Annual Report Tahun 2021 PALM [PDF]

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2021



Laporan Tahunan Annual Report



OPTIMIZING OPPORTUNITIES



Laporan Tahunan



2021 Annual Report



OPTIMIZING OPPORTUNITIES



PT Provident Agro Tbk bergerak gesit memanfaatkan setiap peluang untuk menciptakan sumber-sumber pertumbuhan usaha dalam jangka pendek maupun jangka panjang. Perseroan mengoptimalkan setiap sumber daya yang dimiliki dan fokus pada perkebunan kelapa sawit maupun pada sumber daya alam lainnya. Hal ini ditunjukkan dari kinerja operasional dan keuangan Perseroan yang tetap sehat dan terjaga di sepanjang tahun 2021.



2021



Laporan Tahunan Annual Report



PT Provident Agro Tbk moves swiftly to take advantage of every opportunity to create new sources of short-term or long-term business growth. The Company optimized every resources it has and put its focus on plam plantations or other natural resources. This can be seen from the Company’s operational and financial performance which remains healthy and secured throughout 2021.



2021 Annual Report / PT Provident Agro Tbk



1



Daftar Isi



4 IKHTISAR KINERJA Performance Highlights



12



Table of Contents IKHTISAR KINERJA Performance Highlights



LAPORAN MANAJEMEN Management Report



24



6



Identitas Perusahaan / Company Identity



7



Ikhtisar Kinerja Keuangan / Financial Performance Highlights



9



Ikhtisar Kinerja Operasional / Operational Performance Highlights



10 11



Ikhtisar Saham / Stock Highlights Peristiwa Penting / Event Highlights



PROFIL PERUSAHAAN Company Profile



LAPORAN MANAJEMEN Management Report



50 PEMBAHASAN DAN ANALISIS MANAJEMEN Management Discussion and Analysis



Laporan Dewan Komisaris / The Board of Commissioners’ Report



18



Laporan Direksi / The Board of Directors’ Report



PROFIL PERUSAHAAN Company Profile



58 PENDUKUNG BISNIS Business Support



68 TATA KELOLA PERUSAHAAN Good Corporate Governance



120 TANGGUNG JAWAB SOSIAL DAN LINGKUNGAN PERUSAHAAN Corporate Social and Environmental Responsibility



2



14



PT Provident Agro Tbk / Laporan Tahunan 2021



27



Riwayat Singkat Perusahaan / Company Brief History



28



Jejak Langkah / Milestones



30



Visi, Misi, dan Nilai Perusahaan / Vision, Mission, and Corporate Values



32



Kegiatan Usaha / Business Activities



32



Produk dan Jasa / Products and Services



33



Wilayah Operasional / Operational Area



34



Struktur Organisasi / Organization Structure



36



Profil Dewan Komisaris / Board of Commissioners’ Profile



39



Profil Direksi / Board of Directors’ Profile



42



Informasi Pemegang Saham / Shareholders Information



46



Struktur Korporasi / Corporate Structure



47



Penghargaan dan Sertifikasi / Awards and Certifications



48



Entitas Anak Perusahaan / Company’s Subsidiaries



49



Lembaga Profesi Penunjang Pasar Modal / Capital Market Supporting Profession Institutions



49



Akses Informasi / Access to Information



PEMBAHASAN DAN ANALISIS MANAJEMEN Management Discussion and Analysis 52



Tinjauan Operasional / Operational Performance



56



Kebijakan Dividen / Dividend Policy



53



Tinjangan Keuangan / Financial Performance



56



Informasi Material Mengenai Investasi, Ekspansi, Divestasi, Penggabungan/Peleburan Usaha, Akuisisi, atau Restrukturisasi Utang/Modal / Material Information on Investment, Expansion, Divestment, Merger, Acquisition, or Loan/Capital Restructuring



56



Informasi Transaksi Material yang Mengandung Benturan Kepentingan / Information on Material Transaction Involving Conflict of Interest



57



Informasi dan Fakta Material yang Terjadi Setelah Tanggal Laporan Keuangan / Information on Material Fact After Reporting Period



57



Prospek Usaha / Business Prospect



53



Laporan Laba Rugi dan Penghasilan Komprehensif Lain Konsolidasian / Consolidated Statements of Profit or Loss and Other Comprehensive Income



54



Laporan Posisi Keuangan Konsolidasian / Consolidated Statements of Financial Position



55



Laporan Arus Kas Konsolidasian / Consolidated Statements of Cash Flows



55



Kemampuan Membayar Hutang / Solvency



55



Tingkat Kolektibilitas Piutang / Receivables Collectibility



55



Struktur Permodalan dan Kebijakan Manajemen atas Struktur Permodalan / Capital Structure and Management Policy on Capital Structure



PENDUKUNG BISNIS Business Support 60



Sumber Daya Manusia / Human Resources



67



Teknologi Informasi / Information Technology



TATA KELOLA PERUSAHAAN Good Corporate Governance 70



Struktur Penerapan GCG / GCG Implementation Structure



105



Sekretaris Perusahaan / Corporate Secretary



72



Penerapan Tata Kelola Perusahaan Terbuka / The Implementation of Corporate Governance for Public Company



