Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 1
Keterangan Tentang Perusahaan | Corporate Information
Visi dan Misi | Vision and Mission
Struktur Perusahaan | Corporate Structure
Struktur Organisasi | Organization Structure
Statistik Sumber Daya Manusia | Human Resources Statistics
Dewan Komisaris | Board of Commissioners
Direksi | Board of Directors
Informasi Saham | Share Information
Ikhtisar Keuangan Penting | Financial Highlights
Sambutan Dewan Komisaris | Message from the Board of Commissioners
Laporan Direksi | Report from the Board of Directors
Analisa Keuangan | Financial Analysis
Tata Kelola Perusahaan Yang Baik | Good Corporate Governance
Tanggungjawab Sosial Perusahaan | Corporate Social Responsibility
Perkara Hukum | Lawsuit
Daftar IsiTable of Contents
234678
101215192231374244
Halaman | Page
2 Laporan Tahunan | 2011 | Annual Report www.jihd.co.id
Gedung Artha Graha Lantai 15Kawasan Niaga Terpadu Sudirman
(Sudirman Central Business District)Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 - IndonesiaTel. (62.21) 515 2555Fax. (62.21) 515 2546http://www.jihd.co.idemail: [email protected]
Kantor PusatHead Office
Keterangan Tentang PerusahaanCorporate Information
Prof. Dr. JB Sumarlin
Presiden KomisarisPresident Commissioner
Presiden DirekturPresident Director
H. Jusuf Indradewa S.H.
Sekretaris PerusahaanCorporate Secretary
Bimmy Indrawan Tjahya
Akuntan Publik TerdaftarRegistered Public Accountant
Mulyamin Sensi Suryanto & Lianny(an independent member of Moore Stephens International Limited)
Biro Administrasi EfekShare Registrar
PT Sirca Datapro Perdana
Jl. Johar No. 18, MentengJakarta 10340 - Indonesia
Tel. (62.21) 390 0645, 390 5920Fax. (62.21) 320 185, 390 0652
www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 3www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 3
Visi dan MisiVision and Mission
Visi
Misi
Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha properti dan real estat.
To become a leading and trusted company in the property and real estate businesses.
- Karyawan: Mengembangkan dan membangun sumber
daya manusia yang profesional, berdedikasi dan berintegritas tinggi.
- Pelayanan: Memberikan layanan prima dan berkualitas kepada
para pelanggan maupun investor.
- Keuntungan: Memastikan hasil yang optimal bagi para pemegang
saham.
- Employees: To develop its employees by fostering professional,
dedicated and high integrity human resources.
- Services: To provide good services with excellent quality to its
customers and investors. - Profit: To ascertain optimal returns to the shareholders.
Vision
Mission
4 Laporan Tahunan | 2011 | Annual Report www.jihd.co.id www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 5
Struktur PerusahaanCorporate Structure
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk (JIHD)
PT First JakartaInternational
(9,00%)
PT Panduneka Sejahtera(Lot 22)
(99,99%)
PT Danayasa Arthatama Tbk
(82,41%)
PT Jakarta InternationalHotels Management
(90,00%)
PT Dharma Harapan Raya(Discovery Hotels & Resorts)
(60,00%)
PT Citra Adisarana (Lot 10)
(99,99%)
PT Bina Mulia Unika (20,00%)
PT Panduneka Abadi(Lot 19)
(99,99%)
PT Esagraha Puripratama(99,99%)
Lot 11, 12, and 17are held directly under
PT Danayasa Arthatama Tbk
PT Grahamas Adisentosa (Lot 6)
(99,99%)
PT Nusagraha Adicitra(Lot 14)
(99,99%)
PT Graha Putranusa(Lot 24)(5,00%)
