Beruflich Dokumente
Kultur Dokumente
Pembahasan
Manajemen
Managements
Discussion &
Analysis
2012
Proyek-Proyek
Pertumbuhan
Development
Projects
LAPORAN TAHUNAN
ANNUAL REPORT
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves And
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
ASX:ATM IDX:ANTM
www.antam.com AnnuAl RepoRt peRuSAHAAn peRSeRoAn (peRSeRo) pt AneKA tAMBAnG tbk 2012 597
www.antam.com
Daftar Isi
Table of Contents
Daya Tahan
Finansial
Mengatasi
Tantangan
Financial
Endurance
Beyond Challenges
4
24
26
38
42
43
54
55
57
58
60
62
64
66
72
75
Laporan dewan
komisaris dan
laporan direksi
Report from the Board
of Commissioners and
Report from the Board
of Directors
77
78
79
80
83
84
85
86
88
89
91
92
96
98
100
104
105
108
109
110
112
113
114
116
117
136
138
143
143
144
147
148
148
148
149
150
155
155
155
156
156
156
156
156
158
158
159
159
161
161
161
162
162
164
165
166
170
174
175
176
pihak berelasi
RELATED PARTIES
176
transaksi afiliasi
TRANSACTION with AFFILIATE
179
188
190
197
Proyek-Proyek Pertumbuhan
Development Projects
200
118
121
122
123
124
126
127
128
130
130
131
131
135
203
203
205
206
207
208
208
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Manajemen Risiko
Risk Management
378
210
210
211
212
212
213
INFORMASI BAGI
INVESTOR
Information for Investors
388
389
390
IKHTISAR SAHAM
Share Sumary
394
IKHTISAR OBLIGASI
Bonds SuMmary
400
403
403
404
216
406
218
220
228
231
233
Nikel NICKEL
wawancara dengan ir. tato miraza, s.e., m.m.,
direktur pengembangan
interview with ir. tato miraza, s.e., m.m.,
development director
Emas GOLD
410
Bauksit BAUXITE
Batubara dan Mineral
Industri Lainnya
COAL AND OTHER INDUSTRIAL
MINERALSZ
MENJAGA KEBERLANJUTAN
MEMBANGUN KESEJAHTERAAN
MAINTAINING SUSTAINABILITY
BUILDING PROSPERITY
PENCAPAIAN KINERJA EKONOMI KAMI
OUR ECONOMIC PERFORMANCE
ACHIEVEMENT
MELESTARIKAN LINGKUNGAN ADALAH
KOMITMEN
PRESERVING ENVIRONMENT IS A
COMMITMENT
wawancara dengan ir. denny
maulasa, m.m., direktur umum
dan csr
intervew with ir. denny maulasa,
m.m., general affairs and csr
director
BERSAMA MEMBANGUN
KESEJAHTERAAN
BUILDING PROSPERITY TOGETHER
414
234
236
237
240
241
243
261
280
297
298
www.antam.com
329
333
352
365
376
415
Lembaga dan
Profesi Penunjang
Supporting Institutions and Professionals
416
417
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Referensi Peraturan
Bapepam-LK No. X.K.6
Kriteria
Criteria
Penjelasan
Description
Hal
Page
I. Umum. General
1. Laporan tahunan disajikan dalam Bahasa Indonesia
yang baik dan benar dan dianjurkan menyajikan juga
dalam bahasa inggris
Written in good and correct Indonesian, it is
recommended to present the report as well as in
English
62-63
Informasi memuat antara lain:
1. Pendapatan
2. Laba bruto
3. Laba (rugi)
4. Jumlah laba (rugi) yang dapat diatribusikan
kepada pemilik entitas induk dan kepentingan non
pengendali
5. Total laba (rugi) komprehensif
6. jumlah laba (rugi) komprehensif yang dapat
diatribusikan kepada pemilik entitas induk dan
kepentingan non pengendali
7. Laba (rugi) per saham
8. Jumlah aset
9. Jumlah liabilitas
10. Jumlah ekuitas
11. Rasio laba (rugi) terhadap jumlah aset
12. Rasio laba (rugi) terhadap ekuitas
13. Rasio laba (rugi) terhadap pendapatan
14. Rasio lancar
15. Rasio liabilitas terhadap ekuitas
16. Rasio liabilitas terhadap jumlah aset; dan
17. Informasi dan rasio keuangan lainnya yang relevan
dengan perusahaan dan jenis industrinya
62-63
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Kriteria
Criteria
Penjelasan
Description
Hal
Page
2. Laporan tahunan wajib memuat informasi mengenai Informasi memuat antara lain:
saham yang diterbitkan untuk setiap masa triwulan 1. Jumlah saham yang beredar
dalam 2 (dua) tahun buku terakhir (jika ada)
2. Kapitalisasi pasar
3. Harga saham tertinggi, terendah, dan penutupan dan
4. Volume perdagangan
66-71
66-71,
388-399
www.antam.com
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
-
2. Laporan Direksi
78-91
96-113
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Kriteria
Criteria
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Penjelasan
Description
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Hal
Page
Company Profile
3. Kegiatan Usaha
Description includes:
1. The line of business as stated in the last Articles of
Association and
2. Type of products and/or services produced
Line of Business
Organization Structure
Description includes:
1. Company's vision and mission
2. Statement that vision and mission has been approved
by the Board of Directors / Board of Commissioners
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25,
414-415
27-28
25, 30-37
42-53
38-41
92-95,
261-280
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
Description includes:
1. Name
2. Position history, work experience, and legal basis for
the first appointment in publicly listed companies, as
set out in the minutes of GMS decisions
3. Education history
4. A brief description of the type of trainings attended
in order to improve the competency of the Board of
Commissioners who during the year (if any) and
5. Disclosure of affiliated relations with other members
of the Board of Director and Board of Commissioners,
as well as shareholder (if any)
7. Profil Direksi
Description includes:
1. Name and brief description regarding the duty and
function performed
2. Position history, work experience, and legal basis for
the first appointment in publicly listed companies, as
set out in the minutes of GMS decisions
3. Education history
4. A brief description of the type of training in order
to improve the competence of the Board of
Commissioners who have followed in the financial
year (if any) and
5. Disclosure of affiliated relations with other members
of the Board of Director and shareholder (if any)
114-115,
280-297
79-80, 112
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Kriteria
Criteria
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Penjelasan
Description
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Hal
Page
126-135
118-135
Description of the name of shareholder and the Description includes following items:
percentage of its ownership at the end of financial 1. Shareholder who own 5% (five) or more of issuer
year
shares or Public Company
2. Commissioner and Director who own issuer shares or
Public Company and
3. The category of public shareholders who each own
less than 5% of the shares and percentage of their
ownership
25, 54
www.antam.com
54-57,
414
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
13. Kronologis pencatatan saham dan perubahan jumlah Mecakup antara lain:
saham dari awal pencatatan hingga akhir tahun buku 1. Kronologis pencatatan saham
serta nama Bursa Efek dimana saham perusahaan 2. Jenis tindakan korporasi (corporate action) yang
dicatatkan (jika ada)
menyebabkan perubahan jumlah saham
3. Perubahan jumlah saham dari awal pencatatan sampai
akhir tahun buku
4. Nama bursa dimana saham perusahaan dicatatkan
Share listing chronology and change in the number of
shares from initial listing to the end of financial year
and name of exchange(s) where the shares are listed
(if any)
14. Kronologis pencatatan Efek lainnya dan peringkat Efek Mencakup antara lain:
(jika ada)
1. Kronologis pencatatan Efek lainnya
2. Jenis tindakan korporasi (corporate action) yang
menyebabkan perubahan jumlah Efek lainnya
3. Perubahan jumlah Efek lainnya dari awal pencatatan
sampai dengan akhir tahun buku
4. Nama bursa dimana Efek lainnya perusahaan
dicatatkan
5. Peringkat Efek
371-372
68,
388-399
Listing chronology of the other securities and securities Includes the following items:
rating (if any)
1. Listing chronology of other securities
2. Corporate actions affecting total number of other
securities
3. Changes in the total number of other securities from
initial listing to the end of the fiscal year
4. Name of exchange(s) where the other securities are
listed
5. Securities rating
416
317, 416
72-75
Awards and/or certification received by the company Information includes the following items:
at both national and international levels during the 1. Names of awards and/or certificates
2. Year awarded
year (if any)
3. Awarding or certifying authority or institution
4. Validity (for certificates)
10
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Kriteria
Criteria
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Penjelasan
Description
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Hal
Page
Review of operations per business segments in Description includes the following items:
accordance with the type of industry or Public Company, 1. Production, including process, capacity, and its
includes
development
2. Revenues and
3. Profitability
138-142
143-158
Comprehensive analysis of financial performance 1. Current asset, non current asset, and total asset
includes a comparison of the financial performance 2. Short term liabilities, long term liabilities, and total
in the last 2 (two) years, explanation regarding the
liabilities
changes and impact of its changes, covering at least
3. Equity
4. Revenues,
expense,
income
(loss),
other
comprehensive revenues, and total comprehensive
income (loss) and
5. Cash flow
158-159
158-159
159-160
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Penjelasan tentang:
1. Tujuan dari ikatan tersebut
2. Sumber dana yang diharapkan untuk memenuhi
ikatan-ikatan tersebut
3. Mata uang yang menjadi denominasi
4. Langkah-langkah yang direncanakan perusahaan
untuk melindungi risiko dari posisi mata uang asing
yang terkait
Catatan: apabila perusahaan tidak mempunyai ikatan
terkait investasi barang modal, agar diungkapkan
161
11
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
Explanation of:
1. The purpose of the commitments
2. Expected sources of funds to honor the commitment
3. Currency
4. Planned actions to hedge against foreign currency risks
Note: if the company has no commitments for capital
expenditure, this should be stated
7. Informasi dan fakta material yang terjadi setelah tanggal Uraian kejadian penting setelah tanggal laporan akuntan
laporan akuntan
termasuk dampaknya terhadap kinerja dan risiko usaha
di masa mendatang
Catatan: apabila tidak ada kejadian penting setelah
tanggal laporan akuntan, agar diungkapkan
165
Material information and facts subsequent to the date Description of significant events after the date of
of the accountant's report
the accountant's report, including the effects on the
company's future performance and business risk
Note: if there were no significant events subsequent
to the date of the accountant's report, this should be
stated
8. Prospek usaha
Business prospect
166-170
139-142
143
170-174
12
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Kriteria
Criteria
Penjelasan
Description
Information includes:
1. In case for financial year, Issuers has an obligation to
report the realization of the use of funds, it must be
disclosed realization of the use of funds and proceeds
from cumulative public offering until the end of
financial year and
2. In the event of changes inthe use of funds as stipulated
in Regulation Number X.K.4, then the Issuer must
state the changes
Description includes:
1. Date, value, and object of transaction
2. Name of party in transaction
3. Nature of the affiliation (if any)
4. Clarification of the fairness of the transaction
5. Compliance with related provisions
15. Perubahan peraturan perundang-undangan yang Uraian memuat antara lain: perubahan peraturan
berpengaruh signifikan terhadap perusahaan dan perundang-undangan
dan
dampaknya
terhadap
dampaknya terhadap laporan keuangan (jika ada)
perusahaan
Catatan: apabila tidak terdapat perubahan peraturan
perundang-undangan yang berpengaruh signifikan, agar
diungkapkan
392,
396-397
176-179
188-189
Changes in the regulations that significantly affect the Description includes: changes in the regulations and their
company and its impact on the financial report (if any) impact on the company
Note: if there are no changes that have a significant
impact, this should be stated
16. Perubahan kebijakan akuntansi, alasan dan dampaknya Uraian memuat antara lain: perubahan kebijakan
terhadap laporan keuangan (jika ada)
akuntansi, alasan dan dampaknya terhadap laporan
keuangan
174-175
Dividend policy and the dates and total dividend per Includes the description of:
share (cash and/or non cash) and total dividend per 1. Total dividend
year declared and paid for the last 2 (two) years
2. Total dividend per share
3. Payout ratio
For each year
Note: if no dividend was paid, state the reason
Hal
Page
190-199
Changes in accounting policy, reasons and its impact Description includes: changes in accounting policy,
on the financial report (if any)
reasons and its impact on the financial report
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13
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
Description includes:
1. Description of the duty of the Board of
Commissioners
2. Procedure disclosure, basis for determining, and the
amount of remuneration of members of the Board of
Commissioners and
3. Disclosure of company's policy and its implementation,
regarding the meeting frequency of the Board of
Commissioners, includes joint meeting with the Board
of Directors, and member's attendance rate
4. Board of the Commissioners in the meeting
2. Uraian Direksi
Description includes:
1. Scope of work and responsibilities of each member of
the Board of Directors
2. Procedure disclosure, basis for determining, and the
amount of remuneration of members of the Board of
Directors, and relation between remuneration with
company's performance
3. Disclosure of company's policy and its implementation,
regarding frequency of Director's meeting, includes
joint meeting with the Board of Commissioners, and
member's attendance rate at the meetings
4. Decision of GMS previous year and realizaiton in
financial year, and its reasons in the event there is a
decision that has not been realized; and
5. Disclosure of company's policy regarding the
assessment to the performance of members of the
Board of Directors (if any)
14
261-280
280-297
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Kriteria
Criteria
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Penjelasan
Description
Description includes:
1. Names
2. Positions, qualifications and work experience of the
committee members
3. Education
4. Period of office of the members of Audit Committee
5. Disclosure of Audit Committee's Independence
6. Disclosure of company's policy and its implementation,
regarding frequency of audit committee meetings
and attendance rate
7. Brief report on activities of the audit committee
in financial year specified accordance in the Audit
Committee charter
4. Komite lain yang dimiliki Emiten atau Perusahaan Publik Uraian meliputi antara lain:
dalam rangka mendukung fungsi dan tugas Direksi 1. Nama
dan/atau Dewan Komisaris, seperti komite nominasi 2. Riwayat jabatan, pengalaman kerja yang dimiliki, dan
dan remunerasi
dasar hukum penunjukkan
3. Riwayat pendidikan
4. Periode jabatan anggota komite
5. Pengungkapan kebijakan perusahaan mengenai
independensi komite
6. Uraian tugas dan tanggung jawab
7. Pengungkapan
kebijakan
perusahaan
dan
pelaksanaannya, tentang frekuensi rapat komite
dan tingkat kehadiran anggota komite dalam rapat
tersebut dan
8. Uraian singkat pelaksanaan kegiatan komite pada
tahun buku
Hal
Page
300-308
309-328
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15
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
5. Uraian tugas dan fungsi sekretaris perusahaan
Penjelasan
Description
Hal
Page
Description includes:
1. Name
2. Brief CV, work experience, and legal basis for
appointed
3. Professional internal audit qualifications/certification
(if any)
4. Structure or status of the Internal Audit Unit
5. Duties and responsibilities of Internal Audit Unit
accordance listed in the charter of Internal Audit Unit;
and
6. Brief of the implementation of the duties of the
Internal Audit Unit during the year
7. Uraian mengenai sistem pengendalian interen (internal Uraian meliputi antara lain:
control) yang diterapkan oleh perusahaan
1. Pengendalian keuangan dan operasional, serta
kepatuhan terhadap peraturan perundang undangan
lainnya dan
2. Reviu atas efektivitas sistem pengendalian interen
16
329-333
334-339
339, 346
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Exploration Activity
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Tata Kelola
Antam
Governance of
Antam
Kriteria
Criteria
8. Sistem manajemen
perusahaan
risiko
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Penjelasan
Description
yang
diterapkan
Hal
Page
339-346,
378-387
Description includes:
1. Overview of the company's risk management system
2. Type of risks and its management and
3. Review of the effectiveness of the risk management
system
9. Perkara penting yang dihadapi oleh Emiten atau Uraian meliputi antara lain:
Perusahaan Publik, entitas anak, anggota Dewan 1. Pokok perkara/gugatan
Komisaris dan Direksi yang sedang menjabat
2. Status penyelesaian perkara/gugatan dan
3. Pengaruhnya terhadap kondisi perusahaan.
179-188
353
391-392
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17
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Description includes:
1. Method of reporting
2. Protection of the whistleblower
3. Handling of reports
4. Party that handles the reports
5. Outcome of the reports
Description
regarding
whistleblowing
system
implemented in the Company to handle reports of
misconduct or violation that could harm the Company
or stakeholders (if any)
Hal
Page
354-356
VII. Tanggung Jawab Sosial Perusahaan (Corporate Social Responsibility) Corporate Social Responsibility
1. Bahasan mengenai tanggung jawab sosial perusahaan Uraian meliputi antara lain:
meliputi kebijakan, jenis program, dan biaya yang 1. Lingkungan hidup, seperti penggunaan material dan
dikeluarkan
energi yang ramah lingkungan dan dapat didaur ulang,
sistem pengolahan limbah perusahaan, sertifikasi di
bidang lingkungan yang dimiliki, dan lain-lain
2. Praktik ketenagakerjaan, kesehatan, dan keselamatan
kerja, seperti kesetaraan gender dan kesempatan
kerja, sarana dan keselamatan kerja, tingkat
perpindahan (turnover) karyawan, tingkat kecelakaan
kerja, pelatihan, dan lain-lain
3. Pengembangan sosial dan kemasyarakatan, seperti
penggunaan tenaga kerja lokal, pemberdayaan
masyarakat sekitar perusahaan, perbaikan sarana
dan prasarana sosial, bentuk donasi lainnya, dan
lain-lain dan
4. Tanggung jawab produk, seperti kesehatan dan
keselamatan konsumen, informasi produk, sarana,
jumlah dan penanggulangan atas pengaduan
konsumen, dan lain-lain
400-413,
Informasi
lengkap
tersedia
pada laporan
keberlanjutan
yang
merupakan
laporan
terintegrasi
dengan
laporan
tahunan
Complete
is available
in the 2012
sustainability
report which
is an integral
part of the
annual report
Ya
Yes
18
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Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Kriteria
Criteria
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Penjelasan
Description
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Hal
Page
VIII. Laporan Keuangan Tahunan yang Telah Diaudit. Audited Consolidated Financial Statements
417
418
Statement Letter from the Board of Directors regarding Compliance with Bapepam regulation-LK No.VIII.G.11
the Board of Directors' responsibility to the Financial regarding the Board of Director's Responsibility of the
Statements
Financial Statements
3. Opini auditor independen atas laporan keuangan
Opinion of
Statements
Independent
Auditor
of
419-420
Financial
Description includes:
1. Name & signature
2. Audit report date
3. License number of the Public Accountant Firm and
license number of the Public Accountant
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420
421-429
19
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
6. Pengungkapan dalam catatan atas laporan keuangan Ada atau tidak ada pengungkapan sesuai dengan PSAK
ketika entitas menerapkan suatu kebijakan akuntansi
secara retrospektif atau membuat penyajian kembali
pos-pos laporan keuangan, atau ketika entitas
mereklasifikasi pos-pos dalam laporan keuangannya
446-482
Disclosure in notes to the Financial Statement when the State whether or not there is disclosure according to
company applies an accounting policy retrospectively SFAS
or restates an account in the financial statement or
reclassifies an account in the financial statement
Meliputi sekurang-kurangnya:
1. Pernyataan kepatuhan terhadap SAK
2. Dasar pengukuran dan penyusunan
keuangan
3. Pengakuan pendapatan dan beban
4. Aset Tetap
5. Instrumen Keuangan
laporan
20
428-429
446-482
426
528,
536-539
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Eksplorasi dan
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Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Kriteria
Criteria
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Penjelasan
Description
12. Pengungkapan yang berhubungan dengan Aset Tetap Hal-hal yang harus diungkapkan:
1. Metode penyusutan yang digunakan
2. Uraian mengenai kebijakan akuntansi yang dipilih
atara model nilai wajar dan model biaya
3. Metode dan asumsi signifikan yang digunakan
dalam mengestimasi nilai wajar aset tetap (model
revaluasi) atau pengungkapan nilai wajar aset tetap
(model biaya)
4. Rekonsiliasi jumlah tercatat bruto dan akumulasi
penyusutan aset tetap pada awal dan akhir periode
dengan menunjukkan: penambahan, pengurangan,
dan reklasifikasi
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Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Hal
Page
508-514
500-502
21
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kriteria
Criteria
Penjelasan
Description
Hal
Page
582
13. Perkembangan Terakhir Standar Akuntansi Keuangan Uraian mengenai SAK/peraturan yang telah diterbitkan
dan Peraturan Lainnya
tetapi belum berlaku efektif, yang belum diterapkan oleh
perusahaan, dengan mengungkapkan:
1. Jenis dan tanggal efektif SAK/peraturan baru
tersebut
2. Sifat dari perubahan yang belum berlaku efektif atau
perubahan kebijakan akuntansi dan
3. Dampak penerapan awal SAK dan peraturan baru
tersebut atas laporan keuangan
Recent developments in Financial Accounting Standards Description of FAS/regulations that have been issued but
and Other Regulations
are not yet effective, which have not been applied by the
company, stating:
1. Type and effective date of the new FAS/ regulations
2. Nature of the change that is not yet effective or the
change in accounting policy and
3. Effect of initial application of the new AS and
regulations on the Financial Statements
22
543-463,
579-581
418, 420
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Kriteria
Criteria
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Penjelasan
Description
Hal
Page
IX. Tanda Tangan Dewan Komisaris dan Direksi Signature of the Board of Commissioners and the Board of Directors
Tanda Tangan Dewan Komisaris dan Direksi
116
Signature of the Board of Commissioners and Board of 1. Signatures of the Board of Commissioners and Board
Directors
of Directors are on a separate sheet
2. Statement that the Board of Directors and Board of
Commissioners are fully responsible to the truthfulness
of the content of the Annual Report
3. Signed by all members of the Board of Commissioners
and the Board of Directors by mentioning their names
and positions
4. Written explanation in a separate letter from the
concerned member in the event of not signing the
Annual Report, or, written explanation in separate
letter from other member in the event the concerned
member did not provide written explanation
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23
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
IDentItas
Perusahaan
anTam aT a glanCe
CorPoraTe iDenTiTy
35%
65%
KoMposisi KepeMiliKAn
sAhAM perseroAn
shAreholders' coMposiTion
24
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
alamat perseroan
company's address
Gedung Aneka Tambang
Jl. Letjen. TB Simatupang No. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530
Indonesia
Tel : (62-21) 789-1234
Fax : (62-21) 789-1224
E-mail : corsec@antam.com
www.antam.com
PEMBENTUKAN FOUNDED
5 Juli 1968 July 5, 1968
MODAL DITEMPATKAN
Issued and Fully Paid Capital
Rp953,8 miliar Rp953.8 billion
KEPEMILIKAN Ownership
Pemerintah Republik Indonesia 65%
The Government of the Republic of Indonesia 65%
Masyarakat 35% Public 35%
www.antam.com
25
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
sekIlas
antam
anTam aT a glanCe
anTam aT a glanCe
2%
30%
39%
KoMposisi penjuAlAn TAhun 2012
2012 sAles coMposiTion
29%
Feronikel
Ferronickel
Bijih Nikel
Nickel Ore
Emas, Perak dan Jasa Pemurnian
Logam Mulia
Gold, Silver and Precious
Metals Refining
Batubara dan Bauksit
Coal and Bauxite
26
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
27
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS ANTAM
ANTAM AT A GLANCE
28
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Development
Projects
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Rp10,35 triliun
Rp10,45 triliun
1%
55%
Rp1,93 triliun
2011 Income for the Year
Rp2,99 triliun
2012 Income for the Year
Rp15,2 triliun
Rp19,7 triliun
30%
Rp15.2 trillion
Rp19.7 trillion
Rp10,8 triliun
Rp12,8 triliun
www.antam.com
19%
29
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
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Human Resources
SEKILAS ANTAM
ANTAM AT A GLANCE
Kegiatan Operasional
BUSINESS LINE
30
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Financial
Report
Pengolahan feronikel
di Pomalaa.
Ferronickel processing
at Pomalaa.
www.antam.com
31
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
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Sumber Daya
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SEKILAS ANTAM
ANTAM AT A GLANCE
dengan rincian produksi pabrik FeNi I dan II masingmasing 5.500 ton nikel dalam feronikel (TNi) dan pabrik
FeNi III sebesar 15.000 TNi. Meski demikian, untuk
mempertahankan konsistensi tingkat produksi pada
level yang stabil dan aman, serta memanfaatkan bijih
nikel kadar tinggi dengan kadar rata-rata 1,8% yang
masih tersedia di Pomalaa, Perseroan mengestimasikan
tingkat produksi feronikel di level antara 18.000 sampai
dengan 20.000 TNi dalam feronikel per tahun. Pabrik
feronikel Perseroan menggunakan proses pyrometallurgy
yang memerlukan tenaga listrik yang sangat tinggi yang
dipasok oleh pembangkit listrik tenaga diesel berkapasitas
102MW yang dibangun dan dioperasikan oleh Wrtsil
dari Finlandia untuk memproses bijih nikel kadar tinggi
menjadi feronikel.
FeNi II plant each producing 5,500 TNi and the FeNi III
plant producing 15,000 TNi. Despite of this, to maintain
a safe and stable operation and to utilize the 1.8% high
grade nickel ore which remains abundant at Pomalaa,
ANTAM estimates the annual ferronickel production of
18,000-20,000 TNi annually. The Companys ferronickel
plant utilizes the pyrometallurgy process which requires
a large electricity supply. ANTAMs 102MW power plant
is built and operated by Wartsila of Finland to provide
electricity supply required for processing high grade
nickel ore to ferronickel.
The calcined product from the kiln is fed into the electric
furnace, in which smelting, reduction and separation
process of metal and slag occurs. Slags are discharged to
a slag hole located at the opposite side of the metal hole.
Smelting temperature is around 1,600 degree Celsius.
The slag from the electric furnace is water granulated and
32
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Estimasi Cadangan
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Exploration Activity
Report and Estimation
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Antam
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Risk
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Bagi Investor
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Our Corporate
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Laporan Keuangan
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Consolidated
Financial
Report
www.antam.com
33
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS ANTAM
ANTAM AT A GLANCE
34
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
35
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS ANTAM
ANTAM AT A GLANCE
and fill method, with hydraulic jumbo drill and load haul
dump (LHD) for Ciurug. The use of mechanised cut and
fill is intended not only to assist in meeting the increased
production targets but also to lower overall production
costs and to improve efficiency.
36
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Laporan Aktivitas
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Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
37
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS ANTAM
ANTAM AT A GLANCE
38
www.antam.com
Analisis &
Pembahasan
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Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
39
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas
VIsI,
mIsI,antam
strateGI, nIlaI Dan buDaya Perusahaan
anTam aT a glanCe
CorPoraTe
Vision, mission, sTraTegy, Values anD CulTure
Misi antaM
1. membangun dan menerapkan praktik-praktik terbaik kelas dunia untuk menjadikan antam sebagai pemain
global.
2. menciptakan keunggulan operasional berbasis biaya rendah dan teknologi tepat guna dengan mengutamakan
kesehatan dan keselamatan kerjaserta lingkungan hidup.
3. mengolah cadangan yang ada dan yang baru untuk meningkatkan keunggulan kompetitif.
4. mendorong pertumbuhan yang sehat dengan mengembangkan bisnis berbasis pertambangan, diversifikasi
dan integrasi selektif untuk memaksimalkan nilai pemegang saham.
5. meningkatkan kompetensi dan kesejahteraan pegawai serta mengembangkan budaya organisasi berkinerja
tinggi.
6. Berpartisipasi meningkatkan kesejahteraan masyarakat terutama di sekitar wilayah operasi,khususnya
pendidikan dan pemberdayaan ekonomi.
strategi antaM
strategi usaha Perseroan adalah:
1. fokus pada bisnis inti untuk memperoleh nilai yang maksimal melalui pemanfaatan cadangan yang dimiliki.
Perseroan meningkatkan kompetensi inti di bidang penambangan dan pengolahan untuk memastikan operasi
yang stabil dan aman, serta kegiatan eksplorasi yang berkelanjutan dalam komoditas nikel, emas, bauksit dan
batubara guna menjamin profitabilitas yang bersifat jangka panjang. melalui maksimalisasi output produksi,
Perseroan dapat meningkatkan pendapatan serta menurunkan tingkat biaya.
2. mempertahankan pertumbuhan melalui proyek-proyek pengembangan yang solid, aliansi strategis, akuisisi,
serta peningkatan kualitas dan nilai cadangan dari sekedar menjual bahan mentah dan beralih untuk lebih
meningkatkan kegiatan pemrosesan.
3. mempertahankan kekuatan keuangan perusahaan dengan memiliki sumber pendanaan yang terdiversifikasi
seperti pendanaan dari perbankan, obligasi, mitra strategis, atau sumber pendanaan lain serta peningkatan
perolehan pendapatan untuk memastikan kemampuan Perseroan guna memenuhi kewajiban, mendanai
pertumbuhan masa depan, serta memberikan imbal hasil.
40
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Development
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
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Our Corporate
Social
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Financial
Report
the most recent Vision and mission has been reviewed and approved based on the Board of Directors
Decree no. 176.K/020/Dat/2009 on the formulation of the statement of the Corporate Vision, mission
and Values of Pt antam tbk., issued on july 1, 2009, which stated antams Vision and mission:
antaMs Mission
To develop and implement world class best practices to transform ANTAM to be a global player.
To develop operational excellence based on low cost operations and applicable technology with
utmost concern on health, safety and environment.
To process existing and new reserves to develop competitive advantages.
To drive healthy growth through development of mining related business, selective diversification and
integration for maximizing shareholders value.
To develop employee competencies and welfare as well as high performing organization culture.
To participate in improving welfare of communities especially in surrounding operations areas
particularly in education and economic empowerment
antaMs strategy
antams business strategy comprised of:
1. the Company focuses on its core business to obtain the maximum value. antam has increased its
competence in mining and processing to ensure stale and safe operation, and sustainable exploration
of nickel, gold, bauxite and coal to gain long-term profitability. By maximizing the output, the Company
will always be to increase revenues and at the same time reduce expenses.
2. antam maintains its growth through a solid project development, strategic alliance, acquisitions,
and quality and value enhancement of its mineral reserves, from just selling raw materials to improved
processing activity.
3. the Company maintains its financial strength by having a diversified funding sources such as bank loans,
bonds, strategic partners, or other sources, as well as increase of revenue to ensure the Company's
ability to pay its liabilities, to fund the growth in the future and to give returns.
www.antam.com
41
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS ANTAM
Struktur Organisasi
ANTAM AT A GLANCE
Organization Structure
Direksi
Board of Directors
Direktur
Utama
President
Director
Direktur
Keuangan
Finance
Director
Direktur
Operasi
Operations
Director
Direktur
Pengembangan
Development
Director
Dewan Komisaris
Board Of Commissioners
Direktur
Sumber Daya
Manusia
Human
Resources
Director
Direktur Umum
& Corporate
Social
Responsibility
General Affairs
& Corporate
Social
Responsibility
Director
Operations
Management
Division Head
Yaris Tandi
Environment
& Mine Closure
Division Head
Ariyanto Budi
Santoso
Corporate
Strategic
Development
Division Head
Jaswinaldi
Mineral
Resources
Development
Division Head
Adang Arifien
Learning &
Development
Division Head
Royke Pasiak
Supply
Chain
Management
Division Head
Muhammad
Basir
Project
Development
Division Head
Trenggono
Sutiyoso
Organization
Effectiveness &
Development
Division Head
Agustiar
Marketing &
Customer
Support
Division Head
Sukristiyawan
Technology
Development
Division Head
Ajab Taofik
Hidayat
Information &
Communication
Technology
Division Head
Achmad
Djamalilleil
Tokyo
Representative
Division Head
Dolok R.
Silaban
Corporate
Social
Responsibility
Division Head
Agus Yulianto
General Affairs,
Asset &
External
Relations
Division Head
Maryana
Project Head
Pomalaa Ferronickel Plant
Expansion Project Head
Parmahan Janauly Tambunan
West Kalimantan Mine
Development & SGA Plant
Project Head
I Made Mastana
North Konawe Mine Planning &
Development Project Head
Rinhard JP Sinaga
Tayan Mine Development
Project Head
Bambang Setia Budi
42
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Pertumbuhan
Development
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
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Sosial Kami
Our Corporate
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Consolidated
Financial
Report
PeJabat senIor
Perseroan
*
KAnTor pusAT
heAd office
Ir. tedy Badrujaman, M.M.
corporate secretary Division Head
www.antam.com
43
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
PeJabat
senIor Perseroan
anTam aT a glanCe
CorPoraTe
senior managemenT
R. M. Kartobi, S.e.
44
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
degree
from
mesin
dari
Ir. Sukristiyawan
www.antam.com
45
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
PeJabat
senIor Perseroan
anTam aT a glanCe
CorPoraTe
senior managemenT
Ir. Jaswinaldi
46
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
47
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
PeJabat
senIor Perseroan
anTam aT a glanCe
CorPoraTe
senior managemenT
Agustiar, S.SI
48
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Maryana, S.e.
www.antam.com
49
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
PeJabat
senIor Perseroan
anTam aT a glanCe
CorPoraTe
senior managemenT
uniT bisnis
business uniT
50
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
51
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sekIlas antam
PeJabat
senIor Perseroan
anTam aT a glanCe
CorPoraTe
senior managemenT
ProjecT Head
52
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
53
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS ANTAM
ANTAM AT A GLANCE
KEPEMILIKAN LANGSUNG
DIRECT OWNERSHIP
Asia Pacific Nickel Pty., Ltd. (APN) (Australia) - 100%
PT Indonesia Coal Resources (Indonesia) - 99,98%
PT Antam Resourcindo (Indonesia) - 99,98%
PT Mega Citra Utama (Indonesia) - 99,50%
PT Abuki Jaya Stainless Indonesia (Indonesia) - 99,50%
PT Borneo Edo International (Indonesia) - 99,50%
PT Dwimitra Enggang Khatulistiwa (Indonesia) - 99,50%
Pemerintah Republik
Indonesia
The Government of the
Republic of Indonesia
65%
Publik
A
N
T
A
M
Public
35%
Operator pertambangan
Mining operator
Perusahaan investasi
Investment company
Perusahaan perkebunan
Plantation company
Perusahaan pengelola gedung
Building management company
54
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Entitas
Anak
Subsidiaries
No
Entitas Anak
Subsidiaries
Domisili
Domicile
Jenis Usaha
Nature of Business
Persentase
Kepemilikan
Percentage of
Ownership
Mulai
Beroperasi
Komersial
Start of
Commercial
Operations
31 Desember
December 31,
2012
Australia
2. PT Indonesia Coal
Resources (ICR)
100,00%
2003
37.459.132
91.174.478
99,98%
2010
172.905.435
171.698.116
3. PT ANTAM
Resourcindo (AR)
99,98%
1997
65.399.062
137.348.524
4. PT Mega Citra
Utama
(MCU)*
99,50%
56.740.085
117.907.613
5. PT Abuki Jaya
Stainless Indonesia
(AJSI)*
99,50%
41.802.995
54.586.345
6. PT Borneo Edo
International (BEI)*
99,50%
34.503.645
43.769.024
7. PT Dwimitra
Enggang
Khatulistiwa (DEK)*
99,50%
1.678.648
3.178.316
8. PT Cibaliung
Sumberdaya (CSD)
99,15%
2010
952.467.531
1.097.566.675
99,00%
2011
44.241.515
240.669.545
9. PT International
Indonesia Pertambangan mineral Mineral mining
Mineral Capital (IMC)
www.antam.com
55
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
SEKILAS Anak
Entitas
ANTAM
ANTAM AT A GLANCE
Subsidiaries
No
Entitas Anak
Subsidiaries
Domisili
Domicile
Jenis Usaha
Nature of Business
Persentase
Kepemilikan
Percentage of
Ownership
Mulai
Beroperasi
Komersial
Start of
Commercial
Operations
31 Desember
December 31,
2012
100,00%
36.211.002
86.966.526
100,00%
2011
51.993.980
41.195.835
100,00%
135.551.403
512.453.197
100,00%
5.427.032
5.789.287
14 PT Gunung Kendaik
(GK)* (melalui MCU
through MCU)
100,00%
775.272
5.539.063
15 PT Nusa Karya
Arindo (NKA)*
(melalui AR through
AR)
100,00%
2.450.000
16 PT Sumberdaya
Arindo (SDA)*
(melalui AR
through AR)
100,00%
5.002.987
* Sampai dengan tanggal 31 Desember 2012, MCU, AJSI, BEI, DEK, GAG,
FHT, BEIA, GK, NKA dan SDA belum beroperasi secara komersial.
* As of December 31, 2012, MCU, AJSI, BEI, DEK, GAG, FHT, BEIA, GK, NKA
and SDA have not yet started their respective commercial operations.
56
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34,0
176.894.001
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166.355.335
PT Menara ANTAM
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25,0
6.250.000
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6.249.531
PT Nusa Halmahera
Minerals (NHM)
25,0
3.774.226.777
9.211.258
3.783.438.035
3.957.370.778
(1.327.877)
3.956.042.901
80,0
1.109.502.407
44.902.625
1.154.405.032
34,0
176.894.001
(6.135.229)
170.758.772
PT Menara ANTAM
Sejahtera (MAS)
25,0
2.500.000
965
2.500.965
3.957.370.778
(1.327.877)
3.956.042.901
17,5
35.668.299
35.668.299
80,0
1.109.502.407
(73.601.617)
1.035.900.790
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8 2
9
4
1 4
7 10
5
Lokasi Location
Tambang Nikel dan Pabrik Feronikel Nickel Mine and Ferronickel Plants
Pomalaa
Tanjung Buli
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PT Sorikmas Mining
25%
Emas Gold
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SEKILAS
ANTAM
exploration
ANTAM AT A GLANCE
13 6
9
1
2
2
4
10
12
11
4 5
5
6
8
14
Wilayah
Area
Sumatera Utara
North Sumatera
Mardinding-Karo
Tanah Pinem-Dairi
Parsoburan-Toba Samosir
Parmonangan-Sipoholon
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Garoga-Tapanuli Utara
Jambi
Batang Asai-Sarolangun
Sungai Keruh-Tebo
Ma. Bantan-Merangin
Kec. Sungai Tenang-Merangin
Desa Talang Tembago-Merangin
Bengkulu Utara
North Bengkulu
Air Niru
Lebong Kandis
Air Nokan
Telatang
Banten
Cibaliung-Pandeglang
Provinsi
Province
6
Jawa Barat
West Java
Jawa Tengah
Central Java
Jatiroto-Wonogiri
Tirtomoyo-Wonogiri
Bagelan-Purworejo
Jawa Timur
East Java
Yosowilangun-Lumajang
Kalimantan Barat
West Kalimantan
Mempawah Hulu-Landak
Toho-Mempawah
Tayan-Sanggau
Mandor-Landak
Sulawesi Barat
West Sulawesi
Bonehau-Mamuju
Tarinding & Timoro-Mamasa
Kalumpang-Mamuju
Topoyo-Mamuju
Karossa-Mamuju
10
5
60
DKI Jakarta
Wilayah
Area
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Sulawesi Selatan
South Sulawesi
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Seko-Luwu Utara
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Maluku Utara
North Maluku
14
Nusa Tenggara
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Papua
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Banyuke Hulu-Landak
Meliau-Sanggau
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Mandiodo-Konawe Utara
Papua Barat
West Papua
Banten
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Maluku Utara
North Maluku
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SEKILAS ANTAM
Ikhtisar Keuangan
ANTAM AT A GLANCE
Financial Highlights
2003
2004
2005
2006
2007
2008
2009
2010
Disajikan
Disajikan
Kembali
Kembali
As Restated As Restated
(%)
2012
2011
2012
2011
2.138,81
1.471,91
2.858,54
1.497,70
3.251,24
1.827,14
5.629,40 12.008,20
2.887,94 4.678,82
9.591,98
6.940,80
8.711,37
7.513,37
8.744,30
5.807,22
10.346,43 10.449,89
7.318,73 8.427,16
666,90
466,18
1.360,84
1.317,77
1.424,09
1.394,59
2.741,47
2.778,43
7.329,38
7.705,55
2.651,18
2.304,35
1.197,99
1.239,51
2.937,08
2.800,45
3.027,70
3.100,35
2.022,73
4.609,71
(33)
49
447,98
16,72
-
1.096,57
2,20
-
1.099,77
25,56
-
2.403,69
141,96
-
6.776,84
74,31
-
1.713,26
50,35
1.421,33
587,52
47,05
647,61
1.968,59
12,65
1.686,94
2.012,88
22,72
1.924,74
895,86
234,50
2.989,02
(55)
932
55
604,31
1.683,40
1.927,89
2.993,11
55
654,01
1.695,41
1.924,74
2.989,02
55
9.523.038
9.523.038
9.523.038 9.523.038
63,46
176,77
202,44
314,06
55
25,38
70,71
90,99
N/A
35,67
35,67
35,67
37,84
128,93
173,26
97,17
1.035,90
9.929,11
1.727,53
977,26
8.201,58
4.554,48
3.956,04 2.183,30
1.154,40
11
12.218,89
2.635,34
701,26
15.201,23 19.708,54
4.429,19 6.876,22
3.582,74 3.834,82
30
55
7
9.583,55
5.575,06
10.772,04 12.832,32
8.252,19 4.605,44
19
(44)
62
1
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251,42%
36,06%
34,89%
RASIO LANCAR
CURRENT RATIO
53,58%
17,15%
25,36%
Deskripsi
Description
2009
2010
Disajikan
Disajikan
Kembali
Kembali
As Restated As Restated
2012
(%)
2012
2011
2003
2004
2005
2006
2007
2008
11,17%
30,31%
33,04%
45,41%
81,99%
21,29%
8,23%
25,19%
23,59%
36,06%
53
12,70%
33,17%
27,79%
42,48%
78,55%
16,22%
7,46%
18,93%
18,94%
25,36%
34
6,61%
13,41%
13,15%
22,68%
52,95%
12,29%
6,00%
15,20%
14,06%
17,15%
22
568,03%
326,33%
267,83%
281,27%
442,67%
789,63%
707,04%
387,60% 1.064,23%
251,42%
(76)
142,60%
147,40%
111,34%
70,28%
37,62%
25,92%
21,06%
27,50%
41,12%
53,58%
30
58,78%
59,58%
52,68%
41,27%
27,34%
20,58%
17,40%
21,57%
29,14%
34,89%
20
31,18%
47,61%
43,80%
48,70%
61,04%
27,64%
13,75%
33,59%
29,26%
19,36%
(34)
20,95%
38,36%
33,83%
42,70%
56,44%
18,01%
6,89%
22,51%
19,45%
8,57%
(56)
10,59%
28,34%
25,90%
27,58%
42,63%
14,26%
6,94%
19,25%
18,63%
28,64%
54
481,18
768,94
742,34
1.690,32
4.835,91
1.142,74
1.005,74
1.953,10
1.567,96
890,60
(43)
Belanja Modal***
Capital Expenditure***
635,98
1.364,36
1.436,16
85,61
197,16
338,57
449,39
452,55
675,40
2.249,36
233
(154,80)
(595,41)
(693,82)
1.604,71
4.638,74
804,17
556,36
1.500,55
892,55
(1.358,76)
(252)
Biaya Operasi
Operating Expenditures
1.690,83
1.761,97
2.151.46
3.225,71
5.231,36
7.864,04
8.111,27
6.775,71
8.333,55
9.554,02
15
8.504
8.935
9.712
9.167
9.136
9.680
10.394
9.084
8.779
9.465
4,37
6,28
6,70
10,96
16,82
9,55
6,67
10,12
9,86
7,81
(21)
364,06
409,87
445,42
604,65
697,32
872,40
974,39
1.227,50
1.619,63
1.711,85
2011
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SEKILAS ANTAM
ANTAM AT A GLANCE
31
JANUARI JANUARY
08
MARET MARCH
12
MARET MARCH
20
MARET MARCH
12
APRIL APRIL
64
29
MEI MAY
19
SEPTEMBER SEPTEMBER
31
MEI MAY
26
OKTOBER OCTOBER
JULI JULY
10
11
SEPTEMBER SEPTEMBER
17
OKTOBER OCTOBER
19
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18 DES DEC
DESEMBER DECEMBER
22
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20 MARET MARCH
10
Tata Kelola
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Governance of
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NOVEMBER NOVEMBER
16
DESEMBER DECEMBER
27
17
NOVEMBER NOVEMBER
30
DESEMBER DECEMBER
NOVEMBER NOVEMBER
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SEKILAS ANTAM
ANTAM AT A GLANCE
Uraian
Description
2012
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q4
2.475
2.300
2.075
1.480
1.610
1.800
1.350
1.350
2.575
2.400
2.150
1.830
2.000
1.860
1.420
1.360
2.125
2.100
1.430
1.410
1.620
1.140
1.210
1.230
2.300
2.075
1.500
1.620
1.800
1.340
1.350
1.280
Volume Perdagangan
(Miliar Lembar Saham)
Trading Volume (Billion Shares)
0,92
0,77
0,97
1,02
0,68
1,76
0,69
0,50
2,11
1,60
1,46
1,65
1,22
2,36
0,94
0,64
Harga Tertinggi, Harga Rata-rata, Harga Penutupan dan Harga Terendah Saham
Highest, Average, Closing and Lowest Shares Price
3.000
2.500
2,575
2,400
2.000
2300
2,261
2,203
2,150
2,000
2,125
1.500
2,100
2075
1,912
1,830
1,860
1,831
1800
1,620
1500
1,420
1,304
1,518
1620
1,620
1.000
1,430
1,360
11340
1,410
1350
500
1,140
1,210
1,275
1280
1,230
3.0
Mar-11
66
Jun-11
Sep-11
Des Dec-11
Mar-12
Jun-12
Sep-12
Des Dec-12
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Principal
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Denominasi
Denomination
Obligasi Berkelanjutan I
Rupiah
ANTAM dengan Tingkat
Bunga Tetap Tahap I Tahun
2011 Seri A
ANTAMs Sustainable Bonds
I with Fixed Interest Rate
Stage I, 2011 Series A
Obligasi Berkelanjutan I
Rupiah
ANTAM dengan Tingkat
Bunga Tetap Tahap I Tahun
2011 Seri B
ANTAMs Sustainable Bonds
I with Fixed Interest Rate
Stage I, 2011 Series B
Rp900 miliar
billion
Durasi
(tahun)
Duration
(year)
7
Suku Bunga
Tahunan
Annual
Interest Rate
8,375%
10
9,05%
Rp2,1 triliun
trillion
09
10
11
14 Des Dec
2018
idAA
14 Des Dec
2021
idAA
23,4
15,5
Investor Asing
Foreign Investors
08
Peringkat
PEFINDO
PEFINDO
Rating
21,0
65
13
9,1 12,9
Jatuh Tempo
Maturity Date
12,2
Detail
Detail
12
08
09
10
11
12
Domestik Domestic
Jumlah Saham
Number of Shares
Asing Foreign
Jumlah Pemegang
Saham Number of
Shareholders
Jumlah Saham
Number of Shares
Jumlah Pemegang
Saham Number of
Shareholders
Ritel Retail
1.304.494.211
29.346
12.332.625
172
Institusi Institution
1.042.661.678
490
978.971.236
288
Jumlah Total
2.347.155.889
29.346
991.303.861
460
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Report from
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Commissioners and
Report from the
Board of Directors
Sumber Daya
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SEKILAS ANTAM
Ikhtisar
Saham & Obligasi
ANTAM AT
Shares
&A
Bonds
GLANCE
Highlights
Kronologi Saham
Shares Chronology
Aksi Korporasi
Corporate Action
Pemerintah RI
Government of Republic
of Indonesia
Saham Seri A
Series A
Share
Publik
Public
Saham Pembelian
Kembali
Share Buyback
Saham Seri B
Series B Share
Saham Seri B
Series B Share
Saham Seri B
Series B Share
Jumlah Saham
Total Shares
Seri A Rp500
Seri B Rp500
Series A Rp500
Series B Rp500
799.999.999
430.769.000
1.230.769.000
Seri A Rp500
Seri B Rp500
Series A Rp500
Series B Rp500
1.239.999.999
667.691.951
1.907.691.950
Pemecahan Saham**
Tahun 2007
Stock Split** in 2007
Seri A Rp100
Seri B Rp100
Series A Rp100
Series B Rp100
6.199.999.999
3.338.459.751
9.538.459.750
Seri A Rp100
Seri B Rp100
Series A Rp100
Series B Rp100
6.199.999.999
3.323.033.751
15.426.000
9.538.459.750
Seri A Rp100
Seri B Rp100
Series A Rp100
Series B Rp100
6.199.999.999
3.334.581.751
3.878.000
9.538.459.750
* RUPS Luar Biasa pada tanggal 19 Juni 2002 menyetujui penerbitan saham bonus dari agio saham modal disetor dengan rasio 100 : 55. Pada tanggal 30 Juli 2002, ANTAM
menyetujui penerbitan 676.922.950 saham Seri B baru senilai Rp338 miliar dari Penawaran Umum Saham di tahun 1997.
** RUPLS Luar Biasa tanggal 30 Mei 2007 menyetujui pemecahan nilai pari saham sebesar Rp500 per saham menjadi Rp100 per saham.
* The Extraordinary GSM held on June 19, 2002 approved the issuance of bonus shares sourcing from capital paid up in excess of par value in the ratio of 100 : 55 On July 30,
2002, ANTAM approved the issuance of 676.922.950 Series B shares worth Rp338 billion from its intial public offering in 1997.
** The Extraordinary GSM held on May 30, 2007 gave consent to sub-divide the stock par value of Rp500 per share to Rp100 per share.
Modal Saham
Share Capital
Pemegang Saham
Shareholders
Nilai Nominal Rp100 per Saham Nominal Value of Rp100 per Share
Jumlah Saham
Number of Shares
(%)
100
37.999.999.999
3.799.999.999.900
100
6.199.999.999
619.999.999.900
65
500
50.000
310.000
31.000.000
800.000
80.000.000
Masyarakat Public
3.333.471.250
333.347.125.000
35
9.534.581.750
953.458.175.000
100
3.878.000
387.800.000
9.538.459.750
953.845.975.000
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Status
Jumlah Saham
Number of Shares
6.200.000.000
65,00
210.522.500
2,21
180.766.500
1,9
162.944.000
1,71
66.432.500
0,7
64.416.500
0,68
44.233.205
0,46
31.988.500
0,34
CITIBANK LONDON S/A STICHTING PGGM DEPOSITARY Institusi Asing Foreign Institution
28.407.500
0,3
10
26.946.000
0,28
11
25.036.000
0,26
12
23.346.125
0,24
13
23.195.000
0,24
14
21.572.500
0,23
15
21.864.500
0,23
0,23
16
22.399.000
17
19.351.500
0,2
18
17.695.000
0,19
19
17.465.000
0,18
20
16.914.000
0,18
35.000
31.438
30.858
30.000
26.226
25.000
31.837
27.725
30.720
30.502
31.472
30.941
30.296
27.258
27.345
20.000
15.000
10.000
5.000
0
Jan
Feb
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Shares
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No.
