat ini dan di masa depan. Astra Agro akan terus memberikan yang terbaik bagi seluruh pemangku kepentingan, untuk masa kini dan masa depan.
IKHTISAR KINERJA OPERASIONAL
OPERATIONAL PERFORMANCE HIGHLIGHTS
PERISTIWA PENTING 2020
EVENT HIGHLIGHTS 2020
LAPORAN MANAJEMEN
Commitment
Excellence Performance
CHIEW SIN CHEOK
Ketidakpastian perekonomian global akibat penyebaran Covid-19 memberikan sejumlah tantangan bagi perusahaan di tahun 2020.
LAPORAN DEWAN KOMISARIS
Notwithstanding these challenges, the Board of Commissioners believes that the Company can grow over the longer term through various innovations and strategies that are still being implemented.
BOARD OF COMMISSIONERS REPORT
The Board of Commissioners has the responsibility of overseeing the policy issued by the Company Board. Angky Utarya Tisnadisastra, the Company would like to express its deepest appreciation for his invaluable contribution during his tenure on the Board of Commissioners.
LAPORAN DIREKSI
Faced with the uncertainties of fluctuating commodity market conditions, the Company will continue to operate and develop business prudently and is expected to adapt rapidly to changing environmental conditions as described in the topic ("Sustainable Agility"). Sustained agility can only be achieved through the use of innovation using digital technology in all aspects of the core business.
BOARD OF DIRECTOR'S REPORT
SANTOSA
By the end of 2020, the Company has achieved certification for 3 varieties of superior oil palm seedlings as a result of the Company's agronomic research and development program. The plans and implementation of the Company's Sustainability Program were explained and reported in detail in the Company's Annual Sustainability Report.
PERNYATAAN TANGGUNG JAWAB LAPORAN TAHUNAN 2020
OLEH DIREKSI DAN DEWAN KOMISARIS
Santosa
Joko Supriyono
Rujito Purnomo
Said Fakhrullazi
Hadi Sugeng Wahyudiono
Nico Tahir
Mario C. Surung Gultom
STATEMENT OF RESPONSIBILITY OF 2020 ANNUAL REPORT BY THE BOARD OF
Chiew Sin Cheok
Johannes Loman
Ari Dono Sukmanto
Sidharta Utama
PROFIL PERUSAHAAN
To engage in the activity of agriculture and to achieve the aim and objective, the Company implements and carries out its business activities in plantation and agro industry. Kantor Pusat PT Astra Agro Lestari Tbk Head Office of PT Astra Agro Lestari Tbk.
PT ASTRA AGRO LESTARI TBK BRIEF PROFILE
Ltd, a joint venture between the company and Kuala Lumpur Kepong Plantation Holdings Sdn, Bhd. In addition, the company expanded its activities by setting up two fertilizer mixing plants that produce NPK.
BIDANG USAHA
LINE OF BUSINESS
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
STRUKTUR ORGANISASI
ORGANIZATIONAL STRUCTURE
He also sits on the Board of Governors of the Keswick Foundation, a charity in Hong Kong. Currently he is also a member of the Institute of Chartered Accountants in England and Wales and has completed the Advanced Management Program at the Harvard Business School.
PROFIL DEWAN KOMISARIS
Board of Directors of the Keswick Foundation, which is part of Hong Kong. He is not associated with members of the board of directors, members of the board of directors or main shareholders in the company.
BOARD OF COMMISSIONER'S PROFILE
Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak April 2016, Wakil Presiden Komisaris Financial Services PT Toyota Astra sejak tahun 2017 dan Komisaris PT Astra Otoparts Tbk sejak tahun 2007. Beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak April 2016, Wakil Presiden Komisaris Financial Service PT Toyota Astra sejak tahun 2017, dan Komisaris PT Astra Otoparts Tbk sejak tahun 2007.
