AR Indofood 2009web

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RISING THROUGH THE CHALLENGESANNUAL REPORT L A P O R A N TA H U N A N

2009

CONTENTS DAFTAR ISIVISION VISI ..................................................................................................................................................... 02 MISSION MISI ................................................................................................................................................. 03 FINANCIAL HIGHLIGHTS IKHTISAR KEUANGAN ......................................................................................... 04 SHARE PRICE INFORMATION INFORMASI HARGA SAHAM........................................................................ 05 PERFORMANCE GRAPHS GRAFIK KINERJA KEUANGAN............................................................................ 06 INDOFOOD AT A GLANCE SEKILAS INDOFOOD......................................................................................... 09 BRIEF HISTORY OF THE COMPANY RIWAYAT SINGKAT PERSEROAN ...................................................... 10 SHAREHOLDING STRUCTURE STRUKTUR PEMEGANG SAHAM ............................................................... 14 MANAGEMENT STRUCTURE STRUKTUR MANAJEMEN ............................................................................... 15 DIVERSIFIED PORTFOLIO ANEKA RAGAM PORTOFOLIO........................................................................... 16 ACCOLADES PENGHARGAAN...................................................................................................................... 19 MESSAGE FROM THE PRESIDENT COMMISSIONER SAMBUTAN KOMISARIS UTAMA ............................ 20 REPORT OF THE PRESIDENT DIRECTOR LAPORAN DIREKTUR UTAMA .................................................... 23 MANAGEMENTS ANALYSIS & DISCUSSION ANALISA & PEMBAHASAN OLEH MANAJEMEN.................. 27 CONSUMER BRANDED PRODUCTS PRODUK KONSUMEN BERMEREK ................................................... 33 NOODLES MI INSTAN..................................................................................................................................... 34 DAIRY DAIRY................................................................................................................................................... 38 FOOD SEASONINGS PENYEDAP MAKANAN ............................................................................................... 42 SNACK FOODS MAKANAN RINGAN ............................................................................................................. 44 NUTRITION & SPECIAL FOODS NUTRISI & MAKANAN KHUSUS................................................................. 46 PACKAGING KEMASAN ................................................................................................................................. 48 BOGASARI BOGASARI .................................................................................................................................. 51 AGRIBUSINESS AGRIBISNIS......................................................................................................................... 57 DISTRIBUTION DISTRIBUSI............................................................................................................................ 63 CORPORATE GOVERNANCE TATA KELOLA PERUSAHAAN ........................................................................ 66 AUDIT COMMITTEE REPORT LAPORAN KOMITE AUDIT............................................................................... 70 CORPORATE HUMAN RESOURCES SUMBER DAYA MANUSIA.................................................................. 72

01

CORPORATE SOCIAL RESPONSIBILITY TANGGUNG JAWAB SOSIAL PERUSAHAAN ............................. 74 BOARD OF COMMISSIONERS DEWAN KOMISARIS ................................................................................... 78 BOARD OF DIRECTORS DIREKSI ................................................................................................................. 84 LOCATIONS OF MAJOR FACILITIES LOKASI FASILITAS UTAMA................................................................. 88 PRODUCTION FACILITIES FASILITAS PRODUKSI ........................................................................................ 90

PROFESSIONAL ADVISORS & BANKS LEMBAGA PROFESIONAL & BANK ............................................... 92 ACKNOWLEDGEMENT PERNYATAAN ........................................................................................................... 93 INDEPENDENT AUDITORS REPORT LAPORAN AUDITOR INDEPENDEN ................................................... 94

laporan tahunan 2009

02

VISION VISITo Become a Total Food Solutions Company Menjadi Perusahaan Total Food Solutions

annual report 2009

03

MISSION MISI To continuously improve our people, our process and our technology To produce high quality, innovative, and affordable products which are preferred by customers To ensure availability of our products to customers domestically and internationally To contribute to the improvement of the quality of life of Indonesians with emphasis on nutrition To continuously improve stakeholders value Senantiasa meningkatkan kompetensi karyawan kami, proses produksi kami, dan teknologi kami Menyediakan produk yang berkualitas tinggi, inovatif dengan harga terjangkau, yang merupakan pilihan pelanggan Memastikan ketersediaan produk bagi pelanggan domestik maupun internasional Memberikan kontribusi dalam peningkatan kualitas hidup bangsa Indonesia, khususnya dalam bidang nutrisi Meningkatkan stakeholders value secara berkesinambungan

laporan tahunan 2009

04

FINANCIAL HIGHLIGHTS IKHTISAR KEUANGAN

In billion of Rupiah unless otherwise stated

2009

2008

2007

2006

2005

Dalam miliar Rupiah kecuali dinyatakan lain

Net Sales Gross Profit Income from Operations (EBIT) Net Income (NPAT)