109



Audit Internal & Manajemen Risiko / Internal Audit & Risk Management



Rapat Umum Pemegang Saham / General Meeting of Shareholders



112



Sistem Pengendalian Internal / Internal Control System



76



113



Sistem Manajemen Risiko / Risk Management System



85



Dewan Komisaris / Board of Commissioners



116



Akuntan Publik / Public Accountant



89



Direksi / Board of Directors



117



Kode Etik / Code of Conduct



94



Transparansi Informasi tentang Dewan Komisaris dan Direksi / Transparency of Information about the Board of Commissioners and Board of Directors



119



Perkara Penting dan Sanksi Administratif / Legal Case and Administrative Sanction



119



Kebijakan Anti Korupsi / Anti-Corruption Policy



96



Komite Audit / Audit Committee



119



101



Komite Nominasi dan Remunerasi / Nomination and Remuneration Committee



Program Kepemilikan Saham oleh Manajemen dan/atau Karyawan / Share Ownership Program for Management and/or Employees



TANGGUNG JAWAB SOSIAL DAN LINGKUNGAN PERUSAHAAN Corporate Social and Environmental Responsibility 122



Ikhtisar Kinerja Keberlanjutan / Sustainability Performance Highlights



TANGGUNG JAWAB LAPORAN TAHUNAN Annual Report Responsibility



123



Komitmen Keberlanjutan / Sustainability Commitment



LAPORAN KEUANGAN Consolidated Financial Statements



2021 Annual Report / PT Provident Agro Tbk



3



IKHTISAR KINERJA



Performance Highlights



4



PT Provident Agro Tbk / Laporan Tahunan 2021



2021 Annual Report / PT Provident Agro Tbk



5



IKHTISAR KINERJA Performance Highlights



Identitas Perusahaan Company Identity



Nama Perusahaan Company Name



Modal Dasar Authorized Capital



Akta Perubahan Terakhir Deed of Last Amendment



PT Provident Agro Tbk



Rp150.000.000.000,-



Kegiatan Usaha Business Activities



Modal Disetor Paid Up Capital



Perusahaan Holding dengan fokus pada Agroindustri Holding Company with a focus on Agroindustry



Rp106.793.105.340,-



Akta No. 159 tanggal 30 Juli 2020, dibuat di hadapan Jose Dima Satria, SH, MKn, Notaris di Jakarta, mengenai perubahan Pasal 3 dan perubahan Anggaran Dasar secara keseluruhan dalam rangka pemenuhan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka. Akta ini telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia sebagaimana dinyatakan dalam Surat Keputusan No. AHU-0056744.AH.01.02. Tahun 2020, tanggal 18 Agustus 2020.



Tanggal Pendirian Date of Establishment 2 November 2006



Tanggal Pencatatan Saham Shares Issuance Date 8 Oktober 2012 di Bursa Efek Indonesia 8 October 2012 at the Indonesia Stock Exchange



Kode Saham Share Code



Dasar Hukum Pendirian Legal Basis of Establishment Akta Pendirian No. 4 tanggal 2 November 2006 yang dibuat di hadapan Notaris Darmawan Tjoa, SH, SE dan telah disahkan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan Surat Keputusannya No. W-7- 02413HT.01.01-TH.2006 tanggal 13 November 2006. Deed of Establishment No. 4 dated 2 November 2006 made before the Notary Darmawan Tjoa, SH, SE and approved by the Minister of Law and Human Rights of the Republic of Indonesia with his Decree No. W-7-02413HT.01.01-TH.2006 dated 13 November 2006.



PALM Jumlah Karyawan Number of Employees



20 orang / employees



6



PT Provident Agro Tbk / Laporan Tahunan 2021



Deed No. 159 dated 30 July 2020, made before Notary Jose Dima Satria, SH, MKn, in Jakarta, regarding amendments to Article 3 and amendments to the Articles of Association as a whole for the compliance with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plan and Organization of General Meeting of Shareholders of Listed Company. This deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia as stated in Decree No. AHU0056744.AH.01.02. Year 2020, dated 18 August 2020.



Kepemilikan Ownership



PT Saratoga Sentra Business (44,88%)



PT Provident Capital Indonesia Kantor Pusat Head Office Generali Tower Gran Rubina Business Park Lt. 17 D, G, H Kawasan Rasuna Epicentrum Jl. HR Rasuna Said Karet Kuningan, Setiabudi Jakarta, 12940 T : (+6221) 2157 2008 F : (+6221) 2157 2009 E : [email protected] W : www.provident-agro.com



(44,16%)



Masyarakat / Public (10,96%)



Ikhtisar Kinerja Keuangan Financial Performance Highlights (dalam jutaan Rupiah, kecuali dinyatakan lain)



Uraian



(in million Rupiah, unless otherwise stated)



2021



2020



2019



Descriptions



Laporan Laba Rugi dan Penghasilan Komprehensif Lain Konsolidasian / Consolidated Statements of Profit or Loss and Other Comprehensive Income Pendapatan Beban Pokok Pendapatan Laba Bruto EBITDA1) Perubahan Nilai Wajar pada Instrumen Ekuitas



