11. Komitmen Terhadap Masyarakat Sekitar, Mitra Binaan dan Lingkungan;
12. Komitmen Terhadap Media Massa, LSM dan Organisasi Kemasyarakatan;
13. Komitmen Terhadap Serikat Pekerja; 14. Komitmen Terhadap Perguruan Tinggi dan
Lembaga Penelitian; 15. Komitmen Terhadap Legislatif; dan
16. Komitmen Terhadap Mitra Strategis.
9. Etika Kerja Insan PTPN XII Persero
Etika Kerja adalah moral kerja yang harus dimiliki oleh setiap individu dan dipedomani sebagai
detektor yang mengarahkan individu untuk melakukan perbuatan baik dan meninggalkan
perbuatan buruk. Etika Kerja mengatur insan PTPN XII Persero dalam bersikap, berperilaku,
berinteraksi dan melakukan proses kerja dengan pihak-pihak didalam dan di luar perusahaan dalam
membangun budaya kerja dan budaya perusahaan.
Dalam hal pelaksanaan Etika Kerja PTPN XII Persero, wajib melaksanakan hal-hal sebagai
berikut: 1. Tuntunan Perilaku Individu, yang terdiri:
a. Sikap individu terhadap perusahaan; b. Sikap individu dalam perusahaan dengan
wewenang dan jabatannya; c. Hubungan individu dalam perusahaan
dengan atasan dan bawahannya; d. Hubungan antar sesama individu dalam
perusahaan; e. Hubungan individu dalam perusahaan
dengan individu stakeholders lainnya. 2. Kepatuhan Terhadap Hukum dan Peraturan
Perundang-undangan; 3. Kerahasiaan Informasi;
4. Pemberian dan Penerimaan Hadiah; 5. Benturan Kepentingan;
6. Keterlibatan Dalam Aktivitas Politik; 7. Melindungi Aset Perusahaan;
8. Ketepatan Pencatatan.
10. Etiket Kerja Insan PTPN XII Persero
Etiket Kerja adalah tata cara kerja yang dilakukan oleh individu menurut norma aturan kerja
yang berlaku. Dalam prakteknya harus selalu dihubungkan dengan moral kerja. Setiap
insan PTPN XII Persero diharapkan senantiasa menerapkan etiket kerja yang dimiliki sebagai
bekal kemajuan perusahaan di masa mendatang. 11. Commitment to the Community, Partners
and Environment; 12. Commitment to the Mass Media, People
Association, Community Organization; 13. Commitment to the Labor Union;
14. Commitment to the University and Research Foundation;
15. Commitment to the Legislatives; and 16. Commitment to the Strategic Partner.
9. Work Ethics at PTPN XII Persero
Work Ethics is the work moral which should be possessed by each individual and guided as
detector which directs the individual to do the good thing and leave the bad thing. The work ethics rules
the people of PTPN XII Persero to have attitude, behavior, interaction and carry out the work with
internal and external parties in the company in developing the work culture and the company
culture.
In the implementation of Work Ethics, PTPN XII Persero should carry out the following :
1. Individual Behavior Guidelines includes : a. Individual attitude to the company;
b. Individual attitude in the company with the authority and position;
c. Individual relationship in the company with the superiors and subordinates;
d. Relationship between individual in the company;
e. Individual relationship in the company with other stakeholder individual.
2. Compliance to the Laws and Regulations; 3. Information Conidentiality;
4. Giving and Receiving Gifts; 5. Conlict of Interest;
6. Involvement in Politics; 7. Protect the Company Asset;
8. Recording Promptness.
10. People Work Etiquette at PTPN XII Persero
Work Etiquette is the work terms and conditions by individual according to the current work norms. In
the practice, work etiquette should be connected to the work moral. Each people at PTPN XII Persero
is expected to implement the work etiquette as the reference of company development in the near
future.
134
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
Penerapan Good Corporate Governance dalam lingkup usaha PTPN XII Persero merupakan
konsekuensi Keputusan Menteri BUMN Nomor : Kep-117M-MBU2002 tentang Penerapan Good
Corporate Governance. Dalam pelaksanaan Good Corporate Governance terdapat aspek yang dinilai
mengenai konsistensi dan komitmen PTPN XII Persero melalui self-assessment. Adapun aspek
Good Corporate Governance yang dilakukan self- assessment meliputi:
1. Aspek Hak dan Tanggung Pemegang Saham RUPS;
2. Aspek Kebijakan Good Corporate Governance; 3. Aspek Penerapan Good Corporate Governance
Bagi Komisaris; 4. Aspek Penerapan Good Corporate Governance
Bagi Komite Komisaris; 5. Aspek Penerapan Good Corporate Governance
Bagi Direksi; 6. Aspek Penerapan Good Corporate Governance
Bagi SPI; 7. Aspek Penerapan Good Corporate Governance
Bagi Sekretaris Perusahaan; 8. Aspek Pengungkapan Informasi; dan
9. Aspek Komitmen. The Implementation of Good Corporate Governance in
the scope of PTPN XII Persero is as the result of Decree of Minister of State Owned Enterprise No. Kep-117M-
MBU2002 regarding the Implementation of Good Corporate Governance. In the implementation of Good
Corporate Governance there are aspects to be assessed regarding the consistency and commitment of PTPN
XII Persero through the self-assessment. The aspects of Good Corporate Governance to be assessed are the
following :
1. Aspect of Rights and Responsibilities of Shareholders Annual General Shareholders Meeting;
2. Aspect of Policy of Good Corporate Governance; 3. Aspects of Implementation of Good Corporate
Governance for Commissioners; 4. Aspects of Implementation of Good Corporate
Governance for Commissioners Committee; 5. Aspects of Implementation of Good Corporate
Governance for Directors; 6. Aspects of Implementation of Good Corporate
Governance for Labor Union; 7. Aspects of Implementation of Good Corporate
Governance for Corporate Secretary; 8. Aspects of Information Disclosure; and
9. Aspects of Commitment.
SELF-ASSESSMENT PENERAPAN GOOD CORPORATE GOVERNANCE
SELF-ASSESSMENT OF GOOD CORPORATE GOVERNANCE IMPLEMENTATION
Buah Kopi Cofee Fruits
Panen dan penyortiran kakao Harvest and sorting of cocoa
135
PTPN XII PERSERO
2010 ANNUAL REPORT
NO ASPEK
ASPECT STANDAR
STANDART REALISASI
RESULT SELISIH
DIFFERENCE
01 Aspek Hak dan Tanggung Pemegang SahamRUPS
Aspect of Rights and Responsibilies of ShareholdersAnnual General Shareholder Meeting
9,0000 6,8760
2,1240 02
Aspek Kebijakan Good Corporate Governance Aspect of Policy of Good Corporate Governance
7,9998 7,585
0,4148 03
Aspek Penerapan Good Corporate Governance Bagi Komisaris Aspect of Implementation of Good Corporate Governance for Commissioners
27,0003 18,8683
8,1320 04
Aspek Penerapan Good Corporate Governance Bagi Komite Komisaris Aspect of Implementation of Good Corporate Governance for Commissioners Committee
6,0000 5,7500
0,2500 05
Aspek Penerapan Good Corporate Governance Bagi Direksi Aspect of Implementation of Good Corporate Governance for Directors
26,6998 22,6788
4,0210 06
Aspek Penerapan Good Corporate Governance Bagi SPI Aspect of Implementaion of Good Corporate Governance for Labor UnionI
3,0000 2,8466
0,1534 07
Aspek Penerapan Good Corporate Governance Bagi Sekretaris Perusahaan
Aspect of Implementation of Good Corporate Governance for Corporate Secretary 3,0000
3,0000 0,0000
08 Aspek Pengungkapan Informasi
Aspect of Information Disclosure 7,0007
5,7264 1,2743
09 Aspek Komitmen
Aspects of commitment 10,0001
8,5557 1,4445
99,7007 81,8868
17,8139
Hasil Self Assessment
Berdasarkan hasil self-assessment tersebut, maka hasil penilaian Good Corporate Governance pada
PTPN XII Persero secara keseluruhan mencapai 82,13 dari standar pencapaian assessment 99,7007.
Dalam hal ini penunjang utama perolehan tersebut adalah pencapaian dari Aspek Penerapan Good
Corporate Governance Bagi Dewan Komisaris dengan assessment 18,8683 dan Aspek Penerapan Good
Corporate Governance Bagi Direksi dengan assessment 22,6788.
Result of Self Assessment
Based on the result of self-assessment, the measurement of Good Corporate Governance to PTPN XII Persero as
a whole was 82.13 from the standard of assessment 99,7007. The main support of the achievement is from
the implementation of Good Corporate Governance. For Board of Commissioners, the assessment result was
18,8683, and for the Directors, the assessment result was 22,6788.
