Komposisi pemegang saham Komposisi pemegang saham Laporan komisaris Laporan dewan Laporan dewan Laporan dewan. Pluralitas dewan komisaris dan direksi Keberagaman komposisi dewan komisaris dan dewan laporan Laporan komite audit Laporan komite audit.
CHART OF STOCK TRADE VOLUME
Company oUTline
In 2014, The world economy is still slow, except for the US, oil price drops from June to the end of the year, which also hurts the export of Indonesia especially in coal and palm oil. Despite this unfavorable economic growth of the country, our company still achieved very impressive results in 2014; compared to 2013.
The total expenses in 2014 amounted to Rp 5.89 billion, a significant increase compared to last year, part of the amount is carried over from last year's commitment. On behalf of the board, I would like to present the company's performance to the shareholders.
OVERVIEW YEAR 2014
OPERATIONAL PERFORMANCE YEAR 2014 Despite the challenging conditions in the year
After a slight drop in our profit margin last year, this year we succeeded in bringing our profit margin back to 14.3%, which is due to a significant drop of DKK 11.4 million. Rp in currency losses, increased sales, general cost-cutting measures and better tax planning. The board of directors is pleased to be able to propose to the shareholders a cash dividend of Rp 120 per share. share for the financial year 2014; a temporary dividend of Rp 50 per share has been declared and paid per 30 December 2014.
CORPORATE ACTIONS
For the second time, a stock split was done on August 6, 2014, the nominal value of the stock was reduced from Rp 100 /share to Rp 50 /share with the aim of stimulating demand and trading volume. As a result, the stock's trading volume increased and the price also rose, reaching an all-time high of Rp 3,975/share at the end of 2014.
GENERAL OUTLOOK YEAR 2015
Due to the significant depreciation of the rupiah and general cost increases in these two years, an increase in production costs is inevitable; After careful consideration, we have decided to increase the sales price of sanitary ware and assembly products by 5% for the local market and 2.5% for the export market from May 2015.
LOCAL SALES TO DATE
TOTAL SALES
Company profile
VENTURE BERSAMA DENGAN TOTO LTD Jepang Perusahaan mencapai tonggak penting ketika mendirikan perusahaan patungan dengan Toto Ltd Jepang pada bulan Juli 1977. VENTURE BERSAMA DENGAN TOTO LTD Jepang Perusahaan mencapai tonggak penting ketika mendirikan perusahaan patungan dengan Toto Ltd. Jepang pada bulan Juli 1977.
Company hiSTory
Parallel to the company's development, a factory for sanitary (fittings) devices was built in 1985 to support the business with sanitary products. The company conducted the Initial Public Offering (IPO) in 1990 and registered its shares on the Indonesia Stock Exchange (formerly the Jakarta Stock Exchange and the Surabaya Stock Exchange).
DEVELOPMENT AND RECOGNITION OF QUALITY
This is proven by the export of the company's products to more than 30 countries, namely: Malaysia, Japan, America, China, Australia, Hong Kong, Singapore, Saudi Arabia, Qatar, UAE, Kuwait, India, etc. The company has also achieved many awards such as; ICSA, IMAC, Top Brand Award, Investment Award, K3 Award, Zero Accident Award, Best of The Best Award as one of 50 best Companies of Forbes Indonesia magazine version, and several other awards.
VISION
VALUE
Penggabungan dengan anak perusahaan PT Surya Pertiwi Paramita Penggabungan bisnis dengan anak perusahaan PT Surya Pertiwi Paramita.
Pemecahan saham dilakukan pada bulan Agustus, nilai nominal saham dari Rp 1.000 menjadi Rp 100 per saham. saham. Pemecahan nilai nominal saham dilakukan pada Agustus 2014, nilai nominal saham berkisar Rp 100 hingga Rp 50 per saham. saham.
Beliau bergabung kembali dengan Perseroan pada tahun 2008 dan menjabat sebagai Commissioning Vice President hingga tahun 2013. Beliau menyelesaikan pendidikan Teknik Mesin Industri di Nagoya Institute of Technology, Jepang pada tahun 1985.
Joined TOTO Limited, Japan since April 1985, appointed as the company's vice president director since June 2013. Joined the company since the company's establishment in 1977, appointed as the company's director of Sanitary Factory since 1981 until now.
The company's concern for quality is not limited to its products but also includes the Human Resources (HR) available in the Company. PT Surya Toto Indonesia Employees' Cooperative that has been established since 1990 and has the majority of the Company's employees as members.