JOHANNES LOMAN
Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk – Direktur yang membawahi Astra Motor I (Honda), Wakil Presiden Komisaris PT Astra Otoparts Tbk, Komisaris PT Menara Astra, Wakil Presiden Direktur Eksekutif PT Astra Honda Motor, Komisaris Utama dari PT Suryaraya Ruberindo Industries, Komisaris Utama di PT Sedaya Multi Investama dan Komisaris di PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing dan PT Federal International Finance. Beliau juga menjabat sebagai Direktur PT Astra International Tbk Direktur Utama Astra Motor I (Honda), Wakil Komisaris Utama PT Astra Otoparts Tbk, Komisaris PT Menara Astra, Wakil Presiden Direktur Eksekutif PT Astra Honda Motor, Komisaris Utama PT Suryaraya Rubberindo Industries, Komisaris Utama PT Sedaya Multi Investama, juga menjabat sebagai Komisaris PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing dan PT Federal International Finance.
SIDHARTA UTAMA
ARI DONO SUKMANTO
ANGKY UTARYA TISNADISASTRA*
Beliau bergabung dengan Grup Astra pada tahun 1989 dan sebelumnya menjabat sebagai Direktur Keuangan PT Astra Agro Lestari Tbk dan Presiden Direktur PT Asuransi Astra Buana. Diangkat menjadi Direktur Utama Perseroan sejak April 2017 berdasarkan keputusan RUPST PT Astra Agro Lestari Tbk pada tahun 2020.
JOKO SUPRIYONO
Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak tahun 2018, Commissioning President PT Astra Graphia Tbk dan Commissioning President PT Astra Tol Nusantara sejak tahun 2020. Beliau bergabung dengan Grup Astra pada tahun 1989 dan sebelumnya menjabat sebagai Direktur Keuangan PT Astra Agro Lestari Tbk dan Presiden Direktur PT Asuransi Astra Buana.
PROFIL DIREKSI
He is currently also director of PT Astra International Tbk since 2018, chairman of the board of PT Astra Graphia Tbk since 2020 and chairman of PT Astra Tol Nusantara since 2020.
BOARD OF DIRECTOR'S PROFILE
RUJITO PURNOMO
SAID FAKHRULLAZI
HADI SUGENG WAHYUDIONO
NICO TAHIR
MARIO C. SURUNG GULTOM
SUMBER DAYA MANUSIA
HUMAN RESOURCES
In line with its commitment, Safety at work is an important aspect of the Company's operations. Therefore, the Company has established a policy with a Zero Fatal Accident target in all its subsidiaries.
KOMPOSISI PEMEGANG SAHAM
KRONOLOGI PENERBITAN SAHAM
KRONOLOGI PENERBITAN DAN/ATAU PENCATATAN EFEK LAINNYA
ENTITAS ANAK
SUBSIDIARIES
STRUKTUR GRUP PERUSAHAAN
LEMBAGA DAN PROFESI PENUNJANG PASAR MODAL
PENGHARGAAN 2020
INFORMASI PADA SITUS WEB PERUSAHAAN
Agile in taking Opportunities
TINJAUAN INDUSTRI
INDUSTRY REVIEW
TINJAUAN OPERASIONAL
OPERATIONAL REVIEW
In the replanting process, the company constantly strives to maintain the productivity of the crop without neglecting the balance of the ecosystem. To reduce the population of Oil Palm Leaf Eaters (UPDKS), the company has cultivated Sycanus sp.
TINJAUAN FUNGSI PENDUKUNG
REVIEW OF SUPPORTING FUNCTIONS
TINJAUAN KEUANGAN
- Instrumen Keuangan
- Pendapatan dari Kontrak dengan Pelanggan PSAK 72 menentukan pengakuan pendapatan, yaitu terjadi
- Financial Instruments
- Revenue from Contracts with Customers
- Sewa
- Leases
This increase is due to an increase in several current liability and non-current liability accounts. Changes to the Group's accounting policies were implemented in accordance with the transitional provisions of individual standards.
PRINSIP-PRINSIP TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE PRINCIPLES
SELF-ASSESMENT PENERAPAN GCG 2020
GCG PRACTICES SELF-ASSESSMENT 2020
PENILAIAN PENERAPAN GCG UNTUK TAHUN BUKU 2020 DAN 2021
MEASUREMENT OF GCG IMPLEMENTATION IN 2020 AND 2021
RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS
RUPS TAHUNAN 2020
2020 AGMS
Decision on the board's salary and allowances and decision on the fees and/. Appointment of an auditor's office to carry out a financial audit of the company during the financial year 2020.
