HEAD OFFICEMenara Bank Danamon 19th FloorJl. Prof. Dr. Satrio kav. E IV/6Mega Kuningan, Jakarta 12950Indonesia

Tel : 62 21 576 1188, 576 1199 (hunting)Fax : 62 21 577 1818www.sumalindo.com

OPERATION OFFICEJl. Dr. Cipto MangunkusumoSengkotek, Loa Janan Ilir,SamarindaIndonesia

Tel : 62 541 261277, 260554Fax : 62 541 260821Telex : 38130 MULTI SMR

PT SUMALINDO LESTARI JAYA Tbk& SUBSIDIARIES

Laporan Tahunan Annual Report 2011

PT

SU

MA

LIN

DO

LE

ST

AR

I JAY

A T

bk

L

AP

OR

AN

TA

HU

NA

N - A

NN

UA

L R

EP

OR

T 2

01

1

Head Office:

Menara Bank Danamon, 19th Fl

Jl. Prof. Dr. Satrio kav. E IV/6

Mega Kuningan, Jakarta 12950,

Indonesia

Tel : 62 21. 576 1188, 576 1199 (hunting)

Fax : 62 21. 577 1818

Homepage : http://www.sumalindo.com

Share Registered :

PT Ficomindo Buana Registrar

Mayapada Tower 10th Fl suite 02B

Jl. Jend. Sudirman Kav. 28

Jakarta 12920

Tel : 62 21. 5212316, 5212317

Fax : 62 21. 5212320

Registered Public Accountant:

Ernst & Young

Purwantono, Suherman & Surja

Indonesia Stock Exchange Building

Tower 2, 7th Fl

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12910, Indonesia

Tel : 62 21. 5289 5000

Fax : 62 21. 5289 4100

Custodian Central Service:

PT Kustodian Sentral Efek Indonesia

Indonesia Stock Exchange Building

Tower I, 5th Fl

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12910, Indonesia

Tel : 62 21. 5299 1099

Fax : 62 21. 5299 1199

Operational Office:

Jl. Dr. Cipto Mangunkusumo

Sengkotek Loa Janan Ilir, Samarinda

Kalimantan Timur - Indonesia

Tel : 62 21. 541 261277, 260554

Fax : 62 21. 541 260821

Telex : 38130 MULTI SMR

Corporate Secretary :

Menara Bank Danamon, 19th Fl

Jl. Prof. Dr. Satrio kav. E IV/6

Mega Kuningan, Jakarta 12950,

Indonesia

Tel : 62 21. 576 1188, 576 1199 (hunting)

Fax : 62 21. 577 1818

Email : hasnawiyah.kono@sumalindo.com

Investor@sumalindo.com

public.relation@sumalindo.com

Stock Exchange:

Indonesia Stock Exchange

Indonesia Stock Exchange Building Tower I

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12910, Indonesia

Tel : 62 21. 515 0515

Fax : 62 21. 515 0330

Informasi Perseroan

Corporate Information

DAFTAR ISI

Table Of Contents

Corporate InformationInformasi Perseroan Consolidated Financial Statements

Laporan Keuangan Konsolidasi53

Profile of Corporate SecretarySekretaris Perusahaan dan Riwayat Hidup

Composition and Profile of Audit Committee

Susunan Komite Audit dan Riwayat Hidup Komite Audit

4646

Corporate Social Responsibility and EnvironmentTanggung Jawab Sosial dan Lingkungan 38

Capital Structure and Share Data

Ikhtisar Data Permodalan, Data Saham, dan Daftar Pemegang saham

16

Management Discussion And AnalysisPembahasan Dan Analisis Manajemen18

Composition and Profile of Board of DirectorsSusunan Direksi dan Riwayat Hidup Direksi44

Organization StructureStruktur Organisasi51Report of Audit Committee Activities

Laporan Kegiatan Komite Audit 48

PT Sumalindo Lestari Jaya Tbk and Subsidiaries (Operational)

PT Sumalindo Lestari Jaya Tbk Dan Anak Perusahaan (Operasional)

14

History of The Companys and its SubsidiariesSejarah Singkat Perseroan dan Anak Perusahaan2

Report From The Board of CommissionersLaporan Dewan Komisaris5

Good Corporate GovernanceTata Kelola Perusahaan29

Certificate and AwardsSertifikat dan Penghargaan40

Financial HighlightsIkhtisar Data Keuangan Penting 4

ResourcesSumber Daya 24

Report From The Board of DirectorsLaporan Direksi 8

Vision and MissionVisi dan Misi 1

Composition and Profile of Board of Commissioners

Susunan Dewan Komisaris dan Riwayat Hidup Dewan Komisaris

42

Statement of The Board Commissioners and DirectorsPernyataan Dewan Komisaris dan Direksi 52