Laporan Tahunan: Annual Report

The Reliable Partner
Laporan Tahunan 2014

Annual Report

Rendering Satisfaction To
The
Stakeholders
Strive to be the best, maintain good

cooperation and keep strong commitment

Laporan Tahunan 2014 Annual Report

Halaman
DAFTAR ISI Page Table of Contents

TENTANG PERSEROAN 3 About The Company

Sekilas tentang PKPK 5 PKPK in Brief
Visi, Misi dan Nilai 9 Vision – Mission – Values
Data Perusahaan 10 Corporate’s Data
Ikhtisar Keuangan 15 Financial Highlights
Informasi Saham 18 Share Information
Peristiwa Penting 2014 20 Significant Events of 2014
Sambutan Komisaris Utama 23 President Commissioner’s Message
Laporan Direktur Utama 25 Report from the President Director

ANALISIS & PEMBAHASAN 27 Management Analysis &
MANAJEMEN Discussions

Tinjauan Operasional 28 Operational Review
Analisis Kinerja Keuangan 32 Financial Performance Analysis
Prospek Usaha 2015 36 Business Prospect of 2015

TATA KELOLA PERUSAHAAN 37 Good Corporate Governance

Struktur Tata Kelola Perusahaan 38 Corporate Governance Structure
Rapat Umum Pemegang Saham 39 Shareholders General Meeting
Dewan Komisaris 41 Board of Commissioners
Direksi 42 Board of Directors
Komite Audit 44 Audit Committee
Audit Internal 46 Internal Audit
Auditor Independen 47 Independent Auditor
Sekretaris Perusahaan 47 Corporate Secretary
Kasus Hukum 48 Litigation
Transaksi Luar Biasa 48 Extraordinary Transaction
Akses Informasi dan Data 48 Information and Data Access
Laporan Keuangan Berkala 49 Periodic Financial Statement
Paparan Publik 49 Public Expose
Manajemen Risiko 50 Risk Management

PERNYATAAN TANGGUNG JAWAB 51 Statement of Responsibility of
ATAS LAPORAN TAHUNAN 2014 Annual Report 2014

LAPORAN KEUANGAN 2014 52 Financial Statement 2014

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About The Company

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PT. PERDANA KARYA PERKASA, Tbk.
KANTOR PUSAT HEAD OFFICE

GRAHA PERDANA
Jalan Sentosa 56 Samarinda
Tel : +62 541 743330
Fax : +62 541 738099

KANTOR PERWAKILAN BRANCH OFFICE
Jalan KH Hasyim Ashari
Roxy Mas C4 No.5 Jakarta
Tel : +62 21 6333113
Fax : +62 21 6333118

SITUS RESMI OFFICIAL WEBSITE
http://www.pkpk-‐tbk.co.id

ALAMAT EMAIL E-‐MAIL ADDRESS
corsec@pkpk-‐tbk.co.id

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PKPK in Brief

PT. Perdana Karya Perkasa, Tbk. (PKPK) PT. Perdana Karya Perkasa, Tbk
didirikan di Samarinda, Kalimantan Timur, (corporate) was established in Samarinda,
dengan nama PT. Perdana Karya Kaltim, East Kalimantan, as PT. Perdana Karya
berdasarkan Akta No. 17 tanggal 7 Kaltim, based on Deed No. 17 dated
Desember 1983 yang diubah dengan Akta December 7, 1983 as amended by Deed
No. 4 tanggal 2 November 1985, keduanya No. 4, November 2, 1985, both were
dibuat di hadapan Laden Mering, S.H., prepared before Provisional
Wakil Notaris Sementara di Samarinda. Representative Notary Laden Maering, SH
in Samarinda.
Anggaran Dasar Perseroan telah The Corporate Articles of Association has

mengalami beberapa kali perubahan been amended several times as follows:
sebagai berikut:
► Deed No. 62 dated June 30, 2006, by
► Akta No. 62 tanggal 30 Juni 2006 dari
Marina Soewana, SH, Notaris di Jakarta Notary Marina Soewana, SH in Jakarta,
tentang perubahan nama Perseroan concerning the changed of corporate
menjadi PT. Perdana Karya Perkasa. name to become PT Perdana Karya
Perkasa.
► Akta No. 46 tanggal 28 September 2006 ► Deed No. 46 dated September 28, 2006,
dari Marina Soewana, SH, Notaris di by Notary Marina Soewana, SH in
Jakarta, sehubungan dengan rencana Jakarta, in regards to corporate’s plans
Perseroan untuk melaksanakan to conduct the Initial Public Offering of
Penawaran Umum Perdana Saham, Shares, the changes of corporate status
tentang perubahan status menjadi to became public listed company,
perusahaan terbuka, perubahan nilai amendment of par value per share to
nominal per saham menjadi Rp. 200,-‐ IDR. 200,-‐ (two hundred rupiahs), as
(dua ratus Rupiah), serta peningkatan well as capital enhancement through
permodalan melalui pelaksanaan the exercise of an Initial Public Offering
Penawaran Umum Perdana Saham of Shares to the public.
kepada publik.
► Akta No. 25 tanggal 21 Mei 2007 dari ► Deed No. 25 dated May 21, 2007, by
Marina Soewana, SH, Notaris di Jakarta, Notary Marina Soewana, SH in Jakarta,
tentang peningkatan modal concerning the increase of the issued
ditempatkan dan disetor penuh capital and fully paid-‐up capital
masing-‐ masing sebesar

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2014
About the Company Pkpk in Brief Annual Report

Rp.5,000,000,000,-‐ (lima miliar Rupiah) respectively In the amount of IDR.

berasal dari penggunaan saldo laba 5,000,000,000,-‐ (five billion rupiahs),
usaha, dan Rp. 9,000,000,000,-‐ obtained from retained earnings, and
(sembilan miliar Rupiah) berasal dari IDR. 9,000,000,000,-‐ (nine billion
penggunaan sebagian saldo selisih rupiahs), obtained from part of the
revaluasi aset tetap tahun 2006. balance difference of fixed asset
Sehingga modal ditempatkan Perseroan revaluation in 2006. Thus, the issued
menjadi 475,000,000 (empat ratus capital became 475,000,000 (four
tujuh puluh lima juta) saham atau hundred and seventy five million)
sebesar nominal Rp. 95,000,000,000,-‐ shares or IDR. 95,000,000,000,-‐ (ninety
(sembilan puluh lima miliar Rupiah). five billion rupiahs) in nominal amount.
► Dalam rangka Penawaran Umum ► In Public Offering of Shares to the

Saham kepada masyarakat, anggaran public, the Corporate Articles of
dasar Perseroan telah diubah Association have been amended based
berdasarkan Akta Pernyataan on Deed of Statement of Meeting
Keputusan Rapat No. 46 tanggal 28 Decision No. 46 dated September 28,
September 2006 dibuat di hadapan 2006, drawn up by Notary Marina
Marina Soewana,S.H., Notaris di Soewana, SH in Jakarta. This decision
Jakarta. Keputusan ini telah mendapat has gotten approval from the Minister
Persetujuan dari Menteri Hukum dan of Law and Human Rights RI No. W7-‐
HAM RI No. W7-‐01276 HT.01.04-‐ 01276 HT.01.04-‐TH.2006 dated October
TH.2006 tanggal 4 Oktober 2006 dan 4, 2006 and its report has been
Laporannya telah diterima dan dicatat received and recorded by the Ministry
oleh Departemen Hukum dan Hak Asasi of Law and Human Rights RI No. W7-‐
Manusia RI No. W7-‐HT.01.04-‐1973 HT.01.04-‐1973 dated October 9, 2006,
tanggal 9 Oktober 2006, dan and published in the State Gazette RI
diumumkan dalam Berita Negara RI No. No. 13432/2006, additional of State
13432/2006, Tambahan Berita Negara Gazette RI No. 103/2006 dated
RI 103/2006 tanggal 26 Desember December 26, 2006.
2006.
► Sehubungan dengan penawaran umum ► In connection with the Initial Public

perdana saham, Perseroan telah Offering of Shares, the Corporate has
mengubah anggaran dasar berdasarkan amended its Articles of Association
Akta Pernyataan Keputusan Rapat based on Deed of Statement of Meeting
No.46 tanggal 28 September 2006, Decision No. 46 dated September 28,
dibuat di hadapan Marina Soewana 2006, drawn up by Notary Marina
S.H., Notaris di Jakarta yang berisikan Soewana SH, in Jakarta, which
persetujuan seluruh pemegang saham contained the approval of all
untuk mengubah status Perseroan shareholders to change corporate
menjadi Perseroan Terbuka, mengubah status to became a publicly listed
nilai nominal saham yang semula company, changing the nominal value
of shares from

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2014

Rp. 500,000,-‐ (lima ratus ribu Rupiah) IDR. 500,000,-‐ (five hundred thousand
per saham menjadi Rp. 200,-‐ (dua ratus rupiahs) per share to Rp. 200,-‐ (two
Rupiah) persaham, menyetujui hundred rupiahs) per share, approval of
penawaran umum kepada masyarakat the public offering through the Capital
melalui Pasar Modal (Go Public) Market (Go-‐Public) for maximum
sebanyak-‐banyaknya 125,000,000 125,000,000 (one hundred and twenty
(seratus dua puluh lima juta) saham five million) shares within the company
dalam Perseroan dengan harga at an offering price of IDR. 400,-‐ (four
penawaran Rp. 400,-‐ (empat ratus hundred rupiahs) per shares, and the
Rupiah) per saham, dan mendapatkan attainment of effective statement by
pernyataan efektif dengan surat BAPEPAM-‐LK letters No. S-‐3178/BL/
Bapepam-‐LK No. S-‐3178/BL/2007 2007 dated June 27, 2007.
tanggal 27 Juni 2007
► Deed No. 09 dated August 6, 2008, by
► Akta No. 09 tanggal 6 Agustus 2008 dari
Lia Chittawan Nanda Gunawan, SH, Notary Lia Cittawan Nanda Gunawan,
Notaris di Samarinda, tentang SH in Samarinda, concerning
penyesuaian seluruh anggaran dasar adjustment to the whole of Corporate
Perseroan terhadap UUPT. Articles of Association toward Company
Law.
Pada saat pertama didirikan, PKPK At the beginning of the establishment, the
menjalankan usaha di bidang jasa Corporate carried on business in the field
penyewaan alat berat dan jasa kontraktor services of heavy equipment rental and
penunjang minyak dan gas bumi. PKPK contractor supporting for oil and gas
memulai aktivitas di bidang pertambangan industries. The Corporate started its
batubara dan penyiapan lahan activity in the field of Coal Mining and
perkebunan sebagai pengembangan usaha Land Preparation for Plantation as a
sejak awal tahun 2000-‐an. business development since the early
2000s.
Pada akhir tahun 2006, PKPK mengakuisisi At the end of 2006, the Corporate
80% kepemilikan PT. Semoi Prima Lestari, acquired 80% ownership of PT. Semoi
sebuah perusahaan pertambangan Prima Lestari, a coal mining company that
batubara yang mempunyai area eksplorasi had coal exploration area covering 3,557
batubara seluas 3.557 ha, 1.250 ha ha, in which 1,250 ha has been upgraded
diantaranya telah ditingkatkan menjadi to become production operations area
area operasi produksi yang terletak di located in the district of Penajam Paser
wilayah Kabupaten Penajam Paser Utara, Utara, East Kalimantan.
Kalimantan Timur.
PKPK melaksanakan Penawaran Umum The Corporate conducted the Initial Public
Perdana Saham berdasarkan Surat Efektif Offering of Shares based on effective

