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  • CNTX 2007

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    Laporan tahunan CNTX 2007

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    15 visualizações31 páginas

    CNTX 2007

    Enviado por

    dewrat
    Laporan tahunan CNTX 2007

    Direitos autorais:

    © All Rights Reserved
    Baixe no formato PDF ou leia online no Scribd
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    eo Peviode 1 Apt 2006 - 31 Mavet 2007 / Period April 1, 2006 - March 31, 2007, S aGEEaEeenaeaieaammeammmeaaeeed Daftar Isi_ Contents Grafik Graphics Data Keuangan Perseroan Financial Highlights of The Company Ekspor Export Profil Perseroan Company's Profile Tata Kelola Perusahaan Good Corporate Governance Laporan Dewan Komisaris, Roport of The Board of Commissioners Laporan Dewan Direksi Report of The Board of Directors Persetujuan Komisaris dan Direksi atas Laporan Tahunan Per $1 Maret 2007 Approval Board of Commissioners and Board of Directors on Annual Report per March 21, 2007 oo 6 6-0-0 0 -0- ‘Surat Pernyataan Direks! tentang tanggung jawab atas Laporan Keuangan pperiode 1 April 2006 - 31 Maret 2007 Statement of the Board of Directors regarding responsibility on the financial statements period of April 1, 2006 - March 31, 2007 e- Kegiatan Karyawan Activities of Employee © Laporan Kevarsen QB Financial Statement J ig 0g TOs EL I Fi Conta Tori any TRS EEE ~ Laveen Turan 2007 An PENDAPATAN PENJUALAN BERSIH_ NET REVENUE FROM SALES = Lima Tahun Berk 20000 31 Maret 2007 (Oatam jutaan Rupiah) = Five Years Ended oon ef March $1, 2007 (in millions of Rupiah) ye 2 Voce BES LABA BERSIH NET PROFIT 0m Lima Tahun Berakhir 31 Maret 2007 (Calam jutaan Rupiah) Five Years Ended 5000 March 31, 2007 9000 {in milions of Rupiah) | Data Keuangan Perseroan Financial Highlights of The Company NERACA KOMPARATIF / COMPARATIVE BALANCE SHEETS Lima Tahun sampai dengan 31 Maret 2007 / Five Years Through $1 March 2007 (Dalam jutaan Rupiah) / (In milions of Rupiah) 31 Maret / 31 March 2007-2008 ~—=—2005 20042008 ‘Axtiva Lancar / Current Assets 162704 144805 126.424.113.176 119.339 ‘Aktiva Tetap / Fixed Assets 210.715 179.081 176.942 130.709 134.017 ‘Aktiva Lain - lain / Other Assets 27358 13162 12085 1.257 9.648 Jumlah Aktiva / Total Assets 300777 936.618 314.851 255.142 263.004 Kewaliban Lancar / Current Liabities to0.14a 171.818 162.995 99.994 104.002 Kewajiban Tidak Lancar/Non-Current Lialities 150.845 14017 14.684 ‘13.980 ‘13.153 Jumlah Kewaliban / Total Liabilities 259.083 185535 17.679 «11.974 117.485 Modal Saham dan Tambahan Modal disetor / ‘Share Capital and Capital Paid in Excess of Par 10,058 10.058 10.058 10.058 10.088 Selisih Penilaian Kembali Aktiva Tetap / Revaluation Increment 14451 14.451 14.451 14.451 14.451 SSaldo Laba / Retained Earnings 108.275 126.574 112.663 116.659 121.010 \Jumlah Ekuitas /Total Shareholders’ Equity —*190.788 181.083 197.172 141.168 145.518 Jumiah Kewajiban dan Ekuitas / Total Liabilities anc Shareholders’ Equity _990.777__ 936.618 314.851 _255.142 269.004 NERACA KOMPARATIF / COMPARATIVE BALANCE SHEETS Lima Tahun sampai dengan $1 Maret 2007 / Five Years Through $1 March 2007 (Dalam prosentase dari jumiah aktva) / (In percentage of total assets) 31. Maret /31 March 20072008 2003 ‘Axtiva Lancar / Gurrent Assets 391 429 454 Aktiva Tetap / Fixed Assets 539 53.2 ‘Aktiva Lain = lain / Other Assets 39 a oi: ‘Jumiah Aitiva / Total Assets 100.0 7000 1000 1000 Kewaliban Lancar/ Current Liabilities 279809 518 39.2 39,7 Kewaliban Tidak Lancar /Non-Current Liabilities 98,6 42 47 55 50 Modal Saham dan Tambahan Modal disetor / Share Capital and Capital Paid in Excess of Par 2.6 30 32 39 38 Selsin Penilaian Kembali Aktiva Tetap / Revaluation Increment 37 43 46 57 Saldo Laba / Retained Earnings 37.8 45, Jumiah Kewajban dan Ekuitas / ‘Total Liabilities and Shareholders’ Equity 300. 100.0100, 100.0 BT Cemiay Tony TO, jai oto (eg emi 008 Lepore Tahuran 2007 Anat Report LAPORAN LABA RUG! KOMPARATIF / COMPARATIVE STATEMENTS OF INCOME Lima Tahun sampai dengan 31 Maret 2007 / Five Years Through 31 March 2007 (Balam jutaan Rupiah) / (In miions of Rupiah) ‘Tahun Berakhir31 Maret / Year ended31March 200720062005 20042003 Penjualan Bersih / Net Sales, 323625 307.486 265.760 298.912 213.685 ‘Beban Pokok Penjualan / Cost of Sales (299.560) (241.831) (228.013) (211.883) (193.612) Laba Kotor / Gross Profit 24.065 42.747 27.029 20.078 Beban Usaha / Operating Expenses @9. (2.890) (21.575) _ (92.110) (Pug) Laba Usaha / Operating (Loss) Profit (14972) 25.783 «9.857 (4.546) (12.087) (Boban) Penghasilan Lain-iain / (Other (Expenses) Income (10.628) @.574) 1.482 (Rug) Laba sebelum Pajak / (Loss) Profit Before Tax (25.600) 23.179 (2.317) (1.816) (10.585) Penghasilan (Beban) Pajak / ‘Tax Benefit (Expenses) 809 (6760) (1.171) (1.827) 1.992 (Pug) Laba Bersin / Net (Loss) Proft (19791) 14419 (8.498) G84) (8.199) LAPORAN LABA RUG! KOMPARATIF / COMPARATIVE STATEMENTS OF INCOME Lima Tahun sampai dengan 31 Maret 2007 / Five Years Through 31 March 2007 (Dalam prosentase dari penjualan bersi) / (In percentage of net sales) Tahun Berakhir 31 Maret /Yearended31 March 200720062005 20042003. Penjualan Bersih / Net Sales 7000 1000 1000 100.0 1000 Beban Pokok Penjualan / Cost of Sales 25) 786) 63.9) —(@8.7)_—(90.6) Laba Kotor / Gross Profit 75 4 161 113 Boban Usaha / Operating Expenses (13,0) (12,4) (13.2), (Rug) Laba Usaha / Operating (Loss) Profit 8 84 37 as) (Beban) Penghasitan Lain-lain/ (Other Expenses) Income 83) 08) «4, 14 (Rug) Laba sebelum Pajak / (Loss) Profit before Tax 7 76 (3) (08) Penghasilan (Beban) Pajak / 94 (15,0) 68) 49) os Tax Benefit Expenses) 18 a) 4) (0.8) (Pugi) Laba Bersih / Net (Loss) Profit ey ar aa) 08) AT Rr centr Tonia i To 42) DATA PER SAHAM / PER SHARE DATA Tahun berakhir 31 Maret /Year ended 31 March 2007 200620052004 2003 DATA PENTING PER SAHAM dalam Rupiah penuh (2003 sampai dengan 2007, 10,000,000 ssaham nominal @ Ro 1.000 6.500.000 sham seri B dan 3,500,000, ssaham seri A) /PER SHARE, DATA in whole Rupiah (2003 through 2007, 10,000,000 shares at par value of Rp 1,000 pper share: 6,500,000 series B shares and 3,500,000 series A shares) (ug) Laba Bersin / Net Profit (Loss) (1.979) 4.442 49) (384) 019) Saldo Laba / Retained Earnings 10.628 © 12657 11.268 11.688. 