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www.ptpgli.co.id 1
Topik Pembahasan
�Data Singkat Perseroan
�Riwayat Singkat Perseroan
�Susunan Dewan Komisaris dan Direksi
�Data of the Company
�History of the Company
�Composition of the Board of Commissioners and Board of Directors.
Topic of Discussion
�Struktur Perusahaan
�Kegiatan Perseroan Tahun 2017
� Penjelasan Mengenai Saham
�Ikhtisar Keuangan
�Rencana Kegiatan Tahun 2018
2
�Company Structure
�Company’s Activities in 2017
� Explanation of the share
�Financial Highlights
�Activity Plan in 2018
www.ptpgli.co.id
Data Singkat Perseroan
Nama Emiten PT Pembangunan Graha Lestari Indah,Tbk
Jenis Usaha Perhotelan
Alamat Jl. T. Amir Hamzah Komp. Ruko Mega Ria,
No. 17 M-N Kel. Medan Helvetia
Medan 20124
Telepon (061) 8476469
Facsimile (061) 8476768
Data of the Company
Name of Issuer
Type of Business
Adress
Phone
Facsimile
www.ptpgli.co.id 3
Facsimile (061) 8476768
E-mail [email protected]
Website www.ptpgli.co.id
Facsimile
Website
Riwayat Singkat Perseroan History of the CompanyYear Events
1994-1998
Established by notarial deed Mutiara Sahat Purnama
Magelina Marpaung SH. 2 dated March 3, 1994 and has
been approved by the Minister of Justice of the
Republic of Indonesia pursuant to Number C2-
8925.HT.01.01.TH.98. Dated July 15, 1998
2000
Starts commercial activities with the opening of the
hotel Quality Suites Medan
Listing the initial shares on the Surabaya Stock
Exchange
2001Opening of the Le Chic Parfait "Bakery & Pastry"
Tahun Peristiwa
1994-1998
Didirikan berdasarkan akta notaris Mutiara Sahat
Purnama Magelina Marpaung SH No. 2, tanggal 3 Maret
1994 dan mendapat pengesahan dari Menteri
Kehakiman Republik Indonesia sesuai Nomor C2-
8925.HT.01.01.TH.98. tanggal 15 Juli 1998
2000
Memulai kegiatan komersil dengan pembukaan hotel
Quality Suites Medan
Melakukan pencatatan saham perdana di Bursa Efek
Surabaya
2001
Membuka usaha Le Chic Parfait "Bakery & Pastry"
Penawaran UmumTerbatas Dengan Hak Memesan Efek
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2001Opening of the Le Chic Parfait "Bakery & Pastry"
Limited Public Offering With Pre-emptive Rights
2002 Reverse Stock 2:1
2004
Limited Public Offering With Pre-emptive Rights -
second
Limited Public Offering With Pre-emptive Rights - third
Hotel Quality Suites Medan changes it’s the name to
"Hotel Travellers Suites Medan"
2007 Initial listing of shares in Indonesia Stock Exchange
2011The establishment of PT Aek Simonggo Energy (a
subsidiary)
2013 To participate in shares of PT Belida Karya Lestari
2014 Opening a Le Chic Parfait " Restoran & Café"
2015 The establishment of PT Boga Abadi Prima (a subsidiary)
2001 Penawaran UmumTerbatas Dengan Hak Memesan Efek
Terlebih Dahulu
2002 Penggabungan saham (Reverse Stock 2:1)
2004
Penawaran UmumTerbatas Dengan Hak Memesan Efek
Terlebih Dahulu Kedua
Penawaran UmumTerbatas Dengan Hak Memesan Efek
Terlebih Dahulu Ketiga
Hotel Quality Suites Medan berubah nama menjadi
"Hotel Travellers Suites Medan"
2007 Pencatatan saham perdana di Bursa Efek Indonesia
2011 Pendirian PT Aek Simonggo Energy (anak perusahaan)
2013 Melakukan penyertaan saham di PT Belida Karya Lestari
2014 Membuka usaha Le Chic Parfait " Restoran & Café"
2015 Pendirian PT Boga Abadi Prima (anak perusahaan)
Susunan Dewan Komisaris Dan DireksiComposition of the Board of Commissioners and Board of Director
DEWAN KOMISARIS/BOARD OF
COMMISSIONERS :
DIREKSI/BOARD OF DIRECTOR :
PRESIDEN KOMISARIS/PRESIDENT
COMMISSIONER
PRESIDEN DIREKTUR/PRESIDENT
DIRECTOR
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COMMISSIONER DIRECTOR
Jaegopal Hutapea Nicholas Spassky Hutapea
KOMISARIS/COMMISSIONERS DIREKTUR/DIRECTORS