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2014

dari Badan Pengawas Pasar Modal letter issued by the Capital Market
(Bapepam-‐LK) No. S-‐3176/BL/2007 Supervisory Agency (Bapepam-‐LK) No. S-‐
tertanggal 27 Juni 2007, meliputi 3176/BL/2007 dated June 27, 2007,
125,000,000 saham (20.83%). Kemudian, covering 125,000,000 shares (20.83%).
sejak 11 Juli 2007 PKPK mencatatkan Later, since July 11, 2007 the Corporate
saham-‐sahamnya di Bursa Efek Indonesia listed its shares on the Indonesia Stock
di Jakarta. PKPK tercatat sebagai Exchange in Jakarta. The Corporate listed
perusahaan terbuka sektor riil non as a real sector non-‐manufacturing public
pabrikan bidang pertambangan batubara. company on coal mining fields

Saat ini, Perseroan berdomisili di jalan Now, the Corporate domiciles at Jalan
Sentosa no. 56, Samarinda 75117, Sentosa No. 56, in Samarinda 75117, East
Kalimantan Timur, Indonesia. Kalimantan, Indonesia.

Jumlah karyawan Perseroan pada tanggal The numbers of the corporate’s employee
31 Desember 2014 adalah 94 orang. on December 31, 2014 are 94 employees.

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2014
About the Company Annual Report

PT. PERDANA KARYA PERKASA, Tbk.

Vision – Mission – Values

VISI VISION
Menjadi Perusahaan To be a Strong International
Internasional yang PERKASA Company

MISI MISSION
Memberi Kepuasan kepada To Render Satisfaction to the
Mitra Usaha Stakeholders

NILAI VALUES
Profesional P Professional
Efektif dan Efisien E Effective and Efficient
Reputasi Teruji R Good Reputation
Komitmen K Commitment
Akurat A Accurate
Santun dalam Bisnis S Good Business Manner
Aman A Secure

MOTO MOTTO
Mitra Setia Terpercaya The Reliable Partner

FILOSOFI PHILOSOPHY
Berusaha mencapai yang terbaik Strive to be the Best
Membina kerjasama yang baik Maintain Good Cooperation
antar karyawan Among Employees
Memegang teguh komitmen baik Keep Strong Commitment with
terhadap pelanggan dan mitra Customers and Stakeholders
kerja

9
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Corporate's Data

STRUKTUR ORGANISASI Organization Structure

Site Manager Surabaya membawahi proyek Santos Site Manager Surabaya supervises the project of
Energy Ltd pada lapangan Madura, Site Manager Santos Energy Ltd. at Madura field, Site Manager
Handil membawahi proyek Total E&P Indonesie Handil supervises the project ordinate of Total E &
pada lapangan Delta Mahakam, dan Site Manager P Indonesie at Delta-‐Mahakam field, and Site
Mutiara dan Muara Badak membawahi proyek Manager Mutiara and Muara Badak supervise the
Vico Indonesia dan Pupuk Kaltim di Kalimantan project oof Vico Indonesia and Pupuk Kaltim at
Timur. East Kalimantan field.

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2014
About the Company Corporate’s Data Annual Report

PROFIL DEWAN KOMISARIS Board of Commissioners Profile

HENDRY WIDYANTO
Komisaris Utama | President Comissioner
Warga Negara Indonesia, lahir tahun 1969, lulusan Fakultas
Tenik Industri Universitas Surabaya tahun 1993. Memulai
karir sebagai Manager Pemasaran PT. Tuah Himba Kaltim di
Samarinda (1986-‐2000), lalu menjadi anggota direksi PT.
Megah Perkasa Kaltim Motor Bumi di Samarinda (2003-‐
sekarang). Menjabat sebagai Komisaris Utama PT. Perdana
Karya Perkasa, Tbk. Sejak 28 September 2006.
Indonesian citizen, born in 1969, graduated from the Faculty of Industrial

Engineering, University of Surabaya in 1993. Starting his career as the Marketing
Manager of PT. Tuah Himba Kaltim in Samarinda (1986-‐2000), then becoming a
member of the Board of Directors of PT. Megah Perkasa Kaltim Motor Bumi in
Samarinda (2003-‐present). Serving as the President Commissioner of PT. Perdana
Karya Perkasa, Tbk. Since 28 September 2006 up to present.

TUKIDI
Komisaris | Commissioner
Warga Negara Indonesia, lahir tahun 1954, lulusan Sekolah
Menengah Teknologi tahun 1969. Memulai karir professional
sebagai Filter Foreman untuk Flour Continental Ltd di
IROS/OSCO NGL 900 Project, Pazaman, Iran (1976-‐1978),
kemudian sebagai Supervisor Fabrication & Erection Pipe
Spool/Steel Structure PT. H&H International untuk Total
Offshore Project di Handil (1978-‐1982). Bergabung dengan
PT. Perdana Karya Perkasa, Tbk. tahun 1983 sebagai Project Manager untuk proyek Vico
Indonesia, sebagai General Manager Operation sejak 1996, sebagai Direktur sejak tahun
2002 dan komisaris sejak 21 Juni 2012.
Indonesian citizen, born in 1954, graduated from High School of Technology in 1969.
Starting his professional career as the Filter Foreman for Flour Continental Ltd. in
IROS/OSCO NGL 900 Project, Pazaman, Iran (1976-‐1978), then as the Supervisor of
Fabrication & Erection Pipe Spool/Steel Structure in PT. H&H International for Total
Offshore Project in Handil (1978-‐1982). Joining PT. Perdana Karya Perkasa, Tbk. In
1983 as the Project Manager for Vico Indonesia's projects, then as the Operations
General Manager in 1996, as the Director in 2002, and the commissioner since June
21, 2012 up to present.

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2014

ISTIARDJO
Komisaris Independen | Independent Commissioner
Warga Negara Indonesia, lahir tahun 1942, lulusan Mining
Exploration Geographic/ITC Holland tahun 1979. Memulai
karir professional sebagai Kepala Seksi pada Direktorat
Jenderal Pertambangan Umum, Kementerian Pertambangan
dan Energi di Jakarta (1980-‐1989), lalu menjadi Sekretaris
Dewan Komisaris PT. Bukit Asam di Jakarta (1989-‐1990),
Kepala Bagian Penyusunan Program & Laporan Direktorat
Jenderal Pertambangan Umum, Kementerian Pertambangan
dan Energi di Jakarta (1990-‐1994), sebagai Kepala Dinas Pertambangan dan Energi
Provinsi Sumatera Barat di Padang (1994-‐1997), dan sebagai Kepala Dinas yang sama di
Kalimantan Timur di Samarinda (1997-‐2002). Menjabat sebagai Komisaris Independent
PT. Perdana Karya Perkasa, Tbk. sejak 28 September 2006.
Indonesian citizen, born in 1942, graduated from Mining Exploration

Geographic/ITC Holland in 1979. Starting his professional career as the
Section Head at Directorate General of General Mining, Ministry of Mines
and Energy in Jakarta (1980-‐1989), then as the Secretary of the Board of
Commissioners of PT. Bukit Asam in Jakarta (1989-‐1990), Department
Head of Programming & Reporting at Directorate General of General
Mining, Ministry of Mines and Energy in Jakarta (1990-‐1994), as Head of
Provincial Office of Mines and Energy in Padang, Province of West Sumatra
(1994-‐1997), and finally as Head of the same Provincial Office in
Samarinda, East Kalimantan (1997-‐2002). Serving as the Independent
Commissioner of PT. Perdana Karya Perkasa, Tbk. since 28 September
2006 up to the present.

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2014

PROFIL DEWAN DIREKSI Board of Directors Profile

SOERJADI SOEDARSONO
Direktur Utama | President Director
Warga Negara Indonesia kelahiran tahun 1945, lulusan Fakultas
Teknik Sipil, Universitas Brawijaya di Malang tahun 1974. Memulai
karir profesional sebagai staf perencanaan untuk Proyek Induk
Serbaguna Kali Brantas di Surabaya (1973-‐1976), kemudian sebagai
Manager Operasi PT. Jaliteng Tunggal untuk Proyek yang sama di
Surabaya (1976-‐1979), sebagai Direktur sekaligus pemilik CV. Surya
Abadi di Surabaya (1979-‐1983), sebelum akhirnya mendirikan PT.
Perdana Karya Perkasa, Tbk. tahun 1983 di Samarinda. Menjadi
Direktur Utama PT. Perdana Karya Perkasa, Tbk. sejak didirikan
tahun 1983 sampai sekarang.
Indonesian citizen born in 1945, graduated from the Faculty of Civil Engineering,
University of Brawijaya, Malang, in 1974. Starting his professional career as a
Planning Staff for Induk Serba Guna Project of Kali Brantas in Surabaya (1973-‐1976),
as the Operation Manager at PT. Jaliteng Tunggal for the same project in Surabaya
(1976-‐1979), then as the Director as well as the Owner of CV. Surya Abadi in Surabaya
(1979-‐1983), before finally established PT. Perdana Karya Perkasa, Tbk. in 1983 in
Samarinda. Serving as the President Director of PT. Perdana Karya Perkasa, Tbk.
since it was established in 1983 up to present.

