PROFIL PERUSAHAAN COmPANy PROFILE

PROFIL PERUSAHAAN

Company Profile

Perseroan meningkatkan kepuasan pelanggan dengan memudahkan pelanggan untuk mendapatkan informasi mengenai kondisi operasional alat berat. The Company increases customer satisfaction by facilitating customers to get information on operational conditions of heavy equipment.

informasi umum perusahaan

Profil Perusahaan

Kinerja 2015

General Information of The Company

Nama Perusahaan Company Name

:

PT Hexindo Adiperkasa Tbk

Tanggal Berdiri Date of Establishment

:

28 November 1988 November 28, 1988

Dasar Hukum Pendirian Perusahaan Legal Basis of Establishment

:

Akta Notaris Mohamad Ali, S.H, No. 37 tanggal 28 November 1988. Notarial Deed No. 37 dated November 28, 1988 of Mohamad Ali, S.H.

Mulai Beroperasi Komersil Start Date of Commercial Operations

:

Januari 1989 January 1989

:

Penjualan alat-alat berat Heavy Equipment Trading Penyediaan suku cadang Spare Parts Support Dukungan servis dan kontrak pemeliharaan penuh Service Support and Full Maintenance Support Remanufacturing Remanufacturing Penyewaan alat-alat berat Heavy equipment rental Pembiayaan Finance Trade-in alat-alat berat Trade-in heavy equipment

Kepemilikan Ownership

:

Hitachi Construction Machinery Co. Ltd (48,59%) Itochu Corporation (25,05%) JPMCB-Franklin Templeton Investment Fund DS (6,72%) Hitachi Construction Machinery Asia and Pacific Pte., Ltd. (5,07%) Others Public (14,57%)

Modal Dasar Authorized Capital

:

Rp168.000.000.000 Rp168,000,000,000

Modal Disetor Paid-Up Capital

:

Rp 84.000.000.000 Rp 84,000,000,000

Tata Kelola Perusahaan

Analisis dan Pembahasan Manajemen

Bidang Usaha Business Field

Pencatatan Awal di Bursa Saham First Listing on the Stock Exchange Pencatatan di Bursa Saham Listed on

:

Bursa Efek Indonesia (BEI) The Indonesia Stock Exchange

:

HEXA HEXA

Total Kantor Cabang dan Perwakilan Total Number of Branch Offices and Contact Offices

:

Kantor Cabang Kantor Perwakilan Proyek Pertambangan Branch Offices Contact Offices Mining Projects

Jumlah Karyawan Total Employees

:

1.632 1,632

Kode Saham Share Code

Tanggung Jawab Sosial Perusahaan

13 Februari 1995 February 13, 1995

22 10 13 22 10 13

Kantor Pusat PT Hexindo Adiperkasa Tbk Head Office of PT Hexindo Adiperkasa Tbk. Alamat Address

30

:

Jl. Pulo Kambing II No. 33 Kawasan Industri Pulo Gadung Jakarta Timur 13930, Indonesia Tel / Phone: +62 21 4611688 Faks / Facs : +62 21 4611686 Website: www.hexindo-tbk.co.id Email: [email protected]

LAPORAN TAHUNAN 2015 ~ PT Hexindo Adiperkasa Tbk

Working Harder to Enhance Performance

2015 Performance

informasi umum perusahaan

General Information of The Company

Company Profile Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility

Bekerja Lebih Keras Memperkuat Kinerja


31

SEKILAS HEXINDO




Profil Perusahaan

Kinerja 2015

Hexindo At A Glance

Beroperasi selama lebih dari dua dekade, Hexindo telah tumbuh dan berkembang menjadi salah satu pebisnis alat berat dengan reputasi yang baik. Operating for more than two decades, Hexindo has emerged as one of the reputable companies in the heavy equipment industry.

32



2015 Performance

SEKILAS HEXINDO

Hexindo At A Glance

didirikan di Indonesia berdasarkan Akta Notaris Mohamad

was established in Indonesia based on the Deed No. 37

Ali, S.H., No. 37 tanggal 28 November 1988. Akta Pendirian

dated November 28, 1988 of Mohamad Ali, S.H. The Deed

ini telah disahkan oleh Menteri Kehakiman Republik

of Establishment was already approved by the Ministry of

Indonesia dalam Surat Keputusan No. C2-4389.HT.01.01.

Justice of Republic Indonesia in its Decree No. C2-4389.

TH.89 tanggal 12 Mei 1989, serta diumumkan dalam

HT.01.01.TH.89 dated May 12 , 1989, and was published in

Berita Negara Republik Indonesia No. 54 Tambahan No.

Supplement No. 1251 of the State Gazette No. 54 dated 7

1251 tanggal 7 Juli 1989. Anggaran Dasar Perseroan

July 1989. The Company’s Articles of Association has been

telah mengalami beberapa kali perubahan, perubahan

amended several times, most recently through the Deed

yang terakhir dinyatakan dalam Akta Notaris Humberg

No. 2 dated September 2, 2014 of Humberg Lie, S.H., S.E.,

Lie, S.H., S.E., M.Kn., No. 2 tanggal 2 September 2014

M.Kn., concerning the change in the Company’s Board of

mengenai perubahan Dewan Direksi Perusahaan.

Directors. The amendment on the Articles of Association

Perubahan Anggaran Dasar tersebut telah diberitahukan

was acknowledged by the Ministry of Law and Human

kepada Menteri Hukum dan Hak Asasi Manusia Republik

Rights of the Republic of Indonesia in its Letter No. AHU-

Indonesia dalam Surat No. AHU-29074.40.22.2014 tanggal

29074.40.22.2014 dated September 14, 2014.

Management Discussion and Analysis

PT Hexindo Adiperkasa Tbk (“Hexindo’ or ‘the Company”)

Company Profile

PT Hexindo Adiperkasa Tbk (“Hexindo” atau “Perseroan”)

14 September 2014. Started its commercial operations in January 1989 and

dan selama lebih dari dua dekade bergerak dibisnis

being in the business of heavy equipment trading, rental

perdagangan, penyewaan dan layanan purna jual alat-

and after sales services for more than two decades,

alat berat, Hexindo telah tumbuh dan berkembang

Hexindo has emerged as one of reputable companies in

menjadi salah satu pebisnis alat berat dengan reputasi

the heavy equipment industry. The capability to answer the

yang baik. Kemampuan menghadirkan produk yang

industry’s need for reliable products and high commitment

menjawab kebutuhan industri, komitmen yang tinggi

to delivering a good service coupled with systematic and

dibidang pelayanan yang disertai upaya-upaya sistematis

sustained efforts to provide skilled and reliable human

dan berkelanjutan untuk menghasilkan SDM terampil

resources have enabled the Company to earn a great trust

yang handal di lapangan, menjadikan Hexindo semakin

from the customers.

Good Corporate Governance

Memulai operasi komersial pada bulan Januari 1989

dipercaya pelanggannya. In the quest of strengthening its existence and ensuring

penyelenggaraan perusahaan yang semakin profesional,

more professional company management, in February

pada bulan Februari 1995, Hexindo menawarkan saham

1995 Hexindo conducted an initial public offering as its

perdananya sebagai langkah awal untuk masuk pasar modal

first step to enter Indonesian capital market. This proves

Indonesia. Keputusan ini terbukti tepat karena menjadikan

to be a smart decision to allow for Hexindo’s becoming

kiprah Hexindo semakin dikenal luas.

more widely known ever since.

Dalam perjalanannya, kinerja Hexindo mendapatkan banyak

Along with the journey, Hexindo has gained numerous

pengakuan dari kalangan eksternal yang diwujudkan

recognitions from external parties in the form of prestigious

melalui pemberian award/penghargaan yang prestisius

awards in the industry where the Company operates.

di industri yang digelutinya. Hal tersebut tidak membuat

However, being complacent is not in the Company’s

Hexindo puas diri. Berbagai terobosan dan inovasi terus

dictionary. Hexindo continues to introduce breakthroughs

dilakukan baik di bidang produk, pelayanan, SDM maupun

and innovations in products, services, human resources

pelayanan purna jual.

and after-sales services.



Corporate Social Responsibility

Untuk memperkokoh eksistensinya dan menjamin

33

SEKILAS HEXINDO


Profil Perusahaan

Kinerja 2015

Hexindo At A Glance

Untuk menjawab pertumbuhan pasar-pasar baru sejalan

To cater the demand from new markets following vast

dengan pengembangan pembangunan di berbagai daerah

development in many regions across the country, Hexindo

di Indonesia, Hexindo terus meluaskan jaringan kantor

has been continually expanding its office network through

cabang dan kantor proyeknya di pusat-pusat pertumbuhan

the establishment of more branch and project offices at

yang potensial dan menguntungkan. Pada tanggal 31 Maret

potential and lucrative centers of growth. As of March 31,

2016, Perseroan memiliki 1 Kantor Pusat serta 22 Kantor

2016, the Company has 1 Head Office as well as 22 Branch

Cabang, 10 Kantor Perwakilan dan 13 Proyek Pertambangan

Offices, 10 Contact Offices and 13 Mining Projects located

(Mining Projects) yang tersebar di seluruh Indonesia. Saat ini

at various places in Indonesia. At present, the Company

Perseroan menempati gedung baru Kantor Pusat Hexindo

is head quartered in the new Hexindo building located in

yang berlokasi di Kawasan Industri Pulogadung, Jakarta

Pulogadung Industrial Estate, East Jakarta, and inaugurated

Timur, dan diresmikan pada tanggal 18 September 2015.

on September 18, 2015.

Sejalan dengan perluasan jaringan bisnisnya, Hexindo

In line with its business network development, Hexindo has

juga memperluas lingkup pelayanan, dengan menjadikan

also extended the service by positioning some of its branch

beberapa cabangnya sebagai one-stop service yang mampu

offices as one-stop service which allows the delivery of total

memberikan solusi total atas penanganan alat-alat berat.

solutions to fulfill the needs for heavy equipment. By doing

Melalui cara ini, pelanggan Hexindo tidak hanya mudah

this, Hexindo not only can reach out to its customers in

menjangkau produk dan layanan Hexindo karena dekat

wider areas but also support the customers’ businesses

dengan tempat mereka, tapi sekaligus lengkap karena

through the one-stop service provided.

Hexindo menyediakan pelayanan one-stop service untuk

Entitas induk akhir dari Perseroan adalah Hitachi Ltd. yang

The Company’s ultimate parent entity is Hitachi Ltd.,

didirikan di Jepang; dan Hitachi Construction Machinery

incorporated in Japan, and Hitachi Construction Machinery

Co. Ltd., adalah entitas induk dari Perseroan yang didirikan

Co. Ltd., is the parent entity of the Company incorporated

di Jepang.

in Japan.



mendukung bisnis para pelanggannya.

