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1PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.

Untuk Masa Depan yang Lebih HIJAU

2 Laporan Tahunan / Annual Report 2012

UNTUK MASA DEPAN RAMAH LINGKUNGAN

FOR THE GREENER FUTURE

Cover Story

Tema ini berangkat dari kepedulian PT Jakarta International Hotels & Development Tbk (JIHD) terhadap pelestarian lingkungan. Industri properti dan perhotelan yang berkaitan erat dengan lingkungan menyadarkan JIHD untuk mengintegrasikan nilai-nilai dan praktik-praktik ramah lingkungan dalam semua aspek operasionalnya. Sampai saat ini, inisiatif ramah lingkungan selalu menjadi landasan JIHD dalam berbisnis.

The Greener Future theme of PT Jakarta International Hotels &

Development Tbk (JIHD) is one of the Company’s concerns to the

environment. The industry of property and hospitality is closely related

to the environment, based on that, JIHD try to integrate both the eco-

friendly values and practices in every aspects of its operations. Until

recently, the eco-friendly initiative has always been a cornerstone of

JIHD to run its business.

Keterangan Tentang PerusahaanCorporate Information

Visi dan MisiVision and Mission

Struktur PerusahaanCorporate Structure

Struktur OrganisasiOrganization Structure

Statistik Sumber Daya ManusiaHuman Resources Statistic

Dewan KomisarisBoard of Commissioners

Dewan DireksiBoard of Director

Informasi SahamShare Information

Daftar Isi / Content

Ikhtisar Keuangan PentingFinancial Highlights

Laporan Dewan KomisarisReport from the Board of Commissioners

Laporan DireksiReport from the Board of Directors

Analisa KeuanganFinancial Analysis

Tata Kelola Perusahaan Yang BaikGood Corporate Governance

Tanggungjawab Sosial PerusahaanCorporate Social Responsibility

Perkara HukumLawsuit

17

20

24

37

43

50

52

04

05

06

08

09

10

12

14



Main Lobby Hotel Borobudur


Keterangan Tentang Perusahaan / Corporate Information

Kantor PusatHead Offi ceGedung Artha Graha Lantai 15Sudirman Central Business DistrictJl. Jend. Sudirman Kav. 52-53Jakarta 12190 - IndonesiaTel. (62.21) 515 2555Fax. (62.21) 515 2526http://www.jihd.co.idemail: [email protected]

Presiden KomisarisPresident CommisionerProf. Dr. JB Sumarlin

Presiden DirekturPresident DirectorH. Jusuf Indradewa S.H.

Sekretaris PerusahaanCorporate SecretaryBimmy Indrawan Tjahya

Akuntan Publik TerdaftarRegistered Public AccountantMulyamin Sensi Suryanto & Lianny(an independent member of MooreStephens International Limited)

Biro Administrasi EfekShare RegistrarPT Sirca Datapro PerdanaJl. Johar No. 18, MentengJakarta 10340 - IndonesiaTel. (62.21) 390 0645, 390 5920Fax. (62.21) 320 185, 390 0652

Sumba Room



VisiVision

Menjadi pelaku bisnis yang handal dan terkemuka di bidang usaha properti dan real estat.

To become a leading and trusted company in the property and real estate businesses.

MisiMission

Karyawan :

Pelayanan :

Keuntungan :

Employees

Services

Profi t

Mengembangkan dan membangun sumber daya manusia yang profesional, berdedikasi dan berintegritas tinggi.

To develop its employees by fostering professional, dedicated and high integrity human resources.

Memberikan layanan prima dan berkualitas kepada para pelanggan maupun investor.

To provide good services with excellent quality to its customers and investors.

Memastikan hasil yang optimal bagi para pemegang saham.

To ascertain optimal returns to the shareholders.

PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk.

kepada para pelanggan maupun investor.

Memastikan hasil yang optimal bagi para

To provide good services with excellent quality to its customers and investors.


To ascertain optimal returns to the shareholders.To ascertain optimal returns to the shareholders.To ascertain optimal returns to the shareholders.

pemegang saham.

Services

kepada para pelanggan maupun investor.

Keuntungan :

Profi t


To provide good services with excellent quality to its customers and investors

Keuntungan :

Profi t

customers and investors

To ascertain optimal returns to the shareholders.


Struktur Perusahaan / Corporate Structure

(99,99 %)

PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk (JIHD)

Pemilik / The Owner of Hotel Borobudur Jakarta

PT First JakartaInternational

(9,00 %)

PT Panduneka Sejahtera(Lot 22)

(99,9 %)

Lot 11,12, and 17 are helddirectly under PT Danayasa

Arthatama Tbk

PT DanayasaArthatama Tbk

(82,41 %)

PT Grahamas Adisentosa(Lot 6)

(99,99%)

PT Artharaya Unggul Abadi(Lot 7)

(99,99%)

PT Intigraha Arthayasa(Lot 8)

(99,99%)

PT Citra Adisarana(Lot 10)

(99,99%)

PT Adinusa Puripratama(Lot 13)

(99,99%)

Delfina Group HoldingsLimited

(63,64%)

PT Pacific Place Jakarta(Lot 3&5)

(55,00%)

PT Graha Sampoerna(Lot 9)

(99,99 %)

PT Citra Wiradaya(Lot 18)

(99,99%)

PT Bina Mulia Unika

(99,99%)

PT Panduneka Abadi(Lot 19)

(99,99%)

PT Grahaputra Sentosa(Lot 21)

(99,99%)

PT MajumakmurArthasentosa (Lot 23-A)

(51,00%)

PT Andana Utamagraha(Lot 23-B)

(51,00%)

