PT WILMAR CAHAYA INDONESIA Tbk Data Saham Perkuartal Tahun 2017 2017 Quarterly Stock Data Total Kapitalisasi

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  • Kawasan Industri Jababeka, Jl. Industri Selatan 3 GG No.1, Pasirsari, Cikarang Selatan, Kab. Bekasi - Jawa Barat 17530 Telepon : (+62 21) 8983 0003 - 8983 0004 Faksimili: (+62 21) 8937 143

    HEAD OFFICE

    www.wilmarcahayaindonesia.com 2018 ANNUAL REPORTL A P O R A N T A H U N A N

    PT W ILM

    AR CAHAYA INDONESIA Tbk 2018

    ANNUAL REPORT L

    A P

    O R

    A N

    T A

    H U

    N A

    N

  • 2018 | ANNUAL REPORT | LAPORAN TAHUNAN PT WILMAR CAHAYA INDONESIA Tbk

  • 05

    08

    12

    16

    22

    23

    24

    25

    28

    30

    34

    38

    40

    41

    46

    46

    54

    56

    58

    59

    61

    62

    64

    67

    68

    04 44

    10 52

    20

    70

    76

    77

    KINERJA 2018 2018 Performance Ikhtisar Keuangan / Financial Highlights

    Ikhtisar Saham / Stock Highlights

    Laporan Direksi / Board of Directors Report

    Laporan Dewan Komisaris / Board of Commissioners Report

    Tinjauan Operasional per Segmen Operasi Produksi / Operational Overview Production

    Tinjauan Keuangan / Financial Performance Analysis

    Rapat Umum Pemegang Saham (RUPS) / General Meeting of Shareholders (GMS)

    Dewan Komisaris / Board of Commissioners

    Direksi / Board of Directors

    Komite-Komite di Bawah Dewan Komisaris / Committees Under The Board of Commissioners

    Sekretaris Perusahaan / Corporate Secretary

    Unit Audit Internal / Internal Audit

    Manajemen Risiko / Risk Management

    Sistem Pelaporan Pelanggaran / Whistleblowing System

    Prinsip dan Rekomendasi Tata Kelola / Good Corporate Governance Principles and Recommendation

    Sekilas Perusahaan / Company in a Glance

    Visi Misi dan Budaya Perusahaan / Company’s Vision, Mission, and

    Core Values

    Struktur Organisasi / Organizational Structure

    Produk Perusahaan / Company’s Products

    Jejak Langkah Perusahaan / Company’s Milestones

    Profil Direksi / Board of Directors Profile

    Profil Dewan Komisaris / Board of Commissioners Profile

    Penghargaan dan Sertifikasi / Awards and Certifications

    Sumber Daya Manusia / Human Resources

    Kepemilikan Saham / Shares Ownership

    LAPORAN MANAJEMEN Management Report

    PROFIL PERUSAHAAN Company Profile

    ANALISA DAN PEMBAHASAN MANAJEMEN Management Discussion and Analysis

    TATA KELOLA PERUSAHAAN Good Corporate Governance

    TANGGUNG JAWAB SOSIAL PERUSAHAAN Corporate Social Responsibility

    SURAT PERNYATAAN ANGGOTA DIREKSI DAN ANGGOTA DEWAN KOMISARIS TENTANG TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2018 Statement of Responsibility of The Board of Directors and Commissioners for The 2018 Annual Report

    LAPORAN KEUANGAN DAN LAPORAN AUDITOR INDEPENDEN Financial Statements and Independent Auditor’s Report

    DAFTAR ISI TA B L E O F C O N T E N T S

    PT WILMAR CAHAYA INDONESIA Tbk2 2018 ANNUAL REPORT 3

  • IKHTISAR KEUANGAN Financial Highlights

    Laba Rugi Komprehensif Statement of Comprehensive Income

    2018 20162017

    Pendapatan Revenues

    Laba Bruto Gross Profit (Loss)

    Laba Operasional Operating Profit (Loss)

    Pendapatan Sebelum Bunga, Pajak, Depresiasi dan Amortasi Earning Before Interest, Taxes Depreciation, and Amortization (EBITDA)

    Laba (Rugi) Bersih Periode Berjalan Net Earning or Loss in Corresponding Period

    Laba (Rugi) Komprehensif Comprehensive Profit (Loss)

    Laba per Saham (Dasar) Earning per Share (Base)

    4.115.542

    434.939

    318.559

    340.102

    249.697

    248.027

    420

    4.257.738

    284.280

    160.980

    185.233

    107.421

    104.374

    181

    3.629.328

    274.351

    136.840

    161.110

    92.650

    100.378

    156

    Neraca Balance Sheet

    2018 20162017

    Jumlah Aset Total Assets

    Jumlah Aset Lancar Total Current Assets

    Jumlah Aset Tidak Lancar Total Non-Current Assets

    Jumlah Liabilitas Total Liabilities

    Jumlah Liabilitas Jangka Pendek Total Current Liabilities

    Jumlah Liabilitas Jangka Panjang Total Current Non-Liabilities

    Total Ekuitas Bersih Total Equity - Net

    1.425.964

    1.103.865

    322.099

    538.044

    504.209

    33.835

    887.920

    1.392.636

    988.480

    404.156

    489.592

    444.383

    45.209

    903.044

    1.168.956

    809.166

    359.790

    192.308

    158.256

    34.053

    976.648

    Dalam Jutaan Rupiah In Millions of Rupiah

    Dalam Jutaan Rupiah In Millions of Rupiah

    KINERJA 2018 2 0 1 8 P E R F O R M A N C E

    PT WILMAR CAHAYA INDONESIA Tbk4 2018 ANNUAL REPORT 5

  • Rasio Keuangan Financial Ratio

    2018 20162017

    Rasio Laba Bersih terhadap Aset Return On Assets (ROA)

