Profile Hutama Karya

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PROFIL

Perusahaan ompany Pro le

PT Hutama Karya (Persero) 2019 Annual Report

71

IDENTITAS

Perusahaan ompany

entity

PT Hutama Karya (Persero) Informasi Perubahan Nama n ormation on han es in ame Pada 29 Maret 1961 terjadi perubahan nama dari Hollandsche Beton Maatschappij menjadi PN Hutama Karya On March 29, 1961 there was a change in name from Hollandsche Beton Maatschappij to PN Hutama Karya

72

Tanggal Pendirian ate o Establishment

Nama Komersil ommercial ame

29

HK

Maret 1961

Jenis Perusahaan ype o ompany

Pemegang Saham harehol er

BUMN

100%

(Badan Usaha Milik Negara)

Pemerintah Republik Indonesia

SOE (State-Owned Enterprise)

100% o ernment o the o n onesia

epublic

Dasar Hukum Pendirian e al Basis or Establishment

Bidang Usaha ype o Business

Akta pendirian No. 74 tanggal 15 Maret 1973 dan diubah dengan Akta Perubahan No. 48 tanggal 8 Agustus 1973 yang dibuat di hadapan Kartini Muljadi, S.H., Notaris di Jakarta dan telah mendapat pengesahan Menteri Hukum dan Hak Asasi Manusia (d/h Menteri Kehakiman)

Industri konstruksi, pengusahaan jalan tol, layanan jasa peningkatan kemampuan dibidang jasa konstruksi, pengembangan properti, real estat, penyewaan ruangan dan hotel, dan manufaktur

Establishment Deed No. 74 dated March 15, 1973, that has been amended with Amendment Deed No. 48 dated August 8, 1973, both passed before Kartini Muljadi, S., Notary in Jakarta, and approved by the Minister of Law and Human Rights (formerly Minister of Justice)

Construction industry, toll road concessions, capacity building services in the field of construction services, property development, real estate, lease of premises and hotel rent, and manufacturing.

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Jumlah Karyawan Total Employees

971

orang employee

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Jumlah Aset Total Assets billion 91.648 miliar

Modal Dasar Authorized Capital Entitas Anak Subsidiaries

billion 66.400 miliar

Modal ditempatkan dan disetor issued and fully paid share capital billion 16.600 miliar

Alamat Kantor Pusat ea Office Jalan Letjend. Haryono M.T. Kav. 8, Cawang, Jakarta 13340 Indonesia 021-8193708 021-819 6107 pthk@hutamakarya.com

Sekretaris Perusahaan Corporate Secretary Muhammad Fauzan Jalan Letjend. Haryono M.T. Kav. 8, Cawang, Jakarta 13340 Indonesia 021-8193708 pthk@hutamakarya.com

www.hutamakarya.com

PT Hutama Karya (Persero) 2019 Annual Report

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SEJARAH SINGKAT

Perusahaan he Brie

74

istory o

he

ompany

Perjalanan PT Hutama Karya dimulai dari dinasionalisasikannya “Hollandsche Beton Maatschappij”, sebuah perusahaan swasta Hindia Belanda yang banyak mengerjakan proyek konstruksi pada masa pemerintahan Hindia-Belanda di Indonesia. Nasionalisasi tersebut dilakukan pada tahun 1961 berdasarkan Peraturan Pemerintah (PP) RI No. 61.1961 tanggal 29 Maret 1961 sehingga “Hollandsche Beton Maatschappij” resmi berganti nama menjadi PN Hutama Karya.

The history of PT Hutama Karya began with the nationalization of "Hollandsche Beton Maatschappij", a private company owned by the Dutch East Indies, which handled many construction projects during the Dutch occupation in Indonesia.

The nationalization was carried out in 1961 under the Government Regulation (PP) RI No. 61.1961 dated March 29, 1961, and since then the "Hollandsche Beton Maatschappij" officially changed its name to PN Hutama Karya.

PN Hutama Karya telah banyak menghasilkan konstruksi dan bangunan yang dinilai sebagai bangunan yang memiliki nilai sejarah dan monumental seperti Gedung DPR/MPR RI di Senayan, Jakarta dan Monumen Patung Dirgantara di Pancoran, Jakarta.

PN Hutama Karya engaged in many constructions and buildings that are considered historical and monumental, such as the DPR/MPR RI Building in Senayan, Jakarta and the Dirgantara Monument in Pancoran, Jakarta.

Tahun 1970-an menjadi salah satu tahun yang banyak mencatatkan sejarah untuk Hutama Karya. Pada 1970 di tengah pengadopsian beton pra-tekan yang masif di Tanah Air, PN Hutama Karya menjadi perusahaan konstruksi yang pertama mengenalkan sistem prategang BBRV dari Swiss.

Teknologi Prategang tersebut menghasilkan Jembatan Semanggi sebagai suatu karya yang monumental.

The 70s were the decade during which Hutama Karya made many historical record. In 1970, in the midst of massive adoption of pre-press concrete in the country, PN Hutama Karya emerged as the first construction company to introduce the Switzerland’s BBRV prestressed system. Semanggi Bridge is a monumental work that used the said technology in its construction.

Kemudian pada 1973, tepatnya tanggal 15 Maret PN Hutama Karya berubah menjadi PT Hutama Karya berdasarkan Akta Perseroan Terbatas No. 74 tanggal 15 Maret 1973, juncto Akta Perubahan No.48 tanggal 8 Agustus 1973 yang mana keduanya dibuat di hadapan Notaris Kartini Mulyadi, SH.

Later in 1973, on March 15, PN Hutama Karya changed its name to PT Hutama Karya, woth due observance to the Deed of Limited Liability Company No. 74 dated March 15, 1973, in conjunction with the Deed of Amendment No.48 on August 8, 1973, both of which were made before the Notary Kartini Mulyadi, SH.

Hutama Karya terus berinovasi dan melakukan diversifikasi usaha dalam menghadapi tantangan bisnis konstruksi yang semakin kompetitif. Hutama Karya mengembangkan Unit Bisnis HakaPole yaitu Pabrik Tiang Penerangan Jalan Umum terbuat dari baja bersegi delapan (Oktagonal) dengan berbagai tipe dan sekaligus melakukan ekspansi usaha ke luar negeri.

Hutama Karya continues to innovate and diversify its business in the face of increasingly competitive construction business.

Hutama Karya established the HakaPole Business Unit, a unit that manufacture Public Street Lighting Pole, made of octagonal steel with various types and at the same time ecpnding its business abroad.

Selain itu, perseroan juga memanfaatkan perkembangan dan kemajuan teknologi konstruksi yang pesat dengan menghasilkan produk berteknologi tinggi yang memenuhi kualitas, keselamatan kerja dan lingkungan yang berstandar internasional. Hal itu dibuktikan dengan diraihnya sertifikasi ISO 9002:1994, ISO 9001:2008, ISO 14001:2004, OHSAS

In addition, the Company also utilizes the fast development and advancement of construction technology to produce high-tech products that meet international quality, work safety and environment standards. This was proven by the following sertificate ISO 9002:1994, ISO 9001:2008, ISO 14001:2004, OHSAS 18001:2007 and OHSAS 18001:1999 certifications.

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18001:2007 dan OHSAS 18001:1999. Sertifikat tersebut menjadi bekal bagi Hutama Karya untuk tidak hanya mengerjakan proyek sektor pemerintah, akan tetapi juga melakukan ekspansi di sektor swasta dengan mengandalkan kualitas dan mutu.

The certificate is a motivation for Hutama Karya to not only work on government projects, but also to expand in the private sector by relying on its quality works.

Seiring dengan semakin menguatnya posisi perseroan dalam Industri Konstruksi Nasional, Hutama Karya mendirikan beberapa anak perusahaan yaitu HK Realtindo, Hakaaston, dan Hakapole dan terus mengembangkan kegiatan usaha baik melalui entitas anak, kerja sama operasi hingga penyertaan saham.

As the Company strengthened its position in the National Construction Industry, Hutama Karya established several subsidiaries namely HK Realtindo, Hakaaston, and Hakapole and continues to develop business activities through subsidiaries, joint operations and equity participation.

Perseroan juga mendapatkan penugasan dari pemerintah untuk pengembangan jalan tol dan mendapat hak pengusahaan jalan tol untuk membantu pembangunan insfrastruktur Tanah Air sejak 2014. Penugasan tersebut merupakan salah satu tonggak penting dalam sejarah perusahaan karena sejak saat itu HK mulai menuliskan sejarah barunya sebagai Pengembang Infrastruktur Terkemuka Indonesia atau Indonesia’s Most Valuable Infrastructure Developer.

The Company also received an assignment from the government for toll road development and received concession rights to help developing the country's infrastructure since 2014. The assignment was one of the important milestones in the Company's history because since then HK writes on the new chapter in its history as Indonesia's Leading Infrastructure Developer or Indonesia's Most Valuable Infrastructure Developer.

PT Hutama Karya (Persero) 2019 Annual Report

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JEJAK

Langkah ilestones

Merupakan tonggak transformasi PT Hutama Karya (Persero). Muncul sebagai perusahaan swasta Hollandsche Beton Maatschappij yang berpusat di Belanda, kemudian di nasionalisasi oleh pemerintah Republik Indonesia menjadi PN HUTAMA KARYA. PN Hutama Karya telah menghasilkan karya konstruksi yang bernilai sejarah dan monumental seperti Gedung DPR/MPR RI, Jembatan Ampera dan Monumen Patung Pancoran.

Saat teknologi beton pra-tekan sedang marak diadopsi di Indonesia, PN Hutama Karya justru telah mengenalkan sistem prategang BBRV dari Swiss. PN Hutama Karya secara khusus juga membentuk Divisi Khusus Prategang dan mempersembahkan Jembatan Semanggi sebagai suatu karya yang monumental yang menerapkan teknologi beton pra-tegang. Pada dekade ini pula PN Hutama Karya berubah status menjadi PT Hutama Karya (Persero).

Mengantisipasi tantangan bisnis konstruksi yang semakin berkembang dan kompetitif, PT Hutama Karya (Persero) melakukan terobosan dengan diversifikasi usaha dengan mendirikan Unit Bisnis Hakapole yaitu Pabrik Tiang Penerangan Jalan Umum berbagai tipe yang terbuat dari baja bersegi delapan (oktagonal) dan melakukan ekspansi usaha di luar negeri.

Inovasi teknologi dari anak bangsa juga menandai dekade ini dengan ditemukannya LPBH-80 “SOSROBAHU” (Landasan Putar Bebas Hambatan) oleh Dr. Ir. Tjokorda Raka Sukawati.

This year is a milestone in the transformation of PT Hutama Karya (Persero). Founded as a private company Hollandsche Beton Maatschappij, based in the Netherlands, it was later nationalized by the government of the Republic of Indonesia and changed its name to PN HUTAMA KARYA. PN Hutama Karya has produced many construction works that have high historical and monumental values, such as the Building of DPR/MPR RI, Ampera Bridge and Pancoran Statue Monument.

During the time when pre-press concrete technology was being adopted in Indonesia, PN Hutama Karya introduced the BBRV prestige system from Switzerland. In particular, PN Hutama Karya also formed the Special Division of Strategies and built the Semanggi Bridge as a monumental work that implements pre-strained concrete technology. Also in this decade PN Hutama Karya changed its status to PT Hutama Karya (Persero).

Anticipating the growing challenges in the increasingly competitive construction business, PT Hutama Karya (Persero) made a breakthrough in business diversification by establishing the Hakapole Business Unit, a unit that produces Public Street Lighting Poles of various types, which are made of octagonal steel. The Company also expanded its business overseas. Innovative technology created by Indonesian also marks this decade with the invention of LPBH-80 "SOSROBAHU" (Barrier-Free Play Platform)

by Dr. Ir. Tjokorda Raka Sukawati.

1961

1970

1980

2019 Perseroan telah melakukan aksi korporasi, yaitu: Pratama Property (“NPP”), sebuah perusahaan yang bergerak pada bidang binis perhotelan.

Sebagai hasil dari akuisisi tersebut, Grup diharapkan dapat meningkatkan eksistensi di dalam pasar properti dan real estate.

Steel (“BS”), sebuah perusahaan yang bergerak di bidang produksi baja. Grup menyakini dapat menjalankan pabrik baja BS untuk memproduksi produk yang dapat bersaing serta meningkatkan kehadirannya di pasar nasional di masa depan.

The Company undertook corporate actions, namely: 1. On January 31, 2019, PT HK Realtindo, a subsidiary, acquired a 90% stake in PT Nusa Pratama Property ("NPP"), a company engaged in the hospitality business. As a result of the acquisition, the Group is expected to increase its presence in the property and real estate markets.

2. On June 30, 2019, PT Hakaaston, a subsidiary, acquired a 65% stake in PT Bhirawa Steel ("BS"), a company engaged in steel production. The Group believes that it can run the BS steel plant to produce competitive products and increase its presence in the national market in the future.

3. At the end of 2019, PT Hutama Karya (Persero) received a PMN of Rp10.5 Trillion.

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2018 Ruas Bakauheuni-Terbanggi Besar Seksi 1&5 diresmikan. internasional dan nasional dukung PT Hutama Karya (Persero) menyelesaikan Jalan Tol Trans Sumatera.

Road of the BakauheniTerbanggi Besar Section Sections 1 & 5 was inaugurated. banking syndications support PT Hutama Karya (Persero) in completing the Trans Sumatra Toll Road.

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Sejalan dengan pengembangan inovasi yang terus menerus dan mengikuti kemajuan teknologi konstruksi yang berkembang pesat, PT Hutama Karya (Persero) mampu menghasilkan produk dengan teknologi tinggi berupa Jembatan Bentang Panjang (Suspension Cable Bridge, Balanced Cantilever Bridge, Arch Steel Bridge, Cable Stayed). PT Hutama Karya (Persero) telah memenuhi standar internasional dalam hal kualitas, keselamatan kerja dan lingkungan dengan diperolehnya sertifikasi ISO 9002:1994, OHSAS 18001:1999.

Memasuki era milenium, di mana dinamika ekonomi tumbuh semakin pesat, PT Hutama Karya (Persero) merevitalisasi diri dengan melakukan pengembangan usaha untuk sektor-sektor swasta dengan pembangunan: High Rise Building (Bakrie Tower, Apartemen), dan infrastruktur (jalan tol).

Meski ekspansi usaha makin luas dan cepat, kualitas dan mutu tetap menjadi perhatian PT Hutama Karya (Persero). Hal ini terbukti dengan didapatkannya ISO 9001:2008, ISO 14001:2004 dan OHSAS 18001:2007.

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Perseroan memasuki industri konstruksi dengan membentuk tiga entitas anak yaitu HK Realtindo, Hakaaston, dan Hakapole. Selain itu Perseroan mulai memasuki EPC dan investasi.

In line with the development of continuous innovation and advances in rapidly developing construction technology, PT Hutama Karya (Persero) is able to produce high-tech products such as Suspension Cable Bridge, Balanced Cantilever Bridge, Arch Steel Bridge, Cable Stayed). PT Hutama Karya (Persero) has met international standards in terms of quality, work safety and the environment by obtaining ISO 9002: 1994, OHSAS 18001: 1999 certification.

Towards the millennium era, where the economy grew more rapidly, PT Hutama Karya (Persero) revitalized itself by developing businesses for the private sector, including the construction of: High Rise Building (Bakrie Tower, Apartments), and infrastructure (toll roads). Although the expansion of its business is getting wider and faster, quality and quality remain a concern of PT Hutama Karya (Persero). This is proven by obtaining ISO 9001: 2008, ISO 14001: 2004 and OHSAS 18001: 2007.

The Company ventured into the construction industry by forming three subsidiaries, namely HK Realtindo, Hakaaston, and Hakapole. In addition, the Company began entering the EPC business and investing.

1990

2000

2010

2017 Perseroan mendapatkan tambahan penugasan untuk pengusahaan Jalan Tol Ruas Akses Tanjung Priok Seksi W-1 dan Seksi W-2 dengan hak pengusahaan jalan tol selama 40 (empat puluh) tahun.

The Company obtained additional assignments for the concession of Tanjung Priok Access Section Section W-1 and Section W-2 Toll Road with concession rights for 40 (forty) years.

2016

2015

PT Hutama Karya (Persero) mendapatkan Hak Konsensi Pengusahaan Jalan Tol Lingkar Luar Jakarta Ruas JORR-S. Sesuai keputusan Menteri Pekerjaan Umum No. JL.0304-Mn/1274 tanggal 15 November 2017 dan Amandemen I PPJT No. 24 tanggal 29 November 2017 Tentang Perpanjangan Hak Pengusahaan Jalan Tol menjadi 36 Tahun.

Perseroan mendapatkan tambahan penugasan pembangunan Jalan Tol Sumatera sebanyak 24 ruas.

Penugasan tersebut disahkan melalui penerbitan Peraturan Presiden (Perpres) No. 117 tahun 2015 tertanggal 22 Oktober 2015 sebagai revisi atas Perpres No. 100 tahun 2014.

PT Hutama Karya (Persero) obtained Concession Rights of the Jakarta Outer Ring Road Toll Road Section JORR-S. In accordance with the decision of the Minister of Public Works No. JL. 0304-Mn / 1274 dated November 15, 2017 and Amendment I to PACTT No. 24 dated 29 November 2017 concerning Extension of Toll Road Concession Rights to 36 Years.

The Company received an additional assignment, namely the construction of 24 toll road segments in Sumatra. The assignment was ratified through the issuance of Presidential Regulation (Perpres) No. 117 of 2015 dated October 22, 2015 as a revision of Perpres No. 100 of 2014.

PT Hutama Karya (Persero) menerbitkan obligasi yang menjadikan Perseroan harus tunduk terhadap segala peraturan yang ada di Pasar Modal.

PT Hutama Karya (Persero) issued bonds this year, thus the Company must comply with all applicable regulations in the Capital Market.

2013

2014 PT Hutama Karya (Persero) mendapatkan penugasan untuk pengelolaan Jalan Tol di Sumatera. Dengan adanya penugasan tersebut, Perseroan berencana bertransformasi menjadi perusahaan pengembang jalan tol yang memiliki bidang usaha lainnya.

PT Hutama Karya (Persero) is assigned to manage the Toll Road in Sumatra. With the assignment, the Company plans to transform into a toll road developer company that has other business fields.

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B A

Perseroan orporate Bran

Filsosofi Logo The Philosophy of PT Hutama Karya (Persero) Logo

PT Hutama Karya (Persero) memiliki makna karya luhur dan bermutu. Dari awal berdiri hingga kini PT Hutama Karya (Persero) telah mempersembahkan beragam karya bagi ibu pertiwi, untuk kesejahteraan bangsa Huruf H dan K Kapital yang dirangkai menyiratkan kekuatan untuk maju melampaui batas negeri, melebarkan sayap membangun karyakarya lain untuk mengharumkan Indonesia. Warna merah melambangkan keberanian dan semangat PT Hutama Karya (Persero) dalam membangun karya-karya dalam pengolahan aktivitas dan penyelesaian permasalahan.

PT Hutama Karya (Persero) means noble and quality work.

From its inception until now, PT Hutama Karya (Persero) has presented various works for the motherland, for the welfare of the nation. The letters H and K of the Capital are strung together, implying strength to advance beyond the borders of the country, expanding to build other works to make Indonesia proud. The red color symbolizes the courage and enthusiasm of PT Hutama Karya (Persero) in developing works in managing activities and solving problems.

“Inovasi Untuk Solusi�

The Philosophy of the Tagline "Innovation for Solutions"

Insan PT Hutama Karya (Persero) mengutamakan profesionalisme, dedikasi, pengetahuan, dan ketekunan dalam setiap karya yang dibangun.

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The employees of PT Hutama Karya (Persero) prioritize professionalism, dedication, knowledge, and perseverance in each work

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Usaha ine o Business

ANGGARAN DASAR: 1. Pekerjaan Pelaksanaan Konstruksi

1. Construction Work

2. Pengusahaan Jalan Tol

2. Toll Road Concession

3. Pengusahaan lahan di ruang milik jalan tol dan lahan yang berbatasan dengan lahan di ruang milik jalan tol, meliputi namun tidak terbatas pada tempat istirahat (rest area), stasiun pengisian bahan bakar umum (SPBU) 4. Perencanaan dan pengawasan pelaksanaan pekerjaan konstruksi yang meliputi pekerjaan sipil dan pekerjaan mekanikal, elektrikal termasuk jaringannya 5. Layanan Jasa Konsultasi (konsultan} Manajemen dan Rekayasa Industri (kecuali konsultan hukum) 6. Building Management 7. Pabrikasi Bahan dan Komponen Bangunan 8. Pabrikasi Komponen dan Peralatan Konstruksi 9. Pabrikasi Barang Logam, Kayu, Karet dan Plastik 10. Penyewaan Peralatan Konstruksi 11. Layanan jasa keagenan bahan dan komponen bangunan serta peralatan konstruksi 12. Investasi dan/atau Pengelolaan Usaha di bidang: · Prasarana dan Sarana Dasar (infrastruktur) · Industri · Energi

3. Utilization of land in toll road area and lands adjacent to the land of toll road, but not limited to the rest areas and gas stations.

4. Plan and supervisory of the implementation of construction work that includes civil works and works, electrical and its network 5. Consulting, Management and Industrial Engineering Services (except legal consultants) 6. Building Management 7. Fabrication of Building Materials and Components 8. Manufacturing of Construction Components and Equipment 9. Fabrication of Metal, Wood, Rubber and Plastic Goods 10. Construction Equipment Rental 11. Agency Services for Building Materials and Components and Construction Equipment 12. Investment and/or Business Management in the Field of:

13. Melakukan usaha di bidang agroindustri 14. Ekspor Impor 15. Perdagangan Umum 16. Pengelolaan Kawasan 17. System Development 18. Layanan Jasa Bidang Teknologi Informasi

13. Conducting Agroindustry Business 14. Export and Import 15. General Trading 16. Estate Management 17. System Development 18. Information Technology Services

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19. Layanan Jasa Peningkatan Kemampuan di Bidang Jasa Konstruksi

19. Services of Capacity Improvement in the Field of Construction Services

20. Pengembang

20. Developers

21. Pengelolaan Perusahaan

21. Management of the Company

Kegiatan usaha yang sudah dijalankan Hutama Karya hingga 2019 sesuai dengan Anggaran Dasar Perseroan.

Business activities carried out by Hutama Karya until 2019 that are in accordance with the Company's Articles of Association.

