[PDF] [PDF] Annual Report 2012 - Indonesia Investments

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Laporan Tahunan 2012 : Annual)Report"48

daftar isi table)of)content

VISI, MISI dan BUDAYA PERUSAHAAN

CORPORATE)VISIONL)MISSION)AND)CULTURE

SEKILAS ACE

ACE)AT)GLANCE

JARINGAN BISNIS KAMI

NETWORK)OF)OUR)STORES

STRUKTUR ORGANISASI

ORGANIZATION)STRUCTURE

PRODUK BERKUALITAS DENGAN NILAI TAMBAH

QUALITY)PRODUCT)WITH)ADDED)VALUE

IKHTISAR DATA KEUANGAN PENTING

FINANCIAL)HIGHLIGHTS

PERISTIWA PENTING TAHUN 2012

SIGNIFICANT)EVENTS)IN)8z48

LAPORAN DEWAN KOMISARIS

REPORT)FROM)THE)BOARD)OF)COMMISSIONERS

LAPORAN DIREKSI

REPORT)FROM)THE)BOARD)OF)DIRECTORS

7 V 4z 48
47
4w 8z

88878w8k:47475545:

PROFIL DEWAN KOMISARIS

PROFILE)OF)THE)BOARD)OF)COMMISSIONERS

PROFIL DEWAN DIREKSI

PROFILE)OF)THE)BOARD)OF)DIRECTORS

ANALISIS DAN PEMBAHASAN MANAJEMEN

MANAGEMENT)DISCUSSION)AND)ANALYSIS

TATA KELOLA PERUSAHAAN

GOOD)CORPORATE)GOVERNANCE

TANGGUNG JAWAB SOSIAL PERUSAHAAN

CORPORATE)SOCIAL)RESPONBILITY

PENGEMBANGAN SUMBER DAYA MANUSIA

HUMAN)RESOURCES)DEVELOPMENT

INFORMASI TENTANG PERUSAHAAN

CORPORATE)INFORMATION

LAPORAN KEUANGAN TAHUNAN YANG TELAH DIAUDIT

AUDITED)FINANCIAL)REPORT

z4

Laporan Tahunan 2012 : Annual)Report"48

Laporan Tahunan 2012 : Annual)Report"48

VISI)PERUSAHAAN

produk9home9improvement9dan9lifestyle"

MISI)PERUSAHAAN

dengan9harga9bersaing9dan9didukung9oleh9 layanan9terpadu9dari9tim9profesional"

BUDAYA)PERUSAHAAN

SUMBER)DAYA)MANUSIA)Y

O Elite

PRODUK)Y

O QSV kepada9para9pelanggany

TEMPAT)KERJA)Y

O Cosy dan9menyenangkan9kepada9para9pelanggan

LAYANAN)Y

O

Helpful

cepat9dan9penuh9hormaty

CORPORATEOVISION

and9lifestyle9productsy"

CORPORATEOMISSION

CORPORATE)CULTURE

upon9which9we9grow9and9prospery

PEOPLE)Y

O Elite quality9of9the9products9we9selly

PRODUCT)Y

O QSV valued9customer9basey

PLACE)Y

O Cosy shopping9environmenty

SERVICE)Y

O

Helpful

VISIUOMISIOdanOBUDAYAOPERUSAHAAN

Corporate Vision, Mission and Culture

z:

Laporan Tahunan 2012 : Annual)Report"48

SEKILAS

ACE9HARDWARE

ACE)at)GLANCE

Ketika9gerai9Ace9Hardware

OyangOpertamaOdibukaO

beragamOmerchandiseOterbaruP PO PO growOourObusinessP disesPO z7

Laporan Tahunan 2012 : Annual)Report"48

Penghargaan9lain9datang

OdariOAceOHardwareOCorporag

sebagaiOO

“The Largest Ace Store on Earth".

