AR ELNUSA 09

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2009 Laporan Tahunan Annual Report 2009 Laporan Tahunan Annual ReportPT Elnusa TbkJl. TB Simatupang Kav. 1BJakarta 12560INDONESIATel:+62 21 7883 9850Direct : +62 21 7888 6410Fax: +62 21 7883 0830e-mail : korporat@elnusa.co.idwww.elnusa.co.id2009 Laporan Tahunan Annual ReportCreating Higher Performance Through Strategic FocusPT Elnusa TbkCreating Higher Performance Through Strategic FocusClean - Respectful - SynergyPT Elnusa TbkPrinted by Using Enviromental Friendly MaterialsLaporan Tahunan Elnusa 20092009: Tahun Pertumbuhan Kinerja Berkelanjutan2009: The Year of Sustainable GrowthPermintaan jasa hulu migas yang terus meningkat telah memacu pertumbuhan bisnis jasa inti Perseroan. Sebagai satu-satunya perusahaan nasional dibidang jasa hulu migas terintegrasi, Elnusa mampu mewujudkan pertumbuhan kinerja usaha yang meyakinkan. Melalui keunggulan kompetitifnya dengan kemampuan menyediakan solusi total bagi para pelanggan, di tahun 2009 Perseroan berhasil mencatatkan peningkatan penjualan bersih sebesar 44% menjadi Rp3,66 triliun dan pertumbuhan laba bersih yang melonjak sebesar 249% menjadi Rp466,23 miliar.2009 Elnusa Annual ReportPenjualan BersihTumbuh 44%menjadiRp3,66 triliunLaba BersihTumbuh 249% menjadi Rp466,23 miliarThe ever increasing demand in oil and natural gas upstream services has spurred the growth of core service business of the Company. As a single national integrated upstream oil and gas services company, Elnusa is well poised to carry out an encouraging growth in operational performance.Through its competitive advantage with the capability of providing total solution to the customers, in 2009 the Company was able to record net sales growth of 44% into Rp3.66 trillion and net income growth that soared by 249% into Rp466.23 billion.Pengakuan KompetensiSemakin dipercaya para pelanggan terkemuka di lingkup nasional maupun regional dengan perolehan kontrak-kontrak baru Net Sales Growth 44% into Rp3.66 trillionNet Income Soared by 249% into Rp466.23 billionTrusted competenceIncreasingly trusted by leading customers to gain new contracts agreements in the domestic and regional marketElnusa Laporan Tahunan 2009Strategi layanan jasa hulu migas terintegrasi (One-Stop-Service) yang mampu menyediakan solusi total merupakan faktor kunci peningkatan kinerja sekaligus menempatkan Elnusa pada posisi terdepan dalam industri jasa hulu migas terintegrasi di Indonesia.Keunggulan tersebut didukung oleh keahlian sumber daya dan pengalaman yang ekstensif dalam bidang QHSE, kualitas produk maupun ketepatan delivery dalam memenuhi standar internasional, yang menjadi prasyarat utama dalam industri jasa hulu migas di dunia.The integrated upstream oil and gas services strategy (One-Stop-Service), which enables the provision oftotal solution is the key factor in performance improvement as well as positions Elnusa as the avant-garde in the integrated upstream oil and gas industry in Indonesia.The advantage is supported by expertise of resources and extensive experience in QHSE aspect, product quality and timely delivery in fulflling the international standard, which become the primary requirements in global oil and gas upstream services industry. Elnusa 2009 Annual ReportKomitmen Kami dalam Mengimplementasikan Langkah Strategis Guna Mewujudkan Peningkatan Nilai PerusahaanFokus pada layanan jasa hulu migas terintegrasi yang didukung oleh peningkatan kompetensi, pengembangan keahlian dan teknologi, perluasan pangsa pasar, penerapan sistem manajemen risiko terpadu, optimalisasi manajemen aset operasional, pengembangan aliansi strategis, peningkatan kompetensi sumber daya manusia dan secara konsisten mengimplementasikan tata kelola dan komitmen pada standar keselamatan kerja.Our Commitment in Implementing the Strategic Steps to Deliver Value Creation of the CompanyFocusing on integrated oil and gas upstream services which are supported by competence enhancement, expertise and technological development, market share expansion, integrated risk management system, optimalization of asset utilization management, strategic alliance development, human reesources competence development as well as consistent implementation of good governance and commitment to the occupational safety standards. Eteng A. Salam Direktur Utama President DirectorElnusa Laporan Tahunan 2009Daftar IsiTable of ContentsIKHTISAR UTAMA HIGHLIGHTS6 Ikhtisar Keuangan FinancialHighlights 7 Ikhtisar OperasionalOperational Higlights8 Peta OperasiOperational Map10 Peristiwa Penting 2009Signifcant Events 200912 Sertifkasi dan Award 2009Certifcation and Award 200914 Ringkasan Aksi Korporasi 2009Summary of Corporate Action 200917 Ikhtisar Kinerja SahamStock Performance Overview22 Kebijakan Dividen Dividen PolicyINFORMASI PERSEROAN COMPANY INFORMATION24 Data Perseroan Company Information25 Sejarah Perseroan Company History27 Bidang UsahaLine of Business31 Visi dan MisiVision and Mission32 Strategi Jangka PanjangLong Term Strategy33 