profil perusahaan - Hitachi Construction Machinery

PROFIL
PERUSAHAAN
Company Profile
Perseroan meningkatkan kepuasan pelanggan dengan memudahkan pelanggan
untuk mendapatkan informasi mengenai kondisi operasional alat berat.
The Company increases customer satisfaction by facilitating customers to get
information on operational conditions of heavy equipment.
informasi umum perusahaan
Profil Perusahaan
Kinerja 2015
General Information of The Company
Nama Perusahaan
Company Name
:
PT Hexindo Adiperkasa Tbk
Tanggal Berdiri
Date of Establishment
:
28 November 1988
November 28, 1988
Dasar Hukum Pendirian Perusahaan
Legal Basis of Establishment
:
Akta Notaris Mohamad Ali, S.H, No. 37 tanggal 28 November 1988.
Notarial Deed No. 37 dated November 28, 1988 of Mohamad Ali, S.H.
Mulai Beroperasi Komersil
Start Date of Commercial Operations
:
Januari 1989
January 1989
:
Penjualan alat-alat berat
Heavy Equipment Trading
Penyediaan suku cadang
Spare Parts Support
Dukungan servis dan kontrak pemeliharaan penuh
Service Support and Full Maintenance Support
Remanufacturing
Remanufacturing
Penyewaan alat-alat berat
Heavy equipment rental
Pembiayaan
Finance
Trade-in alat-alat berat
Trade-in heavy equipment
Kepemilikan
Ownership
:
Hitachi Construction Machinery Co. Ltd (48,59%)
Itochu Corporation (25,05%)
JPMCB-Franklin Templeton Investment Fund DS (6,72%)
Hitachi Construction Machinery Asia and Pacific Pte., Ltd. (5,07%)
Others Public (14,57%)
Modal Dasar
Authorized Capital
:
Rp168.000.000.000
Rp168,000,000,000
Modal Disetor
Paid-Up Capital
:
Rp 84.000.000.000
Rp 84,000,000,000
Tata Kelola Perusahaan
Analisis dan Pembahasan Manajemen
Bidang Usaha
Business Field
Pencatatan Awal di Bursa Saham
First Listing on the Stock Exchange
Pencatatan di Bursa Saham
Listed on
:
Bursa Efek Indonesia (BEI)
The Indonesia Stock Exchange
:
HEXA
HEXA
Total Kantor Cabang dan Perwakilan
Total Number of Branch Offices and
Contact Offices
:
Kantor Cabang
Kantor Perwakilan
Proyek Pertambangan
Branch Offices
Contact Offices
Mining Projects
Jumlah Karyawan
Total Employees
:
1.632
1,632
Kode Saham
Share Code
Tanggung Jawab Sosial Perusahaan
13 Februari 1995
February 13, 1995
22
10
13
22
10
13
Kantor Pusat PT Hexindo Adiperkasa Tbk
Head Office of PT Hexindo Adiperkasa Tbk.
Alamat
Address
30
:
Jl. Pulo Kambing II No. 33
Kawasan Industri Pulo Gadung
Jakarta Timur 13930, Indonesia
Tel / Phone: +62 21 4611688
Faks / Facs : +62 21 4611686
Website: www.hexindo-tbk.co.id
Email: [email protected]
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
informasi umum perusahaan
General Information of The Company
Company Profile
Management Discussion and Analysis
Good Corporate Governance
Corporate Social Responsibility
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
31
SEKILAS HEXINDO
Tanggung Jawab Sosial Perusahaan
Tata Kelola Perusahaan
Analisis dan Pembahasan Manajemen
Profil Perusahaan
Kinerja 2015
Hexindo At A Glance
Beroperasi selama lebih dari dua dekade, Hexindo
telah tumbuh dan berkembang menjadi salah satu
pebisnis alat berat dengan reputasi yang baik.
Operating for more than two decades, Hexindo has emerged as one of the
reputable companies in the heavy equipment industry.
32
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
SEKILAS HEXINDO
Hexindo At A Glance
didirikan di Indonesia berdasarkan Akta Notaris Mohamad
was established in Indonesia based on the Deed No. 37
Ali, S.H., No. 37 tanggal 28 November 1988. Akta Pendirian
dated November 28, 1988 of Mohamad Ali, S.H. The Deed
ini telah disahkan oleh Menteri Kehakiman Republik
of Establishment was already approved by the Ministry of
Indonesia dalam Surat Keputusan No. C2-4389.HT.01.01.
Justice of Republic Indonesia in its Decree No. C2-4389.
TH.89 tanggal 12 Mei 1989, serta diumumkan dalam
HT.01.01.TH.89 dated May 12 , 1989, and was published in
Berita Negara Republik Indonesia No. 54 Tambahan No.
Supplement No. 1251 of the State Gazette No. 54 dated 7
1251 tanggal 7 Juli 1989. Anggaran Dasar Perseroan
July 1989. The Company’s Articles of Association has been
telah mengalami beberapa kali perubahan, perubahan
amended several times, most recently through the Deed
yang terakhir dinyatakan dalam Akta Notaris Humberg
No. 2 dated September 2, 2014 of Humberg Lie, S.H., S.E.,
Lie, S.H., S.E., M.Kn., No. 2 tanggal 2 September 2014
M.Kn., concerning the change in the Company’s Board of
mengenai perubahan Dewan Direksi Perusahaan.
Directors. The amendment on the Articles of Association
Perubahan Anggaran Dasar tersebut telah diberitahukan
was acknowledged by the Ministry of Law and Human
kepada Menteri Hukum dan Hak Asasi Manusia Republik
Rights of the Republic of Indonesia in its Letter No. AHU-
Indonesia dalam Surat No. AHU-29074.40.22.2014 tanggal
29074.40.22.2014 dated September 14, 2014.
Management Discussion and Analysis
PT Hexindo Adiperkasa Tbk (“Hexindo’ or ‘the Company”)
Company Profile
PT Hexindo Adiperkasa Tbk (“Hexindo” atau “Perseroan”)
14 September 2014.
Started its commercial operations in January 1989 and
dan selama lebih dari dua dekade bergerak dibisnis
being in the business of heavy equipment trading, rental
perdagangan, penyewaan dan layanan purna jual alat-
and after sales services for more than two decades,
alat berat, Hexindo telah tumbuh dan berkembang
Hexindo has emerged as one of reputable companies in
menjadi salah satu pebisnis alat berat dengan reputasi
the heavy equipment industry. The capability to answer the
yang baik. Kemampuan menghadirkan produk yang
industry’s need for reliable products and high commitment
menjawab kebutuhan industri, komitmen yang tinggi
to delivering a good service coupled with systematic and
dibidang pelayanan yang disertai upaya-upaya sistematis
sustained efforts to provide skilled and reliable human
dan berkelanjutan untuk menghasilkan SDM terampil
resources have enabled the Company to earn a great trust
yang handal di lapangan, menjadikan Hexindo semakin
from the customers.
Good Corporate Governance
Memulai operasi komersial pada bulan Januari 1989
dipercaya pelanggannya.
In the quest of strengthening its existence and ensuring
penyelenggaraan perusahaan yang semakin profesional,
more professional company management, in February
pada bulan Februari 1995, Hexindo menawarkan saham
1995 Hexindo conducted an initial public offering as its
perdananya sebagai langkah awal untuk masuk pasar modal
first step to enter Indonesian capital market. This proves
Indonesia. Keputusan ini terbukti tepat karena menjadikan
to be a smart decision to allow for Hexindo’s becoming
kiprah Hexindo semakin dikenal luas.
more widely known ever since.
Dalam perjalanannya, kinerja Hexindo mendapatkan banyak
Along with the journey, Hexindo has gained numerous
pengakuan dari kalangan eksternal yang diwujudkan
recognitions from external parties in the form of prestigious
melalui pemberian award/penghargaan yang prestisius
awards in the industry where the Company operates.
di industri yang digelutinya. Hal tersebut tidak membuat
However, being complacent is not in the Company’s
Hexindo puas diri. Berbagai terobosan dan inovasi terus
dictionary. Hexindo continues to introduce breakthroughs
dilakukan baik di bidang produk, pelayanan, SDM maupun
and innovations in products, services, human resources
pelayanan purna jual.
and after-sales services.
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Corporate Social Responsibility
Untuk memperkokoh eksistensinya dan menjamin
33
SEKILAS HEXINDO
Analisis dan Pembahasan Manajemen
Profil Perusahaan
Kinerja 2015
Hexindo At A Glance
Untuk menjawab pertumbuhan pasar-pasar baru sejalan
To cater the demand from new markets following vast
dengan pengembangan pembangunan di berbagai daerah
development in many regions across the country, Hexindo
di Indonesia, Hexindo terus meluaskan jaringan kantor
has been continually expanding its office network through
cabang dan kantor proyeknya di pusat-pusat pertumbuhan
the establishment of more branch and project offices at
yang potensial dan menguntungkan. Pada tanggal 31 Maret
potential and lucrative centers of growth. As of March 31,
2016, Perseroan memiliki 1 Kantor Pusat serta 22 Kantor
2016, the Company has 1 Head Office as well as 22 Branch
Cabang, 10 Kantor Perwakilan dan 13 Proyek Pertambangan
Offices, 10 Contact Offices and 13 Mining Projects located
(Mining Projects) yang tersebar di seluruh Indonesia. Saat ini
at various places in Indonesia. At present, the Company
Perseroan menempati gedung baru Kantor Pusat Hexindo
is head quartered in the new Hexindo building located in
yang berlokasi di Kawasan Industri Pulogadung, Jakarta
Pulogadung Industrial Estate, East Jakarta, and inaugurated
Timur, dan diresmikan pada tanggal 18 September 2015.
on September 18, 2015.
Sejalan dengan perluasan jaringan bisnisnya, Hexindo
In line with its business network development, Hexindo has
juga memperluas lingkup pelayanan, dengan menjadikan
also extended the service by positioning some of its branch
beberapa cabangnya sebagai one-stop service yang mampu
offices as one-stop service which allows the delivery of total
memberikan solusi total atas penanganan alat-alat berat.
solutions to fulfill the needs for heavy equipment. By doing
Melalui cara ini, pelanggan Hexindo tidak hanya mudah
this, Hexindo not only can reach out to its customers in
menjangkau produk dan layanan Hexindo karena dekat
wider areas but also support the customers’ businesses
dengan tempat mereka, tapi sekaligus lengkap karena
through the one-stop service provided.
Hexindo menyediakan pelayanan one-stop service untuk
Entitas induk akhir dari Perseroan adalah Hitachi Ltd. yang
The Company’s ultimate parent entity is Hitachi Ltd.,
didirikan di Jepang; dan Hitachi Construction Machinery
incorporated in Japan, and Hitachi Construction Machinery
Co. Ltd., adalah entitas induk dari Perseroan yang didirikan
Co. Ltd., is the parent entity of the Company incorporated
di Jepang.
in Japan.
Tanggung Jawab Sosial Perusahaan
Tata Kelola Perusahaan
mendukung bisnis para pelanggannya.
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LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
bidang usaha
business FIELDS
Company Profile
Management Discussion and Analysis
juga dipercaya sebagai pemegang merek resmi atas alat-
sole distributor of “Hitachi” heavy equipment and spare
alat berat dan suku cadang produksi Hitachi di Indonesia.
parts for Indonesian market.
Secara garis besar, fokus kegiatan pada bidang usaha yang
In general, the Company focuses on the following business
dijalankan oleh Perseroan meliputi:
fields:
a. Penjualan alat-alat besar;
a. Sales of heavy equipment
b. Penyewaaan alat-alat berat;
b. Rental of heavy equipment
c. Penyediaan suku cadang;
c. Sales of Spare Parts
d. Dukungan pelayanan dan kontrak pemeliharaan penuh;
d. Service support and full maintenance contract support
e. Remanufaktur;
e. Remanufacturing
f.
f.