PT Adimas Utama

(99,99%)

PT Trinusa Wiragraha

(99,99%)

PT Pusatgraha Makmur

(99,99%)

PT Esagraha Puripratama

(99,99%)

PT PrimagrahaMajumakmur

(99,99%)

PT Nusagraha Adictra(Lot 14)

(99,99%)

PT Pandunugraha Sejahtera(Lot 16)

(99,99%)

PT Graha Putranusa(Lot 24)

(5,00 %)

PT Artha Telekomindo

(99,99 %)

PT Jakarta InternationalHotels Management

(90,00%)

PT Dharma Harapan Raya(Discovery Hotels & Resorts)

(60,00%)



Sudirman Central Business District (SCBD) Map

SEMANGGIINTERCHANGE THE PLAZA

SEMANGGITHE SULTANHOTEL

SENAYAN GOLFDRIVING RANGE

JL. JENDRAL SUDIRMAN

JL. GATOT SUBROTOGelora Bung Karno (GBK)Complex

PLAZABAPINDO

TAX OFFICE

S. WIDJOJOCENTER

GRAHANIAGA

JL. SENOPATI

SUDIRMAN SOUTH LINK

SENO

PATI

LINK

3

SENO

PATI

LINK

2

SENO

PATI

LINK

1

GATOT SUBROTO LINK

WIDYA CHANDRA LINK

JL. TULODONG

SUDIRMANMANSION

PLAZAASIA

WESTWAYNORT

HWAY

SOUT

HWAY

JAKARTA POLICEHEADQUARTER

(POLDA METROJAYA)

MINISTERRESIDENTIAL

COMPLEX

PLAZAMANDIRI

SCBDSUITES

THE CAPITALRESIDENCE

KUSUMA CANDRAAPARTMENT

ARTHA GRAHABUILDING

ONEPACIFIC PLACE

INDONESIA STOCK EXCHANGEBUILDING

EQUITY TOWERSUB STATION

180 MVA

18 PARC

LOT

21

LOT

23

LOT

24

LOT

25

LOT

19

LOT

8

LOT

7LOT

10

LOT

6LOT

9LOT

14

LOT

13

LOT

12

LOT

15

LOT

11LOT

11BLOT

11A

LOT

5

LOT

3

LOT

4

LOT

1

LOT

2

LOT

18LOT

17A

LOT

17

LOT

16

LOT

20

LOT

22

LEGENDCOMMERCIAL

RESIDENTIAL

COMMERCIAL/RESIDENTIAL

LOT BOUNDARIES

CAR LINK UNDERGROUND

PEDESTRIAN LINK UNDERGROUND

CONTROLBUILDING

N

RESIDENCE 8OFFICE 8


Struktur Organisasi / Organization Structure



Statistik Sumber Daya Manusia / Human Resources Statistic

Jenis Kelamin /

Sex

malefemale

1346

520

Usia /

Age

<30

>30 - <40

>40 - <50

>50

713

332

764

67

SDSMPSMA/SMKD1

Pendidikan / Education

D3

D4S1S2S3

12717 321

1

6

392

883

228

StaffSupervisorManager / Division Head

Level /

Position

189251

1434


Dewan Komisaris / Board of Commissoner

Prof. Dr. JB SumarlinPresiden Komisaris*) / President Commissioner*)

Sugianto KusumaWakil Presiden Komisaris / Vice President Commisioner

Presiden Komisaris sejak tahun 2009 dan Guru Besar Fakultas Ekonomi Universitas Indonesia sejak tahun 1981.Jabatan sebelumnya:

Anggota MPR RI pada tahun 1972 – 1997, Menteri Penertiban Aparatur Negara merangkap Wakil Ketua BAPPENAS pada tahun

1973 – 1983, Menteri Perencanaan Pembangunan Nasional/Ketua BAPPENAS pada tahun 1983 – 1988, Menteri Keuangan pada

tahun 1988 – 1993 dan Ketua BPK pada tahun 1993 – 1998.

President Commissioner since 2009 and Professor of Economics at the University of Indonesia since 1981. Former positions:

Member of the National Consultative Assembly (MPR) in 1972 – 1997, Minister of Administrative Reform/Vice Chairman of National

Development Planning (BAPPENAS) in 1973 – 1983, Minister of National Development Planning/Chairman of BAPPENAS in 1983

– 1998, Minister of Finance in 1988 – 1993, and Chairman of Supreme Audit Board (BPK) in 1993 - 1998.

Wakil Presiden Komisaris sejak tahun 2009. Jabatan lainnya: Presiden Komisaris PT First Jakarta International, PT Pacifi c Place Jakarta dan

PT Graha Sampoerna, Wakil Presiden Komisaris PT Bank Artha Graha Internasional Tbk.

Vice President Commissioner since 2009. Other positions: President Comissioner PT First Jakarta International, PT Pacifi c Place

Jakarta and PT Graha Sampoerna, Vice President Comissioner of PT Bank Artha Graha Internasional Tbk.

Prof. Dr. JB Sumarlin Sugianto Kusuma Tomy Winata

*) Merupakan Komisaris Independen

Tomy WinataWakil Presiden Komisaris / Vice President Commisioner

Wakil Presiden Komisaris sejak tahun 2007. Jabatan lainnya: Wakil Presiden Komisaris PT Bank Artha Graha Internasional Tbk,

Presiden Direktur PT Kharisma Arya Paksi dan PT Buanagraha Arthaprima.

Vice President Commissioner since 2007. Other positions: Vice President Commissioner of PT Bank Artha Graha Internasional Tbk,

President Director of PT Kharisma Arya Paksi, and PT Buanagraha Arthaprima.

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