Annual Report DSN 2017

EMBRACING
SUSTAINABLE GROWTH

Laporan Tahunan 2017

Annual Report 2017
PT DHARMA SATYA NUSANTARA Tbk

TENTANG LAPORAN TAHUNAN 2017
PT DHARMA SATYA NUSANTARA Tbk

ABOUT ANNUAL REPORT 2017
PT DHARMA SATYA NUSANTARA Tbk

Selamat Datang di Laporan Tahunan PT Dharma Welcome to the Annual Report of PT Dharma Satya
Satya Nusantara Tbk Tahun 2017. Laporan Nusantara Tbk 2017. Annual Report 2017 was
Tahunan 2017 ini disampaikan sebagai informasi prepared to describe all the Company’s information
Perseroan yang berlangsung selama 2017 dan in 2017 in line with the duties and responsibilities
menjadi salah satu bentuk pertanggungjawaban of Board of Directors in managing the Company
pengelolaan perusahaan oleh Direksi dan and with the supervising responsibilities of Board
tugas pengawasan Dewan Komisaris terhadap of Commissioners during year 2017.
Perseroan selama tahun buku 2017 tersebut.
We hope this Annual Report can provide
Kami berharap Laporan Tahunan ini dapat comprehensive information on what had been
memberikan pemahaman yang komprehensif achieved by the Company to all stakeholders.
mengenai apa yang telah dicapai Perseroan
kepada seluruh pemangku kepentingan.

Annual Report 2017

EMBRACING SUSTAINABLE GROWTH

Dalam industri yang berbasis sumber daya alam terbarukan, In the renewable natural resources-based industry, sustainable
pertumbuhan berkelanjutan menjadi satu hal yang sangat growth is crucial. As a public company PT Dharma Satya
penting. Sebagai perusahaan publik, PT Dharma Satya Nusantara Tbk should grow and develop without diminishing
Nusantara Tbk harus tumbuh dan berkembang, namun the social and environmental factors while providing benefits
pertumbuhan tersebut tidak melupakan faktor-faktor sosial to all stakeholders.
dan lingkungan serta memberikan manfaat kepada seluruh
pemangku kepentingan. In 2017, we recorded a strong operational and financial
performance, after two years previously hit by turbulence due
Tahun 2017, kami mencatat kinerja operasional dan finansial to El-Nino which impacted most of the palm oil plantations.
yang cukup menggembirakan, setelah dua tahun sebelumnya We succeeded to recover and resolve the challenges through
mengalami turbulensi akibat dampak El-Nino yang melanda maintaning the spirit and values ​o​ f the Company.
sebagian besar perkebunan kelapa sawit. Kami berhasil
bangkit mengatasi segala tantangan yang ada dengan The theme of this Annual Report is Embracing Sustainable
semangat dan nilai-nilai perusahaan yang kami anut. Growth, which means that we will continue to maintain a
sustainable growth in sustainable ways by identifying and
Tema Laporan Tahunan ini adalah Embracing Sustainable understanding all challenges and opportunities.
Growth, yang mengandung arti bahwa kami akan terus
mempertahankan pertumbuhan secara berkelanjutan dan We also learned to identify what stakeholders aspire to and to
dengan cara-cara yang berkelanjutan, melalui identifikasi utilize our resources in taking strategic decisions so that the
dan memahami tantangan dan peluang yang ada. Company continues to grow and develop, through our corporate
values, “act with unrelenting passion,” “strive for the excellent”
Kami juga belajar untuk mengidentifikasi keinginan seluruh and” respect the employees, society and environment”.
pemangku kepentingan dan menggunakan potensi yang ada untuk
mengambil keputusan-keputusan strategis agar perusahaan tetap
tumbuh dan berkembang, melalui nilai-nilai kami, “bertindak
dengan sepenuh hati”, “mengupayakan yang terbaik” dan
“menghargai karyawan, masyarakat dan lingkungan”.

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Laporan Tahunan 2017

PT Dharma Satya Nusantara Tbk

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Annual Report 2017

IDENTITAS PERUSAHAAN

CORPORATE IDENTITY

NAMA PERSEROAN PT DHARMA SATYA NUSANTARA Tbk
COMPANY NAME

Alamat Gedung Sapta Mulia Sapta Mulia Building
Address Jl. Rawa Gelam V Kav. OR/3B Jl. Rawa Gelam V Kav. OR/3B
Kawasan Industri Pulo Gadung Pulo Gadung Industrial Estate
Jakarta 13930 Indonesia Jakarta 13930 Indonesia
Telepon : +62 21 4618135 Phone : +62 21 4618135
Faksimili : +62 21 4606942 Facsimile : +62 21 4606942

www.dsn.co.id www.dsn.co.id

Tanggal Pendirian 29 September 1980 September 29, 1980
Date of Establishment

Dasar Hukum Akta Pendirian Nomor 279 tanggal 29 Deed of Establishment No.279 dated
Legal Basis September 1980, yang dibuat di hadapan September 29, 1980, prepared and
Notaris James Herman Rahardjo, Sarjana presented before James Herman Rahardjo,
Hukum sebagai pengganti Kartini Muljadi, S.H., a representative for Kartini Muljadi,
Sarjana Hukum, Notaris di Jakarta, yang telah S.H., Notary in Jakarta, amended by deed
diperbaiki dengan Akta Nomor 24 tanggal No. 24 dated September 3, 1981, drawn
03 September 1981, yang dibuat dihadapan up before James Herman Rahardjo, S.H.,
Notaris James Herman Rahardjo, Sarjana a representative for Kartini Muljadi, S.H.,
Hukum sebagai pengganti Kartini Muljadi, Notary in Jakarta, approved by the Ministry
Sarjana Hukum, Notaris di Jakarta, yang of Law and Human Rights No.Y.A.5/496/21
telah mendapat persetujuan dari Menteri dated September 21, 1981 and registered
Kehakiman Republik Indonesia Nomor in register book Deputy Registrar Office
Y.A.5/496/21, tanggal 21 September 1981, No. 3291 dated September 23, 1981 and
dan selanjutnya telah didaftarkan dalam buku published in State Gazette date February 09,
register Kantor Panitera Pengadilan Negeri 1982 No.12 added No. 180.
Jakarta Pusat dibawah Nomor 3291 tanggal
23 September 1981, serta telah diumumkan
dalam Berita Negera R.I. tanggal 09 Februari
1982 Nomor 12 Tambahan Nomor 180.

Anggaran Dasar Perseroan telah beberapa The Article of Associations has been amended
kali diubah dan perubahan terakhirnya several times with the last amendment
sebagaimana terdapat dalam Akta Pernyataan presented on deed of resolutions No. 61
Keputusan Rapat Nomor 61 tanggal 18 Maret dated March 18, 2015 by Notary Kumala
2015, yang dibuat dihadapan Notaris Kumala Tjahjani Widodo, S.H, M.H., MKn, and ratified
Tjahjani Widodo, SH, MH, MKn di Jakarta dan by the Ministry of Law and Human Rights
telah mendapat Penerimaan Pemberitahuan through Letter of Acceptance Notification on
Perubahan Data Perseroan dari Menteri Data Amendment of the Company No. AHU-
Hukum dan Hak Asasi Manusia R.I. Nomor AH.01.03-0022280 dated April 7, 2015.
AHU-AH.01.03.0022280 tanggal 7 April 2015.

Bidang Usaha Industri Kelapa Sawit dan Industri Produk Palm Oil and Wood Product Industry
Line of Business Kayu

Status Perusahaan Perusahaan Publik Public Company
Company Status

Kode Saham DSNG DSNG
Ticker Code

PT Dharma Satya Nusantara Tbk

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Laporan Tahunan 2017

VISI

VISION

Menjadi perusahaan kelas dunia
yang tumbuh bersama masyarakat

dan dibanggakan Negara.

To become world class company that grows with society
and is the pride of our country.

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Annual Report 2017

MISI

MISSION

Menciptakan pertumbuhan
berkelanjutan dalam industri
berbasis sumber daya alam yang
memberi nilai tambah bagi semua
pemangku kepentingan melalui

tata kelola yang baik.

To create continuous growth in the natural resources based industry
that adds value to all stakeholders through good governance.

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Laporan Tahunan 2017

NILAI-NILAI PERUSAHAAN

CORE VALUES

Integritas Kami menempatkan integritas sebagai Nilai Utama dalam bekerja
Integrity • Mengutamakan kepentingan perusahaan di atas kepentingan individu atau kelompok
• Memberikan informasi sesuai fakta secara bertanggung jawab
• Satunya kata dengan perbuatan

We put integrity as our core value in everything that we do
• Prioritize the company’s interests over the interests of individual or groups
• Provide information based on facts in a responsible manner
• Walk the talk

Sepenuh Hati Kami bertindak dengan sepenuh hati
Passion • Memusatkan perhatian sepenuhnya dalam bekerja
• Gigih dan pantang menyerah dalam menyelesaikan pekerjaan secara tuntas
• Penuh semangat dan membangkitkan semangat orang lain

We act with unrelenting passion
• Focus entirely in working
• Persistent and unyielding settled the job
• Passion and uplift others

Mengupayakan Kami mengupayakan yang terbaik
yang Terbaik • Bersungguh-sungguh menghasilkan kinerja terbaik yang berkesinambungan
• Antusias dan terbuka untuk belajar dan berbagi pengetahuan
Strive for • Cerdik dalam bertindak atau mengambil keputusan
Excellence
We strive for excellence
• Truly produce the best performance sustainably
• Enthusiastic and open to learn and share knowledge
• Ingenious in the act or take decision

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Annual Report 2017

Menghargai Kami menghargai karyawan, masyarakat, dan lingkungan
Respect • Mencari pemahaman terlebih dahulu sebelum bertindak
• Menghargai manusia dengan memberikan kesempatan untuk tumbuh bersama
• Menunjukkan kepedulian terhadap lingkungan

We respect our employees, society, and environment
• Seek understanding before taking action
• Respect others by giving opportunity to grow together
• Demonstrate concern to the environment

Sinergi dan Kami mewujudkan sinergi dan keterpaduan dalam keberagaman
Keterpaduan • Membangun rasa memiliki dalam mewujudkan kebersamaan untuk kemajuan perusahaan
Synergy and • Memberdayakan kekuatan diri dan rekan kerja untuk menghasilkan nilai tambah
Cohesiveness • Memelihara suasana kekeluargaan yang produktif

We create synergy and cohesiveness within diversity
• Build a sense of belonging in achieving togetherness toward company’s goal
• Empowering self ability and others to produce added value
• Maintain a productive family atmosphere

Keterangan / Note
Visi, Misi dan Nilai-nilai Perusahan tersebut telah disetujui oleh Dewan Komisaris dan
Direksi berdasarkan Keputusan Direktur Utama tanggal 27 Agustus 2012.
The Company’s Vision, Mission and Values have been approved by the Board of Commissioners
and Board of Directors pursuant to the Resolution of President Director on August 27, 2012.

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Laporan Tahunan 2017

KEUNGGULAN KOMPETITIF

COMPETITIVE ADVANTAGES

90.288 Ha 8,6 Years

Lahan Tertanam Usia Rata-rata
Planted Area Average Age

Jumlah lahan tertanam mencapai 90.288 hektar, Usia rata-rata tanaman perkebunan kelapa sawit kami
dengan 69.369 hektar merupakan lahan tertanam sekitar 8,6 tahun.

kebun inti. Palm oil plantation average age of 8.6 years.

Total planted area reached 90,288 hectares, with total
nucleus planted of 69,369 hectares.

72.345 Ha 60.191 Ha

Telah Menghasilkan dalam Satu Hamparan
Mature area in One Contiguous Area

Dari 90.288 hektar lahan tertanam, Dari 90.288 hektar lahan tertanam, sekitar 67% area
sekitar 72.345 hektar sudah menghasilkan. tertanam berada dalam satu hamparan.

From total planted of 90,288 hectares, Of 90,288 hectares of our planted area, about 67% of the
about 72,345 hectares were mature area. planted area are in one contiguous area.

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Annual Report 2017

RSPO & ISPO Super CPO

Sertifikasi Hijau Tingkat FFA Rendah
Green Certified Lower FFA Level

Perkebunan dan pabrik kelapa sawit kami sudah Tingkat Free Fatty Acids (FFA) CPO yang diolah
memperoleh sertifikat RSPO, ISPO dan proper hijau Perseroan dibawah 3%, sehingga sebagian besar CPO
yang menunjukkan kami mengelola kebun dengan cara
kami dikategorikan sebagai Super CPO.
yang berkelanjutan.
The aggregate Free Fatty Acids (FFA) level of our CPO
Our estates and palm oil mill has obtained RSPO, ISPO production was below 3%, thus most of our production
and green proper certificate which showed that we
managed our business with a sustainable way. was classified as Super CPO.

International International Brand
Certifications and “Teka Parquet”

Standards Teka Parquet merupakan salah satu merek engineered
flooring Perseroan yang telah tekenal di pasar
Produk kayu Perseroan sudah memenuhi standard dan internasional.
sertifikasi lokal dan internasional, seperti SVLK, JAS,
PEFC, FSC, CARB dan CE. Teka Parquet is one of the most popular wood engineered
flooring brand in international market.
Our wood products have local and international standard
and certifications, such as SVLK, JAS, PEFC, FSC,CARB

and CE.

Raw Materials
from Sustainable

Forest

Bahan baku produksi kayu Perseroan berasal dari
hutan tanaman rakyat yang terbarukan, bukan hutan

tanaman industri.

Our raw materials for wood product industry sourced
from sustainable community forest plantation, not from

industrial forest.

