laporan perusahaan 8 Annual Report BGR 2015 Rev01
INTEGRA
TED LOGISTICS SOLUTION
2015
Laporan T
ahunan
Annual Report
PT BHANDA GHARA REKSA (Persero)
Kantor Pusat
Jl. Kalibesar Timur No. 5-7,
Jakarta 11110.
Telp : +62 21 691 6666 (Hunting)
Fax : +62 21 690 3162
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Laporan Tahunan / Annual Report
INTEGRATED
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Materi yang tercantum dalam Laporan Tahunan ini memuat pernyataan kondisi keuangan, hasil operasi, proyeksi, rencana, strategi, kebijakan, serta tujuan Perusahaan, yang digolongkan sebagai pernyataan ke depan dalam pelaksanaan Perundang-undangan yang berlaku, kecuali hal-hal yang bersifat historis. Pernyataan-pernyataan tersebut memiliki prospek risiko, ketidakpastian, serta dapat mengakibatkan perkembangan aktual secara material berbeda dari yang dilaporkan.
Pernyataan-pernyataan prospektif dalam laporan tahunan ini dibuat berdasarkan berbagai asumsi mengenai kondisi terkini dan kondisi mendatang Perusahaan serta lingkungan bisnis di mana Perusahaan menjalankan kegiatan usaha. Perusahaan tidak menjamin bahwa dokumen-dokumen yang telah dipastikan keabsahannya akan membawa hasil-hasil tertentu sesuai harapan. Laporan tahunan ini memuat kata BGR yang menjalankan bisnis dalam bidang Pergudangan dan jasa logistik. Adakalanya kata “Perusahaan” juga digunakan atas dasar kemudahan untuk menyebut PT Bhanda Ghara Reksa (Persero) secara umum.
Materials contained in this Annual Report cover financial condition, operational results, projections, plans, strategies, policies, as well as the Company’s objectives, which is classified as forward-looking statements in the implementation of the applicable laws and regulations, excluding historical matters. Such forward-looking statements are subject to known and unknown risks (prospective) and uncertainties that could cause actual results to differ materially from expected results.
Prospective statements in this annual report are prepared based on numerous assumptions concerning current conditions and future events of the Company and the business environment where the Company conducts business. The Company shall have no obligation to guarantee that the entire valid document presented will bring specific results as expected.
This annual report contains the word “BGR” than runs business in Warehousing and logistic services. The word “Company” is at times used to simply refer to PT Bhanda Ghara Reksa (Persero) in general.
Tentang Laporan Tahunan
Annual Report at a Glance
Laporan Tahunan PT Bhanda Ghara Reksa (Persero) yang berakhir pada 31 Desember 2015 ini diterbitkan sesuai dengan kondisi keuangan Perusahaan tahun 2015 yang telah di-audited.Laporan Tahunan PT Bhanda Ghara Reksa (Persero) 2015 disajikan dalam dua bahasa yaitu Bahasa Indonesia dan Bahasa Inggris dengan menggunakan jenis dan ukuran huruf yang mudah dibaca dan dicetak dengan kualitas yang baik. Laporan Tahunan ini dapat dilihat dan diunduh di situs resmi PT Bhanda Ghara Reksa (Persero) yaitu www.bgrindonesia.com
Annual Report of PT Bhanda Ghara Reksa (Persero) ending on December 31, 2015 is published in accordance with the Company’s 2015 audited financial condition.
2015 Annual Report of PT Bhanda Ghara Reksa (Persero) is presented bilingually, in Indonesian language and English, using font type and size that are easily read and printed in good quality. This Annual Report can be seen and downloaded from the official website of PT Bhanda Ghara Reksa (Persero), namely www.bgrindonesia.com
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Good Corporate Gov
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Sebagai perusahaan yang bergerak di jasa logistik, BGR melakukan berbagai inovasi dengan sejumlah strategi untuk berkembang. Strategi disusun untuk menjadikan perusahaan sebagai penyedia jasa logistik terintegrasi dan dipercaya oleh masyarakat.
As a company engaged in logistic service, BGR conducted various innovations by a number of strategies to grow. These strategies are prepared to create an integrated logistics service provider trusted by the public.
Kami dengan usaha keras meningkatkan seluruh sektor usaha yang dimiliki. Penguatan sektor logistik yang terhubung antara logistik udara, darat, dan laut, menjadikan perusahaan dapat memberikan pelayanaan yang maksimal.
We strive hard to improve all existing business sectors. The strengthening of logistic sectors connecting air, land, and sea logistic sectors make the company able to provide maximum service.
Sebagai perusahaan logistik yang dimiliki oleh pemerintah, BGR terus berusaha menciptakan kesejahteraan bagi stakeholder perusahaan. Tidak hanya disitu, kinerja yang perusahaan lakukan juga disertai usaha mensejahterakan bangsa.
As a logistic company owned by the government, BGR continues to create welfare for the company’s stakeholders. In addition, the Company also accompanies its effort with an attempt to create welfare for the nation.
BGR terus merealisasikan layanan logistik yang terintegrasi bagi para pelanggan. Dengan layanan yang terintegrasi akan menciptakan pertumbuhan bisnis dan kemajuan bagi perusahaan, serta memberikan kontribusi nyata bagi masyarakat dan pemegang kepentingan.
BGR continues to realize an integrated logistics service for the customers. An integrated service will create business growth and improvement for the company, while giving concrete contribution to the public and the stakeholders.
2012
Growing Strategy
Connecting Logistics
A Road To Common Welfare
Integrated Logistics Solution
2013
2014
2015
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Laporan Manajemen Management R epor t Pr oil P er usahaan Company Pr oile
Kilas Kinerja BGR 2015
2015 P
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formance Highlights of BGR
Tinjauan P enduk ung Bisnis Business S uppor t R eview
Kilas Kinerja
BGR 2015
2015 Performance
Highlights of BGR
6 Ikhtisar Data Keuangan Financial Highlights
7 Grafik Ikhtisar Kinerja Keuangan Financial Performance Highlights Chart
7 Grafik Ikhtisar Kinerja Operasional Operational Performance Highlights Chart 8 Jejak Langkah Milestones
10 Peristiwa Penting 2015 2015 Event Highlights 33 Kerja Sama Perusahaan
Partnership of the Company 35 Penghargaan dan Sertifikasi Awards and Certifications
Sanggahan dan Batasan Tanggung Jawab Disclaimer
Tentang Laporan Tahunan Annual Report at a Glance 1 Kesinambungan Laporan Tahunan
Annual Report Theme Continuity 2 Daftar Isi
Table of Contents
Laporan Manajemen
Management Report
41 Laporan Dewan Komisaris Board of Commissioners Report 49 Laporan Direksi
Board of Directors Report
01
03
04
05
02
Proil Perusahaan
Company Proile
58 Identitas Perusahaan Corporate Identity 59 Makna Logo
Logo Meaning
Tinjauan Pendukung
Bisnis
Business Support Review
94 Sumber Daya Manusia Human Resources 101 Teknologi Informasi
Information Technology
Analisis dan
Pembahasan
Manajemen
Management Discussion and
Analysis
108 Tinjauan Umum Overview 110 Tinjauan Industri
Industrial Overview 111 Tinjauan Bisnis
Business Overview 113 Tinjauan Operasional
Operational Overview 115 Kinerja Keuangan
Financial Performance 120 Laporan Posisi Keuangan
Statements of Financial Position 128 Laporan Arus Kas
Statements of Cash Flows 128 Analisis Rasio
Ratio Analysis
129 Kebijakan Manajemen atas Struktur Modal
Management Policy on Capital Structure
129 Informasi Material yang Terjadi Setelah Tanggal Laporan Akuntan dan Berdampak pada Kinerja dan Rasio Keuangan Perusahaan
Material Information Subsequent to Balance Sheet Date and that Affect Performance and Company’s Fianncial Ratio
129 Informasi Mengenai Kebijakan Dividen Information on Policy Dividend 130 Realisasi Penggunaan Dana Hasil
Penawaran Umum
Utilization of Proceeds From Public Offering
130 Informasi Transaksi Material Mengenai Investasi, Ekspansi, Divestasi, Penggabungan/ Peleburan Usaha, Akuisisi Atau Restrukturisasi Utang/ Modal
Information of Material Transaction Regarding Investment, Expansion, Divestment, Merger/ Consolidation, Acquisition or Debt/ Capital Restructuring
62 Sekilas Perusahaan Company at a Glance 64 Bidang Usaha Perusahaan
Company’s Line of Business 71 Visi & Misi
Vision & Mission 72 Tata Nilai
Corporate Values 74 Strategi Perusahaan
Corporate Strategy 78 Struktur Organisasi
Organization Structure 80 Profil Dewan Komisaris
Board of Commissioners Profile 82 Profil Direksi
Board of Directors Profile 84 Profil Manajemen
Management’s Profile 87 Informasi Kepemilikan Saham
Share Ownership Information 87 Kronologi Pencaatatan Saham
Share-Listing Chronology 87 Kronologi Pencatatan Efek Lainnya
