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2010Laporan Tahunan Annual Report

PT HOTEL SAHID JAYA INTERNATIONAL Tbk

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ContentDaftar Isi

01

Laporan Tahunan 2010 Annual Report

Surat Pengantar

Ikhtisar Data Keuangan

Grafik Keuangan

Kinerja Pergerakan Saham 2010

Kronologis Pencatatan Saham

Komposisi Pemegang Saham

Peristiwa Penting 2010

Kegiatan Hotel Grand Sahid Jaya 2010

Penghargaan

Sambutan Komisaris Utama

Riwayat Hidup Dewan Komisaris

Riwayat Hidup Komite Audit

Sambutan Direktur Utama

Riwayat Hidup Direksi

3 Covering Letter

4 Financial Highlights

5 Financial Graphics

6 Stock Price Movement for 2010

7 Share Listing History

7 Shareholders

8 Important Events in 2010

9 Grand Sahid Jaya Hotel Events in 2010

12 Awards

14 Message from the President Commissioner

16 Biography of the Board of Commissioners

21 Biography of the Audit Committee

22 Message from the President Director

24 Biography of the Board of Directors

Lima Prinsip

Visi dan Misi

Informasi Ringkas Perusahaan

Riwayat Singkat Perusahaan

Struktur Organisasi

Profil Sumber Daya Manusia

Laporan Pengawasan Dewan Komisaris

Laporan Direksi

Analisis dan Pembahasan Manajemen

Rencana Kerja Perusahaan 2011

Tata Kelola Perusahaan

Pernyataan Tanggung Jawab DewanKomisaris dan Direksi atas Laporan Tahunan

Laporan Keuangan 2010

26 Five Principals

27 Vision and Mission

29 Corporate in Brief

30 Concise History of the Company

31 Organizational Structure

32 Human Resources Profile

34 Report from the Board of Commissioners

38 Report from the Board of Directors

40 Management Analysis and Discussion

48 Corporate Plan 2011

52 Good Corporate Governance

58 The Board of Commissioners andthe Board of Directors Statementabout Annual Report Responsibility

59 Financial Statement 2010

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PT Hotel Sahid Jaya International Tbk

02

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Covering LetterSurat Pengantar

03

Jakarta, Maret 2011

Assalamu'alaikum Wr. Wb.Salam Sejahtera,

Bersama ini kami sampaikan Laporan TahunanPerseroan beserta Laporan Keuangan PT HotelSahid Jaya International Tbk untuk Tahun Buku2010 yang telah diaudit oleh Akuntan Publik Doli,Bambang, Sudarmadji & Dadang (DBS&D) anggota independen dari BKR International.

Wassalamu'alaikum Wr. Wb.

Jakarta, March 2011

Peace be unto you and Allah's mercyand blessings as well,

Hereby we present to you the Annual Report andFinancial Statements of PT Hotel Sahid JayaInternational Tbk for 2010 that has been auditedby the Public Accountant of Doli, Bambang,Sudarmadji & Dadang (DBS&D) an independentmember of BKR International.

And may peace and God's blessings be with you.

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04

Financial HighlightsIkhtisar Data Keuangan

HASIL USAHA(dalam jutaan rupiah)

OPERATING INCOME(in million rupiah)

Total Pendapatan

Laba Kotor Operasi

Laba (Rugi) Usaha

Laba Bersih

Tarif Rata-rata Per Kamar (Rp)

Persentase Hunian Kamar

Rata-rata (%)

Jumlah Saham yang Beredar

(ribuan lembar)

Laba Bersih Per Saham (Rp)

Rasio Laba Bersih terhadap:

Total Pendapatan (%)

Total Aktiva (%)

Total Modal Sendiri (%)

POSISI KEUANGAN

(dalam Jutaan Rupiah)

Total Aktiva

Aktiva Lancar

Aktiva Tetap

Aktiva Lain-lain

Total Kewajiban

Kewajiban Lancar

Kewajiban Jangka Panjang

Hak Minoritas

Total Ekuitas

Modal Disetor

Agio Saham

Selisih Nilai TransaksiRestrukturisasi

Entitas Sepengendali

Saldo Rugi

Modal Kerja Bersih

Rasio Lancar (%)

Rasio Kewajiban Terhadap

Aktiva (%)

Rasio Kewajiban Terhadap

Modal Sendiri (%)

Total Revenue

Gross Operating Profit

Operating Profit (Loss)

Net Income

Average Room Rate (Rp)

Average Occupancy (%)

Shared Issue (million shared)

Earning Per Share (Rp)

Ratio of Net Income to:

Total Revenue (%)

Total Assets (%)

Total Equity (%)

FINANCIAL POSITION

(in million rupiah)

Total Assets

Current Assets

Fixed Assets

Other Assets

Total Liabilities

Current Liabilities

Long-term and Other Liabilities

Minority Interest

Total Equity

Issued and Paid Up Capital

Stock Premium

Deficit of EntitiesResctructuring

Under Common Control

Retained Earning

Net working Capital

Current Ratio (%)

Debt to Total Assets Ratio

(%)

Debt to Equity Ratio

(%)

2010

123,982

77,688

4,963

17,789

450,727

57.81

1,119,326

15.89

14.35

2.87

5.72

619,070

184,996

430,607

3,467

308,063

136,178

171,066

819

311,007

559,663

25,200

(12,900)

(260,956)

48,818

135.85

49.76

99.05

2009

100,120

59,679

(9,761)

9,166

402,743

54.78

1,119,326

8.19

9.16

1.48

3.13

620,016

72,939

284,220

262,857

326,797

168,214

157,893

690

293,219

559,663

25,200

(12,900)

(278,744)

(95,275)

43.36

52.71

111.45

2008

88,335

55,105

(11,525)

15,616

375,704

57.23

1,119,326

13.95

17.68

2.35

5.50

663,218

84,322

211,426

367,470

379,165

228,669

149,850

646

284,052

559,663

25,200

(12,900)

(287,911)

(143,536)

36.88

57.17

133.48

2007

98,701

63,302

(30,244)

5,445

354,922

43.37

1,119,326

4.86

5.52

0.93

2.03

586,555

65,619

153,291

367,645

318,119

151,344

166,210

565

268,436

559,663

25,200

(12,900)

(303,527)

(85,725)

43.36

54.24

118.51

2006

89,943

58,569

(19,650)

17,187

362,541

34.22

1,119,326

26.33

19.11

3.44

6.54

499,589

34,472

462,645

2,472

236,598

116,053

119,988

557

262,991

559,663

25,200

(12,900)

(308,972)

(81,581)

29.70

47.36

89.96

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05

LABA KOTOR OPERASI /Gross Operating Profit

77.688 59.679 55.105 63.302 58.569

60.000

50.000

40.000

30.000

20.000

10.000

2010 2009 2008 2007 2006

70.000

80.000

TINGKAT HUNIAN RATA-RATA /Average Rate Of Occupancy

57.81 54.78 57.23 43.37 34.22

60.00

50.00

40.00

30.00

20.00

10.00

2010 2009 2008 2007 2006

JUMLAH PENDAPATAN /

Total Revenue

123.982 100.120 88.335 98.701 89.943

20.000

2010 2009 2008 2007 2006

40.000

60.000

80.000

100.000

120.000

140.000

TARIF RATA-RATA PER KAMARPER MALAM DIHUNI /

Average Rate per Room per Night Occupied

450.727 402.743 375.704 354.922 362.541

100.000

2010 2009 2008 2007 2006

200.000

300.000

400.000

500.000

LABA BERSIH /

Net Income17.789 9.166 15.616 5.445 17.187

5.000

2010 2009 2008 2007 2006

10.000

15.000

20.000

Financial GraphicsGrafik Keuangan

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06

Stock Price Movements for 2010Kinerja Pergerakan Saham 2010

PERIODE Period TERENDAHLowest

TERTINGGIHighest

PENUTUPANClosing

JUMLAH SAHAMTotal Shares

NILAI (Rp)Amount (Rp)

Januari - MaretApril - JuniJuli - SeptemberOktober - Desember

January - MarchApril - JuneJuly - SeptemberOctober - December

2009

215200435410

130135188265

155191290400

17,388,0004,599,000

95,781,00062,325,000

3,099,000,000802,000,000

33,949,000,00021,864,000,000

2010

Januari - MaretApril - JuniJuli - SeptemberOktober - Desember

January - MarchApril - JuneJuly - SeptemberOctober - December

495680

1,0801,290

360435620980

480630980

1,040

178,521,000776,322,000146,722,000518,873,000

76,093,000,000407,180,000,000112,970,000,000600,448,000,000

PERIODE PeriodJUMLAH SAHAM

Total Shares

NILAI (Rp)

Amount (Rp)

2010

Januari

Februari

Maret

April

Mei

Juni

Juli

Agustus

September

Oktober

Nopember

Desember

January

February

March

April

May

June

July

August

September

October

November

December

34,247,000

14,405,000

129,869,000

294,211,000

156,490,000

325,621,000

76,239,000

35,610,000

34,873,000

207,112,000

217,284,000

94,477,0001,620,438,000

1,271,000,000

673,000,000

2,353,000,000

3,718,000,000

4,779,000,000

10,770,000,000

3,889,000,000

2,595,000,000

3,941,000,000

7,386,000,000

10,577,000,000

9,140,000,00061,092,000,000

HARGA PENUTUPAN/ Closing Price

2010

Jan Feb Mar Apr Mei Jun Jul Agt Sep Okt Nov Des

0

200

400

600

800

1000

1200

380 380

480

530

470

630

740

810

980

1160

10801040

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07

Share Listing HistoryKronologis Pencatatan Saham

ShareholdersKomposisi Pemegang Saham

8 Mei 1990

9 Mei 1990

25 November 1992

23 Agustus 1993

17 Oktober 1997

4 Juni 1999

25 April 2007

Penawaran Umum Perdana

Pencatatan Saham Pendiri

Pencatatan Saham Koperasi

Pembagian Saham Bonus dariAgio Saham, untuk 5 sahammendapatkan 3 saham bonus

Penawaran Umum Terbatas Idengan Hak Memesan Efek

Terlebih Dahulu

Pemecahan nilai nominal sahamdari Rp.1.000,- menjadi Rp.500,-

Penambahan Modal Tanpa HakMemesan Efek Terlebih Dahuludalam rangka pengalihan hutangMerchiston Group Ltd. menjadiSaham Perseroan

4,000,000

570,000

40,800,000

217,600,000

326,400,000

466,526,168

11,000,000

15,000,000

15,570,000

108,800,000

652,800,000

1,119,326,168

IPO

Partially listed of shares hold bythe Founding Father

Listed of shares of Coopetive

Distributed of bonus shares fromshare premium, for 5 shares

received 3 bonus shares

Limited General Offering (RightIssue) I, with the Right of in

Advance Effect Order

Stock Split from Rp.1.000,- pershare to Rp.500,- per share

Additional Capital withoutordering effect in advance in

the frame of debts to MerchistonGroup Ltd. Converted to

Company's share

TANGGALPENCATATAN

TINDAKANKORPORASI

PERUBAHANJUMLAH SAHAMChange In Number

of Shares

TOTAL SAHAMTotal Number

of Shares

CORPORATEACTION

LISTINGDATE

May 8, 1990

May 9, 1990

November 25, 1992

August 23, 1993

October 17, 1997

June 4, 1999

April 25, 2007

Jumlah Saham

Number of Shares %Jumlah (Rp)

Total (Rp)

36,489,600

33,607,100

466,526,168

417,424,974

68,010,926

97,267,400

1,119,326,168

3.26

3.00

41.68

37.29

6.08

8.69

100.00

18,244,800,000

16,803,550,000

233,263,084,000

208,712,487,000

34,005,463,000

48,633,700,000

559,663,084,000

No.

