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PAPARAN PUBLIK /
PUBLIC EXPOSE’
PT Tunas Alfin Tbk
2025
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AGENDA
• Profil Perseroan / Company Profile
• Strategi Perseroan / Company Strategy
• Kinerja Perseroan / Company Performance
• Informasi Penting Perseroan / Important
Company Information
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Profil Perseroan /
Company Profile
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Sekilas Mengenai Perseroan /
Overview of the Company
Pendirian dan Informasi Umum / Establishment and General Information
Perusahaan didirikan 6 Mei 1977, merupakan pionir dan unggul dalam industri kemasan
halus dalam bidang Printing Rotogravure.
The Company was established on May 6, 1977, is a pioneer and leader in the fine
packaging industry in the field of Rotogravure Printing.
Anggaran dasar Perusahaan telah mengalami beberapa kali perubahan, terakhir dengan
Akta Notaris Charles Hermawan, S.H. No. 281 tanggal 26 Juli 2022 mengenai perubahan
maksud, tujuan dan kegiatan usaha. Perubahan tersebut telah disetujui oleh Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No.
AHU-0052581.AH.01.02. TAHUN 2022 tanggal 27 Juli 2022.
The Company’s articles of association has been amended several times, the latest of
which is covered by Notarial Deed No. 281 of Charles Hermawan, S.H. dated July 26,
2022, concerning changes of the Company’s purposes, objectives and scope of
activities. The amendment was approved by the Minister of Law and Human Rights of
the Republic of Indonesia through its Decision Letter No. AHU-
0052581.AH.01.02.TAHUN 2022 dated July 27, 2022.
Pelanggan Perusahaan meliputi Perusahaan Lokal maupun Multinasional, terutama yang
bergerak dalam industri makanan, minuman, rokok dan produk perawatan diri.
The Company's customers include both Local and Multinational Companies, primarily
engaged in the food, beverage, cigarette and personal care product industries.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Perkembangan Usaha Perusahaan / Company Business Development
Sebagai bagian dari Startegi Perseroan, Pada 2016, Perseroan mengakuisisi fasilitas
produksi di Cikupa Tangerang, Banten. Fasilitas produksi ini dikhususkan memproduksi
kemasan fleksibel. Fasilitas produksi Cikupa telah mendapatkan sertifikasi ISO 9001:2015
dan Food Safety System Certification FSSC 22000.
As part of the Company's Strategy, in 2016, the Company acquired a production facility in
Cikupa Tangerang, Banten. This production facility is specialized in producing flexible
packaging. Cikupa’s production facilities have obtained ISO 9001:2015 certification and
Food Safety System Certification FSSC 22000.
Untuk lebih mengintegrasikan kegiatan bisnis Perusahaan Pada tahun 2019, Perusahaan
mengakuisisi 65.430 saham atau 90% kepemilikan saham PT Dharma Anugerah Indah
(“DAI”) yang berasal dari akuisisi 39.985 saham milik PT Proinvestindo, 18.175 saham milik
pihak ketiga dan 7.270 saham milik pihak berelasi, dengan total harga akuisisi sejumlah
sebesar Rp 99.000.000.000. DAI yang berlokasi di Jombang Jawa Timur bergerak dalam
bidang industri kemasan corrugated paper board dengan teknologi cetakan offset. Fasilitas
produksi kemasan corrugated paper board milik DAI ini telah bersertifikasi diantaranya ISO
9001:2015 dan FSSC 22000 V5.1: Food Safety System Certification (for Secondary
packaging).
To further integrate the Company's business activities, In 2019, the Company acquired
65,430 shares or 90% ownership of PT Dharma Anugerah Indah (“DAI”) from the
acquisition of 39,985 shares owned by PT Proinvestindo, 18,175 shares owned by third
parties and 7,270 shares owned by related parties, with a total acquisition price of Rp
99,000,000,000. DAI, which is located in Surabaya, is engaged in the corrugated paper
board packaging industry with offset printing technology. DAI's corrugated paper board
packaging production facilities have been certified including ISO 9001:2015 and FSSC
22000 V5.1: Food Safety System Certification (for Secondary Packaging). 5
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi / Production Facilities
Grup Perusahaan memiliki tiga pabrik/fasilitas produksi yang berlokasi di Tangerang dan
Jombang. Saat ini total kapasitas produksi terpasang mencapai 44.100 ton per tahun.
The Group of Companies has three factories/production facilities located in Tangerang and
Jombang. Currently the total installed production capacity reaches 44,100 tons per year.
Fasilitas produksi Grup dibangun pada lahan keseluruhan seluas 152.677 meter persegi,
terdiri dari lahan seluas 43.130 meter persegi berlokasi di Batuceper Tangerang, lahan
seluas 15.335 meter persegi berlokasi di Cikupa Tangerang, lahan seluas 34.400 dan
7.200 meter persegi berlokasi di Kawasan Industri Modern di Cikande, Serang sebagai
perluasan usaha pabrik Batuceper. Fasiliats produksi DAI berdiri diatas lahan seluas
28.077 meter persegi berlokasi di Jombang.
