Source file signed link, expires in 15 minutes
Extracted text 18
Page 1 OCR 0.759
En MERATUS MJP R'SE TSETHER PUBLIC EXPOSE TAHUNAN ANNUAL PUBLIC EXPOSE 2025
Page 2 OCR 0.930
MERATUS" GAMBARAN UMUM PERSEROAN MJP” RISE TSETHER Company Overvisw MERATUS JASA PRIMA Tok PT MERATUS JASA PRIMA Thk (kode saham: KARW) adalah perusahaan yang bergerak di bidang layanan logistik maritim dan infrastruktur pelabuhan di Indonesia. Didirikan pada tanggal 18 Februari 1978 di Jakarta dengan nama awal PT Karwell Indonesia Knitting & Garment Industry, perusahaan ini telah mengalami beberapa perubahan nama dan fokus bisnis. Sebelumnya dikenal sebagai PT ICTSI Jasa Prima Tbk, perusahaan ini kini bagian dari Meratus Group dan fokus memperkuat jaringan logistik maritim untuk mendukung pertumbuhan sektor transportasi dan perdagangan di Indonesia. Is a company engaged in maritime logistics services and port infrastructure in Indonesia. Established on February 18, 1978, in Jakarta under the original name PT Karwell Indonesia Knitting & Garment Industry, the company has undergone several name changes and shifts in business focus. Formerly known as PT ICTSI Jasa Prima Tbk, it is now part of the Meratus Group, concentrating on strengthening the maritime logistics network to support the growth of the transportation and trade sectors in Indonesia.
Page 3 OCR 0.876
DIREKSI Board of Directors PRESIDEN DIREKTUR — PRESIDEN DIRECTOR — Bpk. Heri Cahyono DIREKTUR — DIRECTOR — Bpk. Arie Ardian Menaro MJP” MERATUS JASA PRIMA Tbk DIREKTUR —— DIRECTOR —— Bpk. Marcel Menaro MERATUS" RISE TSETHER DIREKTUR — DIRECTOR — Bpk. Heru Adiwaskito
Page 4 OCR 0.858
DEWAN KOMISARIS Board of Commissioners PRESIDEN KOMISARIS — PRESIDEN COMMISSIONER - Bpk. Sjarif Hadiwijaja KOMISARIS — COMMISSIONER — Ibu Ayda Sulianti MERATUS" ai MJP hisETGSETHER KOMISARIS INDEPENDEN — INDEPENDENT COMMISSIONER — Bpk. Wahyu Hardiyanto
Page 5 OCR 0.860
MERATUS" KOMPOSISI PEMEGANG SAHAM MJP” RISE TSETHER Shareholder Composition KN Komposisi Pemegang Saham Perseroan per 30 APRIL 2025 adalah sebagai berikut: The composition of the Company's Shareholders as of APRIL 30, 2025 is as follows: NO. PEMEGANG SAHAM JUMLAH SAHAM PERSENTASE No. Shareholders Number of Shares Percentage 1 PT. Saranakelola Investa 452.266.400 77.03Yo 2 Masyarakat (« 596) 134.886.300 22.97 Yo JUMLAH/ TOTAL 587.152.700 1007
Page 6 OCR 0.895
MERATUS KEGIATAN USAHA PERSEROAN MJP” RISE TSETHER Business Activities of the Company Ken MAKSUD & TUJUAN PERSEROAN : KBLI PERSEROAN : Purpose and Objectives of the Company : Bidang Pembangunan : KBLI 42912 M KBLI 42914 Development Field : Bidang Pergudangan & Penunjang Angkutan : KBLI 52102 M KBLI 52221 M KBLI 46592 Warehousing & Transportation Support Sector : Bidang Konsultasi : KBLI 70202 Consulting Field :
Page 7 OCR 0.762
ENTITAS ANAK
Subsidiaries
MERATUS"'
Eng
MJP hiSETGSETHER
PT. MERATUS JASA PRIMA Tbk (a/n PT cTSi JASA PRIMA tbk)
PT. PBM OLAH JASA ANDAL
("OJA")
PT. KARYA INVESTAMA INDONESIA
(“KII”)
PT. KARINWASHINDO CENTRALGRAHA
(“KC”)
Page 8 OCR 0.906
MERATUS" PT. PBM OLAH JASA ANDAL MJP” RISE TSETHER MERATUS JASA PRIMA Tbk PT OJA bekerjasama dengan PT IPC Terminal Petikemas dan beroperasi di Pelabuhan Tanjung Priok. PT OJA collaborates with PT IPC Terminal Petikemas and operates at Tanjung Priok Port. oJa re OLAH JASA ANDAL Energizing Trade. Energizing Indonesia.
