PT ANTAM Tbk Kantor Pusat Head Office
Create Sustainable Growth
www.antam.com
Misi dari laporan tahunan ini adalah untuk memberikan gambaran yang jelas, positif dan benar mengenai perusahaan sebagai informasi yang perlu diketahui pemangku kepentingan (stakeholders).
untuk keterangan lebih lanjut mengenai laporan tahunan ini, silakan menghubungi tim Hubungan investor antam dengan e-mail: eko.endriawan@antam.com dan ftriadi@antam.com. Kami akan senang untuk melakukan dialog dengan anda dan harapan kami adalah laporan tahunan ini merupakan awal dari dialog tersebut.
it is the mission of this annual report to create a clear and positive picture of the company without distorting the truth, to keep our stakeholders informed.
Inilah strategi kami dalam menghadapi tantangan...
these are our strategies in meeting the challenges...
Daftar Isi
Content
Deskripsi tentang Antam Analisis dan Diskusi
antam’s description
Manajemen
96 tuJuAn PeruSAhAAn - MenInGKAtKAn nILAI
Management analysis and
PeMeGAnG SAhAM
discussion
ObjeCtiVeS OF antaM 117 - enHanCing SHareHOlderS’ PenJuALAn reVenue Value
120 hArGA POKOK PenJuALAn
97 nIKeL
COSt OF SaleS
niCKel
124 BeBAn DAn LABA uSAhA
99 eMAS
Operating expenSeS and
gOld
prOFit
99 BAuKSIt bauxite
124 PenDAPAtAn LAIn-LAIn DAn PenDAPAtAn BerSIh
100 PeLAnGGAn DAn PASAr
OtHer inCOMe and net prOFit
CuStOMerS and MarKet
126 nerACA KOnSOLIDASI
101 InDuStrI DAn
COnSOlidated balanCe SHeet
KOMODItAS 128 induStry and COMMOditieS tOtAL KewAJIBAn KOnSOLIDASI
Sekilas Antam tOtal COnSOlidated
tata Kelola Antam
102 KOMPetISI
COMpetitiOn
liabilitieS
Our Company
governance of antam
129 102 tOtAL eKuItAS KOnSOLIDASI POLItIK tOtal COnSOlidated
FAKtOr eKOnOMI DAn
4 IKhtISAr KeuAnGAn FinanCial HigHligHtS
44 LAPOrAn PenILAIAn tAtA KeLOLA PeruSAhAAn
pOlitiCal and eCOnOMiC
StOCKHOlderS’ eQuity
aSSeSSMent repOrt On
FaCtOrS
129 AruS KAS
7 ViSiOn 2010 and MiSSiOn COrpOrate gOVernanCe
VISI 2010 DAn MISI
105 huKuM
PerMASALAhAn
CaSH FlOwS
tAtA KeLOLA AntAM
48 gOVernanCe OF antaM
legal iSSueS
130 DAn LIKuIDItAS
TREASURY, StruKtur MODAL
8 IDentItAS PeruSAhAAn
COrpOrate identity
9 and liQuidity GOVernAnCe PrInCIPLeS AnD
ADOPSI ASX COrPOrAte
82 107 StruKtur DAn MAnAJeMen
PeruBAhAn PADA
treaSury, Capital StruCture
StruKtur OrGAnISASI
OrganizatiOn StruCture
reCOMMenDAtIOnS
PeruSAhAAn
PerIStIwA SeteLAh tAnGGAL
10 nerACA
AnAK PeruSAhAAn DAn
adOptiOn OF aSx COrpOrate
CHangeS in COMpany
PeruSAhAAn AFILIASI
SubSeQuent eVentS SubSidiarieS and aFFiliated
gOVernanCe prinCipleS and
StruCture and ManageMent
112 COMpanieS wAwAnCArA DenGAn BAPAK 133 trAnSAKSI LInDunG nILAI
reCOMMendatiOnS
86 ADOPSI PeDOMAn uMuM GCG
Dr. Ir. BAMBAnG SetIAwAn,
DAn InVeStASI FInAnSIAL
12 MAtA uAnG PerIStIwA PentInG 2008
InDOneSIA
DIreKtur JenDerAL MInerAL,
SigniFiCant eVentS 2008
adOptiOn OF indOneSia
BAtuBArA DAn PAnAS BuMI
FOreign exCHange Hedging
COde OF gOOd COrpOrate
interView witH
tranSaCtiOnS and FinanCial
14 wILAyAh OPerASI
gOVernanCe
dr. ir. baMbang Setiawan,
inVeStMentS
DAn PrOyeK-PrOyeK
direCtOr general OF
PenGeMBAnGAn
MineralS, COal and
Current OperatiOnS and
Sumber Daya Manusia
geOtHerMal
Manajemen risiko
deVelOpMent prOjeCtS
Our Human resources
114 wAwAnCArA DenGAn BAPAK
risk Management
SertIFIKASI
KeBIJAKAn PenGeLOLAAn
Dr. Ir. SAhALA LuMBAn
MAnAJeMen rISIKO
CertiFiCatiOn
SuMBer DAyA MAnuSIA
GAOL, MA, DePutI MenterI
neGArA BuMn BIDAnG
riSK ManajeMen
19 PenGhArGAAn DAn
HuMan reSOurCeS
136 tentAnG tAnGGunG JAwAB
PenGAKuAn eKSternAL
ManageMent pOliCy
uSAhA PertAMBAnGAn,
SurAt PenyAtAAn DIreKSI
InDuStrI StrAteGIS, enerGI
external aCCOladeS and
LAtAr BeLAKAnG PenDIDIKAn
91 eduCatiOn baCKgrOund
DAn teLeKOMunIKASI
AtAS MAnAJeMen rISIKO DAn
reCOgnitiOn
interView witH dr. ir. SaHala