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PRODUK DAN JASA Jasa Konstruksi

Construction Service

Infrastruktur Jembatan

Bridge Infrastructure

Infrastruktur Jalan

Road Infrastructure

Fly Over non-Tol Antasari (Jakarta)

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Infrastruktur Bendungan

Dam Infrastructure

Infrastruktur Pelabuhan dan Dermaga

Harbor and Port Infrastructure

Infrastruktur Bandar Udara

Airport Infrastructure

Pembangkit Listrik

Power Plant

Timur)

Pabrik

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PT Hutama Karya (Persero) Laporan Tahunan 2019

Plant

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Packing Plant Semen Gresik (Sorong) Cement Mill Bosowa (Maros, Sulawesi Selatan)

High-Rise Building

Villa dan Resor

Villa and Resorts

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Engineering Procurement & Construction (EPC)

Engineering Procurement & Construction (EPC)

Beberapa proyek ikonik Perseroan adalah sebagai berikut:

Some of the Company’s iconic projects are as follows:

Trunk Line Pipe-Sumatera Utara Combine Cycle 2 X 24 MW-Palembang

Cement Mill Bosowa di Maros Sulawesi

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Investasi

Investation

Perusahaan melakukan penyertaan modal (kegiatan investasi) pada proyek- proyek infrastruktur antara lain:

The Company conducts equity participation (investment activities) in infrastructure projects including:

patungan di bidang pembangunan fasilitas industri

development of industrial facilities

patungan di bidang asphalt emulsion

Emulsion

patungan di bidang Jalan Tol Ngurah Rai-Benoa, Bali

development of Ngurah Rai-BenoaToll Road, Bali;

jasa pelayanan terminal petikemas internasional.

international container terminal services.

(PT Hamawas) perusahaan yang bergerak dalam pengusahaan Jalan Tol Kuala Tanjung - Tebing Tinggi Parapat

the company that engaged in the development of KualaTanjung –TebingTinggi –Parapat toll road

perusahaan yang bergerak di bidang realti, properti, dan jasa kecuali bidang hukum dan pajak

engaged in realty, property and services except in the field of law and tax

PT Hutama Karya (Persero) 2019 Annual Report

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STRUKTUR

Organisasi Or ani ation tructure

Direktur Utama President Director Bintang Perbowo

Wakil Direktur Utama Vice President Director Aloysius Kiik Ro Sekretaris Perusahaan Corporate Secretary M. Fauzan

Direktur Keuangan Director of Finance

Direktur Operasi I Director of Operation I

Direktur Operasi II Director of Operation II

Sugiarti

Suroto

Mohammad Indrayana

Divisi Corporate Planning Corporate Planning Division Heru Ermadi ----

Divisi Akuntansi & Keuangan Accounting & Financial Division Muhroni ----

Divisi Legal Legal Division M. Erry Sugiharto

Divisi Infastruktur Infrastructure Division Divisi Pengembangan

Ari Asmoko

Toll Road Development Division

----

Agung Fajarwanto

Divisi EPC EPC Division

----

Selo Tjahjono

Divisi Operasi dan

----

Toll Road Operation and Maintenance Division

Divisi Pengembangan Bisnis Konstruksi Construction Business Development Division

Josep Aries Dewantoro

Sigit Roestanto

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Satuan Pengawas Intern Internal Audit Unit Ade Mulyadi

Direktur Operasi III Director of Operation III

Direktur Human Capital & Pengembangan Director of Human Capital & Development

Sugeng Rochadi

Putut Ariwibowo

Divisi QHSE QHSE Division Tri Wibowo

Divisi Gedung Building Division Purnomo ----

Divisi Human Capital Human Capital Division Yuliandi ----

Divisi Supply Chain Management Supply Chain Management Division

Divisi Sistem dan Risiko System and Risk Division

Paryanto

G. Aji Sentosa

----

----

Divisi Pengendalian Operasi dan AP Operations Control Division and AP

Divisi Pengembangan Bisnis dan Investasi Business Development and Investment Division

Dindin Solakhudin

Aji Prasetyanti

M. Rizal Sutjipto

Koentjoro T. Ari Widiyantoro

Entitas Minoritas Minority Entities

PT Hutama Karya (Persero) 2019 Annual Report

87

VISI, MISI DAN

Budaya Perusahaan ision

ission an

orporate

ulture

VISI

ision

Pengembang Infrastruktur Terkemuka Indonesia Indonesia’s Most Valuable Infrastructure Developer

MISI

ission

1. Menyukseskan mandat pemerintah untuk membangun dan mengoperasikan jalan Tol TransSumatera.

2. Mengembangkan multi-bisnis berbasis infrastruktur melalui usaha investasi, jasa, konstruksi dan manufaktur yang mampu memberikan nilai tambah premium pada korporasi dan dalam rangka mempercepat pertumbuhan perekonomian Indonesia.

3. Membangun kapasitas dan kapabilitas korporasi yang berkesinambungan melalui pemantapan human capital dan peningkatan financial capital, serta menciptakan safety culture di lingkungan perusahaan.

1. Support the Government’s mandate to build and operate Trans Sumatera Toll Road.

2. Develop infrastructure-based multi business through investment, construction and manufacturing segments to provide premium added-value in the Company and to accelerate Indonesian economic growth.

3. Build sustainable Corporate Capacity and Capability through Human Capital development and Financial Capital growth and creating a safety culture within the company.

Visi dan Misi Hutama Karya telah direview dan disetujui oleh Dewan Komisaris dan Direksi melalui Keputusan Direksi PT Hutama Karya (Persero) Nomor: 126/KPTS/04.2016 tentang Perubahan Visi dan Misi PT Hutama Karya (Persero).

Hutama Karya's Vision and Mission have been reviewed and approved by the Board of Commissioners and Directors through the Decree of the Board of Directors of PT Hutama Karya (Persero) No.: 126/KPTS/04.2016 regarding Changes in the Vision and Mission of PT Hutama Karya (Persero).

88

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Budaya Perusahaan orporate

ulture

Orientasi pada Pelanggan kepuasan pelanggan

Customer Oriented satisfaction;

Integritas

Integrity

Insan Hutama Karya memiliki moral dan etika usaha yang baik

Hutama Karya personnel have moral and good business ethics.

Profesional

Professional

Insan Hutama Karya bekerja sesuai tanggung jawab profesinya secara baik dan benar berdasarkan sistem manajemen dan Good Corporate Governance (GCG)

Hutama Karya personnel work properly and correctly according to his/her professional responsibilities based on management systems and corporate governance requirements.

PT Hutama Karya (Persero) 2019 Annual Report

89

PROFIL

Dewan Komisaris Boar o

ommissioners Pro le Komposisi Dewan Komisaris PT Hutama Karya (Persero) mengalami perubahan, yang secara rinci dijelaskan pada bab “Tata Kelola Perusahaan�. Hingga akhir Tahun Buku 2019, jabatan Plt. Komisaris Utama masih dijabat oleh Adityawarman.

Sejak 14 Mei 2020 hingga Laporan Tahunan diserahkan, Perseroan telah memiliki Komisaris Utama definitif yang diemban oleh Budiman. Dengan demikian, komposisi Dewan Komisaris hingga penyerahan dan penanda tanganan Laporan Tahunan 2019 adalah seperti di bawah ini.

The composition of the Board of Commissioners of PT Hutama Karya (Persero) has changed, which will be explained in detail in the chapter" Corporate Governance".

Until the end of Fiscal Year 2019, the position of Acting President Commissioner is held

by Mr. Adityawarman.

Since May 14, 2020 until this Annual Report has been submitted, the Company has appointed a definitive President Commissioner held by Mr. Budiman. Accordingly, the composition of the Board of Commissioners until submission and signing of the 2019 Annual Report is as follow.

Budiman* Komisaris Utama merangkap Komisaris Independen President Commissioner concurrent Independent Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

63 tahun pada akhir Tahun Buku 2019

63 years old as of the end of Fiscal Year 2019

Riwayat Pendidikan Education History

(1978) (1994)

School (2001)

Indonesia (2001) Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Komisaris Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-45/ MBU/02/2020 tanggal 7 Februari 2020

Appointed as President Commissioner of PT Hutama Karya, for the first time, based on the Decree of the State Minister for State-Owned Enterprises No. SK-45/ MBU/02/2020 dated 7 February 2020

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

Hubungan Afiliasi Affiliate Relationship

ex officio Komisaris Utama PT Pindad (2013-2014) ex officio Komisaris Utama PT Dahana (2013) Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

PT Pindad - ex officio (2013-2014) President Commissioner of PT Dahana -ex officio (2013) Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

*: Sesuai dengan Surat Keputusan Menteri BUMN No. SK-45/MBU/02/2020 tanggal 7 Februari 2020 In accordance with Minister of SOE Decree No. SK-45/MBU/02/2020 dated 7 February 2020

90

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Muhammad Lukman Edy Wakil Komisaris Utama merangkap Komisaris Independen Vice President Commissioner concurrent Independent Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

49 tahun pada akhir Tahun Buku 2019

49 years old as of the end of Fiscal Year 2019

Riwayat Pendidikan Education History

Malang (1995)

Brawijaya University Malang (1995)

Padjadjaran (2004)

Padjadjaran University (2004)

Malaya (2010)

from Malaya University (2010)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Wakil Komisaris Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK146/MBU/05/2020 tanggal 14 Mei 2020

Appointed as Vice President Commissioner of PT Hutama Karya, for the first time, based on the Decree of the State Minister for State-Owned Enterprises No. SK-146/MBU/05/2020 dated 14 May 2020

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

2014-2019

Electoral District for the Period 2009-2014 and 2014-2019

(RUU) Pemilu (2016) (RUU) 2016.

Pemerintahan, Pertahanan, Desa, Kepemiluan dan Aparatus Sipil Negara) (2014)

Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Politics, Government, Defense, Village, Election and State Civil Apparatus) (2014) Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

91

PROFIL

Dewan Komisaris Boar o

ommissioners Pro le

Adityawarman** Plt Komisaris Utama Plt President Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

64 tahun pada akhir Tahun Buku 2019

64 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

(1982) (2005)

Riwayat Penunjukan Basis of Appointment

Rangkap Jabatan Concurrent Position Pengalaman Kerja Employment History

University of Diponegoro (1982) Trisakti (2005)

Pertama kali diangkat sebagai Komisaris PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-132/MBU/8/2015 tanggal 4 Agustus 2015

First appointed as Commissioner of PT Hutama Karya based on Decree of the State Minister for StateOwned Enterprises No. SK-132 / MBU / 8/2015 dated 4 August 2015

Penunjukkan sebagai Plt. Komisaris Utama berdasarkan Surat Keputusan Dewan Komisaris No. SK-03.X/DK/PTHK/2019 tanggal 24 Oktober 2019 tentang Penunjukan pelaksana tugas Komisaris Utama PT Hutama Karya.

Appointed as Act. President Commissioner based on the Decree of the Board of Commissioners No. SK-03.X/DK/PTHK/2019 dated October 24, 2019 concerning the Appointment of the Acting Commissioner of PT Hutama Karya.

Tidak memiliki rangkap jabatan

Has no Concurrent Position

(2008- 2012)

Tbk. (2008-2012)

(2012-2016)

(2012-2016)

2009)

(2002-2009) 2008)

Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

**: Menjabat sebagai Plt Tugas Komisaris Utama (5 September 2019-6 Februari 2020) Appointed as Acting President Commissioner (5 September 2019-6 February 2020

92

PT Hutama Karya (Persero) Laporan Tahunan 2019

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Susdiyarto Agus Praptono Komisaris Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

60 tahun pada akhir Tahun Buku 2019

60 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

(1984)

Maret (1984)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Komisaris Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-45/ MBU/02/2020 tanggal 7 Februari 2020

First appointed as President Commissioner of PT Hutama Karya based on Decree of the Minister of State-Owned Enterprises No. SK-45/MBU/02/2020 dated 7 February 2020

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

(Kejaksaan Agung) (2019)

and Training of the Attorney General's Office of RI (2019)

Agung (2019) Kejaksaan Agung (2017)

Intelligence Affairs of the Attorney General's Office (2019) Development of the Attorney General's Office (2017) (2017)

Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

93

PROFIL

Dewan Komisaris Boar o

ommissioners Pro le

Achmad Gani Ghazali Akman Komisaris Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

58 tahun pada akhir Tahun Buku 2019

58 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

(1985) University of New South Wales, Australia (1991)

Institute of Technology (1985) University of New South Wales, Australia (1991)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Komisaris PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara BUMN No. SK-132/ MBU/8/2015 tanggal 4 Agustus 2015.

First appointed as Commissioner of PT Hutama Karya based on SOE Ministerial Decree No. SK-132/ MBU/8/2015 dated 4 August 2015.

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

Bintek Direktorat Pelbar (1992-1993)

Section for Sub Directorate of Pelbar Directorate in (1992-1993)

Provinsi Jambi (1994-1995) Replacement, Jambi in (1994-1995) Jembatan Propinsi Jambi(1996-1998) Province Roads and Bridges in (1996-1998) Jalan Kota Bina Marga (1997-1998) Direktorat Perkotaan (2000-2001)

Directorate of Bina Marga City Road Development in (1997-1998)

(2001-2002)

Directorate, Urban Directorate in (2000-2001)

Wilayah Tengah, Direktorat Jenderal Praswil pada (2002-2005)

(2001- 2002)

JembatanWilayah Barat, Direktorat Jenderal BM pada(2005-2008) Jenderal Bina Marga, Departemen PU (2008-2010)

Area Infrastructure, Directorate General of Regional Infrastructure in (2002-2005) IV, Dit. Roads & Bridges of the West Region, Directorate General of BM in (2005-2008) Directorate General of Bina Marga, Ministry of Public Works in (2008-2010)

Hubungan Afiliasi Affiliate Relationship

94

PT Hutama Karya (Persero) Laporan Tahunan 2019

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Musyafak Komisaris Independen Independent Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

60 tahun pada akhir Tahun Buku 2019

60 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History (2004)

(Sespati) (2004)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat Komisaris PT Hutama Karya berdasarkan Surat Keptusan Menteri Negara Badan Usaha Milik Negara Selaku Rapat Umum Pemegang Saham PT Hutama Karya (Persero). No. SK-273/ MBU/10/2018 tanggal 18 Oktober 2018

The first time was appointed Commissioner of PT Hutama Karya based on the Decree of the Minister of State Owned Enterprises as the General Meeting of Shareholders of PT Hutama Karya (Persero). No. SK273/MBU/10/2018 dated October 18, 2018

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pengalaman Kerja Employment History Hubungan Afiliasi Affiliate Relationship

PT Hutama Karya (Persero) 2019 Annual Report

95

PROFIL

Dewan Komisaris Boar o

ommissioners Pro le

Chairiah Komisaris Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

54 tahun pada akhir Tahun Buku 2019

54 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Teknologi Indonesia (1992)

Technology from the Indonesian Institute of Technology (1992)

University, Australia (1999) University of Nash, Australia (1999) Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Komisaris PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-107/MBU/05/2019 tanggal 28 Mei 2019

First appointed as Commissioner of PT Hutama Karya based on Decree of the State Minister for StateOwned Enterprises No. SK-107/MBU/05/2019 dated May 28, 2019

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

Hubungan Afiliasi Affiliate Relationship

96

PT Hutama Karya (Persero) Laporan Tahunan 2019

Survei dan Konsultan I Kementerian BUMN (2019-sekarang)

Survey Services and Consultant I of the Ministry of SOE (2019-present)

Pendayagunaan Portofolio Kepemilikan Negara Minoritas Kementerian BUMN(2015-2019)

Utilization of the Portfolio of Minority State Ownership of the Ministry of SOEs (2015-2019)

(2014-2015)

of SOE (2014-2015)

Kementerian BUMN (2013-2014)

Restructuring and Development (2013-2014)

Kementerian BUMN (2012-2013)

of the Ministry of SOEs (2012-2013)

(2010-2012)

(2010-2012)

Usaha Perkebunan, Kehutanan, Perikanan, Percetakan dan Kehutanan (2006-2010)

and Forestry Business Restructuring and Privatization Division (2006-2010)

dan Privatisasi Usaha Agro Industri (2002-2006)

and Privatization Planning Subdivision (20022006)

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Wahyu Muryadi Komisaris Independen Independent Commissioner Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

56 tahun pada akhir Tahun Buku 2019

56 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Airlangga (1988) (2014) Syafi’iyah (2014) Nusantara (2016) Bina Nusantara (2016)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Komisaris PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-107/MBU/05/2019 tanggal 28 Mei 2019

First appointed as Commissioner of PT Hutama Karya based on Decree of the State Minister for StateOwned Enterprises No. SK-107/MBU/05/2019 dated May 28, 2019

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History (2013-2016)

(2013-2016)

(2001-2003)

Tempo (2001-2003) Palace (1999-2001)

Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

97

PROFIL

Direksi Boar o

irectors Pro le

Bintang Perbowo Direktur Utama President Director Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

65 tahun pada akhir Tahun Buku 2019

65 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Krisnadwipayana (1990) Mulya (2004)

Prasetiya Mulya (2004)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Direktur Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-114/ MBU/04/2018 tanggal 25 April 2018

First appointed as Director of PT Hutama Karya based on Decree of the Minister of State Owned Enterprises No. SK-114/MBU/04/2018 dated April 25, 2018

Rangkap Jabatan Concurrent Position

Komisaris PT Pilar Sinergi BUMN Indonesia (PSBI)

Commissioner of PT Pilar Sinergi BUMN Indonesia (PSBI)

Pengalaman Kerja Employment History

(Persero) Tbk. (1999-2008) (2008-2018)

Hubungan Afiliasi Affiliate Relationship

98

University of Krisnadwipayana (1990)

PT Hutama Karya (Persero) Laporan Tahunan 2019

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Perumahan (Persero) Tbk. (1999-2008) Tbk. (2008-2018) Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Aloysius Kiik Ro Wakil Direktur Utama Vice President Director Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

58 tahun pada akhir Tahun Buku 2019

58 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Mada Yogyakarta (1986)

the University of Gadjah Mada Yogyakarta (1986)

University of Illionis Urbana Champaign IL (1994)

the University of Illionis Urbana Champaign IL (1994)

Lexington, KY (1998) Lexington, KY (1998) Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Wakil Direktur Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK279/MBU/11/2019 tanggal 18 November 2019

First appointed as Deputy Director of PT Hutama Karya based on Decree of the Minister of State Owned Enterprises No. SK-279/MBU/11/2019 dated 18 November 2019

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

Usaha, Kementerian BUMN (2015)

Development, Ministry of SOE (2015)

(2015) Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

99

PROFIL

Direksi Boar o

irectors Pro le

Sugiarti Direktur Keuangan Finance Director Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

55 tahun pada akhir Tahun Buku 2019

55 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Diponegoro (1987) (2001)

University (2001)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Direktur Keuangan PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-229/ MBU/10/2019 tanggal 17 Oktober 2019

First appointed as Finance Director of PT Hutama Karya based on Decree of the Minister of State Owned Enterprises No. SK-229/MBU/10/2019 dated October 17, 2019

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

(2015 – 2016) (2019 – sekarang)

Hubungan Afiliasi Affiliate Relationship

100

Diponegoro University (1987)

PT Hutama Karya (Persero) Laporan Tahunan 2019

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

(2015 - 2016) (2019 - present) Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Suroto Direktur Operasi I Director of Operation I Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

55 tahun pada akhir Tahun Buku 2019

55 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

(1990)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Direktur Operasi II PT Hutama Karya sesuai Surat Keputusan Menteri Badan Usaha Milik Negara SK-119/MBU/06/2016. Selanjutnya diangkat kembali melalui SK-259/MBU/10/2019

First appointed as Director of Operations II of PT Hutama Karya in accordance with the Decree of the Minister of State-Owned Enterprises SK-119/ MBU/06/2016. Subsequently reappointed through SK-259/MBU/10/2019

Rangkap Jabatan Concurrent Position

Komisaris Utama PT Hakaaston

President of Commissioner of PT Hakaaston

Pengalaman Kerja Employment History

Padalarang (2004-2005)

Padalarang Tol Road (2004-2005)

(2013) Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

101

PROFIL

Direksi Boar o

irectors Pro le

Mohammad Indrayana Direktur Operasi II Director of Operation II Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

50 tahun pada akhir Tahun Buku 2019

50 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

(1992) New South Wales (2007)

of New South Wales (2007)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Direktur Operasi II PT Hutama Karya sesuai Surat Keputusan Menteri Badan Usaha Milik Negara No. SK-229/MBU/10/2019

First appointed as Director of Operations II of PT Hutama Karya in accordance with Decree of the Minister of State-Owned Enterprises No. SK-229/ MBU/10/2019

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

PT Waskita Karya (Persero) Tbk. (2018)

PT Waskita Karya (Persero) Tbk. (2018)

PT Waskita Karya (Persero) Tbk. (2018 - 2019)

PT Waskita Karya (Persero) Tbk. (2018 - 2019)

(2019 – sekarang) Hubungan Afiliasi Affiliate Relationship

102

University of Diponegoro (1992)

PT Hutama Karya (Persero) Laporan Tahunan 2019

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

(Persero) (2019 – now) Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Sugeng Rochadi Direktur Operasi III Director of Operation III Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

53 tahun pada akhir Tahun Buku 2019

53 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Sarjana Teknik Sipil dari Universitas Merdeka (1989)

Civil engineer from the University of Merdeka (1989)

Riwayat Penunjukan Basis of Appointment

Pertama kali diangkat sebagai Direktur Human Capital dan Pengembangan PT Hutama Karya sesuai Surat Keputusan Menteri Badan Usaha Milik Negara SK-222/MBU/10/2014. Selanjutnya diangkat kembali sebagai Dirktur melalui SK-259/MBU/10/2019.

First appointed as Director of Human Capital and Development of PT Hutama Karya in accordance with the Decree of the Minister of State-Owned Enterprises SK-222/MBU/10/2014. Subsequently reappointed as Director through SK-259/ MBU/10/2019.

Rangkap Jabatan Concurrent Position

Komisaris Utama PT HK Infrastruktur

President Commissioner of PT HK Infrastruktur

Pengalaman Kerja Employment History

(Persero) (2003-2004)

Abipraya (Persero) (2003-2004)

Abipraya (Persero) (2004-2009)

(Persero) (2004-2009)

(Persero) (2009-2011)

Abipraya (Persero) (2009-2011)

Produksi PT Brantas Abipraya (Persero) (20112012)

PT Brantas Abipraya (Persero) (2011-2012) Abipraya (Persero) (2012-2014)

(Persero) (2012-2014) Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

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PROFIL

Direksi Boar o

irectors Pro le

Putut Ariwibowo Direktur Human Capital dan Pengembangan Development and Human Capital Director Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jakarta

Jakarta

Usia | Age

54 tahun pada akhir Tahun Buku 2019

54 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History Riwayat Penunjukan Basis of Appointment

Rangkap Jabatan Concurrent Position Pengalaman Kerja Employment History

Hubungan Afiliasi Affiliate Relationship

104

PT Hutama Karya (Persero) Laporan Tahunan 2019

(1990)

of Gadjah Mada (1990)

Pertama kali diangkat sebagai Direktur Human Capital dan Pengembangan PT Hutama Karya sesuai Surat Keputusan Menteri Badan Usaha Milik Negara SK-222/MBU/10/2014.

First appointed as Director of Human Capital and Development of PT Hutama Karya in accordance with the Decree of the Minister of State-Owned Enterprises SK-222/MBU/10/2014.

Diangkat kembali sebagai Direktur Human Capital dan Pengembangan PT Hutama Karya sesuai Surat Keputusan Menteri Badan Usaha Milik Negara SK259/MBU/10/2019.

Reappointed as Director of Human Capital and Development of PT Hutama Karya in accordance with the Decree of the Minister of State-Owned Enterprises SK-259/MBU/10/2019.

