ICON Annual Report 2015
Laporan Tahunan 2015 | 2015 Annual Report
JAKARTA
Perkantoran Permata Senayan B10-11
Jl. Tentara Pelajar, Jakarta 12210
Indonesia
P. +62 21 57944305
F. +62 21 57944306
BALI
Jl. Raya Petitenget No. 469
Seminyak, Kuta, Bali 80361
Indonesia
P. +62 361 4736656
F. +62 361 4736638
E. corpsec@islandconcepts.com
2015 Annual Report
Daftar isi
Table of Contents
Data Penting Perseroan | Company Highlights
• Ikhtisar Keuangan | Financial Summary
• Ikhtisar Saham | Shares Summary
2
2
3
Laporan Manajemen | Management Report
• Laporan Dewan Komisaris | Board of Commissioner Report
• Laporan Direksi | Board of Director Report
4
4
6
Profil Perusahaan | Company Profile
• Data Perusahaan | Company Information
• Riwayat Singkat Perusahaan | Company Milestones
• Peristiwa Penting 2015 | 2015 Event Highlights
• Struktur Organisasi | Organization Structure
• Visi - Misi | Vision - Mission
• Dewan Komisaris | Board of Commissioner
• Direksi | Board of Director
• Sumber Daya Manusia | Human Resources
• Pemegang Saham | Shareholders
• Anak Perusahaan | Subsidiaries
- PT Patra Supplies and Services
- PT Bhumi Lestari Makmur
• Pencatatan Saham di Bursa | Official Listing on Stock Exchange
• Lembaga & Profesi Penunjang Pasar Modal | Capital Market Supporting Institution
& Professional
• Penghargaan & Sertifikasi | Awards & Certifications
8
8
8
10
11
11
12
14
16
16
17
18
19
20
20
Analisis dan Pembahasan Manajemen | Management Analysis and Discussion
• Tinjauan Ekonomi Global | Overview of Global Economy
• Tinjauan Ekonomi Indonesia | Overview of Indonesia Economy
• Tinjauan Operasi | Overview of Operations
• Analisis Kinerja Keuangan | Financial Performance Analysis
• Strategi Bisnis | Business Strategy
• Kebijakan Dividen | Dividend Policy
• Realisasi Penggunaan Dana Hasil Penawaran Umum | Realization of the use of
Proceeds from Registered Public Offering
23
24
25
26
27
29
30
30
Tata Kelola Perusahaan | Corporate Governance
• Roadmap GCG | GCG Roadmap
• Penerapan GCG | Implementation of GCG
• Struktur Tata Kelola Perusahaan | Corporate Governance Structure
- RUPS | General Meeting of Shareholders (GMS)
- Dewan Komisaris | Board of Commissioner
- Direksi | Board of Director
- Komite Audit | Audit Committee
- Komite Nominasi & Remunerasi | Remuneration & Nomination Committee
- Sekretaris Perusahaan | Corporate Secretary
- Unit Audit Internal | Internal Audit Unit
- Perkara Penting | Important Matters
- Sistem Pengendalian Internal & Manajemen Risiko | Internal Control & Risk
Management
- Kode Etik & Budaya Perusahaan | The Code of Ethics & Corporate Culture
- Akuntan Publik | Public Accounting
- Tanggung Jawab Sosial Perusahaan | Corporate Social Responsibility
31
33
36
36
36
36
37
38
40
40
41
41
41
Pernyataan Dewan Komisaris dan Direksi
Laporan Keuangan Konsolidasi Tahun 2014
43
44
21
41
42
42
2
Data Penting Perseroan | Company Highlights
Data Penting Perseroan | Company Highlights
Ikhtisar Saham | Shares Summary
Data Penting Perseroan
Company Highlights
Periode
Period
Jumlah
Saham
Total Shares
Ikhtisar Keuangan | Financial Summary
KETERANGAN
KONSOLIDASI | CONSOLIDATED
(Rp)
2015
Pendapatan Usaha
2014
DESCRIPTION
2013
(IDR)
Operating Revenue
172.370.034.296
170.684.608.164
83.048.276.150
(139.082.322.115)
(138.994.559.524)
(64.623.811.816)
Laba Kotor
33.287.712.181
31.690.048.640
18.424.464.334
Laba Usaha
(1.135.921.970)
5.235.400.693
1.846.007.277
Operating Income
Laba Sebelum Pajak
8.593.138.509
7.606.530.476
4.225.002.240
Profit Before Tax
Laba Tahun Berjalan
3.915.155.783
5.385.331.532
3.677.081.913
Profit for the Year
Laba Komprehensif Tahun
6.670.968.803
5.351.249.167
3.019.645.681
Comprehensive Profit for
the Year
Beban Pokok Pendapatan
Berjalan
Laba Yang Dapat
Diatribusikan Kepada:
• Pemilik Entitas Induk
• Kepentingan
Non-Pengendali
Cost of revenue
(1.152.263.389)
5.067.419.172
1.189.061.812
4.196.269.721
1.170.204.101
2.506.877.812
• Controlling Shareholder
• Non-Controlling
Shareholder
Attributable Comprehensive
Net Profit:
Harga
Terendah
Lowest Price
Harga
Penutupan
Closing Price
Volume
Perdagangan
Trading Volume
2014
Q1
1.089.750.000
272.437.500.000
440
250
250
6.787.500
Q2
1.089.750.000
434.810.250.000
460
250
439
113.277.200
Q3
1.089.750.000
434.810.250.000
439
398
399
32.546.000
Q4
1.089.750.000
488.208.000.000
500
399
448
368.300
Q1
1.089.750.000
488.208.000.000
450
448
448
300
Q2
1.089.750.000
539.426.250.000
495
440
495
53.200
Q3
1.089.750.000
521.990.250.000
479
479
479
200
Q4
1.089.750.000
659.298.750.000
605
479
605
309.900
2015
926.537.001
2.093.108.680
0,23
1,14
1,27
372.516.513.965
277.005.824.660
73.912.750.950
Total Assets
Total Liabilitas
41.672.432.106
123.749.640.977
51.504.214.860
Total Liabilities
Total Ekuitas
414.188.946.071
153.256.183.683
22.408.539.090
Total Equity
Non-Pengendali
Laba Per Saham
RASIO KEUANGAN
Laba terhadap Pendapatan
2015
2014
2013
Laba Kotor | Gross Profit
Laba Tahun Berjalan | Profit for the Year
Earnings Per Share
FINANCIAL RATIO
Net Profit Margin
3,9%
3,1%
3,6%
Laba Kotor terhadap Pendapatan
19,3%
18,6%
22,2%
Laba Usaha terhadap Pendapatan
-0,7%
3,1%
2,2%
Operating Profit Margin
Laba terhadap Aset
1,6%
1,9%
4,1%
Return On Assets
Laba terhadap Ekuitas
4,2%
3,5%
13,5%
Return On Equity
Rasio Lancar
1,5x
1,9x
1,2x
Quick Ratio
Liabilitas terhadap Ekuitas
1,6x
0,8x
2,3x
Debt to Equity Ratio
Liabilitas terhadap Jumlah Aset
0,6x
0,4x
0,7x
Debt to Assets Ratio
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Pendapatan Usaha | Operating Revenue
• Controlling Shareholder
• Non-Controlling
Shareholder
1.238.694.319
4.112.554.848
Total Aset
Harga
Tertinggi
Highest Price
Gross Profit
253.305.206
6.417.663.597
• Kepentingan
Kapitalisasi
Pasar
Market
Capitalization
Attributable Profit to:
Laba Komprehensif Neto
Yang Dapat Diatribusikan
Kepada:
• Pemilik Entitas Induk
3
Total Aset | Total Assets
Total Liabilitas | Total Liabilities
Total Ekuitas | Total Equity
Gross Profit Margin
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
4
Laporan Dewan Komisaris | Board of Commissioner Report
Laporan Dewan Komisaris | Board of Commissioner Report
5
Laporan Dewan Komisaris
Board of Commissioner Report
Yang terhormat para Pemegang Saham Perseroan,
Dear Shareholders of the Company,
Dengan mengucapkan puji syukur, kami menyampaikan bahwa
pada tahun 2015 Perseroan berhasil mencetak laba komprehensif
netto sebesar Rp.6,67 milyar, atau naik sekitar 25% dibanding
periode sebelumnya. Prestasi yang baik ini dicapai walaupun
Pendapatan Usaha Perseroan hanya meningkat tipis 1% menjadi
Rp.172,37 milyar. Aset Perseroan meningkat hampir 50% menjadi
Rp.414,19 milyar. Dengan demikian secara keseluruhan pencapaian
Perseroan tahun ini mengalami peningkatan yang relatif baik,
apalagi peningkatan kinerja ini membuktikan bahwa Perseroan
selama empat tahun terakhir ini selalu mencetak keuntungan.
By saying grace, we convey that in 2015 the Company managed to
score a net comprehensive profit amounted IDR6.67 billion, or an
increase of approximately 25% over the previous period. This good
performance was achieved despite the Company's Operating
Revenues increased by only a thin 1% to IDR172.37 billion. The
Company's assets increased by almost 50% to IDR414.19 billion.
Thus the overall achievement of the Company this year has
increased relatively good, especially the increase in the performance
of this proves that the Company over the past four years have
always made a profit.
Pada tahun 2015 pertumbuhan Ekonomi Indonesia sesungguhnya
tidak terlalu menggembirakan dimana hanya mencapai kisaran
dibawah 5%. Hal ini berkaitan erat dengan positioning pemerintahan
baru Jokowi-JK ditengah situasi pertumbuhan ekonomi global yang
masih belum merata dan penguatan US Dollar terhadap mata uang
dunia umumnya serta pelemahan harga komoditas. Jika dilihat dari
sisi ini, maka tentunya kinerja yang dicapai Perseroan merupakan
prestasi yang membanggakan.
In 2015, the growth of Indonesia's economy was not so encouraging
which only reaches the range below 5%. It is closely related to the
positioning of the new government Jokowi-JK situation amid the
global economic growth is still uneven and the strengthening US
dollar against major world currencies in general as well as weakening
commodity prices. When viewed from this side, then surely the
Company's performance achieved a proud achievement.
Dewan Komisaris menyampaikan apresasi atas pencapaian prestasi
ini kepada jajaran Direksi dan seluruh staf, sekaligus menyampaikan
kritik membangun kepada Direksi agar senantiasa menjalankan
usaha dengan berpijak pada aturan yang ada, strategi yang tepat
serta tingkat kehati-hatian yang tinggi, agar Perseroan selalu dapat
memberikan dividen kepada Pemegang Saham. Secara khusus,
Dewan Komisaris menyampaikan agar Komite Audit dapat lebih
aktif dalam memberikan masukan kepada Dewan Komisaris atas
pelaksanaan audit ekternal dan manajemen resiko dari kegiatan
usaha Perseroan.
BOC expressed appreciation on these achievements to the Board of
Directors and the entire staff, and expressed constructive criticism
to the Board of Directors to continue to conduct business with a
foothold on the existing rules, the right strategy and the level of
prudence is high, so that the Company can always provide
dividends to Shareholders. Specifically, the Board asked that the
Audit Committee be more active in providing input to the Board on
the implementation of the external audit and risk management of
the Company's business activities.