PenGenDALIAn InternAL
91 direCtOrS’ StateMent PeLAtIhAn DAn PenGeMBAnGAn
luMban gaOl, Ma, deputy
State MiniSter OF State-
regarding reSpOnSibility FOr
Kepada Pemegang Saham
training and deVelOpMent
Owned enterpriSeS in Mining,
tHe riSK ManageMent and
dear Shareholder internal COntrOl
StrategiC induStry, energy
93 huBunGAn InDuStrIAL
and teleCOMMuniCatiOnS
20 LAPOrAn DewAn KOMISArIS
induStrial relatiOnS
repOrt FrOM tHe bOard OF COMMiSSiOnerS
93 KeSeJAhterAAn KAryAwAn eMplOyeeS’ welFare
KeSeLAMAtAn DAn KeSehAtAn
eksplorasi dan Cadangan
24 PrOFIL DewAn KOMISArIS
antaM’S bOard OF
KerJA
exploration and reserves
COMMiSSiOnerS
wOrK SaFety and HealtH
95 PrOGrAM PenSIun DAn KeSehAtAn PenSIunAn
140 nIKeL
26 niCKel
LAPOrAn DIreKSI
repOrt FrOM tHe bOard OF
penSiOn plan and penSiOnerS’
direCtOrS
HealtH
143 eMAS gOld
36 tAnyA JAwAB DenGAn DIreKSI
144 BAuKSIt
Q & a witH tHe bOard OF
bauxite
direCtOrS
145 BAtuBArA
40 COal
PrOFIL DIreKSI
antaM’S bOard OF direCtOrS
42 MeneruSKAn tAMPuK KePeMIMPInAn
paSSing tHe battOn
Kegiatan tanggung Jawab Sosial Antam
Our Corporate Social Responsibility
179 ArtI tAnGGunG JAwAB SOSIAL BAGI AntAM
THE IMpORTANCE OF CSR FOR ANTAM
181 KInerJA eKOnOMI ECONOMIC pERFORMANCE 181 KInerJA SOSIAL SOCIAL pERFORMANCE 182 KInerJA LInGKunGAn ENVIRONMENTAL
Laporan Keuangan Investasi untuk
Konsolidasian Menghadapi tantangan
160 Pt DAIrI PrIMA MInerALS (AntAM 20%)
MANAGEMENT pERFORMANCE
pT DAIRI pRIMA MINERALS
183 PrODuK pRODUCT
Consolidated Financial
Report 160 investing for Facing the Pt SOrIKMAS MInInG pT SORIKMAS MINING
ke Depan
(ANTAM 20%)
184 PenGheMAtAn enerGI DAn PeMAnFAAtAn LIMBAh
188 SurAt PernyAtAAn DIreKSI
Challenges
(ANTAM 25%)
ENERGy CONSERVATION AND
tentAnG tAnGGunG
USE OF wASTE
JAwAB AtAS LAPOrAn
150 PrOyeK CheMICAL GrADe
KeuAnGAn KOnSOLIDASIAn ALuMInA tAyAn
161 Pt weDA BAy nICKeL
bOARD OF DIRECTOR’S tayan CHeMiCal grade
(AntAM 10%)
184 huBunGAn DenGAn PArA
STATEMENT OF aluMina prOjeCt
pT wEDA bAy NICKEL
PeMAnGKu KePentInGAn
STAKEHOLDERS’ RELATIONSHIp
RESpONSIbILITy OVER THE
184 tAnGGunG JAwAB SOSIAL
CONSOLIDATED FINANCIAL
PrOyeK PeMBAnGKIt LIStrIK
161 Pt CIBALIunG SuMBerDAyA
(AntAM 5%)
yAnG BerKeLAnJutAn
STATEMENTS
tenAGA uAP (PLtu) POMALAA
pT CIbALIUNG SUMbERDAyA
SUSTAINAbLE CORpORATE
pOMalaa COal Fired pOwer
SOCIAL RESpONSIbILITy
189 LAPOrAn AuDItOr
plant prOjeCt
(ANTAM 5%)
InDePenDen
INDEpENDENT AUDITORS’
151 renCAnA InVeStASI PADA
REpORT
PrOyeK eMAS MArtABe
hubungan Investor
inVeStMent plan at tHe Martabe gOld prOjeCt
Investor Relations
191 nerACA KOnSOLIDASIAn CONSOLIDATED FINANCIAL
huBunGAn InVeStOr
STATEMENTS
152 PrOyeK-PrOyeK SMeLter
GrADe ALuMInA
INVESTOR RELATIONS
198 CAtAtAn AtAS LAPOrAn
SMelter grade aluMina
166 COMMENTS FROM OUR
PenDAPAt AnALIS KAMI
KeuAnGAn KOnSOLIDASIAn
prOjeCtS
NOTES TO THE CONSOLIDATED
ANALySTS
FINANCIAL STATEMENTS
152 PrOyeK SPOnGe IrOn KALIMAntAn SeLAtAn
167 weBSIte BAru KAMI
SOutH KaliMantan SpOnge
OUR NEw wEbSITE
irOn prOjeCt
153 PrOyeK terInteGrASI
Informasi Bagi
nIKeL DAn StAInLeSS SteeL SuLAweSI tenGGArA
Pemegang Saham
SOutHeaSt SulaweSi
Antam Shareholders
integrated niCKel and StainleSS Steel prOjeCt
168 KOnDISI PASAr MARKET OVERVIEw
154 PrOyeK terInteGrASI nIKeL DAn StAInLeSS SteeL OBI
169 Obi integrated niCKel and SAhAM AntAM ANTAM’S SHARES StainleSS Steel prOjeCt
169 JuMLAh SAhAM DAn
154 ALIAnSI DenGAn BhP
KOMPOSISI PeMeGAnG
BILLItOn
SAhAM
allianCe witH bHp billitOn
TOTAL SHARES AND COMpOSITION OF
155 AKuISISI ASet BAuKSIt
SHAREHOLDERS
aCQuiSitiOn OF bauxite
hubungi Kami
aSSetS
171 KInerJA SAhAM
SHARE pERFORMANCE
Contact Us
156 renCAnA PenGAMBILALIhAn herALD reSOurCeS LtD. 173 KeBIJAKAn DIVIDen
284 PeJABAt SenIOr PerSerOAn CORpORATE SENIOR MANAGEMENT
Herald reSOurCeS ltd.
