Analisa & Pembahasan Manajemen Tata Kelola Perusahaan dan Lingkungan Perusahaan Laporan Keuangan
Management Discussion and Analysis Corporate Governance Corporate Social and Environmental Financial Statements
Responsibility
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
a
AND INNOVATING
SURVIVING
PT ANGKASA PURA I (PERSERO)
2020
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Operational Performance Review
Tinjauan Operasional
Profil Perusahaan
Company Profile
Tahunan. Laporan tahunan ini memuat pernyataan posisi This annual report contains statements of financial position and
keuangan dan hasil operasi, serta proyeksi, rencana, strategi, results of operations, as well as projections, plans, strategies,
kebijakan, dan tujuan Perseroan, yang digolongkan sebagai policies and objectives of the Company, considered as forward-
pernyataan ke depan dalam pelaksanaan peraturan perundang- looking statements in the implementation of applicable laws
undangan yang berlaku, kecuali hal-hal yang bersifat historis. and regulations, except for historical matters. These statements
Pernyataan-pernyataan tersebut memiliki prospek risiko, have the prospect of risk, uncertainty and could result in actual
ketidakpastian, serta dapat mengakibatkan perkembangan developments being materially different from those reported.
aktual secara material berbeda dari yang dilaporkan.
Financial Information Highlights
Pernyataan-pernyataan prospektif dalam laporan ini dibuat Prospective statements in this report are based on various
Kinerja Keuangan Penting
berdasarkan berbagai asumsi mengenai kondisi terkini dan assumptions regarding current and future conditions as well as
kondisi mendatang serta lingkungan bisnis, dimana Perseroan the business environment where the Company conducts business
menjalankan kegiatan usaha. Perseroan tidak menjamin bahwa activities. The Company cannot guarantee that the legally
dokumen-dokumen yang telah dipastikan keabsahannya akan confirmed documents can achieve the expected results.
membawa hasil-hasil tertentu sesuai harapan.
Para pembaca Laporan Tahunan ini dapat menyampaikan The readers of this Annual Report can submit questions or
pertanyaan atau tanggapan, atau meminta informasi lebih lanjut responses, or request more information about PT Angkasa Pura
mengenai PT Angkasa Pura I (Persero) melalui: I (Persero) through:
Sebagai salah satu tulang punggung penerbangan nasional, Perseroan menekankan pada
Responsibility
yang diwujudkan dalam penerapan protokol kesehatan baru, megembangkan inovasi berbasis
teknologi untuk meningkatkan efisiensi dan mencegah meluasnya virus COVID-19.
Bagi Perseroan, keberadaan teknologi sangat berguna untuk membantu penerapan physical
distancing atau protokol kesehatan pencegahan penyebaran virus COVID-19 dalam masa
adaptasi kebiasaan baru. Pengembangan inovasi berbasis teknologi juga menjadi andalan
Angkasa Pura I untuk dapat survive di masa adaptasi kebiasaan baru dalam mendukung
operasional, pelayanan, dan bisnis perusahaan.
Financial Statements
Laporan Keuangan
The global COVID-19 pandemic has caused a decline in flight traffic across the globe, including
in PT Angkasa Pura I (Persero). In order to maintain performance and welcome the new normal
era, The company continues to innovate in various aspects to respond to the pandemic as well as
improve performance.
As the backbone of national aviation, the Company emphasizes optimism to see positive things
and opportunities in difficult times throughout the reporting year. In general, the current
situation positively enhances the company’s resilience manifested in the implementation of new
health protocols, developing technology-based innovations to increase efficiency and prevent the
spread of the COVID-19.
For the Company, the existence of technology is particularly useful to help implement physical
distancing or health protocols to prevent the spread of the COVID-19 during the new habit
adaptation period. The development of technology-based innovation is also the Company’s
mainstay to survive in the new habit adaptation period in supporting the company’s operations,
services and business.
DAFTAR ISI
Table of Content
Operational Performance Review
Tinjauan Operasional
Informasi Saham dan Obligasi Akses Informasi dan Informasi di Website Perusahaan
15 104 Access to Information and Data on the Company’s
Share Price and Bonds Information
Website
LAPORAN DEWAN KOMISARIS
17 REPORT OF THE BOARD OF COMMISSIONERS
Nama dan Alamat Kantor Pusat, Entitas Anak, Entitas
Asosiasi, Yayasan, dan Kantor Cabang
105
LAPORAN DIREKSI
23
Profil Perusahaan
119
Management Report
48
Visi, Misi, dan Budaya Perusahaan ANALISIS DAN PEMBAHASAN MANAJEMEN
Vision, Mission, and Corporate Culture ATAS KINERJA PERUSAHAAN
Kegiatan Usaha 142 Management Discussion and Analysis on
50
Business Activities Company Performance
Wilayah Operasional Tinjauan Makro dan Industri
Financial Information Highlights
53 144
Kinerja Keuangan Penting
Corporate Governance
Legal Proceedings
Informasi Kelangsungan Usaha
220 Sanksi Administratif
Information on Business Continuity 383
Administrative Sanction
Pengungkapan Pajak
221 Kode Etik
Tax Disclosure 383
Code of Conduct
Kinerja Entitas Anak
222 Sistem Pelaporan Pelanggaran
Performance of Subsidiaries 386
Whistleblowing System
TATA KELOLA PERUSAHAAN
228 CORPORATE GOVERNANCE
Pelaksanaan Penerapan Aspek dan Prinsip Tata Kelola
Perusahaan sesuai dengan Ketentuan OJK
Kerangka dan Struktur Tata Kelola 392 Implementation of Good Corporate Governance Principles
230
Responsibility
General Meeting of Shareholders TANGGUNG JAWAB SOSIAL DAN
LINGKUNGAN
398
Dewan Komisaris
270
Board of Commissioners CORPORATE SOCIAL AND ENVIRONMENTAL
Direksi RESPONSIBILITY
286
Board of Directors Tata Kelola Tanggung Jawab Sosial dan Lingkungan
Keberagaman Dewan Komisaris dan Direksi 400 Governance of Corporate Social and Environmental
310
Diversity of Board Commissioners and Board of Directors Responsibility
Penilaian Penerapan Tata Kelola Operasi yang Adil
313 407
GCG Assessment Fair Operating Practices
Kebijakan Remunerasi Dewan Komisaris dan Direksi Penerapan Hak Asasi Manusia (HAM)
410
Financial Statements
317 Remuneration Policy of the Board of Commissioners and Upholding Human Rights
Laporan Keuangan
Board of Directors Lingkungan Hidup
413
Pengungkapan Pemegang Saham Environment
322
Disclosure of Shareholders Ketenagakerjaan
421
Hubungan Afiliasi Employment
324
Affiliate Relationship Konsumen
431
Dewan Pengawas Syariah Consumers
326
Shariah Supervisory Board Pengembangan Sosial Kemasyarakatan
457
Sekretaris Dewan Komisaris Social and Community Development
326
Secretary of the Board of Commissioners Refrensi Silang Surat Edaran OJK No.30/SEOJK,04/2016
Komite Audit 471 Refrensi Silang Surat Edaran OJK No.30/SEOJK,04/2016
327
Audit Committee Kriteria ARA
Komite Risiko Usaha dan Good Corporate Governance 488 ARA Criteria
334
Business Risk and Good Corporate Governance Committee Lembar Tanggung Jawab
Komite Nominasi dan Remunerasi 506 Responsibility Statement
345
Nomination and Remuneration Committee Laporan Keuangan Konsolidasi
Sekretaris Perusahaan 508 Consolidated Financial Statement
350
Corporate Secretary
4
2020 ANNUAL REPORT
Overview of
LAPORAN TAHUNAN 2020
KILAS KINERJA
Business Performance
1,814 Miliar
Pendapatan Aeronautika
Aeronautical Revenue
Billion
Rp
Rp
42,576 triliun
Total Aset
Total Asset
trillion
Financial Statements
Laporan Keuangan
Pelayanan Jasa Pendaratan,
13,60
Juta ton
Penempatan, dan Penyimpanan
Pesawat Udara (PJP4U)
Airport Landing, Parking, and Hangar
million tons Services (PJP4U)
13,62
juta pax
Pelayanan Jasa Penumpang Pesawat
Udara (PJP2U)
Aircraft Passenger Services (PJP2U)
million pax
KEUNGGULAN KAMI
Operational Performance Review
Company Excellence
Tinjauan Operasional
Profil Perusahaan
Company Profile
Laporan Manajemen
Management Report
01
Perusahaan Pelopor Pengelolaan Bandar Udara secara Komersial di Indonesia
Financial Information Highlights
Kinerja Keuangan Penting
Sejalan dengan visinya menjadi pengelola bandara In line with its vision of becoming a world-class airport
kelas dunia, PT Angkasa Pura I (Persero) melakukan operator, PT Angkasa Pura I (Persero) has made various
berbagai inovasi dan berhasil meraih pencapaian serta innovations and has succeeded in achieving achievements
penghargaan bagi bandara yang dikelola, antara lain: and awards for the managed airports, including:
• Sembilan penghargaan tingkat internasional dalam • Nine international awards at the Airport Service
Airport Service Quality (ASQ) Award Quality (ASQ) Award
• The Best Financial Performance of Indonesia Best • The Best Financial Performance of Indonesia at BUMN
BUMN Award 2020: Virtual Customer Service for Award 2020: Virtual Customer Service for Passenger
Passenger Convenience Convenience
• Tiga penghargaan dalam BUMN Branding and • Three awards at BUMN Branding and Marketing
Marketing Award 2020 Award 2020
• Dua penghargaan dalam TOP CSR Awards 2020; serta • Two awards at the 2020 TOP CSR Awards; and other
penghargaan lainnya awards
PT Angkasa Pura I (Persero) mengelola bandara-bandara PT Angkasa Pura I (Persero) manages strategically
yang berkolaborasi strategis di pusat bisnis, antara lain located airports in business centers, including Surabaya
Surabaya dan Makassar, serta kawasan pariwisata seperti and Makassar, and tourism areas, such as Bali,
Boarding Pass Scanner, Optimalisasian X-Ray Service, Boarding Pass Scanner, Optimization of
Automated Tray Return System (ATRS), Layanan Office X-Ray Automated Tray Return System (ATRS), Office
Collaboration Platform (OCP), Tata Naskah Dokumen Collaboration Platform (OCP) Services, Management
Elektronik (TNDE), aplikasi Learning Management of Electronic Document (TNDE), Learning Management
System (LMS), Great Day, serta integrasi data System (LMS) app, Great Day, and data integration
menggunakan Enterprise Service Bus. using the Enterprise Service Bus.
• Revenue Safeguarding • Revenue safeguarding
Pada strategi ini, Angkasa Pura I memaksimalkan In this strategy, Angkasa Pura I maximizes the benefits
manfaat ICT yang berhubungan dengan jasa layanan, of ICT relating to the services, including the Passenger
antara lain pada Passenger Service Charge on Ticket Service Charge on Ticket System (POTS) and Parking
Financial Information Highlights
System (POTS) dan parking system. Sejalan dengan System. In line with service improvements, the
Kinerja Keuangan Penting
peningkatan pelayanan, Perseroan menambahkan Company had provided a free Wi-fi service facility with
fasilitas layanan Wi-fi gratis dengan bandwidth hingga a bandwidth of up to 100 MB per access point and
100 MB per access point dan peluncuran mobile apps launched mobile apps available on Apple App Store and
yang dapat diunduh di App Store dan Google Playstore Google Playstore through personalized service.
melalui personalisasi layanan.
• Penguatan Fondasi Enterprise Resourcing Planning • Enterprise Resourcing Planning (ERP) enhancement
(ERP) The Company’s ERP enhancement is realized through
Fondasi ERP Angkasa Pura I diwujudkan melalui the financial system integration among the subsidiaries
integrasi sistem keuangan antara Entitas Anak and parent company to produce accurate and punctual
dengan Induk untuk menghasilkan Laporan Keuangan Consolidated Financial Report, SAP development (BPS
Konsolidasi yang akurat dan tepat waktu dengan and Enterprise Asset Management), and the integration
pengembangan SAP (BPS dan Enterprise Asset of Legacy Application with the ERP Platform via service-
Management), serta integrasi legacy application bus.
dengan ERP platform menggunakan service-bus.
• Penguatan Fondasi ICT • ICT enhancement
Angkasa Pura I telah menerapkan standardisasi Angkasa Pura I has implemented ICT infrastructure
infrastruktur ICT (LAN, WAN, communication , wi-fi, standardization (LAN, WAN, Communication, Wi-Fi,
dan server), ICT governance, dan pemenuhan sumber and Servers), ICT governance, and Human Resources
daya manusia terkait sertifikasi, training, dan jumlah fulfillment related to certification, training, and the
personel yang dibutuhkan untuk menguatkan fondasi number of personnel needed to enhance ICT.
ICT.
04
Implementasi 3S1C di Angkasa Pura I dilaksanakan dengan The implementation of 3S1C at Angkasa Pura I aims to
tujuan terselenggaranya kepatuhan pelayanan yang andal maintain existing service compliance by prioritizing safety,
dengan mengutamakan faktor keselamatan, kenyamanan, comfort and smoothness in accordance with their rights and
dan kelancaran, serta sesuai dengan hak dan kewajibannya. obligations. Currently, the 3S1C implementation has reached
Penerapan 3S1C saat ini telah mencapai beyond regulation, beyond regulation, because it has been implemented in
Hasil dari implementasi 3SC1 antara lain dengan terlihat The 3SC1 implementation was proven by the attainment
dari pencapaian skor Airport Service Quality (ASQ) dengan of Airport Service Quality (ASQ) score that reached above
rata-rata skor di atas 4,67 pada 13 bandara per tahun 2020. 4.67 score for 13 airports in 2020. In addition, the Customer
Selain itu, skor Customer Satisfaction Index (CSI) pada 14 Satisfaction Index (CSI) score reached above 4.60 score for
bandara mencapai rata-rata skor di atas 4,60. 14 airports.
Sebagai penguat implementasi 3SC1, Angkasa Pura I juga To strengthen the 3SC1 implementation, Angkasa Pura I also
Responsibility
OHSAS 18001:2007, dan ISO 31000. 2007, and ISO 31000.
Implementasi 3SC1 melibatkan beberapa bagian The implementation of 3SC1 involved a number of
manajemen dengan tanggung jawab masing-masing antara management divisions with their respective duty and
lain: responsibilities, including:
• Risk Management • Risk Management
• Legal & Compliance • Legal & Compliance
• Airport Planning and Environment • Airport Planning and Environment
• Airport Security • Airport Security
Financial Statements
Laporan Keuangan
• Airport Safety • Airport Safety
• Airport Facilities Management • Airport Facilities Management
• Airport Equipment Management • Airport Equipment Management
• Airports Services and Hospitality • Airports Services and Hospitality
05
Memberikan Kontribusi Positif bagi Masyarakat dan Lingkungan Hidup
Make a Positive Contribution to Society and Environment
Laporan Manajemen
Management Report
Angkasa Pura I konsisten melakukan Program Kemitraan Angkasa Pura I regularly conducted Partnership and
dan Bina Lingkungan (PKBL) di dalam maupun luar Community Development Program (PKBL) inside and
wilayah bandara. Perseroan juga melengkapi dokumen outside the airport area. The Company also submitted
Analisis Mengenai Dampak Lingkungan (AMDAL) untuk the Environmental Impact Analysis (AMDAL) report
seluruh area operasi, serta melakukan pelaporan for all operating areas, and reports on environmental
pengelolaan lingkungan hidup. Kegiatan tersebut management. These programs are one of the Key
menjadi salah satu Key Performance Indicator (KPI) Performance Indicators (KPI) for all airports. In addition,
pada masing-masing bandara. Selain itu, Perseroan juga the Company also implemented the green corporation
menerapkan konsep green corporation yang ditandai concept proven by the implementation of environmental
dengan diperolehnya sertifikasi sistem manajemen management system certification based on ISO 14001:
Financial Information Highlights
Kinerja Keuangan Penting
lingkungan berbasis ISO 14001:2015, di beberapa 2015 at several airports, green building certification
bandara, sertifikasi green building untuk Bandar Udara for Yogyakarta International Airport - Kulon Progo
Internasional Yogyakarta - Kulon Progo pada tahap final at the final assessment phase and Jenderal Ahmad
assessment dan Bandar Udara Internasional Jenderal Yani International Airport – Semarang at the design
Ahmad Yani - Semarang pada tahap design recognition, recognition phase, and periodically conducted an
serta melakukan inventarisasi jejak karbon di bandar inventory of carbon footprints at the airport.
udara secara berkala.
Ikhtisar Keuangan
Financial Summary
ASET ASSETS
Kas dan Setara Kas 1,470,030 5,510,904 3,149,114 4,146,086 4,896,215 Cash and Cash Equivalents
Investasi Jangka Pendek 96,115 665,862 478,107 407,156 295,241 Short-term Investment
Piutang Usaha - Bersih 576,387 527,767 419,575 520,295 482,770 Accounts Receivable - Net
Uang Muka dan Biaya Dibayar 46,465 139,960 159,381 72,003 63,696 Advances and Prepaid
Responsibility
Pajak Dibayar Dimuka 1,278,468 840,958 367,865 105,569 82,242 Prepaid Taxes
Aset Lancar Lain-Lain 8,990 64,277 28,267 13,396 10,249 Other Current Assets
Jumlah Aset Lancar 3,883,057 8,190,498 5,115,606 5,557,832 6,084,701 Total Current Assets
Aset Pajak Tangguhan 623,257 48,495 41,157 83,863 302 Deffered tax assets
Uang Muka dan Biaya Dibayar - 12,665 34,322 52,741 78,217 Advances and Long-Term
Financial Statements
Laporan Keuangan
Dimuka Jangka Panjang Prepaid Expenses
Investasi Jangka Panjang 101,264 109,819 100,662 86,642 96,129 Long-Term Investment
Aset Tidak Berwujud 132,360 43,466 42,322 48,998 44,244 Intangible Assets
Aset Tidak Lancar Lainnya 11,358 12,097 7,074 6,227 6,358 Other Non-Current Assets
Jumlah Aset Tidak Lancar 38,693,788 34,596,053 26,493,309 19,154,808 17,582,245 Total Non-Current Assets
LIABILITAS LIABILITY
Pendapatan Diterima Dimuka 104,972 128,332, 147,263 97,658 87,481 Unearned Revenue
Tinjauan Operasional
Bagian Jangka Pendek 1,297,597 538,976 941,998 644,220 749,480 Short-term Part of Long-
Pinjaman Jangka Panjang Term Debt
Jumlah Liabilitas Jangka 4,766,653 6,180,789 7,614,990 2,639,959 3,446,367 Total Current Liabilities
Pendek
Utang Bank Jangka Panjang 20,729,080 16,724,208 5,385,997 3,665,694 4,304,115 Long-term Bank Loans
Utang Obligasi dan Sukuk 2,106,092 2,994,896 2,993,701 2,992,475 2,991,310 Bonds Payable and Sukuk
Ijarah Ijarah
Profil Perusahaan
Company Profile
Utang Jangka Panjang Lainnya 404,200 388,9711 170,529 174,905 197,636 Other Long-term debt
Liabilitas Imbalan Kerja 820,703 437,293 302,395 549,244 329,980 Post-Employment Benefits
Karyawan Liability
Jumlah Liabilitas Jangka 24,454,158 20,625,255 8,941,701 7,382,318 7,797,657 Total Non-Current Liability
Panjang
EKUITAS EQUITY
Penyertaan Modal Negara 22,963 22,963 22,963 255,097 255,097 State Equity Participation
(PMN)
Nilai Buku Aset tetap (37,005) (37,005) (37,005) (269,138) (269,138) Book Value of Fixed Assets
kenavigasian dari Penyertaan Navigation From State
Modal Negara (PMN) Equity Participation
Akumulasi Penyusutan Aset 408,394 408,394 408,394 408,394 408,394 Accumulated Depreciation
tetap Kenavigasian dari of Fixed Assets Navigation
BPYPDS From BPYBDS
Financial Information Highlights
Kinerja Keuangan Penting
Kepentingan Non Pengendali 4,542 5,498 4,863 6,298 2,395 Non-Controlling Interests
JUMLAH LIABILITAS DAN 42,576,845 42,786,551 31,608,916 31,608,917 25,051,810 TOTAL LIABILITIES AND
EKUITAS EQUITIES
Laporan Laba Rugi dan Penghasilan Komprehensif Lainnya (Dalam Juta Rp)
Income and Other Comprehensive Income Statements (in Million Rupiah)
Total Pendapatan Usaha 3,619,110 8,631,546 8,521,087 7,194,347 6,138,272 Total Operating Revenues
Laba Sebelum Taksiran Pajak (2,906,377) 2,022,784 2,694,934 1,789,497 1,508,853 Income Before The
Penghasilan Estimation Of Income Tax
Laba (Rugi) Tahun Berjalan (2,328,423) 1,452,227 2,005,918 1,420,353 1,1159,577 Current Year Income
Laba (Rugi) Komprehensif (1,463) (2,466) (1,551) 2,261 ………. Acturial Profit (Loss) on
Entitas Asosiasi Associated Entities
TOTAL PENGHASILAN (2,601,619) 1,381,530 1,934,254 1,547,292 1,136,916 TOTAL CURRENT YEAR
KOMPREHENSIF TAHUN COMPREHENSIVE PROFIT
BERJALAN
LABA (RUGI) TAHUN BERJALAN YANG DAPAT CURRENT YEAR PROFIT ATTRIBUTABLE TO
DIATRIBUSIKAN KEPADA
Pemilik Entitas Induk (2,327,509) 1,451,360 2,007,018 1,418,577 1,158,800 Owner of the Parent Entity
Financial Statements
Laporan Keuangan
Kepentingan Non Pengendali (914) 867 (1,100) 1,776 777 Non-Controlling Interests
Pemilik Entitas Induk (2,600,702) 1,380,673 1,934,914 1,545,517 1,136,139 Owner of the Parent Entity
Kepentingan Non Pengendali (917) 857 (1,100) 1,776 777 Non-Controlling Interests
Laba Per Saham Dasar (angka (362,856) 226,265 312,892 221,155 181,000 Basic Earnings Per Share
penuh) (Full Number)
Arus Kas dari Aktivitas (3,888,924) 1,569,463 3,028,461 1,479,078 2,061,396 Cash Flows Obtained From
Operasi Operating Activities
Arus Kas dari Aktivitas (3,804,023) (9,795,788) (5,852,267) (1,712,941) (3,710,543) Cash Flows Obtained From
Investasi Investment Activities
Arus Kas dari Aktivitas 3,656,067 10,561,617 1,773,067 (481,794) 4,811,652 Cash Flows Obtained From
Pendanaan Funding Activities
Dampak Bersih Perubahan (3,993) 26,499 53,767 (34,472) (12,562) Net Effect of Exchange
Nilai Tukar atas Kas dan Rates on Cash and Cash
Setara Kas Equivalents
Profil Perusahaan
Company Profile
Penurunan Bersih Kas dan (4,040,873) 2,361,790 (996,972) (750,129) 3,162,504 Net Reduction of Cash and
Setara Kas Cash Equivalents
Kas dan Setara Kas Awal 5,510,904 3,149,114 4,146,086 4,896,215 1,746,272 Cash and Cash Equivalents at
Tahun the Beginning of the Year
Kas dan Setara Kas Akhir 1,470,030 5,510,904 3,149,114 4,146,086 4,896,215 Cash and Cash Equivalents at
Tahun the End of the Year
RENTABILITAS RENTABILITY
Rasio Laba (Rugi) Terhadap Ekuitas (17.43%) 9.09% 13.33% Profit to Equity Ratio
Rasio Laba (Rugi) Terhadap (75.45%) 23.45% 32.30% Profit to Income Ratio
Pendapatan
Financial Information Highlights
Kinerja Keuangan Penting
Rasio Laba (Rugi) Operasi Terhadap (47.57%) 31.57% 34.23% Operating Profit to Income Ratio
Pendapatan
LIKUIDITAS LIQUIDITY
SOLVABILITAS SOLVABILITY
Rasio Hutang Terhadap Aset 5.98% 62.65% 52.38% Debt to Asset Ratio
Rasio Hutang Terhadap Modal 51.04% 167.74% 109.99% Debt to Capital Ratio
Rasio Hutang Terhadap Aset Tetap 0.59% 78.48% 63.34% Debt to Fixed Asset Ratio
Demikian pula, tidak ada aksi korporasi terkait saham yang Likewise, there were no corporate actions related to shares
dilakukan selama periode pelaporan. Tidak ada aksi pemecahan carried out by PT Angkasa Pura I (Persero) during the reporting
saham (stock split), penggabungan saham (reverse stock), period, such as stock split, reverse stock, stock dividend, bonus
pembagian dividen saham, saham bonus, serta perubahan shares and changes in the nominal value of shares. In addition,
nilai nominal saham. Tidak ada pula, informasi mengenai there were no information regarding suspension and/or delisting
penghentian sementara perdagangan saham (suspension) dan/ of shares.
atau penghapusan pencatatan saham (delisting).
Responsibility
Saham PT Angkasa Pura I (Persero) 100% dimiliki oleh Pemerintah The shares of PT Angkasa Pura I (Persero) are 100% owned by the
Republik Indonesia dengan jumlah saham ditempatkan dan Government of the Republic of Indonesia with the total issued
disetor penuh sebesar Rp6.414.412.000.000,00 atau sebanyak and paid-up shares ammounting to Rp6,414,412,000,000.00
6.414.412 saham. Perseroan tidak melakukan Initial Public or 6,414,412 shares. The Company does not conduct an Initial
Offering (IPO). Dengan demikian, tidak ada kronologi penerbitan Public Offering (IPO). Thus, there is no chronology of the issuance
saham di Bursa Efek Indonesia yang dilakukan oleh Angkasa Pura I. of shares on the Indonesia Stock Exchange by Angkasa Pura I.
Financial Statements
Informasi Obligasi Bonds Information
Laporan Keuangan
Pada 22 November 2016, PT Angkasa Pura I (Persero) On 22 November 2016, PT Angkasa Pura I (Persero) issued
menerbitkan obligasi untuk jangka waktu 5, 7, dan 10 tahun. Per bonds for a period of five, seven, and ten years. As of December
Desember 2020, obligasi yang masih beredar di masyarakat yang 2020, the outstanding bonds were listed on the Indonesia Stock
tercatat di Bursa Efek Indonesia. Wali amanat untuk obligasi Exchange. The Company appointed PT Bank Mega Tbk. as the
yang diterbitkan adalah PT Bank Mega Tbk. Selama periode trustee for the issued bonds. During the reporting period, there
pelaporan, tidak ada aksi obligasi konversi. were no convertible bond actions.
Obligasi PT Angkasa Pura I (Persero) yang Masih Beredar per 31 PT Angkasa Pura I (Persero) Outstanding Bonds as of December
Desember 2020 31, 2020
Operational Performance Review
Tinjauan Operasional
Obligasi I Angkasa Pura I Tahun 2016 Seri A Bond I Angkasa Pura I Year 2016 A Series
23 November 2016 5 Tahun 622 22 November 8,10% Belum lunas idAAA idAAA idAAA
November 23, 5 Years 2021 Not yet paid off
2016 November 22,
2021
Obligasi I Angkasa Pura I Tahun 2016 Seri B Bond I Angkasa Pura I Year 2016 B Series
23 November 2016 7 Tahun 389 22 November 8,40% Belum lunas idAAA idAAA idAAA
November 23, 7 Years 2023 Not yet paid off
Profil Perusahaan
Company Profile
Obligasi I Angkasa Pura I Tahun 2016 Seri C Bond I Angkasa Pura I Year 2016 C Series
23 November 2016 10 1,489 22 November 8,55% Belum lunas idAAA idAAA idAAA
November 23, Tahun 2026 Not yet paid off
2016 10 November 22,
Years 2026
Informasi Sukuk
Sukuk Information
Laporan Manajemen
Management Report
Pada 22 November 2016, Angkasa Pura I menerbitkan sukuk On 22 November 2016, Angkasa Pura I issued sukuk with tenors
dengan jangka waktu 5, 7, dan 10 tahun. Jumlah sukuk yang of five, seven and ten years. A total sukuk circulating in the
beredar di masyarakat per Desember 2020 sebesar Rp500 miliar. community as of December 2020 was Rp500 billion. PT Bank
PT Bank Mega Tbk merupakan wali amanat untuk seluruh sukuk Mega Tbk is the trustee for all circulating sukuk.
yang beredar.
Sukuk PT Angkasa Pura I (Persero) yang Masih Beredar per 31 PT Angkasa Pura I (Persero) Outstanding Sukuk as of December
Desember 2020 31, 2020
Financial Information Highlights
Kinerja Keuangan Penting
23 November 2016 5 Tahun 268 22 November 21.708 Belum lunas idAAA(sy) idAAA(sy) idAAA(sy)
November 23, 5 Years 2021 Not yet paid
2016 November 22, off
2021
23 November 2016 7 Tahun 55 22 November 4.620 Belum lunas idAAA idAAA idAAA
November 23, 7 Years 2023 Not yet paid
2016 November 22, off
2023
23 November 2016 10 177 22 November 15.133 Belum lunas idAAA idAAA idAAA
November 23, Tahun 2026 Not yet paid
2016 10 Years November 22, off
2026
“In the midst of pandemic, the Company has adjusted positive measures
through business strategies, innovations in order to increase positive
performance. The Company continues to strive to maintain and offer airport
excellence, safety and comfort.”
Fokus kami pada tahun 2020 adalah mengawasi dan mendukung In 2020, the Board of Commissioners focused to supervise and
Tinjauan Operasional
Direksi dan seluruh Insan Angkasa Pura I untuk dapat beroperasi support the Board of Directors and all personnel of Angkasa Pura
dengan penuh kehati-hatian, sehingga mampu bertahan di I to be able to operate prudently in order to survive in the midst
tengah iklim industry yang penuh ketidakpastian akibat pandemi of an industrial uncertainty due to the COVID-19 pandemic. We
COVID-19. Kami harus memastikan bahwa Perseroan akan must ensure that the Company will rebound from difficult times
kembali bangkit dari masa sulit di tahun 2021. Kami percaya, in 2021. We believe that the Company can turn challenges into
dalam suatu tantangan akan juga menghadirkan suatu peluang opportunities. It is the spirit that we must strive to take strategic
yang signifikan. Dengan semangat inilah kami terus berupaya actions in order to secure the business in the short term, while
mengambil tindakan strategis untuk mengamankan bisnis dalam devising new measures to rebound and be more competitive in
jangka pendek, sambil menyusun langkah-langkah baru untuk the future.
kembali bangkit dan menjadi lebih kompetitif di masa depan.
Profil Perusahaan
Company Profile
Dewan Komisaris sangat mengapresiasi kepemimpinan Direksi The Board of Commissioners highly appreciated the leadership
dan juga kerja keras seluruh Insan Angkasa Pura I yang telah of the Board of Directors and also the hard work of all Angkasa
memberikan kontribusi luar biasa di sepanjang tahun 2020. Pura I personnel who have made extraordinary contributions
Melalui laporan tahunan ini, perkenankan kami menyampaikan throughout 2020. Through this annual report, let us convey our
pandangan atas kinerja Angkasa Pura I di tahun 2020, baik overview on the performance of Angkasa Pura I in 2020, both in
dari sisi kinerja operasional, keuangan, maupun tata kelola terms of operational performance, financial performance, and
perusahaan yang baik (good corporate governance/GCG). good corporate governance (GCG).
Penilaian terhadap Pengelolaan Perusahaan dan Kinerja Direksi Assessment of Company Management and Performance of the
Board of Directors
Laporan Manajemen
Management Report
Kami, Dewan Komisaris memandang bahwa Direksi telah We, the Board of Commissioners, see that the Board of Directors
menjalankan tugas dan tanggung jawabnya dengan baik dalam has carried out its duties and responsibilities properly in running
menjalankan Perseroan di tengah periode sulit imbas pandemic the Company in the midst of the difficult period due to the
COVID-19 di tahun 2020. Kami mengapresiasi berbagai strategi, impact of the COVID-19 pandemic in 2020. We appreciated the
kebijakan, dan langkah-langkah cepat dan terukur yang telah Board of Directors for various strategies, policies, and quick and
diambil, untuk membawa Perseroan mampu bertahan dan measurable actions that have been taken, to bring the Company
memberikan pelayanan jasa terbaik. Kami memahami, bahwa to survive and provide the best services. We understand that
situasi pandemi COVID-19 telah berdampak signifikan khususnya the COVID-19 pandemic situation has had a significant impact,
bagi industri aviasi baik global maupun nasional. especially for the aviation industry, both global and national.
Financial Information Highlights
Kinerja Keuangan Penting
Meskipun harus mengalami kerugian sebesar Rp2,32 triliun, Despite suffering a loss of Rp2.32 trillion, we consider that the
namun demikian kami menilai bahwa kebijakan-kebijakan policies implemented by the Board of Directors have brought
yang dijalankan oleh Direksi sudah membawa Perseroan the Company to be able to survive in the face of challenges,
untuk mampu survive dalam menghadapi tantangan, melalui through efficiency measures, development of innovation, and
langkah-langkah efisiensi, pengembangan inovasi, dan optimasi optimization of non-aeronautical operations when passenger
operasional nonaeronautika ketika traffic penumpang sempat traffic fell sharply. Both aeronautical and non-aeronautical
menurun tajam. Pendapatan dari segmen aeronautika dan revenues decreased, but remained above the Revised RKAP 2020
nonaeronautika sama-sama mengalami penurunan, namun target.
masih berada di atas target RKAP Revisi tahun 2020.
Pengembangan inovasi berbasis teknologi sangat membantu The development of technology-based innovations was
pemulihan operasional di seluruh bandara yang dikelola particularly helpful for operational recovery in all airports
Angkasa Pura I. Perseroan juga menerapkan inovasi-inovasi managed by Angkasa Pura I. The company also implemented
yang bertujuan untuk mendukung kelangsungan bisnis di masa innovations that aimed to support business continuity in the
adaptasi kebiasaan baru baik terkait operasional, keamanan, adaptation of new habits period related to operations, security,
pelayanan, hingga pelaksanaan protokol kesehatan COVID-19. services, and implementation of the COVID-19 health protocols.
Dewan Komisaris menilai strategi ini sangat tepat untuk The Board of Commissioners considered these strategies to be
menghadapi perubahan akibat dampak pandemi COVID-19. highly appropriate for dealing with changes due to the impact of
the COVID-19 pandemic.
Pengawasan terhadap Implementasi Strategi Perseroan Supervision of the Company’s Strategy Implementation
Di level korporat, manajemen telah melakukan penyesuaian At the corporate level, the management has adjusted business
Untuk mencapai tujuan-tujuan yang telah dipetakan di tahun To achieve the goals in 2020, Angkasa Pura I has implemented
2020, Angkasa Pura I telah menerapkan strategi jangka pendek short and long-term strategies and strategic programs. We
Responsibility
Mengacu pada Surat Keputusan Menteri Badan Usaha Milik Referring to the Decree of the Minister of State-Owned
Negara No.100/MBU/2002, kinerja Perseroan memperoleh Enterprises No. 100/MBU/2002, the Company’s performance
predikat ‘Sehat’ kategori A. Hal ini didukung oleh pencapaian was in Category of A ‘Healthy’. This was supported by the
tingkat profitabilitas yang berada di atas target RKAP Revisi. achievement of profit rate above the Revised RKAP target.
Meskipun harus mengalami penurunan yang signifikan, Angkasa Despite experiencing a significant decline, Angkasa Pura I
Pura I tetap memberikan service excellence sesuai standar provided service excellence according to safety, security and
keselamatan, keamanan dan kenyamanan bagi pengguna comfort standards for service users. Based on the Customer
jasa. Berdasarkan customer satisfaction index (CSI), tingkat Satisfaction Index (CSI), the terminal service level scored 4.70 on
pelayanan terminal memperoleh nilai 4,70 dari skala 5. Hal a scale of 5. This indicated that the Company’s efforts to continue
Financial Statements
Laporan Keuangan
ini menunjukkan bahwa upaya-upaya Perseroan untuk tetap to provide excellence service have been carried out properly,
memberikan pelayanan yang excellence telah terlaksana dengan despite limitations due to the COVID-19 pandemic.
baik meski dibatasi oleh kondisi pandemi COVID-19.
Angkasa Pura I menyadari dinamika yang terjadi di industri Angkasa Pura I realizes that the current dynamics of the
aviasi harus dikelola dengan baik. Untuk itu, Perseroan aviation industry must be managed properly. For this reason,
Operational Performance Review
mengembangkan inovasi untuk mendukung operasional dan the Company developed innovations to support operations and
Tinjauan Operasional
pelayanan. Di sisi lain, Perseroan juga tetap melakukan perluasan services. On the other hand, the Company also continued to
bisnis dengan melakukan investasi dan kerja sama dengan mitra expand its business by investing and cooperating with strategic
strategis baik di level domestik maupun internasional. Kami partners both at domestic and international levels. We see that
melihat bahwa prospek usaha masih memiliki peluang untuk the business prospect has the opportunity to be managed and
dikelola dan dimaksimalkan. Hal ini juga yang memperkuat improved. This also strengthens our optimism in supporting the
optimisme kami dalam mendukung langkah Pemerintah untuk Government’s measures s to strengthen Indonesia’s aviation
memperkuat jaringan bisnis penerbangan Indonesia. business network.
Pandangan atas Penerapan Tata Kelola Perusahaan Views on the Implementation of Corporate Governance
Selama tahun 2020, Dewan Komisaris telah menjalankan During 2020, the Board of Commissioners has carried
pengawasan dan memberikan arahan, nasihat, dan rekomendasi out supervision and provided directions, advices and
Profil Perusahaan
Company Profile
kepada Direksi dan manajemen dalam menerapkan tata kelola recommendations to the Board of Directors and management
perusahaan yang baik (GCG) sesuai dengan regulasi yang in the implementation of good corporate governance (GCG) in
berlaku. Sebagai Badan Usaha Milik Negara (BUMN) yang patuh, accordance with prevailing regulations. As a compliant State
Angkasa Pura I melakukan penilaian GCG. Owned Enterprise (BUMN), Angkasa Pura I conducted GCG
assessment.
Untuk meningkatkan kualitas tata kelola perusahaan, Angkasa To improve the quality of corporate governance, PT Angkasa
Pura I melakukan penilaian penerapan GCG secara mandiri. Pura I (Persero) implemented GCG assessment independently.
Namun untuk tahun 2020, Angkasa Pura I melakukan evaluasi However, in 2020, PT Angkasa Pura I (Persero) evaluated the
terhadap hasil penilaian dan tindak lanjut atas rekomendasi assessment results and follow up on recommendations for
Laporan Manajemen
Management Report
perbaikan dari pelaksanaan dan penerapan GCG periode tahun the improvement and implementation of GCG in 2018 period
2018 sesuai dengan PER-01/MBU/2011 tentang Penerapan Tata in accordance with the Regulation of the Minister of SOE No.
Kelola Perusahaan Yang Baik (Good Corporate Governance) pada PER-01/MBU/2011 concerning Good Corporate Governance
Badan Usaha Milik Negara. Adapun progress hasil assessment Implementation in State Owned Enterprises. The Company’s
GCG yang terakhir kali dilaksanakan Angkasa Pura I adalah GCG score in 2019 was 91.58 or higher than the GCG assessment
assessment GCG periode tahun 2018 yang dilaksanakan di tahun score in 2018 of 91.34.
2019 yaitu sebesar 91,58 atau lebih tinggi dari assessment GCG
periode tahun 2017 yang dilaksanakan pada tahun 2018 yaitu
91,34.
Financial Information Highlights
Kinerja Keuangan Penting
Dari hasil penilaian GCG, telah terbukti bahwa penerapan GCG From the GCG assessment score, this indicated that the Company
di lingkungan Angkasa Pura I telah berjalan dengan baik. Namun has implemented GCG well. Nevertheless, we continue to
demikian, kami terus mendorong Direksi dan manajemen untuk encourage the Board of Directors and management to maintain
mempertahankan dan meningkatkan kinerja GCG agar lebih baik and improve the performance of GCG in the future.
lagi ke depannya.
Di tahun 2020, Dewan Komisaris dan Direksi telah bertemu dalam In 2020, the Board of Commissioners held 12 (twelve) joint
rapat gabungan sebanyak 12 (dua belas) kali. Selain melakukan meetings with the Board of Directors. In addition to conducting
diskusi langsung dalam rapat, Dewan Komisaris juga telah direct discussions in meetings, the Board of Commissioners has
menyampaikan nasihat melalui tanggapan tertulis. Tanggapan provided advices through written responses. Written responses
Responsibility
atas keputusan dan rekomendasi yang telah diberikan. Board of Directors on the decisions and recommendations that
have been given.
Penilaian Kinerja Komite di bawah Dewan Komisaris Performance Appraisal of Committees under the Board of
Commissioner
Dewan Komisaris dibantu oleh Komite Audit, Komite Risiko The Board of Commissioners is assisted by Audit Committee,
Usaha dan GCG, serta Komite Nominasi dan Remunerasi. Dewan Business Risk and GCG Committee, as well as Nomination and
Komisaris menilai ketiga komite di bawahnya telah melaksanakan Remuneration Committee. The Board of Commissioners assesses
tugas dan tanggung jawab sesuai dengan fungsinya dan that these three committees have carried out their duties and
peraturan yang berlaku. Di tahun 2020, Komite Audit telah responsibilities in accordance with their functions and applicable
Financial Statements
Laporan Keuangan
memastikan terselenggaranya pengendalian internal dan secara regulations. In 2020, the Audit Committee has ensured the
efektif membantu Dewan Komisaris dalam pengawasan atas implementation of internal controls and has effectively assisted
pelaksanaan fungsi audit internal dan eksternal, implementasi the Board of Commissioners in overseeing the implementation
tata kelola perusahaan dan kepatuhan terhadap peraturan of the internal and external audit functions, implementation
perundang-undangan yang berlaku. Komite Risiko Usaha & of corporate governance, and compliance with prevailing
GCG telah membantu Dewan Komisaris dalam mengawasi laws and regulations. The Business Risk & GCG Committee has
pengelolaan risiko usaha dan implementasi GCG di sepanjang assisted the Board of Commissioners in overseeing business
tahun 2020. Komite Nominasi dan Remunerasi telah membantu risk management and GCG implementation throughout
Dewan Komisaris dalam menjalankan proses nominasi dan 2020. Nomination and Remuneration Committee has assisted
remunerasi di tahun 2020. the Board of Commissioner in performing nomination and
remuneration process in 2020.
Perubahan Komposisi Anggota Dewan Komisaris Changes in the Composition of Members of the Board of
Commissioners
Perubahan komposisi anggota Dewan Komisaris terjadi atas The change in the composition of the members of the Board
wewenang dari Kementerian BUMN selaku Rapat Umum of Commissioners occurred under the authority of the Ministry
Pemegang Saham untuk mendukung kelangsungan usaha PT of SOE as the General Meeting of Shareholders to support the
Angkasa Pura I (Persero). Perubahan yang terjadi di tahun business continuity of PT Angkasa Pura I (Persero). In 2020,
2020, terlaksana berdasarkan Keputusan Menteri BUMN changes in the composition were carried out based on the
Nomor SK-210/MBU/07/2018 tanggal 19 Juli 2018 dan SK-85/ Decree of the Minister of SOEs No. SK-210/MBU/07/2018
MBU/03/2020 tanggal 20 Maret 2020 tentang Pemberhentian dated 19 July 2018 and SK-85/MBU/03/2020 dated 20 March
Operational Performance Review
dan Pengangkatan Anggota-Anggota Dewan Komisaris serta 2020 concerning Dismissal and Appointment of Members of
Tinjauan Operasional
Penetapan Komisaris Independen PT Angkasa Pura I (Persero). the Board of Commissioners and Appointment of Independent
Commissioner of PT Angkasa Pura I (Persero).
