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PUBLIK EKSPOSE TAHUNAN
ANNUAL PUBLIC EXPOSE
Jakarta, 5 Desember 2024
Gedung Menara Hijau Lt. 2
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MATERI PUBLIK EKSPOSE / PUBLIC EXPOSE AGENDA
1. Perkembangan kinerja dan operasional /
Performance and operational developments
2. Ringkasan Laporan Keuangan/Summary of Financial Reports
3. Informasi Pemegang Saham l Shareholders Information
4. Informasi Harga Saham / Information of Share Price
5. Dewan Komisaris dan Direksi l Board of Commissioners and Directors
6. Rencana Usaha Perseroan/Company Business Plan
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ANNUAL PUBLIC EXPOSE
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1. Perkembangan kinerja dan operasional 2023
A. Kondisi Pasar / Market Condition
– Permintaan batubara global stabil/ Demand of coal is stable
– Harga Batubara stabil / Price of coal is stable
B. Kondisi Perusahaan / Company Condition
– Secara umum, kinerja perusahaan baik walaupun jika dibandingkan kinerja tahun
sebelumnya / In general, the company's performance is good even when compared to the
previous year's performance.
– Nilai dan volume Penjualan serta Produksi meningkat dibandingkan tahun 2022 namun
Beban Pokok Penjualan meningkat sehingga terjadi penurunan Laba Tahun Berjalan /
Sales and Production value and volume increased compared to 2022, but Cost of Goods
Sold increased, resulting in a decrease in Profit for the Year.
.
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2. Ringkasan Laporan Keuangan/Summary of Financial Report
Performa/Performance : RINGKASAN / SUMMARY (1)
Posisi Keuangan l Financial Position 2023 2022 2021 2020 2019
Aset Lancar l Current Assets 20,232,673 9,832,414 2,991,571 1,759,932 1,731,993
Aset Tidak Lancar l Non-Current Assets 46,070,869 51,906,012 54,093,089 54,330,025 53,318,631
Total Aset l Total Assets 66,303,542 61,738,426 57,084,660 56,089,957 55,050,624
Liabilitas Lancar l Current Liabilities 14,496,284 4,859,615 5,436,210 4,085,557 3,789,638
Liabilitas Tidak Lancar l Non-Current Liabilities 2,106,244 9,959,775 10,467,583 10,222,141 8,724,466
Total Liabilitas l Total Liabilities 16,602,528 14,819,390 15,903,793 14,307,698 12,514,104
Saldo Laba (Rugi) l Profit (Loss) Balance 18,592,529 8,750,960 10,684,971 12,305,344 15,870,313
Laba (Rugi) Tahun Berjalan l Profit (Loss) Current Year 4,152,251 7,499,168 (214,083) (1,210,955) (4,014,921)
Ekuitas – Bersih l Net Equity 49,701,013 46,919,036 41,180,867 41,782,261 42,536,520
Penjualan / Revenue 58,797,005 49,267,169 4,117,385 - 16,334,616
Laba Kotor / Gross Profit 25,392,956 13,201,250 1,293,323 (503,811) (1,973,569)
Laba Bersih / Net Income 4,152,251 7,499,168 (214,083) (1,210,956) (4,014,921)
Total Laba Komprehensif Tahun Berjalan 4,212,237 7,458,097 (191,976) (1,204,211) (3,882,506)
Total Comprehensif Income for the year
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2. Ringkasan Laporan Keuangan/Summary of Financial Report
Kinerja Keuangan/Financial Performance (2)
Kinerja Keuangan I
Financial Performance
70,000,000
60,000,000
50,000,000
40,000,000
30,000,000
20,000,000
10,000,000
0
-10,000,000
Penjualan I Sales Laba Kotor I Laba (Rugi) Neto Laba (Rugi)
Gross Profit I Profit (Loss) Bersih
Before Income Komprehensif I
Tax Comprehensive
Net Income
(Loss)
2023 2022 2021
2023 2022
Penjualan I Sales 58,797,005 19.34% 49,267,169
Laba Kotor I Gross Profit 25,392,956 92.35% 13,201,250
