:: Mitra Investindo ::
MITRAINVESTINDO
STRENgThEN ThE BuSINESS
2015
LAPORAN TAhuNAN
ANNuAL REPORT
PT MITRA INVESTINDO Tbk.
1
LAPORAN TAHUNAN 2015 ANNUAL REPORT
Sangkalan dan Batasan Tanggung Jawab
Laporan ini berisi pernyataan-pernyataan yang dapat dianggap sebagai
pandangan masa depan (forward-looking statements) sehingga hasil-hasil
nyata Perusahaan, pelaksanaan atau pencapaian-pencapaiannya dapat
berbeda dari hasil yang diperoleh melalui pandangan masa depan yang
antara lain merupakan hasil dari perubahan-perubahan ekonomi dan politik
baik nasional maupun regional, perubahan nilai tukar valuta asing, perubahan
harga dan permintaan dan penawaran pasar, perubahan kompetisi
perusahaan, perubahan undang-undang atau peraturan dan prinsip-prinsip
akuntansi, kebijakan-kebijakan, dan pedoman-pedoman serta perubahan
asumsi-asumsi yang digunakan dalam membuat pandangan masa depan.
Disclaimer
This report contains certain statements that may be considered “forwardlooking statements”, of the Company’s actual results, performance or
achievements could differ materially from those projected in the forwardlooking statements as aresult, among other factors, of changes in general,
national or regional economic and political conditions, changes in foreign
exchange rates, changes in theprices and supply and demand on the
markets, changes in the size and nature of the Company’s competition,
changes in legislation or regulations and accounting principles, policies and
guidelines as to changes in the assumptions used in making such forwardlooking statements.
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
DAFTAR ISI
CONTENTS
TENTANg PERuSAhAAN ABOuT ThE COMPANY
2 IkHTIsAR kEUANgAN FINANCIAL HIgHLIgHTs
4 HARgA sAHAm 2015 sTOCk PRICE 2015
5 VIsI dAN mIsI VIsION ANd mIssION
6 wILAyAH OPERAsI OPERATION AREA
8 sEjARAH sINgkAT PERsEROAN COmPANy’s BRIEF HIsTORy
10 PERIsTIwA PENTINg dI TAHUN 2015 2015 sIgNIFICANT EVENT
12 sTRUkTUR ORgANIsAsI ORgANIZATION sTRUCTURE
13 INFORmAsI PEmEgANg sAHAm sHAREHOLdERs INFORmATION
14 kEBIjAkAN dIVIdEN dIVIdENd POLICy
14 sTRUkTUR PERUsAHAAN CORPORATE sTRUCTURE
15 PROFEsI PENUNjANg PAsAR mOdAL CAPITAL mARkET sUPPORTINg PROFEssIONALs
LAPORAN kEPADA PEMEgANg SAhAM REPORT TO ShAREhOLDERS
18 LAPORAN dEwAN kOmIsARIs BOARd OF COmmIssIONERs’ REPORT
21 PROFIL dEwAN kOmIsARIs BOARd OF COmmIssIONERs’ PROFILE
24 LAPORAN dIREksI BOARd OF dIRECTORs’ REPORT
29 PROFIL dIREksI BOARd OF dIRECTORs’ PROFILE
32 PERNyATAAN PERTANggUNgjAwABAN sTATEmENT OF REsPONsIBILITy
DISkuSI DAN ANALISIS MANAJEMEN MANAgEMENT DISCuSSION & ANALYSIS
35 LAPORAN LABA RUgI dAN PENgHAsILAN kOmPREHENsIF LAIN kONsOLIdAsIAN
CONsOLIdATEd sTATEmENTs OF PROFIT OR LOss ANd OTHER COmPREHENsIVE INCOmE
39 LAPORAN POsIsI kEUANgAN kONsOLIdAsIAN CONsOLIdATEd sTATEmENT OF FINANCIAL POsITION
41 mANAjEmEN RIsIkO RIsk mANAgEmENT
SuMBER DAYA MANuSIA huMAN RESOuRCES
47 PENgEmBANgAN sUmBER dAyA mANUsIA HUmAN REsOURCEs dEVELOPmENT
48 HUBUNgAN INdUsTRIAL INdUsTRIAL RELATION
49 kEsEHATAN & kEsELAmATAN kERjA OCCUPATIONAL HEALTH & sAFETy
TATA kELOLA PERuSAhAAN YANg BAIk gOOD CORPORATE gOVERNANCE
51 sTRUkTUR TATA kELOLA gOOd CORPORATE gOVERNANCE sTRUCTURE
51 RAPAT UmUm PEmEgANg sAHAm gENERAL mEETINg OF sHAREHOLdERs
53 dEwAN kOmIsARIs BOARd OF COmIssIONERs
55 dIREksI BOARd OF dIRECTORs
56 kOmITE AUdIT AUdIT COmmITTEE
59 LAPORAN kOmITE AUdIT AUdIT COmmITTEE’s REPORT
60 kOmITE NOmINAsI & REmUNERAsI NOmITAION & REmUNERATION COmmITTEE
60 sEkRETARIs PERUsAHAAN CORPORATE sECRETARy
61 AUdIT INTERNAL INTERNAL AUdIT
62 sIsTEm PELAPORAN PELANggARAN wHIsTLEBLOwINg sysTEm
65 dAFTAR PEmEgANg sAHAm mAINTAININg RECORd OF sHAREHOLdERs
66 PENyAmPAIAN LAPORAN & PENgUNgkAPAN INFORmAsI sUBmIssION OF REPORT & dIsCLOsURE OF INFORmATION
IDENTITAS PERuSAhAAN CORPORATE IDENTITY
69 IdENTITAs PERUsAHAAN CORPORATE IdENTITy
71 LAPORAN kEuANgAN FINANCIAL STATEMENT
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
IkhTISAR kEuANgAN
FINANCIAL hIghLIghTS
untuk Tahun Yang Berakhir Pada Tanggal-Tanggal
For The Years Ended on
(dalam miliar rupiah)
(In billion IDr)
31 Des/Dec
2015 **
31 Des/Dec
2014 *
31 Des/Dec
2013
31 Des/Dec
2012
31 Des/Dec
2011
Deskripsi
Descriptions
Penjualan
(Rugi) Laba kotor
(Rugi) Laba Usaha
Penghasilan sebelum Bunga, Pajak
depresiasi dan Amortisasi
(EBITdA)
Beban keuangan
(Rugi) Laba Bersih
Pendapatan komprehensif
Periode Berjalan
Laba Bersih per saham dasar
(dalam Rupiah Penuh)
modal kerja
jumlah Aset
jumlah Liabilitas
Ekuitas Bersih
kas Bersih dari Operasional
143.23
(1.89)
(25.29)
169.30
40.41
7.75
139.98
44.30
27.46
150.83
46.62
28.68
139.39
48.96
34.35
(139.58)
0.11
(179.56)
22.78
0.47
7.58
34.77
0.66
22.01
34.12
0.35
22.09
40.81
1.79
27.48
(162.89)
23.28
21.89
22.05
27.29
(139.92)
85.98
248.93
138.01
110.91
52.66
3.80
87.18
362.68
88.89
273.78
12.49
8.79
73.29
156.99
45.43
111.06
24.34
8.61
49.59
148.54
53.73
94.81
21.65
10.71
25.56
117.97
55.16
62.81
23.05
sales
Gross (Loss) Proit
Operating (Loss) Proit
Earnings Before Interest, Tax
depreciation and Amortization
(EBITdA)
Finance Cost
Net (Loss) Proit
Net Comprehensive
Income for The Period
Basic Earnings per share
(Full Amount)
Net working Capital
Total Assets
Total Liabilities
Net Equity
Operating Cash Flow
(97.45)
(161.89)
(72.13)
186.09
13.45
2.77
2.09
250.49
24.84
19.72
14.02
390.61
22.62
23.30
14.87
260.70
29.28
43.75
23.29
159.15
EBITdA margin (%)
Return On Equity (%)
Return On Assets (%)
Current Ratio (%)
124.44
(0.89)
32.47
48.68
40.72
8.53
56.67
9.41
87.83
4.76
debt to Equity Ratio (%)
Price Earnings Ratio (x)
(15.40)
(426.32)
(712.73)
(2,468.87)
(31.36)
(59.49)
20.95
(71.78)
(34.48)
(65.56)
131.02
146.52
(7.19)
(4.26)
1.91
(0.40)
5.69
17.67
8.20
(16.51)
(16.41)
(19.61)
25.92
50.96
63.72
483.69
137.86
289.28
2.65
76.88
Rasio keuangan
marjin EBITdA (%)
Imbal Hasil Ekuitas (%)
Imbal Hasil Aset (%)
Rasio Lancar (%)
Rasio Liabilitas terhadap
Ekuitas (%)
Rasio Harga per saham (x)
Financial Ratios
Rasio Pertumbuhan
Penjualan
(Rugi) Laba Usaha
EBITdA
(Rugi) Laba Bersih
jumlah Aset
Ekuitas Bersih
growth Ratios
sales
Operating (Loss) Proit
EBITdA
Net (Loss) Proit
Total Assets
Net Equity
* Laporan keuangan konsolidasian mencakup Laporan keuangan Entitas Anak yang disajikan kembali dalam rangka penerapan PsAk 24 (Revisi 2013).
Consolidated Financial statement included the Financial statement of the subsidiaries was restated in relation with application of sFAs No.24 (Revised
2013).
** Laporan keuangan konsolidasian mencakup Laporan keuangan Entitas Anak (termasuk Operasi yang dihentikan).
Consolidated Financial statement included the Financial statement of the subsidiaries (included discontinued Operation).
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
- 400.00
- 350.00
- 300.00
- 250.00
- 200.00
- 150.00
- 100.00
- 50.00
-0
31 Dec 2011
Jumlah aset
Total asset
Jumlah Liabilitas
Total Liabilities
ekuitas bersih
net equity
31 Dec 2012
31 Dec 2013
31 Dec 2014
31 Dec 2015
117.97
148.54
156.99
362.68
248.93
55.16
53.73
45.43
88.90
138.01
62.81
94.81
111.56
273.78
110.91
dalam miliar rupiah/in billion rupiah
- 160.00
- 140.00
- 120.00
- 100.00
- 80.00
- 60.00
- 40.00
- 20.00
-0
- (20.00)
Penjualan
sales
Laba (rugi) Kotor
Gross (loss) Proit
31 Dec 2011
31 Dec 2012
31 Dec 2013
31 Dec 2014
31 Dec 2015
139.39
150.83
139.98
169.30
143.23
48.96
46.62
44.30
40.41
(1.89)
dalam miliar rupiah/in billion rupiah
- 60.00
- 40.00
- 20.00
-0
- (20.00)
- (40.00)
- (60.00)
- (80.00)
- (100.00)
- (120.00)
- (140.00)
31 Dec 2011
Laba (rugi) Kotor
34.35
Operating Proit (Loss)
ebITDa
40.81
ebITDa
31 Dec 2012
31 Dec 2013
31 Dec 2014
31 Dec 2015
28.68
27.46
7.74
(25.29)
34.12
34.77
22.78
(139.58)
dalam miliar rupiah/in million rupiah
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
hARgA SAhAM 2015
STOCk PRICE 2015
Periode
Period
jumlah saham
kapitalisasi Pasar
Beredar
(Rp miliar)
shares Outstanding market Capitalization
(Rp billion)
Harga saham
Tertinggi (Rp)
Highest
share Price (Rp)
Harga saham
Terendah (Rp)
Lowest
share Price (Rp)
Harga saham
Penutupan (Rp)
Closing
share Price (Rp)
Volume
Perdagangan
Trading Volume
2014
Triwulan I
Quarter I
2.566.456.000
598
317
226
233
39.096.253
Triwulan II
Quarter II
641.614.000
115
237
153
180
30.637.899
Triwulan III
Quarter III
1.283.228.000
255
235
181
199
19.927.994
Triwulan IV
Quarter IV
1.283.228.000
237
240
170
185
4.287.700
Triwulan I
Quarter I
1.283.228.000
180
196
135
140
4.307.300
Triwulan II
Quarter II
1.283.228.000
159
144
102
124
999.300
Triwulan III
Quarter III
1.283.228.000
159
124
124
124
-
Triwulan IV
Quarter IV
1.283.228.000
159
124
124
124
-
2015
Catatan:
1. Penggabungan saham (reverse stock) pada Triwulan II 2014
dan Penawaran Umum Terbatas - l pada Triwulan lll 2014.
2. Penghentian perdagangan saham Perusahaan sejak juni
2015 hingga saat ini pada Triwulan III.
Notes:
1. Reverse stock in Quarter II 2014 and Right Issue - l in 2014.
2. Trading suspension of the Company’s share since june
2015 to date.
Price
(Rupiah)
Volume
250
(Lembar
Saham/
Shares)
200
700.000
150
600.000
500.000
100
400.000
300.000
50
200.000
100.000
0
0
Jan 15
Feb 15
Mar 15
Apr 15
Mei 15
Jun 15
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
Des 15
TenTang Perusahaan
abouT The comPany
VISI & MISI
VISSION & MISSION
VISI
VISION
menjadi perusahaan induk yang kokoh bagi
pemangku kepentingan melalui:
• Pengembangan industri strategis di bidang
sumber daya alam.
• Pengembangan bisnis pendukung terkait dengan
kegiatan sumber daya alam.
To become a valuable holding company for the
stakeholders’ through:
• Development of strategic industries in natural
resources.
• Development of related business in natural
resources industries.
MISI
MISSION
mengembangkan Perseroan secara berkelanjutan
guna meningkatkan nilai tambah bagi para
pemangku kepentingan.
Continuosly grow the company to increase
stakeholders’ value.
memberikan layanan terbaik bagi pelanggan dan
mitra usaha.
Provides the best services to our customers and
business partners.
membangun organisasi yang kuat melalui
pengembangan sumber daya manusia.
develop strong organization through development
of human capital.
