Professional Documents
Culture Documents
Astra SR 2010
Astra SR 2010
Sustainability Report
CONTENTS
1 Tema: IN THE RIGHT DIRECTION
Theme: IN THE RIGHT DIRECTION
3 Dari Redaksi
From the Editor
8 Laporan Direksi
Report from the Board of Directors
26 Ikhtisar Keuangan
Financial Highlights
28 Program Stakeholder
Stakeholder Program
30 • Pengembangan Masyarakat
Community Development
34 • Masyarakat: Pendidikan
Community: Education
42 • Masyarakat: Peningkatan Pendapatan
Community: Income Generating Activities
46 • Masyarakat: Kesehatan
Community: Health
48 • Lingkungan, Keselamatan & Kesehatan Kerja
Environment, Occupational Health and Safety
62 • Karyawan
Employees
68 • Pelanggan
Customer
74 • Pemasok
Supplier
78 • Pemerintah
Government
81 • Pemegang Saham
Shareholders
90 Struktur Organisasi
Organisation Structure
Visi
Vision
Menjadi salah satu perusahaan dengan pengelolaan terbaik di Asia Pasifik dengan
penekanan pada pertumbuhan yang berkelanjutan dengan pembangunan
kompetensi melalui pengembangan sumber daya manusia, struktur keuangan
yang solid, kepuasan pelanggan dan efisiensi.
To be one of the best managed corporations in Asia Pacific with emphasis on sustainable growth by building
competence through people development, solid financial structure, customer satisfaction and efficiency.
Dalam menjalankan usahanya Astra selalu In conducting its business, Astra is committed
berpegang teguh pada prinsip triple bottom to the principles of the triple bottom line, which
line, yang berfokus pada keseimbangan kinerja focuses on the balance of financial (profit), social
keuangan (profit), sosial (people) dan lingkungan (people) and environmental (planet) performance.
(planet). Sebagai salah satu grup perusahaan besar As a large corporate group that continues to
yang terus berkembang, Astra memiliki banyak grow, Astra has many stakeholders who offer
pemangku kepentingan yang turut berperan dalam their respective contributions to the Company’s
pertumbuhan perusahaan. Pemangku kepentingan growth. These stakeholders include shareholders,
tersebut meliputi: pemegang saham, karyawan dan employees and their families, customers, suppliers,
keluarganya, pelanggan, pemasok, pemerintah, the government, the surrounding community
masyarakat sekitar maupun lingkungan. Bagi and the environment. For Astra, all stakeholders
Astra, para pemangku kepentingan tersebut are critically important. For this purpose, Astra
sangat penting artinya. Oleh karena itu, Astra constantly pays attention to its stakeholders in
selalu memberikan perhatian kepada para an effort to fulfill everyone’s aspirations. This
pemangku kepentingan dalam upaya memenuhi sustainability report provides an illustration of the
hak-hak mereka. Laporan Berkelanjutan ini akan relationship and interaction between Astra and its
memberikan gambaran hubungan dan interaksi stakeholders. (2.8, 3.6, 4.14)
antara Astra dan para pemangku kepentingannya.
(2.8, 3.6, 4.14)
Laporan Berkelanjutan ini disusun berdasarkan This Sustainability Report is prepared in accordance
standar Global Reporting Initiative (GRI) guidelines with the Global Reporting Initiative (GRI) guidelines
dan diterbitkan setahun sekali. Laporan serupa yang and is published once a year. The same report
kami susun tahun lalu berhasil meraih penghargaan which was prepared last year was awarded The
The most consistent and commitment dalam most consistent and commitment in the Indonesia
kontes Indonesia Sustainability Report Award 2010. Sustainability Report Award 2010. This report
Laporan ini sekaligus menunjukkan komitmen is also a testimony to Astra’s commitment to
Astra untuk selalu terbuka memberikan informasi consistently provide information to all stakeholders
kepada semua pemangku kepentingan tentang regarding the company’s well-defined purpose
tujuan perusahaan yang jelas untuk melanjutkan to pursue business growth and sustain growth in
pertumbuhan usahanya serta mempertahankan a responsible manner, which pays due regard to
pertumbuhan tersebut secara bertanggung jawab, environmental and social aspects. (2.8, 3.1, 3.2,
dengan tidak melupakan aspek lingkungan dan 3.3, 3.10)
sosial. (2.8, 3.1, 3.2, 3.3, 3.10)
Di tahun 2010 ini, kami tetap menggunakan data In 2010, we used data from all of the Company’s
dari semua enam divisi/line bisnis perusahaan yang six business divisions/lines, extending over various
tersebar di berbagai wilayah di Indonesia. Pada regions in Indonesia. This year, the business units
tahun ini jumlah perusahaan yang berkontribusi that contributed to the preparation of this report
dalam penyusunan laporan ini sebanyak 406 included 406 installations from 99 subsidiary,
instalasi dan berasal dari 99 perusahaan yang affiliated and joint companies. Data is collected
terdiri dari anak perusahaan, perusahaan terafiliasi through standard procedures. We have organized
maupun perusahaan gabungan. Data dikumpulkan information based on those stakeholders who are
melalui prosedur penghitungan standar. Kami in a position to receive impact from the Company’s
mencoba menyajikan informasi berdasarkan activities. We hope the information presented
pemangku kepentingan yang menerima dampak herein will provide a comprehensive and true
dari kegiatan perusahaan. Kami berharap informasi representation of the relationships between Astra
yang disajikan mampu memberikan gambaran and its stakeholders. (2.9, 3.5, 3.6, 3.7, 3.8,
yang komprehensif mengenai hubungan Astra dan 3.9, 3.11)
para pemangku kepentingannya. (2.9, 3.5, 3.6,
3.7, 3.8, 3.9, 3.11)
Secara khusus Laporan ini akan menyajikan In particular, this report presents an illustration of
gambaran implementasi kebijakan-kebijakan the implementation of Astra’s policies in the area
Astra dalam bidang Lingkungan, Kesehatan of Environment, Health and Safety (EHS) and Social
dan Keselamatan Kerja (LK3) dan tanggung Responsibility. Implementation of these policies is
jawab sosial. Pengimplementasian kebijakan- manifested in various programs. We hope that this
kebijakan tersebut diwujudkan dalam berbagai Sustainability Report may provide an assessment of
program. Kami berharap Laporan Berkelanjutan Astra’s position in Indonesia, in its efforts to reduce
ini dapat memberikan gambaran posisi Astra di the negative impacts from Company growth in
Indonesia, dalam rangka mengurangi dampak order to contribute optimally in building the nation.
negatif pertumbuhan perusahaan dan usaha-
usahanya untuk berkontribusi maksimal dalam
pembangunan bangsa.
Laporan Keberlanjutan
2007, 2008 dan 2009.
Sustainability Report
2007, 2008 and 2009.
2.9 : Significant changes during the reporting period regarding size, 3.8 : Basis for reporting on joint ventures, subsidiaries, leased facilities,
structure, or ownership. outsourced operations, and other entities.
3.5 : Process for defining report content. 3.9 : Data measurement techniques and the bases of calculations.
3.6 : Boundary of the report. 3.11 : Significant changes from previous reporting periods in the scope,
3.7 : State any specific limitations on the scope or boundary of the report. boundary, or measurement methods applied in the report.
4.4 : Mechanisms for shareholders and employees to provide 4.17 : Key topics and concerns that have been raised through stakeholder
recommendations or direction to the highest governance body. engagement, and how the organization has responded to those
4.14 : List of stakeholder groups engaged by the organization. key topics and concerns, including through its reporting.
4.16 : Approaches to stakeholder engagement, including frequency of
engagement by type and by stakeholder group.
Pemulihan kondisi perekonomian Indonesia yang The recovery of the economy proceeded extremely
berlangsung sangat baik pada tahun 2009 dan 2010 well during 2009 and 2010 and played a role in
turut mendorong berbagai pencapaian Astra yang promoting a string of outstanding achievements
amat membanggakan hati. Secara konsisten, sukses by Astra. The success that has been accomplished
yang dicapai tercermin dalam kemajuan pada aspek was reflected in the consistent development of
people, planet, and profit yang terhubungkan dalam the people, planet, profit triple bottom line, the
prinsip triple bottom line sebagai landasan operasional operational principle that drives Astra Group
yang kuat dan mendorong laju pertumbuhan Grup growth. (1.1)
Astra selama ini. (1.1)
Kami menyusun Laporan secara berkesinambungan We have continued to prepare this Report, not
ini tidak semata sebagai bagian dari praktik tata kelola merely as part of our corporate governance
yang terus ditekankan dalam bisnis kami. Namun, kami responsibility, consistent focus in our business but
bertekad memberi gambaran yang transparan dan also as a transparent and comprehensive illustration
komprehensif mengenai kesuksesan yang telah diraih of the success that we have thus far achieved.
ini, bukan hanya oleh Astra sebagai entitas bisnis yang These achievements were made both by Astra as a
berdiri sendiri, namun dalam kaitan dan hubungan stand-alone business entity and stakeholders who
yang senantiasa dibina dan ditingkatkan dengan are partnered through strong relationships that are
seluruh pemegang kepentingan yang berhubungan intensively fostered and enhanced on a daily basis.
dengan kami sehari-hari.
Astra secara konsisten telah membuktikan komitmen Astra has consistently proven its strong
yang kuat dengan serangkaian program CSR yang commitment to a series of CSR programs that
sudah dilakukan selama bertahun-tahun serta have been carried out over the years and to
peningkatan kualitas dan cakupannya di seluruh improve the quality as well as coverage. We
pelosok tanah air. Kami senantiasa menjaga agar always strive to maintain an optimum contribution
kontribusi yang optimal dapat terwujud melalui through planning that is appropriately guided by
perencanaan yang terlaksana dengan baik, melalui the President’s letter and a one-year corporate
guidance dalam bentuk President letter dan one policy, as well as by Astra Green Company (AGC)
year corporate policy, serta panduan Astra Green and Astra Friendly Company (AFC) guidelines.
Company (AGC) dan Astra Friendly Company We also emphasize efforts to enhance the
(AFC) sebagai perangkat yang menjaga kualitas measurement criteria used within AGC and AFC
implementasinya. Kami juga menekankan pada upaya as well as increasing program coordination and
penyempurnaan kriteria pengukur yang digunakan communication. Astra continues to raise awareness
dalam standar AGC dan AFC serta peningkatan proses among all constituents at Astra of the importance
pelaksanaan koordinasi dan komunikasi program, of a sustainable balance between profitability,
karena hal tersebut mendorong urgensi untuk community development and protection of the
terus meningkatkan kesadaran seluruh konstituen environment as well as security, health and safety
Astra akan pentingnya keseimbangan profitabilitas, concerns.
pengembangan masyarakat dan perlindungan LK3
yang sempurna dan berkesinambungan.
Sebagai perusahaan yang senantiasa menjunjung As a company that constantly upholds excellence
keunggulan sebagai sasaran utama organisasi, Astra as the main organizational target, Astra will
akan berusaha untuk terus berada dalam barisan continue to drive efforts to be in the forefront as
terdepan yang menjadi motor pertumbuhan ekonomi the motor for growth of the economy and people
dan masyarakat Indonesia. Dalam perjalanannya, kami of Indonesia. In our journey to attain our vision to
mewujudkan visi menjadi perusahaan kebanggaan be the pride of Indonesia.
Indonesia melalui pencanangan program Astra 2020.
Budi Setiadharma
Presiden Komisaris
President Commissioner
1.1 : Statement from the most senior decision maker of the organization.
Pertumbuhan yang berkelanjutan dan Sustainable and responsible growth has become
bertanggung jawab telah menjadi komitmen Astra a commitment of Astra as internalized in its
yang terinternalisasi dalam filosofi Catur Dharma Catur Dharma philosophy and as applied in daily
Perusahaan dan diterapkan dalam kegiatan activities. Over time, we have also recognized
sehari-hari. Dengan berjalannya waktu, kami juga and felt the importance of involvement and
menyadari dan merasakan pentingnya keterlibatan participation by all stakeholders in creating added
dan peran serta setiap pemangku kepentingan value. For Astra, it is not possible to generate
dalam menciptakan nilai tambah. Bagi Astra, growth that is optimal and that can be sustained
tidaklah mungkin pertumbuhan kami optimal over the long term if the rights of stakeholders are
dan dapat dipertahankan dalam jangka panjang neglected. Therefore, stakeholders are important in
jika hak pemangku kepentingan terabaikan. Oleh recording sustainable and responsible growth.
karenanya, pemangku kepentingan senantiasa
menjadi elemen-elemen penting dalam rumus
yang digunakan Astra untuk pertumbuhan yang
berkelanjutan dan bertanggung jawab hingga
saat ini.
Pada tahun 2010, kami bersyukur telah berhasil In 2010, we are extremely grateful to have
meraih kinerja yang amat menakjubkan pasca successfully achieved a post-crisis performance that
krisis. Kami yakin akan kekuatan fondasi yang is truly tremendous. We believe that the foundation
telah dibangun untuk menopang langkah that has been built will fuel our leap towards a
kami menuju babak baru dalam wacana Astra new chapter, with the Astra 2020 Roadmap. This
2020. Inisiatif ini tidak hanya untuk mendorong initiative was launched not only to propel business
pertumbuhan bisnis ke depan, akan tetapi dari growth for the future, but to give increasing
kemajuan ini, kami wajib memberi kontribusi contributions back to all stakeholders who are
kembali kepada setiap pemangku kepentingan involved in growth creation.
yang turut andil dalam pertumbuhan itu sendiri.
Agar jelas dan terarah, dirumuskan Strategic To be clear and focused, we have formulated
Triple Roadmap (1.1) sebagai hasil dari proses the Strategic Triple Roadmap (1.1) to identify
identifikasi dan tata ulang fokus bisnis dan and redefine business focus with ambitious and
operasional dengan sasaran-sasaran yang sangat challenging targets. The Portfolio Roadmap outlines
ambisius dan menantang sepanjang sejarah Astra. a business development strategy which relies on
Portfolio Roadmap memberi gambaran strategi producing quality products with excellent systems to
pengembangan bisnis yang bertumpu pada promote our position as one of the best managed
kondisi pasar dan kualitas untuk menjadi salah companies in Asia. The People Roadmap shows
satu perusahaan terbaik di tingkat global. People the direction of human resource development
Roadmap menunjukkan arah pengembangan required to support operational targets. While the
sumber daya manusia untuk mendukung target roles and investments made by Astra in developing
business portfolio. Sedangkan peran dan investasi communities and protecting the environment are
Astra dalam mengembangkan masyarakat dan outlined in the Public Contribution Roadmap, in the
perlindungan lingkungan dicanangkan dalam pursuit of attaining Astra’s aspiration to become ‘The
Public Contribution Roadmap, untuk mewujudkan Best Company in Corporate Social Responsibility’.
cita-cita Astra sebagai ‘The Best Company in
Corporate Social Responsibility’.
Kontribusi Astra dipusatkan pada program CSR Astra’s contribution is focused on CSR programs to
untuk memberdayakan masyarakat melalui empower communities through programs in basic
program di bidang pendidikan dasar, kesehatan education, health and income generation activities
dan peningkatan pendapatan dalam rangka in order to alleviate poverty and sustainably build
mengentaskan kemiskinan dan membangun a better quality of life. While in matters of the
kualitas hidup yang lebih baik. Sementara di environment, each Astra company is obliged to
bidang lingkungan hidup, setiap perusahaan Astra comply with regulations and meet responsibilities.
1.1 : Statement from the most senior decision maker of the organization.
dituntut terus mendorong upaya pemenuhan Global demands to control emissions and pollution
kepatuhan dan tanggung jawab terhadap setiap continue to be a focus for measures that need to
perundangan yang berlaku. Tuntutan masyarakat be built into business processes. In so doing, Astra
dunia, terkait emisi, polusi dan perubahan iklim is fulfilling its commitments to be friendlier to the
terus menjadi tantangan yang harus direspons environment and heighten awareness for creating
dengan inovasi kami untuk membangun a balance between environmental protection and
proses bisnis yang lebih bersahabat dengan business development.
lingkungan dan masyarakat sekaligus perlunya
meningkatkan kesadaran untuk mempertahankan
keseimbangan antara perlindungan lingkungan
dan perkembangan usaha.
Ke depan, kami berharap Astra terus membangun Going forward, Astra will continue to shape its
dan mengembangkan diri sebagai perusahaan business practices in order to be a company that
yang membanggakan bangsanya, baik melalui is a treasure to the nation. Through numerous
kontribusi terhadap perekonomian bangsa secara contributions to the nation’s economy and
formil maupun manfaat bagi peningkatan kualitas society, multi-dimensional benefits can and will be
kehidupan masyarakat yang multi-dimensional delivered on a national scale. (1.1, 1.2)
dan berskala nasional. (1.1, 1.2)
Prijono Sugiarto
Presiden Direktur
President Director
1.1 : Statement from the most senior decision maker of the organization. 1.2 : Description of key impacts, risks, and opportunities.
Sinergi program EHS, CSR & Security antara Grup The synergy of EHS, CSR & Corporate Security
Astra, Astra Foundations & Corporate yang efektif programs between the Astra Group, Astra
dan berkelanjutan mencapai satu titik tujuan harus Foundations and Corporate HQ, to be effective
selalu menjadi semangat dalam menjalankan and sustainable in reaching a common destination,
program. Affiliate company adalah garda terdepan must have passion in program delivery. Subsidiary
dalam membangun reputasi Astra di bidang companies are the frontliners in building Astra’s
EHS, CSR & Security, Astra Foundation menjadi reputation in the area of EHS, CSR & Corporate
mitra dalam penerapannya (khususnya terkait Security, while Astra Foundations are partners in
pengembangan masyarakat maupun pendidikan) the application (especially related to community
dan corporate menjadi policy maker, pengarah dan development and education) and Corporate HQ
fasilitator agar implementasi program ESRS menjadi is the policy maker, directing and facilitating the
semakin sinergi, efektif dan efisien. implementation of ESRS programs as synergic,
effective and efficient.
Oleh karena itu setiap pimpinan diharapkan Therefore, each leader is expected to constantly
senantiasa mengantisipasi perubahan yang terjadi anticipate changes that are related to EHS, CSR &
di bidang EHS, CSR & Security baik di level lokal, Corporate Security at the local, national and global
nasional maupun global yang dapat mempengaruhi levels which may potentially affect operational
operasional dan kinerja bisnis. Hal ini dapat and business performance. This can be done by
dilakukan dengan menyiapkan tim yang memiliki preparing teams that have competence and good
kompetensi dan kaderisasi yang baik, perencanaan regeneration, systematic planning for programs in
yang sistematis untuk program-program inovasi innovation and improvement in the areas of EHS,
dan improvement di bidang EHS, CSR & Security CSR & Corporate Security so that we can generate
sehingga dapat memberikan nilai tambah yang besar greater added value in a sustainable business.
bagi keberlanjutan bisnis.
To that end, Astra Group is expected to achieve
Untuk itu, maka Grup Astra diharapkan dapat performance in EHS, CSR & Corporate Security in
mencapai kinerja bidang EHS, CSR & Security pada 2011 as follows:
tahun 2011, sebagai berikut:
1.2 : Description of key impacts, risks, and opportunities. 4.8 : Internally developed statements of mission or values, codes of conduct, and principles
relevant to economic, environmental, and social performance and the status of their
implementation.
Demikian arahan saya, semoga semua yang kita Such is the direction of ESRS. Hopefully, all our
rencanakan diberikan kemudahan oleh Tuhan Yang plans are given blessings by Almighty God and
Maha Esa sehingga kita dapat merealisasikannya di may progress smoothly in the coming year. (1.2,
tahun mendatang. (1.2, 4.8) 4.8)
Terima kasih atas komitmen dan dedikasinya. Thank you for your commitment and dedication.
