Transforming Value Creation

98 Pages·2015·2.16 MB·English

Transforming Value Creation
Laporan tahunan
annuaL report
Laporan Tahunan 2014 Annual Report Prawacana
PT Atlas Resources Tbk Preface 1
Transforming Value Creation
Selama beberapa tahun terakhir, industri batubara menunjukka n
tren yang menurun. Di tengah situasi yang kurang kondusif tersebut ,
Perseroan masih mampu membuktikan diri sebagai salah satu perusahaa n
pertambangan batubara yang mampu bertahan dan saat ini sedang dala m
proses melakukan transformasi penciptaan nilai dalam rangka mencapa i
pertumbuhan yang positif dan menin gkatkan keungulan daya saing d i
masa mendatang.
For the last few years, the global coal industry has experienced a downward
trend. Amidst this unfavorable condition, the Company has proven itself
to be one of the surviving coal mining companies and currently is in the
process of transforming value creation in order to achieve positive growth
and improve its competitive advantage in the future.
aD tf ar sI i Laporan Tahunan 2014 Annual Report
2
oC tn etn s PT Atlas Resources Tbk
kI th si ar eniK raj Tata eK lola Perusaah an
Perof ram cn e lhgiH thgi s oG o d oC rop rate oG ev ran cn e
4 Ikhtisar Keuangan 64 Tata Kelola Perusahaan
Financial Highlights Good Corporate Governance
5 Ikhtisar Saham 65 Rapat Umum Pemegang Saham (RUPS)
Stock Highlights The General Meeting of Shareholders (GMS)
6 Peristiwa Penting Perseroan dan Entitas Anak 67 Dewan Komisaris
The Company and Subsidiaries Event Highlights The Board of Commissioners
69 Direksi
Laop ra n aM an ej em n
The Board of Directors
aM an eg em tn Reop rt
70 Pedoman dan Kode Etik Dewan Komisaris
8 Laporan Dewan Komisaris dan Direksi (Board Charter)
Report of the Board of Commissioners Board Charter of the Board of Commissioners
and Board of Directors
12 Laporan Presiden Direktur
Report from the President Director 70 Prosedur dan Dasar Penetapan Remunerasi
Dewan Komisaris dan Direksi
Prol� Perseroan Procedure and Determination of Remuneration
oC apm y n Prol� e of the Board of Commissioners and Board of Directors
18 Data Perseroan 70 Hubungan antara Remunerasi dengan Kinerja Perseroan
Corporate Data Relationship Between Remuneration and Performance
of the Company
18 Lembaga Penunjang Profesi Pasar Modal
Capital Market Supporting Institutions 71 Komite Audit
The Audit Committee
19 Sekilas Perseroan
Company in Brief 72 Komite Nominasi dan Remunerasi
Nomination and Remuneration Committee
21 Visi, Misi, dan Nilai-Nilai Perusahaan
Vision, Mission, and Core Values 73 Unit Internal Audit
Internal Audit Unit
22 Jejak Langkah
Corporate Milestones 75 Sekretaris Perusahaan
Corporate Secretary
23 Kegiatan Usaha
Business Activities 76 Manajemen Risiko
Risk Management
24 Lokasi Operasi
Locations of Operation 79 Perkara Penting Tahun 2014
Signifcant Legal Cases in 2014
30 Cadangan dan Sumber Daya Batubara
Coal Reserves and Resources 80 Pelaporan dan Keterbukaan Informasi kepada Otoritas
31 Struktur Organisasi Jasa Keuangan (OJK) dan Bursa Efek Indonesia (BEI)
Organizational Structure selama Tahun 2014
