Building The Platform for Accelerated Growth

351 Pages·2017·5.75 MB·English

Building
The Platform
for Accelerated
Growth
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NA 2017 Laporan Tahunan
A
T Annual Report
P
Judul Tema Perusahaan
Company’s Big Theme
Building
The Platform
for Accelerated
Growth
Membangun Platform untuk
Percepatan Pertumbuhan
Tahun 2017 kembali menjadi tahun penuh pencapaian The year 2017 was another year of achievements for
bagi Anabatic Technologies, Tahun di mana kami berhasil Anabatic Technologies. The year where we delivered
meraih kinerja yang menggembirakan, menetapkan another solid performance, introduced our new
struktur organisasi yang baru, serta meningkatkan organization structure and enhanced our capabilities in
kapabilitas kami di semua lini guna membangun all fronts to build a stronger platform for future growth.
platform yang lebih kokoh untuk pertumbuhan
selanjutnya.
Tahun 2017 juga merupakan tahun di mana kami 2017 was also a year where we significantly built up our
berhasil secara signifikan memperkuat relasi dengan relationships with clients, principals and strategic partners
para klien, prinsipal dan mitra-mitra strategis guna to support their business growth.
mendukung pertumbuhan usaha mereka.
Pencapaian-pencapaian ini akan menjadi fundasi yang These achievements will be the building blocks that will
mendukung kami meraih lebih banyak lagi hasil positif allow us to have more stellar results in the coming years.
di tahun-tahun mendatang.
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Ikhtisar Data 01 Profil 03 Informasi Entitas Anak
dan Asosiasi
Keuangan Perusahaan Perusahaan
Information on Subsidiaries and 65
Financial Highlight Company Profile Associated Entities
Wilayah Operasional
Operational Area 73
Judul Tema Perusahaan Profil Perusahaan
The Company’s Big Theme 01 Company Profile 33
Sumber Daya Manusia
Human Resources 75
Ikhtisar Data Keuangan Sekilas Perusahaan
Financial Highlight 05 Company at a Glance 35
Ikhtisar Kinerja Keuangan Struktur Organisasi
Financial Performance Highlights 07 Organizational Structure 40
Analisa dan 04
Pembahasan
Grafik Keuangan Jejak Langkah
Financial Graphic 09 Milestone 41 Manajemen
Management Discussion
Ikhtisar Saham Visi dan Misi and Analysis
Stock Highlights 11 Vission and Mission 43
Ikhtisar Obligasi Bidang Usaha
Bond Higlights 14 Business Lines 45 Analisa dan Pembahasan
Manajemen
Pencatatan Efek Lainnya Struktur Perusahaan Management Discussion 79
Other Stock Listing 14 Company Group Structure 47 and Analysis
Ikhtisar Kebijakan Dividen Struktur Pemegang Saham Kajian Ekonomi
Dividend Policy Highlights 14 Sharesholders Structure 48 Economic Overview 81
Peristiwa Penting 2017 Profil Komisaris
Kajian Sektor Teknologi
Significant Events in 2017 15 The Board of
49 dan Informasi Indonesia
Commissioners’ Profile Indonesia’s Information Technology 81
Sector in Review
Profil Direksi
The Board of Directors’ Profile Kajian Operasional 2017 Per
Laporan 02 52 Segmen Usaha
Manajemen 2017 Operational Review By Business 82
Management Report Profil Manajemen Segment
Management Profile 57
Kinerja Keuangan Tahun 2017
2017 Financial Performance 85
Laporan Manajemen Informasi Pemegang Saham
Management Report 19 Utama dan Pengendali
Information on Major 61 Laporan Posisi Keuangan
and Controlling Shareholders Konsolidasian
Laporan Dewan Komisaris Statements of Consolidated 89
Board of Commissioners Report 21 Financial Position
Kronologi Pencatatan Efek
Lainnya
Laporan Direksi Other Security Listing Chronology 64 Informasi dan Fakta Material
