Annual Report - PT SMART Tbk

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Informasi SahamStock InformationAktivitas Perdagangan Saham SMART di Bursa Efek IndonesiaTrading Activity of SMART Shares in the Indonesia Stock Exchange(dalam Rupiah, kecuali Jumlah Saham)(in Rupiah, except Volume)harga harga Harga Penutupan Jumlah SahamTertinggi Terendah (Akhir Kuartal) DiperdagangkanPeriode highest Lowest Closing Price Total Trading PeriodPrice Price (End of Quarter) Volume2010 2010Kuartal 1 3,275 2,575 3,025 842,500 1 st QuarterKuartal 2 4,525 2,800 3,500 1,535,500 2 nd QuarterKuartal 3 5,550 2,800 5,300 3,009,300 3 rd QuarterKuartal 4 6,650 4,850 5,000 6,447,500 4 th Quarter2009 2009Kuartal 1 1,890 1,500 1,650 266,500 1 st QuarterKuartal 2 4,400 1,550 3,300 1,768,000 2 nd QuarterKuartal 3 3,775 3,000 3,400 700,000 3 rd QuarterKuartal 4 3,450 2,500 2,550 311,000 4 th QuarterKomposisi Pemegang Saham per 31 Desember 2010Shareholders’ Composition per 31 December 20104.79% Publik • Public95.21%PT Purimas SasmitaSejarah Pencatatan SahamShare Listing HistoryPenawaran umum perdana nov 1992 150,000,000 Initial public offeringPembagian saham bonus May 1994 60,000,000 Distribution of bonus sharesPembagian saham dividen July 1997 42,000,000 Distribution of share dividendsPembagian saham bonus Jan 2001 45,360,000 Distribution of bonus sharesPemecahan nilai nominal saham May 2005 1,189,440,000 Stock splitKonversi hutang menjadi saham June 2005 1,385,393,366 Debt-to-equity conversionJumlah saham beredar dec 2010 2,872,193,366 Total number of shares outstandingKebijakan DividenKebijakan pembagian dividen tergantung pada:• hasil operasi, arus kas dan posisi keuangan;• prospek industri dan rencana belanja modal;• jadwal pembayaran pinjaman;• penerimaan dividen dari anak-anak perusahaan; dan• faktor-faktor lain yang dianggap relevan oleh Direksi, DewanKomisaris dan para pemegang saham.Untuk tahun 2009, Perseroan telah membagikan dividensebesar Rp 75 per saham. Dividen ini dibayarkan kepadapara pemegang saham pada tanggal 19 Juli 2010. PadaRapat Umum Pemegang Saham Tahunan 2011 yang akandatang, manajemen akan mengusulkan kepada pemegangsaham untuk menyetujui pembagian dividen sebesarRp 150 per saham.Dividend PolicyThe policy on distribution of dividends depends on:• results of operations, cash flows and financial position;• industry prospects and capital expenditure plan;• schedule of debt repayment;• dividend received from subsidiaries; and• other factors deemed relevant by the Board of Directors, theBoard of Commissioners and our shareholders.For the year 2009, the Company distributed dividends of Rp 75per share. This dividend was distributed to the shareholders on19 July 2010. At the upcoming 2011 Annual General Meetingof Shareholders, the management will seek the approval ofshareholders to distribute dividends of Rp 150 per share.54 PT Sinar Mas Agro Resources and Technology Tbk.Laporan Tahunan 2010 AnNual Report
