EFFICIENCY AND VALuE CrEATIoN
EFISIENSI D
EFFICIENC
DAN
PENCIPTAAN
PEruSAhAAN PErSEroAN (PErSEro) PT ANEkA TAmbANg Tbk.
kantor Pusat Head Office
Y AND V AN PENCIPT
NILAI
Gedung Aneka Tambang
Jl. Letjen. T. B. Simatupang No. 1
AL
Lingkar Selatan, Tanjung Barat
UE CREA
Jakarta 12530, Indonesia
AN NILAI
Tel: (62-21) 789 1234
TION
EFFICIENCY AND
Fax: (62-21) 789 1224
e-mail: corsec@antam.com www.antam.com
VALuE CrEATIoN
Eksplorasi,
Deskripsi Sumber
Analisis dan
dan Cadangan Investasi untuk
masa Depan Sekilas Antam
Pemegang
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
04 18 50 68 74 IMPROVING 92 mENINgkATkAN 102
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future
EFFICIENCY AND
EFISIENSI SErAYA
REALIzING STRATEGIC
mELAkukAN INVESTASI INVESTMENTS TO
STrATEgIS CREATE VALUE uNTuk mENCIPTAkAN NILAI
korPorASI
Kami akan terus menjalankan dan LANgkAh kAmI
YANg mEmbErIkAN NILAI
mengembangkan usaha pertambangan our INITIATIVES
To ADD VALuE
melalui peningkatan keunggulan kompetitif yang dapat meningkatkan nilai pemegang saham.
We continue to conduct and develop our mining business through the improvement
of competitive advantages to augment shareholders value.
2 Laporan Tahunan ANTAM 2009
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EFISIENSI
mENYELuruh uNTuk mEmPErTAhANkAN DAYA SAINg
COMPREHENSIVE EFFICIENCY TO MAINTAIN OUR COMPETITIVE POSITION
Biaya Tunai Feronikel Capaian Program
(US$ per lb.)
Penghematan Biaya Ferronickel Cash Cost
(Rp Miliar)
(US$ per lb.)
Realization of Cost Reduction Program (Rp Billion)
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INVESTASI
uNTuk mENINgkATkAN kINErJA DI mASA DEPAN
MAKING INVESTMENTS TO INCREASE FUTURE PERFORMANCE
Eksplorasi,
Analisis dan
Sumberdaya kepada
Diskusi
dan Cadangan Investasi untuk Pemegang
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
PENINgkATAN NILAI
PEmEgANg SAhAm DAN
PEmANgku kEPENTINgAN LAINNYA
4 Laporan Tahunan ANTAM 2009
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Perusahaan
Peraturan Patungan dengan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Institutions and ANTAm Cross Reference to
Offices and
Our Corporate
Consolidated
Perseroan
Minority-Stake Joint Governance
Bapepam-LK Rule Ventures
Professionals SIAP uNTuk X.K.6
Supporting
of Antam
Tumbuh 311
Antam is ready to grow
ENHANCING SHAREHOLDERS AND STAKEHOLDERS VALUE
Jumlah Hutang dengan Bunga
(Rp Miliar)
Total Interest Bearing Debt
(Rp Billion)
TuruN
DOWN
www.antam.com ANTAM 2009 Annual Report www.antam.com ANTAM 2009 Annual Report
Analisis dan
dan Cadangan Investasi untuk Pemegang
Sumber
manajemen
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
DAFTAr ISI
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
Table of Contents
4 Sekilas Antam
Our Company
4 IkhTISAr kEuANgAN
14 CERTIFICATION 6 IDENTITAS PEruSAhAAN CORPORATE IDENTITY
8 STrukTur orgANISASI
12 wILAYAh oPErASI
SErTIFIkASI
FINANCIAL HIGHLIGHTS
ORGANIzATION STRUCTURE
DAN ProYEk-ProYEk
9 ANAk PEruSAhAAN
PENgEmbANgAN
17 PENghArgAAN DAN
SUBSIDIARIES
CURRENT OPERATIONS AND
7 VISI 2020 DAN mISI VISION 2020 AND MISSION
10 PErISTIwA PENTINg 2009
DEVELOPMENT PROJECTS
PENgAkuAN EkSTErNAL
EXTERNAL ACCOLADES
SIGNIFICANT EVENTS 2009
AND RECOGNITION
18 kepada Pemegang Saham
Dear Shareholder
18 LAPorAN DEwAN
44 ProFIL DIrEkSI
46 bAPAk Dr. Ir. SAhALA
wAwANCArA DENgAN
komISArIS
ANTAM’S BOARD OF
48 TANgguNg JAwAb ATAS
REPORT FROM THE BOARD
DIRECTORS
LumbAN gAoL, mA,
LAPorAN TAhuNAN 2009
OF COMMISSIONERS
DEPuTI mENTErI
RESPONSIBILITY FOR THE
26 2009 REPORT
ProFIL DEwAN komISArIS
bumN bIDANg uSAhA
ANTAM’S BOARD OF
PErTAmbANgAN, INDuSTrI
49 SurAT PErNYATAAN DIrEkSI
COMMISSIONERS
STrATEgIS, ENErgI DAN
TENTANg TANgguNg
28 LAPorAN DIrEkSI
TELEkomuNIkASI
JAwAb ATAS mANAJEmEN
REPORT FROM THE BOARD
INTERVIEW WITH DR. IR.