Board of Director Report 25 Setelah Tanggal Laporan Audit
Subsequent Events after 92
Informasi Perusahaan dan
Auditor Reporting Date
Penghargaan dan Sertifikasi Lembaga Profesi Penunjang
Award and Certification 31 Pasar Modal 64
Professional Institutes Rasio Keuangan
Supporting The Company Financial Ratio 92
Kemampuan Membayar Utang Dewan Komisaris Akses Informasi dan Data
dan Kolektibilitas Piutang Board of Commissioner 114 Perusahaan
Solvency and Receivables 93 Information and Data Access 149
Collectability Direksi of The Company
Board of Director 119
Ikatan yang Material untuk
Investasi Barang dan Modal Rapat Gabungan Dewan
pada Buku Terakhir Komisaris dan Direksi
Material Commitment for Capital 94 Joint Meeting of Boards of 125 Tanggung Jawab 06
Goods Investment in The Last Commissioners and Directors
Sosial Perusahaan
Fiscal Year
Management Discussion
Penilaian terhadap Kinerja
Kebijakan Deviden and Analysis
Dewan Komisaris dan Direksi
Devidend Policy 94
Assesment for the Performance
126
of Boards Of Commissioners
Rincian Indormasi Pembagian and Directors
Tanggung Jawab
Deviden
Sosial Perusahaan
Information Regarding Payment of 95 Hubungan Afiliasi Dewan Corporate Social Rensposibility 151
Devidents
Komisaris dan Direksi Perseroan
Affiliation between the Company’s
129 Aktivitas Pengembangan
Strategi dan Kegiatan Pemasaran Board of Commissioner
Masyarakat
Marketing Strategy and Activities 98 and Board of Directors Community Development Activities 153
Rencana Jangka Panjang Komite Audit
The Company’s Long Term Plan Audit Commitee 131 Ketenagakerjaan, Praktek
98
Keselamatan dan Kesehatan Kerja
Employement, Occupational Safety 154
Sekretaris Perusahaan
and Health Practies
Corporate Secretary 137
Perlindungan Konsumen
Laporan Tata Kelola 05 Unit Audit Internal Customer Protection Practice 156
Internal Audit Unit 140
Perusahaan
Corporate Governance
Sistem Pengendalian Internal
Report
Internal Controlling System 142
Akuntan Publik
Surat Pernyataan Dewan
Tata Kelola Perusahaan Public Accountant 143 Komisaris dan Direksi
Good Corporate Governance 102 Statements of The Board of
157
Manajemen Resiko Commissioners and Board of
Penerapan Tata Kelola Perusahaan Risk Management 144 Directors
di Perseroan
105
GCG Implementation in the Company Kode Etik Perusahaan Laporan Keuangan Konsolidasi
Code of Conduct 147 Consolidated Financial Statements 160
Rapat Umum Pemegang Saham
(RUPS)
Sistem Pelaporan Pelanggaran Pelaksanaan Penerapan
General Meeting of Shareholders 106
Whistleblowing System 148 Aspek dan Prinsip Tata Kelola
(GMS)
Perusahaan Sesuai Ketentuan OJK
Kasus Hukum Implementation of Corporate 344
Rapat Umum Pemegang Saham Governance Aspects and Principles
Legal Case 149
Tahunan (RUPST) 108 in Compliance with OJK Provisions
Annual GMS
01
Ikhtisar Data
Keuangan
Perusahaan
Financial Highlight
Your positive action
combined with positive
thinking results in success
– Shiv Khera

Ikhtisar Kinerja Keuangan
Financial Performance Highlights
Angka dinyatakan dalam Rupiah, kecuali dinyatakan lain
Keterangan Desciption
/ Numerical expressed in billions, unless otherwise stated
2017 2016 2015
Laporan Laba Rugi Profit & Loss Statement
Penjualan Neto 4,593.876 4,308.053 2,957.11 Net Sales
Beban Pokok Penjualan 3,864.701 3,671.765 2,451.943 Cost of Sales
Laba Bruto 729.175 636.288 505.167 Gross Profit
Laba Usaha 199.054 173.143 167.693 Operating Income
Laba Neto Tahun Berjalan 79.089 72.078 59.863 Net Income For The Year
Laba Neto Tahun Berjalan Net Income For The Year
yang dapat diatrbusikan kepada: attributable to the:
