Annual Report 2013
Annual Report
Laporan Tahunan
2013
Overcome the Challenges
Overcome the Challenges
Daftar Isi
Contents
Introduction
Management’s Discussion and Analysis
Kinerja Penting 2013
2013 Highlights
Tinjauan Bisnis
2
Sekilas Darma Henwa
Darma Henwa at a Glance
Business Review
42
Tinjauan Keuangan
4
Financial Review
50
Visi, Misi dan Nilai
Vision, Mission and Values
6
Jejak Langkah
Milestones
8
Kesehatan, Keselamatan Kerja dan Lingkungan (K3L)
Area Kerja Operasional
Operational Area
10
12
Ikhtisar Peristiwa
Event Highlights
14
16
72
Assets Management
88
Manajemen Risiko
18
Management Report
94
Audit Internal
Internal Audit
Ikhtisar Saham
Stock Highlights
64
Human Resources
Risk Management
Ikhtisar Keuangan
Financial Highlights
Health, Safety and Environment (HSE)
Sumber Daya Manusia
Penghargaan dan Sertifikasi
Awards and Certifications
Key Supporting Factors
106
Pemasaran & Pengembangan Bisnis
Marketing & Business Development
112
Corporate Governance
118
Corporate Social Responsibility
150
Corporate Data
164
Laporan Dewan Komisaris
Report of the Board of Commissioners
20
Laporan Direksi
Report of the Board of Directors
28
Struktur Organisasi
Organization Structure
166
Struktur Perusahaan
Corporate Structure
168
Profil Dewan Komisaris
Board of Commissioners’ Profiles
169
Sekretaris Perusahaan
Corporate Secretary
175
Profil Manajemen Senior
Senior Managements’ Profiles
178
Anak-anak Perusahaan
Subsidiaries
182
Financial Report
190
Kinerja Penting 2013
2013 Highlights
65.76
10.11
Lapisan Tanah Penutup
Overburden
Penggalian Batubara
Coal Mining
USD222.03 Million
USD365.76 Million
Pendapatan
Revenue
Total Aset
Total Assets
Million bcm
Million ton
PROYEK BARU
NEW PROJECT
Perbaikan jalan pengangkutan batubara
dari PT Tamtama Perkasa
PT Tamtama Perkasa Coal Haul Road Upgrading
11,047,778.04
Jam Kerja Tanpa Kecelakaan
Man Hours LTI Free
Jam Kerja Tanpa Kecelakaan Hilang Jam Kerja Secara Korporat
Corporate Working Hours Without Loss Time Injury
2
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Mengatasi Tantangan
Overcome The Challenges
Penurunan harga batubara global dan meningkatnya
kesadaran atas dampak lingkungan dari industri tersebut
memberikan tantangan yang perlu ditangani oleh semua
pelaku industri ini. Kelangsungan dan keberhasilan
bisnis industri batubara di masa yang akan datang
dapat dipastikan apabila industri terus mencari solusi
alternatif yang terbukti dapat digunakan untuk mencapai
proses yang menguntungkan dengan cara yang ramah
lingkungan. Sebagai perusahaan pertambangan dan
jasa energi yang terintegrasi, PT Darma Henwa Tbk
telah meletakkan pijakan yang solid untuk menghadapi
perubahan lingkungan dalam industri batubara berikut
tantangan yang ada.
The decline in global coal prices and the increasing concern
on the environmental impact of the industry have presented
challenges that need to be addressed by all players. The
survival and the future success of coal industry can be assured
if the industry continues to seek alternative solutions which
are proven to achieve profitable process in an environmental
sound manner. As an integrated mining and energy services
company, PT Darma Henwa Tbk has laid a solid foothold to
face the environmental changes in coal industry and to ride
the challenges it presents.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
3
Sekilas
Darma Henwa
Darma Henwa at a Glance
4
DarmaHenwa•Laporan Tahunan 2013 Annual Report
PT Darma Henwa Tbk (“Darma Henwa”) didirikan pada tahun 1991 dan
merupakan perusahaan jasa kontraktor pertambangan umum. Sejak awal
Perseroan telah membangun reputasinya sebagai kontraktor pertambangan
yang handal, penyedia tenaga ahli dalam bidang alat berat pertambangan,
penggalian penambangan, pekerjaan sipil serta pemeliharaan peralatan
pertambangan di Indonesia. Dalam menjalankan kegiatan operasionalnya,
Perseroan didukung armada alat berat dan kendaraan pendukung yang
lengkap seperti excavator, dump truck, bulldozer, loader dan grader dari
berbagai merek terkenal, seperti Hitachi, Komatsu, Caterpillar, Liebherr,
dan Terex.
Pada tahun 1996-2005 Henry Walker Group menjadi pemegang saham
mayoritas. Di tahun 2004, Perseroan berganti nama menjadi PT HWE
Indonesia. Pada tahun 2005, Zurich Assets International Ltd menjadi
pemegang saham mayoritas dan pada akhir 2005, Perseroan mengubah
kembali namanya menjadi PT Darma Henwa. Perseroan mencatatkan
sahamnya di Bursa Efek Jakarta (sekarang Bursa Efek Indonesia) pada
tanggal 26 September 2007 dengan kode saham DEWA.
Sampai tahun 2013, PT Darma Henwa Tbk telah menyelesaikan beberapa
proyek pertambangan, yaitu Proyek Petangis di Kalimantan Timur, Proyek
Lerokis di Pulau Wetar, proyek tambang emas di Pulau Wetar, proyek
tambang nikel di Pulau Maluku, Danau Wanagon dan terowongan di Papua,
proyek pengalihan Sungai Kelian di Kalimantan Timur, proyek tembaga Batu
Hijau di Pulau Sumbawa, penambangan batubara di Busang, dan Pondok
Labu di Kalimantan Timur.
Sampai akhir tahun 2013, Perseroan masih menangani proyek
pertambangan batubara di Bengalon, Kalimantan Timur milik
PT Kaltim Prima Coal (KPC), milik PT Arutmin Indonesia di Asam
Asam, Kalimantan Selatan, di Binungan Timur, Kalimantan Timur milik
PT Berau Coal, dan Malinau, Kalimantan Timur milik PT Mitrabara Adiperdana.
Perseroan juga mendapatkan proyek baru Coal Haul Road Upgrading dari
PT Tamtama Perkasa di Muara Teweh, Kalimantan Tengah.
Produksi Perseroan di tahun 2013 telah mencapai 10,11 juta ton batubara
dan 65,76 juta bcm lapisan penutup.