Komisaris
Commissioner
Wihana Kirana Jaya
Penutup Closing
Kami, Dewan Komisaris menyampaikan apresiasi sebesar- We, the Board of Commissioners, would like to express our
besarnya kepada anggota Direksi, jajaran manajemen, karyawan, highest appreciation to the members of the Board of Directors,
dan seluruh mitra kerja yang telah berkontribusi secara maksimal management, employees, and all work partners for their highest
selama tahun 2020 untuk mendukung kelangsungan bisnis & contributions during 2020 to support the efforts & business
usaha Angkasa Pura I. Kami juga mengucapkan terima kasih continuity of Angkasa Pura I. We also thank the Government of
Laporan Manajemen
Management Report
pada Pemerintah Republik Indonesia, khususnya Kementerian the Republic of Indonesia, especially the Ministry of SOEs as the
BUMN selaku Pemegang Saham Utama dan Pengendali, atas Main and Controlling Shareholder, for the direction and trust
arahan dan kepercayaan yang diberikan kepada Angkasa Pura I. given to Angkasa Pura I.
Meskipun menghadapi situasi yang sulit, namun kami akan Despite facing a difficult situation, we will continue to look
terus melihat ke depan dan optimis menyambut kembali forward and are optimistic about welcoming the Company’s
pertumbuhan usaha Perseroan. Kami juga mengucapkan terima business growth. We also express our gratitude to passengers
kasih kepada para penumpang dan pengguna jasa penerbangan and service users for their cooperation by complying to the
dan bandara yang telah berkerja sama dengan baik dengan COVID-19 preventive health protocols while using airport
Financial Information Highlights
Kinerja Keuangan Penting
mematuhi protokol kesehatan COVID-19 selama menggunakan services. Let us convey our appreciation to the wider community
jasa bandara. Tak lupa kami sampaikan apresiasi kami kepada and other stakeholders for their support for Angkasa Pura I
masyarakat luas dan pemangku kepentingan lainnya atas throughout 2020.
dukungan yang nyata pada Angkasa Pura I sepanjang tahun
2020.
Akhir kata, kami mengajak seluruh pemangku kepentingan untuk Lastly, we encourage all stakeholders to maintain health, remain
tetap menjaga kesehatan, tetap berdaya guna, dan tetap optimis productive and optimistic about future changes.
menghadapi perubahan-perubahan di masa mendatang.
Djoko Sasono
Komisaris Utama
President Commissioner
PT Angkasa Pura I (Persero)
LAPORAN DIREKSI
Pandemi COVID-19 telah membawa dampak yang belum pernah The COVID-19 pandemic has had an unprecedented impact in
Tinjauan Operasional
terjadi sebelumnya dalam sejarah industri penerbangan, di the history of the aviation industry, the aviation industry sector
mana sektor industri aviasi mengalami keterpurukan akibat has suffered a downturn due to lockdown policies and travel
kebijakan lockdown dan pembatasan perjalanan di berbagai restrictions in various countries across the globe. The policy has
negara di seluruh dunia. Kebijakan berpengaruh terthadap caused drastic decline in demand for air travel. To deal with the
menurun drastisnya permintaan perjalanan udara maskapai issue, Angkasa Pura I must adjust its strategy to survive and
penerbangan. Menghadapi hal tersebut, Angkasa Pura I maintain business sustainability through maintaining reliability
harus menyesuaikan strategi untuk bertahan dan menjaga of equipment, adjusting operational activities and airport
keberlanjutan bisnis melalui pemeliharaan keandalan peralatan, services with due regard to health protocols. In addition, the
menyesuaikan kegiatan operasional dan pelayanan bandara Company has prepared strategies to rebound by developing
dengan memperhatikan protokol kesehatan. Selain itu, innovations to support business strengthening and business
Perseroan juga menyiapkan strategi untuk bangkit (rebound) portfolio expansion while remaining optimistic in welcoming
Profil Perusahaan
Company Profile
dengan mengembangkan inovasi untuk mendukung penguatan opportunities in the adaptation of new habit period.
bisnis dan perluasan portofolio bisnis sembari tetap optimis
menyambut peluang di masa adaptasi kebiasaan baru.
Tinjauan Makro Ekonomi dan Industri Aviasi Macro Economy and Aviation Industry Overview
Tahun 2020 diwarnai dengan kondisi perekonomian global 2020 was marked by the global economic condition affected by
yang terdampak pandemi COVID-19. Sejumlah negara harus the COVID-19 pandemic. A number of countries have had to limit
melakukan pembatasan mobilitas orang hingga lockdown people’s mobility through lockdown impacting on the global
yang berdampak pada penurunan ekonomi global. Hal ini economic downturn. This has fueled an increase in geopolitical
kembali memicu tensi geopolitik Amerika Serikat (AS)– tensions between the US and China. However, in mid-2020
Laporan Manajemen
Management Report
Tiongkok. Namun demikian, di pertengahan 2020 beberapa several countries have shown success in controlling the spread
negara telah menunjukkan keberhasilan dalam mengendalikan of COVID-19, including China, whose economy has been
penyebaran virus COVID-19, salah satunya adalah Tiongkok yang starting to show signs of recovery. It has a positive impact as
perekonomiannya mulai memperlihatkan indikasi pemulihan. the cooperation and export performance of producing countries
Hal ini berdampak positif karena kerja sama dan kinerja from Southeast Asia have also begun to show recovery. On the
ekspor negara-negara produsen dari Asia Tenggara juga mulai other hand, during the US Presidential Election, many business
menunjukkan pemulihan. Di sisi lain, momen Pemilihan Umum actors tend to be cautious and take a “wait and see” attitude,
Presiden AS menyebabkan banyak pelaku usaha berhati-hati dan as they waited for upcoming policies and their implications for
mengambil sikap “wait and see”, karena menunggu kebijakan trade and capital flows.
yang akan datang serta implikasinya terhadap perdagangan dan
Financial Information Highlights
Kinerja Keuangan Penting
arus modal.
Di dalam negeri, sejak COVID-19 mulai menyebar pada Maret On the domestic front, since COVID-19 began to spread in March
2020, Pemerintah berkolaborasi dengan berbagai pihak untuk 2020, the Government has collaborated with various parties
menjalankan langkah-langkah strategis demi menghentikan to carry out strategic measures to stop the virus transmission.
penularan virus. Di samping itu, Indonesia juga diramaikan In addition, Indonesia’s condition was also highlighted by
dengan disahkannya Omnibus Law dan UU Cipta Kerja serta the passing of the Omnibus Law on Job Creation as well as
pergantian sejumlah Menteri. Dari sisi ekonomi, Indonesia the replacement of a number of Ministers. From an economic
tetap harus menghadapi resesi. Tercatat pada kuartal III dan standpoint, Indonesia had to face a recession. It was recorded
IV-2020, Indonesia mengalami resesi sebesar 3,49% dan 2,03%. that in the third and fourth quarters of 2020, Indonesia
Kementerian Keuangan menetapkan kebijakan fiskal dengan experienced a recession of 3.49% and 2.03%, respectively. The
meningkatkan batas defisit Anggaran Pendapatan dan Belanja Ministry of Finance established fiscal policy by increasing the
Negara (APBN) dari batas 3% yang diamanatkan dalam Undang- State Budget (APBN) deficit limit from 3% mandated in the
Undang (UU) Keuangan Negara menjadi 6,34% terhadap Produk State Finance Law to 6.34% of Gross Domestic Product (GDP).
Domestik Bruto (PDB). Pemerintah terus berusaha menjaga The government continues to strive to maintain economic and
stabilitas ekonomi dan keuangan. financial stability.
Seluruh pelaku usaha harus mengambil langkah strategis All business actors must take strategic measures to survive
untuk dapat bertahan di tengah tekanan pandemi COVID-19 amid pandemic pressure and rebound from the current
Pada akhir 2020, kinerja perekonomian global telah menunjukkan At the end of 2020, the global economic performance has shown
perbaikan, seiring dengan perbaikan ekonomi domestik improvement in line with the improvement in the domestic
yang terus berangsur pulih secara bertahap. Angkasa Pura I economy which continues to recover gradually. Angkasa Pura
mengambil respon positif selama masa pandemi COVID-19, tetap I took a positive response during the COVID-19 pandemic by
Responsibility
operasional dan keuangan Perseroan pada tahun 2020. Secara Company’s operational and financial performance in 2020.
keseluruhan, kinerja lalu lintas angkutan udara tahun 2020 Overall, the performance of air traffic in 2020 decreased
mengalami penurunan dibandingkan dengan tahun 2019. compared to 2019. Aircraft traffic decreased by 38.79% from
Lalu lintas pesawat menurun 38,79% dari 707.202 pergerakan 707,202 aircraft movements in 2019 to 432,864 aircraft
pesawat pada 2019 menjadi 432.864 pergerakan pesawat pada movements in 2020. Likewise, passenger traffic decreased by
2020. Begitu juga dengan lalu lintas penumpang yang menurun 59.88% from 81,533,000 passenger movements in 2019 to
sebesar 59,88% dari 81.533.000 pergerakan penumpang pada 32,711,000 passenger movements in 2020. In contrast to aircraft
2019 menjadi 32.711.000 pergerakan penumpang pada 2020. and passenger traffic, cargo traffic slightly increased by 2.09%
Berbeda dengan lalu lintas pesawat dan penumpang, lalu lintas from 427,135 tons in 2019 to 436,039 tons in 2020. Nevertheless,
kargo justru mengalami pertumbuhan walau tipis, yaitu sebesar through various efforts, policies and strategies, the Company
Financial Statements
Laporan Keuangan
2,09% dari 427.135 ton pada 2019 menjadi 436.039 ton pada was able to maintain performance in the ‘Healthy’ category.
2020. Namun demikian, melalui berbagai upaya, kebijakan, dan
strategi yang dijalankan, Perseroan dapat menjaga kinerja di
kategori ‘Sehat’.
Setali tiga uang dengan lalu lintas angkutan udara, kinerja Similar to air traffic, the consolidated financial performance
keuangan konsolidasian Angkasa Pura I dan Anak Perusahaan of Angkasa Pura I and its Subsidiaries in 2020 decreased. The
pada tahun 2020 juga mengalami penurunan. Perseroan harus company recorded a loss of Rp2.32 trillion. Overall, the revenue
mencatat kerugian sebesar Rp2,32 triliun. Secara keseluruhan recorded was Rp3.75 trillion, or decreased by 58.52% from the
pendapatan yang dibukukan sebesar Rp3,75 triliun, atau turun revenue in 2019 of Rp9.04 trillion or 10.34% above the Revised
58,52% dari pendapatan tahun 2019 yang sebesar Rp9,04 RKAP of Rp3.4 trillion. From aeronautical and non-aeronautical
triliun dan 10,34% di atas RKAP Revisi yaitu Rp3,4 triliun. Dari services operations, the Company recorded aeronautical
operasional jasa aeronautika dan nonaeronautika, Perseroan revenue of Rp1.81 trillion or 8.17% above the Revised RKAP
mencatat pendapatan aeronautika sebesar Rp1,81 triliun of Rp1.68 trillion, while non-aeronautical revenue was Rp1.81
atau 8,17% di atas RKAP Revisi yaitu Rp1,68 triliun, sedangkan trillion or 10.01% above the Revised RKAP Semester II of Rp1.64
pendapatan nonaeronautika sebesar Rp1,81 triliun atau 10,01%
di atas RKAP Revisi Semester II yaitu Rp1,64 triliun. Meskipun trillion. Nonetheless, the Company sees the potential for aviation
demikian, Perseroan melihat potensi lalu lintas penerbangan traffic to slowly increase after the implementation of adaptation
Operational Performance Review
yang meningkat perlahan setelah diterapkannya masa adaptasi to new habits period. This has further fostered confidence and
Tinjauan Operasional
kebiasaan baru. Hal tersebut semakin memupuk keyakinan dan optimism that the aviation sector will soon rebound.
optimisme bahwa sektor aviasi akan bangkit dengan segera.
Kendala yang Dihadapi dan Program Kerja Strategis Constraints Faced and Strategic Work Program
Kinerja keuangan Perseroan cukup baik karena mampu bertahan PT Angkasa Pura I (Persero) indicated good financial
di tengah ketidakpastian akibat pandemi COVID-19. Walaupun performance because the Company has been able to withstand
mengalami kerugian, namun capaian pendapatan masih berada the uncertainties caused by the COVID-19 pandemic. Despite
di atas RKAP Revisi yang telah mempertimbangkan skenario experiencing losses, the Company’s revenue was above the
terburuk kondisi finansial Perseroan. Revised RKAP which has considered the worst-case scenario of
the Company’s financial condition.
Profil Perusahaan
Company Profile
Dampak penurunan lalu lintas penerbangan otomatis A decrease in air traffic has an impact on operating revenues.
berdampak ke pendapatan operasi. Oleh sebab itu, Perseroan Therefore, the Company has sought alternatives to increase non-
mengupayakan alternatif untuk meningkatkan pendapatan aeronautical revenue and improve cost efficiency. The company
nonaeronautika dan melakukan efisiensi biaya. Perseroan tried its best to overcome existing obstacles and challenges,
mengelola kendala dan tantangan yang ada dengan sebaik including through service innovations and business portfolio
mungkin. Salah satunya dengan cara menciptakan inovasi expansion. In 2020, PT Angkasa Pura I (Persero) has designed
layanan dan perluasan portofolio bisnis. Pada tahun 2020, PT strategic programs to face the challenges of COVID-19 pandemic
Angkasa Pura I (Persero) telah merancang program-program and other business challenges.
strategis untuk menghadapi tantangan pandemi COVID-19 dan
tantangan bisnis lainnya yang dihadapi.
Laporan Manajemen
Management Report
Berbagai program penting dan strategis yang signifikan The Company’s important and strategic programs have
mempengaruhi penyusunan RKAP Tahun 2020, yaitu: significantly affected the preparation of RKAP 2020, including:
1. PT Angkasa Pura I (Persero) turut serta dalam mewujudkan 1. PT Angkasa Pura I (Persero) took a part in realizing President
visi Presiden Joko Widodo dalam 5 tahun ke depan melalui: Joko Widodo’s vision in the next 5 years through:
• Pembangunan Infrastruktur guna mendukung • Infrastructure development to support achievement of
tercapainya program nasional pengembangan 5 the national program for the development of 5 super
destinasi super prioritas; priority tourist destinations;
• Pengembangan sumber daya manusia melalui program- • Human resource development through programs to
program untuk meningkatkan kompetensi. improve competence.
Financial Information Highlights
Kinerja Keuangan Penting
2. Dalam rangka mendukung program 5 destinasi super 2. In order to support the 5 super priority tourist destinations
prioritas, PT Angkasa Pura I (Persero) yang menjadi pengelola program, PT Angkasa Pura I (Persero) as the operator of
Bandara Adisutjipto Yogyakarta, Bandara Internasional Adisutjipto Airport in Yogyakarta, Yogyakarta International
Yogyakarta di Kulon Progo, Bandara Lombok Praya, dan Airport in Kulon Progo, Lombok Airport in Praya, and Sam
Bandara Sam Ratulangi Manado, mendukung terwujudnya Ratulangi Airport in Manado, supports the realization of the
program strategis berikut: following strategic programs:
• Peningkatan jumlah lalu lintas penumpang pesawat • Increase total air passenger traffic through destination
udara melalui destination marketing, pengembangan marketing, route development, and increase frequency
rute, dan peningkatan frekuensi maskapai; of airlines;
• Meningkatkan sistem transportasi multimoda; • Improve multimodal transport system;
• Membangun fasilitas terminal kargo; dan • Construct cargo terminal facilities; and
• Pembangunan Rapid Exit Taxiway di seluruh bandara • Construct Rapid Exit Taxiway at all potential airports.
yang potensial.
3. Dalam rangka mendukung program pengembangan sumber 3. In order to support human capital development program, PT
daya manusia, PT Angkasa Pura I (Persero) mengalokasikan Angkasa Pura I (Persero) allocated a budget of Rp121 billion
anggaran dana sebesar Rp121 miliar untuk Program for the Human Capital Development Program in 2020 or
Pengembangan Sumber Daya Manusia di tahun 2020 atau 6.9% of the total Employee Cost budget. The programs to
6,9% dari total anggaran Biaya Pegawai. Adapun program improve human capital competence include:
untuk meningkatkan kompetensi sumber daya manusia
antara lain:
Di sisi lain, PT Angkasa Pura I (Persero) juga melakukan On the other hand, PT Angkasa Pura I (Persero) expanded its
Responsibility
kebandarudaraan di antaranya yaitu dengan menjadi mitra include becoming a strategic partner in the management
strategis pengelolaan dan pengembangan Bandara Lombok and development of Lombok Airport in Praya, working with
Praya, bekerja sama dengan mitra global untuk menangkap global partners to seize expansion opportunities for airport
peluang ekspansi pengelolaan bandara di dalam dan luar negeri, management at home and abroad, and issuing bonds for
dan menerbitkan obligasi untuk pengembangan bandara. airport development. The Company supports the Government’s
Perseroan mendukung langkah Pemerintah untuk membuka measures to open investment opportunities and airport
peluang investasi dan pengelolaan bandara kepada semua pihak, management to all parties, both domestic and foreign private
baik swasta dalam negeri maupun luar negeri, yang berguna companies, to strengthen Indonesia’s aviation business network.
untuk memperkuat jaringan bisnis penerbangan Indonesia.
Financial Statements
Laporan Keuangan
Kerja sama strategis pengembangan dan pengelolaan The strategic cooperation in the development and management
Bandara Lombok Praya, merupakan upaya Angkasa Pura I of Lombok Airport in Praya is the Company’s effort to become a
untuk menjadikan bandara tersebut menuju bandara kelas world-class airport by improving facilities and service quality as
dunia melalui peningkatan fasilitas dan kualitas layanan serta well as developing the concept of an airport city. The endeavor is
mengembangkan konsep airport city yang diharapkan dapat expected to increase revenue from the non-aeronautical business.
meningkatkan pendapatan dari bisnis nonaeronautika. Selain In addition to opening up opportunities to become a strategic
membuka peluang menjadi mitra strategis pengelolaan dan partner in the management and development of Lombok Airport
pengembangan Bandara Lombok Praya, PT Angkasa Pura I in Praya, PT Angkasa Pura I (Persero) collaborated with global
(Persero) juga bekerja sama dengan mitra global Incheon partner, Incheon International Airport Corporation (IIAC), to
International Airport Corporation (IIAC) untuk memperluas expand opportunities for airport management expansion both
peluang ekspansi pengelolaan bandara, baik di dalam negeri at home and abroad. This indicated that the Company strives
dan di luar negeri. Hal ini menunjukkan bahwa Angkasa Pura to increase the asset value and airport management network,
I senantiasa berupaya meningkatkan nilai aset dan jaringan optimize the investment ecosystem, and demonstrate financial
pengelolaan bandara, mengoptimalkan ekosistem investasi, dan independence.
menunjukkan kemandirian finansial.
Penerapan Tata Kelola Perusahaan yang Baik Implementation of Good Corporate Governance
PT Angkasa Pura I (Persero) secara konsisten menerapkan PT Angkasa Pura I (Persero) consistently applies the principles
Operational Performance Review
prinsip tata kelola perusahaan yang baik atau Good Corporate of good corporate governance (GCG) in accordance with
Tinjauan Operasional
Governance (GCG) sesuai dengan regulasi yang berlaku. Pada prevailing regulations. In 2020, the Company’s commitment
tahun 2020, komitmen Perseroan dalam penerapan GCG, in implementing GCG, especially regarding public information
khususnya terkait keterbukaan informasi publik, mendapatkan disclosure, received appreciation as an “Informative SOE”
apresiasi sebagai “BUMN Informatif” dalam Anugerah in the Public Information Openness Award from the Central
Keterbukaan Informasi Publik dari Komisi Informasi Pusat. Information Commission.
Untuk meningkatkan kualitas tata kelola perusahaan, PT Angkasa To improve the quality of corporate governance, PT Angkasa
Pura I (Persero) melakukan penilaian penerapan GCG secara Pura I (Persero) implemented GCG assessment independently.
mandiri. Namun untuk tahun 2020, PT Angkasa Pura I (Persero) However, in 2020, PT Angkasa Pura I (Persero) evaluated the
melakukan evaluasi terhadap hasil penilaian dan tindak lanjut assessment results and follow up on recommendations for
atas rekomendasi perbaikan dari pelaksanaan dan penerapan the improvement and implementation of GCG in 2018 period
Profil Perusahaan
Company Profile
GCG periode tahun 2018 sesuai dengan PER-01/MBU/2011 in accordance with the Regulation of the Minister of SOE No.
tentang Penerapan Tata Kelola Perusahaan Yang Baik (Good PER-01/MBU/2011 concerning Good Corporate Governance
Corporate Governance) pada Badan Usaha Milik Negara. Adapun Implementation in State Owned Enterprises. The Company’s GCG
progress hasil assessment GCG yang terakhir kali dilaksanakan score in 2019 was 91.58 or higher than the GCG score in 2018
Perseroan adalah assessment GCG periode tahun 2018 yang of 91.34.
dilaksanakan di tahun 2019, yaitu sebesar 91,58 atau lebih tinggi
dari assessment GCG periode tahun 2017 yang dilaksanakan
pada tahun 2018 yaitu 91,34.
Terdapat perubahan dan penambahan jabatan Direktur dalam There have been changes and an additional Director in the
komposisi Direksi. Dengan adanya Direktur Kepatuhan, Aset, dan composition of the Board of Directors. With the presence
Pengadaan, maka komposisi Direksi yang sebelumnya berjumlah of the Director of Compliance, Assets and Procurement, the
7 orang menjadi 8 orang. Alasan perubahan komposisi Direksi composition of the Board of Directors changed from 7 to 8
tersebut merupakan keputusan dari Kementerian BUMN selaku Directors. The reason for the change in the composition of the
Rapat Umum Pemegang Saham untuk meningkatkan kinerja Board of Directors was a decision from the Ministry of SOE as the
PT Angkasa Pura I (Persero). Kami mengucapkan terima kasih General Meeting of Shareholders to improve the performance of
kepada Direktur yang menjabat sebelumnya, dan menyambut PT Angkasa Pura I (Persero). We would like to thank the Director
Direktur baru yang telah melaksanakan tugas dan tanggung previously serving the Company and welcome the new Director
jawabnya dengan baik untuk Angkasa Pura I. Susunan Direksi per who has carried out his duties and responsibilities properly for
Financial Information Highlights
Kinerja Keuangan Penting
31 Desember 2020 yaitu sebagai berikut: Angkasa Pura I. The composition of the Board of Directors as of
31 December 2020 is as follows:
Direktur Operasi Direktur Teknik Direktur Sumber Daya Manusia dan Umum
Director of Operations Technical Director Human Capital and General Affairs Director
Wendo Asrul Rose Lukman F. Laisa M. Arifin Firdaus
Penutup Closing
Kami sangat mengapresiasi seluruh karyawan dan mitra The Board of Directors would like to express its appreciation to
Kami memiliki keyakinan bahwa PT Angkasa Pura I (Persero) We have the confidence that PT Angkasa Pura I (Persero) can
dapat terus berkembang dan mampu melalui semua tantangan continue to develop and be able to go through all the challenges
ke depannya. Kami juga percaya bahwa dengan kolaborasi dan going forward. We also believe that with good collaboration
Financial Statements
Laporan Keuangan
PROFIL
PT ANGKASA PURA I (PERSERO)
Financial Information Highlights
“In the middle of the pandemic, we have adjusted positive measures through
business strategies adjustment, innovations in order to improve work
performance. The Company continues to strive to maintain and offer airport
excellence, security and comfort.”
31
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Profil Singkat
Brief Profile
Operational Performance Review
Tinjauan Operasional
2. Pelayanan Jasa Terkait Bandara pertama kali dengan nama PN Angkasa Pura Kemayoran
1. Airport Services November 15, 1962,
2. Airport-Related Services initially under the name PN Angkasa Pura Kemayoran
Dasar Hukum Pendirian | Basis of Establishment Modal Dasar | Authorized Capital Modal Ditempatkan | Paid Up Capital
PP Nomor 5 tahun 1992 Rp12,000,000,000,000 Rp6,414,412,000,000
Status dan Kepemilikan | Status and Ownership Tanggal Pencatatan Obligasi di Bursa Efek Indonesia
Date of Bond Listing at the Indonesia Stock Exchange
Laporan Manajemen
Management Report
Kode Obligasi | Bond Code Laman | Website Jumlah Pegawai | Number of Employees
APAI www.ap1.co.id 3.334 orang, per 31 Desember 2020
Financial Information Highlights
Kinerja Keuangan Penting
Kantor Pusat | Head Office Data Jaringan Kantor | Office Network Data Entitas Anak | Subsidiaries
Kota Baru Bandar Kemayoran Blok B 12 Kav. 2 1 Kantor Pusat Head Office PT Angkasa Pura Hotel
Jakarta, 10610 15 Bandara yang dikelola Managed Airports PT Angkasa Pura Logistik
Telepon : 62-21 6541961 3 Kantor Proyek Project Offices PT Angkasa Pura Properti
Faksimili : 62-21 6541513, 6541514 5 Entitas Anak Subsidiaries PT Angkasa Pura Retail
E-mail : humas@ap1.co.id PT Angkasa Pura Suport
Brand Perusahaan
Company Brand
PT Angkasa Pura I (Persero) memulai kegiatan operasional PT Angkasa Pura I (Persero) started its initial operational
awal dengan nama Perusahaan Negara (PN) Angkasa Pura activities under the name Perusahaan Negara (PN) Angkasa
Kemayoran yang didirikan pada 20 Februari 1962 dan Pura Kemayoran which was established on February 20, 1962
diresmikan berdasarkan PP No. 33 tahun 1962. Sebagai pelopor and inaugurated based on the Government Regulation No. 33 of
pengusahaan kebandarudaraan komersial di Indonesia, PN 1962. As the pioneer of commercial airport business in Indonesia,
Angkasa Pura Kemayoran memiliki tugas dan tanggung jawab the duties and responsibilities of PN Angkasa Pura Kemayoran
dalam mengelola Bandara Kemayoran Jakarta, yang merupakan was to manage Kemayoran Airport, Jakarta, which was the first
Financial Information Highlights
Setelah dua tahun penuh menjalankan kegiatan pengelolaan After managing the operations of Kemayoran Airport Jakarta
Bandara Kemayoran Jakarta, tepat pada tanggal 20 Februari for two years, since February 20, 1964, PN Angkasa Pura
1964, PN Angkasa Pura Kemayoran mengambil alih seluruh aset Kemayoran officially took over all assets and operations of
dan operasional Bandara Kemayoran Jakarta dari Kementerian Kemayoran Airport Jakarta from the Ministry of Transportation.
Perhubungan. Peralihan aset dari Kementerian Perhubungan The Company transferred all assets from the Ministry of
yang terjadi pada tanggal 20 Februari, yang kemudian diperingati Transportation on February 20, 1964, which was then
sebagai hari jadi Perseroan. Komitmen PN Angkasa Pura commemorated as the date of the Company’s establishment. PN
Kemayoran dalam meningkatkan cakupan kerja dan membuka Angkasa Pura Kemayoran was highly committed to expand the
peluang untuk mengelola bandar udara di seluruh Indonesia scope of work and opening up opportunities to manage other
ditandai dengan perubahan nama Perusahaan. Dengan dasar airports throughout Indonesia marked by the Company’s name
hukum PP No. 21 tahun 1965, terhitung sejak tanggal 17 Mei change. On May 17, 1965, based on the Government Regulation
1965 Nama PN Angkasa Pura Kemayoran kemudian diubah No. 21 of 1965, PN Angkasa Pura Kemayoran changed its name
menjadi Perusahaan Negara (PN) Angkasa Pura. PN Angkasa to Perusahaan Negara (PN) Angkasa Pura. PN Angkasa Pura
Pura kian merentangkan sayap kegiatan operasional dengan expanded its operational activities to gradually manage other
mengelola bandara di kota-kota besar di Indonesia secara airports in major Indonesian cities such as Denpasar, Medan,
bertahap seperti Denpasar, Medan, Surabaya, Balikpapan, dan Surabaya, Balikpapan, and Ujung Pandang.
Ujung Pandang.
Guna memperluas cakupan kerja pengelolaan bandar udara In order to expand the scope of work for airport management
di Indonesia, berdasarkan PP No. 37 tahun 1974 ditetapkan in Indonesia, based on the Government Regulation No. 37 of
Responsibility
never made any changes and remains using the name of PT
Angkasa Pura I (Persero).
Setelah menjadi Perseroan Terbatas, Angkasa Pura I mengalami After changing its status into a limited liability company,
beberapa kali perubahan akta dan anggaran dasar, yaitu: Angkasa Pura I made several changes to the deed and Articles of
1. Perubahan pada tahun 2012, berdasarkan Pernyataan Association, including:
Keputusan Rapat dan Keputusan Para Pemegang Saham 1. Amendment in 2012, based on Statement of Meeting
yang diambil di luar rapat PT Angkasa Pura I (Persero), Resolution and Shareholders’ Resolution taken outside the
yang tertuang dalam Akta No.5 dengan Notaris Utiek R. meeting of PT Angkasa Pura I (Persero), as set forth in Deed
Abdulrachman, S.H., MLI., M.Kn., serta mendapatkan No. 5 of Notary Utiek R. Abdulrachman, S.H. MLI., M.Kn.,
Financial Statements
Laporan Keuangan
pengesahan dari Kementerian Hukum dan Hak Asasi and receiving approval from the Ministry of Law and Human
Manusia Republik Indonesia dengan No.AHU-46777. Rights of the Republic of Indonesia under No.AHU-46777.
AH.01.02 Tahun 2012 pada tanggal 3 September 2012, di AH.01.02 of 2012 dated September 3, 2012, concerning:
antaranya mengenai :
• Peningkatan modal dasar menjadi sebesar • Increase in authorized capital to Rp12,000,000,000
Rp12.000.000.000 yang terbagi atas 12.000.000 saham, divided into 12,000,000 shares, with par value of
dengan nilai nominal Rp1.000.000 (nilai penuh) per Rp1,000,000 (full amount) per share;
saham;
• Modal ditempatkan dan disetor menjadi sebesar • Issued and paid-up capital amounting to
Rp3.188.245.000 atau sebanyak 3.188.245 saham, Rp3,188,245,000 or 3,188,245 shares, by adding to the
dengan cara penambahan penyertaan modal negara Republic of Indonesia’s Capital Investment amounting
Republik Indonesia sebesar Rp1.388.244.029 sesuai to Rp1,388,244,029 in accordance with Government
Peraturan Pemerintah (PP) No.76 Tahun 2011 dan dari Regulation No.76 of 2011 and from a capital reserve of
cadangan modal sebesar Rp971. Rp971.
2. Perubahan pada tahun 2013, berdasarkan akta notaris 2. Amendment in 2013, based on Deed No. 02 dated January
Nanda Fauz lwan, S.H., M.Kn. No.02 tanggal 16 Januari 2013 16, 2013 of Notary Nanda Fauz Iwan, S.H., M.Kn. which
Operational Performance Review
yang telah disimpan di dalam database Sistem Administrasi has been stored in the Legal Entity Administration System
Tinjauan Operasional
Badan Hukum dari Kementerian Hukum dan Hak Asasi database of the Ministry of Law and Human Rights of the
Manusia Republik Indonesia No. AHUAH.01.10-02672 Republic of Indonesia under Decree No. AHUAH.01.10-02672
tanggal 31 Januari 2013, yaitu mengenai: dated January 31, 2013, concerning:
• Peningkatan modal disetor yang diambil dari kapitalisasi • Increase in paid-in capital taken from the capitalization of
sebagian cadangan Perusahaan sampai dengan tahun a portion of the Company’s reserves up to Financial Year
buku 2011 sejumlah 300.000 saham dengan nilai 2011 of 300,000 shares with par value of Rp1,000,000
nominal Rp1.000.000 (nilai penuh) sehingga seluruhnya (full amount), thus amounting to Rp300,000,000 from
menjadi Rp300.000.000, yang diambil bagian oleh the portion of the Republic of Indonesia, so that the issued
Negara Republik Indonesia, sehingga modal ditempatkan and paid up capital amounted to Rp3,488,245,000.
dan disetor menjadi sebesar Rp3.488.245.000.
3. Perubahan pada tahun 2015, yaitu perubahan Anggaran 3. Amendment in 2015, changes to the Company’s Articles of
Profil Perusahaan
Company Profile
Dasar Perusahaan yang dinyatakan dalam Akta No. Association as set forth in Deed No. 11 dated September
11 tanggal 22 September 2015 dengan Notaris Julius 22, 2015 of Notary Julius Purnawan, S.H., MSi, and approved
Purnawan, S.H., M.Si., yang telah mendapatkan pengesahan by the Ministry of Law and Human Rights of the Republic of
dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia under the Decree No.AHU.AH. 01.03- 0972301 on
Indonesia dengan No.AHU.AH. 01.03- 0972301 pada tanggal October 15, 2015, concerning:
15 Oktober 2015, yaitu mengenai:
• Penambahan Modal ditempatkan dan disetor menjadi • I ncrease in issued and paid-up capital of
sebesar Rp6.414.412.000 atau sebanyak 6.414.412 Rp6,414,412,000 or 6,414,412 shares, by adding to the
saham, dengan cara penambahan penyertaan modal Republic of Indonesia’s capital investment amounting to
negara Republik Indonesia sebesar Rp2.926.166.060 Rp2,926,166,060 in accordance with the Government
Laporan Manajemen
Management Report
sesuai Peraturan Pemerintah (PP) No.8 Tahun 2014 dan Regulation No.8 of 2014 and from a capital reserve of
dari cadangan modal sebesar Rp940. Rp940.
Hingga saat ini, PT Angkasa Pura I (Persero) diberikan PT Angkasa Pura I (Persero) has been entrusted by the
kepercayaan penuh oleh Pemerintah Republik Indonesia dalam Government of the Republic of Indonesia to manage 15 Airports,
mengelola 15 Bandara, 3 Kantor Proyek, dan 5 Anak Perusahaan 3 Project Offices, and 5 Subsidiaries spreading across various
yang tersebar di berbagai provinsi di kawasan tengah dan timur provinces in the Central and Eastern regions of Indonesia.
Indonesia.
Financial Information Highlights
Kinerja Keuangan Penting
Jejak Langkah
Milestones
Financial Statements
establishment of Perum Angkasa Pura II. Perum a “Perusahaan Umum (Perum)” (public
Laporan Keuangan
Angkasa Pura I is in charge of the management company) was changed into “Perusahaan
of airports in the eastern regions of Indonesia, Terbatas (PT)” (Limited Liability Company)
while Perum Angkasa Pura II is in charge of the whose all shares are owned by the
management of airports in the west regions of Republic of Indonesia.
Indonesia.
Jejak Langkah
Milestones
Operational Performance Review
Tinjauan Operasional
2014 2013
14 Februari February 14 2 Januari January 2
Pengoperasian Terminal 2 Bandara Internasional Juanda, Surabaya. Implementasi Tahap Pertama Proyek Enterprise Resource
Operation of the Terminal 2 (T2) in Juanda International Airport, Surabaya. Planning (ERP).
Implementation of Phase I of the Enterprise Resource
22 Maret March 22 Planning (ERP) Project.
Pengoperasian terminal baru Bandara Internasional Sepinggan,
Balikpapan. 4 Januari January 4
Operation of the new terminal at SAMS Sepinggan International Airport, Pendirian SBU Commercial Ngurah Rai sesuai dengan
Profil Perusahaan
Company Profile
Penghargaan
Awards
Operational Performance Review
Tinjauan Operasional
9 Maret March 2020 Bandara SAMS Sepinggan Balikpapan SAMS Sepinggan Airport, Balikpapan won
meraih 4 penghargaan pada kategori 4 awards in the category airport with
bandara dengan trafik penumpang 5-15 5-15 million passengers per year in the
Juta Orang per Tahun untuk kategori: categories:
• Best Airport by Size in Asia Pacific • Best Airport by Size in Asia Pacific
• Best Environment & Ambience by size • Best Environment & Ambience by size
• Best Customer Service • Best Customer Service
• Best Infrastructure & Facilitation • Best Infrastructure & Facilitation
Profil Perusahaan
Acara: Event:
Company Profile
Airport Service Quality (ASQ) Awards 2019 Airport Service Quality (ASQ) Awards 2019
Penyelenggara: Organizer:
Airport Council International Airport Council International
9 Maret March 2020 Bandara I Gusti Ngurah Rai Bali meraih I Gusti Ngurah Rai Airport, Bali won 3
3 penghargaan pada kategori bandara awards in the category of the Best Airport
dengan trafik penumpang 5-15 juta orang with 5-15 million passengers per year in
per tahun untuk kategori: the categories:
• Best Airport by size in Asia Pacific • Best Airport by size in Asia Pacific
• Best Infrastructure & Facilitation • Best Infrastructure & Facilitation
Laporan Manajemen
Management Report
Acara: Event:
Airport Service Quality (ASQ) Awards 2019 Airport Service Quality (ASQ) Awards 2019
Penyelenggara: Organizer:
Airport Council International Airport Council International
9 Maret March 2020 Bandara Sultan Hasanuddin Makassar Sultan Hasanuddin Airport, Makassar won
meraih 2 penghargaan pada kategori 2 awards in the category of airport with
Financial Information Highlights
bandara dengan trafik penumpang 5-15 5-15 million passengers per year in the
Kinerja Keuangan Penting
15 Oktober October 2020 Bandara I Gusti Ngurah Rai Bali meraih I Gusti Ngurah Rai Airport, Bali received
Sertifikat Inisiasi Koridor Sehat atau Safe Certificate of Safe Corridor Initiative (SCI)
Corridor Initiative (SCI)
Acara: Event:
Pemeriksaan Penerapan Protokol Examination of the Implementation of
Kesehatan dan Keamanan Penanganan Health and Safety Protocols and Safety for
Pandemi Pandemic Handling
Penyelenggara: Event:
Incheon International Airport Corporation Incheon International Airport Corporation
(IIAC) (IIAC)
7 Februari February 2020 Silver Winner The Best State-Owned Silver Winner The Best State-Owned
Enterprise Inhouse Magazine (Angkasa Enterprise Inhouse Magazine (Angkasa
Pura Magazine) Pura Magazine)
Acara: Event:
Indonesia Inhouse Magazine Award Indonesia Inhouse Magazine Award
(InMA) 2020 (InMA) 2020
Penyelenggara: Organizer:
Serikat Perusahaan Pers (SPS) Serikat Perusahaan Pers (SPS)
Acara: Event:
Responsibility
29 Juli July 2020 TOP Leader on CSR Commitment 2020 TOP Leader on CSR Commitment 2020
(Faik Fahmi – President Director of PT (Faik Fahmi – President Director of PT
Angkasa Pura I (Persero)) Angkasa Pura I (Persero))
Financial Statements
Event:
Laporan Keuangan
Acara:
TOP CSR Awards 2020
TOP CSR Awards 2020 Organizer:
Penyelenggara: TOP Business Magazine
Majalah TOP Business
24 September September 2020 Angkasa Pura I meraih Best PKBL for Angkasa Pura I won Best PKBL for
Indonesia CSRXPKBL Award kategori Indonesia CSRXPKBL Award 2020 in the
“Transportation and Warehouse with category “Transportation and Warehouse
Outstanding Program in Local Tourism with Outstanding Program in Local
Development Initiatives” Tourism Development Initiatives”
Acara: Event:
Indonesia CSRXPKBL Award Indonesia CSRXPKBL Award 2020
Penyelenggara: Organizer:
Warta Ekonomi Warta Ekonomi Magazine
Penghargaan
Awards
Operational Performance Review
Tinjauan Operasional
Profil Perusahaan
Company Profile
Tiga Belas Bandara Angkasa Pura I Raih Bendera Emas SMK3 Thirteen Angkasa Pura I Airports Received Gold Flag of OHSMS
Penyelenggara: Organizer:
Kementerian Ketenagakerjaan Republik Indonesia Ministry of Manpower of the Republic of Indonesia
28 September September 2020 Angkasa Pura I meraih Gold Winner Angkasa Pura I Won the Gold Winner of
2nd RRI iConomics BUMN Brand Award 2nd RRI iConomics BUMN Brand Award
2020 “Millenial Choice” pada kategori 2020 “Millennial Choice” in the category
Laporan Manajemen
Management Report
Acara: Event:
BUMN Brand Award 2020 BUMN Brand Award 2020
Penyelenggara: Organizer:
RRi and The iConomics RRi and The iConomics
Financial Information Highlights
Kinerja Keuangan Penting
8 Oktober October 2020 Angkasa Pura Airports - Transportation Angkasa Pura Airports – Transportation
and Logistics In-House Team of the Year and Logistics In-House Team of the Year
Acara: Event:
The 7th Annual Asian Business Legal (ALB) The 7th Annual Asian Business Legal (ALB)
– Indonesia Law Awards 2020 – Indonesia Law Awards 2020
Penyelenggara: Organizer:
Thomson Reuters Thomson Reuters
4 November November 2020 Branding Award “Branding the Innova- Branding Award “Branding the Innova-
tion” tion”
Acara: Event:
BUMN Branding and Marketing Award BUMN Branding and Marketing Award
2020 2020
Penyelenggara: Organizer:
BUMN BUMN
Penghargaan
Awards
Penyelenggara: Organizer:
Kementerian Kesehatan Republik Ministry of Health of the Republic of
Indonesia Indonesia
Financial Statements
Laporan Keuangan
20 November November 2020 Bandara Jenderal Ahmad Yani Semarang Jenderal Ahmad Yani Airport, Semarang
meraih penghargaan sebagai Bandara Won ‘Healthy Airport Award 2020’
Sehat 2020
Penyelenggara: Organizer:
Kementerian Kesehatan Republik Ministry of Health of the Republic of
Indonesia Indonesia
Penghargaan
Awards
Operational Performance Review
Tinjauan Operasional
20 November November 2020 Bandara Lombok meraih penghargaan Lombok Airport, Praya Won ‘Healthy
sebagai Bandara Sehat 2020 Airport Award 2020’
Acara: Event:
Penyelenggara: Organizer:
Kementerian Kesehatan Republik Ministry of Health of the Republic of
Indonesia Indonesia
Profil Perusahaan
Company Profile
25 November November 2020 PT Angkasa Pura I sebagai BUMN Infor- PT Angkasa Pura I as An Informative SOE
matif
Event:
Acara: Public Information Openness Award
Anugerah Keterbukaan Informasi Publik Organizer:
Penyelenggara: Central Information Commission
Komisi Informasi Pusat
Laporan Manajemen
Management Report
27 November November 2020 PT Angkasa Pura I (Persero) – The Best PT Angkasa Pura I (Persero) – The Best
Financial Performance of Indonesia Best Financial Performance of Indonesia Best
BUMN Award 2020: Virtual Customer BUMN Award 2020: Virtual Customer
Service for Passenger Convenience Service for Passenger Convenience
Financial Information Highlights
Acara: Event:
Kinerja Keuangan Penting
18 Desember December 2020 Ibu Devy W Suradji sebagai Iconomics Devy W Suradji as Iconomics Indonesia
Indonesia Top 40 PR Persons Award 2020 Top 40 PR Persons Award 2020
Acara: Event:
Webinar Indonesia PR Landscape – Webinar Indonesia PR Landscape –
Penghargaan Iconomics Indonesia Top 40 Iconomics Indonesia Top 40 PR Persons
PR Persons Award 2020 Award 2020
Penyelenggara: Organizer:
Iconimics Research and Consulting Iconimics Research and Consulting
Responsibility
A change in the composition of Pura Logistik The signing of Collective Labor
commissioners Inaugural Flight Air Freighter of Angkasa Agreement (PKB) with Labor Unions
Pura Logistik
Financial Statements
28 10 Laporan Keuangan
Agustus 2020 September 2020
August 2020 September 2020
Peresmian Bandara Internasional Angkasa Pura I bekerja sama dengan Incheon International Airport Corporation untuk
Yogyakarta penerapan pedoman Inisiasi Koridor Sehat
Inauguration of Yogyakarta International Angkasa Pura I collaborates with Incheon International Airport Corporation to
Airport implement Safe Corridor Initiative Guidelines
15 Oktober 2020
October 2020 28 Oktober 2020
October 2020
Bandara I Gusti Ngurah Rai Bali Raih Sertifikat Inisiasi Koridor Konser Virtual Sumpah Pemuda di Bandara Internasional
Sehat dari Incheon International Airport Coorporation Yogyakarta menjadikan konser ini sebagai konser virtual
I Gusti Ngurah Rai Airport - Bali Receives Certificate of pertama yang digelar di bandara Indonesia
Youth Pledge Virtual Concert at Yogyakarta International
Safe Corridor Initiative from Incheon International Airport Airport as the first virtual concert held at an Indonesian airport.