Page 9 OCR 0.917
MERATUS' PT. KARINWASHINDO CENTRALGRAHA & PT. KARYA INVESTAMA INDONESIA MJ Pp” Ri SE TSETHER MERATUS JASA PRIMA Tbk Untuk sementara waktu, kedua Entitas Anak ini belum terlibat dalam transaksi komersial apapun, karenanya belum memberikan kontribusi pendapatan kepada Perseroan. For the time being, these two Subsidiaries have not been involved in any commercial transactions and therefore have not contributed any revenue to the Company.
Page 10 OCR 0.874
MERATUS'" TARGET PERUSAHAAN MJP” RISE TSETHER The Company's Target MERATUS JASA PRIMA Tbk Volume (TEUs) 254,000 66,743 26" Revenue $ 6,635,000 $ 1,795,533 21 Net Profit $ 1,204,000 $ 85,289 Th
Page 11 OCR 0.879
KINERJA KEUANGAN Financial Performance Tren Pendapatan dan Laba Bersih Perusahaan per Kuartal (O) Revenue and Net Profit Trends of the Company per Ouarter (O) $ 6,783,708 $ 5,404,789 $ 4,590,060 4.027, SA $ 3,678,334 $ 2,694,483 $ 1,795,533 | $ 1,705,150 JA Tr $85,829 ES PENDAPATAN 2025 wa LABA 2025 " "@- LABA 2024 3 PENDAPATAN 2024 " ”@- LABA 2024 ati saat MERATUS'" R SET SETHER Tumbuhnya Pendapatan berbasis Volume pada Kuartal-l akan diteruskan pada Kuartal-ll di tahun 2025 dibandingkan tahun sebelumnya. The volume-based revenue growth in O1 will be continued in O2 in 2025 compared to the previous year. Tumbuhnya Profitabilitas berbasis Laba Kotor dan EBITDA yang tercermin dalam Saldo Kas Perusahaan pada Kuartal I-2025. Growing profitability based on Gross Profit and EBITDA as reflected in the Companys Cash Balance in O1-2025. Rendahnya Laba Bersih pada Kuartal-l 2025 juga terdampak kerugian Kurs akibat pelemahan Rupiah terhadap Dollar Amerika sebesar US$ 107 ribu. Kondisi ini diperkirakan akan berlanjut pada Kuartal-ll 2025. The low Net Profit in O1 2025 was also affected by the Exchange Rate loss due to the weakening of the Rupiah against the US Dollar by US$ 107 thousand. This condition is expected to continue until 02 2025.