Pemegang Saham

Shareholders

2010 2009

Jumlah Saham

Number of Shares %

Jumlah (Rp)

Total (Rp)

1.

2.

3.

4.

5.

6.

Prof.DR.H.Sukamdani S.Gitosardjono(Komisaris Utama Perseroan /President Commissioner)

Ny.H.Juliah Sukamdani(Wakil Komisaris Utama Perseroan /Vice President Commissioner)

Merchiston Group Limited

PT Empu Sahid International

PT Sahid Insanadi

Masyarakat / Public

Jumlah

36,489,600

37,561,100

466,526,168

417,424,974

128,010,926

33,313,400

1,119,326,168

3.26

3.36

41.68

37.29

11.44

2.97

100.00

18,244,800,000

18,780,550,000

233,263,084,000

208,712,487,000

64,005,463,000

16,656,700,000

559,663,084,000

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Important Events in 2010Peristiwa Penting 2010

08

14 Maret 2010 / March 14, 2010

Penandatanganan prasasti oleh Bapak Prof. DR. H. Sukamdani S.Gitosardjono, Komisaris Utama PT Hotel Sahid Jaya International Tbk dalamacara peresmian Mesjid Sahid Nurul Iman yang berada di lingkungan SahidSudirman Residence.

Signing of the commemoration slab by Prof. DR. H. Sukamdani S.Gitosardjono, President Commissioner of PT Hotel Sahid Jaya InternationalTbk, during the official opening ceremony of Sahid Nurul Iman Mosque in thevicinity of Sahid Sudirman Residence.

17 Juni 2010 / June 17, 2010

Jajaran Dewan Komisaris dan Direksi PT Hotel Sahid Jaya International Tbkyang diangkat pada Rapat Umum Pemegang Saham Luar BiasaPerseroan.

Members of the Board of Commissioners and the Board of Directors of PTHotel Sahid Jaya International Tbk as appointed at the Extraordinary GeneralMeeting of Shareholders.

06 Maret 2010 / March 6, 2010

Persiapan acara Kerja Bakti dan Fire Fighting yang bertempat di pelataranparkir Grand Sahid Jaya dalam rangka Hari Ulang Tahun Hotel Grand SahidJaya.

Preparation for the Community Work and Fire Fighting event held at theparking lot of Grand Sahid Jaya, as part of the anniversary of Grand SahidJaya Hotel.

13 Maret 2010 / March 13, 2010

Pemotongan Tumpeng oleh Bapak Indro Yuwono, Direktur Utama PT HotelSahid Jaya International Tbk sebagai tanda pembukaan perlombaan MTQ,Adzan, dan Pembacaan Saritilawah dalam rangka Hari Ulang Tahun GrandSahid Jaya.

Scooping of the tumpeng by Mr. Indro Yuwono, then-President Director of PTHotel Sahid Jaya International Tbk during the opening ceremony of MTQ,Adzan, and Saritilawah Reading Competitions, held during the anniversary ofGrand Sahid Jaya.

06 Maret 2010 / March 6, 2010

Peristiwa Penting 2010 / Important Events in 2010

13 Maret 2010 / March 13, 2010

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28 Maret 2010 / March 28, 2010

Pelepasan peserta Fun Bike oleh Ibu Exacty B. Sryantoro, Komisaris PT HotelSahid Jaya International Tbk, yang diikuti oleh para karyawan dan karyawatiPT Hotel Sahid Jaya International Tbk dan Grand Sahid Jaya.

Commencement of Fun Bike event by Mrs. Exacty B. Sryantoro,Commissioner of PT Hotel Sahid Jaya International Tbk. Employees of PTHotel Sahid Jaya International Tbk and Grand Sahid Jaya part icipated in theevent.

Grand Sahid Jaya Hotel Events in 2010Kegiatan Grand Sahid Jaya 2010

23 Maret 2010 / March 23, 2010

Pemotongan Tumpeng oleh Komisaris Utama PT Hotel Sahid JayaInternational Tbk, Bapak Prof. DR. H. Sukamdani S. Gitosardjono, dalamrangka Hari Ulang Tahun ke-36 Grand Sahid Jaya.

Scooping of the tumpeng by Prof. DR. H. Sukamdani S. Gitosardjono,President Commissioner of PT Hotel Sahid Jaya International Tbk, at the 36thAnniversary of Grand Sahid Jaya.

21 Agustus 2010 / August 21, 2010

Sahur On The Road yang diselenggarakan oleh Karyawan Grand Sahid Jayayang tergabung dalam Sahid Jaya Bikers Club dengan acara pembagianmakanan untuk sahur bagi para kaum dhuafa.

Sahur On The Road was organized by employees of Grand Sahid Jaya whowere members of Sahid Jaya Bikers Club. In the event, food for sahur wasdistributed to the needy people.

24 November 2010 / November 24, 2010

Penyambutan Wakil Presiden RI, Bapak Budiono oleh General Manager GrandSahid Jaya, Bapak Stefan A.Willimann dalam rangka pembukaan RapatKoordinasi Pertahanan Nasional yang diselenggarakan di Puri Agung, GrandSahid Jaya.

Vice President of the Republic of Indonesia, Budiono, was welcomed byStefan A. Willimann, General Manager of Grand Sahid Jaya, prior to theeopening of the National Defense Coordination Meeting held at Puri Agung,Grand Sahid Jaya.

24 November 2010 / November 24, 201021 Agustus 2010 / August 21, 2010

23 Maret 2010 / March 23, 2010 28 Maret 2010 / March 28, 2010

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0

14 Desember 2010 / December 14, 2010

Bapak Jusuf Kalla dan Bapak Aburizal Bakrie bersama Bapak Sukamdani S.Gitosardjono beserta Ibu Juliah Sukamdani dalam acara Hari Ulang TahunHarian Bisnis Indonesia yang diselenggarakan di Puri Agung, Grand SahidJaya.

Mr. Jusuf Kalla and Mr. Aburizal Bakrie together with Mr. Sukamdani S.Gitosardjono and Mrs. Juliah Sukamdani attended the anniversary of BisnisIndonesia daily, held at Puri Agung, Grand Sahid Jaya.


Penyerahan donasi untuk korban bencana alam yang dihimpun olehkaryawan dan karyawati Grand Sahid Jaya melalui Sahid Peduli KorbanMerapi dan Mentawai.

The Company donated funds collected from the employees of Grand SahidJaya via Sahid Peduli Korban Merapi dan Mentawai program to aid victims ofboth natural disasters.


Wisuda Mahasiswa Universitas Sahid yang diselenggarakan di Puri Agung,Grand Sahid Jaya.

Graduation ceremony for students of a Sahid university, held at Puri Agung,Grand Sahid Jaya.


Penyerahan piala bergilir kepada pemenang kompetisi Sahid Idol dalamrangka Hari Ulang Tahun Grand Sahid Jaya.

Winner of the Sahid Idol competition, held as part of Grand Sahid Jaya'sanniversary celebration, received the cup.

30 November 2010 / November 30, 2010 14 Desember 2010 / December 14, 2010

26 November 2010 / November 26, 2010 27 November 2010 / November 27, 2010

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Penyalaan lilin oleh Bapak Sukamdani S. Gitosardjono, Komisaris UtamaPT Hotel Sahid Jaya International Tbk dalam rangka perayaan Natalkaryawan yang diselenggarakan di Candi Singosari, Grand Sahid Jaya.

Lighting of the candle by Mr. Sukamdani S. Gitosardjono, PresidentCommissioner of PT Hotel Sahid Jaya International Tbk, during theemployees' Christmas Eve held at Candi Singosari, Grand Sahid Jaya.


Visit Indonesia Year 2010 yang diselenggarakan oleh KementerianKebudayaan dan Pariwisata dengan acara Pameran foto serta peluncurantagline Wonderful Indonesia 2011 bertempat di Puri Agung, Grand SahidJaya.

Photo exhibition and launching of the tagline Wonderful Indonesia 2011during the Visit Indonesia Year 2010, organized by the Indonesian Ministry ofCulture and Tourism, were held at Puri Agung, Grand Sahid Jaya.


Kemeriahan acara Nonton Bareng Final Sepak Bola Piala AFF bertempat diSolo Lounge, Grand Sahid Jaya.

Festivity during the Nonton Bareng Final Sepak Bola Piala AFF sportingevent, held at Solo Lounge, Grand Sahid Jaya.


Perayaan menyambut pergantian Tahun 2011 dengan tema A Night of aThousand Masks yang berlangsung di Lobby Utama, Grand Sahid Jaya.

Old and new celebration welcoming the year 2011, with the theme of A Nightof a Thousand Masks, was held at the Main Lobby, Grand Sahid Jaya.

31 Desember 2010 / December 31, 201029 Desember 2010 / December 29, 2010

24 Desember 2010 / December 24, 2010 27 Desember 2010 / December 27, 2010

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2

AwardsPenghargaan

Penghargaan Upakarti 1996, diberikan oleh Presiden RepublikIndonesia, merupakan penghargaan atas Jasa Kepeloporandalam usaha Pengembangan Industri Kecil dan Kerajinan.

Upakarti Award 1996, awarded by the President of RI, for thePioneering Services of Small Industries and Crafts BusinessDevelopment.

Piagam Penghargaan Adikarya Wisata 1997, diberikan olehGubernur Propinsi DKI Jakarta pada tanggal 16 Desember1997.

Adikarya Wisata Certificate of Merit 1997, awarded by theGovernor of DKI Jakarta Province, on December 16, 1997.

Penghargaan Adikarya Wisata 1995, diberikan oleh DinasPariwisata Pemerintah Propinsi DKI Jakarta.

Adikarya Wisata Award 1995, awarded by Tourism Body,Provincial Government of DKI Jakarta.

Penghargaan Adikaryottama Wisata 2001, diberikan olehGubernur Propinsi DKI Jakarta pada tanggal 31 Oktober 2001.

Adikaryottama Wisata Award 2001, awarded by the Governorof DKI Jakarta Province, on October 31, 2001.

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Piagam Penghargaan Upakarti 1996, diberikan oleh MenteriPerindustrian dan Perdagangan pada tanggal 16 Desember1996 atas Kepeloporan dalam Usaha Pengembangan IndustriKecil dan Kerajinan.

Upakarti Certificate of Merit 1996, awarded by the Minister ofIndustry and Trade on December 16, 1996, upon thepioneering of Small Industries and Crafts BusinessDevelopment.