12.101 Ekuitas / Shareholders’ Equity 13078 15.108 «1371714117 14.852 Dividen Tunai / Cash Dividend *) 45 145 M5 145 1.000 Rasio Pembayaran Dividen / Dividend Payout Ratio") (0.07) 0.10 (0,42) (0,88) (1,09) Harga Pasar (BE) / Market Price (JSE) 3.000 4900 4.700 © 4.200 8.100 Rasio Harga Pasar Terhadap Dividen / Price Dividend Ratio 2069 33,79 32,41 28,96 5.10 RRasio Harga Pasar Ternadap (Rug) Laba Bersih / Price Earnings Ratio (182) 3.40, (1347) (10.94) (6.50) 12006, 200582008: Unu sham set A/2004,2005 & 2008: For serieash shar ASIO-RASIO PERSEROAN / COMPANY RATIOS Tahun Borakhir31 Maret/Yearended31 March 2007-2008 200520042003 RASIO (RUG!) LABA BERSIH TERHADAP JUMLAH AKTIVA / RETURN ON ASSETS. (005) 0.04 = (0.01) (0,02) (0.03) RASIO (RUG!) LABA BERSIH TERHADAP EKUITAS / RETURN ON EQUITY (0.15) 0.1003) 0,03) (0.06) RASIO LANCAR / CURRENT RATIO 140 O84 ove 1.18 114 ASI KEWAJIBAN TERHADAP EKUITAS / DEBT TO EQUITY RATIO. 199 1,23 190° 081 og RASIO KEWAJIBAN TERHADAP JUMLAH AKTIVA/DEBTTOASSETSRATIO. 067-55. 056 04s 04s MODAL KERJA BERSIH / NET WORKING CAPITAL (alam jutaan Rupiah / In milions of Rupiah) Tahun berakhir 31 Maret /Yearended 31 March 2007 __—-2008-_—=—=—2005——2004 2003 ‘Modal Kerja Bersih / Net Working Capital 43.556 (27.123) @6.571) 13.162 15007 Century Tai Profil Perusahaan Company’s Profile NAMA PERSEROAN PT Century Textile Industry Tbk (Centex) KANTOR PUSAT Gedung Summitmas I Lt3 Jl. Jeng. Sudirman Kav. 61-62, Jakarta 12190 Telepon : (021) 2621223 (Hunting) Fax (021) 2522061 P.O, BOX No: 6912/JKSST, Jakarta Selatan 12069 Email: ctx_ga@ina.toray.co.id BAGIAN PENJUALAN “Telopon: (021) 8716624, 8716962, 8725929, 8709917 Fax No. : (021) 8704204 PABRIK JJ. Raya Bogor Km. 27, Ciracas, Jakarta Timur 13740 Tolp : (021) 8710724, 8710301, Fax : (021) 8711401 Pendirian ; 22Mei 1970 ‘Akte Notatis No. 62, Djojo Muljaci, SH. Persetujuan Menteri Kehakiman .A.5/19/19 tanggal 10 Pebruari 1971 Produksi Komersial : 10 Mei 1972 Kogiatan Komersial : Industri Tekstil Terpadu (Pertenunan, Pemintalan, Pencelupan dan Penyempurnaan kain) Penawaran Umum |. 4 Met 1979 No, SI-002/PMvE/1979 Il. 24 September 1983 No. SI-020/PMVE/1983, Jumiah saham yang diterbitkan dan Tercatat di Bursa Efek Jakarta dan Bursa Efek Surabaya sejumlah 10,000,000 sahar, Pemegang Saham, Kepemilixan Pariode 1 April 2006 - 31 Maret 2007 Jumlah Saham & % Tahaan 2007 Ant Report Gentry Teste nd oe ‘COMPANY'S NAME PT Century Textle Industry Tok (Centex) HEAD OFFICE ‘Summitmas Building ! 