DIVIDEND pOLICy
taKeOVer plan
174 AKSI KOrPOrASI: PeMBeLIAn
156 BeLAnJA MODAL
KeMBALI SAhAM DI BurSA
286 INSTITUTIONS AND SUppORTING pROFESSIONALS
LeMBAGA DAn PrOFeSI PenunJAnG
Capital expenditureS
CORpORATE ACTION: ON
MARKET SHARE bUybACK
287 reFerenSI PerAturAn BAPePAM-LK nO. X.K.6 Perusahaan Patungan
CROSS REFERENCE TO bApEpAM-LK RULE x.K.6
dengan Kepemilikan
289 DAFtAr IStILAh GLOSSARy
Minoritas
Minority Stake joint Ventures
158 Pt GALuh CeMPAKA (AntAM 20%)
pt galuH CeMpaKa (ANTAM 20%)
158 Pt nuSA hALMAherA MInerALS (AntAM 17,5%)
pT NUSA HALMAHERA MINERALS
www.antam.com www.antam.com 2008 antaM annual report 2008 ANTAM Annual Report
Ikhtisar Keuangan
Financial Highlights
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
Penjualan Bersih
Laba usaha
Laba Bersih
tata Kelola Antam
governance of antam
net Sales
Income from Operations
net Income
Sumber Daya Manusia
Our Human resource
Deskripsi tentang Antam
antam’s description
Laba sebelum Bunga, Pajak,
Analisis dan Diskusi
Manajemen
Depresiasi dan Amortisasi
Management analysis
and discussion
earnings Before Interest, tax,
Jumlah Kas
Jumlah hutang Bank
Manajemen
Depreciation and Amortization
total Cash
total Interest Bearing Debt
risiko
risk Management
eksplorasi dan Cadangan
exploration and reserves
Investasi untuk Menghadapi tantangan ke Depan
investment for Facing the Challenges
description %
penjualan bersih
Perusahaan Patungan dengan
net Sales
Harga pokok penjualan
Minoritas
Minority-Stake joint Cost of Sales
Ventures laba Kotor
gross profit 612.29
hubungan Investor
laba Sebelum bunga, pajak, investor relations
depresiasi dan amortisasi earnings before interest, tax,
Informasi
depreciation and amortization
Bagi Pemegang Saham
laba usaha antam Shareholder
(79) beban bunga
income from Operations
Kegiatan tanggung
interest expense
Jawab Sosial Antam
laba bersih Our Corporate Social
5,118.99 responsibility
net income 118.91
jumlah Saham beredar (‘000)
Outstanding Shares (‘000) –
laba bersih per Saham Financial report
Laporan
Keuangan
disesuaikan (rp)* adjusted net income per Share (rp)*
hubungi Kami
Contact us dividen per Saham disesuaikan (rp)* adjusted dividend per Share (rp)*
20.08 7.72 65.12 - - jumlah aktiva
total assets
(15) jumlah Kewajiban
total liabilities 598.01
jumlah Hutang jangka panjang total long term debt
(5) jumlah ekuitas
total Stockholder’s equity 8,750.10 (8) Modal Kerja bersih
(18) *penyesuaian jumlah saham setelah pemecahan saham pada tahun 2007.
net working Capital
*Share adjustments following stock split in 2007. Catatan: • dalam miliar rupiah kecuali jumlah saham beredar, laba bersih per saham, dividen per saham dan rasio.
• notasi angka dalam ikhtisar Keuangan ini dalam inggris. note: • billion rupiah, except outstanding shares, net income per share, dividend per share and ratios.
• all figures in this Financial Highlights are in english notation.
laporan tahunan antaM 2008 laporan tahunan antaM 2008
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Imbal hasil
Imbal hasil rata-rata Investasi
Imbal hasil
rata-rata ekuitas return on
rata-rata Aktiva
return on Average Investment
return on
Average Assets
Average equities
rasio total Kewajiban rasio Lancar
rasio total Kewajiban
terhadap Aktiva Current ratio
terhadap ekuitas
total Liabilities to equity ratio
total Liabilities to Assets ratio
imbal Hasil rata-rata investasi
81.99% (78) imbal Hasil rata-rata ekuitas
return on average investment 27.10%
return on average equities
78.56% 16.27% (79) imbal Hasil rata-rata aktiva
52.95% 12.28% (77) rasio lancar
return on average assets
Current ratio
801.65% 81 rasio total Kewajiban
terhadap ekuitas total liabilities to equity
rasio total Kewajiban terhadap aktiva total liabilities to assets
20.80% Marjin laba Kotor
gross Margin
(55) Marjin laba usaha
Operating Margin
15.16% Marjin laba bersih
(67) Kas dari Hasil Operasi
net Margin 6.85%
Operating Cashflow
(76) belanja Modal**
Capital expenditure ** 98.82 90.11 85.61 197.16 arus Kas bebas
(82) nilai tukar (rp/uS$)
Free Cashflow 76.29 726.66
5 Harga nikel (uS$/lb)***
exchange rate (rp/uS$)
nickel price (uS$/lb)*** 2.71 6.28 6.70 10.96 16.82 9.55 Harga emas (uS$/t.oz)***
697.09 872.25 25 ** untuk perolehan aktiva tetap.
gold price (uS$/t.oz)*** 278.87
*** Harga spot rata-rata harian dalam satu tahun. ** Fixed assets.
*** annual average of daily Spot price.
www.antam.com www.antam.com 2008 antaM annual report 2008 antaM annual report 5 5
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Antam
governance of antam
Sumber Daya Manusia
Our Human resource
Deskripsi tentang Antam
antam’s description
Analisis dan Diskusi Manajemen
Management analysis and discussion
Manajemen risiko
risk Management
eksplorasi dan Cadangan
Berfokus pada penghematan biaya dan diversifikasi
exploration and reserves
komoditas untuk tetap dapat memberikan imbal
Investasi untuk
Menghadapi tantangan ke Depan
hasil yang baik
investment for Facing
the Challenges
Focusing on cost reduction and product diversification
Perusahaan Patungan dengan Kepemilikan
to continue in delivering solid returns
Minoritas
Minority-Stake joint Ventures
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
antam Shareholder
Kegiatan tanggung Jawab Sosial Antam
Our Corporate Social responsibility
Laporan Keuangan
Financial report
hubungi Kami
Contact us
6 laporan tahunan antaM 2008
www.antam.com
Visi 2010 dan Misi
Vision 2010 and Mission
Vision 2010 Vision 2010
Menjadi
pertambangan berstandar internasional yang memiliki keunggulan kompetitif di pasar global. To be a mining company of international standards with a competitive advantage in the global market.
perusahaan
Misi Mission
• Menghasilkan produk-produk berkualitas tinggi, yaitu nikel, emas dan mineral lain, dengan mengutamakan keselamatan dan kesehatan kerja serta memperhatikan kelestarian lingkungan. To provide high quality nickel, gold and industrial minerals with the utmost concern for safety, health and environmental conservation.
• Beroperasi secara efisien (berbiaya rendah). To operate in the most efficient manner (low cost operations).
• Memaksimalkan shareholders dan stakeholders value. To maximize shareholder and stakeholder value.
• Meningkatkan kesejahteraan karyawan.
To enhance employees’ welfare. • Berpartisipasi di dalam upaya menyejahterakan
masyarakat di sekitar daerah operasi pertambangan. To participate in efforts to improve the social welfare of communities in the vicinity of the mining areas.
www.antam.com 2008 antaM annual report 7
Identitas Perusahaan
Corporate identity
Sekilas Antam
nama Perusahaan Company’s name
Our Company
perusahaan perseroan (persero) pt aneka tambang tbk disingkat pt antam tbk
Kepada Pemegang
perusahaan perseroan (persero) pt aneka tambang tbk abbreviated pt antam tbk
Saham
dear Shareholder
berkedudukan di jakarta domiciled in jakarta
tata Kelola Antam
governance of antam
Pembentukan Founded
5 juli 1968 july 5, 1968
Sumber Daya Manusia
Our Human resource
Modal Dasar Authorized Capital
Deskripsi tentang Antam
antam’s description
Modal Ditempatkan dan Disetor Issued and Fully Paid Capital
Analisis dan Diskusi
Manajemen
Management analysis
and discussion
Manajemen
Kepemilikan Ownership
risiko
risk Management
pemerintah republik indonesia 65% government of the republic of indonesia 65%
eksplorasi
dan Cadangan
exploration and reserves
Bidang usaha Line of Business
antam merupakan perusahaan pertambangan dan pengolahan mineral terdiversifikasi indonesia yang terkemuka.