The Group's production facilities are built on a total area of 152,677 square meters,
consisting of 43,130 square meters located in Batuceper Tangerang, 15,335 square
meters located in Cikupa Tangerang, 34,400 and 7,200 square meters located in the
Modern Industrial Estate in Cikande, Serang as an expansion of the Batuceper factory
business. DAI's production facilities stand on 28,077 square meters of land located in
Jombang.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Perusahaan telah memperluas fasilitas produksi dengan membangun pabrik baru di
Kawasan Industri Modern Cikande, yang telah selesai dibangun pada akhir tahun 2024.
Proses pemindahan mesin-mesin produksi akan dimulai secepatnya dan diperkirakan
akan memakan waktu sekitar 1 (satu) tahun dengan tetap memperhatikan mapping
penjualan ke customer sehingga tidak mengganggu schedule pengiriman produk ke
pelanggan.
The Company is currently expanding production facilities by building a new factory in the
Modern Cikande Industrial Estate, which has been completed by the end of 2024. The
process of moving production machines will be begun as soon as posssible and is
expected to take about 1 (one) year while still paying attention to the mapping of sales to
customers so that it does not interfere with the product delivery schedule to customers.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Perusahaan memiliki fasilitas produksi Tools Silinder di lokasi yang sama yaitu di Modern
Industrial Estate Cikande. Tools Silinder tersebut dibutuhkan dan menjadi tools utama
dalam proses pencetakan.
The Company has a Cylinder Tools production facility in the same location, namely in
Modern Industrial Estate Cikande. The Cylinder Tools are needed and are the main tools
in the printing process.
Perusahaan memiliki fasilitas produksi silinder untuk mengurangi ketergantungan kepada
pemasok tertentu sehingga dapat meminimalisasi risiko rantai pasok (supply chain risk).
Namun dalam perkembangannya, Perusahaan belum memiliki keahlian sumber daya
manusia serta teknologinya, oleh karena itu, sejak Oktober 2022 Perseroan menyewakan
aset tersebut kepada PT Suprima Gravure Indonesia (“SGI”) yang merupakan perusahaan
afiliasi. Tidak ada kerugian dan tidak terdapat risiko dari transaksi ini oleh karena aset
yang disewakan merupakan aset non operasional.
The Company has a cylinder production facility to reduce dependence on certain
suppliers so as to minimize supply chain risk. However, in its development, the
Company does not yet have the human resources and technology expertise, therefore,
since October 2022 the Company has leased the asset to PT Suprima Gravure
Indonesia (“SGI”) which is an affiliated company. There is no loss and no risk from this
transaction because the leased asset is a non-operational asset.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Pada tanggal 5 Oktober 2022, Perusahaan Induk dan PT Suprima Gravure Indonesia
(“SGI”), pihak berelasi mengadakan perjanjian sewa menyewa aset berupa tanah,
bangunan, mesin dan peralatan yang berlokasi di Kawasan Industri Modern Cikande,
Serang, Banten selama jangka waktu 5 tahun sampai dengan tanggal 4 Oktober 2027.
Dengan adanya perjanjian ini, Perusahaan Induk akan mendapatkan pendapatan rutin
atas penyewaan properti investasi tersebut.
On October 5, 2022, the Parent Company and PT Suprima Gravure Indonesia (“SGI”),
related parties entered into assets lease agreement for land, buildings, machineries and
equipments located in Modern Cikande Industrial Estate, Serang, Banten for period of 5
years until October 4, 2027. With this agreement, the Parent Company will receive
regular income from the rental of the investment property.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Fasilitas produksi Grup menjalankan kegiatan operasional yang mencakup seluruh
tahapan proses produksi kemasan, mulai dari pemilihan dan pengolahan bahan baku
hingga menjadi produk akhir sesuai dengan spesifikasi pemesan.
The Group's production facilities carry out operational activities covering all stages of the
packaging production process, starting from the selection and processing of raw
materials to the final product in accordance with customer specifications.
Pada perspective produk, secara keseluruhan, fasilitas produksi Perusahaan dapat
menghasilkan produk-produk kemasan kategori roll-to-roll, roll-to-sheet serta roll-to-piece.
From a product perspective, as a whole, the Company's production facilities can
produce packaging products in the roll-to-roll, roll-to-sheet and roll-to-piece categories.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Fasilitas produksi di Batuceper Tangerang, yang merupakan pabrik pertama yang didirikan
Perseroan, menjalankan proses printing rotogravure beserta pelapisan / laminating dan
pemotongan / slitting, dalam satu aliran, dengan kemampuan memproduksi produk
segmen kemasan Rokok dan Barang Konsumsi dalam volume besar. Kemampuan proses
cetakannya mencakup embossed hingga sepuluh warna. Proses pelapisan hasil cetakan
(laminating) dilakukan dengan menggunakan mesin berteknologi wet / dry laminating
ataupun dilakukan pelapisan (coating) dengan teknologi solvent free, ataupun dilakukan
proses direct metalizing. Finalisasi melalui proses pemotongan (sliting), dilakukan dalam
satu aliran proses produksi yang terpadu.