rISIko DAN PENgENDALIAN
OF DIRECTORS
SAHALA LUMBAN GAOL, MA,
INTErNAL
DEPUTY MINISTER OF STATE-
DIRECTORS’ STATEMENT
OWNED ENTERPRISES
REGARDING RESPONSIBILITY
IN MINING, STRATEGIC
FOR THE RISK MANAGEMENT
INDUSTRY, ENERGY AND
AND INTERNAL CONTROL
TELECOMMUNICATIONS
50 Deskripsi Tentang Antam
Antam’s Description
52 VISI ANTAm 2020
56 koNSumEN, PASAr DAN
61 PErubAhAN PADA
PErSAINgAN
62 COMPETITION
ANTAM VISION 2020
ASPEk PEmASArAN
STrukTur DAN
52 oPErASI DAN komoDITAS
CUSTOMERS, MARKETS AND
mANAJEmEN PEruSAhAAN
MARKETING
CHANGES IN COMPANY
62 koNDISI EkoNomI
uTAmA
ECONOMIC CONDITIONS
MAIN OPERATIONS AND
DINAmIkA DAN ProSPEk
58 uSAhA
STRUCTURE AND
PRODUCTS
MANAGEMENT
63 TuNTuTAN DAN
DYNAMICS AND PROSPECTS
PErmASALAhAN hukum
OF THE BUSINESS
LEGAL CLAIMS AND ISSUES
68 Sumber Daya manusia
Our Human Resources
70 ProDukTIFITAS kArYAwAN
PELATIhAN DAN
71 PENgEmbANgAN
EMPLOYEE PRODUCTIVITY
72 hubuNgAN INDuSTrIAL DAN kESEJAhTErAAN
73 kESELAmATAN DAN
70 kESEhATAN kErJA TRAINING AND
WORK SAFETY AND HEALTH EDUCATIONAL
LATAr bELAkANg
INDUSTRIAL RELATIONS
BACKGROUND
AND EMPLOYEES WELFARE
74 Analisis dan Diskusi manajemen
Management Discussion and Analysis
74 PENDAPATAN, bIAYA DAN
89 ProFITAbILITAS TrANSAkSI AFILIASI SETELAh TANggAL AFFILIATED TRANSACTION SALES REVENUE, COSTS AND
86 TREASURY, STrukTur moDAL DAN LIkuIDITAS
89 PErISTIwA PENTINg
TREASURY, CAPITAL
LAPorAN AuDITor
PROFITABILITIES
STRUCTURE AND LIQUIDITY
INDEPENDEN
80 NErACA
86 PErISTIwA PENTINg
SIGNIFICANT EVENTS AFTER
BALANCE SHEET
SETELAh TANggAL NErACA
INDEPENDENT AUDITOR’S
84 AruS kAS
SUBSEQUENT EVENTS
REPORT
CASH FLOW
92 Eksplorasi, Sumberdaya dan Cadangan
Exploration, Resources and Reserves
INFormASI mENgENAI
NICKEL
JumLAh CADANgAN DAN
NOTES TO RESERVES AND RESOURCES ESTIMATION
102 Investasi untuk masa Depan
Investments for the Future
104 oPTImASI PAbrIk FeNi III
106 ALumINA mEmPAwAh
ProYEk SmELTEr grADE
rENCANA INVESTASI
108 PADA PT NEwmoNT NuSA ProYEk NICkEL PIg IroN NICKEL PIG IRON PROJECT
OPTIMIzATION OF THE FeNi
III SMELTER
MEMPAWAH SMELTER
TENggArA
108 CIbALIuNg
AkuISISI TAmbANg EmAS
104 ProYEk ChEmICAL grADE
GRADE ALUMINA PROJECT
INVESTMENT PLAN AT
ALumINA TAYAN
106 ProYEk bESI bAJA
PT NEWMONT NUSA
ACQUISITION OF CIBALUNG
TAYAN CHEMICAL GRADE
GOLD MINE ALUMINA PROJECT
kALImANTAN SELATAN
TENGGARA
109 bELANJA moDAL 105 ProYEk PEmbANgkIT
SOUTH KALIMANTAN IRON MAKING PROJECT
107 ProYEk FEroNIkEL (FeNi)
CAPITAL EXPENDITURES
LISTrIk TENAgA uAP
hALmAhErA
FERRONIKEL (FeNi)
(CAPEX)
(PLTu) PomALAA
POMALAA COAL FIRED
HALMAHERA PROJECT
POWER PLANT PROJECT
2 Laporan Tahunan ANTAM 2009
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Peraturan Patungan dengan
Perusahaan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
Institutions and Cross Reference to Minority-Stake Joint
Our Corporate
Consolidated
Perseroan
Supporting Bapepam-LK Rule Ventures
Professionals X.K.6 110
of Antam
110 Perusahaan Patungan dengan kepemilikan minoritas
Minority Stake Joint Ventures
112 PT NuSA hALmAhErA
113 (ANTAm 20%)
PT gALuh CEmPAkA
114 PT SorIkmAS mININg
115 (ANTAm 20%)
PT DAIrI PrImA mINErAL
mINErALS (ANTAm 17,5%)
(ANTAm 25%)
PT NUSA HALMAHERA
PT DAIRI PRIMA MINERAL MINERALS (ANTAM 17.5%)
PT GALUH CEMPAKA
PT SORIKMAS MINING
112 PT wEDA bAY NICkEL (ANTAm 10%)
PT WEDA BAY NICKEL (ANTAM 10%)
116 Tata kelola Antam
Governance of Antam
116 PErNYATAAN TATA kELoLA
komITE-komITE DI
142 TINgkAT DEwAN komITE CORPORATE SOCIAL RESPONSIBILITY,
155 kEbIJAkAN SumbEr DAYA mANuSIA
ANTAm
ANTAM GOVERNMENT
HUMAN RESOURCES STATEMENT
komISArIS
LINgkuNgAN
SUPPORTING COMMITTEES
DAN PASCA TAmbANg
POLICY
118 STrukTur DAN
E-ProCurEmENT mEkANISmE TATA kELoLA
FOR THE BOARD OF
CORPORATE SOCIAL
162 kELoLA PEruSAhAAN 119 Forum ruPS
GOVERNANCE STRUCTURE
132 komITE AuDIT
RESPONSIBILITY,
LAPorAN PENILAIAN TATA
AND MECHANISM
AUDIT COMMITTEE
ENVIRONMENT, AND
ASSESSMENT REPORT ON GMOS FORUM
135 rEmuNErASI DAN
komITE NomINASI,
POST-MINING COMMITTEE
(CSR-EPM)
CORPORATE GOVERNANCE
122 DEwAN komISArIS DAN
166 DIrEkSI ADoPSI ASX CorPorATE DAYA mANuSIA goVErNANCE PrINCIPLES
PENgEmbANgAN SumbEr
144 PENgELoLAAN PEruSAhAAN
BOARD OF
NOMINATION,
CORPORATE MANAGEMENT
AND rECommENDATIoNS
COMMISSIONERS AND
ADOPTION OF ASX BOARD OF DIRECTORS
REMUNERATION, AND
148 SEkrETArIS PEruSAhAAN CORPORATE SECRETARY
HUMAN RESOURCES
CORPORATE GOVERNANCE
126 FuNgSI PENgAwASAN
DEVELOPMENT COMMITTEE
151 PEDomAN PErILAku
PRINCIPLES AND
oLEh DEwAN komISArIS
RECOMMENDATIONS OVERSIGHT FUNCTION
137 rISIko
komITE mANAJEmEN
CODE OF CONDUCT
152 SISTEm PENgENDALIAN
170 INTErNAL ADoPSI PEDomAN umum gCg INDoNESIA
OF THE BOARD OF
RISK MANAGEMENT
COMMISSIONERS
COMMITTEE
INTERNAL CONTROL
