Profile Hutama Karyatelah menghasilkan karya konstruksi yang bernilai sejarah dan monumental seperti...

71PT Hutama Karya (Persero)2019 Annual Report

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PROFIL

Perusahaanompany Pro le

72 PT Hutama Karya (Persero)Laporan Tahunan 2019

IDENTITAS

Perusahaanompany entity

Jenis Perusahaanype o ompany

BUMN (Badan Usaha Milik Negara)

SOE (State-Owned Enterprise)

Nama Komersilommercial ame

HKPemegang Saham

harehol er

100% Pemerintah Republik Indonesia

100% o ernment o the epublic

o n onesia

Tanggal Pendirianate o Establishment

29Maret1961

PT Hutama Karya (Persero)

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)

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)

Dasar Hukum Pendiriane al Basis or Establishment

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

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.

Bidang Usahaype o Business

Informasi Perubahan Naman 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




91.648 miliarbillion

Jumlah AsetTotal Assets


Modal DasarAuthorized Capital


Modal ditempatkan dan disetorissued and fully paid share capital

s� 04�(+�2EALTINDOs� 04�(!+!!34/.s� 04�(+�)NFRASTRUKTURs� %0#�%NERGY�3INGAPORE�0TE�,TD

Entitas AnakSubsidiaries

Jumlah KaryawanTotal Employees

971 orangemployee

(+�4OWERJalan Letjend. Haryono M.T. Kav. 8,Cawang, Jakarta 13340 Indonesia

021-8193708

021-819 6107

[email protected]

www.hutamakarya.com

Alamat Kantor Pusatea Office

Muhammad Fauzan

(+�4OWERJalan Letjend. Haryono M.T. Kav. 8,Cawang, Jakarta 13340 Indonesia

021-8193708

[email protected]

Sekretaris PerusahaanCorporate Secretary


SEJARAH SINGKAT

Perusahaanhe Brie 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.

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.

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.

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.

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.

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

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 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.

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.

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 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.

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.




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.

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.

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 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.

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.

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.


JEJAK

Langkahilestones

1961 19801970

2019

Perseroan telah melakukan aksi korporasi, yaitu:�� 0ADA��*ANUARI��04�(+�2EALTINDO��ENTITAS�ANAK�MENGAKUISISI��SAHAM�04�.USA�

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.

�� 0ADA��*UNI��04�(AKAASTON��ENTITAS�ANAK�MENGAKUISISI��SAHAM�04�"HIRAWA�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.

�� 0ADA�AKHIR�TAHUN��04�(UTAMA�+ARYA��0ERSERO�MENERIMA�0-.�SEBESAR�2P��4RILIUN�

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.

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.

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.

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.

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.

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).

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).

2018

s� *ALAN�4OL�4RANS�3UMATERA�Ruas Bakauheuni-Terbanggi Besar Seksi 1&5 diresmikan.

s� 3INDIKASI�PERBANKAN�internasional dan nasional dukung PT Hutama Karya (Persero) menyelesaikan Jalan Tol Trans Sumatera.

s� 4HE�4RANS�3UMATERA�4OLL�Road of the Bakauheni-Terbanggi Besar Section Sections 1 & 5 was inaugurated.

s� )NTERNATIONAL�AND�NATIONAL�banking syndications support PT Hutama Karya (Persero) in completing the Trans Sumatra Toll Road.




1990 2000 2010 2013

2017

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.

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.

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.

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.

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.

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

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.

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.

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.

2015

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.

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.

2016

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.

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.


B A

Perseroanorporate Bran

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 karya-karya lain untuk mengharumkan Indonesia. Warna merah melambangkan keberanian dan semangat PT Hutama Karya (Persero) dalam membangun karya-karya dalam pengolahan aktivitas dan penyelesaian permasalahan.

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

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

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.

Filsosofi Logo 04�(UTAMA�+ARYA��0ERSERO�The Philosophy of PT Hutama Karya (Persero) Logo

&ILOSOl�4AGLINE� “Inovasi Untuk Solusi” The Philosophy of the Tagline "Innovation for Solutions"




B A

Usahaine o Business

+%')!4!.�53!(!�"%2$!3!2+!.�ANGGARAN DASAR:

1. Pekerjaan Pelaksanaan Konstruksi s� 0EKERJAAN�3IPIL��SELURUH�SEKTOR�PEMBANGUNAN�s� 0EKERJAAN�-EKANIKAL %LEKTRIKAL�TERMASUK�JARINGANNYA�s� 2ADIO�4ELEKOMUNIKASI�DAN�)NSTRUMENTASI�s� 0ERBAIKAN�0EMELIHARAAN�2ENOVASI�"ANGUNAN�

2. Pengusahaan Jalan Tols� 0ENDANAAN�s� 0ERENCANAAN�4EKNIS�s� 0ELAKSANAAN�+ONSTRUKSI�*ALAN�4OL�s� 0ENGOPERASIAN�DAN�ATAU�0EMELIHARAAN�*ALAN�4OL�

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 konstruksi12. Investasi dan/atau Pengelolaan Usaha di bidang:

· Prasarana dan Sarana Dasar (infrastruktur) · Industri · Energi

13. Melakukan usaha di bidang agroindustri14. Ekspor Impor15. Perdagangan Umum16. Pengelolaan Kawasan17. System Development18. Layanan Jasa Bidang Teknologi Informasi

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1. Construction Works� #IVIL�7ORKS��ALL�DEVELOPMENT�SECTORSs� -ECHANICAL %LECTRICAL�7ORK��INCLUDING�THE�NETWORKs� 2ADIO��4ELECOMMUNICATIONS�AND�)NSTRUMENTATIONs� 2EPAIR�-AINTENANCE�2ENOVATION�OF�"UILDINGS

2. Toll Road Concessions� &UNDINGs� 4ECHNICAL�0LANNINGs� 4OLL�2OAD�#ONSTRUCTIONs� 4OLL�2OAD�/PERATION�AND�OR�-AINTENANCE�

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 Management7. Fabrication of Building Materials and Components8. Manufacturing of Construction Components and

Equipment9. Fabrication of Metal, Wood, Rubber and Plastic Goods10. Construction Equipment Rental11. Agency Services for Building Materials and Components

and Construction Equipment12. Investment and/or Business Management in the Field of:

s� "ASIC�)NFRASTRUCTURE�AND�FACILITIES��INFRASTRUCTUREs� )NDUSTRYs� %NERGY

13. Conducting Agroindustry Business 14. Export and Import 15. General Trading16. Estate Management17. System Development18. Information Technology Services


19. Layanan Jasa Peningkatan Kemampuan di Bidang Jasa Konstruksi

20. Pengembangs� 0ROPERTIs� 2EALTI

21. Pengelolaan Perusahaan

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

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

20. Developerss� 0ROPERTYs� 2EALTY

21. Management of the Company

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

B A

Usahaine o Business




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Construction Service

Bridge Infrastructures� 3EMANGGI�"RIDGE��*AKARTAs� !MPERA�"RIDGE��0ALEMBANGs� 3URAMADU�"RIDGE��-ADURAs� 4ENGKU�!GUNG�3ULTANAH�,ATIFAH�#ABLE�"RIDGE��2IAU�s� "ARELANG�"RIDGE��"ATAMs� 3IAK�#ABLE�"RIDGE��2IAUs� ,ANDAK�"RIDGE��7EST�+ALIMANTANs� +APUAS�-URUNG�"RIDGE��#ENTRAL�+ALIMANTANs� -AHAKAM�)�"RIDGE��%AST�+ALIMANTANs� "ATANGHARI�))�"RIDGE��*AMBIs� -ARTADIPURA�"RIDGE��%AST�+ALIMANTANs� 2UMPIANG�"RIDGE��3OUTH�+ALIMANTANs� 4UKAD�"ANGKUNG�"RIDGE��"ALI

Road Infrastructure s� #AWANG 4ANJUNG�0RIOK4OLL�2OAD��*AKARTA�s� #IPULARANG4OLL�2OAD��7EST�*AVA�s� 3URABAYA 'EMPOL4OLL�2OAD��%AST�*AVA�s� *AKARTA�/UTER�2ING�2OAD��4OLL�2OAD�s� .AGREK�2ING�2OAD��7EST�*AVA��.ON 4OLL�2OAD�s� !NTASARI�&LY�/VER��*AKARTA�s� 4ANJUNG�"ENOA4OLL�2OAD��"ALI�


s� *ALAN�+ELOK��3UMATERA�"ARAT�s� *ALAN�#IMANGGIS�.AGRAG��*AWA�"ARAT�s� -ETRO�-ANILA�3KY�7AY�0ROJECT��&ILIPINA�s� *ALAN�4OL�!NYER�(ITAM��*OHOR��-ALAYSIA�

Infrastruktur Bendungan s� "ENDUNGAN�0ELAPERADO��.USA4ENGGARA�"ARAT�s� "ENDUNGAN�3ALAMENKO��3ULAWESI�s� "ENDUNGAN�4ANGGARI��3ULAWESI�s� "ENDUNGAN�3OMBE��3ULAWESI4ENGAH�s� "ENDUNGAN�'ONDANG��"OJONEGORO��*AWA4ENGAH�s� "ENDUNGAN�#OLO��*AWA4ENGAH�s� "ENDUNGAN�+LAMPIS��-ADURA�

Infrastruktur Pelabuhan dan Dermaga s� $ERMAGA�0ELINDO�))��,AMPUNG�s� $ERMAGA�3INABANG�s� $ERMAGA�3URALAYA��*AWA�"ARAT�s� *AKARTA�&ISHING�0ORT��*AKARTA�s� $ERMAGA�2EO��.44�s� $ERMAGA�!RMABAR��*AKARTA�s� $ERMAGA�� 4ANJUNG�0RIOK��*AKARTA�s� (EAVY�3KIDWAY�-C$ERMOTT��"ATAM�s� $ERMAGA�0ACKING�0LANT�3EMEN�'RESIK��3ORONG�s� $ERMAGA�0ETROKIMIA�'RESIK��*AWA4IMUR�s� $ERMAGA�0ANJANG��,AMPUNG�

Infrastruktur Bandar Udaras� "ANDARA�)NTERNASIONAL�,OMBOK�s� "ANDARA�)NTERNASIONAL�.GURAH�2AI��"ALI�s� "ANDARA�3YAMSUDIN�.OOR��+ALIMANTAN�3ELATAN�s� "ANDARA�)NTERNASIONAL�+UALANAMU��3UMATERA�5TARA�s� "ANDARA�)NTERNASIONAL�%L4ARI��+UPANG�

Pembangkit Listriks� #EROBONG�0,45�3URALAYA��*AWA�"ARAT�s� 0,45�0AITON�)�DAN�))��*AWA4IMUR�s� 0,45�#ILEGON��*AWA�"ARAT�s� 0,45�+RAMASAN��*AWA�"ARAT�s� 0,45�4ANJUNG�0RIOK��*AKARTA�s� 0,40�$RAJAT��'ARUT��*AWA�"ARAT�s� 0,45�$INAS�3IPIL�*ENEPONTO��3ULAWESI�3ELATAN�s� 0EKERJAAN� 3IPIL� 0,45� �� 0USER� �+UPANG�� .USA� 4ENGGARA�

Timur)

Pabrik s� 0ABRIK�3EMEN�'RESIK��*AWA4IMUR�s� 0ABRIK�"AN��*AWA4IMUR�

s� *ALAN�+ELOK��2OAD��7EST�3UMATERA�s� #IMANGGIS�.AGRAG�2OAD��7EST�*AVA��s� -ETRO�-ANILA�3KY�7AY�0ROJECT��0HILIPPINES�s� !NYER�(ITAM�4OLL�2OAD��*OHOR��-ALAYSIA

Dam Infrastructure s� 0ELAPERADO�$AM��7EST�.USA4ENGGARA�s� 3ALAMENKO�$AM��3ULAWESI�s� 4ANGGARI�$AM��3ULAWESI�s� 3OMBE�$AM��#ENTRAL�3ULAWESI�s� 'ONDANG�$AM��"OJONEGORO��#ENTRAL�*AVA�s� #OLO�$AM��#ENTRAL�*AVA�s� +LAMPIS�$AM��-ADURA

Harbor and Port Infrastructure s� 0ELINDO�))�(ARBOR��,AMPUNG�s� 3INABANG�(ARBOR�s� 3URALAYA�(ARBOR��7EST�*AVA�s� *AKARTA�&ISHING�0ORT��*AKARTA�s� 2EO�(ARBOR��.44�s� !RMABAR�(ARBOR��*AKARTA�s� �� (ARBOR�4ANJUNG�0RIOK��*AKARTA�s� (EAVY�3KIDWAY�-C$ERMOTT��"ATAM�s� 0ACKING�0LANT�3EMEN�'RESIK�(ARBOR��3ORONG�s� 0ETROKIMIA�'RESIK�(ARBOR��%AST�*AVAs� 0ANJANG�(ARBOR��,AMPUNG

Airport Infrastructure s� ,OMBOK�)NTERNATIONAL�!IRPORTs� .GURAH�2AI�)NTERNATIONAL�!IRPORT��"ALI�s� 3YAMSUDIN�.OOR�!IRPORT��3OUTH�+ALIMANTAN�s� +UALANAMU�)NTERNATIONAL�!IRPORT��3UMATERA�5TARA�s� %L4ARI�)NTERNATIONAL�!IRPORT��+UPANG

Power Plant s� 0,45�3URALAYA�#HIMNEY��7EST�*AVA�s� 0,45�0AITON�)�AND�))��%AST�*AVA�s� 0,45�#ILEGON��7EST�*AVA�s� 0,45�+RAMASAN��7EST�*AVA�s� 0,454ANJUNG�0RIOK��*AKARTA�s� 0,40�$RAJAT��'ARUT��7EST�*AVA�s� #IVIL�7ORK�0,45�*ENEPONTO��3OUTH�3ULAWESI�s� #IVIL�7ORK�0,45��0USER��+UPANG��%AST�.USA�4ENGGARA�

Plant s� 'RESIK�#EMENT�0LANT��%AST�*AVA�s� 4IRE�0LANT��%AST�*AVA�

B A

Usahaine o Business




s� 0ABRIK�'ONDORUKEM��4RENGGALEK��*AWA4IMUR�s� Packing Plant Semen Gresik (Sorong) s� Cement Mill Bosowa (Maros, Sulawesi Selatan)

'EDUNG�"ERTINGKAT�4INGGI�s� 'EDUNG�-02�$02�2)��*AKARTA�s� (OTEL�.USA�$UA�"EACH��"ALI�s� 'EDUNG�$EPARTEMEN�+EUANGAN��*AKARTA�s� (OTEL�0ANGHEGAR��"ANDUNG�s� !PARTEMEN�#ITY�2ESORT��*AKARTA�s� "AKRIE�4OWER��*AKARTA�s� %PICENTRUM�,IFESTYLE�#ENTRE��*AKARTA�s� !PARTEMEN�4HE�h(v�4OWER��*AKARTA�s� !PARTEMEN�4HE�'ROOVE��*AKARTA�s� !PARTEMEN�3ENOPATI�3UITE��*AKARTA�s� !PARTEMEN�.IFFARO��*AKARTA�s� !NTAM�4OWER��*AKARTA�s� 'EDUNG�+"2)��"RUNEI�$ARUSSALAM

Villa dan Resor s� 2ESORT�!LILA�0ECATU��"ALI�s� 6ILLA��3PA�2OYAL�+AMUELA��"ALI�s� 6ILLA��3PA�"EGAWAN�'IRI��5BUD��"ALI�s� 6ILLA�*IMBARAN�&OUR�3EASON��"ALI�s� (OTEL�3ANTIKA�"EACH��+UTA�"ALI�s� (OTEL�.OVOTEL��,OMBOK��.4"�s� ,EGIAN�.IRWANA��+UTA�"ALI�s� (OTEL�!MANJIWA��"OROBUDUR��*AWA4ENGAH�s� #HEDI�5BUD��"ALI�s� !MANUSA�6ILLA�(OTEL��"ALI�s� !PARTEMEN�"ALI�$EWA��"ALI�s� "ALI�3ERAI�+ARANGASEM��"ALI�s� 6ILLA�!LILA��"INTAN�

s� 'ONDORUKEM�0LANT��4RENGGALEK��%AST�*AVA�s� 3EMEN�'RESIK�0ACKING�0LANT��3ORONGs� #EMENT�-ILL�"OSOWA��-AROS��3OUTH�3ULAWESI�

High-Rise Building s� -02�$02�2)�"UILDING��*AKARTA�s� .USA�$UA�"EACH�(OTEL��"ALI��s� -INISTER�OF�&INANCE�"UILDING��*AKARTA�s� 0ANGHEGAR�(OTEL��"ANDUNG�s� #ITY�2ESORT�!PARTMENT��*AKARTA�s� "AKRIE�4OWER��*AKARTA�s� %PICENTRUM�,IFESTYLE�#ENTRE��*AKARTA�s� 4HE�h(v4OWER�!PARTMENT��*AKARTA�s� 4HE�'ROOVE�!PARTMENT��*AKARTA�s� 3ENOPATI�3UITE�!PARTMENT��*AKARTA�s� .IFFARO�!PARTMENT��*AKARTA�s� !NTAM�4OWER��*AKARTA�s� +"2)�"UILDING��"RUNEI�$ARUSSALAM��

Villa and Resorts s� !LILA�0ECATU�2ESORT��"ALI�s� 6ILLA��3PA�2OYAL�+AMUELA��"ALI�s� "EGAWAN�'IRI�6ILLA��3PA��5BUD��"ALIs� *IMBARAN�6ILLA�&OUR�3EASON��"ALI�s� 3ANTIKA�"EACH�(OTEL��+UTA�"ALI�s� .OVOTEL�(OTEL��,OMBOK��.4"�s� ,EGIAN�.IRWANA��+UTA�"ALI�s� !MANJIWA�(OTEL��"OROBUDUR��#ENTRAL�*AVA�s� #HEDI�5BUD��"ALI�s� !MANUSA�6ILLA�(OTEL��"ALI�s� "ALI�$EWA�!PARTMENT��"ALI�s� "ALI�3ERAI�+ARANGASEM��"ALI�s� !LILA�6ILLA��"INTAN


Engineering Procurement & Construction (EPC)

Beberapa proyek ikonik Perseroan adalah sebagai berikut: s� 0,45�0AITON�)�DAN�)) *AWA4IMUR�s� 0,4-�3IMALUNGUN 3UMATERA�3ELATAN�s� Trunk Line Pipe-Sumatera Utara s� 00#�$ISTRIBUTION�"RANCH�,INE�0ACKAGE��0,4'5�)NDRALAYA�s� Combine Cycle 2 X 24 MW-Palembang s� $ERMAGA�0ETRO�+IMIA�'RESIK�s� 0ABRIK�KELAPA�SAWIT�DI�3UMATERA�5TARA�s� 0ACKING�0LANT�3EMEN�'RESIK 3ORONG�s� Cement Mill Bosowa di Maros Sulawesi

Engineering Procurement & Construction (EPC)

Some of the Company’s iconic projects are as follows: s� 0,45�0AITON�)�AND�AND�)) %AST�*AVAs� 0,4-�3IMALUNGUN 3OUTH�3UMATERAs� 4RUNK�,INE�0IPE .ORTH�3UMATERAs� 00#�$ISTRIBUTION�"RANCH�,INE�0ACKAGE��0,4'5�)NDRALAYAs� #OMBINE�#YCLE��8��-7 0ALEMBANGs� 0ETRO�+IMIA�'RESIK�*ETTYs� 0ALM�/IL�0LANT�IN�.ORTH�3UMATERAs� 0ACKING�0LANT�3EMEN�'RESIK 3ORONG��#EMENT�-ILL�s� "OSOWA�IN�-AROS�3ULAWESI�

