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Sebagai penyedia jasa operasi dan pemeliharaan transmisi dan distribusi, HP bertekad untuk terus memperbaiki layanan yang lebih baik untuk stakeholders. Perubahan teknologi saat ini sudah demikian pesatnya, banyak hal yang dahulu dirasakan tidak mungkin namun saat ini telah menembus batas ruang dan waktu. Perubahan tersebut tentunya menciptakan peluang bisnis yang harus dioptimalkan pencapaiannya.
HP memiliki peran penting dalam menjaga dan menjamin jaringan listrik tetap berada dalam tingkat keandalan dan mutu yang baik sehingga dapat memenuhi harapan pelanggan. HP terus berbenah diri memberikan yang terbaik kepada pemegang saham maupun segenap pemangku kepentingan melalui pembenahan organisasi, peningkatan budaya keselamatan dan kesehatan kerja, pengembangan sistem teknologi informasi yang bersifat mobile dan real time.
HP optimis mampu merealisasikan Visi Perusahaan untuk menjadi asset operator sistem ketenagalistrikan yang terkemuka dengan standar kelas dunia dengan terus berupaya memaksimalkan nilai bagi seluruh pemangku kepentingan secara berkesinambungan dalam rangka mendorong kelangsungan usaha dalam jangka panjang sekaligus mendukung perkembangan industri kelistrikan nasional.
As a provider of operation and maintenance services of distribution and transmission, HP determines to improve better services for stakeholders. The technology has rapidly transformed nowadays, there are many things were impossible, but now it can be realized. Those changes have created business opportunities that have to be optimized.
HP has important role in maintaining and ensuring the electricity network is still in good quality and reliability level that it can meet customer’s expectation. HP keeps improving in providing the best performance to the shareholders and stakeholders through organization improvement, occupational health and safety culture improvement, mobile and real time information and technology system development.
HP is optimistic in realizing the Vision of the Company to be a world class leading electricity system operator asset by keeps striving in maximizing value for the entire stakeholders continuously in order to encourage long-term business sustainability and supporting national electricity industries.
PENJELASAN TEMAExplanation of Theme
TRANSFORMASI PROSES BISNIS
LAYANANMENUJU PERTUMBUHANYANG BERKELANJUTAN
Transformasi Proses Bisnis Layananmenuju Pertumbuhan yang Berkelanjutan
Analisis Pembahasan ManejemenManagement Discussion and Analysis
PendahuluanIntroduction
Laporan ManajemenManagement Report
Profil PerusahaanCompany Profile
2 Transformasi Proses Bisnis Layanan Menuju Pertumbuhan yang Berkelanjutan Transformation of the Service Business Process towards Sustainable Growth4 Daftar Isi Contents6 Ikhtisar Data Keuangan Penting Financial Highlights6 Kinerja Utama 2017 Key Performance 201710 Peristiwa Penting Tahun 2017 Event Highlights 2017
16 Laporan Dewan Komisaris Report of the Board of Commissioners18 Laporan Direksi Report of the Board of Directors Report 20 Surat Pernyataan Direksi dan Dewan Komisaris Tentang Tanggung Jawab Atas Laporan Tahunan 2017 Statement from the Board of Commissioners and the Board of Directors Regarding to the Accountability of Annual Report 2017
PENDAHULUANIntroduction
LAPORAN MANAJEMENManagement Reports
PROFIL PERUSAHAANCompany Profile
60 Struktur Grup Perusahaan, Anak Perusahaan dan PerusahaanAfiliasi StructuresofCompanyGroup,SubsidiariesandAffiliated Companies68 Daftar Entitas Anak Perusahaan, Perusahaan Asosiasi dan Perusahaan Patungan List of Subsidiaries, Associates and Join-Ventures Companies56 Kronologis Pencatatan Saham Chronology of Share Listing60 Kronologis Pencatatan Efek Lainnya Chronology of Other-Shares Listing68 Lembaga dan Profesi Penunjang Perusahaan The Company Supporting Institutions and Professions 60 Peta Wilayah Operasi Operational Area68 Daftar Alamat Jaringan Kantor ListofOfficeNetworkAddress56 PenghargaandanSertifikasi2017 AwardsandCertificationsin201760 Pendidikan dan/atau Pelatihan Dewan Komisaris, Direksi, Komite-komite, Sekretaris Perusahaan, dan Unit Audit Internal Education and/or Training of the Board of Commissioners, the Board of Directors, the Committees, Corporate Secretary and Internal Audit Unit
