pt agincourt resources

159 Pages·2017·13.57 MB·Indonesian

A
G 2016
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U Annual Report
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R Laporan Tahunan
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S DELIVERING FOR ALL
STAKEHOLDERS
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LEVEL 12 - SUITE 1201 a
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WISMA PONDOK INDAH 2
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JL. SULTAN ISKANDAR MUDA h
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KAV. V-TA, PONDOK INDAH l
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JAKARTA SELATAN 12310 e
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INDONESIA s
www.agincourtresources.com
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CONTENTS
Daftar Isi
DELIVERING FOR ALL STAKEHOLDERS 1
MEMBERIKAN NILAI BAGI SEMUA
PEMANGKU KEPENTINGAN
FINANCIAL HIGHLIGHTS 2
IKHTISAR KEUANGAN
45
MANAGEMENT
4
DISCUSSION & ANALYSIS
Pembahasan dan Analisis
Manajemen
COMPANY PROFILE
INDUSTRY OVERVIEW 46
Profil Perusahaan
GAMBARAN UMUM INDUSTRI
OPERATIONAL REVIEW 47
PT AGINCOURT RESOURCES 7
GAMBARAN UMUM OPERASIONAL
PT AGINCOURT RESOURCES
BUSINESS REVIEW AND RESULTS 53
MARTABE GOLD MINE 10
TINJAUAN DAN HASIL BISNIS
TAMBANG EMAS MARTABE
SIGNIFICANT EVENTS IN 2016 56
MILESTONES 16
KEJADIAN PENTING DI TAHUN 2016
JEJAK LANGKAH
ORGANIZATIONAL STRUCTURE 18
STRUKTUR ORGANISASI
58
21
HUMAN RESOURCES
Sumber Daya Manusia
MANAGEMENT REPORT
OVERVIEW 58
Laporan Manajemen
GAMBARAN UMUM
RECRUITMENT AND PROMOTION 59
REPORT FROM THE BOARD
REKRUTMEN DAN PROMOSI
OF COMMISSIONERS 22
EMPLOYEE REMUNERATION 61
LAPORAN DEWAN KOMISARIS
REMUNERASI KARYAWAN
BOARD OF COMMISSIONERS PROFILES 25
EMPLOYEE TRAINING AND
PROFIL DEWAN KOMISARIS
DEVELOPMENT 61
REPORT FROM THE BOARD
PELATIHAN DAN PENGEMBANGAN
OF DIRECTORS 32
KARYAWAN
LAPORAN DIREKSI
BOARD OF DIRECTORS PROFILES 38
PROFIL DIREKSI
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
PERFORMANCE MANAGEMENT 62
MANAJEMEN KINERJA
INDUSTRIAL RELATIONS 63
HUBUNGAN INDUSTRIAL
85
HEALTH & SAFETY
64
Kesehatan & Keselamatan
CORPORATE SOCIAL
RESPONSIBILITY
Tanggung Jawab Sosial
71
Perusahaan
COMMUNITY DEVELOPMENT 88
PEMBERDAYAAN MASYARAKAT
ENVIRONMENT 94
LINGKUNGAN
CORPORATE
GOVERNANCE
Tata Kelola Perusahaan
OVERVIEW 72 102
GAMBARAN UMUM
PRINCIPLES 73
PRINSIP-PRINSIP
AIMS 74
TUJUAN
CORPORATE DATA
CORPORATE GOVERNANCE STRUCTURE
AND FUNCTIONS 74
Data Perusahaan
STRUKTUR DAN FUNGSI TATA KELOLA
PERUSAHAAN
ANNUAL GENERAL MEETING OF
SHAREHOLDERS 75
RAPAT UMUM PEMEGANG SAHAM
TAHUNAN
BOARD OF COMMISSIONERS 77 107
DEWAN KOMISARIS
BOARD OF DIRECTORS 78
DIREKSI
AUDIT COMMITTEE 79
KOMITE AUDIT
AUDITED
COMPANY CODE OF CONDUCT 81
KODE ETIK PERUSAHAAN
FINANCIAL STATEMENTS
EXTERNAL COMMUNICATION 83
KOMUNIKASI EKSTERNAL
Laporan Keuangan Audit
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
Agus Sudono,
Community Relations
Department, assisting with rice
planting in a paddy improvement
project supported by PTAR.
Agus Sudono dari Community
Relations Department membantu
menanam padi di proyek
perbaikan sawah yang didukung
oleh PTAR.
DELIVERING FOR ALL STAKEHOLDERS
Memberikan Nilai Bagi Semua Pemangku Kepentingan
We believe that our operations touch Kami percaya bahwa operasi kami
many people. We bring shared value to menyentuh banyak orang. Kami
the places we work, opportunities for membawa nilai-nilai yang diyakini
employment and social advancement, bersama ke tempat dimana kami bekerja,
respect for local culture, safety for the membuka peluang lapangan pekerjaan
people that work with us, and protection dan perbaikan kehidupan sosial,
of the natural environment. menghargai budaya setempat, menjamin
keselamatan kerja karyawan kami, dan
menjaga kualitas lingkungan hidup.
The success of PT Agincourt Resources Keberhasilan PT Agincourt Resources
is based on the Vision, Mission, and didasarkan pada Visi, Misi, dan Nilai-nilai
Core Values of the Company. Inti Perusahaan.