Jumlah Amount
(Rp 000.000)
250.000
27,78
Jamsostek Domestik
Domestic Workers Social Security
180.000
20
117.000
13
34.000
3,78
25.000
2,78
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2,67
20.000
2,22
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1,67
11
PT BANK JABAR
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13
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1,33
16
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1,11
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1,11
18
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1,11
19
7.000
0,78
20
7.000
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Domestic Workers Social Security
340.000
16,19
131.000
6,24
130.000
6,19
123.000
5,86
110.000
5,24
93.000
4,43
82.500
3,93
82.000
3,9
80.000
3,81
10
75.000
3,57
11
52.000
2,48
12
45.000
2,14
13
45.000
2,14
14
40.000
1,9
15
38.000
1,81
16
35.000
1,67
17
30.000
1,43
18
DP. TELKOM
30.000
1,43
19
PT PENJAMINAN INFRASTRUKTUR
INDONESIA (PERSERO)
30.000
1,43
20
25.000
1,19
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SEKILAS ANTAM
Sertifikasi
ANTAM AT A GLANCE
Certification
Occupational,
Health
and
Safety
Management System-OHSAS 18001:
2007 (SGS International) obtained on May
7, 2012. This certificate is valid until May
7, 2015.
Registrasi
REACH
(Registration,
Evaluation, Authorisation and Restriction
of Chemicals) diperoleh tanggal 23
November 2008 untuk memenuhi
regulasi pasar Uni Eropa mengenai
penggunaan bahan kimia yang aman
dalam siklus pengolahan feronikel.
REACH
(Registration,
Evaluation,
Authorisation and Restriction of Chemicals)
Registration was obtained on November
23, 2008 to fullfill the European Union
regulation on safe use of chemical substain
in ferronickel processing cycle.
Sertifikasi Quality Management SystemISO 9001: 2008 (SAI Global) untuk proses
penambangan dan pengolahan emas
Pongkor diperoleh sejak 3 Maret 2000
(upgrading dari versi ISO 9001: 2000
pada 3 Maret 2009) dan berlaku sampai
dengan 2 Maret 2015.
Quality Management System CertificationISO 9001: 2008 (SAI Global) for gold
mining and processing at Pongkor,
obtained on March 3, 2000 (upgrade from
ISO 9001: 2000 version obtained on March
3, 2009). This certificate is valid until March
2, 2015.
72
ISO 9001
Certified System
Certified System
ISO 14001
Environmental
Management
System
Certification-ISO 14001: 2004 (SAI Global)
for gold mining and processing at Pongkor,
obtained since September 18, 2002 and
upgrade to 2004 version in 2005 and this
certificate is valid until September 17,
2014.
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October 15, 2008. This certificate is valid
until October 14, 2014.
OHSAS 18001
Quality
Management
System-ISO
9001:2008 (TUV) Certification for Policy
Management and Implementation and
Business and Operation Development at
the Head Office. This certificate is obtained
since December 20 2011 and it is valid until
March 5, 2015.
Quality
Management
System-ISO
9001:2008 (SAI Global) Certification for
nickel ore mining process at Tanjung Buli
and Pakal Island. This certificate is obtained
since May 26 2011 and it is valid until May
25, 2014.
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Certified System
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Global) Certification for nickel ore mining
at Tanjung Buli and Pakal Island. This
certificate is obtained since May 26 2011
and it is valid until May 25, 2014.
OHSAS 18001
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sekIlas antam
sertIfIkasI
anTam aT a glanCe
CerTifiCaTion
quality management system Certificationiso 9001: 2008 (tuV) for all processing
activities at Precious metals Processing and
Refinery Business unit, obtained in 2004
(upgrade from iso 9001: 2000 version
obtained on june 12, 2010). this certificate is
valid until june 14, 2014.
sertifikasi enviromental management systemiso 14001: 2004 (tuV) untuk seluruh aktifitas
proses di unit Bisnis Pengolahan dan Pemurnian
Logam mulia yang diperoleh sejak tahun 2004
dan berlaku sampai dengan 14 juni 2014.
environmental
management
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Certification-iso 14001: 2004 (tuV) for
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Processing and Refinery Business unit,
obtained in 2004. this certificate is valid until
june 14, 2014.
Quality Management System CertificationISO 9001: 2008 (TUV) for all exploration and
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on October 28, 2005 (upgrade from ISO 9001:
2000 version obtained on November 6, 2009.
This certificate is valid until November 5,
2015.
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Predikat Sangat Bagus dalam kategori Badan Usaha Milik Negara (BUMN)
Non-Keuangan berdasarkan kinerja keuangan tahun 2011
Awarded Very Good in the category of Non-Financial State-owned
Enterprise based on financial performance in 2011
Peringkat ke-3 kategori The Best Corporate of The Year
Peringkat ke-2 kategori The Best GCG Implementation
Peringkat ke-3 kategori The Best Risk Management
Peringkat ke-5 kategori The Best Human Capital
Third place for Best Corporation of the Year
Second place for Best GCG Implementation
Third place for Best Risk Management
Fifth place for Best Human Capital
Good Performance
Bronze Achievement Award
Best Corporate Governance for Non-Financial Sector
PROPER HIJAU untuk UBPP Logam Mulia
PROPER BIRU untuk UBP Emas
PROPER BIRU untuk UBP Nikel Sulawesi Tenggara
PROPER BIRU untuk UBP Nikel Maluku Utara
GREEN PROPER award for Precious Metals Processing and
Refinery Business Unit
BLUE PROPER award for Gold Mining Business Unit
BLUE PROPER award for Southeast Sulawesi Nickel Mining Business Unit
BLUE PROPER award for North Maluku Nickel Mining Business Unit
Best Overall Sustainability Report 2011
Best Website 2012
Best Overall Sustainability Report 2011
Best Website 2012
Most Trusted Companies
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25 Januari 2012 January 25, 2012
1st UNS SME's Award 2012
18 Februari 2012 February 18, 2012
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Dalam melaksanakan
tugasnya, yaitu mengawasi,
menasihati dan memastikan
diimplementasikannya Good
Corporate Governance, Dewan
Komisaris dibantu 4 Komite
Penunjang yaitu Komite
Audit, Komite GCG, Komite
Manajemen Risiko, serta
Komite Nominasi, Remunerasi
dan Pengembangan Sumber
Daya Manusia (NRPSDM)
Pursuant to its duties to
supervise, to advise and to
ensure the implementation of
Good Corporate Governance,
the Board of Commissioners
is assisted by 4 supporting
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Nomination, Remuneration and
HR Development Committee
Dear Shareholders,
CHANGING OF THE
MEMBERSHIP OF THE BOARD OF
COMMISSIONERS IN 2012
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dewAn KoMisAris
The boArd of coMMissioners
Prof. Bambang Ps
Brodjonegoro,
s.e. muP, Ph.D.
zaelani, s.e.
tHe BoARD oF
CoMMISSIoneRS
enSuReS tHe SounD
IMpleMentAtIon oF
GCG pRInCIpleS AS
AntAM'S opeRAtInG
FounDAtIon tHRouGH
tHe AppoIntMent oF GCG
CHAMpIon AS tHe AGent
oF CHAnGe
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PENGENDALIAN PERUSAHAAN
COMPANY CONTROL
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Kami menyadari dengan makin banyaknya proyekproyek strategis, dan besarnya dana yang dikelola, maka
diperlukan pengawasan yang ketat mengingat pengelolaan
proyek dan dana tersebut dapat menimbulkan risiko yang
besar. Kami sangat menghargai peran Komite Manajemen
Risiko dan mendorong agar Komite Manajemen Risiko
dalam mendukung Dewan Komisaris untuk melakukan
evaluasi dan memberikan saran perbaikan atas sistem
pengelolaan risiko serta memastikan terlaksananya prinsipprinsip manajemen risiko pada Perseroan. Selama tahun
2012, kami mendorong agar Komite Manajemen Risiko
bermitra dengan Risk Management Division memastikan
bahwa pemantauan proyek-proyek, baik yang ditangani
perusahaan secara langsung maupun yang dikelola melalui
anak perusahaan selalu berpedoman kepada pengelolaan
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KATA PENUTUP
CONCLUSION
Zaelani, S.E.
Komisaris
Commissioner
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Dr. Ir.Dr.
R. R.
Sukhyar
wasmenerima
appointedgelar
as the
President
Commissioner
Sukhyar
Sarjana
Teknik
Geologi dari Institut
on May
31, 2012.
He(ITB).
received
undergraduate
degree gelar
in Doktor
Teknologi
Bandung
Pada tahun
1990 memperoleh
Geological
from Bandung
Technonology.
(Ph.D) Engineering
Ilmu kebumian
di Earth Institute
Scienceofdari
Monash UniversityIn 1990
he received
doctoratePada
degree
(Ph.D.)1981
in Earth
Science dengan
Melbourne,
Australia.
tahun
bergabung
from Departemen
Monash University-Melbourne,
Australia.
In 1981Departemen
he joined ESDM.
Energi dan Sumber
Daya Mineral
the Department
EnergyDirektur
and Mineral
Resources
(EMR).
Tahun 1998 of
sebagai
Vulkanologi
sampai
1999,In kemudian
1998-1999
he wasSekretaris
appointedDirektorat
as DirectorJenderal
of Vulcanology
anddan
in Sumber
ia menjadi
Geologi
1999-2005
he was Departemen
the SecretaryEnergi
of thedan
Directorate
General
of (Ditjen
Daya Mineral
Sumber Daya
Mineral
Geology
and Mineral
Resources inUmum
the Department
of Energy
Gabungan
Pertambangan
dan Geologi).
Tahun 2005 ia
and Mineral
Resources.
In 2005-2008
heMenteri
was the
Expert
ditugaskan
sebagai Bantuan
kepada
Energi
danStaff
Sumber Daya
for Communication
Information
to the Minister
of Energy
Mineral Bidang and
Komunikasi
dan Informasi.
Pada tahun
2008 diangkat
and Mineral
In 2008
he was
appointed
as the
Head
sebagai Resources.
Kepala Badan
Geologi,
Departemen
Energi
dan
Sumber Daya
of Geological
Agency seorang
of the Department
of Energy mengikuti
and Mineral
Mineral. Sebagai
pejabat pemerintah,
administrasi
Resources.
2002-2009
he was
appointed as
Commissioner
publik In
beberapa
kursus
kepemimpinan.
Ia juga
mengambil kursus
of PTsingkat
Timah di
Tbk,
and in Ketahanan
2005-2009Nasional
he was Commissioner
of XI pada
Lembaga
(LEMHANAS) KSA
PT Pertamina
Geothermal.
He participated
in the LEMHANAS
tahun 2003.
Pada tahun
1991 ia dianugerahi
dari Asosiasi Ahli
KSA XI
courseIndonesia
in 2003. Indari
1991Piagam
he received
the LasutLasut.
Appreciation
Geologi
Penghargaan
Pada tahun 2009
from dianugerahi
the Indonesian
Expert
Association.
In 2009
SatyaGeological
Lancana Wira
Karya
oleh Presiden
RI. Pada 2011
he was
awardedpenghargaan
the Satya Lencana
Wira
KaryaEnergi
medal dan
fromSumber
the
menerima
Dharma
Karya
Daya
President
of the
Republic
Indonesia.
2011mendapatkan
he received the
Mineral,
oleh
MenteriofESDM.
PadaIn2012
Bintang Jasa
Dharma
Karya
Energy
and Mineral
Resources
Utama
oleh
Presiden
RI. Dr. R.
Sukhyar Appreciation
bertanggungfrom
jawab dalam
the Minister
of EMR.
In 2012
he received
Bintang Jasa
Utama
kebijakan
strategis
seperti
ketua the
Penyusunan
RUU
Mineral dan
medal
from the yang
President
of the Republic
Indonesia.
He chaired
Batubara
kemudian
menjadi of
UU
Pertambangan
Mineral dan
the Formulation
Team of the
Proposed
MineralPanas
and Coal
Batubara No.4/2009,
Ketua
Penyusunan
BumiMining
yang kemudian
Law No.
4/2009.
heBumi
also chaired
Formulation
Team of Kebijakan
menjadi
UU As
No.well,
Panas
27/2003the
dan
Ketua Penyusunan
the Proposed
Law ofMineral
Geothermal
No. 27/2003
andKerja
the Formulation
Nilai Tambah
Nasional
Kelompok
untuk Batubara dan
TeamMineral.
of the National
Mineral
Added
Value Policy.
serves as
Dr R. Sukhyar
adalah
penasehat
dalamHe
Organisasi
Profesional
advisor
several professional
andIndonesia
educational
organizations
such
danin Pendidikan
antara lain
Geothermal
Association
(IAGI),
as Indonesia
Geothermal
(API),
Indonesian
Geologist
Indonesia
GeologistsAssociation
Association
(IAGI),
Indonesia
Tanah Ilmuwan
(IAGI),(HATI),
Indonesia
Mining
ExpertProfessional
AssociationAssociation
(Perhapi) (Perhapi)
Association
Association
Indonesia
Mining
and dan
the Pendidikan
Masters Program
of Magister
Geothermal
Bandung
Geothermal
ITB.at
Diathe
sekarang
adalah ketua
Institute
of Technology.
He alsoBekerjasama
chairs the Board
Advisors
of
Komite
Pengarah Komite
untuk of
Program
Geoscience
di
the Coordinating
Committee
for Geoscience
Programmes
in Kantor
Tenggara (CCOP),
Asia Timur dan
Ia juga penasehat
Asosiasi
East and
Southeast Asia
also serves
advisor adalah
of the seorang
Pertambangan
dan(CCOP)
Energi and
Provinsi.
Dr R.asSukhyar
Association
Provincial
Mining
and Energy
Offices. Dan Pemanfaatannya"
penulisofdari
"Potensi
Panasbumi
di Indonesia
(Potensi Panas Bumi Indonesia dan pemanfaatannya di Indonesia)
He was
years old
as of December
31, 2012.
dan57"Energi
Panasbumi
di Indonesia-Kebijakan
Pengembangan Dan
Keputusan Investasi" (Energi Panas Bumi di Indonesia-Kebijakan
Pembangunan dan Investasi Keputusan). Usia per 31 Desember 2012
adalah 57 tahun.
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Komisaris Commissioner
94
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Dijabat oleh Prof. Dr. Laode M. Kamaluddin, M.Sc., M.Eng., yang diangkat
pada tahun 2012. Lulus Doctor of Philosophy in Industrial Technology (strata
3), Iowa State University, Amerika Serikat pada tahun 1990. Menjadi Dekan
Fakultas Ekonomi Universitas Islam Asyafiia di Jakarta 1991-1996, anggota
MPR-RI utusan Sulawesi Tenggara 1993-1997, anggota DPR RI tahun
1996-1998. Setelah itu memegang beberapa posisi penting sebagai Staf
Ahli Wakil Presiden Republik Indonesia Bidang Pengembangan Luar Jawa
dan Bali pada tahun 1998, Inspektur Jenderal Pembangunan (Irjenbang)
Daerah Tertinggal pada kantor Presiden RI (1999), Anggota Dewan Maritim
Indonesia (2000-2009), Anggota Senior Dewan Kelautan Indonesia (Dekin)
pada tahun 2009-sekarang, Ketua Tim Teknis Pengkajian Badan Mandiri
Mengenai Pencegahan dan Penanggulangan Tumpahan Minyak di Laut
(2000-2004), Regional Director Borneo Tropical Rainforest Foundation di
Geneva, Switzerland dan CEO Global Eco Rescue (2005-2008), Pelaksana
Tugas Harian Sekretaris Wakil Presiden Republik Indonesia (2001-2002),
Koordinator Staf Khusus Wakil Presiden Republik Indonesia (2001-2004),
Koordinator Tim Pemulihan Ekonomi Wakil Presiden Republik Indonesia
(2002-2004), Staf Khusus Wakil Presiden Republik Indonesia (2004-2006),
Ketua Umum Koperasi Masyarakat Maritim Indonesia (2000-sekarang),
Fishery Division Director of Damba Intra (2004-2008), Ketua Sub Panitia
Teknis Terestial Digital Multimedia Broadcasting (TDMB) Kementerian
Informasi dan Komunikasi (2007-2009), Komisaris PT Wakatobi Dive
Resort (2007-sekarang), Ketua Penasehat Gubernur Sulawesi Tenggara
Bidang Investasi dan Perdagangan (2008-sekarang), Chief Operation
Officer (COO) Dayak Eco Carpentry (2008-2009). Sekarang ini menjadi
Rektor Universitas Islam Sultan Agung (Unissula) Semarang 2009-2014.
Dan terpilih sebagai Ketua Forum Rektor Indonesia (FRI) tahun 2012.
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laPoran
DIreksI
96
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Dear shareholders,
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direKsi
The boArd of direcTors
Djaja m. tambunan
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In tHe IMpleMentAtIon
oF tHe peRFoRMAnCe
MAnAGeMent SySteM,
AntAM uSeD A BAlAnCeD
SCoReCARD AS A BASe wItH
4 peRSpeCtIVeS uSeD AS
MeASuReMent CRIteRIA:
FInAnCIAl, CuStoMeR
oRIentAtIon, InteRnAl
pRoCeSS AnD A leARnInG
AnD GRowtH peRSpeCtIVe
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The targets for 2013 that has been stated in our annual
work and budget plan provide for ferronickel production
of 18,000 TNi with a target sales volume of 18,000 TNi. To
maximize cash flow, ANTAM has targeted producing 13
106
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of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
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Antam
Manajemen
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Informasi
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107
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Laporan Direksi
TANTANGAN PERUSAHAAN
CORPORATE CHALLENGES
108
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Eksplorasi dan
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Daya Mineral
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Our Corporate
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www.antam.com
109
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Laporan Direksi
As part of the implementation of GCG, ANTAMs antibribery program and whistle-blowing system also
continued to be implemented. ANTAM is perfecting its
policies and procedures for the procurement of goods and
services in order to ensure that execution is accountable,
transparent and free from waste or leaks.
110
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Investors
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111
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Laporan Direksi
ENVIRONMENTAL MANAGEMENT
AND CORPORATE SOCIAL
RESPONSIBILITY
112
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Laporan Aktivitas
Eksplorasi dan
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Daya Mineral
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PENUTUP
CONCLUSION
Djaja M. Tambunan
Direktur Keuangan
Finance Director
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113
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
laPoran
ProfIl
DIreksI
DIreksI
rePorTof
boarD
from
DireCTors'
The boarD
Profiles
of DireCTors
Djaja M. tambunan
114
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
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Report and Estimation
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Antam
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Direktur pengembangan
Development Director
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Direktur SDM
Human Resources Director
115
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Laporan Direksi
116
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Pembahasan
Manajemen
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Discussion &
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Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
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Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Consolidated
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Report
surat direksi
www.antam.com
117
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
sumber Daya
manusIa
human resourCes
human resourCes
2.772
118
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Pembahasan
Manajemen
Managements
Discussion &
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Proyek-Proyek
Pertumbuhan
Development
Projects
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
Informasi
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Information for
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antam tenGah
menGembanGkan
human CaPItal
InformatIon system
(hCIs) serta ParaDIGma
baru PenGelolaan
sDm DenGan
memberDayakan setIaP
atasan sebaGaI PeoPle
manaGer
AntAM CuRRently
DeVelopS tHe HuMAn
CApItAl InFoRMAtIon
SySteM (HCIS) AnD A
new pARADIGM oF HR
MAnAGeMent tHRouGH
tHe eMpoweRMent
oF eVeRy MAnAGeR AS
people MAnAGeR
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119
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
120
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Consolidated
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Report
Penandatanganan
Perjanjian Kerja
Bersama 2013-2014.
2013-2014 signing
of Collective Work
Agreement.
www.antam.com
121
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
122
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Report
Produktivitas Pegawai
EMPLOYEE PRODUCTIVITY
www.antam.com
123
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
124
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
125
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
PRODUKTIVITAS KARYAWAN
EMPLOYEE PRODUCTIVITY
Produksi Feronikel (TNi)/
Karyawan
Ferronickel Production (TNi)/
Employee
3,99
12
08
09
10
11
2,85
3,26
11
4,21
10
4,67
09
6.238,00
08
5.558,09
4.398,77
10
5.354,00
16,13
12
9,11
09
4.249,27
16,31
15,05
11
11,76
08
12
Dihitung berdasarkan tingkat produksi dibagi jumlah karyawan di unit bisnis terkait. Untuk komoditas emas, tidak termasuk produksi dan jumlah
karyawan di anak perusahaan yang telah beroperasi.
Calculated based on production level divided by the number of employees at the related business unit. Gold productivity does not include gold
production and the number of employees at the operating subsidiary.
126
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Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
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Antam
Manajemen
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Risk
Management
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Reward Management
REWARD MANAGEMENT
www.antam.com
127
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Lingkungan Kerja
WORK ENVIRONMENT
128
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
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Risk
Management
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Bagi Investor
Information for
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Dari segi budaya, berbagai upaya inisiatif aktivasi nilainilai budaya perusahaan PIONEER dan SENSE terus
dikembangkan, diantaranya diadakan Train the Trainer
ANTAM Basic Phylosophy, pembuatan artifact dan video
ANTAM Guiding Principles, program PIONEER Quotes
of The Day, training grooming bagi para frontliner
ANTAM serta workshop professional look dalam rangka
pengadaan pakaian kerja ANTAM 2013.
Terkait dengan misi ANTAM untuk melakukan praktikpraktik terbaik kelas dunia serta pengembangan
budaya organisasi berkinerja tinggi, ANTAM memiliki
komitmen khusus untuk mengembangkan budaya
perusahaan 5R (Ringkas, Rapi, Resik, Rawat, Rajin)
secara menyeluruh sebagai bagian dari ANTAM Guiding
Principles. Implementasi budaya 5R di ANTAM ini mampu
menciptakan lingkungan kerja yang aman dan nyaman,
meningkatkan kreativitas, team work, efektivitas kerja,
kedisiplinan, kualitas pengawasan serta kepemimpinan.
Peningkatan ini akan mendorong terciptanya keunggulan
operasional berbasis biaya rendah, sesuai dengan salah
satu misi ANTAM 2020. Langkah awalnya dimulai dari
awal tahun 2012 di lingkungan Direktorat SDM Kantor
Pusat sebagai Pilot Project dengan target membentuk
standar-standar implementasi 5R yang nantinya akan
disosialisasikan ke seluruh ANTAM, Tahun 2013 ini target
Implementasi 5R di seluruh Unit/Unit Bisnis adalah
menjalankan tahapan-tahapan implementasi 5R sesuai
yang tertuang dalam KPI dengan tema Utama tahap
pertama dari 5R yaitu RINGKAS. Diharapkan pada tahun
2015-2020 Implementasi 5R sudah running well dan telah
terasimilasi menjadi Budaya ANTAM.
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Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
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Commissioners and
Report from the
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Sumber Daya
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Knowledge Management
KNOWLEDGE MANAGEMENT
Employee Relations
EMPLOYEE RELATIONS
130
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Tata Kelola
Antam
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Kebebasan Berorganisasi
FREEDOM TO ORGANIzE
KECELAKAAN KERJA
ACCIDENT
11
10
9
8
5
3
Ringan Light
Berat Heavy
0
11
10
www.antam.com
09
08
Fatal Fatal
12
131
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
132
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Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
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Sosial Kami
Our Corporate
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Laporan Keuangan
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Financial
Report
8%
Tetap
Permanent
Sementara
Temporary
92%
JUMLAH PEGAWAI
number of employees
Uraian Description
Tetap
Sementara
Total
www.antam.com
2008
2009
2010
2011
2012
2.598
2.517
2.251
2.392
2.562
180
144
293
298
210
2.778
2.661
2.544
2.690
2.772
133
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
20%
Department
Section
65%
Area
134
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Pembahasan
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Discussion &
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Proyek-Proyek
Pertumbuhan
Development
Projects
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EDUCATIONAL BACKGROUND
Uraian
Description
Sampai dengan SLTA
Up to High School
Diploma Diploma
Sarjana & Pascasarjana Graduate and Post Graduate
Jumlah Total
1.705
160
697
2.562
27%
6%
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67%
135
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Pada tahun 2012 ANTAM
menambah porsi investasi
sebesar 7,5% di PT Nusa
Halmahera Minerals yang
mengoperasikan tambang emas
Gosowong di Halmahera Utara,
untuk meningkatkan portofolio
komoditas emas
In 2012 ANTAM acquired a
further 7.5% interest in PT Nusa
Halmahera Minerals which
operates the Gosowong gold mine
in North Halmahera, to strengthen
the companys gold portfolio
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Kinerja ANTAM tercapai dengan optimal atas targettarget kinerja operasional dan keuangan perusahaan
untuk tahun 2012, meskipun bila dibandingkan dengan
kinerja tahun 2011 capaian kinerja ini terlihat mengalami
penurunan. Kondisi penurunan ini sejak awal sudah
disadari sehingga target yang ditetapkan perusahaan
disesuaikan menjadi target yang realistis atas kondisi yang
dihadapi. Target kinerja disesuaikan dengan proyeksi atas
perencanaan modernisasi pabrik FeNi II, indikasi kadar
emas yang menurun dan tidak bisa dikontrol perusahaan,
serta percepatan proyek-proyek pengembangan.
138
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komoditas EMAS
MENJADI kontributor
TERBESAR TERHADAP
PENDAPATAN ANTAM
GOLD IS THE LARGEST
CONTRIBUTOR TO
ANTAM'S REVENUE
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142
Satuan
Unit
2011
Jumlah
Total
2012
Realisasi
Realization
Target
2012/2011
Selisih
% Atas Target
Difference
%
% to Target
Rp '000
19.690
18.000
18.372
102
(1.318)
(7)
18.000
Wmt
3.512.178
5.864.000
6.362.606
108
2.850.428
81
8.300.000
Wmt
4.447.006
3.346.261
3.063.011
91
(1.383.995)
(31)
4.700.000
Wmt
7.959.184
9.210.261
9.425.617
102
1.466.433
18
13.000.000
Kg
2.667
3.078
2.874
93
182
3.317
Toz
85.746
98.960
92.401
93
5.851
106.644
Kg
19.518
21.365
21.547
101
1.961
10
26.121
Toz
627.518
686.901
692.752
101
63.048
10
839.810
32.748
583.794
100.000
1.000.000
194.190
607.606
194
61
161.442
23.812
493
4
TNi
Wmt
19.527
2.941.015
19.500
4.650.000
19.530
4.415.568
103
95
3
1.474.553
0,01
50
18.000
6.800.000
Wmt
3.404.727
3.500.000
3.588.642
102
183.915
4.700.000
Wmt
6.345.742
8.150.000
8.004.210
98
1.658.468
26
11.500.000
Kg
Toz
Kg
Toz
8.009
257.495
26.890
864.534
7.009
225.345
28.367
912.020
7.024
225.827
24.339
782.517
100
100
86
86
(985)
(31.668)
(2.551)
(82.017)
(12)
(12)
(9)
(9)
7.601
244.378
28.008
900.478
Wmt
Ton
177.966
363.596
100.000
1.000.000
130.402
758.344
130
76
(47.564)
394.748
(27)
109
150.000
1.200.000
TNi
Wmt
Ton
2013
Target
350.000
1.200.000
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REVIEW OF FINANCIAL
PERFORMANCE
Penjualan Bersih
Net Sales
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Bagaimana
capaian
kinerja
perusahaan tahun 2012?
operasional
144
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Mined gold grade is an uncontrollable factor given that our gold mines
are underground. For an underground mine, it is unworkable to shift
mining activity from one area to another. We are currently evaluating
the gold reserves in Pongkor as to ensure the precision of mine planning
at Pongkor, resulting in achievable target.
Apa
rencana/strategi
ANTAM
meningkatkan pangsa pasar?
dalam
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Pengembangan
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Kontribusinya
terhadap
total
penjualan
bersih
konsolidasian ANTAM di tahun 2011 mencapai 2%, total
penjualan bersih komoditas bauksit mencapai Rp47 miliar,
naik 2% dibandingkan penjualan di 2011 yaitu sebesar
Rp46 miliar.
6.193.025.274
% terhadap
total
% to Total
Sales
60
Rp '000
Rp '000
4.028.831.244
124.576.886
Rp '000
Rp '000
10.346.433.404
Segmen
Segment
Satuan
Unit
Nikel Nickel
Emas dan
Pemurnian
Gold and Refinery
Lain-lain Others
Kantor Pusat
Head Office
Jumlah Total
Rp '000
146
2011
6.236.731.459
% terhadap
total
% to Total
Sales
60
43.706 .185
39
1
3.957.874.045
255.280.008
38
2
(70.957.199)
130.703.122
(2)
105
100
10.449.885.512
100
103.452.108
2012
2012/2011
Rp
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Beban Usaha
OPERATING EXPENSES
BEBAN USAHA
operating expenses
Uraian
Description
Umum dan Administrasi
General and Administration
Penjualan dan Pemasaran
Selling and Marketing
Eksplorasi Exploration
Jumlah Total
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Satuan
Unit
Rp '000
783.757.736
857.209.800
Rp '000
Rp '000
Rp '000
133.786.186
97.275.819
1.014.819.741
179.218.327
90.435.775
1.126.863.902
2011
2012
2012/2011
%
9
34
(7)
11
147
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RASIO EFISIENSI
EFFICIENCY RATIO
RASIO EFISIENSI
Efficiency ratio
Uraian
Description
Penjualan Bersih Net Sales
Beban Pokok Penjualan
Cost of Goods Sold
Beban Usaha Operating Expenses
Rasio Beban Pokok Penjualan/Penjualan Bersih
Cost of Goods Sold to Net Sales Ratio
Rasio Beban Usaha/Penjualan Bersih
Operating Expenses to Net Sales Ratio
Satuan
Unit
Rp '000
Rp '000
Rp '000
2011
2012
10.346.433.404 10.449.885.512
2012/2011
%
1
7.318.735.238
1.014.819.741
8.427.157.554
1.126.863.902
15
11
71
81
14
10
11
10
LABA USAHA
OPERATING INCOME
PROFITABILITAS
PROFITABILITY
148
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Satuan
Unit
Penjualan Sales
- Nikel Nickel
Rp '000
- Emas dan Pemurnian Gold and Refinery
Rp '000
- Lain-lain Others
Rp '000
- Kantor Pusat Head Office
Rp '000
Laba (Rugi) Usaha Operating Income (Loss)
- Nikel Nickel
Rp '000
- Emas dan Pemurnian Gold and Refinery
Rp '000
- Lain-lain Others
Rp '000
- Kantor Pusat Head Office
Rp '000
Laba (Rugi) Tahun Berjalan Income (Loss) for the Year
- Nikel Nickel
Rp '000
- Emas dan Pemurnian Gold and Refinery
Rp '000
- Lain-lain Others
Rp '000
- Kantor Pusat Head Office
Rp '000
2012/2011
%
2011
2012
6.193.025.274
4.028.831.244
124.576.886
-
6.236.731.459
3.957.874.045
255.280.008
-
1
(2)
105
-
2.153.526.814
584.531.051
(193.711.368)
(531.468.072)
1.024.141.026
647.361.993
(201.929.265)
(573.709.698)
(52)
11
4
8
2.208.907.396
669.640.944
(172.372.269)
(778.284.073)
922.081.170
710.049.308
(187.128.330)
1.548.113.583
(58)
6
9
-
2011
%
29
19
19
19
14
2012
%
19
9
29
25
17
Rasio keuangan
financial ratios
Uraian
Description
Marjin Laba Kotor Gross Margin
Marjin Laba Usaha Operating Margin
Marjin Laba Bersih Net Margin
Imbal Hasil Rata-Rata Ekuitas Return on Average Equity
Imbal Hasil Rata-Rata Aset Return on Average Asset
2012/2011
%
(34)
(53)
53
32
21
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A s w e a re l i s t e d o n b o t h I D X a s well as AS X,
w e a l w a y s f o l l o w t he stock exchange rules and
regulations in conducting transaction with affiliated
parties. If required, we always appoint independent appraisers
to review the transactions beforehand.
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Entitas
Anak
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dan Proyek-proyek
Pengembangan
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Wilayah
Eksplorasi
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Uraian
Description
Satuan
Unit
Rp '000
2.484.007.689
Rp '000
Rp '000
354.577.292
(64.560.639)
375.434.214
176.306.896
20.856.922
240.867.537
6
n/a
Rp '000
Rp '000
74.152.626
(26.152.056)
166.069.157
115.009.172
91.917.101
141.161.228
124
n/a
Rp '000
42.774.932
24.262.724
(18.512.208)
(43)
Rp '000
19.346.842
10.973.882
(8.372.960)
(43)
Rp '000
Rp '000
Rp '000
(22.723.138)
178.487.101
555.902.960
(234.500.820)
(118.021.909)
2.999.631.000
211.777.682
(296.509.010)
2.443.728.040
932
(166)
440
2011
2012
Beban Lain-Lain
Other Expenses
Beban Lain-Lain
Other Expenses
2012/2011
Uraian
Description
Satuan
Unit
2011
Rp '000
(22.723.138)
Rp '000
178.487.101
154
2012
(234.500.820)
Selisih
Difference
Rp '000
(211.777.682)
932
(118.021.909)
(296.509.010)
(166)
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PENDAPATAN KOMPREHENSIF
TAHUN BERJALAN
highlight neraca
balance sheets highlight
Uraian
Description
Aset Lancar Current Assets
Aset Tidak Lancar Non Current Assets
Jumlah Aset Total Assets
Liabilitas Jangka Pendek
Current Liabilities
Liabilitas Jangka Panjang
Non Current Liabilities
Jumlah Kewajiban Total Liabilities
2012/2011
Satuan
Unit
2011
Rp '000
Rp '000
Rp '000
Rp '000
9.108.019.734
6.093.215.303
15.201.235.077
846.446.529
Rp '000
Rp '000
2012
7.646.851.196
12.061.689.750
19.708.540.946
3.041.406.158
Selisih
Difference
(1.461.168.538)
5.968.474.447
4.507.305.869
2.194.959.629
(16)
98
30
259
3.582.744.998
3.834.818.732
252.073.734
4.429.191.527
6.876.224.890
2.447.033.363
55
ASET LANCAR
CURRENT ASSETS
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total aset
total assets
CURRENT LIABILITIES
TOTAL LIABILITAS
TOTAL LIABILITIES
TOTAL ekuitas
TOTAL equity
156
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total ekuitas
total equity
2012/2011
Uraian
Description
Ekuitas
EKUITAS YANG DAPAT
DIATRIBUSIKAN KEPADA PEMILIK
ENTITAS INDUK
Modal dasar - 1 saham preferen seri
A Dwiwarna dan 37.999.999.999
saham biasa seri B Modal
ditempatkan dan disetor penuh - 1
saham preferen seri A Dwiwarna dan
9.538.459.749 saham biasa seri B
dengan nilai nominal Rp100 (rupiah
penuh) per saham
EQUITY ATTRIBUTABLE TO OWNERS
OF THE PARENT
Share capital Authorized capital
- 1 preferred series A Dwiwarna
share and 37,999,999,999 series
B ordinary shares Issued and fully
paid capital - 1 preferred series A
Dwiwarna share and 9,538,459,749
series B ordinary shares with par
value of Rp100 (full amount) per
share
Tambahan modal disetor - bersih
Additional paid-in capital - net
Komponen ekuitas lainnya: Selisih kurs
karena penjabaran laporan keuangan
Other equity components: Difference
in foreign currency translation
Selisih transaksi restrukturisasi entitas
sepengendali
Difference arising from restructuring
transactions of entities under common
control
Saldo laba
Yang telah ditentukan
penggunaannya
Retained earnings
Appropriated
Saldo laba
Yang belum ditentukan
penggunaannya
Retained earnings
Unappropriated
Saham diperoleh kembali
Treasury stock
Jumlah Ekuitas yang Dapat
Diatribusikan kepada Pemilik Entitas
Induk
Net Equity Attributable to Owners of
the Parent
KEPENTINGAN NON-PENGENDALI
NON-CONTROLLING INTERESTS
JUMLAH EKUITAS TOTAL EQUITY
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Satuan
Unit
Rp '000
2011
2012
Selisih
Difference
953.845.975
953.845.975
Rp '000
2.526.309
8.370.273
5.843.964
231
Rp '000
107.291.412
103.200.270
(4.091.142)
(4)
Rp '000
21.334.633
21.334.633
Rp '000
7.768.131.683
8.751.355.353
983.223.670
13
Rp '000
1.932.339.270
2.997.564.703
1.065.225.433
55
Rp '000
(13.435.143)
(3.377.511)
10.057.632
N/A
10.772.034.139 12.832.293.696
2.060.259.557
19
22.360
12.949
138
10.772.043.550 12.832.316.056
2.060.272.506
19
Rp '000
Rp '000
Rp '000
9.411
157
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ARUS KAS
CASH FLOWS
arus kas
cash flows
2012/2011
Uraian
Description
Satuan
Unit
2011
Rp '000
1.567.957.001
Rp '000
890.602.351
Selisih
Difference
Rp '000
(677.354.650)
(43)
(1.609.433.549)
(3.495.941.139)
(1.886.507.590)
117
Rp '000
1.535.129.650
694.416.788
(840.712.862)
(55)
Rp '000
5.639.678.574
3.868.574.769
(1.771.103.805)
(31)
2012
Kolektibilitas Piutang
Receivables Collectability
158
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kolektibilitas
collectability
Collection Period
Average A/R
Satuan
Unit
2011
2012
Hari Day
Kali Time
49,87
7,32
51,86
7,04
TINGKAT SOLVABILITAS
SOLVABILITY LEVEL
solvabilitas
solvability
Uraian
Description
Jumlah Liabilitas Total Liabilities
Ekuitas Equity
Rasio Ratio
Satuan
Unit
Rp '000
Rp '000
%
2011
2012
4.429.191.527
10.772.043.550
41
6.876.224.890
12.832.316.056
54
2012/2011
%
55
19
32
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struktur modal
capital structure
Uraian
Description
Liabilitas Jangka Pendek
Current Liabilities
Liabilitas Jangka Panjang
Non Current Liabilities
Jumlah Liabilitas Total Liabilities
Ekuitas Equity
Jumlah Liabilitas dan Ekuitas
Total Liabilities and Equity
160
Satuan
Unit
2011
Rp
2012
%
Rp
Rp '000
846.446.529
3.041.406.158
15
Rp '000
3.582.744.998
24
3.834.818.732
20
Rp '000
Rp '000
Rp '000
4.429.191.527
10.772.043.550
15.201.235.077
29
71
100
6.876.224.890
12.832.316.056
19.708.540.946
35
65
100
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TINGKAT LIKUIDITAS
LIqUIDITy level
likuiditas
liquidity
Uraian
Description
Aset Lancar Current Assets
Liabilitas Jangka Pendek Current Liabilities
Rasio Ratio
Satuan
Unit
Rp '000
Rp '000
%
2011
2012
9.108.019.734
846.446.529
1.064
7.646.851.196
3.041.406.158
251
2012/2011
%
(16)
259
(76)
CAPITAL INVESTMENT
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Perubahan harga
Price Change
Feronikel
Ferronickel
Bijih Nikel
Nickel Ore
Emas
Gold
Perak
Silver
162
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Bauksit
Bauxite
Batubara
Coal
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sold using long term contract whilst low grade ore is sold
using spot contract. The pricing of ANTAMs products is
based on international market price.
Satuan
Unit
US$/lb
US$/wmt
US$/toz
US$/toz
US$/wmt
Rp/ton
2010
2011
2012
10,12
44,42
1.227,50
20
20
-
9,86
44,19
1.619,63
36
15
215.402
7,81
40,54
1.711,85
32
35
273.862
2011/2012
%
(21)
(8)
6
(11)
133
27
laba usaha per segmen operasi operating profit per operating segment
Segmen
Segment
-
Nikel Nickel
Emas dan Pemurnian Gold and Refinery
Lain-lain Others
Kantor Pusat Head Office
164
Satuan
Unit
Rp '000
Rp '000
Rp '000
Rp '000
2011
2012
2.153.526.814
584.531.051
(193.711.368)
(531.468.072)
1.024.141.026
647.361.993
(201.929.265)
(573.709.698)
2012/2011
%
(52)
11
4
8
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On February 8th, 2013 ANTAM announced the groundbreaking ceremony of the Expansion of Pomalaa
Ferronickel Plant project (P2F), at Pomalaa, Southeast
Sulawesi. The ground-breaking ceremony was held on
Thursday, February 7th, 2013, at the first piling site of the
coal fired power plant (CFPP) in Pomalaa.
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BUSINESS PROSPECTS
166
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Pelanggan
Customer
172
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Bauksit Bauxite
Pelanggan
Customer
PT Pertamina (Persero)
PT Timah (Persero) Tbk
Masyarakat Public
Showa Denko KK
Batubara Coal
PT Bumi Borneo Inti
Pt Duta Mulia Jambi
Adani Global Pte Ltd
Profindo Pte Ltd
PT Langit Luas Energy
PT Dinar Kalimantan Coal
CV Bulian Makmur
PT Sarana Batanghari Permai
PT Jambi Prima Coal
PT Prima Vantoni Nusantara
Dalam Rapat Umum Pemegang Saham Tahunan masingmasing pada tanggal-tanggal 31 Mei 2012 dan 14 Juni
2011, para pemegang saham menyetujui usulan pembagian
dividen kas dari laba bersih tahun 2011 dan 2010 masingmasing sebesar Rp867.550.297.050 atau Rp90,99 (rupiah
penuh) per saham dan Rp673.359.996.800 atau Rp70,71
(rupiah penuh) per saham, dan alokasi untuk program
kemitraan dari laba bersih tahun 2011 dan 2010 masingmasing sebesar Rp28.918.343.235 dan Rp33.667.999.840
dan bina lingkungan dari laba bersih tahun 2011 dan
2010 masing-masing sebesar Rp48.197.238.725 dan
Rp33.667.999.840.
174
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MATERIAL INFORMATION ON
INVESTMENT AND OTHERS
Investasi
Investment
2012/2011
Uraian
Description
Satuan
Unit
2011
2012
Rutin Routine
Pengembangan Development
Biaya Ditangguhkan Deferred Expenses
Jumlah Total
Rp '000
Rp '000
Rp '000
Rp '000
293.348.162
1.729.240.248
104.551.893
2.127.140.304
559.859.376
3.155.302.345
184.785.880
3.899.947.602
www.antam.com
Selisih
Difference
Rp '000
266.511.214
1.426.062.097
80.233.987
1.772.807.298
%
91
82
77
83
175
Daya Tahan
Finansial Mengatasi
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Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
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Pengembangan
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pihak berelasi
RELATED PARTIES
Satuan
Unit
2011
2012
Selisih
Difference
Rp '000
Rp '000
Rp '000
Rp '000
Rp '000
Rp '000
Rp '000
Rp '000
Rp '000
936.905.760
5.499.888
1.114.478
34.761
943.554.887
967.300.385
60.644.766
45.088.829
9.762.155
8.621.310
3.377.444
2.087.857
1.096.882.746
30.394.625
60.644.766
45.088.829
4.262.267
8.621.310
2.262.966
2.053.096
153.327.859
3
N/A
N/A
77
N/A
203
5.906
16
transaksi afiliasi
Background
176
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Berdasarkan analisa Penilai Independen terhadap aspekaspek komersial, legal dan keuangan atas rencana
aksi korporasi Perseroan berupa penerbitan corporate
guarantee, beserta tinjauan komparatif yang dilakukan,
rencana Transaksi tersebut dilaksanakan secara wajar
bagi Perseroan dan para pemegang saham Perseroan
sebagaimana kegiatan bisnis pada umumnya, ditinjau
dari sudut pandang komersial dan keuangan, serta akan
memberikan manfaat bagi pemegang saham Perseroan.
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180
In February 2009, the Company appealed the decision
of SK PTUN No. 09 to the Makassar High State
Administrative Court.
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On July 6, 2010, the Company requested for
a Judicial Review (Peninjauan Kembali) from
the Supreme Court. As of March 13, 2013, the
Company has not received the result of the
Judicial Review.
b. The Companys exploration mining authorization for
nickel mining at Langgikima and Boenaga, Southeast
Sulawesi has been withdrawn by the Decision Letter
No. 545/199 dated September 14, 2007 of the Head of
the District of North Konawe. The Company received
the decision letter on May 4, 2008, after receiving
the Letter No. 545/326 dated April 14, 2008 of the
Head of the District of North Konawe, relating to the
withdrawal of the Mining Authorization.
Pengurangan IUP/KP
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Daya Tahan
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Tumpang tindih KP
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PERUBAHAN PERATURAN
PERUNDANG UNDANGAN
188
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1. Instrumen Keuangan
Efektif 1 Januari 2012, Perusahaan dan Entitas Anak
telah menerapkan PSAK 50 (Revisi 2010), "Instrumen
Keuangan: Penyajian", PSAK 55 (Revisi 2011),
"Instrumen Keuangan: Pengakuan dan Pengukuran",
dan PSAK 60, Instrumen Keuangan: Pengungkapan
(PSAK 60).
1. Financial Instruments
Effective January 1, 2012, the Company and
Subsidiaries have applied PSAK 50 (Revised 2010),
Financial Instruments: Presentation, PSAK 55
(Revised 2011), Financial Instruments: Recognition
and Measurement, and PSAK 60, Financial
Instruments: Disclosures (PSAK 60).
2. Aset Tetap
Efektif tanggal 1 Januari 2012, Perusahaan dan Entitas
Anak menerapkan PSAK 16 (Revisi 2011), Aset
Tetap, yang menggantikan PSAK 16 (Revisi 2007),
Aset Tetap, dan PSAK 47, Akuntansi Tanah. Selain
itu, Perusahaan dan Entitas Anak juga menerapkan
ISAK 25, Hak atas Tanah (ISAK 25).
190
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Tahun Years
Prasarana
6 - 20
Bangunan
10 - 20
8 - 25
Land improvements
Buildings
Plant, machinery and equipment
Kendaraan
4-8
Vehicles
4-8
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192
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Daya Tahan
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Beyond Challenges
Entitas
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Wilayah Operasi
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Pengembangan
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Wilayah
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4. Kewajiban Pensiun
Efektif tanggal 1 Januari 2012, Perusahaan dan
Entitas Anak menerapkan PSAK 24 (Revisi 2010),
Imbalan Kerja, yang menggantikan PSAK 24 (Revisi
2004), Imbalan Kerja. Selain itu, Perusahaan dan
Entitas Anak juga menerapkan ISAK 15, PSAK 24:
Batas Aset Imbalan Pasti, Persyaratan Pendanaan
Minimum dan Interaksinya.
4. Pension Obligations
Effective January 1, 2012, the Company and
Subsidiaries applied PSAK 24 (Revised 2010),
Employee Benefits, which superseded PSAK 24
(Revised 2004), Employee Benefits. In addition, the
Company and Subsidiaries also applied ISAK 15, PSAK
24: The Limit on a Defined Benefit Asset, Minimum
Funding Requirements and their Interaction.
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Wilayah Operasi
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Pengembangan
Current
Operations and
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Projects
Wilayah
Eksplorasi
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SUMMARY OF SIGNIFICANT
DIFFERENCES BETWEEN
INDONESIAN FINANCIAL
ACCOUNTING STANDARDS (FAS)
AND AUSTRALIAN FAS
Under Australian FAS, where the outstanding noncontrolling interest in a subsidiary is subsequently
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2011
(Rp '000)
Laba tahun berjalan yang dapat
diatribusikan kepada pemilik entitas
induk menurut laporan laba rugi
komprehensif konsolidasian yang
disusun berdasarkan SAK
di Indonesia
Penyesuaian dengan SAK di Australia:
Penambahan (pengurangan)
karena:
a) Amortisasi hak atas tanah
selama estimasi jangka waktu
198
1.927.889.549
(1.071.605)
2012
(Rp '000)
2.993.114.982
(1.884.741)
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2011
(Rp '000)
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2012
(Rp '000)
b) Goodwill negatif
b) Negative goodwill
c) Amortisasi goodwill
c) Amortization of goodwill
267.901
471.185
1.927.085.845
2.991.701.426
202,36
313,92
b. Adjustments to equity:
2011
(Rp '000)
10.772.034.139
2012
(Rp '000)
12.832.293.696
(20.068.283)
(21.953.024)
a) Amortization of land-righ
over respective terms
11.581.026
11.581.026
b) Amortization of goodwill
c) Goodwill negatif
347.035.292
347.035.292
c) Negative goodwill
(97.674.969)
(97.203.784)
240.873.066
239.459.510
11.012.907.205
13.071.753.206
b) Amortisasi goodwill
Penyesuaian bersih
Perkiraan ekuitas yang dapat
diatribusikan kepada
pemilik induk menurut
SAK di Australia
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Net adjustments
Approximate equity
attributable to the owners of the
parent in accordance with
Australian FAS
199
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Proyek-Proyek Pertumbuhan
Proyek-Proyek
Pertumbuhan
DeVeloPmenT ProjeCTs
DeVeloPmenT ProjeCTs
86,1%
Penyelesaian konstruksi
proyek Cga Tayan
Completion of Tayan CGA
Project
200
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strategi
pengembangan
antam terfokus
pada pengembangan
industri yang memiliki
nilai tambah dan
bersifat hilir
antam's developments
strategy focusses
on the development
of added value,
downstream industry
Kepemilikan
Ownership
Komoditas
Commodity
Sponge Iron Kalimantan Selatan (PT Meratus Jaya Iron & Steel)
South Kalimantan Sponge Iron
34%
Kalimantan Selatan
South Kalimantan
80%
Chemical Grade
Alumina
100%
Feronikel
Ferronickel
100%
100%
Smelter Grade
Alumina
100%
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Pengembangan
Current
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Development
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Eksplorasi
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Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
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Konstruksi
pelabuhan di proyek
FeNi Haltim.
Jetty construction at
FeNi Haltim project.
Perkiraan biaya proyek masih dalam kajian dengan kapasitas Estimated project cost is currently under study with
produksi sebesar 12.000 ton nikel per tahun
production capacity of 12,000 ton of nickel annually
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2012/2011
Uraian
Description
Satuan
Unit
2012
Anggaran 2013
2013 Budget
Rutin Routine
Pengembangan Development
Biaya Ditangguhkan Deferred Expenses
Jumlah Total
Rp '000
Rp '000
Rp '000
Rp '000
559.859.376
3.155.302.345
184.785.880
3.899.947.602
811.857.128
7.296.817.461
214.476.637
8.323.151.226
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Selisih
Difference
Rp '000
251.997.752
4.141.515.116
29.690.757
4.423.203.624
%
45
131
16
113
209
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pt gorontalo Minerals
(Kepemilikan ANTAM: 20%)
212
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No.
