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AR ELNUSA 09

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2009 Laporan Tahunan Annual Report 2009 Laporan Tahunan Annual ReportPT Elnusa TbkJl. TB Simatupang Kav. 1BJakarta 12560INDONESIATel:+62 21 7883 9850Direct : +62 21 7888 6410Fax: +62 21 7883 0830e-mail : [email protected] Laporan Tahunan Annual ReportCreating Higher Performance Through Strategic FocusPT Elnusa TbkCreating Higher Performance Through Strategic FocusClean - Respectful - SynergyPT Elnusa TbkPrinted by Using Enviromental Friendly MaterialsLaporan Tahunan Elnusa 20092009: Tahun Pertumbuhan Kinerja Berkelanjutan2009: The Year of Sustainable GrowthPermintaan jasa hulu migas yang terus meningkat telah memacu pertumbuhan bisnis jasa inti Perseroan. Sebagai satu-satunya perusahaan nasional dibidang jasa hulu migas terintegrasi, Elnusa mampu mewujudkan pertumbuhan kinerja usaha yang meyakinkan. Melalui keunggulan kompetitifnya dengan kemampuan menyediakan solusi total bagi para pelanggan, di tahun 2009 Perseroan berhasil mencatatkan peningkatan penjualan bersih sebesar 44% menjadi Rp3,66 triliun dan pertumbuhan laba bersih yang melonjak sebesar 249% menjadi Rp466,23 miliar.2009 Elnusa Annual ReportPenjualan BersihTumbuh 44%menjadiRp3,66 triliunLaba BersihTumbuh 249% menjadi Rp466,23 miliarThe ever increasing demand in oil and natural gas upstream services has spurred the growth of core service business of the Company. As a single national integrated upstream oil and gas services company, Elnusa is well poised to carry out an encouraging growth in operational performance.Through its competitive advantage with the capability of providing total solution to the customers, in 2009 the Company was able to record net sales growth of 44% into Rp3.66 trillion and net income growth that soared by 249% into Rp466.23 billion.Pengakuan KompetensiSemakin dipercaya para pelanggan terkemuka di lingkup nasional maupun regional dengan perolehan kontrak-kontrak baru Net Sales Growth 44% into Rp3.66 trillionNet Income Soared by 249% into Rp466.23 billionTrusted competenceIncreasingly trusted by leading customers to gain new contracts agreements in the domestic and regional marketElnusa Laporan Tahunan 2009Strategi layanan jasa hulu migas terintegrasi (One-Stop-Service) yang mampu menyediakan solusi total merupakan faktor kunci peningkatan kinerja sekaligus menempatkan Elnusa pada posisi terdepan dalam industri jasa hulu migas terintegrasi di Indonesia.Keunggulan tersebut didukung oleh keahlian sumber daya dan pengalaman yang ekstensif dalam bidang QHSE, kualitas produk maupun ketepatan delivery dalam memenuhi standar internasional, yang menjadi prasyarat utama dalam industri jasa hulu migas di dunia.The integrated upstream oil and gas services strategy (One-Stop-Service), which enables the provision oftotal solution is the key factor in performance improvement as well as positions Elnusa as the avant-garde in the integrated upstream oil and gas industry in Indonesia.The advantage is supported by expertise of resources and extensive experience in QHSE aspect, product quality and timely delivery in fulflling the international standard, which become the primary requirements in global oil and gas upstream services industry. Elnusa 2009 Annual ReportKomitmen Kami dalam Mengimplementasikan Langkah Strategis Guna Mewujudkan Peningkatan Nilai PerusahaanFokus pada layanan jasa hulu migas terintegrasi yang didukung oleh peningkatan kompetensi, pengembangan keahlian dan teknologi, perluasan pangsa pasar, penerapan sistem manajemen risiko terpadu, optimalisasi manajemen aset operasional, pengembangan aliansi strategis, peningkatan kompetensi sumber daya manusia dan secara konsisten mengimplementasikan tata kelola dan komitmen pada standar keselamatan kerja.Our Commitment in Implementing the Strategic Steps to Deliver Value Creation of the CompanyFocusing on integrated oil and gas upstream services which are supported by competence enhancement, expertise and technological development, market share expansion, integrated risk management system, optimalization of asset utilization management, strategic alliance development, human reesources competence development as well as consistent implementation of good governance and commitment to the occupational safety standards. Eteng A. Salam Direktur Utama President DirectorElnusa Laporan Tahunan 2009Daftar IsiTable of ContentsIKHTISAR UTAMA HIGHLIGHTS6 Ikhtisar Keuangan FinancialHighlights 7 Ikhtisar OperasionalOperational Higlights8 Peta OperasiOperational Map10 Peristiwa Penting 2009Signifcant Events 200912 Sertifkasi dan Award 2009Certifcation and Award 200914 Ringkasan Aksi Korporasi 2009Summary of Corporate Action 200917 Ikhtisar Kinerja SahamStock Performance Overview22 Kebijakan Dividen Dividen PolicyINFORMASI PERSEROAN COMPANY INFORMATION24 Data Perseroan Company Information25 Sejarah Perseroan Company History27 Bidang UsahaLine of Business31 Visi dan MisiVision and Mission32 Strategi Jangka PanjangLong Term Strategy33 Struktur Kepemilikan Perseroan, Anak Perusahaan dan Afliasi Shareholding Structure of the Company, Subsidiaries & Affliates34 Anak Perusahaan Subsidiaries35 Perusahaan Afliasi Affliates36 Komposisi Pemegang SahamComposition of Shareholders37 