O kamiOdalamOsistemOmanajemenOmutuPO

DanL9sejak9.9November9ETTf

UOmelaluiOPenawaranOUmumO

YONovemberO-HY-PAnother9recognition9cameOfromOAceOHardwareOCorporationUOUSAUOwhenOinO-HYYOAceOstoreOatOLivingOWorldOMallUOAlamOSuteraUOBantenUOhasObeenOrecognizedOwithOanOawardOasO“The Largest Ace Store on Earth"POFromOServiceOExcellenceOMagazineUOweOhaveOreceivedOServiceOQualityOAwardOforOourOexcellenceOinOprovidingOqualityOserviceOtoOallOcustomersPOWeOhaveOalsoObeenOcertifiedObyOISOyHHYg-HHHOinO-HHGOforOourOcommitmentOinOqualityOmanagementOsystemPO

AndL9since9November9.

th

L9ETTfL

OthroughOanOInitialOPublicO

fromONovemberOY st

UO-HY-P

“Lebih Dekat dengan Pelanggan melalui Ekspansi" z5

Laporan Tahunan 2012 : Annual)Report"48

Wide9assortment9of9quality9

products with excellent service

When9customers9visit9our9storesL9they9

will9find9one9thing9in9common9O 9 satisfaction in choosing a product

Laporan Tahunan 2012 : Annual)Report"48

TOYS)KINGDOM)

Toys9Kingdom

OmerupakanOsebuahOkonsepOritelOAceO

Misi9Toys9Kingdom

OsangatlahOsederhanaVOmenciptakanO

judkanUOsesuaiOdenganOtaglineO

“Creating9Smiles"y9

O

Toys9Kingdom"s9mission

OisOsimpleVOtoObringObackO“funO

“Creating9

Smiles"y9

SEKILAS

ACE9HARDWARE

ACE)at)GLANCE

zU

Laporan Tahunan 2012 : Annual)Report"48

Laporan Tahunan 2012 : Annual)Report"48

Laporan Tahunan 2012 : Annual)Report"48

Selama9tahun9EToEL

OpertumbuhanObisnisOorganikOyangO

-MOgeraiOAceObaruOseluasOtotalOF-PHHHOm

UOdanO)OgeraiO

ToysOKingdomOseluasOtotalOFP-HHOm

POJumlahOiniOmelebihiO

geraiOmencapaiO-MYPHHHOm

JARINGAN BISNIS KAMI

9

Network)of)Our)Stores

JABODETABEK

SupermallNKarawaci

PintuOTimurUOLtPODasarOGOII

KarawaciOgOTangerangOYFhYY

AlamNSuteraNLiving-World

AlamOSuteraOBoulevardOkavP-YUO

levelOUGYOstOgOAlamOSutera

SerpongOYHMFH

RukoNPluitNLakeside

RukoOPluitOLakeside

JlPOPluitOIndahORayaOY)hOMgS

JakartaOUtaraOYGGFH

Pasaraya

PasarayaOGrandeUOLtPOB-O

JlPOIskandarsyahOIIONoP-OBlokOM

JakartaOYY)YH

PuriNIndahNMall

PuriOIndahOMallUOLtPDasar

JlPOPuriOAgung

JakartaOYY)YH

PanglimaNPolim

JlPOPanglimaOPolimORayaONoPoM

JakartaOY-Y)H

KelapaNGading

JlPORayaOBoulevardOBarat

BlokOXCgyONoPOMg)

KelapaOGadingUOJakartaOYG-GH

PondokNIndahNMall

MalOPondokOIndahUOLtPIIOBlokOBgYY

JlPOMetroOPondokOIndahOBlokOIIIOB

PondokOIndahUOJakartaOY-MYH

ArthaNGadingNMal

MalOArthaOGadingUOLtPODasarOBojY-UO

LtPYOBYjGYUO

BoulevardOArthaOGadingOSelatan

JakartaOYG-GH

DaanNMogot

MalOMatahariOPuriODaanOMogot

JlPODaanOMogotORayaOKmPOY)