EMPLOYEE DEVELOPMENT AND TRAINING COST
SHARES OWNERSHIP PROGRAM FOR EMPLOYEES/MANAGEMENT
PROGRAM KEPEMILIKAN SAHAM UNTUK KARYAWAN / MANAjEMEN
Pada tahun 1991, Perseroan meningkatkan modal ditempatkan dan disetor dari sebelumnya Rp dua puluh satu miliar lima ratus juta Rupiah) menjadi Rp 25 miliar delapan ratus juta Rupiah) melalui penerbitan saham bonus kepada pemegang saham Perseroan, berdasarkan akta risalah RUPS eksternal Biasa No.36 tanggal 17 Mei 1991, dibuat oleh Hendra Karyadi, SH, Notaris di Jakarta (“Akta No. 36 tanggal 17 Mei 1991”). Pada tahun 1992, Perseroan meningkatkan modal ditempatkan dan disetor dari sebelumnya sebesar Rp 25 miliar. delapan ratus juta Rupiah) menjadi Rp. 30 miliar 960 juta Rupiah atas pengeluaran saham bonus kepada pemegang saham Perseroan, berdasarkan berita acara RUPS Luar Biasa No.42 tanggal 25 Mei 1992, yang dibuat oleh Hendra Karyadi, SH, notaris di Jakarta (“Akta No. 42 tanggal 25 Mei 1992").
SToCK liSTinG ChronoloGy
Pada tahun 2014, Perseroan memutuskan untuk membagi nilai nominal saham Perseroan dari Rp 100 menjadi Rp 50. Akta Pendirian No. 11 tanggal 20 Juni 2014 disampaikan kepada Muliani, SH, M.Kn., Notaris di Jakarta Utara, yang pemberitahuan perubahan Anggaran Dasarnya telah diterima oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat No.AHU tanggal 20 Juni 2014, terdaftar dalam daftar perusahaan dengan No.AHU-42638. Akta Nomor 11 tanggal 20 Juni 2014 merupakan akta perubahan anggaran dasar perseroan yang terakhir pada tanggal Prospektus ini.
SHARE REGISTRAR bIRO ADMINISTRASI EFEK
CORPORATE SECRETARY SEKRETARIS PERSEROAN
Received the Zero Accident Award from the Ministry of Manpower and Migration of the Republic of Indonesia 2011-2014.
SALES CHART
Margin kotor atas omzet perlengkapan saniter 22%, margin kotor atas omzet perlengkapan 31%, margin kotor atas omzet peralatan listrik dan asesorisnya 31%, sedangkan omzet sistem dapur mengalami kerugian dengan margin negatif sebesar 62% . Margin kotor penjualan perlengkapan saniter sebesar 22%, margin kotor penjualan perlengkapan sebesar 31%, margin kotor penjualan peralatan elektronik dan aksesoris sebesar 31%, sedangkan penjualan peralatan sistem dapur mengalami kerugian. dengan margin negatif sebesar 62% akibat belum mencapai kapasitas penuh.
COST OF GOODS SOLD
FINANCIAL INCOME AND FINANCIAL COST Interest income and expenses net in the year 2014
OTHER COMPREHENSIVE INCOME
ComprehenSive finanCial analySiS
STATEMENT OF FINANCIAL POSITION
CURRENT ASSETS
NON-CURRENT ASSETS
EQUITY
CASH FLOWS
Jumlah hari penjualan yang beredar pada tahun 2014 adalah 96 hari dibandingkan dengan jumlah hari penjualan yang beredar pada tahun 2013 adalah 97 hari. Kemampuan membayar kewajiban jangka pendek dan kewajiban jangka panjang dikelola berdasarkan perencanaan arus kas dari aktivitas operasi perusahaan.
CapiTal STrUCTUre
SIGNIFICANT COMMITMENTS FOR CAPITAL INVESTMENT
Although the products were originally imported from Toto Japan, since 1979 the company has been able to carry out their own production in Indonesia by remaining consistent with the same quality as the products of TOTO Japan. Medium-term strategy: create innovative quality products at affordable prices for low and middle economic level markets.
DOMESTIC MARKETING
One of the strengths of the company's business is the TOTO brand, which has been known in Indonesia for 60 years as a highly qualified product. The Company's customer acquisition strategy is also carried out through the marketing team and the sales team.