The production facility in Batuceper Tangerang, which is the first factory established by
the Company, runs the rotogravure printing process along with laminating and slitting, in
one flow, with the ability to produce large volumes of Cigarettes and Consumer Goods
packaging segment products. Its printing process capabilities include embossed for up
to ten colors. The laminating process is carried out using a machine with wet / dry
laminating technology or a coating with solvent free technology, or a direct metalizing
process. Finalization through a slitting process, is carried out in one integrated
production process flow.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Fasilitas produksi di Cikupa Tangerang, Banten mengkhususkan untuk beroperasi
memproduksi kemasan fleksibel. Kemasan flexible yang dikerjakan oleh fasilitas
produksi di Cikupa mencakup proses printing dengan kemampuan mesin berkecepatan
tinggi hingga sembilan warna, dilanjutkan ke proses pelapisan (solvent-free laminating)
dan proses pemotongan (slitting) maupun pemotongan menjadi bentuk bag (bag making)
dilakukan dalam satu aliran proses produksi yang terpadu, dan berkemampuan
memproduksi dalam skala besar. Fasilitas produksi Cikupa ini telah mendapatkan
sertifikasi ISO 9001:2015 dan Food Safety System Certification FSSC 22000 (version 5.1)
serta sertifikat halal untuk produk kemasan makanan dan minuman yang terbuat dari
kertas maupun plastik.
The production facility in Cikupa Tangerang, Banten specializes in operating flexible
packaging. The Flexible packaging produced by the Cikupa production facility includes a
printing process with high-speed machine capabilities of up to nine colors, followed by
the solvent-free laminating process and the slitting process as well as cutting into bag
shapes (bag making) which is carried out in one integrated production process flow, and
capable of producing on a large scale. The Cikupa production facility has obtained ISO
9001:2015 certification and Food Safety System Certification FSSC 22000 (version 5.1)
as well as halal certification for food and beverage packaging products made of paper
and plastic.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Fasilitas produksi Cikupa memiliki tiga gedung fasilitas produksi baru termasuk
didalamnya fasilitas positive room dan fasilitas aging room serta menambah mesin
printing, solvent-less laminating, offline slitting machines, bag making dan mesin extrusion
terbaru. Dengan adanya penambahan fasilitas ini, Perusahaan memiliki kapasitas untuk
memproduksi kemasan halus kategori primary packaging.
The Cikupa production facility has three new production facility buildings including
positive room facilities and aging room facilities as well as adding printing machines,
solvent-less laminating, offline slitting machines, bag making and the latest extrusion
machines. With the addition of this facility, the Company has the capacity to produce fine
packaging in the primary packaging category.
Dalam upaya penerapan proses produksi yang ramah lingkungan, telah dilakukan oleh
Perusahaan dengan pembelian mesin solvent-less laminating dan mesin solvent-free
coating. Konsistensi dan kontinuitas investasi pada teknologi permesinan yang ramah
lingkungan terus dijaga untuk meningkatkan pelayanan dan penjualan di pasar kemasan
lokal Indonesia yang masih sangat besar potensi pasarnya.
In an effort to implement an environmentally friendly production process, the Company
has purchased solvent-less laminating machines and solvent-free coating machines.
Consistency and continuity of investment in environmentally friendly machinery
technology continue to be maintained to improve service and sales in the local
Indonesian packaging market which still has very large market potential.
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Sekilas Mengenai Perseroan (lanjutan) /
Overview of the Company (continued)
Fasilitas produksi (lanjutan) / Production Facilities (cont’d)
Fasilitas produksi Jombang memproduksi kemasan corraguted paperboard yang
berkualitas. Pabrik ini telah memperoleh sertifikasi diantaranya ISO 9001:2015 dan FSSC
22000 V5.1: Food Safety System Certification (for Secondary Packaging). Proses produksi
pada fasilitas Jombang dilakukan dengan menggunakan mesin offset printing
berkecepatan tinggi hingga delapan warna, beserta proses penyinaran UV. Secara
Operasional, proses printing ini didukung dengan proses pendukung persiapan cetak
meliputi sistem desktop publishing, digital proofing cutting plotter dan papercutting. Setelah
melalui proses cetak dan penyinaran UV, dilanjutkan dengan proses die cutting/pond,
glueing dan banding.
Jombang production facility produces quality corrugated paperboard packaging. This
factory has obtained certifications including ISO 9001:2015 and FSSC 22000 V5.1: Food
Safety System Certification (for Secondary Packaging). The production process at the
Jombang facility is carried out using a high-speed offset printing machine for up to eight
colors, along with a UV irradiation process. Operationally, the printing process is
supported by print preparation support processes including a desktop publishing system,
digital proofing cutting plotter and papercutting. After going through the printing and UV
irradiation processes, it is followed by the die cutting/pond, glueing and banding
processes.