ADOPTION OF INDONESIA
130 SEkrETArIS DEwAN
140 komITE gooD CorPorATE
SYSTEM
CODE OF GCG
komISArIS
goVErNANCE
SECRETARY TO THE BOARD
GOOD CORPORATE
OF COMMISSIONERS
GOVERNANCE COMMITTEE
172 manajemen risiko Risk Management
172 mANAJEmEN rISIko
RISK MANAGEMENT
174 Informasi bagi Pemegang Saham
Shareholders Info
174 koNDISI PASAr
178 kINErJA DAN ToTAL ImbAL
180 rEALISASI uTILISASI
184 INVESTOR RELATIONS
hubuNgAN INVESTor
MARKET OVERVIEW
hASIL bAgI PEmEgANg
DANA IPo (INITIAL PUBLIC
176 PENCATATAN SAhAm
hubuNgAN DENgAN mEDIA ANTAm
SAhAm
OFFERING) PADA TANggAL
SHARE PERFORMANCE
31 DESEmbEr 2009
186 mASSA
ANTAM’S SHARES
179 kEbIJAkAN DAN
UTILISATION OF NET PROCEEDS FROM THE IPO
MEDIA RELATIONS
176 JumLAh DAN komPoSISI
PEmbAYArAN DIVIDEN
PEmEgANg SAhAm
TuNAI
ON DECEMBER 31, 2009
TOTAL SHARES AND
DIVIDEND PAYMENT AND
181 PEmbELIAN kEmbALI (BUYBACK) SAhAm
ON MARKET SHARES BUYBACK
188 Tanggung Jawab Sosial kami
Our Corporate Social Responsibility
190 koNSEP TANgguNg JAwAb
TANgguNg JAwAb SoSIAL SoSIAL PEruSAhAAN
194 TANgguNg JAwAb DI bIDANg SoSIAL 195 TANgguNg JAwAb DI bIDANg
196 uNTuk PEmbANguNAN YANg
LINgkuNgAN
ANTAM’S CSR CONCEPT
SOCIAL RESPONSIBILITY
ENVIRONMENTAL MANAGEMENT
bErkELANJuTAN
193 TANgguNg JAwAb DI bIDANg
RESPONSIBILITY
SUSTAINABLE CORPORATE SOCIAL
RESPONSIBILITY ECONOMIC RESPONSIBILITY
198 Laporan keuangan konsolidasian 306 Pejabat Perseroan
Consolidated Financial Report Senior Management
199 SurAT PErNYATAAN
209 DIrEkSI TENTANg CATATAN ATAS INDEPENDEN LAPorAN kEuANgAN
200 LAPorAN AuDITor
306 PEJAbAT SENIor PErSEroAN CORPORATE SENIOR
TANgguNg
INDEPENDENT AUDITORS’
koNSoLIDASIAN
MANAGEMENT
PEJAbAT ANAk PEruSAhAAN LAPorAN kEuANgAN
JAwAb ATAS
REPORT
NOTES TO THE
308 DAN COMPETENT PERSON
202 LAPorAN kEuANgAN
CONSOLIDATED FINANCIAL
koNSoLIDASIAN
SENIOR MANAGEMENT OF DIRECTOR’S STATEMENT OF
koNSoLIDASIAN
STATEMENTS
CORPORATE SUBSIDIARIES RESPONSIBILITY OVER THE
CONSOLIDATED FINANCIAL
AND COMPETENT PERSON CONSOLIDATED FINANCIAL STATEMENTS
STATEMENTS
309 unit bisnis, kantor Perwakilan dan Lembaga dan 311 referensi Peraturan Profesi Penunjang
bapepam-Lk No. X.k.6
Business Units, Representative Offices and Institutions and Cross Reference to Supporting Professionals
Bapepam-LK Rule X.K.6
309 uNIT-uNIT bISNIS DAN
rEFErENSI PErATurAN kANTor PErwAkILAN
310 LEmbAgA DAN ProFESI PENuNJANg
311 bAPEPAm-Lk No. X.k.6
PErSEroAN
CROSS REFERENCE TO BUSINESS UNITS AND
SUPPORTING INSTITUTIONS
BAPEPAM-LK RULE X.K.6 REPRESENTATIVE OFFICES
AND PROFESSIONALS
www.antam.com ANTAM 2009 Annual Report
Eksplorasi,
Analisis dan
Sumberdaya kepada
Diskusi
dan Cadangan Investasi untuk Pemegang
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
IkhTISAr kEuANgAN
Financial Highlights
ImbAL hASIL
ImbAL hASIL
ImbAL hASIL
rATA-rATA INVESTASI
rATA-rATA AkTIVA
rATA-rATA EkuITAS
Return on
Return on
Return on
Average Investment
Average Assets
Average Equities
% Penjualan Bersih
9.591,98 8.711,37 (9) Harga Pokok Penjualan
Net Sales 1.566,31
6.940,80 7.513,37 (8) Laba Kotor
Cost of Sales 860,27
2.651,18 1.198,00 (55) Laba Sebelum Bunga, Pajak,
Gross Profit 706,03
Depresiasi dan Amortisasi Earnings Before Interest, Tax, Depreciation and Amortization
2.304,35 1.239,51 (46) Laba Usaha
Income from Operations 537,28
1.713,26 587,52 (66) Beban Bunga
50,35 47,05 (7) Laba Bersih
Interest Expense 25,42
1.368,13 604,31 (56) Jumlah Saham Beredar
Net Income 383,15
(‘000) Outstanding Shares (‘000)
9.523.038 9.523.038 - Laba Bersih per Saham
disesuaikan (Rp)* Adjusted Net Income per Share (Rp)*
143,67 63,46 (56) Dividen per Saham
disesuaikan (Rp)* Adjusted Dividend per Share (Rp)*
57,47 - N/A** Jumlah Aktiva
Total Assets 2.516,34
10.245,04 9.940,00 (3) Jumlah Kewajiban
2.130,97 1.748,13 (18) Jumlah Hutang Jangka
Total Liabilities 757,00
Panjang Total Long Term Debt
1.405,03 1.000,79 (29) Jumlah Ekuitas
8.063,14 8.148,94 1 Modal Kerja Bersih
Total Stockholder’s Equity 1.750,31
Net Working Capital 763,04
5.093,59 4.689,51 (8) * Penyesuaian jumlah saham setelah pemecahan saham pada tahun 2007.
** Dividen per saham untuk tahun buku 2009 akan diputuskan pada RUPS yang akan diselenggarakan pada bulan Mei 2010. * Share adjustments following stock split in 2007. ** Dividend per share for year 2009 will be decided during the AGM which will be held in May 2010.
Catatan • Dalam miliar Rupiah kecuali jumlah saham beredar, laba bersih per saham, dividen per saham dan rasio. • Notasi angka dalam Laporan Tahunan ini dalam Indonesia. Notes • In billion Rupiah, except outstanding shares, net income per share, dividend per share and ratios. • All figures in this Annual Report are in Indonesia notation.