Other Securities Listing Chronology 88 Lembaga Profesi Penunjang Perusahaan
Professional Institutions Supporting the Company
89 Informasi Entitas Anak Perusahaan Information on Subsidiaries 89 Informasi Pada Website Perusahaan
Information on the Company’s Website 90 Jaringan Kerja/Peta Operasional
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160 Komisaris Independen Independent Commissionern 161 Direksi
Board of Directors
167 Daftar Kehadiran Dewan Komisaris dan Direksi
Presence List of Board of
Commissioners and Board of Directors 167 Remunerasi Dewan Komisaris dan
Direksi
Remuneration of Board of
Commissioners and Board of Directors 170 Keberagaman Komposisi Dewan
Komisaris dan Direksi
Diversity of Composition of Board of Commissioners and Board of Directors 172 Informasi Hubungan Afiliasi Dewan
Komisaris dan Direksi
Information of Affiliation Between Board of Commissioners and Board of Directors
172 Komite Audit Audit Committee
179 Komite Pemantau Manajemen Risiko Risk Management Monitoring Committee
184 Sekretaris Perusahaan Corporate Secretary
186 Hasil Realisasi RUPS Tahun 2014 Results of 2014 Gms Realization 187 Satuan Pengawas Internal
Internal Audit 190 Manajemen Risiko
Risk Management 192 Sistem Pengendalian Intern
Internal Control System 193 Akuntan Publik
Public Accountant 194 Perkara Penting 2015
Legal Cases in 2015 195 Sanksi administrasi
Administrative Sanction 195 Praktik Bad Corporate Governance
Bad Corporate Governance Practices 196 Kode Etik dan Budaya Perusahaan
Code of Conduct and Corporate Culture
198 Sistem Pelaporan Pelanggaran Whistleblowing System Benturan Kepentingan dengan Pihak
Afiliasi
Material Transaction Containing Conflicts of Interests with Affiliated Parties
131 Perubahan Peraturan Perundang-Undangan Baru yang Berpengaruh Signifikan Terhadap Kinerja Perusahaan Changes in New Laws and Regulaitons that Affect Significantly to the Company’s Performance 131 Perubahan Kebijakan Akuntansi
Changes in Accounting Policy 133 Kinerja Kantor Cabang
Branch Performance 134 Tingkat Kesehatan Perusahaan
Company Health Index 134 Key Performance Indicator
Key Performance Indicator
136 Program Kepemilikan Saham Karyawan (MSOP/ESOP)
Employee Stock Option Program 136 Prospek Usaha
Business Outlook
Tata Kelola
Perusahaan
Good Corporate Governance
140 Tata Kelola Perusahaan yang Baik (GCG)
Good Corporate Governance (GCG) 141 Dasar Penerapan GCG
Basis of GCG Implementation 143 Mekanisme penerapan GCG
Mechanism of GCG Implementation 144 Assessment Penerapan GCG
Assessment of GCG Implementation
205 Dasar Acuan Pelaksanaan Basis of Implementation 206 Program Kemitraan
Partnership Program 209 Pengembangan Sosial dan
Kemasyarakatan
Social and Community Development 209 Tanggung Jawab Perusahaan di Bidang
Lingkungan
Corporate Responsibility to the Environment
211 Tanggung Jawab Perusahaan di Bidang Ketenagakerjaan, Kesehatan, dan Keselamatan Kerja
Corporate Responsibility in Manpower and Occupational Health and Safety 215 Tanggung Jawab Perusahaan kepada
Pelanggan
Corporate Responsibility to the Customers
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BGR 2015
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01
01
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Kilas Kinerja BGR 2015
2015 P
er
formance Highlights of BGR
Laporan Manajemen Management R
epor t Tinjauan P enduk ung Bisnis Business S uppor t R eview Pr oil P er usahaan Company Pr oile
Laporan Laba Rugi Komprehensif /
Comprehensive Income Statements
Dinyatakan dalam Rupiah Penuh / Stated in Full Rupiah
Uraian / Description 2015 2014 2013 2012 2011
PENDAPATAN / REVENUES
Jasa Pergudangan / Warehousing Services Jasa logistik / Logistic Services
Jasa Lain dan Kurir / Other and Courier Service
379.271.449.052 536.468.417.587 2.306.377.846 330.637.180.836 441.757.813.658 518.328.530 288.277.444.991 447.910.135.064 773.956.003 286.782.730.491 353.694.864.816 726.527.136 243.060.741.696 282.754.205.137 1.227.952.310
Jumlah Pendapatan / Total Revenues 918.046.244.485 772.913.323.024 736.961.536.058 641.204.122.444 527.042.899.143 BEBAN OPERASI / OPERATING EXPENSES
Jasa Pergudangan / Warehousing Services Jasa logistik / Logistic Services
Jasa Lain dan Kurir / Other and Courier Service
236.598.110.552 459.246.580.304 5.543.798.584 203.479.239.543 373.546.747.281 195.413.886 176.664.558.190 379.062.568.947 306.875.854 165.579.113.956 305.552.358.290 309.983.565 139.761.425.218 243.893.290.658 636.933.106
Jumlah Beban Operasi /
Total Operating Expenses 701.388.489.440 577.221.400.710 556.034.002.990 471.441.455.811 384.291.648.981
LABA OPERASI / GROSS PROFIT 216.657.755.046 195.691.922.314 180.927.533.067 169.762.666.633 142.751.250.163 BEBAN USAHA / OVERHEAD EXPENSES
Beban Umum, Adm. & Pemasaran /
General, Adm. & Marketing Expenses 128.338.675.966 119.885.286.015 109.985.910.928 103.224.011.661 87.806.074.617
Jumlah Beban Usaha /
Total Overhead Expenses 128.338.675.966 119.885.286.015 109.985.910.928 103.224.011.661 87.806.074.617
LABA USAHA / OPERATING PROFIT 88.319.079.079 75.806.636.299 70.941.622.140 66.538.654.971 54.945.175.546 HASIL (BEBAN) LAIN-LAIN / OTHER INCOME (EXPENSES)
Pendapatan Keuangan / Financial Income Hasil Lain-lain / Other Income
Beban Keuangan / Financial Expenses Beban Lain-lain / Other Expenses
1.222.178.053 6.376.200.167 (12.012.337.858) (2.068.062.107) 679.375.587 2.985.636.993 (7.050.171.954) (1.610.613.277) 190.308.939 5.723.027.578 (5.140.649.495) (1.046.466.710) -2.522.257.100 -(2.591.452.436) -4.419.138.645 -(4.637.924.398)
Jumlah Hasil (Beban) Lain-lain /
Total Other Income (Expenses) (6.482.021.745) (4.977.772.652) (273.779.688) (69.195.336) (218.785.753)
LABA SEBELUM PAJAK /
PROFIT BEFORE INCOME TAX 81.837.057.334 70.828.863.648 70.667.842.451 66.469.459.636 54.726.389.793
PAJAK PENGHASILAN / INCOME TAX
Beban Pajak Penghasilan Final / Income Tax / final
Pajak Penghasilan Kini / Income Tax / Non Final Pajak Tangguhan / Deferred Tax
(16.501.768.212) (7.487.300.750) 2.210.888.221 (13.631.118.055) (6.236.372.000) 2.517.188.504 (15.099.978.257) (4.847.978.000) (630.366.225) (12.268.752.738) (5.927.754.250) 1.112.660.306 (12.109.721.360) (4.787.370.000) 1.784.336.408
Jumlah Pajak Penghasilan / Total Income Tax (21.778.180.741) (17.350.301.551) (20.578.322.482) (17.083.846.683) (15.112.754.952) LABA SETELAH PAJAK /
PROFIT AFTER INCOME TAX
60.058.876.593 54.478.562.096 50.089.519.969 49.385.612.953 39.613.634.841
PENGHASILAN KOMPREHENSIF LAIN / OTHER COMPREHENSIVE INCOME
Pos-Pos yang Tidak Direklasifikasikan ke Laba Lugi / Item That Will Not Be Reclassified Subsequently To Profit Or Loss
Pengukuran kembali kewajiban
Imbalan pasti / Remeasurement of defined
benefit obligation (3.791.441) - - -
-Penghasilan komprehensif lain tahun berjalan setelah pajak / Other comprehensive income for the year after
tax (3.791.441) - - -
-TOTAL LABA KOMPREHENSIF TAHUN BERJALAN / TOTAL COMPREHENSIVE INCOME FOR THE YEAR
60.055.085.152 53.478.562.096 50.089.519.969 49.385.612.953 39.613.634.841
LABA PER SAHAM-DASAR DAN DILUSIAN / EARNINGS PER SHARE – BASIC AND DILUTED
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Good Corporate Gov
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Graik Ikhtisar Kinerja Operasional
Operational Performance Highlights Chart
243.060.741.696
1.227.952.310 726.527.136
773.956.003 518.328.530
282.754.205.137
286.782.730.491 353.694.864.816
447.910.135.064 441.757.813.658 288.277.444.991
330.637.180.836
2011
2011 2011
2012
2012 2012
2013
2013 2013
2014
2014 2014
2015
2015
379.271.449.052
20152.306.377.846
536.468.417.587
Jasa Lain dan Kurir / Courier and Other Services
Jasa Perdagangan / Trading Service Jasa Logistik / Logistic Service
296.714.852.193 115.556.059.361
117.945.566.625
148.927.223.656 170.373.944.581 2011
2011
2011
2012
2012
2012
2013
2013
2013
2014
2014
2014
2015
2015
2015
343.141.427.016
181.158.792.832 225.195.860.392
267.877.539.360 267.877.539.360 438.251.483.941
470.283.325.113
769.443.947.192
374.993.759.157
394.450.188.035
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Kilas Kinerja BGR 2015
2015 P
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formance Highlights of BGR
Laporan Manajemen Management R
epor t Tinjauan P enduk ung Bisnis Business S uppor t R eview Pr oil P er usahaan Company Pr oile
1985-1993
PT BGR membuka beberapa Cabang dan kantor perwakilan untuk lebih meningkatkan layanan khususnya didaerah-daerah seperti Padang, Aceh, Bengkulu, Jambi, Samarinda, Cirebon. Seiring pengembangan kegiatan usaha yang dilakukan perusahaan untuk penanganan kegiatan jasa pergudangan maupun JPT (Jasa Pengurusan Transportasi).
