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  • INNOVATIVE, BRAVE, PRUDENT

    Laporan Tahunan Annual Report 2019

  • Laporan Tahunan 2019 PT Kino Indonesia Tbk (yang selanjutnya

    disebut Kino atau Perseroan) ini disusun untuk memenuhi

    ketentuan pelaporan hasil kinerja Perseroan pada periode

    1 Januari 2019 sampai dengan 31 Desember 2019 kepada

    regulator. Laporan Tahunan ini antara lain disusun berdasarkan

    Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentang

    Laporan Tahunan Emiten atau Perusahaan Publik dengan

    konten sesuai Surat Edaran Otoritas Jasa Keuangan No. 30/

    SEOJK.04/2016 tentang Bentuk dan Isi Laporan Tahunan Emiten

    atau Perusahaan Publik.

    Laporan Tahunan ini memuat pernyataan terkait tujuan, kebijakan,

    rencana, strategi, serta hasil operasi dan keuangan yang disusun

    berdasarkan data faktual yang dapat dipertanggungjawabkan

    kebenarannya. Selain itu, Laporan Tahunan ini juga menyajikan

    informasi terkait proyeksi kerja Perseroan di tahun selanjutnya

    yang disusun berdasarkan pernyataan-pernyataan prospektif dan

    berbagai asumsi mengenai kondisi mendatang Perseroan, serta

    lingkungan bisnis yang terkait, sehingga dapat mengakibatkan

    perkembangan aktual secara material berbeda dari yang

    dilaporkan. Oleh karena itu, Perseroan menghimbau agar

    pemangku kepentingan dapat menggunakan informasi tersebut

    secara bijak dalam pengambilan keputusan.

    Sanggahan dan Batasan Tanggung Jawab Disclaimer and Limit of Liabilities

    The 2019 Annual Report of PT Kino Indonesia Tbk (hereinafter

    referred to as Kino or Company) is prepared to meet the reporting

    provisions of the Company’s performance result for the period of

    1 January 2019 to 31 December 2019 to the Regulators. This

    Annual Report is prepared based on, among others, Financial

    Services Authority Regulation No. 29/POJK.04/2016 on Annual

    Report of Issuers or Public Companies with the contents in

    accordance with the Circular Letter of Financial Services Authority

    No. 30/SEOJK.04/2016 on the Form and Contents of Annual

    Report of Issuers or Public Companies.

    This Annual Report contains statements related to objectives,

    policies, plans, strategies, as well as operational and financial

    results compiled based on factual data whose authenticity

    can be justified. Additionally, this Annual Report also presents

    information pertaining to Company’s work projections for the

    coming year that is compiled based on prospective statements and

    various assumptions on the Company’s future conditions, as well

    as related business environment, and therefore may lead to actual

    developments that materially differ from what was reported.

    Therefore, the Company made an appeal to stakeholders to use

    the information wisely in making decisions.

  • Aspek Operasional Operational Aspect

    Tata Kelola Perusahaan Corporate Governance

    Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility

    1 PT KINO INDONESIA TBK | LAPORAN TAHUNAN 2019 ANNUAL REPORT

    Innovative, Brave, Prudent

    “Innovative, Brave, Prudent” menggambarkan karakteristik, strategi, dan aspek utama yang ditempuh

    Perseroan di tahun 2019. Inovasi utama dilakukan melalui peluncuran produk pasta gigi halal Sasha

    yang berbahan dasar siwak serta penyesuaian kemasan dan ukuran produk agar dapat dengan

    mudah digunakan oleh seluruh lapisan masyarakat. Perseroan juga telah mengambil langkah berani

    untuk mengakusisi sepenuhnya Linanda Consumer India Pvt Ltd dalam rangka memperluas pasar

    bisnis di dunia internasional. Seluruh tindakan tersebut dilakukan dengan dasar pertimbangan yang

    benar, dapat dipertanggungjawabkan, dan menggunakan prinsip kehati-hatian sehingga keputusan

    saat ini dapat memberikan manfaat bagi keberlanjutan usaha Perseroan.

    “Innovative, Brave, Prudent” illustrates the characteristics, strategies, and main aspects pursued

    by the Company in 2019. The main innovation is carried out through the launch of Sasha halal

    toothpaste that made from siwak and adjustment of the packaging and product size to be able to

    easily used by all walks of life. The Company has also taken bold steps to completely acquire Linanda

    Consumer India Pvt Ltd in order to expand the business market internationally. All of these actions are

    taken based on correct considerations, can be accounted for, and use the precautionary principle so

    that these current decisions can benefit the Company's business sustainability.