Arief Istanto
Chief
3 & 12 Jan: Sinergi 14 Jan: Rehabilitasi Sumatera Barat 23 Jan: Jelajah dunia 4 Feb: Lomba Pertolongan 15 Feb: Beasiswa Astra
donor darah Grup Astra Penandatanganan MoU Proyek bersama Honda Pertama Gawat Darurat 2009/2010 Tahap II,
Serangkaian kegiatan Rehabilitasi Sumatera Barat untuk “Safety Fun Riding (PPGD) Astra International Suwargo
donor darah keluarga melakukan rekonstruksi dan rehabilitasi Rally” bersama Honda PT Astra International Pemberian beasiswa kepada
besar dan Direktur sekolah, puskesmas, dan fasilitas ibadah Club Community di Tbk-Head Office dan 16 sekolah di Kelurahan
PT Federal International paska gempa 30 September 2009 yang Jayapura, meliputi tur Politeknik Manufaktur Astra Sungai Bambu, Warakas
Finance, PT Asuransi Astra diprakarsai oleh PT Astra International mancanegara dengan memperingati bulan K3 dan Papanggo, dengan total
Buana dan Isuzu sebagai Tbk, PT United Tractors Tbk, PT Komatsu 180 peserta yang dimulai Nasional P2K3L dengan penerima beasiwa terdiri dari
peserta donor darah dan Indonesia, PT Komatsu Marketing & dari kantor Astra Motor mengadakan lomba 600 anak di tingkat SD, SMP
juga turut mengundang Support Indonesia, PT United Tractors dan berakhir di Papua Pertolongan Pertama Gawat dan SMU.
Ketua PMI, M. Jusuf Kalla Pandu Engineering, PT Toyota Astra Nugini. Darurat (PPGD) untuk 15 Feb: Astra Scholarship
dan Ketua PMI Jakarta, Motor, PT Federal International Finance, 23 Jan: Exploring the meningkatkan kompetensi 2009/2010 Phase II,
Rini Sutiyoso. dan PT Toyota Motor Manufacturing world with Honda dan awareness karyawan Suwargo
3 & 12 Jan: Astra Group Indonesia. terhadap program K3.
“Safety Fun Riding Presenting scholarships to
Synergy of blood 14 Jan: Rehabilitation of West Rally” with the Honda 4 Feb: Astra International’s 16 schools in Sungai Bambu,
donation Sumatra Club Community in First-Aid Competition Warakas and Papanggo, with
PT Federal International Signing of the MoU for the West Jayapura, covering an PT Astra International Tbk.- 600 total recipients, students
Finance, PT Asuransi Sumatra Rehabilitation Project involving international tour with Head Office and Politeknik at the elementary, junior high
Astra Buana and Isuzu reconstruction and rehabilitation of 180 participants, which Manufaktur Astra celebrated and high school levels.
employees as well as schools, health centers and religious started at the Astra the National Health and Safety
Directors participated facilities following the earthquake on Motor office and finished month by holding a First-Aid
in blood donor drives September 30, 2009, initiated by up in Papua New Guinea. competition to improve
with a special invitation PT Astra International Tbk, PT United employees’ competence and
extended to the Chairman Tractors Tbk, PT Komatsu Indonesia, awareness of Occupational
of Red Cross Indonesia PT Komatsu Marketing & Support Health and Safety programs.
(PMI) M. Jusuf Kalla and Indonesia, PT United Tractors Pandu
Chairwoman of Red Cross Engineering, PT Toyota Astra Motor,
Indonesia-Jakarta, Rini PT Federal International Finance and
Sutiyoso. PT Toyota Motor Manufacturing Indonesia.
20 Apr: Kurangi Emisi, 23 Apr: Penyerahan 4 23-28 Apr: Bantuan 9 Mei: Peresmian 18 Mei: Peresmian Nama Yayasan
Selamatkan Bumi Gedung Sekolah dari YABP Kebakaran Papanggo Renovasi Masjid Pendidikan Astra Michael D. Ruslim
Melakukan penanaman PT Astra International Tbk PT Astra International Tbk Baiturrahman, Jabar (YPA-MDR)
Bakau (Mangrove) di kawasan melalui Yayasan Astra Bina and PT Astra Daihatsu Motor Peresmian penggunaan Peresmian perubahan nama Yayasan Astra
Hutan Angke Kapuk, Jakarta Pendidikan (YABP) menyerahkan menyalurkan bantuan kepada kembali Masjid Bina Pendidikan (YABP) menjadi Yayasan
Utara melalui gerakan 4 gedung sekolah hasil korban kebakaran berupa Jami’ Baiturrahman, Pendidikan Astra Michael D. Ruslim (YPA-
pelestarian lingkungan renovasi beserta sarana bahan pangan, sandang dan Cisaat, Sukabumi MDR) bersamaan dengan penyelenggaraan
secara berkesinambungan pendukung, terdiri dari SDN paket sekolah, serta fasilitas setelah dilaksanakan peringatan Hari Pendidikan Nasional
dalam “United Tractors for Karyasari 01, SDN Karyasari sanitasi dan kesehatan di renovasi oleh PT Astra Grup Astra 2010 di Taman Mini Indonesia
natuRE and Environmental 03, SDN Hegarmanah dan SDN lokasi kebakaran, dengan International Tbk atas Indah (TMII) Jakarta sekaligus penyerahan
Sustainability” (UTREES). Pabangbon 01 yang berlokasi di mengirimkan tim rescue kerusakan pasca tragedi simbolik beasiswa kepada 37 guru dan
20 Apr: Reduce Emissions, Kecamatan Leuwiliang kepada dilengkapi tim security untuk gempa bumi Jawa Barat 2.726 siswa SD, SMP, SMA serta bantuan
Save the Planet Pemerintah Kabupaten Bogor. menjaga keamanan dan tahun 2009. fasilitas pendidikan lainnya.
23 Apr: Hand-over of 4 ketertiban. 9 May: Inauguration 18 May: Inauguration of the Name
Planting Mangroves in the
Angke Kapuk Forest, North School Buildings from YABP 23 - 28 Apr: Papanggo Fire of Renovated Pendidikan Astra Michael D. Ruslim
Jakarta through a sustainable PT Astra International Tbk Relief Baiturrahman Mosque, Foundation (YPA-MDR)
environmental conservation through Astra Bina Pendidikan PT Astra International Tbk West Java Inaugurating the name change from
movement in “United Tractors Foundation (YABP) handed over and PT Astra Daihatsu Motor Inaugurating the Astra Bina Pendidikan Foundation (YABP)
for NatuRE and Environmental 4 renovated school buildings and distributed aid in the form reopening of Jami’ to Pendidikan Astra Michael D. Ruslim
Sustainability” (UTREES). supporting facilities, consisting of food, clothing and school Baiturrahman Mosque, Foundation (YPA-MDR) in conjunction
of elementary schools SDN kits to fire victims, as well as Cisaat, Sukabumi after with the commemoration of the National
Karyasari 01, SDN Karyasari providing sanitary and health PT Astra International Education Day 2010 by the Astra Group
03, SDN Hegarmanah and facilities near the fire location, Tbk completed in Taman Mini Indonesia Indah (TMII),
SDN Pabangbon 01, which are and sending a rescue team renovation following Jakarta and coinciding with the symbolic
located in Leuwiliang District, complete with a security unit damages suffered in the presentation of scholarships to 37 teachers
to the Regional Government of to maintain security and order West Java earthquake and 2,726 students from elementary, junior
Bogor. in the area. in 2009. high and high schools as well as assistance
in the form of other educational facilities.
Maret March
Juni June
29 Mei: SEMUT Pontianak 3 Jun: Astra Green Company ikuti 5 Jun: Peresmian Taman 26 Jun: Aman Berkendara Bersama
Tanam Mahoni Pekan Lingkungan Indonesia Ke-14 Astra di Yos Sudarso AAB FIF AHM
SEMUT (Sepeda Mania United Dalam peringatan Hari Lingkungan Hidup Pembangunan Taman Astra PT Asuransi Astra Buana, PT Federal
Tractors) yang merupakan yang bertema Keanekaragaman Hayati di Yos Sudarso oleh Grup International Finance dan PT Astra
komunitas hobi sepeda masa depan bumi kita yang diramaikan Astra merupakan kegiatan Honda Motor menyelenggarakan Safety
karyawan PT United Tractors Tbk 180 peserta, Grup Astra diwakili oleh yang dikemas dalam Riding Campaign dengan tema “Aman
cabang Pontianak serta Grup PT Astra International Tbk, PT Asuransi wadah “SATU (Semangat Berkendara Bersama FIF AAB AHM”,
Astra lainnya termasuk PT SAN Astra Buana, PT Astra Honda Motor, Astra Terpadu Untuk) yang diikuti oleh 40 orang bikers dari
Finance, PT Traktor Nusantara, PT Federal International Finance, Indonesia”, khususnya Asuransi Astra Bikers Community (A2BC)
PT Astra International Tbk- PT Pamapersada Nusantara, yang berkaitan dengan dan FIF Motor Club (FMC) dengan
Daihatsu dan Astra Motor PT United Tractors Tbk, Yayasan Dharma kebersihan, kesehatan dan pelatihan meliputi ragam materi teknik
menanam sebanyak 150 batang Bakti Astra, PT Astra Agro Lestari Tbk, keindahan lingkungan. safety riding baik indoor maupun
pohon mahoni sebagai kegiatan PT Toyota Astra Motor, YPA-MDR turut 5 Jun: Inauguration outdoor session.
dalam rangkaian program berpartisipasi dan merebut penghargaan of Astra Park on Yos 26 Jun: Safe Riding With
UTREES. juara 1 untuk kategori stan perusahaan. Sudarso AAB FIF AHM
29 May: SEMUT Pontianak 3 Jun: Astra Green Company The development of Astra PT Asuransi Astra Buana, PT Federal
Planted Mahogany Trees participated in 14th Indonesia Park on Yos Sudarso by the International Finance and PT Astra
SEMUT (United Tractors Bike Environment Week Astra Group is an activity Honda Motor held a Safe Riding
Mania), a bicycle community To commemorate Environment Day with within “SATU Indonesia” Campaign with the theme “Safe Driving
established by employees of the theme of Biodiversity the Future of (Astra’s Integrated Spirit With FIF AAB AHM”, with a total of
PT United Tractors Tbk Our Earth with about 180 participants, for Indonesia), especially 40 bikers from Asuransi Astra Bikers
Pontianak branch as well as the Astra Group also took part with related to hygiene, health Community ( A2BC) and FIF Motor Club
other Astra companies including representation from PT Astra International and environmental beauty. (FMC) taking part and obtained training
PT SAN Finance, PT Traktor Tbk, PT Asuransi Astra Buana, PT Astra covering technical issues on safe riding,
Nusantara, PT Astra International Honda Motor, PT Federal International with both indoor and outdoor sessions.
Tbk-Daihatsu and Astra Motor Finance, PT Pamapersada Nusantara,
planted a total of 150 mahogany PT United Tractors Tbk, Yayasan Dharma
trees in one of a series of BAkti Astra, PT Astra Agro Lestari Tbk,
UTREES activities. PT Toyota Astra Motor, YPA-MDR and won
first place for the category
corporate booth.
16 & 22 Jul: Peresmian LPB Mitra 25 Jul: Pengobatan Gratis dari 27 Jul: Lomba Posyandu Sungai 5 Agt: Peresmian 9 Agt: Penyerahan Bangunan
Bersama Palembang dan Bukit PT Astra Daihatsu Motor, di RW 04 Bambu 2010 Renovasi SDN Paska Gempa
Tinggi Sungai Bambu Lomba Posyandu 2010 diikuti oleh 9 Medalwangi PT United Tractors Tbk, Komatsu
PT Astra International Tbk, PT Bank “Sehat Bersama Daihatsu” kembali RW dari 10 RW di Kelurahan Sungai Cibinong Cianjur Indonesia, PT United Tractors
Central Asia Tbk, PT Pertamina (Persero) hadir lewat Pengobatan Gratis di RW 04 Bambu, dengan panel juri terdiri Selatan Pandu Engineering, Komatsu
meresmikan pendirian Lembaga Kelurahan Sungai Bambu, dan bekerja dari Petugas Lapangan Keluarga PT Astra International Marketing & Support Indonesia
Pengembangan Bisnis Mitra Bersama sama dengan Senat Mahasiswa Fakultas Berencana, Kader PKK, Bidan Tbk meresmikan meresmikan gedung SDN
di Palembang, Sumatera Selatan, yang Kedokteran Universitas Indonesia Kelurahan Sungai Bambu dan tim penggunaan SDN 02 Padang Sago, Puskesmas
diselenggarakan bekerjasama dengan menurunkan 25 dokter muda untuk Astra yang memilih 6 pemenang Medalwangi, Cibinong, Pembantu Kuduganting, dan
Dinas Koperasi dan UKM provinsi pemeriksaan kesehatan masyarakat yang mendapatkan hadiah uang Cianjur setelah Surau Diaro, yang kesemuanya
Sumatera Selatan. Hal serupa juga RW 04, Kelurahan Sungai Bambu yang dan piala. RW 06 tidak turut serta pembangunannya yang terletak di Padang Pariaman
dilakukan di Bukittinggi, Sumatera berjumlah sekitar 300 warga, khususnya mengingat statusnya sebagai merupakan bagian dari sebagai bagian dari serangkaian
Barat, dengan tujuan memberikan lansia dan juga anak-anak dan orang Posyandu percontohan yang telah program rehabilitasi program bantuan paska gempa
bimbingan teknik dan manajemen dewasa, yang keseluruhannya diperiksa memenangkan lomba selama 3 kali pasca gempa Jabar Padang.
terhadap UMKM setempat. dan diberi obat. berturut-turut. 2009. 9 Aug: Handover of
16 & 22 Jul: Inauguration of the 25 Jul: Free Health Services from 27 Jul: Sungai Bambu Posyandu 5 Aug: Inauguration Earthquake-Affected
Joint LPB in Palembang and PT Astra Daihatsu Motor at RW 04 Competition 2010 of renovated Buildings
Bukittinggi Sungai Bambu The Posyandu Competition 2010 SDN Medalwangi PT United Tractors, PT Komatsu
PT Astra International Tbk, PT Bank “Sehat Bersama Daihatsu” was held had health centers from 9 of 10 RWs Cibinong South Indonesia, PT United Tractors
Central Asia Tbk, PT Pertamina once more by giving Free Health in Sungai Bambu competing in front Cianjur Pandu Engineering, PT Komatsu
(Persero) inaugurated the establishment Services in RW 04 Sungai Bambu, in of a panel of judges, consisting of PT Astra International Marketing and Support
of the Joint Institute for Business collaboration with the Student Senate officials from family-planning agency, Tbk inaugurated Indonesia inaugurated the
Development in Palembang, of the Faculty of Medicine, University other local medical officials and the the use of SDN building of SDN 02 Padang
South Sumatra, which was held in of Indonesia with 25 young doctors AI team, with the selected 6 winners Medalwangi, Sago, Kuduganting and Surau
cooperation with the Department providing health examinations to receiving prize money and trophies. Cibinong, Cianjur Diaro Health Centers, which are
of Cooperatives and SMEs in South approximately 300 residents of RW 04, RW 06 did not participate in light of after completion of all located in Padang Pariaman,
Sumatra. A similar event took place Sungai Bambu, especially the elderly and its status as the pilot/model health construction, as part as part of a series of post-quake
in Bukittinggi, West Sumatra, with also children who were fully examined center that had won the competition of the rehabilitation relief programs for Padang.
the aim of providing guidance and and given medication. for the past 3 consecutive periods. program following the
management techniques to local SMEs. earthquake in West
Java in 2009.
24 Okt: Jelajahi Dunia Astra & 25 Okt: Peresmian bantuan Nurani 3 & 4 Nov: YPA-MDR 16 Nov: Penyerahan Penyerahan bantuan kursi
SATU Indonesia Award Astra Sumatera Barat tambah sekolah hewan Qurban plastik di Sungai Bambu,
Penyelenggaraan pameran, uji Meresmikan penggunaan kembali SDN binaan Serah terima hewan Qurban Warakas dan Papangggo
emisi gratis, tanam pohon & 05 Patamuan dan Puskesmas Patamuan, PT Astra International kepada institusi di sekitar PT Astra International Tbk
galakkan gerakan bersepeda Surau Rumbio yang dibangun oleh Tbk dan YPA-MDR Astra sebanyak 9 sapi menyerahkan bantuan
diadakan oleh seluruh Grup PT Astra International dan PT Federal menambah 10 SD kepada Kelurahan Sungai sarana untuk 37 RW di
Astra di Taman Buah Mekarsari, International Finance, yang sekaligus sebagai sekolah Bambu, Warakas, Papanggo, sekitar Perusahaan berupa 37
bersamaan dengan penyerahan melengkapi bantuan Grup Astra setelah binaan di Lampung Kecamatan Tanjung Priok, gerobak sampah dan 3.700
penghargaan SATU Indonesia sebelumnya diselesaikan renovasi atas Selatan, dengan Kodim, Korem, Polsek, Polres, kursi plastik serta 1 lapangan
Award yang diberikan kepada tiga sekolah lainnya, yaitu SDN 2 Padang penandatanganan MoU dan Walikota Jakarta Utara. Futsal.
masyarakat yang aktif dalam Sago dan SDN 17 Lubuk Alung di pada tanggal 3 dan 4 Nov 16: Providing Qurban Providing assistance in the
membina pendidikan dan Kabupaten Padang Pariaman serta SDN November 2010. form of plastic chairs in
lingkungan. 25 Lubuk Lintah di kota Padang. Handing over cattle for
3 & 4 Nov: YPA-MDR Qurban to institutions located Sungai Bambu, Warakas
24 Oct: Explore the World of 25 Oct: Official ceremony of Nurani added sponsored in the vicinity of Astra, giving and Papanggo
Astra & SATU Indonesia Award Astra for West Sumatera schools a total of 9 cows for Sungai PT Astra International Tbk
Held activities including an Inaugurated the re-opening of SDN PT Astra International Bambu, Warakas, Papanggo handed over donation to 37
exhibition, free emission testings, 05 Patamuan and the Patamuan and Tbk and YPA-MDR added in the area of Tanjung Priok as RWs in neigbouring areas, in
planting trees & promoting a Surau Rumbio Health Centers, which 10 elementary schools in well as the local regiments of the form of 37 trash carts and
bicycle movement as organized were built by PT Astra International Tbk South Lampung under the armed forces and police 3,700 plastic chairs, also 1
by the entire Astra Group at and PT Federal International Finance, its sponsorship program, force, as well as the office of Futsal court.
the Mekarsari Fruit Garden, in thereby simultaneously concluding officially marked with the major of North Jakarta.
conjunction with the ceremony for Astra Group’s assistance package, after signing of MoU on 3 and
“SATU Indonesia” Award, which is having previously completed renovation 4 November 2010.
presented to community members on three other schools, namely SDN 2
who are actively involved in Padang Sago and SDN 17 Lubuk Alung
development efforts in education in the district of Padang Pariaman as
and the environment. well as SDN 25 Lubuk Lintah in the city
of Padang.
Desember December
NURANI ASTRA Wasior, Mentawai, dan 1-2 Des: Konvensi Corporate Security, 3 Des: MDGs Award 2010 18 & 20 Des: Bantuan
Merapi Environment & Social Responsibility pembangunan PAUD
Grup Astra terdiri dari PT Astra International PT Astra International Tbk kembali PT Astra International Tbk di Sungai Bambu dan
Tbk, PT United Tractors Tbk, PT Astra Honda menggelar Konvensi Corporate Security, mendapatkan penghargaan Papanggo
Motor, PT Astra Agro Lestari Tbk, PT Toyota Environment & Social Responsibility (SESR) MDGs Award 2010 untuk PT Astra International Tbk
Motor Manufacturing Indonesia, PT Toyota Astra sebagai suatu upaya meningkatkan kerja program-program pendidikan memberikan bantuan berupa
Motor, PT Astra Otopart Tbk, PT Federal Finance sama dengan beberapa perusahaan yang dilaksanakan YPA-MDR renovasi dan pembangunan
International, PT Astra Daihatsu Motor, Astra korporat terkait etika dan aspek CSR yang diberikan oleh United Nation PAUD di RW 04 & 09 Sungai
Credit Companies, PT PAM Lyonnaise Jaya, turut (Corporate Social Responsibility) lainnya Millenium Campaign bersama Bambu serta RW 01 Papanggo.
berpartisipasi memberikan bantuan bencana di sebagai bentuk pertanggungjawaban Utusan Khusus Presiden RI, Yayasan
Inovasi Pemerintahan Daerah dan 18 & 20 Dec: Aid in
Wasior, Mentawai dan Merapi berupa sembako, sosial warga korporasi terhadap renovating facilities for
pakaian, peralatan mandi, bantuan pembangunan masyarakat dan lingkungan, di daerah Metro TV.
