Beruflich Dokumente
Kultur Dokumente
Environment
Education
SMEs / IGA
Health
Continuing Commitment
to Valued Stakeholders
Laporan Keberlanjutan
Daftar Isi
Contents
80
01 Tema: Continuing Commitment
to Valued Stakeholders
Theme: Continuing Commitment
to Valued Stakeholders
92
Portfolio Roadmap
People Roadmap
Portfolio Roadmap
People Roadmap
112
Public Contribution
Roadmap
Public Contribution Roadmap
182
142 Public Contribution
Roadmap Grup Alat Berat
dan Penambangan
Public Contribution Roadmap
Heavy Equipment and Mining
Group
148 Public Contribution
Roadmap Grup Agribisnis
Public Contribution Roadmap
Agribusiness Group
156 Public Contribution
Roadmap Grup Infrastruktur,
Logistik dan Lainnya
Public Contribution Roadmap
Infrastructure, Logistics and
Other Group
158 Public Contribution
Roadmap Grup Teknologi
Informasi
Public Contribution Roadmap
Information Technology Group
159 Donasi & Tanggap Bencana
Donation & Disaster Response
161 Lingkungan, Kesehatan &
Keselamatan Kerja
Environment, Health & Safety at
Work
178 Mengelola Pemasok
Mengelola Keberlanjutan
Managing Suppliers Managing
Sustainability
Continuing Commitment
to Valued Stakeholders
ASTRA International
2013 Sustainability Report
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[G4-56]
Catur Dharma
Our Philosophy
Misi
Mission
Visi
Vision
Moto
Motto
Cita-Cita
Aim
ASTRA International
Laporan Keberlanjutan 2013
Standar Pelaporan
Laporan Keberlanjutan Astra merupakan bagian yang tak terpisahkan
dari Laporan Tahunan Astra yang disusun setiap tahun. Laporan
Keberlanjutan sebelumnya yaitu Laporan Keberlanjutan Astra 2012
diterbitkan pada April 2013. Mulai pada Laporan Keberlanjutan 2013,
Astra menggunakan referensi Panduan Pelaporan Keberlanjutan
dari Global Reporting Initiatives Generasi 4 (GRI G4). Laporan
Keberlanjutan Astra 2013 ini disusun sesuai dengan Pengungkapan
Standar Inti dari Pedoman Pelaporan Keberlanjutan GRI-G4.
[G4-29], [G4-30], [G4-32]
Reporting Standards
Astra Sustainability Report that is an integral part of Astra Annual
Report prepared each year. The previous report, Astra Sustainability
Report 2012, was published in April 2013. Starting the Sustainability
Report 2013, Astra uses a reference guide of Sustainability Reporting
from the Global Reporting Initiatives Generation 4 (G4 GRI). This Astra
Mulai Laporan
Keberlanjutan
2013 ini, Kami
gunakan GRI G4
untuk melaporkan
kinerja Astra dalam
upaya mencapai
pembangunan
berkelanjutan yang
sejalan dengan
Astra Strategic
Triple Roadmap
2010 - 2020.
Starting on this
Sustainability Report
2013, We use GRI
G4 to report Astras
performance in striving
to achieve sustainable
development that
aligns with Astra
Strategic Triple
Roadmap 2010 - 2020.
ASTRA International
2013 Sustainability Report
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
and foundations.
Lingkup Pelaporan
Scope of Reporting
and
2013. [G4-28]
social
responsibility
areas
undertaken
by
2012. [G4-13]
ASTRA International
Laporan Keberlanjutan 2013
Materiality Matrix
High
31
30
4
5
32
6
Medium
22
13
12
29
27
15
9
19
20
33
24
26
21
23
25
11
16
28
17
10
14
18
Low
1
Economic Performance
2
Indirect Economic Impact
3
Procurement Practices
4
Environmental Management
5
Product & Services
6 Compliance
7 Transport
8
Vendor Management
9 Overall
10 Grievance Mechanisms
11 Employment
12 Market Presence
13 Occupational Health & Safety
14 Training and Education
15 Diversity and Equal Oportunity
16 Equal Remuneration for Women & Men
17 Labor Practices
18 Investment
19 Non-discrimination
20 Freedom of Association & Collective Bargaining
21 Child Labor
22 Forced or Compulsory Labor
23 Security Practices
24 Indigenous Rights
25 Assessment
26 Local Communities
27 Anti-Corruption
28 Public Policy
29 Anti-competitive Behavior
30 Customer Health & Safety
31 Product & Service Labelling
32 Customer Privacy
33 Marketing Communications
0
0
Low
Medium
High
ASTRA International
2013 Sustainability Report
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Portfolio Roadmap
Pelanggan
Customer
Pelanggan
Customer
Pelanggan
Customer
Sekitar Instalasi
Approximately Installation
Sekitar Instalasi
Approximately Installation
IGA di Masyarakat
IGA in the Community
Lingkungan
Environment
Masyarakat Sekitar
Local Communities
People Roadmap
Kinerja Ekonomi
Economic Performance
Keselamatan Pelanggan
Customer Safety
Public Contribution Roadmap
Di Luar [G4-21]
Outside [G4-21]
Pengelolaan Pemasok
Supplier Management
Pemasok
Supplier
Ketenagakerjaan
Employment
ASTRA International
Laporan Keberlanjutan 2013
Sustainability
operasional
contains
no
return
pengukuran
[G4-33]
secara
menetapkan
2013
perusahaan,
kinerja
dengan
Report
berkala
oleh
anak
Indonesia.
ASTRA International
2013 Sustainability Report
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Umpan Balik
Feedback
pembaca
berupa
dan
pemangku
kepentingan
njutan 2004
Laporan Keberla
rt 2004
Sustainability Repo
njutan 2003
Laporan Keberla
rt 2003
Sustainability Repo
njutan 2002
Laporan Keberla
rt 2002
Sustainability Repo
njutan 2007
Laporan Keberla
rt 2007
Sustainability Repo
njutan 2006
Laporan Keberla
rt 2006
Sustainability Repo
njutan 2005
Laporan Keberla
rt 2005
po
Re
ty
bili
Sustaina
ASTRA International
Laporan Keberlanjutan 2013
via:
: +62 21 6522555
: esr@milis.astra.co.id
Website : www.astra.co.id
njutan 2010
Laporan Keberla
rt 2010
po
Re
ty
bili
Sustaina
njutan 2009
Laporan Keberla
rt 2009
po
Re
ty
bili
ina
sta
Su
njutan 2008
Laporan Keberla
rt 2008
Sustainability Repo
njutan 2012
Laporan Keberla
rt 2012
Sustainability Repo
njutan 2011
Laporan Keberla
rt 2011
po
Re
ty
bili
ina
Susta
ASTRA International
2013 Sustainability Report
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[G4-1]
Komisaris
PT
Astra
International
Tbk
The
International
of
Commissioners
Tbk
welcomes
of
Astra
PT
Astra
Sustainability
foundations
in
implementing
sustainability
10
ASTRA International
Laporan Keberlanjutan 2013
business.
Governance of Astra
Triple Roadmap.
ASTRA International
2013 Sustainability Report
11
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
environment contribution.
lingkungan.
Kami serta jajaran manajemen dan karyawan Astra
perusahaan
mengembangkan
Grup
Astra
telah
sustainable development.
Menghadapi Tantangan
Masa Depan [G4-2]
Perseroan
telah
merampungkan
fase
12
ASTRA International
Laporan Keberlanjutan 2013
memberikan
manfaat
kepada
para
pemangku
Budi Setiadharma
Presiden Komisaris
President Commissioner
ASTRA International
2013 Sustainability Report
13
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
Sambutan Direksi
People Roadmap
People Roadmap
[G4-1]
Keberlanjutan
persembahkan
Astra
kepada
2013
Anda
ini
untuk
tertekan
dan
perlemahan
mata
uang
Dear Stakeholders,
We present to you this Astra Sustainability Report
2013 to communicate the policies and sustainability
strategies implemented by the Company during
2013. Global business conditions in 2013 were still
a challenge for the Company, in which commodity
prices were still depressed and the weakening Rupiah
14
ASTRA International
Laporan Keberlanjutan 2013
Strategic
Astra
Triple
Roadmap
dengan
melakukan
conducted
refreshment
of
understanding
Management System.
Achievement of Business
Performance [G4-2]
portfolio
dengan
beberapa
misi
pencapaian:
ASTRA International
2013 Sustainability Report
15
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Sambutan Direksi
Grup
Agribisnis
juga
berhasil
meningkatkan
oil.
jumlah
sewa
kendaraan,
karena
berkurangnya
Pengembangan Sumber
Daya Manusia
Human Resource
Development
kinerja
berat,
and training.
usaha
mendapat
tantangan
pelatihan.
Kami berupaya agar insan unggulan Astra memiliki
Berpartisipasi dalam
Pembangunan Berkelanjutan
Participating in Sustainable
Development
16
ASTRA International
Laporan Keberlanjutan 2013
terlibat
dalam
pembangunan
berkelanjutan
di
Contribution Roadmap.
Roadmap
capaian
telah
memberikan
berbagai
yayasan-yayasan
yang
dimilikinya
bekerja
sama
Astra
Group
implements
various
initiatives
to
and do all the right things. Referrals and this ability are
jangka
merupakan
pendek,
tahun
yang
tahun
sarat
2014
mendapat
dengan
agenda
ASTRA International
2013 Sustainability Report
17
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Sambutan Direksi
development.
member countries.
Perseroan
telah
menyelesaikan
tahap
governance.
merupakan
modal
utama
untuk
menghasilkan
in general.
18
ASTRA International
Laporan Keberlanjutan 2013
Penutup
Concluding Statement
ruang
dilakukan
development of Indonesia.
dan
kesempatan
yang
dapat
Prijono Sugiarto
Presiden Direktur
President Director
ASTRA International
2013 Sustainability Report
19
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Kebijakan Lingkungan,
Tanggung Jawab Sosial
dan Keamanan
[G4-1], [DMA-EN]
Pertumbuhan Perusahaan
harus berkelanjutan dan
memberikan manfaat
berkesinambungan
bagi seluruh pemangku
kepentingan
The Company Growth must
be sustained and giving
continuos benefit for all
stakeholders.
Pongki Pamungkas
Chief
Astra
dalam
menjalankan
peran
pentingnya
term goals.
20
ASTRA International
Laporan Keberlanjutan 2013
Astra menjalankan
peran pentingnya dalam
pembangunan berkelanjutan
berdasarkan filosofi
perusahaan yang ditetapkan
oleh para Pendiri yaitu
Sejahtera Bersama Bangsa
Astra conducts its important
role in sustainability
development according to
corporate philosophy which
has been established by its
Founder that is Prosper
with the Nation
Arief Istanto
Chief
dikarenakan
menurunnya
harga
komoditas
yang
equipment.
21
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Kebijakan Lingkungan,
Tanggung Jawab Sosial dan Keamanan
Security, Environment and Social Responsibility Policy
pada
lingkungan;
pemenuhan
regulasi
kualitas
incident
precaution
through
implementation
pembinaan
unggul
pendidikan
menuju
sekolah
region of operation.
22
ASTRA International
Laporan Keberlanjutan 2013
implementing
becontrolled
Astra
and
strategy
external
and
factor
sustainable
that
outside
baiknya.
Laporan Keberlanjutan ini memiliki nilai strategis bagi
dengan
kepentingan
memperhatikan
pemangku
Pongki Pamungkas
Arief Istanto
ASTRA International
2013 Sustainability Report
23
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Peristiwa Penting
Event Highlights
Januari January
Januari January
Januari January
Februari February
PT Astra International Tbk - Honda Sales Operation sebagai main dealer Sepeda Motor Honda
di wilayah Bali menyelenggarakan aksi penghijauan dengan tema Jagalah Hutan Baliku.
Astra Motor melakukan penanaman sejumlah 5.500 pohon jenis Ampupu bersama dengan
pejabat daerah setempat.
PT Astra International Tbk - Honda Sales Operation as a main dealer of Honda Motorcycle in
Bali region greening action held under the theme Forests Keep Baliku. Astra Motor planted
some 5,500 trees Ampupu along with local communities.
PT Astra international Tbk merayakan Hari Ulang Tahun ke-56 melalui tema Satukan Karya,
Bangun Bangsa. Astra telah berkarya lebih dari setengah abad untuk mencapai sebuah
impian bagi kesejahteraan Bangsa Indonesia.
PT Astra International Tbk celebrating the anniversary of the 56th through the theme Unite
Works, Build the Nation. Astra has worked for more than half a century to achieve a dream
for the welfare of Indonesia.
YDBA mengikutkan 23 UMKM mitra binaan pada program Corporate Management Association for Overseas
Technical Schoolarship (AOTS) di Kansai Kenshu Centre, Osaka Jepang. Program beasiswa pemerintah Jepang
melalui The Overseas Human Resources and Industry Development Association (HIDA) merupakan kerjasama
antara Himpunan Alumni AOTS Indonesia (HAAI) dan YDBA.
YDBA quote 23 SMEs established partners in the program of Corporate Management Association for
Overseas Technical Schoolarship (AOTS) in Kansai Kenshu Centre, Osaka, Japan. Japanese government
scholarship program through the Overseas Human Resources and Industry Development Association
(HIDA) is a collaboration between the AOTS Alumni Association of Indonesia (HAAI) and YDBA.