34



2015 Performance

bidang usaha business FIELDS

Company Profile Management Discussion and Analysis

juga dipercaya sebagai pemegang merek resmi atas alat-

sole distributor of “Hitachi” heavy equipment and spare

alat berat dan suku cadang produksi Hitachi di Indonesia.

parts for Indonesian market.

Secara garis besar, fokus kegiatan pada bidang usaha yang

In general, the Company focuses on the following business

dijalankan oleh Perseroan meliputi:

fields:

a. Penjualan alat-alat besar;

a. Sales of heavy equipment

b. Penyewaaan alat-alat berat;

b. Rental of heavy equipment

c. Penyediaan suku cadang;

c. Sales of Spare Parts

d. Dukungan pelayanan dan kontrak pemeliharaan penuh;

d. Service support and full maintenance contract support

e. Remanufaktur;

e. Remanufacturing

f.

f.

Pembiayaan; dan

g. Trade-in alat-alat berat.



Hexindo is a provider of heavy equipment as well as the


Hexindo adalah perusahaan pengadaan alat berat yang

Financing

g. Trade-in of heavy equipment


35

jejak langkah Kinerja 2015

MILESTONES

1988

1

NOVEMBER 1988

3

28 November, PT Hexindo Adiperkasa didirikan.

1990 1990

Penunjukan sebagai distributor eksklusif alat berat Hitachi untuk Indonesia.

NOVEMBER 1988

Profil Perusahaan

November 28, PT Hexindo Adiperkasa was incorporated.

2

1990

The Company was appointed as the sole distributor of “Hitachi” heavy equipment for Indonesia market.

1989

4

1994 1994

Penawaran saham umum perdana pada Bursa Efek Jakarta dan Surabaya sebanyak 10 juta lembar saham.

1989

Mulai beroperasi secara komersil.

1994

Conducted Initial Public Offering of 10 million shares on the Jakarta Stock Exchange and the Surabaya Stock Exchange.


1989

Started its commercial operation.

1995

5

1998

Right issue pertama sebanyak 42 juta lembar saham baru.

1998

First Rights Issue of 42 million new shares.

6

1995

The Company’s 42 million shares were listed on the Jakarta Stock Exchange and the Surabaya Stock Exchange and adopted a new name PT Hexindo Adiperkasa Tbk as complied to the regulation of UUPT 1995.

1995

1998


Terdaftar sebanyak 42 juta lembar saham di Bursa Efek Jakarta dan Surabaya dan menyesuaikan dengan undang-undang PT 1995 menjadi PT Hexindo Adiperkasa Tbk.

1999

1999

2004

Pendirian fasilitas Remanufacturing.

Pengiriman dump truck EH4500 (terbesar) dan Excavator EX5500.

1999

2004


Established Remanufacturing facility.

2003

Penunjukan sebagai distributor alat berat industri perhutanan John Deere.

7

Delivery of EH4500 dump truck (the largest) and EX5500 Excavator.

2004

2003 8

2003

The Company was appointed as distributor of “John Deere” forestry heavy equipment.

36



jejak langkah

MILESTONES

Penandatanganan akta pendirian entitas asosiasi, Hitachi Construction Machinery Finance Indonesia (HCMFI).

9 2009

10

2008

2008

2011 2011

2011

• Memorandum of Understanding Hexindo CSR-UGM. • THE 40 TOP PERFORMING SMALL & MIDSIZED COMPANIES, Forbes Indonesia Magazine.

• Pembukaan sekaligus peresmian kantor cabang baru di Sorong, Papua.

2010

• Opening and Inauguration of New Branch Office in Sorong, Papua.

2014

• Pembukaan 4 cabang baru di Cilegon, Cirebon, Kupang, dan Gorontalo. • Memperkenalkan Hexindo Engine Oil & Hydraulic Oil. • Menerapkan Hexindo Branding Management System.

2012

• Hexindo received the Certification of SMK3. • THE 50 BEST COMPANIESForbes Indonesia Magazine.

2014 15

• The opening of 4 new branches in Cilegon, Cirebon, Kupang, and Gorontalo. • The introduction of Hexindo Engine Oil & Hydraulic Oil. • Implementing Hexindo Branding Management System.

2015

2013

Pembukaan fasilitas Welding di Samarinda. Pembangunan fasilitas Warehouse Mining di Banjarmasin. Pembangunan gedung kantor pusat di Jakarta. Membentuk divisi sales Used Machine (Trade-in). Meneruskan program CSR dengan pihak UGM–jurusan Alat Berat D4 di Yogjakarta.

2015

Peresmian Kantor Pusat Hexindo yang baru di Kawasan Industri Pulogadung, Jakarta Timur.

2013

• The Opening of Welding facility in Samarinda. • The Constructions of Warehouse Mining Facility in Banjarmasin. • The constructions of Head Office Building in Jakarta. • Established the sales Used Machine division (Trade-in). • Continued the CSR program with UGM-Majors of D4 heavy equipment in Yogyakarta.

2014

2015

16

The opening of Hexindo’s new Head Office located in Pulogadung Industrial Estate, East Jakarta


37


2013 14


• Hexindo Mendapatkan Sertifikasi SMK3. • THE 50 BEST COMPANIESForbes Indonesia Magazine.


11

2010

2012

• • • • •

• Hexindo received the Certification of ISO 9001:2008. • BEST TRADING COMPANY, BEST EMITEN AND TOP PERFORMING COMPANY, Investor Magazine.

2010

2012 13

2009


12

• Nota Kesepahaman CSR Hexindo– UGM. • THE 40 TOP PERFORMING SMALL & MIDSIZED COMPANIES, Forbes Indonesia Magazine.

2009

• Hexindo Mendapatkan Sertifikasi ISO 9001:2008. • BEST TRADING COMPANY, BEST EMITEN AND TOP PERFORMING COMPANY, Investor Magazine.

Company Profile

The signing of the act of establishment of associated entity, Hitachi Construction Machinery Finance Indonesia (HCMFI).

2015 Performance

2008

visi, misi dan nilai inti perusahaan Kinerja 2015

vision, mission and corporate values

Visi, Misi dan Nilai-Nilai Perseroan akan memandu

Corporate Vision, Mission and Values guide the organization

organisasi dan setiap insan dalam Perseroan untuk

and each individual employee of the Company to move

bergerak fokus menuju arah dan tujuan yang sama. Dengan

towards the same goals and objectives. On focused

tujuan yang fokus, maka aktivitas bisnis Perseroan dapat

objectives, the Company will be able to drive its business

didorong lebih kuat sehingga dapat memberikan hasil

more to gain optimum results.

Profil Perusahaan

yang lebih optimal.

Visi Vision


Menjadi perusahaan berkelas dunia dalam industri alat-alat berat di Indonesia dengan kualitas pelayanan terbaik bagi kepuasan semua pihak yang berkepentingan. To be a world class company in the heavy equipment industry in Indonesia through high quality of service for the satisfaction of the Stakeholders

Misi Mission

Menjadi mitra pelanggan yang paling dapat diandalkan dalam pengadaan alat-alat berat sekaligus menjadi ahli yang paling dapat dipercaya dalam memberikan solusi terbaik mengenai produk dan jasa;


Meningkatkan kualitas kinerja para karyawan secara berkesinambungan dalam lingkungan kerja yang semakin kondusif sekaligus membantu mereka mencapai kesejahteraan; Menghadirkan kebanggan di mata dunia melalui kontribusi nyata bagi kesejahteraan umum, masyarakat dan bangsa;


Menjamin imbalan keuangan yang pasti serta memastikan pertumbuhan yang terus meningkat bagi investasi para pemegang saham To be a reliable partner in heavy equipment services and a trusted expert to give best solution in products and services; To sustainably improve performance quality of employees in a conductive working environment as well as lead them to achieve better welfare; To present to the world a true contribution to public and nation’s welfare; To ensure a fixed financial yield and increasing growth for the interest of shareholders’ investment.

38



2015 Performance

visi, misi dan nilai inti perusahaan vision, mission and corporate values

Values are what differentiate and distinguish Hexindo

Hexindo unik dan unggul dibandingkan perusahaan

from other companies. Values for both management and

lainnya. Bagi seluruh manajemen dan karyawan, nilai-

staffs are a genuine faith that will guide every person in

nilai merupakan keyakinan dasar yang membantu setiap

the organization to act accordingly and with the spirit that

insan yang ada didalamnya untuk bersikap dan bertindak

is expected. The leading values of Hexindo have guided

sejalan dengan semangat yang telah disepakatinya. Nilai-

it to create a favourable working environment within the

nilai unggul Hexindo akan membantu menciptakan iklim

Company and in relation with other stakeholders.

Company Profile

Nilai-nilai adalah pembeda, pembeda yang menjadikan

kinerja yang kondusif, baik didalam lingkungan Perseroan maupun saat berhubungan dengan stakeholder lainnya.


Nilai Inti Perusahaan Corporate ValueS Kepercayaan Trust

Perusahaan membangun dan menjaga kepercayaan

The Company develops and maintains the public

masyarakat khususnya pelanggan berdasarkan

trust, particularly of the customers with high integrity,

integritas, komitmen dan kejujuran.

commitment and honesty.


Dedikasi

Dedication Loyalitas, antusiasme dan pengabdian menjadi modal

Loyalty, enthusiasm and devotion are the important points

penting yang membentuk kuatnya dedikasi seluruh

that lead to strong dedication of all elements in the Company

elemen dalam perusahaan terhadap pekerjaaan dan

to their jobs and responsibilities.

tanggung jawabnya.


Kinerja Yang Tinggi High Performance

Perusahaan mendorong peningkatan kinerja optimalnya

The Company encourages for enhancement of performance

melalui peningkatan kompetensi, profesionalisme dan

through improvement of competence, professionalism

kepemimpinan.


and leadership


39

arti logo perusahaan Kinerja 2015

Meaning of The Company Logo



Profil Perusahaan

LOGOGRAM

LOGOTYPE

Logo Perseroan merupakan kesatuan dari kombinasi antara

The Company’s logo is the unity of a combination of

elemen Logogram dan Logotype yang selalu digunakan

the Logogram and Logotype which are always used

secara bersamaan. Logogram, terdiri dari huruf “H” yang

simultaneously. Logogram, consisting of the letter “H” is

berwarna hitam, dan huruf “A” yang berwarna oranye,

black color, and letter “A” in orange , are an abbreviation of

merupakan singkatan dari nama Perseroan, Hexindo

the name of the Company, Hexindo Adiperkasa. In addition,

Adiperkasa. Selain itu, bentuk segitiga pada Logogram

a triangular shape on the company’s logogram represents

Perseroan menggambarkan perhatian Perseroan terhadap

the attention to three important elements that in accordance

tiga elemen penting yang sesuai dengan visi dan misi

with its vision and mission: Shareholders, Employees, and

Perseroan: Pemegang Saham, Karyawan, serta Bangsa

the Country.


dan Negara.

