Escolar Documentos
Profissional Documentos
Cultura Documentos
da f ta r
i s i
sorini in brief
Sekilas Sorini
36
40
board of commissioners
Dewan Komisaris
42
board of directors
Direksi
14
operational review
Tinjauan Operasional
46
shareholder information
Informasi Pemegang Saham
19
financial overview
Tinjauan Keuangan
47
financial highlights
Ikhtisar Keuangan
22
corporate profile
Profil Perusahaan
48
24
corporate governance
Tata Kelola Perusahaan
33
organizational structure
Struktur Organisasi
49
34
risk management
Manajemen Risiko
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
Sorini in Brief
s e k i l a s
s o r i n i
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
Dear shareholders,
The starch and sweetener industry in Indonesia has not been
recovered in the last one year. The company is still having
a relatively poor, expensive and delayed cassava root crop
that resulted in lower capacity utilization of our starch plants.
The economic crisis in the world, particularly in Europe,
had led to over capacity of sweeteners in the market, causing
domino effects of decreasing sales volume and margins.
Para pemegang saham yang terhormat,
Industri Starch dan Sweetener di Indonesia belum pulih dalam satu
tahun terakhir. Perusahaan masih memiliki kendala terhadap ketersediaan
bahan baku singkong akibat panen yang terlambat, relatif sedikit, dan
berharga tinggi yang mengakibatkan penggunaan kapasitas lebih rendah
pada pabrik starch kami. Krisis ekonomi dunia, khususnya di Eropa, telah
menyebabkan kelebihan kapasitas sweetener di pasar yang menyebabkan
efek domino pada penurunan volume penjualan dan margin.
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Board Of
Commissioner's Report
l a p o r a n
d e wa n
k o m i s a r i s
BoD has been able to raise the bar; a lot of improvements have
been made with regard to safety, internal controls, manufacturing
process, market development and also product quality which we
believe will be a strong foundation for future growth. BoD had
regular meetings and updated the Board of Commissioners to
concur the initiated action plans to overcome the challenges that
the management faced. The new Board of Directors has focused
more on actions to develop long term sustainable profitability and
customer relationships, engaging employees contributing to the
development of the communities where the company operates.
A lot of products and plant innovations have been initiated to
improve efficiencies. The Board of Commissioners appreciates
the Corporate Social Responsibility programs that have been
implemented by management this year in order to develop
better relations with the communities where Sorini operates.
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
Abraham C. Klaeijsen
President Commissioner
Presiden Komisaris
PT Sorini Agro Asia Corporindo Tbk.
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
Dear Shareholders,
The last financial year has been a challenging year. With a
large part of the world economy again in crisis, we have felt
the impact through an increase in international competition
that resulting pressure on profit margins. Over capacity in
the market, especially in China and Europe, had a negative
impact on the demand of some of Sorinis products as well.
Para Pemegang Saham yang Terhormat,
Tahun buku sebelumnya telah menjadi tahun buku yang
penuh tantangan. Dengan sebagian besar ekonomi dunia masih dalam
krisis, kami merasakan dampaknya terhadap peningkatan persaingan
di pasar internasional yang mengakibatkan tekanan pada profit dan margin.
Kelebihan kapasitas di pasar, terutama di Cina dan Eropa, memberikan
dampak negatif terhadap permintaan beberapa produk Sorini.
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Board Of
Directors Report
l a p o r a n
d i r e k s i
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10
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
laporan direksi
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11
12
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Last but not least the Board of Directors would like to thank Mr.
Kanwarlal Motilal Chopra for his contributions to make Sorini a
successful company in Indonesia. We also would like to welcome
Mr. Jayaram Philkana as a new member of Sorinis Board of
Directors. His experience in the administrative area will provide
a very positive contribution to the company in the future.
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
13
Operational Review
t i n ja ua n
o p e r a s i o n a l
14
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Sorbitol Syrup
Sorbitol Syrup is a bulk sweetener that releases low
calories during intake, and is refined through a high
pressure hydrogenation catalytic process. With a mild
pleasant sweet taste, Sorbitol is often used as an
alternative sweetener in substitution of sugar as well
as a moisture control agent. It also promotes
the synthesis of vitamins and absorption of amino acids
and minerals in the human body. Sorbitol Syrup is a main
ingredient used in tooth paste, vitamin C, chewing gum,
toiletries, and diatetic and diabetic food products.
