Transcription
Committedto OvercomingChallengesIntegratedANNUAL REPORT2020Laporan Tahunan Terintegrasi
Sumber Daya ManusiaHuman CapitalProfil PerusahaanCompany ProfileLaporan ManajemenManagement ReportKilas Kinerja 20202020 Performance HighlightsTENTANG LAPORANTAHUNAN TERINTEGRASIPerseroanAbout Integrated AnnualReport of the CompanyPEDOMAN DAN SIKLUS LAPORAN TERINTEGRASIINTEGRATED REPORTING GUIDELINES AND CYCLELaporan Tahunan Terintegrasi 2020 PT Argo Pantes Tbk (selanjutnyadisebut "Perseroan") ini merupakan Laporan Tahunan Terintegrasipertama yang diterbitkan oleh Perseroan untuk menjelaskan kinerjasecara keseluruhan baik operasional, keuangan, maupun lingkungandengan menggunakan pendekatan prinsip keberlanjutan sesuaidengan kaidah yang berlaku, selama 2020. Penulisan LaporanTahunan Terintegrasi Perseroan didasarkan pada komitmenPerseroan untuk selalu menyelaraskan langkah antara pertumbuhanusaha yang positif dengan kontribusi terhadap tanggung jawabterhadap lingkungan dan masyarakat sekitar. Guna menguatkankomitmen keberlanjutan, Perseroan akan secara rutin menerbitkanLaporan Terintegrasi secara tahunan kepada pemangkukepentingan.The 2020 Integrated Annual Report of PT Argo Pantes Tbk (hereinafterreferred to as the "Company") is the first Integrated Annual Reportissued by the Company to explain the overall operational, financialand environmental performance with the principle of sustainabilityin accordance with the applicable principles during 2020. Thewriting of the Integrated Annual Report of the Company is basedon the Company's commitment to always aligning with thepositive business growth and contribution to responsibility for theenvironment and surrounding community. In order to strengthenits commitment to sustainability, the Company will regularly issuean Integrated Report annually to the stakeholders.Dasar penyusunan Laporan Tahunan Terintegrasi ini mengacupada kriteria yang diterbitkan regulator di Indonesia dan organisasiberstandar internasional yang independen, antara lain:1. Peraturan Otoritas Jasa Keuangan No. 21/POJK.04/2015 tentangPenerapan Tata Kelola Perusahaan Terbuka;2. Peraturan Otoritas Jasa Keuangan No. 29/POJK.04/2016 tentangLaporan Tahunan Emiten atau Perusahaan Publik;3. Peraturan Otoritas Jasa Keuangan No. 51/POJK.03/2017 tentangPenerapan Keuangan Berkelanjutan bagi Lembaga JasaKeuangan, Emiten, dan Perusahaan Publik;4. Surat Edaran Otoritas Jasa Keuangan No. 30/SEOJK.04/2016tentang Bentuk dan Isi Laporan Tahunan Emiten atauPerusahaan Publik;5. Standar GRI dengan opsi ‘Core’.The basis for the preparation of this Integrated Annual Report refersto the criteria issued by regulators in Indonesia and independentinternational standard organizations, including:1. Financial Services Authority Regulation No. 21/POJK.04/2015concerning Implementation of Public Company Governance;2. Financial Services Authority Regulation No. 29/POJK.04/2016concerning Annual Report of Issuers or Public Companies;3. Financial Services Authority Regulation No. 51/POJK.03/2017concerning Implementation of Sustainable Finance for FinancialService Institutions, Issuers and Public Companies;4. Financial Services Authority Circular Letter No. 30/SEOJK.04/2016concerning Form and Content of Annual Report of Issuers orPublic Companies;5. GRI standards with the 'Core' option.Laporan Tahunan Terintegrasi ini memuat pernyataan terkait tujuan,kebijakan, rencana, strategi, serta kinerja keberlanjutan mengenaiaspek ekonomi, sosial dan lingkungan. Penyusunannya berdasarkandata faktual yang dapat dipertanggungjawabkan kebenarannya,serta dengan melibatkan pemangku kepentingan internal