PT BGR opened several Branches and representative offices to expand its services, especially in regions such as Padang, Aceh, Bengkulu, Jambi, Samarinda and Cirebon. This was in line with the development of business activities conducted by the company to manage both warehousing services and JPT (Freight Forwarding).
Pembukaan cabang-cabang Sorong, Palu, Cilegon, Balikpapan, Yogyakarta dan Palu.
The opening of Sorong, Palu, Cilegon, Balikpapan, Yogyakarta and Palu branches.
11 April 1977 /
April 11, 1977
Berdasarkan Peraturan
Pemerintah No. 25 tahun 1976, PT BGR (Persero) resmi berdiri dengan mengoperasikan 32 unit gudang yang merupakan PMP (Penyertaan Modal Pemerintah). Pada awalnya BGR bergerak di sektor jasa pergudangan dengan melakukan kegiatan penyimpanan, pengelolaan, distribusi saprotan milik PT Pusri dan kegiatan freight forwarding. Kantor Cabang PT BGR saat itu antara lain berada di Jakarta, Bandung, Surabaya, Semarang dan Kantor Perwakilan di Ujung Pandang, Banjarmasin, Denpasar.
Pursuant to Government Regulation No. 25 of 1976, PT BGR (Persero) was officially established and operated 32 units of warehouses which were PMP (the Government’s Capital Investment). Initially, BGR is engaged in warehousing service that conducts business activities such as storage, management, distribution of agricultural production facilities owned by PT Pusri, as well as freight forwarding. Branches of PT BGR at that time were located in Jakarta, Bandung, Surabaya, Semrang, and Representative Offices in Ujung Pandang, Banjarmasin, Denpasar.
1981-1985
1994-2003
1992-1995
PT BGR (Persero) semakinmemperluas jaringan dengan membuka wilayah operasional di kawasan timur antara lain membangun gudang tipe 1000 dan 420 di kawasan timur antara lain di NTB/ Mataram, NTT/Kupang, Poso dan Luwuk serta dipercayanya BGR untuk mengelola seluruh gudang pupuk PT Pusri.
PT BGR (Persero) further expanded its network by opening operational areas in east region, among others, by establishing a warehouse of type 1000 and 420 in east regions, namely NTB/ Mataram, NTT/Kupang, Poso and Luwuk. BGR’s network became wider as it was entrusted to manage the entire fertilizer plants of PT Pusri.
BGR ditunjuk oleh INRO sebagai
buffer stock manager untuk cadangan karet dunia.
BGR was appointed by INRO as a buffer stock manager for global rubber reserve.
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2006
PT BGR ikut menyusun rancangan UU No. 9 Tahun 2006 tentang
Sistem Resi Gudang bersama BUMN lainnya seperti Sucofindo, KBI dan selanjutnya BGR juga menangani kegiatan SRG untuk komoditas yang telah ditetapkan dalam Undang-undang tersebut selaku pengelola gudang SRG.
PT BGR took part in drawing up Draft of Law No. 9 of 2006 on Warehouse Receipt System together with the other SOEs such as Sucofindo and KBI. Furthermore, BGR also managed SRG activities for the commodities established in the Law, as a SRG warehouse manager.
PT BGR mulai menangani kegiatan
Collateral Management Service (CMS) yang merupakan salah satu alternatif penyertaan modal kerja yang dilakukan oleh pihak kreditur kepada debitur dengan jaminan komoditas debitur dan ditangani oleh BGR selaku Collateral Manager walaupun pada tahun 1982, PT BGR pernah menangani kegiatan agunan untuk Bank BNI.
PT BGR started to manage Collateral Management Service (CMS) activities, which was one of the alternatives of working capital investment done by the creditors to debtors by collateralizing the debtor’s commodities, which was then handled by BGR as a Collateral Manager. This was done even though in 1982, PT BGR once managed the collateral activities for Bank BNI.
2006-2007
2014
2013
2015
Distribusi Alutsista berupa tank dari Pindad ke Kodim-kodim wilayah Jawa.
Distribution of Alutsista in the form of tank from Pindad to Military District Command of Java region.
PT BGR ditunjuk sebagai supply chain management oleh Semen Baturaja.
PT BGR was appointed as a supply chain management by Semen Baturaja.
PT BGR ditunjuk sebagai Pengelola Gudang Serah Timah untuk ekspor oleh Bappepti sekaligus menetapkan Bangka Belitung sebagai cabang baru.
PT BGR was appointed as a Manager of Tin Hand-Over Warehouse for export by Bappepti while determining Bangka Belitung as the new branch.
PT BGR Meluncurkan jasa baru, yaitu BGR Express.
PT BGR Meluncurkan jasa baru, yaitu BGR Express. Palembang
2003
2012-2013
2012
Penanganan importasi gerbang PPCW dari Cina sampai ke site Baturaja-Sumatera Selatan.
Handling of PPCW gate import from Cina to sites of Baturaja-South Sumatera.
PT BGR Cabang Palembang membangun Depo
Container.
Palembang Branch of PT BGR established Container Depot.
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Kilas Kinerja BGR 2015
2015 P
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formance Highlights of BGR
Laporan Manajemen Management R
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Tinjauan P
enduk
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Business S
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Pr
oil P
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usahaan
Company Pr
oile
1. Pelatihan Officer Development (ODP) Courier II
Pada tanggal 12-16 Januari 2015, BGR melaksanakan
pelatihan untuk Officer Development Program (ODP)
Courier yang diselenggarakan di Hotel Ibis Jakarta. Tujuan diadakannya pelatihan ini untuk mempersiapkan para calon pelaksana dan penanggungjawab dalam menjalankan bisnis kurir sebagai tenaga administrasi di cabang dan sub cabang masing-masing.
1. Officer Development Training (ODP) for Courier II On January 12-16, 2015, BGR held Officer Development Program (ODP) training for Courier at Hotel Ibis, Jakarta. This training aims to prepare the availability of officer and person in charge that conducts courier business as an administration official in every branch and sub-branch.
Januari
January
2. PT BGR Gelar Telco Warehouse Management System (WMS) ZTE
PT BGR menggelar pelatihan Telecommunication
Warehouse Management System (WMS) ZTE yang diselenggarakan pada tanggal 10-11 Januari 2015 di Kantor Pusat. Pelatihan tersebut bertujuan untuk meningkatkan pelayanan pergudangan berbasis sistem teknologi TI.
Dalam pelatihan tersebut, peserta dibekali kemampuan mengoperasikan Telecommunication WMS, sebuah aplikasi online pengelolaan pergudangan yang berkaitan dengan manajemen keluar masuk barang dan manajemen inventori barang.
2. PT BGR Gelar Telco Warehouse Management System (WMS) ZTE
PT BGR held a Telecommunication Warehouse Management System (WMS) ZTE training on January 10-11, 2015 at Head Office. The training aims to improve IT technology system-based warehouse service.
In the training, the participant was drilled with the training on how to operate Telecommunication WMS, an online application for warehousing management, which relates to in/out goods management and goods inventory management.
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January
3. BGR Sosialisasikan KMS (Knowledge Management System)
Sebagai komitmen dan semangat untuk terus memajukan pengetahuan karyawan, manajemen PT BGR
mensosialisasikan KMS atau Knowledge Management
System pada Jumat, 30 Januari 2015 di Kantor Pusat.
Aplikasi Knowledge Management System (KMS) dibuat
untuk memfasilitasi berbagi pengetahuan (knowledge) antar karyawan, sehingga diharapkan setiap keterampilan dan pengetahuan (tacit/pengalaman) yang dimiliki oleh seorang karyawan dapat dibagi kepada karyawan lain untuk peningkatan kemampuan.
3. BGR Disseminates KMS (Knowledge Management System)
As a commitment and spirit to continuously improve the employees’ knowledge, PT BGR’s management disseminates KMS or Knowledge Management System on Friday, January 30, 2015, at Head Office.
Knowledge Management System (KMS) application is created to facilitate knowledge sharing between employees. Thus, it is expected that every skill and tacit knowledge owned by an employee can be shared to another employee for the sake of enhancing skills.
4. Rapat Umum Pemegang Saham (RUPS) Pengesahan RKAP 2015
Bertempat di Gedung Kementerian BUMN, pada hari Selasa, 21 Januari 2015 telah diselenggarakan Rapat Umum Pemegang Saham untuk Pengesahan Rencana Kerja dan Anggaran Perusahaan (RKAP) Tahun 2015. Hadir dalam rapat tersebut antara lain Staf Khusus Menteri Perdagangan, Deputi Bidang Usaha Energi, Logistik dan Perhubungan, Asdep Usaha Perdagangan, Logistik dan Kawasan Industri beserta jajarannya dan Jajaran Direksi dan Komisaris PT Bhanda Ghara Reksa (Persero).