Sirup Sorbitol
Sirup Sorbitol adalah pemanis biang yang melepas kalori rendah
pada saat asupan dan disempurnakan melalui proses hidrogenasi
katalitik bertekanan tinggi. Dengan rasa manis ringan dan
menyegarkan, Sorbitol sering digunakan sebagai alternatif
pengganti gula dan sebagai agen pengontrol kelembaban.
Syrup ini juga merangsang sintesis vitamin dan penyerapan
asam aminio dan mineral dalam tubuh manusia. Sorbitol Syrup
adalah bahan utama pasta gigi, vitamin C, permen karet,
peralatan mandi, dan produk makanan diatetik dan diabetik.
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
15
operational review
Sorini
Way Bungur
Sorini Kedaton
As per 31 May 2012, BTJ and SIP has been merged into Sorini.
Pada 31 Mei 2012, BTJ dan SIP telah digabung ke dalam Sorini.
Regional Office
Jakarta
Regional Office
Surabaya
STBC
Head Office & Sorini
Pandaan Factory
SIP
legenda
Keterangan
Operational Office
Kantor Operasional
Starch Factory
Pabrik Starch
Sorbitol Powder
Bubuk Sorbitol
Glucose Syrup
Sirup Glukosa
Maltodextrine
Maltodextrine is a spray-dried hydrolysed starch syrup,
derived from partial hydrolysis of Starch using enzymes.
Maltodextrine is used as a bulking agent or for maintaining
emulsion stability, rendering it suitable for the processed
food industry. It is also used in products such as milk powder,
dairy creamer, ice cream, salad dressing and snacks.
16
Maltodextrine
Maltodextrine adalah sirup starch hasil hidrolis dengan
penyemprotan kering yang berasal dari hidrolisis starch secara
parsial dengan menggunakan enzim. Maltodextrine biasa
digunakan sebagai biang atau untuk menjaga stabilitas emulsi,
yang menjadikannya cocok untuk industri makanan olahan.
Sirup ini juga digunakan dalam produk-produk seperti susu
bubuk, susu creamer, es krim, kuah salad, dan makanan ringan.
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
tinjauan operasional
Dextrose Monohydrate
Dextrose Monohydrate
Maltitol
Maltitol
Starch
Starch is produced from a modern process involving
separation and drying of cassava roots. It contains high
amounts of carbohydrate with low amounts of fat and
protein. Starch is used in a wide range of industries spanning
from food, paper, sweeteners, textiles, and many more.
Starch
Starch dihasilkan dari proses modern melalui pemisahan
dan pengeringan singkong. Bahan ini memiliki kandungan
karbohidrat yang tinggi dan kandungan lemak dan protein
yang rendah. Starch digunakan oleh berbagai industri termasuk
industri makanan, kertas, pemanis, tekstil, dan banyak lagi.
r aw material
bahan baku
human capital
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
17
operational review
based on position
Berdasarkan Posisi
2011
2012
Commissioners
Komisaris
0.3%
1%
Directors
Direksi
0.4%
1%
Managers
Manajer
40
4.5%
34
6%
141
15.9%
115
20%
704
78.9%
421
73%
Total
892
100%
580
100%
based on gender
Berdasarkan Jenis Kelamin
based on age
Berdasarkan Umur
2011
Male
Laki-laki
18
777
Female
Perempuan
115
Total
892
2012
87.1%
12.9%
100%
509
71
580
2011
88%
12%
100%
2012
<25
90
10.1%
51
9%
26-32
281
31.5%
135
23%
33-39
247
27.7%
145
25%
>40
274
30.7%
249
43%
Total
892
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
100%
580
100%
Financial Overview
t i n ja ua n
k e ua n g a n
In 2011, the Company changed its financial year from the financial year
beginning 1 January to the financial year beginning 1 June that was
effective for the financial year starting 1 June 2011. Therefore, the
consolidated financial statements for the year ended 31 May 2012 is not
comparative to the consolidated financial statements for the five months
period, the transition period, ended 31 May 2011. For the comparative
purposes of one full year operation, the Company presents one full year
consolidated financial statements for the year ended 31 December 2010.