ASTRA International
Laporan Keberlanjutan 2013
Februari February
Februari February
24
Maret March
PT Sari Aditya Loka 1 (Jambi), PT Gunung Sejahtera Dua Indah (Kalteng) dan
PT Gunung Sejahtera Ibu Pertiwi meraih sertifikat Indonesian Sustainable Palm Oil
(ISPO) dari Menteri Pertanian Republik Indonesia, Suswono.
PT Sari Aditya Loka 1 (Jambi), PT Gunung Sejahtera Dua Indah (Central Kalimantan)
and PT Gunung Sejahtera Ibu Pertiwi won certificates Indonesian Sustainable Palm
Oil (ISPO) from the Ministry of Agriculture of the Republic of Indonesia, Suswono.
Maret March
Maret March
PT Astra International Tbk menerima penghargaan sebagai perusahaan yang peduli pada pendidikan dan
pengangguran melalui kegiatan-kegiatan CSR dari Polres Metro Jakarta Utara.
PT Astra International Tbk received awards as a company that cared about education and unemployment
through CSR activities of North Jakarta Metro Police.
April April
April April
April April
Isuzu Indonesia memberikan bantuan berupa 2 unit mobil Isuzu kepada UNICEF, lembaga PBB yang
memperjuangkan hak-hak anak di seluruh dunia demi kesejahteraan mereka.
Isuzu Indonesia provided assistance of 2 Isuzu cars to UNICEF, the UN agency that is fighting for the rights
of children around the world for their well-being.
April April
April April
ASTRA International
2013 Sustainability Report
25
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Peristiwa Penting
Event Highlights
Mei May
Mei May
Mei May
Juni June
Juni
June
Juni June
26
ASTRA International
Laporan Keberlanjutan 2013
PT Astra International Tbk meraih penghargaan Indonesia Green Awards 2013 kategori Pelestari Hutan.
Penghargaan ini merupakan penghargaan yang diberikan kepada para pihak yang mengupayakan
pelestarian lingkungan, termasuk perusahaan yang melaksanakan tanggung jawab sosial dengan
menerapkan prinsip ekonomi hijau.
PT Astra International Tbk was awarded Indonesia Green Awards 2013 category Preserving Forest. This
award was an award given to the parties who sought to preserve of the environments, including carrying
out corporate social responsibility by implementing the principles of green economy.
Juli July
Juli July
Juli July
PT Astra Agro Lestari Tbk menerima SRI Kehati Award 2013, penghargaan ini merupakan
apresiasi kepada perusahaan yang berkomitmen pada pelestarian lingkungan dan
pembangunan berkelanjutan ini diserahkan langsung oleh Direktur Eksekutif Yayasan
Kehati MS Sembiring dengan disaksikan Ketua Dewan Penasihat Presiden Prof. Emil Salim.
Juli July
Grup otomotif Astra menyelenggarakan program layanan mudik, Astra Holiday Campaign (AHC) 2013.
Acara ini juga dilengkapi dengan kegiatan CSR berupa pemeriksaan kesehatan di Pos Siaga, pemberian
buku safety driving dan safety riding serta pemberian dan penanaman pohon.
Astra Holiday Campaign in 2013, Serving the travelers and Environmental Care
Astra Automotive Group held a homecoming service programs, Astra Holiday Campaign (AHC) 2013. This
event was also equipped with a CSR activities such as observant Post of medical examinations, providing
books of safety driving and of safety riding as well as the provision and planting trees.
Juli July
Agustus August
PT Kayaba & PT Astra Otoparts Tbk berhasil memprakarsai pemecahan rekor MURI Pembuatan Kerajinan
dari Bahan Daur Ulang dengan peserta terbanyak yaitu 1.141 orang.
PT Kayaba & PT Astra Otoparts Tbk successfully initiated the MURI record-breaking Handicraft from
Recycled Materials with the largest audience of 1,141 people.
Agustus August
Federal organized Planting for the Future Program which is a planting trees
activity in Kopo village, Cisarua, Bogor. The event held to coincide with the 22nd
anniversary of PT SRI was called One Employee One Tree (SAKA SAPO) by
planting some 2,700 trees.
Agustus August
Yayasan Dharma Bakti Astra memperingati ulang tahun ke-33 dengan menggelar acara Konvensi UKM
Mitra YDBA dengan tema Inspirasi untuk Berbagi, acara dibuka secara resmi oleh Deputi Bidang
Pemasaran dan Jaringan Usaha Kementerian Koperasi dan UKM Muhammad Taufik.
Dharma Bhakti Astra Foundation commemorating the 33rd anniversary held the SMEs a Partner with
YDBA convention with the theme of Inspiration for Sharing, the event was officially opened by the
Deputy of Marketing and Business Network Ministry of Cooperatives and SMEs Muhammad Taufik.
ASTRA International
2013 Sustainability Report
27
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Peristiwa Penting
Event Highlights
September September
September September
Tekan Potensi Kecelakaan. AHM dan YAHM Kembangkan Kurikulum Etika Berlalu Lintas
PT Astra Honda Motor (AHM) dan Yayasan Astra Honda Motor (YAHM) mengembangkan kurikulum
pembelajaran etika berlalu lintas sebagai implementasi tanggung jawab sosial perusahaan dalam menurangi
potensi kecelakaan lalu lintas di masyarakat. Yayasan AHM juga mendapatkan anugerah dari Museum Rekor
dunia Indonesia (MURI) sebagai pelopor implementasi Sekolah Model Budaya Etika Lalu Lintas.
Decreased Potential Accident. AHM and YAHM Passes Ethics Across the Curriculum
Develop
PT Astra Honda Motor (AHM) and Astra Honda Motor Foundation (YAHM) developed a learning
curriculum ethics in traffic as the implementation of corporate social responsibility in reducing potential
traffic accidents in the community. YAHM also received an award from the Indonesian Museum of Records
world (MURI) as the pioneer implementation Ethical Culture of Traffic Models School.
September September
PT Astra international Tbk mengadakan forum komunikasi EHS & SR yang bertujuan
sebagai wadah diskusi dan berbagi pengetahuan terkait EHS dan SR di lingkungan Grup
Astra. Forkom EHS & SR mengundang Wakil Gubernur DKI Jakarta Basuki Tjahja Purnama
sebagai pembicara mengenai Jakarta Baru.
Keputih Tegal Sukolilo village promoted by Astra was successfully awarded Best
managed village in Beginner category from Mayor of Surabaya.
Sebagai bukti kepedulian terhadap lingkungan serta mendukung program pemerintah dalam gerakan
penanaman satu miliar pohon, Daihatsu menggandeng beberapa stakeholdernya untuk melakukan
penanaman 15.000 pohon di Kabupaten Tangerang dan Kawasan Merapi, Yogyakarta.
As evidence of concern for environment and supporting government programs in the planting of one
billion trees, Daihatsu took some some stakeholders to plant 15,000 trees in Tangerang District and
Region Merapi, Yogyakarta.
Dalam rangka memperingati hari Raya Idul Adha 1434 H, PT Astra international Tbk menyerahkan 21
ekor sapi dan 124 ekor kambing kepada warga Jakarta Utara yang diwakili oleh Wakil Walikota Jakarta
Utara Tri Kurniadi. Total seluruh Grup Astra mendonasikan 1.553 hewan kurban (350 sapi dan 1.203 ekor
Kambing).
In order to celebrate the Eid Adha 1434 H, PT Astra International Tbk handed 21 cows and 124 goats
to the citizens of North Jakarta, represented by the Deputy Mayor of North Jakarta Tri Kurniadi.Total of
Group Astra donated 1,553 sacrificial animals (350 cows and 1,203 goats).
ASTRA International
Laporan Keberlanjutan 2013
28
Oktober October
Oktober October
Oktober October
Oktober October
November November
PT Astra Honda Motor (AHM) mendonasikan sepeda motor dan alat peraga mesin sepeda
motor Honda PGM-FI kepada akademi Komunitas Negeri sebagai salah satu bentuk kepedulian
perusahaan dalam meningkatkan SDM di Industri otomotif Tanah Air. Acara ini di hadiri
oleh Presiden Republik Indonesia Susilo Bambang Yudhoyono beserta para Menteri Kabinet
Indonesia Bersatu II.
PT Astra Honda Motor (AHM) donated motorcycles and motorcycle engines props of Honda
PGM - FI to the Komunitas Negeri academy as one of companys concern in the automotive
industry to develop human resources in the country. The event was attended by Indonesian
President Susilo Bambang Yudhoyono and the second United Indonesian Cabinet ministers.
November November
Permata Bank was awarded Environmental Care Company from South Tangerang Mayor
at the Indonesian Tree Planting Day and National Planting Month in 2013. This award was
given for its contribution to the greening of 2 Urban Forest in South Tangerang i.e. Forest of
Witanaharja CIty & Forest of Rawa Buntu City.
November November
PT Asta Intenational Tbk dukung Jakarta menuju kota layak anak. Deklarasi Jakarta
Menuju Kota Layak Anak dilaksanakan di Kelurahan Sungai Bambu, Tanjung Priok,
Jakarta Utara. Acara dihadiri oleh Gubernur Jakarta Joko Widodo. Dalam acara
ini juga dilakukan peresmian pembangunan Taman Lalu Lintas serta menyerahkan
1.442 Paket Beasiswa Lestari Astra senilai Rp 840.840.000.
PT Asta Intenational Tbk supported Jakarta towards Child Friendly City. The
Declaration Jakarta towards Child Friendly City held at Sungai Bambu village,
Tanjung Priok, North Jakarta. The event was attended by the Governor of Jakarta,
Joko Widodo. In this event also performed the inauguration of the Traffic Park and
handed 1,442 Scholarships of Lestari Astra package valued at Rp 840.84 million.
Desember December
Desember December
Desember December
PT Astra Daihatsu Motor menggelar lomba Posyandu Binaan Daihatsu yang diikuti oleh 105 Posyandu dari
14 kota di Indonesia, bekerja sama dengan Kementerian Kesehatan RI dan tim Penggerak PKK Pusat.
PT Astra Daihatsu Motor organized competition of Integrated Health Care Services trained by Daihatsu,
which followed by 105 Posyandu from 14 city in Indonesia, in collaboration with Republic of Indonesia
Health Ministry and promoting team of Central PKK.
ASTRA International
2013 Sustainability Report
29
Pembuka
Introduction
30
ASTRA International
Laporan Keberlanjutan 2013
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
perdagangan
Astra
umum
dengan
nama
PT
Lingkungan,
dan
berkelanjutan
Pengembangan
untuk
Usaha
peningkatan
Kecil
kesejahteraan
masyarakat Indonesia.