PT PERKEBUNAN NUSANTARA XII PERSERO
DR. Ir. Delima H. Azhari, M.Si. Ir. Nurhidayat, MM
Komisaris Utama
President Commissioner
Direktur Utama
President Director
Pemeringkatan aspek-aspek tersebut didasarkan Keputusan Menteri BUMN Nomor : Kep-117M-
MBU2002 tentang Penerapan Good Corporate Governance. Berikut hasil self-assessment yang
dilaksanakan oleh PTPN XII Persero: The ranking is based on aspects of the Decree of Minister
of State Owned Enterprise No. Kep-117M-MBU2002 regarding the Implementation of Good Corporate
Governance. Below are the result of self-assessment carried out by PTPN XII Persero:
136
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
Data Perusahaan
Company Data
[5]
[1] [2]
[3] [4]
PROFIL DEWAN KOMISARIS
PROFILE OF BOARD OF COMMISSIONERS
1 Komisaris Utama
President Commissioner
Dr. Ir. Delima H. Azhari, M.Si.
2
Komisaris
Commissioner
Hambra, S.H., M.Hum.
3 Komisaris
Commissioner
Ir. Syukur Iwantoro,M.S.,M.B.A
4 Komisaris
Commissioner
Drs. Abdul Djalil Madjid,M.M.
5 Komisaris
Commissioner
Drs. Nukman Ch. Sangadji, M.Hum.
[5]
138
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
Lahir di Tanjung Karang pada tanggal 4 Desember 1956. Menjabat sebagai
Komisaris Utama PTPN XII Persero sejak tahun 2008. Lulus Pendidikan
Program
Doktor S3
Program Agricultural Economic di University
of Illinois, Urbana Champaign, USA tahun 1991 dan lulus Pendidikan
Lemhanas KSA 15 tahun 2007. Meniti karir sejak tahun 1979 sebagai
Calon Pegawai Negeri Sipil CPNS di Departemen Pertanian.
Selain menjadi Komisaris Utama PTPN XII Persero, beberapa jabatan
penting yang pernah beliau jabat : Ketua Kelompok Konsultan Pertanian
pada
Center for Implementation Studies
1992-1997, Komisaris
PTPN XI Persero 1998-2003, menjadi Komisaris Utama PTPN XI
Persero 2003-2008, dan pada tahun 2008 sampai dengan sekarang
menjadi Komisaris Utama PTPN XII Persero. Beberapa jabatan penting
di
Departemen Pertanian
dan organisasi kemasyarakatan. Selain
itu, beliau juga aktif dalam kunjungan luar negeri dalam kaitannya dengan
masalah pertanian,
antara lain
Spanyol, USA,
Korea, Australia,
Thailand, Malaysia, Filipina, Tunisia, Italia, China, India dan lain-lain. Dalam
berkarir beliau menerima banyak prestasi dan penghargaan, antara lain
: Satyalancana Wira Karya pada 5 Juli 2000, Citra Karya Bhakti Pertiwi tahun
2001, Satya Lancana Pembangunan pada 16 Agustus 2002, dan lain-lain.
She was born in Tanjung Karang date 4 December 1956. She has been
positioned as President Commissioner of PTPN XII Persero since 2008.
She was graduated from Doctorate Program of Education, Agricultural
Economics Program of University of Illinois, Urbana Champaign, USA in
1991 and graduated from National Defence Institute – KSA 15 in 2007. She
started her career in 1979 as a Civil State Employee Candidate at Agriculture
Department.
Several other important positions she had been in are : Chairman of
Agricultural Consultant Group at the Center for Implementation Studies
1992-1997, Commissioner of PTPN XI Persero, President Commissioner of
PTPN XI Persero 2003-2008, and to be President Commissioner of PTPN XII
Persero 2008-now, and also the other important positions at the Agriculture
Department
and Community
organizations. Apart from that she actively travels outside the country for
the purpose of agriculture, for example : Spain, USA, Korea, Australia, Thailand,
Malaysia, Philipines, Tunisia, Italy, China, India, etc. She has received some
rewards for her good performance for example: Satyalancana Wira Karya on
5 July 2000, Citra Karya Bhakti Pertiwi in 2001, Satya Lancana Pembangunan
on 16 August 2002, etc.
Dr. Ir. Delima H. Azhari, M.Si.
Komisaris Utama
President Commissioner
139
PTPN XII PERSERO
2010 ANNUAL REPORT
Ir.Syukur Iwantoro,M.S.,M.B.A
Komisaris Commissioner
He was born in Ketapang, Maluku dated 10 October 1968. He was graduated form
Law Department of Pattimura University, Maluku in 1994. He achieved his Post
Graduate from Gajah Mada University Yogyakarta in Business Law in 2005. He is
currently positioned as Commissioner of PTPN XII Persero. Other important position
are : Head of Sub Division of Human Resources Mutation Consideration of
State Owned Enterprise, Advisory Division of State Owned Enterprise, Ministry of
Empowerment of State Owned Enterprise Advisory Division of State Owned Enterprise
in 1999-2000. Head of Sub Division of Laws Arrangement, Division of PM
PBUMN - Investment Board and Advisory of State Owned Enterprise in 2000-2001;
Head of Sub-Division of General Afairs Directorate General of PBUMNSpecial
Staf of Directorate General of Advisory of State Owned Enterprise - Directorate,
Department of Finance in 2001-2002; Head of Sub-Division of Public Relations of State
Owned Enterprise in 2002-2006; Head of Division of Company Management
Implementation and Laws of Ministry of
State Owned Enterprise in 2006 – now.
Hambra, SH, M.Hum
Komisaris Commissioner
Lahir di Ketapang, Maluku pada tanggal 10 Oktober 1968. Lulus Sarjana S1 dari
Fakultas Hukum Universitas Pattimura, Maluku pada tahun 1994. Kemudian
lulus S2 dari Universitas Gajah Mada, Yogyakarta, jurusan Hukum Bisnis pada
tahun 2005. Saat ini menjabat sebagai Komisaris PTPN XII Persero. Jabatan
penting yang pernah diduduki antara lain : Kasubbag Pertimbangan Mutasi
SDM BUMN Badan Pembina BUMN Kementrian Pendayagunaan BUMN
Badan Pembina BUMN pada tahun 1999-2000. Kasubbag Penyusunan
Perudang-undangan, Badan PM PBUMN - Badan Penanaman Modal dan
Pembinaan BUMN pada tahun 2000-2001.
Kasubbag TU-Ditjen
PBUMNStaf Khusus Ditjen Pembinaan BUMN-Ditjen
Pembinaan BUMN,
Depar-temen Keuangan pada tahun 2001-2002. Kasubbag Humas BUMN,
Kementrian Negara BUMN pada tahun 2002-2006 dan sebagai Kabag.
Penerapan Tata Kelola Perusahaan dan Perundang-undangan
Kementrian BUMN dari tahun 2006 sampai
sekarang.
Drs . A. Djalil M
adjid
Komisaris Commissioner
He was born in Ambon, Maluku dated 14 February 1952. He was graduated from the
Academy of Information, Department of Information the Republic of Indonesia in
Jakarta in 1975. He achieved his University Graduate in Publistic, Jakarta in 1981. He
achieved his Post Graduate in Business Law from Law Department of Padjadjaran
University in 2004. He is currently positioned as Commissioner of PTPN XII Persero.
Other important position are : Director of Administration and Finance of Television
of Republic of Indonesia from 14 August 2000 to 20 June 2001, Head of General
Afairs Bureau, Ministry of Communication and informatic in December 2001 to
1 June 2005. Head of General Afairs Bureua and Public Relation, Department
of Communication and Informatics in June 2005 to 29 November 2007. Head of
Planning Bureau and Human Resources, Ministry of State Owned Enterprise on 30
November 2007 – now.
Drs. Nukman Chalid Sangadji, M.Hum
Komisaris
Commissioner Lahir di Ambon, Maluku pada
tanggal 14 Pebruari 1952. Lulus dari Akademi Penerangan, Departemen
Penerangan RI di Jakarta tahun 1975. Lulus Sarjana Publisistik S1, Jakarta
tahun 1981. Lulus Program S2 Hukum Bisnis, Fakultas Hukum Universitas
Padjadjaran tahun 2004. Saat ini menjabat sebagai Komisaris PTPN
XII Persero. Jabatan penting yang pernah diduduki, antara lain : sebagai
Direktur Administrasi dan Keuangan Perjan TVRI, pada 14 Agustus 2000
– 20 Juni 2001. Sebagai Kepala Biro Umum Kementrian Komunikasi dan
Informasi pada Desember 2001 – 1 Juni 2005. Sebagai Kepala Biro Umum
dan Humas, Departemen Komunikasi dan Informatika pada Juni 2005
– 29 November 2007 dan sebagai Kepala Biro Perencanaan dan SDM
Kementrian BUMN pada 30 November 2007 – sekarang.