Report and Disclosure of Information to Financial
32 Profl Dewan Komisaris
Services Authority and Indonesia Stock Exchange (IDX)
Profle of the Board of Commissioners
during 2014
35 Profl Direksi
Profle of the Board of Directors 84 Sanksi Administratif
37 Struktur Korporasi Administrative Sanctions
Corporate Structure 84 Kode Etik dan Budaya Perusahaan
38 Daftar Entitas Anak Code of Conduct and Corporate Culture
Subsidiaries 86 Sistem Pelaporan
39 Alamat Entitas Anak Whistleblowing System
Subsidiaries' Address 86 Akses Informasi
40 Informasi Pemegang Saham Information Access
Shareholders' Information
Taugn gn aJ aw b oS sai l Perusaah a n
Laop ra n epO rasoi an l oC rop rate oS cai l Resop sn bi li ti y
epO ratoi an l Reop rt
88 Tanggung Jawab Sosial Perusahaan
44 Sumber Daya Manusia Corporate Social Responsibility
Human Resources 92
uS rat Peray n taa n Aogn ta eD aw n oK sim arsi
47 Pelaksanaan Keselamatan dan Kesehatan Kerja (K3) ad n riD eks iTetn a gnTaugn gn aJ aw b atas
Occupational Health and Safety (OHS) Laop ra nTauh an nTauh n uB ku 2014
48 Kegiatan Lingkungan Hidup PT Atlas Resources Tbk
Environment Activities tS ateem tn eL tter o f teh oB ar d o f
oC sim soi en rs a dn teh oB ar d o f riD ectors
50 Tanggung Jawab Produk
Reag r gnidTeh Resop sn bi li ti y of r teh 2014
Product Quality and Responsibility
Aun al Reop rt o f PT Atlas Resources Tbk
Pebm aah sa n ad n Aan lsi si aM an ej em n
93 Laop ra n eK uaagn n oK sn oladi sai n
aM an eg em tn siD cussoi n a dn Aan lsy si
oC sn oladi te d aniF cn ai l tS ateem tn s
52 Tinjauan Makro Ekonomi dan Industri
Macroeconomic and Industry Overview
52 Tinjauan Bisnis
Business Overview
56 Tinjauan Keuangan
Financial Overview
Ikhtisar Kinerja
Performance Highlights
Ikhtisar Kinerja Laporan Tahunan 2014 Annual Report
4 Performance Highlights PT Atlas Resources Tbk
kI th si ar eK uaagn n
aniF cn ai l lhgiH thgi s
kI th si ar eK uaagn n aniF cn ai l lhgiH thgi s
ad( lam riaub n ,$SU kecau li id nay takan lain) 2014 2013 2012 I( n thosu ansd ,$SU nu less otheriw se state)d
Penad ap tan sU aha 38,468 114,712 97,240 eR ev nue
guR( i ) aL ab Kotor (9,069) (2,555) 16,566 rG oss Prot� oL( ss)
guR( i ) aT hnu eB rjalan (24,618) (10,774) (11,150) epO rating Income oL( ss)
guR i Komrp ehensif (24,621) (10,967) (11,503) oC mrp ehensiev oL ss
guR i ay ng ad ap t id atrisub ikan keap ad ep miliki eN t oL ss attritub alb e to onw ers of the
(24,618) (10,774) (11,150)
entitas inkud ad n keep ntingan non ep ngenad li ap rent an d nonc- ontrolling interests
muJ lah guR i Komrp ehensif ay ng id atrisub ikan oT tal oC mrp ehensiev oL ss attritub alb e to
keap ad ep milik entitas inkud ad n keep ntingan (24,621) (10,818) (11,503) onw ers of the ap rent an d
non ep ngenad li non controlling interests
muJ lah saham eb read r tuO stanid ng shares
3,000,000 3,000,000 3,000,000
r( iaub n lemab r) t( hosu an d shares)
guR i eb rsih ep r saham eN t oL ss ep r share
(0.00707) (0.00361) (0.00355)
$SU( ep nhu ) $SU( flu l amonu t)
muJ lah sA et 339,149 315,158 298,235 oT tal sA sets
muJ lah iL aib litas 231,793 183,181 154,799 oT tal iL aib lities
