Laporan Tahunan 2014 - Indonesia-Investments
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
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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 to pave theground for future synergies, by developing interelationsbetween the three business fields of the Company. With thefoundation in place, the Company can grow and develop withimproved capabilities to meet market needs and to answercustomer demands.Pada tahun 2014, Direksi pun berhasil meletakkan fondasisinergi masa depan, yaitu interelasi antar ketiga bidangusaha Perseroan. Dengan landasan ini, Perseroan dapattumbuh dan berkembang dengan kemampuan yang lebihtinggi dalam memenuhi kebutuhan pasar dan menjawabpermintaan pelanggan.The Board is of the opinion that the Board of Directorshas come up with a realistic, yet nonetheless challengingrendering of the Company’s business prospects.Dewan Komisaris berpendapat, Direksi telah merumuskanprospek usaha yang realistis namun tetap cukup menantanguntuk mengejar pertumbuhan.In the field of aviation services, client extensification andthe possibility to handle city check-in operations is aninteresting prospect. Without shutting down any possibilitiesof becoming an airport operator in the future.Pada bidang jasa dirgantara, ekstensifikasi pelanggan dankemungkinan menangani city check-in merupakan prospekyang menarik. Tanpa menutup kemungkinan menjadi operatorbandara di masa yang akan datang.Moreover, the Soekarno-Hatta International airportexpansion plan provides the Company with bigger businessopportunitiesDitambah lagi, dengan adanya rencana ekspansi BandarUdara Internasional Soekarno-Hatta membuka peluang besarbagi bisnis perseroan15
In the field of food solutions, the acceptance by the marketof our retail business gives hope, while the prospect ofhandling institutional catering — particularly in the growinghealthcare industry — is encouraging.Di bidang solusi jasa boga, penerimaan pasar terhadapusaha retail kita membesarkan hati, sementara prospekmenangani katering institusional — terutama diindustri kesehatan yang sedang tumbuh — sungguhmenggembirakan.Furthermore, the addition of types of services in the field offacility management is a proper move to intensify relationswith existing clients amidst an industrial environment thatdoes not provide enough room for expansion in the nearfuture.Adapun penambahan variasi pelayanan dalam bidangpengelolaan prasarana merupakan langkah yang tepat untukmemperdalam hubungan dengan pelanggan lama di tengahtengah kondisi lingkungan industri yang belum sepenuhnyamendukung ekspansi dalam waktu dekat.Changes in the Board of CommissionersPerubahan Dewan KomisarisIn the 23 May 2014 General Meeting of Shareholders,the Shareholders accepted the resignation of CheongTuck Kuen Kenneth and appointed Ferry Chung QingAn as Commissioner of CAS. On behalf of the Board ofCommissioners, I would like to thank Kenneth Cheong for hisdedication and contribution, and welcome Ferry Chung.Pada Rapat Umum Pemegang Saham 23 Mei 2014, paraPemegang Saham menerima pengunduran diri CheongTuck Kuen Kenneth dan mengangkat Ferry Chung Qing Ansebagai Komisaris CAS. Atas nama Dewan Komisaris, sayamengucapkan terima kasih kepada Kenneth Cheong atasdedikasi dan kontribusinya, serta selamat datang kepadaFerry Chung.In closing, I would like to express my deep appreciationto our shareholders and stakeholders for their trust, tothe business partners for their support, and to the Boardof Directors, the management, staff and other employeesfor their dedication towards the sustainable growth of theCompany.Akhir kata, saya ingin menyampaikan penghargaan yangsetinggi-tingginya kepada para pemegang saham danpemangku kepentingan lainnya atas kepercayaan mereka,kepada mitra usaha atas dukungan mereka, serta kepadaDireksi, Manajemen, Staf dan Karyawan lainnya atasdedikasi mereka terhadap pertumbuhan Perseroan yangberkelanjutan.Jusman Syafii DjamalPresident CommissionerKomisaris Utama16
The Board of CommissionersDewan KomisarisSitting, from left to right / Duduk, dari kiri ke kanan : Adji Gunawan, Commissioner / Komisaris Jusman Syafii Djamal. President Commissioner, IndependentCommissioner / Presiden Komisaris, Komisaris IndependenStanding, from left to right / Berdiri, dari kiri ke kanan : Ferry Chung Qin An, Commissioner / Komisaris Hasiyanna Syarain Ashadi, Commissioner / Komisaris Simon Halim, Commissioner / Komisaris17
Report of the Board of DirectorsLaporan Direksi18Distinguished Shareholders, Customers,Commissioners, the Management andEmployees,Para Pemegang Saham, Pelanggan, Komisaris,Manajemen, dan Karyawan yang saya hormati,Continuing the reports of 2013 and 2012, I am pleased toannounce that CAS has grown and developed well in 2014:assets increased by 18.42% and reached IDR 1,085.46billion, equity increased by 19.52% and reached IDR488.52 billion, while liabilities reached IDR 596.94 billion,representing an increase of 17.54%; meanwhile the CAS’revenue became more balanced between the aviationservices, the food solutions, and facility management.Our field of business with higher added value, has shownpromising developments.Melanjutkan laporan tahun 2013 dan 2012, dengan gembiradapat saya sampaikan, CAS tumbuh dan berkembang denganbaik pada tahun 2014: aset meningkat 18,42% menjadiRp 1.085,46 miliar, ekuitas meningkat 19,52% menjadi Rp488,52 miliar, sementara liabilitas menjadi Rp 596,94 miliar,atau meningkat 17,54%; adapun pendapatan CAS menjadilebih seimbang antara jasa dirgantara dan solusi jasa boga,serta pengelolaan fasilitas yang bernilai tambah lebih tinggimulai memperlihatkan perkembangan yang menjanjikan.I should add that these achievements were reached amidsta condition of the external environment that were notparticularly conducive towards the growth and developmentof CAS Group.Perlu saya tambahkan, pencapaian tersebut diraih dalamkondisi lingkungan eksternal yang kurang kondusif bagipertumbuhan dan perkembangan CAS Group.The Indonesian Aviation Statistics show that at the nationallevel, for both domestic and international traffic, thenumbers of incoming and outgoing aircrafts has dropped in2014; similar tren
Annual Report - Laporan Tahunan 2014. 2 2014 Annual Report Laporan Tahunan 2014 PT Cardig Aero Services www.pt-cas.com Welcome Selamat Datang . one of the leaders in the aviation support industry of Indonesia t
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