Corporation
Profil Perusahaan
Company Profile
Laporan Manajemen
Management Report
7 Desember 2020
December 2020 17 Desember 2020
December 2020
Pengangkatan 2 Direksi baru yaitu Wendo Asrul Rose sebagai Penyediaan layanan Rapid Test Antigen dan PCR Swab di
Direktur Operasi dan Mohammad Arifin Firdaus sebagai beberapa Bandara guna mendukung penerapan perjalanan
Direktur SDM dan Umum udara sehat
The appointment of 2 new Directors, Wendo Asrul Rose as Provision of Rapid Antigen Test and PCR Swab Test Services at
Operations Director and Mohammad Arifin Firdaus as Human several airports to support the implementation of healthy air
Capital and General Affairs Director travel
Financial Information Highlights
Kinerja Keuangan Penting
47
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Visi dan misi PT Angkasa Pura I (Persero) tertuang dalam Rencana The vision and mission of PT Angkasa Pura I (Persero) is contained
Jangka Panjang Perseroan (RJPP) 2019-2023 yang telah disahkan in the Company’s Long Term Plan (RJPP) 2019-2023 which
oleh Menteri BUMN melalui Surat Menteri BUMN selaku Rapat was ratified by the Minister of State-Owned Enterprises in the
Umum Pemegang Saham Nomor S-292/MBU/05/2019 pada General Meeting of Shareholders through the Minister of State-
tanggal 7 Mei 2019. Menindaklanjuti adanya penurunan jumlah Owned Enterprises Decree No. S-292/MBU/05/2019 dated May
trafik yang signifikan di tahun 2020 akibat pandemi COVID-19, 7, 2019. Following up on a significant reduction in the number
serta bentuk penyesuaian RJPP terhadap Rencana Pembangunan of passenger traffic in 2020 due to the COVID-19 pandemic, and
Jangka Menengah Nasional (RPJMN) tahun 2020-2024, maka the RJPP adjustments to the 2020-2024 National Medium-Term
Perseroan melakukan penyesuaian terhadap sasaran strategis, Development Plan (RPJMN), the Company made adjustments to
strategi, serta target Perseroan yang kemudian dituangkan the company’s strategic goals, strategies and targets outlined in
Profil Perusahaan
Company Profile
dalam RJPP Tahun 2020-2024 dengan tidak mengubah Visi dan the 2020-2024 RJPP without changing the previously prepared
Misi yang telah disusun sebelumnya. Vision and Mission.
PT Angkasa Pura I (Persero) juga telah menetapkan budaya PT Angkasa Pura I (Persero) built a corporate culture of “SATU”,
perusahaan yaitu “SATU”, yang berasal dari kata Sinergi, which stands for Synergy, Adaptive, Trustworthy, and Unparalled.
Adaptif, Terpercaya, dan Unggul. Selain itu, agar seluruh insan In addition, the Company set a motto or tagline “Go Beyond” to
Angkasa Pura I dapat memahami visi, misi dan budaya dengan facilitate all personnel of Angkasa Pura I in understanding the
mudah, maka ditetapkan moto atau tagline “Go Beyond”. Company’s vission, mission and culture.
VISI
Laporan Manajemen
Management Report
VISSION
“Menjadi penghubung dunia yang lebih dari sekadar operator bandar udara dengan
keunggulan layanan yang menampilkan keramahtamahan khas Indonesia.”
« Connecting the world beyond airport operator with Indonesian experience »
Financial Information Highlights
Kinerja Keuangan Penting
MISI MISSION
Memberikan layanan berskala global dalam standar • Providing world class service in compliance with the best safety,
keselamatan, keamanan, dan kenyamanan terbaik security and comfort standards
Meningkatkan nilai pemangku kepentingan • Improve stakeholder value
Menjadi mitra Pemerintah dan penggerak • Being a partner of the government and driving economic growth
pertumbuhan ekonomi
Meningkatkan daya saing perusahaan melalui • Improving the company’s competitiveness through creativity
kreativitas dan inovasi and innovation
Memberikan kinerja pelayanan bandar udara yang prima • Providing excellent airport services in meeting stakeholders’
dalam memenuhi harapan stakeholder melalui expectations through an outstanding human resource
pengelolaan sumber daya manusia yang unggul management
Memberikan kontribusi positif pada kelestarian lingkungan • Make a positive contribution to the environmental sustainability.
Nilai-nilai budaya PT Angkasa Pura I (Persero) dirumuskan dalam The cultural values of PT Angkasa Pura I (Persero) are formulated
kata “AKHLAK” berdasarkan Surat Keputusan Direksi Nomor KEP. in the word “AKHLAK” based on Decree of the Board of Directors
Nilai-nilai utama perusahaan atau core values adalah prinsip Core values are the basic principles that must be owned by
dasar yang harus dimiliki oleh seluruh insan Angkasa Pura I all personnel of Angkasa Pura I and become a reference in
dan menjadi acuan dalam berperilaku. Panduan Perilaku Nilai- behavior. The Code of Conduct for the Company’s Core Values is
Nilai Utama Perusahaan adalah pedoman penerapan nilai-nilai a guideline for the implementation of the Company’s core values
utama perusahaan bagi insan Angkasa Pura I dalam perilaku for Angkasa Pura I personnel in organizational behavior.
Nilai-nilai Perusahaan yaitu AKHLAK, merupakan singkatan dan The Company’s values, AKHLAK is an acronym for:
mempunyai arti sebagai berikut :
Responsibility
a. Memenuhi janji dan komitmen. a. Meningkatkan kompetensi diri untuk belakangnya.
b. Bertanggung jawab atas tugas, keputusan, menjawab tantangan yang selalu berubah. b. Suka menolong orang lain.
dan tindakan yang dilakukan. b. Membantu orang lain belajar. c. Membangun lingkungan kerja yang kondusif.
c. Berpegang teguh kepada nilai moral dan c. Menyelesaikan tugas dengan kualitas
etika. terbaik.
Amanah (Trustworthy) means hold fast the Kompeten (Competent) means continue Harmonis (Harmonious) means mutual care
trust given, with the behavioral guidelines as to learn and develop capabilities, with the and respect for differences.
follows: behavioral guidelines as follows: a. Respect everyone regardless of their
a. Keep promises and commitments. a. Improve self-competence to respond to background.
b. responsible for the tasks, decisions, and ever-changing challenges. b. Like to help others.
actions performed. b. Help others learn. c. Build a condusive work environment.
c. Uphold moral and ethical values. c. Complete tasks of the highest quality.
Financial Statements
Laporan Keuangan
4 LOYAL 5 ADAPTIF 6 KOLABORATIF
LOYAL ADAPTIVE COLLABORATIVE
Loyal adalah berdedikasi dan mengutamakan Adaptif adalah terus berinovasi dan antusias Kolaboratif adalah membangun kerja sama
kepentingan bangsa dan negara dengan dalam menggerakkan ataupun menghadapi yang sinergis, dengan panduan perilaku
panduan perilaku sebagai berikut: perubahan, dengan panduan perilaku sebagai sebagai berikut:
a. Menjaga nama baik sesama karyawan, berikut: a. Memberi kesempatan kepada berbagai
pimpinan, BUMN, dan Negara. a. Cepat menyesuaikan diri untuk menjadi pihak untuk berkontribusi.
b. Rela berkorban untuk mencapai tujuan lebih baik. b. Terbuka dalam bekerja sama untuk
yang lebih besar. b. Terus menerus melakukan perbaikan menghasilkan nilai tambah.
c. Patuh kepada pimpinan sepanjang tidak mengikuti perkembangan teknologi. c. Menggerakkan pemanfaatan berbagai
bertentangan dengan hukum dan etika. c. Bertindak proaktif. sumber daya untuk tujuan bersama.
Loyal (Loyal) means dedicated to and Adaptif (Adaptive) means continue to innovate Kolaboratif (Collaborative) means build
prioritizing the interests of the nation and and be enthusiastic in moving or facing synergistic cooperation, with the behavioral
state, with the behavioral guidelines as change, with the behavioral guidelines as guidelines as follows:
follows: follows: a. Provide opportunities for various parties to
a. Maintain reputation of employees, the a. Quickly adjust to be better. contribute.
Board of Directors, SOE, and the State. b. Make improvements continuously by b. Be open in working together to generate
b. Willing to sacrifice to achieve greater goals. keeping up technological advancements. added value.
c. Obey to the Board of Directors as long as it c. Be proactive. c. Mobilize the utilization of various resources
is not against the law and ethics. for common goals.
Kegiatan Usaha
Business Activities
Operational Performance Review
Tinjauan Operasional
Berdasarkan Pernyataan Keputusan Pemegang Saham Diluar Based on the Deed of Resolution of the Shareholders Outside the
Rapat Umum Pemegang Saham Perusahaan Perseroan (Persero) General Meeting of Shareholders of PT. Angkasa Pura I No. 35
PT. Angkasa Pura I yang tertuang dalam Akta Nomor 35 tanggal dated August 15, 2008, as stated in Article 3 concerning Purpose
15 Agustus 2008, dijelaskan pada Pasal 3 tentang Maksud dan and Objectives as well as Business Activities, the business line
Tujuan serta Kegiatan Usaha, Angkasa Pura I melakukan usaha di of Angkasa Pura I is to provide airport services, aviation traffic
bidang jasa kebandarudaraan pelayanan lalu lintas penerbangan, services, and optimize the utilization of the Company’s resources
serta optimalisasi pemanfaatan sumber daya yang dimiliki to produce goods and/or services of high quality and strong
Profil Perusahaan
Perseroan untuk menghasilkan barang dan/atau jasa yang competitiveness to obtain/pursue profits in order to increase
Company Profile
bermutu tinggi dan berdaya saing kuat untuk mendapatkan/ the value of the Company by implementing the principles of a
mengejar keuntungan guna meningkatkan nilai Perseroan Limited Liability Company.
dengan menerapkan prinsip-prinsip Perseroan Terbatas.
Dengan diterbitkannya Peraturan Pemerintah Nomor 77 Tahun With the issuance of Government Regulation No. 77 of
2012 tentang Perusahaan Umum Lembaga Penyelenggara 2012 concerning the Public Company of Indonesian Aviation
Pelayanan Navigasi Penerbangan Indonesia (LPPNPI), maka Navigation Service Providers (LPPNPI), PT Angkasa Pura I
PT Angkasa Pura I (Persero) tidak lagi melakukan usaha (Persero) no longer carries out the aviation service business. On
jasa pelayanan penerbangan. Pada tanggal 16 Januari 2013 January 16, 2013 based on the Memorandum of Understanding
berdasarkan Nota Kesepahaman No. HK.201/1/10/DRJU-2013; No. HK.201/1/10/DRJU-2013; KEP.15/OM.02.03/2013;
Laporan Manajemen
Management Report
Kegiatan usaha utama sesuai dengan Anggaran Dasar yaitu, Non-ATS Aeronautics (Airport-Related):
sebagai berikut:
1. Kegiatan usaha aeronautika non-ATS (kebandaraan): 1. Non-ATS Aeronautics (Airport-Related):
Financial Information Highlights
• Penyediaan, pengusahaan, dan pengembangan fasilitas • Provision, operation and development of facilities for aircraft
Kinerja Keuangan Penting
untuk kegiatan pelayanan pendaratan, lepas landas, landing, take-off, parking and hangar services.
parkir, dan penyimpanan pesawat udara.
• Penyediaan, pengusahaan, dan pengembangan fasilitas • Provision, operation and development of terminal facility for
terminal untuk pelayanan angkutan penumpang, kargo, passenger, cargo and postal transportation services.
dan pos.
• Penyediaan, pengusahaan, dan pengembangan jasa • Provision, operation, and development of aviation services.
pelayanan penerbangan.
• Penyediaan jasa pelayanan yang secara langsung • Provision of services that directly support aviation activities,
menunjang kegiatan penerbangan yang meliputi including the provision of hangars, aircraft, aircraft repair
penyediaan hanggar, pesawat udara, perbengkelan services, warehousing, aircraft catering services, ramp
pesawat udara, pergudangan, jasa boga pesawat udara, services, passenger and baggage services, cargo and mail
jasa ramp, jasa pelayanan penumpang dan bagasi, handling services, load control services, communication and
jasa penanganan kargo dan surat, pelayanan jasa load flight operations, security services, aircraft maintenance and
control, komunikasi dan operasi penerbangan, pelayanan repair services, aircraft fuel supply and distribution services.
jasa pengamanan, pelayanan jasa pemeliharaan dan
perbaikan pesawat udara, pelayanan penyediaan dan
pendistribusian bahan bakar pesawat udara.
• Penyediaan jasa pelayanan yang secara langsung atau • Provision of services that directly or indirectly support
tidak langsung menunjang kegiatan bandar udara airport activities, including accommodation/ hotel provision
Responsibility
menunjang kegiatan bandar udara.
Financial Statements
Laporan Keuangan
Segmen Usaha
Business Segments
Operational Performance Review
Tinjauan Operasional
Jenis segmen usaha atau segmen operasi PT Angkasa Pura I There are two types of business segments of PT Angkasa Pura I
(Persero) dibagi menjadi dua jenis, yang terdiri dari: (Persero), namely:
• Segmen produk dan jasa yang diberikan kepada perusahaan, • Product and service segments provided to companies,
terutama badan usaha angkutan udara dan mitra usaha especially air freight companies and other business partners;
lainnya;
• Segmen produk dan jasa yang diberikan langsung kepada • Product and service segments provided directly to consumers,
konsumen, terutama penumpang pesawat udara dan especially aircraft passengers and their relatives
pengantar serta penjemput.
Adapun produk dan layanan yang diberikan Angkasa Pura I The products and services of Angkasa Pura I are described in
Profil Perusahaan
Company Profile
garbarata (aviobridge) yang diberikan kepada perusahaan or aircraft operators upon departure or arrival.
angkutan udara atau operator pesawat udara pada saat
keberangkatan atau kedatangan.
4. Counter Check-In, yaitu layanan kepada perusahaan 4. Counter Check-In, Counter Check-In Service is provided for to
angkutan udara atau operator pesawat udara sehubungan airlines or aircraft operators for their use of airport facilities,
dengan pemakaian fasilitas bandara, khususnya terkait specifically related to passenger check-in process.
proses check-in penumpang.
5. Baggage Handling System dan Hold Baggage Screening 5. Baggage Handling System and Hold Baggage Screening
(HBS dan HBS), merupakan layanan yang diberikan kepada (HBS and HBS), these services are provided to airlines or
perusahaan angkutan udara atau operator pesawat udara aircraft operators for their use of the Baggage Handling
Financial Information Highlights
Kinerja Keuangan Penting
sehubungan dengan sistem pengelolaan bagasi penumpang, System, which is a conveyor system to transport passenger
antara lain sistem conveyor untuk mengangkut bagasi baggage after the check-in process, then the baggage is
penumpang setelah proses check-in dan pengangkutan transported to the baggage make up area, as well as the
bagasi ke area penumpukan siap angkut ke pesawat udara transportation of baggage for arriving passengers to the
(baggage make up area), serta pengangkutan barang baggage claim area. In addition, this service provides Hold
penumpang kedatangan ke area pengambilan bagasi Baggage Screening facilities, a baggage screening system
(baggage claim). Selain itu, layanan ini juga menyediakan using x-ray machines directly integrated with the Baggage
fasilitas Hold Baggage Screening, yaitu suatu sistem Handling System.
pemeriksaan keamanan bagasi dengan mesin x-ray yang
terintegrasi langsung dengan Baggage Handling System.
6. Konsesi atas Jasa Penggunaan Fasilitas Bandara, yaitu hak 6. Concession for Airport Facility Usage Services, concession is
penggunaan fasilitas bandara kepada pihak ketiga terkait the service provided for the right of using airport facilities by
kegiatan usaha yang dilakukan di bandara. Konsesi ini third parties related concerning their activities carried out in
dikenakan kepada perusahaan-perusahaan yang memiliki the airport. Concession is given for companies carrying out
usaha di bandara, seperti usaha Ekspedisi Muatan Pesawat businesses in the airports, such as Aircraft Cargo Expedition
Udara (EMPU), Regulated Agent (RA), Ground Handling, dan (EMPU), Regulated Agent (RA), Ground Handling, and In-
In-flight Catering. flight Catering.
Wilayah Operasional
Operational Areas
5
4 15
7 12
Hingga akhir tahun pelaporan 2020, PT Angkasa Pura I (Persero) As of end of the 2020 reporting year, PT Angkasa Pura I (Persero)
telah mengelola 15 bandara dan 5 entitas anak, serta 3 proyek has managed 15 airports, 5 subsidiaries and 3 development
Responsibility
• Bandar udara 13 Bandar Udara El Tari-Kupang
Airports El Tari Airport - Kupang
1 Bandar Udara I Gusti Ngurah Rai-Bali 14 Bandar Udara Internasional Yogyakarta-Kulon Progo
I Gusti Ngurah Rai Airport - Bali Yogyakarta International Airport - Kulon Progo
2 andar Udara Juanda-Surabaya
B 15 Bandar Udara Sentani - Jayapura
Juanda Airport - Surabaya Sentani Airport - Jayapura
3 Bandar Udara Sultan Hasanuddin-Makassar
Sultan Hasanuddin Airport - Makassar • Proyek:
4 Bandar Udara Sultan Aji Muhammad Sulaiman Development Project:
Sepinggan-Balikpapan 1 Proyek Pembangunan Bandara Internasional Yogyakarta -
Sultan Aji Muhammad Sulaiman Sepinggan Airport - Kulon Progo
Financial Statements
Laporan Keuangan
Balikpapan Yogyakarta International Airport Development Project – Kulon
5 Bandar Udara Frans Kaisiepo-Biak Progo
Frans Kaisiepo Airport - Biak 2 Proyek Pengembangan Bandara Jenderal Ahmad Yani -
6 Bandar Udara Sam Ratulangi-Manado Semarang
Sam Ratulangi Airport - Manado Syamsudin Noor Airport Development Project – Banjarmasin
7 Bandar Udara Syamsudin Noor-Banjarmasin 3 Proyek Pengembangan Bandara Syamsudin Noor - Banjarmasin
Syamsudin Noor Airport - Banjarmasin Sultan Hasanuddin Airport Development Project – Makassar
8 Bandar Udara Jenderal Ahmad Yani-Semarang
Jenderal Ahmad Yani Airport - Semarang • Anak perusahaan:
9 Bandar Udara Adisutjipto-Yogyakarta Subsidiaries:
Adisutjipto Airport - Yogyakarta
1 PT Angkasa Pura Logistik
10 Bandar Udara Adi Soemarmo-Surakarta
2 PT Angkasa Pura Properti
Adi Soemarmo Airport - Surakarta
3 PT Angkasa Pura Suport
11 Bandar Udara Internasional Lombok-Lombok Tengah
4 PT Angkasa Pura Hotel
Lombok International Airport – Central Lombok
5 PT Angkasa Pura Retail
12 Bandar Udara Pattimura-Ambon
Pattimura Airport - Ambon
Struktur Organisasi
Organizational Structure
Operational Performance Review
Tinjauan Operasional
Operational Audit
Senior Manager
Direktur Utama
President Director
Advisory 1 Senior
Manager
Faik Fahmi
Vice President
Internal Audit
Advisory 2 Senior
Manager
Profil Perusahaan
Company Profile
Special Audit
Senior Manager
Stakeholder
Relation & Board
of Director
Secretary Senior
Manager
Direktur Pemasaran
Vice President Direktur Operasi Direktur Teknik dan Pelayanan Pengem
Corporate Operation Director Technical Director Marketing and Service Busines
Communication Secretary
Corporate Senior Director
Manager Wendo Asrul Rose Lukman F. Laisa
Devy Suradji Dend
Laporan Manajemen
Management Report
Vice President Vice President Vice President Vice President Vice President Vice President Vice Pre
Vice President Airport Vice President Airport Vice President Airport Aeronautical Vice President Airport Branding Business Portfolio Busine
Vice President Vice President
Airport Operational and AirportPlanning Development Airport Facilities Equipment Business and Airline Non Aeronautical and Service and Subsidiary Ass
Airport Security Airport Safety
Operation Hospitality and Environment Projects Management management Development Business Experience Management Develop
Safety Customer Program Aeronautical Revenue Retail, Food and Marketing Portfolio Business P
Airport Operation Airport Security Airport Economics Civil Air Side Mechanical
Management Relationship and Management Performance and Beverage Communication and Management and Partn
Air Side Senior Protection Senior and Statistics Senior Manager Senior Manager
System Senior Hospitality Senior Office Senior Assurance Senior Business Senior Branding Strategy Senior Manager Senior M
Manager Manager Senior Manager
Manager Manager Manager Manager Manager Senior Manager
Screening Senior Safety Health and Design Senior Implementation Landscape Senior Electrical Senior and Advertising Development Develop
Terminal Senior Assurance Senior Manager Development Implementation
Manager Senior Manager Manager Senior Manager Manager Senior Manager Senior Manager Senior M
Kinerja Keuangan Penting
Airport Rescue Airport Security Quality Airport Quality Assurance Terminal Building Pricing Policy and
and Fire Fighting Quality Control Management Environment and Contract Senior Manager Aviation
Senior Manager Senior Manager Senior Manager Senior Manager Senior Manager Regulatory Affair
Senior Manager
General Manager
Vice President
Corporate
Planning &
Transformation Corporate
Performance &
Change
Management
Senior Manager
Planning Cargo Information Business Risk Asset Evaluation Procurement Organization People Assessment
Communication Business Legal Budget
nership Development Management and Readiness Planning and Financial Planning Verification Development and and Development Office Services
Technology Strategy and Senior Manager Management Senior Manager Senior Manager
Manager Senior Manager Innovation Senior Senior Manager Senior Manager Analysis Senior Culture Senior Design Senior Senior Manager
Senior Manager
Manager Manager Manager Manager
et Logistic Airport Non Business Risk Asset Information Contract and Finance Treasury and Industrial Relation Training and Office Facilities
Legal Affairs Supplier Account Payment Senior Development
pment Development Technology Management and Control Accounting Senior and Services Maintenance
Senior Manager Management Receivable Senior Manager Management
Manager Senior Manager Senior Manager Senior Manager Senior Manager Manager Senior Manager Senior Manager
Senior Manager Manager Senior Manager
Financial Statements
Laporan Keuangan
Regulation and Cost Accounting Fund Performance Career, Talent Corporate
Owner Estimate and Tax Management and Management and Administration
Compliance Management
Senior Manager Management Reward Senior Succession Planning Management
Senior Manager Senior Manager
Senior Manager Manager SeniorManager Senior Manager
Enterprise
Purchasing Region Finance
1 Senior Manager Performance
Senior Manager
Purchasing Region
2 Senior Manager
Komisaris Utama
President Commissioner Djoko Sasono
Tempat dan Tanggal Lahir Kediri, 25 September 1963 Kediri, 25 September 1963
Place and Date of Birth
Usia/Umur Age 57 tahun per Desember 2020 57 years old per December 2020
Riwayat Pendidikan • Sarjana (S1), Teknik Planologi, Institut Teknologi • Bachelor of Planology Engineering from ITB, 1987
Educational Background Bandung, 1987 • Master of Transportation Planning and Engineering
• Master (S2), Transportation Planning and Engineering, from The University of Leeds, United Kingdom, 1994
The University of Leeds, United Kingdom, 1994 • Doctor in Transportation Planning and Policy (Urban
• Doktor (S3), Transportation Planning and Policy (Urban Engineering) from The University of Tokyo, Japan, 2002
Engineering), The University of Tokyo, Jepang, 2002
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel This information can be found on page 128 in the training
Training/Certification pelatihan di laporan tahunan ini. table in this annual report
Pengalaman Kerja • Perencana Muda (2002-2003) • Junior Planner (2002-2003)
Work Experience • Kabid Program dan Evaluasi, Puslitban Manajemen • Head of Program and Evaluation Division,
Transportasi Multimoda-Badan Litbang (2003-2005) Research and Development Center for Multimodal
Transportation Management – Research and
Development Agency (2003-2005)
Laporan Manajemen
Management Report
• Direktur Perencanaan Tata Ruang dan Lingkungan, • Director of Spatial Planning and Environment, Deputy
Kedeputian Bidang Perencanaan dan Pemrograman for Planning and Programming Division of the
Badan Pelaksanaan BRR NAD-NIAS (2005-2006) Executive Agency of Rehabilitation and Reconstruction
Agency for Aceh and Nias/BRR NAD-NIAS (2005-2006)
• Wakil Deputi Bidang Pembangunan Infrastruktur II • Vice Deputy for Infrastructure Development II (2006)
(2006)
• Wakil Deputi Bidang Infrastruktur Lingkungan dan • Vice Deputy for Environmental Infrastructure and
Pemeliharaan Maintenance
• Wakil Deputi Bidang Perumahan dan Pemukiman Bapel • Vice Deputy for Housing and Settlement, the Executive
BRR NAD-NIAS (2007-2008) Agency of Rehabilitation and Reconstruction Agency
for Aceh and Nias/ BRR NAD-NIAS (2007-2008)
• Perumus Kebijakan Trans. Multimoda (2008-2009) • Drafting Team for Multimodal Transport (2008-2009)
• Kepala Pusat Data dan Informasi (2009-2012) • Head of Center for Data and Information (2009-2012)
Financial Information Highlights
• Direktur Bina Sistem Transportasi Perkotaan (2012- • Director of Urban Transportation System Development
Kinerja Keuangan Penting
2015) (2012-2015)
• Direktur Jenderal Perhubungan Darat (2015-2016) • Director General of Land Transportation (2015)
• Penyusun Dokumen Perencanaan dan Program (2016) • Drafting Team for Planning & Program Document
(2016)
• Staf ahli Bidang Logistik, Multimoda dan Keselamatan • Expert Staff of Logistics, Multimodal Transportation &
Perhubungan (2016) Transportation Safety (2016)
• Kepala Badan Pengembangan SDM Perhubungan (2017- • Head of Transportation Human Resources
2018) Development Agency (2017-2018)
• Sekretaris Jenderal Kementerian Perhubungan • Secretary General of the Ministry of Transportation
(2018-Sekarang). (2018-present).
Dasar Hukum Diangkat sebagai Komisaris Utama Perseroan sejak 19 Appointed as President Commissioner of the Company
Pengangkatan Juli 2018 berdasarkan akta keputusan SK Menteri Negara on July 19, 2018 based on Decree Act of the Minister
Legal Basis of BUMN No. SK-210/MBU/07/2018 Tanggal 19 Juli 2018, of State-Owned Enterprises No. SK-210/MBU/07/2018
Appointment hingga tanggal 19 Juli 2023 dated 19 July 2018, until 19 July 2023
Jabatan Rangkap Tidak memiliki rangkap jabatan di Angkasa Pura I, maupun Not holding a concurrent position in PT Angkasa Pura I, or
Concurrent Position perusahaan atau lembaga lain in another company or institution
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of PT
Angkasa Pura
Periode Jabatan 19 Juli 2018 – 19 Juli 2023 (Periode Pertama) 19 July 2018 – 19 July 2023 (First Term)
Term of Office
Tempat dan Tanggal Lahir Blora, 12 Desember tahun 1961 Blora, 12 December 1961
Place and Date of Birth
Usia/Umur Age 59 tahun per Desember 2020 59 years old per December 2020
Pelatihan/ Informasi dapat dilihat di halaman 128 pada tabel pelatihan This information can be found on page 128 in the training
Sertifikasi di laporan tahunan ini. table in this annual report
Training/
Certification
Pengalaman Kerja TNI AU dari Tahun 1984 sampai dengan sekarang Indonesian Air Force from 1984 to the present
Work Experience
Responsibility
Appointment 19 Juli 2023 dated 16 January 2018, until 19 July 2023
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Relationship Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa
Pura
Shares Ownership
of PT Angkasa Pura
Financial Statements
Laporan Keuangan
Periode Jabatan 19 Juli 2018 – 19 Juli 2023 (Periode Pertama) 19 July 2018 – 19 July 2023 (First Term)
Term of Office
Komisaris
Commissioner Danang Parikesit
Tempat dan Tanggal Lahir Yogyakarta, 03 Juni 1965 Yogyakarta, 3 June 1965
Place and Date of Birth
Usia/Umur Age 56 tahun per Desember 2021 56 years old per December 2021
Riwayat Pendidikan • Sarjana (S1), Teknik Sipil, Universitas Gadjah Mada • Bachelor of Civil Engineering from Gadjah Mada
Educational (UGM), Yogyakarta, 1988 University (UGM), Yogyakarta, 1988
Background • M.Sc. (Eng), University of Leeds, Inggris, 1990 • M.Sc. (Eng), University of Leeds, UK, 1990
• Dr-Tech, Summa Cum Laude, Vienna University of • Dr-Tech, Summa Cum Laude, Vienna University of
Technology, Austria, 1996 Technology, Austria, 1996
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel pelatihan This information can be found on page 128 in the training
Training/Certification di laporan tahunan ini. table in this annual report
Pengalaman Kerja • Merupakan dosen (sejak 1990) dan Guru besar Fakultas • A lecturer (since 1990) and Professor of Faculty of
Work Experience Teknik (sejak 2006) Universitas Gadjah Mada. Bertugas Engineering (since 2006) from Gadjah Mada University.
sebagai Kepala Pusat Studi Pariwisata UGM (1997‐2011), The incumbent served as Head of Center for Tourism
dan Kepala Pusat Studi Transportasi dan Logistik Study, UGM (1997‐2011), and Head of Center for
UGM (2003‐2005). Merupakan Kepala LP/LPPM UGM Transportation and Logistics Study, UGM (2003‐2005),
(2004‐2012) as well as Head of LP/LPPM UGM (2004‐2012)
• Sekretaris Tim Teknis Nasional Rehabilitasi dan • Secretary of the National Technical Team for
Laporan Manajemen
Management Report
Rekonstruksi Pasca Bencana Gempa Bumi DIY dan Jawa Rehabilitation and Reconstruction of the DIY and Central
Tengah (2006–2008) Java Earthquakes (2006–2008)
• Staf Khusus Menteri Pekerjaan Umum pada tahun • Special Staff of the Minister of Public Works and Housing
(2010-2014) (2010-2014)
• Anggota Tim Transisi Jokowi-JK, Kedeputian • Member of the Jokowi-JK Transition Team, Deputy for
Infrastruktur, Koordinator bidang Transportasi (2014) Infrastructure, Transportation Coordinator (2014)
• Anggota Board dari The Indonesia Infrastructure • Board Member of The Indonesia Infrastructure Initiative
Initiative (IndII), Kemenko Perekonomian/Bappenas/ (IndII), Coordinating Ministry for Economic Affairs/
AusAID (2009-2017) Bappenas/AusAID (2009-2017)
• Wakil Ketua/Anggota Tim Oversight Committee proyek • Vice Chairman/Member of Oversight Committee for the
LRT Jabodebek dan LRT Palembang (2015-2017) LRT Jabodebek dan LRT Palembang projects (2015-2017)
• Ahli Transportasi dan ke-PU-an, Tim Percepatan • Transportation and Public Works Expert, DIY Province
Pembangunan Proyek Prioritas Provinsi DIY (TP5DIY) Priority Project Development Acceleration Team (TP5DIY)
Financial Information Highlights
(2017-2019) (2017-2019)
Kinerja Keuangan Penting
• Kepala Badan Pengatur Jalan Tol, Kementerian PUPR • Head of Toll Road Regulatory Agency, the Ministry of
(Februari 2019- saat ini) Public Works and Housing (February 2019- present)
Dasar Hukum Diangkat sebagai Komisaris PT Angkasa Pura I (Persero) sejak Appointed as Commissioner of the Company on 20 March
Pengangkatan 20 Maret 2020, dengan dasar hukum pengangkatan pertama 2020. The first legal basis of appointment was the Decree
Legal Basis of kali adalah SK Menteri Negara BUMN selaku Rapat Umum of the Minister of State-Owned Enterprises in the General
Appointment Pemegang Saham No. SK-85/MBU/03/2020 hingga ada Meeting of Shareholders No. SK-85/MBU/03/2020, until
keputusan RUPS lebih lanjut there is further GMS resolution
Jabatan Rangkap Kepala Badan Pengatur Jalan Tol, Kementerian PUPR Head of Toll Road Regulatory Agency, the Ministry of Public
Concurrent Position (Februari 2019- saat ini) Works and Housing (February 2019-present)
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang Saham any other members in the Board of Directors or Board of
Utama dan Pengendali Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 20 Maret 2020 – sekarang (Periode Pertama) 20 March 2020 – present (First Term)
Term of Office
Tempat dan Tanggal Lahir Palembang, 12 Maret 1974 Palembang, 12 March 1974
Place and Date of Birth
Usia/Umur Age 47 tahun per Desember 2021 47 years per December 2021
Responsibility
Kantor Pelayanan dan Pengawasan Bea dan Cukai the Tanjung Priok II Customs and Excise Supervision and
Tanjung Priok II (April 1999 - Maret 2005). Service Office (April 1999 - March 2005).
• Tugas Belajar ke Luar Negeri (April 2005 - April 2009). • Study Task Abroad (April 2005 - April 2009).
• Kepala Bagian Organisasi dan Tata Laksana, Sekretariat • Head of Organization and Administration Division,
Direktorat Jenderal Bea dan Cukai (Mei 2009 - Secretariat of the Directorate General of Customs and
Desember 2010). Excise (May 2009 - December 2010).
• Kepala Pangkalan Sarana Operasi Bea dan Cukai • Head of the Tanjung Priok Customs and Excise
Tanjung Priok, Direktorat Jenderal Bea dan Cukai Operational Facility Base, Directorate General of
(Januari 2011 - April 2012). Customs and Excise (January 2011 - April 2012).
• Kepala Bidang Analisis dan Harmonisasi Kebijakan • Head of Policy Analysis and Harmonization of State
Penerimaan dan Pembiayaan Negara, Pusat Analisis Revenue and Financing, Center for Policy Analysis and
dan Harmonisasi Kebijakan, Sekretariat Jenderal, Harmonization, Secretariat General, Ministry of Finance
Kementerian Keuangan (Mei 2012 - Agustus 2014). (May 2012 - August 2014).
• Chief Change Management Officers II, Central • Chief Change Management Officers II, Central
Financial Statements
Laporan Keuangan
Transformation Office (CTO), Sekretariat Jenderal, Transformation Office (CTO), Secretariat General,
Kementerian Keuangan (September 2014 - Agustus Ministry of Finance (September 2014 - August 2017).
2017). • Head of the Center for Policy Analysis and
• Kepala Pusat Analisis dan Harmonisasi Kebijakan (Chief Harmonization (Chief of Staff of the Minister of Finance),
of Staff Menteri Keuangan), Sekretariat Jenderal, Secretariat General, Ministry of Finance (August 2017 -
Kementerian Keuangan (Agustus 2017 - sekarang). present).
Dasar Hukum Diangkat sebagai Komisaris Perseroan sejak 20 Maret 2020, Appointed as Commissioner of the Company on 20 March
Pengangkatan berdasarkan akta keputusan SK Menteri Negara BUMN No. 2020, based on the Decree of the Minister of State-Owned
Legal Basis of SK-85/MBU/03/2020 tanggal 20 Maret 2020 hingga ada Enterprises No. SK-85/MBU/03/2020 dated 20 March 2020,
Appointment keputusan RUPS lebih lanjut until there is further GMS resolution
Jabatan Rangkap Kepala Pusat Analisis dan Harmonisasi Kebijakan (Chief of Head of the Center for Policy Analysis and Harmonization
Concurrent Position Staff Menteri Keuangan), Sekretariat Jenderal, Kementerian (Chief of Staff of the Minister of Finance), Secretariat General,
Keuangan (Agustus 2017 - sekarang) Ministry of Finance (August 2017 - present)
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 20 Maret 2020 – sekarang (Periode Pertama) 20 March 2020 – present (First Term)
Term of Office
Komisaris
Commissioner Wihana Kirana Jaya
Operational Performance Review
Tinjauan Operasional
Tempat dan Tanggal Lahir Yogyakarta, 15 Desember 1958 Yogyakarta, 15 December 1958
Place and Date of Birth
Usia/Umur Age 63 tahun per Desember 2021 63 years old per December 2021
Riwayat Pendidikan • Sarjana (S1), Fakultas Ekonomi Universitas Gadjah • Bachelor of Economics from Faculty of Economics, Gadjah
Educational Mada, 1983 Mada University, 1983
Background • S2 Uang, Bank dan Keuangan, Departemen Ekonomi, • Master of Money, Banking and Finance, Department of
Universitas Birmingham, Inggris, 1990 Economics, University of Birmingham, UK, 1990
• S3 Ekonomi Departemen Ekonomi, Universitas Monash, • Doctoral Degree in Economics, Department of Economics,
Profil Perusahaan
Company Profile
• Direktur Pusat Studi Ekonomi dan Kebijakan Publik • Director of the Center for Economic Studies and Public
(PSEKP) UGM Policy, UGM (PSEKP)
• Konsultan Kerjasama Antar Daerah, USAID (2008-2009) • Inter-Regional Cooperation Consultant, USAID (2008-2009)
• Konsultan Desentralisasi Bank Pembangunan Asia • Asian Development Bank Decentralization Consultant
(2009-2010) (2009-2010)
• Konsultan Keuangan Daerah, Bank Dunia (2010-2011) • Regional Financial Consultant, World Bank (2010-2011)
• Konsultan AIPEG, AUSAID, Konsultan Desentralisasi • Consultant of AIPEG, AUSAID, Decentralization of Authority
Kewenangan, DSF, Bank Dunia (2011) Consultant, DSF, World Bank (2011)
• Tim Asistensi Desentralisasi Fiskal, dan Tim Pengarah • Fiscal Decentralization Assistance Team, and Regional
Kursus Keuangan Daerah, Kementerian Keuangan Finance Course Steering Team, Ministry of Finance (2010-
(2010-2013) 2013)
• Wakil Dekan bidang Mahasiswa, Alumni, Kerjasama • Deputy Dean for Students, Alumni, Cooperation and
dan Pengembangan Usaha, Fakultas Ekonomika dan Business Development, Faculty of Economics and Business,
Bisnis, UGM (2009-2012) UGM (2009-2012)
Financial Information Highlights
• Tim optimalisasi Penerimaan Negara, kemenkeu, • State Revenue Optimization Team, Ministry of
Kinerja Keuangan Penting
Narasumber Menteri Keuangan Desentralisasi Fiskal, Finance, Resource of the Minister of Finance on Fiscal
Kemenkeu (2012-2015) Decentralization, Ministry of Finance (2012-2015)
• Dekan FEB UGM, pertama di Indonesia memperoleh • Dean of Faculty of Economics and Business, UGM, first
akreditasi sekolah bisnis dunia AACSB dan menjadi in Indonesia to obtain AACSB world business school
asesor pertama dari Indonesia AACSB di Curtain School accreditation and become the first assessor from Indonesia
of Business (2013-2016) AACSB at Curtin School of Business (2013-2016)
• Komisaris Independen AXA Mandiri (2015) • Independent Commissioner of AXA Mandiri (2015)
• Staf Khusus Menteri Perhubungan Bidang Ekonomi • Special Staff of the Minister of Transportation for the
dan Investasi Transportasi (2016-sekarang) Economy and Transportation Investment (2016-present)
• Komisaris PT Pelindo IV (2017-2020) • Commissioner of PT Pelindo IV (2017-2020)
• Advisor dalam ERIA Research Project dengan tema • Advisor for ERIA Research Project with the theme
Indonesia Maritime Policy and Progress: An Analytical Indonesia Maritime Policy and Progress: An Analytical
Review (2018) Review (2018)
Dasar Hukum Diangkat sebagai Komisaris Perseroan sejak 20 Maret 2020, Appointed as Commissioner of the Company on 20 March 2020,
Pengangkatan berdasarkan akta keputusan SK Menteri Negara BUMN No. based on the Decree of the Minister of State-Owned Enterprises
Legal Basis of SK-85/MBU/03/2020 tanggal 20 Maret 2020 hingga ada No. SK-85/MBU/03/2020 dated 20 March 2020, until there is
Appointment keputusan RUPS lebih lanjut further GMS resolution
Jabatan Rangkap Staf Khusus Menteri Perhubungan Bidang Ekonomi dan Special Staff of the Minister of Transportation for the Economy
Concurrent Position Investasi Transportasi (2016-sekarang) and Transportation Investment (2016-present)
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa
Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 20 Maret 2020 – sekarang (Periode Pertama) 20 March 2020 – present (First Term)
Term of Office
Komisaris
Commissioner Irfan Wahid
Usia/Umur Age 52 tahun per Desember 2021 52 years old per December 2021
Riwayat Pendidikan Menyelesaikan pendidikan S1 di Institut Kesenian Jakarta Completed his bachelor’s degree at the Jakarta Institute
Educational dan The Art Institute of Seattle di Amerika Serikat for the Arts and The Art Institute of Seattle in the United
Background States
Responsibility
Indonesia (ICMI) of Muslim Intellectuals (ICMI)
• Senior advisor di Muslimat NU Masyarakat Ekonomi • Senior advisor at Muslimat NU Sharia Economic
Syariah (MES), dan Wakil Pengasuh Pesantren Community (MES), and Deputy Leader of Pesantren
Tebuireng Tebuireng
Dasar Hukum Diangkat sebagai Komisaris Perseroan sejak 20 Maret Appointed as Commissioner of the Company on 20 March
Pengangkatan 2020, berdasarkan akta keputusan SK Menteri Negara 2020, based on the Decree of the Minister of State-Owned
Legal Basis of BUMN No. SK-85/MBU/03/2020 tanggal 20 Maret 2020 Enterprises No. SK-85/MBU/03/2020 dated 20 March
Appointment hingga ada keputusan RUPS lebih lanjut 2020, until there is further GMS resolution
Jabatan Rangkap Independen Independent
Concurrent Position
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship
Financial Statements
anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Laporan Keuangan
Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 20 Maret 2020 – sekarang (Periode Pertama) 20 March 2020 – present (First Term)
Term of Office
Komisaris
Commissioner Erwan Agus Purwanto
Tempat dan Tanggal Lahir Klaten, 2 Agustus 1968 Klaten, 2 August 1968
Place and Date of Birth
Usia/Umur Age 53 tahun per Desember 2021 53 years old per December 2021
Riwayat Pendidikan • Sarjana (S1), Jurusan Ilmu Administrasi Negara Fakultas • Bachelor degree in Public Administration, Department
Educational Ilmu Sosial dan Ilmu Politik, Universitas Gadjah Mada, of Public Administration, Faculty of Social and Political
Background 1992 Sciences, Gadjah Mada University, 1992
• Master (S2), Magister Administrasi Publik, Program • Master of Public Administration, Postgraduate Program,
Pasca Sarjana, Universitas Gadjah Mada, 1997 Gadjah Mada University, 1997
• Doktor (S3), Amsterdam School for Social Science • Doctorate, Amsterdam School for Social Science
Research, Faculty of social and behavioural science Research, Faculty of Social and Behavioral Science,
Universitas Van Amsterdam, 2004 University of Van Amsterdam, 2004
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel pelatihan This information can be found on page 128 in the training
Training/Certification di laporan tahunan ini. table in this annual report
Pengalaman Kerja • Asisten Peneliti Pusat Studi Kependudukan UGM (1993- • Research Assistant at the Center for Population Studies,
Work Experience 1995) UGM (1993-1995)
• Asisten Peneliti Magister Administrasi Publik UGM • Research Assistant for Master of Public Administration
(1995-1997) at UGM (1995-1997)
Laporan Manajemen
Management Report
• Dosen Jurusan Manajemen dan Kebijakan Publik (tahun • Lecturer in the Department of Management and Public
1998-sekarang) Policy (1998-present)
• Sekretaris program studi Magister Administrasi Publik, • Secretary of the Master of Public Administration Study
FISIPOL-UGM (tahun 2006-2012) Program, FISIPOL-UGM (2006-2012)
• Ketua program studi S2 dan S3 Manajemen dan • Head of the Master and Doctoral Program in
Kebijakan Publik, FISIPOL UGM (tahun 2010-2012) Management and Public Policy, FISIPOL UGM (2010-
• Anggota Senat Akademik FISIPOL UGM (tahun 2010- 2012)
2019) • Member of Academic Senate, Faculty of Social and
• Anggota Dewan Pertimbangan Penelitian, Universitas Political Science, UGM (2010-2019)
Gadjah Mada, perwakilan dari FISIPOL UGM (tahun • Member of the Research Advisory Council, Gadjah
2005-2007). Mada University, representative from Faculty of Social
• Post Doctoral research fellow KITLV/Royal Netherlands and Political Science, UGM (2005-2007).