ASTRA International
2013 Sustainability Report
31
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Legal Status
Saham Tercatat
Shares Listed
Ticker: ASII.IJ/ASII.JK
Ticker: ASII.IJ/ASII.JK
Indonesia
Indonesia
Komposisi Pemegang Saham Pengendali PT Astra International Tbk [G4-7], [G4-8], [G4-13]
Composition of Controlling Shareholders of PT Astra International Tbk
31 Desember 2013
31 December 2013
Deskripsi
Jumlah Investor
No. of Investors
Jumlah Saham
No. of Shares
31 Desember 2012
31 December 2012
Jumlah Investor
No. of Investors
Jumlah Saham
No. of Shares
Description
%
Domestik
1. Ritel
Domestic
16,388
413,847,361
1.02%
14,725
380,320,580
0.94%
1. Retail
195
556,228,350
1.37%
212
575,654,978
1.42%
2. Corporation
3. Asuransi
68
778,877,943
1.92%
61
520,581,213
1.29%
4. Insurance
4. Yayasan
263
292,021,340
0.72%
216
275,505,450
0.68%
5. Foundation
6. Cooperative
2. Korporasi
5. Koperasi
25,472,030
0.06%
22,514,530
0.06%
6. Lain-lain
198
985,474,701
2.43%
177
787,328,521
1.94%
7. Others
17,119
3,051,921,725
7.54%
15,395
2,561,905,272
6.33%
Sub Total
227
8,304,660
0.02%
204
7,317,660
0.02%
1. Retail
1,254
37,423,326,755
92.44%
1,487
37,914,330,208
93.65%
2. Institutional
1,481
37,431,631,415
92.46%
1,691
37,921,647,868
93.67%
Sub Total
18,600
40,483,553,140
100.00%
17,086
40,483,553,140
100.00%
Total
Sub Total
Internasional
International
1. Ritel
2. Institusional
Sub Total
Total
Sunter II
Sunter II
Jakarta 14330
Jakarta 14330
Homepage: www.astra.co.id
Homepage: www.astra.co.id
e-mail: purel@ai.astra.co.id
e-mail: purel@ai.astra.co.id
32
ASTRA International
Laporan Keberlanjutan 2013
Keanggotaan Organisasi
Organization Membership
[G4-16]
[G4-16]
asosiasi, diantaranya:
memberships, including:
(DPN)
Council (NCC)
Automotive
Industry
Association
(GAIKINDO), as Chairman
Chamber of Commerce and Industry (Kadin)
Indonesia, as Chairman of
Pengurus
Gabungan Pengusaha Kelapa Sawit Indonesia
(GAPKI), sebagai anggota
Indonesia Society Sustainability Professional (ISSP),
sebagai pendiri
member
Indonesian Palm Oil Association (GAPKI), as a
member
Indonesia Society Sustainability Professional (ISSP),
as a founder
Rapat Umum
Pemegang Saham
Tahunan PT Astra
International Tbk
tahun 2013
Annual General
Meeting
Shareholders
PT Astra
International Tbk
2013
ASTRA International
2013 Sustainability Report
33
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
Struktur Bisnis
People Roadmap
People Roadmap
[G4-4]
Business Structure
AUTOMOTIVE
FINANCIAL
SERVICES
HEAVY EQUIPMENT
AND MINING
Mobil
Car
Toyota
Daihatsu
Isuzu
UD Trucks
Peugeot
BMW
Pembiayaan Mobil
Car Financing
PT Astra Sedaya Finance
PT Toyota Astra Financial Services
Mesin Konstruksi
Construction Machinery
PT United Tractors Tbk
PT Traktor Nusantara
Kontraktor Penambangan
Mining Contractor
PT Pamapersada Nusantara
Pertambangan
Mining
PT Tuah Turangga Agung
PT Agung Bara Prima
PT Duta Sejahtera
PT Duta Nurcahya
PT Piranti Jaya Utama
PT Prima Multi Mineral
PT Asmin Bara Jaan
PT Asmin Bara Bronang
PT Bukit Enim Energi
Sepeda Motor
Motorcycle
Honda
Komponen
Components
PT Astra Otoparts Tbk
Lain-lain
Others
AstraWorld
34
ASTRA International
Laporan Keberlanjutan 2013
Asuransi Umum
General Insurance
PT Asuransi Astra Buana
Perbankan
Banking
PT Bank Permata Tbk
AGRIBUSINESS
INFRASTRUCTURE,
LOGISTICS AND
OTHER
INFORMATION
TECHNOLOGY
Agribisnis
Agribusiness
PT Astra Agro Lestari Tbk
Infrastruktur Umum
General Infrastructure
PT Astratel Nusantara
PT Intertel Nusaperdana
Solusi Dokumen
Document Solution
PT Astra Graphia Tbk
Solusi TI
IT Solution
PT Astra Graphia Information Technology
Jalan Tol
Toll Road
PT Marga Mandalasakti
PT Marga Trans Nusantara
PT Marga Harjaya Infrastruktur
Pengelola Air Bersih
Water Operator
PT Pam Lyonnaise Jaya
Penampungan Bahan Bakar Minyak
Fuel Tanking
PT Gresik Distribution Terminal
Pelabuhan
Port
PT Pelabuhan Penajam Banua Taka
ASTRA International
2013 Sustainability Report
35
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
Struktur Organisasi
People Roadmap
People Roadmap
[G4-34]
Organization Structure
Board of Commissioners
Executive Committee
Chairman
: Benjamin William Keswick
Members :
Mark Spencer Greenberg
David Alexander Newbigging
Chiew Sin Cheok
Budi Setiadharma
Prijono Sugiarto
Simon Collier Dixon
Audit Committee
Chairman
: Soemadi Djoko Moerdjono Brotodiningrat
Members :
Inget Sembiring
Harry Wiguna
Chiew Sin Cheok
Board of Directors
President Director
: Prijono Sugiarto
Directors
: Gunawan Geniusahardja
Johnny Darmawan Danusasmita
Djoko Pranoto
Widya Wiryawan
Sudirman Maman Rusdi
Simon Collier Dixon
Johannes Loman
Corporate Functions
Chief:
Chief:
Chief:
Corporate Communication
Chief:
Arief Istanto
Chief:
Arief Istanto
Chief:
Corporate Planning
Chief:
Chief:
Iwan Hadiantoro
Chief:
Regina Okthory S.
Chief:
Ganda Kusuma
Corporate Operations
Chief Executive:
Suparno Djasmin
Chief Executive:
Chief Executive:
Chief Executive:
Supranoto
Chief Executive:
Dandy Pawitan
Chief Executive:
Ernando Demily
Chief Executive:
C. Herlijoso
AstraWorld
Chief Executive:
Denny Suharja
36
ASTRA International
Laporan Keberlanjutan 2013
Board of Commissioners
Executive Committee
Audit Committee
Board of Directors
Line of Business
Astra Motor I
Honda
Astra Motor II
Toyota
Astra Motor III Manufacturing
Non Toyota
Astra Motor IV
Astra Component
Astra Finance Companies, Banking
& Insurance
CEO/MD
Johannes Loman
Siswanto Prawiroatmodjo
Jodjana Jody
Suhartono
Buntoro Muljono
Hardi Montana
Djoko Pranoto
Frans L. Kesuma
Astra Resources
Agribusiness
Widya Wiryawan
Irawan Santoso
Pongki Pamungkas
Lukito Dewandaya
ASTRA International
2013 Sustainability Report
37
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Struktur Organisasi
Organization Structure
Board of Commissioners
Executive Committee
Audit Committee
Board of Directors
Astra Foundations
Prijono Sugiarto
Presiden Direktur
President Director
38
ASTRA International
Laporan Keberlanjutan 2013
Yayasan-Yayasan Astra
Astra Foundations
perencanaan
dan
pelaksanaan
program
untuk
Roadmap 2020.
Doctoral degree.
ASTRA International
2013 Sustainability Report
39
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
in an integrated manner.
terbaik di Indonesia.
40
ASTRA International
Laporan Keberlanjutan 2013
Suasana belajar di
UT School
Learning
atmosphere in UT
School
Astra
Honda
Motor
Foundation
(YAHM)
was
ASTRA International
2013 Sustainability Report
41
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
dalam
sekolah-sekolah,
peningkatan
mutu
42
ASTRA International
Laporan Keberlanjutan 2013
ASTRA International
2013 Sustainability Report
43
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
(GCG) di Astra.
Guidelines
for
Directors
and
Board
of
Commissioners
Sekretaris Perusahaan
Company Secretary
Perusahaan
Responsibility
Kebijakan Donasi
Donation Policy
terciptanya
pertumbuhan
secara
sehat
dan
[G4-34]
Astra Governance
Organization [G4-34]
The
General
Meeting
of
Shareholders
(GMS)
yang
Komisaris
44
dan
Direksi,
ASTRA International
Laporan Keberlanjutan 2013
dengan
batasan
Rapat Umum
Pemegang Saham
tahunan PT Astra
International Tbk
Annual General
Meeting of
Shareholders
of PT Astra
International Tbk
Company;
penggunaan
keuntungan
bersih
Perusahaan;
Pengangkatan
capital;
Allocation of the use of the Companys net
dan
pemberhentian
anggota
profits;
The Board of Commissioners and Board of Directors
Penggabungan,
pemisahan
perusahaan; dan
Persetujuan atas transaksi dengan nilai atau
sifat material tertentu, termasuk transaksi yang
mengandung benturan kepentingan.
ASTRA International
2013 Sustainability Report
45
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Dewan Komisaris
Board Of Commissioners
pengawasan
of Commissioners are:
atas
risiko
usaha
Perusahaan;
Good
Corporate
Governance
dalam
feedbacks,
recommendations
and
Companys
strategy
and
development
plan
diajukan Direksi.
Dewan Komisaris terdiri dari 10 anggota, termasuk 3
bertugas
mengkoordinasikan
berbagai
kegiatan
46
ASTRA International
Laporan Keberlanjutan 2013
Jabatan
Position
Hisayuki Inoue
Erry Firmansyah
Komisaris Commissioner
Komisaris Commissioner
Komisaris Commissioner
Komisaris Commissioner
Jonathan Chang
Komisaris Commissioner
Komisaris Commissioner
Komite-Komite
Tata Kelola Astra
Astra Governance
Committees
ketentuan
Bapepam-LK,
Komite
Dewan Komisaris.
Pada akhir tahun 2013, keanggotaan Komite Audit
ASTRA International
2013 Sustainability Report
47
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
anggota.
Komite Eksekutif
Executive Committee
orang anggota.
Direksi
Directors
mengelola Perusahaan.
48
ASTRA International
Laporan Keberlanjutan 2013
Guna
meningkatkan
dan
mengembangkan
Jabatan
Position
Prijono Sugiarto
Gunawan Geniusahardja
Direktur Director
Direktur Director
Djoko Pranoto
Direktur Director
Widya Wiryawan
Direktur Director
Direktur Director
Direktur Director
Johannes Loman
Direktur Director
Penilaian
terhadap
RUPS Tahunan.
While
Direksi mencakup:
1.
The
juga
mencakup
evaluasi
performance
indicators
implementation
of
to
the
measure
duties
the
and
ASTRA International
2013 Sustainability Report
49
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Remunerasi Dewan
Komisaris dan Direksi
dan
standar
tanggung
jawab
pekerjaan
serta
Pengelolaan Risiko
Risk Management
risk
management
framework
(Enterprise
Risk
50
ASTRA International
Laporan Keberlanjutan 2013
Astra Menerima
Penghargaan
Indonesia Most
Admired CEO dari
Warta Ekonomi
Astra received
Indonesia Most
Admired CEO
Award from
Warta Ekonomi
Kepatuhan Hukum
Legal Compliance
Komunikasi dengan
Karyawan
Communication With
Employees
lingkungan Perusahaan.
ASTRA International
2013 Sustainability Report
51
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Kode Etik
Code of Conduct
52
ASTRA International
Laporan Keberlanjutan 2013
fase berikutnya.
Pertumbuhan yang berkelanjutan dan bertanggung
jawab
yang
telah
menjadi
komitmen
Astra
merupakan
terhadap
bentuk
komitmen
Astra
53
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Portfolio Roadmap
Portfolio Roadmap
bisnis,
melihat
menciptakan
perkembangan
sinergi
kondisi
antar
eksternal
lini,
yang
kurang
People Roadmap
People Roadmap
54
ASTRA International
Laporan Keberlanjutan 2013
Indonesian competencies.
fokus
3. Program
pada
program
anak
Status Public Contribution Roadmap 2013 -
schools,
distributed
157,605
Scholarships
and
ASTRA International
2013 Sustainability Report
55
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
kebersamaan Astra.
Astra akan terus membangun tahapan-tahapan
in 2017.
Portfolio Roadmap
6 Kelompok Usaha, 179 Anak Perusahaan
6 Business Groups, Subsidiaries 179
companies
Rp 275,3 triliun Kapitalisasi Pasar
Rp 275.3 billion market capitalization
Rp 19,4 trillion Laba Bersih
Rp 19.4 billion Net Income
People Roadmap
197.434 Karyawan
197,434 Employees
1.368 Peserta Astra Management
Development Program
1,368 participants Astra Management
Development Program
673.027 Proyek Inovasi dari Karyawan Astra
Innovation Project of Employees
673,027 Astra
Rp 12,541 miliar Pembayaran Kepada
Karyawan
Rp 12.541 billion Payments To
Employees
56
ASTRA International
Laporan Keberlanjutan 2013
Kunjungan
Media ke Lokasi
Program CSR di
sekitar kantor
pusat Astra
Media visited to
the Location of
Astra CSR
Program in Head
Office Area
The
second
strategy
was
to
strengthen
the
Untuk
mendukung
Strategic
Triple
Roadmap,
57
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
tahun 2012.
konsisten.
5. Penegakan aturan lingkungan, kesehatan dan
58
area.
d. Improve
health
programs,
especially
for
each region.
ASTRA International
Laporan Keberlanjutan 2013
Komisaris, Direksi
dan Karyawan
Astra foto
bersama di
PT Telen Orbit
Prima site Buhut
Commissioners,
Directors and
Astra Employees
photographed
together at
PT Telen Orbit
Prima site Buhut
pemangku
throughout Indonesia.
Astra
berinteraksi
dengan
para
pada
rentang
pengaruh
dan
kepentingannya
Selanjutnya
kepentingan
social. [G4-25]
kepada
keberlanjutan
tersebut
perusahaan.
agar
dapat
menciptakan
ASTRA International
2013 Sustainability Report
59
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Perusahaan
stakeholders.
dan
mempengaruhi
pemangku
participatory
dan
dengan
Astras
pemangku
partisipatif
komunikasi
Furthermore
Pemangku Kepentingan
Stakeholders
[G4-24]
Topik Terkait
Related Topics
[G4-27]
Pemegang Saham
Shareholders
Portfolio Roadmap
Dividen
Dividend
Karyawan
Employees
People Roadmap
Competencies
Kesejahteraan Karyawan
Employee Benefits
Hak-hak Karyawan
Employees Rights
Pelanggan
Customers
Quality
Customer Satisfaction
Masyarakat
Community
Public Contribution RM
Dampak Produk (Kemacetan)
Impact Products (Congestion)
Pemasok
Suppliers
Pemerintah
Government
Kepatuhan
Compliance
Pajak
Tax
Lingkungan
Environment
Kerusakan Lingkungan
Environmental Degradation
Mitigasi/Adaptasi Perubahan Iklim
Mitigation/Adaptation to Climate
Change
60
ASTRA International
Laporan Keberlanjutan 2013
Henry C. Widjaja,
Sekretaris
Pengurus YDBA
mempresentasikan
Building Supplier
Resilience The YDBA
Blueprint dalam
konfrensi ILO di Swiss
Henry C. Widjaja,
Secretary of YDBA,
presented Building
Supplier Resileence
The YDBA Blueprint
in ILO Conference in
Switzerland
Global Engagement
Global Engagement
Working
Konferensi
dengan
Conditions,
Safety
topik
and
Improved
and
Health,
Training
opportunities.
mempresentasikan
dalam
Konferensi
ini.
YDBA
Conference.