40



2015 Performance

penghargaan Awards

Company Profile

Received a safety award for one million working hours with

kecelakaan.

no accident.

2005

2005

Pencapaian 100.000 jam kerja operasional alat berat Hitachi

Achievement of 100,000 working hours of Hitachi heavy

di lokasi pertambangan Kalimantan Timur.

equipment operations at the mine site in East Kalimantan.

2006

2006

»» Proyek Bontang mendapatkan SHE Award Best

»» Bontang Project received SHE Award for Best

Performance/Best Partnership Award untuk tahun 2006

Performance/Best Partnership Award 2006 from Pama-

dari Pama-Bontang.

Bontang.

»» Proyek Adaro mendapatkan penghargaan Best Safety

»» Adaro Project was awarded Best Safety (SHE &

(K3&LH) Performance untuk periode semester ke – 1 2006

Environment) Performance for the 1st Semester 2006

dan trimester ke – 3 2006 di Pama-Adaro.

and Q3 - 2006 Period from Pama-Adaro.

»» Sangatta Project received an award from KPC Sangatta

Sangatta untuk pencapain “2 million Lost Time Injury Free

for “2 million Lost Time Injury Free (two million working

(2 juta jam kerja tanpa kecelakaan)” sejak 3 September

hours with no accident)” achievement from September

2002 hingga 3 Oktober 2006.

3, 2002 to October 3, 2006.

2007

»» Proyek Gunung Bayan mendapatkan Zero Accident

»» Gunung Bayan Project was awarded “Zero Accident”

dari Petrosea untuk periode 1 Januari 2005 sampai 31

from Petrosea for the period from January 1, 2005 to

Desember 2007.

December 31, 2007.

»» HAP Kideco mendapatkan penghargaan Best Subcontractor dari PAMA.



»» Proyek Sangatta mendapatkan penghargaan dari KPC

2007


2004

Menerima safety award untuk 1.000.000 jam kerja tanpa


2004

»» HAP Kideco received Best Subcontractor Award from PAMA.


41

penghargaan Kinerja 2015

Awards

2009

»» Memperoleh Sertifikat ISO 14001:2004, ISO 18001:2007

Profil Perusahaan

dan ISO 9001:2008.

»» Received Investor Awards for the Best Trading Company, the Best Issuer and Top Best Performing Company.

Company, Best Emiten dan Top Performing Company.

»» Masuk dalam indeks KOMPAS 100 periode perdagangan Februari 2010 sampai Juli 2010.


2008 certificates.

Company, Best Emiten dan Top Performing Company.

»» Penghargaan dari Investor Award sebagai Best Trading

2010

»» Received Investor Awards for the Best Trading Company, the Best Issuer and Top Best Performing Company.

»» Included in “KOMPAS 100 Index” for a trading period from February 2010 to July 2010.

»» Masuk dalam Indeks Likuiditas Bursa Efek Indonesia

»» Included in the Indonesia Stock Exchange’s Liquidity

(Indeks LQ 45) periode perdagangan Februari 2010

Index (LQ 45 Index) for a trading period from February

sampai dengan Juli 2010.

2010 to July 2010.

2013


»» Obtained ISO 14001: 2004, ISO 18001: 2007 and ISO 9001:

»» Penghargaan dari Investor Award sebagai Best Trading

2010

2013

»» Sertifikat Kesehatan dan Kerja Sistem Manajemen

»» Certificate for Health and Work Safety Management

Keselamatan. Sertifikasi ini berlaku pada 22 April 2013

System. This certificate is valid as of April 22, 2013 until

hingga tiga tahun ke depan.

the next three years.

»» ISO 14001:2004, adalah sertifikasi tentang sistem

»» ISO 14001:2004. This certificate is environmental

manajemen lingkungan (EMS) yang diberikan untuk

management system (EMS) which was awarded to

mengenali kepedulian Perseroan atas pelaksanaan

recognize the Company’s concern on the implementation

sistem manajemen lingkungan dengan cara yang

of environmental management system in systematic and

sistematis dan terukur. Sertifikasi ini berlaku pada 1

measured way. This certificate is valid as of February 1,

Februari 2013 sampai 1 Februari 2016.

2013 until February 1, 2016.

»» OHSAS 18001:2007, adalah suatu standar internasional

»» OHSAS 18001:2007 is an international standard for Health

untuk Sistem Manajemen Kesehatan dan Keselamatan

and Work Safety Management System. By achieving

Kerja. Dengan meraih sertifikat ini, Hexindo telah

this certificate, Hexindo has proved itself successfully

membuktikan diri berhasil menerapkan dan mengelola

implement and manage the health and work safety

kesehatan dan keselamatan kerja (SHE) aspek. Sertifikasi

(HWS) aspect. This certificate is valid as of January 25,

ini berlaku pada 25 Januari 2013 sampai 25 Januari 2016.

2013 until January 25, 2016.

2015


2009

2015

»» ISO 9001 : 2008, diberikan kepada perusahaan yang secara

»» ISO 9001 : 2008. This certification given to companies that

fokus menerapkan efektifitas dalam seluruh kegiatan

ensures the effectiveness across its business activities in

bisnisnya untuk meningkatkan kinerja perusahaan secara

a way to improve the company’s whole performance, from

keseluruhan sejak perencanaan, implementasi, analisis

planning, implementation, analysis and data evaluation as

dan evaluasi data serta tindakan perbaikan yang sesuai

well as improvement step as required in the company’s

dengan standar monitoring perusahaan. Sertifikasi ini

monitoring standards. This certificate is valid from

berlaku 10 Januari 2015 s/d 10 Januari 2018.

»» Best Safety Performance 2015, PT Bukit Makmur Mandiri – Project Site Adaro.

»» Juara II Lomba PJO Teladan dalam rangka memperingati Bulan K3 Nasional dari PT Adaro Indonesia.

January 10, 2015 until January 10, 2018.

»» Best Safety Performance 2015, PT Bukit Makmur Mandiri – Project Site Adaro

»» Rank 2nd in the PJO Teladan Competition to celebrate the National Occupational Safety and Health (K3) Month, from PT Adaro Indonesia

42



2015 Performance

sertifikasi Certifications

ISO 9001:2008 adalah suatu standar internasional untuk

manajemen lingkungan (EMS) yang diberikan untuk

Sistem Manajemen Mutu yang diberikan kepada perusahaan

mengenali kepedulian Perseroan atas pelaksanaan sistem

yang secara fokus menerapkan efektifitas dalam seluruh

manajemen lingkungan dengan cara yang sistematis dan

kegiatan bisnisnya untuk meningkatkan kinerja perusahaan

terukur. Hexindo menerima sertifikasi ini pertama kali pada

secara keseluruhan sejak perencanaan, implementasi,

tanggal 1 Februari 2010. Perseroan telah memperbaharui

analisis dan evaluasi data serta tindakan perbaikan yang

sertifikasi ini untuk kedua kalinya; issue ketiga berlaku dari

sesuai dengan standar monitoring perusahaan. Hexindo

1 Februari 2016 sampai 15 September 2018 dan dikeluarkan

menerima sertifikasi ini pertama kali pada tanggal 10

oleh SGS United Kingdom Ltd.

Januari 2009 dari SGS United Kingdom Ltd. Perseroan telah

Company Profile

ISO 14001:2004 adalah sertifikasi tentang sistem

memperbaharui sertifikasi ini untuk kedua kalinya; issue ISO 14001:2004 is an environmental management system

ketiga berlaku dari 10 Januari 2015 sampai 10 Januari 2018

(EMS) certification which was awarded to recognize the ISO 9001:2008 certification is an international standard

management system in systematic and measured way.

for Quality Management System given to companies that

Hexindo was first certified on February 1, 2010. The

have applied effectiveness in all their business activities

Company has renewed the certificate for the second time;

in a way to improve their entire performance, from

the third issue is valid from February 1, 2016 to September

planning, implementation, analysis and data evaluation

15, 2018 and was issued by SGS United Kingdom Ltd.

to improvement as required in those companies’ monitoring


Company’s concern on the implementation of environmental

standards. Hexindo was first certified on January 10, 2009 from SGS United Kingdom Ltd. The Company has renewed the certificate for the second time; the third issue is valid from January 10, 2015 to January 10, 2018.

Sertifikat Sistem Manajemen Keselamatan dan Kesehatan

untuk Sistem Manajemen Kesehatan dan Keselamatan

Kerja untuk Kategori Tingkat Lanjutan yang dikeluarkan

Kerja. Dengan meraih sertifikat ini, Hexindo telah

oleh Menteri Ketenagakerjaan Republik Indonesia pada

membuktikan diri berhasil menerapkan dan mengelola

tanggal 16 Mei 2016 dan berlaku selama tiga (3) tahun

kesehatan dan keselamatan kerja (SHE) aspek. Hexindo

sejak tanggal dikeluarkan.


OHSAS 18001:2007 adalah suatu standar internasional

menerima sertifikasi ini pertama kali pada tanggal 25 Occupational Safety and Health Management System

ini untuk kedua kalinya; issue ketiga berlaku dari 25 Januari

Certificate for Advanced Level Category, which was

2016 sampai 25 Januari 2019 dan dikeluarkan oleh SGS

issued by the Ministry of Employment of the Republic of

United Kingdom Ltd.

Indonesia on May 16, 2016 and is valid for three (3) years


Januari 2010. Perseroan telah memperbaharui sertifikasi

from the issue date. OHSAS 18001:2007 is an international standard for Health and Work Safety Management System. By achieving this certificate, Hexindo has proved itself successfully implement and manage the health and work safety (HWS) aspect. Hexindo was first certified on January 25, 2010. The Company has renewed the certificate for the second time; the third issue is valid from January 25, 2016 to January 25, 2019 and was issued by SGS United Kingdom Ltd.