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
WILAYAh OPERASI
OPERATION AREA
BINTAN
SORONg
Salawai
Bukit Piatu
Tanjung Pinang
SELE
Walio
gARuNg
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
Linda
TenTang Perusahaan
abouT The comPany
PuLAu BINTAN, kEPuLAuAN RIAu
BINTAN ISLAND, RIAu ISLANDS
Wilayah IuP oP Pertambangan batu granit Perseroan
terletak di bukit Piatu, Pulau bintan, di wilayah Dusun
gunung Kijang, Desa galang batang, Kecamatan
gunung Kijang, Kabupaten Kepulauan riau, Propinsi
Kepulauan riau dengan total area pertambangan seluas
kurang lebih 63,72 hektar, dengan jumlah cadangan
terbukti sebesar 12.287.739 ton.
IuP oP area of granite mining located in bukit Piatu,
bintan Island, in the area of Dusun gunung Kijang,
galang batang village, gunung Kijang, riau Islands
regency, riau Islands Province with a total mining area
of approximately 63.72 hectares, the number of proven
reserves of 12,287,739 tonnes.
gARuNg, kALIMANTAN TENgAh
gARuNg, CENTRAL kALIMANTAN
mentari garung Energy Ltd (mgE) adalah pemenang
tender kerja sama bagi hasil di wilayah kerja eksplorasi
minyak dan gas Bumi di kalimantan Tengah dan berhak
mengelola wilayah kerja tersebut dengan sistem
kontrak Bagi Hasil (Production sharing Contract/PsC)
dengan satuan kerja khusus Pelaksana kegiatan Usaha
Hulu minyak dan gas Bumi (skk mIgAs). kontrak kerja
sama ini berlaku untuk jangka waktu 30 (tiga puluh)
tahun dimulai pada tanggal 22 mei 2015 dengan luas
wilayah kerja 7.250,35 km².
mentari garung Energy Ltd (mgE) is the winning bidder
to cooperate in the work Area exploration of Oil and gas
in Central kalimantan and have the right to manage the
working area with system Production sharing Contract/
PsC with the special Unit of Upstream Oil and gas (skk
migas). Cooperation Contract is valid for a period of 30
(thirty) years beginning on the date of 22 may 2015 with
work area covering 7,250.35 km ².
Pada tahun 2015, kegiatan eksplorasi yang telah
dilakukan oleh Perusahaan adalah studi geologi &
Geoisika (G&G). Berdasarkan interpretasi seismik 2D
di bagian timur dari wilayah kontrak, survei gravitasi,
geolistrik, seismik pasif dan juga eksplorasi pengeboran
sumur disekitar wilayah kontrak ditemukan Formasi
warukin, Formasi Berai, Formasi Tanjung dan Basement
Metamorphic di kedalaman 1.700m.
In 2015, the Company has carried out the exploration
activities of geology & geophysics study (g&g).
Based on interpretation 2d seismic in the eastern of
contract area, gravity surveys, geo-electric, passive
seismic and exploration area around drilling location, it
is found warukin Formations, Berai Formations, Tanjung
Formations and Basement metamorphic at a depth of
1.700m.
Berdasarkan petunjuk permukaan dan gas yang diamati
dari lokasi yang berbeda di area garung ditemukan
tanda-tanda hidrokarbon.
Based on surface indication and gas seeps observed in
different location in Garung area, it is identiied a proven
hydrocarbon.
Analisis area garung yang didasarkan pada data
seismik, sumur dan gravitasi teridentiikasi 5 (lima) area
ekplorasi awal dari Formasi Berai dan Formasi Tanjung.
Total sumber daya area garung yang dapat diambil
berdasarkan analisis tersebut adalah sebesar 76,9 juta
barel minyak (mmBO).
Base on seismic data, analysis garung Area based on
seismic, well and gravity data, it was identiied 5 (ive)
leads from Berai and Tanjung Formations. Total potential
recoverable resources of garung area based on the
analysis is 76.9 mmBO.
seismik dengan resolusi tinggi harus dilakukan untuk
memperoleh potensi hidrokarbon secara lengkap dan
studi lebih lanjut harus dilakukan untuk meningkatkan
nilai dari faktor perubahan geologi di wilayah garung.
A new high resolution seismic should be performed to
fully capture the identiied hydrocarbon potential and
required further study to increase value of geological
change factor in the garung Area.
SORONg, PAPuA BARAT
SORONg, WEST PAPuA
Wilayah eksplorasi Tac-Ibn (anak perusahaan
Perseroan) terletak di Linda sele, sorong, Papua barat.
Tac-Ibn meliputi wilayah sekitar 15 kilometer persegi
di cekungan salawati dan terletak sekitar 60 kilometer
selatan sorong dengan wilayah kontrak Linda seluas
6,892 km2 dan wilayah kontrak sele seluas 7,98 km2,
dengan total cadangan terbukti (P1) sebesar 3.059 ribu
barel dan cadangan terbukti dan terduga (P2) sebesar
2.046 ribu barel sesuai laporan pakar geologi LaPI-ITb
tertanggal 19 maret 2014.
exploration area of Tac-Ibn (a subsidiary of the
company) is located in Linda sele, sorong, West Papua.
The Tac-Ibn covers an area of approximately 15 square
kilometres in the salawati basin and is situated about
60 kilometres south of sorong with Linda contract area
covering an area of 6.892 km2 and sele contract area
covering 7.98 km2, with total proven reserves (P1)
amounting to 3,059 thousand barrels and proven and
probable reserves (P2) amounted to 2,046 thousand
barrels according geologists report LaPI-ITb dated 19
march 2014.
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
SEJARAh SINgkAT PERSEROAN
COMPANY’S BRIEF hISTORY
1993
Perseroan pertama kali
didirikan oleh The (Phoa)
Tje min pada tanggal 16
september 1993 dengan
nama PT minsuco
International Finance.
memulai kegiatan usaha
utama di industri jasa
pembiayaan (multi
inance) pada tahun
1994.
The Company was
established by The
(Phoa) Tje min on 16
september 1993 and
known as PT minsuco
International Finance.
started its operation as
multiinance company
on 1994.
1997
setelah 3 tahun
beroperasi, The (Phoa)
Tje min bekerjasama
dengan mitra bisnisnya,
PT maharani Paramita
melaksanakan
penawaran umum
saham perdana disertai
pencatatan seluruh
saham-saham Perseroan
(Company Listing)
pada PT Bursa Efek
jakarta dan PT Bursa
Efek surabaya. jumlah
saham yang dicatatkan
seluruhnya 120.000.000
saham dengan harga
Intiinance Tbk. the
Company’s conducted
stock split on the basis
of 1 share became 2
shares from Rp 500 to
Rp 250 per share.
penawaran Rp 600 per
saham. Nama Perseroan
berubah menjadi
PT Maharani Intiinance
Tbk, dengan kode
perdagangan yang
hingga kini dikenal
dengan nama mITI.
2000
Over its 3 years
operation, The (Phoa)
Tje min and his business
partners, PT maharani
Paramita conducted
initial public offering and
listed its company shares
in the jakarta stock
Exchange and surabaya
stock Exchange. The
total shares listed
and tradeable were
120,000,000 at offered
price of Rp 600 per
share. The Company
name then changed into
PT Maharani Intiinance
Tbk with a trade code as
mITI.
Perseroan mengalami
kerugian signiikan
sebagai dampak krisis
ekonomi global di
tahun 1998. sehingga
Perseroan melakukan
redeinisi usaha yang
semula industri multi
inance menjadi jasa
konsultan keuangan
dan pengembangan
investasi. seiring dengan
perubahan bidang
usaha, nama Perseroan
pun berubah menjadi
PT siwani Trimitra Tbk.
The Company
experienced signiicant
losses as an impact of
economic crisis 1998.
The Company had
redeining its business
from multi inance to
inancial advisory and
investments. In line
with this core business
change, the Company
name also changed to
PT siwani Trimitra Tbk.
1998
Perseroan kembali
berganti nama menjadi
PT Mandiri Intiinance
Tbk. yang selanjutnya
diikuti stock split atas
saham-saham Perseroan
dari 1 saham menjadi 2
saham semula Rp 500
per saham menjadi
Rp 250 per saham.
2001
Perseroan menerbitkan
saham baru tanpa
hak memesan efek
terlebih dahulu (Tanpa
HmETd) kepada L&m
group Investment
Limited (LmgI) sejumlah
760.000.000 saham baru
dengan nominal saham
Rp 250 per saham.
melalui penerbitan
saham baru ini, LmgI
kemudian menguasai
75% saham Perseroan.
Pada tahun yang sama,
Perseroan melakukan
pembatalan pencatatan
(delisting) atas seluruh
saham Perseroan di
Bursa Efek surabaya.
The Company issued
new shares by way of
private placement to
L&m group Investment
(LmgI) of 760,000,000
shares, each having
nominal value of
Rp 250 per share. By
this issuance of new
shares, then LmgI
controlled 75% shares
of the Company. On
the same year, the
Company also delisted
all of its Company shares
from surabaya stock
Exchange.
Following the change
of the Company name
to become PT mandiri
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
2005
Perseroan melakukan
peningkatan modal
ditempatkan dan
disetor dengan
menerbitkan saham
baru Tanpa HmETd
(private placement)
kepada money
Around International
Limited (mAIL) dengan
mengkonversi hutang
Perseroan kepada
mAIL selaku kreditur
baru menggantikan
beberapa Bank kreditur
yang berada dalam
pengawasan Badan
Penyehatan Perbankan
Nasional (BPPN). jumlah
saham baru yang
diterbitkan kepada mAIL
sejumlah 240.000.000
saham dengan nilai
nominal Rp 250 per
saham atau seluruhnya
Rp 60 miliar. konversi
hutang menjadi saham
ini dilakukan guna
memperbaiki struktur
permodalan yang
mengalami deisiensi
modal.
The Company increased
its subscribed and fully
paid up capital through
private placement by
way of debt to equity
conversion to money
Around International
Limited (mAIL). mAIL
was the new creditor
whose substituted
several Banks Creditor
under supervisory of
Badan Penyehatan
Perbankan Nasional.
The total issued new
shares to mAIL of
240,000,000 at par value
of Rp 250 per share
totalling of Rp 60 billion.
The debt of equity
conversion aimed to
recover the Company’s
capital structure from
experienced negative
retained earnings.
2012
Perseroan melakukan
kuasi Reorganisasi
dengan menilai
kembali seluruh aset,
liabilitas dan ekuitas
Perseroan. melalui kuasi
Reorganisasi, akumulasi
kerugian Perseroan
sebesar Rp 275,01
miliar per 31 desember
2011 menjadi saldo
laba sebesar Rp 18,20
miliar per 31 desember
2012, sehingga struktur
permodalan Perseroan
sebesar Rp 94,81 miliar.
2006
Pada kuartal pertama
tahun 2006, Perseroan
telah selesai
merampungkan
penggabungan usaha
(merger) dengan
PT Caraka Berkat sarana
(CBs), dan Perseroan
merupakan entitas
baru dari hasil merger.
melalui merger ini, Olive
Crest Corporation yang
semula merupakan
pemegang saham CBs
kemudian menjadi
pemegang saham
mayoritas Perseroan
serta kegiatan usaha
Perseroan berubah
menjadi perusahaan
pertambangan granit,
dan nama Perseroan
menjadi PT mitra
Investindo Tbk.
The Company
conducted a Quasi
Reorganization through
revaluation of its
assets, liabilities and
equity. As a result of
Quasi Reorganization,
accumulated losses as
of 31 december 2011
of Rp 275.01 billion
turned into positive
retained earnings of
Rp 18.20 billion as of
31 december 2012,
and then made the
Company’s equity
recorded a positive
igure of Rp 94.81 billion.
On the irst quarter
2006, the Company had
accomplished its merger
process with PT Caraka
Berkat sarana (CBs) of
which the Company
became the surviving
company. As a result
of merger, Olive Crest
Corporation became
majority shareholders,
and the Company
changed its core
business to a granite
mining industry, and then
changed its name to
PT mitra Investindo Tbk.
PT MITRA INVESTINDO Tbk.
2014
Pada 30 April 2014,
Perseroan melakukan
penggabungan saham
dengan rasio 4 saham
lama menjadi 1 saham
baru. 4 saham kelas
A (lama) dengan nilai
nominal Rp 50 menjadi
9
1 lembar saham kelas
A (baru) dengan nilai
nominal Rp 200, dan
saham kelas B (lama)
dengan nilai nominal
Rp 5 menjadi 1 lembar
saham kelas B (baru)
dengan nilai nominal
Rp 20.
Perseroan melakukan
Penawaran Umum
Terbatas I (PUT I) dalam
rangka penerbitan Hak
memesan Efek Terlebih
dahulu sebanyak
641.614.000 lembar
saham biasa atas nama
kelas B dengan nilai
nominal saham Rp 20
per saham. melalui
PUT I ini, Perseroan
mengakuisisi 90% saham
goldwater Ls Pte Ltd
(gws).
On 30 April 2014, the
Company conducted
a reverse stock split on
the basis 4 old shares for
1 new share. 4 class A
share with nominal value
of Rp 50 per share to 1
of A class shares (new
shares) with nominal
value of Rp 200 per
share, and 4 of B class
shares with nominal
value Rp 5 per share to
1 of B class share (new
shares) with nominal
value of Rp 20 per share.
The Company
conducted the right
issue I with the preemptive rights for
641,614,000 shares of
class B at par value of
Rp 20 per share.
Through the right issue,
the Company acquired
90% shares of goldwater
Ls Pte Ltd (gws).
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
PERISTIWA PENTINg TAhuN 2015
2015 SIgNIFICANT EVENT
Juni
Agustus
September
Rapat umum Pemegang Saham
(RuPS)
Perseroan mengadakan Rapat
Umum Pemegang saham Tahunan
dan Luar Biasa.
general Meeting of Shareholders
Investasi pada Perusahaan Asosiasi
Perusahaan telah memiliki 33,33%
kepemilikan saham di mentari
garung Energy Ltd.
Investment in Associates
The Company has 33,33% equity
shares in mentari garung Energy Ltd.
Pemberian Sound System dan
Pengecatan Dinding Masjid
Perseroan memberikan bantuan
kepada masyarakat dalam
pengecatan dinding masjid dan
pemberian sound system kepada
masjid Besar An-Nur, kabupaten
Bintan.