Pembiayaan; dan
g. Trade-in alat-alat berat.
Bekerja Lebih Keras Memperkuat Kinerja
Corporate Social Responsibility
Hexindo is a provider of heavy equipment as well as the
Good Corporate Governance
Hexindo adalah perusahaan pengadaan alat berat yang
Financing
g. Trade-in of heavy equipment
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
35
jejak langkah
Kinerja 2015
MILESTONES
1988
1
NOVEMBER 1988
3
28 November,
PT Hexindo Adiperkasa didirikan.
1990
1990
Penunjukan sebagai distributor eksklusif
alat berat Hitachi untuk Indonesia.
NOVEMBER 1988
Profil Perusahaan
November 28, PT Hexindo
Adiperkasa was incorporated.
2
1990
The Company was appointed as the sole
distributor of “Hitachi” heavy equipment
for Indonesia market.
1989
4
1994
1994
Penawaran saham umum perdana
pada Bursa Efek Jakarta dan Surabaya
sebanyak 10 juta lembar saham.
1989
Mulai beroperasi
secara komersil.
1994
Conducted Initial Public Offering of 10
million shares on the Jakarta Stock
Exchange and the Surabaya Stock
Exchange.
Analisis dan Pembahasan Manajemen
1989
Started its commercial
operation.
1995
5
1998
Right issue pertama
sebanyak 42 juta lembar
saham baru.
1998
First Rights Issue of 42
million new shares.
6
1995
The Company’s 42 million shares were
listed on the Jakarta Stock Exchange and
the Surabaya Stock Exchange and adopted
a new name PT Hexindo Adiperkasa Tbk as
complied to the regulation of UUPT 1995.
1995
1998
Tata Kelola Perusahaan
Terdaftar sebanyak 42 juta lembar
saham di Bursa Efek Jakarta dan
Surabaya dan menyesuaikan dengan
undang-undang PT 1995 menjadi
PT Hexindo Adiperkasa Tbk.
1999
1999
2004
Pendirian fasilitas
Remanufacturing.
Pengiriman dump truck
EH4500 (terbesar) dan
Excavator EX5500.
1999
2004
Tanggung Jawab Sosial Perusahaan
Established
Remanufacturing
facility.
2003
Penunjukan sebagai
distributor alat berat
industri perhutanan John
Deere.
7
Delivery of EH4500 dump
truck (the largest) and
EX5500 Excavator.
2004
2003
8
2003
The Company was
appointed as distributor
of “John Deere” forestry
heavy equipment.
36
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
jejak langkah
MILESTONES
Penandatanganan
akta pendirian entitas
asosiasi, Hitachi
Construction Machinery
Finance Indonesia
(HCMFI).
9
2009
10
2008
2008
2011
2011
2011
• Memorandum of Understanding
Hexindo CSR-UGM.
• THE 40 TOP PERFORMING SMALL
& MIDSIZED COMPANIES,
Forbes Indonesia Magazine.
• Pembukaan sekaligus peresmian
kantor cabang baru di Sorong, Papua.
2010
• Opening and Inauguration of New
Branch Office in Sorong, Papua.
2014
• Pembukaan 4 cabang baru di
Cilegon, Cirebon, Kupang, dan
Gorontalo.
• Memperkenalkan Hexindo Engine
Oil & Hydraulic Oil.
• Menerapkan Hexindo Branding
Management System.
2012
• Hexindo received the
Certification of SMK3.
• THE 50 BEST COMPANIESForbes Indonesia Magazine.
2014
15
• The opening of 4 new branches
in Cilegon, Cirebon, Kupang, and
Gorontalo.
• The introduction of Hexindo
Engine Oil & Hydraulic Oil.
• Implementing Hexindo Branding
Management System.
2015
2013
Pembukaan fasilitas Welding di Samarinda.
Pembangunan fasilitas Warehouse Mining di Banjarmasin.
Pembangunan gedung kantor pusat di Jakarta.
Membentuk divisi sales Used Machine (Trade-in).
Meneruskan program CSR dengan pihak
UGM–jurusan Alat Berat D4 di Yogjakarta.
2015
Peresmian Kantor Pusat
Hexindo yang baru
di Kawasan Industri
Pulogadung, Jakarta
Timur.
2013
• The Opening of Welding facility in Samarinda.
• The Constructions of Warehouse Mining Facility in
Banjarmasin.
• The constructions of Head Office Building in Jakarta.
• Established the sales Used Machine division (Trade-in).
• Continued the CSR program with UGM-Majors of D4 heavy
equipment in Yogyakarta.
2014
2015
16
The opening of Hexindo’s
new Head Office located
in Pulogadung Industrial
Estate, East Jakarta
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
37
Corporate Social Responsibility
2013 14
Good Corporate Governance
• Hexindo Mendapatkan
Sertifikasi SMK3.
• THE 50 BEST COMPANIESForbes Indonesia Magazine.
Bekerja Lebih Keras Memperkuat Kinerja
11
2010
2012
•
•
•
•
•
• Hexindo received the Certification of ISO
9001:2008.
• BEST TRADING COMPANY, BEST
EMITEN AND TOP PERFORMING
COMPANY, Investor Magazine.
2010
2012
13
2009
Management Discussion and Analysis
12
• Nota Kesepahaman CSR Hexindo–
UGM.
• THE 40 TOP PERFORMING SMALL
& MIDSIZED COMPANIES, Forbes
Indonesia Magazine.
2009
• Hexindo Mendapatkan Sertifikasi
ISO 9001:2008.
• BEST TRADING COMPANY, BEST EMITEN
AND TOP PERFORMING COMPANY,
Investor Magazine.
Company Profile
The signing of the act
of establishment of
associated entity, Hitachi
Construction Machinery
Finance Indonesia
(HCMFI).
2015 Performance
2008
visi, misi dan nilai inti perusahaan
Kinerja 2015
vision, mission and corporate values
Visi, Misi dan Nilai-Nilai Perseroan akan memandu
Corporate Vision, Mission and Values guide the organization
organisasi dan setiap insan dalam Perseroan untuk
and each individual employee of the Company to move
bergerak fokus menuju arah dan tujuan yang sama. Dengan
towards the same goals and objectives. On focused
tujuan yang fokus, maka aktivitas bisnis Perseroan dapat
objectives, the Company will be able to drive its business
didorong lebih kuat sehingga dapat memberikan hasil
more to gain optimum results.
Profil Perusahaan
yang lebih optimal.
Visi Vision
Analisis dan Pembahasan Manajemen
Menjadi perusahaan berkelas dunia dalam industri alat-alat berat di
Indonesia dengan kualitas pelayanan terbaik bagi kepuasan semua
pihak yang berkepentingan.
To be a world class company in the heavy equipment industry in Indonesia
through high quality of service for the satisfaction of the Stakeholders
Misi Mission
Menjadi mitra pelanggan yang paling dapat diandalkan dalam pengadaan
alat-alat berat sekaligus menjadi ahli yang paling dapat dipercaya dalam
memberikan solusi terbaik mengenai produk dan jasa;
Tata Kelola Perusahaan
Meningkatkan kualitas kinerja para karyawan secara berkesinambungan
dalam lingkungan kerja yang semakin kondusif sekaligus membantu
mereka mencapai kesejahteraan;
Menghadirkan kebanggan di mata dunia melalui kontribusi nyata bagi
kesejahteraan umum, masyarakat dan bangsa;
Tanggung Jawab Sosial Perusahaan
Menjamin imbalan keuangan yang pasti serta memastikan pertumbuhan
yang terus meningkat bagi investasi para pemegang saham
To be a reliable partner in heavy equipment services and a trusted expert to give
best solution in products and services;
To sustainably improve performance quality of employees in a conductive working
environment as well as lead them to achieve better welfare;
To present to the world a true contribution to public and nation’s welfare;
To ensure a fixed financial yield and increasing growth for the interest of
shareholders’ investment.
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2015 Performance
visi, misi dan nilai inti perusahaan
vision, mission and corporate values
Values are what differentiate and distinguish Hexindo
Hexindo unik dan unggul dibandingkan perusahaan
from other companies. Values for both management and
lainnya. Bagi seluruh manajemen dan karyawan, nilai-
staffs are a genuine faith that will guide every person in
nilai merupakan keyakinan dasar yang membantu setiap
the organization to act accordingly and with the spirit that
insan yang ada didalamnya untuk bersikap dan bertindak
is expected. The leading values of Hexindo have guided
sejalan dengan semangat yang telah disepakatinya. Nilai-
it to create a favourable working environment within the
nilai unggul Hexindo akan membantu menciptakan iklim
Company and in relation with other stakeholders.
Company Profile
Nilai-nilai adalah pembeda, pembeda yang menjadikan
kinerja yang kondusif, baik didalam lingkungan Perseroan
maupun saat berhubungan dengan stakeholder lainnya.
Management Discussion and Analysis
Nilai Inti Perusahaan
Corporate ValueS
Kepercayaan
Trust
Perusahaan membangun dan menjaga kepercayaan
The Company develops and maintains the public
masyarakat khususnya pelanggan berdasarkan
trust, particularly of the customers with high integrity,
integritas, komitmen dan kejujuran.
commitment and honesty.
Good Corporate Governance
Dedikasi
Dedication
Loyalitas, antusiasme dan pengabdian menjadi modal
Loyalty, enthusiasm and devotion are the important points
penting yang membentuk kuatnya dedikasi seluruh
that lead to strong dedication of all elements in the Company
elemen dalam perusahaan terhadap pekerjaaan dan
to their jobs and responsibilities.
tanggung jawabnya.
Corporate Social Responsibility
Kinerja Yang Tinggi
High Performance
Perusahaan mendorong peningkatan kinerja optimalnya
The Company encourages for enhancement of performance
melalui peningkatan kompetensi, profesionalisme dan
through improvement of competence, professionalism
kepemimpinan.
Bekerja Lebih Keras Memperkuat Kinerja
and leadership
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
39
arti logo perusahaan
Kinerja 2015
Meaning of The Company Logo
Tata Kelola Perusahaan
Analisis dan Pembahasan Manajemen
Profil Perusahaan
LOGOGRAM
LOGOTYPE
Logo Perseroan merupakan kesatuan dari kombinasi antara
The Company’s logo is the unity of a combination of
elemen Logogram dan Logotype yang selalu digunakan
the Logogram and Logotype which are always used
secara bersamaan. Logogram, terdiri dari huruf “H” yang
simultaneously. Logogram, consisting of the letter “H” is
berwarna hitam, dan huruf “A” yang berwarna oranye,
black color, and letter “A” in orange , are an abbreviation of
merupakan singkatan dari nama Perseroan, Hexindo
the name of the Company, Hexindo Adiperkasa. In addition,
Adiperkasa. Selain itu, bentuk segitiga pada Logogram
a triangular shape on the company’s logogram represents
Perseroan menggambarkan perhatian Perseroan terhadap
the attention to three important elements that in accordance
tiga elemen penting yang sesuai dengan visi dan misi
with its vision and mission: Shareholders, Employees, and
Perseroan: Pemegang Saham, Karyawan, serta Bangsa
the Country.
Tanggung Jawab Sosial Perusahaan
dan Negara.
40
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Working Harder to Enhance Performance
2015 Performance
penghargaan
Awards
Company Profile
Received a safety award for one million working hours with
kecelakaan.
no accident.
2005
2005
Pencapaian 100.000 jam kerja operasional alat berat Hitachi
Achievement of 100,000 working hours of Hitachi heavy
di lokasi pertambangan Kalimantan Timur.
equipment operations at the mine site in East Kalimantan.
2006
2006
»» Proyek Bontang mendapatkan SHE Award Best
»» Bontang Project received SHE Award for Best
Performance/Best Partnership Award untuk tahun 2006
Performance/Best Partnership Award 2006 from Pama-
dari Pama-Bontang.
Bontang.
