PT AKR Corporindo Tbk
Wisma AKR 8th FloorJl. Panjang No. 5 Kebon JerukJakarta Barat 11530 Indonesia
Tel. (62-21) 5311110Fax. (62-21) 5311388
www.akr
Data Perusahaan Corporate Data 125
Board of Commissioners126
r Board of Directors 128 Audit Committee 131
r
Corporate Structure of the Company and its Subsidiaries
132
Struktur Or Organization Structure
134
Line of Business 135Pr Products 138
Company Addresses, Branches, Representatives, & Subsidiaries
139
TTahunan 2011 Responsibility for Annual Report 2011
140
Corporate Information
141
Refer Bapepam-LK Cross Reference
142
125
T Good Corporate Governance
97
97
Consolidated Financial Report
153
Business Review 31Per Trading & Distribution
32
Logistics 39 Manufacturing 44
Coal Mining and Infrastructure
47
31
Financial Review49
49 Supporting Units 71
Human Resources72
Safety, Health, and Environment (SHE)
82
T Information Technology
84
Risk Management 8671
T Corporate Social Responsibility
89
Consumer Protection94
89
PT AKR Corporindo Tbk
Annual ReportLaporan Tahunan2012
Delivering Integrated Logistics and Supply Chain Solutions
KILaS KInerJa 2012 FLASHBACK PERFORMANCE OF 2012
Ringkasan Eksekutif 2 Executive SummaryJaringan Infrastruktur Logistik 6Logistics Infrastructure NetworkIkhtisar Keuangan 8Financial HighlightsIkhtisar Saham 11Stock Highlights
LapOran DeWan KOMISarIS Dan DIreKSIBOARD OF COMMISSIONERSAND BOARD OF DIRECTORS REPORT
Laporan Dewan Komisaris 15Board of Commissioners ReportLaporan Direksi 21Board of Directors Report
prOFIL peruSaHaanCOMPANY PROFILE
Identitas Perusahaan 30Corporate IdentitySekilas Perusahaan 31Company in BriefJejak Langkah 34MilestonesPeristiwa Penting 2012 36Significant Events 2012Kegiatan Usaha 38Business ActivitiesProduk dan Jasa 52Products and ServicesStruktur Organisasi 54Organization StructureVisi, Misi, dan Nilai-Nilai Perusahaan 55Vision, Mission and Corporate ValuesProfil Dewan Komisaris 56Board of Commissioners ProfileProfil Direksi 58Board of Directors ProfileSumber Daya Manusia 61Human ResourcesKomposisi Pemegang Saham 69Shareholders CompositionStruktur Kepemilikan Perseroan dan Anak Perusahaan 70Corporate Structure of the Company and Its SubsidiariesAnak Perusahaan dan Perusahaan Afiliasi 72Subsidiaries and Affiliated CompaniesDaftar Alamat Anak Perusahaan 75List of Subsidiaries' AddressesKronologi Pencatatan Saham 76Share Listing Chronology
Kronologi Pencatatan Obligasi 76Bond Listing ChronologyPerusahaan Pemeringkat Efek 76Rating AgencyLembaga dan Profesi Penunjang Pasar Modal 77Capital Market Supporting Institutions and ProfessionalsPenghargaan dan Sertifikasi 78Award and CertificationsPengembangan Bisnis 80Business Development
anaLISIS Dan peMbaHaSan ManaJeMen MANAGEMENT DISCUSSION AND ANALYSIS
Makroekonomi 86MacroeconomyTinjauan Operasional 90Operational ReviewAnalisis Kinerja Keuangan Komprehensif 100Comprehensive Financial Performance AnalysisKemampuan Membayar Hutang 119SolvencyTingkat Kolektibilitas Piutang 120Receivables CollectibilityStruktur Permodalan dan Kebijakan ManajemenAtas Struktur PermodalanCapital Structure and Management Policy 121on Capital Structure Ikatan Material Untuk Investasi Barang Modal 122Material Commitments Related to Capital InvesmentInformasi dan Fakta Material Yang Terjadi Setelah Tanggal Laporan Akuntan 123Material Information and Facts Subsequent to the Accountant's Report DateProspek Usaha 124Business OutlookPerbandingan Proyeksi Dengan Realisasi Pada 2012 126Comparation of Projection and Realisation in 2012Proyeksi 2013 127Projection 2013Aspek Pemasaran 128Marketing AspectKebijakan Dividen 129Dividend PolicyRealisasi Penggunaan Dana Hasil Penawaran 130Umum Terbatas IIRealisation of the Use of Proceeds from Rights Issue IIRealisasi Penggunaan Dana Hasil Penawaran Umum Obligasi I AKR Corporindo Tahun 2012 dengan Tingkat Bunga Tetap 131Realized Utilization of the Proceeds from obligasi I AKR Corporindo Tahun 2012 dengan Tingkat Bunga TetapInformasi Investasi 132Information on InvestmentInformasi Ekspansi 132Information on Expansion
Daftar IsiTable of Contents
PT AKR Corporindo Tbk
Wisma AKR 8th FloorJl. Panjang No. 5 Kebon JerukJakarta Barat 11530 Indonesia
Tel. (62-21) 5311110Fax. (62-21) 5311388
www.akr
Data Perusahaan Corporate Data 125
Board of Commissioners126
r Board of Directors 128 Audit Committee 131
r
Corporate Structure of the Company and its Subsidiaries
132
Struktur Or Organization Structure
134
Line of Business 135Pr Products 138