B A

Usahaine o Business




Investasi

Perusahaan melakukan penyertaan modal (kegiatan investasi) pada proyek- proyek infrastruktur antara lain: s� 3EBESAR��PADA�04�4AKENAKA�)NDONESIA��PERUSAHAAN�

patungan di bidang pembangunan fasilitas industri s� 3EBESAR� �� PADA� 04� (UTAMA� 0RIMA�� PERUSAHAAN�

patungan di bidang asphalt emulsion s� 3EBESAR� �� PADA� 04� *ASA� -ARGA� "ALI4OLL�� PERUSAHAAN�

patungan di bidang Jalan Tol Ngurah Rai-Benoa, Bali s� 3EBESAR��PADA�04�'ORONTALO�%NERGI�s� 3EBESAR��PADA�04�0RIMA�4ERMINAL�0ETIKEMAS��BERGERAK�

jasa pelayanan terminal petikemas internasional. s� 3EBESAR� �� PADA� 04� (UTAMA� -ARGA� 7ASKITA�

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

s� 3EBESAR� �� PADA� 04� (UTAMA� +ARUNIA� 2AYA� 2EALTINDO��perusahaan yang bergerak di bidang realti, properti, dan jasa kecuali bidang hukum dan pajak

Investation

The Company conducts equity participation (investment activities) in infrastructure projects including:s� �� IN� 044AKENAKA� )NDONESIA�� A� JOINT� VENTURE� IN� THE�

development of industrial facilitiess� �� IN� 04� (UTAMA� 0RIMA�� A� JOINT� VENTURE� IN� !SPHALT�

Emulsions� �� IN� 04� *ASA� -ARGA� "ALI� 4OLL�� JOINT� VENTURE� IN� THE�

development of Ngurah Rai-BenoaToll Road, Bali;s� ��IN�04�'ORONTALO�%NERGY�s� �� IN� 04� 0RIMA� 4ERMINAL� 0ETIKEMAS�� ENGAGED� IN�

international container terminal services.s� �� IN� 04� (UTAMA� -ARGA� 7ASKITA� �04� (AMAWAS�

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

s� �� IN� 04� (UTAMA� +ARUNIA� 2AYA� 2EALTINDO�� A� COMPANY�engaged in realty, property and services except in the field of law and tax

STRUKTUR

OrganisasiOr ani ation tructure

Direktur UtamaPresident Director

Bintang Perbowo

Wakil Direktur UtamaVice President Director

Aloysius Kiik Ro

Direktur Operasi IIDirector of Operation II

Mohammad Indrayana

Direktur Operasi I Director of Operation I

Suroto

Direktur Keuangan Director of Finance

Sugiarti

Divisi Infastruktur Infrastructure Division

Ari Asmoko

----

Divisi EPC EPC DivisionSelo Tjahjono

----

Divisi Pengembangan Bisnis Konstruksi

Construction Business Development Division

Sigit Roestanto

Divisi Pengembangan *ALAN�4OL�

Toll Road Development Division

Agung Fajarwanto

----

Divisi Operasi dan 0EMELIHARA�*ALAN�4OL�

Toll Road Operation andMaintenance Division

Josep Aries Dewantoro

Divisi Corporate Planning Corporate Planning

DivisionHeru Ermadi

----

Divisi Akuntansi & Keuangan

Accounting & Financial DivisionMuhroni

----

Divisi Legal Legal Division

M. Erry Sugiharto

Sekretaris Perusahaan Corporate Secretary

M. Fauzan




Direktur Human Capital & Pengembangan Director of Human Capital & Development

Putut Ariwibowo

Direktur Operasi III Director of Operation III

Sugeng Rochadi

Divisi Human Capital Human Capital Division

Yuliandi

----

Divisi Sistem dan Risiko System and Risk Division

G. Aji Sentosa

----

Divisi Pengembangan Bisnis dan Investasi Business Development and Investment Division

M. Rizal Sutjipto

Divisi Gedung Building Division

Purnomo

----

Divisi Supply Chain Management Supply Chain

Management DivisionParyanto

----

Divisi Pengendalian Operasi dan AP

Operations Control Division and AP

Koentjoro

Satuan Pengawas Intern

Internal Audit UnitAde Mulyadi

Divisi QHSE QHSE Division

Tri Wibowo

04�(!+!!34/.�Dindin Solakhudin

04�(+�2EALTINDO�T. Ari Widiyantoro

04�(+�)NFRASTRUKUR�Aji Prasetyanti

Entitas Minoritas Minority Entities


VISI, MISI DAN

Budaya Perusahaanision ission an orporate ulture

VISI ision

MISI ission

Pengembang Infrastruktur Terkemuka IndonesiaIndonesia’s Most Valuable Infrastructure Developer

1. Menyukseskan mandat pemerintah untuk membangun dan mengoperasikan jalan Tol Trans-Sumatera.

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).




Budaya Perusahaan

orporate ulture

Orientasi pada Pelanggans� )NSAN�(UTAMA�+ARYA�SENANTIASA�MENGUTAMAKAN�

kepuasan pelanggans� +EBERPIHAKAN�PADA�KEPUASAN�PELANGGANs� 0ELANGGAN�INTERNAL�MAUPUN�PELANGGAN�ESKTERNAL

IntegritasInsan Hutama Karya memiliki moral dan etika usaha yang baik

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

Customer Oriented s� (UTAMA�+ARYA�0ERSONNEL�ALWAYS�PUT�CUSTOMER�

satisfaction; s� 3IDING�WITH�CUSTOMER�SATISFACTION��s� )NTERNAL�AND�EXTERNAL�CUSTOMERS��

Integrity Hutama Karya personnel have moral and good business ethics.

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


PROFIL

Dewan KomisarisBoar o ommissioners Pro le

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 PendidikanEducation History

s� !KADEMI�!NGKATAN�"ERSENJATA�2EPUBLIK�)NDONESIA�(1978)

s� 3EKOLAH�3TAF�DAN�+OMANDO�!NGKATAN�$ARAT�(1994)

s� 3EKOLAH�3TAF�DAN�+OMANDO�4ENTARA�.ASIONAL�Indonesia (2001)

s� ,EMBAGA�+ETAHANAN�.ASIONAL�2)��

s� )NDONESIAN�!RMED�&ORCES�!CADEMY��s� !RMY�3TAFF�AND�#OMMAND�3CHOOL��s� )NDONESIAN�.ATIONAL�!RMY�3TAFF�AND�#OMMAND�

School (2001)s� )NDONESIAN�.ATIONAL�$EFENSE�)NSTITUTE��

Riwayat PenunjukanBasis 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 JabatanConcurrent Position

Tidak memiliki rangkap jabatan Has no Concurrent Position

Pengalaman KerjaEmployment History

s� +OMISARIS�04�0,.�� s� +EPALA�3TAF�4.)�!$��ex officio Komisaris Utama

PT Pindad (2013-2014)s� 3EKJEN�+EMENHAN��ex officio Komisaris Utama

PT Dahana (2013)

s� #OMMISSIONER�OF�04�0,.�� s� !RMY�#HIEF�OF�3TAFF��#HIEF�#OMMISSIONER�OF�

PT Pindad - ex officio (2013-2014)s� 3ECRETARY�'ENERAL�OF�-INISTRY�OF�$EFENSE��

President Commissioner of PT Dahana -ex officio (2013)

Hubungan AfiliasiAffiliate 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

Budiman*Komisaris Utama merangkap Komisaris IndependenPresident Commissioner concurrent Independent Commissioner

*: 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

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.






Usia | Age 49 tahun pada akhir Tahun Buku 2019 49 years old as of the end of Fiscal Year 2019


s� 3ARJANA�4EKNIK�3IPIL�DARI�5NIVERSITAS�"RAWIJAYA�Malang (1995)

s� 3��!DMINISTRASI�0EMBANGUNAN�DARI��5NIVERSITAS�Padjadjaran (2004)

s� 3��3OSIOLOGI�DAN�!NTROPOLOGI�DARI�5NIVERSITAS�Malaya (2010)

s� "ACHELOR�S�$EGREE�IN�#IVIL�%NGINEERING�FROM�Brawijaya University Malang (1995)

s�� -ASTERS�IN�$EVELOPMENT�!DMINISTRATION�FROM�Padjadjaran University (2004)

s�� $OCTORAL�$EGREE�IN�3OCIOLOGY�AND�!NTHROPOLOGY�from Malaya University (2010)


Pertama kali diangkat sebagai Wakil Komisaris Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-146/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




s� !NGGOTA�$02�2)�$APIL�2IAU�0ERIODE�� DAN�2014-2019

s� +ETUA�0ANITIA�+HUSUS�2ANCANGAN�5NDANG UNDANG�(RUU) Pemilu (2016)

s� 7AKIL�+ETUA�+OMISI�))��0OLITIK�DALAM�NEGERI��Pemerintahan, Pertahanan, Desa, Kepemiluan dan Aparatus Sipil Negara) (2014)

s� 7AKIL�+ETUA�"ADAN�!NGGARAN�-02�2)��

s� -EMBER�OF�THE�2EPUBLIC�OF�)NDONESIA�$02�IN�2IAU�Electoral District for the Period 2009-2014 and 2014-2019

s�� #HAIRMAN�OF�THE�%LECTION�$RAFT�3PECIAL�#OMMITTEE�(RUU) 2016.

s�� $EPUTY�#HAIRPERSON�OF�#OMMISSION�))��$OMESTIC�Politics, Government, Defense, Village, Election and State Civil Apparatus) (2014)

s�� $EPUTY�#HAIR�OF�THE�2)�-02�"UDGET�!GENCY��




Muhammad Lukman EdyWakil Komisaris Utama merangkap Komisaris Independen

Vice President Commissioner concurrent Independent Commissioner


PROFIL




Usia | Age 64 tahun pada akhir Tahun Buku 2019 64 years old as of the end of fiscal year 2019


s� 3ARJANA�4EKNIK�3IPIL�DI�5NIVERSITAS�$IPONEGORO�(1982)

s� -AGISTER�-ANAGEMENT�DI�5NIVERSITAS�4RISAKTI�(2005)

s� "ACHELOR�S�$EGREE�IN�#IVIL�%NGINEERING�FROM�THE�University of Diponegoro (1982)

s� -ASTER�OF�-ANAGEMENT�FROM�THE�5NIVERSITY�OF�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

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.

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

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.




s� $IREKTUR�/PERASI�04�*ASA�-ARGA��0ERSERO��4BK��(2008- 2012)

s� $IREKTUR�5TAMA�04�*ASA�-ARGA��0ERSERO�4BK��(2012-2016)

s� +OMISARIS�04�#ITRA�-ARGATAMA�3URABAYA�� 2009)

s� +OMISARIS�04�#ITRA�7ASPPHUTOWA��

s� $IRECTOR�OF�/PERATIONS�OF�04�*ASA�-ARGA��0ERSERO��Tbk. (2008-2012)

s� 0RESIDENT�$IRECTOR�OF�04�*ASA�-ARGA��0ERSERO��4BK��(2012-2016)

s� #OMMISSIONER�OF�04�#ITRA�-ARGATAMA�3URABAYA�(2002-2009)

s� #OMMISSIONER�OF�04�#ITRA�7ASPPHUTOWA�� 2008)




Adityawarman**Plt Komisaris UtamaPlt President Commissioner

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








s� 3ARJANA�(UKUM�DARI�5NIVERSITAS�3EBELAS�-ARET�(1984)

s� 3EKOLAH�4INGGI�)LMU�(UKUM�)",!-��

s� "ACHELOR�OF�,AWS�FROM�THE�5NIVERSITY�OF�3EBELAS�Maret (1984)

s� )",!-�#OLLEGE�OF�,AW��


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




s� *AKSA�&UNGSIONAL�PADA�"ADAN�$IKLAT�+EJAKSAAN�2)�(Kejaksaan Agung) (2019)

s� 3EKRETARIS�*AKSA�!GUNG�-UDA�)NTELIJEN�+EJAKSAAN�Agung (2019)

s� 3EKRETARIS�*AKSA�!GUNG�-UDA�0EMBINAAN�Kejaksaan Agung (2017)

s� +EPALA�+EJAKSAAN�4INGGI�3UMATERA�3ELATAN��

s� &UNCTIONAL�0ROSECUTOR�AT�THE�!GENCY�FOR�%DUCATION�and Training of the Attorney General's Office of RI (2019)

s� 3ECRETARY�TO�THE�$EPUTY�!TTORNEY�'ENERAL�FOR�Intelligence Affairs of the Attorney General's Office (2019)

s� 3ECRETARY�OF�THE�$EPUTY�!TTORNEY�'ENERAL�FOR�Development of the Attorney General's Office (2017)

s� (EAD�OF�3OUTH�3UMATRA�(IGH�0ROSECUTORS�/FlCE�(2017)




Susdiyarto Agus PraptonoKomisaris

Commissioner


PROFIL






s� )NSINYUR�4EKNIK�3IPIL�DI�)NSTITUT�4EKNOLOGI�"ANDUNG��(1985)

s� -AGISTER�DI�BIDANG�TRANSPORTASI�DARI�4HE�University of New South Wales, Australia (1991)

s� #IVIL�%NGINEERING�$EGREE�FROM�THE�"ANDUNG�Institute of Technology (1985)

s� -ASTER�S�$EGREE�IN�4RANSPORTATION�FROM�THE�University of New South Wales, Australia (1991)


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.




s� +EPALA�3EKSI�"IMBINGAN�4EKNIK�*EMBATAN�3UBDIT�Bintek Direktorat Pelbar (1992-1993)

s� 0EMIMPIN�"AGIAN�0RODUKSI�0ENGGANTIAN�*EMBATAN�Provinsi Jambi (1994-1995)

s� 0EMIMPIN�0ROYEK�2EHAB�0EMELIHARAAN�*ALAN�DAN�Jembatan Propinsi Jambi(1996-1998)

s� +EPALA�3EKSI�0ROGRAM�*ARINGAN�$IREKTORAT�"INA�Jalan Kota Bina Marga (1997-1998)

s� +EPALA�3UBDIT�4RANSPORTASI�7ILAYAH�4IMUR��Direktorat Perkotaan (2000-2001)

s� +EPALA�"AGIAN�+EUANGAN��3ETDITJEN��0RASWIL�PADA�(2001-2002)

s� +EPALA�3UBDIT�7ILAYAH�)��$IREKTORAT�0RASARANA�Wilayah Tengah, Direktorat Jenderal Praswil pada (2002-2005)

s� +EPALA�3UBDIT7ILAYAH�"ARAT�)6��$IT��*ALAN��JembatanWilayah Barat, Direktorat Jenderal BM pada(2005-2008)

s� !NGGOTA�"ADAN�0ENGATUR�*ALAN�4OL��$IREKTORAT�Jenderal Bina Marga, Departemen PU (2008-2010)

s� (EAD�OF�"RIDGE�4ECHNICAL�%NGINEERING�'UIDANCE�Section for Sub Directorate of Pelbar Directorate in (1992-1993)

s�� ,EADER�OF�0RODUCTION�3ECTION�FOR�0ROVINCIAL�"RIDGE�Replacement, Jambi in (1994-1995)

s� 0ROJECT�2EHAB�,EADER��-AINTENANCE�OF�*AMBI�Province Roads and Bridges in (1996-1998)

s� (EAD�OF�THE�0ROGRAM�.ETWORK�3ECTION�OF�THE�Directorate of Bina Marga City Road Development in (1997-1998)

s� (EAD�OF�%ASTERN�2EGION�4RANSPORTATION�3UB Directorate, Urban Directorate in (2000-2001)

s� (EAD�OF�THE�&INANCE�3ECTION��3ETDITJEN��0RASWIL�IN�(2001- 2002)

s� (EAD�OF�3UBDIT�2EGION�)��$IRECTORATE�OF�#ENTRAL�Area Infrastructure, Directorate General of Regional Infrastructure in (2002-2005)

s� (EAD�OF�3UB $IRECTORATE�OF�7ESTERN�2EGION�IV, Dit. Roads & Bridges of the West Region, Directorate General of BM in (2005-2008)

s� -EMBER�OF�THE�4OLL�2OAD�2EGULATORY�!GENCY��Directorate General of Bina Marga, Ministry of Public Works in (2008-2010)




Achmad Gani Ghazali AkmanKomisarisCommissioner








s� -AGISTER�DI�"IDANG�-ANAGEMEN��s� 3EKOLAH�0ERWIRA�4INGGI��3ESPATI�+EPOLISIAN�2)�

(2004)

s� -ASTER�S�$EGREE�IN�-ANAGEMENT��s� 3CHOOL�FOR�(IGH 2ANKING�0OLICE�/FlCER�OF�2)�

(Sespati) (2004)


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. SK-273/MBU/10/2018 dated October 18, 2018




s� +APOLDA�*AMBI�TAHUN��s� +APOLDA�+ALBAR�TAHUN��s� 7AKALEMDIKLAT�0OLRI��

s� 2EGIONAL�0OLICE�#HIEF�OF�*AMBI��s� 2EGIONAL�0OLICE�#HIEF�OF�7EST�+ALIMANTAN��s� 7AKALEMDIKLAT�0OLRI��




MusyafakKomisaris Independen

Independent Commissioner


PROFIL






s� 3ARJANA�4EKNOLOGI�)NDUSTRI�0ERTANIAN�DI�)NSTITUT�Teknologi Indonesia (1992)

s� -AGISTER�"USINESS�!MINISTRATION�DI�.ASH�University, Australia (1999)

s� "ACHELOR�S�$EGREE�IN�!GRICULTURAL�)NDUSTRIAL�Technology from the Indonesian Institute of Technology (1992)

s� -ASTER�OF�"USINESS�!MINISTRATION�FROM�THE�University of Nash, Australia (1999)


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 State-Owned Enterprises No. SK-107/MBU/05/2019 dated May 28, 2019




s� !SISTEN�$EPUTI�5SAHA�*ASA�+EUANGAN��*ASA�Survei dan Konsultan I Kementerian BUMN (2019-sekarang)

s� !SISTEN�$EPUTI�2ESTRUKTURISASI�"5-.�DAN�Pendayagunaan Portofolio Kepemilikan Negara Minoritas Kementerian BUMN(2015-2019)

s� !SDEP�2ESTRUKTURISASI�"5-.�+EMENTERIAN�"5-.�(2014-2015)

s� !SDEP�2ESTRUKTURISASI�DAN�0ENGEMBANAGN�5SAHA�Kementerian BUMN (2013-2014)

s� !SDEP�0ENDAYAGUNAAN�!SET�DAN�3INERGI�Kementerian BUMN (2012-2013)

s� +ABID�2ESTRUKTURISASI�DAN�0ENGEMBANGAN�5SAHA�)�(2010-2012)

s� +EPALA�"IDANG�2ESTRUKTURISASI�DAN�0RIVATISASI�Usaha Perkebunan, Kehutanan, Perikanan, Percetakan dan Kehutanan (2006-2010)

s� +EPALA�3UBBIDANG�0ERENCANAAN�2ESTRUKTURISASI�dan Privatisasi Usaha Agro Industri (2002-2006)

s� +EPALA�3EKSI�!NALISIS�$ATA��

s� !SSISTANT�$EPUTY�OF�&INANCIAL�3ERVICES�"USINESS��Survey Services and Consultant I of the Ministry of SOE (2019-present)

s� !SSISTANT�$EPUTY�FOR�2ESTRUCTURING�OF�3/%S�AND�Utilization of the Portfolio of Minority State Ownership of the Ministry of SOEs (2015-2019)

s� $EPUTY�!SSISTANT�FOR�3/%�2ESTRUCTURING��-INISTRY�of SOE (2014-2015)

s� $EPUTY�!SSISTANT�OF�THE�-INISTRY�OF�3/%gS�"USINESS�Restructuring and Development (2013-2014)

s� $EPUTY�!SSISTANT�OF�!SSET�5TILIZATION�AND�3YNERGY�of the Ministry of SOEs (2012-2013)

s� (EAD�OF�2ESTRUCTURING�AND�"USINESS�$EVELOPMENT�)�(2010-2012)

s� (EAD�OF�0LANTATION��&ORESTRY��&ISHERIES��0RINTING�and Forestry Business Restructuring and Privatization Division (2006-2010)

s� (EAD�OF�!GRO�)NDUSTRIAL�"USINESS�2ESTRUCTURING�and Privatization Planning Subdivision (2002-2006)

s� (EAD�OF�$ATA�!NALYSIS�3ECTION��




ChairiahKomisarisCommissioner








s� 3ARJANA�%KONOMI�DI�5NIVERSITAS�!IRLANGGA��s� 3ARJANA�%KONOMI�DI�5NIVERSITAS�!S 3YAl�IYAH�

(2014)s� -AGISTER�-ANAGEMENT�DI�5NIVERSITAS�"INA�

Nusantara (2016)

s� "ACHELOR�OF�%CONOMICS�FROM�THE�5NIVERSITY�OF�Airlangga (1988)

s� "ACHELOR�OF�%CONOMICS�FROM�THE�5NIVERSITY�OF�!S Syafi’iyah (2014)

s� -ASTER�OF�-ANAGEMENT�FROM�THE�5NIVERSITY�OF�Bina Nusantara (2016)


