Cardig Aero Services Annual Report 2015 Company Profile Indonesia Investments

176 Pages·2016·8.11 MB·English

PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 1
Annual Report MAXIMIZING SYNERGY
Laporan Tahunan
2015
Memaksimalkan Sinergi
2 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 3
Annual Report Theme
MAXIMIZING
Customer Centric
SYNERGY
Always Achieving
Serving Sincerely Memaksimalkan Sinergi
A few years ago, PT CARDIG
AERO SERVICES, TBK (CAS)
started a group-wide
reorganization program to
become the preferred customer-
centric solution-provider in the
aviation support, food solution,
and facility management
industries.
Early in 2015, the stage was
set to maximize synergies
between our aviation support,
food solution, and facility
management businesses.
We unleashed our human,
technology, as well as
financial capital to maximize
opportunities, with the following
results:
Beberapa tahun lalu, PT CARDIG AERO
SERVICES, TBK (CAS) mengawali program
reorganisasi kelompok usahanya untuk
menjadi penyedia solusi berorientasi
pelanggan terpilih dalam aviasi, makanan,
dan industri pengelolaan fasilitas.
Pada awal 2015, kami siap memaksimalkan
sinergi antar usaha aviation support,
food solution, dan facility management
CAS. Kami mengerahkan segenap modal
manusia, teknologi dan dana untuk
memaksimalkan kesempatan, dengan hasil
sebagai berikut:
4 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 5
Corporate Highlights
46
57
million
passengers
per year
The World of CAS
Bangkok Suvarnabhumi
International Airport
million
in 2015
passengers
per year
49
Seputar CAS pada tahun 2015
million
Jakarta Soekarno-Hatta
passengers
per year
International Airport
The ASEAN Single Aviation Market was scheduled to
Kuala Lumpur
commence in 2015. However, the plan did not fly and was International Airport
postponed to 2016.
54
34
Nevertheless, national markets continued to grow, as
exemplified by the five top airports of the region. million
passengers
per year
million
passengers
per year
Pasar Tunggal Aviasi ASEAN dijadwalkan akan dimulai pada tahun 2015.
Singapore Changi
Namun, rencana tersebut diundur hingga tahun 2016.
Airport
Manila Ninoy Aquino
Meskipun demikian, pasaran nasional terus tumbuh, seperti diperlihatkan International Airport
oleh lima bandara utama di kawasan ini.
Source: CAPA, DBS Bank
6 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 7
Corporate Highlights
Aviation Support
Highlights
Peristiwa Penting di bidang Aviation Support
In 2015, CAS Destination celebrated the opening Pada tahun 2015, CAS Destination meluncurkan dua Highlights of CAS Destination in 2015
of two new facilities at the Ngurah Rai International fasilitas baru di Bandara Internasional Ngurah Rai,
Peristiwa Penting CAS Destination tahun 2015
Airport of Denpasar, Bali. Denpasar, Bali.
Furthermore, CAS Destination recorded the following Lebih jauh, CAS Destination mencetak capaian utama
main achievements: berikut ini: Cargo Handling Services Ground Handling Services
Jasa Pergudangan Jasa Penunjang Penerbangan
In January, the New Premier Lounge was opened to
enhance the flight experience of international tourists.
Also in January, CAS Destination started to serve
5 Cathay Pacific flights per day at Soekarno-Hatta
In March, PT Jasa Angkasa Semesta
International Airport
Tbk conducted its AGMS.
Bulan Januari, New Premier Lounge dibuka dalam Bulan Maret, PT Jasa Angkasa Semesta Tbk In June, CAS Destination started to serve
rangka meningkatkan pengalaman terbang melaksanakan RUPST. Emirates at the Ngurah Rai International
wisatawan mancanegara. Airport.
Juga pada bulan Januari, CAS Destination mulai
melayani 5 penerbangan Cathay Pacific per hari di Bulan Juni, CAS Destination mulai melayani
Bandara Internasional Soekarno-Hatta. Emirates di Bandara Internasional Ngurah Rai.