4. General Meeting of Shareholders (GMS) to Ratify 2015 RKAP
General Meeting of Shareholders to Ratify Corporate Work Plan and Budget (RKAP) of 2015 was held on Tuesday, January 21, 2015 at the Ministry of SOE Building. Present at that meeting were Special Staff of the Minister of Trade, Deputy Head of Energy, Logistic and Transportation Department, Department Assistant of Trade, Loigstic and Industrial Areas and its management, as well as Board of Directors and Commissioners of PT Bhanda Ghara Reksa (Persero).
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5. Assesment GCG PT BGR (Persero)
PT BGR melaksanakan assesment GCG dalam rangka untuk memenuhi amanat yang tertuang dalam Peraturan Menteri Negara BUMN No. PER-01/MBU/2011 tanggal 1 Agustus 2011 tentang penerapan Tata Kelola Yang Baik (GCG) pada BUMN.
Pelaksanaan assesment GCG PT Bhanda Ghara Reksa (Persero) untuk tahun 2014 dilakukan oleh BPKP Perwakilan Provinsi DKI Jakarta dan diselenggarakan pada Rabu, 21 Januari 2015 dengan melakukan penyebaran kuesioner kepada karyawan-karyawati PT BGR dengan metode sampling, wawancara dan pengumpulan data atau dokumen perusahaan.
5. GCG Assessment of PT BGR (Persero)
PT BGR conducted GCG assessment to fulfill the mandate stated in the Ministerial Regulation of SOE No. PER-01/MBU/2011 dated August 1, 2011 concerning the implementation of Good Corporate Governance (GCG) at SOE.
GCG assessment of PT Bhanda Ghara Reksa (Persero) for 2014 was held by BPKP of DKI Jakarta Province Representatvie Office on Wednesday, January 21, 2015. This was done by distributing questionnaires to employees of PT BGR. The method of assessment covers sampling, interview, data or company document collection.
Januari
January
Februari
February
1. Kerjasama PT BGR dengan PT Kawasan Industri Medan (Persero)
Penandatanganan MoU antara PT. Bhanda Ghara II Desa Saentis, Kecamatan Percut Sei Tuan pada Senin, 6 Februari 2015. Penandatanganan kesepakatan bersama tersebut dalam rangka pengintegrasian layanan penyebaran pergudangan serta logistik.
Kerjasama antar instansi dibawah naungan BUMN ini dihadiri oleh Dirut PT KIM, Achmad Budiono dan Dirut PT. BGR, Agus Andiyani, didampingi Direktur Keuangan, Administrasi dan SDM, M.Taufik Hidayat dan GM Medan, Ir. Budi Susanto.
1. Parntership between PT BGR and PT Kawasan Industri Medan (Persero)
The signing of MoU between PT. Bhanda Ghara II of Saentis Village, District of Percut Sei Tuan, on Monday, February 6, 2015. The signing was on the integration of the dissemination of warehousing and logistic services. Partnership between institutions under the managemetn of SOE is attended by President Director of PT KIM, Achmad Budiono and President Director of PT. BGR, Agus Andiyani, accompanied by Director of Finance, Administration and HR, M. Taufik Hidayat and GM of Medan Branch, Ir. Budi Susanto.
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Februari
February
2. BGR Gelar Raker Pemasaran
Bertempat di Kantor Pusat Jakarta, PT Bhanda Ghara Reksa (Persero) menggelar Rapat Kerja Pemasaran. Raker yang digelar selama tiga hari yaitu pada 13-14 Agustus 2015 tersebut membahas mengenai potensi pasar dari seluruh cabang PT BGR diseluruh wilayah Indonesia.
2. BGR held Marketing Work Meeting
PT Bhanda Ghara Reksa (Persero) held Marketing Work Meeting at Jakarta Head Office. The work meeting held for three days, on August 13-14, 2015, discussed market potential from all branches of PT BGR across Indonesia.
3. PT BGR Santuni Anak Yatim dan Kaum Duafa
PT Bhanda Ghara Reksa (Persero) Cabang Medan melalui Program Kemitraan Bina Lingkungan (PKBL) menyalurkan santunan kepada anak yatim dan pemberian bingkisan kepada kaum dhuafa pada Jumat, 6 Februari 2015. Selain sebagai wujud kepedulian, pemberian bantuan ini juga bertujuan untuk memperkuat kemitraan BGR dengan masyarakat disekitarnya.
Direktur Utama PT BGR, Agus Andiyani dalam sambutannya menyampaikan bahwa PT BGR diberi tugas oleh pemerintah untuk mendistribusikan pupuk urea di seluruh Indonesia dimana pupuk tersebut dapat membantu masyarakat menuju kehidupan yang lebih sejahtera.
3. PT BGR held charity for Orphans and the Poor Medan Branch of PT Bhanda Ghara Reksa (Persero) through Partnership and Environmental Development Program (PKBL) distributed donation to orphans and parcels to the poor on Friday, February 6, 2015. Besides as a form of care, the provision of this donation also aims to strengthen BGR’s partnership with the nearby community. President Director of PT BGR, Agus Andiyani, in his speech stated that PT BGR was given a duty from the government to distribute nitrogen fertilizer throughout Indonesia, in which the fertilizer could help the community strive for a better welfare.
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Februari
February
4. PT BGR Serahkan Bantuan 25 Gerobak
PT Bhanda Ghara Reksa (Persero) pada hari Selasa, 03 Februari 2014 menyalurkan bantuan Program Kemitraan berupa 25 gerobak kepada anggota BMT BKB (Bersama Kita Berkah). Penyerahan bantuan dilakukan secara simbolis oleh Direktur Utama PT BGR, Agus Andiyani kepada Ketua BMT BKB, KH. Dr. Ali Sibromalisi, MA disaksikan oleh Direktur Akuntansi, Administrasi dan SDM, M. Taufik Hidayat.
4. PT BGR Handed Over 25 Cart Donation
PT Bhanda Ghara Reksa (Persero) distributed aid in the form of 25 carts for the Partnership Program on Tuesday, February 03, 2014, to members of BMT BKB (Bersama Kita Berkah). The donation was symbolically handed over by President Director of PT BGR, Agus Andiyani, to Head of BMT BKB, KH. Dr. Ali Sibromalisi, MA, and witnessed by Director of Accounting, Administration and HR, M. Taufik Hidayat.
5. Soft Launching BGR Express
Pada 13 Februari 2015, manajemen PT BGR menggelar
acara soft launching bisnis Jasa kurir BGR yang
diselenggarakan di Kantor Pusat Jakarta.
5. Soft Launching of BGR Express
On February 13, 2015, the management of PT BGR held a soft-launching of BFR courier service held at Jakarta Head Office.
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Februari
February
6. Training Transportation Management System
PT Bhanda Ghara Reksa (Persero) menggelar Training
Transportation Management System (TMS) yang diselenggarakan pada Jumat, 27 Februari 2015 bertempat di Ruang Rapat Kantor Pusat.
Training dibuka oleh Direktur Teknik dan Pengembangan, Nofrisel. Dalam sambutannya, Ia menyampaikan bahwa kedepannya, layanan bisnis PT BGR akan terintegrasi dengan sistem TI. Untuk itu diperlukan SDM yang kompeten dalam mengoperasikan sistem ini.
6. Transportation Management System Training PT Bhanda Ghara Reksa (Persero) held a Transportation Management System (TMS) training on Friday, February 27, 2015, at Meeting Room of Head Office.
The training was opened by Technical and Development Director, Nofrisel. In his speech, he stated that in the future, business service of PT BGR would be integrated with IT system. Therefore, competent HR is needed in operating this system.
1. Sertijab GM Cabang DKI Jakarta
Senin, 9 Maret 2015 PT BGR (Persero) menggelar acara Serah Terima Jabatan (sertijab) General Manager BGR Cabang DKI Jakarta dari I Gusti Putu Oka yang saat ini telah memasuki masa pensiun kepada April Churniawan sebagai Plt GM Cabang DKI.
Pada acara sertijab yang disaksikan oleh Dirut BGR, Agus Andiyani dan Dirkas, M.Taufik Hidayat ini sekaligus sebagai acara perpisahan I Gusti Putu Oka dengan karyawan-karyawati PT BGR Cabang DKI.
1. Job hand over of DKI Jakarta Branch GM
On Monday, March 9, 2015, PT BGR (Persero) hand over DKI Jakarta Branch General Manager position, from I Gusti Putu Oka, who currently has entered retirement period, to April Churniawan as Acting General Manager of DKI Branch.
This job hand over, which was witnessed by BGR’s President Director, Agus Andiyani, and Director of Finance, Administration and HR, M. Taufik Hidayat, was also accompanied by farewell of I Gusti Putu Oka with employees of DKI Branch of PT BGR.
Maret
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Maret
March
2. Hasil Assesment GCG PT BGR (Persero)
Manajemen PT BGR mengadakan pertemuan Exit Meeting
dengan Tim GCG BPKP Kantor Cabang BGR DKI Jakarta yang diselenggarakan pada 5 Maret 2015. Agenda utama pertemuan tersebut antara lain menyampaikan hasil assesment yang dilakukan oleh tim GCG BPKP terhadap
pelaksanaan Good Corporate Governance (GCG) tahun
buku 2014 di PT BGR (Persero).
Dari assesment tersebut, PT BGR memperoleh skor 76,338 yang berarti BGR masuk kualifikasi baik dalam menjalankan praktik-praktik GCG. Diharapkan pada tahun-tahun berikutnya dapat melanjutkan komitmen dalam melaksaknakan praktik-praktik GCG.
