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  • DEVELOPMENT INVESTMENT

    PT EQUITY DEVELOPMENT INVESTMENT Tbk

  • Laporan Tahunan | 2014 | Annual Report �

    Visi, Misi dan Nilai Vision, Mission and Values 2 Ikhtisar Data Keuangan Financial Highlight 3 Profil Perusahaan Company Profile 4 Struktur Organisasi Organization Structure 6 Sambutan Dewan Komisaris Message from the Board of Commissioners 8 Laporan Direksi Board of Directors Report �� Pembahasan dan Analisis Manajemen Management Discussion and Analysis �5 Entitas Anak Subsidiaries Company 23 Entitas Asosiasi Associate Entity 24 Kinerja Keuangan Entitas Anak Subsidiaries’ Financial Highlight 25 Profil Manajemen Management Profile 37 Tata Kelola Perusahaan Corporate Governance 42 Tanggung Jawab Sosial Perusahaan Social Responsibility of the Company 67 Struktur Permodalan Capital Structure 69 Informasi Lainnya Other Information 72 Pertanggung Jawaban Laporan Tahunan 2014 Responsibility for the Annual Report 2014 73 Surat Pernyataan Direksi Director’s Statement Laporan Keuangan Financial Statements

    Daftar isi Contents

  • PT Equity Development Investment Tbk2

    VISION To be a sound and innovative holding company in optimizing shareholders’ values.

    MISSION To support subsidiaries to perform better & achieve a synergistic total performance.

    VALUES - Passion

    - Integrity

    - Trustworthy

    - Creativity

    - Teamwork

    - Commitment

    - Profitability

  • Dalam miliar Rupiah In billion Rupiah

    AKUN ACCOUNT 2014 2013 2012

    Total Aset Total Assets 4.309,4 3.758,3 3.382,0

    Total Liabilitas Total Liabilities 3.396,3 2.935,0 2.668,9

    Ekuitas Equity 913,07 823,4 713,0

    Pendapatan Revenues 1.238,4 1.149,5 1.124,0

    Beban Expenses 1.122,5 1.045,6 1.039,1 Laba Sebelum Beban Pajak Penghasilan Income Before Income Tax Expense 115,9 103,9 84,9

    Beban Pajak Penghasilan Income Tax Expense 15,6 11,8 11,9

    Laba Tahun Berjalan Income for The Year 100,3 92,1 73,0

    Laba Tahun Berjalan yang dapat diatribusikan kepada pemilik entitas induk Income for The Year Attributable to Equity Holder of the Parent Entity 84,5 73,2 61,9

    Laba Tahun Berjalan yang dapat diatribusikan kepada kepentingan non pengendali Income for The Year Attributable to Non-controlling Interests 15,8 18,9 11,1

    Laba komprehensif Tahun Berjalan Comprehensive Income for The Year 101,7 87,9 72,0

    Laba Komprehensif Tahun Berjalan yang dapat diatribusikan kepada pemilik entitas induk Comprehensive Income for The Year Attributable to Equity Holder of the Parent Entity 85,8 69,3 60,9

    Laba Komprehensif Tahun Berjalan yang dapat diatribusikan kepada kepentingan non pengendali Comprehensive Income for The Year Attributable to Non-controlling Interests 16,0 18,6 11,1

    Laba per saham dasar yang dapat diatribusikan kepada pemilik entitas induk Basic Earnings Per Share Attributable to Equity Holder of the Parent Entity 16,2 14,0 11,8

    Nisbah Keuangan Financial Ratio

    Laba Bersih : Aset Net Income : Asset 2,0% 1,9% 1,8%

    Laba Bersih : Ekuitas Net Income : Equity 9,25% 8,9% 8,7%

    Laba Bersih : Pendapatan Net Income : Revenue 6,8% 6,4% 5,5%

    Laba Bersih : Rata-rata Liabilitas Net Income : Average Liability 2,5% 2,5% 2,3%

    Liabilitas : Ekuitas Liability : Equity 3,72 3,6 3,7

    Liabilitas : Aset Liability : Asset 0,8 0,8 0,8

    Harga Saham Price Per Share 94 96 178

    Ikhtisar Data Keuangan Financial Highlight

    Catatan Note : Perusahaan tidak menyajikan current ratio karena sebagai perusahaan induk dalam laporan posisi keuangan konsolidasian tidak dilakukan klasifikasi antara aset lancar dan aset tidak lancar, begitu juga dengan liabilitas lancar dan liabilitas tidak lancar. Current Ratio is not presented in consolidated statement of Financial position, as holding company there is no clasification between current asset and non current asset and also between current liabilities and non current liabilities.

  • PT Equity Development Investment Tbk4

    PT Equity Development Investment Tbk (“Perusa- haan”) bergerak dalam bidang sewa guna usaha dan mulai beroperasi pada tahun 1985. Selanjutnya Perusahaan memperluas kegiatan usahanya di bidang pembiayaan konsumen dan anjak piutang pada tahun 1988. Penawaran umum perdana dilakukan Perusahaan pada bulan Oktober 1989, kemudian pada bulan Juni 1990 dilakukan penawaran umum terbatas. Selanjutnya pada bulan Juni 1991, menjadi “Perusahaan Terbuka” di Bursa Efek Jakarta dan Bursa Efek Surabaya.