Nelson Sihotang Ir. Hendry Wigin
Ir. Tambak Onggo *) **) Linda Sari ***)
SEKRETARIS PERUSAHAAN
LINDA SARI
*) Komisaris Independen/Independent Commisioners
**) Ketua Komite Audit/Chairman of the Audit Commitee
***) Direktur Tidak Terafiliasi/Unaffiliated Director
Struktur Perseroan/Company Structure
PT Pembangunan
Graha Lestari Indah,
Tbk
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PT Sei Wampu
Energi
PT Hidro
Langkat Energi
PT Boga Abadi
Prima
PT Aek
Simonggo
Energy
PT Belida Karya
Lestari
99,99% 99% 70% 35% 30%
Kegiatan Perseoran Tahun 2017
1. Operasional Hotel dan Restoran;
2. Persiapan pembukaan cabang Le Chic Bake House (Pastry).
3. Melanjutkan kegiatan
1. Hotel and Restaurant operation;
2. Preparation to Opening the Le Chic Bake House (Pastry)
Company’s Activities In 2017
3. Melanjutkan kegiatan pembangunan proyek pembangkit listrik “ Sei Wampu 1”
4. Melanjutkan kegiatanoperasional tambang batubara
5. Melanjutkan kegiatan proses perencanaan pembangunan pembangkit listrik “Sei Wampu 2”
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3. Continuing the construction of the power plant projecttrik
“ Sei Wampu 1”4. Continuing the operation of
the coal mining.5. Continuing the planning
process of power plant development "Sei Wampu 2
Operasional Hotel danRestoran
Sepanjang tahun 2017,manajemen tetap berupayameningkatkan kinerja dari usahahotel dan restoran denganmelakukan berbagai terobosan
Throughout the year 2017,management strives to improvethe performance of the hotel andrestaurant business byconducting various marketing
Hotel and Restaurant Operation
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melakukan berbagai terobosanpemasaran, pelayanan danperbaikan menu-menu restoran.Peningkatan kualitas fasilitashotel dan restoran juga terusdilakukan, peningkatan kualitaspelayanan dilakukan denganmemberikan pelatihan-pelatihankhusus kepada setiap karyawan;
conducting various marketingbreakthroughs, services andimprovements to restaurantmenus. Improving the quality ofhotel and restaurant facilities alsocontinues to be done, improvingthe quality of service is done byproviding specific training to eachemployee;
Persiapan Pembukaan Le Chic Bake House
Melihat semakin tingginya minatkonsumen terhadap bakery & pastryyang diproduksi oleh Perseroan,manajemen berencana untukmemindahkan produksi pastry danpemasarannya diluar hotel.
Considering the increasing interest ofconsumers on bakery & pastryproduced by the Company,management plans to move pastryproduction and marketing outside thehotel.
Preparation to Opening the Le Chic Bake House
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Lokasi yang dipilih manajemen adalahdi Jl. S. Parman Medan. Menurutmanajemen lokasi ini sangat strategissehingga memudahkan pelangganuntuk berbelanja kebutuhan pastrymereka di toko ini.
Pada saat Public Expose ini dilakukanLe Chic Bake House sudah beroperasi.
The location chosen by managementis at Jl. S. Parman Medan. Accordingto the management of this location isvery strategic, making it easier forcustomers to shop for their pastryneeds in this store.
At the time of this Public Exposeperformed Le Chic Bake House isalready in operation.
Proyek Sei Wampu 1
Usaha pembangkit listrik yang sedangdikembangkan oleh Perseroan melaluianak perusahaan yaitu PT AekSimonggo Energy yang disebut proyekSei Wampu I masih dalam tahappembangunan. Per 31 Desember 2017
The renewable energy business whichis being developed by the Companythrough its subsidiary PT Aek SimonggoEnergy called Sei Wampu 1s’ project isstill under development. As ofDecember 31, 2017 the progress of
Sei Wampu 1 Project
pembangunan. Per 31 Desember 2017progres pembangunan sudahmencapai 91,27%.