Dewan Komisaris senantiasa berkomitmen untuk menerapkan tata
kelola perusahaan yang amanah (Good Corporate Governance),
sesuai dengan standar internasional. Kami menilai bahwa Direksi
telah melaksanakan tugas dan tanggung jawabnya dengan baik
selama tahun 2015.
BOC is always committed to implement the mandate of corporate
governance (GCG), in accordance with international standards. We
assess that the Board of Directors has duties and responsibilities
well during 2015.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Kami Dewan Komisaris menyampaikan terima kasih kepada para
Pemegang Saham, Direksi, Komite Audit, dan para stakeholder
lainnya serta kepada seluruh staf dan karyawan pada tahun 2015
yang lalu, karena atas dedikasi dan komitmen merekalah,
Perseroan dapat terus tumbuh dan berkembang. Dewan akan terus
memberikan dukungan kepada Direksi untuk meningkatkan kinerja
perusahaan dan memperluas basis bisnis pada tahun 2016 dan
tahun-tahun mendatang, sepanjang pertumbuhan Perseroan
terjaga dan dengan resiko bisnis serendah mungkin.
Our Board of Commissioners would like to thank the Shareholders,
the Board of Directors, Audit Committee, and other stakeholders as
well as to all the staff and employees in 2015 ago, because they for
their dedication and commitment, the Company can continue to
grow and develop. Continuously Council will provide support to the
Board of Directors to increase the performance of the company and
expand its business base in 2016 and the years to come, along with
the growth of the Company's awake and business risk as low as
possible.
Denpasar, 25 April 2016
Atas nama Dewan Komisaris
Prof. Dr. Ir. A. Sulistyawaty, M.S., M.M., M.Mis., D.Th.
Presiden Komisaris | Chairwoman
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
6
Laporan Direksi | Board Of Director Report
Laporan Direksi | Board Of Director Report
7
Laporan Direksi
Board of Director Report
Pemegang Saham, Dewan Komisaris dan Pemangku Kepentingan
lainnya yang kami hormati,
Shareholders, Board of Commissioners and other Stakeholders that
we respect,
Perseroan, dan penerapan strategi yang tepat, memberikan andil
yang sangat besar bagi prestasi Perseroan di tahun 2015.
implementation of appropriate strategies, contributed greatly to
the achievement of the Company in 2015.
Dengan mengucapkan syukur alhamdullilah, kami melaporkan
bahwa ditengah gejolak ekonomi global dan nasional, Perseroan
pada tahun 2015 kembali mencatatkan keuntungan komprehensif
konsolidasian untuk keempat kalinya secara secara berturut-turut
sejak 2012. Pada tahun 2015 ini, Perseroan mencatatkan laba
komprehensif netto sebesar Rp6,67 milyar dibanding Rp5,35 milyar
pada tahun sebelumnya, atau naik sebesar 24,6%. Perseroan juga
mencatatkan kenaikan pendapatan usaha, walaupun naik tipis,
sebesar Rp172,37 milyar dibanding tahun sebelumnya yang
tercatat sebesar Rp170,68 milyar atau naik sekitar 1%. Dari sisi
Posisi Keuangan Konsolidasian, jumlah asset Perseroan meningkat
tajam dari Rp277,0 milyar di tahun 2014, menjadi Rp414,19 milyar
di tahun 2015, atau naik hampir 50%. Seiring dengan peningkatan
laba komprehensif, ekuitas Perseroan juga meningkat tipis 3,5%
menjadi Rp158,67 milyar di tahun 2015, dari sebelumnya yang
mencatat Rp153,26 milyar.
By giving thanks Thank God, we reported that amid the global
economic turmoil and national, the Company's 2015 consolidated
comprehensive profit relisted their fourth in a row since 2012. In
2015, the Company recorded a net comprehensive profit amounted
IDR6.67 billion compared IDR5.35 billion a year earlier, an increase
of 24.6%. The company also posted higher revenue, despite a slight
increase, amounting IDR172.37 billion over the previous year which
stood at IDR170.68 billion, up about 1%. In terms of the Consolidated
Financial Position, the amount of assets of the Company increased
sharply from IDR277.0 billion in 2014, became IDR414.19 billion in
2015, up nearly 50%. Along with the increase in comprehensive
income, shareholders' equity also increased slightly by 3.5% to
IDR158.67 billion in 2015, from the previously noted IDR153.26
billion.
The challenge ahead for the Company is relatively large. Global and
national economic growth in 2016 is projected to remain stagnant
or grow thin. Domestically, economic growth is projected still
amounts to 5%. But with so many liberation investment regulations
as well as vigorous infrastructure development, economic growth is
expected to be more solid. Of course there is always a risk in any
economic development, where the main risk in this case is the
financing of the budget deficit and the weakening of the rupiah. To
anticipate this, the Company will always strive to apply the right
strategy in order to maintain the performance of the Company,
among others, remain efficient, speeding up the rest of Condotel
development and villas that have been ordered and accelerate the
handover. Furthermore, accelerating the completion of the
construction of Beach Club, and through its subsidiaries BLM,
completing the planned purchase of productive assets in Jimbaran
to immediately contribute to the Company.
Pendapatan terbesar Perseroan sebesar 96,7% atau Rp166,69
milyar masih bersumber dari kontribusi anak perusahaan Perseroan,
yaitu Patra Supplies & Services (PSS). Kemudian sebesar Rp5,68
milyar atau 3,2% dikontribusikan dari jasa akomodasi vila dan
pendapatan sewa resto & lounge di Seminyak, Bali. Pada tahun
2015 ini, walaupun anak usaha Bhumi Lestari Makmur (BLM) telah
cukup banyak menjual unit vila dan kondotel, namun penjualan
tersebut belum dapat dibukukan sebagai Pendapatan dikarenakan
belum adanya serah-terima dengan pelanggan. Pada tahun
mendatang, Perseroan berkomitmen agar terjadi serah-terima
dengan pelanggan, sehingga kontribusi pendapatan diantara kedua
anak usaha Perseroan dapat lebih berimbang. Dalam kaitan
tersebut, Perseroan melalui entitas anak BLM telah memberikan
uang jaminan sehubungan dengan rencana pembelian asset
produktif yang berlokasi di prime area kawasan Jimbaran.
The Company's revenues amounted to 96.7% or IDR166.69 billion
was sourced from the contribution of the Company's subsidiaries,
namely Patra Supplies & Services (PSS). Then at IDR5.68 billion or
3.2% was contributed from the villa accommodation services and
rental income resto & lounge in Seminyak, Bali. In 2015, despite a
subsidiary of Bhumi Lestari Makmur (BLM) has pretty much sold
villas and condotel, but such sales can not be recorded as revenue
due to the lack handover to the customer. In the coming year, the
Company is committed to enable the handover to the customer, so
that the contribution of income among the two subsidiaries of the
Company can be more impartial. In this regard, the Company,
through its subsidiaries BLM has given bail in connection with the
planned purchase of productive assets are located in the prime area
of the Jimbaran area.
Tantangan kedepan bagi Perseroan relatif besar. Pertumbuhan
ekonomi global dan nasional pada 2016 mendatang diproyeksikan
masih stagnan atau tumbuh tipis. Di dalam negeri, pertumbuhan
ekonomi diproyeksikan masih berkisar di angka 5%. Namun
dengan banyaknya liberasi peraturan investasi serta gencarnya
pembangunan infrastruktur, maka pertumbuhan ekonomi
diperkirakan akan semakin solid. Tentu saja selalu ada resiko
dalam setiap pembangunan ekonomi, dimana resiko utama dalam
hal ini adalah defisit anggaran pembiayaan dan pelemahan nilai
rupiah. Untuk mengantisipasi hal tersebut, maka Perseroan akan
selalu berusaha untuk menerapkan strategi yang tepat guna dalam
mempertahankan kinerja Perseroan, antara lain dengan tetap
efisien, mempercepat sisa pembangunan kondotel dan vila yang
telah dipesan dan mempercepat serah-terima. Selanjutnya,
mempercepat penyelesaian pembangunan Beach Club, dan melalui
entitas anak BLM, menuntaskan rencana pembelian asset produktif
di Jimbaran agar dapat segera memberikan sumbangan bagi
Perseroan.
Dari sisi tata kelola perusahaan, Perseroan terus berkomitmen
untuk meningkatkan kompetensi Direksi dan seluruh staf melalui
pelatihan serta penerapan Pedoman dan Tata Tertib Kerja Dewan
Komisaris dan Direksi dan Pedoman Perilaku dalam setiap aspek
bisnis.
In terms of corporate governance, the Company is committed to
improving the competence of the Board of Directors and the entire
staff through training and implementation of the Guidelines and
Rules of Conduct Working Board of Commissioners and Board of
Directors and the Code of Conduct in every aspect of business.
Kami Direksi Perseroan mengharapkan selalu dukungan dari
Pemegang Saham dan Dewan Komisaris serta seluruh pemangku
kepentingan lainnya agar rencana ekspansi Perseroan di tahun-tahun
mendatang dapat berjalan dengan baik, sehingga Perseroan tetap
dapat mencetak keuntungan dan memberikan manfaat optimal
bagi pemegang saham, perusahaan dan kesejahteraan karyawan.
Our Board of Directors expects always the support of shareholders
and the Board of Commissioners as well as all other stakeholders in
order to plan the expansion of the Company in the coming years to
run well, so that the Company can still make a profit and provide
optimal benefits to shareholders, the company and employee.
Perkembangan ekonomi global sepanjang tahun 2015 diwarnai oleh
pelemahan pertumbuhan baik di kelompok negara maju maupun di
kelompok negara berkembang. Di dalam negeri, perekonomian
nasional menghadapi tantangan dan ujian yang berat. Tekanan
terhadap stabilitas ekonomi nasional yang muncul di tahun antara
lain penurunan harga komoditas dunia, devaluasi Renmibi, dan
penurunan arus modal asing ke negara berkembang termasuk
Indonesia akibat penguatan suku bunga di Amerika Serikat yang
mengakibatkan depresiasi nilai tukar Rupiah terhadap Dollar AS.