Produk/Komoditas
Product/
Commodity
Perusahaan
Company
Emas Gold
Generasi ke-6
6th generation
PT Galuh Cempaka
Generasi ke-7
7th generation
Timbal/seng Lead/zinc
Generasi ke-7
7th generation
Nikel Nickel
Generasi ke-7
7th generation
PT Sorikmas Mining
Generasi ke-7
7th generation
PT Gorontalo Minerlas
Generasi ke-7
7th generation
Generasi ke-7
7th generation
Emas Gold
Generasi ke-7
7th generation
214
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Kepemilikan ANTAM
ANTAM Ownership
Lokasi
Location
Mitra
Partner
Status
Status
Persentase
Kepemilikan
Percentage of
Ownership
Opsi
Option
25%
Produksi
Production
20%
Produksi**
Production**
20%
Tahap
Konstruksi
Construction
Phase
Konstruksi
Construction
Eksplorasi
Exploration
10%
25%
Mandailing-Natal,
Sumatera Utara
Mandailing - Natal,
North Sumatra
20%
20%
Eksplorasi
Exploration
15%
Tidak Ada
Kegiatan
No activities
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eXPloraTion aCTiViTy rePorT anD esTimaTion of ore reserVes anD mineral resourCes
62%
Pengeluaran eksplorasi
digunakan untuk
eksplorasi emas
Exploration expenditure
was spent toward Gold
exploration activities
216
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Bagi perusahaan
tambang,
profitabilitas masa
depan dan eksistensi
perusahaan dapat
diukur dari jumlah
dan kualitas cadangan
yang dimiliki
future profitability
and corporate
existence for any
mining company can
be measured from the
holding and quality of
its mineral reserves
Menemukan atau memperoleh cadangan baru merupakan
kunci dari strategi ANTAM untuk terus berfokus kepada
bisnis inti serta keberlanjutan pertumbuhan perusahaan.
Salah satu keunggulan kompetitif ANTAM adalah jumlah
cadangan dan sumber daya mineral yang cukup besar
dan berkualitas tinggi. Bagi perusahaan pertambangan,
profitabilitas masa depan dan keberadaan perusahaan
dapat diukur dari jumlah dan kualitas cadangan.
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Nikel
NICKEL
218
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eXPloraTion aCTiViTy rePorT anD esTimaTion of ore reserVes anD mineral resourCes
T
J
t
J
Q
a
220
Q
a
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A
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J
Q
A
T
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A
T
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Prospek
Prospect
Cut-off
Grade
Cut-off
Grade
Tonase
Tonnage
(000 wmt)
Tonase
Tonnage
(000 dmt)
Ni (%)
Fe (%)
SiO2 (%)
Mgo (%)
Tanjung Buli
Ni 1,8% &
Fe < 25%
14.000
9.100
2,17
13,13
43,11
25,74
Pakal
Ni 1,8% &
Fe < 25%
11.650
7.550
2,39
15,35
40,29
21,48
25.650
16.650
2,27
14,14
41,83
23,81
Tanjung Buli
Ni 1,8% &
Fe < 25%
850
550
2,21
13,09
38,24
17,33
Pakal
Ni 1,8% &
Fe < 25%
200
150
2,25
15,35
40,70
23,15
Mornopo
Ni 1,8% &
Fe < 25%
18.500
12.000
2,21
11,80
44,84
26,56
Sangaji
Ni 1,55%
91.800
67.600
1,90
12,24
40,71
27,15
111.350
80.300
1,95
12,18
41,31
26,98
Jumlah Cadangan
Total Reserves
137.000
96.950
2,00
12,52
41,40
26,44
224
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Prospek
Prospect
Cut-off Grade
Cut-off Grade
Tonase
Tonnage
(000 wmt)
Tonase
Tonnage
(000 dmt)
Ni (%)
Fe (%)
Tapunopaka
Ni 1,8% &
Fe < 25%
5.350
3.450
2,25
15,77
36,27
17,48
Mandiodo
Ni 1,8% &
Fe < 25%
4.950
3.200
2,12
16,02
37,59
20,31
Bahubulu
Ni 1,8% &
Fe < 25%
4.750
3.100
2,34
14,39
38,71
14,42
15.050
9.750
2,24
15,41
37,48
17,44
Tapunopaka
Ni 1,8% &
Fe < 25%
600
350
2,13
16,97
35,01
17,58
Mandiodo
Ni 1,8% &
Fe < 25%
2.750
1.800
2,09
15,39
39,31
20,02
Bahubulu
Ni 1,8% &
Fe < 25%
9.400
6.100
2,30
15,74
37,30
17,22
Lalindu &
Lasolo
Ni 1,8% &
Fe < 25%
8.200
5.300
2,15
15,43
38,20
20,15
20.950
13.550
2,21
15,60
37,86
18,75
36.000
23.300
2,22
15,52
37,70
18,20
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Prospek
Prospect
Cut-off Grade
Cut-off Grade
Ni (%)
Fe (%)
1,58
39,06
14,78
4,82
1,53
40,67
14,83
3,75
1,68
40,56
9,68
2,56
1,18
40,70
14,40
2,10
1,52
41,03
10,47
3,34
1,49
41,01
11,25
3,99
1,49
31,08
14,80
8,56
1,46
40,34
12,25
3,36
1,38
41,12
10,73
4,20
1,51
37,54
16,42
4,84
1,54
39,72
11,80
3,20
1,20
42,10
12,20
2,30
1,57
40,15
10,73
4,92
1,46
39,08
12,52
4,94
1,50
31,29
21,18
8,86
1,53
38,34
13,73
4,53
1,37
39,34
13,67
4,14
1,41
39,78
13,04
3,80
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Prospek
Prospect
Cut-off Grade
Cut-off Grade
Tonase
Tonase
Tonnage
Tonnage
(000 wmt) (000 dmt)
Ni (%)
Fe (%)
Gag Island
Ni 1,5%
45.700
32.400
1,88
14,88
38,45
22,30
Ni 1,5%
11.700
8.300
1,84
14,47
39,11
22,40
Ni 1,5%
130.900
93.600
1,82
16,09
39,22
22,13
188.300
134.300
1,83
15,70
39,03
22,19
Ni (%)
Fe (%)
Gag Island
Gag Island
Prospek
Prospect
Cut-off Grade
Cut-off Grade
Tonase
Tonase
Tonnage
Tonnage
(000 wmt) (000 dmt)
Gag Island
Ni 1,2%
34.350
21.550
1,40
41,98
10,97
1,82
Ni 1,2%
8.150
5.100
1,42
40,58
10,98
1,59
Ni 1,2%
128.050
80.750
1,46
39,40
11,12
1,79
170.550
107.400
1,44
39,97
11,08
1,78
Gag Island
Gag Island
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Prospek
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Au (gpt)
Ag (gpt)
50
895
85
390
265
1.685
6,57
6,85
3,83
3,72
4,46
5,58
121
72
53
46
54
64
11
197
11
47
38
305
202
2.081
153
579
468
3.482
555
905
675
2.135
3.820
4,57
3,76
3,91
4,02
4,71
71
57
49
58
61
82
110
85
277
582
1.270
1.669
1.073
4.012
7.494
Kadar Grade
Kandungan Logam
Contained Metal
Tonase
Tonnage
(000 wmt)
Au (000 oz)
Ag (000 oz)
Prospek
Prospect
Tonase
Tonnage
(000 wmt)
Kadar Grade
Kandungan Logam
Contained Metal
Au (gpt)
Ag (gpt)
Au (000 oz)
Ag (000 oz)
180
195
145
100
630
1.125
4,55
5,57
6,36
7,16
4,44
9,05
14
18
91
55
45
97
26
35
30
23
90
327
80
110
430
175
918
3.506
85
4,18
54
12
153
2.460
6,85
68
544
5.372
80
35
35
165
55
370
2.830
5,91
5,66
8,66
4,23
8,77
5,84
6,72
13
20
204
106
148
94
71
15
7
11
23
15
71
615
33
23
256
574
261
1.147
6.518
Cadas Copong
Cibanteng
Ciguha
Ciurug
Gudang Handak
Kubang Cicau
Pamoyanan
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Kandungan Logam
Contained Metal
Tonase
Tonnage
(000 wmt)
Au (gpt)
Ag (gpt)
Au (000 oz)
Ag (000 oz)
1.120
5,64
48
204
1.747
860
5,80
52
161
1.436
1.980
5,71
50
365
3.184
Cikoneng
25
5,15
37
30
Cikoneng 1
50
3,83
32
51
Cikoneng 2
80
6,10
63
16
169
Rorah Kadal
235
6,94
80
53
618
390
6,26
68
80
869
2.370
5,80
53
445
4.052
Prospek
Prospect
Kadar Grade
Cadangan Terbukti
Proved Reserves
Cibaliung
Cibitung
Cikoneng
Prospek
Prospect
Kandungan Logam
Contained Metal
Tonase
Tonnage
(000 wmt)
Au (gpt)
Ag (gpt)
Au (000 oz)
Ag (000 oz)
35
4,17
65
83
35
4,17
65
83
Kadar Grade
230
Cibeber
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Bauksit
BAUXITE
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Lokasi
Location
Prospek
Prospect
Kadar Rata-rata
Average Grade (%)
Bauksit Tercuci
Washed Bauxite
Tonase
Tonnage
(000 wmt)
Cadangan Bijih Terbukti Proved Ore Reserves
Tayan
Tayan
27.850
Munggu
37.350
Pasir
Sub Jumlah Cadangan Terbukti
65.200
Sub Total Proved Reserves
Cadangan Terkira Probable Reserves
Tayan
Tayan
30.200
Munggu
13.350
Pasir
Sub Jumlah Cadangan Terkira
43.550
Sub Total Probable Reserves
Jumlah Cadangan
108.750
Total Reserves
Tonase
Tonnage
(000 dmt)
CF (%)
23.650
31.750
T-Si02
R-SiO2
Al2O3
Fe2O3
TiO2
56,23
55,93
13,71
11,90
3,34
3,26
47,96
45,66
11,49
14,92
0,85
1,08
55.400
56,13
12,67
3,29
46,64
13,45
0,98
25.650
11.350
55,91
55,69
14,44
11,43
3,91
3,58
46,97
41,88
12,38
14,45
0,95
1,08
37.000
55,78
13,51
3,81
45,41
13,01
0,99
92.400
55,99
13,01
3,50
46,15
13,28
0,99
Lokasi
Location
Prospek
Prospect
Tonase
Tonase
Tonnage
Tonnage
(000 wmt) (000 dmt)
Sumber Daya Mineral Terukur Measured Mineral Resources
Pontianak
Toho,
10.500
8.900
Mempawah
Landak
Mempawah
43.400
36.850
Hulu
Jumlah Sumber Daya Terukur
53.900
45.750
Total Measured Resources
Sumber Daya Mineral Tereka Inferred Mineral Resources
Pontianak
Toho,
13.000
11.050
Mempawah
Landak
Mempawah
31.600
26.850
Hulu
Jumlah Sumber Daya Tereka
44.600
37.900
Total Inferred Resources
Jumlah Sumber Daya
98.500
83.650
Total Resources
232
Kadar Rata-rata
Average Grade (%)
R-SiO2
T-Al2O3
Fe2O3
TiO2
53,40
16,70
2,22
45,96
13,01
0,91
49,56
25,01
3,47
43,15
8,76
0,68
50,31
23,39
3,23
43,70
9,59
0,73
53,00
27,00
3,00
43,00
8,00
1,00
54,81
29,78
3,32
42,44
7,99
0,62
54,28
28,97
3,23
42,60
7,99
0,73
52,11
25,92
3,23
43,20
8,87
0,73
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sumber daya bauksit PT Borneo edo international, PT mega citra utama, PT dwimitra enggang
kHatulistiwa dan PT gunung kendaik per 31 desember 2012
Bauxite resources of PT Borneo edo international, PT mega citra utama, PT dwimitra enggang
kHatulistiwa and PT gunung kendaik as at December, 31st 2012
Lokasi
Location
Prospek
Prospect
Kadar Rata-rata
Average Grade (%)
Bauksit Tercuci
Washed Bauxite
CF (%)
Tonase
Tonase
Tonnage
Tonnage
(000 wmt) (000 dmt)
Sumber Daya Mineral Terukur Measured Mineral Resources
PT Borneo Edo
Menjalin
27.550
23.400
53,25
International
PT Mega Citra
Meliau
1.800
1.500
48,98
Utama
PT Dwimitra
Sebau
1.600
1.350
52,32
Enggang
Khatulistiwa
Jumlah Sumber Daya Terukur
30.950
26.250
52,96
Total Measured Resources
Sumber Daya Mineral Terindikasi Indicated Mineral Resources
PT Mega Citra
Meliau
27.300
23.200
51,24
Utama
Jumlah Sumber Daya
27.300
23.200
51,24
Terindikasi
Total Indicated Resources
Sumber Daya Mineral Tereka
Inferred Mineral Resources
PT Borneo Edo
Menjalin
111.150
94.450
53,45
International
PT Mega Citra
Meliau
38.600
32.800
58,04
Utama
PT Dwimitra
Sebau
16.000
13.600
56,06
Enggang
Khatulistiwa
PT Gunung
Purasak
42.700
36.200
53,66
Kendaik
Jumlah Sumber Daya Tereka
208.450
177.050
54,54
Total Inferred Resources
Jumlah Sumber Daya
266.700
226.500
54,02
Total Resources
T-SiO2
R-SiO2
T-Al2O3
Fe2O3
TiO2
23,36
3,86
43,27
9,26
0,61
29,53
3,29
42,51
6,39
0,52
20,25
3,63
44,31
10,63
0,76
23,55
3,82
43,28
9,16
0,61
27,20
3,57
42,21
7,53
0,62
27,20
3,57
42,21
7,53
0,62
22,08
3,72
43,92
9,92
0,65
28,63
2,99
40,68
7,67
0,65
19,78
4,04
46,11
9,88
0,67
25,09
4,01
43,65
9,57
0,67
23,73
3,67
43,43
9,43
0,66
24,07
3,68
43,29
9,20
0,65
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Tata Kelola
ANTAM
Governance
of ANTAM
ANTAM mengadopsi standar terbaik
yang berlaku di Internasional yakni
Australian Securities Exchange (ASX)
Corporate Governance Principle and
Recommendation, ASEAN Corporate
Governance Scorecard, pedoman
umum GCG Komite Nasional Kebijakan
Governance (KNKG) serta pedoman
umum Kantor Kementerian Negara
Badan Usaha Milik Negara Nomor: SK16/S.MBU/2012 tanggal 6 Juni 2012
ANTAM has adopted international best
practices of corporate governance, such
as Australian Securities Exchange (ASX)
Corporate Governance Principles and
Recommendation, ASEAN Corporate
Governance Scorecard, Indonesia Code
of GCG issued by National Committee on
Governance, and the GCG criteria issued
by the Minister of State-Owned Enterprise
(SOE) SK-16/S.MBU/2012 dated
6 June 2012
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Beyond a Commitment,
It is an Implementation
Mengintensifkan pelaksanaan GCG Champions dalam
membudayakan penerapan praktik terbaik tata
kelola perusahaan, senantiasa memperkuat daya
saing, dan mengoptimalkan potensi dan nilai tambah
sumber daya alam secara ekonomis, dilakukan ANTAM
untuk mencapai kinerja yang prima, pertumbuhan
berkelanjutan serta kelestarian lingkungan
Carrying out GCG Champions intensively in
incorporating the best practices of corporate
governance as ANTAMs culture along with improving
competitiveness and optimizing the potential and
added value of natural resources economically
in order to to achieve excellent performance,
sustainable growth and environmental
sustainability
CORPORATE GOVERNANCE
STATEMENT
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238
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Uji laboratorium di
UBPP Logam Mulia.
Laboratory testing at
UBPP Logam Mulia.
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CORPORATE GOVERNANCE
STRUCTURE AND POLICY
Direksi
Dewan Komisaris
Board of Commissioners
Board of Directors
Unit-Unit
Bisnis
Business
Units
Kantor Pusat*
Head Office*
Divisi
Lainnya
Other
Division
Organization
Effectiveness
&
Development
Human
Resources
Management
Learning
&
Development
Risk
Management
Komite-Komite
Committees
Corporate
Secretary
Corporate
Social
Responsibility
Environment
&
Mine
Closure
Internal
Audit
Komite
Audit
Audit
Committee
Komite
Good
Corporate
Governance
Good
Corporate
Governance
Committee
Komite
Manajemen
Risiko
Risk
Management
Committee
Komite Nominasi,
Remunerasi dan
Pengembangan
Sdm
Nomination,
Remuneration
and Human
Resources
Development
Committee
* Divisi Division
** Semenjak 1 Agustus 2012 tugas dan fungsi Komite CSR digabung ke dalam komite GCG, sehingga saat ini ANTAM memiliki empat komite.
** Since August 1th, 2012, the duties and function of the CSR-EPM committee is integrated in to the GCG committee. Thus, ANTAM currently has four
supporting committees.
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Akuntabilitas
Accountability
242
Tanggung Jawab
Responsibility
Independensi
Independency
Charter
Kebijakan
Manajemen
Management
Policy
Standar Etika
Perusahaan
Code of Conduct
( COC)
Kewajaran
Fairness
Level 1
Level 2
Level 3
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GENERAL MEETING OF
SHAREHOLDERS (GMOS)
ANTAMs Shareholders
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Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Responsibilities of Shareholders
244
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Pembahasan
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Analysis
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Projects
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Ownership Structure
modal saham
share capital
Pemegang Saham
Shareholders
Modal Dasar Authorized Capital
- Saham Preferen (Seri A Dwiwarna)
- Preferred Shares (Seri A Dwiwarna)
- Saham Biasa Atas Nama (Seri B) Common Shares (Seri B)
Modal Ditempatkan dan Disetor Penuh
Fully paid-up capital
- Saham Preferen (Seri A Dwiwarna)
- Preferred Shares (Seri A Dwiwarna)
- Saham Biasa Atas Nama (Seri B)
- Common Shares (Seri B)
Pemerintah Republik Indonesia
Government of the Republic of Indonesia
Prof. Bambang PS Brodjonegoro, S.E. MUP, Ph.D.
(Komisaris Commissioner)
Ir. Alwinsyah Lubis, M.M. (Direktur Utama President Director)
Ir. Tato Miraza, S.E., M.M. (Direktur Director)
Masyarakat lainnya Public
- Sub Total
Saham yang diperoleh kembali Treasury Stock
Jumlah Total
www.antam.com
1
100
(%)
37.999.999.999
3.799.999.999.900
100
6.199.999.999
619.999.999.900
65,000%
500
50.000
310.000
800.000
3.333.471.250
9.534.581.750
3.878.000
9.538.459.750
31.000.000
80.000.000
333.347.125.000
953.458.175.000
387.800.000
953.845.975.000
35%
100%
245
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Nama
Name
1
2
3
4
5
6.199.999.000
210.552.500
180.766.500
162.944.000
66.432.500
64.416.500
0,68
44.233.205
0,46
31.988.500
0,34
28.407.500
0,3
26.946.000
0,28
25.036.000
0,26
23.346.125
23.195.000
0,24
0,24
22.399.000
0,23
21.864.500
0,23
21.572.500
0,23
19.351.500
0,2
17.695.000
17.465.000
16.914.000
0,19
0,18
0,18
246
www.antam.com
Analisis &
Pembahasan
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
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Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
33.000
32.000
31.000
30.000
29.000
28.000
27.000
26.000
25.000
24.000
jan
feb
mar
apr
mei may
jun
jul jul
ags aug
sep
okt oct
nov
Des Dec
KepeMiliKAn sAhAM
sHaRe oWneRsHiP
13,6%
11,0%
65,0%
10,4%
www.antam.com
247
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
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Pelaksanaan RUPS
Pemberitahuan
kepada Pemegang
Saham mengenai
RUPS Tahunan pada
tanggal 1 Mei 2012
Pemanggilan kepada
Pemegang Saham
mengenai RUPS
Tahunan pada
tanggal 16 Mei 2012
Notice to
shareholders
concerning GMOS on
1 May 2012
Invitation to the
Shareholders
concerning GMOS
on 16 May 2012
248
Pelaksanaan RUPS
tanggal 31 Mei 2012
GMOS on 31 May
2012
Pengumuman Hasil
RUPS tanggal 4 Juni
2012
GMOS resolutions
announcement on 4
June 2012
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Eksplorasi dan
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Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Tata Kelola
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Pemberitahuan
penyelenggaraan
RUPS
tahunan
Tahun Buku 2011 dilakukan melalui situs ANTAM dan
dipublikasikan pada tanggal 1 Mei 2012 di Harian Bisnis
Indonesia dan Investor Daily dalam Bahasa Indonesia,
serta Jakarta Post dalam Bahasa Inggris. Surat panggilan
(undangan) RUPS pada tanggal 16 Mei 2012 dilakukan
pada surat kabar yang sama. Adapun agenda-agenda
yang tercantum dalam pemberitahuan RUPS Tahunan
adalah sebagai berikut:
www.antam.com
249
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
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Report from the
Board of Directors
Sumber Daya
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Governance of Antam
250
www.antam.com
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
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Tata Kelola
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Governance of
Antam
Manajemen
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Risk
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Investors
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Our Corporate
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www.antam.com
251
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
No
1
252
Hasil RUPS
GMOS Resolutions
Setuju
Agree
Tidak Setuju
Not Agree
6.500
Blanko
Abstain
1.449.500
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Analisis &
Pembahasan
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Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Hasil RUPS
GMOS Resolutions
No
2
Entitas Ventura
Bersama
Joint Venture
Entities
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Setuju
Agree
www.antam.com
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Tidak Setuju
Not Agree
Blanko
Abstain
1.449.500
(0,02%)
500
1.172.500
253
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
No
254
Hasil RUPS
GMOS Resolutions
Setuju
Agree
Tidak Setuju
Not Agree
277.000
Blanko
Abstain
2.027.000
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Hasil RUPS
GMOS Resolutions
No
5
Entitas Ventura
Bersama
Joint Venture
Entities
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Setuju
Agree
www.antam.com
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Tidak Setuju
Not Agree
Blanko
Abstain
1.449.500
(0,02%)
10.464.772 78.003.631
(0,14%)
(1,06%)
255
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
No
7
256
Hasil RUPS
GMOS Resolutions
Setuju
Agree
Tidak Setuju
Not Agree
Blanko
Abstain
686.550.748 85.291.331
(9,29%)
(1,15%)
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
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Development
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Hasil RUPS
GMOS Resolutions
No
8
Entitas Ventura
Bersama
Joint Venture
Entities
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Setuju
Agree
www.antam.com
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Tidak Setuju
Not Agree
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Blanko
Abstain
693.261.448 76.290.500
(9,38%)
(1,03%)
257
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
No
Hasil RUPS
GMOS Resolutions
Setuju
Agree
Tidak Setuju
Not Agree
Blanko
Abstain
1.
2.
258
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Pertumbuhan
Development
Projects
3.
4.
5.
6.
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Information to Shareholders
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259
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Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
2.
3.
4.
3.
4.
260
2.
Kebijakan Perdagangan
surat Berharga Perusahaan
Diterbitkan melalui sK no. 38.K/09/Dat/2008
yang ditandatangani oleh Direktur utama
pada tanggall 18 februari 2008. Kebijakan ini
dimaksudkan untuk mengatur perdagangan
surat Berharga Perusahaan pada saat seorang
individu menguasai informasi yang bersifat
material dan belum dipublikasikan, tipping
(pemberian saran)
Company securities trading Policy
Based on Board of Directors Decree no:
38.K/09/Dat/2008 signed by President Director
on february 18, 2008 to governs trading on
Company securities when a person holding
material and unpublished information
and tipping.
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
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Tata Kelola
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Risiko
Risk
Management
Informasi
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DEWAN KOMISARIS
Board of Commissioners
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261
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
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Managements
Discussion &
Analysis
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Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
3.
263
Daya Tahan
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Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
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Governance of Antam
264
9.
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Pembahasan
Manajemen
Managements
Discussion &
Analysis
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Development
Projects
Entitas Ventura
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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1.
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265
Daya Tahan
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Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
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Commissioners and
Report from the
Board of Directors
Sumber Daya
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266
5.
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Tata Kelola
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Composition of BOC
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267
Daya Tahan
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Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Komisaris Independen
Independent Commissioner
ANTAM
periodically
assesses
Commissioners
independency and discloses it annually as the complete
information to the stakeholders and publishes it in www.
antam.com.
268
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
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Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Consolidated
Financial
Report
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269
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Surat Pernyataan Independensi yang diterbitkan oleh anggota Dewan Komisaris ANTAM
Independency Statement issued by member of the Board of Commissioners of ANTAM
Dewan Komisaris
Board of Commissioners
Dr. Ir. R. Sukhyar
Zaelani, S.E.
Prof.Hikmahanto Juwana,
S.H.,LL.M., Ph.D.
No
270
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Bagi Investor
Information for
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Our Corporate
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Report
Kepemilikan Saham
Keluarga pada Perusahaan
Family Share Ownership in
the Company
-
Kepemilikan Saham
pada perusahaan Lain
Share Ownership in
other companies
-
500
67.9001
Program Pengenalan
Induction Program
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271
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Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Development Program
Triwulan I
1. Seminar Pemahaman Dasar Laporan Keuangan bagi
Direksi dan Dewan Komisaris serta Anak Perusahaan
BUMN-BUMD tanggal 11 Februari 2012, yang diikuti
oleh Dewan Komisaris yaitu:
Sri Mulyanto
Hikmahanto Juwana
First Quarter
1. Understanding Basic Financial Statements for Board
of Directors and Board of Commissioners as well as
state-owned companies subsidiaries Seminar on
February 11, 2012, followed by the members of the
Board of Commissioners which were:
Sri Mulyanto
Hikmahanto Juwana
2. Understanding Basic Financial Statements for
Directors and Board of Commissioners as well as
state-owned companies subsidiaries Seminar on
February 25, 2012, followed by the members Board
of Commissioners which were:
Irwan Bahar
Mahmud Hamundu
3. Indonesian Mining Conference on March 12-13, 2012,
followed by the members of Board of Commissioners
which were:
Wisnu Askari Marantika
Irwan Bahar
Sri Mulyanto
Mahmud Hamundu
Triwulan II
Read, Analyze, and Interpret Financial Statement tanggal
19-20 April 2012, yang diikuti oleh Dewan Komisaris
yaitu:
Irwan Bahar
Mahmud Hamundu
Second Quarter
Read, Analyze, and Interpret Financial Statements on
April 19-20, 2012, followed by the members of the Board
of Commissioners which were:
Irwan Bahar
Mahmud Hamundu
Triwulan III
CSR Asia Summit 2012 tanggal 18-19 September 2012,
yang diikuti oleh Laode M. Kamaluddin.
Third Quarter
CSR Asia Summit 2012 18-19, September 2012, followed
by Laode M. Kamaluddin.
272
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Antam
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Informasi
Bagi Investor
Information for
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Sosial Kami
Our Corporate
Social
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Consolidated
Financial
Report
Triwulan IV
Board Leadership Training Program tanggal 19-21
Desember 2012, yang diikuti oleh:
R. Sukhyar
Zaelani
Laode M. Kamaluddin
Fourth Quarter
Board Leadership Training Program on December 1921, 2012, followed by the members of the Board of
Commissioners which were:
R. Sukhyar
Zaelani
Laode M. Kamaluddin
Pertanggungjawaban Kinerja
Perfomance Accountability
1. Bidang Audit
a. Melakukan penelaahan atas Laporan Keuangan
yang akan dipublikasikan, proyeksi, dan informasi
keuangan lainnya.
b. Mendorong penggunaan sistem informasi dan
monitoring pelaporan keuangan anak Perusahaan
yang lebih insentif.
c. Memastikan dalam penerapan IFRS melalui
penelaahan revisi kebijakan Akuntansi Perusahaan.
1. Audit sector
a. Reviewing the financial report that will be
published, projections, and other financial
information.
b. Encouraging the application of the information
systems and intensively monitoring the
subsidiaries financial reporting.
c. Ensuring the implementation of IFRS through the
review of the revised the Companys Accounting
policies.
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Daya Tahan
Finansial Mengatasi
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Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
274
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
5. CSR-LPT Sector
a. Providing advice and recommendations on
the direction of ANTAM CSR policy and its
implementation periodically in line with the 2011
Annual Budget (RKAP).
b. Encouraging ANTAM to adopt the mainstream
CSR in accordance with ISO 26000:2010 Guidance
on Social Responsibility.
c. Suggesting to conduct the ANTAMs Stakeholders
mapping, as a solid foundation in building a
relationship with them.
d. Encouraging the implementation of coaching
constructive
relationships
with
various
major Stakeholders, resulting in an optimal
combination between ANTAMs objectives and its
stakeholders.
e. Ensuring the implemetation of strategic community
investment approach in social programs, to benefit
the surrounding community and ANTAM in the
long term.
275
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
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Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Indikator Kinerja
Perfomance Indicator
276
Bobot
indikator
Indicator
Weight
7%
100,24%
Bobot x
Nilai
Weight x
Score
7,02%
7%
100,00%
7,00%
6%
100,00%
6,00%
5%
97,20%
4,86%
5%
104,04%
5,20%
4%
100,96%
4,04%
3%
100,00%
3,00%
3%
100,00%
3,00%
15%
116,10%
17,42%
15%
103,30%
15,50%
15%
107,00%
16,05%
15%
108,60%
16,29%
100%
Pencapaian
Nilai
Score
105,37%
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Risk
Management
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Bagi Investor
Information for
Investors
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Sosial Kami
Our Corporate
Social
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Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
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277
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Remunerasi
Remuneration
Jenis Penghasilan
Type of Income
Honorarium
Tunjangan
Tunjangan Hari raya Keagamaan
Tunjangan Komunikasi
Santunan Purna Jabatan
Tunjangan Pakaian
Tunjangan Transport
Allowances
Holiday Allowance
Communication
Pension Benefit
Apparel
Transportation
278
Keputusan
Decision
Komisaris Utama Rp52.500.000
Komisaris Rp47.250.000
President Commissioner Rp52,500,000
Commissioner Rp47,250,000
1 (satu) kali honorarium
Paling banyak 5% dari honorarium
Premi asuransi paling banyak 25% dari
gaji/tahun
Rp12 juta/tahun
Paling banyak 20% dari honorarium
Keterangan
Remarks
1 month honorarium
Including in the premium for
5% of honorarium
insurance, accident and deaths
Insurance premium 25% of salary per year Vehicle not provided
Rp12 million/year
20% of honorarium
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Daya Mineral
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Information for
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Report
Jenis Penghasilan
Type of Income
Fasilitas
Fasilitas Kendaraan Dinas
Fasilitas Kesehatan
Fasilitas Perkumpulan Profesi
Fasilitas Bantuan Hukum
Facility
Office Vehicle Facility
Health
Professional Membership
Legal Service
Keputusan
Decision
Keterangan
Remarks
Jabatan
Position
Komisaris Utama
President Commissioner
Komisaris Commissioners
Komisaris**
Commissioners**
Remunerasi Bulanan
Monthly Remuneration
Tunjangan
Gaji Pokok
Bulanan
Total
Basic Salary
Monthly
Allowances
52,50
13,12
65,62
47,25
47,25
11,81
11,81
59,06
59,06
Tunjangan
Tahunan
Annual
Allowances
Gaji &
Tunjangan
Jan-Des 2012
Salary &
Allowances
Jan-Dec 2012
Tantiem tahun
buku 2011
Tantiem 2011
64,50
852
687,42
59,25
59,25
768
768
621,17
341,13
* In millions Rupiah
** Bambang PS Brodjonegoro and Sri Mulyanto
(proportional accordance to active service)
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Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
Governance of Antam
Nama
10
11
1 R. Sukhyar 1)
2 Bambang PS
Brodjonegoro
3 Zaelani 1)
4 Burhan
Muhammad 1)
5 Hikmahanto
Juwana
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
24/1 31/1 13/2 28/2 29/2 21/3 29/3 13/4 27/4 14/5 22/5 6/6 29/6 24/7 27/7 23/8 24/8 27/9 28/9 19/10 31/10 22/11 27/11 27/12 27/12 28/12 28/12
6 Laode M.
Kamaluddin 1)
Jumlah
Total
Total
16
14
%
114%
13
24
54%
16
14
114%
13
14
93%
24
24
100%
14
14
100%
7 Wisnu Askari
Marantika 2)
11
10
110%
8 Irwan Bahar 2)
11
10
110%
9 Sri Mulyanto 3)
113%
10
10
100%
10 Mahmud
Hamundu 2)
1)
2)
2)
3)
DIREKSI
Board of Directors
280
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
281
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
1. Memimpin,
mengurus
dan
mengendalikan
Perusahaan sesuai dengan tujuan Perusahaan.
2. Menguasai, memelihara dan mengurus kekayaan
Perusahaan.
3. Menyiapkan RKAP pada waktunya dan menyampaikan
kepada Dewan Komisaris guna mendapatkan
pengesahan.
4. Menyiapkan RJPP pada waktunya guna mendapatkan
persetujuan Dewan Komisaris.
5. Melaksanakan prinsip GCG dan CSR.
6. Menyelenggarakan suatu sistem pengendalian
internal yang efektif untuk mengamankan investasi
dan aset Perusahaan.
7. Menjaga kerahasiaan informasi selama menjabat
sebagai anggota Direksi dan harus tetap merahasiakan
sesuai dengan peraturan dan perundangan yang
berlaku.
8. Menjaga
informasi
penting
dan
dilarang
menyalahgunakan
informasi
tersebut
untuk
keuntungan pribadi terutama berkaitan dengan
insider trading.
9. Melaksanakan tugas dan tanggungjawabnya dan
wajib mentaati Standar Etika Perusahaan dan dilarang
mengambil keuntungan pribadi baik secara langsung
maupun tidak langsung dari kegiatan Perusahaan
selain gaji berikut fasilitas dan tunjangan lainnya,
termasuk santunan purna jabatan yang diterimanya
sebagai anggota Direksi sesuai peraturan perundangundangan yang berlaku.
10. Mempunyai kewajiban meningkatkan kompetensi
dan pengetahuannya secara berkesinambungan
untuk menjalan Perusahaan dengan profesional.
1.
282
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Eksplorasi dan
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Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Consolidated
Financial
Report
11. Mengelola
Perusahaan
dan
wajib
mempertanggungjawabkan pelaksanaan tugasnya
kepada pemegang saham/pemilik modal.
12. Mempertimbangkan risiko-risiko yang mungkin
dihadapi oleh Perusahaan baik berupa risiko strategis,
risiko operasional maupun risiko keuangan.
13. Menangani
risiko-risiko
tersebut
dengan
menggunakan strategi pengendalian dan pengelolaan
risiko Perusahaan yang meliputi:
a. Proses identifikasi dan pembuatan peta risiko
(risk mapping)
b. Kuantifikasi dan pengukuran risiko (risk
measurement and assessment)
c. Penanganan risiko (risk treatment)
Wewenang Direksi
1.
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2.
3.
f.
283
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Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
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Human Resources
Governance of Antam
284
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
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Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
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Our Corporate
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Komposisi Direksi
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285
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Direksi
Board of Directors
Alwinsyah Lubis
Djaja M.Tambunan
Winardi
Tato Miraza
Achmad Ardianto
Denny Maulasa
1
2
Jabatan
Position
Kepemilikan Saham
Pribadi pada
Perusahaan
Personal Share
ownership at
ANTAM
Kepemilikan Saham
Keluarga pada
Perusahaan
Family Share
ownership at
ANTAM
310.000
800.000
3.120.0002
203
Direktur Utama
President Director
Direktur Keuangan
Finance Director
Direktur Operasi
Operation Director
Direktur Pengembangan
Development Director
Direktur SDM
Human Resources Director
Direktur Umum & CSR
General Affairs &
Corporate Social
Responsibilities
Kepemilikan Saham
Pribadi/Keluarga
pada Perusahaan
Lain
Personal/Family
Share ownership in
other companies
130.0001
Setiap
anggota
Direksi
membuat
pernyataan
independensi pada tiap awal tahun untuk menyatakan
status independensinya dan setiap akhir tahun untuk
menyatakan apakah selama tahun terakhir terdapat
situasi yang memiliki benturan kepentingan oleh Direksi
atas tindakan yang dilakukan. Anggota Direksi juga
berkewajiban untuk melapor apabila terjadi perubahan
status yang mempengaruhi independensinya. Sekretaris
Perusahaan bertugas memastikan apakah praktik ini telah
dilaksanakan sesuai dengan prinsip GCG.
286
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Direksi
Board of Directors
Ir. Alwinsyah Lubis, M.M.*
Djaja M. Tambunan
No
Program Pengenalan
Induction Program
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287
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Peserta Participants
1.
Direktur Utama
President Director
2.
Direktur Keuangan
Finance Director
3.
Direktur Operasi
Operations Director
4.
Direktur
Pengembangan
Development Director
5.
6.
288
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Allocations of Duty
Direktur Utama
Merencanakan, mengkoordinasikan, mengarahkan,
mengendalikan, mengawasi, dan mengevaluasi
tugas korporasi dan unit bisnis, agar seluruh
kegiatan berjalan sesuai dengan visi, misi, sasaran
usaha, strategi, kebijakan dan program kerja yang
ditetapkan
Menyelaraskan seluruh inisiatif-inisiatif internal
Perusahaan, serta memastikan terjadinya peningkatan
kemampuan bersaing di Perusahaan
Mengkoordinasikan pelaksanaan tugas operasional
di bidang pelaksanaan audit internal, kesekretariatan
korporasi, pelayanan hukum, dan manajemen risiko
serta memastikan kepatuhan terhadap hukum
regulasi
Mengkoordinasikan,
mengendalikan
dan
mengevaluasi internalisasi prinsip-prinsip Good
Corporate Governance dan Standar Etika secara
konsisten dalam Perseroan
Memastikan informasi yang terkait dengan korporasi
selalu tersedia bila diperlukan oleh Dewan Komisaris
President Director
Planning,
coordinating,
directing,
controlling,
monitoring and evaluating the Company and business
units tasks to ensure its accordance with stipulated
vission, mission, targets, strategy, policy and work
program
www.antam.com
289
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Direktur Keuangan
Merencanakan, mengkoordinasikan, mengarahkan,
mengendalikan, mengawasi dan mengevaluasi
pelaksanaan tugas operasional bidang kebendaharaan,
akuntansi, anggaran, teknologi informasi, pendanaan,
dan portofolio anak Perusahaan
Merencanakan, mencari dan memastikan penyediaan
dana untuk pengembangan Perusahaan sesuai
dengan rencana stategis Perusahaan
Memastikan informasi yang terkait dengan unit
kerjanya selalu tersedia untuk Dewan Komisaris
Direktur Operasi
Merencanakan, mengkoordinasikan, mengarahkan,
mengendalikan, mengawasi dan mengevaluasi
pelaksanaan tugas operasional bidang produksi,
pemasaran,
keselamatan
kerja,
lingkungan,
pemeliharaan dan rekayasa, penutupan tambang
serta kentor-kantor perwakilan di luar negeri
Mengembangkan program efesiensi dan manajemen
mutu serta memastikan dilaksanakannya secara
konsisten di lingkungan unit-unit kerja
Memastikan informasi yang terkait dengan unit
kerjanya selalu tersedia untuk Dewan Komisaris
290
Finance Director
Planning, coordinating, directing, controlling, and
evaluating operational tasks related to treasury,
funding, accounting, budgeting and information
technology
Operations Director
Coordinating, controlling, and evaluating operational
tasks related to production, marketing, occupational
safety, environment, maintenance and reengineering,
mining closure, and overseas, representatives offices
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Direktur Pengembangan
Merencanakan, mengkoordinasikan, mengarahkan,
memonitor,
mengawasi
dan
mengevaluasi
penyusunan dan pelaksanaan Rencana Jangka
Panjang Perusahaan (RJPP);
Mengkoordinasikan,
mengendalikan
dan
mengevaluasi pelaksanaan tugas operasional di
bidang eksplorasi, penelitian dan pengembangan,
studi kelayakan, serta pembangunan proyek-proyek
pertumbuhan Perusahaan;
Mengembangkan hubungan baik dengan mitra
strategis serta mencari dan menangkap peluang
bisnis baru;
Memastikan informasi yang terkait dengan untuk
kerjanya selalu tersedia untuk Dewan Komisaris;
Memimpin
dan
mengawasi
pelaksanaan
kebijakan dalam lingkup kewenangan Direktorat
Pengembangan;
Mengesahkan Keputusan Direksi tentang Standard
Operating Procedure terkait dengan bidang kerja
Direktorat Pengembangan;
Memberikan
putusan
bisnis
Direktorat
Pengembangan sesuai lingkup kewenangannya;
Memimpin pembinaan pekerja sesuai pedoman yang
berlaku.
Direktur Sumber Daya Manusia
Merencanakan, mengkoordinasikan, mengarahkan,
mengendalikan, mengawasi dan mengevaluasi
pelaksanaan tugas operasional bidang organisasi
Sumber Daya Manusia, pendidikan dan pelatihan,
kesehatan;
Mengembangkan hubungan baik dengan kalangan
pemerintahan, segenap pihak luar dan stakeholders
lainnya serta memastikan terselenggaranya kegiatan
sumber daya manusia Perusahaan secara efektif dan
tepat guna;
Memastikan informasi yang terkait dengan unit
kerjanya selalu tersedia untuk Dewan Komisaris;
Memimpin dan mengawasi pelaksanaan kebijakan
dalam lingkup kewenangan Direktorat Sumber Daya
Manusia;
Mengesahkan Keputusan Direksi tentang Standard
Operating Procedure terkait dengan bidang kerja
Direktorat Sumber Daya Manusia;
Memberikan putusan bisnis Direktorat Sumber Daya
Manusia sesuai lingkup kewenangannya;
Memimpin pembinaan pekerja sesuai pedoman yang
berlaku.
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Development Director
Planning, coordinating, directing, controlling and
evaluating the development and implementation of
RJPP;
www.antam.com
291
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Pertanggungjawaban Kinerja
Performance Accountability
Penilaian Kinerja
Performance Evaluation
292
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Perusahaan
No
1
2
3
4
5
6
Utama President
Keuangan Finance
Operasi Operation
Pengembangan Development
SDM Human Resources
Umum & CSR General Affairs & CSR Director
www.antam.com
Pencapaian %
% Achievement
103,16
105,25
103,13
101,70
100,79
104,08
Indeks SMK
SMK Index
35,88
36,61
35,87
35,37
35,06
36,20
293
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Remunerasi
Remuneration
294
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Jenis Penghasilan
Type of Remuneration
Gaji Salary
Tunjangan
Tunjangan Hari raya
Keagamaan
Tunjangan Komunikasi
Santunan Purna Jabatan
Tunjangan Pakaian
Tunjangan Cuti Tahunan
Tunjangan Cuti Besar
Tunjangan Perumahan
Tunjangan Biaya Utilitas
Allowance
Holiday Allowance
Communication Allowance
Pension Benefit
Clothing Allowance
Annual leave allowance
Annual long leave
Housing allowance
Utility Cost Allowance
Keterangan
Remarks
Fasilitas
Fasilitas Kendaraan Dinas
Fasilitas Kesehatan
Fasilitas Perkumpulan Profesi
Fasilitas Bantuan Hukum
Fasilitas Rumah Jabatan
Fasilitas Club Membership
Fasilitas Biaya Representasi
Facilities
Company vehicle facilities
Health Facilities
Professional association
membership facility
Legal Aid Facility
Housing facilities
Facilities Club Membership
Representation fee
www.antam.com
Keputusan
Decision
295
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Remunerasi Direksi
Remuneration for the Board of Directors
Jabatan
Title
Direktur Utama
President Director
Direktur Keuangan
Finance Director
Direktur Operasi
Operations Director
Direktur Pengembangan
Development Director
Direktur SDM
Human Resources Director
Direktur Umum & CSR
General Affairs & CSR
Director
Remunerasi Bulanan
Monthly Remuneration
Tunjangan
Gaji Pokok
Bulanan
Total
Salary
Monthly
Jumlah
Allowances
110,96
21
131,96
Gaji dan
Tunjangan
Jan-Des 2012
Salary and
Allowances
Jan-Des 2012
Tantiem
2011
Bonus
2011
406,94
1.990,51
1.697,12
Tunjangan
Tahunan**
Annual
Benefit
99,87
21
120,87
395
1.845,41
1.527,47
99,87
21
120,87
337,82
1.788,23
1.527,47
99,87
21
120,87
343,93
1.794,34
1.527,47
99,87
21
120,87
449,22
1.899,63
1.527,47
99,87
21
120,87
359,12
1.809,53
1.527,47
* Dalam Rp Juta
** Penghitungan tunjangan tahunan mencakup tunjangan hari
raya keagamaan, total tunjangan komunikasi di tahun 2012,
tunjangan pakaian, tunjangan cuti tahunan, tunjangan cuti
besar, dan total tunjangan biaya utilitas tahun 2012.
Rapat Direksi
296
Jabatan
Position
Direktur Utama President Director
Direktur Keuangan Finance Director
Direktur Operasi Operations Director
Direktur Pengembangan
Development Director
Direktur SDM Human Resource Director
Direktur Umum & CSR
General Affairs & CSR Director
% Kehadiran
% Attendance
48
48
48
Jumlah
Kehadiran
Attendance
42
40
41
48
32
67
48
41
85
48
41
85
Jumlah Rapat
Meetings
88
83
85
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Rekapitulasi Kehadiran Direksi dalam Rapat Dewan Komisaris yang Mengundang Direksi
Recapitulation of BOD-BOC joint Meeting
Alwinsyah Lubis
Direktur Utama
President Director
12
Jumlah
Kehadiran
Attendance
12
Djaja M. Tambunan
Direktur Keuangan
Finance Director
Direktur Operasi
Operations Director
Direktur Pengembangan
Development Director
Direktur SDM
Human Resource Director
Direktur Umum & CSR
General Affairs & CSR Director
12
11
92
12
11
92
12
12
100
12
11
92
12
12
100
Nama
Name
Winardi
Tato Miraza
Achmad Ardianto
Denny Maulasa
Jabatan
Position
Jumlah Rapat
Meetings
% Kehadiran
% Attendance
100
www.antam.com
297
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
secreTAry To boArd of
coMMissioners And supporTing
coMMiTTee of boArd of
coMMissionerss
Dalam
mendukung
fungsi
pengawasan
dan
penasihatannya, Dewan Komisaris dibantu oleh sekretaris
Dewan Komisaris dan 5 (lima) Komite penunjang Dewan
Komisaris yaitu: Komite audit, Komite good corporate
governance, Komite manajemen Risiko, Komite nominasi
Remunerasi dan Pengembangan sumber Daya manusia,
dan Komite corporate social responsibility-Lingkungan
dan Pascatambang. semenjak 1 agustus 2012 terdapat
penggabungan tugas dan fungsi Komite CsR ke dalam
Komite gCg, sehingga saat ini terdapat 4 Komite
Penunjang Dewan Komisaris.
Susy Pasaribu
menjabat sejak tanggal 15 juli 2011 untuk periode 2011-2014. Berdasarkan surat Keputusan
Dewan Komisaris nomor: 5/sK.BoC/Vii/2011. mengawali karir di Bank Danamon selama
10 tahun dengan jabatan terakhir sebagai Kepala Bagian training & Development pada
tahun 1999. Pada tahun 2000 bekerja sebagai sekretaris Deputi menteri negara Bumn
Bidang Pertambangan, industri strategis, energi, dan telekomunikasi. Pada pertengahan
tahun 2000 ditunjuk sebagai sekretaris Dewan Komisaris Pt telekomunikasi indonesia
(Persero) tbk, dan pada tahun yang sama ditunjuk sebagai asisten sekretaris Dewan
Komisaris Pt indosat tbk. tahun 2006 bergabung dengan antam sebagai Human
Resources advisor. sejak september 2007 menjadi anggota Komite good Corporate
governance antam sampai dengan juli 2011, staf ahli Dewan Komisaris antam (juli
2010-juli 2011).
Held the position since 15 july 2011 for period of 2011-2014. Based on Board of
Commissioners Decree no: 5/sK.BoC/Vii/2011. started her carrer in Bank Danamon for
10 years with the last position as the Head of training & Development Department in 1999.
in 2000, she served as secretary to the Deputy of mining, strategic industry, energy and
telecommunication at ministry of state owned enterprises. in mid 2000 was appointed
as secretary to Board of Commissioners of Pt telekomunikasi indonesia (Persero) tbk,
and at the same year, was appointed as assistant secretary to Board of Commissioners of
Pt indosat tbk. in 2006, she joined antam as Human Resources advisor. in september
2007, she became member of good Corporate governance Committee at antam until
july 2011. in july 2010, she was appointed as expert staff to the Board of Commissioners
of antam until july 2011.
298
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
299
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Komite Audit
Dewan Komisaris membentuk Komite Audit sebagaimana
ketentuan peraturan perundang-undangan yang berlaku.
Agar Komite Audit dapat berperan secara efisien dan
efektif, maka disusun Pedoman Kerja (Charter) Komite
Audit yang dimutakhirkan dan disahkan terakhir oleh
seluruh Dewan Komisaris pada tanggal 12 Desember
2012 serta telah dipublikasikan di situs ANTAM (www.
antam.com). Charter tersebut mencakup struktur
keanggotaan, keanggotaan, persyaratan keanggotaan
termasuk persyaratan kompetensi dan independensi,
tugas, tanggung-jawab dan wewenang.
Audit Commitee
Board of Commissioners has established Audit Committee
in accordance with prevailing laws and regulations. With
the intention of performing efficiently and effectively
the Audit Committee is governed through the Audit
Committee Charter which was updated most recently by
the Board of Commissioners on December 12, 2012 and
had been published on ANTAM's website (www.antam.
com). Such charter includes membership structures,
membership, qualification of membership including
their competence and independency requirement, duty,
responsibility and authority.