Donation Sound System and Finish
Work of the Mosque.
The Company provided sound
system and inish work of Great
mosque An-Nur, Bintan regency.
Beasiswa Sekolah Tinggi Pariwisata
Perusahaan telah memberikan
beasiswa kepada 101 mahasiswa di
sekolah Tinggi Pariwisata, kabupaten
Bintan sebagai upaya meningkatkan
pendidikan dan kemandirian
ekonomi masyarakat di kabupaten
Bintan.
Scholarship for Tourism College
The Company provided scholarship
for 101 student of tourism college,
as part of Company’s effort to
enhance education and economic
interdependency of community in
Bintan regency.
Pelatihan kegiatan Menjahit
dalam rangka Pengembangan
sumber daya manusia dan
Pemberdayaan ekonomi masyarakat
Bintan, Perseroan mengadakan
pelatihan kegiatan menjahit yang
dapat bermanfaat untuk membuka
peluang usaha bagi masyarakat.
Sewing Training Event
To develop human capital and
economic empowerment of Bintan
community, the Company carried
out the sewing training event to
help prepare community to create
business opportunities.
PT MITRA INVESTINDO Tbk.
10
The Company held the Annual and
Extraordinary general meeting of
shareholders.
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
Pemberian Mainan untuk Puskesmas
sebagai wujud kepedulian Perseroan
terhadap tumbuh kembang anak
Perseroan memberikan fasilitas
bermain anak pada Puskesmas
percontohan kabupaten Bintan.
giving Toys for Puskesmas
As awareness of the Company on
children growth, the Company
provided children playing ground in
the pilot health clinic (Puskesmas) of
Bintan regency.
Pelatihan Tenun
dalam rangka Pengembangan
sumber daya manusia dan
Pemberdayaan ekonomi masyarakat
Bintan, Perseroan mengadakan
pelatihan kegiatan menenun yang
dapat bermanfaat untuk membuka
peluang usaha bagi masyarakat.
Weaving Training
To develop human capital and
economic empowerment of Bintan
community, the Company carried out
the weaving training to help prepare
community to create business
opportunities.
Perjanjian Bersyarat Pengalihan hak
Pengelolaan Tambang
Pada tanggal 16 Nopember
2015, Perseroan dan PT sanmas
mekar Abadi (PT smA) telah
menandatangani Perjanjian Bersyarat
Pengalihan Hak Pengelolaan
Tambang, dimana PT smA akan
menjadi pengelola (operator) dan
pemegang konsesi atas Izin Usaha
Pertambangan Operasi Produksi
granit di Bintan, setelah diperolehnya
persetujuan korporasi dan
persetujuan instansi yang berwenang.
Conditional of Sale and Transfer of
granite Mining Operation
On 16 November 2015, the Company
and PT sanmas mekar
Abadi (PT smA) has entered into a
conditional of sale and transfer of
granite mining Operation, in which
PT smA will become the operator
and holder of mining concession
subject to the Company’s obtaining
corporate approval and other
government approval.
Pembangunan Mushollah Al-Ansar
Perseroan memberikan bantuan
pembangunan mushollah kepada
Panti jompo yayasan Rumah Bahagia
yang berada di kecamatan gunung
kijang Bintan.
Construction of Mosque Al - Ansar
The Company granted mushollah to
elderly nursing house yayasan Rumah
Bahagia at gunung kijang, Bintan
regency.
kegiatan Sunatan Massal
sebagai wujud tanggungjawab
sosial terhadap masyarakat Bintan,
Perseroan mengadakan kegiatan
sunatan massal bagi kecamatan
gunung kijang.
Mass Circumcision Activity
As a form of social responsibility to
the community Bintan, the Company
held the mass Circumcision for the
gunung kijang sub district.
PT MITRA INVESTINDO Tbk.
Oktober
November
Desember
11
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
STRukTuR ORgANISASI
ORgANIzATION STRuCTuRE
Rapat Umum Pemegang Saham
general meeting of shareholders
Dewan Komisaris
board of commissioners
Komite Nominasi &
Remunerasi
nomination & remuneration
committee
Direksi
board of Directors
Komite Audit
audit committee
Presiden Direktur
President Director
Internal Audit
Internal Audit
Direktur Operasi
operation Director
Direktur Keuangan
Finance Director
Direktur Pendukung Bisnis
bussiness support Director
Sekretaris Perseroan /
Penghubung Investor/
Pengembangan Komunitas
corporate secretary /
Investor relation / comm.
Development
Akuntansi, Keuangan, & Pajak
accounting, Finance, & Tax
Unit Bisnis
business unit
Hukum
Legal affairs
Garung
Bintan
Sorong
Sumber Daya Manusia &
Bagian Umum
human resources &
general affairs
Pengadaan
Procurement
PT MITRA INVESTINDO Tbk.
12
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
INFORMASI PEMEgANg SAhAM
ShAREhOLDERS INFORMATION
Pemegang saham uTama
Per 31 Desember 2015
Key sharehoLDers
as of 31 December 2015
Jumlah modal yang Ditempatkan dan Disetor Penuh
Issued and Fully Paid up capital
nama Pemegang saham
name of shareholders
a.
b.
Jumlah saham
number of shares
Jumlah nilai nominal (rp)
nominal Value (rp)
Persentase Kepemilikan (%)
Percentage of ownership (%)
saham seri a/ class a series
PT surya raya guna Perkasa
masyarakat/Public
50.000.000
250.000.000
10.000.000.000
50.000.000.000
3,90
19,48
sub Jumlah/sub Total
300.000.000
60.000.000.000
23,38
saham seri b/class b series
Interra resources Limited
Tn. andreas Tjahjadi
masyarakat/Public
689.870.383
2.506.250
290.851.367
13.797.407.660
50.125.000
5.817.027.340
53,76
0,19
22,67
sub Jumlah/sub Total
983.228.000
19.664.560.000
76,62
1.283.228.000
79.664.560.000
100,00
Jumlah Pemegang saham
number of shareholders
Jumlah saham
numbers of shared
Persentase Kepemilikan
Percentage of ownership (%)
Jumlah/Total
status Pemilik
owneship status
1.
Dana Pensiun
Pension Fund
8
85.000
0,01
2.
broker
securities
8
1.482.000
0,12
3.
reksadana Penempatan terbatas
Lebih dari 5 Tahun
mutual Fund more Than 5 years
1
625.000
0,05
4.
Perusahaan Terbatas nPWP
corporation
34
78.177.301
6,09
5.
Perorangan - asing - KITas
Individual - Foreign - KITas
2
36.875
0,00
6.
Perusahaan - Domestik
Individual - Domestik
2.371
349.987.809
27,27
7.
Perorangan asuransi
Insurance company
1
15.400.500
1,20
8.
Perorangan - asing
Individual - Foreign
10
7.505.537
0,58
9.
Institusi - asing
Institution - Fereign
16
828.235.111
64,55
10.
Warkat
script
n/a
7.367
0,00
11.
yayasan - nPWP
Foundation - nPWP
2
1.685.500
0,13
2.453
1.283.228.000
100,00
Jumlah/Total
PT MITRA INVESTINDO Tbk.
13
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
kEBIJAkAN DEVIDEN
DEVIDEND POLICY
sesuai dengan ketentuan anggaran dasar
Perseroan dan UU Perseroan Terbatas No: 40/2007,
apabila Perseroan dapat membukukan saldo laba
positif, maka Perseroan dapat membagikan dividen
kepada para pemegang saham berdasarkan
rekomendasi direksi dan setelah memperoleh
persetujuan Rapat Umum Pemegang saham
Tahunan (RUPsT). Perusahaan akan membagikan
dividen dengan memperhatikan:
1. Laba usaha, arus kas dan kondisi keuangan
agar dapat tetap menunjang kinerja tahun
berikutnya;
2. Pemenuhan cadangan wajib; dan
3. sesuai dengan ketentuan hukum dan peraturan
yang berlaku serta persetujuan RUPsT.
According to the Company’s Articles of Association
and the Corporate Laws No: 40/2007, if the
Company books a positive retained earnings,
then the Company may distribute dividends to
its shareholders upon the recommendation of
the Board of directors after obtaining approval
from the Annual general meeting of shareholders
(Agms). The Company will declare dividends with
respect to:
1. The operating income, cash low and the
inancial condition given the reason for its
sustainable performance;
2. The required fulillment of reserve funds; and
3. Compliance with prevailing laws and regulations
and Agms approval.
Berdasarkan keputusan RUPsT pada tahun 2015,
Laba Bersih Perseroan tahun 2014 seluruhnya
dicadangkan untuk modal kerja Perseroan dan
entitas anak dalam rangka pengembangan usaha
ke depan. sehingga, Perseroan tidak membagikan
dividen kepada para pemegang saham.
Based on resolution of Agms on year 2015,
Company’s Net Proit on 2014 entirely reserved
for working capital and subsidiaries for the future
business development so the Company did not
pay dividends to shareholders’.
STRukTuR PERuSAhAAN
CORPORATE STRuCTuRE
MITRAINVESTINDO
Anak Perusahaan
owned subsidiaries
Perusahaan Asosiasi
associate company
90%
33,33%
MENTARI gARuNg ENERgY LTD.
100%
100%
PSC. MENTARI gARuNg ENERgY LTD.*
minyak dan gas bumi/ oil and gas
100%
Keterangan/ note:
* Perusahaan yang belum beroperasi secara komersial
* company which have not been commercially operated
minyak dan gas bumi/ oil and gas
PT MITRA INVESTINDO Tbk.
14
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
PROFESI PENuNJANg PASAR MODAL
CAPAITAL MARkET SuPPORTINg PROFESSIONALS
no. Lembaga Penunjang
nama Lembaga
Penawaran
saham umum
Perdana
Initial Public
offering
Independent Parties
names of Independent Parties
Penjamin Pelaksana
emisi
underwriter
PT Panin sekuritas
PT Pentasena arthasentosa
PT Indo Premier securities
2
notaris
notary
Dr. a. Partomuan Pohan, sh, LL.m.
ashoya ratam, sh, m.Kn.
3
akuntan Publik
Public accountant
Prasetio utomo & co
KaP Johan malonda astika & rekan
KaP Ferdinand & ong
KaP Doli, bambang, sudarmadji
& Dadang
KaP Tanubrata sutanto Fahmi
& rekan
KaP Paul hadiwinata, hidajat,
arsono, ade Fatma & rekan
1
4
Konsultan hukum
Legal consultant
merger
KuasiPenawaran
reorganisasi
umum
Terbatas I
Quasiright
reorganization Issue I
•
•
•
•
biro administrasi efek
share registrar
PT sinartama gunita
6
Konsultan Keuangan
Financial advisor
Pb Finance
7
Konsultan Penilai
appraisal
PT Laksa Laksana
KJPP nirboyo a., Dewi a., & rekan
KJPP Jennywati, Kusnanto & rekan
•
•
•
•
•
•
5
•
•
•
•
soemarjono, herman & rekan
rudy & oka Law Firm
bahar & Partners
assegaf hamzah & Partners
PT MITRA INVESTINDO Tbk.
merger
•
•
•
•
•
•
•
15
•
•
LAPORAN TAHUNAN 2015 ANNUAL REPORT
•
LAPORAN kEPADA
PEMEgANg SAhAM
REPORT TO ShAREhOLDERS
PT MITRA INVESTINDO Tbk.
16
LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
|
MARCEL TJIA hAN LIONg
|
IIN ARIFIN TAhYAN
|
MOhAMAD NOER
|
ANDREAS TJAhJADI
|
FOO SAY TAIN
Komisaris
commissioner
Komisaris
commissioner
Presiden Komisaris/Komisaris
Independen
President commissioner/
Independent commissioner
Komisaris
commissioner
Komisaris
commissioner
|
PRADOPO SuBEkTI
|
DIAh PERTIWI gANDhI
Direktur
Director
|
SugI hANDOkO
|
SuRYANA TOChMI
Direktur
Presiden Direktur
Direktur
Director
President Director
Director
PT MITRA INVESTINDO Tbk.
17 LAPORAN TAHUNAN 2015 ANNUAL REPORT
|
YOYONg
Direktur
Director
LAPORAN DEWAN kOMISARIS
BOARD OF COMMISSIONERS’ REPORT
MOhAMAD NOER
Presiden komisaris/komisaris Independen
President Commisioner/Independent Commissioner
Para pemegang saham yang terhormat,
Dear the Respective Shareholders,
kami dengan gembira menyampaikan bahwa
Perseroan berhasil melampaui tahun 2015 yang
penuh tantangan dengan baik dan merupakan
salah satu babak yang luar biasa dalam perjalanan
Perseroan menuju perusahaan berbasis minyak
dan gas bumi dimana Perseroan telah melakukan
investasi baru pada perusahaan asosiasi yang
bergerak dalam sektor pertambangan minyak dan
gas bumi di kalimantan Tengah, di tengah harga
minyak mentah dunia berluktuatif.
we are pleased to announce the Company has
successfully managed to exceed 2015 with full of
challenges and was another tremendous chapter
in the Company’s journey to become the Company
in oil and gas sector on which the Company has
had new investment in associates company in the
oil and gas sector in Central kalimantan in the
middle of international crude oil price volatility.
Penambahan investasi pada sektor pertambangan
minyak dan gas bumi merupakan tantangan bagi
Perseroan untuk terus mempertahankan kinerjanya
New investment in oil and gas sector is a new
challenge for the Company to continue maintains
its performance and strives to always innovate in
PT MITRA INVESTINDO Tbk.
18
LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
dan terus berinovasi guna meningkatkan nilai
tambah pagi pemegang saham.
increasing the shareholder value.
kami berkomitmen pada Tata kelola Perusahaan
yang Baik, yang mengutamakan kepentingan
jangka panjang para pemangku kepentingan,
memperkuat akuntabilitas dewan dan manajemen,
dan membantu membangun kepercayaan
masyarakat terhadap Perseroan dalam setiap
aktivitas Perseroan.
we are committed to good Corporate
governance, which promotes the long-term
interests of stakeholders, strengthens the Board
and management accountability, and helps build
public trust in the Company.
memenuhi ketentuan dari Otoritas jasa keuangan
(Ojk), Perseroan telah membentuk komite
Nominasi dan Remunerasi pada bulan desember
2015 yang beranggotakan 3 (tiga) orang, yaitu
Bapak Mohamad Noer selaku ketua dan Bapak
Andreas Tjahjadi dan The Meliani Tanamas selaku
anggota.