Komisaris Utama PT Hutama Marga Waskita

President Commissioner of PT Hutama Marga Waskita

(2003-2004)

(Persero) (2003-2004)

Hutama Karya (Persero) (2009)

Hutama Karya (Persero) (2009)

Hutama Karya (Persero) (2009-2010)

PT Hutama Karya (Persero) (2009-2010)

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

PROFIL KOMITE

Audit Au it

ommittee Pro le

Musyafak Ketua Komite Audit Chairman Audit Committee Profil lengkap disajikan pada bagian “Profil Dewan Komisaris” | The full profile is presented in the "Board of Commissioners Profile" section

Chairiah Wakil Ketua Komite Audit Vice Chairman Audit Committee Profil lengkap disajikan pada bagian “Profil Dewan Komisaris” | The full profile is presented in the "Board of Commissioners Profile" section

Wakhid Kurniawan Anggota Komite Audit Member Audit Committee Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jl Palem Raya No 50 Rt03/Rw05, Beji, Depok, Jawa Barat

Jl Palem Raya No 50 Rt03/Rw05, Beji, Depok, Jawa Barat

Usia | Age

35 tahun pada akhir Tahun Buku 2019

35 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Perpajakan, STAN (2006)

Accounting from STAN (2006)

Universitas Indonesia (2010)

University of Indonesia (2010)

Universitas Indonesia (2014)

University of Indonesia (2014)

Riwayat Penunjukan Basis of Appointment

SK-02.X/DK/PTHK/2019 dengan masa jabatan dari 2019 sampai dengan 2022

SK-02.X/DK/PTHK/2019 with terms of office from 2019 until 2022

Rangkap Jabatan Concurrent Position

Pimpinan Rekan di KAP Sahat, Handoko & Rekan

Head of Partner in KAP Sahat, Handoko & Associate

Pengalaman Kerja Employment History

Pratama Consulting (2007)

Pratama Consulting (2007)

Adnan & Rekan (2008 – 2009)

Adnan & Rekan (2008 – 2009)

Sahat & Rekan (2010 – 2016)

Sahat & Rekan (2010 – 2016)

Handoko & Rekan (2016 – Sekarang)

Handoko & Rekan (2016 – Now)

Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

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PROFIL KOMITE

Audit Au it

ommittee Pro le

Anggota Komite Audit Member Audit Committee Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jl. Warung Jati Barat IV No. 9 Rt004/ Rw05, Kalibata, Pancoran, Jakarta Selatan

Jl. Warung Jati Barat IV No. 9 Rt004/ Rw05, Kalibata, Pancoran, Jakarta Selatan

Usia | Age

40 tahun pada akhir Tahun Buku 2019

40 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Indonesia (2002) Syariah, Universitas Indonesia (2014) SK-02.X/DK/PTHK/2019 dengan masa jabatan dari 2019 sampai dengan 2022

SK-02.X/DK/PTHK/2019 with terms of office from 2019 until 2022

Rangkap Jabatan Concurrent Position

Dosen Politeknik Keuangan Negara STAN

Lecturer in State Politechnique of Finance - STAN

Hubungan Afiliasi Affiliate Relationship

PT Hutama Karya (Persero) Laporan Tahunan 2019

Finance, from the University of Indonesia (2014)

Riwayat Penunjukan Basis of Appointment

Pengalaman Kerja Employment History

106

from the University of Indonesia (2002)

(2003-2004)

(2003-2004)

Securities (2004-2005)

Securities (2004-2005)

Aset Manajemen (2005-2007)

Aset Manajemen (2005-2007)

Manajemen (2007-2007)

Manajemen (2007-2007)

Securities (2007-2010)

Securities (2007-2010)

Investment Management (20102012)

Investment Management (20102012)

Sequis Life (2012-2014)

Sequis Life (2012-2014)

Kapital (2014-2019 )

Kapital (2014-2019 )

Negara STAN (2014-Sekarang)

of Finance STAN (2014-Now)

Nusantara XIII (Juli 2016-2019)

Perkebunan Nusantara XIII (Juli 2016-2019)

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

PROFIL KOMITE

Nominasi dan Remunerasi omination an

emuneration

ommittee Pro le

Burhanuddin Ketua Komite Nominasi dan Remunerasi (hingga 2 September 2019) Chairman Nomination and Remuneration Committee (until September 2, 2019) Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Bandung

Bandung

Usia | Age

60 tahun pada akhir Tahun Buku 2019

60 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

Universitas Diponegoro pada (1980)

University of Diponegoro pada (1980)

Universitas Indonesia pada (2002)

Indonesia pada (2002)

Ilmu Hukum Universitas Indonesia (2006)

University of Indonesia (2006)

Riwayat Penunjukan Basis of Appointment

KEP.009/DK/2016 dengan masa jabatan dari 2016 hingga 2019

KEP.009/DK/2016 with terms of office from 2016 until 2019

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

(1989-1991)

of Jambi (1989-1991)

Kejari Bangko (1999-2001)

Bangko (1999-2001)

Kejari Cilacap (2003-2004)

of Cilacap (2003-2004)

Eksaminasi Kejaksaan Agung RI (2007-2008)

Examination of the Indonesian Attorney General's Office (20072008)

Kejati Maluku Utara (20082009)

Hubungan Afiliasi Affiliate Relationship

Prosecutors Office (2008-2009)

Kejati Sulsel (2010- 2011)

Prosecutors Office (2010-2011)

danTata Usaha Negara Kejaksaan Agung RI (20112014)

and Administrative Affairs of the Republic of Indonesia Attorney General's Office (2011-2014)

Independen Hutama Karya (2015-Oktober 2019)

Commissioner of Hutama Karya (2015-October 2019)

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Adityawarman Anggota Komite Nominasi dan Remunerasi Member Nomination and Remuneration Committee Profil lengkap disajikan pada bagian “Profil Dewan Komisaris” | The full profile is presented in the "Board of Commissioners Profile" section

Anggota Komite Nominasi dan Remunerasi Member Nomination and Remuneration Committee Profil lengkap disajikan pada bagian “Profil Pejabat Eksekutif” | The full profile is presented in the "Executive Officials’ Profile" section

PT Hutama Karya (Persero) 2019 Annual Report

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PROFIL KOMITE

Manajemen Risiko isk

ana ement

ommittee Pro le

Achmad Gani Ghazaly Ketua Komite Manajemen Risiko Chairman Risk Management Committee Profil lengkap disajikan pada bagian “Profil Dewan Komisaris” | The full profile is presented in the "Board of Commissioners Profile" section

Wahyu Muryadi Wakil Ketua Komite Manajemen Risiko Vice Chairman Risk Management Committee Profil lengkap disajikan pada bagian “Profil Dewan Komisaris” | The full profile is presented in the "Board of Commissioners Profile" section

M. Ajito Anggota Komite Manajemen Risiko Member Risk Management Committee Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Jl. Bidar Raya No. 25 RT 004/ RW 009, Kelapa Dua, Tangerang

Jl. Bidar Raya No. 25 RT 004/ RW 009, Kelapa Dua, Tangerang

Usia | Age

62 tahun pada akhir Tahun Buku 2019

62 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

University of Udayana (1985) (1998)

Riwayat Penunjukan Basis of Appointment

SK-02.X/DK/PTHK/2018 dengan masa jabatan 2018 hingga 2021

SK-02.X/DK/PTHK/2018 with terms of office from 2018 until 2021

Rangkap Jabatan Concurrent Position

Tidak memiliki rangkap jabatan

Has no Concurrent Position

Pengalaman Kerja Employment History

108

PT Hutama Karya (Persero) Laporan Tahunan 2019

Penggantian Jembatan Prov. Bali (1997–1999)

Bridge Replacement. Bali (1997-1999)

dan Jembatan Prov. Bali (2000-2003)

Project in Bali (2000-2003)

Jalan Pantura Jawa, Ditjen Bina Marga (20032004)

Pantura Road Main Project, Directorate General of Bina Marga (2003-2004)

Jalan Pantura Jawa, Ditjen Bina Marga (20042006)

Pantura Road Jawa Main Project, Directorate General of Bina Marga (2004-2006)

Jalan Nasional II Padang (Sumatera Barat, Bengkulu, Lampung) Ditjen Bina Marga (20072010)

Road Implementing Agency II Padang (West Sumatera, Bengkulu, Lampung) Directorate General of Bina Marga (2007-2010)

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Direktorat Bina Program Ditjen Bina Marga (20112013) dan Pelaksanaan Jalan dana Jembatan, Ditjen Bina Marga (2013)

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Communication, Directorate of Program Development, Directorate General of Bina Marga (2011-2013) Implementation of Roads and Bridges, Directorate General of Bina Marga (2013)

Marga (2014) General of Bina Marga (2014) Ditjen Bina Marga (2014) Directorate General of Bina Marga (2014) General of Bina Maga (2015) Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

Maria Ulpah Anggota Komite Manajemen Risiko Member Risk Management Committee Warga Negara | Citizenship

Indonesia

Indonesia

Domisili | Domicile

Depok, Jawa Barat

Depok, West Java

Usia | Age

38 tahun pada akhir Tahun Buku 2019

38 years old as of the end of fiscal year 2019

Riwayat Pendidikan Education History

of Indonesia (2005) Groningen (2008) of Groningen (2008) Business School di Universitas Birmingham (2015) Business School from the University of Birmingham (2015)

Riwayat Penunjukan Basis of Appointment

SK-01.IX/DK/PTHK/2019 dengan masa jabatan 2019 hingga 2022

SK-01.IX/DK/PTHK/2019 with terms of office from 2019 to 2022

Rangkap Jabatan Concurrent Position

Dosen di Universitas Indonesia

Lecturer at the University of Indonesia

Pengalaman Kerja Employment History

Accounting & Finance, University of Birmingham, UK (2011-2013)

Accounting & Finance, University of Birmingham, UK (2011-2013)

Program at Faculty of Economic and Business, Universitas Indonesia (2015-2016)

Program at Faculty of Economic and Business, from the University of Indonesia (2015-2016)

(Persero) (2015-2018)

(Persero) (2015-2018)

programme, FEUI (2008-sekarang)

programme, FEUI (2008-now)

(2018)

(2018)

Indonesia (2018-sekarang) Hubungan Afiliasi Affiliate Relationship

Tidak memiliki hubungan afiliasi dengan Dewan Komisaris, Direksi dan Pemegang Saham Utama

University of Indonesia (2018-now) Has no affiliation with fellow members of the Board of Commissioners, Board of Directors and Controlling Shareholders

PT Hutama Karya (Persero) 2019 Annual Report

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P O

PE ABA

Eksekutif E ecuti e Officials Pro le

Sekretaris Perusahaan Corporate Secretary Riwayat Pendidikan Education History

Teknologi Sepuluh November (1998)

Engineering from the Institute of Technology of Sepuluh November (1998)

Universitas Riau (2009) from the University of Riau (2009) Pengalaman Kerja Employment History

pada Direktorat Utama (2018-sekarang) Bisnis dan Investasi pada Direktorat Pengembangan (2016-2018) pada Anak Perusahaan PT HK Realtindo (2014-2016)

Directorate (2018-now) and Investment Division of the Directorate of Development (2016-2018) at the subsidiary of PT HK Realtindo (2014-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 648/KPTS/18/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 648/ KPTS/18/2018

Awal Bergabung dengan Perusahaan Joining the Company

06 Maret 1999

March 06, 1999

Ir. Ade Mulyadi Kepala Satuan Pengawas Intern Head of Internal Audit Unit Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil Institut Teknologi Bandung (1987)

Internal pada Direktorat Utama (2018-sekarang)

Bachelor’s Degree in Civil Engineering of the Institute of Technology Bandung (1987) the Main Directorate (2018-now) (2013-2018)

I di Medan (2013-2018) pada Direktorat Operasi II (20122013)

110

PT Hutama Karya (Persero) Laporan Tahunan 2019

Regional IV at the Directorate of Operation II (2012-2013)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 3100/KPTS/89/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) Nomor 3100/KPTS/89/2018

Awal Bergabung dengan Perusahaan Joining the Company

05 Desember 1987

December 05, 1987

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Muhroni, SE Kepala Divisi Akuntansi dan Keuangan Head of Accounting and Finance Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Manajemen STIE STIKUBANK (2004)

Bachelor of Management from STIE STIKUBANK (2004)

& Keuangan Kantor Pusat pada Direktorat Keuangan (2018-sekarang)

Finance Division of the Head Office at the Directorate of Finance (2018-now)

Keuangan pada Wilayah IV (Jatim, Jateng, DIY, Bali, NTB) (2017-2018)

Regional IV (East Java, Central Java, DIY, Bali, NTB) (2017-2018)

Adminitrasi & Keuangan pada Wilayah I (2015-2017)

Administration & Finance at Regional IV I (2015-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

Awal Bergabung dengan Perusahaan Joining the Company

02 Februari 1991

February 02, 1991

Kepala Divisi Corporate Planning Head of Corporate Planning Division Riwayat Pendidikan Education History

from UNS (1993) Universitas Roorke (2001) from the University of Roorke (2001)

Pengalaman Kerja Employment History

Planning pada Direktorat Keuangan (2018-sekarang)

Division at the Directorate of Finance (2018-now)

Perencanaan Riset & Pengembangan Jalan Tol (20152018)

Research & Development of Toll Road (2015-2018)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 940/KPTS/30/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya PT Hutama Karya (Persero) Nomor 940/KPTS/30/2018

Awal Bergabung dengan Perusahaan Joining the Company

30 November 1993

November 30, 1993

PT Hutama Karya (Persero) 2019 Annual Report

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P O

PE ABA

Eksekutif E ecuti e Officials Pro le

Ir. M. Rizal Sutjipto, MM Kepala Divisi Pengembangan Bisnis dan Investasi Head of Business Development and Investment Division Riwayat Pendidikan Education History

dan Teknologi Nasional (1988)

from the National Institute of Science and Technology (1988)

Universitas Mulawarman (2004) Management from the University of Mulawarman (2004) Pengalaman Kerja Employment History

Bisnis dan Investasi pada Direktorat Pengembangan (2018-sekarang)

and Investment Division at the Directorate of Development (2018-now)

Jalan Tol pada Direktorat Jalan Tol (2016-2018)

Development Division at the Toll Road Directorate (2016-2018)

Pengembangan Jalan Tol pada Direktorat I (2015-2016)

Road Development Division at Directorate I (2015-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 648/KPTS/18/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya PT Hutama Karya (Persero) No. 648/KPTS/18/2018

Awal Bergabung dengan Perusahaan Joining the Company

16 Agustus 1988

August 16, 1988

Ir. Sigit Roestanto Kepala Divisi Pengembangan Bisnis Konstruksi Head of Construction Business Development Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

112

PT Hutama Karya (Persero) Laporan Tahunan 2019

Sarjana Teknik Sipil Universitas Gadjah Mada (1990)

Civil Engineer from the University Gadjah Mada (1990)

Bisnis Konstruksi Kantor Pusat pada Direktorat Operasi II (2019-sekarang)

Development Division of the Head Office at the Directorate of Operations II (2019-present)

pada Anak Perusahaan PT. HK Realtindo (2016-2019)

Subsidiary of PT. HK Realtindo (2016-2019)

Direktorat Utama (2015-2016)

Directorate (2015-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya PT Hutama Karya (Persero) No 511/KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

09 November 1995

November 09, 1995

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Kepala Divisi Sistem dan Risiko Head of System and Risk Division Riwayat Pendidikan Education History

Diponegoro (1996)

from the University of Diponegoro (1996)

Universitas Tarumanegara (2008) the University of Tarumanegara (2008) Pengalaman Kerja Employment History

pada Direktorat Human Capital dan Pengembangan (2018-sekarang)

at the Directorate of Human Capital and Development (2018now)

Resiko pada Direktorat Pengembangan (2017-2018)

Division at the Directorate of Development (2017-2018)

Gedung pada Direktorat Wilayah Timur (2016 – 2017)

the Building Division of the Directorate of Regional East (2016-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2017 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 1413/KPTS/44/2017

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) Nomor 1413/KPTS/44/2017

Awal Bergabung dengan Perusahaan Joining the Company

07 Januari 1997

January 07, 1997

Kepala Divisi Human Capital Head of Human Capital Division Riwayat Pendidikan Education History

Islam Indonesia (1991)

Engineering from the University of Islam Indonesia (1991)

Universitas Hasanuddin (2004) University of Hasanuddin (2004) Universitas Hasanuddin (2019) Engineering from the University of Hasanuddin (2019) Pengalaman Kerja Employment History

pada Direktorat Human Capital & Pengembangan (2019-sekarang)

Division at the Directorate of Human Capital & Development (2019-now)

Perusahaan PT. HK Infrastruktur (2018-2019)

of PT. HK Infrastructure (20182019)

Manajemen Risiko pada Divisi Sistem dan Risiko Kantor Pusat (2017-2018)

Management Department of the Division of System and Risk of Head Office (2017-2018)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2019 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No 511/ KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

01 Februari 1993

February 01, 1993

PT Hutama Karya (Persero) 2019 Annual Report

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Kepala Divisi QHSE Head of QHSE Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil Universitas Sebelas Maret (1997)

Bachelor’s Degree in Civil Engineering from the University of Sebelas Maret (1997)

Safety and Environment (QHSE) pada Direktorat Utama (2018-sekarang)

Health, Safety and Environment (QHSE) at the Main Directorate (2018-now)

Wilayah V (2009-2011)

Regional V (2009-2011)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 668/KPTS/18.1/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 668/ KPTS/18.1/2018

Awal Bergabung dengan Perusahaan Joining the Company

01 Agustus 1997

August 01, 1997

Kepala Divisi Legal Head of Legal Division Riwayat Pendidikan Education History

Islam Indonesia (1999)

Engineering from the University of Islam Indonesia (1999)

Gajah Mada (2018) University of Gajah Mada (2018) Pengalaman Kerja Employment History

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pada Direktorat Keuangan (2018-sekarang)

Office at the Directorate of Finance (2018-now)

Kantor Pusat (2018)

at the Head Office (2018)

Timur, Kalimantan Selatan, Kalimantan Barat, KalimantanTengah) pada Direktorat Wilayah Barat (20162018)

(Kalimantan Timur, Kalimantan Selatan, Kalimantan Barat, KalimantanTengah) at the Directorate of Regional West (2016-2018)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2786/KPTS/86/2018

Awal Bergabung dengan Perusahaan Joining the Company

20 September 1999

September 20, 1999

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Ir. Koentjoro Executive Vice President Divisi Pengendalian Operasi dan AP Head of Operations Control Division and AP Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil Universitas Diponegoro (1993)

Operasi dan Anak Perusahaan pada Direktorat Operasi III Kantor Pusat (2019-sekarang) Bisnis Konstruksi Kantor Pusat pada Direktorat Operasi II (20182019) pada Anak Perusahaan PT. HK Realtindo (2016-2018)

Bachelor’s Degree in Civil Engineering From the University of Diponegoro (1993) Operational Control and Subsidiary at the Directorate of Operational III of the Head Office (2019-now) Business Development at the Head Office, the Directorate of Operational II (2018-2019) Subsidiary of PT. HK Realtindo (2016-2018)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2019 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 511/ KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

15 November 1993

November 15, 1993

Kepala Divisi Supply Chain Management Head of Supply Chain Management Division Riwayat Pendidikan Education History

Sebelas Maret (1996)

Engineering From the University of Sebelas Maret (1996)

Universitas Cendrawasih (2009) University of Cendrawasih (2009) Pengalaman Kerja Employment History

Management pada Direktorat Operasi III (2018-sekarang) Produksi pada Direktorat Jalan Tol, Direktorat Wilayah Barat dan Direktorat Wilayah Timur (2017-2018) Produksi I Kantor Pusat (20152017)

Chain Management at the Directorate of Operation III (2018-now) Engineering and Production at the Directorate of Toll Road, Directorate of Regional West and the Directorate of Regional East (2017-2018) of Engineering and Production I at the Head Office (2015-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2148/KPTS/70/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2148/KPTS/70/2018/

Awal Bergabung dengan Perusahaan Joining the Company

28 Oktober 1996

October 28, 1996

PT Hutama Karya (Persero) 2019 Annual Report

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Kepala Divisi Pengembangan Jalan Tol Head of Toll Road Development Division Riwayat Pendidikan Education History

Sarjana Teknik Sipil Universitas Diponegoro (1996)

Pengalaman Kerja Employment History

Bachelor’s Degree in Civil Engineering from the University of Diponegoro (1996)

Jalan Tol pada Direktorat Jalan Tol (2018-sekarang)

Development at the Directorate of Toll Road (2018-now)

Direktorat Wilayah Timur (20162017)

Directorate Regional East (20162017)

pada Direktorat III (2015-2016)

Regional V at the Directorate III (2015-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2148/KPTS/70/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2148/KPTS/70/2018

Awal Bergabung dengan Perusahaan Joining the Company

15 Agustus 1996

August 15, 1996

Ir. Josep Aries Dewantoro Kepala Divisi Operasi dan Pemeliharaan Jalan Tol Head of Toll Road Operation and Maintenance Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil UNIKA Atmajaya (1992)

Bachelor’s Degree in Civil Engineering from the UNIKA Atmajaya (1992)

Pemeliharaan Jalan Tol pada Direktorat Jalan Tol (2018-Sekarang)

Operation and Maintenance at the Directorate of Toll Road (2018-Now)

Jalan Tol pada Direktorat Jalan Tol (2017-2018)

Concession Division at the Directorate of Toll Road (20172018)

Sumber Daya (2016-2017) and Resources (2016-2017)

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Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2017 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2692/KPTS/80.1/2017

First appointed in 2017 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2692/KPTS/80.1/2017

Awal Bergabung dengan Perusahaan Joining the Company

01 Februari 1993

February 01, 1993

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Kepala Divisi EPC Head of EPC Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil UNS (1993)

Pemeliharaan Jalan Tol pada Direktorat Jalan Kepala Divisi EPC pada Direktorat Operasi II di Jakarta (2017-Sekarang) Direktorat Wilayah Barat di Medan (2016-2017)

Bachelor’s Degree in Civil Engineering from the UNS (1993) and Maintenance Division at the Directorate of Toll Road Directorate of Operation II in Jakarta (2017-Now) Directorate of Regional West in Medan (2016-2017)

& Construction (2013-2016) Procurement & Construction (2013-2016) Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 3112/KPTS/90/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 3112/KPTS/90/2018

Awal Bergabung dengan Perusahaan Joining the Company

01 Oktober 1993

October 01, 1993

Kepala Divisi Gedung Head of Building Division Riwayat Pendidikan Education History

Engineering from the UNS (1994) (2007) UNLAM (2007)

Pengalaman Kerja Employment History

Direktorat Wilayah Timur di Jakarta (2017-Sekarang)

the Directorate of Regional East in Jakarta (2017-Now)

Perusahaan PT Hutama Karya (Persero) Infrastruktur sebagai Kepala Proyek (2017)

of PT Hutama Karya (Persero) Infrastructure as the Head of Project (2017)

Development, Improvement/ Rehabilitation and Maintenance of Oecusse Roads & Bridges Using Design and Build, and Performance Based Maintenance Scheme Package- II pada Wilayah IV (2016-2017)

Development, Improvement/ Rehabilitation and Maintenance of Oecusse Roads & Bridges Using Design and Build, and Performance Based Maintenance Scheme Package- II at Regional IV (2016-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2017 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 1413/KPTS/44/2017

