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1 2017 Annual Report

PT Bayan ResouRces Tbk

Laporan Tahunan annuaL reporT 2017

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2 Laporan Tahunan 2017PT Bayan ResouRces Tbk

Ikhtisar kinerja 2017Performance Highlights in 2017

DAFTAR ISICONTENTS

Ikhtisar Kinerja 2017 / 2017 Performance highlights 2 Ikhtisar Data Keuangan dan Rasio / Financial Highlights and Ratios 4 Ikhtisar Kinerja Saham / Stock Performance Highlights 6 Aksi Korporasi / Corporate Actions 7 Penghentian Sementara Perdagangan Saham / Shares Suspension 7 Ikhtisar Bayan Group / Bayan Group Highlights 7

Laporan Manajemen / Management Report 24 Surat dari Direksi / Letter from the Board of Directors 26 ProfilDireksi/ProfilesoftheBoardofDirectors 30 Surat Dari Dewan Komisaris / Letter from the Board of Commissioners 39 ProfilDewanKomisaris/ ProfilesoftheBoardofCommissioners 39

Profil Perusahaan / Company Profile 46 Informasi Perusahaan / Corporate Information 48 Riwayat Singkat Perseroan / Brief History of the Company 49 Peristiwa Penting Bayan Group / Bayan Group Milestones 50 Visi, Misi dan Strategi Korporasi / Vision, Mission and Corporate Strategies 52 Kegiatan Usaha Perusahaan / Company Business Activities 53 Struktur Organisasi / Organization Structure 54 Pendidikan dan pelatihan Direksi dan Dewan Komisaris / Educational programs and trainings for Board of Directors and Board of Commissioners 56 Perubahan susunan Direksi dan Dewan Komisaris / Changes in the Composition of the Board of Directors and Board of Commissioners 56 Sumber Daya Manusia / Human Resources 58 Informasi Pemegang Saham / Shareholders Information 58 Informasi Pemegang Saham Pengendali dan Utama / Controlling and Primary Shareholders Information 60 Informasi Entitas Anak / Subsidiaries Information 60 Struktur Korporasi / Corporate Structure 64 Kronologis Pencatatan Saham / Share Registration Chronology 64 Profesi Penunjang Pasar Modal / Capital Market Supporting Professionals 65 SertifikasidanPenghargaan/AwardsandCertifications 56

Tinjauan dan Analisis Manajemen / Management Review and Analysis 68 Tinjauan Operasional / Operations Review 70 Kegiatan Pertambangan / Mining Operations 70 Pendukung Operasi Pertambangan / 74 Supporting - Mining Operations Tinjauan Keuangan / Financial Review 75 Laporan Posisi Keuangan 2017-2016 / Statements of Financial Position for 2017-2016 75 Laporan Laba Rugi dan Penghasilan Komprehensif Lain 2017-2016 / StatementsofProfitorLossand Other Comprehensive Income for 2017-2016 76 Laporan Arus Kas 2017 - 2016 / Statements of Cash Flow for 2017-2016 78 Analisa Rasio Keuangan / Financial Ratio Analysis 79 Kemampuan Membayar Utang / Ability to Repay Debt 79 Komitmen Material / Material Commitments 80 Segmen / Segment 80 Informasi dan Fakta Material Setelah Laporan Akuntan / Material Information and Facts after Accounting Report 80 Prospek Usaha / Business Prospect 80 Perbandingan antara Target dan Realisasi 2017 / Comparison Between Target and Results of 2017 83

Proyeksi 2018 / 2018 Projections 83 Tinjauan Pemasaran dan Penjualan / Marketing and Sales Review 85 Tinjauan Pasar / Market Review 85 Mekanisme Harga / Pricing Mechanism 87 Penjualan Arah dan Prioritas / Sales Direction and Priorities 88 Dividen / Dividends 90 Realisasi Penggunaan Dana Hasil Penawaran Umum / Realization of the Use of IPO Proceeds 91 Informasi Transaksi Material yang Mengandung Benturan Kepentingan / Information on Material TransactionsInvolvingConflictofInterests 91 Perubahan Peraturan Perundang-undangan / Changes in Laws and Regulations 91 Perubahan Kebijakan Akuntansi / Changes in Accounting Policy 93

Tata Kelola Perusahaan yang Baik / Good Corporate Governance 94 Pelaksanaan Tata Kelola Perusahaan yang Baik / Implementation of Good Corporate Governance 96 Direksi / Board of Directors 96 Tugas dan tanggung jawab anggota Direksi / Duties and Responsibilities of the Members of the Board of Directors 97 Pedoman Direksi / Guidelines for the Board of Directors 98 Remunerasi Direksi / Remunerations of the Board of Directors 98 Kebijakan Rapat Direksi / Policies of the Meetings of the Board of Directors 99 Informasi Rapat Umum Pemegang Saham (RUPS) / Information of General Meeting of Shareholders (GMS) 101 Hak-hak Pemegang Saham / Rights of the Shareholders 101 Rapat Umum Pemegang Saham Perseroan / General Meeting of Shareholders of the Company 102 Realisasi Keputusan Hasil RUPS Tahunan dan RUPS Luar Biasa / Realization of AGMS and EGMS Resolutions 113 Komite di bawah Direksi / Committees under the Board of Directors 113 Dewan Komisaris / Board of Commissioners 114 Tugas dan Tanggung Jawab Dewan Komisaris / Board of Commissioners Duties and Responsibilities 114 Pedoman Dewan Komisaris / Guidelines for the Board of Commissioners 115 Remunerasi Dewan Komisaris / Remuneration of the Board of Commissioners 115

