Whistleblowing System (WBS)

To support GCG implementation conducted by the Company and its subsidiaries within SS group, it requires sound monitoring system, which is efficient and applicable to all SS’s Members including Stakeholders. To that end, Board of Commissioners established Whistlerblowing System (WBS) with Decision of Board of Commissioners Number SK-10/SS-BOC/X/2014 dated 10 October 2014. Subsequently with Decision of Board of Commissioners Number SK – 014/DEKOM/XII/2014 dated 16 Desember 2014, Board of Commissioners appointed Independent Commissioner as Whistleblowing System (WBS) Team Leader and authorized the WBS Team Leader to select and propose candidates of team members to be approved and appointedby Board of Commissioners.

Code of Conduct

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or

Board Manual

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or

Enterprise Risk Management

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services discussed in this report are available or appropriate for sale or

GCG Result

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services

CSR

Sewatama realizes that its business activities have an impac on the environment. Hence, the Company pro actively fosters a culture of environmental responsibility not only among its employees but also the general community.

Prospektus

The contents of this document are not intended for distribution, or use by, any person or entity in any jurisdiction or country where such distribution or use would violate local law or regulation. The company provides no representation that the contents of this document are appropriate for use in all locations, or that the transactions, securities, products, instruments or services

Dalam menunjang pelaksanaan GCG, PT Sumberdaya Sewatama telah mengangkat Komite Audit yang bertugas membantu Dewan Komisaris berdasarkan Surat Keputusan Dewan Komisaris No. 007/DEKOM-SS/VI/2013 tentang Pengangkatan Komite Audit.

Tugas utama Komite Audit adalah mendorong diterapkannya GCG, terbentuknya struktur pengendalian internal yang memadai, meningkatkan kualitas keterbukaan dan pelaporan keuangan serta mengkaji ruang lingkup, ketepatan, kemandirian dan objektivitas akuntan publik. Komite Audit bertanggung jawab kepada Dewan Komisaris.

Adapun tugas dan tanggung jawab Komite Audit adalah sebagai berikut: Melakukan evaluasi dan penelaahan Laporan Keuangan Perseroan secara periodik berdasarkan peraturan dan prinsip-prinsip akuntansi yang berlaku. Melakukan pengawasan dan penilaian atas pelaksanaan kegiatan serta hasil audit oleh Unit Audit Internal. Memberikan rekomendasi sehubungan dengan proses pengendalian internal. Melakukan kajian atas kompetensi dan independensi auditor eksternal serta atas kesesuaian, ruang lingkup dan honorarium audit eksternal. Memberikan penjabaran tugas dan tanggung jawab Komite Audit untuk tahun buku yang bersangkutan sesuai dengan kebutuhan auditor eksternal.

Wewenang Komite Audit antara lain adalah memiliki akses yang tidak terbatas terhadap catatan, karyawan, dana, aset serta sumber daya Perseroan lainnya yang berkaitan dengan tugasnya.

Komite Audit diketuai oleh Komisaris Independen dan dua orang anggota yang profesional yang seluruhnya berasal dari luar lingkungan Perseroan (independen). Hal tersebut telah memenuhi ketentuan dalam Keputusan Ketua Badan Pengawas Pasar Modal No.Kep-29/PM/2004 Tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit.

Per 17 Juni 2016, susunan anggota Komite Audit terdiri dari:

  1. Todung Mulya Lubis sebagai Ketua Komite Audit
  2. Andradiet I. J. Alis (Andre Alis), sebagai Anggota
  3. Setiawan Kriswanto, sebagai Anggota
  1. Tahunan
  1. Tengah Tahunan
  • RUPST Result 2015{ Download }
  • RUPST Result 2016{ Download }
  • Sertifikat Pemantauan Tahunan Pemeringkatan atas Obligasi dan Sukuk Ijarah 1 { Download }
    Sertifikat Pemantauan Tahunan Pemeringkatan atas Obligasi dan Sukuk Ijarah 2 { Download }
    COPY SK Menkum & HAM RI { Download }
    Akta No. 19, 26 Mar'08_Penyesuaian AD dengan UU PT 2007 { Download }
    Akta No.10 4 April 13 Persetujuan Menkum Ham RI { Download }
    Akta No. 10 4 April 13 PKPR Perubahan Maksud Tujuan 4 April 13 { Download }
    Penerimaan Pemberitahuan Menkum HAM RI Akta No. 84 21 Mei 16 { Download }
    Akta No. 84 PKR RUPS Tahunan Perubahan Susunan Pengurus { Download }
    2010 2011 2012 2013 2014 2015
    Pendapatan 802,965 1,006,469 1,274,288 1,406,117 1,625,069 1,517,716
    Laba bruto 190,414 388,963 454,760 427,971 428,058 271,196
    Laba (rugi)
    Jumlah laba (rugi) yang dapat diatribusikan kepada pemilik entitas induk dan kepentingan non pengendali 77,383 155,751 131,129 79,775 14,978 (282,930)
    Total laba (rugi) komprehensif 77,383 155,751 131,129 88,370 13,779 (275,789)
    Jumlah laba (rugi) komprehensif yang dapat diatribusikan kepada pemilik entitas induk dan kepentingan non pengendali 77,383 155,751 131,129 88,370 13,779 (275,789)
    Laba (rugi) per saham 515.89 1,038.36 758.53 406.61 83.11 (1.386,49)
    Jumlah aset 1,297,272 2,281,556 2,785,110 3,519,168 3,675,607 3,946,851
    Jumlah liabilitas 975,097 1,803,627 2,105,350 2,791,965 2,949,301 3,204,437
    Jumlah ekuitas 322,175 477,929 679,760 727,203 726,305 742,414
    Rasio laba (rugi) terhadap jumlah aset 5.97% 6.83% 4.71% 2.51% 0.37% -6.99%
    Rasio laba (rugi) terhadap ekuitas 24.02% 32.59% 19.29% 12.15% 1.90% -37.15%
    Rasio laba (rugi) terhadap pendapatan 9.64% 15.47% 10.29% 6.28% 0.85% -18.17%
    Rasio lancar 75% 67% 122% 61% 52% 47.73%
    Rasio liabilitas terhadap ekuitas 303% 377% 310% 384% 406% 432%
    Rasio liabilitas terhadap jumlah aset dan 75% 79% 76% 79% 80% 81%
    DER 2.12 2.25 2.56 2.75 2.76 2.57
    DSCR 1.24 1.45 2.24 1.78 1.22 0.58
    EBITDA 254,774 509,378 659,628 729,565 818,784 377.586
    Interest Exp 21,084 78,539 164,317 199,710 217,887 196.268

    Akuntan Publik

    Purwanto, Suherman & Surja
    (Ernst & Young)

    Alamat:
    Indonesia Stock Exchange Building
    Tower 2 7th floor
    Jl. Jend. Sudirman Kav. 52-53
    Jakarta 12190, Indonesia

    Pemeringkat Efek

    PT. Pemeringkat Efek Indonesia

    Alamat:
    Panin Tower Senayan City, 17th floor
    Jl. Asia Afrika Lot.19, Jakarta 10270,
    Indonesia

    Wali Amanat

    PT. Bank CIMB Niaga Tbk

    Alamat:
    Graha Niaga, 7th floor
    Jl. Jend. Sudirman Kav.58
    Jakarta 12190, Indonesia

    Keterbukaan Informasi Mengenai Penerbitan Obligasi Wajib Tukar Saham { Download }

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