140
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
Ir.Syukur Iwantoro,M.S.,M.B.A
Komisaris Commissioner
He was born in Situbondo, East Java date 30 Mei 1959. He was graduated
from Animal Husbandry Department of Institute of Agriculture Bogor in 1982. He
achieved his post graduated from Institute Agriculture Bogor at Regional and Village
Planning in 1987. He achieved his MBA in Agro Business, England in 1994. He is
currently positioned as Commissioner of PTPN XII Persero. He started his career
in 1987 as staf of Foreign Cooperation Bureau, Agriculture Department. He has
had important positions in 1998-1999 as Director of Quality Development of
Agriculture Product, Department of Agriculture. In 1999-2004 as the Head of
Standardization Center and Agriculture Accreditation, Department of Agriculture.
In 2010 – now he is positioned as the Chairman of Agriculture, Ministry
Bureaucracy Reformation Team, Expert Staf of Minister of Agriculture on
Investment. Many important position are as Chairman of Dewan Kehormatan
Asosiasi Rantai Pendingin, Chairman of Agro Tourism Commision. He also actively
travels outside the country for the purpose of agriculture, for example: Marocco,
United States of America, Japan, Genewa, Italy, Mexico, Australia etc.
Ir. Syukur Iwantoro, MS.MBA
Komisaris
Commissioner Lahir di Situbondo, Jawa Timur pada
tanggal 30 Mei 1959. Lulus Sarjana S1 IPB-Bogor, Sarjana Peternakan pada
tahun 1982. Lulus S2 IPB-Bogor Bidang Perenca-naan Wilayah dan Pedesaan
pada tahun 1987, dan menyelesaikan pendidikan MBA Agribisnis, di Inggris
tahun 1994. Saat ini menjabat sebagai Komisaris PTPN XII Persero. Meniti
karir sebagai Staf Biro Kerjasama Luar Negeri Departemen Pertanian
1987-1989. Jabatan penting yang pernah diduduki antara lain: Direktur
Pengembangan Mutu Hasil Pertanian, Departement Pertanian 1998-1999,
Sebagai Kepala Pusat Standardisasi Akreditasi Pertanian, Departement
Pertanian 1999-2004, menjadi Ketua Tim Reformasi Birokrasi Kementerian
Perta-nian, Staf Ahli Menteri Pertanian Bidang Investasi 2010–sekarang.
Beberapa jabatan penting lainnya adalah Ketua Dewan Kehormatan
Asosiasi
Rantai Pendingin,
dan Ketua Komisi Wisata Agro 2009 –
sekarang. Selain itu, beliau juga aktif dalam kunjungan luar negeri dalam
kaitannya dengan masalah pertanian, antara lain : Maroko, Amerika Serikat,
Jepang,
Genewa, Italy,
Mexico, Australia dan lain-lain.
Lahir di Padang pada tanggal 20 Oktober 1947. Menjabat sebagai
Komisaris PTPN XII Persero sejak tahun 2003. Lulus pendidikan AKABRI
Polisi Tahun 1970, PTIK tahun 1978, SESKO ABRI Polisi Tahun 1984 dan
Lemhanas Tahun 1996. Meniti karir di kepolisian sejak 1970 sebagai PA Staf
Komwil 75 Jakarta Timur sampai Kadis Bintal Polri tahun 1998. Tahun 2002
menjabat sebagai Direktur Umum SDM PT Tuna Mas Samudra.
Dalam berkarir, beliau menerima banyak prestasi dan penghargaan,
antara lain : Satya Lancana Ksatria Tamtama. Satya Lancana Karya Bakti,
Satya Lancana Kesetiaan 24 Tahun, Satya Lancana Dwiya Sistha , TK
Bintang Bhayangkara Nararya. He was born in Padang dated 20
October 1947. He is currently positioned as Commissioner of PTPN XII Persero
since 2003. He was graduated from the Indonesian Police Academy in 1970, PTIK
in 1978, SESKO ABRI Police in 1984 and Lemhanas National Defence Institute
in 1996.He started his career in Police Department in 1970 as the PA Staf Komwil
75 in East Jakarta up to the Head of Division of Police Bintal in 1998 and as Director of
General AfairsHuman Resources at PT Tuna Mas Samudra.
He has received some rewards for his good performance for example : Satya Lancana
Ksatria Tamtama, Satya Lancana Karya Bakti, Satya Lancana Dwiya Sistha and TK
Bintang Bhayangkara Nararya.
Drs. Abdul Djalil Madjid, MM.
Komisaris Commissioner
141
PTPN XII PERSERO
2010 ANNUAL REPORT
[4] [3]
[1] [2]
[5]
PROFIL DEWAN DIREKTUR
PROFILE OF BOARD OF DIRECTORS
1 Direktur Utama
President Director
Ir. Nurhidayat, M.M.
2 Direktur Keuangan
Finance Director
Drs. Sahala Hutasoit
3 Direktur Produksi
Production Director
Ir. Danu Rianto
4 Direktur Pemasaran,
Perencana Pengembangan Marketing, Planning
Development Director
Ir. Sugeng Budi Rahardjo
5 Direktur SDM Umum
Human Resource and General Afair Director Director
Ir. Soewarno, M.M.
142
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
Lahir di Lahat pada tanggal 28 Pebruari 1961. Menjabat sebagai
Direktur Utama PT Perkebunan Nusantara XII Persero sejak tahun
2009. Lulus Sarjana Strata S1 Institut Pertanian Bogor tahun 1984 dan
lulus Magister Manajemen Institut Pertanian Bogor tahun 1995. Meniti
karir mulai dari bawah sebagai Asisten Tanaman PTP XXIII di Bengkulu tahun
1985. Di PTPN XII Persero pernah menjadi Manajer di beberapa Kebun
dan Kepala Bagian SPI. Bulan April 2007 mendapat amanah sebagai
Direktur Produksi PTPN XII Persero. Sejak Januari 2009 diangkat sebagai
Direktur Utama PTPN XII Persero. Saat ini juga menjabat sebagai
Komisaris
Pemasaran Bersama
Nusantara selama bekerja aktif di beberapa organisasi profesi
He was born in Lahat dated 28 February 1961. He has been positioned the
President Director of PT Perkebunan Nusantara XII since 2009. He was
graduated from Institute of Agriculture Bogor in 1984 and having Magister
Management
from Institute
of Agriculture Bogor in 1995. He started
his career as the Assistant of Plant of PTP XXIII in Bengkulu in 1985. At
PTPN XII Persero, he was positioned as Manager at several plantation and
Head of Internal Audit Department. In April 2007, he was positioned
as President Director of PTPN XII Persero. He is currently positioned
as Commissioner of Joint Marketing Nusantara. Apart from the positions
above, he also actively participats ini several professional organizations.
Ir. Nurhidayat, MM
Direktur Utama
President Director
Lahir di Pematang Siantar pada tanggal
26 Nopember
1954. Mendapatkan gelar Sarjana Ekonomi
Jurusan Ekonomi
Perusahaan dari Universitas Krisnadwipayana
UNKRIS tahun 1983. Meniti karir dari tahun 1975 sebagai Karyawan
di Departemen Keuangan, dan pada tahun 1993 menjabat sebagai Kepala
Seksi Persiapan Produksi pada Dit. Pembiayaan Pangan Ditjen Moneter,
Kepala Bidang Usaha Jasa Penilai, Kementrian BUMN sejak 2 April 2002.
Jabatan lainnya adalah Komisaris PTPN XII Persero sejak tahun 2009-
2010. Kemudian pada tahun 2010 s.d. sekarang Beliau menjadi Direktur
Keuangan PTPN XII Persero. He was born in Pematang Siantar dated
26 November 1954. He was graduated from Enterprise Economy Department
of Krisnadwipayana University in 1983. Started his career as an employee of
Financial Department in 1975 and in 1993 he was positioned as Head
of Sub Division in Production at the Food Financing Directorate and the
Directorate General of Monetary. Since 2 April 2002, he was a Head of Appraisal
on Services of Ministry State Owned Enterprise. Other important position
are Commissioner of PTPN XII Persero since 2009-2010. In 2010 – now he has
been positioned as Finance Director of PTPN XII Persero.
Drs. Sahala Hutasoit
Direktur Keuangan Financial Director
143
PTPN XII PERSERO
2010 ANNUAL REPORT
Lahir di Mojokerto pada tanggal 16 November 1954. Mendapat gelar
Sarjana Pertanian dari Universitas Jember tahun 1981 dan gelar Magister
Ekonomi dari Universitas Jember tahun 2002. Meniti karir sebagai
karyawan Staf Kebun KalisatJampit tahun 1982. Menjadi Asisten Tanaman
Kebun Sumber Jambe pada tahun 1985. Menjadi Manajer Kebun Blawan
pada tahun 1998 dan beberapa Kebun lainnya. Menjabat sebagai Manajer
Wilayah sejak 1 Mei 2007 sampai dengan 13 Mei 2009. Sejak 13 April
2009 menjabat sebagai Direktur SDM Umum PTPN XII Persero.