Secara kumulatif, semua tekanan tersebut mendorong pertumbuhan
ekonomi terkoreksi cukup dalam di bawah 5%. Direksi bersyukur
bahwa pelemahan ekonomi global dan nasional, tidak terlalu
memberikan dampak yang signifikan terhadap pertumbuhan
pendapatan Perseroan. Direksi juga berpendapat bahwa kerja keras
dan komitmen kebersamaan serta ketulusan kerja dari seluruh staf
The development of the global economy throughout 2015 was
colored by the weakening of growth in both groups developed
countries and in the developing countries. In the country, the national
economy and the challenges facing a severe test. Pressure on
national economic stability emerged in the year include a decline in
world commodity prices, devaluation Renmibi, and a decrease in
foreign capital flows to developing countries, including Indonesia
due to the strengthening of interest rates in the United Ameika
resulting depreciation of the rupiah against the US dollar. Cumulatively,
all these pressures encourage economic growth slid deep enough
below 5%. Directors are grateful that the global and national
economic downturn, does not really give a significant impact on the
growth of the Company's revenues. The Board of Directors also
believes that hard work and commitment to work together as well
as the sincerity of the entire staff of the Company, and the
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Jakarta, 25 April 2016
Atas nama Direksi
Dodi Prawira Amtar
Presiden Direktur | President Director
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
8
Profil Perusahaan | Company Profile
Profil Perusahaan | Company Profile
9
Profil Perusahaan
Company Profile
Data Perusahaan | Company Information
Nama Perusahaan
Company Name
PT ISLAND CONCEPTS INDONESIA Tbk
Tanggal Pendirian
Date Established
11 Juli 2001
Dasar Hukum
Legal Basis
Akta Pendirian No. 3 tanggal 11 Juli 2001 dibuat oleh Evi
Susanti Panjaitan, SH., Notaris di Tabanan, Bali
Deed of Establishment Number 3 dated July 11th, 2001
prepared and presented before Evi Susanti Panjaitan, SH.,
Notary in Tabanan, Bali
Modal Dasar
Authorized Capital
Rp 154.343.750.000,-
Modal Ditempatkan & Disetor
Paid-in Capital
Rp 61.162.218.750,-
Alamat
Address
Kantor Pusat | Head Office
Jl. Raya Petitenget No. 469
Kerobokan, Seminyak, Bali 80361
Phone : (+62) 361 4736 656
Fax
: (+62) 361 4736 658
Email
: corpsec@islandconcepts.com
Website : www.islandconcepts.com
Kantor Korespondensi | Correspondence Office
Permata Senayan B10-11, Jl. Tentara Pelajar
Kebayoran Baru, Jakarta 12210
Phone : (+62) 21 5794 4305
Fax
: (+62) 21 5794 4306
Riwayat Singkat Perusahaan | Company Milestones
2001
Pendirian Perseroan
2003
Perseroan mengembangkan usaha dalam pembangunan, penjualan
dan penyewaan properti, yang dimulai dengan pembangunan 10
unit vila di Seminyak, Bali.
2005
Perseroan terdaftar pada Bursa Efek Surabaya.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Company establishment.
Expanded the business in property development & agency, start
with developed 10 unit villas in Seminyak, Bali.
2007
Perseroan terdaftar pada Bursa Efek Indonesia, sebagai dampak
peleburan Bursa Efek Surabaya dan Bursa Efek Jakarta.
Listed on Indonesian Stock Exchange, as a result of the merger
between Surabaya and Jakarta Stock Exchange.
2008
Perseroan melaksanakan Pemecahan Nilai Nominal Saham yang
semula Rp 112,25 per saham menjadi Rp 56,125 per saham
sehingga jumlah saham yang diterbitkan semula 125.000.000
saham menjadi 250.000.000 saham.
Conducted Stock Split from IDR 112.25 per share to IDR 56.125 per
share, bring the total number of shares issued from original stock
125,000,000 to 250,000,000 shares.
2011
Perseroan mendapatkan pernyataan efektif di bulan Juli untuk
penggabungan usaha dengan PT Gama Wahyu Abadi sehingga
Perseroan menjadi pemegang saham & pengendali atas 50%
kepemilikan di PT Patra Supplies & Services.
Obtained an affective statement in July to the merger with PT Gama
Wahyu Abadi so that the Company became the controlling shareholder of 50% ownership in PT Patra Supplies & Services.
2013
Perseroan mendapatkan pernyataan efektif di bulan Desember
untuk melaksanakan Penawaran Umum Terbatas I (PUT I) berupa
penambahan modal dengan HMETD.
Obtained an effective statement in December to perform the Right
Issue I (RI I) in the form of capital increase with pre-emptive rights.
2014
Perseroan berhasil melaksanakan PUT I dengan dana yang
diperoleh sebesar Rp 108,975 milyar, dimana sebagian dana PUT I
dipergunakan untuk mengakuisisi 75% saham PT Bhumi Lestari
Makmur.
Successfully implement RI I with funds obtained IDR 108.975 billion,
of which some of the funds used to acquire a 75% stake in PT
Bhumi Lestari Makmur.
Listed on Surabaya Stock Exchange.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
10
Profil Perusahaan | Company Profile
Profil Perusahaan | Company Profile
11
Struktur Organisasi | Organization Structure
Dewan Komisaris | Board of Commissioner
Prof. Dr. Ir. A. Sulistyawati, MS., MM., MMis., DTh. - President Commissioner
Rifwaldi Rivai M. Noer, SH., MM. - Independent Commissioner
Igor Manindjo, MComm. - Commissioner
Dodi Prawira Amtar
President Director
Yusea Eka Prasetya, ST.
Secretary
Graham James
Bristow
Putu Agung Prianta,
BEng., MA.
Edi Timbul Hardiyanto,
MSc., MBA.
Operational Director
Business Development &
Finance Director
Investment Director
Marketing & Sales
Business Development
HR & Operational
Finance & Accounting
Peristiwa Penting 2015 | 2015 Event Highlights
FEBRUARI
PSS mendapatkan kontrak baru untuk cleaning services dengan
SKK Migas.
FEBRUARY
PSS awarded a new contract for cleaning services at SKK Migas.
MARET
Penyelesaian pembangunan show unit villa sejumlah 4 unit yang
terdiri dari 3 unit tipe 1 bedroom dan 1 unit tipe 2 bedroom dan
memulai pekerjaan struktur untuk condotel.
MARCH
Completion of construction of the villa show unit number 4 unit
consisting of 3 units of type 1 bedroom and 1 unit of type 2 bedroom
and began work structure for condotel.
AGUSTUS
BLM mulai pembangunan unit villa sebanyak total 75 unit yang
terdiri dari 24 unit tipe 1 bedroom, 34 unit tipe 2 bedroom, 8 unit
tipe 3 bedroom dan 9 unit tipe 4 bedroom.
AUGUST
BLM began the construction of villas total of 75 units consisting of
24 units of type 1 bedroom, 34 two bedroom type units, 8 units of
type 3 bedroom and 4 bedroom 9 unit types.
PSS mendapatkan kontrak baru untuk cleaning services dengan PT
Timah dan untuk katering dengan SKK Migas.
PSS awarded a new contract for cleaning services with PT Timah
and for catering to SKK Migas.
SEPTEMBER
Pembangunan condotel BLM mulai memasuki tahap pekerjaan
konstruksi arsitektur & pemipaan (plumbing).
SEPTEMBER
BLM condotel development began to enter the stage of construction
works of architecture and piping (plumbing).
OKTOBER
Perpanjangan kontrak PSS untuk manajemen fasilitas dengan HMS.
OCTOBER
PSS's contract extension with the HMS facility management.
NOVEMBER
Pembangunan condotel dilanjutkan dengan memasuki tahap
pekerjaan mekanikal dan elektrikal.
NOVEMBER
Condotel development continued with entering the stage of
mechanical and electrical work.
Perpanjangan kontrak PSS untuk katering dengan Terras Offshore.
Bulan ini PSS juga mengadakan pelatihan implementasi Sage 3000
yang merupakan integrasi sistem operasional, procurement hingga
laporan keuangan, secara serentak untuk seluruh karyawan, baik
pusat, cabang maupun lokasi.
PSS for the catering contract extension with Terras Offshore.
This month PSS also offered training in the implementation of Sage
3000 which is the operational system integration, procurement up
to the financial statements, simultaneously for all employees, both
centers, branches and locations.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Visi - Misi | Vision - Mission
Visi
Menjadi perusahaan Property Development, Jasa Akmodasi dan
Jasa Katering yang terkemuka di Indonesia, yang memberikan
manfaat optimal bagi para pemangku kepentingan.
Vision
To become the foremost company in Property Development, Accommodation Services, and Catering Services in Indonesia, that gives
optimal benefit to its stakeholders.
Misi
• Menyediakan produk-produk properti kelas atas di Pulau Bali
khususnya dan Indonesia pada umumnya.
• Menyediakan jasa akomodasi dengan standar Internasional di
Pulau Bali khususnya dan Indonesia pada umumnya.
• Menyediakan jasa katering bagi perusahaan minyak, gas dan
tambang yang beroperasi di daerah sulit dijangkau, baik di darat
maupun laut (on/off shore).
• Senantiasa berperan aktif dalam pembangunan ekonomi
nasional, dengan tetap menjaga budaya dan lingkungan dimana
perusahaan beroperasi.
Mission
• To provide upscale property products on the island of Bali in
particular and Indonesia in general.
• To provide accommodation services at an international standard
on the island of Bali in particular and Indonesia in general.
• To provide catering services for oil, gas and mining companies
operating in remote areas, both on land and sea (on / off shore).
• To always play an active role in national economic development,
while maintaining the culture and environment where the
company operates.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
12
Profil Perusahaan | Company Profile
Dewan Komisaris
Profil Perusahaan | Company Profile
13
Board of Commissioner
Rifwaldi Rivai Muhammad Noer, SH., MM.
Komisaris Independen | Independent Commissioner
Warga Negara Indonesia, 50 tahun. Beliau meraih Sarjana Hukum lulusan
Fakultas Hukum Universitas Indonesia tahun 1989 dan juga memperoleh
gelar Magister Manajemen pada tahun 1998. Beliau juga mempunyai ijin
praktek sebagai Advokat dan merupakan anggota Persatuan Advokat
Indonesia (PERADI) dan juga memiliki ijin serta terdaftar sebagai Konsultan
Hukum Pasar Modal (STTD) di Otoritas Jasa Keuangan (OJK) dan Anggota
dari Himpunan Konsultan Hukum Pasar Modal (HKHPM). Beliau juga
seorang Kurator dan Pengurus yang terdaftar di Kementerian Hukum dan
HAM serta anggota dari Asosiasi Kurator dan Pengurus Indonesia (AKPI).
Indonesian citizen, 50 years old. He earned a Bachelor of Law as a
graduate of the Faculty of Law, University of Indonesia in 1989 and also
earned a Master of Management degree in 1998. He also has a license to
practice as an Advocate and a member of the Indonesian Advocates
Association (PERADI) and is also approved and registered as a Capital
Market Legal Consultant (STTD) with the Financial Services Authority (FSA)
and a Member of the Association of Capital Market Legal Consultants
(HKHPM). He is also a curator and administrator who is registered with the
Ministry of Justice and Human Rights as well as member of the Association
of Indonesian Receivers and Administrators (AKPI).
1990 – 2000
2000 – 2010
2007 – sekarang / present : Anggota Komite Audit / Member of the Audit
Committee, PT. Bank Yudha Bhakti
2009 – sekarang / present : Direktur / Director, PT. Prisma Mentari
Internasional
2011 – sekarang / present : Komisaris Independen Perseroan /
Independent Commissioner of the Company
: Corporate Lawyer, PT. Bank Duta Tbk.
: Pendiri / Founder, Kantor Hukum "RICH &
RISJAD Law Firm"
2010 – 2013
: Pendiri / Founder, Kantor Hukum "PRISMA &
CO Law Firm"
2013 – sekarang / present : Pendiri / Founder, Kantor Hukum "WRP
Lawyers at Work"
Igor Manindjo, MComm.
Komisaris | Commissioner
Warga Negara Indonesia, 54 tahun. Beliau meraih gelar Master of
Commerce (Honours), in Management Planning Control Systems, The
University of Wollonggong, New South Wales, Australia.
1984 – 2004
Prof. Dr. Ir. A. Sulistyawaty, M.S., M.M., M.Mis., D.Th.