43

struktur organisasi Kinerja 2015

ORGANIZATIONAL STRUCTURE

BOARD OF DIRECTORS

PRESIDENT DIRECTOR

Human Resource Division Head

Dpty HR Division Head

General Affairs Division Head

Profil Perusahaan

OPERATIONAL DIR. Finance


DIR. Business Development

Finance Division Head

Dpty Finance DivisionHead

Credit Division Head

Dpty Credit Division Head

Remedial Management Corp Secretary Corp. Plann Division Training & Career Development Division IT Division Proc & AM Division Head

DIR. Sales

General Sales Support Division

Sales Admin Division

HR PA Department Head HR SD & Rec Department Head HR EAST & BPN Department Head GA Department SHE Department SHE BPN Department Finance & Trs Department Head Finance Sgt Department Head Finance Bpn Department Head Accounting Department Tax Department AR Control over 90 days Department

Dpty HRPA Department Head

Dpty Finance & Trs Department Head

AR Control current up to 90 days Department SMO Department Corp. Planning Department IT Dev Department Maintenance Department IT East & MPS Department Proc & Inv Department Legal Department Internal Audit Department Mid Size Excavator Mini Excavator & Wheel Loader, John Deere Sales Material & Market Research Used Equipments Department Purchasing & Mining Sales Administration Department Branch Sales Administration Department

National Sales (WEST AREA) Division National Sales (CENTRAL AREA) Division National Sales (EAST AREA) Division Mining Sales Departement Head


DIR. Product Support

PS Sr. Div Head Service Division Head


Reman Division

Service Support Department Head Tech. Support (Mining) Department Head Comm. Contract Department AMT System Department Head Technical Support (CE) Department Head E - Service Department Head Service Admin Dept. Head SGT Welding Department Head Samarinda Welding Department Head (ACT) Reman Operations Department Head Reman Administration Department Head Reman PPC Department Head

Training Center Division

JKT Training Department BPN Training Department

Parts Division

Parts Inv & System Department

PS Sales Support Division Head

Warehouse Department

Dpty PS Sales Support Division Head

PS. Adv Dpty Comm. Contract Department PS. Adv

PS. Adv

PS. Adv

Dpty Parts Inventory & System Department Head Dpty Parts Warehouse Department Head BPN Dpty Parts Warehouse Department Head SGT PS. Adv PS. Adv Sales Planning Department Head PS Development Department Head Branch Sales Support Dept. Head Project Sales Support Department Head

44



struktur organisasi 2015 Performance

ORGANIZATIONAL STRUCTURE

BOARD OF DIRECTORS PRESIDENT DIRECTOR OPERATIONAL

Project Operation 2 Division Head

Project Operation 2 Head

CENTRAL AREA

Medan Branch Banda Aceh Branch Pekan Baru Branch Jambi Branch Palembang Branch Pontianak Branch Padang Branch Pangkal Pinang Branch Cirebon Branch Cilegon Branch Jakarta Branch Surabaya Branch Kupang Branch Banjarmasin Branch Sampit Branch Makassar Branch Gorontalo Branch Manado Branch Tarakan Branch Jayapura Branch Samarinda Branch Balikpapan Branch

Ketapang Contact Office Bengkulu Contact Office Tanjung Pandan Contact Office Semarang Contact Office Bandar Lampung Contact Office Batu Licin Contact Office


EAST AREA

Bengalon Project Head Newmont Project Head Bontang Project Head Sangatta Project Head (ACT) Sangatta EH Operation Project Head


WEST AREA

Samarinda Project Head Melak Project (ACT) Kideco Project Head Adaro Project Head Vale Project Head Berau Operation Project Head Malinau Project Head Asam - Asam Project Head Balikpapan Project Head

Company Profile

DIR. Finance DIR. Business Development DIR. Sales DIR. Product Support Project Operation 1 Division Head

Kendari Contact Office Palu Contact Office Merauke Contact Office Sorong Contact Office




45

profil dewan komisaris

Profil Perusahaan

Kinerja 2015

the BOARD OF COMMISSIONERS’ profiles


Warga negara Indonesia, usia 56 tahun, lahir di Ternate,


HARRY DANUI Komisaris Utama President Commissioner

Indonesian citizen, aged 56, born in Ternate, November

23 November 1960, berdomisili di Jakarta. Meraih gelar Sarjana dari Universitas Simon Fraser, Kanada pada 1984. Beliau diangkat sebagai Komisaris Perseroan pada Juni 2003, pertama kali menjabat sebagai Komisaris Utama pada Juli 2010 dan diangkat kembali sebagai Komisaris Utama Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada tanggal 2 September 2014. Saat ini beliau juga menjabat sebagai Direktur Keuangan PT Mahaka Media Tbk.

23, 1960, domiciled in Jakarta. He earned his Bachelor’s degree from Simon Fraser University, Canada, in 1984. He was appointed as Commissioner of the Company in June 2003, first served as President Commissioner in July 2010 and was reappointed as the Company’s President Commissioner based on the Resolution of Annual General Meeting of Shareholders (AGMS) held on September 2, 2014.


Currently he has also been serving as Finance Director of PT Mahaka Media Tbk

46



profil dewan komisaris

2015 Performance

the BOARD OF COMMISSIONERS’ profiles

Toto Wahyudianto Komisaris Independen Independent Commissioner

Kediri, June 10, 1950, domiciled in

di Jakarta. Meraih gelar Master of Business

Jakarta. He earned his Master of

Administration dari Washington International

Business Administration from Washington

University, Amerika Serikat tahun 2000.

International University, USA, in 2000.

Beliau pertama kali menjabat sebagai

He first served as the Company’s

Komisaris Independen Perseroan pada 29

Independent Commissioner on July 29,

Juli 2010 dan diangkat kembali sebagai

2010 and was reappointed as Independent

Komisaris Independen berdasarkan

Commissioner based on the Resolution

Keputusan RUPST yang diselenggarakan

of the AGMS held on September 2, 2014.

pada tanggal 2 September 2014. Saat ini,

Currently, he also holds several key

beliau juga masih menduduki berbagai

positions in several other companies

posisi penting dibeberapa perusahaan lain

and organizations, to name a few: the

dan organisasi, antara lain: Asosiasi Emiten

Indonesia Issuer Association (AEI)..


Indonesian citizen, aged 66, born in

kelahiran Kediri, 10 Juni 1950, berdomisili

Company Profile

Warga negara Indonesia, usia 66 tahun,

Indonesia (AEI).

Indonesian citizen, aged 59, born in Jakarta,

kelahiran Jakarta, 10 Oktober 1957,

October 10, 1957, domiciled in Bekasi.

berdomisili di Bekasi. Meraih gelar Sarjana

He earned his Bachelor of Mechanical

Teknik Mesin dari Universitas Kristen

Engineering from Christian University of

Indonesia (UKI), Jakarta. Beliau dipercaya

Indonesia (UKI), Jakarta. He has served as

sebagai dari Komisaris Perseroan sejak

the Company’s Commissioner since June

bulan Juni 2007 dan diangkat kembali

2007 and was reappointed as Commissioner

sebagai Komisaris berdasarkan Keputusan

based on the Resolution of the AGMS held

RUPST yang diselenggarakan pada tanggal

on September 2, 2014. Currently, he also

2 September 2014. Saat ini, beliau juga

serves as Director of PT Hitachi Construction

menjabat sebagai Direktur PT Hitachi

Machinery Indonesia.




DoNAlD CHRIsTIAN sIe Komisaris Independent

Construction Machinery Indonesia. Bapak Donald Christian Sie mengundurkan

Mr. Donald Christian Sie resigned from his

diri dari jabatannya sebagai Komisaris

position as the Company’s Commissioner

Perseroan pada tanggal 31 Desember 2015.

in December 31, 2015. His resignation

Pengunduran dirinya ini telah disetujui oleh

was approved by the shareholders in the

pemegang saham dalam RUPS Luar Biasa

Extraordinary GMS dated February 11, 2016.

tanggal 11 Februari 2016



47

profil direksi Kinerja 2015

the BOARD OF DIRECTORS’ PROFILEs

Profil Perusahaan

Kardinal Alamsyah Karim Direktur Utama President Director

Warga negara Indonesia, usia 74 tahun, kelahiran Sumatera Barat, 8 Maret 1942, berdomisili di Jakarta. Beliau meraih gelar Master of Management dari Asian Institute of Management Manila, Filipina. Sebelum menjabat sebagai Direktur Utama, beliau adalah Komisaris Utama Perseroan sampai dengan bulan Juli tahun 2010. Beliau diangkat kembali sebagai Direktur Utama Perseroan berdasarkan Keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada tanggal 17 September 2015.

Indonesian citizen, aged 74, born in West Sumatera, March 8, 1942, domiciled in Jakarta. He earned his Master of Management from Asian Institute of Management Manila, Philippines. Prior to his term of office as President Director, he served as the Company’s President Commissioner up to July 2010. He was reappointed as President Director of the Company based on the Resolution of the Annual General Meeting of Shareholders (AGMS) held on September 17, 2015.

Beliau telah memiliki lebih dari 29 tahun pengalaman berkarir di Kantor Akuntan Prasetio

He has had more than 29 years of career experience in Public Accountants Firm Prasetio Utomo & Co, with last position as Deputy Managing Partner. Currently, he is also Commissioner at several public companies including in the Company’ associate, PT Hitachi Construction Finance Indonesia.


Utomo & Co, dengan jabatan terakhir sebagai Deputy Managing Partner. Saat ini beliau masih menjabat Komisaris dibeberapa perusahaan publik, termasuk di entitas asosiasi Perseroan, PT Hitachi Construction Finance Indonesia



Masaaki Hirose Direktur Director

48

Warga negara Jepang, usia 57 tahun, kelahiran Kumamoto Prefecture, Jepang, 30 Juli 1959, berdomisili sementara di Jakarta. Beliau meraih gelar Sarjana jurusan Hukum dari Universitas Komazawa, Tokyo pada Maret 1985. Beliau pertama kali menjabat sebagai Direktur Perseroan pada 29 April 2013 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September 2015.

Japanese citizen, aged 57, born in Kumamoto Prefecture, Japan, July 30, 1959, temporarily domiciled in Jakarta. He earned his Bachelor of Law from Komazawa University, Tokyo, in March 1985. He first served as the Company’s Director on April 29, 2013 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Beliau telah memiliki lebih dari 24 tahun pengalaman berkarir di Hitachi Construction Machinery Co.Ltd, dengan posisi jabatan terakhir sebagai General Manager di Global Mining Operations Group, Marketing Support.

He has had more than 24 years of career experience in Hitachi Construction Machinery Co. Ltd, with his last position as General Manager for Global Mining Operations Group, Marketing Support.



profil direksi

2015 Performance

the BOAR D OF DIRECTORS’ PROFILEs

Naoyuki Miyauchi Direktur Director

Beliau telah memiliki lebih dari 28 tahun pengalaman berkarir di ITOCHU Corporation, dengan posisi jabatan terakhir sebagai General Manager di Construction Machinery Department.

He has had more than 28 years of career experience in ITOCHU Corporation, with his last position as General Manager for Construction Machinery Department.


Japanese citizen, aged 55, born in Gunma Prefecture, Japan, October 4, 1961, temporarily domiciled in Jakarta. He earned his Bachelor’s degree in Accounting from Sophia University, Japan, in March 1986. He first served as the Company’s Director in April 29, 2013 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Company Profile

Warga negara Jepang, usia 55 tahun, kelahiran Gunma Prefecture, Jepang, 4 Oktober 1961, berdomisili sementara di Jakarta. Beliau meraih gelar Sarjana Accounting dari Universitas Sophia, Jepang pada Maret 1986. Beliau pertama kali menjabat sebagai Direktur Perseroan pada 29 April 2013 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September 2015.