Di tahun 2011, Perseroan merubah tahun buku dari tahun buku yang dimulai
1 Januari menjadi tahun buku yang dimulai 1 Juni, yang berlaku efektif
untuk tahun buku yang dimulai 1 Juni 2011. Karenanya, laporan keuangan
konsolidasian untuk tahun yang berakhir 31 Mei 2012 tidak dapat dibandingkan
dengan laporan keuangan konsolidasian untuk periode lima bulan, periode
transisi, yang berakhir 31 Mei 2011. Untuk keperluan komparatif dengan operasi
setahun penuh, Perseroan menyajikan laporan keuangan konsolidasian satu
tahun penuh untuk tahun yang berakhir 31 Desember 2010.
merger of entities under common control
consolidated statement of
comprehensive income
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
19
financial overview
20
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
tinjauan keuangan
cash flows
arus kas
penggunaan l aba
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
21
Corporate Profile
p r o f i l
p e r u s a h a a n
subsidiaries
anak perusahaan
22
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
pt saritanam pr atama
pt saritanam pr atama
pt sorini towa
berlian corp.
pt saritanam
pratama
pt bumi
tapioka jaya
As of 31 May 2012, PT Saritanam Inti Patama and PT Bumi Tapioka Jaya has been merged into PT Sorini Agro Asia Corporindo Tbk.
Pada 31 Mei 2012, PT Saritanam Inti Pratama dan PT Bumi Tapioka Jaya telah digabungkan ke dalam PT Sorini Agro Asia Corporindo Tbk.
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
23
Corporate Governance
tata
k e l o l a
p e r u s a h a a n
24
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
dewan komisaris
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
25
corporate governance
independent commissioner
komisaris independen
26
komite audit
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
27
corporate governance
Other than the above, the Company did not use the firm
for other services. The external auditor reports directly to,
and its performance is assessed and closely monitored
by the Audit Committee.
sekretaris perusahaan
Edwin Rosadi
Corporate Secretary / Sekretaris Perusahaan
Edwin Rosadi, joined Sorini in 2010, serving for Legal Department of the Company.
On 7 October 2011 appointed as Corporate Secretary of the Company.
Edwin Rosadi, bergabung dengan Sorini pada tahun 2010, bekerja dalam Departemen Hukum
Perusahaan. Pada 7 Oktober 2011 ditunjuk sebagai Corporate Secretary Perusahaan.
28
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
k o m i t e
a u d i t
Dear Shareholders,
The Audit Committee remains a vital element in the monitoring
of Sorinis general operations and implementation of important
task and practices by carrying out legitimate audit examinations.
Para Pemegang Saham yang terhormat,
Komite Audit berketetapan sebagai elemen utama dalam memonitor
operasional Sorini dan implementasi tugas dan praktek usaha penting
dengan cara menyelenggarakan pemeriksaan audit yang sah.
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
29
corporate governance
During the fiscal year ended 31 May 2012, the Audit Committee
formally convened 5 meetings which involves discussions
on internal controls, business controls, governance, compliance
and financial results, The Audit Committee also conducted field
trips to factory plants in Pandaan, East Java and Way Bungur,
in Bandar Lampung.
I Nyoman Tjager
Independent Commissioner
and Chairman of the Audit Committee
Komisaris Independen dan Ketua Komite Audit
30
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
I Nyoman Tjager
Independent Commissioner and Chairman of the Audit Committee /
Komisaris Independen dan Ketua Komite Audit
I Nyoman Tjager, was appointed as the Companys Independent Commissioner on 24 May 2011
and reappointed on 23 November 2011 for the new terms of office. Principally responsible
for ensuring that corporate governance practices within the company are aligned with current
regulations. As the Chairman of the Audit Committee, he is also responsible for representing
the interest of the companys minority shareholders. I Nyoman Tjager has a Law degree
from Gajah Mada University, Jogjakarta, a Master degree in Economics from Fordham University,
New York, USA, and Doctoral degree in Law from Gajah Mada University in Jogjakarta, Indonesia.
I Nyoman Tjager, ditunjuk sebagai Komisaris Independen Perusahaan pada tanggal
24 Mei 2011 dan ditunjuk kembali pada tanggal 23 November 2011 dengan masa jabatan
baru. pada prinsipnya bertanggung jawab terhadap praktek-praktek tata kelola perusahaan
dalam perusahaan yang sejalan dengan peraturan yang berlaku. Beliau secara khusus mewakili
kepentingan pemegang saham minoritas perusahaan melalui jabatannya sebagai Ketua Komite
Audit perusahaan. I Nyoman Tjager meraih gelar Sarjana Hukum dari Universitas Gajah Mada,
Yogyakarta, gelar Master di bidang Ekonomi dari Fordham University, New York, Amerika Serikat,
dan gelar Doktor dalam bidang Hukum dari Universitas Gajah Mada di Yogyakarta, Indonesia.