300
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
2)
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
www.antam.com
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
auditor
is
301
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
302
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
www.antam.com
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
303
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
Edwar Nurdin, Ak., M.A.; anggota komite audit (1 Januari - 31 Juli 2012)
member of audit Committee (january 1 - july 31, 2012)
Bergabung dengan Pt antam (Persero) tbk sejak tahun 2004, sebagai anggota Komite
audit dan pada tahun 2008 sampai dengan 2009 bergabung dengan Komite manajemen
Risiko. Lulus dari sekolah tinggi akuntansi negara pada tahun 1992 dan menerima gelar
master of applied economics pada university of michigan, usa, lulus tahun 1995. mulai
bekerja sebagai pegawai negeri sipil pada Departemen Keuangan pada tahun 1985. sejak
tahun 2006 sampai dengan saat ini bekerja pada Kementerian negara Bumn dengan
jabatan terakhir sebagai Kepala Bidang Pembinaan Kemitraan dan Bina Lingkungan.
masa jabatan berakhir pada agustus 2012.
Place/Date of Birth: medan, november 22, 1963. joined Pt antam (Persero) tbk since
2004 as member of the audit Committee and from 2008-2009 served as member of
Risk management Committee. graduated from the state accounting school in 1992 and
received master of applied economics from university of michigan, usa, graduated in
1995. He began his career as civil servant in the ministry of finance in 1985. since 2006
until now works at the ministry of state owned enterprises with last position has Head of
Partnership management and Community stewardship. His term ends in august 2012.
Kindy Rinaldy Syahrir, BEng, mComm, mec; anggota komite audit (1 Januari - 31 Juli 2012)
member of audit Committee (january 1 - july 31, 2012)
tempat/tanggal lahir: yogyakarta, 22 november 1972. Bergabung sebagai anggota
Komite audit Pt antam (Persero) tbk di tahun 2009, dan mulai 1 agustus 2012 sebagai
anggota Komite manajemen Risiko. Lulus Bachelor of engineering dari university of
new south Wales tahun 1998. Lulus master of Commerce dari university of sydney
tahun 2000, lulus master of economic dari university of sydney tahun 2007. saat ini
bekerja di Kementerian Keuangan dengan jabatan sebagai Kepala Bidang Pemantauan
Dini Pusat Kebijakan ekonomi makro Badan Kebijakan fiskal. masa jabatan: 1 agustus
2012-31 juli 2014.
Place/Date of Birth: yogyakarta, november 22, 1972. joined as member of the audit
Committee of Pt antam (Persero) tbk since 2009 and beginning on august 1, 2012
as member of the Risk management Committee. graduated with a Bachelor Degree in
engineering from university of new south Wales, australia in 1998. He received master
of Commerce from university of sydney in 2000 and master of economics in 2007 from
university of sydney. Currently work at the finance ministry as Head of early oversight of
the macroeconomic Policy Centre of the fiscal Policy agency. term: august 1, 2012-july
31, 2014.
304
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Dr. Ratna Wardhani, S.E., Ak, Msi., CPFS; Anggota Komite Audit (1 Januari - 31 Desember 2012)
Member of Audit Committee (January 1 - December 31, 2012)
Tempat/Tanggal Lahir: Jakarta, 9 September 1976. Bergabung sebagai Anggota Komite
Audit PT ANTAM (Persero) Tbk pada Desember 2010. Lulus sebagai Sarjana Ekonomi dari
Fakultas Ekonomi Universitas Indonesia pada tahun 1999. Menerima gelar Master dari
Fakultas Ekonomi Universitas Indonesia pada tahun 2002 dan gelar Doktor bidang Ilmu
Akuntansi dari Pascasarjana Ilmu Akuntansi Fakultas Ekonomi Universitas Indonesia pada
tahun 2009. Saat ini bekerja: sebagai Pengajar pada Departemen Akuntansi Fakultasi
Ekonomi Universitas Indonesia dan sebagai Konsultan Independen dalam bidang
akuntansi keiamgam. Governance, International Financial Reporting Standards IFRS.
Masa Jabatan: 1 Agustus 2012-31 Juli 2014.
Place/Date of Birth: Jakarta, September 9, 1976. Joined PT ANTAM (Persero) Tbk in
December 2010 as member of the Audit Committee. She graduated with an Economics
Degree from University of Indonesia in 1999. She received Master degree from the Faculty
of Economics of University of Indonesia in 2002 and Doctoral Degree in Accounting
from the Accounting Postgraduate Program of the Faculty of Economics of University of
Indonesia in 2009. She is a lecturer at Accounting Department of the Faculty of Economics
of University of Indonesia and she is an independent consultant in the accounting,
Governance and IFRS. Term: August 1, 2012-July 31, 2014.
Dr. Ir. Rukmana Nugraha Adhi, DEA; Anggota Komite Audit (1 Agustus - 31 Desember 2012)
Member of Audit Committee (August 1 - December 31, 2012)
Tempat/Tanggal Lahir: Sumedang, 4 Maret 1951. Bergabung sebagai Anggota Komite
Audit ANTAM sejak 1 Agustus 2012. Sebelumnya sebagai Anggota Komite Manajemen
Risiko. Lulus sebagai Insinyur Teknik Pertambangan ITB pada tahun 1978. Menerima
gelar S-2 DEA (1984) dan S-3 Docteur Ingenieur (1986) dari Ecole Nationale Superieure
des Mines de Paris, Perancis. Pengalaman bekerja sebagai Kepala Seksi, Kepala Bagian
dan Kepala Subdit di Direktorat Sumber Daya Mineral, Direktorat Jenderal Geologi
dan Sumber Daya Mineral, DESDM. Saat ini bekerja sebagai pengajar di Sekolah
Tinggi Teknologi Mineral Indonesia, Bandung sejak 1988 dan di Politeknik Geologi dan
Pertambangan AGP Bandung sejak 2005. Masa Jabatan: 1 Agustus 2012-31 Juli 2014.
Place/Date of Birth: Sumedang, March 4, 1951. Joined as a Member of Audit Committee
of ANTAM since August, 1 2012. Previously he was member of the Risk Management
Committee. He graduated with a Mining Engineering Degree from Bandung Institute
of Technology in 1978. He received DEA Master's degree (1984) and Doctor Ingenieur
Doctoral degree (1986) from Ecole Nationale Superieure des Mines de Paris, France.
Work experience as Section Head, Department Head and Sub Directorate Head at the
Directorate of Mineral Resources, Directorate General of Geology and Mineral Resources,
DESDM. Currently he is a lecturer at the Indonesia Mineral Technology School Bandung,
since 1988 and the Mining and Geology Academy :AGP" Bandung since 2005. Term:
August 1, 2012-July 31, 2014.
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305
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
Alida Basir Astarsis, S.E., Ak.; anggota komite audit (1 agustus - 31 desember 2012)
member of audit Committee ( august 1 - December 31, 2012)
tempat/tanggal Lahir: solo, 16 mei 1949. Bergabung kembali sebagai anggota Komite
audit antam sejak 1 agustus 2012, dimana sebelumnya antara tahun 2005 hingga 2009
menjabat sebagai anggota Komite audit antam dan sejak 1 agustus 2009 menjabat
sebagai anggota manajemen Risiko antam. Lulus sebagai sarjana akuntansi universitas
airlangga pada tahun 1979. Pengalaman bekerja sebelumnya sebagai group audit
manager di Pt unilever indonesia, tbk. saat ini bekerja sebagai anggota Komite audit di
Pt total Bangun Persada tbk sejak juli 2009 dan di Pt Bata indonesia tbk sejak februari
2012. masa jabatan: 1 agustus 2012-31 juli 2014.
Place / Date of Birth: solo, may 16, 1949. she rejoined antam's audit Committee since
august 1, 2012 in which she was member of antam's audit Committee from 2005 until
2009 and since august 1, 2009, was a member of antam's Risk management Committee.
she graduated with Bachelor in accounting from airlangga university in 1979. Previous
work experience as group audit manager of Pt unilever indonesia tbk. she is member
of the audit Committee of Pt total Bangun Persada tbk since july 2009 and Pt Bata
indonesia tbk since february 2012. term: august 1, 2012-july 31, 2014.
Ragil Kuncoro, Ak., MSc.; anggota komite audit (1 agustus - 31 desember 2012)
member of audit Committee ( august 1 - December 31, 2012)
tempat/tanggal Lahir: sleman, 23 juli 1968. Bergabung sebagai anggota Komite audit
antam sejak 1 agustus 2012. Lulus sebagai akuntan dari sekolah tinggi akuntansi
negara (stan) pada tahun 1996. menerima gelar sebagai master of science in
acoountancy dari university of illinois at urbana-Champaign pada tahun 2001. saat ini
bekerja pada Pusat Kebijakan Pendapatan negara, Badan Kebijakan fiskal, Kementerian
Keuangan sebagai Kepala Bidang Kebijakan Pajak dan PnBP ii, setelah sebelumnya diberi
penugasan sebagai Kepala Bidang Risiko Bumn pada Pusat Pengelolaan Risiko fiskal.
masa jabatan: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: sleman, july 23, 1968. joined antam's audit Committee as a
member since august 1, 2012. graduated as an accountant from the state accounting
school in 1996. He received master of science in accountancy from the university of
illinois at urbana-Champaign in 2001. Currently he works at the state Revenue Policy
Centre, fiscal Policy agency, ministry of finance as Department Head of tax and non
tax Policy ii following his assignment as Department Head as soe Risk on the fiscal Risk
management Centre.. term: august 1, 2012-july 31, 2014.
306
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Estimasi Cadangan
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Daya Mineral
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Report and Estimation
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Tata Kelola
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Antam
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Risk
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Informasi
Bagi Investor
Information for
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Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Nama
Name
Laode M. Kamaluddin
Ketua Chairman1)
Zaelani
Ratna Wardhani
Wakil Ketua
Vice Chairman 2)
Anggota Member
Rukmana N. Adhi
Anggota Member 2)
Anggota Member 2)
Ragil Kuncoro
Anggota Member 2)
Wakil Ketua I
Vice Chairman I 3)
Ketua Chairman 3)
Hikmahanto Juwana
Bambang PS Brodjonegoro
Mursyid Amal
Kindy Rinaldy Syahrir
Edwar Nurdin
Wakil Ketua II
Vice Chairman II 4)
Anggota
Member 5)
Anggota
Member 5)
Anggota
Member 5)
Status Independensi
Independency Status
Independen
Independent
Non-Independen
Non Independent
Independen
Independent
Independen
Independent
Independen
Independent
Non-Independen
Non Independent
Independen
Independent
Independen
Independent
Non-Independen
Non Independent
Independen
Independent
Non-Independen
Non Independent
Non-Independen
Non Independent
Jumlah
kehadiran
Total
Attendance
8
120%
12
17
142%
120%
60%
60%
180%
129%
0%
11
157%
114%
114%
Kehadiran
%
Attendance
114%
1)
1)
2)
2)
3)
www.antam.com
Jumlah
Rapat
Total
Meeting*
7
307
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
308
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
309
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Struktur Keanggotaan
Keanggotaan Komite GCG pada awal tahun 2012
berdasarkan Keputusan Dewan Komisaris No. 14/
SK.BOC/VIII/2011 tanggal 18 Agustus 2011, terdiri dari
5 (lima) orang yaitu anggota yang berasal dari Komisaris
adalah Wisnu Askari Marantika, Irwan Bahar dan Sri
Mulyanto, sedangkan yang bukan Komisaris adalah
Andi Salim dan Hendrika Nora Sinaga. Selanjutnya pada
tanggal 8 Juni 2012, Dewan Komisaris mengubah susunan
keanggotaan Komite GCG dengan Keputusan No. 9/DK/
SK/VI/2012 sehingga susunan keanggotaan terdiri dari
anggota yang berasal dari Komisaris yaitu R. Sukhyar
dan Burhan Muhammad, sedangkan yang bukan berasal
dari Komisaris adalah Andi Salim dan Hendrika Nora
Sinaga. Dengan adanya keputusan Dewan Komisaris
untuk melakukan penyempurnaan Komite Penunjang di
lingkungan Dewan Komisaris, dilakukan peleburan 2 (dua)
Komite yaitu Komite GCG dan Komite CSR LPT, menjadi
Komite GCG, sesuai dengan Keputusan Dewan Komisaris
No. 15/DK/SK/VII/2012 tanggal 26 Juli 2012, sehingga
dengan demikian keanggotaan Komite GCG menjadi 8
(delapan) orang yaitu anggota yang berasal dari komisaris
Membership Structure
The membership of the GCG Committee at the
beginning of 2012 based on BOC Decree No. 14/
SK.BOC/VIII/2011 dated August 18, 2011, consisted of
5 (five) people, namely Wisnu Askari Marantika, Irwan
Bahar and Sri Mulyanto, who were all Commissioners,
meanwhile the Non Commissioners were Andi Salim and
Hendrika Nora Sinaga. Furthermore, on June 8, 2012,
the Board of Commissioners changed the membership
of the GCG Committee through Decree No. 9/DK/SK/
VI/2012, resulting in membership of R. Sukhyar and
Burhan Muhammad, who were Commissioners, while
non Commissioners were Andi Salim and Hendrika Nora
Sinaga. In line with the Board of Commissioners' decision
to revamp the Supporting Committees of the Board of
Commissioners, the GCG Committee and the CSR EPM
Committee were merged into GCG Committee in line with
the Decree of Board of Commissioners No. 15/DK/SK/
VII/2012 dated July 26, 2012, as such, there were 8 (eight)
members of the GCG Committee, consisted of R. Sukhyar
and Burhan Muhammad, both were Commissioners, and
non Commissioners were Hendrika Nora Sinaga, Ridwan
310
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
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Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Jabatan
Position in Committee
R. Sukhyar
Ketua Chairman1)
Burhan Muhammad
Hendrika Nora Sinaga
Wakil Ketua
Vice Chairman 1)
Anggota Member
Ridwan Saleh
Anggota Member 2)
Jalal
Anggota Member 2)
Anggota Member 2)
Syawaluddin Lubis
Anggota Member 2)
Erie Sudewo
Anggota Member 2)
Ketua Chairman 3)
Irwan Bahar
Wakil Ketua I
Vice Chairman I 3)
Wakil Ketua II
Vice Chairman II 4)
Anggota
Member 5)
Sri Mulyanto
Andi B. Salim
www.antam.com
Status
Independensi
Independency
Status
Non-Independen
Non Independent
Non-Independen
Non Independent
Non-Independen
Non Independent
Non-Independen
Non Independent
Independen
Independent
Independen
Independent
Non-Independen
Non Independent
Independen
Independent
Independen
Independent
Jumlah
Rapat
Total
Meeting*
7
Jumlah
kehadiran
Total
Attendance
8
100%
12
11
92%
120%
100%
120%
60%
120%
100%
Independen
Independent
Non-Independen
Non Independent
Independen
Independent
100%
100%
100%
Kehadiran
%
Attendance
114%
1)
2)
311
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
nama
name
Laode m. Kamaluddin
Ketua Chairman1)
zaelani
jalal
Wakil Ketua
Vice Chairman 1)
anggota member
anggota member
syawaluddin Lubis
anggota member
supardja soekmasendjaja
anggota member 3)
Ketua Chairman 2)
mahmud Hamundu 2)
Wakil Ketua i
Vice Chairman i 2)
status
independensi
independency
status
independen
independent
non-independen
non independent
independen
independent
independen
independent
non-independen
non independent
independen
independent
independen
independent
independen
independent
Jumlah
rapat
total
Meeting*
2
Jumlah
kehadiran
total
attendance
2
100%
100%
100%
29%
100%
100%
100%
kehadiran
%
attendance
100%
tempat/tanggal Lahir: medan, 7 juni 1970. Bergabung sebagai anggota Komite gCg
tahun 2010. Lulus insinyur teknik Kimia itB tahun 1994 dan magister manajemen lulusan
universitas indonesia tahun 2003. Bekerja di Kementerian Bumn menjabat sebagai staf
Direktorat Perusahaan industri (1996-2000), Kepala seksi Perencanaan industri farmasi
& aneka industri (2000-2002), Kepala sub-Bidang Perencanaan usaha Pertambangan
(2002-2008), dan saat ini sebagai Kepala Bidang usaha industri Primer iiic. Pengalaman
lain sebagai asisten manajer PPC di Kurita Water industries (1994-1996), staf Dewan
Komisaris Pt industri sandang nusantara (1999-2003) dan Pt industri gelas (1999-2008),
Komisaris Pt Batubara Bukit Kendi (2003-2010), Komisaris Pt timah investasi mineral
(2008 - 2012), serta Komisaris PT BTDC (2011 sekarang). Masa Jabatan: 1 Agustus
2012-31 juli 2014.
Place/Date of Birth: medan, june 7, 1970. appointed as member of gCg Committee since
2010. she earned Chemical engineering degree from Bandung institute of technology in
1994 and master in management from university of indonesia in 2003. she builds her
career in the ministry of soe as staff of the Directorate of industrial Company (1996-2000),
Head of Planning section of Pharmaceutical and Various industry (2000-2002), Head of
sub Department of Planning of mining industry (200202008), and currently as Head of
the iiiC Primary industrial Business. other experience include assistant manager of PPC
in Kurita Water industries (1994-1996), staff to the Board Commissioners of Pt industri
sandang nusantara (1999-2003) and Pt industri gelas (1999-2008), Commissioner of Pt
Batubara Bukit Kendi (2003-2010), Commissioner of Pt timah investasi mineral (20082012) and Commissioner of Pt BtDC (2011-now). term: august 1, 2012-july 31, 2014.
312
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
313
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
Ir. Anton Noegroho Sjirad, M.M.; anggota komite gCg (1 agustus - 31 desember 2012)
member of gCg Committee (august 1 - December 31, 2012)
tempat/tanggal Lahir: malang, 8 september 1963. Bergabung menjadi anggota
Komite gCg sejak 1 september 2011, sebelumnya sejak 1 september 2008 di Komite
nRPsDm dan 1 september 2010 anggota Komite CsR-LPt Lulus sebagai insinyur teknik
manajemen industri, universitas islam indonesia tahun 1991. memiliki pengalaman di
berbagai industri manufaktur dari tahun 1991-1999, dengan jabatan terakhir sebagai Vice
Plant Director di Pt Kanasritex, semarang. sebagai staf ahli/khusus bidang sosial ekonomi
dan community development di Pemprov. sulawesi tenggara dan Kab. Kolaka, Direktur
utama BumD di Kab. muna. telah mengikuti berbagai seminar dan pelatihan CsR di
dalam dan luar negeri, di antaranya iso 26000, stakeholder engagement, community
investment dan sustainability reporting and communications yang diselenggarakan
oleh CsR asia. sekarang aktif di yayasan nirlaba dalam bidang community development
serta pendidikan islam. masa jabatan: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: malang, september 8, 1963. joined as a member of the gCg
Committee since september 1, 2011, previously since september 1, 2008 was member
of the nRHRD Committee and since september 1, 2010 a member of the CsR-ePm
Committee. graduated in industrial engineering from indonesia islamic university in
1991. Holds experiences in manufacturing industry since 1991-1999 with his last position
as Vice Plant Director at Pt Kanasritex, semarang. He was expert/special staff on social
economics and community development in the Provincial government of southeast
sulawesi and Kolaka Regency, Director of Regional owned enterprise at muna Regency.
He followed various CsR seminars and training in indonesia and abroad, such as iso
26000, stakeholder engagement, Community investment and sustainability Reporting
and Communications which were held by CsR asia. Currently he is active in non profit
organization in the field of community development and islamic education. term: august
1, 2012-july 31, 2014.
Ir. Syawaluddin Lubis, M.T.; anggota komite gCg (1 agustus - 31 desember 2012)
member of gCg Committee (august 1 - December 31, 2012)
tempat/tanggal Lahir: Padangsidempuan, 16 juni 1955. Bergabung sebagai anggota
Komite gCg sejak 1 agustus 2012 sebelumnya di Komite CsR-LPt sejak 1 september
2011. Lulusan teknik elektro institut sains dan teknologi nasional tahun 1985, dan
magister teknik industri universitas indonesia tahun 2001. Pengalaman kerja: Kepala seksi
Keselamatan tambang (2002-2006). Kasi Keselamatan operasi mineral dan Panas Bumi,
Dit. teknik dan Lingkungan mineral, Batubara dan Panas Bumi (2006-2008). Kasubdit
Keselamatan operasi (2008-2010), Direktur teknik dan Lingkungan mineral dan Batubara
(Kepala inspektur tambang) (2010-sekarang). memiliki pengalaman di bidang pendidikan
terkait K3 dan saat ini sebagai Pengajar Peraturan dan sm K3 di fKm ui. masa jabatan:
1 agustus 2012-31 juli 2014.
Place/Date of Birth: Padangsidempuan, june 16, 1955. joined as member of the gCg
Committee since august 1, 2012, previously member of the CsR-ePm Committee
since september 1, 2011. graduated from the electrical engineering from the national
science and technology institute in 1985 and master's degree in industrial engineering
from university of indonesia in 2001. Working experience: section Head of mine safety
(2002-2006), section Head of mineral and geothermal operational safety, Directorate of
mineral, Coal and geothermal technical and environment (2006-2008). sub Directorate
Head of operations safety (2008-2010), technical and environment Director of mineral
and Coal (Head of mine inspector (2010-now). Has experience in the education of
occupational Health and safety and current as lecturer of Regulation and occupational
Health and safety sm at the fKm ui. term: august 1, 2012-july 31, 2014.
314
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Ir. Supardja Soekmasendjaja, MA; anggota komite Csr-lPt (1 Januari 30 Juni 2012)
member of CsR-ePm Committee (january 1 - june 31, 2012)
tempat/tanggal Lahir: Bandung, 23 mei 1949. alumnus teknik geologi itB tahun 1978
dan Rural Development Reading university, inggris tahun 1989. memiliki pengalaman
luas dalam bidang pengembangan wilayah dan penataan ruang, perencanaan
pemukiman perdesaan, kemitraan usaha kecil menengah, dan energi alternatif. Dalam
bidang pelaporan pembangunan berkelanjutan, bulan april 2011 telah mengikuti dan
mendapatkan Certified sustainability Reporting specialist dari the national Center for
sustainability Reporting (nCsR).
Place/Date of Birth: Bandung, may 23, 1949. alumni of geological engineering of itB
in 1978 and Rural Development of Reading university, uK, in 1989. He has extensive
experience in the field of regional development and planning, village planning, small
and medium business partnership and alternative energy. in the field of sustainability
reporting, he has received Certified sustainability Reporting specialist from the national
Center for sustainability Reporting (nCsR) in april 2011.
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Current
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Wilayah
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Areas
Ikhtisar
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Highlights
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dan Laporan Direksi
Report from
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Report from the
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Sumber Daya
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Human Resources
Governance of Antam
316
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Laporan Aktivitas
Eksplorasi dan
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Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
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Antam
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Management
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Report
Anggota Komite GCG juga aktif dalam mengikuti seminarseminar antara lain:
- IICD Board Leadership Training Program
- Workshop: The 4th IICD Corporate Governance
Conference and Award 2012
- Indonesia Mining Conference
- CSR Asia Summit 2012
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Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
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Sumber Daya
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Governance of Antam
Struktur Keanggotaan
Struktur dan keanggotaan Komite Manajemen Risiko
mengalami tiga kali perubahan di tahun 2012 dan terakhir
diubah melalui Keputusan Dewan Komisaris Nomor
16/DK/SK/VII/2012 tanggal 26 Juli 2012 dan berlaku
untuk periode yang berakhir pada 31 Juli 2014. Komite
Manajemen Risiko terdiri dari 7 (tujuh) orang anggota
termasuk seorang Ketua dan seorang Wakil Ketua, yang
berasal dari anggota Dewan Komisaris, serta 5 (lima) orang
anggota yang bukan Komisaris. Keanggotaan Komite
Manajemen Risiko pada awal tahun 2012 berdasarkan
Keputusan Dewan Komisaris No. 10/SK.BOC/VII/2011
tanggal 29 Juli 2011, terdiri dari enam orang yaitu anggota
yang berasal dari Komisaris adalah Irwan Bahar, dan Wisnu
Askari Marantika, sedangkan yang bukan Komisaris adalah
Rukmana N. Adhi, Ridwan Saleh, Alida Basir Astarsis, dan
Dede Ida Suhendra. Kemudian berdasarkan Keputusan
Dewan Komisaris No. 10/DK/SK/VI/2012 tanggal 8 Juni
2012 merubah susunan keanggotaan Komite Manajemen
Risiko dengan masa jabatan 6 Juni 2012 hingga 31 Juli
2012 menjadi sebagai berikut: Bambang PS Brodjonegoro,
Zaelani, Rukmana N. Adhi, Alida Basir Astarsis, dan
Dede Ida Suhendra. Selanjutnya berdasarkan Keputusan
Dewan Komisaris No. 16/DK/SK/VII/2012 maka susunan
keanggotaan Komite Manajemen Risiko dengan masa
jabatan 1 Agustus 2012 hingga 31 Juli 2014 terdiri dari
tujuh orang yang terdiri dari anggota yang berasal dari
Komisaris yaitu Bambang PS Brodjonegoro, dan Zaelani,
sedangkan yang bukan Komisaris adalah Mursyid Amal,
Kindy Rinaldy Syahrir, Dede Ida Suhendra, Brahmantio
Isdijoso, dan Lailly Prihatiningtyas.
Membership Structure
The structure and membership of the Risk Management
Committee were changed three times in 2012 and was
recently changed with the Board of Commissioners
Decree Number 16/DK/SK/VII/2012 dated July 26, 2012
and was valid until July 31, 2014. The Risk Management
Committee consisted of 7 (seven) members, including a
Chairman and a Vice Chairman, both were members of
the Board of Commissioners, and 5 (five) members who
were not Commissioners. The membership of the Risk
Management Committee at the beginning of 2012 was
based on the Decree of Board of Commissioners No.
10/SK.BOC/VII/2011 dated July 29, 2011, which was
comprised of six members, who were Irwan Bahar and
Wisnu Askari Marantika, both were Commissioners, and
non Commissioners were Rukmana N. Adhi, Ridwan Saleh,
Alida Basir Astarsis, and Dede Ida Suhendra. Then, based
on the Board of Commissioners Decree No. 10/DK/SK/
VI/2012 dated June 8, 2012, the membership was changed
for the term of June 6, 2012 until July 31, 2012 as follows:
Bambang PS Brodjonegoro, Zaelani, Rukmana N. Adhi,
Alida Basir Astarsis, and Dede Ida Suhendra. Following
this, based on the Board of Commissioners Decree No. 16/
DK/SK/VII/2012 then the membership composition of the
Risk Management Committee with term period of August
1, 2012 until July 31, 2014, comprised of seven members,
who were Bambang PS Brodjonegoro, and Zaelani, both
were Commissioners, and non Commissioners were
Mursyid Amal, Kindy Rinaldy Syahrir, Dede Ida Suhendra,
Brahmantio Isdijoso, and Lailly Prihatiningtyas.
318
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Daya Mineral
Exploration Activity
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of Ore Reserves and
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Nama
Name
Bambang PS Brodjonegoro
Ketua Chairman 1)
Zaelani
Mursyid Amal
Kindy Rinaldy Syahrir
Wakil Ketua
Vice Chairman 1)
Anggota Member 2)
Anggota Member 2)
Anggota Member
Brahmantio Isdijoso
Anggota Member 2)
Lailly Prihaningtyas
Anggota Member 2)
Rukmana N. Adhi
Anggota Member 3)
Ridwan Saleh
Anggota Member 3)
Anggota Member 3)
Ketua Chairman 4)
Wakil Ketua
Vice Chairman 4)
Status Independensi
Independency Status
Non-Independen
Non-Independent
Non-Independen
Non-Independent
Independen Independent
Non-Independen
Non-Independent
Non-Independen
Non-Independent
Non-Independen
Non-Independent
Non-Independen
Non-Independent
Independen
Independent
Non-Independen
Non-Independent
Independen Independent
Independen Independent
Independen Independent
Jumlah
Kehadiran
kehadiran
%
Total
Attendance
Attendance
6
86%
100%
5
5
6
5
120%
100%
12
50%
120%
120%
114%
114%
7
5
5
7
6
6
100%
120%
120%
1)
1)
2)
2)
www.antam.com
Jumlah
Rapat
Total
Meeting*
7
319
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Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
a.
b.
c.
320
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
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Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
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Sosial Kami
Our Corporate
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Dede Ida Suhendra; anggota komite Manajemen risiko (1 Januari 31 desember 2012)
member of Risk management Committee (january 1 - December 31, 2012)
tempat/tanggal Lahir: Bandung, 26 Desember 1957. Bergabung sebagai anggota Komite
manajemen Risiko sejak 1 agustus 2011. Lulus teknik Pertambangan itB jurusan teknik
eksplorasi tahun 1983, memperoleh gelar master of science bidang natural Resources
management iPB-seameo tahun 2007. Pengalaman bekerja sebagai Kepala seksi
evaluasi Lingkungan, Kasubdit Pengawasan teknis dan Kasubdit Lindungan Lingkungan
Pertambangan di Direktorat teknik Pertambangan umum. saat ini bekerja sebagai
Direktur Direktorat Pembinaan dan Pengusahaan mineral, Ditjen minerba, Kementerian
esDm. masa jabatan: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: Bandung, December 26, 1957. alumni of mining engineering from
Bandung institute of technology Department of exploration engineering in 1983. He
received master of science in natural Resources management iPB-seameo Program in
2007. Has working experience as section Head of environment evaluation, sub Directorate
Head of technical oversight and sub Directorate Head of mining environment Protection
at the general mining engineering Directorate. Currently he is the Director of the mineral
industry and Development, Directorate general of mineral and Coal, esDm ministry.
term: august 1, 2012-july 31, 2014.
Ir. Brahmantio Isdijoso, MSc.; anggota komite Manajemen risiko (1 agustus 31 desember 2012)
member of Risk management Committee (august 1 - December 31, 2012)
tempat/tanggal Lahir: malang, 2 januari 1965. Bergabung sebagai anggota Komite
manajemen Risiko antam sejak 1 agustus 2012. Lulus sebagai sarjana agribisnis di tahun
1987 dari institut Pertanian Bogor. menerima gelar master jurusan ekonomi Pertanian
di tahun 1991 dari institut Pertanian Bogor. saat ini bekerja di Kementerian Keuangan
sebagai Kepala Bidang Rekomendasi Pengelolaan Risiko fiskal pada Pusat Pengelolaan
Risiko Fiskal Badan Kebijakan Fiskal. Masa Jabatan: 1 Agustus 2012-31 Juli 2014.
Place/Date of Birth: malang, january 2, 1965. joined as member of antam's Risk
management Committee since august 1, 2012. graduated with a degree in agribusiness
from the Bogor institute of agriculture. Received master's degree in agriculture economics
in 1991 from the Bogor institute of agriculture. Currently he works at the finance ministry
as Department Head of fiscal Risk management Recommendation at the fiscal Risk
management Center - fiscal Policy agency. term: august 1, 2012-july 31, 2014.
Lailly Prihatiningtyas, S.E., MSc.; anggota komite Manajemen risiko (1 agustus 31 desember 2012)
member of Risk management Committee (august 1 - December 31, 2012)
Lahir di jombang 22 Desember 1985. Diangkat menjadi anggota Komite manajemen Risiko
antam pada 1 agustus 2012. Lulusan Program Diploma iii stan jurusan akuntansi pada
tahun 2007, sarjana ekonomi jurusan akuntansi universitas indonesia tahun 2009, serta
master of science di Bidang akuntansi Keuangan dari tilburg university, the netherlands,
pada tahun 2011. Pengalaman bekerja sebelumnya pernah bertugas sebagai Peneliti
dan sampai saat ini masih aktif sebagai kontributor pada jurnal triwulanan asdep Riset
dan informasi Kementerian Bumn. saat ini juga menjabat sebagai Kepala sub-Bidang
Penyajian informasi di Kementerian Bumn. masa jabatan: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: jombang, December 22, 1985. she was appointed as member of
antam's Risk management Committee on august 1, 2012. graduated with a Diploma
in accounting from stan in 2007. she received accounting degree from the university
of indonesia in 2009 as well as master of science in financial accounting from tilburg
university, the netherlands, in 2011. Her previous working experience includes as
a Researcher and continues to be an active contributor the quarterly journal of the
assistant Deputy of Research and information of the soe ministry. term: august 1, 2012july 31, 2014.
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Beyond Challenges
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Anak
Subsidiaries
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dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
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Governance of Antam
Struktur Keanggotaan
Struktur dan keanggotaan Komite NRPSDM berdasarkan
Keputusan Dewan Komisaris No.17/DK/SK/VII/2012
tanggal 24 Juli 2012 untuk periode 1 Agustus 2012 sampai
dengan 31 Juli 2014, terdiri dari 6 (enam) orang anggota
termasuk seorang Ketua dan 1 (satu) orang Wakil Ketua
yang keduanya berasal dari Komisaris yang independen.
Sebagai wujud independensi dari Komite NRPSDM,
maka seluruh anggota Komite NRPSDM menandatangani
surat pernyataan Independensi. Keanggotaan Komite
NRPSDM pada awal tahun 2012 berdasarkan Keputusan
Dewan Komisaris No. 12/SK.BOC/VIII/2011 tanggal 8
Agustus 2011, terdiri dari enam orang yaitu anggota yang
berasal dari Komisaris adalah Mahmud Hamundu, Irwan
Bahar dan Hikmahanto Juwana, sedangkan yang bukan
Komisaris adalah Ursula Silalahi, Amir Faizal Suud dan I
Gede Suratha. Selanjutnya pada tanggal 26 Maret 2012,
Dewan Komisaris merubah susunan keanggotaan Komite
NRPSDM dengan Keputusan No. 2/DK/SK/III/2012
sehingga susunan keanggotaan terdiri dari anggota yang
berasal dari Komisaris yaitu Mahmud Hamundu dan Irwan
Bahar, sedangkan yang bukan berasal dari Komisaris
Structure of Membership
Structure and membership of NRHRD Committee based
in the Board of Commissioners Decree no. 17/DK/
SK/VII/2012 dated July 24, 2012 for period August 1,
2012 until July 31, 2014, consisting of 6 (six) members,
including a Chairman and 1 (one) Vice Chairman, both
are Independent Commissioners. In order to show
its independence, the entire members of NRHRD
signed independence statement. The membership of
the NRHRD Committee at the beginning of 2012 was
based on the Board of Commissioners Decree No. 12/
SK.BOC/VIII/2011 dated August 8, 2011, consisted of six
members who were Mahmud Hamundu, Irwan Bahar and
Hikmahanto Juwana, all were Commissioners and non
Commissioners were Ursula Silalahi, Amir Faizal Suud and
I Gede Suratha. Following this, on March 26, 2012, the
Board of Commissioners changed the membership of the
NRHRD Committee with Mahmud Hamundu and Irwan
Bahar, who were Commissioners, and non Commissioners
were Ursula Silalahi, Amir Faizal Suud and I Gede Suratha.
In June 8, 2012, the Board of Commissioners changed the
membership structure of the NRHRD Committee which was
322
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Dr. Ir. Ursula Silalahi, M.M.; anggota komite nrPsdM (1 Januari - 31 desember 2012)
member of nRHRD Committee (january 1 - December 31, 2012)
tempat/tanggal lahir: Banda aceh, 22 april 1966. Diangkat menjadi anggota Komite
nRPsDm sejak 1 september 2010. Lulusan jurusan teknik industri - itB 1988, magister
manajemen bidang manajemen international - universitas indonesia tahun 1993 dan
Doktoral bidang Stratejik Manajemen Universitas Indonesia tahun 2010. Pengalaman
kerja hingga saat ini masih bekerja sebagai advisor bidang Pengembangan dan
manajemen Human Capital di Pt semen indonesia (Persero) tbk. masa jabatan: 1
agustus 2012-31 juli 2014.
Place/Date of Birth: Banda aceh, april 22, 1966. appointed as member of the nRHRD
Committee since september 1,2010. graduated with industrial engineering degree from
-Bandung institute of technology1988, international management master's degree from
the university of indonesia in 1993, and strategic management Doctoral Program from
university of indonesia in 2010. Currently she is still working as advisor on Human Capital
Development and management in Pt semen indonesia (Persero) tbk. term: august 1,
2012-july 31, 2014
Ir. Amir Faizal Suud; anggota komite nrPsdM (1 Januari - 31 desember 2012)
member of nRHRD Committee (january 1 - December 31, 2012)
tempat/tanggal lahir: Pendopo, 27 maret 1946. Bergabung: tahun 2002 di Komite audit,
tahun 2004 di Komite nRPsDm, tahun 2008 di Komite CsR-LPt, tahun 2011 kembali ke
Komite nRPsDm. alumnus teknik Pertambangan itB, pensiunan birokrat Dep. energi
dan sumberdaya mineral. Pengalaman bekerja sebagai Kakanwil Pertambangan dan
energi nusa tenggara (Bali, ntB, ntt dan timtim) dan Kakanwil energi dan sumberdaya
mineral Provinsi sumatra utara, serta Widyaiswara utama Pusdiklat geologi di Bandung.
masa jabatan di Komite: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: Pendopo, march 27, 1946. joined the audit Committee in 2002,
in 2004 he was member of the nRHRD Committee, he was member of the CsR-ePm
Committee in 2008, and in 2011 he was member of the nRHRD Committee. alumni of
mining engineering, itB, he was a pensioner from the energy and mineral Resources
Department. Had working experience as Head of Regional office of mining and energy of
nusa tenggara (Bali, West nusa tenggara, east nusa tenggara, east timor) and Head of
Regional office for the north sumatera province, as well as main lecturer at the geology
education and training Center in Bandung. term: august 1, 2012-july 31, 2014.
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Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
Ir. I Gede Suratha, M.Sc.; anggota komite nrPsdM (1 Januari - 31 desember 2012)
member of nRHRD Committee (january 1 - December 31, 2012)
tempat/tanggal lahir: Bali, 20 oktober 1949. Bergabung: sebagai anggota Komite
Lingkungan dan Pascatambang antam sejak 1 september 2004, anggota Komite
manajemen Risiko 2008-2011, anggota Komite nRPsDm 2011 - akhir 2012 dan
selanjutnya sebagai anggota Komite manajemen Risiko sejak 1 januari 2013. alumnus
teknik Pertambangan itB tahun 1977 dan mendapatkan gelar master of science di Bidang
geomenika dari itB pada tahun 1993. Pengalaman bekerja sebelumnya sebagai Peneliti
dan merangkap Konsultan independen dalam bidang geoteknik dan geohidrologi serta
Desain & fs tambang. masa jabatan: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: Bali, october 20, 1949. joined as member of antam's CsR-ePm
Committee since september 1, 2004, member of the Risk management Committee
2008-2011, member of the nRHRD 2011-end of 2012 and further as member of the Risk
management Committee since january 1, 2013. graduated from mining engineering,
itB in 1977 and received master of science Degree in geomechanics from the same
institution in 1993. Previous working experience as an independent Consultant in the field
of geo technical and geo hydrology and mine Design and fs. term: august 1, 2012-july
31, 2014.
Dr. Ir. Yunus Kusumahbrata M.Sc.; anggota komite nrPsdM (1 agustus - 31 desember 2012)
member of nRHRD Committee (august 1 - December 31, 2012)
tempat/tanggal lahir: Cianjur, jawa Barat, 14 Desember 1956. Bergabung: sebagai
anggota Komite nRPsDm sejak 1 agustus 2012. Lulusan s1 geologi universitas
Padjadjaran, Bandung, 1981 dan master of science dalam sedimentology tahun 1992 dan
Ph.D dalam aplikasi sedimentology untuk eksplorasi 1995 dari universitas Wollongong,
new south Wales, australia. Pengalaman bekerja dalam berbagai posisi di Badan
geologi, Kementerian energi dan sumber Daya mineral (KesDm), sejak 1981 sampai
sekarang. sejak akhir 2010 menjabat sekretaris Badan geologi, KesDm. Dosen Luar
Biasa di universitas Padjadjaran (unPaD) dan sekolah tinggi Pariwisata Bandung (stPB).
masa jabatan: 1 agustus 2012-31 juli 2014.
Place/Date of Birth: Cianjur, West java, December 14, 1956. joined as member of
antam's nRHRD Committee since august 1, 2012. graduated with geology degree from
Padjadjaran university, Bandung, 1981 and received master of science in sedimentology
in 1992 and Ph.D. in sedimentology application for exploration 1995 from Wollongong
university, new south Wales, australia. Working experience includes various positions
in the geology agency, ministry of energy and mineral Resources, since 1981 until now.
since end of 2010, he is secretary of the geology agency, KesDm. extraordinary Lecturer
at the Padjajaran university (unPaD) and Bandung tourism school. term: august 1, 2012july 31, 2014.
324
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Analisis &
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Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
325
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
326
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Jabatan
Position in
Committee
Status Independensi
Independency Status
Independen
Independent
Non-Independen
Wakil Ketua
Non Independent
Vice Chairman 2)
Anggota Member Independen
Independent
Anggota Member Independen
Independent
Anggota Member Independen
Independent
Anggota Member3) Non-Independen
Non Independent
Ketua Chairman 4) Independen
Independent
Independen
Wakil Ketua
Independent
Vice Chairman 4)
Ketua Chairman 1)
Jumlah
Rapat
Total
Meeting*
10
Jumlah
kehadiran
Total
Attendance
8
100%
12
12
100%
12
14
117%
12
14
117%
120%
120%
120%
Kehadiran
%
Attendance
80%
www.antam.com
327
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
328
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Sekretaris Perusahaan
Corporate Secretary
www.antam.com
2. Market expectations
Determining investor relations program and
strategy to maintain the market expectations.
Assisting the monitoring of investor relations
program as planned.
3. The Companys reputation in the Public & Media
Determining the corporate communication
implementation program strategy for the public,
media, and internal in order to maintain Companys
reputation to stakeholders.
Assisting the corporate communication monitoring
program for the public, media, and internal
in order to maintain Companys reputation to
stakeholders.
329
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
4. Materi Publikasi
Menetapkan strategi implementasi atas publikasi
non media Perusahaan untuk publik non-finansial,
investor dan masyarakat keuangan agar reputasi
Perusahaan dan ekspektasi pasar dapat terjaga
dengan baik.
Menetapkan strategi implementasi iklan media
massa Perusahaan terkait aspek finansial dan non
finansial agar reputasi Perusahaan dan ekspektasi
pasar dapat terjaga dengan baik.
Mengarahkan pengelolaan konten situs ANTAM
untuk memastikan ketersediaan data secara
lengkap serta kemudahan akses.
5. Komunikasi Internal
Menetapkan dan mengevaluasi proses pelaksanaan
media komunikasi internal untuk berkontribusi
dalam penciptaan iklim kerja yang baik.
Mengarahkan dan mengevaluasi pembuatan materi
presentasi Perusahaan terkait aspek keuangan
dan non-keuangan untuk memastikan keakuratan
informasi dari satu pintu.
Mengarahkan event internal Perusahaan untuk
terlaksananya event dengan baik.
Mengarahkan dokumentasi Perusahaan untuk
memastikan ketersediaan database dokumentasi
Perusahaan.
6. GCG Manual Building
Mengarahkan perencanaan GCG manual untuk
memastikan kelengkapan dokumen.
Mengarahkan proses penyelarasan dokumen
charter Dewan Komisaris dengan charter Direksi
dan kebijakan manajemen Perusahaan, buku
pedoman standar etika, proses evaluasi dan
monitoring terhadap GCG Manual agar terjadi
keselarasan atas semua kebijakan Perusahaan.
7. Praktik GCG
Menetapkan strategi pelaksanaan praktik GCG,
proses pelaksanaan assessment GCG, proses
penilaian & kajian implementasi GCG dan
pengukuran CGPI untuk memastikan praktik GCG
berjalan sesuai prinsip-prinsip yang berlaku.
Mengarahkan pelaksanaan monitoring GCG,
proses tindak lanjut pada temuan hasil assessment
dan proses pelaksanaan eksternal assessment
untuk memastikan implementasi dan pelaksanaan
tindak lanjut.
330
4 Publication materials
Determining the implementation strategy of
the Companys non-media for the non-financial
public, investor and financial community in order
to maintain the Companys reputation and market
expectations.
Determining the implementation strategy of
Companys mass media related to the financial
and non-financial aspect in order to maintain the
Companys reputation and market expectations.
Assisting the content management of ANTAM
website to ensure its data accuracy and
accessibility.
5. Internal Communication
Determining and evaluating the internal
communication media implementation process to
create the good working environment.
Assisting and evaluating the Companys
presentation materials related to the financial and
non-financial aspects to ensure the accuracy of
single source information.
Assisting the Company's internal event for creating
good event.
Assisting the Companys documentation to ensure
the availability of the Companys database.
6. GCG Manual Building
Assisting the GCG manual planning to ensure its
document accuracy.
Assisting the document alignment process of BOC
and BOD Charter and the Companys management
policies, ethical standards manual, evaluation
and monitoring process of GCG Manual and all
Companys policies alignment.
7. GCG Practices
Determining the implementation strategy of
GCG practices, GCG assessment implementation
process,
assessment
process
and
GCG
implementation study, and CGPI measurement
to ensure GCG practices goes according to the
prevailing principles.
Assisting GCG monitoring implementation, followup the assessment findings and implementation
of external assessment process to ensure its
implementation and to follow-up.
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Pembahasan
Manajemen
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Analysis
Proyek-Proyek
Pertumbuhan
Development
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Entitas Ventura
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
8 Continuous Improvement
Mengarahkan proses perbaikan pada hasil
assessment, proses sosialisasi dan peningkatan
praktik GCG dengan salah satu Direksi untuk
percepatan implementasi GCG di Perusahaan.
Mengarahkan internalisasi GCG jangka panjang
ke seluruh proses bisnis Perusahaan untuk
keberlanjutan pelaksanaan GCG.
Menetapkan awerness building (mengikuti dan
menyelenggarakan lokakarya, seminar, diskusi
kelompok dan benchmark) untuk peningkatan
wawasan global praktik GCG.
9. Database GCG
Mengarahkan proses kelengkapan database GCG
manual, pemutakhiran database GCG manual ke
portal ANTAM dan perpustakaan GCG di portal
ANTAM untuk memastikan ketersediaan data dan
memudahkan akses.
10. Administrasi Kesekretariatan Perusahaan
Mengarahkan administrasi kesekretariatan Perusahaan
untuk memastikan ketersediaan dokumen secara
lengkap termasuk penyampaian materi rapat dilakukan
paling lambat 5 hari sebelum rapat Direksi maupun
Dewan Komisaris.
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
8. Continuous Improvement
Assisting the improvement process on the
assessment result, socialization process and
improved corporate governance practices with
one of the Directors to accelerate the GCG
implementation in the Company.
Assisting the long term GCG internalization to the
whole Companys business process for the GCG
implementation sustainability.
Determining the awareness building (workshops,
seminars, groups discussion and benchmark) to
increase global insight of GCG practice.
9. GCG Database
Directing
the
GCG
manual
database
comprehensiveness, updates of GCG manual database
to the ANTAM portal and GCG library in ANTAM portal
to ensure data availability and ease of access.
10.Corporate Secretarial Administration
Assisting corporate secretarial administration to
ensure the availability of document accuracy, including
the submission of meeting material not later than 5
days prior to the meeting of the Board of Directors
and Board of Commissioners.
www.antam.com
331
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
goVernanCe of anTam
Bergabung dengan antam pada tahun 1992 setelah memperoleh gelar sarjana teknik
tambang metalurgi dari institut teknologi Bandung. memperoleh gelar master dalam
manajemen internasional dari Prasetiya mulya Business school pada tahun 2004. menjabat
sebagai senior Vice President uBPn sulawesi tenggara dari tahun 2008-maret 2012.
joined antam in 1992 following completion of his undergraduate study at the faculty
of metallurgical mining engineering of the Bandung institute of technology. He received
his masters degree in international management from Prasetiya mulya Business school in
2004. Previously held the position of senior Vice President of southeast sulawesi nickel
mining Business unit from 2008 until march 2012.
332
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Pengungkapan Informasi
Information Disclosure
www.antam.com
333
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Direksi
sebagai
Organ
Perusahaan
yang
bertanggungjawab atas pengurusan Perusahaan harus
memastikan bahwa fungsi pengendalian internal dan
manajemen risiko diterapkan pada semua aspek dan lini
Perusahaan. Sistem pengendalian internal dilakukan melalui
penerapan nilai, etika, integritas karyawan sebagaimana
tercermin dalam code of conduct, pengorganisasian
beserta kejelasan accountability dan responsibility melalui
pembagian tugas, tanggung jawab dan kewenangan,
pengelolaan risiko yang memadai dan sistem informasi serta
komunikasi yang efektif. Untuk memantau terlaksananya
sistem pengendalian internal maka Direksi melakukan
review atas implementasi sistem pengendalian internal
yang dilakukan oleh Divisi Audit Internal.
Audit Internal
Internal Audit
334
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2.
3.
4.
5.
www.antam.com
335
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
336
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
337
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
338
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Quality Assurance
Quality Assurance
Manajemen Risiko
Risk Management
www.antam.com
1.
339
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
5.
340
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
341
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Action Plan
342
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Action Plan
www.antam.com
343
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
10
11
344
Action Plan
Perusahaan menempatkan Direksi & Komisaris yang profesional
dan kompeten di anak perusahan dan secara kontinyu melakukan
eveluasi kinerja. Perusahaan juga memastikan setiap anak
perusahaan memiliki blue print operasional dan tools proses
bisnis, kebijakan serta proses kerja sesuai operasional masing
masing anak perusahaan.
The Company assigned professional and competent Directors
& Commissioners in subsidiaries and continuously conducted
performance evaluation. The Company also ensured the
subsidiaries has an operational blue print and business process
tools, policies and working processes in accordance with each
subsidiaries operational.
Perusahaan secara berkelanjutan melakukan program CSR
yang disesuaikan dengan kebutuhan masyarakat sekitar dan
mempublikasikannya melalui media masa. Perusahaan juga
secara proaktif memantau dan menanggulangi seluruh isu terkait
aktifitas yang berpotensi menyebabkan instabilitas di seluruh
area operasional baik bekerjasama dengan instansi (kepolisian,
Brimob, keamanan lokal) dan Pemda setempat.
The Company continuously conducts CSR programs adjusting
to the needs of the surrounding communities, and published it
through the mass media. The Company also proactively monitors
and handles all issues related to activities that potentially could
lead to instability in all operational areas by cooperating with the
agency (police and local security) and local government.
Perusahaan secara aktif menjaga peluang pasar komoditi dengan
membina hubungan baik dengan buyer existing dan terus
mencari buyer baru untuk seluruh komoditi (bijih nikel, feronikel
dan bauksit). Perusahaan juga secara kontinyu mengelola aspek
operasional terkait teknis maupun regulasi internasional yang
berlaku.
The Company actively maintains commodity market opportunity
by building relationships with existing buyers and seeking
new buyers for all commodities (nickel ore, ferronickel and
bauxite). The Company also continuously manages technical
and operational aspects related to the prevailing international
regulations.