Investasi untuk
Menghadapi tantangan ke Depan
dengan kegiatan yang terintegrasi secara vertikal, antam bergerak dalam bidang usaha pertambangan berbagai
investment for Facing the Challenges
jenis bahan galian serta menjalankan usaha bidang industri, perdagangan, pengangkutan dan jasa yang berkaitan dengan pertambangan berbagai jenis bahan galian tersebut.
Perusahaan Patungan dengan Kepemilikan
a leading indonesian diversified mining and minerals processing company, antam’s businesses are vertically
Minoritas
Minority-Stake joint
intergrated from exploration and mining through to processing, marketing, trading and services related to mining
Ventures
of the diversified minerals.
hubungan Investor
investor relations
hubungi Kami Contact us
Informasi Bagi Pemegang
pt antam tbk
Saham
gedung aneka tambang jl. letjen tb Simatupang no. 1, lingkar Selatan, tanjung barat
antam Shareholder
Kegiatan tanggung Jawab Sosial Antam
Our Corporate Social
indonesia
responsibility
Laporan Keuangan
Financial report
e-mail: corsec@antam.com
hubungi Kami
Contact us
untuk informasi lebih lanjut silakan kunjungi situs www.antam.com. Dalam situs tersebut Anda juga dapat bergabung dalam layanan distribusi berita melalui e-mail, Antam newsAlerts.
For more information please visit our website www.antam.com. you can also join our e-mail distribution list, antam newsalerts, from our website.
SAnGKALAn DAn BAtASAn tAnGGunG JAwAB:
laporan ini berisi pernyataan-pernyataan yang dapat dianggap sebagai perdagangan masa depan (forward looking statements) sehingga hasil-hasil nyata perusahaan, pelaksanaan atau pencapaian-pencapaiannya dapat berbeda dari hasil yang diperoleh melalui pandangan masa depan (forward looking statements) 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 komoditas, 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 (forward looking statements).
DISCLAIMER:
This report contains certain statements that may be considered “forward-looking statements”, the Company’s actual results, performance or achievements could differ materially from those projected in the forward-looking statements as a result, among other factors, of changes in general, national or regional economic and political conditions, changes in foreign exchange rates, changes in the prices and supply and demand on the commodity markets, changes in the size and nature of the Company’s competition, changes in legislation or regulations and accounting principles, policies and guidelines and changes in the assumptions used in making such forward-looking statements.
8 laporan tahunan antaM 2008
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Struktur Organisasi
Organization Structure
DewAn KOMISArIS
board of Commissioners
• KOMIte GOOD CORPORATE GOVERNANCE good Corporate governance Committee • KOMIte AuDIt audit Committee
DIreKtur utAMA
• KOMIte MAnAJeMen rISIKO risk Management Committee
President Director
• KOMIte nOMInASI, reMunerASI DAn PenGeMBAnGAn SDM
nomination, remuneration and Human resources development Committee
• KOMIte CORPORATE SOCIAL RESPONSIBILITY, LInGKunGAn DAn PASCA tAMBAnG
Corporate Social responsibility, environment and post Mining Committee
DIreKSI Board of Directors
SeKretArIS DewAn KOMISArIS
Secretary to the board of Commissioners
SuMBer DAyA
uMuM DAn COrPOrAte SOCIAL
Human resources
general affairs and
director
Corporate Social responsibility director
SVP uBP SVP uBP VP uBP VP uBPP
VP
• SM OperatiOnS
• SM aCCOunting &
COrpOrate niCKel
SVp ubp nIKeL SVp ubp eMAS
BAuKSIt Vp ubp
MuLIA LOGAM
unIt GeOMIn
ManageMent
budgeting
• SM Mineral reSOurCeS
• SM OrganizatiOn
• SM COrpOrate SOCial
• SM legal &
COMplianCe internal SVp SVp
• SM prOgraM audit SeCretary Mulia lOgaM
gOld bauxite Vp ubpp
Vp geOMin
unit
• SM Supply
CHain ManageMent
• SM treaSury &
ManageMent OFFiCe
• SM
• SM COrpOrate FinanCe
deVelOpMent teCHnOlOgy
• SM HuMan
ManageMent reSOurCeS
aFFairS & general external
• SM riSK
enVirOnMent ClOSure and Mine
• SM inFOrMatiOn
• SM learning &
tOKyO repreSentatiVe
StrategiC COrpOrate
• SM MarKeting &
deVelOpMent
CuStOMer SuppOrt
unIt-unIt BISnIS
KAntOr PuSAt
Business units
head Office
Keterangan Notes SVP : Senior Vice President VP
: Vice President SM : Senior Manager UBP : Unit Bisnis Pertambangan Mining Business Unit UBPP : Unit Bisnis Pengolahan dan Pemurnian Processing and Refinery Business Unit
www.antam.com 2008 antaM annual report 9
Anak Perusahaan dan Perusahaan Afiliasi
Subsidiaries and affiliated Companies
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Antam
governance of antam
Sumber Daya Manusia
PEMERINTAH INDONESIA
Our Human resource
Government of
tentang Antam
antam’s description
Analisis dan Diskusi Manajemen
Management analysis
and discussion
Manajemen risiko
risk Management
eksplorasi dan Cadangan
exploration and reserves
Investasi untuk Menghadapi tantangan ke Depan
Antam
investment for Facing the Challenges
Perusahaan Patungan dengan Kepemilikan Minoritas
Minority-Stake joint Ventures
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
antam Shareholder
Kegiatan tanggung
Jawab Sosial Antam
Asia Pacific PT Antam
Our Corporate Social
PT Indonesia Nickel Pty. Ltd.
