Annual Report Astra 2014

8/18/2019 Annual Report Astra 2014

1/496

Laporan Tahunan 2014 Annual Report

Keep Progressing

Forward


2/496

Daftar IsiTable of Contents

I跴J寨K믢믢60Y믢䏓Z煦䰪[ 믢䪂 \믢믢]믢燁

`骆下a믢䍋b 伸c⡰䱐d 믢牚 e⢊樷f믢

iᖷ j灄㶩믢믢

!鑼槓"믢┹#肈o李火$

r 呞s恐믢t믢믢% 掝&鞆借w犔欅'믢❱

(!)믢*"#+믢$믢%&믢, 믢믢믢

믢'믢믢믢(믢)*믢Ꮝ믢+,믢믢믢믢믢-

믢./믢 믢0 믢 1믢믢2믢 ➂3믢45믢6

믢78믢믢-믢9믢:;믢믢믢?

믢믢@ AB.CD/E믢믢3믢FGH 5믢I 7 8 9Ꮐ :믢✒ ; J NO?PQ@RSA ⠗B╄TCUE믢

9믢V믢WGXH믢YZ[\]

-믢믢L^ M믢_N`aO믢bPcdQef

Rgh S ⣌i T j UkV 믢l WmnXop

믢qrs ↢tuvw^믢믢_믢x

yz{|}~믢•€‚ƒ믢

g„…h믢†‡ëˆ ‰kŠ l믢‹ m

nŒ믢Žp믢q믢믢믢믢믢‘

u믢’v“”x믢–y—z˜™{š

|›} œ~•€믢ž‚믢Ÿƒ믢

„믢¡…믢¢†£¤‡¥¦ ˆ 믢§ ‰¨©Š믢ĒĒĒĒĒĒĒĒĒĒĒ

‹ª«Œ¬믢®Ž¯믢°±²‘³’´µ“믢¶”믢믢◎·–믢¸—⡊¹˜⟎º

™믢⸗ š »¼ › ½¾ œ 믢 믢¿ ž ÀÁ Ÿ믢궀⿐

Â¢ÃÄ£ÅÆ¤Ç¥믢 ¦ È§ÉÊ¨Ë믢

믢ªÌ › «ÍÎ

I#tro ¬e"aTheme Introduction

0 otto® ¯ita°¯ita® ¯at%r D±ar"a® isi da# ²isi ³straMotto Aim Corporate Philosoph! "ision # Mission

12

12

14

22

2´

24

26


3/496

IK¶¬I·³¸¹¬³³$ighlights

I±tisarKe%a#ºa#%inancial$ighlights

»eristiwa»e#ti#º2014&'()

*+ent$ighlights

»e#º±arºaa#da#·ertifiasi

A,ardsand

Certifications

I¼F½¸³·I¾³¿II¼²À·¬½¸

Kro#o!oºis »e#catata# ·a±a"-toc. Listing Chronolog!

Ko"$osisi »e"eºa#º ·a±a"-hareholders Composition

»e"eºa#º ·a±a"-hareholders

Di&ide#/i+idends


4/496

0 Á³»½¸³¼ ³¼³JÀÀ¼Management Reports

0 Áa$ora# Dewa# Ko"isarisReport from the 0oard of Commissioners

0 Áa$ora# DiresiReport from the 0oard of /irectors

0 »er#Âataa# ¬a#ºº%#º Jawab Áa$ora# ¬a±%#a#2014 o!e± Dewa# Ko"isaris da# Diresi-tatement of Responsibilit! on &'() AnnualReport b! the 0oard of Commissioners and/irectors

0 »¸½FIÁ »À¸¹·³¶³³¼Compan! Profile

ÃÄÄÄ I#for"asi ¹"%" »er%sa±aa#Corporate Information

ÃÄÄÅ ·tr%t%r Ke$e"i!ia# ·a±a" ¹ta"a-hareholding -tructure

ÃÄÅ0 ·ei!as ³stra Astra at a 1lance

2´ ¬o#ººa ·ejara±Milestone

ÃÄÄÄ »rod% da# Jasa Æ ·eº"e# ¹sa±aProducts and -er+ices 2 0usiness -egment

6Ä

µ4

µÅ

»rofi! Dewa# Ko"isaris0oard of Commissioners3 Profile

»rofi! Diresi0oard of /irectors3 Profile

·tr%t%r ½rºa#isasi4rgani5ation -tructure

2´ Áe"baºa »e#%#ja#º »asar oda!Capital Mar.et -upporting Institutions

ÃÄÄÄ ³ses I#for"asiInformation Access


5/496

106ÃÄÄÄ ¬i#ja%a# ¹"%"

4+er+ie,

2´ ¬i#ja%a# da# »ros$e Ào#o"i I#do#esia

Indonesia *conom! Re+ie, and4utloo.

ÃÄÄÄ ·tr%t%r ¾is#is0usiness -tructure

ÃÄÄÄ ¬i#ja%a# ¾is#is0usiness Re+ie,

(() Automoti+e

½to"otif

(67 Jasa Ke%a#ºa#%inancial -er+ice

(77 ³!at ¾erat da# »erta"ba#ºa#$ea+! *8uipment and Mining

&'& ³ºribis#is Agribusiness

ÃÄÄÄ I#frastr%t%r® Áoºisti Ç Áai##ÂaInfrastructure Logistics # 4thers

&9' ¬e#o!oºi I#for"asiInformation Technolog!

ÃÄÄÄ ¬i#ja%a# Ki#erja Ke%a#ºa#%inancial Performance 4+er+ie,

2Ã6 Á³»½¸³¼ ¬³¬³ KÀÁ½Á³ »À¸¹·³¶³³¼Corporate 1o+ernance Report

´0Ä

ÃÄÄÄ »e#ºe!o!aa# Ái#º%#ºa#® Kese±ata# da# Kese!a"ata#Kerja ÈÁK´É 2014*n+ironmental $ealth and :or. -afet! ;*$-< &'()

2´ »e#ºe!o!aa# ¯·¸ di ¬a±%# 2014C-R Management in &'()

2´ »e#ºe!o!aa# ¬a#ºº%#º Jawab e$ada Ko#s%"e# di¬a±%# 2014Consumer Responsibilit! Management in &'()

´´4

2´ »rofi! Ko"ite°Ko"iteCommittees Profiles

ÃÄÄÄ ³#a »er%sa±aa#® »e#ºe#da!ia# ¾ersa"a À#titas® da#»er%sa±aa# ³sosiasi-ubsidiaries =ointl! Controlled *ntities and Associates

%o

D³¬³¯or o

a#aºe"e#tÊs Disc%ssio# ¯or$orate ·ocia!³¼³ÁI·I· D³¼ »À¾³¶³·³¼ ¬³¼¿¿¹¼¿ J³Ë³¾ ·½·I³Á


6/496

´44 Á³»½¸³¼ KÀ¹³¼¿³¼ K½¼·½ÁID³·I³¼ 2014Consolidated %inancial -tatements &'()


7/496

Panduan >mum? $arap diperhati.an [email protected] membaca laporan ini Perseroan3mengacu pada PT Astra International Tb.sebagai perusahaan indu.B Astra3 1rup Astra3dan Perusahaan3 mengacu pada PT AstraInternational Tb. ana. perusahaan danperusahaan afiliasiB Laba bersih mengacu padalaba !ang diatribusi.an .epada pemili. entitasindu.B

1eneral >se of Terms? %or guidance ,henreading this report please note the term theCompan!3 refer to PT Astra International Tb. asthe parent compan!B Astra Astra 1roup3 and theCompan!3 refer to PT Astra International Tb.subsidiaries and affiliatesB et income refers toprofit attributable to o,ners of the parentB


8/496

Keep Progressing

Forward²isi da# isi ³stra se#a#tiasa "e"a#d% a"i da!a" "ew%j%da# diri "e#jadi$er%sa±aa# Âa#º "e"i!ii orie#tasi $ert%"b%±a# bere!a#j%ta# da!a" ja#ºa

$a#ja#º de#ºa# "e"astia# $ert%"b%±a# %sa±a Âa#º seja!a# de#ºa#e"aj%a# ba#ºsa da# e!estaria# !i#º%#ºa#Ì

Ko#disi %sa±a Âa#º "e#a#ta#º tida "e#Â%r%ta# !a#ºa± a"i %#t%"erea!isasia# re#ca#a i#&estasi $e#ºe"ba#ºa# %sa±a berdasara# strateºi Âa#º

te!a± a"i s%s%# de#ºa# cer"at® "e"$erti"ba#ºa# $ote#si i#ter#a! "a%$%#risio Âa#º ±ar%s a"i atasiÌ Ka"i se#a#tiasa "e"astia# setia$ rea!isasi re#ca#a

i#&estasi aa# "e#sti"%!%s t%"b%±#Âa si#erºi a#tar !i#i bis#is da# "e"beri"a#faat besar baºi $e#i#ºata# i#erja da# #i!ai terbai e$ada $ara $e"a#º%

e$e#ti#ºa#Ì

¾er!a#dasa# eÂai#a# ba±wa o"$ete#si se!%r%± jajara# i#sa# Âa#º ber$ad%de#ºa# se!%r%± $ote#si !i#i %sa±a "e#jadi sat% esat%a# Âa#º aa# "a"$%

"e"b%at ³stra ter%s t%"b%± da# bere"ba#º® ³stra bertead ter%s "e!a#ºa±"aj% da# seja±tera bersa"a ba#ºsaÌ

:e are continuall! guided b! the "ision and Mission of Astra to gro, to,ard

becoming a compan! that places longDterm and sustainable gro,th as its focus

ensuring that the de+elopment of the business is consistent ,ith the nation3s

ad+ancement and en+ironmental sustainabilit!B

The challenging business en+ironment ,ill not dampen the endea+ors that ,e ,ill ta.e to

reali5e the plan to eEpand our business based on the strateg! that ,e ha+e carefull!

engineeredB :e ha+e considered all internal potentials and ris.s that ,e ma! ha+e

to faceB :e ,ill ma.e sure that the reali5ation of each of our in+estment plans ,ill bring

together the potential of our different business segments generating greater benefits for the

performance of the compan! and to bring about the best +alue for our sta.eholdersB

-trongl! underpinned b! the belief that the competence of all indi+iduals coupled ,ith

the potential of all business segments ,ill propel the gro,th and de+elopment of Astra

Astra shall staunchl! progress for,ard to prosper ,ith the nationB


9/496

e"astia#»e#i#ºata# Ko"$ete#si·%"ber DaÂa a#%sia*nsuring $uman Capital Competenc! *nhancement


10/496

eÂai#i s%"ber daÂa "a#%sia ada!a± aset $a!i#ºber±arºa da# "itra »er%sa±aa# da!a" "e"astia#daÂa ta±a# ter±ada$ o#disi ester#a! sea!iº%se"a"$%a# "e"b%a $e!%a#º $ert%"b%±a#® a"i

o#siste# "erea!isasia# $roºra"°$roºra"$e#ºe"ba#ºa# ·%"ber DaÂa a#%sia È·DÉÌ

Ka"i "e#era$a# $roºra" ³stra People Roadmap de#ºa# d%%#ºa# $%sat $e#ºe"ba#ºa# da# $e!ati±a#i#ter#a! %#t% "e"astia# t%"b%± e"ba#º#Âao"$ete#si ·D da# b%daÂa i#o&asi Âa#º aa#"e#d%%#º »er%sa±aa# se#a#tiasa berada di de$a#da!a" "e#ºatasi ta#ta#ºa#®da# "e#cari serta "e"a#faata# $e!%a#º$ert%"b%±a# %sa±aÌ

:e belie+e that human resources are the most +aluable asset and

an integral part of the Compan! that ,ill determine the Compan!3s

resilience to eEternal conditions as ,ell as its abilit! to disco+er

gro,th opportunitiesB Therefore ,e consistentl! carr! out $uman

Capital ;$C< de+elopment programsB

Astra3s People Roadmap is implemented ,ith support from the

internal center for de+elopment and training to ensure $C

competence enhancement and the nurturing of a culture of

inno+ation to allo, the Compan! to al,a!s be at the forefront ofefforts to pre+ail o+er challenges to eEplore and to sei5e gro,th

opportunitiesB

>pacara Adat Perang Topat F The TraditionalCeremon! of Topat :ar

³d±i »raÂoºa

»e"e#a#º Áo"ba Foto ³stra 2014Ëi##er of 2014 ³stra »±oto ¯o#test

¹$acara adat de#ºa# rit%a! Í$era#ºÊ de#ºa#sa!i#º "e!e"$ar et%$at i#i ada!a± si"bo!

