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Laporan Tahunan Annual Report2008
PT ASAHIMAS FLAT GLASS Tbk
AGC Group
01
Daftar Isi
Table of Contents
PT Asahimas Flat Glass Tbk
Laporan Tahunan 2008 Annual Report
Financial Highlights
Board of Commissioners Report
Board of Directors Report
Management Analysis and Review Review by Business Segments
Financial Analysis and Review
Materiality Information
Dividend Payment
Marketing
Corporate GovernanceBoard of Commissioners
Board of Directors
Audit Committee
Other Committees
Corporate Secretary
Internal Supervision and Control
Business Risk Management
Important Case
Environment and Social Responsibility
Company ProfileThe Companys Name and Address
The Company's Brief History
The Company's Business Line and Product
The Company's Organization Structure
The Company's Mission & Vision
Boards of Commissioners & Directors
Board of Commissioners' Curriculum Vitae
Board of Directors' Curriculum Vitae
Human Resource
Structure of Share Ownership
Subsidiary Company
Changes of Share Ownership of the Company
Price and Volume of Share Transaction
Capital Market Supporting Institutions
Awards and Certifications
Kind of the Companys Products
Financial Statements with Independent Auditors Report
Ikhtisar Keuangan
Laporan Dewan Komisaris
Laporan Direksi
Analisa dan Pembahasan ManajemenTinjauan Operasi Per Segmen Usaha
Analisa dan Tinjauan Keuangan
Informasi Material
Pembayaran Dividen
Pemasaran
Tata Kelola PerusahaanDewan Komisaris
Direksi
Komite Audit
Komite-Komite Lainnya
Sekretaris Perusahaan
Pengawasan dan Pengendalian Intern
Pengelolaan Risiko Usaha
Perkara Penting
Tanggung Jawab Sosial dan Lingkungan
Profil PerseroanNama dan Alamat Perseroan
Riwayat Singkat Perseroan
Kegiatan Usaha dan Produk Perseroan
Struktur Organisasi Perseroan
Misi & Visi Perseroan
Dewan Komisaris & Direksi
Riwayat Hidup Dewan Komisaris
Riwayat Hidup Direksi
Sumber Daya Manusia
Struktur Kepemilikan Saham
Anak Perusahaan
Perubahan Jumlah Saham Perseroan
Harga dan Volume Transaksi Saham
Lembaga Penunjang Pasar Modal
Penghargaan dan Sertifikasi
Jenis-Jenis Produk Perseroan
Laporan Keuangan Beserta Laporan Auditor Independen
02
05
07
1010
11
12
12
12
1314
16
18
19
21
22
22
23
24
2626
26
27
28
28
29
30
31
32
34
35
36
36
36
37
38
41
02
Ikhtisar Keuangan
Financial Highlights
Penjualan Bersih
Beban Pokok Penjualan
Laba Kotor
Beban Usaha
Laba Usaha
Beban Lain-Lain, Bersih
Laba/(Rugi) Sebelum
Pajak Penghasilan Badan
Beban Pajak Penghasilan Badan
Hak Minoritas Atas Rugi Bersih
Anak Perusahaan
Laba/(Rugi) Bersih
Jumlah Saham Beredar (Juta)
Laba Usaha Per Saham (Rp)
Laba/(Rugi) Bersih Per Saham (Rp)
Nilai Nominal Per Saham (Rp)
Net Sales
Cost of Goods Sold
Gross Profit
Operating Expenses
Operating Profit
Other Expenses, Net
Profit/(Loss) Before
Corporate Income Tax
Corporate Income Tax Expense
Minority Interest in Net Loss
of Subsidiaries
Net Profit/(Loss)
Number of Shares (Million)
Operating Profit Per Share (Rp)
Net Earnings/(Loss) Per Share (Rp)
Nominal Value Per Share (Rp)
2.235.021
1.546.314
688.707
342.249
346.458
(6.002)
340.456
(112.188)
-
228.268
434
798
526
500
1.909.805
1.362.548
547.257
298.092
249.165
(23.669)
225.496
(70.486)
-
155.010
434
574
357
500
1.541.551
1.267.327
274.224
266.508
7.716
(24.775)
(17.059)
(161)
-
(17.220)
434
18
(40)
500
1.719.319
1.149.302
570.017
260.466
309.551
(4.313)
305.238
(92.691)
6
212.553
434
713
490
500
1.457.267
929.429
527.838
226.035
301.803
(5.452)
296.351
(89.567)
7
206.791
434
695
476
500
2008 2007** 2006 2005* 2004*