»» Proyek Adaro mendapatkan penghargaan Best Safety
»» Adaro Project was awarded Best Safety (SHE &
(K3&LH) Performance untuk periode semester ke – 1 2006
Environment) Performance for the 1st Semester 2006
dan trimester ke – 3 2006 di Pama-Adaro.
and Q3 - 2006 Period from Pama-Adaro.
»» Sangatta Project received an award from KPC Sangatta
Sangatta untuk pencapain “2 million Lost Time Injury Free
for “2 million Lost Time Injury Free (two million working
(2 juta jam kerja tanpa kecelakaan)” sejak 3 September
hours with no accident)” achievement from September
2002 hingga 3 Oktober 2006.
3, 2002 to October 3, 2006.
2007
»» Proyek Gunung Bayan mendapatkan Zero Accident
»» Gunung Bayan Project was awarded “Zero Accident”
dari Petrosea untuk periode 1 Januari 2005 sampai 31
from Petrosea for the period from January 1, 2005 to
Desember 2007.
December 31, 2007.
»» HAP Kideco mendapatkan penghargaan Best Subcontractor
dari PAMA.
Bekerja Lebih Keras Memperkuat Kinerja
Corporate Social Responsibility
»» Proyek Sangatta mendapatkan penghargaan dari KPC
2007
Good Corporate Governance
2004
Menerima safety award untuk 1.000.000 jam kerja tanpa
Management Discussion and Analysis
2004
»» HAP Kideco received Best Subcontractor Award from
PAMA.
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
41
penghargaan
Kinerja 2015
Awards
2009
»» Memperoleh Sertifikat ISO 14001:2004, ISO 18001:2007
Profil Perusahaan
dan ISO 9001:2008.
»» Received Investor Awards for the Best Trading Company,
the Best Issuer and Top Best Performing Company.
Company, Best Emiten dan Top Performing Company.
»» Masuk dalam indeks KOMPAS 100 periode perdagangan
Februari 2010 sampai Juli 2010.
Analisis dan Pembahasan Manajemen
2008 certificates.
Company, Best Emiten dan Top Performing Company.
»» Penghargaan dari Investor Award sebagai Best Trading
2010
»» Received Investor Awards for the Best Trading Company,
the Best Issuer and Top Best Performing Company.
»» Included in “KOMPAS 100 Index” for a trading period
from February 2010 to July 2010.
»» Masuk dalam Indeks Likuiditas Bursa Efek Indonesia
»» Included in the Indonesia Stock Exchange’s Liquidity
(Indeks LQ 45) periode perdagangan Februari 2010
Index (LQ 45 Index) for a trading period from February
sampai dengan Juli 2010.
2010 to July 2010.
2013
Tata Kelola Perusahaan
»» Obtained ISO 14001: 2004, ISO 18001: 2007 and ISO 9001:
»» Penghargaan dari Investor Award sebagai Best Trading
2010
2013
»» Sertifikat Kesehatan dan Kerja Sistem Manajemen
»» Certificate for Health and Work Safety Management
Keselamatan. Sertifikasi ini berlaku pada 22 April 2013
System. This certificate is valid as of April 22, 2013 until
hingga tiga tahun ke depan.
the next three years.
»» ISO 14001:2004, adalah sertifikasi tentang sistem
»» ISO 14001:2004. This certificate is environmental
manajemen lingkungan (EMS) yang diberikan untuk
management system (EMS) which was awarded to
mengenali kepedulian Perseroan atas pelaksanaan
recognize the Company’s concern on the implementation
sistem manajemen lingkungan dengan cara yang
of environmental management system in systematic and
sistematis dan terukur. Sertifikasi ini berlaku pada 1
measured way. This certificate is valid as of February 1,
Februari 2013 sampai 1 Februari 2016.
2013 until February 1, 2016.
»» OHSAS 18001:2007, adalah suatu standar internasional
»» OHSAS 18001:2007 is an international standard for Health
untuk Sistem Manajemen Kesehatan dan Keselamatan
and Work Safety Management System. By achieving
Kerja. Dengan meraih sertifikat ini, Hexindo telah
this certificate, Hexindo has proved itself successfully
membuktikan diri berhasil menerapkan dan mengelola
implement and manage the health and work safety
kesehatan dan keselamatan kerja (SHE) aspek. Sertifikasi
(HWS) aspect. This certificate is valid as of January 25,
ini berlaku pada 25 Januari 2013 sampai 25 Januari 2016.
2013 until January 25, 2016.
2015
Tanggung Jawab Sosial Perusahaan
2009
2015
»» ISO 9001 : 2008, diberikan kepada perusahaan yang secara
»» ISO 9001 : 2008. This certification given to companies that
fokus menerapkan efektifitas dalam seluruh kegiatan
ensures the effectiveness across its business activities in
bisnisnya untuk meningkatkan kinerja perusahaan secara
a way to improve the company’s whole performance, from
keseluruhan sejak perencanaan, implementasi, analisis
planning, implementation, analysis and data evaluation as
dan evaluasi data serta tindakan perbaikan yang sesuai
well as improvement step as required in the company’s
dengan standar monitoring perusahaan. Sertifikasi ini
monitoring standards. This certificate is valid from
berlaku 10 Januari 2015 s/d 10 Januari 2018.
»» Best Safety Performance 2015, PT Bukit Makmur Mandiri
– Project Site Adaro.
»» Juara II Lomba PJO Teladan dalam rangka memperingati
Bulan K3 Nasional dari PT Adaro Indonesia.
January 10, 2015 until January 10, 2018.
»» Best Safety Performance 2015, PT Bukit Makmur Mandiri
– Project Site Adaro
»» Rank 2nd in the PJO Teladan Competition to celebrate
the National Occupational Safety and Health (K3) Month,
from PT Adaro Indonesia
42
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
sertifikasi
Certifications
ISO 9001:2008 adalah suatu standar internasional untuk
manajemen lingkungan (EMS) yang diberikan untuk
Sistem Manajemen Mutu yang diberikan kepada perusahaan
mengenali kepedulian Perseroan atas pelaksanaan sistem
yang secara fokus menerapkan efektifitas dalam seluruh
manajemen lingkungan dengan cara yang sistematis dan
kegiatan bisnisnya untuk meningkatkan kinerja perusahaan
terukur. Hexindo menerima sertifikasi ini pertama kali pada
secara keseluruhan sejak perencanaan, implementasi,
tanggal 1 Februari 2010. Perseroan telah memperbaharui
analisis dan evaluasi data serta tindakan perbaikan yang
sertifikasi ini untuk kedua kalinya; issue ketiga berlaku dari
sesuai dengan standar monitoring perusahaan. Hexindo
1 Februari 2016 sampai 15 September 2018 dan dikeluarkan
menerima sertifikasi ini pertama kali pada tanggal 10
oleh SGS United Kingdom Ltd.
Januari 2009 dari SGS United Kingdom Ltd. Perseroan telah
Company Profile
ISO 14001:2004 adalah sertifikasi tentang sistem
memperbaharui sertifikasi ini untuk kedua kalinya; issue
ISO 14001:2004 is an environmental management system
ketiga berlaku dari 10 Januari 2015 sampai 10 Januari 2018
(EMS) certification which was awarded to recognize the
ISO 9001:2008 certification is an international standard
management system in systematic and measured way.
for Quality Management System given to companies that
Hexindo was first certified on February 1, 2010. The
have applied effectiveness in all their business activities
Company has renewed the certificate for the second time;
in a way to improve their entire performance, from
the third issue is valid from February 1, 2016 to September
planning, implementation, analysis and data evaluation
15, 2018 and was issued by SGS United Kingdom Ltd.
to improvement as required in those companies’ monitoring
Management Discussion and Analysis
Company’s concern on the implementation of environmental
standards. Hexindo was first certified on January 10, 2009
from SGS United Kingdom Ltd. The Company has renewed
the certificate for the second time; the third issue is valid
from January 10, 2015 to January 10, 2018.
Sertifikat Sistem Manajemen Keselamatan dan Kesehatan
untuk Sistem Manajemen Kesehatan dan Keselamatan
Kerja untuk Kategori Tingkat Lanjutan yang dikeluarkan
Kerja. Dengan meraih sertifikat ini, Hexindo telah
oleh Menteri Ketenagakerjaan Republik Indonesia pada
membuktikan diri berhasil menerapkan dan mengelola
tanggal 16 Mei 2016 dan berlaku selama tiga (3) tahun
kesehatan dan keselamatan kerja (SHE) aspek. Hexindo
sejak tanggal dikeluarkan.
Good Corporate Governance
OHSAS 18001:2007 adalah suatu standar internasional
menerima sertifikasi ini pertama kali pada tanggal 25
Occupational Safety and Health Management System
ini untuk kedua kalinya; issue ketiga berlaku dari 25 Januari
Certificate for Advanced Level Category, which was
2016 sampai 25 Januari 2019 dan dikeluarkan oleh SGS
issued by the Ministry of Employment of the Republic of
United Kingdom Ltd.
Indonesia on May 16, 2016 and is valid for three (3) years
Corporate Social Responsibility
Januari 2010. Perseroan telah memperbaharui sertifikasi
from the issue date.
OHSAS 18001:2007 is an international standard for Health
and Work Safety Management System. By achieving this
certificate, Hexindo has proved itself successfully implement
and manage the health and work safety (HWS) aspect.
Hexindo was first certified on January 25, 2010. The
Company has renewed the certificate for the second time;
the third issue is valid from January 25, 2016 to January 25,
2019 and was issued by SGS United Kingdom Ltd.