Institute of Southeast Asian and Caribbean Studies, • Post Doctoral research fellow KITLV/Royal Netherlands
Financial Information Highlights
Leiden University (tahun 2009) Institute of Southeast Asian and Caribbean Studies,
Kinerja Keuangan Penting
Profil Direksi
Profile of Board of Directors
Tempat dan Tanggal Lahir Purbalingga, 12 Desember 1967 Purbalingga, 12 December 1967
Place and Date of Birth
Usia/Umur Age 53 tahun per Desember 2020 53 years old per December 2020
Responsibility
Pura II (Persero) (Januari 2015-11 September 2016) Angkasa Pura II (Persero) (January 2015-11 September
• Direktur Pelabuhan PT ASDP Indonesia Ferry (Persero) 2016)
(12 September 2016-21 Desember 2016) • Port Director at PT ASDP Indonesia Ferry (Persero) (12
• Direktur Utama PT ASDP Indonesia Ferry (Persero) (21 September 2016-21 December 2016)
Desember 2016-22 Desember 2017) • President Director at PT ASDP Indonesia Ferry (Persero)
(21 December 2016-22 December 2017)
Dasar Hukum Diangkat sebagai Direktur Utama Perseroan sejak 22 Appointed as President Director of the Company on 22
Pengangkatan Desember 2017, berdasarkan akta keputusan SK Menteri December 2017, based on the Decree of the Minister
Legal Basis of Negara BUMN No. SK-289/MBU/12/2017 tentang of State-Owned Enterprises No. SK-289/MBU/12/2017
Appointment Pemberhentian dan Pengangkatan Anggota-Anggota concerning Dismissal and Appointment of Members of the
Dewan Direksi Perusahaan Perseroan (Persero), tanggal 22 Board of Directors of the Company, dated 22 December
Desember 2017, hingga keputusan RUPS lebih lanjut. 2017, until there is a further GMS resolution
Financial Statements
Laporan Keuangan
Jabatan Rangkap Selain menjabat sebagai Direktur Utama di PT Angkasa Other than serving as the President Director of PT Angkasa
Concurrent Position Pura I (Persero), saat ini beliau menjabat sebagai Komisaris Pura I (Persero), the incumbent is also holding the position
Utama di PT Angkasa Pura Suport sejak 29 Desember 2017 of President Commissioner at PT Angkasa Pura Suport since
29 December 2017
Hubungan Afiliasi Beliau tidak memiliki hubungan afiliasi dengan anggota The incumbent does not have any affiliate relationship to
Affiliate Relationship Direksi, anggota Dewan Komisaris lainnya maupun any other members in the Board of Directors or Board of
Pemegang Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 22 Desember 2017 – sekarang (Periode Pertama). 22 December 2017 – present (First Term)
Term of Office
Tempat dan Tanggal Lahir Jakarta, 9 April 1970 Jakarta, 9 April 1970
Place and Date of Birth
Usia/Umur Age 50 tahun per Desember 2020 50 years old per Desember 2020
Riwayat Pendidikan • Sarjana Perikanan (S1), Institut Pertanian Bogor (IPB), • Bachelor degree in Fisheries from Bogor Agricultural
Educational 1993 University (IPB), 1993
Background • Master (S2), Environmental Health Management New, • Master degree in Environmental Health Management
Haven University, Connecticut, Amerika Serikat, 1996 from New Haven University, Connecticut, United States,
1996
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel pelatihan This information can be found on page 128 in the training
Training/Certification di laporan tahunan ini. table in this annual report
Pengalaman Kerja • General Manager Competency Management PT • General Manager of Management Competency at PT
Work Experience Surveyor Indonesia sejak (1996–2004) Surveyor Indonesia (1996–2004)
• Managing Director Indonesia Friday Concepts Sdn. Bhd. • Managing Director of Indonesia Friday Concepts Sdn.
(2005–2007) Bhd. (2005–2007)
• Chief Consultant di Tricon Group Indonesia (2007–2009) • Chief Consultant at Tricon Group Indonesia (2007–2009)
Laporan Manajemen
Management Report
• Marketing and Communication Director WWF Indonesia • Marketing and Communication Director of WWF
(2009–2016) Indonesia (2009–2016)
• Staf Khusus Menteri BUMN (2017) • Special Staff to the Minister of State-Owned Enterprises
• Komisaris PT Telkom Indonesia (Persero) Tbk (2017) (2017)
• Commissioner at PT Telkom Indonesia (Persero) Tbk
(2017)
Dasar Hukum Diangkat sebagai Direktur Pemasaran dan Pelayanan PT Appointed as Marketing and Services Director of PT Angkasa
Pengangkatan Angkasa Pura I (Persero) berdasarkan SK Menteri Negara Pura I (Persero) based on the Decree of the Minister
Legal Basis of BUMN No. SK-289/MBU/12/2017 tentang Pemberhentian of State-Owned Enterprises No. SK-289/MBU/12/2017
Appointment dan Pengangkatan Anggota-Anggota Dewan Direksi concerning Dismissal and Appointment of Members of the
Perusahaan Perseroan (Persero) PT Angkasa Pura I Tanggal Board of Directors of PT Angkasa Pura I (Persero) dated 22
22 Desember 2017, hingga ada keputusan RUPS lebih lanjut December 2017, until there is a further GMS resolution
Financial Information Highlights
Jabatan Rangkap
Kinerja Keuangan Penting
Selain menjabat sebagai Direktur Pemasaran dan Pelayanan Other than serving as Marketing and Services Director of
Concurrent Position PT Angkasa Pura I (Persero), saat ini Beliau juga menjabat PT Angkasa Pura I (Persero), the incumbent is also holding
sebagai Komisaris Utama PT Angkasa Pura Hotel sejak 13 the position as President Commissioner of PT Angkasa Pura
Oktober 2020. Hotel since 13 October 2020
Hubungan Afiliasi Beliau tidak memiliki hubungan afiliasi dengan anggota The incumbent does not have any affiliate relationship to
Affiliate Relationship Direksi, anggota Dewan Komisaris lainnya maupun any other members in the Board of Directors or Board of
Pemegang Saham Utama dan Pengendali. Commissioners, nor Main and Controlling Shareholders.
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 22 Desember 2017 – sekarang (Periode Pertama) 22 December 2017 – present (First Term)
Term of Office
Tempat dan Tanggal Lahir Padang, 29 Desember 1970 Padang, 29 December 1970
Place and Date of Birth
Usia/Umur Age 50 tahun per Desember 2020 50 years old per December 2020
Responsibility
Muhammad Sulaiman Sepinggan Balikpapan PT Angkasa Sepinggan International Airport - Balikpapan of PT
Pura I (Persero) (2013-2015). Angkasa Pura I (Persero) (2013-2015).
• Direktur Operasi PT Angkasa Pura I (Persero) (2015-2020) • Operation Director of PT Angkasa Pura I (Persero) (2015-
• Pelaksana tugas Direktur Utama periode 20 November 2020)
2017 – 21 Desember 2017 berdasarkan Surat Keputusan • Acting President Director for the period of 20 November
Dewan Komisaris No.5/DK.AP.I/2017 2017 - 21 December 2017 based on the Decree of the
Board of Commissioners No.5/DK.AP.I/2017
Dasar Hukum Diangkat sebagai Direktur Operasi Perseroan berdasarkan Appointed as Operation Director of the Company based
Pengangkatan SK Menteri Negara BUMN selaku Rapat Umum Pemegang on the Decree of the Minister of State-Owned Enterprises
Legal Basis of Saham No. SK-386/MBU/12/2020 tanggal 1 Desember in the General Meeting of Shareholders No. SK-386/
Appointment 2020, hingga ada keputusan RUPS lebih lanjut MBU/12/2020 dated 1 December 2020, until there is a
further GMS resolution
Jabatan Rangkap
Financial Statements
Selain menjabat sebagai Direktur Operasi di PT Angkasa Other than serving as Operation Director of PT Angkasa
Laporan Keuangan
Concurrent Position Pura I (Persero), saat ini menjabat sebagai Komisaris di PT Pura I (Persero), the incumbent is also holding the position
Gapura Angkasa sejak 28 Agustus 2017 as Commissioner at PT Gapura Angkasa since 28 August
2017
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 1 Desember 2020 – sekarang 1 December 2020 – present
Term of Office
Direktur Teknik
Technical Director
Lukman F. Laisa
Tempat dan Tanggal Lahir Gorontalo, 6 Maret 1968 Gorontalo, 6 March 1968
Place and Date of Birth
Usia/Umur Age 52 tahun per Desember 2020 52 years old per December 2020
Riwayat Pendidikan Sarjana Teknik (S1), Teknik Sipil, Institut Teknologi Nasional Bachelor of Engineering in Civil Engineering from National
Educational Malang, 1992 Institute of Technology, Malang, 1992
Background
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel pelatihan This information can be found on page 128 in the training
Training/Certification di laporan tahunan ini. table in this annual report
Pengalaman Kerja • Staf Subdit Landasan Direktorat Teknik Bandar Udara, • Staff of Runway Sub-Directorate of Airport Engineering
Work Experience Kementerian Perhubungan (1993-2002) Directorate in the Ministry of Transportation (1993-
• Kepala Seksi Pekerjaan Sipil Proyek Konstruksi Bandara 2002)
Padang Baru, Kementerian Perhubungan (2002-2005) • Section Head of Civil Works for Padang Baru Construction
• Staf Fasilitas Sisi Udara Direktorat Bandar Udara, Project in the Ministry of Transportation (2002-2005)
Kementerian Perhubungan (2006) • Staff of Airside Facilities of Airport Directorate in the
• Kepala Seksi Program dan Standarisasi Prasarana Ministry of Transportation (2006)
Bandar Udara Direktorat Bandar Udara, Kementerian • Section Head of the Airport Infrastructure Program and
Laporan Manajemen
Management Report
Negara BUMN selaku Rapat Umum Pemegang Saham No. of the Minister of State-Owned Enterprises in the General
Kinerja Keuangan Penting
Legal Basis of SK-53/MBU/03/2018 tanggal 05 Maret 2018, hingga ada Meeting of Shareholders No. SK-53/MBU/03/2018 dated 5
Appointment keputusan RUPS lebih lanjut March 2018, until there is a further GMS resolution
Jabatan Rangkap Selain menjabat sebagai Direktur Utama di PT Angkasa Pura Other than serving as Technical Affairs Director of PT
Concurrent Position I (Persero), beliau juga menjabat sebagai anggota Dewan Angkasa Pura I (Persero), the incumbent is also holding the
Komisaris Jasamarga Bali Tol sejak tanggal 20 Juni 2020. position as Commissioner at Jasamarga Bali Tol since 20
June 2020
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi The incumbent does not have any affiliate relationship to
Affiliate Relationship dan anggota Dewan Komisaris lainnya. any other members in the Board of Directors or Board of
Commissioners
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 5 Maret 2018 – sekarang (Periode Pertama). 5 March 2018 – present (First Term)
Term of Office
Tempat dan Tanggal Lahir Bogor, 5 Februari 1972 Bogor, 5 February 1972
Place and Date of Birth
Usia/Umur Age 48 tahun per Desember 2020 48 years old per December 2020
Responsibility
Indonesia (Persero) Tbk (2011-2015) Indonesia (Persero) Tbk (2011-2015)
• Vice President Integrated Marketing Communications PT • Vice President Integrated Marketing Communications at
Pertamina (Persero) (2015-2018) PT Pertamina (Persero) (2015-2018)
• Vice Secretary General INASGOC (Indonesia Asian Games • Vice Secretary General at INASGOC (Indonesia Asian
Organising Committee) (2017-2018) Games Organising Committee) (2017-2018)
• Chief Executive Officer Jendela Teknologi Indonesia • Chief Executive Officer at Jendela Teknologi Indonesia
(2019-2020) (2019-2020)
Dasar Hukum Diangkat sebagai Direktur Pengembangan Usaha Appointed as Business Development Director based on the
Pengangkatan berdasarkan SK Menteri Negara BUMN selaku Rapat Umum Decree of the Minister of State-Owned Enterprises in the
Legal Basis of Pemegang Saham No. SK-74/MBU/03/2020 tanggal 13 General Meeting of Shareholders No. SK-74/MBU/03/2020
Appointment Maret 2020, hingga ada keputusan RUPS lebih lanjut dated 13 March 2020, until there is a further GMS resolution
Jabatan Rangkap Selain menjabat sebagai Direktur Pengembangan Usaha di Other than serving as Business Development Director of
Financial Statements
Laporan Keuangan
Concurrent Position PT Angkasa Pura I (Persero), saat ini juga menjabat sebagai PT Angkasa Pura I (Persero), the incumbent is also holding
Komisaris Utama di PT Angkasa Pura Properti sejak tanggal the position as President Commissioner at PT Angkasa Pura
13 Oktober 2020. Properti since 13 October 2020
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 13 Maret 2020 – sekarang (Periode Pertama) 13 March 2020 – present (First Term)
Term of Office
Direktur Keuangan
Finance Director
Andy S. Bratamihardja
Tempat dan Tanggal Lahir Bandung, 6 April 1971 Bandung, 6 April 1971
Place and Date of Birth
Usia/Umur Age 49 tahun per Desember 2020 49 years old per December 2020
Riwayat Pendidikan • Sarjana (S1), Management Science, University of • Bachelor of Management Science from University of
Educational California, San Diego, 1994 California, San Diego, 1994
Background • Master of Science (S2), Finance, George Washington • Master of Finance from The George Washington
University, Amerika Serikat, 1995 University, United States, 1995
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel pelatihan This information can be found on page 128 in the training
Training/Certification di laporan tahunan ini. table in this annual report
Pengalaman Kerja • Direktur Investment Banking PT ABN AMRO Asia • Director of Investment Banking at PT ABN AMRO Asia
Work Experience Securities Indonesia (200-2008) Securities Indonesia (200-2008)
• Direktur Keuangan PT Trisurya Lintas Energy, Trisurya • Finance Director at PT Trisurya Lintas Energy, Trisurya
Group (2008-2010) Group (2008-2010)
• Direktur Merger & Azquisition Regional PT CIMB • Director of Merger & Acquisition Regional at PT CIMB
Securities Indonesia (2010-2015) Securities Indonesia (2010-2015)
Laporan Manajemen
Management Report
• Direktur Utama PT Roschild Indonesia (2015-2017) • President Director at PT Rothschild Indonesia (2015-
• SEVP Investment Banking PT Mandiri Sekuritas (2017- 2017)
2018) • SEVP of Investment Banking at PT Mandiri Sekuritas
• Direktur Investment Banking PT Mandiri Sekuritas (2018- (2017-2018)
2020) • Director of Investment Banking at PT Mandiri Sekuritas
(2018-2020)
Dasar Hukum Diangkat sebagai Direktur Keuangan berdasarkan SK Appointed as Finance Director based on the Decree of the
Pengangkatan Menteri Negara BUMN selaku Rapat Umum Pemegang Minister of State-Owned Enterprises in the General Meeting
Legal Basis of Saham No. SK-74/MBU/03/2020 tanggal 13 Maret 2020, of Shareholders No. SK-74/MBU/03/2020 dated 13 March
Appointment hingga ada keputusan RUPS lebih lanjut 2020, until there is a further GMS resolution
Jabatan Rangkap Selain menjabat sebagai Direktur Keuangan di PT Angkasa Other than serving as Finance Director of PT Angkasa Pura
Concurrent Position Pura I (Persero), saat ini beliau menjabat sebagai Komisaris I (Persero), the incumbent is also holding the position as
Financial Information Highlights
Kinerja Keuangan Penting
Utama di PT Angkasa Pura Logistik sejak 28 September President Commissioner at PT Angkasa Pura Logistik since
2020. 28 September 2020
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 13 Maret 2020 – sekarang (Periode Pertama) 13 March 2020 – present (First Term)
Term of Office
Tempat dan Tanggal Lahir Medan, 23 Agustus 1971 Medan, 23 August 1971
Place and Date of Birth
Usia/Umur Age 49 tahun per Desember 2020 49 years per December 2020
Responsibility
• Anggota tetap Tim Privatisasi PT Angkasa Pura I • Permanent member of Privatization Team at PT Angkasa
(Persero) (2003-2004) Pura I (Persero) (2003-2004)
• Analis Anggaran & PKBL, Deputi Direktur Anggaran & • Budget Analyst & PKBL, Deputy Director of Budget & PKBL of
PKBL PT Angkasa Pura I (Persero) (2004-2006) PT Angkasa Pura I (Persero) (2004-2006)
• Analis Perbendaharaan, Deputi Perbendaharaan PT • Treasury Analyst, Deputy Treasury of PT Angkasa Pura I
Angkasa Pura I (Persero) (2006-2008) (Persero) (2006-2008)
• Asisten Sekretaris Perusahaan bid. Pengelolaan Dana, • Assistant Corporate Secretary in Fund Management, Deputy
Deputi Direktorat Perbendaharaan PT Angkasa Pura I Directorate of Treasury, PT Angkasa Pura I (Persero) (2008-
(Persero) (2008-2010) 2010)
• Staf Khusus Direksi PT Angkasa Pura I (Persero) (2011- • Special Staff of the Board of Directors of PT Angkasa Pura I
2012) (Persero) (2011-2012)
• Direktur Keuangan dan Administrasi PT Angkasa Pura • Director of Finance and Administration of PT Angkasa Pura
Properti (2012-2013) Properti (2012-2013)
Financial Statements
• Direktur Keuangan, Personalia & Administrasi PT • Director of Finance, Personnel & Administration of PT
Laporan Keuangan
Angkasa Pura Hotel (2013-2016) Angkasa Pura Hotel (2013-2016)
• Komisaris PT Angkasa Pura Retail (Persero) (2015- • Commissioner of PT Angkasa Pura Retail (Persero) (2015-
2016) 2016)
• Corporate Secretary Angkasa Pura I (2016-2018) • Corporate Secretary at Angkasa Pura I (2016-2018)
• Vice President Internal Audit Angkasa Pura I (2018- • Vice President Internal Audit at Angkasa Pura I (2018-2020)
2020)
Dasar Hukum Diangkat sebagai Direktur Kepatuhan, Aset dan Appointed as Compliance, Assets, and Procurement
Pengangkatan Pengadaan berdasarkan SK Menteri Negara BUMN Directorbased on the Decree of the Minister of State-Owned
Legal Basis of selaku Rapat Umum Pemegang Saham No. SK-74/ Enterprises in the General Meeting of Shareholders No. SK-74/
Appointment MBU/03/2020 tanggal 13 Maret 2020, hingga ada MBU/03/2020 dated 13 March 2020, until there is a further
keputusan RUPS lebih lanjut GMS resolution
Jabatan Rangkap Selain menjabat sebagai Direktur Kepatuhan, Aset dan Other than serving as Compliance, Assets, and Procurement
Concurrent Position Pengadaan di PT Angkasa Pura I (Persero), beliau juga Director of PT Angkasa Pura I (Persero), the incumbent is
menjabat Pembina Yayasan Kesejahteraan Karyawan also holding the position as Supervisor of Employee Welfare
Angkasa Pura I (YAKKAP I) sejak 28 Juli 2020. Foundation Angkasa Pura I (YAKKAP I) since 28 July 2020
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 13 Maret 2020 – sekarang (Periode Pertama) 13 March 2020 – present (First Term)
Term of Office
Tempat dan Tanggal Lahir Bandung, 11 Oktober 1968 Bandung, 11 October 1968
Place and Date of Birth
Usia/Umur Age 52 tahun per Desember 2020 52 years per December 2020
Riwayat Pendidikan • Sarjana Hukum (S1), Hukum Internasional, Universitas • Bachelor of Law in International Law from Parahyangan
Educational Parahyangan, Bandung, 1991 University, Bandung, 1991
Background
Pelatihan/Sertifikasi Informasi dapat dilihat di halaman 128 pada tabel This information can be found on page 128 in the training table
Profil Perusahaan
Company Profile
Dasar Hukum Diangkat sebagai Direktur Operasi Perseroan Appointed as Operation Director of the Company based on
Pengangkatan berdasarkan SK Menteri Negara BUMN selaku Rapat the Decree of the Minister of State-Owned Enterprises in the
Financial Information Highlights
Legal Basis of Umum Pemegang Saham No. SK-386/MBU/12/2020 General Meeting of Shareholders No. SK-386/MBU/12/2020
Kinerja Keuangan Penting
Appointment tanggal 1 Desember 2020, hingga ada keputusan RUPS dated 1 December 2020, until there is a further GMS resolution
lebih lanjut
Jabatan Rangkap Tidak memiliki jabatan rangkap The Incumbent does not have multiple positions
Concurrent Position
Hubungan Afiliasi Tidak memiliki hubungan afiliasi dengan anggota Direksi, The incumbent does not have any affiliate relationship to
Affiliate Relationship anggota Dewan Komisaris lainnya maupun Pemegang any other members in the Board of Directors or Board of
Saham Utama dan Pengendali Commissioners, nor Main and Controlling Shareholders
Kepemilikan Tidak ada kepemilikan saham pada Angkasa Pura I Has no shares of ownership in PT Angkasa Pura I
Saham Angkasa Pura
Shares Ownership of
PT Angkasa Pura
Periode Jabatan 01 Desember 2020 – Sekarang (Periode Pertama) 1 December 2020 – present (First Period)
Term of Office
Tempat dan Tanggal Lahir Jakarta, 25 Agustus 1976 Jakarta, 25 August 1976
Place and Date of Birth
Usia/Umur Age 44 tahun per Desember 2020 44 years old per December 2020
Responsibility
Widya Wiedagdo
Vice President Internal Audit
Tempat dan Tanggal Lahir Ujung Pandang, 3 Juli 1971 Ujung Pandang, 3 July 1971
Place and Date of Birth
Usia/Umur Age 49 tahun per Desember 2020 49 years old per December 2020
Financial Statements
Laporan Keuangan
Kewarganegaraan Warga Negara Indonesia Indonesian Citizen
Citizenship
Riwayat Pendidikan Sarjana Ekonomi (S1) Manajemen Universitas Pancasila, Bachelor of Economics in Management from Pancasila
Educational 1994 University, 1994
Background
Pengalaman Kerja • Proyek Enterprise Resource Planning Kantor Pusat AP I • Enterprise Resource Planning Project of Angkasa Pura I
Work Experience (2014 - 2016) Head Office (2014 - 2016)
• Direktur Operasi & Pengembangan Bisnis PT Angkasa • Director of Operations & Business Development of PT
Pura Retail (2016 - 2017) Angkasa Pura Retail (2016 – 2017)
• PLT. Direktur Utama PT Angkasa Pura Retail (2017 - 2018) • Acting President Director of PT Angkasa Pura Retail (2016
- 2018)
• Vice President Compliance & Risk Management (2018 - • Vice President Compliance and Risk Management (2018
Juli 2020) – July 2020)
• Risk Management Advisor (Juli 2020) • Risk Management Advisor (July 2020)
• Vice President Internal Audit (November 2020) • Vice President Internal Audit (November 2020)
Dasar Hukum Menjabat sebagai Vice President Internal Audit sejak 13 Serving as Vice President Internal Audit since 13 November
Pengangkatan November 2020 berdasarkan SK Direksi No. SKEP.DU.1740/ 2020 based on the Board of Directors Decree No. SKEP.
Legal Basis of KP.07.03/2020 DU.1740/KP.07.03/2020
Appointment
Vice President Internal Audit diangkat dan diberhentikan oleh Direktur Utama atas persetujuan Dewan Komisaris.
The Vice President Internal Audit is appointed and dismissed by the President Director with the approval of the Board of Commissioners.
I Wayan Sutawijaya
Tinjauan Operasional
Tempat dan Tanggal Lahir Jembrana, Bali, 4 Maret 1967 Jembrana, Bali, 4 March 1967
Place and Date of Birth
Usia/Umur Age 53 tahun per Desember 2020 53 years old per December 2020
Riwayat • Sarjana Hukum (S1), Universitas 17 Agustus 1945, • Bachelor of Law from 17 August 1945 University,
Profil Perusahaan
Company Profile
Pengalaman Kerja • Head of Procurement (2013 - 2015) • Head of Procurement (2013 - 2015)
Work Experience • Head of Legal & Compliance (2015 - 2018) • Head of Legal & Compliance (2015 - 2018)
• Vice President Legal & Compliance (2018 - Sekarang) • Vice President Legal & Compliance (2018 - Present)
Dasar Hukum Menjabat sebagai Vice President Legal & Compliance sejak Serving as Vice President Legal & Compliance since 16 July
Pengangkatan sejak 16 Juli 2018 berdasarkan SK Direksi No. SKEP.1130/ 2018 based on the Board of Directors Decree No. SKEP.1130/
Legal Basis of KP.07.03/2018 KP.07.03/2018
Appointment
Laporan Manajemen
Management Report
Doni Asriyado
PTS Vice President Corporate Planning & Transformation
Tempat dan Tanggal Lahir Jakarta, 20 Maret 1984 Jakarta, 20 March 1984
Place and Date of Birth
Usia/Umur Age 36 tahun per Desember 2020 36 years old per December 2020
Financial Information Highlights
Citizenship
Riwayat • Sarjana Teknik Informatika (S1), Universitas Budi Luhur, • Bachelor of Informatics Engineering from Budi Luhur
Pendidikan lulus tahun 2006 University, graduated in 2016
Educational • Magister Manajemen Strategik (S2), Universitas • Master of Strategic Management from University of
Background Indonesia, lulus tahun 2012 Indonesia, graduated in 2012
Pengalaman Kerja • Senior Manager Organization Development & Change • Senior Manager Organization Development & Change
Work Experience Management (Agustus 2016 - Oktober 2019) Management (August 2016 – October 2019)
• Transformation Management Office (Oktober 2019 - Juli • Transformation Management Office (October 2019 – July
2020) 2020)
• PTS. Vice President Corporate Planning and • Vice President Corporate Planning and Transformation
Transformation (2020 - Sekarang) Ad Interim (2020 - Present)
Dasar Hukum Menjabat sebagaI PTS. Vice President Corporate Planning Serving as Acting Vice President Corporate Planning &
Pengangkatan and Transformation sejak tanggal 16 Juli 2020 berdasarkan Transformation since 16 July 2020 based on the Board of
Legal Basis of Surat Perintah Direksi Nomor: PRIN.DU.150/OM.07.03/2020 Directors Decree No. PRIN.DU.150/OM.07.03/2020
Appointment
Tempat dan Tanggal Lahir Tanjung Balai Karimun, 4 Maret Tanjung Balai Karimun, 4 March
Place and Date of Birth 1968 1968
Usia/Umur Age 52 tahun per Desember 2020 52 years old per December 2020
Pengalaman Kerja • Wasbid Teknik, Internal Audit (2015 - 2016) • Supervisor for Engineering, Internal Audit (2015-2016)
Work Experience • Project Manager Proyek Pengembangan Bandara • Project Manager of Ahmad Yani International Airport
Internasional Ahmad Yani, Semarang (2016 - 2020) Development Project, Semarang (2016 – 2020)
Dasar Hukum Menjabat sebagai Vice President Risk Management sejak Serving as Vice President Risk Management since 1 August
Pengangkatan tanggal 1 Agustus 2020 berdasarkan Surat Perintah Direksi 2020 based on the Board of Directors Decree No. SKEP.
Legal Basis of No.: SKEP.DU.999/KP.07.03/2020 DU.999/KP.07.03/2020
Appointment
Tempat dan Tanggal Lahir Bandung, 3 Februari 1965 Bandung, 3 February 1965
Place and Date of Birth
Usia/Umur Age 55 tahun per Desember 2020 55 years old per December 2020
Financial Statements
Laporan Keuangan
Domisili Domicile Jakarta, Indonesia Jakarta, Indonesia
Riwayat • Sarjana Sains Terapan (S1) Universitas STPI tahun lulus • Bachelor of Applied Science from STPI University, graduated
Pendidikan 2000 in 2020
Educational • Sarjana Ekonomi, (S1), Universitas Mahasaraswati, • Bachelor of Economics from Mahasaraswati University,
Background tahun lulus 2000 graduated in 2020
• Magister Manajemen (S2), Universitas Sahid, tahun • Master of Management from Sahid University, graduated
lulus 2009 in 2019
Pengalaman Kerja • Training and Development Group Head (tahun 2013 - • Training and Development Group Head (2013 - 2016)
Work Experience 2016)
• General Manager UPG (tahun 2016 - 2018) • General Manager of UPG (2016 - 2018)
Dasar Hukum Menjabat sebagai Vice President Airport Operation sejak Serving as Vice President Airport Operation since 1 March
Pengangkatan tanggal 1 Maret 2019 berdasarkan Surat Perintah Direksi 2019 based on the Board of Directors Decree No SKEP.211/
Legal Basis of No SKEP.211/KP.07.03/2019 KP.07.03/2019
Appointment
Dony Subardono
Tinjauan Operasional
Tempat dan Tanggal Lahir Jakarta, 12 Juli 1976 Jakarta, 12 July 1976
Place and Date of Birth
Usia/Umur Age 44 Tahun per Desember 2020 44 years old per December 2020
Riwayat • Sarjana Ekonomi (S1), STIE Mahardhika Surabaya, tahun • Bachelor of Economics from STIE Mahardika, Surabaya,
Profil Perusahaan
Company Profile
Pengalaman Kerja • Screening Check Point Security Section Head (1 Januari • Screening Check Point Security Section Head (1 January
Work Experience 2013 - 8 November 2013) 2013 - 8 November 2013)
• Screening Check Point Department Head (8 November • Screening Check Point Department Head (8 November
2013 - 23 April 2015) 2013 - 23 April 2015)
• Vice President Airport Security (23 April 2015 - sekarang) • Vice President Airport Security (23 April 2015 - present)
Dasar Hukum Menjabat sebagai Vice President Airport Security sejak Serving as Vice President Airport Security since 23 April
Pengangkatan tanggal 23 April 2015 berdasarkan Surat Perintah Direksi 2015 based on the Board of Directors Decree No. SKEP.702/
Legal Basis of Nomor SKEP.702/KP.07.03/2015 KP.07.03/2015
Laporan Manajemen
Management Report
Appointment
Salim
Vice President Airport Safety
Tempat dan Tanggal Lahir Kediri, 20 Juni 1976 Kediri, 20 June 1976
Place and Date of Birth
Usia/Umur Age 44 tahun per Desember 2020 44 years old per December 2020
Financial Information Highlights
Citizenship
Riwayat Sarjana Ekonomi, (S1), Universitas Mahasaraswati, tahun lulus Bachelor of Economics from Mahasaraswati University,
Pendidikan 2002 graduated in 2002
Educational
Background
Pengalaman Kerja • Safety Management System Senior Manager – PST (tahun • Safety Management System Senior Manager – PST
Work Experience 2018 – 2019) (2018 – 2019)
• Airport Planning, Safety Health Environment, Quality & Risk • Airport Planning, Safety Health Environment, Quality &
Management Senior Manager – Sub (tahun 2019 – 2020) Risk Management Senior Manager – Sub (2019 – 2020)
Dasar Hukum Menjabat sebagai Vice President Airport Safety sejak tanggal Serving as Vice President Airport Safety since 11 June
Pengangkatan 11 Juni 2020 berdasarkan Surat Perintah Direksi No. SKEP. 2020 based on the Board of Directors Decree No. SKEP.
Legal Basis of DU.665/KP.07.03/2020 DU.665/KP.07.03/2020
Appointment
Tempat dan Tanggal Lahir Ciamis, 10 Mei 1965 Ciamis, 10 May 1965
Place and Date of Birth
Usia/Umur Age 55 tahun per Desember 2020 55 years old per December 2020
Riwayat Sarjana Sains Terapan (S1), Politeknik Penerbangan Bachelor of Applied Science from Indonesian Aviation
Pengalaman Kerja • Airport Facilities Departement Head (tahun 2016 - 2017) • Airport Facilities Department Head (2016 - 2017)
Work Experience • Project Manager Proyek Pengembangan Syamsudin Noor • Project Manager of Syamsudin Noor Airport –
- Banjarmasin (tahun 2017 - 2019) Banjarmasin Development Project (2017 - 2019)
Dasar Hukum Menjabat sebagai Vice President Airport Equipment Serving as Vice President Airport Equipment Management
Pengangkatan Management sejak tanggal 31 Jan 2020 berdasarkan Surat since 31 January 2020 based on the Board of Directors
Legal Basis of Perintah Direksi No SKEP.71/KP.07.01/2020 Decree No SKEP.71/KP.07.01/2020
Appointment
Tempat dan Tanggal Lahir Lahat, 15 April 1966 Lahat, 15 April 1966
Place and Date of Birth
Usia/Umur Age 54 tahun per Desember 2020 54 years old per December 2020
Financial Statements
Laporan Keuangan
Riwayat • Sarjana Teknik Sipil (S1), Universitas Sriwijaya Palembang, • Bachelor of Engineering from Sriwijaya University,
Pendidikan tahun lulus 1990 Palembang, graduated in 1990
Educational • Magister PSP (S2), Ilmu Administrasi, Universitas • Master of PSP from Sam Ratulangi University, Manado,
Background Samratulangi Manado, tahun lulus 1999 graduated in 1999
Pengalaman Kerja • Project Manager Proyek Persiapan Pembangunan • Project Manager of YIA Construction Preparation Project
Work Experience Bandara YIA (tahun 2015 - 2018) (2015 – 2018)
• Project Manager Airport Development (tahun 2018 - • Project Manager Airport Development (2018 - 2020)
2020)
Dasar Hukum Menjabat sebagai Vice President Airport Facilities Serving as Vice President Airport Facilities Management
Pengangkatan Management sejak tanggal 21 Juli 2020 berdasarkan Surat since 21 July 2020 based on the Board of Directors Decree
Legal Basis of Perintah Direksi No.SKEP.DU.895/KP.07.03/2020 No.SKEP.DU.895/KP.07.03/2020
Appointment
Dwi Tedjowati
Tinjauan Operasional
Tempat dan Tanggal Lahir Yogyakarta, 5 Maret 1965 Yogyakarta, 5 March 1965
Place and Date of Birth
Usia/Umur Age 56 tahun per Desember 2020 56 years old per December 2020
Kewarganegaraan Citizenship Warga Negara Indonesia Indonesian Citizen
Riwayat Sarjana Teknik Sipil (S1), Universitas Indonesia, tahun lulus Bachelor of Engineering from University of Indonesia,
Pendidikan 1990 graduated in 1990
Profil Perusahaan
Educational
Company Profile
Background
Pengalaman Kerja • Project Management Office Group (tahun 2013 - 2016) • Project Management Office Group (2013 - 2016)
Work Experience • Vice President Airport Facilities and Maintenance (tahun • Vice President Airport Facilities and Maintenance (2016
2016-2020) - 2020)
Dasar Hukum Menjabat sebagai Vice President Airport Development Serving as Vice President Airport Development Project
Pengangkatan Project sejak tanggal 21 Juli 2020 berdasarkan Surat Perintah since 21 July 2020 based on the Board of Directors Decree
Legal Basis of Direksi No.SKEP.DU.895/KP.07.03/2020 No.SKEP.DU.895/KP.07.03/2020
Appointment
Laporan Manajemen
Management Report
Rahadian D. Yogisworo
Vice President Aeronautical Business and Airline Development
Tempat dan Tanggal Lahir Jombang, 18 Juli 1972 Jombang, 18 July 1972
Place and Date of Birth
Usia/Umur Age 48 tahun per Desember 2020 48 years old per December 2020
Kewarganegaraan Citizenship Warga Negara Indonesia Indonesian Citizen
Riwayat Sarjana Ekonomi (S1), Universitas Universitas 17 Agustus Bachelor of Economics from 17 August 1945 University,
Pendidikan Surabaya, 1996 Surabaya, 1996
Educational
Background
Pengalaman Kerja • Route Development and Marketing Department Head • Route Development and Marketing Department Head
Work Experience (2012 - 2016) (2012 - 2016)
• Co. General Manager Commercial Bandara I Gusti Ngurah • Co. General Manager Commercial of I Gusti Ngurah Rai
Rai Bali (2016 - 2019) Airport - Bali (2016 - 2019)
Dasar Hukum Menjabat sebagai Vice President Aeronautical Business Serving as Vice President Aeronautical Business since 1
Pengangkatan sejak tanggal 1 Maret 2019 berdasarkan SK Direksi No. March 2019 based on the Board of Directors Decree No.
Legal Basis of SKEP.213/KP.07.03/2019 SKEP.213/KP.07.03/2019
Appointment
Tempat dan Tanggal Lahir Palembang, 04 September 1976 Palembang, 04 September 1976
Place and Date of Birth
Usia/Umur Age 44 tahun per Desember 2020 44 years old per December 2020
Kewarganegaraan Citizenship Warga Negara Indonesia Indonesian Citizen
Riwayat • Sarjana Ekonomi Akuntansi (S1), Universitas UNIBA • Bachelor of Accounting from UNIBA University, Balikpapan,
Pendidikan Balikpapan, tahun lulus 1999 graduated in 1999
Corporate Governance
• Magister Manajemen Strategy (S2), Universitas • Master of Management Strategy from Mercubuana
Background Mercubuana, tahun lulus 2006 University, graduated in 2006
Pengalaman • General Manager Sam Ratulangi Manado (tahun 2015) • General Manager of Sam Ratulangi Airport - Manado
Kerja • Vice President Aeronautical Business (tahun 2015 - 2018) (2015)
Work Experience • Vice President Aeronautical Business (2015 - 2018)
Dasar Hukum Menjabat sebagai Vice President Non Aeronautical Business Serving as Vice President Non-Aeronautical Business since
Pengangkatan sejak tanggal 16 Juli 2018 berdasarkan Surat Perintah 16 July 2018 based on the Board of Directors Decree No.
Legal Basis of Direksi No SKEP.1130/KP.07.03/2018 SKEP.1130/KP.07.03/2018
Appointment
Responsibility
Vice President Airport Operational Service & Hospitality
Tempat dan Tanggal Lahir Sidoarjo, 28 November 1966 Sidoarjo, 28 November 1966
Place and Date of Birth
Usia/Umur Age 56 tahun per Desember 2020 56 years old per December 2020
Financial Statements
Laporan Keuangan
Riwayat • Sarjana Teknik Arsitektur (S1), Universitas Brawijaya, • Bachelor of Architectural Engineering from Brawijaya
Pendidikan tahun lulus 1991 University, graduated in 1999
Educational • Magister Manajemen (S2), Universitas Sebelas Maret, • Master of Management from Sebelas Maret University,
Background tahun lulus 2010 graduated in 2010
Pengalaman Kerja • Co. General Manager Bandara Sultan Hasanuddin • Co. General Manager of Sultan Hasanuddin Airport –
Work Experience Makassar (tahun 2016 - 2018) Makassar (2016 – 2018)
• General Manager Bandara Syamsudin Noor Banjarmasin • General Manager of Syamsudin Noor Airport –
(tahun 2018 - 2020) Banjarmasin (2018 – 2020)
Dasar Hukum Menjabat sebagai Vice President Airport Operational Serving as Vice President Airport Operational Service
Pengangkatan Service and Hospitality sejak 16 Juli 2020 berdasarkan Surat and Hospitality since 16 July 2020 based on the Board of
Legal Basis of Perintah Direksi No SKEP.DU.876/KP.07.03/2020 Directors Decree No. SKEP.DU.876/KP.07.03/2020
Appointment
Ramdan Pradarma
Tinjauan Operasional
Tempat dan Tanggal Lahir Jakarta, 12 Januari 1965 Jakarta, 12 January 1965
Place and Date of Birth
Usia/Umur Age 55 tahun per Desember 2020 55 years old per December 2020
Riwayat • Sarjana Management Informatika (S1), Universitas • Bachelor of Informatics Management from Gunadarma
Profil Perusahaan
Company Profile
Pengalaman Kerja • Vice President Airport Services (tahun 2016-2018) • Vice President Airport Services (2016-2018)
Work Experience • Vice President Corporate Planning & Transformation • Vice President Corporate Planning & Transformation
(tahun 2018- 2020) (2018- 2020)
Dasar Hukum Menjabat sebagai Vice President Business and Asset Serving as Vice President Business and Asset since 16 July
Pengangkatan Development sejak tanggal 16 Juli 2018 berdasarkan SK 2018 based on the Board of Directors Decree No. SKEP.1130/
Legal Basis of Direksi No. SKEP.1130/KP.07.03/2018 KP.07.03/2018
Appointment
Laporan Manajemen
Management Report
Bambang Arsanto
Vice President Business Portfolio and Subsidiary Management
Tempat dan Tanggal Lahir Jakarta, 12 Januari 1977 Jakarta, 12 January 1977
Place and Date of Birth
Usia/Umur Age 43 tahun per Desember 2020 43 years old per December 2020
Financial Information Highlights
Citizenship
Riwayat • Sarjana Ekonomi (S1), Universitas Trisakti, tahun lulus • Bachelor of Economics from Trisakti University, graduated
Pendidikan 2020 in 2020
Educational • Magister Pasar Uang Pasar Modal (S2), Universitas • Master of Capital Market and Money Market from
Background Indonesia, tahun lulus 2006 University of Indonesia, 2006
Pengalaman Kerja • Affiliate and New Portfolio Senior Manager (tahun 2018 • Affiliate and New Portfolio Senior Manager (2018 - 2019)
Work Experience - 2019)
• Subsidiary Companies Senior Manager (tahun 2019) • Subsidiary Companies Senior Manager (2019)
Dasar Hukum Menjabat sebagai PTS. Vice President Business Portfolio and Serving as Acting Vice President Business Portfolio and
Pengangkatan Subsidiary Management sejak 7 Oktober 2019 berdasarkan Subsidiary Management since 7 October 2019 based on the
Legal Basis of Surat Perintah Direksi No PRIN.DP.492/OM.07.03/2019 Board of Directors Decree No. PRIN.DP.492/OM.07.03/2019
Appointment
Tempat dan Tanggal Lahir Yogyakarta, 19 September 1965 Yogyakarta, 19 September 1965
Place and Date of Birth
Usia/Umur Age 55 tahun per Desember 2020 55 years old per December 2020
Riwayat • Sarjana Teknik Elektro (S1), Institut Teknologi Indonesia • Bachelor of Electrical Engineering from Indonesian
Pengalaman Kerja • Vice President Information Technology PT XL Axiata • Vice President Information Technology of PT XL Axiata
Work Experience Indonesia tbk (2011-2013) Indonesia tbk (2011-2013)
• CEO & CO-Founder Alfamart Towers (tahun 2013-2020) • CEO & CO-Founder Alfamart Towers (2013-2020)
Dasar Hukum Menjabat sebagai Vice President Technology and Innovation Serving as Acting Vice President Technology and Innovation
Pengangkatan sejak tanggal 16 Juli 2020 berdasarkan Surat Perintah since 16 July 2020 based on the Board of Directors Decree
Legal Basis of Direksi No SKEP.DU. 1326 / KP.07.03 / 2020 No SKEP.DU.1326/KP.07.03/2020
Appointment
Tempat dan Tanggal Lahir Magelang, 17 Januari 1969 Magelang, 17 January 1969
Place and Date of Birth
Usia/Umur Age 51 tahun per Desember 2020 51 years old per December 2020
Financial Statements
Laporan Keuangan
Riwayat • Sarjana Ekonomi (S1), Universitas Gadjah Mada, 1993 • Bachelor of Economics from Gadjah Mada University, 1993
Pendidikan • Magister Strategic Management (S2), Universitas • Master of Strategic Management from Airlangga
Educational Airlangga, 2013 University, 2013
Background
Pengalaman Kerja • Anggota Dewan Pengawas Yayasan Kesejahteraan • Member of Supervisory Board of Employee Welfare
Work Experience Karyawan PT Angkasa Pura I (tahun 2015 - 2017) Foundation of Angkasa Pura I (YAKKAP I) (2015 – 2017)
• Accounting Group Head Kantor Pusat - Jakarta • Accounting Group Head at Head Office - Jakarta PT
PT Angkasa Pura I (tahun 2015 - 2018) Angkasa Pura I (2015 - 2018)
Dasar Hukum Menjabat sebagai Vice President Accounting sejak tanggal Serving as Vice President Accounting since 16 July 2018
Pengangkatan 16 Juli 2018 berdasarkan Surat Perintah Direksi No based on the Board of Directors Decree No. SKEP.1130/
Legal Basis of SKEP.1130/KP.07.03/2018 KP.07.03/2018
Appointment
Joel Siahaan
Tinjauan Operasional
Tempat dan Tanggal Lahir Simalungun, 14 Maret 1976 Simalungun, 14 March 1976
Place and Date of Birth
Usia/Umur Age 44 tahun per Desember 2020 44 years old per December 2020
Riwayat • Sarjana Ekonomi (S1), Universitas Gajah Mada, tahun • Bachelor of Economics from Gadjah Mada University,
Profil Perusahaan
Company Profile
Pengalaman Kerja • Fund Management Senior Manager (13 September 2016 • Fund Management Senior Manager (13 September 2016
Work Experience - 06 April 2020) - 6 April 2020)
• Human Capital Support Expert Level III (06 April 2020 - 21 • Human Capital Support Expert Level III (6 April 2020 - 21
September 2020) September 2020)
Dasar Hukum Menjabat sebagai PTS. Vice President Finance sejak tanggal Serving as Acting Vice President (Unit) Finance since 21
Pengangkatan 21 September 2020 berdasarkan Surat Perintah Direksi No. September 2020 based on the Board of Directors Decree No.
