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PAPARAN PUBLIK TAHUNAN
ANNUAL PUBLIC EXPOSE
PT ICTSI JASA PRIMA Tbk
Selasa, 5 Desember 2023
Presenter name
Meeting Room 2 PT ICTSI Jasa Prima Tbk
Samudera Kirana Lt.7, Suite 701, Jl. Yos
Sudarso 88, Sunter, Jakarta Utara
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Gambaran Umum
Perseroan
About The Company
PT ICTSI JASA PRIMA Tbk
didirikan di Jakarta berdasarkan akta Notaris Soetanto, SH No. 11
tanggal 18 Februari 1978, telah mendapat pengesahan dari
Menteri Kehakiman dalam dan Surat Keputusan No. YA5/36/17
tanggal 18 Februari 1981 serta telah diumumkan dalam Berita
Negara No. 78 Tambahan No. 3668 tanggal 28 September 1990.
was established in Jakarta pursuant to Notarial deed No. 11 of Soetanto, SH dated
February 18, 1978, and has been approved by the Minister of Justice in his Decree
No. YA5/36/17 dated February 18, 1981 and announced in the State Gazette No. 78
Supplement No. 3668 dated September 28, 1990.
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Pada tanggal 3 Mei 2012, ICTSI Far East Pte Ltd telah melakukan pengambilalihan atas saham Perseroan melalui mekanisme Bursa Efek Indonesia. On May 3, 2012, ICTSI Far East Pte Ltd has acquired the Company's shares through the mechanism of the Indonesia Stock Exchange.
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Rencana dan tujuan dari ICTSI Far East Pte Ltd
(pemegang saham pengendali Perseroan)
sebagaimana dimuat dalam :
The plan and objective of ICTSI Far East Pte Ltd
(the controlling shareholder of the Company) as
stated in :
Pengumuman Pengambilalihan Perusahaan Terbuka
tanggal 4 Mei 2012 dan
the Announcement of Acquisition of Public Company dated May 4,
2012 and
Keterbukaan Informasi Dalam Rangka Penawaran
Tender Wajib tanggal 30 Mei 2012
Information Disclosure in the Context of Mandatory Tender Offer
dated May 30, 2012
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mengubah bidang usaha Perseroan sehingga Perseroan secara langsung maupun melalui anak usahanya yang dibentuk di kemudian hari dapat berkiprah sebagai badan usaha yang handal dan terpercaya dalam pengembangan, pembangunan dan pengoperasian prasarana logistik maritim serta jasa-jasa terkait. is to change the Company's line of business so that the Company directly or through its subsidiaries formed in the future can take part as a reliable and trusted business entity in the development, construction and operation of maritime logistics infrastructure and related services.
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DEWAN KOMISARIS :
Presiden Komisaris
President Commissioner : DIREKSI :
Christian R. Gonzalez
Presiden Direktur
Komisaris Director President :
Commissioner : Tejas Nataraj
Emilio Manuel V. Pascua
Direktur / Director :
Komisaris Independen Lirene C. Mora
Independent Commissioner :
Dani Rusli Utama Direktur / Director :
Jofferson Jones Panos
Direktur / Director :
Susetyo
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Komposisi Pemegang Saham
Shareholders Composition
Per October 30, 2023
No Pemegang Saham / Jumlah Saham/ Persentase/
Shareholders Number of shares Percentage
1 ICTSI Far Ear Pte Ltd 470,830,500 80.19%
2 Masyarakat (<5%) 116,322,200 19.81%
Jumlah 587,152,700 100%
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Entitas Anak Perseroan
Company’s Subsidiaries
Per tanggal 30 Oktober 2023, entitas anak Perseroan adalah sebagai berikut:
As of October 30, 2023, the Company's subsidiaries are as follows:
PT ICTSI Jasa
Prima Tbk
PT PBM Olah Jasa PT Karya Investama PT Karinwashindo
Andal Tbk (“OJA”) Indonesia (“KII”) Centralgraha (“KC”)
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PT PBM Olah Jasa Andal Tbk PT Olah Jasa Andal bekerjasama dengan PT IPC dan beroperasi di Pelabuhan Tanjung Priok yang melakukan kegiatan bongkar muat PT Olah Jasa Andal cooperates with PT IPC and operates at Tanjung Priok Port which carries out stevedoring activities.