To comply with regulation of Financial services
Advisory (Ojk), the Company has established
a Nomination and Remuneration Committee in
december 2015 which consist of 3 (three) members,
which are Mr. Mohamad Noer as the Chairman of
the Committee and Mr. Andreas Tjahjadi and The
Meliani Tanamas as the members.
selama tahun 2015, Perseroan telah menyalurkan
dana kepedulian terhadap masyarakat yaitu
pemberian beasiswa, pembangunan mushollah,
penyediaan sound system dan pengecatan
dinding masjid, mengadakan pelatihan menjahit,
pelatihan menenun dan sunatan massal. selain itu,
Perseroan memberikan fasilitas bermain anak-anak
kepada puskesmas. Perseroan akan melanjutkan
pemberdayaan ekonomi masyarakat yang sesuai
dengan kebutuhan masyarakat dan ketersediaan
sumber daya dengan tetap memperhatikan nilainilai dasar dan karakter masyarakat.
during 2015, the Company has carried out
corporate social responsibility to the community
as scholarships, development of musholla,
provided a sound system and inish work of the
mosque, sewing and weaving training and mass
circumcision (sunatan massal). The Company also
provided children playing ground to the health
clinic (puskesmas). The Company will continue
economic empowerment in accordance with
people’s needs and availability of resources, with
regard to the basic values and character of the
communities.
kami telah menerima laporan auditor independen
atas laporan keuangan Perseroan untuk periode
yang berakhir pada 31 desember 2015 dengan
pendapat wajar Tanpa Pengecualian sebagaimana
dimuat dalam Laporan Auditor No: PHHAAs/234/
AH/FP/2016 tanggal 28 maret 2016 yang dibuat
oleh kantor Akuntan Publik Paul Hadiwinata,
Hidajat, Arsono, Achmad, suharli & Rekan.
we have received the independent auditor’s
report on the Company inancial statement for the
periode ending 31 december 2015 with fairness
opinion as expressed on the Auditor’s letter No:
PHHAAs/234/AH/FP/2016 dated 28 march 2016
issued by Public Accountant Paul Hadiwinata,
Hidajat, Arsono, Achmad, suharli & Partners.
dewan komisaris menyampaikan terima kasih
kepada para anggota direksi, yang berhasil
memenuhi target keuangan dan operasional.
kami mengucapkan terima kasih kepada para
pemangku kepentingan Perseroan termasuk
para pelanggan, pemasok atas dukungan dan
kepercayaan mereka.
we conveys our gratitude to all members of the
Board of directors for your great contribution of
the Company target and operation. we conveys
our gratitude to the Company’s stakeholders
including our customers, suppliers, for their
continued support and trust.
Board of Commissioners would like to thank Audit
PT MITRA INVESTINDO Tbk.
19
LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
komisaris juga menyampaikan terima kasih
kepada komite Audit atas bantuan dalam
melakukan pengawasan operasional Perseroan
dan kepada segenap personel kunci dan karyawan
atas dedikasi, kerja keras, inisiatif dan loyalitasnya
dalam menjaga pertumbuhan Perseroan.
Committee member for assistance in monitoring
the Company operations and to the key personnel
and employees for their dedication, hardwork,
initiative and loyalty in keeping the Company’s
growth.
jakarta, 28 April 2016
jakarta, 28 April 2016
Boad of Commissioners
PT mitra Investindo Tbk.
dewan komisaris
PT mitra Investindo Tbk.
Mohamad Noer
Andreas Tjahjadi
Marcel Tjia han Liong
Foo Say Tain
Iin Ariin Tahyan
Mohamad Noer
Andreas Tjahjadi
Marcel Tjia han Liong
Foo Say Tain
Iin Ariin Tahyan
PT MITRA INVESTINDO Tbk.
20
LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
PROFIL DEWAN kOMISARIS
BOARD OF COMMISSIONERS’ PROFILE
oil company, i.e PT mentari Pertiwi (1997-present),
PT Petratama abdi nusa (2003-present), Tac Pertamina
– Pilona Petro Tanjung Lontar Limited (2003 – present),
PT Petratama abdi nusa (2003-present), PT mentari
Pambuang International (2011-present); and also as
commissioner of PT Tri Wahana universal. he appointed
as President commissioner of the company on June
2014.
mohamad noer graduated from bandung Institute
of Technology bandung with bachelor Degree in
Petroleum engineer in 1980. he is a member of society
of Petroleum engineers (sPe) Dallas, Texas, united
states of america, member of Indonesia Petroleum
association (IPa) and member of society of Indonesian
Petroleum engineers (IaTmI). During his carrer, he
attended numerous oil and gas seminar both local and
international.
MOhAMAD NOER
Presiden Komisaris/ Komisaris Independen
President commissioner/ Independent commissioner
mohamad noer memulai karir sebagai Petroleum
Engineer di PT Paciic Indonesia dan mempunyai
posisi-posisi yang lain dengan posisi terakhir sebagai
superintendent Production operation Duri Field II.
Kemudian, beliau bergabung ke PT suryaraya Teladan
Job Pertamina sebagai manajer operasional dan
ditunjuk sebagai Presiden Direktur (1997-2001). beliau
juga sebagai Direktur Tac Pertamina–Perkasa equitorial
sembakung Limited (2003-2007). Dengan keahlianya
di bidang minyak dan gas selama lebih dari 35 tahun,
beliau sekarang dipercaya untuk memegang posisi
manajemen sebagai direktur di beberapa perusahaan
minyak, sebagai contoh PT mentari Pertiwi (1997–
sekarang), Tac Pertamina–Pilano Petro Tanjung Lontar
Limited (2003–sekarang), PT Petratama abdi nusa
(2003-sekarang), PT mentari Pambuang International
(2011–sekarang), dan juga sebagai Komisaris dari PT
Tri Wahana universal. beliau ditunjuk sebagai Presiden
Komisaris Perusahaan pada Juni 2014.
ANDREAS TJAhJADI
Komisaris
commissioner
mohamad noer lulusan dari Institut Teknologi bandung,
bandung, dengan gelar sarjana Teknik Perminyakan
pada 1980. beliau anggota dari Society of Petroleum
Engineers (sPe) Dallas, Texas, amerika serikat, anggota
dari Indonesia Petroleum Association (IPa) dan anggota
dari Ikatan ahli Teknik Perminyakan Indonesia (IaTmI).
selama karirnya, beliau menghadiri seminar minyak dan
gas lokal maupun internasional.
andreas Tjahjadi adalah pengusaha dengan
pengalaman bisnis yang luas, lebih dari 35 tahun,
di amerika serikat (usa), Kanada, hong Kong,
dan Indonesia. beliau memulai karirnya sebagai
pengusaha profesional di bisnis dan Industri california
(Perhimpunan Perumahan di Properti Keuangan dan
Industri), northridge, california 1978-1981 dan di
north hollywood auto sales and services, california
1982-1990. sekarang, beliau sebagai Presiden Direktur
PT berkat artamulia cemerlang dan Presiden Direktur
PT Pulau seroja Jaya, dan beliau juga menduduki
sebagai Direktur non eksekutif di seroja Investments
Limited, sebuah perusahaan listing di singapura,
pemilik PT Pulau seroja Jaya.
mohamad noer started his carrier as Production engineer
in PT Caltex Paciic Indonesia and held various positions
with its last position as superintendent Production
operation Duri Field II. he then joined to PT suryaraya
Teladan Job Pertamina as operation manager and
appointed as President Director (1997-2001). he was
also as Director of Tac Pertamina - Perkasa equitorial
sembakung Limited (2003-2007). With his oil and gas
expertise for more than 35 years, he currently entrusted
to hold management position as Director in numerous
PT MITRA INVESTINDO Tbk.
andreas Tjahjadi bergelar bachelor of engineering and
master of science in marketing dari northrop university,
Inglewood, california.
21
LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
andreas Tjahjadi is an entrepreneur with its extensive
business experiences, more than 35 years, in united
states of america (usa), canada, hongkong and
Indonesia. he started his career as an professional
entrepreneur in califormia business and Industry
(real estate associate in Industry and commercial
Property), northridge, california 1978-1981 and in
north hollywood auto sales and services, california
1982-1990. currently, he is a President Director of
PT berkat artamulia cemerlang and President Director
of PT Pulau seroja Jaya, and he also seated as non
executive Director of seroja Investments Limited, a
listed company in singapore, a holding company of
PT Pulau seroja Jaya.
marcel Tjia han Liong is currently the chief executive
Oficer and Executive Director of Interra Resources
Limited, a company listed on the singapore exchange
(sgX). he took on the role in June 2009 and also sits
on various boards and management committees of its
subsidiary companies and joint venture entities.
Prior joining to Interra resources Limited, marcel
Tjia han Liong was a partner in a regional private
equity and direct investment company with interests
in energy and natural resources. currently, he is also
a partner in an investment company with holdings
in real estate and the automotive industry. over the
past 25 years, he has gained extensive experience in
mergers and acquisitions such as corporate inancing
in canada, hong Kong, singapore, and Indonesia. he
has a bachelor of commerce (honours) and a master
of business administration from the university of british
columbia, Vancouver.
andreas Tjahjadi has a bachelor of engineering and
master of science in marketing both from northrop
university, Inglewood, california.
MARCEL TJIA hAN LIONg
FOO SAY TAIN
Komisaris
commissioner
Komisaris
commissioner
marcel Tjia han Liong sekarang Presiden Direktur dan
Direktur utama Interra resources Limited, sebuah
perusahaan listing di singapore exchange (sgX). beliau
mengambil perannya di Juni 2009 dan juga menduduki
bermacam jabatan dan komite manajemen di anak
perusahaannya dan entitas gabungan.
Foo say Tain adalah Direktur Keuangan Interra
resources Limited, perusahaan listing di singapore
exchange (sgX). beliau bergabung pada november
2007 dan mempunyai tanggung jawab penuh untuk
keuangan, dan manajemen akuntansi, perbendaharaan,
pajak, dan masalah kebutuhan perusahaan. beliau
memiliki pengalaman lebih dari 20 tahun di bidang
akuntansi, keuangan, dan administrasi di perusahaan
listing dan perusahaan multinasional luar negeri.
sebelumnya bergabung di Interra resources Limited,
marcel Tjia han Liong adalah rekan di permodalan
khusus regional dan perusahaan investasi langsung
dalam hubungannya di sumber daya alam dan
energi. sekarang, beliau juga sebagai rekan di
sebuah perusahaan investasi dengan kepengurusan
perumahan dan industri otomotif. selama lebih dari
25 tahun, beliau telah memperoleh pengalaman
yang luas di merjer dan akuisisi seperti perusahaan
keuangan seperti perusahaan keuangan di Kanada,
hong Kong, singapura dan Indonesia. beliau bergelar
sarjana Keuangan (Dengan Kehormatan) dan master
administrasi bisnis dari university of british columbia,
Vancouver.
PT MITRA INVESTINDO Tbk.
Foo say Tain adalah anggota dari Fellow of chartered
accountant of singapore (Fca) dan Fellow of the
Association of Chartered Certiied Accountants,
united Kingdom (uK). beliau bergelar bachelor of
business administration dari The national university of
singapore.
Foo Say Tain is the Chief Financial Oficer of Interra
resources Limited, a company listed on the singapore
exchange (sgX). he joined the company in november
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
2007 and has overall responsibility for its inancial and
management accounting, treasury, taxation and other
corporate compliance matters. he has an experience
more than 20 years in ields of accounting, inance
and administration in listed companies and foreign
multinational corporations.
dipercaya sebagai gubernur oPec untuk Indonesia.
Disamping itu, beliau juga menjabat sebagai Presiden
Komisaris di beberapa perusahaan, seperti PT surveyor
Indonesia (2003-2005), PT. Pupuk Kaltim (Juni 2004 –
Februari 2006), PT. elnusa Tbk (2001-2003 dan 20062009), PT. Patra Jasa (2006-2009), PT Pelita air service
(2010 – mei 2013). beliau sekarang juga menduduki
sebagai Direktur non eksekutif Tugu Insurances co.
Inc, hong Kong dan Komisaris Independen PT Donggi
senoro Lng sejak 2012.
Foo say Tain is a members of Fellow of chartered
accountant of singapore and a Fellow of the association
of Chartered Certiied Accountants, United Kingdom (UK).
he holds a degree in bachelor of business administration
from The national university of singapore.
Iin Ariin Tahyan lulusan dari Institut Teknologi Bandung
pada 1977 dengan sarjana Teknik Perminyakan, dan
memiliki Post graduate Diploma di energy Technology
(geothermal) in 1985 dari university of auckland,
dan master Degree di bidang ekonomi energi dan
Lingkungan pada 1993.
Komisaris
commissioner
Iin Ariin Tahyan started his carrier at Ministry of Mine
and energy in 1978 and held various position as chief
of sub Directorate exploration and Production of geo
Thermal and assigned as Senior Technical Oficer for
Indonesian – australian cooperation for Timor gap
in Darwin, australia. he was seated as Director of
exploration and Production in Directorate general
of oil and gas and has been assigned as national
representative from Indonesian in the organization
of Petroleum exporting countries (oPec). During
year 1999 to 2000, he was appointed as an special
expert for the ministry of mine and energy, in oil and
gas sector, and secretary for the government board
of commissioners of PT Pertamina (Dewan Komisaris
Pemerintah untuk Pertamina or DKPP).
Iin Ariin Tahyan memulai karirnya di Departemen
Pertambangan dan energi pada 1978 dan memegang
beberapa jabatan sebagai Kepala sub Direktorat
STRENgThEN ThE BuSINESS
2015
LAPORAN TAhuNAN
ANNuAL REPORT
PT MITRA INVESTINDO Tbk.
