Daftar Isi Table of Contents
Halaman | Page 2 3 4 6 7 8 10 12 15 19 22 31 37 42 44
Keterangan Tentang Perusahaan | Corporate Information Visi dan Misi | Vision and Mission Struktur Perusahaan | Corporate Structure Struktur Organisasi | Organization Structure Statistik Sumber Daya Manusia | Human Resources Statistics Dewan Komisaris | Board of Commissioners Direksi | Board of Directors Informasi Saham | Share Information Ikhtisar Keuangan Penting | Financial Highlights Sambutan Dewan Komisaris | Message from the Board of Commissioners Laporan Direksi | Report from the Board of Directors Analisa Keuangan | Financial Analysis Tata Kelola Perusahaan Yang Baik | Good Corporate Governance Tanggungjawab Sosial Perusahaan | Corporate Social Responsibility Perkara Hukum | Lawsuit
Laporan Tahunan | 2011 | Annual Report
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Keterangan Tentang Perusahaan Corporate Information Kantor Pusat Head Office Gedung Artha Graha Lantai 15 Kawasan Niaga Terpadu Sudirman (Sudirman Central Business District) Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Tel. (62.21) 515 2555 Fax. (62.21) 515 2546 http://www.jihd.co.id email:
[email protected]
Presiden Komisaris President Commissioner Prof. Dr. JB Sumarlin
Presiden Direktur President Director H. Jusuf Indradewa S.H.
Sekretaris Perusahaan Corporate Secretary
Bimmy Indrawan Tjahya
Akuntan Publik Terdaftar Registered Public Accountant Mulyamin Sensi Suryanto & Lianny (an independent member of Moore Stephens International Limited)
Biro Administrasi Efek Share Registrar PT Sirca Datapro Perdana Jl. Johar No. 18, Menteng Jakarta 10340 - Indonesia Tel. (62.21) 390 0645, 390 5920 Fax. (62.21) 320 185, 390 0652
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Laporan Tahunan | 2011 | Annual Report
Visi dan Misi Vision and Mission
Visi Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha properti dan real estat.
Vision To become a leading and trusted company in the property and real estate businesses.
Misi
Mission
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Karyawan: Mengembangkan dan membangun sumber daya manusia yang profesional, berdedikasi dan berintegritas tinggi.
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Employees: To develop its employees by fostering professional, dedicated and high integrity human resources.
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Pelayanan: Memberikan layanan prima dan berkualitas kepada para pelanggan maupun investor.
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Services: To provide good services with excellent quality to its customers and investors.
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Keuntungan: Memastikan hasil yang optimal bagi para pemegang saham.
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Profit: To ascertain optimal returns to the shareholders.
Laporan Tahunan | 2011 | Annual Report
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Struktur Perusahaan Corporate Structure
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk (JIHD) Pemilik / The Owner of Hotel Borobudur Jakarta
PT First Jakarta International (9,00%)
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PT Panduneka Sejahtera (Lot 22) (99,99%)
PT Danayasa Arthatama Tbk (82,41%)
PT Jakarta International Hotels Management (90,00%)
PT Dharma Harapan Raya (Discovery Hotels & Resorts) (60,00%)
Lot 11, 12, and 17 are held directly under PT Danayasa Arthatama Tbk
PT Grahamas Adisentosa (Lot 6) (99,99%)
PT Nusagraha Adicitra (Lot 14) (99,99%)
PT Graha Putranusa (Lot 24) (5,00%)
PT Artharaya Unggul Abadi (Lot 7) (99,99%)
PT Pandugraha Sejahtera (Lot 16) (99,99%)
PT Artha Telekomindo (99,99%)
PT Intigraha Arthayasa (Lot 8) (99,99%)
PT Citra Wiradaya (Lot 18) (99,99%)
PT Primagraha Majumakmur (99,99%)
PT Citra Adisarana (Lot 10) (99,99%)
PT Bina Mulia Unika (20,00%)
PT Esagraha Puripratama (99,99%)
PT Adinusa Puripratama (Lot 13) (99,99%)
PT Panduneka Abadi (Lot 19) (99,99%)
PT Pusatgraha Makmur (99,99%)
Delfina Group Holdings Limited (63,64%)
PT Grahaputra Sentosa (Lot 21) (99,99%)
PT Adimas Utama (99,99%)
PT Pacific Place Jakarta (Lot 3 & 5) (55,00%)
PT Majumakmur Arthasentosa (Lot 23-A) (51,00%)
PT Trinusa Wiragraha (99,99%)
PT Graha Sampoerna (Lot 9) (99,99%)
PT Andana Utamagraha (Lot 23-B) (51,00%)
Laporan Tahunan | 2011 | Annual Report
Peta Kawasan Niaga Terpadu Sudirman Sudirman Central Business District Map
SEMANGGI INTERCHANGE
N
THE SULTAN HOTEL
JL.