316.686



238.689



189.158



Revenues



(166.543)



(158.606)



(146.919)



Expenses of Revenues



150.143



80.083



42.239



Gross Profit



86.258



42.869



(11.167)



EBITDA1)



2.024.631



1.773.121



-



Changes in Fair Value Investment on Equity Instrument



Total Laba (Rugi) yang Diatribusikan kepada:



Total Profit (Loss) Attributable to: 2.014.375



1.993.617



(70.724)



Owners of the Parent Entity



Kepentingan Non-Pengendali



(0)



4



(2)



Non-Controlling Interests



Total Laba (Rugi) Tahun Berjalan



2.014.375



1.993.621



(70.726)



Pemilik Entitas Induk



Total Laba Komprehensif yang Diatribusikan kepada: Pemilik Entitas Induk Kepentingan Non-Pengendali Total Laba Komprehensif Tahun Berjalan Laba (Rugi) Per Saham Dasar (Angka Penuh)



Total Profit (Loss) for the Year Total Comprehensive Profit Attributable to:



1.767.418



2.017.029



405.497



Owners of the Parent Entity



(0)



4



(2)



Non-Controlling Interests



1.767.418



2.017.033



405.495



Total Comprehensive Profit for the Year



284,68



281,75



(9,99)



Basic Earnings (Loss) per Share (Full Amount)



Laporan Posisi Keuangan Konsolidasian / Consolidated Statements of Financial Position 470.209



82.309



95.033



Total Current Assets



Total Aset Tidak Lancar



5.397.461



3.961.295



2.235.283



Total Non-Current Assets



Total Aset



5.867.670



4.043.604



2.330.316



Total Assets



Total Aset Lancar



Total Liabilitas Jangka Pendek



39.746



84.142



99.844



Total Current Liabilities



Total Liabilitas Jangka Panjang



253



108.533



163.056



Total Non-Current Liabilities



Total Liabilitas Total Ekuitas



39.999



192.675



262.900



Total Liabilities



5.827.670



3.850.929



2.067.416



Total Equity



Laporan Arus Kas Konsolidasian / Consolidated Statements of Cash Flows Arus Kas Neto dari (yang digunakan dalam) Aktivitas Operasional



144.532



54.569



(34.365)



Net Cash Flow from (used in) Operating Activities



Arus Kas Neto dari Aktivitas Investasi



318.733



264.265



87.818



Net Cash Flow from Investing Activities



Arus Kas Neto yang digunakan dalam Aktivitas Pendanaan



(54.740)



(320.688)



(96.924)



Net Cash Flow used in Financing Activities



Rasio Keuangan (%) / Financial Ratios (%) 1.183,03



97,82



95,18



Current Ratio



Rasio Laba (Rugi) terhadap Aset



34,33



49,30



(3,03)



Return on Assets Ratio



Rasio Laba (Rugi) terhadap Ekuitas



34,57



51,77



(3,42)



Return on Equity Ratio



Rasio Laba Bruto terhadap Pendapatan



Rasio Lancar



47,41



33,55



22,33



Gross Profit Margin Ratio



Rasio Liabilitas terhadap Ekuitas (x)



0,01



0,05



0,13



Debt to Equity Ratio (x)



Rasio Liabilitas terhadap Total Aset (x)



0,01



0,05



0,11



Debt to Total Assets Ratio (x)



1) EBITDA = Laba Bruto – Beban Usaha + Beban Penyusutan. EBITDA = Gross Profit – Operating Expenses + Depreciation Expenses.



2021 Annual Report / PT Provident Agro Tbk



7



IKHTISAR KINERJA Performance Highlights



Grafik Keuangan Financial Charts PENDAPATAN Revenues



LABA BRUTO Gross Profit (dalam jutaan Rupiah / in million Rupiah)



(dalam jutaan Rupiah / in million Rupiah)



316.686 238.689 189.158



150.143 42.239



2019



2020



2021



TOTAL ASET Total Assets



2019



80.083



2020



2021



TOTAL LIABILITAS Total Liabilities (dalam jutaan Rupiah / in million Rupiah)



(dalam jutaan Rupiah / in million Rupiah)



5.867.670



4.043.604 262.900 2.330.316



192.675



39.999



2019



8



2020



PT Provident Agro Tbk / Laporan Tahunan 2021



2021



2019



2020



2021



Ikhtisar Kinerja Operasional Operational Performance Highlights



Uraian



Satuan Unit



2021*)



2020



2019



Descriptions



Lahan Tertanam Planted Area Lahan Inti Menghasilkan



Ha



Belum Menghasilkan



6.295



6.295



6.295



5.575



5.164



5.164



Mature



720



1.131



1.131



Immature



Planted Nucleus



Profil Umur Tanaman Plantation Age Profile Menghasilkan



Mature 411



-



47



Young (4-7 years)



2.496



2.521



2.474



Prime (8-17 years)



2.668



2.643



2.643



Old (>17 years)



720



1.131



1.131



Immature (17 tahun)



Ha



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