Struktur Organisasi Organization StructureLAPORAN MANAJEMEN MANAGEMENT REPORTS38 Laporan Komisaris UtamaReport fromPresident Commissioner 46 Laporan Direktur UtamaReport from President Director55 Tanggung Jawab Laporan Tahunan 2009Responsibility of Annual Report 2009LAPORAN TATA KELOLA PERUSAHAAN CORPORATE GOVERNANCEREPORT57 Prinsip Dasar Basic Principles58 Penerapan GCG di PerseroanGCG Impelementation in the Company61 Rapat Umum Pemegang Saham Annual Shareholders Meeting62 Tugas dan Tanggung Jawab Dewan Komisaris Tasks and Responsibilities of the Board of Commissionners63 Frekuensi Rapat dan Tingkat Kehadiran Anggota Dewan KomisarisMeeting Frequency and level of Attendance of BoC Members 63 Tugas dan Tanggung Jawab DireksiTasks and Responsibilities ofthe Board of Directors64 Frekuensi Rapat dan Tingkat Kehadiran Anggota DireksiMeeting Frequency and level of Attendance of BoD Members 65 Program Pelatihan Anggota DireksiBoD Training Program65 Laporan Komite AuditAudit Committees Report Elnusa 2009 Annual ReportLaporan Tahunan 2009 ini kami rancang secara khusus agar pembaca dapat memahami lebih baik lagi tentang perkembangan usaha kami. This 2009 Annual Report has been designed in such a way forthereaderstohaveabetterunderstandingonour business progress.68 Laporan Komite Nominasi & RemunerasiNomination & Remuneration Committees Report72 Remunerasi Dewan Komisaris dan DireksiRemunerations for BoC & BoD73 Auditor Independen Independent Auditor73 Biro Admnistrasi Efek StockAdministration Bureau74 Sekretaris Perusahaan Corporate Secretary87 Kebijakan dan Prosedur Perseroan Corporate Policy and Procedure 89 Pengendalian Risiko Perusahaan Corporate Risk Management 95 Pengawasan dan Pengendalian Internal Internal Control97 Perkara Hukum PerseroanCorporate Legal Cases97 Media Penyebaran Informasi Information Distribution MediaANALISIS DAN PEMBAHASAN MANAJEMENMANAGEMENTS DISCUSSION AND ANALYSIS98 Kondisi Makroekonomi Nasional 2009National Macroeconomics Condition 2009100 Prospek Perekonomian 2010 2010 Economic Prospects101 Tinjauan Umum - Industri Hulu Migas Indonesia 2009General Overview - Indonesian Upstream Oil & Gas Services Industry 2009106 Pembahasan atas Kinerja BisnisBusiness Performance Analysis128 Pembahasan Atas Kinerja Keuangan Financial Performance AnalysisLAPORAN KEBERLANJUTANSUSTAINABILITY REPORT148 Laporan Sumber Daya ManusiaHuman Resources Report160 Laporan Tanggung Jawan Sosial PerusahaanCorporate Social Responsibility Report168 Laporan K3LLHealthSafety & Environment ReportINFORMASI TAMBAHAN ADDITIONAL INFORMATION176 Profl Dewan KomisarisProfle of The Board of Commissionners181 Profl DireksiProfle of The Board of Directors186 Profl Komite AuditProfle of Audit Committee188 Profl Komite Nominasi & Remunerasi Profle ofNomination & Remuneration Committee190 Profl Sekretaris PerusahaanProfle ofCorporate Secretary191 Profl Direktur Utama Anak PerusahaanProfle of The Subsidiaries President Directors197 Jaringan PerseroanOffce Network198 Referensi Terhadap Ketentuan Bapepam-LK mengenai Format Laporan TahunanReference to the Bapepam-LK Regulation on the Annual Report Format211 Laporan Keuangan Konsolidasi Consolidated Financial statementElnusa Laporan Tahunan 2009Ikhtisar Utama Highlights6Ikhtisar KeuanganFinancial HighlightsDalam jutaan Rupiah, kecuali disebutkan lainIn milions Rupiah, unless otherwise statedURAIAN 2005* 2006* 2007* 2008* 2009 DESCRIPTIONLAPORAN LABA RUGI STATEMENTS OF INCOMEPendapatan Usaha1.296.372 1.877.981 2.103.690 2.543.1933.662.331 Operating RevenuesLaba Kotor 277.896 348.637 398.745 394.874 543.028 Gross ProftLaba Usaha77.547 115.331 144.354180.387 276.287 Income from OperationsDepresiasi 88.25489.310121.016150.688203.311 DepreciationEBITDA 165.801204.641265.370331.075 479.598 EBITDABeban Keuangan23.595 38.732 42.392 58.98792.958 Financing CostLaba Bersih58.615 83.033 100.140 133.722466.233 Net IncomeJumlah Saham Beredar (ribu lembar) 5.838.500 5.838.500 5.838.500 7.298.5007.298.500Number of Shares Issued (thousand shares)Laba Bersih per Saham (Rp)10 14 17 1965 Net Income per Share (Rp)NERACA BALANCE SHEETSAktiva Lancar652.741 835.284 994.4921.619.482 2.548.026 Current AssetsAktiva Tetap - bersih633.516 702.095 836.1851.294.400 1.413.322 Property & Equipment - netTotal Aktiva1.548.293 1.808.610 2.159.4053.317.816 4.210.421 Total AssetsKewajiban Lancar595.022 736.231 918.0951.163.382 1.661.190 Current LiabilitiesKewajiban Tidak Lancar 128.273178.588277.169522.342 624.978 Non - Current LiabilitiesTotal Kewajiban723.295 914.819 1.195.2641.685.724 2.286.168 Total LiabilitiesInterest Bearing Debt267.722 296.762591.871917.461 980.193 Interest Bearing DebtEkuitas809.063 879.408 948.9011.613.833 1.909.678 EquityModal Kerja - bersih57.719 99.053 76.397456.100 886.836 Working Capital - netPengeluaran Modal 90.544 92.438 156.916 577.558 241.046 Capital ExpenditureLAPORAN ARUS KAS STATEMENTS OF CASH FLOWSArus Kas Bersih dari Operasi24.373 78.849 (142.145) 35.972288.389 Net Cash from Operating ActivitiesArus Kas Bersih untuk Investasi(68.526)(29.307)(126.713) (549.049) 320.030 Net Cash used in InvestmentsArus Kas Bersih dari Pendanaan72.372 12.038 218.748 807.249114.663 Net Cash from Financing ActivitiesRASIO KEUANGAN FINANCIAL RATIOMargin Laba Operasi 6% 6% 7% 7% 8% Operating Proft