Early Childhood Education
toilet dan perlengkapan darurat lainnya, dengan sekitar ataupun pelosok-pelosok lain 3 Dec: MDGs Award 2010 (PAUD) centers in Sungai
total nilai bantuan sebesar Rp 4,8 miliar. wilayah Indonesia. PT Astra International Tbk received Bambu and Papanggo
NURANI ASTRA Wasior, Mentawai, and 1-2 Dec: Corporate Security, MDGs Award 2010 for education PT Astra International
Merapi Environment & Social Responsibility programs supervised by YPA-MDR, Tbk provided assistance
Astra Group made up of PT Astra International Convention presented by the United Nation in the form of renovation
Tbk, PT United Tractors Tbk, PT Astra Honda PT Astra International Tbk once again held Millenium Campaign, in cooperation and construction of early
Motor, PT Astra Agro Lestari Tbk, PT Toyota Motor the Convention on Corporate Security, with Special Ambassador to the childhood facilities in RW 04 &
Manufacturing Indonesia, PT Toyota Astra Motor Environment & Social Responsibility (SESR) President of RI, Yayasan Inovasi 09 Sungai Bambu and RW 01
and PT Astra Otopart Tbk, PT Federal International as an effort to increase cooperation with Pemerintahan Daerah and Metro TV. Papanggo.
Finance, PT Astra Daihatsu Motor, Astra Credit several companies related to ethics and
Companies, PT PAM Lyonnaise Jaya, participated other aspects of CSR, which constitute
in Disaster relief efforts for Wasior, Mentawai and a part of its social responsibility as a
Merapi by donating basic foodstuffs, clothing, corporate citizen to the community and
toiletries, assistance in constructing sanitation environment, particularly in surrounding
facilities and other emergency supplies, with total areas as well as other parts of Indonesia
aid of Rp 4.8 billion.
Sejak tahun 1990 Astra menjadi perusahaan publik In 1990, Astra became a public company upon
yang tercatat di Bursa Efek Indonesia dengan listing its shares on the Indonesia Stock Exchange,
kapitalisasi pasar per 31 Desember 2010 sebesar with market capitalization as of December 31,
Rp 221 triliun. Saat ini Astra telah memiliki 6 divisi 2010 amounting to Rp 221 trillion. Today, Astra
usaha, terdiri dari bidang otomotif, jasa keuangan, has six business divisions, comprising automotive,
alat berat dan pertambangan, solusi dokumen dan financial services, heavy equipment, agribusiness,
teknologi infomasi, serta logistik dan infrastruktur. document solutions and information technology
(2.2, 2.3) and infrastructure. (2.2, 2.3)
Dengan komitmen untuk senantiasa menjadi With its commitment to be an asset to the
bermanfaat bagi bangsa dan negara, Astra nation, Astra believes that excellence in company
menyadari bahwa pengelolaan perusahaan management does not merely focus on profitability
yang terbaik tidak semata berlandasan pada and operations. Instead, a balance must also be
aspek profitabilitas dan operasional. Namun established to properly handle the interests of
keseimbangan juga harus dibangun untuk all stakeholders, which is principally achieved
mengelola kepentingan seluruh stakeholder, yang by consistent adherence to Good Corporate
utamanya dicapai dengan menjunjung tinggi Governance (GCG) practices.
praktek-praktek tata kelola perusahaan yang baik
atau Good Corporate Governance (GCG).
Namun, dengan kompleksitas bisnis yang terus However, given intensively increasing business
meningkat, kerangka tata kelola yang jelas complexity, a clearly-defined and structured
dan terstruktur dibutuhkan untuk menjamin governance framework is imperative to ensure that
pengelolaan aktivitas bisnis Astra berada dalam all activities in Astra are prudently managed within
rambu-rambu pengembangan yang sehat dan corridors of the prevailing regulatory structure.
regulasi yang berlaku.
Pada akhir tahun 2006, upaya ini diawali dengan At the end of 2006, an initial effort was launched
penyusunan pedoman yang dikenal sebagai Good to prepare guidelines known as Good Corporate
Corporate Governance (GCG) untuk menata Governance (GCG) to restructure Astra’s business
kelola bisnis melalui mekanisme yang professional, governance through professional, transparent and
transparan dan bertanggung jawab. Sebagai accountable mechanisms. Serving as a reference
acuan bagi Dewan Komisaris dan Direksi dalam for the Board of Commissioners and the Board of
menjalankan perusahaan sesuai perundang- Directors in running the Company in accordance
undangan, anggaran dasar Perseroan serta prinsip with the law, the Company’s Articles of Association
GCG, ketentuan pedoman GCG Astra mencakup and GCG principles, Astra’s GCG guidelines cover
antara lain: among other topics:
• Pedoman Direksi dan Dewan Komisaris mengenai • Guidelines for the Board of Directors and
kerahasian informasi dan pelanggaran the Board of Commissioners on confidential
• Pedoman Etika Bisnis dan Etika Kerja information and violations
• Sistem audit dan manajemen risiko • Code of Business Ethics and Work Ethics
• Pedoman transaksi benturan kepentingan • Audit and risk management systems
• Peraturan perdagangan orang dalam. • Guidelines for transactions with a conflict of
• Pelestarian lingkungan dan tanggung jawab interest
sosial. • Regulation on insider trading
• Kebijakan donasi • Environmental conservation and social
responsibility
• Policy on Donations
Sesuai pedoman GCG, Astra menata organisasi yang Based on the GCG guidelines, Astra has developed
terarah dan komprehensif untuk pencapaian maksud well-directed and comprehensive systems for the
dan tujuan perusahaan melalui pembentukan achievement of corporate goals and objectives
organisasi korporasi yang memiliki pembagian through the establishment of corporate organs
wewenang dan tanggung jawab yang jelas dan with appropriate assignment of clearly-defined and
transparan sebagai berikut: transparent authority and responsibilities as follows:
4.5 : Linkage between compensation for members of the highest SO 2 : Percentage and total number of business units analyzed for risks
governance body, senior managers, and executives. related to corruption.
4.10 : Processes for evaluating the highest governance body’s own SO 3 : Percentage of employees trained in organization’s anti-corruption
performance. policies and procedures.
SO 4 : Actions taken in response to incidents of corruption.
kedudukan setiap anggota Dewan Komisaris, of the Board of Commissioners, but all
termasuk Presiden Komisaris adalah setara members of the Board, including the President
sehingga segala tindakan Dewan Komisaris Commissioner, have equal standing such that
dilakukan secara majelis. Pengangkatan the Board of Commissioners acts on the basis
anggota Dewan Komisaris dilakukan pada of assembly. Appointment of members of
Rapat Umum Pemagang Saham (RUPS), the Board of Commissioners is resolved in a
setelah dilakukan proses pemilihan anggota GMS, after completing the process of selecting
Dewan Komisaris melalui mekanisme formal members of the Board through a formal
dengan mempertimbangkan kualifikasi dan mechanism of assessing qualifications and
pengalaman masing-masing calon Komisaris. experience of each candidate for Commissioner.
Dewan Komisaris saat ini adalah yang diangkat The serving Board of Commissioners was
dalam RUPS Tahunan 2010 sesuai pedoman appointed in the Annual 2010 GMS pursuant
Bapepam-LK, terdiri dari sebelas (11) anggota to the Capital Market Supervisory Agency
Dewan Komisaris dan lima (5) Komisaris (Bapepam-LK) regulations, consisting of eleven
Independen. (4.3, 4.7) (11) Board members of which five (5) are
Independent Commissioners. (4.3, 4.7)
4.3 : For organizations that have a unitary board structure, state the 4.7 : Process for determining the qualifications and expertise of
number of members of the highest governance body that are the members of the highest governance body for guiding the
independent and/or non-executive members. organization’s strategy on economic, environmental, and social
4.5 : Linkage between compensation for members of the highest topics.
governance body, senior managers, and executives (including 4.10 : Processes for evaluating the highest governance body’s own
departure arrangements), and the organization’s performance. performance, particularly with respect to economic, environmental,
and social performance.
7. Grup Manajemen Risiko (GRM) (4.9, 4.11) 7. Risk Management Group (GRM) (4.9, 4.11)
Astra menerapkan manajemen risiko sebagai Astra applies risk management as a key
mekanisme utama dalam pencapaian tujuan mechanism in achieving corporate objectives
perusahaan dan menjamin keberlangsungan and in ensuring business continuity. In Astra,
bisnis. Di Astra, pengelolaan risiko dilaksanakan risk management is carried out based on Astra’s
berdasarkan pada filosofi Manajemen Risiko Risk Management philosophy which designates
Astra yang melimpahkan tanggung jawab the responsibility for effective risk management
atas pengelolaan risiko yang efektif kepada to the Company’s management team, including
manajemen, termasuk pelaksanaan identifikasi, comprehensive identification, evaluation and
evaluasi dan strategi mitigasi yang menyeluruh. formulation of mitigation strategies. GRM is
GRM juga membantu Direksi dalam also charged to assist the Board of Directors
menjalankan fungsi konsultasi dan memberikan in fulfilling its consultation duty and providing
kepastian bahwa pelaksanaan manajemen assurance that risk management is adequate
risiko sudah dijalankan dengan memadai. and in place.
4.6 : Processes in place for the highest governance body to ensure SO 2 : Percentage and total number of business units analyzed for risks
conflicts of interest are avoided. related to corruption.
4.8 : Internally developed statements of mission or values, codes of SO 3 : Percentage of employees trained in organization’s anti-corruption
conduct, and principles relevant to economic, environmental, and policies and procedures.
social performance and the status of their implementation SO 5 : Public policy positions and participation in public policy
4.9 : Procedures of the highest governance body. development and lobbying.
4.11 : Explanation of whether and how the precautionary approach or SO 7 : Total number of legal actions for anticompetitive behavior, anti-
principle is addressed by the organization. trust, and monopoly practices and their outcomes.
Etika Bisnis & Etika Kerja Code of Business Ethics and Work Ethics
Sebagai bagian dari praktek GCG yang diterapkan, As part of GCG application, Astra has consistently
Astra selalu berpegang teguh pada Pedoman upheld its Business and Work Ethics Guideline that
Etika Bisnis & Etika Kerja yang memuat: was published in 2001, which covers (1) Values
(1) Sistem Nilai dan Etika, (2) Etika Bisnis, baik and Ethics, (2) Business Ethics, both general as
secara umum maupun yang berhubungan dengan well as those associated with the public, (3) Work
publik, (3) Etika Kerja, dan (4) Penerapan dan Ethics, and (4) Implementation and Development.
Pengembangannya. Norma-norma tersebut These norms help ensure that Astra’s business is
mengatur berjalannya bisnis Astra dengan cara conducted in a legitimate, fair, transparent and
yang sah, jujur, terbuka, bertanggung jawab dan responsible manner within the boundaries of moral
sesuai dengan norma moral dan sosial serta tidak and social norms and without injury to the general
merugikan masyarakat umum. (4.8) public. (4.8)
Untuk menjaga tata kelola perusahaan yang bersih, To maintain good corporate governance, the
Komisaris dan jajaran manajemen menghindari Board of Commissioners and management prevent
timbulnya benturan kepentingan (conflict of incidents of conflict of interest, both directly as
interest) baik secara langsung maupun tidak well as indirectly, including insider trading. All
langsung, seperti transaksi orang dalam (insider employees within the Company are also not
trading). Seluruh karyawan perusahaan juga permitted to present or receive any form of
tidak diperkenankan memberi atau menerima compensation, either directly or indirectly, from
segala bentuk imbalan, baik langsung maupun parties involved in a transaction or parties with
tidak langsung, dari pihak yang bertransaksi atau interest. (SO 2, 3, 5) (4.6)
berkepentingan. (SO 2, 3, 5) (4.6)
Dalam penanganan persaingan usaha, Astra tidak With respect to business competition, Astra
mendiskreditkan pesaing, baik dalam kegiatan does not discredit competitors in its marketing,
pemasaran, promosi atau periklanan. Perusahaan promotional and advertising activities.
juga tidak mengembangkan kerja sama dengan Furthermore, the Company does not develop
pesaing yang dapat merugikan pelanggan dan alliance with competitors that could cause harm
atau tidak bertindak sesuai praktek-praktek to customers nor does the Company engage in
monopoli. (S0 7) monopolistic practices. (SO 7)
Angka-angka pada seluruh tabel dan grafik menggunakan notasi bahasa Inggris Numerical notation in all tables and graphs is in English format
Dalam miliar Rupiah kecuali disebutkan lain 2010 2009 2008 2007 2006 In billions of Rupiah, unless stated otherwise
Analisa Rasio dan Informasi Lain Ratio Analysis and Other Information
Laba bersih terhadap Aset 13% 11% 11% 10% 6% Return on Assets
Laba bersih terhadap Ekuitas 29% 25% 28% 24% 17% Return on Equity
Marjin Laba Kotor 21% 23% 22% 23% 22% Gross Profit Margin
Marjin Laba Usaha 11% 13% 12% 12% 8% Operating Income Margin
Rasio Lancar (x) 1.3 1.4 1.3 1.3 0.8 Current Ratio (x)
Rasio Kewajiban terhadap Jumlah Aset (x) 0.5 0.4 0.5 0.5 0.5 Liabilities to Total Assets Ratio (x)
Rasio Kewajiban terhadap Jumlah Ekuitas (x) 1.1 1.0 1.2 1.2 1.4 Liabilities to Total Equity Ratio (x)
Saham Beredar (dalam Jutaan) 4,048 4,048 4,048 4,048 4,048 Issued Shares (in millions)
Laba Bersih per Saham (Rp)4 3,549 2,480 2,270 1,610 917 Net Earnings per Share (Rp)4
Nilai Aset Bersih per Saham (Rp)5 12,180 9,854 8,171 6,660 5,527 Net Asset Value per Share (Rp)5
Dividen Kas Interim per Saham (Rp) 470 290 300 160 150 Interim Cash Dividend per Share (Rp)
Dividen Kas Final per Saham (Rp) 1,130 6
830 570 484 290 Final Dividend per Share (Rp)
Rasio Hutang Bersih terhadap Ekuitas (x)7 0.1 (0.0) 0.1 0.1 0.2 Net Debt to Equity Ratio (x)7
1 Laba sebelum bunga, pajak, depresiasi, dan amortisasi. 1 Earnings before interest, tax, depreciation, and amortization.
2 Termasuk aset yg tidak digunakan dalam usaha. 2 Includes assets not yet used in operations.
3 Piutang Usaha + Persediaan - Hutang Usaha Jangka Pendek. 3 Trade Receivables + Inventory - Current Trade Payables.
4 Laba bersih per saham dihitung berdasarkan rata - rata tertimbang jumlah saham yang beredar 4 Earnings per share is calculated based on the weighted average number
setelah penyesuaian penerbitan saham baru. of ordinary shares outstanding adjusted for any share issuance.
5 Nilai aset bersih per saham dihitung berdasarkan jumlah saham yang beredar pada setiap tahun. 5 Net Asset value per share is calculated based on the number of ordinary shares
6 Tergantung persetujuan pemegang saham pada Rapat Umum Tahunan tanggal 6 Mei 2011. outstanding at every year-end.
7 Hutang bersih tidak termasuk Jasa Keuangan. 6 Subject to the approval of shareholders at Annual General Meeting on May 6, 2011.
7 Net debt excludes Financial Services.
3,712
06 06
07 07
08 08
09 09
10 10
06 06
07 07
08 08
09 09
10 10
2,480
2,270 830
1,610
484 570
917
290
Penyerahan
simbolis bantuan
Pembangunan berkelanjutan bagi Astra bertumpu Sustainable development for Astra is based on untuk korban
pada triple bottom line, yaitu aspek pembangunan the triple bottom line principle, encompassing letusan Gunung
Merapi, Jawa
ekonomi (profit), pembangunan sosial (people) economic development (profit), social development Tengah.
dan lingkungan (planet). Sejalan dengan konsep (people) and the environment (planet). In line with
Symbolic
berkelanjutan, keberhasilan perkembangan ekonomi the concept of sustainability, success in economic presentation of
harus juga berdampak pada karyawan Astra dan development must also impact Astra employees relief package to
the victims of the
masyarakat di sekitar perusahaan, dengan kemajuan and the communities surrounding the company in eruption of Mount
yang setara dengan perkembangan bisnis Astra direct accord with Astra’s actual business growth. Merapi, Central
Java.
sendiri. (4.15) (4.15)
Pembangunan sosial ini diwujudkan Astra dengan Astra realizes sustainable development through a
berbagai macam program pengembangan broad range of community development programs
masyarakat (community development) agar tercipta that aim to create a prosperous society. In accord
masyarakat yang sejahtera. Seiring dengan Millenium with the Millennium Development Goals (MDG’s),
Development Goals (MDG’s), Astra melaksanakan Astra implements empowerment and development
progam pemberdayaan dan pengembangan programs, specifically covering disaster relief,
masyarakat, khususnya mencakup peduli bencana, education, health, improvement in social
pendidikan, kesehatan, peningkatan ekonomi economies and other donations.
masyarakat dan donasi lainnya.
4.15 : Basis for identification and selection of stakeholders with whom to engage.
Untuk pengelolaan berbagai program CSR For handling various CSR programs more
yang lebih efektif, Astra mendirikan Yayasan effectively, Astra set up foundations and institutions
dan lembaga yang menangani berbagai bidang to manage many areas of community development
pengembangan masyarakat yang ditekuninya. in accordance with their respective focus. Some
Beberapa yayasan dan lembaga tersebut adalah of these foundations and institutions are Yayasan
Yayasan Toyota Astra (YTA), Yayasan Dharma Toyota Astra (YTA), Yayasan Dharma Bhakti Astra
Bhakti Astra (YDBA), Koperasi Astra Internasional (YDBA), Koperasi Astra Internasional (KAI), Yayasan
(KAI), Yayasan Astra Bina Ilmu (YABI), Yayasan Astra Bina Ilmu (YABI), Yayasan Pendidikan Astra -
Pembangunan berkelanjutan
diwujudkan Astra dengan
berbagai program Astra realizes sustainable
development through a
Pendidikan Astra - Michael D. Ruslim (YPA-MDR) Michael D. Ruslim (YPA-MDR) and Yayasan Amaliah
dan Yayasan Amaliah Astra (YAA). Astra juga Astra (YAA). Astra also establishes cooperation with
menjalin kerja sama dengan pihak-pihak eksternal external parties to expand the scale and scope of
untuk memperluas skala dan cakupan kegiatan CSR activities across the nation.
CSR di seluruh
tanah air.
Peduli bencana tidak hanya diwujudkan dalam Disaster relief initiatives are not merely manifested
bentuk sumbangan dana, bahan pangan, sandang, in donations of money, food, clothing, medicine
obat-obatan dan peralatan dasar yang dilakukan and basic amenities, as is standard practice for
oleh perusahaan-perusahaan pada umumnya. most of the corporate sector. For purposes of
Untuk keperluan bantuan kemanusiaan, Astra telah humanitarian aid, Astra maintains an active rescue
memiliki tim SAR yang siap diturunkan dalam situasi team that is readily deployed in situations of
bencana alam dan kondisi darurat lainnya. natural disasters and other emergencies.
Pada tahun 2010, Astra terlibat aktif dalam berbagai In 2010, Astra was actively involved in numerous
kegiatan peduli bencana. Contohnya adalah bantuan disaster relief efforts. One such example was
yang disalurkan oleh PT Astra International Tbk dan distribution of aid by PT Astra International Tbk
PT Astra Daihatsu Motor kepada korban Kebakaran and PT Astra Daihatsu Motor to victims of a fire
RW 02 Kelurahan Papanggo, Tanjung Priok selama in RW 02 Kelurahan Papanggo, Tanjung Priok
5 hari berupa nasi bungkus dan air minum yang for a period of 5 days, including provision of rice
diberikan 3 kali sehari, serta bantuan sandang berupa meals and drinking water 3 times daily, as well as
pakaian dalam pria/wanita, kaos, sarung, dan bagi clothing donations consisting of men’s and women’s
siswa SD, SMP, dan SMA paket sekolah termasuk underwear, shirts, sarungs as well as school kits for
seragam, tas, peralatan sekolah. Selain itu, mobil elementary, junior high and high school students,
pemadam kebakaran Astra turut membantu proses comprising uniforms, bags and school supplies. Also,
pemadaman api. Di lokasi kebakaran, juga didirikan Astra fire trucks helped extinguish the fire. At the
3 toilet darurat dan posko kesehatan, dan tim rescue fire site were built 3 emergency toilets and a health
dan security Astra juga dikirimkan untuk menjaga center, while Astra’s rescue and security teams were
keamanan dan ketertiban. stationed to maintain security and order.
