untuk masa depan yang lebih hijau -...
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1PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.
Untuk Masa Depan yang Lebih HIJAU
2 Laporan Tahunan / Annual Report 2012
UNTUK MASA DEPAN RAMAH LINGKUNGAN
FOR THE GREENER FUTURE
Cover Story
Tema ini berangkat dari kepedulian PT Jakarta International Hotels & Development Tbk (JIHD) terhadap pelestarian lingkungan. Industri properti dan perhotelan yang berkaitan erat dengan lingkungan menyadarkan JIHD untuk mengintegrasikan nilai-nilai dan praktik-praktik ramah lingkungan dalam semua aspek operasionalnya. Sampai saat ini, inisiatif ramah lingkungan selalu menjadi landasan JIHD dalam berbisnis.
The Greener Future theme of PT Jakarta International Hotels &
Development Tbk (JIHD) is one of the Company’s concerns to the
environment. The industry of property and hospitality is closely related
to the environment, based on that, JIHD try to integrate both the eco-
friendly values and practices in every aspects of its operations. Until
recently, the eco-friendly initiative has always been a cornerstone of
JIHD to run its business.
Keterangan Tentang PerusahaanCorporate Information
Visi dan MisiVision and Mission
Struktur PerusahaanCorporate Structure
Struktur OrganisasiOrganization Structure
Statistik Sumber Daya ManusiaHuman Resources Statistic
Dewan KomisarisBoard of Commissioners
Dewan DireksiBoard of Director
Informasi SahamShare Information
Daftar Isi / Content
Ikhtisar Keuangan PentingFinancial Highlights
Laporan Dewan KomisarisReport from the Board of Commissioners
Laporan DireksiReport from the Board of Directors
Analisa KeuanganFinancial Analysis
Tata Kelola Perusahaan Yang BaikGood Corporate Governance
Tanggungjawab Sosial PerusahaanCorporate Social Responsibility
Perkara HukumLawsuit
17
20
24
37
43
50
52
04
05
06
08
09
10
12
14
3PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.
Untuk Masa Depan yang Lebih HIJAU
Main Lobby Hotel Borobudur
4 Laporan Tahunan / Annual Report 2012
Keterangan Tentang Perusahaan / Corporate Information
Kantor PusatHead Offi ceGedung Artha Graha Lantai 15Sudirman Central Business DistrictJl. Jend. Sudirman Kav. 52-53Jakarta 12190 - IndonesiaTel. (62.21) 515 2555Fax. (62.21) 515 2526http://www.jihd.co.idemail: [email protected]
Presiden KomisarisPresident CommisionerProf. Dr. JB Sumarlin
Presiden DirekturPresident DirectorH. Jusuf Indradewa S.H.
Sekretaris PerusahaanCorporate SecretaryBimmy Indrawan Tjahya
Akuntan Publik TerdaftarRegistered Public AccountantMulyamin Sensi Suryanto & Lianny(an independent member of MooreStephens International Limited)
Biro Administrasi EfekShare RegistrarPT Sirca Datapro PerdanaJl. Johar No. 18, MentengJakarta 10340 - IndonesiaTel. (62.21) 390 0645, 390 5920Fax. (62.21) 320 185, 390 0652
Sumba Room
5PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.
Untuk Masa Depan yang Lebih HIJAU
VisiVision
Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha properti dan real estat.
To become a leading and trusted company in the property and real estate businesses.
MisiMission
Karyawan :
Pelayanan :
Keuntungan :
Employees
Services
Profi t
Mengembangkan dan membangun sumber daya manusia yang profesional, berdedikasi dan berintegritas tinggi.
To develop its employees by fostering professional, dedicated and high integrity human resources.
Memberikan layanan prima dan berkualitas kepada para pelanggan maupun investor.
To provide good services with excellent quality to its customers and investors.
Memastikan hasil yang optimal bagi para pemegang saham.
To ascertain optimal returns to the shareholders.
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.
kepada para pelanggan maupun investor.
Memastikan hasil yang optimal bagi para
To provide good services with excellent quality to its customers and investors.
Memastikan hasil yang optimal bagi para
To ascertain optimal returns to the shareholders.To ascertain optimal returns to the shareholders.To ascertain optimal returns to the shareholders.
pemegang saham.
Services
kepada para pelanggan maupun investor.
Keuntungan :
Profi t
Memastikan hasil yang optimal bagi para
To provide good services with excellent quality to its customers and investors
Keuntungan :
Profi t
customers and investors
To ascertain optimal returns to the shareholders.
