laporan perusahaan 9 AR BGR 2016 lores
passion to
Serve & Inspire
laporan tahunan 2016 annual report
SANGGAHAN DAN BATASAN TANGGUNG JAWAB
Materi yang tercantum dalam Laporan Tahunan ini memuat pernyataan kondisi keuangan, hasil operasi, rencana, strategi, kebijakan serta
tujuan Perusahaan, yang digolongkan sebagai pernyataan ke depan dalam pelaksanaan perundang-undangan yang berlaku, kecuali halhal yang bersifat historis. Pernyataan-pernyataan tersebut memiliki risiko dan 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 dimana Perusahaan menjalankan kegiatan usaha belum tentu menjamin bahwa dokumendokumen yang telah dipstikan keabsahannya akan membawa hasil-hasil tertentu sebagaimana diharapkan.
Laporan Tahunan ini selanjutnya memuat kata ‘BGR’ yang dideinisikan sebagai yang merupakan singkatan dari PT Bhanda Ghara reksa
(Persero), yang menjalankan bisnis dalam bidang Jasa Logistik dan Pergudangan. Selain kata BGR juga adakalanya disebut dengan
‘Perusahaan’ demi memudahkan penyebutan PT Bhanda Ghara Reksa (persero) secara umum.
DISCLAIMER
Materials contained in this Annual Report cover inancial condition, operational results, projections, plans, strategies, policies, as well as
the Company’s objectives, which is classiied 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 shall have no obligation to guarantee that
the entire valid document presented will bring speciic results as expected.
This annual report further contains the word “BGR” that refers to PT Bhanda Ghara Reksa (Persero), that runs business in Warehousing
and Logistic Services. In addition to the word “BGR”, the word “Company” is at times used to simply refer to PT Bhanda Ghara Reksa
(Persero) in general.
PT BHANDA GHARA REKSA (Persero)
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
TENTANG
LAPORAN TAHUNAN 2016
Laporan Tahunan PT Bhanda Ghara Reksa (Persero) untuk tahun buku yang berakhir pada 31
Desember 2016 ini diterbitkan sesuai dengan kondisi keuangan Perusahaan 2016 dengan mengacu
pada Peraturan No. X.K.6, Lampiran Keputusan Ketua Badan pengawas Pasar Modal dan Lembaga
Keuangan No. Kep-431/BL/2012 tentang Penyampaian Laporan Tahunan bagi Emiten atau
Perusahaan Publik.
Laporan ini disajikan dalam dua bahasa yaitu Bahasa Indonesia dan Inggris dengan menggunakan
jenis dan ukuran huruf yang mudah dibaca dan dicetak dengan kualitas yang baik. Laporan Tahunan
PT Bhanda Ghara Reksa (Persero) dapat dilihat dan diunduh di situs resmi Perusahaan www.
bgrindonesia.com.
Dalam Laporan Tahunan ini memuat kata “BGR” dan “Perusahaan”. Penyebutan kedua kata ini
mengacu atas dasar kemudahan untuk menyebut PT Bhanda Ghara Reksa (Persero) secara umum.
Annual Report of PT Bhanda Ghara Reksa (Persero) ending on December 31, 2015 is published
in accordance with the Company’s 2015 inancial condition by referring to Regulation No. X.K.6,
Attachment of Decree of the Financial Services Authority no. Kep-431/BL/2012 about Submission of
Annual Reports for Issuers or Public Companies.
This Annual Report is presented bilingually, in Indonesian language and English, using font type and
size that are easily read and printed in good quality. The Annual Report of PT Bhanda Ghara Reksa
(persero) can be seen and downloaded from the oficial website of PT Bhanda Ghara Reksa (Persero),
namely www.bgrindonesia.com
This Annual report contains words “BGR” and “the Company”. They are used to simply refer to PT
Bhanda Ghara Reksa (Persero) in general.
Laporan Tahunan / Annual Report 2016
1
PT BHANDA GHARA REKSA (Persero)
DAFTAR ISI
Sanggahan dan Batasan Tanggung Jawab
Disclaimer
Tentang Laporan Tahunan 2016
2016 Annual Report at a Glance
Kesinambungan Tema
Theme Continuity
58 Visi dan Misi
60
62
65
KILAS KINERJA 2016
67
2016 PERFORMANCE HIGHLIGHTS
69
08 Ikhtisar Data Keuangan
Financial Data Highlights
73
10 Graik Ikhtisar Keuangan
Financial Highlights Chart
73
10 Graik Ikhtisar Operasional
Operational Highlights Chart
73
11 Ikhtisar Saham
Share Highlights
73
11 Informasi tentang Oblikasi
Information on Bonds
74
11 Aksi Korporasi
Corporate Action
12 Jejak Langkah
Milestones
14 Peristiwa Penting 2016
2016 Event Highlights
22 Kerjasama Perusahaan 2016
2016 Partnership of the Company
26 Penghargaan dan Sertiikat
Awards and Certiications
LAPORAN
MANAJEMEN
75
76
111 Kemampuan Membayar Utang Dan
Vision and Mission
Struktur Organisasi
Organization Structure
Strategi Perusahaan
Corporate Strategy
Proil Dewan Komisaris
Board of Commissioners Proile
Proil Direksi
Board of Directors Proile
Proil Manajemen
Management Proile
Komposisi Pemegang Saham
Shareholder Composition
Informasi Kepemilikan Saham
Share Ownership Information
Kronologi Pencatatan Saham
Share-Listing Chronology
Informasi Entitas Anak Perusahaan
Information of Subsidiaries
Lembaga Profesi Penunjang Perusahaan
Professional Institutions Supporting the
Company
Informasi Penting Pada Website
Key Information On Website
Peta Wilayah Operasional
Operational Area Map
112
113
114
118
118
118
TINJAUAN
PENDUKUNG BISNIS
BUSINESS SUPPORT REVIEW
118
80 Sumber Daya Manusia
Human Resources
91 Teknologi Informasi
Information Technology
118
ANALISIS
DAN PEMBAHASAN
MANAJEMEN
119
MANAGEMENT REPORT
32 Laporan Dewan Komisaris
Board of Commissioners Report
40 Laporan Direksi
Board of Directors Report
PROFIL
PERUSAHAAN
COMPANY PROFILE
48 Identitas Perusahaan
Corporate Identity
49 Filosoi Logo Perusahaan
Corporate Logo Philosophy
51 Riwayat Perusahaan
Corporate History
53 Bidang Usaha
Lines of Business
MANAGEMENT DISCUSSION AND
ANALYSIS
98 Tinjauan Makroekonomi
100
101
102
110
Macroeconomic Overview
Tinjauan Industri Jasa Logistik 2016
2016 Logistic Service Industrial Overview
Tinjauan Operasi Per Segmen Usaha
Operation Review Per Business Segment
Analisis Kinerja Keuangan
Financial Performance Analysis
Proyeksi 2017
Projection in 2017
PT BHANDA GHARA REKSA (Persero)
2
119
119
Tingkat Kolektibikitas Piutang
Ability to Pay Debt and Receivables
Collectability Rate
Struktur Modal Dan Kebijakan
Manajemen Atas Struktur Modal
Capital Structure and Management
Policy on Capital Structure
Ikatan Yang Material Untuk Investasi
Barang Dan Modal
Material Ties for Investment Capital
Goods
Investasi Barang Modal Yang
Direalisasikan Pada Tahun Buku Terakhir
Capital Goods Investment Realized in
the Last Financial Year
Informasi Dan Fakta Material Yang
Terjadi Setelah Tanggal Laporan Akuntan
Information and Material Facts after
Reporting Date
Peningkatan Atau Penurunan
Yang Material Dari Penjualan Atau
Pendapatan Bersih
Material Increase or Decrease from Net
Sales or Revenues
Informasi Keuangan Yang Mengandung
Kejadian Yang Bersifat Luar Biasa Dan
Jarang Terjadi
Financial Information Containing
Extraordinary and Rarely Happening
Incident
Komponen-Komponen Substansial Dari
Pendapatan Atau Beban Lainnya
Substantial Components from Income
and Other Expenses
Dampak Perubahan Harga Terhadap
Penjualan Atau Pendapatan Bersih
Impact of Changes in Price on Net Sales
and Revenues
Informasi Material Mengenai Investasi,
Ekspansi, Divestasi, Restrukturisasi
Utang/Modal
Information of Material Regarding
Investment, Expansion, Divestment,
Merger/ Debt/ Capital Restructuring
Informasi Transaksi Material Yang
Mengandung Benturan Kepentingan
Dan Transaksi Dengan Pihak Berelasi
Material Transaction information
Containing Conlicts of Interests and
Transactions with Related Parties
Informasi Transaksi Dengan Pihak
Berelasi
Transaction Information with Related
Party
Laporan Tahunan / Annual Report 2016
Table of Contents
120 Transaksi Dan Penjabaran Laporan
120
120
125
125
125
125
127
128
Keuangan Dalam Mata Uang Asing
Transaction and Translation of Financial
Statements in Foreign Currency
Program Kepemilikan Saham Bagi
Manajemen Dan Karyawan
Employee and/ or Management Stock
Ownership Program
Aspek Pemasaran
Marketing Aspect
Kebijakan Dividen
Policy Dividend
Kontribusi Kepada Negara
Contribution to the Country
Perubahan Peraturan PerundangUndangan Yang Berpengaruh
Changes in the Regulations with
Signiicant Impact
Perubahan Kebijakan Akuntansi
Changes in accounting Policy
Prospek Usaha
Business Outlook
Rencana Jangka Panjang
Long Term Plan
134 Tata Kelola Perusahaan Yang Baik (GCG)
139
140
147
148
152
154
159
160
168
168
169
170
174
178
GOOD CORPORATE GOVERNANCE
138
167
176
TATA
KELOLA
PERUSAHAAN
135
166 Daftar Kehadiran Dewan Komisaris Dan
Good Corporate Governance (GCG)
Dasar Penerapan GCG
Basis of GCG Implementation
Mekanisme Penerapan GCG
Mechanism of GCG Implementation
Implementasi Prinsip GCG
GCG Principle Implementation
Assessment Penerapan GCG
Assessment of GCG Implementation
Struktur Tata Kelola Perusahaan
Good Corporate Governance Structure
Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)
Hasil Realisasi RUPS 2015
Results of 2015 GMS Realization
Dewan Komisaris
Board of Commissioners
Komisaris Independen
Independent Commissioner
Direksi
Board of Directors
180
183
184
184
184
185
186
189
Direksi Dalam Rapat Gabungan
Presence List of Board of Commissioners
and Board of Directors in Joint Meetings
Kebijakan Keberagaman Dewan
Komisaris Dan Direksi
Diversity of Board of Commissioners and
Board of Directors Policy
Assessment Dewan Komisaris Dan
Direksi
Assessment of Board of Commissioners
and Board of Directors
Kebijakan Remunerasi Dewan Komisaris
Dan Direksi
Remuneration Policy of Board of
Commissioners and Board of Directors
Hubungan Dewan Komisaris, Direksi Dan
Pemegang Saham
Relationship of Board of Commissioners,
Board of Directors, and Shareholders
Komite Audit
Audit Committee
Komite Pemantau Manajemen Risiko
Risk Management Monitoring
Committee
Sekretaris Perusahaan
Corporate Secretary
Satuan Pengawasan Intern
Internal Audit
Manajemen Risiko
Risk Management
Akuntan Publik
Public Accountant
Perkara Penting 2016
Legal Cases in 2016
Sanksi Administrasi
Administrative Sanction
Praktik Bad Corporate Governance
Bad Corporate Governance Practice
Kode Etik Dan Budaya Perusahaan
Code of Conduct and Corporate Culture
Sistem Pelaporan Pelanggaran
Whistleblowing System
Akses Informasi
Access to Information
Laporan Tahunan / Annual Report 2016
3
TANGGUNG
JAWAB SOSIAL
SOCIAL RESPONSIBILITY OF THE
COMPANY
193 Dasar Acuan Pelaksanaan
Basis of Implementation
194 Susunan Pengurus Unit PKBL
Management Composition of PKBL Unit
194 Program Kemitraan
Partnership Program
197 Aktivitas Mitra Binaan
Partners’ Activity
198 Pengembangan Sosial Dan
Kemasyarakatan
Social and Community Development
199 Tanggung Jawab Perusahaan Di Bidang
Lingkungan
Corporate Responsibility to the
environment
202 Tanggung Jawab Perusahaan Di Bidang
Ketenagakerjaan, Kesehatan, Dan
Keselamatan Kerja
Corporate Responsibility in Manpower
and Occupational Health and Safety
204 Tanggung Jawab Perusahaan Kepada
Pelanggan
Corporate Responsibility to the
Customers
Pernyataan Anggota Dewan Komisaris
dan Direksi Tentang Tanggung Jawab atas
Laporan Tahunan 2016
PT BHANDA GHARA REKSA (Persero)
Statements from the Board of Commissioners
and Directors for the Responsibility of 2016
Annual Report
PT BHANDA GHARA REKSA (Persero)
Laporan Keuangan
Financial Report
PT BHANDA GHARA REKSA (Persero)
KESINAMBUNGAN TEMA
Sebagai perusahaan logistik
yang dimiliki pemerintah, BGR
terus berusaha menciptakan
kesejahteraan bagi stakeholder
yang berkepentingan. Tidak
hanya disitu, kinerja perusahaan
lakukan juga disertai usaha
mensejahterakan bangsa.