Informasi Perusahaan Corporate Information55Nama Perusahaan:PT Sinar Mas Agro Resources and Technology Tbk (disingkatPT SMART Tbk)Didirikan:18 Juni 1962 di JakartaPencatatan Saham Publik:20 November 1992 di Bursa Efek Jakarta dan Surabaya(sekarang bergabung menjadi Bursa Efek Indonesia)Kode: SMARModal Dasar:Dalam portepel 5.000.000.000 sahamDitempatkan dan disetor penuh 2.872.193.366 sahamNilai nominal Rp 200 per sahamPemegang Saham:PT Purimas Sasmita 95,21%Publik 4,79%Aktivitas Usaha:Penanaman dan pemanenan pohon kelapa sawit, pengolahantandan buah segar menjadi minyak kelapa sawit dan intisawit, serta penyulingan minyak kelapa sawit menjadi produkdengan nilai tambah seperti minyak goreng, margarin danshortening.Yang Dapat Dihubungi:Plaza BII, Menara II, Lantai 30Jl. MH Thamrin No. 51, JakartaTelepon: 62-21-3181388 (hunting)Faksimili: 62-21-3181389Alamat email: investor@smart-tbk.comWebsite: www.smart-tbk.comAuditor:Kantor Akuntan Publik Mulyamin Sensi Suryanto,anggota Moore Stephens International LimitedMenara Intiland, Lantai 7Jl. Jend. Sudirman Kav. 32, JakartaTelepon: 62-21-5708111Faksimili: 62-21-5722737Biro Administrasi Efek:PT Sinartama GunitaPlaza BII, Menara III, Lantai 12Jl. MH Thamrin No. 51, JakartaTelepon: 62-21-3922332Faksimili: 62-21-3923003Name of Company:PT Sinar Mas Agro Resources and Technology Tbk (abbreviated PTSMART Tbk)Incorporated:18 June 1962 in JakartaListed:20 November 1992 in Jakarta and Surabaya Stock Exchanges (nowmerged into Indonesia Stock Exchange)Ticker: SMARCapital Stock:Authorised 5,000,000,000 sharesIssued and fully paid 2,872,193,366 sharesNominal value Rp 200 per shareShareholders:PT Purimas Sasmita 95.21%Public 4.79%Business Activities:Cultivating and harvesting of palm trees, processing of freshfruit bunches into crude palm oil and palm kernel, refiningcrude palm oil into value-added products such as cooking oil,margarine and shortening.Contacts:Plaza BII, Tower II, 30 th FloorJl. MH Thamrin No. 51, JakartaPhone: 62-21-3181388 (hunting)Facsimile: 62-21-3181389Email address: investor@smart-tbk.comWebsite: www.smart-tbk.comAuditor:Mulyamin Sensi Suryanto Public Accountant Firm,member firm of Moore Stephens International LimitedIntiland Tower, 7 th FloorJl. Jend. Sudirman Kav. 32, JakartaPhone: 62-21-5708111Facsimile: 62-21-5722737Share Administration Bureau:PT Sinartama GunitaPlaza BII, Tower III, 12 th FloorJl. MH Thamrin No. 51, JakartaPhone: 62-21-3922332Facsimile: 62-21-3923003PT Sinar Mas Agro Resources and Technology Tbk.Laporan Tahunan 2010 AnNual Report55
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Daftar IsiContentsProfil Perusahaan
Page 4 and 5:
Visi • VisionWe aim to be the bes
Page 6 and 7: Sambutan Komisaris UtamaMessage fro
Page 8 and 9: Sambutan Direktur UtamaMessage from
Page 10 and 11: Sambutan Direktur Utama • Message
Page 12 and 13: Ikhtisar OperasionalBusiness Highli
Page 14 and 15: Struktur PerusahaanCorporate Struct
Page 16 and 17: Profil KomisarisProfile of Commissi
Page 18 and 19: Profil Komisaris • Profile of Com
Page 20 and 21: Profil Direksi • Profile of Direc
Page 23 and 24: Driving Long-term Growth withIntegr
Page 25 and 26: Diskusi dan Analisa Manajemen • M
Page 33 and 34: Sumber Daya ManusiaSumber Daya Manu
Page 35 and 36: Tata Kelola Perusahaan Corporate Go
Page 37 and 38: Tata Kelola Perusahaan • Corporat
Page 43: Tata Kelola Perusahaan • Corporat
Page 46 and 47: Terdepan Dalam Pengembangan Kelesta
Page 55: Terdepan Dalam Pengembangan Kelesta
Page 59: Laporan Keuangan KonsolidasiUntuk T
Page 65 and 66: PT SINAR MAS AGRO RESOURCES AND TEC
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PT SINAR MAS AGRO RESOURCESAND TECH
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Annual Report - PT SMART Tbk

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