3rd Floor ‘J. Jeng, Suditman Kay. 61-62, Jakarta 12180 Phone (021) 2521228 (Hunting) Facsimile (021) 2522061 P.O. BOX No: 6912/JKSST, Jakarta Selatan 12069 Email: ctx_ga@ina.toray.co.id SALES DEPT, Phone (021) 8716624, 8716962, 8725929, 8709917 Facsimile No, (021) 8704294 FACTORY ul. Raya Bogor Km, 27, Ciracas, Jakarta Timur 13740 Phone : 021) 8710724, 8710301, Facsimile (21 aritao1 Establishment : 22 May 1970 Notary Deed No. 62, Djojo Muljaci, SH. Legalization by the Ministry of Justice JAS/19/19, dated 10 February 1971 Commercial Production : 10 May 1972 Commerciat Activity Integrated Textile Mills of T/C Shining (Cloth Spinning, Weaving, Dyeing and Finishing) Initial Public Offering |. 4 May 1979 No. S1-002/PM/E/1979 Il, 24 September 1983 No. SI-020/PMVE/1983, Total number of share listed at Jakarta Stock Exchange and Surabaya Stock Exchange totally 10,000,000 shares. Shareholders, number of shares & % Ownership Period 1 April 2006 - 31 March 2007 Pemegang Saham + Toray Industries Inc. Jepang 200.000, ~ Kenematsu Textile Corporation, Jepang : = Tokai Senko K.K., Jepang : = Kurabo Industries Ltd, Jepang : = PT Budiman Kencana Lestari 20.000 + PT Prospect Motor 4.197.050 = PT Easterntex 1.014.900 = Masyarakat lainnya 1.068.059 3,500,000, MANAJEMEN : DEWAN KOMISARIS Presiden Komisaris Komisaris Indapenden Komisaris| ‘Suhardi Budiman Tetsuo Kondo Hiroshi ishikawa DEWAN DIREKS! Presiden Direktur Wakil Presiden Direktur Hidekatsu Nakagawa Mujagi Budiman Direktur Keuangan —: Tetsuya Fukui Direktur Pemasaran Masao Kojima Direktur Produks! Masutoshi Ueda Direktur Teknik Toshiya Ishi KomiTE AUDIT Tetsuo Kondo (Ketua) ‘Muljawati Chitro, SE, Akt. (Anggota) RiniTisna, SE, Akt. (Anggota) PENASEHAT HUKUM Kartini Muljadi SH, & Rekan 4. Gunawarman No.18, Kebayoran Baru Jakarta Selatan AKUNTAN PUBLIK Siddharta Siddharta & Wicjaja (KPMG) Lt. 33 Wisma GKBI 28, J Jend. Sudirman 10210 PO, Box 4781, Jakarta 12700 Jumlah karyawan tetap perusahaan pada tangga! 31 Maret 2007 adalah 558 orang SeriA/Series A SeriB/SeriesB % ‘Shareholders 2.792.890 30% ~ Toray Industries Inc., Japan ~ Kanematsu Textile 2.296.250 23% Corporation, Japan 326.000 9% Tokai Senko K.K., Japan ~ Kurabo Industries Ltd, 86,760 1% — Japan 1,000,000 10% | - PT BudimanKencana Lestar = 12% = PT Prospect Motor 10% - PT Easterntex 11% Other (publi) shareholders 6,500,000 100% MANAGEMENT BOARD OF COMMISSIONERS President Commissioner Independent Commissioner Commissioner ‘Suhardi Budiman Tetsuo Kondo Hiroshi Ishikawa BOARD OF DIRECTORS President Director Vice President Director Finance Director Hidekatsu Nakagawa Muljadi Budiman ‘Tetsuya Fukui Marketing Director Masao Kojima Production Director Masutoshi Ueda Technical Director Toshiya Ishii AUDIT COMMITTEE Tetsuo Kondo (Chairman) Muliawati Chitro, SE, Akt, member) Rin Tisna, SE, Akt, (member) LEGAL CONSULTANT arti Muljadi SH, & Rlekan 4. Gunawarman No.1, Kebayoran Baru Jakarta Selatan PUBLIC ACCOUNTANT Siddharta Sidcharta & Weelaia KPMG) Std lor Wisma GKBI ; 28, dnd, Sudeman 10210 i PO. Box 4783, Jakarta 12700 io Cc 5 2 i & 3 3 i 4 Sertifkat ISO: GID00045, ISO 9001 (Kualitas) GB 0462044, 180 14001 (Lingkungan) Tol Dikeluarkan : 18 Pebruari 2003 11 Oktober 2004 Daftar Riwayat Hidup Dewan Komisaris dan Dewan, Direksi Dewan Komisaris, 1, Nama : Tetsuo Kondo \Jabatan : Komisaris Independen. Tempat & Tanggal Lahir: Kanagawa, Jepang S Agustus 1938 Alamat : Jakarta Pendidikan Formal : Universitas Pengalaman Keria ‘+ Sejak tahun 1961, bekerja pada Mitsui Co. Lid, Jepang ‘+ Sojak tahun 1992, bekerja pada indonesia Toray synthetic (TS) ‘+ Sojak tahun 1998, mendirikan PT Kondo International ‘+ Sejak 20 September 2001, diangkat menjadi Komisaris independen PT Centex Tok 2, Nama : Suhardi Budiman Jabatan : Presiden Komisaris Tempat & Tanggal Lahir: Jakarta, 4 Juni 1958 Alamat : Jakarta Pendidikan Formal: Diploma Akuntansi di Australia Pengalaman Kedia ‘+ Sejak tahun 1978 - sekarang, PT Warga Diaia ‘Trading, + Sejak tahun 1990 - sekarang, Presiden Direktur PT Parisindo Pratama, + Sejak 24 September 2005, diangkat menjadi Presiden Komisaris PT Centex Tbk 2, Nama: Hirashi Ishikawa abatan : Komisaria Tempat & Tanggal Lahr: Tokyo, Jepang 28 Agustus 1944 ‘Alamat : Osaka, Jepang Pendidikan Formal : Universitas Pengalaman Keria + Sejak tahun 1967, bekeria pada Kanematsu Gosho Corporation, Jepang + Sejak Aprit 1997, Direktur Kanematsu Corporation, Jepang Certificate 60 : @ID00045, ISO 9001 (Quality) GB 04/6304, 180 14001 (Environment) 18 February 2003, 11 October 2008 Date of Issue Curriculum Vitae of Board of Commissioners and Board of Directors Board of Commissioners 1. Name : Tetsua Kondo Title = Independent Commissioner Place & Date of Birth ; Kanagawa, Japan 5 August 1938 Residence : Jakarta Formal Education : University Job Fxperience + Since 1961, employed by Mitsui & Co. Ltd., Japan * Since 1992, employed by Indonesia Toray Synthetic (TS) * Since 1998, Founded PT Kondo International * Since 20 September 2001, appointed as Independent Commissioner of PT Centex Tok 2, Name : Suhardi Budiman Title : President Commissioner Place & Date of Birth : Jakarta, 4 June 1958 Residence : Jakarta Formal Education : Diploma Accounting in Australia vob Exoerience + Since 1978 - until present, PT Warga Diaja Trading + Since 1990 - until present, President Director of PT Parisindo Pratama + Since 24 September 2005, appointed as President Commissioner of PT Centex Tok 3, Name : Hiroshi Ishikawa Title : Commissioner Place & Date of Birth: Tokyo, Japan 28 August 1944 Residence : Osaka, Japan Formal Education : University Job Experiance + Since 1967, employed by Kanematsu Gosho Corporation, Japan + Since April 1987, Director Kanematsu Corporation, Japan ‘+ Sojak September 1999, Presiden Direktur Kanematsu Textile Corporation, Jepang ‘+ Sejak 15 September 2008, diangkat menjadi Komisaris PT Centex Tok Dewan Direksi 1, Nama : Hidekatsu Nakagawa Jabatan : Presiden Direktur Tempat & Tanggal Lahir: Hyogo, Jepang 17 Maret 1948, ‘Alamat : Jakarta Pendidikan Formal: Universitas Pengalaman Kerja ‘+ Bekerja pada Toray Industries, nc., Jepang sejak 1970 - 2003 ‘+ Sojak 24 September 2003, Presiden Direktur PT Centex Tok 2. Nama : Muljadi Budiman Jabatan : Wakil Presiden Direktur ‘Tempat & Tanggal Lahir: Jakarta, 14 Agustus 1950 Alamat: Jakarta Pengalaman Kerja ‘+ Sejak tahun 