JakartaOYYhGH

Bintaro

CBDOBintaroOJaya

JlPOBintaroOUtamaORaya

SektorOCBDOgOKavPOYYjBoONoPOAY

JakartaOSelatan

Pejaten

JlPOWarungOBuncitORayaONoPyh

Jakarta

Rawamangun

JlPOPemudaONoPO))g)o

RadioNDalam

RukoORadioODalam

JlPORadioODalamONoPOYo

JakartaOSelatanOY-YGH

Fatmawati

JlPOfatmawatiOrayaONoPOG-OBY

JakartaOSelatan

Gandaria

GandariaOCityUOBYgOLG

JlPOSultanOIskandarOMuda

JakartaOSelatan

GrandNIndonesia

GrandOIndonesiaOgOEastOMallUOlevelOF

JlPOMHPOThamrinONoPY

JakartaOPusat

MallNMetropolitanNII

MallOMetropolitanOLtPOYOunitOYY-

JlPOKHPONoerOAlieOKelurahanOPekayon

JayaOgOBekasiOBaratOYoYGh

AhmadNYaniNBekasi

JlPOJendPOAhmadOYaniOA

PekayonOJayaOgOBekasi

Depok

JlPOMargondaORayaONoPGH

ODepokO

EmporiumNPluit

EmporiumOPluitOMallOShopOunitOUGO-Mg-F

JlPOPluitOSelatanORayaUOPenjaringan

JakartaOUtara

Sunter

JlPODanauOSunterOUtaraOblokOAONoPOFg)

GedungOTotalOBuahOgOSunter

Cibubur

CibuburOTimesOSquareOKmPM

JlPOTransyogiOKompPO

BlokOAYOgOCibubur

BonaNIndah

KompPOBonaOIndahOBusinessOCenter

JlPOKarangOTengahOBlokOBjYONoPOyOCgyOL

CilandakOgOJaksel

CempakaNPutih

JlPOLetjenOSupraptoUOCempakaOPutih

JakartaOPusat

Bogor

JlPOPajajaranONoPOYyOAgE

BogorOY)YFMMargoNCityNMal

RuangOunitOFLO-gMH

JlPOMargondaOCityORayaONoPOMFh

DepokOY)G-M

KemangNVillage

KemangOVillageOLG

JlPOPangeranOAntasariONoPM)

JakartaOSelatan

TebetNGreen

JlPOMTPOHaryonoONoP-Fg-)

JakartaOSelatan

CentralNPark

MallOCentralOParkOLG

JlPOLetjenOSPParmanOKavPO-h

JakartaOYYGoH

KuninganNCity

MallOKuninganOCityOLtP-

JlPOProfPODrPOSatrioOKavPOYh

KuningangSetiabudi

JakartaOPusat

KotaNKasablanka

KotaOKasablankaOLtPY

JlPOKasablankaORayaONoPhh

JakartaOSelatan

MallNofNIndonesia

JlPOBoulevardORayaOLGjYODOgG

KelapaOGading

ParamountNSerpong

GadingOSerpong

JlPOBoulevardORayaOblokOBAGOGGgG)

GrandNParagon

MallOGrandOParagonOGF

JlPOGajahOMadaONoPOY-)

JakartaOYYYMH

CinereNSquare

LivingOPlazaOCinereOLtPOBY

JlPOCinereORayaONoPOY

LimogDepok

LippoNCikarang

JlPOMHPThamrinOMallOLippo

CikarangOGFO)-

BekasiOYoFFHO

TerasuteraNBogorNNN

JlPOPadjajaranONoPOY-Y

CibuliarO

BogorOTimur

CitraNq

CitraO)OBlokOJ)UOCitraOGardenOCity

IBCCNBandung

PlazaOIBCCUOLtPODasarO9OY

IstanaOBuildingOCommoditiesO

Center

JlPOJendPAhmadOYaniONoP-y)

Bandung

Balubur Town Square

Balubur Town Square

Jl. Tamansari GF

Bandung 40132

FestivalNCityNLink

UnitOLGOM-gM)

JlPOPetaONoPO-GY

BandungOGH-M-

Cirebon

JlPOSyechOAbdulORahmanONoPM)OA

Cirebon

CirebonNSuperblok

CirebonOSuperblokOLtP-

JlPODrPOCiptoOMangunkusumoO-)