MarginMargin Laba Bersih 5% 4% 5% 5% 13% Net Proft MarginMargin EBITDA 13% 11% 13% 13% 13% EBITDA MarginRasio Lancar 110% 113% 108% 139% 153% Current RatioPerputaran Total Aset 84% 104% 97% 77% 87% Total Asset TurnoverImbal Hasil Investasi 4% 5% 5% 4% 11% Return on InvestmentImbal Hasil Ekuitas 7% 9% 11% 8% 24% Return on EquityHutang/Ekuitas 0,33 0,34 0,62 0,57 0,51 Debt to EquityHutang/Total Aset 0,17 0,16 0,27 0,28 0,23 Debt to Total AssetHutang/EBITDA 1,61 1,45 2,23 2,77 2,04 Debt to EBITDAEBITDA/Beban Bunga 7,03 5,28 6,26 5,61 5,16 EBITDA to interest expenseTotal Kewajiban/Ekuitas 0,89 1,04 1,26 1,04 1,20 Total Liabilities to EquityTotal Kewajiban/Aset 0,47 0,51 0,55 0,51 0,54 Total Liabilities to Assets*Disajikan kembali*Restated Elnusa 2009 Annual ReportIkhtisar Utama Highlights 7Ikhtisar Operasional (Dalam ribuan Rupiah)Operational Highlight (In thousand Rupiah)PENDAPATAN USAHADalam miliar RupiahOperating RevenuesIn billion RupiahLABA USAHA Dalam miliarRupiahOperating IncomeIn billion RupiahLABA BERSIH Dalam miliarRupiahNet IncomeIn billion RupiahJUMLAH AKTIVA Total AssetsDalam miliarRupiahIn billion RupiahJUMLAH EKUITASTotal EquityDalam miliarRupiahIn billion RupiahJUMLAH KEWAJIBAN Total LiabilitiesDalam miliarRupiahIn billion Rupiah05 06 07 08 092.5443.6622.1041.8781.29605 06 07 08 092761801441157705 06 07 08 09466134100835905 06 07 08 094.2103.3172.1591.8081.54805 06 07 08 092.2861.6861.19591572305 06 07 08 091.9091.613948879809Jasa Hulu Migas TerintegrasiIntegrated Upstream Oil & Gas ServicesJasa Hilir MigasDownstream Oil & Gas ServicesJasa Penunjang Hulu MigasSupporting Upstream Oil & Gas Services2005 2006 2007 2008 2009690.572862.81062%9%29%Operating Revenue Contribution 2009Elnusa Laporan Tahunan 20098Peta OperasiOperational MapOi l fi el dSer vi cesGeosci enceSer vi cesDri l l i ngSer vi cesIkhtisar Utama HighlightsElnusa Laporan Tahunan 2009 Elnusa 2009 Annual Report9 Ikhtisar Utama Highlights Elnusa 2009 Annual ReportElnusa Laporan Tahunan 200930Perseroan melalui Divisi Geoscience Servicesmendapatkan proyek 2D land seismic di Suban Siarak danSouth Bernai Benuang di wilayah Sumatera Selatan.January 30, 2009The Company through its Geoscience Services Division won a 2D land seismic project in Suban Siarak and South Bernai Benuang in South Sumatera.JanuariJanuaryFebruariFebruaryMaretMarchAprilAprilMeiMay6 Perseroan tercatat tepat 1 Tahun sebagai Perusahaan Publik.February 6, 2009 The Company completed its frst year as a Publicly Listed Company.12 Perseroan melalui Divisi Drilling Services telah menyelesaikan proyek Integrated Drilling Services untuk Geothermal di Kamojang, Jawa Barat.Februari 12, 2009 The Company through its Drilling Services Division completed theIntegrated Drilling Services for Geothermal project in Kamojang, West Java.25 Perseroan melalui Divisi Geoscience Services mendapatkan proyek seismik darat (land seismic) 2D di area Randugunting, Blora, Jawa Tengah.February 25, 2009 The Company through its Geoscience Services Division won a land seismic project in Randugunting, Blora, Central Java.Peristiwa Penting 2009Signifcant Event 2009JuniJune2Perseroan melalui Divisi Geoscience Services mendapatkan proyek land seismic 3D di area Rengasdengklok.March 2, 2009 The Company through its Geoscience Services Division won a 3D land seismic project in the Rengasdengklok area.11 Modular Rig Super Modern berkapasitas 1600 HP tiba di lokasi proyek pemboran di Kalimantan Timur.April 11, 2009 a Super Modern Modular Rig with1600 HP-capacity arrived at the drilling projectsite in East Kalimantan.5 Perseroan berpartisipasi dalam eksebisi Indonesia Petroleum Association (IPA).May 5, 2009The Company took part in the Indonesia Petroleum Association (IPA) exhibition.7Perseroan melalui divisi Geosience Servicesmendapatkan penghargaan QHSE dari Nation/Loon Bruneiuntuk proyek 3D Land Seismic di wilayah Tutong Brunei Darussalam. May 7, 2009 The Company through its Geosience Services division won a QHSE award from Nation/Loon Brunei for the 3D Land Seismic project in Tutong, Brunei Darussalam.22 Perseroan melalui divisi Oilfeld Services mendapatkan proyek penyisipan pipa gas sejauh 20 km di Sumatera Selatan.May 22, 2009 The Company through its Oilfeld Services division won a 20-km gas pipe insertion project in South Sumatera.3Perseroan mendapatkan sertifkasi OHSAS 18001 dari PT SGS untuk masa 3 tahun.June 3, 2009 The Company earned an OHSAS 18001 certifcate from PT SGS for a 3-year period.30 Perseroan melakukan "Rearranging Business Portfolio" dengan melepas 49% saham Elnusa di Infomedia Nusantara.June 30, 2009 The Company conducted a "Business Portofolio Rearranging" by divesting 49% of Elnusa's shares in Infomedia Nusantara.1011 AprilIkhtisar Utama Highlights Elnusa 2009 Annual ReportNovemberNopemberDesemberDecemberJuliJulyAgustusAugustSeptemberSeptemberOktoberOctober26Perseroan, berhasil meraih peringkat kedua (Perak) untuk penghargaan Adhicipta Karya Perusahaan yang diselenggarakan oleh Perkumpulan Insinyur Indonesia (PII) dalam rangka Ulang Tahun PII ke 57.July 26, 2009 The Company, earned a second place (Silver) for the Adhicipta Karya Perusahaan award held by the Indonesian Association of Engineers (PII) to commemorate PII's57th anniversary.5 Kunjungan tim eksekutif dari Sudapet Ltd Sudan (perusahaan migas) dan Pertamina Hulu Energu dilanjutkan dengan melakukan tour ke divisi Elnusa Geoscience.August 5, 2009 a visit by the executive team of Sudapet Ltd Sudan (an oil and gas company) and Pertamina Hulu Energi was followed by a tour to the Elnusa Geoscience division.9 Perseroan memperoleh ISO 9001:2008 untuk masa 3 (tiga) tahun mencakup aktivitas Geoscience, Drilling dan Oilfeld.August 12, 2009 The Company earned ISO 9001:2008 for a three (3)-year period which covered Geoscience, Drilling and Oilfeld operations.26Kunjungan Menteri ESDM Bapak Purnomo Yusgiantoro ke Anak Perusahaan PT Patra Nusa Data (PND) dan PT Sigma Cipta Usaha (SCU).August 26, 2009 A visit by the Energy and Mineral Resource Minister Mr. Purnomo Yusgiantoroto Subsidiaries PT Patra Nusa Data (PND) and PT Sigma Cipta Usaha (SCU).1Perseroan melalui Divisi Geoscience Services memperoleh proyek seismik darat (land seismic) di area Suko Propinsi Jambi.September 1, 2009 The Company through its Geoscience Services Division won a seismic project in Jambi Province's Suko area.9Perseroan merayakan hari jadinya yang ke 40 Tahun denganmengeluarkan tema "New Paradigm for Excellence Performance", dimana Perseroan berharap dapat berfokus pada Jasa Hulu Migas terintegrasi.September 9, 2009 The Company celebrated its 40th anniversary by publishing the theme"New Paradigm for Excellence Performance", in which the Company expected to focus onintegrated Oil and Gas Upstream Services.21 Perseroan melalui Divisi Geoscience Services memperolehproyek seismik darat (land seismic) 2D untuk area Jambi Selatan.October 21, 2009 The Company through its Geoscience Services Division won a 2D land seismic project for the South Jambi area.11 Divisi Oilfeld Services mendapatkan penghargaan pemenuhan standard HSE dari PT Medco E&P Indonesia.November 11, 2009 Oilfeld Services Division won an award for HSE standardscompliance from PT Medco E&P Indonesia22Pemboran titik pertama program Air Bersih pasca gempa Padang di SumateraBarat. November 22, 2009 Drilling of the frst spot for the Clean Water program following the earthquake in Padang, West Sumatera.3 Perseroan berpartisipasi dalam Investor Summit bersamaan denganpelaksanaan Public Expose.December 3, 2009 The Company took part in the Investor Summit which coincided with thePublic Expose proceedings. 10 Divisi Oilfeld Services mendapatkan penghargaan sebagai mitra kerja terbaik dari Pertamina EP Region Jawa.December 10, 2009 Oilfeld Services Division won an award for best working partner from Pertamina's Java Region EP. 23 Perseroan meraih penghargaan dalam ajang Good Corporate Governance Award yang diselenggarakan oleh The Indonesian Institute for Corporate Governance (IICG) dan majalah SWA Sembada untuk Kategori "Perusahaan KelengkapanDokumen Terbaik" dan Penghargaan untuk Kategori "Perusahaan Terpercaya" dengan skor 81,74, dan termasuk dalam The Best Top Ten kategori Emiten.110726 Juli07 5 Mei30 Juni12 Februari5 Agustus22 November3 Desember26 Agustus23December 23, 2009 The Company won an award at the Good Corporate Governance Award held by The Indonesian Institute for Corporate Governance (IICG) and SWA Sembada magazinefor the "Company with Most Complate Documents" Category and for the "Most Trusted Company" Category with a score of 81,74, and was ranked among the The Best Top Ten for the Issuer category.DesemberDecember26 Juli9 SeptemberIkhtisar Utama HighlightsLaporan Tahunan Elnusa 200912Sertifkasi dan Penghargaan 2009Certifcation and Awards 20090102030425 Maret 2009 Anak Perusahaan Perseroan yaitu PT Sigma Cipta Utama memperoleh penghargaan dari Exxon Mobil dalam acara Global Contractor Safety Forum di Kuala Lumpur Malaysia.25 March 2009The Companys subsidiary - PT Sigma Cipta Utama, obtained award from Exxon Mobil in the event of Global Contractor Safety Forum in Kuala Lumpur, Malaysia.7 Mei 2009 Perseroan melalui divisi GeoscienceServices telah memperoleh pernghargaan safety award dari Nation Petroleum (Ltd) sehubungan dengan pengerjaan proyek 3D seismic di wilayah Tutong - Brunei Darussalam.7 May 2009The Company, through its Geoscience Services division, obtained occupational safety award from Nation Petroleum (Ltd) in relation to the 3D seismic project assignment in the area of Tutong Brunei Darussalam.3 Juni 2009 Perseroan telah memperoleh sertifkasi OHSAS 18001 meliputi pekerjaan-pekerjaan di Geoscience, Drilling dan Oilfeld Services.3 June 2009The Company obtained OHSAS 18001certifcation conveying works in Geoscience, Drilling and Oilfeld Services. 28 Juli 2009 Perseroan memperoleh penghargaan Perak (Adhicipta Rekayasa) dalam ajang Persatuan Insiyur Indonesia (PII) award.28 July 2009The Company won Silver Award (Adhicipta Rekayasa) in the event of Indonesian Engineers Association (PII) Award. 