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Pemegang Saham dan Persentase Kepemilikan /
Shareholders and Percentage of Ownership
per 31 Desember 2024 / as of December 31, 2024
Pemegang Saham Jumlah Saham Persentase Kepemilikan Jumlah Rupiah
Shareholders Number of Shares Percentage of Ownership Total Paid-up Capital
PT Proinvestindo 1.241.863.700 91,76 124.186.370.000
Masyarakat / Public 111.571.300 8,24 11.157.130.000
Jumlah / Total 1.353.435.000 100,00 135.343.500.000
per 31 Desember 2024 / as of December 31, 2024
PT Proinvestindo Masyarakat
Public
(91,76%) (8,24%)
Pemegang Saham Minoritas
Minority Shareholders
PT Tunas Alfin Tbk (10,00%)
John Tika 19,37%
Bernardus Budiman 19,35%
Pieter Tika 12,91% PT Dharma Anugerah Indah
James Tika 12,90% (90,00%)
Morris Tika 12,90%
Emily Tika 12,91%
Lain-lain 9,66%
Total 100,00%
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Pemegang Saham dan Persentase Kepemilikan /
Shareholders and Percentage of Ownership
per 31 Desember 2023 / as of December 31, 2023
Pemegang Saham Jumlah Saham Persentase Kepemilikan Jumlah Rupiah
Shareholders Number of Shares Percentage of Ownership Total Paid-up Capital
PT Proinvestindo 1.243.731.700 91,89 124.373.170.000
Samuel Sofyan Tika (Direktur / Director) 2.730.300 0,20 273.030.000
Masyarakat / Public 106.973.000 7,91 10.697.300.000
Jumlah / Total 1.353.435.000 100,00 135.343.500.000
per 31 Desember 2023 / as of December 31, 2023
PT Proinvestindo Samuel Sofyan Tika (Direktur / Masyarakat
Director) Public
(91,89%) (0,20%) (7,91%)
Pemegang Saham Minoritas
Minority Shareholders
PT Tunas Alfin Tbk (10,00%)
John Tika 19,37%
Bernardus Budiman 19,35%
Pieter Tika 12,91% PT Dharma Anugerah Indah
(90,00%)
James Tika 12,90%
Morris Tika 12,90%
Emily Tika 12,91%
Lain-lain 9,66%
Total 100,00%
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Pemegang Saham dan Persentase Kepemilikan /
Shareholders and Percentage of Ownership
Entitas Anak PT Dharma Anugerah Indah
Subsidiary
Alamat Jombang
Address Jl. Raya Ploso Babat dsn. Pendowo RT 004 / RW 003
Desa Kabuh, Kec. Kabuh, Kab. Jombang
Telepon / Telephone 0321-6837829
Surabaya
Jl. Margomulyo No. 7 Tandes, Surabaya - 60186
Telepon / Telephone 0831-7491508
Persentase Kepemilikan 90%
Percentage of Ownership
Percetakan, perindustrian, perdagangan, pengangkutan darat, jasa
Kegiatan Usaha dan pembangunan
Business Activities Printing, industry, trading, land transportation, services and
construction
Status Operasi Beroperasi penuh
Operation Status Fully operational
Tahun Operasi Komersial 1986
Year of Commercial Operations
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Visi, Misi dan Nilai-Nilai Perusahaan /
Company’s Vision, Mission and Values
Visi/Vision
Menjadi mitra bisnis yang terbaik dan berkelanjutan
untuk produk cetak dan kemasan
To be a sustainable business partner in printing and
packaging product
Misi/Mission
Menjadi yang terbaik dalam bisnis jasa cetak dan kemasan
yang berkelanjutan, Manajemen dan seluruh karyawan
mengutamakan pelanggan melalui Lima Prestasi Unggul:
• Mutu produk yang berkelanjutan
• Harga yang wajar dan bersaing
• Pengiriman tepat waktu
• Perbaikan berkelanjutan
• Pelayanan pelanggan berkelanjutan
To achieve excellence in the sustainable printing and
packaging business, Management and all staff are customer
focused through Five Performance Objectives:
• Sustainable product quality
• Fair and competitive pricing
• On time delivery
• Continuous improvement
• Sustainable customer service
Nilai-Nilai Perusahaan/Company’s Values
Integritas, Kerja Tim, Dapat Dipercaya dan Perbaikan Berkelanjutan
Integrity, Teamwork, Trustworthy and Continuous Improvement
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Budaya Perusahaan / Company’s Culture
Mutu Quality
Mutu adalah yang pertama dan utama dalam Quality is first and foremost in all activities. From
semua kegiatan. Sejak awal, kendalikan kegiatan the start, control the activity and prevent the
dan cegah terjadinya ketidaksesuaian. occurence of nonconformity.