responsibility
PT Antam
PT Borneo Edo
PT Mega Citra
Chemical Stainless
Alumina Indonesia
Financial report
(Indonesia) (Indonesia)
hubungi Kami
Contact us
Industri Pengolahan
Investasi
dan operator
perdagangan,
perdagangan,
alumina dan stainless steel
jasa kontraktor
pertanian dan
pertanian dan
pertambangan
of stainless steel
exploration and
industry and PT Gag Nikel
trading, industry,
trading, industry,
general mining (Indonesia)
agriculture and
agriculture and
mining
mining
contractor services
Eksplorasi dan operator tambang
Mining exploration and operator
10 laporan tahunan antaM 2008
www.antam.com
Searah jarum jam dari atas:
Clockwise from top:
Karyawan di pabrik feronikel Pomalaa
employee at pomalaa ferronickel smelter
hasil dari tanaman reklamasi di Pomalaa
Fruits from reclamation plant at pomalaa
Nickel pour di pabrik
feronikel di Pomalaa
nickel pour at ferronickel plant at pomalaa
Lorong di dalam tambang emas bawah tanah Pongkor
tunnel at pongkor underground gold mine
www.antam.com 2008 antaM annual report 11
Peristiwa Penting 2008
Significant events 2008
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Perusahaan
governance of antam
Sumber Daya Manusia
Our Human resource
23 Mei May
Deskripsi tentang Antam
antam’s description
antam dan jindal menandatangani joint venture agreement untuk membangun
Analisis dan Diskusi Manajemen
fasilitas peleburan nikel dan stainless steel
Financial review
di Sulawesi tenggara. antam and jindal sign a joint venture
Manajemen
agreement to develop nickel smelting
risiko
and stainless steel facilities in South east Sulawesi.
risk Management
29 Januari dan Cadangan january
eksplorasi
antam dan Shenzhen zhongjin lingnan nonfemet Co.
exploration
and reserves
ltd. (zhongjin) mengumumkan penawaran bersama
Investasi untuk Menghadapi
Herald resources dengan membentuk special purpose
tantangan ke Depan
vehicle, tango Mining pte. ltd.
investment for Facing
the Challenges
antam and Shenzhen zhongjin lingnan nonfemet
Perusahaan Patungan dengan
recommended cash offer for Herald resources through
Kepemilikan
the formation of a special purpose vehicle, tango Mining
Minoritas
Minority-Stake joint
pte. ltd.
Ventures
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
antam Shareholder
Kegiatan tanggung Jawab Sosial Antam
17 Juni june
Our Corporate Social responsibility
antam memberikan bantuan pendidikan & program
Laporan
tambang emas pongkor.
Keuangan
Financial report
programs for the community surrounding the pongkor
hubungi Kami
gold mine.
Contact us
18 April april
17 Juni june
antam memperoleh persetujuan pemegang saham di dalam tango mengumumkan peningkatan penawaran untuk penawaran tango untuk Herald resources.
Herald resources menjadi au$2,80 per saham. antam receives shareholder approval for tango’s recommended
tango announces an increased cash offer of au$2.80 for cash offer for Herald resources.
Herald resources.
22 April april
18 Juni june
Krakatau Steel dan antam menandatangani perjanjian antam dan bHp billiton menandatangani perjanjian usaha patungan untuk proyek industri besi baja di
usaha patungan untuk mengembangkan deposit nikel Kalimantan Selatan.
di kawasan timur indonesia.
Krakatau Steel and antam sign a joint venture agreement to antam and bHp billiton sign a joint venture agreement develop the steel industry in South Kalimantan.
to develop nickel deposits in eastern indonesia.
12 12 laporan tahunan antaM 2008 laporan tahunan antaM 2008
www.antam.com www.antam.com
20 Juni june
tango mengumumkan bahwa penawaran untuk Herald resources bersifat unconditional. tango offer for Herald resources is declared unconditional.
22 September September
antam berhasil menyelesaikan aksi anarkis yang dilakukan
25 Juni penambang tanpa ijin di tambang emas pongkor. june
antam resolves vandalism by illegal miners at the pongkor antam menandatangani nota kesepahaman untuk memperoleh
gold mine.
sebagian saham di proyek emas dan perak Martabe. antam signs MOu to acquire interests in Martabe gold and silver project.
13 Oktober October
antam memulai program pembelian kembali saham
26 Juni melalui bursa. june
antam begins on market shares buyback program. pemegang saham antam mengangkat anggota dewan
Komisaris dan direksi yang baru serta menyetujui pembagian
13 november november
laba bersih tahun 2007. antam menerima pemberitahuan untuk pengakhiran kerjasama antam shareholders ratify the appointment of new members
pengembangan deposit nikel di kawasan timur indonesia. of the board of Commissioners and board of directors as well
antam receives notification to end the alliance to develop nickel deposits in eastern indonesia.
share from 2007 net profit.
15 Juli july
tango tidak memperpanjang penawaran atas Herald resources. tango does not extend cash offer for Herald resources.
7 Agustus august
Seiring dengan selesainya kesepakatan Cra dengan pt inco, antam mengumumkan bahwa perusahaan akan mengapalkan bijih nikel saprolit dari Maluku utara sebagai umpan pabrik feronikel di pomalaa. antam announces it will ship nickel ore from north Maluku mines for feronickel smelters in pomalaa as the Cra with pt inco had expired.
11 Agustus august
1 Desember december
antam menandatangani
antam melakukan aksi penanaman 500.000 pohon di (Memorandum of Understanding, MoU) dengan
nota
kesepahaman
seluruh unit bisnis.
pemerintah provinsi Sulawesi tenggara di bidang antam initiates a 500,000 trees planting program at its tanggung jawab sosial dan lingkungan (Corporate
business units.
