PENJELASAN TEMA Explanation of Theme · Analisis Pembahasan Manejemen Management Discussion and...

Sebagai penyedia jasa operasi dan pemeliharaan transmisi dan distribusi, HP bertekad untuk terus memperbaiki layanan yang lebih baik untuk stakeholders. Perubahan teknologi saat ini sudah demikian pesatnya, banyak hal yang dahulu dirasakan tidak mungkin namun saat ini telah menembus batas ruang dan waktu. Perubahan tersebut tentunya menciptakan peluang bisnis yang harus dioptimalkan pencapaiannya.

HP memiliki peran penting dalam menjaga dan menjamin jaringan listrik tetap berada dalam tingkat keandalan dan mutu yang baik sehingga dapat memenuhi harapan pelanggan. HP terus berbenah diri memberikan yang terbaik kepada pemegang saham maupun segenap pemangku kepentingan melalui pembenahan organisasi, peningkatan budaya keselamatan dan kesehatan kerja, pengembangan sistem teknologi informasi yang bersifat mobile dan real time.

HP optimis mampu merealisasikan Visi Perusahaan untuk menjadi asset operator sistem ketenagalistrikan yang terkemuka dengan standar kelas dunia dengan terus berupaya memaksimalkan nilai bagi seluruh pemangku kepentingan secara berkesinambungan dalam rangka mendorong kelangsungan usaha dalam jangka panjang sekaligus mendukung perkembangan industri kelistrikan nasional.

As a provider of operation and maintenance services of distribution and transmission, HP determines to improve better services for stakeholders. The technology has rapidly transformed nowadays, there are many things were impossible, but now it can be realized. Those changes have created business opportunities that have to be optimized.

HP has important role in maintaining and ensuring the electricity network is still in good quality and reliability level that it can meet customer’s expectation. HP keeps improving in providing the best performance to the shareholders and stakeholders through organization improvement, occupational health and safety culture improvement, mobile and real time information and technology system development.

HP is optimistic in realizing the Vision of the Company to be a world class leading electricity system operator asset by keeps striving in maximizing value for the entire stakeholders continuously in order to encourage long-term business sustainability and supporting national electricity industries.

PENJELASAN TEMAExplanation of Theme

TRANSFORMASI PROSES BISNIS

LAYANANMENUJU PERTUMBUHANYANG BERKELANJUTAN

Transformasi Proses Bisnis Layananmenuju Pertumbuhan yang Berkelanjutan

Analisis Pembahasan ManejemenManagement Discussion and Analysis

PendahuluanIntroduction

Laporan ManajemenManagement Report

Profil PerusahaanCompany Profile

2 Transformasi Proses Bisnis Layanan Menuju Pertumbuhan yang Berkelanjutan Transformation of the Service Business Process towards Sustainable Growth4 Daftar Isi Contents6 Ikhtisar Data Keuangan Penting Financial Highlights6 Kinerja Utama 2017 Key Performance 201710 Peristiwa Penting Tahun 2017 Event Highlights 2017

16 Laporan Dewan Komisaris Report of the Board of Commissioners18 Laporan Direksi Report of the Board of Directors Report 20 Surat Pernyataan Direksi dan Dewan Komisaris Tentang Tanggung Jawab Atas Laporan Tahunan 2017 Statement from the Board of Commissioners and the Board of Directors Regarding to the Accountability of Annual Report 2017

PENDAHULUANIntroduction

LAPORAN MANAJEMENManagement Reports

PROFIL PERUSAHAANCompany Profile

60 Struktur Grup Perusahaan, Anak Perusahaan dan PerusahaanAfiliasi StructuresofCompanyGroup,SubsidiariesandAffiliated Companies68 Daftar Entitas Anak Perusahaan, Perusahaan Asosiasi dan Perusahaan Patungan List of Subsidiaries, Associates and Join-Ventures Companies56 Kronologis Pencatatan Saham Chronology of Share Listing60 Kronologis Pencatatan Efek Lainnya Chronology of Other-Shares Listing68 Lembaga dan Profesi Penunjang Perusahaan The Company Supporting Institutions and Professions 60 Peta Wilayah Operasi Operational Area68 Daftar Alamat Jaringan Kantor ListofOfficeNetworkAddress56 PenghargaandanSertifikasi2017 AwardsandCertificationsin201760 Pendidikan dan/atau Pelatihan Dewan Komisaris, Direksi, Komite-komite, Sekretaris Perusahaan, dan Unit Audit Internal Education and/or Training of the Board of Commissioners, the Board of Directors, the Committees, Corporate Secretary and Internal Audit Unit