56 Identitas Perusahaan Corporate Identity 60 Sekilas HP HP at a Glance56 Jejak Langkah Milestones60 Bidang Usaha Business Sectors68 Tujuan, Sasaran dan Strategi Perusahaan Objective, Target and Strategy of the Company56 Struktur Organisasi Struktur Organisasi 60 Visi dan Misi Perusahaan Organizational Structure68 TataNilaidanBudayaPerusahaan Vision and Mission of the Company56 Identitas dan Riwayat Singkat Dewan Komisaris Identity and Brief History of the Board of Commissioners60 Identitas dan Riwayat Singkat Direksi Identity and Brief History of the Board of Directors68 Jumlah Karyawan Komparatif 2 Tahun dan Pengembangan Kompetensi NumberofEmployeesof2Years-Comparativeandthe competency Development56 Struktur dan Komposisi Pemegang Saham Shareholders Structure and Composition
01
0320 Tinjauan Industri Industrial Overview20 TinjauanOperasidanProfitabilitasPerSegmen OperationalandProfitabilityOverviewbySegment20 Tinjauan Keuangan Laba Rugi 3.a Tinjauan Keuangan Posisi Keuangan b Tinjauan Keuangan Arus Kas ProfitorLossFinancialOverview 3.a Tinjauan Keuangan Posisi Keuangan c Tinjauan Keuangan Arus Kas20 Kemampuan Membayar Hutang dan Tingkat Kolektibilitas Piutang Solvency and Receivables Collectability20 Struktur Modal Capital Structure20 Ikatan Material untuk Investasi Barang Modal Material Commitments for Capital Goods Investment20 Investasi Barang Modal Capital Goods Investment20 Informasi Perbandingan Target, Realisasi dan Proyeksi Comparison Information of Target, Realization and Projection20 Informasi Material setelah Tanggal Laporan Akuntan Material Information after the Reporting Period56 Prospek Usaha Business Prospects56 Aspek Pemasaran Marketing Aspects56 KebijakanDividen Dividend Policy56 Program ESOP dan MSOP MSOP and ESOP Program
ANALISIS PEMBAHASAN MANAJEMENManagement Discussion Analysis
04
02
DAFTAR ISITable of Contents
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power2 3
Tata Kelola PerusahaanCorporate Governance
Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility
Laporan Keuangan Audit Audited Financial Report
TANGGUNG JAWABSOSIAL PERUSAHAANCorporate Social Responsibility
LAPORANKEUANGAN AUDITAudited Financial Statements 2017
210 Tanggung Jawab Sosial Perusahaan Terhadap Lingkungan Corporate Social Responsibility to the Environment210 Tanggung Jawab Sosial Perusahaan terhadap Ketenagakerjaan dan Kesehatan, Keselamatan Kerja (K3) Corporate Social Responsibility to the Employment, Occupational Health & Safety210 Tanggung Jawab Sosial Perusahaan Terhadap Masyarakat Corporate Social Responsibility to the Community210 Tanggung Jawab Perusahaan atas Produk dan Konsumen Corporate Social Responsibility to the Product and Customer
210 Manajemen Risiko Risk Management210 Audit Internal Internal Audit210 Audit Eksternal External Audit210 Perkara Penting yang Dihadapi Perusahaan, Entitas Anak, Dewan Komisaris dan Direksi Legal Issues Faced by the Company, Subsidiary, the Board of Commissioners and the Board Directors210 Kode Etik Perusahaan Code of Conduct210 KebijakanSistemPelaporanPelanggaran Whistleblowing Policy210 KebijakanKeberagamanDewanKomisarisdanDireksi The Diversity Policy in the Board of Commissioners and the Board of Directors