Handled / Menangani Handled / Menangani
260,833 62,162
tons/ton flights/penerbangan
Revenues / Pendapatan Revenues / Pendapatan
627.46 557.93
IDR/Rp B/M IDR/Rp B/M
In December, CAS Destination started Aircraft Release and Maintenance Services
In July, CAS Destination opened a learning
to serve Royal Jordanian at Soekarno-
center in Medan. Jasa Perbengkelan Penerbangan
Hatta International Airport.
Also in July, CAS Destination started to serve 3
Qatar Airways flights per day at Soekarno-Hatta Bulan Desember, CAS Destination mulai
International Airport. melayani Royal Jordanian di Bandara
Internasional Soekarno Hatta.
Bulan Juli, CAS Destination membuka Learning
Center di Medan.
Juga bulan Juli, CAS Destination mulai melayani
3 penerbangan Qatar Airways per hari di Bandara
Internasional Soekarno-Hatta.
In November, CAS Destination (JAS) obtained
the 3rd Best IT Systems Award from the
In September, the flight experience was further Magazine SWA.
enhanced by the New Priority Check-In Facility.
CAS Destination also started to serve Air Asia at Bulan November, CAS Destination (JAS) mem-
the Kualanamu Airport. peroleh penghargaan 3rd Best IT Systems Award Handled / Menangani
dari Majalah SWA.
Bulan September, pengalaman terbang kembali
56,794
ditingkatkan dengan pembukaan Fasilitas New flights/penerbangan
Priority Check-In.
CAS Destination juga mulai melayani Air Asia di
Bandara Kualanamu. Revenues / Pendapatan
130.40
IDR/Rp B/M
8 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 9
Corporate Highlights
Food Solution
Highlights
Peristiwa Penting di bidang Food Solutions
Throughout 2015, the main achievements of the CAS Sepanjang tahun 2015, capaian utama CAS Food Highlights of CAS Food in 2015
Food were as follows: adalah sebagai berikut:
Peristiwa Penting CAS Food tahun 2015
The new retail business line dominated in
2015, starting with the opening of the Red In April CAS Food opened the ARANG
Bucket restaurant at the Cinere Belleuve Mall Sate Bar in Ubud, Bali.
in February. The launching of the restaurant was soon
followed by the inauguration of the Red Bulan April, CAS Food membuka Catering Services
Lini usaha retail yang baru merebut perhatian Bucket Food Truck in March. ARANG Sate Bar di Ubud, Bali.
pada tahun 2015, diawali dengan pembukaan
restoran Red Bucket di Cinere Belleuve Mall Peluncuran restoran tersebut segera diikuti Jasa Katering
pada bulan Februari. peluncuran Red Bucket Food Truck pada
bulan Maret.
In July, CAS Food started
to serve 3 Qatar Airways
flights per day
Bulan Juli, CAS Food mulai
melayani 3 penerbangan
Qatar Airways per hari
Production / Produksi
7.012.913
meals/meal
Further on, in August, the Red Bucket Food
Truck won great attention at the GIIAS 2015.
Kemudian, pada bulan Agustus, Red Bucket In December, CAS Food started to operate Revenues / Pendapatan
Food Truck meraih sukses di GIIAS 2015. the employee canteen of the head office of
HSBC Jakarta. 269.39
IDR/Rp B/M
Bulan Desember, CAS Food mulai
mengoperasikan kantin karyawan di kantor
pusat HSBC Jakarta.
In October, CAS Food started to operate the
canteen of the Anglo Chinese School Jakarta.
Bulan Oktober, CAS Food mulai In November, CAS Food started to cater the
mengoperasikan kantin Anglo Chinese School head office of Schlumberger Jakarta.
Jakarta.
Bulan November, CAS Food mulai melayani
catering kantor pusat Schlumberger Jakarta.