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 State-Owned Enterprises No. SK-107/MBU/05/2019 dated May 28, 2019




s� ##/�04�4EMPO�)NTI�-EDIA��4BK�� SEKARANG�s� #HIEF�%DITOR�DI�4EMPO�46�DAN�4EMPO�#HANNEL�

(2013-2016) s� #HIEF�%DITOR�DI�-AJALAH�4EMPO�� s� %XECUTIVE�%DITOR�DI�-AJALAH�4EMPO�� s� -ANAGING�%DITOR�$ESK�.ASIONAL�DI�-AJALAH�4EMPO�

(2001-2003)s� +EPALA�"IRO�0ROTOKOL�)STANA�0RESIDEN�� s� -ANAGING�%DITOR�DI�-AJALAH�4EMPO�� s� -ANAGING�%DITOR�DI�-AJALAH�&ORUM�� s� 3ENIOR�2EPORTER�DI�-AJALAN�4EMPO��

s� ##/�OF�04�4EMPO�)NTI�-EDIA��4BK�� NOW�s� #HIEF�%DITOR�AT�4EMPO�46�AND�4EMPO�#HANNEL�

(2013-2016) s� #HIEF�%DITOR�AT�-AJALAH�4EMPO�� s� %XECUTIVE�%DITOR�AT�-AJALAH�4EMPO�� s� -ANAGING�%DITOR�OF�.ATIONAL�$ESK�AT�-AJALAH�

Tempo (2001-2003)s� (EAD�OF�THE�"UREAU�OF�0ROTOCOL�OF�0RESIDENTIAL�

Palace (1999-2001)s� -ANAGING�%DITOR�AT�-AJALAH�4EMPO�� s� -ANAGING�%DITOR�AT�-AJALAH�&ORUM�� s� 3ENIOR�2EPORTER�AT�-AJALAH�4EMPO��




Wahyu MuryadiKomisaris Independen

Independent Commissioner


PROFIL

DireksiBoar o irectors Pro le





s� 3ARJANA�-ANAJEMEN�0ERUSAHAAN�DARI�5NIVERSITAS�Krisnadwipayana (1990)

s� -AGISTER�-ANAGEMEN�DARI�)NSTITUTE�0RASETIYA�Mulya (2004)

s� "ACHELOR�IN�"USINESS�-ANAGEMENT�FROM�THE�University of Krisnadwipayana (1990)

s� -ASTER�OF�-ANAGEMENT�FROM�THE�)NSTITUTE�OF�Prasetiya Mulya (2004)


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


Komisaris PT Pilar Sinergi BUMN Indonesia (PSBI) Commissioner of PT Pilar Sinergi BUMN Indonesia (PSBI)


s� $IREKTUR�+EUANGAN�04�0EMBANGUNAN�0ERUMAHAN�(Persero) Tbk. (1999-2008)

s� $IREKTUR�5TAMA�04�7IJAYA�+ARYA��0ERSERO�4BK��(2008-2018)

s� $IRECTOR�OF�&INANCE�OF�04�0EMBANGUNAN�Perumahan (Persero) Tbk. (1999-2008)

s� 0RESIDENT�OF�$IRECTOR�OF�04�7IJAYA�+ARYA��0ERSERO�Tbk. (2008-2018)




Bintang PerbowoDirektur UtamaPresident Director








s� 3ARJANA�%KONOMI�!KUNTANSI�5NIVERSITAS�'ADJAH�Mada Yogyakarta (1986)

s� -ASTER�OF�"USINESS�!DMINISTRATION�&INANCE�DI�University of Illionis Urbana Champaign IL (1994)

s� 0H�$ &INANCE�DARI�5NIVERSITY�OF�+ENTUCKY�Lexington, KY (1998)

s� "ACHELOR�S�$EGREE�IN�!CCOUNTING�%CONOMICS�FROM�the University of Gadjah Mada Yogyakarta (1986)

s� -ASTER�OF�"USINESS�!DMINISTRATION�IN�&INANCE�FROM�the University of Illionis Urbana Champaign IL (1994)

s� 0H�$ &INANCE�FROM�THE�5NIVERSITY�OF�+ENTUCKY�Lexington, KY (1998)


Pertama kali diangkat sebagai Wakil Direktur Utama PT Hutama Karya berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-279/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




s� $EPUTI�"IDANG�2ESTRUKTURISASI�DAN�0ENGEMBANGAN�Usaha, Kementerian BUMN (2015)

s� $IREKTUR�+EUANGAN�DI�04�!NTAM��0ERSERO�4BK�(2015)

s� $EPUTY�FOR�"USINESS�2ESTRUCTURING�AND�Development, Ministry of SOE (2015)

s� &INANCE�$IRECTOR�AT�04�!NTAM��0ERSERO�4BK��




Aloysius Kiik RoWakil Direktur Utama

Vice President Director


PROFIL






s� 3ARJANA�%KONOMI�-ANAJEMEN�DARI�5NIVERISTAS�Diponegoro (1987)

s� -AGISTER�-ANAJEMEN�DARI�5NIVERISTAS�$IPONEGORO�(2001)

s� "ACHELOR�OF�-ANAGEMENT�%CONOMICS�FROM�Diponegoro University (1987)

s� -ASTER�OF�-ANAGEMENT�FROM�$IPONEGORO�University (2001)


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




s� %60�$IVISI�-ASS�"ANKING�04�"2)��0ERSERO�4BK��(2015 – 2016)

s� #&/�0ERUM�0ERHUTANI��n��s� $IREKTUR�+EUANGAN�04�(UTAMA�+ARYA��0ERSERO�

(2019 – sekarang)

s� %60�-ASS�"ANKING�$IVISION�OF�04�"2)��0ERSERO�4BK��(2015 - 2016)

s� #&/�OF�0ERUM�0ERHUTANI�� s� &INANCE�$IRECTOR�OF�04�(UTAMA�+ARYA��0ERSERO�

(2019 - present)




SugiartiDirektur KeuanganFinance Director








s� 3ARJANA�4EKNIK�3IPIL�DARI�5.3��s� -AGISTER�-ANAJEMEN�"ISNIS�DARI�)4"��

s� "ACHELOR�S�$EGREE�IN�#IVIL�%NGINEERING�FROM�5.3�(1990)

s� -ASTER�OF�"USINESS�-ANAGEMENT�FROM�)4"��


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


Komisaris Utama PT Hakaaston President of Commissioner of PT Hakaaston


s� 'ENERAL�3UPER�)NTENDENT�4OL�0URWAKARTA �Padalarang (2004-2005)

s� +EPALA�0ROYEK�53!)$�!CEH�� s� 'ENERAL�-ANAGER�7ILAYAH�))��s� 'ENERAL�-ANAGER�7ILAYAH�)�� s� 'ENERAL�-ANAJER�$IVISI�*ALAN��*EMBATAN��s� $IREKTUR�5TAMA�04�(+�)NFRASTRUKTUR��

s� 'ENERAL�3UPER�)NTENDENT�OF�0URWAKARTA �Padalarang Tol Road (2004-2005)

s� (EAD�OF�53!)$�0ROJECT�!CEH�� s� 'ENERAL�-ANAGER�OF�!REA�))��s� 'ENERAL�-ANAGER�OF�!REA�)�� s� 'ENERAL�-ANAGER�OF�$IVISION�2OADS��"RIDGES�

(2013)s� 0RESIDENT�$IRECTOR�OF�04�(+�)NFRASTRUKTUR��




SurotoDirektur Operasi I

Director of Operation I






s� 3ARJANA�4EKNIK�3IPIL�DARI�5NIVERSITAS�$IPONEGORO�(1992)

s� -ASTER�OF�%NGINEERING�3CIENCE�DARI�5NIVERSITY�OF�New South Wales (2007)

s� "ACHELOR�S�$EGREE�IN�#IVIL�%NGINEERING�FROM�THE�University of Diponegoro (1992)

s� -ASTER�OF�%NGINEERING�3CIENCE�FROM�THE�5NIVERSITY�of New South Wales (2007)


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




s� 360�(UMAN�#APITAL�-ANAGEMENT�$IVISION� PT Waskita Karya (Persero) Tbk. (2018)

s� 360�3YSTEM��4ECHNOLOGY��2ESEARCH�$IVISION� PT Waskita Karya (Persero) Tbk. (2018 - 2019)

s� $IREKTUR�/PERASI�)�04�(UTAMA�+ARYA��0ERSERO�(2019 – sekarang)

s� 360�(UMAN�#APITAL�-ANAGEMENT�$IVISION�OF� PT Waskita Karya (Persero) Tbk. (2018)

s� 360�3YSTEM��4ECHNOLOGY��2ESEARCH�$IVISION�OF� PT Waskita Karya (Persero) Tbk. (2018 - 2019)

s� $IRECTOR�OF�/PERATION�)�OF�04�(UTAMA�+ARYA�(Persero) (2019 – now)




Mohammad IndrayanaDirektur Operasi IIDirector of Operation II

PROFIL









Sarjana Teknik Sipil dari Universitas Merdeka (1989) Civil engineer from the University of Merdeka (1989)


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.


Komisaris Utama PT HK Infrastruktur President Commissioner of PT HK Infrastruktur


s� +EPALA�#ABANG�)))�3URABAYA�DI�04�"RANTAS�!BIPRAYA�(Persero) (2003-2004)

s� +EPALA�7ILAYAH�)))�3URABAYA�DI�04�"RANTAS�Abipraya (Persero) (2004-2009)

s� +EPALA�$IVISI�0RODUKSI�))�04�"RANTAS�!BIPRAYA�(Persero) (2009-2011)

s� +EPALA�"IRO�0ERENCANAAN��0ENGENDALIAN�Produksi PT Brantas Abipraya (Persero) (2011-2012)

s� 'ENERAL�-ANAGER�0RODUKSI�04�"RANTAS�!BIPRAYA�(Persero) (2012-2014)

s� (EAD�OF�"RANCH�)))�3URABAYA�OF�04�"RANTAS�Abipraya (Persero) (2003-2004)

s� (EAD�OF�!REA�)))�3URABAYA�OF�04�"RANTAS�!BIPRAYA�(Persero) (2004-2009)

s� (EAD�OF�0RODUCTION�$IVISION�))�OF�04�"RANTAS�Abipraya (Persero) (2009-2011)

s� (EAD�OF�0RODUCTION�0LANNING��#ONTROL�"UREAU�OF�PT Brantas Abipraya (Persero) (2011-2012)

s� 'ENERAL�-ANAGER�OF�0RODUCTION�OF�04�"RANTAS�Abipraya (Persero) (2012-2014)




Sugeng RochadiDirektur Operasi III

Director of Operation III


PROFIL






s� 3ARJANA�4EKNIK�3IPIL�DARI�5NIVERSITAS�'ADJAH�-ADA�(1990)

s� -AGISTER�-ANAJEMEN�DARI�04- 00-��

s� "ACHELOR�IN�#IVIL�%NGINEERING�FROM�THE�5NIVERSITY�of Gadjah Mada (1990)

s� -ASTER�OF�-ANAGEMENT�FROM�04- 00-��


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.

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

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


s� +ABAG�0EMASARAN�04�(UTAMA�+ARYA��0ERSERO�(2003-2004)

s� 'ENERAL�-ANAGER�$IVISI�0ENGEMBANGAN�04�Hutama Karya (Persero) (2009)

s� 'ENERAL�-ANAGER�$IVISI�0ENUNJANG�5SAHA�04�Hutama Karya (Persero) (2009-2010)

s� $IREKTUR�5TAMA�04�(+�2EALTINDO��

s� (EAD�OF�-ARKETING�3ECTOR�OF�04�(UTAMA�+ARYA�(Persero) (2003-2004)

s� 'ENERAL�-ANAGER�OF�$EVELOPMENT�$IVISION�OF�04�Hutama Karya (Persero) (2009)

s� 'ENERAL�-ANAGER�OF�"USINESS�3UPPORT�$IVISION�OF�PT Hutama Karya (Persero) (2009-2010)

s� 0RESIDENT�$IRECTOR�OF�04�(+�2EALTINDO��




Putut AriwibowoDirektur Human Capital dan Pengembangan Development and Human Capital Director




PROFIL KOMITE

AuditAu it ommittee Pro le

Profil lengkap disajikan pada bagian “Profil Dewan Komisaris” | The full profile is presented in the "Board of Commissioners Profile" section


MusyafakKetua Komite AuditChairman Audit Committee

ChairiahWakil Ketua Komite AuditVice Chairman Audit Committee


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


s� $��"EA�DAN�#UKAI� �!KUNTANSI�Perpajakan, STAN (2006)

s� 3��%KONOMI�!KUNTANSI��Universitas Indonesia (2010)

s� 3��-AGISTER�!KUNTANSI��Universitas Indonesia (2014)

s� $��#USTOMS�AND�%XCISES� �4AX�Accounting from STAN (2006)

s� %CONOMIC�!CCOUNTING�FROM�THE�University of Indonesia (2010)

s� -ASTERS�IN�!CCOUNTING�FROM�THE�University of 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


Pimpinan Rekan di KAP Sahat, Handoko & Rekan

Head of Partner in KAP Sahat, Handoko & Associate


s� !UDITOR��4AX�#ONSULTANT��Pratama Consulting (2007)

s� !UDITOR��+!0�3�-ANNAN��3OFWAN��Adnan & Rekan (2008 – 2009)

s� !SISTEN�-ANAJER��+!0�'HAZALI��Sahat & Rekan (2010 – 2016)

s� 0IMPINAN�2EKAN��+!0�3AHAT��Handoko & Rekan (2016 – Sekarang)

s� !UDITOR��4AX�#ONSULTANT��Pratama Consulting (2007)

s� !UDITOR��+!0�3�-ANNAN��3OFWAN��Adnan & Rekan (2008 – 2009)

s� !SSISTANT�-ANAGER��+!0�'HAZALI��Sahat & Rekan (2010 – 2016)

s� (EAD�OF�0ARTNER��+!0�3AHAT��Handoko & Rekan (2016 – Now)




Wakhid Kurniawan Anggota Komite AuditMember Audit Committee



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




s� 3��!KUNTANSI��5NIVERSITAS�Indonesia (2002)

s� -AGISTER�-ANAJEMEN�+EUANGAN�Syariah, Universitas Indonesia (2014)

s� "ACHELOR�S�$EGREE�IN�!CCOUNTING��from the University of Indonesia (2002)

s� -ASTER�IN�-ANAGEMENT�OF�3HARIA�Finance, from the University of Indonesia (2014)


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



Dosen Politeknik Keuangan Negara STAN

Lecturer in State Politechnique of Finance - STAN


s� *UNIOR�!UDITOR��%RNST��9OUNG�(2003-2004)

s� -ARGIN�!NALYST��04�4RIMEGAH�Securities (2004-2005)

s� )NVESTMENT�!NALYST��04�.IAGA�Aset Manajemen (2005-2007)

s� &UND�-ANAGER��04�.IAGA�!SET�Manajemen (2007-2007)

s� &UND�-ANAGER��04�6ALBURY�!SIA�Securities (2007-2010)

s� 0ORTOFOLIO�-ANAGER��04�0.-�Investment Management (2010-2012)

s� &IXED�)NCOME�-ANAGER��04�!*�Sequis Life (2012-2014)

s� &UND�-ANAGER��044�!SIA�2AYA�Kapital (2014-2019 )

s� $OSEN�0OLITEKNIK�+EUANGAN�Negara STAN (2014-Sekarang)

s� +OMITE�!UDIT��04�0ERKEBUNAN�Nusantara XIII (Juli 2016-2019)

s� *UNIOR�!UDITOR��%RNST��9OUNG�(2003-2004)

s� -ARGIN�!NALYST��04�4RIMEGAH�Securities (2004-2005)

s� )NVESTMENT�!NALYST��04�.IAGA�Aset Manajemen (2005-2007)

s� &UND�-ANAGER��04�.IAGA�!SET�Manajemen (2007-2007)

s� &UND�-ANAGER��04�6ALBURY�!SIA�Securities (2007-2010)

s� 0ORTOFOLIO�-ANAGER��04�0.-�Investment Management (2010-2012)

s� &IXED�)NCOME�-ANAGER��04�!*�Sequis Life (2012-2014)

s� &UND�-ANAGER��044�!SIA�2AYA�Kapital (2014-2019 )

s� ,ECTURER�IN�3TATE�0OLITECHNIQUE�of Finance STAN (2014-Now)

s� !UDIT�#OMMITTEE��04�Perkebunan Nusantara XIII (Juli 2016-2019)




4HAURIQ�!NWAR��Anggota Komite AuditMember Audit Committee

PROFIL KOMITE

AuditAu it ommittee Pro le




PROFIL KOMITE

Nominasi dan Remunerasiomination an emuneration ommittee Pro le


AdityawarmanAnggota Komite Nominasi dan RemunerasiMember Nomination and Remuneration Committee

Profil lengkap disajikan pada bagian “Profil Pejabat Eksekutif” | The full profile is presented in the "Executive Officials’ Profile" section

4JAHJO�0URNOMOAnggota Komite Nominasi dan RemunerasiMember Nomination and Remuneration Committee


Domisili | Domicile Bandung Bandung




s� 3ARJANA�(UKUM�DARI�Universitas Diponegoro pada (1980)

s� -AGISTER�(UKUM�DARI�Universitas Indonesia pada (2002)

s� 'ELAR�$OKTOR�DI�BIDANG�Ilmu Hukum Universitas Indonesia (2006)

s� "ACHELOR�S�$EGREE�IN�,AW�FROM�THE�University of Diponegoro pada (1980)

s� -ASTER�IN�,AW�FROM�THE�5NIVERSITY�OF�Indonesia pada (2002)

s� $OCTORAL�$EGREE�IN�,AW�FROM�THE�University of Indonesia (2006)


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

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




s� 3TAF�+EJAKSAAN4INGGI�*AMBI�(1989-1991)

s� +EPALA�+EJAKSAAN�.EGERI�"�Kejari Bangko (1999-2001)

s� +EPALA�+EJAKSAAN�.EGERI�!�Kejari Cilacap (2003-2004)

s� $IREKTUR�%KSEKUSI�DAN�Eksaminasi Kejaksaan Agung RI (2007-2008)

s� +EPALA�+EJAKSAAN4INGGI�Kejati Maluku Utara (2008-2009)

s� +EPALA�+EJAKSAAN�4INGGI�Kejati Sulsel (2010- 2011)

s� *AKSA�!GUNG�-UDA�0ERDATA�danTata Usaha Negara Kejaksaan Agung RI (2011-2014)

s� +OMISARIS�5TAMA�DAN�Independen Hutama Karya (2015-Oktober 2019)

s� 3TAFF�AT�THE�!TTORNEY�'ENERALgS�/FlCE�of Jambi (1989-1991)

s� (EAD�OF�(IGH�0ROSECUTORS�/FlCE�"�OF�Bangko (1999-2001)

s� (EAD�OF�$ISTRICT�0ROSECUTORgS�/FlCE�!�of Cilacap (2003-2004)

s� $IRECTOR�OF�%XECUTION�AND�Examination of the Indonesian Attorney General's Office (2007-2008)

s� (EAD�OF�.ORTH�-ALUKU�(IGH�Prosecutors Office (2008-2009)

s� (EAD�OF�3OUTH�3ULAWESI�(IGH�Prosecutors Office (2010-2011)

s� $EPUTY�!TTORNEY�'ENERAL�FOR�#IVIL�and Administrative Affairs of the Republic of Indonesia Attorney General's Office (2011-2014)

s� 0RESIDENT�AND�)NDEPENDENT�Commissioner of Hutama Karya (2015-October 2019)