Legal Basis of PRIN.DP.212/OM.03.02/2020 PRIN.DP.212/OM.03.02/2020
Appointment
Laporan Manajemen
Management Report
Maya Damayanti
Vice President Procurement
Tempat dan Tanggal Lahir Palembang, 25 Mei 1971 Palembang, 25 May 1971
Place and Date of Birth
Usia/Umur Age 49 tahun per Desember 2020 49 years old per December 2020
Riwayat • Sarjana Teknik Sipil (S1), Universitas Indonesia, tahun • Bachelor of Civil Engineering from University of Indonesia,
Pendidikan lulus 1995 graduated in 1995
Educational • Magister Manajemen Keuangan (S2), Prasetiya Mulya • Master of Financial Management from Prasetiya Mulya
Background Business School, tahun lulus 2010 Business School, graduated in 2010
Pengalaman Kerja • Civil Airside Departement Head, Kantor Pusat (2013 - • Civil Airside Department Head, Head Office (2013 - 2018)
Work Experience 2018)
• Airport Facilities Readiness Departement Head Bandara • Airport Facilities Readiness Department Head at Juanda
Juanda - Surabaya (2018 - 2019) Airport - Surabaya (2018 - 2019)
Dasar Hukum Menjabat sebagai Vice President Procurement sejak Serving as Vice President (Unit) Procurement since 1 April
Pengangkatan tanggal 1 April 2019, berdasarkan Surat Perintah Direksi No. 2019 based on the Board of Directors Decree No. SKEP.635/
Legal Basis of SKEP.635/KP.07.01/2019 KP.07.01/2019
Appointment
Tempat dan Tanggal Lahir Semarang, 30 Agustus 1970 Semarang, 30 August 1970
Place and Date of Birth
Usia/Umur Age 50 tahun per Desember 2020 50 years old per December 2020
Riwayat • Sarjana Akuntansi (S1), STIE Dharma Putra, tahun lulus 2006. • Bachelor of Accounting, graduated in 2016
Pengalaman Kerja • Budget Management Departement Head (tahun 2014 - 2016) • Budget Management Department Head (2014 - 2016)
Work Experience • Human Capital Support Expert (tahun 2017 - 2018) • Human Capital Support Expert (2017 - 2018)
Dasar Hukum Menjabat sebagai Vice President Human Capital sejak tanggal Serving as Vice President Human Capital since 16
Pengangkatan 16 Juli 2018 berdasarkan Surat Perintah Direksi No. SKEP.1955/ July 2018 based on the Board of Directors Decree No.
Legal Basis of KP.07.03/2018 SKEP.1955/KP.07.03/2018.
Appointment
Tempat dan Tanggal Lahir Jakarta, 22 November 2020 Jakarta, 22 November 2020
Place and Date of Birth
Usia/Umur Age 50 tahun per Desember 2020 50 years old per December 2020
Financial Statements
Laporan Keuangan
Riwayat • Sarjana Ekonomi (S1), IKOPIN Bandung, tahun lulus 1994 • Bachelor of Economics from IKOPIN Bandung, graduated
Pendidikan in 1994
Educational • Magister Management (S2), STIE Jakarta, tahun 2005 • Master of Management from STIE Jakarta, 2005
Background
Pengalaman Kerja • Organisation & Change Management Department Head • Organisation & Change Management Department Head
Work Experience (2012 - 2013) (2012 - 2013)
• Vice President Human Capital (2014 - 2018) • Vice President Human Capital (2014 - 2018)
Dasar Hukum Menjabat sebagai Vice President Training and People Serving as Vice President Training and People Development
Pengangkatan Development sejak tanggal 27 September 2018 berdasarkan since 27 September 2018 based on the Board of Directors
Legal Basis of Surat Perintah Direksi No SKEP.1956/KP.07.03/2018 Decree No. SKEP.1956/KP.07.03/2018
Appointment
Rini Asriningsih
Tinjauan Operasional
Tempat dan Tanggal Lahir Sleman, 19 Oktober 1966 Sleman, 19 October 1966
Place and Date of Birth
Usia/Umur Age 54 tahun per Desember 2020 54 years old per December 2020
Riwayat • Sarjana (S1) Jurusan Hukum Perdata, dari Universitas • Bachelor’s Degree in Civil Law from Gadjah Mada
Profil Perusahaan
Company Profile
Pendidikan Gadjah Mada Yogyakarta, tahun lulus 1992 University, Yogyakarta (1992)
Educational • Magister (S2), Jurusan Hukum Bisnis, dari Universitas • Master’s Degree in Business Law from Padjajaran
Background Padjajaran Bandung , tahun lulus 2006 University, Bandung (2006)
Pengalaman Kerja • Head of Procurement (Agustus 2016 – Agustus 2018) • Head of Procurement (August 2016 – August 2018)
Work Experience • Ketua Tim Pengalihan Bandara Baru (September 2018 – • Chair of the New Airport Transfer Team (September 2018
Maret 2019) – March 2019)
Dasar Hukum Menjabat sebagai Vice President General Services sejak Serving as Vice President General Services since 2 April
Pengangkatan 2 April 2019 berdasarkan SK Direksi No. SKEP.631/ 2019 based on the Board of Directors Decree No. SKEP.631/
Legal Basis of KP.07.03/2019 KP.07.03/2019
Appointment
Laporan Manajemen
Management Report
Tempat dan Tanggal Lahir Klaten, 25 April 1968 Klaten, 25 April 1968
Place and Date of Birth
Usia/Umur Age 52 tahun per Desember 2020 52 years old per December 2020
Riwayat • Sarjana (S1), jurusan Elektronika dan Instrumentasi, • Bachelor’s Degree, Electronics and Instrumentation
Pendidikan Universitas Gadjah Mada, tahun lulus 1992 Program, Gadjah Mada University, 1992
Educational • Magister (S2), Administrasi Bisnis, Institut Teknologi • Master of Business Administration, Bandung Institute of
Background Bandung, tahun lulus 1995 Technology, 1995
Pengalaman Kerja • Training & Development Group Head (2016 - 2018) • Training & Development Group Head (2016 - 2018)
Work Experience
Dasar Hukum Menjabat sebagai Vice President Corporate Social Serving as Vice President Corporate Social Responsibility
Pengangkatan Responsibility sejak 27 September 2018 berdasarkan SK since 27 September 2018 based on the Board of Directors
Legal Basis of Direksi No. SKEP.1957/KP.07.03/2018 Decree No. SKEP.1957/KP.07.03/2018
Appointment
Widodo
Riwayat Pendidikan Sarjana Teknik Sipil (S1) Universitas Atma Jaya Yogyakarta, Bachelor of Civil Engineering from Atma Jaya University,
Educational tahun lulus 1993 Yogyakarta, graduated in 1993
Background
Pengalaman Kerja • Airport Facilities Readiness Group Head (1 Januari • Airport Facilities Readiness Group Head (1 January
Work Experience 2013-Agustus 2016) 2013-August 2016)
Yudhaprana Sugarda
Vice President Airport Branding & Service Experience
Tempat dan Tanggal Lahir Jakarta, 23 Januari 1967 Jakarta, 23 January 1967
Place and Date of Birth
Responsibility
Domisili Domicile Jakarta, Indonesia Jakarta, Indonesia
Riwayat Pendidikan • Sarjana Arsitektur (S1), Universitas Katolik Parahyangan, • Bachelor of Architecture from Parahyangan Catholic
Educational tahun lulus 1991 University, graduated in 1991
Background • Magister Airport Management (S2) Ecole Nationale de • Master of Airport Management from Ecole Nationale de
L’Aviation Civile (ENAC) France, tahun lulus 1996 L’Aviation Civile (ENAC) France, graduated in 1996
Pengalaman Kerja • Airport Planning Group Head (tahun 2016 - 2018) • Airport Planning Group Head (2016 - 2018)
Work Experience • VIce President Airport Service & Hospitality (tahun 2018 • Vice President Airport Service & Hospitality (2018 - 2020)
- 2020)
Dasar Hukum Menjabat sebagai Vice President Airport Branding and Serving as Vice President (Unit) Airport Branding and Service
Financial Statements
Laporan Keuangan
Pengangkatan Service Experience sejak tanggal 16 Juli 2020 berdasarkan Experience since 16 July 2020 based on the Board of Directors
Legal Basis of Surat Perintah Direksi No SKEP.DU.875/KP.07.03/2020 Decree No. SKEP.DU.875/KP.07.03/2020
Appointment
Tempat dan Tanggal Lahir Surabaya, 02 Desember 1970 Surabaya, 2 December 1970
Place and Date of Birth
Usia/Umur Age 50 tahun per Desember 2020 50 years old per December 2020
Kewarganegaraan Citizenship Warga Negara Indonesia Indonesian Citizen
Riwayat Pendidikan • Sarjana (S1), Universitas 17 Agustus 1945, tahun lulus • Bachelor’s Degree from 17 August 1945 University,
Educational 1995. graduated in 1995
Background
Pengalaman Kerja • Cargo Expert to Director of Cargo and Business • Cargo Expert to Director of Cargo and Business
Work Experience Development Garuda Indonesia (2019-2020) Development Garuda Indonesia (2019-2020)
• Senior Advisor PT Pos Logistik (Pos Indonesia Group) (2020) • Senior Advisor PT Pos Logistik (Pos Indonesia Group) (2020)
Dasar Hukum Menjabat sebagai Vice President Cargo and Logistic Serving as Vice President Cargo and Logistic Development
Pengangkatan Development sejak tanggal 4 Januari 2021 berdasarkan Surat since 4 January 2021 based on the Board of Directors Decree
Legal Basis of Keputusan Direksi No SKEP.DU.01/KP.03.06/2021 No. SKEP.DU.01/KP.03.06/2021
Appointment
Tempat dan Tanggal Lahir Balikpapan, 12 Maret 1970 Balikpapan, 12 March 1970
Place and Date of Birth
Usia/Umur Age 50 tahun per Desember 2020 50 years old per December 2020
Riwayat • Sarjana (S1) Ilmu Hukum, STHB (Sekolah Tinggi Hukum • Bachelor of Law from Bandung School of Law (STHB),
Profil Perusahaan
Company Profile
Pengalaman Kerja • Direktur Operasi, Marketing & Design PT Angkasa Pura • Director of Operation, Marketing & Design of PT Angkasa
Work Experience Hotel (2015 - 2018) Pura Hotel (2015 – 2018)
• General Manager Bandar Udara Sultan Aji Muhammad • General Manager at Sultan Aji Muhammad Sulaiman
Sulaiman Sepinggan Balikpapan (2018 - 2020) Sepinggan Airport -Balikpapan (2018 - 2020)
Dasar Hukum Menjabat sebagai Vice President Asset Management sejak Serving as Vice President Asset Management since 16 July
Pengangkatan tanggal 16 Juli 2020 berdasarkan Surat Keputusan Direksi 2020 based on the Board of Directors Decree No. SKEP.
Legal Basis of No SKEP.DU.872/KP.07.03/2020 DU.872/KP.07.03/2020
Appointment
Laporan Manajemen
Management Report
Tempat dan Tanggal Lahir Negara, Bali, 20 Januari 1966 Negara, Bali, 20 January 1966
Place and Date of Birth
Usia/Umur Age 54 tahun per Desember 2020 54 years old per December 2020
Riwayat • Sarjana (S1) Ekonomi Akuntansi, Sekolah Tinggi Ilmu • Bachelor of Accounting from Economic Science High
Pendidikan Ekonomi PIONEER Manado, tahun lulus 1999 School (STIE) Pioneer, Manado, graduated in 1999
Educational • Magister (S2) Manajemen, Universitas Pembangunan • Master of Management from Veteran National
Background Nasional Veteran Surabaya, tahun lulus 2009 Development University of Surabaya, graduated in 2009
Pengalaman Kerja • Shared Service Department Head di Kantor Cabang • Shared Service Department Head at the Branch Office
Work Experience Bandara Sultan Aji Muhammad Sulaiman Sepinggan of Sultan Aji Muhammad Sulaiman Sepinggan Airport -
Balikpapan (Juni 2015 - Juni 2018) Balikpapan (June 2015 - June 2018)
• Brand Manager PT Angkasa Pura Logistic (Juni 2018 - Juni • Brand Manager of PT Angkasa Pura Logistic (June 2018
2020) - June 2020)
Dasar Hukum Menjabat sebagai Vice President Shared Services Serving as Vice President Shared Services Management
Pengangkatan Management sejak tanggaL 16 Juli 2020 berdasarkan Surat since 16 July 2020 based on the Board of Directors Decree
Legal Basis of Perintah Direksi No SKEP.DU.881/KP.07.03/2020 No. SKEP.DU.881/KP.07.03/2020.
Appointment
100%
Total
Jumlah Saham Ditempatkan
dan Disetor Penuh Pemerintah Republik
6,414,412,000,000.00
Issued and Paid-Up Share Indonesia
Capital Government of the
Republic of Indonesia
6,414,412
Financial Statements
Laporan Keuangan
PT Angkasa Pura PT Angkasa Pura PT Angkasa Pura PT Angkasa Pura PT Angkasa Pura
Logistik Hotel Properti Suport Retail DAPENRA YAKKAP I
PT Gapura Angkasa
7.76%
Sampai dengan akhir periode pelaporan tahun 2020, Pemerintah As of end of the 2020 reporting period, the Government of the
Indonesia merupakan Pemegang saham utama dan Pengendali Republic of Indonesia is the Main and Controlling Shareholder of
PT Angkasa Pura I (Persero). Terdapat lima anak perusahaan PT Angkasa Pura I (Persero). The Company owns five subsidiaries
dan dua lembaga dana pensiun yang dimiliki oleh Angkasa and two pension fund institutions, as well as investments in two
Pura I, serta terdapat dua perusahaan yang diinvestasikan oleh companies with a maximum share ownership of ten percent.
Angkasa Pura I dengan kepemilikan saham maksimal sepuluh PT Angkasa Pura I (Persero) does not have a Parent Entity, Joint
persen. PT Angkasa Pura I (Persero) tidak memiliki Entitas Induk, Venture Company, and Special Purpose Vehicle (SPV).
Perusahaan Joint Venture, dan Special Purpose Vehicle (SPV).
Entitas Anak
Subsidiaries
PT Angkasa Pura I (Persero) memiliki entitas anak yang PT Angkasa Pura I (Persero) has subsidiaries engaged in various
beroperasi dalam berbagai bidang yang mendukung kegiatan fields to support the Company’s operational activities, including
operasional Angkasa Pura I meliputi transportasi, hotel, dan transportation, hotels and property. By running the businesses
properti. Dengan dijalankannya bisnis yang relevan dengan relevant to the Company’s operational activities, the Company
kegiatan operasi Angkasa Pura I, Perseroan berharap dapat expects to increase the non-aeronautical business revenue and
meningkatkan pendapatan bisnis dari sektor non-aeronautika increase Customer Satisfaction Index (CSI) score. At the end of
dan dapat meningkatkan Customer Satisfaction Index (CSI). Pada the reporting period on December 31, 2020, Angkasa Pura I
Profil Perusahaan
Company Profile
akhir periode pelaporan tanggal 31 Desember 2020, Angkasa owned five subsidiaries.
Pura I telah memiliki lima entitas anak.
Perubahan anggaran dasar terakhir pada PT Angkasa Pura The latest amendment to the articles of association of PT
Logistik berdasarkan pada Akta Pernyataan Keputusan Angkasa Pura Logistik was based on the Deed of Resolutions of
VISI Menjadi perusahaan jasa logistik nasional terpadu dan terpercaya di Indonesia.
To become an integrated and reliable national logistics services company in Indonesia
VISSION
Responsibility
Pemegang Saham Penyertaan Modal Lembar Saham Persentase
Shareholder Capital Investment Stock Unit Percentage
Dewan Komisaris dan Direksi PT Angkasa Pura Logistik terdiri The Composition of the Board of Commissioners and Board of
atas: Directors of PT Angkasa Pura Logistics is as follows:
Financial Statements
Laporan Keuangan
Komisaris Utama Komisaris Komisaris Direktur Utama
President Commissioner Commissioner Commissioner President Director
Andy Saleh Bratamihardja Dody Ruswandi M. Kholid Syeirazi Danny P. Thaharsyah
yaitu Akta Pendirian Perusahaan No. 03 oleh Notaris Nanda Company Establishment Deed No. 03 by Notary Nanda Fauz
Fauz Iwan, S.H., M.Kn. tanggal 6 Januari 2012 dan mendapat Iwan, S.H., M.Kn. dated January 6, 2012 and has been ratified
Operational Performance Review
pengesahan hukum dari Kementerian Hukum dan Hak Asasi by the Minister of Law and Human Rights through the Decree
Tinjauan Operasional
Manusia melalui Surat Keputusan No. AHU-03688.AH.01.01 No. AHU-03688.AH.01.01 dated January 20, 2012. PT Angkasa
tanggal 20 Januari 2012. Perubahan anggaran dasar terakhir Pura Hotel underwent the latest amendment to the Articles of
pada PT Angkasa Pura Hotel berdasarkan pada Akta Pernyataan Association based on the Deed of Shareholders Decree No. 12
Keputusan Para Pemegang Saham No. 12 tanggal 10 November dated 10 November 2020 by Notary Nanda Fauz Iwan, S.H.,
2020, dengan Notaris Nanda Fauz Iwan, S.H., M.Kn. yang telah M.Kn. and has been ratified by the Minister of Law and Human
memperoleh persetujuan Kementerian Hukum dan Hak Asasi Rights based on Decree No. AHU-AH.01.03-0405971 dated 10
Manusia berdasarkan Keputusan No. AHU-AH.01.03-0405971 November 2020.
tanggal 10 November 2020.
MISI
A. Memberikan Pengalaman Pelanggan yang Aman, A. Providing a Safe, Easy and Comfortable
Mudah dan Nyaman Customer Experience
1) Aman 1) Safe
MISSION • Memastikan Keamanan dan keselamatan • Ensuring the safety and security of all guests
semua tamu dan staf; and staff.
• Memastikan tingkat pengembalian investasi • Ensuring a stable rate of return on
yang stabil dalam bisnis. investment in business.
2) Mudah 2) Easy
• Membantu semua tamu dengan cara terbaik • Assisting all guests in the best possible way
Laporan Manajemen
Management Report
dalam memanfaatkan waktu perjalanan to make the best use of their travel time.
mereka;
• Membantu induk perusahaan mencapai • Assisting the parent company to achieve the
prestasi tertinggi di industri bandara. highest achievements in the airport industry.
3) Nyaman 3) Comfortable
Meningkatkan kualitas pengalaman Improve quality of travel experience.
perjalanan.
B. Menciptakan Value untuk para Stakeholders B. Creating Value for Stakeholders
• Customer • Customer
• Government • Government
• Stakeholders • Stakeholders
• Employee • Employee
Financial Information Highlights
Susunan Dewan Komisaris dan Direksi PT Angkasa Pura Hotel The Composition of the Board of Commissioners and Board of
terdiri atas: Directors of PT Angkasa Pura Hotel is as follows:
VISI
Menjadi pengembang properti terpercaya untuk kawasan bandara dan sekitar di Indonesia.
Secara Khusus PT Angkasa Pura Properti merupakan Airport City Developer.
To become a trusted property developer for airport area and its surroundings in Indonesia.
• To develop the land owned by the Holding Company according to the market potential and trend by taking into
account environmental aspects and services to consumers.
Financial Statements
Laporan Keuangan
• To provide added value to shareholders.
• To conduct a professional synergy with business associates.
• To build competent human capital having integrity, creativity, and positive values.
• To achieve a harmonious relationship with the stakeholders.
• To develop property services and other supporting industries.
Susunan Dewan Komisaris dan Direksi PT Angkasa Pura Properti The Composition of the Board of Commissioners and Board of
terdiri atas: Directors of PT Angkasa Pura Properti is as follows:
Operational Performance Review
PT Angkasa Pura Suport merupakan entitas anak Angkasa Pura I PT Angkasa Pura Suport is a subsidiary of Angkasa Pura I engaged
yang bergerak di bidang facility management berbasis IT dengan in IT-based facility management and parking management,
pengelolaan parkir, pengadaan dan sewa peralatan, provider equipment procurement and rental, ICT provider, and services.
ICT, dan services. PT Angkasa Pura Suport didirikan berdasarkan PT Angkasa Pura Suport was established based on the approval
persetujuan Dewan Komisaris PT Angkasa Pura I (Persero) No. of the Board of Commissioners of PT Angkasa Pura I (Persero)
17/DK.API/2012 tanggal 31 Januari 2012. Dasar Pendirian PT No. 17/DK.API/2012 dated 31 January 2012. Establishment of
Angkasa Pura Suport yaitu Akta Pendirian Perusahaan No. 03 the subsidiary was stipulated in the Company Establishment
tanggal 9 Februari 2012 oleh Notaris Nanda Fauz Iwan, S.H., Deed No. 03 dated 9 February 2012 by Notary Nanda Fauz
M.Kn. dan mendapat pengesahan hukum dari Kementerian Iwan, S.H., M.Kn. and has been ratified by the Minister of Law
Hukum dan Hak Asasi Manusia melalui Surat Keputusan No. AHU- and Human Rights through Decree No. AHU-08735.AH.01.01
Laporan Manajemen
Management Report
08735.AH.01.01 tanggal 20 Februari 2012. Perubahan anggaran dated February 20, 2012. PT Angkasa Pura Suport underwent
dasar terakhir pada PT Angkasa Pura Suport berdasarkan pada the latest amendment to Articles of Association based on the
Akta Pernyataan Keputusan Para Pemegang Saham No. 06 Deed of Shareholders Decree No. 6 dated 7 October 2020 by
tanggal 7 Oktober 2020, dengan Notaris Nanda Fauz Iwan, S.H., Notary Nanda Fauz Iwan, S.H., M.Kn. and has been ratified by
M.Kn. dan mendapat pengesahan hukum dari Kementerian the Minister of Law and Human Rights through Decree No. AHU-
Hukum dan Hak Asasi Manusia melalui Surat Keputusan No. AH.01.03-0395527 dated 7 October 2020.
AHU-AH.01.03-0395527 tanggal 7 Oktober 2020.
Financial Information Highlights
Kinerja Keuangan Penting
VISI
Menjadi perusahaan kelas dunia dengan layanan terintegrasi berbasis IT dalam industri aviasi dan infrastruktur
To become a world-class company with integrated IT-based services in the aviation and infrastructure industry
VISSION
Susunan komposisi pemegang saham PT Angkasa Pura Suport The composition of the Board of Commissioners and Board of
per 31 Desember 2020 terdiri atas: Directors of PT Angkasa Pura Suport per 31 December 2020 is
Plt. Direktur Keuangan dan SDM PLT Direktur Komersial dan Teknik
Direktur Utama
Ad Interim of Finance and Human Ad Interim of Commercial and
President Director Resources Director Technical Director
Desy Sulistyorini Eppy Dhanianto Wibowo Desy Sulistyorini
Responsibility
Keputusan Para Pemegang Saham No. 02 tanggal 4 November 02 dated 4 November 2020 by Notary Nanda Fauz Iwan, S.H.,
2020, dengan Notaris Nanda Fauz Iwan, S.H., M.Kn. yang telah M.Kn. and has been ratified by Minister of Law and Human
memperoleh persetujuan Kementerian Hukum dan Hak Asasi Rights based on Decree No. AHU-AH.01.03-0405893 dated 10
Manusia berdasarkan Keputusan No. AHU-AH.01.03-0405893 November 2020.
tanggal 10 November 2020.
VISI Menjadi perusahaan retail terkemuka yang berwawasan global dengan budaya Indonesia.
Becoming a leading retail company with a global perspective with Indonesian culture.
VISSION
Financial Statements
• Meningkatkan pendapatan nonaeronautika dengan mengembangkan lini bisnis travel, retail, F&B, dan Laporan Keuangan
MISI services.
• Membangun organisasi berdasarkan nilai perusahaan.
MISSION • Membangun & mengembangkan jaringan kerjasama global.
• Memberikan nilai tambah untuk para stakeholder secara pendapatan dan kualitas pelayanan.
• Berperan mengembangkan usaha mikro kecil dan menengah.
• To increase non-aeronautical revenue by developing travel, retail, F&B, and service business lines.
• To build an organization based on company values.
• To build & develop a global cooperation network.
• To provide added value for stakeholders in terms of income and service quality.
• To take part on developing micro, small and medium enterprises.
Susunan Dewan Komisaris dan Direksi PT Angkasa Pura Retail The Composition of the Board of Commissioners and Board of
terdiri atas: Directors of PT Angkasa Pura Retail is as follows:
Operational Performance Review
Tinjauan Operasional
Direktur Utama Direktur Pengembangan Usaha dan Pemasaran Direktur Keuangan, SDM dan Administrasi
President Director Business Development & Marketing Director Finance, HR & Administration Director
Edyana Paramitasari Trofficiendy Suroso Umar Supriyadi
Entitas Asosiasi
Associated Entity
Profil Perusahaan
Company Profile
PT Angkasa Pura I (Persero) memiliki dua entitas asosiasi yang PT Angkasa Pura I (Persero) currently has two associated entities
bidang usahanya dapat mendukung kegiatan bisnis bandara. engaged in airport-related business operations as follows:
Adapun entitas asosiasi tersebut dijelaskan melalui tabel berikut:
Beroperasi
PT Gapura Angkasa Ground Handling 7.76% 1998 1,441 Cengkareng*
Operating
Highway Operating
*) merupakan domisili kantor cabang pergudangan di Bandara Soekarno Hatta, sedangkan untuk jumlah kantor tempat PT Gapura Angkasa beroperasi ada di 41 bandara (31 kantor cabang dan 10
kantor perwakilan) yang tersebar di seluruh wilayah Indonesia.
Cengkareng is the domicile of the branch office of warehousing at Soekarno Hatta Airport, while PT Gapura Angkasa operates in 41 airports (31 branch offices and 10 representative offices)
spreading throughout Indonesia
PT Angkasa Pura I (Persero) dan PT Angkasa Pura II (Persero). and PT Angkasa Pura II (Persero). The Company provides
Kinerja Keuangan Penting
Adapun bentuk pelayanan yang diberikan meliputi kargo dan services, such as cargo and warehousing, handling of passengers
pergudangan, penanganan penumpang dan bagasi, operasi and baggage, flight operation and aircraft services, as well as
penerbangan dan service pesawat udara, serta kegiatan other business activities required by airlines in Indonesia. PT
usaha lainnya yang diperlukan oleh maskapai penerbangan di Gapura Angkasa is a joint-venture company that was established
Indonesia. PT Gapura Angkasa berdiri atas kerja sama antara tiga by three State-Owned Enterprises, namely PT Garuda Indonesia
BUMN, yakni PT Garuda Indonesia Airlines (Persero), PT Angkasa Airlines (Persero), PT Angkasa Pura I (Persero), and PT Angkasa
Pura I (Persero), dan PT Angkasa Pura II (Persero). Pura II (Persero).
Pelayanan jasa yang ditawarkan oleh PT Gapura Angkasa hingga Currently, PT Gapura Angkasa provides the following services:
saat ini, yaitu:
Load Control, communication and Departure Control System Unit Load Device (ULD)
Representation and Accommodation; (DCS); Control;
Representation and Accommodation; Load Control, communication and Departure Control System Unit Load Device (ULD)
(DCS); Control;
Passenger and Baggage; Cargo and Post Office Mail; Ramp Service;
Passenger and Baggage; Cargo and Post Office Mail; Ramp Service;
PT Jasa Marga Bali Tol (JMBT) PT Jasa Marga Bali Tol (JMBT)
Pada tanggal 21 Oktober 2020 telah dilaksanakan Rapat Umum Based on the approval of the Decree of the Minister of State-
Pemegang Saham Luar Biasa (RUPS LB), dalam rapat tersebut para Owned Enterprises No. S-549/MBU/2011 dated 25 October
Responsibility
Akta Penyertaan Keputusan Rapat PT Jasa Marga Bali Tol No.
01 tanggal 11 Desember 2013 yang dibuat di hadapan Notaris
Paulina Siti Suprimulyanti Endah Putri. Penyertaan Angkasa Pura
I (Persero) yaitu sebesar 8%, dengan 59.635 lembar saham atau
Rp59.635.000, dan tambahan modal disetor lainnya sebesar
Rp14.908.400.
Yayasan
Foundation
Financial Statements
Laporan Keuangan
Angkasa Pura I berupaya menjamin kesejahteraan bagi seluruh Angkasa Pura I seeks to ensure the welfare of all employees.
pegawainya. Untuk memaksimalkan jaminan kesejahteraan Angkasa Pura I has two foundations aimed to guarantee
tersebut, Angkasa Pura I memiliki dua yayasan, yaitu: employee welfare, namely:
Dana Pensiun Angkasa Pura I Dana Pensiun 100% 1998 Beroperasi 1,162,968 Jakarta
(DAPENRA) Operating
Pension Fund of Angkasa Pura I
(DAPENRA)
Dana Pensiun Angkasa Pura Airports (DAPENRA) Dana Pensiun Angkasa Pura Airports (DAPENRA)
Dana Pensiun Angkasa Pura I (DAPENRA) didirikan pada tanggal Pension Fund of Angkasa Pura I (DAPENRA) was established on
Operational Performance Review
6 Oktober 1998 berdasarkan Keputusan Direksi PT Angkasa 6 October 1998 based on the Decree of the Board of Directors
Tinjauan Operasional
Pura I (Persero) Nomor: KEP.1156/KU.60/1998 dan disahkan of PT Angkasa Pura I (Persero) No. KEP.1156/KU.60/1998 and
untuk beroperasi pada tanggal 15 November 1999 berdasarkan ratified to operate on 15 November 1999 based on the Decree
keputusan Menteri Keuangan Nomor KEP.393/KM.17/1999. of the Minister of Finance No. KEP.393/KM.17/1999. DAPENRA
DAPENRA merupakan program pemberian insentif dana is a pension fund incentive program to provide post-employment
pensiun guna memberikan imbalan pascakerja dan sebagai benefits and as a form of Corporate Social Responsibility to
bentuk tanggung jawab sosial perusahaan untuk menjamin ensure the welfare of all retired employees.
kesejahteraan bagi seluruh pegawai purnakarya.
Susunan Dewan Pengawas Dana Pensiun Angkasa Pura I The Composition of Supervisory Board of Pension Fund of
(DAPENRA) per 31 Desember 2020 adalah sebagai berikut: Angkasa Pura I (DAPENRA) per 31 December 2020 is as follows:
Profil Perusahaan
Company Profile
Susunan Pengurus DAPENRA adalah sebagai berikut: The Composition of DAPENRA is as follows:
Yayasan Kesejahteraan Karyawan Angkasa Pura I (YAKKAP I) Yayasan Kesejahteraan Karyawan Angkasa Pura I (YAKKAP I)
Yayasan Kesejahteraan Pegawai Angkasa Pura I (YAKKAP I) Employee Welfare Foundation Angkasa Pura I (YAKKAP I) was
didirikan oleh PT Angkasa Pura I (Persero) pada tahun 2003 established by PT Angkasa Pura I (Persero) in 2003 with an
dengan modal dasar Rp82.464.967.976. Pendirian Yayasan authorized capital of Rp 82,464,967,976. The establishment
dituangkan dalam Anggaran Dasar Yayasan Kesejahteraan of the Foundation was set forth in the Articles of Association
Karyawan Angkasa Pura I (YAKKAP I) yang didirikan berdasarkan of Employee Welfare Foundation Angkasa Pura I (YAKKAP I).
Akta Notaris Milly Karmila Sareal Nomor 2 tanggal 6 Mei 2003 YAKKAP I was established based on the Notarial Deed by Milly
jo Akta Perbaikan Nomor 2 tanggal 2 September 2003, telah Karmila Sareal Number 2 dated 6 May 2003 in conjunction with
dimuat dalam Berita Negara Republik Indonesia Nomor 89 the Deed of Revision Number 2 dated 2 September 2003 that has
Financial Information Highlights
tanggal 7 November 2003 dengan tambahan Berita Negara been announced in the State Gazette of the Republic of Indonesia
Kinerja Keuangan Penting
Republik Indonesia Nomor 112/2003. YAKKAP I bergerak dalam Number 89 dated 7 November 2003 with Supplement to the
pengelolaan program tunjangan hari tua (THT), program bantuan State Gazette of the Republic of Indonesia Number 112/2003.
pemeliharaan kesehatan pensiun, dan program bantuan lainnya. YAKKAP I is engaged in the management of the Annuity Program,
pension Health Maintenance Assistance Program, and other
Assistance Program.
Susunan pembina, pengawas, dan pengurus YAKKAP I per akhir The composition of Trustee, Supervisors, and Administrators of
tahun 2020 adalah sebagai berikut: YAKKAP I as of end 2020 is as follows:
Pengurus
Administrator
Ketua Chairman Sekretaris Secretary Bendahara Treasurer
Siti Chadijah Oktoviana Tris Gunarso Wisnu Darmojo
Responsibility
Email: ib-group1@danareksa.com
Financial Statements
Laporan Keuangan
Jl. Jend. Sudirman Kav.58, Jakarta 12190
Tel Phone: (62-21) 2505081
Fax : (62-21) 5225869
Website : www.bahana.co.id
Email: bs_ibcm@bahana.co.id
Kantor Akuntan Kantor Akuntan Publik Jasa audit atas laporan keuangan AP I tahun
Publik Public Accountant Office 2019 dan 2020 dengan fee yang dibayarkan:
Public Accountant
Purwantono, Sungkoro, & Surja 2019: Rp2.597.430.000
Office
Gedung Bursa Efek Indonesia Tower 2 Lantai 7, Jl. Jend. Sudirman 2020: Rp2.835.041.000
Kav. 52-53 Jakarta 12190 Audit service on financial statement of AP I for
Tel Phone: (021) 5289 5000 2019 and 2020 with fees paid in:
Fax : (021) 5289 4100 2019: Rp2,597,430,000
Website : www.ey.com/id: 2020: Rp2,835,041,000
Kustodian PT Kustodian Sentral Efek Indonesia Kustodian untuk transaksi efek di Pasar Modal
Custodian Gedung Bursa Efek Indonesia, Tower 1, Lt. 5 Custodian for security transaction within the
Capital Market
Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Tel Phone: (62-21) 5299-1099
Fax : (62-21) 5299-1199
Website : www.ksei.co.id
Email: helpdesk@ksei.co.id
Konsultan Hukum Marsinih Martoatmodjo Iskandar Kusdihardjo (“MMIK”) Jasa konsultasi hukum penerbitan emisi efek
Legal Consultant Office 8, 15th Floor Suite H Legal consultation services on the issuance of
securities emission
Jalan Jend. Sudirman Kav. 52-53, Jakarta 12190, Indonesia
Tel Phone: (021) 2933-2858, 2933-2859
Fax : (021) 2933-2857
Website : www.mmiklaw.co.id
Email: helen.marsinih@mmiklaw.co.id
Sertifikasi
Certifications
Lembaga Pemberi Sertifikasi Direktorat Jenderal Perhubungan Kementerian Perhubungan Republik Indonesia
Awarding Entity Directorate General of Civil Aviation of the Ministry of Transportation of the Republic of Indonesia
Bandar Udara Internasional Sam Ratulangi Manado 18 Desember 2015 - 30 Juli 2020*
Sam Ratulangi International Airport – Manado 18 December 2015 - 30 July 2020
Financial Statements
Laporan Keuangan
Syamsudin Noor Airport – Banjarmasin 31 August 2015 - 30 July 2020
Bandar Udara Internasional Adi Soemarmo Solo 5 Oktober 2015 - 30 Juli 2020*
Adi Soemarmo International Airport – Solo 5 October 2015 - 30 July 2020
Bandar Udara Internasional Jenderal Ahmad Yani Semarang 10 Juli 2020 - 2 September 2025
Jenderal Ahmad Yani International Airport – Semarang 10 July 2020 - 2 September 2025
Bandar Udara Internasional Frans Kaeisiepo Biak 4 Maret 2016 - 30 Juli 2020*
Frans Kaisiepo International Airport – Biak 4 March 2016 - 30 July 2020
Catatan:
*Dalam proses penerbitan masa berlaku yang baru
*In the process of issuing new validity periods
Sertifikasi
Awarding Entity
Bandar Udara Airport Passenger Services (PJP2U) 1 November 2018 - 31 Oktober 2021
Internasional Juanda 1 November 2018 - 31 October 2021
Surabaya
Juanda International
Airport – Surabaya
Awarding Entity
Company Profile
Bandar Udara • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) 30 Januari 2019 - 29 Januari 2022
Internasional I Gusti • Pelayanan Jasa Pendaratan Penempatan dan Penyimpanan 30 January 2019 - 29 January 2022
Ngurah Pesawat Udara (PJP4U)
Rai Bali • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U)
I Gusti Ngurah Rai • Airport Passenger Services (PJP2U)
International Airport – Bali • Aircraft Landing, Parking, and Hanggar Services (PJP4U)
• Aircraft Cargo and Postal Services (PJKP2U)
Bandar Udara • Pelayanan Jasa Pendaratan Penempatan dan Penyimpanan • 8 Desember 2017 - 7 Desember 2020
Internasional Juanda Pesawat Udara (PJP4U) • 19 Desember 2018 – 18 Desember 2021
Laporan Manajemen
Management Report
Surabaya • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U) • 8 December 2017 - 7 December 2020
Juanda International • Aircraft Landing, Parking, and Hanggar Services (PJP4U) • 19 December 2018 – 18 December 2021
Airport – Surabaya • Aircraft Cargo and Postal Services (PJKP2U)
Bandar Udara • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) 27 Februari 2020 – 26 Februari 2023
Internasional Sultan • Pelayanan Jasa Pendaratan, Penempatan dan Penyimpanan 27 February 2020 – 26 February 2023
Hasanuddin Makassar Pesawat Udara (PJP4U)
Sultan Hasanuddin • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U)
International Airport – • Airport Passenger Services (PJP2U)
Makassar • Aircraft Landing, Parking, and Hanggar Services (PJP4U)
• Aircraft Cargo and Postal Services (PJKP2U)
Financial Information Highlights
Bandar Udara • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) 10 November 2017- 9 November 2020
Kinerja Keuangan Penting
Internasional Sultan Aji • Pelayanan Jasa Pendaratan 10 November 2017- 9 November 2020
Muhammad Sulaiman • Penempatan dan Penyimpanan Pesawat Udara (PJP4U)
Sepinggan Balikpapan • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U)
Sultan Aji Muhammad • Airport Passenger Services (PJP2U)
Sulaiman Sepinggan • Aircraft Landing, Parking, and Hanggar Services (PJP4U)
International Airport – • Aircraft Cargo and Postal Services (PJKP2U)
Balikpapan
Bandar Udara • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) • 17 Januari 2018 - 16 Januari 2021
Internasional Adisutjipto • Pelayanan Jasa Pendaratan, Penempatan, dan Penyimpanan • 22 Oktober 2017 - 21 Oktober 2020
Yogyakarta Pesawat Udara (PJP4U) • 8 Januari 2019 - 7 Januari 2022
Adisutjipto International • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U) • 17 January 2018 - 16 January 2021
Airport – Yogyakarta • Airport Passenger Services (PJP2U) • 22 October 2017 - 21 October 2020
• Aircraft Landing, Parking, and Hanggar Services (PJP4U) • 8 January 2019 - 7 January 2022
• Aircraft Cargo and Postal Services (PJKP2U)
Bandar Udara • Pelayanan Jasa Pendaratan Penempatan dan Penyimpanan • 30 November 2017 - 29 November 2020
Internasional Adi Pesawat Udara (PJP4U) • 30 November 2017 - 29 November 2020
Soemarmo Solo • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) • 9 Januari 2019 - 8 Januari 2022
Adi Soemarmo • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U) • 30 November 2017 - 29 November 2020
International Airport – Solo • Aircraft Landing, Parking, and Hanggar Services (PJP4U) • 30 November 2017 - 29 November 2020
• Airport Passenger Services (PJP2U) • 9 January 2019 - 8 January 2022
• Aircraft Cargo and Postal Services (PJKP2U)
Bandar Udara • Pelayanan Jasa Pendaratan Penempatan dan Penyimpanan • 12 Desember 2017 - 11 Desember 2020
Internasional Jenderal Pesawat Udara (PJP4U) • 12 Desember 2017 - 11 Desember 2020
Ahmad Yani Semarang • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) • 12 Juni 2019 - 11 Juni 2022
Jenderal Ahmad Yani • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U) • 12 December 2017 - 11 December 2020
International Airport – • Aircraft Landing, Parking, and Hanggar Services (PJP4U) • 12 December 2017 - 11 December 2020
Semarang • Airport Passenger Services (PJP2U) • 12 June 2019 - 11 June 2022
• Aircraft Cargo and Postal Services (PJKP2U)
Bandara Internasional • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) 15 Oktober 2019 - 14 Oktober 2022
Syamsudin Noor • Pelayanan Jasa Pendaratan Penempatan dan Penyimpanan 15 October 2019 - 14 October 2022
Banjarmasin Pesawat Udara (PJP4U)
Syamsudin Noor • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U)
Responsibility
Manado • Airport Passenger Services (PJP2U)
• Aircraft Cargo and Postal Services (PJKP2U)
• Aircraft Landing, Parking, and Hanggar Services (PJP4U)
Bandar Udara • Pelayanan Jasa Pendaratan, Penempatan dan Penyimpanan 20 Desember 2017 - 19 Desember 2020
Internasional Pattimura Pesawat Udara (PJP4U) 20 December 2017 - 19 December 2020
Ambon • Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U)
Pattimura International • Pelayanan Jasa Penumpang Pesawat Udara (PJP2U)
Airport – Ambon • Aircraft Landing, Parking, and Hanggar Services (PJP4U)
• Aircraft Cargo and Postal Services (PJKP2U)
• Airport Passenger Services (PJP2U)
• Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) • 6 Desember 2018 - 5 Desember 2021
Financial Statements
Bandar Udara
Laporan Keuangan
Internasional El Tari • Provision of Aircraft Landing, Parking, and Hanggar Services • 27 Desember 2017 - 26 Desember 2020
Kupang (PJP4U) • 6 December 2018 - 5 December 2021
El Tari International Airport • Airport Passenger Services (PJP2U) • 27 December 2017 - 26 December 2020
Kupang • Provision of Aircraft Landing, Parking, and Hanggar Services
(PJP4U)
Bandar Udara Provision of Aircraft Landing, Parking, Passenger and Air-Postal 7 Januari 2019 - 5 Januari 2021
Internasional Frans & Cargo Services 7 January 2019 - 5 January 2021
Kaisiepo Biak
Frans Kaisiepo
International Airport –
Biak
Bandar Udara Internasional Sultan Aji Muhammad Sulaiman 02 Januari 2018 – 01 Januari 2021
Sepinggan Balikpapan 02 January 2018 – 01 January 2021
Sultan Aji Muhammad Sulaiman Sepinggan International
Profil Perusahaan
Company Profile
Airport – Balikpapan
Sertifikat Sistem Manajemen Keselamatan dan Kesehatan Kerja (SMK3) Bendera Emas
Certificate of Occupational Health and Safety Management System (OHSMS) Gold Flag
Lembaga Pemberi Sertifikasi Kementerian Tenaga Kerja Republik Indonesia
Awarding Entity The Ministry of Manpower of the Republic of Indonesia
Ruang Lingkup Pengelola Bandara
Laporan Manajemen
Management Report
Bandar Udara Internasional I Gusti Ngurah Rai Bali 30 Juli 2018- 30 Juli 2021
Kinerja Keuangan Penting
I Gusti Ngurah Rai International Airport – Bali 30 July 2018- 30 July 2021
Bandar Udara Internasional Adi Soemarmo Surakarta 30 Juli 2018- 30 Juli 2021
Adi Soemarmo International Airport – Surakarta 30 July 2018- 30 July 2021
Bandar Udara Syamsudin Noor Banjarmasin 29 Maret 2019 - 29 Maret 2022
Syamsudin Noor Airport – Banjarmasin 29 March 2019 - 29 March 2022
Bandar Udara Internasional Juanda Surabaya 29 Maret 2019 - 29 Maret 2022
Juanda International Airport – Surabaya 29 March 2019 - 29 March 2022
Bandar Udara Internasional Sultan Hasanudin Makassar 29 Maret 2019 - 29 Maret 2022
Sultan Hasanudin International Airport – Makassar 29 March 2019 - 29 March 2022
Bandar Udara Internasional Adisutjipto Yogyakarta 29 Maret 2019 - 29 Maret 2022
Adisutjipto International Airport – Yogyakarta 29 March 2019 - 29 March 2022
Bandar Udara Internasional Sam Ratulangi Manado 29 Maret 2019 - 29 Maret 2022
Sam Ratulangi International Airport – Manado 29 March 2019 - 29 March 2022
Bandar Udara Internasional Lombok 29 Maret 2019 - 29 Maret 2022
Lombok International Airport 29 March 2019 - 29 March 2022
Bandar Udara Frans Kaisiepo Biak 29 Maret 2019 - 29 Maret 2022
Frans Kaisiepo Airport – Biak 29 March 2019 - 29 March 2022
Bandar Udara El Tari Kupang 29 Maret 2019 - 29 Maret 2022
El Tari Airport – Kupang 29 March 2019 - 29 March 2022
Bandar Udara Pattimura Ambon 29 Maret 2019 - 29 Maret 2022
Pattimura Airport - Ambon 29 March 2019 - 29 March 2022
1 1 0 1 1 0 1 2 0 2
2 5 1 6 6 1 7 8 1 9
3 36 5 41 33 5 38 37 4 41
4 10 0 10 8 0 8 7 0 7
Responsibility
7 21 10 31 21 8 29 13 6 19
9 41 16 57 42 16 58 53 14 67
Financial Statements
Laporan Keuangan
14 182 56 238 161 50 211 141 42 183
Honorer (Direksi
dan Komisaris)
14 1 15 12 2 14 12 2 14
Part Timers(Director
and Commissioner)
Jumlah Total 2,484 850 3,334 2,512 843 3,355 2,540 834 3,374
S3 Doctorate 0 1 1 2 1 3 2 0 2
S2 Master 47 22 69 64 32 96 70 33 103
Sarjana Bachelor 745 390 1,135 690 359 1,049 706 362 1,068
D1 - D4
Associate’s 588 203 791 572 206 778 530 188 718
Degree
SD – SMA
Profil Perusahaan
Company Profile
Elementary - 1,105 233 1,338 1,184 245 1,429 1,232 251 1,483
High School
Jumlah Total 2,484 850 3,334 2,512 843 3,355 2,540 834 3,374
Pegawai
Perusahaan 2,333 806 3,139 2,311 752 3,063 2,270 740 3,010
Permanent
Employee
PNS
Diperbantukan 38 1 39 42 1 43 44 1 45
Second Civil
Servant
ABRI Ditugaskan
Assigned Military 6 0 6 6 0 6 6 0 6
Personnel
Financial Information Highlights
Kinerja Keuangan Penting
Honorer
14 1 15 12 2 14 12 2 14
Part Timers
Calon Pegawai
93 42 135 141 88 229 208 91 299
Candidate
Jumlah Total 2,484 850 3,334 2,515 843 3,355 2,540 834 3,374
>56 4 0 4 2 1 3 1 1 2
36-40 353 104 457 297 107 404 280 100 380
31-35 550 173 723 519 124 643 470 114 584
26-30 548 270 818 524 284 808 552 267 819
<20 0 0 0 0 0 0 11 8 19
Jumlah
2,484 850 3,334 2,512 843 3,355 2,540 834 3,374
Total
21-25 411 114 525 369 113 482 398 135 533
Responsibility
0-5 756 296 1,052 839 391 1.230 910 415 1,325
Jumlah Total 2,484 850 3,334 2,512 843 3,355 2,538 836 3,374
Wilayah Kerja
2020 2019 2018
Work Area
Kantor Pusat
581 512 479
Financial Statements
Laporan Keuangan
Head Office
Bandara I Gusti Ngurah Rai – Bali
578 611 641
I Gusti Ngurah Rai Airport – Bali
Bandara Juanda – Surabaya
355 375 388
Juanda Airport – Surabaya
Bandara Sultan Hasanuddin – Makassar
234 249 258
Sultan Hasanuddin Airport – Makassar
Bandara SAMS Sepinggan – Balikpapan
225 243 288
Sepinggan Airport – Balikpapan
Bandara Frans Kaisiepo – Biak
57 65 91
Frans Kaisiepo Airport – Biak
Bandara Sam Ratulangi – Manado
138 153 169
Sam Ratulangi Airport – Manado
Bandara Adisutjipto – Yogyakarta
56 251 170
Adisutjipto Airport – Yogyakarta
Bandara Internasional Yogyakarta – Kulon Progo
200
Yogyakarta International Airport – Kulon Progo
Bandara Adi Soemarmo – Solo
108 113 112
Adi Soemarmo Airport – Solo
Bandara Syamsudin Noor – Banjarmasin
136 149 156
Syamsudin Noor Airport – Banjarmasin
Bandara Jenderal Ahmad Yani – Semarang
171 177 148
Jenderal Ahmad Yani Airport – Semarang
Wilayah Kerja
2020 2019 2018
Work Area
Operational Performance Review
Seluruh informasi terkait PT Angkasa Pura I (Persero) dapat Stakeholders may access information on PT Angkasa Pura I
Laporan Manajemen
Management Report
diakses oleh para pemangku kepentingan melalui laman (Persero) through the company’s website at www.ap1.co.id,
perusahaan www.ap1.co.id. Disajikan dalam Bahasa Indonesia which is available in Indonesian and English. Visitors can find
dan Bahasa Inggris, pengunjung dapat memperoleh informasi the latest news on events and airport operations, including
penting tentang peristiwa dan operasional bandara, informasi information about stakeholder meetings. Visitors may also wish
mengenai pertemuan dengan stakeholder dan berbagai berita to see various interesting news presented in the “Angkasapura”
menarik yang disajikan dalam buletin “Angkasapura”. bulletin.