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
43
struktur organisasi
Kinerja 2015
ORGANIZATIONAL STRUCTURE
BOARD OF DIRECTORS
PRESIDENT DIRECTOR
Human
Resource
Division
Head
Dpty HR
Division
Head
General Affairs
Division Head
Profil Perusahaan
OPERATIONAL
DIR. Finance
Analisis dan Pembahasan Manajemen
DIR. Business
Development
Finance Division Head
Dpty Finance
DivisionHead
Credit Division Head
Dpty Credit
Division Head
Remedial Management
Corp Secretary
Corp. Plann Division
Training & Career
Development Division
IT Division
Proc & AM Division
Head
DIR. Sales
General Sales
Support Division
Sales Admin Division
HR PA Department Head
HR SD & Rec Department Head
HR EAST & BPN Department Head
GA Department
SHE Department
SHE BPN Department
Finance & Trs Department Head
Finance Sgt Department Head
Finance Bpn Department Head
Accounting Department
Tax Department
AR Control over 90 days Department
Dpty HRPA
Department
Head
Dpty Finance
& Trs
Department
Head
AR Control current up to 90 days Department
SMO Department
Corp. Planning Department
IT Dev Department
Maintenance Department
IT East & MPS Department
Proc & Inv Department
Legal Department
Internal Audit Department
Mid Size Excavator
Mini Excavator & Wheel Loader, John Deere
Sales Material & Market Research
Used Equipments Department
Purchasing & Mining Sales Administration Department
Branch Sales Administration Department
National Sales (WEST AREA) Division
National Sales (CENTRAL AREA) Division
National Sales (EAST AREA) Division
Mining Sales Departement Head
Tata Kelola Perusahaan
DIR. Product
Support
PS Sr. Div Head
Service
Division
Head
Tanggung Jawab Sosial Perusahaan
Reman
Division
Service Support Department Head
Tech. Support (Mining) Department Head
Comm. Contract Department
AMT System Department Head
Technical Support (CE) Department Head
E - Service Department Head
Service Admin Dept. Head
SGT Welding Department Head
Samarinda Welding Department Head (ACT)
Reman Operations Department Head
Reman Administration Department Head
Reman PPC Department Head
Training
Center
Division
JKT Training Department
BPN Training Department
Parts
Division
Parts Inv & System Department
PS Sales
Support
Division Head
Warehouse Department
Dpty PS Sales
Support Division
Head
PS. Adv
Dpty Comm. Contract Department
PS. Adv
PS. Adv
PS. Adv
Dpty Parts Inventory & System
Department Head
Dpty Parts Warehouse Department
Head BPN
Dpty Parts Warehouse Department
Head SGT
PS. Adv
PS. Adv
Sales Planning Department Head
PS Development Department Head
Branch Sales Support Dept. Head
Project Sales Support Department Head
44
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
struktur organisasi
2015 Performance
ORGANIZATIONAL STRUCTURE
BOARD OF DIRECTORS
PRESIDENT DIRECTOR
OPERATIONAL
Project Operation 2
Division Head
Project
Operation 2
Head
CENTRAL
AREA
Medan Branch
Banda Aceh Branch
Pekan Baru Branch
Jambi Branch
Palembang Branch
Pontianak Branch
Padang Branch
Pangkal Pinang Branch
Cirebon Branch
Cilegon Branch
Jakarta Branch
Surabaya Branch
Kupang Branch
Banjarmasin Branch
Sampit Branch
Makassar Branch
Gorontalo Branch
Manado Branch
Tarakan Branch
Jayapura Branch
Samarinda Branch
Balikpapan Branch
Ketapang Contact Office
Bengkulu Contact Office
Tanjung Pandan Contact Office
Semarang Contact Office
Bandar Lampung Contact
Office
Batu Licin Contact Office
Good Corporate Governance
EAST AREA
Bengalon Project Head
Newmont Project Head
Bontang Project Head
Sangatta Project Head (ACT)
Sangatta EH Operation Project Head
Management Discussion and Analysis
WEST AREA
Samarinda Project Head
Melak Project (ACT)
Kideco Project Head
Adaro Project Head
Vale Project Head
Berau Operation Project Head
Malinau Project Head
Asam - Asam Project Head
Balikpapan Project Head
Company Profile
DIR. Finance
DIR. Business Development
DIR. Sales
DIR. Product Support
Project Operation 1
Division Head
Kendari Contact Office
Palu Contact Office
Merauke Contact Office
Sorong Contact Office
Corporate Social Responsibility
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
45
profil dewan komisaris
Profil Perusahaan
Kinerja 2015
the BOARD OF COMMISSIONERS’ profiles
Analisis dan Pembahasan Manajemen
Warga negara Indonesia, usia 56 tahun, lahir di Ternate,
Tata Kelola Perusahaan
HARRY DANUI
Komisaris Utama
President Commissioner
Indonesian citizen, aged 56, born in Ternate, November
23 November 1960, berdomisili di Jakarta. Meraih gelar
Sarjana dari Universitas Simon Fraser, Kanada pada 1984.
Beliau diangkat sebagai Komisaris Perseroan pada Juni
2003, pertama kali menjabat sebagai Komisaris Utama pada
Juli 2010 dan diangkat kembali sebagai Komisaris Utama
Perseroan berdasarkan Keputusan Rapat Umum Pemegang
Saham Tahunan (RUPST) yang diselenggarakan pada
tanggal 2 September 2014. Saat ini beliau juga menjabat
sebagai Direktur Keuangan PT Mahaka Media Tbk.
23, 1960, domiciled in Jakarta. He earned his Bachelor’s
degree from Simon Fraser University, Canada, in 1984.
He was appointed as Commissioner of the Company in
June 2003, first served as President Commissioner in July
2010 and was reappointed as the Company’s President
Commissioner based on the Resolution of Annual General
Meeting of Shareholders (AGMS) held on September 2, 2014.
Tanggung Jawab Sosial Perusahaan
Currently he has also been serving as Finance Director of
PT Mahaka Media Tbk
46
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
profil dewan komisaris
2015 Performance
the BOARD OF COMMISSIONERS’ profiles
Toto Wahyudianto
Komisaris Independen
Independent Commissioner
Kediri, June 10, 1950, domiciled in
di Jakarta. Meraih gelar Master of Business
Jakarta. He earned his Master of
Administration dari Washington International
Business Administration from Washington
University, Amerika Serikat tahun 2000.
International University, USA, in 2000.
Beliau pertama kali menjabat sebagai
He first served as the Company’s
Komisaris Independen Perseroan pada 29
Independent Commissioner on July 29,
Juli 2010 dan diangkat kembali sebagai
2010 and was reappointed as Independent
Komisaris Independen berdasarkan
Commissioner based on the Resolution
Keputusan RUPST yang diselenggarakan
of the AGMS held on September 2, 2014.
pada tanggal 2 September 2014. Saat ini,
Currently, he also holds several key
beliau juga masih menduduki berbagai
positions in several other companies
posisi penting dibeberapa perusahaan lain
and organizations, to name a few: the
dan organisasi, antara lain: Asosiasi Emiten
Indonesia Issuer Association (AEI)..
Management Discussion and Analysis
Indonesian citizen, aged 66, born in
kelahiran Kediri, 10 Juni 1950, berdomisili
Company Profile
Warga negara Indonesia, usia 66 tahun,
Indonesia (AEI).
Indonesian citizen, aged 59, born in Jakarta,
kelahiran Jakarta, 10 Oktober 1957,
October 10, 1957, domiciled in Bekasi.
berdomisili di Bekasi. Meraih gelar Sarjana
He earned his Bachelor of Mechanical
Teknik Mesin dari Universitas Kristen
Engineering from Christian University of
Indonesia (UKI), Jakarta. Beliau dipercaya
Indonesia (UKI), Jakarta. He has served as
sebagai dari Komisaris Perseroan sejak
the Company’s Commissioner since June
bulan Juni 2007 dan diangkat kembali
2007 and was reappointed as Commissioner
sebagai Komisaris berdasarkan Keputusan
based on the Resolution of the AGMS held
RUPST yang diselenggarakan pada tanggal
on September 2, 2014. Currently, he also
2 September 2014. Saat ini, beliau juga
serves as Director of PT Hitachi Construction
menjabat sebagai Direktur PT Hitachi
Machinery Indonesia.
Corporate Social Responsibility
Warga negara Indonesia, usia 59 tahun,
Good Corporate Governance
DoNAlD CHRIsTIAN sIe
Komisaris
Independent
Construction Machinery Indonesia.
Bapak Donald Christian Sie mengundurkan
Mr. Donald Christian Sie resigned from his
diri dari jabatannya sebagai Komisaris
position as the Company’s Commissioner
Perseroan pada tanggal 31 Desember 2015.
in December 31, 2015. His resignation
Pengunduran dirinya ini telah disetujui oleh
was approved by the shareholders in the
pemegang saham dalam RUPS Luar Biasa
Extraordinary GMS dated February 11, 2016.
tanggal 11 Februari 2016
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
47
profil direksi
Kinerja 2015
the BOARD OF DIRECTORS’ PROFILEs
Profil Perusahaan
Kardinal Alamsyah Karim
Direktur Utama
President Director
Warga negara Indonesia, usia 74 tahun, kelahiran
Sumatera Barat, 8 Maret 1942, berdomisili
di Jakarta. Beliau meraih gelar Master of
Management dari Asian Institute of Management
Manila, Filipina. Sebelum menjabat sebagai
Direktur Utama, beliau adalah Komisaris Utama
Perseroan sampai dengan bulan Juli tahun
2010. Beliau diangkat kembali sebagai Direktur
Utama Perseroan berdasarkan Keputusan Rapat
Umum Pemegang Saham Tahunan (RUPST) yang
diselenggarakan pada tanggal 17 September 2015.
Indonesian citizen, aged 74, born in West
Sumatera, March 8, 1942, domiciled in Jakarta.
He earned his Master of Management from
Asian Institute of Management Manila,
Philippines. Prior to his term of office as
President Director, he served as the Company’s
President Commissioner up to July 2010. He
was reappointed as President Director of the
Company based on the Resolution of the Annual
General Meeting of Shareholders (AGMS) held
on September 17, 2015.
Beliau telah memiliki lebih dari 29 tahun
pengalaman berkarir di Kantor Akuntan Prasetio
He has had more than 29 years of career
experience in Public Accountants Firm
Prasetio Utomo & Co, with last position as
Deputy Managing Partner. Currently, he is also
Commissioner at several public companies
including in the Company’ associate, PT Hitachi
Construction Finance Indonesia.
Analisis dan Pembahasan Manajemen
Utomo & Co, dengan jabatan terakhir sebagai
Deputy Managing Partner. Saat ini beliau masih
menjabat Komisaris dibeberapa perusahaan
publik, termasuk di entitas asosiasi Perseroan,
PT Hitachi Construction Finance Indonesia
Tanggung Jawab Sosial Perusahaan
Tata Kelola Perusahaan
Masaaki Hirose
Direktur
Director
48
Warga negara Jepang, usia 57 tahun, kelahiran
Kumamoto Prefecture, Jepang, 30 Juli 1959,
berdomisili sementara di Jakarta. Beliau meraih
gelar Sarjana jurusan Hukum dari Universitas
Komazawa, Tokyo pada Maret 1985. Beliau pertama
kali menjabat sebagai Direktur Perseroan pada
29 April 2013 dan diangkat kembali sebagai
Direktur berdasarkan Keputusan RUPST yang
diselenggarakan pada tanggal 17 September 2015.
Japanese citizen, aged 57, born in Kumamoto
Prefecture, Japan, July 30, 1959, temporarily
domiciled in Jakarta. He earned his Bachelor
of Law from Komazawa University, Tokyo, in
March 1985. He first served as the Company’s
Director on April 29, 2013 and was reappointed
as Director based on the Resolution of the AGMS
held on September 17, 2015.
Beliau telah memiliki lebih dari 24 tahun pengalaman
berkarir di Hitachi Construction Machinery Co.Ltd,
dengan posisi jabatan terakhir sebagai General
Manager di Global Mining Operations Group,
Marketing Support.
He has had more than 24 years of career
experience in Hitachi Construction Machinery
Co. Ltd, with his last position as General
Manager for Global Mining Operations Group,
Marketing Support.
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
profil direksi
2015 Performance
the BOAR D OF DIRECTORS’ PROFILEs
Naoyuki Miyauchi
Direktur
Director
Beliau telah memiliki lebih dari 28 tahun pengalaman
berkarir di ITOCHU Corporation, dengan posisi
jabatan terakhir sebagai General Manager di
Construction Machinery Department.
He has had more than 28 years of career
experience in ITOCHU Corporation, with
his last position as General Manager for
Construction Machinery Department.
Management Discussion and Analysis
Japanese citizen, aged 55, born in Gunma
Prefecture, Japan, October 4, 1961,
temporarily domiciled in Jakarta. He earned
his Bachelor’s degree in Accounting from
Sophia University, Japan, in March 1986. He
first served as the Company’s Director in April
29, 2013 and was reappointed as Director
based on the Resolution of the AGMS held
on September 17, 2015.
Company Profile
Warga negara Jepang, usia 55 tahun, kelahiran
Gunma Prefecture, Jepang, 4 Oktober 1961,
berdomisili sementara di Jakarta. Beliau meraih
gelar Sarjana Accounting dari Universitas Sophia,
Jepang pada Maret 1986. Beliau pertama kali
menjabat sebagai Direktur Perseroan pada
29 April 2013 dan diangkat kembali sebagai
Direktur berdasarkan Keputusan RUPST yang
diselenggarakan pada tanggal 17 September 2015.
Good Corporate Governance
Eiji Fukunishi
Direktur
Director
Japanese citizen, aged 55, born in Nana
Perfecture, Japan, December 21, 1961,
domiciled in Japan. He graduated from Toba
Merchant Marine College in December 1982.
He first served as the Company’s Director
on January 18, 2011 and was reappointed as
Director based on the Resolution of the AGMS
held on September 17, 2015.
Beliau juga memegang jabatan di Hitachi Construction
Machinery Co.Ltd sejak Oktober 1982, dengan tugas
menangani Administration Support Section Service
Department serta Customer Support Division
Marketing Group. Bapak Eiji Fukunishi mengundurkan
diri dari jabatannya sebagai Direktur Perseroan pada
30 April 2016. Pengunduran dirinya ini telah disetujui
oleh pemegang saham dalam RUPS Luar Biasa
tanggal 30 Mei 2016.