He was born in Mojokerto dated 16 November 1954. He was graduated from
Jember University having Agricultural degree. He achieved his Magister
Economy from Jember University in 2002. Started his career as an employee
in KalisatJampit Estate in 1982. As the Assistant of Plant in Sumber Jambe
Estate in 1985. He was positioned as Manager of Blawan Estate in 1998 and
also at several plantations, Since 1 May 2007 he was an Area Manager. Since
13 April 2009 he has been positioned as Human Resources and General Afairs
Director of PTPN XII Persero.
Ir. Soewarno, M.M.
Direktur SDM Umum HR General Afairs Director
Lahir di Boyolali pada tanggal 29 Juli 1959. Mendapatkan gelar sarjana
program Studi Agronomi Universitas Gajah Mada tahun 1981. Meniti karir
dari bawah sebagai Asisten Tanaman di Kebun Zeelandia, PTP XXIII tahun 1984.
Menjadi Manajer kebun pada tahun 1998 di kebun Banjarsari, dan beberapa
Kebun lainnya. Sejak April 2007 diangkat sebagai Direktur Pemasaran
Renbang PTPN XII Persero. Aktif sebagai Pengurus BPP AEKI Pusat dan
BPD AEKI Jawa Timur. He was born in Boyolali dated 29 July
1959. He was graduated from Agronomy Department of Gajah Mada University in
1981. Started his career as the Assistant of Plant in Zeelandia Estate, PTP XXIII
in 1984. He have been Manager in Banjarsari Estate in 1998 and also at
several plantations. Since April 2007 he was positioned as Marketing, Planning
Development Director of PTPN XII Persero. He actively participates as an
Executive of BPP Central AEKI and BPD AEKI East Java.
Ir. Sugeng Budi Rahardjo
Direktur Pemasaran Renbang Marketing, Planning Development Director
Lahir di Blitar pada tanggal 22 Agustus 1962. Mendapat gelar Sarjana
Pertanian Program Agronomi Institut Pertanian Bogor tahun 1985. Meniti
karir dari bawah sebagai Asisten Tanaman tahun 1987 di PTP XXIX. Pada
tahun 1998, menjadi Manajer Kebun Gunung Gumitir, Banyuwangi, dan
beberapa kebun lainnya. Tahun 2006 menjadi Kepala Bagian di Bagian Kayu
dan pada tahun 2007 menjadi Direktur SDM Umum PTPN XII Persero. Sejak
tahun 2009 menjabat sebagai Direktur Produksi PTPN XII Persero.
He was born in Blitar dated 22 August 1962. He was graduated from Agronomy
Department of Institute of Agriculture Bogor in 1985. Started his career as the
Assistant of Plant of PTP XXIX. In 1998, he was positioned as Manager of Gunung
Gumitir Estate, Banyuwangi, and also at several plantations. In 2006, he once was
positioned as of Timber Department and for 2007 positioned as Human Resources
and General Afairs Director of PTPN XII Persero. Since January 2009, he has
been positioned as Production Director of PTPN XII Persero.
Ir. Danu Rianto
Direktur Produksi Production Director
144
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
Lingkup Bidang Usaha
Sesuai dengan Anggaran Dasar Perusahaan yang baru disahkan pada bulan Agustus 2008, maksud dan tujuan
perusahaan adalah melakukan usaha di bidang agro bisnis dan agro industri serta optimalisasi pemanfaatan
sumber daya perusahaan untuk menghasilkan barang dan atau jasa yang bermutu tinggi dan berdaya saing
kuat, serta mengejar keuntungan guna meningkatkan nilai perusahaan dengan menerapkan prinsip-prinsip
Perseroan Terbatas. Untuk mencapai maksud dan tujuan sebagaimana
dimaksud di atas, Perseroan menjalankan kegiatan usaha antara lain:
Scope of Business
In accordance with the Articles of Association which bari passed in August 2008, the purpose and objective of the
company is doing business in the ield of agro business and agro-industry, and optimizing the utilization of
company resources to produce goods and or services of high quality and strong competitiveness, and the
pursuit of proit in order to enhance shareholder value by applying the principles of limited liability companies.
To achieve its goals and objectives referred to above, the Company’s business activities include:
a. Pengusahaan budidaya tanaman, meliputi pembukaan dan pengolahan lahan, pembibitan, penanaman dan
pemeliharaan tanaman pada lahan Hak Guna Usaha HGU serta melakukan kegiatan-kegiatan lain yang
sehubungan dengan pengusahaan budidaya tanaman tersebut. Adapun luas HGU yang dimiliki adalah
812.784.740 ha.
b. Produksi, meliputi pemungutan hasil tanaman dan pengolahan hasil dari kebun sendiri maupun
dari pihak lain menjadi barang setengah jadi atau barang jadi.
c. Perdagangan, meliputi penyelenggaran kegiatan pemasaran berbagai macam hasil produksi serta
melakukan kegiatan perdagangan barang lainnya yang berhubungan dengan kegiatan Perseroan.
d. Pengembangan usaha bidang perkebunan, aneka kayu, agrowisata, agribisnis dan industri
hilir lainnya. a. Cultivation of crops, including clearing and land
preparation, seeding, planting and maintenance of plants on land Hak Guna Usaha HGU and perform
other activities in connection with the cultivation of plants. The area of HGU owned is 812,784,740 ha.
b. Production, includes cropping and processing the results of his own garden as well as from other
parties into semi-inished goods or inished goods.
c. Trade, covers the delivery of marketing activities various products and to make other goods trading
activities related to the activities of the Company.
d. Business development of agriculture, various timber, agro-tourism, agribusiness and other downstream
industries. e. Selain kegiatan tersebut, perusahaan juga
melakukan kegiatan
usaha dalam
rangka optimalisasi pemanfaatan sumber daya yang
dimiliki untuk trading house, pengembangan kawasan industri, agro industri kompleks, pusat
perbelanjaanmall, perkantoran, pergudangan, pariwisata, perhotelan, resort, olahraga dan
rekreasi, rest area, rumah sakit, pendidikan dan penelitian, prasarana telekomunikasi dan sumber
daya energi, jasa penyewaan, jasa konsultasi bidang perkebunan, jasa pembangunan kebun, dan
pengusahaan sarana dan prasarana yang dimiliki perusahaan.
e. In addition to these activities, the company also conducts business activities in order to optimize
utilization of resources for the trading house, industrial estate development, agro-industrial
complexes, shopping centers malls, oices, warehousing, tourism, hotels, resorts, sports and
recreation, rest area , Hospitals, education and research, telecommunications infrastructure and
energy resources, rental services, consulting services of agriculture, plantation development services, and
operation of facilities and infrastructure owned by the company.
PRODUK USAHA
BUSINESS PRODUCTS
145
PTPN XII PERSERO
2010 ANNUAL REPORT
Kantor Pusat PTPN XII Persero beralamat di Jl. Rajawali No. 44 Surabaya, Jawa Timur., dengan Kebun
dan Unit Usaha tersebar di beberapa Daerah Tingkat II di Jawa Timur, sebagai berikut:
· Kabupaten Ngawi : Kebun Tretes.
· Kabupaten Kediri : Kebun Ngrangkah Pawon.
· Kabupaten Blitar : Kebun Bantaran.
· Kabupaten Malang : Kebun Bangelan,
Pancursari, Kalibakar dan Wonosari.
· Kabupaten Lumajang : Kebun Kertowono. · Kabupaten Situbondo : Kebun Kayumas.
· Kabupaten Jember : Kebun Gunung Gambir,
Zeelandia, Banjarsari, Renteng, Kottablater,
Mumbul, Glantangan, Kalisanen, Silosanen,
Sumber Tengah, Gunung Gumitir dan
Rumah Sakit Kaliwates.
· Kabupaten Bondowoso : Kebun Pancur Anggrek, Kalisat Jampit dan
Blawan. · Kabupaten Banyuwangi : Kebun Malangsari,
Jatirono, Kali Sepanjang, Kalirejo, Kalikempit,
Kendeng Lembu, Kalitelepak,
Sungai Lembu, Sumberjambe,
Kali Selogiri, Pasewaran dan RS. Bhakti Husada.
The Head Oice of PTPN XII Persero is located at Jalan Rajawali No. 44, Surabaya, East Java. The plantations
and Business Units spread out the Second Level Regional in East Java as the following :
· Kabupaten Ngawi : Tretes Estate.