UNTUNG HARYONO
Direktur | Director
Warga Negara Indonesia kelahiran tahun 1980, lulusan Magister
Manajemen dari Universitas Mulawarman di Samarinda tahun 2011.
Memulai karir profesional sebagai Supervisor di CV. Diptana Jaya
Pertiwi Malang (2004-‐2008), selanjutnya sebagai Project Manager
untuk proyek pembangunan hotel PT. Royal Victoria Hotel di
Sangatta (2008-‐2009), selanjutnya bergabung dengan PT. Perdana
Karya Perkasa, Tbk. sebagai Project Control dan diangkat menjadi
Direktur sejak 10 November 2009 sampai sekarang.
Indonesian citizen, born in 1980, graduated as a Master of Management from

University of Mulawarman in Samarinda in 2011. Starting his professional career as a
Supervisor at the CV. Diptana Jaya Pertiwi Malang (2004-‐2008), then as the Project
Manager for the construction of hotel PT. Royal Victoria Hotel in Sengata (2008-‐
2009), and later joining PT. Perdana Karya Perkasa, Tbk. as Project Control and being
appointed as the Director since November 10, 2009 up to the present.

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2014

PROFIL KOMITE AUDIT Audit Committee Profile

ISTIARDJO
Komisaris Independen | Independent Comissioner
Ketua Komite Audit | Chief of Audit Committee

Informasi mengenai Bpk. Istiardjo telah diungkapkan pada bagian
Dewan Komisaris PKPK dari Laporan Tahunan ini.
The information about Mr. Istiardjo has been informed on the section
of Corporate Board Commissioners of this Annual Report.

SUMARMO, MM
Anggota Komite Audit | Audit Committee Member
Warga Negara Indonesia, kelahiran tahun 1948, lulusan Magister
Manajemen tahun 2003, memiliki karir panjang di bidang perhotelan
sebagai Kepala Akuntan, Internal Audit, hingga General Manager pada
berbagai perusahaan perhotelan nasional. Sejak tahun 2005 hingga
saat ini menjabat sebagai Corporate Finance PT. Grand Victoria
International Hotel (Samarinda). Diangkat sebagai anggota Komite
Audit PKPK sejak 8 Januari 2008.
Indonesian citizen, born in 1948, graduated as a Master of Management in 2003,
has a long career in hospitality fields as the Chief Accountant, Internal Audit, and
as the General Manager in various national hospitality companies. Since 2005
until now, being appointed as the Corporate Finance PT. Grand Victoria Hotel
(Samarinda). Serving as the member of Corporate Audit Committee since
January 8, 2008.

HERI KURNIAWAN
Anggota Komite Audit | Audit Committee Member
Warga Negara Indonesia, kelahiran tahun 1976, lulusan
Sekolah Tinggi Ilmu Ekonomi, Malang tahun 2001, memiliki
karir sebagai asisten Chief Accountant, Internal Auditor,
Finance Controller di berbagai perusahaan. Bergabung
sebagai anggota Komite Audit PKPK sejak 1 Desember 2014.
Indonesian citizen, born in 1976, graduated from the School College of Economics
in Malang in 2001, has a career as the Assistant of Chief Accountant, Internal
Auditor, and Finance Controller at various companies. Joining as the member of
the Corporate Audit Committee since December 1, 2014 up to the present.

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Financial Highlights

LABA RUGI KOMPREHENSIF Comprehensive Statement of Income
(dalam jutaan Rupiah, kecuali dinyatakan lain) In Million Rupiahs (unless otherwise stated)
Deskripsi | Description 2010 2011 2012 2013 2014
Pendapatan Usaha | Revenue 290,440 389,723 294,488 202,625 76,405
Beban Pokok Pendapatan | Cost of Revenue 222,954 332,676 251,813 164,842 81,642
Laba (Rugi) Kotor | Gross Margin 67,486 57,047 42,675 37,783 (5,237)
Beban Usaha | Operating Expense 35,174 25,839 23,699 21,813 14,666
Laba Usaha | Operating Income 32,312 31,208 18,976 15,970 (19,903)

Pendapatan (Beban) Lain-‐lain |
(54,328) (4,217) (8,986) 285 (2,171)
Other Incomes (Expense)
Pendapatan sebelum Bunga & Pajak | (22,016) 26,991 9,990 16,255 (22,074)
Earnings Before Interest & Tax (EBIT)
Beban Bunga | Interest Expense 18,537 25,876 29,772 22,959 16,025
Pajak | Tax Expense 18,129 (7,400) 10,717 7,038 9,668
Laba (Rugi) Bersih | Net Profit (Loss) (22,424) (6,285) (9,065) 334 (28,431)
Pendapatan Komprehensif Lainnnya |
-‐ -‐ -‐ -‐ -‐
Other Comprehensive Income
Laba (Rugi) Komprehesif |
(22,424) (6,285) (9,065) 334 (28,431)
Comprehensive Income
Laba Bersih per Saham Dasar |
(42) (12) (16) 1 (53)
Earnings per Share (in Rupiahs)

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2014
About the Company Financial Highlights Annual Report

POSISI KEUANGAN KONSOLIDASIAN Consolidated Financial Position
(dalam jutaan Rupiah) In Million Rupiahs
Deskripsi | Description 2010 2011 2012 2013 2014
ASET | Assets

Aset Lancar | Current Assets 222,585 263,946 263,103 256,689 187,189
Aset Tidak Lancar | Non-‐Current Assets 209,345 190,128 133,277 104,859 116,066
JUMLAH ASET | Total Assets 431,930 454,074 396,380 361,548 303,255

LIABILITAS | Liability

Liabilitas Jangka Pendek |
153,689 216,901 201,242 176,353 155,931
Short-‐term Liability
Liabilitas Jangka Panjang |
88,163 53,284 20,313 10,037 589
Long-‐term Liability
Jumlah Liabilitas | Total Liability 241,852 270,185 221,555 186,390 156,520

EKUITAS | Equity

Modal Saham | Capital in Share 120,000 120,000 120,000 120,000 120,000
Tambahan Modal Disetor | Agio 19,972 19,972 19,972 19,972 19,972

Modal Saham Diperoleh Kembali | Treasury
(26,009) (26,009) (26,009) (26,009) (26,009)
Stocks
Saldo Laba | Retained Earnings 76,130 69,927 60,866 61,203 32,772
190,093 183,890 174,829 175,166 146,735

Kepentingan Non Pengendali |
(15) (1) (4) (8) -‐
Non-‐Controlling Interest
Jumlah Modal | Total Capital 190,078 183,889 174,825 175,158 146,735
JUMLAH LIABILITAS & MODAL |
431,930 454,074 396,380 361,548 303,255
Total Liability & Capital

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2014
About the Company Financial Highlights Annual Report

RASIO-‐RASIO KEUANGAN Financial Ratio
Margin Laba Kotor |

23.24% 14.64% 14.49% 18.65% -‐6.85%
Gross Profit Margin
Margin Laba Usaha |
11.13% 8.01% 6.44% 7.88% -‐26.05%
Operating Profit Margin
Margin Laba Bersih |
-‐7.72% -‐1.61% -‐3.08% 0.16% -‐37.21%
Net Profit Margin
Imbal Hasil Aset |
-‐5.19% -‐1.38% -‐2.29% 0.09% -‐9.38%
Return on Assets
Imbal Hasil Ekuitas |
-‐11.80% -‐3.42% -‐5.19% 0.19% -‐19.38%
Return on Equity
Rasio Lancar |
144.83% 121.69% 130.74% 145.55% 120.05%
Current Ratio
Rasio Pinjaman Terhadap Aset |
55.99% 59.50% 55.89% 51.55% 51.61%
Loan to Assets Ratio
Rasio Pinjaman Terhadap Ekuitas |
127.24% 146.93% 126.73% 106.41% 106.67%
Debt to Equity Ratio

halaman 17 page


Share Information

Soerjadi Soedarsono & Kel.

45.98%
54.02%
Publik

Pemegang Saham | Shareholders Volume Nominal %
Modal Dasar | Authorized Capital 1,500,000,000 300,000,000,000

Modal Ditempatkan | Issued Capital

Soerjadi Soedarsono & Kel. | Family 291,349,472 58,269,894,400 54.02%
Publik | Public 248,019,028 49,603,805,600 45.98%
Jumlah Saham Beredar |
539,368,500 107,873,700,000 100.00%
Outstanding Share
Treasury | Treasury 60,631,500 12,126,300,000 10.11%
600,000,000 120,000,000,000

Portepel | Portfolio 900,000,000 180,000,000,000

Tahun 2008-‐2009 PKPK membeli kembali In 2008-‐2009 the Corporate has bought back
saham berdasarkan peraturan XI.B.3 sebanyak the floating shares under XI.B.3 regulation as
60,631,500 saham (10,11%) dengan harga many as 60,631,500 shares (10,11%) with
perolehan Rp. 26,009,555,250,-‐. Saham acquisition cost IDR. 26,009,555,250,-‐ The
diperoleh kembali disimpan sebagai saham buy back shares are classified as treasury
treasury, dan harga perolehannya merupakan stocks and the buying cost constitute
pengurangan ekuitas tercatat. Kepemilikan deduction to equity. The Ownership of
Pemegang Saham diatas 5% sampai dengan Shareholders above 5% untill December 31,
31 Desember 2014 adalah sebagai berikut. 2014 is as follows.
Pemegang Saham Jumlah Saham yang Dimiliki | Persentase

Shareholders Number of Share Percentage
Soerjadi Soedarsono 215,710,148 39.99%
Fanny Listiawati 75,639,324 14.02%

halaman 18 page

2014
About the Company Share Information Annual Report

PERGERAKAN HARGA SAHAM PERSEROAN
TAHUN 2014 Shares Price Movement 2014

HARGA SAHAM DAN VOLUME PERDAGANGAN Share Price and Trading Volume
PER TRIWULAN per Quarter
TAHUN 2013 – 2014 2013 – 2014

350
300
250
Highest Price
200
150 Lowest Price
100 Closing Price
50
-‐
Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4

Date High Low Close Volume

Q1 2013 290 195 260 14,053,500
Q2 2013 250 160 178 4,919,700
Q3 2013 192 115 140 2,124,700
Q4 2013 153 83 86 5,626,300

Q1 2014 105 82 86 3,647,900
Q2 2014 89 69 71 1,959,100
Q3 2014 86 68 70 1,508,500
Q4 2014 91 60 88 2,927,300

halaman 19 page

2014
About the Company Significant Events of 2014 Annual Report

Significant Events of 2014

20 Juni 2014 June 20, 2014
Perseroan menyelenggarakan Rapat The Corporate held an Annual General

Umum Pemegang Saham (RUPS) Tahunan Meeting of Shareholders 2013 at The
2013 bertempat di The Dharmawangsa Dharmawangsa Hotel in Jakarta, with the
Hotel Jakarta, dengan keputusan sebagai following decisions:
berikut:
1. Menerima dan menyetujui 1. To accept and approve the
pertanggung jawaban Direksi dan accountability of the Directors and
Dewan Komisaris Perseroan atas Board of Commissioners upon the
pencapaian usaha Perseroan tahun achievement of corporate business in
2013. 2013.
2. Menyetujui Perseroan tidak 2. To approve that the Corporate did not
membagikan deviden atas keuntungan pay out dividends upon corporate
usaha Perseroan tahun 2013. business profits in 2013.
3. Menarik kembali usulan perubahan 3. To withdraw the proposed changes to
susunan pengurus Perseroan, the corporate management structure,
sehingga tidak dilakukan pembahasan. so it is not discussed.
4. Menyetujui pemberian kuasa kepada 4. To approve the authorization grant to
Direksi Perseroan untuk menunjuk the Board of Directors to appoint the
Auditor Independen Perseroan tahun Independent Auditors for the financial
buku 2014 berikut menetapkan year 2014 as well as establish their
honorariumnya. honorarium.