daneksternal.This Integrated Annual Report contains statements related toobjectives, policies, plans, strategies, and sustainability performanceregarding economic, social and environmental aspects. Thecompilation is based on factual data that can be justified, andinvolves both internal and external stakeholders.Selain itu, Laporan Tahunan Terintegrasi ini juga menyajikaninformasi terkait proyeksi kerja Perseroan di tahun selanjutnyayang disusun berdasarkan pernyataan-pernyataan prospektif danberbagai asumsi mengenai kondisi mendatang Perseroan, sertalingkungan bisnis yang terkait, sehingga dapat mengakibatkanperkembangan aktual secara material berbeda dari yangdilaporkan. Oleh karenanya Perseroan mengimbau agar pemangkukepentingan dapat menggunakan informasi tersebut secara bijakdalam pengambilan keputusan.In addition, this Integrated Annual Report also provides informationrelated to the Company's work projections for the following yearwhich are prepared based on prospective statements and variousassumptions regarding the Company's future conditions, as well asthe related business environment, so the actual developments maybe materially different from those reported. Therefore, the Companyurges the stakeholders to use this information wisely during thedecision-making process.[GRI 102-50, 102-51, 102-52,102-54]PT Argo Pantes TbkLaporan Tahunan Terintegrasi 2020[GRI 102-50, 102-51, 102-52,102-54]
BATASAN TOPIK MATERIAL LAPORANREPORT MATERIAL TOPIC BOUNDARIES[GRI 102-46, 102-49]Perseroan menetapkan topik material ekonomi, sosial danlingkungan dalam Laporan Tahunan Terintegrasi ini sebagaiaspek utama. Identifikasi topik prioritas dilakukan secaramendalam dan ditentukan melalui pertimbangan diskusi internalunit yang berkepentingan. Penyajian data kuantitatif dalamlaporan ini menggunakan data selama tahun berjalan, denganteknik pengukuran sesuai standar akuntansi yang berlaku diIndonesia khusus untuk data finansial. Sementara untuk datanon-finansial, kami menggunakan data yang komprehensif danliteratur pendukung sistem pelaporan.Topik atau aspek material yang diungkapkan telahmempertimbangkan pencapaian 2020, kondisi operasionalPerseroan, serta harapan untuk tahun-tahun selanjutnya. Berikutadalah aspek material yang berpengaruh bagi Perseroan danpemangku kepentingan: Sustainable Economic Aspects (Economic Performance) Market Presence Company Economic Impacts on Local Communities(Direct and Indirect) Anti-Corruption CommitmentKATEGORI SOSIAL - MASYARAKATSOCIAL CATEGORY - COMMUNITY Pengelolaan Sumber Daya Manusia BerkelanjutanKesehatan dan Keselamatan KerjaPeningkatan Kualitas Kehidupan MasyarakatTata Kelola Berkelanjutan Sustainable Human Capital ManagementOccupational Health and SafetyImproving the Quality of Community LifeSustainable GovernanceKATEGORI LINGKUNGANENVIRONMENTAL CATEGORY Environmental Impact Environmental Compliance and Environmental Conservation Efforts Energy Consumption (Water and Electricity)KUALITAS LAPORAN[GRI 102-32]REPORT QUALITY[GRI 102-32] Data and information have been reviewed and received validationfrom the data contributors of each related function.The process of making the report is acknowledged and approved bythe President Director.Data are from the financial statements audited by KAP Anwar andPartnersCONTACT RELATED TO THE REPORT[GRI 102-53]Perseroan berkomitmen untuk terus meningkatkan kualitas LaporanTahunan Terintegrasi yang dibuat. Oleh karenanya Perseroan membukakesempatan bagi pembaca dan seluruh pemangku kepentingan untukdapat memberikan saran, ide, kritik, atau pertanyaan atas LaporanTahunan Terintegrasi Perseroan 2020 melalui alamat