PT Dharma Satya Nusantara Tbk

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DAFTAR ISI

TABLE OF CONTENT

Tentang Laporan Tahunan 2017 II 2. LAPORAN MANAJEMEN 36
About Annual Report 2017 V MANAGEMENT REPORT
Indentitas Perusahaan VI 39
Corporate Identity VIII Laporan Dewan Komisaris 42
Visi / Misi X Board of Commissioners Report 51
Vision / Mission Profil Dewan Komisaris 54
Nilai-Nilai Perusahaan 14 Board of Commissioners Profile
Core Values Laporan Direksi 60
Keunggulan Kompetitif Board of Directors Report
Competitive Advantages Profil Direksi
Board of Directors Profile
1. SEKILAS BISNIS
BUSSINESS OVERVIEW 3. SEKILAS PERSEROAN
COMPANY AT A GLANCE

Ikhtisar Data Keuangan Penting 16 62
Financial Highlights 65
Grafik Ikhtisar Data Keuangan Penting 18 66
Graphs of Financial Highlights
Grafik Ikhtisar Operasional 19 Profil DSN 68
Graphs of Operational Highlights DSN Profile
Ikhtisar Saham 71
Share Highlights 20 Bidang Usaha 71
Grafik Ikhtisar Saham Line of Business 72
Graphs of Share Highlights 72
Kronologi Pencatatan Saham 22 Teknologi Informasi 73
Chronology of Shares Listing Information Technology
Pembayaran Deviden
Dividend Payment 23
Struktur Pemegang Saham
Shareholders Structure 4. SUMBER DAYA MANUSIA
Lembaga dan Profesi Penunjang Pasar Modal 23 HUMAN CAPITAL
Supporting Professional Institution
Jejak Langkah 24
Milestone
Peristiwa Penting 2017 25
Significant Events 2017
Penghargaan dan Sertifikasi 26
Awards and Certification
Struktur Organisasi 28
Organization Structure Program Kesejahteraan Karyawan
Daftar Entitas Anak Perusahaan
List of Subsidiaries 30 Employee Welfare Program
Rekrutmen SDM

32 Human Resource Recruitment
Hubungan Industrial

33 Industrial Relations
Pelatihan dan Pengembangan Kompetensi
Competence Training and Development
Komposisi Karyawan
Employee Composition

5. ANALISIS & PEMBAHASAN MANAJEMEN 76 Prinsip Tata Kelola 92
MANAGEMENT DISCUSSION & ANALYSIS The GCG Principles 92
Aspek Kebijakan Tata Kelola 93
Tinjauan Industri 78 The GCG Policies 93
Industrial Review 79 Rapat Umum Pemegang Saham 99
Kinerja Operasional 81 General Meeting of Shareholders 104
Operational Performance 82 RUPS Tahun 2017 109
Kinerja Finansial 83 AGM In 2017
Financial Performance 84 Dewan Komisaris 110
Posisi Finansial The Board of Comissioners 113
Financial Position 85 Direksi 117
Laporan Arus Kas The Board of Directors 119
Cash Flow Position 85 Remunerasi Dewan Komisaris dan Direksi 120
Board of Commissioners and Board of Directors 123
Kemampuan Membayar Utang 85 Remuneration 124
dan Tingkat Kolektabilitas Piutang Sekretaris Perusahaan 124
Solvability and Receivables Collectibility 86 Corporate Secretary 124
Struktur Modal Perusahaan dan Kebijakan 86 Komite Audit 125
Manajemen Atas Struktur Modal Audit Committee 125
Capital Structure of The Company and Policy on 86 Unit Audit Internal 125
Capital Structure 86 Internal Audit Unit
Ikatan Material Untuk Investasi Barang Modal 87 Sistem Pengendalian Internal
Material Agreements For Goods and Capital 87 Internal Control System
Investment 88 Sistem Manajemen Resiko
Perubahan Peraturan Perundang-Undangan yang 88 Risk Management System
Berpengaruh Kantor Akuntan Publik
Changes in Regulations with Significant Impact to The Registered Public Accountant
Company Keterbukaan Informasi
Perubahan Kebijakan Akuntansi Information Disclosure
Changes in Accounting Policies Kasus Litigasi dan Perkara Penting
Informasi Dan Fakta Material Yang Terjadi Setelah Litigation and Significant Case
Tanggal Laporan Akuntan Kode Etik dan Budaya Perusahaan
Information and Material Fact Subseqent to The Code of Conduct and Corporate Culture
Accountant Report Date Akses Informasi dan Data
Kebijakan Dividen Access to Information and Data
Dividend Policy Assesment Pelaksanaan GCG
Pembelian Kembali Saham Perseroan GCG Implementation Assesment
Shares Buy Back Rencana Tata Kelola 2018
Realisasi Dana Hasil Penawaran Umum Corporate Governance Plan in 2018
The Realization of Public Offering Proceeds
Aspek Pemasaran dan Pangsa Pasar 7. TANGGUNG JAWAB SOSIAL PERUSAHAAN 126
Marketing Aspects and Market Share CORPORATE SOCIAL RESPONSIBILITY
Target dan Realisasi Tahun 2017
Target and Realization in 2017 Dasar Kebijakan 129
Prospek 2018 Fundamental Policy 131
Prospect In 2018 Program CSR 2017 140
CSR Program in 2017
6. TATA KELOLA PERUSAHAAN 90 142
GOOD CORPORATE GOVERNANCE Pernyataan Anggota Direksi dan Anggota Dewan
Komisaris Tentang Tanggung Jawab atas Laporan
Tahunan 2017
Statement of the Board of Directors and the Board of
Commissioners GCG
Laporan Keuangan Konsolidasian
Consolidated Financial Statements

Penerapan Tata Kelola 92
The GCG Implementation

1

SEKILAS
BISNIS

BUSINESS
OVERVIEW

KINERJA FINANSIAL
FINANCIAL PERFORMANCE

EBITDA

1,54
TRILIUN
TRILLION

Total Aset

8,34

TRILIUN
TRILLION

Perseroan mencatat penjualan sebesar
Rp 5,2 triliun pada tahun 2017 dengan
Rp 4,2 triliun berasal dari kelapa sawit.

“The Company recorded net sales of Rp 5.2 trillion, of which Rp 4.2 trillion
contributed from palm oil segment”

Laporan Tahunan 2017 • Sekilas Bisnis

IKHTISAR DATA KEUANGAN PENTING

FINANCIAL HIGHLIGHTS

Angka pada seluruh tabel dan grafik Numerical notation in all tables and graphs
menggunakan notasi Bahasa Indonesia is in Bahasa Indonesia format

(Dalam Jutaan Rupiah, kecuali dinyatakan lain) (In Million of Rupiah, unless otherwise specified)

KETERANGAN 2017 2016* 2015 2014 2013 DESCRIPTION
PROFIT AND LOSS
LABA RUGI 3.878.808 4.425.060 4.898.479 3.842.182 Revenue
2.924.831 3.250.076 3.189.046 2.651.763 Cost of Revenue
Penjualan 5.159.911 1.174.984 1.709.433 1.190.419 Gross Profit
953.977 1.075.397 Operating Profit
Beban Pokok Penjualan 3.436.965 436.186 730.326 656.929 Profit before Income Tax
152.572 426.687 872.487 306.429 Profit
Laba Bruto 1.722.946 252.040 302.519 649.802 215.696 Profit Attributable to

Laba Operasi 1.190.037 250.707 269.661 649.574 203.171 - Owner of the Company
1.333 32.858 228 12.525 - Non-controlling interest
Laba Sebelum Pajak Penghasilan 946.757 Total Comprehensive Income
251.430 314.147 701.919 215.696 Total Comprehensive Income
Laba 587.988 Attributable to
250.784 280.450 699.476 203.171 - Owner of the Company
Jumlah laba yang dapat diatribusikan 646 33.697 2.443 12.525 - Non-controlling interest
kepada EBITDA
761.925 1.038.931 1.339.228 887.938 Earning per Share (In Rp)
- Pemilik entitas induk 585.153 23,97 25,50 61,29 101,82**

- Kepentingan non-pengendali 2.835

Total Penghasilan Komprehensif 597.520

Total Penghasilan Komprehensif yang
dapat diatribusikan kepada

- Pemilik entitas induk 593.881

- Kepentingan non-pengendali 3.639

EBITDA 1.540.275

Laba per saham dasar 55,20
(Rupiah penuh)

POSISI KEUANGAN 1.739.837 1.753.048 2.315.276 2.402.841 1.670.821 FINANCIAL POSITION
Aset Lancar 6.596.228 6.430.270 5.537.999 4.748.932 4.250.234 Current Assets
Aset Tidak Lancar 8.336.065 8.183.318 7.853.275 7.151.773 5.921.055 Non-Current Assets
Total Aset 1.724.895 1.961.618 2.098.774 2.113.192 2.011.462 Total Assets
Liabilitas Jangka Pendek 3.361.431 3.517.359 3.247.480 2.675.455 2.231.048 Current Liabilities
Liabilitas Jangka Panjang 5.086.326 5.478.977 5.346.254 4.788.647 4.242.510 Non-Current Liabilities
Total Liabilitas 3.249.739 2.704.341 2.507.021 2.363.126 1.678.545 Total Liabilities
Total Ekuitas Total Equity

INFORMASI KEUANGAN LAINNYA 33,0% (12,3%) (9,7%) 27,5% 12,6% OTHER FINANCIAL INFORMATIONS
Pertumbuhan 80,6 % (18,8%) (31,3%) 43,6% 23,8% Growth
102,2 % (26,7%) (22,4%) 50,8% 33,2%
Penjualan 137,7 % (20,0%) (55,2%) 225,4% (14,6%) Revenue
Laba Bruto Gross Profit
EBITDA 1,9% 4,2% 9,8% 20,8% 15,2% EBITDA
Total Penghasilan Komprehensif (7,2%) 2,5% 11,6% 12,9% 13,6% Total Comprehensive Income
Tahun Berjalan 20,2% 7,9% 40,8% 19,4% for The Year
Aset 6,1% Assets
Liabilitas 33,4% 31,0% Liabilities
Ekuitas 11,4% 24,6% 26,6% 34,9% 5,6% Equity
Rasio Keuangan 29,9 % 6,5% 6,8% 13,3% Ratio
Margin Laba Kotor 7,1 % 27,3% 23,1% Gross Profit Margin
Margin Laba 19,8% 19,6% 23,5% 3,9% Profit Margin
Margin EBITDA 3,1% 4,0% 9,9% EBITDA Margin
Laba Bersih/Aset Rata-rata 1,0 x 9,7% 32,0% 13,9% Return on Average Assets
Laba Bersih/Ekuitas Rata-rata 1,1 x 0,9x 12,4% 0,8x Return on Average Equity
Aset Lancar/Liabilitas Jangka Pendek 1,5x 1,1x 1,1x 1,5x Current Ratio
Liabilitas Berbunga Bersih terhadap 0,6 x 1,3x 1,0x Net Debt to Equity
Ekuitas 0,7x
Liabilitas terhadap Total Aset 0,7x 0,7x 0,7x Liabilities to Asset

* Data disajikan kembali/Data as restated.
** Data sebelum stock split/Data before stock split

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Annual Report 2017 • Business Overview

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Laporan Tahunan 2017 • Sekilas Bisnis

GRAFIK IKHTISAR DATA KEUANGAN PENTING

GRAPHS OF FINANCIAL HIGHLIGHTS

PENJUALAN KOMPOSISI PENDAPATAN PERSEROAN
REVENUE COMPANY REVENUE COMPOSITION

dalam miliar Rupiah / in billion Rupiah dalam miliar Rupiah / in billion Rupiah

5.160 4.290

4.898 3.525

4.425 3.055 2.957

3.842 3.879 2.478

1.364 1.374 1.370 921

869

2013 2014 2015 2016 2017

2013 2014 2015 2016 2017 Produk Kelapa Sawit Produk Kayu
Palm Oil Products Wood Products

LABA BRUTO EBITDA TOTAL LABA KOMPREHENSIF
GROSS PROFIT EBITDA TOTAL COMPREHENSIVE INCOME

dalam miliar Rupiah / in billion Rupiah dalam miliar Rupiah / in billion Rupiah dalam miliar Rupiah / in billion Rupiah
702
1.723 1.540
598
1.709 1.339
1.039 314
1.175 251

1.190 954 888 216
762

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017 2013 2014 2015 2016 2017

TOTAL ASET TOTAL LIABILITAS TOTAL EKUITAS
TOTAL ASSETS TOTAL LIABILITY TOTAL EQUITY

dalam miliar Rupiah / in billion Rupiah dalam miliar Rupiah / in billion Rupiah dalam miliar Rupiah / in billion Rupiah
5.346 5.479
8.336 3.250
7.853 8.183 5.086
7.152 4.788 2.704

5.921 4.243 2.507

2.363

1.679

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017 2013 2014 2015 2016 2017

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Annual Report 2017 • Business Overview

GRAFIK IKHTISAR OPERASIONAL

GRAPHS OF OPERATIONAL HIGHLIGHTS

PRODUK KELAPA SAWIT / PALM OIL PRODUCTS

PRODUKSI CPO PRODUKSI KERNEL PRODUKSI PKO
CPO PRODUCTION PALM KERNEL PRODUCTION PALM KERNEL OIL PRODUCTION

dalam ribu ton / in thousand tons dalam ribu ton / in thousand tons dalam ribu ton / in thousand tons

391 407 404 53 61 51 65 18 20 17 24
43 14
336 312

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017 2013 2014 2015 2016 2017

PRODUKSI TANDAN TBS YANG DIOLAH PENJUALAN CPO
BUAH SEGAR (TBS) PROCESSED FFB CPO SALES

FFB PRODUCTION dalam ribu ton / in thousand tons dalam ribu ton / in thousand tons

dalam ribu ton / in thousand tons 1.635 1.726 1.754 336 394 410 348 458

1.241 1.377 1.489 1.093 1.548 1.381 1.306

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017 2013 2014 2015 2016 2017

PRODUK KAYU / WOOD PRODUCTS

ENGINEERED FLOORING PANEL ENGINEERED DOORS

VOLUME PENJUALAN VOLUME PENJUALAN VOLUME PENJUALAN
SALES VOLUME SALES VOLUME SALES VOLUME

dalam ribu m2 / in thousand m2 dalam ribu m3 / in thousand m3 dalam ribu unit / in thousand units

1.255 1.250 245 62 59 66
1.073 1.146 1.098 202 180 52 51
92 71

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017 2013 2014 2015 2016 2017

HARGA RATA-RATA PENJUALAN HARGA RATA-RATA PENJUALAN HARGA RATA-RATA PENJUALAN
AVERAGE SELLING PRICES AVERAGE SELLING PRICES AVERAGE SELLING PRICES

dalam Rp ribu/m2 dalam Rp juta/m3 dalam Rp juta/unit
in Rp thousand /m2 in Rp million/m3 in Rp million/unit
1,24 1,25
0,37 0,41 0,37 0,39 3,97 4,37 4,68 4,86 5,27
0,31 1,06 1,06 0,99
2013 2014 2015 2016 2017
2013 2014 2015 2016 2017 2013 2014 2015 2016 2017

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IKHTISAR SAHAM

SHARE HIGHLIGHTS

A. PENCATATAN SAHAM A. SHARE LISTING

Sampai dengan 31 Desember 2017, jumlah saham yang As of December 31, 2017, total share listed in Indonesia Stock
tercatat di Bursa Efek Indonesia sebanyak 10.599.842.400 Exchange (IDX) was 10.599.842.400 shares. The listed shares
lembar saham. Jumlah saham tersebut berasal dari were as results from IPO on June 14, 2013, stock split 1:5 on
pencatatan saham perdana pada 14 Juni 2013, stock split 1:5 October 19, 2015 and exercise of ESOP on April to May 2016.
pada tanggal 19 Oktober 2015 dan pencatatan saham ESOP
pada periode April-Mei 2016.