Eiji Fukunishi Direktur Director

Japanese citizen, aged 55, born in Nana Perfecture, Japan, December 21, 1961, domiciled in Japan. He graduated from Toba Merchant Marine College in December 1982. He first served as the Company’s Director on January 18, 2011 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Beliau juga memegang jabatan di Hitachi Construction Machinery Co.Ltd sejak Oktober 1982, dengan tugas menangani Administration Support Section Service Department serta Customer Support Division Marketing Group. Bapak Eiji Fukunishi mengundurkan diri dari jabatannya sebagai Direktur Perseroan pada 30 April 2016. Pengunduran dirinya ini telah disetujui oleh pemegang saham dalam RUPS Luar Biasa tanggal 30 Mei 2016.

He has been serving in Hitachi Construction Machinery Co. Ltd since October 1982, tasked to handle Administration Support Section Service Department as well as Customer Support Division’s Marketing Group. Mr. Eiji Fukunishi resigned from his position as the Company’s Director in April 30, 2016. His resignation was approved by the shareholders in the Extraordinary GMS dated May 30, 2016.




Warga negara Jepang, usia 55 tahun, kelahiran Nana Prefecture, Jepang, 21 Desember 1961, berdomisili di Jepang. Beliau lulusan Toba Merchant Marine College pada Desember 1982. Beliau pertama kali menjabat sebagai Direktur Perseroan pada 18 Januari 2011 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September 2015.

49




Profil Perusahaan

Syamsu Anwar Direktur Director

Warga negara Indonesia, usia 52 tahun, kelahiran Lawang – Bukittinggi, Sumatera Barat, 15 Agustus 1964, berdomisili di Bogor. Beliau meraih gelar Sarjana Ilmu Akuntansi dari Fakultas Ekonomi Universitas Andalas, Padang. Beliau pertama kali menjabat sebagai Direktur Perseroan pada tahun 2012 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September 2015.

Indonesian citizen, aged 52, born in LawangBukittinggi, West Sumatera, August 15,1964, domiciled in Bogor. He earned his Bachelor’s degree in Accounting from the Faculty of Economics of Andalas University, Padang. He first served as the Company’s Director in 2012 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Beliau memulai karirnya sebagai Business Accountant di PT Chubb Lips Indonesia (September 1990-Agustus 1997). Beliau bergabung di Perseroan

He started his career as Business Accountant at PT Chubb Lips Indonesia (September 1990 - August 1997). He first joined Hexindo in September 1997 as Accounting Manager, and then was promoted to be General Manager Finance in January 2003 prior to being appointed as the Company’s Director in September 2012.

sebagai Accounting Manager dan kemudian dipromosikan sebagai General Manager Finance pada bulan Januari 2003 sampai diangkat sebagai Direktur Perseroan pada bulan September 2012.



Djonggi TP. Gultom Direktur Director

50

Warga negara Indonesia, usia 54 tahun, kelahiran Rumbai, Pekanbaru, 12 Mei 1962, berdomisili di Tangerang. Beliau meraih gelar Sarjana Teknik Jurusan Teknik Mesin dari Universitas Indonesia, Jakarta, pada tahun 1987. Beliau pertama kali

Indonesian citizen, aged 54, born in Rumbai, Pekanbaru, May 12, 1962, domiciled in Tangerang. He earned his Bachelor of Engineering, majoring in Mechanical Engineering, from the University of Indonesia,

menjabat sebagai Direktur Perseroan pada bulan September 2011 dan diangkat kembali sebagai Direktur berdasarkan RUPST yang diselenggarakan pada tanggal 17 September 2015.

Jakarta, in 1987. He first served as the Company’s Director in September 2011 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Beliau bergabung dengan Perseroan sejak April 1994 sebagai Branch Manager di Makassar, Sangatta - Balikpapan, Surabaya dan mendapat kepercayaan sebagai General Manager Regional I Sumatera (2005 – 2009) dan General Manager National Sales and Marketing pada 2009 sebelum diangkat menjadi Direktur pada bulan September 2011.

He joined Hexindo in April 1994 as Branch Manager in Makassar, Sangatta - Balikpapan, Surabaya, and was entrusted as General Manager of Regional I Sumatera (2005-2009) and General Manager National Sales and Marketing in 2009 prior to being appointed as Director in September 2011.



profil direksi

2015 Performance


Shunya Hasimoto Direktur Non Residen Non-Resident Director

sebagai Managing Director di Hitachi Construction Machinery Asia & Pacific Pte Ltd.

He has had more than 33 years of career experience in Hitachi Construction Machinery Co. Ltd with his last position as Managing Director of Hitachi Construction Machinery Asia & Pacific Pte Ltd.


Beliau telah memiliki lebih dari 33 tahun pengalaman berkarir di Hitachi Construction Machinery Co.Ltd dengan jabatan terakhir

Japanese citizen, aged 57, born in Tokyo, Japan, June 17, 1957, domiciled in Singapore. He earned his Bachelor of Trade from Meiji University in March 1982. He first served as the Company’s Director on September 2, 2014 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Company Profile

Warga Negara Jepang, 57 tahun, kelahiran Tokyo, Jepang, 17 Juni 1957, berdomisili di Singapura. Beliau meraih gelar Sarjana Perdagangan dari Universitas Meiji, Tokyo pada Maret 1982. Beliau pertama kali menjabat sebagai Direktur Perseroan pada 2 September 2014 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September 2015.

Japanese citizen, aged 52, born in Tokyo, Japan, November 24, 1964, domiciled in Japan. He earned his Bachelor of Economics from Gakushuin University, Tokyo, in March 1988. He first served as the Company’s Director on

Perseroan pada 2 September 2014 dan diangkat kembali sebagai Direktur berdasarkan Keputusan RUPST yang diselenggarakan pada tanggal 17 September 2015.

September 2, 2014 and was reappointed as Director based on the Resolution of the AGMS held on September 17, 2015.

Beliau telah memiliki lebih dari 27 tahun pengalaman berkarir di Hitachi Construction Machinery Co.Ltd dengan jabatan terakhir sebagai General Manager Credit Management Department di Divisi Keuangan HQ.

He has had more than 27 years of career experience in Hitachi Construction Machinery Co. Ltd, with his last position as General Manager of Credit Management Department at the Head Office’s Finance Division.

Bapak Keiichiro Shiojima mengundurkan diri dari jabatannya sebagai Direktur Perseroan pada 30 April 2016. Pengunduran dirinya ini telah disetujui oleh pemegang saham dalam RUPS Luar Biasa tanggal 30 Mei 2016.

Mr. Keiichiro Shiojima resigned from his position as the Company’s Director in April 30, 2016. His resignation was approved by the shareholders in the Extraordinary GMS dated May 30, 2016.




Warga Negara Jepang, usia 52 tahun, kelahiran Tokyo, Jepang, 24 November 1964, berdomisili di Jepang. Beliau meraih gelar Sarjana Ekonomi dari Universitas Gakushuin, Tokyo, pada Maret 1988. Beliau pertama kali menjabat sebagai Direktur


Keiichiro Shiojima Direktur Non Residen Non-Resident Director

51



Profil Perusahaan

Koji Sato Direktur Director

Warga negara Jepang, usia 46 tahun, kelahiran Miyazaki, Jepang, 13 Desember 1970, berdomisili di Jakarta. Beliau meraih gelar Sarjana dari Tokyo University of Mercantile Marine, Jepang, pada tahun 1993. Beliau menjabat sebagai Direktur Perseroan berdasarkan Keputusan RUPSLB tanggal 13 Mei 2016.

Japanese citizen, aged 46, born in Miyazaki, Japan, December 13, 1970, domiciled in Jakarta. He earned his Bachelor’s degree from Tokyo University of Mercantile Marine, Japan. He has been serving as the Company’s Director based on the Resolution of the EGMS held on May 13, 2016.

Beliau berkarir selama 23 tahun di Hitachi

He has had 23 years of career experience in Hitachi Construction Machinery Co. Ltd with his latest position as Manager Service Planning Department of Customer Support Division.

Construction Machinery Co. Ltd dengan jabatan terakhir sebagai Manager Service Planning



Department di Customer Support Division.

Atsuo Hashimoto Direktur Director

Warga negara Jepang, usia 48 tahun, kelahiran Tokyo, Jepang, 24 Oktober 1968, berdomisili di Jepang. Beliau meraih gelar Sarjana Sosiologi dari


Universitas Rikkyo, Jepang, pada tahun 1991. Beliau menjabat sebagai Direktur Perseroan berdasarkan Keputusan RUPSLB tanggal 13 Mei 2016. Beliau berkarir selama 25 tahun di Hitachi Construction Machinery Co. Ltd dengan jabatan terakhir sebagai General Manager di Credit Management Department, Finance Division.

52

Japanese citizen, aged 48, born in Tokyo, Japan, October 24, 1968, domiciled in Japan. He earned his Bachelor’s degree in Sociology from Rikkyo University, Tokyo, in 1991. He has been serving as the Company’s Director based on the Resolution of the EGMS held on May 13, 2016. He has had 25 years of career experience in Hitachi Construction Machinery Co. Ltd with the latest position as General Manager of Credit Management Department, Finance Division.



2015 Performance

profil anggota komite AUDIT AUDIT committee members’ profiles

Djoko Sutardjo Anggota Komite Audit Audit Committee Member

Yogyakarta, April 5, 1947, domiciled

berdomisili di Jakarta. Beliau meraih gelar

in Jakarta. He earned his Bachelor of

Sarjana Ekonomi Jurusan Akuntansi dari

Economics, majoring in Accounting,

Universitas Airlangga, Surabaya, pada

from Airlangga University, Surabaya,

tahun 1976 dan memperoleh sertifikasi

in 1976 and obtained State Register

Akuntan Register Negara No. D 1280 dan

Accountant certification No. D 1280 and

Certified Public Accountant (CPA) dari

Certified Public Accountant (CPA) from

IAPI pada tahun 2009. Beliau menjabat

IAPI, 2009. He has been serving as the

sebagai anggota Komit Audit Perseroan

Company’s Audit Committee member

sejak tahun 2014. Selain itu, beliau juga

since 2014. In addition, he also serves as

menjadi anggota Komite Audit untuk

Audit Committee member in PT Medco

PT Medco Energi International Tbk.

Energy International Tbk.


Indonesian citizen, aged 69, born in

kelahiran Yogyakarta, 5 April 1947,

Company Profile



Dedy Djuanda Kartawidjaja Anggota Komite Audit Audit Committee Member

Indonesian citizen, aged 61, born in Bogor, West

Bogor, Jawa Barat, 12 Agustus 1955, berdomisili

Java, August 12, 1955, domiciled in Bogor. He

di Bogor. Beliau meraih gelar Sarjana Ekonomi

earned his Bachelor of Economics, majoring in

Jurusan Akuntansi Universitas Jayabaya, Jakarta,

Accounting, from Jayabaya University, Jakarta,

pada tahun 1980, dan lulus dari Sekolah Tinggi

in 1980 and graduated from Sekolah Tinggi

Ilmu Ekonomi Yayasan Administrasi Indonesia

Ilmu Ekonomi Yayasan Administrasi Indonesia

(STIE YAI), Jurusan Akuntansi, pada tahun 1995.