Para pemangku kepentingan dapat mengakses Laporan Tahunan Stakeholders may also access the Annual Report to monitor the
untuk memantau kinerja tahunan Angkasa Pura I melalui situs Company’s annual performance through the Company website.
Financial Information Highlights
web Angkasa Pura I. Lebih jauh lagi, website PT Angkasa Pura I Furthermore, the website presents information on shareholders,
Kinerja Keuangan Penting
(Persero) menyajikan informasi mengenai pemegang saham, isi Code of Conduct, General Meetings of Shareholders, company
Kode Etik, informasi mengenai RUPS, struktur grup perusahaan, group structure financial performance analysis, financial
analisis kinerja keuangan, laporan keuangan 5 (lima) tahun statements for the last 5 (five) years, profiles of the Board of
terakhir, profil Dewan Komisaris dan Direksi, serta Piagam/ Commissioners and Board of Directors, and Charter of the Board
Charter Dewan Komisaris, Direksi, Komite-komite, dan Unit of Commissioners, Board of Directors, Committees and Internal
Audit Internal. Audit Unit.
Selain website PT Angkasa Pura I (Persero), setiap bandara Besides the PT Angkasa Pura I (Persero) website, every airport
yang dikelola oleh PT Angkasa Pura I (Persero) telah memiliki managed by the Company has its own website. Information
laman sendiri. Informasi yang tersaji di dalam website masing- presented on the website of each airport includes airline arrival
masing bandara mencakup informasi jadwal kedatangan dan and departure schedules, both domestic and international,
keberangkatan untuk seluruh maskapai baik domestik maupun location plan and available services for customers. The website
internasional, informasi mengenai denah lokasi tempat layanan is updated on a periodic basis, so that visitors can obtain
bagi customer. Secara berkala, informasi-informasi yang disajikan information on changes that occur during their travel through
dalam website senantiasa diperbarui, sehingga masyarakat airports managed by PT Angkasa Pura I (Persero).
dapat mengetahui perubahan yang terjadi jika sewaktu-waktu
mengadakan perjalanan melalui bandara yang dikelola Angkasa
Pura I.
Corporate Governance
ENTITAS ANAK
SUBSIDIARIES
Responsibility
Fax : (+62) (21) 26051830 Fax : (+62) (21) 26051931
E-mail : info@aph.co.id https://apsupports.com/
https://aph.co.id/
Financial Statements
Laporan Keuangan
E-mail : humas@approperti.co.id http://www.aplog.co/
https://www.approperti.co.id/
Responsibility
Jl. M Yamin, Biak Kota Biak Numfor, Biak Jl. Raya Solo KM. 9, Maguwoharjo Depok, Sleman
Papua, 98111 Indonesia Daerah Istimewa Yogyakarta, 55282 Indonesia
Tel/Phone : (0981) 22555 Tel/Phone : (+62) (274) 484261
Fax : (0981) 22106 Fax : (+62) (274) 488155
E-mail : bik@angkasapura1.co.id E-mail : humas@adisutjipto-airport.co.id
https://franskaisiepo-airport.co.id/id https://adisutjipto-airport.co.id/id
Bandar Udara Internasional Sultan Aji Muhammad Sulaiman Bandar Udara Internasional Yogyakarta - Kulon Progo
Sepinggan - Balikpapan Yogyakarta International Airport – Kulon Progo
Financial Statements
Laporan Keuangan
Sultan Aji Muhammad Sulaiman Jalan Raya Wates Km. 42 Kulon Progo, DIY
Sepinggan International Airport - Balikpapan Tel/Phone : (0274) 4606000
Jl. Marsma R. Iswahyudi Sepinggan, Balikpapan Fax : (0274) 4606060
Kalimantan Timur, 76115 Indonesia E-mail : humas.jog@ap1.co.id
Tel/Phone : (+62) (542) 766886
Fax : (+62) (542) 766832
E-mail : humas.bpn@angkasapura1.co.id
https://sepinggan-airport.com/id
Bandar Udara Internasional Sam Ratulangi – Manado Bandar Udara Internasional Sentani – Jayapura
Sam Ratulangi International Airport - Manado Sentani International Airport - Jayapura
Jl. A.A. Maramis, Mapanget, Manado Jalan PLN Sentani Kel. Sentani Kota,
Sulawesi Utara, 95374 Indonesia Kec. Sentani, Jayapura Papua - Indonesia 99352
Tel/Phone : (+62) (431) 814320 +62 967 591168
Fax : (+62) (431) 811595 humas.djj@ap1.co.id
E-mail : humas.MDC@angkasapura1.co.id
https://samratulangi-airport.com/id
TINJAUAN OPERASIONAL
Performance Highlights
Financial Information Highlights
Kinerja Keuangan Penting
109
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Keselamatan dan perlindungan untuk kegiatan layanan PT Angkasa Pura I (Persero) conducts its business operations by
penerbangan, serta pengguna layanan bandara menjadi prioritizing safety and security of aviation services and airport
prioritas utama dalam kegiatan usaha di Angkasa Pura I. Dengan service users. Thus, the Company conducts business operations
demikian, Perseroan telah menjalankan kegiatan usaha yang in accordance with the Company’s vision of becoming a world-
sejalan dengan visi perusahaan yaitu menjadi pengelola bandar class airport operator. In this regard, the Company implements
udara kelas dunia. Penerapan Safety, Security, and Service Safety, Security, and Service through Compliance (3S1C) in
Financial Information Highlights
through Compliance (3S1C) yang telah sesuai dengan penerapan accordance with Law No. 1 of 2009 concerning Aviation.
Kinerja Keuangan Penting
Sebagai upaya memperkuat keselamatan, keamanan, In an effort to strengthen safety, security and comfort of all
dan kenyamanan seluruh pengguna jasa, Perseroan telah service users, the Company has equalized services through
menyetarakan pelayanan melalui berbagai kebijakan tentang various policies on security and safety as well as certification
keamanan dan perlindungan serta sertifikasi dalam berbagai in various fields. The Company received various certifications,
bidang. Beberapa sertifikasi yang dimiliki Perseroan antara lain: including:
• Sistem Manajemen Lingkungan (ISO 14001:2015) • Environmental Management System (ISO 14001:2015);
• Manajemen Mutu (ISO 9001:2015); • Quality Management (ISO 9001:2015);
• Sistem Manajemen Keselamatan dan Kesehatan Kerja • Occupational Health and Safety Management System
(SMK3) sesuai PP 50 tahun 2012; (OHSMS) in accordance with the Government Regulation No.
50 of 2012;
• Manajemen Risiko (ISO 31000). • Risk Management (ISO 31000).
Secara berkala, Angkasa Pura I terus meningkatkan kualitas Periodically, Angkasa Pura I has initiated a program to improve the
sistem pengelolaan bandara dengan mengundang praktisi- quality of airport management system by inviting world-leading
praktisi terkemuka dunia melalui kegiatan Airport Excellence practitioners through the Airport Excellence (APEX) in Safety
(APEX) in Safety dan Airport Excellence (APEX) in Security. and Airport Excellence (APEX) in Security programs. The current
Implementasi 3S1C saat ini telah dilakukan melampaui ketentuan implementation of 3S1C was carried out beyond regulation.
yang disyaratkan regulasi (beyond regulation).
Secara komprehensif, Angkasa Pura I menjalankan 3S1C mulai Angkasa Pura I implemented 3S1C in a comprehensive manner
dari pintu gerbang dan tempat parkir, hingga tempat umum starting from the gateway and parking lot to public areas in the
Responsibility
peraturan Perundang-undangan dan peraturan internal Company’s internal regulations.
perusahaan.
3. Airport Security 3. Airport Security
Berfungsi untuk memastikan pengelolaan kegiatan Airport Security is responsible to ensure that the
perlindungan keamanan (security protection) di bandar management of security protection activities at airports
udara dapat beroperasi dengan selamat, aman, nyaman, operates in safe, secure, comfortable and efficient manners
efisien, dan patuh kepada regulasi sesuai dengan standar and in compliance with regulations in accordance with
aturan nasional dan internasional berdasarkan Rencana national and international regulatory standards based on
Kerja dan Anggaran Perusahaan (RKAP) serta melaksanakan the Company Work Plan and Budget (RKAP) and carries out
kepatuhan sesuai dengan peraturan perundang-undangan compliance in accordance with the laws and regulations and
Financial Statements
Laporan Keuangan
dan peraturan internal perusahaan. the Company’s internal regulations.
4. Airport Safety Group 4. Airport Safety Group
Bertanggung jawab untuk memastikan pembinaan seluruh Airport Safety Group is responsible to ensure the effectiveness
aspek sistem manajemen keselamatan dan mutu, guna of all aspects of safety and quality management system, in
menjamin bandar udara yang dikelola perusahaan dapat order to ensure that the airports managed by the company
beroperasi dengan selamat, sehat, aman, lancar, nyaman, operate in secure, healthy, safe, smooth, comfortable, and
dan efisien berjalan sesuai dengan standar layanan efficient manners in accordance with service standards and
dan patuh terhadap peraturan yang berlaku dengan comply with applicable regulations based on Safety, Security,
berlandaskan Safety, Security, Service and Compliance Service and Compliance (3S + 1C) and the Company Work Plan
(3S+1C) dan berdasarkan Rencana Kerja dan Anggaran and Budget (RKAP), and carry out compliance in accordance
Perusahaan (RKAP) serta melaksanakan kepatuhan sesuai with the laws and regulations and the Company’s internal
dengan peraturan perundang-undangan dan peraturan regulations.
internal perusahaan.
5. Airport Service and Hospitality 5. Airport Service and Hospitality
Bertugas untuk memastikan pembinaan pelayanan (service) Airport Operational Service and Hospitality is tasked
bandar udara terkait dengan proses interaksi pengguna jasa to ensure airport service quality related to customer
bandar udara (customer relationship management), dan relationship management, and service monitoring and
pemantauan dan jaminan pelayanan (service monitoring service assurance in the airport operation process in order to
and assurance) dalam proses operasi bandar udara guna achieve an increase in the Customer Satisfaction Index (CSI)
tercapainya peningkatan Customer Satisfaction Index (CSI) score for all airports and based on the Company Work Plan
seluruh bandar udara dan berdasarkan Rencana Kerja and Budget (RKAP) and carries out compliance in accordance
Operational Performance Review
dan Anggaran Perusahaan (RKAP) serta melaksanakan with the laws and regulations and the Company’s internal
Tinjauan Operasional
Bertugas untuk memastikan pengelolaan seluruh aspek Airport Equipment Management is responsible for the
peralatan (equipment) yang berhubungan dengan mesin di management of all aspects of equipment related to machines
bandar udara untuk menjamin kesiapan seluruh peralatan at airports to ensure the readiness of all airport equipment
(equipment) bandar udara dapat beroperasi dengan to operate in a safe, comfortable and efficient manner based
aman, nyaman, dan efisien berdasarkan Rencana Kerja on the Work Plan and Company Budget (RKAP) and carries
dan Anggaran Perusahaan (RKAP) serta melaksanakan out compliance in accordance with the laws and regulations
kepatuhan sesuai dengan peraturan Perundang-undangan and the Company’s internal regulations.
dan peraturan internal perusahaan.
Kinerja penerapan 3S1C yang baik oleh Angkasa Pura I dapat Angkasa Pura I has a good performance in implementing 3S1C
Laporan Manajemen
Management Report
dilihat dari pencapaian skor Airport Service Quality (ASQ) that can be seen from the achievement of Airport Service Quality
dengan rata-rata nilai di 4,67 pada 13 bandara yang dinilai oleh (ASQ) scores with an average score of 4.67 at 13 airports, as
lembaga ACI. Selain itu, skor Corporate Satisfaction Index (CSI) assessed by Airports Council International (ACI). In addition,
yang dinilai oleh lembaga INACA pada 15 bandara pada tahun the Company achieved an average score of 4.60 based on the
2020 mencapai rata-rata 4,60. Customer Satisfaction Index (CSI) assessed by the Indonesia
National Air Carriers Association (INACA) at 15 airports in 2020.
Indikator Pencapaian
2020 2019 2018
Achievement Indicator
PT Angkasa Pura I (Persero) tidak mengalami insiden, kecelakaan PT Angkasa Pura I (Persero) did not experience any significant
kerja, pelanggaran kode etik, maupun pelanggaran lainnya incidents, work accidents, code of conduct violations, or other
sepanjang tahun 2020 yang signifikan. violations throughout 2020.
Layanan Unggul
Service Excellence
Responsibility
kualitas dan layanan yang dapat diakses secara real time.
Di masa adaptasi kebiasaan baru, AOCC menjalankan During the adaptation period of new habits, AOCC has
fungsi pengawasan dalam penerapan protokol kesehatan carried out a supervisory function in implementing health
guna mencegah penyebaran COVID-19. Melalui AOCC protocols to prevent the spread of COVID-19. Through
seluruh pemangku kepentingan dapat memastikan bahwa AOCC, all stakeholders can ensure that physical distancing,
penerapan physical distancing, penggunaan masker, dan face mask use, and other health protocol standards have
standar protokol kesehatan lain telah dilaksanakan di been implemented in all areas of the airports managed by
seluruh area bandara yang dikelola Angkasa Pura I. Angkasa Pura I.
2. Customer Service Online 2. Customer Service Online
Financial Statements
Laporan Keuangan
Customer Service Online merupakan bentuk upaya Customer Service Online is the Company service to all
pelayanan Angkasa Pura I kepada seluruh customer guna customers in order to minimize direct interaction between
meminimalisir interaksi secara langsung antara customer customers and customer service officers. By utilizing
dan petugas customer service. Dengan memanfaatkan teleconferencing technology, the customer service officers
teknologi teleconference, layanan informasi bandara are able to provide airport information services optimally
tetap dapat diberikan secara maksimal oleh petugas and avoid direct contact with airport service users.
customer service tanpa harus berhadapan langsung dengan Customers may visit monitors scattered throughout the
pengguna layanan bandara. Customer dapat mendatangi airport area to get virtually any information needed from
monitor yang tersebar di seluruh area bandara untuk customer service officers stationed at the Airport Operation
memperoleh berbagai informasi yang dibutuhkan secara Control Center (AOCC). With the implementation of
virtual dari petugas customer service yang ditempatkan Customer Service Online, Angkasa Pura I expects to reduce
di Airport Operation Control Center (AOCC). Dengan the spread of COVID-19 in all airport areas.
diterapkannya Customer Service Online, Angkasa Pura I
berharap dapat meminimalisir penyebaran COVID-19 di
seluruh area bandara.
3. Menyediakan Thermal Scanner di Pintu Kedatangan 3. Provision of a Thermal Scanner at the Arrival Gate
Guna menekan angka penyebaran COVID-19 di Indonesia In order to reduce the spread of COVID-19 in Indonesia,
Operational Performance Review
khususnya yang disebabkan oleh mobilitas pengguna especially those caused by the mobility of airport service
Tinjauan Operasional
layanan penerbangan, PT Angkasa Pura I menjalin users, PT Angkasa Pura I collaborated with the Port Health
kerja sama dengan Kantor Kesehatan Pelabuhan (KKP) Office (KKP) of the Ministry of Health in procuring thermal
Kementerian Kesehatan dalam pengadaan thermal scanner scanners at the arrival gate. Thermal scanner detects body
di pintu kedatangan. Thermal scanner beroperasi dengan temperature and heart rate of all passengers at the arrival
cara memeriksa suhu tubuh dan detak jantung seluruh gate. If a passenger is detected with a body temperature
penumpang di pintu masuk. Apabila terdapat penumpang of more than or equal to 38°C, then the passenger will be
yang memiliki suhu tubuh mencapai 38o, penumpang handled by the KKP Team to carry out further measures.
tersebut akan ditangani oleh Tim KKP untuk melakukan
pemeriksaan lebih lanjut.
4. Boarding Pass Scanner 4. Boarding Pass Scanner
Fasilitas boarding pass scanner ditujukan untuk memberikan Boarding pass scanner facility aims to facilitate passengers
Profil Perusahaan
Company Profile
kemudahan bagi penumpang untuk dapat memindai in scanning their boarding pass without having to queue
boarding pass tanpa harus mengantri di tempat scanning at the manual scanning site. Even though it has only been
manual. Meskipun baru diterapkan di Bandara I Gusti implemented at I Gusti Ngurah Rai Airport in Bali, this facility
Ngurah Rai Bali, fasilitas ini diharapkan dapat mengurangi is expected to reduce physical contact between passengers
kontak fisik antara penumpang dan petugas di bandara and officers at the airport to prevent the transmission of
sehingga dapat meminimalisir penularan COVID-19. COVID-19.
5. Optimalisasian X-Ray Automated Tray Return System 5. Optimization of X-Ray Automated Tray Return System
(ATRS) (X-Ray ATRS)
Layanan yang berada pada area screening check point X-Ray ATRS installed at the Screening Check Point is expected
yang akan mempercepat proses pemeriksaan barang calon to speed up the process of inspecting goods of prospective
Laporan Manajemen
Management Report
penumpang sehingga dapat mengurangi kontak fisik antara passengers so as to reduce physical contact between airport
petugas airport security dengan penumpang sebagai upaya security officers and passengers as an effort to reduce the
meminimalisir risiko penyebaran COVID-19 di lingkungan risk of COVID-19 exposure in the airport environment.
bandar udara.
6. Layanan Otomasi Perkantoran Office Collaboration 6. Office Collaboration Platform (OCP) Office Automation
Platform (OCP) Service
Layanan Office Collaboration Platform (OCP) menggunakan Office Collaboration Platform (OCP) service uses a facility
fasilitas dari Google Suite yang memiliki fitur yaitu: Video from Google Suite. OCP features include: Video Conference,
Conference, E-mail, Milis Group, Pembuatan Jadwal E-mail, Mailing List Group, Composition of Meeting
meeting, calendar event, file storage & sharing, kolaborasi Schedule, Event Calendar, File Storage and Sharing,
Financial Information Highlights
Kinerja Keuangan Penting
dokumen dengan rekan kerja dan unit, survei pegawai, document collaboration with work partners and units,
chatting dan group chat. Dengan berbagai fitur yang ada employee survey, Chatting and Group Chat. Various features
pada Office Collaboration Platform (OCP) memungkinkan available on Office Collaboration Platform (OCP) facilitate
setiap pegawai dapat menyelesaikan pekerjaan dimana employees to complete their works anywhere and anytime,
saja dan kapan saja serta mudah dalam berkoordinasi to coordinate, to communicate within the organization,
dan komunikasi organisasi, interaksi bagi internal maupun and to interact with internal and external organizational
eksternal tanpa tatap muka sehingga dapat meminimalisir resources by avoiding direct contact so as to reduce the risk
risiko penyebaran COVID-19 di lingkungan kerja. of COVID-19 exposure in the work environment .
7. Pemanfaatan Aplikasi Tata Naskah Dokumen Elektronik 7. Utilization of Tata Naskah Dokumen Elektronik (TNDE)
(TNDE) App
Dalam mengurangi kontak antar pegawai di lingkungan In reducing contact among employees in the work
kerja, Angkasa Pura I memanfaatkan layanan Aplikasi environment, Angkasa Pura I utilizes Tata Naskah Dokumen
Tata Naskah Dokumen Elektronik (TNDE) dalam proses Elektronik (TNDE) app to send and dispose of company
pengiriman dan disposisi dokumen persuratan perusahaan. documents. Angkasa Pura I endeavors to implement physical
Upaya Angkasa Pura I menerapkan physical distancing distancing in reducing the risk of spreading COVID-19 in
dalam meminimalisir risiko penyebaran COVID-19 di the work environment. In addition, Tata Naskah Document
lingkungan kerja. Selain itu, manfaat penerapan Aplikasi Elektronik (TNDE) app has various benefits, including
Tata Naskah Dokumen Elektronik (TNDE) dapat mengurangi reducing paper usage costs.
biaya pemakaian kertas.
8. Penggunaan Aplikasi Learning Management System (LMS) 8. Utilization of Learning Management System (LMS) App
Untuk mengurangi kegiatan pelatihan secara tatap muka To reduce face-to-face training activities during the
Responsibility
digagas oleh Kementerian BUMN.
Angkasa Pura I berinovasi untuk meningkatkan kualitas layanan Angkasa Pura I has carried out innovations to improve the
kebandaraan guna mengoptimalkan efektivitas dan efisiensi quality of airport services in order to optimize the effectiveness
proses bisnis. Inovasi yang Angkasa Pura I lakukan yaitu: and efficiency of business processes, as follows:
Financial Statements
Laporan Keuangan
1. Science Corner Bandara Internasional Yogyakarta 1. Science Corner at Yogyakarta International Airport
PT Angkasa Pura I (Persero) Kantor Cabang Bandara Yogyakarta International Airport Branch Office of PT
Internasional Yogyakarta bekerja sama dengan Taman Angkasa Pura I (Persero) in collaboration with Taman
Pintar Yogyakarta menghadirkan Science Corner di area Pintar Yogyakarta presents a Science Corner in the waiting
ruang tunggu Bandara Internasional Yogyakarta. Science area of Yogyakarta International Airport. Science Corner is
Corner adalah sebagai ikon Taman Pintar yang menyatukan an icon of Taman Pintar which combines Reading Corner
konsep Reading Corner dan Family Corner dengan and Family Corner concepts by strengthening aspects of
memperkuat aspek edukasi sains dengan menambahkan alat science education through digital interactive props and
peraga interaktif digital serta dilengkapi dengan e-library. equipped with an e-library. Science Corner can be a customer
Science Corner bisa menjadi salah satu customer experience experience for service users who wish to continue their
bagi para pengguna jasa yang hendak melanjutkan journey through Yogyakarta International Airport.
perjalannya melalui Bandara Internasional Yogyakarta.
Pengerjaan Science Corner ini dimulai pada tanggal 3 – 7 The construction of Science Corner began on August 3-7,
Agustus 2020 dan diresmikan pada Senin, 10 Agustus 2020 2020 and was inaugurated on Monday, August 10, 2020 by
Operational Performance Review
oleh Walikota Yogyakarta Haryadi Suyuti, Wakil Bupati Kulon Yogyakarta Mayor Haryadi Suyuti, Deputy Regent of Kulon
Tinjauan Operasional
Progo Fajar Gegana, dan General Manager YIA Agus Pandu Progo Fajar Gegana, and General Manager of YIA Agus
Purnama. Inisiasi ini selaras dengan misi Angkasa Pura I Pandu Purnama. This initiative is in line with Angkasa Pura I’s
untuk menjadikan bandara yang mengoptimalkan teknologi mission to build an airport that optimizes digital technology.
digital. Dengan hadirnya Science Corner di YIA, Angkasa With the presence of the Science Corner at Yogyakarta
Pura I bermaksud mengenalkan Yogyakarta sebagai Kota International Airport, Angkasa Pura I intends to introduce
Pendidikan kepada pengguna jasa bandara. Yogyakarta as a City of Education to airport service users.
Science Corner YIA hadir dengan empat area, yaitu: Science Corner at Yogyakarta International Airport is located in
four areas, as follows:
• Bagian depan pintu masuk (entrance) yang dilengkapi • The front entrance is equipped with a touch-screen
dengan monitor touch-screen berisi profil dan informasi monitor containing digital profiles and information;
Profil Perusahaan
Company Profile
digital;
• Bagian kedua merupakan area science, dimana terdapat • The second section is a science area with 4 displays
4 alat peraga seperti magic floor; peraga harpa tak such as magic floor; harp with no strings display;
berdawai; peraga uji konsentrasi; dan peraga cincin concentration test display; and jump ring display;
loncat;
• Bagian ketiga, pengguna jasa bandara dapat menemukan • The third section, airport service users may find a reading
reading corner yang dilengkapi dengan perangkat corner equipped with a computer device containing
komputer berisi e-library dan varian buku yang dapat e-library and books to be read in the reading area;
dibaca di area membaca;
• Bagian keempat, pengguna jasa bandara yang mengajak • The fourth section, airport service users with children
Laporan Manajemen
Management Report
serta anak-anak, dapat memanfaatkan playground may use playgrounds so that children can learn through
sehingga anak dapat melengkapi belajarnya dengan play.
bermain.
layar monitor yang memuat informasi pariwisata. Layanan monitor screens containing tourism information. This
ini disediakan untuk mempromosikan berbagai destinasi service is provided to promote various tourist destinations,
wisata, kuliner, akomodasi, dan transportasi baik di lokasi culinary, accommodation and transportation both at
tujuan penumpang maupun lokasi wisata terkenal lainnya. passenger destination location and other well-known tourist
destinations.
4. Ruang Tunggu Penumpang Berkebutuhan Khusus (Special 4. Special Needs Services Holding Room
Needs Services Holding Room)
Responsibility
• Buku Panduan Penumpang berkebutuhan khusus dan • Guidelines for Special Need Services for Children with
spektrum autisme ditujukan untuk petugas bandara; Autism is addressed to airport officials;
• Panduang Pengalaman Penumpang di Bandara PT • Guidelines for Passenger Experience at PT Angkasa Pura
Angkasa Pura I (Persero) ditujukan untuk pengguna jasa I (Persero) Airports is addressed to airport service users
bandara yang dapat diakses melalui website www.ap1. that can be accessed via website www.ap1.co.id.
co.id
Financial Statements
Laporan Keuangan
petugas. Kini pengguna jasa dapat berinteraksi dengan Currently, service users can easily interact with service
penyedia layanan dengan mudah dan real time. Fasilitas providers in real time. Live Chat facility can be accessed
Live Chat dapat diakses melalui website www.ap1.co.id dan through the website www.ap1.co.id and website in the
website di wilayah kerja PT Angkasa Pura I (Persero). working area of PT Angkasa Pura I (Persero).
Ya
Yes
MEMPUNYAI
JAWABAN
WEBSITE Have an BANTUAN UNIT
Tidak
AUTOMATIC Answer No TERKAIT
GREETING Related Unit
Assistance
CCO
Ya
Yes
MOBILE APPLICATION
disediakan dalam rangka meningkatkan pelayanan dan services and satisfaction of airport service users, with the
Tinjauan Operasional
• Penyediaan fasilitas layanan ini diselenggarakan dengan • This service is provided in collaboration with the Airport
berkolaborasi dengan unit kerja Airport Security dan Security and Information Technology unit as the system/
Information Technology sebagai penyedia sistem/ application provider.
aplikasi.
8. X-ray Automated Tray Return System (X-ray ATRS) 8. X-ray Automated Tray Return System (X-ray ATRS)
PT Angkasa Pura I (Persero) meresmikan fasilitas X-ray PT Angkasa Pura I (Persero) inaugurated the X-ray
Automated Tray Return System (X-ray ATRS) pada 5 Automated Tray Return System (X-ray ATRS) on 5 September
September 2019 di Bandara I Gusti Ngurah Rai Bali. X-ray 2019 at I Gusti Ngurah Rai Airport, Bali. X-ray ATRS is a
ATRS merupakan sistem pemeriksaan penumpang dan bagasi passenger and baggage inspection system with the latest
Laporan Manajemen
Management Report
dengan teknologi pemindaian terkini yang berada pada scanning technology installed at the Screening Check Point
area screening check point (SCP) di terminal keberangkatan (SCP) area of the international departure terminal. The
internasional yang akan meningkatkan jaminan keamanan, system is expected to improve security, increase accuracy,
meningkatkan keakuratan dan menurunkan stres akibat reduce stress due to long queuing time, and provide various
waktu antrean dan berbagai keuntungan lainnya, yaitu other benefits, namely speeding up the process of inspecting
mempercepat proses pemeriksaan barang dan calon goods and potential passengers. If conventional X-rays is
penumpang. Jika X-ray konvensional rata-rata hanya mampu only able to check 155 trays per hour with a maximum of
memeriksa 155 tray per jam dengan maksimal barang yang 235 trays during peak hours, X-ray ATRS is able to check up
mampu diperiksa saat peak hour mencapai 235 tray, X-ray to 285 trays per hour with maximum capability during peak
ATRS mampu memeriksa rata-rata hingga 285 tray per hours of 410 trays per hour. The use of X-Ray ATRS is the first
Financial Information Highlights
Kinerja Keuangan Penting
jam dengan kemampuan maksimum saat peak hour dapat in Indonesia and is a form of the company’s commitment to
memeriksa mencapai 410 tray per jam. Penggunaan X-ray improve sustainable airport services.
ATRS ini merupakan yang pertama di Indonesia dan sebagai
wujud komitmen perusahaan terhadap upaya peningkatan
pelayanan bandara yang berkelanjutan.
9. Boarding Pass Scanner (Flap Barrier) 9. Boarding Pass Scanner (Flap Barrier)
Saat ini terdapat 12 unit Boarding Pass Scanner (Flap Barrier) There are currently 12 Boarding Pass Scanners (Flap Barrier)
yang terletak di terminal keberangkatan internasional located at the international departure terminal of I Gusti
Bandara I Gusti Ngurah Rai Bali. Fasilitas ini ditujukan Ngurah Rai Airport, Bali. This facility aims to facilitate
untuk memberikan kemudahan bagi penumpang untuk passengers in scanning their boarding pass automatically
dapat secara otomatis melakukan pemindaian boarding without having to queue at the manual scanning site. This
pass penumpang tanpa harus mengantre di tempat scanning facility can be used by passengers carrying printed or mobile
manual. Fasilitas ini dapat dipergunakan oleh penumpang boarding passes.
yang membawa boarding pass dalam bentuk tercetak,
maupun masih dalam bentuk soft file dalam smartphone.
Pengembangan kompetensi manajemen dan karyawan The development of management and employee competencies
merupakan hal yang penting untuk menunjang kelangsungan is important to support business continuity. PT Angkasa Pura I
bisnis. PT Angkasa Pura I (Persero) memastikan seluruh karyawan (Persero) ensures that all employees have equal opportunities
memperoleh kesempatan yang setara dalam meningkatkan in increasing their knowledge, abilities and expertise according
pengetahuan, kemampuan, dan keahlian sesuai dengan to employee interests and the company needs. The regulations
minat karyawan serta kebutuhan perusahaan. Aturan terkait related to employee development are summarized in the Decree
pengembangan karyawan ini dirangkum dalam Keputusan of the Board of Directors of PT Angkasa Pura I (Persero) Number:
PT Angkasa Pura I (Persero) telah memberikan wadah untuk PT Angkasa Pura I (Persero) facilitated the development of
pengembangan kompetensi manajemen dan karyawan melalui management and employee competencies through educational
kegiatan pendidikan dan/atau pelatihan yang diselenggarakan and/or training activities held internally and externally. Angkasa
secara internal maupun eksternal. Angkasa Pura I berupaya Pura I has performed its best to break the chain of spreading
maksimal dalam memutus mata rantai penyebaran COVID-19 COVID-19 by supporting the implementation of health protocols
Responsibility
memanfaatkan berbagai aplikasi meeting multi-platform guna to increase the participation of Angkasa Pura I employees in
memaksimalkan keikutsertaan karyawan Angkasa Pura I dalam developing their competencies.
mengembangkan kompetensinya.
Hingga akhir periode pelaporan tanggal 31 Desember 2020, Until the end of the reporting period on December 31, 2020,
Angkasa Pura I telah menyelenggarakan 153 kegiatan pendidikan Angkasa Pura I had organized 153 educational and training
dan pelatihan yang diikuti oleh 3.282 peserta, baik dari pihak activities attended by 3,282 participants, both from management
manajemen maupun karyawan. Jumlah peserta tersebut and employees. The number of participants decreased from
menurun dari 3.490 peserta pada tahun 2019 yang dipicu 3,490 participants in 2019 to 3,282 participants in 2020 due to
Financial Statements
Laporan Keuangan
oleh adanya pandemi COVID-19. Hal tersebut mengakibatkan the COVID-19 pandemic. This resulted in a change in the training
perubahan rencana pelatihan yang semula direncanakan method from classroom to online learning. As a result of a
dilaksanakan secara inclass berubah menjadi online. Perubahan change in learning method, several participants in the eastern
metode pembelajaran tersebut mengakibatkan banyak peserta area, especially employees who had just joined Sentani Airport,
yang berada di daerah timur khususnya para pegawai yang baru were unable to attend online training due to internet connection
bergabung di Bandara Sentani mengalami kesulitan perihal issues. In addition to changes in learning method, the decrease in
jaringan internet. Selain perubahan metode pembelajaran, the number of training participants was because the employees
penurunan jumlah peserta pelatihan dipengaruhi oleh faktor did not participate in training during 2020 as they were taking
pegawai yang tidak mengikuti pelatihan selama tahun 2020 unpaid leave and had retired.
yang disebabkan karena pegawai tengah melakukan cuti diluar
tanggungan dan memasuki masa pensiun.
Perseroan membagi jumlah peserta pendidikan dan/atau The Company divides the number of education and/or training
pelatihan pada tahun 2020 berdasarkan jenis dan program participants in 2020 by the type and training program, training
pelatihan, tujuan pelatihan, serta level jabatan peserta pelatihan objectives, as well as position level of the training participants
yang dirangkum dalam tabel berikut. summarized in the following table.
Terdapat banyak penyesuaian penyelenggaraan pelatihan di There have been many adjustments in the implementation
tahun 2020 terkait masa pandemi. Pelatihan dilakukan secara of training in 2020 due to the pandemic. The training was
online baik melalui kegiatan webinar maupun e-learning conducted online both through webinars and e-learning using
menggunakan Learning Management System (LMS) Training the Learning Management System (LMS) Training and People
and People Development. Kendala dan keterbatasan yang Development. Several constraints and limitations in organizing
Profil Perusahaan
Company Profile
dihadapi dalam penyelenggaraan pelatihan secara online antara online training include external disturbance. Although the
lain adalah terkendalanya PIC dalam melakukan monitoring person in charge had collaborated with branch office employees
keaktifan para peserta sehingga PIC harus bekerja sama dengan to make regulations to monitor the participants activeness
para pic di kantor cabang dan membuat aturan pelaksanaan in the implementation of online learning during the training,
online learning yang harus dipatuhi selama pelaksanaan several participants experienced disturbance coming from
pelatihan. Di sisi lain, terdapat kendala gangguan eksternal yang the surrounding environment and internet connection issues
berasal dari lingkungan sekitar peserta dan gangguan jaringan hindering the learning effectiveness.
yang dapat mengganggu efektivitas pembelajaran.