· Kabupaten Kediri : Ngrangkah Pawon Estate.
· Kabupaten Blitar : Bantaran Estate.
· Kabupaten Malang : Bangelan, Pancursari,
Kalibakar and Wonosari Estates.
· Kabupaten Lumajang : Kertowono Estate. · Kabupaten Situbondo : Kayumas Estate.
· Kabupaten Jember : Gunung Gambir,
Zeelandia, Banjarsari, Renteng, Kottablater,
Mumbul, Glantangan, Kalisanen, Silosanen,
Sumber Tengah, Gunung Gumitir Estates and
Kaliwates Hospital.
· Kabupaten Bondowoso : Pancur Anggrek, Kalisat Jampit dan Blawan
Estates. · Kabupaten Banyuwangi : Malangsari, Jatirono,
Kali Sepanjang, Kalirejo, Kalikempit, Kendeng
Lembu, Kalitelepak, Sungai Lembu,
Sumberjambe, Kali Selogiri, Pasewaran and
Bhakti Husada Hospital.
DATA JARINGAN USAHA
DATA OF COMPANY NETWORK
146
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
No Unit Usaha
Business Units Kabupaten
Kabupaten Komoditi
Commodity WILAYAH I
AREA I
1 Kaliselogiri
Banyuwangi Kopi Robusta, Kakao Bulk, Aneka Kayu.
Robusta Cofee, Cocoa Bulk, Assorted Wood. 2
Pasewaran Banyuwangi
Karet, Aneka Kayu. Rubber, Assorted Wood.
3 Malangsari
Banyuwangi Kopi Robusta, Aneka Kayu.
Robusta Cofee, Assorted Wood. 4
Gunung Gumitir Jember
Kopi Robusta, Aneka Kayu. Robusta Cofee, Assorted Wood
5 Sungai Lembu
Banyuwangi Karet, Kakao Bulk, Aneka Kayu.
Rubber, Cocoa Bulk, Assorted Wood. 6
Sumber Jambe Banyuwangi
Karet, Kakao Bulk, Aneka Kayu. Rubber, Cocoa Bulk, Assorted Wood.
7 Kalitelepak
Banyuwangi Kakao, Kakao Bulk, Aneka Kayu.
Cocoa, Cocoa Bulk, Assorted Wood. 8
Kalikempit Banyuwangi
Karet, Kakao Edel, Kakao Bulk, Aneka Kayu. Rubber, Cocoa Edel, Cocoa Bulk, Assorted Wood.
9 Kalirejo
Banyuwangi Karet, Kakao Edel, Kakao Bulk, Aneka Kayu.
Rubber, Cocoa Edel, Cocoa Bulk, Assorted Wood.
147
PTPN XII PERSERO
2010 ANNUAL REPORT
No Unit Usaha
Business Units Kabupaten
Kabupaten Komoditi
Commodity WILAYAH I
AREA I
10 Jatirono
Banyuwangi Kakao Edel, Kakao Bulk, Aneka Kayu.
Cocoa Edel, Cocoa Bulk, Assorted Wood. 11
Kendeng Lembu Banyuwangi
Karet, Kakao Edel, Kakao Bulk, Aneka Kayu. Rubber, Cocoa Edel, Cocoa Bulk, Assorted Wood.
12 Kalisepanjang
Banyuwangi Karet, Kakao Bulk, Aneka Kayu.
Rubber, Cocoa Bulk, Assorted Wood.
WILAYAH II AREA II
1 Zeelandia
Jember Karet, Aneka Kayu.
Rubber, Assorted Wood. 2
Banjarsari Jember
Karet, Kakao Bulk Aneka Kayu. Rubber, Cocoa Bulk, Assorted Wood.
3 Renteng
Jember Karet, Kopi Robusta, Aneka Kayu.
Rubber, Robusta Cofee, Assorted Wood. 4
Mumbul Jember
Karet, Aneka Kayu. Rubber, Assorted Wood.
5 Kotta Blater
Jember Karet, Kakao Bulk, Aneka Kayu.
Rubber, Cocoa Bulk, Assorted Wood. 6
Glantangan Jember
Karet, Aneka Kayu. Rubber, Assorted Wood.
7 Kalisanen
Jember Karet, Aneka Kayu.
Rubber, Assorted Wood. 8
Blawan Bondowoso
Kopi Arabika, Aneka Kayu. Arabika Cofee, Assorted Wood
9 Kalisat Jampit
Bondowoso Kopi Arabika, Aneka Kayu.
Arabika Cofee, Assorted Wood 10
Kayumas Situbondo
Kopi Arabika, Aneka Kayu. Arabika Cofee, Assorted Wood
11 Pancur Angkrek
Bondowoso Kopi Arabika, Aneka Kayu.
Arabika Cofee, Assorted Wood 12
Silosanen Jember
Kopi Robusta, Aneka Kayu. Arabika Cofee, Assorted Wood
13 Sumber tengah
Jember Karet, Aneka Kayu.
Rubber, Assorted Wood
148
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
No Unit Usaha
Business Units Kabupaten
Kabupaten Komoditi
Commodity WILAYAH III
AREA III
1 Tretes
Ngawi Karet, Aneka Kayu.
Rubber, Assorted Wood 2
Ngrangkah Pawon Kediri
Kopi Robusta, Kakao Bulk, Aneka Kayu. Robusta Cofee, Cocoa Bulk, Assorted Wood
3 Bantaran
Blitar Teh, Aneka Kayu.
Tea, Assorted Wood 4
Kali Bakar Malang
-
5 Bangelan
Malang Kopi Robusta, Aneka Kayu.
Arabika Cofee, Assorted Wood 6
Pancursari Malang
Aneka Kayu. Assorted Wood
7 Wonosari
Malang Teh, Aneka Kayu.
Tea, Assorted Wood 8
Kertowono Lumajang
Kakao Edel, Kakao Bulk, Teh, Aneka Kayu. Cocoa Edel, Cocoa Bulk , Assorted Wood
9 Gunung Gambir
Jember Karet, Teh, Aneka Kayu.
Rubber, Tea, Assorted Wood
KANTOR OFFICE
1 Kantor Direksi
Directors Oice Surabaya
- 2
Kantor Wilayah I Area I Oice
Jember -
3 Kantor Wilayah II
Area II Oice Jember
- 4
Kantor Wilayah III Area III Oice
Malang -
RUMAH SAKIT HOSPITAL
1 Rumah Sakit Kaliwates
Kaliwates Hospital Jember
- 2
Rumah Sakit Bhakti Husada Bhakti Husada Hospital
Banyuwangi -
149
PTPN XII PERSERO
2010 ANNUAL REPORT
150
LAPORAN TAHUNAN 2010
PTPN XII PERSERO
LAPORAN AUDITOR INDEPENDEN
INDEPENDENT AUDITORS’ REPORT
Director of Human Resources and General Afair left Viewing Overlays red chilli plants area
Panen Cabe Merah Harvest Red Chili
Nomor Number Tanggal Date
For the Years Ended December 31, 2010
Dengan Perbandingan Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009 With Comparative Balance for the Years Ended December 31, 2009
PT PERKEBUNAN NUSANTARA XII PERSERO
LAPORAN KEUANGAN FINANCIAL STATEMENTS
Untuk Tahun yang Berakhir Tanggal 31 Desember 2010
LAPORAN AUDITOR INDEPENDEN INDEPENDENT AUDITORS’ REPORT
DAN AND
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Halaman Page
1 - 2 3
4
5
6 - 113
Lampiran - 1 Annex - 1
Lampiran - 2 Annex - 2
Lampiran - 3 Annex - 3
DAFTAR ISI TABLE OF CONTENTS
PT PERKEBUNAN NUSANTARA XII PERSERO DIREKSI ATAS LAPORAN KEUANGAN
PT PERKEBUNAN NUSANTARA XII PERSERO ON FINANCIAL REPORT
SURAT PERNYATAAN MANAGEMENT REPRESENTATIVE LETTER
LAPORAN AUDITOR INDEPENDEN ,131178,7256¶53257
Laporan Laba rugi untuk Tahun yang Berakhir Tanggal 31 Desember 2010 Dengan Perbandingan Angka untuk
Tahun yang Berakhir Tanggal 31 Desember 2009 Income Statement for the Years Ended December
31, 2010 with Comparative Balance for the Years Ended December 31 2009
LAPORAN KEUANGAN FINANCIAL STATEMENTS
Neraca per 31 Desember 2010 Dengan Perbandingan Angka Per 31 Desember 2009
Balance Sheets as of December 31, 2010 with Comparative Balance as of December 31 2009
Laporan Perubahan Ekuitas untuk Tahun yang Berakhir Tanggal 31 Desember 2010 Dengan Perbandingan
Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009
Statement of Changes in Equity for the Years Ended December 31, 2010 with Comparative
Balance for the Years Ended December 31 2009
Daftar Rincian Hutang Usaha - Lain- lain Per 31 Desember 2010 Dengan
Angka Perbandingan Per 31 Desember 2009
List Details of Accounts Payable- Others as of December 31, 2010
With Comparative Figures As of 31 December 2009
Laporan Arus Kas untuk Tahun yang Berakhir Tanggal 31 Desember 2010 Dengan Perbandingan Angka untuk
Tahun yang Berakhir Tanggal 31 Desember 2009 Cash Flow Statement for the Years Ended
December 31, 2010 with Comparative Balance for the Years Ended December 31 2009
Daftar Rincian Uang Muka Penjualan - Lain-lain
