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PUBLIC EXPOSE PT DIAN SWASTATIKA SENTOSA TBK 30 March 2024
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Agenda COMPANY OVERVIEW OPERATIONAL REVIEW FY2023 FINANCIAL REVIEW FY2023 BUSINESS STRATEGY CORPORATE GOVERNANCE CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY AWARDS
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Agenda COMPANY OVERVIEW OPERATIONAL REVIEW FY2023 FINANCIAL REVIEW FY2023 BUSINESS STRATEGY CORPORATE GOVERNANCE CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY AWARDS
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Business Lines
Coal Mining and Power and Steam Fertilizer and Technology
Trading Generation Chemical Trading
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Corporate Structure (as of December 31, 2023)
PT Dian Swastatika Sentosa Tbk
(“DSSA”)
Power and Steam Fertilizer and
Coal Mining and Trading Technology
Generation Chemical Other Investments
& Supporting Business Business
& Supporting Business Trading
GEMS BKES DSSE RKN DSST SSS DSSI
EMAS
Group Group Group Group Group Group Group
Coal Mining and Trading Technology Business Other Investments
GEMS : PT Golden Energy Mines Tbk DSST : PT DSST Mas Gemilang SSS : PT Sinarmas Sukses Sejahtera
BKES : PT Bumi Kencana Eka Sejahtera DSSI : PT DSSA Mas Infrastruktur
Power and Steam Generation Fertilizer and Chemical Trading
DSSE : PT DSSE Energi Mas Utama RKN : PT Rolimex Kimia Nusamas
EMAS : PT Energi Mas Anugerah Semesta No. of subsidiaries : 90 entities
No. of employees : 2,368 persons
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Agenda COMPANY OVERVIEW OPERATIONAL REVIEW FY2023 FINANCIAL REVIEW FY2023 BUSINESS STRATEGY CORPORATE GOVERNANCE CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY AWARDS
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Coal Mining and Trading
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Main Site Locations
Blok KIM
Jambi
Blok BSL
South Sumatra TKS
Central Kalimantan
BIB
South Kalimantan
Blok WRL
South Sumatra
Blok ASL Blok SKS & PMS
South Sumatra Central Kalimantan
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Operational Performance
Production Volume Sales Volume Revenues
(million MT) (million MT) (million USD)
+12.1% 56,3 +11.4% 56,8
5,684.0
50,3 51,0 4,673.4
-17.8%
FY2022 FY2023 FY2022 FY2023 FY2022 FY2023
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Power and Steam Generation
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Power Plant Locations
Power Capacity
Captive : 300 MW
IPP PLTU Sumsel-5* IPP PLTU : 600 MW*
South Sumatra Total : 900 MW
IPP PLTU Kalteng-1*
Central Kalimantan
IPP PLTU Kendari-3*
Southeast Sulawesi
Captive Power Plant Captive Power Plant
Serang Karawang-1
Captive Power Plant Captive Power Plant
Tangerang Karawang-2
Steam Capacity
Captive : 1,336 MT/hour
Note:
*) Minority investment
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Captive Plants Operations
Offtake Revenues
(million USD)
Electricity Steam
(million MWh) (million GJ)
48.4
1.4
13.1
40.2
-16.9%
0.9 9.1
-30.5%
-39.2%
FY2022 FY2023 FY2022 FY2023 FY2022 FY2023
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Fertilizer and Chemical Trading
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Operational Performance
Sales Volume Revenues
(million USD)
Fertilizer Chemical Pesticide
(thousand MT) (thousand MT) (thousand kL)
+32.9% 208.2
243.0
+57.3.4% +12.3% 4,949.9
+23.9% 147.6
119.2
4,406.0
156.7
154.5
FY2022 FY2023 FY2022 FY2023 FY2022 FY2023 FY2022 FY2023
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Technology
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Technology Business
PT DSST Mas Gemilang
Pay TV and Internet
Digital Platform Medical Other Investments
Services
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Pay TV and Internet Services
MyRepublic Indonesia is a provider of fiber optic internet and
subscription TV services that offers solutions for the internet and
entertainment needs of our customers in Indonesia.