Statements of Profit & LossFor the years ended December 31
(In Million Rupiah Except Earning Per Share)
Laporan Laba RugiUntuk tahun-tahun yang berakhir pada tanggal 31 Desember(Dalam Jutaan Rupiah kecuali Laba Per Saham)
PT Asahimas Flat Glass Tbk
Laporan Tahunan 2008 Annual Report
* Laporan Keuangan Dikonsolidasi / Financial Statements are Consolidated** Setelah Penyajian Kembali / After Restatement
(Dalam Milyar Rupiah / In Billion Rupiah)
(Dalam Milyar Rupiah / In Billion Rupiah)
(Dalam Milyar Rupiah / In Billion Rupiah)
(Dalam Milyar Rupiah / In Billion Rupiah)
Penjualan Bersih Net Sales
0 500 1.000 1.500 2.000 2.500
2008
2007**
2006
2005*
2004*
2.235
1.910
1.542
1.719
1.457
Jumlah EkuitasJumlah Aktiva Total EquityTotal Assets
0 200 400 600 800 1.000 1.200 1.400 1.6000 500 1.000 1.500 2.000 2.500
1.497
1.311
1.148
1.201
1.031
Laba Usaha Operating Profit
0 50 100 150 200 250 300 350 400
346
249
8
310
302
1.993
1.801
1.630
1.566
1.564
2008
2007**
2006
2005*
2004*
2008
2007**
2006
2005*
2004*
2008
2007**
2006
2005*
2004*
03
Ikhtisar Keuangan
Financial Highlights
03
* Laporan Keuangan Dikonsolidasi / Financial Statements are Consolidated** Setelah Penyajian Kembali / After Restatement
Kewajiban Lancar
Hutang Bank
Kewajiban Lancar Lain-Lain
Jumlah Kewajiban Lancar
Kewajiban Jangka Panjang
Hutang Bank Jangka Panjang
Hutang Lain-Lain Pada Pihak Yang
Mempunyai Hubungan Istimewa
Kewajiban Jangka Panjang Lain-Lain
Jumlah Kewajiban Jangka Panjang
Jumlah Kewajiban
Hak Minoritas Atas Aktiva Bersih
Anak Perusahaan
Ekuitas
Jumlah Kewajiban
Hak Minoritas dan Ekuitas
Modal Kerja Bersih
Current Liabilities
Bank Borrowing
Other Current Liabilities
Total Current Liabilities
Long-Term Liabilities
Long-Term Bank Borrowing
Other Related Party Payables
Other Long-Term Liabilities
Total Long-Term Liabilities
Total Liabilities
Minority Interest
in Subsidiaries' Net Asset
Shareholders' Equity
Total Liabilities Minority Interest
and Shareholders Equity
Net Working Capital
-
319.553
319.553
-
-
176.239
176.239
495.792
-
1.497.241
1.993.033
783.488
108.319
214.719
323.038
-
-
167.058
167.058
490.096
-
1.310.919
1.801.015
564.905
225.500
119.703
345.203
-
9.749
126.664
136.413
481.616
-
1.148.053
1.629.669
420.556
120.762
98.211
218.973
-
15.329
130.527
145.856
364.829
38
1.200.812
1.565.679
487.665
228.927
113.013
341.940
39.807
15.056
136.020
190.883
532.823
44
1.031.163
1.564.030
304.986
2008 2007** 2006 2005* 2004*Kewajiban dan EkuitasLiabilities and
Shareholders Equity
Aktiva Lancar
Piutang Lain-Lain Pada Pihak yang
Mempunyai Hubungan Istimewa
Investasi Pada Perusahaan Asosiasi
Investasi Jangka Panjang Lain-Lain
Aktiva Tetap (Bersih)
Aktiva Lain-Lain (Bersih)
Jumlah Aktiva
Current Assets
Other Related Party Receivables
Investment in Associated Company
Other Long-Term Investments
Fixed Assets (Net)
Other Assets (Net)
Total Assets
1.103.041
-
-
1.490
874.547
13.955
1.993.033
887.942
763
5.820
1.490
896.905
8.095
1.801.015
765.759
1.086
6.878
2.421
849.066
4.459
1.629.669
706.638
-
10.549
930
843.019
4.543
1.565.679
646.926
-
8.886
1.155
893.15
13.913
1.564.030
2008 2007** 2006 2005* 2004*Aktiva Assets
Balance SheetsAs of December 31 (In Million Rupiah)
NeracaPer 31 Desember (Dalam Jutaan Rupiah)
PT Asahimas Flat Glass Tbk
Laporan Tahunan 2008 Annual Report
04
Komposisi Nilai Penjualan Bersih 2008 2008 Net Sales Amount Composition
47%EksporExport
53%DomestikDomestic
28%Kaca Otomotif
Automotive Glass
72%Kaca LembaranFlat Glass
PT Asahim
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