Presiden Komisaris | Chairwoman
Warga Negara Indonesia, 69 tahun. Beliau meraih gelar Sarjana di bidang
Arsitektur dari Universitas Udayana dan Institut Teknologi Surabaya pada
tahun 1980, lulus dengan gelar Master di bidang Ilmu Iingkungan dan
Ekologi Manusia dari Universitas Indonesia pada tahun 1989, lulus dengan
gelar Doktor di bidang Arsitektur dari School of Architecture, Oxford
Brookes - United Kingdom pada tahun 1995, lulus dengan gelar Magister
di bidang Ilmu Manajemen dari Sekolah Tinggi IImu Ekonomi Widya
Jayakarta pada tahun 2000, lulus dengan gelar Magister di bidang ilmu
Agama Kristen dari Sekolah Tinggi Theologia Injili Indonesia pada tahun
2010, serta saat ini menjadi Guru Besar di Universitas Udayana.
Indonesian citizen, 69 years old. She earned a Bachelor's degree in
Architecture from the University of Udayana and Surabaya Institute of
Technology in 1980, graduated with a Master's degree in Environment
Science and Human Ecology from the University of Indonesia in 1989,
graduating with a PhD in Architecture from the School of Architecture,
Oxford Brookes - United Kingdom in 1995, graduated with a Master's
degree in Management Sciences from the College of Economics Widya
IImu Jayakarta in 2000, graduated with a Master's degree in the field of
Science of Christianity of The Evangelical Theological Seminary of Indonesia
in 2010, and is currently a Professor at the University of Udayana.
1971 – sekarang / present : Dosen Jurusan Arsitektur / Lecturer of
Architecture
Department,
Udayana
University
1978 – 2011
: Konsultan Desain Arsitektur dan Lingkungan
/ Architecture and Environmental Design
Consultant, PT Binacipta Adibuana
: Komisaris Perseroan / Commissioner of the
Company
2013 – sekarang / present : Presiden Komisaris Perseroan / President
Commissioner of the Company
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
: Akuntan & Auditor Internal Pemerintah /
Accountant & Gov. Internal Auditor,
Badan Pengawasan Keuangan dan Pembangunan (BPKP)
1995 – sekarang / present : Instruktur Senior / Senior Instructor, Yayasan
Pendidikan Internal Audit (YPIA)
2003 – 2004
: Ketua Tim Konsultan / Head of Consultant
Team, Konsorsium POLRI – LPEM UI –
Indonesian citizen, 54 years old. He holds a Master of Commerce
(Honours), in Management Planning Control Systems, The University of
Wollonggong, New South Wales, Australia.
Partnership for Governance Reform
: Anggota Komite Audit / Member of Audit
Committee, Perum Perhutani
2008 – sekarang / present : Anggota Komite Audit / Member of Audit
Committee, PT ASABRI (Persero)
2010 – sekarang / present : Konsultan Senior / Senior Consultant, PT
Bina Audita Indonesia – YPIA Group
2004 – 2006
Hubungan Afiliasi | Affiliate Relation :
•
Prof. Dr. Ir. A. Sulistyawati, MSc. - Chairwoman
Dr. Ir. Frans Bambang Siswanto, MM. - Shareholder
Putu Agung Prianta, BEng., MA. - Director
•
Igor Manindjo - Commissioner
PT ASABRI (Persero) - Shareholder
Edi Timbul Hardiyanto - Director
2011 – 2013
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
14
Laporan Dewan Komisaris | Board of Commissioner Report
Dewan Direksi
Laporan Dewan Komisaris | Board of Commissioner Report
15
Board of Director
Putu Agung Prianta, BEng., MA.
Direktur | Director
Warga Negara Indonesia, 41 tahun. Beliau lulusan Master of Arts di bidang
Keuangan Internasional dari University of North London, (London
Metropolitan) UK, dan Bachelor of Engineering (Honours) pada bidang
Teknik Sipil dari University College of London, UK. Bertindak sebagai
Direktur yang menangani pengembangan bisnis Perseroan.
2001 – sekarang / present
2003 – sekarang / present
2006 – sekarang / present
2010 – sekarang / present
2011 – sekarang / present
:
:
:
:
:
Indonesian citizen, 41 years old. He is a graduate of Master of Arts in
International Finance from the University of North London, (London
Metropolitan) UK, and a Bachelor of Engineering (Honours) in Civil
Engineering from the University College of London, UK. Acts as a Director
overseeing the Company's business development.
Komisaris / Commissioner, PT Trust Securities
Direktur / Director, Pulau Mas Group
Komisaris Utama / Chairman, PT Patra Supplies & Services
Direktur / Director, PT Jimbaran Hijau
Direktur Perseroan / Director of the Company
Graham James Bristow
Direktur | Director
Warga Negara Australia, 68 tahun. Beliau lulusan Bachelor of Commerce
dari Massey University, di New Zealand tahun 1969. Bertindak sebagai
Direktur yang menangani operasional Perseroan.
Australian citizen, 68 years old. He is a graduate of Bachelor of Commerce
degree from Massey University in New Zealand in 1969. Acts as a Director
overseeing the Company's operational.
1966 – 1975
1996 – 2002
1975 – 1979
1980 – 1990
1991 – 1996
Dodi Prawira Amtar
Presiden Direktur | President Director
Indonesian citizen, 53 years old. He holds a Master of Science in Finance
and Management in 1993 from the State University of New York (SUNY),
Stony Brook, New York, USA, as well as a Bachelor's degree in Electrical
Engineering from the Faculty of Engineering, University of Indonesia. Acts
as a director overseeing the Company's finances.
1987 – 1988
1997 – Sekarang / present : Dosen Program Magister Manajemen /
Lecturer Master Management Program,
Universitas Sahid – Jakarta
1995 – 2005
: Research Manager, Underwriting &
Corporate Finance Manager, Director and
President Director, PT. Bapindo Bumi Sekuritas
2006 – 2008
: Senior Advisor, PT Trust Securities
2008 – sekarang / present : Presiden Direktur Perseroan / President
Director of the Company
2010 – 2014
: Direktur Utama / President Director, PT
Patra Supplies & Services
2014 – sekarang / present : Komisaris Utama/ President Commissioner,
PT Patra Supplies & Services
1988 - 1990
1993
1994-1995
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
: Direktur Operasional / Operations Director,
Liberty One Ltd., Australia
1998 – sekarang / present : Direktur / Director, Meridan Pacific
Investments / Island Regency Group
2002 – sekarang / present : Direktur Perseroan / Director of the Company
Edi Timbul Hardiyanto, MSc., MBA.
Warga Negara Indonesia, 53 Tahun. Beliau meraih gelar Master of Science
di bidang Keuangan dan Manajemen pada tahun 1993 dari State University
of New York (SUNY), Stony Brook, New York USA, serta gelar Sarjana Teknik
Elektro dari Fakultas Teknik Universitas Indonesia. Bertindak sebagai
Direktur yang mengawasi Keuangan Perseroan.
: Staff Penilai / Appraiser Staff, Unit
Pengembangan dan Pembangunan Proyek
Listrik Pedesaan pada Departemen Koperasi
Republik Indonesia
: Asisten Riset / Research Assistant, Lembaga
Manajemen Fakultas Ekonomi Universitas
Indonesia (LMFE - UI)
: Analis Kredit / Credit Analyst, Bank Bumi
Daya Perwakilan New York, Amerika Serikat
: Konsultan / Consultant, Lembaga Manajemen
Fakultas Ekonomi Universitas Indonesia
(LMFE - UI)
: Operator / Operator, HB Transport Holdings
Limited
: Machine Operator, Taupo Topdressers, New
Zealand
: Direktur Operasional / Operations Director,
Vector Co. Ltd., New Zealand
: Direktur / Director, Omni Group Limited,
Australia
Direktur | Director
Warga Negara Indonesia, 53 Tahun. Beliau meraih gelar Master Degree in
Finance Science (M.Sc.) and Master Degree in Business Administration
(MBA) in General Business, Drexel University, Philadelphia, PA, USA.
Bertindak sebagai Direktur yang menangani investasi Perseroan.
1984 – 2000
2000 – 2006
2000 – sekarang / present
2006 – sekarang / present
2014 – sekarang / present
:
:
:
:
:
Indonesian citizen, 53 years old. He holds a Master Degree in Finance
Science (M.Sc.) and Master Degree in Business Administration (MBA) in
General Business, Drexel University, Philadelphia, PA, USA. Acts as a
Director overseeing the Company's investment.
Auditor, Badan Pengawasan Keuangan dan Pembangunan (BPKP)
Managing Partner, PT. Valuindo Utama
Konsultan Independen / Independent Consultant
Risk Advisory & Project, PT. RAP
Direktur Perseroan / Director of the Company
Hubungan Afiliasi | Affiliate Relation :
•
Putu Agung Prianta, BEng., MA. – Director
Dr. Ir. Frans Bambang Siswanto, MM. – Shareholder
Prof. Dr. Ir. A. Sulistyawati, MSc. – Chairman
•
Graham James Bristow – Director
Island Regency Group Limited – Shareholder
•
Edi Timbul Hardiyanto – Director
PT ASABRI (Persero) – Shareholder
Igor Manindjo – Commissioner
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
16
Profil Perusahaan | Company Profile
Profil Perusahaan | Company Profile
Sumber Daya Manusia | Human Resources
17
Anak Perusahaan | Subsidiaries
Kekuatan inti ICON berasal dari kompetensi Sumber Daya Manusia
(SDM) di setiap unit usaha, yang senantiasa berkembang.
Kemampuan setiap individu harus bersinergi dan sejalan dengan
tujuan bisnis, serta sesuai dengan target Perusahaan. Maka itu,
ICON menempatkan SDMnya sebagai mitra strategis serta
menjadikannya asset yang bernilai tinggi.
ICON’s core strength comes from the competence of its Human
Resources at all its business units, which are constantly evolving.
Each individual’s ability must be in synergy and in line with the
Company’s business objectives, and in accordance with its targets.
Therefore, ICON places its Human Capital as a strategic partner and
valuable asset to the Company
Per tanggal 31 Desember 2015 dan 2014, Perusahaan dan Entitas
Anak masing-masing mempunyai 65 dan 76 orang karyawan tetap
(tidak diaudit).
As of December 31, 2015 and 2014, the Company and Subsidiaries
respectively have 65 and 76 permanent employees (unaudited).
DR. IR. FRANS BAMBANG
SISWANTO, MM
PT. ASABRI (PERSERO)
45.27%
16.78%
PT ANUGERAH GRIYA
PERSADA
ISLAND REGENCY GROUP
LIMITED
9.33%
5.71%
Pemegang Saham | Shareholders
PT ISLAND CONCEPT INDONESIA TBK
Struktur Kepemilikan Pemegang Saham
5,7%
4,7%
Established in 2001. In 2003, expanded the business in property development and agency, start wtih developed
10 unit villas in Seminyak, Bali. Listing on Stock Exchange since 2005. The company’s vision is to become the
foremost company in Property Development, Accomodation Services, and Catering Services in Indonesia, that
give optimal benefit to its shareholders.
45,3%
9,3%
50%
75%
34,9%
Dr. Ir. Frans Bambang Siswanto, MM
PT ASABRI ( Persero)
PT Anugerah Griya Persada
Island Regency Group Limited
PT Patra Supllies & Services
PT Bhumi Lestari Makmur
Engaged in catering and facility management services. PSS has
supported the industry sectors of MIGAS and General Mining since
1976 with catering and related services. As from 2004, PSS
expanded its business activities to Facilities Management and
Maintenance. Currently PSS is the major contributor to the
revenues of the Company.
Engaged in the business of property development. The Landbank
owned by BLM has a great potential to be developed into
residential, commercial and entertainment facilities. With
planned and measured development and management benefits
are promised.
