Cardig Aero Services Annual Report 2015 Company Profile Indonesia Investments PDF
Preview Cardig Aero Services Annual Report 2015 Company Profile Indonesia Investments
PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 1 Annual Report MAXIMIZING SYNERGY Laporan Tahunan 2015 Memaksimalkan Sinergi 2 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 3 Annual Report Theme MAXIMIZING Customer Centric SYNERGY Always Achieving Serving Sincerely Memaksimalkan Sinergi A few years ago, PT CARDIG AERO SERVICES, TBK (CAS) started a group-wide reorganization program to become the preferred customer- centric solution-provider in the aviation support, food solution, and facility management industries. Early in 2015, the stage was set to maximize synergies between our aviation support, food solution, and facility management businesses. We unleashed our human, technology, as well as financial capital to maximize opportunities, with the following results: Beberapa tahun lalu, PT CARDIG AERO SERVICES, TBK (CAS) mengawali program reorganisasi kelompok usahanya untuk menjadi penyedia solusi berorientasi pelanggan terpilih dalam aviasi, makanan, dan industri pengelolaan fasilitas. Pada awal 2015, kami siap memaksimalkan sinergi antar usaha aviation support, food solution, dan facility management CAS. Kami mengerahkan segenap modal manusia, teknologi dan dana untuk memaksimalkan kesempatan, dengan hasil sebagai berikut: 4 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 5 Corporate Highlights 46 57 million passengers per year The World of CAS Bangkok Suvarnabhumi International Airport million in 2015 passengers per year 49 Seputar CAS pada tahun 2015 million Jakarta Soekarno-Hatta passengers per year International Airport The ASEAN Single Aviation Market was scheduled to Kuala Lumpur commence in 2015. However, the plan did not fly and was International Airport postponed to 2016. 54 34 Nevertheless, national markets continued to grow, as exemplified by the five top airports of the region. million passengers per year million passengers per year Pasar Tunggal Aviasi ASEAN dijadwalkan akan dimulai pada tahun 2015. Singapore Changi Namun, rencana tersebut diundur hingga tahun 2016. Airport Manila Ninoy Aquino Meskipun demikian, pasaran nasional terus tumbuh, seperti diperlihatkan International Airport oleh lima bandara utama di kawasan ini. Source: CAPA, DBS Bank 6 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 7 Corporate Highlights Aviation Support Highlights Peristiwa Penting di bidang Aviation Support In 2015, CAS Destination celebrated the opening Pada tahun 2015, CAS Destination meluncurkan dua Highlights of CAS Destination in 2015 of two new facilities at the Ngurah Rai International fasilitas baru di Bandara Internasional Ngurah Rai, Peristiwa Penting CAS Destination tahun 2015 Airport of Denpasar, Bali. Denpasar, Bali. Furthermore, CAS Destination recorded the following Lebih jauh, CAS Destination mencetak capaian utama main achievements: berikut ini: Cargo Handling Services Ground Handling Services Jasa Pergudangan Jasa Penunjang Penerbangan In January, the New Premier Lounge was opened to enhance the flight experience of international tourists. Also in January, CAS Destination started to serve 5 Cathay Pacific flights per day at Soekarno-Hatta In March, PT Jasa Angkasa Semesta International Airport Tbk conducted its AGMS. Bulan Januari, New Premier Lounge dibuka dalam Bulan Maret, PT Jasa Angkasa Semesta Tbk In June, CAS Destination started to serve rangka meningkatkan pengalaman terbang melaksanakan RUPST. Emirates at the Ngurah Rai International wisatawan mancanegara. Airport. Juga pada bulan Januari, CAS Destination mulai melayani 5 penerbangan Cathay Pacific per hari di Bulan Juni, CAS Destination mulai melayani Bandara Internasional Soekarno-Hatta. Emirates di Bandara Internasional Ngurah Rai. Handled / Menangani Handled / Menangani 260,833 62,162 tons/ton flights/penerbangan Revenues / Pendapatan Revenues / Pendapatan 627.46 557.93 IDR/Rp B/M IDR/Rp B/M In December, CAS Destination started Aircraft Release and Maintenance Services In July, CAS Destination opened a learning to serve Royal Jordanian at Soekarno- center in Medan. Jasa Perbengkelan Penerbangan Hatta International Airport. Also in