Per 31
Desember 2010
Dengan Angka Perbandingan Per 31 Desember 2009
List Detail of Sales Advance - Other as of December 31, 2010 With
Comparative Figures
As of
31 December 2009
Catatan atas Laporan Keuangan untuk Tahun yang Berakhir Tanggal 31 Desember 2010 Dengan
Perbandingan Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009
Notes to the Financial Statements for the Years Ended December 31, 2010 with Comparative
Balance for the Years Ended December 31 2009
LAMPIRAN : ANNEX :
Daftar Rincian Piutang Usaha - Lain- lain Per 31 Desember 2010 Dengan
Angka Perbandingan Per 31 Desember 2009
List Details of Accounts Receivable- Others as of December 31, 2010
With Comparative Figures As of 31 December 2009
MANAGEMENT REPRESENTATIVE LETTER ON FINANCIAL REPORT SURAT PENYATAAN DIREKSI ATAS LAPORAN KEUANGAN
N-XII
SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
PT PERKEBUNAN NUSANTARA XII PERSERO UNTUK BERAKHIR PADA TANGGAL 31 DESEMBER 2010
DIRECTOR’S STATEMENT LETTER RELATING TO THE RESPONSIBILITY ON THE FINANCIAL STATEMENT OF
PT PERKEBUNAN NUSANTARA XII PERSERO THE YEAR ENDED DECEMBER 31 , 2010
st
Kami yang bertanda tangan di bawah ini : We, the undersigned :
1. Nama Alamat kantor
Nomor telepon Jabatan
Alamat Kantor Telepon
Kotak Pos E - mail
Website Jl. Rajawali 44 Surabaya 60175
031 3524893 - 95, 3522360, 3534387 1176 Surabaya - 60011
kandirptpn12.com www.ptpn12.com
Fax Bank
: :
031 3534389, 3536925 Mandiri Cab. Sby. Niaga
Mandiri Cab. Swandayani Mandiri Cab. Jembatan Merah
: :
: :
:
Nurhidayat
Jl. Rajawali No. 44, Surabaya 031 3524893
Direktur Utama First Director
Sahala Hutasoit
Jl. Rajawali No. 44, Surabaya 031 3524893
Direktur Keuangan Financial Director Name
Office Domicile address Phone number
Position Name
Office Domicile address Phone number
Position We are fully responsible for the preparation and
presentation of Financial Statements PT Perkebunan Nusantara XII Persero;
1. 2.
3.
4. The Financial Statement PT Perkebunan Nusantara
XII Persero have been prepared and presented in accordance with accounting principles generally
accepted in Indonesia;
We are responsible for the system of internal control and compliance;
5. We are responsible for compliance with laws and regulations;
The statement was made with truthfully.
Direktur Keuangan Financial Director
: :
: :
2. Nama Alamat kantor
Nomor telepon Jabatan
: :
: :
: :
: :
: :
: :
Menyatakan bahwa : Stating that :
1. Bertanggung jawab atas penyusunan dan penyajian Laporan Keuangan PT Perkebunan Nusantara XII
Persero; 2. Laporan Keuangan PT Perkebunan Nusantara XII
Persero telah disusun dan disajikan sesuai dengan Prinsip Akuntansi yang berlaku umum di Indonesia;
4. Bertanggung jawab atas sistem pengedalian internal dan kepatuhannya;
5. B e r t a n g g u n g j a w a b a t a s k e p a t u h a n t e r h a d a p peraturan perundang-undangan;
Demikian pernyataan ini dibuat dengan sebenarnya.
Nurhidayat Surabaya, 11 April 2011 April 11 , 2011
th
3. a. Semua informasi dalam Laporan Keuangan PT Perkebunan Nusantara XII telah dimuat secara
lengkap dan benar; a. All information in the Financial Statements of PT
Perkebunan Nusantara XII has been completely and correctly presented;
b. T h e F i n a n c i a l S t a t e m e n t P T P e r k e b u n a n Nusantara XII Persero does not contain
information or material fact that is not true, and not remove any information or material facts;
b. Laporan Keuangan PT Perkebunan Nusantara XII Persero tidak mengandung informasi atau fakta
material yang
tidak benar,
dan tidak
menghilangkan informasi atau fakta material;
Sahala Hutasoit
PT PERKEBUNAN NUSANTARA XII PERSERO
LAPORAN AUDITOR INDEPENDEN INDEPENDENT AUDITORS REPORT
i
Branch Office : GRAHA MANDIRI dh PLAZA BUMI DAYA LT. 19, Jl. Imam Bonjol No. 61 Jakarta Pusat 10310 Indonesia Phone : 62-21 39838734, 39838735 Fax : 62-21 39832081 E-mail : hsrpolarisymail.com
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LAPORAN KEUANGAN FINANCIAL STATEMENTS
PT PERKEBUNAN NUSANTARA XII PERSERO PT PERKEBUNAN NUSANTARA XII PERSERO
NERACA BALANCE SHEET
Per 31 Desember 2010 As of December 31, 2010
Dengan Perbandingan Angka Per 31 Desember 2009 With Comparative Balance as of December 31, 2009
Disajikan dalam Rupiah, Kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated
31 Desember 2010 31 Desember 2009
December 31, 2010 31 December 2009
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan Setara Kas 21.132.645.354
3.2, 3.4.1,4 46.663.758.092
Cash and Cash Equivalent Piutang Usaha
23.083.838.153 3.2,3.4.1,5
26.759.068.642 Accounts Receivables
Piutang Lain-lain 2.886.748.508
3.4.1,6 2.321.648.920
Other Receivables
Piutang antar Badan Hukum 2.237.380.710
3.3,3.4.1,7 4.585.983.122
Inter-Company Receivables Persediaan, bersih
166.600.407.455 3.5,8
149.989.768.920 Inventories
Uang Muka 5.666.258.903
9 6.036.010.231
Advance Pajak Dibayar Dimuka
25.565.437.301 10
9.081.626.686 Prepaid Expenses
Biaya Dibayar Dimuka 2.539.338.992
3.16, 20.a 4.577.489.816
Prepaid Taxes
Jumlah Aset Lancar 249.712.055.376
250.015.354.429 Total Current Assets
Aset Tidak Lancar NON CURRENT ASSETS
Investasi pada Perusahaan Lainnya 5.751.565.587
3.6,11 1.243.007.025
Investment in Other Companies Aset Tanaman :
Assets Plantation : Tanaman Menghasilkan
171.200.236.885 3.7,12.a
155.900.601.243 Mature Plantations
Tanaman Belum Menghasilkan 376.626.770.417
3.7,12.b 284.996.935.373
Immature Plantations Tanaman Aneka Kayu
253.330.728.150 13
241.370.291.527 Assorted Plants Wood
Aset Tetap Fixed Assets
Aset Non Tanaman 46.964.324.626
3.8,14 51.172.632.223
Assets Non Plantation
Pekerjaan Dalam Pelaksanaan 10.007.246.091
3.8,14 4.895.358.771
Construction in Progress Persediaan Tidak Digunakan
- 15
- Unused Inventories
Persemian Bibit 38.932.373.905
16 38.790.225.485
Seed Inventories Beban Tangguhan
28.403.448.381 3.9, 17
1.272.623.905 Differed Expenses
Aset Lain-lain 2.042.166
2.042.166 Other Assets
Jumlah Aset Tidak Lancar 931.218.736.208
779.643.717.718 Total Non Current Assets
1.180.930.791.584 1.029.659.072.147
Bagian Tidak Terpisahkan dari Laporan Keuangan Secara Keseluruhan Net of accumulated depreciation
and impairment with amount of Rp202,045,535,767
and Rp183,271,676,744
as of
December 31, 2010 and 2009. Net of accumulated allowance for
impairment with
amount of
Rp173,763,592,727 and
Rp139,259,093,237 as
of December 31, 2010 and 2009.
Setelah dikurangi akumulasi amortisasi dan penurunan nilai per 31 Desember 2010 dan
2009 masing-masing sebesar Rp3.723.691.215 dan Rp2.395.523.210.