56 Identitas Perusahaan Corporate Identity 60 Sekilas HP HP at a Glance56 Jejak Langkah Milestones60 Bidang Usaha Business Sectors68 Tujuan, Sasaran dan Strategi Perusahaan Objective, Target and Strategy of the Company56 Struktur Organisasi Struktur Organisasi 60 Visi dan Misi Perusahaan Organizational Structure68 TataNilaidanBudayaPerusahaan Vision and Mission of the Company56 Identitas dan Riwayat Singkat Dewan Komisaris Identity and Brief History of the Board of Commissioners60 Identitas dan Riwayat Singkat Direksi Identity and Brief History of the Board of Directors68 Jumlah Karyawan Komparatif 2 Tahun dan Pengembangan Kompetensi NumberofEmployeesof2Years-Comparativeandthe competency Development56 Struktur dan Komposisi Pemegang Saham Shareholders Structure and Composition

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0320 Tinjauan Industri Industrial Overview20 TinjauanOperasidanProfitabilitasPerSegmen OperationalandProfitabilityOverviewbySegment20 Tinjauan Keuangan Laba Rugi 3.a Tinjauan Keuangan Posisi Keuangan b Tinjauan Keuangan Arus Kas ProfitorLossFinancialOverview 3.a Tinjauan Keuangan Posisi Keuangan c Tinjauan Keuangan Arus Kas20 Kemampuan Membayar Hutang dan Tingkat Kolektibilitas Piutang Solvency and Receivables Collectability20 Struktur Modal Capital Structure20 Ikatan Material untuk Investasi Barang Modal Material Commitments for Capital Goods Investment20 Investasi Barang Modal Capital Goods Investment20 Informasi Perbandingan Target, Realisasi dan Proyeksi Comparison Information of Target, Realization and Projection20 Informasi Material setelah Tanggal Laporan Akuntan Material Information after the Reporting Period56 Prospek Usaha Business Prospects56 Aspek Pemasaran Marketing Aspects56 KebijakanDividen Dividend Policy56 Program ESOP dan MSOP MSOP and ESOP Program

ANALISIS PEMBAHASAN MANAJEMENManagement Discussion Analysis

04

02

DAFTAR ISITable of Contents

LAPORAN TAHUNAN 2017PT Haleyora Power

2017 ANNUAL REPORTPT Haleyora Power2 3

Tata Kelola PerusahaanCorporate Governance

Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility

Laporan Keuangan Audit Audited Financial Report

TANGGUNG JAWABSOSIAL PERUSAHAANCorporate Social Responsibility

LAPORANKEUANGAN AUDITAudited Financial Statements 2017

210 Tanggung Jawab Sosial Perusahaan Terhadap Lingkungan Corporate Social Responsibility to the Environment210 Tanggung Jawab Sosial Perusahaan terhadap Ketenagakerjaan dan Kesehatan, Keselamatan Kerja (K3) Corporate Social Responsibility to the Employment, Occupational Health & Safety210 Tanggung Jawab Sosial Perusahaan Terhadap Masyarakat Corporate Social Responsibility to the Community210 Tanggung Jawab Perusahaan atas Produk dan Konsumen Corporate Social Responsibility to the Product and Customer

210 Manajemen Risiko Risk Management210 Audit Internal Internal Audit210 Audit Eksternal External Audit210 Perkara Penting yang Dihadapi Perusahaan, Entitas Anak, Dewan Komisaris dan Direksi Legal Issues Faced by the Company, Subsidiary, the Board of Commissioners and the Board Directors210 Kode Etik Perusahaan Code of Conduct210 KebijakanSistemPelaporanPelanggaran Whistleblowing Policy210 KebijakanKeberagamanDewanKomisarisdanDireksi The Diversity Policy in the Board of Commissioners and the Board of Directors

