2
Laporan Tahunan
2018
Annual Report
DAFTAR ISI
Table of Contents
» Ikhtisar Keuangan
Financial Highlights
08
» Grafik Ikhtisar Keuangan
Financial Highlights Graph
09
» Informasi Saham
Share Highlights
10
» Identitas Perseroan
Company Identity
22
» Sejarah Singkat
Brief History
23
» Visi, Misi, Tata Nilai
Vision, Mission, and Core Values
24
» Bidang Usaha
Business Activities
27
» Produk dan Jasa
Products and Services
28
» Struktur Organisasi
Organizational Structure
30
» Struktur Grup
Corporate Structure
32
» Kronologis Pencatatan Saham
Chronology of Share Listing
33
KILAS KINERJA 2018
Performance Highlights in 2018
PENJELASAN TEMA
Theme Explanation
SEKILAS PERSEROAN
Company Profile
LAPORAN MANAJEMEN
Management Report
» Laporan Dewan Komisaris
Board of Commissioners Report
48
» Profil Dewan Komisaris
Board of Commissioners Profile
56
» Laporan Direksi
Board of Directors Report
66
01
07
21
47
» Penghargaan dan Sertifikasi 2018
Awards and Certification 2018
11
» Peristiwa Penting
Highlight Events
15
» Anak Perusahaan dan Perusahaan Asosiasi
Subsidiary and Associated Company
34
» Entitas Anak yang Dikonsolidasi
Consolidate Subsidiaries
36
» Lembaga dan/atau Profesi Penunjang Pasar
Modal
Stock Market Supporting Intitution and/or
Profession
38
» Akses Informasi
Access to Information
39
» Peta Wilayah Pengalaman Ekspor
Export Experience Map
42
» Peta Wilayah Pengalaman Domestik
Domestic Experience Map
44
» Profil Direksi
Board of Directors Profile
73
» Sumber Daya Manusia
Human Resources
80