Page 12 OCR 0.893
KINERJA "6 TARGET 2025 Performance & Target 2025 PENDAPATAN Target $ 6,783,708 $6.635,000 (AN — $4,590.060 $ 1.795,533 2023 2024 2025 Aktual Aktual Kuartal-l LABA (RUGI) KOMPREHENSIVE Target $ 1,201,795 $ 1,204,000 $ 77,722 $ 85,829 2023 2024 2025 Aktual Aktual Kuartal-I BEBAN POKOK PENDAPATAN $ 4,150,640 (MN $ 3,490,759 $ 1,445,369 2023 2024 2025 Aktual Aktual Kuartal-I BEBAN UMUM (& ADMINISTRASI) $ 987,037 (SN $ 760,311 $ 125,644 — 2023 2024 2025 Aktual Aktual Kuartal-I MERATUS' R SET SETHER LANJUTAN RINCIAN OPERASIONAL DAN KEUANGAN PERSEROAN Continued Details of the Company's Operationaland Financial Performance cai Efisiensi Beban Pokok Pendapatan dan Beban Umum dilakukan melalui 1) peningkatan produktivitas peralatan serta menurunkan risiko dan periode down-time, 2) secara agregasi menurunkan biaya produksi per volume, 3) tidak gegabah dalam pengeluaran namun tetap dapat melayani peningkatan volume. Cost and General Expense efficiency is achieved through 1) increasing eguipment productivity and reducing risk and period of down-time, 2) aggregately reducing production costs per volume, 3) not being reckless in spending but still being able to serve increased volume. Rendahnya Laba Bersih pada Kuartal-I 2025 juga terdampak kerugian Kurs akibat pelemahan Rupiah terhadap Dollar Amerika sebesar US$ 107 ribu. Kondisi ini diperkirakan akan berlanjut pada Kuartal-ll 2025. The low Net Profit in O1 2025 was also affected by the Exchange Rate loss due to the weakening of the Rupiah against the US Dollar by US$ 107 thousand. This condition is expected to continue until 02 2025.
Page 13 OCR 0.889
2 MERATUS“' KENDALA - KENDALA YANG DIHADAPI hua MJP hiSETGSETHER EKONOMI GLOBAL MASIH MENGANCAM KESTABILAN RUPIAH Global Economy still threatens Rupiah Stability » Keberlangsungan Perang dan efek Trump-AS. War Continuity and the Trump-US effect. « Sepanjang 2024 Rupiah melemah -#/-4-54. During 2024, the Rupiah depreciated by approximately 4—596. « Dampak langsung pada Kerugian Kurs yang dicatatkan Perseroan. This directly resulted in foreign exchange losses recorded by the Company. Intense competition amid the growing Volume of Port Services 1@: $ PERSAINGAN KETAT DITENGAH TUMBUHNYA VOLUME PELAYANAN DI PELABUHAN. —R — Perseroan berfokus pada pelayanan volume internasional melalui pelayaran asing. Yang saat ini memiliki sensitivitas tinggi terhadap perubahan harga sekecil apapun. The Company focuses on servicing international volume through foreign shipping lines, which currently exhibit high sensitivity to even minimal price fluctuations. « Dampak langsung pada Pendapatan bersih dan Profitabilitas Perseroan. This has a direct impact on the Company's net revenue and profitability.
Page 14 OCR 0.899
MERATUS"' KENDALA - KENDALA YANG DIHADAPI MJ Pp” RISE TGSETHER The Constraints MERATUS JASA PRIMA Tok INFLASI DOMESTIK ATAS HARGA BARANG DAN JASA Domestic inflation on the prices of goods and services. » Perseroan menjaga dampak inflasi dengan mempertahankan besaran sumber daya digunakan. The Company manages the impact of inflation by maintaining the current level of resources used. e Risiko penambahan sumber daya terkait Volume pelayanan demi peningkatan pendapatan. There is a risk of additional resource reguirements related to service volume in order to increase revenue. Stability in the Readiness of Eguipment and Supplies e Perbaikan akan terus dilakukan untuk mempertahankan produktivitas namun batasan sudah terlihat. Maintenance will continue to be performed to sustain productivity, but limitations are already evident. : | : : : | STABILITAS KESIAPAN PERALATAN DAN PERLENGKAPAN. The Company's financial obligations si $ KEWAJIBAN KEUANGAN PERSEROAN. e Perseroan harus menyisihkan Kas untuk penyelesaian hutang sambil menjaga kewajaran modal The Company must allocate cash to settle debts while maintaining reasonable working capital.
