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  • Investing for the FutureLaporan Tahunan Annual Report2013

    Investing for the FuturePT M

    ulti Bintang Indonesia TbkLaporan Tahunan / A

    nnual Report 2013

  • 02 Informasi Khusus Bagi Pemegang Saham SpecificInformation

    forShareholders

    04 Ikhtisar Data Keuangan Summaryof

    FinancialData

    08 ProfilPerseroan CompanyProfile

    09 Visi&Nilai-NilaiKami OurVisionandValues

    10 Sorotan Peristiwa Utama 2013

    2013KeyHighlights

    Contents12 Struktur Organisasi OrganisationStructure

    14 Sejarah Perusahaan CompanyHistory

    18 Laporan Dewan Komisaris

    ReportoftheBoard ofCommissioners

    22 ProfilDewanKomisaris ProfileoftheBoard

    ofCommissioners

    24 Laporan Direksi ReportoftheBoard

    ofDirectors

    28 Profil Direksi ProfileoftheBoard

    ofDirectors

    32 DiskusidanAnalisisManajemen

    ManagementsDiscussionandAnalysis

    46 LaporanTataKelolaPerusahaan

    ReportonCorporateGovernance

    55 Surat Pernyataan Anggota Dewan Komisaris dan Direksi Tentang Tanggung Jawab Atas Laporan Tahunan 2013

    BoardofDirectorsandBoardofCommissionersStatementRegardingtheResponsibilityforthe2013AnnualReport

    56 Laporan Keuangan FinancialStatements

  • INFORMASIKHuSuSBAGIPeMeGANGSAHAMSPeCIFICINFORMATIONFORSHAReHOLDeRS

    SHAReHOLDeRS

    The ownership of the issued share capitalofPTMultiBintangIndonesiaTbkisasfollows:

    PeMeGANGSAHAM

    KepemilikanmodalditempatkanPTMultiBintangIndonesiaTbksebagaiberikut:

    Pemegang SahamShareholders

    Jumlah sahamNumberofshares

    dalam %in%

    Nilai nominal (dalam jutaan Rupiah)Parvalue(inRpmillion)

    HeinekenInternationalBV 16,064,390 76.24% 16,064

    Publik/Public 3,440,050 16.33% 3,440

    HollandschAdministratiekantoorB.V. 1,565,560 7.43% 1,566

    21,070,000 100.00 21,070

    Tidakadakomisarisataudirekturyangmemilikisaham di Perusahaan dan anak perusahaannya.

    Noneofthecommissionersordirectorsholdsshares in the Company and its subsidiary.

    76.24%

    7.43%

    16.33%

    HollandschAdministratiekantoorB.V.

    HeinekenInternationalBV

    Public

    2 pt Multi bintang indonesia tbk

  • SAHAMBeReDARSHAReSINCIRCuLATION

    KRONOLOGIPeNCATATANSAHAMCHRONOLOGyOFSHAReLISTING

    DIVIDeNDIVIDeND

    2013Q1 Q2 Q3 Q4

    JumlahSahamyangDiperdagangkan(ribu)SharesTraded(thousands) 107.5 61 27 54

    HargaSahamTertinggi(Rp)HighestPriceperShare(Rp) 1,000,000 1,500,000 1,400,000 1,200,000

    HargaSahamTerendah(Rp)LowestPriceperShare(Rp) 740,000 1,020,000 1,100,000 1,175,000

    HargaPenutupan(Rp)ClosingPrice(Rp) 895,000 1,225,000 1,296,667 1,200,000

    2012

    Q1 Q2 Q3 Q4

    JumlahSahamyangDiperdagangkan(ribu)SharesTraded(thousands) 33 88 41.5 68.5

    HargaSahamTertinggi(Rp)HighestPriceperShare(Rp) 450,000 690,000 709,000 740,000

    HargaSahamTerendah(Rp)LowestPriceperShare(Rp) 375,000 433,000 685,000 695,000

    HargaPenutupan(Rp)ClosingPrice(Rp) 430,067 628,300 707,667 719,000

    Tipe PencatatanTypeofListing

    Tanggal PencatatanDateofListing

    Perubahan Jumlah SahamChangesinNumberofShares

    Total SahamTotalShares

    PenawaranUmum/PublicOffering 15Desember/December 1981 3,520,012 3,520,012

    CompanyListing/Company Listing 21Januari/January 2001 17,549,988 21,070,000

    Dividen/Saham (Rp)Dividend/Share(Rp)