1
LAPORAN TAHUNAN 2015 ANNUAL REPORT
Sangkalan dan Batasan Tanggung Jawab
Laporan ini berisi pernyataan-pernyataan yang dapat dianggap sebagai
pandangan masa depan (forward-looking statements) sehingga hasil-hasil
nyata Perusahaan, pelaksanaan atau pencapaian-pencapaiannya dapat
berbeda dari hasil yang diperoleh melalui pandangan masa depan yang
antara lain merupakan hasil dari perubahan-perubahan ekonomi dan politik
baik nasional maupun regional, perubahan nilai tukar valuta asing, perubahan
harga dan permintaan dan penawaran pasar, perubahan kompetisi
perusahaan, perubahan undang-undang atau peraturan dan prinsip-prinsip
akuntansi, kebijakan-kebijakan, dan pedoman-pedoman serta perubahan
asumsi-asumsi yang digunakan dalam membuat pandangan masa depan.
Disclaimer
This report contains certain statements that may be considered “forwardlooking statements”, of the Company’s actual results, performance or
achievements could differ materially from those projected in the forwardlooking statements as aresult, among other factors, of changes in general,
national or regional economic and political conditions, changes in foreign
exchange rates, changes in theprices and supply and demand on the
markets, changes in the size and nature of the Company’s competition,
changes in legislation or regulations and accounting principles, policies and
guidelines as to changes in the assumptions used in making such forwardlooking statements.
PT MITRA INVESTINDO Tbk.
2
LAPORAN TAHUNAN 2015 ANNUAL REPORT
DAFTAR ISI
CONTENTS
TENTANg PERuSAhAAN ABOuT ThE COMPANY
2 IkHTIsAR kEUANgAN FINANCIAL HIgHLIgHTs
4 HARgA sAHAm 2015 sTOCk PRICE 2015
5 VIsI dAN mIsI VIsION ANd mIssION
6 wILAyAH OPERAsI OPERATION AREA
8 sEjARAH sINgkAT PERsEROAN COmPANy’s BRIEF HIsTORy
10 PERIsTIwA PENTINg dI TAHUN 2015 2015 sIgNIFICANT EVENT
12 sTRUkTUR ORgANIsAsI ORgANIZATION sTRUCTURE
13 INFORmAsI PEmEgANg sAHAm sHAREHOLdERs INFORmATION
14 kEBIjAkAN dIVIdEN dIVIdENd POLICy
14 sTRUkTUR PERUsAHAAN CORPORATE sTRUCTURE
15 PROFEsI PENUNjANg PAsAR mOdAL CAPITAL mARkET sUPPORTINg PROFEssIONALs
LAPORAN kEPADA PEMEgANg SAhAM REPORT TO ShAREhOLDERS
18 LAPORAN dEwAN kOmIsARIs BOARd OF COmmIssIONERs’ REPORT
21 PROFIL dEwAN kOmIsARIs BOARd OF COmmIssIONERs’ PROFILE
24 LAPORAN dIREksI BOARd OF dIRECTORs’ REPORT
29 PROFIL dIREksI BOARd OF dIRECTORs’ PROFILE
32 PERNyATAAN PERTANggUNgjAwABAN sTATEmENT OF REsPONsIBILITy
DISkuSI DAN ANALISIS MANAJEMEN MANAgEMENT DISCuSSION & ANALYSIS
35 LAPORAN LABA RUgI dAN PENgHAsILAN kOmPREHENsIF LAIN kONsOLIdAsIAN
CONsOLIdATEd sTATEmENTs OF PROFIT OR LOss ANd OTHER COmPREHENsIVE INCOmE
39 LAPORAN POsIsI kEUANgAN kONsOLIdAsIAN CONsOLIdATEd sTATEmENT OF FINANCIAL POsITION
41 mANAjEmEN RIsIkO RIsk mANAgEmENT
SuMBER DAYA MANuSIA huMAN RESOuRCES
47 PENgEmBANgAN sUmBER dAyA mANUsIA HUmAN REsOURCEs dEVELOPmENT
48 HUBUNgAN INdUsTRIAL INdUsTRIAL RELATION
49 kEsEHATAN & kEsELAmATAN kERjA OCCUPATIONAL HEALTH & sAFETy
TATA kELOLA PERuSAhAAN YANg BAIk gOOD CORPORATE gOVERNANCE
51 sTRUkTUR TATA kELOLA gOOd CORPORATE gOVERNANCE sTRUCTURE
51 RAPAT UmUm PEmEgANg sAHAm gENERAL mEETINg OF sHAREHOLdERs
53 dEwAN kOmIsARIs BOARd OF COmIssIONERs
55 dIREksI BOARd OF dIRECTORs
56 kOmITE AUdIT AUdIT COmmITTEE
59 LAPORAN kOmITE AUdIT AUdIT COmmITTEE’s REPORT
60 kOmITE NOmINAsI & REmUNERAsI NOmITAION & REmUNERATION COmmITTEE
60 sEkRETARIs PERUsAHAAN CORPORATE sECRETARy
61 AUdIT INTERNAL INTERNAL AUdIT
62 sIsTEm PELAPORAN PELANggARAN wHIsTLEBLOwINg sysTEm
65 dAFTAR PEmEgANg sAHAm mAINTAININg RECORd OF sHAREHOLdERs
66 PENyAmPAIAN LAPORAN & PENgUNgkAPAN INFORmAsI sUBmIssION OF REPORT & dIsCLOsURE OF INFORmATION
IDENTITAS PERuSAhAAN CORPORATE IDENTITY
69 IdENTITAs PERUsAHAAN CORPORATE IdENTITy
71 LAPORAN kEuANgAN FINANCIAL STATEMENT
PT MITRA INVESTINDO Tbk.
1
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
IkhTISAR kEuANgAN
FINANCIAL hIghLIghTS
untuk Tahun Yang Berakhir Pada Tanggal-Tanggal
For The Years Ended on
(dalam miliar rupiah)
(In billion IDr)
31 Des/Dec
2015 **
31 Des/Dec
2014 *
31 Des/Dec
2013
31 Des/Dec
2012
31 Des/Dec
2011
Deskripsi
Descriptions
Penjualan
(Rugi) Laba kotor
(Rugi) Laba Usaha
Penghasilan sebelum Bunga, Pajak
depresiasi dan Amortisasi
(EBITdA)
Beban keuangan
(Rugi) Laba Bersih
Pendapatan komprehensif
Periode Berjalan
Laba Bersih per saham dasar
(dalam Rupiah Penuh)
modal kerja
jumlah Aset
jumlah Liabilitas
Ekuitas Bersih
kas Bersih dari Operasional
143.23
(1.89)
(25.29)
169.30
40.41
7.75
139.98
44.30
27.46
150.83
46.62
28.68
139.39
48.96
34.35
(139.58)
0.11
(179.56)
22.78
0.47
7.58
34.77
0.66
22.01
34.12
0.35
22.09
40.81
1.79
27.48
(162.89)
23.28
21.89
22.05
27.29
(139.92)
85.98
248.93
138.01
110.91
52.66
3.80
87.18
362.68
88.89
273.78
12.49
8.79
73.29
156.99
45.43
111.06
24.34
8.61
49.59
148.54
53.73
94.81
21.65
10.71
25.56
117.97
55.16
62.81
23.05
sales
Gross (Loss) Proit
Operating (Loss) Proit
Earnings Before Interest, Tax
depreciation and Amortization
(EBITdA)
Finance Cost
Net (Loss) Proit
Net Comprehensive
Income for The Period
Basic Earnings per share
(Full Amount)
Net working Capital
Total Assets
Total Liabilities
Net Equity
Operating Cash Flow
(97.45)
(161.89)
(72.13)
186.09
13.45
2.77
2.09
250.49
24.84
19.72
14.02
390.61
22.62
23.30
14.87
260.70
29.28
43.75
23.29
159.15
EBITdA margin (%)
Return On Equity (%)
Return On Assets (%)
Current Ratio (%)
124.44
(0.89)
32.47
48.68
40.72
8.53
56.67
9.41
87.83
4.76
debt to Equity Ratio (%)
Price Earnings Ratio (x)
(15.40)
(426.32)
(712.73)
(2,468.87)
(31.36)
(59.49)
20.95
(71.78)
(34.48)
(65.56)
131.02
146.52
(7.19)
(4.26)
1.91
(0.40)
5.69
17.67
8.20
(16.51)
(16.41)
(19.61)
25.92
50.96
63.72
483.69
137.86
289.28
2.65
76.88
Rasio keuangan
marjin EBITdA (%)
Imbal Hasil Ekuitas (%)
Imbal Hasil Aset (%)
Rasio Lancar (%)
Rasio Liabilitas terhadap
Ekuitas (%)
Rasio Harga per saham (x)
Financial Ratios
Rasio Pertumbuhan
Penjualan
(Rugi) Laba Usaha
EBITdA
(Rugi) Laba Bersih
jumlah Aset
Ekuitas Bersih
growth Ratios
sales
Operating (Loss) Proit
EBITdA
Net (Loss) Proit
Total Assets
Net Equity
* Laporan keuangan konsolidasian mencakup Laporan keuangan Entitas Anak yang disajikan kembali dalam rangka penerapan PsAk 24 (Revisi 2013).
Consolidated Financial statement included the Financial statement of the subsidiaries was restated in relation with application of sFAs No.24 (Revised
2013).
** Laporan keuangan konsolidasian mencakup Laporan keuangan Entitas Anak (termasuk Operasi yang dihentikan).
Consolidated Financial statement included the Financial statement of the subsidiaries (included discontinued Operation).
PT MITRA INVESTINDO Tbk.
2
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
- 400.00
- 350.00
- 300.00
- 250.00
- 200.00
- 150.00
- 100.00
- 50.00
-0
31 Dec 2011
Jumlah aset
Total asset
Jumlah Liabilitas
Total Liabilities
ekuitas bersih
net equity
31 Dec 2012
31 Dec 2013
31 Dec 2014
31 Dec 2015
117.97
148.54
156.99
362.68
248.93
55.16
53.73
45.43
88.90
138.01
62.81
94.81
111.56
273.78
110.91
dalam miliar rupiah/in billion rupiah
- 160.00
- 140.00
- 120.00
- 100.00
- 80.00
- 60.00
- 40.00
- 20.00
-0
- (20.00)
Penjualan
sales
Laba (rugi) Kotor
Gross (loss) Proit
31 Dec 2011
31 Dec 2012
31 Dec 2013
31 Dec 2014
31 Dec 2015
139.39
150.83
139.98
169.30
143.23
48.96
46.62
44.30
40.41
(1.89)
dalam miliar rupiah/in billion rupiah
- 60.00
- 40.00
- 20.00
-0
- (20.00)
- (40.00)
- (60.00)
- (80.00)
- (100.00)
- (120.00)
- (140.00)
31 Dec 2011
Laba (rugi) Kotor
34.35
Operating Proit (Loss)
ebITDa
40.81
ebITDa
31 Dec 2012
31 Dec 2013
31 Dec 2014
31 Dec 2015
28.68
27.46
7.74
(25.29)
34.12
34.77
22.78
(139.58)
dalam miliar rupiah/in million rupiah
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
hARgA SAhAM 2015
STOCk PRICE 2015
Periode
Period
jumlah saham
kapitalisasi Pasar
Beredar
(Rp miliar)
shares Outstanding market Capitalization
(Rp billion)
Harga saham
Tertinggi (Rp)
Highest
share Price (Rp)
Harga saham
Terendah (Rp)
Lowest
share Price (Rp)
Harga saham
Penutupan (Rp)
Closing
share Price (Rp)
Volume
Perdagangan
Trading Volume
2014
Triwulan I
Quarter I
2.566.456.000
598
317
226
233
39.096.253
Triwulan II
Quarter II
641.614.000
115
237
153
180
30.637.899
Triwulan III
Quarter III
1.283.228.000
255
235
181
199
19.927.994
Triwulan IV
Quarter IV
1.283.228.000
237
240
170
185
4.287.700
Triwulan I
Quarter I
1.283.228.000
180
196
135
140
4.307.300
Triwulan II
Quarter II
1.283.228.000
159
144
102
124
999.300
Triwulan III
Quarter III
1.283.228.000
159
124
124
124
-
Triwulan IV
Quarter IV
1.283.228.000
159
124
124
124
-
2015
Catatan:
1. Penggabungan saham (reverse stock) pada Triwulan II 2014
dan Penawaran Umum Terbatas - l pada Triwulan lll 2014.
2. Penghentian perdagangan saham Perusahaan sejak juni
2015 hingga saat ini pada Triwulan III.
Notes:
1. Reverse stock in Quarter II 2014 and Right Issue - l in 2014.
2. Trading suspension of the Company’s share since june
2015 to date.
Price
(Rupiah)
Volume
250
(Lembar
Saham/
Shares)
200
700.000
150
600.000
500.000
100
400.000
300.000
50
200.000
100.000
0
0
Jan 15
Feb 15
Mar 15
Apr 15
Mei 15
Jun 15
PT MITRA INVESTINDO Tbk.
Jul 15
4
Agt 15
Sep 15
Okt 15
Nov 15
LAPORAN TAHUNAN 2015 ANNUAL REPORT
Des 15
TenTang Perusahaan
abouT The comPany
VISI & MISI
VISSION & MISSION
VISI
VISION
menjadi perusahaan induk yang kokoh bagi
pemangku kepentingan melalui:
• Pengembangan industri strategis di bidang
sumber daya alam.
• Pengembangan bisnis pendukung terkait dengan
kegiatan sumber daya alam.
To become a valuable holding company for the
stakeholders’ through:
• Development of strategic industries in natural
resources.
• Development of related business in natural
resources industries.
MISI
MISSION
mengembangkan Perseroan secara berkelanjutan
guna meningkatkan nilai tambah bagi para
pemangku kepentingan.
Continuosly grow the company to increase
stakeholders’ value.
memberikan layanan terbaik bagi pelanggan dan
mitra usaha.
Provides the best services to our customers and
business partners.
membangun organisasi yang kuat melalui
pengembangan sumber daya manusia.
develop strong organization through development
of human capital.
PT MITRA INVESTINDO Tbk.