01 0203 04050512 Agustus 2009 Perseroan memperoleh sertifkasi ISO 9001 meliputi pengerjaan diGeoscience, Drilling dan Oilfeld Services.12 August 2009The Company obtained ISO 9001 certifcation conveying works on Geoscience, Drilling and Oilfeld Services.Ikhtisar Utama Highlights2009 Elnusa Annual Report1310 Desember 2009 Perseroan melalui divisi Oilfeld Services telah memperoleh penghargaan sehubungan dengan penyediaan jasa migas dari Pertamina EP.10 December 2009The Company, through its Oilfeld Services, obtained award in relation to provition of oil and gas services from Pertamina EP.23 Desember2009Perseroan telah memperoleh penghargaan dari panitia the Indonesian Institute of Corporate Governance (IICG) sebagai the Most Trusted Company dan Atas Kelengkapan Dokumen Terbaik.23 December 2009The Company obtained award from the Indonesian Institute of Corporate Governance (IICG) as the Most Trusted Company, as well as on its Best Documentation Completeness.08 090607080911 November 2009 Perseroan melalui divisi Oilfeld Services telah memperoleh penghargaan keselamatan kerja dari Medco E&P Indonesia.11 November 2009The Company, through its Oilfeld Services (OFS) division obtained Occupational Safety award from Medco E&P Indonesia.06 0718 Agustus 2009 Perseroan melalui anak perusahaannya PT Sigma Cipta Utama (SCU) telah memperoleh pengesahan dari Pemerintah Kabupaten Tangerang sehubungan dengan Keselamatan dan Kesehatan Kerja.18 August 2009The Company, through its subsidiary PT Sigma Cipta Utama (SCU), obtained endorsement from the Government of Tangerang Regency for its Occupational Safety and Health performance.Ikhtisar Utama HighlightsElnusa Laporan Tahunan 200914Ringkasan Aksi Korporasi 2009Summary of Corporate Action 2009SejalandenganstrategiusahajangkapanjangPerseroan untukfokuspadajasahulumigasterintegrasidanmelakukan pengembanganbisnisyanglebihbersinergidenganbisnis utama serta dalam rangka meningkatkan nilai perusahaan dimata para Pemegang Saham, maka selama tahun 2009 Perseroan telah melakukan beberapa tindakan Korporasi sebagai berikut : A.DIVESTASI KEPEMILIKAN SAHAM PERSEROAN Perseroanberupayaterusuntukmelakukanpembenahan strukturkorporasiyangmendukungpertumbuhantinggi Perseroankedepan.Setelahmelakukanpenggabunganusaha (merger)beberapaAnakPerusahaanbaikkedalamPerseroan selakuperusahaaninduk(holdingcompany)maupunkedalam AnakPerusahaanlainnyapadaakhirtahun2007,maka selanjutnyaditahun2009Perseroanmelanjutkanprogram rearrangingbusinessportfoliodenganmelakukandivestasi2 (dua) Perusahaan Afliasi, yaitu :1. PT Infomedia Nusantara (IMN)IMNadalahPerusahaanAfliasiPerseroanyangbergerak padajasalayanandirektoritelepon,contactcenterdan content,dimanaPerseroanmemiliki49%dariseluruh sahamyangtelahditempatkandandisetorpenuhdi perusahaantersebut.51%sahamlainnyadimilikioleh PT Telekomunikasi Indonesia (Persero) Tbk (Telkom). Perseroanmenjualseluruhkepemilikansahamnyadi IMN(49%)yangberjumlah205.800.000lembarsaham (termasukdidalamnyaadalah166.600.000lembarsaham daripeningkatanmodaldasar,modalditempatkan danmodaldisetordalamIMN)dengannilainominal Rp500persaham.Totalnilaitransaksiadalahsebesar Rp598.000.000.000 PenjualandilakukankepadaPTMultimediaNusantara (Metra),yaitusalahsatuanakperusahaanTelkomyang memilikikegiatanusahajasapenyiarantelevisiswasta sistem berlangganan dan multimedia. Tujuandanmanfaatdilakukannyatransaksiadalah disampinguntuklebihfokuspadaindustrimigasyang 49% Disvestasi 49% kepemilikan saham Perseroan di PT Infomedia Nusantara 49% Divestment of Companys share ownership on PT Infomedia Nusantara49% Disvestasi 49% kepemilikan saham Perseroan di PT Jabar Energi49% Divestment of Companys share ownership on PT Jabar EnergiInlinewiththeCorporatelong-termbusinessstrategyto focus on integrated oil and gas upstream services and carry out business development that is more synergized with the corebusinessandtopromotecorporatevaluesintheeyes oftheShareholders,throughout2009theCompanyhas undertaken a number of Corporate actions as follows: A.DIVESTMENT Of THE COMPANY SHARE HOLDINGThecorporati onmakesaconti nuousef for tfor corporaterestructuri ngthatsuppor tstheCompanys hi ghgrowthi nthef uture. Af termergi nganumberof Subsi di ari esei theri ntotheCompanyasthehol di ng companyori ntoanotherSubsi di ar yi nl ate2007, i n 2009theCompanysubsequentl yconti nuedwi ththe rearrangi ngbusi nesspor tfol i oprogrambydi vesti ng two( 2) Af f i l i atedCompani es:1. PT Infomedia Nusantara (IMN)IMNwasaCorporateAfliateCompanyengaged intelephonedirectory,contactcenterandcontent service,inwhichtheCompanyowned49%oftheentire subscribedandfullypaidupsharesatthecompany. The 51%remainingshareswereownedbyPT Telekomunikasi Indonesia (Persero) Tbk (Telkom). TheCompanysolditsentireshareownershipat IMN(49%)atatotalof205,800,000shares(included 166.600.000sharesfromtheincreaseofcapitalstock, depositandpaid-upcapitalinIMN)withanominal valueofRp500.pershare.Totaltransactionvalueis Rp598,000,000,000.ThesalewasmadetoPTMultimediaNusantara(Metra), asubsidiaryofTelkomwhichhadasubscription-based privatetelevisionbroadcastandmultimediaservice business activity.Theobjectiveandbeneftofthetransactionwere,apart fromtofocusmoreontheoilandgasindustryrunbythe Ikhtisar Utama Highlights Elnusa 2009 Annual Report15dijalankanPerseroanyangtelahmemilikikeunggulan kompetitifdanlebihfokuspadapengembangancore businessPerseroanyangsesuaidenganvisidanmisi Perseroan, divestasiIMN juga bertujuan untuk mendapatkan tambahan dana dalam rangka meningkatkan porsi ekuitas dari investasi yang dilakukan untuk aktiftas jasa hulu migas terintegrasi maupun pengelolaan lapangan migas. Karenanya,danayangdiperolehPerseroandarihasil penjualantersebutdirencanakanuntukdipergunakan dalammewujudkanproyek-proyekyangfokuspada kompetensi Perseroan dan memperkuat kompetensi inti: