Laporan Tahunan 2014 - Indonesia-Investments

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Paving the Ground for Future SynergiesMembangun Fondasi Sinergi Masa DepanAnnual Report - Laporan Tahunan 2014

CAS Group 2014 Annual Report Laporan Tahunan 20142014 Annual ReportLaporan Tahunan 2014WelcomeSelamat DatangPT Cardig Aero Serviceswww.pt-cas.com2

Table of ContentsDaftar Isi4 About the 2014 Annual ReportThemePenjelasan Tema Laporan Tahunan44 Profile of the Board of Directors201448 Human ResourcesProfil Direksi84 Board of DirectorsDireksiSumber Daya Manusia91 Corporate SecretarySekretaris Perusahaan52 Information TechnologyInternal Audit UnitTeknologi InformasiUnit Audit Intern54 Awards & Certification93 Risk ManagementPenghargaan dan SertifikasiManajemen ResikoKinerja Saham 201456 Management Discussion &Analysis95 Code of Conduct14 Report of the Board ofCommissionersDiskusi dan Analisis ManajemenLaporan Dewan Komisaris60 Company Financial PerformanceReview18 Report of the Board of DirectorsTinjauan Kinerja Keuangan Perseroan6 Corporate Highlights in 2014Peristiwa Penting 20148 Financial HighlightsIkhtisar Keuangan10 Stock Highlights in 2014Kode Etik97 Whistle Blowing PolicyImplementationImplementasi Kebijakan WhistleBlowingLaporan Direksi24 Company ProfileProfil Perusahaan27 Brief HistorySejarah Singkat63 Comprehensive ConsolidatedIncome StatementLaporan Laba Rugi KomprehensifKonsolidasian100 Corporate Social ResponsibilityTanggung Jawab Sosial Perusahaan104 Corporate DataData Perusahaan76 Business Prospects andOverview of Marketing Aspects28 Vision, Mission and ValuesVisi, Misi dan Nilai-NilaiProspek Usaha dan Aspek Perseroan105 Capital Market SupportingInstitutions and ProfessionalsPerusahaan77 Changes in Rules and RegulationsLembaga dan Profesi Penunjang PasarModal30 Organizational StructurePerubahan Peraturan Perundang undanganStruktur Organisasi78 Corporate Governance31 SubsidiariesTata Kelola PerusahaanEntitas Anak106 Statement of Responsibility of TheBoard of Commissioners and TheBoard of DirectorsPernyataan PertanggungjawabanDewan Komisaris dan Direksi34 CAS Group Operational Area80 GCG ImplementationOrganizational Structure110 Financial StatementsPeta Area Operasi CAS GroupStruktur Tata Kelola PerusahaanLaporan Keuangan36 Milestones81 General Meetings of ShareholdersTonggak SejarahRapat Umum Pemegang Saham39 Profile of the Board ofCommissioners83 Board of CommissionersDewan KomisarisProfil Dewan Komisaris3

CAS Group 2014 Annual Report Laporan Tahunan 2014Paving The GroundFor Future SynergiesMembangun Fondasi Sinergi Masa Depan4

PT Cardig Aero Services, Tbk and subsidiaries (CAS Group or CAS) isone of the leaders in the aviation support industry of Indonesia thatalso provides food solutions and facility management.Following the group’s brand revitalization to fully represent the valueof CAS Group in the previous year, in 2014 we have been harmonizingbusiness development so that CAS can accelerate growth by providingintegrated solutions between our business fields of aviation supportservices, food solutions, and facility management.PT Cardig Aero Services, Tbk dan anak perusahaan (CAS Group atau CAS) merupakan salahsatu pemimpin industri jasa penunjang penerbangan Indonesia, yang juga menyediakan solusijasa boga dan pengelolaan prasarana.Setelah merevitalisasi brand grup guna mencerminkan nilai CAS Group secara utuh padatahun sebelumnya, pada tahun 2014 kami menyelaraskan pengembangan usaha dalam rangkamempersiapkan CAS untuk memacu pertumbuhan melalui penyediaan solusi terpadu antarbidang usaha jasa dirgantara, solusi jasa boga, serta pengelolaan prasarana5

CAS Group 2014 Annual Report Laporan Tahunan 2014Corporate Highlights in 2014Peristiwa Penting tahun 2014JAS and PMAD start toserve FlyNas at CGKJAS celebrates its 30thanniversaryCAS Group introducesnew logoJAS starts to serveLufthansa at CGKJAS merayakan ulangtahun ke 30JAS mulai melayaniLufthansa di CGKJAS starts to serveDragonair at DPSJAS dan PMAD mulaimelayani FlyNas di CGKCAS Groupmemperkenalkan logo baruJAS mulai melayaniDragonair di DPSJUNMARJAS innaugurates therennovated cargo handlingfacilities at HLPJAS meresmikan hasilrenovasi fasilitas cargohandling di HLPKulinair starts to serveQatar Airways at DPSKulinair mulai melayaniQatar Airways di DPS Introduces new logo / Logo baru Perusahaan6MEIAPRCAS Group holds GMS atthe IDX BuildingCAS Group melaksanakanRUPS di Gedung BEIJAS starts to serve ANACargo at CGKJAS mulai melayani ANACargo di CGK Introduces new logo / Logo baru Perusahaan Qatar Airways at DPS / Qatar Airways di DPS