berikut:The Company is committed to continuously improving the quality of theIntegrated Annual Report. Therefore, the Company opens opportunitiesfor readers and all stakeholders to be able to provide suggestions, ideas,criticism, or questions regarding the 2020 Integrated Annual Report ofthe Company through the following address:PT Argo Pantes TbkWisma Argo Manunggal, Lt. 2Jl. Jenderal Gatot Subroto No. 95, Kav. 22Jakarta Pusat 12930Tel.: 62 21-557-53838Fax: 62 21-557-53999Surat Elektronik: [email protected]: https://www.argopantes.comPT Argo Pantes TbkWisma Argo Manunggal, 2nd FloorJl. Jenderal Gatot Subroto No. 95, Kav. 22Central Jakarta 12930Phone: 62 21-557-53838Fax: 62 21-557-53999Email: [email protected]: https://www.argopantes.comPT Argo Pantes Tbk2020 Integrated Annual ReportLaporan KeuanganFinancial StatementKONTAK TERKAIT LAPORAN[GRI 102-53]Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Dampak Lingkungan Kepatuhan Lingkungan dan Upaya Pelestarian Lingkungan Konsumsi Energi (Air dan Listrik)The material topics or aspects disclosed have taken intoaccount the achievements of 2020, the Company's operationalconditions, as well as expectations for the following years. Thefollowing material aspects have an impact on the Company andthe stakeholdersData dan informasi telah ditelaah dan mendapatkan validasi darikontributor data dari masing-masing fungsi terkait.Proses pembuatan laporan diketahui dan disetujui oleh DirekturUtama.Data dari laporan keuangan diaudit oleh KAP Anwar dan RekanTata Kelola PerusahaanCorporate GovernanceThe Company determines the material topics of economic,social and environment in this Integrated Annual Report asthe main aspects. The identification of priority topics is carriedout in depth and is determined through consideration of theinternal discussions of the units concerned. The presentation ofquantitative data in this report uses data during the current year,with measurement techniques according to the accountingstandards applicable in Indonesia, specifically for the financialdata. Meanwhile, for non-financial data, we use comprehensivedata and literature supporting the reporting system. Aspek Perekonomian Berkelanjutan (Kinerja Ekonomi) Keberadaan Pasar Dampak Ekonomi Perusahan bagi Masyarakat Lokal(Langsung dan Tidak Langsung) Komitmen Anti-KorupsiAnalisis dan Pembahasan ManajemenManagement Discussion and AnalysisKATEGORI EKONOMIECONOMIC CATEGORY1
Sumber Daya ManusiaHuman CapitalDaftar IsiTable of ContentsTentang Laporan TahunanTerintegrasi PerseroanABOUT INTEGRATED ANNUAL REPORTOF THE COMPANYLaporan ManajemenManagement ReportProfil PerusahaanCompany ProfilePedoman dan Siklus Laporan TerintegrasiIntegrated Reporting Guidelines and Cycle01 Batasan Topik Material LaporanReport Material Topic Boundaries01 Kualitas LaporanReport Quality01 Kontak Terkait LaporanContact Related to the Report01KILAS KINERJA 20202020 PERFORMANCE HIGHLIGHTS06 Ikhtisar Data Keuangan Keuangan PentingKey Financial Data06 Rasio KeuanganFinancial Ratio07 Nilai Ekonomi yang Dibayarkan Kepada NegaraEconomic Value Paid to the State08 Ikhtisar SahamShare Overview08 Kinerja Saham 20202020 Share Performance08 Kinerja Saham 20192019 Share Performance09 Informasi Aksi KorporasiInformation on Corporate Action09 Peristiwa PentingSignificant Events10 Penghargaan dan SertifikasiAwards and Certifications02Kilas Kinerja 20202020 Performance HighlightsLAPORAN MANAJEMENManagement Report212 Laporan Dewan KomisarisBoard of Commissioners’ Report18 Laporan DireksiBoard of Directors’ Report23 Pernyataan Dewan Komisaris dan Direksi tentang TanggungJawab atas Laporan Tahunan Terintegrasi 