B. KEPEMILIKAN SAHAM PERSEROAN B. THE COMPANY’S SHARE OWNERSHIP

PEMEGANG SAHAM DI ATAS 5% / SHAREHOLDERS ABOVE 5% OWNERSHIP

PEMEGANG SAHAM / SHAREHOLDERS TOTAL SAHAM / TOTAL SHARES %
27,56
PT Triputra Investindo Arya 2.921.636.700 14,63

PT Krishna Kapital Investama 1.550.365.000 7,44
6,26
PT Tri Nur Cakrawala 788.898.508 5,43
5,43
PT Mitra Aneka Guna 664.000.000 33,25
100
Andrianto Oetomo 575.367.500

Arianto Oetomo 575.967.500

Masyarakat/di bawah 5% (Public/below 5%) 3.523.607.192

Total 10.599.842.400

PEMEGANG SAHAM KOMISARIS DAN DIREKSI / BOARD OF COMMISSIONERS & BOARD OF DIRECTORS SHAREHOLDERS

NAMA / NAME JABATAN / POSITION SAHAM /SHARES %

Adi Resanata Somadi Halim Komisaris Utama/President Commissioner 00

Aron Yongky Komisaris/Commissioner 00

Adi Susanto Komisaris/Commissioner 00

Djojo Boentoro Komisaris/Commissioner 189.750.000 1,79

Arini S. Subianto Komisaris/Commissioner 00

Arif P. Rachmat Komisaris/Commissioner 00

Toddy M. Sugoto Komisaris/Commissioner 00

Stephen Z. Satyahadi Komisaris Independen/Independent Commissioner 00

Edy Sugito Komisaris Independen/Independent Commissioner 00

Danny Walla Komisaris Independen/Independent Commissioner 00

Andrianto Oetomo Direktur Utama/President Director 575.367.500 5,43

Ricky Budiarto Direktur/Director 150.000.000 1,42

Efendi Sulisetyo Direktur/Director 118.800.000 1,12

Timotheus Arifin C. Direktur/Director 88.800.000 0,84

Agung Pramudji Direktur/Director 00

Mochamad Koeswono Direktur/Director 00

Lucy Sycilia Direktur Independen/Independent Director 00

Lany Djuwita Direktur Independen/Independent Director 00

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Annual Report 2017 • Business Overview

KOMPOSISI PEMEGANG SAHAM LOKAL & ASING / LOCAL & FOREIGN SHARE OWNERSHIP

KETERANGAN / JUMLAH PEMEGANG SAHAM / JUMLAH SAHAM / %
DESCRIPTION NUMBER OF SHARE HOLDERS NUMBER OF SHARES
67,574
Institusi Lokal/Local Institution 51 7.162.771.400 8,932

Institusi Asing/Foreign Institution 24 946.736.050 23,490
0,004
Perorangan Lokal/Local Individu 1318 2.489.871.850 100

Perorangan Asing/Foreign Individu 4 463.100

Total 1397 10.599.842.400

C. PEMEGANG SAHAM PENGENDALI C. CONTROLLING SHAREHOLDERS %

PEMEGANG SAHAM TOTAL SAHAM 28,86
/ SHAREHOLDER / TOTAL SHARES 5,43
Oetomo Family 3.058.636.696 5,43
Andrianto Oetomo
Arianto Oetomo 575.367.500 14,63
PT Krishna Kapital Investama 575.967.500 1,47
PT Multi Foresta Investama 1.550.365.000 1,89
PT Reksa Cipta Investama 156.250.000
T.P. Rachmat Family 200.686.696 30,98
PT Triputra Investindo Arya 3.283.745.300 27,56
Theodore Permadi Rachmat 2.921.636.700
362.108.600 3,42

D. KINERJA SAHAM PERSEROAN D. THE COMPANY’S STOCK PERFORMANCE

2017

PERIODE HARGA HARGA HARGA VOLUME NILAI TRANSAKSI
PERIOD TERTINGGI (Rp) TERENDAH (Rp) PENUTUPAN (Rp) TRANSAKSI (Rp)
HIGH PRICE (Rp) LOW PRICE (Rp) CLOSING PRICE (Rp)
(SAHAM) / TRANSACTION
Kuartal/Quarter I 570 470 500 TRANSACTION VALUE (Rp)
476 VOLUME (SHARE)
Kuartal/Quarter II 600 442 480 19.633.937.000
436 37.246.800 279.915.089.100
Kuartal/Quarter III 498 430 550.816.950
47.247.377.200
Kuartal/Quarter IV 496 420 80.889.000 22.028.181.200
48.463.800 220.096.549.300
Total 426.044.600

2016

PERIODE HARGA HARGA HARGA VOLUME NILAI TRANSAKSI
PERIOD TERTINGGI (Rp) TERENDAH (Rp) PENUTUPAN (Rp) TRANSAKSI (Rp)
HIGH PRICE (Rp) LOW PRICE (Rp) CLOSING PRICE (Rp)
(SAHAM) / TRANSACTION
Kuartal/Quarter I 600 440 560 TRANSACTION VALUE (Rp)
472 VOLUME (SHARE)
Kuartal/Quarter II 575 472 416 34.186.554.900
550 68.634.300 27.933.803.700
Kuartal/Quarter III 535 404 54.403.300 29.076.582.400
59.458.700 128.899.608.300
Kuartal/Quarter IV 710 382 243.548.300 220.096.549.300
426.044.600
Total

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GRAFIK IKHTISAR SAHAM

GRAPHS OF SHARE HIGHLIGHTS

PERKEMBANGAN HARGA SAHAM 2017 High Low Close
SHARE PRICE GROWTH IN 2017

600

550

500

450

400 Jul Agu Sep Okt Nov Des
Jan Feb Mar Apr Mei Jun

VOLUME PERDAGANGAN SAHAM 2017
TRADING VOLUME IN 2017

300,000,000

250,000,000

200,000,000

150,000,000

100,000,000

50,000,000

0
Jan Feb Mar Apr Mei Jun Jul Agu Sep Okt Nov Des

KAPITALISASI PASAR 2017
MARKET CAPITALIZATION IN 2017

dalam juta Rupiah / in million Rupiah

66.5.50E0.+00102

6.060E0.+00102

55.5.50E0.+00102

5.050E0.+00102

44.5.50E0.+00102

4.040E0.+00102
Jan Feb Mar Apr Mei Jun Jul Agu Sep Okt Nov Des

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KRONOLOGI PENCATATAN SAHAM

CHRONOLOGY OF SHARES LISTING

Perseroan mencatatakan saham hasil penawaran perdana pada The Company listed its shares for the first time on June 14, 2013
tanggal 14 Juni 2013 sebanyak 2.119.700.000, dengan harga of 2.119.700.000 shares with nominal price of Rp 100 and stock
nominal sebesar Rp 100 dan harga saham sebesar Rp 1.850 price of Rp 1.850 per share. In 2015, the Company conducted a
per saham. Pada tahun 2015, Perseroan melakukan stock split stock split in the ratio of 1: 5, bringing the total issued shares to
1:5 sehingga jumlah saham yang dicatatkan menjadi sebanyak 10.598.500.000 shares with nominal price of Rp 20 per share.
10.598.500.000 lembar saham, dengan harga nominal Rp 20.
In 2016, the Company has exercised the Employee Stock Option
Tahun 2016, Perseroan melakukan pencatatan untuk saham Program (ESOP) of 1,342,400 shares, conducted in several
Employee Stock Options Program (ESOP) dengan total saham stages. In 2017, the Company did not list any new shares.
sebanyak 1.342.400 lembar saham, yang dibagi dalam
beberapa tahapan pencatatan. Untuk tahun 2017, Perseroan
tidak melakukan pencatatan saham baru.

TANGGAL TINDAKAN KORPORASI TAMBAHAN JUMLAH SAHAM NILAI HARGA
/ DATE / CORPORATE ACTION SAHAM BEREDAR NOMINAL SAHAM
/ ISSUED / NOMINAL / SHARE
/ INCREASE IN SHARES PRICE
SHARES PRICE Rp 1.850
Rp 100
14 Juni 2013 Pencatatan Saham IPO 2.119.700.000 2.119.700.000 Rp 718
19 Oktober 2015 IPO Listing Rp 20
13 April 2016 Pencatatan Saham Stock Split 8.478.800.000 10.598.500.000 Rp 20 Rp 570
18 April 2016 Stock Split Listing Rp 20
28 April 2016 Pencatatan Saham ESOP 5.000 10.598.505.000 Rp 20 Rp 570
9 Mei 2016 ESOP Shares Listing Rp 20
10 Mei 2016 Pencatatan saham ESOP 600.000 10.599.105.000 Rp 20 Rp 570
ESOP Shares Listing
Pencatatan Saham ESOP 52.700 10.599.157.700 Rp 570
ESOP Shares Listing
Pencatatan Saham ESOP 551.300 10.599.709.000 Rp 570
ESOP Shares Listing
Pencatatan Saham ESOP 133.400 10.599.842.400
ESOP Shares Listing

PEMBAYARAN DIVIDEN

DIVIDEND PAYMENT

Pada tahun buku 2016, total dividen yang dibayar Perseroan Total dividend paid by the Company in fiscal year 2016 of Rp
sebesar Rp 52,29 miliar atau sebesar Rp 5 per saham, yang 52,29 billion or Rp 5 per share, which has been paid on April
telah dibayarkan kepada pemegang saham pada tanggal 28th, 2017. Below are dividend history paid by the Company in
28 April 2017. Berikut ini rincian pembayaran dividen yang last four years.
dilakukan Perseroan dalam empat tahun terakhir.

TAHUN BUKU TOTAL DIVIDEN (Rp MILIAR) DIVIDEN PER SAHAM (Rp) TANGGAL PEMBAYARAN
/ FISCAL YEAR / TOTAL DIVIDEND (Rp BILLION) / DIVIDEND PER SHARE (Rp) / PAYMENT DATE
28 April 2017
2016 52,29 5 1 Juli/July 2016
2015 52,29 5 17 April 2015
2014 105,98 50 4 Juli /July 2014
2013 42,39 20

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STRUKTUR PEMEGANG SAHAM

SHAREHOLDERS STRUCTURE

PALM OIL SEGMENT Ownership* Company Ownership*

Company 99,97% PT Kencana Alam Permai 99,88%
99,97% PT Karya Prima Agro Sejahtera 99,99%
PT Agro Andalan 99,83% PT Mandiri Cahaya Abadi 97,33%
PT Agro Pratama 99,83% PT Mandiri Agrotama Lestari 99,98%
PT Cahaya Intisawit Nusantara 99,94% PT Rimba Utara 99,90%
PT Cahaya Utama Nusantara 100,00% PT Mitra Nusa Sarana 99,55%
PT Dewata Sawit Nusantara 99,76% PT Nusa Buana Lestari 99,98%
PT Dharma Agrotama Nusantara 99,99% PT Nusa Mandiri Makmur 95,83%
PT Dharma Buana Lestari 100,00% PT Putra Utama Lestari 99,99%
PT Dharma Intisawit Lestari 90,00% PT Permata Sawit Nusantara 99,83%
PT Dharma Intisawit Nugraha 99,93% PT Pilar Wanapersada 99,86%
PT Dharma Nugraha Sejahtera 90,00% PT Prima Sawit Andalan 99,98%
PT Dharma Persada Sejahtera 90,00% PT Sawit Utama Lestari 99,83%
PT Dharma Sawit Nusantara 99,99% PT Swakarsa Sinarsentosa 100,00%
PT Dharma Utama Lestari 99,99% Twin Palm Pte. Ltd 100,00%
PT Dharma Sukses Nusantara 99,99%
PT Dharma Sumber Nusantara
PT Gemilang Utama Nusantara

WOOD PRODUCT SEGMENT
Company Ownership*

PT Dharma Sejahtera Nusantara 99,99%
PT Nityasa Idola 92,50%
PT Tanjung Kreasi Parquet Industry 65,00%
* Kepemilikan langsung/tidak langsung (directly/indirectly ownership)

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LEMBAGA DAN PROFESI PENUNJANG PASAR MODAL

SUPPORTING PROFESSIONAL INSTITUTIONS

BIRO ADMINISTRASI EFEK/SHARE REGISTRAR

PT Raya Saham Registra
Plaza Central Lantai 2, Jl. Jendral Sudirman Kav. 47-48 Jakarta 12930, Indonesia,
Tel: +62-21-2525666, Faks: +62-21-2525028
Jasa yang diberikan: Melakukan administrasi dan pemeliharaan data Daftar Pemegang Saham (DPS)
Assignment: Administering and maintening data of Shareholders List
Periode penugasan: 2013 - sekarang/Assignment period: 2013 - now

AKUNTAN PUBLIK/PUBLIC ACCOUNTANT

Kartika Singodimejo, SE, CPA (Siddharta Widjaja & Rekan)
Wisma GKBI Lt. 33, Jl. Jendral Sudirman Kav. 28 Jakarta 10210, Indonesia,
Tel: +62-21-5742333, Faks: +62-21-5741777
Jasa yang diberikan: melaksanakan audit laporan keuangan tahunan Perseroan
Assignment: Auditing consolidated financial statements of the Company
Periode penugasan: mulai 2016/Assignment period: starting 2016

NOTARIS/NOTARY

Kumala Tjahjani Widodo, S.H., M.H., M.Kn.
Jl. Biak Raya No. 7D Jakarta Pusat 10150, Indonesia, Tel: +62-21-63865246, Faks: +62-21-63865406
Jasa yang diberikan: Membuat berita acara RUPS,memeriksa keabsahan RUPS
Assignment: Preparing minutes of AGM, checking AGM legal standing,
Periode penugasan: 2013 - sekarang/Assignment Period: 2013 - now

KONSULTAN HUKUM/LAW CONSULTANT

Hanafiah Ponggawa & Partners
Wisma 46 – Kota BNI Lantai 32, 41 Jl. Jendral Sudirman Kav. 1 Jakarta 10220, Indonesia,
Tel: +62-21-5701837, 5746545, Faks: +62-21-5701835, 5746464
Jasa yang diberikan: memberikan nasehat dan pandangan hukum, membuat dan mengevaluasi perjanjian dengan pihak
ketiga, membuat legal review rencana aksi korporasi
Assignment: Providing advisory services and legal review for agreement with third party and corporate action activities.
Periode penugasan: 2013 - sekarang/Assignment period: 2013 - now

PENILAI/APPRAISER

KJPP Felix Sutandar & Rekan
Jl. Balikpapan I No. 6 Jakarta Pusat 11360, Indonesia, Tel: +62-21-63851341, 63851343, Faks: +62-21-63851340
Jasa yang diberikan: melakukan jasa penilaian secara independen untuk kegiatan aksi korporasi Perseroan
Assignment: Providing independent appraisal services to the Company for corporate action activities
Periode penugasan: 2013 - sekarang/Assignment period: 2013 - now

KJPP Suhartanto Budhihardjo & Rekan
Jl. Cipinang Muara Raya No. 11 Lantai 1 Jakarta Timur 13420, Indonesia,
Tel: +62-21-8501578, 8507270, Faks: +62-21-8504149
Jasa yang diberikan: melakukan jasa penilaian secara independen untuk kegiatan aksi korporasi Perseroan
Assignment: Providing independent appraisal services to the Company for corporate action activities.
Periode penugasan: 2013 - sekarang/Assignment period: 2013 - now