BGR terus merealisasikan layanan
logistic 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.
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.
PT BHANDA GHARA REKSA (Persero)
Integrated Logistics Solution
2015
2014
A Road To Common Welfare
4
Laporan Tahunan / Annual Report 2016
2016
Passion to Serve & Inspire
Tidak hanya memberikan layanan logistik yang terintegrasi bagi para
pelanggan, namun keberadaan BGR sebagai badan usaha milik negara juga
memiliki semangat untuk melayani dan menginspirasi masyarakat Indonesia.
Not only providing integrated logistics services for the customers, but the
existence of BGR as a state-owned enterprise also strives to serve and
inspire Indonesian society.
Laporan Tahunan / Annual Report 2016
5
PT BHANDA GHARA REKSA (Persero)
KILAS KINERJA 2016
2016 PERFORMANCE
HIGHLIGHTS
01
Kilas Kinerja 2016
2016 Performance Highlights
Proil Perusahaan
Company Proile
Laporan Manajemen
Management’s Report
Tinjauan Pendukung Bisnis
Business Support Review
IKHTISAR DATA KEUANGAN
FINANCIAL DATA HIGHLIGHTS
Laporan Laba Rugi Komprehensif / Comprehensive Income Statements
Dinyatakan dalam Rupiah penuh / Stated in Full Rupiah
Uraian / Description
2016
2015
2014
PENDAPATAN / REVENUES
Jasa Pergudangan / Warehousing Services
415.897.217.916
379.271.449.055
330.637.180.83
Jasa Logistik / Logistic Services
579.163.774.438
536.468.417.587
441.757.813.658
17.719.567.205
2.306.37.846
518.328.530
1.012.780.559.559
918.046.244.485
772.913.323.024
Jasa Pergudangan / Warehousing Services
(272.130.800.007)
(236.598.110.552)
(203.479.239.543)
Jasa Logistik / Logistic Services
(498.817.908.257)
(459.246.580.304)
(379.062.568.947)
(21.546.651.821)
(5.543.798.584)
(195.413.886)
(792.495.360.085)
(701.388.489.440)
(577.221.400.710)
220.285.199.474
216.657.755.046
195.691.922.314
Beban Umum / General Expenses
(132.341.576.888)
(128.338.675.966)
119.885.286.015
Jumlah Beban Usaha / Total Overhead Expenses
(132.341.576.888)
(128.338.675.966)
119.885.286.015
87.943.622.586
88.319.079.079
75.806.636.299
801.261.031
1.222.178.053
679.375.587
Jasa Lain dan Kurir / Other and Courier Services
Jumlah Pendapatan / Total Revenues
BEBAN OPERASI / OPERATING EXPENSES
Jasa Lain dan Kurir / Other and Courier Services
Jumlah Beban Operasi / Total Operating Expenses
Laba Operasi / Gross Proit
BEBAN USAHA / OVERHEAD EXPENSES
Laba Usaha / Operating Proit
HASIL (BEBAN) LAIN-LAIN / OTHER INCOME (EXPENSES)
Pendapatan Keuangan / Financial Income
Hasil Lain-Lain / Other Income
2.722.056.828
6.376.200.167
2.985.636.993
(8.608.201.969)
(12.012.337.858)
(7.050.171.954)
(742.489.736)
(2.068.062.107)
(7.050.171.954)
(5.827.373.846)
(6.482.021.745)
(4.977.772.652)
82.116.248.740
81.837.057.334
70.828.863.648
Beban Pajak Penghasilan Final / Income Tax / inal
(20.496.652.262)
(16.501.768.212)
(13.631.118.055)
Pajak Penghasilan Kini / Income Tax / Non Final
(11.513.358.750)
(7.487.300.750)
(6.236.372.000)
110.806.302
2.210.888.221
2.517.188.504
Jumlah Pajak Penghasilan / Total Income Tax
(31.899.204.710)
(21.778.180.741)
(7.350.301.551)
Laba Setelah Pajak / Proit After Income Tax
50.217.044.030
60.058.876.593
54.478.562.096
Beban Keuangan / Financial Expenses
Beban Lain-lain / Other expenses
Jumlah Hasil (Beban) Lain-lain / Total Other Income
(Expenses)
Laba Sebelum Pajak / Proit Before Income Tax
PAJAK PENGHASILAN / INCOME TAX
Pajak Tangguhan / Deferred Tax
PENGHASILAN KOMPREHENSIF LAIN / OTHER COMPREHENSIVE INCOME
Pengukuran Kembali Kewajiban Imbalan Pasti /
Remeasurement of deined beneit obligation
710.091.329
3.791.441
-
Penghasilan komprehensif lain tahun berjalan setelah pajak /
Other comprehensive income for the year after tax
710.091.329
3.791.441
-
49.506.952.701
60.055.085.152
53.478.562.096
200.868
240.236
213.914
TOTAL LABA KOMPREHENSIF TAHUN BERJALAN /
TOTAL COMPREHENSIVE INCOME FOR THE YEAR
LABA PER SAHAM-DASAR DAN LUSIAN /
EARNINGS PER SHARE – BASIC AND DILUTED
PT BHANDA GHARA REKSA (Persero)
8
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
IKHTISAR DATA KEUANGAN
FINANCIAL DATA HIGHLIGHTS
Laporan Posisi Keuangan / Statements of Financial Position
Dinyatakan dalam Rupiah penuh / Stated in Full Rupiah
Uraian / Description
2016
2015
2014
ASET / ASSETS
Aset Lancar / Current Assets
Kas dan Setara Kas / Cash and Cash Equivalents
83.768.817.734
134.081.797.444
41.197.313.915
395.194.858.638
303.130.038.805
206.252.855.765
1.307.956.842
1.617.326.493
1.263.015.245
Uang Muka Kerja / Prepaid Working Expenses
11.183.069.486
546.767.77u
187.200.000
Pajak Dibayar Dimuka / Prepaid Tax
30.537.857.200
12.827.084.876
6.447.542.803
Biaya Operasi Dalam Proses / Operating Costs in Process
19.153.825.445
19.113.715.203
9.679.100.452
928.377.703
1.145.523.-540
283.874631
Biaya Dibayar Dimuka / Prepaid Expenses
44.330.322.539
39.090.677.690
35.840.842.459
Jumlah Aset Lancar / Total Current Assets
586.405.085.587
511.552.931.798
301.151.745.270
1.012.780.559.559
918.046.244.485
772.913.323.024
341.562.032.177
222.701.632.461
148.667.323.752
7.904.529.421
20.673.456.060
10.511.717.440
12.198.430.282
11.850.926.870
9.640.038.650
Jumlah Aset Tidak Lancar / Total Non-Current Assets
361.664.991.880
255.226.015.391
168.819.079.842
JUMLAH ASET / TOTAL ASSETS
948.070.077.467
766.778.947.189
469.970.825.112
619.326.278
1.741.761.564
1.331.261.409
Utang Bank Jangka Pendek / Short Term Bank Payable
47.549.732.336
27.895.491.036
24.687.500.000
Utang Pajak / Taxes Payable
35.926.556.267
18.581.438.480
4.221.773.176
Utang Lainnya / Other Payable
12.113.761.225
1.580.960.902
1.536.620.731
Pendapatan Diterima Dimuka / Accrued Income
38.995.431.446
24.607.843.954
26.628.086.029
Biaya yang Masih Harus Dibayar / Accrued Expenses
71.806.682.236
62.925.255.176
44.093.905.524
Bagian Utang Jangka Panjang yang Jatuh Tempo 1 Tahun / Long
Term Payable with Maturity of 1 Year
86.124.692.490
43.366.889.608
36.504.939.303
293.136.182.278
180.699.640.720
139.004.086.172
227.649.813.199
202.345.541.019
4.920.861.826
8.789.257.791
8.740.006.293
4.689.775.658
Jumlah Liabilitas Tidak Lancar / Total Non-Current Liabilities
236.439.070.990
211.085.547.312
9.610.637.484
JUMLAH LIABILITAS / TOTAL LIABILITIES
529.575.253.268
391.785.188.032
148.614.723.656
Modal Disetor / Paid-in Capital
250.000.000.000
250.000.000.000
140.000.000.000
Cadangan Umum / General Reserve
118.991.662.939
64.938..674.005
127.877.539.360
(713.882.770)
(3.791.441)
-
50.217.044.030
60.058.876.593
53.478.562.096
418.494.824.199
374.993.759.157
321.356.101.456
Piutang Usaha / Trade Receivables
Piutang Lain-lain / Other Receivables
Persedian / Inventories
Jumlah Pendapatan / Total Revenues
Aset Tidak Lancar / Non-Current Assets
Aset tetap / Fixed Assets
Aset Lain-lain / Other Assets
Aset Pajak Tangguhan / Deferred Tax Assets
LIABILITAS / LIABILITIES
Liabilitas Lancar / Current Liabilities
Utang Usaha / Trade Payable
Jumlah liabilitas Lancar / Total Current Liabilities
Liabilitas Tidak Lancar / Non-Current Liabilities
Utang Jangka Panjang / Long Term Debts
Kewajiban Imbalan Pasca Kerja / Long Term Employee Beneit
Obligation
EKUITAS / EQUITY
Pendapatan Komprehensif Lain / Other Comprehensive Income
Laba Tahun Berjalan / Current Year Proit
JUMLAH EKUITAS / TOTAL EQUITY
Laporan Tahunan / Annual Report 2016
9
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
GRAFIK IKHTISAR
KEUANGAN
GRAFIK IKHTISAR
KINERJA OPERASIONAL
FINANCIAL HIGHLIGHTS CHART
OPERATIONAL HIGHLIGHTS CHART
Jumlah Aset / Total Assets
Jasa Pergudangan / Trading Services
470.283.325.113
769.443.947.192
948.070.077.467
330.637.180.83
379.271.449.055
415.897.217.916
2014
2015
2016
2014
2015
2016
Jumlah Liabilitas / Total Liabilities
Jasa Logistik / Logistics Services
148.614.723.656
391.785.188.032
529.575.253.268
441.757.813.658
536.468.417.587
579.163.774.438
2014
2015
2016
2014
2015
2016
Jumlah Ekuitas / Total Equity
Jasa Lain dan Kurir / Other Services and Courier
321.356.101.456
374.993.759.157
418.494.824.199
518.328.530
2.306.377.846
17.719.567.205
2014
2015
2016
2014
2015
2016
PT BHANDA GHARA REKSA (Persero)
10
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
IKHTISAR SAHAM
SHARE HIGHLIGHTS
Hingga per 31 Desember 2016, Perseroan tidak menerbitkan
As of December 31, 2016, BGR did not issue any shares/bonds/
saham/obligasi/sukuk/obligasi konversi sehingga tidak terdapat
sukuk/converted bonds that information about total shares/bonds/
informasi mengenai jumlah/obligasi/sukuk/obligasi konversi yang
sukuk/converted bonds outstanding, interest/yield rate, maturity
beredar (outstanding), tingkat bunga/imbalan, tanggal jatuh
date and shares/bonds/sukuk rating are irrelevant.
tempo dan peringkat saham/obligasi/sukuk.
INFORMASI TENTANG OBLIGASI
INFORMATION ON BONDS
Hingga per 31 Desember 2016, Perseroan tidak menerbitkan
As of December 31, 2016, the Company did not issue any bonds/
saham/obligasi/sukuk/obligasi konversi sehingga tidak terdapat
sukuk/converted bonds that information about total bonds/sukuk/
informasi mengenai jumlah/obligasi/sukuk/obligasi konversi yang
converted bonds outstanding, interest/yield rate, maturity date
beredar (outstanding), tingkat bunga/imbalan, tanggal jatuh
and bonds/sukuk rating are irrelevant.
tempo dan peringkat saham/obligasi/sukuk.
AKSI KORPORASI
CORPORATE ACTION
Selama tahun 2016, Perseroan tidak melakukan aksi korporasi
During 2016, BGR did not perform any corporation action such
seperti pemecahan saham, penggabungan saham, dividen saham,
as share split, share merger, share dividend, share bonus and
saham bonus dan penurunan nilai nominal saham.
decrease of share nominal value.
Laporan Tahunan / Annual Report 2016
11
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
11 April 1977
PT Bhanda Ghara Reksa resmi berdiri pada tanggal
11 april 1977 berdasarkan Peraturan Pemerintah
No. 25 tahun 1976 dengan mengoperasikan 32
unit gudang yang merupakan Penyertaan Modal
Pemerintah (PMP). Pada awal berdirinya, BGR
bergerak di bidang jasa pergudangan dengan
melakukan kegiatan penyimpanan, pengelolaan,
distribusi saprotan milik PT Pusri dan kegiatan
freight forwarding. Saat itu, kantor cabang BGR
antara lain berada di Jakarta, Bandung, Surabaya,
Semarang dan Kantor Perwakilan di Ujung
Pandang, Banjarmasin, dan Denpasar.