2020 PT Argo Pantes TbkStatement of the Board of Commissioners and Board of DirectorsConcerning Responsibility for the 2020 Integrated Annual Reportof PT Agro Pantes TbkPT Argo Pantes TbkLaporan Tahunan Terintegrasi 202003PROFIL PerseroanCompany Profile26 Identitas PerseroanCorporate Identity26 Riwayat SingkatBrief History28 Bidang UsahaBusiness Field28 Skala UsahaBusiness Scale28 Produk dan LayananProducts and Services30 Visi dan MisiVision and Mission30 Tata NilaiCorporate Value32 Profil Dewan KomisarisProfile of the Board of Commissioners33 Pernyataan Independensi Komisaris IndependenStatement of Independency of Independent Commissioner33 Informasi Rangkap Jabatan Dewan KomisarisInformation on Concurrent Positions of the Board ofCommissioners34 Profil DireksiProfile of the Board of Directors35 Informasi Rangkap Jabatan DireksiInformation on Concurrent Positions of the Board of Directors35 Informasi Hubungan Afiliasi Dewan Komisaris dan DireksiInformation on Affiliate Relationship of the Board ofCommissioners and Board of Directors36 Struktur OrganisasiOrganizational Structure37 Struktur Grup PerusahaanCompany Group Structure37 Daftar Entitas Anak PerusahaanList of Subsidiaries38 Informasi Pemegang SahamShareholder Information39 Kronologi Pencatatan SahamShare Listing Chronology39 Kronologi Pencatatan Efek LainnyaOther Securities Listing Chronology40 Lembaga dan Profesi Penunjang PerseroanSupporting Institutions and Professions of the Company40 Keanggotaan AsosiasiAssociation Membership40 Wilayah OperasionalOperational Area
0442 Kebijakan Pengelolaan SDM PerseroanHC Management Policy of the Company42 Profil SDM PerseroanHC Profile of the Company43 Pengembangan Kompetensi SDMHC Competency Development44 Anggaran Pendidikan dan/atau PelatihanEducation and Training Budget44 Rasio Remunerasi Pegawai Tetap di Tingkat Terendah terhadapUpah Minimum RegionalRatio of Remuneration for Permanent Employees at the LowestLevel to Regional Minimum Wages44 Perbandingan Hak Karyawan Tetap dan Tidak Tetap PerseroanComparison Between the Rights of Permanent and NonPermanent Employees of the CompanyANALISIS DAN PEMBAHASAN MANAJEMENManagement Discussion and AnalysisTATA KELOLA PERUSAHAANCorporate GovernancePT Argo Pantes Tbk2020 Integrated Annual ReportLaporan KeuanganFinancial Statement58 Komitmen Penerapan Tata Kelola PerusahaanCommitment to Corporate Governance Implementation59 Struktur GCGGCG Structure60 Komposisi Organ Tata Kelola PerusahaanComposition of the Governance Organ of the Company60 Rapat Umum Pemegang Saham (RUPS)General Meeting of Shareholders (GMS)60 Pelaksanaan RUPS Luar Biasa dan Tahunan Perusahaan 2020Implementation of Extraordinary and Annual GMS of theCompany in 202064 Realisasi RUPS 20202020 GMS Realization65 Dewan KomisarisBoard of Commissioners65 Susunan Dewan KomisarisComposition of the Board of Commissioners66 Remunerasi Dewan KomisarisRemuneration for the Board of Commissioners66 Program Pendidikan dan/atau Pelatihan Dewan KomisarisTraining and/or Competency Development Program of the Boardof Commissioners66 Pelaksanaan Rapat Internal Dewan Komisaris 2020Implementation of the Board of Commissioners' Meeting in 202066 Pelaksanaan Tugas Dewan KomisarisImplementation of Duties of the Board of Commissioners in 202066 DireksiBoard of Directors67 Susunan DireksiComposition of the Board of Directors67 Remunerasi DireksiRemuneration for the Board of Directors67 Program Pendidikan dan/atau Pelatihan DireksiTraining and/or Competency Development Program of the Boardof Directors68 Pelaksanaan Rapat Internal Direksi 2020Implementation of the Board of Directors’ Internal Meeting in202068 Pelaksanaan Tugas DireksiImplementation of Duties of the Board of Directors69 Pelaksanaan Rapat Gabungan Dewan Komisaris dan DireksiJoint Meeting of the Board of Commissioners and Board ofDirectorsTanggung Jawab Sosial PerusahaanCorporate Social Responsibility46 Tinjauan Ekonomi Global dan NasionalGlobal and National Economic Review47 Tinjauan Industri TekstilOverview of the Textile Industry48 Kinerja Operasional Per Segmen UsahaOperational Performance Per Business Segment49 Kinerja KeuanganFinancial Performance50 Kemampuan Membayar Utang dan Tingkat Kolektibilitas PiutangSolvency and Debt Collectability Levels51 Struktur Modal dan Kebijakan Manajemen atas Struktur ModalCapital Structure and Management Policy on Capital Structure51 Ikatan Material untuk Investasi Barang ModalMaterial Commitments for Capital Goods Investment52 Realisasi Investasi Barang ModalRealization of Capital Goods Investment52 Dampak Nilai Tukar Mata Uang AsingImpact of Foreign Exchange Rate53 Informasi dan Fakta Material yang Terjadi setelah Tanggal LaporanAkuntanMaterial Information and Facts that Occurred After theAccountant's Reporting Date53 Prospek UsahaBusiness Prospect53 Perbandingan antara Target dan Realisasi 2020Comparison Between the 2020 Target/Projection and Realization54 Aspek PemasaranMarketing Aspect54 Kebijakan DividenDividend Policy54 Realisasi Penggunaan Dana Hasil Penawaran UmumRealization of Use of Proceeds from the Public Offering55 Informasi Material Mengenai Investasi, Ekspansi, Divestasi,Penggabungan/Peleburan Usaha, Akuisisi dan RestrukturisasiUtang/ModalMaterial Information Regarding Investment, Expansion,Divestment, Merger/Consolidation, Acquisition and Restructuringof Debt/Capital06Tata Kelola PerusahaanCorporate Governance0555 Informasi Transaksi Afiliasi dan/atau Transaksi yang MengandungBenturan KepentinganInformation on Affiliated Transactions and/or TransactionsContaining Conflict of Interest55 Perubahan Peraturan Perundang-Undangan yang BerpengaruhSignifikan terhadap PerusahaanAmendments to the Laws and Regulations That Have a SignificantEffect on the Company56 Informasi Kelangsungan UsahaInformation on Business Continuity56 Perubahan Kebijakan AkuntansiChanges in Accounting PolicyAnalisis dan Pembahasan ManajemenManagement Discussion and AnalysisSUMBER DAYA MANUSIAHUMAN CAPITAL3
Sumber Daya ManusiaHuman CapitalProfil PerusahaanCompany ProfileLaporan ManajemenManagement ReportKilas Kinerja 20202020 Performance Highlights469 Komite AuditAudit Committee72 Sekretaris PerusahaanCorporate Secretary73 Audit InternalInternal Audit75 Sistem Pengendalian InternalInternal Control System75 Manajemen RisikoRisk Management77 Akuntan PublikPublic Accountant77 Perkara Penting 2020Legal Cases in 202077 Kode Etik dan Budaya PerseroanCorporate Code of Conduct and Culture77 Informasi Program Kepemilikan Saham oleh Karyawan (ESOP/MSOP)Information on Employee Stock Ownership Plan (ESOP/MSOP)77 Sistem Pelaporan PelanggaranWhistleblowing System78 Keterbukaan InformasiInformation Disclosure78 Akses Informasi dan Data PerseroanAccess to Company Information and Data79 Penerapan Prinsip Tata Kelola Perusahaan Terbuka Surat EdaranOtoritas Jasa Keuangan No.32/SEOJK.04/2015 tentang PedomanTata Kelola Perusahaan TerbukaImplementation of Good Corporate Governance Principles onCircular Letter of the Financial Services Authority No.32/SEOJK.04/2015 concerning Governance Guidelines for Public Companies07TANGGUNG JAWAB SOSIAL PERUSAHAANCorporate Social Responsibility84 Kebijakan Argo Pantes Terkait Program Tanggung Jawab SosialPerusahaanArgo Pantes Policy Related to the Corporate Social ResponsibilityPrograms84 Tanggung Jawab terhadap MasyarakatResponsibility to the Society86 Tanggung Jawab terhadap LingkunganResponsibility to the Environment88 Tanggung Jawab Ketenagakerjaan, Kesehatan, dan KeselamatanKerja (K3)Responsibility to the Labor, Occupational Health and Safety (K3)90 Tanggung Jawab terhadap KonsumenResponsibility to the Consumers08LAPORAN KEUANGANFinancial StatementPT Argo Pantes TbkLaporan Tahunan Terintegrasi 2020
