Astra Agro will continue to provide the best for all stakeholders, for the present and the future. Akses Informasi in Data Perusahaan 116 Access to company information and data Kode Etik in Budaya Perusahaan 118 Code of conduct and corporate culture.
IKHTISAR KINERJA OPERASIONAL
OPERATIONAL PERFORMANCE HIGHLIGHTS
PERISTIWA PENTING 2021
EVENT HIGHLIGHTS 2021
LAPORAN
MANAJEMEN
FOCUS ON STRATEGIC ALIGNMENT TO LEAD
THROUGH UNCERTAINTY
CHIEW SIN CHEOK
LAPORAN DEWAN KOMISARIS
BOARD OF COMMISSIONER'S REPORT
Therefore, the Board of Commissioners will request the management to continuously improve the productivity of the cultivated oil palm crop and the efficiency of the Company's operations. The Board of Commissioners is of the opinion that programs for corporate social responsibility in 2021 were well implemented by the company's management.
LAPORAN DIREKSI
BOARD OF DIRECTOR'S REPORT
25SANTOSA
The Company has also purchased FFB (Fresh Fruit Bunches) produced by smallholder plantations operating in the areas surrounding the Company's operational areas. The plans and implementation of the Company's Sustainability Program are explained and reported in detail in the Company's 2021 Annual Sustainability Report.
LAPORAN TAHUNAN 2021
OLEH DIREKSI DAN DEWAN KOMISARIS
Santosa
Eko Prasetyo
Rujito Purnomo
Said Fakhrullazi
Hadi Sugeng Wahyudiono
Nico Tahir
Mario C. Surung Gultom
STATEMENT OF RESPONSIBILITY OF 2021 ANNUAL REPORT BY THE BOARD OF
Chiew Sin Cheok
Johannes Loman
Aridono Sukmanto
Sidharta Utama
PROFIL
PERUSAHAAN
EMERGE STRONGER
THROUGH DISRUPTION
The company is a subsidiary of PT Astra International Tbk ("Astra"), one of Indonesia's largest and leading business groups. Furthermore, the company established a PKO (Palm Kernel Oil) refinery, PT Tanjung Bina Lestari, in West Sulawesi province in 2017.
BIDANG USAHA
LINE OF BUSINESS
JEJAK LANGKAH
MILESTONES
SUMATRA
KALIMANTAN
AREA OPERASIONAL
OPERATIONAL AREA
Sulawesi 18.0%
Kalimantan 45.7%
Sumatra 36.3%
SULAWESI
VISI, MISI, DAN BUDAYA KERJA PERUSAHAAN
VISION, MISSION, AND CORPORATE CULTURE
Vision
Mission
Budaya Kerja Perusahaan
Corporate Culture
Wilayah Operasi Kalimantan Tengah | Kalimantan Tengah : Daerah Operasi Moh Irsyad Noor Kaltim | Kalimantan Barat: Operasi Zona Ionet Budiarto di Kalimantan Selatan | Kalimantan Selatan: Suparyo.
STRUKTUR ORGANISASI
ORGANIZATIONAL STRUCTURE
He is also the Board of Governors of the Keswick Foundation, a charity in Hong Kong. He is also currently a Fellow of the Institute of Chartered Accountants in England and Wales and has completed the Advanced Management Program at Harvard Business School.
PROFIL DEWAN KOMISARIS
He juga duduk sebagai Board of Governors dari Keswick Foundation, sebuah lembaga amal di Hong Kong. He is not affiliated with members of the Board of Commissioners, members of the Board of Directors or 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 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, Chairman of Komisaris PT Suryaraya Ruberindo Industries, Komisaris Utama PT Sedaya Multi Investama dan Komisaris PT Musashi Auto Parts Indonesia, PT Showa Indonesia Manufacturing dan PT Federal International Finance. 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, Ketua Komisaris 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
ARIDONO SUKMANTO
SANTOSA
PROFIL DIREKSI
BOARD OF DIRECTOR'S PROFILE
MARIO C. SURUNG GULTOM
RUJITO PURNOMO
SAID FAKHRULLAZI
HADI SUGENG WAHYUDIONO
NICO TAHIR
EKO PRASETYO
SUMBER DAYA MANUSIA
HUMAN RESOURCES
The following tables show the total number of the company's employees categorized into various groups. To maintain discipline and prevent workplace accidents, the Company maintains the Excellent Golden Rules (EGR).