4 Laporan Tahunan ANTAM 2009
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Peraturan Patungan dengan
Perusahaan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
Institutions and Cross Reference to Minority-Stake Joint
Our Corporate
Consolidated
Perseroan
Supporting Bapepam-LK Rule Ventures
Professionals X.K.6 110
of Antam
rASIo LANCAr
rASIo ToTAL kEwAJIbAN
rASIo ToTAL kEwAJIbAN
Current Ratio
TErhADAP EkuITAS
TErhADAP AkTIVA
Total Liabilities to Equity Ratio
Total Liabilities to Assets Ratio
% Imbal Hasil Rata-Rata Investasi
18,25% 8,26% (55) Imbal Hasil Rata-Rata Ekuitas
Return on Average Investment
16,27% 7,15% (56) Imbal Hasil Rata-Rata Aktiva
Return on Average Equities
12,28% 5,99% (51) Rasio Lancar
Return on Average Assets
Current Ratio
801,65% 727,50% (9) Rasio Total Kewajiban
terhadap Ekuitas Total Liabilities to Equity Ratio
26,43% 21,45% (19) Rasio Total Kewajiban
terhadap Aktiva Total Liabilities to Assets Ratio
20,80% 17,59% (15) Marjin Laba Kotor
27,64% 13,75% (50) Marjin Laba Usaha
Gross Margin
Operating Margin
17,86% 6,74% (62) Marjin Laba Bersih
14,26% 6,94% (51) Kas Dari Hasil Operasi
Net Margin 24,46%
Operating Cashflow
1.137,32 1.004,17 (12) Belanja Modal***
Capital Expenditure ***
302,39 449,43 49 Arus Kas Bebas
834,93 554,74 (34) Nilai Tukar (Rp/US$)
Free Cashflow 726,66
9.638 10.394 8 Harga Nikel (US$/lb)****
Exchange Rate (Rp/US$)
9,55 6,67 (30) Harga Emas (US$/t.oz)****
Nickel Price (US$/Lb)****
872,40 974,39 12 *** Untuk perolehan aktiva tetap saja.
Gold Price (US$/t.oz)**** 279,18
**** Harga spot rata-rata harian dalam satu tahun. *** Only for fixed assets. **** Annual average of daily spot price.
www.antam.com ANTAM 2009 Annual Report www.antam.com ANTAM 2009 Annual Report
Analisis dan
dan Cadangan Investasi untuk Pemegang
Sumber
manajemen
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
IDENTITAS PEruSAhAAN
Corporate Identity
Nama Perusahaan Company’s Name* Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk. disingkat PT Antam Tbk. Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk abbreviated PT Antam Tbk. Berkedudukan di Jakarta Domiciled in Jakarta
Pembentukan Founded
5 Juli 1968 July 5, 1968 modal Dasar Authorized Capital
Rp3,8 triliun Rp3.8 trillion modal Ditempatkan dan Disetor Issued and Fully Paid Capital
Rp953,8 miliar Rp953.8 billion
kepemilikan ownership
Pemerintah Republik Indonesia 65% The Government of the Republic of Indonesia 65% Masyarakat 35% Public 35%
bidang usaha Line of business Antam bergerak dalam bidang usaha pertambangan berbagai jenis bahan galian serta menjalankan usaha bidang industri, perdagangan, pengangkutan dan jasa yang berkaitan dengan pertambangan berbagai jenis bahan galian tersebut.
Antam’s scope of activities comprises mining of natural deposits, manufacturing, trading, transportation and other related services.
hubungi kami Contact us Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk. Gedung Aneka Tambang Jl. Letjen. TB Simatupang No. 1, Lingkar Selatan, Tanjung Barat Jakarta 12530 Indonesia Tel
: (62-21) 789-1234 Fax
: (62-21) 789-1224 E-mail : corsec@antam.com www.antam.com
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 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 (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.
* Dalam Laporan Tahunan ini nama Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk. selanjutnya disingkat “Antam”. * This Annual Report will use the name “Antam” as abbreviation of Perusahaan Perseroan (Persero) PT Aneka Tambang Tbk.
6 Laporan Tahunan ANTAM 2009
www.antam.com www.antam.com www.antam.com www.antam.com
Peraturan Patungan dengan
Perusahaan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
Institutions and Cross Reference to Minority-Stake Joint
Our Corporate
Consolidated
Perseroan
Supporting Bapepam-LK Rule Ventures
Professionals X.K.6 110
of Antam
VISI 2020
mISI
Vision 2020
Mission
Menjadi korporasi global
Membangun dan menerapkan
berbasis pertambangan dengan praktik-praktik terbaik kelas dunia
untuk menjadikan Antam sebagai
pertumbuhan sehat dan standar
pemain global.
kelas dunia.
Menciptakan keunggulan operasional berbasis biaya rendah dan teknologi tepat guna dengan mengutamakan
To be a global mining based
kesehatan dan keselamatan kerja serta
corporation, with healthy lingkungan hidup.
Mengolah cadangan yang ada dan
growth and world-class
yang baru untuk meningkatkan
standards.
keunggulan kompetitif.
Mendorong pertumbuhan yang sehat dengan mengembangkan
bisnis berbasis pertambangan,
• GLOBAL diversifikasi dan integrasi selektif untuk Menerapkan praktik manajemen bisnis
ArTI VISI kAmI
memaksimalkan nilai pemegang saham.
Meningkatkan kompetensi dan bertaraf internasional serta meningkatkan
kesejahteraan pegawai serta
skala usaha dan/atau memperluas wilayah mengembangkan budaya organisasi operasi ke luar negeri untuk menjadi pelaku
berkinerja tinggi.
bisnis kelas dunia.
Berpartisipasi meningkatkan
• BERBASIS PERTAMBANGAN kesejahteraan masyarakat terutama Berbasis sumber daya mineral dan batubara
di sekitar wilayah operasi, khususnya dengan diversifikasi dan integrasi terkait
pendidikan dan pemberdayaan dalam bisnis pertambangan.
ekonomi.
• PERTUMBUHAN SEHAT Pertumbuhan berkesinambungan diatas rata-
To develop and implement world class best practices to transform Antam to
rata industri pertambangan.
be a global player.
• STANDAR KELAS DUNIA
To develop operational excellence Kemampuan dan budaya organisasi
based on low cost operations and berkinerja tinggi dan penerapan praktik-
applicable technology with utmost praktik terbaik kelas dunia.
concern on health, safety and environment.
whAT our VISIoN mEANS
To process existing and new reserves • GLOBAL
to develop competitive advantages. Conducting internationally standard business
To drive healthy growth through development of mining related
management practices, increasing the scale of business, selective diversification our business and/or expanding our operations
and integration for maximizing abroad to become world class player.
shareholders value.
• MINING BASED
To develop employee competencies Mineral resources and coal based with
and welfare as well as high performing diversification and integration related to
organization culture.