  • Sekilas Kinerja Perusahaan Overview of Company Performance

    Laporan Manajemen Management Reports

    Profil Perusahaan Company Profile

    Analisis dan Pembahasan Manajemen Management Discussion and Analysis

    2 PT KINO INDONESIA TBK | LAPORAN TAHUNAN 2019 ANNUAL REPORT

    Daftar Isi Table of Content

    8 Identitas Perusahaan Corporate Identity

    10 Jejak Langkah Milestones

    12 Ikhtisar Keuangan Financial Highlights

    15 Ikhtisar Operasional Operational Highlights

    16 Informasi Penerbitan Obligasi dan Efek Lainnya Information on Bonds and Other Securities Issuance

    16 Ikhtisar Saham Shares Highlights

    17 Aksi Korporasi dan Aktivitas Perdagangan Saham 2019 Corporate Actions and Stock Trading Activities in 2019

    18 Peristiwa Penting Important Events

    19 Penghargaan dan Sertifikasi Awards and Certifications

    26 Laporan Dewan Komisaris Report of the Board of Commissioners

    30 Laporan Direksi Report of the Board of Directors

    35 Tanggung Jawab Laporan Tahunan Statement of Accountability of Annual Report

    Kilas Kinerja Performance Highlight 6

    Laporan Manajemen Management's Reports

    24 Profil Perusahaan Company Profile

    36

    38 Riwayat Singkat Brief History

    42 Visi dan Misi Vision and Mission

    42 Motto Perusahaan Company's Motto

    43 Budaya Perusahaan Corporate Culture

    44 Kegiatan Usaha Business Activities

    45 Produk dan Jasa Products and Services

    46 Wilayah Operasional Operational Areas

    50 Struktur Organisasi Organization Structure

    52 Profil Dewan Komisaris Board of Commissioners’ Profile

    56 Profil Direksi Board of Directors’ Profile

    Sanggahan dan Batasan Tanggung Jawab Disclaimer and Limit of Liabilities

    1 Tema dan Arti Tema Theme and Theme Meaning

    2 Daftar Isi Table of Content

  • Aspek Operasional Operational Aspect

    Tata Kelola Perusahaan Corporate Governance

    Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility

    3 PT KINO INDONESIA TBK | LAPORAN TAHUNAN 2019 ANNUAL REPORT

    Analisis dan Pembahasan Manajemen Analysis and Discussion on Mmanagement

    76

    78 Tinjauan Ekonomi Economic Overview

    79 Tinjauan Industri Industrial Overview

    80 Tinjauan Operasional Operational Overview

    87 Aspek Pemasaran Marketing Aspect

    88 Tinjauan Keuangan Financial Overview

    88 Laporan Laba Rugi dan Penghasilan Komprehensif Lain Konsolidasian Consolidated Statements of Profit or Loss and Other Comprehensive Income

    62 Profil Komite Audit Audit Committee's Profile

    64 Profil Komite Nominasi dan Remunerasi Nomination and Remuneration Committee's Profile

    65 Profil Sekretaris Perusahaan Corporate Secretary Profile

    65 Profil Kepala Audit Internal Head of Internal Audit Profile

    66 Komposisi Pemegang Saham Shareholders Composition

    68 Struktur Korporasi Corporate Structure

    68 Kronologi Pencatatan Saham Chronology of Share Listing

    69 Entitas Anak dan Entitas Asosiasi Subsidiary and Associated Entity

    74 Lembaga Penunjang Pasar Modal Capital Market Supporting Institutions

    75 Akses Informasi Information Access

    100 Transaksi Material yang Mengandung Benturan Kepentingan atau Transaksi dengan Pihak Afiliasi Material Transactions Containing Conflict of Interest or Transaction with Affiliated Party

    101 Perbandingan Target dan Realisasi 2019 Comparison of Target and Realization 2019

    101 Prospek Usaha Business Prospects

    101 Pengembangan Usaha Tahun 2020 Business Development in 2020

    102 Proyeksi Tahun 2020 Projections for 2020

    102 Perubahan Kebijakan Akuntansi Amendments of Accounting Policies

    103 Perubahan Peraturan Perundang- undangan yang Berdampak Signifikan Terhadap Perusahaan Amendments to Laws and Regulations that Significantly Impact the Company

    103 Informasi Material Setelah Tanggal Laporan Keuangan Material Information Subsequent to the Financial Reporting Date

    91 Laporan Posisi Keuangan Konsolidasian Consolidated Statement of Financial Position

    94 Laporan Arus Kas Konsolidasian Consolidated Statements of Cash Flows

    94 Rasio Keuangan Financial Ratios

    97 Struktur Modal dan Kebijakan Manajemen Capital Structure and Management Policy

    97 Realisasi Penggunaan Dana Hasil Penawaran Umum Realization of Use of Public Offering Proceeds

    98 Kebijakan dan Pembagian Dividen Dividend Policy and Distribution

    99 Investasi Barang Modal Capital Goods Investment

    99 Ikatan Material Terkait Investasi Barang Modal Material Commitments Related to Capital Goods Investment

    100 Informasi Material Terkait Investasi, Ekspansi, Divestasi, Penggabungan/ Peleburan Usaha, Akuisisi, Restrukturisas