July, CAS Destination started to serve 3 Qatar Airways flights per day at Soekarno-Hatta Bulan Desember, CAS Destination mulai International Airport. melayani Royal Jordanian di Bandara Internasional Soekarno Hatta. Bulan Juli, CAS Destination membuka Learning Center di Medan. Juga bulan Juli, CAS Destination mulai melayani 3 penerbangan Qatar Airways per hari di Bandara Internasional Soekarno-Hatta. In November, CAS Destination (JAS) obtained the 3rd Best IT Systems Award from the In September, the flight experience was further Magazine SWA. enhanced by the New Priority Check-In Facility. CAS Destination also started to serve Air Asia at Bulan November, CAS Destination (JAS) mem- the Kualanamu Airport. peroleh penghargaan 3rd Best IT Systems Award Handled / Menangani dari Majalah SWA. Bulan September, pengalaman terbang kembali 56,794 ditingkatkan dengan pembukaan Fasilitas New flights/penerbangan Priority Check-In. CAS Destination juga mulai melayani Air Asia di Bandara Kualanamu. Revenues / Pendapatan 130.40 IDR/Rp B/M 8 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 9 Corporate Highlights Food Solution Highlights Peristiwa Penting di bidang Food Solutions Throughout 2015, the main achievements of the CAS Sepanjang tahun 2015, capaian utama CAS Food Highlights of CAS Food in 2015 Food were as follows: adalah sebagai berikut: Peristiwa Penting CAS Food tahun 2015 The new retail business line dominated in 2015, starting with the opening of the Red In April CAS Food opened the ARANG Bucket restaurant at the Cinere Belleuve Mall Sate Bar in Ubud, Bali. in February. The launching of the restaurant was soon followed by the inauguration of the Red Bulan April, CAS Food membuka Catering Services Lini usaha retail yang baru merebut perhatian Bucket Food Truck in March. ARANG Sate Bar di Ubud, Bali. pada tahun 2015, diawali dengan pembukaan restoran Red Bucket di Cinere Belleuve Mall Peluncuran restoran tersebut segera diikuti Jasa Katering pada bulan Februari. peluncuran Red Bucket Food Truck pada bulan Maret. In July, CAS Food started to serve 3 Qatar Airways flights per day Bulan Juli, CAS Food mulai melayani 3 penerbangan Qatar Airways per hari Production / Produksi 7.012.913 meals/meal Further on, in August, the Red Bucket Food Truck won great attention at the GIIAS 2015. Kemudian, pada bulan Agustus, Red Bucket In December, CAS Food started to operate Revenues / Pendapatan Food Truck meraih sukses di GIIAS 2015. the employee canteen of the head office of HSBC Jakarta. 269.39 IDR/Rp B/M Bulan Desember, CAS Food mulai mengoperasikan kantin karyawan di kantor pusat HSBC Jakarta. In October, CAS Food started to operate the canteen of the Anglo Chinese School Jakarta. Bulan Oktober, CAS Food mulai In November, CAS Food started to cater the mengoperasikan kantin Anglo Chinese School head office of Schlumberger Jakarta. Jakarta. Bulan November, CAS Food mulai melayani catering kantor pusat Schlumberger Jakarta. 10 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 11 Corporate Highlights Facility Management Highlights Peristiwa Penting di bidang Facility Management Highlights of Facility in 2015 In 2015, CAS Facility realized rapid growth with the Pada tahun 2015, CAS Facility merealisasi addition of new clients with significant scope of perkembangan pesat dengan penambahan klien baru Peristiwa Penting CAS Facility tahun 2015 services in Bali. dan cakup pelayanan yang signifikan di Bali. Furthermore, CAS Facility also entered a parking Selain itu, CAS Facility juga memasuki usaha management business at the Airforce Central pengelolaan parkir di Rumah Sakit Pusat Angkatan Hospital, and a laundry business at the Pelni Hospital. Udara, serta usaha laundry di Rumah Sakit Pelni. Additionally, CAS Facility synergized with CAS Lebih jauh, CAS Facility bersinergi dengan CAS Destination to provide aircraft cleaning services. Destination untuk menjalankan usaha aircraft cleaning. Facility Management Services Jasa Manajemen Fasilitas Throughout 2015, the main achievements of the CAS Sepanjang tahun 2015, capaian utama CAS Facility Facility were as follows: adalah sebagai berikut: Clients / Klien 72 contracts/kontrak Revenues / Pendapatan 46.60 IDR/Rp B/M 12 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 