To participate in improving welfare • HEALTHY GROWTH
mining business.
of communities especially in
Sustainable growth with above average
surrounding operations areas
performance against our peers. particularly in education and economic
• WORLD CLASS STANDARD empowerment. Excellent performance of organization culture
and implementation of world’s best practices.
www.antam.com ANTAM 2009 Annual Report
Eksplorasi,
Analisis dan
dan Cadangan Investasi untuk
masa Depan Sekilas Antam
Pemegang
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
STrukTur orgANISASI
Organization Structure
DEwAN komISArIS
Board of Commissioners
• Komite Good Corporate GovernanCe Good Corporate Governance Committee
• komITE AuDIT
DIrEkTur uTAmA
Audit Committee
President Director
• komITE mANAJEmEN rISIko Risk Management Committee
• Komite nominasi, remunerasi dan PENgEmbANgAN SDm
Nomination, Remuneration and Human Resources Development Committee
• komITE CorPorATE SoCIAL rESPoNSIbILITY, LINgkuNgAN DAN PASCA TAmbANg
DIrEkSI
Corporate Social Responsibility, Environment and Post Mining Committee
Board of Directors
SEkrETArIS DEwAN komISArIS
Secretary to the Board of Commissioners
DIrEkTur
DIrEkTur umum DAN
SumbEr DAYA
CorPorATE SoCIAL
General Affairs and
Human Resources
Corporate Social
Director
Responsibility Director
SVP ubP VP ubPP
NIkEL EmAS SVP ubP bAukSIT VP ubP LogAm
VP
• SM OPERATIONS
uNIT
NIkEL VP ubP
MANAGEMENT
• SM ACCOuNTING &
• SM MINERAL RESOURCES
• SM ORGANIzATION
• SM CORPORATE SOCIAL
• SM LEGAL & COMPLIANCE INTERNAL SVP CORPORATE SVP
• SM PROGRAM SECRETARY SVP UBP
& DEvELOPMENT EFFECTIVENESS
RESPONSIBILITY
AUDIT
MANAGEMENT SOUTHEAST NICKEL
TENggArA
GOLD VP UBPP
BAUXITE LOGAM
GEOMIN VP
uTArA VP UBP
• SM SuPPLY
• SM TREASuRY & TAx
NORTH NICKEL
• SM HuMAN
• SM CORPORATE
• SM ENvIRONMENT
RELATIONS EXTERNAL
• SM RISk MANAGEMENT
CLOSURE
AND MINE
• SM
DEVELOPMENT GROUP
• SM LEARNING &
• SM MARkETING &
DEVELOPMENT STRATEGIC
SUPPORT CUSTOMER
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
8 Laporan Tahunan ANTAM 2009
www.antam.com www.antam.com
www.antam.com ANTAM 2009 Annual Report
Perusahaan Patungan dengan kepemilikan minoritas
Minority-Stake Joint Ventures
110
Tata kelola Antam
Governance of Antam
116
manajemen risiko
Risk Management
172
Informasi bagi Pemegang Saham
Shareholders’ Info
174
Tanggung Jawab Sosial kami
Our Corporate Social Responsibility
188
Laporan keuangan konsolidasian
Consolidated Financial Report
198
Pejabat Perseroan
Senior Management
306
unit bisnis, kantor Perwakilan dan Lembaga dan Profesi Penunjang
Business Units, Representative Offices and Institutions and Supporting Professionals
309
referensi Peraturan bapepam-Lk No. X.k.6
Cross Reference to Bapepam-LK Rule X.K.6
311
Antam
ANAk PEruSAhAAN
Subsidiaries
Jenis usaha:
Eksplorasi dan operator tambang
Status:
Beroperasi
Nature of business:
Mining exploration and operator
Status:
Operational
PT Antam Resourcindo
(Indonesia)
Jenis usaha:
Pembangunan, perdagangan, perindustrian, pertanian dan pertambangan
Status:
Eksplorasi
Nature of business:
Construction, trading, industry, agriculture and mining
Status:
Exploration
PT Borneo
Edo International
(Indonesia)
60%
Jenis usaha:
Pembangunan, perdagangan, perindustrian, pertanian dan pertambangan
Status:
Eksplorasi
Nature of business:
Construction, trading, industry, agriculture and mining
Status:
Exploration
PT Mega Citra Utama
(Indonesia)
80%
Jenis usaha:
Industri alumina dan jasa kontraktor pertambangan umum
Status:
Pengembangan usaha
Nature of business:
Alumina industry and general mining contractor services
Status:
Business development
PT Indonesia Chemical Alumina
(Indonesia)
65%
Jenis usaha:
Pengolahan stainless steel
Status:
Pengembangan usaha
Nature of business:
Manufacturing of stainless steel
Status:
Business development
PT Antam Jindal Stainless Indonesia
(Indonesia)
55%
Jenis usaha:
Eksplorasi dan operator tambang batubara
Status:
Pengembangan usaha
Nature of business:
Coal mining exploration and operator
Status:
Business development
PT Indonesia Coal Resources (Indonesia)
Pemerintah
Indonesia Government of
PT Cibaliung Sumberdaya
(Indonesia)
Jenis usaha:
Jasa pertambangan
Status:
Tahap pengembangan dan konstruksi
Nature of business:
Mining services
Status:
Development and construction
Jenis usaha:
Perusahaan Investasi
Status:
Pengembangan usaha
Nature of business:
Investment company
Status:
Business development
Asia Pacific
Nickel Pty., Ltd. (Australia)
100%
Jenis usaha:
Eksplorasi dan operator tambang
Status:
Studi kelayakan
Nature of business:
Mining exploration and operator
Status:
Feasibility study
PT Gag Nikel
(Indonesia)
99,15% 99,98% 99,15%
99,98%
75%
Laporan Tahunan ANTAM 2009 www.antam.com 10 www.antam.com
Sekilas Antam
Our Company 04
kepada Pemegang
Saham
Dear Shareholder 18
Deskripsi Tentang Antam
Antam’s Description
50
Sumber Daya manusia
Our Human Resources
68
Analisis dan Diskusi manajemen
Management Analysis and Discussion
74
Eksplorasi, Sumberdaya dan Cadangan
Exploration, Resources and Reserves
92
Investasi untuk masa Depan
Investments for the Future
102
PErISTIwA PENTINg 2009
Significant Events 2009
13 Januari
13 January
Antam mengumumkan bahwa dengan melihat perkembangan pasar, perusahaan tidak memperpanjang periode pembelian kembali saham melalui bursa (on-market share buyback) yang berakhir tanggal 12 Januari 2009.
Antam announced that considering the market situation, the company did not wish to extend the on-market share buyback period which ended on January 12, 2009.
29 Januari
29 January
Antam menandatangani Nota Kesepahaman dengan Pemerintah Provinsi Kalimantan Tengah untuk pengembangan potensi sumberdaya mineral di Kalimantan Tengah.
Antam signed a MoU with the Provincial Government of Central Kalimantan to develop potential mineral resources in the Central Kalimantan Province.
10 Februari
10 February
Antam mengumumkan bahwa Perseroan telah menandatangani Heads of Agreement (HoA) yang mengatur proses pengambilalihan kepemilikan PT Cibaliung Sumberdaya (CSD) yang mengoperasikan proyek tambang emas Cibaliung.
Antam announced that it had signed a Heads of Agreement (HOA) to arrange for the transfer of ownership of PT Cibaliung Sumberdaya (CSD) which operates the Cibaliung gold mine.
