Enhancing Human Capital for Excellent Competitive Advantages

544 Pages·2016·8.82 MB·Indonesian

Corporate Social Responsibility Good Corporate Governance Managements Discussion & Analysis Company Profile Financial Highlights
Annual Report
Laporan Tahunan
2015
Enhancing Human Capital
for Excellent Competitive Advantages
Memperkokoh Modal Insani, Meningkatkan Keunggulan Daya Saing
www.ptba.co.id IDX:PTBA
Laporan Tahunan l 2015 l annuaL reporT i

Enhancing
Human Capital
for Excellent
Competitive Advantages
Memperkokoh Modal Insani, Meningkatkan Keunggulan Daya Saing
Perubahan visi dan misi Perseroan yang merupakan
bagian dari proses transformasi bisnis menuju
perusahaan energi kelas dunia yang berwawasan
lingkungan membutuhkan perubahan mindset dari
seluruh karyawan Perseroan.

The change of Company’s vission and mission is a part of
business transformation towards world class energy that
environmentally sound need change from all company’s
employee mindset
Kesinambungan Tema
Continuity the theme
Energizing
Toward
Excellent the Spirit
Growth of
Driving TRANSFORMATION
Menuju
yPaenrtgu mGebmuhilaann g Excellence Growing In
Mempertajam Energi Conf dence
Keunggulan Semangat
Perubahan
Tumbuh
dengan Solid
PT BUKIT ASAM (PERSERO) Tbk
LapoArnannu Taal Rheupnoarnt2013
GROWING IN
PT BUKIT ASAM (PERSERO) Tbk CONFIDENCE
LA2na0npu1oalr 4Raenp Torathunan Tumbuh dengan Solid
Driving
Excellence Energizing the Spirit of
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Laporan Tahunan 2011 Annual Report
www.ptba.co.id IDX:PTBA
2012 2013
2011
2014
Pencapaian 2015
2015 Achievement
Di tengah permintaan
dan harga batubara yang 6,3%
menurun, Perseroan mencatat
pertumbuhan penjualan
sebesar 6,3%
in the middle of demand and coal prices declining,
the Company recorded sales growth of 6.3%
17,81%
Laba Usaha Rp2,41 Triliun
Operating Profit Rp2.41 Trillion
3,55%
Beban Usaha turun 3,55%
bukti bahwa program efisiensi
Perseroan berjalan baik.
Operating expanses decrease of 3.55%, proved
that the company’s eficiency went well
13,68%
Aset Tumbuh 13,68%.
The growth assets 13.68%
Ikhtisar Keuangan Profil Perusahaan Pembahasan & Analisa Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Daftar Isi
Table of Contents
Kesinambungan Tema Pejabat Eksekutif
2 64
Continuity the theme Executive Officers
Pencapaian 2015 Daftar Entitas Anak dan/atau Entitas Asosiasi
3 68
2015 Achievement List of Subsidiaries and/or Associated Entity
Nama dan Alamat Lembaga dan/atau
Profesi Penunjang Pasar Modal
70
Name and Address of the Capital Market Supporting
Institutions and/or Professions
Nama dan Alamat Entitas Anak dan atau
Kantor Cabang atau Kantor Perwakilan
70
Name and Address of Subsidiary or Branch or
Representative Office
Struktur Grup Perusahaan
72
Group Structure
Wilayah Operasional Perseroan
Ikhtisar Keuangan 74
6 Areas of Operations
Financial Highlights Informasi Bagi Investor
76
Information For Investors
Ikhtisar Keuangan
8
Financial Highlights
Penghargaan dan Sertifikasi
14
Award and Certification
Peristiwa Penting
18
Significants Event
Laporan Komisaris Utama
20
Report From The President Commissioner
Laporan Direktur Utama
26
Report From The President Director
Pembahasan & Analisa
Manajemen
80
Managements Discussion
& Analysis
Tinjauan Industri
82
Line of Business
Tinjauan Bisnis
90
Line of Business
Profil Perusahaan
Tinjauan Operasional
34 105
Company Profile Line of Business
Tinjauan Keuangan
124
Data Perusahaan Line of Business
36
Corporate Data
Riwayat Singkat Perusahaan
38
Brief History of The Company
Jejak Langkah Perusahaan