Piagam Penghargaan Adikaryottama Wisata 2001, diberikanoleh Dinas Pariwisata Pemerintah Propinsi DKI Jakarta.

Adikaryottama Wisata Certificate of Merit 2001, awarded bythe Tourism Body of the Provincial Government of Jakarta.

Piagam Penetapan Klasifikasi Hotel Bintang 5 (lima) Berliandikeluarkan oleh Departemen Seni dan Budaya Kantor WilayahDKI Jakarta bulan Juli 1999.

Certificate of 5 Star Hotel Diamond Classification, issued by

the Ministry of Art and Culture, Jakarta Regional Office, in July1999

Sertifikat ISO 9001:2000 dikeluarkan oleh PT Lloyd's RegisterIndonesia dan ditandatangani pada tanggal 21 Februari 2009.

The ISO 9001:2000 was certified by Lloyd Register Indonesia

and was officially signed on February 21, 2009.

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4

Assalamu'alaikum Warahmatullahi Wabarakatuh

Seluruh Stakeholders yang Kami banggakan,

Tahun 2010 ini merupakan tahun yang menentukan bagikita semua. Karena setelah diterpa krisis ekonomi tahun2008, yang memberikan akibat bagi kondisi pariwisatadan bisnis selama tahun 2008 dan 2009, pada tahun 2010ini secara makro ekonomi, Indonesia mencapaipertumbuhan ekonomi positif dan pengendalian inflasiyang konsisten. Pertumbuhan ekonomi 6,1% pada tahun2010, bagi industri pariwisata Indonesia menandakanadanya era semakin solidnya industri pariwisata danhospitality dalam menghadapi perkembangan ekonomiyang senantiasa berubah.

Sementara itu peta pertumbuhan hotel-hotel baru diIndonesia juga semakin semarak. Ditandai dengansemakin bertambahnya jumlah hotel di berbagai wilayahkhususnya di wilayah tujuan wisata dan ibukota Jakarta.Tumbuhnya hotel-hotel baru ini semakin meyakinkan kitabahwa industri hospitality tetap merupakan industri yangmenjanjikan di Indonesia.

Ekspansi dari hotel-hotel yang dimiliki oleh asing ataumanajemen hotel asing, juga menandakan bahwa pangsapasar perhotelan di Indonesia masih sangat besar.Bahkan waralaba hotel asing sudah mulai menyerbu keIndonesia, waralaba hotel asing ini hadir dengan berbagaisegmen hotel, mulai dari smart hotel sampai pada hotelbintang lima.

Peace be unto you and Allah's mercy andblessings as well.

Our valued Stakeholders,

The year 2010 was truly a pivotal year for all of us. Afterthe economic crisis of 2008 that heavily affected manybusinesses including the tourism industry throughout2008 and 2009, in 2010 Indonesia recorded a positivemacroeconomic growth while also managed toconsistently control the inflation rate. The economicgrowth of 6.1% in 2010 was seen by the Indonesiantourism industry as signaling a new era in which thehospitality and tourism industry is more solid andprepared in facing the capriciousness of the globaleconomy.

Meanwhile, the growth of new hotels in Indonesia wasalso substantial and continues to be increasingly morerapid, as reflected by the number of new hotels in manyregions, especially in tourism areas and of course in thecapital, Jakarta. All this points to the fact, which makes useven bolder and more convicted, that the Indonesianhospitality industry continues to be promising.

The expansion of foreign-owned hotels and also foreignhotel chains also shows that the market for the hotelindustry in Indonesia is magnificently vast. This is furthersupported by the fact that foreign hotel franchises havebegun to extend their presence in Indonesia, in variousforms and in nearly all hotel segments, from smart hotelsto five-star ones.

Message from the President CommissionerSambutan Komisaris Utama

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Kondisi tersebut yang membuat Hotel Grand Sahid Jayaharus senantiasa berbenah dan mempersiapkan diridalam kompetisi industri yang ketat. Pada tahun 2010 inikinerja Hotel Grand Sahid Jaya sangat membanggakan,pendapatan meningkat 23,83% dari tahun 2009, dan lababersih meningkat 94,07% dari tahun 2009, sebuahpeningkatan yang luar biasa. Peningkatan ini merupakancerminan dari strategi yang tepat, kerja keras, ketekunan,dan juga dukungan dari seluruh stakeholders Perseroan.

Akhir kata, teriring salam kepada Para Pemegang Sahamsekalian dan doa restu kepada Direksi, Manajemen, danseluruh karyawan/karyawati, kami selaku KomisarisUtama mengucapkan selamat atas hasil yang telahdicapai, galang terus persatuan dan kesatuan untuk tetapberprestasi demi kemajuan bersama.

Wassalamu'alaikum WarahmatullohiWabarakatuh.

Such are the conditions that propel Hotel Grand SahidJaya to be swift in managing and gearing itself up for astiffer competition in the industry. In 2010, the Hotelrecorded a fine performance that saw its revenue rose23.83% from that of the year 2009, while its net profitclimbed 94.07% from that of 2009. These wereprodigious improvements, indeed, and all these camefrom the workings of proper strategies, hard work,perseverance and definitely the support of all theCompany's stakeholders.

Finally, as the President Commissioner, I would like toextend my gratitude to all the Shareholders as well as myprayers for the Directors, the Management, and all theemployees of the Company. The Board of Commissionerscongratulates us all for the achievements made so far. Weshall be united and in unity to be able to reach greateraccomplishments together.


President Commissioner

Prof. DR. H. Sukamdani S. GitosardjonoKomisaris Utama

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As the Founding Father of Hotel Sahid network, he initiated hisbusiness in the printing and publishing activities in 1953, until

eventually PT Hotel Sahid Jaya International was establishedon 23 May 1969 to develop and operate Hotel Sahid JayaJakarta, which was officially opened on 23 March 1974. Interms of statemanship, the holder of Doctor Honoris Causafrom Takushoku University, Tokyo, Japan, and EuropeanUniversity, Antwerp, Belgium, and Professor from LucheUniversity, Henan, PRC, as well as Honoris Causa Professorfrom Peking University, Beijing, PRC, began his dedication tothe Nation since 1945 as a civil worker at the municipality ofSukohardjo, Central Java, and at the Ministry of Domestic

Affairs of the Republic of Indonesia in Jakarta. He was also amember the People's Consultative Assembly (MPR) of RI for 3terms from 1987 until 1999, and as Vice PresidentCommissioner of the Economic, Finance and Industry Divisionin the Supreme Advisory Council (DPA) of RI, from 1993- 1998.

He was active in different organizations and associationsduring 1956-2003, such as member of the Board of theIndonesian National Graph Companies Association, theIndonesian Chamber of Commerce and Industry (KADIN), andthe ASEAN Chamber of Commerce and Industry. With aninterest in reading, writing, and golf, he is still active in theEconomic, Social and Cultural Cooperative Institute ofIndonesia-China.

For his staunch dedication to the Nation, he has been receiveda number of medals and certificates of merit from theGovernment of the Republic of Indonesia, such as BintangMahaputra Utama, several Satyalencana medals, and anumber of certificates of appreciations both from Indonesiaand abroad. Currently he actively manages a number ofsubsidiary companies within the Sahid Business Group, as

President Director, President Commissioner, and Founder,owner, and committee member of different foundations, bothwithin and beyond the Sahid Business Group.

Prof. DR. H. Sukamdani S. Gitosardjono

Komisaris Utama / President Commissioner

Pendiri jaringan Hotel Sahid ini memulai usahanya melaluiusaha percetakan dan penerbitan pada tahun 1953 hinggapada akhirnya PT Hotel Sahid Jaya International didirikan padatanggal 23 Mei 1969 untuk membangun dan mengoperasikanHotel Sahid Jaya Jakarta yang diresmikan pada tanggal 23Maret 1974. Di bidang kepemerintahan, pemegang gelarDoctor Honoris Causa dari Takushoku University, Tokyo,Jepang dan European University, Antwerpen, Belgia sertagelar Profesor Guru Besar dari Luohe University, Henan, RRCdan Profesor Kehormatan dari Peking University, Beijing, RRCini mengawali pengabdiannya kepada Negara sejak tahun1945 sebagai pegawai negeri pada Pamong Praja diSukoharjo, Jawa Tengah dan Kementerian Dalam Negeri RI diJakarta. Pernah menjabat sebagai anggota MajelisPermusyawaratan Rakyat (MPR) RI untuk 3 kali masa baktidari tahun 1987 sampai dengan tahun 1999 dan menjabatWakil Ketua Bidang Ekonomi, Keuangan dan Industri DewanPertimbangan Agung (DPA) RI untuk masa bakti 1993-1998.

Beliau aktif dalam berbagai organisasi dan asosiasi dalamkurun waktu 1956-2003, antara lain sebagai Dewan PengurusPerserikatan Perusahaan Grafika Nasional Seluruh Indonesia,KADIN Indonesia, dan KADIN ASEAN. Tokoh yang memilikihobi membaca, menulis dan olahraga golf ini hingga saat inipun masih aktif dalam Lembaga Kerjasama Ekonomi, Sosialdan Budaya Indonesia-China.

Berkat pengabdiannya yang tinggi terhadap Negara, beliautelah menerima berbagai bintang dan tanda kehormatan dariPemerintah RI seperti Bintang Mahaputra Utama, berbagaiSatyalencana serta berbagai piagam penghargaan baik daridalam maupun luar negeri. Pada saat ini beliau masih aktifmengelola beberapa perusahaan di lingkup Kelompok UsahaSahid sebagai Direktur Utama, Komisaris Utama serta Pendiri,

pemilik dan pengurus di berbagai yayasan baik di luar maupundi dalam lingkup Kelompok Usaha Sahid.

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The wife of the President Commissioner of PT Hotel SahidJaya International Tbk, who has also been developing thenetwork of Hotel Sahid as well as other companies withinthe Sahid Business Group, was born in Solo on 8 July1934.

Almost her entire life has been dedicated toaccompanying Mr. Sukamdani while developing andpromoting the Sahid Business Group. Besides being theVice President Commissioner of PT Hotel Sahid JayaInternational Tbk, the former teacher of Female HomeEconomics School in Jakarta (1956-1958) is also thePresident Commissioner or Vice President Commissionerof many companies within the Sahid Business Group.

The lady with 5 sons and daughters has also occupieddifferent executive positions in various organizations,such as BP5 of Indonesia Indah, since the developmentof Taman Mini Indonesia Indah until 1975, and theSecretary of BP3 from 1975 to 2000. On 1 January 1973,she was promoted to Third Secretary of YayasanMangadeg Surakarta, and now is the First Treasurer of theFoundation.

Graduating from the Faculty of Economics, University ofIndonesia, and Hotel Fachhochschule Bad Reinchenhall,Germany, Hotel Department, and Cornell University,School of Hotel Management, New York, USA, Mrs.Hardjoprakoso was born in Jakarta on 2 March 1954. Herinitial experience working in a number of leading hotels inthe US (Staller Hall, Holiday Inn, and Marriott),Bayerisscher Hof, Munich, West Germany, and BoulevardHotel, Sydney, Australia, has provided her adequately forher role in developing Sahid Hotel network.