BurhanuddinKetua Komite Nominasi dan Remunerasi (hingga 2 September 2019)Chairman Nomination and Remuneration Committee (until September 2, 2019)


PROFIL KOMITE

Manajemen Risikoisk ana ement ommittee Pro le


Achmad Gani Ghazaly Ketua Komite Manajemen RisikoChairman Risk Management Committee


Wahyu MuryadiWakil Ketua Komite Manajemen RisikoVice Chairman Risk Management Committee


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



s� 3ARJANA�4EKNIK�3IPIL�DI�5NIVERSITAS�5DAYANA��s� -AGISTER�-ANAJEMEN�3$-�DI��34)%�*AKARTA��

s� "ACHELOR�S�$EGREE�IN�#IVIL�%NGINEERING�FROM�THE�University of Udayana (1985)

s� -ASTER�OF�(2�-ANAGEMENT�FROM�34)%�*AKARTA�(1998)


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





s� 0EMIMPIN�0ROYEK��0ROYEK�0ENINGKATAN�*ALAN�DAN�Penggantian Jembatan Prov. Bali (1997–1999)

s� 0EMIMPIN�0ROYEK��0ROYEK�0EMBANGUNAN�*ALAN�dan Jembatan Prov. Bali (2000-2003)

s� !SISTEN�3ISTEM�-ANAJEMEN�-UTU��0ROYEK�)NDUK�Jalan Pantura Jawa, Ditjen Bina Marga (2003-2004)

s� +EPALA�3TAF�!DMINISTRASI�5MUM��0ROYEK�)NDUK�Jalan Pantura Jawa, Ditjen Bina Marga (2004-2006)

s� +EPALA�"IDANG�0ELAKSANA��"ALAI�"ESAR�0ELAKSANAAN�Jalan Nasional II Padang (Sumatera Barat, Bengkulu, Lampung) Ditjen Bina Marga (2007-2010)

s� 0ROJECT�,EADER��0ROJECT�FOR�2OAD�)MPROVEMENT�AND�Bridge Replacement. Bali (1997-1999)

s� 0ROJECT�,EADER��2OAD�AND�"RIDGE�#ONSTRUCTION�Project in Bali (2000-2003)

s� !SSISTANT�FOR�1UALITY�-ANAGEMENT�3YSTEM��Pantura Road Main Project, Directorate General of Bina Marga (2003-2004)

s� #HIEF�OF�3TAFF�FOR�!DMINISTRATIVE�'ENERAL�!FFAIRS��Pantura Road Jawa Main Project, Directorate General of Bina Marga (2004-2006)

s� (EAD�OF�)MPLEMENTATION�$EPARTMENT��.ATIONAL�Road Implementing Agency II Padang (West Sumatera, Bengkulu, Lampung) Directorate General of Bina Marga (2007-2010)

M. AjitoAnggota Komite Manajemen RisikoMember Risk Management Committee




s� +EPALA�3UB�$IREKTORAT�)NFORMASI��+OMUNIKASI��Direktorat Bina Program Ditjen Bina Marga (2011-2013)

s� 4ENAGA�!HLI�"IDANG�+OMUNIKASI�0UBLIK��)NFORMASI��dan Pelaksanaan Jalan dana Jembatan, Ditjen Bina Marga (2013)

s� .ARASUMBER�*ALAN�DAN�*EMBATAN��$ITJEN�"INA�Marga (2014)

s� !NGGOTA�4IM�!DVISOR�"IDANG�*ALAN�DAN�*EMBATAN��Ditjen Bina Marga (2014)

s� !NGGOTA�4IM�0ERCEPATAN�$ITJEN�"INA�-AGA��

s� (EAD�OF�3UB $IRECTORATE�OF�)NFORMATION��Communication, Directorate of Program Development, Directorate General of Bina Marga (2011-2013)

s� %XPERT�IN�0UBLIC�#OMMUNIATION��)NFORMATION��AND�Implementation of Roads and Bridges, Directorate General of Bina Marga (2013)

s� 3OURCE�0ERSON�OF�2OADS�AND�"RIDGES��$IRECTORATE�General of Bina Marga (2014)

s� -EMBER�OF�!DVISOR�4EAM�ON�2OADS�AND�"RIDGES��Directorate General of Bina Marga (2014)

s� -EMBER�OF�!CCELERATION�4EAM��$IRECTORATE�General of Bina Maga (2015)





Domisili | Domicile Depok, Jawa Barat Depok, West Java



s� 3��%KONOMI�DI�5NIVERSITAS�)NDONESIA��s� -ASTER�OF�3CIENCE�IN�&INANCE�DI�5NIVERSITAS�

Groningen (2008)s� $OCTOR�OF�0HILOSOPHY��&INANCE��"IRMINGHAM�

Business School di Universitas Birmingham (2015)

s� "ACHELOR�S�$EGREE�IN�%CONOMY�FROM�THE�5NIVERSITY�of Indonesia (2005)

s� -ASTER�OF�3CIENCE�IN�&INANCE�FROM�THE�5NIVERSITY�of Groningen (2008)

s� $OCTOR�OF�0HILOSOPHY��&INANCE��"IRMINGHAM�Business School from the University of Birmingham (2015)


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


Dosen di Universitas Indonesia Lecturer at the University of Indonesia


s� 2ESEARCH�AND�,ECTURE�!SSISTANT�AT�$EPARTMENT�OF�Accounting & Finance, University of Birmingham, UK (2011-2013)

s� !CADEMIC�!FFAIR�$EPUTY�AT�-AGISTER�-ANAGEMENT�Program at Faculty of Economic and Business, Universitas Indonesia (2015-2016)

s� -EMBER�/F�!UDIT�#OMMITTEE�AT�04�0OS�)NDONESIA�(Persero) (2015-2018)

s� ,ECTURER�AT�5NDERGRADUATE�AND�0OST GRADUATE�programme, FEUI (2008-sekarang)

s� %XPERT�STAFF�ON�%2-�0ROJECT�IN�(IGHER�%DUCATION�(2018)

s� $EPUTY�AT��2ISK�-ANAGEMENT�UNIT�5NIVERSITAS�Indonesia (2018-sekarang)

s� 2ESEARCH�AND�,ECTURE�!SSISTANT�AT�$EPARTMENT�OF�Accounting & Finance, University of Birmingham, UK (2011-2013)

s� !CADEMIC�!FFAIR�$EPUTY�AT�-AGISTER�-ANAGEMENT�Program at Faculty of Economic and Business, from the University of Indonesia (2015-2016)

s� -EMBER�OF�!UDIT�#OMMITTEE�AT�04�0OS�)NDONESIA�(Persero) (2015-2018)

s� ,ECTURER�AT�5NDERGRADUATE�AND�0OST GRADUATE�programme, FEUI (2008-now)

s� %XPERT�STAFF�ON�%2-�0ROJECT�IN�(IGHER�%DUCATION�(2018)

s� $EPUTY�AT��2ISK�-ANAGEMENT�UNIT�FROM�THE�University of Indonesia (2018-now)




Maria Ulpah Anggota Komite Manajemen RisikoMember Risk Management Committee


P O PE ABA

EksekutifE ecuti e Officials Pro le


s� 3ARJANA�4EKNIK�3IPIL�)NSTITUT�Teknologi Sepuluh November (1998)

s� -AGISTER�-ANAJEMEN�+EUANGAN�Universitas Riau (2009)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the Institute of Technology of Sepuluh November (1998)

s� -ASTER�OF�&INANCIAL�-ANAGEMENT�from the University of Riau (2009)


s� 3EKRETARIS�0ERUSAHAAN�pada Direktorat Utama (2018-sekarang)

s� +EPALA�$IVISI�0ENGEMBANGAN�Bisnis dan Investasi pada Direktorat Pengembangan (2016-2018)

s� 0ROFESIONAL�UNTUK�DIPERBANTUKAN�pada Anak Perusahaan PT HK Realtindo (2014-2016)

s� #ORPORATE�3ECRETARY�AT�THE�-AIN�Directorate (2018-now)

s� (EAD�OF�"USINESS�$EVELOPMENT�and Investment Division of the Directorate of Development (2016-2018)

s� 0ROFESSIONAL�WHO�WAS�SECONDED�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 PerusahaanJoining the Company

06 Maret 1999 March 06, 1999

-��&AUZAN��34��--�Sekretaris Perusahaan Corporate Secretary


Sarjana Teknik Sipil Institut Teknologi Bandung (1987)

Bachelor’s Degree in Civil Engineering of the Institute of Technology Bandung (1987)


s� +EPALA�3ATUAN�0ENGAWAS�Internal pada Direktorat Utama (2018-sekarang)

s� $ERMAGA�"ELAWAN�PADA�7ILAYAH�I di Medan (2013-2018)

s� 0J��'ENERAL�-ANAGER�7ILAYAH�)6�pada Direktorat Operasi II (2012-2013)

s� (EAD�OF�)NTERNAL�!UDIT�5NIT�AT�the Main Directorate (2018-now)

s� "ELAWAN�0ORT��2EGIONAL�)�-EDAN�(2013-2018)

s� !CT��'ENERAL�-ANAGER�OF�Regional IV at the Directorate of Operation II (2012-2013)



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


05 Desember 1987 December 05, 1987

Ir. Ade Mulyadi Kepala Satuan Pengawas Intern Head of Internal Audit Unit





Sarjana Manajemen STIE STIKUBANK (2004)

Bachelor of Management from STIE STIKUBANK (2004)


s� 0J�+EPALA�$IVISI�!KUNTANSI�& Keuangan Kantor Pusat pada Direktorat Keuangan (2018-sekarang)

s� -ANAJER�3ENIOR�"AGIAN�Keuangan pada Wilayah IV (Jatim, Jateng, DIY, Bali, NTB) (2017-2018)

s� 3ENIOR�-ANAGER�"AGIAN�Adminitrasi & Keuangan pada Wilayah I (2015-2017)

s� !CT�(EAD�OF�!CCOUNTING�AND�Finance Division of the Head Office at the Directorate of Finance (2018-now)

s� 3ENIOR�-ANAGER�IN�&INANCE�AT�Regional IV (East Java, Central Java, DIY, Bali, NTB) (2017-2018)

s� 3ENIOR�-ANAGER�IN�Administration & Finance at Regional IV I (2015-2017)





02 Februari 1991 February 02, 1991

Muhroni, SE Kepala Divisi Akuntansi dan Keuangan Head of Accounting and Finance Division


s� 3ARJANA�4EKNIK�3IPIL�5.3��s� -AGISTER�DI�"IDANG�4EKNIK�3IPIL�

Universitas Roorke (2001)

s� "ACHELOR�OF�#IVIL�%NGINEERING�from UNS (1993)

s� -ASTERS�IN�#IVIL�%NGINEERING�from the University of Roorke (2001)


s� 0J�+EPALA�$IVISI�#ORPORATE�Planning pada Direktorat Keuangan (2018-sekarang)

s� 3ENIOR�-ANAGER�"AGIAN�Perencanaan Riset & Pengembangan Jalan Tol (2015- 2018)

s� !CT��(EAD�OF�#ORPORATE�0LANNING�Division at the Directorate of Finance (2018-now)

s� 3ENIOR�-ANAGER�IN�0LANNING�Research & Development of Toll Road (2015-2018)



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


30 November 1993 November 30, 1993

)R��(ERU�%RMADI��-�4ECH��Kepala Divisi Corporate Planning Head of Corporate Planning Division



s� 3ARJANA�4EKNIK�3IPIL�)NSTITUT�3AINS�dan Teknologi Nasional (1988)

s� -AGISTER�-ANAJEMEN�0EMASARAN�Universitas Mulawarman (2004)

s� "ACHELOR�OF�#IVIL�%NGINEERING�from the National Institute of Science and Technology (1988)

s� -ASTERS�OF�-ARKETING�Management from the University of Mulawarman (2004)


s� +EPALA�$IVISI�0ENGEMBANGAN�Bisnis dan Investasi pada Direktorat Pengembangan (2018-sekarang)

s� +EPALA�$IVISI�0ENGEMBANGAN�Jalan Tol pada Direktorat Jalan Tol (2016-2018)

s� 'ENERAL�-ANAJER�$IVISI�Pengembangan Jalan Tol pada Direktorat I (2015-2016)

s� (EAD�OF�"USINESS�$EVELOPMENT�and Investment Division at the Directorate of Development (2018-now)

s� (EAD�OF�THE�4OLL�2OAD�Development Division at the Toll Road Directorate (2016-2018)

s� 'ENERAL�-ANAGER�OF�THE�4OLL�Road Development Division at Directorate I (2015-2016)



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


16 Agustus 1988 August 16, 1988

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


Sarjana Teknik Sipil Universitas Gadjah Mada (1990)

Civil Engineer from the University Gadjah Mada (1990)


s� +EPALA�$IVISI�0ENGEMBANGAN�Bisnis Konstruksi Kantor Pusat pada Direktorat Operasi II (2019-sekarang)

s� 0ROFESIONAL�UNTUK�DIPERBANTUKAN�pada Anak Perusahaan PT. HK Realtindo (2016-2019)

s� 3EKRETARIS�0ERUSAHAAN�PADA�Direktorat Utama (2015-2016)

s� (EAD�OF�#ONSTRUCTION�"USINESS�Development Division of the Head Office at the Directorate of Operations II (2019-present)

s� 0ROFESSIONAL�SECONDED�AT�Subsidiary of PT. HK Realtindo (2016-2019)

s� #ORPORATE�3ECRETARY�AT�THE�-AIN�Directorate (2015-2016)



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



Ir. Sigit Roestanto Kepala Divisi Pengembangan Bisnis Konstruksi Head of Construction Business Development Division

P O PE ABA






s� 3ARJANA�4EKNIK�3IPIL�5NIVERSITAS�Diponegoro (1996)

s� -AGISTER�DI�"IDANG�4EKNIK�3IPIL�Universitas Tarumanegara (2008)

s� "ACHELOR�OF�#IVIL�%NGINEERING�from the University of Diponegoro (1996)

s� -ASTER�OF�#IVIL�%NGINEERING�FROM�the University of Tarumanegara (2008)


s� +EPALA�$IVISI�3ISTEM��2ISIKO�pada Direktorat Human Capital dan Pengembangan (2018-sekarang)

s� 0J��+EPALA�$IVISI�3ISTEM�DAN�Resiko pada Direktorat Pengembangan (2017-2018)

s� 0,(�'ENERAL�-ANAJER�$IVISI�Gedung pada Direktorat Wilayah Timur (2016 – 2017)

s� (EAD�OF�3YSTEM��2ISK�$IVISION�at the Directorate of Human Capital and Development (2018-now)

s� !CT��(EAD�OF�3YSTEM��2ISK�Division at the Directorate of Development (2017-2018)

s� !CT�'ENERAL�-ANAGER�OF�the Building Division of the Directorate of Regional East (2016-2017)





07 Januari 1997 January 07, 1997

'��!JI�3ENTOSA��34��-4��Kepala Divisi Sistem dan Risiko Head of System and Risk Division


s� 3ARJANA�4EKNIK�3IPIL�5NIVERSITAS�Islam Indonesia (1991)

s� -AGISTER�DI�"IDANG�-ANAJEMEN�Universitas Hasanuddin (2004)

s� $OKTOR�"IDANG�4EKNIK�3IPIL��Universitas Hasanuddin (2019)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the University of Islam Indonesia (1991)

s� -ASTER�OF�-ANAGEMENT�FROM�THE�University of Hasanuddin (2004)

s� $OCTORAL�$EGREE�IN�#IVIL�Engineering from the University of Hasanuddin (2019)


s� 0J��+EPALA�$IVISI�(UMAN�#APITAL�pada Direktorat Human Capital & Pengembangan (2019-sekarang)

s� -ANAJER�3ENIOR�PADA�!NAK�Perusahaan PT. HK Infrastruktur (2018-2019)

s� -ANAJER�3ENIOR�"AGIAN�Manajemen Risiko pada Divisi Sistem dan Risiko Kantor Pusat (2017-2018)

s� !CT��(EAD�OF�(UMAN�#APITAL�Division at the Directorate of Human Capital & Development (2019-now)

s� 3ENIOR�-ANAGER�AT�THE�3UBSIDIARY�of PT. HK Infrastructure (2018-2019)

s� 3ENIOR�-ANAGER�OF�2ISK�Management Department of the Division of System and Risk of Head Office (2017-2018)



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



9ULIANDI��Kepala Divisi Human Capital Head of Human Capital Division



Sarjana Teknik Sipil Universitas Sebelas Maret (1997)

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


s� 0J��+EPALA�$IVISI�1UALITY��(EALTH��Safety and Environment (QHSE) pada Direktorat Utama (2018-sekarang)

s� 3-�0RODUKSI�� s� 3ENIOR�-ANAGER�))�0RODUKSI�

Wilayah V (2009-2011)

s� !CT��(EAD�OF�$IVISI�1UALITY��Health, Safety and Environment (QHSE) at the Main Directorate (2018-now)

s� 3-�0RODUCTION�� s� 3ENIOR�-ANAGER�))�0RODUCTION�OF�

Regional V (2009-2011)


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



4RI�7IBOWO��34��Kepala Divisi QHSE Head of QHSE Division


s� 3ARJANA�4EKNIK�3IPIL�5NIVERSITAS�Islam Indonesia (1999)

s� -AGISTER�)LMU�(UKUM�5NIVERSITAS�Gajah Mada (2018)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the University of Islam Indonesia (1999)

s� -ASTER�OF�,AW�FROM�THE�University of Gajah Mada (2018)


s� +EPALA�$IVISI�,EGAL�+ANTOR�0USAT�pada Direktorat Keuangan (2018-sekarang)

s� !HLI�5TAMA�PADA�$IVISI�,EGAL�Kantor Pusat (2018)

s� +EPALA�7ILAYAH�)))��+ALIMANTAN�Timur, Kalimantan Selatan, Kalimantan Barat, KalimantanTengah) pada Direktorat Wilayah Barat (2016-2018)

s� (EAD�OF�,EGAL�$IVISION�OF�(EAD�Office at the Directorate of Finance (2018-now)

s� 0RIMARY�%XPERT�IN�,EGAL�$IVISION�at the Head Office (2018)

s� (EAD�OF�2EGIONAL�)))�(Kalimantan Timur, Kalimantan Selatan, Kalimantan Barat, KalimantanTengah) at the Directorate of Regional West (2016-2018)





20 September 1999 September 20, 1999

-��%RRY�3UGIHARTO��34��-(��Kepala Divisi Legal Head of Legal Division

P O PE ABA






Sarjana Teknik Sipil Universitas Diponegoro (1993)

Bachelor’s Degree in Civil Engineering From the University of Diponegoro (1993)


s� +EPALA�$IVISI�0ENGENDALIAN�Operasi dan Anak Perusahaan pada Direktorat Operasi III Kantor Pusat (2019-sekarang)

s� +EPALA�$IVISI�0ENGEMBANGAN�Bisnis Konstruksi Kantor Pusat pada Direktorat Operasi II (2018-2019)

s� 0ROFESIONAL�UNTUK�DIPERBANTUKAN�pada Anak Perusahaan PT. HK Realtindo (2016-2018)

s� (EAD�OF�THE�$IVISION�OF��Operational Control and Subsidiary at the Directorate of Operational III of the Head Office (2019-now)

s� (EAD�OF�$IVISION�OF�#ONSTRUCTION�Business Development at the Head Office, the Directorate of Operational II (2018-2019)

s� 0ROFESSIONAL�SECONDED�AT�THE�Subsidiary of PT. HK Realtindo (2016-2018)