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Laporan Tahunan 2017 • Sekilas Bisnis

JEJAK LANGKAH

MILESTONE

1980 2001 2004 2009

Perseroan berdiri Mengakuisisi 92,5% saham Memeroleh lahan seluas Membangun pabrik kelapa
The Company PT Swakarsa Sinarsentosa 15.153 Ha untuk penanaman sawit kedua dengan kapasitas
kelapa sawit di Kalimantan
was established (SWA), perusahaan Tengah melalui akuisisi PT pengolahan TBS 60 ton per
yang bergerak di bidang jam di Kalimantan Timur
1983 perkebunan kelapa sawit di Pilar Wanapersada (PWP).
Penanaman pada area ini serta mendirikan PT Dharma
Mulai menjalankan bisnis Kalimantan Timur. Persada Sejahtera (DPS).
pengolahan kayu dengan Acquired 92.5% shares of PT dimulai pada 2007. Constructed the second
fokus pada produksi sawn Swakarsa Sinarsentosa (SWA), Acquired a 15.153 Ha of land palm oil mill in East
a palm plantation company Kalimantan with capacity
timber. located in East Kalimantan. for palm oil plantation in of 60 tons FFB per hour,
Started wood product business Central Kalimantan through and established PT Dharma
2000 the acquisition of the PT Pilar Persada Sejahtera (DPS).
focusing on sawn timber
production. Membangun pabrik kelapa Wanapersada (PWP) and 2008
sawit pertama dengan started the plantation in 2007.
1991 Mendirikan PT Kencana
kapasitas produksi 45 ton TBS 2005 Alam Permai (KAP) anak
Menyelesaikan pembangunan per jam. perusahaan yang berlokasi di
pabrik pengolahan kayu di Menyelesaikan konstruksi
Constructed the first palm oil pabrik pengolahan kayu di Kalimantan Barat.
Surabaya dan relokasi operasi mill with capacity of 45 tons Kranggan, Temanggung, Jawa Established PT Kencana Alam
Perseroan dari Samarinda ke Tengah dan memulai operasi
FFB per hour. Permai (KAP) a subsidiary
Surabaya. di pabrik tersebut. located in West Kalimantan.
Completed wood 1997 Menyelesaikan pembangunan
manufacturing plant in 2007
Surabaya and the relocation of Mendirikan anak perusahaan pabrik satelit pengolahan
the Company’s operation from kelapa sawit pertama PT kayu di Lumajang, Jawa Timur Mengakuisisi saham PT
Samarinda to Surabaya. dan Banyumas, Jawa Tengah. Nityasa Idola (NI) yang
Dharma Agrotama Nusantara Kami juga memulai produksi berlokasi di Kalimantan Barat.
1992 (DAN), PT Dharma Intisawit Acquired PT Nityasa Idola
Nugraha (DIN), dan PT Dharma kayu gergajian dan veneer. (NI) in West Kalimantan.
Memulai operasi produksi Completed the construction of
pengholahan kayu berbasis Intisawit Lestari (DIL). wood manufacturing factory
kayu tanaman sengon (Albizia The Company established
subsidiaries PT Dharma in Kranggan, Temanggung,
falcataria). Agrotama Nusantara (DAN), Central Java, and started the
Started wood product business PT Dharma Intisawit Nugraha
operation.
utilizing raw materials from (DIN), and PT Dharma Completed the wood
sengon tree (Albizia falcataria). Intisawit Lestari (DIL). manufacturing satellite
facilities in Lumajang, East
Java, and Banyumas, Central
Java, and started the sawn
timber and veneer production.

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Annual Report 2017 • Business Overview

2010 2013 2015 2017

Membangun pabrik kelapa Meresmikan pabrik kelapa Perseroan mengakuisisi PT Peresmian pabrik kelapa
sawit ketiga dengan kapasitas sawit yang kelima di Agro Pratama, induk usaha PT sawit ketujuh dengan

pengolahan 60 ton TBS per Kalimantan Tengah dengan Agro Andalan, kebun kelapa kapasitas 60 ton per jam
jam di Kalimantan Timur. kemampuan kapasitas 60 ton sawit berlokasi di Kalimantan yang berlokasi di Muara
Memperoleh lahan tambahan TBS per jam serta pabrik PKO Wahau Kalimantan Timur.
untuk penanaman kelapa Barat. The inaugurated of seventh
sawit seluas 11.600 Ha di di Kalimantan Timur yang The Company acquired
Kalimantan Barat melalui berkapasitas 200 ton/hari. PT Agro Pratama, parent palm oil mill with the
akuisisi mayoritas saham PT Selain itu, kami melakukan capacity of 60 tons per
Prima Sawit Andalan (PSA). company of PT Agro hour, located in Muara
Constructed the third palm langkah besar dengan Andalan, palm oil plantation Wahau East Kalimantan.
oil mill with FFB processing mencatatkan saham perdana located in West Kalimantan
capacity of 60 tons/hour in East di Bursa Efek Indonesia pada 2016
Meresmikan pabrik kelapa
Kalimantan. 14 Juni 2013. sawit yang keenam di Peresmian pabrik pengolahan
Acquired an additional The Company inaugurated kayu PT Daiken Dharma
11.600 Ha of land for palm oil the fifth palm oil mill with the Kalimantan Timur dengan
plantation in West Kalimantan capacity of 60 tons FFB/hour kapasitas 60 ton TBS per jam Indonesia di Surabaya, yang
through the acquisition of the in Central Kalimantan and merupakan hasil kerja sama
majority shares of PT Prima kernel crusher plant with the The Company inaugurated
Sawit Andalan (PSA). capacity of 200 tons/day in the sixth palm oil mill with Perseroan dengan Daiken
East Kalimantan. The Company the capacity of 60 tons FFB/ Corporation, Jepang.
2011 listed the initial shares at hour in East Kalimantan.
Indonesia Stock Exchange on The inauguration of a new
Mengambil alih 65,0% saham wood product plant named PT
PT Tanjung Kreasi Parquet June 14, 2013. Daiken Dharma Indonesia, a
joint venture company between
Industry (TKPI) yang berlokasi 2012
di Pingit, Temanggung, Jawa The Company and Daiken
Tengah dan 99,95% saham PT Mendirikan PT Gemilang Corporation, Japan.
Karya Prima Agro Sejahtera Utama Nusantara (GUN).
Mengakuisisi 99,2% saham
(KPAS) di Kalimantan PT Rimba Utara (RU) pada
Timur. Membangun pabrik Januari dan 100% saham
kelapa sawit keempat dan Twin Palm, Pte Ltd (TP) pada
kelima dengan kapasitas
Desember.
olah masing-masing 60 Established PT Gemilang
ton TBS per jam, berlokasi Utama Nusantara (GUN). The
di Kalimantan Timur dan Company acquired 99.2%
shares of PT Rimba Utara
Kalimantan Tengah. (RU) on January and acquired
The Company took over 65.0% 100% shares of Twin Palm,
Pte. Ltd (TP) on December.
share of PT Tanjung Kreasi
Parquet Industry (TKPI), located
in Pingit, Temanggung, Central

Java. and acquired 99.95%
shares of PT Karya Prima
Agro Sejahtera (KPAS) in
East Kalimantan. Constructed
the fourth and the fifth palm
oil mill with the capacity of
60 tons FFB /hour in East
Kalimantan and Central
Kalimantan respectively.

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PERISTIWA PENTING 2017

SIGNIFICANT EVENTS 2017

23

Maret/March
2017

Peresmian Pabrik Kelapa Sawit 7

The inauguration of the 7th Palm Oil Mill

Pabrik Kepala Sawit DSN Group yang ke-7
berlokasi di Muara Wahau, Kabupaten Kutai

Timur, Provinsi Kalimantan Timur, secara
resmi beroperasi. Pabrik ini memiliki kapasitas

60 ton Tandan Buah Segar (TBS) per jam.

DSN Group’s 7th Palm Oil Mill located in Muara
Wahau, East Kutai, Province East Kalimantan was
inaugurated officially. The mill has capacity of 60

ton Fruit Fresh Bunch (FFB) per hour.

31 Rapat Umum Pemegang Saham Tahunan Perseroan

Maret/March The Company’s Annual General Meeting of Shareholders
2017 Tiga komisaris baru bergabung dalam jajaran Perseroan
Three new members of Board of Commissioners joined the Company

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Annual Report 2017 • Business Overview

4 Pabrik Kelapa Sawit 6 memperoleh sertifikat ISPO

Agustus/August Palm Oil Mill 6 received ISPO certification
2017
Perseroan telah memperoleh 5 Sertifikat ISPO yakni untuk PKS1, PKS2, PKS3, PKS4 dan PKS 6.
The Company has received 5 ISPO certification for Palm Oil Mil (POM) 1, POM 2, POM 3, POM 4 and
POM 6.

8-10
Oktober/October
2017

Executive Retreat

Penandatanganan akad kredit dengan 4
Koperasi Serba Usaha

The signing ceremony of credit facilities with 4 cooperatives

DSN Group, melalui anak perusahaannya, PT Dewata Sawit
Nusantara dan PT Dharma Agrotama Nusantara, terus
meningkatkan pembinaan dan pendampingan pada Koperasi
Perkebunan dalam hal pembangunan kebun kemitraan di Wilayah
Kecamatan Muara Wahau dan Kecamatan Kong Beng, Kabupaten
Kutai Timur, Provinsi Kalimantan Timur.

14 DSN Group, through its subsidiaries PT Dewata Sawit Nusantara and
PT Dharma Agrotama Nusantara, continues to improve its coaching
and mentoring to the Plantation Cooperatives in the development of
partnership in Muara Wahau and Kong Beng, East Kutai Regency,

Desember/December Province East Kalimantan.

2017 PT Dharma Satya Nusantara Tbk

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Laporan Tahunan 2017 • Sekilas Bisnis

PENGHARGAAN DAN SERTIFIKASI

AWARDS AND CERTIFICATIONS

KELAPA SAWIT/PALM OIL

SERTIFIKAT PENERIMA NOMOR PENERBIT TGL TERBIT TGL BERAKHIR
Certificate Recipient Number Issuer Issuance Date Expired Date

RSPO Pabrik Kelapa Sawit 1/Palm Oil Mill 1 82450217068 PT TUV Rheinland 10 Januari/January 09 Januari/ January
(Supply base PT SWA JB2, KM5, KM9, KM3, Indonesia 2018 2023
6, 11, 12)

Pabrik Kelapa Sawit 2/Palm Oil Mill 2 MUTU- PT Mutuagung 25 Juni/June 2014 24 Maret/March
Lestari 2019
(Supply base PT DAN PU1, PU2, PU3) RSPO/056
PT Mutuagung 25 Juni/June 2014 24 Maret/ March
Pabrik Kelapa Sawit 3/Palm Oil Mill 3 MUTU- Lestari 2019
RSPO/055
(Supply base PT DIN LK1, LK2, LK3) PT Mutuagung 01 Juni/June 2015 31 Mei/May 2020
Lestari
Pabrik Kelapa Sawit 4/Palm Oil Mill 4 MUTU-
RSPO/060
(Supply base PT SWA JB1, LJ1, LJ2)

SCCS Bulking Labanan 824 503 15017 PT TUV Rheinland 10 Juni/June 2015 09 Juni/June 2020
(RSPO) (SG, MB) Indonesia

ISPO Kernel Crushing Plant (MB) BMT- BM Trada/MAL 13 April/April 2015 12 April/April 2020

RSPO-000569 21 Januari/ January 20 Januari/ January
2014 2019
Pabrik Kelapa Sawit 1/Palm Oil Mill 1 824 501 13005 PT TUV Rheinland

(Supply base PT SWA JB1, JB2, LJ1, LJ2) Indonesia

Pabrik Kelapa Sawit 2/Palm Oil Mill 2 824 501 13006 PT TUV Rheinland 01 September/ 31 Agustus/August
2019
(Supply base PT DAN PU1, PU2, PU3) Indonesia September 2014

Pabrik Kelapa Sawit 3/Palm Oil Mill 3 824 501 13012 PT TUV Rheinland 01 September/ 31 Agustus/August
September 2014 2019
(Supply base PT DIN LK1, LK2, LK3, PT DWT Indonesia
29 November/
ME1, ME2, ME3, ME4) November 2022

Pabrik Kelapa Sawit 4/Palm Oil Mill 4 MISB - ISPO/ MISB 30 November/
018 November 2017

Pabrik Kelapa Sawit 6/Palm Oil Mill 6 MISB - ISPO/ MISB 4 Agustus/August 3 Agustus/August
015 2017 2022

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Annual Report 2017 • Business Overview

PRODUK KAYU/WOOD PRODUCT

SERTIFIKAT PENERIMA NOMOR PENERBIT TGL TERBIT TGL BERAKHIR
Certificate Recipient Number Issuer Publication Date Expired Date

Sertifikat Verifikasi Legalitas DSN Temanggung BRIK-VLK-0004 PT BRIK Quality 13 Januari /January 12 Januari/ January
Kayu (SVLK) Services 2017 2020

Sertifikat Verifikasi Legalitas PT TKPI VLK-00067 Sucofindo 28 Desember/ 27 Desember/
Kayu (SVLK) PT TKPI December 2017 December 2020
SGS-COC-011143 SGS 11 Oktober/October
FSC CoC 2017 10 Oktober/October
19 Juli/July 2016 2022
ISO PT TKPI 5397 BM TRADA 21 September/
1 Mei/May 2017 September 2018
ANSI PT TKPI SCS-FS-03967 SCS Global Services 30 April/April 2018

Penghargaan TOP 50 Mid Cap Good Corporate Penghargaan perusahaan Sertifikat Proper Hijau untuk PKS1,
Governance (GCG) tahun 2017 diberikan oleh penyelenggara layanan KB PKS2 dan PKS3 dari Gubernur
Institute for Corporate Directorship (IICD) perusahaan terbaik se indonesia Kalimantan Timur untuk pengelolaan
The Achievement of TOP 50 Mid Cap Good wilayah luar Jawa-Bali 2. lingkungan.
Corporate Governance (GCG) in 2017 by Institute The Achievement of the Best Company Green Proper Certificate for
for Corporate Directorship (IICD) in Family Planning Services in environtment preservation, received
Indonesia Region outer Java-Bali 2 by POM1, POM2 and POM3 from The
Governor of East Kalimantan.
PT Dharma Satya Nusantara Tbk

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Laporan Tahunan 2017 • Sekilas Bisnis

STRUKTUR ORGANISASI

ORGANIZATION STRUCTURE

BOARD OF President Commissioner Commissioners Independent Commissioners
COMMISSIONERS Adi Resanata Somadi Halim
BOARD OF • Aron Yongky • Stephen Z. Satyahadi
DIRECTORS • Adi Susanto • Edy Sugito
• Djojo Boentoro • Danny Walla
• Arini S. Subianto
• Arif P. Rachmat
• Toddy M. Sugoto