Tanggung Jawab Responsibility
Jalankanlah pekerjaan dengan sepenuh hati dan Perform work wholeheartedly and consistently.
konsekuen.
Kejujuran Honesty
Jangan pernah memikirkan apalagi melakukan Do not ever think to commit fraud while performing
kecurangan dalam melaksanakan pekerjaan, task, duty, responsibility and authority.
tugas, tanggung jawab dan wewenang.
Kreativitas Creativity
Pasti ada cara lain. Pikirkan, temukan dan There must be another way. Think, find and
wujudkan alternatif yang mengandung nilai lebih. realize alternative valuable solution.
Kerjasama Cooperation
Bersatulah dalam menghadapi dan mengatasi
Unite to confront and overcome problems.
semua permasalahan.
Mendengarkan Listen
Memahami informasi dan suara secara aktif dan Understand information and sounds actively and
sengaja. intensionally.
Asertif Asertive
Kemampuan berkomunikasi secara jujur, tegas, The ability to communicate honestly, firmly and
dan lugas, tetapi tetap mampu menghargai directly, but still be able to respect the feelings of
perasaan orang lain. others. 19
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Strategi Perseroan /
Company Strategy
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Strategi Perseroan / Company Strategy
Strategi Perseroan dituangkan dalam dokumen Corporate Strategy Map dengan format
Balance Score Card dilengkapi dengan ukuran atau target pencapaian tahunan.
The Company's strategy is outlined in the Corporate Strategy Map document in the
Balance Score Card format, accompanied by measures or annual achievement targets.
Perusahaan menjalankan strategi :
Optimalisasi kapasitas produksi didukung dengan pengadaan mesin-mesin baru
printing serta laminating.
Penguatan kompetensi pada sisi human resources.
Maintenance strategy, khususnya pada mesin-mesin baru dengan menjalankan
analisa secara modular pada setiap mesin cetak utama.
Efisiensi pengadaan bahan baku utama dengan pemenuhan bahan baku untuk
prioritas produksi make to stock atas permintaan pelanggan utama yang
memberikan forecast kebutuhannya.
Pelaksanaan strategi mempertahankan dan meningkatkan volume penjualan yang
berfokus kepada pelanggan organik utama Perusahaan, secara konsisten
dilanjutkan disertai dengan penyelarasan terhadap strategi efisiensi biaya
operasional, manajemen waste produksi, dan belanja modal yang terukur.
Manajemen terus mengupayakan efisiensi internal di seluruh lini operasional
Perusahaan.
Mempertahankan neraca keuangan yang tumbuh sehat, menjaga profitabilitas dan
cash flow perusahaan tetap positif, dengan terus memperkuat integrasi aktivitas
bisnis Grup Perusahaan serta menjaga pertumbuhan penjualan organik untuk
dapat tumbuh lebih tinggi lagi.
Meningkatkan kepercayaan dan menjadikan Perusahaan sebagai mitra terpercaya
bagi perusahaan multinasional dengan terus meningkatkan kualitas produksi,
meningkatkan ketepatan waktu penyerahan produk dengan harga yang bersaing.
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The Company implemented strategies:
Optimizing production capacity is supported by the procurement of new printing and
laminating machines.
Strengthening competency on the human resources side.
Maintenance strategy, especially on new machines by running modular analysis on
each main printing machine.
Efficiency in procurement of main raw materials of fulfilling raw materials for make
to stock production priority at the request of main customers who provide forecasts
of their needs.
The implementation of the strategy to maintain and increase sales volume that
focuses on the Company's main organic customers, is consistently continued
accompanied by alignment with strategies for operational cost efficiency, production
waste management, and measurable capital expenditures.
Management continues to strive for internal efficiency in all lines of the Company's
operations.
Maintaining a healthy growing financial balance, maintaining positive profitability
and cash flow of the Company, by continuing to strengthen the integration of the
Group's business activities and maintaining organic sales growth to be able to grow
even higher.
Increase trust and make the Company a trusted partner for multinational companies
by continuously improving production quality, increasing the timeliness of product
delivery at competitive prices.
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Sensitivitas dan Tantangan Bisnis /
Business Sensitivity and Challenges
Kewaspadaan terhadap risiko perlambatan ekonomi dan berlanjutnya ketidakpastian global di tahun
2025.
Geopolitik di Timur Tengah dan Ukraina menimbulkan disrupsi logistik.
Kondisi ekonomi makro termasuk kondisi deflasi yang beruntun mencerminkan permintaan akan
barang dan jasa menurun atau permintaan produksi barang-barang juga akan turun, dan hal tersebut
dapat menyebabkan kehidupan bisnis menurun.
Persaingan dalam pasaran regional.
Stabilitas kurs Rupiah terhadap beberapa mata uang asing, khususnya USD.
