COVER AR SDMU 2013 - .Roda Kencanaâ€‌ Mengakuisisi saham PT Green Asia Tankliner...

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Transcript of COVER AR SDMU 2013 - .Roda Kencanaâ€‌ Mengakuisisi saham PT Green Asia Tankliner...

Kantor PusatJl. Gunung Sahari III No. 12 AJakarta 10610Tel. (62-21) 4266002Fax. (62-21) 4266020Website : www.sidomulyo.com

Lokasi Usaha / PoolPerseroan saat ini memiliki 5 lokasi usaha/poolyang terletak di Marunda, Cilegon, Mojokerto, Gresik dan Sumatera Selatan

ANNUAL REPORT 2012Laporan Tahunan

LAP

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TAH

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2012 / AN

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AL R

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T 2012 P

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IDO

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LYO

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Laporan TahunanAnnual Report 2012 1

Daftar IsiTABLE OF CONTENTS

Ikhtisar Keuangan 2 Financial Highlights

Peristiwa peristiwa penting 5 Momentous Event

Sambutan Komisaris Utama 6 Message from the President Commissioner

Sambutan Direktur Utama 8 Message from the President Director

Profil Perusahaan 10 Company Profile

Informasi Perusahaan 13 Corporate Information

Profil Manajemen 14 Management Profile

Penghargaan dan Sertifikasi 17 Awards and Certifications

Analisa dan Pembahasan Manajemen 18 Management Discussion and Analysis

Tata Kelola Perusahaan yang Baik 22 Good Corporate Governance

Tanggung Jawab Sosial Perusahaan 32 Corporate Social Responsibilty

Sumber Daya manusia 33 Human Resources

Pernyataan Pertanggungjawaban Direksi dan Dewan Komisaris

35 Statement of Responsibility of Boardof Directors and Board of Commissioners

Laporan Keuangan 36 Financial Report

Laporan TahunanAnnual Report 20122

Ikhtisar KeuanganFINANCIAL HIGHLIGHTS

Laporan Rugi Laba Konsolidasi (Disajikan dalam Miliar Rupiah)Consolidated Income Statements (in Billion Rupiah)

2008 2009 2010 2011 2012

Pendapatan Bersih Net Revenues 81.32 85.02 101.91 100.31 128.07

Beban Pokok Pendapatan Cost of Revenues 63.48 64.32 72.68 73.80 96.37

Laba Kotor Gross Profit 17.85 20.70 29.23 26.51 31.69

Laba Usaha Operating Income 5.45 8.44 13.59 8.14 8.95

Laba Bersih Net Profit 2.71 4.23 8.74 5.97 5.15

Growth

Pendapatan Bersih Net Revenues 4.55% 19.86% -1.57% 27.67%

Beban Pokok Pendapatan Cost of Revenues 1.33% 12.99% 1.55% 30.59%

Laba Kotor Gross Profit 16.01% 41.20% -9.32% 19.55%

Laba Usaha Operating Income 54.86% 61.02% -40.11% 9.95%

Laba Bersih Net Profit 56.14% 106.84% -31.74% -13.68%

Neraca Konsolidasi (Disajikan dalam Miliar Rupiah)Consolidated Balance Sheet (in Billion Rupiah)

2008 2009 2010 2011 2012

Aset Lancar Current Assets 14.83 17.79 25.83 80.81 83.77

Aset Tetap Bersih Net Fixed Assets 58.56 56.58 101.10 115.90 189.51

Jumlah Aset Total Assets 73.91 87.63 143.36 197.86 277.67

Liabilitas Jangka Pendek Current Liabilities 9.22 20.39 18.05 18.98 73.82

Liabilitas Jangka Panjang Non-Current Liabilities 18.08 16.32 6.88 4.86 26.21

Jumlah Liabilitas Total Liabilities 27.30 36.71 24.93 23.84 100.04

Saldo Laba Retained Earnings 5.46 9.69 8.80 9.39 12.21

Total Ekuitas Total Equity 45.46 49.69 118.40 174.02 177.63

Growth

Aset Lancar Current Assets 19.99% 45.16% 212.84% 3.67%

Aset Tetap Bersih Net Fixed Assets -3.39% 78.69% 14.64% 63.51%

Jumlah Aset Total Assets 18.57% 63.59% 38.02% 40.34%

Liabilitas Jangka Pendek Current Liabilities 121.25% -11.48% 5.16% 288.91%

Liabilitas Jangka Panjang Non-Current Liabilities -9.72% -57.85% -29.39% 439.62%

Jumlah Liabilitas Total Liabilities 34.50% -32.09% -4.37% 319.62%

Saldo Laba Retained Earnings 77.38% -9.19% 6.67% 30.13%

Total Ekuitas Total Equity 9.30% 138.27% 46.98% 2.08%

Laporan TahunanAnnual Report 2012 3

Laporan Arus Kas Konsolidasi (Disajikan dalam Miliar Rupiah)Consolidated Cash Flow Statement (in Billion Rupiah)