VISION Visi
To become a sustainable world-class operation Mewujudkan operasi berkelanjutan kelas dunia
delivering first-quartile performance in the gold dengan unjuk kinerja papan atas dalam industri
industry. pertambangan emas.
MISSION Misi
To develop a long-term sustainable business Mengembangkan bisnis berkelanjutan jangka
generating positive outcomes for all panjang yang memberikan hasil positif bagi
stakeholders. seluruh pemangku kepentingan.
CORE VALUES Nilai-nilai Utama
Success at PTAR is driven by our people who Kesuksesan PTAR digerakkan oleh individu
live by our GREAT values: Perusahaan yang menjunjung nilai-nilai GREAT:
Growth and value added for all our Growth (Pertumbuhan) dan nilai tambah bagi
stakeholders through our core values. semua pemangku kepentingan melalui nilai-
Respect - for people, culture, stakeholders. nilai inti kami.
Excellence - through energy, enthusiasm and Respect (Penghargaan) – kepada setiap
commitment. individu, budaya, dan pemangku kepentingan.
Action - delivery and also doing what we say Excellence (Keunggulan) – melalui energi,
we are going to do. antusiasme, dan komitmen.
Transparency – openness, listening, Action (Aksi Nyata) – kinerja dan wujud
engagement, honesty. komitmen kami.
Transparency (Transparansi) – keterbukaan,
kemampuan mendengarkan, keterikatan,
kejujuran.
1
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
FINANCIAL HIGHLIGHTS
Ikhtisar Keuangan
Laporan Laba Rugi
Statement of Profit or Loss and
2015 2016 dan Penghasilan
Other Comprehensive Income
Komprehensif Lain
(US Dollar) (Dolar AS)
Sales 391,468,589 426,439,594 Pendapatan
Cost of Goods Sold -255,189,780 -220,269,476 Beban Pokok Penjualan & Jasa
Gross Profit 136,278,809 206,170,118 Laba Kotor
Income before Tax 79,702,986 162,016,489 Laba Sebelum Pajak Penghasilan
Net Income for the Year 47,156,550 120,665,772 Laba Tahun Berjalan
Total Comprehensive Income 48,369,937 120,334,648 Total Penghasilan Komprehensif
Earnings Per Share 0.55 1.42 Laba Bersih per Saham
Statement of Laporan Posisi Keuangan
Financial Position Berjalan
Total Assets 789,640,351 845,079,016 Jumlah Aset
Current Assets 104,944,419 140,642,763 Aset Lancar
Non-Current Assets 684,695,932 704,436,253 Aset Tidak Lancar
Total Liabilities 534,058,876 501,213,721 Jumlah Liabilitas
Current Liabilities 467,833,083 107,111,693 Liabilitas Jangka Pendek
Non-Current Liabilities 66,225,793 394,102,028 Liabilitas Jangka Panjang
Equity 255,581,475 343,865,295 Ekuitas
Capital Stock Modal Saham
Authorized Capital (Shares) 300,000,000 300,000,000 Modal Dasar (Saham)
Issued and Fully Paid Capital Modal Ditempatkan & Disetor Penuh
85,000,000 85,000,000
(Shares) (Saham)
2
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
Gold Poured All-in Sustaining Costs*
Tuangan Emas Pengendalian Biaya
oz $/oz
900
320,000
310,550 779
800
302,449
300,000 700
700
281,477
600
280,000 275,514
503
500
429
260,000
400
240,000 300
200
220,000
100
200,000 0
2013 2014 2015 2016 2013 2014 2015 2016
Total Sales Profit After Tax
Total Penjualan Laba Setelah Pajak
$’000 $’000
440,000
140,000
430,000 428,961 120,666
426,440 120,000
420,000
100,000
91,076
410,000
80,000
400,000
391,469 60,000
390,000
47,157
384,115 41,865
380,000 40,000
370,000 20,000
360,000
-
2013 2014 2015 2016 2013 2014 2015 2016
Total Assets
Jumlah Aset
$’000
1,200,000
1,000,000 962,553
894,696
845,079
789,640
800,000
600,000
400,000
200,000
-
2013 2014 2015 2016
*All-in Sustaining Costs (AISC) is a non-GAAP (generally accepted accounting principles) financial performance measure for gold producers. It does not have a standardized definition under the
Indonesian Financial Accounting Standards (PSAK) and so is provided in this report as additional information only.
*AISC merupakan ukuran kinerja keuangan di luar GAAP (prinsip akuntansi yang berlaku umum) untuk produsen emas. Ukuran ini tidak memiliki definisi standar menurut PSAK, dan hanya disajikan
dalam laporan ini sebagai informasi tambahan semata-mata.
3
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
A gold pour at the Martabe
Gold Mine.
4
Mengecor emas di site Tambang
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
Emas Martabe.
COMPANY
PROFILE
Profil Perusahaan
5
PT AGINCOURT RESOURCES • ANNUAL REPORT 2016 LAPORAN TAHUNAN
View of the Martabe Gold Mine
and nearby villages (upper left),
plantations and forest areas.
Tambang Emas Martabe
dikelilingi sejumlah desa (kiri
atas), perkebunan dan areal
hutan.