10 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 11
Corporate Highlights
Facility Management
Highlights
Peristiwa Penting di bidang Facility Management
Highlights of Facility in 2015
In 2015, CAS Facility realized rapid growth with the Pada tahun 2015, CAS Facility merealisasi
addition of new clients with significant scope of perkembangan pesat dengan penambahan klien baru
Peristiwa Penting CAS Facility tahun 2015
services in Bali. dan cakup pelayanan yang signifikan di Bali.
Furthermore, CAS Facility also entered a parking Selain itu, CAS Facility juga memasuki usaha
management business at the Airforce Central pengelolaan parkir di Rumah Sakit Pusat Angkatan
Hospital, and a laundry business at the Pelni Hospital. Udara, serta usaha laundry di Rumah Sakit Pelni.
Additionally, CAS Facility synergized with CAS Lebih jauh, CAS Facility bersinergi dengan CAS
Destination to provide aircraft cleaning services. Destination untuk menjalankan usaha aircraft cleaning. Facility Management Services
Jasa Manajemen Fasilitas
Throughout 2015, the main achievements of the CAS Sepanjang tahun 2015, capaian utama CAS Facility
Facility were as follows: adalah sebagai berikut:
Clients / Klien
72
contracts/kontrak
Revenues / Pendapatan
46.60
IDR/Rp B/M
12 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 13
Corporate Highlights
The Synergy
The Synergy
Aviation Support
Aircraft
Maintenance
Inflight
Catering
Facility
Food Solutions Management
Remote
Building
Management
CAS leads a group of six companies, including two CAS memimpin kelompok usaha yang mencakup
Aviation Support companies, three Food Solution enam perusahaan: dua perusahaan Aviation Support,
companies, and one Facility Management company. tiga perusahaan Food Solution, dan satu perusahaan
Facility Management.
The synergy between Aviation Support and Food Sinergi antara Aviation Support dan Food Solution
Solution brought about an In-flight Catering business. menghasilkan usaha In-flight Catering.
The synergy between Food Solution and Facility Adapun sinergi antara Food Solution dan Facility
Management increased the efficiency of asset Management meningkatkan efisiensi penggunaan
utilization. aset.
With these synergies, CAS is running three business Dengan sinergi ini, CAS menjalankan tiga lini usaha,
lines, namely Aviation Support, Food Solutions, and yaitu Aviation Support, Food Solutions, serta Facility
Facility Management. Management.
14 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 15
Contents
Contents
Daftar Isi
Opening 62 Human Resources Corporate Sosial
2 120
Pembuka Sumber Daya Manusia Resposibilities
66 Information & Corporate Technology Tanggung Jawab Sosial Perusahaan
2 About the 2015 Annual Report Teknologi Informasi & Korporasi
Theme
Penjelasan Tema Laporan Tahunan 68 Capital Market Support 122 Corporate Social Responsibility
2015 Organization/Professionals Tanggung Jawab Sosial Perusahaan
Lembaga/Profesi Penunjang Pasar Modal
4 Corporate Highlights in 2015 124 Statement of Responsibility of
Peristiwa Penting 2015 69 Awards Received by CAS The Board of Commissioners
Penghargaan yang diterima oleh CAS and Board of Directors
15 Contents
Pernyataan Pertanggungjaw aban
Daftar Isi
Dewan Komisaris dan Direksi
16 Financial Highlights