01KILASKINERJA 20202020 Performance Highlights
Sumber Daya ManusiaHuman CapitalKILASKINERJA 20202020 PERFORMANCE HIGHLIGHTS(dalam US ) / (in US )IKHTISAR DATA KEUANGAN KEUANGAN PENTING / KEY FINANCIAL DATAUraian / Description2020Aset Lancar / Current AssetsAset Tidak Lancar / Non-Current AssetsJumlah Aset / Total AssetsLiabilitas Jangka Pendek / Short-Term LiabilitiesLiabilitas Jangka Panjang / Long-Term LiabilitiesJumlah Liabilitas / Total LiabilitiesProfil PerusahaanCompany ProfileEkuitas / 7,284,036)Penjualan Bersih / Net Sales4,014,13219,401,51831,006,096Laba (Rugi) Kotor / Gross Profit (Loss)(633,719)621,565(2,813,144)Laba (Rugi) Usaha / Operating Profit (Loss)(3,470,204)(3,764,333)(4,790,107)Laba (Rugi) Sebelum Manfaat Pajak Penghasilan Tangguhan / Profit (Loss) Before DeferredIncome Tax Benefits(6,439,545)(7,731,438)(9,079,650)Modal Kerja Bersih / Net Working CapitalPiutang Usaha / Accounts Receivable1,594,1412,600,9702,402,945Laba (Rugi) Tahun Berjalan / Profit (Loss) for the Year(5,110,016)(7,277,027)(8,186,633)Jumlah Laba (Rugi) Komprehensif Tahun Berjalan / Total Comprehensive Profit (Loss) for the 0.02)Laba (Rugi) per Saham / Profit (Loss) per ShareLaporan ManajemenManagement Report20198,012,500Laporan Keuangan Perseroan bukan merupakan laporanThe Company's financial statements are not consolidatedkeuangan konsolidasi, sehingga informasi mengenai jumlahfinancial statements, so information regarding total profit (loss),laba (rugi), serta jumlah laba (rugi) komprehensif yang dapatas well as total comprehensive profit (loss) attributable to thediatribusikan kepada pemilik entitas induk dan kepentinganowners of the parent entity and non-controlling interests, isnon pengendali, tidak relevan disajikan dalam Laporan Tahunanirrelevant to be presented in this Integrated Annual Report.Terintegrasi ini.RASIO KEUANGAN / FINANCIAL RATIOUraian (%) / Description (%)Kilas Kinerja 20202020 Performance Highlights20192018Laba (Rugi) Bersih per Saham / Net Profit (Loss) per Share(0.02)(0.02)(0.02)Rasio Laba (Rugi) terhadap Jumlah Aset / Ratio of Profit (Loss) to Total Assets(0.06)(0.09)(0.09)Rasio Laba (Rugi) terhadap Ekuitas / Ratio of Profit (Loss) to Equity0.060.080.10Rasio Kewajiban terhadap Jumlah Aset / Ratio of Liabilities to Total rgin Laba Kotor atas Penjualan Bersih / Gross Profit Margin on Net Sales(0.16)0.03(0.09)Margin Laba (Rugi) Usaha atas Penjualan Bersih / Operating Profit (Loss) Margin on Net Sales(0.86)(0.19)(0.15)Margin Laba (Rugi) Bersih atas Penjualan Bersih / Net Profit (Loss) Margin on Net Rasio Kewajiban terhadap Jumlah Ekuitas / Ratio of Liabilities to Total EquityRasio Aset Lancar terhadap Kewajiban Lancar / Ratio of Current Assets to Current LiabilitiesTingkat Pengembalian atas Ekuitas / Rate of Return on EquityTingkat Pengembalian atas Aset / Rate of Return on AssetsDebt to Equity / Debt to EquityDebt to Asset / Debt to AssetReceivable Turnover / Receivable TurnoverReceivable Days / Receivable Days62020PT Argo Pantes TbkLaporan Tahunan Terintegrasi 2020