UD
S AL
DR
JEN
A IRM
THE PLAZA SEMANGGI
SENAYAN GOLF DRIVING RANGE
LOT
4
3
TAX OFFICE S. WIDJOJO CENTER
INK
24 ARTHA GRAHA BUILDING
PLAZA MANDIRI
24
DIR
SU
5
THE CAPITAL RESIDENCE
MA
LOT
11
NS
LOT
CONTROL BUILDING
LOT
LOT
TH
OU
11B
SCBD SUITES
LOT
23
LIN
LOT
21
K
LOT
LOT
9
EQUITY TOWER
LOT
12
LOT
SOUTHWAY
LOT
14
NORTHWAY
11A LOT
6
22 AY STW
WE
LOT
20
MINISTER RESIDENTIAL COMPLEX
KUSUMA CANDRA APARTMENT
LOT
13
LOT
LOT
7
LOT
15
10
LOT
19 H YA C WID RA
AND LIN
LINK 3
LOT
8
LOT
K2
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E8
SENOPATI LIN
SENOPATI
DENC
OFFIC
K
16 RESI
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UB
S OT GAT
LOT
ONE PACIFIC PLACE
GRAHA NIAGA
SUB STATION 180 MVA
TO RO
2
INDONESIA STOCK EXCHANGE BUILDING LOT
SUDIRMAN MANSION
UB
LOT
PLAZA BAPINDO
PLAZA ASIA
S OT GAT
1
Gelora Bung Karno (GBK) Complex
JL.
JAKARTA POLICE HEADQUARTER (POLDA METROJAYA)
LOT
LOT
LOT
17
18
LOT
17A
18 PARC
LEGEND COMMERCIAL
JL. S
ENO
PATI
RESIDENTIAL
SENOPATI LINK 1
N
COMMERCIAL/RESIDENTIAL JL. TULODONG
LOT BOUNDARIES CAR LINK UNDERGROUND PEDESTRIAN LINK UNDERGROUND
Laporan Tahunan | 2011 | Annual Report
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Struktur Organisasi Organization Structure
Rapat Umum Pemegang Saham General Meeting of Shareholders
Dewan Komisaris
Direksi
Board of Commissioners
Board of Directors
Audit Internal Internal Audit
Komite Audit
Sekretaris Perusahaan Corporate Secretary
Audit Commitee
Presiden Direktur President Director
Wakil Presiden Direktur Vice President Director
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Direktur Operasional
Direktur Keuangan
Operational Director
Finance Director
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Direktur Pengembangan Usaha Business Development Director
Direktur Sumber Daya Manusia Human Resources Director
Laporan Tahunan | 2011 | Annual Report
Statistik Sumber Daya Manusia Human Resources Statistics 665
737
Usia/Age < 30 >30 - < 40 >40 - < 50 >50
345
66
500 1.313
Jenis Kelamin/Sex Male Female
387 786
277
Pendidikan/Education SD
D1
S1
SMP
D3
S2 2
SMA/SMK
D4
S3 302
1
28 9 21
1.299
Level/Position Staff Supervisor Manager/Division Head 142
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Dewan Komisaris Board of Commissioners
Prof. Dr. JB Sumarlin
Sugianto Kusuma
Prof. Dr. JB Sumarlin
Presiden Komisaris*) | President Commissioner*) Presiden Komisaris sejak tahun 2009 dan Guru Besar Fakultas Ekonomi Universitas Indonesia sejak tahun 1981. Jabatan sebelumnya: Anggota MPR RI pada tahun 1972 – 1997, Menteri Penertiban Aparatur Negara merangkap Wakil Ketua BAPPENAS pada tahun 1973 – 1983, Menteri Perencanaan Pembangunan Nasional/Ketua BAPPENAS pada tahun 1983 – 1988, Menteri Keuangan pada tahun 1988 – 1993 dan Ketua BPK pada tahun 1993 – 1998.