(STIE YAI) majoring in Accounting, in 1995.

Beliau menjabat sebagai anggota Komit Audit

He has been serving as the Company’s Audit

Perseroan sejak tahun 2014. Selain itu, beliau

Committee member since 2014. In addition,

juga memberikan Accounting Services kepada

he also provides Accounting Services to PT

PT Gerbang Multindo Nusantara, PT Brayat

Gerbang Multindo Nusantara, PT Brayat

Wirohusodo, PT Prima Energy Resources dan

Wirohusodo, PT Prima Energy Resources and

PT APG Pudjiastuti Geosurvey.

PT APG Pudjiastuti Geosurvey.




Warga negara Indonesia, usia 61 tahun, kelahiran

53

PROFIL KEPALA UNIT INTERNAL AUDIT Kinerja 2015

HEAD OF INTERNAL AUDIT UNIT’S PROFILE

Ibnu Hajar SE., Ak, QIA, CA Kepala Unit Internal Audit Head of Internal Audit Unit


Profil Perusahaan

Warga negara Indonesia, usia 47 tahun, kelahiran Jakarta, 7 Maret 1969, berdomisili di Jakarta. Beliau meraih gelar Sarjana Ekonomi jurusan Akuntansi Universitas Jenderal Soedirman, Purwokerto. dan sertifikat QIA (Qualified Internal Auditor) tahun 2009. Beberapa training yang pernah diikutinya, antara lain: Audit Psychological, DHN Training (1996); Financial Statement Analysis Workshop in Prasetya Mulya Executive Development Program, Prasetya Mulya Institute of Management (2000); Manajemen Sediaan; Lembaga Manajemen PPM (2002); IDEA Data Analysis Software V7 Training, Insight Consulting (2006); Teknik Investigasi dalam Pelaksanaan Audit Investigatif, Prima Management Consultant (2007); ISO 9001:2008 Series QMS Internal Auditor, Pera Neville Clark (2008); Internal Auditor Training for Health Safety and Environment (ISO 14001:2004 & OHSAS 18001:2007) (2009); Seminar Nasional Internal Audit, Denpasar, YPIA (2009); Risk Based Internal Auditing, YPIA (2012); Auditing the Enterprise Risk Management, LPAI (2013); Teknik Wawancara Investigasi Berbasis NLP, Binamanajemen Indonesia (2013); Corporate Governance Review Inad Roles, YPIA (2013). Beliau juga mengikuti beberapa training di luar negeri, diantaranya: Internal Control J-SOX Workshop, Singapura (2014) dan Internal Audit and Internal Control J-SOX Workshop, Tokyo, Jepang (2014). Beliau bergabung di Perseroan pada Februari 1996 dan menjabat sebagai Kepala Departemen Internal Audit sejak tahun 2009.

Indonesian citizen, aged 47, born in Jakarta, March 7, 1969, domiciled in Jakarta. He earned his Bachelor of Economics majoring in Accounting from Jenderal Soedirman University, Purwokerto, and received QIA (Qualified Internal Auditor) certificate in 2009. He attended several trainings, among others: Psychological Audit, DHN Training (1996); Financial Statement Analysis Workshop in Prasetya Mulya Executive Development Program, Prasetya Mulya Institute of Management (2000); Preparations Management; PPM Institute of Management (2002); IDEA Data Analysis Software V7 Training, Insight Consulting (2006); Investigation techniques in Investigative Auditing, Prima Management Consultant (2007); ISO 9001: 2008 QMS Series Internal Auditor, Pera Neville Clark (2008); Internal Auditor Training for Health Safety and Environment (ISO 14001: 2004 & OHSAS 18001: 2007) (2009); National Seminar on Internal Audit, Denpasar, YPIA (2009); Risk Based Internal Auditing, YPIA (2012); Auditing the Enterprise Risk Management, LPAI (2013); Investigative Interviewing Techniques NSP Based, Binamanajemen Indonesia (2013); Corporate Governance Review - Inad Roles, YPIA (2013). He also attended several trainings overseas, among others: J-SOX Internal Control Workshop, Singapore (2014) and the Internal Audit and Internal Control J-SOX Workshop, Tokyo, Japan (2014). He first joined the Company in February 1996 and has been serving as Head of Internal Audit Unit since 2009.


profil SEKRETARIS PERUSAHAAN CORPORATE SECRETARY’S PROFILE

A. Maryati SE


Sekretaris Perusahaan Corporate Secretary

Warga negara Indonesia, usia 43 tahun, kelahiran

Indonesian citizen, aged 43, born in Sumedang,

Sumedang, 7 Juli 1973, berdomisili di Jakarta. Beliau

July 7, 1973, domiciled in Jakarta. She earned

meraih gelar Sarjana Ilmu Ekonomi dari Sekolah

her Bachelor of Economics from Swadaya

Tinggi Ilmu Ekonomi Swadaya, Jakarta. Berkarir

School of Economics, Jakarta. She has built

selama 22 tahun lebih di Perseroan dengan posisi

her career in PT Hexindo Adiperkasa Tbk for

terakhir sebagai General Manager di Divisi Sales

more than 22 years with her latest position

Administrations dan menjabat posisi Sekretaris

as General Manager of Sales Administrations

Perusahaan sejak Oktober 2013.

Division. She has been serving as the Company’s Corporate Secretary since October 2013.

54



2015 Performance

Informasi PEMEGANG SAHAM SHAREHOLDER INFORMATION

Komposisi Kepemilikan Saham per 31 Maret 2016 Shareholding Composition as of March 31, 2016

Kewarganegaraan

Shareholder

Nationality

Jumlah (Berdasarkan Nilai Nominal) (Rp)

Total Issued and Fully Paid-Up Capital (shares)

Total Nominal Value (Rp)

Persentase Kepemilikan (%) Company Profile

Pemegang Saham No

Jumlah Saham Ditempatkan dan Disetor Penuh (lembar)

Percentage of Ownership ( %)

1 lembar saham = Rp100 1 share = Rp 100 Hitachi Construction Machinery Co. Ltd

Asing (Jepang) Foreign (Japan)

408.180.000

40.818.000.000

48,59%

2

ITOCHU Corporation

Asing (Jepang) Foreign (Japan)

210.400.000

21.040.000.000

25,05%

3

Hitachi Construction Machinery Asia And Pacific Pte Ltd

Asing (Singapura) Foreign (Singapore)

42.620.000

4.262.000.000

5,07%

4

Publik Public

178.800.000

17.880.000.000

21,29%

840.000.000

84.000.000.000

100,00%

Jumlah Total


1

1 lembar saham = Rp100 1 share = Rp 100 Publik / Public JPMCB-Franklin Templeton Investment Funds

»

Lainnya (masing-masing di bawah 5%) Others (each below 5%)

Asing (Luxembourg Foreign (Luxembourg)

Jumlah Total

56.462.800

5.646.280.000

6,72%

122.337.200

12.233.720.000

14,57%

178.800.000

17.880.000.000

21,29%


»

Kepemilikan Saham Perseroan (per 31 Maret 2016)

Shareholding Composition in the Company (as of March 31, 2016) 14,57%

6,72%


21,29%

Hitachi Construction Machinery Co. Ltd ITOCHU Corporation

5,07%

Hitachi Construction Machinery Asia and Pacific Pe Ltd

48,59% Publik / Public JPMCB-Franklin Templeton Investment Funds

25,05%


Lainnya (masing-masing di bawah 5%) / Ohers (each below 5%)


55

Informasi PEMEGANG SAHAM Kinerja 2015

SHAREHOLDER INFORMATION

Komposisi Pemegang Saham Nasional dan Asing (per 31 Maret 2016)

Composition of Local Shareholders and Foreign Shareholders (as of March 31, 2016)

Profil Perusahaan

Status Pemegang Saham Shareholder Status

Jumlah Pemegang Saham Total Shareholders

Saham (lembar) Total Shares

Jumlah Nominal Saham (Rp) Nominal Value of Shares (Rp)

Persentase Kepemilikan (%) Percentage of Ownership (%)

1 lembar saham = Rp100 1 share = Rp100 Nasional National Koperasi / Cooperatives


Individu / Individuals

0

0

0

0 ,00%

1.461

43.816.100

4.381.610.000

91,09%

Asuransi / Insurance Companies

2

1.785.900

178.590.000

0,12%

Dana Pensiun / Pension Funds

9

340.800

34.080.000

0,56%

Perseroan Terbatas/ Limited Liability Companies

16

2.565.073

256.507.300

1,00%

Reksa dana / Mutual Funds

10

3.177.200

317.720.000

0,62%

51.685.073

5.168.507.300

93,39%

Sub Total

1.498

Asing Foreign Badan Usaha / Business Entity

69

785.268.727

Perorangan/ Individual

37

3.046.200

106

788.314.927

78.831.492.700

6,61%

1.604

840.000.000

84.000.000.000

100.00%


Sub Total

304.620.000

4,30%

2,31%


Jumlah Total

78.526.872.700

56



2015 Performance

kronologi pencatatan saham dan PENCATATAN efek lainnya

chronology of share listing and listing of other securities

Kronologi Pencatatan Saham dan Perubahan Jumlah Saham Chronology of Share Listing and Changes in Total Shares

Aksi Korporasi Corporate Action

Nominal/ Saham (Rp/lembar) Nominal/ Shares (Rp/shares)

Jumlah Saham (Saham) Total Shares

Nominal/ Saham (Rp/ lembar) Nominal/ Shares (IDR/shares)

Company Profile

Periode Period

Perubahan Jumlah Saham Changes in Total Shares

Jumlah Saham (Saham) Total Shares

Penawaran Umum Perdana Initial Public Offering

2.800

10.000.000

1.000

42.000.000

1998

Penawaran Umum Terbatas (PUT) I Limited Public Offering I (Rights Issue I)

1.000

42.000.000

1.000

84.000.000

2000

Pemecahan saham 1 : 2 Stock Split 1 : 2

1.000

84.000.000

500

168.000.000

2004

Pemecahan saham 1 : 5 Stock Split 1 : 5

500

168.000.000

100

840.000.000

Perseroan melakukan perdagangan sahamnya di Bursa

The Company conducts the trading of its shares in the

Efek Indonesia, dan tidak melakukan perdagangan di

Indonesia Stock Exchange and does not conduct any trading

bursa lainnya.

in other stock exchanges.


1994


Kronologi Pencatatan Efek Lainnya Listing of Other Securities

Perseroan tidak melakukan pencatatan dan penjualan

The Company did not conduct listing and trading of other

efek lainnya.

securities.