First appointed in 2017 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 1413/KPTS/44/2017

Awal Bergabung dengan Perusahaan Joining the Company

19 Desember 1994

December 19, 1994

PT Hutama Karya (Persero) 2019 Annual Report

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Ir. Ari Asmoko Kepala Divisi Infrastruktur Head of Infrastructure Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil UNS (1991)

Bachelor’s Degree in Civil Engineering UNS (1991)

Direktorat Operasi II di Jakarta (2019-Sekarang)

at the Directorate of Operation II in Jakarta (2019-Now)

Perusahaan PT. Hutama Karya Infrastruktur (2017-2019)

PT. Hutama Karya Infrastructure (2017-2019)

Banten, Jawa Barat, Sumatera Selatan, Bengkulu, Lampung, Bangka, Belitung dan Jambi) pada Direktorat Wilayah Barat di Jakarta (2016-2017)

Banten, Jawa Barat, Sumatera Selatan, Bengkulu, Lampung, Bangka, Belitung dan Jambi) at the Directorate of Regional West in Jakarta (2016-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 511/ KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

15 November 1993

November 15, 1993

Eri Sadewo, SE General Manager Departemen Keuangan Divisi Infrastruktur General Manager of Finance Department of Infrastructure Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Manajemen STIE Adhy Niaga (2005) Keuangan Divisi Infrastruktur pada Direktorat Operasi II di Jakarta (2018-Sekarang) Administrasi dan Keuangan pada Divisi EPC di Jakarta (20162018) Administrasi & Keuangan pada Wilayah V di Makassar (20142016)

118

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Bachelor’s Degree in Management from STIE Adhy Niaga (2005) Department of Finance at the Infrastructure Division at the Directorate of Operation II in Jakarta (2018-Now) Administration and Finance Section at the EPC Division in Jakarta (2016-2018) Administration and Finance Section at the Regional V in Makassar (2014-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2786/KPTS/86/2018

Awal Bergabung dengan Perusahaan Joining the Company

02 Maret 1991

March 02, 1991

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Ir. Jalu Sangaji General Manager Departement Konstruksi I Divisi Infrastruktur General Manager of Construction I Department of Infrastructure Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil Universitas Parahyangan (1994)

Bachelor’s Degree in Civil Engineering from the University of Parahyangan (1994)

Departemen Konstruksi I Divisi Infrastruktur pada Direktorat Operasi II (2018-Sekarang)

Departmentof Construction I of the Division of Infrastructure at the Directorate of Operation II (2018-Now)

Direktorat Wilayah Barat (20172018)

Directorate of Regional West (2017-2018)

PT Hutama Karya (Persero) Infrastruktur (2015-2017)

PT Hutama Karya (Persero) Infrastructure (2015-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2148/KPTS/70/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2148/KPTS/70/2018

Awal Bergabung dengan Perusahaan Joining the Company

05 September 1994

September 05, 1994

General Manager Departement Konstruksi II Divisi Infrastruktur General Manager of Construction II Department of Infrastructure Division Riwayat Pendidikan Education History

Architecture from UNDIP (1996) (2007) (2007)

Pengalaman Kerja Employment History

Departemen Konstruksi II Divisi Infrastruktur pada Direktorat Operasi II di Jakarta (2018-Sekarang)

Department of Construction II, Infrastructure Division at the Directorate of Operation II in Jakarta (2018-Now)

(Jawa Timur, Jawa Tengah, DI.Yogyakarta, Bali, NTB, dan NTT) (2017)

(Jawa Timur, Jawa Tengah, DI.Yogyakarta, Bali, NTB, dan NTT) (2017)

Pengembangan Bisnis Konstruksi danTeknik pada Wilayah IV (2016-2017)

and Engineering Business Development Section at Regional IV (2016-2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2148/KPTS/70/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2148/KPTS/70/2018

Awal Bergabung dengan Perusahaan Joining the Company

01 September 1997

September 01, 1997

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Ir. Heru Pramana General Manager Departement Engineering General Manager of Engineering Department Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil UNS (1992)

Departemen Engineering Divisi Infrastruktur pada Direktorat Operasi II (2018-Sekarang) dan Sumber Daya pada Wilayah I (2013-2018) Gedung Sport Center Kabupaten Dharmasraya (2012-2013)

Bachelor’s Degree in Civil Engineering UNS (1992) Department of Engineering at the Infrastructure Division at the Directorate of Operation II (2018-Now) and Resources Section at the Regional I (2013-2018) Construction Project at the District of Dharmasraya (20122013)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2148/KPTS/70/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2148/KPTS/70/2018

Awal Bergabung dengan Perusahaan Joining the Company

05 September 1994

September 05, 1994

Ir. Mali Achmadi Pj. General Manager Departement PBK Divisi Infrastruktur Acting General Manager of PBK Department of Infrastructure Division Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil UNS (1992)

Departemen PBK Divisi Infrastruktur pada Direktorat Operasi II (2018-Sekarang) Pemasaran dan Teknik pada Wilayah II (2015-2018) Bandung merangkap Liaison Officer Pemasaran Wil. IIB (DKI dan Banten) (2011-2014)

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Bachelor’s Degree in Civil Engineering from UNS (1992) the Department of PBK, Infrastructure Division at the Directorate Operation II (2018Now) and Engineering Section in the Region II (2015-2018) Bandung, also serving as Liaison Officer of Marketing of Reg. IIB (DKI and Banten) (2011-2014)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2148/KPTS/70/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2148/KPTS/70/2018

Awal Bergabung dengan Perusahaan Joining the Company

03 September 1993

September 03, 1994

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Direktur Utama PT HK Realtindo President Director HK Realtindo Riwayat Pendidikan Education History

Krisnadwipayana (1996) Philippina Christian University (1998)

Pengalaman Kerja Employment History

Perusahaan PT HK Realtindo (2018-sekarang) Direktorat Keuangan Kantor Pusat (2016-2018) pada Direktorat Utama (20152016)

from the University of Krisnadwipayana (1996) Administration, from the Phillippine Christian University (1998) Realtindo (2018-now) Directorate of Finance of the Head Office (2016-2018) Division at Main Directorate (2015-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2786/KPTS/86/2018

Awal Bergabung dengan Perusahaan Joining the Company

01 Juni 1986

June 01, 1986

Bambang Joko Sutarto, SE Direktur Keuangan PT HK Realtindo Director of Finance PT HK Realtindo Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Akuntansi Universitas Yapis Papua (2008)

Perusahaan PT. HK Realtindo (2018-sekarang) Direktorat Keuangan (20162018) Kantor Pusat pada Direktorat Keuangan (2015-2016)

Bachelor’s Degree in Accounting from the University of Yapis Papua (2008) Realtindo (2018-now) the Directorate of Finance (20162018) at the Head Office at the Directorate of Finance (20152016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2786/KPTS/86/2018

Awal Bergabung dengan Perusahaan Joining the Company

14 Agustus 1991

August 14, 1991

PT Hutama Karya (Persero) 2019 Annual Report

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Direktur Teknik PT HK Realtindo Technical Director PT HK Realtindo Riwayat Pendidikan Education History

Diponegoro (1990)

Engineering from the University of Diponegoro (1990)

Universitas Hasanuddin (2009) Management, from the University of Hasanuddin (2009) Pengalaman Kerja Employment History

pada Anak Perusahaan PT. HK Realtindo (2019-sekarang)

Subsidiary of PT. HK Realtindo (2019-now)

PT. Takenaka Indonesia (20182019)

PT. Takenaka Indonesia (20182019)

pada Direktorat Human Capital & Pengembangan di Kantor Pusat (2017-2019)

at Directorate of Human Capital & Development at the Head Office (2017-2019)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2019 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 511/ KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

11 April 1994

April 11, 1994

Direktur Utama PT HAKAASTON President Director PT HAKAASTON Riwayat Pendidikan Education History

Engineering from the UNS (1996) Indian Institute of Technology Roorkee (2002)

Pengalaman Kerja Employment History

Perusahaan PT HAKAASTON (2018-sekarang) pada Wilayah II merangkap diperbantukan pada anak perusahaan PT HAKAASTON (2017-2018)

from the Indian Institute of Technology Roorkee (2002) PT HAKAASTON (2018-now) of Regional II, seconded at Subsidiary of PT HAKAASTON (2017-2018) II (2015-2017)

Wilayah II (2015-2017)

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Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 3112/KPTS/90/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 3112/KPTS/90/2018

Awal Bergabung dengan Perusahaan Joining the Company

26 Juli 1996

July 26, 1996

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Mokhtar, SE Direktur Keuangan dan Sumber Daya Manusia PT HAKAASTON Director of Finance and Human Resources PT. HAKAASTON Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Akuntansi Universitas Bandung Raya (1996)

Perusahaan PT HAKAASTON (2018-sekarang) Direktorat Keuangan (20172018) pada Direktorat Keuangan merangkap Manajer Senior Bagian Pendanaan pada Divisi Keuangan Kantor Pusat (2016 – 2017)

Bachelor’s Degree in Accounting from the University of Bandung Raya (1996) PT HAKAASTON (2018-now) the Directorate of Finance (20172018) at the Directorate of Finance, concurrently serving as Senior Manager of Funding Section at the Division of Finance at the Head Office (2016 – 2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 3112/KPTS/90/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 3112/KPTS/90/2018

Awal Bergabung dengan Perusahaan Joining the Company

09 September 1986

September 09, 1986

Ir. Moch. Alfin Zaini Direktur Produksi dan Pemasaran PT HAKAASTON director of Production and Marketing PT HAKAASTON Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil Universitas Brawijaya (1990)

Perusahaan PT HAKAASTON (2018-sekarang) (Sulawesi Selatan, Sulawesi Barat, SulawesiTenggara, SulawesiTengah, Sulawesi Utara, Gorontalo, Maluku, Maluku Utara, Papua Barat, dan Papua pada Direktorat Wilayah Timur (2017-2018)

Bachelor’s Degree in Civil Engineering from the University of Brawijaya (1990) PT HAKAASTON (2018-now) (Sulawesi Selatan, Sulawesi Barat, SulawesiTenggara, SulawesiTengah, Sulawesi Utara, Gorontalo, Maluku, Maluku Utara, Papua Barat, and Papua at Directorate Regional East (2017-2018) Regional IV (2016-2017)

Daya pada Wilayah IV (20162017) Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 3112/KPTS/90/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 3112/KPTS/90/2018

Awal Bergabung dengan Perusahaan Joining the Company

25 Januari 1991

January 25, 1991

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Direktur Utama PT Hutama Karya Infrastrukur President Director PT Hutama Karya Infrastruktur Riwayat Pendidikan Education History

Diponegoro (1995) Institut Teknologi Bandung (1998) Gadjah Mada (2014)

Engineering from the University of Diponegoro (1995) Engineering, majoring in Transportation from the Institute of Technology Bandung (1998) the University of Gadjah Mada (2014)

Pengalaman Kerja Employment History

Perusahaan PT Hutama Karya (Persero) Infrastruktur (2019-sekarang) Direktorat Operasi II di Jakarta (2018-2019) Direktorat Wilayah Barat di Jakarta (2017-2018)

PT Hutama Karya Infrastruktur (2019-now) at the Directorate of Operation II in Jakarta (2018-2019) Directorate Regional West in Jakarta (2017-2018)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 511/ KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

01 Agustus 1995

August 01, 1995

Ir. I Wayan Mandia Direktur Operasi II PT Hutama Karya Infrastrukur Director Operation II PT Hutama Karya Infrastruktur Riwayat Pendidikan Education History Pengalaman Kerja Employment History

S1 Teknik Sipil Universitas Warmadewa (1992)

Karya Infrastrukur (2019-2020)

Bachelor’s Degree in Civil Engineering from the University of Warmadewa (1992) PT Hutama Karya Infrastrukur (2019 -2020)

Infrastruktur (2016-sekarang) Infrastruktur (2016-now) PT Hutama Karya Infrastruktur (2015-2016)

124

PT Hutama Karya (Persero) Laporan Tahunan 2019

PT Hutama Karya Infrastruktur (2015-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 516/KPTS/21/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 516/ KPTS/21/2019

Awal Bergabung dengan Perusahaan Joining the Company

22 Desember 1992

December 22, 1992

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Hendra Hermawan SE.Ak Direktur Keuangan & SDM PT Hutama Karya Infrastrukur Director of Finance and Human Resources PT Hutama Karya Infrastrukur Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Akuntansi Universitas Padjadjaran Bandung (1996)

Bachelor’s Degree in Accounting from the University of Padjadjaran Bandung (1996)

PT Hutama Karya Infrastrukur (2019-sekarang)

PT Hutama Karya Infrastrukur (2019-now)

PT Hutama Karya Infrastruktur di Jakarta (2018-2019)

Finance of PT Hutama Karya Infrastruktur in Jakarta (20182019)

Keuangan pada Anak Perusahaan PT. Hutama Karya Infrastruktur di Jakarta (20172018)

Department in Subsidiary of PT. Hutama Karya Infrastruktur in Jakarta (2017-2018)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2220/KPTS/54/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2220/KPTS/54/2019

Awal Bergabung dengan Perusahaan Joining the Company

12 November 1996

November 12, 1996

Direktur Operasi I PT Hutama Karya Infrastrukur Director of Operation I PT Hutama Karya Infrastrukur Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Teknik Sipil Universitas Diponegoro (1996)

Bachelor’s Degree in Civil Engineering from the University of Diponegoro (1996)

Hutama Karya Infrastrukur (2019-sekarang)

PT Hutama Karya Infrastrukur (2019-now)

Operasi & Anak Perusahaan pada Direktorat Operasi III Kantor Pusat (2019)

Operation Control & Subsidiary at the Directorate of Operation III, at the Head Office (2019)

Departemen Konstruksi I pada Divisi Infrastruktur (2018-2019)

Operational Sector, Department of Construction I at the Division of Infrastructure (2018-2019)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 511/KPTS/19/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 511/ KPTS/19/2019

Awal Bergabung dengan Perusahaan Joining the Company

01 Juli 1996

July 01, 1996

PT Hutama Karya (Persero) 2019 Annual Report

125

P O

PE ABA

Eksekutif E ecuti e Officials Pro le

Ir. Wikumurti, MM Direktur Utama PT Hutama Marga Waskita President Director PT Hutama Marga Waskita Riwayat Pendidikan Education History

Brawijaya (1993)

Engineering From the University of Brawijaya (1993)

STIE IPWI (1998) Management from STIE IPWI (1998) Pengalaman Kerja Employment History

Perusahaan PT Hutama Marga Waskita (2017-sekarang)

PT Hutama Marga Waskita (2017-now)

pada Direktorat Pengembangan Kantor Pusat (2016-2017)

the Directorate of Development, at the Head Office (2016-2017)

pada Direktorat IV (2014-2016)

& General Affairs at the Directorate IV (2014-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2017 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 1413/KPTS/44/2017

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 1413/KPTS/44/2017

Awal Bergabung dengan Perusahaan Joining the Company

04 April 1994

April 04, 1994

Direktur Keuangan PT PrimaTerminal Petikemas Director Finance PT PrimaTerminal Petikemas Riwayat Pendidikan Education History

Diponegoro (1996)

Engineering From the University of Diponegoro (1996)

Universitas Diponegoro (2008) from the University of Diponegoro (2008) Pengalaman Kerja Employment History

126

PT Hutama Karya (Persero) Laporan Tahunan 2019

Perusahaan PT. Prima Terminal Petikemas (2018-sekarang)

PT. Prima Terminal Petikemas (2018-now)

pada anak perusahaan HAKAASTON (2016-2018)

Subsidiary of HAKAASTON (2016-2018)

Produksi pada Direktorat I, II & III (2015-2016)

& Production at the Directorate I, II & III (2015-2016)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2018 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 2786/KPTS/86/2018

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 2786/KPTS/86/2018

Awal Bergabung dengan Perusahaan Joining the Company

22 April 1996

April 22, 1996

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

R. Edy Sanyoto, SE Direktur Utama Dana Pensiun PT Hutama Karya (Persero) President Director Dana Pensiun PT Hutama Karya (Persero) Riwayat Pendidikan Education History Pengalaman Kerja Employment History

Sarjana Manajemen Universitas Borobudur (2001)

Bachelor’s Degree in Management from the University of Borobudur (2001)

PT Hutama Karya (Persero) (2019-sekarang)

Fund of PT Hutama Karya (Persero) (2019-now)

Pensiun PT Hutama Karya (Persero) (2017-2019)

of PT Hutama Karya (Persero) (2017-2019)

Kemitraan dan Bina Lingkungan (PKBL) dan Corporate Social Responsibility (CSR) pada Sekretaris Perusahaan Kantor Pusat di Jakarta (2017)

and Community Development Program (PKBL) and Corporate Social Responsibility (CSR) at the Corporate Secretary of the Head Office in Jakarta (2017)

Surat Pengangkatan Appointment Letter

Diangkat pertama kali pada tahun 2019 berdasarkan Surat Keputusan Direksi PT Hutama Karya (Persero) Nomor 1533/KPTS/41/2019

First appointed in 2018 based on the Decree of the Board of Directors of PT Hutama Karya (Persero) No. 1533/KPTS/41/2019

Awal Bergabung dengan Perusahaan Joining the Company

16 Juni 1997

June 16, 1997

PT Hutama Karya (Persero) 2019 Annual Report

127

STATISTIK

Karyawan Employee tatistic

Per 31 Desember 2019, jumlah karyawan PT Hutama Karya tercatat sebanyak 1.799 orang, dengan rincian sebagai berikut:

As of 31 December 2019, the number of employees of PT Hutama Karya was 1,799, with the following details:

Jumlah Karyawan Berdasarkan Status Kepegawaian Number of Employees Based on Employment Status 2019 Status Kepegawaian Karyawan Tetap Kontrak Jumlah

2018 %

971

53,97

2017 %

943

52,45

% 921

Employment status

58,40

Permanent Employees

828

46,03

855

47,55

656

41,60

Contract

1.799

100,00

1.798

100,00

1.577

100,00

Total

Jumlah Karyawan Berdasarkan Gender Number of Employees by Gender 2019 Gender Laki-Laki

% 1.621

Perempuan Jumlah

2018

90,11

2017 %

1.638

91,1

% 1.448

Gender

91,8

Male

178

9,89

160

8,9

129

8,2

Female

1.799

100,00

1.798

100,00

1.577

100,00

Total

Number of Employees by Education Level 2019

2018 %

Pasca Sarjana Sarjana

2017 %

%

Education Level

100

5,56

89

4,95

80

5,07

Master’s Degree

1.145

63,65

1.118

62,18

974

61,76

Bachelor’s Degree

Diploma

292

16,23

289

16,07

232

14,71

Diploma

Non akademik

262

14,56

302

16,80

291

18,45

Non-academic

1.799

100,00

1.798

100,00

1.577

100,00

Total

Jumlah

Jumlah Karyawan Berdasarkan Level Organisasi Number of Employees by Organization Level 2019 Direktorat Direktur Utama

128

2018 %

2017 %

%

Direktorat

44

2,4

43

2,4

22

1,4

President Director

Direktur Jalan Tol/ Operasi I

233

12,9

233

12,9

199

12,6

Director of Toll Roads / Operations I

Direktur Wilayah Barat/ Operasi II

719

40,0

722

40,2

502

31,8

Director of Regional West / Operation II

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Jumlah Karyawan Berdasarkan Level Organisasi Number of Employees by Organization Level 2019 Direktorat

2018 %

Direktur Wilayah Timur/ Operasi III

198

11,0

2017 %

203

11,3

% 472

29,9

Direktorat Director of Regional East / Operation III

Direktur Keuangan

185

10,3

182

10,1

156

9,9

Director of Finance

Direktur Pengembangan & SDM/Human Capital & Pengembangan

421

23,4

415

23,1

227

14,4

Director of Development & HR / Human Capital & Development

1.799

100,00

1.798

100,00

1.577

100,00

Total

Jumlah

Jumlah Karyawan Berdasarkan Jabatan Number of Employees by Position 2019 Level Jabatan

2018 %

Kepala SPI

1

Kadiv & setingkat

0,06 2,67

48

Manajer Senior & setingkat

3,78

68

Manajer & setingkat

151

8,39

2017 %

1

0,06 2,73

49

5,01

90 150

8,34

% 1 36 83 204

Level Position

0,06

Head of IAU

2,28

Head of Division & Equivalent

5,26

Senior Manager & Equivalent

12,94

Manager & Equivalent

Staf

812

45,14

620

34,48

537

34,05

Staff

Personel Proyek Utama

719

39,97

888

49,39

716

45,40

Main Project Personnel

1.799

100,00

1.798

100,00

1.577

100,00

Total

Jumlah

Jumlah Karyawan Berdasarkan Usia Number of Employees by Age 2019 Rentang Usia ≥ 55 tahun

2018 %

128

7,12

2017 %

126

7,01

% 90

5,71

Age ≥ 55 years old

50-54 tahun

288

16,01

283

15,74

227

14,39

50-54 years old

45-49 tahun

206

11,45

239

13,29

241

15,28

45-49 years old

40-44 tahun

155

8,62

161

8,95

151

9,58

40-44 years old

35-39 tahun

184

10,23

188

10,46

164

10,40

35-39 years old

30-34 tahun

277

15,40

261

14,52

190

12,05

30-34 years old

25-29 tahun

394

21,90

369

20,52

353

22,38

25-29 years old

20-24 tahun

167

9,28

171

9,51

161

10,21

20-24 years old

1.799

100,00

1.798

100,00

1.577

100,00

Total

Jumlah

PT Hutama Karya (Persero) 2019 Annual Report

129

PE

E BA

A

O PE E

Karyawan e elopment o Employee

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

130

ompetence

Penyelenggara Organizer

1

Asisten Manajer Setingkat Assistant Manager Level

25

Leadership

First Line Manager Development Program

PT Daya Dimensi Indonesia

2

Manajer Setingkat Manager Level

25

Leadership

Middle Manager Development Program

PT Daya Dimensi Indonesia

3

Senior Manajer Setingkat Senior Manager Level

25

Leadership

Senior Manajer Development Program

PT Daya Dimensi Indonesia

4

EVP Setingkat EVP Level

25

Leadership

Executive Leadership Development Program

PT Daya Dimensi Indonesia

5

Management Trainee

191

Manajerial & Business

Onboarding Program MT HK

PPM Manajemen

6

EVP Setingkat EVP Level

7

7

Leadership

Executive Coaching

PT Daya Dimensi Indonesia

Officer - Asisten Manajer Setingkat Officer - Assistant Manager Level

51

Technical

Serifikasi CRMO CRMO Certification

PPM Manajemen & LSPMR

8

Manajer Setingkat Manager Level

50

Technical

Sertifikasi CRMP CRMP Certification

PPM Manajemen bekerjasama dengan Lembaga Sertifikasi Profesi Manajemen Risiko (LSPMR) PPM Manajemen in collaboration with Risk Management Professional Certification (LSPMR)

9

Manajer Setingkat Manager Level

2

Technical

Manajemen Kearsipan dan Pengelolaan Pusat Arsip Archival Management and Archive Center Management

Pusat Pelatihan Kementerian Dalam Negeri Republik Indonesia Training Center - Ministry of Home Affairs of the Republic of Indonesia