sekitar35%,akandigunakanuntukmemperkuat kompetensi inti di jasa hulu migas terintegrasi meliputi Geoscience Services, Drilling Services dan Oilfeld Services; sekitar 50% akan digunakan untuk investasi asset based di blok migas maupun asset based lainnya; sekitar 10% akan digunakan untuk peningkatan modal kerjauntukmendanaiproyek-proyekperseroanyang bersifat jangka pendek dan menengah; sekitar5%akandigunakanuntukmemperkuat kapabilitasAnakPerusahaanyangmendukung kompetensi inti Perseroan.BerdasarkanPeraturanBapepam-LKNo.IX.E.1danIX.E.2, divestasi tersebut merupakan Transaksi Afliasi dan Material bagiPerseroan,sehinggaprosesdivestasidilakukan menurutperaturantersebutdiatas,dengankronologi sebagai berikut : Penilaianataskisaranhargapasarwajardannilai transaksidilakukanolehpenilaiindependenyaitu Martokoesoemo,PrasetyodanRekan(MPR).Dalam Laporan Opini Kewajaran, dinyatakan bahwa transaksi tersebut adalah Wajar. KeterbukaanInformasimengenaiinformasiringkas rencanatransaksi,diumumkanmelaluisuratkabar pada tanggal 2 Juni 2009.Perseroankonsistenuntukterusmelanjutkanstrategi fokuspadajasahulumigasterintegrasi,diantaranya denganmelakukanprogramrearrangingbusiness portfolioyakni divestasi non core bisnis. The Company has consistently conducted the continuation of focus strategy on integrated oil and gas upstream services, which among others by implementing rearranging business portfolio program, specifcally divestment of non-core business.Companywhichalreadyhadacompetitiveadvantage andtofocusmoreondevelopingtheCompanyscore businessinlinewiththeCorporatevisionandmission, IMN divestment was also intended to raise additional fund toincreasetheequityportionoftheinvestmentmadefor integrated oil and gas upstream service and oil and gas feld management activities.Therefore,thefundearnedbytheCompanyfromthe proceedsofthesalewasplannedtobeusedinrealizing projectsthatwouldfocusontheCorporatecompetence and strengthen core competence: approximately35%wastobeusedtostrengthencore competence in integrated oil and gas upstream services whichincludedGeoscienceServices,DrillingServices and Oilfeld Services;approximately 50% would be used for asset-based investment in oil and gas blocks and other asset-based undertakings;approximately10%wouldbeusedtoincreaseworking capital to fund short- and medium-term corporate projects;approximately5%wouldbeusedtostrengthenthe capabilityofSubsidiariesthatwouldsupportthe Companys core competence. UnderBapepam-LKRegulationsNo.IX.E.1andIX.E.2, thedivestmentconstitutedanAfliationandMaterial TransactionfortheCompany;asaresult,thedivestment processwasundertakeninaccordancewiththeabove regulations, with the following timeline:Evaluationofthereasonablemarketpricerangeand transactionvaluewasperformedbytheindependent appraiserMartokoesoemo,PrasetyoandPartners (MPR).IntheFairnessOpinionReport,statedthatthe transaction is Fair.Publicdisclosureonthebriefoutlineoftheplanned transactionwasannouncedonthenewspaperson June 2, 2009.Ikhtisar Utama HighlightsElnusa Laporan Tahunan 200916 Rapat Umum Pemegang Saham Luar Biasa (RUPS LB) persetujuan transaksi dilakukan pada 30 Juni 2009. PenandatangananPerjanjianJualBelisahamIMN dilakukan pada tanggal 30 Juni 2009.2. PT Jabar Energi (JBE)JBEadalahPerusahaanAfliasiPerseroanyangdidirikan untukmengelolapotensiJawaBaratdibidangmigas. Perseroanmemiliki49%dariseluruhsahamyangtelah ditempatkan dan disetor penuh di perusahaan tersebut. 51% saham lainnya dimiliki oleh PT Jasa Sarana, yaitu salah satu Badan Usaha Milik Daerah (BUMD) Pemerintah Provinsi Jawa Baratyangmemilikikegiatanusahadibidangtransportasi, pengembangan wilayah, telematika dan energi. WalaupunJBEmengelolapotensimigas,namunmasih belumsejalandenganvisimisiPerseroankarenaJBE sampai saat ini banyak bergerak dibidang infrastruktur dan EPC (Engineering, Procurement & Construction). Perseroanmenjualseluruhkepemilikansahamnyadi JBE(49%)kepadaPTJasaSaranayangberjumlah49.000 lembar dengan nilai nominalRp10.000 per saham dengan total nilai transaksi sebesar Rp490.000.000.Danayangdiperolehdarihasildivestasidipergunakan untuk meningkatkan kapabilitas operasional Perseroan. Transaksipenjualansahaminitidaktermasuksebagai Transaksi Material maupun Transaksi Afliasi. B. PEMBAGIAN DIVIDEN INTERIM DalamrangkamemaksimumkannilaiPerseroandimata pemegangsahamdankomitmenPerseroandalam memberikan signal positif di pasar serta ditunjang oleh likuiditasperusahaan,padaakhirtahun2009Direksi danDewanKomisarisPerseroanmemutuskanuntuk membagikan Dividen Interim Tahun Buku 2009. Perhitungan dividen dilakukan berdasarkan Laba Bersih Perseroanyangdiperolehdalamperiode9bulanyang berakhir pada tanggal 30 September 2009 yang tercatat sebesar Rp492.544.000.000. DividenInterimTahunBuku2009yangdibayarkan sebesarRp20.persaham,atauseluruhnyaberjumlah Rp143.975.240.000.DividenInterimTahunBuku2009 iniakandiperhitungkandalammenetapkanDividen fnaldalamRapatUmumPemegangSahamTahunan Perseroan untuk Tahun Buku 2009. DividenInterimTahunBuku2009telahdibayarkan secaratunaikepadaseluruhpemegangsahamyang berhaksesuairecordingdatetanggal12Januari2010 dan dibayarkan pada tanggal 26 januari 2010.Extraordinary General Meeting of Shareholders (RUPS LB) to approve the transaction was held on June 30, 2009.Signing of the IMN shares Sale and Purchase Agreement was conducted