57

Entitas Anak dan entitas asosiasi Kinerja 2015

subsidiary and associate

Entitas Anak

Subsidiary

Per tanggal 31 Maret 2016, Perseroan tidak mempunyai

As of March 31, 2016, the Company did not have Subsidiary.

Profil Perusahaan

Entitas Anak.

Entitas Asosiasi

Associate

Entitas Asosiasi Perseroan adalah PT. Hexa Finance

The Company’s Associate was PT. Hexa Finance Indonesia.


Indonesia. PT. Hexa Finance Indonesia didirikan di Indonesia pada

PT. Hexa Finance Indonesia was established in Indonesia

tahun 2008 dengan nama PT Hitachi Construction Machinery

in 2008 under the name PT Hitachi Construction Machinery

Finance Indonesia oleh the Hitachi Construction Machinery

Finance Indonesia by the Hitachi Construction Machinery

Group. Bisnis utamanya adalah untuk menyediakan jasa

Group. Its main business is to provide sales finance services

pembiayaan penjualan (sales finance services) produk-

for Hitachi Construction Machinery Group products.



produk Hitachi Construction Machinery Group. Pada bulan Febuari 2015, ITOCHU Corporation (ITOCHU

In February 2015, ITOCHU Corporation (ITOCHU Group,

Group, berkantor pusat di Minato-ku, Tokyo – Jepang)

headquartered in Minato-ku, Tokyo – Japan) and Century

dan Century Tokyo Leasing Corporation (berkantor

Tokyo Leasing Corporation (headquartered in Chiyoda-ku,

pusat di Chiyoda-ku, Tokyo – Jepang) mengambilalih/

Tokyo – Japan) acquired from the Hitachi Construction

mengakuisisi masing-masing 50% and 20% saham Hitachi

Machinery Group 50% and 20% respectively of the

Construction Machinery Group di PT. Hitachi Construction

outstanding shares of PT. Hitachi Construction Machinery

Machinery Finance Indonesia. Akuisisi saham ini akan

Finance Indonesia. This stock acquisition would enable

memungkinkan ITOCHU Group untuk memberikan keahlian

the ITOCHU Group to provide expertise on business

dalam manajemen bisnis di Indonesia, termasuk yang

management in Indonesia, including that related to sales

terkait dengan sales finance services, sedangkan Century

finance services, while Century Tokyo Leasing would provide

Tokyo Leasing akan memberikan keahlian di bidang leasing

expertise on leasing and finance. The aim was to provide

dan finance. Tujuannya adalah untuk menyediakan jasa

higher-quality finance services and boost the sales of

pembiayaan yang bermutu tinggi dan meningkatkan

the Hitachi Construction Machinery Group’s products in

penjualan produk-produk the Hitachi Construction

Indonesia, in a way to anticipate increased demand in the

Machinery Group di Indonesia, untuk mengantisipasi

fields of construction and infrastructure, as well as improve

meningkatnya permintaan di sektor konstruksi dan

the corporate value of PT Hitachi Construction Machinery

infrastruktur, dan juga untuk meningkatkan nilai perusahaan

Finance Indonesia.

PT Hitachi Construction Machinery Finance Indonesia.

58



Entitas Anak dan entitas asosiasi

Following the above acquisition, the name PT. Hitachi

Machinery Finance Indonesia berganti nama menjadi PT.

Construction Machinery Finance Indonesia was changed

Hexa Finance Indonesia.

to PT. Hexa Finance Indonesia.

Per tanggal 31 Maret 2016, komposisi pemegang saham

As of March 31, 2016, the composition of PT. Hexa Finance

PT. Hexa Finance Indonesia adalah sebagai berikut:

Indonesia shareholders was as follows:

•

ITOCHU Group (50%)

•

ITOCHU Group (50%)

•

Hitachi Construction Machinery Group (30%)

•

Hitachi Construction Machinery Group (30%)

•

Century Tokyo Leasing Corporation (20%)

•

Century Tokyo Leasing Corporation (20%)

PT. Hexa Finance Indonesia (dahulu PT Hitachi Construction Machinery Finance Indonesia)

Nama Perusahaan

Bidang Usaha : Business

Establishment Mulai Beroperasi Start Date of Operation Status Beroperasi

:

:

PT. Hexa Finance Indonesia (formerly PT Hitachi Construction Machinery Finance Indonesia) Bidang lembaga pembiayaan, yang meliputi: sewa guna usaha; pembiayaan konsumen; anjak piutang; dan kartu kredit. Finance institution, which includes: leasing; consumer finance; factoring; and credit card. 1 September 2008 September 1, 2008 Januari 2009 January 2009 Beroperasi Operating

In 2015, despite a decrease in the heavy equipment industry

berat di Indonesia, PT. Hexa Finance Indonesia (Hexa

in Indonesia, PT. Hexa Finance Indonesia (Hexa Finance)

Finance), berhasil membukukan Total Laba Komprehensif

managed to record Total Comprehensive Income for the

Tahun Berjalan sebesar Rp72,89 miliar; sementara per

Year amounting to IDR72.89 billion; while as of December

tanggal per 31 Desember 2014 Hexa Finance mencatat

31, 2014 Hexa Financee recorded Total Comprehensive

Rugi Komprehensif Tahun Berjalan sebesar Rp1,92 miliar.

Loss for the Year amounting to IDR1.92 billion. Revenues

Pendapatan per 31 Desember 2015 adalah sebesar Rp119,25

as of December 31, 2015 amounted to IDR119.25 billion,

miliar, sedangkan Pendapatan per 31 Desember 2014 yang

while the Revenues as of December 31, 2014 amounted

sebesar Rp125,57 miliar.

to IDR125.57 billion.



Di tahun 2015, meskipun terjadi penurunan industri alat



Operational Status

:


: Company Name

Pendirian

Company Profile

Menyusul akuisisi tersebut, PT Hitachi Construction

2015 Performance

subsidiary and associate

59

Kinerja 2015

Lembaga dan Profesi Penunjang Pasar Modal

CAPITAL MARKET SUPPORTING INSTITUTIONS ANd PROFESSIONS


Profil Perusahaan

Informasi Perdagangan dan Pencatatan Saham Share Trading and Listing Information

Bursa Efek Indonesia The Indonesia Stock Exchange :

Gedung Bursa Efek Indonesia, Menara 1 Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia Tel / Phone: +62 21 515 0515 www.idx.co.id

Biro Administrasi Efek Share Registrar

PT. Sirca Datapro Perdana Wisma Sirca Jl. Johar No.4, Menteng, Jakarta 10340 Tel / Phone: + 62 21 3900645

Akuntan Publik Public Accountants Firm

Purwantono, Sungkoro & Surja (Ernst & Young) Gedung Bursa Efek Indonesia, Menara 2, Lantai 7 Jl. Jend. Sudirman Kav.52 – 53 Jakarta 12190, Indonesia Tel / Phone: +62 21 5289 5000 Faks / Facs: +62 21 5289 4100

:

Periode 1 April 2015 – 31 Januari 2016 Period April 1, 2015 – January 31, 2016 Humberg Lie, SH, SE, Mkn Jl. Pluit Selatan Raya no. 103Jakarta Utara 14450 Tel / Phone: +62 21 66697315; 66697316 Faks / Facs: +62 21 6678527 Email: [email protected] Notaris Notary

:

Periode 1 Februari – 31 Maret 2016 Period February 1 – March 31, 2016


Fathiah Helmi, SH Graha Irama Lt. 6 C Jl. HR. Rasuna Said Blok X-1 Kav. 1&2 Kuningan, Jakarta Selatan 12950 Tel/Phone : +62 21 52907304-6 Fax / Facs : +62 21 5261136 Email : [email protected]

Kantor Pusat PT Hexindo Adiperkasa Tbk Head Office of PT Hexindo Adiperkasa Tbk


Informasi Bagi Investor Information for Investors

:

Pulo Gadung Industrial Estate Jl Pulo Kambing II Kav. I-II No. 33 Jakarta 13930, Indonesia Tel / Phone: +62 21 461 1688 Faks / Facs: +62 21 461 1686 Website: www.hexindo-tbk.co.id Email: [email protected]

Corporate Secretary A. Maryati Tel / Phone: +62 21 461 1688 Faks / Facs: +62 21 4614707 Email: [email protected]

60



2015 Performance

Company Profile




61



JARINGAN USAHA Kinerja 2015

BUSINESS NETWORK

Dalam rangka mengakomodir kondisi ekonomi yang

In order to accommodate the evolving economic conditions

berkembang dan mempertahankan posisi yang baik di

and remain well positioned in the future, Hexindo has

masa mendatang, Hexindo semakin mengoptimalkan

further optimized its presence at all provinces in Indonesia.

Profil Perusahaan

kehadirannya di seluruh provinsi di Indonesia.

Berau Bengalon Tarakan

Aceh

Bontang Sangatta

Medan Analisis dan Pembahasan Manajemen

Samarinda Mining Pekanbaru

Ketapang Pontianak

Samarinda Malinau Kideco

Jambi Padang

Melak Adaro

Palembang

Pkl. Pinang


Bengkulu

Tj. Pandan Sampit

Lampung

Jakarta Cirebon

Banjarmasin Asam asam Batu Licin Balikpapan


Cilegon

Balikpapan Semarang Surabaya Newmont

62



JARINGAN USAHA

2015 Performance

BUSINESS NETWORKi

Company Profile

LEGEND : 22

: Contact Office

10

: Mining Project

13

TOTAL

45 Outlets


: Branch

Manado

Gorontalo

Sorong Jayapura


Vale Sorowako

Kendari Makassar Palu


Merauke Kupang



63

Kinerja 2015

ALAMAT KANTOR CABANG, KANTOR PERWAKILAN DAN MINING PROJECTS

ADDRESSES OF BRANCH OFFICES, CONTACT OFFICES AND MINING PROJECTS

Kantor Cabang / Branch Offices Banda Aceh Jl. Teuku Umar No.33 Seutui, Aceh 20362, Indonesia Tel / Phone: +62 651 8054 092 Faks / Facs: +62 651 43215 VPN-IP: 195/196 331 Email: [email protected], [email protected] Profil Perusahaan

Jambi Jl. Marsda Surya Darma No. 48 Km. 10 Kenali Asam Bawah, Kota Baru Jambi 36128, Indonesia Tel / Phone: +62741 42500/40677 Faks / Facs: +62 741 42488 VPN-IP: 195/196 351 Email: [email protected], [email protected]


Medan Jl. Medan Tanjung Morawa Km. 11,5 Medan, Sumut 20362, Indonesia Tel / Phone: +6261 7941728/23/24 Faks / Facs: +62 61 7941729 VPN-IP: 195/196-191 Email: [email protected], [email protected]


Padang Jl. Raya Bypass Km. 20 Tanjung Aur - Padang, Sumbar 25171, Indonesia Tel / Phone: +62751 483366 Faks / Facs: +62 751 483371 VPN-IP: 195/196 421 Email: [email protected], [email protected]

