anual report 2011 tbk lestari jaya
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HEAD OFFICEMenara Bank Danamon 19th FloorJl. Prof. Dr. Satrio kav. E IV/6Mega Kuningan, Jakarta 12950Indonesia
Tel : 62 21 576 1188, 576 1199 (hunting)Fax : 62 21 577 1818www.sumalindo.com
OPERATION OFFICEJl. Dr. Cipto MangunkusumoSengkotek, Loa Janan Ilir,SamarindaIndonesia
Tel : 62 541 261277, 260554Fax : 62 541 260821Telex : 38130 MULTI SMR
PT SUMALINDO LESTARI JAYA Tbk& SUBSIDIARIES
Laporan Tahunan Annual Report 2011
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Head Office:
Menara Bank Danamon, 19th Fl
Jl. Prof. Dr. Satrio kav. E IV/6
Mega Kuningan, Jakarta 12950,
Indonesia
Tel : 62 21. 576 1188, 576 1199 (hunting)
Fax : 62 21. 577 1818
Homepage : http://www.sumalindo.com
Share Registered :
PT Ficomindo Buana Registrar
Mayapada Tower 10th Fl suite 02B
Jl. Jend. Sudirman Kav. 28
Jakarta 12920
Tel : 62 21. 5212316, 5212317
Fax : 62 21. 5212320
Registered Public Accountant:
Ernst & Young
Purwantono, Suherman & Surja
Indonesia Stock Exchange Building
Tower 2, 7th Fl
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910, Indonesia
Tel : 62 21. 5289 5000
Fax : 62 21. 5289 4100
Custodian Central Service:
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building
Tower I, 5th Fl
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910, Indonesia
Tel : 62 21. 5299 1099
Fax : 62 21. 5299 1199
Operational Office:
Jl. Dr. Cipto Mangunkusumo
Sengkotek Loa Janan Ilir, Samarinda
Kalimantan Timur - Indonesia
Tel : 62 21. 541 261277, 260554
Fax : 62 21. 541 260821
Telex : 38130 MULTI SMR
Corporate Secretary :
Menara Bank Danamon, 19th Fl
Jl. Prof. Dr. Satrio kav. E IV/6
Mega Kuningan, Jakarta 12950,
Indonesia
Tel : 62 21. 576 1188, 576 1199 (hunting)
Fax : 62 21. 577 1818
Email : [email protected]
Stock Exchange:
Indonesia Stock Exchange
Indonesia Stock Exchange Building Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12910, Indonesia
Tel : 62 21. 515 0515
Fax : 62 21. 515 0330
Informasi Perseroan
Corporate Information
DAFTAR ISI
Table Of Contents
Corporate InformationInformasi Perseroan Consolidated Financial Statements
Laporan Keuangan Konsolidasi53
Profile of Corporate SecretarySekretaris Perusahaan dan Riwayat Hidup
Composition and Profile of Audit Committee
Susunan Komite Audit dan Riwayat Hidup Komite Audit
4646
Corporate Social Responsibility and EnvironmentTanggung Jawab Sosial dan Lingkungan 38
Capital Structure and Share Data
Ikhtisar Data Permodalan, Data Saham, dan Daftar Pemegang saham
16
Management Discussion And AnalysisPembahasan Dan Analisis Manajemen18
Composition and Profile of Board of DirectorsSusunan Direksi dan Riwayat Hidup Direksi44
Organization StructureStruktur Organisasi51Report of Audit Committee Activities
Laporan Kegiatan Komite Audit 48
PT Sumalindo Lestari Jaya Tbk and Subsidiaries (Operational)
PT Sumalindo Lestari Jaya Tbk Dan Anak Perusahaan (Operasional)
14
History of The Companys and its SubsidiariesSejarah Singkat Perseroan dan Anak Perusahaan2
Report From The Board of CommissionersLaporan Dewan Komisaris5
Good Corporate GovernanceTata Kelola Perusahaan29
Certificate and AwardsSertifikat dan Penghargaan40
Financial HighlightsIkhtisar Data Keuangan Penting 4
ResourcesSumber Daya 24
Report From The Board of DirectorsLaporan Direksi 8
Vision and MissionVisi dan Misi 1
Composition and Profile of Board of Commissioners
Susunan Dewan Komisaris dan Riwayat Hidup Dewan Komisaris
42
Statement of The Board Commissioners and DirectorsPernyataan Dewan Komisaris dan Direksi 52