Pemilik Entitas Induk 34.533 39.932 36.02 Owners of the parent
Kepentingan Non-pengendali 44.557 32.146 23.844 Non-controlling interests
Laba Komprehensif Comprehensive Income
yang dapat diatribusikan kepada: attributable to the
Pemilik Entitas Induk 32.324 40.237 36.957 Owners of the parent
Kepentingan Non-pengendali 44.94 31.72 23.876 Non-controlling Interests
Saham Beredar (dalam jutaan) 1,875.01 1,875.01 1,875 Issued Shares (in million)
Laba per Saham Dasar (Rp) 18.42 21.3 21.43 Basic Earning per Share (Rp)
Laba per Saham Dilusian (Rp) 18.24 21.09 21.32 Dilluted Earning per Share (Rp)
Laporan Posisi Keuangan Financial Position
(Neraca) (Balance Sheet)
Total Aset 3,258.02 2,753.854 2,380.625 Total Assets
Kas dan Setara Kas 331.303 303.816 249.521 Cash and Cash Equivalents
Total Aset Lancar 2,560.727 2,060.069 1,720.563 Total Current Assets
Total Aset Tidak Lancar 697.293 693.785 660.062 Total Non-current Assets
Aset Tetap - Neto 515.634 536.776 501.934 Fixed Assets - Net
Total Liabilitas 2,454.153 1,980.253 1,661.718 Total Liabilities
7 Total Liabilitas Jangka Pendek 2,238.524 1,744.68 1,506.454 Total Current Liabilities
Total Liabilitas Jangka Panjang 215.629 235.573 155.264 Total Non-current Liabilities
7
1 Modal Kerja Bersih (1) 1,631.232 1,317.953 1,137.713 Net Working Capital (1)
n0
a2
n Pinjaman Bersih (2) 1,047.642 756.166 624.33 Net Debt (2)
huort
n TaRep Total Ekuitas 803.866 773.601 718.907 Total Equity
oraual Ekuitas yang dapat diatribusikan kepada Equity attributable to the
LapAnn Pemilik Entitas Induk 596.235 606.255 573.044 Owners of the Parent
ar gan
IkhtisKeuan
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LaporManaje
Analisis Rasio Ratio Analysis
Laba Neto terhadap Aset (3) 2.4% 2.6% 2.5% Return on Assets (3) n
a
filha
Laba Neto terhadap Ekuitas (4) 9.8% 9.3% 8.3% Return on Equity (4) Prousa
er
Marjin Laba Bruto 15.9% 14.8% 17.1% Gross Profit Margin P
Marjin Laba Usaha 4.3% 4.0% 5.7% Operating Income Margin
MRToaatsariojli n LL iaaLabnbicliaatr aN s(x et)teorhadap Total Aset (x) 101...17745%43 101...17781%19 102...16049%28 Total LiabilitNiees tCt oIun Trcrooetmnalt e AR Msasteaitorsg ((ixxn)) Analisis dan PembahasanManajemen
Total Liabilitas terhadap Total Ekuitas (x) 3.053 2.56 2.311 Total Liabilities to Total Equity (x)
Rasio Utang Bersih terhadap Ekuitas (x) (5) 1.757 1.247 1.089 Net Debt to Equity Ratio (x) (5)
an
(1) Kas & Setara Kas + Piutang Usaha + Persediaan - Utang Usaha (1) Cash & Cash Equivalents + Trade Receivables + Inventories - Trade Payables Kelolahaa
((23)) ULatbaan gN Betaon kTa -h Kuans Bdearnja lSaent a/ rTao Ktaals Aset ((23)) BNaent kin Lcooamnes -f oCra tshhe ayneda rC /a Tsoht aElq Ausivsaeltesnts Tata Perus
(4) Laba Neto Tahun Berjalan / Total Ekuitas (4) Net income for the year / Total Equity
(5) Total Utang Bank - Kas dan Setara Kas / (5) Total Bank Loans - Cash and Cash Equivalents /
Ekuitas yang dapat diatribusikan kepada pemilik induk Equity Attributable to the owners of the parent ab
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nggung JaSosialPerusahaa
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Grafis Keuangan
Financial Graphic
Penjualan Neto Laba Bruto
Net Sales Gross Profit
4.594
505 636 729
Laba Bruto Laba Bruto Laba Bruto
Miliar / Billion 2015 2016 2017
729
4.594
4.308 Miliar / Billion
2.957
2015 2016 2017
Laba Neto
Tahun Berjalan
Laba Usaha
Net Income for the Year
Operating Income
79
199
Miliar / Billion
Miliar / Billion
79
72
60
9
7
1
n0
a2
n
huort 173 199
n TaRep 168
oraual
pn
LaAn 2015 2016 2017 2015 2016 2017