energi kuat untuk tumbuh, graha mas fatmawati, a 27-28 jl. rs. fatmawati no. 71, jakarta selatan...

Download Energi kuat untuk tumbuh, Graha Mas Fatmawati, A 27-28 Jl. RS. Fatmawati No. 71, Jakarta Selatan 12150

Post on 27-Dec-2019

1 views

Category:

Documents

0 download

Embed Size (px)

TRANSCRIPT

  • PT Sentral Mitra Informatika Tbk Graha Mas Fatmawati, A 27-28 Jl. RS. Fatmawati No. 71, Jakarta Selatan 12150 - Indonesia Phone +62 21 7280 0110 Fax +62 21 7280 0220 www.sentral.co.id

    Energi kuat untuk tumbuh, berkembang dan melayani Strong energy to grow, develop and serve

    A n

    n u

    al R ep

    o rt

    Lap o

    ran Tahunan 20

    18 P

    T Sentral M itra Info

    rm atika Tb

    k 2018 Annual Report Laporan Tahunan 2018

    2018 Annual Report Laporan Tahunan 2018

  • Laporan Tahunan 2018 PT Sentral Mitra Informatika Tbk www.sentral.co.id2

    02

    07

    19

    DAFTAR ISI Contents

    Ikhtisar Data Keuangan/Financial Highlights 02 Ikhtisar Saham/Shares Highlights 04 Aksi Korporasi/Corporste Action 04 Pembayaran Dividen/Divident Payment 05 Penghargaan dan Sertifikasi/Awards 05

    Ikhtisar Perseroan Company's Highlights

    Laporan Manajemen Management Report

    PROFIL PERUSAHAAN Company Profile

    Laporan Dewan Komisaris Board of Commissioners Report 08

    Laporan Direksi/Board of Directors Report 12

    Tentang Perseroan Brief Information of the Company 20

    Riwayat Singkat/Brief History of the Company 20 Visi, Misi, dan Budaya/Vision, Mission and Culture 21

    Aset Perusahaan/Company’s Assets 23 Pengurus dan Pengawas/Management and Supervisory 24

    Struktur Organisasi/Organization Structure 25 Struktur Kepemilikan Saham/Shareholders Structure 25

    Profil Dewan Komisaris/Profile of the Board of Commissioners 26

    Profil Direksi/Profile of Directors 28 Hubungan Kepemilikan Saham Perseroan antara Dewan Komisaris dan Direksi/Relationship between the Company›s Shareholders and the Board of Directors

    32

    Perubahan Susunan Anggota Direksi dan/atau Dewan Komisaris/Changes in the Composition of Members of the Board of Directors and / or Board of Commissioners

    32

    Profil Karyawan/Employee Profile 32 Komposisi Pemegang Saham/Shareholder Composition 33

    Kronologi Pencatatan Saham/Chronology of Share Listing 33

    Fee dan Jasa Lembaga Profesi Penunjang Pasar Modal/Fee and Capital Market Supporting Professional Institution Services

    34

    Informasi pada Situs Perseroan/Information on the Company›s Site 34

  • www.sentral.co.id 2018 Annual Report

    PT Sentral Mitra Informatika Tbk 1

    37 Analisis dan Pembahasan ManajemenManagement Discussion and Analysis

    64 Tata Kelola PerusahaanGood Corporate Governance Dasar Penerapan/Basic Application 66 Prinsip-prinsip Tata Kelola Yang Baik Principles of Good Governance 66

    Rapat Umum Pemegang Saham Annual General Meeting of Shareholders 67

    Direksi Board of Directors 75

    Dewan Komisaris/Board of Commissioners 79 Hubungan Afiliasi Anggota Direksi, Dewan Komisaris, dan Pemegang Saham Utama dan/ atau Pengendali/Affiliation of Members of the Board of Directors, Board of Commissioners, and Major and / or Controlling Shareholders