Selain itu, dalam Nurani Astra Wasior, Mentawai, Also, in the program Nurani Astra Wasior,
dan Merapi, Grup Astra turut berpartisipasi Mentawai, and Merapi Astra Group participated
memberikan bantuan bencana di Wasior, Mentawai in Disaster relief efforts for Wasior, Mentawai and
dan Merapi berupa sembako, pakaian, peralatan Merapi by donating basic foodstuffs, clothing,
mandi, bantuan pembangunan toilet dan toiletries, assistance in constructing sanitation
perlengkapan darurat lainnya, dengan total nilai facilities and other emergency supplies, with total
bantuan sebesar Rp 4,8 miliar. aid of Rp 4.8 billion.
Selain bantuan darurat, komitmen Astra untuk In addition to emergency assistance, Astra’s commitment
mendukung keberlanjutan komunitas juga to support the sustainability of communities is evidenced
diperlihatkan dengan berbagai upaya rekonstruksi dan by intensive efforts in post-disaster reconstruction and
rehabilitasi paska bencana. Setelah menyelesaikan rehabilitation. Upon completing rehabilitative activities
kegiatan rehabilitasi di Aceh dan Jawa Barat, PT in Aceh and West Java, PT Astra International Tbk., PT
Astra International Tbk., PT United Tractors Tbk., PT United Tractors Tbk., PT Komatsu Indonesia, PT Komatsu
Komatsu Indonesia, PT Komatsu Marketing & Support Marketing & Support Indonesia, PT United Tractors
Indonesia, PT United Tractors Pandu Engineering, PT Pandu Engineering, PT Federal International Finance
Federal International Finance, dan PT Toyota Motor and PT Toyota Motor Manufacturing Indonesia turned
Manufacturing Indonesia beralih pada Sumatera Barat to West Sumatra to reconstruct and rehabilitate public
dalam upaya rekonstruksi dan rehabilitasi fasilitas facilities following the earthquake which took place
umum paska gempa 30 September 2009, yang terdiri on September 30, 2009. These efforts involved SDN
dari SD Patamuan 05, SDN 02 Padang Sago, Masjid Patamuan 05, SDN 02 Padang Sago, Masjid Raya Kabun
Raya Kabun Pondok Duo, Puskesmas Pembantu Pondok Duo, health centers in Kuduganting, Surau
Kuduganting, Surau Rubio dan Surau Diaro. (EC 8) Rubio and Surau Diaro. (EC 8)
Astra juga memberi perhatian pada kehidupan Astra has also paid attention to the social life of the
masyarakat di sekitar lokasi perusahaan dengan surrounding communities through various other
berbagai kontribusi lainnya. Contohnya, pada tahun forms of valuable contributions. For example, in
2010 PT Astra International Tbk menyerahkan bantuan 2010, PT Astra International Tbk provided 3,700
berupa 3.700 buah kursi plastik dan 37 gerobak plastic chairs and 37 trash carts that were received
sampah yang diterima oleh 37 RW sekitar. by 37 neighboring RWs.
Pemberian
penghargaan
kepada pemenang
SATU Indonesia
Award.
Giving awards to
SATU Indonesia
Award winner.
Presiden Direktur
PT Astra International
Pengembangan di bidang pendidikan senantiasa Education development consistently remains a Tbk, Bapak Prijono
mendapat perhatian utama dalam kegiatan CSR key emphasis of CSR programs implemented by Sugiarto, berfoto
bersama penerima
yang dilaksanakan oleh Grup Astra. Komitmen the Astra Group. Such commitment is founded beasiswa Koperasi Astra
tersebut dilandasi tekad untuk membangun on our determination to build an intelligent and International (KAI).
masyarakat yang cerdas dan mandiri dengan sikap independent society possessing a proactive attitude President Director of
proaktif dalam meningkatkan kualitas kehidupan to elevate their quality of life through improved PT Astra International
Tbk, Prijono Sugiarto
melalui perbaikan pendidikan dan ketrampilan. education and skills. with recipients of the
Astra International
Cooperative (KAI)
Investasi yang dikerahkan Astra di bidang Astra’s dedicated investment in education is scholarship.
pendidikan dilakukan secara lengkap dan conducted thoroughly and comprehensively,
menyeluruh mencakup semua jenjang, dari tingkat covering the entire education strata, from early
pendidikan anak usia dini (PAUD) hingga perguruan childhood education to university level, and giving
tinggi (PT) dan dengan dukungan meliputi support in software, brainware and hardware. It
software, brainware dan hardware. Diharapkan is our expectation that with such totality, efforts
dengan pendekatan yang komprehensif tersebut, in knowledge improvement and skills training for
pengembangan pengetahuan dan pelatihan communities can be maximized with the continuity
ketrampilan di masyarakat dapat dimaksimalkan of a snowball effect, growing and spreading
sehingga dapat terus bergulir dan berkembang benefits widely and sustainably.
layaknya bola salju yang menghasilkan manfaat
yang luas dan berkelanjutan.
Grafik Graph 7
Jumlah Penerima Beasiswa
Total Number of Scholars
4,348
4,291
2,012 2,20
2
1,001
600
2009
YTA 502 654
2010 KAI
AI
YAA
Catatan Notes:
AI : PT Astra International Tbk.
YAA : Yayasan Amaliah Astra
YTA : Yayasan Toyota Astra
KAI : Koperasi Astra International
Yayasan Pendidikan Astra Michael D. Ruslim Michael D Ruslim Astra Education Foundation
(YPA-MDR) (YPA-MDR)
Pada 18 Mei 2010, Astra meresmikan perubahan On May 18, 2010, Astra inaugurated the change
nama Yayasan Astra Bina Pendidikan (YABP) in name of its Astra Bina Pendidikan Foundation
menjadi Yayasan Pendidikan Astra Michael D. (YABP) to Michael D. Ruslim Astra Education
Ruslim (YPA MDR) sebagai tanda penghormatan Foundation (YPA-MDR) to honor a respected leader
atas berpulangnya pemimpin dan panutan Grup and role model who passed away in early 2010.
Astra kepangkuanNya di awal tahun 2010. Misi The mission of YPA-MDR remains unchanged,
yang diemban YPA-MDR tidak berubah, yaitu that is to provide aid in improving the quality of
menyalurkan bantuan untuk peningkatan mutu education in schools found in underdeveloped
pendidikan sekolah-sekolah yang berada di daerah locations so that students are taught more
prasejahtera agar siswa-siswanya mampu menjadi independence and empathy in building their
lebih mandiri dan peduli untuk membangun hometowns, in line with Astra’s aspirations to
daerahnya, selaras dengan cita-cita Astra untuk “Prosper with the Nation”. YPA-MDR actively
“Sejahtera Bersama Bangsa”. YPA-MDR berperan assumes its role as agent of change and agent
aktif sebagai agent of change dan agent of of development in the effort to improve the
development dalam peningkatan mutu sekolah- quality of schools by giving assistance in building
sekolah dengan bantuan penyediaan prasarana adequate infrastructure and facilities, structured
dan sarana yang memadai, pengembangan sumber human resource development as well as enhancing
daya manusia yang terarah, serta pengembangan curriculum and professional management in the
kurikulum dan manajemen sekolah yang profesional. schools.
Pada tahun 2010, fokus kegiatan YPA-MDR In 2010, YPA-MDR activities were focused on
dilaksanakan pada kelanjutan pelatihan di bidang continuing training on the aspects of academics,
akademik, budaya, kecakapan hidup dan pendidikan culture, life skills and basic values for all members
nilai bagi seluruh warga sekolah. Selain itu juga ada of the schools. There was also assistance for
bantuan untuk perbaikan dan pemenuhan sarana rehabilitation and building school infrastructure
prasarana sekolah serta pembinaan bagi sekolah yang as well as guidance for schools applying for
akan menempuh akreditasi. Sekolah binaan meliputi accreditation. Partnered schools numbered 24
24 Sekolah Dasar (SD) dan 3 Sekolah Menengah elementary schools (SD) and 3 Junior High Schools
Pertama (SMP) yang terletak di daerah Leuwiliang - (SMP) located in the areas of Leuwiliang - Bogor,
Bogor, Gedangsari - Gunungkidul, Pandak - Bantul Gedangsari - Gunungkidul, Pandak - Bantul
serta Tanjungsari dan Merbau Mataram - Lampung and Tanjungsari and Merbau Mataram - South
Selatan dengan total 6.154 siswa dan 389 pendidik Lampung, with a total of 6,154 students and 389
dan tenaga kependidikan. Pengembangan program educators and other teaching staffs. Program
dilakukan melalui perluasan daerah binaan di Lampung expansion is accomplished by extending coverage
Selatan, dengan penandatanganan kesepakatan of target areas in South Lampung, following
kerja sama pembinaan masing-masing 5 sekolah di signing of cooperative agreements with 5 schools
Tanjungsari (SDN 1 Kertosari, SDN 2 Kertosari, SDN each in Tanjungsari (SDN 1 Kertosari, SDN 2
3 Kertosari, SDN 1 Mulyosari dan SDN 1 Wonodadi) Kertosari, SDN 3 Kertosari, SDN 1 Mulyosari and
dan Merbau Mataram (SDN 1 Merbau Mataram, SDN 1 Wonodadi) and Merbau Mataram (SDN 1
SDN 2 Merbau Mataram, SDN 3 Merbau Mataram, Merbau Mataram, SDN 2 Merbau Mataram, SDN
SDN 4 Merbau Mataram dan SDN 1 Triharjo). Saat 3 Merbau Mataram, SDN 4 Merbau Mataram and
ini juga sedang dilakukan penjajakan untuk jenjang SDN 1 Triharjo). Currently there are plans to explore
SMK di Gedangsari (SMK Negeri 2 Gedangsari) dan di new cooperation with high-school equivalent
vocational schools in Gedangsari (SMK Negeri 2
Gedangsari) and in Leuwiliang (SMKN Leuwiliang)
Dengan pembinaan secara intensif dari YPA-MDR, With intensive supervision by YPA- MDR, the
sekolah-sekolah binaan telah mampu meraih schools have successfully recorded outstanding
predikat dan prestasi yang membanggakan, achievement and performance, including academic
termasuk akreditasi sekolah berdasarkan Standar accreditation based on the National Education
Nasional Pendidikan (SNP). Pada tahun 2010, Standards (SNP). In 2010, SDN Hegarmanah,
SDN Hegarmanah, Leuwiliang memperoleh Leuwiliang obtained an A rating in school
peringkat A dalam akreditasi sekolah pada bulan accreditation issued in October 2010 and 6
Oktober 2010 dan 6 sekolah binaan lainnya other schools were ranked in the top 10 for their
mendapatkan peringkat 10 besar di masing-masing respective county.
kecamatannya.
Yayasan Astra Bina Ilmu (YABI) Astra Bina Ilmu Foundation (YABI)
Mengemban misi untuk menghasilkan sumber To fulfill a mission of producing an adequate pool
daya manusia di tingkat D3 yang siap pakai dalam of qualified and skilled personnel in the field of
bidang terkait teknologi otomotif dan sumber automotive technology and natural resources
daya alam di Indonesia, sejak tahun 2009, YABI for domestic requirements, YABI – Politeknik
- Politeknik Manufaktur Astra memberi bantuan Manufaktur Astra (Polman Astra) has, since
beasiswa bagi siswa SMA/SMK berprestasi untuk 2009, provided scholarships for outstanding
mengikuti pendidikan di Politeknik Manufaktur high-school and vocational school graduates to
Astra (Polman Astra) melalui Program Beasiswa enroll in Polman Astra through Astra’s Scholarship
Astra. Pada tahun 2010, 84 mahasiswa yang Program. In 2010, 84 students from 13 provinces
Astra senantiasa
menyiapkan
generasi-generasi
berkualitas, salah
satunya melalui
pelatihan mekanik.
Astra continuously
develops highly
skilled/qualified
youths, among
others through
mechanical
training.
berasal dari13 provinsi dapat turut serta dalam participated, an increase of 51 students from 7
program tersebut, meningkat dari 51 mahasiswa provinces in 2009. It is expected that graduates of
yang hanya berasal dari 7 provinsi di tahun 2009. Polman Astra will satisfy needs for qualified human
Diharapkan lulusan Polman Astra dapat memenuhi resource possessing high technical competence
kebutuhan tenaga siap pakai dan berkualitas and a sound Quality, Cost, Delivery and Innovation
dengan kompetensi teknikal dan mindset Quality, (QCDI) mindset, to be better prepared in facing the
Cost, Delivery dan Innovation (QCDI) serta demands of industrial sophistication.
mental yang baik untuk menghadapi tuntutan
perkembangan industri global.
Ekstrakurikuler
pembuatan kertas
daur ulang,
meningkatkan
kesadaran
siswa terhadap
lingkungan.
Extracurricular
activities, as
making recycled
paper to promote
students’
awareness of the
environment.
nasional. Untuk tahun 2010, Sekolah mendapat For 2010, the school was named as the overall
penghargaan sebagai Juara I Perpustakaan winner for category of Library at the Provincial level
tingkat Provinsi Nangroe Aceh Darusalam (NAD) in Nanggroe Aceh Darussalam (NAD) and top 10 for
dan peringkat 10 Nasional tahun 2010 dan juga national ranking in 2010 as well as 1st place Winner
sebagai Juara I Sekolah Adiwiyata tingkat NAD as Adiwiyata School in NAD province for 2010.
tahun 2010. (EC 8) (EC 8)
Pembangunan
sarana PAUD
merupakan bentuk
komitmen Astra
dalam menyiapkan
generasi bangsa.
Construction of
facilities in Early
Development
centers is Astra’s
contribution in
development
efforts targeting
the younger
generation in the
nation.
Karyawan turut
berpartisipasi
dalam program
CSR Pendidikan
Astra.
Employees take
part in Astra’s
CSR programs in
Education.
Pembinaan
program IGA
Komitmen Astra dalam pembangunan masyarakat Astra’s commitment in building a prosperous Majun secara rutin
yang sejahtera ditekankan pada upaya-upaya society is emphasized in efforts to nurture and dilakukan guna
terus meningkatkan
membina dan mengembangkan Usaha Mikro Kecil develop the Micro Small Medium Enterprises pengetahuan
Menengah (UMKM) serta membangun ketrampilan (MSMEs) as well as building skills and masyarakat.
dan semangat kewirausahaan masyarakat. entrepreneurial spirit within the community. Coaching in IGA
dust cloth program
is routinely carried
Setiap perusahaan Astra wajib menjaga Each Astra company is obliged to maintain out for continued
keharmonisan dengan lingkungan sekitar melalui harmony with the environment through active community
development.
partisipasi aktif dalam program ‘Income Generating participation in ‘Income Generating Activities’.
Activities.’ Kontribusi utama kami sebagai katalis/ Our main contribution as a catalyst / motor for
motor pembangunan adalah untuk memberi development is to provide education, guidance
edukasi, arahan dan fasilitas pendukung agar and supporting facilities in order to form a network
terbentuk jejaring yang mendukung pemberdayaan that promotes empowerment of local resources
sumber daya lokal yang berpotensi membuka with a promise to create employment in order to
lapangan kerja dalam rangka meningkatkan enhance social welfare and poverty alleviation for
kesejahteraan dan pengentasan kemiskinan bagi the surrounding community. (EC 1)
masyarakat sekitar. (EC 1)
Pembinaan UMKM melalui bisnis model kain Development of SMEs through the dust cloth and
majun dan wearpack di atas telah lama diterapkan wearpack business models has been long applied
dalam mata rantai pemasok Grup Astra yang in the Astra Group extensive supply chain. In fact,
luas. Bahkan dengan kekuatan bisnis Astra with Astra’s robust business to absorb products
untuk menyerap produk-produk UMKM dan generated from SMEs and subcontractors, a
subkontraktor, telah dilakukan mekanisme yang mechanism has been intensively developed to
dapat secara intensif memantapkan efektivitas strengthen the effectiveness of the supply chain
mata rantai pemasok dengan peningkatan with improvement in Quality, Cost, Delivery and
Quality, Cost, Delivery and Innovation (QCDI). Innovation (QCDI). This is facilitated by Astra
Hal ini difasilitasi oleh Yayasan Dharma Bhakti Dharma Bhakti Foundation (YDBA), which was
Astra (YDBA). Pendirian YDBA berlandaskan formed to serve the mission of coaching and
misi untuk melakukan pembinaan dan kemitraan partnering SMEs and subcontractors nation-
UMKM dan subkontraktor di tanah air, terutama wide, particularly those related to the value chain
yang terkait dalam value chain bisnis Grup Astra. of Astra Group businesses. Programs that are
Program yang didukung oleh YDBA diharapkan supported by YDBA are expected to encourage
dapat mendorong upaya penguatan UMKM dan efforts for strengthening SMEs and promote the
semangat kewirausahaan serta pemberdayaan entrepreneurial drive and empowerment of local
usaha ekonomi masyarakat di sekitar lokasi jejaring businesses found along the peripheries of the Astra
Grup Astra. (EC 6) Group network. (EC 6)
Pada tahun 2010, program dan kegiatan YDBA In 2010, YDBA programs and activities were
terkonsentrasi pada 3 fokus area. Departemen concentrated on 3 focus areas. The Department
Otomotif, Perbengkelan, dan Alat Berat menangani of Automotive, Workshop and Heavy Equipment
peningkatan kemampuan UKM subkontraktor, managed capacity improvement of SMEs under
non-subkontraktor, otomotif, alat berat dan the categories subcontractor, non-subcontractor,
bengkel. Program-program yang dilaksanakan automotive, heavy equipment and workshops. The
mencakup pelatihan manajemen dan teknik, programs implemented included managerial and
fasilitasi pembiayaan serta pendampingan untuk technical training, facilitating financing and assistance
mempertajam kompetensi dan ketrampilan, to sharpen competencies and skills, including workers
termasuk tenaga kerja bidang alat berat dan in the heavy equipment sector and empowerment of
pemberdayaan pemuda putus sekolah. drop-out youths.
Departemen Agribisnis dan Pertambangan YDBA The Department of Agribusiness and Mining fostered
membina UMKM dan Income Generating Activities SMEs and Income Generating Activities (IGA) targeting
(IGA) masyarakat di sekitar perkebunan dan communities around Astra Group’s plantations and
pertambangan Grup Astra. Dengan mendirikan dan mining sites. By establishing and overseeing Business
mengawasi Lembaga Pengembangan Bisnis (LPB) Development Institutes and Micro Finance Institutions,
dan Lembaga Keuangan Mikro (LKM), dilakukan other activities undertaken were training for fisherman
pembinaan terhadap kelompok nelayan dan petani and farmer groups as well as empowerment of crafts
serta pemberdayaan kelompok kerajinan, catering communities, catering businesses and two-wheel repair
dan bengkel roda dua. shops.
Pada tahun 2010 berdiri 2 LKM baru yang berada In 2010, 2 new Micro Finance Institutions, LKM
di jobsite PT Pamapersada Nusantara, yakni LKM Tanjung Enim and LKM West Kutai, were established
Tanjung Enim dan LKM Kutai Barat, sehingga at the jobsite of PT Pampersada Nusantara. Presently,
saat ini telah terbentuk 9 LKM untuk wilayah there are a total of 9 Micro Finance Institutions within
perkebunan dan pertambangan Grup Astra. Astra Group plantation and mining areas.