INTERNATIONAL MARKETING
Saat ini pemasaran perusahaan telah menjangkau lebih dari 30 negara sasaran utama di Asia, Eropa, Amerika, Timur Tengah dan lain-lain. Panglima Polim No.56, Jakarta Selatan, yang gedungnya kami miliki, dan 4 showroom lainnya yang berlokasi di pusat perbelanjaan terkemuka di Jakarta yaitu Pacific Place Mall, Gandaria City Mall, Grand Indonesia Mall dan Lippo-Kemang Mall.
MARKETING DEVELOPMENT
Negara tujuan ekspor yang tersedia saat ini adalah Malaysia, Amerika Serikat, Barbados, Jepang, Korea, Hongkong, China, Taiwan, Brunei, Singapura, Kuwait, Uni Emirat Arab, Inggris, Perancis dan lain-lain. Penjualan Perseroan selama tahun 2014 mengalami peningkatan, hal ini disebabkan oleh membaiknya keadaan perekonomian di Indonesia dan juga meningkatnya permintaan pada sektor real estate.
DiviDenD poliCy
SiGnifiCanT informaTion
TRANSACTIONS WITH RELATED PARTIES
AMENDMENT TO LAWS AND REGULATIONS During the current year, there is no change
CHANGE OF ACCOUNTING POLICY, ITS REASON(S) AND IMPACT(S) ON FINANCIAL
The practice based on the principle of good corporate governance is basically an attempt to make such practice a norm and guide for the management of the Company in the conduct of business activities. The implementation of good corporate governance can assist the Company in managing and controlling various risks.
IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE
IMPLEMENTASI TATA KELOLA PERSEROAN YANG bAIK
Untuk itu Perseroan telah membentuk struktur dan mekanisme tata kelola perusahaan yang meliputi Rapat Umum Pemegang Saham (RUPS), Dewan Komisaris, Direksi, Komite-Komite Pembantu Dewan Komisaris (Komite Audit, Komite Pemantau Risiko). , dan Komite Kompensasi dan Nominasi) serta Audit Internal. Kesemua badan tersebut mempunyai tugas, fungsi, wewenang dan tanggung jawab masing-masing sesuai dengan pedoman dan prinsip tata kelola perusahaan yang baik.
STRUCTURE OF CORPORATE GOVERNANCE In compliance with the Law of the Republic
40 Tahun 2007 tentang Perseroan Terbatas (UU PT), dalam penerapan tata kelola perusahaan yang baik diperlukan suatu badan yang berperan aktif dalam pengawasan pelaksanaan kegiatan operasional Perseroan. Sesuai dengan Anggaran Dasar Perseroan, ABS merupakan organ Perseroan yang memegang kekuasaan tertinggi dan memfasilitasi pemegang saham dalam mengambil keputusan penting mengenai modal yang ditanam pada Perseroan.
THE GENERAL MEETING OF SHAREHOLDERS (THE GMOS)
THE ExTRAORDINARY GMOS RUPS LUAR bIASA 1. Approved that the nominal value of each share
Menyetujui setiap 1 saham yang dikeluarkan perseroan dan saat ini bernilai nominal Rp 100. Sehubungan dengan pembagian nilai nominal saham sebagaimana dimaksud dalam ayat 1 keputusan ini, untuk persetujuan perubahan Pasal 4, ayat 1 dan 2 anggaran dasar perseroan.
THE WORK PROGRAM (CHARTER) OF THE bOARD OF COMMISSIONERS
Currently, the Board of Commissioners of PT Surya Toto Indonesia Tbk consists of 5 (five) members, namely 1 (one) Chairman Commissioner, 1 (one) Deputy Chairman Commissioner, 1 (one) Commissioner and 2 (two) Independent Commissioners . In 2014, the board found no significant irregularities in the company's activities.
INDEPENDENCE OF THE COMMISSIONERS Periodic evaluation on the independency of each
THE WORK PROGRAM (CHARTER) OF THE bOARD OF DIRECTORS
In accordance with the Statutes of the Company, the term of office of the Board of Directors is 3 (three) years or until the conclusion of the annual GMOS which will be convened in the year 2015. In the performance of his duties and responsibilities, each member of the Board of Directors is obliged to fulfill the vision and mission determined and approved by the shareholders.
THE PRESIDENT DIRECTOR
The distribution of tasks and powers between the board members is determined in accordance with the position of each individual board member in accordance with the board's articles of association.
THE VICE PRESIDENT DIRECTOR
THE OPERATIONAL DIRECTOR
Evaluating and monitoring operational tasks to ensure that all activities are carried out in accordance with the strategy, program and policies established, subject to applicable laws and regulations.