Ir. Koentjoro Executive Vice President Divisi Pengendalian Operasi dan AP Head of Operations Control Division and AP


s� 3ARJANA�4EKNIK�3IPIL�5NIVERSITAS�Sebelas Maret (1996)

s� -AGISTER�)LMU�%KONOMI�Universitas Cendrawasih (2009)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering From the University of Sebelas Maret (1996)

s� -ASTER�OF�%CONOMY�FROM�THE�University of Cendrawasih (2009)


s� +EPALA�$IVISI�3UPPLY�#HAIN�Management pada Direktorat Operasi III (2018-sekarang)

s� 0,(�+EPALA�$IVISI4EKNIK�DAN�Produksi pada Direktorat Jalan Tol, Direktorat Wilayah Barat dan Direktorat Wilayah Timur (2017-2018)

s� 3ENIOR�-ANAJER�$IVISI�4EKNIK�DAN�Produksi I Kantor Pusat (2015-2017)

s� (EAD�OF�THE�$IVISION�OF�3UPPLY�Chain Management at the Directorate of Operation III (2018-now)

s� !CT��(EAD�OF�THE�$IVISION�OF�Engineering and Production at the Directorate of Toll Road, Directorate of Regional West and the Directorate of Regional East (2017-2018)

s� 3ENIOR�-ANAGER�OF�THE�$IVISION�of Engineering and Production I at the Head Office (2015-2017)



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


28 Oktober 1996 October 28, 1996

0ARYANTO��34��-�3I��Kepala Divisi Supply Chain Management Head of Supply Chain Management Division




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


s� +EPALA�$IVISI�0ENGEMBANGAN�Jalan Tol pada Direktorat Jalan Tol (2018-sekarang)

s� +EPALA�7ILAYAH�6�PADA�Direktorat Wilayah Timur (2016-2017)

s� 0J��'ENERAL�-ANAJER�7ILAYAH�6�pada Direktorat III (2015-2016)

s� (EAD�OF�THE�$IVISION�OF�4OLL�2OAD�Development at the Directorate of Toll Road (2018-now)

s� (EAD�OF�2EGIONAL�6�AT�THE�Directorate Regional East (2016-2017)

s� !CT��'ENERAL�-ANAGER�OF�THE�Regional V at the Directorate III (2015-2016)






!GUNG�&AJARWANTO��34�Kepala Divisi Pengembangan Jalan Tol Head of Toll Road Development Division


Sarjana Teknik Sipil UNIKA Atmajaya (1992)

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


s� +EPALA�$IVISI�/PERASI�DAN�Pemeliharaan Jalan Tol pada Direktorat Jalan Tol (2018-Sekarang)

s� 0J��+EPALA�$IVISI�0ENGUSAHAAN�Jalan Tol pada Direktorat Jalan Tol (2017-2018)

s� 3ENIOR�-ANAJER�0RODUKSI�DAN�Sumber Daya (2016-2017)

s� (EAD�OF�$IVISION�OF�4OLL�2OAD�Operation and Maintenance at the Directorate of Toll Road (2018-Now)

s� !CT��(EAD�OF�4OLL�2OAD�Concession Division at the Directorate of Toll Road (2017-2018)

s� 3ENIOR�-ANAGER�OF�0RODUCTION�and Resources (2016-2017)


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



Ir. Josep Aries Dewantoro Kepala Divisi Operasi dan Pemeliharaan Jalan Tol Head of Toll Road Operation and Maintenance Division

P O PE ABA






Sarjana Teknik Sipil UNS (1993) Bachelor’s Degree in Civil Engineering from the UNS (1993)


s� +EPALA�$IVISI�/PERASI�DAN�Pemeliharaan Jalan Tol pada Direktorat Jalan Kepala Divisi EPC pada Direktorat Operasi II di Jakarta (2017-Sekarang)

s� 0J��+EPALA�7ILAYAH�)�PADA�Direktorat Wilayah Barat di Medan (2016-2017)

s� 3ENIOR�-ANAGER�))�0ROCUREMENT�& Construction (2013-2016)

s� (EAD�OF�4OLL�2OAD�/PERATION�and Maintenance Division at the Directorate of Toll Road

s� (EAD�OF�%0#�$IVISION�AT�THE�Directorate of Operation II in Jakarta (2017-Now)

s� !CT��(EAD�OF�2EGIONAL�)�AT�THE�Directorate of Regional West in Medan (2016-2017)

s� 3ENIOR�-ANAGER�))�OF�Procurement & Construction (2013-2016)





01 Oktober 1993 October 01, 1993

3ELO�4JAHJONO��34��Kepala Divisi EPC Head of EPC Division


s� 3ARJANA�4EKNIK�3IPIL�5.3��s� -AGISTER�-ANAJEMEN�5.,!-�

(2007)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the UNS (1994)

s� -ASTER�OF�-ANAGEMENT�FROM�UNLAM (2007)


s� 0J��+EPALA�$IVISI�'EDUNG�PADA�Direktorat Wilayah Timur di Jakarta (2017-Sekarang)

s� $IPERBANTUKAN�PADA�!NAK�Perusahaan PT Hutama Karya (Persero) Infrastruktur sebagai Kepala Proyek (2017)

s� +EPALA�0ROYEK�h0ROPOSED�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)

s� !CT��(EAD�OF�"UILDING�$IVISION�AT�the Directorate of Regional East in Jakarta (2017-Now)

s� 3ECONDED�AT�THE�3UBSIDIARY�of PT Hutama Karya (Persero) Infrastructure as the Head of Project (2017)

s� (EAD�OF�THE�0ROJECT�OF�h0ROPOSED�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)






0URNOMO�34��--��Kepala Divisi Gedung Head of Building Division



Sarjana Teknik Sipil UNS (1991) Bachelor’s Degree in Civil Engineering UNS (1991)


s� +EPALA�$IVISI�)NFRASTRUKTUR�PADA�Direktorat Operasi II di Jakarta (2019-Sekarang)

s� 0ROFESIONAL�PADA�!NAK�Perusahaan PT. Hutama Karya Infrastruktur (2017-2019)

s� +EPALA�7ILAYAH�))��$+)�*AKARTA��Banten, Jawa Barat, Sumatera Selatan, Bengkulu, Lampung, Bangka, Belitung dan Jambi) pada Direktorat Wilayah Barat di Jakarta (2016-2017)

s� (EAD�OF�)NFRASTRUCTURE�$IVISION�at the Directorate of Operation II in Jakarta (2019-Now)

s� 0ROFESIONAL�AT�THE�3UBSIDIARY�OF�PT. Hutama Karya Infrastructure (2017-2019)

s� (EAD�OF�2EGIONAL�))��$+)�*AKARTA��Banten, Jawa Barat, Sumatera Selatan, Bengkulu, Lampung, Bangka, Belitung dan Jambi) at the Directorate of Regional West in Jakarta (2016-2017)






Ir. Ari AsmokoKepala Divisi Infrastruktur Head of Infrastructure Division


Sarjana Manajemen STIE Adhy Niaga (2005)

Bachelor’s Degree in Management from STIE Adhy Niaga (2005)


s� 'ENERAL�-ANAGER�$EPARTEMEN�Keuangan Divisi Infrastruktur pada Direktorat Operasi II di Jakarta (2018-Sekarang)

s� -ANAJER�3ENIOR�"AGIAN�Administrasi dan Keuangan pada Divisi EPC di Jakarta (2016-2018)

s� 3ENIOR�-ANAGER�))�"AGIAN�Administrasi & Keuangan pada Wilayah V di Makassar (2014-2016)

s� 'ENERAL�-ANAGER�OF�THE�Department of Finance at the Infrastructure Division at the Directorate of Operation II in Jakarta (2018-Now)

s� 3ENIOR�-ANAGER�OF�Administration and Finance Section at the EPC Division in Jakarta (2016-2018)

s� 3ENIOR�-ANAGER�))�OF�Administration and Finance Section at the Regional V in Makassar (2014-2016)





02 Maret 1991 March 02, 1991

Eri Sadewo, SE General Manager Departemen Keuangan Divisi Infrastruktur General Manager of Finance Department of Infrastructure Division

P O PE ABA






Sarjana Teknik Sipil Universitas Parahyangan (1994)

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


s� 0J��'ENERAL�-ANAGER�Departemen Konstruksi I Divisi Infrastruktur pada Direktorat Operasi II (2018-Sekarang)

s� 0J��+EPALA�7ILAYAH�)�PADA�Direktorat Wilayah Barat (2017-2018)

s� +EPALA�0ROYEK�-OKER��PADA�PT Hutama Karya (Persero) Infrastruktur (2015-2017)

s� !CT��'ENERAL�-ANAGER�OF�THE�Departmentof Construction I of the Division of Infrastructure at the Directorate of Operation II (2018-Now)

s� !CT��(EAD�OF�2EGIONAL�)�AT�THE�Directorate of Regional West (2017-2018)

s� (EAD�OF�-OKER��0ROJECT�AT�PT Hutama Karya (Persero) Infrastructure (2015-2017)






Ir. Jalu Sangaji General Manager Departement Konstruksi I Divisi Infrastruktur General Manager of Construction I Department of Infrastructure Division


s� 3ARJANA�!RSITEKTUR�5.$)0��s� -AGISTER�!RSITEKTUR�5.$)0�

(2007)

s� "ACHELOR�S�$EGREE�IN�Architecture from UNDIP (1996)

s� -ASTERS�IN�!RCHITECTURE�5.$)0�(2007)


s� 0J��'ENERAL�-ANAGER�Departemen Konstruksi II Divisi Infrastruktur pada Direktorat Operasi II di Jakarta (2018-Sekarang)

s� 0J��+EPALA�7ILAYAH�)6�(Jawa Timur, Jawa Tengah, DI.Yogyakarta, Bali, NTB, dan NTT) (2017)

s� -ANAJER�3ENIOR�"AGIAN�Pengembangan Bisnis Konstruksi danTeknik pada Wilayah IV (2016-2017)

s� !CT��'ENERAL�-ANAGER�OF�THE�Department of Construction II, Infrastructure Division at the Directorate of Operation II in Jakarta (2018-Now)

s� !CT��(EAD�OF�2EGIONAL�)6�(Jawa Timur, Jawa Tengah, DI.Yogyakarta, Bali, NTB, dan NTT) (2017)

s� 3ENIOR�-ANAGER�OF�#ONSTRUCTION�and Engineering Business Development Section at Regional IV (2016-2017)






!NDUNG�$AMAR�3ASONGKO��34��-4��General Manager Departement Konstruksi II Divisi Infrastruktur General Manager of Construction II Department of Infrastructure Division



Sarjana Teknik Sipil UNS (1992) Bachelor’s Degree in Civil Engineering UNS (1992)


s� 0J��'ENERAL�-ANAGER�Departemen Engineering Divisi Infrastruktur pada Direktorat Operasi II (2018-Sekarang)

s� -ANAJER�3ENIOR�"AGIAN�0RODUKSI�dan Sumber Daya pada Wilayah I (2013-2018)

s� +EPALA�0ROYEK�0EMBANGUNAN�Gedung Sport Center Kabupaten Dharmasraya (2012-2013)

s� !CT��'ENERAL�-ANAGER�OF�THE�Department of Engineering at the Infrastructure Division at the Directorate of Operation II (2018-Now)

s� 3ENIOR�-ANAGER�OF�0RODUCTION�and Resources Section at the Regional I (2013-2018)

s� (EAD�OF�3PORT�#ENTER�"UILDING�Construction Project at the District of Dharmasraya (2012-2013)






Ir. Heru PramanaGeneral Manager Departement Engineering General Manager of Engineering Department


Sarjana Teknik Sipil UNS (1992) Bachelor’s Degree in Civil Engineering from UNS (1992)


s� 0J��'ENERAL�-ANAGER�Departemen PBK Divisi Infrastruktur pada Direktorat Operasi II (2018-Sekarang)

s� 3ENIOR�-ANAGER�))�"AGIAN�Pemasaran dan Teknik pada Wilayah II (2015-2018)

s� 3-�))�0EMASARAN�7IL��))�DI�Bandung merangkap Liaison Officer Pemasaran Wil. IIB (DKI dan Banten) (2011-2014)

s� !CT��'ENERAL�-ANAGER�OF�the Department of PBK, Infrastructure Division at the Directorate Operation II (2018-Now)

s� 3ENIOR�-ANAGER�))�-ARKETING�and Engineering Section in the Region II (2015-2018)

s� 3-�))�OF�-ARKETING�OF�2EG��))�IN�Bandung, also serving as Liaison Officer of Marketing of Reg. IIB (DKI and Banten) (2011-2014)






Ir. Mali Achmadi Pj. General Manager Departement PBK Divisi Infrastruktur Acting General Manager of PBK Department of Infrastructure Division

P O PE ABA






s� 3ARJANA�-ANAJEMEN�5NIVERSITAS�Krisnadwipayana (1996)

s� -AGISTER�)LMU�!DMINISTRASI�"ISNIS�Philippina Christian University (1998)

s� "ACHELOR�S�$EGREE�IN�-ANAJEMEN�from the University of Krisnadwipayana (1996)

s� -ASTERS�IN�"USINESS�Administration, from the Phillippine Christian University (1998)


s� $IPERBANTUKAN�PADA�!NAK�Perusahaan PT HK Realtindo (2018-sekarang)

s� +EPALA�$IVISI�,EGAL�PADA�Direktorat Keuangan Kantor Pusat (2016-2018)

s� 'ENERAL�-ANAJER�$IVISI�,EGAL�pada Direktorat Utama (2015-2016)

s� 3ECONDED�AT�3UBSIDIARY�OF�04�(+�Realtindo (2018-now)

s� (EAD�OF�,EGAL�$IVISION�AT�Directorate of Finance of the Head Office (2016-2018)

s� 'ENERAL�-ANAGER�OF�,EGAL�Division at Main Directorate (2015-2016)





01 Juni 1986 June 01, 1986

4��!RI�7IDIYANTORO��3%��-"!��Direktur Utama PT HK Realtindo President Director HK Realtindo


Sarjana Akuntansi Universitas Yapis Papua (2008)

Bachelor’s Degree in Accounting from the University of Yapis Papua (2008)


s� $IPERBANTUKAN�PADA�!NAK�Perusahaan PT. HK Realtindo (2018-sekarang)

s� +EPALA�$IVISI�!KUNTANSI�PADA�Direktorat Keuangan (2016-2018)

s� 'ENERAL�-ANAGER�!KUNTANSI�Kantor Pusat pada Direktorat Keuangan (2015-2016)

s� 3ECONDED�AT�3UBSIDIARY�OF�04��(+�Realtindo (2018-now)

s� (EAD�OF�!CCOUNTING�$IVISION�AT�the Directorate of Finance (2016-2018)

s� 'ENERAL�-ANAGER�OF�!CCOUNTING�at the Head Office at the Directorate of Finance (2015-2016)






Bambang Joko Sutarto, SE Direktur Keuangan PT HK Realtindo Director of Finance PT HK Realtindo




s� 3��-ANAJEMEN�0EMASARAN�Universitas Hasanuddin (2009)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the University of Diponegoro (1990)

s� -ASTER�S�$EGREE�IN�-ARKETING�Management, from the University of Hasanuddin (2009)


s� 0ROFESIONAL�UNTUK�DIPERBANTUKAN�pada Anak Perusahaan PT. HK Realtindo (2019-sekarang)

s� +OMISARIS�!NAK�0ERUSAHAAN� PT. Takenaka Indonesia (2018-2019)

s� +EPALA�$IVISI�(UMAN�#APITAL�pada Direktorat Human Capital & Pengembangan di Kantor Pusat (2017-2019)

s� 0ROFESSIONAL��SECONDED�AT�Subsidiary of PT. HK Realtindo (2019-now)

s� #OMMISSIONER�OF�3UBSIDIARY�OF�PT. Takenaka Indonesia (2018- 2019)

s� (EAD�OF�(UMAN�#APITAL�$IVISION�at Directorate of Human Capital & Development at the Head Office (2017-2019)





11 April 1994 April 11, 1994

)R��4JAHJO�0URNOMO��--Direktur Teknik PT HK Realtindo Technical Director PT HK Realtindo


s� 3ARJANA�4EKNIK�3IPIL�5.3��s� -AGISTER�4EKNIK�0ENGAIRAN�

Indian Institute of Technology Roorkee (2002)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the UNS (1996)

s� -ASTERS�IN�)RRIGATION�%NGINEERING�from the Indian Institute of Technology Roorkee (2002)


s� $IPERBANTUKAN�PADA�!NAK�Perusahaan PT HAKAASTON (2018-sekarang)

s� +EPALA�0ROYEK�$OUBLE�4RACK�pada Wilayah II merangkap diperbantukan pada anak perusahaan PT HAKAASTON (2017-2018)

s� +OORDINATOR�0ROYEK 0ROYEK�PADA�Wilayah II (2015-2017)

s� 3ECONDED�AT�3UBSIDIARY�OF� PT HAKAASTON (2018-now)

s� (EAD�OF�0ROYEK�$OUBLE�4RACK�of Regional II, seconded at Subsidiary of PT HAKAASTON (2017-2018)

s� 0ROJECT�#OORDINATOR�AT�2EGIONAL�II (2015-2017)





26 Juli 1996 July 26, 1996

)R��$INDIN�3OLAKHUDIN��-�4ECH��Direktur Utama PT HAKAASTON President Director PT HAKAASTON

P O PE ABA






Sarjana Akuntansi Universitas Bandung Raya (1996)

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



s� +EPALA�$IVISI�+EUANGAN�PADA�Direktorat Keuangan (2017-2018)

s� 0J��+EPALA�$IVISI�+EUANGAN�pada Direktorat Keuangan merangkap Manajer Senior Bagian Pendanaan pada Divisi Keuangan Kantor Pusat (2016 – 2017)


s� (EAD�OF�$IVISION�OF�&INANCE�AT�the Directorate of Finance (2017-2018)

s� !CT��(EAD�OF�$IVISION�OF�&INANCE�at the Directorate of Finance, concurrently serving as Senior Manager of Funding Section at the Division of Finance at the Head Office (2016 – 2017)






Mokhtar, SE Direktur Keuangan dan Sumber Daya Manusia PT HAKAASTON Director of Finance and Human Resources PT. HAKAASTON


Sarjana Teknik Sipil Universitas Brawijaya (1990)

Bachelor’s Degree in Civil Engineering from the University of Brawijaya (1990)



s� 0J��+EPALA�7ILAYAH�6�(Sulawesi Selatan, Sulawesi Barat, SulawesiTenggara, SulawesiTengah, Sulawesi Utara, Gorontalo, Maluku, Maluku Utara, Papua Barat, dan Papua pada Direktorat Wilayah Timur (2017-2018)

s� -ANAJER�3ENIOR�"AGIAN�3UMBER�Daya pada Wilayah IV (2016-2017)


s� !CT��(EAD�OF�2EGIONAL�6�(Sulawesi Selatan, Sulawesi Barat, SulawesiTenggara, SulawesiTengah, Sulawesi Utara, Gorontalo, Maluku, Maluku Utara, Papua Barat, and Papua at Directorate Regional East (2017-2018)

s� 3ENIOR�-ANAGER�OF�2ESOURCES�AT�Regional IV (2016-2017)