13 Corporate Highlights The Synergy The Synergy Aviation Support Aircraft Maintenance Inflight Catering Facility Food Solutions Management Remote Building Management CAS leads a group of six companies, including two CAS memimpin kelompok usaha yang mencakup Aviation Support companies, three Food Solution enam perusahaan: dua perusahaan Aviation Support, companies, and one Facility Management company. tiga perusahaan Food Solution, dan satu perusahaan Facility Management. The synergy between Aviation Support and Food Sinergi antara Aviation Support dan Food Solution Solution brought about an In-flight Catering business. menghasilkan usaha In-flight Catering. The synergy between Food Solution and Facility Adapun sinergi antara Food Solution dan Facility Management increased the efficiency of asset Management meningkatkan efisiensi penggunaan utilization. aset. With these synergies, CAS is running three business Dengan sinergi ini, CAS menjalankan tiga lini usaha, lines, namely Aviation Support, Food Solutions, and yaitu Aviation Support, Food Solutions, serta Facility Facility Management. Management. 14 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 15 Contents Contents Daftar Isi Opening 62 Human Resources Corporate Sosial 2 120 Pembuka Sumber Daya Manusia Resposibilities 66 Information & Corporate Technology Tanggung Jawab Sosial Perusahaan 2 About the 2015 Annual Report Teknologi Informasi & Korporasi Theme Penjelasan Tema Laporan Tahunan 68 Capital Market Support 122 Corporate Social Responsibility 2015 Organization/Professionals Tanggung Jawab Sosial Perusahaan Lembaga/Profesi Penunjang Pasar Modal 4 Corporate Highlights in 2015 124 Statement of Responsibility of Peristiwa Penting 2015 69 Awards Received by CAS The Board of Commissioners Penghargaan yang diterima oleh CAS and Board of Directors 15 Contents Pernyataan Pertanggungjaw aban Daftar Isi Dewan Komisaris dan Direksi 16 Financial Highlights 126 Corporate Data Ikhtisar Keuangan Management Discussion 70 Data Perusahaan 18 Stock Information in 2015 & Analysis 128 Senior Management Kinerja Saham tahun 2015 Diskusi & Analisis Manajemen Manajemen Senior 56 Introduction Report to the Shareholders Pengantar 20 Laporan kepada Pemegang Saham 75 O perational Review of 130 Financial Report Operational Segments Laporan Keuangan Tinjauan Operasi Per Segmen Operasi 22 Report of the Board of Commissioners 79 Financial Review Laporan Dewan Komisaris Tinjauan Keuangan 28 Report of the Board of Directors 86 Business Prospects Laporan Direksi Prospek Usaha Company Profile Corporate Governance 34 90 Profil Perusahaan Tata Kelola Perusahaan 37 Company Profile 92 GCG Principles and Practice Data Perusahaan Prinsip dan Praktek GCG 37 Brief History 93 Circulating Letter of the Financial Riwayat Singkat Services Authority No.32/SEOJK.04/2015 38 Vision, Mission and Values Struktur Tata Kelola Perusahaan Visi, Misi dan Nilai Perusahaan 99 General Meetings of Shareholders 40 Milestones Rapat Umum Pemegang Saham Tonggak Sejarah 100 Board of Commissioners 42 Business Field Dewan Komisaris Bidang Usaha 102 Board of Directors 43 Organizational Structure Direksi Struktur Organisasi 107 Audit Committee 44 Map of Operations Komite Audit Peta Area Operasi 110 Nomination and Remuneration 39 List of Subsidiaries Commitee Scheme of Group Komite Nominasi dan Remunerasi 50 Shareholders and Ownership Chronolog y 112 Corporate Secretary of Listing Share Performance Sekretaris Perusahaan Kronologi Pencatatan dan Kepemilikan Sahma 113 Internal Audit Unit 52 Profile of the Board of Commissioners Unit Audit Intern Profil Dewan Komisaris 119 Whistleblowing Policy 58 Profile of the Board of Directors Implementation Profil Direksi Implementasi Kebijakan Whistleblowing 1166 PPTT CCaarrddiigg AAeerroo SSeerrvviiccee TTbbkk AAnnnnuuaall RReeppoorrtt/ 2L0a1p5oran Tahunan 2015 Opening PT Cardig Aero SPeTrv Cicaer dTibgk AAenrnou Sale Rrveipceo rTt/bLka pAonrnauna Tl aRheupnoarnt 22001155 1177 Financial Highlights Financial Highlights Ihktisar Keuangan Results at a glance Revenue Current Ratio Profit For The Year 2015 2014 2013 Pendapatan Rasio Lancar Laba Tahun Berjalan Rp’000 Rp’000 Rp’000 Revenues 1,631,764,589 1,520,443,629 1,319,303,842 DR ) 1 % DR ) 93 IPNcTinnoorectotmeotafi rmplite