Pada Public Expose 2017 disampaikanbahwa proyek ini diharapkan akandapat diselesaikan pada tahun 2017,tetapi karena berbagai kendala baikkendala alam maupun kendala teknispenyelesaian proyek ini sedikitmengalami keterlambatan.
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December 31, 2017 the progress ofdevelopment has reached 91.27%.
Public Expose 2017 stated that theproject is expected to be completed by2017, but due to various constraintsboth natural constraints and technicalconstraints of the completion of theproject is slightly delayed.
Pada saat Public Expose ini dilakukanprogres pembangunan sudahmencapai 93,184% dan jika semuaberjalan sesuai dengan yang telahdirencanakan maka proyek ini akandapat diselsaikan pada bulan
At the time of this Public Exposedevelopment progress has reached93.184% and if all goes in accordancewith the planned then this project willbe able to be disbursed in Decemberof this year 2018, so that in the first
Proyek Sei Wampu 1 Sei Wampu 1 Project
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dapat diselsaikan pada bulanDesember tahun 2018 ini, sehinggapada kwartal pertama tahun 2019sudah dilakukan komisioning denganPT PLN (persero) yang pada akhirnyaakan memberikan kontribusi positifkepada Perseroan.
of this year 2018, so that in the firstquarter of year 2019 already donecommissioning with PT PLN (Persero)which will ultimately contributepositively to the Company.
Proyek Sei Wampu 1 Sei Wampu 1 Project
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Proyek Sei Wampu 1 Sei Wampu 1 Project
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Proyek Tambang Batubara The Coal Mining Project
PT Tempirai Energy Resources yang
merupakan anak perusahaan PT Belida
Karya Lestari telah memulai operasi
penambangan batubara sejak bulan
Nopember 2016. Tambang batubara
tersebut terletak di Kabupaten Musi
Banyuasin Sumatera Selatan.
PT Tempirai Energy Resources, asubsidiary of PT Belida Karya Lestarihave begun to start coal miningoperations since November 2016. Thecoal mine is located in MusiBanyuasin South Sumatra.
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Banyuasin Sumatera Selatan.
Pada tahun 2017 PT Tempirai EnergyResources melakukan penambangandengan fasilitas produksi sebanyak 5Fleet, sehingga pada tahun buku 2017PT Tempirai Energy Resources sudahmemberikan kontribusi pendapatanyang sangat signifkan terhadapPerseroan.
In 2017 PT Tempirai EnergyResources is mining with a productionfacility of 5 Fleets, so that in the fiscalyear of 2017 PT Tempirai EnergyResources has contributedsignificantly to the Company'srevenue.
Proyek Tambang Batubara The Coal Mining Project
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Proyek Tambang Batubara The Coal Mining Project
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Proyek Sei Wampu 2 saat ini masih
dalam proses pengurusan izin-izin
serta pembuatan desain awal dan
penyusunan study kelayakan.
The Sei Wampu 2 project is currently
in the process of obtaining the
permits, preliminary design and
preparing a Feasibility Study.
Proyek Sei Wampu 2 Sei Wampu 1 Project
penyusunan study kelayakan.
Perseroan menunjuk pihak ketiga
untuk mengerjakan penyusunan
desain awal dan penyusunan studi
kelayakan.
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preparing a Feasibility Study.
The Company appoints a third partyto undertake the preparation of thepreliminary design and thepreparation of a feasibility study.
Proyek Sei Wampu 2 Sei Wampu 2 Project
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Komposisi Pemegang Saham/Share Composition
Komposisi Pemegang Saham per 31 Desember 2017 dan 2016
Share Composition as of December 31, 2017 and 2016
2017 2016
Nama Jumlah Saham (%) Jumlah (Rp.) Jumlah Saham (%) Jumlah (Rp)
Name Total Share Total (Rp.) Total Share Total (Rp.)