THE FINANCE DIRECTOR
THE MARKETING DIRECTOR
THE TECHNICAL DIRECTOR
THE INDUSTRIAL RELATION DIRECTOR
THE INDEPENDENT (GOVERNANCE, REGULATION, AND COMPLIANCE) DIRECTOR
DIREKTUR RELASI INDUSTRI
MEETINGS OF THE BOARD OF DIRECTORS Meetings of the Board of Directors can be convened at least 1 (one) time in every 1 (one) month;. For the service rendered, the Company paid compensation to the Board of Commissioners and the Board of Directors.
DISCLOSURE OF AFFILIATED RELATIONSHIP Ownership, management and supervising
The evaluation of the results of the work of the Board of Directors will be carried out by the Board of Commissioners through the Appointments and Remuneration Committee for submission to GMOS. Evaluation of the results of the work of the Board of Directors according to the criteria that have been defined and approved by the Board of Directors and the Appointments and Remuneration Committee at the beginning of each book year (for the Corporate Budget and Business Plan) or at the beginning of the mandate (for Planning Corporate Long Term).
CommiTTeeS
He had worked as Internal Auditor at PT ASEAM Indonesia as Financial Controller of PT BT Lippo Graha Leasing/Bankers Trust Co., Representative Office 1984-1989 and Financial Controller (Senior Vice President) of PT JP Morgan Securities Indonesia (formerly PT Jardine Fleming Indonesia) 1989-2001. The Audit Committee assists the Board of Commissioners in performing its function of overseeing the financial reporting process, the internal control system and the audit process performed by the Internal or External Auditor, the Company's compliance with all laws and regulations in power and regulations in force and the implementation of good corporate governance.
THE AUTHORITY OF THE AUDIT COMMITTEE In the discharge of its duties and responsibilities,
Providing input to the Supervisory Board on the appointment of the Public Accountant and the determination of their remuneration; Analyzing the implementation of audit by Internal Audit and assessing the work results and independence of Internal Audit;
MEETINGS OF THE AUDIT COMMITTEE The meeting of the Audit Committee is held at least
The internal audit is tasked with supervision and analysis in the supervision of the implementation of the external auditor's recommendations, which must be implemented by each auditee under the coordination and responsibility of the board of directors; All members of the audit committee meet the criteria of independence, professionalism and integrity required by various applicable laws and regulations.
WORK REPORT OF THE AUDIT COMMITTEE The Audit on the Work Report of the Audit
The remuneration paid by the Company in 2014 is in the form of salary, bonus, support for religious holidays and other support for the Board of Directors and honorarium and other assessments for the Board of Commissioners. The Board of Commissioners has ensured that a plan for passing/replacing a director is in place in order to ensure that the company is at all times managed by managers with the appropriate expertise and competence in accordance with the Company's Articles of Association.
THE RISK MANAGEMENT COMMITTEE
Ensure that the management constantly pays special attention to the exercise of risk management in the Company by adapting the best practices in the industry; The Risk Management Committee is always determined to provide added value to the Company by more effectively managing risks and identifying manufacturing process developments that can result in cost savings and increased Company revenues.
AUTHORITY OF THE RISK MANAGEMENT COMMITTEE
The Corporate Secretary is designed to facilitate the relationship between the Company and its stakeholders and the relationship between the Company's bodies (GMOS, Board of Commissioners and Board of Directors). Based on the Decision of the Board of Directors number Kep.28/DIR-KP/2014, the Company has appointed Mr.
CHARTER OF THE INTERNAL AUDIT
To assess the reliability of internal financial control and internal control during the process of preparing the financial report; Currently, Internal Audit is in the process of preparing the annual audit plan regarding the risk approach.
Credit risk is managed by the Board of Directors in accordance with the Company's policies, procedures and controls established in relation to credit risk management. Subject to the Company's evaluation, receivables will be written off if such receivables are deemed uncollectible.
REVIEW ON THE EFFECTIVITY OF THE INTERNAL CONTROL SYSTEM
This website provides the website visitors with complete information about the products, performance and financial status and other important information of the company. All employees of PT Surya Toto Indonesia Tbk must highly respect the company's code of ethics and culture.
WORK CULTURE
In order to ensure easily accessible information and publication of the Company for shareholders, stakeholders and the public, the Company has maintained and developed a website www.toto.co.id on the Internet.