halaman 20 page

2014

30 Juni 2014 June 30, 2014
Perseroan telah menjual kepemilikan The Corporate has sold share ownership
saham atas entitas anak dengan nilai upon subsidiary entity with divestment
transaksi divestasi kepemilikan saham transaction value of corporate share
Perseroan senilai Rp. 18,750,000,-‐ per ownership in the amount of IDR.
saham, atau total sebesar 18,750,000,-‐ per share, or total amount of
Rp.6,000,000,000 (enam miliar Rupiah), IDR. 6,000,000,000,-‐ (six billion rupiahs),
berdasarkan laporan penilaian oleh KJPP based on reported assessment by KJPP
Budi, Edy, Saptono dan Rekan Budi, Edy, Saptono and Partners No.
No.108/Best-‐Bs/lap.SV/VI/2014 tanggal 17 108/Best-‐Bs/lap.SV/VI/2014 dated June
Juni 2014. Transaksi divestasi kepemilikan 17, 2014. The transaction of corporate
Perseroan atas entitas anak merupakan ownership divestment upon subsidiary
transaksi afiliasi sehubungan dengan para entity constitutes affiliation transaction
pembeli saham merupakan keluarga since the share buyers are the family of
pemegang saham minoritas entitas anak, minority shareholders in subsidiary entity,
dan telah memperoleh opini kewajaran and has obtained a fairness opinion based
berdasarkan laporan penilai independen on the same independent appraiser report
yang sama berdasarkan laporan No upon the report No. 110/Best-‐
110/Best-‐Bs/lap.FO/VI/2014 tanggal 28 Bs/lap.FO/VI/2014 dated June 28, 2014.
Juni 2014.

15 Oktober 2014 October 15, 2014
Perseroan menyelenggarakan RUPSLB The Corporate held Extraordinary General

2014 dengan hasil keputusan yang Meeting of Shareholders (RUPSLB) 2014
tertuang dalam akta no. 07 tanggal 15 with the decision as contained in Deed
Oktober 2014 oleh Lia Cittawan Nanda No. 07 dated October 15, 2014 by Notary
Gunawan, SH., Notaris di Samarinda, Lia Cittawan Nanda Gunawan, SH in
sebagai berikut : Samarinda, as follows:
Menyetujui pemberhentian Bp. Doso To approve the dismissal of Mr. Doso

Tjahyono Pribadi sebagai Direktur Tjahjono Pribadi as Corporate Director,
Perseroan, dan perubahan susunan and the amendment of Corporate
pengurus Perseroan untuk masa bakti Management Structure for the period
sampai tahun 2015 menjadi sebagai until 2015 as follows:
berikut:

halaman 21 page

2014

DEWAN KOMISARIS | BOARD OF COMMISSIONERS

Komisaris Utama | President Commissioner : HENDRY WIDYANTO
Komisaris | Commissioner : TUKIDI
Komisaris Independen | Independent Commissioner : ISTIARDJO

DIREKSI | BOARD OF DIRECTORS
Direktur Utama | President Director : SOERJADI SOEDARSONO
Direktur | Director : UNTUNG HARYONO

29 Desember 2014 29 Desember 2014
Perseroan menyelenggarakan Paparan The Corporate held an Annual Public

Publik Tahunan bertempat di Hotel Glassio Expose at Hotel Glassio Roxy, Jl. Biak no.
Roxy, Jalan Biak no. 54 Jakarta 54 Jakarta.

halaman 22 page

2014

SAMBUTAN KOMISARIS UTAMA President Commissioner’s Message

Pemegang Saham yang Dear Shareholders,
Terhormat,
Tahun 2014 merupakan 2014 was a year full of challenges for PT.
tahun yang penuh Perdana Karya Perkasa, Tbk. The decline
tantangan bagi PT. in operating performance compared to
Perdana Karya Perkasa, previous years, caused the Corporate
Tbk. Penurunan kinerja operasi dibanding underwent losses. The Boards of
tahun-‐tahun sebelumnya, menyebabkan Commissioners fully supports the
Perseoran mengalami kerugian. Dewan management's efforts to conduct
Komisaris mendukung sepenuhnya usaha improvements in corporate business
manajemen untuk melakukan operating performance, so that it can
pembenahan dalam kinerja operasi bisnis increase the Corporate profitability
Perseroan, sehingga dapat meningkatkan prospects in the future.
prospek Perseroan di masa yang akan
datang.
Pertumbuhan ekonomi Indonesia tahun The economic growth of Indonesia in 2015
2015 diperkirakan sekitar 5,2-‐5,6% dan is estimated around 5.2 to 5.6% and the
tingkat bunga untuk konstruksi masih interest rate level for construction is still
sekitar 8-‐10%, tentunya masih dalam around 8-‐10%; certainly it is still an
situasi yang kurang mendukung dunia unsupportive situations for construction
konstruksi di Indonesia. business in Indonesia.
Kebijakan pemerintah yang akan The Government's policies that will give
mengutamakan sektor infrastruktur cukup priority to infrastructure sector is quite
menggembirakan dengan harapan encouraging with the expectation that the
Perseroan dapat memanfaatkan peluang Corporate can take advantage of
tersebut sebaik mungkin guna opportunities as possible in order to
meningkatkan kinerja perusahaan di tahun improve the Corporate performance in
2015 ini. Di samping itu, upaya 2015. In addition, the Government's
pemerintah meningkatkan dan efforts to improve and streamline the oil
mengefektifkan sektor migas juga menjadi and gas sector also becomes special
peluang dan tantangan tersendiri bagi opportunities and challenges for the
Perseroan. Corporate.

halaman 23 page

2014

Dengan mempertajam strategi Perseroan By enhancing the strategy of the
melalui jeli dalam memilih proyek-‐proyek Corporate through being conscientious in
yang benar-‐benar sesuai dengan choosing the projects that really fit to the
kompetensi inti Perseroan, tentunya Corporate core competences, surely the
Perseroan akan mempunyai daya saing Corporate will have a worth
yang cukup baik dalam menapaki tahun competitiveness in facing the years of
masyarakat ekonomi ASEAN 2015. ASEAN economic community 2015.
Dewan Komisaris juga mengucapkan The Board of Commissioners would also

terima kasih kepada Direksi, para like to thank to the Board of Directors,
pemegang saham dan pemangku Shareholders and Stakeholders for all
kepentingan atas kontribusi yang sudah contributions that have been given for the
diberikan untuk kemajuan Perseroan. advancement of the Corporate.

Samarinda, 29 April 2015 Samarinda, April 29, 2015

HENDRY WIDYANTO
Komisaris Utama President Commissioner

halaman 24 page

2014

LAPORAN DIREKTUR UTAMA Report from the President Director

Pemegang Saham yang Dear Shareholders,
Terhormat,
Perubahan kepemimpinan The national leadership changes and

nasional dan tahun politik political year have passed and the new
telah berlalu dan government has planned development
Pemerintahan yang baru telah priority on the infrastructure sector. It is
mencanangkan prioritas pembangunan estimated that in the business world,
pada sektor infrastruktur. Diperkirakan especially construction fileds as the
dunia usaha khususnya konstruksi sebagai support of the infrastructure sector will be
penopang sektor infrastruktur dapat able to grow and give bright hope in 2015
berkembang dan memberikan harapan and the years ahead.
yang cerah di tahun 2015 dan tahun-‐tahun
kedepan.
Sepanjang tahun 2014, PT. Perdana Karya Throughout 2014, PT. Perdana Karya
Perkasa, Tbk. mengalami penurunan Perkasa, Tbk. underwent revenue
pendapatan sebesar 62% dibanding tahun decrease by 62 % compare to the previous
sebelumnya, yang disebabkan year, which is caused by delays in the
tertundanya pelaksanaan beberapa execution of several construction projects.
proyek konstruksi. Kerugian yang dialami The Corporate losses in 2014 have pushed
Perseroan di tahun 2014 memacu kami us up to work better in improving business
untuk bekerja lebih baik lagi dalam performance and operation cost
meningkatkan kinerja bisnis dan efisiensi efficiency. In 2014, the Corporate
biaya operasi. Pada tahun 2014, obtained several new contracts in the
Perseroan memperoleh kontrak baru amount of IDR. 70,93 billion.
sebesar Rp. 70,93 miliar.
Untuk tahun 2015 ini, Perseroan The Corporate set targets in 2015 to
menetapkan target perolehan kontrak obtain new contracts in the amount of
baru sebesar Rp. 450 miliar, dengan IDR. 450 billion, with the construction
sektor infrastruktur konstruksi penunjang infrastructure sector that supports oil and
industri migas tetap menjadi andalan, gas industry as the mainstay, as well as
disamping sektor lainnya seperti another sectors such as the heavy
persewaan alat berat. equipment rentals.

halaman 25 page

2014

Kami mengucapkan terima kasih kepada We would like to thank to the Board of
Dewan Komisaris, mitra bisnis, seluruh Commissioners, business partners,
karyawan dan pemangku kepentingan employees and stakeholders for all the
atas kontribusi yang diberikan. Kami tetap contributions. We keep expecting the
mengharapkan dukungan dari semua support from all parties so the Corporate
pihak agar Perseroan dapat mencapai will be able to achieve better performance
kinerja yang lebih baik di tahun 2015 dan in 2015 and in the future.
di masa yang akan datang.
Samarinda, 29 April 2015. Samarinda, April 29, 2015

SOERJADI SOEDARSONO
Direktur Utama President Director

halaman 26 page


Management Analysis & Discussions

halaman 27 page


Operational Review

PERTAMBANGAN BATUBARA Coal Mining

Pelemahan ekonomi global Global economic downturn causes the
mengakibatkan bisnis pertambangan coal mining business decreased since 2012
batubara mengalami penurunan sejak until today. Economic downturn that
tahun 2012 sampai saat ini. Pelemahan occurred in China due to the impact of
ekonomi yang terjadi di Tiongkok akibat economic crisis in Europe has reduced
imbas krisis ekonomi di Eropa telah demand for coal from Indonesia. The
menurunkan permintaan batubara dari efforts to develop the coal mining sector
Indonesia. Usaha pengembangan sektor undertaken by the Corporate so far have
pertambangan batubara yang dilakukan not yielded significant results.
oleh Perseroan sampai saat ini belum
membuahkan hasil yang signifikan.
Sejak berlakunya Undang-‐undang No.4 Since the effectuation of the Law No. 4 of
tahun 2009 tentang Minerba tahun 2010, 2009 about Mineral and Coal in 2010, the
Perseroan harus melepaskan penguasaan Corporate has to release control over the
atas area-‐area batubara kerjasama, karena cooperation coal areas, because it is not
tidak diperbolehkan lagi. Sejak saat itu allowed anymore. Since then, the
PKPK tidak melaksanakan aktivitas usaha Corporate did not carry out the activity of
batubara. the coal mining business.