Direksi - -
Vice Pengayaan 1. Workshop Optimalisasi Human Capital 1. Workshop on Optimizing Human Capital
President Dalam Negeri Management Melalui Talent Management Management Through Talent Management
Domestic 2. Pelatihan Effective Interview & FGD Developing 2. Training on Effective Interview & FGD
Enrichment Interview Guide Developing Interview Guide
3. Online Learning Mengelola Kecemasan di 3. Online Learning on Managing Anxiety during
Financial Information Highlights
Senior Pengayaan 1. Workshop Optimalisasi Human Capital 1. Workshop on Optimizing Human Capital
Manager Dalam Negeri Management Melalui Talent Management Management Through Talent Management
Domestic 2. Pelatihan Training Need Analysis 2. Training Program on Training Need Analysis
Enrichment 3. Focus Group Discussion Customer Service and 3. Focus Group Discussion on Customer Service
Hospitality Guideline Establishment Tahun and Hospitality Guideline Establishment in 2020
2020
4. GSTC Sustainable Tourism Training and 4. GSTC Sustainable Tourism Training and
Responsibility
Innovation Innovation
15. Bimbingan Teknis Assessment Kompetensi 15. Technical Guidance on Standard Competency
Standar Kementerian BUMN Assessment of the Ministry of SOEs
16. Online Pembekalan Manajemen Kompetensi 16. Online Training on Competency Management
dan Pengembangan Talenta and Talent Development
17. Online Learning: Produktif di Masa Pandemi 17. Online Learning: Being Productive During the
18. Online Learning: Bekerja dan Berkarya Pandemic
Extraordinary 18. Online Learning: Extraordinary Work and Create
19. Webinar: Becoming Effective Leader
20. Webinar: Hukum Udara Indonesia 19. Webinar : Becoming Effective Leader
21. Pelatihan Implementer SNI ISO 37001:2016 20. Webinar : Indonesian Aviation Law
Sistem Manajemen dan Internal Auditor 21. SNI ISO 37001:2016 Anti-bribery Management
Sistem Anti Penyuapan (SMAP) Systems Internal Auditor Training Course
Financial Statements
22. Online Learning Certified Human Resources
Laporan Keuangan
Professional Batch 56 22. Online Learning Certified Human Resources
23. Online Learning Webinar Recruiting, Interview, Professional Batch 56
and Selecting Employees 23. Online Learning Webinar Recruiting, Interview,
24. Digital Business Transformation Online Course and Selecting Employees
25. Live Training Webinar “Financial Aspect on 24. Digital Business Transformation Online Course
Feasibility Study” 25. Live Training Webinar “Financial Aspect on
26. Pelatihan ISO 9004:2018 & Total Feasibility Study”
QualityManagement 26. ISO 9004:2018 & Total Quality Management
Traning Course
Pengayaan Luar Pembekalan Calon Peserta Magang (Internship) di Training of Prospective Internships at Terminal 4
Negeri Terminal 4 Kuwait International Airport Kuwait International Airport
Enrichment
Aboard
Manajerial 1. Presentasi Laporan Project Assignment Diklat 1. Presentation of Project Assignment Report for
Managerial Senior Airport Management Batch I Senior Airport Management Training Batch I
2. Presentasi Laporan Project Assignment Diklat 2. Presentation of Project Assignment Report for
Senior Airport Management Batch II Senior Airport Management Training Batch II
Project Pengayaan 1. Pelatihan Online APLIX Dasar-Dasar 1. Online Training on APLIX Basics of Procurement
Tinjauan Operasional
Specialist Pengayaan 1. GSTC Sustainable Tourism Training and 1. GSTC Sustainable Tourism Training and
Dalam Negeri Certification Certification
Domestic 2. Online Learning APLIX Manajemen Perubahan 2. Online Learning on APLIX Change Management
Enrichment 3. Online Training Creative Thinking to Innovation 3. Online Training on Creative Thinking to
Profil Perusahaan
Company Profile
Manager Pengayaan 1. Focus Group Discussion Customer Service 1. Focus Group Discussion on Customer Service
Enrichment andHospitality Guideline Establihment Tahun and Hospitality Guideline Establishment 2020
2020
2. Pelatihan Online APLIX Dasar-Dasar 2. Online Training on APLIX Basics of Procurement
PengadaanBarang atau Jasa of Goods and Services
3. Online Training Human Resource 3. Online Training on Human Resource Business
BusinessPartnership (HRBP) Partnership (HRBP)
4. Online Learning APLIX Manajemen Perubahan 4. Online Learning on APLIX Change Management
Laporan Manajemen
Management Report
5. Distance Learning Human Capital Policy & 5. Distance Learning on Human Capital Policy &
Strategy Strategy
6. Online Workshop Talent Management 6. Online Workshop on Talent Management
7. Online Training Creative Thinking to Innovation 7. Online Training on Creative Thinking to
Innovation
8. Pelatihan Online APLIX Keuangan untuk 8. Online Training on APLIX Finance for the Non-
Manajer Non Keuangan Financial Manager
9. Online Learning: Bekerja dan Berkarya 9. Online Learning : Extraordinary Work and
Extraordinary Create
10. Pelatihan Greenship Associates Tahun 2020 10. Training of Greenship Associates 2020
11. Webinar: Happy Worker Happy Mom 11. Webinar : Happy Worker Happy Mom
12. Webnar: Hukum Udara Indonesia 12. Webnar : Indonesian Aviation Law
13. Online Learning Interpretasi KPKU Batch I dan 13. Online Learning on Interpretation of Excellent
Batch II Tahun 2020 Performance Evaluation Criteria (KPKU) Batch I
Financial Information Highlights
Kinerja Keuangan Penting
Pengayaan Luar Pembekalan Calon Peserta Magang (Internship) di Training of Prospective Internship at Terminal 4
Negeri Terminal 4 Kuwait International Airport Kuwait International Airport
Enrichment
Aboard
Regulasi Wajib 1. Diklat Refreshing Course Online Personel 1. Refreshing Online Course for Senior Personnel
Mandatory Senior PKP-PK of Airport Rescue and Fire Fighting (PKP-PK)
Regulation 2. Diklat Refreshing Course Online Personel 2. Refreshing Online Course for Salvage Personnel
Salvage
3. Pelatihan Sertifikasi Instruktur Keamanan 3. Aviation Security Instructor Certification
Penerbangan Batch I dan Batch II Tahun 2020 Training Batch I and Batch II 2020
Airport Duty Pengayaan 1. Online Learning APLIX Manajemen Perubahan 1. Online Learning on APLIX Change Management
Manager Dalam Negeri 2. Online Training Creative Thinking to Innovation 2. Online Training on Creative Thinking to
Domestic 3. Pelatihan Online APLIX Keuangan untuk Innovation
Enrichment Manajer Non Keuangan 3. Online Training on APLIX Finance for the Non-
4. Bimbingan Teknis Kompetensi Standar Financial Manager
Kementerian BUMN 4. Technical Guidance on Standard Competency of
5. Innovation Strategy Training Batch I – V Tahun the Ministry of SOEs
2020 5. Innovation Strategy Training Batch I – V 2020
Manajerial Presentasi Laporan Project Assignment Diklat Presentation of Project Assignment Report of Senior
Managerial Senior Airport Management Batch I Airport Management Training Batch I
Auditor Pengayaan 1. Pendidikan dan Pelatihan Sertifikasi 1. Basic Level Qualified Internal Audit Certification
Dalam Negeri QualifiedInternal Audit Tingkat Dasar Education and Training
Domestic 2. Online Learning APLIX Manajemen Perubahan 2. Online Learning on APLIX Change Management
Enrichment 3. Online Training Creative Thinking to Innovation 3. Online Training Creative Thinking to Innovation
4. Pelatihan ISO 9004:2018 & Total Quality 4. ISO 9004:2018 & Total Quality Management
Managemen Training Course
Corporate Pengayaan Online Training Creative Thinking to Innovation Online Training Creative Thinking to Innovation
Expert Level I Dalam Negeri
Responsibility
Corporate Pengayaan Online Training Creative Thinking to Innovation Online Training Creative Thinking to Innovation
Expert Level Dalam Negeri
II Domestic
Enrichment
Corporate Pengayaan 1. Focus Group Discussion Customer Service 1. Focus Group Discussion on Customer Service
Expert Level Dalam Negeri andHospitality Guideline Establishment Tahun and Hospitality Guideline Establishment in 2020
III Domestic 2020 2. GSTC Sustainable Tourism Training and
Enrichment 2. GSTC Sustainable Tourism Training and Certification
Certification 3. Online Training on APLIX Basics of Procurement
3. Pelatihan Online APLIX Dasar-Dasar Pengadaan of Goods and Services
Barang atau Jasa 4. Online Learning on APLIX Change Management
4. Online Learning APLIX Manajemen Perubahan 5. Online Training on Creative Thinking to
5. Online Training Creative Thinking to Innovation Innovation
Financial Statements
Laporan Keuangan
6. Bimbingan Teknis Assessment 6. Technical Guidance on Standard Competency
KompetensiStandar Kementerian BUMN Assessment of the Ministry of SOEs
7. Pelatihan Online APLIX Keuangan untuk 7. Online Training on APLIX Finance for the Non-
NonManajer Keuangan Financial Manager
8. Distance Learning: Critical Thinking 8. Distance Learning: Critical Thinking
9. Online Learning: Bekerja dan Berkarya 9. Online Learning: Extraordinary Work and Create
Extraordinary
10. Webinar: Becoming Effective Leader 10. Webinar: Becoming Effective Leader
11. Pelatihan Implementer SNI ISO 37001:2016 11. SNI ISO 37001:2016 Anti-bribery Management
Sistem Manajemen dan Internal Auditor Systems Internal Auditor Training Course
Sistem Anti Penyuapan (SMAP)
Pengayaan Luar Pembekalan Calon Peserta Magang (Internship) di Training of Prospective Internship at Terminal 4
Negeri Terminal 4 Kuwait International Airport Kuwait International Airport
Enrichment
Aboard
Manajerial 1. Presentasi Laporan Project Assignment Diklat 1. Presentation of Project Assignment Report of
Managerial Senior Airport Management Batch I Senior Airport Management Training Batch I
2. Presentasi Laporan Project Assignment Diklat 2. Presentation of Project Assignment Report of
Senior Airport Management Batch II Senior Airport Management Training Batch II
Corporate Pengayaan 1. Pelatihan Training Need Analysis 1. Training Program on Training Need Analysis
Tinjauan Operasional
Expert Level Dalam Negeri 2. Bimbingan Teknis Pembuatan SOP Pengadaan 2. Technical Guidance on SOP Preparation for
IV Domestic Barang Procurement of Goods
Enrichment 3. Workshop Konselor Pendamping 3. Assistant Counselor Workshop
4. Pelatihan Online APLIX Dasar-Dasar 4. Online Training on APLIX Basics of Procurement
PengadaanBarang atau Jasa of Goods or Services
5. Online Learning APLIX Manajemen Perubahan 5. Online Learning on APLIX Change Management
6. Distance Learning Human Capital Policy 6. Distance Learning on Human Capital Policy &
&Strategy Strategy
7. Online Workshop Talent Management 7. Online Workshop on Talent Management
8. Online Training Creative Thinking to Innovation 8. Online Training on Creative Thinking to
Innovation
9. Pelatihan Online APLIX Keuangan untuk 9. Online Training on APLIX Finance for the Non-
Manajer Non Keuangan Financial Manager
10. Online Pembekalan Manajemen Kompetensi 10. Online Training on Competency Management
dan Pengembangan Talenta and Talent Development
Profil Perusahaan
Company Profile
11. Distance Learning: Critical Thinking 11. Distance Learning : Critical Thinking
12. Webinar: Happy Worker Happy Mom 12. Webinar : Happy Worker Happy Mom
13. Webinar: Hukum Udara Indonesia 13. Webinar : Indonesian Aviation Law
14. Pelatihan Implementer SNI ISO 37001:2016 14. SNI ISO 37001:2016 Anti-bribery Management
Sistem Manajemen dan Internal Auditor Systems (ABMS) Internal Auditor Training
Sistem Anti Penyuapan (SMAP) Course
15. Diklat Online Sertifikasi Training of TrainerBNSP 15. Online Training on Training of Trainer
16. Innovation Strategy Training Batch I – V Certification by BNSP
Tahun2020 16. Innovation Strategy Training Batch I – V 2020
17. The Amazing Trace 2020 17. The Amazing Trace 2020
18. Pelatihan ISO 9004:2018 & Total Quality 18. ISO 9004:2018 & Total Quality Management
Management Training Course
Pengayaan Luar 1. Pelatihan Diploma IATA Sesi IV – Airport 1. IATA Diploma Training Session IV – Airport
Negeri Strategic Management with Business Strategic Management With Business
Laporan Manajemen
Management Report
Regulasi Wajib Pelatihan Sertifikasi Instruktur Keamanan Aviation Safety Instructor Certification Batch I 2020
Mandatory Penerbangan Batch I Tahun 2020
Regulation
Human Pengayaan 1. Pelatihan Training Need Analysis 1. Training Program on Training Need Analysis
Capital Enrichment 2. Online Workshop Talent Management 2. Online Workshop on Talent Management
Corporate 3. Online Training Creative Thinking to Innovation 3. Online Training on Creative Thinking to
Support 4. Pelatihan Implementer SNI ISO 37001:2016 Innovation
Sistem Manajemen dan Internal Auditor 4. SNI ISO 37001:2016 Anti-bribery Management
Financial Information Highlights
Kinerja Keuangan Penting
Human Pengayaan 1. Online Learning APLIX Manajemen Perubahan 1. Online Learning on APLIX Change Management
Capital Dalam Negeri 2. Online Training Creative Thinking to 2. Online Training on Creative Thinking to
Support Domestic Innovation Innovation
Expert Enrichment 3. Bimbingan Teknis Assessment 3. Technical Guidance on Standard Competency
KompetensiStandar Kementerian BUMN Assessment of the Ministry of SOEs
4. Online Pembekalan Manajemen 4. Online Training on Competency Management
Kompetensidan Pengembangan Talenta and Talent Development
5. Online Learning: Produktif di Masa Pandemi 5. Online Learning: Being Productive During the
6. Digital Business Transformation Online Course Pandemic
6. Digital Business Transformation Online Course
Pengayaan Luar Pelatihan Diploma IATA Sesi IV – Airport Strategic IATA Diploma Training Session IV – Airport Strategic
Negeri Management with Business Simulation Management with Business Simulation
Enrichment
Aboard
Corporate
Doctor
Analyst Pengayaan 1. Online Training Human Resource Business 1. Online Training on Human Resource Business
Dalam Negeri Partnership (HRBP) Partnership (HRBP)
Domestic 2. Online Learning APLIX Manajemen Perubahan 2. Online Learning on APLIX Change Management
Enrichment 3. Online Workshop Talent Management 3. Online Workshop on Talent Management
4. Online Training Creative Thinking to 4. Online Training on Creative Thinking to
Innovation Innovation
5. Online Pembekalan Manajemen Kompetensi 5. Online Training on Competency Management
dan Pengembangan Talenta and Talent Development
6. Webinar: Happy Worker Happy Mom 6. Webinar: Happy Worker Happy Mom
7. Diklat Online Sertifikasi Training of Trainer 7. Online Training on Training of Trainer
BNSP Certification by BNSP
Pengayaan Luar Pelatihan Airport Commercial Airport Human Airport Commercial Airport Human Resources
Negeri Resources Management Management Training
Enrichment
Aboard
Team Leader Pengayaan 1. Pelatihan Basic Safety Management System 1. Basic Safety Management System Training
Dalam Negeri Batch I dan II Tahun 2020 Batch I and II 2020
Domestic 2. Online Learning APLIX Manajemen Perubahan 2. Online Learning on APLIX Change Management
Enrichment 3. Online Training Creative Thinking to 3. Online Training on Creative Thinking to
Innovation Innovation
Responsibility
Pengayaan Luar Pelatihan Airport Customer Satisfaction Airport Customer Satisfaction Training
Negeri
Enrichment
Aboard
Regulasi Wajib 1. 1. Diklat Refreshing Course Online Personel 1. Refreshing Online Course for Senior Personnel
Mandatory Senior PKP-PK of Airport Rescue and Fire Fighting (PKP-PK)
Regulation 2. 2. Diklat Refreshing Course Online Personel 2. Refreshing Online Course for Salvage Personnel
Salvage 3. Refreshing Online Course for Avsec Senior
3. Diklat Refreshing Course Online Personel Personnel
Financial Statements
Laporan Keuangan
Senior Avsec 4. Aviation Security Instructor Certification
4. Pelatihan Sertifikasi Instruktur Keamanan Training Batch I and II 2020
Penerbangan Batch I dan II Tahun 2020
Squad Leader Pengayaan 1. 1. Pelatihan Basic Safety Management 1. Basic Safety Management System Training
Enrichment SystemBatch I dan II Tahun 2020 Batch I and II 2020
2. Online Training Creative Thinking to 2. Online Training on Creative Thinking to
Innovation Innovation
3. Online Learning: Bekerja dan Berkarya 3. Online Learning: Extraordinary Work and Create
Extraordinary
4. Innovation Strategy Training Batch I dan Batch 4. Innovation Strategy Training Batch I and Batch
II Tahun 2020 II 2020
Regulasi Wajib 1. Diklat Refreshing Course Online Personel 1. Refreshing Online Course for Senior Personnel
Mandatory Senior PKP-PK of Airport Rescue and Fire Fighting (PKP-PK)
Regulation 2. Diklat Refreshing Course Online Personel 2. Refreshing Online Course for Salvage Personnel
Salvage 3. Online Recurent Exam for Senior Personnel of
3. Ujian Recurrent Online Personel Senior PKP-PK Airport Rescue and Fire Fighting (PKP-PK)
4. Diklat Refreshing Course Online Personel 4. Refreshing Online Course for Avsec Junior
Junior Avsec Personnel
5. Diklat Refreshing Course Online Personel 5. Refreshing Online Course for Avsec Senior
Senior Avsec Personnel
6. Kegiatan Ujian Lisensi Personel Pengamanan 6. License Exam of Avsec Junior Aviation Security
7. Penerbangan Kualifikasi Junior Avsec Personnel
Kegiatan Ujian Lisensi Personel Pengamanan 7. License Exam of Avsec Senior Aviation Security
Penerbangan Kualifikasi Senior Avsec Personnel
Coordinator Pengayaan 1. Pelatihan Basic Safety Management System 1. Basic Safety Management System Training
Tinjauan Operasional
Regulasi Wajib 1. Pelatihan Sertifikasi Instruktur Keamanan 1. Aviation Security Instructor Certification
Mandatory Penerbangan Batch I Training Batch I
Regulation 2. Kegiatan Ujian Lisensi Personel Pengamanan 2. License Exam of Avsec Senior Aviation Security
Penerbangan Kualifikasi Senior Avsec Personnel
Engineer Pengayaan 1. Online Training Creative Thinking to 1. Online Training on Creative Thinking to
Profil Perusahaan
Company Profile
Technician Pengayaan 1. Pelatihan Basic Safety Management System 1. Basic Safety Management System Training
Dalam Negeri Batch I dan II Tahun 2020 Batch I and II 2020
Domestic 2. Online Learning APLIX Manajemen Perubahan 2. Online Learning on APLIX Change Management
Enrichment 3. Online Training Creative Thinking to 3. Online Training on Creative Thinking to
Innovation Innovation
4. Online Learning: Bekerja dan Berkarya 4. Online Learning: Extraordinary Work and Create
Extraordinary
5. Pelatihan Greenship Associates Tahun 2020 5. Greenship Associates Training 2020
6. Webinar: Happy Worker Happy Mom 6. Webinar: Happy Worker Happy Mom
7. Innovation Strategy Training Batch I – V Tahun 7. Innovation Strategy Training Batch I – V 2020
Laporan Manajemen
Management Report
2020
8. Online Learning Interpretasi KPKU Batch I dan 8. Online Learning on Interpretation of Excellent
Batch II Tahun 2020 Performance Evaluation Criteria (KPKU) Batch I
and Batch II 2020
Regulasi Wajib Diklat Technical Competency and Certification Training on Technical Competency and Certification
Mandatory Fasilitas Sisi Udara dan Fasilitas Sisi Darat Tingkat of Skilled Level Airside Facilities and Landside
Regulation Terampil Tahun 2020 Facilities in 2020
Diklat Dasar Pelatihan Online Orientasi Tipe B dan C Tahun 2020 Online Training on Orientation Type B and C 2020
Basic Training
Enrichment 2. Pelatihan Training Need Analysis 3. Technical Guidance on SOP Preparation for
3. Bimbingan Teknis Pembuatan SOP Procurement of Goods
PengadaanBarang 4. Focus Group Discussion on Customer Service
4. Focus Group Discussion Customer Service and and Hospitality Guideline Establishment 2020
Hospitality Guideline Establishment Tahun
2020 5. Training on Preparation of Specifications,
5. Pelatihan Penyusunan Spesifikasi, Harga Owner Estimate (OE)
Perkiraan Sendiri (Owner Estimate/OE) 6. Assistant Counselor Workshop
6. Workshop Konselor Pendamping 7. Basic Safety Management System Training
7. Pelatihan Basic Safety Management System Batch I and II 2020
Batch I dan II Tahun 2020 8. Pre-Retirement Training
8. Pelatihan Pra Purnabakti 9. Training on Effective Interview & FGD
9. Pelatihan Effective Interview & FGD Developing Interview Guide
Developing Interview Guide 10. Online Training on APLIX Basics of Procurement
10. Pelatihan Online APLIX Dasar-Dasar Pengadaan of Goods and Services
Barang atau Jasa 11. Online Training on Human Resource Business
11. Online Training Human Resource Business Partnership (HRBP)
Partnership (HRBP) 12. Online Learning on APLIX Change Management
12. Online Learning APLIX Manajemen Perubahan 13. Impactful Online Training Design
13. Impactful Online Training Design 14. Distance Learning on Human Capital Policy &
14. Distance Learning Human Capital Policy & Strategy
Strategy 15. Online Workshop on Talent Management
15. Online Workshop Talent Management 16. Online Training on Creative Thinking to
16. Online Training Creative Thinking to Innovation Innovation
17. Online Pembekalan Manajemen Kompetensi 17. Online Training on Competency Management
dan Pengembangan Talenta and Talent Development
Responsibility
Management Training Course
Diklat Dasar Pelatihan Online Orientasi Tipe B dan C Tahun 2020 Online Training on Orientation Type B and C 2020
Basic Training
Teknis Bidang Pelatihan Airport Officer Management Airport Officer Management Training
Financial Statements
Laporan Keuangan
Technical Field
Regulasi Wajib 1. Diklat Senior PKP-PK Tahun 2020 1. Training for Senior Personnel of Airport Rescue
Mandatory 2. Diklat Refreshing Course Online Personel and Fire Fighting (PKP-PK) 2020
Regulation Senior PKP-PK 2. Refreshing Online Course for Senior Personnel
3. Diklat Refreshing Course Online Personel of Airport Rescue and Fire Fighting (PKP-PK)
Junior PKP-PK 3. Refreshing Online Course for Junior Personnel of
4. Diklat Refreshing Course Online Personel Basic Airport Rescue and Fire Fighting (PKP-PK)
PKP-PK 4. Refreshing Online Course for Basic Personnel of
5. Diklat Refreshing Course Online Personel Airport Rescue and Fire Fighting (PKP-PK)
Salvage 5. Refreshing Online Course for Salvage Personnel
6. Diklat Refreshing Course Online Personel Basic 6. Refreshing Online Course for Avsec Basic
Avsec Personnel
7. Diklat Refreshing Course Online Personel 7. Refreshing Online Course for Avsec Junior
Junior Avsec Personnel
8. Diklat Refreshing Course Online Personel 8. Refreshing Online Course for Avsec Senior
Senior Avsec Personnel
9. Pelatihan Sertifikasi Instruktur Keamanan 9. Aviation Security Instructor Certification
Penerbangan Batch II Tahun 2020 Training Batch II 2020
10. Kegiatan Ujian Lisensi Personel Pengamanan 10. License Exam of Aviation Security Personnel
Penerbangan Kualifikasi Basic Avsec Basic Avsec Qualification
11. Kegiatan Ujian Lisensi Personel Pengamanan 11. License Exam of Aviation Security Personnel
Penerbangan Kualifikasi Junior Avsec Junior Avsec Qualification
12. Kegiatan Ujian Lisensi Personel Pengamanan 12. License Exam of Aviation Security Personnel
Penerbangan Kualifikasi Senior Avsec Senior Avsec Qualification
Sales Pengayaan 1. Online Learning APLIX Manajemen Perubahan 1. Online Learning on APLIX Change Management
Executive Enrichement 2. Online Training Creative Thinking to Innovation 2. Online Training Creative Thinking to Innovation
Sepanjang tahun 2020, telah terdapat 1 orang anggota Dewan Throughout 2020, there has been 1 member of the Board
Komisaris Angkasa Pura I yang meningkatkan kompetensinya Commissioner of Angkasa Pura I who increased his competence
melalui aspek pengembangan usaha dan peningkatan in the aspect of business development and increasing resource
kompetensi sumber daya manusia. competence human capital.
Training Implementation
Pengembangan kompetensi Direksi Angkasa Pura I juga Competency Development of the Board of the Directors of
diwujudkan dengan mengikuti berbagai pelatihan dan Angkasa Pura I should be realized by participating in various
pengembangan kompetensi. Namun, di tahun 2020 tidak ada trainings or events. However, there were no trainings intended
pelatihan yang ditujukan bagi Anggota Direksi. to the Members of the Board of Directors throughout 2020.
Pengembangan kompetensi Komite yang berada di bawah Dewan Competency Development of Committees under the Board of
Financial Information Highlights
Komisaris bertujuan untuk memelihara dan meningkatkan Commissioners aims to maintain and improve the supervisory
Kinerja Keuangan Penting
kemampuan pengawasan para Komite. Namun di tahun 2020 capabilities of the Committees. However, there were no
tidak terdapat pelatihan yang ditujukan untuk Komite Audit, trainings intended to the Audit Committee, Business Risk and
Komite Risiko Usaha dan GCG serta Komite Nominasi dan GCG Committee, and Nomination and Remuneration Committee
Remunerasi. throughout 2020.
Sebagai organ penunjang pelaksana GCG, Angkasa Pura I As a supporting organ for GCG implementation, Angkasa Pura
berupaya mendorong fungsi Sekretaris Perusahaan, Internal I encourages Corporate Secretary, Internal Audit and Risk
Audit, dan Manajemen Risiko dalam mengembangkan Management units to upgrade their knowledge, skills and
pengetahuan, kemampuan dan keahliannya. Seluruh pelatihan expertise. Several trainings were provided in accordance with
ini diberikan sejalan dengan perkembangan risiko tata kelola dan development of governance risks and efforts to support the
upaya memaksimalkan penerapan prinsip GCG di lingkungan implementation of GCG principles within the company. No less
perusahaan. Sedikitnya empat kegiatan pendidikan dan/atau than four education and/or training programs were attended by
pelatihan telah diikuti organ penunjang perusahaan sepanjang the company’s supporting organs during the reporting year. The
tahun pelaporan. Tema kegiatan pengembangan kompetensi themes for competency development programs attended by the
yang diikuti antara lain mengenai Pemasaran Efektif di Era Digital supporting organs included Effective Marketing in the Digital Era
dan Audit Tingkat Dasar. and Basic Level Audit.
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era November 11-22 2020
Yeni Mujiatin
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era November 11-22 2020
Nurul Fatkhiyah
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Angga Dwiputra G
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era November 11-22 2020
Sherly Yunita
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era November 11-22 2020
Norma Zuraida L
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era November 11-22 2020
Rafiqoh Isnaeni
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 November 2020 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era November 11-22 2020
Financial Statements
Laporan Keuangan
Education and/or Training of Internal Audit
Pendidikan dan Pelatihan Sertifikasi Qualified Internal Audit Tingkat 8 – 18 Januari 2020 Yayasan Pendidikan Internal
Dasar 8-18 January 2020 Audit
Education and Training of Qualified Internal Audit Certification Basic Education Foundation of
Level Internal Audit (YPIA)
Pendidikan dan Pelatihan Sertifikasi Qualified Internal Audit Tingkat 2 – 14 November 2020 Yayasan Pendidikan Internal
Dasar Audit
Education and Training of Qualified Internal Audit Certification Basic Education Foundation of
Level Internal Audit (YPIA)
Widya Wiedagdo
Online Workshop Audit Internal Standar Audit & Kode Etik Profesi 3 – 4 September 2020 Yayasan Pendidikan Internal
Online Workshop on Internal Audit Standards for Auditing & Audit
Professional Code of Ethics Education Foundation of
Internal Audit (YPIA)
Dari sisi keuangan, realisasi biaya pelatihan pengembangan In terms of finances, the realization of costs for training and
kompetensi manajemen dan karyawan tahun 2020 menurun competency development of management and employees
sebesar 60% dibandingkan tahun sebelumnya, dari Rp42,37 in 2020 decreased by 60% compared to the previous year,
miliar menjadi Rp15,66 miliar. Penurunan biaya pengembangan from Rp42.37 million to Rp16,92 million. The decrease in
kompetensi karyawan dipengaruhi oleh adanya PSBB di employee competency development costs was affected by the
beberapa lokasi di Indonesia. Situasi pandemi COVID-19 implementation of Large-Scale Social Restrictions (PSBB) in
mengakibatkan penyelenggaraan pelatihan maupun sosialisasi several locations in Indonesia. During the COVID-19 Pandemic,
dilaksanakan secara online. Disamping itu, selama tahun 2020 training and socialization were held virtually. In addition,
Angkasa Pura I berupaya untuk melakukan penekanan biaya throughout 2020, Angkasa Pura I strives to reduce costs in order
guna menjaga kestabilan bisnis mengingat sektor industri aviasi to maintain business stability, considering that the aviation
sedang menurun. industry sector has been coping with declines in demand.
Profil Perusahaan
Company Profile
Biaya Pendidikan dan/atau Pelatihan Education and/or Training Costs 15,661,831 42,371,568 40,681,955
Dalam mengukur efektivitas sistem pelatihan pengembangan PT Angkasa Pura I (Persero) has a mechanism to measure the
kompetensi, Angkasa Pura I (Persero) melakukan berbagai effectiveness of the competency development training system.
evaluasi terhadap peserta pelatihan, instruktur, modul The mechanism is to evaluate training of participants, instructors,
pelatihan, metode pelatihan, fasilitas, dan penyelenggara training modules, training methods, facilities, and training
pelatihan. Evaluasi penyelenggaraan pelatihan dilakukan dengan providers. Evaluation is conducted by filling the questionnaire
mengisi kuisioner yang diberikan kepada peserta menggunakan given to the participants using Likert Scale approach.
pendekatan skala likert.
Pada tahun 2020, indeks kepuasan peserta dari hasil rekap The results of the questionnaire recapitulation on the evaluation
Financial Information Highlights
kuesioner evaluasi pelaksanaan pelatihan karyawan PT Angkasa of employee training implementation during 2020 are listed in
Kinerja Keuangan Penting
Pura I (Persero) sepanjang tahun 2019 dapat dilihat sebagai the participant satisfaction index as follows:
berikut:
Unsur Penilaian Assessment Element Indeks Kepuasan Satisfaction Index Skala Likert Likert Scale Kategori Category
Kesetaraan dalam Program Pendidikan dan Pelatihan Equality in Education and Training Programs
Sebagai penunjang kegiatan operasional perusahaan, seluruh To support the company’s operational activities, all employees
pegawai diberikan kesempatan yang setara dalam mengikuti are given equal opportunities to participate in education and
program pendidikan dan pelatihan. Sedikitnya 153 program training programs. No less than 153 training and education
pelatihan dan pendidikan diikuti oleh peserta dari berbagai programs were attended by participants from various levels
tingkatan mulai dari Direksi hingga pegawai di tahun 2020. ranging from the Board of Directors to employees in 2020. Total
Program pelatihan dan pendidikan bagi pegawai tersebut expenditure of the employees training and education programs
dilaksanakan dengan realisasi biaya sebesar Rp15,66 miliar. was Rp15.66 million.
Corporate Governance
inovasi baru, sembari optimis untuk menyambut recovery pasca while being optimistic about welcoming post-pandemic recovery.
pandemi.
2023
2021
Responsibility
Expanding Business Portfolio Key Objective: Developing
competitive advantage to promote
Key Objective: Expanding business sustainable growth; Strengthening
portfolio to enhance non-core talent’s capability and promotion
revenue stream collaboration across organization.
KPI: >65 mio pax; >Rp8.2 KPI: >85 mio pax; Rp12.3 trillion
trillion revenue;EBTIDA margin revenue; EBTIDA margin >48%;
> 43%; ASQ score1 3.98 – 4.99 ASQ score1 4.02-4.99
Financial Statements
Laporan Keuangan
2020 2022 2024
Surviving and Innovating Maturing the Business
Through COVID-19 Organization and Network
Strategi bisnis Perseroan di tahun 2020 adalah bertahan dan The Company’s business strategy in 2020 is surviving and
terus berinovasi selama masa pandemi. innovating through COVID-19.
Operational Performance Review
Tujuan yang ingin dicapai melalui strategi ini yaitu: The Company endeavors to achieve the following strategy
Tinjauan Operasional
VISI Menjadi penghubung dunia yang lebih dari sekadar operator bandar udara dengan
keunggulan layanan yang menampilkan keramahtamahan khas Indonesia
VISSION Connecting the World Beyond Airport Operator with Indonesian Experience
Winning strategy
Socioeconomically
Laporan Manajemen
Key Enablers :
• High Performing Culture
• Effective Leadership
• Customer Centric Organization
• World Class ICT & Management System
• Competent Human Capital
Financial Information Highlights
Kinerja Keuangan Penting
Strategic Initiative
Customer Satisfaction Index (CSI) merupakan tolok ukur The Customer Satisfaction Index (CSI) is a benchmark used
yang digunakan Angkasa Pura I untuk mengukur pencapaian by the Company to measure the achievement of targets. CSI
Responsibility
pada efisiensi biaya, manajemen risiko, serta pelaksanaan by focusing on cost efficiency, risk management, and
yang sesuai dengan prinsip-prinsip pengelolaan perusahaan implementation in accordance with principles of World Class
kelas dunia dan GCG. Inisiatif strategis yang dilakukan Company Management and Good Corporate Governance.
Perseroan untuk mendukung strategi ini, antara lain cost The strategic initiatives performed by the company to
effectiveness & efficiency improvement, robust funding support Cost and Risk Management strategy include Cost
strategy, dan effective enterprise risk management. Effectiveness and Efficiency Improvement, Robust Funding
Strategy, and Effective Enterprise Risk Management.
Financial Statements
Laporan Keuangan
menerapkan prinsip-prinsip ramah lingkungan (eco-green) is committed to implementing environmentally friendly
dan memberikan manfaat yang optimal bagi masyarakat principles (EcoGreen) and providing optimum benefits for the
sekitar. Untuk menerapkan komitmen tersebut, Perseroan surrounding community. To implement this commitment, the
menggunakan strategi socioeconomically responsible green Company has adopted the Socioeconomically Responsible
corporation, dengan inisiatif strategis berupa penerapan Green Corporation strategy. The strategic initiatives
“eco-airport”, program tanggung jawab sosial dan lingkungan performed by the company include “Eco-Airport” Concept
yang efektif, dan “green-corporation”. Implementation, Effective Corporate Social Responsibilities
(CSR) Program, and “Green Corporation” Concept
Implementation.
pengelolaan sumber daya manusia yang dinamis juga. Oleh dynamic management of human resources. Therefore, PT
Tinjauan Operasional
sebab itu, Angkasa Pura I menggunakan effective leadership, Angkasa Pura I (Persero) implemented Effective Leadership
dengan inisiatif strategis berupa leadership effectiveness by initiating Leadership Effectiveness Enhancement in
enhancement dalam mendorong efektivitas kepemimpinan. encouraging leadership effectiveness.
3. Customer Centric Organization
Angkasa Pura I menerapkan Customer Centric Organization 3. Customer Centric Organization
dalam mendorong organisasi menjadi berfokus pada PT Angkasa Pura I (Persero) implemented Customer Centric
pelanggan, dengan inisiatif strategis berupa business process Organization strategy to encourage the organization
reengineering, lean & customer centric organization dan to be customer-focused by initiating Business Process
effective parenting model establishment. Reengineering, Lean and Customer Centric Organization and
4. World Class ICT & Management System Effective Parenting Model Establishment
Angkasa Pura I menerapkan world-class ICT and 4. World Class ICT & Management System
Profil Perusahaan
Company Profile
management system guna mewujudkan ICT kelas dunia. PT Angkasa Pura I (Persero) implemented World Class
Inisiatif yang dilakukan Perseroan yaitu menerapkan world- ICT and Management System to realize world-class ICT
class management system, effective management system, consisting of initiatives of world class management system
parenting policy development, dan holding company system implementation (for example HC Management), effective
development. management system, parenting policy development, and
5. Competent Human Capital holding company system development.
Dalam mengelola sumber daya manusia, Angkasa Pura I 5. Competent Human Capital
menggunakan strategi competent human capital, dengan In managing Human Capital, PT Angkasa Pura I (Persero)
inisiatif berupa effective people development program dan employed Competent Human Capital strategy by initiating
world-class talent management system. the Effective People Development Program and the World
Laporan Manajemen
Management Report
Angkasa Pura I memiliki fasilitas alat produksi yang meliputi PT Angkasa Pura I (Persero) has production equipment facilities
landasan pacu, apron, aviobridge, terminal penumpang, gudang which include runways, aprons, aviobridges, passenger
kargo, dan tempat parkir kendaraan di seluruh bandara yang terminals, cargo warehouses, and parking lots at all airports
dikelola Perseroan dalam melakukan produksi pelayanan jasa. managed by the Company to provide services.
Financial Information Highlights
Kinerja Keuangan Penting
Terminal
Uraian Runway Apron Runway Internasional Runway VIP Runway
Description International
mxm Parking Stand mxm Luas (m3) dan Kapasitas (pax/tahun)
(m2) Area (m2) and Capacity (pax/year)
Bandara I Gusti 3,000m x 45m Bandara I Gusti 3,000m x 45m Bandara I Gusti 3,000m x 45m Bandara I Gusti 3,000m x 45m
Ngurah Rai Bali Ngurah Rai Bali Ngurah Rai Bali Ngurah Rai Bali
(DPS) (DPS) (DPS) (DPS)
I Gusti Ngurah I Gusti Ngurah I Gusti Ngurah I Gusti Ngurah
Rai Airport -Bali Rai Airport -Bali Rai Airport -Bali Rai Airport -Bali
(DPS) (DPS) (DPS) (DPS)
Bandara Juanda 3,000m x 45m Bandara Juanda 3,000m x 45m Bandara Juanda 3,000m x 45m Bandara Juanda 3,000m x 45m
Surabaya (SUB) Surabaya (SUB) Surabaya (SUB) Surabaya (SUB)
Juanda Airport Juanda Airport Juanda Airport Juanda Airport
-Surabaya (SUB) -Surabaya (SUB) -Surabaya (SUB) -Surabaya (SUB)
Bandara Sultan RW 03L-21 Bandara Sultan RW 03L-21 Bandara Sultan RW 03L-21 Bandara Sultan RW 03L-21
Hasanuddin 3,202m x 45m Hasanuddin 3,202m x 45m Hasanuddin 3,202m x 45m Hasanuddin 3,202m x 45m
Makassar (UPG) Makassar (UPG) Makassar (UPG) Makassar (UPG)
Sultan RW 13-31 Sultan RW 13-31 Sultan RW 13-31 Sultan RW 13-31
Hasanuddin 2,500m x 45m Hasanuddin 2,500m x 45m Hasanuddin 2,500m x 45m Hasanuddin 2,500m x 45m
Airport Airport Airport Airport
-Makassar (UPG) -Makassar (UPG) -Makassar (UPG) -Makassar (UPG)
Terminal
Uraian Runway Apron Runway Internasional Runway VIP Runway
Corporate Governance
Bandara 2.500m x 45m Bandara 2,500m x 45m Bandara 2,500m x 45m Bandara 2,500m x 45m
Syamsudin Noor Syamsudin Noor Syamsudin Noor Syamsudin Noor
Banjarmasin Banjarmasin Banjarmasin Banjarmasin
(BDJ) (BDJ) (BDJ) (BDJ)
Syamsudin Syamsudin Syamsudin Syamsudin
Noor Airport Noor Airport Noor Airport Noor Airport
-Banjarmasin -Banjarmasin -Banjarmasin -Banjarmasin
(BDJ) (BDJ) (BDJ) (BDJ)
Bandara 2,560m x 45m Bandara Jenderal 2,560m x 45m Bandara Jenderal 2,560m x 45m Bandara Jenderal 2,560m x 45m
Jenderal Ahmad Ahmad Yani Ahmad Yani Ahmad Yani
Yani Semarang Semarang (SRG) Semarang (SRG) Semarang (SRG)
(SRG) Jenderal Ahmad Jenderal Ahmad Jenderal Ahmad
Jenderal Ahmad Yani Airport - Yani Airport - Yani Airport -
Responsibility
Internasional Internasional Internasional Internasional
Lombok (LOP) Lombok (LOP) Lombok (LOP) Lombok (LOP)
Lombok Lombok Lombok Lombok
International International International International
Airport (LOP) Airport (LOP) Airport (LOP) Airport (LOP)
Bandara Sam 2,650m x 45m Bandara Sam 2,650m x 45m Bandara Sam 2,650m x 45m Bandara Sam 2,650m x 45m
Ratulangi Ratulangi Ratulangi Ratulangi
Manado (MDC) Manado (MDC) Manado (MDC) Manado (MDC)
Sam Ratulangi Sam Ratulangi Sam Ratulangi Sam Ratulangi
Airport - Airport - Manado Airport - Manado Airport - Manado
Manado (MDC) (MDC) (MDC) (MDC)
Bandara Adi 2,600m x 45m Bandara Adi 2,600m x 45m Bandara Adi 2,600m x 45m Bandara Adi 2,600m x 45m
Soemarmo Solo Soemarmo Solo Soemarmo Solo Soemarmo Solo
Financial Statements
Laporan Keuangan
(SOC) (SOC) (SOC) (SOC)
Adi Soemarmo Adi Soemarmo Adi Soemarmo Adi Soemarmo
Airport -Solo Airport -Solo Airport -Solo Airport -Solo
(SOC) (SOC) (SOC) (SOC)
Bandara 2,500m x 45m Bandara 2,500m x 45m Bandara 2,500m x 45m Bandara 2,500m x 45m
Pattimura Pattimura Ambon Pattimura Ambon Pattimura Ambon
Ambon (AMQ) (AMQ) (AMQ) (AMQ)
Pattimura Pattimura Airport Pattimura Airport Pattimura Airport
Airport - Ambon - Ambon (AMQ) - Ambon (AMQ) - Ambon (AMQ)
(AMQ)
Bandara El Tari 2,500m x 45m Bandara El Tari 2,500m x 45m Bandara El Tari 2,500m x 45m Bandara El Tari 2,500m x 45m
Kupang (KOE) Kupang (KOE) Kupang (KOE) Kupang (KOE)
El Tari Airport El Tari Airport El Tari Airport El Tari Airport
-Kupang (KOE) -Kupang (KOE) -Kupang (KOE) -Kupang (KOE)
Bandara Frans 3,570m x 45m Bandara Frans 3,570m x 45m Bandara Frans 3,570m x 45m Bandara Frans 3,570m x 45m
Kaisiepo Biak Kaisiepo Biak Kaisiepo Biak Kaisiepo Biak
(BIK) (BIK) (BIK) (BIK)
Frans Kaisiepo Frans Kaisiepo Frans Kaisiepo Frans Kaisiepo
Airport -Biak Airport -Biak Airport -Biak Airport -Biak (BIK)
(BIK) (BIK) (BIK)
Bandara 3,250m x 45m Bandara 3,250m x 45m Bandara 3,250m x 45m Bandara 3,250m x 45m
Internasional Internasional Internasional Internasional
Yogyakarta (YIA) Yogyakarta (YIA) Yogyakarta (YIA) Yogyakarta (YIA)
Yogyakarta Yogyakarta Yogyakarta Yogyakarta
International International International International
Airport (YIA) Airport (YIA) Airport (YIA) Airport (YIA)
Aspek Pemasaran
Marketing Aspect
Operational Performance Review
Tinjauan Operasional
Ruang lingkup pemasaran Angkasa Pura I diatur berdasarkan The marketing aspect of PT Angkasa Pura I (Persero) is regulated
PP Nomor 25 Tahun 1987 tanggal 19 Mei 1987, meliputi di based on Government Regulation No. 25 of 1987 dated May
Indonesia bagian tengah dan timur. Penetapan harga pada 19, 1987 that the Company has been granted the authority to
segmen aeronautika mengacu pada Peraturan Menteri manage airports in Central and Eastern Indonesia. The pricing in
Perhubungan Nomor PM. 36 Tahun 2014, tentang penetapan the aeronautical segment refers to the Minister of Transportation
tarif atas layanan jasa kebandarudaraan yang meliputi PJP4U, Regulation No. PM. 36 of 2014, the determination of tariffs
PJP2U, aviobridge, counter, serta PJKP2U. Pada aspek harga, for airport services which include PJP4U, PJP2U, Aviobridge,
Perseroan perlu mendapatkan rekomendasi dari Menteri Counters, and PJKP2U require a prior recommendation from the
Perhubungan. Dengan adanya peraturan tersebut, maka konsep Minister of Transportation. With these regulations, PT Angkasa
Profil Perusahaan
pemasaran Angkasa Pura I tidak dapat disamakan dengan Pura I (Persero)’s marketing concept cannot be compared to the
Company Profile
strategi pemasaran perusahaan lain pada umumnya. marketing strategies of other companies in general.
Strategi Pemasaran
Marketing Strategy
Direktorat Pemasaran dan Pelayanan bertanggung jawab atas The Company has a Directorate of Marketing and Services that
kegiatan promosi dan pemasaran, yang menekankan pada is responsible for promotional and marketing activities, which
kualitas layanan dan customer experience, baik untuk layanan emphasizes service quality and customer experience, both for
Laporan Manajemen
Management Report
aeronautika maupun non-aeronautika. Strategi pemasaran PT aeronautical and non-aeronautical services. During 2020, the
Angkasa Pura I (Persero) pada 2020 adalah sebagai berikut: marketing strategy of PT Angkasa Pura I was focused on:
1. Dari sisi layanan Aeronautika, PT Angkasa Pura I (Persero) 1. In terms of aeronautical services, during the Covid-19
pada situasi pandemi COVID-19 senantiasa berkomunikasi Pandemic, PT Angkasa Pura I (Persero) has communicated
dengan mitra maskapai penerbangan guna mengetahui with airline partners to find out about the operational
kondisi operasional dan strategi maskapai selama kondisi conditions and airline strategies during the pandemic. PT
pandemi. PT Angkasa Pura I (Persero) juga mengikuti event Angkasa Pura I (Persero) also attended at the virtual Routes
routes yang pada tahun 2020 diadakan secara online. Pada event 2020. During the event, the Company communicated
event ini PT Angkasa Pura I (Persero) melakukan komunikasi and discussed with international airlines to promote the
Financial Information Highlights
Kinerja Keuangan Penting
dan diskusi dengan maskapai penerbangan internasional potential of airports and destinations, so that international
untuk mempromosikan potensi bandara dan destinasi. airlines can consider developing routes to Indonesia,
Sehingga maskapai penerbangan internasional dapat especially after the COVID-19 pandemic ends.
mempertimbangkan pengembangan rute ke Indonesia
khususnya pasca pandemi COVID-19 berakhir.
