Laporan Tahunan 2012 Annual Report - Sarinah

Laporan Tahunan 2012 Annual Report

Penjelasan Tema THEME EXPLANATION50 Tahun Dari Sarinah Untuk Indonesia50 YEARS FROM SARINAH FOR INDONESIADalam pengantar bukunya yang berjudul Sarinah, Soekarno menuliskan“Dari Mbok Sarinah, saya mendapat pelajaran mencintai 'orang kecil'.Ia orang kecil, tapi jiwanya selalu besar”.Sosok Mbok Sarinah yang merupakan pengasuh Presiden Soekarno telah memberikan warna dalam tonggakperjalanan Sarinah sebagai sebuah Perusahaan. Sarinah merupakan Department Store pertama Indonesia yangdidirikan saat ekonomi Indonesia sedang runtuh di tahun 1959. Daya beli lemah, taraf hidup merosot sampai levelterendah. Ketika Sarinah didirikan, Sarinah memiliki fasilitas tercanggih di zamannya.Dalam perjalanannya, Sarinah menghadapi berbagai tantangan, namun Sarinah tetap bertahan dan tidak jatuh.Berbagai tantangan tersebut dibenahi dan Sarinah pun kembali cantik.Kini Di usia yang mencapai 50 Tahun, Sarinah terus tumbuh dan berkembang dalam memberikan pelayanan sertamewarnai Indonesia. Di usia yang mencapai 50 tahun, Sarinah bukanlah terpaku mengenang masa lalu, akan tetapimenghormati mereka yang telah menjadi bagian dari masa lalu, dan yang akan datang. Di usia yang mencapai 50tahun, Sarinah terus berbenah untuk menjadi profesional. Tetap tampil percaya diri, Sarinah tidak berada dalamarus besar dunia kapital. Sarinah tetap mempunyai arus sendiri. Menjadi Sarinah yang tetap memihak “orangkecil” dengan cara yang berbeda.Sarinah terus melangkah maju menuju era baru, melakukan upaya perubahan, sebuah transformasi menujupertumbuhan jangka panjang yang berkesinambungan. Sarinah berkeinginan menjadi Great Company yangmengutamakan kualitas pelayanan serta dikelola oleh sumber daya manusia yang profesional sehingga memilikimakna di masyarakat untuk mendorong kinerja perusahaan secara berkesinambungan.Di usia Emas Sarinah, perjalanan belum akan berakhir dan tak mengenal kata akhir. Sarinah akan terus mengalir,karena Sarinah merupakan bagian dari sebuah perjalanan dan Sarinah adalah perjalanan itu sendiri.In the introduction of his book entitled Sarinah, Soekarno wrote,“From (Nanny) Mbok Sarinah, I have learned a lesson of loving common ‘poor people’.She is a small person but her spirit is always big”.Figure of Mbok Sarinah who was a nanny of President Soekarno had influenced and made the Sarinah’s journey asa corporation colorful. Sarinah constitutes the first Department Store which was established when the Indonesiaeconomy collapsed in 1959. Weak purchasing power, living standard fell to its lowest point, when it was establishedSarinah has the most sophisticated facilities of that era.On its journey, Sarinah encountered various challenges, however, Sarinah has survived and never crumpled. Thosechallenges were turned into opportunity, an improvement that makes Sarinah good looking.At present At the age reaching 50 years, Sarinah continues to grow and develop in providing services and creating colorfulIndonesia. At the age of reaching 50, Sarinah is not stuck lingering on the past, but to pay respect to those whohave become meaningful in the past, and those who will come. At the age of reaching 50 years, Sarinah continuesto improve itself to become professional. Stay fully confident, Sarinah is not in a strong flow of capital. Sarinahremains to have its own flow. To become Sarinah that takes side with ‘common people’ with its own unique way.Sarinah continues to walk into the new era, to make a change, a transformation into sustainable long term growth.Sarinah wishes to become a Great Company with priority of quality services and managed by professional humanresources so that it has significance in the society to boost Company’s performance sustainable.At Sarinah’s golden age, the journey will not come to an end and it is Sarinah’s principle never cease to exist.Sarinah will continue to flow, because Sarinah is part of a journey and Sarinah is the journey itself.