Company Addresses, Branches, Representatives, & Subsidiaries
139
TTahunan 2011 Responsibility for Annual Report 2011
140
Corporate Information
141
Refer Bapepam-LK Cross Reference
142
125
T Good Corporate Governance
97
97
Consolidated Financial Report
153
Business Review 31Per Trading & Distribution
32
Logistics 39 Manufacturing 44
Coal Mining and Infrastructure
47
31
Financial Review49
49 Supporting Units 71
Human Resources72
Safety, Health, and Environment (SHE)
82
T Information Technology
84
Risk Management 8671
T Corporate Social Responsibility
89
Consumer Protection94
89
PT AKR Corporindo Tbk
Laporan Tahunan 2012 Annual Report 2012
Delivering Integrated Logistics and Supply Chain Solutions
PT AKR Corporindo Tbk
Wisma AKR 8th FloorJl. Panjang No. 5 Kebon JerukJakarta Barat 11530 Indonesia
Tel. (62-21) 5311110Fax. (62-21) 5311388
www.akr
Data Perusahaan Corporate Data 125
Board of Commissioners126
r Board of Directors 128 Audit Committee 131
r
Corporate Structure of the Company and its Subsidiaries
132
Struktur Or Organization Structure
134
Line of Business 135Pr Products 138
Company Addresses, Branches, Representatives, & Subsidiaries
139
TTahunan 2011 Responsibility for Annual Report 2011
140
Corporate Information
141
Refer Bapepam-LK Cross Reference
142
125
T Good Corporate Governance
97
97
Consolidated Financial Report
153
Business Review 31Per Trading & Distribution
32
Logistics 39 Manufacturing 44
Coal Mining and Infrastructure
47
31
Financial Review49
49 Supporting Units 71
Human Resources72
Safety, Health, and Environment (SHE)
82
T Information Technology
84
Risk Management 8671
T Corporate Social Responsibility
89
Consumer Protection94
89
PT AKR Corporindo Tbk 1
Laporan Tahunan 2012 Annual Report 2012
Delivering Integrated Logistics and Supply Chain Solutions
Informasi Divestasi 132Information on DivestmentInformasi Penggabungan Usaha 132Information on MergerInformasi Akusisi 132Information on AcquisitionInformasi Restrukturisasi Utang/Modal 132Information on Debt / Capital ResructurizationInformasi Transaksi Afiliasi 133Information on Transaction with Affiliated CompaniesInformasi Transaksi dengan Pihak Berelasi Lainnya 134Information On Transaction With Other Related PartiesPerubahan pada Legislasi 134Changes in LegislationPerubahan Kebijakan Akuntansi 134Changes in Accounting Policy
tata KeLOLa peruSaHaanGOOD CORPORATE GOVERNANCE
Prinsip Tata Kelola Perusahaan 140Principles of Good Corporate Governance Pelaksanaan Tata Kelola Perusahaan 141Implementation of Good Corporate GovernanceKeterbukaan dan Transparansi 142Disclosure and TransparencyPenilaian Terhadap Tata Kelola Perusahaan 144Corporate Governance AssessmentStruktur Tata Kelola Perusahaan 144Structure of Good Corporate GovernanceDewan Komisaris 145Board of CommisionersDireksi 145Board of DirectorsKomite Audit 155Audit CommitteeKomite Nominasi dan Komite Remunerasi 161Nomination Committee and Remuneration CommitteeSekretaris Perusahaan 161Corporate SecretaryHubungan Investor 164Investor RelationsUnti Audit Internal 167Internal Audit Unit Sistem Pengendalian Interen 170Internal Control SystemSistem Manajemen Risiko 171Risk Management SystemPerkara Penting 175Significant Legal CaseKode Etik dan Budaya Perusahaan 175Code of Ethics and Corporate CultureProgram Kompensasi Manajemen Berbasis Saham (MSOP) 178Management Stock Option Plan (MSOP)Sistem Pelaporan Pelanggaran 179Whistleblowing System
teKnOLOGI InFOrMaSIINFORMATION TECHNOLOGY
Penerapan Teknologi Informasi 182Implementation of Information TechnologySolusi Teknologi Informasi Inovatif 184Innovative IT SolutionPusat Penelitian dan Pengembangan 185Research and Development Center
tanGGunG JaWab SOSIaL peruSaHaanCORPORATE SOCIAL RESPONSIBILITY
Uraian Mengenai Tanggung Jawab Sosial Perusahaan Yang Terkait dengan Lingkungan Hidup 190Corporate Social Responsibility Related to EnvironmentUraian Mengenai Tanggung Jawab Sosial Perusahaan Yang Terkait dengan Ketenagakerjaan, Kesehatan, dan Keselamatan Kerja 191Corporate Social Responsibility Related to Employment, Health and SafetyUraian Mengenai Tanggung Jawab Sosial Perusahaan Yang Terkait dengan Pengembangan Sosial dan Kemasyarakatan 192Corporate Social Responsibility Related to Social and Community DevelopmentUraian Mengenai Tanggung Jawab Sosial Perusahaan Yang Terkait dengan Tanggung Jawab Produk 195Corporate Social Responsibility Related to Product Liability
KeSeLaMatan, KeSeHatan KerJa Dan LInGKunGanSAFETY,