Publik (
JAKARTA
Perkantoran Permata Senayan B10-11
Jl. Tentara Pelajar, Jakarta 12210
Indonesia
P. +62 21 57944305
F. +62 21 57944306
BALI
Jl. Raya Petitenget No. 469
Seminyak, Kuta, Bali 80361
Indonesia
P. +62 361 4736656
F. +62 361 4736638
E. corpsec@islandconcepts.com
2015 Annual Report
Daftar isi
Table of Contents
Data Penting Perseroan | Company Highlights
• Ikhtisar Keuangan | Financial Summary
• Ikhtisar Saham | Shares Summary
2
2
3
Laporan Manajemen | Management Report
• Laporan Dewan Komisaris | Board of Commissioner Report
• Laporan Direksi | Board of Director Report
4
4
6
Profil Perusahaan | Company Profile
• Data Perusahaan | Company Information
• Riwayat Singkat Perusahaan | Company Milestones
• Peristiwa Penting 2015 | 2015 Event Highlights
• Struktur Organisasi | Organization Structure
• Visi - Misi | Vision - Mission
• Dewan Komisaris | Board of Commissioner
• Direksi | Board of Director
• Sumber Daya Manusia | Human Resources
• Pemegang Saham | Shareholders
• Anak Perusahaan | Subsidiaries
- PT Patra Supplies and Services
- PT Bhumi Lestari Makmur
• Pencatatan Saham di Bursa | Official Listing on Stock Exchange
• Lembaga & Profesi Penunjang Pasar Modal | Capital Market Supporting Institution
& Professional
• Penghargaan & Sertifikasi | Awards & Certifications
8
8
8
10
11
11
12
14
16
16
17
18
19
20
20
Analisis dan Pembahasan Manajemen | Management Analysis and Discussion
• Tinjauan Ekonomi Global | Overview of Global Economy
• Tinjauan Ekonomi Indonesia | Overview of Indonesia Economy
• Tinjauan Operasi | Overview of Operations
• Analisis Kinerja Keuangan | Financial Performance Analysis
• Strategi Bisnis | Business Strategy
• Kebijakan Dividen | Dividend Policy
• Realisasi Penggunaan Dana Hasil Penawaran Umum | Realization of the use of
Proceeds from Registered Public Offering
23
24
25
26
27
29
30
30
Tata Kelola Perusahaan | Corporate Governance
• Roadmap GCG | GCG Roadmap
• Penerapan GCG | Implementation of GCG
• Struktur Tata Kelola Perusahaan | Corporate Governance Structure
- RUPS | General Meeting of Shareholders (GMS)
- Dewan Komisaris | Board of Commissioner
- Direksi | Board of Director
- Komite Audit | Audit Committee
- Komite Nominasi & Remunerasi | Remuneration & Nomination Committee
- Sekretaris Perusahaan | Corporate Secretary
- Unit Audit Internal | Internal Audit Unit
- Perkara Penting | Important Matters
- Sistem Pengendalian Internal & Manajemen Risiko | Internal Control & Risk
Management
- Kode Etik & Budaya Perusahaan | The Code of Ethics & Corporate Culture
- Akuntan Publik | Public Accounting
- Tanggung Jawab Sosial Perusahaan | Corporate Social Responsibility
31
33
36
36
36
36
37
38
40
40
41
41
41
Pernyataan Dewan Komisaris dan Direksi
Laporan Keuangan Konsolidasi Tahun 2014
43
44
21
41
42
42
2
Data Penting Perseroan | Company Highlights
Data Penting Perseroan | Company Highlights
Ikhtisar Saham | Shares Summary
Data Penting Perseroan
Company Highlights
Periode
Period
Jumlah
Saham
Total Shares
Ikhtisar Keuangan | Financial Summary
KETERANGAN
KONSOLIDASI | CONSOLIDATED
(Rp)
2015
Pendapatan Usaha
2014
DESCRIPTION
2013
(IDR)
Operating Revenue
172.370.034.296
170.684.608.164
83.048.276.150
(139.082.322.115)
(138.994.559.524)
(64.623.811.816)
Laba Kotor
33.287.712.181
31.690.048.640
18.424.464.334
Laba Usaha
(1.135.921.970)
5.235.400.693
1.846.007.277
Operating Income
Laba Sebelum Pajak
8.593.138.509
7.606.530.476
4.225.002.240
Profit Before Tax
Laba Tahun Berjalan
3.915.155.783
5.385.331.532
3.677.081.913
Profit for the Year
Laba Komprehensif Tahun
6.670.968.803
5.351.249.167
3.019.645.681
Comprehensive Profit for
the Year
Beban Pokok Pendapatan
Berjalan
Laba Yang Dapat
Diatribusikan Kepada:
• Pemilik Entitas Induk
• Kepentingan
Non-Pengendali
Cost of revenue
(1.152.263.389)
5.067.419.172
1.189.061.812
4.196.269.721
1.170.204.101
2.506.877.812
• Controlling Shareholder
• Non-Controlling
Shareholder
Attributable Comprehensive
Net Profit:
Harga
Terendah
Lowest Price
Harga
Penutupan
Closing Price
Volume
Perdagangan
Trading Volume
2014
Q1
1.089.750.000
272.437.500.000
440
250
250
6.787.500
Q2
1.089.750.000
434.810.250.000
460
250
439
113.277.200
Q3
1.089.750.000
434.810.250.000
439
398
399
32.546.000
Q4
1.089.750.000
488.208.000.000
500
399
448
368.300
Q1
1.089.750.000
488.208.000.000
450
448
448
300
Q2
1.089.750.000
539.426.250.000
495
440
495
53.200
Q3
1.089.750.000
521.990.250.000
479
479
479
200
Q4
1.089.750.000
659.298.750.000
605
479
605
309.900
2015
926.537.001
2.093.108.680
0,23
1,14
1,27
372.516.513.965
277.005.824.660
73.912.750.950
Total Assets
Total Liabilitas
41.672.432.106
123.749.640.977
51.504.214.860
Total Liabilities
Total Ekuitas
414.188.946.071
153.256.183.683
22.408.539.090
Total Equity
Non-Pengendali
Laba Per Saham
RASIO KEUANGAN
Laba terhadap Pendapatan
2015
2014
2013
Laba Kotor | Gross Profit
Laba Tahun Berjalan | Profit for the Year
Earnings Per Share
FINANCIAL RATIO
Net Profit Margin
3,9%
3,1%
3,6%
Laba Kotor terhadap Pendapatan
19,3%
18,6%
22,2%
Laba Usaha terhadap Pendapatan
-0,7%
3,1%
2,2%
Operating Profit Margin
Laba terhadap Aset
1,6%
1,9%
4,1%
Return On Assets
Laba terhadap Ekuitas
4,2%
3,5%
13,5%
Return On Equity
Rasio Lancar
1,5x
1,9x
1,2x
Quick Ratio
Liabilitas terhadap Ekuitas
1,6x
0,8x
2,3x
Debt to Equity Ratio
Liabilitas terhadap Jumlah Aset
0,6x
0,4x
0,7x
Debt to Assets Ratio
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Pendapatan Usaha | Operating Revenue
• Controlling Shareholder
• Non-Controlling
Shareholder
1.238.694.319
4.112.554.848
Total Aset
Harga
Tertinggi
Highest Price
Gross Profit
253.305.206
6.417.663.597
• Kepentingan
Kapitalisasi
Pasar
Market
Capitalization
Attributable Profit to:
Laba Komprehensif Neto
Yang Dapat Diatribusikan
Kepada:
• Pemilik Entitas Induk
3
Total Aset | Total Assets
Total Liabilitas | Total Liabilities
Total Ekuitas | Total Equity
Gross Profit Margin
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
4
Laporan Dewan Komisaris | Board of Commissioner Report
Laporan Dewan Komisaris | Board of Commissioner Report
5
Laporan Dewan Komisaris
Board of Commissioner Report
Yang terhormat para Pemegang Saham Perseroan,
Dear Shareholders of the Company,
Dengan mengucapkan puji syukur, kami menyampaikan bahwa
pada tahun 2015 Perseroan berhasil mencetak laba komprehensif
netto sebesar Rp.6,67 milyar, atau naik sekitar 25% dibanding
periode sebelumnya. Prestasi yang baik ini dicapai walaupun
Pendapatan Usaha Perseroan hanya meningkat tipis 1% menjadi
Rp.172,37 milyar. Aset Perseroan meningkat hampir 50% menjadi
Rp.414,19 milyar. Dengan demikian secara keseluruhan pencapaian
Perseroan tahun ini mengalami peningkatan yang relatif baik,
apalagi peningkatan kinerja ini membuktikan bahwa Perseroan
selama empat tahun terakhir ini selalu mencetak keuntungan.
By saying grace, we convey that in 2015 the Company managed to
score a net comprehensive profit amounted IDR6.67 billion, or an
increase of approximately 25% over the previous period. This good
performance was achieved despite the Company's Operating
Revenues increased by only a thin 1% to IDR172.37 billion. The
Company's assets increased by almost 50% to IDR414.19 billion.
Thus the overall achievement of the Company this year has
increased relatively good, especially the increase in the performance
of this proves that the Company over the past four years have
always made a profit.
Pada tahun 2015 pertumbuhan Ekonomi Indonesia sesungguhnya
tidak terlalu menggembirakan dimana hanya mencapai kisaran
dibawah 5%. Hal ini berkaitan erat dengan positioning pemerintahan
baru Jokowi-JK ditengah situasi pertumbuhan ekonomi global yang
masih belum merata dan penguatan US Dollar terhadap mata uang
dunia umumnya serta pelemahan harga komoditas. Jika dilihat dari
sisi ini, maka tentunya kinerja yang dicapai Perseroan merupakan
prestasi yang membanggakan.
In 2015, the growth of Indonesia's economy was not so encouraging
which only reaches the range below 5%. It is closely related to the
positioning of the new government Jokowi-JK situation amid the
global economic growth is still uneven and the strengthening US
dollar against major world currencies in general as well as weakening
commodity prices. When viewed from this side, then surely the
Company's performance achieved a proud achievement.
Dewan Komisaris menyampaikan apresasi atas pencapaian prestasi
ini kepada jajaran Direksi dan seluruh staf, sekaligus menyampaikan
kritik membangun kepada Direksi agar senantiasa menjalankan
usaha dengan berpijak pada aturan yang ada, strategi yang tepat
serta tingkat kehati-hatian yang tinggi, agar Perseroan selalu dapat
memberikan dividen kepada Pemegang Saham. Secara khusus,
Dewan Komisaris menyampaikan agar Komite Audit dapat lebih
aktif dalam memberikan masukan kepada Dewan Komisaris atas
pelaksanaan audit ekternal dan manajemen resiko dari kegiatan
usaha Perseroan.
BOC expressed appreciation on these achievements to the Board of
Directors and the entire staff, and expressed constructive criticism
to the Board of Directors to continue to conduct business with a
foothold on the existing rules, the right strategy and the level of
prudence is high, so that the Company can always provide
dividends to Shareholders. Specifically, the Board asked that the
Audit Committee be more active in providing input to the Board on
the implementation of the external audit and risk management of
the Company's business activities.
Dewan Komisaris senantiasa berkomitmen untuk menerapkan tata
kelola perusahaan yang amanah (Good Corporate Governance),
sesuai dengan standar internasional. Kami menilai bahwa Direksi
telah melaksanakan tugas dan tanggung jawabnya dengan baik
selama tahun 2015.