ASTRA International
2013 Sustainability Report
61
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Membangun Institusi
Kemandirian
Independence Institution
Building
kepada
Usaha
Mikro,
Kecil
dan
Menengah
62
ASTRA International
Laporan Keberlanjutan 2013
Planning Cycle
Program CSR
2013 bersama
Masyarakat di
Bandung
Planning Cycle
CSR Program 2013
with communities
in Bandung
Harmonious Communication
with Community
63
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
SATU Indonesia
SATU Indonesia
to the nation.
64
ASTRA International
Laporan Keberlanjutan 2013
1,088
493
120
2010
2011
2012
2013
Tempo Group.
Grup Tempo.
Dengan kriteria yang semakin menantang, ternyata
ASTRA International
2013 Sustainability Report
65
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
SATU Indonesia
SATU Indonesia
solutions.
66
ASTRA International
Laporan Keberlanjutan 2013
Bincang Inspiratif
Pemenang Satu
Indonesia Awards
2013
Inspirative Talks
with the winner
of SATU Indonesia
Awards 2013
2013 adalah:
were:
Head of BKKBN,
Goals (MDGs),
- Bambang
Harymurti,
President
Director
of
kegiatan
dinominasikan
yang
didaftarkan
telah
diperoleh
benar-benar
dan
diterapkan
dan
ASTRA International
2013 Sustainability Report
67
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
SATU Indonesia
SATU Indonesia
generasi muda tersebut menerima apresiasi masingmasing senilai Rp 55 Juta persembahan dari PT Astra
International Tbk.
Submission of Appreciation
for Community Heroes
Republik
Deputi
Indonesia
yang
diwakili
oleh
Corporate
Social
Responsibility
Environment
&
Arief Istanto.
68
ASTRA International
Laporan Keberlanjutan 2013
Moeloek.
The idea of
sending children to school was not popular
due to school assumed as prison, but Marwan did not stop
encouraging children to complete primary school to junior
high school that has established in his home. Marwan further
with some friends founded the high school. For school,
parents may even pay tuition with banana plants.
ASTRA International
2013 Sustainability Report
69
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
SATU Indonesia
SATU Indonesia
70
ASTRA International
Laporan Keberlanjutan 2013
Suasana
Pembukaan
Konvensi YDBA
The Opening of
YDBA Convention
SME business.
ASTRA International
2013 Sustainability Report
71
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
growth,
improved
quality
of
products/services,
Seminar UKM
SMEs Seminar
72
ASTRA International
Laporan Keberlanjutan 2013
Seremoni
Pembukaan
Konvensi UKM
Mitra YDBA
Opening
Ceremony of
YDBA partner
SME Convention
berkompeten di bidangnya.
Seminar dibagi ke dalam dua hari dimana pada hari
The seminar was divided into two days the first day
YDBA).
of YDBA Management).
answers session.
ASTRA International
2013 Sustainability Report
73
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
74
ASTRA International
Laporan Keberlanjutan 2013
Choirul Djamhari
(Kemenkop dan
UKM) ketika
membawakan
presentasinya
dalam seminar
On Becoming
Development
Agent for the
Growth of
MSMEs
Choirul Djamhari
(Minister of
Cooperative
and SMEs) when
presenting in
the seminar
On Becoming
Development
Agent for the
Growth of
MSMEs
country.
ASTRA International
2013 Sustainability Report
75
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
memperingati
Sedunia.
adalah
Astra
Green
Lifestyle
Hari
Campaign
Lingkungan
2013
Hidup
pada
generations to come.
GenerAKSI
Hijau
dengan
fokus
76
ASTRA International
Laporan Keberlanjutan 2013
Suasana
rangkaian acara
kegiatan Astra
Green Lifestyle
Campaign 2013
Series of
activities of Astra
Green Lifestyle
Campaign 2013
peserta
diwajibkan
menyelesaikan
tugas
yang
ASTRA International
2013 Sustainability Report
77
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
78
ASTRA International
Laporan Keberlanjutan 2013
Suasana
rangkaian acara
kegiatan Astra
Green Lifestyle
Campaign 2013
Ambience of
the events
activities Astra
Green Lifestyle
Campaign 2013
keselamatan pengendara.
Seluruh rangkaian Astra Green Lifestyle Campaign
shade.
ASTRA International
2013 Sustainability Report
79
Portfolio
Roadmap
Portfolio Roadmap
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
opportunities.
pertumbuhan.
82
ASTRA International
Laporan Keberlanjutan 2013
Analyst Gathering
untuk kinerja
perusahaan 2012
Analyst gathering
on performance
result 2012
mampu
kelapa
meningkatkan
produksi
minyak
ASTRA International
2013 Sustainability Report
83
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
2013
2012
2011
2010
2009
In billions of Rupiah
Statements of Income
193,880
188,053
162,564
129,038
98,526
Laba Bruto
35,311
36,200
32,034
25,921
22,771
Gross Profit
22,297
22,742
21,077
17,004
12,444
19,417
19,421
17,785
14,366
10,040
2,880
3,321
3,292
2,638
2,404
Non-Controlling Interests
Jumlah Aset
213,994
182,274
154,319
113,362
88,938
Total Assets
Jumlah Liabilitas
107,806
92,460
78,481
54,559
40,006
Total Liabilities
Jumlah Ekuitas
106,188
89,814
75,838
58,803
48,932
Pendapatan Bersih
Net Revenue
Balance Sheets
Total Equity
201,353
166,584
135,067
(170,186)
(170,132)
(138,291)
(116,189)
(79,546)
Payments to Suppliers
(12,541)
(10,402)
(8,636)
(6,868)
(5,655)
Payments to Employees
103,904
(6,382)
(5,688)
(4,177)
(4,826)
(4,373)
(8,013)
(6,876)
(6,169)
(4,038)
(3,520)
942
675
696
561
10,007
(9,998)
(10,576)
(10,090)
(6,223)
(5,112)
Investasi Bersih
(1,321)
(2,534)
(3,253)
(1,481)
(548)
Net Investment
3,336
4,064
4,240
2,675
1,778
Dividend Received
Payments for Other Investing Activities
(323)
11,335
8,930
2,907
525
21,250
(391)
(242)
(119)
(727)
8,306
(9,437)
(9,345)
(5,148)
(4,609)
2,080
9,163
11,581
9,172
(1,376)
(1,105)
(990)
(662)
(444)
(497)
Interest Payment
(10,017)
(9,768)
(8,191)
(6,394)
(4,281)
Dividend Payment
2,377
(332)
2,654
(1,746)
(2)
(1,927)
5,382
(2,432)
(6,665)
6,279
588
6,048
(1,573)
10,815
13,163
7,093
8,738
1,461
178
22
18,555
10,815
13,163
(72)
7,093
(6,054)
486
8,779
(527)
8,738
Laba Bersih yang Diatribusikan kepada Pemilik Entitas Induk (Rp miliar)
Net Profit Attributable to Owners of the Parent (Rp billion)
Lini Bisnis
2013
2012
Otomotif
9,829
9,472
Automotive
Jasa Keuangan
4,273
3,714
Financial Services
2,971
3,500
Agribisnis
1,435
1,920
Agribusiness
748
683
84
ASTRA International
Laporan Keberlanjutan 2013
161
132
Information Technology
19,417
19,421
Kontribusi Bisnis
yang Berkelanjutan
[G4-EC8]
inovasi,
stakeholders.
pengembangan
lini
bisnisnya.
Dengan
pemangku kepentingan.
Duo Astra Toyota Agya dan Astra Daihatsu Ayla adalah
Business
development
also
supports
the
ASTRA International
2013 Sustainability Report
local
85
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
di Indonesia.
86
ASTRA International
Laporan Keberlanjutan 2013
Kepuasan Pelanggan
Customer Satisfaction
Konsumen
pemangku
merupakan
salah
satu
in the future.
products.
ASTRA International
2013 Sustainability Report
87
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Kepuasan Pelanggan
Customer Satisfaction
dengan
dimanfaatkan.
produk
atau
jasa
yang
pelanggan
terkait
produk
dan
jasa
Perseroan.
[DMA-PR], [G4-PR3]
Pada 2013, Astra memperluas tanggung jawab
mencermati
untuk
produk
otomotif.
Dengan
dan
mengadakan
beragam
sosialisasi,
pelatihan
Group. [G4-PR1]
melibatkan
internal
pelanggan.
Pengembangan
88
ASTRA International
Laporan Keberlanjutan 2013
masyarakat.
Pada 2013, Auto2000 menerima manfaat dari upaya
Perusahaan
melibatkan
maupun
program
yang
ASTRA International
2013 Sustainability Report
89
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Kepuasan Pelanggan
Customer Satisfaction
Tadano.
Tadano.
Informasi yang diberikan bukan sekedar produk,
(67.75%). [G4-PR5]
90
ASTRA International
Laporan Keberlanjutan 2013
Komunikasi
Astra dalam
memberikan
pelayanan yang
terbaik kepada
customer
Astra
communication
in giving the best
services to its
customers
Penanganan Keluhan
Pelanggan
Handling Customer
Complaints
Perusahaan.
mudah
Pelanggan
dapat
dengan
[G4-PR5]
kualitas
Astra
akan
senantiasa
meningkatkan
kepuasan pelanggan.
ASTRA International
2013 Sustainability Report
91
People
Roadmap
People Roadmap
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
94
ASTRA International
Laporan Keberlanjutan 2013
[DMA-LA]
Strengthening The
Foundation
Strengthening The
Foundation
integrity,
dedication
and
excellent
competence
ASTRA International
2013 Sustainability Report
95
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Untuk
dan
menjaga
efektivitas
pemahaman
telah
sikap-sikap
dilakukan
penguatan
terhadap
in Astra Group.
96
ASTRA International
Laporan Keberlanjutan 2013
Astra HR Demographics
[G4-9], [G4-LA1]
[G4-10]
[G4-10]
76,248
72,867
70,237
69,803
11,525
36,434
301
360
10,541
34,698
2013
2012
137,297
146,644
2012
D1 - D3 | Diploma
30,478
S1 | Under Graduate
866
19,446
28,518
818
18,947
S2 | Post Graduate
2013
ASTRA International
2013 Sustainability Report
97
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
16,886
18,192
168,694
179,242
Pria | Male
Wanita | Female
2013
2012
Rekrutmen
Recruitment
merekrut
bagi
karyawan
masing-masing
memberi
anak
keleluasaan
untuk
perusahaan
Astra
through
competency
development,
mechanisms
Competence
korporasi
berdasarkan
kriteria
2C:
antara
kurikulum
dengan
demikian,
98
lain
kegiatan
komunitas
pengembangan
kampus.
ASTRA International
Laporan Keberlanjutan 2013
Dengan
Workshop
Program
Pendidikan Astra
1st, program soft
and technical
competencies
selama satu tahun
bagi mahasiswa
Astra 1st
Education
Program
Workshop, a soft
and technical
competencies
one-year program
for students
Pengembangan Kompetensi
Competence Development
To
resource development.
Leadership
kompetensi
dasar,
penguasaan
maintain
alignment
competency
of
organizational
development
and
programs,
kemampuan
ASTRA International
2013 Sustainability Report
99
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
dan
menjembatani
kebutuhan
karyawan
are as follows:
2012
2013
298
2013
53
91
65
2012
2013
244
271
440
2012
352
570
2012
100
2013
ASTRA International
Laporan Keberlanjutan 2013
2012
2013
2012
2013
Astra Training
and Development
Astra Training
and Development
berikut:
programs:
followed by 39 participants
pengembangan
Kemudian,
beberapa
program
ASTRA International
2013 Sustainability Report
101
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[G4-LA10]
secara berkesinambungan.
Pengelolaan sumber daya manusia Grup Astra
102
ASTRA International
Laporan Keberlanjutan 2013
and
harmonious
relationship
with
employees.
kebersamaan lainnya.
Program Persiapan
Kepemimpinan
Leadership Preparation
Program
ASTRA International
2013 Sustainability Report
103
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
jenjang manajemen.
Di tingkat manajemen eksekutif, program persiapan
kepemimpinan
ini
dilengkapi
dengan
program
Group.
Penghargaan Kepada
Karyawan Atas Kinerja Unggul
Performance
Astra
Pengukuran
kinerja
berbasis
berbasis
pada
produktivitas.
produktivitas
yang
appraisal
system
implemented
in
dituangkan
104
ASTRA International
Laporan Keberlanjutan 2013
Penyerahan
Hadiah kepada
para Pemenang
InovAstra ke 29
Appreciation for
the winner of
29th of
InnovAstra
ASTRA International
2013 Sustainability Report
105
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
adalah
improvement
program
perbaikan
berkelanjutan
untuk
program
to
improve
productivity,
included, namely:
106
ASTRA International
Laporan Keberlanjutan 2013
462,148 projects)
Quality Control Circle (QCC) - 7,312 Projects (2012:
6,477 projects)
Quality Circle Project (QCP) - 1,138 Projects (2012:
878 projects)
Business Performance Improvement (BPI) - 130
projects (2012: 54 projects)
Value Chain improvement (VCI) - 26 projects (new
category)
dan
utama
loyalitas
karyawan
merupakan
hal
diberikan
mencapai
produktivitas
kepada
karyawan.