Sebagai Perseroan yang memperkuat reputasi sebagai kontraktor
pertambangan yang handal, Perseroan memastikan diri selalu
mengimplementasikan sistem berstandar internasional sesuai dengan
sertifikasi ISO 9001:2008, ISO 14001:2004, dan OHSAS 18001:2007.
Kepedulian Perseroan terhadap lingkungannya, juga ditunjukkan
dengan Program Darma DEWA, yang terdiri atas program Darma Cerdas
(pendidikan), Darma Mandiri (ekonomi), dan Darma Sehat (kesehatan).
PT Darma Henwa Tbk (“Darma Henwa”)
was established in 1991 and is a general
mining contractor services company. Since
its establishment the Company has built a
reputation as a reliable mining contractor,
provider of experts in the field of heavy mining
equipments, quarrying mining, civil works and
maintenance of mining equipments in Indonesia.
In carrying out its operational activities, the
Company is supported by a complete fleet of
heavy equipments and supporting vehicles, such
as excavators, dump trucks, bulldozers, loaders
and graders from various famous brands, such
as Hitachi, Komatsu, Caterpillar, Liebherr, and
Terex.
During 1996-2005, Henry Walker Group became
the majority shareholder. In 2004, the Company
amended its name to PT HWE Indonesia. In 2005,
Zurich Assets International Ltd. became the
major shareholders and at the end of 2005, the
Company changed its name back to PT Darma
Henwa. The Company listed its shares in the
Jakarta Stock Exchange (now Indonesia Stock
Exchange) on September 26, 2007 with the stock
ticker DEWA.
Up to 2013, PT Darma Henwa Tbk has completed
several mining projects, namely the Petangis
Project in East Kalimantan, the Lerokis Project
in Wetar Island, a gold mining project in Wetar
Island, a nickel mining project in Maluku Island,
Lake Wanagon and tunnels in Papua, Kelian
River diversion project in East Kalimantan,
the Batu Hijau copper project in the Sumbawa
Island, coal mining in Busang, and Pondok Labu
in East Kalimantan.
Up to the end of 2013, the Company still
handles coal mining projects in Bengalon, East
Kalimantan owned by PT Kaltim Prima Coal
(KPC), in Asam Asam, South Kalimantan owned
by PT Arutmin Indonesia in East Binungan,
East Kalimantan owned by PT Berau Coal, and
Malinau East Kalimantan owned by PT Mitrabara
Adiperdana. The Company also gained a
new Coal Haul Road Upgrading Project from
PT Tamtama Perkasa in Muara Teweh, Central
Kalimantan.
The production of the Company in 2013 has
reached 10.11 million tons of coal and 65.76
million bcm of overburden.
As the Company that strengthens its reputation
as a reliable mining service provider contractor,
the Company always ensures to implement
international standards accordance with
ISO 9001:2008, ISO 14001:2004, and OHSAS
18001:2007 certifications. The Company’s
concern to its environment, is also represented
by the Darma DEWA Program, which consists
of Darma Cerdas (education), Darma Mandiri
(economics), and Darma Health (health)
programs.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
5
Visi, Misi dan Nilai
Vision, Mission and Values
Nilai Perusahaan
Corporate Values
6
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Visi
Vision
Menjadi Perusahaan regional pilihan
dalam penyedia layanan pertambangan
yang terintegrasi.
To be the preferred regional integrated
mining services Company.
• Menciptakanpengetahuanmanajemenyangbaikdan
biaya operasional yang efektif.
•Memberikannilaimaksimumkeseluruhstakeholders
dan terus tumbuh secara berkesinambungan.
• Menyediakanpelayananberkualitastinggikepadapara
stakeholders melalui best practices dengan komitmen
yang tinggi dalam hal Health, Safety and Environment
sertatanggungjawabsosialPerusahaanyangtinggi.
•Toestablishasoundmanagementknowledgeandcost
effective operations.
•Toprovidestakeholderswithmaximumvalueand
deliver sustainable financial growth.
•Toprovidehighqualityservicestoourstakeholderswith
full commitment in best practices of Health, Safety and
Environment as well as corporate social responsibility.
• Bekerjadengantingkatkejujuranyangtinggidemi
kemajuandankesuksesanbersama.
• Bekerjadengantingkatkedisiplinanyangtinggi
dengan memperhatikan peraturan dan ketentuan
yangberlakudemikemajuandankesuksesan
bersama.
• Bekerjadengantingkatkecepatanyangtinggi
sehingga tercapainya produktivitas yang optimal
melaluisumberdayayangadademikemajuandan
kesuksesan bersama.
• Bekerjadengantingkatkehandalanyangtinggi,
yang terbentuk melalui ketekunan dari proses
pembelajaranyangberkesinambungan,demi
kemajuandankesuksesanbersama.
• Bekerjadengantingkatkerjasamayangtinggi
sehinggatercapainyalingkupkerjayangsehat
danhasilkerjayangoptimal,demikemajuandan
kesuksesan bersama.
Misi
Mission
• Work with a high degree of integrity for everyone’s
development and success.
• Work with a high degree of discipline within the
prevailing rules and regulations for everyone’s
development and success.
• Work with high speed to achieve optimum
productivity through available resources for
everyone’s development and success.
• Work with a high degree of reliability established
through diligence and a sustained learning process
for everyone’s development and success.
• Work with solid teamwork to achieve a healthy
working environment and optimal performance for
everyone’s development and success.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
7
1976
Jejak Langkah
Milestones
1996
1993
1991
Berdirinya PT Darma
Henwa. i
Establishment of PT
Darma Henwa.
Kontrak senilai USD107
juta untuk Proyek
Batubara Petangis di
Kalimantan Timur,
dengan BHP Minerals. i
USD107 million contract
for the Petangis
Coal Project in East
Kalimantan, from BHP
Minerals.
2006
Menerima penghargaan 4
juta jam tanpa kecelakaan
kerja (LTI Free). i
Achieved 4 million hours
Loss Time Injury Free (LTIF)
Award.
8
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Henry Walker Group Ltd
(Australia) menguasai 95%
kepemilikan saham. Nama
Perseroan diganti menjadi
PT Henry Walker Eltin
(HWE). i
Henry Walker Group
Ltd (Australia) acquired
95% of ownership, the
Company’s name changed
to PT Henry Walker Eltin
(HWE).
2007
• Penandatanganan
Perjanjian
Pengoperasian dan Jasa
Pertambangan Asam
Asam.
• PenawaranUmum
Perdana dan Pencatatan
Saham di Bursa Efek
Jakarta (sekarang Bursa
Efek Indonesia). i
• SignedtheAsamAsam
Operating & Mining
Services Agreements.