Selain itu, Departemen Fasilitasi Pembiayaan dan Further, the Department of Financing Facilitation
LPB YDBA berinisiatif memenuhi kebutuhan modal and LPB took initiatives to meet the needs of
kerja dan investasi. Selain itu juga dilaksanakan working capital and investment. Additionally,
pembinaan UKMK di daerah dengan memfasilitasi partnering SMEs in regional areas encompassed
sumber pembiayaan, pelatihan di bidang keuangan facilitating financing sources, training in finance
termasuk Pembukuan dan Perpajakan, baik including accounting and taxation, both
dilakukan secara langsung maupun melalui LPB handled directly as well as through LPB under its
dibawah naungannya. supervision.
YDBA juga mendirikan Galeri UMKM untuk YDBA also set up the SME Gallery to assist in
membantu pelaksanaan pemasaran produk-produk handling marketing of products made by the SMEs
hasil UMKM dan sebagai media promosi, informasi and simultaneously as a media for promotion,
dan edukasi untuk mendukung kemajuan usaha information and education to support progress of
UMKM ke depan. SMEs into the future.
Sementara PT PAM Lyonnaise Jaya (PALYJA) Meanwhile PT PAM Lyonnaise Jaya (PALYJA) works
membina ibu-ibu PKK di daerah Pejompongan together with women in Pejompongan area to
untuk mengolah sampah domestik seperti sedotan process domestic waste such as straws and plastic
dan plastik kemasan menjadi karya yang berguna packaging into useful creations, including bags,
termasuk tas, dompet, topi dan taplak meja. wallets, hats and tablecloths.
Selain itu, untuk meningkatkan ekonomi In addition, to improve the economy of the local
masyarakat, PT Astra Agro Lestari Tbk communities, PT Astra Agro Lestari Tbk guides
melaksanakan program Perkebunan Inti - Rakyat plasma farmers in the Small Core Plantation and
(PIR), dan melalui program Kredit Koperasi Primer KPPA cooperative loan programs. PT Astra Agro
untuk Anggota (KKPA). PT Astra Agro Lestari Lestari Tbk also initiates assistance for bettering the
Tbk juga berinisiatif membantu perekonomian economic welfare of communities in and around
masyarakat di sekitar kebun melalui program company plantations through Income Generating
Peningkatan Pendapatan Masyarakat (Income Activities in palm oil plantation and development
Generating Activities) melalui budidaya kelapa of non-palm oil businesses that are consistent with
sawit dan pengembangan usaha non sawit yang existing local resources.
disesuaikan dengan potensi lokal yang tersedia.
Female participants in
the water hyacinth crafts
program of PT Kalimantan
Prima Persada (KPP) Port
Sei Puting.
Pemeriksaan gigi
kepada siswa SD
Masyarakat yang maju memiliki kesadaran yang Modern communities have high awareness for binaan Yayasan
tinggi akan gaya hidup yang sehat. Karenanya, developing a healthy lifestyle. Therefore, Astra plays Pendidikan Astra
Michael D. Ruslim
Astra turut mendukung berbagai program an active part in supporting various government (YPA-MDR).
pemerintah untuk menyehatkan bangsa. Kami programs to build healthy communities. We believe
Dental examination
percaya bahwa masyarakat yang senantiasa that people who consistently maintain good health for students of
menjaga kesehatan dan kebersihan akan mampu and hygiene will be better equipped to build an elementary schools
that are sponsored
untuk membangun lingkungan yang kondusif environment that improves the quality of life. by the Pendidikan
untuk berkembang ke depan. Astra Michael D.
Ruslim Foundation
(YPA-MDR).
Astra juga aktif dalam gerakan peduli kesehatan Astra is also involved in better health movements
dan mengadakan berbagai program kesehatan and has actively conducted health programs at
di lokasi sekitar instalasi Astra. Fokus kegiatan Astra business locations. These activities mainly
diutamakan pada kesehatan ibu dan anak, focus on promoting health of mothers and
khususnya balita. Hal tersebut terlihat dari program children, particularly toddlers. This is evident
pemberian makanan tambahan, dimana from programs that are designed to provide
PT Astra International Tbk memberikan sumbangan supplementary nutrition, and PT Astra International
makanan tambahan setiap bulannya melalui Tbk gives monthly supplementary food donations
Posyandu RW 09, Sungai Bambu dalam upaya through Posyandu RW 09, Sungai Bambu as its
meningkatkan kesehatan balita di lingkungan contribution to better the health of toddlers in
sekitar. neighboring communities.
Beberapa program kesehatan yang telah A number of health programs which have been
dilaksanakan secara reguler pada tahun- conducted regularly in previous years were
tahun sebelumnya juga terus dilanjutkan serta continued and even intensified. One such program
ditingkatkan intensitasnya. Salah satunya adalah is called Healthy with Daihatsu, in which free
Sehat bersama Daihatsu, yang kembali hadir lewat health consultations were provided in RW 04
Pengobatan Gratis di RW 04 Kelurahan Sungai Kelurahan Sungai Bambu in collaboration with
Bambu dan bekerja sama dengan Senat Mahasiswa the Student Senate of the Faculty of Medicine,
Fakultas Kedokteran Universitas Indonesia University of Indonesia. A total of 25 young doctors
menurunkan 25 dokter muda untuk memeriksa performed examinations and treatment for nearly
dan mengobati sekitar 300 warga. Demikian 300 local residents. Similarly, Astra Group’s Blood
pula dengan Donor Darah Grup Astra, dimana Donor program, which was held in the head
digelar program AHEME Peduli Kemanusiaan office and other locations of PT United Tractors
1.000 kantong darah yang dilaksanakan di head Tbk, highlighted the program with AHEME Care
office dan seluruh lokasi PT United Tractors Tbk. for Humanity in donating 1,000 bags of blood.
Sementara PT Federal International Finance dan Meanwhile, PT Federal International Finance and
PT Asuransi Astra Buana bekerja sama dengan PMI PT Asuransi Astra Buana cooperated with the local
juga mengadakan kegiatan donor darah sepanjang chapter of the Red Cross PMI in carrying out a
tahun 2010 di Jakarta dengan menyumbangkan series of blood donations in Jakarta throughout
4.488 kantong darah ke PMI. 2010, providing a total of 4,488 bags of blood to
PMI.
Latihan rutin
tindakan
Astra senantiasa memiliki komitmen untuk Astra consistently upholds its commitment to penyelamatan
pengelolaan lingkungan yang sehat dan aman manage a healthy and safe environment for all korban kecelakaan
di tempat kerja.
bagi seluruh stakeholder karena Astra memahami stakeholders because Astra understands that
bahwa lingkungan yang sehat dan aman adalah a healthy and safe environment is one of the Routine exercise
on emergency
salah satu faktor pendukung sukses bisnis. Melalui factors supporting business success. Through the assistance for
perumusan kerangka Astra Green Company (AGC), framework of the Astra Green Company (AGC), workplace
accidents.
Astra terus memantau pelaksanaan dan melakukan Astra continues to monitor implementation and
evaluasi pengelolaan Lingkungan, Kesehatan evaluates the management of Environment,
dan Keselamatan Kerja (LK3) dalam usahanya Occupational Health and Safety (EHS) in attempting
untuk mewujudkan tanggung jawabnya dalam to realize its responsibility for creating sustainable
menciptakan kelestarian alam dan lingkungan kerja harmony between nature conservation with a
yang sehat dan aman secara berkesinambungan. healthy and safe working environment. (4.15)
(4.15)
EN 5 : Energy saved due to conservation and efficiency improvements. 4.15 : Basis for identification and selection of stakeholders with whom to engage.
Grafik Graph 8
Penggunaan Sumber Daya Alam dan Energi
Natural Resources and Energy Consumption
(EN 1, 3, 4, 8)
845.48
718.49
581.01
Listrik (x 106 kWh) Electricity (x 106 kWh)
134.06
43.90
111.18
200
9
201
0
Untuk mengukur pencapaian efisiensi sumber daya Efficiency in consumption of natural resources and
alam dan energi, digunakan satuan per unit produk energy uses is measured using units per product
untuk masing-masing grup bisnis. Target efisiensi unit for individual business group. Target efficiency
pemakaian sumber daya alam dan energi tahun measure for natural resources and energy for 2010
2010 adalah 5% dibanding tahun 2009. is set at 5% relative to levels achieved in 2009.
Dibandingkan dengan tahun 2009, rata-rata In comparison to 2009, the average consumption
pemakaian sumber daya alam dan energi pada of natural resources and energy for 2010 seems
tahun 2010 terlihat lebih besar. Namun hal tersebut higher. However, such a trend was mostly driven
lebih disebabkan oleh adanya ekspansi dalam by continued expansion of the entire Group (see
tubuh Grup Astra (lihat Annual Report 2010). Annual Report 2010). Below is data for natural
Berikut adalah data pemakaian sumber daya alam resources and energy usage by product, based on
dan energi per produk berdasarkan masing-masing the respective business group for the year 2010.
grup bisnis untuk tahun 2010.
1015.35
891.26
723.06
14.65
724.35
11.54
853.42
561.17
7.46
3.99
4.26
7.31
3.93
144.98
0.87
0.00
otif
3.33
0.71
Otomotive
0.00
14.38
101.75
13.25
otif Autom ambangang
Otomotive
0.22
The average reduction in water consumption per unit product for 2010 is The average reduction in electricity consumption per unit product for 2010 is
10.3% relative to 2009. 15.84% relative to 2009.
73.28
495.289
62.19
12.07
10.08
1.33
0.70
16.20
17.31
0.25
otif
0.00
0.23
Otomotive
0.00
otif
0.09
an
0.00
u t B e m e n Agribsiness
Hea Agrib ngan Ala vy Equip
Agrib
u
Keuaervices ngan
0.00
gistik Jasacia lS
Finan r & Lo tics n gistik
truktu Logis
Fin a r & Lo tics
Infratrs ucture & truktu Logis
si Infratrs ucture & si
Infras forma Infras forma
2009 logi In ology 2009
logi In ology
Tekntioon Techn Tekntioon Techn
a a
2010 Inform 2010 Inform
The average reduction in consumption of Diesel Fuel per unit product for 2010 The average reduction in Oil consumption per unit product for 2010 is 11.02%
is 9.23% relative to 2009. relative to 2009.
Consumption of Diesel Fuel by the Infrastructure Group increased during 2010 Consumption of Oil by the Infrastructure Group increased during 2010 due to
due to the addition of 4 ships. the addition of 4 ships.
Program Pengurangan Limbah, GRK dan BPO Program to Reduce Waste, Green House Gases
(EC 2) (EN 16, 17, 18, 19) and Ozone Depleting Substances (EC 2) (EN 16,
Pengelolaan limbah di Grup Astra mengacu pada 17, 18, 19)
kebijakan nasional tentang limbah dan pencemaran, Waste management within the Astra Group refers
sesuai dengan Undang Undang No. 32 tahun 2009 to the national policy on waste and pollution,
tentang Pengelolaan dan Perlindungan Lingkungan in accordance with Law No. 32 of 2009 on
Hidup. Secara khusus, kebijakan corporate pada Environmental Management and Protection. In
tahun 2010 menetapkan penurunan emisi gas particular, the corporate policy in 2010 stipulated
rumah kaca (GRK) dan perhitungan penggunaan reduction of greenhouse gas emissions and the
bahan perusak ozon (BPO). calculation for the use of ozone depleting substances.
Astra menggunakan perhitungan karbon berdasarkan Astra uses carbon calculations based on the protocol
protokol yang dilansir oleh United Nation Environment that was launched by United Nation Environment
Programme (UNEP) untuk menghitung jumlah emisi gas Programme (UNEP) to calculate total emission of
rumah kaca sebagai produk samping yang dihasilkan greenhouse gases as by products generated from
dari kegiatan bisnis Astra. Perhitungan didapat dari business activities. Calculations are obtained from
penggunaan listrik (kWh/tahun), solar (L/tahun), LPG the use of electricity (kWh/year), diesel (L/year), LPG
(ton/tahun), gas alam (m3/tahun) dan bahan bakar yang (tons/year), natural gas (m3/year) and fuel needed in
dibutuhkan dalam proses produksi dan transportasi. the production process and transportation.
EC 2 : Financial implications and other risks and opportunities for the EN 7 : Initiatives to reduce indirect energy consumption and reductions
organization’s activities due to climate change. achieved.
EN 5 : Energy saved due to conservation and efficiency improvements. EN 16 : Total direct and indirect greenhouse gas emissions by weight.
EN 6 : Initiatives to provide energy-efficient or renewable energy based EN 17 : Other relevant indirect greenhouse gas emissions by weight.
products and services, and reductions in energy requirements as a EN 19 : Emissions of ozone-depleting substances by weight.
result of these initiatives.
1.83
0.77
0.75
1.33
1.05
0.0007
0.0006
otif
0.013
Otomotive
0.012
Autom rtambangin an
0.13
g
0.09
P t & Min
e isnis
la t B eratu&
ip m en Agribsiness
A vy Eq u
He a A rib
g ngan
Keuaervices
Jasacia lS Catatan Notes:
Finan gistik
r & Loogistics Rata-rata penurunan emisi CO2 per unit produk tahun 2010 sebesar 15,03%
fr a s truktu
re & L
si
In tructu
Infras forma dibanding tahun 2009.
logi In ology
Tekntioon Techn
2009 a
Inform The average reduction in CO2 emission per unit product for 2010 is 15.03%
2010 relative to 2009.
Upaya yang dilakukan dalam mengurangi gas Efforts taken to reduce greenhouse gases are
rumah kaca terkait dengan upaya efisiensi associated with measures to boost efficiency of
pemakaian energi dan sumber daya alam, energy and natural resources, especially electricity
khususnya listrik dan bahan bakar fosil. Salah and fossil fuels. An example of programs applied
satu contoh program yang dilakukan di PT Showa at PT Showa Indonesia Manufacturing is the use of
Indonesia Manufacturing adalah pemakaian lampu LED lamps to replace fluorescent lights in offices
LED sebagai pengganti lampu TL dalam kantor dan and factories, because for the same light intensity
pabrik dikarenakan untuk ukuran intensitas cahaya (lux), LED lamps consume less electrical energy
yang sama (lux), lampu LED mengkonsumsi lebih (kWh). This program was launched at the end of
sedikit energi listrik (kWh). Program ini dilansir 2008, and up to 2010, the total number of LED
mulai akhir tahun 2008, dan hingga tahun 2010, lights installed were 1,461 units.
total lampu LED yang terpasang sejumlah 1.461
buah.
Walaupun investasi lampu LED lebih tinggi dari Despite higher investment for LED lights relative to
lampu TL, namun mengingat konsumsi tenaga the cost of fluorescent lamps, actual consumption
listrik yang diserap lebih sedikit maka terjadi of electric power is considerably less, thereby
pengurangan jumlah CO2 yang dihasilkan. resulting in a reduction of CO2 produced. Green
Pengurangan GRK mencapai 280.800 kg CO2 per house gases reduction is approximately 280,800 kg
tahunnya. of CO2 annually.
Selain gas rumah kaca, penggunaan bahan perusak In addition to greenhouse gases, the use of
ozon juga dipantau melalui pelaporan tengah ozone depleting substances are also monitored
tahunan. Sebagian besar bahan perusak ozon yang in a semi-annual report. The majority of ozone
digunakan adalah freon untuk pendingin ruangan. depleting substances used is Freon for operating
Penggunaan freon di Grup Astra telah diarahkan air conditioning systems. Currently, Astra has
pada freon yang lebih ramah lingkungan, yang directed use of Freon within the Group toward a
mana hal tersebut telah dilakukan oleh PT Denso environmentally-friendly variety, as implemented by
Indonesia sejak tahun 2008 ketika mulai beralih PT Denso Indonesia, which began to switch to more
kepada freon yang lebih ramah lingkungan. (EN 19) environmentally-friendly freon from 2008. (EN 19)
Program Pengolahan Limbah (EN 21, 22, 24) Waste Management Programs (EN 21, 22, 24)
Untuk limbah cair dan padat, data yang For liquid and solid wastes, the data collected is on
dikumpulkan adalah data produksi limbah cair the production of domestic liquid waste, hazardous
domestik, limbah B3 cair, limbah padat domestik liquid waste, domestic solid waste and hazardous
dan limbah padat B3. solid waste.
Program pengurangan limbah bervariasi dan Waste reduction programs are varied and tailored
disesuaikan dengan karakteristik limbah yang to the characteristics of waste generated. For
dihasilkan. Contohnya, dalam program coolant example, the coolant management program carried
146.68
4.34
3.77
3.31
2.08
1.53
1.10
0.008
otif
0.012
Otomotive
Autom
0.003
gan
0.44
otif mban g
Otomotive
0.002
en
6.34
la t B ip m isnis
gan
A vy Eq Agribsiness
mban g Hea u
3.27
The average reduction in non hazardous liquid waste per unit product for 2010 The average reduction in hazardous liquid waste per unit product for 2010 is
is 14.71% relative to 2009. 7.94% relative to 2009.
EN 19 : Emissions of ozone-depleting substances by weight. EN 24 : Weight of transported, imported, exported, or treated waste
EN 21 : Total water discharge by quality and destination. deemed hazardous under the terms of the Basel Convention
EN 22 : Total weight of waste by type and disposal method. Annex I, II, III, and VIII, and percentage of transported waste
shipped internationally.
298.22
40.49
287.81
35.34
29.48
23.35
99.32
99.32
55.32
3.04
52.25
2.74
0.0001
0.0001
otif
Otomotive
53.50
3.23
otif Autom gan
Otomotive mban g
40.43
Pertat & Minin
1.27
Autom gan t B eratu&
ip m en isnis
mban g la
A vy Eq Agribsiness
Pertat & Minin Hea u
t B e rat & m e n isnis Agrib
Ala vy Equ ip
Agribsiness gistik
Hea u r & Loogistics
Agrib fr a s trukture & L
In tructu
si Infras si
forma forma
logi In ology logi In ology
Tekntioon Techn Tekntioon Techn
a a
Inform Inform
2009 2009
2010 2010
The average reduction in non hazardous solid waste per unit product for 2010 The average reduction in hazardous solid waste per unit product for 2010 is
is 5.58% relative to 2009. 8.15% relative to 2009.
management yang dilakukan oleh PT Akebono out by PT Akebono Brake Astra Indonesia called for
Brake Astra Indonesia dilakukan instalasi Tramp installation of a Tramp Oil Terminator Machine.
Oil Terminator Machine. Alat tersebut berfungsi This equipment functions to extend the life of the
memperpanjang usia coolant melalui suatu proses coolant through a process that has been applied
dan telah diaplikasikan sejak tahun 2009 dengan since 2009, with total investment of
nilai investasi sebesar Rp 305.000.000. Pada tahun Rp 305 million. In 2009 and 2010, savings
2009 dan 2010, penghematan yang dihasilkan dapat generated can be divided into two categories,
dibagi menjadi dua kategori, yaitu penghematan which are cost savings from coolant purchases
pembelian coolant sejumlah Rp 1,9 miliar per tahun amounting to Rp 1.9 billion per year and the
dan pengurangan limbah coolant yang menghasilkan reduction in coolant waste that resulted in savings
penghematan biaya pengelolaan limbah sejumlah Rp 9 from waste management costs of Rp 9 million per
juta per tahun (EN 2). year (EN 2).
EN 2 : Percentage of materials used that are recycled input materials. EN 13 : Habitats protected or restored.
EN 11 : Location and size of land owned, leased, managed in, or adjacent to, EN 14 : Strategies, current actions, and future plans for managing impacts on
protected areas and areas of high biodiversity value outside protected areas. biodiversity.
EN 12 : Description of significant impacts of activities, products, and EN 15 : Number of IUCN Red List species and national conservation list
services on biodiversity in protected areas and areas of high species with habitats in areas affected by operations, by level of
biodiversity value outside protected areas. extinction risk.
Salah satu program konservasi yang mulai One of the conservation programs that has been
diberlakukan oleh PT Astra Agro Lestari Tbk sejak conducted by PT Astra Agro Lestari Tbk since 2006
tahun 2006 adalah program Nilai Konservasi Tinggi is the program of High Conservation Value (HCV).