Dr. Djoko Sutanto, M.S.A., Akt., earned his Ph.D. in Accounting from University of Arkansas, U.S.A.
in 1992 and previously completed his master degree in Accounting from the same university.
He has extensive experience in the academic profession and organizational associations as well
as in business field. He was appointed as Companys Audit Committee member 24 May 2011.
Dr. Djoko Susanto, M.S.A., Akt., memperoleh gelar Ph.D. dalam bidang Akuntansi dari
University of Arkansas di Amerika Serikat dan sebelumnya telah menyelesaikan gelar magister
Akuntansi nya di universitas yang sama. Beliau memiliki pengalaman yang luas dalam bidang
profesi akademik dan keorganisasian serta dalam bidang bisnis. Beliau ditunjuk sebagai
anggota Komite Audit Perusahaan pada 24 Mei 2011.
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31
32
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Organizational Structure
s t r u k t u r
o r g a n i s a s i
manufacturing
head
finance
head
commercial
head
board of
commissioners
president
directors
internal
audit head
bussiness
development
head
audit
committee
human capital
development head
compliance &
general affairs
department
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
33
Risk Management
m a n a j e m e n
r i s i k o
credit risk
risiko kredit
liquidity risk
34
risiko likuiditas
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
35
ja wa b
s o s i a l
p e r u s a h a a n
36
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
community engagement
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
37
38
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
39
Board of Commissioners
d e wa n
k o m i s a r i s
board of commissioners ( for the period ended 23 november 2011 and current period )
dewan komisaris ( untuk periode yang ber akhir pada 23 november 2011 dan periode saat ini )
Abraham C. Klaeijsen
President Commissioner / Presiden Komisaris
Syed Munirul Hasan, joined Cargill in 1992 and is presently the Regional Controller
in Asia Pacific for Cargills Food Ingredients & Systems businesses. Prior to joining Cargill,
he worked for 13 years with KPMG in the areas of auditing and consulting at their offices
in London, Dubai and Abu Dhabi, focusing on companies in the energy and trading sectors.
He also served as a director with several Cargill Group subsidiaries and affiliated companies.
Munir is a fellow member of The Institute of Chartered Accountants of Pakistan. Munir graduated
with a Bachelor of Science degree in 1973 from The University of Karachi, Pakistan.
Syed Munirul Hasan, bergabung dengan Cargill pada tahun 1992 dan saat ini menjabat
sebagai Regional Controller Asia Pasifik untuk Food Ingredients & Systems Businesses Cargill.
Sebelum itu, ia bekerja selama 13 tahun untuk KPMG di bidang audit dan konsultasi di kantor
mereka di London, Dubai dan Abu Dhabi, dengan fokus pada perusahaan-perusahaan
sektor energi dan perdagangan. Syed Munirul Hasan juga menjabat sebagai direktur
di beberapa anak perusahaan dan perusahaan afiliasi Cargill Group. Ia juga adalah
anggota Institute of Chartered Accountants of Pakistan. Munir meraih gelar Bachelor
of Science Degree pada tahun 1973 dari University of Karachi, Pakistan.
40
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
I Nyoman Tjager
Commissioner / Komisaris
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
41
Board of Directors
d i r e k s i
Gerrit Jan Nicolaas Hueting, was appointed as President Director in 23 November 2011.
He has 30 years of working experience in business throughout many regions, and more
than 15 years experience in Starch and Sweeteners business. He joined Cargill in 1982
as the Seed Management Trainee in Aurora, Illinois, USA. He subsequently had various
International assignments in the management functions in Cargill seed business in South
Africa, Turkey, USA and Ukraine. In 1995 he joined Cargills sweetener group and became
the director of the Russian Sweetener business. In 2000 he became the Regional Manager
of Cargills sweetener business in Central Europe based out of Poland. In 2004 he led
Cargills Starches and Sweeteners Business Unit in China. In January 2012 he became
the Regional Manager of Cargills starch and sweetener businesses in South East Asia based
in Jakarta, Indonesia. Gerrit Jan Nicolaas Hueting holds Bachelor degree in Entomology and
Phytopathology from National College of Tropical Agriculture in Deventer, Holland in 1982.
