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WINNING THE EMERGING MARKET - 222.124.178.89222.124.178.89/dokumen/AR 2015.pdf ...

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LAPORAN TAHUNAN 2015 (ANNUAL REPORT 2015)PT. SEMEN TONASA

KANTOR PUSAT DAN PUSAT PRODUKSIBiring Ere, Pangkep

Sulawesi Selatan, 90651

Telp. +62 410 312345

Fax. +62 410 310113

humas.st@semenindonesia.com

@cssementonasa @cssementonasa

www.sementonasa.co.id

WINNING THE EMERGING MARKET

LAPO

RA

N TA

HU

NA

N 20

15 (AN

NU

AL R

EPOR

T 2015) PT. S

EMEN

TON

AS

AW

INNING THE EMERGING M

ARKET

LAPORAN TAHUNAN 2015 / ANNUAL REPORT 2015PT. SEMEN TONASA

LAPORAN TAHUNAN 2015 / ANNUAL REPORT 2015PT. SEMEN TONASA

KOKOH KUAT TERPERCAYA

Winning the emerging market

DaFtariSi

TABLE OF CONTENTS

KETERANGAN DESCRIPTION H/P

DaftarIsi

ReferensiKriteriaAnnualReportAwardTahun2015

KeunggulanKami

IkhtisarKeuangan

TableofContents

CrossReferenceFor2015AnnualReportAwardCriteria

OurStrenght

FinancialHighlights

4

8

16

22

1 LAPORAN MANAJEMEN

SambutanKomisarisUtama

SambutanDirekturUtama

MANAGEMENT REPORT

PrefaceFromPresidentCommisioner

PrefaceFromPresidentDirector

28

30

36

2 PROFIL PERSEROAN

Informasi

BidangUsaha

SejarahSingkat

SekilasPerseroan

Produk

VisiDanMisi

TataNilaiDanBudaya

StrukturOrganisasi

KepemilikanSaham

StrukturPerseroan

Lembaga&ProfesiPenunjang

PetaDistribusiDanFasilitasProduksi

PeristiwaPenting

Penghargaan

ProfilDewanKomisaris

ProfilDireksi

ProfilKomiteAudit

ProfilSekretarisPerusahaan

ProfilInternalAudit

SumberDayaManusia

ProfilEselon1

ProfilEselon2

COMPANY PROFILE

Information

BusinessLine

BriefHistory

TheCompanyAtGlance

Product

VisionAndMission

ValuesAndCulture

OrganizationalStructure

Shareholding

CompanyGroupStructure

SupportingInstitutions&Professions

DistributionMapAndProductionFacilities

ImportantEvents

Awards

BoardOfCommissionerProfile

DirectorsProfile

AuditCommitteeProfile

CorporateSecretaryProfile

InternalAuditProfile

HumanResources

Eselon1Profile

Eselon2Profile

44

46

48

49

50

54

55

57

58

60

61

63

64

66

72

76

78

80

82

82

83

92

93

3 ANALISA PEMBAHASAN MANAJEMEN

TinjauanIndustri

UlasanProduksi

UlasanPemasaran

UlasanKeuangan

IkatanYangMaterialUntukInvestasiBarangModal

MANAGEMENT DISCUSSION AND ANALYSIS

IndustrialReview

ProductionReview

SalesReview

FinancialReview

MaterialBondForCapitalMaterialsInvesment

97

98

102

104

107

120

PerbandinganAntaraTargetPadaAwalTahunBukuDenganRealisasi

Tahun2015&TargetYangInginDicapaiUntukTahun2016

ComparisonBetweenThe2015InitialTargetAgaintsRealizatitionAnd

The2016Target

124

Informasi&FaktaMaterialYangTerjadiSetelahTanggalLaporanAkuntan

ProspekUsaha

KebijakanDividen

Information&MaterialFactThatOccursAfterTheDateOfAccontantsReport

BusinessProspect

DividenPolicy

124

125

131 ProgramKepemilikanSahamOlehKaryawanDan/AtauManajemen

YangDilaksanakan(Esop/Msop)

EmployeeStockOwnershipProgramAndOrManagementConductend

(Esop/Msop)

131

RealisasiPenggunaanDanaHasilPenawaranUmum UseOfProceedsOfPublicOffering 131 InformasiTransaksiMaterialYangMengandungBenturanKepentingan

Dan/AtauTransaksiDenganPihakAfiliasi

InformationOnMaterialTransactionsThetBoreConflictOfInterest

And/OrTransactionsWithAffiliatedParties

131

PerubahanPeraturanPerundang-UndanganYangBerpengaruh

SignifikanTerhadapPerusahaan

ChangesOfLegislationThatSignificantlyInfluenceTheCompany 134

PerubahanKebijakanAkuntansiYangDiterapkanPadaTahunBuku

Terakhir

ChagesInAccountingsPolicesImplementedInTheLastFinancialYear 134

PenerapanStandarAkuntansiKeuanganBaru&Revisi&Interpretasi

StandarAkuntansiKeuangan(Isak)

