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Transcript of pans.id .Filosofi Cover dan Sub Cover Laporan Tahunan Panin Sekuritas Dari dulu, kini dan nanti,

  • Integrated and Value Added Services

    2018 Laporan Tahunan Annual Report

  • Filosofi Cover dan Sub Cover Laporan Tahunan Panin Sekuritas

    Dari dulu, kini dan nanti, perhiasan emas telah dijadikan sebagai harta berharga karena beragam kelebihan yang dimiliki, bahkan juga sebagian besar kebudayaan sering menganalogikan cahaya dari perhiasan emas dengan cahaya matahari yang agung dan menyimbolkan kesejahteraan serta kejayaan. Lebih dari itu, perhiasan juga memiliki nilai jual yang cenderung selalu naik, dan perhiasan emas yang memiliki nilai tambah serta pertumbuhan yang maksimal tentu harus melalui serangkaian proses yang panjang untuk hasil yang mengagumkan. Filosofi perhiasan emas itu menginspirasi Panin Sekuritas untuk memiliki dan memberi nilai tambah yang mensejahterakan pemangku kepentingan, terutama nasabah Perseroan. Sejalan dengan nilai emas yang terus tumbuh, Perseroan berkomitmen sebagai insan pasar modal Indonesia yang senantiasa memberikan pelayanan maksimal agar kesejahteraan nasabah kian optimal dan unggul di masa kini hingga masa mendatang.

    Cover and Sub Cover philosophy Panin Sekuritas Annual Report

    From the past, now and later, gold jewelry has been used as a valuable treasure because of the various advantages possessed, even most cultures often analogous to the light of gold jewelry with great sunlight and symbolizes prosperity and glory. Moreover, jewelry also has a selling value that tends to always go up, and gold jewelry that has added value and maximum growth certainly has to go through a long process for amazing results. The philosophy of gold jewelry inspired Panin Sekuritas to own and provide added value to the welfare of stakeholders, especially the Company’s customers. In line with the growing value of gold, the Company is committed to being an Indonesian capital market person who continues to provide maximum service so that the customer’s welfare will be more optimal and superior in the present to the future.

  • 3 | Annual Report 2018

    Financial Highlights Significant Event

    Management Report Company Profile

    D a F T a r I S I T A B L E O F C O N T E N T S

    i. Ikhtisar Keuangan & Informasi Saham Financial Highlights & Shares Information

    5

    ii. Peristiwa Penting Significant event

    9

    iii. Laporan Manajemen Management Report.

    19

    Laporan Dewan Komisaris Report of The Board of Commissioners

    20

    Laporan Direksi Report of the Board of Directors

    27

    Pernyataan Dewan Komisaris dan Direksi Tentang Tanggung Jawab Atas Laporan Tahunan 2018 PT Panin Sekuritas Tbk Statement of The Members of Board of Commissioners and Board of Directors on The Responsibility For The 2018 Annual Report of PT Panin Sekuritas Tbk

    35

    Surat Pernyataan Independensi Komisaris Statement of Independency of Commissioner

    36

    iv. Profil Perusahaan Company Profile

    37

    Nama dan Alamat Perusahaan The Company Name and Address

    38

    Bidang Usaha Line of Business

    39

    Jejak Langkah Milestones

    42

    Struktur Organisasi Perusahaan Company Organization Structure

    44

    Visi, Misi, dan Budaya Perusahaan Company Vision, Missions and Values or Culture

    45

    Profil Dewan Komisaris Profile of Board of Commissioners

    48

    Profil Direksi Profile of Board of Directors

    54

    Komposisi Pemegang Saham Composition of Shareholders

    59

    Struktur Grup Perusahaan The Company’s Group Structure

    60

    Entitas Anak Subsidiaries

    61

    Kronologis Pencatatan Saham Share Listing Chronology

    67

    Kronologis Pencatatan Efek Lainnya Other Securities Listing Chronology

    70

    Nama dan Alamat Lembaga dan/atau Profesi Penunjang Pasar Modal Name and Address of Capital Market Supporting Institutions and Professions

    71

    Penghargaan Awards

    72

    Informasi pada Website Perusahaan Information in the Company’s Website

    73

    Sumber Daya Manusia Human Resources

    74

    v. analisa dan Pembahasan Manajemen Terhadap Kinerja Perusahaan Management Analysis and Discussion on the Company’s Performance

    77

    Tinjauan Ekonomi Makro Macro Economic Overview

    78

    Tinjauan Operasi Per Segmen Usaha Operational Overview Per Business Segment

    80

    Asset Management Asset Management

    88

    Uraian Kinerja Keuangan Perusahaan Description of the Company’s Financial Performance

    93

    Bahasan dan Analisis Tentang Kemampuan Membayar Utang dan Tingkat Kolektibilitas Piutang Discussion and Analysis of Debt Paying Ability and Receivables Collectability