on June 30, 2009.2. PT Jabar Energi (JBE) JBEwasaCorporateAfliateCompanyestablished tomanagetheWestJavapotentialinoilandgas.The corporation owned 49% of the entire subscribed and fully paid up shares in the company. Theremaining51%oftheshareswereownedbyPTJasa Sarana, a Region-owned Enterprise (BUMD) of the West Java ProvincialGovernmentwhichhadbusinessoperationsin transport, regional development, telematics and energy. While JBE managed oil and gas potential, it was not in line with the Corporate vision and mission since JBE had been largelyengagedininfrastructureandEPC(Engineering, Procurement & Construction). The Company sold its entire share ownership at JBE (49%) to PT Jasa Sarana at a total of 49,000 shares with a nominal valueofshareRp10,000pershareforatotaltransaction value of Rp490,000,000. Thefundearnedfromthedivestmentwouldbeusedto increase the Companys operational capability. ThissharesaletransactiondidnotconstituteaMaterial Transaction or Afliate Transaction. B. INTERIM DIVIDEND DISTRIBUTION TomaximizetheCompanysvalueintheeyesof shareholders and the Companys commitment in giving a positivesignalinthemarketandsupportedbycorporate liquidity, in late 2009 the Corporate Board of Directors and BoardofCommissionersdecidedtodistributeInterim Dividend for the 2009 Accounting Year. ThedividendwascalculatedbasedontheCorporate NetProftsearnedoverthenine-monthperiod endingonSeptember30,2009whichwasrecordedat Rp492,544,000,000. The2009Accounting YearInterimDividendwaspaidout atRp20.-pershare,orforatotalofRp143,975,240,000.- This2009AccountingYearInterimDividendwould becalculatedindeterminingthefnalDividendinthe Corporate Annual General Meeting of Shareholders for the 2009 Accounting Year. The2009AccountingYearInterimDividendhadbeen paidoutincashtoalleligibleshareholdersaccordingto therecordingdateonJanuary12,2010andpaidouton January 26, 2010. Ikhtisar Utama Highlights Elnusa 2009 Annual Report17Ikhtisar Kinerja SahamStock Performance OverviewKINERJASAHAMTahun2009merupakanpuncakkrisisglobaldimanaberbagai negara mencatatkan pertumbuhan ekonomi negatif. Indonesia menjadisalahsatudarisedikitnegarayangmampubertahan ditengahkrisisglobaldenganpertumbuhanekonomisebesar 4,2% ditopang oleh kuatnya konsumsi domestik.Perekonomian Indonesia yang kuat kemudian berimbas pada kinerjasaham-sahamdiBursaEfekIndonesia.IndeksHarga SahamGabungan(IHSG)yangpada2009ditutuppadalevel 2.534membukukangainmencapai80%dibandingIHSG padapenutupantahun2008,danmenjadisalahsatuindeks berkinerja paling baik di dunia. Sektor pertambangan menjadi salahsatupenopangkinerjaIHSGdilantaibursa.Harga minyakmentahduniayangsecarabertahapmenujukelevel USD70/bareldirespondenganakumulasisaham-saham pertambanganolehinvestor.HargasahamELSAselama2009 terus bergerak keatas dan mencetak gain sebesar 191% selama setahun. Kinerja ELSA bahkan jauh lebih tinggi (outperformed) dibanding kinerja IHSG. KRONOLOGI PENCATATAN SAHAM STOCK LISTING CHRONOLOGYTanggalDateTindakan Korporasi Corporate ActionModal Dasar(Miliar)Equity(billion)Modal Ditempatkan & Disetor Penuh (Miliar)Subscribed & Fully Paid Up Capital (billion)Nilai Nominal Per Lembar SahamNominal Value Per StockJumlah Saham BeredarTotal Stocks In CirculationPre Corporate ActionRp750 Rp583,85 Rp500 1.167.700.0009 Oktober 2007Peningkatan Modal DasarEquity IncreaseRp2.250 Rp583,85 Rp500 1.167.700.0009 Oktober 2007Pemecahan Nilai Nominal Saham (Stock Split)1 :51: 5 Stock SplitRp2.250 Rp583,85 Rp100 5.838.500.0006 Februari 2008Initial Public Ofering - IPO 20%1)Initial Public Ofering - IPO 20% 1)Rp2.250 Rp729,85 Rp100 7.298.500.00013 Oktober 2008Pembelian Kembali Saham Buyback2)Buyback2)Rp2.250 Rp729,85 Rp100 7.298.500.000Perseroan mengeluarkan dan melepas 20% dari jumlah saham yang beredar setelah stock split, yaitu sebesar 1.460.000.000 lembar saham kepada publik melalui mekanisme IPO dan1. mencatatkan sahamnya di bursa efek Indonesia dengan kode perdagangan "ELSA".Programbuybackyangdilakukandaritanggal13Oktober2008sampaidengan12Januari2009,telahmelakukanpembeliankembali99.738.000lembarsahamdengan2. jumlah dana yang digunakan sebesar Rp14,73 milyar. Saham yang telah dibeli tersebut sampai saat ini masih disimpan sebagai Treasury Stock Perseroan untuk jangka waktu tidak lebih dari 3 tahun. The Company issued and divested 20% of the total shares in circulation after the stock split, at 1,460,000,000 shares to the public through the IPO mechanism and list the1. shares at Indonesia Stock Excahnge under tick name "ELSA".ThebuybackprogramcarriedoutfromOctober13,2008toJanuary12,2009resultedinthebuybackof99,738,000shareswithatotalfundusedatRp14.73billion. The2. bought-back shares are still kept as Corporate Treasury Stock for a time frame of up to three years.STOCK PERfORMANCE2009markedthepeakoftheglobalcrisisinwhichcountries postedanegativeeconomicgrowth.Indonesiawasoneof thefewcountriesthatmanagedtosurviveamidsttheglobal crisiswithaneconomicgrowthof4.2%supportedbystrong domestic consumption.Indonesiasstrongeconomywentontomakeanimpacton theperformanceofstocksintheIndonesiaStockExchange. TheJakartaCompositeIndex(IHSG)whichclosedat2534 in2009postedagainof80%comparedtoits2008figure, andwasoneofthebestperformingindexesintheworld. TheminingsectorbolsteredIHSGsperformanceinthe stockmarket.Investorsrespondedtotheglobalcrudeoil