In addition to being Vice President Commissioner ofPT Hotel Sahid Jaya International Tbk, she also occupies a

number of positions within the Sahid Business Group,including President Director & CEO of PT SahidInternational Hotel Management & Consultant and VicePresident Director of PT Sahid Lippo International Hotel.She is active in several organizations, serving as Presidentof ASEAN Hotel & Restaurant Association (AHRA);Committee Member of the Indonesian TourismCommunity, Head of BPP PHRI, and many others.

Appointed as Vice President Commissioner & DailyCommissioner of PT Hotel Sahid Jaya International Tbk, in

June 2005. Previously he was President Director of PT HotelSahid Jaya International Tbk since 1998.

Ny. Hj. Juliah SukamdaniWakil Komisaris Utama / Vice President Commissioner

Istri dari Komisaris Utama PT Hotel Sahid JayaInternational Tbk yang telah bersama-sama turutmengembangkan jaringan Hotel Sahid dan KelompokUsaha Sahid lainnya ini lahir di Solo, 8 Juli 1934.

Hampir seluruh hidup beliau diabdikan untukmendampingi Bapak Sukamdani dalam mengembangkanserta memajukan Kelompok Usaha Sahid. Selain sebagaiWakil Komisaris Utama PT Hotel Sahid Jaya InternationalTbk, hingga saat ini Mantan Guru Sekolah KepandaianPutri Jakarta (1956-1958) ini menduduki jabatanKomisaris Utama maupun Wakil Komisaris Utama diberbagai perusahaan di lingkungan Kelompok UsahaSahid.

Di dalam berorganisasi, ibu dengan 5 orang putra danputri ini pernah menduduki berbagai posisi kepengurusandalam BP5 "Indonesia Indah" sejak pembangunan TamanMini Indonesia Indah hingga tahun 1975 dan sebagaisekretaris BP3 dari tahun 1975 hingga 2000. Pada tanggal1 Januari 1973 beliau diangkat menjadi Sekretaris IIIYayasan Mangadeg Surakarta dan hingga saat inimenjabat sebagai Bendahara I Yayasan.

Lulusan Fakultas Ekonomi Universitas Indonesia, HotelFachhochschule Bad Reinchenhall, Jerman, jurusanperhotelan dan Cornell University, School of HotelManagement, New York, Amerika Serikat ini lahir diJakarta, 2 Maret 1954. Pengalaman awal beliau bekerja dibeberapa hotel terkemuka di Amerika Serikat (Staller Hall,Holiday Inn, dan Marriott), Bayerisscher Hof, Munich,Jerman Barat dan Boulevard Hotel, Sydney, Australiatelah menjadi bekal beliau untuk turut memajukanjaringan Hotel Sahid.

Selain menjabat Wakil Komisaris Utama PT Hotel SahidJaya International Tbk, beliau juga menjabat berbagai

posisi di lingkup Kelompok Usaha Sahid, diantaranyaPresiden Direktur & CEO PT Sahid International HotelManagement & Consultant dan Wakil Direktur UtamaPT Sahid Lippo International Hotel. Beliau aktif dalamberbagai organisasi, antara lain President ASEAN Hotel &Restaurant Association (AHRA), Pengurus MasyarakatPariwisata Indonesia, Ketua BPP PHRI dan lainsebagainya.

Menjadi Wakil Komisaris Utama & Komisaris Harian PT HotelSahid Jaya International Tbk. sejak bulan Juni 2005.

Sebelumnya beliau menjabat sebagai Direktur UtamaPT Hotel Sahid Jaya International Tbk dari tahun 1998.

Dra. Hj. Sarwo B. Wiryanti S. Hardjoprakoso

CHA

Wakil Komisaris Utama /

Vice President Commissioner

Ir. H. Hariyadi B. Sukamdani MM

Wakil Komisaris Utama Komisaris Harian /

Vice President Commissioner acting as Daily

Commissioner

Dra. Hj. Sarwo B. Wiryanti S. Hardjoprakoso, CHA

Wakil Komisaris Utama /


Ir. H. Hariyadi B. Sukamdani, MMWakil Komisaris Utama & Komisaris Harian /Vice President Commissioner acting as Daily Commissioner

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This graduate from the Faculty of Technology, CivilEngineering Department, Sebelas Maret University,Surakarta, Magister Management, UI, and the holder ofRegistered Financial Consultant from Association ofRegistered Consultant, Inc (IARFC), initiated his career asthe President Director of PT Sahid Detolin Textile in 1992,and also occupies the position of President Director at somecompanies in the Sahid Business Group. Presently he is alsoserving at PT Indotex LaSalle College International asPresident Director (since 1977), PT Spinindo Bina Persadaas Director (since March 2006), and PT Jumalindo Aksara

Grafika as Commissioner (since July 2006). Since February2007 he has been appointed as Commissioner ofPT Jamsostek.

An avid golfer, he was born in Jakarta on 4 February 1965and once worked as Secretary and Member of the GroupRepresentative Fraction in the MPR RI, serving in 1999-2004, and until now he is engaged in different organizations,serving as President Commissioner in Charge at HIPMI JayaFoundation, Head of the Honorary Board of HIPMI, Head ofthe National Leading Board (DPN) of APINDO, Departmentof Social Security and Wage, Head of the BPP of IndonesianTextile Association, Department of Domestic Trade,Secretary of the National Committee on National EconomicRecovery (KPEN), KADIN, and Vice President of KADIN,Department of Public, Taxation, and Fiscal System Policies.

Born in Jakarta on 25 August 1957, she started her careerwithin the Sahid Group since 1983 as Marketing Manager ofPT Sahid Detolin Textile and was appointed as PresidentDirector in 1990. Before being re-appointed asCommissioner of the Company in 2007, she held the sameposition for one period spanning from 1990 to 2005.

She graduated from State University of New York,Binghamton, New York in Management and is a holder ofMaster of Science in Business Administration in the field of

Marketing from California State University, Los Angeles,USA. She now holds some positions within the Sahid Group,serving as Director of PT Sahid Inti Dinamika, President

Lulusan Fakultas Teknik Sipil Universitas Sebelas MaretSurakarta, Magister Manajemen UI, dan pemegangRegistered Financial Consultant dari Association ofRegistered Consultants, Inc. (IARFC) ini mengawalikariernya sebagai Direktur Utama PT Sahid Detolin Textilepada tahun 1992 serta menduduki jabatan Direktur Utamadi beberapa perusahaan di Kelompok Usaha Sahid hinggasaat ini. Selain berkarir di dalam Kelompok Usaha Sahid,saat ini beliau juga bergabung di PT Indotex LaSalle CollegeInternational sebagai Presiden Direktur (sejak tahun 1997),PT Spinindo Bina Persada sebagai Direktur (sejak Maret

2006), PT Jurnalindo Aksara Grafika sebagai Komisaris(sejak Juli 2006), dan sejak Februari 2007 beliau dipercayauntuk menduduki jabatan Komisaris PT Jamsostek.

Penggemar olahraga golf yang lahir di Jakarta, 4 Februari1965 ini pernah duduk sebagai Sekretaris merangkapAnggota Fraksi Utusan Golongan MPR RI periode 1999-2004dan hingga kini masih aktif dalam berbagai organisasi,antara lain sebagai Ketua Harian Yayasan HIPMI Jaya, KetuaDewan Kehormatan HIPMI, Ketua Dewan PimpinanNasional (DPN) APINDO bidang Jaminan Sosial danPengupahan, Ketua BPP Asosiasi Pertekstilan IndonesiaBidang Perdagangan dalam Negeri, Sekretaris KomitePemulihan Ekonomi Nasional (KPEN) KADIN serta WakilKetua Umum KADIN Bidang Kebijakan Publik, Perpajakandan Sistem Fiskal.

Hj. Exacty Budiarsi S. Sryantoro, MBAKomisaris / Commissioner

Lahir di Jakarta pada tanggal 25 Agustus 1957. Mulaiberkarir di lingkungan Sahid Group sejak tahun 1983sebagai Manajer Pemasaran PT Sahid Detolin Textile dankemudian menjadi Direktur Utama pada tahun 1990.Sebelum diangkat kembali menjadi Komisaris Perseroanpada tahun 2007, Beliau pernah memegang jabatan yangsama untuk periode tahun 1990 sampai dengan 2005.

Pada saat ini, lulusan State University of New York,Binghamton, New York untuk bidang Manajemen danpemegang gelar Master of Science in Business

Administration di bidang Marketing dari California StateUniversity, Los Angeles, AS ini masih memegang beberapajabatan di lingkungan Sahid Group, antara lain sebagai

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Director of PT Sahid Inti Adhiyaksa, Vice President Directorof PT Sahid Makasar Perkasa, Commissioner of PT SahidInternational Hotels Management & Consultant, PresidentDirector of PT Sahid Husada International, PresidentDirector of PT Sahid Niaga International and PresidentDirector of PT Sahid Sahirman Memorial Hospital.

In the organization, she was active as PresidentCommissioner in the field of Yayasan Asa Bangsa, anorganization focused on the treatment of narcotics anddrugs abuse.

Starting from his career as Director of PEMBINAMagazine during the period of 1965-1969, and at thesame time as Representative of the Middle East NewsAgency (MENA) in Indonesia during 1965-1972, andAssociate Advocate to Maryun Wirahadikusumah, SH,Bandung, in Jakarta (1969-1971), the graduate from theFaculty of Law and Sociology, University of Indonesia,joined Hotel Sahid Jaya in 1972 as Member of thePreparation Team for the Management and HumanResources of Hotel Sahid Jaya until 1973, and soon joinedthe Management Team again in 1974 to 1987.

Subsequently, thanks to his experience and dedication tothe company, he who was born in Jakarta on 12 August1935 was appointed as Assistant Director of Technology,and at the same time Junior Director of Human Resources& General Affairs of Sahid Group (1987-1996), andDirector of Human Resources of Sahid Group (1994-2001), until finally in 2001 this he became theIndependent Commissioner of the Company.

Graduating from the Faculty of Economics, University ofIndonesia, he pursued his postgraduate program at thesame university before embarking on his career in 1975 asSenior Staff Accounting System & Project at PT Pupuk

Sriwijaya, Jakarta.

Born in Malang, 12 September 1953, he joined PT HotelSahid Jaya International in 1982 as Accounting OfficeManager. He left the Company to work at PT Coca ColaPan Java Bottling Company (Coca Cola Amatil) Jakarta in1984, but then returned to the Company in 1992 asFinance Controller.

Upon his strong dedication and loyalty to the Company,1997 he was entrusted to fill the position as Director ofFinance at PT Hotel Sahid Jaya International Tbk and wassubsequently appointed as President Director of the

Company in June 2006. In June 2010, he was appointedas Independent Commissioner of the Company and alsothe Head of the Commitee of Audit.

Direktur PT Sahid Inti Dinamika, Direktur Utama PT SahidInti Adhiyaksa, Wakil Presiden Direktur PT Sahid MakasarPerkasa, Komisaris PT Sahid International HotelsManagement & Consultant, Direktur Utama PT SahidHusada International, Direktur Utama PT Sahid NiagaInternational dan Direktur Utama PT Sahid SahirmanMemorial Hospital.