President Commissioner since 2009 and Professor of Economics at the University of Indonesia since 1981. Former positions: Member of the National Consultative Assembly (MPR) in 1972 – 1997, Minister of Administrative Reform/Vice Chairman of National Development Planning (BAPPENAS) in 1973 – 1983, Minister of National Development Planning/ Chairman of BAPPENAS in 1983 – 1998, Minister of Finance in 1988 – 1993, and Chairman of Supreme Audit Board (BPK) in 1993 - 1998.
Sugianto Kusuma
Wakil Presiden Komisaris | Vice President Commissioner Wakil Presiden Komisaris sejak tahun 2009. Jabatan lainnya: Komisaris Utama PT Pacific Place Jakarta dan PT Graha Sampoerna, Wakil Komisaris Utama PT Bank Artha Graha Internasional Tbk dan Komisaris PT First Jakarta International.
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Vice President Commissioner since 2009. Other positions: President Commissioner of PT Pacific Place Jakarta and PT Graha Sampoerna, Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, and Commissioner of PT First Jakarta International.
Laporan Tahunan | 2011 | Annual Report
Dewan Komisaris Board of Commissioners
Tomy Winata
Parlaungan Lumbantoruan Sihombing, SH, LL.M
Tomy Winata
Wakil Presiden Komisaris | Vice President Commissioner Wakil Presiden Komisaris sejak tahun 2007. Jabatan lainnya: Wakil Komisaris Utama PT Bank Artha Graha Internasional Tbk, Presiden Direktur PT Kharisma Arya Paksi dan PT Buanagraha Arthaprima.
Vice President Commissioner since 2007. Other positions: Vice President Commissioner of PT Bank Artha Graha Internasional Tbk, President Director of PT Kharisma Arya Paksi and PT Buanagraha Arthaprima.
Parlaungan Lumbantoruan Sihombing, SH, LL.M Komisaris*) **) | Commissioner*) **)
Komisaris sejak tahun 2007 dan Staf Yayasan Kartika Eka Paksi sejak tahun 2005. Jabatan sebelumnya: Wakil Oditur Jenderal ABRI pada tahun 1998, Direktur Hukum TNI AD Republik Indonesia pada tahun 1998 – 2001, Biro Hukum Departemen Pertahanan pada tahun 2001 – 2002 dan Komisaris PT Bank Artha Graha Internasional Tbk pada tahun 2005 – 2007. *) Merupakan Komisaris Independen **) Wafat pada tanggal 20 April 2012
Laporan Tahunan | 2011 | Annual Report
Commissioner since 2007 and staff of Kartika Eka Paksi Foundation since 2005. Former positions: Vice General Oditur of the Indonesian Army in 1998, Director of Law of the Republic of Indonesia’s Army in 1998 – 2001, Bureau of Law to the Ministry of Defense in 2001 – 2002, and Commissioner of PT Bank Artha Graha Internasional Tbk in 2005 -2007. *) Represent Independent Commissioner **) Deceased on April 20, 2012
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