n iasfnecontoc srbyom etmhfeoee ar yeatet tfiratirnbribauuntatcabiablell e at onto do nwootnhnee-crrs oi tnoetfmr tohslleing 421119173385,,,,651447159165,,,,753161911239 321147167110,,,,662381646467,,,,546838707385 321125045090,,,,907331105742,,,,805519905660 / in billions of Im miliaran Rp 1.319 1.520 1.63 153,13% 166,95% 223,48 / in billions of Im miliaran Rp 250 270 2 Total comprehensive income dala dala - Comprehensive income attributable to 119,041,320 112,345,331 110,358,897 ( ( owners of the company - Comprehensive income attributable to 175,928,409 160,166,614 140,302,500 non-controlling interests 2013 2014 2015 2013 2014 2015 2013 2014 2015 Earnings per share 57 53 53 (basic and diluted (in full Rupiah)) Total Assets 1,279,507,012 1,085,103,430 916,752,133 Total Liabilities 721,089,781 595,514,415 508,481,430 Total Equity 558,417,231 489,589,015 408,270,703 ROA 22.94% 25% 27% Earnings per share Income Before ROE 52.57% 55% 61% Profit For The Year basic and diluted Financial and Other Growth in 2015 (in full Rupiah) Items Growth in 2015 Operating Margin 25% 23% 25% Pertumbuhan Laba Tahun Laba per saham dasar dan Pertumbuhan Laba Sebelum Pos Net Margin 18% 18% 19% Berjalan tahun 2015 dilusian (dalam Rupiah penuh) Keuangan Lainnya tahun 2015 Current ratio 2.23 1.69 1.56 +7,3% 57 +19% Liabilities to equity ratio 1.29 1.22 1.25 Liabilities to total assets ratio 0.56 0.55 0.55 BOARDING CARD AS CASC Asset Growth in Return on Equity Equity Growth 20:30 10 JUL 2015 y2ou0r :d3es0tination 2015 (ROE) in 2015 in 2015 NY ams NY ams Pertumbuhan Aset Return on Equity (ROE) Pertumbuhan Ekuitas ydoeusrtination 10 JUL 2015 tahun 2015 tahun 2015 tahun 2015 t 23B taes23B +17,92% 53% +14,1% a e s 18 PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 Opening PT Cardig Aero Service Tbk Annual Report/Laporan Tahunan 2015 19 Stock Information Stock Information in 2015 Kinerja Saham tahun 2015 The Company has conducted the initial public offering Perseroan melakukan penawaran perdana saham of its shares on 5 December 2011 to the amount pada tanggal 5 Desember 2011 sebanyak 313.030.000 of 313,030,000 shares, or 15% of total shares that lembar saham, atau 15% dari total saham yang dicatat amount to 2,086,950,000. The following graph and sebanyak 2.086.950.000 lembar. Grafik dan tabel tabel represent the price performance and transaction menunjukkan kinerja harga dan volume transaksi volume of the Company’s shares in the last four years. saham Perseroan dalam empat tahun terakhir. Share Price Movement, 2015 Pergerakan Harga Saham tahun 2015 n 16,000,000 1,600 a p u ut 14,000,000 1,400 n e p a 12,000,000 1,200 g ar n h 10,000,000 1,000 a ata-rata 8,000,000 800 ds | Ribu R n erage | 46,,000000,,000000 460000 Thousa v A g n 2,000,000 200 si o Cl 0 0 1 2 2 2 2 2 2 3 3 3 3 3 3 4 4 4 4 4 4 5 5 5 5 5 5 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Dec Feb Apr Jun Aug Oct Dec Feb Apr Jun Aug Oct Dec Feb Apr Jun Aug Oct Dec Feb Apr Jun Aug Oct Dec Closing AVG Volume AVG Stock Information Informasi Saham 2015 2014 Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Lowest 1,130 1,200 1,165 1,150 1,080 1,170 1,140 1,200 1,200 1,200 1,200 1,200 1,130 Highest 1,350 1,350 1,200 1,200 1,200 1,250 1,280 1,250 1,300 1,350 1,205 1,260 1,250 Closing Avg 1,190 1,235 1,190 1,193 1,198 1,206 1,218 1,215 1,231 1,246 1,202 1,229 1,198 Share Vol Avg 4,381 2,354 7,420 29,252 45,155 20,171 558,264 643,912 41,718 383,294 326,114 217,229 311,735 Numbers of Shares 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 2,086,950 Outstanding Shares 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 313,030 Market Cap 2,483,470,500 2,576,580,577 2,482,427,025 2,490,427,000 2,499,122,625 2,517,756,107 2,541,606,964 2,536,258,059 2,569,794,341 2,600,707,985 2,508,812,036 2,565,720,882 2,499,429,529 * in Thousands Market capitalization at year end 2015 was IDR 2.48 Kapitalisasi pasar pada akhir tahun 2015 adalah Rp trillion and at the year-end 2014 IDR 2.61 trillion. Share 2,48 triliun dan pada akhir tahun 2014 adalah Rp 2,61 price decreased by 5.04% from IDR 1,250 in 2014 to triliun. Harga saham menurun 5,04% dari Rp 1.250 IDR 1,190 in 2015. pada tahun 2014 menjadi Rp 1.190 pada tahun 2015
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