25 Januari 1991 January 25, 1991

Ir. Moch. Alfin Zaini Direktur Produksi dan Pemasaran PT HAKAASTON director of Production and Marketing PT HAKAASTON



s� 3ARJANA�4EKNIK�3IPIL�5NIVERSITAS��Diponegoro (1995)

s� 3��4EKNIK�3IPIL�4RANSPORTASI�Institut Teknologi Bandung (1998)

s� 3��)LMU�(UKUM�5NIVERSITAS�Gadjah Mada (2014)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering from the University of Diponegoro (1995)

s� -ASTER�S�$EGREE�IN�#IVIL�Engineering, majoring in Transportation from the Institute of Technology Bandung (1998)

s� -ASTER�S�$EGREE�IN�,AW�FROM�the University of Gadjah Mada (2014)


s� 0ROFESIONAL�PADA�!NAK�Perusahaan PT Hutama Karya (Persero) Infrastruktur (2019-sekarang)

s� +EPALA�$IVISI�)NFRASTRUKTUR�PADA�Direktorat Operasi II di Jakarta (2018-2019)

s� +EPALA�7ILAYAH�))�PADA�Direktorat Wilayah Barat di Jakarta (2017-2018)

s� 0ROFESIONAL�AT�THE�3UBSIDIARY�OF�PT Hutama Karya Infrastruktur (2019-now)

s� (EAD�OF�)NFRASTRUCTURE�$IVISION�at the Directorate of Operation II in Jakarta (2018-2019)

s� (EAD�OF�7ILAYAH�))�IN��Directorate Regional West in Jakarta (2017-2018)






)R��!JI�0RASETYANTI��-4��-(Direktur Utama PT Hutama Karya Infrastrukur President Director PT Hutama Karya Infrastruktur


S1 Teknik Sipil Universitas Warmadewa (1992)

Bachelor’s Degree in Civil Engineering from the University of Warmadewa (1992)


s� $IREKTUR�/PERASI�))�04�(UTAMA�Karya Infrastrukur (2019-2020)

s� $IREKTUR�)�04�(UTAMA�+ARYA�Infrastruktur (2016-sekarang)

s� $IREKTUR�!NAK�0ERUSAHAAN� PT Hutama Karya Infrastruktur (2015-2016)

s� $IRECTOR�OF�/PERATION�))�OF� PT Hutama Karya Infrastrukur (2019 -2020)

s� $IRECTOR�)�OF�04�(UTAMA�+ARYA�Infrastruktur (2016-now)

s� $IRECTOR�OF�3UBSIDIARY�OF� PT Hutama Karya Infrastruktur (2015-2016)






Ir. I Wayan Mandia Direktur Operasi II PT Hutama Karya Infrastrukur Director Operation II PT Hutama Karya Infrastruktur

P O PE ABA






Sarjana Akuntansi Universitas Padjadjaran Bandung (1996)

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


s� $IREKTUR�+EUANGAN��3$-� PT Hutama Karya Infrastrukur (2019-sekarang)

s� +EPALA�$EPARTEMEN�+EUANGAN�PT Hutama Karya Infrastruktur di Jakarta (2018-2019)

s� -ANAJER�3ENIOR�"AGIAN�Keuangan pada Anak Perusahaan PT. Hutama Karya Infrastruktur di Jakarta (2017-2018)

s� $IRECTOR�OF�&INANCE��(2�OF� PT Hutama Karya Infrastrukur (2019-now)

s� (EAD�OF�$EPARTMENT�OF�Finance of PT Hutama Karya Infrastruktur in Jakarta (2018-2019)

s� 3ENIOR�-ANAGER�OF�&INANCE�Department in Subsidiary of PT. Hutama Karya Infrastruktur in Jakarta (2017-2018)






Hendra Hermawan SE.Ak Direktur Keuangan & SDM PT Hutama Karya Infrastrukur Director of Finance and Human Resources PT Hutama Karya Infrastrukur



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


s� $IREKTUR�/PERASI�)�04�Hutama Karya Infrastrukur (2019-sekarang)

s� 0J��+EPALA�$IVISI�0ENGENDALIAN�Operasi & Anak Perusahaan pada Direktorat Operasi III Kantor Pusat (2019)

s� -ANAJER�3ENIOR�"AGIAN�/PERASI�Departemen Konstruksi I pada Divisi Infrastruktur (2018-2019)

s� $IRECTOR�OF�/PERATION�)� PT Hutama Karya Infrastrukur (2019-now)

s� !CT��(EAD�OF�$IVISION�OF�Operation Control & Subsidiary at the Directorate of Operation III, at the Head Office (2019)

s� 3ENIOR�-ANAGER�AT�THE�Operational Sector, Department of Construction I at the Division of Infrastructure (2018-2019)





01 Juli 1996 July 01, 1996

&ATMA�$EWI�3ETYOWATI��34��Direktur Operasi I PT Hutama Karya Infrastrukur Director of Operation I PT Hutama Karya Infrastrukur



s� 3ARJANA�4EKNIK�3IPIL�5NIVERSITAS�Brawijaya (1993)

s� -AGISTER�-ANAJEMEN�0EMASARAN�STIE IPWI (1998)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering From the University of Brawijaya (1993)

s� -ASTER�IN�-ARKETING�Management from STIE IPWI (1998)


s� 0ROFESIONAL�PADA�!NAK�Perusahaan PT Hutama Marga Waskita (2017-sekarang)

s� +EPALA�$IVISI�3$-��2ESIKO�pada Direktorat Pengembangan Kantor Pusat (2016-2017)

s� 'ENERAL�-ANAGER�3$-��5MUM�pada Direktorat IV (2014-2016)

s� 0ROFESSIONAL�AT�3UBSIDIARY�OF� PT Hutama Marga Waskita (2017-now)

s� (EAD�OF�$IVISION�OF�(2��2ISK�AT�the Directorate of Development, at the Head Office (2016-2017)

s� 'ENERAL�-ANAGER�OF�(2�& General Affairs at the Directorate IV (2014-2016)





04 April 1994 April 04, 1994

Ir. Wikumurti, MM Direktur Utama PT Hutama Marga Waskita President Director PT Hutama Marga Waskita



s� -AGISTER�-ANAJEMEN�+EUANGAN�Universitas Diponegoro (2008)

s� "ACHELOR�S�$EGREE�IN�#IVIL�Engineering From the University of Diponegoro (1996)

s� -ASTER�S�OF�&INCIAL�-ANAGEMENT�from the University of Diponegoro (2008)


s� $IPERBANTUKAN�PADA�!NAK�Perusahaan PT. Prima Terminal Petikemas (2018-sekarang)

s� 0ROFESIONAL�UTUK�DIPERBANTUKAN�pada anak perusahaan HAKAASTON (2016-2018)

s� 'ENERAL�-ANAJER�4EKNIK��Produksi pada Direktorat I, II & III (2015-2016)

s� 3ECONDED�AT�3UBSIDIARY�OF� PT. Prima Terminal Petikemas (2018-now)

s� 0ROFESSIONAL��SECONDED�AT�Subsidiary of HAKAASTON (2016-2018)

s� 'ENERAL�-ANAGER�OF�%NGINEERING�& Production at the Directorate I, II & III (2015-2016)





22 April 1996 April 22, 1996

%KWAN�(ADYANTO��34��--��Direktur Keuangan PT PrimaTerminal Petikemas Director Finance PT PrimaTerminal Petikemas

P O PE ABA






Sarjana Manajemen Universitas Borobudur (2001)

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


s� $IREKTUR�5TAMA�$ANA�0ENSIUN� PT Hutama Karya (Persero) (2019-sekarang)

s� $IPERBANTUKAN�PADA�$ANA�Pensiun PT Hutama Karya (Persero) (2017-2019)

s� -ANAJER�BIDANG�0ROGRAM�Kemitraan dan Bina Lingkungan (PKBL) dan Corporate Social Responsibility (CSR) pada Sekretaris Perusahaan Kantor Pusat di Jakarta (2017)

s� 0RESIDENT�$IRECTOR�OF�THE�0ENSION�Fund of PT Hutama Karya (Persero) (2019-now)

s� 3ECONDED�AT�THE�0ENSION�&UND�of PT Hutama Karya (Persero) (2017-2019)

s� -ANAGER�OF�THE�0ARTNERSHIP�and Community Development Program (PKBL) and Corporate Social Responsibility (CSR) at the Corporate Secretary of the Head Office in Jakarta (2017)





16 Juni 1997 June 16, 1997

R. Edy Sanyoto, SE Direktur Utama Dana Pensiun PT Hutama Karya (Persero) President Director Dana Pensiun PT Hutama Karya (Persero)


STATISTIK

KaryawanEmployee tatistic

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

Jumlah Karyawan Berdasarkan Status KepegawaianNumber of Employees Based on Employment Status

2019 2018 2017

Status Kepegawaian 4OTAL % 4OTAL % 4OTAL % Employment status

Karyawan Tetap 971 53,97 943 52,45 921 58,40 Permanent Employees

Kontrak 828 46,03 855 47,55 656 41,60 Contract

Jumlah 1.799 100,00 1.798 100,00 1.577 100,00 Total

Jumlah Karyawan Berdasarkan GenderNumber of Employees by Gender

2019 2018 2017

Gender 4OTAL % 4OTAL % 4OTAL % Gender

Laki-Laki 1.621 90,11 1.638 91,1 1.448 91,8 Male

Perempuan 178 9,89 160 8,9 129 8,2 Female

Jumlah 1.799 100,00 1.798 100,00 1.577 100,00 Total

*UMLAH�+ARYAWAN�"ERDASARKAN�4INGKAT�0ENDIDIKANNumber of Employees by Education Level

2019 2018 2017

4INGKAT�0ENDIDIKAN 4OTAL % 4OTAL % 4OTAL % Education Level

Pasca Sarjana 100 5,56 89 4,95 80 5,07 Master’s Degree

Sarjana 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

Jumlah 1.799 100,00 1.798 100,00 1.577 100,00 Total

Jumlah Karyawan Berdasarkan Level OrganisasiNumber of Employees by Organization Level

2019 2018 2017

Direktorat 4OTAL % 4OTAL % 4OTAL % Direktorat

Direktur Utama 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

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




Jumlah Karyawan Berdasarkan Level OrganisasiNumber of Employees by Organization Level

2019 2018 2017

Direktorat 4OTAL % 4OTAL % 4OTAL % Direktorat

Direktur Wilayah Timur/ Operasi III

198 11,0 203 11,3 472 29,9 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

Jumlah 1.799 100,00 1.798 100,00 1.577 100,00 Total

Jumlah Karyawan Berdasarkan JabatanNumber of Employees by Position

2019 2018 2017

Level Jabatan 4OTAL % 4OTAL % 4OTAL % Level Position

Kepala SPI 1 0,06 1 0,06 1 0,06 Head of IAU

Kadiv & setingkat 48 2,67 49 2,73 36 2,28 Head of Division & Equivalent

Manajer Senior & setingkat 68 3,78 90 5,01 83 5,26 Senior Manager & Equivalent

Manajer & setingkat 151 8,39 150 8,34 204 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

Jumlah 1.799 100,00 1.798 100,00 1.577 100,00 Total

Jumlah Karyawan Berdasarkan UsiaNumber of Employees by Age

2019 2018 2017

Rentang Usia 4OTAL % 4OTAL % 4OTAL % Age

≥ 55 tahun 128 7,12 126 7,01 90 5,71 ≥ 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

Jumlah 1.799 100,00 1.798 100,00 1.577 100,00 Total


PE E BA A O PE E

Karyawane elopment o Employee ompetence

Jumlah PesertaNumber of participants

Jenis PelatihanType of Training

Judul PelatihanTraining Name

No. Level JabatanPosition Level

PenyelenggaraOrganizer

1 Asisten Manajer SetingkatAssistant Manager Level

25 Leadership First Line Manager Development Program

PT Daya Dimensi Indonesia

2 Manajer SetingkatManager Level

25 Leadership Middle Manager Development Program


3 Senior Manajer SetingkatSenior Manager Level

25 Leadership Senior Manajer Development Program


4 EVP SetingkatEVP Level

25 Leadership Executive Leadership Development Program


5 Management Trainee 191 Manajerial & Business

Onboarding Program MT HK PPM Manajemen

6 EVP SetingkatEVP Level

7 Leadership Executive Coaching PT Daya Dimensi Indonesia

7 Officer - Asisten Manajer SetingkatOfficer - Assistant Manager Level

51 Technical Serifikasi CRMOCRMO Certification

PPM Manajemen & LSPMR


50 Technical Sertifikasi CRMPCRMP Certification

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


2 Technical Manajemen Kearsipan dan Pengelolaan Pusat ArsipArchival Management and Archive Center Management

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

10 Asisten Manajer SetingkatAssistant Manager Level

5 Technical Tes IELTS Ilink / Inlingua

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

4 Technical Pelatihan KPKU BUMNSOE KPKU Training

Forum Ekselen BUMNExcellent SOE Forum

12 EVP SPI 1 Technical Diklat Khusus Kepala SPI/InspektoratSpecial 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 39001:2012Risk 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 KontrakTraining of Junior Quantity Surveyor Contract Administration

SQS









15 Officer - EVP 15 Technical Sertifikasi dan Training Insiden Investigator Lisensi BSNPCertification and Training for BSNP License Investigator Incidents

HSP Academy

16 Officer 30 Technical Teknik Penyusunan Kontrak dan Justifikasi Perubahan KontrakTechniques of Contract Compilation and Justification of Contract Amendment

Mardani Mulya Cemerlang

17 Senior Manajer SetingkatSenior Manager Equivalent

3 Technical APC KPKU BUMN Forum Ekselen BUMNExcellent SOE Forum

18 Manajer SetingkatManager Equivalent

25 Manajerial 7 Habits for Highly Effective People Batch 3

Dunamis

19 Asisten Manajer-Senior ManajerAssistant Manager - Senior Manager

9 Technical Pelatihan dan Sertifikasi Pengadaan Barang dan JasaGoods and Services Procurement Training and Certification

PPM ManajemenPPM Management

20 Officer-Asisten ManajerOfficer-Assistant Manager

8 Technical Brevet Pajak AB + e-SPTTax 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 RIFirst Aid Officer of the Indonesian Ministry of Manpower

PT Mitra Dinamis Utama

23 Officer 1 Technical Dasar-dasar AuditAudit Basics

PPAK

24 Officer-Senior ManajerOfficer-Senior Manager

23 Technical Practical Based Behavior InterviewPractical Based Behavior Interview



3 Technical Forum Teknologi InfrastrukturInfrastructure Technology Forum

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

26 Officer 2 Technical Mobile Programming Android Codepolitan Developer Scholl


20 Technical Pelatihan dan Sertifikasi Supervisi ScaffolderScaffolder Supervision Training and Certification

PT. Sepro Indotama

28 Asisten Manajer Setingkat-EVP SetingkatAssistant Manager Equivalent – EVP Equivalent

93 Business Business Talk DDI, PT Telkomsel, Tani Hub, dan HKDDI, 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 ManajemenPPM Management







31 Officer 31 Technical Pelatihan Hukum Kontrak Konstruksi Tingkat DasarBasic Level Contract Construction Law Training

Divisi Sistem & RisikoSystem & Risk Division

32 Asisten Manajer - EVPAssistant Manager - EVP

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

PT. SGS Indonesia


20 Technical Pelatihan dan Sertifikasi Ahli Muda K3 KonstruksiTraining and Certification for Junior Experts on K3 Construction

A2K4-Indonesia

34 Senior Analyst 1 Technical Pelatihan Audit OperasionalOperational Audit Training

Pusat Pengembangan Akuntansi dan KeuanganCenter for Accounting and Financial Development

35 Senior Analyst 1 Technical Sertifikasi Qualified Internal Audit Tingkat LanjutanCertification for Qualified Internal Audit of Advanced Level

Yayasan Pendidikan Internal AuditInternal Audit Education Foundation

36 Vice President 1 Technical Pelatihan Professional Financial ModelerProfessional Financial Modeler Training

PT. Rajawali Konsulindo

37 Vice President 1 Technical Workshop Manajemen Risiko Dana PensiunPension Fund Risk Management Workshop

Asosiasi Dana Pensiun IndonesiaIndonesian Pension Fund Association


38 Technical Pelatihan Kontrak Rancang Bangun dan Alternatif Penyelesaian Sengketa Kontrak KonstruksiTraining on Design Contracts and Alternative Settlements for Construction Contract Disputes

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


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


25 Technical Pelatihan Implementasi 5R5R Implementation Training

PT. BSI Indonesia

42 Officer-Vice President 33 Technical Pelatihan Hukum Kontrak Konstruksi Tingkat LanjutanConstruction Contract Legal Training for Advanced Level

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

43 Asisten Manajer SetingkatAssistant Manager Equivalent

4 Technical Pelatihan School of Property DeveloperSchool of Property Developer Training

BTN dengan KATSGAMA UGMBTN in collaboration with KATSGAMA UGM


25 Leadership Group Coaching First Line Manager Development Program

DDI

PE E BA A O PE E











25 Leadership Group Coaching Middle Manager Development Program

DDI

46 Vice President SetingkatVice President Equivalent

25 Leadership Group Coaching Senior Manager Development Program

DDI

47 EVP SetingkatEVP 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 AkuisisiValuation Training in Mergers and Acquisitions


53 Officer-Vice President 4 Technical Pelatihan Peningkatan Pelaksanaan Norma K3 Lingkungan KerjaTraining on Improving the Implementation of OSH Norms in the Work Environment

Dinas Tenaga Kerja dan TransmigrasiDepartment of Manpower and Transmigration

54 Officer-Vice President 35 Technical Construction Insurance Workshop

PT. Mitra Cipta Proteksindo

55 Vice President 2 Manajerial Sertifikasi Manajer SDMHR Manager Certification


56 Manajer - EVP 8 Technical Workshop Memperkuat Integritas KorporasiWorkshop on Strengthening Corporate Integrity

Visi Integritas & Indonesia Corruption Watch (ICW)

57 Officer 2 Business Pelatihan General Business ManagementGeneral Business Management Training

Prasetiya Mulya

58 Asisten Manajer-ManajerAssistant Manager-Manager

3 Business Pelatihan Business Strategic ManagementBusiness Strategic Management Training

Prasetiya Mulya

59 EVP 4 Managerial, Leadership,

Business

Building Global Digital Leaders Korn Ferry bekerjasama dengan IAE Paris Sorbonne Business SchoolKorn Ferry collaborates with IAE Paris Sorbonne Business School

60 Officer-Vice President 21 Technical Sosialisasi Implementasi PSAK 71, 72, 73Socialization of the Implementation of PSAK 71, 72, 73

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







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


63 Officer-Vice President 25 Technical Modul 4 Managing FIDIC Contracts


64 Vice President - EVP 2 Technical Rapat Kerja Pembahasan Rencana Penerapan PSAK 71, 72, 73 serta Implementasi ERPWork Meeting on Plans for Implementing PSAK 71, 72, 73 and ERP Implementation

Kementerian BUMNMinistry of SOE

65 Officer-ManajerOfficer-Manager

25 Technical Pelatihan Personal Branding & Professional Etiquette CommunicationPersonal Branding & Professional Etiquette Communication Training

Talk Inc

66 Officer-Vice President 28 Technical Peningkatan Kompetensi Administrasi Kontrak Level Senior Batch IIncreasing Contract Administration Competency for Senior Level Batch I

Divisi Sistem & Risiko bagian Administrasi KontrakSystem & Risk Division Contract Administration


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

Divisi Sistem & Risiko bagian Administrasi KontrakSystem & Risk Division Contract Administration

68 Manajer-Vice President 4 Technical HR Summit 2019 PT. Multi Taruna Sejati


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

PPM Manajemen dan LKPPPPM Management and LKPP

70 Vice President 1 Technical Diskusi Kelompok Terpimpin Pembahasan Aspek Hukum di Bidang Perlengkapan dan KeuanganGuided 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)


24 Technical Pelatihan Simulasi Tanggap DaruratEmergency Response Simulation Training

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

73 Officer-Vice President 3 Technical Pelatihan Supply Chain Management



3 Business Pelatihan Negotiation Skill For Business


PE E BA A O PE E










75 Officer 2 Technical Implementasi Update Terbaru Sistem OSS Versi 1.1Implementation of the Latest OSS System Update Version 1.1


