PT BERLIAN LAJU TANKER Tbk Annual Report 2013 - Report BLTA for 2013.pdf · PDF...

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Transcript of PT BERLIAN LAJU TANKER Tbk Annual Report 2013 - Report BLTA for 2013.pdf · PDF...

  • PT BERLIAN LAJU TANKER Tbk

    Annual Report 2013

    withversatilityRE-EMERGENCE

    PT Berlian Laju Tanker Tbk

    Wisma BSG, 10th fl oorJalan Abdul Muis No.40Jakarta 10160 IndonesiaPhone : +62 21 30060300Fax : +62 21 30060389Email : [email protected], [email protected]

    Chembulk Tankers LLC

    The Delamar175 Rennel Drive Southport, CT 06890Phone: 203 682 1700Fax : 203 227 0176Email:[email protected]@bltchembulk.com

    Chembulk Management Pte. Ltd.

    80 Amoy Street #01-01Singapore 069899Phone : +65 6508 8377Fax : +65 6508 8376Email : [email protected]@bltchembulk.com

    Gold Bridge Shipping Ltd

    China Insurance Group Building20th fl oor, Room 2007-10141 Des Voeux Road, Central HongkongPhone : +852 28542318, +852 28542592Telex : 682112 OVIEW HXFax : +852 28544704, +852 28544341Email: [email protected]

    HEAD OFFICE

    SUBSIDARIESP

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  • DAFTAR ISI . CONTENTS

    0 10 20 40 70 80 9 1 0 1 2 1 4

    1 82 22 42 63 44 25 27 27 6

    Misi & VisiMission & Vision

    Riwayat Singkat PerusahaanCompany at a Glance

    Tonggak Penting Perjalanan PerseroanCorporate Milestones

    Profil PerusahaanCompany Profile

    Struktur GrupGroup Chart

    Struktur OrganisasiOrganisational Chart

    Ikhtisar Data Keuangan PentingFinancial Highlights

    Laporan Dewan KomisarisBoard of Comissioners Report

    Laporan Tugas Pengawasan Dewan KomisarisSupervisory Report of Board of Comissioners

    Laporan DireksiBoard of Directors Report

    Sumber Daya ManusiaHuman Resources

    Pembahasan OperasionalOperational Review

    Analisa dan Pembahasan ManajemenManagements Discussion and Analysis

    Informasi Pemegang SahamShareholders Information

    Profil Dewan KomisarisBoard of Commissioners Profile

    Profil DireksiBoard of Directors Profile

    Daftar ArmadaFleet List

    Tata Kelola PerusahaanCorporate Governance

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    VISI . VISION

    Untuk menjadi Perusahaan Pelayaran Multinasional terkemuka baik dalam pengangkutan di dalam negeri maupun internasional dengan mempekerjakan sumber daya yang berkualitas dan memiliki keunggulan bersaing agar dapat memberikan layanan yang berkualitas tinggi. _________________

    To be the preferred Multinational Shipping Company in domestic and international trading by employing good and competitive resources to deliver enhanced services.

    MISI . MISSION

    Untuk melayani kepentingan publik dan kebutuhan pelanggan dengan melakukan pencegahan kehilangan jiwa, kecelakaan di laut, dan pencemaran lingkungan._________________

    To serve the public interest, as well as the needs of our customers by preventing loss of life, marine casualties, and environmental pollution.

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    RIWAYAT SINGKAT PERUSAHAAN

    RIWAYAT SINGKAT PERUSAHAANCOMPANY AT A GLANCE

    PT Berlian Laju Tanker Tbk (Perseroan) didirikan dengan nama PT Bhaita Laju Tanker pada tahun 1981. Perseroan memulai kiprahnya dalam industri pelayaran dengan mengoperasikan 2 kapal tanker minyak dengan total bobot mati sebesar 12.050 DWT. Pada tahun 1988, Perseroan secara resmi berganti nama menjadi PT Berlian Laju Tanker.

    Bidang usaha Perseroan adalah penyediaan angkutan muatan cair yang berkembang pesat. Pertumbuhan industry petrochemical dan edible oil membuka peluang bagi Perseroan untuk mengembangkan lingkup usaha, mencakup lingkup yang lebih luas untuk muatan cair yang meliputi bahan kimia, bahan bakar gas cair (LPG), dan minyak nabati.

    Pada tahun 1990, Perseroan menjadi perusahaan pelayaran pertama di Indonesia yang mencatatkan sahamnya di Bursa Efek Indonesia (BEI). Pada tanggal 30 Oktober 2006 Perseroan mencatatkan sahamnya pada Singapore Exchange Securities Trading Limited (SGX) dan menjadi perusahaan Indonesia pertama yang melakukan pencatatan saham di Bursa Efek Indonesia dan Singapura (dual listed). Dengan pertimbangan bahwa posisi Singapura sebagai pusat pelayaran antar negara dan pusat kegiatan ekonomi regional, pencatatan ini diharapkan dapat memberi pengaruh positif terhadap perkembangan Perseroan.