muJ lah kE iu tas 107,356 131,977 143,436 oT tal iuqE ty
aR sio aL ncar 0.33 0.24 0.38 ruC rent aR tio
aR sio guR i terhaad p muJ lah sA et (7.26%) (3.42%) (3.74%) eN t oL ss to oT tal sA sets aR tio
aR sio guR i terhaad p kE iu tas (22.93%) (8.16%) (7.77%) eN t oL ss to iuqE t y aR tio
aR sio guR i terhaad p Penad ap tan (64.00%) (9.39%) (11.47%) eN t oL ss to eR ev neu aR tio
aR sio iL aib litas terhaad p kE iu tas 215.91% 138.80% 107.92% iL aib lit y to iuqE t y aR tio
aR sio iL aib litas terhaad p muJ lah sA et 68.35% 58.12% 51.91% iL aib lit y to oT tal sA sets aR tio
aR sio tU ang terhaad p kE iu tas 87.99% 70.10% 64.66% eD tb to iuqE t y aR tio
aR sio tU ang terhaad p sA et 27.85% 29.35% 31.20% eD tb to sA sets aR tio
kI th si ar epO rasoi an l epO ratoi an l lhgiH thgi s
2014 2013 2012
oV lmu e Prokud si t( on) 536,877 1,733,765 1,332,453 Procud tion oV lmu e t( on)
oV lmu e Penjau lan t( on) 853,832 2,033,685 1,214,523 aS les oV lmu e t( on)
Harga auJ l aR tar- ata )$SU( 44.80 56.38 78.41 ev A rage eS lling Price )$SU(
oV lmu e evO rrub ed n cB( m) 4,415,635 18,811,193 15,159,886 evO rrub ed n oV lmu e cB( m)
tS ri p aR tio 8.22:1 10.85:1 11.38:1 tS ri p aR tio
Laporan Tahunan 2014 Annual Report Ikhtisar Kinerja
PT Atlas Resources Tbk Performance Highlights 5
Ikhtisar Saham
Stock Highlights
Kronologis Pencatatan Saham
Stock Listing Chronology
Taagn l efE kt fi ad r i
Aks i oK rop ras /i uJ lm a h aS ah m tiD aaw rkan aB ep ap KL-m Taagn l Pecn atatan uJ lm a h aS ah m eB read r
oN .
oC rop rate Actoi n oN . o f efO r gni ahS res efE ctevi aD te rf o m siL t gni aD te oN . o f uO tsta gni d n ahS res
aB ep ap KL-m
Penaaw ran mU mu Perad na
1 650,000,000 31 Oct 2011 8 Nov 2011 650,000,000
Initial Plbu ic fO fering
Pencatatan aS ham Penid ri
2 2,350,000,000 31 Oct 2011 8 Nov 2011 3,000,000,000
oC map n y iL sting
Harga dan Volume Transaksi Saham Per Triwulan di Bursa Efek Indonesia
Quarterly Stock Price and Transactions Volume at Indonesia Stock Exchange
Perioed Period
Tert igni Tereadn h Peun tuap n oV luem uJ( lm a h aS ah )m aK tip alsi as i Pasar
1 aJ n - 13 eD s 2013 1 aJ n - 13 eD c 2013
ehgiH st oL ew st lC osgni oV luem oN( o. f ahS res) aM rket aC tip alazi toi n
Kau rtal Pertama 1,510 1,080 1,190 2,550,000 3,570,000,000,000 iF rst auQ rter
Kau rtal Keaud 1,340 780 800 13,525,000 2,400,000,000,000 eS con d auQ rter
Kau rtal Ketiga 850 580 780 257,894,500 2,340,000,000,000 hT ir d auQ rter
Kau rtal Keemap t 850 710 850 237,519,000 2,550,000,000,000 oF ru th auQ rter
Perioed Period
Tert igni Tereadn h Peun tuap n oV luem uJ( lm a h aS ah )m aK tip alsi as i Pasar
1 aJ n - 13 eD s 2014 1 aJ n - 13 eD c 2014
ehgiH st oL ew st lC osgni oV luem oN( o. f ahS res) aM rket aC tip alazi toi n
Kau rtal Pertama 509 076 596 07, 0 7 15, 762 0,580,2 0 0,0 0 0,0 0 0 iF rst auQ rter
Kau rtal Keaud 54 7 56 086 05,96 0 7,62 0,040,2 0 0,0 0 0,0 0 0 eS con d auQ rter
Kau rtal Ketiga 507 692 424 05,523, 0 78 0,272,1 0 0,0 0 0,0 0 0 hT ir d auQ rter
Kau rtal Keemap t 05 0 792 84 03,829,4 0 1 0,43,1 0 0,0 0 0,0 0 0 oF ru th auQ rter