76 Officer-Vice President 3 Technical Designing Standard Operating Procedure (SOP)


77 Officer 2 Technical Workshop Jambore PR Indonesia

PR Indonesia

78 Officer 1 Technical Pelatihan Membuat Perjanjian Kerja Yang Benar dan AmanTraining on Preparing Appropriate and Safe Work Agreements

Seminarku

79 Officer 1 Technical Industrial Relation Conflict Resolution


80 Officer 1 Technical Pelatihan Remuneration Management (REM)Remuneration Management (REM) Training

Korn Ferry

81 Officer 1 Technical Pelatihan Manajemen KeprotokoleranProtocol Management Training

Warta Ekonomi Academy

82 Officer 1 Technical The 10th Real CSR Seminar Intipesan

83 Officer 5 Technical Sertifikasi Greenship ProfesionalGreenship Professional Certification

Green Building Council Indonesia

84 Asisten ManajerAssistant Manager

1 Technical Konfrensi Nasional Teknik Jalan ke-1010th National Road Engineering Conference

HPJI


6 Technical Pelatihan Financial Management For Non- FinanceFinancial Management Training for Non-Finance

DHN Consulting


8 Technical Pelatihan Business PlanBusiness 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


7 Technical 9th Annual City Development Event

Marcusevans

91 Officer-Vice President 3 Technical Executive Learning Forum PPM ManajemenPPM Management

92 Officer 1 Technical Human Capital National Conference


93 Officer-EVP 3 Technical Big Data Analytics AIBEX Bootcamps

Inti Optima Teknologi

94 Officer-Vice President 2 Technical Pelatihan Accounting For Non AccountantAccounting For Non Accountant Training

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







95 Officer 1 Technical Pelatihan Financial ModellingFinancial Modelling Training

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

96 Officer 1 Technical Designing Compensation & Benefit Toward A Better

BPJS Kesehatan dan ATCBACTS Health and ATC

97 Officer 2 Technical Pelatihan Understanding Financial StatementUnderstanding Financial Statement Training


98 Officer 1 Technical Pelatihan Remuneration ManagementRemuneration Management Training


99 Officer 1 Technical Penyusunan Draft Standard dan Protokol BIMPreparing Standard Draft and BIM Protocol

Kementerian PUPRMinistry of PUPR

100 Management Trainee 99 Leadership Pelatihan Kepemimpinan LapanganField Leadership Training

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

111 Officer 63 Technical Awareness Sistem Manajemen PengamananSecurity Management System Awareness

HK

112 Officer 2 Technical Pelatihan Audit KecuranganFraud Audit Training

PPAK

113 Officer 1 Technical Workshop Merger AkuisisiAcquisition Merger Workshop

Intrinsic

114 Officer 3 Technical Konvensi Nasional Humas 2019National Public Relations Convention 2019

Perhumas

115 Senior Analyst 2 Technical Pelatihan Governance, Risk, ControlGovernance, Risk, Control Training

PPAK


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

Prasetiya Mulya

117 ManajerManager

3 Technical Seminar Nasional Bendungan Besar 20192019 Big Dam National Seminar

KNIBB

118 ManajerManager

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 KonstruksiJunior Construction Expert Training

A2K4

121 Officer 2 Technical Pelatihan Interpretasi KPKU BUMNBUMN KPKU Interpretation Training

Forum Ekselen BUMN

PE E BA A O PE E










122 Officer 3 Technical Pelatihan Simulasi Tanggap DaruratEmergency 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 ManajerOfficer & Assistant Manager

2 Technical Workshop employee Central SAP

Konsultan PWCPWC Consultant


2 Technical Workshop SAP Jam Konsultan PWCPWC Consultant


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 IndonesiaInfrastructure Technology Forum "Rubber Asphalt Technology for Efficient Road Network Development in Indonesia

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

128 Officer 3 Technical Pelatihan dan Uji Sertifikasi Kompetensi Tenaga Profesional Bidang GeodesiTraining and Certification Test for Professional Competence in Geodesy

Teknik Geodesi UGMUGM Geodetic Engineering


2 Technical Fidic Asia Pasific Contract User's Conference

FIDIC

130 Officer 1 Technical Pelatihan dan Sertifikasi Ahli K3 UmumTraining and Certification of General K3 Expert

PT Sarana K3 Nusantara

131 Officer 2 Technical Pelatihan Interpretasi KPKU BUMNBUMN KPKU Interpretation Training

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

132 Officer-Vice President 4 Technical Pelatihan Simulasi Tanggap DaruratEmergency Response Simulation Training

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

133 Vice President 3 Technical Pelatihan Mobile Laser Scanner Leica Pegasus Two Ultimate di Heerbrugg, SwitzerlandLeica Pegasus Two Ultimate Mobile Laser Scanner Training in Heerbrugg, Switzerland

PT Byte Geo Solusi







134 Officer 10 Technical Pelatihan Software Pegasus Two UltimatePegasus Two Ultimate Software Training

PT Leica Geosystems Indonesia


11 Technical Pengenalan Jigsaw Discovery ToolIntroduction to Jigsaw Discovery Tool

Mind Plus Profesional Training Solutions

136 Officer 4 Technical Pelatihan Pengoperasian Unit Tron dan Pengolahan Data DasarTraining 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-9The 9th FASI Basic Remote Pilot Certification Test

Federasi Aero Sport Indonesia (FASI)


4 Technical Workshop Paket Pekerjaan Penyusunan Metode Evaluasi Perhitungan Biaya Konstruksi Jalan TolWorkshop 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 & RisikoEPC 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 IndonesiaIndonesian 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)

PE E BA A O PE E










145 Officer-Project ManagerOfficer-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 IndonesiaIndonesian Vocational Engineers Association

146 Officer 1 Technical Bimbingan Teknis Administrasi KontrakContract Administration Technical Guidance

Kementrian Pekerjaan Umum dan Perumahan RakyatMinistry of Public Works and Housing

147 Officer 1 Technical Bimbingan Teknis Beton Pracetak Prategang PekerjaanTechnical Training on Precast and Prestressed Concrete Job

Kementrian Pekerjaan Umum dan Perumahan Rakyat Direktorat Jenderal Bina Konstruksi Balai Jasa Konstruksi Wilayah III JakartaMinistry 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)


149 Officer 1 Technical Bimbingan Teknis Beton Pracetak Prategang PekerjaanTechnical Training on Preacast & Prestressed Concrete Job


150 Asisten Manajer 2 Technical International Conference "Landslides and Slope Stability"

Universitas Katolik ParahyanganCatholic University of Parahyangan

151 Officer 1 Technical Pelatihan Ahli Keselamatan dan Kesehatan Kerja (AK3) KimiaTraining in Occupational Safety and Health (AK3) Chemical

Dinas Tenaga Kerja dan TransmigrasiDepartment 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 45001:2018Information dissemination on IT Report, HSE, HSE Procedure, and ISO 45001: 2018

154 Officer 1 Technical Pelatihan dan Sertfikasi Ahli K3 Umum, sertifikat Kemnaker RITraining and Certification of General K3 Expert, RI Ministry of Manpower certificate

HKKP







155 Officer 3 Technical Pelatihan Project Scheduling Microsoft ProjectMicrosoft Project Project Scheduling Training

HKKP

156 Senior Analyst 4 Technical Workshop tentang Permasalahan dan Sengketa KontrakWorkshop on Contract Issues and Disputes

UMBRA

160 Officer 1 Technical Pelatihan BIM GlodonBIM Glodon Training


161 Manager 1 Technical Sertifikasi Ahli Manajemen ProyekProject Management Expert Certification

Astekindo

162 Senior Analyst 2 Technical Pelatihan dan Sertifikasi Ahli Keselamatan dan KesehatanSafety and Health Expert Training and Certification

Divisi OPJT dan PT MidiatamaOACTT Division and PT Midiatama

163 Senior Analyst 12 Technical Pelatihan Investigasi Kecelakaan Sertifikasi BNSPBNSP Certification Accident Investigation Training

Divisi OPJT dan PT MidiatamaOACTT Division and PT Midiatama

164 Officer 1 Technical Indonesia Manitenance 4.0 Conference and ExibitionIndonesia Manitenance 4.0 Conference and Exibition

Dirjen Bina Marga dan BPJTDirjen Bina Marga and BACTT

165 Senior Analyst 1 Technical Pelatihan Auditor Internal SMK3 Sertifikasi KemenakerSMK3 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 AdityaOACTT Division with Ivan Angga and Erza Aditya

167 Officer-Vice President 20 Technical Sosialisasi Awareness MK3L bersama Divisi QHSEMK3L Awareness socialization with QHSE Division

Divisi QHSE dan HC KPQHSE Division and HC KP

168 Officer 3 Technical Pelatihan dan Sertifikasi Ahli Keselamatan dan Kesehatan Kerja UmumTraining and Certification of Public Occupational Health and Safety Experts

PT Mitra Dinamis Yang Utama

169 Officer 2 Technical Pelatihan Auditor Internal SMK3 Batch IISMK3 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 TolTraining of Trainers: Toll Road Safety Audit

Divisi OPJTOACTT Division

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171 Officer 30 Technical Command Center Operasi Jalan TolToll Road Operations Command Center

Divisi OPJT bersama GISHOACTT Division with GISH


18 Leadership Pelatihan Effective Supervisory ManagementEffective Supervisory Management Training


173 Officer-Vice President 24 Technical Penyegaran Pelatihan AdministrasiRefreshing Administrative Training

Divisi OPJTOACTT Division

B A A PE E BA A

Kompetensiompetence 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:

(Dalam Rp | In Rp)

2020 (Alokasi | Allocation) 2019 2018

Keterangan Description

Realisasi Anggaran Kompetensi

44.611.500.000 23.038.415.945 9.210.833.198 Realization of Competency Budget

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:


PE E BA A O PE E

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

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7AKTU�DAN�4EMPAT�PenyelenggaraanTime and Place of Implementation

No Nama Peserta dan JabatanName of Participant and Position


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

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

Otoritas Jasa KeuanganFinancial Services Authority

2 Musyafak Kunjungan Kerja | Work visit Betchel - London -

3 Wahyu Muryadi Kunjungan Kerja | Work visit Betchel - London -

"/!2$�/&�#/--)33)/.%23�#/-0%4%.#9�$%6%,/0-%.4




0%.'%-"!.'!.�+/-0%4%.3)�$)2%+3)

Nama Peserta dan JabatanName of Participant and Position




No Kota PelatihanCity of Training

1 Anis Anjayani Business Kamis & Jumat, 25 - 26 Juli 2019Thursday & Friday, July 25-26, 2019

PT Pemeringkat Efek Indonesia (Pefindo)

Jakarta

2 Bambang Pramusinto Technical Rabu 17 Juli 2019Wednesday July 17, 2019

YBM Co. Ltd Jakarta

3 Bintang Perbowo, Bambang Pramusinto

Technical Kamis, 12 September 2019Thursday, September 12, 2019

Kementerian PUPRMinistry PUPR

Jakarta

4 Suroto Technical Senin - Selasa 14-15 Oktober 2019Monday - Tuesday October 14-15, 2019

Dewan Pengurus Pusat Himpunan Pengembangan Jalan Indonesia (HPJI)

Jakarta

5 Sugeng Rochadi Technical Rabu - Jumat, 6-8 November 2019Wednesday - Friday, November 6-8, 2019

Kementerian PUPRMinistry PUPR

Jakarta

6 Anis Anjayani & Putut Ariwibowo

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

Kementerian Keuangan RI Jakarta

7 Sugeng Rochadi Business Jumat, 13 September 2019Friday, September 13, 2019

Asosiasi Kontraktor Indonesia

Jakarta

8 Anis Anjayani Business Kamis, 14 Februari 2019Thursday, February 14, 2019

OJK Jakarta

9 Anis Anjayani, Suroto, Sugeng Rochadi, Putut Ariwibowo

Leadership Senin, 8 April 2019Monday, April 8 2019

Daya Dimensi Indonesia Jakarta

10 Putut Ariwibowo Business Selasa 19 November 2019Tuesday, November 19, 2019

UGM Jakarta

"/!2$�/&�$)2%#4/23�#/-0%4%.#9�$%6%,/0-%.4


0%.'%-"!.'!.�+/-0%4%.3)� +/-)4% +/-)4%

Komite AuditAudit Committee

Nama Peserta dan JabatanName of Participant and

Position



No PenyelenggaraOrganizer

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 JakartaFebruary 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 JakartaJune 18, 2019 in Jakarta

Indonesian Institute of Audit Committee

Komite Manajemen RisikoRisk Management Committee


7AKTU�DAN�4EMPAT�0ENYELENGGARAANTime and Place of Implementation



1 Pelatihan KPKUKPKU Training

16-18 Januari 2019, JakartaJanuary 16-18, 2019, Jakarta

KPKU BUMN Jakarta

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

24-25 Januari 2019, JakartaJanuary 24-25, 2019, Jakarta

BSI Group Indonesia Jakarta

3 Pelatihan Junior Quantity Surveyor Administrasi KontrakJunior Quantity Surveyor Administration Contracting Training

09-27 Februari 2019February 09-27, 2019

SQS Indonesia Jakarta

4 Sertifikasi dan Training Insiden Investigator Lisensi BSNPSertifikasi dan Training Insiden Investigator Lisensi BSNP


HSP Academy Jakarta

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


Mardani Mulya Cemerlang

Jakarta

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ompetency e elopment the Boar o ommissioners Boar o irectors ommittees orporate ecretaryan nternal Au it nit

#/--)44%%3�#/-0%4%.#%�$%6%,/0-%.4









6 Pelatihan Hukum Kontrak Konstruksi Tingkat DasarTraining on Construction Contract Laws for Basic Level

02-03 Mei 2019May 02-03, 2019

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

Jakarta

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

17-18 Juni 2019June 17-18, 2019

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

Jakarta

8 FIDIC Asia Pacific Contract Users Conference 2019

25-26 Juni 2019June 25-26, 2019

FIDIC Conference Jakarta

9 Certified Risk Management Officer Batch I

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

PPM Manajemen & LSPMRPPM Management & LSPMR

Jakarta

10 Certified Risk Management Officer Batch 2

07-10 Mei 2019May 07-10, 2019

PPM Manajemen & LSPMRPPM Management & LSPMR

Jakarta

11 Pelatihan Hukum Kontrak Konstruksi Tingkat LanjutanTraining on Construction Contract Laws for Advanced Level

27-28 Juni 2019June 27-28, 2019

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

Jakarta

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

17-18 Juni 2019June 17-18, 2019

Divisi Sistem & Risiko KPKP System & Risk Division

Jakarta

13 International Commercial Terms (INCOTERMS) dalam Perdagangan InternasionalInternational Commercial Terms (INCOTERMS) in International Trade

21-23 Agustus 2019August 21-23, 2019

Mironi Mandiri Sejahtera

Jakarta

14 Certified Risk Management Professional (CRMP)

01-06 Juli 2019July 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







15 Modul 1.2,4 Practical Use of the FIDIC Contracts

15-30 Agustus 2019August 15-30, 2019

FIDIC Jakarta

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

22-23 Juli 2019July 22-23, 2019


Jakarta

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

29-30 Juli 2019July 29-30, 2019


Jakarta

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

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

Pertamina Training Consulting

Jakarta

2 Pelatihan Personal Branding & Professional Etiquette Communication

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

Talk Inc Jakarta

3 Workshop Jambore PR Indonesia 29-31 Oktober 2019October 29-31, 2019

PR Indonesia Yogyakarta

4 Pelatihan Manajemen Keprotokoleran 14-15 November 2019November 14-15, 2019

Warta Ekonomi Academy

Jakarta

5 The 10th Real CSR Seminar 23-24 Oktober 2019October 23-24, 2019

Intipesan Jakarta

6 Konvensi Nasional Humas 2019 16-17 Desember 2019December 16-17, 2019

Perhumas Yogyakarta

7 Pacific Exposition 10-16 Juli 2019July 10-16, 2019

Auckland, Selandia Auckland, Selandia

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1 Pelatihan Audit OperasionalOperational Audit Training

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

PPAK Jakarta

2 Sertifikasi Qualified Internal Audit Tingkat LanjutanAdvanced Level Qualified Internal Audit Certification

17-29 Juni, YPIAJune 17-29, YPIA

Yayasan Pendidikan Internal AuditInternal Audit Education Foundation

Jakarta

3 Workshop Memperkuat Integritas KorporasiWorkshop on Strengthening Corporate Integrity

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

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

Jakarta

4 Pelatihan Audit KecuranganFraud Audit Training

12-18 Desember 2019December 12-18, 2019

PPAK Jakarta

5 Pelatihan Governance, Risk, ControlGovernance, Risk, Control Training

16-22 Desember 2019December 16-22, 2019

PPAK Jakarta

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No 4UJUAN�0ELATIHAN�Training Objectives

1 First Line Manager Development Program (FLMDP)

6 bulan6 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 bulan6 months


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.

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3 Senior Manager Development Program (SMDP)

6 bulan6 months


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 bulan6 months


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 bulan3 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.

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6 Pelatihan Junior Quantity Surveyor Administrasi Kontrak


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


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


PPM Manajemen dan LKPPPPM 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 pemerintahUnderstanding 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 2019March 02-03, 2019

Kantor Pusat HKHK 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 eksternalTeamwork 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






10 Seven Habits of Highly Effective People Batch 4

3 bulan3 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 2019April29-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 unit-unit 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 LPJKTraining & Certification of OHS Construction Junior Expert with license by LACTK

13-17 Mei 2019May 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 sertifikasiMeeting 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 ScafoldingScaffolding Technician Training and Scaffolding Supervision

22-26 April 2019April 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 perancahProvides 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 DasarBasic Level Training on Construction Contract Law

02-03 Mei 2019May 02-03, 2019


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.

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15 Onboarding Program Karyawan Management Trainee 2019Onboarding Program for Management Trainees 2019

25 Hari, 20 Juni-18 Juli 201925 Days, June 20-July 18, 2019


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 2019October 01-10, 2019

Korn Ferry bekerja sama dengan IAE Paris Sorbonne Business SchoolKorn 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 digitalThis 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






17 Indonesia Career Evening

27-28 Oktober 2019October 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 2019November 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 EventThe 9th Annual City Development Event Conference

13-15 November 2019November 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 BerkelanjutanMeet 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"

PE E BA A O PE E










20 Pelatihan Kepemimpinan Lapangan (Pusdikzi) Angkatan XVField Leadership Training (Pusdikzi) Force XV

19 November-03 Desember 2019November 19- Desember 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 VVIPTraining & Coaching Clinic for VVIP Driver

30 November- 01 Desember 2019November 30- Desember 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 profesionalTraining 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 StorytellingTraining of Corporate Branding Storytelling

11-12 Oktober 2019October 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.


STRUKTUR

Pemegang Sahamtructure o harehol ers

Pemerintah Republik IndonesiaGovernment of the Republic of Indonesia

100%




INFORMASI

Pemegang Sahamn ormation o harehol ers

KOMPOSISI PEMEGANG SAHAM POSISI 31 DESEMBER 2019

Nama Pemegang SahamShareholders Name

Jumlah KepemilikanTotal Ownership

No. Persentase Kepemilikan (%)Percentage (%)

Pemegang Saham dengan Kepemilikan Saham 5% atau Lebih Shareholders with 5% or more share ownership

1. Pemerintah Republik IndonesiaGovernment of the Republic of Indonesia

16.600.000 100%

).&/2-!3)�0%-%'!.'�3!(!-�54!-!

04� (UTAMA� +ARYA� �0ERSERO� ADALAH� "5-.� YANG� ��sahamnya milik Pemerintah Republik Indonesia sehingga pemegang saham utama sekaligus pemegang saham pengendali Perseroan adalah Pemerintah Republik Indonesia melalui Kementerian Badan Usaha Milik Negara.

#/-0/3)4)/.�/&�3(!2%(/,$%23�!3�/&�31 DECEMBER 2019

-!*/2�3(!2%(/,$%2�).&/2-!4)/.