Social Responsibility, CSR) dengan memberikan antam signs memorandum of understanding (Mou)
with the provincial government of Southeast Sulawesi to enhance the Corporate Social responsibility (CSr)
www.antam.com www.antam.com 2008 antaM annual report 2008 antaM annual report www.antam.com www.antam.com 2008 antaM annual report 2008 antaM annual report
Current Operations and development projects
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Antam
governance of antam
Sumber Daya Manusia
Our Human resource
Deskripsi tentang Antam
INDONESIA
antam’s description
Analisis dan Diskusi
Manajemen
Management analysis and discussion
Manajemen risiko
risk Management
eksplorasi dan Cadangan
exploration and reserves
Investasi untuk Menghadapi tantangan ke Depan
investment for Facing the Challenges
Perusahaan Patungan dengan Kepemilikan Minoritas
Minority-Stake joint Ventures
hubungan Investor
investor relations
Informasi
Bagi Pemegang Saham
antam Shareholder
KANTOR PUSAT
HEAD OFFICE
Kegiatan tanggung Jawab Sosial Antam
Aset Assets
Our Corporate Social responsibility
Rp4,914 triliun billion
Laporan
Penjualan Sales
Keuangan
Financial report
Karyawan** Employees**
hubungi Kami
Contact us
EMAS DAN PEMURNIAN
BAUKSIT DAN UNIT GEOMIN
nIKeL
GOLD AND REFINERY
BAUXITE AND GEOMIN UNIT
niCKel
Aset Assets
Aset Assets
Aset Assets
Rp871 miliar billion
Rp336 miliar billion
Rp4,124 triliun billion
Penjualan Sales
Penjualan Sales
Penjualan Sales
Rp2,925 triliun billion
Rp193 miliar billion
Rp6,473 triliun billion
Karyawan Employees
Karyawan Employees
Karyawan Employees
* Sudah beroperasi ** Termasuk pasca tambang Cikotok, Gebe dan Unit Pertambangan Pasir Besi
* Operational ** Includes post mining for Cikotok, Gebe and Iron Sands Mining Unit
laporan tahunan antaM 2008 laporan tahunan antaM 2008
www.antam.com www.antam.com
PROYEK-PROYEK PENGEMBANGAN ANTAM ANTAM'S DEVELOPMENT PROJECTS
Proyek-Proyek Pengembangan Strategis Proyek Patungan dengan Kepemilikan Minoritas
Strategic Development Projects
Minority Stake Joint Venture Projects
Nama Proyek
Kepemilikan
Komoditas
Nama Proyek
Kepemilikan Komoditas
Project Name
Ownership
Commodities
Project Name
Ownership
Commodities
1 tayan Chemical grade alumina (Cga)
Chemical Grade Alumina
1 pt Meratus jaya iron & Steel
Sponge Iron
2 PT Cibaliung Sumberdaya
Emas Gold pltu pomalaa
Emas Gold
2 pt nusa Halmahera Minerals*
Emas Gold Feni Halmahera dan pt gag nikel
PLTU Coal Fired Power Plant
pt Sorikmas Mining
Nikel Nickel 5 Mempawah Smelter grade alumina
Nikel Nickel
pt weda bay nickel
Smelter Grade Alumina
5 pt dairi prima Mineral
Timbal dan seng Lead and Zinc
6 pt galuh Cempaka
Intan Diamond
LOKASI DAN DAERAH OPERASI (100% ANTAM) LOCATION AND OPERATIONS AREA (100% ANTAM)
1 Tambang Bauksit Bauxite Mine
Kijang
2 Unit Geomin Geomin Unit
Jakarta
Pemurnian Logam Mulia Precious Metal Refinery
Jakarta
Tambang Emas dan Pabrik Gold Mine and Factory
Pongkor
5 Tambang Nikel dan Peleburan Nickel Mine and Smelters
Pomalaa
6 Tambang Nikel Nickel Mines
Tanjung Buli, Mornopo, Gee
www.antam.com www.antam.com
2008 antaM annual report 2008 antaM annual report
Sertifikasi
Certification
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Antam
Sertifikasi Quality Management System-ISO 9001: 2000 (SGS International)
governance of antam
untuk proses pengolahan feronikel dan kegiatan pendukung yang
diperoleh sejak 17 Mei 2002 (upgrading dari versi ISO 9002:1994 yang
Sumber
Daya Manusia
Our Human resource
diperoleh sejak 3 April 1996).
Deskripsi tentang Antam
Quality Management System Certificate-ISO 9001:2000 (SGS International) for ferronickel processing and supporting activities, obtained on May 17,
antam’s description
Analisis dan Diskusi Manajemen
2002 (upgrade from ISO 9002:1994 version, obtained on April 3, 1996).
Management analysis
and discussion
Manajemen risiko
risk Management
eksplorasi dan Cadangan
Sertifikasi Enviromental Management System-ISO 14001:2004 (SGS
exploration and reserves
International) untuk kegiatan penambangan, pengolahan feronikel, serta
kegiatan pendukung yang diperoleh sejak tahun 2006 (upgrading dari
Investasi untuk
Menghadapi tantangan ke Depan
versi ISO 14001: 1996 yang diperoleh sejak tahun 2001).
investment for Facing the Challenges
Environmental Management System Certification-ISO 14001:2004
Perusahaan
Patungan dengan Kepemilikan
(SGS International) for mining, ferronickel processing and supporting
Minoritas
activities, obtained in 2006 (upgrade from ISO 14001:1996 version
Minority-Stake joint
Ventures
obtained in 2001).
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
Sertifikasi REACH (Registration, Evaluation, Authorisation and Restriction of Chemicals) yang diperoleh tanggal 23 November 2008 untuk memenuhi
antam Shareholder
Kegiatan tanggung Jawab Sosial
regulasi pasar Uni Eropa mengenai penggunaan bahan kimia yang aman
Antam
Our Corporate Social
dalam siklus pengolahan feronikel.
responsibility
Laporan Keuangan
REACH (Registration, Evaluation, Authorisation and Restriction of Chemicals)
Financial report
Certification obtained in November 23, 2008 to fulfill the European Union
hubungi Kami
regulation on safe use of chemical substance in ferronickel processing cycle.
Contact us
Sertifikasi Quality Management System-ISO 9001: 2000 (SAI Global) untuk penambangan dan proses pengolahan emas di Pongkor yang diperoleh sejak 3 Maret 2000.
Quality Management System Certification-ISO 9001:2000 (SAI Global) for gold mining and processing at Pongkor, obtained on March 3, 2000.
16 laporan tahunan antaM 2008
www.antam.com
Sertifikasi Quality Management System-ISO 9001:2000 (TUV) untuk seluruh aktifitas proses di Unit Bisnis Pengolahan dan Pemurnian Logam Mulia yang diperoleh sejak tahun 2004.
Quality Management System Certification-ISO 9001:2000 (TUV) for all processing activities at Logam Mulia Processing and Refiney Business Unit, obtained in 2004.
Sertifikasi Enviromental Management System-ISO 14001:2004 (TUV) untuk seluruh aktifitas proses di Unit Bisnis Pengolahan dan Pemurnian Logam Mulia yang diperoleh sejak tahun 2004.
Environmental Management System Certification-ISO 14001:2004 (TUV) for all processing activities at Logam Mulia Processing and Refinery Business Unit, obtained in 2004.
Sertifikasi Enviromental Management System-ISO 14001:2004 (SAI Global) untuk penambangan dan proses pengolahan emas di Pongkor yang diperoleh sejak 18 September 2002.
Environmental Management Systems Certification-ISO 14001:2004 (SAI Global) for gold mining and processing at Pongkor, obtained on September
Sertifikasi Occupational, Health and Safety Management System-OHSAS 18000 (SAI Global) untuk penambangan dan proses pengolahan emas di Pongkor yang diperoleh sejak tanggal 15 Oktober 2008 .
Occupational, Health and Safety Management Systems Certification- OHSAS 18000 (SAI Global) for gold mining and processing at Pongkor, obtained on October 15, 2008.
www.antam.com 2008 antaM annual report 17
Sekilas Antam
Our Company
Mendapat Akreditasi Laboratorium Penguji sesuai standar ISO 17025 yang
Kepada
Pemegang Saham
dikeluarkan oleh KAN (Komite Akreditasi Nasional) untuk analisa emas,
dear Shareholder
perak serta campuran emas, perak dan platinum di Unit Bisnis Pengolahan
tata Kelola Antam
dan Pemurnian Logam Mulia yang diperoleh sejak bulan Juni 2003.
governance
of antam
Sumber Daya Manusia
Testing Laboratory Accreditation in accordance to ISO 17025, issued by
Our Human resource
National Accreditation Committee (KAN) for gold, silver, gold and silver
Deskripsi
mixture and platinum analysis at Logam Mulia Processing and Refinery
tentang Antam
antam’s description
Services, obtained in June 2003.