37.140,8 10.121,9 5.004,2 2.075,9

38.799,3 8.976,9 4.341,5 1.034,4

27.858,3 6.625,5 2.876,4 980,4

21.941,6 5.180,2 1.962,5 661,2

18.764,7 4.423,0 1.652,9 124,0

Penjualan Bersih Laba Kotor Laba Usaha (EBIT) Laba Bersih

Shares Outstanding (million) EBIT Per Share (Rp)* Earnings Per Share (Rp)*

8.780,4 570 236

8.780,4 503 120

8.528,6 337 115

8.528,6 230 78

8.528,6 194 15

Jumlah Saham yang Ditempatkan dan Disetor Penuh (juta) Laba Usaha (EBIT) Per Saham (Rp)* Laba Bersih Per Saham (Rp)*

Current Assets Current Liabilities Net Working Capital

12.954,8 11.159,0 1.795,9

14.323,3 16.262,2 (1.938,9)

11.809,1 12.888,7 (1.079,5)

7.492,5 6.414,0 1.078,5

6.484,1 4.432,4 2.051,7

Aktiva Lancar Kewajiban Lancar Modal Kerja Bersih

Total Assets Capital Expenditures Total Shareholders' Equity

40.382,9 3.090,3 10.155,5

39.591,3 2.332,3 8.571,5

29.706,9 1.169,8 7.190,6

16.364,6 490,0 5.041,1

14.923,5 540,0 4.417,0

Jumlah Aktiva Pengeluaran Barang Modal Jumlah Ekuitas

Minority Interest Total Liabilities

5.340,7 24.886,8

4.587,4 26.432,4

3.721,8 18.791,4

657,7 10.662,5

435,1 10.068,0

Hak Minoritas atas Aktiva Bersih Anak Perusahaan Jumlah Kewajiban

Funded Debt

17.276,2

18.579,2

12.393,4

7.253,2

6.835,6

Pinjaman yang Dikenakan Bunga

Return on Assets (%) NPAT Return on Assets (%) EBIT Return on Equity Current Ratio Liabilities to Assets Ratio Liabilities to Equity Ratio Gearing Ratio - Gross** Gearing Ratio - Net**

5,2 12,5 22,2 1,16 0,62 2,45 1,11 0,83

3,0 12,5 13,1 0,88 0,67 3,08 1,41 1,09

4,3 12,5 16,0 0,92 0,63 2,61 1,14 0,72

4,2 12,5 14,0 1,17 0,65 2,12 1,27 0,96

0,8 10,8 2,9 1,46 0,67 2,28 1,41 1,21

Imbal Hasil atas Aktiva (%) - Laba Bersih Imbal Hasil atas Aktiva (%) - Laba Usaha Imbal Hasil atas Ekuitas Rasio Lancar Rasio Kewajiban Terhadap Aktiva Rasio Kewajiban Terhadap Ekuitas Gearing Ratio - Gross** Gearing Ratio - Net**

* Calculated based on weighted average number of shares ** Taking into account the Minority interest in net assets of subsidiaries The figures are stated in Indonesian language

* Dihitung berdasarkan jumlah rata-rata tertimbang saham ** Dengan memperhitungkan hak minoritas atas aktiva bersih anak perusahaan

annual report 2009

05

SHARE PRICE INFORMATION INFORMASI HARGA SAHAM

4.000 3.500 3.000 2.500 2.000 1.500 1.000 500 Jan-09 Feb-09 Mar-09 Apr-09 May-09 Jun-09 Jul-09 Aug-09 Sep-09 Oct-09 Nov-09 Dec-09

Share Price Rp, Harga Saham Rp

JSX - CI, IHSG

QUARTER TRIWULAN Year Tahun 2009 I II III IV During The Year Selama Tahun Laporan 2008 I II III IV During The Year Selama Tahun Laporan High Tertinggi 1.130 1.990 3.050 3.625 3.625 3.275 2.925 2.450 1.910 3.275

PRICE (Rupiah) HARGA (Rupiah) Low Terendah 820 900 1.730 2.700 820 2.150 1.900 1.750 840 840 Closing Penutupan 940 1.890 3.025 3.550 3.550 2.325 2.400 1.960 930 930 Volume Volume 2.340.909.500 4.080.364.500 2.639.891.000 891.585.500 9.952.750.500 1.739.214.000 1.095.976.500 903.732.500 1.879.215.000 5.618.138.000

As of December 31, 2009, Indofood's 8,780,426,500 shares with a par value of Rp100 per share, were listed on the Indonesia Stock Exchange, with total registered shareholders exceeding 6,500. Share volume traded on the regular market during 2009 totaled 9,952,750,500 share at prices ranging from Rp820 per share to Rp3,625 per share and closing price at Rp3,550.

Per 31 Desember 2009, sejumlah 8.780.426.500 saham Indofood dengan nilai nominal Rp100 per saham, tercatat pada Bursa Efek Indonesia, dengan jumlah pemegang saham melebihi 6.500. Volume saham yang diperda