2. GCG Assessment Results of PT BGR (Persero) The management of PT BGR held an Exit Meeting with GCG Team of BPKP from DKI Jakarta Branch of BGR held on March 5, 2015. The main agenda of the meeting was, among others, submitting assessment result conducted by GCG team of BPKP on the implementation of good corporate governance in 2014 at PT BGR (Persero). From the assessment, PT BGR obtained score of 76.338, which meant that BGR was qualified good in implementing GCG practices. It is expected that in the years to come, PT BGR can continue its commitment in applying GCG practices.
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April
April
1. Raker Pemasaran Untuk Meningkatkan Pendapatan
PT BGR menggelar raker bidang pemasaran yang diselenggarakan pada 27 April 2015 bertempat di Kantor Pusat Perusahaan. Raker tersebut merupakan lanjutan dari raker pemasaran yang telah diselenggarakan pada bulan Februari lalu yang diikuti oleh Direktur Pemasaran dan Operasional, GM dan Manager Pemasaran Kantor Pusat serta Kabag Pemasaran dari seluruh cabang PT BGR. Tujuan diadakan acara ini untuk menciptakan sinergi antar cabang dalam meningkatkan kegiatan pemasaran PT BGR tahun 2015. Diropsar, Mohammad Affan mengatakan bahwa pemasaran adalah denyut jantung perusahaan. Untuk itu semua staf pemasaran harus bekerja lebih keras agar dapat meningkatkan pendapatan dengan cara melihat potensi dan mengubahnya menjadi peluang dan pekerjaan.
1. Marketing Work Meeting to Increase Revenue PT BGR held a marketing work meeting on April 27, 2015, at the Company’s Head Office. The work meeting was the continuation of the marketing work meeting held last February, which was attended by Director of Marketing and Operations, GM and Manager of Head Office Marketing and Marketing Department Head from all branches of PT BGR.
This event aimed to create synergy between branches to increase marketing activities of PT BGR in 2015. Director of Operations and Marketing, Mohammad Affan, stated that marketing is a heartbeat of the company. Therefore, all marketing staff must work harder to increase their revenue by exploring the potential and translating it into opportunities and work.
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April
April
2. HUT PT BGR Ke-38 dan Grand Launching BGR
Express
Pada peringatan hari jadi ke-38 tahun ini, BGR meluncurkan layanan baru, yaitu layanan Ekspress (kurir). Terdorong oleh keinginan besar untuk turut menyemarakkan industri kurir nasional yang terus bertumbuh sangat signifikan,
menyambut era e-commerce yang secara massif terus
melanda bisnis distribusi nasional, serta menyadari besarnya kapabilitas yang dimiliki BGR maka manajemen BGR memutuskan untuk memasuki industri ini mulai tahun 2015.
Dengan tagline “Trusted Delivery Solution” BGR
meluncurkan layanan “BGR Express” yang soft launching -nya sudah dilakukan sejak dua bulan yang lalu, sehingga hari ini sudah mulai beroperasi di 24 (dua puluh empat) cabang utama dan lebih dari 500 Operational Point di seluruh Indonesia.
Untuk tahap awal ini, BGR Express menawarkan 3 (tiga) jenis layanan utama, yaitu BGR BEST (Besok Sampai Tujuan), BGR Regular (Regular Service), dan BGR Eco (Economy).
Kegiatan HUT ke-38 PT Bhanda Ghara Reksa (Persero) sekaligus Grand Lauching jasa kurir BGR Express ini tidak hanya diselenggarakan di Jakarta tetapi juga dilakukan secara serentak di 2 (dua) lokasi lain, yaitu Palembang
2. 38th Anniversary of PT BGR and Grand Launching of BGR Express
At its 38th anniversary, BGR launched a new service, namely Express service (courier). Driven by the motivation to also take part in invigorating national courier industry that continues to rapidly grow, and in welcoming the e-commerce era that massively permeates the national distribution business, as well as realizing great capability of BGR, then BGR’s management decided to enter the industry in 2015.
With “Trusted Delivery Solution” tagline, BGR launched “BGR Express” whose soft-launching was done since the previous two months. Thus, until this time, it has operated in 24 (twenty four) main branches and over 500 operational points across Indonesia.
For this early stage, BGR Express offered 3 (three) types of main service, namely BGR BEST (Besok Sampai Tujuan), BGR Regular (Regular Service), and BGR Eco (Economy).
The 38th anniversary of PT Bhanda Ghara Reksa (Persero) and the Grand Launching of BGR Express courier service was not only held in Jakarta, but also simultaneously in 2 other locations, namely Palembang and Makassar.
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April
3. Pemilihan Pengelolaan Gudang Terbaik Tahun 2014
PT BGR menyerahkan penghargaan kepada pengelolaan gudang terbaik sebagai salah satu penilaian tahunan terhadap pengelolaan gudang-gudang PT BGR (Persero). Kegiatan tersebut sesuai dengan Keputusan Direksi No. KEP.DUT/027/HRU/II.2013 tentang Ketentuan Pemberian Penghargaan Terhadap Pengelolaan Gudang Terbaik, program ini bertujuan untuk memotivasi pekerja di lingkungan gudang dalam melaksanakan tugas dan tanggung jawabnya.
3. Selection of the Best Warehouse Management in 2014
PT BGR presented an award to the best managed warehouse as one of the annual assessments on the management of PT BGR (Persero) warehouses. The activity was in accordance with the Decision of Board of Directors No.KEP.DUT/027/HRU/II.2013 concerning Provision of Award Granting to the Best Managed Warehouse. This program aimed to motivate the workers in the warehouse enviroment to conduct its duties and responsibilities.
4. Mitra Binaan PKBL PT BGR Ikuti Pameran Inacraft 2015
PT BGR mengikutsertakan mitra binaannya untuk mengikuti pameran The Jakarta International Handicraft Trade Fair (INACRAFT) 2015 yang kembali digelar di Balai Sidang Jakarta Convention Center, Jakarta. Pameran ini merupakan pameran handicraft terbesar dan terlengkap di Indonesia yang turut dihadiri serta dibuka oleh Presiden RI Joko Widodo.
Manager PKBL PT BGR, Juli Roni Widodo mengatakan terdapat enam mitra binaan yang diajak memamerkan produknya di Inacraft. Mitra binaan yang ikut serta antara lain Lia’s Gallery, Heygens Batik, Sinar Jati Elok, Bhineka Karya Art, Dimar Colection dan Kayu Tangi Art.
4. Development Partner of PKBL of PT BGR attended 2015 Inacraft Exhibition
PT BGR sent its development partner to attend the exhibition of The Jakarta International Handicraft Trade Fair (INACRAFT) of 2015, which was held in Balai Sidang of Jakarta Convention Center, Jakarta. This exhibition was the biggest handicraft exhibition in Indonesia, which was also attended and opened by President of RI, Joko Widodo.
PKBL Manager of PT BGR, Juli Roni Widodo, stated that there was six development partners that were sent to display its products in Inacraft. Those partners were Lia’s Gallery, Heygens Batik, Sinar Jati Elok, Bhineka Karya Art, Dimar Colection and Kayu Tangi Art.
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April
5. PT BGR Tanda Tangani MoU dengan Persero Batam
PT Bhanda Ghara Reksa (Persero) sepakat menjalin kerjasama sekaligus menciptakan sinergisitas antar BUMN dengan PT Pengusahaan Daerah Industri Pulau Batam (Persero) atau Persero Batam. Kedua belah pihak telah menandatangani Nota Kesepahaman dalam bidang jasa kurir dan logistik pada 24 April 2015 di Kantor Pusat Persero Batam.
Nota Kesepahaman tersebut ditandatangani oleh Direktur Teknik dan Pengembangan PT BGR (Persero), Nofrisel dan Plt. Dirut Persero Batam, Teuku Afrizam serta disaksikan oleh pejabat dari masing-masing perusahaan. Kerjasama kedua belah pihak antara lain meliputi jasa logistik (pergudangan, distribusi, solusi logistik), jasa transportasi, jasa forwarding dan jasa kurir di Pulau Batam.
5. PT BGR Signed MoU with Persero Batam PT Bhanda Ghara Reksa (Persero) agreed to build partnership while creating synergy between SOE and PT Pengusahaan Daerah Industri Pulau Batam (Persero) or Persero Batam. Both parties signed the Memorandum of Unerstanding on courier and logistic services on April 24, 2015 at Head Office of Persero Batam.
The Memorandum of Understanding was signed by Technical and Development Director of PT BGR (Persero), Nofrisel and Acting President Director of Persero Batam, Teuku Afrizam, which was also witnessed by the officials from each company. The partnership of both parties, include, among others, logistic service (warehousing, distribution, logistic solutions), transportation service, forwarding and courier services in Batam Island.
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Mei
May
1. Bantuan Ibadah Haji PT BGR Tahun 2015
Sebagai bentuk apresiasi pada karyawan-karyawati PT BGR yang telah mengabdi pada perusahaan selama lebih dari 17 tahun, manajemen mengadakan program bantuan ibadah haji yang dilaksanakan setiap tahun. Tahun ini undian tersebut diadakan pada tanggal 10 April 2015 bertempat di Masjid Nurul Iman Kantor Pusat. Acara pemilihan karyawan calon haji turut dihadiri oleh Jajaran Direksi PT BGR, General Manager dan karyawan-karyawati PT BGR KP.