    Sesuai Anggaran Dasar Perseroan ruang lingkup kegiatan usaha Perusahaan mencakup antara lain usaha jasa, perdagangan, industri dan konstruksi. Sejak tahun 1994 Perusahaan telah melakukan diver- sifikasi usaha melalui akuisisi berbagai perusahaan yang bergerak dalam bidang jasa keuangan seperti pembiayaan, asuransi jiwa, asuransi kerugian, pialang

    asuransi, sekuritas, biro administrasi efek, dan modal ventura. Dalam kaitan ini, Perusahaan melakukan penawaran umum terbatas II pada bulan Mei 1994. Selanjutnya, dalam rangka perluasan dan pening- katan kegiatan usaha lebih lanjut, Perusahaan melakukan penawaran umum terbatas III pada bulan Oktober 1996. Perusahaan merupakan induk perusahaan dari perusahaan-perusahaan yang bergerak dalam sektor jasa keuangan dan pada saat ini hanya bergerak dalam kegiatan investasi, jasa konsultasi manajemen dan penyertaan saham serta bidang pelatihan yang dikhususkan untuk Equity group.

    Profil Perusahaan Company Profile

  • Laporan Tahunan | 2014 | Annual Report 5

    PT Equity Development Investment Tbk (“the Company”) engaged in leasing activities commence its operation in 1985. The Company expanded its business activities by providing consumer financing and factoring services in 1988. The Company undertook its initial Public Offering in 1989, Furthermore in June 1990 the Company offered the initial limited public offering and was listed as the “Publicly Listed Company” in June 1991 on the Jakarta Stock Exchange and Surabaya Stock Exchange.

    According to the Company’s Articles of Association, the scope of its business activities comprises of among others, provision of services, trading, and contruction. Since 1994, The Company conducted business diversification by acquiring several companies in financial services such as

    financing, life and general insurance, insurance brokerage, stock broking , share registrar, and venture capital business areas. In relation to that, Company had offered the second limited public offering in May 1994. Furthermore, in light of the expansion and increasing business activities, the Company engaged the third limited public offering in October 1996. The Company is the holding company for several financial services providers and at present is only engaged in investment activities, management consultancy services, and investment of shares and training especially for Equity group.

  • PT Equity Development Investment Tbk6

    Struktur Organisasi Organization Structure

  • Laporan Tahunan | 2014 | Annual Report 7

    Pembidangan Tugas dan Tanggung Jawab

    a. Muhammad Zulkifli Abusuki, Presiden Direktur, membawahi : • Direktur I, Direktur II dan Direktur III • Melaksanakan fungsi koordinasi Direksi dalam menjalankan operasional perusahaan dengan berpedomankan pada peraturan / ketentuan serta Anggaran Dasar dan perubahan- perubahannya • Melaksanakan ketetapan / keputusan- keputusan Rapat Umum Pemegang Saham (RUPS) maupun Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dan petunjuk / arahan Dewan Komisaris

    b. Tetty L. Gozali, Direktur I, membawahi bidang- bidang sebagai berikut : • Corporate Finance and Investment • Management Consultancy Program (MCP) • Corporate Legal and Lisencing • Corporate Human Resources Development (CHRD)

    c. Bustomi Usman, Direktur II, membawahi bidang- bidang sebagai berikut : • Marketing • Public Relations

    d. Tan Kurniawan Sutandar Direktur III (Independen), membawahi bidang - bidang sebagai berikut : • Administration • IT, System and Procedure • Corporate Secretary

    e. Indrawana Widjaja Direktur IV (Independen), membawahi bidang - bidang sebagai berikut : • Business and Product Development • Public Relation II

    Division of Duties and Responsibilities

    a. Muhammad Zulkifli Abusuki, President Director in charge of : • Director I, Director II and Director III • Carrying out coordination functions of the Board of Directors in running the company’s operations based on its regulations/provisions and the Articles of Association and Amendments thereof • Implementing provisions/decisions of the Annual General Meeting of Shareholders (AGMS) or Extra Ordinary General Meeting of Shareholders and guidance/direction of the Board of Commissioners

    b. Tetty L. Gozali, Director I in charge of :

    • Corporate Finance and Investment • Management Consultancy Program (MCP) • Corporate Legal and Lisencing • Corporate Human Resources Development (CHRD)

    c. Bustomi Usman, Director II in charge of :

    • Marketing • Public Relations

    d. Tan Kurniawan Sutandar, Director III (Independent) in charge of :

    • Administration • IT, System and Procedure • Corporate Secretary

    e. Indrawana Widajaja, Director IV (Independent) in charge of :

    • Business and Product Development • Public Relation II

  • PT Equity D

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