He has been serving in Hitachi Construction
Machinery Co. Ltd since October 1982, tasked
to handle Administration Support Section
Service Department as well as Customer
Support Division’s Marketing Group. Mr. Eiji
Fukunishi resigned from his position as the
Company’s Director in April 30, 2016. His
resignation was approved by the shareholders
in the Extraordinary GMS dated May 30, 2016.
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Corporate Social Responsibility
Warga negara Jepang, usia 55 tahun, kelahiran Nana
Prefecture, Jepang, 21 Desember 1961, berdomisili di
Jepang. Beliau lulusan Toba Merchant Marine College
pada Desember 1982. Beliau pertama kali menjabat
sebagai Direktur Perseroan pada 18 Januari 2011
dan diangkat kembali sebagai Direktur berdasarkan
Keputusan RUPST yang diselenggarakan pada tanggal
17 September 2015.
49
profil direksi
Kinerja 2015
the BOAR D OF DIRECTORS’ PROFILEs
Analisis dan Pembahasan Manajemen
Profil Perusahaan
Syamsu Anwar
Direktur
Director
Warga negara Indonesia, usia 52 tahun, kelahiran
Lawang – Bukittinggi, Sumatera Barat, 15 Agustus
1964, berdomisili di Bogor. Beliau meraih gelar
Sarjana Ilmu Akuntansi dari Fakultas Ekonomi
Universitas Andalas, Padang. Beliau pertama
kali menjabat sebagai Direktur Perseroan
pada tahun 2012 dan diangkat kembali sebagai
Direktur berdasarkan Keputusan RUPST yang
diselenggarakan pada tanggal 17 September 2015.
Indonesian citizen, aged 52, born in LawangBukittinggi, West Sumatera, August 15,1964,
domiciled in Bogor. He earned his Bachelor’s
degree in Accounting from the Faculty of
Economics of Andalas University, Padang. He
first served as the Company’s Director in 2012
and was reappointed as Director based on the
Resolution of the AGMS held on September
17, 2015.
Beliau memulai karirnya sebagai Business
Accountant di PT Chubb Lips Indonesia (September
1990-Agustus 1997). Beliau bergabung di Perseroan
He started his career as Business Accountant
at PT Chubb Lips Indonesia (September 1990
- August 1997). He first joined Hexindo in
September 1997 as Accounting Manager, and
then was promoted to be General Manager
Finance in January 2003 prior to being appointed
as the Company’s Director in September 2012.
sebagai Accounting Manager dan kemudian
dipromosikan sebagai General Manager Finance
pada bulan Januari 2003 sampai diangkat sebagai
Direktur Perseroan pada bulan September 2012.
Tanggung Jawab Sosial Perusahaan
Tata Kelola Perusahaan
Djonggi TP. Gultom
Direktur
Director
50
Warga negara Indonesia, usia 54 tahun, kelahiran
Rumbai, Pekanbaru, 12 Mei 1962, berdomisili di
Tangerang. Beliau meraih gelar Sarjana Teknik
Jurusan Teknik Mesin dari Universitas Indonesia,
Jakarta, pada tahun 1987. Beliau pertama kali
Indonesian citizen, aged 54, born in Rumbai,
Pekanbaru, May 12, 1962, domiciled in
Tangerang. He earned his Bachelor of
Engineering, majoring in Mechanical
Engineering, from the University of Indonesia,
menjabat sebagai Direktur Perseroan pada bulan
September 2011 dan diangkat kembali sebagai
Direktur berdasarkan RUPST yang diselenggarakan
pada tanggal 17 September 2015.
Jakarta, in 1987. He first served as the
Company’s Director in September 2011 and was
reappointed as Director based on the Resolution
of the AGMS held on September 17, 2015.
Beliau bergabung dengan Perseroan sejak April
1994 sebagai Branch Manager di Makassar, Sangatta
- Balikpapan, Surabaya dan mendapat kepercayaan
sebagai General Manager Regional I Sumatera (2005
– 2009) dan General Manager National Sales and
Marketing pada 2009 sebelum diangkat menjadi
Direktur pada bulan September 2011.
He joined Hexindo in April 1994 as Branch
Manager in Makassar, Sangatta - Balikpapan,
Surabaya, and was entrusted as General
Manager of Regional I Sumatera (2005-2009)
and General Manager National Sales and
Marketing in 2009 prior to being appointed as
Director in September 2011.
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
profil direksi
2015 Performance
the BOAR D OF DIRECTORS’ PROFILEs
Shunya Hasimoto
Direktur Non Residen
Non-Resident Director
sebagai Managing Director di Hitachi Construction
Machinery Asia & Pacific Pte Ltd.
He has had more than 33 years of career
experience in Hitachi Construction Machinery
Co. Ltd with his last position as Managing
Director of Hitachi Construction Machinery
Asia & Pacific Pte Ltd.
Management Discussion and Analysis
Beliau telah memiliki lebih dari 33 tahun
pengalaman berkarir di Hitachi Construction
Machinery Co.Ltd dengan jabatan terakhir
Japanese citizen, aged 57, born in Tokyo,
Japan, June 17, 1957, domiciled in Singapore.
He earned his Bachelor of Trade from Meiji
University in March 1982. He first served as
the Company’s Director on September 2, 2014
and was reappointed as Director based on the
Resolution of the AGMS held on September
17, 2015.
Company Profile
Warga Negara Jepang, 57 tahun, kelahiran Tokyo,
Jepang, 17 Juni 1957, berdomisili di Singapura.
Beliau meraih gelar Sarjana Perdagangan dari
Universitas Meiji, Tokyo pada Maret 1982. Beliau
pertama kali menjabat sebagai Direktur Perseroan
pada 2 September 2014 dan diangkat kembali
sebagai Direktur berdasarkan Keputusan RUPST
yang diselenggarakan pada tanggal 17 September
2015.
Japanese citizen, aged 52, born in Tokyo,
Japan, November 24, 1964, domiciled in Japan.
He earned his Bachelor of Economics from
Gakushuin University, Tokyo, in March 1988.
He first served as the Company’s Director on
Perseroan pada 2 September 2014 dan diangkat
kembali sebagai Direktur berdasarkan Keputusan
RUPST yang diselenggarakan pada tanggal 17
September 2015.
September 2, 2014 and was reappointed as
Director based on the Resolution of the AGMS
held on September 17, 2015.
Beliau telah memiliki lebih dari 27 tahun pengalaman
berkarir di Hitachi Construction Machinery Co.Ltd
dengan jabatan terakhir sebagai General Manager
Credit Management Department di Divisi Keuangan
HQ.
He has had more than 27 years of career
experience in Hitachi Construction Machinery
Co. Ltd, with his last position as General
Manager of Credit Management Department
at the Head Office’s Finance Division.
Bapak Keiichiro Shiojima mengundurkan diri dari
jabatannya sebagai Direktur Perseroan pada 30
April 2016. Pengunduran dirinya ini telah disetujui
oleh pemegang saham dalam RUPS Luar Biasa
tanggal 30 Mei 2016.
Mr. Keiichiro Shiojima resigned from his position
as the Company’s Director in April 30, 2016. His
resignation was approved by the shareholders
in the Extraordinary GMS dated May 30, 2016.
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Corporate Social Responsibility
Warga Negara Jepang, usia 52 tahun, kelahiran
Tokyo, Jepang, 24 November 1964, berdomisili di
Jepang. Beliau meraih gelar Sarjana Ekonomi dari
Universitas Gakushuin, Tokyo, pada Maret 1988.
Beliau pertama kali menjabat sebagai Direktur
Good Corporate Governance
Keiichiro Shiojima
Direktur Non Residen
Non-Resident Director
51
profil direksi
Kinerja 2015
the BOAR D OF DIRECTORS’ PROFILEs
Profil Perusahaan
Koji Sato
Direktur
Director
Warga negara Jepang, usia 46 tahun, kelahiran
Miyazaki, Jepang, 13 Desember 1970, berdomisili
di Jakarta. Beliau meraih gelar Sarjana dari Tokyo
University of Mercantile Marine, Jepang, pada tahun
1993. Beliau menjabat sebagai Direktur Perseroan
berdasarkan Keputusan RUPSLB tanggal 13 Mei
2016.
Japanese citizen, aged 46, born in Miyazaki,
Japan, December 13, 1970, domiciled in Jakarta.
He earned his Bachelor’s degree from Tokyo
University of Mercantile Marine, Japan. He has
been serving as the Company’s Director based
on the Resolution of the EGMS held on May
13, 2016.
Beliau berkarir selama 23 tahun di Hitachi
He has had 23 years of career experience in
Hitachi Construction Machinery Co. Ltd with
his latest position as Manager Service Planning
Department of Customer Support Division.
Construction Machinery Co. Ltd dengan jabatan
terakhir sebagai Manager Service Planning
Tata Kelola Perusahaan
Analisis dan Pembahasan Manajemen
Department di Customer Support Division.
Atsuo Hashimoto
Direktur
Director
Warga negara Jepang, usia 48 tahun, kelahiran
Tokyo, Jepang, 24 Oktober 1968, berdomisili di
Jepang. Beliau meraih gelar Sarjana Sosiologi dari
Tanggung Jawab Sosial Perusahaan
Universitas Rikkyo, Jepang, pada tahun 1991. Beliau
menjabat sebagai Direktur Perseroan berdasarkan
Keputusan RUPSLB tanggal 13 Mei 2016. Beliau
berkarir selama 25 tahun di Hitachi Construction
Machinery Co. Ltd dengan jabatan terakhir sebagai
General Manager di Credit Management Department,
Finance Division.
52
Japanese citizen, aged 48, born in Tokyo,
Japan, October 24, 1968, domiciled in Japan.
He earned his Bachelor’s degree in Sociology
from Rikkyo University, Tokyo, in 1991. He has
been serving as the Company’s Director based
on the Resolution of the EGMS held on May 13,
2016. He has had 25 years of career experience
in Hitachi Construction Machinery Co. Ltd with
the latest position as General Manager of Credit
Management Department, Finance Division.
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Working Harder to Enhance Performance
2015 Performance
profil anggota komite AUDIT
AUDIT committee members’ profiles
Djoko Sutardjo
Anggota Komite Audit
Audit Committee Member
Yogyakarta, April 5, 1947, domiciled
berdomisili di Jakarta. Beliau meraih gelar
in Jakarta. He earned his Bachelor of
Sarjana Ekonomi Jurusan Akuntansi dari
Economics, majoring in Accounting,
Universitas Airlangga, Surabaya, pada
from Airlangga University, Surabaya,
tahun 1976 dan memperoleh sertifikasi
in 1976 and obtained State Register
Akuntan Register Negara No. D 1280 dan
Accountant certification No. D 1280 and
Certified Public Accountant (CPA) dari
Certified Public Accountant (CPA) from
IAPI pada tahun 2009. Beliau menjabat
IAPI, 2009. He has been serving as the
sebagai anggota Komit Audit Perseroan
Company’s Audit Committee member
sejak tahun 2014. Selain itu, beliau juga
since 2014. In addition, he also serves as
menjadi anggota Komite Audit untuk
Audit Committee member in PT Medco
PT Medco Energi International Tbk.
Energy International Tbk.