DEWAN KOMISARIS
BOARD OF COMMISIONERS
The Board of Directors and its members have full access to all information related to the company. Both committees assisted the board of directors in all decisions affecting the company.
DIREKSI
The functioning of the Supervisory Board and the Board of Directors must be reported to the General Meeting. The company conducted periodic assessments of the performance of the Supervisory Board and the Board of Directors.
KEBIJAKAN REMUNERASI DEWAN KOMISARIS DAN DIREKSI
POLICY OF REMUNERATION OF THE BOARD OF COMMISSIONERS AND DIRECTORS
The Chairman of the Company was given the authority to determine the distribution of the remuneration among the members of the Company's Supervisory Board, taking into account the advice of the Company's Nomination and Remuneration Committee. In addition, the Company's Supervisory Board was given the authority to determine the remuneration of the members of the Company's Board of Directors, taking into account the advice of the Remuneration and Appointments Committee.
KOMITE-KOMITE DI BAWAH DEWAN KOMISARIS
COMMITTEES UNDER THE BOARD OF COMMISSIONERS
Saat ini beliau juga menjabat sebagai Komisaris Independen PT Saratoga Investama Sedaya Tbk, dan menjabat sebagai Anggota Komite Audit PT Solusi Bangun Indonesia Tbk. Saat ini beliau juga menjabat sebagai anggota Komite Audit PT Astra International Tbk sejak tahun 2017, anggota Dewan Pengurus Nasional Ikatan Akuntan Indonesia (IAI) sejak tahun 2014, anggota Komite Keanggotaan Federasi Internasional Akuntan (IFAC) sejak tahun 2019, anggota dewan Federasi Akuntan ASEAN (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 Institut Tata Kelola Perusahaan Indonesia (IICD) sejak 2015.
Lindawati Gani
Warga Negara Indonesia, 58 tahun, mulai menjabat sebagai anggota Komite Audit Perseroan berdasarkan Keputusan Sirkuler Dewan Komisaris PT Astra Agro Lestari Tbk, tanggal 14 Mei 2019. Warga Negara Indonesia, 55 tahun, mulai menjabat sebagai Anggota Komite Audit Perseroan berdasarkan Keputusan Sirkuler Dewan Komisaris PT Astra Agro Lestari Tbk tanggal 14 Mei 2019.
Budi Frensidy
As part of the oversight process, the Audit Committee meets periodically with management, independent auditors and internal auditors and prepares reports for the company's Supervisory Board. This report was drawn up and signed by the Audit Committee of PT Astra Agro Lestari Tbk.
Mariana Kokasih
Identification and recommendation of candidates who meet the requirements to become members of the Board of Commissioners and Board of Directors to be approved by the ABS. Recommend development planning for members of the Board of Commissioners and the Board of Directors.
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Appointed director of the company and also served as company secretary based on the AGMS decision of PT Astra Agro Lestari Tbk in 2020. Previously, he was deputy director of research and development of the company, president director of the company's subsidiaries in Central Kalimantan Area Director of the company's subsidiaries in Kalimantan Area Procurement Division Head of the company Divisional Head of Corporate Internal Audit of the company and became assistant manager of auditors at Public Accountant BDO Tanubrata.
MARIO CASIMIRUS SURUNG GULTOM
Menjabat sebagai Direktur Perseroan sekaligus Sekretaris Perusahaan Perseroan berdasarkan keputusan RUPST Perseroan tahun 2019. Sebelumnya menjabat sebagai Wakil Direktur Penelitian dan Pengembangan Perseroan Direktur Utama afiliasi PT Astra Agro Lestari Tbk di Pusat -Kalimantan Area Affiliate Director PT Astra Agro Lestari Tbk pada Kalimantan Area Procurement Department Head Perseroan, Internal Audit Department Head Perseroan dan merupakan Asisten Manajer Auditor pada Akuntan Publik BDO Tanubrata.