Struktur Kepemilikan Perseroan, Anak Perusahaan dan Afliasi Shareholding Structure of the Company, Subsidiaries & Affliates34 Anak Perusahaan Subsidiaries35 Perusahaan Afliasi Affliates36 Komposisi Pemegang SahamComposition of Shareholders37 Struktur Organisasi Organization StructureLAPORAN MANAJEMEN MANAGEMENT REPORTS38 Laporan Komisaris UtamaReport fromPresident Commissioner 46 Laporan Direktur UtamaReport from President Director55 Tanggung Jawab Laporan Tahunan 2009Responsibility of Annual Report 2009LAPORAN TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCEREPORT57 Prinsip Dasar Basic Principles58 Penerapan GCG di PerseroanGCG Impelementation in the Company61 Rapat Umum Pemegang Saham Annual Shareholders Meeting62 Tugas dan Tanggung Jawab Dewan Komisaris Tasks and Responsibilities of the Board of Commissionners63 Frekuensi Rapat dan Tingkat Kehadiran Anggota Dewan KomisarisMeeting Frequency and level of Attendance of BoC Members 63 Tugas dan Tanggung Jawab DireksiTasks and Responsibilities ofthe Board of Directors64 Frekuensi Rapat dan Tingkat Kehadiran Anggota DireksiMeeting Frequency and level of Attendance of BoD Members 65 Program Pelatihan Anggota DireksiBoD Training Program65 Laporan Komite AuditAudit Committees Report Elnusa 2009 Annual ReportLaporan Tahunan 2009 ini kami rancang secara khusus agar pembaca dapat memahami lebih baik lagi tentang perkembangan usaha kami. This 2009 Annual Report has been designed in such a way forthereaderstohaveabetterunderstandingonour business progress.68 Laporan Komite Nominasi & RemunerasiNomination & Remuneration Committees Report72 Remunerasi Dewan Komisaris dan DireksiRemunerations for BoC & BoD73 Auditor Independen Independent Auditor73 Biro Admnistrasi Efek StockAdministration Bureau74 Sekretaris Perusahaan Corporate Secretary87 Kebijakan dan Prosedur Perseroan Corporate Policy and Procedure 89 Pengendalian Risiko Perusahaan Corporate Risk Management 95 Pengawasan dan Pengendalian Internal Internal Control97 Perkara Hukum PerseroanCorporate Legal Cases97 Media Penyebaran Informasi Information Distribution MediaANALISIS DAN PEMBAHASAN MANAJEMENMANAGEMENTS DISCUSSION AND ANALYSIS98 Kondisi Makroekonomi Nasional 2009National Macroeconomics Condition 2009100 Prospek Perekonomian 2010 2010 Economic Prospects101 Tinjauan Umum - Industri Hulu Migas Indonesia 2009General Overview - Indonesian Upstream Oil & Gas Services Industry 2009106 Pembahasan atas Kinerja BisnisBusiness Performance Analysis128 Pembahasan Atas Kinerja Keuangan Financial Performance AnalysisLAPORAN KEBERLANJUTANSUSTAINABILITY REPORT148 Laporan Sumber Daya ManusiaHuman Resources Report160 Laporan Tanggung Jawan Sosial PerusahaanCorporate Social Responsibility Report168 Laporan K3LLHealthSafety & Environment ReportINFORMASI TAMBAHAN ADDITIONAL INFORMATION176 Profl Dewan KomisarisProfle of The Board of Commissionners181 Profl DireksiProfle of The Board of Directors186 Profl Komite AuditProfle of Audit Committee188 Profl Komite Nominasi & Remunerasi Profle ofNomination & Remuneration Committee190 Profl Sekretaris PerusahaanProfle ofCorporate Secretary191 Profl Direktur Utama Anak PerusahaanProfle of The Subsidiaries President Directors197 Jaringan PerseroanOffce Network198 Referensi Terhadap Ketentuan Bapepam-LK mengenai Format Laporan TahunanReference to the Bapepam-LK Regulation on the Annual Report Format211 Laporan Keuangan Konsolidasi Consolidated Financial statementElnusa Laporan Tahunan 2009Ikhtisar Utama Highlights6Ikhtisar KeuanganFinancial HighlightsDalam jutaan Rupiah, kecuali disebutkan lainIn milions Rupiah, unless otherwise statedURAIAN 2005* 2006* 2007* 2008* 2009 DESCRIPTIONLAPORAN LABA RUGI STATEMENTS OF INCOMEPendapatan Usaha1.296.372 1.877.981 2.103.690 2.543.1933.662.331 Operating RevenuesLaba Kotor 277.896 348.637 398.745 394.874 543.028 Gross ProftLaba Usaha77.547 115.331 144.354180.387 276.287 Income from OperationsDepresiasi 88.25489.310121.016150.688203.311 DepreciationEBITDA 165.801204.641265.370331.075 479.598 EBITDABeban Keuangan23.595 38.732 42.392 58.98792.958 Financing CostLaba Bersih58.615 83.033 100.140 133.722466.233 Net IncomeJumlah Saham Beredar (ribu lembar) 5.838.500 5.838.500 5.838.500 7.298.5007.298.500Number of Shares Issued (thousand shares)Laba Bersih per Saham (Rp)10 14 17 1965 Net Income per Share (Rp)NERACA BALANCE SHEETSAktiva Lancar652.741 835.284 994.4921.619.482 2.548.026 Current AssetsAktiva Tetap - bersih633.516 702.095 836.1851.294.400 1.413.322 Property & Equipment - netTotal Aktiva1.548.293 1.808.610 2.159.4053.317.816 4.210.421 Total AssetsKewajiban Lancar595.022 736.231 918.0951.163.382 1.661.190 Current LiabilitiesKewajiban Tidak Lancar 128.273178.588277.169522.342 624.978 Non - Current LiabilitiesTotal Kewajiban723.295 914.819 1.195.2641.685.724 2.286.168 Total LiabilitiesInterest Bearing Debt267.722 296.762591.871917.461 980.193 Interest Bearing DebtEkuitas809.063 879.408 948.9011.613.833 1.909.678 EquityModal Kerja - bersih57.719 99.053 76.397456.10