$erda"aia# a#tara %"at %s!i" da# ¶i#d%Ì·ete!a± %$acara® et%$at "e#jadi ba±a#

reb%ta# are#a di$ercaÂa "e"bawa bera±%#t% ±asi! $a#e#Ì

¬±e traditio#a! cere"o#Â t±at co#sists of

rice cae t±rowi#º rit%a! is a sÂ"bo! of $eace betwee# os!e"s a#d ¶i#d%sÌ

³fter t±e cere"o#Â t±e $artici$a#ts wo%!d jost!es for rice caes be!ie&ed to be bri#ºi#º

b!essi#ºs %$o# t±eir ±ar&estsÌ


11/496


12/496

Ka"i bero"it"e# "e!a#j%ta# i#&estasi de#ºa#ber$edo"a# $ada ³stra Portofolio Roadmap da#"e"ba#º%# si#erºi di ra#tai bis#is Âa#º sa!i#º"e#d%%#ºÌ ·i#erºi ra#tai bis#is aa# "e"astia#

$ero!e±a# #i!ai $er%sa±aa# Âa#º o$ti"a! beratd%%#ºa# ·D a"i Âa#º bero"$ete#si ti#ººi da#"e"i!ii e"a"$%a# beri#o&asi® se±i#ººa a"ise#a#tiasa sia$ "e#ºatasi o#disi %sa±a Âa#º ber%ba±de#ºa# ce$atÌ

:e are committed to carr!ing out in+estment b! obser+ing

Astra3s Portfolio Roadmap to ma.e sure that ,e establish a

s!nergistic business chain that is mutuall! supporti+eB A

s!nergistic business chain ,ill further ensure generatingoptimum corporate +alue on the bac. of our highl! competent and

inno+ati+e $C ,hich allo,s us to be prepared to adapt to an!

business conditions that change rapidl!B

0uda!a 0ersepeda 4ntel F The "intage 0i.e

Riding CultureIs±a %tiara»e"e#a#º Áo"ba Foto ³stra 2014

Ëi##er of 2014 ³stra »±oto ¯o#test

·e$eda o#te! Âa#º te!a± !a"a di!%$aa#® "%!aiera 2000°a# dib%r% e"ba!i o!e± se"%a

a!a#ºa#® "%!ai dari $e!ajar ±i#ººa $ejabat$e"eri#ta±a#

¬±e !o#º°forºotte# &i#taºe bicÂc!e ±as i# factbee# $%rs%ed bÂ $eo$!e a!! wa!s of !ife ° fro"

st%de#ts to ºo&er#"e#t officia!s

° si#ce t±e 2000ÊsÌ


13/496

e"astia#Àfisie#si da# Àfetifitas½$erasio#a!*nsuring 4perational *fficienc! and *ffecti+eness


14/496

Da!a" "e#º±ada$i o#disi %sa±a Âa#º "e#a#ta#º®a"i "e#era$a# $roºra" efisie#si biaÂa Âa#º"e#ºede$a#a# beraºa" !a#ºa± i#o&asi de#ºa# teta$"e#º%ta"aa# etersediaa# $e#d%%#º distrib%si®

e"%da±a# ases serta ja"i#a# %a!itas $rod% da#!aÂa#a# baºi $ara $e!a#ººa#Ì

·ea!i$%# &o!%"e $e#j%a!a# bebera$a !i#i %sa±a"e#%r%#® #a"%# a"i "a"$% "e#ºi"ba#ºi$e#%r%#a# terseb%t de#ºa# efisie#si $e#ºe!%ara#biaÂa o$erasio#a! Âa#º da$at di$erta#ºº%#º jawaba#Ì

In facing challenging business conditions ,e implement cost

efficienc! programs that emphasi5e +arious inno+ati+e steps

and at the same time focus on the a+ailabilit! of distribution

support ease of access and guaranteed product and ser+ice

8ualit! for customersB

Although there ha+e been decreases in sales +olumes in

se+eral of our business segments ,e ha+e been able to offset

these decreases b! implementing measures to achie+e

operating cost efficienc! in an accountable mannerB

Peti. Laut F Petik Laut

¾adr%s Y%dos%se#o»e"e#a#º Áo"ba Foto ³stra 2014


¬radisi #e!aÂa# Jawa %#t% "ew%j%da# rasasÂ%%r e$ada se"esta "e!a!%i rit%a! adat di

±ari ̧ ab% tera±ir di b%!a# ·afarÌ

Ja&a#ese fis±er"e#Ês traditio# of e'$ressi#ºt±eir ºratit%des to t±e %#i&erse t±ro%º± t±e

c%sto"arÂ rit%a!s o# t±e !ast Ëed#esdaÂs of ·afar ° t±e seco#d "o#t± of t±e Is!a"ic

ca!e#darÌ


15/496

e#i#ºata#

¼i!ai ¬a"ba±baºi »ara »e"a#º% Ke$e#ti#ºa#Impro+ing Added "alue for -ta.eholders


16/496

Ka"i se#a#tiasa ber%$aÂa "erea!isasia# i#erjaterbai di te#ºa± o#disi %sa±a Âa#º %ra#ºo#d%sifÌ

·eº"e#°seº"e# %sa±a %ta"a "a"$% "e"b%tia#%a!itas#Âa sebaºai market leader Ì Ki#erja e%a#ºa#$ada ta±%# 2014 $%# secara ese!%r%±a# teta$ $ositif de#ºa# $e#da$ata# bersi± sebesar ¸$ 201®µ tri!i%#da# !aba bersi± sebesar ¸$ 1Å®2 tri!i%#Ì

»ert%"b%±a# seº"e# %sa±a terseb%t "e"berida"$a $ositif !ai# ber%$a terja"i##Âa $asoa#bara#º da# jasa baºi $ara $e!a#ººa# serta "e"b%aese"$ata# erja da# "e"ba#t% $e#i#ºata#eseja±teraa# baºi $ara $eerja da# "asÂaraatseitarÌ

:e are continuousl! stri+ing to deli+er the best performance in

spite of the ad+erse business conditionsB

Leading business segments ,ere able to sho, their 8ualit! as

mar.et leadersB 4+erall in &'() the financial position

remained positi+e ,ith net re+enue at Rp &'(BG trillion and net

income of Rp (HB& trillionB

The gro,th of business segment brings positi+e impacts not

onl! it ensures the a+ailabilit! of goods and ser+ices suppl! for

the customers it also opens @ob opportunities and helps

impro+ing the ,elfare of ,or.ers and surrounding communitiesB

Penggembala 0ebe. F /uc. -hepherd

Fa%Îa# ¸Ì»e"e#a#º Áo"ba Foto ³stra 2014


e#ººe"ba!a bebe %#t% "e#ci$taa#r%a#º ºera baºi ter#a "asi± "e#jadi

baºia# dari ati&itas $erter#aa# diI#do#esia Âa#º di!a%a# secara t%r%#

te"%r%#Ì

D%c s±e$±erdi#º to $ro&ide $o%!trÂ wit±a"$!e roo"s for "o&e"e#t is a#cie#t $o%!trÂ

far"i#º traditio# sti!! bei#º $racticed i#I#do#esiaÌ


17/496

otto® ¯ita°¯ita® ¯at%r D±ar"a® isi da# ²isi ³straMotto Aim Corporate Philosoph! Mission and "ision

-otto ¯ita°cita

»er ³s$era ³d ³stra ³i"·eja±tera¾erj%a#º da# "e#e"b%s seºa!a bersa"a ba#ºsa

ta#ta#ºa# %#t% "e#ca$ai bi#ta#º To prosper ,ithThrough difficulties to reach a star the nation

¯at%r D±ar"a½%r ¯or$orate

»±i!oso$±Â

e#jadi "i!i Âa#º ber"a#faat baºi ba#ºsa da# #eºaraTo be an asset to the nation

e"beria# $e!aÂa#a# terbai e$ada $e!a#ººa#To pro+ide the best ser+ice to our customers

e#º±arºai i#di&id% da# "e"bi#a erja sa"aTo respect indi+iduals and promote team,or.

·e#a#tiasa ber%sa±a "e#ca$ai Âa#º terbaiTo continuall! stri+e for eEcellence

10 Laporan Tahunan 2014 Annual Report Kee$ »roºressi#º Forward»¬ ³stra I#ter#atio#a! ¬b


18/496

otto® ¯ita°¯ita® ¯at%r D±ar"a® isi da# ²isi ³straMotto Aim Corporate Philosoph! Mission and "ision

isiissio#·eja±tera bersa"a ba#ºsa de#ºa# "e"beria# #i!ai

terbai e$ada $ara $e"a#º% e$e#ti#ºa#ÌTo prosper ,ith the nation b! pro+iding the best +alue to our sta.eholders

²isi²isio#0 e#jadi sa!a± sat% $er%sa±aa# de#ºa# $e#ºe!o!aa# terbai

di ³sia »asifi de#ºa# $e#ea#a# $ada $ert%"b%±a# Âa#ºbere!a#j%ta# de#ºa# $e"ba#º%#a# o"$ete#si "e!a!%i$e#ºe"ba#ºa# s%"ber daÂa "a#%sia® str%t%r e%a#ºa#Âa#º so!id® e$%asa# $e!a#ººa# da# efisie#si

1 e#jadi $er%sa±aa# Âa#º "e"$%#Âai ta#ºº%#º

jawab sosia! serta $ed%!i !i#º%#ºa#& To be one of the best managed corporations in Asia Pacific ,ith an

emphasis on sustainable gro,th b! building competence through people

de+elopment solid financial structure customer satisfaction and efficienc!

9 To be a sociall! responsible and en+ironmentall! conscious corporation

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 11»¬ ³stra I#ter#atio#a! ¬b


19/496

I±tisar Ke%a#ºa#%inancial $ighlights

Ang.aDang.a pada seluruh tabel dan grafi. din!ata.an dalam miliar Rupiah dan mengguna.an notasi bahasa Inggris .ecuali disebut.an lainB

umerical notation in all tables and graphs in billions of Rupiah and in *nglish format unless stated other,iseB

2014 &'(9 &'(& &'(( &'('Áa$ora# Áaba ¸%ºi »rofit a#d Áoss ³cco%#tPendapatan 0ersih 201®µ01 (H977' (77'69 (J&6J) (&H'97 et Re+enueLaba 0ruto ´Ä®Ä0Å 969(( 9J&'' 9&'9) &6H&( 1ross Profit

Laba tahun ber@alan 22®12Ã &&&HG &&G)& &('GG (G'') Profit for the !ear Laba !ang diatribusi.an .epada? Profit attributable to?

Pemili. entitas indu. 1Å®1Ä1 (H)(G (H)&( (GG76 ()9JJ 4,ners of the parentKepentingan nonpengendali

2®Å44&77' 99&( 9&H& &J97 onDcontrolling interests

Laba .omprehensif tahun ber@alan 22®1Ã1 &9G'7 &&)J' &(9)7 (G&66 Comprehensi+e Income for the !ear

Laba .omprehensif !ang diatribusi.an Comprehensi+e Income attributable

.epada? to?

Pemili. entitas indu. 1Ä®Ä6µ &'(9G (H'69 (7'67 ()J)( 4,ners of the parent

Kepentingan nonDpengendali ´®2Ä4 96G( 9)'G 9&H' &J() onDcontrolling interests

»osisi Ke%a#ºa# È¼eracaÉ Fi#a#cia! »ositio# È¾a!a#ce ·±eetsÉ=umlah Aset 2´6®02Å &(9HH) (7&&G) (6)9(H ((99J& Total Assets

Aset Lancar Åµ®241 7796& G6GHH JJ'J6 )JH&J Current Assets

Aset Tetap 41®2Ã0 9G7J& 9)9&J &7H79 &&&9H %iEed AssetsIn+estasi pada Pengendalian 0ersama 2µ®2Ã0 &97G' (H7'( (JHHG (6(69 In+estments in =ointl! Controlled

*ntitas dan *ntitas Asosiasi *ntities and Associates

=umlah Liabilitas 11Ã®µ0Ã ('G7'J H&)J' G7)7( 6)66H Total Liabilities

Liabilitas =ang.a Pende. µ´®Ã2´ G((9H 6)(G7 )H(JH 9J7G9 Current Liabilities

Liabilitas =ang.a Pan@ang 42®1Ä2 9JJJG 97&7& &H9(& (GJ7J Long Term Liabilities=umlah Pin@aman µ0®0µ2 J)6&9 6JG6G ))HH' 9(G97 Total 0orro,ings

=umlah *.uitas 120®´24 ('J(77 7H7() G6797 677'9& Total *8uit!