    83

    Komite Nominasi Dan Remunerasi Remuneration And Nomination Committee 83

    Komite Audit/Audit Committee 83 Audit Internal/ Internal Audit Risk Monitoring Committee 84

    Seketaris Perusahaan/Corporate Secretary 85 Sistem Pengendalian Internal Internal Control System 86

    Manajemen Risiko/Management System 86 Perkara Hukum yang Dihadapi oleh Dewan Komisaris dan Direksi/Legal Cases Faced by the Board of Commissioners and Directors

    90

    Perkara Hukum yang Dihadapi oleh Perseroan/ Legal Cases Faced by the Company 90

    Kantor Akuntan Publik Public accounting firm 90

    Kepatuhan Pajak/Tax Compliance 91 Kebijakan Seleksi Pemasok/ Supplier Selection Policy 91

    Sistem Pelaporan Pelanggaran/ Violation Reporting System 91

    Akses Informasi dan Data Perusahaan/ Access to Company Information and Data 91

    Pengembangan Sumber Daya Manusnia/ Manusnia Resource Development 91

    Informasi dan Fakta Material Setelah Periode Pelaporan/Material Information and Facts After the Reporting Period

    91

    93 Tanggungjawab Sosial Corporate Social Responsibility Kegiatan Tanggung Jawab Sosial Perusahaan/ Corporate Social Responsibility Activities

    93

    95

    97

    Pernyataan Dewan Komisaris dan Direksi Statement of The Board of Commissioners and the Board of Directors

    Laporan Keuangan Financial Report

    Tinjauan Operasional/Operational Review 38 Tinjauan Keuangan/Financial Review 40 Ikatan Material untuk Investasi Barang Modal/ Material Bonds for Capital Goods Investment 51

    Investasi Barang Modal/ Investment in capital goods 52

    Informasi dan Fakta Material Laporan Akuntan Material Information and Facts of the Accountant Report

    52

    Strategi/ Strategy 52 Pemasaran/Marketing 53 Prospek Usaha/Business prospect 53 Program Rencana Kerja tahun 2019/ Program of Work Plan for 2019 54

    Target, Realisasi Tahun 2018 dan Proyeksi tahun 2019/Target, Realization in 2018 and Projections in 2019

    54

    Riwayat pembagian dividen Perseroan/The Company›s Dividend Payment History 55

    Penggunaan Dana Hasil Penawaran Umum/ Use of Funds from Public Offering 55

    Perubahan Ketentuan Peraturan Perudangundangan/Amendments to the Rules of the Rules of Labor

    56

    Perubahan Kebijakan Akuntansi/ Changes in Accounting Policies 56

    Perjanjian-perjanjian/Agreements 56

  • Laporan Tahunan 2018 PT Sentral Mitra Informatika Tbk www.sentral.co.id2

    IKHTISAR PERSEROAN Company’s Highlights

    Ikhtisar Data Keuangan (dalam Rupiah Penuh)

    ASET 2018 2017 2016 ASSETS ASET LANCAR CURRENT ASSETS Kas dan setara kas 8.692.465.953 14.473.437.665 10.694.817.453 Cash and cash equivalent Deposito berjangka 24.054.680.000 - - Time deposits Piutang usaha – pihak ketiga 32.457.213.893 13.069.684.874 9.553.387.445 Trade receivables - third parties Persediaan 11.896.629.809 10.298.103.284 4.654.382.756 Inventories Biaya dibayar dimuka 130.893.980 92.412.397 93.921.154 Prepaid expenses Uang muka 4.894.870.765 1.487.947.949 - Advances Total Aset Lancar 82.126.754.400 39.421.586.169 37.660.716.431 Total Current Assets ASET TIDAK LANCAR NON-CURRENT ASSETS Estimasi klaim untuk pengembalian pajak 1.694.015.577 - - Estimated claim for tax refund Uang muka pembelian aset tetap 633.302.828 - Advances for puchase of fixed assets Aset tetap - neto 63.747.688.214 60.907.160.588 16.297.010.494 Fixed assets - net Aset pajak tangguhan - neto - - 1.560.298.409 Fixed assets - net Aset lain-lain - 8.128.499 19.772.624 Other asset Total AsetTidakLancar 66.075.006.619 60.915.289.087 17.877.081.527 Total Non-current Assets TOTAL ASET 148.201.761.019 100.336.875.256 55.537.797.958 TOTAL ASSETS

    LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY LIABILITAS LIABILITIES LIABILITAS JANGKA PENDEK Utang bank jangkapendek 69.018.584 - -

    CURRENT LIABILITES Short-term bank loans

    Utang usaha - 10.857.565.700 8.360.641.636 4.039.257.001 Trade payables - third parties Utang lain-lain Other payables Pihak berelasi 289.864.744 2.522.391.392 - Related parties Pihak ketiga 979.824.219 4.771.326.540 4.369.310.902 Third parties Beban akrual 507.864.900 74.104.640 81.348.720 Accrued expenses Uang muka penjualan 13.404.761 124.937.713 151.303.276 Sales advance Utang pajak 829.136.025 5.787.429.427 2.716.764.690 Taxes payable Utang lain-lain jangka panjang – bagian jatuh tempo satu tahun

    163.294.614

    870.545.360

    1.926.099.429

    Current maturities of other long-term loans

    Total Liabilitas Jangka Pendek 13.709.973.547 22.511.376.708 13.284.084.018 Total Current Liabilities LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES Utang lain-lain jangka panjang – setelah dikurangi bagian jatuh tempo satu tahun 56.932.370 220.226.984 711.994.852

    Other long-term loans - net of current maturities

    Liabilitas pajak tangguhan - neto 3.219.823.226 2.571.331.086 - Deferred tax liability - net Liabilitas imbalan pasca kerja 4.233.727.218 3.034.928.237 2.107.003.856 Post-employment benefits liability Total Liabilitas Jangka Panjang 7.510.482.814 5.826.486.307 2.818.998.708 Total Non-current Liabilities TOTAL LIABILITAS 21.220.456.361 28.337.863.015 16.103.082.726 TOTAL LIABILITIES EKUITAS Modal saham - nilai nominal Rp100 per saham tahun 2018 dan Rp1.000.000 per saham tahun 2017 Modal dasar - 1.671.991.200 saham tahun 2018 dan 20.000 saham tahun 2017 Modal ditempatkan dan disetor penuh - 715.749.640 saham tahun 2018 dan 20.000 saham tahun 2017

    71.574.964.000 20.000.000.000 20.000.000.000

    EQUITY Capital stock - par value Rp100

    per share in 2018 and Rp1,000,000 per share in 2017 Authorized -

    1,671,991,200 shares in 2018 and 20,000 shares in 2017

    Issued and fully paid - 715,749,640 shares in 2018 and 20,000 shares in

    2017 Tambahan modal disetor 35.068.745.914 204.600.000 204.600.000 Additional paid-in capital Surplus revaluasi - neto 20.140.167.652 22.728.097.375 - Revaluation surplus - net Saldo laba Retained earnings Dicadangkan 100.000.000 - 19.230.115.232 Appropriated Belum dicadangkan 97.427.092 29.066.314.866 - Unappropriated TOTAL EKUITAS 126.981.304.658 71.999.012.241 39.434.715.232 TOTAL EQUITY TOTAL LIABILITAS DAN EKUITAS 148.201.761.019 100.336.875.256 55.537.797.958 TOTAL LIABILITIES AND EQUITY

    (dalam Rupiah Penuh)

  • www.sentral.co.id2018 Annual ReportPT Sentral Mitra Informatika Tbk

    Tata Kelola Perusahaan Good Corporate Governance

    Tanggung Jawab Sosial Perusahaan Corporate social responsibility

    Surat Pernyataan Manajemen Statement Letter of Management

    Laporan Keuangan Financial Report

    3