Di lingkungan organisasi, beliau aktif sebagai Ketua BidangYayasan Asa Bangsa, sebuah organisasi yang bergerakdalam bidang penanggulangan penyalahgunaan narkoba.

H. Shahabudin

Komisaris Independen / Independent Commissioner

Berawal dari karir beliau sebagai Penanggung JawabMajalah Hankam "PEMBINA" untuk kurun waktu 1965-1969 merangkap Perwakilan Middle East News Agency(MENA) di Indonesia tahun 1966-1972 dan WakilPengacara Maryun Wirahadikukumah, SH Bandung diJakarta (1969-1971), sosok yang mengenyam pendidikandi Fakultas Hukum dan Pengetahuan Masyarakat UI inibergabung dengan Hotel Sahid Jaya pada tahun 1972sebagai anggota Tim Persiapan Manajemen dan SumberDaya Manusia Hotel Sahid Jaya hingga tahun 1973 dankemudian kembali bergabung di dalam Tim Manajemendari tahun 1974 sampai dengan tahun 1987.

Selanjutnya berkat pengalaman serta dedikasi beliauyang tinggi terhadap perusahaan, pria kelahiran Jakarta,12 Agustus 1935 ini dipercaya untuk menduduki posisisebagai Assistant Director of Technic merangkap DirekturMuda Personalia & Umum Sahid Group (1987-1996) danDirektur Personalia Sahid Group (1996-1998) hinggakemudian pada tahun 2001 tokoh senior di Perseroan inimulai menjabat sebagai Komisaris Independen.

Indro Yuwono, SE, MSi


Lulusan Fakultas Ekonomi Universitas Indonesia yangkemudian melanjutkan pendidikan Strata 2 di universitasyang sama ini memulai kariernya pada tahun 1975sebagai Senior Staff Accounting System & Project

PT Pupuk Sriwijaya Jakarta.

Pada tahun 1982, sosok kelahiran Malang, 12 September1953 ini bergabung dengan PT Hotel Sahid JayaInternational sebagai Accounting Office Manager. Beliausempat meninggalkan Perseroan untuk bekerja diPT Coca Cola Pan Java Bottling Company (Coca ColaAmatil) Jakarta pada tahun 1984, namun kembalibergabung di Hotel Sahid Jaya Jakarta pada tahun 1992sebagai Finance Controller.

Berbekal dedikasi serta loyalitas yang tinggi, pada bulanJuni 1997 beliau dipercaya untuk menduduki jabatanDirektur Keuangan PT Hotel Sahid Jaya International Tbkdan kemudian diangkat menjadi Direktur Utama

Perseroan pada bulan Juni 2006. Selanjutnya sejak Juni2010 hingga saat ini beliau menduduki jabatan KomisarisIndependen Perseroan merangkap Ketua Komite Audit.

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Born in Jombang, 23 September 1966, he started hiscareer as Assistant Manager of Legal and General Affairsat PT Winterthur Life Indonesia in 1993. He then served asLegal Arrangement Manager at EX Corporation Japan in1995 and Legal Officer PT Sahid Inti Dinamika in 1997. Heafterwards established the Corporate Lawyer SulistyoPribadi, SH & Partners in 1998.

Graduated with a Bachelor's degree from the Faculty ofLaw, University of Indonesia in 1992, he then continuedhis formal education by pursuing the Notary program in1999 and then graduated with a Master's degree in Notaryin 2005 from the University of Indonesia.

He served as Permanent Lecturer at the Faculty of Law,Universitas Sahid, Jakarta in 2008, before establishing theNotary Office of Sulistyo Pribadi, SH, M.Kn in 2009. He

was entrusted to become the Company's IndependentCommissioner in June 2010.

Sulistyo Pribadi, SH, M.Kn


Sosok muda kelahiran Jombang, 23 September 1966 inimengawali karirnya sebagai Asisten Manajer Legal &General Affairs PT Winterthur Life Indonesia di tahun1993. Pernah menjabat sebagai Legal ArrangementManager di perusahaan Jepang, EX Corporation Japan(1995) dan Legal Officer PT Sahid Inti Dinamika (1997)kemudian mendirikan Corporate Lawyer Sulistyo Pribadi,SH & Partners pada tahun 1998.

Lulus pendidikan Sarjana dari Fakultas Hukum UniversitasIndonesia pada tahun 1992, kemudian melanjutkanpendidikan formalnya dengan mengambil programKenotariatan pada tahun 1999 dan Magister Kenotariatanpada tahun 2005 di universitas yang sama.

Menjadi Dosen Tetap di Fakultas Hukum Universitas SahidJakarta pada tahun 2008 kemudian mendirikan KantorNotaris & PPAT Sulistyo Pribadi, SH, M.Kn di tahun 2009.

Beliau dipercaya untuk menduduki jabatan KomisarisIndependen PT Hotel Sahid Jaya International Tbk sejakbulan Juni 2010.

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Indro Yuwono, SE, MSiKetua Komite Audit / Head of the Audit Committee

Profil beliau ditampilkan pada bagian Profil DewanKomisaris pada bagian sebelumnya.

Dra. L. M. Srimardini J.

Anggota / Member

Lahir di Bandung, tanggal 14 Agustus 1943, lulusanFakultas Hukum IKIP Negeri, Yogyakarta ini menjabatanggota Komite Audit sejak tahun 2002. Memiliki kariryang panjang di bidang Human Resources, penggemarmasak dan traveling ini pernah bergabung di DepartemenPersonalia Hotel Sahid Jaya Jakarta sejak tahun 1974hingga 1999 dengan jabatan terakhir sebagai PersonaliaManager, kemudian di tahun berikutnya beliau menjabatsebagai Personal HRD di Abdi Waluyo Hospital, Jakarta(2000-2004), dan sejak tahun 2004 hingga kini bekerja dibidang yang sama pada Condong Catur Hospital,Yogyakarta.

Dra.Sayekti Kretarto, MM., MBA.

Anggota / Member

Mengawali karirnya sebagai Payroll Master Hotel SahidJaya pada tahun 1974, sosok kelahiran 17 Maret 1945 diBesuki ini kemudian mengembangkan wawasan sertapengalaman beliau di beberapa unit usaha dalam lingkup

Kelompok Usaha Sahid, di antaranya sebagai SekretarisDirektur Operasi PT Hotel Sahid Jaya International (1974-1984), Kepala Cabang Sahid Arthasari Money Changer(1984-1985), Finance & Accounting Manager di PT PatriaInti Sejahtera (1985-1986), Asisten Khusus DirekturKeuangan dan Logistik PT Hotel Sahid Jaya Internationalyang menangani proyek-proyek baru Perseroan pada saatitu (1986-1987), menjabat sebagai Manager di SahidOrchid (PT Lawang Kencana Indah) periode 1987-1989.Pada tahun 1989 beliau kembali ke Hotel Sahid JayaJakarta untuk menjabat posisi Operation Analyst hinggatahun 1991 dan posisi Assistant Chief Accountant padatahun 1991 hingga 1998.

Pada tahun 2002, Sarjana Ekonomi Universitas Trisakti,

Jakarta yang meraih gelar Magister Management jurusanSumber Daya Manusia dari IPWI, Jakarta dan Master ofBusiness Administration dari Jakarta Institute ofManagement Studies ini kemudian diangkat sebagaiAnggota Komite Audit Perseroan hingga saat ini.

His profile is presented on the previous section titledProfiles of the Board of Commissioners.

Born in Bandung, on August 14, 1943, is a graduate ofFaculty of Law IKIP, Yogyakarta, and has been a memberof Audit Committee since 2002. She has various career inthe field of Human Resources, loves cooking andtraveling, once joined in Department of Personnel HotelSahid Jaya Jakarta since 1974 to 1999 with the lastposition as Personnel Manager, in the subsequent year,she was the HRD Personnel in Abdi Waluyo Hospital,Jakarta (2000-2004), and since 2004 to date she has beenworking in the same field at Condong Catur Hospital,Yogyakarta.

Commencing her career as a Payroll Master of Hotel SahidJaya in 1974, she was born in Besuki on March 15, 1945,developing her outlook and experience in some businessunits in scope of Business Group Sahid, among others as

Secretary of Operation Director of PT Hotel Sahid JayaInternational (1974-1984), Head Branch Sahid ArthasariMoney Changer (1984-1985), Finance & AccountingManager at PT Patria Inti Sejahtera (1985-1986), SpecialAssistant Director of Finance and Logistic PT Hotel SahidJaya International managing new projects of Company atthat time (1986-1987), held as Manager at Sahid Orchid(PT Lawang Kencana Indah) for a period of 1987-1989. In1989, she joined again with Hotel Sahid Jaya Jakarta forthe position of Operation Analyst through 1991 andAssistant Chief Accountant from 1991 to 1998.

In 2002, this Graduate of Economics, University of

Trisakti, Jakarta with degree of Master Managementmajoring Human Resources from IPWI, Jakarta andMaster of Business Administration from Jakarta Instituteof Management Studies, has been appointed as Memberof Company Audit Committee to date.

Biography of the Audit CommitteeRiwayat Hidup Komite Audit

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Assalamu'alaikum Warahmatullahi Wabarakatuh

Kepada Stakeholders, Pemegang Saham, dan DewanKomisaris,

Sepanjang tahun 2010 merupakan tahun yangmenentukan bagi Perseroan. Setelah sebelumnya padatahun 2008 dan 2009, Perseroan telah melakukanbeberapa pembenahan terkait dengan peningkatankinerja Perseroan. Pada tahun 2008-2010, Perseroantelah melakukan renovasi pada beberapa bagian di hotel.Harapan dari renovasi ini selain merubah beberapatampilan fisik, juga dapat berimbas pada kinerjaPerseroan.

Selain itu Perseroan juga telah menjalankan strategi dankebijakan di bidang marketing, promosi, keuangan, danjuga sumber daya manusia untuk meningkatkan kinerjapada tahun 2010 ini. Pada bidang marketing terukurmengembangkan strategi marketing pada segmen yangmenjadi segmen andalan Sahid, yaitu pada segmenlembaga pemerintah dan perusahaan swasta lainnya.Hotel Grand Sahid Jaya yang memiliki 29 meeting roomdan berlokasi di kawasan elit kota Jakarta, membuat hotelini menjadi pilihan utama dalam hal Meeting, Conference,Incentive, dan Exhibition (MICE). Pada tahun 2010 inipendapatan di bidang food & beverage yang menaungibagian MICE ini meningkat 25% dari tahun 2009.

Pada bidang Promosi, Hotel Grand Sahid Jaya jugabekerjasama dengan beberapa kalangan untukmeningkatkan awareness masyarakat terhadap HotelGrand Sahid Jaya. Program-program promosi ini

dilaksanakan secara konsisten dan berkesinambunganuntuk memberikan nilai yang besar bagi promosi HotelGrand Sahid Jaya secara keseluruhan dan mendukungpeningkatan kinerja Perseroan.

Peace be unto you and Allah's mercy andblessings as well.