210 Tata Kelola Perusahaan Corporate Governance210 Dewan Komisaris The Board of Commissioners210 Direksi The Board of Directors210 Penilaian Penerapan GCG GCG Application Assessment210 KebijakanRemunerasiDewanKomisarisDireksi Remuneration Policy of the Board of Commissioners and the Board of Directors210 Frekuensi dan Tingkat Kehadiran Rapat Dewan Komisaris dan Direksi Meeting Frequency and Attendance Level of the Board of Commissioners and the Board of Directors210 Pemegang Saham Utama dan Pengendali Principal and Controlling Shareholders210 HubunganAfiliasiAntaraAnggotaDireksi,Dewan Komisaris, dan Pemegang Saham Utama dan/atau Pengendali AffiliatedRelationshipBetweenMembersoftheBoard of Directors, the Board of Commissioners and Principal and/ or Controlling Shareholders210 Komite Dewan Komisaris The Board of Commissioners Committee210 Sekretaris Perusahaan Corporate Secretary210 Akses Informasi dan Data Perusahaan Information and Data Access of the Company210 Sistem Pengendalaian Internal Internal Control System
56 Laporan Keuangan Audit Audited Financial Statements 2017
56 Realisasi Penggunaan dana Hasil Penawaran Umum Realization of Fund Utilization from Initial Public Offering56 Informasi Transaksi Material yang Mengandung Benturan
KepentinganataudenganPihakAfiliasi InformationonMaterialTransactionContainingConflictof
Interestand/orwithAffiliatedParties56 Perubahan Peraturan dan Dampaknya SignificantChangesinRegulationsandtheirimpactonthe
Company56 PerubahanKebijakanAkuntansi Changes in Accounting Policies56 Informasi Keberlangsungan Usaha Information of Business Continuity56 Informasi yang Mengandung Kejadian Luar Biasa dan Jarang
Terjadi Information Containing Extraordinary and Rare Events56 Informasi Mengenai Investasi, Ekspansi,Divestasi,
Penggabungan, Akuisisi atau Restrukturisasi Information regarding Investment, Expansion, Divestment, Acquisition or Restructuring
56 KontribusiKepadaNegara Contribution to the State56 Tingkat Kesehatan dan Pencapaian KPI Soundness Level and KPI Achievement56 Aspek Teknologi Informasi Information and Technology Aspect
TATA KELOLA PERUSAHAANCorporate Governance
05
06
07
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power2 3
Analisis Pembahasan ManejemenManagement Discussion and Analysis
PendahuluanIntroduction
Laporan ManajemenManagement Report
Profil PerusahaanCompany Profile
URAIANDESCRIPTION 2013 2014* 2015 2016 2017
Posisi keuangan Financial Position
Laba - Rugi Profit or Loss
Pendapatan Usaha Operating Revenues 643,345 882,532 1,047,093 1,343,560 1,696,226
Beban Pokok Penjualan Cost of Sales (604,025) (817,914) (907,881) 1,171,780) (1,487,314)
Beban Usaha Operating Expense 18,805 (33,550) (34,718) (46,180) (49,566)
Laba Sebelum PajakIncome Before Tax 58,125 31,068 104,494 125,600 159,346
Beban Pajak Tax Expense (5,343) (8,755) (27,573) (23,946) (36,875)
Laba bersih NetIncome 52,782 22,313 76,921 101,654 122,471
Aset Assets
Aset Lancar Current Assets 249,107 284,128 383,322 484,557 637,767
Aset Tidak Lancar Non-CurrentAssets 54,637 71,646 75,035 64,121 80,726
Total Aset Total Assets 303,744 355,774 458,357 548,678 718,493
Ekuitas dan Liabilitas Equity and Liabilities
Ekuitas Equity 158,390 164,927 247,072 407,544 538,629
Liabilitas Jangka Pendek Current Liabilities 51,856 55,538 63,639 62,655 89,129
Liabilitas Jangka Panjang Non-CurrentLiabilities 93,498 135,309 147,646 78,479 90,735
Total Ekuitas dan LiabilitasTotal Equity and Liabilities 303,744 355,774 458,357 548,678 718,493
Rasio Keuangan Finance Ratio
Rasio BPP BPP Ratio 93.89% 92.68% 86.70% 87.21% 87.68%
Rasio Operasi Operation Ratio 90.97% 96.48% 90.02% 90.65% 90.61%
Rasio Kas (Kali) Cash Ratio (times) 2.34 2.92 3.07 4.25 3.44
Rasio Lancar (Kali) Current Ratio (times) 4.80 5.12 6.02 7.73 7.16
DAR DAR 47.85% 53.64% 46.10% 25.72% 25.03%
DER DER 91.77% 115.72% 85.52% 34.63% 33.39%
Margin EBITDA EBITDA Margin 9.65% 3.82% 9.54% 8.92% 9.19%
Margin Operasi Operation Margin 2.36% 2.94% 9.70% 9.61% 9.41%
Margin Bersih NetMargin 8.20% 2.53% 7.35% 7.57% 7.22%