Melakukan peningkatan kapasitas dengan peninggian TSF
Utama Cikaret dan pembuatan TSF lainnya.
Increased its capacity to elevated with main TSF Main in Cikaret
and made other TSF
Perusahaan melakukan pemantauan terhadap setiap peraturan/
regulasi yang dikeluarkan oleh pemerintah kemudian mengkaji
dan mensosialisasikannya kepada seluruh pihak terkait terhadap
potensi risiko regulasi yang mungkin ditimbulkan.
The Company monitors all the rules/regulations issued by the
government and then reviewed and socialized it to all related
parties on the regulatory risks potential that may arise.
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Action Plan
12
area.
13
14
www.antam.com
345
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
346
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Auditor Eksternal
External Auditor
www.antam.com
347
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Partner by external auditor, by Hari Purwantono (20072009) and Batara Manurung (now) to comply with the
Finance Ministry Decree No.423/KMK.06/2002.
348
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
349
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
persentase karyawan
berdasarkan Gender
Employee percentage by Gender
19
13
10
6
94
92
96
90
87
81
UBPN
Sulawesi
Tenggara
Southeast
Sulawesi
Nickel
Mining
Business
Unit
UBPN
Maluku
Utara
North
Maluku
Nickel
Mining
Business
Unit
UBP
Emas
Gold
Mining
Business
Uni
UBPP
Logam
Mulia
Precious
Metals
Processing
and
Renery
Business
Unit
Unit
Geomin
Geomin
Unit
Kantor Pusat
Head Ofce
Pria Male
Wanita Female
350
Wanita
Female
72
19
25
12
15
62
2
207
Pria
Male
1.064
220
548
103
Jumlah
Total
1.136
239
573
115
101
265
1
53
2.355
116
327
1
55
2.562
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
10
1
6
7
Department
Head
11
12
5
10
28
79
33
89
Bureau
Head
13
14
8
7
29
60
37
67
15
-
14
14
Unit/Business Unit/
Division/Project Head
16
17
18
19
1
-
-
29
7
4
2
30
7
4
2
Grand Total
32
258
290
www.antam.com
351
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
3.
352
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Code of Conduct
Code of Conduct
www.antam.com
353
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Budaya Perusahaan
Companys Culture
Whistleblowing System
Whistleblowing System
354
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2. Perwakilan Stakeholders
Apabila pelaporan pelanggaran diajukan perwakilan
Stakeholders, maka selain dokumen di atas juga
diserahkan dokumen lainnya yaitu :
Fotokopi buku identitas Stakeholders dan
perwakilan Stakeholders .
Suratkuasa dari Stakeholders.
Jika perwakilan Stakeholders adalah lembaga
atau badan hukum, maka harus dilampiri dengan
dokumen yang dinyatakan bahwa pihak yang
mengajukan Pelaporan Pelanggaran berwenang
untuk mewakili lembaga atau badan hukum
tersebut.
2. Stakeholders Representatives
The report should receive from stakholders
representative, therefore, apart of the above documents,
it should submit other documents, such as:
Identity of stakeholders and its representative.
www.antam.com
1. Written report:
Submitting formal letter addressed to the
Companys Board of Commissioners, through
personal delivery, facsimile, or by post to
Companys address
By email to whistleblowing@antam.com
The Companys address : PT ANTAM (Persero) Tbk
Jl. Letjen TB Simatupang, Tanjung Barat Jakarta
12530, Indonesia
Written violation report must be accompanied by
copy of identity and supporting documents such
as: documents related to the transactions and/or
violation report.
Violation report without identity must be
accompanied by supporting documents such as:
documents related to the transactions and/or
violation report.
355
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Insider Trading
356
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
357
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
358
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Other than that, the safety and health have also been
regulated in the attachment of BOD decree No.130.K/01/
DAT/2009 about the Principles of Occupational Health
and Safety Policy. But the policy is only listed in the
Companys portal.
Donasi
Donation
Pemberian
donasi/sumbangan
terkait
dengan
tanggung terkait dengan tanggung jawab ANTAM
terhadap lingkungan sekitarnya dilakukan melalui dana
Pemberdayaan Masyarakat (CSR) dan dana Kemitraan
(PKBL), antara lain dengan mendukung kegiatan KOMPAS
CEO Forum, Strategic Review Forum dan Penerbitan
Buku Maluku Utara Mutiara dari Timur Indonesia pada
tahun 2012.
Keterbukaan Informasi
Information Disclosure
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359
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Benturan Kepentingan
Conflict of interest
Kebijakan Tata Kelola Perusahaan (Corporate Governance Policy) yang ditandatangani Komisaris Utama
dan Direktur Utama pada tanggal 18 Februari 2009, Bab II Kebijakan Tata Kelola Perusahaan yang Baik
Huruf G poin b.4.f
Corporate Governance Policy signed by the President Commissioner and President Director on 18 February,
2009, Chapter II Corporate Governance Policy sub G point b.4.f
Standar Etika Perusahaan (Code of Conduct) yang ditandatangani oleh seluruh anggota Dewan Komisaris
dan Direksi pada tanggal 5 Juli 2012 di Bab II poin II.2.2 mengatur tentang Benturan Kepentingan.
Code of Conduct is signed by all member of BOC and BOD on 5 July 2012 on Chapter II point II.2.2
on Conflict of Interest
Pedoman Kerja (Charter) Dewan Komisaris 2011 yang disahkan pada tanggal 26 Januari 2011,
butir 6 dan 7.
Board of Commissioners Charter is signed on 26 January 2011, point 6 & 7
Pedoman Kerja Direksi (Board Of Directors Charter) yang disahkan pada tanggal 26 Januari 2011Bab II
Pembentukan, Organisasi dan Masa Kerja Huruf D poin (c), butir 4 dan 5.
Board of Directors Charter is signed on 26 January 2011 Chapter II Formation, Organization and Time Frame
point D (c), article 4 & 5
Kebijakan surat berharga perusahaan No.38.K/09/DAT/2008 yang ditandatangani oleh Direktur Utama
tanggal 18 Februari 2008
Company Securities Policy No. 38.K/09/DAT/2008 was signed by President Director on 18 February 2008
Sepanjang tahun 2012, belum pernah terjadi peristiwaperistiwa terkait benturan kepentingan yang dilakukan
oleh anggota Dewan Komisaris dan Direksi. Hal ini dapat
terlihat dari Daftar Khusus yang dimiliki oleh ANTAM dan
Surat Pernyataan Independensi yang ditanda-tangani oleh
masing-masing anggota Dewan Komisaris dan Direksi
ANTAM yang dipublikasikan di www.antam.com.
360
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Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Customers Protection
www.antam.com
361
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Identifikasi
Identiication
Evaluasi
Evaluation
Evaluasi terhadap Analisis
keluhan untuk mengetahui
permasalahan yang
menyebabkan timbulnya
keluhan oleh SatKer Operation
Management sesuai dengan
SOP no. 10-210-03
Evaluation against complain
analysis to find out the
matter arose by operation
management division by
accordance with SOP no.
10-210-03
Solusi
Solution
Tim MCS
menyampaikan
tanggapan dan atau
solusi atas keluhan
kepada Pelanggan
melalui surat/email.
MCS team deliver
the response and
or solution of the
complain to the
customer by official
letter/email
Perbaikan
Repair
Pengadaan Barang/Jasa
362
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Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
363
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
2.
3.
4.
5.
6.
364
Nilai Maksimum
Maximum Score
Skor Capaian
Achievement Score
6,63
94,72%
8,80
97,80%
35
33,16
94,73%
35
33,80
96,57%
8,93
99,25%
5,00
100%
100
96,32
96,32%
Tingkat Pemenuhan
Fulfillment Rate
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Analisis &
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Discussion &
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Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
365
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Rekomendasi
Kepatuhan
Pengungkapan kepatuhan pada
Recommendation
Compliance
Place where compliance is disclosed
PRINSIP 2 STRUKTUR DEWAN KOMISARIS DAN DIREKSI YANG MEMBERI NILAI TAMBAH
PRINCIPLE 2 STRUCTURE THE BOARD TO ADD VALUE
2.1 Mayoritas anggota Dewan Komisaris adalah
Tidak No
Laporan Tahunan
independen
Komposisi Dewan Komisaris (halaman 267)
A majority of the board are independent directors.
Annual Report
Composition of Board of Commissioners
(page 267)
2.2 Komisaris Utama adalah independen
Tidak No
Laporan Tahunan
The chair is an independent director.
Komposisi Dewan Komisaris (halaman 267)
Annual Report
Composition of Board of Commissioners
(page 267)
Ya Yes
Laporan Tahunan
2.3 Jabatan Komisaris Utama dan Direktur Utama tidak
dipegang oleh orang yang sama
Hubungan Dewan Komisaris dan
The roles of chair and chief executive officer should
Direksi (halaman 297)
Annual Report
not be exercised by the same individual.
Relationship between Board of Commissioners
and Board of Directors (page 297)
2.4 Dewan Komisaris telah membentuk Komite
Ya Yes
Laporan Tahunan
Nominasi
Komite
Nominasi,
Remunerasi
dan
The board has established a nomination committee.
Pengembangan Sumber Daya Manusia
(halaman 322)
Annual Report
Nomination, Remuneration and Human
Resource Development Committee (page 322)
2.5 Perusahaan
telah
mengungkapkan
proses
Ya Yes
Laporan Tahunan
pengevaluasian kinerja Dewan Komisaris Komite
Evaluasi Kinerja Dewan Komisaris
di bawah Dewan Komisaris dan setiap Direktur
(halaman 276)
The entity has disclosed the process for evaluating
Evaluasi Kinerja Direksi (halaman 292)
the performance of the board, its committees and
Annual Report
individual directors.
Performance
Evaluation
of
Board
of
Commissioners (page 276)
Performance Evaluation of Board of Directors
(page 292)
2.6 Entitas telah mengungkapkan informasi berikut dalam
Pernyataan Tata Kelola pada Laporan Tahunan:
The entity has disclosed the following information
in corporate governance statement in the annual
report:
Keterampilan, pengalaman dan keahlian yang
Ya Yes
Komposisi dan profil Dewan Komisaris (halaman
relevan dengan posisi Komisaris pada saat
92 dan halaman 267)
tanggal laporan tahunan
Annual Report
the skills, experience and expertise relevant to
Composition and Profiles of Board of
the position of director held by each director in
Commissioners (page 92 and page 267)
office at the date of the annual report
Nama Komisaris yang merupakan Komisaris
Ya Yes
Laporan Tahunan
Independen
dan
batasan
materialitas
Komisaris Independen (hal 268)
perusahaan
Annual Report
the names of the directors considered by the
Independent Commissioners
board to constitute independent directors and
(page 268)
the Entitys materiality thresholds.
366
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Rekomendasi
Recommendation
Pernyataan
adanya
hubungan
yang
mempengaruhi status independensi (Box 2.1)
dan penjelasan mengapa Komisaris dianggap
independen, diluar hubungan yang disebut di
atas.
A statement as to the existence of any
relationships affecting independent status
(Box 2.1) and an explanation of why the board
considers a director to be independent,
notwithstanding the existence of those
relationships
Pernyataan adanya prosedur yang disetujui
oleh Dewan Komisaris bahwa Komisaris dapat
memperoleh saran profesional independen atas
beban perusahaan
A statement as to whether there is a procedure
agreed by the board for directors to take
independent professional advice at the expense
of the company
Pernyataan mengenai bauran pengetahuan dan
keragaman dari keanggotaan Komisaris yang
ingin dicapai oleh Dewan Komisaris
a statement as to the mix of skills and diversity
for which the board of directors is looking to
achieve in membership of the board
Periode jabatan masing-masing Komisaris pada
tanggal laporan tahunan
the period of office held by each director in
office at the date of the annual report
Manajemen
Risiko
Risk
Management
Kepatuhan
Compliance
Laporan Tahunan
Wewenang Dewan Komisaris (halaman 263)
Annual Report
Authority of Board of Commissioners
(page 263)
Ya Yes
Laporan Tahunan
Komposisi Dewan Komisaris (halaman 267)
Annual Report
Composition of the Board of Commissioners
(page 267)
Ya Yes
Laporan Tahunan
Komposisi dan Profil Dewan Komisaris (halaman
92 dan halaman 267)
Annual Report
Composition and Profiles of Board of
Commissioners (page 92 and page 267)
Laporan Tahunan
Komite
Nominasi,
Remunerasi
dan
Pengembangan Sumber Daya Manusia
(halaman 322)
Annual Report
Nomination, Remuneration and Human
Resource Development Committee (page 322)
Laporan Tahunan
Evaluasi Kinerja Dewan Komisaris
(halaman 276)
Annual Report
Performance
Evaluation
of
Board
of
Commissioners (page 276)
Ya Yes
www.antam.com
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Ya Yes
Ya Yes
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
N/A
Informasi
Bagi Investor
Information for
Investors
N/A
367
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Rekomendasi
Recommendation
Deskripsi prosedur pemilihan dan penunjukan
Komisaris baru dan pemilihan kembali Komisaris
yang tengah menjabat
A description of the procedure for the selection
and appointment of new directors to the board
and re-election of incumbent directors
368
Kepatuhan
Compliance
Ya Yes
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Analysis
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Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Rekomendasi
Recommendation
3.3 Entitas telah mengungkapkan dalam laporan tahunan
tentang target yang terukur
dalam mencapai
keragaman gender yang ditetapkan oleh Dewan
Komisaris dan mengungkapkan perkembangan
pencapaian target tersebut.
The entity has disclosed in its annual report the
measurable objectives for achieving gender diversity
set by the board in accordance with the diversity
policy and progress towards achieving them.
3.4 Perusahaan harus mengungkapkan dalam laporan
tahunan tentang proporsi karyawan wanita di
seluruh Perusahaan, pada posisi Direksi dan Dewan
Komisaris.
The entity has disclosed in its annual report the
proportion of women employees in the whole
organisation, women in senior executive positions
and women on the board.
1.5 Entitas telah mengungkapkan informasi berikut ini
dalam tata kelola perusahaan pada laporan tahunan
The entity has disclosed the following information
in corporate governance statement in the annual
report:
Penjelasan atas penyimpangan dari rekomendasi
3.1,.3.2 atau 3.3
An explanation of any departure from
recommendations 3.1, 3.2 or 3.3.
Entitas telah mempublikasikan informasi berikut
dalam situs perusahaan pada bagian tata kelola
perusahaan:
The entity has made the following material publicly
available on the companys website in a clearly
marked corporate governance section:
Pedoman perilaku atau ringkasannya
its code of conduct or a summary of the code
Kebijakan
mengenai
keragaman
atau
ringkasannya
Its policy concerning diversity or a summary of
the policy
www.antam.com
Manajemen
Risiko
Risk
Management
Kepatuhan
Compliance
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
N/A
Ya Yes
Laporan Tahunan
Pengelolaan Sumber Daya Manusia dan
komposisi Karyawan ANTAM berdasarkan
gender (halaman 118 dan 349)
Annual Report
Human Resources Management and Employee
composition by gender (page 118 and 349)
N/A
Ya Yes
Ya Yes
369
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Rekomendasi
Kepatuhan
Recommendation
Compliance
PRINSIP 4
MENJAGA INTEGRITAS PELAPORAN KEUANGAN
PRINCIPLE 4 SAFEGUARD INTEGRITY IN FINANCIAL REPORTING
4.1 Dewan Komisaris telah membentuk Komite Audit
Ya Yes
The board has established an audit committee.
Jumlah rapat Komite Audit
The number of meetings
committee
370
Ya Yes
the
audit
Penjelasan
atas
penyimpangan
rekomendasi 4.1, 4.2, 4.3 atau 4.4
An explanation of any departures
recommendations 4.1, 4.2, 4.3, or 4.4.
dari
Laporan Tahunan
Komite Audit (halaman 300)
Annual Report
Audit Committee (page 300)
Laporan Tahunan
Struktur dan Kehadiran Rapat Komite Audit
(halaman 303-307)
Annual Report
Structure and Meeting Attendance of Audit
Committee (page 303-307)
Ya Yes
Laporan Tahunan
Komite Audit (halaman 300)
Piagam Komite Audit dapat ditemukan di
http://www.antam.com
Annual Report,
Audit Committee (page 300)
Audit Committee Charter can be found at:
http://www.antam.com
Ya Yes
Laporan Tahunan
Struktur dan Kehadiran Rapat Komite Audit
(halaman 303-307)
Profil Komite Audit (halaman 304-306)
Annual Report
Structure and Meeting Attendance of Audit
Committee (page 303-307)
Profile of Audit Committee (page 304-306)
Laporan Tahunan
Struktur dan Kehadiran Rapat Komite Audit
(halaman 303-307)
Annual Report
Structure and Meeting Attendance of Audit
Committee (page 303-307)
Ya Yes
of
N/A
from
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Pembahasan
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Managements
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Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Rekomendasi
Recommendation
Entitas telah mempublikasikan informasi berikut pada
situs Perusahaan di bagian tata kelola perusahaan
The entity has made the following material publicly
available on the companys website in a clearly
marked corporate governance section:
Piagam Komite Audit
The audit committee charter
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Kepatuhan
Compliance
Ya Yes
Laporan Tahunan
Komite Audit (halaman 300)
Piagam Komite Audit dapat ditemukan di
http://www.antam.com
Annual Report
Audit Committee (page 300)
Audit Committee Charter can be found at:
http://www.antam.com
Laporan Tahunan
Auditor Eksternal (halaman 347)
Annual Report
External Auditor (page 347)
www.antam.com
371
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Rekomendasi
Recommendation
Kebijakan atau ringkasan kebijakan yang
dirancang sebagai petunjuk atas kepatuhan
terhadap aturan
The policies or a summary of the policies
designed to guide compliance with Listing Rule
disclosure requirements.
Kepatuhan
Compliance
Ya Yes
PRINSIP 6
MENGHARGAI HAK PEMEGANG SAHAM
PRINCIPLE 6 RESPECT THE RIGHTS OF SHAREHOLDERS
Ya Yes
6.1 Entitas memiliki kebijakan komunikasi yang dapat
meningkatkan komunikasi yang efektif dengan
pemegang saham serta mendorong partisipasi
mereka dalam RUPS, dan mengungkapkan kebijakan
atau ringkasan kebijakan tersebut.
The entity has a communications policy for promoting
effective communication with shareholders and
encouraging their participation at general meetings
and disclose their policy or a summary of that policy
6.2 Entitas telah mengungkapkan informasi berikut
dalam pernyataan tata kelola perusahaan pada
laporan tahunan
The entity has disclosed the following information in
the corporate governance statement in the annual
report:
Penjelasan atas penyimpangan dari rekomendasi
6.1 atau 6.2
An explanation of any departures from
recommendations 6.1 or 6.2.
Entitas telah mempublikasikan dalam website
perusahaan di bagian tata kelola perusahaan
The entity has made the following material publicly
available on the companys website in a clearly
marked corporate governance section:
Kebijakan atau ringkasan kebijakan untuk
menciptakan komunikasi yang efektif dengan
pemegang saham dan mendorong partisipasi
mereka dalam RUPS
Its policy or a summary of its policy for
promoting
effective
communication
with shareholders and encouraging their
participation at general meetings.
372
Laporan Tahunan
Kebijakan pendukung berhubungan dengan
pemegang saham (halaman 260) dan
Keterbukaan informasi (halaman 359)
Annual Report
Shareholders relation supporting policy (page
260) and Information disclosure (page 359)
N/A
Ya Yes
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Analysis
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Pertumbuhan
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Rekomendasi
Kepatuhan
Recommendation
Compliance
PRINSIP 7
MENGETAHUI DAN MENGELOLA RISIKO
PRINCIPLE 7 RECOGNISE AND MANAGE RISK
7.1 Entitas telah membuat kebijakan untuk mengawasi
Ya Yes
dan mengelola risiko bisnis yang material serta
mengungkapkan ringkasan kebijakan tersebut.
The entity has established policies for the oversight
and management of material business risks and
disclose a summary of those policies.
www.antam.com
Ya Yes
Ya Yes
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Laporan Tahunan
Kedudukan Audit Internal (halaman 334) dan
Komite Manajemen Risiko (halaman 317) dapat
ditemukan di www.antam.com
Annual Report
The Position of Internal Audit Unit (page 334)
and Risk Management Committee (page 317)
http://www.antam.com/
Laporan Tahunan
Kinerja Manajemen Risiko selama tahun 2012
(halaman 341)
Annual Report
Performance of Risk Management during the
year 2012 (page 341)
Laporan Tahunan
Pengendalian Internal dan Manajemen Risiko
(halaman 346)
Annual Report
Internal Control and Risk Management
(page 346)
N/A
373
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
Rekomendasi
Recommendation
Apakah Dewan Komisaris telah menerima
laporan dari manajemen mengenai efektivitas
dari pengelolaan risiko bisnis yang material dari
perusahaan.
Whether the board has received a report from
management as to the effectiveness of the
companys management of its material business
risks.
Apakah Dewan Komisaris telah menerima
kepastian dari Direktur Utama dan Direktur
Keuangan bahwa pernyataan yang telah
dibuat sesuai section 295A Corporation Act
didasarkan pada sistem manajemen risiko dan
pengendalian internal yang baik dan bahwa
sistem tersebut telah berjalan dengan efektif
dalam semua hal-hal yang material terkait
dengan risiko pelaporan keuangan.
Whether the board has received the assurance
from the CEO (or equivalent) and the CFO
(or equivalent) that the declaration provided
in accordance with section 295A of the
Corporation Act is founded on a sound system
of risk management and internal control and
that the system is operating effectively in all
material respects in relation to financial risks.
Entitas telah mempublikasikan informasi berikut
dalam situs Perusahaan dalam bagian tata kelola
perusahaan.
The entity has made the following material publicly
available on the Companys website in a clearly
marked corporate governance section:
Ringkasan
kebijakan
pengawasan
dan
manajemen risiko atas risiko usaha yang
material
A summary of the Companys policies on risk
oversight and management of material business
risks.
Kepatuhan
Compliance
Ya Yes
Ya Yes
Ya Yes
PRINSIP 8
PEMBERIAN REMUNERASI YANG WAJAR DAN BERTANGGUNG JAWAB
PRINCIPLE 8 REMUNERATE FAIRLY AND RESPONSIBLY
8.1 Dewan Komisaris telah membentuk Komite
Ya Yes
Laporan Tahunan
Remunerasi.
Komite
Nominasi,
Remunerasi
dan
The board has established a remuneration
Pengembangan Sumber Daya Manusia
committee.
(halaman 322)
Annual Report
The Nomination, Remuneration and Human
Resources Development Committee (page
322)
8.2 Struktur Komite Remunerasi harus
Ya Yes
Laporan Tahunan
terdiri dari sebagian besar adalah komisaris,
Struktur dan kehadiran rapat anggota Komite
diketuai oleh komisaris independen, dan
Nominasi, Remunerasi dan Pengembangan
sekurang-kurangnya memiliki 3 anggota
Sumber Daya Manusia (halaman 322-327)
The remuneration committee should be structured
Annual Report
so that it:
Structure and Committee NRPSDM Members
consists of a majority of independent directors
Attendance (page 322-327)
is chaired by an independent chair
has at least three members
374
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Rekomendasi
Recommendation
8.3 Perusahaan telah menguraikan secara terpisah
antara struktur remunerasi Dewan Komisaris dengan
struktur remunerasi Direksi
Companies clearly distinguished the structure of
non-executive directors remuneration from that of
executive directors and senior executives.
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Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Kepatuhan
Compliance
Ya Yes
Ya Yes
Laporan Tahunan
Jumlah Rapat Anggota Komite NRPSDM
(halaman 327)
Annual Report
Number of Committee NRPSDM Meetings
(page 327)
Laporan Tahunan
Honorarium dan Fasilitas Dewan Komisaris
2012 (halaman 278-279)
Annual Report
Honorarium, Allowances and Facilities of Board
Commissioners in 2012 (page 278-279)
Ya Yes
N/A
Ya Yes
N/A
375
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Governance of Antam
376
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
www.antam.com
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
377
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
manaJemen
rIsIko
goVernanCe of anTam
risk managemenT
14
risk That matter
di tahun 2012
Risk That Matter in 2012
378
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Program manajemen
risiko ditujukan untuk
menghadapi ketidakpastian
yang dihadapi dalam pasar
keuangan dan untuk
meminimalkan dampak
yang tidak diharapkan
pada kinerja keuangan
Perusahaan
The overall risk
management program
focuses on the
unpredictability of
financial markets
and seeks to minimize
unforeseen effects on the
financial performance of
the Company
www.antam.com
379
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Manajemen Risiko
Risk Management
a. Risiko Negara
Hampir seluruh aset dan operasi Perusahaan dan
Entitas Anak berada di Indonesia. Perusahaan dan
Entitas Anak dapat mengalami dampak negatif bila
terjadi perubahan struktur dan kebijakan pemerintahan
dan bila terdapat ketidakstabilan sosial atau politik,
ekonomi, hukum, perundangan atau perkembangan
lainnya di dalam atau di luar negeri yang berdampak
buruk terhadap Indonesia seperti kegiatan terorisme,
separatisme, pertentangan agama serta etnis,
maupun kerusuhan. Dengan sistem otonomi daerah,
Perusahaan dihadapkan dengan potensi risiko
kehilangan atau tidak diperpanjangnya Ijin Usaha
Pertambangan yang dikeluarkan oleh pemerintah
setempat.
a. Country Risks
The Companys and Subsidiaries assets and operations
are almost entirely located in Indonesia. The Company
and Subsidiaries could experience negative effects
if there are changes in governmental structures and
policies and if there is instability of social or political,
economic, legal, legislative or other developments
inside or outside the country which would cause
negative impact on Indonesia, such as terrorism,
separatism, religious and ethnic discord, and riots.
Local autonomy regimes force the Company to face
the potential risk of losing or its inability to extend its
Mining Permits issued by the local government.
b. Risiko Regulasi
Dengan diberlakukannya UU Minerba, dapat
menimbulkan risiko seperti ketiadaan pembeli dalam
negeri untuk produk-produk hasil tambang tertentu
terkait dengan adanya kewajiban untuk memasok
pasar dalam negeri, berkurangnya cadangan karena
adanya batasan luas kegiatan eksplorasi dan operasi
produksi pertambangan, dan kesiapan Perusahaan
dan Entitas Anak dalam memenuhi kewajiban
pembangunan fasilitas pengolahan dan pemurnian
dalam negeri dalam jangka waktu lima tahun atau
sampai dengan tahun 2014.
b. Regulation Risks
The application of UU Minerba might create such
risks as the lack of domestic buyers for certain mining
products related to the obligation to supply the
domestic markets, the decrease in mining reserves
due to limitation in the mining exploration area
and production activities, and the Companys and
Subsidiaries readiness to fulfill their obligation to
build processing and refinery facilities in the country
within five years or up to 2014.
380
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c. Risiko Operasi
Risiko operasi adalah risiko-risiko yang dapat
memberikan dampak negatif terhadap kegiatan
operasi Perusahaan dan Entitas Anak sehari-hari,
keselamatan dan kesehatan pekerjanya, serta terhadap
lingkungan dan masyarakat sekitar.
c. Operational Risks
Operational risks are risks that may impact negatively
the Companys and Subsidiaries daily operations,
and the safety and health of their workers and the
environment and local community.
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381
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Manajemen Risiko
Risk Management
382
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Pembahasan
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
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Responsibility
Laporan Keuangan
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Financial
Report
www.antam.com
383
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Manajemen Risiko
Risk Management
f. Risiko Kredit
Risiko kredit adalah risiko bahwa Perusahaan dan Entitas
Anak akan mengalami kerugian yang ditimbulkan oleh
pelanggan atau pihak ketiga yang gagal memenuhi
kewajiban kontraktual. Tidak ada risiko kredit yang
signifikan. Perusahaan dan Entitas Anak mengelola
dan mengendalikan risiko kredit dengan menetapkan
batasan jumlah risiko yang dapat diterima untuk
masing-masing pelanggan dan memantau risiko terkait
dengan batasan-batasan tersebut.
f. Credit Risk
Credit risk is the risk that the Company and Subsidiaries
will incur a loss arising from their customers or counterparties failure to fulfill their contractual obligations.
There are no significant concentrations of credit risk.
The Company and Subsidiaries manage and control
this credit risk by setting limits on the amount of risk
they are willing to accept for individual customers and
by monitoring exposures in relation to such limits.
384
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Investors
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Financial
Report
2011
2012
Rp '000
5.639.678.574
3.868.574.769
Rp '000
1.247.342.620
1.722.426.366
Rp '000
100.077.874
124.491.614
Rp '000
82.576.346
74.878.179
Rp '000
35.668.299
12.737.653
Rp '000
7.469.963
Jumlah Total
Rp '000
7.112.813.676
5.803.108.581
g. Risiko Pemasaran
Perusahaan dan Entitas Anak sebagai produsen bijih
nikel, feronikel, emas, perak dan bauksit merupakan
price taker. Pendapatan Perusahaan dan Entitas
Anak sangat tergantung pada harga komoditas dan
daya serap pasar dunia. Negara tujuan ekspor bijih
nikel, feronikel, emas, perak, batubara dan bauksit
adalah Jepang, Korea, China dan Eropa. Sedangkan
emas dan perak selain untuk pasar domestik
juga diekspor ke Singapura dan Australia. Untuk
batubara, selain dipasarkan di dalam negeri juga
dilakukan ekspor ke China.
g. Marketing Risk
The Company and Subsidiaries are price takers for
their commodities, such as nickel ore, ferronickel,
gold, silver and bauxite ore. The Companys and
Subsidiaries revenue is very dependent on world
commodity price and market absorption. Export
destinations for nickel ore, ferronickel, gold, silver,
coal and bauxite are Japan, Korea, China and Europe.
Gold and silver are exported to Singapore and
Australia outside of the sales to the domestic market.
Coal is sold in the domestic market and also exported
to China.
www.antam.com
385
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Manajemen Risiko
Risk Management
h. Risiko Likuiditas
Pengelolaan risiko likuiditas dilakukan antara lain
dengan memonitor profil jatuh tempo pinjaman dan
sumber pendanaan, menjaga saldo kecukupan kas
dan surat berharga dan kesiapan untuk menjaga posisi
pasar. Perusahaan dan Entitas Anak mempertahankan
kemampuannya untuk melakukan pembiayaan atas
pinjaman yang dimiliki dengan cara mencari berbagai
sumber fasilitas pembiayaan yang mengikat dari
pemberi pinjaman yang handal. Perusahaan dan
Entitas Anak mempunyai eksposur risiko likuiditas
dengan adanya pendanaan obligasi dan pinjaman
modal untuk pengembangan proyeknya.
h. Liquidity Risk
Prudent liquidity risk management includes managing
the profile of borrowing maturities and funding
sources, maintaining sufficient cash and marketable
securities and the ability to close out market
positions. The Companys and Subsidiaries ability
to fund their borrowing requirements is managed
by maintaining diversified funding sources with
adequate committed funding lines from high quality
lenders. The Company and Subsidiaries are exposed
to liquidity risk on account of their obligations and
capital loans for their projects.
386
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Financial
Report
www.antam.com
2011
2012
Rp '000
4.429.191.527
6.876.224.890
Rp '000
10.772.043.550
12.832.316.056
0,41:1
0,54:1
Kali Time
387
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
InformasI
baGI InVestor
388
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Pembahasan
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Pertumbuhan
Development
Projects
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Di tengah ketidakpastian
penanganan krisis Eropa,
Indeks Harga Saham
Gabungan (IHSG) mengalami
kenaikan sebesar 12,94%,
sehingga ditutup pada
posisi 4.316,687
amidst concerns of
european economic crisis,
the jakarta composite index
rose 12.94%, closing
at 4,316.687
www.antam.com
389
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
IKHTISAR SAHAM
Share Sumary
Pencatatan Saham
Share Listing
Kepemilikan
Ownership
Seri A Dwiwarna
Series A
Dwiwarna
Seri B
Series B
390
Hak
Rights
Dapat meminta diselenggarakannya rapat umum pemegang saham
tahunan dan/atau rapat umum pemegang saham luar biasa
Menyetujui penerbitan saham yang belum dikeluarkan
Mengusulkan calon Dewan Komisaris dan Direksi
Menyetujui pengangkatan Dewan Komisaris dan Direksi
Can request AGM or EGM
Approval of stock issuance
Nomination of the members of the Boards
Approval of Boards members
Setiap saham mewakili satu hak suara pada saat rapat umum pemegang
saham tahunan atau rapat umum pemegang saham luar biasa
Pemegang saham dengan kepemilikan sedikitnya 10% dapat meminta
waktu penyelenggaraan rapat umum pemegang saham tahunan dan/
atau rapat umum pemegang saham luar biasa
One share represents one vote during AGM or EGM
Holder with a minimum 10% ownership may request an AGM and/or
EGM
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
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Share Chronology
www.antam.com
391
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
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Sumber Daya
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List of Shareholders
Kinerja Saham
Share Performance
392
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Persentase Alokasi
(%)
Allocation Percentage
Jumlah Alokasi
(miliar Rupiah)
Allocation Amount
(Rupiah billion)
73
406.152
381.646
50.074
44.510
127.998
29.243
29.243
26.394
17.486
100
556.373
556.373
Kebijakan Dividen
Dividend Policy
www.antam.com
393
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2008
2009
2010
2011
2012
547.288,99
241.723,27
673.359.99
867.550.297
9.523.038
9.523.038
9.523.038
9.523.038
9.523.038
143,67
63,46
176,77
202,44
314,06
57,47
25,38
70,71
90,99
40
40
40
45
* Dividen per saham untuk Tahun Buku 2012 akan diputuskan pada RUPS yang akan diselenggarakan pada tanggal 30 April 2013
* Dividend per share for Year 2012 will be decided on the AGM which will be held on April 30, 2013.
IKHTISAR OBLIGASI
Pencatatan Obligasi
ANTAM melakukan penawaran umum berkelanjutan
Obligasi Berkelanjutan I ANTAM Dengan Tingkat Bunga
Tetap yang pernyataan efektifnya diterbitkan oleh
BAPEPAM-LK pada tanggal 2 Desember 2012, dan secara
resmi dicatatkan pada Bursa Efek Indonesia pada tanggal
14 Desember 2011 untuk mendukung pelaksanaan
pendanaan investasi dan pengembangan usaha.
Total dana yang akan dihimpun dari penawaran umum
berkelanjutan Obligasi Berkelanjutan I ANTAM Dengan
Tingkat Bunga Tetap (Penawaran Umum Berkelanjutan
Obligasi ANTAM) adalah sebesar Rp4 triliun yang
akan dihimpun dalam dua penawaran umum dengan
jumlah transe penawaran umum pertama dan transe
penawaran umum kedua masing-masing sebesar Rp3
triliun dan Rp1 triliun.
ANTAM telah menghimpun total dana sebesar Rp3 triliun
melalui penawaran umum perdana Obligasi Berkelanjutan
I ANTAM Dengan Tingkat Bunga Tetap Tahap I 2011
(Obligasi ANTAM 2011) dan transe kedua dari Penawaran
Umum Berkelanjutan Obligasi ANTAM akan diterbitkan
sebelum habisnya masa berlaku pernyataan efektif, yaitu 2
Desember 2014 atau dua tahun sejak tanggal penerbitan
surat pernyataan efektif.
394
Bonds Sumary
Bond Listing
ANTAM made a public offering of Sustainable Bonds I of
ANTAM with fixed rates based on the effective notice of
Bapepam-LK issued on December 2, 2012. The Company
officially listed the bonds in Indonesia Stock Exchange on
December 14, 2011. The proceeds from the bonds
issuance is allocated for investments and funding its
business developments.
The total proceeds received from bond issuance was
approximately Rp4 trillion made from two tranches with
respective result of Rp3 trillion and Rp1 trillion.
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Tanggal Date
19 Sep 2011
23 Sep 2011
29 Sep 2011
3 Okt Oct 2011
31 Okt Oct 2011
08 Nov 2011
9 Nov 2011
9 Nov 2011
10 Nov 2011
24 Nov 2011
24 Nov 2011
29 Nov 2011
2 Des Dec 2011
5 Des Dec 2011
6 Des Dec 2011
9 Des Dec 2011
12 Des Dec 2011
14 Des Dec 2011
14 Des Dec 2011
14 Des Dec 2011
List of Bondholders
As of December 31, 2012, the majority bondholders
of ANTAM 2011 Series A and Series B are domestic
companies with ownership of 95.22% and 98.48%
395
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1,33%
3,44%
95,22%
0,76% 0,76%
98,48%
396
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Biaya Penawaran
Umum
Cost of Public
Offering
(Rp '000.000)
Hasil Bersih
Net Proceeds
(Rp '000.000)
A
3.000.000
B
7.791
A-B
2.992.209
Sisa Hasil
Penawaran Umum
Balance of Net
Proceeds from
Public Offering
(Rp '000.000)
A-B-C
1.760.842
Perbandingan Rencana dan Realisasi Penggunaan Dana Obligasi ANTAM 2011 Per 31 Desember 2012
Comparison of Planned and Actual Utilization of ANTAM's 2011 Bonds Proceeds as of December 31, 2011
Rencana
Planned
Jumlah Amount
(Rp '000.000)
Uraian
Description
Investasi Rutin Routine Investment:
Unit Bisnis Pertambangan Nikel Sulawesi Tenggara
Southeast Sulawesi Nickel Mining Business Unit
Unit Bisnis Pertambangan Nikel Maluku Utara
North Maluku Nickel Mining Business Unit
Unit Bisnis Pertambangan Emas Gold Mining Business Unit
Sub Jumlah Investasi Rutin Sub Total Routine Investment
Realisasi
Actual
Jumlah Amount
(Rp '000.000)
161.579
5,40
130.322
80,66
261.220
8,73
160.930
61,61
249.251
672.050
8,33
22,46
184.085
475.337
73,86
70,73
2.034.702
68.00
660.533
32,46
285.457
9.54
95.497
33,45
2.320.159
77.54
756.030
32,59
Jumlah Total
2.992.209 100.00
27.418,29 41,15
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Seri A
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sosIal kamI
12.847
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PRESERVING ENVIRONMENT IS A
COMMITMENT
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yang dibutuhkan.
Kami juga melakukan optimalisasi pemanfaatan air di
semua unit bisnis dan dibarengi dengan pengawasan ketat
untuk memastikan olahan air bekas pakai telah memenuhi
standar baku mutu sesuai peraturan. Total jumlah air yang
telah didaur ulang pada tahun 2012 mencapai 3.817.737
meter kubik.
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Wawancara dengan Ir. Denny Maulasa, M.m., Direktur Umum dan Csr
Interview with Ir. Denny Maulasa, M.m., General Affairs and Csr Director
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3. Program
pengembangan
sekolah
(School
Development Program) di Halmahera Timur.
4. Program pemberdayaan petani melalui system of rice
intensification (SRI) dilaksanakan di UBPN Sulawesi
Tenggara dan UBPN Maluku Utara.
175
163
152
153
111
106
90
69
66
54
49
29
73
23
9
08
45
32
19
17
09
10
28
11
12
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Asia Pacific Nickel Pty. Ltd.
PT Antam Resourcindo
PT Sumberdaya Arindo
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Direktur Utama
Alamat
President
Address
Director
Tedy Badrujaman Gedung ANTAM Lt. 3
Jl. Letjen. TB Simatupang Kav. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530
Bachtiar
Gedung ANTAM Lt. 4
Maggalatung
Jl. Letjen. TB Simatupang Kav. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530
Teguh Prasetyo
Perkantoran Hijau Arkadia,
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Jl. Letjen. TB Simatupang Kav. 88
Jakarta 12520
Chairul Effendi
Gedung Plaza PP Lt. 5
Jl. Letjen. TB Simatupang
No. 57, Jakarta 13760
Hikmat Gunantara Gedung ANTAM Lt. 4
Jl. Letjen. TB Simatupang Kav. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530
Eddy Sutrisno
Gedung Plaza PP Lt. 6
Jl. Letjen. TB Simatupang
No. 57, Jakarta 13760
Subardi
Gedung Plaza PP Lt. 4
Jl. Letjen. TB Simatupang Kav. 1
No. 57, Jakarta 13760
D. Sinambela
Jl. Raya Cilandak KKO
Cilandak Timur, Jakarta 12560
Yudi K. Nurhadi
Gedung ANTAM Lt. 6
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1 Lingkar Selatan, Tanjung Barat
Jakarta 12530
Eko Marthias
Gedung ANTAM Lt. 3
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Ady Taufik Yudistia Gedung ANTAM Lt. 4
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S.W. Wawan
Gedung Menara 165 Lt. 10
Herawan
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Widyo Susilo
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Dendi Dwitiandi
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Purwoko Budi
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Raharjo
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Anwar Ibrahim
Gedung Krakatau Steel Lt. 2
Jl. Gatot Subroto Kav. 54
Jakarta 12950
Bimo Ary Wibowo Gedung ANTAM Lt. 3
Jl. Letjen. TB Simatupang Kav. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530
Iwan Irawan
Graha Elnusa 2nd Fl.
Jl. Letjen.TB Simatupang Kav. 1B
Jakarta 12560
Hendra Santika
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Jl. Letjen. TB Simatupang Kav. 1
Lingkar Selatan, Tanjung Barat
Jakarta 12530
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Ph. (62-921) 22221, 21686
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415
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dan Proyek-proyek
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416
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417
Analisis &
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Joint Venture
Entities
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
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of Ore Reserves and
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Antam
Governance of
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Investors
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Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
T e ori
Th
rig
ri
igi
gin
inal consolid
lida
lid
dated fin
fi ancial statements
nt in
nts
i cluded here
r in
re
i are
r in
re
I do
In
d nesian lan
l guage.
PERUSAHAA
AHA N PERSEROAN (PERSERO)
AHAA
PT ANEKA TAMBANG Tbk DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN KONSOLIDASIAN
31 Desember 2012 dan 2011, dan
1 Januari 2011/31 Desember 2010
(Disaji
sa kan dalam ribuan rupiah, kecuali dinyatakan lain)
saji
Catatan/
Notes
2012
PER
PE
ERUSA
S HAAN PER
SA
E SER
ER
E OA
ER
O N (P
(PE
PER
ERSER
SE O)
O
PT ANE
NEK
NE
EKA
KA TA
T MBA
B NG Tbk AND
BA
N SUB
ND
U SI
UB
SID
IDIA
I RIES
I
IES
CONS
N OLID
NS
IDA
ID
DATE
TED
ED STA
T TE
TA
TEM
EMEN
E TS
T OF
FIN
FI
INA
NANCIA
I L POSIT
IA
SITI
SIT
ITIO
ION
December
e 31, 2012 and 2011, and
er
January
r 1, 2011/
ry
2011/D
/December 31, 2010
(Ex
(E
Exp
xpress
r
ed in
i thou
t
sands
nd of ru
nds
rupi
upia
piah,
h unless oth
t er
th
erw
rwi
wise
ise sta
t ted)
ta
2011
1 Januari 2011/
31 Desember 2010
January
r 1, 2011/
ry
December 31, 2010
ASET
ASSETS
ASET LANCAR
2a,2d,2f,2l,4,
Kas dan setara kas
33,35,39,42f
Piutang usaha
Pihak ketiga (setelah dikurangi
penyisihan penurunan nilai
sebesarr Rp6.892.580 pada
tahun 2012, Rp14.072.046
pada tahun 2011 dan
2d,2f,2g,5,
Rp13.453.274 pada tahun 2010) 35,39,42
2d,2f,2l,5,
Pihak berelasi
33,35,39,42
Piutang lain-lain (setelah
dikurangi penyisihan penurunan
nilai sebesarr Rp6.630.243 pada
tahun 2012, Rp5.521.534 pada
tahun 2011 dan Rp29.434.981
2d,2f,
pada tahun 2010)
6,39,42f
Persediaan (setelah
dikurangi penyisihan persediaan
usang sebesarr Rp4.367.767
pada tahun 2011 dan
Rp6.614.713 pada tahun 2010)
2h,7,21d
Paj
a ak dibayar di muka
aj
2r,20a
Biaya
y dibayar di muka
ya
8
Aset lancar lain-lain
9
Jumlah Aset Lancar
CURREN
E T ASSETS
EN
T
TS
3.868.574.769
4.229.101.514
1.721.967.385
1.246.689.022
1.577.633.081
458.981
653.598
2.250.778
124.491.614
100.077.874
Related part
rti
rt
ties
113.378.631
Othe
t r re
the
r ceivables (ne
( t of
pro
r vision fo
ro
f r impairmen
r
rmen
t losses
off R
Rp6,630,243 in 2012,
R ,521,534 in 2011 and
Rp5
d
R
Rp29
,434,981 in 2010)
1.449.967.933
329.114.459
50.518.253
101.757.802
1.687.897.283
271.282.017
55.390.665
106.350.741
1.229.283.112
211.824.795
39.889.906
110.150.300
I ventori
In
r es (ne
ri
( t of allowance for
f
obsolescence off R
Rp4,367,
367 767
367,
in 2011 and
R ,614,713 in 2010)
Rp6
Prepa
Pr
repaid
d taxes
Prepa
Pr
repaid expen
x
xpen
ses
Othe
t r curren
the
rr t assets
rren
t
ts
7.646.851.196
9.108.019.774
7.513.512.117
T tall Curren
To
rr t Assets
rren
t
ts
www.antam.com
5.639.678.574
T e accomp
Th
m any
mp
anyi
ying notes fo
f rm
r an in
i tegr
gra
gr
ral part
r off the
rt
these consolid
lida
lid
dated
fifin
inancial statements.
nt
nts.
421
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
T e ori
Th
rig
ri
igi
gin
inal consolid
lida
lid
dated fin
fi ancial statements
nt in
nts
i cluded here
r in
re
i are
r in
re
I do
In
d nesian lan
l guage.
PERUSAHAA
AHA N PERSEROAN (PERSERO)
AHAA
PT ANEKA TAMBANG Tbk DAN ENTITAS ANAK
LAPORAN POSISI KEUANGAN
KONSOLIDASIAN (lanjutan)
31 Desember 2012 dan 2011, dan
1 Januari 2011/31 Desember 2010
(Disaji
sa kan dalam ribuan rupiah, kecuali dinyatakan lain)
saji
Catatan/
Notes
ASET TIDAK LANCAR
2d,2f,
2l,10,33
35,39,42f
Kas ya
y ng dibatasi penggunaannya
Investasi pada aset keuangan
tersedia untuk dijual
2f,11,39,42f
Investasi pada entitas asosiasi bersih
2e,11,37i,37q
Investasi pada entitas
pengendalian bersama - bersih 1c,11,37f
Aset tetap (setelah dikurangi
akumulasi penyusutan sebesar
Rp4.468.591.678 pada tahun 2012,
Rp3.926.560.427 pada tahun
2011 dan Rp3.393.066.724 pada
tahun 2010, dan akumulasi
penurunan nilai sebesar
Rp60.804.376 pada tahun 2012,
Rp71.778.258 pada tahun 2011
dan Rp91.125.100
pada tahun 2010)
2i,12,21d
Properti pertambangan
(setelah dikurangi akumulasi
amortisasi sebesar
Rp259.873.108 pada tahun 2012,
Rp196.263.827 pada tahun 2011
dan Rp152.512.903 pada tahun
2010, dan akumulasi penurunan
nilai sebesarr Rp137.068.092 pada
tahun 2012, Rp155.747.500 pada
tahun 2011 dan Rp188.679.105
pada tahun 2010)
2n,13
Aset eksplorasi dan evaluasi
(setelah dikurangi akumulasi
penurunan nilai sebesar
Rp137.348.715 pada tahun 2012,
Rp142.932.030 pada tahun 2011
dan Rp152.775.357 pada
tahun 2010)
2n,12,14
Biaya
y tangguhan (setelah
ya
dikurangi akumulasi amortisasi
sebesarr Rp93.274.960 pada
tahun 2012, Rp88.432.630
pada tahun 2011 dan
Rp80.235.941 pada tahun
2010)
2m,16
Taksiran tagihan paj
pa ak
2r,20c
Goodwililil
2k,2w,15
Aset paj
pa ak tangguhan
2r,20d
Biaya
y pengelolaan dan
ya
reklamasi lingkungan
hidup tangguhan
Aset tidak lancar lainnya
y
ya
2f,17,39,42f
PER
PE
ERUSA
S HAAN PER
SA
E SER
ER
E OA
ER
O N (P
(PE
PER
ERSER
SE O)
O
PT ANE
NEK
NE
EKA
KA TA
T MBA
B NG Tbk AND
BA
N SUB
ND
U SI
UB
SID
IDIA
I RIES
I
IES
CONS
N OLID
NS
IDA
ID
DATE
TED
ED STA
T TE
TA
TEM
EMEN
E TS
T OF
FIN
FI
INA
NANCIA
I L POSIT
IA
SITI
SIT
ITIO
ION (c
( ontinu
t ed)
tinu
d
d)
December
e 31, 2012 and 2011, and
er
January
r 1, 2011/
ry
2011/D
/December 31, 2010
t er
th
erw
rwi
wise
ise sta
t ted)
ta
(Ex
(E
Exp
xpress
r
ed in
i thou
t
sands
nd of ru
nds
rupi
upia
piah,
h unless oth
2012
2011
NONN CURREN
NE T ASSETS
EN
T
TS
74.878.179
82.576.346
-
95.711.618
35.668.299
35.668.299
3.956.042.901
173.259.737
128.927.268
1.154.405.032
1.035.900.790
97.166.062
4.663.449.270
666.238.614
754.404.102
Restr
tric
tr
ricted cash
I vestm
In
t ent in available-fo
tm
f r-sale
fo
f nancial asset
fi
I vestm
In
t ents
tm
t in associates ts
nett
I vestm
In
t ent in jo
tm
j intly
tly
tly
contr
tro
tr
rolled entititty
t - net
2.980.742.742
Prope
Pr
ropert
rty
ty,
y, plant and equipm
i ent
ipm
( t of accumulated depre
(ne
r ciati
re
t on
ti
off R
Rp4,468,591,678 in 2012,
R ,926,560,427 in 2011
Rp3
and Rp3
Rp3,393,066,724
in 2010, and accumulated
ed
impairmen
r
rmen
t loss
of Rp60
R
,804,376 in 2012,
R
Rp71
,778,258 in 2011 and
2.822.659.548
R
Rp91
,125,100 in 2010)
010
010)
428.425.654
M ning prope
Mi
r
rope
rti
rt
ties
( t of accumulated amort
(ne
rti
rt
tiz
izati
t on
ti
of Rp25
R
9,873,108 in 2012,
R
Rp196
,263,827 in 2011 and
R
Rp152
,512,903 in 2010, and
accumulated impairmen
r
rmen
t loss of
Rp137,
Rp137
p137,068,092 in 2012,
R
Rp155
,747,
7 500 in 2011
7,
388.475.552
and Rp
Rp188,679,105 in 2010)
713.782.922
Exp
Ex
xplora
r ti
ra
t on and evaluati
t on assets
ti
t
ts
( t of accumulated impairmen
(ne
r
rmen
t
loss off R
Rp137
p137,348,715 in 2012,
p137,
R
Rp142
,932,030 in 2011 and
R
Rp152
,775,357 in 2010)
2010
524.962.681
31.587.451
476.176.602
185.373.972
36.211.700
47.758.925
2.362.779
185.373.972
371.457.104
31.679.057
12.502.508
85.452.427
407.752.089
1.047.905
61.874.022
1.218.501
34.687.532
1.625.968
72.794.576
Defe
f rred
fe
rr charge
r s (ne
rge
( t of
accumulated amort
rti
rt
tiz
izati
t on off
ti
R
Rp93
,274,960 in 2012,
R
Rp88
,432,630 in 2011 and
R
Rp80
,235,941 in 2010)
E ti
Es
t mated claims fo
f r tax re
r fund
f
Goodwill
i
ill
Defe
f rred
fe
rred tax assets
Defe
f rred
fe
rr environmen
r
ronmen
tal
and re
r clamati
t on
ti
expend
xpendi
xpend
penditure
r s
re
Othe
t r non-curren
the
rr t assets
rren
t
ts
12.061.689.750
6.093.215.303
4.705.377.653
T tall Non-curren
To
rr t Assets
rren
JUMLAH ASET
19.708.540.946
15.201.235.077
12.218.889.770
TOTA
T L ASSETS
TA
T
TS
422
1 Januari 2011/
31 Desember 2010
January
r 1, 2011/
ry
December 31, 2010
T e accomp
Th
m any
mp
anyi
ying notes fo
f rm
r an in
i tegr
gra
gr
ral part
r off the
rt
these consolid
lida
lid
dated
fifin
inancial statements.
nt
nts.