KOMPOSISI PEMEGANG SAHAM
SHAREHOLDERS COMPOSITION
KRONOLOGI PENERBITAN SAHAM
CHRONOLOGY OF STOCK LISTING
ENTITAS ANAK
SUBSIDIARIES
KRONOLOGI PENERBITAN DAN/ATAU PENCATATAN EFEK LAINNYA
STRUKTUR GRUP PERUSAHAAN
LEMBAGA DAN PROFESI PENUNJANG PASAR MODAL
PENGHARGAAN 2021
INFORMASI PADA SITUS WEB PERUSAHAAN
ANALISIS DAN PEMBAHASAN
PARTNERSHIPS FOR
RESILIENCE THROUGH INNOVATION
TINJAUAN INDUSTRI
INDUSTRY REVIEW
TINJAUAN OPERASIONAL
OPERATIONAL REVIEW
The company has been consistent in implementing GAP (Good Agricultural Practices) as part of improving crop productivity. To reduce the population of UPDKS (Oil Palm Leaf Eaters), the company introduced the predatory insect Sycanus sp.
TINJAUAN FUNGSI PENDUKUNG
The company has applied and used digital technologies since 2018 in all processes and production stages of its palm oil mills, in order to make the company's business more effective and efficient. An application to generate reports about the daily activities of the estates, including harvesting, cultivation, processing, maintenance, operations and workshop.
REVIEW OF SUPPORTING FUNCTIONS
An application to ensure that all the Company's operations are carried out in accordance with the established SOP (standard operating procedure). An application to ensure that all the Company's workshop activities are carried out in accordance with the established SOP.
TINJAUAN KEUANGAN
With net tangible assets owned, the Company will be able to meet its short-term and long-term obligations. Considering the potential in the palm oil industry and the future challenges in 2022, the Company has defined the relevant operational objectives.
TATA KELOLA PERUSAHAAN
REINVENTING
TO TRANSFORM
CHALLENGES INTO OPPORTUNITIES
PRINSIP-PRINSIP TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE PRINCIPLES
SELF-ASSESSMENT PENERAPAN GCG 2021
PENILAIAN PENERAPAN GCG UNTUK TAHUN BUKU 2021 DAN 2022
RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS
RUPS TAHUNAN 2021
2021 AGMS
Appointment of members of the board of directors and members of the board of directors for the company. Of the articles of association regarding vision and mission as announced by the company during the general meeting.
DEWAN KOMISARIS
BOARD OF COMMISSIONERS
The Board of Commissioners and its members have full access to all information relating to the company. The two committees assisted the board of commissioners in any decision-making affecting the company.
DIREKSI
Both committees assisted the Board of Directors in every decision-making process for the Company. In conducting these performance evaluations, the Nominations and Remuneration Committee applies the criteria established for the members of the Board of Commissioners and the Board of Directors.
KEBIJAKAN REMUNERASI DEWAN KOMISARIS DAN DIREKSI
REMUNERATION POLICY OF THE BOARD OF COMMISSIONERS AND DIRECTORS
Duties, responsibilities and powers of the members of the board of directors in relation to the achievement of the company's goals and performance. In addition, the board of the company was also granted the authority to determine the remuneration of the members of the board of directors of the company, taking into account the opinion of the commission for remuneration and appointments.
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 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 Akuntan Internasional (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 ASEAN Indonesian Institute for Corporate Directorship (IICD) sejak tahun 2015.
Lindawati Gani
Audit committee sessions are also attended by the company's financial director, company secretary, head of the audit team and external auditors. This report was prepared and signed by the audit committee of PT Astra Agro Lestari Tbk.
Budi Frensidy
Warga Negara Indonesia, 52 tahun, menjabat sebagai anggota Komite Nominasi dan Remunerasi Perseroan berdasarkan keputusan sirkular Direksi PT Astra Agro Lestari Tbk tanggal 22 April 2019. Warga Negara Indonesia, 52 tahun, diangkat menjadi anggota Komite Nominasi dan Remunerasi Perseroan berdasarkan Keputusan Sirkuler Direksi PT Astra Agro Lestari Tbk tanggal 22 April 2019.
Mariana Kokasih
As part of the GCG process, the Nomination and Remuneration Committee will regularly hold meetings with the Board of Commissioners and the Board of Directors, prepare a Laporan Komite Nominasi dan Remunerasi. Assist the Board of Commissioners by providing recommendations related to the nomination and compensation of members of the Board of Directors and members of the Board of Commissioners.
