Managing Sustainability Laporan Tahunan Annual Report 2016
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ManagingSustainability
Laporan TahunanAnnual Report
2016
CONTENTS
Daftar IsiProfil Perusahaan Laporan ManajemenCompany Profile Management Report
Tata Kelola PerusahaanCorporate Governance
Tentang Laporan IniAbout This Report
2
Penjelasan Tema LaporanDescription of Report Theme
8
Profil Keberlanjutan BisnisBusiness Sustainability Profile
10
Produk dan LayananProducts and Services
16
Area Kerja 20162016 Work Area
18
Sekilas Perusahaan Company in Brief
20
Visi dan MisiVision and Mission
22
Nilai-Nilai & Budaya PerusahaanCorporate Values & Culture
26
Laporan Dewan KomisarisReport of the Board of Commissioners
40
Laporan DireksiReport of the Board of Directors
48
Struktur PerusahaanCorporate Structure
28
Struktur OrganisasiOrganization Structure
29
Ikhtisar KeuanganFinancial Highlights
30
Ikhtisar SahamStocks Highlights
32
Ikhtisar ObligasiBonds Highlights
33
Jejak Langkah PerusahaanCompany Milestones
34
Peristiwa Penting Events Highlights
36
PenghargaanAwards
38
Penerapan Tata Kelola PerusahaanThe Implementation of Corporate Governance
142
Dasar HukumLegal Foundation
142
Komitmen BakrielandBakrielands Commitment
142
Prinsip-Prinsip Praktik GCGGCG Principles
143
Metode Penerapan GCGGCG Implementation Method
146
Roadmap GCGGCG Roadmap
148
Peraturan PerusahaanCompany Regulations
149
Pedoman DewanBoard Manual
149
Etika PerusahaanCorporate Ethics
150
Pedoman Perilaku dan Kode EtikCode of Conduct and Code of Ethics
150
Struktur GCGGCG Structure
151
Dewan KomisarisBoard of Commissioners
157
Komisaris IndependenIndependent Commissioners
159
Komite di Bawah Dewan KomisarisCommittees Under The Board of Commissioners
160
Laporan Komite AuditAudit Committee Report
164
Laporan Komite Nominasi dan RemunerasiNomination And Remuneration Committee Report
169
DireksiBoard of Directors
171
Hubungan Afiliasi Anggota Dewan Komisaris, Direksi dan Pemegang Saham PengendaliAffiliations with Members of the Board of Commissioners, the Board of Directors and the Controlling Shareholders
174
Penilaian Kinerja Dewan Komisaris dan DireksiPerformance Evaluation of the Board of Commissioners and the Board of Directors
175
Program Kepemilikan Saham Dewan Komisaris dan DireksiShare Ownership Program for the Board of Directors and the Board of Commissioners
176
Pernyataan Rangkap Jabatan Dewan Komisaris dan DireksiStatement of Concurrent Positions of the Board of Commissioners and the Board of Directors
176
Kebijakan Keberagaman Komposisi Dewan Komisaris dan DireksiPolicy on the Diversity of the Composition of the Board of Commissioners and to the Board of Directors
176
Kebijakan Remunerasi Dewan Komisaris dan DireksiRemuneration Policy of the Board of Commissioners and the Board of Directors
176
Kebijakan Benturan KepentinganPolicy on Conflict of Interest
177
Akuntan PublikPublic Accountant
178
Kebijakan Pengadaan Barang dan/atau JasaGoods and/or Services Procurement Policy
179
Kebijakan EmailEmail Policy
180
Laporan Publikasi Pembayaran Pajak 2016Tax Payment Release Report 2016
180
Manajemen RisikoRisk Management
181
Unit Audit InternalInternal Audit Unit
186
Corporate AffairsCorporate Affairs
189
Sekretaris PerusahaanCorporate Secretary
192
Investor RelationsInvestor Relations
196
Rencana 2017Plans in 2017
197
Sistem Pelaporan PelanggaranWhistleblowing System
198
PT Bakrieland Development Tbk 2016 Annual Report
1
Tanggung Jawab Sosial Perusahaan yang Terpadu dan Berkelanjutan Data PerusahaanIntegrated and Sustainable Corporate Social Responsibility Corporate Data
Pembahasan dan Analisis ManajemenManagement Discussion and Analysis
Green Architecture 205Green Operation 205Green Attitude 205Lingkungan HidupEnvironment
206
Monitoring Jejak Tapak Karbon (Eco-Footprint) di Seluruh Area OperasionalEco-Footprint Monitoring at All Bakrielands Operational Areas
206
Melestarikan Keanekaragaman HayatiBiodiversity Conservation
207
Flora 207Fauna 208Kriteria Lingkungan dalam Kebijakan Seleksi dan Evaluasi Pemasok di BakrielandEnvironmental Criteria in Bakrielands Supplier Selection and Evaluation Policy
209
Mekanisme Penanganan Keluhan Lingkungan AlamMechanism for Handling Environmental Complaints
210
Realisasi Dana Manajemen Energi Dan Pengelolaan Lingkungan BakrielandBakrielands Energy Management And Environmental Management Spending