Untuk
sekaligus
bagi
kepentingan
Astra,
ASTRA International
2013 Sustainability Report
107
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Kesejahteraan Karyawan
Menjadi Prioritas Kami
Seluruh
fasilitas
karyawan
tetap
mendapatkan
[G4-LA2]
[G4 - LA10]
108
ASTRA International
Laporan Keberlanjutan 2013
Rapat Anggota
Tahunan
Koperasi Astra
international
Annual
Meeting of
Cooperative Astra
International
KAI
meningkatkan
didirikan
dukungan
memfasilitasi
dari
untuk
membantu
Perusahaan
untuk
complements
the
governments
Social
Security
diinisiasi
dengan
program
untuk
pasangannya
untuk
konseling
menghadapi
perubahan
routine activities;
ASTRA International
2013 Sustainability Report
109
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
program
pengembangan
kemampuan
minat karyawan;
of employees;
after retirement.
kelak.
purposes.
110
ASTRA International
Laporan Keberlanjutan 2013
Rangkaian
kegiatan PORSE
Astra 2013
Series of activites
of PORSE Astra
2013
Astra
raga
untuk
berprestasi
di
bidang
olah
ASTRA International
2013 Sustainability Report
111
Public
Contribution
Roadmap
Public Contribution Roadmap
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[DMA-SO], [G4-15]
sustainable development.
Compliance.
114
ASTRA International
Laporan Keberlanjutan 2013
oleh
Analisis
pencapaian
peringkat
AGC
pemenuhan
(i)
ketidakkonsistenan
dalam
kecelakaan kerja.
ASTRA International
2013 Sustainability Report
115
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
stakeholders.
Sistem
116
Manajemen
Astra
ASTRA International
Laporan Keberlanjutan 2013
Friendly
instalasi.
installation.
Anak Perusahaan/Cabang
Subsidiary/Branch
Corporate SESR
Yayasan (YPA-MDR, YABI,
YTA, YAHM, YAA, YKB-UT,
YAAL)
Pendidikan
Education
Anak Perusahaan/
Cabang
Subsidiary/Branch
YDBA
YAHM
YAA
Corporate SESR
UKM/IGA
SME/IGA
Anak Perusahaan/Cabang
Subsidiary/Branch
YAHM
Corporate SESR
Lingkungan
Environment
Kesehatan
Health
Anak Perusahaan/Cabang
Subsidiary/Branch
Corporate SESR
ASTRA International
2013 Sustainability Report
117
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Beasiswa Sholarships
119,598
134,407
157,605
Sekolah Binaan
Promoted School
3,568
7,995
10,598
6,323
15,353
26,654
Indikator Indicator
Mokesa
Pasien Patients
Pembinaan Posyandu
Integrated Health Service
Kantung Darah Blood
Bags
Posyandu
Integrated Health Service
Kantung Darah Blood
Bags
5,448
13,487
41,969
489
681
81,588
107,172
434,795
-
1,660,597
--
2,448,282
6
Pencapaian Program CSR Income Generating Activities (IGA) Seluruh Grup Astra dan Yayasan
Whole Income Generating Activities (IGA) CSR Program Achievements of Astra Group and Foundations
Kategori Category
--
284
425
--
25,524
29,379
7,238
7,482
8,106
54
61
71
118
ASTRA International
Laporan Keberlanjutan 2013
Pilar Pendidikan
Pillars of Education
upaya
melalui
mewujudkan
pengetahuan
masyarakat
dan
yang
sejahtera
Astra
keterampilan.
119
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Pendidikan
Pillars of Education
PT
Rawamangun.
Astra
International
Tbk
Honda
Sales
Rawamangun.
Mandiri.
Mandiri.
120
ASTRA International
Laporan Keberlanjutan 2013
extracurricular
environment
studies,
children
participatory
ASTRA International
2013 Sustainability Report
121
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Pendidikan
Pillars of Education
Sekolah
mengenai
Adiwiyata school.
122
Imbas
Adiwiyata,
workshop
ASTRA International
Laporan Keberlanjutan 2013
Astra since long time ago and carried by almost all Astra
benefits of saving.
Program
1.
Beasiswa SD/SMP/SMA
Scholarship Elementary/Junior/
High School
61,934
65,211
68,425
71,456
2.
Beasiswa Mahasiswa S1
Scholarship Bachelor Students
15,261
15,908
16,457
17,004
3.
347
368
394
451
ASTRA International
2013 Sustainability Report
123
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Pendidikan
Pillars of Education
Program
1.
Beasiswa Scholarship
Indikator Indicator
2011
2012
2013
1,002
1,379
2,610
217
147
Mahasiswa Beasiswa
Scholarship Student
Mahasiswa Biasa
Regular Student
70
81
86
145
148
229
231
Jumlah Mahasiswa
Total Student
2011
2012
2013
124
ASTRA International
Laporan Keberlanjutan 2013
Pendidikan Anak
Usia Dini Binaan
Astra
Early Childhood
Education
Promoted by
Astra
Fostering PAUD-Educating
Forerunner Development
Astra
pembelajaran
memahami
pendidikan
dan
ASTRA International
2013 Sustainability Report
125
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Pendidikan
Pillars of Education
Yayasan
memiliki
126
Astra
Honda
ASTRA International
Laporan Keberlanjutan 2013
Motor
(YAHM)
Education Program-Astra
Education Michael D. Ruslim
Foundation
Komponen Component
Jenjang Range
1.
SD Elementary Shool
2011
2012
2013
27
32
38
10
2.
519
638
720
3.
8,405
9,534
11,467
ASTRA International
2013 Sustainability Report
127
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Pendidikan
Pillars of Education
program
diantaranya
yang
diselenggarakan
UTS
development.
development.
Sampai akhir tahun 2013, UTS telah menghasilkan
UT Service/Part Officer
: 7 Alumni
:
238 Alumni
AHEME
AHEME
: 238 Alumni
UT Partner
:
101 Alumni
UT Partner
: 101 Alumni
UT Customer
: 203 Alumni
dari YAAL.
Jumlah Sekolah Binaan YAAL di Area Ring 1 Perkebunan PT Astra Agro Lestari Tbk
The Number of Promoted School by YAAL in Ring 1 Area of PT Astra Agro Lestari Tbk Plantation
Jumlah Sekolah Number of Schools
No.
Area
SD Elementary School
SMP
Junior High School
SMU
Senior High School
Total
1.
Sumatera
22
10
33
2.
Kalimantan
21
27
3.
Sulawesi
14
17
Total
57
17
79
128
ASTRA International
Laporan Keberlanjutan 2013
Pilar Kesehatan
Pillars of Health
Posyandu Berbasis IT
Posyandu IT-Based
129
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Kesehatan
Pillars of Health
manual untuk mengetahui keadaan status gizi anak dari hasil pemeriksaan di
posyandu sedangkan dengan program Posyandu berbasis IT keadaan status
gizi anak secara otomatis dapat diketahui cukup dengan memasukan hasil
pengukuran kedalam software. Program ini bertujuan untuk meningkatkan
efisiensi operasional dan meningkatkan kualitas pelayanan posyandu. Melalui
program ini, Astra berupaya memadukan perangkat keras dan perangkat
lunak teknologi informasi untuk mendukung layanan Posyandu.
Astra juga melakukan pembinaan kepada para kader-kader posyandu
melalui pelatihan tentang perilaku hidup bersih dan sehat, makanan
sehat dan dampak perokok pasif. Pelatihan yang diikuti oleh 30 kader dari
10 posyandu binaan Astra, merupakan bagian dari rangkaian program
pengembangan Posyandu berbasis IT yang terdiri atas pengembangan
software, hardware dan brainware.
Hingga 2013, PT Astra International Tbk telah membantu pembangunan
8 gedung Posyandu yang terintegrasi dengan PAUD, sekretariat RW dan
sekretariat PKK. Fasilitas ini dibangun berstandar Astra. Posyandu binaan
PT Astra International Tbk sebanyak 34 unit tersebar di Kelurahan Sungai
Bambu, Warakas, Papanggo dan Kebon Bawang, Jakarta Utara; wilayah
dimana Kantor Pusat dan sebagian instalasi Astra beroperasi.
the data into this software. The goals of this program are to make the
operational Posyandu more efficient and improved the quality of Posyandu
services. Astra integrated hardware and software information technology to
support Posyandu.
Posyandu Activities
Astra also conducts training to the Posyandu cadres through the training of
good hygiene and healthy practices, healthy food and the impact of passive
smoking. The training attended by 30 cadres of 10 posyandu built by Astra,
that training was a part of the IT development program comprising with
Posyandu based on software, hardware and brainware development.
By 2013, PT Astra International Tbk - Head Office has been supporting to
build 8 Posyandu buildings integrated with Early Childhood Educational
Development Center, RW and PKK secretariat. Those facilities were
built on standard of PT Astra International Tbk. Posyandu promoted by
PT Astra International Tbk are as many as 34 units spread in Sungai Bambu,
Warakas and Papanggo districts, North Jakarta where the Head Office and
some Astra installations operate.
130
ASTRA International
Laporan Keberlanjutan 2013
Pilar Lingkungan
Pillars of Environment
Astra Green Society
yang
memadai,
sentra
pemberdayaan
ekonomi
mengefektifkan
promosi
Posyandu,
Mokesa
dan
Upaya
pengelolaan
yang
mengintegrasikan
ASTRA International
2013 Sustainability Report
131
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Pilar Lingkungan
Pillars of Environment
environmental education.
tentang
hayati
132
kehutanan,
ASTRA International
Laporan Keberlanjutan 2013
keanekaragaman
Serah Terima
Bantuan
peralatan
outbound untuk
komunitas
Ciliwung
Handling over
donation
outbound
equipments
to Ciliwung
community
[G4-EN13]
ASTRA International
2013 Sustainability Report
133
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[G4-EC7], [G4-EC8]
Catfish Entrepreneurship
In 2013, Astra formed 6 auxiliaries within the framework of Income
Generating Activities (IGA) CSR of Astra. These six auxilaries conducted
catfish farming at Warakas district, four auxilaries managed by RW
09, RW 05, RW 12 and Karang Taruna. While in Kebon Bawang
district, an auxilary managed by RW 05 and in Sungai Bambu district
has an auxilary managed by RW 08. Astra also promoted an auxilary
at Stasiun Tanjung Priok, sub-sector, North Jakarta Police Office.
134
ASTRA International
Laporan Keberlanjutan 2013
Peresmian Bank
Sampah Sanora
oleh kepala dinas
Kebersihan DKI
Jakarta
Inauguration of
Sanora Garbage
Bank by Jakarta
Sanitation
Department
juga
membentuk
Microfinance
berbasis
syariah
Night Market.
Monas.
ASTRA International
2013 Sustainability Report
135
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Public Contribution
Roadmap Grup Otomotif
dilaksanakan
seluruh
21
cabang
Auto2000
di
One
karenanya
DSO
memfokuskan
program
implementation
of
Astra
Catur
Dharma,
peduli
Thalassemia
Thalasemia
Patients
Indonesia,
the
Indonesian
Indonesia
Indonesia
136
dan
Yayasan
ASTRA International
Laporan Keberlanjutan 2013
ASTRA International
2013 Sustainability Report
137
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
138
ASTRA International
Laporan Keberlanjutan 2013
involved.
previous year.
Environmental Awareness in
Schools
Mineral Resources.
ASTRA International
2013 Sustainability Report
139
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
Public Contribution
Roadmap Grup Jasa Keuangan
People Roadmap
People Roadmap
[G4-EC7]
Independent Traditional
Herbal Medicine
140
ASTRA International
Laporan Keberlanjutan 2013
Gerakan
Penanaman
1.100 pohon
PermataBank
di Tangerang
Selatan
1,100 trees
PermataBank
planting
movement
in South
Tanggerang
In
2013,
FIFGROUP
coached
2,400
teachers
Lingkungan
melakukan
hidup,
dengan
FIFGROUP
mengikutsertakan
karyawan,
PermataBank
ini
komitmen
management.
diselenggarakan
sebagai
bentuk
conducted
1,100
Trees
ASTRA International
2013 Sustainability Report
planting
141
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[G4-EC7]
Astra
dan Tanjung.
142
ASTRA International
Laporan Keberlanjutan 2013
Heavy
Equipment
and
Mining
(AHEME)
pemeriksaan
menyediakan
kesehatan
karyawan,
Adiwiyata.
kesehatan
pengembangan
development,
community
Untuk
yang
berfokus
pembinaan
pada
penduduk
about
through
Posyandu
cooperation
to
with
pada
dengan
aktivitas
kesehatan
socialization
members
kompetensi
pengembangan
ASTRA International
2013 Sustainability Report
143
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Penataan Lingkungan
Cakung Barat
Environment Organizing of
West Cakung
adalah
dimana
program
konservasi
response training.
144
ASTRA International
Laporan Keberlanjutan 2013
lingkungan
Hidup.
Environmental Agency.
yang
merupakan
environment
2. Pembinaan
145
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
YDBA,
dan
PermataBank,
Dinas
146
ASTRA International
Laporan Keberlanjutan 2013
Kebersihan
Si Bule Albinoe
Si Bule Albinoe
Kalimantan
ini
2013
program
ini
Selatan.
Kegiatan
merupakan
pemberdayaan
sebuah
wujud
pemenuhan
Kalimantan
masyarakat
kesulitan
pemberdayaan
dalam
masyarakat
Tengah.
pemenuhan
berupa
Keterbatasan
air
bersih
dan
oleh pemerintah.