Modal Ker@a 0ersih( 1Å®4µÅ (G''( (H')9 ('HG) ('H67 et :or.ing Capital(

*.uitas !ang /apat /iatribusi.an ÅÃ®611 79H97 G(&'( J'))H )H)&) *8uit! Attributable toKepada Pemili. *ntitas Indu. 4,ners of the Parent

³#a!isa ̧ asio da# I#for"asi Áai# ¸atio ³#a!Âsis a#d ½t±er I#for"atio#Laba terhadap Aset9 ÅÏ (' (& () (6 Return on Assets9

Laba terhadap *.uitas) 1ÄÏ &( &6 &7 &H Return on *8uit!)

Mar@in Laba 0ruto 1ÅÏ (7 (H &' &' 1ross Profit MarginRasio Laba terhadap Pendapatan 11Ï (& (& (9 (9 et Income MarginRasio Lancar ;E< 1Ì´ (B& (B) (B9 (B9 Current Ratio ;E<

Rasio Liabilitas terhadap =umlah Aset ;E< 0ÌÃ 'B6 'B6 'B6 'B6 Liabilities to Total Assets Ratio ;E<

Rasio Liabilitas terhadap =umlah *.uitas ;E< 1Ì0 (B' (B' (B' 'BH Liabilities to Total *8uit! Ratio ;E<-aham 0eredar ;dalam =utaansaha Persediaan D >tang >saha =ang.a Pende.

( /ire.lasifi.asi untu. memenuhi P-AK oB( Pen!a@ian Laporan Keuangan !ang

berla.u efe.tif di &'((

& Laba tahun ber@alan 2 =umlah Aset

9 Laba tahun ber@alan 2 Total *.uitas

) /isesuai.an dengan proporsi pemecahan nilai saham dengan rasio (?(' berla.u untu.

restatement &'(( # &'('B

6 Tergantung persetu@uan pemegang saham pada Rapat >mum Tahunan bulan April &'(6

J >tang bersih tida. termasu. =asa Keuangan 2 Total *.uitas

' Trade Recei+ables In+entories D Current Trade Pa!ablesB

( Reclassified in order to fulfill P-AK oB ( NPresentation of %inancial -tatementsO

,hich is effecti+e in &'((B

& Profit for the !ear2Total Assets

9 Profit for the !ear2*8uit! attributable to o,ners of the parentB

) Ad@usted to the proportion of stoc. split ratio of (?(' effecti+e for restatement in &'((

# &'('

6 -ub@ect to the appro+al of shareholders at Annual 1eneral Meeting in April &'(6B

J et debt eEcludes %inancial -er+ices di+ided b! e8uit!B



20/496

»e#da$ata# ¾ersi±et Re+enue 201®µ01

(H977'

(77'69

(J&6J)

R p b i l i o n (&H'97

R p m i l i a

r 2

&'(' &'(( &'(& &'(9 2014

J%"!a± ³setTotal Assets

&(9HH) 2´6®02Å

(7&&G)

R p m i l i a r 2 R p b i l i o n (6)9(H

((99J&

&'(' &'(( &'(& &'(9 2014

Áaba ¾ersi± $er ·a±a"*arning per -hare

)7' )7'4µ4

)9H

966

R p

&'(' &'(( &'(& &'(9 2014

Kee$ »roºressi#º Forward

I±tisar Ke%a#ºa#%inancial $ighlights

Áaba Âa#ºDiatrib%sia# e$ada»e"i!i À#titas I#d%Profit Attributable to 4,ners of the Parent

(H)&( (H)(G 1Å®1Ä1

()9JJ (GG76

R p m i l i a r 2 R p b i l i o n

&'(' &'(( &'(& &'(9 2014

J%"!a± À%itasTotal *8uit! 120®´24

('J(77

7H7()

R p m i l i a r 2 R p b i l i o n G6797

677'9

&'(' &'(( &'(& &'(9 2014

Di&ide# $er ·a±a"/i+idend per -hare

(H7 &(J &(J 216 %inal(6' (6& 1Ã2Ð

(J' (97

((9

R p )G J' JJ J) 64 Interim

&'(' &'(( &'(& &'(9 2014

Tergantung persetu@uan Pemegang -aham padaR>P- bulan April &'(6B

-ub@ect to appro+al of -hareholders at A1M- in April &'(6B

Laporan Tahunan 2014 Annual Report 1´»¬ ³stra I#ter#atio#a! ¬b


21/496

»eristiwa »e#ti#º*+ent $ighlights

Ja#%ari=anuar!»e"be#t%a# Joi#t ²e#t%re ³stra ³&i&a ÁifePT Astra International Tb. ;NAstraO< dan A+i+a International $oldings Limited

;NA+i+aO< menandatangani .esepa.atan pembentu.an joint venture

bersama Astra A+i+a Life dengan .epemili.an 6'?6' !ang a.an

mena,ar.an dan memasar.an produ. asuransi @i,a di IndonesiaB

Joi#t ²e#t%re of ³stra ³&i&a ÁifePT Astra International Tb. ;NAstraO< and A+i+a International $oldings

Limited ;NA+i+aO< entered into a @oint +enture agreement to establish

Astra A+i+a Life ,ith 6'?6' o,nershipB The ne, compan! ,ill offer and

mar.et life insurance products in IndonesiaB

»roses ¸iº±t Iss%e ²I »er"ata¾a#Permata0an. berhasil men!elesai.an proses Right Issue "IB$asil !ang diperoleh Permata0an. dari right issue ini adalah

se@umlah Rp (6 triliunB Pasca right issue .epemili.an saham

Astra di Permataban. tetap ))6J

»er"ata¾a# ̧ iº±ts Iss%e ²IPermata0an. completed Rights Issue "IB Proceeds gained b!

Permata0an. from the rights issue amounted to Rp (B6 trillionB

Post rights issue Astra3s o,nership on Permata0an. remained

))B6J

D%%#ºa# ³stra %#t% ¿eraa# ¼asio#a! »e!o$orKese!a"ata# ¾er!a!% Ái#tas

Astra mendu.ung 1era.an asional dan /e.larasi Pelopor

Keselamatan 0erlalu Lintas !ang dihadiri oleh Presiden RI

-usilo 0ambang Qudho!ono dan :a.il Presiden RI 0oedionoB

³stra ·%$$orts ¼atio#a! ¸oad ·afetÂ »io#eeri#ºo&e"e#t

Astra supported the ational Road -afet! Pioneering

Mo+ement and /eclaration attended b! President and "ice

President of the Republic of Indonesia $B*B -usilo 0ambangQudho!ono and 0oedionoB

Febr%ari%ebruar!

¶¹¬ e°Ãµ ³stra Ç I##o&³stra ´0 Astra men!elenggara.an Inno+Astra .eD9' a@ang tahunan untu.

menampil.an dan menghargai .emampuan berino+asi seluruh

insan Astra di tanah air di 1edung PT Astra International Tb.

pada hari ini Kamis &G %ebruari &'()B

³stra Ãµt± ³##i&ersarÂ Ç t±e ´0t± I##o&³straInno+Astra the annual e+ent to sho,case and recogni5e

inno+ati+e achie+ements of all indi+iduals in Astra ,as held for

the 9'th timeB The a,arding e+ent ,as held at PT Astra

International Tb. building on Thursda! &G %ebruar! &'()B

»e#diria# »¬ ³straºra$±ia Ñ$ri#s I#do#esia È³ÑIÉPT Astragraphia meresmi.an pendirian ana. perusahaan PT

Astragraphia prins Indonesia ;AI< sebagai pemisahan dari

unit bisnis prins dan La!an 1era. dari AstragraphiaB

Àstab!is±"e#t of »¬ ³straºra$±ia Ñ$ri#s I#do#esia È³ÑIÉPT Astragraphia launched subsidiar! PT Astragraphia prins

Indonesia ;AI< D a spinDoff of the prins and La!an 1era.

units of AstragraphiaB

³D Às$or Á¯¿¯ e Fi!i$i#a A/M sela.u produsen Lo, Cost 1reen Car ;LC1C< Astra

/aihatsu A!la dan Astra To!ota Ag!a memulai lang.ah

berse@arah dengan pencapaian baru !a.ni mela.u.an e.spor

model LC1C berbasis Ag!a .e %ilipinaB

³D À'$orts Á¯¿¯ to t±e »±i!i$$i#es A/M a manufacturer of Lo, Cost 1reen Car ;LC1C< Astra

/aihatsu A!la and Astra To!ota Ag!a embar.ed on a ne,

milestone ,ith the eEport of LC1C +ehicles modeled on Ag!a to

the PhilippinesB


22/496



23/496


aretMarch¾i#ca#º I#s$iratif ·³¬¹ I#do#esia ³wards2014°JaÂa$%raProgram -AT> Indonesia A,ards mengada.an bincang

inspiratif dengan pemudaDpemudi =a!apuraB -ebelumn!a

telah dila.sana.an Kic. 4ff -AT> Indonesia A,ards &'() di

=a.arta !ang [email protected] dengan roadshow .e .ota

0an@armasin dan ManadoB

I#s$iratio#a! ¬a! ·³¬¹ I#do#esia ³wards 2014 ° JaÂa$%ra-AT> Indonesia A,ards program in+ited !oung people from =a!apura to attend an inspirational tal. programB Leading to the main e+ents

,ere the -AT> Indonesia A,ards &'() .ic.Doff in =a.arta follo,ed b! a roadsho, to 0an@armasin and ManadoB

»e#Âertaa# oda! »er"ata¾a# $ada ³·FPermata0an. mela.u.an pen!ertaan &6 saham PT Astra

-eda!a %inance ;A-%< dengan nilai total sebesar Rp && triliunB

ÀÒ%itÂ »artici$atio# »er"ata¾a# i# ³·FPermata0an. subscribed &6 of PT Astra -eda!a %inance

;A-%< shares amounted to Rp &B& trillionB

³$ri! April

¸¹»· ¬a±%#a# ³stra 2014R>P-T Astra di =a.arta mengang.at dua orang /ire.tur Astra

baru !aitu -uparno /@asmin dan 0ambang :[email protected] -antosoB

³stra ³##%a! ¿· 2014 Astra A1M- in =a.arta appointed t,o ne, members of Astra3s

0oard of /irectors -uparno /@asmin and 0ambang :[email protected]

-antosoB

eiMa!»eres"ia# 20 ¸%"a± »i#tar ³stra°³#i Y%d±oÂo#oPeresmian &' rumah pintar Astra oleh Ibu egara Republi. Indonesia

$@B Ani 0ambang Qudho!ono !ang dibangun di sembilan pro+insi di

,ila!ah Indonesia !aitu Lampung 0anten /KI =a.arta =a,a 0arat

Qog!a.arta =a,a Timur Kalimantan Timur usa Tenggara 0arat dan

-ula,esi 0aratB

I#a%º%ratio# of 20 ³stra Áear#i#º ¯e#ters°³#i Y%d±oÂo#oThe inauguration of Astra3s &' learning centers b! the %irst Lad! of the

Republic of Indonesia $@B Ani 0ambang Qudho!ono established across

nine pro+inces in Indonesia? Lampung 0anten /KI =a.arta :est

=a+a Qog!a.arta *ast =a+a *ast Kalimantan :est usa Tenggara

and :est -ula,esiB

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 1Ã»¬ ³stra I#ter#atio#a! ¬b


24/496


¶¹¬ e°´4 YD¾³Pera!aan $ari >lang Tahun .e 9) Qa!asan /harma 0ha.ti

Astra ;Q/0A< dengan tema N*le+ate the CompetenciesO

dengan tu@uan mening.at.an .ompetensi Q/0A dan >saha

Kecil Menengah ;>KM< men!ongsong Mas!ara.at *.onomi

Asean ;M*A< tahun &'(6B

YD¾³ ´4t± ³##i&ersarÂ/harma 0a.ti Astra %oundation ;Q/0A< celebrated its 9)th

anni+ersar!B The theme chosen for the occasion ,as N*le+ate

the CompetenciesO to enhance Q/0A and small and medium

enterprises ;-M*s< competencies to prepare for the A-*A

*conomic Communit! ;A*C< &'(6B

J%#i=une

³stra ¿ree# ÁifestÂ!e°Jaarta ¿ree# ̧ %# 2014Pen!elenggaraan Astra 1reen Lifest!le ;A1L