(dalam Rupiah) / (in IDR)NILAI EKONOMI YANG DIBAYARKAN KEPADA NEGARA / ECONOMIC VALUE PAID TO THE STATEUraian / Description202020192018PPN / VAT5.256.720.13010.731.281.31814.798.159.679PPH 21 / Income Tax 21252.841.196910.154.6251.099.962.182PPH 23 / Income Tax 23939.731.0191.144.038.4701.250.963.742PPH 26 / Income Tax 2659.613.09195.512.443204.971.754PPH 4.2 / Income Tax 2.195.8533.816.941.943PBB / Property TaxGRAFIK IKHTISAR DATA KEUANGAN PENTINGAnalisis dan Pembahasan ManajemenManagement Discussion and AnalysisKontribusi Pajak yang Dibayarkan kepada Negara / Tax Contribution Paid to the StateKEY FINANCIAL DATA GRAPHICAset LancarCurrent AssetsJumlah AsetTotal AssetsJumlah LiabilitasTotal Liabilitiesdalam US juta / in US milliondalam US juta / in US milliondalam US juta / in US million88.3385.0310.9480.19168.40171.67172.18Tata Kelola PerusahaanCorporate EkuitasEquityLaba (Rugi) Tahun BerjalanProfit (Loss) for the YearLaba (Rugi) per SahamProfit (Loss) per Sharedalam US juta / in US milliondalam US juta / in US milliondalam US / in US (5.11)(80.07)(86.63)(92.00)Laporan KeuanganFinancial Statement2018Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility2018(7.28)(8.19)PT Argo Pantes Tbk2020 Integrated Annual Report7
IKHTISAR SAHAMSHARE OVERVIEWSumber Daya ManusiaHuman CapitalKINERJA SAHAM 2020 / 2020 SHARE PERFORMANCEHarga Saham / Stock PricePeriode / stTransaksi / apitalisasi PasarMarket CapitalizationTriwulan 1 / 1st Quarter825--825--276.834.896.250Triwulan 2 / 2 an 3 / 3rd .500Triwulan 4 / 4th .014.814.750ndKINERJA SAHAM 2019 / 2019 SHARE PERFORMANCEHarga Saham / Stock PriceProfil PerusahaanCompany ProfilePeriode / stTransaksi / apitalisasi PasarMarket CapitalizationTriwulan 1 / 1st Quarter825--825--276.834.896.250Triwulan 2 / 2 Quarter825--825--276.834.896.250Triwulan 3 / 3rd Quarter825--825--276.834.896.250Triwulan 4 / 4th Quarter825--825--276.834.896.250ndPergerakan Harga Saham dan Volume Perdagangan ARGOShare Price Movement and Trading Volume of ARGOHarga / Price(Rp)Laporan ManajemenManagement Report2500Volume(Lembar Saham / 002000300.000250.0001500200.000Kilas Kinerja 20202020 Performance eb Mar Apr May JunJulAug SepOct Nov DecJanBulan / MonthPT Argo Pantes TbkLaporan Tahunan Terintegrasi 2020Feb Mar Apr May JunJulAug SepOct Nov Dec0
INFORMASI AKSI KORPORASIINFORMATION ON CORPORATE ACTIONIn 2020, the Company did not carry out any corporate actions likestock split, reverse stock, suspension, delisting, dividen saham,stock splits, reverse stock, suspension, delisting, stock dividends,perubahan nilai saham, maupun aksi korporasi lainnya.changes in share value, or any other corporate actions.PERISTIWA PENTINGSIGNIFICANT EVENTSAnalisis dan Pembahasan ManajemenManagement Discussion and AnalysisPada 2020, Perseroan tidak melakukan aksi korporasi baik09 Juli 2020July 09, 2020Pelaksanaan Bakti Sosial donasi masker non-medis kepada Pemerintah KotaTangerang.09 Juli 2020Tata Kelola PerusahaanCorporate GovernanceImplementation of Social Services donating non-medical masks to theTangerang City Government.July 09, 2020Pelaksanaan Bakti Sosial donasi masker medis dan face shield di beberapaPuskesmas sekitar Tangerang (Kecamatan Kosambi, Legok, Mauk dan TelukNaga) dan Karang Kitri Bekasi.13 Juli 2020July 13, 2020Tanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityImplementation of Social Services donating medical masks and face shieldsin several health centers around Tangerang (Kosambi, Legok, Mauk and TelukNaga) and Karang Kitri Bekasi.Pelaksanaan Bakti Sosial donasi masker medis dan face shield di beberapaPuskesmas sekitar Jakarta (Cawang, Angke, Kelurahan Kalibaru, Kamal,Srengseng, Sukabumi Utara Jakarta Barat dan Penjaringan Jakarta Utara).Implementation of Social Services donating medical masks and face shieldsin several health centers around Jakarta (Cawang, Angke, Kalibaru, Kamal,Srengseng, North Sukabumi, West Jakarta and North Jakarta).Laporan KeuanganFinancial StatementPT Argo Pantes Tbk2020 Integrated Annual Report9