PT Adinusa Puripratama(Lot 13)
(99,99%)
PT Grahaputra Sentosa(Lot 21)
(99,99%)
PT Pusatgraha Makmur(99,99%)
PT Artharaya UnggulAbadi (Lot 7)
(99,99%)
PT PandugrahaSejahtera (Lot 16)
(99,99%)
PT ArthaTelekomindo
(99,99%)
Delfina Group Holdings Limited
(63,64%)
PT Majumakmur Arthasentosa (Lot 23-A)
(51,00%)
PT Adimas Utama(99,99%)
PT Intigraha Arthayasa(Lot 8)
(99,99%)
PT Citra Wiradaya(Lot 18)
(99,99%)
PT Primagraha Majumakmur
(99,99%)
PT Pacific Place Jakarta(Lot 3 & 5)(55,00%)
PT Andana Utamagraha(Lot 23-B)(51,00%)
PT Trinusa Wiragraha(99,99%)
PT Graha Sampoerna(Lot 9)
(99,99%)
Pemilik / The Owner ofHotel Borobudur Jakarta
4 Laporan Tahunan | 2011 | Annual Report www.jihd.co.id www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 5
Peta Kawasan Niaga Terpadu Sudirman Sudirman Central Business District Map
SEMANGGIINTERCHANGE THE PLAZA
SEMANGGITHE SULTANHOTEL
SENAYAN GOLFDRIVING RANGE
JL. JENDRAL SUDIRMAN
JL. GATOT SUBROTOGelora Bung Karno (GBK)Complex
PLAZABAPINDO
TAX OFFICE
S. WIDJOJOCENTER
GRAHANIAGA
JL. SENOPATI
SUDIRMAN SOUTH LINK
SENO
PATI
LINK
3
SENO
PATI
LINK
2
SENO
PATI
LINK
1
GATOT SUBROTO LINK
WIDYA CHANDRA LINK
JL. TULODONG
SUDIRMANMANSION
PLAZAASIA
WESTWAYNORT
HWAY
SOUT
HWAY
JAKARTA POLICEHEADQUARTER
(POLDA METROJAYA)
MINISTERRESIDENTIAL
COMPLEX
PLAZAMANDIRI
SCBDSUITES
THE CAPITALRESIDENCE
KUSUMA CANDRAAPARTMENT
ARTHA GRAHABUILDING
ONEPACIFIC PLACE
INDONESIA STOCK EXCHANGEBUILDING
EQUITY TOWERSUB STATION
180 MVA
18 PARC
LOT
21
LOT
23
LOT
24
LOT
24
LOT
19
LOT
8
LOT
7LOT
10
LOT
6LOT
9LOT
14
LOT
13
LOT
12
LOT
15
LOT
11LOT
11BLOT
11A
LOT
5
LOT
3
LOT
4
LOT
1
LOT
2
LOT
18LOT
17A
LOT
17
LOT
16
LOT
20
LOT
22
LEGENDCOMMERCIAL
RESIDENTIAL
COMMERCIAL/RESIDENTIAL
LOT BOUNDARIES
CAR LINK UNDERGROUND
PEDESTRIAN LINK UNDERGROUND
CONTROLBUILDING
N
RESIDENCE 8OFFICE 8
6 Laporan Tahunan | 2011 | Annual Report www.jihd.co.id www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 7
Struktur OrganisasiOrganization Structure
Rapat Umum Pemegang Saham
General Meeting of Shareholders
Direksi
Board of Directors
Dewan Komisaris
Board of Commissioners
Komite Audit
Audit Commitee
Audit InternalInternal Audit
Sekretaris PerusahaanCorporate Secretary
Presiden DirekturPresident Director
Wakil Presiden Direktur
Vice President Director
Direktur Operasional
Operational Director
Direktur Keuangan
Finance DirectorDirektur Pengembangan Usaha
Business Development DirectorDirektur Sumber Daya Manusia
Human Resources Director
6 Laporan Tahunan | 2011 | Annual Report www.jihd.co.id www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 7
Statistik Sumber Daya ManusiaHuman Resources Statistics
Usia/Age
< 30
>30 - < 40
>40 - < 50
>50
Jenis Kelamin/Sex
Male
Female
500
1.313
Level/Position
Staff
Supervisor
Manager/Division Head
372
1.299
142
665737
345 66
Pendidikan/Education
SD
SMP
SMA/SMK
D1
D3
D4
S1
S2
S3
786
387
277
30228
19 21
2
8 Laporan Tahunan | 2011 | Annual Report www.jihd.co.id
Presiden Komisaris sejak tahun 2009 dan Guru Besar Fakultas Ekonomi Universitas Indonesia sejak tahun 1981. Jabatan sebelumnya: Anggota MPR RI pada tahun 1972 – 1997, Menteri Penertiban Aparatur Negara merangkap Wakil Ketua BAPPENAS pada tahun 1973 – 1983, Menteri Perencanaan Pembangunan Nasional/Ketua BAPPENAS pada tahun 1983 – 1988, Menteri Keuangan pada tahun 1988 – 1993 dan Ketua BPK pada tahun 1993 – 1998.