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MyRepublic’s Service Areas
Sumatra Island Banjarmasin
• Jambi
Balikpapan
• Lampung
• Medan
• Palembang
Banten Makassar
• Cilegon
• Pekanbaru
• Serang
• Tangerang
West Java
• Bandung • Garut
DKI Jakarta
• Bekasi • Purwakarta
• Bogor • Sukabumi Bali
• Cirebon • Sumedang Mataram
• Depok • Tasikmalaya
Central Java
East Java
• Boyolali • Magelang • Sleman
• Banyuwangi • Madiun
• Brebes • Purwokerto • Solo
• Jember • Malang
• Cilacap • Salatiga • Tegal
• Jombang • Mojokerto
• Kendal • Semarang • Yogyakarta
• Kediri • Surabaya
• Klaten
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MyRepublic’s Performance
Subscribers Homepass Revenues
(thousand people) (thousand home-passes) (million USD)
+39.4% 92.0
+72.7% 525.6 +93.0% 3,358.3
66.0
304.4
1,739.6
FY2022 FY2023 FY2022 FY2023 FY2022 FY2023
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Agenda COMPANY OVERVIEW OPERATIONAL REVIEW FY2023 FINANCIAL REVIEW FY2023 BUSINESS STRATEGY CORPORATE GOVERNANCE CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY AWARDS
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Consolidated Revenues (million USD)
4500
5,956.1 5,014.7
4000
3500
The Company recorded a
decrease in revenue of
3000
15.8% y-o-y in 2023, which
was mainly due to a
2500
decrease in income from
the coal business due to a
2000
decrease in the average
2,164.9 selling price of coal.
1500
1,666.4 1,507.3
1000
500
0
FY2019 FY2020 FY2021* FY2022* FY2023
*) restated
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Financial Highlight
FY2022* FY2023
Changes
(million USD) (million USD)
Gross Profit 2,638.0 2,072.3 -21.4%
Operating Profit 1,777.1 1,254.8 -29.4%
Profit Before Tax 1,600.3 1,181.1 -26.2%
Profit for the Period 1,298.2 865.3 -33.3%
FY2022* FY2023
Changes
(million USD) (million USD)
Current Assets 2,263.8 1,382,. -38.9%
Noncurrent Assets 4,233.4 1,679.8 -60.3%
Total Assets 6,497.2 3,062.5 -52.9%
Current Liabilities 1,667.4 825.7 -50.5%
Noncurrent Liabilities 1,771.8 516.8 -70.8%
Total Liabilities 3,439.2 1,343.5 -60.9%
Total Equity 3,058.0 1,720.1 -43.8%
*) restated
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Financial Ratios
FY2022 FY2023
Current Ratio 135.8% 167.5%
Liabilities to Equity Ratio 112.5% 78.1%
Liabilities to Assets Ratio 52.9% 43.9%
Return on Assets 20.0% 28.3%
Return on Equity 42.5% 50.3%
Gross Profit Margin 44.3% 41.3%
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Revenue Distribution
FY2022 FY2023
0.0%
0.0%
0.8% 0.8%
1.1% 1.8%
2.7% 95.4% 4.2% 93.2%
Coal Mining and Trading Coal Mining and Trading
Fertilizer and Chemical Trading Fertilizer and Chemical Trading
Multimedia Multimedia
Power and Steam Generation Power and Steam Generation
Others Others
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Agenda COMPANY OVERVIEW OPERATIONAL REVIEW FY2023 FINANCIAL REVIEW FY2023 BUSINESS STRATEGY CORPORATE GOVERNANCE CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY AWARDS
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Business Strategy
Business Strategy
• Coal Mining and Trading • Strengthen the performance of
Business each asset
• Expand market share
• Power and Steam • Develop new and renewable
Generation Business energy businesses (geothermal
and solar)
2024
(estimation)
• Fertilizer and Chemical
Trading Business
• Increase sales of specialty
chemical products for various
industries
• Technology Business • Strengthen our technological
infrastructure
• Create digital innovations
• Maximize cooperation and
investments in tech start-ups
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Agenda COMPANY OVERVIEW OPERATIONAL REVIEW FY2023 FINANCIAL REVIEW FY2023 BUSINESS STRATEGY CORPORATE GOVERNANCE CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY AWARDS