Analisis dan Diskusi Manajemen
Management analysis and discussion
Manajemen risiko
Akreditasi dari London Bullion Market Association (LBMA) setelah
risk Management
melewati prosedur pengujian produk oleh LBMA sejak tanggal 1 Januari
eksplorasi
1999. Tujuannya supaya emas balok produksi Unit Bisnis Pengolahan &
dan Cadangan
exploration and reserves
Pemurnian Logam Mulia dapat diperjual-belikan secara bebas di pasar International LBMA tanpa mengubah identitas LM.
Investasi untuk Menghadapi tantangan ke Depan
investment for Facing
Accreditation from London Bullion Market Association (LBMA). The
the Challenges
accreditation was obtained after Logam Mulia underwent product testing
Perusahaan Patungan dengan
procedures by LBMA. The accreditation was obtained on January 1, 1999. The
Kepemilikan Minoritas
accreditation certifies Logam Mulia’s gold bars to be traded freely at the LBMA’s
Minority-Stake joint Ventures
international market without any modification to Logam Mulia’s identity.
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
Sertifikasi dari Dubai Metal and Commodities Centre untuk produk emas
antam Shareholder
jenis small bar Logam Mulia yang diperoleh sejak Agustus 2005. Tujuannya
Kegiatan tanggung Jawab Sosial
supaya emas balok produksi Unit Bisnis Pengolahan & Pemurnian Logam
Antam
Mulia dapat diperjual-belikan secara bebas di pasar Timur Tengah tanpa
Our Corporate Social
responsibility
mengubah identitas LM.
Laporan Keuangan
Financial report
Certification from Dubai Metal and Commodities Centre for Logam Mulia’s
hubungi Kami
small gold bar, obtained in August 2005. The accreditation certifies Logam Mulia’s gold bars to be traded freely at the Middle East market without any modification to Logam Mulia’s identity.
Contact us
Sertifikasi Quality Management System-ISO 9001:2000 (TUV) untuk seluruh kegiatan eksplorasi beserta aktifitas pendukung di Unit Geomin, diperoleh sejak 28 Oktober 2005.
Quality Management System Certification-ISO 9001:2000 (TUV) for all exploration and supporting activities at Geomin Unit, obtained on October
18 laporan tahunan antaM 2008
www.antam.com
Penghargaan dan Pengakuan eksternal
external accolades and recognition
penghargaan perusahaan terpercaya dalam Corporate governance perception index, 2008 trusted Company recognition during Corporate governance perception index, 2008
penghargaan best badan usaha Milik negara Sektor pertambangan 2008 dari majalah investor 2008 best State-owned enterprise in Mining sector from investor Magazine
penghargaan investment award dari badan Koordinasi penanaman Modal (bKpM) investment award recognition from the indonesia investment Coordinating board
penghargaan 10 besar perusahaan idaman 2008 dari Majalah warta ekonomi top 10 dream Company 2008 recognition from warta ekonomi magazine
penghargaan best Sustainability report dalam indonesia Sustainability report award (iSra) 2007 best Sustainability report during indonesia Sustainability report award (iSra) 2007
peringkat 2 kategori buMn non Keuangan listed dalam annual report award 2007 ranked 2nd in the category of listed non-Finance State-owned enterprise during annual report award 2007
penghargaan program penilaian peringkat Kinerja perusahaan (prOper) Hijau untuk ubp emas pongkor green rating in Corporate environmental performance recognition for pongkor gold Mining business unit
penghargaan program penilaian peringkat Kinerja perusahaan (prOper) biru Minus untuk ubp nikel pomalaa blue minus rating in Corporate environmental performance recognition for pomalaa nickel Mining business unit
penghargaan dari league of american professional (laCp) Vision awards annual report Competition untuk annual report 2007: league of american Communication professionals (laCp) Vision awards annual report Competition for 2007 annual report:
• peringkat 1 (platinum) untuk kategori basic Materials basic Materials ranked 1st (platinum recognition) in basic Materials category • peringkat 1 (platinum) untuk kategori best report narrative best report narrative ranked 1st (platinum recognition) in best report narrative category
penghargaan asia’s best Companies 2008 dari majalah Financeasia: asia’s best Companies 2008 recognition from Financeasia magazine: • best Managed Company (peringkat 5) (ranked 5th) • best Corporate governance (peringkat 2) (ranked 2nd)
penghargaan best performance listed Company 2008 dalam investor awards best performance listed Company 2008 during investor awards
penghargaan top 50 reports in annual reports on annual reports 2007 dari e.com top 50 reports in annual reports on annual reports 2007 recognition from e.com
penghargaan the best Corporate governance practices dalam kategori Small/Mid Cap di asia/pacific berdasarkan Kriteria teknis dari ir global rankings 2007 the best Corporate governance practices in Small/Mid Cap category in asia/pacific based on technical Criteria from ir global rankings 2007
penghargaan Company with the best Corporate image kategori non Oil & gas Mining dalam indonesia Most admired Companies awards 2008 Company with the best Corporate image in non Oil & gas Mining category during indonesia Most admired Companies awards 2008
the gold award pada international Convention on Quality Control Circles (iCQCC) 2008 di dhaka, bangladesh the gold award during the international Convention on Quality Control Circles (iCQCC) 2008, dhaka, bangladesh
www.antam.com 2008 antaM annual report 19
laporan tahunan antaM 2008 20 laporan tahunan antaM 2008
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Antam
governance of antam
Sumber Daya Manusia
Our Human resource
Deskripsi tentang Antam
antam’s description
Analisis dan Diskusi Manajemen
Management analysis and discussion
Manajemen risiko
risk Management
eksplorasi dan Cadangan
exploration and reserves
Investasi untuk Menghadapi tantangan ke Depan
investment for Facing the Challenges
Perusahaan Patungan dengan Kepemilikan Minoritas
Minority-Stake joint Ventures
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
antam Shareholder
Kegiatan tanggung Jawab Sosial Antam
Our Corporate Social responsibility
Laporan Keuangan
Financial report
hubungi Kami
Contact us
Pemegang Saham yang terhormat, dalam tahun 2008 antam menghadapi berbagai macam
tantangan, diantaranya kenaikan harga bbM yang sangat melonjak walaupun terjadi penurunan menjelang akhir tahun 2008. Hal ini menyebabkan cash cost produk feronikel yang merupakan produk andalan antam makin naik. Masalah lain yang lebih berat yakni penurunan harga nikel dunia yang cukup drastis pada kuartal akhir tahun hingga di bawah harga pokok produksi. tantangan ini diperparah lagi oleh krisis global yang memaksa perusahaan-perusahaan baja di berbagai negara mengurangi produksinya sehingga penjualan bijih nikel maupun feronikel mengalami kelesuan. agak berbeda dengan nikel, harga emas masih jauh lebih baik, namun kontribusinya relatif kecil. tidak terelakan lagi, laba perusahaan mengalami penurunan.