11 maret
11 march
Antam menetapkan konsorsium PT Nava Bharat Indonesia dan PT Indika Energy Tbk. sebagai calon mitra kerjasama dalam pembangunan Pembangkit Listrik Tenaga Uap (PLTU) Pomalaa. Pada akhir tahun 2009 PT Indika Energy Tbk. mengundurkan diri dari konsorsium.
Antam selected the consortium of PT Nava Bharat Indonesia and PT Indika Energy Tbk. as potential partner in the development of Pomalaa coal fired power plant. At the end of 2009 PT Indika Energy Tbk . resigned from the consortium.
7 April
7 April
Wakil Presiden Republik Indonesia, Bapak Drs. HM Jusuf Kalla telah melakukan seremoni pemasangan tiang pancang pertama pabrik
ironmaking dengan teknologi rotary kiln yang berlokasi di Batulicin, Kabupaten Tanah Bumbu, Kalimantan Selatan. Pabrik ironmaking ini dimiliki oleh PT Meratus jaya Iron & Steel yang merupakan perusahaan patungan antara PT Krakatau Steel (Persero), Antam, dan akan melibatkan Pemerintah Provinsi Kalimantan Selatan.
The Vice President of Republic of Indonesia, Drs. HM. Jusuf Kalla officially set the ground breaking ceremony for the first iron making factory with rotary kiln technology at Batulicin, Tanah Bumbu Regency, South Kalimantan. The iron making factory is fully owned by PT Meratus jaya Iron & Steel, a joint venture company of PT Krakatau Steel (Persero), Antam, and with the involvement of the Provincial Government of South Kalimantan.
21 April
21 April
Antam mengumumkan bahwa perusahaan akan mempercepat pelaksanaan optimasi pabrik FeNi III yang semula dijadwalkan pada bulan Juli 2009 menjadi ke pertengahan bulan Mei 2009 setelah mempertimbangkan kondisi pasar nikel yang diharapkan akan membaik di akhir tahun 2009.
Antam announced the acceleration of the optimisation of the FeNi III smelter. Antam would begin the optimization of the smelter in the middle of May 2009, instead of July 2009 as previously planned given the expectation of
improved nickel prices at the end of 2009.
www.antam.com ANTAM 2009 Annual Report
Perusahaan Patungan dengan kepemilikan minoritas
Minority-Stake Joint Ventures
Tata kelola Antam
Governance of Antam
manajemen risiko
Risk Management
Informasi bagi Pemegang Saham
Shareholders’ Info
Tanggung Jawab Sosial kami
Our Corporate Social Responsibility
Laporan keuangan konsolidasian
Consolidated Financial Report
Pejabat Perseroan
Senior Management
unit bisnis, kantor Perwakilan dan Lembaga dan Profesi Penunjang
Business Units, Representative Offices and Institutions and Supporting Professionals
referensi Peraturan bapepam-Lk No. X.k.6
Cross Reference to Bapepam-LK Rule X.K.6
04 September
04 September
Antam mengirimkan bantuan logistik untuk membantu korban gempa bumi di wilayah Tasikmalaya, Jawa Barat.
Antam sent voluntary relief teams and logistics to aid people affected by the earthquake in Tasikmalaya region, West Java.
16 oktober
16 october
Antam menandatangani Nota Kesepahaman dengan Kendari Utama Football Club mengenai pemberian dana bantuan pembinaan dalam bentuk sponsorship.
Antam announced the signing of a MoU to sponsor the Kendari Utama Football Club.
31 oktober
31 october
Antam melakukan pengembangan usaha dengan meluncurkan produk investasi emas murni dalam bentuk perhiasan cincin. Pada peluncuran perdana, Antam menampilkan 24 desain dari 250 desain yang telah disiapkan.
Antam announced the launch of pure gold ring collection to its gold products portfolio. Antam launched 24 designs from 250 available designs.
11 November
11 November
Antam mengumumkan bahwa manajemen telah memutuskan untuk tidak berpartisipasi di dalam konsorsium Pemerintah Daerah Nusa Tenggara Barat (Pemda NTB) untuk pembelian divestasi saham PT Newmont Nusa Tenggara (PT NNT), yang mengoperasikan tambang tembaga dan emas di Batu Hijau, Indonesia.
Antam announced that it had decided not to participate in the consortium of the West Nusa Tenggara Regional Government to purchase the divestment shares of PT Newmont Nusa Tenggara (PTNNT), which owns and operates the Batu Hijau gold and copper mine in Nusa Tenggara, Indonesia.
27 mei
27 may
Pemegang saham Antam menyetujui perubahan susunan anggota Dewan Komisaris. Prof. Hikmahanto Juwana, SH, LL.M, Ph.D. menggantikan Dr. Ir. Irwandy Arif, M.Sc. Pemegang saham juga menyetujui pembagian dividen kas final sebesar Rp547,3 miliar atau 40% dari laba bersih Antam untuk tahun buku yang berakhir
31 Desember 2008 atau ekuivalen dengan Rp57,4665 per saham.
Antam’s shareholders ratified the appointment of Prof. Hikmahanto Juwana, SH, LL.M, Ph.D. to replace Dr. Ir. Irwandy Arif, M.Sc. Antam’s shareholders also approved the resolution to pay
a cash dividend in the amount of Rp547.3 billion, or 40% of Antam’s profits after tax of the year ended December 31, 2008. The dividend was equivalent to Rp57.4665 per share.
16 September
16 September
Antam melakukan switch on pabrik FeNi
III setelah menyelesaikan optimasi pabrik yang dimulai pada bulan Mei 2009.
Antam switched on the FeNi III smelter following completion of the optimisation program which began in May 2009.
07 Juli
07 July
Antam mengumumkan bahwa Perseroan telah menyelesaikan proses pengambilalihan PT Cibaliung Sumberdaya (CSD) yang mengoperasikan proyek tambang emas Cibaliung.
Antam announced that it had completed the necessary arrangements in relation to the transfer of ownership of PT Cibaliung Sumberdaya (CSD). PT CSD operates the Cibaliung gold mine project.
30 September
30 September
Antam mengirimkan bantuan untuk membantu korban gempa bumi di wilayah Sumatera Barat.
Antam sent voluntary relief teams and logistics to aid people affected by the earthquake in West Sumatera.