• IPOandlistingonthe
Jakarta Stock Exchange
(now Indonesia StocK
Exchange).
1997
Kontrak USD82,3 juta
dengan PT Newmont Nusa
Tenggara. i
USD82.3 million contract
with PT Newmont Nusa
Tenggara.
2010
• PenawaranUmum
Terbatas I dengan
Hak Memesan Efek
Terlebih Dahulu.
• MeraihSertiikasi
ISO 9001:2008, ISO
14001:2004, OHSAS
18001:2007. i
• RightIssueI
• Obtained
certifications of
ISO 9001:2008, ISO
14001:2004, OHSAS
18001:2007.
2005
2001
Kontrak USD34,2 juta
dengan PT Tanito
Harum. i
USD34.2 million
contract from PT Tanito
Harum.
2011
• PenjualanCoalVista
Resources.
• ProyekBatubara
Binungan
Timur, Berau
ditandatangani.
• SaleofCoalVista
Resources
• SigningofEast
Binungan Coal
Project.
2004
Zurich Assets International
Ltd mengambil alih
kepemilikan dari Grup
Henry Walker Eltin.
Nama Perseroan berubah
menjadi PT Darma Henwa.
Zurich Assets International
Ltd acquired ownership
from Henry Walker Eltin
Group. The company’s
name changed to
PT Darma Henwa.
Penandatanganan
Perjanjian Pengoperasian
Bengalon. i
Signed the Bengalon
Operating Agreement.
2012
• ProyekBatubara
Malinau
ditandatangani. i
• SigningofMalinau
Coal Project.
2013
• Penandatanganan
Proyek Tamtama
hauling road
• Penandatanganan
Conditional Share
Purchase Agreement
(“CSPA”) divestasi
100% saham Corfield
Investments Limited.
• Penandatanganan
Conditional Share
Purchase Agreement
(“CSPA”) divestasi
93,47% saham PT DH
Energy.
• SigningofTamtama
hauling road Project.
• Signingof
Conditional Share
Purchase Agreement
(“CSPA”) of
divestment 100%
shares of Corfield
Investments Limited.
• Signingof
Conditional Share
Purchase Agreement
(“CSPA”) of
divestment 93.47%
shares of PT DH
Energy.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
9
Area Kerja Operasional
Awards and Certifications
Kelian Project
Client:
PT Kelian Equarorial Mining
USD26.93 million
Berau Coal Project
Client:
PT Berau Coal
USD340 million
Tamtama Coal Haul Road
Upgrading Project
Client:
PT Tamtama Perkasa
USD8.33 million
Asam Asam Coal Project
Client:
PT Arutmin Indonesia
USD2.1 billion
10
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Petangis Coal Project
Client:
BHP
USD107 million
Batu Hijau Project
Client:
PT Newmont Nusa Tenggara
USD82.3 million
Existing Projects
Previous Projects
Malinau Coal Project
Client :
PT Mitrabara Adiperdana
USD250 million
Bengalon Coal Project
Client:
PT Kaltim Prima Coal
USD2.65 billion
Busang & P.Labu Coal Project
Client:
PT Tanito Harum
USD34.22 million
Freeport Project
Client:
PT Freeport Indonesia
USD11.22 million
Lerokis & Kali Kuning Gold Project
Client:
BHP
USD21 million
Pulau Gebe Nickel Project
Client:
PT Aneka Tambang
USD6.7 million
Laporan Tahunan 2013 Annual Report•DarmaHenwa
11
Penghargaan dan Sertifikasi
Awards and Certifications
Penghargaan Kecelakaan Nihil dari
Gubernur Kalimantan Selatan
Zero Accident Award from Governor of
South Kalimantan
Penghargaan dari Bupati Tanah Laut
tentang Tertib Administrasi Pelaporan
P2K3
Award from Regent of Tanah
Laut Regency on P2K3 Orderly
Administration Reporting
Penghargaan KADARIGAT dari KPC sebagai
Kinerja Terbaik Pengelolaan Limbah &
Hidrokarbon
KADARIGAT Award from KPC for Best
Performance of Waste & Hydrocarbon
Management
12
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Penghargaan UTAMA dari
Kementerian Energi dan
Sumber Daya Mineral.
UTAMA Award from Ministry
of Energy and Mineral
Resources
Proper EMAS dari Gubernur Kalimantan
Timur tahun 2012-2013 (atas nama KPC, area
penilaian Bengalon)
GOLD Proper from the Governor of East
Kalimantan for the year 2012-2013 (on behalf
of KPC, assessment area Bengalon)
The Best Spirit Team and 3rd winner Motor Vehicle
Accident & Mass Casualties Challenge from
Indonesian Fire & Rescue Challenge (IFRC).
