Daftar IsiContents
Laporan Tahunan 2015 Annual ReportPT Atlas Resources Tbk2
Ikhtisar KinerjaPerformance Highlights
4 Ikhtisar Keuangan Financial Highlights
5 Ikhtisar Saham Stock Highlights
6 Peristiwa Penting Perseroan dan Entitas AnakThe Company and Subsidiaries Event Highlights
Laporan ManajemenManagement Report
8 Laporan Dewan Komisaris Report of the Board of Commissioners
12 Laporan Presiden DirekturReport from the President Director
Profil PerseroanCompany Profile
18 Data PerseroanCorporate Data
18 Lembaga Penunjang Profesi Pasar Modal Capital Market Supporting Institutions
19 Sekilas PerseroanCompany in Brief
21 Visi, Misi, dan Nilai-Nilai PerusahaanVision, Mission, and Core Values
22 Jejak LangkahCorporate Milestones
23 Kegiatan Usaha Business Activities
24 Lokasi OperasiLocation of Operation
30 Cadangan dan Sumber Daya BatubaraCoal Reserves and Resources
31 Struktur OrganisasiOrganizational Structure
32 Profil Dewan KomisarisProfile of the Board of Commissioners
35 Profil DireksiProfile of the Board of Directors
37 Struktur KorporasiCorporate Structure
38 Daftar Entitas AnakSubsidiaries
39 Alamat Entitas AnakSubsidiaries' Address
40 Informasi Pemegang SahamShareholders' Information
Laporan OperasionalOperational Report
44 Sumber Daya ManusiaHuman Resources
47 Pelaksanaan Keselamatan dan Kesehatan Kerja (K3)Occupational Health and Safety (OHS)
48 Kegiatan Lingkungan HidupEnvironment Activities
50 Tanggung Jawab ProdukProduct Quality and Responsibility
Pembahasan dan Analisis ManajemenManagement Discussion and Analysis
52 Tinjauan Makro Ekonomi dan IndustriMacroeconomic and Industry Overview
52 Tinjauan BisnisBusiness Overview
56 Tinjauan KeuanganFinancial Overview
Daftar Isi Contents
Tata Kelola PerusahaanGood Corporate Governance
64 Tata Kelola PerusahaanGood Corporate Governance
65 Rapat Umum Pemegang Saham (RUPS)The General Meeting of Shareholders (GMS)
67 Dewan Komisaris The Board of Commissioners
69 Direksi The Board of Directors
70 Pedoman dan Kode Etik Dewan Komisaris dan Direksi (Board Charter) Board Charter of the Board of Commissioners and Board of Directors
70 Prosedur dan Dasar Penetapan RemunerasiDewan Komisaris dan Direksi Procedure and Determination of Remuneration of the Board of Commissioners and Board of Directors
70 Hubungan antara Remunerasi dengan Kinerja Perseroan Relationship Between Remuneration and Performance of the Company
71 Komite AuditThe Audit Committee
72 Komite Nominasi dan RemunerasiNomination and Remuneration Committee
73 Unit Internal AuditInternal Audit Unit
75 Sekretaris PerusahaanCorporate Secretary
76 Manajemen RisikoRisk Management
79 Perkara Penting Tahun 2015 Significant Legal Cases in 2015
80 Pelaporan dan Keterbukaan Informasi kepada Otoritas Jasa Keuangan (OJK) dan Bursa Efek Indonesia (BEI) selama Tahun 2015Report and Disclosure of Information to Financial Services Authority and Indonesia Stock Exchange (IDX) during 2015
84 Sanksi AdministratifAdministrative Sanctions
84 Kode Etik dan Budaya PerusahaanCode of Conduct and Corporate Culture
86 Sistem PelaporanWhistleblowing System
86 Akses InformasiInformation Access
Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility
88 Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility
92 Surat Pernyataan Anggota Dewan Komisaris dan Direksi Tentang Tanggung Jawab atas Laporan Tahunan Tahun Buku 2015 PT Atlas Resources Tbk Statement Letter of the Board of Commissioners and the Board of Directors Regarding The Responsibility for the 2015 Annual Report of PT Atlas Resources Tbk
93 Laporan Keuangan KonsolidasianConsolidated Financial Statements
Ikhtisar Kinerja Performance Highlights
Laporan Tahunan 2015 Annual ReportPT Atlas Resources Tbk
Ikhtisar KinerjaPerformance Highlights4
Ikhtisar Keuangan Financial Highlights
(dalam ribuan US$, kecuali dinyatakan lain) 2015 2014 2013 (In thousands US$, unless otherwise stated)
Pendapatan Usaha 28,342 38,468 114,712 Revenue
Rugi Kotor (7,741) (9,069) (2,555) Gross Loss
Rugi Tahun Berjalan (25,922) (24,618) (10,774) Loss for the Year
Jumlah Rugi Komprehensif (25,363) (24,621) (10,967) Total Comprehensive Loss
Jumlah Rugi Tahun Berjalan yang diatribusikan kepada pemilik entitas induk dan kepentingan non pengendali
(25,922) (24,618) (10,774)Total Loss for the year attributable to
owners of the parent and non-controlling interests
Jumlah Rugi Komprehensif yang diatribusikan kepada pemilik entitas induk dan kepentingan non pengendali