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Since 2017, based on the 2017 general meeting, he has been the director of the company and also serves as the corporate secretary. At the 2019 and 2021 general meetings, the company re-appointed him as director and corporate secretary of the company.
MARIO CASIMIRUS SURUNG GULTOM
Sebelumnya menjabat sebagai Wakil Direktur Penelitian dan Pengembangan Perseroan, Direktur Utama, afiliasi PT Astra Agro Lestari Tbk di Area Kalimantan Tengah, Direktur anak perusahaan PT Astra Agro Lestari Tbk di Area Kalimantan, Kepala Departemen Pengadaan Perseroan , Kepala Divisi Audit Internal Perseroan dan pernah menjadi Asisten Manajer Auditor pada Akuntan Publik BDO Tanubrata. Sebelumnya beliau menjabat sebagai Wakil Direktur Penelitian dan Pengembangan Perseroan Direktur Utama Anak Perusahaan Kalimantan Tengah Area Direktur Anak Perusahaan Perseroan Area Kalimantan Kepala Divisi Perseroan Kepala Audit Internal Korporat Perseroan dan mempunyai Asisten menjadi Manajer Auditor pada Akuntan Publik BDO Tanubrata.
DIVISI INTERNAL AUDIT
INTERNAL AUDIT DIVISION
Warga Negara Indonesia, 42 tahun, menjabat sebagai kepala audit internal sejak 1 Februari 2021 berdasarkan surat keputusan nomor CP/. Beliau merupakan lulusan Jurusan Akuntansi Universitas Trisakti dengan gelar Sarjana Ekonomi pada tahun 2001, memperoleh gelar Magister Manajemen dari Universitas Indonesia pada tahun 2020 dan mengantongi sertifikasi QIA (Qualified Internal Audit).
Ricky Arnaz
- Risiko Harga Komoditi
- Commodity Price Risks
- Risiko Keuangan
- Risiko Operasional
- Risiko Hukum dan Kebijakan
- Risiko Bencana
- Financial Risks
- Operational Risks
- Legal and Policy Risks
- Disaster Risks
Provide the Board of Directors and management with the necessary information about the possible risks facing the company. Legal risks are also related to the relationship between the company and the community around the company's plantations.
AUDIT EKSTERNAL
PERKARA HUKUM
AKSES INFORMASI DAN DATA PERUSAHAAN
The company provides access to company information and data via the website http://www.astra-agro.co.id. 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
All members of the Company's Board of Directors and Board of Commissioners participated in the AGMS. Determining the composition of the Board of Directors taking into account the different expertise, knowledge and experience required.
TANGGUNG JAWAB
SOSIAL
CONTRIBUTING TO THE COMMUNITY
TANGGUNG JAWAB SOSIAL BIDANG LINGKUNGA N
SOCIAL RESPONSIBILITY IN ENVIRONMENT
TANGGUNG JAWAB SOSIAL BIDANG KESEHATAN
SOCIAL RESPONSIBILITY IN HEALTH CARE
TANGGUNG JAWAB SOSIAL BIDANG EKONOMI
SOCIAL RESPONSIBILITY IN ECONOMY
TANGGUNG JAWAB SOSIAL BIDANG PENDIDIKAN
SOCIAL RESPONSIBILITY IN EDUCATION
LAPORAN KEUANGAN
KONSOLIDASIAN
ADJUSTING TO
THE CURRENT ECONOMIC CLIMATE
PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/
AND SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN/
CONSOLIDATED FINANCIAL STATEMENTS 31 DESEMBER 2021 DAN 2020/
31 DECEMBER 2021 AND 2020
KEBIJAKAN AKUNTANSI SIGNIFIKAN SIGNIFICANT ACCOUNTING POLICIES Laporan keuangan konsolidasian Grup disusun
If control ceases during the financial year, its results are included in the consolidated statement of profit and loss and other comprehensive income for the part of the year in which control exists. Lease liabilities are measured at the present value of unpaid rents.
31 DECEMBER 2021 AND 2020 (Expressed in millions of Rupiah unless otherwise stated). Dinyatakan dalam millions of Rupiah, unless otherwise stated). The management estimates that the provision for impairment is sufficient to cover losses from bad debts from sales.