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Pembahasan
Manajemen
Managements
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
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Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
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Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Catatan/
Notes
2012
1 Januari 2011/
31 Desember 2010
January 1, 2011/
December 31, 2010
2011
2d,2f
18,35,39
2d,2f,2l,18
33,35,39
2d,2f
19,35,39
2p
2r,20b
2d,35
2d,2f
21,35,39
2o,12,23
2f,39
CURRENT LIABILITIES
Trade payables
378.228.386
250.646.342
243.430.109
Third parties
38.725.066
6.948.220
21.227.018
Related parties
414.007.012
244.796.126
220.608.158
123.170.868
150.007.865
189.619.579
134.786.152
87.685.073
67.439.756
158.022.264
411.767.712
61.506.413
Accrued expenses
Short-term employee
benefits liability
Taxes payable
Advances from customers
1.663.900.000
8.000.000
768.730.500
Current maturities
of long-term liabilities
Bank loans
45.990.788
37.756.594
22.697.741
23.447.119
24.791.187
23.997.737
3.041.406.158
846.446.529
1.934.081.098
205.728.522
2.992.843.970
199.780.915
2.992.235.852
200.855.561
-
336.835.010
296.357.929
3.053.301
387.787.231
2.941.000
497.766.469
2.636.231
3.834.818.732
3.582.744.998
701.258.261
www.antam.com
423
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Catatan/
Notes
2012
1 Januari 2011/
31 Desember 2010
January 1, 2011/
December 31, 2010
2011
EKUITAS
EKUITAS YANG DAPAT
DIATRIBUSIKAN KEPADA
PEMILIK ENTITAS INDUK
Modal saham
Modal dasar 1 saham preferen
seri A Dwiwarna dan
37.999.999.999
saham biasa seri B
Modal ditempatkan dan
disetor penuh - 1 saham
preferen seri A
Dwiwarna dan 9.538.459.749
saham biasa seri B dengan
nilai nominal Rp100
(rupiah penuh) per saham
Tambahan modal disetor - bersih
Komponen ekuitas lainnya:
Selisih kurs karena penjabaran
laporan keuangan
Selisih transaksi
restrukturisasi entitas
sepengendali
Saldo laba
Yang telah ditentukan
penggunaannya
Yang belum ditentukan
penggunaannya
Saham diperoleh kembali
EQUITY
24
2v,25
1c,2q
2y,24
953.845.975
8.370.273
953.845.975
2.526.309
953.845.975
2.526.309
103.200.270
107.291.412
110.443.996
21.334.633
21.334.633
21.334.633
8.751.355.353
7.768.131.683
6.825.427.687
Appropriated
2.997.564.703
(3.377.511)
1.932.339.270
(13.435.143)
1.683.399.992
(13.435.143)
Unappropriated
Treasury stock
12.832.293.696
10.772.034.139
9.583.543.449
22.360
9.411
6.962
NON-CONTROLLING
INTERESTS
JUMLAH EKUITAS
12.832.316.056
10.772.043.550
9.583.550.411
TOTAL EQUITY
JUMLAH LIABILITAS
DAN EKUITAS
19.708.540.946
15.201.235.077
12.218.889.770
TOTAL LIABILITIES
AND EQUITY
KEPENTINGAN NONPENGENDALI
2b
424
EQUITY ATTRIBUTABLE
TO OWNERS OF
THE PARENT
Share capital
Authorized capital 1 preferred series A
Dwiwarna share
and 37,999,999,999
series B ordinary shares
Issued and fully paid
capital - 1 preferred
series A Dwiwarna share
and 9,538,459,749
series B ordinary shares
with par value of Rp100
(full amount) per share
Additional paid-in capital - net
Other equity components:
Difference in foreign
currency translation
Difference arising from
restructuring
transactions of entities
under common control
Retained earnings
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
Antam
Governance of
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Manajemen
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Risk
Management
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Bagi Investor
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Investors
Tanggung
Jawab
Sosial Kami
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Social
Responsibility
Laporan Keuangan
Konsolidasian
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Financial
Report
2012
PENJUALAN BERSIH
Catatan/
Notes
NET SALES
2j,2k,2l,2o,2p,
2s,2t,2u
8.427.157.554 28,30,32,33
7.318.735.238
LABA KOTOR
2.022.727.958
3.027.698.166
GROSS PROFIT
2l,2p,27,33
2011
10.346.433.404
BEBAN USAHA
10.449.885.512
2j,2k,2l,2p,2s,2t,
857.209.800 2u,29,30,32,33
179.218.327
29
90.435.775
2n,29
OPERATING EXPENSES
783.757.736
133.786.186
97.275.819
1.126.863.902
1.014.819.741
895.864.056
2.012.878.425
OPERATING INCOME
OTHER INCOME
(EXPENSES)
2.484.007.689
375.434.214
2f,11,37u
11
354.577.292
176.306.896
166.069.157
2d,31
(64.560.639)
74.152.626
115.099.172
2e,11
(26.152.056)
24.262.724
2n,13,14
42.774.932
10.973.882
(234.500.820)
(118.021.909)
2i,12
21,22
19.346.842
(22.723.138)
178.487.101
2.999.631.005
555.902.960
3.895.495.061
2.568.781.385
www.antam.com
425
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Catatan/
Notes
2012
BEBAN PAJAK PENGHASILAN
Kini
Tangguhan
270.775.997
631.603.333
BEBAN PAJAK
PENGHASILAN
LABA TAHUN BERJALAN
PENDAPATAN
KOMPREHENSIF LAIN
Selisih kurs karena penjabaran
laporan keuangan
JUMLAH PENDAPATAN
KOMPREHENSIF
TAHUN BERJALAN
LABA TAHUN BERJALAN YANG
DAPAT DIATRIBUSIKAN KEPADA:
Pemilik entitas induk
Kepentingan non-pengendali
JUMLAH
PENDAPATAN KOMPREHENSIF
TAHUN BERJALAN YANG DAPAT
DIATRIBUSIKAN KEPADA:
Pemilik entitas induk
Kepentingan non-pengendali
2r,20c
604.445.009
36.444.378
902.379.330
640.889.387
TOTAL
INCOME TAX EXPENSE
2.993.115.731
1.927.891.998
(4.091.142)
2d
(3.152.584)
OTHER
COMPREHENSIVE INCOME
Difference in foreign currency
translation
1.924.739.414
TOTAL
COMPREHENSIVE INCOME
FOR THE YEAR
2.993.114.982
749
1.927.889.549
2.449
2.993.115.731
1.927.891.998
2.989.024.589
2.989.023.840
749
1.924.736.965
2.449
2.989.024.589
1.924.739.414
314,06
202,44
2x,34
TOTAL
COMPREHENSIVE INCOME
FOR THE YEAR
ATTRIBUTABLE TO:
Owners of the parent
Non-controlling interests
BASIC EARNINGS
PER SHARE (full amount)
426
2011
6
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
www.antam.com
Catatan/
Notes
www.antam.com
8.370.273
(67.336.000 )
1.927.889.549
(942.703.996 )
(673.359.997 )
103.200.270
(4.091.142 )
-
107.291.412
107.291.412
(3.152.584 )
-
110.443.996
21.334.633
21.334.633
21.334.633
21.334.633
21.334.633
Selisih transaksi
21.334.633
restrukturisasi
entitas
sepengendali/
- arising
Difference
from restructuring
transactions
of
- under
entities
common control
- 21.334.633
1.932.339.270
2.997.564.703
4.449.722
12.832.293.696
(77.115.582)
2.993.114.982
(867.550.297)
(4.091.142 )
10.057.632
5.843.964
10.772.034.139
10.772.034.139
(67.336.000 )
1.927.889.549
(3.152.584 )
(673.359.997 )
9.587.993.171
12.832.293.696
(867.550.297)
Jumlah/
Total
(77.115.582)
2.993.114.9829.583.543.449
(4.091.142 )
10.057.632
5.843.964
9.411
22.360
22.360
749
12.200
-
9.411
9.411
2.449
6.962
12.200
Kepentingan non-pengendali/
Non-controlling interests
749
6.962
9.411
4.449.722
12.832.316.056
(77.115.582)
2.993.115.731
12.200
(867.550.297)
(4.091.142)
10.057.632
5.843.964
10.772.043.550
10.772.043.550
(67.336.000)
1.927.891.998
(3.152.584)
(673.359.997)
9.588.000.133
12.832.316.056
12.200
(867.550.297)
Jumlah ekuitas/
Total equity
(77.115.582)
2.993.115.7319.583.550.411
(4.091.142)
10.057.632
5.843.964
10.772.043.550
10.772.043.550
(67.336.000)
1.927.891.998
(3.152.584)
(673.359.997)
9.588.000.133
The accompanying notes form an integral part of these consolidated financial statements.
The accompanying notes form an integral part of these consolidated financial statements.
(3.377.511)
(867.550.297)
(77.115.582)
2.993.114.982
10.057.632
-
(13.435.143)
(13.435.143 )
(13.435.143 )
(983.223.670 )
-
1.932.339.270
1.932.339.270
(67.336.000 )
1.927.889.549
(942.703.996 )
(673.359.997 )
(3.377.511)
- kembali/
Saham diperoleh
Treasury stock
- (13.435.143 )
10.772.034.139
10.772.034.139
2.449
6.962
Informasi
Bagi Investor
Information for
Investors
8.751.355.353
983.223.670
-
7.768.131.683
7.768.131.683
942.703.996
-
4.449.722
1.687.849.714
2.997.564.703
Yang belum
(867.550.297)
ditentukan
penggunaannya/
Unappropriated
(77.115.582)
2.993.114.9821.683.399.992
10.057.632
-
(13.435.143)
(13.435.143 )
(67.336.000 )
1.927.889.549
(3.152.584 )
(673.359.997 )
4.449.722
9.583.550.411
Jumlah ekuitas/
Total equity
Manajemen
Risiko
Risk
Management
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Catatan atas laporan keuangan konsolidasian merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.
6.825.427.687
8.751.355.353
- telah
Yang
ditentukan penggunaannya/
Appropriated
6.825.427.687
983.223.670
(983.223.670 )
- Saldo laba/Retained earnings -
7.768.131.683
6.962
Kepentingan non-pengendali/
Non-controlling interests
The original consolidated financial statements included herein are in Indonesian language.
Tata Kelola
Antam
Governance of
Antam
Catatan atas laporan keuangan konsolidasian merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian secara keseluruhan.
953.845.975
26
26
25
2.526.309
2.526.309
103.200.270
942.703.996
-
6.825.427.687
1.683.399.992
PT
ANEKA
107.291.412
Selisih kurs karena
(4.091.142
)
penjabaran
laporan
keuangan/
Difference in
foreign
currency
translation
- 110.443.996
107.291.412
21.334.633
Jumlah/
Total
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
2.526.309
5.843.964
953.845.975
8.370.273
Tambahan
5.843.964
modal disetor bersih/
Additional
paid-in
capital - net
- 2.526.309
2.526.309
2.526.309
953.845.975
953.845.975
26
26
953.845.975
Modal ditempatkan
dan-disetor
penuh/
- and
Issued
- paid
fully
share capital
- 953.845.975
953.845.975
953.845.975
26
26
(3.152.584 )
-
110.443.996
6.825.427.687
Yang belum
ditentukan penggunaannya/
Unappropriated
Entitas Ventura
Bersama
Joint Venture
Entities
21.334.633
Selisih transaksi
restrukturisasi
entitas
sepengendali/
Difference arising
from restructuring
transactions of
entities under
common control
110.443.996
Yang dapat diatribusikan kepada pemilik entitas induk/Attributable to owners of the parent
Proyek-Proyek
Pertumbuhan
Development
Projects
Tambahan
modal disetor bersih/
Additional
paid-in
capital - net
Catatan/
Notes
Modal ditempatkan
dan disetor
penuh/
Issued and
fully paid
share capital
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
427
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Catatan/
Notes
2012
ARUS KAS DARI AKTIVITAS
OPERASI
Penerimaan kas dari pelanggan
Penerimaan bunga
Penerimaan kas dari restitusi pajak
Pembayaran kepada pemasok
Pembayaran kepada komisaris,
direksi dan karyawan
Pembayaran pajak
Pembayaran bunga
Penurunan kas yang
dibatasi penggunaannya
Penerimaan (pembayaran)
lain-lain - bersih
Kas Bersih yang Diperoleh dari
Aktivitas Operasi
ARUS KAS DARI AKTIVITAS
INVESTASI
Penghasilan dividen
Perolehan aset tetap
Perolehan investasi pada
entitas asosiasi
Pengeluaran
properti pertambangan
Pengeluaran aset eksplorasi
dan evaluasi
Hasil penjualan aset tetap
Perolehan investasi pada
entitas pengendalian bersama
Akuisisi Entitas Anak melalui
kepemilikan tidak langsung
Kas Bersih yang Digunakan untuk
Aktivitas Investasi
ARUS KAS DARI AKTIVITAS
PENDANAAN
Penerimaan pinjaman bank
Kontribusi modal dari
kepentingan non-pengendali
Pembayaran dividen
10.058.244.598
174.170.208
189.578.001
(5.906.479.723)
20e
(2.415.277.493)
(904.884.217)
(273.892.532)
2011
10.762.308.459
66.115.082
132.946.544
(7.437.952.568)
(936.878.854)
(1.061.311.374)
(10.897.724)
7.698.167
13.135.272
(38.554.658)
40.492.164
1.567.957.001
890.602.351
323.221.931
(109.518.890)
(1.609.433.549)
11
325.585.041
(2.249.361.358)
12
(675.402.832)
(1.258.300.788)
11
(47.049.362)
(281.299.305)
13
(50.769.422)
(30.201.619)
14
(172.905.493)
82.797.300
11
(3.495.941.139)
1.659.070.467
705.889.237
12.200
(867.550.297)
(77.115.582)
(20.000.000)
-
694.416.788
(962.169.891)
(673.359.997)
26
(67.336.000)
(1.430.063.590)
3.000.000.000
1.535.129.650
428
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
(1.910.922.000)
2011
1.493.653.102
139.818.195
(83.076.042)
5.639.678.574
4.229.101.514
3.868.574.769
5.639.678.574
9
www.antam.com
429
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM
a.
430
1.
GENERAL
a. Establishment and Other Information
10
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
1.
UMUM (lanjutan)
a.
1.
GENERAL (continued)
a. Establishment
(continued)
and
Other
Information
Dewan Komisaris
Komisaris Utama
Komisaris
Komisaris Independen
Board of Commissioners
DR. Ir. R. Sukhyar
Prof. Bambang P. S. Brodjonegoro, S.E., M.U.P., Ph.D.
Zaelani, S. E
Burhan Muhammad
Prof. Hikmahanto Juwana, S.H., LL.M., Ph.D.
Prof. Dr. Laode M. Kamaluddin, M.Sc., M.Eng.
Direksi
Direktur Utama
Direktur
Independent Commissioners
Board of Directors
www.antam.com
President Commissioner
Commissioners
President Director
Directors
11
431
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
a.
1.
GENERAL (continued)
a. Establishment
(continued)
Dewan Komisaris
Komisaris Utama
Komisaris
Komisaris Independen
Information
President Commissioner
Commissioners
Independent Commissioners
Board of Directors
President Director
Directors
Ketua
Wakil Ketua
Anggota
432
Other
Board of Commissioners
Ir. Wisnu Askari Marantika
Dr. Ir. Irwan Bahar
Drs. Sri Mulyanto, M.Sc.
Prof. Bambang P. S. Brodjonegoro, S.E.,
M.Up., Ph.D.
Prof. Hikmahanto Juwana, S.H., LL.M., Ph.D.
Prof. Ir. H. Mahmud Hamundu, M.Sc.
Direksi
Direktur Utama
Direktur
and
Chairman
Vice Chairman
Members
Chairman
Vice Chairman I
Vice Chairman II
Members
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
1.
UMUM (lanjutan)
b.
1.
Entitas Anak
b. Subsidiaries
Entitas Anak/
Subsidiaries
GENERAL (continued)
Domisili/
Domicile
Persentase
Kepemilikan/
Percentage of
Ownership
Mulai
Beroperasi
Komersial/
Start of
Commercial
Operations
31 Desember/
December 31,
2011
Asia Pacific
Nickel Pty., Ltd.
(APN)
Australia
2.
PT Indonesia
Coal
Resources
(ICR)
Indonesia
3.
PT Antam
Resourcindo
(AR)
4.
100,00%
2003
91.174.478
37.459.132
99,98%
2010
171.698.116
172.905.435
Indonesia
99,98%
1997
137.348.524
65.399.062
PT Mega Citra
Utama
(MCU)*
Indonesia
99,50%
117.907.613
56.740.085
5.
PT Abuki Jaya
Stainless
Indonesia
(AJSI)*
Indonesia
99,50%
54.586.345
41.802.995
6.
PT Borneo
Edo
International
(BEI)*
Indonesia
99,50%
43.769.024
34.503.645
7.
PT
Dwimitra
Enggang
Khatulistiwa
(DEK)*
Indonesia
tambang/Mining
99,50%
3.178.316
1.678.648
8.
PT Cibaliung
Sumberdaya
(CSD)
Indonesia
99,15%
2010
1.097.566.675
952.467.531
9.
PT International
Mineral Capital
(IMC)
Indonesia
99,00%
2011
240.669.545
44.241.515
PT GAG Nikel
(GAG)*
(melalui
APN/through
APN)
Indonesia
tambang/Mining
100,00%
86.966.526
36.211.002
11.
PT Citra
Tobindo
Sukses
Perkasa
(CTSP)
(melalui
ICR/through
ICR)
Indonesia
100,00%
2011
41.195.835
51.993.980
12.
PT Feni Haltim
(FHT)* (melalui
IMC/through
IMC)
Indonesia
100,00%
512.453.197
135.551.403
www.antam.com
13
433
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
b.
1.
Entitas Anak/
Subsidiaries
Domisili/
Domicile
GENERAL (continued)
b. Subsidiaries (continued)
Persentase
Kepemilikan/
Percentage of
Ownership
31 Desember/
December 31,
2011
13.
PT Borneo Edo
International
Agro (BEIA)*
(melalui
MCU/through
MCU)
Indonesia
100,00%
5.789.287
5.427.032
14.
PT Gunung
Kendaik (GK)*
(melalui
MCU/through
MCU)
Indonesia
100,00%
5.539.063
775.272
15.
PT Nusa Karya
Arindo (NKA)*
(melalui
AR/through AR)
Indonesia
100,00%
2.450.000
16.
PT Sumberdaya
Arindo (SDA)*
(melalui
AR/through AR)
Indonesia
100,00%
5.002.987
* As of December 31, 2012, MCU, AJSI, BEI, DEK, GAG, FHT, BEIA, GK, NKA
and SDA have not yet started their respective commercial operations.
* Sampai dengan tanggal 31 Desember 2012, MCU, AJSI, BEI, DEK, GAG,
FHT, BEIA, GK, NKA dan SDA belum beroperasi secara komersial.
434
Mulai
Beroperasi
Komersial/
Start of
Commercial
Operations
14
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
1.
UMUM (lanjutan)
b.
1.
GENERAL (continued)
b. Subsidiaries (continued)
21.334.633
www.antam.com
15
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
435
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
b.
1.
b. Subsidiaries (continued)
7. PT Dwimitra
(DEK)
Enggang
Khatulistiwa
Sesuai
dengan PSAK 22 (1994),
Akuntansi Penggabungan Usaha, selisih
lebih bagian kepemilikan Perusahaan atas
nilai wajar aset bersih DEK pada saat
akuisisi di atas biaya perolehan saham
Perusahaan telah diturunkan secara
proporsional kepada akun aset eksplorasi
dan evaluasi, dan aset tetap.
tersebut
adalah
Harga perolehan
Nilai wajar aset bersih yang diakuisisi
Selisih lebih nilai wajar aset bersih DEK
di atas biaya perolehan saham
6.525.000
10.698.914
Acquisition cost
Fair value of net assets acquired
4.173.914
436
GENERAL (continued)
16
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Risk
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Social
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Consolidated
Financial
Report
1.
UMUM (lanjutan)
b.
1.
GENERAL (continued)
b. Subsidiaries (continued)
7. PT Dwimitra Enggang
(DEK) (lanjutan)
Khatulistiwa
Berdasarkan
Pernyataan
Keputusan
pemegang saham DEK pada tanggal
27 Juni 2011, mereka menyetujui dan
mengesahkan
pengalihan
saham
Perusahaan di DEK kepada MCU
sebanyak 0,489% kepemilikan (dibulatkan
menjadi 0,5%) atau setara dengan
12 lembar saham.
Sesuai
dengan PSAK 22 (1994),
Akuntansi Penggabungan Usaha, selisih
lebih bagian kepemilikan Perusahaan atas
nilai wajar aset bersih CSD pada saat
akuisisi di atas biaya perolehan saham
Perusahaan telah diturunkan secara
proporsional
kepada
akun
properti
pertambangan dan aset tetap.
tersebut
adalah
Harga perolehan
Nilai wajar aset bersih yang diakuisisi
10.441.714
352.546.555
Acquisition cost
Fair value of net assets acquired
342.104.841
www.antam.com
17
437
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
b.
1.
b. Subsidiaries (continued)
11. PT Citra
(CTSP)
Tobindo
Sukses
Perkasa
11. PT Citra
(CTSP)
Pada
tanggal
27
Januari
2011,
ICR mengakuisisi
100%
kepemilikan
saham
CTSP.
CTSP
melakukan
penambangan batubara di Sarolangun,
Provinsi Jambi, Indonesia dan telah
beroperasi secara komersial pada tanggal
21 Februari 2011.
Tobindo
Sukses
Perkasa
438
GENERAL (continued)
18
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Investors
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Konsolidasian
Consolidated
Financial
Report
1. UMUM (lanjutan)
b.
1.
Edo
GENERAL (continued)
b. Subsidiaries (continued)
International
Agro
13. PT Borneo
(BEIA)
Edo
International
Agro
www.antam.com
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Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
1.
d.
GENERAL (continued)
c. Jointly Controlled Entity
Lokasi/Location
Izin Usaha
Pertambangan/
Mining
Authorizations
(IUP)
Area
(Ha) tidak
diaudit/
unaudited
IUP Operasi
Produksi/
IUP Operation
Production
IUP Eksplorasi/
IUP Exploration
Terkira/
Probable
Terkira/
Indicated
440
Mardinding, Karo,
Sumatera Utara/
North Sumatra
8.176
Tanah Pinem,
Dairi,
Sumatera Utara/
North Sumatra
KW01-AT-DAIRI08
17.550
Parsoburan,
Toba Samosir,
Sumatera Utara/
North Sumatra
5.350
Parmonangan,
Sipoholon dan/and
Adiankoting
Tapanuli Utara,
Sumatera Utara/
North Sumatra
33.260
Garoga,
Tapanuli Utara,
Sumatera Utara/
North Sumatra
6.492
20
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Laporan Aktivitas
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Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
1.
UMUM (lanjutan)
d.
1.
Wilayah
Eksplorasi
(lanjutan)
Lokasi/Location
Izin Usaha
Pertambangan/
Mining
Authorization
(IUP)
dan
Eksploitasi
GENERAL (continued)
d. Exploration
(continued)
IUP Operasi
Produksi/
IUP Operation
Production
IUP Eksplorasi/
IUP Exploration
and
Exploitation
Terkira/
Probable
Areas
Terkira/
Indicated
KW.020 KP 100408
5.000
SK Bupati Sarolangun
No. 44 Tahun/Year 2011
berlaku sampai dengan/valid until
28/12/2014
Batang Asai,
Sarolangun, Jambi
KW.05 KP 010407
4.983
SK Bupati Sarolangun
No. 45 Tahun/Year 2011 berlaku
sampai dengan/valid until 28/12/2014
Sungai Keruh,
Tebo, Jambi
4.975
SK Bupati Tebo
No. 137/ESDM/2010 berlaku sampai
dengan/valid until 10/3/2014
Sungai Keruh,
Tebo, Jambi
4.959
SK Bupati Tebo
No. 138/ESDM/2010 berlaku sampai
dengan/valid until 10/3/2014
14.910
SK Bupati Merangin
No. 178/ESDM/2010 berlaku sampai
dengan/valid until 24/5/2017
9.690
SK Bupati Merangin
No. 184/ESDM/2010 berlaku sampai
dengan/valid until 1/5/2014
7.633
SK Bupati Merangin
No. 185/ESDM/2010 berlaku sampai
dengan/valid until 1/5/2014
Air Niru,
Bengkulu Utara/
North Bengkulu
KWBU.09-008
4.738
Lebong Kandis,
Bengkulu Utara/
North Bengkulu
KWBU.09-009
4.983
Air Nokan,
Bengkulu Utara/
North Bengkulu
KWBU.09-010
3.945
Telatang,
Bengkulu Utara/
North Bengkulu
KWBU.09-011
4.419
6.488
Cibaliung, Pandeglang
Banten
www.antam.com
21
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
441
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
d.
Wilayah
(lanjutan)
1.
Eksplorasi
Izin Usaha
Pertambangan/
Mining
Authorization
(IUP)
Lokasi/Location
dan
Eksploitasi
GENERAL (continued)
d. Exploration
(continued)
IUP Operasi
Produksi/
IUP Operation
Production
IUP Eksplorasi/
IUP Exploration
and
Exploitation
Areas
Terkira/
Probable
Terukur/
Measured
Terkira/
Indicated
KW 98PP0138
6.047
2.060
2.000
Bungbulang,Pakenjeng,
Cisewu, Pamulihan,
Garut
Jawa Barat/West Java
11.560
Ciarinem,
Papandayan
Garut, Jawa Barat/
West Java
4.513
7.427
149,55
SK Badan Pelayanan
Perizinan Terpadu, No.
503.8/8931-BPPT/2010
berlaku sampai
dengan/valid until
21/1/2014
Jatiroto, Tirtomoyo
Wonogiri,
Jawa Tengah/
Central Java
5.711,69
SK Bupati Wonogiri
No. 545.21/006/2010 berlaku
sampai dengan/valid until
5/3/2016
Bagelan, Purworejo
Jawa Tengah/
Central Java*)
5.331
SK Bupati Purworejo
No. 188.4/475/2008
berlaku sampai dengan/
valid until 21/9/2009
(perpanjangan/extension IV)
504
Mempawah Hulu,
Landak, Kalimantan
Barat/West Kalimantan
20.710
SK Bupati Landak
No. 544.2/284/HK-2009
berlaku sampai dengan/
valid until 23/12/2014
21.600
53.000
UBPP Logam
Jakarta
442
Mulia,
22
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Laporan Aktivitas
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Daya Mineral
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Tata Kelola
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Bagi Investor
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Investors
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Our Corporate
Social
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Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
1.
UMUM (lanjutan)
d.
1.
Wilayah
Eksplorasi
(lanjutan)
dan
Izin Usaha
Pertambangan/
Area (Ha) Mining
tidak diaudit/
Authorization
unaudited
Lokasi/Location
(IUP)
Milik Perusahaan (lanjutan)/Owned by the Company (continued)
Eksploitasi
GENERAL (continued)
d. Exploration
(continued)
IUP Operasi
Produksi/
IUP Operation
Production
IUP Eksplorasi/
IUP Exploration
and
Exploitation
Areas
Terbukti/
Proved
Terkira/
Probable
Terukur/
Measured
Terkira/
Indicated
SK Bupati Pontianak
No. 221 Tahun/Year
2009 berlaku sampai
dengan/valid until
1/7/2028
-
10.500
Toho, Mempawah,
Kalimantan Barat/
West Kalimantan
12.630
Toho, Mempawah,
Pontianak,
Kalimantan Barat/
West Kalimantan
5.898
Tayan, Sanggau,
Kalimantan Barat/
West Kalimantan
KW 98PPO183
36.410
SK Bupati Sanggau
No. 02 Tahun/Year 2010
berlaku sampai
dengan/valid until
4/1/2030
47.700
57.600
1.701
Mandor, Landak
Kalimantan Barat/
West Kalimantan
6.539
Mandor, Landak
Kalimantan Barat/
West Kalimantan
6.135
Bonehau, Mamuju,
Sulawesi Barat/
West Sulawesi*)
4.926
SK Bupati Mamuju
No.262 Tahun/Year 2009
berlaku sampai dengan/
valid until 4/6/2010
(perpanjangan/extension IV)
1.347
SK Bupati Mamasa
No. 540./KPTS-65/VI/2011
berlaku sampai dengan/valid
until 10/12/2014
Kalumpang, Mamuju,
Sulawesi Barat/
West Sulawesi
10.000
SK Bupati Mamuju
No. 213 Tahun/Year 2010
berlaku sampai dengan/
valid until 5/6/2014
Topoyo, Mamuju,
Sulawesi Barat/
West Sulawesi
10.000
SK Bupati Mamuju
No. 214 Tahun/Year 2010
berlaku sampai dengan/
valid until 5/6/2014
Karossa, Mamuju,
Sulawesi Barat/
West Sulawesi
5.200
SK Bupati Mamuju
No. 05 Tahun/Year 2010
berlaku sampai dengan/
valid until 22/5/2014
KW 01 LU-08SS
5.167
KW 07 APR ER 002
41.560
Lasolo,
Konawe Utara,
Sulawesi Tenggara/
Southeast Sulawesi
KW 99STP057a
6.213
4.500
1.000
4.750
9.400
Kampa Wawonii,
Konawe,
Sulawesi Tenggara/
Southeast Sulawesi
KW 07 APR ER 001
36.660
SK Bupati Konawe
No. 80 Tahun/Year 2010
berlaku sampai dengan/valid
until 21/4/2014
Besulutu, Konawe,
Sulawesi Tenggara/
Southeast Sulawesi
KW 07 APR ER 002
39.370
KW 10 APR OP 005
16.920
9.700
18.150
www.antam.com
23
443
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
d.
1.
Wilayah
Eksplorasi
(lanjutan)
Lokasi/Location
Izin Usaha
Pertambangan/
Mining
Authorization
(IUP)
dan
Eksploitasi
GENERAL (continued)
d. Exploration
(continued)
IUP Operasi
Produksi/
IUP Operation
Production
IUP Eksplorasi/
IUP Exploration
and
Exploitation
Terkira/
Probable
Areas
Terkira/
Indicated
9.596
Wolasi
Konawe Selatan,
Sulawesi Tenggara/
Southeast Sulawesi
5.988
Pomala, Kolaka,
Sulawesi Tenggara/
Southeast Sulawesi
WSPM 016
1.954
SK Bupati Kolaka
No. 198
Tahun/Year 2010 berlaku
sampai dengan/valid until
25/6/2020
2.000
WSPM 017
878,20
SK Bupati Kolaka
No. 199
Tahun/Year 2010 berlaku
sampai dengan/valid until
25/6/2020
529
Sitallo, Kolaka,
Sulawesi Tenggara/
Southeast Sulawesi
KW WSPM.015
584,3
SK Bupati Kolaka
No. 200
Tahun/Year 2010
berlaku sampai dengan/
valid until 15/3/2014
135
Maniang, Kolaka,
Sulawesi Tenggara/
Southeast Sulawesi
WSWD 003
195
SK Bupati Kolaka
No. 201
Tahun/Year 2010 berlaku
sampai dengan/valid until
28/2/2013
110
Tambea, Kolaka,
Sulawesi Tenggara/
Southeast Sulawesi
KW WSPM.014
2.712
SK Bupati Kolaka
No. 202
Tahun/Year 2010
berlaku sampai dengan/
valid until 15/3/2014
945
10.420
15.000
124.800
70.250
73.050
KW 97PPO443
39.040
SK Bupati Halmahera
Timur No. 188.45/540170/2011 berlaku sampai
dengan/valid until
27/10/2040
16.600
37.800
12.070
49.740
SK Gubernur Papua
No. 540/2876/SET Tahun/Year
2010 berlaku sampai
dengan/valid until 25/8/2017
49.830
SK Gubernur Papua
No. 540/2883/SET Tahun/Year
2010 berlaku sampai
dengan/valid until 25/8/2017
49.920
SK Gubernur Papua
No. 540/2884/SET Tahun/Year
2010 berlaku sampai
dengan/valid until 25/8/2017
49.830
SK Gubernur Papua
No. 540/2892/SET Tahun/Year
2010 berlaku sampai
dengan/valid until 25/8/2017
444
Oxybil,
Pegunungan Bintang,
Papua
Oxybil,
Pegunungan Bintang,
Papua
Oxybil,
Pegunungan Bintang,
Papua
Oxybil,
Pegunungan Bintang,
Papua
24
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
Antam
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Antam
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Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
1.
UMUM (lanjutan)
d.
1.
Wilayah
Eksplorasi
(lanjutan)
Izin Usaha
Pertambangan/
Mining
Authorization
Lokasi/Location
(IUP)
Milik Entitas Anak/Owned by the Subsidiaries
Mandiangin,
KW.97 KP. 290310
Sarolangun,
Jambi
dan
Eksploitasi
GENERAL (continued)
d. Exploration
(continued)
IUP Operasi
Produksi/
IUP Operation
Production
IUP Eksplorasi/
IUP Exploration
and
Exploitation
Terkira/
Probable
Areas
Terkira/
Indicated
199
201
Menjalin,
Landak,
Kalimantan Barat/
West Kalimantan
19.350
SK Bupati Landak
No. 544.2/188/HK-2011
berlaku sampai dengan/
valid until 23/12/2014
10.700
Sebadu, Mandor,
Landak,
Kalimantan Barat/
West Kalimantan
MJL/MDREKPR07.036
20.000
SK Bupati Landak
No. 544.2/286/HK-2009
berlaku sampai dengan/
valid until 23/12/2014
10.700
Menjalin,
Landak,
Kalimantan Barat/
West Kalimantan
4.900
SK Bupati Landak
No. 544.2/213/HK-2010
berlaku sampai dengan/
valid until 23/12/2014
Meliau, Sanggau,
Kalimantan Barat/
West Kalimantan
10.000
SK Bupati Sanggau
No. 444 Tahun/Year 2009
berlaku sampai
dengan/valid until
21/12/2029
800
10.200
Mempawah Hulu,
Landak,
Kalimantan Barat/
West Kalimantan
15.840
SK Bupati Landak
No. 544-2/236/HK-2010
berlaku sampai dengan/
valid until 3/11/2014
455,7
SK Bupati Sanggau
No. 3 Tahun/Year 2010
berlaku sampai
dengan/valid until 4/1/2030
Mandiodo, Konawe
Utara,
Sulawesi Tenggara/
Southeast Sulawesi
Mandiodo, Konawe
Utara,
Sulawesi Tenggara/
Southeast Sulawesi
44.100
83.500
Mandiangin,
Sarolangun,
Jambi*)
13.136
Cibaliung, Pandeglang
Banten
1.340
494.000
571.000
15,840
Meliau, Sanggau,
Kalimantan Barat/
West Kalimantan
10,000
Buli, Maba,
Maluku Utaea/
North Maluku
www.antam.com
25
445
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
1.
UMUM (lanjutan)
d.
Wilayah
Eksplorasi
(lanjutan)
1.
dan
Eksploitasi
d. Exploration
(continued)
446
and
Exploitation
Areas
GENERAL (continued)
2.
SUMMARY OF SIGNIFICANT
POLICIES
ACCOUNTING
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b.
2.
SUMMARY OF SIGNIFICANT
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ACCOUNTING
Keuangan
Prinsip-prinsip Konsolidasi
b. Principles of Consolidation
meliputi
Entitas
Catatan
(secara
dengan
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448
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
Perusahaan
telah
menerapkan
secara
retrospektif PSAK 4 (Revisi 2009), Laporan
Keuangan
Konsolidasian
dan
Laporan
Keuangan Tersendiri, kecuali beberapa hal
berikut yang diterapkan secara prospektif: (i)
rugi entitas anak yang menyebabkan saldo
defisit bagi kepentingan non-pengendali
(KNP); (ii) kehilangan pengendalian pada
entitas anak; (iii) perubahan kepemilikan pada
entitas anak yang tidak mengakibatkan
hilangnya pengendalian; (iv) hak suara
potensial dalam menentukan keberadaan
pengendalian; (v) konsolidasi atas entitas anak
yang memiliki pembatasan jangka panjang.
a.
a.
b.
c.
kekuasaan
untuk
menunjuk
atau
mengganti sebagian besar direksi atau
organ
pengatur
setara
dan
mengendalikan entitas melalui direksi
atau organ tersebut; atau
c.
d.
28
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SUMMARY OF SIGNIFICANT
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Daya Tahan
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Financial Endurance
Beyond Challenges
Entitas
Anak
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Wilayah Operasi
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Pengembangan
Current
Operations and
Development
Projects
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2.
Kombinasi Bisnis
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
c. Business Combinations
Perusahaan
telah
menerapkan
secara
prospektif PSAK 22 (Revisi 2010), Kombinasi
Bisnis yang berlaku bagi kombinasi bisnis
yang terjadi pada atau setelah awal tahun
buku yang dimulai pada atau setelah tanggal
1 Januari 2011.
450
menghentikan
amortisasi
goodwill
(Catatan 15);
mengeliminasi jumlah tercatat akumulasi
amortisasi goodwill terkait; dan
melakukan uji penurunan nilai atas goodwill
sesuai dengan PSAK 48 (Revisi 2009),
Penurunan Nilai Aset.
Kombinasi
bisnis
dicatat
dengan
menggunakan
metode
akuisisi.
Biaya
perolehan dari suatu akuisisi diukur pada nilai
agregat imbalan yang dialihkan, diukur pada
nilai wajar pada tanggal akuisisi, dan jumlah
setiap KNP pada pihak yang diakuisisi. Untuk
setiap kombinasi bisnis, pihak pengakuisisi
mengukur KNP pada entitas yang diakuisisi
baik pada nilai wajar ataupun pada proporsi
kepemilikan KNP atas aset neto yang
teridentifikasi dari entitas yang diakuisisi.
Biaya-biaya akuisisi yang timbul dibebankan
langsung dan termasuk dalam beban-beban
administrasi.
30
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Beyond Challenges
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SUMMARY OF SIGNIFICANT
POLICIES (continued)
d. Foreign
Currency
Balances
ACCOUNTING
Transactions
and
e.
452
2011
9.670
11.197
12.810
10.025
7.907
15.579
9.068
11.680
11.739
9.203
6.974
13.969
e. Investments in Associates
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SUMMARY OF SIGNIFICANT
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ACCOUNTING
Instrumen Keuangan
f.
Financial Instruments
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SUMMARY OF SIGNIFICANT
POLICIES (continued)
f.
Aset Keuangan
Pengakuan awal
Initial recognition
Subsequent measurement
454
ACCOUNTING
34
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2.
2.
setelah
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
1.
pengakuan
awal
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Beyond Challenges
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2.
setelah
pengakuan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
456
1.
awal
Held-to-maturity
(continued)
(HTM)
investments
36
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2.
setelah
1.
pengakuan
awal
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
Liabilitas Keuangan
2.
Financial Liabilities
Pengakuan awal
Initial recognition
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457
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Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
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Projects
Wilayah
Eksplorasi
dan Eksploitasi
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Areas
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Laporan
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SUMMARY OF SIGNIFICANT
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ACCOUNTING
2.
Subsequent measurement
458
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2.
3.
2.
3.
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
4.
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Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
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Pengembangan
Current
Operations and
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Projects
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Eksplorasi
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Laporan
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5.
460
ACCOUNTING
40
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Impairment
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SUMMARY OF SIGNIFICANT
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Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
461
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Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
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462
Penghentian Pengakuan
Liabilitas Keuangan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
dan
6.
Aset keuangan
Financial assets
Liabilitas keuangan
Financial liabilities
Liabilitas
keuangan
dihentikan
pengakuannya pada saat liabilitas tersebut
dihentikan atau dibatalkan atau kadaluarsa.
42
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2.
g.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
7.
Perusahaan
menandatangani
kontrak
interest rate swap untuk tujuan mengelola
risiko perubahan suku bunga yang berasal
dari liabilitas jangka panjang - pinjaman
investasi Perusahaan dengan suku bunga
tetap.
Instrumen
keuangan derivatif
tersebut tidak ditetapkan untuk suatu
hubungan lindung nilai yang memenuhi
syarat (qualifying hedge relationship) dan
pada awalnya diakui pada nilai wajar pada
tanggal kontrak derivatif ditandatangani dan
kemudian diukur kembali pada nilai
wajarnya. Derivatif dicatat sebagai aset
keuangan saat memiliki nilai wajar positif
dan sebagai liabilitas keuangan apabila
memiliki nilai wajar negatif.
Perubahan
bersih
nilai
wajar
instrumen derivatif dan penyelesaian dari
instrumen derivatif disajikan sebagai
Penghasilan (Beban) Lain-lain sebagai
bagian dari Lain-lain - bersih dalam
laporan
laba
rugi
komprehensif
konsolidasian untuk tahun yang berakhir
pada tanggal 31 Desember 2011. Pada
tanggal 31 Desember 2011, kontrak
interest rate swap telah berakhir.
Piutang Usaha
Penyisihan
berdasarkan
Catatan 2f.
g. Trade Receivables
penurunan
nilai
ditentukan
kebijakan yang terdapat di
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463
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
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Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
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2.
i.
2.
Persediaan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
h. Inventories
Aset Tetap
Tahun/Years
Prasarana
Bangunan
Pabrik, mesin dan peralatan
Kendaraan
Peralatan dan perabotan kantor
464
6 - 20
10 - 20
8 - 25
4-8
4-8
44
Land improvements
Buildings
Plant, machinery and equipment
Vehicles
Furniture, fixtures and office equipment
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Beyond Challenges
Entitas
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Pengembangan
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2.
SUMMARY OF SIGNIFICANT
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ACCOUNTING
Sewa
j. Leases
46
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Sewa (lanjutan)
ACCOUNTING
j. Leases (continued)
SUMMARY OF SIGNIFICANT
POLICIES (continued)
Perusahaan
dan
Entitas
Anak
telah
menerapkan secara prospektif PSAK 48
(Revisi 2009), Penurunan Nilai Aset,
termasuk goodwill dan aset yang berasal dari
kombinasi bisnis sebelum tanggal 1 Januari
2011.
PSAK 48 (Revisi 2009) menetapkan prosedurprosedur yang diterapkan entitas agar aset
dicatat tidak melebihi jumlah terpulihkannya.
Suatu
aset
dicatat
melebihi
jumlah
terpulihkannya jika nilai tercatatnya melebihi
jumlah yang akan dipulihkan melalui
penggunaan atau penjualan aset. Pada kasus
demikian, aset mengalami penurunan nilai dan
PSAK yang direvisi ini mensyaratkan entitas
mengakui rugi penurunan nilai. PSAK yang
direvisi ini juga menentukan kapan entitas
membalik suatu rugi penurunan nilai dan
pengungkapan yang diperlukan.
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Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
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Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
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Areas
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Penurunan
(lanjutan)
Nilai
Aset
2.
Non-keuangan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
k. Impairment
(continued)
of
ACCOUNTING
Non-financial
Assets
48
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Exploration Activity
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Tata Kelola
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Antam
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Risk
Management
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Bagi Investor
Information for
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Sosial Kami
Our Corporate
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Konsolidasian
Consolidated
Financial
Report
2.
l.
Penurunan
(lanjutan)
Nilai
Aset
2.
Non-keuangan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
k. Impairment
(continued)
of
ACCOUNTING
Non-financial
Assets
Transaksi-transaksi
Berelasi
dengan
Pihak-pihak
Perusahaan
dan
Entitas
Anak
telah
menerapkan
PSAK
7
(Revisi
2010),
Pengungkapan Pihak-pihak Berelasi. PSAK 7
(Revisi 2010) mensyaratkan pengungkapan
hubungan, transaksi dan saldo pihak-pihak
berelasi, termasuk komitmen, dalam laporan
keuangan
konsolidasian
dan
laporan
keuangan tersendiri entitas induk, dan juga
diterapkan terhadap laporan secara individual.
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469
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2.
Transaksi-transaksi
Berelasi (lanjutan)
dengan
2.
Pihak-pihak
l. Transactions
(continued)
a.
b.
c.
d.
e.
f.
g.
470
with
ACCOUNTING
Related
Parties
(i)
SUMMARY OF SIGNIFICANT
POLICIES (continued)
(i)
dengan
a.
b.
c.
d.
e.
f.
g.
50
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2.
Transaksi-transaksi
Berelasi (lanjutan)
dengan
2.
Pihak-pihak
l. Transactions
(continued)
with
ACCOUNTING
Related
Parties
Transactions between the Company and stateowned entities are considered as transactions
with related parties under PSAK 7 (Revised
2010).
m. Biaya Tangguhan
m. Deferred Charges
SUMMARY OF SIGNIFICANT
POLICIES (continued)
n. Mining Properties
Evaluation Assets
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and
Exploration
and
51
471
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2.
472
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
and
Penerapan
PSAK
64
menyebabkan
pemisahan akun Biaya Eksplorasi dan
Pengembangan Tangguhan menjadi akun
Properti Pertambangan dan Aset Eksplorasi
dan Evaluasi dalam laporan posisi keuangan
konsolidasian.
(i)
(i)
gathering
exploration
data
through
topographical,
geochemical
and
geophysical studies;
(ii) exploratory drilling, trenching and sampling;
(iii) determining and examining the volume and
grade of the resource; and
(iv) surveying transportation and infrastructure
requirements.
52
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Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
and
(i)
(i)
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473
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2.
o.
474
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
and
Penyisihan
untuk
Pengelolaan
Reklamasi Lingkungan Hidup
dan
o. Provision
for
Reclamation Costs
Environmental
and
54
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Discussion &
Analysis
Proyek-Proyek
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Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
Perusahaan
dan
Entitas
Anak
telah
menerapkan PSAK 23 (Revisi 2010),
Pendapatan. PSAK 23 (Revisi 2010)
mengidentifikasi
terpenuhinya
kriteria
pengakuan pendapatan, sehingga pendapatan
dapat diakui, dan mengatur perlakuan
akuntansi atas pendapatan yang timbul dari
transaksi dan kejadian tertentu, serta
memberikan
panduan
praktis
dalam
penerapan kriteria
mengenai pengakuan
pendapatan. Pendapatan diakui bila besar
kemungkinan manfaat ekonomi akan diperoleh
Perusahaan dan jumlahnya dapat diukur
secara handal. Pendapatan diukur pada nilai
wajar pembayaran yang diterima, tidak
termasuk
diskon,
rabat
dan
Pajak
Pertambahan Nilai (PPN).
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Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
475
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2.
2.
476
ACCOUNTING
SUMMARY OF SIGNIFICANT
POLICIES (continued)
Saldo
akun
Selisih
Nilai
Transaksi
Restrukturisasi
Entitas
Sepengendali
direalisasi ke laba atau rugi setelah status
sepengendali tidak ada lagi antara entitas
yang bertransaksi atau aset, liabilitas, saham
atau instrumen kepemilikan lainnya telah
dialihkan ke entitas lain yang tidak
sepengendali.
56
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2.
s.
2.
Perpajakan
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
r. Taxation
Kewajiban Pensiun
s. Pension Obligations
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477
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
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2.
478
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
58
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2.
t.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
i.
Perusahaan
menyediakan
imbalan
kesehatan pasca-kerja untuk pensiunan
yang berhak. Hak atas imbalan ini pada
umumnya diberikan apabila karyawan
bekerja sampai usia pensiun dan
memenuhi masa kerja minimum tertentu.
Prakiraan biaya imbalan ini masih harus
diakui sepanjang masa kerja karyawan,
dengan menggunakan metode akuntansi
yang sama dengan metode yang
digunakan dalam perhitungan program
pensiun imbalan pasti. Kewajiban ini
dinilai setiap tahun oleh aktuaris
independen yang memenuhi kualifikasi.
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479
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2.
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
t. Other
Post-retirement
(continued)
ii.
v.
Obligations
Termination Benefits
Termination benefits are payable whenever
an employees employment is terminated
before the normal retirement age. The
Company recognizes termination benefits
when it is demonstrably committed to
terminating the employment of current
employees according to a detailed formal
plan with low possibility of withdrawal.
Benefits falling due more than 12 months
after the statement of financial position
date are discounted to present value.
Imbalan Purnajasa
w. Goodwill
w. Goodwill
480
ACCOUNTING
60
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
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Report
2.
2.
w. Goodwill (lanjutan)
per share is
for the year
parent by the
of
shares
y. Treasury Stock
Ketika
Perusahaan
membeli
kembali
sahamnya, jumlah yang dibayarkan, termasuk
tambahan biaya yang terkait secara langsung
(bersih dari pajak penghasilan), dikurangi dari
ekuitas pemegang saham Perusahaan sampai
saham tersebut dibatalkan, diterbitkan kembali
atau dijual. Pada saat saham tersebut dijual
atau diterbitkan kembali, pembayaran yang
diterima, bersih setelah dikurangi tambahan
biaya dan pajak penghasilan yang terkait
langsung, diperhitungkan sebagai penambah
atau pengurang akun tambahan modal disetor.
z.