1978, Wakil Presiden Direktur PT Warga Diaja + Sojak 1978 - 2005, Komisaris PT Centex Tbk ‘+ Sojak 1987, Prosiden Direktur PT Mulia Colman International + Sejak 24 September 2005, Wakil Presiden Direktur PT Centex Tbk 3, Nama : Tetsuya Fukui Jabatan : Direktur Keuangan Tempat & Tanggal Lahr: Ehime, Jepang, 22 Oktober 1969 Alamat : Jakarta Pendidikan Formal : Universitas Pengalaman Keria + Bekerja pada Toray Industries, Inc., Jepang sejak 1992 - 2000, + Bekerja pada PT Centex Tbk sejak 2000 ‘sokarang + Sojak 15 September 2008, Ditoktur Keuangan PT Centox Tbk + Since September 1999, President Director Kanematsu Textile Corporation, Japan + Since 18 September 2006, appointed as ‘Commissioner of PT Contex Tok Board of Director 1, Name : Hidekatsu Nakagawa Tite: President Director Place & Date of Birth : Hyogo, Japan 17 March 1948, Residence : Jakarta Formal Education : University Job Experience + Employed by Toray Industries, Inc., Japan since 1970 - 2003 + Since 24 September 2003, President Director PT Centex Tok 2, Name : Muljadi Budiman Title: Vice President Director Place & Date of Birth : Jakarta, 14 August 1950 Residence : Jakarta sJob Experience * Since 1978, Vice President Director of PT Warga Diaia * Since 1978-2006, Commissioner of PT Centex Tok * Since 1987, President Director of PT Mulia Colliman International * Since 24 September 2005, Vice President Director of PT Centex Tok 3. Name : Tetsuya Fukui Title : Finance Director Place & Date of Bith : Ehime, Japan, 22 October 1969 Residence : Jakarta Formal Education : University Job Experience + Employed by Toray Industries, Inc., Japan since 1982 - 2000 + Employed by PT Centex Tbk since 2000 - unti present + Since 15 September 2006, Finance Director of PT Centex Tok = ei ri 1062 WL WIE Laporan Tana 2007 Anna Report 4, Nama : Masao Kojima Leneran Tahun 2007 Aan ort ( J et Ganka Laporan Dewan Komisaris ‘Dewan Komisars telah menerima laporan mengenal kegiatan Perseroan serta laporan manajemen dari Dewan Direksi, dan kami telah mempelajari posisi keuangan PT Gentex Tbk (‘Perseroan") tanggal 31 ‘Maret 2007 serta has operasinya dan arus kas untuk tahun yang berakhir31 Maret 2007 yang telah diauait ‘oleh Kantor Akuntan Publik “Siddharta Siddharta & Wigjaja(KPMG)" No. L.07-157-07 tanggal 28 Juni 2007, kami memberikan persetujuan kepada laporan: laporan tersebut Dewan Komisaris mengucapkan terima kasih kepada Dewan Direksi dan seluruh karyawan Perseroan atas pprestasi yang telah dicapai, kerja keras, dedikasi dan loyalitas serta kerja sama yang balk sepanjang tahun 2006/2007. Kami harapkan bahwa dengan kerja sama yang baik dari Dewan Direksi dan seluruh karyawan, PT Centex: Tok akan berkembang terus dengan hasil yang lebih bak untuk masa yang akan datang, Kami sampaikan pula penghargaan yang setinggi- tingginya kepada para pemegang saham yang terus menerus memberikan dukungan dan kepercayaan kepada manajemen Perseroan. Dalam hasil Rapat Umum Pemegang Saham Tahunan (RUPST) PT Centex Tok tanggal 18 September 2008, telah disetujui