25/496


³º%st%s August¶¹¬ Ke"erdeaa# e°6Å ¸e$%b!i I#do#esiaPresiden /ire.tur Astra Pri@ono -ugiarto sela.u pembina upacara

memberi.an ucapan selamat dan terima .asih .epada petugas

upacara $>T Kemerde.aan .eDJH Republi. Indonesia !ang

terdiri dari .ar!a,an di .antor pusat Astra seusai upacaraB

6Åt± a##i&ersarÂ of I#do#esia# I#de$e#de#ceCommemorating the JHth anni+ersar! of Indonesian

independence Astra President /irector Pri@ono -ugiarto as the

ceremon! leader congratulates and con+e! his appreciation

to the members of the Indonesian %lag $oisting Team &'()

,hich comprises of Astra3s emplo!eesB The ceremon! ,as held

in Astra head 8uarterB

·e$te"ber -eptember

¸estr%t%risasi ¬¬³PT Pamapersada usantara dan PT Tuah Turangga Agung telah

mela.sana.an restru.turisasi saham atas .onsesi batu bara !ang

tergabung dalam grup >TB

¬¬³ ¸estr%ct%ri#ºPT Pamapersada usantara and PT Tuah Turangga Agung

restructured share capitals of all >T 1roup subsidiaries possessing

coalDmining concessionsB

½tober 4ctober

»eres"ia# ¸%as ¬o! Kertoso#o°ojoerto ¶IMenteri Pe.er@aan >mum /@o.o Kirmanto meresmi.an =alan tol

KertosonoD [email protected] -e.si ( !ang merupa.an bagian dari

pro!e. nasional tol Trans =a,a dan @uga men@adi ruas

terpan@ang di =a,a Timur dengan total @ara. )'6 .mB

Kertoso#o°ojoerto ¶I ¬o!! ¸oad I#a%º%ratio#Public :or.s Minister /@o.o Kirmanto inaugurated -ection 4ne of

the [email protected] Toll Road part of the TransD=a+a toll road

national pro@ect and the longest section in *ast =a+a co+ering a

distance of )'B6 .ilometersB

·era± ¬eri"a 6 ·eo!a± ¾i#aa# Y»³D¸ Astra melalui Qa!asan Pendidi.an AstraDMichael / Ruslim

;QPADM/R


26/496


¼o&e"ber o+ember

¯À½ ³stra ¸ai± ³sia ¾%si#ess Áeader of t±e Year ³ward 2014Presiden /ire.tur Astra Pri@ono -ugiarto menerima Asia 0usiness Leader

of The Qear A,ard &'() pada Asia 0usiness Leaders A,ards ;A0LA<

!ang diselenggara.an C0C di -ingapuraB Acara penghargaan tersebut

dihadiri oleh &6' pemu.a bisnis seDAsiaB Pri@ono -ugiarto men@adi Chief

*Eecuti+e 4fficer ;C*4< pertama dari Indonesia !ang dianugerahi Asia

0usiness Leader of The Qear A,ard se@a. program tersebut pertama .ali

dila.sana.an pada tahun &''(B

¯À½ ³stra recei&ed ³sia ¾%si#ess Áeader of t±e Year ³ward 2014President /irector of Astra Pri@ono -ugiarto recei+ed the Asia 0usiness Leader of The Qear A,ard &'() at the Asia 0usiness Leaders A,ards

;A0LA< e+ent held b! C0C at -ingaporeB The e+ent ,as attended b! &6' of Asia3s top business leadersB Pri@ono -ugiarto is the first

Indonesian C*4 to be recogni5ed ,ith an Asia 0usiness Leader of The Qear A,ard since the program ,as first held in &''(B

Áa%#c±i#º ³stra ÁifePT Astra A+i+a Life ;Astra Life< !ang memasar.an produ. dan

la!anann!a dengan nama NAstra Life po,ered b! A+i+aO resmi

diluncur.an dan siap mela!ani mas!ara.at IndonesiaB

³stra Áife Áa%#c±i#ºPT Astra A+i+a Life ;Astra LifeT menandatangani Per@an@ian Pengi.atan =ual 0eli -aham

dengan dua pemegang saham PT Acset Indonusa Tb. ;AC-TT PT Kar!a -upra Per.asaB

¯o#ditio#a! ·a!e a#d »%rc±ase of ·±ares ³ºree"e#t ¹¬ a#d ³¯·¬>T signed Conditional -ale and Purchase of -hares Agreement ;C-PA<

,ith shareholders of PT Acset Indonusa Tb. ;AC-TT3s subsidiar! PT Kar!a -upra Per.asaB


27/496

1Ä Laporan Tahunan 2014 Annual Report Kee$ »roºressi#º Forward»¬ ³stra I#ter#atio#a! ¬b


28/496

»eristiwa »e#ti#º

*+ent $ighlights

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 1Å»¬ ³stra I#ter#atio#a! ¬b


29/496

»e#º±arºaa# da# ·ertifiasi A,ards and Certificates

»e#º±arºaa# A,ards

0 ¿o!d Ëi##er ° ¬±e ´rd ·»· I#do#esia I#±o%se

aºaÎi#e ³wards ÈI#³ ÉThe 0est of Pri+ate Compan! Inhouse Maga5ine ;InMA<&'()

1 Fort%#e I#do#esiaÓs ost ³d"ired ¯o"$a#ies 2014 °Fort%#e I#do#esia

' o ( The 0est &' of Most Admired Companies

( o ( The : inner in Miscellaneous Industr!

& o ( The : inner in Cross D -ector Industr!

2 ¯or$orate ¿o&er#a#ce »oo! 2004° 201´ ° 2Ã Years of ³sia"o#eÂ4+erall 0est Compan! in Indonesia for Corporate

1o+ernance

´ I#do#esia ost ³d"ired ¯o"$a#Â 2014 ° ËartaÀo#o"i

4 I# ³$$reciatio# of ¶is ½%tsta#di#º ¯o#trib%tio# i#»ro"oti#º ¹¾¹D ° %se%" »%ri Á%isa# Ç »±i!i$Kot!er ¯e#ter Pri@ono -ugiarto

Ã ³siaÓs ¾est ¯o"$a#ies 2014 ° Fi#a#ce ³sia' o ( 0est Managed Companies

( o ( 0est Corporate 1o+ernance

& o ( 0est In+estor Relations

9 o ( 0est Corporate -ocial Responsibilit!

) o G Most Committed to a -trong /i+idend Polic!

6 ¼¯ ¾%si#ess ³wards 2014The 0est Listed Compan! Manufacturing -ector

Miscellaneous Industr!

0 ·Ë³ 100 ° aja!a± ·wa

' o ( Indonesia 0est Public Companies &'() D Industr!Categor!? Automobiles # Components

( o & Indonesia 0est Public Companies &'() D 4+erall

& o ( Asean 0est Public Companies &'() D Industr!

Categor!? Automobiles # Components

9 o & Asean 0est Public Companies &'() D 4+erall

1 ¾est ·%stai#ab!e ¾%si#ess I##o&atio# ¯o"$a#Â i#De&e!o$i#º Àco Forrest ° Ëarta Ào#o"i$olding Compan! Categor!

2 ³#tara#ews ¯·̧ ³ward 2014 ° ÈÁK¾¼É ³#tara

´ »¬ ³stra I#ter#atio#a! ¬b as Ái&i#º Áeºe#d¯o"$a#Â 2014 Ô Ëarta Ào#o"i

4 ³##%a! ¾est Fi#a#cia! I#stit%tio# ³wards 2014 Ç³##%a! ¯or$orate ³wards 2014 Ô aja!a± ³!$±a·o%t±east ³siaÕ

' Most 4rganised In+estor Relations

( 0est -enior Management IR -upport

& 0est -trategi C-R

Ã ¾est ¯o"$a#ies i# ¯reati#º Áeaders Fro" wit±i#2014 Ô ·Ë³ aºaÎi#e® ¼¾½ a#d ·wa#etwor

6 ³sia ¾%si#ess Áeader of ¬±e Year ³ward 2014È³¾Á³É ° ̄ ¼¾¯Pri@ono -ugiarto

µ Ke!!oºº I##o&atio# ¼etwor ÈKI¼É ³sea# ³ward 2014Pri@ono -ugiarto for $is In+aluable Contribution and

-upport to KI Asean

Ä ¾est of t±e best 2014 ³wards ° Forbes I#do#esiaThe Top 6' Companies %or &'()



30/496

»e#º±arºaa# da# ·ertifiasi

A,ards and Certificates

%asilitasDfasilitas pada >nit 0isnis Astra telah

mendapat.an sertifi.asi standar !ang

dia.reditasi piha. .etiga secara bar.ala

menca.up?

0 I·½ Ô Å001Õ200Ä-istem Mana@emen Mutu

1 I·½ Ô 14001Õ2004-istem Mana@emen Ling.ungan

2 ½¶·³· ° 1Ä001Õ200µ

-istem Mana@emen Keselamatan danKesehatan Ker@a

´ ·K´-istem Mana@emen Keselamatan dan

Kesehatan Ker@a

·ertifiasiCertificates

Most facilities of Astra3s business units ha+e

attained certificates of management standards

accredited periodicall! b! a third part!B The

certificates co+er?

2´ I·½ Ô Å001Õ200ÄSualit! Management -!stem

24 I·½ Ô 14001Õ2004*n+ironment Management -!stem

2Ã ½¶·³· ° 1Ä001Õ 200µ4ccupational $ealth and -afet!Management -!stem

Ï

26·K´4ccupational -afet! and $ealth

Management -!stem

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 21»¬ ³stra I#ter#atio#a! ¬b


31/496


32/496

I±tisar ·a±a"-toc. $ighlights

»erºeraa# ¶arºa da# ²o!%"e »erdaºa#ºa# ·a±a" 2014 di ¾ÀI&'() -toc. Price Mo+ement and Trading "olume at I/dalam Rupiah 2 in Rupiah

(J'B'''B''' 7B6''()'B'''B''' 7B'''

(&'B'''B''' GB6''

(''B'''B''' GB'''

7'B'''B''' JB6''

J'B'''B''' JB'''

)'B'''B''' 6B6''

&'B'''B''' 6B'''

' =an %eb Mar Apr Ma! =un =ul Aug -ep 4ct o+ /ec =an %eb Mar Apr Ma!=un =ul Aug -ep 4ct o+ /ec

)B6''

-umber 2 -ource ? Thomson Reuters $arga Penutupan 2 Closing Price ;L$-< "olume Perdagangan 2 Trading "olume ;R$-<

»erºeraa# ¶arºa da# ²o!%"e »erdaºa#ºa# ·a±a" 2012°201´ di ¾ÀI&'(&D&'(9 -toc. Price Mo+ement and Trading "olume at I/dalam Rupiah 2 in Rupiah

(J'B'''B''' 7B6''()'B'''B''' 7B'''

(&'B'''B''' GB6''

(''B'''B''' GB'''

7'B'''B''' JB6''

J'B'''B''' JB'''

)'B'''B''' 6B6''

&'B'''B''' 6B'''

' =an %eb Mar Apr Ma! =un =ul Aug -ep 4ct o+ /ec =an%eb Mar Apr Ma! =un =ul Aug -ep 4ct o+ /ec

)B6''

2012 201´

-umber 2 -ource ? Thomson Reuters $arga Penutupan 2 Closing Price ;L$-< "olume Perdagangan 2 Trading "olume ;R$-<

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 2´»¬ ³stra I#ter#atio#a! ¬b


33/496


¶arºa da# ²o!%"e $erdaºa#ºa# ·a±a" $er ¬riw%!a# 201´°2014 di ¾ÀI&'(9D&'() Suarterl! -hare Price and Trading "olume at I/

¸ata°¸ata ²o!%"e¶arºa ¬erti#ººi ¶arºa ¬ere#da± ¶arºa »e#%t%$a# »erdaºa#ºa# ¶aria#

»eriode $ighest Lo,est Closing A+erage /ail!Periods ;Rp< ;Rp< ;Rp< Trading "olume

;unit<201´ 2014 201´ 2014 201´ 2014 201´ 2014

Tri,ulan Ke (

(

st

Suarter 79'' 7'&6 G9'' J&6' GH'' J7'' 9(J&H&'G )'(HG7&(

Tri,ulan Ke &

&nd Suarter GH6' 7'&6 J(6' J7'' ('' G&G6 9G((6H)) )&((H7G'