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Untuk sementara waktu, di tahun buku 2023, kedua Entitas Anak ini belum terlibat dalam transaksi komersial apapun, karenanya belum memberikan kontribusi pendapatan kepada Perseroan. PT Karinwashindo For the time being, in the financial year Centralgraha & 2023, these two Subsidiaries have not been PT Karya Investama Indonesia involved in any commercial transactions, hence have not contributed revenue to the Company.
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OPERASIONAL DAN KEUANGAN
PERSEROAN
OPERATIONS AND FINANCE OF THE COMPANY
January - March January - June January - September
$5,404,789
$5,247,939
REVENUE AND PROFIT
$4,027,802
Per September 30, 2023
$2,916,660
$1,705,150 $1,274,631
$1,219,235 $1,214,774 $902,663
$576,013
$291,477
$57,112
2023 2022 2023 2022
REVENUE REVENUE NET PROFIT NET PROFIT
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Target Perseroan
Company’s Target
TARGET 2023 PER 30 SEPTEMBER 2023 %
Volume (TEUs) 154,765 148,692 (3.9%)
Revenue $ 5,489,009 $ 5,404,789 (1.5%)
Net profit $ 1,534,937 $ 1,214,774 (20.9%)
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1. Operasi yang Fleksibel dan Penawaran Pelanggan.
Upaya untuk Flexible Operations and Customer Offering
Meningkatkan
Kinerja OJA bersama dengan Pelindo diposisikan di pasar sebagai
Perseroan
operator terminal yang paling fleksibel yang menghemat
biaya jalur dan meningkatkan fleksibilitas operasional
OJA along with Pelindo is positioned in the market to be
Efforts to Improve the most flexible terminal operator that saves lines costs
the Company's and improve operational flexibility.
Performance
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2. Operasi Upaya Pemasaran Komersial Bersama dengan
Pelindo.
Upaya untuk Joint Commercial Marketing efforts with Pelindo
Meningkatkan
Kinerja Selain diskon bongkar muat, memanfaatkan penawaran
Perseroan
darat Pelindo yang fleksibel untuk memberikan
penawaran yang kompetitif kepada pelanggan.
In addition to Stevedoring discounts, leverage Pelindo
Efforts to Improve flexible landside offering to provide customers with a
the Company's competitive offering.
Performance
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3. Menargetkan Layanan Intra-Asia
Upaya untuk Target Intra-Asia Services
Meningkatkan
Kinerja Memfokuskan upaya komersial untuk menarik layanan
Perseroan
Intra-Asia yang lebih stabil di dunia dengan risiko
ekonomi dan geopolitik yang tidak menentu..
Focus commercial efforts on attracting Intra-Asia services
Efforts to Improve that could be more stable in a world with uncertain
the Company's economic and geopolitical risks.
Performance
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Tekanan Kompetitif Komersial
Commercial Competitive Pressure
▪ Tekanan persaingan untuk mempertahankan layanan di pasar yang
melebihi kapasitas.
Competitive pressure to retain services in a market with over capacity.
Kendala yang Prospek Ekonomi Global
Dihadapi
Global Economic Outlook
▪ Tantangan dalam perekonomian global. Menargetkan layanan pada
jalur perdagangan yang memiliki permintaan yang relatif stabil.
Headwinds in the global economy. Target services on trade lanes that
The Obstacles
have relatively stable demand.
Kondisi Peralatan
Equipment Condition
• Keseimbangan antara investasi belanja modal dan menjaga keandalan
armada peralatan yang sudah tua.
Balance between capex investment and maintaining reliability of the
aged equipment fleet.
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THANK YOU
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