Dear Stakeholders, Shareholders, and the Board ofCommissioners,

The year 2010 was inarguably a decisive year for theCompany, following the Company's restructuringmeasures in 2008 and 2009 in order to improve itsperformance. Throughout 2008 to 2010, the Companyrenovated a number of parts of the Hotel. It is hoped thatthese renovations will not only transform the physicalappearance of those parts of the Hotel, but also will affectthe performance of the Company.

In addition to that, the Company also carried out anumber of strategies and policies in marketing,promotion, finance, and also human resources to furtherenhance the Company's performance in 2010. Inmarketing, there was a measured strategy to increase themarket share in the segment that Sahid always handlesbest, which is the government agencies and othercompanies. Hotel Grand Sahid Jaya, with 29 meetingrooms and its location in the heart of Jakarta, remains thefirst and foremost choice for customers to hold Meetings,Conferences, Incentives, and Exhibitions (MICE). In 2010,revenue from the food & beverage section, under whichMICE is classified, rose 25% from 2009.

In terms of promotions, Hotel Grand Sahid Jaya alsocollaborates with many parties to increase the public'sawareness of Hotel Grand Sahid Jaya. These promotionprograms are held consistently and continuously to

provide a significant value for the Hotel's promotion as awhole, and to boost the overall performance of theCompany in the long run.

Message from the President DirectorSambutan Direktur Utama

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Dari sisi keuangan, pendapatan Perseroan jugameningkat, dari Rp 100.119.701.602 pada tahun 2009,menjadi Rp 123.982.150.821, yang berarti meningkat

23,83% pada tahun 2010. Laba Bersih meningkat tajam94,07% dari Rp 9.166.014.075 pada tahun 2009 menjadiRp 17.788.792.967 pada tahun 2010 ini.

Pengembangan sumber daya manusia juga dilakukanpada tahun 2010 ini, mendapatkan perhatian yang serius.Peningkatan kinerja tentu berkaitan secara menyeluruhdengan peningkatan SDM. Oleh karena itu maka arahan,training, dan assessment SDM dalam peningkatan kinerjadari Hotel Grand Sahid Jaya, menjadi perhatian utama.

Akhirul kalam, berkat kerjasama yang baik, kerja keras,ke tekunan, dan ked i s ip l i nan dar i se lu ruhkaryawan/karyawati maka Hotel Grand Sahid Jaya bisaberkembang menjadi seperti yang diinginkan. Oleh sebabitu saya mewakili manajemen mengucapkan terima kasihdan memberikan apresiasi kepada seluruhkaryawan/karyawati atas semua hal yang telah dicapaipada tahun 2010 ini.

Wassalamu'alaikum WarahmatullahiWabarakatuh.

The Company's revenue in 2010 increased fromRp 100,119,701,602 in 2009 to Rp 123,982,150,821 in2010, a rise of 23.83% compared to the previous year.

The Company's net income soared 94.07% fromRp 9,166,014,075 in 2009 to Rp 17,788,792,967 in 2010.

The development of the Company's human resources alsogained considerable attention in 2010. Any improvementin performance is of course closely related to theimprovement in the quality of human resources.Therefore, the directives, training, and assessments ofthe Company's human resources became the Company'smain focus in order to enhance the performance of HotelGrand Sahid Jaya.

In closing, thanks to the excellent cooperation, hard work,perseverance and discipline of all the employees of theCompany, Hotel Grand Sahid Jaya was able to developitself as expected by all. In this occasion, therefore, I,representing the management of the Company, would liketo convey the deepest of appreciations to all theemployees for each and every achievement in 2010.


President Director

Prof. Dr. Ir. Budiarto Subroto, DEADirektur Utama

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Biography of the Board of DirectorsRiwayat Hidup Dewan Direktur

Prior to joining PT Hotel Sahid Jaya International Tbk in2005 as Independent Commissioner and the Head of theAudit Committee, this holder of the Bachelor's degree inIndustrial Engineering from Bandung Institute ofTechnology and also the Master's and Doctoral degrees inManagement from the University of Montpeller I, France,started his career at the Institute of IndustrialManagement and Engineering and Institute of IndustrialAffiliation, both at ITB (1973-1993).

Born in Tegal, 19 August 1944, he was appointed asExpert Staff of the Minister of Communication of theRepublic of Indonesia, in the field of Management andDevelopment of State-owned Companies from 1993 to1994. He then continued his career at PT MerpatiNusantara Airlines as Director of Business andsubsequently was appointed as President Director until1999.

His passion in education is embodied in his unwaveringdedication as lecturer, a position he has held since 1973,with the functional academic position as Senior Lecturerat the Department of Industrial Engineering, ITB, and alsoas lecturer at some other universities, teaching for theBachelor's, Master's, as well as Doctoral degreeprograms. Currently he is also the Director ofPostgraduate Programs at Sahid University, Jakarta.

He obtained his status as Professor on 15 March 2011.Prior to that, he was appointed as President Director ofthe Company in June 2010.

Prof. Dr. Ir. Budiarto Subroto, DEA

Direktur Utama

Sebelum bergabung dengan PT Hotel Sahid JayaInternational Tbk sejak 2005 sebagai KomisarisIndependen merangkap Ketua Komite Audit, InsinyurTeknik Industri lulusan Institut Teknologi Bandung yangmengambil program Strata 2 dan 3 jurusan Manajemen diUniversitas Montpellier I, Perancis, ini memulai kariernyadi Lembaga Teknik dan Manajemen Industri ITB danLembaga Afiliasi Penelitian dan Industri ITB (1973-1993).

Dilahirkan di Tegal, 19 Agustus 1944, beliau dipercayauntuk menduduki posisi sebagai Staf Ahli MenteriPerhubungan RI bidang Manajemen dan PembinaanBUMN sejak 1993 hingga 1994. Selepas itu, Beliaumelanjutkan kariernya di PT Merpati Nusantara Airlinessebagai Direktur Niaga hingga akhirnya menjadi DirekturUtama sampai dengan tahun 1999.

Kecintaan beliau terhadap dunia pendidikan tetapdiwujudkan melalui pengabdiannya sebagai Dosen sejaktahun 1973 hingga saat ini, dengan jabatan fungsionalakademis Lektor Kepala Jurusan Teknik Industri InstitutTeknologi Bandung, dan juga menjadi pengajar dibeberapa universitas lainnya di program Strata 1 hingga3. Pada saat ini, beliau juga menjabat sebagai DirekturProgram Pascasarjana Universitas Sahid Jakarta.

Memperoleh gelar Profesor setelah dikukuhkan padatanggal 15 Maret 2011, beliau telah dipercaya sebagaiDirektur Utama Perseroan sejak bulan Juni 2010.

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Born in Solo on 25 February 1965, he first started hiscareer within the Sahid Business Group in 1991. Havingoccupied different positions in the field of finance, amongothers as Finance Manager of Hotel Sahid Toraja, InternalAudit Team of Sahid Group, Chief Accountant at SahidLippo Cikarang, Chief Accountant at Hotel Sahid JayaJakarta, and Finance Manager at PT Hotel Sahid JayaInternational Tbk and at the same time Finance Managerof Sahid Group, this graduate from the Department ofAccounting Faculty of Economics, Islamic University ofIndonesia, understands deeply the various financialaspects within the Sahid Business Group, particularlythose of PT Sahid Jaya International Tbk.

A big fan of reading, table tennis and singing, with hisprofound knowledge about finances he was entrusted totake up the position of Director of Finance at PT HotelSahid Jaya International Tbk in 2005.

Commencing his career in the hotel industry as Voluntairde Cuisine at Chez Chibrac, Switzerland, he then becameCatering Manager at Dolder Grand Hotel, Zurich,Switzerland (1976-1990). Born in Switzerland on 17September 1961, during the course of his career, he hadfilled positions such as Director of Food & Beverage atMontien Hotel Bangkok, Thailand (January 1991-December 1992), at Ramada Bintang Bali Hotel, Tuban,Bali (March 1993-March 1995) and as EAM i/c of Food &Beverage at The Park Inn International (The AcaciaHotel), Jakarta (March 1995-March 1997).

He also had been the General Manager of a number ofhotels, including Kemayan Park Inn International Hotel &Suites, Negeri Sembilan, Malaysia, Boulevard Park Plaza

International Jakarta, Dusit Hotel Balikpapan, HotelEquatorial Qingdao, China, and Siam City Hotel, Bangkok,Thailand. In 2010, he was appointed as Director ofPT Hotel Sahid Jaya International Tbk.

Muhammad Nurdin, SEDirektur Keuangan / Director of Finance

Sosok kelahiran Solo, 25 Februari 1965, ini mengawalikariernya di lingkup Kelompok Usaha Sahid sejak tahun1991. Dengan berbagai posisi di bidang keuangan yangpernah dijabatnya, antara lain Finance Manager HotelSahid Toraja, Tim Internal Audit Sahid Group, ChiefAccountant Hotel Sahid Lippo Cikarang, Chief AccountantHotel Said Jaya Jakarta, hingga Finance Manager PT HotelSahid Jaya International Tbk merangkap FinanceManager Sahid Group, lulusan Fakultas EkonomiUniversitas Islam Indonesia jurusan Akuntansi ini sangatmemahami berbagai aspek keuangan dalam KelompokUsaha Sahid, khususnya PT Hotel Sahid JayaInternational Tbk.

Pemahaman yang mendalam tentang aspek keuanganmembuat sosok yang mempunyai hobi membaca, tenismeja, dan bernyanyi ini diangkat sebagai DirekturKeuangan PT Hotel Sahid Jaya International Tbk padatahun 2005.

Stefan Andrin Willimann

Direktur Operasi / Director of Operations

Mulai meniti karir di perhotelan sebagai Voluntair deCuisine di Chez Chibrac, Swiss hingga menjadi CateringManager, Dolder Grand Hotel, Zurich, Swiss (1976-1990),sosok kelahiran Swiss, 17 September 1961 inimelanjutkan karirnya sebagai Director of Food &Beverage, diantaranya di Montien Hotel Bangkok,Thailand (Januari 1991-Desember 1992), RamadaBintang Bali Hotel, Tuban, Bali (Maret 1993-Maret 1995)dan EAM i/c of Food & Beverage, The Park InnInternational (The Acacia Hotel), Jakarta (Maret 1995-Maret 1997).

Posisi sebagai General Manager juga pernah dijabat olehbeliau, diantaranya di Kemayan Park Inn InternationalHotel & Suites, Negeri Sembilan, Malaysia, Boulevard Park

Plaza International Jakarta, Dusit Hotel Balikpapan, HotelEquatorial Qingdao, China, dan Siam City Hotel, Bangkok,Thailand. Pada tahun 2010, beliau diangkat sebagaiDirektur PT Hotel Sahid Jaya International Tbk.

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1. Urip Iku Nguripi (Hidup Itu Menghidupi),artinya hidup itu tidak untuk dirinya sendiri, tetapijuga untuk orang banyak.

2. Nguwongake Uwong(Memanusiakan Manusia),untuk itu perlu memperlakukan orang lain sebagaisesama umat ciptaan Allah SWT.

3. Tumindak Sak Madyo (Berperilaku Wajar),bertindak tidak berlebihan, tidak sombong, dan tidakmenonjolkan diri jika tidak dipandang perlu.