Tri,ulan Ke 9

9rd Suarter G6'' GH'' 6('' G''' J)6' G'6' 9(6H)9H9 &7&)7GJ)

Tri,ulan Ke )

)th Suarter G&6' G)&6 J'6' J96' J7'' G)&6 &99GGG'7 &J&)((J6

Kro#o!oºis »e#catata# ·a±a"Chronological -toc. Listing

¬a±%# Kebijaa#Æ¬i#daa# »er%sa±aa#Qear Polic!2Corporate Actions

1ÅÅ0 Pena,aran >mum Perdana 9' @uta saham dengan nilai nominal Rp (B''' ;dalamsatuan Rupiah< per saham harga pena,aran Rp ()B76' ;dalam satuan Rupiah< per

sahamB

Initial Public 4ffering of 9' million shares ,ith a par +alue of Rp (''' ;full Rupiah<

per share offering price of Rp ()76' ;full Rupiah< per shareB

1ÅÅ4 Pena,aran >mum Terbatas dengan $a. Memesan *fe. Terlebih /ahulu atas

)7B)9HBJ'' saham dengan harga Rp (9B76' ;dalam satuan Rupiah< per sahamB

Limited Public 4ffering ,ith preDempti+e rights of )7)9HJ'' shares at the price of

Rp (976' ;full Rupiah< per shareB

Pembagian saham bonus !ang berasal dari .apitalisasi tambahan modal disetor

se@umlah Rp 7G& miliar atau setara dengan 7G(BH(&B7'' sahamB

/istribution of bonus shares from the capitalisation of additional paidDin capital

amounting to Rp 7G& billion e8ui+alent to 7G(H(&7'' sharesB



34/496


35/496


¬a±%# Kebijaa#Æ¬i#daa# »er%sa±aa#Qear Polic!2Corporate Actions

1ÅÅµ Kon+ersi obligasi men@adi &7'B79G saham !ang dila.u.an oleh sebagian pemegangobligasi .on+ersiB Pemecahan nilai nominal saham dari Rp (B''' ;dalam satuan

Rupiah< per saham men@adi Rp 6'' ;dalam satuan Rupiah< per saham !ang

menga.ibat.an .enai.an @umlah saham !ang beredar men@adi &B9&6BJJ&B)G)B

Con+ersion of bonds into &7'79G shares b! certain con+ertible bondholdersB

Changes in par +alue from Rp (''' ;full Rupiah< per share to Rp 6'' ;full Rupiah<

per share increasing the number of shares issued to &9&6JJ&)G)B

1ÅÅÅ Penerbitan &67B9H7B(66 rights .epada para .reditur dan pemegang obligasi

sehubungan dengan restru.turisasi utang satu right berha. untu. membeli satu

saham Perseroan dengan harga Rp 6'' ;dalam satuan Rupiah< per sahamB -e@umlah

&69B(67BJJ6 saham telah diterbit.an sehubungan dengan pela.sanaan rights iniB

The issuance of &679H7(66 rights to creditors and bondholders in relation to a

debt restructuring one share of the Compan! for e+er! right held at the price of Rp

6'' ;full Rupiah< per shareB &69(67JJ6 shares ,ere issued as a result of the rights

eEercisedB

Persetu@uan atas .ompensasi berbasis saham bagi .ar!a,an dan e.se.utif

Perseroan sampai dengan G' @uta sahamB Pada tanggal @atuh tempo se@umlah

J)BG6)B''' saham telah diterbit.an sehubungan dengan e.se.usi opsi saham

.ar!a,an tersebutB

Appro+al for stoc.Dbased compensation for the Compan!s emplo!ees and

eEecuti+es up to G' million sharesB As at the eEpir! date J)G6)''' shares had

been issued as a result of emplo!ee stoc. options eEercisedB

2002 Pena,aran >mum Terbatas dengan $a. Memesan *fe. Terlebih /ahulu

(B)')BG7'B(G6 saham dengan harga Rp (B''' ;dalam satuan Rupiah< per sahamB

Limited Public 4ffering in respect of a rights issue ,ith preDempti+e rights()')G7'(G6 shares at the price of Rp (''' ;full Rupiah< per shareB

2012 Pemecahan nilai nominal saham dari Rp 6'' ;dalam satuan Rupiah< men@adi Rp

6' ;dalam satuan Rupiah< per saham !ang mengubah @umlah saham beredar dari

)B')7B966B9() saham men@adi )'B)79B669B()' sahamB

Changes in par +alue from Rp 6'' ;full Rupiah< to Rp 6' ;full Rupiah< per share

changing the number of issued shares from )')79669() shares to )')79669()'

sharesB

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 2Ã»¬ ³stra I#ter#atio#a! ¬b


36/496


37/496


Ko"$osisi »e"eºa#º ·a±a"-hareholders Composition

´1 Dese"ber 2014 Æ 9( /ecember &'() ´1 Dese"ber 201´ Æ 9( /ecember &'(9Desri$si J%"!a± J%"!a±

I#&estor J%"!a± ·a±a" I#&estor J%"!a± ·a±a"/escription oB of oB of -hares oB of oB of -hares

In+estors In+estorsDo"esti Æ /omestic

(B Ritel 2 Retail ()669 99(9966J7 'B7& (J977 )(97)G9J( (B'&

&B Korporasi 2 Corporation (7' J)&6&J9'H (B6H (H6 66J&&796' (B9G

9B Asuransi 2 Insurance JH J)J7(G9)9 (BJ' J7 GG77GGH)9 (BH&

)B Qa!asan 2 %oundation &(J &9J9J)H)' 'B67 &J9 &H&'&(9)' 'BG&

6B Koperasi 2 Cooperati+e G &9&GGG9' 'B'J G &6)G&'9' 'B'J

JB LainDlain 2 4thers &(' 7H'97G(6( &B&' (H7 H76)G)G'( &B)9

·%b ¬ota! 1Ã®2´Ã 2®µµ0®µ0Å®041 6ÌÄ4Ï 1µ®11Å ´®0Ã1®Å21®µ2Ã µÌÃ4ÏI#ter#asio#a! Æ International

(B Ritel 2 Retail &9J J7J'GJ' 'B'& &&G 79')JJ' 'B'&

&B Institusional 2 Institutional (966 9GG'6H7999H H9B() (&6) 9G)&99&JG66 H&B))

·%b ¬ota! 1®ÃÅ1 ´µ®µ12®Ä44®0ÅÅ Å´Ì16Ï 1®4Ä1 ´µ®4´1®6´1®41Ã Å2Ì46Ï¬ota! 16®Ä26 40®4Ä´®ÃÃ´®140 100Ì00Ï 1Ä®600 40®4Ä´®ÃÃ´®140 100Ì00Ï

-umber ? 0iro Administrasi *fe. PT Ra!a -aham Registra 2 -ource ? -hare Registrar PT Ra!a -aham Registra

»e"eºa#º ·a±a" $er ´1 Dese"ber 2014 da# 201´-hareholders as of 9( /ecember &'() and &'(9

»e"i!i ·a±a"-hareholders

=ardine C!cle # Carriage Ltd

Anthon! =ohn Liddellightingale ;Komisaris 2Commissioner 0- A1 $ong Kong onDTreat! 4mnibus 2 Allshares are o,ned through >0- A1 $ong Kong onDTreat! 4mnibus

=ardine C!cle # Carriage adalah perusahaan !ang tercatat di

bursa -ingapura dan anggota 1rup =ardine MathesonB

Perusahaan ini memili.i 6'(( saham PT Astra International

Tb. salah satu perusahaan .onglomerat terdepan terbu.a di

Indonesia serta .epemili.an di bidang usaha lainn!a di Asia

TenggaraB /i ba,ah bendera C!cle # Carriage =C#C memili.i

usaha otomotif di -ingapura Mala!sia dan M!anmar termasu.

PT Tunas Ridean Tb. di Indonesia dan Truong $ai Auto

Corporation di "ietnamB

=ardine C!cle # Carriage is a leading -ingaporeDlisted compan!

and a member of the =ardine Matheson 1roupB It has a 6'B((

interest in PT Astra International Tb. a premier listed Indonesian

conglomerate as ,ell as other interests in -outheast AsiaB

=C#C has motor businesses operating in -ingapore Mala!sia

and M!anmar under the C!cle # Carriage banner as ,ell as

other motor interests through PT Tunas Ridean Tb. in Indonesia

and Truong $ai Auto Corporation in "ietnamB



38/496

Di&ide#/i+idends

-esuai .eputusan Rapat >mum Pemegang

-aham Tahunan ;R>P-T< !ang diselenggara.an

pada tanggal &H April tahun &'() Astra

mela.u.an pemba!aran di+iden final tahun bu.u

&'(9 sebesar )6 dari laba bersih atau senilai Rp

7BG)) miliarB Rasio pemba!aran di+iden ini sama

dengan rasio pemba!aran di+iden untu. tahun

bu.u &'(& !ang ditetap.an oleh R>P-T &'(9B

/i+iden per saham !ang diba!ar.an pada untu.

tahun bu.u &'(9 adalah sebesar Rp &(J sama

dengan nilai pemba!aran di+iden per saham

tahun bu.u &'(&B

Pursuant to the resolutions of the Annual 1eneral

Meeting of -hareholders ;A1M-< held on &H April

&'() Astra has paid a final di+idend for the &'(9

fiscal !ear amounting to )6 of net income or Rp

7G)) billionB The di+idend pa!out ratio reflects the

di+idend pa!out ratio in fiscal !ear &'(& ,hich

,as determined during the &'(9 A1M-B

/i+idend per share for fiscal !ear &'(9 ,as Rp

&(J reflecting the perDshare +alue paid in fiscal

!ear &'(&B

¸iwaÂat Di&ide#/i+idend $istor!

Di&ide#Di&ide# /i+idend

%#t% ¬a±%# ¸asioKe%a#ºa# I#teri" ¬a#ººa! »e"baÂara# Fi#a! ¬a#ººa! »e"baÂara# »osisi ·a±a"/i+idend for Interim Pa!ment /ate %inal »e"baÂara# Di&ide# 4utstanding

%inancial Qear ;Rp< ;Rp< Pa!ment /ate /i+idend -hares

Pa!out Ratio

&'(' )G' (6 o+ember &'(' ((9' (J =une &'(( )6B( )')79669()

&'(( J'' () o+ember &'(( (97' 'J =une &'(& )6B( )')79669()

&'(& JJ 'G o+ember &'(& (6' 'G =une &'(9 )6B' )')79669()'

&'(9 J) 9( 4.tober &'(9 (6& (& =une &'() )6B' )')79669()'

&'() J) 9( 4.tober &'() (6& &H Ma! &'(6 )6BJ )')79669()'

Catatan? /i+iden per lembar saham tahun &'(&D&'() merupa.an data di+iden setelah dila.u.an stoc. split dengan rasio (?(' pada tahun &'(&B otes?

The &'(&D&'() di+idend per share represents di+idends after stoc. split in &'(& ,ith the ratio of (?('

5888 Tergantung persetu@uan Pemegang -aham pada RUPST bulan

April &'(6 -ub@ect to appro+al of -hareholders at A1M- in April &'(6B

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 2µ»¬ ³stra I#ter#atio#a! ¬b


39/496

Memba,a La!angDla!ang Ra.sasa F Carr!ing the 1iant Kiteade Y%distira

»e"e#a#º Áo"ba Foto ³stra 2014Ëi##er of 2014 ³stra »±oto ¯o#test

Áa$ora#a#aje"e#Management Reports

2Ä Laporan Tahunan 2014 Annual Report Kee$ »roºressi#º Forward»¬ ³stra I#ter#atio#a! ¬b


40/496


41/496

Áa$ora# Dewa# Ko"isarisReport from the 0oard of Commissioners

»e"a#º% Ke$e#ti#ºa# Ya#º ¬er±or"at®"alued -ta.eholders

/i tahun &'() Indonesia berhasil melalui tahun

politi. dengan damai dan menghasil.an

pemerintahan baruB 0eberapa [email protected] !ang

dila.u.an pemerintah baru mulai membangun

.eperca!aan dan harapan dari dunia usahaB -alah

satu contohn!a adalah upa!a untu. mengurangi

subsidi 00M dan mengalo.asi.ann!a untu.

penggunaan di se.tor produ.tif seperti

infrastru.turB $al tersebut diharap.an a.an

memberi dampa. positif bagi e.onomi Indonesiadalam @ang.a pan@angB

/i lain piha. tantangan e.onomi regional dan

global masih berlan@ut di tahun &'()B Cina masih

mengalami perlambatan e.onomi demi.ian @uga

=epang dan .a,asan *ropa termasu. =ermanB

-ementara itu di Ameri.a -eri.at .ondisi

pere.onomian telah berangsur pulih dimana 0an.

