Fortifying Growth, Sustaining Values Core Values Visi & Misi Vision & Mission Sekilas Sejarah Milestone

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  • Fortifying Growth, Sustaining Values

    LAPORAN TAHUNAN

    ANNUAL REPORT4201

  • 2014 Annual Report • BSP

    1

    Upaya Perusahaan Anda menjaga keberlanjutan penciptaan nilai bagi para pemangku kepentingan dilakukan dengan fokus pada upaya menjaga tingkat produktivitas yang tinggi, efisiensi biaya, pemanfaatan inovasi teknologi, serta perbaikan pengelolaan keuangan terkait upaya mereduksi beban keuangan non- operasional. Perusahaan Anda tetap meningkatkan kompetensi intinya pada usaha perkebunan sebagai landasan yang kokoh bagi pertumbuhan yang berkelanjutan.

    Your Company’s endeavors to maintain sustainable value creation for the stakeholders are conducted with the focus on effots to maintain a high level of productivity, costs efficiency, utilization of technological innovations, as well as improvements in financial management pertaining to efforts to reduce non-operational financial loads. Your Company continues to enhance its core competence in the plantation business as a solid foundation for sustainable growth.

    SUSTAINING VALUES FORTIFYING GROWTH

  • Laporan Tahunan 2014 • BSP

    2

    Ikhtisar Keuangan Financial Highlights

    Ikhtisar Saham dan Efek Lainnya Shares and Securities Highlights

    Rencana Strategis Strategic Intent

    Nilai Inti Core Values

    Visi & Misi Vision & Mission

    Sekilas Sejarah Milestone

    Sekilas 2014 Highlights 2014

    Sertifikasi Certifications

    Struktur Organisasi Organizational Structure

    Area Operasi Area of Operations

    Struktur Usaha Business Structure

    Sambutan Dewan Komisaris Message from the BOC

    Laporan Direksi Report of the Board of Directors

    Diskusi dan Analisa Manajemen Management Discussions and Analysis

    Tinjauan Segmen Usaha Business Segment Overview

    Sawit Palm

    Karet Rubber

    Oleokimia Oleochemicals

    Pemasaran Marketing

    Tinjauan Kinerja Usaha Business Performance Highlights

    Sawit Palm

    Karet Rubber

    Oleokimia Oleochemicals

    Tinjauan Keuangan 2014 2014 Financial Highlights

    Kinerja Umum General Performance

    Aset Assets

    Liabilitas Liabilities

    Ekuitas Equity

    Pendapatan (Penjualan Neto) Revenue (Net Sales)

    Beban Pokok Penjualan (COGS) Cost of Goods Sales (COGS)

    Beban Usaha Operating Expenses

    Daftar isi Contents 32

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    Beban Keuangan Finance Costs

    Beban Pajak Penghasilan Income Tax Expenses

    Pendapatan Komprehensif Lain Other Comprehensive Income

    Total Rugi Komprehensif Tahun Berjalan Total Comprehensive Loss for the Year

    Arus Kas Cash Flows

    Kemampuan Membayar Utang Debt Repayment Capacity

    Kolektibilitas Piutang Collectability of Receivables

    Struktur Modal Capital Structure

    Investasi Barang Modal Capital Investment

    Kejadian Luar Biasa Extraordinary Events

    Kejadian Setelah Tanggal Neraca Subsequent Events

    Prospek Usaha Business Prospects

    Aspek Pemasaran Marketing Aspects

    Kebijakan Dividen Dividend Policy

    Program Kepemilikan Saham oleh Karyawan Employee Shares Ownership Program

    Penggunaan Dana Hasil Penawaran Umum Use of Proceeds from Rights Issue

    Perubahan Kepemilikan Saham (Investasi / Ekspansi / Divestasi / Penggabungan/Peleburan Usaha / Akuisisi) Changes in Share Ownership (Investment / Expansion / Divestment / Merger / Aquisition)

    Retrukturisasi Utang Debt Restructuring

  • 2014 Annual Report • BSP

    3

    Transaksi Benturan Kepentingan Conflict of Interest Transaction

    Transaksi dengan Pihak Terafiliasi Affiliated Transaction

    Perubahan Peraturan dan Perundang-undangan Changes in Laws and Regulations

    Perubahan Standar Akuntansi Changes in Accounting Standards

    Tata Kelola Perusahaan Corporate Governance

    Landasan Etika Perusahaan Corporate Ethics Foundation

    Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham

    Dewan Komisaris Board of Commissioners

    Direksi Board of Directors

    Hubungan Afiliasi Komisaris, Direktur dan Pemegang Saham Utama/Pengendali Affiliation of Commissioners, Directors and Ultimate/Controlling Shareholders

    Komite Pendukung Dewan Komisaris Committees Supporting the Board of Commissioners

    Sekretaris Perusahaan Corporate Secretary

    Audit Internal Internal Audit

    Manajemen Risiko Risk Management

    Audit oleh Pihak Eksternal Audit by External Parties

    Pengelolaan Strategi dan Sistem Pengendalian Internal Strategy Management and Internal Control System

