Akses Terhadap Informasi dan Data Perusahaan 137 Akses Terhadap Informasi dan Data Perusahaan Kode Etik dan Budaya Perusahaan 139 Pedoman Perilaku dan Budaya Perusahaan.
IKHTISAR KINERJA OPERASIONAL
OPERATIONAL PERFORMANCE HIGHLIGHTS
PERISTIWA PENTING 2022
2022 EVENT HIGHLIGHTS
LAPORAN
MANAJEMEN
LAPORAN DEWAN KOMISARIS
BOARD OF COMMISSIONER'S REPORT
The Board of Commissioners has assessed that the Company's management has properly implemented Penilaian Kinerja Direksi atas Pengelolaan. The Board of Commissioners would like to thank the Board, management and all employees of the Company for their hard work and dedication through recent challenging times.
LAPORAN DIREKSI
BOARD OF DIRECTOR'S REPORT
SANTOSA
This uncertainty will be one of the important challenges for the company in doing business in 2023. The company has accurate business data in all areas, integrated and analyzed in the Astra Agro Operations Center (OCA).
LAPORAN TAHUNAN 2022
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 2022 ANNUAL REPORT BY THE BOARD OF
Chiew Sin Cheok
Johannes Loman
Aridono Sukmanto
Sidharta Utama
PROFIL
PERUSAHAAN
PT Astra Agro Lestari Tbk atau Astra Agro (“Perusahaan”) didirikan pada tahun 1988 dan bergerak di bidang perkebunan kelapa sawit serta menjalankan berbagai kegiatan usaha lainnya. PT Astra Agro Lestari Tbk atau Astra Agro (“Perusahaan”), didirikan pada tahun 1988, bergerak dalam bidang perkebunan kelapa sawit dan kegiatan usaha lainnya.
BIDANG USAHA
LINE OF BUSINESS
JEJAK LANGKAH
MILESTONES
Kilang ini mempunyai kapasitas produksi 2000 ton CPO per hari dan menghasilkan produk RBDPO, Olein, Stearin dan PFAD. Perusahaan berinvestasi 50% di kilang milik KL-Kepong Plantation Holding Sdn, Bhd.
AREA OPERASIONAL
OPERATIONAL AREA
Sumatra
Kalimantan
Sulawesi
VISI, MISI, DAN BUDAYA KERJA PERUSAHAAN
VISION, MISSION, AND CORPORATE CULTURE
Vision
Misi
Mission
Budaya Kerja Perusahaan
Corporate Culture
Central Kalimantan operationsområde | Centrale Kalimantan: Moh Irsyad Noor-områdets operation Kaltim | West Kalimantan: Jonet Budiarto Area Operation South Kalimantan | Syd Kalimantan: Suparyo.
STRUKTUR ORGANISASI
ORGANIZATIONAL STRUCTURE
CHIEW SIN CHEOK
PROFIL DEWAN KOMISARIS
BOARD OF COMMISSIONER'S PROFILE
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 PT Musashi Auto Parts Indonesia, Managing Director AstraWorld, Ketua Komisaris PT Sedaya Multi Investama, Komisaris PT Showa Indonesia Manufacturing dan Komisaris PT Federal International Finance. 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 PT Musashi Auto Parts Indonesia, Managing Director AstraWorld, Ketua Komisaris PT Sedaya Multi Investama, Komisaris PT Showa Indonesia Manufacturing dan Komisaris PT Federal International Finance.
JOHANNES LOMAN
He has been a member of the company's Nomination and Remuneration Committee since 2020 based on Meeting Resolution No. In addition, he also served as Chairman of the Federal of the Asian Motorcycle Industry (FAMI), Chairman of the Indonesian Motorcycles Industry Association. (AISI) and President of the International Motorcycle Manufacturers Association (IMMA.
SIDHARTA UTAMA
ARIDONO SUKMANTO
Beliau bergabung dengan Grup Astra pada tahun 1989 dan sebelumnya menjabat sebagai Direktur Keuangan PT Astra Agro Lestari Tbk dan Presiden PT Asuransi Astra Buana. Beliau bergabung dengan Grup Astra pada tahun 1989 dan sebelumnya menjabat sebagai Direktur Keuangan PT Astra Agro Lestari Tbk dan Presiden PT Asuransi Astra Buana.
MARIO C. SURUNG GULTOM
Saat ini beliau juga menjabat sebagai Direktur PT Astra International Tbk sejak tahun 2018, Komisaris Utama PT Astra Graphia Tbk, dan Komisaris Utama PT Astra Tol Nusantara sejak tahun 2020. Perseroan kembali mengangkatnya pada Rapat Umum Tahun 2019 dan Rapat Umum Tahun 2021 menjadi presiden direktur perusahaan.