    97

    Bahasan Tentang Struktur Mo dal dan Kebijakan Manajemen atas Struktur Modal Capital Structure and Policy on Capital Structure

    99

    Bahasan Mengenai Ikatan yang Material Untuk Investasi Barang Modal Pada Tahun Buku Terakhir Discussion on Material Engagement For The Capital Goods Investments In The Latest Fiscal Year

    100

    Bahasan Mengenai Investasi Barang Modal yang Direalisasikan Pada Tahun Buku Terakhir Discussion on Realization of Capital Expenditure in the Last Fiscal Year

    101

    Perbandingan Target Dengan Realisasi Comparison of Target and Realization

    101

    Informasi dan Fakta Material yang Terjadi Setelah Tanggal Laporan Akuntan Material Information and Facts That Occured After the Date of The Accountant Report

    101

    Prospek Usaha Perusahaan Company Business Prospects

    102

    Uraian Aspek Pemasaran Description of Marketing Aspects

    104

    Kebijakan Dividen Dividend Policy

    104

    3 | Annual Report 2018

  • Program Kepemilikan Saham oleh Karyawan dan/atau Manajemen Employee and/or Management Share Ownership Program

    105

    Realisasi Penggunaan Dana Hasil Penawaran Umum Realization of Usage of Proceeds from Public Offering

    105

    Transaksi Material, Transaksi Afiliasi, dan Transaksi Benturan Kepentingan Material Transactions, Affiliated Transactions and Conflict of Interest Transactions

    105

    Perubahan Peraturan Perundang-undangan yang Berpengaruh terhadap Perusahaan Changes in The Laws and Regulations That Affect The Company

    107

    Uraian Mengenai Perubahan Kebijakan Akuntansi yang Dilakukan Perusahaan Pada Tahun Buku Terakhir Description on Changes in the Accounting Policies Applied by the Company in the Last Fiscal Year

    109

    Informasi Kelangsungan Usaha Business Continuity Information

    110

    vi. Tata Kelola Perusahaan Good Corporate Governance

    111

    Stuktur GCG GCG Structure

    112

    Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS)

    113

    Uraian Dewan Komisaris Description of The Board of Commissioners

    118

    Uraian Komisaris Independen Description of The Independent Commissioners

    120

    Uraian Direksi Description of The Board of Directors

    121

    Assessment terhadap Dewan Komisaris dan Direksi Assessment of The Board of The Commissioners and The Board of Directors

    124

    Kebijakan Remunerasi Bagi Dewan Komisaris dan Direksi Remuneration Policies for The Board of Commissioners and The Board of Directors

    126

    Rapat Dewan Komisaris dan Direksi Meeting of The Board of Commissioners and The Board of Directors

    127

    Hubungan Afiliasi antara Anggota Direksi, Dewan Komisaris, dan Pemegang Saham Utama dan/atau Pengendali Affiliate Relations between Members of The Board of Directors, Board of Commissioners and Major and / or Controlling Shareholders

    129

    Uraian Komite Audit Description of the Audit Committee

    131

    Uraian Komite Nominasi dan Remunerasi Description of the Nomination and Remuneration Committee

    135

    Uraian Komite Lain di Bawah Dewan Komisaris Description of The Other Committees Under The Board of Commissioners

    138

    Uraian Sekretaris Perusahaan Description of the Corporate Secretary

    138

    Uraian Audit Internal Description of the Internal Audit

    141

    D a F T a r I S I T A B L E O F C O N T E N T S

    4 Laporan Tahunan 2018 |

    Akuntan Publik Public Accountant

    146

    Uraian Manajemen Risiko Description of the Risk Management

    148

    Uraian Sistem Pengendalian Internal Description of the Internal Control System

    151

    Perkara Hukum Lawsuit

    152

    Akses Informasi Access to Company Information

    152

    Kode Etik Code of Ethics

    153

    Whistleblowing System Whistleblowing System

    155

    Kebijakan Mengenai Keberagaman Komposisi Dewan Komisaris dan Direksi Policies Regarding Diversity in the Composition of The Board of Commissioners and Board of Directors

    157

    Penerapan atas Rekomendasi dalam Pedoman Tata Kelola Perusahaan Terbuka Implementation of Recommendation on The Guidance of Good Corporate Governance for Public Company

    157

    vii. Tanggung Jawab Sosial Perusahaan (CSr) Corporate Social Responsibility (CSR)

    161

    viii. Jaringan Kantor Office Network

    167

    ix. Laporan Keuangan Financial Report

    170

    x. Lampiran referensi Kriteria Penilaian annual report award Reference Of Annual Report Award Criteria

    269

  • 5 | Annual Report 2018

    Financial Highlights Significant Event

    Management Report Company