PT Alami Lestari Investindo228.500.000
46,8222.850.000.000 228.500.000
46,8222.850.000.000
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228.500.000 22.850.000.000 228.500.000 22.850.000.000
Persing LLC Main Custody
Account 29.200.000 5,98
2.920.000.000 29.200.000 5,98
2.920.000.000
Rathi Manohar- - - 41.625.000 8,53 4.162.500.000
Jaegopal Hutapea81.774.500
16,768.177.450.000 52.741.500
10,815.274.150.000
Lain-lain di bawah 5%148.525.500
30,4414.852.550.000 135.933.500
27,8613.593.350.000
Jumlah/ Total488.000.000 100,00 48.800.000.000 488.000.000 100,00 48.800.000.000
Ikhtisar Kinerja Saham/ Share Highlights
Deskripsi 2017 Description
Q1 Q2 Q3 Q4
Tertinggi 77 71 186 180 Highest (Rp)
Terendah 50 53 50 112 Lowest (Rp)
Penutupan 58 55 144 155 Closing (Rp)
Jumlah Saham Beredar488.800 488.800 488.800 488.800
Shares Outstanding
Volume (Jumlah Saham)88.197.600 15.837.500 74.394.500 5.305.500
Volume (shares)
Kapitalisasi pasar (dalam ribuan Market capitalization (in thousand
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Kapitalisasi pasar (dalam ribuan
rupiah) 5.704.839 1.020.989 8.474.708 797.507
Market capitalization (in thousand
rupiah)
Deskripsi 2016 Description
Q1 Q2 Q3 Q4
Tertinggi 88 57 68 72 Highest (Rp)
Terendah 50 50 52 53 Lowest (Rp)
Penutupan 53 57 58 57 Closing (Rp)
Jumlah Saham Beredar488.800 488.800 488.800 488.800
Shares Outstanding
Volume (Jumlah Saham)7.868.200 3.519.500 1.557.300 1.084.300
Volume (shares)
Kapitalisasi pasar (dalam ribuan
rupiah) 81.496.000 80.032.000 88.816.000 86.864.000
Market capitalization (in thousand
rupiah)
Harga Penutupan 2017/ Closing Price 2017
Periode / Period
Harga Tertinggi
(Rp) Highest
Price (Rp)
Harga Terendah (Rp)
/ Lowest Price (Rp)
Harga Penutupan /
Clossing Price
(Rp)
Volume (ribu/lembar /
Volume
(Thousand/Share)
Nilai (juta/Rp) Price
(Million/Rp)Frekuensi / Frequency
January 64 50 54 6474,8010.084,80
49
February 77 53 56 2993,70151.031,80
490
March 77 53 58 4699,20241.623,10
476
April 71 56 61 1301,1069.540,30
107
May 62 53 56 176,509.051,80
61
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May 62 53 56 176,509.051,80
61
June 66 54 55 2041,90111.130,30
153
July 79 50 63 799,6048.816,90
126
August 153 59 153 646,3037.379,80
190
September 186 110 144 111,406.147,70
45
October 160 138 151 73,404.382,80
33
November 164 143 155 839,7050.580,00
208
December 180 112 155 171,2010.570,90
72
Deskripsi Perdagangan Saham Perusahaan
Selama tahun 2017, saham PTPembangunan Graha Lestari Indah,Tbk dengan kode PGLI di Bursa Efek
During 2017, the shares of PTPembangunan Graha Lestari Indah,Tbk with PGLI code in Indonesia Stock
Description On Company’s Shares Trade
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Tbk dengan kode PGLI di Bursa EfekIndonesia (BEI) tidak pernahmenerima laporan suspensi ataupenghentian perdagangan sahamperusahaan karena transaksi yangtidak benar.
Tbk with PGLI code in Indonesia StockExchange (IDX) never received anysuspension or discontinuation of stocktrading company due to impropertransactions.