2008 2009 2010 2011 2012

Kas Dari Aktivitas Operasi Cash Flow From Operation

5.28

13.40

7.06

(0.58)

14.59

Kas Dari Aktivitas Investasi Cash Flow From Investment Activities

(12.99)

(17.35)

(3.46)

(14.45)

(118.18)

Kas Dari Aktivitas Pembiayaan Cash Flow From Financing

6.63

4.56

(3.12)

54.08

66.08

Ikhtisar Harga Saham per Kuartal 2012Quarterly 2012 Stock Highlights

Kuartal/ Quarter

Pembukaan/ Open

Tertinggi/ Highest

Terendah/ Lowest

Penutupan/ Close

Volume (Shares)

I 300 340 285 320 10.441.000

II 320 320 290 300 16.414.225

III 300 300 280 285 18.729.225

IV 280 300 280 300 19.674.225

* Harga penutupan telah disesuaikan dengan deviden dan pemecahan saham Close price adjusted for dividends and stock splits

Harga Saham dan Volume Harian SDMU 2012SDMU Daily Stock Price & Volume 2012

Laporan TahunanAnnual Report 20124

81.32 85.02 101.91 100.31 128.07

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63.48 64.32 72.68 73.80

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Pendapatan Bersih Net Revenues Laba Usaha Operating Income

Laba Bersih Net Profit

Aset Tetap Bersih Net Fixed Assets

Jumlah Liabilitas Total Liabilities

Total Ekuitas Total Equity

Beban Pokok Pendapatan Cost of Revenues

Laba Kotor Gross Profit

Aset Lancar Current Assets

Jumlah Aset Total Assets

Saldo Laba Retained Earnings

Laporan TahunanAnnual Report 2012 5

Tahun/Years

Tonggak Sejarah Mile Stones

1993 Didirikan pada tanggal 19 Januari 1993 di Jakarta Established at 19 Januari 1993 in Jakarta

2001

Memperoleh penghargaan Zero LTI & Zero Environmental Spill dari PT Kridapetra Graha, atas tidak adanya kebocoran dan kecelakaan selama pekerjaan di SHELL Bitumen

Received Zero LTI & Zero Environmental Spill Awards from PT Kridapetra Graha for zero leakage and accident

2005 Bergabung dengan Komite Nasional Responsible Care Indonesia (KNRCI) Joining Indonesia National Committee of Responsible Care (KNRCI)

2006 Bersama beberapa perusahaan transportasi membentuk Asosiasi Pengusaha Transportasi Bahan Berbahaya dan Beracun

Together with transportation peers, established an Association of Hazardous Material Transportation Business

2007 Meraih 2nd Champion Award dari KNRCI atas implementasi Distribution Code of Responsible Care Management Practices

Achieved 2nd Champion Award from KNRCI for Distribution Code of Responsible Care Management Practices implementation.

2008 Meraih Zero Accident Award dari Conoco Phillips Indonesia Inc. LTDAchieved Zero Accident Award from Conoco Phillips Indonesia Inc. LTD

2009 Meraih Zero Accident Award dari Conoco Phillips Indonesia Inc. LTD Achieved Zero Accident Award from Conoco Phillips Indonesia Inc. LTD

2010 Meraih Zero Accident Award dari Pemerintah Kotamadya Cilegon, melalui Walikota Cilegon

Achieved Zero Accident Award from the district of Cilegon, through the Mayor of Cilegon

2010 Meraih Zero Accident Award dari Pemerintah Republik Indonesia, melalui Menteri Tenaga Kerja dan Transmigrasi

Achieved Zero Accident Award from the Government of Republic of Indonesia, through the Minister of labor and Transmigration.

2011Melakukan penawaran umum perdana atas 26,31% sahamnya di Bursa Efek Indonesia pada tanggal 12 Juli 2011

Conducting Initial Public Offering for 26,31% shares in Indonesian Stock Exchange in 12 July 2011

2012

Pendirian anak perseroan PT Anugerah Roda Kencana

Mengakuisisi saham PT Green Asia Tankliner sebesar 40% melalui anak usahanya PT Sidomulyo Logistik

Pendirian PT Central Resik Banten melalui anak usahanya PT Sidomulyo Logistik

The establishment of Company subsidiary PT Anugerah Roda Kencana

Acquired 40% PT Green Asia Tankliner shares through subsidiary PT Sidomulyo Logistik

The establishment of PT Central Resik Banten through Company subsidiary PT Sidomulyo Logistik

Peristiwa-peristiwa pentingMOMENTOUS EVENTS

Laporan TahunanAnnual Report 20126

SambutanKomisaris Utama

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