Sertifikasi ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007
ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007 Certifications
ISO dan OHSAS berlaku dari 2 Desember 2013 - 1 Desember 2016. Sucofindo
ISO and OHSAS are valid from December 2, 2013 - December 1, 2016. Sucofindo
Laporan Tahunan 2013 Annual Report•DarmaHenwa
13
Ikhtisar Peristiwa
Event Highlights
Employee Gathering, Jakarta, Januari 2013
Employee Gathering, Jakarta, January 2013
Sponsor dalam program YAPNAS Charity Golf Tournament,
Jakarta, 10 November 2013
Sponsorhip on YAPNAS Charity Golf Tournament,
Jakarta, November 10, 2013
Rapat Umum Pemegang Saham Tahunan, Jakarta
31 Mei 2013
Annual General Meeting of Shareholders, Jakarta
May 31, 2013
Peresmian Kantor Baru & Logo Baru Perusahaan, Jakarta
21 Januari 2013
Ceremony of New Head Office & Corporate Logo, Jakarta
January 21, 2013
Peningkatan Karya Prestatif, 4 Juli 2013
Training of Peningkatan Karya Prestatif, July 4, 2013
14
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Buka Puasa bersama Anak Yatim, Jakarta
25 Juli 2013
Break Fasting with Orphanage Children, Jakarta
July 25, 2013
Penganugerahan Karyawan Teladan PT Darma Henwa Tbk,
15 Januari 2014
Best Employee PT Darma Henwa Tbk, January 15, 2014
Paparan Publik, Jakarta, 29 November 2013
Public Expose, Jakarta, November 29, 2013
Indonesian Fire Rescue Challenge, Halmahera
12-23 November 2013
Indonesian Fire Rescue Challenge, Halmahera
November 12-23, 2013
Laporan Tahunan 2013 Annual Report•DarmaHenwa
15
Ikhtisar Keuangan
Financial Highlights
PT DARMA HENWA Tbk
PT DARMA HENWA Tbk
Dalam USD (kecuali dinyatakan lain) angka-angka pada seluruh tabel dan grafik
dalam laporan tahunan ini menggunakan notasi dalam Bahasa Inggris
2013
2012
In USD (unless stated otherwise) numerical notations in all tables and graphic
in this annual report are in English
2011
2010
2009
Laporan Keuangan
Financial Statements
Pendapatan
222,028,647
334,997,337
283,366,897
230,086,146
201,466,055
Revenue
Laba (Rugi) Kotor
(10,639,773)
(3,853,101)
(7,258,476)
5,276,127
4,741,731
Gross Income (Loss)
Laba (Rugi) Neto
(51,744,184)
(41,424,551)
(24,012,349)
588,128
(1,847,471)
Net Income (Loss)
Jumlah Rata-rata
Tertimbangper
Saham Dasar
21,853,733,792
21,853,733,792
21,853,733,792
21,853,733,763
15,609,809,808
Weighted Average
Number of Shares
(2.37)
(1.88)
(1.10)
0.03
(0.12)
Basic Earning per
Shares (per 1,000
Shares)
Laba Dasar per
Saham (per 1.000
saham)
ModalKerjaBersih
30,720,387
51,315,134
115,183,064
106,268,599
(11,385,170)
Net Working Capital
TotalAset
365,758,029
439,475,800
406,125,904
462,511,533
462,189,037
TotalAssets
TotalLiabilitas
143,650,091
165,903,424
92,355,692
124,695,578
187,420,657
TotalLiabilities
TotalEkuitas
222,107,938
273,572,376
313,770,212
337.815.955
273,771,450
TotalEquity
Rasio-rasio Keuangan
Financial Ratios
Laba (Rugi) terhadap
Jumlah Aset
(0.14)
(0.09)
(0.06)
0.00
(0.00)
Net Income (Loss) to
Assets
Laba (Rugi) terhadap
Ekuitas
(0.23)
(0.15)
(0.08)
0.00
(0.01)
Net Income (Loss) to
Equity
Aset Lancar terhadap
KewajibanLancar
1.28
1.41
2.49
2.43
0.93
Current Asset to
Current Liability
Liabilitas terhadap
Ekuitas
0.65
0.61
0.29
0.37
0.68
DebttoEquity
Liabilitas terhadap
Aset
0.39
0.38
0.23
0.27
0.41
Debt to Assets
Perbandingan Informasi Keuangan Lainnya yang Relevan
dengan Perusahaan
Manfaat (Rugi)
sebelumPajak
Penghasilan
Rasio Laba (Rugi)
Bersih atas
Pendapatan Usaha
Modal Ditempatkan
dan Disetor
PembelanjaanModal
Akumulasi
Penyusutan
Pembayaran Dividen
16
The Comparison of Other Financial Information Related to
the Company
(62,334,636)
(53,447,724)
(16,637,614)
(2,288,463)
(5,897,139)
Benefit (Loss) before
IncomeTax
(0.23)
(0.12)
(0.08)
0.00
(0.01)
Net Income (Loss) to
Revenue
241,169,504
241,169,504
241,169,504
319,947,485
256,418,611
Issued and Paid
Shares
7,978,121
80,885,710
241,169,502
7,577,333
7,862,574
CapitalExpenditures
198,104,583
201,429,117
163,784,069
142,872,127
127,512,674
Accumulated
Depreciation
-
-
-
-
-
Dividend Payment
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Pendapatan (USD ribuan)
Revenue (USD thousand)
Total Aset (USD ribuan)
Total Assets (USD thousand)
462,189
334,997
462,511
406,126
283,367
230,086
439,476
365,758
222,029
201,466
2009
2010
2011
2012
2013
Laba (Rugi) Kotor (USD ribuan)
Gross Income (Loss) (USD thousand)
2009
2010
2011
2012
2013
Total Liabilitas (USD ribuan)
Total Liabilities (USD thousand)
187,421
165,903
143,650
124,696
92,356
5,276
4,742
2009
(3,853)
2010
2011
2012
2013
(7,258)
(10,640)
2009
2010
2011
2012
2013
Laba (Rugi) Neto (USD ribuan)
Net Income (Loss) (USD thousand)
Total Ekuitas (USD ribuan)
Total Equity (USD thousand)
337,816
313,770
273,771
273,572
222,108
588,128
(1,847)
2009
2010
2011
2012
2013
(24,012)
(41,424)
(51,744)
2009
2010
2011
2012
2013
Laporan Tahunan 2013 Annual Report•DarmaHenwa
17
Ikhtisar Saham
Stock Highlights
Harga, Volume dan Nilai Perdagangan Saham
Share Price, Trading Volume and Trading Value
2012
Uraian
Description
2013
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Harga Pembukaan
Opening Price
50
50
50
50
82
91
56
50
HargaTertinggi
Highest Price
50
50
50
50
100
91
58
50
HargaTerendah
Lowest Price
50
50
50
50
77
50
50
50
Harga Penutupan
Closing Price
50
50
50
50
89
54
50
50
Volume Perdagangan
TradingVolume
108.785.862
1.135.015
561.246
385
9.606.033
44.600
1.733
771.900
Nilai Perdagangan Rata-Rata
AverageTradingValue
60.436.590
630.563
311.803
213
9.499.299
26.760
962
428.833
Kronologi Pencatatan Saham
Shares Chronology
Penawaran Umum Saham Perdana | Intial Public Offering
September 26, 2007
Harga Penawaran (Rp) | IPO Price (Rp)
Rp 335
Harga Pelaksanaan Waran (Rp) | WarrantExercisePrice(Rp)
Rp 340
Jangka Waktu Ditempatkan Pelaksanaan Waran
WarrantExercisePeriod
March 26, 2008-September 24, 2010
Jumlah Waran Ditempatkan | Warrant Issued
4.200.000.000
PenawaranUmumTerbatas|Rights Issue
January 13, 2010
Saham Ditempatkan dan Disetor Penuh
Issued and Paid Up Shares
21.853.733.792
Komposisi Pemegang Saham >5%
Composition of Shareholders >5%
21,61%
Zurich Assets
International Ltd.