6 Laporan Tahunan / Annual Report 2012
Struktur Perusahaan / Corporate Structure
(99,99 %)
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk (JIHD)
Pemilik / The Owner of Hotel Borobudur Jakarta
PT First JakartaInternational
(9,00 %)
PT Panduneka Sejahtera(Lot 22)
(99,9 %)
Lot 11,12, and 17 are helddirectly under PT Danayasa
Arthatama Tbk
PT DanayasaArthatama Tbk
(82,41 %)
PT Grahamas Adisentosa(Lot 6)
(99,99%)
PT Artharaya Unggul Abadi(Lot 7)
(99,99%)
PT Intigraha Arthayasa(Lot 8)
(99,99%)
PT Citra Adisarana(Lot 10)
(99,99%)
PT Adinusa Puripratama(Lot 13)
(99,99%)
Delfina Group HoldingsLimited
(63,64%)
PT Pacific Place Jakarta(Lot 3&5)
(55,00%)
PT Graha Sampoerna(Lot 9)
(99,99 %)
PT Citra Wiradaya(Lot 18)
(99,99%)
PT Bina Mulia Unika
(99,99%)
PT Panduneka Abadi(Lot 19)
(99,99%)
PT Grahaputra Sentosa(Lot 21)
(99,99%)
PT MajumakmurArthasentosa (Lot 23-A)
(51,00%)
PT Andana Utamagraha(Lot 23-B)
(51,00%)
PT Adimas Utama
(99,99%)
PT Trinusa Wiragraha
(99,99%)
PT Pusatgraha Makmur
(99,99%)
PT Esagraha Puripratama
(99,99%)
PT PrimagrahaMajumakmur
(99,99%)
PT Nusagraha Adictra(Lot 14)
(99,99%)
PT Pandunugraha Sejahtera(Lot 16)
(99,99%)
PT Graha Putranusa(Lot 24)
(5,00 %)
PT Artha Telekomindo
(99,99 %)
PT Jakarta InternationalHotels Management
(90,00%)
PT Dharma Harapan Raya(Discovery Hotels & Resorts)
(60,00%)
7PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.
Untuk Masa Depan yang Lebih HIJAU
Sudirman Central Business District (SCBD) Map
SEMANGGIINTERCHANGE THE PLAZA
SEMANGGITHE SULTANHOTEL
SENAYAN GOLFDRIVING RANGE
JL. JENDRAL SUDIRMAN
JL. GATOT SUBROTOGelora Bung Karno (GBK)Complex
PLAZABAPINDO
TAX OFFICE
S. WIDJOJOCENTER
GRAHANIAGA
JL. SENOPATI
SUDIRMAN SOUTH LINK
SENO
PATI
LINK
3
SENO
PATI
LINK
2
SENO
PATI
LINK
1
GATOT SUBROTO LINK
WIDYA CHANDRA LINK
JL. TULODONG
SUDIRMANMANSION
PLAZAASIA
WESTWAYNORT
HWAY
SOUT
HWAY
JAKARTA POLICEHEADQUARTER
(POLDA METROJAYA)
MINISTERRESIDENTIAL
COMPLEX
PLAZAMANDIRI
SCBDSUITES
THE CAPITALRESIDENCE
KUSUMA CANDRAAPARTMENT
ARTHA GRAHABUILDING
ONEPACIFIC PLACE
INDONESIA STOCK EXCHANGEBUILDING
EQUITY TOWERSUB STATION
180 MVA
18 PARC
LOT
21
LOT
23
LOT
24
LOT
25
LOT
19
LOT
8
LOT
7LOT
10
LOT
6LOT
9LOT
14
LOT
13
LOT
12
LOT
15
LOT
11LOT
11BLOT
11A
LOT
5
LOT
3
LOT
4
LOT
1
LOT
2
LOT
18LOT
17A
LOT
17
LOT
16
LOT
20
LOT
22
LEGENDCOMMERCIAL
RESIDENTIAL
COMMERCIAL/RESIDENTIAL
LOT BOUNDARIES
CAR LINK UNDERGROUND
PEDESTRIAN LINK UNDERGROUND
CONTROLBUILDING
N
RESIDENCE 8OFFICE 8
8 Laporan Tahunan / Annual Report 2012
Struktur Organisasi / Organization Structure
9PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.
Untuk Masa Depan yang Lebih HIJAU
Statistik Sumber Daya Manusia / Human Resources Statistic
Jenis Kelamin /
Sex
malefemale
1346
520
Usia /
Age
<30
>30 - <40
>40 - <50
>50
713
332
764
67
SDSMPSMA/SMKD1
Pendidikan / Education
D3
D4S1S2S3
12717 321
1
6
392
883
228
StaffSupervisorManager / Division Head
Level /
Position
189251
1434
10 Laporan Tahunan / Annual Report 2012
Dewan Komisaris / Board of Commissoner
Prof. Dr. JB SumarlinPresiden Komisaris*) / President Commissioner*)
Sugianto KusumaWakil Presiden Komisaris / Vice President Commisioner
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.
Wakil Presiden Komisaris sejak tahun 2009. Jabatan lainnya: Presiden Komisaris PT First Jakarta International, PT Pacifi c Place Jakarta dan
PT Graha Sampoerna, Wakil Presiden Komisaris PT Bank Artha Graha Internasional Tbk.
Vice President Commissioner since 2009. Other positions: President Comissioner PT First Jakarta International, PT Pacifi c Place
Jakarta and PT Graha Sampoerna, Vice President Comissioner of PT Bank Artha Graha Internasional Tbk.
Prof. Dr. JB Sumarlin Sugianto Kusuma Tomy Winata
*) Merupakan Komisaris Independen
Tomy WinataWakil Presiden Komisaris / Vice President Commisioner
Wakil Presiden Komisaris sejak tahun 2007. Jabatan lainnya: Wakil Presiden Komisaris 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.