(25,363) (24,621) (10,818)Total Comprehensive Loss attributable to
owners of the parent and non controlling interests
Jumlah saham beredar (ribuan lembar)
3,000,000 3,000,000 3,000,000Outstanding shares
(thousand shares)
Rugi per saham (US$ penuh)
(0.00838) (0.00707) (0.00361)Loss per share
(US$ full amount)
Jumlah Aset 351,484 339,149 315,158 Total Assets
Jumlah Liabilitas 269,491 231,793 183,181 Total Liabilities
Jumlah Ekuitas 81,993 107,356 131,977 Total Equity
Rasio Lancar 0.20 0.33 0.24 Current Ratio
Rasio Rugi terhadap Jumlah Aset (7.38%) (7.26%) (3.42%) Net Loss to Total Assets Ratio
Rasio Rugi terhadap Ekuitas (31.61%) (22.93%) (8.16%) Net Loss to Equity Ratio
Rasio Rugi terhadap Pendapatan (91.46%) (64.00%) (9.39%) Net Loss to Revenue Ratio
Rasio Liabilitas terhadap Ekuitas 328.68% 215.91% 138.80% Liability to Equity Ratio
Rasio Liabilitas terhadap Jumlah Aset 76.67% 68.35% 58.12% Liability to Total Assets Ratio
Rasio Utang terhadap Ekuitas 124.29% 87.99% 70.10% Debt to Equity Ratio
Rasio Utang terhadap Aset 28.99% 27.85% 29.35% Debt to Assets Ratio
Ikhtisar Operasional Operational Highlights
2015 2014 2013
Volume Produksi (ton) 576,685 536,877 1,733,765 Production Volume (ton)
Volume Penjualan (ton) 715,815 853,832 2,033,685 Sales Volume (ton)
Harga Jual Rata-rata (US$) 39.59 44.80 56.38 Average Selling Price (US$)
Volume Overburden (Bcm) 4,472,112 4,415,635 18,811,193 Overburden Volume (Bcm)
Strip Ratio 7.75:1 8.22:1 10.85:1 Strip Ratio
Ikhtisar Keuangan Financial Highlights
Laporan Tahunan 2015 Annual ReportPT Atlas Resources Tbk
Ikhtisar KinerjaPerformance Highlights 5
No.Aksi Korporasi/
Corporate ActionJumlah Saham Ditawarkan
No. of Offering Shares
Tanggal Efektif dari Bapepam-LK
Effective Date from Bapepam-LK
Tanggal PencatatanListing Date
Jumlah Saham BeredarNo. of Outstanding Shares
1 Penawaran Umum Perdana Initial Public Offering650,000,000 31 Oct 2011 8 Nov 2011 650,000,000
2 Pencatatan Saham Pendiri Company Listing2,350,000,000 31 Oct 2011 8 Nov 2011 3,000,000,000
Periode Period
1 Jan - 31 Des 2014Tertinggi Highest
Terendah Lowest
Penutupan Closing
Volume (Jumlah Saham) Volume (No.of Shares)
Kapitalisasi Pasar Market Capitalization
1 Jan - 31 Dec 2014
Kuartal Pertama 905 670 695 267,517,700 2,085,000,000,000 First Quarter
Kuartal Kedua 745 665 680 226,769,500 2,040,000,000,000 Second Quarter
Kuartal Ketiga 705 296 424 87,325,500 1,272,000,000,000 Third Quarter
Kuartal Keempat 500 297 448 14,928,300 1,344,000,000,000 Fourth Quarter
Periode Period
1 Jan - 31 Des 2015Tertinggi Highest
Terendah Lowest
Penutupan Closing
Volume (Jumlah Saham) Volume (No.of Shares)
Kapitalisasi Pasar Market Capitalization
1 Jan - 31 Dec 2015
Kuartal Pertama 485 368 405 3,627,800 1,215,000,000,000 First Quarter
Kuartal Kedua 455 389 450 2,569,300 1,350,000,000,000 Second Quarter
Kuartal Ketiga 441 400 415 1,438,620 1,245,000,000,000 Third Quarter
Kuartal Keempat 423 400 400 9,713,300 1,200,000,000,000 Fourth Quarter
Harga dan Volume Transaksi Saham Per Triwulan di Bursa Efek IndonesiaQuarterly Stock Price and Transactions Volume at Indonesia Stock Exchange
Grafik Pergerakan Harga Saham Stock Price Movement Graph
Kronologis Pencatatan SahamStock Listing Chronology
Ikhtisar Saham Stock Highlights
0
200
400
600
800
1,000
Harga Penutupan/Closing Price Volume/Volume
0
3,000,000
6,000,000
9,000,000
12,000,000
15,000,000
MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBERJANUARY FEBRUARY
Laporan Tahunan 2015 Annual ReportPT Atlas Resources Tbk
Ikhtisar KinerjaPerformance Highlights6
April
Pada tanggal 9 April 2015 Perseroan mendirikan anak perusahaan baru yaitu Sriwijaya Mitra Pelayaran.
Juni
Pada tanggal 29 Juni 2015 Perseroan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Paparan Publik Tahunan di Ruang Seminar Bursa Efek Indonesia.
Peristiwa Penting Setelah Periode Laporan
Maret 2016
Pada tanggal 29 Maret 2016, William James Randall mengajukan pengunduran diri sebagai Wakil Presiden Komisaris Perseroan.
April
On April 9, 2015 the Company established new subsidiary, namely Sriwijaya Mitra Pelayaran.
June
On June 29, 2015 the Company held the Annual General Meeting of Shareholders and Annual Public Expose at Indonesia Stock Exchange Seminar Room.
Significant Events After the Reporting Period
March 2016
On March 29, 2016 William James Randall has tendered his resignation as the Companys Vice President Commissioner.
Peristiwa Penting Perseroa
Top Related