    Tanggal PembayaranPaymentDate

    Jumlah Dividen (Rp)TotalDividend(Rp)

    2013DividenFinal2012FinalDividend2012 14,566 26Maret/March 2013 306,905,620,000

    Dividen Interim 2013Interim Dividend 2013 9,500 27 November 2013 200,165,000,000

    2012DividenFinal2011FinalDividend2011 24,074 26Juni/June 2012 507,239,180,000

    Dividen Interim 2012

    Interim Dividend 2012 6,950 10 September 2012 146,436,500,000

    3annual report / laporan tahunan 2013

  • IKHTISARDATAKeuANGANSuMMARyOFFINANCIALDATA

    AuDITeD uNAuDITeD AuDITeD uNAuDITeD AuDITeD

    dalamjutaRupiahinRupiahmillion

    Oct2012-Dec2013

    Oct2011-Dec2012

    Jan2012- sep 2012

    Jan2011- sep 2011

    Jan2011- Dec2011

    15MONTHS 15MONTHS 9MONTHS 9MONTHS 12MONTHS

    PendapatanRevenue 3,561,989 3,052,031 1,566,984 1,222,665 1,858,750 Laba BrutoGross Profit 2,283,604 1,905,763 959,618 680,641 1,080,333 Laba Sebelum Pajak PenghasilanProfit Before Income Tax 1,576,945 1,287,653 607,261 408,690 680,487 Laba Periode BerjalanProfit for the Period 1,171,229 969,772 453,405 296,300 507,382 Total Pendapatan Komprehensif

    Periode Berjalan Setelah PajakTotal Comprehensive Income for

    the Period, Net of Tax 1,192,419 969,772 453,405 296,300 507,382 Laba per SahamEarning per Share 55,576 46,017 21,516 14,059 24,074 Modal Kerja BersihNet Working Capital (16,290) (60,387) (334,208) (187,367) (3,833)Total AsetTotal Assets 1,782,148 1,471,374 1,152,048 976,153 1,220,813 Jumlah KewajibanTotal Liabilities 794,615 836,312 822,195 656,965 690,545 Total EkuitasTotal Equity 987,533 635,062 329,853 319,189 530,268 Rasio Total Pendapatan Komprehensif

    Periode Berjalan Setelah Pajak Terhadap Aset %

    Total Comprehensive Income for the Period, Net of Tax to Total Assets Ratio % 67% 66% 39% 30% 42%

    Rasio Total Pendapatan Komprehensif Periode Berjalan Setelah Pajak Terhadap Total Ekuitas %

    Total Comprehensive Income for the Period, Net of Tax to Total Equity Ratio % 121% 153% 137% 93% 96%

    Rasio Lancar %Current Ratio % 98% 92% 58% 70% 99%Rasio Jumlah Kewajiban

    Terhadap Total Ekuitas %Total Liabilities to Total Equity

    Ratio % 80% 132% 249% 206% 130%Rasio Jumlah Kewajiban

    Terhadap Jumlah Aset %Total Liabilities to Total Assets

    Ratio % 45% 57% 71% 67% 57%

    ABCDE

    4 pt Multi bintang indonesia tbk

  • A A AC C CB B BD D DE E E

    Pendapatan (dalamjutaanRupiah)Revenue (inmillionsofRupiah)

    LabaPeriodeBerjalan (dalamjutaanRupiah)ProfitforthePeriod(inmillionsofRupiah)

    TotalAset(dalamjutaanRupiah)TotalAssets(inmillionsofRupiah)

    *compared to 30 September 2012

    1,8

    58

    ,75

    0

    50

    7,3

    82

    1,2

    20

    ,81

    3

    29

    6,3

    00

    97

    6,1

    53

    45

    3,4

    05

    1,1

    52

    ,04

    8

    96

    9,7

    72 1

    ,47

    1,3

    74

    1,2

    22

    ,66

    5

    1,5

    66

    ,98

    4

    3,0

    52

    ,03

    1 3,5

    61

    ,98

    9

    1,1

    71

    ,22

    9 1,7

    82

    ,14

    8

    3,561,989 17% 21% 55%*

    1,171,229 1,782,148

    5annual report / laporan tahunan 2013

  • eMPLOyeROFCHOICeLOyALTy&PRIDe GLOBALeXPOSuReMultiBintangreceivedtheIndonesianEmployersofChoice Award 2013.