Setelah dikurangi
akumulasi penyisihan
piutang tak tertagih per 31 Desember 2010 dan 31
Desember 2009
dengan jumlah
sama sebesar Rp256.240.600.
Catatan atas Laporan Keuangan Merupakan The Accompanying Notes to the Financial Statement
Net of
allowance for
doubtful account
with amount
of Rp256,240,600 as of December
31, 2010 and 2009.
which are an Integral Parts of The Financial Statements Net
of allowance
for doubtful
account with
amount of
Rp335,417,152 as of December 31, 2010 and 2009.
Setelah dikurangi akumulasi penyusutan dan penurunan nilai per 31 Desember 2010 dan
2009 masing-masing
sebesar Rp145.007.253.820 dan Rp136.885.989.079.
Catatan Notes
ASSETS
TOTAL ASSETS ASET
Net of accumulated depreciation and impairment with amount of
Rp145,007,253,820 and
Rp136,885,989,079 as
of December 31, 2010 and 2009.
Setelah dikurangi
akumulasi penyisihan
piutang tak tertagih per 31 Desember 2010 dan 31
Desember 2009
dengan jumlah
sama sebesar Rp335.417.152.
Setelah dikurangi penyisihan penurunan nilai untuk per 31 Desember 2010 dan 2009 masing-
masing sebesar
Rp95.016.325 dan
Rp58.005.637.
JUMLAH ASET
Net of accumulated amortization and impairment with amount of
Rp3,723,691,215 and
Rp2,395,523,210 as of December 31, 2010 and 2009.
Setelah dikurangi akumulasi penyusutan dan penurunan nilai per 31 Desember 2010 dan
2009 masing-masing
sebesar Rp202.045.535.767 dan Rp183.271.676.744.
1
PT PERKEBUNAN NUSANTARA XII PERSERO PT PERKEBUNAN NUSANTARA XII PERSERO
NERACA BALANCE SHEET
Per 31 Desember 2010 As of December 31, 2010
Dengan Perbandingan Angka Per 31 Desember 2009 With Comparative Balance as of December 31, 2009
Disajikan dalam Rupiah, Kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated
31 Desember 2010 31 Desember 2009
December 31, 2010 31 December 2009
KEWAJIBAN JANGKA PENDEK LIABILITIES
Hutang Usaha 22.909.867.149
3.4.2,18 34.184.011.508
Accounts Payable - Trades Biaya yang Masih Harus Dibayar
67.841.873.892 19
62.552.681.714 Accrued Expenses
Hutang Pajak 11.408.072.321
3.16,20.b 11.643.780.888
Tax Payables Uang Muka Penjualan
19.595.335.002 21
13.794.586.232 Hutang Antar Badan Hukum
19.363.160.368 3.4.2,22
53.563.624.969 Inter-Company Liabilities
Kewajiban Jangka Panjang yang Akan Jatuh Current Maturity of Long
Tempo dalam Satu Tahun 179.762.416.667
3.4.2,23 158.102.631.000
Term Liabilities Kewajiban Jangka Pendek Lainnya
3.494.010.182 24
2.982.054.282 Short-Term Liabilities
324.374.735.581 336.823.370.593
Total Short-Term Liabilities KEWAJIBAN JANGKA PANJANG
Long-term Liabilities
Hutang kepada Pemerintah 4.602.671.001
25 4.602.671.001
Obligations to Government Hutang Bank
159.000.000.000 3.4.2,26
75.500.000.000 Bank Loans
Kewajiban Estimasi Imbalan Pasca Kerja 71.107.706.562
3.13,27 75.901.408.126
Employee Benefits Obligation Kewajiban Pajak Tangguhan
14.838.424.687 3.16,20.c
14.951.880.355 Deferred Tax Liabilities
Jumlah Kewajiban Jangka Panjang 249.548.802.250
170.955.959.482 Total Long-term Liabilities
EKUITAS EQUITY
Modal Saham Shares Capital
200.000.000.000 28
200.000.000.000 Cadangan
306.013.788.470 29
255.771.602.062 Reserve
Saldo Laba 100.993.465.283
66.108.140.010 Retained Earnings
Jumlah Ekuitas 607.007.253.753
521.879.742.072 Total Equity
1.180.930.791.584 1.029.659.072.147
nominal value Rp1,000,000 per share, issued and fully paid
200,000 shares nominal
Rp1.000.000 per
saham, modal
ditempatkan dan disetor penuh 200.000 saham
Jumlah Kewajiban Jangka Pendek Catatan
Notes
Catatan atas Laporan Keuangan Merupakan The Accompanying Notes to the Financial Statement
LIABILITIES AND EQUITY
JUMLAH KEWAJIBAN DAN EKUITAS TOTAL LIABILITIES AND EQUITY
Bagian Tidak Terpisahkan dari Laporan Keuangan Secara Keseluruhan which are an Integral Parts of The Financial Statements
Authorized 400,000 shares with Modal dasar 400.000 saham dengan nilai
Advance Sales
KEWAJIBAN DAN EKUITAS
2
PT PERKEBUNAN NUSANTARA XII PERSERO PT PERKEBUNAN NUSANTARA XII PERSERO
LAPORAN LABA RUGI INCOME STATEMENT
Untuk Tahun yang Berakhir Tanggal 31 Desember 2010 For the Year Ended December 31, 2010
Dengan Perbandingan Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009 With Comparative Balance for the Year Ended December 31, 2009
Disajikan dalam Rupiah, Kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated
PENDAPATAN REVENUE
Penjualan Usaha Perkebunan 795.827.922.104
3.12,30.a 746.212.281.566
Plantation Business Sales Penjualan Usaha Lainnya
138.610.280.728 3.12,30.b
122.040.121.625 Other Businesses Sales
Jumlah Pendapatan 934.438.202.832
868.252.403.191 BEBAN POKOK PENJUALAN
COST OF GOODS SOLD
Beban Pokok Usaha Perkebunan 397.400.086.946
3.12,31.a 381.249.197.485
Plantation Business of Cost of Goods Sold Beban Pokok Usaha Lainnya
80.538.937.515 3.12,31.b
59.932.318.308 Other Business of Cost of Goods Sold
Jumlah Beban Pokok Penjualan 477.939.024.461
441.181.515.793 LABA BRUTO
456.499.178.371 427.070.887.398
BEBAN USAHA OPERATING EXPENSES
Beban Pemasaran 11.443.230.778
3.12,32 8.920.532.747
Marketing Expenses Beban Umum dan Administrasi
248.151.553.015 3.12,33
222.372.691.586 General and Administation Expenses
Beban Usaha 259.594.783.793
231.293.224.333 Total Operating Expenses
LABA USAHA 196.904.394.578
195.777.663.065 PENDAPATAN BEBAN NON USAHA
Pendapatan Bunga Non Usaha 18.443.952.744
34.a 22.250.251.835
Beban Non Usaha 80.850.759.957
34.b 127.495.578.200
Non Operating Expense
Jumlah Pendapatan Beban Non Usaha 62.406.807.213
105.245.326.365 LABA SEBELUM PAJAK PENGHASILAN
134.497.587.365 90.532.336.700
MANFAAT BEBAN PAJAK PENGHASILAN
Pajak Tahun Kini 33.617.577.750
3.16,20.c 23.935.766.680
Current Year Tax Expenses Manfaat Beban Pajak Tangguhan
113.455.668 3.16,20.c
488.430.010 Benefit Expense Deferred Tax
Jumlah Taksiran Pajak Penghasilan 33.504.122.082
24.424.196.690 Total Estimated Income Tax
LABA BERSIH 100.993.465.283
66.108.140.010 LABA BERSIH PER SAHAM DASAR
219.551 143.713
NET PROFIT BENEFIT EXPENSE INCOME TAX
GROSS PROFIT Total Revenues
Total Non Operating Expense NON OPERATING INCOME EXPENSE
Non Operating Income
which are an Integral Parts of The Financial Statements Catatan atas Laporan Keuangan Merupakan
Bagian Tidak Terpisahkan dari Laporan Keuangan Secara Keseluruhan
EARNINGS PER SHARE
The Accompanying Notes to the Financial Statement
EARNINGS BEFORE TAX Catatan
Notes
OPERATING INCOME 2010
2009
3
PT PERKEBUNAN NUSANTARA XII PERSERO PT PERKEBUNAN NUSANTARA XII PERSERO
LAPORAN PERUBAHAN EKUITAS STATEMENT OF CHANGES IN EQUITY
Untuk Tahun yang Berakhir Tanggal 31 Desember 2010 For the Year Ended December 31, 2010
Dengan Perbandingan Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009 With Comparative Balance for the Year Ended December 31, 2009
Disajikan dalam Rupiah, Kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated
Modal Saham Cadangan