17,68%
Publik Public
Goldwave Capital Limited
60,71%
Kebijakan Dividen
Dividend Policy
LabaBersihSetelahPajak
IncomeAfterTax
Sampai dengan USD50 Juta
10% - 20%
Up to USD50 Million
Di atas USD50 Juta
20% - 25%
Greater than USD50 Million
Pemegang Saham
Laporan Tahunan
2013
Overcome the Challenges
Overcome the Challenges
Daftar Isi
Contents
Introduction
Management’s Discussion and Analysis
Kinerja Penting 2013
2013 Highlights
Tinjauan Bisnis
2
Sekilas Darma Henwa
Darma Henwa at a Glance
Business Review
42
Tinjauan Keuangan
4
Financial Review
50
Visi, Misi dan Nilai
Vision, Mission and Values
6
Jejak Langkah
Milestones
8
Kesehatan, Keselamatan Kerja dan Lingkungan (K3L)
Area Kerja Operasional
Operational Area
10
12
Ikhtisar Peristiwa
Event Highlights
14
16
72
Assets Management
88
Manajemen Risiko
18
Management Report
94
Audit Internal
Internal Audit
Ikhtisar Saham
Stock Highlights
64
Human Resources
Risk Management
Ikhtisar Keuangan
Financial Highlights
Health, Safety and Environment (HSE)
Sumber Daya Manusia
Penghargaan dan Sertifikasi
Awards and Certifications
Key Supporting Factors
106
Pemasaran & Pengembangan Bisnis
Marketing & Business Development
112
Corporate Governance
118
Corporate Social Responsibility
150
Corporate Data
164
Laporan Dewan Komisaris
Report of the Board of Commissioners
20
Laporan Direksi
Report of the Board of Directors
28
Struktur Organisasi
Organization Structure
166
Struktur Perusahaan
Corporate Structure
168
Profil Dewan Komisaris
Board of Commissioners’ Profiles
169
Sekretaris Perusahaan
Corporate Secretary
175
Profil Manajemen Senior
Senior Managements’ Profiles
178
Anak-anak Perusahaan
Subsidiaries
182
Financial Report
190
Kinerja Penting 2013
2013 Highlights
65.76
10.11
Lapisan Tanah Penutup
Overburden
Penggalian Batubara
Coal Mining
USD222.03 Million
USD365.76 Million
Pendapatan
Revenue
Total Aset
Total Assets
Million bcm
Million ton
PROYEK BARU
NEW PROJECT
Perbaikan jalan pengangkutan batubara
dari PT Tamtama Perkasa
PT Tamtama Perkasa Coal Haul Road Upgrading
11,047,778.04
Jam Kerja Tanpa Kecelakaan
Man Hours LTI Free
Jam Kerja Tanpa Kecelakaan Hilang Jam Kerja Secara Korporat
Corporate Working Hours Without Loss Time Injury
2
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Mengatasi Tantangan
Overcome The Challenges
Penurunan harga batubara global dan meningkatnya
kesadaran atas dampak lingkungan dari industri tersebut
memberikan tantangan yang perlu ditangani oleh semua
pelaku industri ini. Kelangsungan dan keberhasilan
bisnis industri batubara di masa yang akan datang
dapat dipastikan apabila industri terus mencari solusi
alternatif yang terbukti dapat digunakan untuk mencapai
proses yang menguntungkan dengan cara yang ramah
lingkungan. Sebagai perusahaan pertambangan dan
jasa energi yang terintegrasi, PT Darma Henwa Tbk
telah meletakkan pijakan yang solid untuk menghadapi
perubahan lingkungan dalam industri batubara berikut
tantangan yang ada.
The decline in global coal prices and the increasing concern
on the environmental impact of the industry have presented
challenges that need to be addressed by all players. The
survival and the future success of coal industry can be assured
if the industry continues to seek alternative solutions which
are proven to achieve profitable process in an environmental
sound manner. As an integrated mining and energy services
company, PT Darma Henwa Tbk has laid a solid foothold to
face the environmental changes in coal industry and to ride
the challenges it presents.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
3
Sekilas
Darma Henwa
Darma Henwa at a Glance
4
DarmaHenwa•Laporan Tahunan 2013 Annual Report
PT Darma Henwa Tbk (“Darma Henwa”) didirikan pada tahun 1991 dan
merupakan perusahaan jasa kontraktor pertambangan umum. Sejak awal
Perseroan telah membangun reputasinya sebagai kontraktor pertambangan
yang handal, penyedia tenaga ahli dalam bidang alat berat pertambangan,
penggalian penambangan, pekerjaan sipil serta pemeliharaan peralatan
pertambangan di Indonesia. Dalam menjalankan kegiatan operasionalnya,
Perseroan didukung armada alat berat dan kendaraan pendukung yang
lengkap seperti excavator, dump truck, bulldozer, loader dan grader dari
berbagai merek terkenal, seperti Hitachi, Komatsu, Caterpillar, Liebherr,
dan Terex.
Pada tahun 1996-2005 Henry Walker Group menjadi pemegang saham
mayoritas. Di tahun 2004, Perseroan berganti nama menjadi PT HWE
Indonesia. Pada tahun 2005, Zurich Assets International Ltd menjadi
pemegang saham mayoritas dan pada akhir 2005, Perseroan mengubah
kembali namanya menjadi PT Darma Henwa. Perseroan mencatatkan
sahamnya di Bursa Efek Jakarta (sekarang Bursa Efek Indonesia) pada
tanggal 26 September 2007 dengan kode saham DEWA.
Sampai tahun 2013, PT Darma Henwa Tbk telah menyelesaikan beberapa
proyek pertambangan, yaitu Proyek Petangis di Kalimantan Timur, Proyek
Lerokis di Pulau Wetar, proyek tambang emas di Pulau Wetar, proyek
tambang nikel di Pulau Maluku, Danau Wanagon dan terowongan di Papua,
proyek pengalihan Sungai Kelian di Kalimantan Timur, proyek tembaga Batu
Hijau di Pulau Sumbawa, penambangan batubara di Busang, dan Pondok
Labu di Kalimantan Timur.
Sampai akhir tahun 2013, Perseroan masih menangani proyek
pertambangan batubara di Bengalon, Kalimantan Timur milik
PT Kaltim Prima Coal (KPC), milik PT Arutmin Indonesia di Asam
Asam, Kalimantan Selatan, di Binungan Timur, Kalimantan Timur milik
PT Berau Coal, dan Malinau, Kalimantan Timur milik PT Mitrabara Adiperdana.
Perseroan juga mendapatkan proyek baru Coal Haul Road Upgrading dari
PT Tamtama Perkasa di Muara Teweh, Kalimantan Tengah.
Produksi Perseroan di tahun 2013 telah mencapai 10,11 juta ton batubara
dan 65,76 juta bcm lapisan penutup.
Sebagai Perseroan yang memperkuat reputasi sebagai kontraktor
pertambangan yang handal, Perseroan memastikan diri selalu
mengimplementasikan sistem berstandar internasional sesuai dengan
sertifikasi ISO 9001:2008, ISO 14001:2004, dan OHSAS 18001:2007.