ASTRA International
2013 Sustainability Report
147
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
pendidikan
Surya
dengan
bekerja
sama
dengan
148
ASTRA International
Laporan Keberlanjutan 2013
TK Kindergarten
SD Elementary School
SMP Junior High School
SD Elementary School
SMP Junior High School
SMU Senior High School
Setara SD, SMP, SMA Equivalent Elementary, Junior High, Senior High School
Ikatan Dinas Bonds
Sekolah
Schools
32
20
6
57
17
5
-
Siswa
Students
3,055
7,860
1,245
1,010
34
Guru
Teachers
120
238
87
390
Sambutan
Manajemen SAL
2 Budi Sampurno
dalam training
kader Posyandu
Speech of
management
representative
of SAL 2, Budi
Sampurno in
cadre Posyandu
training.
and infrastructure.
Revitalising Posyandu
- Enhancing Society
Awareness
di Desa Sukarami.
ASTRA International
2013 Sustainability Report
149
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
di
untuk
Kabupaten
Kotawaringin
Barat.
Upaya
Provinsi
pemangku
Riau.
Perusahaan
bersama
150
ASTRA International
Laporan Keberlanjutan 2013
Yan Suryansyah
petani mitra Astra
di Kalimantan
Tengah yang
berhasil
mengembangkan
kebun kelapa
sawit
Yan Suryansyah, a
success farmer of
Astra partner in
managing palm
oil plantation
in Central
Kalimantan
ASTRA International
2013 Sustainability Report
151
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
dan
menciptakan
keharmonisan
dengan
kebun
PT Letawa.
pendampingan
berupa
pelatihan
kepengurusan
152
ASTRA International
Laporan Keberlanjutan 2013
masyarakat
berpindah-pindah
lokal
yang
hidup
ASTRA International
2013 Sustainability Report
153
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Early
Childhood
Education
(PAUD)
SAL1
was
curriculum development.
More Environmentally
Friendly Pest Control
Hama
di
adalah
masalah
perkebunan
dijumpai
hama
balance is maintained.
dengan
Secara
yang
insektisida.
dikendalikan
sawit.
umum
tradisional
menggunakan
154
ASTRA International
Laporan Keberlanjutan 2013
the limit.
to ganoderma.
dewasa.
Keanekaragaman Hayati
Biodiversity
Menjaga
merupakan
keanekaragaman
hayati
ASTRA International
2013 Sustainability Report
155
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
[G4-EC7]
plant media.
156
ASTRA International
Laporan Keberlanjutan 2013
Palyja Hijau
PT PAM Lyonase Jaya (Palyja) yang bergerak dibidang pengolahan
air bersih memiliki program CSR unggulan, Palyja Green Community
(PGC). Program ini bertujuan membentuk kemandirian masyarakat
dilingkungan sekitar Palyja agar mampu menjadi Komunitas yang bersih,
sehat dan hijau. Palyja melakukan pembinaan kepada masyarakat
melalui program pelatihan dan pendampingan pengolahan daur
ulang sampah plastik, komposting dan pelatihan pengelolaan serta
pelestarian air. Program ini berlangsung dibeberapa wilayah pelayanan
Palyja di beberapa wilayah antara lain wilayah kelurahan karet tengsin
Jakarta Pusat, Kelurahan Kedoya utara Jakarta barat, Kelurahan
Gandaria Utara dan Kelurahan Pejaten Timur Jakarta Selatan.
Program CSR Palyja lainnya adalah bantuan kesehatan bagi masyarakat
pada saat musibah banjir melanda daerah Muara Baru, Jakarta Utara.
Palyja menyediakan layanan pemeriksaan kesehatan dan pengobatan,
agar kesehatan korban banjir dapat tertangani secara medis. Palyja juga
mengadakan Open House bagi kunjungan siswa SD dan SMP ke instalasi
Pejompongan untuk memberikan edukasi pengolahan air bagi para siswa.
Pada September dan Desember 2013, Palyja melakukan pengerukan Kali
Krukut di Karet Tengsin, Jakarta Selatan untuk mengatasi pendangkalan
sungai yang menyebabkan banjir. Kali Krukut sendiri merupakan badan air
yang menerima sisa proses produksi dari Instalasi Pejompongan.
Green Palyja
PT PAM Lyonase Jaya (Palyja) that involved in clean water management
industry has leading CSR program, Palyja Green Community (PGC).
This program aims to establish the independence of the people in the
environment around Palyja to be able to be a clean, healthy and green
Community. Palyja provides guidance to the public through training
and mentoring programs processing of plastic waste recycling,
composting and water conservation and management training.
The program takes place in several areas of Palyjas service in some
regions, including urban areas in Karet Tengsin village Central Jakarta,
North Kedoya village, West Jakarta, North Gandaria Real Estate and
East Pejaten village, South Jakarta.
Other Palyja CSR programs are offering public health assistance when
floods hit the area of Muara Baru, in North Jakarta. Palyja provided health
screening and treatment services, so that the health of flood victims could
be handled medically. Palyja also held an Open House for elementary and
junior high school students to visit its Pejompongan Installation in order
to provide education on water treatment for the students. In September
and December 2013, Palyja began dredging Krukut river in Karet Tengsin
in South Jakarta, to address the silting up of the river which is causing
floods. Krukut itself is a body of water that receives the remainder of the
production process from pejompongan installation.
ASTRA International
2013 Sustainability Report
157
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Sebagai
Astra
bentuk
pelaksanaan
as desktop support.
158
ASTRA International
Laporan Keberlanjutan 2013
CSR,
PT
Nurani Astra
memberikan
bantuan korban
banjir Jakarta
Utara
Nurani Astra
donated to flood
victims in North
Jakarta
159
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
PT Astra
International
menyerahkan
bantuan donasi
mobil ambulance
kepada
masyarakat
PT Astra
International
Tbk donated an
ambulance unit
to community
Jakarta.
160
ASTRA International
Laporan Keberlanjutan 2013
dalam
lingkungan,
diturunkan
Policy
safety program.
melakukan
kedalam
pengelolaan
kebijakan
Corporate
348
223
Air (x105 m3)
Water (x105 m3)
353
1,222
1,138
996
372
974
2012
2013
Solar (x106 L)
Diesel Fuel (x106 L)
Oli (x105 L)
Lubricants (x105 L)
ASTRA International
2013 Sustainability Report
161
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
2.07
2.06
1.43
2012 2013
2012 2013
2012 2013
2012 2013
2012 2013
0.79
0.66
0.60
0.83
0.70
0.81
0.60
1.48
Rata-rata penurunan
konsumsi solar per
unit produk dibanding
tahun 2012.
2.77
19.02%
2012 2013
3.53
3.10
2012 2013
2012 2013
2012 2013
2012 2013
2012 2013
Agribisnis
Agribusiness
Jasa Keuangan (x101 Kwh/unit produk)
Financial Services (x101 Kwh/unit product)
Infrastruktur, Logistik dan Lainnya (x101 Kwh/unit produk)
Infrastructure, Logistics and Other (x101 Kwh/unit product)
0.63
1.56
2.39
2.51
3.04
3.15
Rata-rata penurunan
konsumsi listrik per
unit produk dibanding
tahun 2012.
The average
reduction in electricity
consumption per unit
product compared to
the year 2012.
4.51
4.14
4.20%
7.91
ASTRA International
Laporan Keberlanjutan 2013
2012 2013
2012 2013
2012 2013
2012 2013
0.28
0.20
0.12
0.12
0.47
0.50
0.73
2012 2013
0.69
162
5.54
5.47
Rata-rata peningkatan
konsumsi air per unit
produk dibanding
tahun 2012.
7.20
6.7%
2012 2013
2012 2013
2012 2013
2012 2013
2012 2013
The average
reduction in lubricants
consumption per unit
product compared to
the year 2012.
0.13
0.34
1.99
1.78
0.71
0.60
Rata-rata Penurunan
konsumsi oli per unit
produk dibanding
tahun 2012.
5.05
4.85
Teknologi Informasi
Information Technology
0.53%
6.53
8.04
2012 2013
2012 2013
yaitu 4,5%.
4,5%.
was as follows:
2012 2013
2012 2013
2012 2013
2012 2013
2012 2013
0.34
0.26
0.01
0.01
0.28
1.87
7.43
0.23
4.54
3.96
4.5%
8.80
11.33
Average reduction in
CO2 emission per unit
of product compared
to the year 2012.
2012 2013
ASTRA International
2013 Sustainability Report
163
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Efficiency of Natural
Resources, Energy and GHG
Emissions Reduction
the machine.
jalan
pelaporan
when the price of coal was not good, TOP reduce their
164
yang
baik,
pemantauan
ASTRA International
Laporan Keberlanjutan 2013
dan
Ulang
Air
Limbah
juga
dilakukan
oleh
PT
Astra
ASTRA International
2013 Sustainability Report
165
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Program Pengurangan
Limbah [G4-EN23]
[G4-EN23]
2012 2013
2012 2013
2012 2013
2012 2013
Teknologi Informasi
Information Technology
0.18
0.48
0.88
0.05
1.18
1.03
4.07
3.89
6.21
Rata-rata penurunan
Limbah Cair B3 per
unit produk dibanding
tahun 2012.
8.23
17%
2012 2013
2012 2013
8.67
166
2012 2013
ASTRA International
Laporan Keberlanjutan 2013
2012 2013
2012 2013
2012 2013
2012 2013
0.79
0.66
0.00
0.00
3.87
4.72
4.23
5.13
4.92
Rata-rata peningkatan
Limbah Cair Non
B3 per unit produk
dibanding tahun 2012.
The average increase
Non Hazardous Liquid
Waste per unit of
product compared to
the year 2012.
6.96
8.32
2%
2012 2013
10%
6.29
Rata-rata penurunan
Limbah Padat B3 per
unit produk dibanding
tahun 2012.
2012 2013
2012 2013
2012 2013
2012 2013
1.14
0.88
0.05
0.14
0.02
0.44
0.78
1.08
4.15
4.73
3.86
2012 2013
2012 2013
28%
Rata-rata penurunan
Limbah Padat Non
B3 per unit produk
dibanding tahun 2012.
2012 2013
2012 2013
2012 2013
2012 2013
2012 2013
2.65
2.34
0.08
0.33
0.66
0.70
2.78
1.49
15.36
14.63
15.18
22.72
2012 2013
secara
penggunaan
bertahap
melalui
sosialisasi
ASTRA International
2013 Sustainability Report
167
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Cleaner Production
Efficiency through
Renewable Energy of Palm
Oil Processing Industry
surrounding community.
168
ASTRA International
Laporan Keberlanjutan 2013
Sebelum
dan sesudah
perubahan
kemasan Kaizen
Before and after
Kaizen packaging
change
ASTRA International
2013 Sustainability Report
169
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
pembinaan
assistance
seperti
pengadaan
infrastruktur
of
infrastructure
for
tissue
culture
88.623 BSS.
88,623 BSS.
instalasi Astra.
installations.
Astra
berkomitmen
dalam
mewujudkan
Kecelakaan Berat**
Serious Accident**
Kecelakaan Ringan***
Minor Accident***
Kebakaran
Fire
2012
2013
2012
2013
2012
2013
2012
2013
115
140
3,817
3,873
63
52
170
ASTRA International
Laporan Keberlanjutan 2013
other.
Driver
saat
yang
angkutan
ini
batubara
dilengkapi
dibandingkan
batas
dengan
kecepatan
ASTRA International
2013 Sustainability Report
171
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Simulator unit
Dump Truck
(DT) untuk
mengevaluasi
attitude
berkendara
operator
Simulator unit
Dump Truck
(DT) to evaluate
driving attitude
operator
Site
kerja
Rantau
adalah
salah
satu
wilayah
pelatihan
dan
Hauling
kepemimpinan
untuk
pengawas
kesadaran
172
Captain
pada
ASTRA International
Laporan Keberlanjutan 2013
memperkuat
Pelatihan
defensive driving
untuk pemimpin
grup dan
instruktur
Training
defensive driving
for group leader
and instructor
ASTRA International
2013 Sustainability Report
173
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
amount to 35%.
Dalam
melakukan
rentang
2011-2012,
ADM
174
ASTRA International
Laporan Keberlanjutan 2013
tu
ra
l
Injury Rates
Na
Ins
tin
cts
Sup
e rv i
sion
Self
Teams
Reactive
Dependent
Independent
Interdependent
Management Committment
Condition of Employment
Fear/Discipline
Roles/Procedures
Supervisor Control,
Emphasis and Goals
Value all People
Training
Personal Knowledge
Committment, & Standards
Internalization
Personal Value
Care for Self
Practice, Habits
Individual Recognition
tercipta
sehingga
kesadaran
untuk
menciptakan
baru
manajemen,
yang
budaya
keselamatan
ASTRA International
2013 Sustainability Report
175
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Since
2006,
PT
Asuransi
Astra
Buana
(AAB)
Safety
driving
skills
training
was
carried
out
176
ASTRA International
Laporan Keberlanjutan 2013
operational
management
and
work
procedures
ASTRA International
2013 Sustainability Report
177
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Mengelola Pemasok
Mengelola Keberlanjutan
Managing Suppliers Managing Sustainability
proses
sebagai
dan
bisnis
yang
kapabilitas
berkelanjutan.
calon
sub
Selain
dengan
contraktor
with
sustainability as a whole.
regulatory
requirements
related
to
the
kinerja
kuantitas,
178
pemasok
berdasarkan
ASTRA International
Laporan Keberlanjutan 2013
kualitas,
Tim ISO
PT Galihayom
Paramesti
ISO Team
PT Galihayom
Paramesti
Perkembangan YDBA
YDBA Developments
Jumlah Siswa Putus Sekolah yang Dilatih YDBA menjadi Mekanik
The Number of School Leavers trained to be Mechanic by YDBA
Tahun Year
2011
2012
2013
7,238 UMKM
MSMEs
7,482 UMKM
MSMEs
8,106 UMKM
MSMEs
2.