Tahun Produksi Penjualan Pendapatan
% to Total Revenue
Year Production (metric ton) Barging (metric ton) Revenue (IDR. Million)
2010 321,521 440,074 91,287 31.43%

2011 129,899 129,899 17,097 4.39%
2012 40,435 40,435 6,501 2.21%
2013 -‐ -‐ 1,427 0.70%
2014 -‐ -‐ -‐ 0.00%

halaman 28 page

2014
Management Analysis & Operational Review Annual Report
Discussions

JASA KONSTRUKSI Construction Services

Jasa kontraktor, terutama sub-‐sektor The contractor service, especially the

konstruksi penunjang migas, merupakan constructions sub-‐sector which supporting
basis usaha Perseroan sejak awal didirikan the of oil and gas industry, is the basis
pada tahun 1983. Pada perkembangannya business of the corporate since its early
hingga saat ini, sektor ini yang masih establishment in 1983. On its
dioperasikan dan memberikan kontribusi development to present days, this sector
yang signifikan terhadap pendapatan remains to be operated and provides
Perseroan. significant contributions to the corporate
revenues.
Dengan dukungan sumber daya usaha With the support of the business resources
yang dimiliki dan dengan pengalaman and competent experience for more than
selama lebih dari 30 tahun, Perseroan 30 years, the Corporate carries out
melakukan pengembangan proyek dan development of the project and seeks new
mencari pelanggan baru dalam skala customers in a national scale.
nasional.

Perolehan Kontrak Baru

Tahun Pendapatan
Awarded New Contract % to Total Revenue
Year Revenue (Rp. Million)
(Rp. Million)
2010 204,389 199,153 68.57%

2011 339,356 372,653 95.61%
2012 279,550 287,988 97.79%
2013 493,203 202,625 99.30%
2014 70,938 76,405 100.00%

Daftar Pekerjaan Tahun 2014 List of Works 2014
1. Pekerjaan Blanket Fabrication Services 1. Blanket Fabrication Services (Contract

(Kontrak No. 902421) dari Santos No. 902421) from Santos Energy Pty.
Energy Pty. Ltd. Nilai kontrak sebesar Ltd. The contract’s value is US$
USD 4,333,893.54 dengan jangka 4,333,893.54 in time period of March
waktu 1 Maret 2013 sampai dengan 31 1, 2013 until March 31, 2015.
Maret 2015.
halaman 29 page

2014
Discussions

2. Pekerjaan Tatun Well Connection 2. Tatun Well Connection (Contract No.
(Kontrak No. 4600003915) dari Total 4600003915) from Total E&P
E&P Indonesie. Nilai kontrak USD Indonesie. The contract’s value is US$
24,999,060.11 dengan jangka waktu 3 24,999,060.11 in time period for 3
(tiga) tahun sejak 15 Juli 2014, (three) years since July 15, 2014,
diperoleh Perseroan melalui kerjasama acquired through the Corporate
dengan PT. Modern Widya Tehnical. cooperation with PT. Modern Widya
Technical.
3. Pekerjaan Land Preparation (Jalan, 3. Work of Land Preparations (road,

Parit, dan Konservasi Tanah. Kontrak trench, and soil conservation, contract
No. BSRE/JKTO/05/13/004-‐LP) dari PT. no. BSRE/JKTO/05/13/004-‐LP) from PT.
Tapian Nadenggan. Nilai kontrak Rp. Tapian Nadenggan. The contract’s
7,018,957,500,-‐ dengan jangka waktu value is IDR. 7,018,957,500,-‐ in time
15 Mei 2013 sampai 31 Desember period of May 15, 2013 to December
2014. 31, 2014.

Perolehan Kontrak Baru 2014 New Contracts of 2014
1. Drilling Location Construction Services 1. Drilling Location Construction Services

(Kontrak No 58450) dari VICO (Contract No. 58450) of VICO
Indonesia. Nilai kontrak Rp. Indonesia. The contract's value is IDR.
32,453,585,023,-‐ dengan jangka waktu 32,453,585,023,-‐ in time period of
15 Maret – 16 September 2014. March 15 to September 16, 2014.
2. Pekerjaan Land Preparation (jalan, 2. Land Preparations (roads, trenches,

parit, dan konservasi tanah, Kontrak and soil conservation, Contract No.
No. JLYA/JKTO/12/13/016-‐LP) dari PT. JLYA/JKTO/12/13/016-‐LP) from PT.
Tapian Nadenggan. Nilai kontrak Rp. Tapian Nadenggan. The contract's
2,784,265,140,-‐ dengan jangka waktu value is IDR. 2,784,265,140,-‐ in time
dari 30 April – 31 Agustus 2014. period of April 30 to August 31, 2014.
3. Nilam, Badak, Semberah and Mutiara 3. Nilam, Badak, Semberah and Mutiara
Road Upgrading Services (Kontrak No. Road Upgrading Services (Contract No.
61260) dari VICO Indonesia. Nilai 61 260) from VICO Indonesia. The
kontrak Rp. 34,642,687,481,-‐ dengan contract's value is IDR.
jangka waktu 1 Juli 2014 sampai 30 34,642,687,481, -‐ in time period of July
Juni 2015. 1, 2014 until June 30, 2015.

halaman 30 page

2014
Discussions

PERSEWAAN PERALATAN BERAT Heavy Equipment Rental

Kegiatan usaha persewaan peralatan berat The business activities of Heavy
merupakan sektor penunjang dengan Equipment rentals are the supporting
memanfaatkan peralatan berat yang sector by utilizing the heavy equipment
dimiliki oleh Perseroan. owned by the Corporate.

Daftar Pekerjaan Tahun 2014 List of Work 2014
1. Pekerjaan Sewa Alat Berat (Kontrak 1. Work of Heavy Equipment Rentals

No. JLYA/JKTO/12/13/017-‐SWAB) dari (Contract No. JLYA/JKTO/12/13/017-‐
PT. Tapian Nadenggan. Nilai kontrak SWAB) from PT. Tapian Nadenggan.
Rp. 283,640,000,-‐ dengan jangka The contract's value is IDR.
waktu dari 30 Desember 2013 sampai 283,640,000,-‐ in time period of
31 Agustus 2014. December 30, 2013 until August 31,
2014.

Perolehan Kontrak Baru 2014 New Contract of 2014
1. Pekerjaan Sewa Alat Berat (Kontrak 1. Heavy Equipment Rentals (Contract

No. BSRE/JKTO/02/14/001-‐SWAB) dari No. BSRE/JKTO/02/14/001-‐SWAB)
PT. Tapian Nadenggan. Nilai kontrak from PT. Tapian Nadenggan. The
Rp. 1,058,036,000,-‐ dengan jangka contract's value is IDR. 1,058,036,000,-‐
waktu dari 18 Februari -‐ 18 Juni 2014. in time period of February 18 to June
18, 2014.

halaman 31 page


Financial Performance Analysis

LAPORAN POSISI KEUANGAN Statements of Financial Position

Pada akhir tahun 2014, total aset Corporate total assets decreased by
Perseroan mengalami penurunan sebesar 16,12% of IDR. 361,548 million in 2013 to
16,12 % dari Rp. 361,548 juta pada tahun IDR. 303,255 million at the year end of
2013 menjadi sebesar Rp. 303,255 juta. 2014. This matter due to presence
Hal ini disebakan adanya penurunan decreased in accounts receivable of
piutang usaha akibat penurunan business resulting from decreased of
pendapatan usaha dan penurunan business revenues and work decline in the
pekerjaan dalam pelaksanaan. implementation.

Jumlah liabilitas mengalami penurunan Total liability decreased by 16.03%

sebesar 16,03% dibanding tahun lalu. compared to last year. Short-‐term liability
Liabilitas jangka pendek menurun sebesar decreased by 11.58% and long-‐term
11,58% dan liabilitas jangka panjang liability decreased by 94.13%. Changes in
menurun sebesar 94,13%. Perubahan nilai the liability value primarily related to the
liabilitas ini terutama berkaitan dengan value changes of bank debt and finance
perubahan nilai utang bank dan utang lease debt.
sewa pembiayaan.

Jumlah ekuitas menurun dari Rp. 175,166 Total equity decreased from IDR. 175,166
juta pada tahun 2013 menjadi Rp. million in 2013 to IDR. 146,743 million in
146,743 juta pada tahun 2014. Penurunan 2014. This decrease primarily due to the
ini terutama disebabkan oleh kerugian comprehensive loss in the current year.
komprehensif pada tahun berjalan.

halaman 32 page

2014
Management Analysis & Financial Performance Annual Report
Discussion

LAPORAN LABA RUGI KOMPREHENSIF Statements of Comprehensive Income

Selama tahun 2014, Perseroan During 2014, the Corporate gained
memperoleh pendapatan usaha sebesar business revenues in the amount of IDR.
Rp. 76,405 juta, atau turun sebesar 62% 76,405 million, or it declined by 62% from
dari tahun 2013. Hal ini disebabkan 2013. It is due to the implementation
adanya penundaan pelaksanaan beberapa delay of some construction project
kontrak proyek konstruksi, sedangkan contracts, while the current corporate
saat ini pendapatan usaha Perseroan business income is dominated by the
didominasi oleh sektor jasa kontraktor. contractor services sector.

Beban pokok pendapatan tahun 2014 Cost of revenue in 2014 in the amount of
sebesar Rp. 81,642 juta, turun 50,47% IDR. 81,642 million, declined by 50.47%
dibanding tahun 2013 sebesar Rp. compared to the cost of revenue 2013 in
164,842 juta. the amount of Rp. 164,842 million.

