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ANNUAL REPORT 2015
Building A Sustainable Future
Building A Sustainable Future
PT JAPFA COMFEED INDONESIA Tbk
Laporan Tahunan 2015 Annual Report
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sLAPORAN TAHUNAN 2015
Building A Sustainable Future
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ANNUAL REPORT 2015
Building A Sustainable Future
Tahun 2015 merupakan tahun yang penuh tantangan bagi
PT Japfa Comfeed Indonesia Tbk. Turunnya daya beli masyarakat
akibat pertumbuhan ekonomi yang tidak sesuai harapan dan sejumlah
persoalan yang menghadang industri peternakan nasional, berdampak
cukup besar terhadap kinerja Perseroan sepanjang tahun 2015.
Sebagai salah satu pemain utama di industri peternakan nasional,
Perseroan berhasil melewati kondisi tersebut dengan capaian
kinerja yang cukup baik. Perseroan juga semakin yakin dengan arah
dan tujuan yang akan dilalui agar dapat terus berkembang secara
berkesinambungan di masa mendatang.
Building A Sustainable Future
2015 was a year full of challenges for PT Japfa Comfeed Indonesia Tbk.
The fall in consumer purchasing power due to economic growth not
meeting expectations and a number of issues confronting the national
poultry industry had a signiicant impact on the Companys performance
throughout 2015.
As one of the major players in the national poultry industry, the Company
successfully overcame these conditions achieving a good performance.
The Company is increasingly conident with its direction and the goals it
has set in order to continue to grow sustainably in the future.
TEMA DAN PENJELASAN TEMATHEME AND THEME EXPLANATION
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sLAPORAN TAHUNAN 2015
Building A Sustainable Future
TEMA DAN PENJELASAN TEMATheme and Theme Explanation
DAFTAR ISITable of Contents
PENCAPAIAN PENTING 2015Highlights Performance of 2015
BAB 1 - KINERJA 20152015 Performance
.06Ikhtisar Keuangan Financial Highlights
.08Kinerja Saham 2015
2015 Share Perfomance
.09Peristiwa Penting
Signiicant Events
.10Ikhtisar Saham
Stock Highlights
.12Kronologi Peringkat Obligasi
Bonds Rating Chronology
.15Aksi Korporasi Corporate Actions
.16Penghargaan dan Sertifikasi
Awards and Certiications
BAB 2 - LAPORAN DEWAN KOMISARIS DAN DIREKSI Board of Commissioners and Board of Directors Reports
.24Laporan Dewan Komisaris
Board of Commissioners Report
.30Laporan Direksi
Board of Directors Report
BAB 3 - PROFIL PERUSAHAANCompany Profile
.38Identitas Perusahaan
Corporate Identity
.40Sejarah Singkat Perusahaan
Brief History of the Company
.42Jejak Langkah
Milestones
.44Bidang Usaha Perusahaan
Business Units
.46Struktur Organisasi
Organization Structure
.48Visi dan Misi Perseroan
Companys Vision and Mission
.50Keunggulan Kompetitif
Competitive Advantages
.52Profil Dewan Komisaris
Board of Commissioners Proile
.54Profil Direksi
Board of Directors Proil
.56Entitas Anak
The Companys Subsidiaries
.58Struktur Grup Perseroan
Company Group Structure
.60Sumber Daya Manusia
Human Resources
.66Teknologi Informasi
Information Technology
.67Lembaga Profesi Penunjang Perusahaan
Professional Institutions Supporting Company
.68Wilayah Operasional Perusahaan
Work Areas and Operational Map
Daftar IsiTable of Contents
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ANNUAL REPORT 2015
Building A Sustainable Future
BAB 4 - ANALISA DAN PEMBAHASAN MANAJEMEN
Management Discussion and Analysis
.72Tinjauan Bisnis
Business Review
.84Tinjauan Keuangan
Financial Review
BAB 5 - TATA KELOLA PERUSAHAANGood Corporate Governance
.105Pendahuluan
Introduction
.108Mekanisme Hubungan Tata Kelola
Perusahaan
GCG Mechanism
.121
Kebijakan Remunerasi dan Kompensasi
Dewan Komisaris dan Direksi
Policy of Remuneration and Compensation For The Board of Commissioners and The Board of Directors
.122Komite Di Bawah Dewan Komisaris
Committees Under The Board of Commissioners
.126Sekretaris Perusahaan
Corporate Secretary
.128Sistem Pengendalian Internal
Internal Control System
.129Unit Audit Internal
Internal Audit Unit
.132Akuntan Perseroan
Company Accountant
.132Manajemen Risiko
Risk Management
.139Akses Informasi dan Data Perusahaan
Access to Information and Corporate Data
.140Kode Etik
Code of Conduct
.140Sistem Pelaporan Pelanggaran
Whistleblowing System
BAB 6 - TANGGUNG JAWAB SOSIAL PERUSAHAAN
Corporate Social Responbility
.144Komitmen Keberlanjutan
Commitment to Sustainability
.144Kebijakan CSR
CSR Policies
.146Tanggung Jawab Terhadap Lingkungan
Hidup
Responsibility for the Environment
.147Tanggung Jawab Sosial Kemasyarakatan
Social Responsibility to the Community
.151
Tanggung Jawab Terhadap
Ketenagakerjaan, Keselamatan dan
Kesehatan Kerja
Responsibility to Manpower, Occupational Health and Safety (K3)
.155Tanggung Jawab Terhadap Konsumen
Responsibility to Consumers
.183Referensi Silang OJK
OJK References
BAB 8 - LAPORAN KEUANGANFinancial Statements
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sLAPORAN TAHUNAN 2015
Building A Sustainable Future
Jumlah AsetTotal Assets
Laba BersihNet Income
PendapatanRevenues
524 miliarbillion
25 triliuntrillion
triliuntrillion17
PENCAPAIAN PENTING 20152015 PERFORMANCE HIGHLIGHTS
Dalam Rupiah
in Rupiah
LAPORAN TAHUNAN 2015K
ILA
S