-entral ;The Fed < secara bertahap mulai

mengurangi program stimulus .euanganB Lang.ah

ini mung.in memba,a dampa. positif bagi Ameri.a -eri.at namun efe. penguatan nilai tu.ar

dolar Ameri.a terhadap berbagai mata uang lain

telah memba,a pengaruh pada e.onomi global

termasu. Indonesia !ang masih mengalami defisit

transa.si ber@alanB A.hir tahun lalu e.onomi

Indonesia han!a tumbuh 6B

»e#i!aia# ¬er±ada$ Ki#erja Diresi³tas »e#ºe!o!aa# »er%sa±aa#Kondisi ma.ro e.onomi !ang masih penuh

tantangan tersebut @elas mempengaruhi .iner@a

Astra terutama di bidangDbidang usaha !ang

dipengaruhi oleh pergera.an harga .omoditas dan

su.u bunga seperti pen@ualan alat berat dan

pen@ualan mobil !ang sebagian besar dila.u.an

melalui s.ema pembia!aanB amun demi.ian

Astra tetap berhasil membu.u.an laba bersih

sebesar Rp (H& triliun mencermin.an

pening.atan .ontribusi dari segmen agribisinis

sebesar 9H pening.atan .ontribusi sebesar

(( dari segmen @asa .euangan dan

pening.atan (' dari segmen alat berat dan

pertambangan !ang ter.ore.si oleh ()penurunan .ontribusi dari segmen otomotifB

In &'() Indonesia successfull! carried through a

peaceful political !ear and has in place a ne,

administrationB The ne, go+ernment introduced a

series of ne, policies ,hich reinstalled

confidence and hope among business societ!B

Among these policies is the reduction of the fuel

subsid! and the reallocation of funds to producti+e

sectors such as infrastructure ,hich is eEpected

to bring a positi+e impact to Indonesia3s econom!

in the long termB

4n the other hand globall! economic challenges

persisted in &'()B China continued to eEperience

a slo,do,n as did =apan and man! *uropean

countries including 1erman!B Mean,hile the

>nited -tates econom! impro+ed leading the

%ederal Reser+e to graduall! retract their stimulus

programB Although this decision ma! ha+e resulted

in a positi+e impact to the >- the strengthening of

the >- dollar on other currencies has ine+itabl!affected the global econom! including Indonesia

,hich continues to eEperience a current account

deficitB In &'() Indonesia3s econom! recorded a

moderate 6 gro,thB

À&a!%atio# of t±e ¾oard of DirectorsÊ a#aºe"e#tThe challenging macroDeconomic en+ironment

ine+itabl! impacted Astra3s performance

especiall! in businesses that are +ulnerable to

changes in commodit! prices and interest rates

namel! the hea+! e8uipment and automoti+e

segment in ,hich most transactions are carried

out under a financing schemeB 4+erall Astra

recorded net income of Rp (HB& trillion reflecting a

9H increase in the contribution from

agribusiness an (( increase from financial

ser+ices and a (' increase from hea+!

e8uipment and mining offset b! a () decline

from automoti+eB

´0 Laporan Tahunan 2014 Annual Report Kee$ »roºressi#º Forward»¬ ³stra I#ter#atio#a! ¬b


42/496


/e,an Komisaris memandang .iner@a tersebut

sebagai prestasi /ire.si beserta mana@emen

!ang mampu mele,ati .ondisi usaha !ang .urang

.ondusif melalui serang.aian lang.ah strategis

cepat dan tepat sehingga Astra berhasil

[email protected] .egiatan operasional dengan lebih

efisien dan produ.tifB /e,an Komisaris @uga

mengingat.an bah,a .ondisi !ang .urang

.ondusif tersebut belum a.an berlalu dan

beberapa lini usaha masih a.an menghadapitantangan berat pada tahun mendatangB

Kendati menghadapi .ondisi usaha !ang penuh

tantangan sebagian besar bisnis Astra mampu

mempertahan.an posisi .epemimpinan pasarB

-epeda motor $onda meraih J) pangsa pasar

.endaraan roda dua dan otomotif roda empat

meraih pangsa pasar 6( sementara Komatsu

memimpin dengan )' pangsa pasar alat beratB

>pa!a pengembangan .apasitas serta

di+ersifi.asi portofolio @uga terus dila.u.anB Astra

@uga mengembang.an @aringan usahan!a dengan

menggandeng mitra bisnis dari dalam dan luar

negeriB -ebagai apresiasi atas .eunggulan .iner@a

dan operasional Astra berhasil meraih berbagai

penghargaan lo.al dan internasionalB

/e,an Komisaris memberi.an apresiasi atas

prestasi /ire.si beserta mana@emen !ang telah

be.er@a .eras guna mengatasi tantangan

operasional serta mengambil peluangdengan merealisasi.an rencana in+estasi

demi pengembangan usaha !ang [email protected] perhitungan matangB

The 0oard of Commissioners ac.no,ledges this

result as the achie+ement of the 0oard of

/irectors and the management the! ,ere able to

address the unfa+orable business climate through

a number of appropriate strategic steps ta.en in a

timel! manner enabling operations to be more

efficient and producti+eB The 0oard of

Commissioners ,ishes to caution the

management that unfa+ourable conditions remain

and certain segments ,ill ha+e to o+ercome e+engreater obstacles in the coming !earB

In spite of the challenging business en+ironment

most of Astra3s businesses in &'() ,ere able to

maintain their mar.et leadershipB $onda

motorc!cle led the t,oD,heeler mar.et ,ith a J)

mar.et share and fourD,heeler ,ith a 6( mar.et

share ,hile Komatsu led the hea+! e8uipment

mar.et ,ith )'B Astra continued to increase its

capacit! and portfolio di+ersificationB Astra also

de+eloped its business net,or. b! building

partnerships ,ith international and national

partnersB Astra recei+ed numerous a,ards from

local and international organi5ations for its

performance and operational eEcellenceB

The 0oard of Commissioners ,ould li.e to

ac.no,ledge the achie+ement of the 0oard of

/irectors and its management through their

dedication to successfull! pre+ail o+er operational

challenges and capture opportunities b! reali5ing

in+estment plans for business de+elopmentprudentl! based on sound considerationsB

¶a!°±a! $ositif ter%s di!a#j%ta#da# diti#ºata#® ses%ai ²isi

³stra 2020 Ô "e#jadi$er%sa±aa# eba#ººaa# ba#ºsaPositi+e actions are eEpected to continueto bring Astra closer to its &'&' +ision of

becoming the pride of the nation

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report ´1»¬ ³stra I#ter#atio#a! ¬b


43/496


»a#da#ºa# ³tas ¸e#ca#a Kerja da#»ros$e ¹sa±a Âa#º Dis%s%# o!e±Diresi/engan mempertimbang.an .ondisi e.sternal dan

.ompetensi Astra /e,an Komisaris menilai

bah,a rencana .er@a !ang disusun /ire.si telah

memperhitung.an dengan se.sama prospe.

usaha pada tahun mendatangB -e.alipun .ondisi

e.onomi global belum menentu beberapa

lang.ah pemerintahan baru !ang telah [email protected]

diper.ira.an a.an memberi ,arna positif terhadap

.ondisi pere.onomian domesti.B [email protected] mengurangi subsidi harga @ual 00M

a.an mendorong pembangunan infrastru.tur

dasar antara lain .etenagalistri.an sarana @alan

dan pelabuhanB $al tersebut [email protected]

peluang usaha terutama di se.tor .onstru.si dan

se.torDse.tor lainn!a ter.ait industri .onstru.si

termasu. alat berat di tahun mendatangB

/ari sisi bisnis utama Astra .ami memandang

bah,a segmen roda empat masih a.an

menghadapi te.anan sebagai a.ibat dari

persainganB 4leh .arena itu dalam men@[email protected] bisnis pada tahun mendatang

/e,an Komisaris mene.an.an bah,a setiap

.ela!a.an in+estasi dipertimbang.an secara

se.sama dengan dua fo.us utama !aitu potensi

bisnis dan profitabilitas @ang.a pan@angB $al

penting lainn!a !aitu menganalisa setiap rencana

dengan hatiDhati terhadap berbagai

.emung.ingan dan mela.u.an tin@auan ber.ala

!ang dileng.api dengan me.anisme lang.ah

.ore.tif !ang cepat dan memitigasi risi.o dengan

tepatB

Kami !a.in bah,a fa.torDfa.tor utama !ang

menentu.an .esu.sesan bisnis telah diidentifi.asi

dan diperhitung.an dengan se.sama oleh /ire.si

untu. men@amin .eberhasilan rencana

pengembangan usaha !ang telah disusun

tersebutB

²iew o# Ëor »!a# a#d ¾%si#ess½%t!oo For"%!ated bÂ t±e ¾oard ofDirectorsTa.ing into account the business en+ironment and

Astra3s competence the ,or. plan formulated b!

the 0oard of /irectors has thoroughl! considered

business prospects for the coming !earB /espite

the uncertain global econom! some decisions

implemented b! the ne, administration signal a

positi+e change in the national econom!B The

Indonesian 1o+ernment3s reduced fuel price

subsidies ,ill support the de+elopment of basicinfrastructure such as electricit! roads and portsB

This has also led to eEpectations of ample

business opportunities in the coming !ears

especiall! in the construction sector and other

sectors related to construction including hea+!

e8uipmentB

In terms of Astra3s core business the fourD,heeler

segment ,ill li.el! remain under pressure due to

competitionB To that end in eEamining future

business de+elopment the 0oard of Commissioners ,ould li.e to emphasi5e the

importance of thorough consideration of

in+estment feasibilit! based on t,o factors?

business potential and longDterm profitabilit!B

Another important point is to prudentl! anal!se

each business plan against se+eral scenarios

undergo regular re+ie, and be e8uipped ,ith

mechanisms for 8uic. correcti+e action and ris.

mitigationB

:e belie+e the main factors that determine

business success ha+e been identified and ta.en

into account b! the 0oard of /irectors to ensure

the effecti+eness of the business de+elopment

planB

´2 Laporan Tahunan 2014 Annual Report Kee$ »roºressi#º Forward»¬ ³stra I#ter#atio#a! ¬b


44/496

¬ata Ke!o!a »er%sa±aa# Astra saat ini men!andang predi.at sebagai salah

satu best managed company dari segi tata .elola

perusahaan !ang bai. ;ood Corporate

overnance21C1ntu. itu unit Internal Audit

dan Komite Audit di ba,ah penga,asan /e,an

Komisaris a.an mela.sana.an fungsi

penga,asan dengan optimalB

-eluruh upa!a pening.atan penerapan pra.te.

terbai. 1C1 tersebut bermuara pada satu tu@uan

[email protected] Astra sebagai .orporasi dengan

pengelolaan !ang ber.ualitasB

¬a#ºº%#º Jawab ·osia! da#Ái#º%#ºa#Kegiatan tanggung @a,ab sosial ;Corporate Social

Responsibility 2C-R< di 1rup Astra telah

dila.sana.an dengan .onsistenB Kegiatan C-R

dila.sana.an bersamaDsama dengan sembilan

!a!asan di ba,ah naungan 1rup Astra !ang

secara .husus berfo.us pada programDprogram

C-RB

Kami menilai bah,a a.ti+itas C-R Astra .ini

men@adi sema.in terfo.us dan sema.in bai.

langsung men!entuh .ebutuhan penerima

manfaat secara n!ata dan ber.esinambunganB $altersebut adalah hasil dari .onsistensi Astra

melibat.an seluruh pemang.u .epentingan

Áa$ora# Dewa# Ko"isaris

Report from the 0oard of Commissioners

¯or$orate ¿o&er#a#ceToda! Astra has distinguished itself as one of the

best managed companies in Indonesia from a

good corporate go+ernance ;1C1< perspecti+eB

This is a recognition of the 8ualit! of the corporate

management conducted based on the Astra3s

Code of Conduct and the Astra Management

-!stem b! adopting +arious ,orldDclass s!stemsB

The s!stem is regularl! re+ie,ed and impro+ed to

sta! in line ,ith the latest de+elopments in the

Compan!3s business en+ironmentB

The implementation of 1C1 best practices has

pro+en to be of utmost benefit for Astra in the form

of sta.eholders3 trustB 1C1 impro+ement is

therefore important along ,ith the highest

integrit! standards founded upon the philosoph!