President Director Directors Independent Directors
Andrianto Oetomo
• Ricky Budiarto • Lucy Sycilia
• Efendi Sulisetyo • Lany Djuwita
• Timotheus Arifin C.
• Agung Pramudji
• Mochamad Koeswono

CHIEF EXECUTIVE Chief Financial Officer Chief Human Capital Officer Chief Operation Development
OFFICER Lany Djuwita Lucy Sycilia Officer
Mochamad Koeswono
Andrianto Oetomo

Internal Audit Corporate Corporate Corporate Corporate
Tjahjono Notosuroto Secretary Accounting & Tax Finance Transformation

Paulina Suryanti A.M. Leni Anita Dewi Fonny Surya Muhammad Hamdani

PALM OIL BUSINESS Managing Director Directors • Soediono
Timotheus Arifin C. • Mukhlis Amirudin
• Agung Pramudji
• Albertus Hendrawan

WOOD PRODUCT Directors • October Didymus Santosa
BUSINESS • Oky Prasetya
• Efendi Sulisetyo
• Ricky Budiarto
• Daniel N. Handojo

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Annual Report 2017 • Business Overview

DAFTAR ENTITAS ANAK PERUSAHAAN

LIST OF SUBSIDIARIES

PERUSAHAAN BIDANG USAHA STATUS ALAMAT ASET (Rp Juta)
/ COMPANY / LINE OF BUSSINESS / STATUS / ADDRESS / ASSETS (Rp million)
Perkebunan kelapa sawit terpadu Beroperasi Gedung Sapta Mulia
PT Swakarsa dengan unit pengolahan minyak Operational Jl. Rawa Gelam V Kav OR/3B 1.709.071
Sinarsentosa sawit (CPO) dan inti sawit (PK) Beroperasi Kawasan Industri Pulo Gadung 467.264
Integrated palm oil plantation with Operational Jakarta 13930 Indonesia 478.512
PT Dharma crude palm oil (CPO) processing Beroperasi 744.206
Agrotama mill and Palm Kernel (PK) Operational Gedung Sapta Mulia 414.016
Nusantara Perkebunan kelapa sawit terpadu Beroperasi Jl. Rawa Gelam V Kav OR/3B 737.132
PT Dharma dengan unit pengolahan minyak Operational Kawasan Industri Pulo Gadung
Intisawit sawit (CPO) dan inti sawit (PK) Beroperasi Jakarta 13930 Indonesia 342.920
Nugraha Integrated palm oil plantation with Operational
PT Dewata crude palm oil (CPO) processing Beroperasi Gedung Sapta Mulia 177.418
Sawit mill and Palm Kernel (PK) Operational Jl. Rawa Gelam V Kav OR/3B 321.496
Nusantara Perkebunan kelapa sawit terpadu Kawasan Industri Pulo Gadung 117.256
PT Karya dengan unit pengolahan minyak Beroperasi Jakarta 13930 Indonesia
Prima Agro sawit (CPO) dan inti sawit (PK) Operational 138.828
Sejahtera Integrated palm oil plantation with Gedung Sapta Mulia
PT Pilar crude palm oil (CPO) processing mill Beroperasi Jl. Rawa Gelam V Kav OR/3B
Wanapersada and Palm Kernel (PK) Operational Kawasan Industri Pulo Gadung
Perdagangan, perindustrian, Beroperasi Jakarta 13930 Indonesia
PT Kencana pengangkutan darat dan Operational Gedung Sapta Mulia
Alam Permai pertanian Beroperasi Jl. Rawa Gelam V Kav OR/3B
Trading, industrial, land Operational Kawasan Industri Pulo Gadung
PT Prima transportation, agriculture Jakarta 13930 Indonesia
Sawit Andalan Pertanian/perkebunan, Beroperasi Gedung Sapta Mulia
perindustrian dan perdagangan Operational Jl. Rawa Gelam V Kav OR/3B
Agriculture/plantation, industrial, Kawasan Industri Pulo Gadung
and trading Jakarta 13930 Indonesia
Perdagangan, pembangunan,
pengangkutan, pertanian, Gedung Sapta Mulia
perindustrian, perbengkelan, jasa Jl. Rawa Gelam V Kav OR/3B
dan pertambangan Kawasan Industri Pulo Gadung
Trading, construction, shipping, Jakarta 13930 Indonesia
agriculture, industrial, workshop,
services and mining Gedung Sapta Mulia
Perdagangan, pembangunan, Jl. Rawa Gelam V Kav OR/3B
pengangkutan, pertanian, Kawasan Industri Pulo Gadung
perindustrian, perbengkelan, jasa Jakarta 13930 Indonesia
dan pertambangan Gedung Sapta Mulia
Trading, construction, shipping, Jl. Rawa Gelam V Kav OR/3B
agriculture, industrial, workshop, Kawasan Industri Pulo Gadung
service, and mining Jakarta 13930 Indonesia
Pertanian, perdagangan, dan Gedung Sapta Mulia
perindustrian Jl. Rawa Gelam V Kav OR/3B
Agriculture, trading, and industrial Kawasan Industri Pulo Gadung
Jakarta 13930 Indonesia
PT Dharma Perdagangan, perindustrian,
Intisawit pengangkutan darat dan Gedung Sapta Mulia
Lestari pertanian Jl. Rawa Gelam V Kav OR/3B
PT Dharma Trading, industrial, land Kawasan Industri Pulo Gadung
Persada transportation, and agriculture Jakarta 13930 Indonesia
Sejahtera Perdagangan, pembangunan,
pengangkutan,pertanian,
PT Gemilang perindustrian, perbengkelan, jasa
Utama dan pertambangan
Nusantara Trading, construction, shipping,
agriculture, industrial, workshop,
service and mining
Perdagangan, pembangunan,
pengangkutan, pertanian,
perindustrian, perbengkelan dan
jasa
Trade, construction, Shipping,
agriculture, industrial, workshop,
and service

PT Dharma Satya Nusantara Tbk

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Laporan Tahunan 2017 • Sekilas Bisnis

PERUSAHAAN BIDANG USAHA STATUS ALAMAT ASET (Rp Juta)
/ COMPANY / LINE OF BUSSINESS / STATUS / ADDRESS / ASSETS (Rp million)
Industri dan perdagangan Beroperasi Gedung Sapta Mulia
PT Tanjung Industrial and trading Operational Jl. Rawa Gelam V Kav OR/3B 516.048
Kreasi Beroperasi Kawasan Industri Pulo Gadung 128.339
Parquet Perusahaan investasi Operational Jakarta 13930 Indonesia 460.145
Industry Investment company Beroperasi 6 Shenton Way #32-01
Twin Palm Pte. Industri, kehutanan, perkebunan, Operational Singapore 068809 262.109
Ltd. pengangkutan, pembangunan, Gedung Sapta Mulia
PT Agro jasa, perdagangan dan Beroperasi Jl. Rawa Gelam V Kav OR/3B 18.810
Pratama pertambangan Operational Kawasan Industri Pulo Gadung
Industrial, forestry, plantation, Jakarta 13930 Indonesia 93.210
PT Agro shipping, construction, service, Beroperasi
Andalan trading, and mining Operational Gedung Sapta Mulia 28
Industri, kehutanan, perkebunan, Jl. Rawa Gelam V Kav OR/3B 278
PT Dharma pengangkutan, pembangunan, Belum Beroperasi Kawasan Industri Pulo Gadung
Sejahtera jasa, perdagangan dan Non Operational Jakarta 13930 Indonesia 11.392
Nusantara pertambangan
Industrial, forestry, plantation, Belum Beroperasi Gedung Sapta Mulia 28
PT Nityasa shipping, construction, service, Non Operational Jl. Rawa Gelam V Kav OR/3B
Idola trading, and mining Beroperasi Kawasan Industri Pulo Gadung -
Industri, kehutanan, perkebunan, Operational Jakarta 13930 Indonesia
PT Cahaya pengangkutan, pembangunan, -
Intisawit jasa, perdagangan dan Belum Beroperasi Gedung Sapta Mulia
Nusantara pertambangan Non Operational Jl. Rawa Gelam V Kav OR/3B
PT Cahaya Industrial, forestry, plantation, Kawasan Industri Pulo Gadung
Utama shipping, construction, service, Belum Beroperasi Jakarta 13930 Indonesia
Nusantara trading, and mining Non Operational
Industri, kehutanan, perkebunan, Gedung Sapta Mulia
PT Dharma pengangkutan, pembangunan, Belum Beroperasi Jl. Rawa Gelam V Kav OR/3B
Buana Lestari jasa, perdagangan dan Non Operational Kawasan Industri Pulo Gadung
pertambangan Jakarta 13930 Indonesia
PT Dharma Industrial, forestry, plantation, Belum Beroperasi Gedung Sapta Mulia
Nugraha shipping, construction, service, Non Operational Jl. Rawa Gelam V Kav OR/3B
Sejahtera trading, and mining Kawasan Industri Pulo Gadung
Perdagangan, perindustrian, Jakarta 13930 Indonesia
PT Dharma pengangkutan, dan pertanian
Sukses Trading, industrial, shipping, and Gedung Sapta Mulia
Nusantara agriculture Jl. Rawa Gelam V Kav OR/3B
Perdagangan, pembangunan, Kawasan Industri Pulo Gadung
PT Dharma pengangkutan, pertanian, Jakarta 13930 Indonesia
Sumber perindustrian, perbengkelan dan
Nusantara jasa Gedung Sapta Mulia
Trading, construction, shipping, Jl. Rawa Gelam V Kav OR/3B
agriculture, industrial, workshop, Kawasan Industri Pulo Gadung
and service. Jakarta 13930 Indonesia
Perdagangan, pembangunan,
pengangkutan, pertanian, Gedung Sapta Mulia
perindustrian, perbengkelan, jasa, Jl. Rawa Gelam V Kav OR/3B
dan pertambangan Kawasan Industri Pulo Gadung
Trading, construction, shipping, Jakarta 13930 Indonesia
agriculture, industrial, workshop,
service, and mining Gedung Sapta Mulia
Perdagangan, pembangunan, Jl. Rawa Gelam V Kav OR/3B
pengangkutan, pertanian, Kawasan Industri Pulo Gadung
perindustrian, perbengkelan, jasa Jakarta 13930 Indonesia
dan pertambangan
Trading, construction, shipping,
agriculture, industrial, workshop,
service, and mining
Perdagangan, pembangunan,
pengangkutan, pertanian,
perindustrian, perbengkelan, jasa
dan pertambangan
Trading, construction, shipping,
agriculture, industrial, workshop,
service, and mining
Perdagangan, pembangunan,
pengangkutan, pertanian,
perindustrian, perbengkelan, jasa
dan pertambangan
Trading, construction, shipping,
agriculture, industrial, workshop,
service, and mining

PT Dharma Satya Nusantara Tbk

34

Annual Report 2017 • Business Overview

PERUSAHAAN BIDANG USAHA STATUS ALAMAT ASET (Rp Juta)
/ COMPANY / LINE OF BUSSINESS / STATUS / ADDRESS / ASSETS (Rp million)
Perdagangan, perindustrian, Belum Beroperasi Gedung Sapta Mulia
PT Dharma perngangkutan dan pertaninan Non Operational Jl. Rawa Gelam V Kav OR/3B 23
Sawit Trading, industrial, shipping, and Kawasan Industri Pulo Gadung 28
Nusantara agriculture Belum Beroperasi Jakarta 13930 Indonesia
PT Dharma Perdagangan, pembangunan, Non Operational Gedung Sapta Mulia 2.945
Utama Lestari pengangkutan, pertanian, Jl. Rawa Gelam V Kav OR/3B 3.434
perindustrian, perbengkelan, jasa Kawasan Industri Pulo Gadung
PT Mandiri dan pertambangan Jakarta 13930 Indonesia 4.330
Agrotama Trading, construction, shipping,
Lestari agriculture, industrial, workshop, Belum Beroperasi Gedung Sapta Mulia 494
PT Mandiri service, and mining Non Operational Jl. Rawa Gelam V Kav OR/3B
Cahaya Abadi Perdagangan, perindustrian, Kawasan Industri Pulo Gadung 1
pengangkutan dan pertanian Belum Beroperasi Jakarta 13930 Indonesia
PT Mitra Nusa Trading, industrial, shipping, and Non Operational Gedung Sapta Mulia 28
Sarana agriculture Jl. Rawa Gelam V Kav OR/3B 167.442
Perdagangan, pembangunan, Kawasan Industri Pulo Gadung
PT Nusa pengangkutan, pertanian, Jakarta 13930 Indonesia 13.077
Buana Lestari perindustrian, perbengkelan, jasa
dan pertambangan Belum Beroperasi Gedung Sapta Mulia 28
PT Nusa Trading, construction, shipping, Non Operational Jl. Rawa Gelam V Kav OR/3B
Mandiri agriculture, industrial, workshop, Kawasan Industri Pulo Gadung
Makmur service and mining Jakarta 13930 Indonesia
Industri, perdagangan,
PT Permata pembangunan, transportasi darat Beroperasi Gedung Sapta Mulia
Sawit dan jasa (kecuali jasa di bidang Operational Jl. Rawa Gelam V Kav OR/3B
Nusantara hukum dan pajak) Kawasan Industri Pulo Gadung
PT Putra Industrial, trading, construction, Jakarta 13930 Indonesia
Utama Lestari land transportation, and service
(excluding legal and taxation Belum Beroperasi Gedung Sapta Mulia
PT Rimba services) Non Operational Jl. Rawa Gelam V Kav OR/3B
Utara Perdagangan, pembangunan, Kawasan Industri Pulo Gadung
pengangkutan, pertanian, Jakarta 13930 Indonesia
PT Sawit perindustrian, perbengkelan, dan
Utama Lestari jasa Belum Beroperasi Gedung Sapta Mulia
Trading, construction, shipping, Non Operational Jl. Rawa Gelam V Kav OR/3B
agriculture, industrial, workshop, Beroperasi Kawasan Industri Pulo Gadung
and service Operational Jakarta 13930 Indonesia
Industri, perdagangan, Gedung Sapta Mulia
pembangunan, transportasi darat Jl. Rawa Gelam V Kav OR/3B
dan jasa (kecuali jasa dibidang Kawasan Industri Pulo Gadung
hukum dan pajak) Jakarta 13930 Indonesia
Industrial, trading, construction,
land transportation, and service Belum Beroperasi Gedung Sapta Mulia
(excluding legal and taxation Non Operational Jl. Rawa Gelam V Kav OR/3B
services) Kawasan Industri Pulo Gadung
Perdagangan, perindustrian, Jakarta 13930 Indonesia
pengangkutan dan pertaninan
Trading, industrial, shipping, and Belum Beroperasi Gedung Sapta Mulia
agriculture Non Operational Jl. Rawa Gelam V Kav OR/3B
Perdagangan, pembangunan, Kawasan Industri Pulo Gadung
pengangkutan, pertanian, Jakarta 13930 Indonesia
perindustrian, perbengkelan dan
jasa
Trading, construction, shipping,
agriculture, industrial, workshop
and service
Pembangunan, perdagangan,
perindustrian, pertambangan,
pengangkutan darat, pertanian,
percetakan dan jasa
Construction, trading, industrial,
mining, land transportation,
agriculture, print and service
Perdagangan, perindustrian,
pengangkutan, dan pertanian
Trading, industrial, shipping , and
agriculture

PT Dharma Satya Nusantara Tbk

35

2

LAPORAN
MANAJEMEN

MANAGEMENT REPORT

PRODUKSI CPO
CPO PRODUCTION

403,6

ribu ton
thousand ton

PENJUALAN
REVENUE

5,16

Rp triliun
Rp trillion

Melalui budaya kerja cerdas, inovatif dan
berintegritas, Perseroan berusaha meraih
sasaran yang ditetapkan dalam rencana

tahunan dan rencana jangka panjang
Perusahaan

Through its cultures of working smart, innovative, and integrity, the Company
strives to reach the target set in the annual and long-term plan of the
Company

Laporan Tahunan 2017 • Laporan Manajemen

Adi Resanata Somadi Halim

Komisaris Utama
President Commissioner

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Annual Report 2017 • Management Report

LAPORAN DEWAN KOMISARIS

Board of Commissioners Report

Para Pemegang Saham dan Seluruh Pemangku Kepentingan. Dear Shareholders and All Stakeholders.