Selain itu, kondisi lingkungan eksternal perusahaan belum menunjukkan adanya perbaikan, ditandai antara lain oleh anjloknya harga saham dunia akibat krisis global yang sangat berimbas kuat terhadap penurunan harga saham perseroan. di sisi lain, krisis global ini mengakibatkan beberapa kerjasama yang sudah dijajaki bertahun-tahun akhirnya dibatalkan oleh investor asing.
Dear Shareholders,
Antam faced numerous challenges in 2008 including the significant increase in the international price of oil, which raised the cost of ferronickel, the company’s main commodity. Although the international price of oil reduced at the end of 2008, Antam continued to face greater challenges. In the last quarter of 2008, the international nickel price decreased significantly, to be below its production costs. The global economic crisis also resulted in a slump in the sales of Antam’s nickel ore and ferronickel as major stainless steel producers reduced their production levels. In contrast to nickel, Antam’s other main commodity, gold performed better. However, despite gold’s stronger performance, revenue from it is relatively small. As a result, Antam’s profit in 2008 decreased substantially.
Antam’s share price was also impacted by the weak performance of external conditions such as the plunge in global share prices. The global crisis also led to several of Antam’s joint development projects being cancelled by
Laporan Dewan Komisaris
report from the board of Commissioners
“Dalam tahun 2008 Antam menghadapi berbagai macam tantangan, diantaranya kenaikan harga BBM yang sangat melonjak, penurunan harga nikel dunia yang cukup drastis dan adanya krisis global.”
“In 2008, Antam faced numerous challenges such as, the significant increase of oil price, a sharp decrease of nickel price as well as the global crisis.”
Semua kondisi yang kurang kondusif di atas mengakibatkan international partners. These conditions are Antam’s major timbulnya tantangan bagi antam. Meski begitu, dewan
challenges. Nonetheless, we are optimistic that the Board Komisaris mengharapkan agar jajaran direksi dan karyawan
of Directors as well as Antam’s employees will continue to tetap berupaya keras untuk menghadapi seluruh tantangan
work hard to face these challenges, to increase Antam’s ini dengan berpegang pada prinsip untuk meningkatkan
competitiveness level and to sustain its operations. daya saing demi kelangsungan hidup perusahaan.
We fully support management’s cost reduction efforts upaya dari manajemen yang mendapat dukungan dewan
Komisaris adalah program pengurangan biaya yang to maintain the company’s competitive advantage in mencakup seluruh unit bisnis dan jenis kegiatannya agar
the global market. We believe that Antam must focus on dapat mempertahankan posisi perusahaan untuk tetap
improving efficiency and productivity in order to increase memiliki keunggulan kompetitif di pasar global. dewan
its profitability.
Komisaris berkeyakinan bahwa antam harus berfokus pada usaha peningkatan efisiensi dan produktifitas yang
Besides efficiency measures, we also support the bermuara pada peningkatan perolehan laba.
development and growth initiatives such as acquisition and commodity diversification to secure Antam’s future.
di samping usaha-usaha efisiensi, dewan Komisaris Acquisition of gold mines must be prioritised to increase mendukung
Antam’s depleting gold reserves. Diversification to coal is untuk kelangsungan kegiatan perusahaan di masa yang
necessary to support Antam’s ferronickel smelters as well as akan datang baik berupa akuisisi maupun diversifikasi the development of a coal fired power plant. We also urge komoditas. akuisisi tambang emas mendesak dilakukan
untuk penambahan cadangan emas. Sedangkan the acceleration of the development of the Tayan Chemical diversifikasi ke komoditas batubara juga perlu dipersiapkan
Grade Alumina (CGA) project to increase the company’s sebagai pasokan untuk pabrik feronikel dan untuk
added value.
www.antam.com 2008 antaM annual report 21
laporan tahunan antaM 2008 22 laporan tahunan antaM 2008
Sekilas Antam
Our Company
Kepada Pemegang Saham
dear Shareholder
tata Kelola Antam
governance of antam
Sumber Daya Manusia
Our Human resource
Deskripsi tentang Antam
antam’s description
Analisis dan Diskusi Manajemen
Management analysis and discussion
Manajemen risiko
risk Management
eksplorasi dan Cadangan
exploration and reserves
Investasi untuk Menghadapi tantangan ke Depan
investment for Facing the Challenges
Perusahaan Patungan dengan Kepemilikan Minoritas
Minority-Stake joint Ventures
hubungan Investor
investor relations
Informasi Bagi Pemegang Saham
antam Shareholder
Kegiatan tanggung Jawab Sosial Antam
Our Corporate Social responsibility
Laporan Keuangan
Financial report
hubungi Kami
Contact us
“Pada ruPS bulan Juni 2008, telah diangkat tiga anggota Dewan Komisaris dan lima anggota Direksi yang baru.”
”during the annual general Meeting of Shareholders in june 2008, antam’s shareholders appointed three new members to the board of Commissioners and five new members to the board of directors.”
We urge the Board of Directors to immediately implement the energy alternatives scheme and develop the coal fired power plant to supply the energy needs of Antam’s ferronickel smelters.
Besides improving its financial performance and preparing strategic projects for the future, we also realise that Antam still faces several challenges, such as the implementation of good corporate governance, competency improvement of its human resources, risk management as well as corporate social responsibility.
During the Annual General Meeting of Shareholders in June 2008, Antam’s shareholders appointed three new members to the Board of Commissioners and five
new members to the Board of Directors. In turn, the new Board of Commissioners appointed nine new members to Commissioner- level committees to replace committee members who had completed their terms. As part of the implementation of GCG, Antam
conducted induction programs for the new members of the Boards and committees. Antam expects the induction program will give a better understanding of the company to the new members. In 2008, the Board of Commissioners advised the formulation of the company’s
Disclosure Policy and Securities Trading Policy. Both these policies are essential to ensure the company’s credibility and to increase the trust of shareholders and stakeholders. As a public company, Antam also has implemented a new whistleblowing policy, which is managed by the Board of Commissioners.
In anticipation of Antam’s future growth and development, together with the company’s highly competent human resources, we expect the Board of Directors to complete the Performance-based Management Systems, Remuneration Management System, Competency Standard and the implementation of learning and assessment programs.
calon pltu di pomalaa. Selain itu, untuk mempercepat realisasi proyek seperti Chemical grade alumina (Cga), dewan Komisaris mendorong proyek ini supaya segera direalisasikan sehingga dapat menghasilkan nilai tambah bagi perusahaan.