Gerrit Jan Nicolaas Hueting, diangkat sebagai Presiden Direktur pada tanggal 23 November
2011. Dengan memiliki 30 tahun pengalaman bekerja di berbagai kawasan negara, serta
lebih dari 15 tahun berpengalaman di bidang Starch and Sweeteners. Beliau pertama kali
bergabung dalam Cargill pada tahun 1982 sebagai Seed Management Trainee di Aurora, Illinois,
Amerika Serikat. Beliau kemudian menyelesaikan berbagai penugasan internasional dalam
posisi manajemen di Seed Business Cargill yang berlokasi di Afrika Selatan, Turki, Amerika
Serikat dan Ukraina. Pada tahun 1995 beliau bergabung dalam bidang usaha sweeteners
Cargill dan menjadi direktur bidang usaha sweetener di Rusia. Kemudian pada tahun 2000
beliau menjabat sebagai Manager Regional bisnis sweetener di Eropa Tengah yang berbasis
di Polandia. Selanjutnya pada tahun 2004 beliau memimpin bisnis unit starches and sweeteners
Cargill di China. Pada Januari 2012 beliau menjabat sebagai Manager Regional bidang usaha
starches and sweeteners Cargill di Asia Tenggara yang berbasis di Jakarta, Indonesia.
Gerrit Jan Nicolaas Hueting memiliki gelar Sarjana dalam bidang Entomologi dan Phytopathologi
dari National College of Tropical Agriculture di Deventer, Belanda pada tahun 1982.
42
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Sunit Kumar Dhoka, joined the Board of Directors in 2007. Prior to that, he served
as the Group Advisor for Sorini since 2001. His previous experience includes being
the Head of Finance and Commerce for Prilla 2000 Ltd, based in South Africa,
and as Finance Manager for Elegant Textile Industry, Indonesia, from 1994-1998.
He has a degree in Commerce from the University of Rajasthan in India (1987)
and has an MBA from the University of Leicester in the UK (2006). He has also
been a member of the Institute of Chartered Accountants of India since 1991.
Sunit Kumar Dhoka, bergabung dengan Direksi pada tahun 2007. Sebelum itu, beliau menjabat
sebagai Group Advisor untuk Sorini sejak tahun 2001. Pengalaman sebelumnya di antaranya
adalah sebagai Kepala Keuangan dan Perdagangan di Prilla 2000 Ltd, yang berbasis
di Afrika Selatan, dan sebagai Manager Keuangan untuk Elegant Textile Industry selama
tahun 1994-1998. Ia memiliki gelar dalam bidang Perdagangan dari University of Rajasthan
di India (1987) dan memiliki gelar MBA dari University of Leicester di Inggris (2006).
Ia juga telah menjadi anggota Institute of Chartered Accountants of India sejak tahun 1991.
Moeljono Tedjo
Director / Direktur
Moeljono Tedjo, joined the Board of Directors in 2007. He brings to the Board
valuable experience and expertise in manufacturing and has previously worked as
a Production Manager and Plant Manager for PT Sorini Towa Berlian Corporindo.
He began his career with Sorini in 1995 as a Production Supervisor and has a degree
in Chemical Engineering from the Nara National College of Technology in Japan (1994).
Moeljono Tedjo, bergabung dengan Direksi pada tahun 2007. Beliau membawa pengalaman
berharga dan keahliannya di bidang manufaktur ke dalam Direksi setelah sebelumnya
bekerja sebagai Manajer Produksi dan Manajer Pabrik PT Sorini Towa Berlian Corporindo.
Beliau memulai karirnya bersama Sorini pada tahun 1995 sebagai Supervisor Produksi
dan memiliki gelar di bidang Teknik Kimia dari Nara National
College of Technology di Jepang (1994).
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
43
board of directors
Jayaram Philkana
Director / Direktur
Jayaram Philkana, joined to the Board of Directors on 23 November 2011. He has an extensive
experience in organization development functions in several Cargill businesses in Singapore and
USA. Jayaram Philkana began his career in Cargill India in 1996, In 2009 until 2011 he served
as a member of the Cargill and General Mills and Cargill global business relationship and support
growth projects. Jayaram Philkana holds Bachelor degree in Commerce and Accountancy and
completed his Post Graduate from the XLRI School of Business in Jamshedpur, India in 1991.
Jayaram Philkana bergabung dengan Direksi pada 23 November 2011.