Tahun 2017 menjadi pembuktian pada kita bahwa kerja Year 2017 showed that hard work and persistency resulted
keras dan semangat pantang menyerah telah memberikan in strong performance of the Company. We succeeded
hasil yang positif bagi kinerja Perseroan. Kita juga berhasil to overcome the challenges over the past two years after
melewati tantangan setelah dua tahun sebelumnya unfavorable weather hit our palm oil productivity and affected
perubahan iklim telah menurunkan produktivitas perkebunan both our operational and financial performance.
kelapa sawit yang berpengaruh pada kinerja operasional
maupun finansial. The Board of Commissioners opined that the Board of Directors
has performed its duties to manage the Company properly and
Dewan Komisaris berpendapat Direksi telah menjalankan successfully overcome the challenges after the El-Nino impact
tugasnya dalam pengelolaan Perseroan dengan baik dan and been able to reverse the Company’s performance with
berhasil dalam mengatasi tantangan yang ada setelah dampak significant growth.
El-Nino dan mampu membalikkan keadaan Perseroan dengan
pertumbuhan kinerja yang cukup signifikan. In 2017, the FFB production increased significantly by 41.6%,
while CPO production also increased by 29.4%. Financial
Pada tahun 2017, produksi TBS mengalami peningkatan performance, EBITDA and profitability also increased
pesat sampai 41,6%, sedangkan produksi CPO juga naik significantly, and the Company managed to improve efficiencies
29,4%. Sehingga dari sisi kinerja finansial, EBITDA dan in accordance with the programs as planned.
profitabilitas juga meningkat signifikan, dan efisiensi dapat
dilakukan Perseroan sesuai dengan program-program yang The strategy and policy executed by the Board of Directors to
telah direncanakan sebelumnya. overcome the crisis was based on their previous extensive
experiences in managing the Company. The Board of
Strategi dan kebijakan yang dilakukan Direksi dalam Commissioners believes that for more over 30 years, the
mengatasi krisis tersebut didasarkan pada pengalaman Company has experienced the volatility, but always managed to
panjang sebelumnya dalam mengelola Perseroan. Dewan resolve problems with hard work and very strong teamwork.
Komisaris percaya bahwa selama lebih dari 30 tahun,
Perseroan telah mengalami pasang surut dan selalu berhasil In accordance with its duties and responsibilities, the Board of
mengatasi masalah berkat kerja keras dan kerja sama tim Commissioners has continuously monitored the implementation
yang sangat erat. of the management to ensure that the strategy made by the
management was in line with the Company’s objective.
Sesuai dengan tugas dan tanggung jawabnya, Dewan
Komisaris senantiasa melakukan pengawasan kepada
pelaksanaan manajemen untuk memastikan bahwa strategi
yang diambil manajemen tidak keluar dari jalur yang telah
ditetapkan.

PENERAPAN TATA KELOLA CORPORATE GOVERNANCE IMPLEMENTATION

Dewan Komisaris percaya bahwa penerapan tata kelola yang The Board of Commissioners believes that the implementation
baik menjadi hal yang sangat penting dalam perusahaan of good governance is very important in a public company,
terbuka, khususnya bagi Perseroan yang bergerak di bidang particularly for the Company engaging in renewable natural
sumber daya alam terbarukan, terkait hubungannya dengan resources sector, in relation to the society, nature, environment
masyarakat, alam, lingkungan dan seluruh pemangku and all stakeholders.
kepentingan.

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Laporan Tahunan 2017 • Laporan Manajemen

Sebagai salah satu organ yang bertanggung jawab As one of the bodies responsible for the supervisory role of
dalam pengawasan perusahaan, Dewan Komisaris selalu company, the Board of Commissioners diligently exercise GCG
menerapkan prinsip-prinsip GCG, dengan berpedoman principles, in accordance with the regulation of the Financial
pada peraturan Otoritas Jasa Keuangan dan peraturan lain Services Authority and other applicable regulations. The Board
yang berlaku. Dewan Komisaris memiliki Komite Audit yang of Commissioners have Audit Committee to supervise the
membantu fungsi pengawasan terhadap laporan keuangan Company’s financial statements, internal and external audits
Perseroan, audit internal maupun eksternal, dan dalam hal and the risk management.
pemantauan manajemen risiko.
The Board of Commissioners have held 6 internal meetings and
Secara reguler, Dewan Komisaris telah melakukan rapat 4 joint meetings with the Board of Directors on a regular basis.
internal sebanyak 6 kali dalam satu tahun dan rapat gabungan Through these meetings, the Board of Directors presented the
dengan Direksi sebanyak 4 kali dalam setahun. Melalui rapat Company’s performance and programs that has been achieved
ini, Direksi memberikan penjelasan atas kinerja dan program and the Board of Commissioners have provided advices in
kerja yang telah dicapai Perseroan dan Dewan Komisaris relation to their monitoring role to the Board of Directors.
memberikan masukan dalam tugas pengawasannya kepada
Direksi. In addition, the monitoring function was also performed by
each member of the Board of Commissioners directly in other
Selain itu, fungsi pengawasan tersebut juga disampaikan activities that the Board of Commissioners attended, such
masing-masing anggota Dewan Komisaris secara langsung as site visits of members of the Board of Commissioners to
dalam kegiatan-kegiatan lain yang dihadiri Dewan Komisaris, the Agro site in Muara Wahau, East Kalimantan and the wood
seperti kunjungan sejumlah anggota Dewan Komisaris ke processing plant in Central Java.
site Agro di Muara Wahau, Kalimantan Timur, dan juga pabrik
pengolahan kayu di Jawa Tengah. Since 2013, the Board of Commissioners has a Board Manual
served as guidelines to perform their duties, obligations and
Sejak tahun 2013, Dewan Komisaris telah memiliki functions, in accordance with the Regulations of the Financial
Pedoman yang menjadi acuan bagi Dewan Komisaris dalam Services Authority.
menjalankan tugas, kewajiban dan fungsinya, sesuai dengan
peraturan Otoritas Jasa Keuangan. Until the end of 2017, the Company has not established
Nomination and Remuneration Committee yet. However, to
Sampai dengan akhir 2017, Perseroan belum memiliki support their role in the remuneration and nomination, the
Komite Nominasi dan Remunerasi. Namun untuk menunjang Board of Commissioners has provided a guidelines to set
perannya dalam penetapan remunerasi dan nominasi, Dewan renumeration and nomination for the Board of Directors and the
Komisaris juga telah membuat pedoman remunerasi dan Board of Commissioners.
nominasi, yang menjadi acuan dalam penetapan kompensasi
dan nominasi kepada Direksi dan Komisaris. THE CHANGES IN BOARD OF COMMISSIONERS
COMPOSITION
PERUBAHAN KOMPOSISI DEWAN
KOMISARIS In 2017, there was a change in the composition of members
of the Board of Commissioners. The Annual GMS of 2017
Pada tahun 2017, terdapat perubahan komposisi anggota approved the appointment of Mr. Adi Resanata Somadi Halim,
Dewan Komisaris. RUPS Tahunan 2017 menyetujui who previously served as Commissioner, became the President
pengangkatan Bapak Adi Resanata Somadi Halim, yang Commissioner of the Company, replacing late Mr. Subianto who
sebelumnya menjabat sebagai Komisaris, menjadi Komisaris passed away on January 4, 2017.
Utama Perseroan, menggantikan Almarhum Bapak Subianto
yang meninggal dunia pada tanggal 4 Januari 2017. In addition, the AGM also approved the appointment of 3
(three) new members of the Board of Commissioners of the
Selain itu, RUPS juga menyetujui pengangkatan 3 (tiga) orang Company, i.e. Ms. Arini Saraswaty Subianto, Mr. Arif Patrick
anggota Dewan Komisaris Perseroan yang baru, yakni Ibu Rachmat and Mr. Toddy Mizaabianto Sugoto. Thus, the Board of
Arini Saraswaty Subianto, Bapak Arif Patrick Rachmat dan Commissioners of the Company consists of 10 persons.
Bapak Toddy Mizaabianto Sugoto. Dengan demikian, Dewan
Komisaris Perseroan berjumlah 10 orang.

PT Dharma Satya Nusantara Tbk

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Annual Report 2017 • Management Report

PANDANGAN ATAS PROSPEK USAHA BUSINESS PROSPECTS OVERVIEW

Direksi telah menetapkan Rencana Tahunan 2018 dan The Board of Directors has set 2018 Annual Plan which
telah disampaikan dalam Rapat Gabungan dengan Dewan has been presented in the Joint Meeting with the Board of
Komisaris. Rencana Tahunan tersebut menyangkut strategi Commissioners. The Annual Plan consists of strategies and
dan kebijakan yang akan diambil Perseroan di sektor policies to be implemented by the Company in the palm oil and
usaha kelapa sawit dan produk kayu yang bertujuan untuk wood products businesses to support the Company’s growth.
meningkatkan pertumbuhan Perseroan.
Management strategies in 2018 includes the Company’s plan to
Beberapa strategi manajemen di tahun 2018 termasuk grow both organicaly and/or non-organicaly by implementing
rencana pertumbuhan Perseroan, baik secara organik sustainability policy and best management practices. In addition,
maupun anorganik, dengan mempertimbangkan kebijakan the Board of Directors will also continuously improve efficiency
keberlanjutan dan manajemen pengelolaan yang baik. Di and productivity.
samping itu, Direksi juga akan terus meningkatkan efisiensi
dan produktivitas. The Board of Commissioners accept and support the above
strategy, considering the opportunities and risks faced by
Dewan Komisaris menerima dan mendukung strategi yang the Company. The Board of Commissioners believes that
telah direncanakan tersebut, dengan mempertimbangkan the strategies will improve the operational and financial
kesempatan maupun risiko yang akan dihadapi. Dewan performance of the Company, and also provide values to
Komisaris percaya bahwa strategi yang diambil dapat shareholders and all stakeholders.
meningkatkan kinerja operasional dan finansial Perseroan
dan juga memberikan nilai tambah kepada pemegang saham The Board of Commissioners also approve the continuity of the
dan seluruh pemangku kepentingan. community-based partnership program given the harmonious
relationships with the plasma farmers, partnerships and society
Dewan Komisaris juga menyetujui agar program kemitraan will be the key success to sustainable business.
bersama masyakarat tetap berlanjut mengingat hubungan
yang harmonis dengan petani plasma, kemitraan dan
masyarakat akan menjadi kunci kesuksesan usaha secara
berkelanjutan.

PENUTUP CLOSING

Pada tahun 2018, Perseroan masih menghadapi tantangan In 2018, the Company still face the industry challenges,
industri, pertumbuhan ekonomi yang berfluktuasi di fluctuating economic growth in some countries and the fact
beberapa negara dan juga kenyataan bahwa Indonesia that Indonesia is entering a political year, which may have
memasuki tahun politik, yang dampaknya bisa berpengaruh direct impact on the economic sector. However, the Board of
secara langsung terhadap sektor ekonomi. Namun demikian, Commissioners belive that management shall overcome these
Dewan Komisaris yakin bahwa tantangan tersebut dapat challenges to maintain the Company’s performance.
diatasi oleh manajemen sehingga kinerja Perseroan dapat
dipertahankan. The Board of Commissioners give the highest appreciation to
the Board of Directors and all stakeholders who have supported
Dewan Komisaris memberikan apresiasi yang setinggi- the performance of the Company to grow continuously. May God
tingginya kepada Direksi dan semua pemangku kepentingan bless us.
yang telah mendukung kinerja Perseroan sehingga dapat
terus berkembang. Semoga Tuhan selalu merestui kita
semua.