1. Hajj Donation of PT BGR in 2015
As a form of appreciation to employees of PT BGR who has served the company for more than 17 years, the management held a hajj donation program every year. This year, the draw was held on April 10, 2015 at Nurul Iman Mosque, Head Office. Present at the draw of prospective hajj pilgrim among employees of the Company was Board of Directors of PT BGR, General Manager and employees of Head Office of PT BGR.
2. RUPS Pengesahan Laporan & Perhitungan Tahunan Tahun Buku 2014 PT BGR (Persero)
Pada Rabu, 20 Mei 2015 diselenggarakan RUPS Pengesahan Laporan & Perhitungan Tahunan Tahun Buku 2014 PT BGR (Persero) yang diselenggarakan di Kementerian BUMN. Dalam agenda tersebut juga turut dihadiri oleh Deputi dan Asisten Deputi Bidang Usaha Energi, Logistik dan Perhubungan serta para pejabat di lingkungan Kementerian BUMN. Hadir pula dalam kesempatan tersebut seluruh Jajaran Komisaris dan Jajaran Direksi PT BGR (Persero).
2. GMS that Ratifies Report & Annual Calculation of 2014 Fiscal Year of PT BGR (Persero)
On Wednesday, May 20, 2015, GMS that Ratified Report & Calculation of 2014 Annual Report of PT BGR (Persero) was held at the Ministry of SOE. The event was attended by Deputy and Deputy Assisstant of Energy, Logistic and Transportation Department, as well as officials at the Ministry of SOE. Board of Commissioners and Board of Directors of PT BGR (Persero) also attended the meeting.
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Mei
May
3. BGR Express Held Courier Training in Persero Batam
BGR Express as the new service from PT BGR continued to improve and increase its scope of business network. One of them was through partnership with PT Persero Batam as the courier representative of Batam Island.
To start such cooperation, BGR Express held a courier training on May 11-14, 2015 at Persero Batam. The materials presented by BGR Express team were, amon gothers, operational material, which includes: Basis of tariff understanding, network development, customer service, pick-up, goods transport, goods withdrawal, goods delivery, and BEOS training (BGR Express Online System), including the understanding on Point of Sales, Outgoing, Incoming, Delivery Run Sheet, Proof of Delivery, and Invoice.
3. BGR Express Gelar Pelatihan Kurir di Persero Batam
BGR Express sebagai layanan baru PT BGR terus berbenah dan menambah cakupan jaringan bisnisnya. Salah satunya melalui kerjasama dengan PT Persero Batam sebagai perwakilan kurir di wilayah Kepulauan Batam.
Mengawali kerjasama tersebut, BGR Express mengadakan pelatihan kurir pada tanggal 11-14 Mei 2015 di Persero Batam. Adapun materi yang disampaikan oleh tim BGR Express antara lain mengenai materi operasional meliputi: Dasar pemahaman tarif, pengembangan jaringan,
customer service, pick up, pemberangkatan barang, penarikan barang, pengiriman barang, dan training BEOS (BGR Express Online Sistem) meliputi pemahaman Point of Sales, Outgoing, Incoming, Delivery Run Sheet, Proof of Delivery, dan Invoice.
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Juni
June
1. Pembagian Tugas Direksi
PT BGR melaksanakan pembagian tugas Direksi baru sebagai tindak lanjut dari program direksi untuk melakukan perubahan struktur organisasi yang telah mendapat persetujuan Dewan Komisaris. Agenda tersebut dilaksanakan pada Juni 2015 bertempat di Kantor Pusat Perusahaan.
1. Distribution of Board of Directors’ Task
PT BGR distributed the new task of the Board of Directors as a follow-up of the board of directors’ program to change the organizational structure that has been approved by the Board of Commissioners. The agenda was conducted on June, 2015 at the Company’s Head Office.
2. Training Keagenan BGR Express
Pada 8-11 Juni 2015, PT BGR menyelenggarakan pelatihan secara rutin dan berkala kepada agen madya BGR Express oleh tim kurir BGR Express yang diadakan di Kantor Pusat PT BGR.
Dalam pelatihan tersebut peserta yang terdiri dari 28 orang ini dibekali pengetahuan dan ketrampilan antara lain Company Profile, Basic Courier, Customer Service, Operational, Cost to cost, Billing dan Marketing.
2. BGR Express Agency Training
On June 8-11, 2015, PT BGR held a routine and periodical training to mid-senior agents of BGR Express by courier team of BGR Express held at Head Office of PT BGR. The training was attended by 28 participants that were given the knowledge and skills on, among others, Company Profile, Basic Courier, Customer Service, Operations, Cost to cost, Billing and Marketing.
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Kilas Kinerja BGR 2015
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Juni
June
Juli
July
3. Surveillance Audit PT BGR
Pada tanggal 8-12 Juni 2015 bertempat PT BGR telah diselenggarakan kegiatan Surveillance Audit oleh Badan Sertifkasi LRQA (Lloyd’s Register Quality Assurance). Kegiatan surveillance audit merupakan salah satu upaya untuk selalu mengedepankan aspek mutu dalam layanan,
operasional dan supporting bisnis PT BGR melalui
penerapan Sistem Manajemen Mutu yang mengadopsi pada standard ISO 9001:2008.
Kesesuaian penerapan sistem manajemen mutu di BGR dinilai oleh Lembaga independen (Badan sertifikasi LRQA) melalui kegiatan assessment/surveillancevisit yang dilakukan setiap enam bulan sekali terhadap PT BGR.
3. Audit Surveillance of PT BGR
On June 8-12, 2015, PT BGR held a Surveillance Audit activity by LRQA Certification Agency (Lloyd’s Register Quality Assurance) at PT BGR. The surveillance audit is one of the efforts to always uphold quality aspect in its service, operations and supporting business of PT BGR through the implementation of Quality Management System that adopts ISO standard of 9011:2008.
The conformity of quality management system at BGR is assessed by an independent body (LRQA certification agency) through assessment/surveillance visit conducted every six month on PT BGR.
1. PT BGR (Persero) Gelar Pasar Murah di DKI Jakarta, Medan dan Palembang
Pada tanggal 6 Juli 2015, PT Bhanda Ghara Reksa (Persero) mengadakan Pasar Murah dengan menyediakan paket kebutuhan pokok dalam rangka membantu masyarakat kurang mampu untuk memenuhi kebutuhan menjelang Hari Raya Idul Fitri. Kegiatan ini berlangsung serentak di tiga cabang Perseroan antara lain DKI Jakarta, Medan dan Palembang.
1. PT BGR (Persero) Gelar Pasar Murah di DKI Jakarta, Medan & Palembang
On July 6, 2015, PT Bhanda Ghara Reksa (Persero) held a Bazaar by providing a staple food package to help the community in need to fulfill their needs for preparing Eid Al-Fitr. This activity was held simultaneously at three branches of the Company, namely DKI Jakarta, Medan, and Palembang.
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Agustus
August
1. Jalan Sehat 8 Km
Kegiatan BUMN Hadir untuk Negeri diawali dengan Jalan Sehat 8 Km. Acara yang berlangsung pada tanggal 16 Agustus 2015 diikuti oleh lebih dari 2000 orang yang terdiri dari karyawan BUMN dan masyarakat kota Bandung. Jalan Sehat 8 Km dimulai dari kantor Telkom, Gedung Graha Merah Putih, Bandung.
1. 8 Km Walk for Health
BUMN Hadir untuk Negeri activity was started with an 8 Km Walk for Health. The event was held on August 16, 2015, attended by more than 2000 people, comprising SOE employee and Bandung citizens. The 8 Km Walk for Health started from Telkom office, Graha Merah Putih Building, Bandung.
2. Upacara Peringatan HUT RI
Pada tanggal 17 Agustus 2015, dilaksanakan Upacara Peringatan HUT RI di kawasan Telkom Corporate University, Bandung yang diikuti oleh seluruh karyawan BUMN yang ada di Jawa Barat. Hadir dalam upacara ini Dirut BGR, Agus Andiyani, Direktur Keuangan BGR, Mohammad Affan, General Manager BGR Cabang Bandung, Guswandri bersama karyawan-karyawati BGR Cabang Bandung.
Dalam kegiatan upacara dilakukan seremonial penyerahan bantuan 17 laboratorium SMK dan bantuan bedah 45 rumah veteran. Pada upacara ini Dirut Telkom Group, Alex J.Sinaga membacakan sambutan Menteri Negara BUMN, Rini M. Soemarno mengenai hal-hal yang berkaitan dengan tema pada rangkaian acara Kemerdekaan RI yaitu “BUMN Hadir Untuk Negeri”.
2. Independence Day Ceremony
On August 17, 2015, a ceremony to commemorate independence day of RI was held in Telkom Corporate University, Bandung, which was attended by all SOE employees in West Java. Also present in the event were President Director of BGR, Agus Andiyani, Director of Finance of BGR, Mohammad Affan, General Manager of BGR of Bandung Branch, Guswandri, together with employees of Bandung Branch of BGR.
As part of the ceremony, 17 laboratories were handed over to 17 Vocational School and 45 houses of veteran were renovated. In this ceremony, President Director of Telkom Group, Alex J. Sinaga, read out speech from the Minister of SOE, Rini M. Soemarmo, concenring matters realted to the theme in a series of the Independence Day event, namely “BUMN Hadir Untuk Negeri”.