PT Bhanda Ghara Reksa was oficially established
pursuant to Government Regulation No. 25 of
1976 operating 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,
Semarang, and Representative Ofices in Ujung
Pandang, Banjarmasin, and Denpasar.
2006
1981-1985
PT BGR (Persero) semakin memperluas
jaringan dengan membuka wilayah
operasional di kawasan Indonesia
Timur dengan membangun gudang
tipe 1000 dan 420 di kawasan timur
yaitu 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.
PT BGR ikut menyusun rancangan UU
No. 9 tahun 2006 tentang Sistem Resi
Gudang bersama BUMN lainnya seperti
Sucoindo dan KBI. 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 Sucoindo and
KBI. Furthermore, BGR also managed
SRG activities for the commodities
established in the Law, as a SRG
warehouse manager.
JEJAK LANGKAH
MILESTONES
1985-1933
1994-2003
PT BGR membuka beberapa cabang dan kantor
perwakilan untuk lebih meningkatkan layanan
khususnya di daerah-daerah seperti Padang,
Aceh, Bengkulu, Jambi, Samarinda, dan Cirebon.
Seiring pengembangan kegiatan usaha yang
dilakukan Perusahaan untuk penanganan kegiatan
jasa pergudangan maupun JPT (Jasa Pengurusan
Transportasi).
Antara tahun 1994-2003, PT BGR
(Persero) terus memperlebar sayap
bisnisnya dengan membuka cabang
Sorong, Palu, Cilegon, Balikpapan,
Yogyakarta, dan Palu.
PT BGR opened several Branches and
representative ofices 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).
PT BHANDA
PT BHANDA
GHARA REKSA
GHARA
(Persero)
REKSA
12
Between the years 1994-2003, PT
BGR (Persero) continued to widen
its business wings by opening
branches in Sorong, Palu, Cilegon,
Balikpapan, Yogyakarta and Palu.
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
2016
Pada April 2016, PT Bhanda Ghara Reksa Persero
di tunjuk KEMENKO Perekonomian Sebagai
Agrelator / Konsolidator Komuditas Bawang,
Kelapa Dan Produk Ekspor. Hal itu ditandain
dengan di luncurkannya program sinergi aksi
untuk ekonomi rakyat oleh Presiden Joko
Widodo di Brebes, Jawa Tengah.
In April 2016, PT Bhanda Ghara Reksa (Persero)
was appointed by the Coordinating Minister for
Economic Affairs as the agregator / Consolidator
of Shallot, Coconut and Export Product
Commodity. This is marked by the launching
of an action synergy program for the people’s
economy by President Joko Widodo in Brebes,
Central Java.
2013
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.
2014
2015
PT BGR ditunjuk sebagai
supply chain management
oleh Semen Baturaja.
PT BGR meluncurkan jasa baru,
yaitu BGR Express.
PT BGR was appointed
as a supply chain
management by Semen
Baturaja.
PT BGR launched a new
service, namely BGR Express.
Laporan Tahunan / Annual Report 2016
13
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
PERISTIWA PENTING 2016
2016 EVENT HIGHLIGHTS
PT Bhanda Ghara Reksa (Persero) telah melakukan langkah-
PT Bhanda Ghara Reksa (Persero) has performed key steps
langkah penting sepanjang tahun 2016 dalam rangka
throughout 2016 in order to develop and grow the Company. The
pengembangan dan pertumbuhan Perseroan. Beberapa kebijakan
key policies are:
penting tersebut antara lain adalah:
Januari / January
Direktur Utama PT BGR, Agus Andiyani beserta jajarannya
menerima kunjungan kerja Bupati dan Ketua DPRD Kabupaten
Flores Timur pada Kamis 28 Januari 2016 di Jakarta. Agenda
utama pertemuan tersebut adalah penjanjakan tukar guling
lahan milik BGR di Larantuka yang akan dibangun proyek
pengambangan pasar oleh Pemda setempat
President Director of PT BGR, Agus Andiyani as well as staff
accepted working visit of Regent and Chairman of DPRD of
East Flores District on Thursday, January 28, 2016 in Jakarta.
The main agenda of this meeting was the exploration of land
exchange owned by BGR in Larantuka that would be built market
development project by the local government.
BGR Menerima Kunjungan Kerja Pemkab Dan Dprd Kabupaten
Flores Timur /
BGR accepted Working Visit of East Flores District Region
Government and Dprd
Februari / February
Bertempat di Kantor Cabang DKI Jakarta, Dirut PT BGR (Persero)
beserta jajarannya menerima kunjungan kerja tim Komisi I DPRD
Provinsi Kepulauan Bangka Belitung pada Sabtu 27 Februari 2016.
Dalam kunjungan kerja tersebut, Tim Komisi I DPRD yang diketuai
oleh Amri Cahyadi bermaksud untuk menyampaikan dukungan
atas rencana kerjasama antara PT BGR dengan BUMD Provinsi
Kepulauan Bangka Belitung.
Located in DKI Jakarta Branch Ofice, President Director of PT BGR
(Persero) as well as staff accepted work visit of Commission I of
DPRD Bangka Belitung Islands Province Team on Saturday, February
27, 2016. In the meeting, Commission I of DPRD Team chaired by
Amri Cahyadi aimed to express support for the cooperation plan
PT BGR Terima Kunjungan Kerja Komisi I DPRD Provinsi
Kepulauan Bangka Belitung /
PT BGR accepted Work Visit of Commission I of DPRD Bangka
Belitung Islands Province
PT BHANDA GHARA REKSA (Persero)
14
between PT BGR and BUMD of Bangka Belitung Islands Province
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Untuk mengetahui ketaatan penerapan dan pencapaian skor prakik-praktik
Tata Kelola (Good Corporate Governance) di internal BGR, PT BGR (Persero)
melakukan assessment GCG dan membentuk tim yang bertugas melakukan
assessment skor KPI. Assessment GCG tersebut berlangsung di Kantor Pusat
dan Kantor Cabang DKI mulai tanggal 1 Desember 2016 – 28 Februari 2016
bersama Badan Pengawasan Keuangan dan Pembangunan (BPKP) dan seluruh
hasilnya disampaikan oleh Komite Audit.
Pelaksanaan Good Corporate Governance (GCG)
Tahun 2016 Di Kantor BGR /
Good Corporate Governance (GCG) Implementation
of 2016 in BGR Ofice
To know the adherence to implementation and achievement of Good Corporate
Governance practices score in the internal of BGR, PT BGR (Persero) conducted
GCG assessment and formed a team which was in charge of KPI assessment
score. The GCG assessment was held in the Head Ofice and DKI Branch Ofice
started from December 1, 2016 until February 28, 2016 with Financial Supervisory
and Development Board (BPKP) and the entire result was submitted by Audit
Committee.
MARET / MARCH
Dalam rangka memperingati HUT BGR ke-39, panitia HUT BGR pada Minggu 26
Maret 2016 bekerjasama dengan Komunitas Swayanaka melaksanakan kegiatan
mengajar di Balai Warga Kampung Bandan. Pada kegiatan ini, beberapa
karyawan-karyawati BGR terjun langsung ke lapangan untuk belajar bersama
dengan anak-anak usia 5-12 tahun yang tinggal disekitar Kampung Bandan
In order to commemorate 39th BGR Anniversary, the committee of BGR
anniversary on Sunday, March 26, 2016 cooperated with Swayanaka Community
held a teaching activity in Bandan Village Hall. In this activity, several employees
of BGR went directly to the ield to study together with children with age of 5-12
years old who live around Bandan Village.
BGR Mengajar Dalam Rangka Memperingati HUT BGR Ke-39 /
BGR Mengajar In Order To Commemorate 39th BGR Anniversary
APRIL / APRIL
Presiden Joko Widodo telah meluncurkan program Sinergi Aksi untuk Ekonomi
Rakyat di Brebes, Jawa Tengah, pada Senin 11 April 2016. Program ini memiliki
tujuan untuk mengentaskan kemiskinan dan meningkatkan taraf hidup pelaku
usaha di perdesaan. Program tersebut dilaksanakan di bawah koordinasi
Kemenko Perekonomian dengan melibatkan sejumlah kementerian dan
juga Kementerian Badan Usaha Milik Negara (BUMN). Pada kesempatan itu,
Meneteri BUMN menunjuk PT BGR (Persero) menjadi salah satu BUMN yang
ambil bagian dalam program tersebut
Menteri BUMN Tunjuk BGR Sebagai Konsolidator
Komuditas Bawang, Kelapa Dan Produk Ekspor /
The Minister Of Soe Appointed BGR As The
Consolidator Of Onion, Coconut And Export Products
Commodity
President Joko Widodo has launched Sinergi Aksi program for the economy of
people in Brebes, Central Java, on Monday, April 11, 2016. This program aimed
to alleviate poverty and improve living standards of businessmen in the villages.
The program was held under the coordination of the Coordinating Ministry
for Economic Affairs by involving a number of ministries and also the Ministry
of State-Owned Enterprises (SOEs). On that occasion, the Minister of SOEs
appointed PT BGR (Persero) to be one of SOEs that was involved in the program.
Laporan Tahunan / Annual Report 2016
15
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
Kementerian BUMN di bawah kepemimpinan Menteri Rini M. Soemarno,
menggelar perayaan HUT Ke-18 pada tanggal 13 April 2016 bertempat di
Grand Ballroom Pertamina Pusat, Gedung Utama Pertamina Pusat, Lantai M.
Sembilan BUMN yang juga berulang tahun pada April ikut serta dalam perayaan
HUT itu. Salah satunya adalah PT Bhanda Ghara Reksa (Persero).
The Ministry of SOEs under the leadership of Minister Rini M. Soernarno, held
celebration of the 18th anniversary on April 13, 2016 located in Grand Ballroom
of Pertamina Pusat, Main Building of Pertamina Pusat, M Floor. Nine SOEs which
also have anniversary in April joined in the anniversary celebration. One of them
was PT Bhanda Ghara Reksa (Persero).
Peringatan HUT BGR Bersama Kementerian Bumn /
Commemoration Of BGR Anniversary With The
Ministry Of Soes
Untuk mendukung pertumbuhan bisnis logistik, PT. Bhanda Ghara Reksa
(Persero) meluncurkan 89 armada baru. Peluncuran armada dilaksanakan pada
20 April 2016 di PT BGR Cabang Utama DKI Jakarta
To support the logistics business growth, PT Bhanda Ghara Reksa (Persero)
launched 89 new leet. The launching was held on April 20, 2016 in DKI Jakarta
Main Branch of PT BGR
BGR Luncurkan Armada Baru /
BGR Launched New Fleet
MEI / MAY
PT Bhanda Ghara Reksa (Persero) pada tanggal 12-13 Mei 2016 melakukan
study banding ke Agility Indonesia dan Marunda Center Terminal. Sebanyak 15
orang perwakilan dari 11 kantor cabang dan kantor pusat mengikuti rangkaian
kegiatan tersebut
PT Bhanda Ghara Reksa (Persero) on May 12-13, 2016 conducted comparative
study to Agility Indonesia and Marunda Center Terminal. 15 representatives of 11
branch ofices and head ofice attended the activity
BGR Lakukan Study Banding Ke Agility Indonesia Dan
Marunda Center Terminal /
BGR Conducted Comparative Study To Agility
Indonesia And Marunda Center Terminal
PT BHANDA GHARA REKSA (Persero)
16
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
JULI / JULY
PT Bhanda Ghara Reksa (BGR) (Persero) bersama dengan Perum Jamkrindo
mengadakan seleksi untuk menentukan siswa yang akan mengikuti pertukaran
pelajar dari Sulawesi Tengah (Sulteng) ke Kepulauan Riau (Kepri) di Palu, Kamis
21 Juli 2016
PT Bhanda Ghara Reksa (BGR) (Persero) together with Perum Jamkrindo held
selection to determine students who would participate in the student exchange
from Central Sulawesi (Sulteng) to Riau Islands (Kepri) in Palu, Thursday, July 21,
2016.
BGR Dan Jamkrindo Adakan Seleksi Peserta SMN Di
Palu /
BGR And Jamkrindo Held SMN Participant Selection
In Palu
PT Bhanda Ghara Reksa (BGR) (Persero) melakukan penandatanganan pejanjian
sewa menyewa tanah/ lahan dengan PT Industri Kapal Indonesia (IKI) (Persero) di
Makassar, Rabu 20 Juli 2016
PT Bhanda Ghara Reksa (BGR) (Persero) signed a land lease with PT Industri Kapal
Indonesia (IKI) (Persero) in Makassar, Wednesday, July 20, 2016
Bangun Depo Container, BGR Sewa Lahan IKI /
Built Depo Container, BGR Rented Land Of IKI
AGUSTUS / AUGUST
Kementerian Badan Usaha Milik Negara (BUMN) melalui Deputi Bidang Usaha
Energi, Logistik, Kawasan dan Pariwisata, Edwin Hidayat Abdullah, pada 18
Agustus 2016 mengganti Direktur Utama (Dirut) PT Bhanda Ghara Reksa
(BGR) (Persero), Agus Adiyani dengan Raden Ruli Adi. Sebelumnya, Dirut Ruli
menjabat sebagai Direktur Utama PT Kawasan Industri Medan (KIM).