Adi Resanata Somadi Halim
Komisaris Utama/President Commissioner

PT Dharma Satya Nusantara Tbk

41

Laporan Tahunan 2017 • Laporan Manajemen

PROFIL DEWAN KOMISARIS

Board of Commissioners Profile

37

5

4 10

1. Adi Resanata Somadi Halim 3. Adi Susanto
Komisaris Utama Komisaris
President Commissioner Commissioner
2. Aron Yongky 4. Djojo Boentoro
Komisaris Komisaris
Commissioner Commissioner

PT Dharma Satya Nusantara Tbk

42

Annual Report 2017 • Management Report

69

8 21

5. Arini Saraswaty Subianto 7. Toddy Mizaabianto Sugoto 9. Edy Sugito
Komisaris Komisaris Komisaris Independen
Commissioner Commissioner Independent Commissioner
6. Arif Patrick Rachmat 8. Stephen Zacharia Satyahadi 10. Danny Walla
Komisaris Komisaris Independen Komisaris Independen
Commissioner Independent Commissioner Independent Commissioner

PT Dharma Satya Nusantara Tbk

43

Laporan Tahunan 2017 • Laporan Manajemen

ADI RESANATA SOMADI HALIM ARON YONGKY

Komisaris Utama / President Commissioner Komisaris / Commissioner

Warga Negara Indonesia, lahir tahun 1941. Beliau diangkat sebagai Warga Negara Indonesia, lahir tahun 1958. Beliau telah menjabat
Komisaris Utama Perseroan berdasarkan Akta Pernyataan Keputusan sebagai Komisaris Perseroan sejak 1996. Beliau diangkat kembali
Rapat No. 26 tanggal 20 April 2017, yang disahkan oleh Kementerian sebagai Komisaris Perseroan tahun 2016 berdasarkan Akta Risalah
Hukum dan HAM melalui Surat Penerimaan Pemberitahuan Perubahan Rapat No. 4 tanggal 2 Juni 2016, yang disahkan oleh Kementerian
Data Perseroan No. AHU-AH.01.03-0131190 tanggal 27 April 2017. Hukum dan HAM melalui Surat Penerimaan Pemberitahuan
Sebelumnya beliau menjabat sebagai Komisaris Perseroan sejak Perubahan Data Perseroan NO. AHU-AH.01.03-0058568 tanggal
2011-2017. Beliau juga pernah menjabat sebagai Direktur Perseroan 17 Juni 2016. Sebelumnya beliau pernah menjabat sebagai
sejak 1982 hingga 1991. Sejak akhir 2013, beliau juga menjabat Direktur Perseroan sejak 1991 hingga 1996, Komisaris PT Dharma
sebagai Komisaris di beberapa perusahaan, antara lain PT Bumi Alam Agrotama Nusantara sejak 1997 hingga 2003, Komisaris PT Dharma
Sejahtera, PT Bahtera Alam Tamiang, PT Padang Anugerah, PT Karunia Intisawit Nugraha sejak 1997 hingga 2003, Komisaris PT Swakarsa
Barito Sejahtera, PT Anugerah Buminusantara Abadi, dan PT Berau Sinarsentosa sejak 2001 hingga 2002, Komisaris PT Dharma Intisawit
Sejahtera. Beliau pernah menjabat sebagai Wakil Komisaris Utama PT Lestari sejak 1997 hingga 2008 dan Direktur PT Green Label sejak
Padangbara Sukses Makmur (2008-2011), Komisaris PT Sumalindo 2010 hingga 2012. Beliau lulus dari SMA Trisila pada 1975.
Lestari Jaya Tbk (2001-2002), Beliau menamatkan studi Diploma dari
Fakultas Teknik Universitas Trisakti pada 1968. Selain sebagai Komisaris, beliau tidak memiliki rangkap jabatan di
Perseroan. Beliau memiliki hubungan afiliasi melalui PT Mitra Aneka
Selain sebagai Komisaris, beliau tidak memiliki rangkap jabatan di Guna, yang merupakan pemegang saham Perseroan.
Perseroan. Beliau memiliki hubungan afiliasi melalui PT Wahana
Adhikencana yang merupakan pemegang saham Perseroan. Indonesian citizen, born in 1958. He has served as Commissioner since
1996. He was re-appointed as Commissioner in 2016 pursuant to the Deed
Indonesia Citizen, born in 1941. He was appointed as President of Minutes of Meeting No. 4 dated June 2, 2016, ratified by the Ministry of
Commissioner of the Company pursuant Deed of Minutes of Meeting Law and Human Rights through Letter of Acceptance Notification on Data
No. 26 dated April 20, 2017, ratified by the Ministry of Law and Human Amendment of the Company No. AHU-AH.01.03-0058568 dated June
Rights on Letter of Acceptance Notification of Data Amendment of the 17, 2016. He had served as Director of the Company since 1991 until
Company No. AHU-AH.01.03-0131190 dated April 27, 2017. Previously, 1996, Commissioner of PT Dharma Agrotama Nusantara since 1997
he served as Commissioner (2011-2017). He also served as Director until 2003, Commissioner of PT Dharma Intisawit Nugraha since 1997
of the Company since 1982 until 1991. Since the end of 2013, he has until 2003, Commissioner of PT Swakarsa Sinarsentosa since 2001
served as Commissioner in several companies, for example: PT Bumi until 2002, Commissioner of PT Dharma Intisawit Lestari since 1997
Alam Sejahtera, PT Bahtera Alam Tamiang, PT Padang Anugerah, PT until 2008 and Director of PT Green Label since 2010 until 2012. He
Karunia Barito Sejahtera, PT Anugerah Buminusantara Abadi and graduated from Trisila Senior High School in 1975.
PT Berau Sejahtera,. He has served as Vice President Commissioner
of PT Padangbara Sukses Makmur (2008-2011), Commissioner of He does not hold any other positions in the Company except as
PT Sumalindo Lestari Jaya Tbk (2001-2002, Regional Manager of PT Commissioner. However he has an affiliate relationship with PT Mitra
United Tractors since 1973 until 1974.He graduated with Diploma of Aneka Guna, the Company’s shareholders.
Engineering degree from Trisakti University in 1968.

He does not hold any other position in the Company, except as
Commissioner. He has an affiliate relationship with PT Wahana
Adhikencana that is a shareholder of the Company.

PT Dharma Satya Nusantara Tbk

44

Annual Report 2017 • Management Report

ADI SUSANTO DJOJO BOENTORO

Komisaris / Commissioner Komisaris / Commissioner

Warga Negara Indonesia, lahir tahun 1944. Beliau telah menjabat Warga negara Indonesia, lahir tahun 1957. Beliau diangkat sebagai
sebagai Komisaris Perseroan sejak 2011. Beliau diangkat kembali Komisaris Perseroan berdasarkan Akta Risalah Rapat No. 4
sebagai Komisaris Perseroan tahun 2016 berdasarkan Akta Risalah tanggal 2 Juni 2016, yang disahkan oleh Kementerian Hukum
Rapat No. 4 tanggal 2 Juni 2016, yang disahkan oleh Kementerian dan HAM melalui Surat Penerimaan Pemberitahuan Perubahan
Hukum dan HAM melalui Surat Penerimaan Pemberitahuan Data Perseroan NO. AHU-AH.01.03-0058568 tanggal 17 Juni 2016.
Perubahan Data Perseroan NO. AHU-AH.01.03-0058568 tanggal Saat ini, beliau juga menjabat sebagai Komisaris PT Rimba Utara,
17 Juni 2016. Saat ini, beliau juga menjabat sebagai Komisaris PT Direktur pada PT Mandiri Agrotama Lestari dan PT Gemilang Utama
Tanjung Kreasi Parquet Industry sejak 2011, Komisaris PT Bina Nusantara sejak 2012, Komisaris Utama PT Tanjung Kreasi Parquet
Busana Internusa sejak 2001, Direktur PT Berkatu Sinar Makmur Industry dan PT Karya Prima Agro Sejahtera sejak 2011, Komisaris
sejak 1996, dan Direktur PT Caraka Swasembada Nusantara sejak PT Krishna Kapital Investama, PT Dharma Persada Sejahtera (DPS),
1997. Sebelumnya, beliau pernah menjabat sebagai Direktur PT Adis PT Prima Sawit Andalan (PSA), PT Putra Utama Lestari (PUL) dan PT
Dimension Footware sejak 2000 hingga 2006, Direktur PT Mitracorp Kencana Alam Permai sejak 2011. Selain itu, beliau pernah menjabat
Pasific Nusantara sejak 1991 hingga 1995, Managing Director PT berbagai jabatan strategis antara lain sebagai Direktur PT Buana
Astra Export Perusahaan sejak 1988 hingga 1991, Executive Director Utama Lestari sejak 2011, Direktur PT Dharma Buana Lestari sejak
Multi Corporation (Singapore) Pte. Ltd. sejak 1977 hingga 1987, dan 2009, Direktur PT Dewata Sawit Nusantara sejak 2008, Komisaris PT
Manajer Penjualan PT United Tractors sejak 1971 hingga 1976. Swakarsa Sinarsentosa (SWA), PT Dharma Agrotama Nusantara, PT
Beliau meraih gelar Master dari Teknik Mesin, Universitas Gajah Dharma Intisawit Nugraha. Beliau memperoleh gelar Sarjana Teknik
Mada pada 1971. Pertanian dari Institut Pertanian Bogor, Indonesia pada tahun 1980.

Beliau tidak memiliki jabatan rangkap di Perseroan. Beliau juga tidak Beliau tidak memiliki jabatan rangkap di Perseroan. Beliau memiliki
memiliki hubungan afiliasi dengan Perseroan. hubungan afiliasi karena kepemilikan sahamnya di Perseroan.

Indonesian citizen, born in 1944. He has served as Commissioner Indonesian citizen, born in 1957. He was appointed as Commissioner of
since 2011. He was re-appointed as Commissioner of the Company in the Company in 2016 pursuant to the Deed of Minutes of Meeting No. 4
2016 pursuant to the Deed of Minutes of Meeting No. 4 dated June 2, dated June 2, 2016, ratified by the Ministry of Law and Human Rights on
2016, ratified by the Ministry of Law and Human Rights on Letter of Acceptance Notification Letter on Data Amendment of the Company No.
Acceptance Notification on Data Amendment of Company No. AHU- AHU-AH.01.03-0058568 dated June 17, 2016. Currently, he also served
AH.01.03-0058568 dated June 17, 2016. Currently, he serves as as Commissioner of PT Rimba Utara, Director of PT Mandiri Agrotama
Commissioner of PT Tanjung Kreasi Parquet Industry since 2011, Lestari and PT Gemilang Utama Nusantara since 2012, President
Commissioner of PT Bina Busana Internusa since 2001, Director of Commissioner of PT Tanjung Kreasi Parquet Industry and PT Karya
PT Berkatu Sinar Makmur since 1996, and Director of PT Caraka Prima Agro Sejahtera since 2011, Commissioner of PT Krishna Kapital
Swasembada Nusantara since 1997. Previously, he served as Director Investama,PT Dharma Persada Sejahtera (DPS), PT Prima Sawit Andalan
of PT Adis Dimension Footware since 2000 until 2006, Director of PT (PSA), PT Putra Utama Lestari (PUL) and PT Kencana Alam Permai since
Mitracorp Pacific Nusantara since 1991 until 1995, Managing Director 2011. In addition, he also serves as Director of PT Buana Utama Lestari
of PT Astra Export Perusahaan since 1988 until 1991, Executive Director since 2011,Director of PT Dharma Buana Lestari since 2009, Director of
of Multi Corporation (Singapore) Pte. Ltd. since 1977 until 1987, and PT Dewata Sawit Nusantara since 2008, Commissioner of PT Swakarsa
Sales Manager of PT United Tractors since 1971 until 1976. He obtained Sinarsentosa (SWA), PT Dharma Agrotama Nusantara, PT Dharma
Master Degree in Mechanical Engineering from Gajah Mada University Intisawit Nugraha. He graduated with a degree in Agricultural Technology
in 1971. from Bogor Agricultural University in 1980.

He does not hold another position in the Company. He also does not have He does not hold another position in the Company except as Commissioner.
an affiliation in the Company. He has affiliation in the Company as shareholder.

PT Dharma Satya Nusantara Tbk

45

Laporan Tahunan 2017 • Laporan Manajemen

ARINI SARASWATY SUBIANTO ARIF PATRICK RACHMAT

Komisaris / Commissioner Komisaris / Commissioner

Warga Negara Indonesia, lahir pada tahun 1970. Beliau diangkat Warga Negara Indonesia, lahir tahun 1975. Beliau diangkat sebagai
sebagai Komisaris Perseroan berdasarkan keputusan RUPS tanggal 31 Komisaris Perseroan berdasarkan keputusan RUPS tanggal 31 Maret
Maret 2017 yang dituangkan dalam Akta Pernyataan Keputusan Rapat 2017 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No.
No. 26 tanggal 20 April 2017, yang disahkan oleh Kementerian Hukum 26 tanggal 20 April 2017, yang disahkan oleh Kementerian Hukum
dan HAM melalui Surat Penerimaan Pemberitahuan Perubahan Data dan HAM melalui Surat Penerimaan Pemberitahuan Perubahan Data
Perseroan No. AHU-AH.01.03-0131190 tanggal 27 April 2017. Saat ini Perseroan No. AHU-AH.01.03-0131190 tanggal 27 April 2017. Saat
beliau juga menjabat sebagai Komisaris PT Adaro Energy Tbk (sejak ini beliau juga menjabat sebagai Komisaris PT Kirana Megatara Tbk
April 2017), Presiden Direktur PT Tri Nur Cakrawala (Januari 2017- sejak 2010, Direktur Utama PT Triputra Agro Persada (TAP) sejak 2009,
sekarang), Presiden Direktur PT Pandu Alam Persada (Januari 2017 Direktur PT Triputra Investindo Arya sejak 2008, dan Direktur PT
– sekarang), Presiden Direktur PT Persada Capital Investama (Januari Triputra Persada Rachmat sejak 2007.
2017 – sekarang), Direktur PT Panaksara (Juli 1999- sekarang), Presiden
Komisaris PT Anugrah Kirana Sarana (Desember 2013 –sekarang), Beliau juga menjabat sebagai Board of Advisor dari The Nature
Komisaris PT Nuansa Nirmana Artistika (Desember 2012 – sekarang), Conservancy (TNC) Indonesia, Rabobank Food Agri di Asia, GAPKI
Komisaris PT Casa Maha Rasa (Januari 2006–Sekarang), Komisaris PT dan Center for Strategic and International Studies (CSIS). Di bidang
Adaro Strategic Investment (Desember 2016 – Sekarang), Komisaris PT organisasi, beliau juga aktif sebagai Ketua Komite Tetap Bidang Pangan
Adaro Strategic Lestari (Desember 2016 – Sekarang) dan Komisaris PT dan Kehutanan KADIN, Ketua Yayasan GK Indonesia, serta sebagai
Adaro Strategic Capital (Desember 2016 – Sekarang). anggota dari Young Global Leaders of The World Economic Forum, Young
President Organization, dan Asosiasi Pengusaha Indonesia (APINDO).
Beliau memperoleh gelar Bachelor of Fine Arts in Fashion Design
dari Parsons School of Design, New York (1994) dan memperoleh Menyelesaikan S1 dan S2 di bidang Operational Research and Industrial
gelar Master of Business Administration dari Fordham University Engineering di Cornell University, Ithaca, New York. Setelah lulus, beliau
Graduate School of Business Administration, New York (1998). bekerja di General Electric Amerika Serikat dan negara lainnya selama
Selain sebagai Komisaris, beliau tidak memiliki rangkap jabatan 7 tahun di berbagai level manajerial. Selain sebagai Komisaris, beliau
di Perseroan. Beliau memiliki hubungan afiliasi melalui PT Tri Nur tidak memiliki rangkap jabatan di Perseroan. Beliau memiliki hubungan
Cakrawala yang merupakan pemegang saham Perseroan. afiliasi melalui PT Triputra Investindo Arya yang merupakan pemegang
saham Perseroan.

