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20240401_GLVA_Laporan Informasi dan Fakta Material_31622257_lamp2.pdf
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Page 1
Public Expose PT Galva Technologies Tbk
Page 2
MANAJEMEN
Page 3
MANAJEMEN
DEWAN KOMISARIS :
JOHAN SUGITA EDY KUNTARDJO
Komisaris Utama Komisaris Independen
DIREKSI :
OKI WIDJAJA SUWARDI NGATURI BAMBANG GUNAWAN MARDANI GUNAWAN MARIA FRANSISKA
Direktur Utama Wakil Direktur Utama Direktur Direktur Direktur 3
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GAMBARAN UMUM
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STRUKTUR KEPEMILIKAN
Per 31 Desember 2023
No. of Shareholders 693
32,06%
Masyarakat 67,94%
Founders &/or Controller
PT EPK & Oki Widjaja
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 5
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SEKILAS TENTANG PERSEROAN
Mendistribusikan lebih dari 45 merek terkenal dunia
dalam industri: audio video, professional sound
Berdiri sejak 1 Sept 1991
system, data image processing, security systems serta
Teknologi Informasi
IT Distribution Document Solutions
Business Solutions
Memasarkan lebih
Mengembangkan model
Berkantor pusat di Jakarta, dari 100 produk yang
bisnis E-Commerce
dengan jaringan distribusi di 11 telah Ber-TKDN
Tercatat di BEI kota besar dan jangkauan yang Distribution
sejak 23 Des 2019 luas di seluruh Indonesia
Project Managed
Mempekerjakan lebih Based Services
dari 300 karyawan
E-Commerce
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 6
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VISI MISI NILAI
V.O.I.C.E.S.
“A solution A Company that promotes : ✓ Visionary
• Healthy relationships with ✓ Organized
provider that partners and customers as
well as among employees, ✓ Innovative
goes beyond • business growth, Healthy ✓ Collaborative
business practices that
expectations” produce healthy financial ✓ Excellence
and
✓ Spiritually wise
• Healthy contribution to
society,
• Healthy returns to
shareholders.
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 7
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IKHTISAR
31-Des-23 31-Des-22 Perubahan
Penjualan Bersih Rp2,062 T Rp2,326 T ↓11% or -264m
Laba Bersih Rp78,3 M Rp90,4 M ↓13% or -12,1m
(consolidated)
Laba Bersih Rp73,1 M Rp79,3 M ↓8% or -6,2m
(attributable to owners of parent entity)
Jumlah Saham Tertimbang (lembar) 1,5 M 1,5 M -
Laba Per Saham Dasar Rp48,76 Rp52,87 ↓8% or -4,11
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 8
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JANGKAUAN & LAYANAN
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JANGKAUAN DISTRIBUSI
12 300 2500
MEDAN
PEKANBARU
MANADO
PALEMBANG BALIKPAPAN
JAKARTA
SEMARANG
SURABAYA MAKASAR
DENPASAR
BANDUNG
JOGJAKARTA
KANTOR PUSAT
KANTOR PERWAKILAN
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LAYANAN UNIT USAHA
01 02 03
IT Distribution Business Solutions Document Solutions
(IT DS) (BS) (XaaS)
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INFRASTRUKTUR
INDUSTRI KEUANGAN EDUKASI & OLAHRAGA
PROPERTI & KONSTRUKSI INDUSTRI KESEHATAN
PERTELEVISIAN & MULTIMEDIA PEMERINTAH & BUMN
RUMAH IBADAH HOSPITALITY, RITEL & LIFESTYLE
PERTAMBANGAN & ENERGI
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IT IT DISTRIBUTION DOCUMENT SOLUTIONS
BUSINESS SOLUTIONS
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TINJAUAN UNIT BISNIS
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KOMPOSISI PENJUALAN BERSIH
PER UNIT BISNIS
Document Document
Solutions Solutions
4% 4Q 2023
4Q 2022 6%
Business
Solutions Business
29% Solutions
32%
IT Distribution IT Distribution
67% 62%
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024
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BUSINESS UNIT STRATEGY
Deepen insights to
Strengthen ecosystem Continue to diversify Forge strategic Utilize digital
develop more
by integrating products and partnerships through marketing strategies
relevant and
Hardware and solutions that align e-commerce to achieve business
effective solutions
Software Solutions with market needs platforms to boost goals
for each market
segment business growth
01 02 03 04 05
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IKHTISAR KINERJA KEUANGAN
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KINERJA KEUANGAN (Tahun 2023)
Penjualan Bersih Laba Bersih
(attributable to owners’s of parent)
2 Triliun
73,1 Miliar
11% 8%
BS IT DS XaaS Total Laba Bersih
79.3
1,551
1,279
73.1
673 662
102 121
2022, DES 2023, DES 2022, DES 2023, DES
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 18
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RINGKASAN LABA RUGI
PENJUALAN BERSIH LABA KOTOR
(Dalam Miliaran Rp.) (Dalam Miliaran Rp.)