04�(UTAMA�+ARYA��0ERSERO� IS�A�3/%�WHOSE�SHARES�ARE��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.


STRUKTUR

Grup Perusahaanorporate roup tructure

Pemerintah Republik IndonesiaGovernment of the Republic of Indonesia

100%

HK – Overview

Hutama Karya - Structure Overview

Republic of Indonesia100%

99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%

PT. Gorontalo Energy1.00%

20.00%

90.00%

40.00%HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

40,00%

30,00%

15,00%

1,07%

1,00%

1,00%

99,75%100,00% 99,75% 99,75%

65,00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

90,00%

40,00%

20,00%HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%

HK – Overview



99.75% 99.75%

65.00%

99.75%

40.00%

30.00%

15.00%

1.00%

1.07%


20.00%

90.00%

40.00%




DAFTAR

Entitas Anak/Asosiasiubsi iaries Associates

%.4)4!3�,!.'35.'�\�DIRECT ENTITY

04�(+�2EALTINDOKomposisi Pemegang SahamPercentage 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

AlamatAddress

: (+�4OWER Jl Letjen MT Haryono Kav 8, Jakarta. Telepon : (+62 21) 2904 8810-11 Faksimile : (+62 21) 2904 8812 Email : marketinghkrealtindo.co.id

4AHUN�0ENDIRIAN�\�Year of Establishment : 10 Mei 2010 | May 10, 2010

4AHUN�"EROPERASI�\�Commencing Operation : 2010

4OTAL�!SETTotal Assets

: 2019 (Audited) : Rp6.462 miliar | billion2018 (Audited) : Rp3.150 miliar | billion

04�(UTAMA�+ARYA�)NFRASTRUKTURKomposisi Pemegang SahamPercentage of Share Ownership


Bidang Usaha | Line of Business : Jasa Konstruksi | Construction services


AlamatAddress

: (+�4OWER Jl Letjen MT Haryono Kav 8, Jakarta. Telepon : (+62 21) 8520 224 Faksimile : (+62 21) 8196 107 Email : [email protected]

4AHUN�0ENDIRIAN�\�Year of Establishment : 19 Juni 2015 | June 19, 2015





04�(AKAASTONKomposisi Pemegang SahamPercentage of Share Ownership


Bidang Usaha | Line of Business : Manufaktur | Manufacture


AlamatAddress

: (+�4OWER Jl Letjen MT Haryono Kav 8, Jakarta. Telepon : (+62 21) 8499 5068 Faksimile : (+62 21) 8497 1161 Email : [email protected]

4AHUN�0ENDIRIAN�\�Year of Establishment : 25 November 2010 | November 25, 2010




EPC Energy Singapore Pte. LtdKomposisi Pemegang SahamPercentage of Share Ownership

: PT Hutama Karya (Persero) : 100,00%



AlamatAddress

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

4AHUN�0ENDIRIAN�\�Year of Establishment : 12 April 2019 | April 12, 2019



: 2019 (Audited) : Rp17 juta | million

CUCU PERUSAHAAN | SECOND-TIER SUBSIDIARY

04�"HIRAWA�3TEELKomposisi Pemegang SahamPercentage of Share Ownership

: PT Hakaaston : 65% PT Royalti Pasti 5758 : 12% PT Moriah Anugerah Sejahtera : 9%Suito Purnama : 7%Sumardi Wijaya : 7%

Bidang Usaha | Line of Business : Manufaktur | Manufacture


DAFTAR





AlamatAddress

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

4AHUN�0ENDIRIAN�\�Year of Establishment : 1973

4AHUN�"EROPERASI�\�Commencing Operation : 28 Desember 2018 | December 28, 2018



04�.USA�0RATAMA�0ROPERTYKomposisi Pemegang SahamPercentage of Share Ownership

: PT HK Realtindo : 90% Mochamad Andy Arslan Djunaid : 5% Khadafi Yahya : 5%

Bidang Usaha | Line of Business : Perdagangan Properti | Property Trade


AlamatAddress

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

4AHUN�0ENDIRIAN�\�Year of Establishment : 27 Oktober 2008 | October 27, 2008 (Akta No 34 | Deed No. 34)

4AHUN�"EROPERASI�\�Commencing Operation : 27 Oktober 2008 | October 27, 2008


: 2019 (Audited) : Rp768 miliar | billion2018 (Audited) : Rp687 miliar | billion

KERJA SAMA OPERASI | JOINT OPERATION

KSO Hutama – Moeladi – PromatconKepemilikan SahamShareholding

: 100%



AlamatAddress

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

4AHUN�0ERNYERTAAN�\�Year of Participation : 2014


: 2019 : Rp0 miliar | billion2018 : Rp26 miliar | billion


+3/�(UTAMA�n9ODYAKomposisi Pemegang SahamPercentage of Share Ownership

: 97,50%



AlamatAddress

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




KSO Hutama – PerapenKomposisi Pemegang SahamPercentage of Share Ownership

: 90%



AlamatAddress

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




KSO Hutama – MoeladiKomposisi Pemegang SahamPercentage of Share Ownership

: 100%



AlamatAddress

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




0%.9%24!!.�3!(!-�\�EQUITY PARTICIPATION

04�(UTAMA�0RIMAKomposisi Pemegang SahamPercentage of Share Ownership

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

Bidang Usaha | Line of Business : Pengelolaan Aspal dan Konstruksi Jalan RayaAsphalt Management and Highway

DAFTAR






AlamatAddress

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




04�*ASA�-ARGA�"ALI�4OLKomposisi Pemegang SahamPercentage of Share Ownership

: PT Hutama Karya (Persero) : 1%PT Adhi Karya (Persero) Tbk : 1% PT Pengemb Pariwisata Bali : 1% PT Angkasa Pura I (Persero) : 8% PT Pelindo III (Persero) : 17,98% PT Jasa Marga (Persero)Tbk : 55% Pemerintah Provinsi Bali : 8,01% Pemerintah Provinsi Badung : 8,01% PT Wijaya Karya (Persero) Tbk : 0,40%

Bidang Usaha | Line of Business : Jalan Tol | Toll Road


AlamatAddress

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



: 2019 : Rp1.891 miliar | billion2018 : Rp1.950 miliar | billion

04�0RIMA�4ERMINAL�0ETIKEMASKomposisi Pemegang SahamPercentage of Share Ownership

: PT Pelindo I : 70%PT Hutama Karya (Persero) : 15% PT Wijaya Karya : 15%

Bidang Usaha | Line of Business : Pelayanan Terminal Peti Kemas InternasionalInternational Container Terminal Services


AlamatAddress

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



: 2019 : Rp3.236 miliar | billion2018 : Rp1.890 miliar | billion


04�(UTAMA�-ARGA�7ASKITAKomposisi Pemegang SahamPercentage of Share Ownership

: PT Hutama Karya (Persero) : 40%PT Jasa Marga (Persero) : 30%PT Waskita Toll Road : 30%

Bidang Usaha | Line of Business : Jalan Tol | Toll Road


AlamatAddress

: Jl. MT Haryono Kav. 8 Cawang Jakarta



: 2019 : Rp3.490 miliar | billion2018 : Rp358 miliar | billion

04�(UTAMA�+URNIA�2AYA�2EALTINDO�Komposisi Pemegang SahamPercentage of Share Ownership

: PT Sarana Cipta Karunia : 60%PT HK Realtindo : 40%

Bidang Usaha | Line of Business : Realti, properti, dan jasa kecuali bidang hukum dan pajakRealty, property and services except legal and tax matters

Status Operasi | Operational Status : Belum Berpoerasi | Not yet in Operation

AlamatAddress

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



: 2019 : Rp590 miliar | billion2018 : -

04�4AKENAKA�)NDONESIA�Komposisi Pemegang SahamPercentage of Share Ownership

: PT Hutama Karya : 1,07%PT Takenaka Indonesia : 98,93%



AlamatAddress

: Mid Plaza 1, 18th

Jakarta 10210Telepon : (+62 21) 5735 660 Faksimile : (+62 21) 5741 684



: 2019 : Rp926 miliar | billion2018 : Rp1.300 miliar | billion

DAFTAR





SEKILAS KINERJA

ntita na dan lia iPer ormance o ubsi iaries an Affiliates at A lance

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

Pengurus

Dewan KomisarisBoard of Commissioners

Nama | Name

Jabatan Position

Komisaris Utama Bambang Pramusinto President Commissioner

Komisaris Muh Erry Sugiharto Commissioner

DireksiBoard of Directors

Nama | Name

Jabatan Position

Direktur Utama T. Ari Widiyantoro President Director

Direktur Teknik Tjahjo Purnomo Technical Director

Direktur Komersial Budi Lesmana Commercial Director

Direktur Keuangan dan SDM Bambang Joko Sutarto Finance and Human Capital Director

Kinerja Keuangan 2017-2019

dalam Rp miliar | in Rp billion

2019 2018 2017


Total Aset 6.462 3.150 2.410 Total Assets

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

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

Board of Management

Financial Performance 2017-2019

PT HK Realtindo(+�4OWER�Jl. Letjen MT Haryono Kav 8, Jakarta. Telepon : (+62 21) 2904 8810-11 Faksimile : (+62 21) 2904 8812 E-mail : marketinghkrealtindo.co.id


Company ProfilePT 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.

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 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 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.

Board of Management

Profil Perusahaan 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.

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.

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 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.

Pengurus


Nama | Name

Jabatan Position

Komisaris Utama Suroto President Commissioner

Komisaris Koentjoro Commissioner

Komisaris Iwan Zarkasi Commissioner

SEKILAS KINERJA

ntita na dan lia iekilas iner a Entitas Anak an A liasi

PT HAKAASTON(+�4OWER�Jl. Letjen MT Haryono Kav 8, Jakarta. Telepon : (+62 21) 8520 224 Faksimile : (+62 21) 8196 107 E-mail : [email protected]






Nama | Name

Jabatan Position

Direktur Utama Dindin Solakhudin President Director

Direktur Keuangan dan SDM Mokhtar Finance and Human Capital Director

Direktur Produksi dan Pemasaran Moch. Alfin Zaini Production and Marketing Director



2019 2018 2017


Total Aset 4.003 2.262 799 Total Assets

Pendapatan Usaha 3.844 1.691 551 Revenue

Laba (Rugi) Tahun Berjalan 370 132 40 Income (Loss) for the Current Year


SEKILAS KINERJA

ntita na dan lia iekilas iner a Entitas Anak an A liasi

Company ProfilePT 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). %STABLISHED�IN��(+)�IS�A�SPIN OFF�FROM�(+gS�2OAD��"RIDGE�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 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. AHU-AH.01.03-0924547 on April 15, 2015.

Board of Management

Profil Perusahaan 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 �� *EMBATAN� MILIK� (+� YANG� SUDAH� BERKIPRAH� SEJAK� TAHUN�1961 dengan segudang pengalaman di bidang konstruksi jalan, jalan tol, jembatan, dan pekerjaan-pekerjaan lain yang sejenis.

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. AHU-AH.01.03-0924547 tanggal 15 April 2015.

Pengurus


Nama | Name

Jabatan Position

Komisaris Utama Sugeng Rochadi President Commissioner

Komisaris Heru Ermadi Commissioner

Komisaris Taufik Widjoyono Commissioner

PT HUTAMA KARYA INFRASTRUKTUR(+�4OWER�Jl. Letjen MT Haryono Kav 8, Jakarta. Telepon : (+62 21) 8499 5068 Faksimile : (+62 21) 8497 1161 E-mail : [email protected]




KRONOLOGI

Pencatatan Sahamhronolo 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.


Nama | Name

Jabatan Position

Direktur Utama (Pjs) Aji Prasetyanti President Director (Act)

Direktur Operasi I (Pjs) Fatma Dewi Setyowati Operation I Director (Act)

Direktur Operasi II I Wayan Mandia Operation II Director

Direktur Keuangan & SDM (Pjs) Hendra Hermawan Finance and Human Capital Director (Act)



2019 2018 2017


Total Aset 7.930 4.491 1.817 Total Assets

Pendapatan Usaha 10.566 5.229 2.306 Revenue

Laba (Rugi) Tahun Berjalan 754 442 138 Income (Loss) for the Current Year



4ANGGAL�Penerbitan

Issuance Date

Nilai PokokPrincipal Value

4ENORTenor

BungaInterest

Jatuh 4EMPO

Maturity Date

PeringkatRating Periode

PemeringkatanRating Period

BursaMarket

Nama ObligasiBonds Name 2019 2018

Penawaran Umum Obligasi I Tahun 2013Public Offering of Bonds IYear 2013

28 Juni 2013June 28, 2013

750.000.000.000

s� /BLIGASI�3ERI�# Series C Bonds

28 Juni 2013June 28, 2013

325.000.000.000 7 9,50% 28 Juni 2020June 28, 2020

idA idA 2018 dan 20192018 and 2019

Bursa Efek IndonesiaIndonesia Stock Exchange

Obligasi Berkelanjutan I Tahap I Tahun 2016Sustainable Bonds I Tranche I Year 2016

21 Desember 2016December 21, 2016

1.000.000.000.000 10 8,55% 21 Desember 2026December 21, 2026

idAAA idAAA 2018 dan 20192018 and 2019


Penawaran Umum Obligasi Berkelanjutan I Tahap II 2017Sustainable Bonds I Tranche II Year 2017

6 Juni 2017June 6, 2017

1.968.000.000.000 5 8,07% 6 Juni 2027June 6, 2027



Obligasi Berkelanjutan I Hutama Karya Tahap III Tahun 2017Hutama Karya Sustainable Bond I Tranche III Year 2017

26 September 2017September 26, 2017

3.532.000.000.000

s� 3ERI�! Series A


1.165.000.000.000 5 7,80% 26 September 2022September 26, 2022



s� 3ERI�" Series B


2.367.000.000.000 10 8,40% 26 September 2027September 26, 2027



KRONOLOGI

Pencatatan Efek Lainnyahronicolo y o istin o Other ecurities


• Pembuka Introduction LaporanManajemen Management Report ProfilPerusahaan ompany Pro le Analisis&PembahasanManajemen Management Discussion & Analysist


A A A A A A E BA A A A A

Penunjang Pasar Modalame an A ress o apital arket upportin nstitutions

./4!2)3�\�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

+!.4/2�!+5.4!.�05",)+�\�PUBLIC ACCOUNTANT FIRM

+!0�4ANUDIREDJA��7IBISANA��2INTIS��2EKAN��0W#�)NDONESIA�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 2019Auditing the Company’s Consolidated Financial Statements ended December 31, 2019Periode Penugasan | Assignment Period : 2019-2020Biaya | Fee : Rp6.750.000.000

0%253!(!!.�0%-%2).'+!4�%&%+�\�CREDIT RATING AGENCY

04�0EMERINGKAT�%FEK�)NDONESIA�

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

+/.35,4!.�(5+5-�\�LEGAL CONSULTANT

4UMBUAN��0ARTNERS�

Jl. GandariaTengah III/8 Kebayoran BaruJakarta -12130 Telp. : (021) 7227736, 7227737, 7208172, 7202516 Fax. : (021) 7244579, 7257403 Konsultan Hukum Emisi Obligasi


KANTOR

Cabang/PerwakilanBranch epresentati e Office

Anak Perusahaan Subsidiaries

04�(+�2%!,4).$/�HK Tower Lantai 17 Jl Letjen Haryono MT Kav. 8 Cawang Jakarta 13340

(021) 29048810-11

(021) 29048812

[email protected]

04�(!+!!34/.�HK Tower Lantai 16 Jl Letjen Haryono MT Kav. 8 Cawang Jakarta 13340

(021) 84995068

(021) 84995068

[email protected]

04�(54!-!�+!29!�).&2!3425+452�HK Tower Lantai 15 Jl Letjen Haryono MT Kav. 8 Cawang Jakarta 13340

(021) 8193708

(021) 8196107

[email protected]

Cucu Perusahaan Second-tier Subsidiary

04�"()2!7!�34%%,��Margomulyo No. 6, TandesSurabaya - 60186

(031) 7491719

(031) 7491720

04�.53!�02!4!-!�02/0%249��Gedung Kospin Jasa Lantai 3,Jl Jend. Gatot Subroto No.1, Menteng Dalam TebetJakarta Selatan - 12870

(021) 82470131

Penyertaan Saham Equity Participation

04�(54!-!�02)-!�JI. Metro Duta Niaga Blok II BA - 3 Pondok Indah, Jakarta 12310

(021) 7669501, 7507202

(021) 7669501

Kantor Pusat Head Office

(+�4OWER�JI. Letjen MT Haryono. Kav. 8 Cawang Jakarta 13340

021-8193708

021-819 6107

[email protected]

www.hutamakarya.com

@pthutamakarya

@hutamakarya

@hutamakarya

Hutama Karya




04�02)-!�4%2-).!,�0%4)+%-!3�Jl. Kartini No. 22 Medan Sumatera Utara

04�*!3!�-!2'!�"!,)�4/,�Kawasan Ikat Plaza Jl. By Pass I Gusti Ngurah Rai no. 505 Denpasar Bali

04�4!+%.!+!�).$/.%3)!�Mid Plaza 1 18th Jakarta 10210

(021) 5735660

(021) 5741684

04�'/2/.4!,/�%.%2')�Jalan Bulungan Raya No. 26 Kebayoran Baru, Jakarta, 12130

(021) 72796733

(021) 72796747

04�(54!-!�-!2'!�7!3+)4!�Jl. MT. Haryono Kav.8 Cawang Jakarta

Kantor Divisi Division Offices

Divisi Gedung | Building Division HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340

(021) 7221668

(021) 7251239

[email protected]

Divisi EPC | EPC Division HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340

(021) 8193708

(021) 8196107

[email protected]

$IVISI�0ENGEMBANGAN�*ALAN�4OL�Toll Road Development Division HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340

(021) 8191656

(021) 22893426

[email protected]

$IVISI�/PERASI�$AN�0EMELIHARAAN�*ALAN�4OL�Toll Road Operation And Maintenance HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340

(021) 8193708

(021) 8196107

[email protected]

Divisi Infrastruktur | Infrastructure Division HK Tower JI. Letjen Haryono MT. Kav. 8 Cawang Jakarta 13340

(021) 8191656

(021) 22893426

[email protected]


W A A E A A

Peta OperasionalWorkin Areas an Operational aps

Aceh

Sumatera Utara

Kalimantan Barat

Kalimantan Timur

Kalimantan Selatan

Riau

Jambi

Bangka Belitung

Sumatera Barat

Bengkulu

Sumatera Selatan

Lampung

Banten

DKI Jakarta

Jawa Barat

Jawa Timur

Bali

Nusa Tenggara Timur

Jawa Tengah

Kalimantan Tengah




Sulawesi Barat

Maluku Tengah

Maluku Utara

Papua Barat

Papua Tengah

Sulawesi Timur

Sulawesi Tenggara

Sulawesi Selatan

Sulawesi Tengah

Sulawesi Utara

Gorontalo

Sumba

Nusa Tenggara Tengah

Nusa Tenggara Barat


INFORMASI PADA

Website Perusahaann 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.

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.




Link

Konten Informasi | Content Information

Profil Perusahaan | Company Profile http://www.hutamakarya.com/id/message-from-ceo

Informasi Umum: Nama, Alamat, Kontak Kantor Pusat, PerwakilanGeneral 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 TerpisahSeparate Annual Financial Statements

http://www.hutamakarya.com/id/financial-reports

4ATA�+ELOLA�0ERUSAHAAN�\�Corporate Governance 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 BisnisGuidelines for Work Ethics and Business Ethics

https://drive.google.com/file/d/1Q44p_eGGBB8eCV8O92mGlsWHFs-6RO1G/view

Piagam/Charter Komite AuditAudit 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

4ANGGUNG�*AWAB�3OSIAL�0ERUSAHAANCorporate Social Responsibility

http://www.hutamakarya.com/id/tentang-csr-2f-pkbl-hutama-karya

Profile Hutama Karyatelah menghasilkan karya konstruksi yang bernilai sejarah dan monumental seperti...

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