Indonesian citizen, born in 1970. She was appointed as Commissioner of Indonesian citizen, born in 1975. He was appointed as Commissioner of the
the Company pursuant to AGM resolution dated March 31, 2017 and the Company pursuant to AGM resolution dated March 31, 2017 and the Deed
Deed of Minutes of Meeting No. 26 dated April 20, 2017, ratified by the of Minutes of Meeting No. 26 dated April 20, 2017, ratified by the Ministry
Ministry of Law and Human Rights on Letter of Acceptance Notification of Law and Human Rights on Letter of Acceptance Notification of Data
of Data Amendment of the Company No. AHU-AH.01.03-0131190 Amendment of the Company No. AHU-AH.01.03-0131190 dated April 27,
dated April 27, 2017. Currently, she serves as a Commissioner of PT 2017. Currently he serves as Commissioner of PT Kirana Megatara Tbk
Adaro Energy Tbk (April 2017-present), President Director of PT Tri Nur since 2010, President Director of PT Triputra Agro Persada (TAP) since
Cakrawala (January 2017- present), President Director of PT Pandu Alam 2009, Director of PT Triputra Investindo Arya since 2008 and Director of PT
Persada (January 2017 - present), President Director of PT Persada Triputra Persada Rachmat since 2007.
Capital Investama (January 2017 - present), Director of PT Panaksara (July
1999-present), President Commissioner of PT Anugrah Kirana Sarana In addition, he served as the Board of Advisors in The Nature
(December 2013-now), Commissioner of PT Nuansa Nirmana Artistika Conservancy (TNC) Indonesia, Rabobank Food Agri in Asia, GAPKI
(December 2012 - present), Commissioner of PT Casa Maha Rasa (January and the Center for Strategic and International Studies (CSIS).
2006-Present), Commissioner of PT Adaro Strategic Investment (December He is also active in various other organizations as Chairman of the
2016 - present), Commissioner of PT Adaro Strategic Lestari (December Standing Committee of the Food and Forestry Sector of Indonesia Chamber
2016 - Present) and Commissioner of PT Adaro Strategic Capital (December of Commerce, Chairman of GK  Indonesia Foundation and as member
2016 - Present). of Young Global Leaders of the World Economic Forum, Young President
Organization and APINDO.
She obtained a degree in Bachelor of Fine Arts in Fashion Design from
Parsons School of Design, New York (1994) and earned a Master of He obtained bachelor and master degrees in the Operational Research and
Business Administration from Fordham University Graduate School of Industrial Engineering at Cornell University, Ithaca, New York. He does not
Business Administration, New York (1998). She does not hold any other hold any other position in the Company, except as Commissioner. He has
position in the Company, except as Commissioner. She has affiliate relationship affiliate relationship with the Company through PT Triputra Investindo
with the Company through PT Tri Nur Cakrawala as one of the shareholders of Arya as shareholder of the Company.
the Company.

PT Dharma Satya Nusantara Tbk

46

Annual Report 2017 • Management Report

TODDY MIZAABIANTO SUGOTO STEPHEN ZACHARIA SATYAHADI

Komisaris / Commissioner Komisaris Independen / Independent Commissioner

Warga Negara Indonesia, lahir tahun 1976. Beliau diangkat sebagai Warga Negara Indonesia, lahir tahun 1943. Mulai menjabat sebagai
Komisaris Perseroan berdasarkan keputusan RUPS tanggal 31 Maret Komisaris Independen Perseroan pertama kali sejak 23 Januari 2013
2017 yang dituangkan dalam Akta Pernyataan Keputusan Rapat No. berdasarkan Akta Risalah Rapat No. 85 Tahun 2013. Beliau diangkat
26 tanggal 20 April 2017, yang disahkan oleh Kementerian Hukum kembali sebagai Komisaris Independen tahun berdasarkan Akta
dan HAM melalui Surat Penerimaan Pemberitahuan Perubahan Data Risalah Rapat PT Dharma Satya Nusantara Tbk No.60 tanggal 18 Maret
Perseroan No. AHU-AH.01.03-0131190 tanggal 27 April 2017. 2015 dan kembali diangkat sebagai Komisaris Independen Perseroan
berdasarkan Akta Risalah Rapat No. 4 tanggal 2 Juni 2016, yang
Saat ini beliau juga menjabat sebagai Komisaris Utama PT Kirana disahkan oleh Kementerian Hukum dan HAM melalui Surat Penerimaan
Megatara Tbk sejak 2016, Komisaris PT Triputra Agro Persada sejak Pemberitahuan Perubahan Data Perseroan NO. AHU-AH.01.03-0058568
2008, Direktur PT Persada Capital Investama sejak 2005, Komisaris tanggal 17 Juni 2016. Saat ini, beliau juga menjabat sebagai Komisaris
PT Tri Nur Cakrawala sejak 2004, Komisaris PT Pandu Alam Persada Independen PT United Tractors Tbk sejak 2011, Direktur Utama PT BPK
sejak 2004, Wakil Ketua Komite Tetap Ketahanan Pangan KADIN, Gunung Mulia (sejak 2004, dan Direktur Utama PT Promitra Finance
dan Dewan Pembina GAPKI. Sebelumnya, beliau menjabat sebagai sejak 2007. Sebelumnya, beliau pernah menjabat sebagai Komisaris
Direktur PT Triputra Agro Persada (Maret 2005 - Juli 2008), Foreign Independen PT Astra Agro Lestari Tbk sejak 2007 hingga 2011, Direktur
Exchange Trader JP Morgan (Januari 2004 - April 2005), Treasury Utama PT Bank Universal sejak 1989 hingga 2003, Direktur Utama PT
Marketing Dealer Bank Niaga (Februari 2004 - April 2004), Junior Bank Perkembangan Asia sejak 1986 hingga 1988, Finance General
Foreign Exchange Dealer Bank Niaga (Mei 2002 - Jauari 2004) dan Manager & Corporate Treasurer PT Astra Internasional Tbk sejak 1980
United Technology, Pratt and Whitney, Nort Haven, CT (Maret 1997 hingga 1985, Jakarta sejak 1970 hingga 1980. Beliau lulus dari Ekonomi
- Agustus 1997). Beliau menyelesaikan pendidikan dari Worcester Akuntansi, Universitas Indonesia pada 1967.
Polytechnic Institute, Worcester, MA dengan gelar Bachelor of
Science in Mechanical Engineering. Selain sebagai Komisaris Independen, beliau merangkap sebagai
Ketua Komite Audit di Perseroan. Beliau tidak memiliki hubungan
Selain sebagai Komisaris, beliau tidak memiliki rangkap jabatan afiliasi dengan Perseroan.
di Perseroan. Beliau memiliki hubungan afiliasi melalui PT Tri Nur
Cakrawala yang merupakan pemegang saham Perseroan. Indonesian citizen, born in 1943. He was appointed as Independent
Commissioner of the Company since January 23, 2013 pursuant to
Indonesian citizen, born in 1976. He was appointed as Commissioner of the the Deed of Minutes of Meeting No. 85, 2013. He was reappointed as an
Company pursuant to AGM resolution dated March 31, 2017 and the Deed Independent Commissioner pursuant to the Deed of Minutes of Meeting
of Minutes of Meeting No. 26 dated April 20, 2017, ratified by the Ministry of PT Dharma Satya Nusantara Tbk No. 60 dated March 18, 2015, and
of Law and Human Rights on Letter of Acceptance Notification of Data re-appointed again as Independent Commissioner pursuant to the Deed
Amendment of the Company No. AHU-AH.01.03-0131190 dated April 27, of Minutes of Meeting No. 4 dated June 2, 2016, ratified by the Ministry
2017. of Law and Human Rights of Letter of Acceptance Notification of Data
Amendment of the Company NO. AHU-AH.01.03-0058568 June 17, 2016.
Currently he serves as President Commissioner of PT Kirana Megatara Currently, he serves as Independent Commissioner of PT United Tractors
Tbk since 2016, Commissioner of PT Triputra Agro Persada since 2008, Tbk since 2011, President Director of PT BPK Gunung Mulia since 2004, and
Director of PT Persada Capital Investama since 2005, Commissioner of PT President Director of PT Promitra Finance since 2007. Previously, he served
Tri Nur Cakrawala since 2004, Commissioner of PT Pandu Alam Persada as Independent Commissioner of PT Astra Agro Lestari Tbk since 2007
since 2004, Vice Chairman of the Food Security Committee of Indonesian until 2011, President Director of PT Bank Universal since 1989 until 2003,
Chamber of Commerce, and the Board of Trustees of GAPKI. Previously, President Director of PT Bank Perkembangan Asia since 1986 until 1988,
he served as Director of PT Triputra Agro Persada (March 2005 - July Finance General Manager & Corporate Treasurer of PT Astra International
2008) Foreign Exchange Trader JP Morgan (January 2004 - April 2005), Tbk since 1980 until 1985, He graduated from Accounting Economics from
Treasury Marketing Dealer Bank Niaga (February 2004 - April 2004), Junior University of Indonesia in 1967.
Foreign Exchange Dealer Bank Niaga (May 2002 - Jauari 2004) and United
Technology, Pratt and Whitney, Nort Haven, CT (March 1997 - August 1997). In addition to the Independent Commissioner, he was also a Chairman
He graduated from Worcester Polytechnic, Worcester, MA, with a Bachelor of Audit Committee of the Company. He also does not have an affiliation
of Science in Mechanical Engineering. in the Company.

He does not hold any other position in the Company, except as
Commissioner. He has affiliate relationship with the Company through PT
Tri Nur Cakrawala as shareholder of the Company.

PT Dharma Satya Nusantara Tbk

47

Laporan Tahunan 2017 • Laporan Manajemen

EDY SUGITO DANNY WALLA

Komisaris Independen / Independent Commissioner Komisaris Independen / Independent Commissioner

Warga Negara Indonesia, lahir tahun 1964. Beliau menjabat sebagai Warga Negara Indonesia, lahir tahun 1945. Beliau diangkat sebagai
Komisaris Independen Perseroan sejak 23 Januari 2013 berdasarkan Komisaris Independen Perseroan berdasarkan Akta Risalah Rapat
Akta Risalah Rapat No. 85 Tahun 2013. Beliau diangkat kembali No. 4 tanggal 2 Juni 2016, yang disahkan oleh Kementerian Hukum
sebagai Komisaris Independen berdasarkan Akta Risalah Rapat No.60 dan HAM melalui Surat Penerimaan Pemberitahuan Perubahan Data
tanggal 18 Maret 2015, Beliau kembali diangkat sebagai Komisaris Perseroan NO. AHU-AH.01.03-0058568 tanggal 17 Juni 2016. Saat ini
Independen berdasarkan Akta Risalah Rapat No. 4 tanggal 2 Juni 2016 juga menjabat sebagai Komisaris di PT Mitra Pinasthika Mustika Tbk
dan Surat Penerimaan Pemberitahuan Perubahan Data Perseroan No. sejak tahun 2010. Sebelumnya pernah menjabat sebagai Komisaris
AHU-AH.01.03-0058568 tanggal 17 Juni 2016.Saat ini beliau menjabat Utama PT Perusahaan Perdagangan Indonesia (Persero) tahun
sebagai Komisaris Utama PT Gayatri Kapital Indonesia dan Komisaris 2005-2015 dan Non-Executive Chairman Metax Engineering Corp.
Independen pada beberapa perseroan, di antaranya PT Wismilak Inti Ltd (Singapura) tahun 2006-2008. Beliau lama berkarir di Grup Astra
Makmur Tbk, PT Astra Otoparts Tbk, PT Trimegah Securities Tbk, PT selama kurang lebih 30 tahun. Pernah menjabat sebagai Direktur PT
Hero Supermarket Tbk. Sebelumnya, beliau pernah berkarir sebagai Astra International Tbk (1990–2005), Presiden Direktur, Komisaris
Direktur Penilaian Perusahaan, PT Bursa Efek Indonesia sejak 2005 dan Komisaris Utama di PT Astra Otoparts Tbk, Presiden Direktur dan
hingga 2012, Direktur PT Kliring Penjaminan Efek Indonesia sejak Komisaris Utama di PT Astra Agro Lestari dan PT Sumalindo Lestari
2000 hingga 2005. Beliau lulus dari Ekonomi Akuntansi, Universitas Jaya dari tahun 1999-2001. Saat ini beliau juga menjadi penasehat
Trisakti pada 1991. direksi PT Toyota Tsusho Indonesia sejak 2005. Sejak 1971-2005
menjabat sejumlah posisi penting di PT Federal Motor (PT Astra
Selain sebagai Komisaris Independen, beliau merangkap sebagai Honda Motor). Lulusan dari Teknik Mesin Intitut Teknologi Bandung
anggota Komite Audit. Beliau tidak memiliki hubungan afiliasi dengan (ITB) tahun 1971.
Perseroan.
Beliau tidak memiliki rangkap jabatan di Perseroan dan tidak memiliki
Indonesian citizen, born in 1964. He was appointed as Independent hubungan afiliasi dengan Perseroan.
Commissioner of the Company since January 23, 2013 pursuant
to the Deed of Minutes of Meeting No. 85, 2013. He was reappointed Indonesian citizen, born in 1945. He was appointed as Independent
as an Independent Commissioner pursuant to the Deed of Minutes Commissioner pursuant to the Deed of Minutes of Meeting No. 4 dated
of Meeting No. 60 dated March 18, 2015, and re-appointed again as June 2, 2016, ratified by the Ministry of Law and Human Rights of Letter
Independent Commissioner pursuant to the Deed of Minutes of Meeting of Acceptance Notification of Data Amendment of the Company NO. AHU-
No. 4 dated June 2, 2016, ratified by the Ministry of Law and Human AH.01.03-0058568 June 17, 2016. He currently serves as a Commissioner
Rights of Letter of Acceptance Notification of Data Amendment of the of PT Mitra Pinasthika Mustika Tbk since 2010. Previously he served as
Company NO. AHU-AH.01.03-0058568 June 17, 2016. He currently a President Commissioner of PT Perusahaan Perdagangan Indonesia
served as President Commissioner of PT Gayatri Kapital Indonesia and (Persero) 2005-2015 and Non-Executive Chairman METAX Engineering
Independent Commissioner to several companies, such as PT Wismilak Corp. Ltd. (Singapore) in 2006-2008. He has a long career in Astra Group
Inti Makmur Tbk., PT Astra Otoparts Tbk., PT Trimegah Securities for more than 30 years . He served as Director of PT Astra International
Tbk.,PT Hero Supermarket Tbk. He has also served as Director of Listing Tbk (1990-2005), President Director, Commissioner and President
of PT Bursa Efek Indonesia since 2005 until 2012, Director of PT Kliring Commissioner of PT Astra Otoparts Tbk, President Director and President
Penjaminan Efek Indonesia since 2000 until 2005. He graduated with a Commissioner of PT Astra Agro Lestari and PT Sumalindo Lestari Jaya
degree in Accounting Economics, Trisakti University in 1991. from 1999-2001. Since 2005 until now, he was the advisor of Board of
Directors of PT Toyota Tsusho Indonesia. Since 1971-2005 held several
In addition to the Independent Commissioner, he was also a member of key positions at PT Federal Motor (PT Astra Honda Motor). Graduates from
Audit Committee of the Company. He also does not have an affiliation in Mechanical Engineering of Bandung Institute of Technology (ITB) in 1971.
the Company.
He does not hold another position in the Company and also has no
affiliation in the Company.

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Annual Report 2017 • Management Report

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Laporan Tahunan 2017 • Laporan Manajemen

Andrianto Oetomo

Direktur Utama
President Director

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