20240401_TBMS_Laporan Informasi dan Fakta Material_31622135_lamp1.pdf

   PT TEMBAGA MULIA SEMANAN Tbk
                               Motto, Vision, Mission and Values
 Our Motto:
TMS means quality of People, Products, Culture and Green
 Vision
A company contribute to Indonesia development and growth
 Mission
• To be reliable for customers, shareholders, employee, and society
  through high quality products
• To have capable and creative human resources with good
  culture
• To have responsibility for environment, and occupational safety
  and health
 Values
• Open, Fair, Clean, Honest and Aggressive
• Good communication and Trust



                               2

        PT TEMBAGA MULIA SEMANAN Tbk
                                                     Quality Principles
Quality Principles:

      1. Implementation of ISO 9001 – 2015 and ISO 14001 – 2015

      2. Strengthen on Quality Management System

      3. Strengthen on Total Preventive Management System (TPM)

      4. KYT ( Hazard Prediction Training), 5-S, & Safety (SHE
      Management)

      5. TIKA (TMS Idea Kaizen Activity), SGA (Small Group Activity),
      and FMSP (Furukawa Mutual Step up Program)

      6. Multi-skill, TMS School, Training & Education

                                     3

       PT TEMBAGA MULIA SEMANAN Tbk
Year   Details                                        The Chronological Fact
1977   Incorporated as the first continuous cast copper rod supplier in the country
1979   Commenced the commercial operation of the copper wire rod by using
       SCR system
1990   Listed its share at the Jakarta Stock Exchange as well as the Surabaya
       Stock Exchange
1995   Quality Management Certificate according to ISO-9001
2001   Acquired and started aluminum rod business
2003   Start new SCR system
2006   Installed aluminum rod production line no. 2 with potential capacity
       2,000T/M
2008   Amended Quality Management Certificate according to ISO 9001
       version 2008
2010   Installed new and upgrade Heavy Duty Copper Drawing machines 2 units
2011   Access road to connect and accelerate between copper plant and
       aluminum plants
                                          4

       PT TEMBAGA MULIA SEMANAN Tbk
                                            The Chronological Fact (Continue)
2012   ■ Developed copper drawing business by installing multi drawing, fine
       fine drawing and bunching machines
       ■ Installed aluminum rod production line 3 with capaity 1,000T/M
       ■ Financial report in USD currency
2014   Tax report in US Dollar currency
2015   ■ ISO 14001 certification
       ■ Apply new ERP system (Microsoft Dynamic AX)
       ■ Implementing mandatory program from government
       - Healthcare social security agency (BPJS Kesehatan)
       - Worker social security agency (BPJS Ketenagakerjaan)
2016   ■ Stock split by 1:20. From the original nominal value IDR 1,000/share
       to IDR 50/share
       ■ Significant export quantity increase for TAL 60 product to Malaysia
       and copper wire product to India


                                            5

       PT TEMBAGA MULIA SEMANAN Tbk
                                          The Chronological Fact (Continue)

2018   ■ Installed waste water treatment to converse the environment
       ■ Upgrade ISO new version for quality ISO 9001 : 2015 and ISO for
       environment ISO 14001 : 2015
       ■ Installed bar heater at Pro II line to increase aluminum alloy rod sales
       ■ Comply to OSS (Online Single Submission) System as required by
       Government of Indonesia
2019   Installed multi drawing, fine single drawing and big bunching machines
       in order to increase copper drawing capacity
2024   ■ Stock split by 1:2. From the original nominal value IDR 50/share
       to IDR 25/share




                                           6

  PT TEMBAGA MULIA SEMANAN Tbk
                                  Corporate Social Responsibility


Focus of Company Social Responsibility are :

 Safety, Health, and Environment

 Improvement of social infrastructure

 Product quality




                              7

        PT TEMBAGA MULIA SEMANAN Tbk
                        Structure of the Equity Capital by End of March 2024


1) Authorized Capital         2.938.720.000    Shares
2) Paid Up Capital             734.680.000     Shares



     Shareholders                               Shares        Percentage
     Furukawa Electric Co., Ltd.              311,640,000       42.42 %

     PT SUCACO                                248,400,000       33.81 %
     Toyota Tsusho Corporation                 73,468,000       10.00 %
     Public (each below 5%)                   101,172,000       13.77 %

     Total                                    734,680,000       100.00 %

                                          8

       PT TEMBAGA MULIA SEMANAN Tbk ,
                      Members of the BoC and BoD as of March 30th, 2024



Board of Commissioners
   Mrs. Elly Soepono                  - President Commissioners
   Mr. Takashi Yamamoto               - Commissioner
   Mr. Satoru Ajioka                  - Commissioner
   Mr. Dewa Nyoman Adnyana            - Independent Commissioner
   Mrs. Wantina Dharmawi              - Independent Commissioner


Board of Directors
   Mr. Kenji Yamaguchi                - President Director
   Mr. Satoshi Tomimatsu              - Director
   Mr. Herry Cahyo Tri Yuniarto       - Director
   Mr. Masahiko Nagase                - Director
   Mr. Hengky Kartasasmita            - Director



                                       9

  PT TEMBAGA MULIA SEMANAN Tbk
                       The Company’s Business Field



Business Field    Production Capacity

Copper Rod        100,000 MT per year


Copper Wire           30,000 MT per year


Aluminum Rod          55,000 MT per year


Aluminum Wire          2,000 MT per year

                 10

PT TEMBAGA MULIA SEMANAN Tbk
                        Performance of the Company in the last 3 years
                                                        Unit in thousand USD
PROFIT / LOSS                               2021         2022          2023
Turn Over                              720.730        722.627       743.546
Operating Income                          11.979        7.829        10.572
P/L Before Tax                             9.147        6.735         7.879
P/L After Tax                              6.975        5.225         6.180
Earning per share (USD)             0.019/share    0.014/share   0.017/share

BALANCE SHEET
Current Assets                         117.943        110.844       117.127
Fixed Assets                               8.304        7.483         7.483
Other Assets                              20.989       16.565        17.838
Total Assets                           147.236        134.892       142.448
Liabilities                               89.796       73.329        76.174
Paid-in-Capital                           36.356       36.356        36.356
Accumulated Profit / Losses               21.084       25.207        29.918
Total Liabilities and Equity           147.236        134.892       142.448
                                     11

      PT TEMBAGA MULIA SEMANAN Tbk
                                                            Future Major Planning
♦   Re-efficiency on all aspect in Management, Manufacturing and Organization

    by improving and optimizing IT System

♦   Continue to implementing Management Development Program (MDP)

♦   Improve cash flow by using tax and duty facility and improve cash management

♦   Continuous improvement in products quality, production process, safety, health

    and environment

♦   Continue to promote aluminum wire for automotive business in overseas and

    penetrate in domestic market

♦   Increase market share in domestic and continue to develop overseas market

♦   Enhancing company contribution toward environment preservation

♦   Continue company contribution to society through CSR activity


                                             12

Thank you