126 Corporate Data
Ikhtisar Keuangan Management Discussion
70 Data Perusahaan
18 Stock Information in 2015 & Analysis
128 Senior Management
Kinerja Saham tahun 2015 Diskusi & Analisis Manajemen
Manajemen Senior
56 Introduction
Report to the Shareholders Pengantar
20 Laporan kepada Pemegang Saham 75 O perational Review of 130 Financial Report
Operational Segments Laporan Keuangan
Tinjauan Operasi Per Segmen Operasi
22 Report of the Board of
Commissioners 79 Financial Review
Laporan Dewan Komisaris Tinjauan Keuangan

28 Report of the Board of Directors 86 Business Prospects
Laporan Direksi Prospek Usaha
Company Profile Corporate Governance
34 90
Profil Perusahaan Tata Kelola Perusahaan
37 Company Profile 92 GCG Principles and Practice

Data Perusahaan Prinsip dan Praktek GCG
37 Brief History 93 Circulating Letter of the Financial
Riwayat Singkat Services Authority
No.32/SEOJK.04/2015
38 Vision, Mission and Values
Struktur Tata Kelola Perusahaan
Visi, Misi dan Nilai Perusahaan
99 General Meetings of Shareholders
40 Milestones Rapat Umum Pemegang Saham
Tonggak Sejarah
100 Board of Commissioners
42 Business Field Dewan Komisaris
Bidang Usaha
102 Board of Directors
43 Organizational Structure Direksi
Struktur Organisasi
107 Audit Committee
44 Map of Operations Komite Audit
Peta Area Operasi
110 Nomination and Remuneration
39 List of Subsidiaries Commitee
Scheme of Group Komite Nominasi dan Remunerasi

50 Shareholders and Ownership Chronolog y 112 Corporate Secretary
of Listing Share Performance Sekretaris Perusahaan
Kronologi Pencatatan dan Kepemilikan Sahma
113 Internal Audit Unit
52 Profile of the Board of Commissioners Unit Audit Intern
Profil Dewan Komisaris
119 Whistleblowing Policy
58 Profile of the Board of Directors Implementation
Profil Direksi Implementasi Kebijakan Whistleblowing
1166 PPTT CCaarrddiigg AAeerroo SSeerrvviiccee TTbbkk AAnnnnuuaall RReeppoorrtt/ 2L0a1p5oran Tahunan 2015 Opening PT Cardig Aero SPeTrv Cicaer dTibgk AAenrnou Sale Rrveipceo rTt/bLka pAonrnauna Tl aRheupnoarnt 22001155 1177
Financial Highlights
Financial Highlights
Ihktisar Keuangan
Results at a glance Revenue Current Ratio Profit For The Year
2015 2014 2013
Pendapatan Rasio Lancar Laba Tahun Berjalan
Rp’000 Rp’000 Rp’000
Revenues 1,631,764,589 1,520,443,629 1,319,303,842 DR ) 1 % DR ) 93
IPNcTinnoorectotmeotafi rmplite n iasfnecontoc srbyom etmhfeoee ar yeatet tfiratirnbribauuntatcabiablell e at onto do nwootnhnee-crrs oi tnoetfmr tohslleing 421119173385,,,,651447159165,,,,753161911239 321147167110,,,,662381646467,,,,546838707385 321125045090,,,,907331105742,,,,805519905660 / in billions of Im miliaran Rp 1.319 1.520 1.63 153,13% 166,95% 223,48 / in billions of Im miliaran Rp 250 270 2
Total comprehensive income dala dala
- Comprehensive income attributable to 119,041,320 112,345,331 110,358,897 ( (
owners of the company
- Comprehensive income attributable to 175,928,409 160,166,614 140,302,500
non-controlling interests 2013 2014 2015 2013 2014 2015 2013 2014 2015
Earnings per share 57 53 53
(basic and diluted (in full Rupiah))
Total Assets 1,279,507,012 1,085,103,430 916,752,133
Total Liabilities 721,089,781 595,514,415 508,481,430
Total Equity 558,417,231 489,589,015 408,270,703