Laba (Rugi) Neto I Profit (Loss) Before Income Tax 5,485,007 -28.28% 7,647,865
Laba (Rugi) Bersih Komprehensif I Comprehensive Net Income (Loss) 4,212,237 -43.52% 7,458,097
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2. Ringkasan Laporan Keuangan/Summary of Financial Report
Kinerja Keuangan/Financial Performance (3)
Posisi Keuangan I Financial Position
200,000,000
150,000,000
100,000,000
50,000,000
0
Aset Lancar I Aset Tidak Total Aset I Total Liabilitas Lancar Liabilitas Tidak Total Liabilitas I Ekuitas-Bersih I
Current Assets Lancar I Non- Assets I Current Lancar I Non- Total Liabilities Equity
Current Assets Liabilities Current
Liabilities
2023 2022 2021
2023 2022
Aset Lancar I Current Assets 20,232,673 105.78% 9,832,414
Aset Tidak Lancar I Non-Current Assets 46,070,869 -11.24% 51,906,012
Total Aset I Total Assets 66,303,542 7.39% 61,738,426
Liabilitas Jangka Pendek I Current Liabilities 14,496,284 198.30% 4,859,615
Liabilitas Jangka Panjang I Non-Current Liabilities 2,106,244 -78.85% 9,959,775
Total Liabilitas I Total Liabilities 16,602,528 12.03% 14,819,390
Ekuitas-Bersih I Equity 49,701,013 5.93% 46,919,036
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2. Ringkasan Laporan Keuangan/Summary of Financial Report
Kinerja Keuangan/Financial Performance (4)
Produksi Batubara/Coal Production
2,000,000
1,500,000
1,000,000
500,000
0
2023 2022 2021
Volume Produksi (MT) Volume Penjualan (MT)
2023 2022
Volume Produksi (MT) 1,868,400 33% 1,406,622
Volume Penjualan (MT) 1,783,957 42% 1,260,619
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3. INFORMASI PEMEGANG SAHAM l SHAREHOLDERS INFORMATION
NO NAMA SAHAM PERSENTASE SAHAM FREE FLOAT PENGENDALI
NAME SHARES PERCENTAGE STATUS FREE FLOAT SHARES 5 PERSEN CONTROLLING BOD & BOC TREASURY
1 SCB SG S/A BANK J.SAFRA SARASIN LTD, SING 834,755,000 33.39 BADAN USAHA ASING 0 Y
2 SCB SG S/A BANK J.SAFRA SARASIN LTD,SING 819,501,800 32.78 BADAN USAHA ASING 0 Y
3 PT GARDA MINERALS 655,251,000 26.21 PERSEROAN TERBATAS 0 Y Y
4 BANK JULIUS BAER AND CO LTD 100,000,000 4.00 BADAN USAHA ASING 100,000,000
5 CACEIS BANK, SWITZERLAND BRANCH/CA INDOS 6,614,200 0.26 BADAN USAHA ASING 6,614,200
6 MULIYADI 4,980,000 0.20 PERORANGAN INDONESIA 4,980,000
7 ASURANSI JIWA KRESNA, PT 4,973,000 0.20 ASURANSI 4,973,000
8 ALAMSOEDDIN 4,659,200 0.19 PERORANGAN INDONESIA 4,659,200
9 PT PUSAKA UTAMA PERSADA 4,496,000 0.18 PERSEROAN TERBATAS 4,496,000
10 RESOURCES FORTUNE LTD 2,608,600 0.10 BADAN USAHA ASING 2,608,600
11 SUTONO TJONDROSO 1,891,000 0.08 PERORANGAN INDONESIA 1,891,000
12 RUDY AMINUDIN 1,613,700 0.06 PERORANGAN INDONESIA 1,613,700
13 HARTONO WONGKAR 1,600,000 0.06 PERORANGAN INDONESIA 1,600,000
14 AGUSTINUS G WIDYOMANTORO 1,350,000 0.05 PERORANGAN INDONESIA 1,350,000
15 YULIANTI SUSWATI 1,281,100 0.05 PERORANGAN INDONESIA 1,281,100
16 JASWADI 1,000,000 0.04 PERORANGAN INDONESIA 1,000,000
17 SUTONO TJONDROSO 836,200 0.03 PERORANGAN INDONESIA 836,200
18 TIO WIDIYANTO 700,000 0.03 PERORANGAN INDONESIA 700,000
19 NITA RENITA 689,500 0.03 PERORANGAN INDONESIA 689,500
20 OKTAVIANY CAROLINE 688,800 0.03 PERORANGAN INDONESIA 688,800
21 BNYM RE ENSIGN PEAK ADV, INC. 678,200 0.03 BADAN USAHA ASING 678,200
22 SUTONO TJONDROSO 562,500 0.02 PERORANGAN INDONESIA 562,500
23 I GUSTI NGURAH OKA SANTOSA 532,300 0.02 PERORANGAN INDONESIA 532,300
24 ALEXANDER AXELL SEBASTIAN 504,500 0.02 PERORANGAN INDONESIA 504,500