Saldo Laba Jumlah
Share Capital Reserve
Retained Earnings Total
Saldo Per 31 Desember 2009 200.000.000.000
178.027.584.237 115.786.231.922
493.813.816.159 Balance - December 31, 2009
Penggunaan Laba Tahun Buku 2008
- 87.997.536.422
87.997.536.422 -
Use of Fiscal Year 2008 Earnings Penggunaan Cadangan
- 10.253.518.597
- 10.253.518.597
Use of Reserves Dividen
- -
23.157.246.300 23.157.246.300
Dividend Dana Program Kemitraan
- -
2.315.724.600 2.315.724.600
Partnership Programme Fund Dana Bina Lingkungan
- -
2.315.724.600 2.315.724.600
Community Development Fund Laba Bersih Tahun Berjalan
- -
66.108.140.010 66.108.140.010
Net Income Current Year
Saldo Per 31 Desember 2009 200.000.000.000
255.771.602.062 66.108.140.010
521.879.742.072 Balance - December 31, 2009
Penggunaan Laba Tahun Buku 2009
- 50.242.186.408
50.242.186.408 -
Use of Fiscal Year 2009 Earnings Dividen
- -
13.221.628.002 13.221.628.002
Dividend Dana Program Kemitraan
- -
1.322.162.800 1.322.162.800
Partnership Programme Fund Dana Bina Lingkungan
- -
1.322.162.800 1.322.162.800
Community Development Fund Laba Bersih Tahun Berjalan
- -
100.993.465.283 100.993.465.283
Net Income Current Year
Saldo Per 31 Desember 2010 200.000.000.000
306.013.788.470 100.993.465.283
607.007.253.753 Balance - December 31, 2010
which are an Integral Parts of The Financial Statements Catatan atas Laporan Keuangan Merupakan
Bagian Tidak Terpisahkan dari Laporan Keuangan Secara Keseluruhan
Uraian Description
The Accompanying Notes to the Financial Statement
4
PT PERKEBUNAN NUSANTARA XII PERSERO PT PERKEBUNAN NUSANTARA XII PERSERO
LAPORAN ARUS KAS CASH FLOWS STATEMENTS
Untuk Tahun yang Berakhir Tanggal 31 Desember 2010 For the Year Ended December 31, 2010
Dengan Perbandingan Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009 With Comparative Balance for the Year Ended December 31, 2009
Disajikan dalam Rupiah, Kecuali Dinyatakan Lain Expressed in Rupiah, Unless Otherwise Stated
ARUS KAS DARI AKTIVITAS OPERASI CASH FLOWS FROM OPERATING ACTIVITIES
Laba Bersih 100.993.465.283
66.108.140.010 Net Income
Penyusutan Aset Tetap 26.895.123.764
19.224.734.132 Depreciation of Fixed Assets
Amortisasi Hak Guna Usaha 1.328.168.005
185.176.634 Amortization of Land Right
Nilai Buku Aset Kayu yang Ditebang - 131.707.070.450
Book Value of Assets Timber Logged
129.216.757.052 217.225.121.226
Operating Profit Before Changes in Working Capital PERUBAHAN MODAL KERJA
WORKING CAPITAL CHANGES
Penurunan Kenaikan Piutang Usaha 3.675.230.489 10.556.199.692
Penurunan Kenaikan Piutang Lain-lain 565.099.588 288.507.630
Decrease Increase in Other Receivables Penurunan Kenaikan Piutang Antar Badan Hukum
2.348.602.412 2.563.556.819 Decrease Increase Inter-Company Receivables
Penurunan Kenaikan Persediaan 16.610.638.535
22.760.489.494 Decrease Increase in Inventories
Penurunan Kenaikan Uang Muka 369.751.328 604.604.405
Decrease Increase in Advances Payment Penurunan Kenaikan Biaya Dibayar Dimuka
16.483.810.615 7.753.941.448 Decrease Increase in Prepaid Expenses
Penurunan Kenaikan Pajak Dibayar Dimuka 2.038.150.824 3.683.875.532
Decrease Increase in Prepaid Taxes Kenaikan Penurunan Hutang Usaha
11.274.144.359 5.638.646.204 Increase Decrease in Accounts Payable
Kenaikan Penurunan Biaya yang Masih Harus Dibayar 5.289.192.178 7.404.465.139
Increase Decrease in Accrued Expenses Kenaikan Penurunan Hutang Pajak
235.708.567 13.061.249.791 Increase Decrease in Taxes Payable
Kenaikan Penurunan Uang Muka Penjualan 5.800.748.770 510.778.488
Increase Decrease in Advance Sales Kenaikan Penurunan Hutang Antar Badan Hukum
34.200.464.601 17.114.889.648
Increase Decrease Inter-Company Liabilities Kenaikan Penurunan Kewajiban Jk. Pjg. Jht. Tempo 1 th.
21.659.785.667 46.437.776.374
Increase Decrease in Current Maturity Long Term Liabilities
Kenaikan Penurunan Kewajiban Jk. Pendek Lainnya 511.955.900
5.600.566 Increase Decrease in Other Short Term Liabilities
37.676.448.697 34.252.930.934
91.540.308.355 251.478.052.160
ARUS KAS DARI AKTIVITAS INVESTASI
Penambahan Aset Tanaman Aset Tetap Non Tanaman 141.576.723.476 218.935.847.687
Increase in Plant Assets Fixed Assets Non Plant Penambahan Pekerjaan dalam Penyelesaian
5.111.887.320 4.008.498.368 Increase in Contruction in Progress
Penambahan Persemaian Bibit 142.148.420 9.587.038.461
Increase in Seed Inventories Penambahan Penurunan Beban Tangguhan
28.458.992.481 -
Decrease in Differed Charges
175.289.751.697 232.531.384.516 ARUS KAS DARI AKTIVITAS PENDANAAN
CASH FLOWS FROM FINANCING ACTIVITIES
Kenaikan Kewajiban Pemerintah -
68.098.597 Increase in Obligations to Government
Kenaikan Hutang Bank Jangka Panjang 83.500.000.000
28.897.369.000 Increase in Long-Term Bank Loans
Kenaikan Penurunan Kewjaiban Estimasi Imbalan - Increase Decrease in Estimated -
Pasca Kerja 4.793.701.564
2.750.525.166 Employment Benefits Obligation
Kenaikan Penurunan Kewjaiban Pajak Tangguhan 113.455.668
488.430.010 Increase Decrease in Deferred Tax Liabilities
Penggunaan Cadangan - 10.253.518.597
Used of Reserves Pembagian Dividen
13.221.628.008 23.157.246.300 Dividend
Pembagian Dana PKBL 2.644.325.600 4.631.449.200
Partnership Programme Fund Kenaikan Penyertaan
4.508.558.562 1.000.000.000 Increase in Participation
58.218.330.598 6.837.791.324
Increase Decrease Net - Kenaikan Bersih - Kas dan Setara Kas
25.531.112.738 12.108.876.320
Cash and Cash Equivalents Saldo Awal Kas dan Setara Kas
46.663.758.092 34.554.881.772
Saldo Akhir Kas dan Setara Kas 21.132.645.354
46.663.758.092
ͻ
Arus Kas Bersih dari Aktivitas Operasi Total Expenditure
which are an Integral Parts of The Financial Statements Catatan atas Laporan Keuangan Merupakan
Bagian Tidak Terpisahkan dari Laporan Keuangan Secara Keseluruhan
Net Cash Flows from Investing Activities
The Accompanying Notes to the Financial Statement
CASH FLOWS FROM INVESTMENT ACTIVITIES
Beginning Balance Cash and Cash Equivalents Ending Balance Cash and Cash Equivalents
2009 2010
Net Cash Flows from Financing Activities
Decrease Increase Accounts Receivable
Arus Kas Bersih dari Aktivitas Investasi Laba Operasi Sebelum Perubahan Modal Kerja
Penyesuaian untuk merekonsiliasi laba bersih menjadi kas bersih dari aktivitas operasi :
Adjustments to reconcile net income to net cash from operating activities:
Jumlah Pengeluaran
ͻ ͻ
Arus Kas Bersih dari Aktivitas Pendanaan
ͻ ͻ
ͻ
Net Cash Flows from Operating Activities
5
NOTES TO THE FINANCIAL STATEMENTS CATATAN ATAS LAPORAN KEUANGAN
PT PERKEBUNAN NUSANTARA XII PERSERO PT PERKEBUNAN NUSANTARA XII PERSERO
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Untuk Tahun yang Berakhir Tanggal 31 Desember 2010 For the Year Ended December 31, 2010
Dengan Perbandingan Angka untuk Tahun yang Berakhir Tanggal 31 Desember 2009
Expressed in Rupiah, Unless Otherwise Stated
1. UMUM