10

Asisten Manajer Setingkat Assistant Manager Level

5

Technical

Tes IELTS

Ilink / Inlingua

11

Officer, Asisten Manajer, dan Manajer Officer, Assistant Manager, and Manager

4

Technical

Pelatihan KPKU BUMN SOE KPKU Training

Forum Ekselen BUMN Excellent SOE Forum

12

EVP SPI

1

Technical

Diklat Khusus Kepala SPI/ Inspektorat Special Training for Head of SPI/ Inspectorate

PPAK

13

Officer - EVP

25

Technical

Manajemen Risiko Berbasis ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 dan ISO 39001:2012 Risk Management Based on ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 and ISO 39001:2012

BSI Group Indonesia

14

Officer

19

Technical

Pelatihan Junior Quantity Surveyor Administrasi Kontrak Training of Junior Quantity Surveyor Contract Administration

SQS

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

Penyelenggara Organizer

15

Officer - EVP

15

Technical

Sertifikasi dan Training Insiden Investigator Lisensi BSNP Certification and Training for BSNP License Investigator Incidents

HSP Academy

16

Officer

30

Technical

Teknik Penyusunan Kontrak dan Justifikasi Perubahan Kontrak Techniques of Contract Compilation and Justification of Contract Amendment

Mardani Mulya Cemerlang

17

Senior Manajer Setingkat Senior Manager Equivalent

3

Technical

APC KPKU BUMN

Forum Ekselen BUMN Excellent SOE Forum

18

Manajer Setingkat Manager Equivalent

25

Manajerial

7 Habits for Highly Effective People Batch 3

Dunamis

19

Asisten Manajer-Senior Manajer Assistant Manager - Senior Manager

9

Technical

Pelatihan dan Sertifikasi Pengadaan Barang dan Jasa Goods and Services Procurement Training and Certification

PPM Manajemen PPM Management

20

Officer-Asisten Manajer Officer-Assistant Manager

8

Technical

Brevet Pajak AB + e-SPT Tax Training (Brevet) AB + e-SPT

PPA FEB UI

21

1

Technical

CFA Level 1

PPA FEB UI

22

Officer

2

Technical

Petugas P3K Kementerian Ketenagakerjaan RI First Aid Officer of the Indonesian Ministry of Manpower

PT Mitra Dinamis Utama

23

Officer

1

Technical

Dasar-dasar Audit Audit Basics

PPAK

24

Officer-Senior Manajer Officer-Senior Manager

23

Technical

Practical Based Behavior Interview Practical Based Behavior Interview

PPM Manajemen PPM Management

25

Officer-Senior Manajer Officer-Senior Manager

3

Technical

Forum Teknologi Infrastruktur Infrastructure Technology Forum

HPJI, PII, GAPKINDO, dan SISPRO HPJI, PII, GAPKINDO, and SISPRO

26

Officer

2

Technical

Mobile Programming Android

Codepolitan Developer Scholl

27

Officer-Senior Manajer Officer-Senior Manager

20

Technical

Pelatihan dan Sertifikasi Supervisi Scaffolder Scaffolder Supervision Training and Certification

PT. Sepro Indotama

28

Asisten Manajer SetingkatEVP Setingkat Assistant Manager Equivalent – EVP Equivalent

93

Business

Business Talk

DDI, PT Telkomsel, Tani Hub, dan HK DDI, PT Telkomsel, Tani Hub, and HK

29

Officer

1

Technical

Analyzing Data with Power BI

Executrain

30

Officer

2

Business

Negotiation Skill for Business

PPM Manajemen PPM Management

PT Hutama Karya (Persero) 2019 Annual Report

131

PE

E BA

A

O PE E

Karyawan e elopment o Employee

ompetence

Jumlah Peserta Number of participants

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

132

Jenis Pelatihan Type of Training

Penyelenggara Organizer

31

Officer

31

Technical

Pelatihan Hukum Kontrak Konstruksi Tingkat Dasar Basic Level Contract Construction Law Training

Divisi Sistem & Risiko System & Risk Division

32

Asisten Manajer - EVP Assistant Manager - EVP

15

Technical

Pelatihan Lead Auditor IRCA ISO 45001:2018 Training for Lead Auditor IRCA ISO 45001:2018

PT. SGS Indonesia

33

Manajer Setingkat Manager Equivalent

20

Technical

Pelatihan dan Sertifikasi Ahli Muda K3 Konstruksi Training and Certification for Junior Experts on K3 Construction

A2K4-Indonesia

34

Senior Analyst

1

Technical

Pelatihan Audit Operasional Operational Audit Training

Pusat Pengembangan Akuntansi dan Keuangan Center for Accounting and Financial Development

35

Senior Analyst

1

Technical

Sertifikasi Qualified Internal Audit Tingkat Lanjutan Certification for Qualified Internal Audit of Advanced Level

Yayasan Pendidikan Internal Audit Internal Audit Education Foundation

36

Vice President

1

Technical

Pelatihan Professional Financial Modeler Professional Financial Modeler Training

PT. Rajawali Konsulindo

37

Vice President

1

Technical

Workshop Manajemen Risiko Dana Pensiun Pension Fund Risk Management Workshop

Asosiasi Dana Pensiun Indonesia Indonesian Pension Fund Association

38

Officer-Asisten Manajer Officer-Assistant Manager

38

Technical

Pelatihan Kontrak Rancang Bangun dan Alternatif Penyelesaian Sengketa Kontrak Konstruksi Training on Design Contracts and Alternative Settlements for Construction Contract Disputes

Divisi Sistem dan Resiko Kantor Pusat bagian Administrasi Kontrak Head Office System and Risk Division of Contract Administration

39

Manajer Setingkat Manager Equivalent

25

Manajerial

7 Habits for Highly Effective People Batch 4

Dunamis

40

Vice President

1

Technical

FIDIC Asia Pacific Contract Users Conference 2019

FIDIC Conference

41

Officer-Asisten Manajer Officer-Assistant Manager

25

Technical

Pelatihan Implementasi 5R 5R Implementation Training

PT. BSI Indonesia

42

Officer-Vice President

33

Technical

Pelatihan Hukum Kontrak Konstruksi Tingkat Lanjutan Construction Contract Legal Training for Advanced Level

Divisi Sistem & Risiko Kantor Pusat bagian Administrasi Kontrak Head Office System and Risk Division of Contract Administration

43

Asisten Manajer Setingkat Assistant Manager Equivalent

4

Technical

Pelatihan School of Property Developer School of Property Developer Training

BTN dengan KATSGAMA UGM BTN in collaboration with KATSGAMA UGM

44

Asisten Manajer Setingkat Assistant Manager Equivalent

25

Leadership

Group Coaching First Line Manager Development Program

DDI

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

Penyelenggara Organizer

45

Manajer Setingkat Manager Equivalent

25

Leadership

Group Coaching Middle Manager Development Program

DDI

46

Vice President Setingkat Vice President Equivalent

25

Leadership

Group Coaching Senior Manager Development Program

DDI

47

EVP Setingkat EVP Equivalent

18

Leadership

One-on-One Executive Coaching

DDI

48

Vice President

2

Technical

Shaping The Future Role of Corporate Secretary Adapting in an Era of Disruption

Pertamina Training & Consulting

49

Officer-Vice President

2

Technical

Corporate University in Millenial Era : Attracting & Engaging Talents

Lutan Edukasi

50

Vice President

2

Business

Sharing Vision (Business Continuity Management)

PT. Sharing Vision Bandung

51

Officer-Vice President

27

Technical & Business

International Commercial Terms (INCOTERMS) dalam Perdagangan Internasional

Mironi Mandiri Sejahtera

52

Officer-Vice President

5

Technical & Business

Pelatihan Valuasi dalam Merger dan Akuisisi Valuation Training in Mergers and Acquisitions

PPM Manajemen PPM Management

53

Officer-Vice President

4

Technical

Pelatihan Peningkatan Pelaksanaan Norma K3 Lingkungan Kerja Training on Improving the Implementation of OSH Norms in the Work Environment

Dinas Tenaga Kerja dan Transmigrasi Department of Manpower and Transmigration

54

Officer-Vice President

35

Technical

Construction Insurance Workshop

PT. Mitra Cipta Proteksindo

55

Vice President

2

Manajerial

Sertifikasi Manajer SDM HR Manager Certification

PPM Manajemen PPM Management

56

Manajer - EVP

8

Technical

Workshop Memperkuat Integritas Korporasi Workshop on Strengthening Corporate Integrity

Visi Integritas & Indonesia Corruption Watch (ICW)

57

Officer

2

Business

Pelatihan General Business Management General Business Management Training

Prasetiya Mulya

58

Asisten Manajer-Manajer Assistant ManagerManager

3

Business

Pelatihan Business Strategic Management Business Strategic Management Training

Prasetiya Mulya

59

EVP

4

Managerial, Leadership, Business

Building Global Digital Leaders

Korn Ferry bekerjasama dengan IAE Paris Sorbonne Business School Korn Ferry collaborates with IAE Paris Sorbonne Business School

60

Officer-Vice President

21

Technical

Sosialisasi Implementasi PSAK 71, 72, 73 Socialization of the Implementation of PSAK 71, 72, 73

Divisi Akuntansi & Keuangan Kantor Pusat bekerjasama dengan Ibu Dwi Martani Head of Accounting & Finance Division in collaboration with Mrs. Dwi Martani

PT Hutama Karya (Persero) 2019 Annual Report

133

PE

E BA

A

O PE E

Karyawan e elopment o Employee

ompetence

Jumlah Peserta Number of participants

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

134

Jenis Pelatihan Type of Training

Penyelenggara Organizer

61

Officer-Vice President

25

Technical

Modul 1 Practical Use of the FIDIC Contracts

FIDIC Affiliate Member

62

Officer-Vice President

25

Technical

Modul 2 Management of Claims & The Resolution of Disputes

FIDIC Affiliate Member

63

Officer-Vice President

25

Technical

Modul 4 Managing FIDIC Contracts

FIDIC Affiliate Member

64

Vice President - EVP

2

Technical

Rapat Kerja Pembahasan Rencana Penerapan PSAK 71, 72, 73 serta Implementasi ERP Work Meeting on Plans for Implementing PSAK 71, 72, 73 and ERP Implementation

Kementerian BUMN Ministry of SOE

65

Officer-Manajer Officer-Manager

25

Technical

Pelatihan Personal Branding & Professional Etiquette Communication Personal Branding & Professional Etiquette Communication Training

Talk Inc

66

Officer-Vice President

28

Technical

Peningkatan Kompetensi Administrasi Kontrak Level Senior Batch I Increasing Contract Administration Competency for Senior Level Batch I

Divisi Sistem & Risiko bagian Administrasi Kontrak System & Risk Division Contract Administration

67

Officer-Manajer Officer-Manager

32

Technical

Pelatihan Peningkatan Kompetensi Administrasi Kontrak Level Senior Batch 2 Training for Increasing Competency in Contract Administration for Senior Level Batch 2

Divisi Sistem & Risiko bagian Administrasi Kontrak System & Risk Division Contract Administration

68

Manajer-Vice President

4

Technical

HR Summit 2019

PT. Multi Taruna Sejati

69

Officer-Manajer Officer-Manager

8

Technical

Sertifikasi Pengadaan Barang & Jasa (Blended Learning) Certification of Goods & Services Procurement (Blended Learning)

PPM Manajemen dan LKPP PPM Management and LKPP

70

Vice President

1

Technical

Diskusi Kelompok Terpimpin Pembahasan Aspek Hukum di Bidang Perlengkapan dan Keuangan Guided Group Discussion on Legal Aspects in Equipment and Finance

71

Officer

3

Technical

Pelatihan Sistem Online Single Submission (OSS) Online Single Submission (OSS) Training System

Lembaga Pusat Studi Informasi (LPSI) Institute for Information Studies Center (LPSI)

72

Officer-Manajer Officer-Manager

24

Technical

Pelatihan Simulasi Tanggap Darurat Emergency Response Simulation Training

Divisi QHSE bekerjasama dengan Building Management HK Tower QHSE Division collaborates with HK Tower Building Management

73

Officer-Vice President

3

Technical

Pelatihan Supply Chain Management

PPM Manajemen PPM Management

74

Officer-Manajer Officer-Manager

3

Business

Pelatihan Negotiation Skill For Business

PPM Manajemen PPM Management

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

Penyelenggara Organizer

75

Officer

2

Technical

Implementasi Update Terbaru Sistem OSS Versi 1.1 Implementation of the Latest OSS System Update Version 1.1

PPM Manajemen PPM Management

76

Officer-Vice President

3

Technical

Designing Standard Operating Procedure (SOP)

PPM Manajemen PPM Management

77

Officer

2

Technical

Workshop Jambore PR Indonesia

PR Indonesia

78

Officer

1

Technical

Pelatihan Membuat Perjanjian Kerja Yang Benar dan Aman Training on Preparing Appropriate and Safe Work Agreements

Seminarku

79

Officer

1

Technical

Industrial Relation Conflict Resolution

PPM Manajemen PPM Management

80

Officer

1

Technical

Pelatihan Remuneration Management (REM) Remuneration Management (REM) Training

Korn Ferry

81

Officer

1

Technical

Pelatihan Manajemen Keprotokoleran Protocol Management Training

Warta Ekonomi Academy

82

Officer

1

Technical

The 10th Real CSR Seminar

Intipesan

83

Officer

5

Technical

Sertifikasi Greenship Profesional Greenship Professional Certification

Green Building Council Indonesia

84

Asisten Manajer Assistant Manager

1

Technical

Konfrensi Nasional Teknik Jalan ke-10 10th National Road Engineering Conference

HPJI

85

Officer-Asisten Manajer Officer-Assistant Manager

6

Technical

Pelatihan Financial Management For Non- Finance Financial Management Training for Non-Finance

DHN Consulting

86

Officer-Manajer Officer-Manager

8

Technical

Pelatihan Business Plan Business Plan Training

DHN Consulting

87

Officer-EVP

9

Technical

Mega Infrastucture Strategy Summit

88

Vice President-EVP

2

Technical

Certified Risk Governance Professional (CRGP)

Risk Advisory and Performance (RAP)

89

Officer-Vice President

2

Technical

3rd KM Summit Indonesia 2019

Knowledge Management Society Indonesia

90

Officer-Manajer Officer-Manager

7

Technical

9th Annual City Development Event

Marcusevans

91

Officer-Vice President

3

Technical

Executive Learning Forum

PPM Manajemen PPM Management

92

Officer

1

Technical

Human Capital National Conference

PPM Manajemen PPM Management

93

Officer-EVP

3

Technical

Big Data Analytics AIBEX Bootcamps

Inti Optima Teknologi

94

Officer-Vice President

2

Technical

Pelatihan Accounting For Non Accountant Accounting For Non Accountant Training

Ikatan Akuntansi Indonesia (IAI) Indonesian Accounting Association (IAI)

PT Hutama Karya (Persero) 2019 Annual Report

135

PE

E BA

A

O PE E

Karyawan e elopment o Employee

ompetence

Jumlah Peserta Number of participants

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

136

Jenis Pelatihan Type of Training

Penyelenggara Organizer

95

Officer

1

Technical

Pelatihan Financial Modelling Financial Modelling Training

Ikatan Akuntansi Indonesia (IAI) Indonesian Accounting Association (IAI)

96

Officer

1

Technical

Designing Compensation & Benefit Toward A Better

BPJS Kesehatan dan ATC BACTS Health and ATC

97

Officer

2

Technical

Pelatihan Understanding Financial Statement Understanding Financial Statement Training

PPM Manajemen PPM Management

98

Officer

1

Technical

Pelatihan Remuneration Management Remuneration Management Training

PPM Manajemen PPM Management

99

Officer

1

Technical

Penyusunan Draft Standard dan Protokol BIM Preparing Standard Draft and BIM Protocol

Kementerian PUPR Ministry of PUPR

100

Management Trainee

99

Leadership

Pelatihan Kepemimpinan Lapangan Field Leadership Training

Pusat Pendidikan Zeni TNI AD Bogor Center for Education of Engineers of the Indonesian Army, Bogor

111

Officer

63

Technical

Awareness Sistem Manajemen Pengamanan Security Management System Awareness

HK

112

Officer

2

Technical

Pelatihan Audit Kecurangan Fraud Audit Training

PPAK

113

Officer

1

Technical

Workshop Merger Akuisisi Acquisition Merger Workshop

Intrinsic

114

Officer

3

Technical

Konvensi Nasional Humas 2019 National Public Relations Convention 2019

Perhumas

115

Senior Analyst

2

Technical

Pelatihan Governance, Risk, Control Governance, Risk, Control Training

PPAK

116

Asisten Manajer Setingkat Assistant Manager Equivalent

8

Manajerial

Pelatihan Finance for Non Finance Professionals (FINON) Finance for Non Finance Professionals (FINON) Training

Prasetiya Mulya

117

Manajer Manager

3

Technical

Seminar Nasional Bendungan Besar 2019 2019 Big Dam National Seminar

KNIBB

118

Manajer Manager

1

Business

Workshop Effective Project Control for Infrastructure Development

Engineering Institute

119

Officer

2

Technical

Workshop Building Information Medelling (BIM)

Dirjen PU & HPJI

120

Officer

10

Manajerial

Pelatihan Ahli Muda Konstruksi Junior Construction Expert Training

A2K4

121

Officer

2

Technical

Pelatihan Interpretasi KPKU BUMN BUMN KPKU Interpretation Training

Forum Ekselen BUMN

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer

122

Officer

3

Technical

Pelatihan Simulasi Tanggap Darurat Emergency Response Simulation Training

Divisi QHSE

123

Officer

2

Technical

Seminar "Pembangunan Infrastruktur Transportasi berbasis rel untuk mendukung pembangunan nasional" Seminar "Rail-based Transportation Infrastructure Development to support national development"

124

Officer & Asisten Manajer Officer & Assistant Manager

2

Technical

Workshop employee Central SAP

Konsultan PWC PWC Consultant

125

Asisten Manajer Assistant Manager

2

Technical

Workshop SAP Jam

Konsultan PWC PWC Consultant

126

Manajer Setingkat Manager Equivalent

4

Technical

PRIMAVERA Project Management Planning & Controlling Training

DEVELOP Training Center Certificate of Attendance

127

Officer

2

Technical

Forum Teknologi Infrastruktur "Teknologi Aspal Karet untuk Efesiensi Pembangunan Jaringan Jalan di Indonesia Infrastructure Technology Forum "Rubber Asphalt Technology for Efficient Road Network Development in Indonesia

HPJI Bekerjasama dengan PII, Gapkindo & Sipro.co.id HACTI In collaboration with PII, Gapkindo & Sipro.co.id

128

Officer

3

Technical

Pelatihan dan Uji Sertifikasi Kompetensi Tenaga Profesional Bidang Geodesi Training and Certification Test for Professional Competence in Geodesy

Teknik Geodesi UGM UGM Geodetic Engineering

129

Officer-Asisten Manajer Officer-Assistant Manager

2

Technical

Fidic Asia Pasific Contract User's Conference

FIDIC

130

Officer

1

Technical

Pelatihan dan Sertifikasi Ahli K3 Umum Training and Certification of General K3 Expert

PT Sarana K3 Nusantara

131

Officer

2

Technical

Pelatihan Interpretasi KPKU BUMN BUMN KPKU Interpretation Training

HK-KP dan Forum Ekselen BUMN HK-KP and SOE Forum of Excellent

132

Officer-Vice President

4

Technical

Pelatihan Simulasi Tanggap Darurat Emergency Response Simulation Training

HK-KP (Div. QHSE) dan Building Management HK Tower HK-KP (Div. QHSE) and Building Management HK Tower

133

Vice President

3

Technical

Pelatihan Mobile Laser Scanner Leica Pegasus Two Ultimate di Heerbrugg, Switzerland Leica Pegasus Two Ultimate Mobile Laser Scanner Training in Heerbrugg, Switzerland

PT Byte Geo Solusi

PT Hutama Karya (Persero) 2019 Annual Report

137

PE

E BA

A

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Karyawan e elopment o Employee

ompetence

Jumlah Peserta Number of participants

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

138

Jenis Pelatihan Type of Training

Penyelenggara Organizer

134

Officer

10

Technical

Pelatihan Software Pegasus Two Ultimate Pegasus Two Ultimate Software Training

PT Leica Geosystems Indonesia

135

Officer-Asisten Manajer Officer-Assistant Manager

11

Technical

Pengenalan Jigsaw Discovery Tool Introduction to Jigsaw Discovery Tool

Mind Plus Profesional Training Solutions

136

Officer

4

Technical

Pelatihan Pengoperasian Unit Tron dan Pengolahan Data Dasar Training on Tron Unit Operation and Basic Data Processing

PT Byte Geo Solusi

137

Officer

3

Technical

Forum Ilmiah Tahunan - Ikatan Surveyor Indonesia 2019 (FIT-ISI 2019) Annual Scientific Forum Indonesia Surveyor Association 2019 (FIT-ISI 2019)

138

Officer

1

Technical

Uji Sertifikasi Basic Remote Pilot FASI Ke-9 The 9th FASI Basic Remote Pilot Certification Test

Federasi Aero Sport Indonesia (FASI)

139

Asisten Manajer Assistant Manager

4

Technical

Workshop Paket Pekerjaan Penyusunan Metode Evaluasi Perhitungan Biaya Konstruksi Jalan Tol Workshop on Work Package for Preparation of Evaluation Method for Calculation of Toll Road Construction Costs

Kementerian PUPR (BUJT) Ministry of PUPR (BUJT)

140

Officer

12

Technical

Inhouse Training Risk Management System (RMS)

EPC bekerjasama dengan Divisi Sistem & Risiko EPC works together with the Systems & Risk Division

141

Officer

2

Technical

Trenchless Asia

142

Officer

3

Technical

Project Quality Management Mechanical Equipment and Piping, case study: Oil and Gas, Power Plant, and Mining (ISO/TS 29001, API Q1)

Badan Kejuruan Mesin Persatuan Insinyur Indonesia Indonesian Vocational Engineers Association

143

Vice President Setingkat

2

Managerial

Seminar The 8th Procurement Management Congress

PT Intipesan Pariwara

144

Officer

2

Technical

Workshop Manajemen Risiko "Pendekatan Teknik Kuantitatif dalam Asesmen Risiko" Risk Management Workshop "Quantitative Technical Approach in Risk Assessment"

PT Hutama Karya (Persero)

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer

145

Officer-Project Manager Officer-Project Manager

8

Technical

Pelatihan: Project Survey, Inspection, and Risk Management (Hazid/Hazop/ Sil) Mechanical, Piping, and Tankage on Industries, Tanker (Ship), and Offshore Platform (ISO 17776, ISO 31000, IMO) Training: Mechanical Survey, Piping, and Tankage on Industries, Tanker (Ship), and Offshore Platform (ISO 17776, ISO 31000, IMO)

Badan Kejuruan Mesin Persatuan Insinyur Indonesia Indonesian Vocational Engineers Association

146

Officer

1

Technical

Bimbingan Teknis Administrasi Kontrak Contract Administration Technical Guidance

Kementrian Pekerjaan Umum dan Perumahan Rakyat Ministry of Public Works and Housing