komposisi anggota Dewan Komisaris Perseroan sebagai berikut ‘Suhardi Budiman Tetsuo Kondo Hiroshi ishikawa Presiden Komisaris Komisaris Independen Komisaris The Board of Commissioners has received the report on the Company's activities and management reports submitted rom the Board of Directors, and we have studied the financial position of PT Centex Tbk {the" Company’) as of 81 March 2007, ‘and the results ofits operations and its cash flows for the year ended 31 March 2007, which have been auctted by the public accounting fm of “Sidcharta Siddharta & ‘Widiaja KPMG)" No. LO7-157-07 dated 28 June 2007, ‘we provide approval on the financial statements. ‘The Board of Commissioners wish to thank the Board (of Directors and all employees of the Company for the performance achieved, hard work, dedication and loyalty and good cooperation during 2006/2007. We hope that with cooperation of the Board of Directors and all employees, PT Centex Tbk will grow continuously with improved performance in the future. We would lke also to convey the highest appreciation to the shareholders who continuously provide suppor and trust to the management of the Company. In accordance with the resuit of the Annual General Meeting of Shareholders (AGMOS) of PT Centex Tok cn 15 September 2006, it had been approved that the composition of the Board of Commissioners of Company are as folows, President Commissioner Independent Commissioner Commissioner ‘Suharai Budiman Tetsuo Kondo Hiroshi Ishikawa ‘Atas nama Dewan Komisars / On behalf of the Board of Commissioners PT Century Textile Industry Tok Tico Foncle TETSUO KONDO KomisarisIndependen / Independent Commissioner HIROSHI ISHIKAWA, Komisaris / Commissioner Dobe SUHARDI BUDIMAN Presiden Komisaris / President Commissioner Laporan Direksi Report of the Board of Directors Merupakan kebahagiaan bagi kami untuk ‘menyampaikan laporan hasil usaha tahun ini dan juga rasa torima Kasih kepada semua pemegang saham, pelanggan, pemasok serta karyawan atas pengertian dan dukungannya yang terus menerus kepada Perseroan. |. GAMBARAN INDUSTRI TEKSTIL DI INDONESIA 4. Di tahun 2008, Uni Eropa (“EU") dan Amerika ‘Serikat AS” membatas’ impor garmen dar Gina dan mencari produsen garmen lternatif dari negara lain untuk mengurangi ketergantungan ternadap produk garmen ari Cina, Oleh sebab itu, negara-negara ‘ASEAN dan juga negara-negara sepertincia dan Pakistan dapat meningkatkan ekspor mereka ke EU dan AS dan mendapatkan posisi sebagai “Chinavone”. 2. Di Indonesia, ekspor teksti! secara keseluruhan di tahun 2006 meningkat sebesar 10% atau USS 842 juta Gibandingkan tahun sebelumnya, torutama dari hasil ekspor pakaian jadi yang naik sebesar 13% atau USS 634 juta dibanding periode yang sama. Meskipun demikian, ekspor kain jadi mengalami penurunan sobesar 3% atau USS 40 juta dari tahun sebelumaya, 3. Biaya energi, harga polyester fibre dan bahan- bahan lain sangat dipengaruhi oleh harga rminyak. Dengan natknya harga minyak dunia

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