Management Discussion and Analysis
Indonesian citizen, aged 69, born in
kelahiran Yogyakarta, 5 April 1947,
Company Profile
Warga negara Indonesia, usia 69 tahun,
Good Corporate Governance
Dedy Djuanda Kartawidjaja
Anggota Komite Audit
Audit Committee Member
Indonesian citizen, aged 61, born in Bogor, West
Bogor, Jawa Barat, 12 Agustus 1955, berdomisili
Java, August 12, 1955, domiciled in Bogor. He
di Bogor. Beliau meraih gelar Sarjana Ekonomi
earned his Bachelor of Economics, majoring in
Jurusan Akuntansi Universitas Jayabaya, Jakarta,
Accounting, from Jayabaya University, Jakarta,
pada tahun 1980, dan lulus dari Sekolah Tinggi
in 1980 and graduated from Sekolah Tinggi
Ilmu Ekonomi Yayasan Administrasi Indonesia
Ilmu Ekonomi Yayasan Administrasi Indonesia
(STIE YAI), Jurusan Akuntansi, pada tahun 1995.
(STIE YAI) majoring in Accounting, in 1995.
Beliau menjabat sebagai anggota Komit Audit
He has been serving as the Company’s Audit
Perseroan sejak tahun 2014. Selain itu, beliau
Committee member since 2014. In addition,
juga memberikan Accounting Services kepada
he also provides Accounting Services to PT
PT Gerbang Multindo Nusantara, PT Brayat
Gerbang Multindo Nusantara, PT Brayat
Wirohusodo, PT Prima Energy Resources dan
Wirohusodo, PT Prima Energy Resources and
PT APG Pudjiastuti Geosurvey.
PT APG Pudjiastuti Geosurvey.
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Corporate Social Responsibility
Warga negara Indonesia, usia 61 tahun, kelahiran
53
PROFIL KEPALA UNIT INTERNAL AUDIT
Kinerja 2015
HEAD OF INTERNAL AUDIT UNIT’S PROFILE
Ibnu Hajar SE., Ak, QIA, CA
Kepala Unit Internal Audit
Head of Internal Audit Unit
Analisis dan Pembahasan Manajemen
Profil Perusahaan
Warga negara Indonesia, usia 47 tahun, kelahiran Jakarta,
7 Maret 1969, berdomisili di Jakarta. Beliau meraih gelar
Sarjana Ekonomi jurusan Akuntansi Universitas Jenderal
Soedirman, Purwokerto. dan sertifikat QIA (Qualified
Internal Auditor) tahun 2009. Beberapa training yang
pernah diikutinya, antara lain: Audit Psychological, DHN
Training (1996); Financial Statement Analysis Workshop in
Prasetya Mulya Executive Development Program, Prasetya
Mulya Institute of Management (2000); Manajemen Sediaan;
Lembaga Manajemen PPM (2002); IDEA Data Analysis
Software V7 Training, Insight Consulting (2006); Teknik
Investigasi dalam Pelaksanaan Audit Investigatif, Prima
Management Consultant (2007); ISO 9001:2008 Series QMS
Internal Auditor, Pera Neville Clark (2008); Internal Auditor
Training for Health Safety and Environment (ISO 14001:2004
& OHSAS 18001:2007) (2009); Seminar Nasional Internal
Audit, Denpasar, YPIA (2009); Risk Based Internal Auditing,
YPIA (2012); Auditing the Enterprise Risk Management,
LPAI (2013); Teknik Wawancara Investigasi Berbasis NLP,
Binamanajemen Indonesia (2013); Corporate Governance
Review Inad Roles, YPIA (2013). Beliau juga mengikuti
beberapa training di luar negeri, diantaranya: Internal
Control J-SOX Workshop, Singapura (2014) dan Internal
Audit and Internal Control J-SOX Workshop, Tokyo, Jepang
(2014). Beliau bergabung di Perseroan pada Februari 1996
dan menjabat sebagai Kepala Departemen Internal Audit
sejak tahun 2009.
Indonesian citizen, aged 47, born in Jakarta, March 7,
1969, domiciled in Jakarta. He earned his Bachelor of
Economics majoring in Accounting from Jenderal Soedirman
University, Purwokerto, and received QIA (Qualified Internal
Auditor) certificate in 2009. He attended several trainings,
among others: Psychological Audit, DHN Training (1996);
Financial Statement Analysis Workshop in Prasetya Mulya
Executive Development Program, Prasetya Mulya Institute
of Management (2000); Preparations Management; PPM
Institute of Management (2002); IDEA Data Analysis
Software V7 Training, Insight Consulting (2006); Investigation
techniques in Investigative Auditing, Prima Management
Consultant (2007); ISO 9001: 2008 QMS Series Internal
Auditor, Pera Neville Clark (2008); Internal Auditor Training
for Health Safety and Environment (ISO 14001: 2004 &
OHSAS 18001: 2007) (2009); National Seminar on Internal
Audit, Denpasar, YPIA (2009); Risk Based Internal Auditing,
YPIA (2012); Auditing the Enterprise Risk Management, LPAI
(2013); Investigative Interviewing Techniques NSP Based,
Binamanajemen Indonesia (2013); Corporate Governance
Review - Inad Roles, YPIA (2013). He also attended several
trainings overseas, among others: J-SOX Internal Control
Workshop, Singapore (2014) and the Internal Audit and
Internal Control J-SOX Workshop, Tokyo, Japan (2014). He
first joined the Company in February 1996 and has been
serving as Head of Internal Audit Unit since 2009.
Tata Kelola Perusahaan
profil SEKRETARIS PERUSAHAAN
CORPORATE SECRETARY’S PROFILE
A. Maryati SE
Tanggung Jawab Sosial Perusahaan
Sekretaris Perusahaan
Corporate Secretary
Warga negara Indonesia, usia 43 tahun, kelahiran
Indonesian citizen, aged 43, born in Sumedang,
Sumedang, 7 Juli 1973, berdomisili di Jakarta. Beliau
July 7, 1973, domiciled in Jakarta. She earned
meraih gelar Sarjana Ilmu Ekonomi dari Sekolah
her Bachelor of Economics from Swadaya
Tinggi Ilmu Ekonomi Swadaya, Jakarta. Berkarir
School of Economics, Jakarta. She has built
selama 22 tahun lebih di Perseroan dengan posisi
her career in PT Hexindo Adiperkasa Tbk for
terakhir sebagai General Manager di Divisi Sales
more than 22 years with her latest position
Administrations dan menjabat posisi Sekretaris
as General Manager of Sales Administrations
Perusahaan sejak Oktober 2013.
Division. She has been serving as the
Company’s Corporate Secretary since October
2013.
54
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
Informasi PEMEGANG SAHAM
SHAREHOLDER INFORMATION
Komposisi Kepemilikan Saham per 31 Maret 2016
Shareholding Composition as of March 31, 2016
Kewarganegaraan
Shareholder
Nationality
Jumlah (Berdasarkan
Nilai Nominal)
(Rp)
Total Issued and
Fully Paid-Up Capital
(shares)
Total Nominal Value
(Rp)
Persentase
Kepemilikan
(%)
Company Profile
Pemegang Saham
No
Jumlah Saham
Ditempatkan dan
Disetor Penuh
(lembar)
Percentage of
Ownership
( %)
1 lembar saham = Rp100
1 share = Rp 100
Hitachi Construction
Machinery Co. Ltd
Asing (Jepang)
Foreign (Japan)
408.180.000
40.818.000.000
48,59%
2
ITOCHU Corporation
Asing (Jepang)
Foreign (Japan)
210.400.000
21.040.000.000
25,05%
3
Hitachi Construction
Machinery Asia And
Pacific Pte Ltd
Asing (Singapura)
Foreign (Singapore)
42.620.000
4.262.000.000
5,07%
4
Publik
Public
178.800.000
17.880.000.000
21,29%
840.000.000
84.000.000.000
100,00%
Jumlah
Total
Management Discussion and Analysis
1
1 lembar saham = Rp100
1 share = Rp 100
Publik / Public
JPMCB-Franklin
Templeton Investment
Funds
»
Lainnya (masing-masing di
bawah 5%)
Others (each below 5%)
Asing (Luxembourg
Foreign (Luxembourg)
Jumlah
Total
56.462.800
5.646.280.000
6,72%
122.337.200
12.233.720.000
14,57%
178.800.000
17.880.000.000
21,29%
Good Corporate Governance
»
Kepemilikan Saham Perseroan (per 31 Maret 2016)
Shareholding Composition in the Company (as of March 31, 2016)
14,57%
6,72%
Corporate Social Responsibility
21,29%
Hitachi Construction Machinery Co. Ltd
ITOCHU Corporation
5,07%
Hitachi Construction Machinery Asia and Pacific Pe Ltd
48,59%
Publik / Public
JPMCB-Franklin Templeton Investment Funds
25,05%
Bekerja Lebih Keras Memperkuat Kinerja
Lainnya (masing-masing di bawah 5%) / Ohers (each below 5%)
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
55
Informasi PEMEGANG SAHAM
Kinerja 2015
SHAREHOLDER INFORMATION
Komposisi Pemegang Saham Nasional dan Asing (per 31 Maret 2016)
Composition of Local Shareholders and Foreign Shareholders (as of March 31, 2016)
Profil Perusahaan
Status Pemegang Saham
Shareholder Status
Jumlah
Pemegang
Saham
Total
Shareholders
Saham (lembar)
Total Shares
Jumlah Nominal
Saham (Rp)
Nominal Value of Shares
(Rp)
Persentase
Kepemilikan (%)
Percentage of
Ownership (%)
1 lembar saham = Rp100
1 share = Rp100
Nasional
National
Koperasi / Cooperatives
Analisis dan Pembahasan Manajemen
Individu / Individuals
0
0
0
0 ,00%
1.461
43.816.100
4.381.610.000
91,09%
Asuransi / Insurance Companies
2
1.785.900
178.590.000
0,12%
Dana Pensiun / Pension Funds
9
340.800
34.080.000
0,56%
Perseroan Terbatas/ Limited Liability
Companies
16
2.565.073
256.507.300
1,00%
Reksa dana / Mutual Funds
10
3.177.200
317.720.000
0,62%
51.685.073
5.168.507.300
93,39%
Sub Total
1.498
Asing
Foreign
Badan Usaha / Business Entity
69
785.268.727
Perorangan/
Individual
37
3.046.200
106
788.314.927
78.831.492.700
6,61%
1.604
840.000.000
84.000.000.000
100.00%
Tata Kelola Perusahaan
Sub Total
304.620.000
4,30%
2,31%
Tanggung Jawab Sosial Perusahaan
Jumlah
Total
78.526.872.700
56
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
kronologi pencatatan saham dan
PENCATATAN efek lainnya
chronology of share listing and listing of other securities
Kronologi Pencatatan Saham dan Perubahan Jumlah Saham
Chronology of Share Listing and Changes in Total Shares
Aksi Korporasi
Corporate Action
Nominal/ Saham
(Rp/lembar)
Nominal/ Shares
(Rp/shares)
Jumlah Saham
(Saham)
Total Shares
Nominal/
Saham (Rp/
lembar)
Nominal/
Shares
(IDR/shares)
Company Profile
Periode
Period
Perubahan Jumlah Saham
Changes in Total Shares
Jumlah Saham
(Saham)
Total Shares
Penawaran Umum Perdana
Initial Public Offering
2.800
10.000.000
1.000
42.000.000
1998
Penawaran Umum Terbatas (PUT) I
Limited Public Offering I
(Rights Issue I)
1.000
42.000.000
1.000
84.000.000
2000
Pemecahan saham 1 : 2
Stock Split 1 : 2
1.000
84.000.000
500
168.000.000
2004
Pemecahan saham 1 : 5
Stock Split 1 : 5
500
168.000.000
100
840.000.000
Perseroan melakukan perdagangan sahamnya di Bursa
The Company conducts the trading of its shares in the
Efek Indonesia, dan tidak melakukan perdagangan di
Indonesia Stock Exchange and does not conduct any trading
bursa lainnya.
in other stock exchanges.
Management Discussion and Analysis
1994
Good Corporate Governance
Kronologi Pencatatan Efek Lainnya
Listing of Other Securities
Perseroan tidak melakukan pencatatan dan penjualan
The Company did not conduct listing and trading of other
efek lainnya.
securities.