BOC is always committed to implement the mandate of corporate
governance (GCG), in accordance with international standards. We
assess that the Board of Directors has duties and responsibilities
well during 2015.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Kami Dewan Komisaris menyampaikan terima kasih kepada para
Pemegang Saham, Direksi, Komite Audit, dan para stakeholder
lainnya serta kepada seluruh staf dan karyawan pada tahun 2015
yang lalu, karena atas dedikasi dan komitmen merekalah,
Perseroan dapat terus tumbuh dan berkembang. Dewan akan terus
memberikan dukungan kepada Direksi untuk meningkatkan kinerja
perusahaan dan memperluas basis bisnis pada tahun 2016 dan
tahun-tahun mendatang, sepanjang pertumbuhan Perseroan
terjaga dan dengan resiko bisnis serendah mungkin.
Our Board of Commissioners would like to thank the Shareholders,
the Board of Directors, Audit Committee, and other stakeholders as
well as to all the staff and employees in 2015 ago, because they for
their dedication and commitment, the Company can continue to
grow and develop. Continuously Council will provide support to the
Board of Directors to increase the performance of the company and
expand its business base in 2016 and the years to come, along with
the growth of the Company's awake and business risk as low as
possible.
Denpasar, 25 April 2016
Atas nama Dewan Komisaris
Prof. Dr. Ir. A. Sulistyawaty, M.S., M.M., M.Mis., D.Th.
Presiden Komisaris | Chairwoman
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
6
Laporan Direksi | Board Of Director Report
Laporan Direksi | Board Of Director Report
7
Laporan Direksi
Board of Director Report
Pemegang Saham, Dewan Komisaris dan Pemangku Kepentingan
lainnya yang kami hormati,
Shareholders, Board of Commissioners and other Stakeholders that
we respect,
Perseroan, dan penerapan strategi yang tepat, memberikan andil
yang sangat besar bagi prestasi Perseroan di tahun 2015.
implementation of appropriate strategies, contributed greatly to
the achievement of the Company in 2015.
Dengan mengucapkan syukur alhamdullilah, kami melaporkan
bahwa ditengah gejolak ekonomi global dan nasional, Perseroan
pada tahun 2015 kembali mencatatkan keuntungan komprehensif
konsolidasian untuk keempat kalinya secara secara berturut-turut
sejak 2012. Pada tahun 2015 ini, Perseroan mencatatkan laba
komprehensif netto sebesar Rp6,67 milyar dibanding Rp5,35 milyar
pada tahun sebelumnya, atau naik sebesar 24,6%. Perseroan juga
mencatatkan kenaikan pendapatan usaha, walaupun naik tipis,
sebesar Rp172,37 milyar dibanding tahun sebelumnya yang
tercatat sebesar Rp170,68 milyar atau naik sekitar 1%. Dari sisi
Posisi Keuangan Konsolidasian, jumlah asset Perseroan meningkat
tajam dari Rp277,0 milyar di tahun 2014, menjadi Rp414,19 milyar
di tahun 2015, atau naik hampir 50%. Seiring dengan peningkatan
laba komprehensif, ekuitas Perseroan juga meningkat tipis 3,5%
menjadi Rp158,67 milyar di tahun 2015, dari sebelumnya yang
mencatat Rp153,26 milyar.
By giving thanks Thank God, we reported that amid the global
economic turmoil and national, the Company's 2015 consolidated
comprehensive profit relisted their fourth in a row since 2012. In
2015, the Company recorded a net comprehensive profit amounted
IDR6.67 billion compared IDR5.35 billion a year earlier, an increase
of 24.6%. The company also posted higher revenue, despite a slight
increase, amounting IDR172.37 billion over the previous year which
stood at IDR170.68 billion, up about 1%. In terms of the Consolidated
Financial Position, the amount of assets of the Company increased
sharply from IDR277.0 billion in 2014, became IDR414.19 billion in
2015, up nearly 50%. Along with the increase in comprehensive
income, shareholders' equity also increased slightly by 3.5% to
IDR158.67 billion in 2015, from the previously noted IDR153.26
billion.
The challenge ahead for the Company is relatively large. Global and
national economic growth in 2016 is projected to remain stagnant
or grow thin. Domestically, economic growth is projected still
amounts to 5%. But with so many liberation investment regulations
as well as vigorous infrastructure development, economic growth is
expected to be more solid. Of course there is always a risk in any
economic development, where the main risk in this case is the
financing of the budget deficit and the weakening of the rupiah. To
anticipate this, the Company will always strive to apply the right
strategy in order to maintain the performance of the Company,
among others, remain efficient, speeding up the rest of Condotel
development and villas that have been ordered and accelerate the
handover. Furthermore, accelerating the completion of the
construction of Beach Club, and through its subsidiaries BLM,
completing the planned purchase of productive assets in Jimbaran
to immediately contribute to the Company.
Pendapatan terbesar Perseroan sebesar 96,7% atau Rp166,69
milyar masih bersumber dari kontribusi anak perusahaan Perseroan,
yaitu Patra Supplies & Services (PSS). Kemudian sebesar Rp5,68
milyar atau 3,2% dikontribusikan dari jasa akomodasi vila dan
pendapatan sewa resto & lounge di Seminyak, Bali. Pada tahun
2015 ini, walaupun anak usaha Bhumi Lestari Makmur (BLM) telah
cukup banyak menjual unit vila dan kondotel, namun penjualan
tersebut belum dapat dibukukan sebagai Pendapatan dikarenakan
belum adanya serah-terima dengan pelanggan. Pada tahun
mendatang, Perseroan berkomitmen agar terjadi serah-terima
dengan pelanggan, sehingga kontribusi pendapatan diantara kedua
anak usaha Perseroan dapat lebih berimbang. Dalam kaitan
tersebut, Perseroan melalui entitas anak BLM telah memberikan
uang jaminan sehubungan dengan rencana pembelian asset
produktif yang berlokasi di prime area kawasan Jimbaran.
The Company's revenues amounted to 96.7% or IDR166.69 billion
was sourced from the contribution of the Company's subsidiaries,
namely Patra Supplies & Services (PSS). Then at IDR5.68 billion or
3.2% was contributed from the villa accommodation services and
rental income resto & lounge in Seminyak, Bali. In 2015, despite a
subsidiary of Bhumi Lestari Makmur (BLM) has pretty much sold
villas and condotel, but such sales can not be recorded as revenue
due to the lack handover to the customer. In the coming year, the
Company is committed to enable the handover to the customer, so
that the contribution of income among the two subsidiaries of the
Company can be more impartial. In this regard, the Company,
through its subsidiaries BLM has given bail in connection with the
planned purchase of productive assets are located in the prime area
of the Jimbaran area.
Tantangan kedepan bagi Perseroan relatif besar. Pertumbuhan
ekonomi global dan nasional pada 2016 mendatang diproyeksikan
masih stagnan atau tumbuh tipis. Di dalam negeri, pertumbuhan
ekonomi diproyeksikan masih berkisar di angka 5%. Namun
dengan banyaknya liberasi peraturan investasi serta gencarnya
pembangunan infrastruktur, maka pertumbuhan ekonomi
diperkirakan akan semakin solid. Tentu saja selalu ada resiko
dalam setiap pembangunan ekonomi, dimana resiko utama dalam
hal ini adalah defisit anggaran pembiayaan dan pelemahan nilai
rupiah. Untuk mengantisipasi hal tersebut, maka Perseroan akan
selalu berusaha untuk menerapkan strategi yang tepat guna dalam
mempertahankan kinerja Perseroan, antara lain dengan tetap
efisien, mempercepat sisa pembangunan kondotel dan vila yang
telah dipesan dan mempercepat serah-terima. Selanjutnya,
mempercepat penyelesaian pembangunan Beach Club, dan melalui
entitas anak BLM, menuntaskan rencana pembelian asset produktif
di Jimbaran agar dapat segera memberikan sumbangan bagi
Perseroan.
Dari sisi tata kelola perusahaan, Perseroan terus berkomitmen
untuk meningkatkan kompetensi Direksi dan seluruh staf melalui
pelatihan serta penerapan Pedoman dan Tata Tertib Kerja Dewan
Komisaris dan Direksi dan Pedoman Perilaku dalam setiap aspek
bisnis.
In terms of corporate governance, the Company is committed to
improving the competence of the Board of Directors and the entire
staff through training and implementation of the Guidelines and
Rules of Conduct Working Board of Commissioners and Board of
Directors and the Code of Conduct in every aspect of business.
Kami Direksi Perseroan mengharapkan selalu dukungan dari
Pemegang Saham dan Dewan Komisaris serta seluruh pemangku
kepentingan lainnya agar rencana ekspansi Perseroan di tahun-tahun
mendatang dapat berjalan dengan baik, sehingga Perseroan tetap
dapat mencetak keuntungan dan memberikan manfaat optimal
bagi pemegang saham, perusahaan dan kesejahteraan karyawan.
Our Board of Directors expects always the support of shareholders
and the Board of Commissioners as well as all other stakeholders in
order to plan the expansion of the Company in the coming years to
run well, so that the Company can still make a profit and provide
optimal benefits to shareholders, the company and employee.
Perkembangan ekonomi global sepanjang tahun 2015 diwarnai oleh
pelemahan pertumbuhan baik di kelompok negara maju maupun di
kelompok negara berkembang. Di dalam negeri, perekonomian
nasional menghadapi tantangan dan ujian yang berat. Tekanan
terhadap stabilitas ekonomi nasional yang muncul di tahun antara
lain penurunan harga komoditas dunia, devaluasi Renmibi, dan
penurunan arus modal asing ke negara berkembang termasuk
Indonesia akibat penguatan suku bunga di Amerika Serikat yang
mengakibatkan depresiasi nilai tukar Rupiah terhadap Dollar AS.
Secara kumulatif, semua tekanan tersebut mendorong pertumbuhan
ekonomi terkoreksi cukup dalam di bawah 5%. Direksi bersyukur
bahwa pelemahan ekonomi global dan nasional, tidak terlalu
memberikan dampak yang signifikan terhadap pertumbuhan
pendapatan Perseroan. Direksi juga berpendapat bahwa kerja keras
dan komitmen kebersamaan serta ketulusan kerja dari seluruh staf
The development of the global economy throughout 2015 was
colored by the weakening of growth in both groups developed
countries and in the developing countries. In the country, the national
economy and the challenges facing a severe test. Pressure on
national economic stability emerged in the year include a decline in
world commodity prices, devaluation Renmibi, and a decrease in
foreign capital flows to developing countries, including Indonesia
due to the strengthening of interest rates in the United Ameika
resulting depreciation of the rupiah against the US dollar. Cumulatively,
all these pressures encourage economic growth slid deep enough
below 5%. Directors are grateful that the global and national
economic downturn, does not really give a significant impact on the
growth of the Company's revenues. The Board of Directors also
believes that hard work and commitment to work together as well
as the sincerity of the entire staff of the Company, and the
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Jakarta, 25 April 2016
Atas nama Direksi
Dodi Prawira Amtar
Presiden Direktur | President Director
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
8
Profil Perusahaan | Company Profile
Profil Perusahaan | Company Profile
9
Profil Perusahaan
Company Profile
Data Perusahaan | Company Information
Nama Perusahaan
Company Name
PT ISLAND CONCEPTS INDONESIA Tbk
Tanggal Pendirian
Date Established
11 Juli 2001
Dasar Hukum
Legal Basis
Akta Pendirian No. 3 tanggal 11 Juli 2001 dibuat oleh Evi
Susanti Panjaitan, SH., Notaris di Tabanan, Bali
Deed of Establishment Number 3 dated July 11th, 2001
prepared and presented before Evi Susanti Panjaitan, SH.,
Notary in Tabanan, Bali
Modal Dasar
Authorized Capital
Rp 154.343.750.000,-
Modal Ditempatkan & Disetor
Paid-in Capital
Rp 61.162.218.750,-
Alamat
Address
Kantor Pusat | Head Office
Jl. Raya Petitenget No. 469
Kerobokan, Seminyak, Bali 80361
Phone : (+62) 361 4736 656
Fax
: (+62) 361 4736 658
: corpsec@islandconcepts.com
Website : www.islandconcepts.com
Kantor Korespondensi | Correspondence Office
Permata Senayan B10-11, Jl. Tentara Pelajar
Kebayoran Baru, Jakarta 12210
Phone : (+62) 21 5794 4305
Fax
: (+62) 21 5794 4306
Riwayat Singkat Perusahaan | Company Milestones
2001
Pendirian Perseroan
2003
Perseroan mengembangkan usaha dalam pembangunan, penjualan
dan penyewaan properti, yang dimulai dengan pembangunan 10
unit vila di Seminyak, Bali.