and +alues of Catur !harmaB

To support 1C1 best practices the committees

under the 0oard of Commissioners ha+e

endea+ored to ensure sound implementation of

1C1 in Astra aligned ,ith norms and regulationsBTo that end the Internal Audit and the Audit

Committee under the 0oard of Commissioners are

dedicated to carr!ing out o+ersight optimall!B

The efforts to impro+e 1C1 best practices are

e+entuall! mo+ing to,ard one goal to ma.e Astra

a good corporate citi5en managed in a sound

mannerB

¯or$orate ·ocia! ¸es$o#sibi!itÂ

Astra 1roup has carried out acti+ities of corporate

social responsibilit! ;C-R< in a consistent mannerB

C-R acti+ities are conducted together ,ith nine

foundations under Astra 1roup that are focusing

on C-RDrelated programsB

In our +ie, Astra3s C-R programs ha+e become

more focused and better eEecuted addressing the

needs of beneficiaries directl! and generating

tangible and sustainable resultsB This is due to Astra3s consistenc! in engaging all sta.eholders in

the planning eEecution and

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report ´´»¬ ³stra I#ter#atio#a! ¬b


45/496


46/496


³$resiasi/e,an Komisaris mengucap.an ban!a. terima

.asih .epada seluruh pemang.u .epentingan

1rup Astra !ang terus memberi.an du.ungan

untu. tumbuh dan ber.embang men@adi salah

satu grup usaha nasional ter.emu.a di tanah airB

Kepada seluruh insan Astra .hususn!a /ire.si

dan .ar!a,an 1rup Astra .ami sangat

menghargai .er@a .eras dan dedi.asin!aB Kami

berpesan .epada seluruh insan Astra terusbe.er@alah dengan sepenuh hatiB isca!a dengan

demi.ian tu@uan Astra untu. se@ahtera bersama

bangsa dapat ter,u@ud sema.in cepatB

Kami @uga men!ampai.an terima .asih .epada

Pemerintah Indonesia !ang berhasil men@aga

.eharmonisan .ehidupan .enegaraan dan

mencipta.an .ondisi usaha !ang sema.in bai.B

Apresiasi !ang sangat tinggi .ami sampai.an

.epada seluruh pelanggan atas .eperca!aann!a

.epada AstraB Kami a.an terus mela.u.an

berbagai perbai.an mencipta.an ino+asi untu.

selalu memenuhi .ebutuhan pelanggan dan

memberi.an solusi .epuasan pelanggan dalam

mengguna.an produ. dan @asa .amiB

³c#ow!edºe"e#tThe 0oard of Commissioners ,ould li.e to con+e!

heartfelt than.s to all sta.eholders of Astra 1roup

,ho ha+e contributed to Astra3s gro,th and

de+elopment in becoming one of the most

reno,ned national business groups in the countr!B

%or all indi+iduals in Astra especiall! the 0oard of

/irectors and emplo!ees of Astra 1roup our

appreciation goes to their hard ,or. and

dedicationB :e ,ould li.e to encourage allindi+iduals ,ithin Astra to maintain their hard

,or. so as to ensure the success of our goal to

prosper ,ith the nationB

:e also ,ould li.e to than. the 1o+ernment of

Indonesia for successfull! maintaining a harmon!

that fosters an auspicious business en+ironmentB

:e con+e! our highest appreciation to all

customers for the trust the! ha+e placed in AstraB

:e ,ill see. continuous impro+ement and

inno+ation to al,a!s fulfill customers3 needs and

pro+ide customers3 satisfactor! solutions ,ith

respect to our products and ser+icesB

=a.arta April &'(6

Atas ama /e,an Komisaris 2 4n 0ehalf of The 0oard of Commissioners

PT Astra International Tb.

¾%di ·etiad±ar"aPresiden Komisaris 2 President Commissioner

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report ´Ã»¬ ³stra I#ter#atio#a! ¬b


47/496


48/496

Dewa# Ko"isaris0oard of Commissioners

6Ì 2Ì´Ì 4Ì

ÃÌ

µÌ

6Ì ³#t±o#Â Jo±# Áidde!! ¼iº±ti#ºa!e ÅÌ ¯±iew ·i# ̄ ±eo

Komisaris 2 Commissioner Komisaris 2 Commissioner

µÌ ¾e#ja"i# Ëi!!ia" Keswic 10Ì Jo#at±a# ̄ ±a#º


ÄÌ ar ·$e#cer ¿ree#berº 11Ì Da&id ³!e'a#der ¼ewbiººi#º


Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report ´µ»¬ ³stra I#ter#atio#a! ¬b


49/496

Áa$ora# DiresiReport from the 0oard of /irectors

³stra "a"$% "e!a!%i ta±%# 2014 Âa#º$e#%± ta#ta#ºa# de#ºa# "e#catata#sej%"!a± $restasiÌ ³stra "e"$er%at

fo#dasi %sa±a da# ter%s bero"it"e#%#t% bert%"b%± seiri#º de#ºa#$ert%"b%±a# I#do#esia sebaºai #eºaraber$e#da$ata# "e#e#ºa±Ì

Astra na+igated through a challenging period of &'()

,ith good resultsB :e strengthened our business

foundation and continued our commitment to gro,ing

,ith Indonesia as a middleDincome countr!B

·eiri#º de#ºa# aa# diber!a%a##ÂaasÂaraat Ào#o"i ³·À³¼$ada a±ir 201Ã® I#do#esia aa#"e#º±ada$i ta#ta#ºa# sea!iº%s$e!%a#º %#t% bera#ja "e#jadi#eºara "aj% ber$e#da$ata# ti#ººida!a" bebera$a ta±%# "e#data#ºÌ

:ith the implementation of the A-*A *conomic

Communit! at the end of &'(6 ,ithin the neEt fe,

!ears Indonesia ,ill be facing more challenges as

,ell as opportunities to mo+e for,ard as a

de+eloped and highDincome countr!B

»rijo#o ·%ºiartoPresiden /ire.tur 2 President /irector

´Ä Laporan Tahunan 2014 Annual Report Kee$ »roºressi#º Forward»¬ ³stra I#ter#atio#a! ¬b


50/496


»e"a#º% Ke$e#ti#ºa# Ya#º ¬er±or"at®/ear "alued -ta.eholders

Kondisi usaha pada tahun &'() di,arnai dengan

ban!a.n!a tantanganB -ecara global

pere.onomian tumbuh dengan tida. seimbang

negara di .a,asan Asia terutama Cina dan

=epang tetap mengalami pelemahanB Ameri.a

-eri.at !ang mulai membai. han!a memberi.an

sedi.it .ontribusi terhadap e.onomi global

sementara berpengaruh signifi.an terhadap

perputaran pasar uang dan modal

Masih lemahn!a pere.onomian global mendorong

penurunan harga min!a. dunia .e titi. terendah

dalam beberapa tahun tera.hir di .isaran >-V 6'

per barel demi.ian @uga harga .omoditas primer

lainn!a termasu. batu bara sehingga berdampa.signifi.an terhadap neraca pemba!aran nasionalB

-elan@utn!a rupiah terdepresiasi di.arena.an

adan!a aliran dana asing !ang .eluar dan

permintaan !ang signifi.an dari pasar atas dollar

Ameri.aB KondisiD.ondisi tersebut di atas

berimbas pada pere.onomian IndonesiaB

Tahun &'() pemerintah Indonesia memutus.an

untu. mengurangi subsidi 00M !ang

menga.ibat.an nai.n!a harga 00M dan ting.at

inflasi mencapai 79JB >ntu. mendu.unglang.ah .estabilan e.onomi 0an. Indonesia

menai..an acuan ting.at su.u bunga men@adi

GG6B Agenda politi. !ang telah terselenggara

dengan bai. turut mendu.ung .estabilan e.onomi

negeriB /engan .ondisi tersebut Indonesia tetap

mampu bertahan dengan mencatat pertumbuhan

e.onomi sebesar 6B

Astra telah menetap.an rencana antisipatif untu.

mengatasi tantangan tersebut dan telah

men!iap.an rencana pengembangan usaha

secara cermat di beberapa segmen usaha !ang

.ami !a.ini memili.i prospe. menari. dalam

@ang.a pan@angB

0usiness conditions in &'() ,ere mar.ed ,ith

challengesB 1loball! economies around the ,orld

mo+ed in different directions ,ith se+eral ma@or

economies in Asia especiall! China and =apan

continuing to be sluggishB The >nited -tates

mean,hile sa, a fair impro+ement ,hich onl!

contributed minor benefits to the global econom!

ho,e+er it significantl! affected the financial and

capital mar.etsB

The +ulnerabilit! of the global econom! caused

global oil prices to drop to their lo,est point in

se+eral !ears reaching approEimatel! >-V 6' per

barrelB -imilarl! prices of other primar!

commodities including coal also slumped ,hichin turn significantl! affected the countr!3s balance

of pa!mentsB 4utflo, of foreign funds from

Indonesia and significant demand for the >-

dollar from industr! pla!ers depreciated the

Indonesian rupiahB These conditions affected

Indonesia3s econom!B

The Indonesian go+ernment e+entuall! decided to

reduce fuel subsidies last !ear resulting in fuel

prices increases and inflation @umping to 7B9JB In

response to this 0an. Indonesia too. measuresto stabili5e the econom! b! increasing the interest

rate to GBG6B Another factor that influenced

Indonesia3s econom! progressed in &'() ,as

political e+ents that too. place in the countr!

successfull!B Indonesia3s econom! remained

resilient and notabl! managed to perform at 6

gro,thB

%orestalling these challenging e+ents ,e had our

strateg! in place and ta.ing conser+ati+e

initiati+es in business de+elopment in our

business segments that ,e belie+ed to ha+e

si5eable potential in the longDtermB

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report ´Å»¬ ³stra I#ter#atio#a! ¬b


51/496


De#ºa# $e#ºa!a"a# da!a" "e#º±ada$i $asa#º s%r%t bis#is® ³stra i#i"e"i!ii fo#dasi Âa#º se"ai# %atÌ Ka"i sia$ "e#Âa"b%t $e!%a#º

terseb%t da# bertra#sfor"asi "e#jadi $er%sa±aa# eba#ººaa#ba#ºsaÌ ¾ersa"a°sa"a ita da$at "e"ba#º%# #eºeri i#i®

"e#ºa#tara# I#do#esia "e#jadi #eºara "aj% Âa#º ber"artabatÌ

Astra3s eEperience in facing the ups and do,ns of business has pro+ided Astra ,ith a more

solid foundationB :e are prepared to sei5e the opportunities and to become the pride of the

nationB Together ,e can build this countr! ,hereb! Indonesia ,ill rise as a de+eloped and

respected nationB

Ki#erja ½$erasio#a! »ada ¬a±%#2014/ire.si bers!u.ur bah,a di tengah situasi !ang

penuh tantangan Astra mampu men@aga

profitabilitasn!aB /i+ersifi.asi portofolio bisnis

Astra men@adi .eunggulan untu. dapat

mencatat.an .iner@a !ang bai.B Pendapatan

bersih .onsolidasian tumbuh ) men@adi Rp

&'(G triliun terutama didu.ung oleh .ontribusi

pening.atan pendapatan bersih dari agribisnisdan .ontra.tor penambanganB Laba bersih turun

( men@adi Rp (H& trill iun disebab.an

penurunan laba bersih dari segmen otomotif dan

penurunan nilai tercatat ter.ait properti tambang

batu bara 1rup AstraB =i.a penurunan nilai

tercatat properti tambang batu bara tersebut

ditiada.an Astra mencatat.an .enai.an laba

bersih sebesar ) men@adi Rp &'( triliunB

Persaingan dis.on pada pasar mobil dan

depresiasi nilai tu.ar rupiah terhadap dolar

Ameri.a -eri.at !ang menga.ibat.an .enai.an

harga bahan ba.u .omponen dan produ.

