Laporan Tahunan Annual Report - Gudang Garam
Laporan Tahunan Annual Report - Gudang Garam
Laporan Tahunan Annual Report - Gudang Garam
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
PT. <strong>Gudang</strong> <strong>Garam</strong> Tbk<br />
GG operations<br />
We did not add significant new capacity<br />
during the year, while carrying out normal<br />
equipment overhaul and replacement capital<br />
expenditure programmes. The La Nina factor<br />
affected tobacco and clove producing areas,<br />
with protracted rainfall during the dry season<br />
and harvesting. Our levels of raw materials<br />
inventory are more than adequate to cope<br />
with future demand and we look forward<br />
to more regularity in the weather patterns<br />
in the year ahead. We are making steady<br />
progress with a new building in Jakarta which<br />
will house a centralised marketing and brand<br />
management team among other departments<br />
and operations.<br />
PT Surya Air was incorporated during 2010<br />
as a wholly owned subsidiary of <strong>Gudang</strong><br />
<strong>Garam</strong>, offering transportation services to<br />
third parties through the use of rotating-wing<br />
aircraft. The company’s prime objective is<br />
to ensure optimal value is obtained through<br />
the full use of these assets. PSA, in its<br />
establishment year, was in pre-operating<br />
condition.<br />
The role of the Board of Directors<br />
The Board of Directors manages the daily<br />
business activities of the Company, under the<br />
supervision of the Board of Commissioners.<br />
Members of the Board of Directors and<br />
the Board of Commissioners are appointed<br />
and discharged in the General Meeting of<br />
Shareholders. The rights and obligations of<br />
both Boards are stipulated in the Company’s<br />
articles of association.<br />
For and on behalf of the Board of Directors<br />
Susilo wonowidjojo<br />
President Director<br />
20<br />
Kegiatan operasional <strong>Gudang</strong> <strong>Garam</strong><br />
Di tahun ini kapasitas produksi tidak<br />
mengalami penambahan signifikan. dan<br />
perbaikan peralatan/penggantian suku<br />
cadang tetap berjalan sesuai jadwal. La Nina<br />
berakibat pada turunnya hujan di musim<br />
panen di sentra penghasil tembakau dan<br />
cengkeh. Persediaan bahan baku yang kami<br />
miliki cukup untuk memenuhi kebutuhan ke<br />
depan dan kami tentunya berharap iklim akan<br />
kembali normal di tahun-tahun mendatang.<br />
Pembangunan gedung kantor yang antara<br />
lain akan menjadi pusat pemasaran &<br />
distribusi Perseroan, serta kantor departemen<br />
operasional lainnya, terus berjalan.<br />
PT Surya Air yang didirikan pada tahun<br />
2010 dan merupakan anak perusahaan yang<br />
dimiliki sepenuhnya oleh <strong>Gudang</strong> <strong>Garam</strong>, akan<br />
menyediakan jasa pengangkutan udara niaga<br />
tidak berjadwal. Tujuan utama pembentukan<br />
anak perusahaan ini adalah optimalisasi<br />
penggunaan prasarana transportasi udara<br />
Perseroan. Pada tahun didirikannya, PSA<br />
masih berada dalam tahap pra-operasional.<br />
Tanggung Jawab Direksi<br />
Kegiatan usaha Perseroan sehari-hari<br />
dijalankan oleh Direksi di bawah pengawasan<br />
Dewan Komisaris. Anggota Direksi dan<br />
Dewan Komisaris diangkat dan diberhentikan<br />
melalui Rapat Umum Pemegang Saham. Hak<br />
dan kewajiban anggota Direksi dan Dewan<br />
Komisaris diatur di dalam anggaran dasar<br />
Perseroan.<br />
Untuk dan atas nama Direksi<br />
Susilo wonowidjojo<br />
Presiden Direktur