210 Tata Kelola Perusahaan Corporate Governance210 Dewan Komisaris The Board of Commissioners210 Direksi The Board of Directors210 Penilaian Penerapan GCG GCG Application Assessment210 KebijakanRemunerasiDewanKomisarisDireksi Remuneration Policy of the Board of Commissioners and the Board of Directors210 Frekuensi dan Tingkat Kehadiran Rapat Dewan Komisaris dan Direksi Meeting Frequency and Attendance Level of the Board of Commissioners and the Board of Directors210 Pemegang Saham Utama dan Pengendali Principal and Controlling Shareholders210 HubunganAfiliasiAntaraAnggotaDireksi,Dewan Komisaris, dan Pemegang Saham Utama dan/atau Pengendali AffiliatedRelationshipBetweenMembersoftheBoard of Directors, the Board of Commissioners and Principal and/ or Controlling Shareholders210 Komite Dewan Komisaris The Board of Commissioners Committee210 Sekretaris Perusahaan Corporate Secretary210 Akses Informasi dan Data Perusahaan Information and Data Access of the Company210 Sistem Pengendalaian Internal Internal Control System

56 Laporan Keuangan Audit Audited Financial Statements 2017

56 Realisasi Penggunaan dana Hasil Penawaran Umum Realization of Fund Utilization from Initial Public Offering56 Informasi Transaksi Material yang Mengandung Benturan

KepentinganataudenganPihakAfiliasi InformationonMaterialTransactionContainingConflictof

Interestand/orwithAffiliatedParties56 Perubahan Peraturan dan Dampaknya SignificantChangesinRegulationsandtheirimpactonthe

Company56 PerubahanKebijakanAkuntansi Changes in Accounting Policies56 Informasi Keberlangsungan Usaha Information of Business Continuity56 Informasi yang Mengandung Kejadian Luar Biasa dan Jarang

Terjadi Information Containing Extraordinary and Rare Events56 Informasi Mengenai Investasi, Ekspansi,Divestasi,

Penggabungan, Akuisisi atau Restrukturisasi Information regarding Investment, Expansion, Divestment, Acquisition or Restructuring

56 KontribusiKepadaNegara Contribution to the State56 Tingkat Kesehatan dan Pencapaian KPI Soundness Level and KPI Achievement56 Aspek Teknologi Informasi Information and Technology Aspect

TATA KELOLA PERUSAHAANCorporate Governance

05

06

07







URAIANDESCRIPTION 2013 2014* 2015 2016 2017

Posisi keuangan Financial Position

Laba - Rugi Profit or Loss

Pendapatan Usaha Operating Revenues 643,345 882,532 1,047,093 1,343,560 1,696,226

Beban Pokok Penjualan Cost of Sales (604,025) (817,914) (907,881) 1,171,780) (1,487,314)

Beban Usaha Operating Expense 18,805 (33,550) (34,718) (46,180) (49,566)

Laba Sebelum PajakIncome Before Tax 58,125 31,068 104,494 125,600 159,346

Beban Pajak Tax Expense (5,343) (8,755) (27,573) (23,946) (36,875)

Laba bersih NetIncome 52,782 22,313 76,921 101,654 122,471

Aset Assets

Aset Lancar Current Assets 249,107 284,128 383,322 484,557 637,767

Aset Tidak Lancar Non-CurrentAssets 54,637 71,646 75,035 64,121 80,726

Total Aset Total Assets 303,744 355,774 458,357 548,678 718,493

Ekuitas dan Liabilitas Equity and Liabilities

Ekuitas Equity 158,390 164,927 247,072 407,544 538,629

Liabilitas Jangka Pendek Current Liabilities 51,856 55,538 63,639 62,655 89,129

Liabilitas Jangka Panjang Non-CurrentLiabilities 93,498 135,309 147,646 78,479 90,735

Total Ekuitas dan LiabilitasTotal Equity and Liabilities 303,744 355,774 458,357 548,678 718,493

