Total pendapatan komprehensif Total laba komprehensif Total saham yang diterbitkan (0,000) Jumlah saham yang diterbitkan (0,000) Laba bersih per saham (Rp 1) Laba bersih per saham (Rp 1) Total aset lancar Total aset lancar Total liabilitas jangka pendek Total liabilitas lancar Bersih Modal kerja Modal kerja bersih Total aset Total aset Total liabilitas Total liabilitas Total ekuitas Total ekuitas. Jumlah Liabilitas/Jumlah Ekuitas (DtE) (%) Jumlah Liabilitas/Jumlah Ekuitas (DtE) (%) Jumlah Liabilitas/Jumlah Aset (%) Jumlah Liabilitas/Jumlah Aset (%) Margin Kotor.
INFORMATIONS OF SHARES
Pada akhir perdagangan Desember 2016, saham perseroan ditutup pada harga Rp 498 per saham dengan nilai kapitalisasi saham Rp. Kuartal 1 Kuartal I Kuartal 2 Kuartal II Kuartal 3 Kuartal III Kuartal 4 Kuartal IV.
COMPANY PROFILE
DECEMBER 2016 PER 31 DESEMBER 2016
Saham Jumlah saham Jumlah saham (shares) Modal dasar Modal dasar Modal disetor Modal disetor Jumlah pemegang saham Jumlah pemegang saham Investor luar negeri Investor asing Investor lokal Investor lokal Investor lokal.
SHAREHOLDER COMPOSITIONS
Program ini disebut-sebut sebagai program amnesti pajak yang paling efektif di dunia dalam hal partisipasi dan pendapatan. Tahun 2016 sedikit lebih baik dibandingkan tahun 2015 dalam hal pertumbuhan ekonomi dan stabilitas mata uang Rupiah.
BOARD OF DIRECTORS’ REPORT
Details of the sales are as follows; Local sales amounted to Rp1,537.6 billion a decrease of 6.4%. In the year 2017, most of the world's financial analyst consensus is that the economic growth of Indonesia is still predicted to be more than 5%.
BOARD OF COMMISSIONERS’ REPORT
In this opportunity, I would like to express our deepest gratitude to the Board, Management and all our employees for their dedication and hard work throughout 2016. The Board of Commissioners and the Audit Committee continuously monitor and evaluate the performance of the Board, to ensure that all information presented by the Board is fair and accurate, as an assurance of the implementation of the principle of transparency, In our opinion, the company is managed in line with the Good Corporate Governance Practices, which financial accountability, risk management, interests of stakeholders and cover other matters.
COMPANY HISTORY
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). The Company also established cooperation with PT Surya Pertiwi (sole agent of the Company), the Company formed an association namely PT Surya Pertiwi Nusantara (SPN) and PT Graha Surya Pertiwi (SGP).
PRODUCTS AND ACTIVITY
Perusahaan ini didirikan dengan tujuan memproduksi dan menjual produk saniter, perlengkapan dan peralatan dapur serta kegiatan terkait lainnya.
VISION, MISSION, AND VALUE
ORGANISATION STRUCTURE
Pada bulan September 2010, perluasan pabrik keramik saniter ke-7 di Cikupa dimulai, yang meningkatkan kapasitas produksi sebesar 480.000 lembar per tahun. Pada bulan Juli 2013, perluasan pabrik keramik saniter ke-8 di Cikupa dimulai, yang meningkatkan kapasitas produksi sebesar 480.000 lembar per tahun.
MILESTONES
Aksi Korporasi stock split dilakukan pada bulan Agustus 2012, nilai nominal saham mulai dari Rp. 1.000 menjadi Rp. 100 per saham. Pemecahan saham selesai pada Agustus 2012, nilai nominal saham dari Rp1.000 menjadi Rp100 per saham. saham.
BOARD OF DIRECTORS
Membership in TOTO Limited, Japan since April 1985, appointed as Company Vice President since June 2013. Sanitary Ware Technical Director/Sanitary Technical Director, joining TOTO Ltd since April 1981, appointed as Company Director since year 2013 until now.
BOARD OF COMMISSIONERS
Beliau bergabung dengan perusahaan tersebut dari tahun 1988 hingga 1993 dan bekerja sebagai manajer ekspor dan impor. Beliau bergabung kembali dengan perusahaan pada tahun 2008 dan hingga tahun 2013 menjabat sebagai Wakil Komisaris Utama.
HUMAN RESOURCES
According to Education Menurut Jenjang Pendidikan
According to Age Menurut Jenjang Usia
In 1991, the Company increased the subscribed and paid-up capital from previously Rp. twenty-one billion and five hundred million to Rp. 25 billion and eight hundred million Rupiah) by issuing fund shares to the Company's shareholders based on Deed In 1992, the Company increased the subscribed and paid-up capital from Rp. 25 billion and eight hundred million Rupiah) to Rp 30 billion nine hundred and sixty million Rupiah by issuing bonus shares to the Company's shareholders, based on Deed of Minutes of Extraordinary RUPS No.