40
Milestones
Bidang Usaha
41
Line of Business
Produk yang dihasilkan
42
Products
Identitas Perusahaan
43
Corporate Identity Tata Kelola Perusahaan
Struktur Organisasi 148
44
Organzational Structure Good Corporate Governance
Visi, Misi dan Tata Nilai Perusahaan
46 Tujuan Implementasi GCG
Corporate Vision, Mission dan Values 151
Objectives of GCG Implementation
Profil Dewan Komisaris
48 Roadmap Implementasi GCG
Board of Commissioners Profile 154
Roadmap of GCG Implementation
Profil Direksi
56 Struktur Tata Kelola
Board of Directors Profile 158
GCG Structure
4 PT BukiT AsAm (Persero) TBk
Corporate Social Responsibility Good Corporate Governance Managements Discussion & Analysis Company Profile Financial Highlights
Daftar Isi
Table of Contents
Rapat Umum Pemegang Saham (RUPS) Pengelolaan Lingkungan
160 295
Annual General Meetings of Shareholders (AGM) Environmental Management
Dewan Komisaris Keselamatan Dan Kesehatan Kerja (K3)
173 295
Board Of Commissioners Occupational Health and Safety (OHS)
Direksi
194
Board of Directors
Prosedur Penentuan Remunerasi
Anggota Dewan Komisaris dan Direksi
209
Procedure of Board of Commissioners and
Directors Remuneration Determination
Rapat Gabungan Dewan Komisaris dan
Direksi
211 Joint Meetings of the Board of Commissioners and
the
Board of Directors
Tanggung Jawab Sosial
Penilaian Kinerja Dewan Komisaris dan
Direksi Perusahaan
215
296
Performance Assessment of the Board of
Corporate Social
Commissioners and the Board of Directors
Asesmen Penerapan GCG Responsibility
216
Assessment of GCG Implementation
Pendahuluan
Board Manual 298
217 Introduction
Board Manual
Visi dan Misi CSR PTBA
Satuan Kerja Sistem Manajamen Perusahaan 299
218 Vision and Mission of PTBA’s CSR
Corporate Management System Work Unit
Struktur Pengelolaan CSR
Komite Dewan Komisaris 298
223 Structure of CSR Management
Committees of Board of Commissioners
Sinergi Musrenbang
Komite Audit 301
224 Musrenbang Synergy
The Audit Committee
Pengelolaan Dana CSR
Komite Risiko Usaha, Nominasi, Remunerasi 303
CSR Fund Management
dan Pengembangan SDM (KRU dan
Tanggung Jawab Terhadap Lingkungan
NR-PSDM)
235
304 Hidup
Business Risk, Nomination, Remuneration and Human
Resources Development Committee (KRU and NR- Environmental Corporate Responsibilty
PSDM) Ketenagakerjaan, Keselamatan dan
Sekretaris Perusahaan 310 Kesehatan Kerja
258
Corporate Secretary Labor Practice, Occupational Health and Safety
Pengawasan dan Pengendalian Intern Surat Pernyataan Dewan Komisaris
262
Internal Audit and Control Tentang Tanggung Jawab atas Laporan
268 Akuntan Publik 324 Tahunan 2015 PT Bukit Asam (Persero) Tbk
Public Accountants Statement of Board of Commissioners
Manajemen Risiko on the Responsibility for the 2015 Annual Report of
269 PT Bukit Asam (Persero) Tbk
Risk Management
Akses Informasi dan Data Perusahaan
279
Access to The Company’s Information and Data
Permasalahan Hukum
281
Legal issues
Kode Etik Perusahaan (Code Of Conduct)
283
Code Of Conduct
Perlindungan Pelapor
288
Informant Protection
Kebijakan Pokok Perseroan Lainnya
289
Other Corporate Policies
Transaksi Benturan Kepentingan Laporan Finansial
289 328
Conflict of Interest
Financial Report
Manajemen Kinerja
291
Performance Management Referensi Silang Peraturan Bapepam-LK No
Pengadaan Barang/Jasa 524 X.K.6
294
Procurement of Goods/Services Cross Reference of Bapepam-LK Regulation No X.K.6
Tanggung Jawab Sosial Perseroan
294
Corporate Social Responsibility
Laporan Tahunan l 2015 l annuaL reporT 5
01
Ikhtisar
Keuangan
Financial Highlights