Corporate Social Responsibility
Bekerja Lebih Keras Memperkuat Kinerja
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
57
Entitas Anak dan entitas asosiasi
Kinerja 2015
subsidiary and associate
Entitas Anak
Subsidiary
Per tanggal 31 Maret 2016, Perseroan tidak mempunyai
As of March 31, 2016, the Company did not have Subsidiary.
Profil Perusahaan
Entitas Anak.
Entitas Asosiasi
Associate
Entitas Asosiasi Perseroan adalah PT. Hexa Finance
The Company’s Associate was PT. Hexa Finance Indonesia.
Analisis dan Pembahasan Manajemen
Indonesia.
PT. Hexa Finance Indonesia didirikan di Indonesia pada
PT. Hexa Finance Indonesia was established in Indonesia
tahun 2008 dengan nama PT Hitachi Construction Machinery
in 2008 under the name PT Hitachi Construction Machinery
Finance Indonesia oleh the Hitachi Construction Machinery
Finance Indonesia by the Hitachi Construction Machinery
Group. Bisnis utamanya adalah untuk menyediakan jasa
Group. Its main business is to provide sales finance services
pembiayaan penjualan (sales finance services) produk-
for Hitachi Construction Machinery Group products.
Tanggung Jawab Sosial Perusahaan
Tata Kelola Perusahaan
produk Hitachi Construction Machinery Group.
Pada bulan Febuari 2015, ITOCHU Corporation (ITOCHU
In February 2015, ITOCHU Corporation (ITOCHU Group,
Group, berkantor pusat di Minato-ku, Tokyo – Jepang)
headquartered in Minato-ku, Tokyo – Japan) and Century
dan Century Tokyo Leasing Corporation (berkantor
Tokyo Leasing Corporation (headquartered in Chiyoda-ku,
pusat di Chiyoda-ku, Tokyo – Jepang) mengambilalih/
Tokyo – Japan) acquired from the Hitachi Construction
mengakuisisi masing-masing 50% and 20% saham Hitachi
Machinery Group 50% and 20% respectively of the
Construction Machinery Group di PT. Hitachi Construction
outstanding shares of PT. Hitachi Construction Machinery
Machinery Finance Indonesia. Akuisisi saham ini akan
Finance Indonesia. This stock acquisition would enable
memungkinkan ITOCHU Group untuk memberikan keahlian
the ITOCHU Group to provide expertise on business
dalam manajemen bisnis di Indonesia, termasuk yang
management in Indonesia, including that related to sales
terkait dengan sales finance services, sedangkan Century
finance services, while Century Tokyo Leasing would provide
Tokyo Leasing akan memberikan keahlian di bidang leasing
expertise on leasing and finance. The aim was to provide
dan finance. Tujuannya adalah untuk menyediakan jasa
higher-quality finance services and boost the sales of
pembiayaan yang bermutu tinggi dan meningkatkan
the Hitachi Construction Machinery Group’s products in
penjualan produk-produk the Hitachi Construction
Indonesia, in a way to anticipate increased demand in the
Machinery Group di Indonesia, untuk mengantisipasi
fields of construction and infrastructure, as well as improve
meningkatnya permintaan di sektor konstruksi dan
the corporate value of PT Hitachi Construction Machinery
infrastruktur, dan juga untuk meningkatkan nilai perusahaan
Finance Indonesia.
PT Hitachi Construction Machinery Finance Indonesia.
58
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
Entitas Anak dan entitas asosiasi
Following the above acquisition, the name PT. Hitachi
Machinery Finance Indonesia berganti nama menjadi PT.
Construction Machinery Finance Indonesia was changed
Hexa Finance Indonesia.
to PT. Hexa Finance Indonesia.
Per tanggal 31 Maret 2016, komposisi pemegang saham
As of March 31, 2016, the composition of PT. Hexa Finance
PT. Hexa Finance Indonesia adalah sebagai berikut:
Indonesia shareholders was as follows:
•
ITOCHU Group (50%)
•
ITOCHU Group (50%)
•
Hitachi Construction Machinery Group (30%)
•
Hitachi Construction Machinery Group (30%)
•
Century Tokyo Leasing Corporation (20%)
•
Century Tokyo Leasing Corporation (20%)
PT. Hexa Finance Indonesia (dahulu PT Hitachi Construction Machinery Finance
Indonesia)
Nama Perusahaan
Bidang Usaha
:
Business
Establishment
Mulai Beroperasi
Start Date of Operation
Status Beroperasi
:
:
PT. Hexa Finance Indonesia (formerly PT Hitachi Construction Machinery Finance
Indonesia)
Bidang lembaga pembiayaan, yang meliputi: sewa guna usaha; pembiayaan
konsumen; anjak piutang; dan kartu kredit.
Finance institution, which includes: leasing; consumer finance; factoring; and credit
card.
1 September 2008
September 1, 2008
Januari 2009
January 2009
Beroperasi
Operating
In 2015, despite a decrease in the heavy equipment industry
berat di Indonesia, PT. Hexa Finance Indonesia (Hexa
in Indonesia, PT. Hexa Finance Indonesia (Hexa Finance)
Finance), berhasil membukukan Total Laba Komprehensif
managed to record Total Comprehensive Income for the
Tahun Berjalan sebesar Rp72,89 miliar; sementara per
Year amounting to IDR72.89 billion; while as of December
tanggal per 31 Desember 2014 Hexa Finance mencatat
31, 2014 Hexa Financee recorded Total Comprehensive
Rugi Komprehensif Tahun Berjalan sebesar Rp1,92 miliar.
Loss for the Year amounting to IDR1.92 billion. Revenues
Pendapatan per 31 Desember 2015 adalah sebesar Rp119,25
as of December 31, 2015 amounted to IDR119.25 billion,
miliar, sedangkan Pendapatan per 31 Desember 2014 yang
while the Revenues as of December 31, 2014 amounted
sebesar Rp125,57 miliar.
to IDR125.57 billion.
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Corporate Social Responsibility
Di tahun 2015, meskipun terjadi penurunan industri alat
Bekerja Lebih Keras Memperkuat Kinerja
Good Corporate Governance
Operational Status
:
Management Discussion and Analysis
:
Company Name
Pendirian
Company Profile
Menyusul akuisisi tersebut, PT Hitachi Construction
2015 Performance
subsidiary and associate
59
Kinerja 2015
Lembaga dan Profesi
Penunjang Pasar Modal
CAPITAL MARKET SUPPORTING INSTITUTIONS ANd PROFESSIONS
Analisis dan Pembahasan Manajemen
Profil Perusahaan
Informasi Perdagangan dan
Pencatatan Saham
Share Trading and Listing Information
Bursa Efek Indonesia
The Indonesia Stock Exchange
:
Gedung Bursa Efek Indonesia, Menara 1
Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia
Tel / Phone: +62 21 515 0515
www.idx.co.id
Biro Administrasi Efek
Share Registrar
PT. Sirca Datapro Perdana
Wisma Sirca Jl. Johar No.4,
Menteng, Jakarta 10340
Tel / Phone: + 62 21 3900645
Akuntan Publik
Public Accountants Firm
Purwantono, Sungkoro & Surja (Ernst & Young)
Gedung Bursa Efek Indonesia, Menara 2, Lantai 7
Jl. Jend. Sudirman Kav.52 – 53 Jakarta 12190, Indonesia
Tel / Phone: +62 21 5289 5000
Faks / Facs: +62 21 5289 4100
:
Periode 1 April 2015 – 31 Januari 2016
Period April 1, 2015 – January 31, 2016
Humberg Lie, SH, SE, Mkn
Jl. Pluit Selatan Raya no. 103Jakarta Utara 14450
Tel / Phone: +62 21 66697315; 66697316
Faks / Facs: +62 21 6678527
Email: [email protected]
Notaris
Notary
:
Periode 1 Februari – 31 Maret 2016
Period February 1 – March 31, 2016
Tata Kelola Perusahaan
Fathiah Helmi, SH
Graha Irama Lt. 6 C
Jl. HR. Rasuna Said Blok X-1 Kav. 1&2
Kuningan, Jakarta Selatan 12950
Tel/Phone : +62 21 52907304-6
Fax / Facs : +62 21 5261136
Email : [email protected]
Kantor Pusat PT Hexindo Adiperkasa Tbk
Head Office of PT Hexindo Adiperkasa Tbk
Tanggung Jawab Sosial Perusahaan
Informasi Bagi Investor
Information for Investors
:
Pulo Gadung Industrial Estate
Jl Pulo Kambing II Kav. I-II No. 33
Jakarta 13930, Indonesia
Tel / Phone: +62 21 461 1688
Faks / Facs: +62 21 461 1686
Website: www.hexindo-tbk.co.id
Email: [email protected]
Corporate Secretary
A. Maryati
Tel / Phone: +62 21 461 1688
Faks / Facs: +62 21 4614707
Email: [email protected]
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LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
2015 Performance
Company Profile
Management Discussion and Analysis
Good Corporate Governance
Corporate Social Responsibility
61
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Bekerja Lebih Keras Memperkuat Kinerja
JARINGAN USAHA
Kinerja 2015
BUSINESS NETWORK
Dalam rangka mengakomodir kondisi ekonomi yang
In order to accommodate the evolving economic conditions
berkembang dan mempertahankan posisi yang baik di
and remain well positioned in the future, Hexindo has
masa mendatang, Hexindo semakin mengoptimalkan
further optimized its presence at all provinces in Indonesia.
Profil Perusahaan
kehadirannya di seluruh provinsi di Indonesia.