4. Nut Zaman Kelakone

(Siap Mengikuti Perubahan Jaman),kita harus antisipatif, kreatif dan inovatif dalam

mengikuti perubahan, bukan diubah oleh situasi,tetapi mampu mengubah diri sesuai tuntutanjaman.

5. Urip Iku Amanah (Hidup Itu Amanah),karena itu jika hidup kita dapat meraih prestasi yangtinggi dan kedudukan yang terhormat dalammasyarakat, pasti itu berkat ridho Alah SWT danpartisipasi orang lain, maka berkah Allah tersebutharus disyukuri, dikelola baik-baik agar bermanfaatuntuk stakeholder dan masyarakat banyak, sebagaitabungan hari tua dan akhir hidup HusnulKhotimah.

1. To live is to give life

that one's life is not merely for oneself, but is for thegreater good of people.

2. To humanize humans

that one should always treat others as equals and asGod Almighty's creation.

3. To act reasonably

that one should not act in ways that are too extreme,not be arrogant, and not make oneself unnecessarilyprominent or dominant.

4. To be prepared for change

that one should always be anticipative, creative andinnovative in dealing with change, and instead of

being altered by the situation, one should transformoneself according to the needs of the times.

5. To live life as a noble mandatethat one should be grateful to God Almighty and alsoto others for one's accomplishments and successes insociety, and that one should deal with the blessingsof God Almighty accordingly so that they are usefulto all stakeholders and the society, as a guaranteefor one's future life until it ends, Husnul Khotimah.

Five PrinciplesLima Prinsip

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Vision and MissionVisi dan Misi

VISI

Menjadi hotel yang mampu menumbuhkan kreativitas,inovasi, produktivitas, kualitas sumber daya manusiayang teruji dan menyajikan pelayanan yang sesuaistandar internasional tanpa meninggalkan nilai-nilai luhurbudaya bangsa.

MISI

Meningkatkan kualitas produk dan mutu pelayanandengan sasaran memberikan kepuasan kepadapelanggan.

Meningkatkan kualitas sumber daya manusia agar

menjadi terampil dan memiliki kemampuan untukmemberikan pelayanan yang terbaik guna memuaskanpelanggan dengan cara profesional dan proaktif dalammenghadapi perubahan tuntutan masyarakat yang makincanggih dan lingkungan yang kompetitif.

Mempercepat pengembangan Perseroan menjadiperusahaan yang profesional, produktif dan efisien yangunggul dalam suasana persaingan yang makinmeningkat.

Meningkatkan upaya pengembangan usaha baik dibidang bisnis utama maupun bisnis sekunder sehinggamampu memantapkan keunggulan posisinya dalamkegiatan perekonomian Indonesia pada khususnya.

Menggali sumber pendanaan yang lebih inovatif danmenguntungkan perusahaan untuk membiayaipembangunan dan pengembangan usaha melalui pasarmodal, lembaga keuangan nasional maupun internasionalserta menjalin kerjasama dengan pihak lain dalam upayameningkatkan efisiensi dan produktivitas perusahaan.

VISION

To develop into a professional and capable hotel aiming toenhance creativity, innovation, productivity, proven andhighly qualified human resources and servicesconforming to international standards without neglectingthe values and self-esteem of the Indonesian culture.

MISSION

Improving the quality of products and the quality ofservices with an objective of giving satisfaction tocustomers.

Improving the quality of human resources to be skilled

and possess a capability to give the best services in orderto satisfy customers professionally and proactively indealing with changes in the people's demands that areincreasingly becoming more sophisticated and also thecompetitive environment.

Accelerating the development of the Company to be aprofessional, productive and efficient company, which issuperior in an increasingly competitive environment.

Improving efforts of business development in the primarycore business as well as the secondary core businesses tobe capable of strengthening its superior position in theIndonesian economic activity in general, and theIndonesian tourism industry in particular.

Seeking financing resources that are more innovative andprofitable to the Company to finance the construction anddevelopment of business through the capital market,national and international financial institutes as well ascooperating with other parties in an effort to improve theefficiency and productivity of the Company.

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Corporate In BriefInformasi Singkat Perusahaan

Nama Perusahaan / Company Name : PT Hotel Sahid Jaya International Tbk

Tanggal Pendirian / Date of Establishment : 23 Mei 1969 / May 23, 1969

Bidang Usaha / Line of Business : Hotel dan Properti / Hotel and Property Business

Dewan Komisaris / Board of Commissioners

Komisaris Utama / President Commissioner : Prof. DR. H. Sukamdani S.Gitosardjono

Waki l Komisaris Utama / Vice President Commissioner : Ny. Hj. Juliah Sukamdani

Wakil Komisaris Utama / Vice President Commissioner : Dra. Hj. Sarwo B. Wiryanti S. Hardjoprakoso, CHAWakil Komisaris Utama merangkap Komisaris Harian /

Vice President Commissioner acting as Daily Commissioner : Ir. H. Hariyadi B.Sukamdani, MM

Komisaris / Commissioner : Hj. Exacty Budiarsi S. Sryantoro, MBA

Komisaris Independen / Independent Commissioner : H. Thaher Shahabudin

Komisaris Independen / Independent Commissioner : Indro Yuwono, SE, MSi

Komisaris Independen / Independent Commissioner : Sulistyo Pribadi, SH, M.Kn

Komite Audit / Audit Committee:

Ketua / Head : Indro Yuwono, SE, MSi

Anggota / Member : Dra. L. M. Srimardini J.

Anggota / Member : Dra. Sayekti Kretarto, MM, MBA

Direksi / Board of Directors

Direktur Utama / President Director : Prof. Dr. Ir. Budiarto Subroto, DEA

Direktur Keuangan / Director of Finance : Muhammad Nurdin, SE

Direktur / Director : Stefan Andrin Willimann

Sekretaris Perusahaan / Corporate Secretary : Prof. Dr. Ir. Budiarto Subroto, DEA

Akuntan Publik / Public Accountant : Doli, Bambang, Sudarmadji & Dadang (DBS&D)

(An Independent Member of BKR International)

Biro Administrasi Efek / Share Registrar : PT Datindo Entrycom

Saham tercatat pada / Shares listed on : PT Bursa Efek Indonesia / Indonesia Stock Exchange

Alamat Kantor / Office Address : Jl. Jenderal Sudirman No. 86

Jakarta 10220

PO BOX 1041 / JKT 10001 Phone. 62-21-5704444, 5703232

Fax. 62-21-5731460, 5701619

Cable. SAHIDHOTEL Telex. JKT 65635 SAHID IA

Alamat Anak Perusahaan/Subsidiary Office Address: PT Sahid International Hotel Management & Consultant

Jl. Jenderal Sudirman No. 86

Jakarta 10220

Phone: (62) 021-5739888

Fax: (62) 021-5700620

E-mail: [email protected]

Website: http://www.sahidhotels.com

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Concise History of the CompanyRiwayat Singkat Perusahaan

PT Hotel Sahid Jaya International didirikan di Jakartatanggal 23 Mei 1969 dengan maksud dan tujuan untukmenjalankan usaha-usaha dalam bidang industriperhotelan dan pariwisata.

Pada tahun 1970, Perseroan memulai pembangunansebuah hotel di Jalan Jenderal Sudirman 86, Jakarta yangkemudian mulai beroperasi pada tanggal 23 Maret 1974dengan nama Hotel Sahid Jaya. Di samping memiliki 439kamar pada waktu itu, Hotel Sahid Jaya juga memilikibeberapa ruang pertemuan, restoran dan ruangan untukperkantoran, pertokoan kecil serta fasilitas olahragaseperti kolam renang dan lapangan tenis. Pada tahun1987, Hotel Sahid Jaya mendapatkan status sebagai hotelbintang lima.

Pada tanggal 22 Desember 1986 Para Pemegang SahamPerseroan mulai membangun sebuah bangunan yangmerupakan pengembangan dari hotel yang lama,sehingga pada akhirnya Hotel Sahid Jaya memiliki 751kamar.

Selaras dengan perkembangan perusahaan dan usahaperhotelan, PT Hotel Sahid Jaya International melakukanPenawaran Umum Perdana dan mencatatkan sahamnyadi Bursa Efek Indonesia pada tahun 1990. Upaya inidilakukan untuk memperoleh dana segar dari masyarakatguna pengembangan usaha Perseroan.

Pada tahun 1993, Perseroan telah membagikan40.800.000 lembar saham bonus yang berasal darikapitalisasi agio saham dimana setiap pemegang 5lembar saham mendapatkan 3 lembar saham bonus.

Selanjutnya pada tanggal 26 September 1997, Perseroanmemperoleh Surat Pernyataan Efektif dari KetuaBapepam untuk melakukan Penawaran Umum Terbatas Idengan Hak Memesan Efek Terlebih Dahulu sebesar217.600.000 lembar saham, di mana setiap pemegang 1lembar saham berhak untuk membeli 2 lembar saham.

PT Hotel Sahid Jaya International was established inJakarta on 23 May 1969 with the an aim and goals toengage in businesses within the hotel and tourismindustry.

In 1970, the Company started the construction of a hotelat Jalan Jenderal Sudirman 86, Jakarta, whichsubsequently started its operations on 23 March 1974,under the name of Hotel Sahid Jaya. In addition to 439rooms, Hotel Sahid Jaya also has a number of conferencerooms, restaurants, office spaces, shopping arcade, andsports facilities such as swimming pools and a tenniscourt. In 1987, Hotel Sahid Jaya obtained its status as afive-star hotel.

On 22 December 1986, the Shareholders of the Companybegan to develop a building, as an extension of the oneexisting, so that by the end of the development of thebuilding, Hotel Sahid Jayas number of rooms wasincreased to 751.

In line with the Company's progress in the hotel industry,PT Hotel Sahid Jaya International conducted an InitialPublic Offering and had its shares listed on the IndonesianStock Market in 1990. This action was taken in order toobtain fresh capital from the public to expand theCompany's businesses.

In 1993, the Company distributed 40,800,000 bonusshares from the capitalization of share premium, wherebyeach holder of 5 shares received 3 bonus shares.

Furthermore, on 26 September 1997, the Companyobtained an Effective Statement from the Chairman ofBapepam to perform a Limited Public Offering (RightsIssue) I with Preemptive Rights in the amount of217,600,000 shares, whereby each holder of 1 share wasentitled to purchase 2 shares.

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Organizational StructureStruktur Organisasi

DEWAN KOMISARIS

Komisaris Utama

Wakil Komisaris Utama



merangkap Komisaris Harian

Komisaris

Komisaris Independen



KOMITE AUDIT

Ketua

Anggota

Anggota

DIREKSI

Direktur Utama

Direktur Keuangan

Direktur Operasi

SEKRETARIS PERUSAHAAN

BOARD OF COMMISSIONERS

President Commissioner




acting as Daily Commissioner

Commissioner

Independent Commissioner



AUDIT COMMITTEE

Head

Member

Member

BOARD OF DIRECTORS

President Director

Director of Finance

Director of Operations

CORPORATE SECRETARY

Prof. DR. H. Sukamdani S.Gitosardjono

Ny. Hj. Juliah Sukamdani

Dra. Hj. Sarwo B. Wiryanti S. Hardjoprakoso, CHA

Ir. H. Hariyadi B. Sukamdani, MM

Hj. Exacty Budiarsi S. Sryantoro, MBA

H. Thaher Shahabudin


Sulistyo Pribadi, SH, M.Kn



Muhammad Nurdin, SE

Stefan Andrin Willimann


Dra. L. M. Srimardini J.