25 ACHMAD SUTJIPTO 500,000 0.02 PERORANGAN INDONESIA 500,000
26 HARTONO WONGKAR 500,000 0.02 PERORANGAN INDONESIA 500,000
27 RINALDO I Y MONINTJA 500,000 0.02 PERORANGAN INDONESIA 500,000
28 SUTONO TJONDROSO 500,000 0.02 PERORANGAN INDONESIA 500,000
29 ROSMAWARTI SUPARMAN 494,900 0.02 PERORANGAN INDONESIA 494,900
30 DRS. ALI BASIR 488,600 0.02 PERORANGAN INDONESIA 488,600
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4. INFORMASI HARGA SAHAM l INFORMATION OF SHARES PRICE
Tahun l Year : 2023
Jumlah Saham Tercatat di Bursa Efek IndonesialListed Shares : 2.500.000.000
Kapitalisasi Pasar l Market Capitalisation 31 December 2023 : Rp1,045,000,000,000
Total Market
High Low Close Market Capitalization Volume Value Freq
(in Billion Rupiah) (in thousand shares) (in million Rupiah)
Triwulan I | 1st Quarter 147 106 144 360 2,825 355 1,080
Triwulan II | 2nd Quarter 230 145 155 388 16,747 2,949 4,123
Triwulan III | 3rd Quarter 840 490 575 1,438 138,111 87,203 46,828
Triwulan IV | 4th Quarter 600 290 418 1,045 115,669 54,392 39,994
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5. DEWAN KOMISARIS DAN DIREKSI l BOARD OF COMMISSIONERS AND DIRECTORS
Nama l Jabatan l
Name Position
Saini Sunil Kumar Komisaris Utama l President Commissioner
Sandeep Kaur Komisaris Independen l Independent Commissioner
Mastan Singh Direktur Utama l President Director
Octavianus Wenas Direktur l Director
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6. Rencana Usaha Perseroan/Company Business Plan
Perusahaan memperkirakan permintaan yang stabil untuk produk batubaranya dan memiliki cadangan
yang cukup untuk mempertahankan kesuksesan model bisnisnya dalam jangka menengah dan panjang.
Selain itu, perusahaan juga menjajaki cara lain untuk mengurangi biaya. Perusahaan juga telah menunjuk
konsultan rantai pasokan yang saat ini sedang meninjau seluruh proses produksi dan logistik. Sebagai
hasil utama dari keterlibatan ini, perusahaan berharap dapat mencapai pengurangan biaya lebih lanjut.
Perusahaan juga mulai menjajaki pasar baru secara global seperti Jepang dan Filipina. Perusahaan
memperkirakan akan meningkatkan volume penjualannya dari 2.000.000 MT menjadi 3.000.000 MT
dalam waktu dekat dengan harga yang lebih baik di pasar baru.
The company foresees stable demand for its coal products and has enough reserves to sustain the
business model successfully on a mid to long-term basis. Further, the company is also exploring other
avenues where the cost can be reduced. The company has also appointed a supply chain consultant, who
is currently reviewing the whole process of production and logistics. As a primary result of this
engagement, the company expects to achieve further reduction in costs. The company has also started
exploring new markets globally such as Japan and the Philippines. The company expects to increase its
sales volume going up from 2.000.000 MT to 3.000.000 MT approximately in the near future with better
pricing in the new markets.
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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong
unresolved
org
1 SCB SG S/A BANK J.SAFRA SARASIN LTD, SING
p.8
unresolved
org
SAFRA SARASIN LTD
p.8 ×2
unresolved
org
2 SCB SG S/A BANK J.SAFRA SARASIN LTD,SING
p.8
unresolved
org
BANK JULIUS BAER AND CO LTD
p.8
unresolved
org
PT PUSAKA UTAMA PERSADA
p.8
unresolved
org
RESOURCES FORTUNE LTD
p.8
unresolved
person
DRS. ALI BASIR
p.8
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