Untuk tahun 2014, Perseroan In 2014, the Corporate recorded net losses
mencatatkan kerugian bersih sebesar Rp. by IDR. 28.431 million. Whereas in the
28,431 juta. Sedangkan tahun sebelumnya previous year the Corporate gained profit
Perseroan memperoleh keuntungan by IDR. 336,7 million.
sebesar Rp. 336,7 juta.

halaman 33 page

2014
Discussion

RASIO KEUANGAN Financial Ratios

Rasio Likuiditas menunjukkan kemampuan Liquidity Ratio indicates the Corporate
perusahaan untuk memenuhi kewajiban ability to meet its financial obligations at
keuangannya pada saat jatuh tempo. maturity.

Rasio Lancar untuk tahun 2014 sebesar Current Ratio in 2014 is 1.2 while the
1,2 sedangkan Rasio Lancar pada tahun Current Ratio in 2013 was 1.4. It reflects
2013 sebesar 1,4. Hal ini menunjukkan the Corporate ability to meet all its short-‐
kemampuan Perseroan untuk memenuhi term obligations.
semua kewajiban jangka pendeknya.

Rasio Profitabilitas menunjukkan Profitability Ratio shows the Corporate

kemampuan perusahaan untuk ability to earn income or profit. In 2014,
memperoleh laba atau keuntungan. Profitability Ratio declined along with the
Untuk tahun 2014, Rasio Profitabilitas decrease in business income.
menurun seiring dengan penurunan
pendapatan usaha.

Rasio Solvabilitas mengukur perbandingan Solvency ratio measures the comparison

modal sendiri dengan dana pinjaman dari of own equity capital and fund loans from
pihak lain. Rasio pinjaman terhadap the other parties. The ratios of debt to
ekuitas untuk tahun 2014 dan 2013 equity in 2014 and 2013 are respectively
masing-‐masing sebesar 106,67% dan 106.67% and 106.41%.
106,41%.

halaman 34 page

2014
Discussion

PERISTIWA PENTING SETELAH PERIODE

Subsequent Significant Events
PELAPORAN

Perseroan menandatangani perjanjian The Corporate signed an extension
perpanjangan kredit dengan Bank Mandiri agreement of credit with Mandiri Bank
pada tanggal 8 April 2015. dated on April 8, 2015.

halaman 35 page

2014
Management Analysis & Discussion Annual Report

Business Prospect of 2015

Menurunnya harga minyak dunia pada The decline of world oil prices at the end of
akhir tahun 2014 di kisaran 40-‐50 dolar 2014 on the range of US$ 40 -‐ 50 per
Amerika Serikat per barrel sedikit banyak barrel, more or less affected the corporate
akan mempengaruhi bisnis Perseroan. business. Low oil prices could lead a
Harga minyak yang rendah dapat number of oil companies delaying the
menyebabkan sejumlah perusahaan upstream oil and gas activities.
minyak untuk menunda kegiatan hulu
migas.
Untuk tahun 2015, Perseroan Going into 2015, the Corporate is targeting
menargetkan perolehan kontrak baru new contracts award as follows:
sebagai berikut:

Nilai
Klien Proyek
No. Value (Rp.
Client Projects
Million)
Provision of Early Works for Construction of
PT. Technip Indonesia-‐ENI
1 Onshore Receiving Facility and Pipeline-‐Road 42,000
Muara Bakau
and Site Preparation Package
2 Onshore Receiving Facility and Pipeline-‐ 36,000
Muara Bakau
Pipeline Package
3 Onshore Receiving Facility and Pipeline-‐ORF 120,000
Muara Bakau
Facility Construction
Road Repair, Maintenance and Construction
4 Chevron Indonesia 48,000
Services for KLO Area
5 Santos Blanket Fabrication and Installation Services 60,000
6 VICO Indonesia Flowline Installation Services 42,000
7 ENI Muara Bakau Pipeline Installation 90,000
8 Others 12,000

Sub Total 450,000

halaman 36 page


Good Corporate Governance (GCG)

halaman 37 page

2014
Corporate Governance Annual Report

Perseroan berkomitmen untuk melakukan The Corporate commits to carry out Good
praktik Tata Kelola Perusahaan yang baik Corporate Governance (GCG) in daily
(Good Corporate Governance) dalam business activities with the aim to improve
kegiatan usaha sehari-‐hari dengan tujuan performance and corporate values. In its
meningkatkan kinerja dan nilai Perseroan. implementation, the Corporate is oriented
Dalam penerapannya, Perseroan to the laws, regulations, practices and
berorientasi kepada undang-‐undang, GCG recommendations which are believed
peraturan, praktek dan rekomendasi GCG will increase the value of Shareholders and
yang diyakini secara jangka panjang akan Business Partners in long-‐term.
meningkatkan nilai Pemegang Saham dan
Mitra Usaha.
STRUKTUR TATA KELOLA PERUSAHAAN Corporate Governance Structure

STRUKTUR TATA KELOLA PERUSAHAAN PT. PERDANA KARYA PERKASA, TBK.

Corporate Governance Structure

RAPAT UMUM PEMEGANG SAHAM

General Meeting of Stakeholders
DEWAN KOMISARIS
Board of Commissioners
DIREKSI
Board of Directors
ORGAN PERUSAHAAN
Corporate Bodies
BADAN PENUNJANG
Supporting Bodies
KOMITE AUDIT AUDIT INTERNAL

Audit Committee Internal Audit Corporate Secretary
halaman 38 page

2014

RAPAT UMUM PEMEGANG SAHAM General Meeting of Shareholders

Rapat Umum Pemegang Saham (RUPS) General Meeting of Shareholders (GMS) as
sebagai pemegang kekuasaan tertinggi the highest authority of the Corporate is
Perseroan diselenggarakan satu tahun held once a year (AGM/annual) and at any
sekali (tahunan) dan sewaktu-‐waktu (luar necessary time (EGM/extraordinary), with
biasa), antara lain berwenang sebagai some of the authorities as follows:
berikut :
a. Mengangkat dan memberhentikan a. To appoint and dismiss members of the
anggota Dewan Komisaris dan Direksi. Board of Commissioners and Directors.
b. Mengevaluasi kinerja pengelolaan b. To evaluate the management
Direksi dan pengawasan Dewan performance of the Directors and the
Komisaris. supervision of the Board of
Commissioners.
c. Menyetujui perubahan anggaran dasar. c. To approve the changes of the
Corporate Articles of Association.
d. Menyetujui penggunaan laba usaha. d. To approve the use of operating
income.
e. Menyetujui perubahan modal e. To approve the changes of capital

Perseroan telah menyelenggarakan RUPS The Corporate has held annual GMS 2013
Tahunan 2013 pada tanggal 20 Juni 2014 dated on June 20, 2014 at The
bertempat di The Dharmawangsa Hotel Dharmawangsa Hotel in Jakarta, with the
Jakarta, dengan keputusan sebagai following decisions:
berikut:
1. Menerima dan menyetujui 1. To accept and approve the
pertanggung jawaban Direksi dan accountability of the Directors and
Dewan Komisaris Perseroan atas Board of Commissioners upon the
pencapaian usaha Perseroan tahun achievement of corporate business in
2013. 2013.
2. Menyetujui Perseroan tidak 2. To approve that the Corporate did not
membagikan deviden atas keuntungan pay out dividends upon corporate
usaha Perseroan tahun 2013 business profits in 2013.
3. Menarik kembali usulan perubahan 3. To withdraw the proposed changes to
susunan pengurus Perseroan, sehingga the corporate management structure,
tidak dilakukan pembahasan so it is not discussed.
4. Menyetujui pemberian kuasa kepada 4. To approve the authorization grant to
Direksi Perseroan untuk menunjuk the Board of Directors to appoint the
Auditor Independen Perseroan tahun Independent Auditors for the financial
buku 2014 berikut menetapkan year 2014 as well as establish their
honorariumnya. honorarium.

halaman 39 page

2014

Pada tanggal 15 Oktober 2014, Perseroan On October 15, 2014, the Corporate held
menyelenggarakan Rapat Umum an Extraordinary General Meeting of
Pemegang Saham Luar Biasa 2014, Shareholders (EGM) 2014, at the
bertempat di kantor pusat Perseroan di corporate main office at Graha Perdana, Jl
Graha Perdana, jalan Sentosa no.56 Sentosa No.56 Samarinda.
Samarinda.
Hasil keputusan RUPSLB seperti yang The decision outcome of the EGM as
tertuang dalam akta no. 07 tanggal 15 contained upon Deed No. 07 dated
Oktober 2014 oleh Lia Cittawan Nanda October 15, 2014 by Notary Lia Cittawan
Gunawan, SH., Notaris di Samarinda, Nanda Gunawan, SH in Samarinda, is as
sebagai berikut : follows:
► Menyetujui pemberhentian Bp. Doso ► To approve the dismissal of Mr.

Tjahyono Pribadi sebagai Direktur Doso Tjahjono Pribadi as the
Perseroan, dan perubahan susunan Corporate Director, and the
pengurus Perseroan untuk masa bakti amendment of the Corporate
sampai tahun 2015 menjadi sebagai Management Structure for the
berikut: period until 2015 as follows:
DEWAN KOMISARIS | BOARD OF COMMISSIONERS

DIREKSI | BOARD OF DIRECTORS

halaman 40 page

2014

DEWAN KOMISARIS Board of Commissioners

Dewan Komisaris Perseroan memiliki Board of Commissioners have the
tanggung jawab sebagai berikut : following responsibilities:
a. Mengawasi pelaksanaan rencana usaha a. To oversee the implementation of the
dan anggaran. business plan and budget.
b. Menilai kinerja Direksi. b. To assess the Board of Directors’
performance.
c. Mengawasi pelaksanaan manajemen c. To oversee the implementation of risk
risiko dan tindakan Direksi atas temuan management and actions of Board of
audit. Directors upon the audit findings.
Susunan Dewan Komisaris Perseroan Composition of the Corporate Board of
berdasarkan akta no. 07 tanggal 15 Commissioners based on Deed no. 07
Oktober 2014 dari Lia C.N. Gunawan, SH dated October 15, 2014 by Notary Lia C.N.
sebagai berikut: Gunawan, SH is as follows:


Dalam rangka pelaksanaan tugas dan In order to implement their tasks and
tanggung jawabnya, Dewan Komisaris responsibilities, the Board of
menyelenggarakan rapat-‐rapat secara Commissioners holds periodic meetings.
berkala. Sepanjang tahun 2014, Dewan Throughout the 2014, the Board of
Komisaris telah menyelenggarakan 3 (tiga) Commissioners has held three (3)
kali rapat dengan statistik kehadiran meetings with attendance statistics of its
masing-‐masing anggotanya sebagai members as follows:
berikut:
Tabel Kehadiran Rapat Dewan Komisaris |Table of Meeting Presence of the Board of Commissioners
Dewan Komisaris Jumlah Kehadiran % Kehadiran
Board of Comissioners Number of Attendance % Attendance
Lie Hendry Widyanto
3 100.00%
Komisaris Utama | President Commissioner
Tukidi
3 100.00%
Komisaris | Commissioner
Istiardjo
2 66.66%
Komisaris Independen | Independent Commissioner

halaman 41 page

2014

DIREKSI Board of Directors

Direksi memiliki tugas dan tanggung jawab The Board of Directors has the following
utama sebagai berikut : main tasks and responsibilities:
1. Bertanggung jawab atas seluruh 1. Being responsible upon overall
kegiatan operasi usaha, termasuk business operations, including
meliputi pengelolaan keuangan, financial management, human
sumberdaya manusia, dan penerapan resources, and implementation of risk
manajemen risiko dan pengembangan management and business
usaha, berdasarkan prinsip tata kelola development, based on good
perusahaan yang baik. corporate governance principles.
2. Mengupayakan pencapaian target-‐ 1. Promoting the achievement of
target operasional dan keuangan yang determined operational and financial
ditetapkan. targets.
3. Memastikan pelaksanaan fungsi audit 2. Ensuring the internal audit function
internal dan tindak lanjut temuan implementation and following up its
audit internal. all findings.
Susunan Direksi Perseroan berdasarkan Composition of the Corporate Board of
akta No. 15 tanggal 21 Juni 2012 dari Lia Directors based on Deed No. 15 dated
C.N. Gunawan, SH sebagai berikut: June 21, 2012 by Notary Lia C.N.
Gunawan, SH is as follows:

Direktur | Director : DOSO T. PRIBADI
Susunan Direksi Perseroan berdasarkan Composition of the Corporate Board of

akta No. 07 tanggal 15 Oktober 2014 dari Directors based on Deed No. 07 dated
Lia C.N. Gunawan, SH sebagai berikut: October 15, 2014 by Notary Public Lia C.N.
Gunawan, SH is as follows:

Ir.Soerjadi Soedarsono selaku Direktur Ir.Soerjadi Soedarsono as a President

Utama bertanggung jawab atas seluruh Director is responsible for all corporate
kegiatan operasi perusahaan. Dalam operation activities. In the daily execution
pelaksanaan tugasnya sehari-‐hari dibantu of the duties, he is assisted by the Director

halaman 42 page

2014

oleh Direktur dengan bidang-‐bidang with the areas of responsibility including
tanggung jawab meliputi aspek operasi operation aspect, and administration and
dan aspek administrasi dan keuangan. finance aspect.
Untung Haryono selaku Direktur Untung Haryono as the Administration

Administrasi dan Keuangan bertanggung and Finance Director is responsible to the
jawab kepada Direktur Utama atas President Director upon the management
pengelolaan kegiatan administrasi dan of corporate administrative and financial
keuangan perusahaan. management.
Direktur Operasi, sebelumnya dijabat oleh Operations Director, formerly held by

Doso T. Pribadi, bertanggung jawab Doso T. Pribadi, is responsible to the
kepada Direktur Utama atas pengelolaan President Director upon the management
kegiatan operasi usaha Perseroan. Saat ini of the corporate business operation
posisi Direktur Operasi dirangkap oleh activities. Currently the position of
Ir. Soerjadi Soedarsono. Operations Director is concurrently held by
Ir. Soerjadi Soedarsono.
Untuk menunjang pelaksanaan tugas dan To support the execution of their duties
tanggung jawabnya, Direksi secara berkala and responsibilities, the Board of Directors
menyelenggarakan Rapat Direksi. periodically holds Directors meetings.
Sepanjang tahun 2014, Direksi telah Throughout the 2014, the Board of
menyelenggarakan 12 (dua belas) kali Directors has held twelve (12) times of
Rapat Direksi dengan statistik kehadiran Directors meetings with attendance
masing-‐masing anggota Direksi sebagai statistics of its members as follows:
berikut:
Tabel Kehadiran Rapat Direksi | Table of Meeting Presence of the Board of Directors
Direksi Jumlah Kehadiran % Kehadiran
Board of Directors Number of Attendance % Attendance
Ir. Soerjadi Soedarsono
12 100.00%
Direktur Utama | President Director
Doso T. Pribadi
9 75.00%
Direktur | Director
Untung Haryono
12 100.00%
Direktur | Director

REMUNERASI DIREKSI DAN KOMISARIS REMUNERATION FOR DIRECTORS AND COMMISSIONERS

Pada tahun 2014 Perseroan memberikan In 2014, the Corporate provides
remunerasi kepada Direksi dan Dewan remuneration to the Board of Directors
Komisaris sebesar Rp. 970 juta. and Commissioners in the amount of IDR.
970 million.

halaman 43 page

2014

KOMITE AUDIT Audit Committee

Komite Audit dibentuk oleh dan The Audit Committee is established by and
bertanggung jawab kepada Dewan responsible to the Board of
Komisaris. Anggota Komite Audit telah Commissioners. The Audit Committee
memenuhi kriteria independensi dan members have met the independence
memiliki keahlian dan integritas criteria and have the expertise and
sebagaimana dimaksud dalam Peraturan integrity as defined in Regulations of
Bapepam No. IX.I.5 dan Peraturan Bursa Bapepam No. IX.I.5 and Stock Exchange
Efek No. I-‐A No. I-‐A.
Susunan Komite Audit Perseroan sebagai The composition of the Corporate Audit
berikut : Committee is as follows:
Ketua | Chief : ISTIARDJO (Independent Commissioner)

Anggota | Member : SUMARMO
Anggota | Member : HERI KURNIAWAN
Heri Kurniawan diangkat sebagai anggota Heri Kurniawan was appointed as a

Komite Audit dengan Surat Keputusan member of the Audit Committee with
Dewan Komisaris PKPK No.01/DEKOM/ decree letter of the Corporate Board of
PKP/ 14 tanggal 01 Desember 2014. Commissioners No.01/ DEKOM/PKP/14
dated December 1, 2014.

Tugas utama Komite Audit: The main tasks of the Audit Committee:
a. Melakukan evaluasi secara periodik a. To conduct periodic evaluations to the
terhadap kebijakan dan pengelolaan policies and management of the
manajemen usaha dari potensi risiko corporate business upon risk potential
yang mungkin timbul. that may arise.
b. Memberikan pendapat independen b. To provide an independent opinion
terhadap laporan-‐laporan Direksi upon the Directors reports to the
kepada Dewan Komisaris. Board of Commissioners.
c. Memastikan sistem pengendalian c. To ensure the implementation of
internal dilaksanakan dalam internal control system within the
manajemen. management.
Dalam pelaksanaan tugasnya Komite Audit In the performance of its duties, the Audit
berkoordinasi dengan Internal Audit, dan Committee coordinates with the Internal
berwenang mengakses laporan-‐laporan Audit, and has the authority to access the
yang diperlukan, termasuk berkomunikasi necessary reports, including having direct
langsung dengan Auditor, baik internal communication with the auditors, both
maupun eksternal, internal and external,

halaman 44 page

2014

serta membahas masalah-‐masalah yang as well as addressing the issues found in
ditemukan dalam proses audit dengan the audit process with the Board of
Direksi dan jajarannya. Directors and the subordinates.

Sepanjang tahun 2014 Komite Audit Throughout 2014, the Audit Committee
menyelenggarakan 3 (tiga) kali Rapat held three (3) times the Audit Committee
Komite Audit. Statistik kehadiran anggota meetings. The presence statistics of the
Komite Audit pada rapat-‐rapat tersebut Audit Committee members on those
sebagai berikut : meetings is as follows:
Tabel Kehadiran Rapat Komite Audit | Table of Meeting Presence of the Audit Committee
Komite Audit Jumlah Kehadiran % Kehadiran
Audit Committee Number of Attendance % Attendance
Istiardjo
3 100.00%
Ketua Komite | Chief of Committee
Heri Kurniawan
1 33.33%
Anggota Komite | Member of Committee
Sumarmo, MM
3 100.00%
Anggota Komite | Member of Committee

halaman 45 page

2014

AUDIT INTERNAL Internal Audit

Unit Audit Internal Perseroan dipimpin The Internal Audit Unit is led by Ir. Irman
oleh Ir. Irman Darmansyah yang diangkat Darmansyah who was appointed since
sejak 1 Januari 2013 dan memiliki January 1, 2013 and has many experiences
pengalaman sebagai Auditor Sistem as a Management System Auditor as well
Manajemen dan Pengawasan Operasional as Auditor for corporate operational and
dan Finansial. financial control.

Struktur Audit Internal Perseroan sejak The Corporate Internal Audit structure
ditetapkan pada 2008 adalah sebagai which was established in 2008, is as
berikut: follows:
1. Ketua Audit Internal diangkat dan 1. Internal Audit Chairman is appointed
diberhentikan secara langsung oleh and dismissed directly by the President
Direktur Utama dengan persetujuan Director with approval of the Board of
Dewan Komisaris, oleh karenanya Commissioners, and therefore, is
bertanggung jawab kepada Direktur directly responsible to the President
Utama. Director.

2. Tugas utama audit internal adalah 2. The Internal Audit has main tasks to
membuat dan menyampaikan laporan create and submit audit report
audit tentang implementasi keputusan concerning the implementation of the
manajemen, baik yang telah, sedang Management decision, either one that
dan yang belum dilaksanakan kepada have been done, is being done, or has
Direktur Utama dan Dewan Komisaris. not carried out, to the President
Director and the Board of
Commissioners.

3. Dalam pelaksanaan tugasnya Audit 3. In the execution of his duties, the
Internal berkoordinasi dan Internal Audit coordinates and
bekerjasama dengan Komite Audit. cooperates with the Audit Committee.

halaman 46 page

2014

AUDITOR INDEPENDEN Independent Audit
Auditor Independen PKPK tahun 2014 Corporate Independent Auditors in 2014

adalah KAP Djoko, Sidik & Indra (d.h. KAP was KAP Djoko, Sidik & Indra (d.h. KAP
Hertanto, Sidik & Indra) yang ditunjuk Hertanto, Sidik & Indra) who was
dengan pertimbangan profesionalisme appointed by considering their
dan independensi KAP ini. professionalism and independences.