XaaS BS IT DS
2,500 300
-11%
+11%
2,000 250 52.7
200 69.2
1,500 1,551
1,279
150
1,000 184.1
100 146.2
500 673 662 50
102 121 32.6 38.9
0 0
2022, Dec 2023, Dec 2022, Dec 2023, Dec
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 19
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RINGKASAN LABA RUGI
TOTAL BIAYA USAHA LABA NETO TAHUN BERJALAN
(Dalam Miliaran Rp.) ( attributable to owners’s of parent)
(Dalam Miliaran Rp.)
160.0 90.0
140.0 80.0
+38% 70.0 -8%
120.0
60.0
100.0
50.0
80.0
144.8 40.0 79.3
60.0 73.1
104.5 30.0
40.0 20.0
20.0 10.0
- -
2022, Dec 2023, Dec 2022, Dec 2022, Dec
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 20
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RINGKASAN POSISI KEUANGAN
ASET LIABILITAS
1,000.0
91% Aset 800.0
800.0 Lancar
+1% 600.0
600.0 619.3
920.3
931.7 -7%
400.0 400.0
200.0 582.2 539.3
200.0 389.6
0.0
2021, Dec 2022, Dec 2023, Dec 0.0
2021, Dec 2022, Dec 2023, Dec
EKUITAS CAGR 21-23: 19%
(attributable to owners’s of parent)
250.0
346.1
200.0
+16%
150.0
297.0
100.0
229.7
50.0
0.0
21
2021, Dec 2022, Dec 2023, Dec
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LAPORAN ARUS KAS
Kas Neto diperoleh dari
Rasio Kas Aktivitas Operasi
2023, Dec 1.218,5 | 1.3301,1
0,21x
2022, Dec Kas Neto digunakan untuk
0,22x Aktivitas Investasi
-28,5 | -43,6
Arus Kas Bersih
-14,4 | 11,1 Kas Neto digunakan untuk
Aktivitas Pendanaan
-1.204,4 | - 1.275,4
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RASIO KEUANGAN
MARJIN
10.66% 13.37%
2022, Dec 2023, Dec
7.80%
7.12%
6.17% 6.35%
3.41% 3.55%
Marjin Laba Bruto Marjin Laba Usaha Marjin EBITDA Marjin Laba Neto Berjalan
ROE ROA Rasio Lancar Rasio Kas DER DAR
2023, Dec 2023, Dec 2023, Dec 2023, Dec 2023, Dec 2023, Dec
21,13% 7,85% 1,65x 0,21x 1,37x 0,58x
2022, Dec 2022, Dec 2022, Dec 2022, Dec 2022, Dec 2022, Dec
26,71% 8,62% 1,53x 0,22x 1,72x 0,63x
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PT GALVA TECHNOLOGIES Tbk
GALVA BUILDING
Jalan Hayam Wuruk no. 27
Jakarta Pusat 10120
Telp: +6221 3456650
Fax: +6221 3457154
Website: www.gtc.co.id
Email : gtc.secretary@galva.co.id
PT GALVA TECHNOLOGIES TBK - PUBLIC EXPOSE 2024 24
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PT EPK
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