FOCUS
Company’S eThiC anD CUlTUre
INNOVATION
Talk to the external auditor about new accounting and tax regulations, audit progress and the results of the external auditor's audit findings. The audit committee fully supports the company's efforts to strengthen the functioning of the internal audit, which, in its opinion, is still necessary.
SEGARA UTAMA Chairman
Arrange meetings with Internal Audit to discuss the audit plan and audit coverage, the adequacy of the internal control system and significant audit findings and follow-up actions. Based on the results of the investigation carried out by the Audit Committee with regard to the Company, the Audit Committee did not find any problem that could jeopardize the continuity of the Company's activities.
GUNAWAN SUMANA Member
Mengevaluasi kebijakan manajemen baru dan melaporkan hasil evaluasi tersebut kepada Dewan Komisaris. Komite audit mendukung penuh upaya perusahaan untuk meningkatkan fungsi audit internal yang masih diperlukan.
ARIEFUDDIN AMAS Member
Mengadakan pertemuan dengan Audit Internal untuk membahas rencana audit dan ruang lingkup audit, kecukupan sistem pengendalian internal dan temuan audit yang signifikan serta tindakan tindak lanjutnya. Berdasarkan hasil audit Perseroan yang dilakukan oleh Komite Audit, Komite Audit tidak menemukan adanya permasalahan yang membahayakan kelangsungan kegiatan Perseroan.
SOCIAL DEVELOPMENT AND SOCIAL SERVICES PT Surya Toto Indonesia Tbk is committed
In addition, the company is also concerned with the problem of global warming, which has negative consequences for human life and the surrounding nature. To this end, the company has been affiliated with the Green Building Council Indonesia (GBC Indonesia) since September 2009 until now.
Carrying out employee health examination in the form of X-rays and holding periodic blood tests specifically for certain departments. Employees must observe and comply with all occupational safety and sanitation terms and conditions specified for the safety and health of the workplace as well as for themselves.
IMPLEMENTATION OF WORK SAFETY AND HEALTH
K3 ACTIVITIES
The K3 examination is an activity of examining the state of the K3 application from all aspects for maintaining safety and health at work. The company performs safety and health control in the work environment by measuring the level of dust and noise.
QUALITY MANAGEMENT
PROCUREMENT MANAGEMENT
DESEMBER 2014 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT
The accompanying notes to the financial statements are an integral part of these financial statements as a whole. The accompanying notes to the financial statements are an integral part of these financial statements as a whole.
Desember 2014 dan untuk Tahun yang Berakhir pada Tanggal Tersebut
- IKHTISAR KEBIJAKAN AKUNTANSI PENTING SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
- IKHTISAR KEBIJAKAN AKUNTANSI PENTING
- SUMBER ESTIMASI DAN KETIDAKPASTIAN SOURCES OF ESTIMATES AND UNCERTAINTY Penyusunan laporan keuangan Perusahaan
- ASET TIDAK LANCAR LAINNYA OTHER NON-CURRENT ASSETS
- LIABILITAS IMBALAN KERJA JANGKA
- BEBAN MASIH HARUS DIBAYAR ACCRUED EXPENSES
- UTANG SEWA PEMBIAYAAN OBLIGATIONS UNDER FINANCE LEASE Perusahaan terikat dengan berbagai perjanjian
- LIABILITAS JANGKA PENDEK LAINNYA OTHER CURRENT LIABILITIES
- UTANG LAIN-LAIN PIHAK-PIHAK BERELASI OTHER PAYABLES TO RELATED PARTIES
- PENYISIHAN IMBALAN KERJA KARYAWAN PROVISION FOR EMPLOYEE BENEFITS Berdasarkan Perjanjian Kerja Bersama (“PKB”)
The statement of comprehensive income reflects the Company's share of the operating results of the associated companies. The company recorded the 2010 corporation tax refund as part of corporation tax expense in the 2014 statement of comprehensive income.
Desember 403.944.136.981 281.976.117.498 benefit obligation at December 31
- TAMBAHAN MODAL DISETOR ADDITIONAL PAID-IN CAPITAL Akun ini timbul akibat dari perbedaan antara nilai
- PENDAPATAN DAN BIAYA KEUANGAN FINANCIAL INCOME AND COST
- SALDO DAN TRANSAKSI DENGAN PIHAK-
However, the Company is not required to pay the rental fee for products sold to Toto Limited, Japan. The Company is also required to pay reimbursement of operating expenses prepaid by Toto Limited, Japan.