Sampit Jl. Cilik Riwut KM 4,5 RT40/07 Bamaang Tengah Kotawaringin Timur (Sampit) Kalimantan Tengah 74312, Indonesia Tel / Phone: +62531 31941 Faks / Facs: +62 531 31942 VPN-IP: 195/196 360/361 Email: [email protected], [email protected] Surabaya Jl. Rungkut Industri II No. 59 Surabaya, Jatim 60293 Tel / Phone: (031) 8420096 Faks / Facs: (031) 8412884 VPN-IP: 195 / 196 - 381 Balikpapan Jl. Mulawarman no. 99 Batakan, Balikpapan 76116, Indonesia Tel / Phone: +62542 760320/22 Faks / Facs: +62 542 766637 VPN-IP: 195/196-120/121 Email: [email protected], [email protected]

Pangkal Pinang Jl. Jend. Sudirman No. 9 RT 02/RW 01 Pangkal Pinang, Bangka-Belitung, Indonesia Tel / Phone: +62717 435577/431644 Faks / Facs: +62 717 431704 VPN-IP: 195/196-301 Email: [email protected], [email protected]

Jayapura Jl. Raya Sentani Padang Bulan Hedam Abepura - Jayapura Tel / Phone: (0967) 5189565 VPN-IP: 195 / 196 - 501

Pontianak Jl. Adisucipto Km.12, Arang Limbung, Kubu Raya, Kalimantan Barat, Indonesia Tel / Phone: +62561 725354/6726215 Faks / Facs: +62 561 6726218 VPN-IP: 195/196-410 Email: [email protected], [email protected]


Kupang l. Timor Raya Km. 7 Perum. Waskita No. 1 Kel. Oefapa Kec. Kelapa Lima Kota Kupang 85228 Jakarta 13930, Indonesia Tel / Phone: (0380) 83298 VPN-IP: 195 / 196 - 510 / 511

Palembang Jl. Letjen Harum Sohar Tanjung Api-Api RT 63 RW 11, Kebun Bunga Sukarame, Palembang, Indonesia Tel / Phone: +62711 419425/419632 Faks / Facs: +62 711 416365 VPN-IP: 195/196-181 Email: [email protected], [email protected]

Pekanbaru Jl. Soekarno Hatta No. 62 A Pekanbaru, Riau 28291, Indonesia Tel / Phone: +62761 646006, 587339 Faks / Facs: +62 761 64580 VPN-IP: 195/196-171 Email: [email protected], [email protected]

Banjarmasin Jl. A. Yani Km 23 Landasan Ulin Banjarmasin Kalsel 70724, Indonesia Tel / Phone: +62511 470 6056 Faks / Facs: +62 511 470 6057 VPN-IP: 195/196-320/321 Email: [email protected], [email protected] Cilegon Komplek Green Mega Block, Blok A2 No.3, Jl. Ahmad Yani , Cibeber, Cilegon, Banten Tel / Phone: (0254) 8484209 VPN-IP: 195 / 196 - 540 / 541 Cirebon Jl. Sunan Gunung Jati No. 201 RT : 10 / 03 Desa Klayan, Kec. Gunung Jati, Kab. Cirebon 45151 Tel / Phone: (0231) 8300431 Faks / Facs: (0231) 8300432 VPN-IP: 195 / 196 - 530 / 531

64

Jakarta Kawasan Industri Pulo Gadung, Jl. Pulo Kambing II Kav. I-II No. 33 Jakarta 13930, Indonesia Tel / Phone: +62 21 460373 Faks / Facs: +62 21 4607350 VPN-IP: 195/196 110/111 Email: [email protected], [email protected]


Gorontalo Jl. Prof. DR. John Ario Katili no. 1 Kel. Tanggikiki Kec. Sipatana Kota Gorontalo - 96126 Kalimantan Selatan 72171, Indonesia Tel / Phone: (0435) 828223 Faks / Facs: (0435) 828247 VPN-IP: 195 / 196 - 520 -/521 Makassar Jl. Kima Raya I Kav. K.1A Makassar Industrial Estate Daya – Makassar, Sulsel 90245 Tel / Phone: (0411) 510853 / 7 Faks / Facs: (0411) 510856 VPN-IP: 195 / 196 - 371 Manado Jl. A. Maramis no. 20 A Paniki 2, Manado 95256 Tel / Phone: (0431) 813690 / 91 Faks / Facs: (0431) 818299 VPN-IP: 195 / 196 - 131 Samarinda Jl. Cipto Mangunkusumo No. 19 Kel. Sungai Kunjang - Samarinda Kaltim 75131, Indonesia Tel / Phone: +62541 261608, 261070 Faks / Facs: +62 541 261838 VPN-IP: 195/196 391 Email: [email protected], [email protected] Tarakan Jl. Jend Sudirman No. 64 Rt 03 Kampung Baru, Tarakan, Indonesia Tel / Phone: +62551 51778/79 Faks / Facs: +62 551 24793 VPN-IP: 195/196-440/441 Email: [email protected], [email protected]


ALAMAT KANTOR CABANG, KANTOR PERWAKILAN DAN MINING PROJECTS

Kantor Perwakilan / Contact Office

Mining Project

Mining Product Support

Tanjung Pandan Jl. Jend Sudirman No. 18 Tanjung Pandan 33411, Indonesia Tel / Phone: +62719 24500 Faks / Facs: +62 719 23202 VPN-IP: 195/196-311 Email: [email protected], [email protected]

Adaro Pama Jl. Hauling Road KM.73, Workshop Wara, Tanjung - Tabalong Vsat Ext : 180 / 191 - 295

Balikpapan Mining Jl. Mulawarman No. 99 Batakan, Balikpapan 76116 Tel / Phone: (0542) 763020 / 22 Faks / Facs: (0542) 766637 VPN-IP: 195 / 196 - 120 / 121


Asam-Asam Jl.A.Yani KM 121,5 Dusun 3 RT 21 No 21 Kec.Jorong Kab.Tanah Laut Kalimantan Selatan 70883

Semarang Jl. Abdul Rahman Saleh no.191 Semarang 50145, Indonesia Tel / Phone: +6224 7622128 Email: [email protected] Kendari l. Y. Wayong No 25 -25 By Pass Lepo-lepo, Kendari Sulawesi Tenggara Tel / Phone: (0401) 3139158 / 59 Faks / Facs: (0401) 3139157 VPN-IP: 195 / 196 - 141

Palu Jl. Veteran No. 11 Palu, Sulteng 94124 Tel / Phone: (0451) 423003 Faks / Facs: (0451) 427366 Sorong Jl. Basuki Rahmat km 11,5 (depan SMK 3 Sorong) Kelasaman, Sorong Timur Tel / Phone: (0951) 325126 Faks / Facs: (0951) 325134 VPN-IP: 195 / 196 - 450 /451


Berau Jl. M Iswahyudi Km.5 Tanjung Redep – Berau, Kaltim 77135 (0544) 2703110 / 2027208 Faks / Facs: (0544) 23156 VPN-IP: 195/196 - 401 Bontang Jl. Bontang - Samarinda Km. 10 Indominco PAMA Bontang Project, Bontang, Kaltim Vsat Ext : 180 / 191 - 300 Kideco Pama PAMA Kideco Project, Desa Batu Kajang, Kaltim Vsat Ext : 180 / 191 - 285 Malinau Camp Sidi KPUC - Coal Project, Desa Langap, Kec. Long Loreh,Malinau Selatan, Kab. Malinau. Vsat Ext : 180 / 191 - 290 Melak Jl. Jend Sudirman No. 17, Royok, Melak Ulu Sendawar, KUBAR Tel / Phone: (0545) 41788 Faks / Facs: (0545) 41899 VPN-IP: 195 / 196 - 481 Newmont Newmont Nusa Tenggara Project, Workshop Shovel & Drill PT NNT , Sekongkang, Sumbawa Barat Vsat Ext : 181 / 191 - 280 Samarinda Mining Jl. Cipto Mangunkusumo No. 19 Kel. Sungai Kunjang – Samarinda, Kaltim 75131 Tel / Phone: (0541) 261608 Faks / Facs: (0541) 261608 VPN-IP: 195 / 196 - 120 / 121 Sangatta KPC Project Sangatta, Tango Delta - Sangatta, Kaltim 75387 Tel / Phone: (0549) 21524/521259 Faks / Facs: (0549) 21525 VPN-IP: 195 / 196 - 160 /161


Merauke Jl. Brawijaya no.16 Mandala, Merauke 99616 Tel / Phone: (0971) 323644 Faks / Facs: (0971) 322848 VPN-IP: 195 / 196 - 431

Bengalon Dulun Kelawitan, PT. Dharma Henwa Tbk, Paso Timur Vsat Ext : 180 / 191 - 330


Batulicin Jl. Raya Batu Licin No. 40 Perum Anggrek, Tanah Bambu, Batu Licin, Kalimantan Selatan Kalimantan Selatan 72171, Indonesia Tel / Phone: +62518 71788 Faks / Facs: +62 518 70398 VPN-IP: 195/196-151,150 Email: [email protected], [email protected]

Balikpapan Training Center Jl. Jend. Sudirman No. 20 (Stall Kuda) Balikpapan Tel / Phone: (0542) 765764 Faks / Facs: (0542) 765110 VPN-IP: 195 / 196 - 460 / 461


Bandar Lampung Jl. Arif Rahman Hakim No. 57 LK II Jayabaya III Sukabumi Sukarame - Bandar Lampung 35134, Indonesia Tel / Phone: +62721 770865 Faks / Facs: +62 721 7406575 VPN-IP: 195/196 341 Email: [email protected], lpgservice@hexindo-tbk. co.id

Balikpapan Jl. Mulawarman No. 99 Batakan, Balikpapan 76116 Tel / Phone: (0542) 760320 / 22 Faks / Facs: (0542) 766637 VPN-IP: 195 / 196 - 120 / 121

Balikpapan Remanufacturing Jl. Mulawarman No. 99 Batakan, Balikpapan 76116 Tel / Phone: (0542) 760320 / 22 Faks / Facs: (0542) 760321 VPN-IP: 195 / 196 - 120 / 121

Company Profile


Adaro Sis Tutupan Tanjung, SIS Adaro Project – Tabalong, Kalsel 71571 Tel / Phone: (0967) 5189565 Vsat Ext : 180 / 191 - 215

2015 Performance

ADDRESSES OF BRANCH OFFICES, CONTACT OFFICES AND MINING PROJECTS

Vale Sorowako Mem Area DD 15, Vale Project Sorowako, Plant Site Sorowako, Sulawesi Selatan Tel / Phone: (021) 5249100 Faks / Facs: (021) 5249560 VPN-IP: 180 / 191 - 305


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PROFIL PERUSAHAAN COmPANy PROFILE

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