3.
4.
5.
6.
54 UMKM SMEs
61 UMKM SMEs
71 UMKM SMEs
*) Data dari Toyota Motor Manufacturing Indonesia (TMMIN) sampai 30 Juni 2013
Data from Toyota Motor Manufacturing Indonesia (TMMIN) until June 30, 2013
ASTRA International
2013 Sustainability Report
179
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
No.
Sektor UMKM
SMEs Sector
1.
Subkontraktor terkait value chain bisnis Astra Subcontractors related business value chain Astra
2011
2012
184
2013
223
231
2.
Manufaktur tidak terkait bisnis Astra Non related manufacture of Astra business
51
51
51
3.
60
60
60
4.
607
628
628
5.
135
180
180
6.
241
262
271
7.
1,503
1,660
2,267
8.
4,313
4,255
4,255
9.
Kerajinan Handicraft
144
163
163
7,238
7,482
8,106
PT
PT Kayaba Indonesia.
PT Kayaba Indonesia.
180
ASTRA International
Laporan Keberlanjutan 2013
Showa
Indonesia
Manufacturing,
PT
Nusa
Nama Perusahaan
Company Name
No.
2011
2012
2013
1.
333,068,890
422,438,348
662,857,402
2.
567,912,500
496,449,000
590,292,000
3.
408,825,205
51,839,675
16,250,000
4.
PT Kayaba Indonesia
277,060,000
PT
Astra
Daihatsu
Motor
(ADM)
melakukan
PT
Astra
Daihatsu
Motor
(ADM)
conducted
meliputi
pemantauan,
menerapkan
perencanaan,
pemilahan,
Kriteria
commercial.
sistem
manajemen
LK3.
kerjasama,
ADM
melakukan
pemantauan
rutin
systems.
ASTRA International
2013 Sustainability Report
181
Data &
Informasi
Pendukung
Supporting Data & Information
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Indonesia Green
Awards 2013 sebagai
Pelestari Hutan
Anugerah Pelangi
2013 Peringkat Madya
Southeast Asias
Institutional Investor
Corporate Awards
(indonesia)
Nama Perusahaan/Cabang
Company/Branch
Nama Penghargaan
Awards
Pemberi Penghargaan
Institution
Finance Asia
Pemkot Manado
AUTOMOTIVE
5
Bupati Bogor
Raksa Prasada
Kementerian ESDM
10
Warta Ekonomi
11
12
13
14
184
ASTRA International
Laporan Keberlanjutan 2013
No
Nama Perusahaan/Cabang
Company/Branch
15
16
Nama Penghargaan
Awards
Pemberi Penghargaan
Institution
Menteri Perindustrian
17
PMI Karawang
18
Pelaporan P2K3
19
20
21
22
PT Aisin Indonesia
23
24
Properda Lingkungan
PT Aisin Indonesia
PT Aisin Indonesia
SSPM
25
PT Aisin Indonesia
26
PT Aisin Indonesia
27
PT Aisin Indonesia
28
PT Aisin Indonesia
PMI Karawang
29
30
PMI
31
32
33
34
35
PT Kayaba Indonesia
36
37
38
Pembudaya K3 Nasional
Dewan K3 Nasional
39
40
41
42
43
Pelaporan UKL-UPL-Memuaskan
44
Jamsostek Award
Jamsostek
45
46
Penanaman pohon
BPLH Karawang
47
48
PT Indokarlo Perkasa
49
PT Indokarlo Perkasa
Penanaman Pohon
ASTRA International
2013 Sustainability Report
185
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
No
Nama Perusahaan/Cabang
Company/Branch
Nama Penghargaan
Awards
Pemberi Penghargaan
Institution
50
PT Kayaba Indonesia
PMI Purwakarta
51
PT Kayaba Indonesia
52
PT Kayaba Indonesia
53
PT Kayaba Indonesia
PMI Purwakarta
54
PT Kayaba Indonesia
55
PMI
56
57
58
Yayasan Yasmin
BLH
60
STITBA
61
62
63
64
65
66
67
68
69
70
PT Traktor Nusantara
71
72
Penerapan CSR
73
74
75
PMI Jakarta
76
Walikota Balikpapan
77
PT Adaro Indonesia
78
PT Adaro Indonesia
79
PT Adaro Indonesia
80
PT Adaro Indonesia
81
82
83
84
Walikota Bontang
186
ASTRA International
Laporan Keberlanjutan 2013
No
85
Nama Perusahaan/Cabang
Company/Branch
PT United Tractors - HO
86
87
88
Nama Penghargaan
Awards
Pemberi Penghargaan
Institution
Peduli Kemanusiaan
PMI
PMI Kabur
89
Kadarigat Award
PT KPC
90
91
92
93
PMI
Peduli K3
Walikota Makassar
PT Serasi Autoraya - HO
FINANCIAL SERVICES
95
96
97
98
99
100
BKKBN
AGRIBUSINESS
Program Penilaian Peringkat Kinerja Perusahaan dalam Pengelolaan Lingkungan Hidup (Proper) 2013
Environmental Management Performance Rating Program (Proper) 2013
Nama Perusahaan/Cabang
Company/Branch
No
Pemberi Sertifikat
Institution
Keterangan
Notes
PT SAL 1
Hijau
PT GSDI
Hijau
PT Pasangkayu
Hijau
PT Letawa
Hijau
Hijau
Biru
PT SAL 2
Biru
PT GSIP
Biru
PT GSPP
Biru
10
PT SLS II
Biru
11
PT SLS I
Biru
12
Biru
13
Biru
14
Biru
15
Biru
16
Biru
17
Biru
ASTRA International
2013 Sustainability Report
187
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Nama Perusahaan/Cabang
Company/Branch
No
Pemberi Sertifikat
Institution
Keterangan
Notes
18
PT Komatsu Indonesia
Biru
19
PT TMIIN Sunter II
Biru
20
PT Gaya Motor
Biru
21
Biru
22
PT Tmmin Sunter I
Biru
23
Biru
24
PT Aisin Indonesia
Biru
25
Biru
26
PT Showa Manufacturing
Biru
27
Biru
28
Biru
29
PT Kayaba Indonesia
Biru
30
Biru
31
Biru
32
Biru
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
ISO 14001
SGS
ISO 14001
SGS
ISO 14001
SGS
ISO 14001
SGS
ISO 14001
SGS
ISO 14001
SGS
ISO 14001
ISO 14001
SGS
ISO 14001
SGS
10
ISO 14001
SGS
11
ISO 14001
SGS
12
ISO 14001
SGS
13
ISO 14001
SGS
14
ISO 14001
SGS
15
ISO 14001
SGS
16
ISO 14001
SGS
SGS
17
ISO 14001
18
ISO 14001
BSI
19
PT Aisin Indonesia
ISO 14001
SGS
20
ISO 14001
21
ISO 14001
22
ISO 14001
TUV Rheinland
23
ISO 14001
24
PT AT Indonesia
ISO 14001
25
ISO 14001
TUV PSB
188
ASTRA International
Laporan Keberlanjutan 2013
No
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
26
ISO 14001
AFAQ
27
ISO 14001
SAI Global
28
ISO 14001
TUV-SUD
29
ISO 14001
TUV NORD
30
ISO 14001
TUV SUD
31
ISO 14001
TUV SUD
TUV SUD
32
ISO 14001
33
ISO 14001
SGS
34
ISO 14001
SGS
35
PT Indokarlo Perkasa
ISO 14001
TUV
36
PT Kayaba Indonesia
ISO 14001
37
ISO 14001
38
ISO 14001
TUV
39
PT SKF Indonesia
ISO 14001
DNV
40
ISO 14001
41
ISO 14001
42
ISO 14001
SGS
43
ISO 14001
LRQA
44
ISO 14001
LRQA
45
ISO 14001
LRQA
46
ISO 14001
LRQA
47
ISO 14001
48
ISO 14001
49
ISO 14001
50
ISO 14001
51
ISO 14001
52
ISO 14001
53
ISO 14001
54
ISO 14001
55
ISO 14001
56
ISO 14001
57
ISO 14001
58
ISO 14001
SAI GLOBAL
59
ISO 14001
SUCOFINDO (SICS)
60
ISO 14001
AJA Registrars
61
ISO 14001
AJA Registrar
ISO 14064-2 - Perhitungan & Verifikasi Gas Rumah Kaca (Status per 2013)
ISO 14064-2 - Greenhouse Gas Accounting & Verification (Status per 2013)
No
1
Nama Perusahaan/Cabang
Company/Branch
PT Pamapersada Nusantara - Distrik KCMB
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
ISO 14064-2
ASTRA International
2013 Sustainability Report
189
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
ISO 17025 - Standar Akreditasi Laboratorium Pengujian dan Kalibrasi (Status per 2013)
ISO 17025 - General Requirement For The Competence of Testing And Calibartion Laboratories (Status per 2013)
No
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
KAN
ISO 17025
ISO 17025
KAN
ISO 17025
KAN / BSN
ISO 17025
KAN
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
Nama Perusahaan/Cabang
Company/Branch
ISO 9001
SGS
ISO 9001
SGS
ISO 9001
SGS
ISO 9001
SGS
ISO 9001
SGS
ISO 9001
SGS
ISO 9001
SGS
ISO 9001
ISO 9001
SGS
10
ISO 9001
SGS
11
ISO 9001
SGS
12
ISO 9001
SGS
13
ISO 9001
SGS
14
ISO 9001
SGS
15
ISO 9001
SGS
16
ISO 9001
SGS
17
ISO 9001
SGS
18
ISO 9001
19
ISO 9001
TUV Rheinland
20
ISO 9001
21
ISO 9001
AFAQ
22
ISO 9001
SAI Global
23
ISO 9001
TUV SUD
24
ISO 9001
SGS
25
ISO 9001
SGS
26
ISO 9001
LRQA
27
ISO 9001
LRQA
28
ISO 9001
LRQA
29
ISO 9001
LRQA
30
ISO 9001
31
ISO 9001
32
ISO 9001
33
ISO 9001
190
ASTRA International
Laporan Keberlanjutan 2013
No
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
34
ISO 9001
35
ISO 9001
36
ISO 9001
37
ISO 9001
38
ISO 9001
39
ISO 9001
40
ISO 9001
41
ISO 9001
42
ISO 9001
43
ISO 9001
44
PT Traktor Nusantara
ISO 9001
SAI Global
SAI GLOBAL
45
ISO 9001
46
ISO 9001
LRQA
47
ISO 9001
SGS Indonesia
48
ISO 9001
SGS Indonesia
49
PT Palyja - Transmisi
ISO 9001
SGS Indonesia
50
ISO 9001
SGS Indonesia
51
ISO 9001
SGS Indonesia
52
ISO 9001
TUV
53
ISO 9001
AJA Registrars
54
ISO 9001
AJA Registrar
ISO TS 16949 - Sistem Manajemen Kualitas Industri Otomotif (Status per 2013)
ISO TS 16949 - Automotive Quality Management System (Status per 2013)
No
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
ISO TS 16949
SGS
ISO TS 16949
SGS
SGS
ISO TS 16949
ISO TS 16949
BSI
PT Aisin Indonesia
ISO TS 16949
SGS
ISO TS 16949
ISO TS 16949
ISO TS 16949
PT AT Indonesia
ISO TS 16949
SGS
10
ISO TS 16949
TUV-SUD
11
ISO TS 16949
TUV NORD
12
ISO TS 16949
SGS
13
ISO TS 16949
SGS
14
ISO TS 16949
SGS
15
PT Indokarlo Perkasa
ISO TS 16949
TUV
16
PT Kayaba Indonesia
ISO TS 16949
17
ISO TS 16949
18
ISO TS 16949
TUV
ASTRA International
2013 Sustainability Report
191
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
No
Nama Penghargaan
Awards
Pemberi Penghargaan
Institution
10
11
12
13
14
15
16
17
18
19
20
PT Serasi Autoraya - HO
21
22
23
24
25
26
PermataBank - HO
27
28
29
PermataBank Cab.Tunjungan
30
31
32
Ekadura Indonesia
33
34
35
36
37
38
39
Letawa
40
Pasangkayu
41
42
Zero LTI
Bupati Kutim
43
Zero LTI
Gubernur Kaltim
44
Zero Accident
Disnaker Surabaya
192
ASTRA International
Laporan Keberlanjutan 2013
No
Nama Perusahaan/Cabang
Company/Branch
Nama Penghargaan
Awards
Pemberi Penghargaan
Institution
45
Zero Accident
46
Zero Accident
47
Free LTI
48
Free LTI
Gubernur Kaltim
49
Free LTI
Bupati Kutim
50
Free LTI
51
52
PermataBank Cab.Tunjungan
53
54
OHSAS 18001 - Sistem Manajemen Kesehatan dan Keselamatan Kerja (Status per 2013)
OHSAS 18001 Occupational Health And Safety Management System (Status per 2013)
No
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
OHSAS 18001
SGS
OHSAS 18001
SGS
OHSAS 18001
SGS
OHSAS 18001
SGS
OHSAS 18001
SGS
OHSAS 18001
SGS
OHSAS 18001