RUJITO PURNOMO
SAID FAKHRULLAZI
HADI SUGENG WAHYUDIONO
NICO TAHIR
EKO PRASETYO
SUMBER DAYA MANUSIA
HUMAN RESOURCES
Meanwhile, leadership regeneration programs have become a key factor in ensuring the sustainability of the company's business. The following tables show the total number of the company's employees based on different groupings.
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 2022
TH INDONESIA INHOUSE MAGAZINE Serikat Perusahaan Pers
INFORMASI PADA SITUS WEB PERUSAHAAN
ANALISIS DAN PEMBAHASAN
TINJAUAN INDUSTRI
INDUSTRY OVERVIEW
TINJAUAN OPERASIONAL
OPERATIONAL OVERVIEW
In addition, the company also has a marketing office in Singapore under the name Astra-KLK Pte. In addition, crop rotation extension also affects the productivity of the company's crops.
TINJAUAN FUNGSI PENDUKUNG
Aplikasi untuk pelaporan tugas sehari-hari di kebun yang terdiri dari pemanenan, perawatan, proses, pemeliharaan, pengoperasian dan bengkel. Aplikasi pelaporan parameter mesin pabrik oleh supervisor, yang memberikan gambaran kondisi pabrik sebenarnya.
SUPPORTING FUNCTION OVERVIEW
An application to ensure that all company workshop activities are conducted in accordance with the established SOP. In addition to the halal certification, the company has also obtained Hazard Analysis Critical Control Point (HACCP) certificates for two refineries, PT Tanjung Sarana Lestari (TSL) and PT Tanjung Bina Lestari (TBL), both located in Sulawesi.
TINJAUAN KEUANGAN
This was due to the increase in operating costs and the decrease in the company's sales volume. The company recorded a net cash flow used for investing activities of Rp 1.14 trillion in 2022, which decreased by 4%.
TATA KELOLA PERUSAHAAN
PRINSIP-PRINSIP TATA KELOLA PERUSAHAAN
GOOD CORPORATE GOVERNANCE PRINCIPLES
SELF-ASSESSMENT PENERAPAN GCG 2022
PENILAIAN PENERAPAN GCG UNTUK TAHUN BUKU 2022 DAN 2023
RAPAT UMUM PEMEGANG SAHAM
GENERAL MEETING OF SHAREHOLDERS
RUPS TAHUNAN 2022
2022 AGMS
Approval of the 2020 Company Annual Report including Supervisory Duty Report of the Company Board of Commissioners. Appointment of Members of the Board of Directors and Members of the Board of Commissioners of the Company.
DEWAN KOMISARIS
BOARD OF COMMISSIONERS
The AGM may reappoint members of the Supervisory Board whose term of office has expired. The Supervisory Board and its members have full access to all information relating to the Company.
DIREKSI
The board's and the board's efforts must be reported at the general meeting. The Company conducted periodic assessments of the performance of the Board and the Board of Directors.
KEBIJAKAN NOMINASI DAN REMUNERASI DEWAN KOMISARIS DAN ANGGOTA DIREKSI
POLICY REMUNERATION OF THE BOARD OF COMMISSIONERS AND DIRECTORS
The duties, responsibilities and authorizations of the members of the Board of Commissioners are related to the achievement of the Company's goals and performance. The remuneration structure of the Board of Commissioners consists of an honorarium and other benefits.
KOMITE-KOMITE DI BAWAH DEWAN KOMISARIS
COMMITTEES UNDER THE BOARD OF COMMISSIONERS
The composition of the members of the Audit Committee The composition of the Audit Committee refers to Regulation no. of the Financial Services Authority. He also serves as an Independent Commissioner of PT Saratoga Investama Sedaya Tbk, as a member of the Audit Committee of PT Solusi Bangun Indonesia Tbk.
Lindawati Gani
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 Pengurus Institut Tata Kelola Perusahaan Indonesia ( IICD) sejak tahun 2015. Sebelumnya menjabat sebagai Technical Advisor pada International Accounting Education Board (IAESB) International Federation of Accountants (IFAC) pada Pimpinan Magister Akuntansi dan Pendidikan Profesi Akuntansi (MAKSI-PPAk) FEB UI pada tahun 2003- 2013.
Budi Frensidy
Monitoring the financial reporting process by discussing the results of the corporate governance audit (ESG)”. Appointed head of the Nomination and Remuneration Committee of the Company since 2020 pursuant to Meeting Resolution Statement no.
Mariana Kokasih
Identification and nomination of candidates who meet the conditions for membership of the Board of Directors and the Board of Directors approved by the GMS. Recommending development planning for board and board members.
SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY
Sebelumnya menjabat sebagai Deputi Direktur Penelitian dan Pengembangan Perseroan, Direktur, Associate PT Astra Agro Lestari Tbk di Area Kalimantan Tengah, Direktur Anak Perusahaan PT Astra Agro Lestari Tbk di Area Kalimantan, Kepala Departemen Pembelian Perseroan Perseroan, Kepala departemen audit internal Perseroan dan pernah menjadi asisten kepala akuntan di Akuntan Publik BDO Tanubrata. Sebelumnya pernah menjabat Wakil Direktur Penelitian dan Pengembangan Perseroan Direktur Utama anak perusahaan PT Astra Agro Lestari Tbk di Kalimantan Tengah Direktur Area anak perusahaan PT Astra Agro Lestari Tbk di Kalimantan Area Pengadaan Kepala Divisi Audit Internal Perseroan Kepala Perusahaan dan menjadi Assistant Chief Accountant di BDO Tanubrata Statutory Auditors.
Mario Casimirus Surung Gultom
Menjabat sebagai Direktur Perseroan merangkap Sekretaris Perusahaan Perseroan berdasarkan Keputusan RUPST Perseroan tahun 2021. Diangkat sebagai Direktur Perseroan dan Sekretaris Perusahaan Perseroan berdasarkan Keputusan RUPST Perseroan pada tahun 2021.
DIVISI AUDIT INTERNAL
INTERNAL AUDIT DIVISION
Beliau menyelesaikan pendidikannya di Universitas Trisakti jurusan Akuntansi dengan gelar Sarjana Ekonomi pada tahun 2001, memperoleh gelar Magister Manajemen dari Universitas Indonesia pada tahun 2020 dan memiliki sertifikasi QIA (Qualified Internal Audit). Beliau menyelesaikan pendidikannya di Universitas Trisakti jurusan Akuntansi dengan gelar Sarjana Ekonomi pada tahun 2001, memperoleh gelar Magister Manajemen di Universitas Indonesia pada tahun 2020 dan memiliki sertifikat QIA (Qualified Internal Audit).
Ricky Arnaz
An effective risk management system is a task that is carried out by all levels of the Company's management as a whole. Provide information required by the board and management about the potential risks facing the company.
DIVISI AUDIT EKSTERNAL
AUDIT EXTERNAL DIVISION
PERKARA HUKUM
LEGAL CASE
AKSES INFORMASI DAN DATA PERUSAHAAN
ACCESS TO COMPANY’S INFORMATION AND DATA
The Investor Relations Division provides consistent and transparent access to information about the Company's trends, strategies and performance to meet the needs of investors, analysts and other stakeholders. It is a form of the company as a public company in maintaining good and open communication with investors, shareholders and other stakeholders.
KODE ETIK DAN BUDAYA PERUSAHAAN
CODE OF CONDUCT AND CORPORATE CULTURE
SISTEM PELAPORAN PELANGGARAN
WHISTLEBLOWING SYSTEM
The implementation of this is laid down in the Management Decree on Business Ethics and the Collective Labor Agreement of the Company. The company actively socializes, trains and develops awareness of all elements to maintain objectivity, honesty and fairness in work systems and processes.
PENERAPAN PEDOMAN TATA KELOLA PERUSAHAAN TERBUKA
GOOD CORPORATE GOVERNANCE IMPLEMENTATION
Determining the composition of the board of directors taking into account the various required professional skills, knowledge and experience. The self-assessment policy for evaluating the performance of the board of directors is published in the annual report.
TANGGUNG JAWAB
SOSIAL
TANGGUNG JAWAB SOSIAL PERUSAHAAN
CORPORATE SOCIAL RESPONSIBILITY
LAPORAN KEUANGAN
KONSOLIDASIAN
CONSOLIDATED FINANCIAL STATEMENTS 31 DESEMBER 2022 DAN 2021/
31 DECEMBER 2022 AND 2021
PT ASTRA AGRO LESTARI Tbk DAN ENTITAS ANAK/
AND SUBSIDIARIES
LAPORAN KEUANGAN KONSOLIDASIAN/
KEBIJAKAN AKUNTANSI SIGNIFIKAN SIGNIFICANT ACCOUNTING POLICIES Laporan keuangan konsolidasian Grup disusun
Where 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 the lease payments that are not paid.
PENERAPAN PERNYATAAN STANDAR
The interest element of the finance costs is expensed over the lease term to produce a constant rate of interest on the remaining liability. The interest element of the finance costs is expensed over the lease term to produce a constant rate of interest on the remaining liability.
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 DECEMBER 2022 AND 2021 (Expressed in millions of Rupiah, unless otherwise stated). Management believes that the provision for impairment is sufficient to cover losses from bad trade receivables.
INFORMASI MENGENAI PIHAK BERELASI RELATED PARTY INFORMATION a. Sifat hubungan dan transaksi dengan pihak-
Ringkasan saldo transaksi. hubungan pihak berelasi yang signifikan c. Ikhtisar saldo yang timbul dari transaksi signifikan dengan pihak-pihak yang mempunyai hubungan istimewa. 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.
PERKEBUNAN PLASMA PLASMA PLANTATIONS Akun ini merupakan piutang perkebunan plasma