Menjaga cash flow tetap sehat, terus mempercepat integrasi aktivitas bisnis Grup Perusahaan serta
menjaga pertumbuhan penjualan organik menjadi prioritas utama untuk dapat tetap survive dan
tumbuh lebih tinggi lagi.
Caution against the risk of economic slowdown and continued global uncertainty in 2025.
Geopolitics in the Middle East and Ukraine are causing logistical disruption.
Macroeconomic conditions including consecutive deflationary conditions reflect a decrease in demand
for goods and services or a decrease in demand for production of goods, and this can cause business
life to decline.
Competition in regional markets.
Stability of the Rupiah exchange rate against several foreign currencies, especially the USD.
Maintaining healthy cash flow, continuing to accelerate the integration of the Group's business
activities and maintaining organic sales growth are the main priorities to be able to survive and grow
even higher.
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Kinerja Perseroan /
Company
Performance
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Ikhtisar
Operasional /
Operational
Overview 1,34 Triliun/Trillion 41.856 Juta / Million
Total penjualan / Laba usaha /
Sales total 2024 Income from operations 2024
18.454 Juta / Million
Laba bersih tahun 2024 yang
dapat diatribusikan kepada
pemilik entitas induk / Net
profit 2024 attributable to
equity holders of the parent 839 1.232 Miliar / Billion
entity
Karyawan / Jumlah ekuitas / Total
Employees equity 2024
25
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Kinerja Ekonomi / Dalam Juta Rupiah /
Economic Performance
In Million Rupiah
Jumlah Aset / Jumlah Liabilitas / Jumlah Ekuitas /
Total Assets Total Liabilities Total Equity
1.835.884
1.733.867
1.231.977
1.217.351
1.797.281
1.186.406
603.907
516.517
610.875
2024 2023 2022 2024 2023 2022 2024 2023 2022
26
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Kinerja Ekonomi / Dalam Juta Rupiah /
Economic Performance In Million Rupiah
Penjualan / Laba Usaha / Laba Tahun Berjalan /
Sales Income from operations Income for the year
1.343.156
1.262.896
1.318.101
18.454
38.451
41.856
66.805
44.313
80.190
2024 2023 2022 2024 2023 2022 2024 2023 2022
27
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Penjualan Neto Konsolidasi / Consolidated Net Sales
(Berdasarkan Industri Pelanggan / By Customer’s Industry)
LL
LL
RO
RO
BK
BK
December 2024 December 2023
(Consolidated) (Consolidated)
(Dalam Juta Rp / (Dalam Juta Rp /
In Million Rp) % In Million Rp) %
Barang konsumsi (BK) /
Consumer goods 678.022 50,5 787.986 62,4
Rokok (RO) / Cigarette 608.645 45,3 428.132 33,9
Lain-lain (LL) / Others 56.489 4,2 46.778 3,7
Jumlah / Total 1.343.156 100,0 1.262.896 100,0
28
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Kinerja Ekonomi /
Economic Performance
32.390 Ton 30.050 Ton 5 SKU
Total produksi / Total penjualan produk / Produk ramah lingkungan /
Total production Total product sales eco-friendly products
2024 2024
29
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Rasio Likuiditas / Rasio Profitabilitas / Rasio Solvabilitas /
Liquidity Ratio 2024 Profitability Ratio Solvability Ratio
2024 2024
• Current Ratio 170,9% • Return on Assets Ratio • Debt to Assets Ratio
• Quick Ratio 101,2% 1,0% 32,9%
• Return on Equity Ratio • Debt to Equity Ratio
1,5% 49,0%
• Net Income Ratio 1,4%
30
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31
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32
Page 33
33
Page 34
34
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Posisi Keuangan Entitas Induk /
Parent Entity Financial Position
1.458
1.429
1.384 517
508
Dec-24 Dec-23 Dec-22
445
Aset / Assets
(Dalam Miliar Rp / In Billion Rp)
950
939
Dec-24 Dec-23 Dec-22
Liabilitas / Liabilities
(Dalam Miliar Rp / In Billion Rp)
912
Dec-24 Dec-23 Dec-22
Ekuitas / Equity
(Dalam Miliar Rp / In Billion Rp) 35
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Penjualan Neto Entitas Induk /
Parent Entity Net Sales
(Berdasarkan Industri Pelanggan / By Customer’s Industry)
LL LL
RO
RO
BK
BK
December 2024 December 2023
(Parent Entity) (Parent Entity)
(Dalam Juta Rp / (Dalam Juta Rp /
In Million Rp) % In Million Rp) %
Barang konsumsi (BK) /
Consumer goods 607.280 54,1 585.520 55,3
Rokok (RO) / Cigarette 452.691 40,3 427.470 40,4
Lain-lain (LL) / Others 63.392 5,6 46.356 4,4
Jumlah / Total 1.123.363 100,0 1.059.346 100,0
36
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KINERJA KEUANGAN ENTITAS INDUK /