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Corporate Governance
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Boards of the Company
Board of Commissioners
Franky Oesman Widjaja Evita Herawati Legowo Robert Arthur Simanjuntak F.X. Sutijastoto Hendrikus Passagi
President Commissioner Independent Commissioner Independent Commissioner Independent Commissioner Independent Commissioner
Board of Directors
Lay Krisnan Cahya Lokita Prasetya Hermawan Tarjono Handhianto S. Kentjono Daniel Cahya Alex Sutanto
President Director Vice President Director Director Director Director Director
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Committees of the Company
Audit Nomination & Risk Management
Committee Remuneration Committee Committee
Hendrikus Passagi Robert Arthur Simanjuntak F.X. Sutijastoto
Chairperson Chairperson Chairperson
F.X. Sutijastoto Michell Suharli Franky O. Widjaja Susi Susantijo Evita H. Legowo Hendrikus Passagi
Member Member Member Member Member Member
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Meetings
Until December 31, 2023, the Company had conducted the following meetings:
1x 1x 7x 22x
Annual Extraordinary BOC BOD
GMS GMS Meeting Meeting
7x 6x 4x 6x
Audit Committee Nomination & Risk Management Joint
Meeting Remuneration Committee Meeting Meeting
Committee Meeting
The Company has reported its financial and non-financial information transparently through the
Company’s website www.dssa.co.id and IDX website www.idx.co.id
Page 32
Environmental and Social Responsibility
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Environmental and Social Responsibility
PT Barasentosa Lestari (“BSL”), a BSL provided free health
BSL repaired the road connecting
subsidiary, held an occupational examination and treatment, in
Batu Kucing Village, Pauh Village,
safety and health briefing in SMAN 3 collaboration with local public
dan Tebing Tinggi Village
Muratara Lokal Jauh Pauh health center
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Environmental and Social Responsibility
PT Borneo Indobara (“BIB”), a subsidiary, build the BIB built a Street Food Area for the local micro, small,
Ziyadatul Abrar Floating Mosque and medium enterprises
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Environmental and Social Responsibility
BIB carried out a computer training program to BIB carried out a sewing training as part of its local
enhance the skills of local communities women's development program
Page 36
Awards
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Awards
June 2023 August 2023 August 2023
Corporate Emission Reduction Transparency 2023 Fortune Indonesia
SWA
GREEN Category 100 Indonesia’s Biggest
100 Indonesia’s Best
Corporate Emission Calculation Transparency 2023 Companies
Wealth Creators 2023
GOLD Category Ranked 15
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Awards
The 12th IICD The 14th IICD Award
Award Top 50 Big Capitalization Public Listed
Top 50 Big Company
Capitalization Public Best Equitable Treatment of Shareholders
Listed Company
Best Disclosure and
Transparency
The 13th IICD
Award
Top 50 Mid
September
Capitalization Public 2023
Listed Company
Best Overall
Page 39
Thank You PT DIAN SWASTATIKA SENTOSA TBK 30 March 2024
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinarmas Sukses Sejahtera BKES
p.5
unresolved
org
PT Bumi Kencana Eka Sejahtera
p.5
unresolved
org
PT DSSA Mas Infrastruktur Power
p.5
unresolved
org
PT DSSE Energi Mas Utama
p.5
unresolved
org
PT Rolimex Kimia Nusamas EMAS
p.5
unresolved
org
PT Energi Mas Anugerah Semesta
p.5
unresolved
org
PT DSST Mas Gemilang Pay TV
p.16
unresolved
person
Vice
· President Director
p.29 ×2
unresolved
person
H. Legowo
p.30
unresolved
org
PT Barasentosa Lestari
p.33
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