The Ministry of State-Owned Enterprises (SOEs) through Deputy for Energy,
Logistics, Regions and Tourism Business, Edwin Hidayat Abdullah, on August 18,
2016 replaced President Director of PT Bhanda Ghara Reksa (BGR) (Persero), Agus
Adiyani with Raden Ruli Adi. Previously, President Director Ruli served as President
Director of PT Kawasan Industri Medan (KIM).
Pergantian Direktur Utama PT BGR /
Change Of President Director Of PT BGR
Laporan Tahunan / Annual Report 2016
17
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
SEPTEMBER / September
PT Bhanda Ghara Reksa (Persero) melalui bisnis usaha di bidang jasa kurir, BGR
Express, Senin, 19 September 2016 melakukan kerjasama dengan PT Rajawali
Nusantara Indonesia (Persero) (RNI) yang memasuki lini bisnis e-commerce
dalam wujud marketplace dengan nama pasarprodukbumn.com.
PT Bhanda Ghara Reksa (Persero) through its business in courier service sector,
BGR Express, Monday, September 19, 2016 conducted cooperation with PT
Rajawali Nusantara Indonesia (Persero) (RNI) that entered e-commerce line of
business in the form of marketplace with pasarprodukbumn.com name.
BGR Express Sediakan Jasa Pengiriman Di
Marketplace Milik Rni /
BGR Express Provided Shipping Services In
Marketplace Owned By Rni
PT Bhanda Ghara Reksa (Persero) menyerahkan bantuan untuk korban bencana
banjir bandang Garut. Bantuan diserahkan langsung ke posko Sinergi BUMN
Tanggap Bencana Garut pada 23 September 2016
PT Bhanda Ghara Reksa (Persero) distributed aids for lood disaster victims in
Garut. The aids were directly distributed to Sinergi BUMN Tanggap Bencana
Garut post on September 23, 2016.
BGR Peduli Bencana Banjir Bandang Garut /
BGR Peduli Flash Flood Disaster In Garut
PT Bhanda Ghara Reksa (Persero) pada Jumat 30 September 2016 melakukan
acara pisah sambut Direktur Utama dan Komisaris Utama, yang berlangsung
di Jakarta. Sebagaimana diketahui, Direktur Utama BGR periode 2014-2016,
Agus Andiyani, telah menjabat posisi yang baru menjadi Direktur Utama PT
Perusahaan Perdagangan Indonesia (Persero), dan digantikan oleh Bapak Raden
Ruli Adi. Sedangkan Bapak Cecep Sutiawan menggantikan Bapak Widharma
Raya Dipodiputro yang sebelumnya menjabat sebagai Komisaris Utama BGR
periode 2009-2016.
Pisah Sambut Direktur Utama dan Komisaris Utama /
Farewell and Welcome for President Director and
President Commissioner
PT BHANDA GHARA REKSA (Persero)
PT Bhanda Ghara Reksa (Persero)on Friday, September 30, 2016 held farewell and
welcome event for President Director and President Commissioner, in Jakarta. As
known, President Director of BGR for the period of 2014-2016, Agus Andiyani, has
been serving new position as President Director of PT Perusahaan Perdagangan
Indonesia (Persero), and replaced by Bapak Raden Ruli Adi. While Bapak Cecep
Sutiawan replaces Bapak Widharma Raya Dipodiputro who previously served as
President Commissioner of BGR for the period of 2009-2016.
18
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
OKTOBER / October
PT Bhanda Ghara Reksa (Persero) bekerjasama dengan Garuda Indonesia
menggelar Pameran di Mall Bumi Kedaton Bandar Lampung. Pameran yang
digelar pada 7-9 Oktober 2016 tersebut bertujuan untuk memperkenalkan
lebih luas tentang jasa-jasa BGR kepada masyarakat secara umum. Beberapa
perusahaan yang turut mengikuti pameran tersebut antara lain Hotel Emersia,
Hotel The 7, PT. JAPFA, Citra Land, Bank BCA, Kompas, dll.
BGR Gelar Pameran Di Lampung /
BGR Held Exhibition In Lampung
PT Bhanda Ghara Reksa (Persero) cooperated with Garuda Indonesia held an
Exhibition in Bumi Kedaton Mall, Bandar Lampung. The exhibition which was held
on October 7-9, 2016 aimed to introduce more widely about BGR’s services to the
society in general. Several companies which were participated in the exhibition
among others Emersia Hotel, The 7 Hotel, PT JAPFA, Citra Land, Bank BCA,
Kompas, etc.
PT Bhanda Ghara Reksa (Persero) yang telah ditunjuk sebagai agregator
konsolidator ekspor produk UMKM terus menunjukkan keseriusannya.
Bersama dengan sejumlah Badan Usaha Milik Negara (BUMN) dan Pemerintah
Kabupaten (Pemkab) Wonosobo, BGR melakukan dialog interaktif dengan
pengusaha Carica di Wonosobo, Kamis 13 Oktober 2016
PT Bhanda Ghara Reksa (Persero) which has been appointed as the consolidator
aggregator of UMKM export products continues to show its seriousness. Together
with a number of SOEs and Wonosobo District Government, BGR conducted
interactive dialogue with Carica entrepreneurs in Wonosobo, Thursday, October
13, 2016.
BGR Lakukan Dialog Interaktif Dengan Pengusaha Carica /
BGR Conducted Interactive Dialogue With Carica Entrepreneurs
Sebagai bagian dari rangkaian kegiatan BUMN Hadir Untuk Negeri yang
diinisiasi oleh Kementerian BUMN, PT Bhanda Ghara Reksa (Persero) melakukan
kegiatan BUMN Mengajar di SMKN 4 Banjarbaru, Banjarmasin, Sabtu 15
Oktober 2016
As part of series of activities of BUMN Hadir Untuk Negeri which was initiated
by the Ministry of SOEs, PT Bhanda Ghara Reksa (Persero) conducted BUMN
Mengajar activity in SMKN 4 Banjarbaru, Banjarmasin, Saturday, October 15,
2016.
BGR Mengajar Di SMK 4 Banjarbaru /
BGR Mengajar In SMK 4 Banjarbaru
Laporan Tahunan / Annual Report 2016
19
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
OKTOBER / October
Manajemen PT Bhanda Ghara Reksa (BGR) yang dipimpin
Dirut R. Ruli Adi pada 19 Oktober 2016 mengunjungi redaksi
Jawa Pos di Graha Pena. Dalam kesempatan tersebut, Ruli Adi
menyatakan BGR telah dimandatkan oleh Pemerintah Indonesia
untuk mengelola seluruh gudang dan masuk bisnis logistik.
Pembentukan holding itu bertujuan mereposisi kembali bisnis
yang dijalankan seluruli BUMN. Seluruh gudang milik BUMN
nantinya akan dikelola secara profesional dan kompetitif
Management of PT Bhanda Ghara Reksa (BGR) led by President
Director R. Ruli Adi on October 19, 2016 visited Jawa Pos editorial
in Graha Pena. In this occasion, Ruli Adi stated that BGR has
been mandated by the Government of Indonesia to manage all
Manajemen PT BGR (Persero) Mengunjungi Redaksi Jawa Pos /
Management Of PT BGR (Persero) Visited Jawa Pos Editorial
warehouses and enter logistics business. The establishment of such
holding aims to repositioning business run by SOEs. All warehouses
owned by SOEs eventually will be managed professionally and
competitively
DESEMBER / December
Melibatkan karyawan kantor pusat dan Cabang DKI, mulai dari
pekerja di gudang hingga jajaran direksi, DIRUT CUP dilaksanakan
pada tanggal 1 – 8 Desember 2016. Pertandingan ini hanya
terdiri dari satu cabang olahraga, yaitu tenis meja. Kegiatan ini
bertujuan untuk menumbuhkan rasa sportiitas antar karyawan
BGR, sehingga terciptanya keharmonisan dan kekompakan antar
karyawan tanpa adanya gap jabatan, serta mendapatkan bibitbibit berbakat di bidang tenis meja untuk dikirimkan di PORSENI
BUMN 2017.
Involving employees in the head ofice and DKI Branches, starting
from employees in warehouse until the Board of Directors, DIRUT
CUP was held on December 1-8, 2016. The competition was only
Perdana! Dirut Cup 2016 Diselenggarakan /
2016 Perdana! Dirut Cup Was Held
consisted of one sport, namely table tennis. This activity aims to
develop the sense of sportsmanship between employees of BGR,
so that harmony and cohesiveness may be generated between
the employees without any position gap, and to obtain talented
candidates in table tennis area to be delegated in 2017 PORSENI
BUMN.
PT BHANDA GHARA REKSA (Persero)
20
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
DESEMBER / December
Pada Jumat 23 Desember 2016, PT Bhanda Ghara Reksa
(Persero) meraih kontrak distribusi gula ke-22 kota di Indonesia
dari PT Perusahaan Perdagangan Indonesia (Persero). BGR akan
mendistribusikan 31.851 ton gula dengan mengoperasikan 200
unit armada truk per hari.
On Friday, December 23, 2016, PT Bhanda Ghara Reksa (Persero)
obtained distribution contract to 22 cities in Indonesia from PT
Perusahaan Perdagangan Indonesia (Persero). BGR will distribute
31,851 ton of sugar by operating 200 unit truck leet per day.
BGR Distribusikan 31.851 Ton Gula Pasir /
BGR Distributed 31,851 Ton Of Sugar
Sejak November 2016, PT Bhanda Ghara Reksa (Persero)
melakukan ekspor hasil laut dari Pangkalpinang ke Melbourne,
Australia. Hasil laut yang diekspor tersebut berupa cumi dan
lobster dengan metode Door to Port Service sejumlah 11 ton tiap
bulan dengan nilai barang sebesar AUD $ 120.000.
Since November 2016, PT Bhanda Ghara Reksa (Persero) conducted
export of sea products from Pangkalpinang to Melbourne, Australia.
The sea products, which were squids and lobsters, were exported
through through Door to Port Service method, 11 ton per month
with the products’ value at AUD $ 120,000.
BGR Cabang Bangka Belitung Ekspor Hasil Laut Beku Ke
Melbourne /
BGR Of Bangka Belitung Branch Exported Frozen Sea Products To
Melbourne
Laporan Tahunan / Annual Report 2016
21
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
KERJA SAMA PERUSAHAAN 2016
2016 PARTNERSHIP OF THE COMPANY
PT Bhanda Ghara Reksa (Persero) terus menggerakkan bisnisnya
PT Bhanda Ghara Reksa (Persero) continuous to run its business by
dengan melakukan inovasi-inovasi yang dapat meningkatkan
performing innovations that can improve its existence in order to
eksistensinya guna mewujudkan visi dan misi ‘Menjadi Perusahaan
realize ‘To Become a Reliable and Renowned Logistic Company’
Logistik yang Memberikan Solusi, Andal dan Terkemuka’. Untuk
vision and mission. To realize the vision and mission, BGR also
merealisasikan visi misi tersebut, BGR turut melakukan kerjasama
participated in cooperation with various parties, both government
dengan berbagai pihak, baik sesama perusahaan pemerintah
companies and private companies. Some of the cooperation that
maupun dengan perusahaan swasta. Beberapa kerjasama yang
was built in 2016, among others:
terbangun di tahun 2016 antara lain:
Pada Selasa 15 Maret 2016, PT Bhanda Ghara Reksa (Persero)
melakukan penandatanganan Nota Kesepahaman (MoU) dengan
Lembaga Layanan Pemasaran Koperasi dan Usaha Kecil dan
Menengah (LLP-KUKM), PT Sarinah (Persero), dan PT Sucoindo
(Persero). MoU tersebut sebagai upaya untuk bersinergi dalam
memfasilitasi ekspor koperasi usaha kecil dan menengah.
On Tuesday, March 15, 2016, PT Bhanda Ghara Reksa (Persero)
signed the Memorandum of Understanding with Marketing Service
Institution of Cooperatives and Small and Medium Enterprises
(LLP-KUKM), PT Sarinah (Persero), and PT Sucoindo (Persero). The
MoU was an attempt to be synergistic in facilitating the export of
small and medium enterprise cooperatives.
BGR Bersinergi dengan LLP-KUKM, Sarinah, dan Sucoindo /
BGR Synergized with LLP-KUKM, Sarinah, dan Sucoindo
PT Bhanda Ghara Reksa (Persero) melakukan penandatanganan
Nota Kesepahaman (MoU) dengan PT Sang Hyang Seri (Persero)
sebagai bentuk sinergi dengan Badan Usaha Milik Negara (BUMN)
yang bergerak di bidang pertanian. MoU tersebut berlangsung di
Jakarta, Senin 7 Maret 2016.
PT Bhanda Ghara Reksa (Persero) signed the Memorandum
of Understanding with PT Sang Hyang Seri (Persero) as a form
of synergy with State Owned Enterprises (SOE) engaged in
agriculture. The MoU was held in Jakarta, Monday, March 7, 2016.