STOCK LISTING CHRONOLOGY
In 2014, the company decided to split the nominal value of the company's shares from Rp. 100 to Rp. 50 per share and increase the number of shares issued by the company from shares to shares, based on the act of amending the statute no. 11 of June 20, 2014, is the last act amending the company's articles of association until the date of this prospectus.
OWNERSHIP AND RELATION STRUCTURE
ASSOCIATES
CAPITAL MARKET SUPPORTING INSTITUTIONS
AWARDS AND CERTIFICATIONS
MANAGEMENT ANALYSIS AND DISCUSSION
ANALISIS DAN DISKUSI MANAJEMEN
Penjualan berdasarkan segmentasi produk terdiri dari penjualan keramik saniter Rp 916.118 juta turun 7,4% dibandingkan tahun lalu, penjualan fitting Rp 1.076.676 juta turun 12,6% dibandingkan tahun lalu, penjualan peralatan sistem dapur Rp. Rp 64.830 juta meningkat 32,7% dibandingkan tahun lalu, dan penjualan peralatan elektronik dan aksesoris sebesar Rp 11.393 juta meningkat 19,4%.
BUSINESS REVIEW
Penjualan tahun 2016 sebesar Rp2.069.018 juta turun 9,2% dibandingkan tahun lalu, terdiri dari; Penjualan lokal sebesar Rp1.537.623 juta turun 6,4% dibandingkan tahun lalu dan penjualan ekspor sebesar Rp531.395 juta turun 16,4% dibandingkan tahun lalu. Pendapatan keuangan dan biaya keuangan Total pendapatan dan beban bunga bersih pada tahun 2016 adalah sebesar Rp13.919 juta, turun sebesar 1,6%.
COMPREHENSIVE FINANCIAL ANALYSIS
The total assets of the Company amount to Rp2,581,441 million, increase of 5.8% compared to last year. Operating liabilities of the Company amount to Rp589,150 million, increase of 5.2% compared to last year.
CAPITAL STRUCTURE
To support business prospects, the company expands on Sanitary Factory in Surabaya under PT Surya Pertiwi Nusantara, is now under construction. One of the business strengths that the company owns is the brand TOTO, which has been known in Indonesia for highly qualified products since 60 years ago.
BUSINESS PROSPECTS
The company's customer acquisition strategy is also carried out through the marketing team and the sales team. Today, the company's marketing has reached over 30 main destination countries in Asia, Europe, America, Middle East, etc.
DIVIDEND POLICY
The company's dividend policy is based on the availability of cash and retained earnings, after calculated deductions for operating costs, loan repayments and capital expenditures. The Company's deed of incorporation was approved by the Minister of Justice of the Republic of Indonesia in his Decree No.
SIGNIFICANT INFORMATION
SGP didirikan dalam rangka Penanaman Modal Asing berdasarkan akta notaris no. SPN didirikan dalam rangka penanaman modal asing (PMA) berdasarkan akta pendirian no., notaris di kota administratif Barat Jakarta yang telah mendapat persetujuan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusan No.
CORPORATE GOVERNANCE
TATA KELOLA PERSEROAN
To evaluate the work results of the Board of Commissioners and the Board of Directors;. To determine the form and amount of remuneration of members of the Board of Commissioners and the Board of Directors;.
THE BOARD OF DIRECTORS
Coordinates the report on important events and or material transactions that occur in the operation of the Company to present to the Board of Commissioners;. Development of policies and strategic planning, to oversee the smooth running of operations and to ensure coordination between the members of the Board of Directors;
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 . The commissioners' board meetings can be called at least 1 (one) time every 6 (six).
COMMITTES
Each of the committees has different tasks and powers in accordance with the decisions of the Board of Commissioners. Provide input to the Board of Commissioners on the appointment of the public auditor and the determination of their fees.
CORPORATE SECRETARY
Submission of periodic or incidental reporting to the Financial Services Authority, the financial institutions and the Stock Exchange, including reporting on the plan and results of the Company's activities, such as the annual General Meeting of Shareholders. In accordance with the decision of the Board of Directors number Kep.28/DIR-KP/2014, the Company has appointed Mr.
THE INTERNAL AUDIT
We will update the internal audit charter on an ongoing basis in accordance with developments and applicable regulations. Internal audit is currently in the process of preparing an annual risk-based audit plan.
EXTERNAL AUDIT
The year 2016 is the second year for Purwantono, Sungkoro and Surja, Registered Public Accountants, in making an audit on the financial statements of the company and the first year for Ms. Strategic Risks, which are risks that arise in connection with making or not making a decision that affects the achievement of the Company's strategy.
RISK MANAGEMENT SYSTEM
The internal audit and risk management committee must have an important role in observing and making recommendations to improve the company's internal control system. In addition, management must also ensure compliance with each internal control policy and procedure used by the company.