ACCOUNTING
w. Goodwill (continued)
SUMMARY OF SIGNIFICANT
POLICIES (continued)
Segmen Operasi
z. Operating Segments
Perusahaan
dan
Entitas
Anak
telah
menerapkan PSAK 5 (Revisi 2009), Segmen
Operasi. PSAK revisi ini mensyaratkan
pengungkapan yang memungkinkan pengguna
laporan keuangan untuk mengevaluasi sifat
dan dampak keuangan atas aktivitas bisnis
yang mana entitas terlibat dan lingkungan
ekonomi dimana entitas beroperasi. Segmen
operasi ditentukan oleh Direksi Perusahaan.
Penerapan PSAK yang direvisi tersebut tidak
memberikan pengaruh yang berarti terhadap
laporan keuangan konsolidasian.
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481
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2.
SUMMARY OF SIGNIFICANT
POLICIES (continued)
ACCOUNTING
482
2.
3.
PENGGUNAAN PERTIMBANGAN,
DAN ASUMSI OLEH MANAJEMEN
ESTIMASI
3.
The
following
judgments,
estimates
and
assumptions were made by management in the
process of applying the Company and
Subsidiaries accounting policies that have the
most significant effects on the amounts recognized
in the consolidated financial statements:
62
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
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Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
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Laporan Keuangan
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Consolidated
Financial
Report
3.
3.
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63
483
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
3.
3.
484
64
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Development
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Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
3.
3.
www.antam.com
65
485
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
3.
486
3.
66
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Development
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Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
3.
3.
www.antam.com
67
487
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
3.
3.
488
Karena
asumsi-asumsi
ekonomi
yang
digunakan untuk membuat estimasi atas
jumlah cadangan berubah dari waktu ke waktu
dan karena adanya data geologi tambahan
yang dihasilkan selama periode operasi, maka
jumlah estimasi cadangan dapat berubah dari
waktu ke waktu. Perubahan cadangan yang
dilaporkan
dapat
mempengaruhi
hasil
keuangan dan posisi keuangan Perusahaan
dan Entitas Anak dalam berbagai bentuk,
diantaranya:
68
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Development
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Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
3.
3.
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69
489
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
3.
3.
Biaya pengembangan
490
Development expenditure
Development activities commence after project
sanctioning by the appropriate level of
management. Judgment is applied by
management in determining when a project is
economically viable. In exercising this
judgment, management is required to make
certain estimates and assumptions similar to
those described above for capitalized
exploration expenditure. Any such estimates
and assumptions may change as new
information becomes available. If, after having
commenced the development activity, a
judgment is made that a development asset is
impaired, the appropriate amount will be written
off to the consolidated statements of
comprehensive income.
70
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Analysis
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Projects
Entitas Ventura
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
3.
3.
Sesuai
dengan
kebijakan
akuntansi
Perusahaan dan Entitas Anak, setiap aset atau
UPK dievaluasi setiap periode pelaporan untuk
menentukan apakah ada indikasi penurunan
nilai. Jika terdapat indikasi, estimasi jumlah
yang dapat dipulihkan akan dilakukan dan
penurunan nilai akan diakui sejauh jumlah
tercatat melebihi jumlah yang dapat dipulihkan.
Jumlah yang dapat dipulihkan dari sebuah aset
atau kelompok aset penghasil kas diukur pada
nilai yang lebih tinggi antara nilai wajar
dikurangi biaya untuk menjual dan nilai pakai.
www.antam.com
71
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
491
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
4.
4.
2012
Kas
Rupiah
Dolar Amerika Serikat
Yen Jepang
Bank
Pihak berelasi:
Dolar Amerika Serikat
PT Bank Mandiri (Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
PT Bank Rakyat Indonesia
(Persero) Tbk
Rupiah
PT Bank Mandiri (Persero) Tbk
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
Dolar Australia
PT Bank Mandiri (Persero) Tbk
Yen Jepang
PT Bank Negara Indonesia
(Persero) Tbk
Pihak ketiga:
Dolar Amerika Serikat
Citibank N.A., Jakarta
PT Bank Danamon Indonesia Tbk
Standard Bank PLC., Singapura
PT Bank CIMB Niaga Tbk
PT Bank Central Asia Tbk
PT Bank Permata Tbk
The Hongkong and Shanghai
Banking Corporation Ltd.,
Jakarta
PT Bank UOB Indonesia, Jakarta
PT Bank Sumitomo Mitsui Indonesia
PT ANZ Panin Bank
492
1.111.445
277.489
4.925
284.901
79.648
5.477
1.393.859
370.026
Cash on hand
Rupiah
United States dollar
Japanese yen
Cash in banks
Related parties:
United States dollar
PT Bank Mandiri (Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
PT Bank Rakyat Indonesia
(Persero) Tbk
786.635.586
321.818.870
17.601.607
15.276.594
12.491.534
816.728.727
337.095.464
359.068.404
306.236.065
25.987.633
1.576.750
6.173.840
8.344.080
391.229.877
316.156.895
7.686.965
1.475.145
Australian dollar
PT Bank Mandiri (Persero) Tbk
655.006
467.221
Japanese yen
PT Bank Negara Indonesia
(Persero) Tbk
1.216.300.575
655.194.725
92.832.371
48.443.309
42.033.681
2.825.131
1.958.750
1.005.435
127.450.751
20.036.649
31.973.411
3.140.284
1.837.354
18.166
31.355
9.368
2.673
-
6.310
9.059
2.758
956.860
189.142.073
185.431.602
72
Rupiah
PT Bank Mandiri (Persero) Tbk
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
Third parties:
United States dollar
Citibank N.A., Jakarta
PT Bank Danamon Indonesia Tbk
Standard Bank PLC., Singapore
PT Bank CIMB Niaga Tbk
PT Bank Central Asia Tbk
PT Bank Permata Tbk
The Hongkong and Shanghai
Banking Corporation Ltd.,
Jakarta
PT Bank UOB Indonesia, Jakarta
PT Bank Sumitomo Mitsui Indonesia
PT ANZ Panin Bank
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Estimasi Cadangan
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Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
4.
Rupiah
PT Bank Danamon Indonesia Tbk
PT Bank Permata Tbk
PT Bank Central Asia Tbk
Citibank N.A., Jakarta
PT Bank Bukopin Tbk
PT Bank CIMB Niaga Tbk
The Hongkong and Shanghai
Banking Corporation Ltd., Jakarta
PT Bank UOB Indonesia, Jakarta
PT Bank OCBC NISP Tbk
PT Bank Syariah Mandiri
PT ANZ Panin Bank
Dolar Australia
Citibank N.A., Jakarta
Deposito berjangka
Pihak berelasi:
Rupiah
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Tabungan Negara
(Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
PT Bank Mandiri (Persero) Tbk
Pihak ketiga:
Dolar Amerika Serikat
PT Bank Permata Tbk
PT Bank CIMB Niaga Tbk
PT ANZ Panin Bank
Rupiah
PT Bank CIMB Niaga Tbk
PT ANZ Panin Bank
PT Bank UOB Indonesia, Jakarta
PT Bank Permata Tbk
www.antam.com
4.
2012
2011
35.490.346
24.925.686
11.733.993
4.424.071
1.001.737
734.347
424.842.620
459.584
15.602.999
676.824
808.595
122.110
109.790
1.591
1.039
-
194.188
1.519.959
3.369
110.426
78.544.710
444.218.564
9.774.573
21.683.657
800.000.000
1.300.000.000
268.825.566
150.000.000
74.000.000
24.193.413
50.000.000
711.300.000
1.167.018.979
2.211.300.000
290.100.000
-
181.360.000
90.680.000
290.100.000
272.040.000
483.500.000
386.800.000
-
362.720.000
90.680.000
272.040.000
870.300.000
725.440.000
46.000.000
-
324.000.000
300.000.000
300.000.000
200.000.000
46.000.000
1.124.000.000
3.868.574.769
5.639.678.574
73
Rupiah
PT Bank Danamon Indonesia Tbk
PT Bank Permata Tbk
PT Bank Central Asia Tbk
Citibank N.A., Jakarta
PT Bank Bukopin Tbk
PT Bank CIMB Niaga Tbk
The Hongkong and Shanghai
Banking Corporation Ltd., Jakarta
PT Bank UOB Indonesia, Jakarta
PT Bank OCBC NISP Tbk
PT Bank Syariah Mandiri
PT ANZ Panin Bank
Australian dollar
Citibank N.A., Jakarta
Time deposits
Related parties:
Rupiah
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Tabungan Negara
(Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
PT Bank Mandiri (Persero) Tbk
Third parties:
United States dollar
PT Bank Permata Tbk
PT Bank CIMB Niaga Tbk
PT ANZ Panin Bank
Rupiah
PT Bank CIMB Niaga Tbk
PT ANZ Panin Bank
PT Bank UOB Indonesia, Jakarta
PT Bank Permata Tbk
493
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
4.
4.
2012
Rupiah
Dolar Amerika Serikat
2011
5,5% - 7,25%
2% - 3%
6,5% - 7,5%
2,2% - 3,13%
5.
2012
Rupiah
PT CIMB Niaga Tbk
Lain-lain (masing-masing
di bawah Rp1.000.000)
Jumlah
Penyisihan penurunan nilai - pihak ketiga
Piutang usaha - bersih
494
Rupiah
United States dollar
PIUTANG USAHA
Pihak ketiga:
Dolar Amerika Serikat
Avarus AG
Pohang Iron & Steel
Raznoimport Nickel (UK) Limited
Mitsui & Co., Ltd.
Mitsubishi Corporation
Marubeni Corporation
Showa Denko K.K.
Chuang Qian Resources Ltd.
Guang Xi Beining
Zhejiang Zhongda Technical
Grandpop International Ltd.
Tricell (HK) Ltd.
Lain-lain (masing-masing
di bawah Rp10.000.000)
TRADE RECEIVABLES
2011
953.863.288
432.957.791
132.309.943
84.747.169
46.732.065
20.306.712
17.014.577
11.203.906
4.835.000
-
891.509.518
164.001.989
29.820.415
55.698.848
16.271.236
1.712.958
22.956.912
21.139.412
16.998.873
13.454.072
17.582.630
12.287.951
1.721.553.081
1.245.852.184
1.179.817
7.306.884
13.729.067
7.306.884
14.908.884
1.728.859.965
1.260.761.068
192.240
141.000
125.741
-
653.598
458.981
653.598
1.729.318.946
1.261.414.666
(6.892.580)
1.722.426.366
74
(14.072.046)
1.247.342.620
Third parties:
United States dollar
Avarus AG
Pohang Iron & Steel
Raznoimport Nickel (UK) Limited
Mitsui & Co., Ltd.
Mitsubishi Corporation
Marubeni Corporation
Showa Denko K.K.
Chuang Qian Resources Ltd.
Guang Xi Beining
Zhejiang Zhongda Technical
Grandpop International Ltd.
Tricell (HK) Ltd.
Others (each below
Rp10,000,000)
Rupiah
PT CIMB Niaga Tbk
Others (each below
Rp1,000,000)
Total
Provision for
impairment losses - third parties
Trade receivables - net
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Entities
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
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Governance of
Antam
Manajemen
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Risk
Management
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Investors
Tanggung
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Social
Responsibility
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Konsolidasian
Consolidated
Financial
Report
5.
5.
2012
Belum jatuh tempo
Lewat jatuh tempo:
1 sampai 30 hari
31 sampai 90 hari
Lebih dari 90 hari
2011
1.093.962.332
731.721.141
420.476.161
126.290.459
88.589.994
165.549.519
248.309.248
115.834.758
1.729.318.946
1.261.414.666
(6.892.580)
1.722.426.366
(14.072.046)
1.247.342.620
Current
Overdue:
1 to 30 days
31 to 90 days
over 90 days
Provision for
impairment losses - third parties
Trade receivables - net
2012
2011
14.072.046
13.453.274
618.772
14.072.046
(7.179.466)
6.892.580
2012
www.antam.com
2011
5.850.118
1.042.462
12.578.456
1.493.590
6.892.580
14.072.046
75
Individual impairment
Collective impairment
495
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
6.
PIUTANG LAIN-LAIN
6.
2011
69.026.249
34.004.466
6.349.185
2.704.401
2.465.611
56.216.277
12.495.447
8.471.280
2.771.614
10.391.319
1.244.895
841.782
14.485.268
1.422.905
1.416.965
12.413.601
Jumlah
Penyisihan penurunan nilai
131.121.857
(6.630.243)
105.599.408
(5.521.534)
124.491.614
100.077.874
Piutang dividen
Despatch
Komisi atas penjualan batu granit
Piutang karyawan
Bunga
Reimbursable disbursement
dari kontraktor
Sewa
Lain-lain
6.630.243
496
5.521.534
Collective impairment
PERSEDIAAN
Total
Provision for impairment losses
2011
Persediaan produk:
Emas dan perak
Bijih nikel
Feronikel
Presipitat emas dan perak
Bijih bauksit
Batubara
Logam mulia lainnya
Feronikel dalam perjalanan
Emas dalam perjalanan
Dividends receivable
Despatch
Fee from sales of granite
Employees receivables
Interest receivable
Reimbursable disbursements
from contractor
Rent
Others
2012
7.
OTHER RECEIVABLES
7.
INVENTORIES
2012
2011
557.382.085
185.847.502
157.728.707
19.397.063
14.530.248
7.566.295
5.035.932
-
447.416.139
184.466.669
166.178.574
56.463.449
899.128
25.954.464
4.926.401
164.774.466
91.733.670
947.487.832
1.142.812.960
376.715.371
73.594.457
52.170.273
398.952.863
53.191.166
97.308.061
1.449.967.933
1.692.265.050
1.449.967.933
76
(4.367.767)
1.687.897.283
Products inventory:
Gold and silver
Nickel ore
Ferronickel
Gold and silver precipitates
Bauxite ore
Coal
Other precious metals
Ferronickel in transit
Gold in transit
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Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
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Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
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Financial
Report
7.
8.
PERSEDIAAN (lanjutan)
7.
Manajemen
berkeyakinan
bahwa
nilai
pertanggungan asuransi telah cukup untuk
menutup kemungkinan kerugian yang timbul atas
risiko tersebut.
8.
9.
INVENTORIES (continued)
PREPAID EXPENSES
This account consists of prepayments of the
following:
2012
2011
Asuransi
Sewa
Lain-lain
43.605.399
6.653.387
259.467
47.937.301
5.811.884
1.641.480
Insurance
Rent
Others
Jumlah
50.518.253
55.390.665
Total
9.
www.antam.com
2012
2011
61.446.011
21.063.964
58.272.389
45.829.798
16.460.000
2.787.827
2.248.554
Project advances
Advances to suppliers
Time deposit PT Bank Syariah Mandiri
Others
101.757.802
106.350.741
Total
77
497
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
a.
b.
c.
11. INVESTASI
Perusahaan/Companies
11. INVESTMENTS
Domisili/
Domicile
Indonesia
Indonesia
498
Persentase
kepemilikan/
Percentage of
ownership
Jenis usaha/
Nature of
business
Biaya Perolehan/
Cost of Investment
Bagian atas
akumulasi
laba (rugi) bersih/
Equity in
accumulated
net income (losses)
Bersih/
Net
34,0%
176.894.001
(10.538.666)
166.355.335
Industri, perdagangan,
pengangkutan,
dan jasa lainnya/
Manufacturing,
trading, transportation,
and other services
25,0%
6.250.000
(469)
6.249.531
Eksplorasi dan
operator tambang/
Mining exploration
and operator
25,0%
3.774.226.777
9.211.258
3.783.438.035
3.957.370.778
(1.327.877)
3.956.042.901
1.109.502.407
44.902.625
1.154.405.032
78
80,0%
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Perusahaan/Companies
Domisili/
Domicile
Indonesia
Persentase
kepemilikan/
Percentage of
ownership
Jenis usaha/
Nature of
business
34,0%
Industri, perdagangan,
pengangkutan,
dan jasa lainnya/
Manufacturing,
trading, transportation,
and other services
25,0%
Biaya Perolehan/
Cost of Investment
Bagian atas
akumulasi
laba (rugi) bersih/
Equity in
accumulated
net income (losses)
176.894.001
(6.135.229)
2.500.000
179.394.001
Indonesia
Eksplorasi dan
operator tambang/
Mining exploration
and operator
17,5%
35.668.299
80,0%
1.109.502.407
965
(6.134.264)
(73.601.617)
Bersih/
Net
170.758.772
2.500.965
173.259.737
35.668.299
1.035.900.790
*) Sampai dengan tanggal 31 Desember 2012, MEJIS, MAS dan ICA belum
beroperasi secara komersial.
*) As of December 31, 2012, MEJIS, MAS and ICA have not yet started their
commercial operations.
2012
Aset
Aset lancar
Aset tidak lancar
2011
720.068.597
2.290.905.520
219.519.510
1.204.398.626
3.010.974.117
1.423.918.136
Liabilitas
Liabilitas jangka pendek
Liabilitas jangka panjang
77.578.674
1.680.007.788
26.244.247
363.898.649
1.757.586.462
390.142.896
Aset bersih
1.253.387.655
1.033.775.240
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79
Assets
Current assets
Non-current assets
Liabilities
Current liabilities
Non-current liabilities
Net assets
499
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Pendapatan/laba
Biaya
Laba (rugi) komprehensif tahun berjalan
Bagian partisipasi dalam pengendalian
bersama
2012
2011
202.811.494
100.188.292
102.623.202
296.795
23.731.958
(23.435.163)
80%
Income/gain
Expenses
Comprehensive income (loss) for the year
80%
Saldo Awal/
Beginning Balance
Harga perolehan
Tanah
Prasarana
Bangunan
Pabrik, mesin dan peralatan
Kendaraan
Peralatan dan perabotan
kantor
Aset dalam penyelesaian
Akumulasi penyusutan
Prasarana
Bangunan
Pabrik, mesin dan peralatan
Kendaraan
Peralatan dan perabotan
kantor
Pengurangan/
Disposals
Pemindahan/
Transfers
Penambahan/
Additions
Saldo Akhir/
Ending Balance
53.469.406
1.362.892.042
391.326.581
4.348.700.983
76.870.333
22.941.280
176.643.256
56.595.305
812.918.139
21.178.813
79.555
1.217.474
9.174.385
68.425.387
4.498.868
76.331.131
1.538.317.824
438.747.501
5.093.193.735
93.550.278
86.738.929
659.083.153
61.917.327
2.036.782.664
13.520.052
878.297.166
135.136.204
1.817.568.651
6.979.081.427
3.188.976.784
975.212.887
9.192.845.324
897.279.552
162.962.150
2.751.241.813
48.120.664
199.898.271
25.746.197
328.151.018
10.474.465
1.685.217
285.807
29.243.251
3.204.263
1.095.492.606
188.422.540
3.050.149.580
55.390.866
66.956.248
14.501.732
2.321.894
79.136.086
3.926.560.427
578.771.683
36.740.432
4.468.591.678
71.778.258
10.973.882
2.980.742.742
Cost
Land
Land improvements
Buildings
Plant, machinery and equipment
Vehicles
Furniture, fixtures and office
equipment
Construction in progress
Accumulated depreciation
Land improvements
Buildings
Plant, machinery and equipment
Vehicles
Furniture, fixtures and office
equipment
60.804.376
4.663.449.270
2011
Saldo Awal/
Beginning Balance
Harga perolehan
Tanah
Prasarana
Bangunan
Pabrik, mesin dan peralatan
Kendaraan
Peralatan dan perabotan
kantor
Aset dalam penyelesaian
Akumulasi penyusutan
Prasarana
Bangunan
Pabrik, mesin dan peralatan
Kendaraan
Peralatan dan perabotan
kantor
500
Pengurangan/
Disposals
Pemindahan/
Transfers
Penambahan/
Additions
Saldo Akhir/
Ending Balance
32.422.767
1.164.101.128
353.754.065
4.190.860.526
61.325.519
33.690.879
203.619.214
37.572.516
161.477.563
15.681.814
12.644.240
4.828.300
3.637.106
137.000
53.469.406
1.362.892.042
391.326.581
4.348.700.983
76.870.333
77.018.148
427.369.219
10.993.754
399.658.197
1.272.973
167.944.263
86.738.929
659.083.153
6.306.851.372
862.693.937
190.463.882
6.979.081.427
738.354.759
141.101.990
2.411.499.003
41.479.715
158.944.236
22.369.132
341.076.712
7.303.071
19.443
508.972
1.333.902
662.122
897.279.552
162.962.150
2.751.241.813
48.120.664
60.631.257
7.428.149
1.103.158
66.956.248
3.393.066.724
537.121.300
3.627.597
3.926.560.427
91.125.100
19.346.842
2.822.659.548
80
Cost
Land
Land improvements
Buildings
Plant, machinery and equipment
Vehicles
Furniture, fixtures and office
equipment
Construction in progress
Accumulated depreciation
Land improvements
Buildings
Plant, machinery and equipment
Vehicles
Furniture, fixtures and office
equipment
71.778.258
2.980.742.742
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Managements
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Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
12. PROPERTY,
(continued)
PLANT
AND
EQUIPMENT
Pada tanggal
31 Desember
2012 dan
2011, aset tetap Perusahaan dan Entitas Anak
telah diasuransikan terhadap risiko bencana alam,
kebakaran, kerusuhan, sabotase, kekerasan dan
penghentian operasi dengan nilai pertanggungan
keseluruhan
masing-masing
sebesar
US$2.523.509.721 dan US$1.443.171.229 yang
menurut pendapat manajemen memadai untuk
menutup kemungkinan terjadinya kerugian yang
timbul dari risiko-risiko tersebut.
2012
2011
555.762.994
517.260.417
21.565.159
13.789.462
Jumlah
577.328.153
531.049.879
Total
2012
2011
Perusahaan
BEI
1.415.502
28.028
6.034.781
36.640
Company
BEI
Jumlah
1.443.530
6.071.421
Total
www.antam.com
81
501
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
12. PROPERTY,
PLANT
AND
EQUIPMENT
(continued)
The percentages of completion of the construction
in progress ranged from 5% to 88% as of
December 31, 2012, which are estimated to be
completed in 2013, and from 44% to 89% as of
December 31, 2011.
Prior to its acquisition as a Subsidiary, CSD has
recognized impairment loss of property, plant and
equipment amounting to Rp130,498,327 because
of the delay in the completion time and increase in
the cost to complete its construction project. As of
December 31, 2012, due to the continuance of
CSDs project, the increase in gold price and the
Company becoming a CSD majority stockholder,
CSDs management recognized the recovery
amounting to Rp69,693,951 of the impairment loss
on property, plant and equipment.
502
2011
234.160.677
140.426.292
97.096.052
71.026.518
64.793.304
39.610.464
19.809.425
9.849.493
5.546.530
1.195.535
169.129.936
97.046.467
70.541.684
39.610.464
19.809.425
1.078.710
5.546.530
1.195.535
683.514.290
403.958.751
82
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2011
361.393.083
14.938.136
1.816.096
484.105
359.239.893
14.938.136
1.816.096
484.105
378.631.420
376.478.230
1.034.104
(259.873.108)
(137.068.092)
(196.263.827)
(155.747.500)
(396.941.200)
(352.011.327)
666.238.614
428.425.654
2012
2011
155.747.500
188.679.105
18.679.408
32.931.605
137.068.092
155.747.500
www.antam.com
2011
152.625.299
108.584.607
95.657.105
70.147.309
62.737.329
51.944.088
25.913.658
5.712.803
909.030
94.844.650
98.280.622
108.584.607
95.657.105
35.346.504
28.489.841
34.136.395
25.913.658
5.712.803
909.030
115.360.006
65.305.392
73.072.024
669.075.878
686.767.987
83
The Company:
Pongkor
Sangaji
Obi Island
Papandayan
Tapunopaka
Mandiodo
Bahubulu
Maba
Cibaliung
Tayan
Pakal
Others
503
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Entitas Anak:
Cibaliung
Pulau Gag
Landak
Meliau
Dikurangi:
Akumulasi penurunan nilai
Jumlah aset eksplorasi dan evaluasi
2012
2011
94.384.398
60.626.967
39.693.549
27.972.025
91.308.992
24.602.316
33.402.213
20.633.444
222.676.939
169.946.965
(137.348.715)
(142.932.030)
754.404.102
713.782.922
Less:
Accumulated impairment loss
Total exploration and evaluation assets
Sehubungan
dengan
pembatalan
Kuasa
Pertambangan di Pulau Obi, manajemen
Perusahaan telah mencadangkan penyisihan
penurunan nilai atas aset eksplorasi dan evaluasi
sebesar Rp95.657.105 pada tanggal 31 Desember
2012 (Catatan 37l).
2012
2011
142.932.030
152.775.357
5.583.315
9.843.327
137.348.715
142.932.030
15. GOODWILL
PT Citra Tobindo Sukses Perkasa
Asia Pacific Nickel Pty., Ltd.
PT Borneo Edo International
PT Mega Citra Utama
PT Gunung Kendaik
Nilai buku
504
Subsidiaries:
Cibaliung
Gag Island
Landak
Meliau
15. GOODWILL
2012
2011
83.614.545
40.006.919
28.329.125
17.116.383
16.307.000
83.614.545
40.006.919
28.329.125
17.116.383
16.307.000
185.373.972
185.373.972
84
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Manajemen
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Projects
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
Sesuai
dengan
yang
diungkapkan
pada
Catatan 2w, sejak tanggal 1 Januari 2011, goodwill
tidak lagi diamortisasi. Pada tanggal 31 Desember
2012, manajemen berkeyakinan bahwa tidak ada
penurunan nilai atas goodwill.
Biaya
Biaya pengembangan sistim
informasi
Lain-lain
Akumulasi amortisasi
Biaya pengembangan sistim
informasi
Lain-lain
2011
Cost
88.385.998
36.476.413
82.279.411
53.912.144
124.862.411
136.191.555
Accumulated amortization
(79.526.766)
(13.748.194)
(77.913.439)
(10.519.191)
(93.274.960)
(88.432.630)
31.587.451
47.758.925
2012
2011
2.253.368
1.279.329
2.588.962
6.917.360
Jumlah
4.842.330
8.196.689
Total
2011
19.155.720
12.737.653
29.980.649
13.127.545
7.469.963
14.090.024
Non-operational assets
Guarantee deposits
Others
Jumlah
61.874.022
34.687.532
Total
www.antam.com
85
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
505
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Pihak ketiga:
PT Yudistira Bumi Bhakti
PT Indonesia Energi Prima
PD Perdana Cipta Mandiri
PT Sumber Setia Budi
PT Patra Niaga
PT Sumber Multi Rejeki
PT Satria Jaya Sultra
PT Humpuss Transportasi Curah
PT Smara Reditan Indonesia
Toko Surya Mas
PT Trimitra Resources
Nindya Karya - Perkasa JO
PT Erenbe Mandiri Utama
PT Synergi Logistic
PT Wiranusa Mineratama
PT Sunbug Nusa Persada
Toko Sulawesi Oli
Elkem Carbon AS
PT Catur Elang Perkasa
PT SLS Bearindo
PT Terra Factor Indonesia
PT Bahana Line
PT Atlas Copco Nusantara
PT Mammiri Line
PT Alberta Makmur Utama
PT Trinity Jasa Celebes
PT Pratama Contromatic Abadi
PT Abdi Bara Baja
CV Mujur Jaya
PT Mustika Mega Utama
PT Pohon Mas Sejahtera
PT Dewi Jaya
PT Marton Tekindo Abadi
PT Timur Raya Indousaha
CV Sukses Jaya Teknik
PT Azbil Berca Indonesia
PT Normet Indonesia
PT Indoboreq
PT Refindo Intiselaras Indonesia
CV Akrindo Utama
PT Karya Sakti Purnama
PT Duta Purwindo Jaya
PT Wartsila Indonesia
PT ABB Sakti Industri
PT Growth Asia
PT Sultra Jembatan Mas
PT Trikarsa Manunggal
PT Anugrah Bestari Sejahtera
CV Jaya Abadi
CV Wahana Mitra Sejahtera
PT Sagara Cipta Perkasa
PT Karya Sinar Cipta
CV Ongko Jaya
CV Bina Laksana
PT Bucyrus Indonesia
CV Tata Surya Mas
PT Bahtera Bestari Shipping
PT Macrochema Pratama
Lain-lain (masing-masing
di bawah Rp1.000.000)
506
2011
161.643.906
19.151.454
12.849.154
10.321.732
8.585.008
8.384.484
7.424.860
5.173.920
4.920.400
3.273.891
3.181.747
2.827.670
2.691.000
2.316.575
2.220.558
2.143.467
1.844.622
1.789.721
1.739.091
1.736.703
1.706.072
1.595.000
1.368.822
1.322.132
1.269.135
1.254.131
1.196.867
1.186.910
1.138.068
1.122.606
1.080.076
1.067.872
1.059.268
1.048.336
1.028.387
1.001.300
973.756
587.538
532.400
527.000
32.840
-
79.872.395
15.924.161
2.986.308
4.186.512
2.584.514
2.140.487
-
91.909.907
69.008.218
378.228.386
250.646.342
86
2.818.586
1.417.708
2.291.543
1.555.644
3.121.541
3.495.860
2.618.399
1.061.602
2.140.673
1.290.140
1.143.116
1.981.883
2.502.954
1.061.392
1.020.326
7.000.000
6.200.324
4.097.451
2.593.037
2.583.343
2.467.799
2.368.018
2.308.162
2.134.021
2.037.631
2.001.519
1.553.600
1.540.688
1.530.709
1.438.111
1.302.504
1.265.463
Third parties:
PT Yudistira Bumi Bhakti
PT Indonesia Energi Prima
PD Perdana Cipta Mandiri
PT Sumber Setia Budi
PT Patra Niaga
PT Sumber Multi Rejeki
PT Satria Jaya Sultra
PT Humpuss Transportasi Curah
PT Smara Reditan Indonesia
Toko Surya Mas
PT Trimitra Resources
Nindya Karya - Perkasa JO
PT Erenbe Mandiri Utama
PT Synergi Logistic
PT Wiranusa Mineratama
PT Sunbug Nusa Persada
Toko Sulawesi Oli
Elkem Carbon AS
PT Catur Elang Perkasa
PT SLS Bearindo
PT Terra Factor Indonesia
PT Bahana Line
PT Atlas Copco Nusantara
PT Mammiri Line
PT Alberta Makmur Utama
PT Trinity Jasa Celebes
PT Pratama Contromatic Abadi
PT Abdi Bara Baja
CV Mujur Jaya
PT Mustika Mega Utama
PT Pohon Mas Sejahtera
PT Dewi Jaya
PT Marton Tekindo Abadi
PT Timur Raya Indousaha
CV Sukses Jaya Teknik
PT Azbil Berca Indonesia
PT Normet Indonesia
PT Indoboreq
PT Refindo Intiselaras Indonesia
CV Akrindo Utama
PT Karya Sakti Purnama
PT Duta Purwindo Jaya
PT Wartsila Indonesia
PT ABB Sakti Industri
PT Growth Asia
PT Sultra Jembatan Mas
PT Trikarsa Manunggal
PT Anugrah Bestari Sejahtera
CV Jaya Abadi
CV Wahana Mitra Sejahtera
PT Sagara Cipta Perkasa
PT Karya Sinar Cipta
CV Ongko Jaya
CV Bina Laksana
PT Bucyrus Indonesia
CV Tata Surya Mas
PT Bahtera Bestari Shipping
PT Macrochema Pratama
Others (each below Rp1,000,000)
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Exploration Activity
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Tata Kelola
Antam
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Risk
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Information for
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Jawab
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Social
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Financial
Report
Pihak berelasi:
PT Adhi Karya (Persero) Tbk
Koperasi Karyawan dan
Pensiunan PT Antam Tbk
PT Perusahaan Perdagangan
Indonesia (Persero)
PT Pertamina (Persero)
PT Dahana (Persero)
PT Barata Indonesia (Persero)
PT Minerina Cipta Guna
PT Surveyor Indonesia (Persero)
PT Reksa Griya Antam
2011
11.083.521
6.940.721
2.349.614
5.030.887
4.604.379
3.773.110
3.365.681
1.733.325
1.398.339
795.103
1.252.001
1.955.180
1.391.425
-
38.725.066
6.948.220
416.953.452
257.594.562
Related parties:
PT Adhi Karya (Persero) Tbk
Koperasi Karyawan dan
Pensiunan PT Antam Tbk
PT Perusahaan Perdagangan
Indonesia (Persero)
PT Pertamina (Persero)
PT Dahana (Persero)
PT Barata Indonesia (Persero)
PT Minerina Cipta Guna
PT Surveyor Indonesia (Persero)
PT Reksa Griya Antam
2011
Rupiah
Dolar Amerika Serikat
Pound sterling Inggris
Euro Eropa
Dolar Australia
Yen Jepang
Dolar Singapura
407.868.714
8.601.414
205.206
122.721
114.355
28.169
12.873
146.931.137
103.184.199
424.265
5.048.617
1.720.585
92.858
192.901
Rupiah
United States dollar
British pound sterling
European euro
Australian dollar
Japanese yen
Singapore dollar
416.953.452
257.594.562
2012
2011
377.811.932
38.614.332
390.345
136.843
-
218.944.800
37.897.327
746.320
6.083
32
416.953.452
257.594.562
2011
278.086.545
73.943.844
15.067.242
12.104.297
12.009.720
8.774.961
153.599.630
22.824.283
2.065.190
6.611.907
12.420.889
5.928.764
14.020.403
41.345.463
414.007.012
244.796.126
www.antam.com
87
507
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
20. PERPAJAKAN
a.
20. TAXATION
a. Prepaid taxes
Utang pajak
Pajak penghasilan:
Pasal 21
Pasal 23/26
Pasal 25
Pasal 29
Pajak bumi dan bangunan
Pajak Pertambahan Nilai
Jumlah utang pajak
c.
2012
2011
13.740.106
17.943.320
51.089.556
404.552
66.830.331
934.420
9.015.712
35.013.617
37.806.494
886.019
4.028.811
Income taxes:
Article 21
Articles 23/26
Article 25
Article 29
Land and Building Tax
Value Added Tax
150.007.865
87.685.073
2012
Laba konsolidasian sebelum
pajak penghasilan
Laba sebelum pajak
penghasilan - Entitas
Anak
Laba sebelum pajak
penghasilan - Perusahaan
Beda waktu:
Keuntungan atas penyesuaian
nilai wajar
Pembayaran untuk
pensiun dan kewajiban
imbalan pasca-kerja lainnya - bersih
Pembayaran untuk
akrual imbalan karyawan
jangka pendek
Biaya penyisihan untuk
pengelolaan lingkungan hidup
dan reklamasi
Penyusutan aset tetap
Pemulihan penurunan nilai
piutang dan persediaan usang
Pembayaran program tanggung jawab
sosial dan lingkungan perusahaan
2011
3.895.495.061
(169.220.998)
3.726.274.063
(19.191.745)
2.549.589.640
(2.484.007.689)
(57.328.702)
(114.995.230)
(18.411.965)
(24.010.215)
(12.871.126)
(1.377.194)
(319.227)
(2.574.315.903)
508
2.568.781.385
88
(197.750.142)
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Financial
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Beda tetap:
Biaya yang tidak dapat dikurangkan:
Beban bunga dari utang obligasi
Kenikmatan natura karyawan
Koreksi dan denda pajak
Beban jamuan
Kegiatan sosial
Gaji, upah, bonus dan
kesejahteraan karyawan
Biaya majalah dan buku
Iuran keanggotaan dan profesi
Biaya pendidikan
Penghasilan bunga yang dikenai
pajak final
Bagian rugi (laba) bersih
entitas asosiasi dan
pengendalian bersama
Pendapatan dividen
2011
160.925.279
49.089.805
22.318.918
20.768.367
8.801.192
10.709.984
36.627.104
18.186.307
17.810.880
8.532.058
6.500.027
1.918.657
581.408
155.030
2.893.252
1.373.101
204.705
(154.135.535)
(70.340.705)
(130.980.212)
(61.356.666)
26.152.056
-
(75.413.730)
52.148.742
Permanent differences:
Non-deductible expenses:
Interest expense from bonds payable
Employee benefits in kind
Tax assessments and penalties
Entertainment expenses
Social activities
Salaries, wages, bonuses
and employee benefits
Magazines and books
Membership fee
Training
Interest income subject to final tax
Equity in net loss (income) of
associates and
jointly controlled entity
Dividend income
1.076.544.430
2.403.988.240
269.136.108
-
600.997.060
269.136.108
600.997.060
32.096.593
51.315.519
610.858.670
21.327.755
57.911.029
484.391.646
(694.270.782)
(563.630.430)
www.antam.com
(425.134.674)
404.552
(424.730.122)
89
37.366.630
439.864
37.806.494
509
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
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and Exploitation
Areas
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Highlights
Laporan
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the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Entitas Anak
Kini
Tangguhan
2011
269.136.107
643.578.975
600.997.060
49.437.535
912.715.082
650.434.595
1.639.890
(11.975.642)
3.447.949
(12.993.157)
(10.335.752)
(9.545.208)
Subsidiaries
Current
Deferred
Konsolidasian
Kini
Tangguhan
270.775.997
631.603.333
604.445.009
36.444.378
Consolidated
Current
Deferred
Bersih
902.379.330
640.889.387
Net
2.362.779
3.556.887
8.945.621
2.362.779
12.502.508
Penambahan (penerimaan)
tahun berjalan
Perusahaan
Entitas Anak
472.993.464
820.359
(3.556.887)
(6.582.842)
Additions (receipts)
during the year
Company
Subsidiaries
473.813.823
(10.139.729)
Saldo akhir
Perusahaan
Entitas Anak
472.993.464
3.183.138
2.362.779
Ending balance
Company
Subsidiaries
Bersih
476.176.602
2.362.779
Net
2012
Laba konsolidasian
sebelum pajak penghasilan
Laba sebelum pajak penghasilan Entitas Anak
Laba sebelum pajak
penghasilan - Perusahaan
510
2011
3.895.495.061
(169.220.998)
3.726.274.063
90
2.568.781.385
(19.191.745)
2.549.589.640
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Tata Kelola
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Investors
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Sosial Kami
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Financial
Report
d.
2011
931.568.516
637.397.410
40.231.319
12.272.452
5.579.729
5.192.092
2.200.298
2.677.496
9.156.776
4.546.577
4.452.720
2.133.014
1.625.006
479.664
145.352
38.757
723.313
343.275
51.176
(38.533.884)
(17.585.176)
(32.745.053)
(15.339.166)
6.538.014
-
912.715.082
(10.335.752)
902.379.330
640.889.387
2011
147.894.426
148.238.725
109.828.463
124.160.638
37.872.132
42.475.123
24.806.135
24.806.135
21.221.619
24.439.400
6.056.424
6.136.231
(621.001.922)
Company:
Difference between commercial and tax
basis of property, plant and equipment
Pension and other
post-retirement obligations
Accrued short-term
employee benefits
Accumulated impairment loss on
exploration and evaluation
assets
Provision for environmental and
reclamation costs
Provision for
impairment of receivables
and inventory obsolescence
Gain on fair value adjustment
Allowance for unrecoverable
deferred tax assets
(23.035.206)
(23.035.206)
(296.357.929)
347.221.046
36.211.700
24.236.058
(9.545.208)
Add (deduct):
Interest expense from bonds payable
Employee benefits in kind
Tax assessments and penalties
Entertainment expenses
Social activities
Salaries, wages, bonuses
and employee benefits
Magazines and books
Membership fee
Training
Perusahaan:
Perbedaan nilai buku aset
tetap komersial dan fiskal
Pensiun dan kewajiban
pasca-kerja lainnya
Akrual imbalan karyawan
jangka pendek
Akumulasi rugi penurunan
nilai aset eksplorasi dan
evaluasi
Penyisihan untuk
pengelolaan dan reklamasi
lingkungan hidup
Penyisihan penurunan
nilai piutang dan
persediaan usang
Keuntungan atas penyesuaian
nilai wajar
Penyisihan aset pajak
tangguhan
650.434.595
511
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
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and Exploitation
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Pengembalian pajak
e. Tax restitutions
Surat ketetapan/
Assessment letter
SKPLB - PPN/
SKPLB - VAT
SKPLB - PPN/
SKPLB - VAT
SKPLB - PPN/
SKPLB - VAT
00034-00035/407/10/051/12
Jumlah menurut
Fiskus/
Amount based
on
Tax Authorities
Rp34.342.522
Rp29.220.781*
1 Juni/June, 2012
Desember/December
2010
Rp14.991.962
Rp13.734.923
JanuariSeptember/JanuarySeptember 2011
Rp153.545.926
Rp146.622.297*
Rp63.444.572
Rp38.585.892*
SKPLB - PPN /
SKPLB - VAT
00077-00080/407/09/051/11
4 Mei/May 4, 2011
SeptemberDesember/SeptemberDecember 2009
SKPLB - PPN /
SKPLB - VAT
00031-00036/407/10/051/11
Januari-Juni/JanuaryJune 2010
Rp78.983.716
Rp64.573.151*
SKPLB - PPN /
SKPLB - VAT
00025-00023/407/10/051/11
3 Agustus/August 3, 2011
Juli-September/JulySeptember 2010
Rp40.957.056
Rp29.787.501*
*) Net of STP
512
Tahun pajak/
Tax year
Jumlah menurut
Pengusaha Kena
Pajak/
Amount based on
Taxable Subject
OktoberNovember/OctoberNovember 2010
00037/407/10/051/12
00011-00019/407/11/051/12
92
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g.
Denda kepabeanan
f. Customs penalty
Berdasarkan Surat
Penetapan
Pabean
No. SPP-05/KPU.01/2012 tanggal 13 Februari
2012, Perusahaan wajib membayar Bea
Masuk,
PPN
dan
bunga
sebesar
Rp47.858.790.
Peraturan pemerintah
g. Government regulation
www.antam.com
93
513
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
Administrasi
h. Administration
Pihak ketiga:
Bank of Tokyo-Mitsubishi UFJ, Ltd.
PT Bank Sumitomo Mitsui Indonesia
PT Bank UOB Indonesia
Pihak berelasi:
PT Bank Rakyat Indonesia (Persero) Tbk
Jumlah
a.
514
2011
967.000.000
676.900.000
-
8.000.000
Third parties:
Bank of Tokyo-Mitsubishi UFJ, Ltd.
PT Bank Sumitomo Mitsui Indonesia
PT Bank UOB Indonesia
20.000.000
Related party:
PT Bank Rakyat Indonesia (Persero) Tbk
1.663.900.000
8.000.000
Total
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Bank of
(lanjutan)
Tokyo-Mitsubishi
UFJ,
Ltd.
a. Bank of Tokyo-Mitsubishi
(continued)
UFJ,
Ltd
Rasio
keuangan
yang
dipersyaratkan
berdasarkan perjanjian kredit adalah sebagai
berikut:
1.
2.
3.
www.antam.com
1.
95
515
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
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Board of Directors
Sumber Daya
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b.
516
memenuhi
semua
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Information for
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Our Corporate
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Financial
Report
PT Bank
(lanjutan)
Sumitomo
Mitsui
Indonesia
b. PT Bank Sumitomo
(continued)
Rasio
keuangan
yang
dipersyaratkan
berdasarkan perjanjian kredit adalah sebagai
berikut:
1.
2.
3.
Indonesia
1.
2.
3.
Mitsui
www.antam.com
97
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
517
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
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Laporan
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dan Laporan Direksi
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Commissioners and
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Sumber Daya
Manusia
Human Resources
Rasio
keuangan
yang
dipersyaratkan
berdasarkan perjanjian fasilitas kredit modal
kerja adalah sebagai berikut:
1.
2.
1.
2.
518
1.
1.
2.
Piutang
usaha
baru
sebesar
Rp25.000.000.
Persediaan sebesar Rp37.000.000.
2
Tanah seluas 326.166m , bangunan
kantor, pabrik dan mesin di lokasi
tambang CSD dengan nilai keseluruhan
sebesar Rp180.000.000.
2.
3.
4.
e.
3.
4.
Trade
receivables
amounting
to
Rp24,000,000.
New trade receivables amounting to
Rp25,000,000.
Inventories amounting to Rp37,000,000.
2
A 326,166m width land, property, plant
and machine located in CSDs mining plant
all valued at Rp180,000,000.
98
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Rasio
keuangan
yang
dipersyaratkan
berdasarkan perjanjian kredit adalah sebagai
berikut:
1.
2.
3.
Perusahaan
telah
pembatasan utang.
semua
www.antam.com
memenuhi
99
519
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
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Pengembangan
Current
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Development
Projects
Wilayah
Eksplorasi
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Exploration
and Exploitation
Areas
Ikhtisar
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Financial
Highlights
Laporan
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Report from
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Report from the
Board of Directors
Sumber Daya
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2012
Utang pokok:
Obligasi Berkelanjutan I Antam dengan
Tingkat Bunga Tetap Tahap I
Tahun 2011 (obligasi)
Biaya emisi obligasi yang belum
diamortisasi (setelah dikurangi
akumulasi amortisasi sebesar
Rp635.324 pada tahun 2012 dan
Rp27.206 pada tahun 2011)
Bagian jangka panjang
2011
3.000.000.000
(7.156.030)
2.992.843.970
3.000.000.000
(7.764.148)
2.992.235.852
Tingkat Bunga/
Coupon Rate
Jangka Waktu/
Maturities
8,375%
9,05%
7 tahun/years
10 tahun/years
Jumlah/Total
520
Principal:
Antam Continuation Bonds I with
Fixed Interest Rate Phase I
Year 2011 (bonds)
100
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Obligasi tersebut
Indonesia.
Efek
a.
b.
c.
dicatatkan
di
Bursa
521
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
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Exploration
and Exploitation
Areas
Ikhtisar
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Highlights
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Sumber Daya
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522
DAN
AND
The provision is calculated based on the unit-ofproduction method by considering the estimated
total closure costs and the remaining reserves of
the mining area.
102
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Financial
Report
AND
2012
2011
222.478.656
225.646.748
44.988.856
48.876.072
(15.748.202)
(52.044.164)
251.719.310
(45.990.788)
222.478.656
(22.697.741)
205.728.522
199.780.915
Long-term portion
1 Januari/
January 1, 2012
Area of interest
Pongkor
Pomalaa
Buli
Pasca tambang Kijang
Pasca tambang Gebe
Cibaliung
Tayan
Pasca tambang Cikotok
Cikidang
Jakarta
Pasca tambang Cilacap
Papandayan
Tapunopaka
Sarolangun
Jumlah
Pengurangan/
Disposals
Realisasi/
Actual
Expenditures
Penambahan/
Additions
31 Desember/
December 31, 2012
68.927.113
50.744.363
25.650.189
31.258.887
16.832.925
6.819.219
9.808.970
7.656.600
3.653.918
909.500
216.972
-
5.838.991
10.034.630
16.829.610
6.558.946
3.552.281
526.664
848.843
486.708
201.091
111.092
(576.865)
(12.294.260)
(2.877.077)
-
74.189.239
48.484.733
42.479.799
31.258.887
16.832.925
13.378.165
13.361.251
7.656.600
1.303.505
909.500
848.843
486.708
418.063
111.092
Area of Interest
Pongkor
Pomalaa
Buli
Kijang post-mining
Gebe post-mining
Cibaliung
Tayan
Cikotok post-mining
Cikidang
Jakarta
Cilacap post-mining
Papandayan
Tapunopaka
Sarolangun
222.478.656
44.988.856
(15.748.202)
251.719.310
Total
2011
1 Januari/
January 1, 2011
Area of interest
Pongkor
Pomalaa
Pasca tambang Kijang
Buli
Pasca tambang Gebe
Tayan
Pasca tambang Cikotok
Cibaliung
Cikidang
Jakarta
Tapunopaka
Pasca tambang Cilacap
Jumlah
www.antam.com
Penambahan/
Additions
Pengurangan/
Disposals
Realisasi/
Actual
Expenditures
31 Desember/
December 31, 2011
62.762.708
37.397.689
35.909.511
31.680.508
26.394.196
7.411.222
14.207.526
2.616.801
1.650.560
909.500
216.972
4.489.555
9.424.106
29.641.361
2.397.748
241.444
4.202.418
2.863.061
105.934
(3.259.701)
(16.294.687)
(4.650.624)
(6.030.319)
(9.561.271)
(6.792.370)
(859.703)
(4.595.489)
68.927.113
50.744.363
31.258.887
25.650.189
16.832.925
9.808.970
7.656.600
6.819.219
3.653.918
909.500
216.972
-
Area of Interest
Pongkor
Pomalaa
Kijang post-mining
Buli
Gebe post-mining
Tayan
Cikotok post-mining
Cibaliung
Cikidang
Jakarta
Tapunopaka
Cilacap post-mining
225.646.748
48.876.072
(52.044.164)
222.478.656
Total
103
523
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
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Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
Pemegang saham
Saham Preferen
(Saham Seri A Dwiwarna)
Pemerintah Republik
Indonesia
Saham Biasa (Saham Seri B)
Pemerintah Republik
Indonesia
Ir. Alwinsyah Lubis, M.M.
(Direktur Utama)
Ir. Tato Miraza, S.E., M.M.
(Direktur)
Prof. Bambang Permadi Soemantri
Brodjonegoro, S.E., M.up., Ph.D.
(Komisaris)
Masyarakat (masing-masing
kepemilikan di bawah 5%)
Jumlah saham
ditempatkan
dan disetor penuh/
Number of
shares issued
and fully paid
__________
Jumlah
(dalam rupiah
penuh)/
Amount
(in Rp full amount)
Persentase
kepemilikan/
Percentage of
ownership
-%
6.199.999.999
65%
310.000
-%
800.000
-%
500
-%
3.333.471.250
35%
Sub-jumlah
Saham yang diperoleh kembali
9.534.581.750
3.878.000
100%
Jumlah
9.538.459.750
2011
Pemegang saham
Saham Preferen
(Saham Seri A Dwiwarna)
Pemerintah Republik
Indonesia
Jumlah saham
ditempatkan
dan disetor penuh/
Number of
shares issued
and fully paid
953.458.175.000
387.800.000
Sub-total
Treasury stock
953.845.975.000
Total
__________
Jumlah
(dalam rupiah
penuh)/
Amount
(in Rp full amount)
Persentase
kepemilikan/
Percentage of
ownership
Stockholders
3.322.439.000
35%
332.243.900.000
Preferred Share
(Series A Dwiwarna share)
Government of the
Republic of Indonesia
Ordinary Shares
(Series B shares)
Government of the
Republic of Indonesia
Ir. Alwinsyah Lubis, M.M.