2005
Perseroan terdaftar pada Bursa Efek Surabaya.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Company establishment.
Expanded the business in property development & agency, start
with developed 10 unit villas in Seminyak, Bali.
2007
Perseroan terdaftar pada Bursa Efek Indonesia, sebagai dampak
peleburan Bursa Efek Surabaya dan Bursa Efek Jakarta.
Listed on Indonesian Stock Exchange, as a result of the merger
between Surabaya and Jakarta Stock Exchange.
2008
Perseroan melaksanakan Pemecahan Nilai Nominal Saham yang
semula Rp 112,25 per saham menjadi Rp 56,125 per saham
sehingga jumlah saham yang diterbitkan semula 125.000.000
saham menjadi 250.000.000 saham.
Conducted Stock Split from IDR 112.25 per share to IDR 56.125 per
share, bring the total number of shares issued from original stock
125,000,000 to 250,000,000 shares.
2011
Perseroan mendapatkan pernyataan efektif di bulan Juli untuk
penggabungan usaha dengan PT Gama Wahyu Abadi sehingga
Perseroan menjadi pemegang saham & pengendali atas 50%
kepemilikan di PT Patra Supplies & Services.
Obtained an affective statement in July to the merger with PT Gama
Wahyu Abadi so that the Company became the controlling shareholder of 50% ownership in PT Patra Supplies & Services.
2013
Perseroan mendapatkan pernyataan efektif di bulan Desember
untuk melaksanakan Penawaran Umum Terbatas I (PUT I) berupa
penambahan modal dengan HMETD.
Obtained an effective statement in December to perform the Right
Issue I (RI I) in the form of capital increase with pre-emptive rights.
2014
Perseroan berhasil melaksanakan PUT I dengan dana yang
diperoleh sebesar Rp 108,975 milyar, dimana sebagian dana PUT I
dipergunakan untuk mengakuisisi 75% saham PT Bhumi Lestari
Makmur.
Successfully implement RI I with funds obtained IDR 108.975 billion,
of which some of the funds used to acquire a 75% stake in PT
Bhumi Lestari Makmur.
Listed on Surabaya Stock Exchange.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
10
Profil Perusahaan | Company Profile
Profil Perusahaan | Company Profile
11
Struktur Organisasi | Organization Structure
Dewan Komisaris | Board of Commissioner
Prof. Dr. Ir. A. Sulistyawati, MS., MM., MMis., DTh. - President Commissioner
Rifwaldi Rivai M. Noer, SH., MM. - Independent Commissioner
Igor Manindjo, MComm. - Commissioner
Dodi Prawira Amtar
President Director
Yusea Eka Prasetya, ST.
Secretary
Graham James
Bristow
Putu Agung Prianta,
BEng., MA.
Edi Timbul Hardiyanto,
MSc., MBA.
Operational Director
Business Development &
Finance Director
Investment Director
Marketing & Sales
Business Development
HR & Operational
Finance & Accounting
Peristiwa Penting 2015 | 2015 Event Highlights
FEBRUARI
PSS mendapatkan kontrak baru untuk cleaning services dengan
SKK Migas.
FEBRUARY
PSS awarded a new contract for cleaning services at SKK Migas.
MARET
Penyelesaian pembangunan show unit villa sejumlah 4 unit yang
terdiri dari 3 unit tipe 1 bedroom dan 1 unit tipe 2 bedroom dan
memulai pekerjaan struktur untuk condotel.
MARCH
Completion of construction of the villa show unit number 4 unit
consisting of 3 units of type 1 bedroom and 1 unit of type 2 bedroom
and began work structure for condotel.
AGUSTUS
BLM mulai pembangunan unit villa sebanyak total 75 unit yang
terdiri dari 24 unit tipe 1 bedroom, 34 unit tipe 2 bedroom, 8 unit
tipe 3 bedroom dan 9 unit tipe 4 bedroom.
AUGUST
BLM began the construction of villas total of 75 units consisting of
24 units of type 1 bedroom, 34 two bedroom type units, 8 units of
type 3 bedroom and 4 bedroom 9 unit types.
PSS mendapatkan kontrak baru untuk cleaning services dengan PT
Timah dan untuk katering dengan SKK Migas.
PSS awarded a new contract for cleaning services with PT Timah
and for catering to SKK Migas.
SEPTEMBER
Pembangunan condotel BLM mulai memasuki tahap pekerjaan
konstruksi arsitektur & pemipaan (plumbing).
SEPTEMBER
BLM condotel development began to enter the stage of construction
works of architecture and piping (plumbing).
OKTOBER
Perpanjangan kontrak PSS untuk manajemen fasilitas dengan HMS.
OCTOBER
PSS's contract extension with the HMS facility management.
NOVEMBER
Pembangunan condotel dilanjutkan dengan memasuki tahap
pekerjaan mekanikal dan elektrikal.
NOVEMBER
Condotel development continued with entering the stage of
mechanical and electrical work.
Perpanjangan kontrak PSS untuk katering dengan Terras Offshore.
Bulan ini PSS juga mengadakan pelatihan implementasi Sage 3000
yang merupakan integrasi sistem operasional, procurement hingga
laporan keuangan, secara serentak untuk seluruh karyawan, baik
pusat, cabang maupun lokasi.
PSS for the catering contract extension with Terras Offshore.
This month PSS also offered training in the implementation of Sage
3000 which is the operational system integration, procurement up
to the financial statements, simultaneously for all employees, both
centers, branches and locations.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
Visi - Misi | Vision - Mission
Visi
Menjadi perusahaan Property Development, Jasa Akmodasi dan
Jasa Katering yang terkemuka di Indonesia, yang memberikan
manfaat optimal bagi para pemangku kepentingan.
Vision
To become the foremost company in Property Development, Accommodation Services, and Catering Services in Indonesia, that gives
optimal benefit to its stakeholders.
Misi
• Menyediakan produk-produk properti kelas atas di Pulau Bali
khususnya dan Indonesia pada umumnya.
• Menyediakan jasa akomodasi dengan standar Internasional di
Pulau Bali khususnya dan Indonesia pada umumnya.
• Menyediakan jasa katering bagi perusahaan minyak, gas dan
tambang yang beroperasi di daerah sulit dijangkau, baik di darat
maupun laut (on/off shore).
• Senantiasa berperan aktif dalam pembangunan ekonomi
nasional, dengan tetap menjaga budaya dan lingkungan dimana
perusahaan beroperasi.
Mission
• To provide upscale property products on the island of Bali in
particular and Indonesia in general.
• To provide accommodation services at an international standard
on the island of Bali in particular and Indonesia in general.
• To provide catering services for oil, gas and mining companies
operating in remote areas, both on land and sea (on / off shore).
• To always play an active role in national economic development,
while maintaining the culture and environment where the
company operates.
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
12
Profil Perusahaan | Company Profile
Dewan Komisaris
Profil Perusahaan | Company Profile
13
Board of Commissioner
Rifwaldi Rivai Muhammad Noer, SH., MM.
Komisaris Independen | Independent Commissioner
Warga Negara Indonesia, 50 tahun. Beliau meraih Sarjana Hukum lulusan
Fakultas Hukum Universitas Indonesia tahun 1989 dan juga memperoleh
gelar Magister Manajemen pada tahun 1998. Beliau juga mempunyai ijin
praktek sebagai Advokat dan merupakan anggota Persatuan Advokat
Indonesia (PERADI) dan juga memiliki ijin serta terdaftar sebagai Konsultan
Hukum Pasar Modal (STTD) di Otoritas Jasa Keuangan (OJK) dan Anggota
dari Himpunan Konsultan Hukum Pasar Modal (HKHPM). Beliau juga
seorang Kurator dan Pengurus yang terdaftar di Kementerian Hukum dan
HAM serta anggota dari Asosiasi Kurator dan Pengurus Indonesia (AKPI).
Indonesian citizen, 50 years old. He earned a Bachelor of Law as a
graduate of the Faculty of Law, University of Indonesia in 1989 and also
earned a Master of Management degree in 1998. He also has a license to
practice as an Advocate and a member of the Indonesian Advocates
Association (PERADI) and is also approved and registered as a Capital
Market Legal Consultant (STTD) with the Financial Services Authority (FSA)
and a Member of the Association of Capital Market Legal Consultants
(HKHPM). He is also a curator and administrator who is registered with the
Ministry of Justice and Human Rights as well as member of the Association
of Indonesian Receivers and Administrators (AKPI).
1990 – 2000
2000 – 2010
2007 – sekarang / present : Anggota Komite Audit / Member of the Audit
Committee, PT. Bank Yudha Bhakti
2009 – sekarang / present : Direktur / Director, PT. Prisma Mentari
Internasional
2011 – sekarang / present : Komisaris Independen Perseroan /
Independent Commissioner of the Company
: Corporate Lawyer, PT. Bank Duta Tbk.
: Pendiri / Founder, Kantor Hukum "RICH &
RISJAD Law Firm"
2010 – 2013
: Pendiri / Founder, Kantor Hukum "PRISMA &
CO Law Firm"
2013 – sekarang / present : Pendiri / Founder, Kantor Hukum "WRP
Lawyers at Work"
Igor Manindjo, MComm.
Komisaris | Commissioner
Warga Negara Indonesia, 54 tahun. Beliau meraih gelar Master of
Commerce (Honours), in Management Planning Control Systems, The
University of Wollonggong, New South Wales, Australia.
1984 – 2004
Prof. Dr. Ir. A. Sulistyawaty, M.S., M.M., M.Mis., D.Th.