Eksplorasi,
Analisis dan
dan Cadangan
Investasi untuk
Pemegang
Tentang Antam
Daya manusia
Management
Exploration,
masa Depan
Sekilas Antam Saham
Antam’s
Our Human
Analysis
Resources
Investments for
Our Company Dear Shareholder
Description
Resources
and Discussion
and Reserves
the Future 04 18 50 68 74 92 102
wILAYAh oPErASI DAN ProYEk- ProYEk PENgEmbANgAN
Current Operations and Development Projects
PROYEK-PROYEK PENGEMBANGAN ANTAM
ANTAM'S DEVELOPMENT PROJECTS
Proyek-Proyek Pengembangan Strategis
Perusahaan Patungan dengan Kepemilikan Minoritas
Strategic Development Projects
Minority Stake Joint Venture Companies
Nama Proyek Project Name
Kepemilikan Komoditas Ownership Commodities
Company Name Nama Perusahaan
Ownership Kepemilikan Commodities Komoditas
Tayan Chemical Grade Alumina
Chemical Grade Alumina
PT Meratus Jaya Iron & Steel
35% Sponge Iron
Proyek Emas Cibaliung
Cibaliung Gold Project
PT Nusa Halmahera Minerals
17.5% Emas Gold
PLTU Pomalaa
Pomalaa Coal Fired Power Plant
PLTU Coal Fired Power Plant
PT Sorikmas Mining
25% Emas Gold
FeNi Halmahera
Nikel Nickel
PT Weda Bay Nickel
10% Nikel Nickel
Mempawah Smelter Grade Alumina
Smelter Grade Alumina
PT Dairi Prima Mineral
20% Timbal dan Seng Lead and Zinc
Nickel Pig Iron Mandiodo
Nickel Pig Iron
PT Galuh Cempaka
20% Intan Diamond
Optimasi Pabrik Feronikel
Optimasi Pabrik
Optimization of Ferronickel Smelters
Optimization of Ferronickel
PT Sumbawa Timur Mining
20% Emas Gold
Smelters
PT Gorontalo Minerals
20% Emas Gold
PT Pelsart Tambang Kencana
15% Emas Gold
5 INDONESIA
LOKASI DAN DAERAH OPERASI LOCATION AND OPERATIONS AREA
Tambang Nikel dan Pabrik Peleburan Nickel Mine and Smelters
Pomalaa
Tambang Nikel Nickel Mines
Tanjung Buli, Mornopo, Gee
Tambang Emas dan Pabrik Gold Mine and Factory
Pongkor
Pemurnian Logam Mulia Precious Metal Refinery
Jakarta
Tambang Bauksit Bauxite Mine
Kijang
Tambang Bauksit Bauxite Mine
Tayan
Unit Geomin Geomin Unit
Jakarta
Kantor Pusat Head Office
Jakarta
12 Laporan Tahunan ANTAM 2009
www.antam.com www.antam.com www.antam.com www.antam.com
Perusahaan
Laporan
Business Units,
Peraturan
Patungan dengan
Informasi bagi
Tanggung Jawab
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
No. X.k.6
Our Corporate
Consolidated
Perseroan
Institutions and Cross Reference to
Minority-Stake Joint
Supporting Bapepam-LK Rule
Ventures
of Antam
Professionals X.K.6
PROYEK-PROYEK PENGEMBANGAN ANTAM
ANTAM'S DEVELOPMENT PROJECTS
Proyek-Proyek Pengembangan Strategis Minority Stake Joint Venture Companies Strategic Development Projects Perusahaan Patungan dengan Kepemilikan Minoritas Project Name Nama Proyek
Ownership Kepemilikan Komoditas Commodities
Company Name Nama Perusahaan
Kepemilikan Ownership
Komoditas Commodities
1 Tayan Chemical Grade Alumina
Chemical Grade Alumina
1 PT Meratus Jaya Iron & Steel
Sponge Iron
2 Proyek Emas Cibaliung
Cibaliung Gold Project
2 PT Nusa Halmahera Minerals
3 PLTU Pomalaa
Pomalaa Coal Fired Power Plant
PLTU Coal Fired Power Plant
3 PT Sorikmas Mining
4 FeNi Halmahera
Nikel Nickel
4 PT Weda Bay Nickel
Nikel Nickel
5 Mempawah Smelter Grade Alumina
Smelter Grade Alumina
5 PT Dairi Prima Mineral
Timbal dan Seng Lead and Zinc
6 Nickel Pig Iron Mandiodo
Nickel Pig Iron
6 PT Galuh Cempaka
7 Optimasi Pabrik Feronikel
Optimasi Pabrik
Optimization of Ferronickel Smelters
Optimization of Ferronickel
7 PT Sumbawa Timur Mining
8 PT Gorontalo Minerals
9 PT Pelsart Tambang Kencana
INDONESIA
LOKASI DAN DAERAH OPERASI LOCATION AND OPERATIONS AREA
1 Tambang Nikel dan Pabrik Peleburan Nickel Mine and Smelters
Pomalaa
2 Tambang Nikel Nickel Mines
Tanjung Buli, Mornopo, Gee
3 Tambang Emas dan Pabrik Gold Mine and Factory
Pongkor
4 Pemurnian Logam Mulia Precious Metal Refinery
Jakarta
5 Tambang Bauksit Bauxite Mine
Kijang
6 Tambang Bauksit Bauxite Mine
Tayan
7 Unit Geomin Geomin Unit
Jakarta
8 Kantor Pusat Head Office
Jakarta
www.antam.com
ANTAM 2009 Annual Report
Eksplorasi,
Deskripsi Sumber
Analisis dan
Sumberdaya kepada
Diskusi
dan Cadangan Investasi untuk Pemegang
manajemen
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company
Saham
Antam’s
Our Human
Analysis
Dear Shareholder
Description
Resources
and Discussion
and Reserves the Future 04 18 50 68 74 92 102
SErTIFIkASI
Certification
Sertifikasi Quality Management System-ISO 9001: 2000 (SGS International) untuk proses pengolahan feronikel dan kegiatan pendukung diperoleh sejak 17 Mei 2002 (upgrading dari versi ISO 9002:1994 yang diperoleh sejak 3 April 1996).
Quality Management System Certificate-ISO 9001:2000 (SGS International) for ferronickel processing and supporting activities, obtained on May 17, 2002 (upgrade from ISO 9002:1994 version, obtained on April 3, 1996).
Sertifikasi Enviromental Management System-ISO 14001:2004 (SGS International) untuk kegiatan penambangan, pengolahan feronikel serta kegiatan pendukung diperoleh sejak tahun 2006 (upgrading dari versi ISO 14001: 1996 yang diperoleh sejak tahun 2001).
Environmental Management System Certification-ISO 14001:2004 (SGS International) for mining, ferronickel processing and supporting activities, obtained in 2006 (upgrade from ISO 14001:1996 version obtained in 2001).
Sertifikasi Occupational, Health and Safety Management System-OHSAS 18001 (SGS International) diperoleh pada bulan Mei 2009.
Occupational, Health and Safety Management System-OHSAS 18001 (SGS International) obtained in May 2009.
(Registration, Evaluation, Authorisation and Restriction of Chemicals) dilakukan tanggal 23 November 2008 untuk memenuhi regulasi pasar Uni Eropa mengenai penggunaan bahan kimia yang aman dalam siklus pengolahan feronikel.
REACH (Registration, Evaluation, Authorisation and Restriction of Chemicals) Pre-Registration conducted in November 23, 2008 to fulfill the European union regulation on safe use of chemical
substance in ferronickel processing cycle.
Sertifikasi Quality Management System-ISO 9001: 2000 (SAI Global) untuk proses penambangan dan pengolahan emas Pongkor 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.