JAS starts to serve AirFrance at CGKCASC starts to servePetrosea at Gunung BayanKulinair starts to serveRoyal Brunei at DPSJAS mulai melayani AirFrance di CGKCASC mulai melayaniPetrosea di Gunung BayanKulinair mulai melayaniRoyal Brunei di DPSDESNOVJULCASC obtains cateringservice contract fromBUMA at Binangun, EastKalimantan CAS Group holds GMS / RUPST PerseroanCASC mendapatkankontrak pelayanan cateringdari BUMA di Binungan,Kalimantan TimurCASC opens retail outlet“Red Bucket” in JakartaCASC membuka outletretail “Red Bucket” diJakartaJAS innagurates importwarehouse at CGKJAS meresmikan gudangimpor di CGKJAS starts to serve JetAsia Airways and BusinessAir at CGKJAS mulai melayani JetAsia Airways dan BusinessAir di CGKJAS starts to serve SaudiArabian Airlines and FlyNas at SUB and KNOJAS mulai melayani SaudiArabian Airlines danFlyNas di SUB dan KNOJAS starts to serve Silk Airat DPSJAS mulai melayani SilkAir di DPS The Red Bucket retail outlet / The Red Bucket retail outlet Oman Air at CGK / Oman Air di CGK7

CAS Group 2014 Annual Report Laporan Tahunan 2014Financial HighlightsIkhtisar nIncome before financial and other itemsLaba sebelum pos keuangan dan lainnya345.214.006325.935.815254.234.356Profit for the yearLaba tahun berjalan269.760.085250.017.096189.428.306Net income attributable to owners of thecompanyJumlah laba yang diatribusikan kepadapemilik entitas induk110.355.561109.714.59687.532.644Total income attributable to noncontrolling interestsJumlah laba yang diatribusikan kepadakepentingan non pengendali159.404.524140.302.500101.895.662Total comprehensive income- attributable to owners of the companyTotal laba komprehensif- diatribusikan kepada pemilik entitasinduk- diatribusikan kepada kepentingan 101.895.662Earnings per sharebasic and diluted (in full Rupiah)Laba per sahamdasar dan dilusian (dalam Rupiah penuh)535342Total AssetsJumlah Aset1.085.460.356916.593.561795.015.458Total LiabilitiesJumlah Liabilitas596.942.115507.847.139443.658.309Total EquityJumlah Ekuitas488.518.241408.746.422351.357.149Return on total assets ratioRasio laba terhadap jumlah aset10.17%11,97%11,01%Return on equity ratioRasio laba terhadap ekuitas22,59%26,84%24,91%Return on revenues ratioRasio laba terhadap pendapatan7,26%8,32%8,70%Current ratioRasio lancar166,95%153,13%173,95%Liabilities to equity ratioRasio liabilitas terhadap ekuitas122,19%124,25%126,27%Liabilities to total assets ratioRasio liabilitas terhadap jumlah aset54,99%55.41%55,80%- attributable to non-controllinginterests8

RevenueCurrent RatioPendapatanRasio LancarIn Billion Rupiah /Dalam IDR Miliar2012 - 1.0062013 - 1.3192014 - 1.5202012 - 173,95%2013 - 153,13%2014 - 166,95%Profit For The YearLaba Tahun BerjalanIn Billion Rupiah /Dalam IDR Miliar2012 - 1892013 - 2502014 - 270Profit For The Year Growthin 2014Earnings per sharebasic and diluted (in full Rupiah)Income Before Financial andOther Items Growth in 2014 8%53 6%Pertumbuhan Laba Tahun Berjalantahun 2014Laba per sahamdasar dan dilusian (dalam Rupiah penuh)Pertumbuhan Laba Sebelum PosKeuangan Lainnya tahun 2014Asset Growth in 2014Return on Equity(ROE) in 2014Equity Growth in 2014 18%22,59% 20%Pertumbuhan Aset tahun 2014Return on Equity (ROE) tahun 2014Pertumbuhan Ekuitas tahun 20149

Stock Highlights in 2014Kinerja Saham tahun 2014Perseroan melakukan penawaran perdana saham padatanggal 5 Desember 2011 sebanyak 313.030.000 lembarsaham, atau 15% dari total saham yang dicatat sebanyak2.086.950.000 lembar. Grafik dan tabel menunjukkan kinerjaharga dan volume transaksi saham Perseroan dalam duatahun 08,0006006,0004004,0002002,000--Stock InformationInformasi 9701,0009701,000840930Closing 8809Share Vol s of 86,9502,086,9502,086,950Out rket Cap*2,499,429,529 2,525,209,500 2,440,340,200 2,365,036,088 2,250,427,750 2,188,842,265 2,000,176,816 1,969,269,208 1,994,684,842 1,987,545,276 1,848,598,342 1,727,994,600 1,688,891,747* in ThousandsMarket capitalization at year end 2014 was IDR 2.608 trillionand at the year-end 2013 IDR 1.711 trillion. Share priceincreased by 52% from IDR 820 in 2013 to IDR 1,250 in 2014.10Kapitalisasi pasar pada akhir tahun 2014 adalah Rp 2,608triliun dan pada akhir tahun 2013 adalah Rp 1,711 triliun.Harga saham meningkat 52% dari Rp 820 pada tahun 2013menjadi Rp 1.250 pada tahun 2014ThousandsClosing Average Rata-rata harga penutupanThe Company has conducted the initial public offeringof its shares on 5 December 2011 to the amount of313,030,000 shares, or 15% of total shares that amount to2,086,950,000. The following graph and tabel represent theprice performance and transaction volume of the Company’sshares in the last two years.