INFORMASI MENGENAI PIHAK BERELASI RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-
Bagian dari total aset 2% 3% Bagian dari total aset Piutang jangka panjang dalam mata uang asing. PT Kreasijaya Adhikarya dikenakan bunga sebesar 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
The selling price of the harvested product (the increase/ . decrease in the selling price would affect the fair value of the growing agricultural production). The fair value of biological assets is based on the hierarchy of fair value Level 3.
UANG MUKA PELANGGAN ADVANCES FROM CUSTOMERS Merupakan uang muka yang diterima dari pelanggan
The reconciliation between the income tax expense and the company's profit before income tax, multiplied by the applicable tax rate, is as follows: Claims for tax refunds represent overpayments of the current and previous years. corporate income tax and other taxes that have not been audited or are being investigated by the DGT, as well as payments of tax assessments received by the company and subsidiaries for which objections or appeals have been filed.
PINJAMAN BANK (lanjutan)
PINJAMAN BANK (lanjutan) PT Bank Mizuho Indonesia PT Bank Mizuho Indonesia Berdasarkan perubahan perjanjian fasilitas. pinjaman dari PT Bank Mizuho Indonesia tanggal 29 Juni 2020 yang merupakan bagian dari perjanjian kredit tanggal 29 Juni 2012, Perseroan memperoleh fasilitas pinjaman berupa fasilitas pinjaman revolving dengan plafon maksimum Rp 500 miliar atau setara dengan Dolar Amerika. Berdasarkan perubahan perjanjian fasilitas pinjaman dengan PT Bank Mizuho Indonesia tanggal 29 Juni 2020 yang merupakan bagian dari perjanjian kredit tanggal 29 Juni 2012, Perusahaan memperoleh fasilitas pinjaman revolving dengan batas maksimum sebesar Rp 500 miliar atau setara dengan itu. dalam dolar AS. .
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. 194 million (2020: Rp. 78 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 correlated. In late 2020, the President of the Republic of Indonesia passed Undang-Undang Nomor 11 Tahun 2020 regarding "Job Creation".
KOMPONEN EKUITAS LAINNYA OTHER COMPONENTS OF EQUITY
FINANCIAL STATEMENTS 31 DECEMBER 2021 AND 2020 (Expressed in millions of rupiah unless otherwise stated) 20. continued) Imbalan pensiun dan imbalan pascakerka. When calculating the sensitivity of the defined benefit pension obligation to significant actuarial assumptions, the same method was used in the calculation of the pension obligation (the present value of the defined benefit pension obligation, calculated using the projected credit unit method at the end of the reporting period). recognized in the consolidated statements of financial position.
KEPENTINGAN NONPENGENDALI NON-CONTROLLING INTERESTS Kepentingan nonpengendali atas ekuitas entitas
Berdasarkan keputusan rapat direksi yang telah disetujui oleh dewan pengawas pada tanggal 29 September 2021, diputuskan untuk membagikan dividen tunai interim atas laba tahun buku 2021 sebesar Rp196.318 juta atau Rp 102 (rupiah penuh). ) per saham kepada pemegang saham yang tercatat pada tanggal 13 Oktober 2021. Pada rapat umum pemegang saham tahunan yang diselenggarakan pada tanggal 14 April 2021, pemegang saham menyetujui pembagian dividen tunai atas laba tahun buku 2020 sebesar Rp375.314 juta atau Rp195 (rupiah penuh) per saham untuk pemegang saham yang tercatat pada tanggal 26 April 2021.
INFORMASI SEGMEN OPERASI OPERATING SEGMENT INFORMATION Pada dasarnya Grup bergerak dalam satu segmen
Dari jumlah dividen tersebut, termasuk pembayaran dividen tunai interim sebesar Rp80,837 juta atau Rp42 (rupiah penuh) per saham kepada pemegang saham terdaftar pada tanggal 9 Oktober 2020 yang diputuskan dan disetujui oleh Rapat Direksi oleh jajaran direksi. Komisaris pada tanggal 29 September 2020. Rapat umum pemegang saham tahunan tanggal 14 April 2021, pemegang saham menyetujui pembagian dividen tunai dari laba tahun buku 2020 sebesar Rp375.314 juta atau Rp195 (nilai penuh) per saham kepada pemegang saham yang terdaftar pada bulan April 26 Agustus 2021 .
BEBAN POKOK PENDAPATAN COST OF REVENUE