CirebonOGFYMY

AsiaNPlazaNTasik

JlPOHZPOMustopaONoP--AOLtPY

Tasikmalaya

JAWANTENGAHNPN

CENTRALNJAVA

Semarang

JlPOPemudaONoPO))Oj

JlPOGajahOMadaONoPY

Semarang

SimpangNLimaNSemarang

JlPOPahlawanONoPO-OgO-AOjO

JlPOSimpangOLimaUO

PeleburanOSemarang

SoloNParagon

JlPOYosodipuroONoPYMM

Surakarta

Laporan Tahunan 2012 : Annual)Report"48

JAWA9TIMUR9M9EAST9JAVA9

Pakuwon9SupermallL9Lty9LG9g9G

JlPOPuncakOIndahOLontarONoP-

Surabaya

Galaxy9Mall9Surabaya

GalaxyOMallUOGroundOFloor

JlPODharmahusadaOIndahOTimurONoPMo

SurabayaO)HYYF

East9Coast

JlPOKejawanOPutihOMutiaraONoPYo

Surabaya

Gedung9ACE9c9INDEX

JlPOJenggoloONoPGYgGM

SidoardjoO)Y-Yy

Tunjungan9Plaza9I

JlPOBasukiORachmadONoPOhgY-

UnitOYOUGOYFg-HUOyogyhUOYHMgYH)

SurabayaO)HYYF

Plaza9Surabaya

PlazaOSurabayaOLtP-ONoPY

JlPOPemudaOMMgMo

SurabayaO)HYYF

Royal9Plaza9Surabaya

RoyalOPlazaOSurabayaUOLtPYUONoPOHYgYo

JlPOAPOYaniONoPY)gYh

SurabayaO)H-oY

Malang

MallOOlympicOGardenOLtPYOgOBlokOAY

JlPOKawiONoP-G

MalangO)FYY)

SUMATERA

Medan9Juanda

JlPOIrPOHPOJuandaONoPhhOLtPY

SukarajaOgOMedanOMaimunO-HYFy

Sun9Plaza9Mall9Medan

SunOPlazaUOLtPYOsjdOIIO

MedanO)HYF-

Gatsu9Medan

GedungOBrastagiOSupermarket

JlPOGatotOSubrotoONoP-hh

MedanO-HYhh

Pekanbaru

MalOPekanbaruOLtPYO9O-

JlPOJendPOSudirmanONoPOY-M

PekanbaruORiau

Palembang

JlPPOLetkolOIskandarONoPOYh

Palembang

Batam9Nagoya9Hill

JlPOTeukuOUmarOKompPONagoyaOHill

SuperblockOLubukOBajaOKota

KALIMANTAN

Balikpapan

MalOBalikpapanOPermaiOBlokOFYONoPygYY

JlPOJendPOSudirman

BalikpapanOo)YYG

Samarinda9Square

SamarindaOSquareOLtPY

JlPOMPOYaminONoPOY-gYGOA

SamarindaOgOKALTIM

Banjarmasin

JlAPOYaniOKmP)ONoPOYhjYy

BanjarmasinOgOKalsel

Mega9Mall9Pontianak

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JlPOAhmadOYaniONoPY

Pontianak

SULAWESI

Mal9Panakukkang9Square

JlPOAdyaksaORayaONoPY

MakasarOgOSulawesiOSelatan

Manado9Town9Square

JlPOPiereOTendeanOIboulevardBOGFO

ManadoOgOSulawesiOUtara

BALI

Kuta9Bali

IstanaOKutaOGaleria

JlPOPatihOJelantikOKuta

KutaOhHM)YO

Teuku9Umar9Bali

KemangOVillageOLG

JlPOPangeranOAntasariONoPM)

JakartaOSelatan

Denpasar

JlPOTeukuOUmarONoPyM

DenpasarOgOBali

Mal9Bali9Galeria

MalOBaliOGaleriaOLtPODasar

JlPOBypassOIOGustiONgurahORai

KutaOgOBali

Nusa9Dua9Bali

JlPOByOPassONgurahORaiONoPOY)-

JimbaranOgOBaliO

TOYS9KINGDOM

Grand9Indonesia

GrandOIndonesiaOgOEastOMallUOlevelOF

JlPOMHPOThamrinONoPY

JakartaOPusat

Plaza9Bekasi

JlPOAhmadOYaniONoPy

Gandaria

GandariaOCityUOBYOgOLG

JlPOSutanOIskandarOMuda

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