In 2014, shareholders of CAS conducted a transfer ofownership of CAS shares, so that the composition of CASshareholders has become as follows:Pada tahun 2014, pemegang saham CAS melakukanpenjualan saham CAS, sehingga komposisi pemegang sahamCAS menjadi sebagai berikut:2014Number of SharesTotal SahamPercentage of OwnershipPersentase Kepemilikan(%)Paid-up CapitalTotal Modal disetor(Rp)PT Cardig Asset Management538,117,66825.7953,811,767SATS Ltd S/A SATS Investment (II) Pte Ltd451,830,80021.6545,183,080SATS Ltd S/A Cemerlang Pte Ltd417,390,00020.0041,739,000PT Dinamika Raya Swarna195,013,4849.3419,501,348PT Rizki Bukit Abadi171,573,5488.2217,157,355Public (below 5%)Masyarakat (dibawah 8,695,000Total2013Number of SharesTotal SahamPercentage of OwnershipPersentase Kepemilikan(%)Paid-up CapitalTotal Modal disetor(Rp)PT Cardig Asset Management538,117,66825.7853,811,767Puncak Cemerlang B.V.792,420,80037.9779,242,080PT Dinamika Raya Swarna195,013,4849.3419,501,348PT Rizki Bukit Abadi171,573,5488.2217,157,355Public (below 5%)Masyarakat (dibawah 8,695,000Total11

2014 Annual ReportReport to the ShareholdersLaporan Kepada Pemegang Saham12

13

Report of the Board of CommissionersLaporan Dewan Komisaris“With business fieldsinterrelations developmentas the foundation in place,the Company can growand develop with improvedcapabilities to meet marketneeds and to answercustomer demands.”Dengan mengembangkan interelasi antar ketigabidang usaha Perseoran sebagai landasanusaha, Perseroan dapat tumbuh dan berkembangdengan kemampuan yang lebih tinggi dalammemenuhi kebutuhan pasar dan menjawabpermintaan pelanggan.14

Dear Shareholders,Pemegang Saham Yang Terhormat,In 2014, the global economy and the domestic externalenvironment have not sustained growth in the avation andenergy industries, which are the main markets of CAS.Pada tahun 2014, perekonomian dunia dan lingkunganeksternal dalam negeri belum mendukung pertumbuhanindustri penerbangan dan industri energi yang menjadi pasarbagi CAS.Against such background, despite a slowdown in the aircrafttraffic and air cargo volume at the national level, CAS Groupwas able to grow and develop, while reaching good results.It is therefore that I report to our shareholders the 2014Report of the Board of Commissioners with deep gratitude.Dalam kondisi ini, meskipun di tingkat nasional lalu lintaspesawat dan kargo udara menurun drastis, CAS Group tetapdapat tumbuh dan berkembang, serta meraih hasil usahayang menggembirakan. Karena itu, dengan rasa syukur yangmendalam, saya menyampaikan Laporan Dewan Komisaristahun 2014 ini.Supervision by the Board of CommissionersPengawasan oleh Dewan KomisarisThroughout 2014, the Board of Commissioners conductedmeetings, discussions, and observations in the course offulfilling its supervisory duty. The Board appreciates thecontribution of the supporting committees, as well asthe cooperation of the management, which enabled theimplementation.Sepanjang tahun 2014, Dewan Komisaris mengadakan rapat,diskusi, serta pengamatan dalam rangka melaksanakan tugaspengawasannya. Dewan Komisaris menghargai kontribusikomite-komite pendukungnya, serta kerja sama manajemenyang memudahkan pelaksanaan tugas pengawasan tersebut.Performance of the Board of DirectorsKinerja DireksiThe Board believes that the Board of Directors have fulfilledtheir duties of governing CAS Group and managing thebusiness.Dewan Komisaris berpendapat, Direksi menjalankan tugasmenatakelola CAS Group dan mengelola usaha dengan baikWhile further strengthening the implementation of GCGprinciples, the Board of Directors maintained sustainablegrowth and the implementation of the businessdiversification strategy that was initiated years before.Sambil terus memperkuat implementasi prinsip GCG, Direksidapat menjaga pertumbuhan yang berkelanjutan sertamelanjutkan implementasi strategi diversifikasi usaha yangdiawali pada tahun-tahun sebelumnya.In 2014, the Board of Directors was also able