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Agustus
August
3. Pasar Murah Sembako
Pada tanggal 15 Agustus 2015, PT BGR (Persero) mengadakan pasar murah sembako yang diadakan bagi masyarakat yang membutuhkan di wilayah kerja Gudang Cibereum melalui penyediaan paket kebutuhan pokok. Kegiatan tersebut juga turut dihadiri oleh Wakil Walikota Tasikmalaya, Dede Sudrajat.
3. Staple Food Bazaar
On August 15, 2015, PT BGR (Persero) organized a staple food bazaar for the community in need at working areas of Cibereum Warehouse through the provision of staple food package. This activity was also attended by Deputy Mayor of Tasikmalaya, Dede Sudrajat.
4. Bantuan Laboratorium Untuk SMK dan Direksi Mengajar
Pada tanggal 28 Agustus 2015 PT BGR menyerahkan bantuan berupa komputer sebanyak lima buah kepada SMK Insan Mandiri. Bantuan tersebut diserahkan langsung oleh Dirut BGR, Agus Andiyani kepada Kepala Sekolah SMK Insan Mandiri, Aceng Endang.
Sementara itu, Kepala Sekolah SMK Insan Mandiri, Aceng Endang mengungkapkan kegembiraannya dapat dikunjungi Dirut PT BGR. Ia berharap melalui kegiatan Direksi Mengajar ini siswa-siswi terpacu untuk mengejar cita-citanya.
4. Laboratorium Facility for Vocational School and Board of Directors Teaches
On August 28, 2015, PT BGR handed over a donation in the form of five units of computers to SMK Insan Mandiri. The donation was directly handed over to President Director of BGR, Agus Andiyani, to Headmaster of SMK Insan Mandiri, Aceng Endang.
Meanwhile, Headmaster of SMK Insan Mandiri, Aceng Endang, expressed his joy for being visited by President Director of PT BGR. He expected that through the activity of Director Teaches, the students are motivated to pursue their goals.
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Agustus
August
5. Bantuan Tempat Sampah
BGR membantu sebanyak 20 tempat sampah yang disalurkan pada warga Bandung.
5. Trash Bin Donation
BGR donated 20 trash bins for Bandung citizens.
6. PT BGR Ikuti Pameran “Pencapaian Anak Bangsa”
Dalam rangka memperingati Hari Ulang Tahun ke-70 Kemerdekaan Republik Indonesia, PT. BGR berpartisipasi dalam Pameran Indonesia Hebat yang berlangsung di Parkir Selatan Gelora Bung Karno, Jakarta. Acara yang diselenggarakan Kementerian BUMN ini berlangsung selama 3 hari pada tanggal 21 sampai dengan 23 Agustus 2015.
Pameran yang dibuka secara resmi oleh Menteri BUMN RI Rini Soemarno diikuti lebih dari 50 BUMN. Kegiatan ini merupakan rangkaian perwujudan BUMN hadir untuk negeri dan memperlihatkan kontribusi BUMN saat ini kepada masyarakat luas.
6. PT BGR Took Part in “Pencapaian Anak Bangsa” Exhibition
To commemorate the 70th Independence Day of the Republic of Indonesia, PT. BGR took part in Pameran Indonesia Hebat held at the South Parking Lot of Gelora Bung Karno, Jakarta. The event was held by the Ministry of SOE for 3 days, from August 21-23, 2015.
The exhibition was officially opened by the Minister of SOE, RI, Rini Soemarno, which was attended by more than 50 SOEs. This event was a series of BUMN Hadir untuk Negeri event and showed SOE’s today’s contribution to the wider public.
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Kilas Kinerja BGR 2015
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September
September
1. BGR Sponsor Utama Tin Conference & Exhibition (ITCE) 2015
PT BGR (Persero) menjadi sponsor utama dalam kegiatan Tin Conference and Exhibition (ITCE) 2015 yang berlangsung pada tanggal 14-15 September.
1. BGR as the Main Sponsor of 2015 Tin Conference & Exhibition (ITCE)
PT BGR (Persero) was the main sponsor in the 2015 Tin Conference and Exhibition (ITCE) held on September 14-15.
2. PT Bhanda Ghara Reksa (Persero) Raih Penghargaan Frost & Sullivan
Warehouse Service Provider Of The Year 2015
Frost & Sullivan Indonesia menganugerahkan PT Bhanda Ghara Reksa (Persero) sebagai Frost and Sullivan Warehouse Service Provider Of The Year 2015, Jakarta. Penghargaan tersebut diterima langsung oleh Direktur Operasional dan Pengembangan PT BGR, Nofrisel.
2. PT Bhanda Ghara Reksa (Persero) Received Warehouse Service Provider Of The Year 2015 Award from Frost & Sullivan
Frost & Sullivan Indonesia granted PT Bhanda Ghara Reksa (Persero) an award as Frost and Sullivan’s Warehouse Service Provider of the Year 2015, Jakarta. The award was directly received by Director of Operations and Development, PT BGR, Nofrisel.
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September
September
3. BGR Salurkan Bantuan Air Bersih Di Gunung Kidul
Pada tanggal 13 September 2015, PT Bhanda Ghara Reksa (Persero) melalui Unit PKBL Kantor Pusat menyalurkan bantuan kemanusiaan berupa bantuan air bersih di wilayah Gunung Kidul.
Penyerahan bantuan dilakukan oleh Manager BGR Cabang Yogyakarta, Sumarsono kepada panitia penyelenggara bantuan air yaitu Green Network Indonesia di Balai Dusun Kepuh, Desa Karang Ngawen, Kecamatan Girisubo, Gunung Kidul.
3. BGR Distributed Clean Water Aid at Gunung Kidul
On September 13, 2015, PT Bhanda Ghara Reksa (Persero) through PKBL Unit of Head Office, distributed humanity aid in the form of clean water for Gunung Kidul area. The aid was handed over by Yogyakarta Branch Manager of BGR, Sumarsono, to the organizing committee of clean water aid, namely Green Network Indonesia, at Balai Dusun Kepuh, Karang Ngawen Village, District of Giribuso, Gunung Kidul.
Oktober
October
1. PT BGR Raih Penghargaan Golden Trophy Infobank Award 2015
Pada tanggal 23 Oktober 2015, PT Bhanda Ghara Reksa (Persero) meraih penghargaan Golden Trophy Award 2015 dari Majalah Infobank untuk kategori Pergudangan bertempat di Ballroom Hotel Shangri-La, Jakarta. Penghargaan tersebut diterima langsung oleh Direktur Utama Perseroan, Bapak Agus Andiyani.
1. PT BGR Received 2015 Golden Trophy Infobank Award
On October 23, 2015, PT Bhanda Ghara Reksa (Persero) received 2015 Golden Trophy Award from Infobank Magazine for the category of Warehousing at Ballroom of Hotel Shangri-La, Jakarta. The award was directly received by the Company’s President Director, Mister Agus Andiyani.
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Oktober
October
2. PT BGR Tingkatkan Kerjasama Dengan Garuda Indonesia
PT Bhanda Ghara Reksa (Persero) semakin meningkatkan kerjasama dengan maskapai penerbangan Garuda Indonesia. Hal ini ditandai dengan keikutsertaan PT BGR Cabang Palembang dalam acara Garuda Indonesia Travel Fair (GATF) 2015 yang digelar pada 3-5 Oktober 2015 di Palembang Icon Mall.
BGR akan bekerjasama dengan Garuda Indonesia dalam beberapa pekerjaan antara lain penggunaan space cargo, pengembangan jaringan BGR Express, pembukaan counter BGR Express didekat ticketing Garuda Indonesia serta pelayanan pengiriman bagasi umrah dan haji.
2. PT BGR Increased Partnership with Garuda Indonesia
PT Bhanda Ghara Reksa (Persero) further enhanced its cooperation with Garuda Indonesia airline. This was marked by the participation of PT BGR of Palembang Branch in 2015 Garuda Indonesia Travel Fair (GATF) held on October 3-5, 2015 in Palembang Icon Mall.
BGR will partner with Garuda Indonesia in several jobs, among others, the use of space cargo, BGR Express network development, the opening of BGR Express counter near the ticketing of Garuda Indonesia, as well as umrah an hajj baggage deliver service.
3. Menghadapi MEA 2015, BGR Promosikan Jasa di Pameran Logistik Internasional ITSCL 2015
PT BGR (Persero) menjadi sponsor dalam pameran internasional “Indonesia Transport, Supply Chain & Logistics”atau ITSCL 2015 di Jakarta International Expo (JIExpo), yang diselenggarakan pada tanggal 7-9 Oktober 2015.
Kegiatan tersebut merupakan strategi pemasaran dan promosi baik untuk pasar nasional maupun internasional dalam Menghadapi Masyarakat Ekonomi ASEAN (MEA) 2015.
3. Facing 2015 MEA, BGR Promoted Its Services at 2015 ITSCL International Logistic Exhibition
PT BGR (Persero) became a sponsor at the international exhibition of “Indonesia Transport, Supply Chain & Logistics” or 2015 ITSCL at Jakarta International Expo (JIExpo), held on October 7-9, 2015.
The activity was a marketing and promotion strategy for both national and international markets in facing the ASEAN Economic Community in 2015.
