Pt Unilever Indonesia Tbk · IDX:UNVR
Pt Unilever Indonesia Tbk — Shareholder Meeting (June 2015)
33 slides from Pt Unilever Indonesia Tbk's shareholder meeting presentation, Jun 8, 2015
Slide 1: Public Expose
PUBLIC EXPOSE June 8th, 2015 TOGETHER FOR A BRIGTHER FUTURE Hemant Bakshi President Director & Sancoyo Antarikso VP Governance and Corporate Affairs
Slide 2: Agenda
AGENDA 1 Result of AGMS & EGMS 2015 2 Unilever Indonesia Performance 3 USLP 4th Year Update 4 Winning in Difficult Times
Slide 3: Result of Annual General Meeting of Shareholders
RESULT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 1. First Agenda a. Ratification of Financial Statement and Annual Report of the Company for accounting year ended 31 December 2014. b. To give full acquittal and discharge for BoD and BoC for their action on accounting year ended 31 December 2014 c. D
Slide 4: Result of Extraordinary General Meeting of Shareholders
RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 1. First Agenda Approval of the proposed amendments to the Articles of Associations of the Company for the purpose of compliance with the Financial Service Authority Regulation No. 32/POJK.04/2014 on the Plan and Implementation of General Meeti
Slide 5: Unilever Indonesia: Strong Local Roots with Years of History
UNILEVER INDONESIA Strong Local Roots with 81 Years of History 1933 1980 1990 2000 2008 2012 Unilever was The Company is The Personal Care The Company enters Asia’s largest Skin Unilever Indonesia established renamed as PT factory is opened the soy sauce Care factory is built at succeeded in under t
Slide 6: Unilever Indonesia Legal Structure
UNILEVER INDONESIA Legal Structure ----- Indirect Ownership
Slide 7: Our Profile
Profil Kami OUR PROFILE Brand Produk Penghsrgaan Pabrik yang Karyawan di 2014 PRODUCT BRANDS fi 2014 dimitiki EMPLOYEE IN 2014 AWARDS IN 2016 OWNED FACTORIES
Slide 8: 2014 Performance Highlights
Kinerja Usaha 2014 2014 PERFORMANCE HIGHLIGHTS
Slide 9: 2014 Unilever Indonesia Performance
2014 UNILEVER INDONESIA PERFORMANCE A 34.51 Trillion IDR FMCG Company Share Price (Rp)
Slide 10: Financial Performance
Wee KINERJA KEUANGAN FINANCIAL PERFORMANCE {dalam jutaan Rupiah/in million Rupiah} Net sales Penjualan bersih 34,511,534 30,757,435 Laba bruto 17,099,121 15,778,488 8.4% Gross profit Laba usaha 7,762,328 7,164,445 83% Operating profit 7.2% Total comprehensive income for the year Jumlah pendapatan ko
Slide 11: 2014 Highlights
2014 HIGHLIGHTS • Continuing double digit Sales Growth at +12.2%, with total sales achieved of Rp 34.51 trillion. • Healthy Operating margin of 22.5%. • Strong Operating Income growth of 8.3% to 7.8 trillion IDR. • Total assets of Rp 14.3 trillion • Earnings Per Share increased by 7.3%. • Gains in m
Slide 12: Profit & Loss – Q1 2015 vs Q1 2014
PROFIT & LOSS – Q1 2015 VS Q1 2014 Rp Trillion Q1 2014 Q1 2015 Growth Sales 8.7 9.4 8% Gross Profit 4.2 4.8 14% % Sales 48.2% 51% Operating Profit 1.86 2.09 12% % Sales 21% 22% Net Profit 1.36 1.59 17% % Sales 16% 17%
Slide 13: Q1 2015 Highlights
Q1 2015 HIGHLIGHTS • Sales is still growing at 8% despite economic slowdown and intense competition. • Double digit profit growth despite unfavorable exchange rate • Strong Balance Sheet and Cash flows, with Net Cash of Rp 463 billion.