PARENT ENTITY FINANCIAL PERFORMANCE
1.200.000
1.200.000
1.000.000
1.000.000
800.000
800.000
600.000
600.000
400.000
400.000
200.000
200.000
0 0
'2024 '2023 '2024 '2023
Penjualan neto / Net sales Beban neto / Net expenses
120.000 Entitas Induk / Parent Entity
100.000 Actual
80.000 Dalam Juta Rp / In Million Rp
60.000 2024 2023
Penjualan neto
40.000
/ Net sales 1.123.363 1.059.346
20.000
Beban neto /
0 Net expenses 1.103.202 1.015.598
'2024 '2023 Laba bruto /
Gross profit 94.674 111.991
Laba bruto dan Laba neto / Laba neto /
Gross profit and Net profit Net profit 14.698 34.752
37
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Top 10 Pelanggan / Customer - Kemasan Barang Konsumsi / Consumer Goods Packaging
(YTD December 2024 & 2023) - Entitas Induk / Parent Entity
Nabati (TAC)
180.000 180.000
150.000 150.000
Nabati (TAC)
120.000 120.000
Sayap (TAC) Harum Alam (TAC)
90.000 Kao
Harum Alam (TAC) 90.000 Kao
Karunia (TAC)
Softek Sayap (TAC)
Mayora (TAC) Softek
60.000 Van Melle 60.000 Hisamitsu
Hisamitsu Mayora (TAC)
Wings (TAC) Van Melle
30.000 Frisian (TAC) 30.000 Wings (TAC)
0 0
38
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Top 10 Pelanggan / Customer - Kemasan Rokok / Cigarette Packaging
(YTD December 2024 & 2023) - Entitas Induk / Parent Entity
320.000 Pura 280.000
Pura
280.000 240.000
240.000
200.000
200.000
Putera
160.000
160.000 Nojorono
Putera
Nojorono
Trisakti 120.000
120.000 Pusaka
Gelora
Trisakti
80.000
Gandum 80.000 Pusaka
Gelora Gandum
Djarum Bernard
40.000 Bernard 40.000 Djarum
Aroma Aroma
0 0
39
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Kinerja Keuangan Perseroan
Proyeksi 2025 /
Company Financial Performance
2025 projections
40
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Proyeksi Keuangan Konsolidasi /
Consolidated Financial Projection
41
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Penjualan Neto / Net Sales 2025 Budget VS 2024 Actual
Entitas Induk / Parent Entity
LL LL
RO RO
BK BK
Berdasarkan Industri Pelanggan / 2025 2024
By Customer's Industry Target % Realization % Var %
Barang konsumsi (BK) / Consumer goods 665.188 56,4 607.280 54,1 57.908 9,5
Rokok (RO) / Cigarette 469.911 39,8 452.691 40,3 17.220 3,8
Lain-lain (LL) / Others 44.254 3,8 63.392 5,6 (19.138) (30,2)
Jumlah / Total 1.179.353 100,0 1.123.363 100,0 55.990 5,0
42
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Informasi Penting
Perseroan / Important
Company Information
43
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Informasi Penting Perseroan /
Important Company Information
Penandatanganan Perjanjian Sewa Peralatan Panel Surya Fotovoltaik / Signing of
Photovoltaic Solar Panel Equipment Rental Agreement.
Pada tanggal 8 Desember 2023, Perusahaan dan PT Centra Multi Suryanesia Aset
(CMSA) telah menandatangani Perjanjian Sewa Peralatan Panel Surya Fotovoltaik
dengan jangka waktu Perjanjian selama 20 (dua puluh) tahun dengan nilai kontrak
sebesar Rp29,5 miliar. PT CMSA akan membangun, memiliki dan menyewakan Panel
Surya Fotovoltaik termasuk semua peralatan terkaitnya (Pembangkit) dengan total
kapasitas 1.052.825 kWp di tanah milik Perusahaan (Situs) yang berlokasi di pabrik
Cikupa. Perjanjian Sewa ini dilakukan pula oleh Anak Perusahaan PT Dharma
Anugerah Indah yang berlokasi di pabrik Jombang dan PT Centra Multi Suryanesia Aset
(CMSA) dengan nilai kontrak sebesar Rp14,7 miliar dengan total kapasitas 492.775
kWp. Sampai dengan akhir tahun 2024, fasilitas persewaan panel surya pada Anak
Perusahaan telah selesai dan telah menghasilkan daya listrik, sedangkan fasilitas pada
situs pabrik Cikupa masih dalam proses pengerjaan.
On December 8, 2023, the Company and PT Centra Multi Suryanesia Aset (CMSA)
have signed a Photovoltaic Solar Panel Equipment Rental Agreement with a term of
20 (twenty) years with a contract value of IDR29.5 billion. PT CMSA will build, own
and lease Photovoltaic Solar Panels including all related equipment (Generator) with
a total capacity of 1,052.825 kWp on land owned by the Company (Site) located at
the Cikupa factory. This Lease Agreement was also carried out by the Subsidiary of
PT Dharma Anugerah Indah located in the Jombang factory and PT Centra Multi
Suryanesia Aset (CMSA) with a contract value of IDR14.7 billion with a total capacity
of 492,775 kWp. By the end of 2024, the solar panel rental facilities at the Subsidiary
have been completed and have generated electricity, while the facilities at the Cikupa
factory site are still under construction.