Iikkhhttiissaarr Kkeeuuaannggaann Profil Perusahaan Pembahasan & Analisa Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Ikhtisar Keuangan
Financial Highlights
Laporan Posisi Keuangan Konsolidasian dalam jutaan rupiah
Consolidated Statements Of Financial Position in Million rupiah
2015 2014* 2013 2012** 2011**
ASET ASSET
Cash and Cash
Kas dan setara kas 3.115.337 4.039.267 3.343.905 5.917.034 6.791.291
Equivalents
Piutang usaha (bersih) 1.595.580 1.439.401 1.427.572 1.545.556 1.180.195 Trade Receivables (net)
Persediaan (bersih) 1.233.175 1.033.360 901.952 765.964 644.833 Inventories (net)
Aset lancar lainnya (bersih) 1.654.384 904.777 806.354 489.743 243.826 Other Current Assets (net)
Jumlah Aset Lancar 7.598.476 7.416.805 6.479.783 8.718.297 8.860.145 Total Current Assets
Taksiran Klaim atas
Claim Assessment Of The
Kelebihan Pembayaran - 230.593 - - -
Tax Payments
Pajak
Investasi pada perusahaan
Investment in Joint
pendendalian bersama/ 1.070.314 936.346 628.327 553.448 403.083
Venture
Asosiasi
Properti pertambangan
46.648 59.770 130.185 154.336 174.824 Mining Property (Net)
(bersih)
Aset Tetap (Bersih) 5.579.117 3.987.565 2.803.393 1.853.447 1.139.424 Fixed Assets (Net)
Aset Tidak Lancar Lainnya Other Non-Current Assets
2.599.488 2.229.532 1.632.244 1.449.453 932.786
(Bersih) (Net)
Aset Tidak Lancar 9.295.567 7.443.806 5.194.149 4.010.684 2.650.117 Total Non-Current Assets
Jumlah Aset 16.894.043 14.860.611 11.673.932 12.728.981 11.510.262 Total Assets
LIABILITAS DAN EKUITAS LABILITIES AND EQUITY
Utang Usaha 1.146.089 545.505 471.879 149.776 122.282 Trade Payables
Biaya yang Masih Harus
1.647.428 1.203.765 1.082.065 977.715 995.495 Accrued Expenses
Dibayar
Utang Pajak 176.216 64.839 211.849 238.901 413.217 Taxes Payable
Liabilitas jangka pendek
1.953.000 1.766.897 495.163 404.272 387.419 Other Currents Liabilities
lainnya
Jumlah Liabilitas Jangka
4.922.733 3.581.006 2.260.956 1.770.664 1.918.413 Total Currents Liabilities
Pendek
Penyisihan Manfaat
Provision for Retirement
Pensiun dan Kesejahteraan 1.873.375 1.645.643 1.651.384 2.210.981 1.224.815
And Employee Benefits
Karyawan
Penyisihan Beban
Provision for
Pengelolaan Lingkungan
Environmental Protection
Hidup Setelah Dikurangi 140.216 147.131 233.836 232.497 204.864
And Reclamation Net of
Bagian yang Jatuh Tempo
Currents Portion
Dalam Satu Tahun
Liabilitas Jangka Panjang Other Non-Current
670.172 961.753 - 9.670 -
Lainnya Liabilities
Total Non-Current
Liabilitas Jangka Panjang 2.683.763 2.754.527 1.885.220 2.453.148 1.429.679
Liabilities
Jumlah Liabilitas 7.606.496 6.335.533 4.112.693 4.223.812 3.348.092 Total Liabilities
Ekuitas 9.174.696 8.407.847 7.447.051 8.419.118 8.085.427 Equity
8 PT BukiT AsAm (Persero) TBk