Slide 14: Unilever Sustainable Living Plan 2014 Update
UNILEVER SUSTAINABLE LIVING PLAN 2014 UPDATE
Slide 15: Our Purpose as a Business
OUR PURPOSE AS A BUSINESS We work to create a better future every day and we will inspire people to take small everyday actions that can add up to a big difference for the world. POSITIVE SOCIAL IMPACT OUR VISION: DOUBLE THE BUSINESS Double the size of the business, whilst reducing our environmental
Slide 16: 3 Big Goals
3 BIG GOALS HALVE ENHANCE HELP MORE THAN ENVIRONMENTAL THE LIVELIHOODS OF 1 BILLION \ Footerintor f MILLIONS PEOPLE IMPROVE OUR PRODUCTS THEIR HEALTH OF PEOPLE & WELL-BEING
Slide 17: Grow Responsibly
GROW RESPONSIBLY Unilever Sustainable Living Plan IMPROVING HEALTH REDUCING ENHANCING AND WELLBEING ENVIRONMENTAL IMPACT LIVELIHOODS High impact hits High impact hits High impact hits • Create Alternative sourcing Reach 100 million Reduction of water of Coconut Sugar to fulfill Indonesian to adopt c
Slide 18: Improving Health & Wellbeing
IMPROVING HEALTH & WELLBEING MILLIONS PEOPLE REACHED 32,5 M 17,5 M 24,5 M 5,5 M 2011 2012 2013 2014
Slide 19: Reducing Environmental Impact 2010-14 Indonesia
REDUCING ENVIRONMENTAL IMPACT 2010-14 INDONESIA Waste WATER GHG Factory sites
Slide 20: 2014 Sustainable Sourcing Progress Indonesia
2014 SUSTAINABLE SOURCING PROGRESS INDONESIA 37% of tea for our Sariwangi brand had been certified sustainable by Rainforest 98% of tea for Alliance up from Lipton had been only 2% in 2011. certified sustainable by Rainforest Alliance, up 100% of our palm from 32% in oil supplies were in 2011 compli
Slide 21: 2014 Enhancing Livelihood Progress Indonesia
2014 ENHANCING LIVELIHOOD PROGRESS INDONESIA We’ve helped and trained 31,000 smallholder farmers for two crops Provided access to training and Black Soybean and Coconut Sugar. skills development to 3,300 women across East and Central Java
Slide 22: Virtuous Circle of Growth
VIRTUOUS CIRCLE OF GROWTH COST LEVERAGE + EFFICIENCY PROFITABLE VOLUME SUSTAINABLE GROWTH LIVING INNOVATION + MARKETING INVESTMENT 22
Slide 23: Winning in Difficult Times
WINNING IN DIFFICULT TIMES
Slide 24: Times Are Tough
TIMES ARE TOUGH GDP Growth Source: Tradingeconomics Market Growth Volume Month Growth (vs. PY) Value Month Growth (vs. PY) 19.8% 1.4% 11.2% 11.1% 4.9% -0.8% -1.5% -1.9% Jan-15 Feb-15 Mar-15 L12W Jan-15 Feb-15 Mar-15 L12W Source: Nielsen readings
Slide 25: When Written in Chinese, the Word Crisis
WHEN WRITTEN IN CHINESE, THE WORD CRISIS IS COMPOSED OF TWO CHARACTERS DANGER J AND THE OTHER REPRESENTS OPPORTUNITY AI, John 7, Kennedy
Slide 26: 5 Principles of Winning in Difficult Times
5 PRINCIPLES OF WINNING IN DIFFICULT TIMES 1 Focus on Consumers and Customers 2 Play the Portfolio 3 Create Access 4 Ruthless on Cost 5 Continue investing for the future
Slide 27: 1. Focus on Consumers and Customers
1. FOCUS ON CONSUMERS AND CUSTOMERS
Slide 28: 2. Play the Portfolio
2. PLAY THE PORTFOLIO FACE CARE Price Index (Rp/ml) > 150 100 - 150 <100
Slide 29: 3. Create Access
3. CREATE ACCESS Accessible Packsizes Distribution Network across the nation SES Emerging & Affluent Middle & Upper Middle Class Low & Lower middle class
Slide 30: 4. Ruthless on Cost
4. RUTHLESS ON COST ROMI NMSCC (%)
Slide 31: 5. Continue Investing for the Future
5. CONTINUE INVESTING FOR THE FUTURE People Business Vision Infrastructure Digitization
Slide 32: 5 Principles of Winning in Difficult Times
5 PRINCIPLES OF WINNING IN DIFFICULT TIMES 1 Focus on Consumers and Customers 2 Play the Portfolio 3 Create Access 4 Ruthless on Cost 5 Continue investing for the future
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