Kebijakan Rapat Dewan Komisaris dan Gabungan / Policies of the Meetings of the Board of Commissioners and Joint Meetings 116 Penilaian Kinerja anggota Direksi dan Dewan Komisaris / Evaluation of the Performance of Members of the Board of Directors and Board of Commissioners 118

Penilaian terhadap Komite-Komite / Evaluations of the Committees 118 Dewan Pengawas Syariah / Islamic Supervisory Board 118 Komite-Komite / Committees 118

Komite Audit / Audit Committee 118

ProfilAnggotaKomiteAudit/ ProfilesoftheAuditCommittee 119 Pernyataan Independensi Komite Audit / Audit Committee Statement of Independency 122

Rapat Komite Audit/ Audit Committee Meetings 122

Kegiatan Komite Audit 2017 / 2017 Audit Committee Activities 122

1 2017 Annual Report

PT Bayan ResouRces Tbk

Komite Remunerasi dan Nominasi / Remuneration and Nomination Committee 123 ProfilAnggotaKomiteRemunerasidanNominasi/ ProfilesoftheRemunerationand Nomination Committee 124 Pernyataan Independensi Komite Remunerasi dan Nominasi / Remuneration and Nomination Committee Statement of Independency 124 Rapat Komite Remunerasi dan Nominasi / Remuneration and Nomination Committee Meetings 124 Tugas dan Tanggung Jawab Komite Remunerasi dan Nominasi / Duties and Responsibilities of the Remuneration and Nomination Committee 125 Laporan Komite Remunerasi dan Nominasi / Report of the Remuneration and Nomination Committee 125 Komite Manajemen Risiko dan Tata Kelola Perusahaan / Risk Management and Good Corporate Governance Committee 125 ProfilKomiteManajemenRisikodanTataKelola Perusahaan / ProfilesoftheRiskManagement and Good Corporate Governance Committee 126 Pernyataan Independensi Komite Manajemen Risiko dan Tata Kelola Perusahaan / Statement of Independence of the Risk Management and Good Corporate Governance Committee 126 Rapat Komite Manajemen Risiko dan Tata Kelola Perusahaan / Risk Management and Good Corporate Governance Committee Meetings 127 Tugas dan Tanggung Jawab Komite Manajemen Risiko dan Tata Kelola Perusahaan / Duties and Responsibilities of the Risk Management and Good Corporate Governance Committee 127 Laporan Komite Manajemen Risiko & Tata Kelola Perusahaan / Report of Risk Management and Good Corporate Governance Committee 127 Sekretaris Perusahaan / Corporate Secretary 128 Unit Audit Internal / Internal Audit Department 130 Sistem Pengendalian Internal / Internal Control System 131 Manajemen Risiko / Risk Management 132 Kasus Hukum / Legal Cases 134 Sanksi Administratif / Administrative Sanctions 136 Kode Etik dan Budaya Perusahaan / Code of Ethics and Corporate Culture 136

Pokok-pokok kode etik Perseroan / Principles of Company Code of Ethics 136 Sosialisasi dan penerapan Kode Etik / Dissemination of Information on and Implementation of Code of Ethics 136 Pernyataan Manajemen dan Karyawan / Statement of Management and Employees 137 Budaya atau Nilai-Nilai Perusahaan / Company Culture or Values 137 Informasi Kepemilikan Saham oleh Karyawan / Employee Shareholding Information 137 Sistem Pelaporan Pelanggaran / Whistleblowing System 138 Tata Cara Penyampaian Laporan Pelanggaran / Whistleblowing Procedures 138 Perlindungan bagi Pelapor / Whistleblower Protection 139 Pihak yang Mengelola Pengaduan / Whistleblower Management 139 Penanganan Pengaduan / Report Management 139 Pelaksanaan Pedoman Tata Kelola Perusahaan oleh Perseroan / Implementation of Good Corporate Governance Guidelines by the Company 140

Tanggung Jawab Sosial Perusahaan / Corporate Social Responsibility 146

Lingkungan Hidup / Environment 148 Praktik Ketenagakerjaan, Kesehatan, dan Keselamatan Kerja / Employment and Occupational Health and Safety Practices 149 Ekonomi Kerakyatan / Community Economy 150 Pengembangan Sumber Daya Manusia / Human Resources Development 150 Pengembangan Sarana dan Prasarana Sosial / Development of Social Facilities and Infrastructures 152

Pengembangan Ekonomi Kerakyatan / Community Economy Development 153 Kegiatan Sosial / Social Activities 154

Komunikasi terkait kebijakan, pelatihan dan prosedur antikorupsi / Communications related to Anti-corruption Policies, Trainings and Procedures 155 Tanggung Jawab Produk / Product Responsibility 155

Surat Pernyataan Tentang Kebenaran Isi Laporan Tahunan / Statement on the Accuracy of Annual Report 156

Laporan Keuangan Konsolidasian 2017 dan 2016 / Consolidated Financial Statements of 2017 and 2016 161

Ikhtisar Kinerja 20172017 Performance Highlights

2 Laporan Tahunan 2017PT BAyAN RESOuRCES Tbk

3 2017 Annual Report

PT BAyAN RESOuRCES Tbk

Ikhtisar Kinerja 2017 /