President Commissioner since 2009 and Professor of Economics at the University of Indonesia since 1981. Former positions: Member of the National Consultative Assembly (MPR) in 1972 – 1997, Minister of Administrative Reform/Vice Chairman of National Development Planning (BAPPENAS) in 1973 – 1983, Minister of National Development Planning/Chairman of BAPPENAS in 1983 – 1998, Minister of Finance in 1988 – 1993, and Chairman of Supreme Audit Board (BPK) in 1993 - 1998.
Prof. Dr. JB Sumarlin Sugianto Kusuma
Dewan KomisarisBoard of Commissioners
Prof. Dr. JB SumarlinPresiden Komisaris*) | President Commissioner*)
Wakil Presiden Komisaris sejak tahun 2009. Jabatan lainnya: Komisaris Utama PT Pacific Place Jakarta dan PT Graha Sampoerna, Wakil Komisaris Utama PT Bank Artha Graha Internasional Tbk dan Komisaris PT First Jakarta International.
Vice President Commissioner since 2009. Other positions: President Commissioner of PT Pacific Place Jakarta and PT Graha Sampoerna, Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, and Commissioner of PT First Jakarta International.
Sugianto KusumaWakil Presiden Komisaris | Vice President Commissioner
www.jihd.co.idLaporan Tahunan | 2011 | Annual Report 9
Vice President Commissioner since 2007. Other positions: Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, President Director of PT Kharisma Arya Paksi and PT Buanagraha Arthaprima.
Wakil Presiden Komisaris sejak tahun 2007. Jabatan lainnya: Wakil Komisaris Utama PT Bank Artha Graha Internasional Tbk, Presiden Direktur PT Kharisma Arya Paksi dan PT Buanagraha Arthaprima.
*) Merupakan Komisaris Independen **) Wafat pada tanggal 20 April 2012
*) Represent Independent Commissioner **) Deceased on April 20, 2012
Tomy Winata Parlaungan Lumbantoruan Sihombing, SH, LL.M
Dewan KomisarisBoard of Commissioners
Tomy WinataWakil Presiden Komisaris | Vice President Commissioner
Komisaris sejak tahun 2007 dan Staf Yayasan Kartika Eka Paksi sejak tahun 2005. Jabatan sebelumnya: Wakil Oditur Jenderal ABRI pada tahun 1998, Direktur Hukum TNI AD Republik Indonesia pada tahun 1998 – 2001, Biro Hukum Departemen Pertahanan pada tahun 2001 – 2002 dan Komisaris PT Bank Artha Graha Internasional Tbk pada tahun 2005 – 2007.
Commissioner since 2007 and staff of Kartika Eka Paksi Foundation since 2005. Former positions: Vice General Oditur of the Indonesian Army in 1998, Director of Law of the Republic of Indonesia’s Army in 1998 – 2001, Bureau of Law to the Ministry of Defense in 2001 – 2002, and Commissioner of PT Bank Artha Graha Internasional Tbk in 2005 -2007.
Parlaungan Lumbantoruan Sihombing, SH, LL.MKomisaris*) **) | Commissioner*) **)
Related Documents