Ia memiliki pengalaman yang luas dalam fungsi-fungsi pengembangan oraganisasi
di beberapa bisnis Cargill di Singapura dan Amerika Serikat. Jayaram Philkana memulai
karirnya di Cargill India pada tahun 1996. Pada tahun 2009 sampai dengan tahun
2011 ia bertugas sebagai anggota dari Cargill & General Mills, dan proyek-proyek
hubungan bisnis global dan pertumbuhan bisnis Cargill. Jayaram Philkana meraih
gelar Sarjana di bidang Perdagangan dan Akuntansi dan menyelesaikan Paska Sarjana
dari XLRO School of Business di Jamshedpur, India pada tahun 1991.
Kanwarlal Motilal Chopra, was appointed to the Board of Directors in 2006 and since
28 January 2011 until 23 November 2011 has held the position of President Director.
He has had over 30 years of industry experience, of which many have been spent in
Senior Management positions in Indonesia since 1989. Kanwarlal Motilal Chopra has a degree
in Commerce and Law and an MBA from the University of Chicagos Graduate School of Business
in the USA. He is a member of the Institute of Chartered Accountants of India and is a lifetime.
In the AGM dated 23 November 2011, Kanwarlal Motilal Chopra once again appointed as
Director and later he was departing from the Company effective as of 1 May 2012.
Kanwarlal Motilal Chopra, diangkat sebagai anggota Direksi pada tahun 2006
dan sejak tanggal 28 Januari 2011 hingga 23 November 2011 menjabat sebagai Presiden
Direktur Perseroan. Beliau memiliki lebih dari 30 tahun pengalaman dalam bidang industri,
yang sebagian besar dilaluinya dengan menjabat berbagai posisi Manajemen Senior
di Indonesia sejak tahun 1989. Kanwarlal Motilal Chopra memiliki gelar dalam bidang
Perdagangan dan Hukum dan MBA dari University of Chicago Graduate School of Business
di Amerika Serikat. Beliau adalah anggota dari Instititute of Chartered Accountants
of India dan merupakan anggota seumur hidup. Pada RUPS Tahunan Perusahaan tanggal
23 November 2011, Kanwarlal Motilal Chopra sekali lagi diangkat sebagai Direktur dan
hingga pengunduran diri beliau dari Perusahaan yang berlaku efektif tanggal 1 Mei 2012.
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P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
direksi
Ivan Kupin
Director / Direktur
Ivan Kupin, joined the Board of Directors on 24 May 2011. He brings to the Board
valuable expertise and experiences in commercial business strategy through his
previous senior managerial positions in Cargill. Ivan has joined Cargill, parent company of Sorini,
in 1994 in the Starches and Sweeteners business in Russia and went on to hold numbers
of roles in Cargill and is presently the Commercial Manager Asia Pacific for Cargills Starches
and Sweeteners Asia. Ivan holds a Bachelor degree from Moscow State Institute of
International Relations in Russia.
Ivan Kupin, bergabung dengan Direksi pada tanggal 24 Mei 2011. Beliau menyumbangkan
keahlian serta pengalaman yang berharga dalam bidang strategi bisnis komersial,
sebagai posisi senior manajerial di Cargill. Ivan telah bergabung dengan Cargill,
induk perusahaan dari Sorini, pada tahun 1994 di Starches and Sweeteners Rusia dan
memegang berbagai peran di Cargill dimana saat ini beliau menjabat sebagai Manager Komersial
Asia Pasifik untuk Cargill Starches and Sweeteners Asia. Ivan memegang gelar Sarjana dari
Moskow State Institute of International Relations di Rusia.