Berau
Bengalon
Tarakan
Aceh
Bontang
Sangatta
Medan
Analisis dan Pembahasan Manajemen
Samarinda Mining
Pekanbaru
Ketapang
Pontianak
Samarinda
Malinau
Kideco
Jambi
Padang
Melak
Adaro
Palembang
Pkl. Pinang
Tata Kelola Perusahaan
Bengkulu
Tj. Pandan
Sampit
Lampung
Jakarta
Cirebon
Banjarmasin
Asam asam
Batu Licin
Balikpapan
Tanggung Jawab Sosial Perusahaan
Cilegon
Balikpapan
Semarang
Surabaya
Newmont
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LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Working Harder to Enhance Performance
JARINGAN USAHA
2015 Performance
BUSINESS NETWORKi
Company Profile
LEGEND :
22
: Contact Office
10
: Mining Project
13
TOTAL
45 Outlets
Management Discussion and Analysis
: Branch
Manado
Gorontalo
Sorong
Jayapura
Good Corporate Governance
Vale Sorowako
Kendari
Makassar
Palu
Corporate Social Responsibility
Merauke
Kupang
Bekerja Lebih Keras Memperkuat Kinerja
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63
Kinerja 2015
ALAMAT KANTOR CABANG, KANTOR
PERWAKILAN DAN MINING PROJECTS
ADDRESSES OF BRANCH OFFICES, CONTACT OFFICES AND MINING PROJECTS
Kantor Cabang / Branch Offices
Banda Aceh
Jl. Teuku Umar No.33 Seutui, Aceh 20362, Indonesia
Tel / Phone: +62 651 8054 092
Faks / Facs: +62 651 43215
VPN-IP: 195/196 331
Email: [email protected], [email protected]
Profil Perusahaan
Jambi
Jl. Marsda Surya Darma No. 48 Km. 10
Kenali Asam Bawah, Kota Baru
Jambi 36128, Indonesia
Tel / Phone: +62741 42500/40677
Faks / Facs: +62 741 42488
VPN-IP: 195/196 351
Email: [email protected], [email protected]
Analisis dan Pembahasan Manajemen
Medan
Jl. Medan Tanjung Morawa Km. 11,5
Medan, Sumut 20362, Indonesia
Tel / Phone: +6261 7941728/23/24
Faks / Facs: +62 61 7941729
VPN-IP: 195/196-191
Email: [email protected], [email protected]
Tata Kelola Perusahaan
Padang
Jl. Raya Bypass Km. 20
Tanjung Aur - Padang, Sumbar 25171, Indonesia
Tel / Phone: +62751 483366
Faks / Facs: +62 751 483371
VPN-IP: 195/196 421
Email: [email protected], [email protected]
Sampit
Jl. Cilik Riwut KM 4,5 RT40/07
Bamaang Tengah
Kotawaringin Timur (Sampit)
Kalimantan Tengah 74312, Indonesia
Tel / Phone: +62531 31941
Faks / Facs: +62 531 31942
VPN-IP: 195/196 360/361
Email: [email protected], [email protected]
Surabaya
Jl. Rungkut Industri II No. 59 Surabaya, Jatim 60293
Tel / Phone: (031) 8420096
Faks / Facs: (031) 8412884
VPN-IP: 195 / 196 - 381
Balikpapan
Jl. Mulawarman no. 99
Batakan, Balikpapan 76116, Indonesia
Tel / Phone: +62542 760320/22
Faks / Facs: +62 542 766637
VPN-IP: 195/196-120/121
Email: [email protected], [email protected]
Pangkal Pinang
Jl. Jend. Sudirman No. 9 RT 02/RW 01
Pangkal Pinang, Bangka-Belitung, Indonesia
Tel / Phone: +62717 435577/431644
Faks / Facs: +62 717 431704
VPN-IP: 195/196-301
Email: [email protected], [email protected]
Jayapura
Jl. Raya Sentani Padang Bulan Hedam Abepura - Jayapura
Tel / Phone: (0967) 5189565
VPN-IP: 195 / 196 - 501
Pontianak
Jl. Adisucipto Km.12,
Arang Limbung, Kubu Raya, Kalimantan Barat, Indonesia
Tel / Phone: +62561 725354/6726215
Faks / Facs: +62 561 6726218
VPN-IP: 195/196-410
Email: [email protected], [email protected]
Tanggung Jawab Sosial Perusahaan
Kupang
l. Timor Raya Km. 7 Perum. Waskita No. 1 Kel. Oefapa
Kec. Kelapa Lima Kota Kupang 85228
Jakarta 13930, Indonesia
Tel / Phone: (0380) 83298
VPN-IP: 195 / 196 - 510 / 511
Palembang
Jl. Letjen Harum Sohar Tanjung Api-Api RT 63 RW 11, Kebun Bunga
Sukarame, Palembang, Indonesia
Tel / Phone: +62711 419425/419632
Faks / Facs: +62 711 416365
VPN-IP: 195/196-181
Email: [email protected], [email protected]
Pekanbaru
Jl. Soekarno Hatta No. 62 A
Pekanbaru, Riau 28291, Indonesia
Tel / Phone: +62761 646006, 587339
Faks / Facs: +62 761 64580
VPN-IP: 195/196-171
Email: [email protected], [email protected]
Banjarmasin
Jl. A. Yani Km 23 Landasan Ulin Banjarmasin
Kalsel 70724, Indonesia
Tel / Phone: +62511 470 6056
Faks / Facs: +62 511 470 6057
VPN-IP: 195/196-320/321
Email: [email protected], [email protected]
Cilegon
Komplek Green Mega Block, Blok A2 No.3,
Jl. Ahmad Yani , Cibeber, Cilegon, Banten
Tel / Phone: (0254) 8484209
VPN-IP: 195 / 196 - 540 / 541
Cirebon
Jl. Sunan Gunung Jati No. 201 RT : 10 / 03
Desa Klayan, Kec. Gunung Jati, Kab. Cirebon 45151
Tel / Phone: (0231) 8300431
Faks / Facs: (0231) 8300432
VPN-IP: 195 / 196 - 530 / 531
64
Jakarta
Kawasan Industri Pulo Gadung,
Jl. Pulo Kambing II Kav. I-II No. 33
Jakarta 13930, Indonesia
Tel / Phone: +62 21 460373
Faks / Facs: +62 21 4607350
VPN-IP: 195/196 110/111
Email: [email protected], [email protected]
LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk
Gorontalo
Jl. Prof. DR. John Ario Katili no. 1
Kel. Tanggikiki Kec. Sipatana Kota Gorontalo - 96126
Kalimantan Selatan 72171, Indonesia
Tel / Phone: (0435) 828223
Faks / Facs: (0435) 828247
VPN-IP: 195 / 196 - 520 -/521
Makassar
Jl. Kima Raya I Kav. K.1A Makassar
Industrial Estate Daya – Makassar, Sulsel 90245
Tel / Phone: (0411) 510853 / 7
Faks / Facs: (0411) 510856
VPN-IP: 195 / 196 - 371
Manado
Jl. A. Maramis no. 20 A Paniki 2, Manado 95256
Tel / Phone: (0431) 813690 / 91
Faks / Facs: (0431) 818299
VPN-IP: 195 / 196 - 131
Samarinda
Jl. Cipto Mangunkusumo No. 19
Kel. Sungai Kunjang - Samarinda
Kaltim 75131, Indonesia
Tel / Phone: +62541 261608, 261070
Faks / Facs: +62 541 261838
VPN-IP: 195/196 391
Email: [email protected], [email protected]
Tarakan
Jl. Jend Sudirman No. 64 Rt 03
Kampung Baru, Tarakan, Indonesia
Tel / Phone: +62551 51778/79
Faks / Facs: +62 551 24793
VPN-IP: 195/196-440/441
Email: [email protected], [email protected]
Working Harder to Enhance Performance
ALAMAT KANTOR CABANG, KANTOR PERWAKILAN DAN MINING PROJECTS
Kantor Perwakilan / Contact Office
Mining Project
Mining Product Support
Tanjung Pandan
Jl. Jend Sudirman No. 18
Tanjung Pandan 33411, Indonesia
Tel / Phone: +62719 24500
Faks / Facs: +62 719 23202
VPN-IP: 195/196-311
Email: [email protected], [email protected]
Adaro Pama
Jl. Hauling Road KM.73, Workshop Wara, Tanjung - Tabalong
Vsat Ext : 180 / 191 - 295
Balikpapan Mining
Jl. Mulawarman No. 99 Batakan, Balikpapan 76116
Tel / Phone: (0542) 763020 / 22
Faks / Facs: (0542) 766637
VPN-IP: 195 / 196 - 120 / 121
Tanjung Pandan
Jl. Jend Sudirman No. 18
Tanjung Pandan 33411, Indonesia
Tel / Phone: +62719 24500
Faks / Facs: +62 719 23202
VPN-IP: 195/196-311
Email: [email protected], [email protected]
Asam-Asam
Jl.A.Yani KM 121,5 Dusun 3 RT 21 No 21
Kec.Jorong Kab.Tanah Laut Kalimantan Selatan 70883
Semarang
Jl. Abdul Rahman Saleh no.191
Semarang 50145, Indonesia
Tel / Phone: +6224 7622128
Email: [email protected]
Kendari
l. Y. Wayong No 25 -25 By Pass Lepo-lepo,
Kendari Sulawesi Tenggara
Tel / Phone: (0401) 3139158 / 59
Faks / Facs: (0401) 3139157
VPN-IP: 195 / 196 - 141
Palu
Jl. Veteran No. 11 Palu, Sulteng 94124
Tel / Phone: (0451) 423003
Faks / Facs: (0451) 427366
Sorong
Jl. Basuki Rahmat km 11,5
(depan SMK 3 Sorong) Kelasaman, Sorong Timur
Tel / Phone: (0951) 325126
Faks / Facs: (0951) 325134
VPN-IP: 195 / 196 - 450 /451
Bekerja Lebih Keras Memperkuat Kinerja
Berau
Jl. M Iswahyudi Km.5 Tanjung Redep – Berau, Kaltim 77135
(0544) 2703110 / 2027208
Faks / Facs: (0544) 23156
VPN-IP: 195/196 - 401
Bontang
Jl. Bontang - Samarinda Km. 10 Indominco
PAMA Bontang Project, Bontang, Kaltim
Vsat Ext : 180 / 191 - 300
Kideco Pama
PAMA Kideco Project, Desa Batu Kajang, Kaltim
Vsat Ext : 180 / 191 - 285
Malinau
Camp Sidi KPUC - Coal Project, Desa Langap,
Kec. Long Loreh,Malinau Selatan, Kab. Malinau.
Vsat Ext : 180 / 191 - 290
Melak
Jl. Jend Sudirman No. 17,
Royok, Melak Ulu Sendawar, KUBAR
Tel / Phone: (0545) 41788
Faks / Facs: (0545) 41899
VPN-IP: 195 / 196 - 481
Newmont
Newmont Nusa Tenggara Project,
Workshop Shovel & Drill PT NNT , Sekongkang, Sumbawa
Barat
Vsat Ext : 181 / 191 - 280
Samarinda Mining
Jl. Cipto Mangunkusumo No. 19
Kel. Sungai Kunjang – Samarinda, Kaltim 75131
Tel / Phone: (0541) 261608
Faks / Facs: (0541) 261608
VPN-IP: 195 / 196 - 120 / 121
Sangatta
KPC Project Sangatta, Tango Delta - Sangatta, Kaltim 75387
Tel / Phone: (0549) 21524/521259
Faks / Facs: (0549) 21525
VPN-IP: 195 / 196 - 160 /161
Corporate Social Responsibility
Merauke
Jl. Brawijaya no.16 Mandala, Merauke 99616
Tel / Phone: (0971) 323644
Faks / Facs: (0971) 322848
VPN-IP: 195 / 196 - 431
Bengalon
Dulun Kelawitan, PT. Dharma Henwa Tbk, Paso Timur
Vsat Ext : 180 / 191 - 330
Good Corporate Governance
Batulicin
Jl. Raya Batu Licin No. 40
Perum Anggrek, Tanah Bambu, Batu Licin, Kalimantan
Selatan
Kalimantan Selatan 72171, Indonesia
Tel / Phone: +62518 71788
Faks / Facs: +62 518 70398
VPN-IP: 195/196-151,150
Email: [email protected], [email protected]
Balikpapan Training Center
Jl. Jend. Sudirman No. 20 (Stall Kuda) Balikpapan
Tel / Phone: (0542) 765764
Faks / Facs: (0542) 765110
VPN-IP: 195 / 196 - 460 / 461
Management Discussion and Analysis
Bandar Lampung
Jl. Arif Rahman Hakim No. 57
LK II Jayabaya III Sukabumi
Sukarame - Bandar Lampung 35134, Indonesia
Tel / Phone: +62721 770865
Faks / Facs: +62 721 7406575
VPN-IP: 195/196 341
Email: [email protected], lpgservice@hexindo-tbk.
co.id
Balikpapan
Jl. Mulawarman No. 99 Batakan, Balikpapan 76116
Tel / Phone: (0542) 760320 / 22
Faks / Facs: (0542) 766637
VPN-IP: 195 / 196 - 120 / 121
Balikpapan Remanufacturing
Jl. Mulawarman No. 99 Batakan, Balikpapan 76116
Tel / Phone: (0542) 760320 / 22
Faks / Facs: (0542) 760321
VPN-IP: 195 / 196 - 120 / 121
Company Profile
Tanjung Pandan
Jl. Jend Sudirman No. 18
Tanjung Pandan 33411, Indonesia
Tel / Phone: +62719 24500
Faks / Facs: +62 719 23202
VPN-IP: 195/196-311
Email: [email protected], [email protected]
Adaro Sis
Tutupan Tanjung, SIS Adaro Project – Tabalong, Kalsel 71571
Tel / Phone: (0967) 5189565
Vsat Ext : 180 / 191 - 215
2015 Performance
ADDRESSES OF BRANCH OFFICES, CONTACT OFFICES AND MINING PROJECTS
Vale Sorowako
Mem Area DD 15, Vale Project Sorowako,
Plant Site Sorowako, Sulawesi Selatan
Tel / Phone: (021) 5249100
Faks / Facs: (021) 5249560
VPN-IP: 180 / 191 - 305
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