Sinergi BUMN, BGR Gandeng Sang Hyang Seri /
Synergy of SOE, BGR Gandeng Sang Hyang Seri
PT BHANDA GHARA REKSA (Persero)
22
L
Serve & Inspire
laporan tahunan 2016 annual report
SANGGAHAN DAN BATASAN TANGGUNG JAWAB
Materi yang tercantum dalam Laporan Tahunan ini memuat pernyataan kondisi keuangan, hasil operasi, rencana, strategi, kebijakan serta
tujuan Perusahaan, yang digolongkan sebagai pernyataan ke depan dalam pelaksanaan perundang-undangan yang berlaku, kecuali halhal yang bersifat historis. Pernyataan-pernyataan tersebut memiliki risiko dan 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 dimana Perusahaan menjalankan kegiatan usaha belum tentu menjamin bahwa dokumendokumen yang telah dipstikan keabsahannya akan membawa hasil-hasil tertentu sebagaimana diharapkan.
Laporan Tahunan ini selanjutnya memuat kata ‘BGR’ yang dideinisikan sebagai yang merupakan singkatan dari PT Bhanda Ghara reksa
(Persero), yang menjalankan bisnis dalam bidang Jasa Logistik dan Pergudangan. Selain kata BGR juga adakalanya disebut dengan
‘Perusahaan’ demi memudahkan penyebutan PT Bhanda Ghara Reksa (persero) secara umum.
DISCLAIMER
Materials contained in this Annual Report cover inancial condition, operational results, projections, plans, strategies, policies, as well as
the Company’s objectives, which is classiied 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 shall have no obligation to guarantee that
the entire valid document presented will bring speciic results as expected.
This annual report further contains the word “BGR” that refers to PT Bhanda Ghara Reksa (Persero), that runs business in Warehousing
and Logistic Services. In addition to the word “BGR”, the word “Company” is at times used to simply refer to PT Bhanda Ghara Reksa
(Persero) in general.
PT BHANDA GHARA REKSA (Persero)
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
TENTANG
LAPORAN TAHUNAN 2016
Laporan Tahunan PT Bhanda Ghara Reksa (Persero) untuk tahun buku yang berakhir pada 31
Desember 2016 ini diterbitkan sesuai dengan kondisi keuangan Perusahaan 2016 dengan mengacu
pada Peraturan No. X.K.6, Lampiran Keputusan Ketua Badan pengawas Pasar Modal dan Lembaga
Keuangan No. Kep-431/BL/2012 tentang Penyampaian Laporan Tahunan bagi Emiten atau
Perusahaan Publik.
Laporan ini disajikan dalam dua bahasa yaitu Bahasa Indonesia dan Inggris dengan menggunakan
jenis dan ukuran huruf yang mudah dibaca dan dicetak dengan kualitas yang baik. Laporan Tahunan
PT Bhanda Ghara Reksa (Persero) dapat dilihat dan diunduh di situs resmi Perusahaan www.
bgrindonesia.com.
Dalam Laporan Tahunan ini memuat kata “BGR” dan “Perusahaan”. Penyebutan kedua kata ini
mengacu atas dasar kemudahan untuk menyebut PT Bhanda Ghara Reksa (Persero) secara umum.
Annual Report of PT Bhanda Ghara Reksa (Persero) ending on December 31, 2015 is published
in accordance with the Company’s 2015 inancial condition by referring to Regulation No. X.K.6,
Attachment of Decree of the Financial Services Authority no. Kep-431/BL/2012 about Submission of
Annual Reports for Issuers or Public Companies.
This Annual Report is presented bilingually, in Indonesian language and English, using font type and
size that are easily read and printed in good quality. The Annual Report of PT Bhanda Ghara Reksa
(persero) can be seen and downloaded from the oficial website of PT Bhanda Ghara Reksa (Persero),
namely www.bgrindonesia.com
This Annual report contains words “BGR” and “the Company”. They are used to simply refer to PT
Bhanda Ghara Reksa (Persero) in general.
Laporan Tahunan / Annual Report 2016
1
PT BHANDA GHARA REKSA (Persero)
DAFTAR ISI
Sanggahan dan Batasan Tanggung Jawab
Disclaimer
Tentang Laporan Tahunan 2016
2016 Annual Report at a Glance
Kesinambungan Tema
Theme Continuity
58 Visi dan Misi
60
62
65
KILAS KINERJA 2016
67
2016 PERFORMANCE HIGHLIGHTS
69
08 Ikhtisar Data Keuangan
Financial Data Highlights
73
10 Graik Ikhtisar Keuangan
Financial Highlights Chart
73
10 Graik Ikhtisar Operasional
Operational Highlights Chart
73
11 Ikhtisar Saham
Share Highlights
73
11 Informasi tentang Oblikasi
Information on Bonds
74
11 Aksi Korporasi
Corporate Action
12 Jejak Langkah
Milestones
14 Peristiwa Penting 2016
2016 Event Highlights
22 Kerjasama Perusahaan 2016
2016 Partnership of the Company
26 Penghargaan dan Sertiikat
Awards and Certiications
LAPORAN
MANAJEMEN
75
76
111 Kemampuan Membayar Utang Dan
Vision and Mission
Struktur Organisasi
Organization Structure
Strategi Perusahaan
Corporate Strategy
Proil Dewan Komisaris
Board of Commissioners Proile
Proil Direksi
Board of Directors Proile
Proil Manajemen
Management Proile
Komposisi Pemegang Saham
Shareholder Composition
Informasi Kepemilikan Saham
Share Ownership Information
Kronologi Pencatatan Saham
Share-Listing Chronology
Informasi Entitas Anak Perusahaan
Information of Subsidiaries
Lembaga Profesi Penunjang Perusahaan
Professional Institutions Supporting the
Company
Informasi Penting Pada Website
Key Information On Website
Peta Wilayah Operasional
Operational Area Map
112
113
114
118
118
118
TINJAUAN
PENDUKUNG BISNIS
BUSINESS SUPPORT REVIEW
118
80 Sumber Daya Manusia
Human Resources
91 Teknologi Informasi
Information Technology
118
ANALISIS
DAN PEMBAHASAN
MANAJEMEN
119
MANAGEMENT REPORT
32 Laporan Dewan Komisaris
Board of Commissioners Report
40 Laporan Direksi
Board of Directors Report
PROFIL
PERUSAHAAN
COMPANY PROFILE
48 Identitas Perusahaan
Corporate Identity
49 Filosoi Logo Perusahaan
Corporate Logo Philosophy
51 Riwayat Perusahaan
Corporate History
53 Bidang Usaha
Lines of Business
MANAGEMENT DISCUSSION AND
ANALYSIS
98 Tinjauan Makroekonomi
100
101
102
110
Macroeconomic Overview
Tinjauan Industri Jasa Logistik 2016
2016 Logistic Service Industrial Overview
Tinjauan Operasi Per Segmen Usaha
Operation Review Per Business Segment
Analisis Kinerja Keuangan
Financial Performance Analysis
Proyeksi 2017
Projection in 2017
PT BHANDA GHARA REKSA (Persero)
2
119
119
Tingkat Kolektibikitas Piutang
Ability to Pay Debt and Receivables
Collectability Rate
Struktur Modal Dan Kebijakan
Manajemen Atas Struktur Modal
Capital Structure and Management
Policy on Capital Structure
Ikatan Yang Material Untuk Investasi
Barang Dan Modal
Material Ties for Investment Capital
Goods
Investasi Barang Modal Yang
Direalisasikan Pada Tahun Buku Terakhir
Capital Goods Investment Realized in
the Last Financial Year
Informasi Dan Fakta Material Yang
Terjadi Setelah Tanggal Laporan Akuntan
Information and Material Facts after
Reporting Date
Peningkatan Atau Penurunan
Yang Material Dari Penjualan Atau
Pendapatan Bersih
Material Increase or Decrease from Net
Sales or Revenues
Informasi Keuangan Yang Mengandung
Kejadian Yang Bersifat Luar Biasa Dan
Jarang Terjadi
Financial Information Containing
Extraordinary and Rarely Happening
Incident
Komponen-Komponen Substansial Dari
Pendapatan Atau Beban Lainnya
Substantial Components from Income
and Other Expenses
Dampak Perubahan Harga Terhadap
Penjualan Atau Pendapatan Bersih
Impact of Changes in Price on Net Sales
and Revenues
Informasi Material Mengenai Investasi,
Ekspansi, Divestasi, Restrukturisasi
Utang/Modal
Information of Material Regarding
Investment, Expansion, Divestment,
Merger/ Debt/ Capital Restructuring
Informasi Transaksi Material Yang
Mengandung Benturan Kepentingan
Dan Transaksi Dengan Pihak Berelasi
Material Transaction information
Containing Conlicts of Interests and
Transactions with Related Parties
Informasi Transaksi Dengan Pihak
Berelasi
Transaction Information with Related
Party
Laporan Tahunan / Annual Report 2016
Table of Contents
120 Transaksi Dan Penjabaran Laporan
120
120
125
125
125
125
127
128
Keuangan Dalam Mata Uang Asing
Transaction and Translation of Financial
Statements in Foreign Currency
Program Kepemilikan Saham Bagi
Manajemen Dan Karyawan
Employee and/ or Management Stock
Ownership Program
Aspek Pemasaran
Marketing Aspect
Kebijakan Dividen
Policy Dividend
Kontribusi Kepada Negara
Contribution to the Country
Perubahan Peraturan PerundangUndangan Yang Berpengaruh
Changes in the Regulations with
Signiicant Impact
Perubahan Kebijakan Akuntansi
Changes in accounting Policy
Prospek Usaha
Business Outlook
Rencana Jangka Panjang
Long Term Plan
134 Tata Kelola Perusahaan Yang Baik (GCG)
139
140
147
148
152
154
159
160
168
168
169
170
174
178
GOOD CORPORATE GOVERNANCE
138
167
176
TATA
KELOLA
PERUSAHAAN
135
166 Daftar Kehadiran Dewan Komisaris Dan
Good Corporate Governance (GCG)
Dasar Penerapan GCG
Basis of GCG Implementation
Mekanisme Penerapan GCG
Mechanism of GCG Implementation
Implementasi Prinsip GCG
GCG Principle Implementation
Assessment Penerapan GCG
Assessment of GCG Implementation
Struktur Tata Kelola Perusahaan
Good Corporate Governance Structure
Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)
Hasil Realisasi RUPS 2015
Results of 2015 GMS Realization
Dewan Komisaris
Board of Commissioners
Komisaris Independen
Independent Commissioner
Direksi
Board of Directors
180
183
184
184
184
185
186
189
Direksi Dalam Rapat Gabungan
Presence List of Board of Commissioners
and Board of Directors in Joint Meetings
Kebijakan Keberagaman Dewan
Komisaris Dan Direksi
Diversity of Board of Commissioners and
Board of Directors Policy
Assessment Dewan Komisaris Dan
Direksi
Assessment of Board of Commissioners
and Board of Directors
Kebijakan Remunerasi Dewan Komisaris
Dan Direksi
Remuneration Policy of Board of
Commissioners and Board of Directors
Hubungan Dewan Komisaris, Direksi Dan
Pemegang Saham
Relationship of Board of Commissioners,
Board of Directors, and Shareholders
Komite Audit
Audit Committee
Komite Pemantau Manajemen Risiko
Risk Management Monitoring
Committee
Sekretaris Perusahaan
Corporate Secretary
Satuan Pengawasan Intern
Internal Audit
Manajemen Risiko
Risk Management
Akuntan Publik
Public Accountant
Perkara Penting 2016
Legal Cases in 2016
Sanksi Administrasi
Administrative Sanction
Praktik Bad Corporate Governance
Bad Corporate Governance Practice
Kode Etik Dan Budaya Perusahaan
Code of Conduct and Corporate Culture
Sistem Pelaporan Pelanggaran
Whistleblowing System
Akses Informasi
Access to Information
Laporan Tahunan / Annual Report 2016
3
TANGGUNG
JAWAB SOSIAL
SOCIAL RESPONSIBILITY OF THE
COMPANY
193 Dasar Acuan Pelaksanaan
Basis of Implementation
194 Susunan Pengurus Unit PKBL
Management Composition of PKBL Unit
194 Program Kemitraan
Partnership Program
197 Aktivitas Mitra Binaan
Partners’ Activity
198 Pengembangan Sosial Dan
Kemasyarakatan
Social and Community Development
199 Tanggung Jawab Perusahaan Di Bidang
Lingkungan
Corporate Responsibility to the
environment
202 Tanggung Jawab Perusahaan Di Bidang
Ketenagakerjaan, Kesehatan, Dan
Keselamatan Kerja
Corporate Responsibility in Manpower
and Occupational Health and Safety
204 Tanggung Jawab Perusahaan Kepada
Pelanggan
Corporate Responsibility to the
Customers
Pernyataan Anggota Dewan Komisaris
dan Direksi Tentang Tanggung Jawab atas
Laporan Tahunan 2016
PT BHANDA GHARA REKSA (Persero)
Statements from the Board of Commissioners
and Directors for the Responsibility of 2016
Annual Report
PT BHANDA GHARA REKSA (Persero)
Laporan Keuangan
Financial Report
PT BHANDA GHARA REKSA (Persero)
KESINAMBUNGAN TEMA
Sebagai perusahaan logistik
yang dimiliki pemerintah, BGR
terus berusaha menciptakan
kesejahteraan bagi stakeholder
yang berkepentingan. Tidak
hanya disitu, kinerja perusahaan
lakukan juga disertai usaha
mensejahterakan bangsa.