Page 15 OCR 0.897
MERATUS" UPAYA MENINGKATKAN KINERJA PERUSAHAAN MJ Pp” RISE TSETHER Efforts to Improve Company Performance MERATUS JASA PRIMA Tbk MENINGKATKAN POTENSI PRODUK PELAYANAN DAN JARINGAN PELANGGAN. Increasing the Potential of Service Products and Customer Networks. eeei Goo G) G) Beserta menjaga volume pertumbuhan dari jaringan yang sudah ada. While maintaining growth volume from the existing network. bom, MENINGKATKAN SINERGI DENGAN PEMANGKU KEPENTINGAN INDUSTRI PELAYARAN DAN PELABUHAN. 4 PF UN Enhancing Synergy with Stakeholders in the Shipping and Port Industries Meningkatkan upaya keterlibatan Perseroan dalam potensi Kerjasama baru baik dari pihak maupun institusi sekitar pelabuhan terkait yang dapat berdampak pada hasil Operasional dan Kinerja Perseroan sendiri. Strengthening the Company's engagement in potential new collaborations, both with parties and institutions around relevant ports, which may positively impact the Company's operations and overall performance.
Page 16 OCR 0.898
MERATUS" UPAYA MENINGKATKAN KINERJA PERUSAHAAN MJ Pp” RISE TSETHER Efforts to Improve Company Performance MERATUS JASA PRIMA Tbk MENINGKATKAN KUALITAS SUMBER DAYA PRODUKSI. Improving the Ouality of Production Resources. Sumber daya baik manusia maupun lainnya untuk menjaga keseimbangan Produktivitas dengan risiko Eksternal (inflasi, lainnya). 3 Enhancing both human and other resources to maintain a balance between productivity and external risks (such as Gs eSRAOING MD) 0-0 ara : inflation and others. DIGITALISASI DAN KERJA SAMA STRATEGI LAINNYA oZa— Digitalization and Other Strategic Partnerships Perseroan terus meningkatkan automisasi dan digitalisasi, serta membuka peluang menambah portfolio pemasukan melalui Kerjasama strategis lainnya. The Company keep improving automation and digitalization, while also continues to explore opportunities to expand Its revenue portfolio through additional strategic partnerships.
Page 17 OCR 0.929
MERATUS HAL-HAL LAIN YANG DIPANDANG PERLU DIUNGKAPKAN MJP” RISE TSETHER Other matters considered necessary to be disclosed MERATUS JASA PRIMA Tok Hingga saat ini belum ada Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan yang belum diungkapkan kepada public. Until now there is no information/facts/other important events that are material and could influence the price of the Companys securities that have not been disclosed to the public.
Page 18 OCR 0.635
2 MERATUS" MJP R'SE TSETHER TERIMA KASIH
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MERATUS JASA PRIMA Thk
p.2
unresolved
org
PT Karwell Indonesia Knitting
p.2 ×2
unresolved
person
Arie Ardian Menaro MJP
p.3 ×2
unresolved
person
Marcel Menaro MERATUS
p.3 ×2
unresolved
person
Sjarif Hadiwijaja
p.4
unresolved
person
Ayda Sulianti MERATUS
p.4 ×2
unresolved
org
PT. Saranakelola Investa
p.5
unresolved
org
PT. PBM OLAH JASA ANDAL
p.7
unresolved
org
PT. KARYA INVESTAMA INDONESIA
p.7
unresolved
org
PT. KARINWASHINDO CENTRALGRAHA
p.7 ×2
unresolved
org
PT. PBM OLAH JASA ANDAL MJP
p.8
unresolved
org
RISE TSETHER MERATUS JASA PRIMA Tbk
p.8
unresolved
org
PT OJA
p.8 ×2
unresolved
org
PT IPC Terminal Petikemas
p.8 ×2
unresolved
org
PT. KARYA INVESTAMA INDONESIA MJ Pp
p.9
unresolved
org
Ri SE TSETHER MERATUS JASA PRIMA Tbk
p.9
unresolved
org
TSETHER The Company's Target MERATUS JASA PRIMA Tbk
p.10
unresolved
org
Improve Company Performance MERATUS JASA PRIMA Tbk
p.15 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.