5
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
WILAYAh OPERASI
OPERATION AREA
BINTAN
SORONg
Salawai
Bukit Piatu
Tanjung Pinang
SELE
Walio
gARuNg
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
Linda
TenTang Perusahaan
abouT The comPany
PuLAu BINTAN, kEPuLAuAN RIAu
BINTAN ISLAND, RIAu ISLANDS
Wilayah IuP oP Pertambangan batu granit Perseroan
terletak di bukit Piatu, Pulau bintan, di wilayah Dusun
gunung Kijang, Desa galang batang, Kecamatan
gunung Kijang, Kabupaten Kepulauan riau, Propinsi
Kepulauan riau dengan total area pertambangan seluas
kurang lebih 63,72 hektar, dengan jumlah cadangan
terbukti sebesar 12.287.739 ton.
IuP oP area of granite mining located in bukit Piatu,
bintan Island, in the area of Dusun gunung Kijang,
galang batang village, gunung Kijang, riau Islands
regency, riau Islands Province with a total mining area
of approximately 63.72 hectares, the number of proven
reserves of 12,287,739 tonnes.
gARuNg, kALIMANTAN TENgAh
gARuNg, CENTRAL kALIMANTAN
mentari garung Energy Ltd (mgE) adalah pemenang
tender kerja sama bagi hasil di wilayah kerja eksplorasi
minyak dan gas Bumi di kalimantan Tengah dan berhak
mengelola wilayah kerja tersebut dengan sistem
kontrak Bagi Hasil (Production sharing Contract/PsC)
dengan satuan kerja khusus Pelaksana kegiatan Usaha
Hulu minyak dan gas Bumi (skk mIgAs). kontrak kerja
sama ini berlaku untuk jangka waktu 30 (tiga puluh)
tahun dimulai pada tanggal 22 mei 2015 dengan luas
wilayah kerja 7.250,35 km².
mentari garung Energy Ltd (mgE) is the winning bidder
to cooperate in the work Area exploration of Oil and gas
in Central kalimantan and have the right to manage the
working area with system Production sharing Contract/
PsC with the special Unit of Upstream Oil and gas (skk
migas). Cooperation Contract is valid for a period of 30
(thirty) years beginning on the date of 22 may 2015 with
work area covering 7,250.35 km ².
Pada tahun 2015, kegiatan eksplorasi yang telah
dilakukan oleh Perusahaan adalah studi geologi &
Geoisika (G&G). Berdasarkan interpretasi seismik 2D
di bagian timur dari wilayah kontrak, survei gravitasi,
geolistrik, seismik pasif dan juga eksplorasi pengeboran
sumur disekitar wilayah kontrak ditemukan Formasi
warukin, Formasi Berai, Formasi Tanjung dan Basement
Metamorphic di kedalaman 1.700m.
In 2015, the Company has carried out the exploration
activities of geology & geophysics study (g&g).
Based on interpretation 2d seismic in the eastern of
contract area, gravity surveys, geo-electric, passive
seismic and exploration area around drilling location, it
is found warukin Formations, Berai Formations, Tanjung
Formations and Basement metamorphic at a depth of
1.700m.
Berdasarkan petunjuk permukaan dan gas yang diamati
dari lokasi yang berbeda di area garung ditemukan
tanda-tanda hidrokarbon.
Based on surface indication and gas seeps observed in
different location in Garung area, it is identiied a proven
hydrocarbon.
Analisis area garung yang didasarkan pada data
seismik, sumur dan gravitasi teridentiikasi 5 (lima) area
ekplorasi awal dari Formasi Berai dan Formasi Tanjung.
Total sumber daya area garung yang dapat diambil
berdasarkan analisis tersebut adalah sebesar 76,9 juta
barel minyak (mmBO).
Base on seismic data, analysis garung Area based on
seismic, well and gravity data, it was identiied 5 (ive)
leads from Berai and Tanjung Formations. Total potential
recoverable resources of garung area based on the
analysis is 76.9 mmBO.
seismik dengan resolusi tinggi harus dilakukan untuk
memperoleh potensi hidrokarbon secara lengkap dan
studi lebih lanjut harus dilakukan untuk meningkatkan
nilai dari faktor perubahan geologi di wilayah garung.
A new high resolution seismic should be performed to
fully capture the identiied hydrocarbon potential and
required further study to increase value of geological
change factor in the garung Area.
SORONg, PAPuA BARAT
SORONg, WEST PAPuA
Wilayah eksplorasi Tac-Ibn (anak perusahaan
Perseroan) terletak di Linda sele, sorong, Papua barat.
Tac-Ibn meliputi wilayah sekitar 15 kilometer persegi
di cekungan salawati dan terletak sekitar 60 kilometer
selatan sorong dengan wilayah kontrak Linda seluas
6,892 km2 dan wilayah kontrak sele seluas 7,98 km2,
dengan total cadangan terbukti (P1) sebesar 3.059 ribu
barel dan cadangan terbukti dan terduga (P2) sebesar
2.046 ribu barel sesuai laporan pakar geologi LaPI-ITb
tertanggal 19 maret 2014.
exploration area of Tac-Ibn (a subsidiary of the
company) is located in Linda sele, sorong, West Papua.
The Tac-Ibn covers an area of approximately 15 square
kilometres in the salawati basin and is situated about
60 kilometres south of sorong with Linda contract area
covering an area of 6.892 km2 and sele contract area
covering 7.98 km2, with total proven reserves (P1)
amounting to 3,059 thousand barrels and proven and
probable reserves (P2) amounted to 2,046 thousand
barrels according geologists report LaPI-ITb dated 19
march 2014.
PT MITRA INVESTINDO Tbk.
7
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
SEJARAh SINgkAT PERSEROAN
COMPANY’S BRIEF hISTORY
1993
Perseroan pertama kali
didirikan oleh The (Phoa)
Tje min pada tanggal 16
september 1993 dengan
nama PT minsuco
International Finance.
memulai kegiatan usaha
utama di industri jasa
pembiayaan (multi
inance) pada tahun
1994.
The Company was
established by The
(Phoa) Tje min on 16
september 1993 and
known as PT minsuco
International Finance.
started its operation as
multiinance company
on 1994.
1997
setelah 3 tahun
beroperasi, The (Phoa)
Tje min bekerjasama
dengan mitra bisnisnya,
PT maharani Paramita
melaksanakan
penawaran umum
saham perdana disertai
pencatatan seluruh
saham-saham Perseroan
(Company Listing)
pada PT Bursa Efek
jakarta dan PT Bursa
Efek surabaya. jumlah
saham yang dicatatkan
seluruhnya 120.000.000
saham dengan harga
Intiinance Tbk. the
Company’s conducted
stock split on the basis
of 1 share became 2
shares from Rp 500 to
Rp 250 per share.
penawaran Rp 600 per
saham. Nama Perseroan
berubah menjadi
PT Maharani Intiinance
Tbk, dengan kode
perdagangan yang
hingga kini dikenal
dengan nama mITI.
2000
Over its 3 years
operation, The (Phoa)
Tje min and his business
partners, PT maharani
Paramita conducted
initial public offering and
listed its company shares
in the jakarta stock
Exchange and surabaya
stock Exchange. The
total shares listed
and tradeable were
120,000,000 at offered
price of Rp 600 per
share. The Company
name then changed into
PT Maharani Intiinance
Tbk with a trade code as
mITI.
Perseroan mengalami
kerugian signiikan
sebagai dampak krisis
ekonomi global di
tahun 1998. sehingga
Perseroan melakukan
redeinisi usaha yang
semula industri multi
inance menjadi jasa
konsultan keuangan
dan pengembangan
investasi. seiring dengan
perubahan bidang
usaha, nama Perseroan
pun berubah menjadi
PT siwani Trimitra Tbk.
The Company
experienced signiicant
losses as an impact of
economic crisis 1998.
The Company had
redeining its business
from multi inance to
inancial advisory and
investments. In line
with this core business
change, the Company
name also changed to
PT siwani Trimitra Tbk.
1998
Perseroan kembali
berganti nama menjadi
PT Mandiri Intiinance
Tbk. yang selanjutnya
diikuti stock split atas
saham-saham Perseroan
dari 1 saham menjadi 2
saham semula Rp 500
per saham menjadi
Rp 250 per saham.
2001
Perseroan menerbitkan
saham baru tanpa
hak memesan efek
terlebih dahulu (Tanpa
HmETd) kepada L&m
group Investment
Limited (LmgI) sejumlah
760.000.000 saham baru
dengan nominal saham
Rp 250 per saham.
melalui penerbitan
saham baru ini, LmgI
kemudian menguasai
75% saham Perseroan.
Pada tahun yang sama,
Perseroan melakukan
pembatalan pencatatan
(delisting) atas seluruh
saham Perseroan di
Bursa Efek surabaya.
The Company issued
new shares by way of
private placement to
L&m group Investment
(LmgI) of 760,000,000
shares, each having
nominal value of
Rp 250 per share. By
this issuance of new
shares, then LmgI
controlled 75% shares
of the Company. On
the same year, the
Company also delisted
all of its Company shares
from surabaya stock
Exchange.
Following the change
of the Company name
to become PT mandiri
PT MITRA INVESTINDO Tbk.
8
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
2005
Perseroan melakukan
peningkatan modal
ditempatkan dan
disetor dengan
menerbitkan saham
baru Tanpa HmETd
(private placement)
kepada money
Around International
Limited (mAIL) dengan
mengkonversi hutang
Perseroan kepada
mAIL selaku kreditur
baru menggantikan
beberapa Bank kreditur
yang berada dalam
pengawasan Badan
Penyehatan Perbankan
Nasional (BPPN). jumlah
saham baru yang
diterbitkan kepada mAIL
sejumlah 240.000.000
saham dengan nilai
nominal Rp 250 per
saham atau seluruhnya
Rp 60 miliar. konversi
hutang menjadi saham
ini dilakukan guna
memperbaiki struktur
permodalan yang
mengalami deisiensi
modal.
The Company increased
its subscribed and fully
paid up capital through
private placement by
way of debt to equity
conversion to money
Around International
Limited (mAIL). mAIL
was the new creditor
whose substituted
several Banks Creditor
under supervisory of
Badan Penyehatan
Perbankan Nasional.
The total issued new
shares to mAIL of
240,000,000 at par value
of Rp 250 per share
totalling of Rp 60 billion.
The debt of equity
conversion aimed to
recover the Company’s
capital structure from
experienced negative
retained earnings.
2012
Perseroan melakukan
kuasi Reorganisasi
dengan menilai
kembali seluruh aset,
liabilitas dan ekuitas
Perseroan. melalui kuasi
Reorganisasi, akumulasi
kerugian Perseroan
sebesar Rp 275,01
miliar per 31 desember
2011 menjadi saldo
laba sebesar Rp 18,20
miliar per 31 desember
2012, sehingga struktur
permodalan Perseroan
sebesar Rp 94,81 miliar.
2006
Pada kuartal pertama
tahun 2006, Perseroan
telah selesai
merampungkan
penggabungan usaha
(merger) dengan
PT Caraka Berkat sarana
(CBs), dan Perseroan
merupakan entitas
baru dari hasil merger.
melalui merger ini, Olive
Crest Corporation yang
semula merupakan
pemegang saham CBs
kemudian menjadi
pemegang saham
mayoritas Perseroan
serta kegiatan usaha
Perseroan berubah
menjadi perusahaan
pertambangan granit,
dan nama Perseroan
menjadi PT mitra
Investindo Tbk.
The Company
conducted a Quasi
Reorganization through
revaluation of its
assets, liabilities and
equity. As a result of
Quasi Reorganization,
accumulated losses as
of 31 december 2011
of Rp 275.01 billion
turned into positive
retained earnings of
Rp 18.20 billion as of
31 december 2012,
and then made the
Company’s equity
recorded a positive
igure of Rp 94.81 billion.
On the irst quarter
2006, the Company had
accomplished its merger
process with PT Caraka
Berkat sarana (CBs) of
which the Company
became the surviving
company. As a result
of merger, Olive Crest
Corporation became
majority shareholders,
and the Company
changed its core
business to a granite
mining industry, and then
changed its name to
PT mitra Investindo Tbk.
PT MITRA INVESTINDO Tbk.
2014
Pada 30 April 2014,
Perseroan melakukan
penggabungan saham
dengan rasio 4 saham
lama menjadi 1 saham
baru. 4 saham kelas
A (lama) dengan nilai
nominal Rp 50 menjadi
9
1 lembar saham kelas
A (baru) dengan nilai
nominal Rp 200, dan
saham kelas B (lama)
dengan nilai nominal
Rp 5 menjadi 1 lembar
saham kelas B (baru)
dengan nilai nominal
Rp 20.
Perseroan melakukan
Penawaran Umum
Terbatas I (PUT I) dalam
rangka penerbitan Hak
memesan Efek Terlebih
dahulu sebanyak
641.614.000 lembar
saham biasa atas nama
kelas B dengan nilai
nominal saham Rp 20
per saham. melalui
PUT I ini, Perseroan
mengakuisisi 90% saham
goldwater Ls Pte Ltd
(gws).
On 30 April 2014, the
Company conducted
a reverse stock split on
the basis 4 old shares for
1 new share. 4 class A
share with nominal value
of Rp 50 per share to 1
of A class shares (new
shares) with nominal
value of Rp 200 per
share, and 4 of B class
shares with nominal
value Rp 5 per share to
1 of B class share (new
shares) with nominal
value of Rp 20 per share.
The Company
conducted the right
issue I with the preemptive rights for
641,614,000 shares of
class B at par value of
Rp 20 per share.
Through the right issue,
the Company acquired
90% shares of goldwater
Ls Pte Ltd (gws).
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
PERISTIWA PENTINg TAhuN 2015
2015 SIgNIFICANT EVENT
Juni
Agustus
September
Rapat umum Pemegang Saham
(RuPS)
Perseroan mengadakan Rapat
Umum Pemegang saham Tahunan
dan Luar Biasa.
general Meeting of Shareholders
Investasi pada Perusahaan Asosiasi
Perusahaan telah memiliki 33,33%
kepemilikan saham di mentari
garung Energy Ltd.
Investment in Associates
The Company has 33,33% equity
shares in mentari garung Energy Ltd.