BGR terus merealisasikan layanan
logistic 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.
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.
PT BHANDA GHARA REKSA (Persero)
Integrated Logistics Solution
2015
2014
A Road To Common Welfare
4
Laporan Tahunan / Annual Report 2016
2016
Passion to Serve & Inspire
Tidak hanya memberikan layanan logistik yang terintegrasi bagi para
pelanggan, namun keberadaan BGR sebagai badan usaha milik negara juga
memiliki semangat untuk melayani dan menginspirasi masyarakat Indonesia.
Not only providing integrated logistics services for the customers, but the
existence of BGR as a state-owned enterprise also strives to serve and
inspire Indonesian society.
Laporan Tahunan / Annual Report 2016
5
PT BHANDA GHARA REKSA (Persero)
KILAS KINERJA 2016
2016 PERFORMANCE
HIGHLIGHTS
01
Kilas Kinerja 2016
2016 Performance Highlights
Proil Perusahaan
Company Proile
Laporan Manajemen
Management’s Report
Tinjauan Pendukung Bisnis
Business Support Review
IKHTISAR DATA KEUANGAN
FINANCIAL DATA HIGHLIGHTS
Laporan Laba Rugi Komprehensif / Comprehensive Income Statements
Dinyatakan dalam Rupiah penuh / Stated in Full Rupiah
Uraian / Description
2016
2015
2014
PENDAPATAN / REVENUES
Jasa Pergudangan / Warehousing Services
415.897.217.916
379.271.449.055
330.637.180.83
Jasa Logistik / Logistic Services
579.163.774.438
536.468.417.587
441.757.813.658
17.719.567.205
2.306.37.846
518.328.530
1.012.780.559.559
918.046.244.485
772.913.323.024
Jasa Pergudangan / Warehousing Services
(272.130.800.007)
(236.598.110.552)
(203.479.239.543)
Jasa Logistik / Logistic Services
(498.817.908.257)
(459.246.580.304)
(379.062.568.947)
(21.546.651.821)
(5.543.798.584)
(195.413.886)
(792.495.360.085)
(701.388.489.440)
(577.221.400.710)
220.285.199.474
216.657.755.046
195.691.922.314
Beban Umum / General Expenses
(132.341.576.888)
(128.338.675.966)
119.885.286.015
Jumlah Beban Usaha / Total Overhead Expenses
(132.341.576.888)
(128.338.675.966)
119.885.286.015
87.943.622.586
88.319.079.079
75.806.636.299
801.261.031
1.222.178.053
679.375.587
Jasa Lain dan Kurir / Other and Courier Services
Jumlah Pendapatan / Total Revenues
BEBAN OPERASI / OPERATING EXPENSES
Jasa Lain dan Kurir / Other and Courier Services
Jumlah Beban Operasi / Total Operating Expenses
Laba Operasi / Gross Proit
BEBAN USAHA / OVERHEAD EXPENSES
Laba Usaha / Operating Proit
HASIL (BEBAN) LAIN-LAIN / OTHER INCOME (EXPENSES)
Pendapatan Keuangan / Financial Income
Hasil Lain-Lain / Other Income
2.722.056.828
6.376.200.167
2.985.636.993
(8.608.201.969)
(12.012.337.858)
(7.050.171.954)
(742.489.736)
(2.068.062.107)
(7.050.171.954)
(5.827.373.846)
(6.482.021.745)
(4.977.772.652)
82.116.248.740
81.837.057.334
70.828.863.648
Beban Pajak Penghasilan Final / Income Tax / inal
(20.496.652.262)
(16.501.768.212)
(13.631.118.055)
Pajak Penghasilan Kini / Income Tax / Non Final
(11.513.358.750)
(7.487.300.750)
(6.236.372.000)
110.806.302
2.210.888.221
2.517.188.504
Jumlah Pajak Penghasilan / Total Income Tax
(31.899.204.710)
(21.778.180.741)
(7.350.301.551)
Laba Setelah Pajak / Proit After Income Tax
50.217.044.030
60.058.876.593
54.478.562.096
Beban Keuangan / Financial Expenses
Beban Lain-lain / Other expenses
Jumlah Hasil (Beban) Lain-lain / Total Other Income
(Expenses)
Laba Sebelum Pajak / Proit Before Income Tax
PAJAK PENGHASILAN / INCOME TAX
Pajak Tangguhan / Deferred Tax
PENGHASILAN KOMPREHENSIF LAIN / OTHER COMPREHENSIVE INCOME
Pengukuran Kembali Kewajiban Imbalan Pasti /
Remeasurement of deined beneit obligation
710.091.329
3.791.441
-
Penghasilan komprehensif lain tahun berjalan setelah pajak /
Other comprehensive income for the year after tax
710.091.329
3.791.441
-
49.506.952.701
60.055.085.152
53.478.562.096
200.868
240.236
213.914
TOTAL LABA KOMPREHENSIF TAHUN BERJALAN /
TOTAL COMPREHENSIVE INCOME FOR THE YEAR
LABA PER SAHAM-DASAR DAN LUSIAN /
EARNINGS PER SHARE – BASIC AND DILUTED
PT BHANDA GHARA REKSA (Persero)
8
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
IKHTISAR DATA KEUANGAN
FINANCIAL DATA HIGHLIGHTS
Laporan Posisi Keuangan / Statements of Financial Position
Dinyatakan dalam Rupiah penuh / Stated in Full Rupiah
Uraian / Description
2016
2015
2014
ASET / ASSETS
Aset Lancar / Current Assets
Kas dan Setara Kas / Cash and Cash Equivalents
83.768.817.734
134.081.797.444
41.197.313.915
395.194.858.638
303.130.038.805
206.252.855.765
1.307.956.842
1.617.326.493
1.263.015.245
Uang Muka Kerja / Prepaid Working Expenses
11.183.069.486
546.767.77u
187.200.000
Pajak Dibayar Dimuka / Prepaid Tax
30.537.857.200
12.827.084.876
6.447.542.803
Biaya Operasi Dalam Proses / Operating Costs in Process
19.153.825.445
19.113.715.203
9.679.100.452
928.377.703
1.145.523.-540
283.874631
Biaya Dibayar Dimuka / Prepaid Expenses
44.330.322.539
39.090.677.690
35.840.842.459
Jumlah Aset Lancar / Total Current Assets
586.405.085.587
511.552.931.798
301.151.745.270
1.012.780.559.559
918.046.244.485
772.913.323.024
341.562.032.177
222.701.632.461
148.667.323.752
7.904.529.421
20.673.456.060
10.511.717.440
12.198.430.282
11.850.926.870
9.640.038.650
Jumlah Aset Tidak Lancar / Total Non-Current Assets
361.664.991.880
255.226.015.391
168.819.079.842
JUMLAH ASET / TOTAL ASSETS
948.070.077.467
766.778.947.189
469.970.825.112
619.326.278
1.741.761.564
1.331.261.409
Utang Bank Jangka Pendek / Short Term Bank Payable
47.549.732.336
27.895.491.036
24.687.500.000
Utang Pajak / Taxes Payable
35.926.556.267
18.581.438.480
4.221.773.176
Utang Lainnya / Other Payable
12.113.761.225
1.580.960.902
1.536.620.731
Pendapatan Diterima Dimuka / Accrued Income
38.995.431.446
24.607.843.954
26.628.086.029
Biaya yang Masih Harus Dibayar / Accrued Expenses
71.806.682.236
62.925.255.176
44.093.905.524
Bagian Utang Jangka Panjang yang Jatuh Tempo 1 Tahun / Long
Term Payable with Maturity of 1 Year
86.124.692.490
43.366.889.608
36.504.939.303
293.136.182.278
180.699.640.720
139.004.086.172
227.649.813.199
202.345.541.019
4.920.861.826
8.789.257.791
8.740.006.293
4.689.775.658
Jumlah Liabilitas Tidak Lancar / Total Non-Current Liabilities
236.439.070.990
211.085.547.312
9.610.637.484
JUMLAH LIABILITAS / TOTAL LIABILITIES
529.575.253.268
391.785.188.032
148.614.723.656
Modal Disetor / Paid-in Capital
250.000.000.000
250.000.000.000
140.000.000.000
Cadangan Umum / General Reserve
118.991.662.939
64.938..674.005
127.877.539.360
(713.882.770)
(3.791.441)
-
50.217.044.030
60.058.876.593
53.478.562.096
418.494.824.199
374.993.759.157
321.356.101.456
Piutang Usaha / Trade Receivables
Piutang Lain-lain / Other Receivables
Persedian / Inventories
Jumlah Pendapatan / Total Revenues
Aset Tidak Lancar / Non-Current Assets
Aset tetap / Fixed Assets
Aset Lain-lain / Other Assets
Aset Pajak Tangguhan / Deferred Tax Assets
LIABILITAS / LIABILITIES
Liabilitas Lancar / Current Liabilities
Utang Usaha / Trade Payable
Jumlah liabilitas Lancar / Total Current Liabilities
Liabilitas Tidak Lancar / Non-Current Liabilities
Utang Jangka Panjang / Long Term Debts
Kewajiban Imbalan Pasca Kerja / Long Term Employee Beneit
Obligation
EKUITAS / EQUITY
Pendapatan Komprehensif Lain / Other Comprehensive Income
Laba Tahun Berjalan / Current Year Proit
JUMLAH EKUITAS / TOTAL EQUITY
Laporan Tahunan / Annual Report 2016
9
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
GRAFIK IKHTISAR
KEUANGAN
GRAFIK IKHTISAR
KINERJA OPERASIONAL
FINANCIAL HIGHLIGHTS CHART
OPERATIONAL HIGHLIGHTS CHART
Jumlah Aset / Total Assets
Jasa Pergudangan / Trading Services
470.283.325.113
769.443.947.192
948.070.077.467
330.637.180.83
379.271.449.055
415.897.217.916
2014
2015
2016
2014
2015
2016
Jumlah Liabilitas / Total Liabilities
Jasa Logistik / Logistics Services
148.614.723.656
391.785.188.032
529.575.253.268
441.757.813.658
536.468.417.587
579.163.774.438
2014
2015
2016
2014
2015
2016
Jumlah Ekuitas / Total Equity
Jasa Lain dan Kurir / Other Services and Courier
321.356.101.456
374.993.759.157
418.494.824.199
518.328.530
2.306.377.846
17.719.567.205
2014
2015
2016
2014
2015
2016
PT BHANDA GHARA REKSA (Persero)
10
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
IKHTISAR SAHAM
SHARE HIGHLIGHTS
Hingga per 31 Desember 2016, Perseroan tidak menerbitkan
As of December 31, 2016, BGR did not issue any shares/bonds/
saham/obligasi/sukuk/obligasi konversi sehingga tidak terdapat
sukuk/converted bonds that information about total shares/bonds/
informasi mengenai jumlah/obligasi/sukuk/obligasi konversi yang
sukuk/converted bonds outstanding, interest/yield rate, maturity
beredar (outstanding), tingkat bunga/imbalan, tanggal jatuh
date and shares/bonds/sukuk rating are irrelevant.
tempo dan peringkat saham/obligasi/sukuk.
INFORMASI TENTANG OBLIGASI
INFORMATION ON BONDS
Hingga per 31 Desember 2016, Perseroan tidak menerbitkan
As of December 31, 2016, the Company did not issue any bonds/
saham/obligasi/sukuk/obligasi konversi sehingga tidak terdapat
sukuk/converted bonds that information about total bonds/sukuk/
informasi mengenai jumlah/obligasi/sukuk/obligasi konversi yang
converted bonds outstanding, interest/yield rate, maturity date
beredar (outstanding), tingkat bunga/imbalan, tanggal jatuh
and bonds/sukuk rating are irrelevant.
tempo dan peringkat saham/obligasi/sukuk.
AKSI KORPORASI
CORPORATE ACTION
Selama tahun 2016, Perseroan tidak melakukan aksi korporasi
During 2016, BGR did not perform any corporation action such
seperti pemecahan saham, penggabungan saham, dividen saham,
as share split, share merger, share dividend, share bonus and
saham bonus dan penurunan nilai nominal saham.
decrease of share nominal value.
Laporan Tahunan / Annual Report 2016
11
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
11 April 1977
PT Bhanda Ghara Reksa resmi berdiri pada tanggal
11 april 1977 berdasarkan Peraturan Pemerintah
No. 25 tahun 1976 dengan mengoperasikan 32
unit gudang yang merupakan Penyertaan Modal
Pemerintah (PMP). Pada awal berdirinya, BGR
bergerak di bidang jasa pergudangan dengan
melakukan kegiatan penyimpanan, pengelolaan,
distribusi saprotan milik PT Pusri dan kegiatan
freight forwarding. Saat itu, kantor cabang BGR
antara lain berada di Jakarta, Bandung, Surabaya,
Semarang dan Kantor Perwakilan di Ujung
Pandang, Banjarmasin, dan Denpasar.
PT Bhanda Ghara Reksa was oficially established
pursuant to Government Regulation No. 25 of
1976 operating 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,
Semarang, and Representative Ofices in Ujung
Pandang, Banjarmasin, and Denpasar.