(NKT). Konsep NKT berupaya mengintegrasikan The concept of HCV works to integrate forest
pemanfaatan hutan dengan isu konservasi management with issues in conservation of the
lingkungan, sosial dan kultur dalam suatu unit environment, social and culture in a management
pengelolaan yang bertujuan meminimalisasi unit aimed at minimizing the negative ecological
dampak negatif ekologi dan sosial di sektor and social impacts in the plantation sector.
perkebunan. Sebagai perusahaan perkebunan As a plantation company operating under the
dengan konsep Sustainable Development, PT Astra concept of Sustainable Development, PT Astra
Agro Lestari Tbk mengaplikasikan pedoman NKT Agro Lestari Tbk applies the HCV guidelines to
untuk menjamin keberlanjutan bisnisnya. Sebelum ensure the sustainability of its business. Before
proses pengembangan kebun, dilakukan Survey initiating the process of plantation development,
Kelayakan Lahan untuk memastikan kondisi lahan a Land Feasibility Survey is completed to assess
yang akan dikelola, dilanjutkan dengan analisis the conditions of land to be managed, followed
dan penetapan Kawasan Bernilai Konservasi Tinggi by analysis and identification of HCV areas, which
yang disusun oleh perusahaan sebagai telaah lebih is prepared by the company as a successive study
lanjut terhadap keanekaragaman hayati yang harus on biodiversity that must be conserved within the
dipertahankan di dalam lokasi usaha. business location.
Pada tahun 2010, kawasan yang dilakukan During 2010, areas which were affected by
konservasi mencakup wilayah Aceh, Kalimantan conservation activities include Aceh, South
Selatan, Kalimantan Timur, Kalimantan Tengah, dan Kalimantan, East Kalimantan, Central Kalimantan
Sulawesi Barat. Pada kawasan-kawasan yang telah and West Sulawesi. In areas which were designated
ditentukan sebagai area konservasi, tidak dilakukan as conservation areas, there was no land clearing
pembukaan. Beberapa contoh keanekaragaman activities undertaken. A small sample of the
hayati yang dilindungi dalam area NKT adalah biodiversity under protection within the HCV areas
Burung Enggang (Bucero Rhinoceros) di areal NKT are the Enggang bird (Bucero Rhinoceros) found
PT Rimbunan Alam Sentosa (Sulawesi Tengah) dan within the HCV areas under PT Rimbunan Alam
NKT PT Agro Menara Rahmat (Kalimantan Tengah), Sentosa (Central Sulawesi) and PT Agro Menara
rumpun pohon aren (Arenga Pinnata) di areal NKT Rahmat (Central Kalimantan), clumps of palm
PT Karyanusa Eka Daya (Kalimantan Timur), Pohon trees called Arenga Pinnata in the HCV area of PT
Ulin (E. Swagerii) di area konservasi PT Sukses Karyanusa Eka Daya (West Kalimantan), Ulin trees
Tani Nusa Subur (Kalimantan Timur) dan Kuburan (E. Swagerii) in the conserved areas of PT Sukses
yang dikeramatkan warga di area PT Borneo Indah Tani Nusa Subur (West Kalimantan) and a sacred
Marjaya (Kalimantan Timur). burial grounds for the local community within
the premises of PT Borneo Indah Marjaya (East
Kalimantan).
Go Green With Astra (EN 26) Go Green With Astra (EN 26)
Sejalan dengan program konservasi lingkungan, In line with environmental conservation programs,
Astra juga telah mengupayakan berbagai program Astra has also initiated various green projects as
penghijauan sebagai kontribusinya dalam part of its contribution to improve the quality
meningkatkan kualitas lingkungan hidup. Program of the environment. The ‘Go Green with Astra’
Go Green with Astra diselenggarakan untuk program was held to heighten awareness of
meningkatkan kesadaran dalam pemeliharaan environmental preservation, particularly in reducing
lingkungan, khususnya mengurangi dampak the impact of global warming.
pemanasan global.
Grup Astra di wilayah Jakarta Utara bersinergi Furthermore, the Astra Group in North Jakarta in
membuat taman kota yang terletak di Jalan Yos a joint effort built a city park which is located on
Sudarso, Sunter. Pembuatan taman kota ini sebagai Yos Sudarso Boulevard in Sunter. This city park
wujud nyata kontribusi Astra terhadap antisipasi initiative is the manifestation of Astra’s contribution
dampak pemanasan global sekaligus menyediakan to anticipate the impact of global warming while
ruang terbuka yang dapat dimanfaatkan untuk simultaneously providing an open public space
kegiatan jogging track, arena bermain umum, that comprehensively offers a jogging track, public
dan penyegaran fisik bagi masyarakat sekitar. playground and a center for physical relaxation
Kontributor pada pembuatan Taman Astra and rejuvenation for the surrounding community.
termasuk PT Astra International Tbk, PT Astra Contributors to the construction of Astra Park
Honda Motor (AHM) beserta Yayasan Astra Honda include PT Astra International Tbk,
Motor, PT Astra Daihatsu Motor, PT Toyota Astra PT Astra Honda Motor as well as Astra Honda
Taman Astra
sebagai bentuk
partisipasi dalam
pengurangan efek
gas rumah kaca.
PT United Tractors Tbk meluncurkan program PT United Tractors Tbk launched the “United
“United Tractors for natuRE and Environmental Tractors for natuRE and Environmental
Sustainability” (UTREES) pada bulan April 2010. Sustainability” (UTREES) in April 2010. The program
Program gerakan penanaman bakau (mangrove) ini highlighting the movement to plant Mangroves
dimulai di kawasan Hutan Angke Kapuk, Jakarta was started in the area Angke Kapuk Forest, North
Utara dan selama tahun 2010 telah tertanam Jakarta and during 2010, and a total of 6,700
sejumlah 6.700 pohon bakau di Jakarta, dan mangroves were planted in Jakarta, and many
selebihnya di luar wilayah Jakarta. more outside of the capital city.
Keselamatan dan Kesehatan Kerja (K3) Occupational Health and Safety (HS)
Sebagai perusahaan yang bertanggung jawab, Astra As a responsible company, Astra pays significant
menaruh perhatian yang besar terhadap kesehatan attention to occupational health and safety of
dan keselamatan kerja karyawan. Hal tersebut employees. This is incorporated into business
terkandung dalam proses bisnis yang aman, nyaman processes that are safe, comfortable and clean
dan bersih (Green Process) sebagai bagian dari Green (Green Process) as part of a Green Strategy that
Strategy yang dijalankan agar melindungi keamanan is implemented in order to protect the safety and
serta kenyamanan karyawan dalam bekerja sehingga comfort of employees in performing their work. This
pada akhirnya menekan potensi kerugian yang ultimately provides good control against potential
diderita akibat penurunan efisiensi kerja. losses arising from low operational efficiency.
Terus berkembangnya usaha Grup Astra sepanjang Continued expansion of the Group throughout
tahun 2010, baik dari sisi pertumbuhan produksi 2010, both from growth of goods and services
barang dan jasa maupun penambahan site dan produced as well as addition of sites and
infrastruktur yang dikelola oleh Grup Astra, semakin infrastructure, create an even greater responsibility
besar pula tanggung jawab dalam hal pengelolaan for managing Occupational Health and Safety
Keselamatan dan Kesehatan Kerja (K3) karyawan. (K3) of employees. To support implementation
Guna mendukung pelaksanaan K3 yang sistematis of systematic and focused HS programs in line
dan terarah sesuai AGC, Astra telah merumuskan with AGC, Astra has formulated guidelines and
pedoman dan prosedur kerja yang mengatur procedures governing the activities of employees at
keberadaan karyawan pada lokasi-lokasi tertentu designated locations based on respective authority,
sesuai kewenangannya, pemakaian alat pelindung the use of personal protective devices as well as
diri serta penggunaan alat pengamanan dalam proses safety equipment for work processes as defined
kerja yang berlaku bagi seluruh Grup Astra. Hal for the entire Astra Group. These measures are
ini diharapkan dapat mengurangi risiko terjadinya intended to reduce risks associated with workplace
kecelakaan kerja sekaligus penggunaan peralatan, accidents as well as irresponsible/inappropriate
properti dan fasilitas pabrik secara tidak bertanggung use of equipment, property and facilities in the
jawab. Sesuai kebijakan SESR 2010, sasaran yang manufacturing plants. Pursuant to SESR policies
ditetapkan adalah zero workplace incident dengan 2010, the established target is zero-workplace
penekanan pada peningkatan awareness dari seluruh incidents with emphasis on increasing awareness
pihak yang terlibat dan penyediaan fasilitas yang of all parties involved and provision of safe facilities
aman bagi karyawan. Berikut adalah gambaran for all employees. The data below provides an
kecelakaan kerja di Grup Astra selama 2010. (LA 8) illustration of workplace accidents within the Astra
Group during the year 2010. (LA 8)
Grafik Graph 18
Kecelakaan Kerja
Accident Table
(LA 7)
632
343
155
102
10
2
Fatal
kaancident
Keceala Ac
F tal n Bera
t
Keceo lakaaAccident
42
u s
Seri n
Ringa
kaanAccident
16
2009
Kecela
Light
2010 karan
Keba ildfire
W
Sesuai dengan corporate policy 2010, program In line with the corporate policy 2010, Astra’s
K3 di grup Astra banyak menekankan pada OHS programs place much emphasis on employee
kesadaran karyawan akan aspek keselamatan awareness of occupational safety and health.
dan kesehatan kerja. Secara teoritis, sekitar 90% Generally, about 90% of accidents are caused
kecelakaan disebabkan karena perilaku yang tidak by unsafe behavior (unsafe action). Therefore,
aman (unsafe action). Sehingga berbagai program numerous programs are related to Behavior
yang diterapkan berlandaskan Behaviour Based Based Safety (BBS), where communication of
Safety (BBS), dimana observasi terhadap perilaku observations of dangerous behaviors by employees
LA 7 : Rates of injury, occupational diseases, lost days, and absenteeism, and LA 8 : Education, training, counseling, prevention, and risk-control programs
number of work related fatalities by region. in place to assist workforce members, their families, or community
members regarding serious diseases.
Pada prakteknya, program yang dilakukan sangat In practice, applied programs greatly differ
bervariasi sesuai risk assessment yang dilakukan according to risk assessments performed for each
pada masing-masing instalasi. Salah satu program installation. One program that has been effectively
yang telah efektif dilakukan oleh PT Pamapersada followed through by PT Pamapersada Nusantara is
Nusantara adalah manajemen fatigue, yang fatigue management, which is promoted by
selaras digalakkan oleh PT Pamapersada Nusantara PT Pamapersada Nusantara in parallel with its
bersamaan dengan program Safety Improvement Safety Improvement in its Mining program. Under
in Mining. Dalam program ini, dilakukan berbagai this program, various control mechanisms are
mekanisme kontrol terhadap operator dan applied on all operators and employees who are
karyawan yang berpotensi terkena fatigue. Salah prone to suffer fatigue. One important step in
satu langkah penting penanggulangan fatigue fatigue control that is also in line with the spirit
sesuai dengan semangat BBS adalah program of BBS is a socialization program that has been
sosialisasi yang terus menerus dilakukan, baik intensively carried out directly with employees
kepada karyawan maupun keluarga karyawan as well as employees’ families so as to achieve
agar pemahaman mengenai bahaya serta cara- extensive and in-depth understanding on the
cara penanggulangannya dapat dipahami secara potential hazards as well as control measures for
luas. Selain itu juga dilakukan tes fatigue oleh fatigue. Further, fatigue tests are performed by
dokter/paramedis sebelum dimulai waktu kerja, doctors / paramedics before the start of each shift,
yang mana hasil tes kemudian dianalisis untuk and test results are analyzed to determine the
menentukan kadar fatigue operator. Berdasarkan operators’ levels of fatigue. The results also serve
hasil tes akan dilakukan tindakan lebih lanjut bagi as the basis for follow-up treatment for employees
karyawan yang menderita fatigue, baik berupa suffering from fatigue, with recommendations
ijin istirahat, penyegaran ataupun tindakan medis that can range from permission for rest or a
lainnya. rejuvenation period to other medical action.
Sebagai perusahaan
yang bertanggung
jawab, Astra menaruh
perhatian yang besar
terhadap kesehatan
dan keselamatan kerja
karyawan.
As a responsible
company, Astra pays
significant attention to
occupational health and
safety of employees.
Astra Mencari
Bakat untuk
Bagi Astra karyawan adalah bagian yang tidak At Astra, employees are not an expendable element mewadahi potensi
terlepaskan dari keberhasilan usaha yang to its continued business success. Therefore, the karyawan Astra di
bidang seni dan
berkelanjutan, dan karenanya, kesejahteraan overall welfare of its employees is a top priority, budaya.
karyawan senantiasa menjadi prioritas utama bagi as it constantly strives to meet employee rights,
“Astra Mencari
perusahaan agar terpenuhi hak-hak karyawan, especially in relation to building competence, Bakat” encourages
terutama dalam hal pengembangan kompetensi, character and welfare. (4.15) potentials of Astra
employees in arts
pembentukan karakter dan kesejahteraan. (4.15) and culture.
Membangun Winning Team melalui Budaya Building a Winning Team through the Culture
Pembelajaran of Learning
Pengelolaan dan pengembangan sumber daya Human resource management and development
manusia dilakukan dengan struktur dan fokus is undertaken with well-directed structure and
yang terarah untuk membangun winning team focus in order to nurture a winning team capable
yang mampu menopang pertumbuhan perusahaan of supporting Company growth in a sustainable
secara berkesinambungan. Sistem pembelajaran manner. The system is designed to promote
dan peningkatan kompetensi berperan sangat learning and competency improvement and plays
kuat dalam hal ini dan berfungsi menyetarakan a vital role in this matter by functioning to align
4.15 : Basis for identification and selection of stakeholders with whom to engage. LA 10 : Average hours of training per year per employee by employee category.
HR 8 : Percentage of security personnel trained in the organization’s policies or
procedures concerning aspects of human rights that are relevant to operations.
Secara formal, Astra mendukung terciptanya Officially, Astra supports the cultivation of a
budaya pembelajaran yang kondusif. Melalui conducive learning culture. Through the Astra
Astra Management Development Institute (AMDI) Management Development Institute (AMDI) and
dan Astra Development Center (ADC), berbagai Astra Development Center (ADC), an extensive
program-program pelatihan kepemimpinan range of training programs focused on leadership
dan pengembangan karir dirancang dan and career development are designed and carried
diselenggarakan secara sistematis dan terarah. out with a systematic direction. The programs serve
Program untuk mencetak para manajer yang to shape competent managers and will supply
kompeten demi menjamin keberlangsungan roda a continuous stream of future leaders for Astra.
kepemimpinan di Astra terbagi dalam tahapan These programs are divided into the following
sebagai berikut: stages:
• Astra Basic Management Program (ABMP) untuk • Astra Basic Management Program (ABMP) for
para karyawan di tingkat staff, staff level employees,
• Astra First Line Management Program (AFMP) • Astra First Line Management Program (AFMP) for
untuk karyawan calon penyelia/supervisor, supervisor candidates,
• Astra Middle Management Program (AMMP) • Astra Middle Management Program (AMMP) for
untuk karyawan calon middle-manager, middle-manager candidates
• Astra General Management Program (AGMP) • Astra General Management Program (AGMP) for
untuk karyawan calon General Manager General Manager candidates
Program pelatihan juga diselenggarakan di luar Training programs are also undertaken outside of
AMDI dan ADC, antara lain terkait pelayanan AMDI and ADC, among others those related to
pelanggan demi peningkatan produktivitas dan customer service with the objective of improving
inovasi kerja, serta training yang diperuntukkan productivity and work innovation, as well as
safety officer dan pertolongan pertama untuk dedicated training for safety officers and first aid in
pendalaman aspek lingkungan, kesehatan dan relation to improvement of environmental, health
keselamatan kerja (LK3). Sementara itu untuk and safety (EHS) capabilities. Furthermore, Astra
petugas security Astra juga melakukan pelatihan also provides customer service training for security
Customer Service guna meningkatkan pelayanan. guards in order to enhance services. (HR 8) (LA 10)
(HR 8) (LA 10)
Untuk menjamin hubungan kerja yang sehat dan To ensure a healthy working relationship
pemenuhan kewajiban dan hak pekerja, Astra and fulfillment of obligations and rights of
senantiasa membina komunikasi dua-arah antara workers, Astra consistently maintains two-way
manajemen dan karyawan. Secara resmi hal ini communication between management and
difasilitasi melalui Forum Bipartit yang dilakukan employees. Officially, this is facilitated through
dengan pertemuan bulanan. Astra memiliki ikatan Bipartite Forums conducted by monthly meetings.
karyawan, yaitu Ikatan Karyawan Astra International Astra has a workers’ union, namely Astra
(Ikasi) yang saat ini dipimpin oleh Bapak Zakky International Employees Association (Ikasi) which
Dharmawan Putra, sebagai suara kolektif karyawan is currently chaired by Mr. Zakky Dharmawan
perusahaan sekaligus wadah dalam menyampaikan Putra. The union serves as the collective voice
aspirasi dan hak-hak karyawan dalam forum of employees as well as facilitator in delivering
tersebut. Melalui forum bipartit diharapkan dapat aspirations and rights of employees. The Bipartite
terpelihara ketenangan dan kenyamanan karyawan Forums are expected to maintain the comfort of
dan mewujudkan disiplin dan etos kerja yang employees and create discipline and positive work
positif sehingga karyawan dapat termotivasi untuk ethics, so that employees are motivated to achieve
mendorong percapaian produktivitas kinerja yang optimal performance. (LA 4) (HR 5) (4.4)
optimal. (LA 4) (HR 5) (4.4)
Karyawan mendapatkan remunerasi dan bonus Employees receive remuneration and bonuses
berdasarkan pencapaian kinerja mereka selama based on their performance over a period of one
satu tahun serta peraturan ketenagakerjaan di year as well as applicable labor regulations in the
masing-masing daerah. Astra memberlakukan different regions. Astra enacts policies that are
kebijakan kerja yang berlandasan equal founded on equal employment opportunities.
opportunities. Kesempatan sama juga diberikan Equal opportunity is provided without differences
tanpa adanya perbedaan senioritas, gender, in terms of seniority, gender, ethnicity, religion,
suku, agama, ras dan antargolongan. Perusahaan race or other groups. The Company maintains
4.4 : Mechanisms for shareholders and employees to provide LA 6 : Percentage of total workforce
recommendations or direction to the highest governance body. LA 8 : Education, training, counseling, prevention, and risk-control programs
HR 5 : Operations identified in which the right to exercise freedom of in place to assist workforce members, their families, or community
association and collective bargaining may be at significant risk, and members regarding serious diseases.
actions taken to support these rights. LA 9 : Health and safety topics covered in formal agreements with trade
LA 4 : Percentage of employees covered by collective bargaining agreements. unions.
Hak karyawan sebagai individu juga dihormati, The rights of individual employees are also
dan Astra terus berupaya merangkul karyawan respected, and Astra continues to embrace
dan keluarganya dalam ikatan kekeluargaan employees and their families in a tight bond
besar Astra yang erat. Family Day diselenggarakan of a large Astra family. Family Day is held each
setiap tahunnya sebagai event dimana Perusahaan year as an event where the Company provides
memberi kesempatan bagi para karyawan dan opportunities for employees and their families to
keluarganya untuk saling berkumpul dan mengenal happily get together and get acquainted. In 2010,
satu sama lain dalam suasana suka cita. Pada tahun Family Day was held at popular family recreational
2010, Family Day diselenggarakan di Dunia Fantasi, spot Dunia Fantasi, Taman Impian Jaya Ancol.
Taman Impian Jaya Ancol.
Perusahaan secara khusus memberi penghormatan The Company especially presents recognition and
dan apresiasi bagi para karyawan atas pengabdian, appreciation to employees for their devotion,
dedikasi dan kerja keras mereka yang turut berperan dedication and hard work which contributed
mendorong kesuksesan Perusahaan. Penghargaan to overall success. Special awards are given to
khusus diberikan bagi mereka yang telah berkarya those who have been working with outstanding
bersama Astra sesuai dengan masa kerja selama 10, 20 dedication over periods of employment at Astra
dan 25 tahun. Astra juga memberikan penghargaan of 10, 20 and 25 years. Astra also provides
kepada karyawan teladan yang dinilai paling recognition to an exemplary employee who is
berdedikasi kepada Perusahaan, yang diberikan setiap considered most dedicated to the Company. This is
tahun bertepatan dengan perayaan HUT Astra. (LA 11) presented annually coinciding with the Company’s
Anniversary celebration. (LA 11)
EC 5 : Range of ratios of standard entry level wage compared to local HR 7 : Operations identified as having significant risk for incidents of forced
minimum wage at significant locations of operation. or compulsory labor, and measures to contribute to the elimination of
HR 4 : Total number of incidents of discrimination and actions taken. forced or compulsory labor.