ROA ROA 17.38% 6.27% 16.78% 18.53% 17.05%
ROE ROE 33.32% 13.53% 31.13% 24.94% 22.74%
Umur Piutang (Hari) Collection Period (Day) 32 44 36 32 38
Juta Rp Million IDR
*Disajikan Kembali *Restated
IKHTISAR DATA KEUANGAN PENTINGFinancial Highlights
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power4 5
Tata Kelola PerusahaanCorporate Governance
Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility
Laporan Keuangan Audit Audited Financial Report
Pendapatan Usaha (Rp juta)Operating Revenues
Laba Sebelum Pajak (Rp juta)Income before Tax
Laba Bersih (Rp juta)NetIncome
Beban Usaha (Rp juta)Operating Expenses
Beban Pajak (Rp juta)Tax Expenses
Aset Lancar (Rp juta)Current Assets
2013
2013
2014* 2015
2015
2016
2016
2013 2014*
2014*
2014*
2014*
2015 2016 2017
2013
2013
2015
2015
2016
2016
2017
2017
2017
2013 2015 2016 2017
20172014*
643,345882,532
1,047,093
1,343,560
1,696,226
58,125
52,782
31,068
22,313
104,494
76,921
125,600
101,654
159,346
122,471
18,805
249,107
(5,343)
(33,550)
284,128
(8,755)
(34,718)
383,322
(27,573)
(46,180)
484,557
(23,946)
(49,566)
637,767
(36,875)
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power4 5
Analisis Pembahasan ManejemenManagement Discussion and Analysis
PendahuluanIntroduction
Laporan ManajemenManagement Report
Profil PerusahaanCompany Profile
Aset Tidak Lancar (Rp juta)Non-CurrentAssets
Ekuitas (Rp juta)Equity (Rp million)
Liabilitas Jangka Panjang (Rp juta)Non-CurrentLiabilities(Rpmillion)
2013 2014*
2014*
2014*
2015 2016 2017
2013
2013
2015
2015
2016
2016
2017
2017
54,637
71,64675,035
64,121
80,726
158,390
93,498
164,927
135,309
247,072
147,646
407,544
78,479
538,629
Total Aset (Rp juta)Total Assets
Liabilitas Jangka Pendek (Rp juta)Cureent Liabilities (Rp million)
2013 2014*
2014*
2015 2016 2017
2013 2015 2016 2017
303,744355,774
458,357
548,678
718,493
51,85655,538
63,639 62,655
89,129
90,735
Total Ekuitas dan Liabilitas (Rp juta)Total Equaity and Liabilities (Rp million)
2013 2015 2016 20172014*
303,744355,774
458,357
548,678
718,493
IKHTISAR DATA KEUANGAN PENTINGFinancial Highlights
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power6 7
Tata Kelola PerusahaanCorporate Governance
Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility
Laporan Keuangan Audit Audited Financial Report
Rasio BPPBPP Ratio
Rasio Kas (Kali)Cash Ratio (times)
Margin EBITDAEBITDA Margin
2013 2014*
2014*
2014*
2015 2016 2017
2013
2013
2015
2015
2016
2016
2017
2017
93.89%92.68%
86.70% 87.21%87.68%
2.34
9.65%
2.92
3.82%
3.07
9.54%
4.25
8.92%
3.44
Rasio OperasiOperation Ratio
Rasio Lancar (Kali)Current Ratio (times)
2013 2014*
2014*
2015 2016 2017
2013 2015 2016 2017
90.97%
96.48%
90.02%90.65% 90.61%
4.80 5.12
6.02
7.737.16
9.19%
Margin OperasiOperation Margin
2013 2015 2016 20172014*
2.36%2.94%
9.70% 9.61% 9.41%
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power6 7
Analisis Pembahasan ManejemenManagement Discussion and Analysis
PendahuluanIntroduction
Laporan ManajemenManagement Report
Profil PerusahaanCompany Profile
Margin BersihNetMargin
ROEROE
2013 2014*
2014*
2015 2016 2017
2013 2015 2016 2017
8.20%
2.53%
7.35% 7.57% 7.22%
33.32%
13.53%
31.13%
24.94%22.74%
ROAROA
Umur Piutang (Hari)Collection Period (Day)
2013 2014*
2014*
2015 2016 2017
2013 2015 2016 2017
17.38%
6.27%
16.78%18.53%
17.05%
32
44
3632
38
IKHTISAR DATA KEUANGAN PENTINGFinancial Highlights
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power8 9
Tata Kelola PerusahaanCorporate Governance
Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility
Laporan Keuangan Audit Audited Financial Report
Sampai dengan 31 Desember 2017, HP belum pernah mencatatkan saham di Bursa Efek, sehingga tidak terdapat informasi terkait harga saham tertinggi, terendah dan penutupan, kronologis pencatatan saham, jenis tindakan perusahaan (corporate action), Perubahan jumlah saham dan Nama Bursa dimana saham dicatatkan.