Kepedulian Perseroan terhadap lingkungannya, juga ditunjukkan
dengan Program Darma DEWA, yang terdiri atas program Darma Cerdas
(pendidikan), Darma Mandiri (ekonomi), dan Darma Sehat (kesehatan).
PT Darma Henwa Tbk (“Darma Henwa”)
was established in 1991 and is a general
mining contractor services company. Since
its establishment the Company has built a
reputation as a reliable mining contractor,
provider of experts in the field of heavy mining
equipments, quarrying mining, civil works and
maintenance of mining equipments in Indonesia.
In carrying out its operational activities, the
Company is supported by a complete fleet of
heavy equipments and supporting vehicles, such
as excavators, dump trucks, bulldozers, loaders
and graders from various famous brands, such
as Hitachi, Komatsu, Caterpillar, Liebherr, and
Terex.
During 1996-2005, Henry Walker Group became
the majority shareholder. In 2004, the Company
amended its name to PT HWE Indonesia. In 2005,
Zurich Assets International Ltd. became the
major shareholders and at the end of 2005, the
Company changed its name back to PT Darma
Henwa. The Company listed its shares in the
Jakarta Stock Exchange (now Indonesia Stock
Exchange) on September 26, 2007 with the stock
ticker DEWA.
Up to 2013, PT Darma Henwa Tbk has completed
several mining projects, namely the Petangis
Project in East Kalimantan, the Lerokis Project
in Wetar Island, a gold mining project in Wetar
Island, a nickel mining project in Maluku Island,
Lake Wanagon and tunnels in Papua, Kelian
River diversion project in East Kalimantan,
the Batu Hijau copper project in the Sumbawa
Island, coal mining in Busang, and Pondok Labu
in East Kalimantan.
Up to the end of 2013, the Company still
handles coal mining projects in Bengalon, East
Kalimantan owned by PT Kaltim Prima Coal
(KPC), in Asam Asam, South Kalimantan owned
by PT Arutmin Indonesia in East Binungan,
East Kalimantan owned by PT Berau Coal, and
Malinau East Kalimantan owned by PT Mitrabara
Adiperdana. The Company also gained a
new Coal Haul Road Upgrading Project from
PT Tamtama Perkasa in Muara Teweh, Central
Kalimantan.
The production of the Company in 2013 has
reached 10.11 million tons of coal and 65.76
million bcm of overburden.
As the Company that strengthens its reputation
as a reliable mining service provider contractor,
the Company always ensures to implement
international standards accordance with
ISO 9001:2008, ISO 14001:2004, and OHSAS
18001:2007 certifications. The Company’s
concern to its environment, is also represented
by the Darma DEWA Program, which consists
of Darma Cerdas (education), Darma Mandiri
(economics), and Darma Health (health)
programs.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
5
Visi, Misi dan Nilai
Vision, Mission and Values
Nilai Perusahaan
Corporate Values
6
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Visi
Vision
Menjadi Perusahaan regional pilihan
dalam penyedia layanan pertambangan
yang terintegrasi.
To be the preferred regional integrated
mining services Company.
• Menciptakanpengetahuanmanajemenyangbaikdan
biaya operasional yang efektif.
•Memberikannilaimaksimumkeseluruhstakeholders
dan terus tumbuh secara berkesinambungan.
• Menyediakanpelayananberkualitastinggikepadapara
stakeholders melalui best practices dengan komitmen
yang tinggi dalam hal Health, Safety and Environment
sertatanggungjawabsosialPerusahaanyangtinggi.
•Toestablishasoundmanagementknowledgeandcost
effective operations.
•Toprovidestakeholderswithmaximumvalueand
deliver sustainable financial growth.
•Toprovidehighqualityservicestoourstakeholderswith
full commitment in best practices of Health, Safety and
Environment as well as corporate social responsibility.
• Bekerjadengantingkatkejujuranyangtinggidemi
kemajuandankesuksesanbersama.
• Bekerjadengantingkatkedisiplinanyangtinggi
dengan memperhatikan peraturan dan ketentuan
yangberlakudemikemajuandankesuksesan
bersama.
• Bekerjadengantingkatkecepatanyangtinggi
sehingga tercapainya produktivitas yang optimal
melaluisumberdayayangadademikemajuandan
kesuksesan bersama.
• Bekerjadengantingkatkehandalanyangtinggi,
yang terbentuk melalui ketekunan dari proses
pembelajaranyangberkesinambungan,demi
kemajuandankesuksesanbersama.
• Bekerjadengantingkatkerjasamayangtinggi
sehinggatercapainyalingkupkerjayangsehat
danhasilkerjayangoptimal,demikemajuandan
kesuksesan bersama.
Misi
Mission
• Work with a high degree of integrity for everyone’s
development and success.
• Work with a high degree of discipline within the
prevailing rules and regulations for everyone’s
development and success.
• Work with high speed to achieve optimum
productivity through available resources for
everyone’s development and success.
• Work with a high degree of reliability established
through diligence and a sustained learning process
for everyone’s development and success.
• Work with solid teamwork to achieve a healthy
working environment and optimal performance for
everyone’s development and success.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
7
1976
Jejak Langkah
Milestones
1996
1993
1991
Berdirinya PT Darma
Henwa. i
Establishment of PT
Darma Henwa.
Kontrak senilai USD107
juta untuk Proyek
Batubara Petangis di
Kalimantan Timur,
dengan BHP Minerals. i
USD107 million contract
for the Petangis
Coal Project in East
Kalimantan, from BHP
Minerals.
2006
Menerima penghargaan 4
juta jam tanpa kecelakaan
kerja (LTI Free). i
Achieved 4 million hours
Loss Time Injury Free (LTIF)
Award.
8
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Henry Walker Group Ltd
(Australia) menguasai 95%
kepemilikan saham. Nama
Perseroan diganti menjadi
PT Henry Walker Eltin
(HWE). i
Henry Walker Group
Ltd (Australia) acquired
95% of ownership, the
Company’s name changed
to PT Henry Walker Eltin
(HWE).
2007
• Penandatanganan
Perjanjian
Pengoperasian dan Jasa
Pertambangan Asam
Asam.
• PenawaranUmum
Perdana dan Pencatatan
Saham di Bursa Efek
Jakarta (sekarang Bursa
Efek Indonesia). i
• SignedtheAsamAsam
Operating & Mining
Services Agreements.
• IPOandlistingonthe
Jakarta Stock Exchange
(now Indonesia StocK
Exchange).