ROA 22.94% 25% 27% Earnings per share Income Before
ROE 52.57% 55% 61% Profit For The Year basic and diluted Financial and Other
Growth in 2015 (in full Rupiah) Items Growth in 2015
Operating Margin 25% 23% 25%
Pertumbuhan Laba Tahun Laba per saham dasar dan Pertumbuhan Laba Sebelum Pos
Net Margin 18% 18% 19%
Berjalan tahun 2015 dilusian (dalam Rupiah penuh) Keuangan Lainnya tahun 2015
Current ratio 2.23 1.69 1.56
+7,3% 57 +19%
Liabilities to equity ratio 1.29 1.22 1.25
Liabilities to total assets ratio 0.56 0.55 0.55
BOARDING CARD AS
CASC Asset Growth in Return on Equity Equity Growth
20:30 10 JUL 2015 y2ou0r :d3es0tination 2015 (ROE) in 2015 in 2015
NY ams NY ams Pertumbuhan Aset Return on Equity (ROE) Pertumbuhan Ekuitas
ydoeusrtination 10 JUL 2015 tahun 2015 tahun 2015 tahun 2015
t 23B taes23B +17,92% 53% +14,1%
a
e
s
18 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 19
Stock Information
Stock Information in 2015
Kinerja Saham tahun 2015
The Company has conducted the initial public offering Perseroan melakukan penawaran perdana saham
of its shares on 5 December 2011 to the amount pada tanggal 5 Desember 2011 sebanyak 313.030.000
of 313,030,000 shares, or 15% of total shares that lembar saham, atau 15% dari total saham yang dicatat
amount to 2,086,950,000. The following graph and sebanyak 2.086.950.000 lembar. Grafik dan tabel
tabel represent the price performance and transaction menunjukkan kinerja harga dan volume transaksi
volume of the Company’s shares in the last four years. saham Perseroan dalam empat tahun terakhir.
Share Price Movement, 2015
Pergerakan Harga Saham tahun 2015
n 16,000,000 1,600
a
p
u
ut 14,000,000 1,400
n
e
p
a 12,000,000 1,200
g
ar n
h 10,000,000 1,000 a
ata-rata 8,000,000 800 ds | Ribu
R n
erage | 46,,000000,,000000 460000 Thousa
v
A
g
n 2,000,000 200
si
o
Cl 0 0
1 2 2 2 2 2 2 3 3 3 3 3 3 4 4 4 4 4 4 5 5 5 5 5 5
1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
Dec Feb Apr Jun Aug Oct Dec Feb Apr Jun Aug Oct Dec Feb Apr Jun Aug Oct Dec Feb Apr Jun Aug Oct Dec
Closing AVG Volume AVG
Stock Information
Informasi Saham
2015 2014
Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec
Lowest 1,130 1,200 1,165 1,150 1,080 1,170 1,140 1,200 1,200 1,200 1,200 1,200 1,130
Highest 1,350 1,350 1,200 1,200 1,200 1,250 1,280 1,250 1,300 1,350 1,205 1,260 1,250
Closing Avg 1,190 1,235 1,190 1,193 1,198 1,206 1,218 1,215 1,231 1,246 1,202 1,229 1,198
Share Vol Avg 4,381 2,354 7,420 29,252 45,155 20,171 558,264 643,912 41,718 383,294 326,114 217,229 311,735
Numbers of Shares 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950
Outstanding Shares 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030
Market Cap 2,483,470,500 2,576,580,577 2,482,427,025 2,490,427,000 2,499,122,625 2,517,756,107 2,541,606,964 2,536,258,059 2,569,794,341 2,600,707,985 2,508,812,036 2,565,720,882 2,499,429,529
* in Thousands
Market capitalization at year end 2015 was IDR 2.48 Kapitalisasi pasar pada akhir tahun 2015 adalah Rp
trillion and at the year-end 2014 IDR 2.61 trillion. Share 2,48 triliun dan pada akhir tahun 2014 adalah Rp 2,61
price decreased by 5.04% from IDR 1,250 in 2014 to triliun. Harga saham menurun 5,04% dari Rp 1.250
IDR 1,190 in 2015. pada tahun 2014 menjadi Rp 1.190 pada tahun 2015