Sampai dengan 31 Desember 2017, HP tidak menerbitkan efek lainnya, sehingga tidak terdapat informasi terkait kronologis pencatatan efek lainnya, jenis tindakan perusahaan (corporate action), Perubahan jumlah efek lainnya dan Nama Bursa dimana efek lainnya dicatatkan.
As of December 31, 2017, HP has not listed its shares in any Stock Exchange, so there are no information concerning to the highest, lowest and closing shares prices, shares listing chronology, corporate action type, change in shares numbers and name of Stock exchange where the shares are listed.
As of December 31, 2017, HP has not issued other shares, that there are no information concerning to other shares listing chronology, corporate action type, change in other shares numbers change and name of Stocks Exchange where other shares are listed.
IKTISAR PENCATATAN SAHAMShares Listing Highlights
IKTISAR EFEK LAINNYAOther Shares Highlights
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power8 9
Analisis Pembahasan ManejemenManagement Discussion and Analysis
PendahuluanIntroduction
Laporan ManajemenManagement Report
Profil PerusahaanCompany Profile
PERISTIWA PENTING TAHUN 2017Event Highlights in 2017
RUPS RKAP tahun 2017General Meeting of Shareholders on Work Plan and Budget of 2017
Acara Buka Bersama PT PLN (Persero) dengan anak yatimBreakfasting of PT PLN with the Orphans
Pembahasan Teknis RKAP tahun 2018Technical Discussion of Work Plan & Budget (RKAP) 2018
Haleyora Peduli Bekerjasama Dengan Ysdf Melakukan Peduli Qurban Kepada Masyarakat di Sekitar Banten.Haleyora Care in collaboration with YSDF hold Peduli Qurban to the Community around Banten.
Assessment GCG 2016 Oleh BPKPGCG Assessment 2016 by BPKP
RUPS Pengesahan Laporan Tahunan Tahun Buku 2016General Meeting of Shareholders on Annual Report Ratification for the Fiscal Year 2016
Forum Bisnis 2017Business Forum 2017
Janu
ari J
anua
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Juni
Jun
eAg
ustu
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tSe
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2 Sep2 Sep
Febr
uari
Febr
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Febr
uari
Febr
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Mei
May
LAPORAN TAHUNAN 2017PT Haleyora Power
2017 ANNUAL REPORTPT Haleyora Power10 11
Tata Kelola PerusahaanCorporate Governance
Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility
Laporan Keuangan Audit Audited Financial Report
Sept
embe
r Sep
tem
ber
Okto
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ctob
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tobe
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ober
Okto
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ctob
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ovem
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ovem
ber
Dese
mbe
r Dec
embe
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Memperingati Hari Pelanggan Nasional (HPN).Commemorating the National Customers Day (HPN)
Soft Launching PLN MobileSoft Launching PLN Mobile
Employee Gathering di Ambawara, Jawa TengahEmployee Gathering in Ambarawa, Central Java
Merayakan Hari Listrik Nasional (HLN) 2017 dengan mengikuti Pekan Olahraga dan Seni (PORSENI) yang diadakan oleh PLN PusatCelebrating the National Electricity Day (HLN) 2017 by participating in Sport and Art Week Activities (PORSENI) hold by Head Office of PLN
Rapat Kerja Haleyora Power Region 3 Jawa Timur.Work Meeting of Haleyora Power Region 3 East Java
Syukuran HUT Haleyora Power ke-66th Anniversary of Haleyora Power
4 Sep4 Sep
27 Okt27 Oct
16 Des16 Dec
12 Okt12 Oct
18 Okt18 Okt
Okto
ber O
ctob
er
Dalam rangka HUT Perusahaan yang ke-6, Haleyora Power bekerja sama dengan PMI Jakarta Selatan melaksanakan kegiatan CSR berupa donor darahHaleyora Power in collaboration with Indonesia Red Cross (PMI) of South Jakarta hold CSR Activity in form of Blood Donor in commemoration of 6th AnniversaryLAPORAN TAHUNAN 2017
PT Haleyora Power2017 ANNUAL REPORT
PT Haleyora Power10 11