1997
Kontrak USD82,3 juta
dengan PT Newmont Nusa
Tenggara. i
USD82.3 million contract
with PT Newmont Nusa
Tenggara.
2010
• PenawaranUmum
Terbatas I dengan
Hak Memesan Efek
Terlebih Dahulu.
• MeraihSertiikasi
ISO 9001:2008, ISO
14001:2004, OHSAS
18001:2007. i
• RightIssueI
• Obtained
certifications of
ISO 9001:2008, ISO
14001:2004, OHSAS
18001:2007.
2005
2001
Kontrak USD34,2 juta
dengan PT Tanito
Harum. i
USD34.2 million
contract from PT Tanito
Harum.
2011
• PenjualanCoalVista
Resources.
• ProyekBatubara
Binungan
Timur, Berau
ditandatangani.
• SaleofCoalVista
Resources
• SigningofEast
Binungan Coal
Project.
2004
Zurich Assets International
Ltd mengambil alih
kepemilikan dari Grup
Henry Walker Eltin.
Nama Perseroan berubah
menjadi PT Darma Henwa.
Zurich Assets International
Ltd acquired ownership
from Henry Walker Eltin
Group. The company’s
name changed to
PT Darma Henwa.
Penandatanganan
Perjanjian Pengoperasian
Bengalon. i
Signed the Bengalon
Operating Agreement.
2012
• ProyekBatubara
Malinau
ditandatangani. i
• SigningofMalinau
Coal Project.
2013
• Penandatanganan
Proyek Tamtama
hauling road
• Penandatanganan
Conditional Share
Purchase Agreement
(“CSPA”) divestasi
100% saham Corfield
Investments Limited.
• Penandatanganan
Conditional Share
Purchase Agreement
(“CSPA”) divestasi
93,47% saham PT DH
Energy.
• SigningofTamtama
hauling road Project.
• Signingof
Conditional Share
Purchase Agreement
(“CSPA”) of
divestment 100%
shares of Corfield
Investments Limited.
• Signingof
Conditional Share
Purchase Agreement
(“CSPA”) of
divestment 93.47%
shares of PT DH
Energy.
Laporan Tahunan 2013 Annual Report•DarmaHenwa
9
Area Kerja Operasional
Awards and Certifications
Kelian Project
Client:
PT Kelian Equarorial Mining
USD26.93 million
Berau Coal Project
Client:
PT Berau Coal
USD340 million
Tamtama Coal Haul Road
Upgrading Project
Client:
PT Tamtama Perkasa
USD8.33 million
Asam Asam Coal Project
Client:
PT Arutmin Indonesia
USD2.1 billion
10
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Petangis Coal Project
Client:
BHP
USD107 million
Batu Hijau Project
Client:
PT Newmont Nusa Tenggara
USD82.3 million
Existing Projects
Previous Projects
Malinau Coal Project
Client :
PT Mitrabara Adiperdana
USD250 million
Bengalon Coal Project
Client:
PT Kaltim Prima Coal
USD2.65 billion
Busang & P.Labu Coal Project
Client:
PT Tanito Harum
USD34.22 million
Freeport Project
Client:
PT Freeport Indonesia
USD11.22 million
Lerokis & Kali Kuning Gold Project
Client:
BHP
USD21 million
Pulau Gebe Nickel Project
Client:
PT Aneka Tambang
USD6.7 million
Laporan Tahunan 2013 Annual Report•DarmaHenwa
11
Penghargaan dan Sertifikasi
Awards and Certifications
Penghargaan Kecelakaan Nihil dari
Gubernur Kalimantan Selatan
Zero Accident Award from Governor of
South Kalimantan
Penghargaan dari Bupati Tanah Laut
tentang Tertib Administrasi Pelaporan
P2K3
Award from Regent of Tanah
Laut Regency on P2K3 Orderly
Administration Reporting
Penghargaan KADARIGAT dari KPC sebagai
Kinerja Terbaik Pengelolaan Limbah &
Hidrokarbon
KADARIGAT Award from KPC for Best
Performance of Waste & Hydrocarbon
Management
12
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Penghargaan UTAMA dari
Kementerian Energi dan
Sumber Daya Mineral.
UTAMA Award from Ministry
of Energy and Mineral
Resources
Proper EMAS dari Gubernur Kalimantan
Timur tahun 2012-2013 (atas nama KPC, area
penilaian Bengalon)
GOLD Proper from the Governor of East
Kalimantan for the year 2012-2013 (on behalf
of KPC, assessment area Bengalon)
The Best Spirit Team and 3rd winner Motor Vehicle
Accident & Mass Casualties Challenge from
Indonesian Fire & Rescue Challenge (IFRC).