44
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Informasi Penting Perseroan /
Important Company Information
Penandatangan Akta Perubahan Perjanjian Kredit / Signing of the Deed of Amendment
to the Credit Agreement.
Pada tanggal 9 September 2024, Perusahaan dan PT Bank Central Asia Tbk (BCA)
telah menandatangani Perubahan Perjanjian Kredit. Perubahan perjanjian kredit
tersebut ditandatangani sehubungan dengan diterimanya tambahan fasilitas kredit dari
BCA yaitu berupa kredit investasi dan kredit modal kerja masing-masing sebesar
Rp229,3 miliar dan Rp180 milliar. Penggunaan tambahan fasilitas kredit modal kerja
adalah untuk menjaga kecukupan ketersediaan modal kerja Perusahaan. Sedangkan
tambahan kredit investasi digunakan untuk penyelesaian perluasan fasilitas produksi
Perusahaan dengan membangun pabrik baru yang berlokasi di Kawasan Industri
Modern Cikande Serang Banten serta pembelian mesin-mesin produksi baru.
On September 9, 2024, the Company and PT Bank Central Asia Tbk (BCA) have
signed a Change of Credit Agreement. The change of credit agreement was signed
in connection with the receipt of additional credit facilities from BCA in the form of
investment credit and working capital credit of IDR229.3 billion and IDR180 billion,
respectively. The use of additional working capital credit facilities is to maintain the
adequacy of the Company's working capital availability. Meanwhile, additional
investment credit is used to complete the expansion of the Company's production
facilities by building a new factory located in the Modern Cikande Industrial Estate,
Serang Banten and the purchase of new production machines.
45
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Informasi Penting Perseroan /
Important Company Information
Perjanjian Sewa / Rental Agreement.
Pada tanggal 5 Oktober 2022, Perusahaan Induk dan PT Suprima Gravure Indonesia (“SGI”),
pihak berelasi mengadakan perjanjian sewa menyewa aset berupa tanah, bangunan, mesin
dan peralatan yang berlokasi di Kawasan Industri Modern Cikande, Serang, Banten selama
jangka waktu 5 tahun sampai dengan tanggal 4 Oktober 2027. Dengan adanya perjanjian ini,
Perusahaan Induk akan mendapatkan pendapatan rutin atas penyewaan properti investasi
tersebut.
On October 5, 2022, the Parent Company and PT Suprima Gravure Indonesia (“SGI”),
related parties entered into assets lease agreement for land, buildings, machineries and
equipments located in Modern Cikande Industrial Estate, Serang, Banten for period of 5
years until October 4, 2027. With this agreement, the Parent Company will receive regular
income from the rental of the investment property.
Perpindahan Lokasi Perluasan Fasilitas Produksi Anak Perusahaan dan Perusahaan / Moving
of Subsidiary’s and Company’s Production Facilities
Pada kuartal akhir tahun 2020, Anak Perusahaan DAI telah memulai pelaksanaan
pemindahan ke lokasi perluasan pabrik baru di Jombang, sekitar 1-2 jam dari Surabaya,
secara bertahap dan pemindahan lokasi tersebut telah selesai dilakukan pada akhir tahun
2022. Sehubungan dengan pembangunan perluasan pabrik baru Perusahaan Induk di lokasi
baru di Kawasan Industri Modern Cikande Serang. Proses pembangunan telah dilakukan
sejak akhir semester kedua tahun 2021 dan selesai dibangun pada awal kuartal pertama
tahun 2025.
In the end quarter of 2020, DAI the Subsidiary has started moving the factory to a new
expansion factory location in Jombang, about 1-2 hours from Surabaya, in stages and the
moving has been completed by the end of 2022. In connection with the construction of the
Parent Company's new factory expansion at a new location in the Modern Cikande
Industrial Estate Serang, The construction process has been carried out since the end of
the second semester of 2021 and will be completed in the early first quarter of 2025.
46
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Terima Kasih /
47
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Akta Notaris Charles Hermawan
p.4 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.4
unresolved
org
Minister of Law and Human Rights
p.4
unresolved
org
PT Dharma Anugerah Indah
p.5 ×5
unresolved
org
PT Suprima Gravure Indonesia
p.8 ×6
unresolved
org
PT Dharma Anugerah Indah James Tika
p.15
unresolved
org
PT Dharma Anugerah Indah Subsidiary
p.17
unresolved
org
PT Centra Multi Suryanesia Aset
p.44 ×4
unresolved
org
PT CMSA
p.44 ×2
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