Ikhtisar Kinerja Keuangan/ Financial HighlightsLaporan Laba Rugi Komprehenship Konsolidasian Consolidation Statement of Comprehensive Income
Hasil Usaha 2017 2016 2015 2014 2013 Operating Income
(dalam jutaan rupiah) (in million rupiah)
Total Pendapatan22.562 24.459 19.325 15.766 14.713
Revenues
Laba (Rugi) Kotor Operasi11.645 12.883 10.163 8.078 7.624
Gross Profit
Laba (Rugi) Bersih Tahun Berjalan1.477
623 470 1.224 27.031
Net Income
Laba (Rugi) Komprehensif Tahun Berjalan 592 Comprehensive Profit for the current year
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Laba (Rugi) Komprehensif Tahun Berjalan1.293 1.099
592 1.224 27.031
Comprehensive Profit for the current year
Tarif Rata-rata Per Kamar (Rp)646.161 638.408 649.279 631.531 713.062
Average Room Rate (Rp)
Persentase Hunian Kamar Rata-rata (%) 55,36% 60,62% 58,88% 68,81% 57,99% Average Occupancy (%)
Jumlah Saham yang Beredar (ribuan lembar)488.000 488.000 488.000 488.000 488.000
Shared Issue (thousand Share)
Laba Bersih Per Saham Dasar (Dalam rupiah
penuh)3,03 1,28 0,96 2,51
55,39 Basic Earnings per – Share (full amount)
Rasio Laba Bersih Terhadap : Ratio of Nett Income to :
Total Pendapatan (%) 6,55 2,55 2,43 7,76 183,72
Total Revenue (%)
Total Aset (%) 1,82 0,91 0,72 1,75 41,12 Total Assets (%)
Total Modal Sendiri (%) 2,53 0,11 0,82 2,13 47,21 Total Equity (%)
Laporan Posisi Keuangan Konsolidasian Consolidation Statement of Finansial Position
Ikhtisar Kinerja Keuangan/ Financial Highlights
Posisi Keuangan 2017 2016 2015 2014 2013 Financial Position
(dalam jutaan rupiah) (in million rupiah)
Total Aset 80.931 68.326 65.103 69.855 65.733 Total Assets
Aset Lancar 11.778 12.579 12.224 12.482 19.420 Current Assets
Aset Tidak Lancar 44.383 43.191 40.669 45.393 46.313 Non – Current Assets
Aset Lain-lain 24.770 12.556 12.210 11.980 - Other Assets
Total Liabilitas 22.609 10.446 7.883 12.355 8.482 Total Liabilities
Liabilitas Jangka Pendek 13.730 4.401 3.266 5.235 3.924 Current Liabilities
Liabilitas Jangka Panjang 8.879 6.045 4.617 7.120 4.558 Non – Current Liabilites
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Jumlah ekuitas 58.322 57.880 57.220 57.500 57.251 Total Equity
Modal Disetor 48.800 48.800 48.800 48.800 48.800 Issued and Paid Up Capital
Agio Saham 1.334 1.334 1.334 1.334 1.334 Stock Premium
Ekuitas lainnya 315 498 23 - - Other Equity
Saldo Laba (Rugi) 7.806 7.185 6.888 7.365 7.117 Retained Earning
Jumlah Liabilitas dab Ekuitas 80.931 68.326 65.103 69.855 65.733 Total Liabilities and Equity
Ekuitas yang dapat diatribusikan kepada : Equity attributable to :
Pemilik perusahaan 58.254 57.817 57.045 57.499 57.251 Owners of the company
Kepentingan Non Pengendali 68 63 176 1 - Non – Controlling Interests
Modal kerja bersih (1.952) 8.178 8.958 7.248 15.496 Net Working Capital
Rasio Lancar (%) 85,78 285,82 374,28 238,43 494,90 Current Ratio(%)
Rasio Kewajiban Terhadap Aktiva (%) 27,94 15,29 12,11 17,68 12,90 Debt to Total Assets Ratio (%)
Rasio Kewajiban Terhadap Modal Sendiri (%) 38,77 18,05 13,78 21,48 14,81 Debt to Equity Ratio (%)
/Grafik/Graphics
Tingkat Hunian Rata-Rata/Average rate of Occupancy Tarif rata-rata per kamar / Average room rate
58,88%60,62%
55,36%
68,80%
57,99%
713.062
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2017 2016 2015 2014 2013 2017 2016 2015 2014 2013
649.279 638.408
646.161
631.531
/Grafik/Graphics
Jumlah Pendapatan/ Total RevenueLaba Kotor Operasi/ Gross Operating Income
19.325
24.459 22.562
15.766
10.163
12.883 11.645
8.078
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2017 2016 2015 2014 2013
15.766 14.713
2017 2016 2015 2014 2013
8.078 7.624
/Grafik/Graphics
Laba Bersih/ Net Profit Laba Bersih Komprehensif/ Comprehensive Nett Income
27.031 27.031
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2017 2016 2015 2014 2013
470 623 1.477
1.224
2017 2016 2015 2014 2013
1.293 1.099 592 1.224
Kendala-kendala yang dihadapi The constraints encountered
� Jumlah kamar hotel yang terusbertambah di kota Medan yangtidak seimbang dengan jumlahpermintaan kamar.