HR 5 : Operations identified in which the right to exercise freedom of LA 11 : Programs for skills management and lifelong learning
association and collective bargaining may be at significant risk, and LA 12 : Percentage of employees receiving regular performance and career
actions taken to support these rights. development reviews.
HR 6 : Operations identified as having significant risk for incidents of child LA 13 : Composition of governance bodies and breakdown of employees per
labor, and measures taken to contribute to the elimination of child labor. category according to gender, age group, minority group membership,
and other indicators of diversity.
LA 14 : Ratio of basic salary of men to women by employee category.
Family day
sebagai sarana
mempererat rasa
kekeluargaan
antar karyawan
Astra.
Family Day
facilitates closer
bonds among
Astra employees.
106,903
58,378
46-55 >55
EC 3 : Coverage of the organization’s defined benefit plan obligations. LA 11 : Programs for skills management and lifelong learning that support the
LA 1 : Total workforce by employment type, employment contract, and continued employability of employees and assist them in managing
region. career endings.
LA 3 : Benefits provided to full-time employees that are not provided to LA 13 : Composition of governance bodies and breakdown of employees per
temporary or part-time employees, by major operations. category according to gender, age group, minority group membership,
and other indicators of diversity.
Customer Service
sebagai lini depan
Grup Astra telah menjalankan bisnisnya dan The Astra Group has conducted its businesses mewujudkan
menyentuh berbagai aspek kehidupan masyarakat and has touched a wide spectrum of lives kepuasan
pelanggan.
Indonesia melalui 6 bidang usaha yang digelutinya. and communities across Indonesia with the
Karenanya Astra berhadapan dengan karakteristik operations of its 6 business lines. As a result, Customer Service
is the frontliner in
pelanggan di setiap segmen usaha yang berbeda- Astra continuously faces different customer creating customer
beda sesuai dengan jenis industrinya serta lokasi characteristics in each business segment, unique to satisfaction.
keberadaannya yang tersebar di seluruh nusantara industries as well as to locations, both across the
dan bahkan di luar negeri. (2.7) nation and even in foreign lands. (2.7)
Pelanggan alat-alat berat, pertambangan dan Customers in heavy equipment, mining and
agribisnis sebagian besar adalah perusahaan dari agribusiness segments are mostly corporate clients
berbagai sektor industri. Sedangkan pelanggan from various industries. Meanwhile, customers
perusahaan jasa teknologi informasi merupakan of information technology services comprise
perusahaan komersial. Usaha yang bergerak di sektor commercial businesses. In general, companies
2.7 : Markets served. PR 6 : Programs for adherence to laws, standards, and voluntary codes
4.15 : Basis for identification and selection of stakeholders with whom to related to marketing communications.
engage.
Keutamaan akan pelayanan yang sempurna yang The supremacy of excellent service offered to
dipersembahkan kepada pelanggan telah melekat customers has been deeply embedded in a
sangat erat dalam budaya yang senantiasa dipupuk culture that is consistently nurtured within the
di lingkungan Grup Astra. Berlandaskan pada Astra Group. Based on the spirit to “Provide the
semangat untuk “Memberikan pelayanan yang best service to customers” as included within
terbaik kepada pelanggan” yang terkandung Catur Dharma, the standard of service delivery
dalam Catur Dharma, standar pelayanan yang is constantly measured against the principles
diberikan secara terus menerus diukur terhadap of Quality, Cost, Delivery, Safety, Moral, and
prinsip Quality, Cost, Delivery, Safety, Moral, dan Environment (QCDSME). Astra’s motto “Enterprise
Environment (QCDSME). Motto Astra “Enterprise At Your Service” also helps to encourage all
At Your Service” juga turut mendorong seluruh members of the Astra family to compete against
insan Astra untuk berlomba dalam melayani setiap each other in serving each and every Astra
konsumen Astra dengan lebih baik. (4.15) customer even better. (4.15)
Salah satu aspek terpenting dalam paket One of the most important aspects in its
pelayanan yang secara komprehensif diberikan comprehensive service package offerings is the
adalah unsur perlindungan akan hak dan protection of rights and interests of all customers.
kepentingan pelanggan. Oleh karenanya, Astra As such, Astra constantly enforces implementation
senantiasa menerapkan kebijakan, prosedur dan of internal policies, procedures and processes
proses internal yang sesuai terhadap peraturan that comply with the statutory regulations related
perundangan berkenaan dengan standar produk, to product standards, including the Consumer
termasuk UU Perlindungan Konsumen – UU No 8 Protection Act No. 8 of 1999, which is applicable
tahun 1999, termasuk dalam program promosi dan to company promotional and marketing programs.
pemasaran. (PR 6) (PR 6)
pada end product namun juga telah disetarakan the initial production process, as is reflected from
sejak proses awal produksi yang tercermin dari the use of environmentally-friendly raw materials
penggunaan bahan baku dan proses yang ramah and processes (cleaner production) wherein all
lingkungan (cleaner production) dimana bahan toxic and hazardous materials must be reduced
beracun dan berbahaya wajib diminimalisasi dari to a minimum from the overall manufacturing
proses pembuatan produk. Astra percaya bahwa process. Astra believes that through this continuous
melalui proses yang berkelanjutan tersebut, process, the contribution can be maximized by
kontribusinya dapat dioptimalisasikan dengan presenting complete protection for consumers
memberikan perlindungan yang komplit bagi while preserving the quality of the environment for
konsumen pengguna produk dan jasa sekaligus the benefit of the general public.
menjaga kualitas lingkungan hidup yang lebih baik
bagi seluruh masyarakat umum.
Dalam aplikasinya, pada bisnis usaha produk- Astra is fully aware of the importance of
produk alat berat, Astra sepenuhnya menyadari compliance with EHS especially in the heavy
pentingnya pemenuhan ketentuan aspek LK3 equipment business as a primary demand
sebagai tuntutan utama konsumennya yang of customers, who are mostly large mining
terdiri dari perusahaan pertambangan besar. companies. Given that the potential for workplace
Mengingat potensi kecelakaan kerja yang cukup accidents is significantly high in the mining sector,
tinggi di sektor pertambangan, Astra senantiasa Astra prioritizes attention to uncompromising
mengedepankan perhatian pada standar yang standards, particularly process design standards as
tanpa kompromi, terutama standar desain proses applied by manufacturers of heavy equipment.
yang diterapkan oleh pabrikan alat-alat berat. (PR 2) (EN 6)
(PR 2) (EN 6)
PR 2 : Total number of incidents of non-compliance with regulations and EN 6 : Initiatives to provide energy-efficient or renewable energy based
voluntary codes concerning health and safety impacts of products and products and services, and reductions in energy requirements as a
services during their life cycle, by type of outcomes. result of these initiatives.
PR 3 : Type of product and service information required by procedures,
and percentage of significant products and services subject to such
information requirements.
Pada tahun 2010, salah satu program pendidikan In 2010, one of the consumer and public education
konsumen dan publik yang diselenggarakan adalah programs held was the Safety Riding Program
Program Safety Riding yang dilakukan oleh sponsored by PT Astra Honda Motor. This program
PT Astra Honda Motor. Program ini melatih dan aimed to train and provide information to users of
memberikan informasi kepada pengguna sepeda Honda motorcycles on how to ride their vehicles
Program safety
riding untuk
para pengguna
sepeda motor.
Safety riding
program for
motorcycle
users.
Program uji
emisi gratis
untuk pengguna
kendaraan roda
empat.
Free emissions
testing program
for car users.
motor Honda mengenai bagaimana mengendarai safely. For an expanded range of beneficiaries, the
sepeda motor dengan aman. Untuk penyebaran program was also carried out with school children
manfaat yang lebih luas kepada masyarakat, as the audience, through the Safety Riding Goes
program ini juga dilaksanakan untuk anak-anak to School program and integration of the safety
sekolah, melalui program Safety Riding Goes to riding materials into the academic curriculum. A
School dan pengintegrasian materi safety riding similar program was also initiated by Garda Oto
di dalam kurikulum sekolah. Program serupa juga highlighting care and concern for customer safety
telah diadakan oleh Garda Oto yang mewujudkan with a campaign advocating safety on the roads
kepeduliannya pada keselamatan pelanggan di through the event, Always Drive Safe: Daddy’s Day
jalan raya dengan mengkampanyekan aman di Care with Garda Oto, which was attended by 80
jalan raya lewat acara Always Drive Safe: Daddy’s families, approximately 250 people.
Day Care with Garda Oto yang dihadiri oleh 80
keluarga atau sekitar 250 orang.
Sebagai upaya untuk lebih memperkenalkan In an effort to showcase and further familiarize
seluruh jajaran produk Astra secara lebih the entire range of Astra products (also a gesture
mendalam (sekaligus bentuk apresiasi kepada of appreciation to consumers), Astra held Explore
konsumen), maka telah digelar acara bertajuk the World of Astra in a prominent agribusiness
Jelajah Dunia Astra (JDA) di Taman Buah Mekar recreation spot Mekar Sari, Cileungsi on October
Sari, Cileungsi pada tanggal 23-24 Oktober 2010. 23–24, 2010. For this event, there was an
Dalam acara ini, dilakukan pameran semua produk exhibition of all Astra products, both tangible
Astra, baik dalam bentuk barang maupun jasa products as well as services that have become
yang telah melekat dalam kehidupan masyarakat integral elements in the normal day-to-day life of
Indonesia sehari-hari. the Indonesian people.
Melalui berbagai program pelanggan tersebut di With consistent application of these customer
atas, Astra senantiasa berupaya merangkul dan programs, Astra strives to always embrace and
membina hubungan yang baik dengan konsumen foster good relationships with customers in order
demi menjaga standar kualitas dan pelayanan to maintain standards of quality and services
yang diberikan. Sebaliknya, Astra menggalang provided. Furthermore, Astra seeks feedback
umpan balik dari pelanggan dengan mengunakan from customers and uses a Customer Satisfaction
Customer Satisfication Index (CSI) sebagai alat ukur Index (CSI) as a measure of customer satisfaction
kepuasan pelanggan terhadap pelayanan yang for services rendered. Based on the CSI result,
telah diberikan. Berdasarkan hasil CSI itulah, Astra Astra continuously strives to maximize customer
selalu berupaya menjaga kepuasan pelanggannya. satisfaction.
Keutamaan akan
pelayanan yang sempurna
yang dipersembahkan
kepada pelanggan telah
melekat sangat erat dalam
budaya yang senantiasa
dipupuk di lingkungan
Grup Astra.
The supremacy of
excellent service offered to
customers has been deeply
embedded in a culture that
is consistently nurtured
within the Astra Group.
Pemasok
merupakan mitra
bisnis Astra.
Peran pemasok amat fundamental dalam rantai Suppliers play a fundamental role in the value chain
usaha Grup Astra sebagai faktor penentu of the Astra Group as a factor that determines Suppliers are
partners in Astra’s
bagi kelancaran dan peningkatan usaha yang smooth operation and business growth. Therefore, businesses.
dijalankan. Oleh karenanya, fokus program the supplier development program is designed
pengembangan pemasok yang dirancang dilandasi with focus based on an intensive coaching and
pada mekanisme pembinaan dan pemantauan monitoring approach within the context of the
yang sangat intensif dalam konteks keberlanjutan sustainability of businesses run by Astra and its
usaha Astra maupun pihak pemasok ke depan. suppliers. Over time, the system progressively
Dengan berjalannya waktu, sistem yang dibangun evolved in line with continued expansion of the
bergulir selaras dengan ekspansi bisnis yang business, such that Astra is able to realize its
berkelanjutan sehingga Astra mampu mewujudkan vision to become an asset to the nation, through
visi menjadi asset to the nation dengan turut its contribution to drive growth of Small Medium
berkontribusi memajukan sektor Usaha Mikro Kecil Enterprises (SMEs) in Indonesia, especially those
dan Menengah (UMKM) di Indonesia, khususnya having synergy with Astra’s business activities
yang memiliki sinergi dengan aktivitas bisnis Astra (4.15).
(4.15).
4.15 : Basis for identification and selection of stakeholders with whom HR 2 : Percentage of significant suppliers and contractors that have
to engage. undergone screening on human rights and actions taken.
Dari segi pemantauan efektivitas pemasok, Astra For purposes of monitoring the effectiveness of
melakukan inspeksi dan peninjauan kembali secara suppliers, Astra conducts thorough inspections
reguler dan menyeluruh. Kinerja masing-masing and reviews on a regular basis. The performance
pemasok diukur berdasarkan kualitas hasil bahan of each supplier is measured based on the quality
pasokan yang berada dalam batasan target kualitas of the material supplies that satisfy the range of
dan waktu yang disepakati. Hasil peninjauan quality and delivery time targets that have been
tersebut digunakan untuk menilai kelayakan established. The results of such reviews are used
pemasok yang ada. Sementara evaluasi pada to assess the eligibility/effectiveness of existing
akhir kerja sama menjadi dasar keputusan untuk suppliers. Meanwhile, evaluations made at the
perpanjangan atau penghentian kerja sama. end of the contract form the basis for decisions
to extend or if remedial measures do not succeed,
terminate said partnership.
Kebijakan lain yang juga berperan menunjang Another policy which also serves to ensure
kualitas bahan pasokan serta konsep keberlanjutan the quality of materials supplied and promote
bisnis adalah praktek multi-source. Dengan sustainability of the business is the practice of
mengandalkan ketersediaan setiap bahan pasokan multi-sourcing. By relying on procurement of each
dari berbagai sumber pada setiap saat, Astra dapat material requirement from multiple sources at any
memitigasi risiko ketergantungan pasokan secara given time, Astra can significantly mitigate the risk
signifikan. of any supply dependence it may face.
Sebaliknya, Perusahaan juga menjaga kelancaran In contrast, the Company also maintains
hubungan usaha dengan para pemasok dengan solid business relationships with suppliers by
menerapkan mekanisme yang memastikan implementing mechanisms that ensure timely
pembayaran kepada pemasok dilakukan tepat payments are made in accordance with the
waktu sesuai dengan jadwal yang disepakati dalam timetable established in the contract. This is also
kontrak. Hal ini juga ditunjang dengan pelaksanaan supported by applying periodic evaluations to
evaluasi berkala untuk memantau ketepatan waktu monitor the timeliness of supplier payments.
pembayaran pemasok.
Yayasan Dharma Bhakti Astra (YDBA) Dharma Bhakti Astra Foundation (YDBA)
Dalam rangka penanganan program pembinaan To handle management of the supplier
pemasok secara lebih terarah dan efektif, Astra development program with more effective
telah mendirikan Yayasan Dharma Bhakti Astra direction, Astra established Yayasan Dharma
pada tahun 1980. YDBA merupakan sebuah Bhakti Astra (YDBA) in 1980. YDBA is a non-profit
organisasi nirlaba yang mengemban tugas organization with the duty to foster SMEs identified
untuk membina UMKM yang bersinergi dengan as having business synergy with Astra to ultimately
Astra agar menjadi mitra bisnis (vendor atau become formidable business partners (vendors or
subcontractor) yang tangguh. Pada akhir tahun subcontractors). By the end of 2010, YDBA has
2010, YDBA telah menjalin kemitraan dengan made partnerships with 9,458 SMEs operating in
9.458 UMKM yang bergerak di berbagai bidang numerous industries, including manufacturing,
usaha, termasuk manufaktur, perkebunan, plantation, mining, workshop and furnicraft,
pertambangan, perbengkelan dan furnicraft, increasing in comparison to the year 2009 when
jumlah ini meningkat dibandingkan tahun 2009 there were a total of 5,247 SMEs. (EC 9)
yang hanya berjumlah 5.247 UKM. (EC 9)
Di bidang bengkel roda dua, PT Astra Honda For the two-wheel repair shops, PT Astra Honda
Motor bekerja sama dengan YDBA dan PT Astra Motor works in collaboration with YDBA and PT Astra
Otoparts Tbk dalam program pengembangan Otoparts Tbk in development programs targeting
bengkel binaan YDBA. Pemasok yang berpartisipasi YDBA-supported workshops. Participating suppliers
diberikan pengetahuan yang mendalam terkait are provided in-depth knowledge related to Astra’s
nilai-nilai dan budaya kerja Astra serta kebijakan values and business culture as well as internal policies
lingkungan dan CSR Astra yang wajib dipenuhi on the environment and CSR which need to be
oleh seluruh jaringan pemasok Grup Astra. Selain fulfilled by all members within the supplier network of
itu, juga diberikan pembekalan melalui pelatihan the Astra Group. In addition, Astra provides training
dalam hal kemampuan networking, teknologi, to impart knowledge and procedures in networking
Pada segmen usaha otomotif roda empat, Toyota For the four-wheel automotive segment, Toyota
Sales Operation (AUTO 2000) cabang Yos Sudarso Sales Operation (AUTO 2000) Yos Sudarso branch
dan Body Paint, Sunter telah berhasil mendapatkan and Body Paint, Sunter have successfully procured
suplai kain majun (kain lap bengkel) yang dihasilkan supply of polishing cloth (shop dusting cloth) that
oleh masyarakat binaan Grup Astra. Saat ini telah are produced by a community supported by the
terjaring sekitar 46 orang dalam program ini, yang Astra Group. Today, there are approximately 46
sebagian besar merupakan ibu-ibu yang belum participants in this program, most of whom were
memiliki pekerjaan tetap dan diberikan bimbingan women without steady jobs and were provided
untuk menjahit kain bekas menjadi kain lap bengkel. training and guidance to sew waste rags into shop
Inisiatif ini juga telah ditularkan dalam jaringan cloths. This initiative has also been duplicated in
usaha otomotif Astra yang luas termasuk Isuzu Sales Astra’s extensive network of automotive business,
Operation (ISO) Sunter. (EC 6, 7, 9) (SO 1) including its Isuzu Sales Operation (ISO) at Sunter.
(EC 6, 7, 9) (SO 1)
EC 6 : Policy, practices, and proportion of spending on locally-based EC 9 : Understanding and describing significant indirect economic
suppliers at significant locations of operation impacts.
EC 7 : Procedures for local hiring and proportion of senior management SO 1 : Nature, scope, and effectiveness of any programs and practices
hired from the local community at locations of significant that assess and manage the impacts of operations on communities.
operation.
Astra mendukung
program
Astra senantiasa menjalin hubungan baik dengan Astra continues to foster good relations with the pemerintah
pemerintah melalui pelaksanaan tanggung jawab government through consistent implementation di bidang
lingkungan.
secara konsisten sebagai warga korporasi yang of its responsibilities as a good corporate citizen.
baik. Salah satunya adalah kepatuhan terhadap An integral factor is fulfillment of the law and Astra supports
government
setiap Undang-Undang dan peraturan di bidang regulations on the environment, health and safety programs in
lingkungan hidup, kesehatan dan keselamatan applicable in Indonesia. Close cooperation is environmental
preservation.
kerja yang berlaku di Indonesia. Kerja sama yang also nurtured, both with the central and regional
erat juga kerap dibina, baik dengan pemerintah government in order to lend support to various
pusat maupun di tingkat daerah untuk menunjang government programs. (4.15)
berbagai program pemerintah. (4.15)
Selama ini, Grup Astra terutama yang berada To this day, the Astra Group, particularly
di wilayah Jakarta Utara selalu mendukung installations based in North Jakarta, consistently
pemerintah setempat dalam pemeliharaan support local government efforts for managing
lingkungan, terutama dalam peraihan penghargaan the environment, especially in winning the clean-
Adipura. Dukungan diwujudkan dengan city Adipura award. Such support is realized with
pengelolaan infrastruktur melalui Program Sunter infrastructure management initiatives through
4.13 : Memberships in associations (such as industry associations) and/or EC 8 : Development and impact of infrastructure investments and services
national/international advocacy organizations. provided primarily for public benefit through commercial, inkind, or
4.15 : Basis for identification and selection of stakeholders with whom to pro bono engagement.
engage. EN 18 : Initiatives to reduce greenhouse gas emissions and reductions
achieved.