Dra. Sayekti Kretarto, MM, MBA

Boardof Commissioners

AuditCommittee

PresidentDirector

Directorof Operations

Director

of Finance

Departmentof Operations

Departmentof Finance

Department ofLegal, HRD &General Affairs

Departmentof Accounting

Departmentof Tax

CorporateSecretary

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Human Resources ProfileProfile Sumber Daya Manusia

Jumlah karyawan hingga akhir tahun 2010 adalah 857 orang.

In 2010, the number of Company's employees are 857 employees.

Berdasarkan Jenis Kelamin Based on Gender

Laki-laki695

Perempuan162

Berdasarkan Pendidikan Based on Education

SMA

654

S29

D43

D133

S166

D379

D213

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Sebagai Dewan Komisaris, kami mengapresiasi langkah-langkah strategis yang telah dilakukan oleh Direksi dalampengelolaan yang telah dilakukan terhadap bisnisPerseroan sepanjang tahun 2010. Kami memandangbahwa segala tindakan yang telah dirumuskan olehDireksi dan diwujudnyatakan oleh setiap karyawanPT Hotel Sahid Jaya International Tbk di tahun 2010 telahmemberikan sejumlah dampak yang positif terhadappeningkatan kinerja Perseroan.

Dalam menjalankan fungsi dan perannya untukpengawasan Perseroan, Dewan Komisaris berkomitmenuntuk senantiasa proaktif mengarahkan Perseroan dalammemberikan stakeholders' value dan shareholders' valueyang berkesinambungan. Dalam proses tersebut, DewanKomisaris menitikberatkan pada penerapan budayaperusahaan dan penerapan prinsip good corporategovernance, serta merefleksikannya dalam kebijakanPerseroan.

Pelaksanaan tindakan pengawasan serta konsultasi danmemberikan pandangan kepada Direksi dilakukan sejakperumusan strategi, tahap implementasi kebijakan, sertadilanjutkan dengan pemantauan yang berkelanjutan. Halini bertujuan untuk memastikan bahwa semua strategidan kebijakan yang diambil dapat berjalan secarakomprehensif, efektif, dan efisien.

Fungsi pengelolaan telah dilakukan oleh Direksi denganbaik, terbukti oleh meningkatnya pendapatan total danlaba bersih Perseroan di tahun 2010. Di tengah semakin

kerasnya atmosfer persaingan usaha dalam industrihospitality, peningkatan tersebut menunjukkan bahwakomitmen Perseroan untuk memberikan layanan danproduk dengan kualitas terbaik bagi pelanggan tetapterpelihara.

Dewan Komisaris berpendapat bahwa pada periode tahun2010, manajemen telah bersungguh-sungguh berupayauntuk melanjutkan tahapan transformasi dalammewujudkan visi Perseroan. Peningkatan ini dilihat daricapaian kinerja yang dilakukan sepanjang tahun 2010 ini,peningkatan kualitas pelayanan, dan pertumbuhan bisnis,yang semuanya tercermin pada Laporan Tahunan 2010ini.

Peningkatan kualitas dapat dirasakan di berbagai bidangyang dijalankan oleh Perseroan, mulai dari pendapatandari tingkat hunian kamar yang membaik hinggapendapatan dari pengelolaan serviced apartments danhotel-hotel lain di bawah manajemen Sahid Group. Kamimengharapkan kinerja yang memuaskan ini dapat lebihditingkatkan lagi di tahun 2011 dan tahun-tahunselanjutnya.

Oleh karena itu, setelah melakukan berbagai evaluasi danpertimbangan, Dewan Komisaris menyambut baikpaparan Direksi mengenai prospek usaha Perseroan dimasa mendatang dan menyetujui uraian rencana kerjadan langkah-langkah strategis yang akan dilakukan olehPerseroan di tahun 2011 ini. Kami optimis bahwa Direksiakan sanggup memotivasi seluruh karyawan untuk

bekerja dengan lebih maksimal lagi sehingga membawahasil yang lebih baik untuk Perseroan.

Report from the Board of CommissionersLaporan Pengawasan Dewan Komisaris

The Board of Commissioners deeply appreciates thestrategic measures performed by the Board of Directors inthe management of the Company's business throughoutthe year 2010. We consider that any measure formulatedby the Directors and put into action by every employee ofPT Hotel Sahid Jaya International Tbk in 2010 has broughtpositive impacts on the improvement of the Company'sperformance.

In carrying out its functions and its role of supervision ofthe Company, the Board of Commissioners is committedto continuously and proactively providing guidance to theCompany in order to create sustainable stakeholders' andshareholders' value. In the process, the Board ofCommissioners emphasizes the implementation of thecorporate culture and implementation of good corporategovernance principles, as reflected in the Company'spolicies.

The supervision, consultation and advisory functions ofthe Board of Commissioners are performed as early asduring the formulation of strategies, to theimplementation of policies, followed by continuousmonitoring. The purpose here is to ensure that allstrategies and measures taken can be carried out in acomprehensive, effective, and efficient manner.

The functions of management have been satisfactorilyaccomplished by the Directors, as shown by the increasein total revenues and net income in 2010. Amid the

increasing competition in the hospitality industry, thisgrowth indicates that the Company's commitment toproviding the best services and the highest qualityproducts to its customers is well maintained.

The Board of Commissioners considers that in 2010 themanagement earnestly sought to continue thetransformation phase in order to realize the Company'svision. This improvement was seen from the series ofachievements throughout 2010, the improving quality ofservice, and the growth of the Company's businesses,which are all detailed in this 2010 Annual Report.

Major improvements in quality can be sensed in variousfields, from the revenues from increasing room occupancyrate to the revenues from serviced apartments and otherhotels managed by Sahid Group. The Board ofCommissioners expects that this satisfactory performancecan be further enhanced in 2011 and the following years.

Therefore, after a number of evaluations andconsiderations, the Board of Commissioners appreciatesthe explanation from the Board of Directors concerningthe Company's business prospects in the future andaccepts the work plans and strategies to be undertaken bythe Company in 2011. We are highly optimistic that theBoard of Directors will be able to motivate all the

employees to work with more effort in order to bringgreater results for the Company.

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Di samping itu, Dewan Komisaris juga telahmelaksanakan fungsi pengawasan terhadap kegiatanusaha Perseroan sepanjang tahun 2010 denganbertanggung jawab dan dilandaskan pada kepentinganPerseroan dan mandat yang telah dipercayakan olehseluruh Pemegang Saham. Pengawasan ini dilakukandalam tiga aspek: kebijakan operasional, kebijakankeuangan, dan kebijakan pengembangan usaha.

Dalam hal pengawasan Kebijakan Operasional, DewanKomisaris memberikan arahan terkait peningkatankinerja operasional Hotel. Dewan Komisaris berpendapatbahwa langkah yang dilakukan manajemen dalammeningkatkan operasional Hotel cukup baik. Namun,Dewan Komisaris juga berpendapat bahwa manajemenperlu meningkatkan potensi yang belum digarap secarakomprehensif, seperti upaya penetrasi pasar di segmenF&B yang perlu ditingkatkan, penetrasi pasar untuk sektordi luar pemerintahan dan perusahaan swasta lainnya, danjuga pengelolaan customer base yang sudah ada agarmenjadi pelanggan yang loyal. Dewan Komisaris jugamemberikan catatan bahwa diperlukan suatu programyang komprehensif yang dapat meningkatkan awarenesspara pemangku kepentingan dan juga pengalamanpelanggan terhadap brand Perseroan.

Dalam pengawasan di bidang Kebijakan Keuangan,Dewan Komisaris menilai bahwa kebijakan yang diambilcukup baik, terutama dalam aspek kedisplinan menjagaarus kas, pengelolaan sumber daya dan biaya, serta

strategi pendanaan Perseroan. Dewan Komisarisberpendapat bahwa kinerja keuangan tahun 2010 inimerupakan buah dari kedisplinan tersebut.

Dalam bidang pengawasan Kebijakan PengembanganUsaha, Dewan Komisaris berpendapat bahwa pada tahun2010 adalah saat untuk menuai hasil dari ekspansi yangdilakukan pada tahun sebelumnya. Renovasi yangdilakukan pada tahun sebelumnya telah memberikanhasil substansial, terutama tercermin dalam kinerjakeuangan. Oleh karena itu, Dewan Komisarismenekankan kepada manajemen untuk melanjutkanstrategi pengembangan usaha ke depan dengan ekspansipada sektor-sektor yang telah ditetapkan sebelumnya.

Di bidang pengawasan dan pemberian nasihat kepadaDireksi, Dewan Komisaris telah memperoleh bantuanyang memadai dari berbagai komite yang ada dibawahnya, khususnya Komite Audit. Komite Audit telahmelaksanakan tugas dan kewajiban dengan baik dantelah memberikan laporan dan rekomendasi kepadaDewan Komisaris atas hal-hal yang perlu menjadiperhatian Dewan Komisaris.

Bersama Komite Audit, kami telah menelaah danmenyepakati bahwa Perseroan telah mematuhi segalaperaturan perundang-undangan yang berlaku dalammenjalankan usahanya serta dalam menyajikan laporankeuangannya. Kami menjunjung tinggi asas transparansi

dan akuntabilitas dalam pengelolaan Perseroan,sebagaimana direfleksikan oleh laporan-laporanpertanggungjawaban kami.

In addition, the Board of Commissioners also performedoversight of the Company's business activities throughout2010 in a responsible manner, based on the interests ofthe Company and on the mandate conferred by all theShareholders. This supervision is performed in threeaspects: operational policies, financial policies, andbusiness development policies.

In terms of Financial Policies and the supervision thereof,the Board of Commissioners has provided guidance toimprove the operational performance of the Hotel. TheBoard of Commissioners believes that the measurescarried out by management in improving its operationalperformance have been more than acceptable. However,the Board of Commissioners also believes that themanagement should tap the potentials that have not beenexplored comprehensively, such as increasing marketpenetration in the F&B sector, extending the market sharebeyond the Government and other private companies,and also the managing the existing customer base tomake customers become more loyal. The Board ofCommissioners would also like to stress the need for acomprehensive program to increase the stakeholders'awareness of, and the customers' experience with, theCompany's brand.

In terms of Financial Policies and the supervision thereof,the Board of Commissioners considers that the measurestaken by the management were fitting, especially in termsof care in maintaining cash flow, management of

resources and costs, and funding strategies of theCompany. The Board of Commissioners deems that theCompany's financial performance in 2010 resulted fromsuch care and discipline.

In terms of Business Development Policies and thesupervision thereof, the Board of Commissioners believesthat 2010 was a time for reaping the results of theexpansion measures carried out in the previous year. Therenovations completed in the previous years

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