Pemberian Sound System dan
Pengecatan Dinding Masjid
Perseroan memberikan bantuan
kepada masyarakat dalam
pengecatan dinding masjid dan
pemberian sound system kepada
masjid Besar An-Nur, kabupaten
Bintan.
Donation Sound System and Finish
Work of the Mosque.
The Company provided sound
system and inish work of Great
mosque An-Nur, Bintan regency.
Beasiswa Sekolah Tinggi Pariwisata
Perusahaan telah memberikan
beasiswa kepada 101 mahasiswa di
sekolah Tinggi Pariwisata, kabupaten
Bintan sebagai upaya meningkatkan
pendidikan dan kemandirian
ekonomi masyarakat di kabupaten
Bintan.
Scholarship for Tourism College
The Company provided scholarship
for 101 student of tourism college,
as part of Company’s effort to
enhance education and economic
interdependency of community in
Bintan regency.
Pelatihan kegiatan Menjahit
dalam rangka Pengembangan
sumber daya manusia dan
Pemberdayaan ekonomi masyarakat
Bintan, Perseroan mengadakan
pelatihan kegiatan menjahit yang
dapat bermanfaat untuk membuka
peluang usaha bagi masyarakat.
Sewing Training Event
To develop human capital and
economic empowerment of Bintan
community, the Company carried
out the sewing training event to
help prepare community to create
business opportunities.
PT MITRA INVESTINDO Tbk.
10
The Company held the Annual and
Extraordinary general meeting of
shareholders.
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
Pemberian Mainan untuk Puskesmas
sebagai wujud kepedulian Perseroan
terhadap tumbuh kembang anak
Perseroan memberikan fasilitas
bermain anak pada Puskesmas
percontohan kabupaten Bintan.
giving Toys for Puskesmas
As awareness of the Company on
children growth, the Company
provided children playing ground in
the pilot health clinic (Puskesmas) of
Bintan regency.
Pelatihan Tenun
dalam rangka Pengembangan
sumber daya manusia dan
Pemberdayaan ekonomi masyarakat
Bintan, Perseroan mengadakan
pelatihan kegiatan menenun yang
dapat bermanfaat untuk membuka
peluang usaha bagi masyarakat.
Weaving Training
To develop human capital and
economic empowerment of Bintan
community, the Company carried out
the weaving training to help prepare
community to create business
opportunities.
Perjanjian Bersyarat Pengalihan hak
Pengelolaan Tambang
Pada tanggal 16 Nopember
2015, Perseroan dan PT sanmas
mekar Abadi (PT smA) telah
menandatangani Perjanjian Bersyarat
Pengalihan Hak Pengelolaan
Tambang, dimana PT smA akan
menjadi pengelola (operator) dan
pemegang konsesi atas Izin Usaha
Pertambangan Operasi Produksi
granit di Bintan, setelah diperolehnya
persetujuan korporasi dan
persetujuan instansi yang berwenang.
Conditional of Sale and Transfer of
granite Mining Operation
On 16 November 2015, the Company
and PT sanmas mekar
Abadi (PT smA) has entered into a
conditional of sale and transfer of
granite mining Operation, in which
PT smA will become the operator
and holder of mining concession
subject to the Company’s obtaining
corporate approval and other
government approval.
Pembangunan Mushollah Al-Ansar
Perseroan memberikan bantuan
pembangunan mushollah kepada
Panti jompo yayasan Rumah Bahagia
yang berada di kecamatan gunung
kijang Bintan.
Construction of Mosque Al - Ansar
The Company granted mushollah to
elderly nursing house yayasan Rumah
Bahagia at gunung kijang, Bintan
regency.
kegiatan Sunatan Massal
sebagai wujud tanggungjawab
sosial terhadap masyarakat Bintan,
Perseroan mengadakan kegiatan
sunatan massal bagi kecamatan
gunung kijang.
Mass Circumcision Activity
As a form of social responsibility to
the community Bintan, the Company
held the mass Circumcision for the
gunung kijang sub district.
PT MITRA INVESTINDO Tbk.
Oktober
November
Desember
11
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
STRukTuR ORgANISASI
ORgANIzATION STRuCTuRE
Rapat Umum Pemegang Saham
general meeting of shareholders
Dewan Komisaris
board of commissioners
Komite Nominasi &
Remunerasi
nomination & remuneration
committee
Direksi
board of Directors
Komite Audit
audit committee
Presiden Direktur
President Director
Internal Audit
Internal Audit
Direktur Operasi
operation Director
Direktur Keuangan
Finance Director
Direktur Pendukung Bisnis
bussiness support Director
Sekretaris Perseroan /
Penghubung Investor/
Pengembangan Komunitas
corporate secretary /
Investor relation / comm.
Development
Akuntansi, Keuangan, & Pajak
accounting, Finance, & Tax
Unit Bisnis
business unit
Hukum
Legal affairs
Garung
Bintan
Sorong
Sumber Daya Manusia &
Bagian Umum
human resources &
general affairs
Pengadaan
Procurement
PT MITRA INVESTINDO Tbk.
12
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
INFORMASI PEMEgANg SAhAM
ShAREhOLDERS INFORMATION
Pemegang saham uTama
Per 31 Desember 2015
Key sharehoLDers
as of 31 December 2015
Jumlah modal yang Ditempatkan dan Disetor Penuh
Issued and Fully Paid up capital
nama Pemegang saham
name of shareholders
a.
b.
Jumlah saham
number of shares
Jumlah nilai nominal (rp)
nominal Value (rp)
Persentase Kepemilikan (%)
Percentage of ownership (%)
saham seri a/ class a series
PT surya raya guna Perkasa
masyarakat/Public
50.000.000
250.000.000
10.000.000.000
50.000.000.000
3,90
19,48
sub Jumlah/sub Total
300.000.000
60.000.000.000
23,38
saham seri b/class b series
Interra resources Limited
Tn. andreas Tjahjadi
masyarakat/Public
689.870.383
2.506.250
290.851.367
13.797.407.660
50.125.000
5.817.027.340
53,76
0,19
22,67
sub Jumlah/sub Total
983.228.000
19.664.560.000
76,62
1.283.228.000
79.664.560.000
100,00
Jumlah Pemegang saham
number of shareholders
Jumlah saham
numbers of shared
Persentase Kepemilikan
Percentage of ownership (%)
Jumlah/Total
status Pemilik
owneship status
1.
Dana Pensiun
Pension Fund
8
85.000
0,01
2.
broker
securities
8
1.482.000
0,12
3.
reksadana Penempatan terbatas
Lebih dari 5 Tahun
mutual Fund more Than 5 years
1
625.000
0,05
4.
Perusahaan Terbatas nPWP
corporation
34
78.177.301
6,09
5.
Perorangan - asing - KITas
Individual - Foreign - KITas
2
36.875
0,00
6.
Perusahaan - Domestik
Individual - Domestik
2.371
349.987.809
27,27
7.
Perorangan asuransi
Insurance company
1
15.400.500
1,20
8.
Perorangan - asing
Individual - Foreign
10
7.505.537
0,58
9.
Institusi - asing
Institution - Fereign
16
828.235.111
64,55
10.
Warkat
script
n/a
7.367
0,00
11.
yayasan - nPWP
Foundation - nPWP
2
1.685.500
0,13
2.453
1.283.228.000
100,00
Jumlah/Total
PT MITRA INVESTINDO Tbk.
13
LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
kEBIJAkAN DEVIDEN
DEVIDEND POLICY
sesuai dengan ketentuan anggaran dasar
Perseroan dan UU Perseroan Terbatas No: 40/2007,
apabila Perseroan dapat membukukan saldo laba
positif, maka Perseroan dapat membagikan dividen
kepada para pemegang saham berdasarkan
rekomendasi direksi dan setelah memperoleh
persetujuan Rapat Umum Pemegang saham
Tahunan (RUPsT). Perusahaan akan membagikan
dividen dengan memperhatikan:
1. Laba usaha, arus kas dan kondisi keuangan
agar dapat tetap menunjang kinerja tahun
berikutnya;
2. Pemenuhan cadangan wajib; dan
3. sesuai dengan ketentuan hukum dan peraturan
yang berlaku serta persetujuan RUPsT.
According to the Company’s Articles of Association
and the Corporate Laws No: 40/2007, if the
Company books a positive retained earnings,
then the Company may distribute dividends to
its shareholders upon the recommendation of
the Board of directors after obtaining approval
from the Annual general meeting of shareholders
(Agms). The Company will declare dividends with
respect to:
1. The operating income, cash low and the
inancial condition given the reason for its
sustainable performance;
2. The required fulillment of reserve funds; and
3. Compliance with prevailing laws and regulations
and Agms approval.
Berdasarkan keputusan RUPsT pada tahun 2015,
Laba Bersih Perseroan tahun 2014 seluruhnya
dicadangkan untuk modal kerja Perseroan dan
entitas anak dalam rangka pengembangan usaha
ke depan. sehingga, Perseroan tidak membagikan
dividen kepada para pemegang saham.
Based on resolution of Agms on year 2015,
Company’s Net Proit on 2014 entirely reserved
for working capital and subsidiaries for the future
business development so the Company did not
pay dividends to shareholders’.
STRukTuR PERuSAhAAN
CORPORATE STRuCTuRE
MITRAINVESTINDO
Anak Perusahaan
owned subsidiaries
Perusahaan Asosiasi
associate company
90%
33,33%
MENTARI gARuNg ENERgY LTD.
100%
100%
PSC. MENTARI gARuNg ENERgY LTD.*
minyak dan gas bumi/ oil and gas
100%
Keterangan/ note:
* Perusahaan yang belum beroperasi secara komersial
* company which have not been commercially operated
minyak dan gas bumi/ oil and gas
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
TenTang Perusahaan
abouT The comPany
PROFESI PENuNJANg PASAR MODAL
CAPAITAL MARkET SuPPORTINg PROFESSIONALS
no. Lembaga Penunjang
nama Lembaga
Penawaran
saham umum
Perdana
Initial Public
offering
Independent Parties
names of Independent Parties
Penjamin Pelaksana
emisi
underwriter
PT Panin sekuritas
PT Pentasena arthasentosa
PT Indo Premier securities
2
notaris
notary
Dr. a. Partomuan Pohan, sh, LL.m.
ashoya ratam, sh, m.Kn.
3
akuntan Publik
Public accountant
Prasetio utomo & co
KaP Johan malonda astika & rekan
KaP Ferdinand & ong
KaP Doli, bambang, sudarmadji
& Dadang
KaP Tanubrata sutanto Fahmi
& rekan
KaP Paul hadiwinata, hidajat,
arsono, ade Fatma & rekan
1
4
Konsultan hukum
Legal consultant
merger
KuasiPenawaran
reorganisasi
umum
Terbatas I
Quasiright
reorganization Issue I
•
•
•
•
biro administrasi efek
share registrar
PT sinartama gunita
6
Konsultan Keuangan
Financial advisor
Pb Finance
7
Konsultan Penilai
appraisal
PT Laksa Laksana
KJPP nirboyo a., Dewi a., & rekan
KJPP Jennywati, Kusnanto & rekan
•
•
•
•
•
•
5
•
•
•
•
soemarjono, herman & rekan
rudy & oka Law Firm
bahar & Partners
assegaf hamzah & Partners
PT MITRA INVESTINDO Tbk.
merger
•
•
•
•
•
•
•
15
•
•
LAPORAN TAHUNAN 2015 ANNUAL REPORT
•
LAPORAN kEPADA
PEMEgANg SAhAM
REPORT TO ShAREhOLDERS
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
|
MARCEL TJIA hAN LIONg
|
IIN ARIFIN TAhYAN
|
MOhAMAD NOER
|
ANDREAS TJAhJADI
|
FOO SAY TAIN
Komisaris
commissioner
Komisaris
commissioner
Presiden Komisaris/Komisaris
Independen
President commissioner/
Independent commissioner
Komisaris
commissioner
Komisaris
commissioner
|
PRADOPO SuBEkTI
|
DIAh PERTIWI gANDhI
Direktur
Director
|
SugI hANDOkO
|
SuRYANA TOChMI
Direktur
Presiden Direktur
Direktur
Director
President Director
Director
PT MITRA INVESTINDO Tbk.
17 LAPORAN TAHUNAN 2015 ANNUAL REPORT
|
YOYONg
Direktur
Director
LAPORAN DEWAN kOMISARIS
BOARD OF COMMISSIONERS’ REPORT
MOhAMAD NOER
Presiden komisaris/komisaris Independen
President Commisioner/Independent Commissioner
Para pemegang saham yang terhormat,
Dear the Respective Shareholders,
kami dengan gembira menyampaikan bahwa
Perseroan berhasil melampaui tahun 2015 yang
penuh tantangan dengan baik dan merupakan
salah satu babak yang luar biasa dalam perjalanan
Perseroan menuju perusahaan berbasis minyak
dan gas bumi dimana Perseroan telah melakukan
investasi baru pada perusahaan asosiasi yang
bergerak dalam sektor pertambangan minyak dan
gas bumi di kalimantan Tengah, di tengah harga
minyak mentah dunia berluktuatif.
we are pleased to announce the Company has
successfully managed to exceed 2015 with full of
challenges and was another tremendous chapter
in the Company’s journey to become the Company
in oil and gas sector on which the Company has
had new investment in associates company in the
oil and gas sector in Central kalimantan in the
middle of international crude oil price volatility.
Penambahan investasi pada sektor pertambangan
minyak dan gas bumi merupakan tantangan bagi
Perseroan untuk terus mempertahankan kinerjanya
New investment in oil and gas sector is a new
challenge for the Company to continue maintains
its performance and strives to always innovate in
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
dan terus berinovasi guna meningkatkan nilai
tambah pagi pemegang saham.
increasing the shareholder value.
kami berkomitmen pada Tata kelola Perusahaan
yang Baik, yang mengutamakan kepentingan
jangka panjang para pemangku kepentingan,
memperkuat akuntabilitas dewan dan manajemen,
dan membantu membangun kepercayaan
masyarakat terhadap Perseroan dalam setiap
aktivitas Perseroan.
we are committed to good Corporate
governance, which promotes the long-term
interests of stakeholders, strengthens the Board
and management accountability, and helps build
public trust in the Company.
memenuhi ketentuan dari Otoritas jasa keuangan
(Ojk), Perseroan telah membentuk komite
Nominasi dan Remunerasi pada bulan desember
2015 yang beranggotakan 3 (tiga) orang, yaitu
Bapak Mohamad Noer selaku ketua dan Bapak
Andreas Tjahjadi dan The Meliani Tanamas selaku
anggota.