19 September 2020September 19, 2020Sumber Daya ManusiaHuman CapitalAksi Bersih Bersih Sedunia Lions Club Jakarta Milennium ManunggalWorld Cleanup Day with Lions Club Jakarta Milennium Manunggal10 Oktober 2020October 10, 2020Profil PerusahaanCompany ProfileLions Peace Poster 20202020 Lions Peace PosterPENGHARGAAN DAN SERTIFIKASIAWARDS AND CERTIFICATIONSPenghargaan Program Penilaian Peringkat Kinerja Perusahaandalam Pengelolaan Lingkungan Hidup Proper BIRUAward for Corporate Performance Rating Program in Environmental Management- Proper BIRULaporan ManajemenManagement ReportKementerian Lingkungan Hidup, 2019 - 2020Ministry of Environment, 2019 - 2020Sertifikat Anggota Luar Biasa ApindoApindo’s Special Member CertificateKilas Kinerja 20202020 Performance HighlightsDewan Pimpinan Nasional Asosiasi Pengusaha Indonesia (APINDO), 4 Januari 2021National Leadership Council of the Indonesian Employers Association (APINDO),January 4, 202110PT Argo Pantes TbkLaporan Tahunan Terintegrasi 2020
02LAPORANMANAJEMENManagement Report
BOARD OF COMMISSIONERS’ REPORT[GRI 102-14, 102-15]Dewan Komisaris mengapresiasi langkah strategisDireksi dalam mengupayakan agar kinerja Perseroantetap tumbuh sepanjang 2020. Melemahnya konsumsipelanggan serta persaingan yang semakin ketat diindustri tekstil membuat Perseroan terus mencaripeluang usaha lain yang dapat memberikan positifbagi margin usaha Perseroan.Profil PerusahaanCompany ProfileSumber Daya ManusiaHuman CapitalLAPORANDEWAN KOMISARISThe Board of Commissioners appreciates the strategic measures carriedout by the Board of Directors in maintaining the Company's performanceto keep growing throughout 2020. Weakening customer consumptionand increasingly fierce competition in the textile industry have madethe Company continue to look for other business opportunities that canprovide positive benefits for the Company's business margin.Laporan ManajemenManagement ReportThe NicholasKomisaris Utama - President CommissionerPemegang Saham danPemangku Kepentingan yang Terhormat,Kilas Kinerja 20202020 Performance HighlightsValued Shareholders and Stakeholders,12Saya mewakili Dewan Komisaris Perseroan mengucap syukurI represent the Board of Commissioners of the Company tokepada Tuhan YME karena sampai kini Perseroan mamputhank God Almighty because the Company was able to passmelewati 2020 dengan pencatatan kinerja yang cukup baik di2020 with a fairly good performance record amidst the existingtengah masifnya tantangan usaha yang hadir. Melalui laporanmassive business challenges. With this report, the Board ofini, Dewan Komisaris menyampaikan aktivitas pengawasan sertaCommissioners conveys supervisory activities and appreciationapresiasi kepada jajaran Direksi dan Manajemen yang berhasilto the Board of Directors and Management who have succeededbersikap solutif terhadap berbagai tantangan bisnis yang hadirin taking solutions to the various business challenges throughoutsepanjang tahun, baik dari sisi internal maupun eksternal.the year, both internally and externally.PT Argo Pantes TbkLaporan Tahunan Terintegrasi 2020
Throughout 2020, the global and national economic condit
Peraturan Otoritas Jasa Keuangan No. 51/POJK.03/2017 tentang Penerapan Keuangan Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan Perusahaan Publik; 4. Surat Edaran Otoritas Jasa Keuangan No. 30/SEOJK.04/2016 tentang Bentuk dan Isi Laporan Tahunan Emiten atau