DIVISI AUDIT INTERNAL
AUDIT INTERNAL DIVISION
Warga Negara Indonesia, 55 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 Hukum dan Kebijakan
- Risiko Bencana
- Legal and Policy Risks
- Disaster Risks
Legal risks are also associated with the relationship between the company and the communities surrounding the company's plantations. Catastrophe risks are risks that the company faces as a result of natural disasters such as floods, landslides and earthquakes.
AUDIT EKSTERNAL
PERKARA HUKUM
AKSES INFORMASI DAN DATA PERUSAHAAN
The company provides access to company information and data through the website http://www.astra-agro.co.id. The newsletter contains a detailed financial analysis report and the latest important news for the Company.
KODE ETIK DAN BUDAYA PERUSAHAAN
CODE OF CONDUCT AND CORPORATE CULTURE
SISTEM PELAPORAN PELANGGARAN
WHISTLEBLOWING SYSTEM
P ENERAPAN PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA
GOOD CORPORATE GOVERNANCE IMPLEMENTATION
Given the different expertise, knowledge and experience in the composition of the Board of Commissioners. Determining the composition of the Board of Directors taking into account the different expertise, knowledge and experience required.
TANGGUNG JAWAB SOSIAL BIDANG LINGKUNGAN
SOCIAL RESPONSIBILITY IN ENVIRONMENT
The company demonstrated its environmental management compliance through PROPER (Company Performance Rating Program in Environmental Management) certification. By obtaining an AGC, the company has conducted business in accordance with environmentally friendly principles.
SOCIAL RESPONSIBILITY IN ECONOMY
The company expressed its appreciation for its partners by presenting the Astra Agro Lestari Program Best Partners Rating (AMARTA- Aprações Mitra Terbaik Astra Agro Lestari). To support the achievement of revenue growth, the Company assists in the form of training in marketing cultivation techniques and working capital.
TANGGUNG JAWAB SOSIAL BIDANG KESEHATAN
SOCIAL RESPONSIBILITY IN HEALTH CARE
TANGGUNG JAWAB SOSIAL BIDANG PENDIDIKAN
SOCIAL RESPONSIBILITY IN EDUCATION
In addition to formal education, the company also developed non-formal education facilities in the form of day care centers (TPA). The company also established the Astra Smart and Green House (Rumah Pintar dan Hijau) in West Sulawesi.
LAPORAN KEUANGAN KONSOLIDASIAN
PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/
AND SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN/
CONSOLIDATED FINANCIAL STATEMENTS 31 DESEMBER 2020 DAN 2019/
31 DECEMBER 2020 AND 2019
KEBIJAKAN AKUNTANSI SIGNIFIKAN SIGNIFICANT ACCOUNTING POLICIES Laporan keuangan konsolidasian Grup disusun
When control ceases during a financial year, its results are included in the consolidated statement of profit or loss and other comprehensive income for the part of the year during which control exists. Lease liabilities are measured at the present value of unpaid lease payments.
PENERAPAN PERNYATAAN STANDAR
Right-of-use assets are depreciated over the useful life of the asset or the lease period, whichever is shorter. The interest element of the financing costs is charged to the profit and loss account over the lease period, resulting in a constant interest rate on the remaining balance of the liability.
Pendapatan dari Kontrak dengan
- KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
- INFORMASI MENGENAI PIHAK BERELASI RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-
- INFORMASI MENGENAI PIHAK BERELASI
- PAJAK DIBAYAR DIMUKA PREPAID TAXES
- PERKEBUNAN PLASMA PLASMA PLANTATIONS Akun ini merupakan piutang perkebunan plasma
- UANG MUKA PELANGGAN ADVANCES FROM CUSTOMERS Merupakan uang muka yang diterima dari pelanggan
Nilai wajar aset biologis didasarkan pada level 3 hierarki nilai wajar. PT ASTRA AGRO LESTARI Tbk DAN ANAK PERUSAHAAN. Hingga tanggal laporan keuangan ini, perseroan belum menyampaikan Surat Pemberitahuan Tahunan Pajak (DPN) tahun pajak 2020.