    Inourlatestclimatesurvey,employeesshowedhighregardforthe Company.

    OutstandingemployeesareputonourGlobalTalentManagement programme.

  • AHeartforPeople

    Peoplearethedrivingforceofourbusiness.Fromnurturingtalentsthroughvariedtraininganddevelopmentefforts,topromotingacultureofrespect,employeesofMultiBintangareassuredofan

    environmentconducivetonotonlycareergrowth,butalsopersonalandsocialwell-being.United,ourfoundationisasfirmasever.

  • PROFILPERSEROANCOMPANyPROFILe

    Pertamakalididirikandengan nama Nederlandsch-IndischeBierbrouwerijen di Medan pada tahun 1929, perusahaan ini mengoperasikanbrewery-nyadiSurabayasebelummembangun brewery kedua di Tangerang pada tahun 1972.

    Setelahsekianlama,perusahaan ini bertambah kuat dan menjadi brewer terkemuka di Indonesia saatini.Sejalandenganpertumbuhan dan perkembangannya, perusahaan ini berubah namamenjadiPTMultiBintang Indonesia ketika sebagiansahamnyadijualuntuk umum pada tahun 1981. Terdaftar pada Indonesian Stock Exchange (IDX),MultiBintangmenjadianak perusahaan Asia PacificBreweriesLimited(APB)dariSingapuraketikaAPB mengakuisisi saham mayoritasnyadiMultiBintang pada tahun 2010.

    PadabulanSeptember2013 HEINEKEN InternationalBVdariBelandakembalimenjadipemegang saham utama Perusahaan ketika Heineiken mengakuisisi sahamyangdipegangolehAPB.

    FirstestablishedasNederlandsch-IndischeBierbrouwerijeninMedanin1929,theCompanywasoperatingabreweryinSurabayabeforeitbuiltasecondbreweryinTangerangin1972.

    Overtime,theCompanygrewinstrengthtobecomealeadingbrewerinIndonesiatoday.Inlinewithitsgrowthanddevelopment,theCompanywasrenamedPTMultiBintangIndonesiawhenitwentpublicin1981.ListedontheIndonesianStockexchange(IDX),MultiBintangbecameasubsidiaryofAsiaPacificBreweriesLimited(APB)fromSingaporewhenAPBacquiredamajoritystakeinMultiBintangin2010.

    InSeptember2013,HeINeKeNInternationalBVfromtheNetherlandsreturnedasthemajorshareholderoftheCompanywhenitacquiredsharesheldbyAPB.

    MultiBintangsinonimdengan bir Bintang, merekbirunggulanIndonesia.Selainmenawarkanportofoliomerek bir dan minuman ringan,MultiBintangjuga memproduksi dan memasarkan Heineken, birbebasalkohol,BintangZero dan minuman ringan berkarbonasi, Green Sands di Indonesia.

    MeskipunbreweryMultiBintang berada di Sampang Agung dan Tangerang, MultiBintangmelaluianak perusahaannya, PT MultiBintangIndonesiaNiagatelahmemantapkanpijakannyadalambidangpenjualandanpemasarandiseluruhkotabesardiIndonesia yang terbentang dari Medan di Sumatera Utara hingga ke Jayapura di Papua.

    MultiBintangissynonymouswithBintangbeer,theiconicbeerbrandofIndonesia.Offeringaportfolioofbeerandsoftdrinksbrands,MultiBintangalsoproducesandmarketstheworldsmostvaluableinternationalpremiumbeerbrand,Heineken; alcohol-freebeer,BintangZeroandcarbonatedsoftdrink,GreenSandsinIndonesia.

    WhilethebreweriesofMultiBintangaresituatedinSampangAgungandTangerang,MultiBintangthroughitssubsidiary,PTMultiBintangIndonesiaNiaga,hasestablishedanextensivesalesandmarketingfootprintacrossallmajorIndonesiancities,spanning

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