ImplementationOfNew&RevisedFinancialAccountingStandards&

FinancialAccountingStandardsInterpretation

135

1

2

3

4 TATA KELOLA PERUSAHAAN

PernyataanKomitmenPenerapanGCG

PenilaianGCG

StrukturMekanismeTatakelolaPerusahaan

DewanKomisaris

FungsiPengawasanDewanKomisaris

TugasdanKewajibanDewanKomisaris

HakdanWewenangDewanKomisaris

Komposisi&PembagianTugasDewanKomisaris

Keputusan&PersetujuanDewanKomisaris

PersyaratanDewanKomisaris

Pengangkatan&PemberhentianDewanKomisaris

RencanaKerjaDanAnggaran(RKA)DewanKomisaris

PelaksanaanTugasPengawasanDewanKomisaris2015

PengembanganKompetensiDewanKomisarisTahun2015

CORPORATE GOVERNANCE

StatementofCommitmenttoGCGImplementation

AssessmentsOnGCG

CorporateGovernanceStructureAndMechanism

BoardofCommiddioners

SuvervisoryFunctionofTheBoardCommissioners

DutiesandObligationofTheBoardofCommissioners

RightandAuthorityofTheBoardofCommissioners

Compotition&JobDescriptionofTheBoardofCommissioners

Decision&ApprovalsofTheBoardofCommissioners

RequirementsforTheBoardofCommissioners

Appointment&TerminationofTheBoardofCommissioners

PlannedProgramsandFundingofTheBoardofCommissioners

ImplementationofTheBoardofCommissionersSupervisoryDutiesIn2015

CompetenceDevelopmentofBoardCommisionerIn2015

136

140

144

148

153

154

154

155

156

157

158

159

160

160

160

BoardManualKomisaris(PedomanDanTataTertibKerjaDewan

Komisaris)

BoardManualforTheCommissioners(GuidelineandTheCodeof

ConductForTheBoardofCommissioners)

163

InformasiMengenaiKomisarisIndependen

RangkapJabatanDewanKomisaris

SekretariatKomisaris

FungsiPokokSekretarisDewanKomisaris

TugasSekretarisDewanKomisaris

WewenangSekretarisDewanKomisaris

PersyaratanSekretarisDewanKomisaris

DewanDireksi

RuangLingkupPekerjaandanTanggungJawabDireksi

WewenangDireksi

Persyaratan,KomposisidanPembagianTugasDireksi

KriteriaKeanggotaanDireksi

FungsiDireksi

PembagianTugasDireksi

PengembanganKompetensiDireksi

PedomandanTataKerjaDireksi

AssessmentTerhadapDewanKomisarisdanDireksi

PenilaianKerjaDewanKomisaris

InformationAboutIndependentCommissioners

ConcurrentPositionofaCommisioners

SekretariatCommissioners

MajorFunctionofBoardofCommisionersSecretary

TheObligationofCommissionersSecretary

TheAuthorityofCommissionersSecretary

TheRequirementsofCommissioners

BoardofDirector

DutiesandObligationsofTheDirectors

RightsandAuthoritiesofTheDirectors

Requirement,CompositionandJobDiscriptionofDirectors

MembershipCriteriaofTheDirectors

FunctionsofTheDirectors

JobDeescriptionofTheDirectors

CompetenceDevelopmentofDirectors

WorkGuidelineforTheDirectors

AssessmentonTheBoardofCommissionersAndDirectors

PerformanceAssessmentofTheBoardofCommissioners

166

167

168

168

168

170

170

171

172

172

173

174

174

175

178

182

183

183 EvaluasiKinerjaDireksiBerdasarkanImplementasiMalcolmBaldrigeFor

PerformanceExellence(Mbcfpe)

PerformanceEvaluationofDirectorBasedOnMalcolmBaldrige

ImplementationForPerformanceExellence(Mbcfpe)

186

EvaluasiKinerjaDireksiBerdasarkanImplementasiTataKelola

Perusahaan

PerformanceEvaluationofDirectorsBasedonImplementationof

CorporateGovernance/GCG

189

UraianMengenaiKebijakanRemunerasiBagiDewanKomisarisdan

Direksi

DescriptionofTheRemunerationPolicyforTheBoardofCommissioner

AndDirectors

193

RemunerasiDewanKomisarisDanDireksi RemunerationforTheBoardofCommissionersAndDirectors 193 IndikatorPenetapanRemunerasiDewanKomisaris DeterminationIndicatorforRemunerationofTheBoardof

Commissioners

194

StrukturdanKomponenRemunerasiDewanKomisaris StructuresandComponentsofRemunerationofTheBoardofCommissioners

194

UraianMengenaiKebijakanRemunerasiBagiDireksi DescriptionofTheRemunerationPolicyForDirectors 195 FrekuensidanTingkatKehadiranRapatDewanKomisaris,RapatDireksi

danRapatGabunganDewanKomisarisdenganDireksi FrequencyandAttendanceMeetingLevelofTheBoardof

Commissioners,DirectorsMeeting,andJointMeetingsBetweenTheBoardofCommissionersandDirectors

197

RapatDewanKomisaris

DaftarKehadiranRapatDewanKomisarisTahun2015

AgendaRapatDewanKomisaris

FrekuensiPertemuandanTingkatKehadiranDireksi

FrekuensiRapatGabunganDireks

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