    Rasio Laba Bersih terhadap Ekuitas Return On Equity (ROE)

    Rasio Marjin Laba Kotor terhadap Pendapatan Gross Profit Margin

    Rasio Marjin Laba Usaha terhadap Pendapatan Operating Profit Margin

    Rasio Marjin Laba Bersih terhadap Pendapatan Net Income Margin

    Rasio Pendapatan Komprehensif terhadap Aset Return on Assets (Comprehensive)

    Rasio Marjin Laba Komprehensif terhadap Ekuitas Return on Equity (Comprehensive)

    Rasio Marjin Laba Komprehensif terhadap Pendapatan Comprehensive Income Margin

    Rasio Lancar Current Ratio

    Rasio Liabilitas terhadap Aset Liabilities to Assets Ratio

    Rasio Liabilitas terhadap Ekuitas Liabilities to Equity Ratio

    Rasio Pendapatan Sebelum Bunga, Pajak, Depresiasi, dan Amortasi Earning Before Interest, Taxes, Depreciation, and Amortazion ( EBITDA) Ratio

    17,51%

    28,12%

    10,57%

    7,74%

    6,07%

    17,39%

    27,93%

    6,03%

    218,93%

    37,73%

    60,60%

    8,26%

    7,71%

    11,90%

    6,68%

    3,78%

    2,52%

    7,49%

    11,56%

    2,45%

    222,44%

    35,16%

    54,22%

    4,35%

    Rasio Laba bersih terhadap Aset Return On Asset (ROA)

    20%

    15%

    10%

    5%

    0 % 2018

    7,93%

    2017

    7,71%

    2016

    17,51%

    Rasio Laba bersih terhadap Ekuitas Return On Equity (ROE)

    40%

    30%

    20%

    10%

    0 %

    2018

    9,49%

    2017

    11,90%

    2016

    28,12%

    Rasio Lancar Current Ratio

    520%

    420%

    320%

    220%

    0 %

    2018

    511,30%

    2017

    222,44%

    2016

    218,93%

    Rasio Liabilitas terhadap Ekuitas Liabilities to Equity Ratio

    80%

    60%

    40%

    20%

    0 %

    2018

    19,69%

    2017

    54,22%

    2016

    60,60%

    Rasio Margin Laba Usaha terhadap Pendapatan Operating Profit Margin

    16%

    12%

    8%

    4%

    0 %

    2018

    3,77%

    2017

    3,78%

    2016

    7,74%

    Rasio Margin Laba Bersih terhadap Pendapatan Net Income Margin

    16%

    12%

    8%

    4%

    0 %

    2018

    2,55%

    2017

    2,52%

    2016

    6,27%

    7,93%

    9,49%

    7,56%

    3,77%

    2,55%

    8,59%

    10,28%

    2,77%

    511,30%

    16,45%

    19,69%

    4,44%

    Dalam Persentase In Percentage

    PT WILMAR CAHAYA INDONESIA Tbk6 2018 ANNUAL REPORT 7

  • IKHTISAR SAHAM Stock Highlights

    Periode Time Frame

    Terendah Lowest (Rp)

    Lembar Saham Shares Volume

    Tertinggi Highest (Rp)

    Penutupan Closing (Rp)

    Kapitalisasi Pasar Saham Market Capitalization

    Dalam Jutaan Rupiah / In Millions of Rupiah

    Kuartal I 1st Quarter

    Kuartal II 2nd Quarter

    Kuartal III 3rd Quarter

    Kuartal IV 4th Quarter

    1.265

    1.030

    900

    950

    1.984.205

    1.422.001

    5.365.400

    673.100

    1.490

    1.400

    1.350

    1.375

    1.320

    1.110

    1.085

    1.375

    785.400

    660.450

    645.575

    818.125

    Data Saham Perkuartal Tahun 2018 2018 Quarterly Stock Data

    Periode Time Frame

    Terendah Lowest (Rp)

    Lembar Saham Shares Volume

    Tertinggi Highest (Rp)

    Penutupan Closing (Rp)

    Kapitalisasi Pasar Saham Market Capitalization

    Dalam Jutaan Rupiah / In Millions of Rupiah

    Kuartal I 1st Quarter

    Kuartal II 2nd Quarter

    Kuartal III 3rd Quarter

    Kuartal IV 4th Quarter

    1.300

    1.390

    1.330

    1.250

    12.160.500

    18.110.300

    3.921.900

    2.855.200

    2.400

    2.190

    1.700

    1.490

    2.170

    1.665

    1.400

    1.290

    1.291.150

    990.675

    833.000

    767.550

    Data Saham Perkuartal Tahun 2017 2017 Quarterly Stock Data

    Total Kapitalisasi Pasar Saham Perusahaan pada akhir tahun 2017 mencapai Rp. 767.550.000.000, (Tujuh ratus enam puluh tujuh miliar lima ratus lima puluh juta Rupiah) dengan total saham tercatat untuk diperdagangkan sebesar 37.047.900 lembar saham.

    Total Stock Market Capitalization of the Company at the end of 2017 reached Rp. 767,550,000,000. (seven hundred sixty seven billion five hundred fifty million hundred Rupiah) with the tota