INTERNAL CONTROL SYSTEM
Komite audit internal dan manajemen risiko berperan penting dalam memantau dan merekomendasikan perbaikan sistem pengendalian internal perusahaan. Untuk mencapai keselamatan kerja, sistem pengendalian internal harus dilaksanakan oleh seluruh jajaran perusahaan.
COURT CASE LITIGATION AND ADMINISTRATIVE SANCTION
ACCESS TO INFORMATION
SEISO (Clean) means creating a continuously clean condition of the environment, equipment and machines and preventing the spread of dirt and waste. Innovation is a continuous effort to find and introduce something new or to make continuous improvements.
COMPANY’S ETHIC AND CULTURE
Currently, the Company is in the process of formulating the application of the signaling system to be used properly. It is expected that the whistleblowing system will increase the applicability of the internal control currently existing in the Company.
POLICY ON FULFILLMENT OF THE RIGHTS OF CREDITOR
Lebih lanjut disebutkan bahwa untuk menjaga objektivitas dalam menjalankan usaha, PT Surya Toto Indonesia Tbk wajib memenuhi hak-hak kreditur atas kebijaksanaan Perseroan dan peraturan perundang-undangan yang berlaku atau perjanjian yang dibuat oleh kedua belah pihak. Lebih lanjut disebutkan bahwa untuk menjaga objektivitas operasional perusahaan, PT Surya Toto Indonesia Tbk wajib memenuhi hak-hak kreditur sesuai dengan kebijakan perusahaan dan peraturan perundang-undangan yang berlaku atau perjanjian yang dibuat oleh kedua belah pihak.
PLURARITY IN THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS
Selama tahun 2016, Perseroan selalu memenuhi kewajibannya kepada kreditur (bank dan lembaga keuangan non-bank). Perusahaan publik memiliki metode atau prosedur teknis pengumpulan suara, baik terbuka maupun tertutup, yang mengutamakan independensi dan kepentingan pemegang saham.
INFORMATION OF APPLICATION ON CORPORATE GOVERNANCE GUIDELINES FOR PUBLIC COMPANY
The Board of Public Company Commissioners has a policy of resignation when engaging in financial crime. The Board of Directors of the Public Company has a policy of resignation when involved in financial crime.
REPORT OF THE AUDIT COMMITTEE
Evaluate new policies of the Management and report the results of such evaluation to the Board of Commissioners. According to the results of the investigation carried out, the Audit Committee did not find any issue that could jeopardize the continuity of the Company's operations.
CORPORATE SOCIAL RESPONSIBILITY
TANGGUNG JAWAB SOSIAL PERSEROAAN
Through these activities, the company can increase its social responsibility which is consistently demonstrated by greater concern for others and environment and giving inspiration to the stakeholders to carry out similar activities. Through various social programs and activities, the company always strives to maintain harmonious relationship with society, especially around the company's environment.
SOCIAL DEVELOPMENT AND SOCIAL SERVICES
The company is aware that business and operational activities are not only aimed at creating added value for shareholders, but must be able to provide real benefits to people's social life, because society is an inseparable part of the company's activities. By participating in well-coordinated and programmed Corporate Social Responsibility (CSR) activities, the company's measures in providing support and contributions will be more meaningful and can benefit society directly and yield more effective and targeted results.
ENVIRONMENT
The company is fully committed to ensuring the occupational health, safety and security of all its employees in the performance of their work. The company ensures the occupational health and safety of all its employees in the performance of their work and responsibilities.
EMPLOYMENT, HEALTH AND WORK SAFETY
The K3 application is an actual form of the company's support to improve occupational safety and health for each individual employee. Signs of the use of work safety equipment in every corner of the company's building.
RESPONSIBILITY TO CONSUMERS
Carry out the work of goods and service procurement according to the policy and procedure applied in the Company. All employees of the company shall be prohibited from directly or indirectly cheating the suppliers of goods or service procurement.
FINANCIAL REPORTS
LAPORAN KEUANGAN
DESEMBER 2016 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT
The accompanying notes to the financial statements are an integral part of these financial statements.
Desember 2016
Pos yang akan direklasifasi Item that can be reclassified. ke laba rugi: then in profit or loss:. For the Year ending 31 December 2016 (Expressed in Rupiah, unless otherwise stated). penuh/ modal disetor/ Other Total.
Desember 2016 dan untuk Tahun yang Berakhir pada Tanggal Tersebut
- IKHTISAR KEBIJAKAN AKUNTANSI PENTING SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
- IKHTISAR KEBIJAKAN AKUNTANSI PENTING (lanjutan)
- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued)
- SUMBER ESTIMASI DAN KETIDAKPASTIAN SOURCES OF ESTIMATES AND UNCERTAINTY
Such accrual is recorded as part of the “Interest income” account in the statement of profit or loss and other comprehensive income. The profit or loss reflects the company's share of the results of the affiliate's operations.