147

Officer

1

Technical

Bimbingan Teknis Beton Pracetak Prategang Pekerjaan Technical Training on Precast and Prestressed Concrete Job

Kementrian Pekerjaan Umum dan Perumahan Rakyat Direktorat Jenderal Bina Konstruksi Balai Jasa Konstruksi Wilayah III Jakarta Ministry of Public Works and Housing. Directorate General of Construction Construction Services Area III Jakarta

148

Officer

1

Technical

Bimbingan Teknis Sistem Kesehatan Keselamatan Kerja (SMK3) Technical Training on Occupational Health Safety System (SMK3)

Kementrian Pekerjaan Umum dan Perumahan Rakyat Direktorat Jenderal Bina Konstruksi Balai Jasa Konstruksi Wilayah III Jakarta Ministry of Public Works and Housing. Directorate General of Construction Construction Services Area III Jakarta

149

Officer

1

Technical

Bimbingan Teknis Beton Pracetak Prategang Pekerjaan Technical Training on Preacast & Prestressed Concrete Job

Kementrian Pekerjaan Umum dan Perumahan Rakyat Direktorat Jenderal Bina Konstruksi Balai Jasa Konstruksi Wilayah III Jakarta Ministry of Public Works and Housing. Directorate General of Construction Construction Services Area III Jakarta

150

Asisten Manajer

2

Technical

International Conference "Landslides and Slope Stability"

Universitas Katolik Parahyangan Catholic University of Parahyangan

151

Officer

1

Technical

Pelatihan Ahli Keselamatan dan Kesehatan Kerja (AK3) Kimia Training in Occupational Safety and Health (AK3) Chemical

Dinas Tenaga Kerja dan Transmigrasi Department of Manpower and Transmigration

152

EVP

1

Technical

Hands on Workshop

Primavera

153

Senior Expert

1

Technical

Sosialisasi IT Report QHSE, Prosedure QHSE, dan Sosialisasi ISO 45001:2018 Information dissemination on IT Report, HSE, HSE Procedure, and ISO 45001: 2018

154

Officer

1

Technical

Pelatihan dan Sertfikasi Ahli K3 Umum, sertifikat Kemnaker RI Training and Certification of General K3 Expert, RI Ministry of Manpower certificate

HKKP

PT Hutama Karya (Persero) 2019 Annual Report

139

PE

E BA

A

O PE E

Karyawan e elopment o Employee

ompetence

Jumlah Peserta Number of participants

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

140

Jenis Pelatihan Type of Training

Penyelenggara Organizer

155

Officer

3

Technical

Pelatihan Project Scheduling Microsoft Project Microsoft Project Project Scheduling Training

HKKP

156

Senior Analyst

4

Technical

Workshop tentang Permasalahan dan Sengketa Kontrak Workshop on Contract Issues and Disputes

UMBRA

160

Officer

1

Technical

Pelatihan BIM Glodon BIM Glodon Training

Divisi Sistem & Risiko System & Risk Division

161

Manager

1

Technical

Sertifikasi Ahli Manajemen Proyek Project Management Expert Certification

Astekindo

162

Senior Analyst

2

Technical

Pelatihan dan Sertifikasi Ahli Keselamatan dan Kesehatan Safety and Health Expert Training and Certification

Divisi OPJT dan PT Midiatama OACTT Division and PT Midiatama

163

Senior Analyst

12

Technical

Pelatihan Investigasi Kecelakaan Sertifikasi BNSP BNSP Certification Accident Investigation Training

Divisi OPJT dan PT Midiatama OACTT Division and PT Midiatama

164

Officer

1

Technical

Indonesia Manitenance 4.0 Conference and Exibition Indonesia Manitenance 4.0 Conference and Exibition

Dirjen Bina Marga dan BPJT Dirjen Bina Marga and BACTT

165

Senior Analyst

1

Technical

Pelatihan Auditor Internal SMK3 Sertifikasi Kemenaker SMK3 Internal Auditor Training for Kemenaker Certification

PT Midiatama

166

Officer

29

Technical

Workshop Software Lalu Lintas "Vissim" "Vissim" Traffic Software Workshop

Divisi OPJT bersama Sdr. Ivan Angga dan Sdr. Erza Aditya OACTT Division with Ivan Angga and Erza Aditya

167

Officer-Vice President

20

Technical

Sosialisasi Awareness MK3L bersama Divisi QHSE MK3L Awareness socialization with QHSE Division

Divisi QHSE dan HC KP QHSE Division and HC KP

168

Officer

3

Technical

Pelatihan dan Sertifikasi Ahli Keselamatan dan Kesehatan Kerja Umum Training and Certification of Public Occupational Health and Safety Experts

PT Mitra Dinamis Yang Utama

169

Officer

2

Technical

Pelatihan Auditor Internal SMK3 Batch II SMK3 Internal Auditor Training Batch II

PT Mitra Dinamis Yang Utama

170

Branch Manager, Senior Analyst, & Section Head

3

Technical

Training of Trainers Audit Keselamatan Jalan Tol Training of Trainers: Toll Road Safety Audit

Divisi OPJT OACTT Division

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jumlah Peserta Number of participants

Jenis Pelatihan Type of Training

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Judul Pelatihan Training Name

Level Jabatan Position Level

No.

Penyelenggara Organizer

171

Officer

30

Technical

Command Center Operasi Jalan Tol Toll Road Operations Command Center

Divisi OPJT bersama GISH OACTT Division with GISH

172

Officer-Asisten Manajer Officer-Assistant Manager

18

Leadership

Pelatihan Effective Supervisory Management Effective Supervisory Management Training

PPM Manajemen PPM Management

173

Officer-Vice President

24

Technical

Penyegaran Pelatihan Administrasi Refreshing Administrative Training

Divisi OPJT OACTT Division

B A A PE

E BA

A

Kompetensi ompetence

e elopment ees

Sepanjang tahun 2019, Perseroan telah merealisasikan biaya pengembangan kompetensi yang lebih besar dibandingkan dengan tahun sebelumnya. Begitu juga dengan alokasi dana untuk tahun 2020. Berikut ini rinciannya:

In 2019, the costs for developing competencies are greater than in the previous year. Likewise with the allocation of funds for 2020. Here are the details:

(Dalam Rp | In Rp)

2020 (Alokasi | Allocation)

2019

2018

44.611.500.000

23.038.415.945

9.210.833.198

Keterangan Realisasi Anggaran Kompetensi

Description Realization of Competency Budget

PT Hutama Karya (Persero) 2019 Annual Report

141

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Dewan Komisaris, Direksi, Komite-Komite, Sekretaris Perusahaan, dan Satuan Pengawas Intern ompetency e elopment the Boar o ommissioners Boar o irectors ommittees orporate ecretary an nternal Au it nit

KOMISARIS Jenis Pelatihan Type of Training

No

142

Penyelenggaraan Time and Place of Implementation

Nama Peserta dan Jabatan Name of Participant and Position

Penyelenggara Organizer

1

Musyafak

FGD Kebijakan Transaksi Lindung Nilai untuk Pembiayaan Pembangunan Infrastruktur FGD of Hedging Transaction Policy for Financing Infrastructure Development

12 Maret 2019 bertempat di Jakarta March 12, 2019 located in Jakarta

2

Musyafak

Kunjungan Kerja | Work visit

Betchel - London

-

3

Wahyu Muryadi

Kunjungan Kerja | Work visit

Betchel - London

-

PT Hutama Karya (Persero) Laporan Tahunan 2019

Otoritas Jasa Keuangan Financial Services Authority

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Nama Peserta dan Jabatan Name of Participant and Position

Jenis Pelatihan Type of Training

Penyelenggaraan Time and Place of Implementation

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer Kota Pelatihan City of Training

No 1

Anis Anjayani

Business

Kamis & Jumat, 25 - 26 Juli 2019 Thursday & Friday, July 25-26, 2019

PT Pemeringkat Efek Indonesia (Pefindo)

Jakarta

2

Bambang Pramusinto

Technical

Rabu 17 Juli 2019 Wednesday July 17, 2019

YBM Co. Ltd

Jakarta

3

Bintang Perbowo, Bambang Pramusinto

Technical

Kamis, 12 September 2019 Thursday, September 12, 2019

Kementerian PUPR Ministry PUPR

Jakarta

4

Suroto

Technical

Senin - Selasa 14-15 Oktober 2019 Monday - Tuesday October 14-15, 2019

Dewan Pengurus Pusat Himpunan Pengembangan Jalan Indonesia (HPJI)

Jakarta

5

Sugeng Rochadi

Technical

Rabu - Jumat, 6-8 November 2019 Wednesday - Friday, November 6-8, 2019

Kementerian PUPR Ministry PUPR

Jakarta

6

Anis Anjayani & Putut Ariwibowo

Business

Selasa - Rabu 19-20 November 2019 Tuesday - Wednesday November 19-20, 2019

Kementerian Keuangan RI

Jakarta

7

Sugeng Rochadi

Business

Jumat, 13 September 2019 Friday, September 13, 2019

Asosiasi Kontraktor Indonesia

Jakarta

8

Anis Anjayani

Business

Kamis, 14 Februari 2019 Thursday, February 14, 2019

OJK

Jakarta

9

Anis Anjayani, Suroto, Sugeng Rochadi, Putut Ariwibowo

Leadership

Senin, 8 April 2019 Monday, April 8 2019

Daya Dimensi Indonesia

Jakarta

10

Putut Ariwibowo

Business

Selasa 19 November 2019 Tuesday, November 19, 2019

UGM

Jakarta

PT Hutama Karya (Persero) 2019 Annual Report

143

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Dewan Komisaris, Direksi, Komite-Komite, Sekretaris Perusahaan, dan Satuan Pengawas Intern ompetency e elopment the Boar o an nternal Au it nit

ommissioners Boar o

irectors

ommittees

orporate ecretary

Komite Audit Audit Committee Nama Peserta dan Jabatan Name of Participant and Position

Jenis Pelatihan Type of Training

Penyelenggaraan Time and Place of Implementation Penyelenggara Organizer

No 1

Wakhid Kurniawan

Diskusi Panel dengan topik “The Battle Against Bribery and Corruption: Enabling the Role of Top Management and Audit Committee in Strengthening the Organization’s Lines Defenses” Panel discussion with the topic of “The Battle Against Bribery and Corruption: Enabling the Role of Top Management and Audit Committee in Strengthening the Organization’s Lines Defenses”

26 Februari 2019 di Jakarta February 26, 2019 in Jakarta

Indonesian Institute of Audit Committee

2

Thauriq Anwar

Diskusi Panel dengan topik ”Perjalanan Profesi Komite Audit di Indonesia: Tantangan dan Prospek Masa Depan” Panel discussion with the topic of "The Audit Committee's Professional Journey in Indonesia: Future Challenges and Prospects"

18 Juni 2019 di Jakarta June 18, 2019 in Jakarta

Indonesian Institute of Audit Committee

Komite Manajemen Risiko Risk Management Committee Jenis Pelatihan Type of Training

Time and Place of Implementation

Penyelenggara Organizer Kota Pelatihan City of Training

No

144

1

Pelatihan KPKU KPKU Training

16-18 Januari 2019, Jakarta January 16-18, 2019, Jakarta

KPKU BUMN

Jakarta

2

Manajemen Risiko Berbasis ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 dan ISO 39001:2012 Risk Management Based on ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 dan ISO 39001:2012

24-25 Januari 2019, Jakarta January 24-25, 2019, Jakarta

BSI Group Indonesia

Jakarta

3

Pelatihan Junior Quantity Surveyor Administrasi Kontrak Junior Quantity Surveyor Administration Contracting Training

09-27 Februari 2019 February 09-27, 2019

SQS Indonesia

Jakarta

4

Sertifikasi dan Training Insiden Investigator Lisensi BSNP Sertifikasi dan Training Insiden Investigator Lisensi BSNP

07-09 Februari 2019 February 07-09, 2019

HSP Academy

Jakarta

5

Teknik Penyusunan Kontrak dan Justifikasi Perubahan Kontrak Techniques in Contract Compilation and Justification of Contract Amendment

12-13 Februari 2019 February 12-13, 2019

Mardani Mulya Cemerlang

Jakarta

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Komite Manajemen Risiko Risk Management Committee Jenis Pelatihan Type of Training

Time and Place of Implementation

Penyelenggara Organizer Kota Pelatihan City of Training

No 6

Pelatihan Hukum Kontrak Konstruksi Tingkat Dasar Training on Construction Contract Laws for Basic Level

02-03 Mei 2019 May 02-03, 2019

Divisi Sistem dan Resiko Kantor Pusat bagian Administrasi Kontrak System and Risk Division of the Head Office, Contract Administration Department

Jakarta

7

Pelatihan Kontrak Rancang Bangun dan Alternatf Penyelesaian Sengketa Kontrak Konstruksi Training on Construction Contracts and Alternatives for Settling Construction Contract Disputes

17-18 Juni 2019 June 17-18, 2019

Divisi Sistem dan Resiko Kantor Pusat bagian Administrasi Kontrak System and Risk Division of the Head Office, Contract Administration Department

Jakarta

8

FIDIC Asia Pacific Contract Users Conference 2019

25-26 Juni 2019 June 25-26, 2019

FIDIC Conference

Jakarta

9

Certified Risk Management Officer Batch I

29 April-03 Mei 2019 April 29-Mei 03, 2019

PPM Manajemen & LSPMR PPM Management & LSPMR

Jakarta

10

Certified Risk Management Officer Batch 2

07-10 Mei 2019 May 07-10, 2019

PPM Manajemen & LSPMR PPM Management & LSPMR

Jakarta

11

Pelatihan Hukum Kontrak Konstruksi Tingkat Lanjutan Training on Construction Contract Laws for Advanced Level

27-28 Juni 2019 June 27-28, 2019

Divisi Sistem & Risiko Kantor Pusat bagian Administrasi Kontrak System and Risk Division of the Head Office, Contract Administration Department

Jakarta

12

Pelatihan Kontrak Rancang Bangun & Alternatif Penyelesaian Sengketa Kontrak Konstruksi Training on Contracts of Design & Alternative Settlement of Construction Contract Disputes

17-18 Juni 2019 June 17-18, 2019

Divisi Sistem & Risiko KP KP System & Risk Division

Jakarta

13

International Commercial Terms (INCOTERMS) dalam Perdagangan Internasional International Commercial Terms (INCOTERMS) in International Trade

21-23 Agustus 2019 August 21-23, 2019

Mironi Mandiri Sejahtera

Jakarta

14

Certified Risk Management Professional (CRMP)

01-06 Juli 2019 July 01-06, 2019

PPM Manajemen bekerjasama dengan Lembaga Sertifikasi Profesi Manajemen Risiko (LSPMR) PPM Management collaborates with the Professional Risk Management Certification Institute (LSPMR)

Jakarta

PT Hutama Karya (Persero) 2019 Annual Report

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Komite Manajemen Risiko Risk Management Committee Jenis Pelatihan Type of Training

Time and Place of Implementation

Penyelenggara Organizer Kota Pelatihan City of Training

No 15

Modul 1.2,4 Practical Use of the FIDIC Contracts

15-30 Agustus 2019 August 15-30, 2019

FIDIC

Jakarta

16

Peningkatan Kompetensi Administrasi Kontrak Level Senior Batch I Increasing Contract Administration Competency for Senior Level Batch I

22-23 Juli 2019 July 22-23, 2019

Divisi Sistem & Risiko KP KP System & Risk Division

Jakarta

17

Pelatihan Peningkatan Kompetensi Administrasi Kontrak Level Senior Batch 2 Training for Increasing Competency in Contract Administration for Senior Level Batch 2

29-30 Juli 2019 July 29-30, 2019

Divisi Sistem & Risiko KP KP System & Risk Division

Jakarta

Jenis Pelatihan Type of Training

Time and Place of Implementation

Penyelenggara Organizer Kota Pelatihan City of Training

No

146

1

Shaping The Future Role of Corporate Secretary Adapting in an Era of Disruption

26-27 September 2019, PTC September 26-27, 2019, PTC

Pertamina Training Consulting

Jakarta

2

Pelatihan Personal Branding & Professional Etiquette Communication

07 dan 14 September 2019, Hotel Harper September 07 and 14, 2019, Hotel Harper

Talk Inc

Jakarta

3

Workshop Jambore PR Indonesia

29-31 Oktober 2019 October 29-31, 2019

PR Indonesia

Yogyakarta

4

Pelatihan Manajemen Keprotokoleran

14-15 November 2019 November 14-15, 2019

Warta Ekonomi Academy

Jakarta

5

The 10th Real CSR Seminar

23-24 Oktober 2019 October 23-24, 2019

Intipesan

Jakarta

6

Konvensi Nasional Humas 2019

16-17 Desember 2019 December 16-17, 2019

Perhumas

Yogyakarta

7

Pacific Exposition

10-16 Juli 2019 July 10-16, 2019

Auckland, Selandia

Auckland, Selandia

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jenis Pelatihan Type of Training

Time and Place of Implementation

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer Kota Pelatihan City of Training

No 1

Pelatihan Audit Operasional Operational Audit Training

17-26 Juni, Hotel Indah Puncak June 17-26, Hotel Indah Puncak

PPAK

Jakarta

2

Sertifikasi Qualified Internal Audit Tingkat Lanjutan Advanced Level Qualified Internal Audit Certification

17-29 Juni, YPIA June 17-29, YPIA

Yayasan Pendidikan Internal Audit Internal Audit Education Foundation

Jakarta

3

Workshop Memperkuat Integritas Korporasi Workshop on Strengthening Corporate Integrity

21-23 Agustus 2019 August 21-23, 2019,

Visi Integritas bekerjasama Indonesia Corruption Watch (ICW) Visi Integritas in collaboration with Indonesia Corruption Watch (ICW)

Jakarta

4

Pelatihan Audit Kecurangan Fraud Audit Training

12-18 Desember 2019 December 12-18, 2019

PPAK

Jakarta

5

Pelatihan Governance, Risk, Control Governance, Risk, Control Training

16-22 Desember 2019 December 16-22, 2019

PPAK

Jakarta

Jenis Pelatihan Type of Training

Penyelenggaraan Time and Place of Implementation

Penyelenggara Organizer

No

Training Objectives

1

First Line Manager Development Program (FLMDP)

6 bulan 6 months

Daya Dimensi Indonesia

Pengembangan kepemimpinan yang terintegrasi selama 6 bulan periode pengembangan sebagai bagian dari Hutama Karya Leadership and Development Center.

Integrated leadership development in 6 month as part of the Hutama Karya Leadership and Development Center.

2

Middle Manager Development Program (MMDP) Batch I

6 bulan 6 months

Daya Dimensi Indonesia

Pengembangan kepemimpinan yang terintegrasi selama 6 bulan periode pengembangan sebagai bagian dari Hutama Karya Leadership and Development Center untuk tingkat manajer.

Integrated leadership development in 6 month, as part of the Hutama Karya Leadership and Development Center for manager level.

PT Hutama Karya (Persero) 2019 Annual Report

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ommissioners Boar o

Penyelenggaraan Time and Place of Implementation

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Penyelenggara Organizer

No

148

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Training Objectives

3

Senior Manager Development Program (SMDP)

6 bulan 6 months

Daya Dimensi Indonesia

Pengembangan kepemimpinan bagi pejabat Senior Manager PT Hutama Karya (Persero), dan merupakan bagian terintegrasi dari inisiatif penyelenggaraan Hutama Karya Leadership and Development Center.

SMDP dirancang dengan fokus pengembangan terhadap 5 kompetensi yaitu: Strategic Orientation, Innovation and Creativity (BUMN), Team Leadership (HK), Developing others (HK), dan Business Acumen (BUMN) Leadership development for Senior Manager officials at PT Hutama Karya (Persero), which is an integrated part of the Hutama Karya Leadership and Development Center initiative. SMDP is designed with a focus on developing 5 competencies, namely: Strategic Orientation, Innovation and Creativity (BUMN), Team Leadership (HK), Developing others (HK), and Business Acumen (BUMN)

4

Executive Leadership Development Program (ELDP)

6 bulan 6 months

Daya Dimensi Indonesia

Pengembangan kepemimpinan bagi pejabat General Manager PT Hutama Karya (Persero), dan merupakan bagian terintegrasi dari inisiatif penyelenggaraan Hutama Karya Leadership and Development Center. ELDP dirancang dengan fokus pengembangan terhadap 5 kompetensi berdasarkan profil kompetensi BUMN – Domestic Standard, yaitu Strategic Orientation, Innovation and Creativity, Change Leadership, Aligning Performance for Success, dan Business Acumen.

Leadership development for the General Manager of PT Hutama Karya (Persero), and is an integrated part of the Hutama Karya Leadership and Development Center initiative. ELDP is designed with a focus on the development of 5 competencies based on BUMN competency profiles - Domestic Standards, namely Strategic Orientation, Innovation and Creativity, Change Leadership, Aligning Performance for Success, and Business Acumen.

5

Seven Habits of Highly Effective People Batch 3

3 bulan 3 months

Dunamis

Pengembangan Kompetensi Kepemimpinan melalui program 7 Habits of Highly Effective People bagi Junior Leader PT. Hutama Karya (Persero).

Pelatihan 7 Habits of Effective People ini merupakan pelatihan yang membahas tentang 7 kebiasaan manusia yang paling efektif untuk membentuk SDM perusahaan yang berkualitas, sehingga nantinya dapat mewujudkan mimpi perusahaan untuk memiliki sumber daya manusia yang berkualitas dan kinerjanya baik sebagai bentuk aset perusahaan.

Development of Leadership Competencies through the 7 Habits of Highly Effective People program for Junior Leaders at PT. Hutama Karya (Persero). This 7 Habits of Effective People training is a training that discusses the 7 most effective human habits to form quality corporate human resources, so that later it can realize the company's dream to have quality human resources and good performance as a form of company assets.

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jenis Pelatihan Type of Training

Penyelenggaraan Time and Place of Implementation

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer

No

Training Objectives

6

Pelatihan Junior Quantity Surveyor Administrasi Kontrak

09-27 Februari 2019 February 09-27, 2019

SQS Indonesia

Pempersiapkan tenaga Junior Quantity Surveyor bidang administrasi kontrak untuk memberikan kontribusi maksimal bagi pengelolaan kontrak proyek yang dapat diaplikasikan dalam mengelola kontrak proyek-proyek Hutama Karya dan juga menghadapi kompleksitas permasalahan kontrak konstruksi yang banyak dihadapi dalam sebuah proyek.

Preparing Junior Quantity Surveyor personnel in the field of contract administration to provide maximum contribution to the management of project contracts that can be applied in managing contract projects Hutama Karya and also face the complexity of construction contract problems that are often faced in a project.

7

Pelatihan Accident Investigation bersertifikat BNSP

07-08 Februari 2019 February 07-08, 2019

HSP Academy

Pemahaman konsep dasar investigasi kecelakaan secara komprehensif sehingga dapat melakukan investigasi kecelakaan dengan praktis, peserta mampu melakukan analisa penyebab kecelakaan dan memberikan rekomendasi tindakan perbaikan yang efektif, peserta mampu melakukan perbaikan kualitas K3 dan mengurangi kesempatan terjadinya kecelakaan di tempat kerja.

