ANNUAL REPORT PT BBI 2018 Fix.R3 - Upperlineid

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DAFTAR ISITABLE OF CONTENT1.RINGKASAN KINERJA .Performance Summary .552.STRATEGI BISNIS .Business Strategy.883.IKHTISAR KEUANGAN .Financial Highlights .994.PERISTIWA PENTING .Significant Event .14145.PENGHARGAAN DAN SERTIFIKASI .Award And Certificate .17176.LAPORAN MANAJEMEN .Manajemen Report .1717LAPORAN DEWAN KOMISARIS .Report Of Board Of Commissioners .1717LAPORAN DIREKSI .Report Of Board Of Directors .29297.PERNYATAAN DEWAN KOMISARIS DAN DIREKSI.Statement Of Board Of Commissioners An Board Of Directors .49498.PROFIL PERUSAHAAN .Company Profile .5050IDENTITAS PERUSAHAAN .Corporate Identity .5050RIWAYAT SINGKAT PERUSAHAAN .History In Brief Of The Company .5151BIDANG USAHA DAN KEGIATAN USAHA .Business Fields And Business Activities .5252STRUKTUR ORGANISASI .Organizational Structure .5454VISI DAN MISI.Vision And Mission .5555BUDAYA PERUSAHAAN .Culture of the Company.5555PROFIL DEWAN KOMISARIS .Board Of Commissioners Profiles.57571

9.2PROFIL DIREKSI .Board Of Directors Profiles .6060DEMOGRAFI KARYAWAN .Employees Demography .6464STRUKTUR PEMEGANG SAHAM .Shareholder Structure .7373ANAK PERUSAHAAN .Subsidiary .7474KRONOLOGIS PENCATATAN SAHAM & PENCATATAN EFEK LAINNYA.Chronicological Stock Locking And Listing Of Other Securities.7474LEMBAGA PROFESI DAN PENUNJANG PERUSAHAAN .Supporting Institutions And Professionals To The Company.7575PENGHARGAAN DAN SERTIFIKASI .Award And Certificate .7676ALAMAT KANTOR PUSAT, PERWAKIAN CABANG DAN ANAK PERUSAHAAN .Headquarter Address, Branch Representatives And Subsidiaries .7777PEMBAHASAN MANAJEMEN & ANALISIS .Management’s Discussion & Analysis .7878TINJAUAN UMUM .General Review .7878TINJAUAN USAHA .Business Review .8181KINERJA KEUANGAN DAN AKUNTANSI .Financial And Accounting Performance.8888STRUKTUR MODAL DAN KEBIJAKAN STRUKTUR MODAL .Capital Structure And Capital Structure Policy .9595INVESTASI BARANG MODAL PADA TAHUN BUKU TERAKHIR .Investment Of Capital Goods In The Last Year .9696KEJADIAN YANG LUAR BIASA DALAM INFORMASI KEUANGAN .Extraordinary Events In Financial Information .9696PENCAPAIAN TAHUN 2018 DAN PROYEKSI TAHUN 2019.Achievements In 2018 And Projection In 2019 .9696PROSPEK USAHA PERUSAHAAN .Company Business Prospects .9898ASPEK PEMASARAN ATAS PRODUK DAN JASA PERUSAHAAN .Aspect Of Marketing To Company Products And Services .101101

KEBIJAKAN DEVIDEN .Devident Policy .102102REALISASI PENGGUNAAN DANA HASIL PENAWARAN UMUM .Realization Of Use Of Public Offering Funds .103103INFORMASI MATERIAL MENGENAI INVESTASI EKSPANSI, DIVESTASI, AKUISISI,RESTRUKTURISASI UTANG/MODAL, TRANSAKSI YANG MENGANDUNG BENTURANKEPENTINGAN DAN SIFAT TRANSAKSI DENGAN PIHAK AFILIASI .Material Information On Investment Of Expansion, Divestment, Acquisition, Debt/CapitalRestructuring, Transactions Containing Conflict Of Interest And Nature Of Transactions WithAffiliated Parties.103103PERUBAHAN PERATURAN DAN DAMPAKNYA TERHADAP KINERJA PERUSAHAAN DANLAPORAN KEUANGAN .Changes To Regulation And Its Impact On Company Performance And Financial Statements.103103PERUBAHAN KEBIJAKAN AKUNTANSI .Change Of Accounting Policies .10310310. TATA KELOLA PERUSAHAAN YANG BAIK .Good Corporate Governance .104104KOMITMEN PENERAPAN GCG .Commitment to GCG Implementatio.104104DEWAN KOMISARIS .Board Of Comissioners .121121DIREKSI .Board Of Directors .131131HUBUNGAN AFILIASI DENGAN DIREKSI DENGAN ANGGOTA DEWAN KOMISARISLAINNYA, DAN PEMEGANG SAHAM .Affiliation Between The Board Of Directors And Other Members Of The Board Of CommissionersAnd Shareholders .141SEKRETARIS DEWAN KOMISARIS .Secretary Of The Board Of Commissioners .152152SEKRETARIS PERUSAHAAN .Company Secretary .155155SISTEM PENGENDALIAN INTERN .Internal Control System .157157AUDIT INTERNAL .Internal Audit .164164PERMASALAHAN HUKUM DAN PERKARA PENTING YANG DIHADAPI PERUSAHAAN,ENTITAS ANAK, ANGGOTA DIREKSI DAN/ATAU ANGGOTA DEWAN KOMISARIS .Legal Issues And Important Events Faced By Companies, Children's Entities, Members Of TheBoard Of Directors And/ Or Members Of The Board Of Commissioners.1411691693

