3
Laporan Tahunan
2018
Annual Report
TATA KELOLA PERUSAHAAN
Good Corporate Governance
ANALISIS DAN PEMBAHASAN MANAJEMEN
Management Discussion and Analysis
» Kinerja Operasi Per Segmen Usaha
Operating Performance by Business Segment
88
» Uraian Atas Kinerja Keuangan Perseroan
Review of Company Financial Performance
90
» Laporan Posisi Keuangan Konsolidasian
Consolidated Statements of Financial Position
90
» Laporan Laba Rugi Komprehensif
Konsolidasian
Consolidated Comprehensive Statements of
Profit and Loss
95
» Laporan Arus Kas Konsolidasian
Consolidated Statements of Cash Flows
98
» Rasio Keuangan Utama
Key Financial Ratio
99
» Kemampuan Membayar Pinjaman dan
Kolektibilitas Piutang
Solvency and Receivables Collectability
99
» Struktur Modal dan Kebijakan Struktur Modal
Capital Structure and Capital Structure Policy
100
» Ikatan Material untuk Investasi Barang Modal
Material Commitment for Capital Investment
100
» Investasi Barang Modal
Capital Goods Investment
100
» Informasi dan Fakta Material yang Terjadi
Setelah Tanggal Laporan Akuntan
Material Event and Information that Occurred
after the Accountant’s Reporting Date
101
» Divestasi, Penggabungan/Peleburan Usaha,
Akuisisi atau Restrukturisasi Utang atau
Modal
Divestment, Merger, Acquisition or Debt/
Capital Restructuring
101
» Target Perseroan di Awal 2018 Dibandingkan
Realisasi pada 2018
Comparison of Corporate Targets at the
Beginning of 2018 over Realization of 2018
101
» Prospek Usaha 2019
Business Prospect in 2019
102
» Aspek Pemasaran
Marketing Aspects
103
» Kebijakan dan Pembayaran Dividen
Dividend Policy and Dividend
Payment
103
» Realisasi Penggunaan Dana Hasil Penawaran
Umum
Realization of Public Offering Proceeds
104
» Perubahan Peraturan Perundang-undangan
yang Berdampak Signifikan kepada Perseroan
Changes in Regulation with Significant Impact
to the Company
104
» Perubahan Kebijakan Akuntansi
Changes of Accounting Policy
104
» Kelangsungan Usaha
Business Sustainability
105
» Pernyataan dan Komitmen GCG
GCG Statement and Commitment
108
» Mekanisme dan Struktur GCG
GCG Mechanism and Structures
109
» Rapat Umum Pemegang Saham
General Meeting of Shareholders
110
» Dewan Komisaris
Board of Commissioners
114
» Direksi
Board of Directors
118
» Komite Audit
Audit Committee
123
» Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee
129
» Komite di Bawah Direksi
Committees under the Board of Directors
132
» Sekretaris Perusahaan
Corporate Secretary
134
» Unit Audit Internal
Internal Audit Unit
137
» Manajemen Risiko
Risk Management
140
» Sistem Pengendalian Internal
Internal Control System
142
87
107