Kesinambungan Tema THEME SUSTAINABILITYPT Sarinah (Persero) 2012 Annual ReportKesinambungan TemaTHEME SUSTAINABILITYLaporan Tahunan 2011 Annual Report 2011“The Indonesian Emporium”Laporan Tahunan 2010 Annual Report 2010“Experiencing Colourful Indonesia”1

Daftar Isi 2CONTENTSLaporan Tahunan 2012 PT Sarinah (Persero)Penjelasan TemaKesinambungan TemaDaftar Isi12Theme ExplanationTheme SustainabilityContentsKilas Kinerja 2012Kilas Kinerja 2012Identitas SarinahIkhtisar KeuanganIkhtisar Saham dan ObligasiPeristiwa Penting 2012Penghargaan4568910Performance In Brief 2012Performance In Brief 2012Identity of SarinahFinancial HighlightsStock and Obligation SummaryMilestones in 2012AwardVisi, Misi dan Budaya PerusahaanVisi dan MisiBudaya Perusahaan1214Vision, Mission and Corporate CultureVision and MissionCorporate CultureLaporan Dewan Komisaris dan DireksiLaporan Dewan KomisarisLaporan Direksi1622Report of Board of Commissioners and Board of DirectorsReport from the Board of CommissionersReport from the Board of DirectorsAnalisis dan Pembahasan ManajemenTinjauan OperasionalTinjauan Keuangan3246Management Discussion and AnalysisOperational ReviewFinancial ReviewTata Kelola PerusahaanKomitmen Tata Kelola PerusahaanPrinsip-Prinsip Tata Kelola PerusahaanAssessment GCGStruktur dan Mekanisme Tata Kelola PerusahaanRapat Umum Pemegang SahamDewan KomisarisDireksiHubungan Dewan Komisaris dan DireksiAssessment Dewan Komisaris dan DireksiRemunerasi Dewan Komisaris dan DireksiKomite AuditKomite Investasi dan Risiko UsahaSekretaris PerusahaanAkses Data dan Informasi PerseroanSatuan Pengawasan InternManajemen RisikoPerkara Hukum yang DihadapiAuditor EksternalPedoman Perilaku EtikaSistem 7108109111Good Corporate GovernanceCommitment of Good Corporate GovernancePrinciples of Good Corporate GovernanceGCG AssessmentStructure and Mechanism of Good Corporate GovernanceGeneral Meeting of ShareholdersBoard of CommissionersBoard of DirectorsRelationship of Board of Commissioners and Board of DirectorsAssessment of Board of Commissioners and Board of DirectorsRemuneration of Board of Commissioners and Board of DirectorsAudit CommitteeInvestment and Business Risk CommitteeCorporate SecretaryCompany Data and Information AccessInternal Supervision UnitRisk ManagementLegal Case being EncounteredExternal AuditorCode of ConductWhistleblowing SystemTanggung Jawab Sosial dan LingkunganFilosofi KamiLingkungan HidupKetenagakerjaan, Kesehatan dan Keselamatan Kerja (K3)Pengembangan Sosial dan KemasyarakatanKonsumen114115116120123Social and Environment ResponsibilityOur PhilosophyEnvironmentManpower, Health and Work SafetySocial and Societal DevelopmentCustomersSumber Daya ManusiaProfil Sumber Daya ManusiaPengelolaan Sumber Daya ManusiaBiaya Sumber Daya Manusia126129134Human ResourcesHuman Resources ProfileHuman Resources ManagementHuman Resources CostInformasi PerusahaanSekilas Tentang SarinahBidang UsahaStruktur Grup SarinahKomposisi Kepemilikan SahamDaftar Entitas AnakStruktur OrganisasiJumlah KaryawanProfil Dewan KomisarisProfil DireksiProfil Komite AuditProfil Komite Investasi dan Risiko UsahaProfil Vice President Divisi Sekretariat PerusahaanProfil Vice President Divisi Satuan Pengawasan InternProfil Vice President DivisiLembaga dan Profesi PenunjangAlamat Kantor Pusat, Outlet dan Entitas 51Company InformationSarinah In BriefBusiness AreaSarinah Group StructureShare Ownership CompositionList of Subsidiary EntityOrganization StructureTotal EmployeesProfile of Board of CommissionersProfile of Board of DirectorsProfile of Audit CommitteeProfile of Investment and Business Risk CommitteeProfile of Vice President Corporate Secretariat DivisonProfile of Vice President Internal Control Unit DivisionProfile of Vice President DivisionSupport Institution and ProfessionAddress of Main Office, Outlet and Subsidiary EntityTanggung Jawab Manajemen atas LaporanTahunan 2012Referensi Kriteria Penilaian LaporanTahunan 2012Laporan Keuangan Konsollidasi152153Management’s Responsibility on Annual Report 2012Cross Reference to Annual Report Award 2012Consolidated Financial Statements