Understanding the basic concepts of accident investigation in a comprehensive manner to carry out accident investigations in a practical manner, participants are able to analyze the causes of accidents and provide recommendations for effective corrective actions, participants are able to do quality improvement and reduce the chance of accidents occurring in the workplace.

8

Sertifikasi Pengadaan Barang & Jasa Pemerintah

25-29 Februari 2019 February 25-29, 2019

PPM Manajemen dan LKPP PPM Management and LKPP

Pemahaman pedoman pelaksanaan pengadaan barang/jasa pemerintah, menjadi pelaksana pengadaan barang/jasa pemerintah yang mampu menjalankan tugas sejalan dengan kode etik pengadaan barang jasa pemerintah Understanding of guidelines for the implementation of government procurement of goods/services, being an executor of procurement of government goods/ services capable of carrying out tasks in line with the code of ethics for procurement of government service goods

9

Outbound Team Building PT Hutama Karya (Persero) Kantor Pusat

02-03 Maret 2019 March 02-03, 2019

Kantor Pusat HK HK Head Office

Teamwork makes the dream work dilaksanakan untuk Menumbuhkan motivasi kerja internal dan komitmen untuk mencapai target organisasi tahun 2019, membangun kesatuan tim, Saling mendukung dan berkolaborasi secara efektif, Pelayanan maksimal kepada pelanggan internal ataupun eksternal Teamwork makes the dream work implemented to foster internal work motivation and commitment to achieve organizational targets in 2019, build team unity, support each other and collaborate effectively, maximum service to internal or external customers

PT Hutama Karya (Persero) 2019 Annual Report

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ommissioners Boar o

Penyelenggaraan Time and Place of Implementation

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Penyelenggara Organizer

No

150

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Training Objectives

10

Seven Habits of Highly Effective People Batch 4

3 bulan 3 months

Dunamis

pelatihan yang membahas tentang 7 kebiasaan manusia yang paling efektif untuk membentuk SDM perusahaan yang berkualitas, sehingga nantinya dapat mewujudkan mimpi perusahaan untuk memiliki sumber daya manusia yang berkualitas dan kinerjanya baik sebagai bentuk aset perusahaan.

Training that discusses the 7 most effective human habits to form quality corporate human resources, so that later it can realize the company's vision to have quality human resources and good performance as a form of company assets.

11

Certified Risk Management Officer (CRMO) Batch I

29 April-03 Mei 2019 April29-May 03, 2019

PPM Manajemen dan Lembaga Sertifikasi Profesi Manajemen Risiko (LSPMR) PPM Management and Professional Certification Institution for Risk Management (LSPMR)

Meningkatkan kemampuan manajemen risiko tingkat dasar bagi karyawan perusahaan yang belum pernah mendapatkan pendidikan manajemen risiko, atau calon risk officer yang akan ditugaskan dalam unitunit kerja. Program ini juga menjadi salah satu syarat untuk mengikuti CRMP. Improve basic level risk management capabilities for employees who have never received risk management education, or prospective risk officers who will be assigned to work units. This program is also one of the requirements to take part in the CRMP.

12

Pelatihan & Sertifikasi Ahli Muda K3 Konstruksi berlisensi LPJK Training & Certification of OHS Construction Junior Expert with license by LACTK

13-17 Mei 2019 May 13-17, 2019

A2K4 & LPJK

Pemenuhan tenaga Ahli K3 Konstruksi untuk sertifikasi system manajemen K3 berdasarkan PP No. 50 tahun 2012 tentang Sistem Manajemen Keselamatan dan Kesehatan Kerja (SMK3), disebutkan bahwa semua tenaga ahli bidang K3 harus memiliki kompetensi yang dibuktikan dengan sertifikasi Meeting OHS Construction experts for OHS management system certification based on PP No. 50 of 2012 concerning the Occupational Safety and Health Management System (SMK3), it is stated that all OHS experts must have competencies as evidenced by certification

13

Pelatihan Teknisi Perancah dan Supervisi Perancah Scafolding Scaffolding Technician Training and Scaffolding Supervision

22-26 April 2019 April 22-26, 2019

HSP Academy

Memberikan pemahaman tentang perancah dan tangga bagaimana memasang/instalasinya, mengoperasikannya yang semuanya bertujuan untuk mencegah, mengurangi bahkan meniadakan kecelakaan disebabkan penggunaan dalam operasional perancah, dengan demikian operasional perusahaan dan kinerja K3 perusahaan tidak terganggu karena tidak adanya kecelakaan kerja perancah Provides an understanding of scaffolding and stairs, how to install, and operate them, with the aim of preventing, reducing and even eliminating accidents due to use in scaffolding operations, thus the operation and performance of the OHS of the company are not disrupted due to scaffolding work accidents

14

Pelatihan Hukum Kontrak Konstruksi Tingkat Dasar Basic Level Training on Construction Contract Law

02-03 Mei 2019 May 02-03, 2019

Divisi Sistem & Risiko System & Risk Division

Memberikan memahami dasar Hukum Kontrak Konstruksi serta asas-asas dalam suatu Kontrak Konstruksi sesuai dengan Peraturan Perundangan yang terkait Jasa Konstruksi di Indonesia.

Providing an understanding of the legal basis for the Construction Contract and the principles in a Construction Contract in accordance with the Regulations relating to Construction Services in Indonesia.

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jenis Pelatihan Type of Training

Penyelenggaraan Time and Place of Implementation

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer

No 15

Training Objectives Onboarding Program Karyawan Management Trainee 2019 Onboarding Program for Management Trainees 2019

25 Hari, 20 Juni-18 Juli 2019 25 Days, June 20-July 18, 2019

PPM Manajemen PPM Management

Pengenalan proses bisnis perusahaan, budaya perusahaan, ilmu-ilmu manajemen dasar, serta ilmu terkait self-development yang diharapkan dapat menunjang setiap karyawan MT untuk dapat lebih siap dalam memasuki dunia kerja yang sesungguhnya.

Penyelenggaraan OnboardingProgram bagi Karyawan MT HK 2019 bekerja sama dengan PPM Manajemen dilaksanakan selama 25 hari, dari tanggal 20 Juni – 18 Juli 2019. Sasaran yang ingin dicapai dari program ini adalah pengembangan kapabilitas kepemimpinan dan manajerial para karyawan MT, selain itu juga memberikan pemahaman mengenai hal-hal yang terkait dengan organisasi, sistem, produk, dan proses bisnis perusahaan.

Introduction of business processes, corporate culture, basic management sciences, and knowledge related to self-development that is expected to support every MT employee to be better prepared to enter the real world of work.

Implementation of Onboarding Program for MT HK 2019 Employees in collaboration with PPM Management, held for 25 days, from 20 June - 18 July 2019. The target of this program is to develop leadership and managerial capability of MT employees, while also providing understanding regarding matters related to the organization, systems, products, and business processes of the company.

16

Building Global Digital Leader

01-10 Oktober 2019 October 01-10, 2019

Korn Ferry bekerja sama dengan IAE Paris Sorbonne Business School Korn Ferry in collaboration with IAE Paris Sorbonne Business School.

Pelatihan ini merupakan perpaduan antara sesi pembelajaran teori dan praktik yang dilaksanakan baik di Korn Ferry Indonesia maupun di IAE Paris Sorbonne Business School. Para calon kandidat program yang diterima akan mengikuti evaluasi individu dan pembinaan khusus. Selama program berlangsung, para peserta belajar tentang kompetensi kepemimpinan yang sangat dibutuhkan dalam memimpin dan memberikan inspirasi di era digital This training is a combination of theory and practice learning sessions held both at Korn Ferry Indonesia and at the IAE Paris Sorbonne Business School.

Prospective program candidates who are accepted will undergo individual evaluation and special coaching. During the program, participants learn about leadership competencies that are needed to lead and inspire in the digital age

PT Hutama Karya (Persero) 2019 Annual Report

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ommissioners Boar o

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No

152

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Training Objectives

17

Indonesia Career Evening

27-28 Oktober 2019 October 27-28, 2019

Young Indonesian Proffesionals Association (YPIA) di London

Presentasi dan mengenalkan sekaligus mengabarkan pertumbuhan infrastruktur di tanah air kepada para mahasiswa Indonesia serta para profesional muda (Diaspora) yang ada di UK. Hal ini merupakan tujuan Kementerian BUMN khususnya FHCI untuk melakukan branding serta talent acquisition bagi para lulusan universitas di UK untuk bekerja di BUMN. Presentation and introducing as well as announcing the growth of infrastructure in the country to Indonesian students and young professionals (Diaspora) in the UK. This is the aim of the Ministry of SOEs, specifically FHCI, to carry out branding and talent acquisition of graduates from universities in the UK to work in SOEs.

18

Workshop Mega Infrastructure

06-08 November 2019 November 06-08, 2019

Management Event Malaysia.

Pemaparan pelaksanaan proyek infrastruktur dengan menggunakan skema KPBU di berbagai negara, hambatan yang terjadi beserta solusi yang dilakukan selama mengeksekusi skema KPBU di proyek infrastruktur, tantangan yang akan dihadapi oleh pihak-pihak yang terlibat dalam skema KPBU di masa yang akan datang, dan tata cara menginisiasi proyek infrastruktur dengan skema KPBU berdasarkan sudut pandang pemerintah dan badan usaha mulai dari penyusunan dokumen sampai pelaksanaan tanda tangan perjanjian kerja sama antara pemerintah dengan badan usaha.

Presentation of the implementation of infrastructure projects using PPP schemes in various countries, obstacles that occur along with the solutions made during executing PPP schemes in infrastructure projects, challenges that will be faced by those involved in the PPP scheme in the future, and procedures for initiating infrastructure projects with PPP schemes based on the point of view of the government and business entities starting from the preparation of documents to the implementation of the signature of a cooperation agreement between the government and business entities.

19

Konferensi 9th Annual City Development Event The 9th Annual City Development Event Conference

13-15 November 2019 November 13-15, 2019

Marcusevans Singapura

Memenuhi semua tuntutan praktisi pembangunan dan perencanaan kota yang terlibat untuk mengamankan dan menjamin investasi mereka.

Konferensi ini akan mencakup berbagai aspek perencanaan dan desain kota urban serta pengembangan cerdas dan teknologi inovatif untuk memaksimalkan efisiensi dan menciptakan "Kota Layak Huni Terbaik, Cerdas, dan Berkelanjutan Meet all the demands of practitioners of development and urban planning, which are involved to secure and guarantee their investment.

The conference will cover various aspects of urban planning and design as well as the development of intelligent and innovative technologies to maximize efficiency and create the "Best, Smart and Sustainable Sustainable Cities"

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Jenis Pelatihan Type of Training

Penyelenggaraan Time and Place of Implementation

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Penyelenggara Organizer

No

Training Objectives

20

Pelatihan Kepemimpinan Lapangan (Pusdikzi) Angkatan XV Field Leadership Training (Pusdikzi) Force XV

19 November03 Desember 2019 November 19Desember 03, 2019

Pusdikzi Bogor

Standarisasi pembentukan karakter calon karyawan tetap sesuai dengan visi, misi, budaya dan tata nilai perusahaan. menciptakan jiwa kebersamaan (jiwa korsa) terhadap tim, perusahaan dan negara pada umumnya. dan melatih sikap mental positif sehingga meningkatkan produktivitas karyawan dalam pekerjaan.

Standardization of character building for prospective permanent employees, in accordance with the vision, mission, culture and corporate values, to create a spirit of togetherness (esprit de corps) towards the team, the company and the country in general, as well as training a positive mental attitude so as to increase employee productivity at work.

21

Pelatihan & Coaching Clinic untuk Pengemudi VVIP Training & Coaching Clinic for VVIP Driver

30 November01 Desember 2019 November 30Desember 01, 2019

TMI Indonesia

Kegiatan pelatihan dan pembinaan ini diberikan kepada para pengemudi VVIP PT Hutama Karya (Persero) dengan maksud meningkatkan pengetahuan, keterampilan dan etika pengemudi dalam berlalu lintas dan juga mampu bersosialisasi dengan baik di dalam maupun di luar lingkungan PT Hutama Karya (Persero) dengan tetap mengedepankan sebagai pengemudi yang profesional Training for VVIP drivers of PT Hutama Karya (Persero) to improve the knowledge, skills and ethics of drivers in traffic and also be able to socialize well inside and outside the environment of PT Hutama Karya (Persero) while still acting as a professional driver

22

Pelatihan Corporate Branding Storytelling Training of Corporate Branding Storytelling

11-12 Oktober 2019 October 11-12, 2019

Tempo Institue

Melatih kompetensi menulis yang bisa meningkatkan kualitas brand story telling mengenai Hutama Karya.

Increase competence in writing to improve the quality of brand story telling about Hutama Karya.

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STRUKTUR

Pemegang Saham tructure o

harehol ers

Pemerintah Republik Indonesia Government of the Republic of Indonesia

100%

154

PT Hutama Karya (Persero) Laporan Tahunan 2019

Pembuka Introduction Laporan Manajemen Management Report • Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

INFORMASI

Pemegang Saham n ormation o

harehol ers

KOMPOSISI PEMEGANG SAHAM POSISI 31 DESEMBER 2019 Nama Pemegang Saham Shareholders Name

31 DECEMBER 2019 Jumlah Kepemilikan Total Ownership Persentase Kepemilikan (%) Percentage (%)

No. Pemegang Saham dengan Kepemilikan Saham 5% atau Lebih Shareholders with 5% or more share ownership 1.

Pemerintah Republik Indonesia Government of the Republic of Indonesia

sahamnya milik Pemerintah Republik Indonesia sehingga pemegang saham utama sekaligus pemegang saham pengendali Perseroan adalah Pemerintah Republik Indonesia melalui Kementerian Badan Usaha Milik Negara.

16.600.000

100%

owned by the Government of the Republic of Indonesia so that the major and controlling shareholder of the Company is the Government of the Republic of Indonesia through the Ministry of State-Owned Enterprises.

PT Hutama Karya (Persero) 2019 Annual Report

155

STRUKTUR

Grup Perusahaan orporate

roup tructure

verview verview everview Overview

40.00% 40.00% 40.00% 40.00% 40,00%

nesia onesia Indonesia onesia 100% 100% 100% 100%

30.00% 30.00% 30.00% 30.00% 30,00% 15.00% 15.00% 15.00% 15.00% 15,00%

Pemerintah Republik Indonesia Government of the Republic of Indonesia

100%

1.07% 1.07% 1.07% 1.07% 1,07%

a Karya - Structure Overview

1.00% 1.00% 1.00% 1.00% 1,00% 1.00%

PT. Gorontalo Energy 1.00% PT. 1.00% PT. Gorontalo Gorontalo Energy Energy 1.00% Gorontalo Energy 1,00% Hutama Karya - Structure OverviewPT.40.00% Republic of Indonesia Hutama Karya - Structure Overview 100% Hutama Karya - Structure Overview 30.00% 99.75%

99.75% 99.75% 99.75%

100,00%

5%

99,75%

99.75%

90.00%

90.00% 90.00% 90.00% 40.00%

99.75% 15.00%

Republic of Indonesia 100% Republic of Indonesia 100% Republic of Indonesia 100%

99.75% 99.75%

99.75% 1.07% 1.00% 99,75%1.00%

65.00%

PT.

40.00% 40.00% 30.00% 40.00% 30.00% 15.00% 30.00% 15.00% 1.07% 15.00% 1.07% 99,75% Gorontalo Energy 1.00% 1.07% 1.00% 1.00% PT. Gorontalo Energy 1.00% 1.00% PT. Gorontalo Energy 1.00% 99.75%

99.75% 99.75%

99.75% 65.00% 65.00% 65.00% 99.75%

99.75% 99.75%

99.75%

99.75%

99.75%

40.00% 40.00% 20.00% 40.00% 20.00% 20.00% 20.00%

65,00%

90.00% 40.00% 20.00%

65.00% 90.00% 90,00% HK – Overview 90.00% 40.00% 90.00% 40,00% 40.00% HK HK –– – Overview Overview HK Overview 20.00% 40.00% 20.00%

20,00% 20.00%

PT Hutama Karya (Persero) Laporan Tahunan 2019

65.00% 65.00% 65.00%

HK – Overview

HK – Overview

156

PT. Gorontalo Energy

HK – Overview HK – Overview

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DAFTAR

Entitas Anak/Asosiasi ubsi iaries

Associates

DIRECT ENTITY

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero) : 99,75% Yayasan Kesejahteraan Karyawan PT HK : 0,25%

Bidang Usaha | Line of Business

:

Properti | Property

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

: Jl Letjen MT Haryono Kav 8, Jakarta.

Telepon : (+62 21) 2904 8810-11 Faksimile : (+62 21) 2904 8812 Email : marketinghkrealtindo.co.id

Year of Establishment

:

10 Mei 2010 | May 10, 2010

:

2010

:

2019 (Audited) : Rp6.462 miliar | billion 2018 (Audited) : Rp3.150 miliar | billion

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero) : 99,75% Yayasan Kesejahteraan Karyawan PT HK : 0,25%

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Commencing Operation Total Assets

Jl Letjen MT Haryono Kav 8, Jakarta.

Telepon : (+62 21) 8520 224 Faksimile : (+62 21) 8196 107 Email : hki@hkinfrastruktur.com

Year of Establishment Commencing Operation Total Assets

:

19 Juni 2015 | June 19, 2015

:

2011

:

2019 (Audited) : Rp7.930 miliar | billion 2018 (Audited) : Rp4.491 miliar | billion

PT Hutama Karya (Persero) 2019 Annual Report

157

DAFTAR

Entitas Anak/Asosiasi ubsi iaries

Associates

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero) : 99,75% Yayasan Kesejahteraan Karyawan PT HK : 0,25%

Bidang Usaha | Line of Business

:

Manufaktur | Manufacture

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

: Jl Letjen MT Haryono Kav 8, Jakarta.

Telepon : (+62 21) 8499 5068 Faksimile : (+62 21) 8497 1161 Email : info@hakaaston.co.id

Year of Establishment

:

25 November 2010 | November 25, 2010

:

2011

:

2019 (Audited) : Rp4.003 miliar | billion 2018 (Audited) : Rp2.262 miliar | billion

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero)

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

24 Sin Ming Lane #05-107 Midview City Singapore 573970 Telepon : 62567790 Faksimile : 62545487

:

12 April 2019 | April 12, 2019

:

2019

:

2019 (Audited) : Rp17 juta | million

Commencing Operation Total Assets

EPC Energy Singapore Pte. Ltd

Year of Establishment Commencing Operation

: 100,00%

Total Assets

CUCU PERUSAHAAN | SECOND-TIER SUBSIDIARY

158

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hakaaston PT Royalti Pasti 5758 PT Moriah Anugerah Sejahtera Suito Purnama Sumardi Wijaya

Bidang Usaha | Line of Business

:

Manufaktur | Manufacture

Status Operasi | Operational Status

:

Beroperasi | In Operation

PT Hutama Karya (Persero) Laporan Tahunan 2019

: : : : :

65% 12% 9% 7% 7%

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Alamat Address

Year of Establishment Commencing Operation

:

Margomulyo No. 6, Tandes Surabaya - 60186 Telepon : (+62 31) 749 1719 Faksimile : (+62 31) 749 1720

:

1973

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:

28 Desember 2018 | December 28, 2018

:

2019 (Audited) : Rp1.684 miliar | billion 2018 (Audited) : Rp1.182 miliar | billion

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT HK Realtindo : Mochamad Andy Arslan Djunaid : Khadafi Yahya :

Bidang Usaha | Line of Business

:

Perdagangan Properti | Property Trade

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Gedung Kospin Jasa Lantai 3, Jl. Jend. Gatot Subroto No.1, Menteng Dalam Tebet Jakarta Selatan - 12870 Telepon : (+62 21) 82470131

:

27 Oktober 2008 | October 27, 2008 (Akta No 34 | Deed No. 34)

:

27 Oktober 2008 | October 27, 2008

:

2019 (Audited) : Rp768 miliar | billion 2018 (Audited) : Rp687 miliar | billion

Total Assets

Year of Establishment Commencing Operation Total Assets

90% 5% 5%

KERJA SAMA OPERASI | JOINT OPERATION KSO Hutama – Moeladi – Promatcon Kepemilikan Saham Shareholding

:

100%

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Boutique Office Park B 21-23 Jl. Benyamin Sueb Kemayoran Jakarta

:

2014

:

2019 2018

Year of Participation Total Assets

: Rp0 miliar | billion : Rp26 miliar | billion

PT Hutama Karya (Persero) 2019 Annual Report

159

DAFTAR

Entitas Anak/Asosiasi ubsi iaries

Associates

Komposisi Pemegang Saham Percentage of Share Ownership

:

97,50%

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Jl. Mayjen DI Panjaitan Kav. 8, Cipinang Besar Selatan, Jatinegara Jakarta Timur, DKI Jakarta, RT.5/RW.11, Cipinang Cempedak, Jatinegara, Kota jakartaTimur, Daerah Khusus Ibukota Jakarta 13340

:

2018

:

2019 2018

Komposisi Pemegang Saham Percentage of Share Ownership

:

90%

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Jl. Masjid Helvetia Ujung No. 48 Helvetia Tengah Medan Helvetia Kota Medan, Sumatera Utara 20124

:

2014

:

2019 2018

Komposisi Pemegang Saham Percentage of Share Ownership

:

100%

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

HK Building 4th Floor Jl. Letjend M.T Haryono Kav. 8 Jakarta 13340 - JakartaTimur

:

2018

:

2019 2018

Year of Participation Total Assets

: Rp33 miliar | billion : Rp88 miliar | billion

KSO Hutama – Perapen

Year of Participation Total Assets

: Rp51 miliar | billion : Rp78 miliar | billion

KSO Hutama – Moeladi

Year of Participation Total Assets

: Rp175 miliar | billion : Rp161 miliar | billion

EQUITY PARTICIPATION

160

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero) : 30% PT Prima Performa Yasa : 70%

Bidang Usaha | Line of Business

:

Pengelolaan Aspal dan Konstruksi Jalan Raya Asphalt Management and Highway

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Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Jl. Metro Duta Niaga Blok II BA-3 Pondok Indah, Jakarta 12310 Telepon : (+62 21) 7669 501, 750 202 Faksimile : (+62 21) 7669 501

:

2008

:

2019 2018

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero) PT Adhi Karya (Persero) Tbk PT Pengemb Pariwisata Bali PT Angkasa Pura I (Persero) PT Pelindo III (Persero) PT Jasa Marga (Persero)Tbk Pemerintah Provinsi Bali Pemerintah Provinsi Badung PT Wijaya Karya (Persero) Tbk

Bidang Usaha | Line of Business

:

Jalan Tol | Toll Road

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Kawasan Ikat Plaza Jalan By Pass I Gusti Ngurah Rai No. 505, Denpasar, Bali Telepon : (+62 361) 725 326 Faksimile : (+62 361) 725 327

:

2013

:

2019 2018

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Pelindo I PT Hutama Karya (Persero) PT Wijaya Karya

Bidang Usaha | Line of Business

:

Pelayanan Terminal Peti Kemas Internasional International Container Terminal Services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Jl. Kartini No. 22 Medan, Sumatera Utara Telepon : (061) 4517 787 Faksimile : (061) 4517 787

:

2013

:

2019 2018

Year of Participation Total Assets

Year of Participation Total Assets

Year of Participation Total Assets

: Rp272 miliar | billion : Rp284 miliar | billion

: : : : : : : : :

1% 1% 1% 8% 17,98% 55% 8,01% 8,01% 0,40%

: Rp1.891 miliar | billion : Rp1.950 miliar | billion

: 70% : 15% : 15%

: Rp3.236 miliar | billion : Rp1.890 miliar | billion

PT Hutama Karya (Persero) 2019 Annual Report

161

DAFTAR

Entitas Anak/Asosiasi ubsi iaries

Associates

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya (Persero) PT Jasa Marga (Persero) PT Waskita Toll Road

Bidang Usaha | Line of Business

:

Jalan Tol | Toll Road

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Jl. MT Haryono Kav. 8 Cawang Jakarta

:

2017

:

2019 2018

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Sarana Cipta Karunia PT HK Realtindo

Bidang Usaha | Line of Business

:

Realti, properti, dan jasa kecuali bidang hukum dan pajak Realty, property and services except legal and tax matters

Status Operasi | Operational Status

:

Belum Berpoerasi | Not yet in Operation

Alamat Address

:

HK Tower Lt 17 Jl. MT Haryono Kav 8, Jakarta

:

2018

:

2019 2018

Komposisi Pemegang Saham Percentage of Share Ownership

:

PT Hutama Karya PT Takenaka Indonesia

Bidang Usaha | Line of Business

:

Jasa Konstruksi | Construction services

Status Operasi | Operational Status

:

Beroperasi | In Operation

Alamat Address

:

Mid Plaza 1, 18th Jakarta 10210 Telepon : (+62 21) 5735 660 Faksimile : (+62 21) 5741 684

:

2004

:

2019 2018

Year of Participation Total Assets

Year of Participation Total Assets

Year of Participation Total Assets

162

PT Hutama Karya (Persero) Laporan Tahunan 2019

: 40% : 30% : 30%

: Rp3.490 miliar | billion : Rp358 miliar | billion

: 60% : 40%

: Rp590 miliar | billion : -

: 1,07% : 98,93%

: Rp926 miliar | billion : Rp1.300 miliar | billion

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SEKILAS KINERJA

ntita Per ormance o

na dan

lia i

ubsi iaries an Affiliates at A

lance

PT HK Realtindo Jl. Letjen MT Haryono Kav 8, Jakarta.