Sertifikasi ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007
ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007 Certifications
ISO dan OHSAS berlaku dari 2 Desember 2013 - 1 Desember 2016. Sucofindo
ISO and OHSAS are valid from December 2, 2013 - December 1, 2016. Sucofindo
Laporan Tahunan 2013 Annual Report•DarmaHenwa
13
Ikhtisar Peristiwa
Event Highlights
Employee Gathering, Jakarta, Januari 2013
Employee Gathering, Jakarta, January 2013
Sponsor dalam program YAPNAS Charity Golf Tournament,
Jakarta, 10 November 2013
Sponsorhip on YAPNAS Charity Golf Tournament,
Jakarta, November 10, 2013
Rapat Umum Pemegang Saham Tahunan, Jakarta
31 Mei 2013
Annual General Meeting of Shareholders, Jakarta
May 31, 2013
Peresmian Kantor Baru & Logo Baru Perusahaan, Jakarta
21 Januari 2013
Ceremony of New Head Office & Corporate Logo, Jakarta
January 21, 2013
Peningkatan Karya Prestatif, 4 Juli 2013
Training of Peningkatan Karya Prestatif, July 4, 2013
14
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Buka Puasa bersama Anak Yatim, Jakarta
25 Juli 2013
Break Fasting with Orphanage Children, Jakarta
July 25, 2013
Penganugerahan Karyawan Teladan PT Darma Henwa Tbk,
15 Januari 2014
Best Employee PT Darma Henwa Tbk, January 15, 2014
Paparan Publik, Jakarta, 29 November 2013
Public Expose, Jakarta, November 29, 2013
Indonesian Fire Rescue Challenge, Halmahera
12-23 November 2013
Indonesian Fire Rescue Challenge, Halmahera
November 12-23, 2013
Laporan Tahunan 2013 Annual Report•DarmaHenwa
15
Ikhtisar Keuangan
Financial Highlights
PT DARMA HENWA Tbk
PT DARMA HENWA Tbk
Dalam USD (kecuali dinyatakan lain) angka-angka pada seluruh tabel dan grafik
dalam laporan tahunan ini menggunakan notasi dalam Bahasa Inggris
2013
2012
In USD (unless stated otherwise) numerical notations in all tables and graphic
in this annual report are in English
2011
2010
2009
Laporan Keuangan
Financial Statements
Pendapatan
222,028,647
334,997,337
283,366,897
230,086,146
201,466,055
Revenue
Laba (Rugi) Kotor
(10,639,773)
(3,853,101)
(7,258,476)
5,276,127
4,741,731
Gross Income (Loss)
Laba (Rugi) Neto
(51,744,184)
(41,424,551)
(24,012,349)
588,128
(1,847,471)
Net Income (Loss)
Jumlah Rata-rata
Tertimbangper
Saham Dasar
21,853,733,792
21,853,733,792
21,853,733,792
21,853,733,763
15,609,809,808
Weighted Average
Number of Shares
(2.37)
(1.88)
(1.10)
0.03
(0.12)
Basic Earning per
Shares (per 1,000
Shares)
Laba Dasar per
Saham (per 1.000
saham)
ModalKerjaBersih
30,720,387
51,315,134
115,183,064
106,268,599
(11,385,170)
Net Working Capital
TotalAset
365,758,029
439,475,800
406,125,904
462,511,533
462,189,037
TotalAssets
TotalLiabilitas
143,650,091
165,903,424
92,355,692
124,695,578
187,420,657
TotalLiabilities
TotalEkuitas
222,107,938
273,572,376
313,770,212
337.815.955
273,771,450
TotalEquity
Rasio-rasio Keuangan
Financial Ratios
Laba (Rugi) terhadap
Jumlah Aset
(0.14)
(0.09)
(0.06)
0.00
(0.00)
Net Income (Loss) to
Assets
Laba (Rugi) terhadap
Ekuitas
(0.23)
(0.15)
(0.08)
0.00
(0.01)
Net Income (Loss) to
Equity
Aset Lancar terhadap
KewajibanLancar
1.28
1.41
2.49
2.43
0.93
Current Asset to
Current Liability
Liabilitas terhadap
Ekuitas
0.65
0.61
0.29
0.37
0.68
DebttoEquity
Liabilitas terhadap
Aset
0.39
0.38
0.23
0.27
0.41
Debt to Assets
Perbandingan Informasi Keuangan Lainnya yang Relevan
dengan Perusahaan
Manfaat (Rugi)
sebelumPajak
Penghasilan
Rasio Laba (Rugi)
Bersih atas
Pendapatan Usaha
Modal Ditempatkan
dan Disetor
PembelanjaanModal
Akumulasi
Penyusutan
Pembayaran Dividen
16
The Comparison of Other Financial Information Related to
the Company
(62,334,636)
(53,447,724)
(16,637,614)
(2,288,463)
(5,897,139)
Benefit (Loss) before
IncomeTax
(0.23)
(0.12)
(0.08)
0.00
(0.01)
Net Income (Loss) to
Revenue
241,169,504
241,169,504
241,169,504
319,947,485
256,418,611
Issued and Paid
Shares
7,978,121
80,885,710
241,169,502
7,577,333
7,862,574
CapitalExpenditures
198,104,583
201,429,117
163,784,069
142,872,127
127,512,674
Accumulated
Depreciation
-
-
-
-
-
Dividend Payment
DarmaHenwa•Laporan Tahunan 2013 Annual Report
Pendapatan (USD ribuan)
Revenue (USD thousand)
Total Aset (USD ribuan)
Total Assets (USD thousand)
462,189
334,997
462,511
406,126
283,367
230,086
439,476
365,758
222,029
201,466
2009
2010
2011
2012
2013
Laba (Rugi) Kotor (USD ribuan)
Gross Income (Loss) (USD thousand)
2009
2010
2011
2012
2013
Total Liabilitas (USD ribuan)
Total Liabilities (USD thousand)
187,421
165,903
143,650
124,696
92,356
5,276
4,742
2009
(3,853)
2010
2011
2012
2013
(7,258)
(10,640)
2009
2010
2011
2012
2013
Laba (Rugi) Neto (USD ribuan)
Net Income (Loss) (USD thousand)
Total Ekuitas (USD ribuan)
Total Equity (USD thousand)
337,816
313,770
273,771
273,572
222,108
588,128
(1,847)
2009
2010
2011
2012
2013
(24,012)
(41,424)
(51,744)
2009
2010
2011
2012
2013
Laporan Tahunan 2013 Annual Report•DarmaHenwa
17
Ikhtisar Saham
Stock Highlights
Harga, Volume dan Nilai Perdagangan Saham
Share Price, Trading Volume and Trading Value
2012
Uraian
Description
2013
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
Harga Pembukaan
Opening Price
50
50
50
50
82
91
56
50
HargaTertinggi
Highest Price
50
50
50
50
100
91
58
50
HargaTerendah
Lowest Price
50
50
50
50
77
50
50
50
Harga Penutupan
Closing Price
50
50
50
50
89
54
50
50
Volume Perdagangan
TradingVolume
108.785.862
1.135.015
561.246
385
9.606.033
44.600
1.733
771.900
Nilai Perdagangan Rata-Rata
AverageTradingValue
60.436.590
630.563
311.803
213
9.499.299
26.760
962
428.833
Kronologi Pencatatan Saham
Shares Chronology
Penawaran Umum Saham Perdana | Intial Public Offering
September 26, 2007
Harga Penawaran (Rp) | IPO Price (Rp)
Rp 335
Harga Pelaksanaan Waran (Rp) | WarrantExercisePrice(Rp)
Rp 340
Jangka Waktu Ditempatkan Pelaksanaan Waran
WarrantExercisePeriod
March 26, 2008-September 24, 2010
Jumlah Waran Ditempatkan | Warrant Issued
4.200.000.000
PenawaranUmumTerbatas|Rights Issue
January 13, 2010
Saham Ditempatkan dan Disetor Penuh
Issued and Paid Up Shares
21.853.733.792
Komposisi Pemegang Saham >5%
Composition of Shareholders >5%
21,61%
Zurich Assets
International Ltd.
17,68%
Publik Public
Goldwave Capital Limited
60,71%
Kebijakan Dividen
Dividend Policy
LabaBersihSetelahPajak
IncomeAfterTax
Sampai dengan USD50 Juta
10% - 20%
Up to USD50 Million
Di atas USD50 Juta
20% - 25%
Greater than USD50 Million
Pemegang Saham