To comply with regulation of Financial services
Advisory (Ojk), the Company has established
a Nomination and Remuneration Committee in
december 2015 which consist of 3 (three) members,
which are Mr. Mohamad Noer as the Chairman of
the Committee and Mr. Andreas Tjahjadi and The
Meliani Tanamas as the members.
selama tahun 2015, Perseroan telah menyalurkan
dana kepedulian terhadap masyarakat yaitu
pemberian beasiswa, pembangunan mushollah,
penyediaan sound system dan pengecatan
dinding masjid, mengadakan pelatihan menjahit,
pelatihan menenun dan sunatan massal. selain itu,
Perseroan memberikan fasilitas bermain anak-anak
kepada puskesmas. Perseroan akan melanjutkan
pemberdayaan ekonomi masyarakat yang sesuai
dengan kebutuhan masyarakat dan ketersediaan
sumber daya dengan tetap memperhatikan nilainilai dasar dan karakter masyarakat.
during 2015, the Company has carried out
corporate social responsibility to the community
as scholarships, development of musholla,
provided a sound system and inish work of the
mosque, sewing and weaving training and mass
circumcision (sunatan massal). The Company also
provided children playing ground to the health
clinic (puskesmas). The Company will continue
economic empowerment in accordance with
people’s needs and availability of resources, with
regard to the basic values and character of the
communities.
kami telah menerima laporan auditor independen
atas laporan keuangan Perseroan untuk periode
yang berakhir pada 31 desember 2015 dengan
pendapat wajar Tanpa Pengecualian sebagaimana
dimuat dalam Laporan Auditor No: PHHAAs/234/
AH/FP/2016 tanggal 28 maret 2016 yang dibuat
oleh kantor Akuntan Publik Paul Hadiwinata,
Hidajat, Arsono, Achmad, suharli & Rekan.
we have received the independent auditor’s
report on the Company inancial statement for the
periode ending 31 december 2015 with fairness
opinion as expressed on the Auditor’s letter No:
PHHAAs/234/AH/FP/2016 dated 28 march 2016
issued by Public Accountant Paul Hadiwinata,
Hidajat, Arsono, Achmad, suharli & Partners.
dewan komisaris menyampaikan terima kasih
kepada para anggota direksi, yang berhasil
memenuhi target keuangan dan operasional.
kami mengucapkan terima kasih kepada para
pemangku kepentingan Perseroan termasuk
para pelanggan, pemasok atas dukungan dan
kepercayaan mereka.
we conveys our gratitude to all members of the
Board of directors for your great contribution of
the Company target and operation. we conveys
our gratitude to the Company’s stakeholders
including our customers, suppliers, for their
continued support and trust.
Board of Commissioners would like to thank Audit
PT MITRA INVESTINDO Tbk.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
komisaris juga menyampaikan terima kasih
kepada komite Audit atas bantuan dalam
melakukan pengawasan operasional Perseroan
dan kepada segenap personel kunci dan karyawan
atas dedikasi, kerja keras, inisiatif dan loyalitasnya
dalam menjaga pertumbuhan Perseroan.
Committee member for assistance in monitoring
the Company operations and to the key personnel
and employees for their dedication, hardwork,
initiative and loyalty in keeping the Company’s
growth.
jakarta, 28 April 2016
jakarta, 28 April 2016
Boad of Commissioners
PT mitra Investindo Tbk.
dewan komisaris
PT mitra Investindo Tbk.
Mohamad Noer
Andreas Tjahjadi
Marcel Tjia han Liong
Foo Say Tain
Iin Ariin Tahyan
Mohamad Noer
Andreas Tjahjadi
Marcel Tjia han Liong
Foo Say Tain
Iin Ariin Tahyan
PT MITRA INVESTINDO Tbk.
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LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
PROFIL DEWAN kOMISARIS
BOARD OF COMMISSIONERS’ PROFILE
oil company, i.e PT mentari Pertiwi (1997-present),
PT Petratama abdi nusa (2003-present), Tac Pertamina
– Pilona Petro Tanjung Lontar Limited (2003 – present),
PT Petratama abdi nusa (2003-present), PT mentari
Pambuang International (2011-present); and also as
commissioner of PT Tri Wahana universal. he appointed
as President commissioner of the company on June
2014.
mohamad noer graduated from bandung Institute
of Technology bandung with bachelor Degree in
Petroleum engineer in 1980. he is a member of society
of Petroleum engineers (sPe) Dallas, Texas, united
states of america, member of Indonesia Petroleum
association (IPa) and member of society of Indonesian
Petroleum engineers (IaTmI). During his carrer, he
attended numerous oil and gas seminar both local and
international.
MOhAMAD NOER
Presiden Komisaris/ Komisaris Independen
President commissioner/ Independent commissioner
mohamad noer memulai karir sebagai Petroleum
Engineer di PT Paciic Indonesia dan mempunyai
posisi-posisi yang lain dengan posisi terakhir sebagai
superintendent Production operation Duri Field II.
Kemudian, beliau bergabung ke PT suryaraya Teladan
Job Pertamina sebagai manajer operasional dan
ditunjuk sebagai Presiden Direktur (1997-2001). beliau
juga sebagai Direktur Tac Pertamina–Perkasa equitorial
sembakung Limited (2003-2007). Dengan keahlianya
di bidang minyak dan gas selama lebih dari 35 tahun,
beliau sekarang dipercaya untuk memegang posisi
manajemen sebagai direktur di beberapa perusahaan
minyak, sebagai contoh PT mentari Pertiwi (1997–
sekarang), Tac Pertamina–Pilano Petro Tanjung Lontar
Limited (2003–sekarang), PT Petratama abdi nusa
(2003-sekarang), PT mentari Pambuang International
(2011–sekarang), dan juga sebagai Komisaris dari PT
Tri Wahana universal. beliau ditunjuk sebagai Presiden
Komisaris Perusahaan pada Juni 2014.
ANDREAS TJAhJADI
Komisaris
commissioner
mohamad noer lulusan dari Institut Teknologi bandung,
bandung, dengan gelar sarjana Teknik Perminyakan
pada 1980. beliau anggota dari Society of Petroleum
Engineers (sPe) Dallas, Texas, amerika serikat, anggota
dari Indonesia Petroleum Association (IPa) dan anggota
dari Ikatan ahli Teknik Perminyakan Indonesia (IaTmI).
selama karirnya, beliau menghadiri seminar minyak dan
gas lokal maupun internasional.
andreas Tjahjadi adalah pengusaha dengan
pengalaman bisnis yang luas, lebih dari 35 tahun,
di amerika serikat (usa), Kanada, hong Kong,
dan Indonesia. beliau memulai karirnya sebagai
pengusaha profesional di bisnis dan Industri california
(Perhimpunan Perumahan di Properti Keuangan dan
Industri), northridge, california 1978-1981 dan di
north hollywood auto sales and services, california
1982-1990. sekarang, beliau sebagai Presiden Direktur
PT berkat artamulia cemerlang dan Presiden Direktur
PT Pulau seroja Jaya, dan beliau juga menduduki
sebagai Direktur non eksekutif di seroja Investments
Limited, sebuah perusahaan listing di singapura,
pemilik PT Pulau seroja Jaya.
mohamad noer started his carrier as Production engineer
in PT Caltex Paciic Indonesia and held various positions
with its last position as superintendent Production
operation Duri Field II. he then joined to PT suryaraya
Teladan Job Pertamina as operation manager and
appointed as President Director (1997-2001). he was
also as Director of Tac Pertamina - Perkasa equitorial
sembakung Limited (2003-2007). With his oil and gas
expertise for more than 35 years, he currently entrusted
to hold management position as Director in numerous
PT MITRA INVESTINDO Tbk.
andreas Tjahjadi bergelar bachelor of engineering and
master of science in marketing dari northrop university,
Inglewood, california.
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
LaPoran KePaDa Pemegang saham
rePorT To sharehoLDers
andreas Tjahjadi is an entrepreneur with its extensive
business experiences, more than 35 years, in united
states of america (usa), canada, hongkong and
Indonesia. he started his career as an professional
entrepreneur in califormia business and Industry
(real estate associate in Industry and commercial
Property), northridge, california 1978-1981 and in
north hollywood auto sales and services, california
1982-1990. currently, he is a President Director of
PT berkat artamulia cemerlang and President Director
of PT Pulau seroja Jaya, and he also seated as non
executive Director of seroja Investments Limited, a
listed company in singapore, a holding company of
PT Pulau seroja Jaya.
marcel Tjia han Liong is currently the chief executive
Oficer and Executive Director of Interra Resources
Limited, a company listed on the singapore exchange
(sgX). he took on the role in June 2009 and also sits
on various boards and management committees of its
subsidiary companies and joint venture entities.
Prior joining to Interra resources Limited, marcel
Tjia han Liong was a partner in a regional private
equity and direct investment company with interests
in energy and natural resources. currently, he is also
a partner in an investment company with holdings
in real estate and the automotive industry. over the
past 25 years, he has gained extensive experience in
mergers and acquisitions such as corporate inancing
in canada, hong Kong, singapore, and Indonesia. he
has a bachelor of commerce (honours) and a master
of business administration from the university of british
columbia, Vancouver.
andreas Tjahjadi has a bachelor of engineering and
master of science in marketing both from northrop
university, Inglewood, california.
MARCEL TJIA hAN LIONg
FOO SAY TAIN
Komisaris
commissioner
Komisaris
commissioner
marcel Tjia han Liong sekarang Presiden Direktur dan
Direktur utama Interra resources Limited, sebuah
perusahaan listing di singapore exchange (sgX). beliau
mengambil perannya di Juni 2009 dan juga menduduki
bermacam jabatan dan komite manajemen di anak
perusahaannya dan entitas gabungan.
Foo say Tain adalah Direktur Keuangan Interra
resources Limited, perusahaan listing di singapore
exchange (sgX). beliau bergabung pada november
2007 dan mempunyai tanggung jawab penuh untuk
keuangan, dan manajemen akuntansi, perbendaharaan,
pajak, dan masalah kebutuhan perusahaan. beliau
memiliki pengalaman lebih dari 20 tahun di bidang
akuntansi, keuangan, dan administrasi di perusahaan
listing dan perusahaan multinasional luar negeri.
sebelumnya bergabung di Interra resources Limited,
marcel Tjia han Liong adalah rekan di permodalan
khusus regional dan perusahaan investasi langsung
dalam hubungannya di sumber daya alam dan
energi. sekarang, beliau juga sebagai rekan di
sebuah perusahaan investasi dengan kepengurusan
perumahan dan industri otomotif. selama lebih dari
25 tahun, beliau telah memperoleh pengalaman
yang luas di merjer dan akuisisi seperti perusahaan
keuangan seperti perusahaan keuangan di Kanada,
hong Kong, singapura dan Indonesia. beliau bergelar
sarjana Keuangan (Dengan Kehormatan) dan master
administrasi bisnis dari university of british columbia,
Vancouver.
PT MITRA INVESTINDO Tbk.
Foo say Tain adalah anggota dari Fellow of chartered
accountant of singapore (Fca) dan Fellow of the
Association of Chartered Certiied Accountants,
united Kingdom (uK). beliau bergelar bachelor of
business administration dari The national university of
singapore.
Foo Say Tain is the Chief Financial Oficer of Interra
resources Limited, a company listed on the singapore
exchange (sgX). he joined the company in november
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LAPORAN TAHUNAN 2015 ANNUAL REPORT
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rePorT To sharehoLDers
2007 and has overall responsibility for its inancial and
management accounting, treasury, taxation and other
corporate compliance matters. he has an experience
more than 20 years in ields of accounting, inance
and administration in listed companies and foreign
multinational corporations.
dipercaya sebagai gubernur oPec untuk Indonesia.
Disamping itu, beliau juga menjabat sebagai Presiden
Komisaris di beberapa perusahaan, seperti PT surveyor
Indonesia (2003-2005), PT. Pupuk Kaltim (Juni 2004 –
Februari 2006), PT. elnusa Tbk (2001-2003 dan 20062009), PT. Patra Jasa (2006-2009), PT Pelita air service
(2010 – mei 2013). beliau sekarang juga menduduki
sebagai Direktur non eksekutif Tugu Insurances co.
Inc, hong Kong dan Komisaris Independen PT Donggi
senoro Lng sejak 2012.
Foo say Tain is a members of Fellow of chartered
accountant of singapore and a Fellow of the association
of Chartered Certiied Accountants, United Kingdom (UK).
he holds a degree in bachelor of business administration
from The national university of singapore.
Iin Ariin Tahyan lulusan dari Institut Teknologi Bandung
pada 1977 dengan sarjana Teknik Perminyakan, dan
memiliki Post graduate Diploma di energy Technology
(geothermal) in 1985 dari university of auckland,
dan master Degree di bidang ekonomi energi dan
Lingkungan pada 1993.
Komisaris
commissioner
Iin Ariin Tahyan started his carrier at Ministry of Mine
and energy in 1978 and held various position as chief
of sub Directorate exploration and Production of geo
Thermal and assigned as Senior Technical Oficer for
Indonesian – australian cooperation for Timor gap
in Darwin, australia. he was seated as Director of
exploration and Production in Directorate general
of oil and gas and has been assigned as national
representative from Indonesian in the organization
of Petroleum exporting countries (oPec). During
year 1999 to 2000, he was appointed as an special
expert for the ministry of mine and energy, in oil and
gas sector, and secretary for the government board
of commissioners of PT Pertamina (Dewan Komisaris
Pemerintah untuk Pertamina or DKPP).
Iin Ariin Tahyan memulai karirnya di Departemen
Pertambangan dan energi pada 1978 dan memegang
beberapa jabatan sebagai Kepala sub Direktorat