Presiden Komisaris | Chairwoman
Warga Negara Indonesia, 69 tahun. Beliau meraih gelar Sarjana di bidang
Arsitektur dari Universitas Udayana dan Institut Teknologi Surabaya pada
tahun 1980, lulus dengan gelar Master di bidang Ilmu Iingkungan dan
Ekologi Manusia dari Universitas Indonesia pada tahun 1989, lulus dengan
gelar Doktor di bidang Arsitektur dari School of Architecture, Oxford
Brookes - United Kingdom pada tahun 1995, lulus dengan gelar Magister
di bidang Ilmu Manajemen dari Sekolah Tinggi IImu Ekonomi Widya
Jayakarta pada tahun 2000, lulus dengan gelar Magister di bidang ilmu
Agama Kristen dari Sekolah Tinggi Theologia Injili Indonesia pada tahun
2010, serta saat ini menjadi Guru Besar di Universitas Udayana.
Indonesian citizen, 69 years old. She earned a Bachelor's degree in
Architecture from the University of Udayana and Surabaya Institute of
Technology in 1980, graduated with a Master's degree in Environment
Science and Human Ecology from the University of Indonesia in 1989,
graduating with a PhD in Architecture from the School of Architecture,
Oxford Brookes - United Kingdom in 1995, graduated with a Master's
degree in Management Sciences from the College of Economics Widya
IImu Jayakarta in 2000, graduated with a Master's degree in the field of
Science of Christianity of The Evangelical Theological Seminary of Indonesia
in 2010, and is currently a Professor at the University of Udayana.
1971 – sekarang / present : Dosen Jurusan Arsitektur / Lecturer of
Architecture
Department,
Udayana
University
1978 – 2011
: Konsultan Desain Arsitektur dan Lingkungan
/ Architecture and Environmental Design
Consultant, PT Binacipta Adibuana
: Komisaris Perseroan / Commissioner of the
Company
2013 – sekarang / present : Presiden Komisaris Perseroan / President
Commissioner of the Company
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
: Akuntan & Auditor Internal Pemerintah /
Accountant & Gov. Internal Auditor,
Badan Pengawasan Keuangan dan Pembangunan (BPKP)
1995 – sekarang / present : Instruktur Senior / Senior Instructor, Yayasan
Pendidikan Internal Audit (YPIA)
2003 – 2004
: Ketua Tim Konsultan / Head of Consultant
Team, Konsorsium POLRI – LPEM UI –
Indonesian citizen, 54 years old. He holds a Master of Commerce
(Honours), in Management Planning Control Systems, The University of
Wollonggong, New South Wales, Australia.
Partnership for Governance Reform
: Anggota Komite Audit / Member of Audit
Committee, Perum Perhutani
2008 – sekarang / present : Anggota Komite Audit / Member of Audit
Committee, PT ASABRI (Persero)
2010 – sekarang / present : Konsultan Senior / Senior Consultant, PT
Bina Audita Indonesia – YPIA Group
2004 – 2006
Hubungan Afiliasi | Affiliate Relation :
•
Prof. Dr. Ir. A. Sulistyawati, MSc. - Chairwoman
Dr. Ir. Frans Bambang Siswanto, MM. - Shareholder
Putu Agung Prianta, BEng., MA. - Director
•
Igor Manindjo - Commissioner
PT ASABRI (Persero) - Shareholder
Edi Timbul Hardiyanto - Director
2011 – 2013
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
14
Laporan Dewan Komisaris | Board of Commissioner Report
Dewan Direksi
Laporan Dewan Komisaris | Board of Commissioner Report
15
Board of Director
Putu Agung Prianta, BEng., MA.
Direktur | Director
Warga Negara Indonesia, 41 tahun. Beliau lulusan Master of Arts di bidang
Keuangan Internasional dari University of North London, (London
Metropolitan) UK, dan Bachelor of Engineering (Honours) pada bidang
Teknik Sipil dari University College of London, UK. Bertindak sebagai
Direktur yang menangani pengembangan bisnis Perseroan.
2001 – sekarang / present
2003 – sekarang / present
2006 – sekarang / present
2010 – sekarang / present
2011 – sekarang / present
:
:
:
:
:
Indonesian citizen, 41 years old. He is a graduate of Master of Arts in
International Finance from the University of North London, (London
Metropolitan) UK, and a Bachelor of Engineering (Honours) in Civil
Engineering from the University College of London, UK. Acts as a Director
overseeing the Company's business development.
Komisaris / Commissioner, PT Trust Securities
Direktur / Director, Pulau Mas Group
Komisaris Utama / Chairman, PT Patra Supplies & Services
Direktur / Director, PT Jimbaran Hijau
Direktur Perseroan / Director of the Company
Graham James Bristow
Direktur | Director
Warga Negara Australia, 68 tahun. Beliau lulusan Bachelor of Commerce
dari Massey University, di New Zealand tahun 1969. Bertindak sebagai
Direktur yang menangani operasional Perseroan.
Australian citizen, 68 years old. He is a graduate of Bachelor of Commerce
degree from Massey University in New Zealand in 1969. Acts as a Director
overseeing the Company's operational.
1966 – 1975
1996 – 2002
1975 – 1979
1980 – 1990
1991 – 1996
Dodi Prawira Amtar
Presiden Direktur | President Director
Indonesian citizen, 53 years old. He holds a Master of Science in Finance
and Management in 1993 from the State University of New York (SUNY),
Stony Brook, New York, USA, as well as a Bachelor's degree in Electrical
Engineering from the Faculty of Engineering, University of Indonesia. Acts
as a director overseeing the Company's finances.
1987 – 1988
1997 – Sekarang / present : Dosen Program Magister Manajemen /
Lecturer Master Management Program,
Universitas Sahid – Jakarta
1995 – 2005
: Research Manager, Underwriting &
Corporate Finance Manager, Director and
President Director, PT. Bapindo Bumi Sekuritas
2006 – 2008
: Senior Advisor, PT Trust Securities
2008 – sekarang / present : Presiden Direktur Perseroan / President
Director of the Company
2010 – 2014
: Direktur Utama / President Director, PT
Patra Supplies & Services
2014 – sekarang / present : Komisaris Utama/ President Commissioner,
PT Patra Supplies & Services
1988 - 1990
1993
1994-1995
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
: Direktur Operasional / Operations Director,
Liberty One Ltd., Australia
1998 – sekarang / present : Direktur / Director, Meridan Pacific
Investments / Island Regency Group
2002 – sekarang / present : Direktur Perseroan / Director of the Company
Edi Timbul Hardiyanto, MSc., MBA.
Warga Negara Indonesia, 53 Tahun. Beliau meraih gelar Master of Science
di bidang Keuangan dan Manajemen pada tahun 1993 dari State University
of New York (SUNY), Stony Brook, New York USA, serta gelar Sarjana Teknik
Elektro dari Fakultas Teknik Universitas Indonesia. Bertindak sebagai
Direktur yang mengawasi Keuangan Perseroan.
: Staff Penilai / Appraiser Staff, Unit
Pengembangan dan Pembangunan Proyek
Listrik Pedesaan pada Departemen Koperasi
Republik Indonesia
: Asisten Riset / Research Assistant, Lembaga
Manajemen Fakultas Ekonomi Universitas
Indonesia (LMFE - UI)
: Analis Kredit / Credit Analyst, Bank Bumi
Daya Perwakilan New York, Amerika Serikat
: Konsultan / Consultant, Lembaga Manajemen
Fakultas Ekonomi Universitas Indonesia
(LMFE - UI)
: Operator / Operator, HB Transport Holdings
Limited
: Machine Operator, Taupo Topdressers, New
Zealand
: Direktur Operasional / Operations Director,
Vector Co. Ltd., New Zealand
: Direktur / Director, Omni Group Limited,
Australia
Direktur | Director
Warga Negara Indonesia, 53 Tahun. Beliau meraih gelar Master Degree in
Finance Science (M.Sc.) and Master Degree in Business Administration
(MBA) in General Business, Drexel University, Philadelphia, PA, USA.
Bertindak sebagai Direktur yang menangani investasi Perseroan.
1984 – 2000
2000 – 2006
2000 – sekarang / present
2006 – sekarang / present
2014 – sekarang / present
:
:
:
:
:
Indonesian citizen, 53 years old. He holds a Master Degree in Finance
Science (M.Sc.) and Master Degree in Business Administration (MBA) in
General Business, Drexel University, Philadelphia, PA, USA. Acts as a
Director overseeing the Company's investment.
Auditor, Badan Pengawasan Keuangan dan Pembangunan (BPKP)
Managing Partner, PT. Valuindo Utama
Konsultan Independen / Independent Consultant
Risk Advisory & Project, PT. RAP
Direktur Perseroan / Director of the Company
Hubungan Afiliasi | Affiliate Relation :
•
Putu Agung Prianta, BEng., MA. – Director
Dr. Ir. Frans Bambang Siswanto, MM. – Shareholder
Prof. Dr. Ir. A. Sulistyawati, MSc. – Chairman
•
Graham James Bristow – Director
Island Regency Group Limited – Shareholder
•
Edi Timbul Hardiyanto – Director
PT ASABRI (Persero) – Shareholder
Igor Manindjo – Commissioner
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2015
16
Profil Perusahaan | Company Profile
Profil Perusahaan | Company Profile
Sumber Daya Manusia | Human Resources
17
Anak Perusahaan | Subsidiaries
Kekuatan inti ICON berasal dari kompetensi Sumber Daya Manusia
(SDM) di setiap unit usaha, yang senantiasa berkembang.
Kemampuan setiap individu harus bersinergi dan sejalan dengan
tujuan bisnis, serta sesuai dengan target Perusahaan. Maka itu,
ICON menempatkan SDMnya sebagai mitra strategis serta
menjadikannya asset yang bernilai tinggi.
ICON’s core strength comes from the competence of its Human
Resources at all its business units, which are constantly evolving.
Each individual’s ability must be in synergy and in line with the
Company’s business objectives, and in accordance with its targets.
Therefore, ICON places its Human Capital as a strategic partner and
valuable asset to the Company
Per tanggal 31 Desember 2015 dan 2014, Perusahaan dan Entitas
Anak masing-masing mempunyai 65 dan 76 orang karyawan tetap
(tidak diaudit).
As of December 31, 2015 and 2014, the Company and Subsidiaries
respectively have 65 and 76 permanent employees (unaudited).
DR. IR. FRANS BAMBANG
SISWANTO, MM
PT. ASABRI (PERSERO)
45.27%
16.78%
PT ANUGERAH GRIYA
PERSADA
ISLAND REGENCY GROUP
LIMITED
9.33%
5.71%
Pemegang Saham | Shareholders
PT ISLAND CONCEPT INDONESIA TBK
Struktur Kepemilikan Pemegang Saham
5,7%
4,7%
Established in 2001. In 2003, expanded the business in property development and agency, start wtih developed
10 unit villas in Seminyak, Bali. Listing on Stock Exchange since 2005. The company’s vision is to become the
foremost company in Property Development, Accomodation Services, and Catering Services in Indonesia, that
give optimal benefit to its shareholders.
45,3%
9,3%
50%
75%
34,9%
Dr. Ir. Frans Bambang Siswanto, MM
PT ASABRI ( Persero)
PT Anugerah Griya Persada
Island Regency Group Limited
PT Patra Supllies & Services
PT Bhumi Lestari Makmur
Engaged in catering and facility management services. PSS has
supported the industry sectors of MIGAS and General Mining since
1976 with catering and related services. As from 2004, PSS
expanded its business activities to Facilities Management and
Maintenance. Currently PSS is the major contributor to the
revenues of the Company.
Engaged in the business of property development. The Landbank
owned by BLM has a great potential to be developed into
residential, commercial and entertainment facilities. With
planned and measured development and management benefits
are promised.
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