    Pada tahun 2007, Perseroan mengakuisisi Chembulk Tankers LLC (Chembulk). Akuisisi ini memungkinkan Perseroan untuk dapat menyediakan jasa transportasi ke seluruh dunia termasuk Eropa, Baltik, Amerika, Asia Timur, Asia Tenggara, Asia Selatan, Timur Tengah serta Australia. Perseroan memiliki kantor-kantor operasional di Jakarta, Singapura, Hongkong, Southport Connecticut, Kopenhagen dan Sao Paolo. Sampai dengan saat ini, Chembulk tetap merupakan anak perusahaan utama Perseroan dan memainkan peran yang integral dengan operasional Perseroan.

    PT Berlian Laju Tanker Tbk (the Company) was initially established under the name of PT Bhaita Laju Tanker in 1981. The Company started its business in the shipping industry by operating two oil tankers with dead weight capacities of 12,050 DWT. In 1988, the Company officially changed its name to PT Berlian Laju Tanker.

    The Companys business in providing transporation service of liquid cargo grew fast. The growth of the pertrochemical industry and edible oil opened up new opportunites for the Company to expand its business scope, covering a wider scope of liquid cargoes which include chemicals, liquefied petroleum gas (LPG) and vegetable oils.

    In 1990, the Company became the first shipping company in Indonesia to be listed on the Indonesia Stock Exchange (IDX). On 30 October 2006, the Company listed its shares on the Singapore Exchange Securities Trading Limited (SGX) and became the first Indonesian company which is dual-listed. Considering Singapores position as the largest regional economic and transshipment center, the listing was expected to positively influence the Companys growth.

    In 2007, the Company acquired Chembulk Tankers LLC (Chembulk). The acquisition allowed the Company to provide transportation services across the globe, including Europe, Baltic, America, East Asia, Southeast Asia, South Asia, Middle East as well as Australia. Offices have been established in Jakarta, Singapore, Hong Kong, Southport - Connecticut, Copenhagen and Sao Paolo. To date, Chembulk remains a major subsidiary of the Company and plays an intergral role in the Companys operations.

    Delivers with Safety, Competitiveness and Timeliness

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    COMPANY AT A GLANCE

    As a world class shipping company, the Company and its subsidiaries (the Group) understand that the condition of its fleet is a crucial driver of the business bottom line amidst global competition. Nearly all of the vessels owned by the Group are double hull vessels and all chemical tankers of the Group complies with the IMO II/III standards. The modern specifications of all owned vessels are supported with trained and experienced officers and crews with international certifications. Currently, the Group operates 42 tankers with a total capacity of approximately 0.8 million DWT.

    For more than thirty years, the Group has been providing what has been internationally recognised as a quality and reliable service in the business of liquid and gas cargo transportation and is one of the biggest shipping companies in Asia. The long term customers of the Berlian Group include major international oil and chemical companies such as Exxon, Shell, BP Chemicals, Pertamina, Celanese Corporation, SABIC and ME Global (formerly known as Dow Chemical). In late 2008, the financial crisis in the United States and Europe led to dramatic decreases in international industrial production capabilities. This resulted in a sharp downturn in shipping markets and a collapse in global trade, evident by near all-time lows freight rates and rising fuel costs. Credit tightening of major banks also made it difficult for shipping companies to secure financing to purchase vessels and for working capital. These factors ultimately caused almost every major company in the global shipping industry, including the Group, to suffer significant financial difficulties. In January 2012, the Company declared a debt standstill to help re-assess its financial position and restructure its operations.

    On 14 June 2012, one of the Companys creditors filed for Suspension of Debt Payment Obligations (Penundaan Kewajiban Pembayaran Utang or PKPU) proceedings. A PKPU is a court-enforced suspension of payments process which is designed to provide a debtor with a definite period of time to restructure its debts and reorganise its affairs. Under this formal corporate restructuring regime, the Company is required to put forward a restructuring plan for the restructuring of its debts (Restructuing Plan) and seek the approval of its creditors. In March 2013, the requiste majority of secured and unsecured creditors of the Company voted in favour of the Restructuring Plan, which was subsequently ratified by the Central Jakarta Commerical Court (Jakarta Court). The debt restructuring process, together with the Restructuring Plan, has served to positively influence the Groups operations and performance.

    Despite its debt restructuring exercise, the Company maintains its execution of the motto Delivers with Safety, Competitiveness and Timeliness. It is the Companys commitment to provide the best services to all its customers. This commitment is further reinforced by its adherence to international safety standards (International Safety Management Code/ISM Code) and ISO 9001:2008 standard.

    Sebagai perusahaan pelayaran kelas dunia, Perseroan dan anak-anak perusahaannya (Grup) sangat memahami bahwa kondisi armada yan