SEKRETARIS PERUSAHAAN Corporate Secretary

Sekretaris Perusahaan saat ini dirangkap The Corporate Secretary is now

oleh Untung Haryono sejak 1 September concurrently held by Untung Haryono
2014, menggantikan Herry Priambodo since September 1, 2014, replacing Herry
yang mengundurkan diri. Priambodo who resigned.
Tugas dan tanggung jawab utama The main duties and responsibilities of the
Sekretaris Perusahaan sebagai berikut: Corporate Secretary are as follows:
a. Menjaga hubungan Perseroan dengan a. Maintaining corporate relationships
otoritas Pasar Modal, Pemegang with the Capital Market authority,
Saham, investor, media massa, dan Shareholders, investors, mass media,
masyarakat pada umumnya. and public at general.

b. Memastikan kepatuhan Perseroan b. Ensuring compliance of the Corporate
terhadap undang-‐undang dan to the law regulations, Capital Market
peraturan pasar modal, UU Perseroan rules, Limited Liability Act (UUPT), and
Terbatas, dan Anggaran Dasar Corporate Articles of Association.
Perseroan sendiri.

c. Membantu Dewan Komisaris dan c. Assisting the Corporate Board
Direksi Perseroan dalam penerapan Commissioners and Directors in the
GCG. implementation of GCG.

halaman 47 page

2014

KASUS HUKUM Case of Law

Perseroan tidak menghadapi perkara The Corporate faced no law case in 2014.
hukum apapun di tahun 2014.
TRANSAKSI LUAR BIASA Extraordinary Transaction

Perseroan tidak memiliki transaksi luar The Corporate has no outstanding

biasa pada tahun 2014. transaction in 2014.

AKSES INFORMASI DAN DATA Information and Data Access

Penyebaran informasi dan data berkaitan Dissemination of information and data
dengan kinerja dan kegiatan Perseroan relating to the company's performance
dilakukan secara berkala melalui berbagai and activities is regularly conducted
media, seperti RUPS, Laporan Tahunan, through various media, such as the
Laporan Keuangan berkala, paparan AGM/GMS, Annual Reports, periodic
publik, siaran pers, iklan media cetak, Financial Statements, public exposes,
sarana pelaporan elektronik (e-‐reporting) press releases, printed advertising media,
Bursa, dan melalui website Perseroan di: stock exchange electronic reporting
http://www.pkpk-‐tbk.co.id. systems (BEI's e-‐reporting) as well as the
corporate’s website at: http://www.pkpk-‐
tbk.co.id.

halaman 48 page

2014

LAPORAN KEUANGAN BERKALA Periodic Financial Statement

Memenuhi Peraturan No. X.K.2, Lampiran Complying with Regulations No. X.K.2,
Surat Keputusan Ketua Bapepam No. Kep-‐ Appendix of Letter Decree of Chief
346/BL/2011 tanggal 5 Juli 2011 tentang Bapepam No. Kep-‐346/BL/2011 dated July
Penyampaian Laporan Keuangan Berkala 5, 2011 concerning Submission of Periodic
Emiten Atau Perusahaan Publik, Perseroan Financial Statements Issuer or Public
telah menerbitkan dan menyampaikan Company, the Corporate has issued and
laporan-‐laporan keuangan berkala masing-‐ submitted periodic Financial Reports, each
masing terdiri dari Laporan Keuangan per consisting of Financial Statements as per
30 Juni 2014 dan 31 Desember 2014. June 30, 2014 and December 31, 2014.
Laporan disampaikan kepada Otoritas Jasa The report was submitted to the Financial
Keuangan dan Bursa Efek Indonesia, serta Services Authority (OJK) and the Indonesia
diumumkan melalui iklan harian. Stock Exchange (BEI), as well as published
in daily post advertisements.
PAPARAN PUBLIK Public Expose

Untuk memenuhi Peraturan Bursa No. I-‐E To fulfill the regulation of the Stock
butir V.4, Perseroan menyelenggarakan Exchange No. I-‐E item of V.4, the
Paparan Publik Tahunan 2014 pada Corporate held an Annual Public Expose
tanggal 29 Desember 2014 bertempat di 2014 dated on December 29, 2014 at
Hotel Glassio Roxy, Jalan Biak no. 54 Hotel Glassio Roxy, Jl. Biak no. 54 Jakarta.
Jakarta.

halaman 49 page

2014

MANAJEMEN RISIKO Risk Management

Perusahaan menerapkan pengelolaan The Corporate implements the risk

sistim manajemen risiko untuk management system to control all the
mengendalikan semua risiko yang dapat risks that may lead to disruption to
menyebabkan gangguan terhadap corporate business operations
kegiatan operasional dan bisnis
perusahaan.
Setiap pengidentifikasian dan pemantauan Each identification and monitoring of risks

resiko yang mungkin dapat timbul dan that could arise and affect the operational
berdampak terhadap aktifitas operasional activities and corporate business shall be
dan bisnis perusahaan ditindak lanjuti followed up with assessment and risks
dengan penilaian dan analisis resiko dan analysis, and be described in risk profiles
mendeskripsikannya dalam profil resiko to determine the plans of necessary
untuk menetapkan rencana-‐rencana prevention and mitigation needed, based
tindakan pencegahan dan mitigasi yang on the clear and measurable method and
diperlukan berdasarkan metode dan system within the management of risks.
system yang jelas dan terukur dalam
pengelolaan resiko.

halaman 50 page

Statement of Responsibility of Annual Report 2014

Kami yang bertanda tangan di bawah ini, We, the undersigned, hereby declare
menyatakan bahwa semua informasi dalam that all information in the 2014 Annual
Laporan Tahunan PT. Perdana Karya Report of PT. Perdana Karya Perkasa,
Perkasa, Tbk. tahun 2014 telah dimuat Tbk. is complete and we are fully
secara lengkap dan bertanggung jawab accountable for the accuracy of
penuh atas kebenaran isi Laporan Tahunan information contained herein.
Perusahaan.
Demikian pernyataan ini dibuat dengan This statement is made truthfully.
sebenarnya.

Samarinda, 29 April 2015 Samarinda, April 29, 2015
Dewan Komisaris, Board of Comissioners,
PT Perdana Karya Perkasa, Tbk

HENDRY WIDYANTO TUKIDI ISTIARDJO
Komisaris Utama | President Comissioneer Komisaris | Comissioneer Komisaris Independen | Independent Comissioneer
Direksi, Board of Directors,

SOERJADI SOEDARSONO UNTUNG HARYONO
Direktur Utama | President Director Direktur | Director

halaman 51 page

Financial Statement 2014

halaman 52 page

2014
Financial Statement 2014 Annual Report

halaman 53 page

Laporan Tahunan: Annual Report

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The Reliable Partner

Laporan Tahunan 2014

Strive to be the best, maintain good

About The Company

PT. PERDANA KARYA PERKASA, Tbk.

KANTOR PUSAT HEAD OFFICE

Anggaran Dasar Perseroan telah The Corporate Articles of Association has

Rp.5,000,000,000,-­‐ (lima miliar Rupiah) respectively In the amount of IDR.

► Dalam rangka Penawaran Umum ► In Public Offering of Shares to the

► Sehubungan dengan penawaran umum ► In connection with the Initial Public

PT. PERDANA KARYA PERKASA, Tbk.

STRUKTUR ORGANISASI Organization Structure

PROFIL DEWAN KOMISARIS Board of Commissioners Profile

Indonesian citizen, born in 1969, graduated from the Faculty of Industrial

Indonesian citizen, born in 1942, graduated from Mining Exploration

PROFIL DEWAN DIREKSI Board of Directors Profile

Indonesian citizen, born in 1980, graduated as a Master of Management from

PROFIL KOMITE AUDIT Audit Committee Profile

Deskripsi | Description 2010 2011 2012 2013 2014

Pendapatan Usaha | Revenue 290,440 389,723 294,488 202,625 76,405

Beban Usaha | Operating Expense 35,174 25,839 23,699 21,813 14,666

Laba Usaha | Operating Income 32,312 31,208 18,976 15,970 (19,903)

Beban Bunga | Interest Expense 18,537 25,876 29,772 22,959 16,025

Pajak | Tax Expense 18,129 (7,400) 10,717 7,038 9,668

Deskripsi | Description 2010 2011 2012 2013 2014

JUMLAH ASET | Total Assets 431,930 454,074 396,380 361,548 303,255

Tambahan Modal Disetor | Agio 19,972 19,972 19,972 19,972 19,972

190,093 183,890 174,829 175,166 146,735

RASIO-­‐RASIO KEUANGAN Financial Ratio

Margin Laba Kotor |

Soerjadi Soedarsono & Kel.

Pemegang Saham Jumlah Saham yang Dimiliki | Persentase

Date High Low Close Volume

Significant Events of 2014

Perseroan menyelenggarakan Rapat The Corporate held an Annual General

15 Oktober 2014 October 15, 2014

Perseroan menyelenggarakan RUPSLB The Corporate held Extraordinary General

Menyetujui pemberhentian Bp. Doso To approve the dismissal of Mr. Doso

DEWAN KOMISARIS | BOARD OF COMMISSIONERS

Perseroan menyelenggarakan Paparan The Corporate held an Annual Public

SAMBUTAN KOMISARIS UTAMA President Commissioner’s Message

Dewan Komisaris juga mengucapkan The Board of Commissioners would also

Samarinda, 29 April 2015 Samarinda, April 29, 2015

LAPORAN DIREKTUR UTAMA Report from the President Director

Perubahan kepemimpinan The national leadership changes and

Samarinda, 29 April 2015. Samarinda, April 29, 2015

Management Analysis & Discussions

PERTAMBANGAN BATUBARA Coal Mining

2010 321,521 440,074 91,287 31.43%

JASA KONSTRUKSI Construction Services

Jasa kontraktor, terutama sub-­‐sektor The contractor service, especially the

Perolehan Kontrak Baru

2010 204,389 199,153 68.57%

Daftar Pekerjaan Tahun 2014 List of Works 2014

1. Pekerjaan Blanket Fabrication Services 1. Blanket Fabrication Services (Contract

3. Pekerjaan Land Preparation (Jalan, 3. Work of Land Preparations (road,

Perolehan Kontrak Baru 2014 New Contracts of 2014

1. Drilling Location Construction Services 1. Drilling Location Construction Services

2. Pekerjaan Land Preparation (jalan, 2. Land Preparations (roads, trenches,

PERSEWAAN PERALATAN BERAT Heavy Equipment Rental

Daftar Pekerjaan Tahun 2014 List of Work 2014

1. Pekerjaan Sewa Alat Berat (Kontrak 1. Work of Heavy Equipment Rentals

Perolehan Kontrak Baru 2014 New Contract of 2014

Rp.5,000,000,000,-‐ (lima miliar Rupiah) respectively In the amount of IDR.

RASIO-‐RASIO KEUANGAN Financial Ratio

Jasa kontraktor, terutama sub-‐sektor The contractor service, especially the