2006
1981-1985
PT BGR (Persero) semakin memperluas
jaringan dengan membuka wilayah
operasional di kawasan Indonesia
Timur dengan membangun gudang
tipe 1000 dan 420 di kawasan timur
yaitu 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.
PT BGR ikut menyusun rancangan UU
No. 9 tahun 2006 tentang Sistem Resi
Gudang bersama BUMN lainnya seperti
Sucoindo dan KBI. 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 Sucoindo and
KBI. Furthermore, BGR also managed
SRG activities for the commodities
established in the Law, as a SRG
warehouse manager.
JEJAK LANGKAH
MILESTONES
1985-1933
1994-2003
PT BGR membuka beberapa cabang dan kantor
perwakilan untuk lebih meningkatkan layanan
khususnya di daerah-daerah seperti Padang,
Aceh, Bengkulu, Jambi, Samarinda, dan Cirebon.
Seiring pengembangan kegiatan usaha yang
dilakukan Perusahaan untuk penanganan kegiatan
jasa pergudangan maupun JPT (Jasa Pengurusan
Transportasi).
Antara tahun 1994-2003, PT BGR
(Persero) terus memperlebar sayap
bisnisnya dengan membuka cabang
Sorong, Palu, Cilegon, Balikpapan,
Yogyakarta, dan Palu.
PT BGR opened several Branches and
representative ofices 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).
PT BHANDA
PT BHANDA
GHARA REKSA
GHARA
(Persero)
REKSA
12
Between the years 1994-2003, PT
BGR (Persero) continued to widen
its business wings by opening
branches in Sorong, Palu, Cilegon,
Balikpapan, Yogyakarta and Palu.
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
2016
Pada April 2016, PT Bhanda Ghara Reksa Persero
di tunjuk KEMENKO Perekonomian Sebagai
Agrelator / Konsolidator Komuditas Bawang,
Kelapa Dan Produk Ekspor. Hal itu ditandain
dengan di luncurkannya program sinergi aksi
untuk ekonomi rakyat oleh Presiden Joko
Widodo di Brebes, Jawa Tengah.
In April 2016, PT Bhanda Ghara Reksa (Persero)
was appointed by the Coordinating Minister for
Economic Affairs as the agregator / Consolidator
of Shallot, Coconut and Export Product
Commodity. This is marked by the launching
of an action synergy program for the people’s
economy by President Joko Widodo in Brebes,
Central Java.
2013
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.
2014
2015
PT BGR ditunjuk sebagai
supply chain management
oleh Semen Baturaja.
PT BGR meluncurkan jasa baru,
yaitu BGR Express.
PT BGR was appointed
as a supply chain
management by Semen
Baturaja.
PT BGR launched a new
service, namely BGR Express.
Laporan Tahunan / Annual Report 2016
13
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
PERISTIWA PENTING 2016
2016 EVENT HIGHLIGHTS
PT Bhanda Ghara Reksa (Persero) telah melakukan langkah-
PT Bhanda Ghara Reksa (Persero) has performed key steps
langkah penting sepanjang tahun 2016 dalam rangka
throughout 2016 in order to develop and grow the Company. The
pengembangan dan pertumbuhan Perseroan. Beberapa kebijakan
key policies are:
penting tersebut antara lain adalah:
Januari / January
Direktur Utama PT BGR, Agus Andiyani beserta jajarannya
menerima kunjungan kerja Bupati dan Ketua DPRD Kabupaten
Flores Timur pada Kamis 28 Januari 2016 di Jakarta. Agenda
utama pertemuan tersebut adalah penjanjakan tukar guling
lahan milik BGR di Larantuka yang akan dibangun proyek
pengambangan pasar oleh Pemda setempat
President Director of PT BGR, Agus Andiyani as well as staff
accepted working visit of Regent and Chairman of DPRD of
East Flores District on Thursday, January 28, 2016 in Jakarta.
The main agenda of this meeting was the exploration of land
exchange owned by BGR in Larantuka that would be built market
development project by the local government.
BGR Menerima Kunjungan Kerja Pemkab Dan Dprd Kabupaten
Flores Timur /
BGR accepted Working Visit of East Flores District Region
Government and Dprd
Februari / February
Bertempat di Kantor Cabang DKI Jakarta, Dirut PT BGR (Persero)
beserta jajarannya menerima kunjungan kerja tim Komisi I DPRD
Provinsi Kepulauan Bangka Belitung pada Sabtu 27 Februari 2016.
Dalam kunjungan kerja tersebut, Tim Komisi I DPRD yang diketuai
oleh Amri Cahyadi bermaksud untuk menyampaikan dukungan
atas rencana kerjasama antara PT BGR dengan BUMD Provinsi
Kepulauan Bangka Belitung.
Located in DKI Jakarta Branch Ofice, President Director of PT BGR
(Persero) as well as staff accepted work visit of Commission I of
DPRD Bangka Belitung Islands Province Team on Saturday, February
27, 2016. In the meeting, Commission I of DPRD Team chaired by
Amri Cahyadi aimed to express support for the cooperation plan
PT BGR Terima Kunjungan Kerja Komisi I DPRD Provinsi
Kepulauan Bangka Belitung /
PT BGR accepted Work Visit of Commission I of DPRD Bangka
Belitung Islands Province
PT BHANDA GHARA REKSA (Persero)
14
between PT BGR and BUMD of Bangka Belitung Islands Province
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Untuk mengetahui ketaatan penerapan dan pencapaian skor prakik-praktik
Tata Kelola (Good Corporate Governance) di internal BGR, PT BGR (Persero)
melakukan assessment GCG dan membentuk tim yang bertugas melakukan
assessment skor KPI. Assessment GCG tersebut berlangsung di Kantor Pusat
dan Kantor Cabang DKI mulai tanggal 1 Desember 2016 – 28 Februari 2016
bersama Badan Pengawasan Keuangan dan Pembangunan (BPKP) dan seluruh
hasilnya disampaikan oleh Komite Audit.
Pelaksanaan Good Corporate Governance (GCG)
Tahun 2016 Di Kantor BGR /
Good Corporate Governance (GCG) Implementation
of 2016 in BGR Ofice
To know the adherence to implementation and achievement of Good Corporate
Governance practices score in the internal of BGR, PT BGR (Persero) conducted
GCG assessment and formed a team which was in charge of KPI assessment
score. The GCG assessment was held in the Head Ofice and DKI Branch Ofice
started from December 1, 2016 until February 28, 2016 with Financial Supervisory
and Development Board (BPKP) and the entire result was submitted by Audit
Committee.
MARET / MARCH
Dalam rangka memperingati HUT BGR ke-39, panitia HUT BGR pada Minggu 26
Maret 2016 bekerjasama dengan Komunitas Swayanaka melaksanakan kegiatan
mengajar di Balai Warga Kampung Bandan. Pada kegiatan ini, beberapa
karyawan-karyawati BGR terjun langsung ke lapangan untuk belajar bersama
dengan anak-anak usia 5-12 tahun yang tinggal disekitar Kampung Bandan
In order to commemorate 39th BGR Anniversary, the committee of BGR
anniversary on Sunday, March 26, 2016 cooperated with Swayanaka Community
held a teaching activity in Bandan Village Hall. In this activity, several employees
of BGR went directly to the ield to study together with children with age of 5-12
years old who live around Bandan Village.
BGR Mengajar Dalam Rangka Memperingati HUT BGR Ke-39 /
BGR Mengajar In Order To Commemorate 39th BGR Anniversary
APRIL / APRIL
Presiden Joko Widodo telah meluncurkan program Sinergi Aksi untuk Ekonomi
Rakyat di Brebes, Jawa Tengah, pada Senin 11 April 2016. Program ini memiliki
tujuan untuk mengentaskan kemiskinan dan meningkatkan taraf hidup pelaku
usaha di perdesaan. Program tersebut dilaksanakan di bawah koordinasi
Kemenko Perekonomian dengan melibatkan sejumlah kementerian dan
juga Kementerian Badan Usaha Milik Negara (BUMN). Pada kesempatan itu,
Meneteri BUMN menunjuk PT BGR (Persero) menjadi salah satu BUMN yang
ambil bagian dalam program tersebut
Menteri BUMN Tunjuk BGR Sebagai Konsolidator
Komuditas Bawang, Kelapa Dan Produk Ekspor /
The Minister Of Soe Appointed BGR As The
Consolidator Of Onion, Coconut And Export Products
Commodity
President Joko Widodo has launched Sinergi Aksi program for the economy of
people in Brebes, Central Java, on Monday, April 11, 2016. This program aimed
to alleviate poverty and improve living standards of businessmen in the villages.
The program was held under the coordination of the Coordinating Ministry
for Economic Affairs by involving a number of ministries and also the Ministry
of State-Owned Enterprises (SOEs). On that occasion, the Minister of SOEs
appointed PT BGR (Persero) to be one of SOEs that was involved in the program.
Laporan Tahunan / Annual Report 2016
15
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
Kementerian BUMN di bawah kepemimpinan Menteri Rini M. Soemarno,
menggelar perayaan HUT Ke-18 pada tanggal 13 April 2016 bertempat di
Grand Ballroom Pertamina Pusat, Gedung Utama Pertamina Pusat, Lantai M.
Sembilan BUMN yang juga berulang tahun pada April ikut serta dalam perayaan
HUT itu. Salah satunya adalah PT Bhanda Ghara Reksa (Persero).
The Ministry of SOEs under the leadership of Minister Rini M. Soernarno, held
celebration of the 18th anniversary on April 13, 2016 located in Grand Ballroom
of Pertamina Pusat, Main Building of Pertamina Pusat, M Floor. Nine SOEs which
also have anniversary in April joined in the anniversary celebration. One of them
was PT Bhanda Ghara Reksa (Persero).
Peringatan HUT BGR Bersama Kementerian Bumn /
Commemoration Of BGR Anniversary With The
Ministry Of Soes
Untuk mendukung pertumbuhan bisnis logistik, PT. Bhanda Ghara Reksa
(Persero) meluncurkan 89 armada baru. Peluncuran armada dilaksanakan pada
20 April 2016 di PT BGR Cabang Utama DKI Jakarta
To support the logistics business growth, PT Bhanda Ghara Reksa (Persero)
launched 89 new leet. The launching was held on April 20, 2016 in DKI Jakarta
Main Branch of PT BGR
BGR Luncurkan Armada Baru /
BGR Launched New Fleet
MEI / MAY
PT Bhanda Ghara Reksa (Persero) pada tanggal 12-13 Mei 2016 melakukan
study banding ke Agility Indonesia dan Marunda Center Terminal. Sebanyak 15
orang perwakilan dari 11 kantor cabang dan kantor pusat mengikuti rangkaian
kegiatan tersebut
PT Bhanda Ghara Reksa (Persero) on May 12-13, 2016 conducted comparative
study to Agility Indonesia and Marunda Center Terminal. 15 representatives of 11
branch ofices and head ofice attended the activity
BGR Lakukan Study Banding Ke Agility Indonesia Dan
Marunda Center Terminal /
BGR Conducted Comparative Study To Agility
Indonesia And Marunda Center Terminal
PT BHANDA GHARA REKSA (Persero)
16
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
JULI / JULY
PT Bhanda Ghara Reksa (BGR) (Persero) bersama dengan Perum Jamkrindo
mengadakan seleksi untuk menentukan siswa yang akan mengikuti pertukaran
pelajar dari Sulawesi Tengah (Sulteng) ke Kepulauan Riau (Kepri) di Palu, Kamis
21 Juli 2016
PT Bhanda Ghara Reksa (BGR) (Persero) together with Perum Jamkrindo held
selection to determine students who would participate in the student exchange
from Central Sulawesi (Sulteng) to Riau Islands (Kepri) in Palu, Thursday, July 21,
2016.
BGR Dan Jamkrindo Adakan Seleksi Peserta SMN Di
Palu /
BGR And Jamkrindo Held SMN Participant Selection
In Palu
PT Bhanda Ghara Reksa (BGR) (Persero) melakukan penandatanganan pejanjian
sewa menyewa tanah/ lahan dengan PT Industri Kapal Indonesia (IKI) (Persero) di
Makassar, Rabu 20 Juli 2016
PT Bhanda Ghara Reksa (BGR) (Persero) signed a land lease with PT Industri Kapal
Indonesia (IKI) (Persero) in Makassar, Wednesday, July 20, 2016
Bangun Depo Container, BGR Sewa Lahan IKI /
Built Depo Container, BGR Rented Land Of IKI
AGUSTUS / AUGUST
Kementerian Badan Usaha Milik Negara (BUMN) melalui Deputi Bidang Usaha
Energi, Logistik, Kawasan dan Pariwisata, Edwin Hidayat Abdullah, pada 18
Agustus 2016 mengganti Direktur Utama (Dirut) PT Bhanda Ghara Reksa
(BGR) (Persero), Agus Adiyani dengan Raden Ruli Adi. Sebelumnya, Dirut Ruli
menjabat sebagai Direktur Utama PT Kawasan Industri Medan (KIM).
The Ministry of State-Owned Enterprises (SOEs) through Deputy for Energy,
Logistics, Regions and Tourism Business, Edwin Hidayat Abdullah, on August 18,
2016 replaced President Director of PT Bhanda Ghara Reksa (BGR) (Persero), Agus
Adiyani with Raden Ruli Adi. Previously, President Director Ruli served as President
Director of PT Kawasan Industri Medan (KIM).