(President Director)
Ir. Tato Miraza, S.E., M.M.
(Director)
Drs. Sri Mulyanto, M.Sc.
(Commissioner)
Public (each below 5%
ownership)
Sub-jumlah
Saham yang diperoleh kembali
9.523.033.750
15.426.000
100%
952.303.375.000
1.542.600.000
Sub-total
Treasury stock
Jumlah
9.538.459.750
953.845.975.000
Total
-%
6.199.999.999
65%
310.000
100
619.999.999.900
-%
31.000.000
251.250
-%
25.125.000
33.500
-%
3.350.000
524
Stockholders
Preferred Share
(Series A Dwiwarna share)
Government of the
100
Republic of Indonesia
Ordinary Shares
(Series B shares)
Government of the
619.999.999.900
Republic of Indonesia
Ir. Alwinsyah Lubis, M.M.
31.000.000
(President Director)
Ir. Tato Miraza, S.E., M.M.
80.000.000
(Director)
Prof. Bambang Permadi
Soemantri Brodjonegoro,
S.E., M.up., Ph.D.
50.000
(Commissioner)
Public (each below 5%
333.347.125.000
ownership)
104
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Pembahasan
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Discussion &
Analysis
Proyek-Proyek
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Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
www.antam.com
2011
387.692.100
(46.704.316)
387.692.100
(46.704.316)
(338.461.475)
(338.461.475)
5.843.964
8.370.273
2.526.309
105
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
525
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
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Report from the
Board of Directors
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2012
Produk pertambangan - pihak ketiga
Emas
Feronikel
Bijih nikel
Perak
Batubara
Bijih bauksit
Logam mulia lainnya
2011
3.628.426.726
3.175.557.022
3.061.174.436
235.879.834
207.681.770
47.408.373
3.612.332
3.672.170.359
3.727.767.205
2.465.258.069
271.155.716
78.195.480
46.381.406
1.657.078
10.359.740.493
10.262.585.313
90.145.019
83.848.091
10.449.885.512
10.346.433.404
Total sales
2012
Ekspor - pihak ketiga
Penjualan yang dikelola oleh Avarus AG
Pohang Iron & Steel Co., Ltd.
Mitsubishi Corporation
Raznoimport Nickel (UK) Limited
Mitsui & Co., Ltd.
Grandpop International Ltd.
Chuang Qian Resources Ltd.
Standard Bank Plc
Adani Global Fze
Ningbo Lygend Mining Co., Ltd.
Shanghai Xuanchen Trading House
Risingsun Mining & Mineral Limited
Zhejiang Zhongda Technical
Regent Sound Limited
Ruby Moon International Limited
Shanghai Yutai Metal Sales Centre
Shi Xin Industrial Development Limited
Showa Denko K.K.
Precise Idea Investment Limited
Fujian Huaxin Agricultiral
Marubeni Corporation
526
2011
2.006.298.116
1.392.649.150
523.132.061
478.879.730
330.866.659
224.596.898
222.026.668
165.112.381
111.323.237
107.190.282
97.598.369
95.746.189
75.798.982
55.419.143
50.459.235
48.447.730
45.124.523
43.131.788
37.366.421
35.893.051
31.200.697
106
2.239.646.573
1.567.041.662
530.377.225
501.156.112
433.103.865
197.523.252
175.523.477
49.644.758
184.618.229
8.077.281
37.115.264
89.519.752
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Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
2011
30.752.000
28.363.053
27.106.306
26.848.259
-
26.514.994
25.028.537
265.521.720
368.521.820
6.556.852.648
6.425.335.520
967.300.385
936.905.760
60.644.766
45.088.829
9.762.155
8.621.310
3.377.444
2.087.857
5.499.888
1.114.478
34.761
1.096.882.746
943.554.887
859.122.988
42.784.678
31.489.644
29.331.083
27.396.488
26.552.381
21.519.628
1.241.510
-
865.823.122
36.612.580
21.375.381
25.817.338
34.970.568
288.823.403
25.597.920
1.756.711.718
1.678.522.685
Sub-jumlah
2.796.150.118
2.977.542.997
Sub-total
10.449.885.512
10.346.433.404
Total
Jumlah
2012
Biaya produksi:
Pembelian logam mulia
Pemakaian bahan bakar
Pemakaian bahan
Transportasi
Jasa penambangan bijih
Gaji, upah, bonus dan
kesejahteraan karyawan
Penyusutan (Catatan 12)
Pajak dan retribusi
Royalti
Sewa
Tenaga kerja tidak langsung
Amortisasi (Catatan 13 dan 16)
Biaya reklamasi dan penutupan tambang
Pemeliharaan dan perbaikan
Asuransi
Pengamanan
www.antam.com
2011
2.074.788.966
1.428.466.375
715.091.682
678.054.147
631.055.410
2.674.785.514
1.247.334.927
702.224.613
127.977.725
990.406.499
580.507.736
555.762.994
426.669.649
350.089.485
318.635.666
93.352.817
65.862.649
60.263.243
60.013.382
54.321.312
48.045.428
527.605.769
517.260.417
89.457.101
191.315.729
176.595.136
72.031.307
45.030.253
54.965.168
56.744.079
49.390.252
43.696.498
107
Production costs:
Purchases of precious metals
Fuel used
Materials used
Transportation
Ore mining fees
Salaries, wages, bonuses and
employee benefits
Depreciation (Note 12)
Tax and retribution
Royalties
Rent
Indirect labor
Amortization (Notes 13 and 16)
Reclamation and mine closure costs
Repairs and maintenance
Insurance
Security
527
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2011
40.224.485
36.635.555
23.232.613
27.081.856
40.001.288
14.446.884
11.162.123
6.168.927
53.191.166
(73.594.457)
49.473.830
(53.191.166)
Work-in-process:
Beginning of year
End of year
Barang jadi:
Awal tahun
Akhir tahun
1.142.812.960
(947.487.832)
810.745.592
(1.142.812.960)
Finished goods:
Beginning of year
End of year
8.427.157.554
7.318.735.238
Rumah tangga
Air dan listrik
Perjalanan dinas
Lain-lain (masing-masing
dibawah Rp5.000.000)
Barang dalam proses:
Awal tahun
Akhir tahun
2012
Umum dan administrasi:
Gaji, upah, bonus dan
kesejahteraan karyawan
Program tanggung jawab sosial
dan lingkungan perusahaan
(Catatan 37j)
Biaya penutupan tambang
Perlengkapan kantor
Pendidikan
Jasa profesional
Perjalanan dinas
Sewa
Penyusutan (Catatan 12)
Jasa dan pemeliharaan
Pos dan telekomunikasi
Penyisihan penurunan
nilai piutang
Listrik dan air
Amortisasi beban tangguhan
(Catatan 16)
Jasa bank
Lain-lain (masing-masing
di bawah Rp1.000.000)
Penjualan dan pemasaran:
Pengapalan dan asuransi
Biaya kantor perwakilan - Tokyo
Beban eksplorasi
Jumlah beban usaha
528
Household appliances
Water and electricity
Travel
Others (each below
Rp5,000,000)
2011
General and administrative:
Salaries, wages, bonuses,
and employee benefits
Corporate social
responsibility program
(Note 37j)
Mine closure
Office supplies
Training
Professional fees
Travel
Rent
Depreciation (Note 12)
Service and maintenance
Postage and telecommunications
Provision for impairment
loss on receivables
Water and electricity
Amortization of deferred charges
(Note 16)
Bank fees
Others (each below
Rp1,000,000)
277.921.023
271.041.743
133.004.278
77.890.479
65.186.275
57.457.416
42.416.975
32.064.764
26.557.815
21.565.159
17.874.410
10.718.036
167.258.863
51.322.443
61.905.329
56.702.917
36.061.906
28.194.912
19.368.235
13.789.462
13.411.994
9.383.435
5.075.546
2.658.996
3.597.665
2.588.962
1.206.831
6.917.360
982.654
83.022.835
43.818.818
857.209.800
783.757.736
165.811.257
13.407.070
124.147.283
9.638.903
179.218.327
133.786.186
90.435.775
97.275.819
Exploration expenses
1.126.863.902
1.014.819.741
108
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2012
Tingkat diskonto
Hasil yang diharapkan dari
aset program
Kenaikan gaji di masa depan
Tingkat kematian tahunan karyawan aktif
Tingkat kematian tahunan pensiunan
Tingkat pengunduran diri
www.antam.com
2011
10%
10%
Discount rate
10%
8%
10%
8%
TMI 2 (1999)
Group Annuity
Mortality 1971
10% pada usia 25
tahun dan
menurun secara
linear menjadi
0% pada usia
45 tahun dan
3% untuk
seterusnya/10%
at age 25 and
reduced linearly
to 0% at age 45
and flat rate of 3%
thereafter
56 tahun untuk
non operator
dan 50 tahun
untuk operator/
56 years for
non- operators
and 50 years
for operators
109
TMI 2 (1999)
Group Annuity
Mortality 1971
10% pada usia 25
tahun dan
menurun secara
linear menjadi
0% pada usia
45 tahun dan
3% untuk
seterusnya/10%
at age 25 and
reduced linearly
to 0% at age 45
and flat rate of 3%
thereafter
56 tahun untuk
non operator
dan 50 tahun
untuk operator/
56 years for
non- operators
and 50 years
for operators
Retirement age
529
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
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the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
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CSD
2012
Tingkat diskonto
Tingkat penambahan gaji
ICR
4,60%
5%
2012
2012
6,5%
5%
Discount rate
Salary incremental rate
AJSI
6,5%
5%
Discount rate
Salary incremental rate
2012
2011
154.717.000
128.481.650
72.003.291
88.119.483
21.995.236
63.512.927
179.079.207
16.713.447
336.835.010
387.787.231
530
6%
8%
2011
Discount rate
Salary incremental rate
ICR
6%
8%
Tingkat diskonto
Tingkat penambahan gaji
5,35%
5%
2011
Tingkat diskonto
Tingkat penambahan gaji
AJSI
CSD
2011
2012
2011
67.616.170
55.481.436
14.624.318
10.640.389
80.247.118
43.001.806
28.700.564
7.994.566
148.362.313
159.944.054
110
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Our Corporate
Social
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Laporan Keuangan
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Financial
Report
a.
a. Pension benefits
Imbalan pensiun
Jumlah yang diakui di laporan posisi keuangan
konsolidasian ditentukan sebagai berikut:
2012
Nilai kini dari kewajiban
yang didanai
Nilai wajar dari aset program
Keuntungan aktuarial
yang belum diakui
Biaya jasa lalu
Bersih
2011
748.980.992
(726.403.327)
22.577.665
(467.044)
(115.385)
21.995.236
Biaya bunga
Biaya jasa kini
Hasil yang diharapkan dari
aset program
Bersih, disajikan sebagai
bagian dari biaya karyawan
(Catatan 28 dan 29)
(2.863.601)
19.724.992
(147.944)
16.713.447
2012
2011
72.598.922
11.386.052
70.566.941
9.607.102
(73.344.585)
(72.179.477)
10.640.389
Untuk tahun yang berakhir pada tanggaltanggal 31 Desember 2012 dan 2011 masingmasing
sebesar
Rp21.635.098
dan
Rp14.077.923 dikreditkan ke biaya produksi,
serta Rp32.275.487 dan Rp22.072.489
dibebankan ke beban umum dan administrasi.
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730.582.252
(733.445.853)
7.994.566
Interest cost
Current service cost
Expected return on plan assets
Net, included
in employee benefits
(Notes 28 and 29)
111
531
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
b.
2012
2011
16.713.447
10.640.389
(4.994.601)
(190.047)
(173.952)
13.772.718
7.994.566
(5.053.837)
-
21.995.236
16.713.447
2012
Nilai kini kewajiban yang didanai
Nilai wajar dari aset program
Keuntungan aktuarial yang
belum diakui
Bersih
2011
1.429.641.729
(1.011.085.408)
Biaya bunga
Biaya jasa kini
Kerugian kuartailmen
Amortisasi atas kerugian
aktuarial
Hasil yang diharapkan dari
aset program
Bersih, disajikan sebagai
bagian dari biaya karyawan
(Catatan 28 dan 29)
1.332.512.821
(869.904.831)
418.556.321
462.607.990
(330.436.838)
(283.528.783)
88.119.483
179.079.207
532
2012
2011
133.251.282
11.655.655
-
114.614.727
11.531.187
22.201.174
Interest cost
Current service cost
Cuartailment losses
15.017.145
5.796.736
(92.307.912)
(73.896.706)
67.616.170
80.247.118
112
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Manajemen
Managements
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Development
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Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
b. Post-employment
(continued)
benefits
2012
Saldo awal tahun
Beban berjalan
Iuran berjalan
Saldo akhir tahun
Analisa
sensitivitas
kesehatan:
untuk
tren
2011
179.079.207
67.616.170
(158.575.894)
325.398.503
80.247.118
(226.566.414)
88.119.483
179.079.207
biaya
Kenaikan/
Increase
Biaya Jasa Kini
Biaya Bunga
Nilai Kini Kewajiban
c.
medical
Penurunan/
Decrease
11.840.842
133.251.282
1.450.292.134
11.470.467
133.251.282
1.408.991.323
Perusahaan juga menyediakan imbalan pascakerja lainnya, seperti imbalan purna jasa,
pesangon, kompensasi atas akumulasi cuti
yang tidak digunakan, kompensasi untuk
repatriasi,
tunjangan
kematian
dan
penghargaan khusus.
The Company also provides for other postretirement benefits such as past-service
benefits,
severance,
compensation
for
accumulated unused leave, compensation for
repatriation, funeral allowance and special
award.
www.antam.com
2012
2011
313.833.897
(28.720.848)
278.425.597
(23.583.698)
285.113.049
254.841.899
(121.644.535)
(115.841.469)
(8.751.514)
154.717.000
113
(10.518.780)
128.481.650
533
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
2012
2011
30.065.438
19.489.792
22.633.642
18.667.540
1.767.267
1.767.267
Amortization of unrecognized
past service cost - non-vested
5.404.627
1.642.715
(1.245.688)
(1.709.358)
55.481.436
43.001.806
2012
2011
128.481.650
55.481.436
(10.185.321)
(19.060.765)
115.257.921
43.001.806
(12.593.210)
(17.184.867)
154.717.000
128.481.650
Tingkat diskonto
Kenaikan gaji di masa depan
2012
2011
6%
8%
7%
8%
Discount rate
Future salary increases
534
d.
114
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
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Investors
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Social
Responsibility
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Consolidated
Financial
Report
Imbalan kerja
(lanjutan)
jangka
panjang
lainnya
d. Other long-term
(continued)
employment
benefits
2012
2011
72.003.291
63.512.927
2012
2011
Biaya bunga
Biaya jasa kini
Amortisasi atas kerugian aktuarial
4.445.905
4.607.599
5.570.814
4.343.980
3.746.858
20.609.726
Interest cost
Current service cost
Amortization of actuarial losses
14.624.318
28.700.564
2012
2011
63.512.927
14.624.318
(6.133.954)
43.439.803
28.700.564
(8.627.440)
72.003.291
63.512.927
www.antam.com
115
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
535
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
Kenaikan/
Increase
Imbalan kerja jangka panjang lainnya
Biaya jasa kini
Biaya bunga
Nilai kini kewajiban
Penurunan/
Decrease
4.132.609
4.445.905
66.984.369
5.171.702
4.445.905
77.702.709
25.549.821
19.489.792
280.488.643
35.692.352
19.489.792
353.592.338
Imbalan pensiun
Biaya jasa kini
Biaya bunga
Nilai kini kewajiban
4.595.396
72.046.743
676.734.091
5.924.769
72.046.743
796.480.537
Pension benefits
Current service cost
Interest cost
Present value of obligations
9.139.137
133.251.282
1.245.299.082
15.003.463
133.251.282
1.660.040.107
33. INFORMASI
BERELASI
MENGENAI
PIHAK
YANG
Perusahaan
dikendalikan
oleh
Pemerintah
Republik Indonesia. Transaksi-transaksi dengan
pihak-pihak yang berelasi adalah sebagai berikut:
Penjualan:
PT Pegadaian (Persero)
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Pertamina (Persero)
PT Bukit Asam (Persero) Tbk
PT Timah (Persero) Tbk
PT Krakatau Steel (Persero) Tbk
PT Garuda Indonesia (Persero) Tbk
536
2012
2011
967.300.385
936.905.760
60.644.766
45.088.829
9.762.155
8.621.310
3.377.444
2.087.857
5.499.888
1.114.478
34.761
1.096.882.746
943.554.887
10,50%
9,12%
1.205.585.987
1.089.052.952
103.561.757
25.318.947
10.574.495
6.490.451
81.077.122
19.725.660
7.942.739
1.351.531.637
1.197.798.473
14,15%
14,37%
116
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
Sales:
PT Pegadaian (Persero)
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Pertamina (Persero)
PT Bukit Asam (Persero) Tbk
PT Timah (Persero) Tbk
PT Krakatau Steel (Persero) Tbk
PT Garuda Indonesia (Persero) Tbk
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Exploration Activity
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Tata Kelola
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Antam
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Risk
Management
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Bagi Investor
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Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
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Responsibility
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Report
33. INFORMASI
MENGENAI
PIHAK
YANG
BERELASI (lanjutan)
Saldo dengan pihak yang berelasi adalah sebagai
berikut:
2012
Bank dan deposito berjangka:
PT Bank Mandiri (Persero) Tbk
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Tabungan Negara
(Persero) Tbk
PT Bank Negara Indonesia
(Persero) Tbk
2011
1.431.510.080
1.128.579.167
1.482.936.750
268.825.566
150.000.000
98.430.453
74.087.895
2.673.419.554
3.138.534.725
13,56%
20,65%
192.240
141.000
125.741
-
653.598
Trade receivables:
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Krakatau Steel (Persero) Tbk
PT Garuda Indonesia (Persero) Tbk
PT Pegadaian (Persero)
458.981
653.598
0%
0%
62.942.841
9.524.466
77.203.934
3.020.486
Restricted cash:
PT Bank Rakyat Indonesia
(Persero) Tbk
PT Bank Mandiri (Persero) Tbk
72.467.307
80.224.420
0,37%
0,53%
11.083.521
6.940.721
2.349.614
5.030.887
4.604.379
3.773.110
3.365.681
1.733.325
1.398.339
795.103
1.252.001
1.955.180
1.391.425
-
38.725.066
6.948.220
0,56%
0,16%
1.177.584.368
2012
2011
63.746.349
10.071.766
5.967.651
563.643
75.499
55.353.774
8.761.779
5.550.582
1.123.957
85.753
Jumlah
80.424.908
70.875.845
Total
8,14%
Percentage to total
salaries, wages, bonuses and
employee benefits
www.antam.com
8,45%
117
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
537
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
33. INFORMASI
MENGENAI
BERELASI (lanjutan)
538
PIHAK
YANG
Hubungan/
Relationship
Penyelenggara program kewajiban pensiun
dan imbalan pasca-kerja lainnya Perusahaan/
A pension fund of the Companys pension
And other post-retirement benefit plan
Sifat transaksi/
Nature of transactions
Jasa penyelenggara program kewajiban
pensiun dan imbalan pasca-kerja lainnya
Perusahaan/Pension and other
post-retirement benefit plan services
PT Dahana (Persero)
118
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Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
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Konsolidasian
Consolidated
Financial
Report
33. INFORMASI
MENGENAI
BERELASI (lanjutan)
PIHAK
YANG
Hubungan/
Relationship
Entitas berelasi dengan Pemerintah Indonesia/
Entity related with the Government of Indonesia
Sifat transaksi/
Nature of transactions
Pelanggan logam mulia/
Customer of precious metal
PT Minerina Bhakti
PT Pegadaian (Persero)
PT Pertamina (Persero)
PT Perusahaan Perdagangan
Indonesia (Persero)
2012
Laba yang dapat diatribusikan
kepada pemilik entitas induk
Rata-rata tertimbang jumlah
saham yang beredar (setelah
dikurangi saham diperoleh kembali
masing-masing sebanyak 3.878.000
dan 15.426.000 lembar saham
pada tahun 2012 dan 2011)
Laba bersih per saham dasar
(dalam rupiah penuh)
www.antam.com
2011
2.993.114.982
1.927.889.549
9.530.251
9.523.034
314,06
202,44
119
Income attributable to
the owners of the parent
Weighted-average number of
shares outstanding (net of
treasury stock of 3,878,000 shares
and 15,426,000 shares in
2012 and 2011, respectively)
Basic earnings per share
(full amount)
539
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
35. MONETARY
ASSETS
AND
LIABILITIES
DENOMINATED IN FOREIGN CURRENCIES
2012
Mata uang
asing/
Foreign
currencies
2011
Rupiah
ekuivalen/
Rupiah
equivalent
Mata uang
asing/
Foreign
currencies
Rupiah
ekuivalen/
Rupiah
equivalent
Aset
Kas dan setara kas
Piutang usaha
Assets
Dolar AS/
U.S. dollar
Dolar Australia/
Australian dollar
Yen Jepang/
Japanese yen
Dolar AS/
U.S. dollar
224.048.427
2.166.548.289
167.631.971
1.520.086.714
1.741.799
17.461.538
2.516.441
23.158.802
5.893.820
659.931
4.047.072
472.698
178.030.308
1.721.553.081
137.389.963
1.245.852.184
Trade receivables
2.789.570.398
Total Assets
Trade payables
Jumlah Aset
Liabilitas
Utang usaha
3.906.222.839
Dolar AS/
U.S. dollar
889.495
Euro Eropa/
European euro
9.580
Dolar Australia/
Australian dollar
11.407
Pound sterling Inggris/
British pound sterling
13.172
Dolar Singapura/
Singapore dollar
1.628
Yen Jepang/
Japanese yen
251.576
Dolar AS/
U.S. dollar
8.342.136
Dolar AS/
U.S. dollar
19.609.057
Dolar AS/
U.S. dollar
170.000.000
Liabilities
8.601.414
11.378.937
103.184.199
122.721
430.072
5.048.617
114.355
186.959
1.720.585
205.206
30.372
424.265
12.873
27.660
192.901
28.169
795.017
92.858
80.668.451
14.295.452
129.631.160
Accrued expenses
189.619.579
1.643.900.000
Bank Loans
Jumlah Liabilitas
1.923.272.768
240.294.585
Total Liabilities
Aset bersih
1.982.950.071
2.549.275.813
Net assets
540
120
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Manajemen
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Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
36. OPERATING
(continued)
SEGMENT
INFORMATION
2012
Emas dan
Pemurnian/
Gold and
Refinery
Lain-lain/
Others
6.236.731.459
3.957.874.045
255.280.008
1.024.141.026
512.707
-
647.361.993
2.244.852
-
(201.929.265)
11.491.402
(628.401)
Nikel/
Nickel
Penjualan bersih
Hasil
Laba (rugi) usaha
Penghasilan bunga
Beban bunga
Beban pajak penghasilan bersih
Penghasilan (beban)
lain-lain - bersih
Laba (rugi) tahun berjalan
Kantor
Pusat/
Head Office
Jumlah/
Total
10.449.885.512
Net sales
(573.709.698)
151.820.196
(233.872.419)
895.864.056
166.069.157
(234.500.820)
Outcome
Operating income (loss)
Interest income
Interest expense
(902.379.330)
(902.379.330)
(102.572.563)
60.442.463
3.937.934
3.106.254.834
3.068.062.668
922.081.170
710.049.308
(187.128.330 )
1.548.113.583
2.993.115.731
Informasi lainnya
Aset segmen
Other information
4.962.184.608
2.106.191.653
1.302.664.695
11.337.499.990
19.708.540.946
Segment assets
Liabilitas segmen
687.732.796
362.544.972
118.848.449
5.707.098.673
6.876.224.890
Segment liabilities
696.393.360
364.295.589
505.814.202
728.471.436
2.294.974.587
Capital expenditures
307.366.806
311.046.692
23.340.755
4.025.511
645.779.764
2011
Emas dan
Pemurnian/
Gold and
Refinery
Lain-lain/
Others
6.193.025.274
4.028.831.244
124.576.886
2.153.526.814
460.862
-
584.531.051
2.162.487
-
(193.711.368)
3.680.151
-
Nikel/
Nickel
Penjualan bersih
Hasil
Laba (rugi) usaha
Penghasilan bunga
Beban bunga
Beban pajak penghasilan bersih
Penghasilan lain-lain bersih
Kantor
Pusat/
Head Office
Jumlah/
Total
-
10.346.433.404
Net sales
(531.468.072)
67.849.126
(22.723.138)
2.012.878.425
74.152.626
(22.723.138)
Outcome
Operating income (loss)
Interest income
Interest expense
Income tax expense - net
(640.889.387)
(640.889.387)
54.919.720
82.947.406
17.658.948
348.947.398
504.473.472
2.208.907.396
669.640.944
(172.372.269 )
(778.284.073)
1.927.891.998
4.330.514.227
1.911.608.097
645.552.023
8.313.560.730
15.201.235.077
Liabilitas segmen
397.168.598
280.112.596
91.065.882
3.660.844.451
4.429.191.527
Segment liabilities
242.058.587
322.699.167
94.618.096
16.026.982
675.402.832
Capital expenditures
297.958.456
262.556.309
15.196.660
7.286.067
582.997.492
Other information
www.antam.com
Segment assets
121
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
541
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Ikhtisar
Keuangan
Financial
Highlights
Sumber Daya
Manusia
Human Resources
Nikel/
Nickel
36. OPERATING
(continued)
Emas dan
Pemurnian/
Gold and
Refinery
Lainnya/
Others
INFORMATION
Jumlah/
Total
2012
Penjualan bersih:
Ekspor
Lokal
6.236.731.459
-
165.666.163
3.792.207.882
154.455.026
100.824.982
6.556.852.648
3.893.032.864
Jumlah
6.236.731.459
3.957.874.045
255.280.008
10.449.885.512
2012
Net sales:
Export
Local
2011
Penjualan bersih:
Ekspor
Lokal
6.193.025.274
-
1.041.346.599
2.987.484.645
56.786.772
67.790.114
7.291.158.645
3.055.274.759
2011
Net sales:
Export
Local
Jumlah
6.193.025.274
4.028.831.244
124.576.886
10.346.433.404
Total
37. PERJANJIAN
KONTINJENSI
a.
PENTING,
Kewajiban
Keuangan
Pertambangan
IKATAN
Izin
DAN
Usaha
a.
542
SEGMENT
b.
Environmental Matters
Perusahaan
dan
Entitas
Anak
telah
membentuk
penyisihan
atas
taksiran
kewajiban
pengelolaan
dan
reklamasi
lingkungan hidup (Catatan 23).
122
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Projects
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Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Consolidated
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Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
c.
Pemilikan
Perusahaan
Pertambangan Patungan
IKATAN
pada
DAN
Entitas
c.
PT Sorikmas Mining
PT Galuh Cempaka
PT Dairi Prima Minerals
PT Gorontalo Minerals
PT Sumbawa Timur Mining
PT Pelsart Tambang Kencana
PT Weda Bay Nickel
*
d.
Persentase
Kepemilikan (%)/
Percentage of
Ownership (%)
25
20
20
20
20
15
10
Perusahaan
hanya
akan
melakukan
penyetoran
dana
untuk
operasional
perusahaan-perusahaan di atas sesuai
dengan persentase kepemilikan Perusahaan
bila telah memasuki masa produksi.
Perjanjian
untuk
Mengadakan
Studi
Kelayakan dan/atau Mendirikan Ventura
Bersama dalam Kegiatan Eksplorasi,
Evaluasi dan Pengembangan
d.
Perusahaan
menandatangani
perjanjian
ventura bersama dengan Herald Mining Group
(HMG)
untuk
melakukan
pekerjaan
eksplorasi, evaluasi dan pengembangan
mineral sehubungan dengan izin usaha
pertambangan milik sebuah perusahaan yang
berafiliasi dengan HMG, yang berlokasi di
Sumatera Utara, sebagai berikut:
Nomor Izin Usaha Pertambangan/
Mining Authorizations number
KW99JLP005
KW98APP035
www.antam.com
Lokasi/
Location
Kendit
Parongil
123
543
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
d.
IKATAN
DAN
Perjanjian
untuk
Mengadakan
Studi
Kelayakan dan/atau Mendirikan Ventura
Bersama dalam Kegiatan Eksplorasi,
Evaluasi dan Pengembangan (lanjutan)
d.
Berdasarkan Surat
Keputusan Direktur
Jenderal Geologi dan Sumber Daya Mineral
No. 039/40.00/OJG/2002 bulan April 2002
mengenai perluasan daerah KK dalam tahap
eksplorasi milik PT Dairi Prima Minerals,
sebuah perusahaan afiliasi lainnya dari HMG,
kedua wilayah Kontrak Karya (KK) di Kendit
dan
Parongil
sedang
dalam
proses
penggabungan dengan wilayah KK PT Dairi
Prima Minerals.
e.
Perjanjian Penjualan
e.
Sales Agreements
As of December 31, 2012, the Company has
various commitments to sell certain mineral
products or commodities to various buyers at
specified agreed quantities. The products will
be periodically delivered for periods ranging
from one month to four years.
f.
544
124
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Laporan Aktivitas
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Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Tata Kelola
Antam
Governance of
Antam
Manajemen
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Risk
Management
Informasi
Bagi Investor
Information for
Investors
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Jawab
Sosial Kami
Our Corporate
Social
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Laporan Keuangan
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Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
IKATAN
DAN
f.
www.antam.com
125
545
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
546
IKATAN
DAN
f.
126
www.antam.com
Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
IKATAN
DAN
f.
1.
2.
www.antam.com
127
547
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
DAN
548
IKATAN
f.
Pada
tanggal
13
Juni
2011,
ICA
menandatangani Perjanjian Fasilitas dengan
Japan Bank for International Cooperation
(JBIC),
dimana
JBIC
setuju
untuk
memberikan pinjaman kepada ICA dengan
total
pinjaman
tidak
lebih
dari
JPY15.795.000.000. JBIC telah menunjuk
Mizuho Corporate Bank Ltd. (Mizuho)
sebagai
Agen
Fasilitas
JBIC,
pihak
administratif yang bertindak di bawah instruksi
JBIC sehubungan dengan Dokumen-dokumen
Pembiayaan. ICA dapat menarik pinjaman
untuk pertama kalinya jika telah menerima
konfirmasi dari JBIC dan Mizuho bahwa semua
Dokumen-dokumen Pembiayaan telah diterima
dan memuaskan dalam bentuk maupun
substansi kepada Agen Fasilitas.
128
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
IKATAN
DAN
f.
c.
d.
tidak
Net
Equity
Rp7.000.000.000.
d. Net
Equity
of
Rp7,000,000,000.
b.
kurang
dari
not
less
than
Pada
tanggal
13
Juni
2011,
ICA
menandatangani Perjanjian Pinjaman Fasilitas
Komersial dengan Para Pemberi Pinjaman
Komersial (Pinjaman Komersial), yang terdiri
atas Mizuho dan The Sumitomo Trust &
Banking Co., Ltd. (Sumitomo), dimana Para
Pemberi Pinjaman Komersial setuju untuk
memberikan pinjaman kepada ICA dengan
total
pinjaman
tidak
lebih
dari
JPY10.530.000.000. Dari total pinjaman
tersebut, sebesar 70% merupakan porsi
Mizuho dan sisanya sebesar 30% merupakan
porsi Sumitomo.
www.antam.com
129
549
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
550
IKATAN
DAN
f.
Rasio
keuangan
yang
dipersyaratkan
berdasarkan perjanjian pinjaman JBIC dan
Pinjaman Komersial adalah sebagai berikut:
130
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
f.
g.
IKATAN
DAN
f.
g.
www.antam.com
131
551
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
h.
i.
j.
552
IKATAN
DAN
h.
i.
j.
132
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
j.
IKATAN
DAN
j.
l.
k.
l.
Legal
Issues
Authorizations
Related
to
Mining
www.antam.com
133
553
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
l.
DAN
554
IKATAN
l.
Legal
Issues
Related
Authorizations (continued)
1.
Withdrawal of
(continued)
Mining
to
Mining
Authorizations
Pada
bulan
Februari
2009,
Perusahaan
telah
mengajukan
banding kepada Pengadilan Tinggi
Tata Usaha Negara Makassar atas
hasil keputusan SK PTUN No. 09.
Pada
tanggal
29
Mei
2009,
berdasarkan
Surat
Keputusan
Pengadilan Tinggi Tata Usaha Negara
Makassar
No.
33/B.TUN/2009/
PT. TUN.MKS (SK PTUN No. 33)
memutuskan untuk menguatkan hasil
keputusan SK PTUN No. 09.
Pada
tanggal
22
Juli
2009,
Perusahaan
mengajukan
kasasi
kepada Mahkamah Agung mengenai
hasil keputusan SK PTUN No. 33.
134
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Discussion &
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Proyek-Proyek
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Development
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Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
l.
IKATAN
DAN
2.
l.
Legal
Issues
Related
Authorizations (continued)
1.
Withdrawal of
(continued)
Mining
to
Mining
Authorizations
4. Pembatalan
KP
eksploitasi
Perusahaan
hanya
dapat
dilakukan oleh Direktur Jenderal
Pertambangan
Umum
Departemen Energi dan Sumber
Daya Mineral Republik Indonesia
atas nama Menteri Energi dan
Sumber Daya Mineral Republik
Indonesia
(MESDM)
dan
Perusahaan telah diberikan izin
khusus oleh MESDM, dan izin
khusus atas KP Perusahaan
tersebut tidak dapat dibatalkan
oleh
siapapun
sebelum
berakhirnya jangka waktu yaitu
pada tahun 2028.
Pengurangan IUP/KP
555
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
556
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
2009,
kasasi
terkait
PTUN
136
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Proyek-Proyek
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Development
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Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
www.antam.com
137
557
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
558
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
138
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
l.
Legal
Issues
Related
Authorizations (continued)
to
Mining
www.antam.com
139
559
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
560
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
140
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
Pada
tanggal
2
Juli
2012,
Perusahaan
telah
mengajukan
memori
banding
melalui
Pengadilan Tata Usaha Negara
Kendari
baik
atas
perkara
No. 21/G.TUN/2011/PTUN.KDI dan
No. 22/G.TUN/2011/PTUN.KDI.
Pada
tanggal
9
Juli
2012,
Perusahaan
telah
mengajukan
memori
perlawanan
melalui
Pengadilan Tata Usaha Negara
Kendari atas penetapan perkara
No. 26/G.TUN/2012/ PTUN.KDI.
www.antam.com
141
561
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
562
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
On
October
9,
2012,
based
on
its
Decision
Letter
No. 109/B.TUN/2012/PT.TUN.MKS the
Makassar State Administrative Court
decided to accept the Companys
appeal and cancel the decision
No. 22/G.TUN/2011/PTUN.Kdi
dated
April 10, 2012 from the Kendari State
Administrative Court and ordered the
Head of the District of North Konawe to
revoke SK No. 154 Year 2011. On
December 5, 2012, the Head of the
District of North Konawe appealed
against the decision and the Company
received a memorandum of cassation
from the Head of the District of North
Konawe on December 26, 2012. On
January 8, 2013, the Company
delivered its counter-memorandum of
cassation (Note 40a).
142
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
3.
l.
Legal
Issues
Related
Authorizations (continued)
2. Reduction of
(continued)
Mining
to
Mining
Authorizations
b. Berdasarkan
Surat
Pemerintah
Kabupaten
Morowali
Sekretariat
Daerah
Kabupaten
No.
119/
0340/Tamben/2008 tanggal 19 April
2008, KP eksplorasi yang dimiliki oleh
Perusahaan atas wilayah Bungku
Selatan, Bungku Tengah, Lembo,
Bahodapi, Witaponda, Witaponda
Tanoa, Witaponda Tambalako dan
Witaponda Wosu di Sulawesi Tengah
telah dikembalikan ke Pemerintah
Kabupaten Morowali. Akan tetapi,
Perusahaan
masih
melakukan
pendekatan
kepada
Pemerintah
Kabupaten
Morowali
untuk
menerbitkan kembali KP.
Tumpang tindih KP
3.
b.
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
l.
to
Mining
m. UU Minerba
m. UU Minerba
564
Legal
Issues
Related
Authorizations (continued)
144
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
IKATAN
DAN
m. UU Minerba (lanjutan)
m. UU Minerba (continued)
www.antam.com
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Pengembangan
Current
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Projects
Wilayah
Eksplorasi
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
n.
o.
IKATAN
DAN
n.
o.
566
Ferronickel Shipment
On March 16, 2011, MV Sinar Kudus (Sinar
Kudus) cargo vessel, owned and operated by
PT Samudera Indonesia Tbk (SI), was hijacked
in Somalia. The cargo vessel carried the
Companys ferronickel for delivery to the
Companys customers in Europe and the
Company had notified its European customers
about the incident. Although the incident
resulted in delay of ferronickel shipment to the
customers in Europe, the Company did not
receive any penalties from its customers and
the cargo was fully insured against the risk of
loss and damage. The Company ships its
ferronickel on the Cost, Insurance and Freight
(CIF) basis. On May 1, 2011, Sinar Kudus was
released and the ferronickel cargo was
successfully delivered to the Companys
customers.
146
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PENTING,
KONTINJENSI (lanjutan)
o.
IKATAN
DAN
o.
p.
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(i)
147
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Pengembangan
Current
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Projects
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dan Eksploitasi
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and Exploitation
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PENTING,
KONTINJENSI (lanjutan)
p.
568
IKATAN
DAN
p.
148
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
q.
r.
IKATAN
DAN
q.
Establishment
Sejahtera
of
PT
Menara
Antam
r.
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149
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Beyond Challenges
Entitas
Anak
Subsidiaries
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dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
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Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
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Board of Directors
Sumber Daya
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
r.
570
IKATAN
DAN
r.
Ministerial
(continued)
Regulation
No.
17/2010
150
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
s.
Peraturan mengenai
Tambah Mineral
IKATAN
DAN
Peningkatan
Nilai
Regulations
Minerals
on
Domestic
Value-Add
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Entitas
Anak
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dan Proyek-proyek
Pengembangan
Current
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Projects
Wilayah
Eksplorasi
dan Eksploitasi
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
s.
572
IKATAN
DAN
Nilai
s.
Regulations on Domestic
Minerals (continued)
Value-Add
152
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
s.
t.
IKATAN
DAN
Nilai
s.
Regulations on Domestic
Minerals (continued)
Value-Add
Manajemen berpendapat
bahwa produk
Perusahaan telah memenuhi ketentuan ekspor
ini.
Namun,
Perusahaan
masih
terus
mengevaluasi dampak dari peraturan ini
terhadap kegiatan operasinya.
Reklamasi
Tambang
Tambang
dan
Penutupan
t.
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573
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
t.
u.
Reklamasi Tambang
Tambang (lanjutan)
IKATAN
dan
DAN
Penutupan
t.
and
Mine
Closure
Penambahan investasi
Halmahera Minerals
di
PT
Nusa
u.
574
Mine Reclamation
(continued)
in
154
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
v.
IKATAN
DAN
v.
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155
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37. PERJANJIAN
PENTING,
KONTINJENSI (lanjutan)
DAN
w. Investment
Loan
Facility
Agreement
between MAS and PT Bank Rakyat
Indonesia (Persero) Tbk
Laporan
keuangan
konsolidasian
disusun
berdasarkan SAK di Indonesia yang dalam hal-hal
tertentu berbeda dengan SAK di Australia. Efektif
sejak tanggal 1 Januari 2005, praktik akuntansi di
Australia telah menerapkan SAK di Australia.
Sebelum tanggal 1 Januari 2012, perbedaan yang
signifikan adalah dalam hal kebijakan pengakuan
dan amortisasi hak atas tanah.
a)
a)
w.
576
IKATAN
156
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b)
b)
c)
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a.
2012
Laba tahun berjalan yang dapat
diatribusikan kepada pemilik
entitas induk menurut laporan laba
rugi komprehensif konsolidasian
yang disusun berdasarkan SAK
di Indonesia
Penyesuaian dengan SAK di Australia:
Penambahan (pengurangan)
karena:
a) Amortisasi hak atas tanah
selama estimasi jangka
waktu
b) Goodwill negatif
c) Amortisasi goodwill
d) Efek pajak atas penyesuaian
di atas
Perkiraan laba yang dapat
diatribusikan kepada
pemilik induk menurut
SAK di Australia
2011
2.993.114.982
578
267.901
2.991.701.426
1.927.085.845
313,92
202,36
b.
2012
Penyesuaian bersih
(1.071.605)
-
471.185
1.927.889.549
b.
Adjustments to equity:
2011
12.832.293.696
10.772.034.139
(21.953.024)
11.581.026
347.035.292
(97.203.784)
(20.068.283)
11.581.026
347.035.292
(97.674.969)
239.459.510
240.873.066
Net adjustments
11.012.907.205
Approximate equity
attributable to the owners of the
parent in accordance with
Australian FAS
13.071.753.206
158
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Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
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Mineral Resources
Tata Kelola
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2012
2011
3.868.574.769
5.639.678.574
1.721.967.385
458.981
124.491.614
1.246.689.022
653.598
100.077.874
5.715.492.749
6.987.099.068
74.878.179
82.576.346
12.737.653
35.668.299
7.469.963
87.615.832
125.714.608
5.803.108.581
7.112.813.676
378.228.386
38.725.066
414.007.012
1.663.900.000
37.756.594
250.646.342
6.948.220
244.796.126
8.000.000
23.447.119
2.532.617.058
533.837.807
2.992.843.970
2.992.235.852
5.525.461.028
3.526.073.659
www.antam.com
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579
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Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
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and Exploitation
Areas
Ikhtisar
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Highlights
Laporan
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580
39. FINANCIAL
(continued)
ASSETS
AND
LIABILITIES
Non-derivative
liabilities
160
current
financial
assets
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39. FINANCIAL
(continued)
ASSETS
AND
LIABILITIES
Kurang
dari 1 tahun/
Below
1 year
Suku bunga mengambang
Bank dan deposito berjangka
Kas yang dibatasi penggunaannya
Utang bank jangka pendek
3.867.180.910
74.878.179
(1.663.900.000)
Lebih dari
1 tahun/
More than
1 year
Biaya transaksi
atas utang/
Debt issuance
cost
-
Nilai tercatat
pada tanggal
31 Desember 2012/
Carrying value
as of
December 31, 2012
3.867.180.910
74.878.179
(1.663.900.000)
Floating rate
Cash in banks and time deposits
Restricted cash
Short-term bank loan
(3.000.000.000)
7.156.030
(2.992.843.970)
Fixed rate
Bonds payable
2.278.159.089
(3.000.000.000)
7.156.030
(714.684.881)
Total
2011
Kurang
dari 1 tahun/
Below
1 year
Suku bunga mengambang
Bank dan deposito berjangka
Kas yang dibatasi penggunaannya
Utang bank jangka pendek
5.639.308.548
82.576.346
(8.000.000)
Lebih dari
1 tahun/
More than
1 year
-
a.
5.639.308.548
82.576.346
(8.000.000)
Floating rate
Cash in banks and time deposits
Restricted cash
Short-term bank loan
Fixed rate
Bonds payable
(3.000.000.000)
7.764.148
(2.992.235.852)
5.713.884.894
(3.000.000.000)
7.764.148
2.721.649.042
TANGGAL
Total
PERIODE
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Nilai tercatat
pada tanggal
31 Desember 2011/
Carrying value
as of
December 31, 2011
Biaya transaksi
atas utang/
Debt issuance
cost
a.
161
581
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
PERIODE
b.
b.
c.
c.
d.
d.
e.
e.
f.
f.
g.
g.
41. STANDAR
REVISI
582
TANGGAL
AKUNTANSI
KEUANGAN
YANG
41. REVISED
STANDARDS
FINANCIAL
ACCOUNTING
Perusahaan
dan
Entitas
Anak
sedang
mengevaluasi dampak dari PSAK yang direvisi
tersebut dan belum menentukan dampaknya
terhadap laporan keuangan konsolidasiannya.
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Pertumbuhan
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Laporan Aktivitas
Eksplorasi dan
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Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
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Sosial Kami
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Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
a.
a.
Risiko Negara
Hampir seluruh aset dan operasi Perusahaan
dan Entitas Anak berada di Indonesia.
Perusahaan dan Entitas Anak dapat
mengalami dampak negatif bila terjadi
perubahan
struktur
dan
kebijakan
pemerintahan dan bila terdapat ketidakstabilan
sosial
atau
politik,
ekonomi,
hukum,
perundangan atau perkembangan lainnya di
dalam atau di luar negeri yang berdampak
buruk terhadap Indonesia seperti kegiatan
terorisme, separatisme, pertentangan agama
serta etnis, maupun kerusuhan. Dengan
Perusahaan
sistem
otonomi
daerah,
dihadapkan dengan potensi risiko kehilangan
atau tidak diperpanjangnya Ijin Usaha
Pertambangan
yang
dikeluarkan
oleh
pemerintah setempat.
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Country Risks
The Companys and Subsidiaries assets and
operations are almost entirely located in
Indonesia. The Company and Subsidiaries
could experience negative effects if there are
changes in governmental structures and
policies and if there is instability of social or
political, economic, legal, legislative or other
developments inside or outside the country
which would cause negative impact on
Indonesia, such as terrorism, separatism,
religious and ethnic discord, and riots. Local
autonomy regimes force the Company to face
the potential risk of losing or its inability to
extend its Mining Permits issued by the local
government.
163
583
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
42. THE
COMPANYS
(continued)
a.
584
RISK
MANAGEMENT
Risiko Regulasi
b.
Regulation Risks
164
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Pembahasan
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Pertumbuhan
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Entitas Ventura
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
c.
42. THE
COMPANYS
(continued)
b.
RISK
MANAGEMENT
Risiko Operasi
c.
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Operational Risks
Operational risks are risks that may impact
negatively the Companys and Subsidiaries
daily operations, and the safety and health of
their workers and the environment and local
community.
165
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
585
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
42. THE
COMPANYS
(continued)
c.
586
RISK
MANAGEMENT
d.
166
Laporan Tahunan PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
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Analisis &
Pembahasan
Manajemen
Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
e.
42. THE
COMPANYS
(continued)
d.
RISK
MANAGEMENT
e.
www.antam.com
167
Annual Report PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG Tbk 2012
587
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
f.
588
42. THE
COMPANYS
(continued)
e.
RISK
MANAGEMENT
Risiko Kredit
f.
Credit Risk
168
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Pembahasan
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Managements
Discussion &
Analysis
Proyek-Proyek
Pertumbuhan
Development
Projects
Entitas Ventura
Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
42. THE
COMPANYS
(continued)
f.
MANAGEMENT
2012
g.
RISK
2011
3.868.574.769
1.722.426.366
124.491.614
74.878.179
5.639.678.574
1.247.342.620
100.077.874
82.576.346
12.737.653
35.668.299
7.469.963
Jumlah
5.803.108.581
7.112.813.676
Total
Risiko Pemasaran
g.
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Marketing Risk
The Company and Subsidiaries are price
takers for their commodities, such as nickel
ore, ferronickel, gold, silver and bauxite ore.
The Companys and Subsidiaries revenue is
very dependent on world commodity price and
market absorption. Export destinations for
nickel ore, ferronickel, gold, silver, coal and
bauxite are Japan, Korea, China and Europe.
Gold and silver are exported to Singapore and
Australia outside of the sales to the domestic
market. Coal is sold in the domestic market
and also exported to China.
169
589
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
h.
42. THE
COMPANYS
(continued)
g.
MANAGEMENT
Risiko Likuiditas
h. Liquidity Risk
590
RISK
170
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Development
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Entitas Ventura
Bersama
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
42. THE
COMPANYS
(continued)
MANAGEMENT
RISK
i.
Rasio utang terhadap modal pada tanggaltanggal 31 Desember 2012 dan 2011 adalah
sebagai berikut:
2012
Jumlah Liabilitas
Ekuitas
Rasio utang terhadap modal
www.antam.com
2011
6.876.224.890
12.832.316.056
4.429.191.527
10.772.043.550
Total Liabilities
Equity
0,54:1
0,41:1
Debt-to-equity ratio
171
591
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
Manusia
Human Resources
592
Sebagai
tambahan,
di
dalam
industri
pertambangan
sendiri,
terdapat
tantangan
tambahan antara lain sebagai berikut:
172
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Analisis &
Pembahasan
Manajemen
Managements
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Proyek-Proyek
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Development
Projects
Entitas Ventura
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Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
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Consolidated
Financial
Report
ketidakjelasan
mengenai
perubahanperubahan terakhir atas peraturan Perpajakan
dan Pengelolaan Limbah Berbahaya dan
dampak dari Undang-undang Kehutanan; dan
kesulitan
dalam
memastikan
ketaatan
terhadap kewajiban pengelolaan lingkungan
akibat adanya penambang liar;
pemerintah
daerah
dapat
menekan
perusahaan untuk mengkontribusikan dana
tambahan untuk program pembangunan
daerah.
www.antam.com
173
593
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
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Sumber Daya
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44. PENGUNGKAPAN
ARUS KAS
INFORMASI
TAMBAHAN
45. PENYELESAIAN
KONSOLIDASIAN
LAPORAN
2011
2.484.007.689
34.639.347
24.262.724
42.774.932
10.973.882
19.346.842
4.836.245
(4.091.142)
KEUANGAN
(3.152.584)
45. COMPLETION
OF
THE
FINANCIAL STATEMENTS
594
CASH
Non-cash transactions:
2012
OF
CONSOLIDATED
174
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Bersama
Joint Venture
Entities
Laporan Aktivitas
Eksplorasi dan
Estimasi Cadangan
Bijih dan Sumber
Daya Mineral
Exploration Activity
Report and Estimation
of Ore Reserves and
Mineral Resources
Tata Kelola
Antam
Governance of
Antam
Manajemen
Risiko
Risk
Management
Informasi
Bagi Investor
Information for
Investors
Tanggung
Jawab
Sosial Kami
Our Corporate
Social
Responsibility
Laporan Keuangan
Konsolidasian
Consolidated
Financial
Report
595
Daya Tahan
Finansial Mengatasi
Tantangan
Financial Endurance
Beyond Challenges
Entitas
Anak
Subsidiaries
2012
LAPORAN TAHUNAN
ANNUAL REPORT
Wilayah Operasi
dan Proyek-proyek
Pengembangan
Current
Operations and
Development
Projects
Wilayah
Eksplorasi
dan Eksploitasi
Exploration
and Exploitation
Areas
Ikhtisar
Keuangan
Financial
Highlights
Laporan
Dewan Komisaris
dan Laporan Direksi
Report from
the Board of
Commissioners and
Report from the
Board of Directors
Sumber Daya
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596
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