Rasio Keuangan Finance Ratio

Rasio BPP BPP Ratio 93.89% 92.68% 86.70% 87.21% 87.68%

Rasio Operasi Operation Ratio 90.97% 96.48% 90.02% 90.65% 90.61%

Rasio Kas (Kali) Cash Ratio (times) 2.34 2.92 3.07 4.25 3.44

Rasio Lancar (Kali) Current Ratio (times) 4.80 5.12 6.02 7.73 7.16

DAR DAR 47.85% 53.64% 46.10% 25.72% 25.03%

DER DER 91.77% 115.72% 85.52% 34.63% 33.39%

Margin EBITDA EBITDA Margin 9.65% 3.82% 9.54% 8.92% 9.19%

Margin Operasi Operation Margin 2.36% 2.94% 9.70% 9.61% 9.41%

Margin Bersih NetMargin 8.20% 2.53% 7.35% 7.57% 7.22%

ROA ROA 17.38% 6.27% 16.78% 18.53% 17.05%

ROE ROE 33.32% 13.53% 31.13% 24.94% 22.74%

Umur Piutang (Hari) Collection Period (Day) 32 44 36 32 38

Juta Rp Million IDR

*Disajikan Kembali *Restated

IKHTISAR DATA KEUANGAN PENTINGFinancial Highlights






Pendapatan Usaha (Rp juta)Operating Revenues

Laba Sebelum Pajak (Rp juta)Income before Tax

Laba Bersih (Rp juta)NetIncome

Beban Usaha (Rp juta)Operating Expenses

Beban Pajak (Rp juta)Tax Expenses

Aset Lancar (Rp juta)Current Assets

2013

2013

2014* 2015

2015

2016

2016

2013 2014*

2014*

2014*

2014*

2015 2016 2017

2013

2013

2015

2015

2016

2016

2017

2017

2017

2013 2015 2016 2017

20172014*

643,345882,532

1,047,093

1,343,560

1,696,226

58,125

52,782

31,068

22,313

104,494

76,921

125,600

101,654

159,346

122,471

18,805

249,107

(5,343)

(33,550)

284,128

(8,755)

(34,718)

383,322

(27,573)

(46,180)

484,557

(23,946)

(49,566)

637,767

(36,875)







Aset Tidak Lancar (Rp juta)Non-CurrentAssets

Ekuitas (Rp juta)Equity (Rp million)

Liabilitas Jangka Panjang (Rp juta)Non-CurrentLiabilities(Rpmillion)

2013 2014*

2014*

2014*

2015 2016 2017

2013

2013

2015

2015

2016

2016

2017

2017

54,637

71,64675,035

64,121

80,726

158,390

93,498

164,927

135,309

247,072

147,646

407,544

78,479

538,629

Total Aset (Rp juta)Total Assets

Liabilitas Jangka Pendek (Rp juta)Cureent Liabilities (Rp million)

2013 2014*

2014*

2015 2016 2017

2013 2015 2016 2017

303,744355,774

458,357

548,678

718,493

51,85655,538

63,639 62,655

89,129

90,735

Total Ekuitas dan Liabilitas (Rp juta)Total Equaity and Liabilities (Rp million)

2013 2015 2016 20172014*

303,744355,774

458,357

548,678

718,493







Rasio BPPBPP Ratio

Rasio Kas (Kali)Cash Ratio (times)

Margin EBITDAEBITDA Margin

2013 2014*

2014*

2014*

2015 2016 2017

2013

2013

2015

2015

2016

2016

2017

2017

93.89%92.68%

86.70% 87.21%87.68%

2.34

9.65%

2.92

3.82%

3.07

9.54%

4.25

8.92%

3.44

Rasio OperasiOperation Ratio

Rasio Lancar (Kali)Current Ratio (times)

2013 2014*

2014*

2015 2016 2017

2013 2015 2016 2017

90.97%

96.48%

90.02%90.65% 90.61%

4.80 5.12

6.02

7.737.16

9.19%

Margin OperasiOperation Margin

2013 2015 2016 20172014*

2.36%2.94%

9.70% 9.61% 9.41%







Margin BersihNetMargin

ROEROE

2013 2014*

2014*

2015 2016 2017

2013 2015 2016 2017

8.20%

2.53%

7.35% 7.57% 7.22%

33.32%

13.53%

31.13%

24.94%22.74%

ROAROA

Umur Piutang (Hari)Collection Period (Day)

2013 2014*

2014*

2015 2016 2017

2013 2015 2016 2017

17.38%

6.27%

16.78%18.53%

17.05%

32

44

3632

38







Sampai dengan 31 Desember 2017, HP belum pernah mencatatkan saham di Bursa Efek, sehingga tidak terdapat informasi terkait harga saham tertinggi, terendah dan penutupan, kronologis pencatatan saham, jenis tindakan perusahaan (corporate action), Perubahan jumlah saham dan Nama Bursa dimana saham dicatatkan.