210
Praktik Ketenagakerjaan, Kesehatan dan Keselamatan KerjaEmployment, Occupational Health and Safety Practices
210
Kebijakan Manajemen atas KetenagakerjaanManagement Policy on Employment
210
Kebijakan Manajemen atas Praktik K3Management Policy on OHS
210
Sertifikasi dan PenghargaanCertification and Awards
217
Kesehatan dan Keselamatan Karyawan 2016Occupational Health and Safety Employees 2016
218
Pengembangan Sosial KemasyarakatanCommunity Social Development
218
Bidang PendidikanField of Education
219
Bidang LingkunganField of Environment
220
Bidang SosialField of Social Activities
220
Relawan BakrielandBakrieland Volunteers
223
Tanggung Jawab Produk dan Perlindungan KonsumenProduct Liability and Consumer Protection
225
Kebijakan ManajemenManagement Policy
225
Jaminan dan Kompensasi bagi KonsumenConsumer Guarantee and Compensation
225
Keamanan, Keselamatan, dan Kenyamanan KonsumenConsumer Security, Safety and Comfort
227
Keamanan, Keselamatan, dan Kenyamanan Konsumen Pada Tahun 2016Security, Safety and Comfort of the Customers in 2016
229
Pengaduan KonsumenConsumer Complaint
229
Penyelesaian SengketaDispute Resolution
230
Kepuasan KonsumenConsumer Satisfaction
230
Tinjauan OperasionalOperational Review
60
PT Bakrie Swasakti Utama 61PT Graha Andrasentra Propertindo Tbk
70
PT Bakrie Nirwana Semesta 76PT Bakrie Nirwana Realty 83
Tinjauan KeuanganFinancial Review
86
Kondisi Makro EkonomiMacro Economic Condition
87
Kondisi IndustriIndustry Conditions
88
Aspek KeuanganFinancial Aspects
90
I. Posisi Keuangan Financial Position
90
Aset Assets
90
Liabilitas Liabilities
91
EkuitasEquity
92
II. Kinerja Keuangan Financial Performance
92
Penghasilan UsahaRevenues
92
Pendapatan Usaha BerkelanjutanRecurring Income
94
Beban Pokok PenghasilanCost of Revenues
98
Beban UsahaOperating Expenses
98
Laba BersihNet Profit
100
Arus KasCash Flow
100
III. Kemampuan Membayar Utang Ability to Meet Financial
Obligation
101
Struktur Modal Capital Structure
102
Fakta Material yang Terjadi Setelah Periode PelaporanMaterial Facts After the Reporting Period
102
Prospek UsahaBusiness Prospects
105
Kebijakan DividenDividend Policy
107
Informasi Material tentang Pendirian, Akuisisi dan Divestasi Material Information About Establishment, Acquisition and Divestment
108
Perubahan Kebijakan AkuntansiChanges In Accounting Policies
108
Sumber Daya ManusiaHuman Resources Development
120
Teknologi InformasiInformation Technology
128
Profil Dewan KomisarisBoard of Commissioners Profile
242
Profil DireksiBoard of Directors Profile
245
ManajemenManagement
248
Nama & Alamat Anak PerusahaanName and Address of Subsidiaries
249
Informasi Bagi Pemegang SahamInformation for Shareholders
253
Surat PernyataanDewan Komisaris dan DireksiStatement from the Board of Commissioners and the Board of Directors
254
Referensi Silang Surat Edaran Otoritas Jasa KeuanganNomor 30/SEOJK.40/2016Cross References to the Financial Services Authority Regulation Number 30/SEOJK.40/2016
255
Laporan KeuanganFinancial Statements
269
PT Bakrieland Development Tbk Laporan Tahunan 2016
2
Laporan Tahunan 2016Annual Report 2016
This Annual Report contains all information about the performance and business development of Bakrieland during 2016. The purpose of producing and publishing this Annual Report is to serve as a form of the Companys compliance to applicable legislation, as a manifestation of the principles of transparency, accountability and responsibility to shareholders and all stakeholders. This report is available in digital form and can be downloaded via the official website of the Company, namely www.bakrieland.com.
In accordance with the commitments undertaken by Bakrieland since 2011, this year the Company continued to publish its Annual Report that encompasses the updates on the material issues on sustainability from last years Integrated Annual Report 2015. This report described the Companys strategic policies in creating growth in operational and financial performance, as well as to maintain and improve the implementation of sustainable social responsibility practices and Good Corporate Governance.
Laporan Tahunan ini memuat seluruh informasi mengenai kinerja dan perkembangan usaha Bakrieland selama 2016. Tujuan penyusunan dan pen
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