Ivan Kupin
Director / Direktur
Moeljono Tedjo
Director / Direktur
Director / Direktur
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Shareholder Information
i n f o r m a s i
p e m e g a n g
s a h a m
list of shareholders
Daftar Pemegang Saham
Numbers of Shares
Jumlah Pemegang Saham
Ownership
Kepemilikan
906,341,790
98.67%
12,244,460
1.33%
Treasury Stock
Saham treasuri (portepel)
6,625,000
925,211,250
100%
Total
Jumlah Modal Saham
share highlight
Ikhtisar Harga Saham
2011/2012*
2011**
16,004,990
46,257,088,099
8,038
820,755,686
Lowest
Terendah
Volume
Volume
June
3,000
2,950
6,500
July
2,875
2,675
59,000
August
2,900
2,025
151,000
September
2,550
2,025
October
2,600
2,100
November
2,450
2,100
6,000
December
2,650
2,275
13,000
January
2,300
2,025
248,000
February
2,475
1,810
807,000
March
2,050
1,990
18,000
April
2,000
1,400
581,000
May
1,750
1,430
2011/2012*
Highest
Tertinggi
Lowest
Terendah
Volume
Volume
January
3,800
3,325
28,014,000
February
3,450
3,375
3,739,500
March
3,450
3,375
6,379,000
41,000
April
3,475
3,400
6,780,000
40,000
May
3,500
2,800
89,500
2012
2011**
*
*
dividends
deviden
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P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Financial Highlights
i k h t i s a r
k e ua n g a n
Tabel adalah ikhitisar data keuangan penting dari Perseroan
untuk lima periode yang berakhir pada 31 Mei 2012 dikutip
dari laporan keuangan konsolidasian Perseroan yang diaudit
oleh KAP Siddharta & Widjaja, 31 Mei 2011, 31 Desember 2010,
2009 dan 2008 dikutip dari laporan keuangan konsolidasian
Perseroan yang diaudit oleh KAP Purwantono, Suherman & Surja.
2012
2011*
2010
2009
2008**
1,720,505
718,173
1,874,284
1,470,960
1,493,211
Gross Profit
Laba Bruto
229,588
134,357
343,969
465,994
461,923
(25,938)
56,930
157,822
271,959
272,809
(44,745)
35,675
86,414
188,489
163,217
1,312,276
1,545,616
1,656,572
1,262,528
1,111,100
Current Assets
Aset Lancar
666,472
784,595
865,974
561,204
735,391
645,804
761,021
790,598
701,325
375,709
Current Liabilities
Kewajiban Lancar
580,940
675,599
734,196
365,495
439,742
30,399
107,379
165,127
156,598
76,975
Non-Controlling Interest
Kepentingan Non-Pengendali
52,989
37,562
60,406
67,529
50,624
647,948
725,076
696,842
672,907
543,759
(66)
28
69
174
158
925
925
914
905
902
13.34%
18.71%
18.35%
31.68%
30.93%
-1.51%
7.93%
8.42%
18.49%
18.27%
-2.60%
4.97%
4.61%
12.81%
10.93%
-6.91%
11.81%
12.40%
28.01%
30.02%
-3.41%
5.54%
5.22%
14.93%
14.69%
85,532
108,996
131,777
195,709
295,649
114.72%
116.13%
117.95%
153.55%
167.23%
65.14%
73.56%
86.89%
32.56%
54.27%
36.07%
39.51%
44.40%
28.21%
33.71%
Net Revenue
Pendapatan Bersih
Total Assets
Total Aset
Operating Ratios
Rasio Usaha
* Based on 5 months performance fiscal year ended 31 May 2011 (January - May 2011).
** Have been presented in conformity with the new/revised accounting standards
and interprestations that were effective starting 1 January 2011.
*** Based on annualized Total Comprehensive Income
47
d i r e k s i
This 2011/2012 Annual Report has been approved by the Board of Commissioners and the Board of Directors
Laporan Tahunan 2011/2012 ini telah disetujui oleh para Anggota Dewan Komisaris dan para Anggota Direksi
board of commissioners ( current period )
dewan komisaris ( periode saat ini )
Abraham C. Klaeijsen
I Nyoman Tjager
Commissioner / Komisaris
Commissioner / Komisaris
Moeljono Tedjo
Director / Direktur
Director / Direktur
Jayaram Philkana
Ivan kupin
Director / Direktur
Director / Direktur
Acknowledge
Mengetahui
board of commissioners ( for the period ended 23 november 2011)
dewan komisaris ( untuk periode yang ber akhir pada 23 november 2011)
Abraham C. Klaeijsen
I Nyoman Tjager
Commissioner / Komisaris
Commissioner / Komisaris
Ivan kupin
Moeljono Tedjo
Director / Direktur
Director / Direktur
Director / Direktur
48
P T S O R I N I A G R O A S I A C O R P O R I N D O T B K . | C O M M I T M E N T I N S U S TA I N A B L E G R O W T H
Financial Statement
l a p o r a n
k e ua n g a n
A N N U A L R E P O R T | L A P O R A N TA H U N A N | 2 0 1 1 / 2 0 1 2
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