Sampai dengan 31 Desember 2017, HP tidak menerbitkan efek lainnya, sehingga tidak terdapat informasi terkait kronologis pencatatan efek lainnya, jenis tindakan perusahaan (corporate action), Perubahan jumlah efek lainnya dan Nama Bursa dimana efek lainnya dicatatkan.

As of December 31, 2017, HP has not listed its shares in any Stock Exchange, so there are no information concerning to the highest, lowest and closing shares prices, shares listing chronology, corporate action type, change in shares numbers and name of Stock exchange where the shares are listed.

As of December 31, 2017, HP has not issued other shares, that there are no information concerning to other shares listing chronology, corporate action type, change in other shares numbers change and name of Stocks Exchange where other shares are listed.

IKTISAR PENCATATAN SAHAMShares Listing Highlights

IKTISAR EFEK LAINNYAOther Shares Highlights



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PERISTIWA PENTING TAHUN 2017Event Highlights in 2017

RUPS RKAP tahun 2017General Meeting of Shareholders on Work Plan and Budget of 2017

Acara Buka Bersama PT PLN (Persero) dengan anak yatimBreakfasting of PT PLN with the Orphans

Pembahasan Teknis RKAP tahun 2018Technical Discussion of Work Plan & Budget (RKAP) 2018

Haleyora Peduli Bekerjasama Dengan Ysdf Melakukan Peduli Qurban Kepada Masyarakat di Sekitar Banten.Haleyora Care in collaboration with YSDF hold Peduli Qurban to the Community around Banten.

Assessment GCG 2016 Oleh BPKPGCG Assessment 2016 by BPKP

RUPS Pengesahan Laporan Tahunan Tahun Buku 2016General Meeting of Shareholders on Annual Report Ratification for the Fiscal Year 2016

Forum Bisnis 2017Business Forum 2017

Janu

ari J

anua

ry

Juni

Jun

eAg

ustu

s A

ugus

tSe

ptem

ber S

epte

mbe

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2 Sep2 Sep

Febr

uari

Febr

uary

Febr

uari

Febr

uary

Mei

May






Sept

embe

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Okto

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ctob

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tobe

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Okto

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ctob

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ovem

ber N

ovem

ber

Dese

mbe

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embe

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Memperingati Hari Pelanggan Nasional (HPN).Commemorating the National Customers Day (HPN)

Soft Launching PLN MobileSoft Launching PLN Mobile

Employee Gathering di Ambawara, Jawa TengahEmployee Gathering in Ambarawa, Central Java

Merayakan Hari Listrik Nasional (HLN) 2017 dengan mengikuti Pekan Olahraga dan Seni (PORSENI) yang diadakan oleh PLN PusatCelebrating the National Electricity Day (HLN) 2017 by participating in Sport and Art Week Activities (PORSENI) hold by Head Office of PLN

Rapat Kerja Haleyora Power Region 3 Jawa Timur.Work Meeting of Haleyora Power Region 3 East Java

Syukuran HUT Haleyora Power ke-66th Anniversary of Haleyora Power

4 Sep4 Sep

27 Okt27 Oct

16 Des16 Dec

12 Okt12 Oct

18 Okt18 Okt

Okto

ber O

ctob

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Dalam rangka HUT Perusahaan yang ke-6, Haleyora Power bekerja sama dengan PMI Jakarta Selatan melaksanakan kegiatan CSR berupa donor darahHaleyora Power in collaboration with Indonesia Red Cross (PMI) of South Jakarta hold CSR Activity in form of Blood Donor in commemoration of 6th AnniversaryLAPORAN TAHUNAN 2017

PT Haleyora Power2017 ANNUAL REPORT

PT Haleyora Power10 11

PENJELASAN TEMA Explanation of Theme · Analisis Pembahasan Manejemen Management Discussion and...

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