14 Laporan Tahunan ANTAM 2009
www.antam.com www.antam.com www.antam.com www.antam.com
Peraturan Patungan dengan
Perusahaan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
Institutions and Cross Reference to Minority-Stake Joint
Our Corporate
Consolidated
Perseroan
Supporting Bapepam-LK Rule Ventures
Professionals X.K.6 110
of Antam
Sertifikasi Enviromental Management System-ISO 14001:1996 (SAI Global) untuk proses penambangan dan pengolahan emas Pongkor diperoleh sejak tahun 2001.
Environmental Management Systems Certification-ISO 14001:1996 (SAI Global) for gold mining and processing at Pongkor, obtained since 2001.
Sertifikasi Occupational, Health and Safety Management System-OHSAS 18000 (SAI Global) untuk proses penambangan dan pengolahan Emas Pongkor diperoleh pada 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.
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
System-ISO 14001:2004 (Tuv) untuk seluruh aktifitas proses di unit Bisnis Pengolahan dan Pemurnian Logam Mulia yang diperoleh sejak tahun 2004.
Certification-ISO 14001:2004 (TUV) for all processing activities at Logam Mulia Processing and Refinery Business unit, obtained in 2004.
Management
System
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Description
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Akreditasi Laboratorium Penguji sesuai standar ISO 17025 yang dikeluarkan oleh KAN (Komite Akreditasi Nasional) untuk analisa emas, perak serta campuran emas, perak dan platinum di Unit Bisnis Pengolahan dan Pemurnian Logam Mulia yang diperoleh sejak bulan Juni 2003.
Testing Laboratory Accreditation in accordance to ISO 17025, issued by National Accreditation Committee (KAN) for gold, silver, gold and silver mixture and platinum analysis at Logam Mulia Processing and Refinery Services, obtained in June 2003.
Akreditasi dari London Bullion Market Association (LBMA) setelah melewati prosedur pengujian produk oleh LBMA sejak tanggal 1 Januari 1999. Tujuannya supaya emas balok produksi unit Bisnis Pengolahan & Pemurnian Logam Mulia dapat diperjual-belikan secara bebas di pasar International LBMA tanpa mengubah identitas LM.
Accreditation from London Bullion Market Association (LBMA). The accreditation was obtained after Logam Mulia underwent product testing procedures by LBMA. The accreditation was obtained on january 1, 1999. The accreditation certifies Logam Mulia’s gold bars to be traded freely at the LBMA’s international market without any modification to Logam Mulia’s identity.
Sertifikasi dari Dubai Metal and Commodities Centre untuk produk emas jenis small bar Logam Mulia di pasar Timur Tengah sejak Agustus 2005. Tujuannya supaya emas balok produksi unit Bisnis Pengolahan & Pemurnian Logam Mulia dapat diperjualbelikan secara bebas di pasar Timur Tengah tanpa mengubah identitas LM.
Certification from Dubai Metal and Commodities Centre for Logam Mulia’s 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.
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 28, 2005.
16 Laporan Tahunan ANTAM 2009
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Peraturan Patungan dengan
Perusahaan
Laporan
Business Units,
bapepam-Lk kepemilikan
Informasi bagi
Tanggung Jawab
keuangan
Representative
No. X.k.6 minoritas
Tata kelola
manajemen
Pemegang
Sosial kami
konsolidasian Pejabat
Offices and
Institutions and Cross Reference to Minority-Stake Joint
Our Corporate
Consolidated
Perseroan
Supporting Bapepam-LK Rule Ventures
Professionals X.K.6 110
of Antam
PENghArgAAN DAN PENgAkuAN EkSTErNAL
External Accolades and Recognition
PENGHARGAAN AWARD KEGIATAN EVENT
Peringkat Kedua pada kategori BUMN Non Keuangan Listed.
Annual Report Award (ARA) 2009
Ranked Second in Non-Financial Listed SOE. Gold Medal UBP Nikel
International Convention on Quality
Gold Medal UBP Emas
Control Circle (ICQCC) 2009
Gold Medal UBP Nickel Gold Medal UBP Gold
Perusahaan Sangat Terpercaya
Indonesia Good Corporate Governances The Most Trusted Company (GCG) Award 2009
The Best Building and Managing Corporate Image
Indonesia’s Most Admired Company (IMAC) 2009
Peringkat Kedua dalam Best Sustainability Report
Indonesia Sustainability Award 2009
Pemenang dalam Best Sustainability Reporting on Website Runner-up Winner for Best Sustainability Report Winner in Best Sustainability Reporting on Website.
Penghargaan Aditama untuk Aspek Pemantauan keselamatan, kesehatan kerja & Lingkungan Lingkungan Pertambangan.
Pertambangan (K3LP) Award 2009
Penghargaan Utama untuk Aspek Pengelolaan
Work Safety & Health and Mining
Pengendalian Erosi & Sedimentasi.
Environment Award 2009
Penghargaan Utama untuk Aspek Pengelolaan Kegiatan Sarana Penunjang Penghargaan Pratama untuk Aspek Pengelolaan Reklamasi Lahan Bekas Tambang. Penghargaan Pratama untuk Aspek Pengelolaan Pembibitan. Penghargaan Khusus Aktivitas Tambang Open Pit (Terbuka) untuk Aspek Cover Crop (Batuan/Tanah Penutup). Gold Certificate in Mining Environmental Monitoring Silver Certificate in the Management of Erotion and Sedimentation Silver Certificate in the Management of Supporting facilities Bronze Certificate in the Management of Reclamation Bronze Certificate in the Management of Plant Nursery Honorable Mention for the Open Pit Mining Activities on Cover Crop
Peringkat Hijau untuk UBP Emas Program Penilaian Peringkat Kinerja Perusahaan Peringkat Biru untuk UBP Nikel Sulawesi Tenggara
dalam Pengelolaan Lingkungan (PROPER) Green Rating for UBP Gold Public Disclosure Program for Environmental
Blue Rating for UBP Nickel Southeast Sulawesi
Compliance (PROPER)
Best GCG Overall
Corporate Governance Award 2009
Peringkat 3 Kategori Website dengan
Penghargaan dari Kementerian
Respons Tercepat
Negara BUMN
Ranked Third for the Fastest Response in Website
Recognition from the Ministry of SOE
Platinum Award in the Materials category
League of American Communications
Global Silver Award for Best In-House Report Professionals (LACP) Vision Award 2008 Asia-Pacific Gold Award for Best In-House Ranked 29th from 3500+ Annual Report Entries
Best Managed Company (Ranked 3rd)
Finance Asia Award 2009
Best Corporate Governance (Ranked 3rd) Best Investor Relations (Ranked 5th)
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Deskripsi Sumber
Analisis dan
dan Cadangan Investasi untuk Pemegang
manajemen
masa Depan Sekilas Antam
Tentang Antam
Daya manusia
Management
Exploration,
Resources Investments for Our Company