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Selain penghasilan bulanan berupa gaji dan tunjangan transportasi, pegawai juga memperoleh tunjangan lain seperti tunjangan hari raya (THR), tunjangan cuti, dan bantuan uang duka bila pegawai atau keluarganya mengalami musibah meninggal dunia. Bentuk kesejahteraan pegawai lain di Perseroan meliputi:
• Medical Check Up;
• FamilyGathering; • Cuti;
• Perawatan Kesehatan.
c. Turut serta dalam Badan Penyelenggaraan Jaminan Sosial (BPJS) Ketenagakerjaan
Perseroan memberikan jaminan kesehatan pada karyawan, yang meliputi tunjangan kesehatan dan pemeriksaan kesehatan secara berkala. Seluruh karyawan dilindungi oleh BPJS Ketenagakerjaan baik pegawai yang berstatus tetap maupun kontrak d. Kesetaraan dalam Program Pendidikan dan Pelatihan Dalam rangka meningkatkan skill dan kapasitas
karyawan untuk menunjang operasional perusahaan, Perseroan menyelenggarakan program pendidikan dan pelatihan. Setiap karyawan memiliki kesempatan yang sama untuk mengikuti program pendidikan dan pelatihan.
Other than their monthly salary and transportation allowance, the employees also obtains various other allowances such as Religious Holiday Allowance (THR), leave allowance, and bereavement support for the employees whose family member pass away. Employee welfare in the Company also covers the following aspect:
• Medical Check-Up; • Family Gathering; • Leave;
• Medical Treatment.
c. Participation in Employment Social Security Administrative Bodies (BPJS Ketenagakerjaan)
The Company provides health insurance for its employees covering periodical medical allowance and treatment. Moreover, all employees in the Company is participated in BPJS Ketenagakerjaan program, both for permanent and contract employees.
d. Equality in Educational and Training Programs
To improve employee’s skills and capacities and to support the Company’s operations, the Company holds various educational and training activities for its employees. Each employee has fair and equal opportunity to participate in the educational and training programs.
Tanggung Jawab Sosial Perusahaan
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Tinjauan P enduk ung Bisnis Business S uppor t R eview Kesehatan
Kesehatan karyawan merupakan salah satu kunci utama agar karyawan dapat memberikan kontribusi yang optimal terhadap kinerja Perseroan. Untuk itu, Perseroan merasa memiliki tanggung jawab untuk menjaga kesehatan karyawannya di samping karyawan itu sendiri. Perseroan memfasilitasi karyawan dengan beberapa kegiatan yang diharapkan dapat membangkitkan kesadaran dan motivasi dalam menjaga kesehatan masing-masing. Selain itu, Perseroan juga memberikan fasilitas kesehatan kepada keluarga karyawan dengan ikut serta dalam program BPJS Kesehatan.
Keselamatan Kerja
Keselamatan kerja merupakan salah satu perhatian utama Perseroan. Untuk itu, Perseroan berusaha untuk menciptakan lingkungan kerja yang aman dan nyaman untuk mendukung terciptanya kinerja perusahaan yang optimal. Perseroan bertekad menciptakan lingkungan kerja yang sehat, bebas cedera dan melakukan kegiatan operasional sesuai kaidah yang berlaku.
Untuk meminimalkan potensi terjadinya kecelakaan kerja dan berbagai jenis bencana di lingkungan kerja, Perseroan telah melengkapi seluruh kantor operasionalnya dengan berbagai perangkat keselamatan kerja standar, seperti APAR, Smoke Detector dan berbagai perlengkapan lainnya.
Perseroan juga mengikutsertakan karyawannya dalam program Jaminan Kecelakaan Kerja, Jaminan Hari Tua, Jaminan Kematian, yang diselenggarakan oleh BPJS Ketenagakerjaan.
Occupational Health
Health is one of the keys for the employees to give optimum contribution for the Company’s performance. To that end, the Company has a responsibility to maintain the health of its employees and this is carried out by facilitating them with various activities that are expected to raise their awareness and motivation in keeping their own health.
In addition, the Company also provides health facility for its employees’ families by participating in BPJS Kesehatan Program.
Occupational Safety
The Company also prioritizes the safety of its employees by creating secure and comfortable work environment to support optimum performance of the employees. The Company is determined to establish healthy work environment that is free from accident, and to carry out operations in line with the prevailing principles.
To minimize the potential of work accident and other disaster in work environment, the Company has equipped all of its operational offices with various standard work safety equipments, such as APAR, smoke detector and other facilities.
The Company also enlisted its employees in Work Accident Insurance program, Old Age Insurance program, and Life Insurance program organized by BPJS Ketenagakerjaan.
Tanggung Jawab Sosial Perusahaan
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Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
TANGGUNG JAWAB PERUSAHAAN
KEPADA PELANGGAN
Selain pelaksanaan tanggung jawab sosial perusahaan terhadap komunitas, ekonomi skala kecil maupun sosial sebagaimana diuraikan di atas, Perseroan merealisasikan berbagai kegiatan sebagai wujud tanggung jawab sosial kepada pelanggan Perseroan. Pelaksanaan program tanggung-jawab sosial terhadap konsumen Perseroan, dilakukan dengan menyediakan ragam produk yang sesuai dengan kebutuhan spesifik para pelanggan. Perseroan memberikan perhatian yang besar pada upaya-upaya untuk terus meningkatkan kualitas pelayanan kepada pelanggan. Tingkat kepuasan pelanggan merupakan salah satu tolok ukur yang digunakan Perseroan untuk memastikan layanan yang diberikan Perseroan telah sesuai dengan harapan Pelanggan. Karyawan selalu memberikan penjelasan yang detail terkait produk dan layanan yang ditawarkan Perseroan kepada calon nasabah. Hal ini dimaksudkan agar calon pelanggan mendapatkan informasi yang jelas sebelum memutuskan menggunakan produk Perseroan.
Selain itu, Perseroan juga memiliki website yaitu www.bgrindonesia.com yang dapat dimanfaatkan pelanggan untuk memperoleh berbagai informasi terkait produk dan kinerja Perseroan. Melalui website
tersebut pelanggan juga dapat berinteraksi dengan Perseroan dengan mengirim surat elektronik, baik untuk menanyakan informasi terkait produk juga untuk menyampaikan keluhan.
Aktivitas yang dilakukan demi menjalin hubungan harmonis dengan pelanggan yaitu antara lain:
1. Kunjungan kerja informal ke pelanggan.
2. Gathering / sosialisasi dengan pelanggan.
3. Komunikasi secara online melalui website : www. bgrindonesia.com
4. Official Letter melalui alamat : PT Bhanda Ghara Reksa (Persero) Jl. Kalibesar Timur No 5-7 Jakarta 11110 5. Telepon : 021.6916666
6. Email : bgr-pst@bgrindonesia.com 7. Survei Kepuasan Pelanggan Tahunan
CORPORATE RESPONSIBILITY TO THE
CUSTOMERS
In addition to the corporate social responsibility to the community, small businesses and social environment mentioned above, the Company also conducts various social responsibility activities to its customers. The implementation of CSR programs to the customers is carried out by providing various products that are adjusted to the specific needs of the customers.
The Company puts great attention to the efforts of improving service quality to the customers. Customer satisfaction level is one of the benchmark used by the Company to ensure that its service is up to par with customers’ expectations.
The employees constantly provide detailed explanation on the products and services of the Company to potential customers. This aims to facilitate the potential customers with clear information before they decide to employ the Company’s products and services.
Furthermore, the Company has established an official website on www.bgrindonesia.com that can be accessed by the customers to obtain information related to the products and performance of the Company. On the website, customers can interact with the Company by sending e-mails to inquire about information related to its products or to submit complaints to the Company.
To maintain harmonious relationship with the customers, the Company performs the following activities:
1. Informal visit to the customers.
2. Gathering / socialization with the customers.
3. Online communication through official website: www.bgrindonesia.com
4. Official Letter to the address: PT Bhanda Ghara Reksa (Persero) Jl. Kalibesar Timur No 5-7 Jakarta 11110 5. Phone: 021.6916666
6. E-mail: bgr-pst@bgrindonesia.com 7. Annual Customer Satisfaction Survey
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Surat Pernyataan Anggota Dewan Komisaris dan Direksi
Tentang Tanggung Jawab atas Laporan Tahunan 2015
PT BHANDA GHARA REKSA (Persero)
The Board of Commissioners’ and The Board of Directors’ Statement of
Responsibility for the 2015 Annual Report of PT BHANDA GHARA REKSA (Persero)
Kami yang bertanda tangan di bawah ini menyatakanbahwa semua informasi dalam Laporan Tahunan PT BHANDA GHARA REKSA (Persero) tahun 2015 telah dimuat secara lengkap dan bertanggung jawab penuh atas kebenaran isi Laporan Tahunan dan Laporan Keuangan Perusahaan.
Demikian pernyataan ini dibuat dengan sebenarnya.
Widharma Raya Dipodiputro Komisaris Utama
President Commissioner
Agus Andiyani Direktur Utama
President Director
Wiyardi Saputra Komisaris
Commissioner
M. Taufik Hidayat Direktur Pemasaran
Director of Marketing
Nofrisel
Direktur Operasi dan Pengembangan
Director of Operation and Development
Mohammad Affan Direktur Keuangan dan Umum
Director of Finance and General
Lambonar O. Silitonga Komisaris
Commissioner
Jakarta, Juni 2016 Jakarta, June 2016
We, the undersigned, hereby declare that all information in the 2015 Annual Report of PT BHANDA GHARA REKSA (Persero) have been presented completely and we are thus fully responsible for the truthfulness of the contents in this Annual Report and Financial Report of the Company.
This statement has been made truthfully.
PT BHANDA GHARA REKSA (Persero) 2015 Annual Report
Dewan Komisaris
Board of Commissioners
Direksi
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