prices gradual move towards USD70/barrel by accumulating mining shares. ELSAs stock price throughout 2009 continued tomoveupwardandpostedagainof191%overtheyear, even outperforming the IHSG. Ikhtisar Utama HighlightsElnusa Laporan Tahunan 2009ELSAmenutuptahun2009padalevelRp355.Kisaranharga selamasetahunberadaantaraRp114-420.Volumetransaksi rata-rata44,24jutalembarperhari.PeriodekuartalII-2009 (April-Juni2009)merupakanperiodevolumetransaksisaham Perseroanpalingtinggidalamsetahun,mencapai113,55juta lembar saham per hari.KapitalisasipasarsahamELSAterusmeningkatseiringdengan menguatnyahargasahamdipasar.Kapitaliasipasarsaham PerseroanpadakuartalI-2009senilaiRp1,25triliundan mencapaiRp2,56triliunpadakuartalIV-2009.ELSAbanyak memperolehperhatianpasarselamaperiode2009ataskinerja keuangan yang solid, perolehan kontrak-kontrak jasa hulu migas terintegrasi yang berkelanjutan, aksi korporasi berupa divestasi anak perusahaan Infomedia Nusantara dan pembagian dividen interim, hingga rencana pelepasan 37,15% salah satu pemegang saham Perseroan. Ditopang oleh kinerja fundamental yang kuat, kapitalisasi pasar ELSA terus meningkat dan berada pada posisi 84 dari 400 lebih emiten yang listing di Bursa Efek Indonesia.182009 Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2010200%150%100%50%0%ELSA.JK 315 JKSE 2.483,75ELSAended2009atRp355.Itspricethroughouttheyearwas intheRp114-420range.Theaveragetransactionvolumewas 44.24 million shares per day. The second quarter of 2009 (April-June 2009) saw the highest Corporate stock transaction volume for the year, at as high as 113.55 million shares per day.ELSAstockmarketcapitalizationcontinuedtorisewiththe strengthening of stock prices in the market. The Corporate stock marketcapitalizationinthefrstquarterof2009wasRp1,25 trillion and went as high as Rp2,56 trillion in the fourth quarter of2009.ELSAdrewagreatdealofattentionfromthemarket during2009duetoitssolidfnancialperformance,acquisition of sustainable integrated oil and gas upstream service contracts, corporate action in the form of subsidiary Infomedia Nusantara divestmentandinterimdividenddistribution,totheplanned divestmentof37.15%ofoneoftheCorporateshareholders. Supported by a strong fundamental performance, ELSAs market capitalizationcontinuedtoriseandwasrankedat84among more than 400 issuers listed at the Indonesian Stock Exchange.Ikhtisar Utama Highlights Elnusa 2009 Annual ReportHARGA SAHAM PER TRIWULAN TAHUN 2008 2009STOCK PRICE PER QUARTER 2008 2009Tertinggi Highest(IDR)TerendahLowest (IDR)PenutupanClosing (IDR)Volume Rata-Rata Harian (Lembar)Daily Average Volume (Shares)Kapitalisasi Pasar (IDR)Market Capitalization (IDR)Kuartal I 08 550 260 370 75.667.691 2.700.445.000.000 Quarter I 08Kuartal II 08445 280 345 33.661.802 2.517.982.500.000 Quarter II 08 Kuartal III 08355 150 200 11.102.595 1.459.700.000.000 Quarter III 08 Kuartal IV 08165 106 117 11.004.535 853.924.500.000 Quarter IV 08 Kuartal I 09177 114 174 25.770.720 1.252.584.588.000 Quarter I 09 Kuartal II 09420 172 340 113.552.226 2.447.579.080.000 Quarter II 09 Kuartal III 09385 300 355 23.063.331 2.555.560.510.000 Quarter III 09 Kuartal IV 09360 280 355 12.122.410 2.555.560.510.000 Quarter IV 09 Trenhargasahamyangterusmeningkatdiiringijugadengan meningkatnya likuditas di pasar. ELSA Rekomendasi analis-analis dipasaratassahamELSAmemberikankeyakinanbagipelaku pasaruntukmengoleksisahamELSA.88%analisyangmeng-cover saham ELSA memberikan rating Beli.19Operasi "hydraulic workover unit" di laut Jawa.Hydraulic workover unit operation in the Java SeaThesteadilyrisingstockpricewasalsoaccompaniedby increasing liquidity in the market. Analysts recommendations in themarketforELSAsharesgaveconfdencetomarketplayers tocollectELSAshares.88%oftheanalystswhocoveredELSA shares gave a Buy rating.Ikhtisar Utama HighlightsElnusa Laporan Tahunan 2009Jan-090Feb-09 Mar-09 Apr-09 Mei-09 Jun-09 Jul-09 Ags-09 Sep-09 Oct-09 Nov-09 Dec-0950100150200250300350400600500400300200100600450HargaVolume (Dalam juta)Volume (In million)Volume Volume Harga PriceREKOMENDASI ANALISBeliNetralBuyNeutral88%13%Berikut komposisi pemegang saham PerseroanPer 31 Desember 2009 Pemegang Saham Jumlah Pemegang SahamTotal Number of ShareholdersJumlah SahamTotal Shares% Kepemilikan% of OwnershipShareholderKepemilikan Saham 5% atau Lebih Share Ownership Of 5% Or MorePT Pertamina (Persero) 1 3.000.000.000 41,10 PT Pertamina (Persero)PT Tri Daya Esta 1 2.711.565.890 37,15 PT Tri Daya EstaKepemilikan Saham dibawah 5% Share Ownership Below 5%Saham Treasury* 1 99.738.000 1,37 Treasury StockDewan Komisaris & Direksi Perseroan 5 8.587.500 0,12 Corporate Board Of Commissioners And Board Of DirectorsMasyarakat (masing-masing

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2009 Laporan Tahunan Annual Report 2009 Laporan Tahunan Annual Report PT Elnusa Tbk Jl. TB Simatupang Kav. 1B Jakarta 12560 INDONESIA Tel :+62 21 7883 9850 Direct : +62 21 7888 6410 Fax : +62 21 7883 0830 e-mail : [email protected] www.elnusa.co.id 2009 Laporan Tahunan Annual Report Creating Higher Performance Through Strategic Focus PT Elnusa Tbk Creating Higher Performance Through Strategic Focus Clean - Respectful - Synergy PT Elnusa Tbk Printed by Using Enviromental Friendly Materials
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