� The number of hotel rooms thatcontinue to grow in the city ofMedan is not balanced with thenumber of requests for rooms.
The limited number of rooms
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� Jumlah kamar yang terbatassehingga menyulitkan manajemendalam meningkatkan pendapatanPerseroan dari usaha Perhotelan.
� Pertumbuhan bisnis restoran danbakery yang pesat di kota Medan.
� The limited number of roomsmakes it difficult for managementto increase the Company'srevenue from the Hospitalitybusiness.
� The rapid growth of restaurantand bakery business in Medancity.
2018 Activity PlanRencana Kegiatan Tahun 2018
• Merespon secara dinamis atas setiapperubahan kondisi pasar hotel danrestoran untuk memaksimalkanpendapatan usaha.
• Melakukan kreasi menu-menurestoran yang berkesinambungan danmemberikan nilai tambah bagikonsumen.
� Responding dynamically to anychanging market conditions of hotelsand restaurants to maximizeoperating revenues.
� Creating a sustainable menu ofrestaurants and providing addedvalue for consumers.
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konsumen.
• Melanjutkan kegiatan pembangunanpembangkit listrik Sei Wampu 1melalui anak perusahaan yaitu PT AekSimonggo Energy.
• Melanjutkan perencanaan prosespembangunan pembangkit listrik SeiWampu 2 melaui anak perusahaanyaitu PT Sei Wampu Energi.
• Melanjutkan kegiatan penambanganbatubara melalui anak perusahaan PTBelida Karya Lestari
� To continue the construction of SeiWampu 1 power plant through itssubsidiary, PT Aek SimonggoEnergy.
� Continue to plan the developmentprocess of Sei Wampu 2 power plantthrough its subsidiary, PT SeiWampu Energi.
� To continue coal mining activitiesthrough its subsidiary PT BelidaKarya Lestari
Penjelasan Khusus
Pada tanggal 22 Juni 2017 Perseroan
telah membagikan dividen sebesar Rp. 1
per saham atau sebesar Rp.
488.000.000,- kepada Pemegang Saham
On June 24, 2017, the Company hasdistributed dividend of Rp. 1 per shareor Rp. 488,000,000, - to Shareholdersfor fiscal year 2016 or equivalent to78.35% of net profit in 2016.
Specific Explanation
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488.000.000,- kepada Pemegang Saham
untuk tahun buku 2016 atau setara
78,35% dari laba bersih tahun 2015.
Pembagian dividen untuk tahun buku
2016 telah memperoleh persetujuan
dari Rapat Umum Pemegang Saham
yang diselenggarakan pada tanggal 24
Mei 2017.
78.35% of net profit in 2016.
The dividend distribution for the fiscalyear 2016 has been approved by theGeneral Meeting of Shareholders heldon May 24, 2017..
Penjelasan Khusus Specific Explanation
Pada tanggal 27 Desember 2017
Perseroan telah membagikan dividen
interim sebesar Rp. 1 per saham atau
sebesar Rp. 488 juta kepada Pemegang
Saham untuk tahun buku 2017.
Pembagian dividen interim ini
On December 27, 2017, the Companyhas distributed an interim dividend ofRp. 1 per share or Rp. 488 million tothe Shareholders for the fiscal year2017.
The interim dividend distribution is
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Pembagian dividen interim ini
berdasarkan hasil keputusan Rapat
Direksi pada tanggal 4 Desember 2017
dan akan dimintakan persetujuan dari
Pemegang Saham pada saat Rapat
Umum Pemegang Saham yang
dilaksanakan tanggal 9 Mei 2018
bersamaan dengan rencana Perseroan
untuk membagi dividen final
berdasarkan saldo laba tahun buku
2017.
The interim dividend distribution isbased on the result of the resolutionsof the Board of Directors Meeting onDecember 4, 2017 and will berequested by the Shareholders at theGeneral Meeting of Shareholders heldon May 9, 2018 together with theCompany's plan to divide the finaldividend based on the retainedearnings of the fiscal year 2017.
Terima kasih
Thank you
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Thank you
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