Sucofindo
OHSAS 18001
Sucofindo
OHSAS 18001
SGS
10
OHSAS 18001
SGS
11
OHSAS 18001
SGS
12
OHSAS 18001
SGS
13
OHSAS 18001
SGS
14
OHSAS 18001
SGS
15
OHSAS 18001
SGS
16
PT Aisin Indonesia
OHSAS 18001
SGS
17
OHSAS 18001
18
PT AT Indonesia
OHSAS 18001
19
OHSAS 18001
TUV PSB
20
OHSAS 18001
SAI Global
21
OHSAS 18001
TUV-SUD
22
OHSAS 18001
TUV NORD
23
OHSAS 18001
TUV SUD
24
OHSAS 18001
TUV SUD
25
OHSAS 18001
TUV SUD
26
OHSAS 18001
SUCOFINDO
ASTRA International
2013 Sustainability Report
193
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Nama Perusahaan/Cabang
Company/Branch
No
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
Sucofindo
27
OHSAS 18001
28
PT Indokarlo Perkasa
OHSAS 18001
TUV
29
PT Kayaba Indonesia
OHSAS 18001
30
OHSAS 18001
31
PT SKF Indonesia
OHSAS 18001
DNV
32
OHSAS 18001
33
OHSAS 18001
34
OHSAS 18001
SGS
35
OHSAS 18001
LRQA
36
OHSAS 18001
LRQA
37
OHSAS 18001
LRQA
38
OHSAS 18001
LRQA
39
OHSAS 18001
40
OHSAS 18001
41
OHSAS 18001
42
OHSAS 18001
43
OHSAS 18001
44
OHSAS 18001
45
OHSAS 18001
46
OHSAS 18001
47
OHSAS 18001
48
OHSAS 18001
49
OHSAS 18001
50
OHSAS 18001
51
OHSAS 18001
52
OHSAS 18001
SAI GLOBAL
53
OHSAS 18001
SGS Indonesia
54
OHSAS 18001
SAI global
55
OHSAS 18001
SAI global
56
OHSAS 18001
SAI global
57
OHSAS 18001
SAI global
58
OHSAS 18001
SAI global
59
OHSAS 18001
SAI global
60
STN Orenz
OHSAS 18001
SAI global
61
OHSAS 18001
AJA Registrars
62
OHSAS 18001
AJA Registrar
194
ASTRA International
Laporan Keberlanjutan 2013
Sistem Manajemen Kesehatan dan Keselamatan Kerja (SMK 3) dari Kementerian Tenaga Kerja dan Transmigrasi RI
Occupational Health And Safety Management Systems (SMK 3) form Ministry of Manpower and Transmigration RI
No
Nama Perusahaan/Cabang
Company/Branch
Nama Sertifikasi
Name of Certificate
Pemberi Sertifikat
Institution
Keterangan
Notes
SMK3
Sucofindo
SMK3
Sucofindo
SMK3
Sucofindo
SMK3
Sucofindo
SMK3
Sucofindo
SMK3
Sucofindo
SMK3
SGS
SMK3
SGS
SMK3
SGS
10
SMK3
SGS
11
SMK3
SGS
12
SMK3
SGS
13
SMK3
SGS
14
SMK3
Sucofindo
15
SMK3
Sucofindo
16
SMK3
Sucofindo
17
SMK3
Sucofindo
18
SMK3
Sucofindo
19
SMK3
Sucofindo
20
SMK3
Sucofindo
21
SMK3
Sucofindo
22
SMK3
Sucofindo
23
SMK3
Sucofindo
24
SMK3
Sucofindo
25
SMK3
Sucofindo
26
SMK3
Sucofindo
27
SMK3
Sucofindo
28
SMK3
Sucofindo
29
SMK3
Sucofindo
30
SMK3
Sucofindo
31
SMK3
Sucofindo
32
SMK3
Sucofindo
33
SMK3
Sucofindo
34
SMK3
Sucofindo
35
SMK3
Sucofindo
36
SMK3
Sucofindo
ASTRA International
2013 Sustainability Report
195
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
No
Nama Penghargaan
Awards
Tahun Diperoleh
Retrieved Year
Keterangan
Notes
ISPO
2013
Kementerian Pertanian
ISPO
2013
Kementerian Pertanian
ISPO
2013
Kementerian Pertanian
ISPO
2013
Kementerian Pertanian
No
Nama Penghargaan
Awards
Keterangan
Notes
BLUE
Astra-AFAQ
Astra-AFAQ
BLUE
Astra-AFAQ
GREEN
GREEN
Astra-AFAQ
Astra-AFAQ
BLUE
Astra-AFAQ
GREEN
Astra-AFAQ
GREEN
Astra-AFAQ
GREEN
Astra-AFAQ
GREEN
10
Astra-AFAQ
GREEN
11
Astra-AFAQ
GREEN
12
Astra-AFAQ
BLUE
13
Astra-AFAQ
GOLD
14
Astra-SAI Global
GOLD
15
Astra-SAI Global
GREEN
16
Astra-SAI Global
GREEN
17
Astra-SAI Global
GREEN
18
PT Letawa
Astra-SAI Global
GREEN
19
PT Pasangkayu
Astra-SAI Global
GREEN
20
Astra-SAI Global
BLUE
21
Astra-SAI Global
BLUE
22
Astra-SAI Global
BLUE
23
Astra-SAI Global
BLUE
24
Astra-SAI Global
GREEN
25
Ekadura Indonesia
Astra-SAI Global
GREEN
26
Astra-SAI Global
GREEN
27
Astra-SAI Global
GREEN
28
Astra-SAI Global
GREEN
29
Astra-SAI Global
GREEN
196
ASTRA International
Laporan Keberlanjutan 2013
Perusahaan
Company
No
1
AUTOMOTIVE
Perusahaan
Company
No
40
41
42
PT SKF Indonesia
43
44
45
46
47
48
FINANCIAL SERVICES
10
PT Aisin Indonesia
49
11
50
12
51
13
52
14
53
15
54
16
17
55
PT Bina Pertiwi
18
56
19
57
20
58
PT Pamapersada Nusantara
21
59
PT Traktor Nusantara
22
PT AT Indonesia
60
23
61
24
PT Denso Indonesia
62
25
26
27
28
64
PT Astratel Nusantara
29
65
30
PT Gaya Motor
66
31
67
32
PT GS Battery
68
33
PT Indokarlo Perkasa
69
34
70
35
71
36
72
37
PT Kayaba Indonesia
73
38
39
AGRIBUSINESS
63
INFORMATION TECHNOLOGY
74
ASTRA International
2013 Sustainability Report
197
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Astra do not apply for external assurance for this Astra Sustainability
Report 2013.
Indikator
Indicator
Halaman
Page
10, 14, 20
G4-2
G4-3
31
G4-4
31, 34
G4-5
32
G4-6
32
G4-7
32
G4-8
32
G4-9
84, 97
G4-10
97
G4-11
107
G4-12
180
G4-13
4, 32, 54
G4-14
50
G4-15
114
G4-16
33
Aspek-Aspek Material dan Batas-Batas Teridentifikasi Material Aspects and Limits Identified
G4-17
G4-18
5, 6
G4-19
G4-20
G4-21
G4-22
G4-23
4, 7
G4-24
60
G4-25
59
G4-26
60
G4-27
60
G4-28
G4-29
G4-30
G4-31
G4-32
3, 198
G4-33
G4-34
36, 44
G4-56
2, 95
198
ASTRA International
Laporan Keberlanjutan 2013
Aspek-aspek Material
Material Aspect
Halaman
Page
Ekonomi Economy
DMA-EC
82
G4-EC1
84
G4-EC3
109
G4-EC7
G4-EC8
Lingkungan Environment
DMA-EN
20, 57
Material Material
G4-EN1
161, 162
Energi Energy
G4-EN3
161, 162
G4-EN6
161, 162
G4-EN7
162
Air Water
G4-EN8
161, 162
G4-EN13
133, 155
Emisi Emission
G4-EN15
163
G4-EN16
163
G4-EN19
163
G4-EN23
166
G4-EN27
164, 165
G4-EN32
181
Praktik Perburuhan dan Pekerjaan yang Layak Labour Practices and Decent Work
DMA-LA
95
Pekerjaan Job
G4-LA1
97
G4-LA2
104, 108
Sosial Social
G4-LA6
170
G4-LA10
Penilaian Supplier dengan Praktek Perburuhan Supplier Assessment for Labor Practices
G4-LA14
104, 181
Masyarakat Community
DMA-SO
114
G4-SO2
147
Penilaian Supplier dan Dampak terhadap Masyarakat Supplier Assessment for Impact on Society
G4-SO9
181
DMA-PR
88
G4-PR1
88, 177
G4-PR3
88, 169
G4-PR5
89, 90, 91
ASTRA International
2013 Sustainability Report
199
Pembuka
Introduction
Portfolio Roadmap
Portfolio Roadmap
People Roadmap
People Roadmap
Keterangan Tabel
Table Description
No
Halaman
Page
32
47
49
Program dan Frekuensi Pelibatan Pemangku Kepentingan | Programs and Frequency Engagement of Stakeholders
60
84
Laba Bersih yang Diatribusikan kepada Pemilik Entitas Induk | Net Profit Attributable to Owners of the Parent
84
Pencapaian Program CSR Pendidikan, Kesehatan, Lingkungan dan Income Generating Activities (IGA) Seluruh Grup Astra dan Yayasan
Whole Education, Health, Environment and Income Generating Activities (IGA) CSR Program Achievement Astra Group and Foundation
118
Jumlah Penerima Beasiswa Yayasan Toyota dan Astra | Number of Scholarship Recipients Toyota and Astra Foundation
123
10
Jumlah Penerima Beasiswa Yayasan Amaliah Astra | Number of Scholarship Recipients Amaliah Astra Foundation
124
11
127
12
Jumlah Sekolah Binaan YAAL di Area Ring 1 Perkebunan PT Astra Agro Lestari Tbk
The Number of Promoted School by YAAL in Ring 1 Area of PT Astra Agro Lestari Tbk Plantation
128
13
Program Pendidikan PT Astra Agro Lestari Tbk | PT Astra Agro Lestari Tbk Education Program
148
14
Tingkat Kecelakaan Kerja di Grup Astra | Accident Incident Levels in Astra Group
170
15
179
16
Jumlah UKM yang Dibina YDBA Hingga 2013 | The Number of SMEs Fostered by YDBA Until 2013
180
17
181
18
184
19
197
20
Indeks Isi GRI | GRI Content Index
Keterangan Grafik
Graph Description
No
1
198
Aspek Keberlanjutan yang Relevan bagi Astra | Sustainability Aspects Relevant for Astra
Halaman
Page
5
56
65
97
97
98
100
Empat Pilar Public Contribution Roadmap | Four Pillars of Public Contribution Roadmap
117
161
10
162
162
11
12
162
13
163
14
163
15
Data Limbah Cair B3 (L/Unit Produk) | Hazardous Liquid Waste Data (L/Unit Product)
166
16
Data Limbah Cair Non B3 (L/Unit Produk) | Non-hazardous Liquid Waste Data (L/Unit Product)
166
17
Data Limbah Padat B3 (Kg/Unit Produk) | Hazardous Solid Waste Data (Kg/Unit Product)
167
18
Data Limbah Padat Non B3 (Kg/Unit Produk) | Non-hazardous Solid Waste Data (Kg/Unit Product)
167
19
175
200
ASTRA International
Laporan Keberlanjutan 2013
Terima kasih atas perhatian dan apresiasi Bapak/Ibu terhadap laporan keberlanjutan kami ini.
Thank you for your attention and appreciation on our sustainability report.
Untuk meningkatkan pelayanan kami dalam mengembangkan laporan yang akan datang, maka kami mohon Bapak/Ibu untuk mengisi kuesioner berikut dan dapat
mengirimkannya kembali kepada kami. Kami sangat mengharapkan pemikiran, saran dan kritik dari Bapak/Ibu.
To improve our next report, please let us know what you think about the report by filling the questionnaire below and return this feedback form to us. Your views and
critics are very much welcomed and appreciated.
No
Pernyataan Statement
SS = Sangat Setuju
SA = Strongly Agree
S = Setuju
A = Agree
SS SA
RR = Ragu-ragu
SD = Somewhat Disagree
TS = Tidak Setuju
D = Disagree
RR SD
TS D
STS SD
Alasan Comment
a.
a.
b.
b.
c.
c.
a.
a.
b.
b.
c.
c.
Industri/Industry
Media/Media
LSM/NGO
Masyarakat/Community
Lain-lain/Others
Terima kasih atas kesediaan Bapak/Ibu untuk meluangkan waktu dalam mengisi feedback form ini. Mohon agar formulir ini dapat dikirim kepada kami.
Thank you for your time provided to fill in this feedback form. Please send this form back to us:
PT Astra International Tbk, Environment & Social Responsibility Division
Gedung Astra International A, Lt. 5, Jl. Gaya Motor Raya No. 8, Sunter II, Jakarta Utara 14330, Indonesia
u.p./attn: ESR Division, Tel: 021-652 2555, ext 518, Fax: 021-651 2058/59
Laporan Keberlanjutan