4KEBIJAKAN GRATIFIKASI .Gratification Policy .175175PENGADAAN BARANG DAN JASA .Procurement Of Goods And Services.175175TANGGUNG JAWAB SOSIAL PERUSAHAAN .Corporate Social Responsibility .178178PENGELOLAAN LINGKUNGAN .Environmental Management .181181MANAJEMEN RISIKO .Risk Management.186186

RINGKASAN KINERJA 20182018 PERFORMANCE HIGHLIGHTSLABA BERSIHNETT PROFIT473.165 %Laba Bersih Sebesar Rp 10.466 Juta meningkat473.165% jika dibandingkan tahun 2017mendapat laba bersih 1.826 JutaNet Profit of Rp. 10.466 Million increased by473.165% compared to 2016, earning a netprofit of 1,826 MillionTOTAL ASETTOTAL ASSETS13.42%Total Aset Sebesar Rp 735,955 juta menjadi Rp834,751Juta meningkat 13.42 % dari tahun 2017Total Assets of Rp 735,955 Million from Rp 834.751 millionincreased 13.42% from 20175

PENJUALANSALES132.96%.Penjualan Sebesar Rp 340.979 Juta dari Rp 263.486 Jutamengalami peningkatan 29.41% jika dibandingkan tahun 2017Sales of Rp 350,317 Million from Rp 263,486 Milion has increased29.41% if compared to 2017TINGKAT KESEHATANCOMPANY’S SOUNDNESS/15.09 %Tingkat Kesehatan Perusahaan mencapai skor 58.01 masuk kategori “KurangSehat”(BBB) meningkat dari skor 50.40dibandingkan tahun 2017The Health Level of the Company achieved a score of 58.01 in thecategory of "Unhealthy" (BBB) which increased from a score of 50.4compared to 2017SKOR KPKUKPKU SCORESkor KPKU mencapai 324.50 Poin meningkat apabiladibandingkan dengan skor tahun 2017 sebesar 225 poinThe KPKU score reaches 324.50 Points increaseswhen compared to the 2017 score of 225 points6

STRATEGI BISNISBUSINESS STRATEGYStrategi perusahaandalam mendukung Company Strategies to support the 2018 workprogram kerja tahun 2018:program:Increased cooperation of NSHI (NationalPeningkatankerjasamaNSHI(National Shipbuilding & Heavy Industry in supportingShipbuilding & Heavy Industry dalam mendukung marketing cooperation, join production amongkerjasama pemasaran, join production diantara NSHI members for increasing order and salesanggota NSHI untuk peningkatan perolehan order acquisition).Selective tendering of orders that are companydan penjualan.Tender selektif terhadap order-order yang menjadi competencies to increase company profitskompetensi perusahaan untuk meningkatkan laba Synergy between BUMNs and focus on the targetperusahaanof Government/PMN fund ordersSinergi antar BUMN dan fokus terhadap sasaran Development of new businesses for operationsorder-order dana Pemerintah/PMNand maintenance in the fields of Oil & Gas andPengembangan bisnis baru untuk operasional dan Energymaintenance dalam bidang Oil & Gas dan Energi Development of a Management InformationPengembangan system Informasi ManajemensystemMembangun kesadaran dan penerapan Kriteria Build awareness and implementation of BUMNPenilaian Kinerja Unggul (KPK- Unggul) BUMN, Performance Assessment Criteria (KPK-Unggul),Good Corporate Governance (GCG) dan Good Corporate Governance (GCG) and RiskManajemen Risiko di semua fungsiManagement in all functionsMemanfaatkan fasilitas-fasilitas Eksport-Import Utilizing Government Export-Import facilities as anPemerintah sebagai upaya efisiensi biayaeffort to reduce costs7

IKHTISAR KEUANGANFINANCIAL HIGHLIGHTS( x Rp 1 Juta)(x Rp 1 5340.979Net SalesLaba (rugi) kotorLaba (rugi) usahaLaba (rugi) sebelumbeban(manfaat)pajakBeban(manfaat)pajakLaba (rugi) 32.2996.64940.76112.874Gross ProfitOperating Income36.548(27.816)(10.218)2.57610.350Net Income (loss)Before enghasilankompresensif lainLaba(rugi)komprehensifTahun berjalanLaba (rugi) tahunberjalanYangdapatdidistribusikan kepada :Pemilik entitas ehensifTahun berjalanYangdapatdidistribusikan kepada :Pemilik entitas omeTax(Expenses)Net Income (Loss)for the comeNet income (Loss)for the PeriodAttributable to 9236.6051.1271.4534.6312.519Owners of theparent veIncomeAttributable to nt Entity OwnerNon-controllinginterestTotal

INFORMASI POSISI KEUANGAN PERUSAHAAN (YANG DISAJIKAN DALAM JUTAAN)COMPANY’S FINANCIAL POSITION ( IN MILLION )( x Rp 1 Juta)(x Rp 1 ---Aset Tetap58.032326.471371.806376.218374.467Fixed AssetsAset Lain-lain37.43439.66546.83842.57143.722Other 33937.04132.534164.164211.372Long-Term l eholder EquitySelisihPenilaianKembali Aset 8.888)(26.992)Actuarial Loss ofDefined Benefit Plan55.3659.56355.3659.5639.563Saldo Laba (Rugi)(382.480)(

Membangun kesadaran dan penerapan Kriteria Penilaian Kinerja Unggul (KPK- Unggul) BUMN, Good Corporate Governance (GCG) dan Manajemen Risiko di semua fungsi Memanfaatkan fasilitas-fasilitas Eksport-Import Pemerin

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