Grafk Pergerakan Harga Saham
Stock Price Movement Graph
1,000 15,000,000
800 12,000,000
600 9,000,000
400 6,000,000
200 3,000,000
0
JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER 0
Harga Penutupan/Closing Price Volume/Volume
eS hnubu gan ed ngan ep nru nu an harga kmu lu atif ay ng signik� an euD to the signic� ant ed cline of the oC map ns’y stock rp ice of
ap ad saham Perseroan seeb sar 404pR ata u ,%17, 75 ad ri harga 404pR or %17. 75 from the closing rp ice of 07pR 0 on luJ y ,6 1
ep ntu apu n 07pR 0 ap ad tanggal 6 1 lu J i 4 1 02 menjaid 692pR ap ad 4 1 02 to 692pR on luJ y ,2 ,4 1 02 the Inod nesia tS ock cxE hange
tanggal 2 lu J i ,4 1 02 maka P T ruB sa fE ek Inod nesia melakku an ssu ep ned d the oC map ns’y stock traid ng temop raril y for cooling
ep nghentian sementara s( su ep nsi ) ep rad gangan saham Perseroan od nw rup op ses effectiev from luJ y ,32 4 1 02 to eS tp emeb r ,9 .4 1 02
ad lam rangka cooling down terhitnu g sejak tanggal 32 lu J i 4 1 02
samap i ed ngan 9 eS tp emeb r .4 1 02
Ikhtisar Kinerja Laporan Tahunan 2014 Annual Report
6 Performance Highlights PT Atlas Resources Tbk
Persi tawi Petn gn i Perseroa n ad n tnE ti as Aan k
Teh oC apm y n a dn uS bsaidi rei s evE tn lhgiH thgi s
uJ in uJ en
Paad tanggal 03 nuJ i 4 1 02 Perseroan meney lenggarakan aR ap t nO nuJ e ,03 4 1 02 the oC map n y hel d the nA nau l eG neral eM eting
mU mu Pemegang aS ham aT hnu an PUR( )T S id auR ng eS minar of hS areholed rs at the Inod nesia tS ock cxE hange eS minar oR om.
ruB sa fE ek Inod nesia.
eD sebm er eD cebm er
• Pada tanggal 11 Desember 2014 Perseroan menyelenggarakan • On December 11, 2014 the Company convened the Annual
Public Expose aT hnu an id auR ng eS minar ruB sa fE ek Plbu ic opxE se at the Inod nesia tS ock cxE hange eS minar
Inod nesia. oR om.
• Perseroan mendirikan anak perusahaan baru yaitu • The Company established a new subsidiary, namely
P T tA las aD ay nE ergi ay ng eb rgerak id ib ad ng ep rad gangan , P T tA las aD ay nE ergi hw ich is engage d in traid ng ,
ep ngangktu an ad n ep rinsud trian. transop rtation , an d manfu actru ing.
• Perseroan mendirikan anak perusahaan baru yaitu PT Sriwijaya • The Company established another new subsidiary, namely
abuM oL gistic ay ng menjalankan kegiatan su aha id ib ad ng P T rS iiw jaay abuM oL gistic hw ich is engage d in transop rtation ,
ep rad gangan , ep ngangktu an ad n ep rinsud trian. logistics an d op rt oep rations.
• Perseroan melalui PT Hanson Energy telah menandatangani • The Company through PT Hanson Energy entered into a Coal
Perjanjian auJ l eB li aB tabu ra ed ngan P T P NL P( ersero ) nu tku aS le gA reement iw th P T P NL P( ersero ) to slpu y coal to P UT L
memasok ketub hu an P UT L 2 aJ aw aB rat P( elahub an aR t .)u 2 aJ aw aB rat P( elahub an aR t.)u
Laporan Manajemen
Management Report
Laporan Manajemen Laporan Tahunan 2014 Annual Report
8 Management Report PT Atlas Resources Tbk
Laop ra n eD aw n oK sim arsi
Reop rt o f teh oB ar d o f oC sim soi en rs
aJ y . T eO ntoro
Presiden Komisaris President Commissioner