Pergantian Direktur Utama PT BGR /
Change Of President Director Of PT BGR
Laporan Tahunan / Annual Report 2016
17
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
SEPTEMBER / September
PT Bhanda Ghara Reksa (Persero) melalui bisnis usaha di bidang jasa kurir, BGR
Express, Senin, 19 September 2016 melakukan kerjasama dengan PT Rajawali
Nusantara Indonesia (Persero) (RNI) yang memasuki lini bisnis e-commerce
dalam wujud marketplace dengan nama pasarprodukbumn.com.
PT Bhanda Ghara Reksa (Persero) through its business in courier service sector,
BGR Express, Monday, September 19, 2016 conducted cooperation with PT
Rajawali Nusantara Indonesia (Persero) (RNI) that entered e-commerce line of
business in the form of marketplace with pasarprodukbumn.com name.
BGR Express Sediakan Jasa Pengiriman Di
Marketplace Milik Rni /
BGR Express Provided Shipping Services In
Marketplace Owned By Rni
PT Bhanda Ghara Reksa (Persero) menyerahkan bantuan untuk korban bencana
banjir bandang Garut. Bantuan diserahkan langsung ke posko Sinergi BUMN
Tanggap Bencana Garut pada 23 September 2016
PT Bhanda Ghara Reksa (Persero) distributed aids for lood disaster victims in
Garut. The aids were directly distributed to Sinergi BUMN Tanggap Bencana
Garut post on September 23, 2016.
BGR Peduli Bencana Banjir Bandang Garut /
BGR Peduli Flash Flood Disaster In Garut
PT Bhanda Ghara Reksa (Persero) pada Jumat 30 September 2016 melakukan
acara pisah sambut Direktur Utama dan Komisaris Utama, yang berlangsung
di Jakarta. Sebagaimana diketahui, Direktur Utama BGR periode 2014-2016,
Agus Andiyani, telah menjabat posisi yang baru menjadi Direktur Utama PT
Perusahaan Perdagangan Indonesia (Persero), dan digantikan oleh Bapak Raden
Ruli Adi. Sedangkan Bapak Cecep Sutiawan menggantikan Bapak Widharma
Raya Dipodiputro yang sebelumnya menjabat sebagai Komisaris Utama BGR
periode 2009-2016.
Pisah Sambut Direktur Utama dan Komisaris Utama /
Farewell and Welcome for President Director and
President Commissioner
PT BHANDA GHARA REKSA (Persero)
PT Bhanda Ghara Reksa (Persero)on Friday, September 30, 2016 held farewell and
welcome event for President Director and President Commissioner, in Jakarta. As
known, President Director of BGR for the period of 2014-2016, Agus Andiyani, has
been serving new position as President Director of PT Perusahaan Perdagangan
Indonesia (Persero), and replaced by Bapak Raden Ruli Adi. While Bapak Cecep
Sutiawan replaces Bapak Widharma Raya Dipodiputro who previously served as
President Commissioner of BGR for the period of 2009-2016.
18
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
OKTOBER / October
PT Bhanda Ghara Reksa (Persero) bekerjasama dengan Garuda Indonesia
menggelar Pameran di Mall Bumi Kedaton Bandar Lampung. Pameran yang
digelar pada 7-9 Oktober 2016 tersebut bertujuan untuk memperkenalkan
lebih luas tentang jasa-jasa BGR kepada masyarakat secara umum. Beberapa
perusahaan yang turut mengikuti pameran tersebut antara lain Hotel Emersia,
Hotel The 7, PT. JAPFA, Citra Land, Bank BCA, Kompas, dll.
BGR Gelar Pameran Di Lampung /
BGR Held Exhibition In Lampung
PT Bhanda Ghara Reksa (Persero) cooperated with Garuda Indonesia held an
Exhibition in Bumi Kedaton Mall, Bandar Lampung. The exhibition which was held
on October 7-9, 2016 aimed to introduce more widely about BGR’s services to the
society in general. Several companies which were participated in the exhibition
among others Emersia Hotel, The 7 Hotel, PT JAPFA, Citra Land, Bank BCA,
Kompas, etc.
PT Bhanda Ghara Reksa (Persero) yang telah ditunjuk sebagai agregator
konsolidator ekspor produk UMKM terus menunjukkan keseriusannya.
Bersama dengan sejumlah Badan Usaha Milik Negara (BUMN) dan Pemerintah
Kabupaten (Pemkab) Wonosobo, BGR melakukan dialog interaktif dengan
pengusaha Carica di Wonosobo, Kamis 13 Oktober 2016
PT Bhanda Ghara Reksa (Persero) which has been appointed as the consolidator
aggregator of UMKM export products continues to show its seriousness. Together
with a number of SOEs and Wonosobo District Government, BGR conducted
interactive dialogue with Carica entrepreneurs in Wonosobo, Thursday, October
13, 2016.
BGR Lakukan Dialog Interaktif Dengan Pengusaha Carica /
BGR Conducted Interactive Dialogue With Carica Entrepreneurs
Sebagai bagian dari rangkaian kegiatan BUMN Hadir Untuk Negeri yang
diinisiasi oleh Kementerian BUMN, PT Bhanda Ghara Reksa (Persero) melakukan
kegiatan BUMN Mengajar di SMKN 4 Banjarbaru, Banjarmasin, Sabtu 15
Oktober 2016
As part of series of activities of BUMN Hadir Untuk Negeri which was initiated
by the Ministry of SOEs, PT Bhanda Ghara Reksa (Persero) conducted BUMN
Mengajar activity in SMKN 4 Banjarbaru, Banjarmasin, Saturday, October 15,
2016.
BGR Mengajar Di SMK 4 Banjarbaru /
BGR Mengajar In SMK 4 Banjarbaru
Laporan Tahunan / Annual Report 2016
19
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
OKTOBER / October
Manajemen PT Bhanda Ghara Reksa (BGR) yang dipimpin
Dirut R. Ruli Adi pada 19 Oktober 2016 mengunjungi redaksi
Jawa Pos di Graha Pena. Dalam kesempatan tersebut, Ruli Adi
menyatakan BGR telah dimandatkan oleh Pemerintah Indonesia
untuk mengelola seluruh gudang dan masuk bisnis logistik.
Pembentukan holding itu bertujuan mereposisi kembali bisnis
yang dijalankan seluruli BUMN. Seluruh gudang milik BUMN
nantinya akan dikelola secara profesional dan kompetitif
Management of PT Bhanda Ghara Reksa (BGR) led by President
Director R. Ruli Adi on October 19, 2016 visited Jawa Pos editorial
in Graha Pena. In this occasion, Ruli Adi stated that BGR has
been mandated by the Government of Indonesia to manage all
Manajemen PT BGR (Persero) Mengunjungi Redaksi Jawa Pos /
Management Of PT BGR (Persero) Visited Jawa Pos Editorial
warehouses and enter logistics business. The establishment of such
holding aims to repositioning business run by SOEs. All warehouses
owned by SOEs eventually will be managed professionally and
competitively
DESEMBER / December
Melibatkan karyawan kantor pusat dan Cabang DKI, mulai dari
pekerja di gudang hingga jajaran direksi, DIRUT CUP dilaksanakan
pada tanggal 1 – 8 Desember 2016. Pertandingan ini hanya
terdiri dari satu cabang olahraga, yaitu tenis meja. Kegiatan ini
bertujuan untuk menumbuhkan rasa sportiitas antar karyawan
BGR, sehingga terciptanya keharmonisan dan kekompakan antar
karyawan tanpa adanya gap jabatan, serta mendapatkan bibitbibit berbakat di bidang tenis meja untuk dikirimkan di PORSENI
BUMN 2017.
Involving employees in the head ofice and DKI Branches, starting
from employees in warehouse until the Board of Directors, DIRUT
CUP was held on December 1-8, 2016. The competition was only
Perdana! Dirut Cup 2016 Diselenggarakan /
2016 Perdana! Dirut Cup Was Held
consisted of one sport, namely table tennis. This activity aims to
develop the sense of sportsmanship between employees of BGR,
so that harmony and cohesiveness may be generated between
the employees without any position gap, and to obtain talented
candidates in table tennis area to be delegated in 2017 PORSENI
BUMN.
PT BHANDA GHARA REKSA (Persero)
20
Laporan Tahunan / Annual Report 2016
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
DESEMBER / December
Pada Jumat 23 Desember 2016, PT Bhanda Ghara Reksa
(Persero) meraih kontrak distribusi gula ke-22 kota di Indonesia
dari PT Perusahaan Perdagangan Indonesia (Persero). BGR akan
mendistribusikan 31.851 ton gula dengan mengoperasikan 200
unit armada truk per hari.
On Friday, December 23, 2016, PT Bhanda Ghara Reksa (Persero)
obtained distribution contract to 22 cities in Indonesia from PT
Perusahaan Perdagangan Indonesia (Persero). BGR will distribute
31,851 ton of sugar by operating 200 unit truck leet per day.
BGR Distribusikan 31.851 Ton Gula Pasir /
BGR Distributed 31,851 Ton Of Sugar
Sejak November 2016, PT Bhanda Ghara Reksa (Persero)
melakukan ekspor hasil laut dari Pangkalpinang ke Melbourne,
Australia. Hasil laut yang diekspor tersebut berupa cumi dan
lobster dengan metode Door to Port Service sejumlah 11 ton tiap
bulan dengan nilai barang sebesar AUD $ 120.000.
Since November 2016, PT Bhanda Ghara Reksa (Persero) conducted
export of sea products from Pangkalpinang to Melbourne, Australia.
The sea products, which were squids and lobsters, were exported
through through Door to Port Service method, 11 ton per month
with the products’ value at AUD $ 120,000.
BGR Cabang Bangka Belitung Ekspor Hasil Laut Beku Ke
Melbourne /
BGR Of Bangka Belitung Branch Exported Frozen Sea Products To
Melbourne
Laporan Tahunan / Annual Report 2016
21
PT BHANDA GHARA REKSA (Persero)
Kilas Kinerja 2016
2016 Performance Highlights
Laporan Manajemen
Management’s Report
Proil Perusahaan
Company Proile
Tinjauan Pendukung Bisnis
Business Support Review
KERJA SAMA PERUSAHAAN 2016
2016 PARTNERSHIP OF THE COMPANY
PT Bhanda Ghara Reksa (Persero) terus menggerakkan bisnisnya
PT Bhanda Ghara Reksa (Persero) continuous to run its business by
dengan melakukan inovasi-inovasi yang dapat meningkatkan
performing innovations that can improve its existence in order to
eksistensinya guna mewujudkan visi dan misi ‘Menjadi Perusahaan
realize ‘To Become a Reliable and Renowned Logistic Company’
Logistik yang Memberikan Solusi, Andal dan Terkemuka’. Untuk
vision and mission. To realize the vision and mission, BGR also
merealisasikan visi misi tersebut, BGR turut melakukan kerjasama
participated in cooperation with various parties, both government
dengan berbagai pihak, baik sesama perusahaan pemerintah
companies and private companies. Some of the cooperation that
maupun dengan perusahaan swasta. Beberapa kerjasama yang
was built in 2016, among others:
terbangun di tahun 2016 antara lain:
Pada Selasa 15 Maret 2016, PT Bhanda Ghara Reksa (Persero)
melakukan penandatanganan Nota Kesepahaman (MoU) dengan
Lembaga Layanan Pemasaran Koperasi dan Usaha Kecil dan
Menengah (LLP-KUKM), PT Sarinah (Persero), dan PT Sucoindo
(Persero). MoU tersebut sebagai upaya untuk bersinergi dalam
memfasilitasi ekspor koperasi usaha kecil dan menengah.
On Tuesday, March 15, 2016, PT Bhanda Ghara Reksa (Persero)
signed the Memorandum of Understanding with Marketing Service
Institution of Cooperatives and Small and Medium Enterprises
(LLP-KUKM), PT Sarinah (Persero), and PT Sucoindo (Persero). The
MoU was an attempt to be synergistic in facilitating the export of
small and medium enterprise cooperatives.
BGR Bersinergi dengan LLP-KUKM, Sarinah, dan Sucoindo /
BGR Synergized with LLP-KUKM, Sarinah, dan Sucoindo
PT Bhanda Ghara Reksa (Persero) melakukan penandatanganan
Nota Kesepahaman (MoU) dengan PT Sang Hyang Seri (Persero)
sebagai bentuk sinergi dengan Badan Usaha Milik Negara (BUMN)
yang bergerak di bidang pertanian. MoU tersebut berlangsung di
Jakarta, Senin 7 Maret 2016.
PT Bhanda Ghara Reksa (Persero) signed the Memorandum
of Understanding with PT Sang Hyang Seri (Persero) as a form
of synergy with State Owned Enterprises (SOE) engaged in
agriculture. The MoU was held in Jakarta, Monday, March 7, 2016.
Sinergi BUMN, BGR Gandeng Sang Hyang Seri /
Synergy of SOE, BGR Gandeng Sang Hyang Seri
PT BHANDA GHARA REKSA (Persero)
22
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