    Sistem Pelaporan dan Penanganan Tindak Pelanggaran / SPPTP Whistleblowing System

    Pengelolaan Tanggung Jawab Sosial dan Lingkungan Perusahaan Management of Corporate Social and Environmental Responsibilities

    Pengembangan Ketenagakerjaan serta Penerapan Kesehatan, Keselamatan dan Keamanan Kerja Employment Development and Implementation of Occupational Health, Safety and Security

    Perlindungan Konsumen Consumer Protection

    Akses Informasi Access to Information

    Perkara Penting Material Litigation Case

    Road Map GCG Road Map GCG

    Pemberdayaan Masyarakat dan Perlindungan Lingkungan Community Development and Environmental Protection

    Pemberdayaan Masyarakat Community Development

    Perlindungan Lingkungan Environmental Protection

    Data Perusahaan Corporate Data

    Profil Komisaris Profile of the Board of Commissioners

    Profil Direksi Profile of the Board of Directors

    Komisaris dan Direktur Entitas Anak dan Perusahaan Asosiasi Commissioners and Directors of Subsidiaries and Associate Companies

    Penunjang Pasar Modal Capital Market Supporting Institutions and Professionals

    Tanggung Jawab Pelaporan Tahunan Responsibility for Annual Reporting

    Lampiran Annex Nama & Alamat Perusahaan, Entitas Anak & Perusahaan Asosiasi Names and Addresses of the Company, Subsidiaries and Associate Companies

    Singkatan Nama Perusahaan Abbreviations of Company Names

    Referensi Otoritas Jasa Keuangan

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  • Laporan Tahunan 2014 • BSP

    4

    Angka pada tabel dan grafik menggunakan notasi Indonesia (dalam jutaan rupiah, kecuali disebutkan lain)

    Numerical notations in all tables and graphs are in Indonesian (in million IDR, except stated otherwise)

    * disajikan kembali | restated

    Ikhtisar Keuangan Financial Highlights

    2014 2013 2012 2011* 2010*

    HASIL-HASIL OPERASI Operasi yang Dilanjutkan / Continuing Operations

    Penjualan Neto / Net Sales 2.636.703 2.076.486 2.485.430 3.646.110 2.939.628 Laba Bruto / Gross Profit 730.650 590.887 748.666 1.432.523 1.278.691 Laba (Rugi) Sebelum Manfaat (Beban) Pajak Penghasilan / Net Income (Loss) Before Income Tax Benefit (Expenses) (508.390) (3.043.734) (970.138) 907.504 1.077.103 Manfaat (Beban) Pajak Penghasilan - Neto / Income Tax Benefit (Expenses) - Net (1.612) 477.691 25.290 (319.686) (268.409) Laba (Rugi) Neto Tahun Berjalan dari Operasi yang Dilanjutkan / Net Income (Loss) from Continuing Operations (510.002) (2.566.043) (944.849) 587.819 808.694

    Operasi yang Dihentikan / Discontinued Operations Laba (Rugi) Neto Tahun Berjalan dari Operasi yang Dihentikan / Net Income (Loss) for the Year from Discontinuing Operations (174.173) (200.677) (122.750) 157.682 -

    Laba (Rugi) Neto Tahun Berjalan / Net Income (Loss) for the year (684.176) (2.766.719) (1.067.599) 745.501 808.694 Total Pendapatan (Rugi) Komprehensive Tahun Berjalan / Total Comprehensive Income (Loss) for the Year (712.997) (3.047.203) (1.098.541) 667.631 793.300

    LABA PER SAHAM / EARNING PER SHARE

    Jumlah Saham Beredar (jutaan saham) / Outstanding Shares (in million units) 13.720 13.720 13.720 13.687 13.554 Laba (Rugi) Neto per Saham Dasar (Rupiah) / Basic Earnings (Loss) per Share (IDR) (45,53) (201,36) (77,69) 54,80 67,56 Dividen per Saham (Rupiah) / Dividend per Share (IDR) 0 0 4,51 4,4 3,8

    POSISI KEUANGAN / FINANCIAL POSITION

    Modal Kerja Bersih / Net Working Capital (5.102.239) (2.899.502) 787.483 (2.074.241) (1.554.326) Total Aset / Total Assets 17.441.633 18.015.337 18.983.332 18.702.295 18.498.498 Total Investasi pada Entitas Lain / Total Investments in Other Entities 302.472 302.535 302.535 307.377 306.362 Total Liabilitas / Total Liabilities 13.287.430 13.148.138 11.068.929 9.644.733 9.955.000 Ekuitas - Neto / Equity - Net 4.154.203 4.867.199 7.914.403 9.057.562 8.543.499

    RASIO KEUANGAN / FINANCIAL RATIOS

    Tingkat Pengembalian Aset / Return on Assets (3,92%) (15,36%) (5,61%) 3,98% 4,36% Tingkat Pengembalian Ekuitas / Return on Equity (16,47%) (56,84%) (13,46%) 8,22% 9,43% Rasio Lancar / Current Ratio 33,73% 54,41% 126,24% 39,77% 53,50% Rasio