Pada tahun 2010, upaya semakin ditingkatkan In 2010, efforts intensified to encourage
untuk mendorong kontribusi pada program contribution to government programs that provide
pemerintah yang bermanfaat bagi masyarakat benefits to the surrounding community. Working
sekitar. Bersama-sama dengan pemerintah DKI with the government of the city of Jakarta,
Jakarta, perusahaan-perusahaan di bawah payung companies under the Astra Group, including PT
Grup Astra termasuk PT Astra International Astra International Tbk., PT Astra Honda Motor, PT
Tbk., PT Astra Honda Motor, PT Toyota Motor Toyota Motor Manufacturing Indonesia, PT Federal
Manufacturing Indonesia, PT Federal International International Finance, PT Astra Daihatsu Motor,
Finance, PT Astra Daihatsu Motor, PT GS Battery PT GS Battery and Astra Honda Motor Foundation
dan Yayasan Astra Honda Motor membangun completed building a City Park on Yos Sudarso
Taman Kota di Jalan Yos Sudarso Jakarta Utara Boulevard, North Jakarta as a small contribution
sebagai upaya penanggulangan dampak to control global warming. The park was officially
pemanasan global. Taman tersebut diresmikan oleh opened by the Mayor of North Jakarta on June 9,
Walikota Jakarta Utara, pada tanggal 9 Juni 2010. 2010. (EN 18) (EC 8)
(EN 18) (EC 8)
pemerintah.
good relations with the
government.
Inisiatif lain di bidang pengelolaan lingkungan Another initiative in the field of environmental
adalah Save Our World, sebuah program emisi management is a free-emission program named
gratis yang diprakarsai oleh AstraWorld. Sebagai Save Our World that was initiated by AstraWorld.
anggota Asosiasi Pengusaha Indonesia (Apindo), As a member of the Indonesian Business
Astra juga berharap terus membuat kemajuan yang Association (Apindo), Astra also hopes to continue
berarti sebagai mitra pemerintah. (4.13) making significant progress as a partner to the
government. (4.13)
Dalam rangka menjalin komunikasi yang efektif In order to establish effective communication
dengan pemerintah untuk menjaga keselarasan with the government to maintain alignment of
misi bisnis dan sosial, Astra juga melakukan corporate and social objectives, Astra also sets up
kerja sama baik secara informal maupun formal cooperation both in informal and formal capacity
ke berbagai institusi pemerintah termasuk with government institutions, including the State
Kementerian Negara Lingkungan Hidup (KLH), Ministry of the Environment, the Coordinating
Kementerian Koordinator Bidang Kesejahteraan Minister of National Welfare, the Regional
Rakyat, Badan Pengelola Lingkungan Hidup Environmental Management Agency (BPLHD),
Daerah (BPLHD), Badan Standarisasi Nasional the National Standardization Agency (BSN) and
(BSN) dan Komite Akreditasi Nasional (KAN), serta the National Accreditation Committee (KAN),
mengikuti seminar-seminar yang diselenggarakan in addition to participating in seminars held by
oleh badan pemerintahan seperti Badan Nasional government agencies such as the National Disaster
Penanggulangan Bencana (BNPB). Management Agency (BNPB).
Atas kontribusinya, Astra telah mendapatkan For its contributions, Astra has received an award
penghargaan dari Menteri Koordinator Bidang from the Coordinating Minister for Social Welfare
Kesejahteraan Rakyat dalam ajang Gelar Karya in the event Exhibition of Work in Empowering the
Pemberdayaan Masyarakat (GKPM) sebagai CSR Community (GKPM) as CSR Best Practice for the
Best Practice for MDG’s dengan predikat Platinum MDG’s with predicate Platinum in the Category of
untuk Kategori Peningkatan Partisipasi Anak Usia Increasing Participation of School-Aged Children in
Sekolah pada Pendidikan Dasar 9 Tahun “Program 9-Years Basic Education for “Program Nurani Astra
Nurani Astra Untuk Aceh.” Untuk Aceh”.
Astra
mendapatkan
penghargaan
dari Menteri
Koordinator
Bidang
Kesejahteraan
Rakyat.
Astra receives
an award from
the Coordinating
Minister for Social
Welfare.
Analyst Gathering
sebagai
keterbukaan
informasi bagi
investor.
Pemegang saham adalah salah satu stakeholder Shareholders are one group of stakeholders of
paling penting bagi Perusahaan. Investasi para extreme importance to the Company. Investment
Analyst Gathering
for disclosure of pemegang saham merupakan sumber modal bagi by shareholders is a source of capital for the
information to Perusahaan yang memungkinkan tersedianya Company that provides funds for sustaining overall
investors.
dana bagi kelangsungan kegiatan operasional business operations. In keeping with the interests
bisnis yang dijalankan. Dalam rangka menjaga of protecting the shareholders’ investment,
kepentingan bersama dengan melindungi investasi close relationships are nurtured consistently
para pemegang saham, hubungan yang erat with shareholders. Astra is also aware of its
senantiasa dijaga dan dijalin dengan pemegang obligations to all shareholders to progressively and
saham. Astra juga menyadari kewajibannya continuously implement the principles of disclosure
kepada seluruh Pemegang Saham untuk secara and transparency in all efforts to disseminate
progresif dan terus menerus menyelenggarakan information about the conditions of the Company
prinsip keterbukaan dan transparansi dalam segala and other developments within the Company.
upaya penyebaran informasi mengenai kondisi (4.15)
Perusahaan serta setiap perkembangan yang terjadi
di lingkungan Perusahaan. (4.15)
4.15 : Basis for identification and selection of stakeholders with whom to engage.
Astra juga mendorong kegiatan komunikasi Astra also encourages communication with
dengan para pemegang saham yang diwujudkan shareholders which is realized through regular
melalui pertemuan berkala, baik formal maupun meetings, both in formal as well as informal
informal. Agenda yang secara regular dan utama settings. An agenda that is held regularly and
dilaksanakan adalah Rapat Umum Pemegang principally is the General Meeting of Shareholders,
Saham dimana seluruh pemegang saham diundang wherein all shareholders are invited and
dan berkesempatan mendapatkan laporan kinerja provided the opportunity to be given a report
Perusahaan oleh manajemen serta menyetujui on management performance directly by the
kegiatan-kegiatan strategis lainnya yang diusulkan management team and to approve other strategic
oleh pihak manajemen, termasuk aksi korporasi, activities proposed by management, including
keputusan investasi yang signifikan serta corporate actions, significant investment decisions
pembagian dividen. (4.4) and dividend distribution. (4.4)
Astra juga melakukan pembayaran dividen Astra also declares annual dividend payments as its
setiap tahunnya yang merupakan wujud commitment to realize growth of the investment
realisasi peningkatan investasi pemegang saham made by Company shareholders. The amount of
pada Perusahaan. Jumlah dividen ditentukan a dividend is determined based on the Company’s
berdasarkan tingkat profitabilitas, tingkat profitability, financial soundness and dividend
kesehatan keuangan Perusahaan dan kebijakan policies in force, to be distributed in proportion to
dividen yang berlaku dan dibagikan sesuai dengan shares owned by each shareholder.
porsi kepemilikan saham oleh masing-masing
pemegang saham.
Pengelolaan LK3 berlandaskan AGC masih EHS management based on AGC takes reference
mengacu pada empat pilar, pemenuhan critical to four pillars, as well as fulfillment of critical points
point, dan pemenuhan legal compliance. Keempat and legal compliance. These four pillars consist
pilar tersebut adalah strategi perusahaan (Green of corporate strategies (Green Strategy); safe,
Strategy), proses bisnis yang aman, nyaman, dan comfortable and clean business processes (Green
bersih (Green Process), pengembangan produk Process); development of environmentally friendly
yang ramah lingkungan (Green Product), serta products (Green Product), and human resource
pengembangan sumber daya manusia (Green development (Green Employee). With focus on
861
871
896
554
446
425
307
455
AGC Diaudit AGC Audited
441
AGC Tidak Diaudit AGC Unaudited
Company/Branch/Site Perusahaan/Cabang/Situs
200
8
200
9
201
0
Employee). Dengan mengacu pada pilar-pilar these pillars, the output will ultimately be products
tersebut, akan terwujud produk dan ataupun jasa and or services whose entire lifecycle pays respect
yang seluruh daur hidupnya memperhatikan aspek to environmental, health and safety aspects.
lingkungan, keselamatan, dan kesehatan kerja.
Kriteria yang diterapkan untuk asesmen 2010 adalah The criteria applied for 2010 assessments were
kriteria terbaru yang telah direvisi di tahun 2009. Hal most recently revised in 2009, including significant
ini terkait dengan perubahan yang signifikan dari changes in the environmental aspects by inclusion
segi Lingkungan dengan memasukkan critical point of PROPER critical points, and also emphasizing
PROPER, dan juga mengedepankan aspek penting important OHS aspects. With the addition of these
dari K3 yang tercermin dalam critical point safety. aspects, EHS management within the Astra Group
Dengan ditambahkannya aspek-aspek tersebut, is more comprehensive and in accordance with
diharapkan pengelolaan LK3 di Grup Astra akan regulations. (4.12)
lebih komprehensif sesuai dengan perkembangan
isu dan peraturan yang terkait. (4.12)
Sepanjang tahun 2010, asesmen dilakukan pada During 2010, assessment was performed on 455
455 instalasi dari 896 instalasi Grup Astra, atau installations from 896 installations within the Astra
meningkat 2 % dari total instalasi yang diaudit Group, an increase of 2% from the number of
tahun 2009. Dari proses asemen, dapat petakan installations audited in 2009. From the assessment
bahwa 67 instalasi berhasil meraih peringkat emas, results, the mapping provided 67 installations
231 instalasi meraih peringkat hijau, 104 instalasi receiving gold, 231 installations ranked as green,
biru, 19 instalasi merah, dan 34 instalasi ada di 104 installations categorized as blue, 19 installations
peringkat hitam. as red and 34 installations placed in the black.
Penyebab peringkat merah dan hitam untuk kriteria The reasons for red and black ratings arise from the
baru lebih bervariasi, dikarenakan pada critical point new criteria which are more variable. In the case of
Lingkungan, apabila tidak memenuhi peraturan environmental critical points, non-compliance with
mengenai limbah, akan langsung dijatuhkan ke regulations on waste would render an automatic
status merah. Sebagai contoh adalah pemenuhan drop for the assessed unit into the red status.
terhadap baku mutu kualitas limbah cair maupun Some examples include fulfillment of standards on
emisi udara, serta pemantauan dan pengukuran quality of liquid waste and gas emissions, as well as
sesuai dengan dokumen AMDAL/UKL-UPL. monitoring and measuring conditions as stipulated
in AMDAL / UKL-UPL documents.
Grafik Graph 23
Pencapaian Astra Group AGC 2010
Astra Group’s AGC Achievements 2010
455
446
15%
231
307
213
7% 51%
133
4%
75
56
67
110
104
90
23%
Em
a
Gold s Hij
Gre au
32
18
en
19
Bir
Blu u
34
10
16
e Me
r
Redah
Hita
Blac m
k
Jum
Totalah Emas Hijau Biru Merah Hitam
2008 2009 2010 l Green Blue Red Black
Gold
Terkait aspek K3, beberapa hal yang terkait ijin alat With respect to OHS issues, a number of conditions
dan pemeriksaan berkala yang dulunya masuk di on equipment permits and periodic inspection
item legal compliance sudah dimasukkan ke dalam which used to be considered as legal compliance
critical point safety, sehingga jika tidak melakukan items were moved under safety critical points.
pemeriksaan dan ijin alat alat terkait K3 bisa Thereby, failure to satisfy inspections and permits
menjadikan status merah. Alat-alat yang beraspek related to OHS can result in an immediate red
K3 dalam kriteria ini seperti bejana tekan, penyalur status. Equipment which raises health and safety
petir, alarm kebakaran serta pemenuhan terhadap concerns includes pressure vessels, lightning rods,
alat proteksi kebakaran yaitu Alat Pemadam Api fire alarms and fire protection equipment such as
Ringan dan Hidran. Selain itu, yang paling penting fire extinguishers and hydrants. In addition, the
adalah perhitungan tingkat kecelakaan yang most important item is the calculation of accident
tergambar dalam Loss Time Injury/Frequency Rate rates as reflected in Loss Time Injury/Frequency Rate
(LTI/FR) dan Severity Rate (SR) yang disesuaikan (LTI/FR) and Severity Rate (SR).
dengan jumlah karyawan yang bekerja di instalasi
tersebut.
Grafik Graph 24
Program Asesmen AFC Grup Astra
Astra Group’s AFC Assessment Program
861 871
896
92
14
89 Bint
a
200 5 St ng 5
136 ar Bint
18
8 a
4 St ng 4
ar Bint
200 a
13
9 168 3 St ng 3
ar
5
Bint
a
2 St ng 2
1
201 ar
0
0 Bint
1
a
1 St ng 1
ar
AFC Diaudit AFC Tidak Diaudit Company/Branch/Site
AFC Audited AFC Unaudited Perusahaan/Cabang/Situs 2008 2009 2010
23%
55%
14%
8%
Sepanjang tahun 2010, asesmen AFC dilakukan During the year 2010, AFC assessment was
pada 168 instalasi dari 896 instalasi Grup Astra, performed on 168 of 896 Astra Group installations,
atau meningkat 23 % dari total instalasi yang diases an increase of 23% from those assessed in 2009.
tahun 2009. Dari proses asemen, dapat dipetakan From the assessment process, it can be seen that
bahwa 24 instalasi berhasil meraih peringkat bintang 24 installations achieved five star ratings, 38
lima, 38 instalasi meraih peringkat bintang empat, installations were ranked four stars, 92 installations
92 instalasi bintang tiga, 13 instalasi bintang dua, obtained three stars, 13 installations with two stars
dan 1 instalasi ada di peringkat bintang satu. and 1 installation in the one-star group.
Dari prosentasi pencapaian, 92% perusahaan Grup From the measured results, 92% are rated 3 star
Astra berada pada posisi bintang 3 ke atas, sesuai and above in accordance to the targets outlined in
dengan target yang dicanangkan pada corporate the corporate policy for 2010.
policy 2010.
Mengacu pada corporate policy 2010, program CSR Referring to the corporate policy of 2010, CSR
yang dijalankan pada tahun 2010 diharapkan lebih programs carried out during 2010 were expected
menekankan pada program Income Generating to place greater emphasis on Income Generating
Activities (IGA), program pendidikan dan sinergi Activities (IGA), education and program synergy
program melalui Astra Employee Volunteer Program. through the Astra Employee Volunteer Program.
Pada implementasinya, program yang dijalankan
grup Astra telah sesuai dengan kategori tersebut.
PROPER
PT Astra Agro Lestari Tbk (1-7) :
ISO 14001
1 PT United Tractors Tbk HO-PPI Cakung LLOYD Certified
OHSAS 18001
1 PT United Tractors Tbk HO-PPI Cakung LLOYD Certified
2 PT PAM Lyonnaise Jaya (PALYJA) Jakarta SGS Certified
Organisation Structure
DIC: Simon Collier Dixon Group Treasury Chief: Chan Kim Kooi
Corporate Information Systems &
Chief: Ganda Kusuma
Technology
Corporate Operations
DIC: Johnny Darmawan D. Toyota Sales Operation Chief Executive: Jodjana Jody
EIC: T. Johannes Loman Honda Sales Operation Chief Executive: Margono Tanuwijaya
Audit Committee
Astra Motor I
EIC: T. Johannes Loman T. Johannes Loman
Honda
Astra Motor II
DIC: Johnny Darmawan D. Johnny Darmawan D.
Toyota
Astra Motor IV
DIC: Johnny Darmawan D. Siswanto Prawiroatmodjo
Astra Component
Astra Resources
DIC: Widya Wiryawan Widya Wiryawan
Agribusiness
Astra System I
Lukito Dewandaya
Document & Information
Technology Services
Audit Committee
Prijono Sugiarto
Presiden Direktur
President Director
3.11 Significant changes from previous reporting periods in 4 4.14 List of stakeholder groups engaged by the organization. 3, 5
the scope, boundary, or measurement methods applied
4.15 Basis for identification and selection of stakeholders with 30, 48, 62, 69, 74,
in the report.
whom to engage. 78, 81
3.12 Table identifying the location of the Standard Disclosures 97
4.16 Approaches to stakeholder engagement, including 5
in the report.
frequency of engagement by type and by stakeholder
group.
EC 2 Financial implications and other risks and opportunities 52 EN 19 Emissions of ozone-depleting substances by weight. 52-54
for the organization’s activities due to climate change. EN 20 NO, SO, and other significant air emissions by type and -
EC 3 Coverage of the organization’s defined benefit plan 67 weight
obligations. EN 21 Total water discharge by quality and destination. 54
EC 4 Significant financial assistance received from government. EN 22 Total weight of waste by type and disposal method. 54
EC 5 Range of ratios of standard entry level wage compared to 65 EN 23 Total number and volume of significant spills. -
local minimum wage at significant locations of operation.
EN 24 Weight of transported, imported, exported, or treated 54
EC 6 Policy, practices, and proportion of spending on locally- 44, 77 waste deemed hazardous under the terms of the Basel
based suppliers at significant locations of operation. Convention Annex I, II, III, and VIII, and percentage of
EC 7 Procedures for local hiring and proportion of senior transported waste shipped internationally.
management hired from the local community at locations EN 25 Identity, size, protected status, and biodiversity value of -
of significant operation. water bodies and related habitats significantly affected
EC 8 Development and impact of infrastructure investments 32, 36-40, 79 by the reporting organization’s discharges of water and
and services provided primarily for public benefit through runoff .
commercial, inkind, or pro bono engagement. EN 26 Initiatives to mitigate environmental impacts of products 58
EC 9 Understanding and describing significant indirect 76-77 and services, and extent of impact mitigation.
economic impacts, including the extent of impacts. EN 27 Percentage of products sold and their packaging materials -
Environmental Performance Indicators that are reclaimed by category.
EN 1 Materials used by weight or volume. 50 EN 28 Monetary value of significant fines and total number -
of non-monetary sanctions for noncompliance with
EN 2 Percentage of materials used that are recycled input 55 environmental laws and regulations.
materials.
EN 29 Significant environmental impacts of transporting
EN 3 Direct energy consumption by primary energy source. 50-51 products and other goods and materials used for the
organization’s operations, and transporting members of
EN 4 Indirect energy consumption by primary source. 50-51 the workforce.
EN 5 Energy saved due to conservation and efficiency 49, 52, 53 EN 30 Total environmental protection expenditures and
improvements. investments by type.
EN 6 Initiatives to provide energy-efficient or renewable energy 52, 53, 70 Labour Indicators
based products and services, and reductions in energy
requirements as a result of these initiatives. LA 1 Total workforce by employment type, employment 67
contract, and region.
EN 7 Initiatives to reduce indirect energy consumption and 52-53
reductions achieved. LA 2 Total number and rate of employee turnover by age -
group, gender, and region.
EN 8 Total water withdrawal by source. 50-51
LA 3 Benefits provided to full-time employees that are not 67
EN 9 Water sources significantly affected by withdrawal of provided to temporary or part-time employees, by major
water. operations.
EN 10 Percentage and total volume of water recycled and 50-51 LA 4 Percentage of employees covered by collective bargaining 64
reused. agreements.
EN 11 Location and size of land owned, leased, managed in, or 55-57 LA 5 Minimum notice period(s) regarding operational changes,
adjacent to, protected areas and areas of high biodiversity including whether it is specified in collective agreements.
value outside protected areas.
LA 6 Percentage of total workforce represented in formal joint 64
EN 12 Description of significant impacts of activities, products, 55-57 management–worker health and safety committees that
and services on biodiversity in protected areas and areas help monitor and advise on occupational health and
of high biodiversity value outside protected areas. safety programs.
EN 13 Habitats protected or restored. 55-57 LA 7 Rates of injury, occupational diseases, lost days, and 60
EN 14 Strategies, current actions, and future plans for managing 55-57 absenteeism, and number of work related fatalities by
impacts on biodiversity. region.
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2010 Laporan Berkelanjutan
Sustainability Report
www.astra.co.id