Telepon : (+62 21) 2904 8810-11 Faksimile : (+62 21) 2904 8812 E-mail : marketinghkrealtindo.co.id

Profil Perusahaan

Company Profile

PT HK Realtindo merupakan salah satu anak perusahaan dari PT Hutama Karya (Persero) yang bergerak pada bidang properti dan real estate.

PT HK Realtindo is one of the Subsidiaries of PT Hutama Karya (Persero) which is engaged in property and real estate.

Pengurus

Board of Management

Dewan Komisaris Board of Commissioners Nama | Name Jabatan

Position

Komisaris Utama

Bambang Pramusinto

Komisaris

President Commissioner

Muh Erry Sugiharto

Commissioner

Direksi Board of Directors Nama | Name Jabatan

Position

Direktur Utama

T. Ari Widiyantoro

Direktur Teknik

Tjahjo Purnomo

Direktur Komersial

President Director Technical Director

Budi Lesmana

Direktur Keuangan dan SDM

Commercial Director

Bambang Joko Sutarto

Kinerja Keuangan 2017-2019

Finance and Human Capital Director

Financial Performance 2017-2019 dalam Rp miliar | in Rp billion

2019

2018

2017

6.462

3.150

2.410

Pendapatan Usaha

763

105

96

Revenue

Rugi atas Investasi Asosiasi

(25)

-

-

Loss from Investment in Associate

Laba (Rugi) Tahun Berjalan

32

42

-32

Income (Loss) for the Current Year

Keterangan Total Aset

Description Total Assets

PT Hutama Karya (Persero) 2019 Annual Report

163

SEKILAS KINERJA

ntita ekilas

na dan

lia i

iner a Entitas Anak an A liasi

PT HAKAASTON Jl. Letjen MT Haryono Kav 8, Jakarta.

Telepon : (+62 21) 8520 224 Faksimile : (+62 21) 8196 107 E-mail : hki@hkinfrastruktur.com

Profil Perusahaan

Company Profile

PT HAKAASTON merupakan salah satu anak perusahaan dari PT Hutama Karya (Persero) yang bergerak pada bidang manufaktur serta penyediaan berbagai macam produk untuk keperluan pembangunan sarana jalan dan jembatan, bandara, jalan lingkungan dan sebagainya.

PT HAKAASTON is a subsidiary of PT Hutama Karya (Persero) which is engaged in manufacturing and supplying various products for the construction of roads and bridges, airports, environmental roads and many more.

Sebagai implementasi hasil Keputusan Rapat Umum Pemegang Saham Tahun 2010, dimana PT Hutama Karya (Persero) terjun kembali di bisnis industri konstruksi serta selaras dengan visi perusahaan, maka pada tanggal 25 Nopember 2010, dengan Akta Pendirian Perseroan Terbatas No. 32 yang dibuat dihadapan Notaris Aliya S. Azhar, S.H, M.H, M.Kn., didirikan PT Hakaaston yang mengambil alih pengelolaan unit-unit AMP guna mendukung core business bisnis jasa konstruksi.

As the implementation of the Resolution of the General Meeting of Shareholders in 2010, where PT Hutama Karya (Persero) re-entered the construction industry business and in line with the company's vision, then on November 25, 2010, with Deed of Establishment of Limited Liability Company No. 32 made before Notary Aliya S. Azhar, S.H, M.H, M.Kn., was founded by PT Hakaaston who took over the management of AMP units to support the core business of the construction services business.

PT HAKAASTON memiliki produk bervariasi diantaranya aspal hotmix, beton precast dan readymix, geosintetik dan baja (melalui anak perusahaan PT Bhirawa Steel).

PT HAKAASTON memiliki 19 unit Ashpalt Mixing Plant (“AMP�), 3 Unit Batching Plant, 1 Unit Pabrik Geosintetik, 4 Stone Crusher, dan 3 Tangki Aspal Curah yang terletak yang tersebar di Sumatera, Jawa dan Maluku.

PT HAKAASTON has a variety of products including hotmix asphalt, precast and readymix concrete, geosynthetic and steel (through Subsidiary, PT Bhirawa Steel). PT HAKAASTON has 19 units of Ashpalt Mixing Plant ("AMP"), 3 Batching Plant units, 1 Unit of Geosynthetic Plant, 4 Stone Crusher, and 3 Bulk Asphalt Tanks which are scattered in Sumatra, Java and Maluku.

PT HAKAASTON juga telah melakukan akusisi pabrik besi beton bernama PT Bhirawa Steel untuk memastikan ketersediaan material di internal PT HAKAASTON dan juga untuk memenuhi kebutuhan core bisnis jasa konstruksi di HK Group.

PT HAKAASTON has also acquired a concrete iron factory named PT Bhirawa Steel to ensure the availability of material for PT HAKAASTON and also to meet the needs of the core construction services business in the HK Group.

Pengurus

Board of Management

Dewan Komisaris Board of Commissioners Nama | Name Jabatan Komisaris Utama

164

Position Suroto

President Commissioner

Komisaris

Koentjoro

Commissioner

Komisaris

Iwan Zarkasi

Commissioner

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Direksi Board of Directors Nama | Name Jabatan

Position

Direktur Utama

Dindin Solakhudin

Direktur Keuangan dan SDM Direktur Produksi dan Pemasaran

President Director

Mokhtar

Finance and Human Capital Director

Moch. Alfin Zaini

Production and Marketing Director

Financial Performance 2017-2019

Kinerja Keuangan 2017-2019

dalam Rp miliar | in Rp billion

2019

2018

2017

Keterangan

Description

Total Aset

4.003

2.262

799

Pendapatan Usaha

3.844

1.691

551

Revenue

370

132

40

Income (Loss) for the Current Year

Laba (Rugi) Tahun Berjalan

Total Assets

PT Hutama Karya (Persero) 2019 Annual Report

165

SEKILAS KINERJA

ntita ekilas

na dan

lia i

iner a Entitas Anak an A liasi

PT HUTAMA KARYA INFRASTRUKTUR Jl. Letjen MT Haryono Kav 8, Jakarta.

Telepon : (+62 21) 8499 5068 Faksimile : (+62 21) 8497 1161 E-mail : info@hakaaston.co.id

Profil Perusahaan

Company Profile

PT Hutama Karya Infrastuktur (HKI), adalah salah satu anak perusahaan dari BUMN PT Hutama Karya (Persero) di bidang usaha jasa konstruksi, yang saat ini tengah berfokus pada konstruksi Jalan Tol Trans Sumatera (JTTS). Didirikan sejak tahun 2015, HKI merupakan spin-off dari Divisi Jalan

PT Hutama Karya Infrastructure (HKI), is one of the Subsidiaries of BUMN PT Hutama Karya (Persero) engaging in the field of construction service business, which is currently focusing on the construction of the Trans Sumatra Toll Road (JTTS).

1961 dengan segudang pengalaman di bidang konstruksi jalan, jalan tol, jembatan, dan pekerjaan-pekerjaan lain yang sejenis.

Division which has been active since 1961, with a wealth of experience in the field of road construction, toll roads, bridges, and other similar works.

HKI berdiri sebagai salah satu implementasi strategi value capture yang dijalankan HK dalam rangka optimalisasi manfaat atas penugasan pengembangan JTTS yang diamanatkan Pemerintah Republik Indonesia kepada HK. Legalitas pendirian HKI dituangkan dalam Akta Notaris Sri Ismiyati No. 79 tanggal 25 Maret 2015 dan telah didaftarkan ke Kemenkumham serta telah disahkan sebagaimana tertuang dalam dokumen No. AHUAH.01.03-0924547 tanggal 15 April 2015.

HKI was established to implement the value capture strategy implemented by HK, in the context of optimizing the benefits of the JTTS development assignment, in accordance with the mandate of the Government of the Republic of Indonesia to HK. The legality of the establishment of HKI is set forth in the Notarial Deed of Sri Ismiyati - No. 79 dated March 25, 2015 and was registered with the Ministry of Law and Human Rights and was approved as stated in document No. AHUAH.01.03-0924547 on April 15, 2015.

Pengurus

Board of Management

Dewan Komisaris Board of Commissioners Nama | Name Jabatan Komisaris Utama

166

Position Sugeng Rochadi

President Commissioner

Komisaris

Heru Ermadi

Commissioner

Komisaris

Taufik Widjoyono

Commissioner

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Direksi Board of Directors Nama | Name Jabatan

Position

Direktur Utama (Pjs)

Aji Prasetyanti

Direktur Operasi I (Pjs)

President Director (Act)

Fatma Dewi Setyowati

Direktur Operasi II

Operation I Director (Act)

I Wayan Mandia

Direktur Keuangan & SDM (Pjs)

Operation II Director

Hendra Hermawan

Finance and Human Capital Director (Act)

Financial Performance 2017-2019

Kinerja Keuangan 2017-2019

dalam Rp miliar | in Rp billion

2019

2018

2017

7.930

4.491

1.817

Total Assets

10.566

5.229

2.306

Revenue

754

442

138

Income (Loss) for the Current Year

Keterangan Total Aset Pendapatan Usaha Laba (Rugi) Tahun Berjalan

Description

KRONOLOGI

Pencatatan Saham hronolo y o

tock istin

Hutama Karya belum pernah melakukan penawaran saham perdana dan belum tercatat di bursa saham mana pun.

Dengan demikian, Perseroan tidak dapat menyediakan informasi terkait hal ini.

Hutama Karya has never made an initial public offering and has not been listed on any stock exchange. Accordingly, the Company cannot provide information related to this matter.

PT Hutama Karya (Persero) 2019 Annual Report

167

KRONOLOGI

Pencatatan Efek Lainnya hronicolo y o

istin o Other ecurities

Jatuh Penerbitan Issuance Date

Nilai Pokok Principal Value

Tenor

Bunga Interest

Nama Obligasi Bonds Name Penawaran Umum Obligasi I Tahun 2013 Public Offering of Bonds IYear 2013 Series C Bonds

2019

Periode Pemeringkatan Rating Period

Bursa Market

2018

28 Juni 2013 June 28, 2013

750.000.000.000

28 Juni 2013 June 28, 2013

325.000.000.000

7

9,50%

28 Juni 2020 June 28, 2020

idA

idA

2018 dan 2019 2018 and 2019

Bursa Efek Indonesia Indonesia Stock Exchange

Obligasi Berkelanjutan I Tahap I Tahun 2016 Sustainable Bonds I Tranche I Year 2016

21 Desember 2016 December 21, 2016

1.000.000.000.000

10

8,55%

21 Desember 2026 December 21, 2026

idAAA

idAAA

2018 dan 2019 2018 and 2019

Bursa Efek Indonesia Indonesia Stock Exchange

Penawaran Umum Obligasi Berkelanjutan I Tahap II 2017 Sustainable Bonds I Tranche II Year 2017

6 Juni 2017 June 6, 2017

1.968.000.000.000

5

8,07%

6 Juni 2027 June 6, 2027

idAAA

idAAA

2018 dan 2019 2018 and 2019

Bursa Efek Indonesia Indonesia Stock Exchange

Obligasi Berkelanjutan I Hutama Karya Tahap III Tahun 2017 Hutama Karya Sustainable Bond I Tranche III Year 2017

26 September 2017 September 26, 2017

3.532.000.000.000

26 September 2017 September 26, 2017

1.165.000.000.000

5

7,80%

26 September 2022 September 26, 2022

idAAA

idAAA

2018 dan 2019 2018 and 2019

Bursa Efek Indonesia Indonesia Stock Exchange

26 September 2017 September 26, 2017

2.367.000.000.000

10

8,40%

26 September 2027 September 26, 2027

idAAA

idAAA

2018 dan 2019 2018 and 2019

Bursa Efek Indonesia Indonesia Stock Exchange

Series A

Series B

168

Peringkat Rating

Maturity Date

PT Hutama Karya (Persero) Laporan Tahunan 2019

• Pembuka Introduction Laporan Manajemen Management Report Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

A A

A

A A A

E BA A

A

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

A A

Penunjang Pasar Modal ame an A

ress o

apital

arket upportin

nstitutions

NOTARY Ir. Nanette Cahyanie Handari Adi Warsito, SH Jl. Panglima Polim V/11 Jakarta-12160 Telp. : (021) 52907304, 5261136 Membuat akta-akta dalam rangka penawaran umum obligasi | Arranging deeds for public offering of bonds

PUBLIC ACCOUNTANT FIRM Public Accountants Firm Tanudiredja, Wibisana, Rintis & Partners (PwC Indonesia) WTC 3 Jl. Jend. Sudirman Kav 29-32, Jakarta 12920 Telp. : (021) 5212901, 52905555 Mengaudit Laporan Keuangan Konsolidasian Perseroan yang berakhir pada tanggal 31 Desember 2019 Auditing the Company’s Consolidated Financial Statements ended December 31, 2019 Periode Penugasan | Assignment Period : 2019-2020 Biaya | Fee : Rp6.750.000.000

CREDIT RATING AGENCY

PaninTower Senayan City, 17th Floor Jl. Asia Afrika Lot.19 Jakarta 10270, Indonesia Telp. : (021) 72782370, 72782370 Pemeringkat Obligasi Berkelanjutan I Hutama KaryaTahun 2016 | Credit Rating of Hutama Karya Sustainable Bonds I Year 2016

LEGAL CONSULTANT

Jl. GandariaTengah III/8 Kebayoran Baru Jakarta -12130 Telp. : (021) 7227736, 7227737, 7208172, 7202516 Fax. : (021) 7244579, 7257403 Konsultan Hukum Emisi Obligasi

PT Hutama Karya (Persero) 2019 Annual Report

169

KANTOR

Cabang/Perwakilan Branch

epresentati e Office

Kantor Pusat Head Office JI. Letjen MT Haryono. Kav. 8 Cawang Jakarta 13340 021-8193708

@pthutamakarya

021-819 6107

@hutamakarya

pthk@hutamakarya.com

@hutamakarya

www.hutamakarya.com

Hutama Karya

Anak Perusahaan Subsidiaries

Cucu Perusahaan Second-tier Subsidiary

HK Tower Lantai 17 Jl Letjen Haryono MT Kav. 8 Cawang Jakarta 13340

Margomulyo No. 6, Tandes Surabaya - 60186

(021) 29048810-11

(031) 7491719 (031) 7491720

(021) 29048812 marketing@hkrealtindo.co.id

HK Tower Lantai 16 Jl Letjen Haryono MT Kav. 8 Cawang Jakarta 13340

Gedung Kospin Jasa Lantai 3, Jl Jend. Gatot Subroto No.1, Menteng Dalam Tebet Jakarta Selatan - 12870 (021) 82470131

(021) 84995068 (021) 84995068 mail.info@hakaaston.co.id

HK Tower Lantai 15 Jl Letjen Haryono MT Kav. 8 Cawang Jakarta 13340 (021) 8193708 (021) 8196107 pms.djj@hutamakarya.com

170

PT Hutama Karya (Persero) Laporan Tahunan 2019

Penyertaan Saham Equity Participation JI. Metro Duta Niaga Blok II BA - 3 Pondok Indah, Jakarta 12310 (021) 7669501, 7507202 (021) 7669501

• Pembuka Introduction Laporan Manajemen Management Report Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Divisi EPC | EPC Division Jl. Kartini No. 22 Medan Sumatera Utara

HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340 (021) 8193708

Kawasan Ikat Plaza Jl. By Pass I Gusti Ngurah Rai no. 505 Denpasar Bali

(021) 8196107 hkepc@hutamakarya.com

Toll Road Development Division Mid Plaza 1 18th Jakarta 10210 (021) 5735660 (021) 5741684

HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340 (021) 8191656 (021) 22893426 Jthk@hutamakarya.com

Jalan Bulungan Raya No. 26 Kebayoran Baru, Jakarta, 12130 (021) 72796733 (021) 72796747

Jl. MT. Haryono Kav.8 Cawang Jakarta

Toll Road Operation And Maintenance HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340 (021) 8193708 (021) 8196107 pujt@hutamakarya.com

Kantor Divisi Division Offices Divisi Gedung | Building Division HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340 (021) 7221668 (021) 7251239

Divisi Infrastruktur | Infrastructure Division HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340 (021) 8191656 (021) 22893426 hkjabar@hutamakarya.com

hkdg@hutamakarya.com

PT Hutama Karya (Persero) 2019 Annual Report

171

W A A

E

A

A

Peta Operasional Workin Areas an Operational

aps

Aceh

Sumatera Utara

Kalimantan Timur

Kalimantan Barat Riau

Sumatera Barat Jambi

Bengkulu

Bangka Belitung

Sumatera Selatan

Kalimantan Tengah Kalimantan Selatan

Lampung

Jawa Barat Bali Banten

DKI Jakarta

Jawa Tengah Jawa Timur Nusa Tenggara Timur

172

PT Hutama Karya (Persero) Laporan Tahunan 2019

• Pembuka Introduction Laporan Manajemen Management Report Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Sulawesi Utara Sulawesi Tengah Sulawesi Barat Maluku Utara Gorontalo Papua Barat Papua Tengah

Sulawesi Timur

Sulawesi Tenggara

Maluku Tengah

Sulawesi Selatan

Nusa Tenggara Barat

Nusa Tenggara Tengah

Sumba

PT Hutama Karya (Persero) 2019 Annual Report

173

INFORMASI PADA

Website Perusahaan n ormation

ompany Website

Informasi yang termuat dalam website PT Hutama Karya untuk stakeholders telah memenuhi ketentuan yang diatur oleh Peraturan Otoritas Jasa Keuangan Nomor 8/POJK.04/2015 tentang Situs Web Emiten atau Perusahaan Publik, walaupun Perseroan belum mencatatkan sahamnya di bursa efek.

Seluruh informasi tersebut dapat diakses oleh publik melalui situs web www.hutamakarya.com yang tersaji dalam dua Bahasa yakni Bahasa Indonesia dan Bahasa Inggris.

174

PT Hutama Karya (Persero) Laporan Tahunan 2019

The information for stakeholders contained in the website of PT Hutama Karya has complied the Financial Services Authority Regulation No. 8/POJK.04/2015 regarding the Website of the Issuer or Public Company, even though the Company has not listed its shares on the stock exchange. All information can be accessed by the public through the website www. hutamakarya.com which is presented in two languages, namely Bahasa Indonesia and English.

• Pembuka Introduction Laporan Manajemen Management Report Profil Perusahaan ompany Pro le Analisis & Pembahasan Manajemen Management Discussion & Analysist

Tinjauan Penunjang Bisnis Business Support Review Tata Kelola Perusahaan Good Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Laporan Keuangan Financial Report

Link Konten Informasi | Content Information Profil Perusahaan | Company Profile

http://www.hutamakarya.com/id/message-from-ceo

Informasi Umum: Nama, Alamat, Kontak Kantor Pusat, Perwakilan General Information: Name, Address, Head Office Contact, Representative

http://www.hutamakarya.com/id

Riwayat Singkat | Company in Brief

http://www.hutamakarya.com/id/history

Struktur Organisasi | Organizational Structure

http://www.hutamakarya.com/id/organizational-structure

Struktur Kepemilikan | Ownership Structure

http://www.hutamakarya.com/id/shareholdings

Struktur Grup | Group Structure

http://www.hutamakarya.com/id/shareholdings

Informasi bagi Investor | Information for Investors

http://www.hutamakarya.com/id/annual-reports

Laporan Tahunan (5 tahun) | Annual Report (5 years)

http://www.hutamakarya.com/id/annual-reports

Profil Dewan Komisaris Profile of the Board of Commissioners

http://www.hutamakarya.com/id/board-of-commissioner

Profil Direksi | Profile of Board of Directors

http://www.hutamakarya.com/id/board-of-commissioner

Kinerja | Performance Laporan Keuangan Tahunan Terpisah Separate Annual Financial Statements Corporate Governance

http://www.hutamakarya.com/id/financial-reports http://www.hutamakarya.com/id/overview

Board Manual | Board Manual

https://drive.google.com/file/d/1DMcm4GMfuAe3QICLRe38DQ51uLa5gxm5/view

GCG Code | GCG Code

https://drive.google.com/file/d/1DRoz4Iw06In68fJZlUSth375jOT6MzqK/view

Pedoman Etika Kerja dan Etika Bisnis Guidelines for Work Ethics and Business Ethics

https://drive.google.com/file/d/1Q44p_eGGBB8eCV8O92mGlsWHFs-6RO1G/view

Piagam/Charter Komite Audit Audit Committee Charter/Charter

https://drive.google.com/file/d/1E2txJcv0a4AsucbOTMtgfdwSu4yyffIl/view

Piagam/Charter Komite Manajemen Risiko Risk Management Committee Charter/Charter

https://drive.google.com/file/d/1PjGi60wUyPxcX4mLdMqwZp91n9hi627v/view http://www.hutamakarya.com/id/tentang-csr-2f-pkbl-hutama-karya

Corporate Social Responsibility

PT Hutama Karya (Persero) 2019 Annual Report

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