completely built%up ;C0>


52/496


53/496


Pada segmen alat berat dan pertambangan

melalui PT >nited Tractors Tb. ;>T< 1rup Astra

membu.u.an pendapatan bersih senilai Rp 69(

triliun pada tahun &'() atau nai. ) dari Rp 6'H

triliun di tahun &'(9B Kontribusi segmen pada total

pendapatan bersih 1rup Astra di tahun &'()

mencapai &J dan laba bersih nai. (' men@adi

Rp 99 triliunB 0erlan@utn!a tren penurunan harga

.omoditas pada tahun &'() mempengaruhi

.iner@a pen@ualan alat berat di ba,ah >TB:alaupun total unit pen@ualan alat berat Komatsu

.embali turun men@adi 9B6(9 unit dari )B&'9 unit

pada tahun &'(9 >T tetap dapat

mempertahan.an posisin!a sebagai pemimpin

pasar dengan penguasaan pangsa pasar sebesar

)'B Pada bisnis .ontra.tor penambangan

.onsistensi dalam menerap.an inisiatif efisiensi

bia!a operasional dan pening.atan produ.tifitas

!ang optimal membantu terciptan!a re.or terbai.

dalam produ.si batu bara dan hauling !ang

mencapai ((H @uta ton nai. dari ('6 @uta ton pada

tahun sebelumn!a mes.ipun +olume pemindahan

tanah turun 6 men@adi 7'J @uta bcm dari 7)6

@uta bcm pada tahun &'(9B Pen@ualan batu bara

dari lini bisnis ini @uga mening.at hingga )&

men@adi J @uta ton dari )& @uta ton pada tahun

&'(9B

/engan mempertimbang.an .ompetensi di

bidang .onstru.si sipil potensi sinergi serta

pro!e.si pertumbuhan .egiatan infrastru.tur !ang

cerah pada a,al tahun &'(6 Astra

mengumum.an pengambilalihan saham PT Acset

Indonusa Tb. perusahaan .onstru.si di =a.artaB

Kami memili.i .e!a.inan !ang .uat atas prospe.pertumbuhan bisnis iniB

Kiner@a se.tor agribisnis 1rup Astra di ba,ah PT

Astra Agro Lestari Tb. ;AAL


54/496

Áa$ora# Diresi

Report from the 0oard of /irectors

yield per.ebunan melalui penerapan program

intensifi.asi dengan du.ungan me.anisasi

otomatisasi dan penggunaan bibit unggul hasil

riset dari fasilitas R#/ !ang di.elola sendiriB

Pada tahun &'() pendapatan bersih 1rup Astra

dari segmen agribisnis nai. sebesar &H men@adi

Rp (J9 triliunB Kontribusi segmen terhadap

pendapatan bersih 1rup Astra tercatat 7dengan laba bersih Rp &' triliun atau nai. 9HB

AAL berhasil mening.at.an produ.si min!a.

.elapa sa,it sebesar (9 dari (6 @uta ton pada

tahun &'(9 men@adi (G @uta tonB "olume

pen@ualan turun (9 men@adi () @uta ton dengan

telah beroperasin!a fasilitas pen!ulingan min!a.

sa,it AAL !ang berlo.asi di -ula,esi 0arat !ang

berhasil men@ual seban!a. &66 ribu ton oleinB

Pada segmen infrastru.tur logisti. dan lainn!a

1rup Astra membu.u.an pendapatan bersih

senilai Rp G7 tril iun tumbuh (7 dan

memberi.an .ontribusi ) .epada pendapatan

bersih 1rup Astra tahun &'()B Laba bersih dari

segmen ini turun 9) men@adi Rp )H' miliarB

-elan@utn!a Astra terus berupa!a men!elesai.an

proses .onstru.si pro!e. @alan tol [email protected]

Kertosono sepan@ang )'6 .m di =a,a Timur !ang

diharap.an selesai pada tahun &'(6B Pada tahun

&'() se.si ( sepan@ang ()G .m berhasil

diselesai.an dan mulai beroperasi se@a. bulan

4.toberB -ementara itu PT Marga Mandalasa.ti

operator @alan tol ruas TangerangDMera.

sepan@ang G&6 .m berhasil mening.at.an+olume lalu lintas sebesar J men@adi )9 @uta

.endaraan dan .enai.an tarif sebesar HB

PT -erasi Autora!a ;-*RA< mencatat.an

.enai.an pen@ualan mobil be.as namun

mengalami penurunan @umlah .ontra. se,a

.endaraan di bisnis rental .endaraan TRAC

sebesar G men@adi &HB''' unit dan melemahn!a

+olume pen!e,aan .endaraan di perusahaanD

perusahaan tambang sebagai imbas pelemahan

harga .omoditas batu baraB >ntu.

mempertahan.an .iner@a -*RA a.an terus

berusaha memberi.an harga dan la!anan !ang

lebih .ompetitifB

through its intensification program on the bac. of

mechani5ation and automation initiati+es as ,ell

as the use of 8ualit! seeds de+eloped b! AAL3s

o,n research and de+elopment facilit!B

In &'() the Astra 1roup3s net re+enue from

agribusiness increased b! &H to Rp (JB9 trillionB

The contribution from this segment to the Astra

1roup3s net re+enue ,as 7 ,ith net income of Rp &B' trillion an increase of 9HB AAL increased

the palm oil production b! (9 from (B6 million

tons in &'(9 to (BG million tonsB -ales +olume

decreased b! (9 to (B) million tons because of

the operation of AAL3s refiner! in :est -ula,esi

,hich sold &66 thousand tons of olein during the

!earB

In the infrastructure logistics and other segment

net re+enue from this segment amounted to Rp

GB7 trillion increasing b! (7 and contributed )

to the Astra 1roup3s net re+enue in &'()B et

income from this segment fell b! 9) to Rp )H'

billionB %urther Astra ,as still in the process of

completing the [email protected] toll road

,hich stretches for )'B6 .m in *ast =a+aB The

pro@ect is slated for completion in &'(6B In &'()

,e successfull! concluded the construction of

()BG .m D section ( ,hich started to operate in

4ctoberB %urther PT Marga Mandalasa.ti

operator of the TangerangDMera. tollroad ,hich

co+ers G&B6 .ilometers recorded an increase of

traffic +olume b! J to )9 million +ehicles and atariff increase of HB

PT -erasi Autora!a ;-*RA< boo.ed an increase in

sales of used cars ho,e+er the +olume of rented

cars in our TRAC rental business declined G to

&H''' unitsB -imilarl! rental of +ehicles from

mining companies also decreased ,hich ,as due

to the effect of lo,er coal pricesB To maintain

performance -*RA ,ill continue to offer

competiti+e prices and ser+icesB

Kee$ »roºressi#º Forward Laporan Tahunan 2014 Annual Report 4´»¬ ³stra I#ter#atio#a! ¬b


55/496


Astra @uga telah memulai bidang usaha baru di

se.tor properti melalui pembangunan gedungper.antoran Menara Astra dengan grade A dan

pro!e. residensial e.s.lusif Anandama!a

Residences !ang berlo.asi di pusat bisnis

=a.artaB $ingga a.hir tahun &'() 7' dari total

6'H unit apartemen telah berhasil ter@ualB

-ementara pembangunan per.antoran Menara

Astra telah mencapai tahap pembangunan

basement B /iharap.an .edua pro!e. properti

tersebut a.an selesai pada tahun &'(7B

Pada segmen Te.nologi Informasi melalui PT

Astra 1raphia Tb. Astra mencatat.anpendapatan bersih senilai Rp &' triliun atau

turun & dan memberi.an .ontribusi ( .epada

total pendapatan bersih 1rup AstraB Laba bersih

dari segmen ini tumbuh &) men@adi Rp &''

miliarB /engan adan!a tuntutan mobilitas dan

mening.atn!a .ebutuhan la!anan @asa berbasis

te.nologi informasi .ami !a.in segmen ini dapat

terus ber.embang di masa mendatangB

Pencapaian .iner@a di setiap segmen 1rup Astra

[email protected] tinggin!a .eperca!aan para

pelanggan a.an .ualitas produ. dan @asa 1rup AstraB Kami a.an berupa!a .eras men@aga

.eperca!aan tersebut dan mening.at.an

.ompetensi seluruh insan Astra dalam

pengembangan usaha dan pemenuhan

.ebutuhan pelanggan dengan produ. dan la!anan

@asa !ang ber.ualitasB

»e#ºe"ba#ºa# ·%"ber DaÂaa#%sia

Astra men!adari pentingn!a strategi

pengembangan sumber da!a manusia !angsenantiasa diselaras.an dengan per.embangan

industri ter.ini serta se@alan dengan targetDtarget

PerusahaanB 4leh .arena itu Astra menempat.an

.ar!a,an sebagai aset !ang berharga se.aligus

mitra utama perusahaanB -ebagai aset Astra

terus mening.at.an .ompetensi dan produ.ti+itas

sumber da!a manusia ;-/M< melalui

pen!elenggaraan pelatihan !ang terstru.turB

-ebagai mitra utama rencana dan realisasi

pengembangan usaha dapat dila.sana.an

dengan .omitmen dan dedi.asi oleh insan Astra

dari berbagai ting.atan organisasiB

Astra also started a ne, business segment in the

propert! sectorB This ,as signaled b! theconstruction of a grade A office to,er Menara

Astra and an eEclusi+e residential pro@ect

Anandama!a Residences located in the heart of

=a.arta3s business districtB 0! /ecember &'()

7' of the 6'H apartment units had been soldB

Mean,hile Menara Astra construction pro@ect had

reached basementDconstruction phaseB 0oth

propert! pro@ects are eEpected to complete in

&'(7B

In the Information Technolog! segment helmed b!

PT Astra 1raphia Tb. Astra recorded net re+enueof Rp &B' trillion decreasing b! & contributing

( to the Astra 1roup3s total net re+enueB et

income from this segment gre, b! &) to Rp &''

billionB -eeing the demand for mobilit! and

informationDtechnolog!Denabled ser+ices ,e are

confident that this business segment could

continue to gro, in the coming !earsB

The achie+ements of our respecti+e business

segments are testament to the le+el of trust

among our customers in the 8ualit! of productsand ser+ices offered b! Astra 1roupB :e are

determined to .eep that trust and to unceasingl!

impro+e the competence of all indi+iduals so that

Astra can continue to gro, its business and satisf!

customers3 demands for sound products and

ser+icesB

¶%"a# ¯a$ita! De&e!o$"e#t

Astra recognises the importance of human capital

de+elopment strateg! ,hich is aligned ,ith thecurrent industr! de+elopment as ,ell as the

Compan!3s targetsB As such Astra firml! belie+es

that emplo!ees are the most important assets to a

compan! and constitute as the .e! partner to

business de+elopmentB As assets Astra

continuall! impro+es the human capital3s ;$C<

competence and producti+it! through structured

trainingB As a .e! partner all business plans and

business actions need to be ,ell implemented b!

all Astra indi+iduals across all le+els of the

organi5ationB



56/496


57/496


³stra "e"beria# ba#t%a#e$ada !ebi± dari 1´Ì262 seo!a±®"e#Âa!%ra# 1ÃÅÌ24Ã beasiswa®

da# "e"bi#a 2ÄÌ1ÅÅ º%r% Astra assisted more than (9&J& schoolsgranted (6H&)6 scholarships and trained

&7(HH teachers

Program A%C mengacu pada empat pilar .egiatan !aitu? pendidi.an income generating

activity ;I1AKM dengan total penerima

manfaat 9&B&J& orangB Melalui fasilitas

pembia!aan Q/0A @umlah transa.si >KM-ub.on binaan 1rup Astra sebesar Rp 99 triliun

dan men!erap 6GB79G orang tenaga .er@aB

Program Public Contribution lainn!a dila.sana.an

melalui program -emangat Astra Terpadu >ntu.

;-AT>< IndonesiaB Program ini memberi.an

apresiasi .epada generasi muda Indonesia !ang

memberi.an .ontribusi positif .epada

ling.ungann!a bai. di bidang

A%C comprises four acti+it! pillars namel!?education income generating acti+it! ;I1A


58/496

pendidi.an ling.ungan .esehatan >KM dan atau

te.nologiB Astra menganugerah.an apresiasi dana

serta pembinaan dan memberi.an penghargaan

dalam program -AT> Indonesia iniB Pada tahun

&'() -AT> Indonesia A,ards diberi.an .epada

lima pemenang menambah @umlah apresiasi

men@adi &6 penerim

Date post:	07-Jul-2018
Category:	Documents
Upload:	priskila-lianicha-agustien
View:	219 times
Download:	0 times

Annual Report Astra 2014

Documents