Kilas Kinerja 2012PERFORMANCE IN BRIEF 2012

Kilas Kinerja 20124Laporan Tahunan 2012 PT Sarinah (Persero)Kilas Kinerja 2012PERFORMANCE IN BRIEF 2012Pendapatan Usaha Operating IncomeBiaya PKBL Cost of CSRRp276,97 miliar billionRp1.088.100.000Pendapatan Usaha Tahun 2012 sebesar Rp276,97 miliarOperating Income of 2012 is Rp276.97 billions.Total biaya Program Kemitraan dan Bina Lingkungansebesar Rp1.088.100.000,Total cost of Partnership and Environmental Activity isRp1,088,100,000.-Laba Bersih Net IncomeBiaya Diklat Cost of Education and TrainingLaba Bersih Konsolidasi Tahun 2012sebesar Rp25,79 miliarConsolidated Net Income of 2012 is Rp25.791 billionsTotal Biaya Pendidikan dan Pelatihansebesar Rp631.748.626Total Cost of Education and Training is Rp631,748,626Aset AssetsSkor GCG Score of GCGAset Tahun 2012 sebesar Rp255,15 miliarAssets in 2012 is Rp255.15 billionsSkor Penilaian Implementasi GCG sebesar 77,80 masukdalam kategori BAIKScore of GCG Implementation Evaluation is 77,80positioned in GOOD categoryRp25,79 miliar billionRp631.748.626Rp255,15 miliar billion77,80Inspire Award 2012The Best Retail CompanyMemperoleh Penghargaan Indonesian Inspire Award 2012 untuk kategori The Best Retail Companyoleh Majalah Indonesian InspireReceived Indonesian Inspire Award 2012 in category The Best Retail Companyby Indonesian Inspire Magazine

Performance in Brief 2012PT Sarinah (Persero) 2012 Annual ReportIdentitas SarinahIDENTITY OF SARINAHNama Name:PT Sarinah (Persero)Alamat Address:Jl. M.H. Thamrin No.11, Jakarta 1035011th M.H. Thamrin Street, Jakarta 10350Telepon Telephone:(62-21) 3192 3008Faksimili Facsimile:(62-21) 331 853, 390 2767Homepage sarinahshop.comEmail Email:customer care@sarinah.co.idBidang Usaha Business Area:Ritel, ekspor dan impor, distribusi, penyewaan ruangan ,money changer dan perhotelanRetail, export and import, distribution, office space rental,money changer and hotel businessTanggal Pendirian Date of Establishment:17 Agustus 1962, sesuai akta Notaris Eliza Pondaag No. 33dengan nama PT Departemen Store Indonesia Sarinah17 August 1962, according to establishment deed of NotaryPublic Eliza Pondaag No. 33 under the name of PT DepartemenStore Indonesia SarinahModal Dasar Statutory Capital:Rp100,000,000,000.00Jumlah Karyawan Total Employees:573 orang peopleKepemilikan Saham Share Ownership:Negara Republik Indonesia: 100%The State of The Republic of Indonesia: 100%Outlet & Entitas Anak Outlet & Subsidiary Entity:5 outlet dan 2 Entitas Anak5 outlets dan 2 Subsidiary Entities5