2. Pada sisi Non Aeronautika, PT Angkasa Pura I (Persero) pada 2. In terms of non-aeronautical services, during the Covid-19
situasi pandemi COVID-19 memberikan beberapa kebijakan Pandemic, PT Angkasa Pura I (Persero) has provided several
antara lain melakukan seleksi dengan menawarkan ruang policies, including conducting selection by offering idle space
idle kepada mitra usaha baru yang bukan merupakan to new non-existing business partners at the same outlet,
mitra usaha eksisting di gerai yang sama, dan adanya and providing mechanisms of income sharing contributions
pemberian mekanisme kontribusi pembagian pendapatan on a tiered basis according to the number of passengers
secara tier bertingkat sesuai dengan jumlah penumpang as well as applying monthly rental payments which were
dan pemberlakuan pembayaran sewa secara bulanan yang formerly annual.
dulunya tahunan.
Dari sisi layanan Aeronautika, kegiatan promosi dilakukan In terms of aeronautical services, the Company performed
melalui event routes yang pada tahun 2020 dilakukan secara promotional activities through the virtual Routes event 2020.
online. Pada event ini PT Angkasa Pura I (Persero) melakukan During the event, PT Angkasa Pura I (Persero) exposed the
expose potensi bandara dan destinasi pada sejumlah maskapai potential of airports and destinations to a number of international
penerbangan internasional. Selain melakukan expose, PT airlines. In addition to expose the potential of airports and
Angkasa Pura I (Persero) juga menggali informasi mengenai destinations, the Company also gathered information about
Dari sisi layanan Non Aeronautika, kegiatan promosi dilakukan In terms of non-aeronautical services, promotional activities
melalui penggunaan aset/infrastruktur eksisting untuk gerai are carried out through the use of existing assets/infrastructure
yang telah diseleksi, melakukan penjualan advertising per titik for selected outlets and direct point-to-point advertising sales
langsung kepada pemilik brand yang tidak memiliki izin usaha to brand owners with no advertising business license, which
Responsibility
Penambahan Rute dan Insentif Landing Fee Additional Routes and Landing Fee Incentives
Pada tahun 2020, kebijakan insentif landing fee yang diberikan In 2020, PT Angkasa Pura I (Persero) continued to provide
kepada airline yang membuka rute baru masih diterapkan. landing fee incentive policies to airlines opening new routes.
Kebijakan insentif landing fee diharapkan dapat membantu The incentive was expected to support the development of new
pengembangan rute baru sehingga berdampak positif bagi routes to have a positive impact on increasing passenger traffic
peningkatan traffic penumpang pengguna jasa bandar udara. using airport services. The landing fee incentive for airlines
Insentif landing fee yang diberikan kepada airline berupa was discount from total Landing Service cost for domestic and
potongan harga dari total biaya Pelayanan Jasa Pendaratan international flights for 12 (twelve) months in the amount of
untuk penerbangan dalam negeri dan luar negeri selama 12 100%. In addition, the Company also provided incentives for
Financial Statements
Laporan Keuangan
bulan sebesar 100%. Selain itu, Angkasa Pura I juga memberikan additional frequency.
insentif untuk penambahan frekuensi.
Realisasi Pemasaran
Realisasi Pemasaran
Laporan Manajemen
Management Report
Financial Information Highlights
Kinerja Keuangan Penting
Perbandingan Target dan Realisasi Pemasaran Comparison Between Marketing Target and Realization
Secara umum, PT Angkasa Pura I (Persero) berhasil bangkit In general, PT Angkasa Pura I (Persero) managed to rise of
dari penurunan kinerja yang sempat dialami selama kondisi the decline in performance that was experienced during the
pandemic COVID-19. Kinerja perlahan tumbuh, hingga pada condition the COVID-19 pandemic. Performance slowly grew,
akhir 2020, Perseroan dapat mempertahankan kinerja positif until it was the end of 2020, the Company can maintain a positive
diatas target yang ditetapkan oleh shareholder. Segmen performance above the target set by shareholders. Segment
aeronautika secara keseluruhan berada di 8,39% dari target aeronautics as a whole was at 8.39% of the target 1.68T, while
1,68T, sedangkan segmen nonaeronautika mencapai 7,45% dari the non-aeronautical segment reached 7.45% of target of IDR
target Rp1,22 triliun. 1.22 trillion.
Responsibility
*data in the thousands
Financial Statements
menggunakan jasa Bandar udara. Pengalaman positif penumpang airport, especially in relation to the implementation of health
Laporan Keuangan
(passenger experience) di bandara harus ditingkatkan, terutama protocols during the COVID-19 pandemic.
terkait penanganan kesehatan selama masa pandemi COVID-19.
Strategi utama PT Angkasa Pura I (Persero) dalam mencapai target The main strategy of PT Angkasa Pura I (Persero) to achieve
pemasaran dan meningkatkan pendapatan bandara yaitu melalui marketing targets and increase airport revenue is through
pelayanan yang optimal bagi pengguna jasa bandara. Selama optimal service for airport service users. During the COVID-19
masa pandemi COVID-19, aspek keselamatan dan keamanan pandemic, safety and security aspects have a major impact
berdampak besar pada strategi pemasaran karena akan on marketing strategies to increase public confidence in using
meningkatkan kepercayaan masyarakat untuk menggunakan airport services. the Company also endeavors to improve
jasa Bandar udara. Pengalaman positif penumpang (passenger passenger experience at the airport in terms of safety while
experience) di bandara terkait rasa aman dalam perjalanan traveling. In addition, PT Angkasa Pura I (Persero) provided
menjadi poin utama. Selain itu guna memberikan kemudahan Rapid Test services at the airports to facilitate airport service
pengguna jasa bandara dalam melakukan tes COVID-19 yang users to carry out the covid-19 test as a traveling requirement.
menjadi ketentuan dalam melakukan perjalanan, maka PT
Angkasa Pura I (Persero) menyediakan layanan Rapid Test di
bandara.
Peningkatan pelayanan dengan memanfaatkan teknologi The Company utilizes information technology and digitization
informasi dan digitalisasi juga mendukung tercapainya target to improve services and support the achievement of marketing
Operational Performance Review
pemasaran dan peningkatan pendapatan bandara. Kebutuhan targets, as well as increase airport revenues. The improvement
Tinjauan Operasional
pengguna jasa bandara atas kecepatan akses, peningkatan of digital and network services allows the company to scale up
efisiensi waktu, serta kemudahan diwujudkan dengan speed, increase time efficiency, and improve convenience to
peningkatan layanan secara digital dan jaringan. meet the needs of airport service users.
Selain itu, Perseroan senantiasa mendukung peningkatan In addition, the Company continues to support increased
trafik penumpang dan pesawat udara melalui pembukaan passenger and aircraft traffic by opening new routes by airlines
rute baru oleh maskapai dengan memberikan insentif berupa by providing incentives in the form of landing fees. PT Angkasa
landing fee. PT Angkasa Pura I (Persero) secara aktif bersinergi Pura I (Persero) actively synergizes and collaborates with
dan berkolaborasi dengan pemangku kepentingan di sektor stakeholders in the central and regional tourism sector through
pariwisata pusat dan daerah melalui penyelenggaraan the implementation of Collaborative Destination Development
Collaborative Destination Development (CDD) untuk (CDD) to increase tourism potential & infrastructure at 13
Profil Perusahaan
Company Profile
Guna percepatan recovery traffic yang terpuruk pada tahun In order to accelerate the traffic slump recovery in 2020,
2020, PT Angkasa Pura I (Persero) secara intensif melaksanakan PT Angkasa Pura I (Persero) has intensively communicated
komunikasi dengan airlines dan stakeholder terkait untuk with airlines and related stakeholders to ensure alignment of
memastikan adanya keselarasan strategi percepatan recovery. strategies to accelerate recovery. The Company also continued
PT Angkasa Pura I (Persero) juga senantiasa tetap mendukung to support the opening of new routes by airlines through a
pembukaan rute baru oleh maskapai melalui program insentif landing fee incentive program.
landing fee.
Laporan Manajemen
Management Report
Selama tahun 2020, PT Angkasa Pura I (Persero) tidak terlalu Despite traffic slump in 2020, PT Angkasa Pura I (Persero) was
terpuruk dan cukup optimis seiring dengan lalu lintas udara optimistic that air traffic will increase gradually. The average
yang meningkat secara bertahap meski cukup lambat. passenger movements per month was 2,725,924 passengers. All
Ratarata mobilitas penumpang per bulan yaitu 2.725.924 airports managed by PT Angkasa Pura I (Persero) transported
penumpang. Seluruh bandara yang dikelola PT Angkasa Pura I 1,230,448 passengers with an average of 102,541 passengers
(Persero) mengangkut 1.230.448 penumpang dengan rata-rata per day at 15 airports. Indonesia greatly benefits from domestic
penumpang yang diangkut per hari adalah 102.541 penumpang flights. Domestic passengers are favorable factors expected
di 15 bandara. Indonesia sangat diuntungkan oleh penerbangan to increase in the future. The key is to ensure that the health
domestik. Faktor domestik adalah faktor yang menguntungkan protocols at the airport are implemented properly so as to create
Financial Information Highlights
Kinerja Keuangan Penting
yang diharap jadi tumpuan ke depan. Kuncinya pastikan protokol a sense of security for passengers.
kesehatan di bandara dilaksanakan secara baik sehingga
menimbulkan rasa aman bagi penumpang.
Selama tahun 2020, PT Angkasa Pura I (Persero) mengalami During 2020, PT Angkasa Pura I (Persero) experienced a decrease
penurunan traffic baik penumpang maupun pergerakan in traffic for both passengers and aircraft movements due to the
pesawat sehubungan dengan situasi pandemi COVID-19 yang Covid-19 pandemic impacting on the closure of international
berdampak pada penutupan border Internasional khususnya borders, especially for tourism and also restrictions on the
untuk pariwisata dan juga pembatasan pergerakan perjalanan movement of domestic air travel in a number of areas. As of
udara domestik di sejumlah daerah. Hingga akhir 2020 traffic the end of 2020, domestic flight dominated passenger traffic at
penumpang di PT Angkasa Pura I (Persero) didominasi oleh PT Angkasa Pura I (Persero). Due to the closure of international
penerbangan domestik. Sehubungan dengan masih ditutupnya traffic, optimization of domestic passengers will be the focus for
traffic internasional, maka optimalisasi penumpang domestik the future in the recovery process.
menjadi tumpuan ke depan dalam proses recovery.
Pada masa pandemi COVID-19, terdapat perubahan metode During the COVID-19 pandemic, the Company changed the
pengambilan kuesioner untuk survei pengukuran ASQ di mana questionnaire method of ASQ survey, the questionnaire was
sebelumnya kuesioner ditentukan berdasarkan sample plan previously determined based on sample plan for each flight
untuk masing-masing flight number dan jumlah yang dibagikan number and total questionnaire distributed to passengers. The
kepada penumpang. Perubahan metode ini dimulai pada method change began in the period of ASQ survey in the third
Responsibility
kesehatan dengan menggunakan APD lengkap, namun penilaian
observasi oleh INACA dilaksanakan secara online melalui
sambungan video conference.
Pangsa Pasar
Market Share
Pangsa pasar industri bandar udara dibagi menjadi tiga The market share in the airport industry in Indonesia can be
faktor, yaitu pergerakan penumpang, lalu lintas pesawat, dan divided into three factors, namely passenger movements, aircraft
pergerakan kargo. Persentase pasar terbesar di tahun 2020 traffic and cargo movements. The largest market percentage in
Financial Statements
Laporan Keuangan
yaitu pada pergerakan lalu lintas pesawat yang tercatat sebesar 2020 is the movement of aircraft traffic which was recorded at
51,29%. Jumlah ini menurun dari tahun lalu karena adanya 51.29%. The number decreased compared to the previous year
pandemi yang terpaksa membatasi kegiatan aviasi. as travel restrictions have come into force due to COVID-19
Pandemic.
MANAJEMEN TERHADAP
KINERJA PERUSAHAAN
Management Discussion and Analysis on
Financial Information Highlights
Company Performance
Kinerja Keuangan Penting
“Even though the aviation sector has declined at the beginning of the year,
the Company still sees the potential of an increase in the number of trips, after
new adaptation adoption which fosters confidence and optimism that believe
the aviation sector will rise soon.”
143
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
negara di belahan dunia yang menerapkan sistem lockdown, lockdowns resulting in a major impact on several industrial
Kinerja Keuangan Penting
sehingga hal ini berdampak besar bagi beberapa sektor industri sectors due to limited access to distribution and marketing.
karena terbatasnya akses distribusi dan pemasaran. Sementara Meanwhile in Indonesia, 2020 was marked by the passing of
itu di Indonesia, tahun 2020 diramaikan dengan disahkannya the Omnibus Law on Job Creation Law and the changes of a
Omnibus Law dan UU Cipta Kerja serta pergantian sejumlah number of Ministers under control. In addition, the Indonesian
Menteri yang berlangsung dengan terkendali. Selain itu, government has implemented a Large-Scale Social Restriction
pemerintah Indonesia menerapkan sistem Pembatasan Sosial (PSBB) system in almost all regions in Indonesia to deal with the
Berskala Besar (PSBB) di hampir seluruh wilayah di Indonesia COVID-19 pandemic.
guna mengatasi pandemi COVID-19.
Kondisi ekonomi di tahun 2020 ditandai dengan melambatnya Economic conditions in 2020 are marked by slowing economic
pertumbuhan ekonomi tidak hanya di Indonesia namun juga growth not only in Indonesia but also throughout the world
di seluruh dunia akibat adanya karantina wilayah, physical due to regional quarantine, physical distancing, and reduced
distancing, dan pengurangan operasional sejumlah sektor operations of a number of business sectors in order to break
usaha guna memutus mata rantai penyebaran COVID-19. Nilai the chain of the spread of COVID-19. The Rupiah exchange
tukar mata uang rupiah terhadap USD sempat melemah hingga rate against had weakened by 6.59% against the US dollar in
6,59% terhadap dollar Amerika Serikat pada kuartal ke-2 tahun the second quarter of 2020. Meanwhile, the transaction rates
2020. Adapun kurs transaksi di Bank Indonesia berkisar antara at Bank Indonesia ranged from Rp14,125 to Rp13,856. In order
Rp14.125 hingga Rp13.856. Untuk dapat bertahan dalam kondisi to survive during this condition, many business actors have
tersebut, banyak pelaku usaha yang mengubah strategi bisnis changed their business strategies, including the aviation sector
mereka, tak terkecuali sektor aviasi yang terdampak signifikan. which was significantly affected.
Analisis Industri
Industry Analysis
Persepsi terhadap Indonesia sebagai salah satu negara yang Perception of Indonesia as a country that is still a high risk of
masih berisiko tinggi untuk dikunjungi juga akan berdampak being visited will also have an impact in the medium term,
dalam jangka menengah, di mana konsep ‘travel bubble’ telah where the ‘travel bubble’ concept has been launched by
dicanangkan oleh beberapa negara untuk mendorong mobilitas several countries to encourage mobility which is limited to low
Responsibility
adalah segmen kargo udara. Segmen ini juga memiliki tingkat healthy historical growth. In the future, it can be observed that
pertumbuhan historis yang sehat. Ke depannya, dapat dicermati the geographical conditions of Indonesia, the term growth the
bahwa kondisi geografis Indonesia, pertumbuhan jangka length of the middle class segment in Indonesia, increasing
panjang segmen kelas menengah di Indonesia, meningkatnya e-commerce consumption trends, as well as rising expectations
tren konsumsi e-commerce, serta peningkatan ekspektasi consumers are the main reason for the need for improvement
konsumen menjadi alasan utama diperlukannya peningkatan capacity and quality of air cargo supply. In growth historically air
kapasitas dan kualitas suplai kargo udara. Dalam pertumbuhan cargo traffic, Indonesia is also still behind if compared to other
historis trafik kargo udara, Indonesia juga masih tertinggal jika Southeast Asian countries, in where Indonesia has the most air
dibandingkan dengan negara-negara Asia Tenggara lainnya, di cargo traffic per GDP low. In the first position is occupied by
Financial Statements
mana Indonesia memiliki trafik kargo udara per PDB yang paling Thailand with 5.3 Million Ton-Km of cargo per 1 Trillion USD GDP,
Laporan Keuangan
rendah. Pada posisi pertama ditempati oleh Thailand dengan 5,3 while for Indonesia only has 1.1 Million Ton-Km of air cargo per 1
Juta Ton-Km kargo per 1 Triliun USD PDB, sedangkan Indonesia Trillion USD GDP. This condition can be attributed one of them to
hanya memiliki 1,1 Juta Ton-Km kargo udara per 1 Triliun USD its lack an integrated cargo service provider that has a business
PDB. Kondisi ini dapat dikaitkan salah satunya dengan minimnya scale and wide distribution coverage.
penyedia jasa kargo terintegrasi yang memiliki skala bisnis dan
cakupan distribusi luas.
Pada periode April hingga Mei 2020 industri penerbangan telah In the period from April to May 2020, the airline industry has
mencapai titik terendah karena pemberlakuan PSBB. Industri reached its lowest point due to the implementation of PSBB.
Operational Performance Review
penerbangan sudah mulai menunjukkan geliat karena dorongan The aviation industry has slowly begun to move up due to the
Tinjauan Operasional
demand menjelang hari raya Idul Fitri. Pergerakan penumpang boost in demand ahead of the Idul Fitri holiday. Passenger and
dan pesawat mulai menunjukkan pemulihan yang signifikan aircraft movements started to show a significant recovery in the
pada kuartal ke-3. Pertumbuhan ini tidak terlepas dari upaya third quarter. This growth is inseparable from the efforts of the
pemerintah bersama seluruh ekosistem di industri penerbangan government together with all ecosystems in the aviation industry
dalam menjalankan strategi untuk dapat mengembalikan in implementing strategies to restore productivity through a rule
produktivitas melalui satu aturan yang dikenal protokol known as the new health protocols at the airports and on plane.
kesehatan baru di dalam bandara maupun di dalam pesawat. The government has also revised passenger occupancy rate to 70
Pemerintah juga telah melakukan revisi tingkat okupansi percent and provided subsidies at several airports. By looking at
penumpang menjadi sebesar 70 persen dan memberikan subsidi a number of strategies being implemented to support recovery
pada beberapa bandar udara. Dengan melihat sejumlah strategi in the aviation sector, INACA is optimistic that the number of
yang dijalankan untuk mendukung pemulihan di sektor aviasi, aircraft passengers can increase in the second semester of 2020.
Profil Perusahaan
Company Profile
Tahun 2020, secara keseluruhan diproyeksikan dengan Overall, the Company projected negative growth in air transport
pertumbuhan yang negatif jika dibandingkan dengan tahun traffic in 2020 as compared to 2019. The decline in air transport
Laporan Manajemen
Management Report
2019. Penurunan jumlah pergerakan penumpang mencapai traffic reached -59.88 % and -38.79% in 2020. Nevertheless, the
-59,88% hingga -38,79% selama tahun 2020. Meskipun Company sees the potential to continue to increase passenger
demikian, Perseroan melihat potensi terus meningkatnya angka traffic after the implementation of new habit adaptation period,
perjalanan setelah diterapkannya masa adaptasi kebiasaan fostering confidence and optimism that the aviation sector will
baru, yang semakin memupuk keyakinan dan optimisme bahwa recover soon.
sektor aviasi akan bangkit dengan segera.
Lebih jauh lagi, jumlah total pergerakan pesawat Pesawat lokal/ Furthermore, total realized local/military aircraft movements in
militer direalisasikan sebesar 42.509 pergerakan pesawat, atau 2020 was 42,509 aircrafts or increased by 7,598 compared to
Responsibility
2020 sebanyak 26.787.189 penumpang. Pencapaian tersebut 26,787,189 pax or decreased by 54.67% compared to 2019 of
menurun 54,67% jika dibandingkan dengan tahun 2019 yang 59,089,896 pax. On the other hand, total realized international
tercatat sebanyak 59.089.896 penumpang. Di sisi lain, jumlah passengers was 3,287,554 pax or decreased by 81.66% compared
penumpang internasional mencapai 3.287.554 penumpang, to 2019 of 17,925,091 pax.
menurun 81,66% dari tahun 2019 yang tercatat sebesar
17.925.091 penumpang.
Diharapkan pergerakan penumpang di tahun depan akan It is expected that passenger movements in the next year will
kembali meningkatkan seiring dengan penyesuaian ke masa increase along with the adjustment to the transition period
Financial Statements
transisi menyambut era new normal. Angkasa Pura I tetap to welcome the new normal era. Angkasa Pura I continues to
Laporan Keuangan
memastikan seluruh bandar udara yang dikelola konsisten ensure that all managed airports consistently apply strict health
menerapkan protokol kesehatan secara ketat, agar bandara protocols, so that the airport becomes a safe and hygienic place.
menjadi tempat yang aman dan higienis. Dengan demikian, Thus, the public’s confidence in air travel will increase so as to
kepercayaan masyarakat untuk melakukan perjalanan udara increase aircraft traffic.
dapat meningkatkan kembali industri penerbangan.
28,94% terhadap pergerakan kargo domestik atau sebesar movements in 2020 decreased by 28.94% or 393,502,619
Tinjauan Operasional
393.502.619 kg pada tahun 2020 dari sebelumnya 305.186.561 kg compared to the previous year of 305,186,561 kg. On the
kg. Pergerakan kargo internasional mencapai 42.546.335 kg, atau other hand, total realized international cargo movements was
lebih rendah dibanding tahun 2019 yang mencapai 121.948.860 42,546,335 kg or lower than that in 2019 of 121,948,860 kg.
kg. Total kinerja pergerakan kargo yang terealisasi mengalami Total realized cargo movement performance decreased by
kenaikan sebesar 2,09%. Meskipun demikian, pergerakan kargo 2.09%. Nevertheless, cargo movements have helped the aviation
sempat menolong sektor aviasi pada awal pandemi COVID-19 sector at the beginning of the COVID-19 pandemic, due to the
mewabah, karena merosotnya pergerakan penumpang saat itu. decline in passenger movements.
Dalam menjalankan usahanya, Angkasa Pura I mempunyai dua In running its business, Angkasa Pura I has two main segments,
segmen utama yaitu jasa aeronautika (kebandarudaraan) dan namely aeronautical (airport) and non-aeronautical (non-
nonaeronautika (nonkebandarudaraan). airport) services.
Segmen usaha kebandarudaraan menyediakan pelayanan jasa, Aeronautical business segment provides services, including:
yang terdiri dari:
• Pelayanan Jasa Pendaratan, Penempatan, dan Penyimpanan • Aircraft Landing, Parking and Hangar Services (PJP4U);
Pesawat Udara (PJP4U);
• Pelayanan Jasa Penumpang Pesawat Udara (PJP2U); • Passenger Service Charge (PJP2U);
• Extend and advance; • Extend and Advance;
• Pelayanan jasa garbarata (aviobridge); • Garbarata Service (Aviobridge);
• Pemakaian check-in counter; • Counter Check-In Usage;
• Baggage handling system. • Baggage Handling System.
Pelayanan Jasa Pendaratan, Penempatanan dan Ton -46% 13,603,398 25,016,634 28,681,347
Penyimpanan Pesawat Udara (PJP4U)
Aircraft Landing, Parking and Hangar Services
(PJP4U)
Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) Pax -62% 13,625,441 35,755,591 42,349,974
Passenger Service Charge (PJP2U)
Responsibility
Use of Counter
Pandemi COVID-19 menjadi faktor utama yang menyebabkan The COVID-19 pandemic is the main factor causing a decline in
penurunan angka pengguna jasa penerbangan baik domestik the number of domestic and international flight service users.
dan internasional. Kebijakan Pemerintah untuk melakukan The government’s policy to carry out physical distancing and
physical distancing dan pelarangan masuk sementara bagi temporary prohibitions of entry for all foreign nationals has
Financial Statements
Laporan Keuangan
warga negara asing berdampak pada trafik penerbangan. Hal an impact on flight traffic. As a result, airline fleet have been
ini mengakibatkan tidak terbangnya armada maskapai sehingga grounded and long-term (long stay) aircraft parking was
terdapat kebutuhan untuk parkir pesawat dalam waktu panjang. needed. In this regard, the Company informed the capacity and
Terkait hal tersebut, Perseroan menginformasikan kapasitas availability of long-term aircraft parking in its 15 airports. In
dan ketersediaan parkir pesawat dalam jangka waktu panjang response, Angkasa Pura I has made operational adjustments to
(longstay) di 15 bandaranya. Menyikapi kondisi ini, Angkasa 15 managed airports.
Pura I telah melakukan penyesuaian operasional terhadap 15
bandara kelolaan.
Strategi Angkasa Pura I dalam mengelola segmen aeronautika Angkasa Pura I’s strategy in managing the aeronautics segment
adalah melalui optimalisasi penggunaan area, fasilitas, dan is through optimizing the use of areas, facilities, and setting the
pengaturan shift dinas petugas bandara. Penyesuaian ini airport staff’s service shifts. This adjustment was made to support
dilakukan untuk mendukung penerapan kebijakan physical the implementation of physical distancing policies and health
distancing dan protokol kesehatan terkait pencegahan protocols related to the prevention of the spread of COVID-19 so
penyebaran COVID-19 agar dapat diterapkan secara optimal that it can be optimally implemented during operational hours.
pada jam operasional.
Angkasa Pura I juga melakukan efisiensi operasional bandara di Angkasa Pura I also carried out airport operational efficiency
tengah penurunan trafik penumpang yang cukup tajam, dengan amid a sharp reduction in passenger traffic by reducing operating
Operational Performance Review
cara mengurangi waktu operasional sebagian besar bandara dan time of most airports and reducing utility usage. This is a form
Tinjauan Operasional
pengurangan penggunaan utilitas. Hal ini merupakan bentuk of corrective action from a business point of view in responding
corrective action dari sisi bisnis dalam menyikapi situasi krisis to the current crisis or pandemic with due observance of safety,
atau pandemi seperti saat ini, dengan tetap memperhatikan security, service aspects and compliance with regulations.
aspek keselamatan, keamanan, pelayanan, dan kepatuhan
terhadap peraturan.
Pelayanan Jasa Pendaratan, Penempatan dan Penyimpanan Aircraft Landing, Parking and Hangar Services (PJP4U)
Pesawat Udara (PJP4U)
Produksi PJP4U per 31 Desember 2020 tercatat dengan nilai As of 31 December 2020, PJP4U production was 13,603,398 tons
13.603.398 ton, atau mengalami penurunan sebesar 46% dari or decreased by 46% compared to 2019 of 25,016,634 tons.
tahun 2019 yang mencapai 25.016.634 ton. Angka produksi Domestic PJP4U production was 11,979,211 tons, decreased
Profil Perusahaan
Company Profile
PJP4U domestik mengalami penurunan sebesar 11.979.211 by 6,224,941 tons or 34% compared to the previous year
ton, turun 34% atau setara dengan 6.224.941 ton dibanding of 18,204,152 tons. On the other hand, international PJP4U
tahun sebelumnya yang tercatat dengan nilai 18.204.152 ton. production was 1,624,187 tons, decreased by 76% or 5,188,295
Sementara produksi PJP4U internasional mencatatkan nilai tons compared to 2019 of 6,812,482 tons.
sebesar 1.624.187 ton, turun 76% atau setara dengan 5.188.295
ton dibanding tahun 2019 yang mencapai 6.812.482 ton.
Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) Passenger Service Charge (PJP2U)
Pada 31 Desember 2020, produksi PJP2U tercatat sebesar As of 31 December 2020, PJP2U production was 13,625,441
13.625.441 penumpang atau menurun sebesar 22.130.150 pax, decreased by 22,130,150 pax or 62% compared to 2019
Laporan Manajemen
Management Report
penumpang yang setara dengan 62% dibanding tahun 2019 yang of 35,755,591 pax. Domestic PJP2U production was 11,983,632
mencapai 35.755.591 penumpang. Produksi PJP2U domestik pax, decreased 56% or 14,954,662 pax compared to 2019 of
tercatat sebesar 11.983.632 penumpang mengalami penurunan 26,938,294 pax. International PJP2U production was 1,641,809
56% atau 14.954.662 penumpang dari tahun 2019 dengan pax, decreased by 81% or 7,175,488 pax compared to 2019 of
capaian 26.938.294 penumpang. Produksi PJP2U internasional 8,817,297 pax.
tercatat sebesar 1.641.809 penumpang atau menurun 81% yang
setara dengan 7.175.488 penumpang dibanding tahun 2019
yang mencapai 8.817.297 penumpang.
Permohonan perpanjangan waktu jam operasi (extend/advance) Air Transportation Company or Aircraft Operator is required to
wajib diajukan secara tertulis kepada General Manager dengan submit application in writing to General Manager with copy
tembusan Airport Duty Manager yang diajukan sedikitnya dua for Airport Duty Manager for extension of airport operating
jam sebelum jam operasional bandara yang bersangkutan time (extend/advance) at least 2 (two) hours before the end
berakhir. Penggunaan bandar udara di luar jam operasi ini of the relevant airport operating time. Airport usage service
dikenakan biaya tambahan yang dibebankan kepada perusahaan outside operating time is subject to additional fees borne by Air
angkutan udara ataupun operator pesawat udara. Transportation Company or Aircraft Operator.
Perpanjangan waktu jam operasional di tahun 2020 sebesar Overall, extension of operating time in 2020 was 5,276 hours
5.276 jam secara keseluruhan mengalami penurunan sebesar decreased by 1,404 hours or 21%% compared to 2019 of 6,680
1.404 jam atau setara dengan 21% dibanding tahun 2019 hours. Extension of domestic operating time was 5,112 hours,
yang mencapai 6.680 jam. Pada penerbangan domestik, decreased by 18% compared to 2019 of 6,247 hours. On the
perpanjangan waktu jam operasi tercatat 5.112 jam turun other hand, Extension of international operating time was 164
18% yang mencapai 6.247 jam pada tahun 2019. Di sisi lain, hours, 62% lower than 2019 of 433 hours .
penerbangan internasional mencatatkan perpanjangan waktu
jam operasi dengan angka 164 jam lebih rendah dibanding
tahun 2019 yang mencapai 433 jam.
Pemanfaatan counter domestik dibukukan sebesar 11.970.808 Domestic counter usage was recorded at 11,970,808 pax,
penumpang, menurun 56% atau 14.962.544 penumpang decreased 56% or 14,962,544 pax compared to 2019 which was
dibanding tahun 2019 yang tercatat mencapai 26.933.352 recorded at 26,933,352 pax. On the other hand, international
penumpang. Sementara penggunaan counter internasional counter usage was recorded at 1,642,332 pax, decreased by 81%
tercatat sebesar 1.642.332 penumpang, mengalami penurunan or 7,064,319 pax compared to the previous year of 8,706,651
sebesar 81% yang setara dengan 7.064.319 penumpang pax.
dibanding tahun sebelumnya sebesar 8.706.651 penumpang.
Responsibility
yang mengalami penurunan sebesar 77% atau 8.304.874 ton
dari sebelumnya 10.813.989 ton di tahun 2019.
Financial Statements
Laporan Keuangan
otomasi pada saat pemeriksaan serta sortir tujuan bagasi. baggage destinations.
Untuk saat ini Baggage Handling System secara komponen For now the Baggage Handling System is a component production
produksi sudah tergabung dengan layanan penumpang, is combined with passenger service, so that there is no separate
sehingga tidak ada catatan tersendiri dan langsung menjadi note and immediately becomes one of the components of
salah satu komponen dari PJP2U. Passenger Service Charge (PJP2U).
Kapasitas layanan aeronautika selama tahun 2020 dikelola During 2020, the capacity of aeronautical services has been
sesuai dengan kondisi pandemi COVID-19. Terjadi penurunan managed in accordance with the conditions of the COVID-19
kapasitas yang signifikan dari tahun lalu. Meskipun demikian, pandemic. There was a significant reduction in the capacity
Angkasa Pura I optimis perjalanan udara di masa mendatang compared to the previous year. Nevertheless, the Company
tetap diminati masyarakat. remains optimistic that in the future, air travel demand will
increase.
Kapasitas Pelayanan Jasa Aeronautika
Capacity of Aeronautical Services
Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) Pax -62% 13,625,441 35,755,591
Passenger Service Charge (PJP2U)
Use of Counter
Total penjualan/pendapatan usaha per akhir 2020 tercatat As of the end of 2020, the Company recorded total sales/
Rp1.814 miliar, turun 63,54% dari tahun lalu. Penurunan kinerja operating revenues of Rp1,814 billion, decreased by 63.54%
operasional yang cukup signifikan di tahun 2020 disebabkan compared to the previous year. The significant decline in
karena penurunan jumlah pengguna bandara akibat pandemi operational performance in 2020 was due to a decrease in the
COVID-19 yang mewabah sejak kuartal 1 tahun 2020. Pandemi number of airport users as a result of the coronavirus outbreak
COVID-19 secara langsung berdampak pada penutupan border since the first quarter of 2020. The coronavirus outbreak has
internasional yang terjadi hingga akhir tahun finansial 2020 resulted in international border closure until the end of the
dan juga penurunan traffic domestik sehubungan pembatasan financial year 2020. On the other hand, domestic traffic also
pergerakan di tiap daerah dan pelarangan aktivitas, event serta decreased due to restrictions on movement in each region and
berkurangnya aktivitas dinas. prohibition of events as well as reduced official activities.
Pelayanan Jasa Penumpang Pesawat Udara (PJP2U) -66.91% 1,169,647,685 3,534,959,602 3,849,746,920
Passenger Service Charge (PJP2U)
PJKP2U (Pelayanan jasa Kargo dan Pos -24.66% 124,412,093 165,124,057 220,472,195
Pesawat Udara)
Aircraft Cargo and Postal Services (PJKP2U)
Responsibility
Non-Aeronautical Service Business Segment
Segmen usaha nonaeronautika di Angkasa Pura I terdiri dari: Non-aeronautical business segment of Angkasa Pura I consists
of:
a. Sewa-sewa, yaitu: sewa ruang, sewa tanah, sewa tempat, a. Rents, namely room rental, land rental, rent, and hangar
sewa hanggar, dan lain-lain; rental, etc;
b. Konsesi terhadap usaha-usaha di bandara; b. Concession on businesses at airport;
c. Parkir dan pas bandara; c. Parking and airport pass;
d. Utilitas (pemakaian listrik, air, telepon, dan internet services); d. Utility (electricity, water, phone and internet services;
Financial Statements
Laporan Keuangan
e. Sewa tempat reklame; e. Billboard space rental;
f. Event and promotion; f. Event and promotion;
g. Lounge; g. Lounge;
h. Maintenance and service fee. h. Maintenance and service fees;
Layanan nonaeronautika Angkasa Pura I selama tahun 2020 The Company’s non-aeronautical services performance in
mengalami dinamikan kinerja yang beragam. Jasa yang 2020 recorded different growth. Several services experiencing
meningkat antara lain event & promotion, maintenance and positive growth include events & promotion, maintenance and
service fee, jasa gudang cargo out - domestik, dan jasa gudang service fees, out-domestic warehouse services, and warehouse
cargo in- domestik. Sementara itu, jasa lainnya seperti sewa, services cargo in- domestic. Meanwhile, other services such as
konsesi, parkir, utilitas dan reklame menurun. Peningkatan rental, concessions, parking, utilities and advertising are down.
pada Jasa Gudang Cargo Out dan In Domestik dipengaruhi oleh Enhancement on Out and In Domestic Cargo Warehouse Services
meningkatnya penjualan layanan e-commerce. are influenced by increasing sales of e-commerce services.
Parkir Mobil Car Parking Lembar Ticket -55% 12,589,469 28,264,917 33,371,374
Parkir Motor Motorcycle Parking Lembar Ticket -36% 6,671,961 10,455,258 11,232,860
Pas Bandara Airport Pass Lembar Ticket -9% 45,927 50,597 113,496
Sewa Rents
Layanan sewa turun sebesar 127.589 atau 1,3% yang tercatat Rental services increased/decreased by 127,589 or 1.3% which
sebesar 9.360.847 m2 setelah di tahun sebelumnya berada di was recorded at 9,360,847m2 compared to the previous year
angka 9.488.436 m2. Penyebab berkurang jumlah layanan sewa which was recorded at 9,488,436 m2. The reason for the decrease
dikarenakan beberapa perjanjian sewa ruang berakhir dan in the number of rental services was due to some expired space
adanya tender area komersial. lease agreements and there is a commercial area tender.
Konsesi Concession
Pendapatan konsesi diperoleh Angkasa Pura I dari hak The Company receives concession revenues from companies
penggunaan fasilitas bandar udara untuk melaksanakan operating in airports, such as Food and Beverage, Retail,
kegiatan usaha. Adapun jenis usaha yang dijalankan antara Services, and Aircraft Cargo Expedition (EMPU), Regulated Agent
lain dalam bidang food and beverage, retail, services, Ekspansi (RA), Ground Handling, and In-Flight Catering Companies. As of
Muatan Pesawat Udara (EMPU), regulated agent (RA), ground the end of the reporting period in 2020, realization of concession
handling, serta in-flight catering di bandar udara. Hingga akhir production was Rp8.48 billion. Concession production in 2019
periode pelaporan tahun 2020 produksi konsensi direalisasikan was Rp26,023,806,416 thousand, meaning that the concession
sebesar Rp8,48 miliar Di tahun 2019 produksi konsensi sebesar production decreased by 67% or Rp17.54 billion.
Rp26,02 miliar, yang berarti terdapat penurunan sebesar 67%
atau Rp17,54 miliar.
Responsibility
pandemi COVID-19.
Lounge Lounge
Financial Statements
Laporan Keuangan
Penggunaan lounge mengalami pertumbuhan negatif sebesar Lounge usage experienced negative growth of 90% compared to
90% jika dibandingkan dengan tahun 2019 yang dibukukan 2019 which was recorded at 197,788 pax. Lounge users in 2020
sebesar 197.788 penumpang. Pengguna lounge di tahun 2020 were recorded at 19,126 pax.
tercatat sebesar 19.126 penumpang.
Warehousing Warehousing
Layanan gudang kargo di tahun 2020 berhasil mencapai Cargo warehouse service in 2020 was 84,736,709 kg. Cargo
84.736.709 kg. Setelah tahun sebelumnya mencapai 91.179.716 warehouse services throughout the reporting period decreased
kg yang berarti layanan gudang kargo sepanjang periode by 7% or 6,443,007 kg compared to the previous year of
pelaporan mengalami penurunan sebesar 7% atau 6.443.007 91,179,716 kg. The decrease was due to reduced volume of
kg. Penurunan tersebut disebabkan karena berkurangnya international flights.
volume penerbangan Internasional.
Pengeloaan pada produktivitas nonaeronautika tetap The Company continues to manage non-aeronautical productivity
dilaksanakan meski sektor aviasi mengalami penurunan yang despite a significant decline in the aviation sector during the
signifikan selama masa pandemi COVID-19. Kapasitas layanan COVID-19 pandemic. The capacity of non-aeronautical services
nonaeronautika menurun seiring dengan penyesuaian kinerja decreased along with adjustments to airport operational
operasional kebandarudaraan selama tahun 2020. performance during 2020.
Event dan Promosi Event and Promotion -59.07% 15,404,448 37,636,364 31,267,755
Financial Statements
Laporan Keuangan
Profitabilitas Segmen Usaha Jasa Aeronautika dan Non Aeronautika
Profitability of Aeronautical and Non-Aeronautical Services Business Segments
Dari penjualan jasa aeronautika dan nonaeronautika selama From the sales of aeronautical and non-aeronautical services
tahun 2020, Angkasa Pura I mampu membukukan pendapatan during 2020, the Company recorded an operating loss in
usaha segmen aeronautika sebesar Rp1.814 miliar. Pendapatan aeronautical segment of Rp721.6 billion. Operating profit of
usaha segmen aeronautika tahun 2020 turun 63,54% jika aeronautical segment in 2020 decreased by 150.44% compared
dibandingkan dengan laba tahun lalu, karena menurunnya total to profit in the previous year due to the decline in total revenue
pendapatan akibat pandemi COVID-19. Merosotnya pergerakan affected by the COVID-19 pandemic. The decline in passenger
penumpang dan pembatasan masuknya warga negara asing ke movement and restrictions on entry of foreign nationals into
Indonesia menjadi penyebab terbesar menurunnya pendapatan. Indonesia are the biggest causes of the decline in income. On the
Di sisi lain, laba usaha segmen nonaeronautika sebesar Rp1.805 other hand, the operating profit of non-aeronautical segment
miliar atau menurun 50,62% jika dibandingkan dengan laba was Rp1,805 billion or decreased 50.62% compared to profit in
tahun lalu. the previous year.
TINJAUAN KEUANGAN
Financial Review
Operational Performance Review
Tinjauan Operasional
Audit terhadap Laporan Keuangan Konsolidasian PT Angkasa The Public Accounting Firm (KAP) of Purwanto, Sungkoro
Pura I (Persero) dilakukan oleh Kantor Akuntan Publik (KAP) and Surja has audited the Company’s Consolidated Financial
Purwanto, Sungkoro dan Surja untuk tanggal-tanggal yang Statements for the years that ended on 31 December 2020 and
berakhir pada 31 Desember 2020 dan 31 Desember 2019. Pihak 2019. Based on the audit outcomes, the firm has provided fair
KAP memberikan opini “wajar” berdasarkan hasil audit terhadap opinion in all material matters, consolidated financial position
hal yang material, posisi keuangan PT Angkasa Pura I (Persero) of PT Angkasa Pura I (Persero) and its subsidiaries as well as
dan Entitas Anak, serta hasil usaha, perubahan ekuitas, dan arus business revenue, equity change and consolidated cash flows for
kas konsolidasian untuk tahun-tahun yang berakhir pada tanggal the years that ended on 31 December 2020 and 2019.
31 Desember 2020 dan 2019.
Profil Perusahaan
Kinerja Keuangan
Company Profile
Financial Performance
Kinerja keuangan Perseroan terdiri atas kinerja Laporan Posisi The Company’s financial performance consists of Consolidated
Keuangan Konsolidasian, Laporan Laba Rugi dan Penghasilan Statement of Financial Position, Income and Comprehensive
Komprehensif serta Laporan Arus Kas Konsolidasian disajikan Income Statement and Consolidated Cash Flow Statement
sebagai berikut. presented as follows.
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018 Description
Description
(Rp) %
ASET ASSETS
Aset Lancar Current Assets
Kas dan Setara Kas (4,040,873,315) -73.33% 1,470,030,277 5,510,903,592 3,149,113,800 Cash and Cash Equivalent
Investasi Jangka (569,746,828) -85.57% 96,115,484 665,862,312 478,106,781 Short-Term Investment
Pendek
Financial Information Highlights
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018 Description
Financial Statements
Laporan Keuangan
Liabilitas Jangka Non-Current Liability
Panjang
Utang Bank Jangka 4,004,871,727 23.95% 20,729,079,934 16,724,208,207 5,385,996,924 Long-term bank loans
Panjang
Utang Obligasi dan (888,804,506) -29.68% 2,106,091,817 2,994,896,323 2,993,700,828 Bonds payable and Sukuk
Sukuk Ijarah Ijarah
Liabilitas Sewa 394,082,670 100% 394,082,670 - - Lease Liability
Utang Jangka Panjang 15,228,795 3.92% 404,200,256 388,971,461 170,528,854 Other long-term debt
Lainnya
Liabilitas Imbalan Kerja 383,409,699 87.68% 820,702,905 437,293,206 302,394,975 Employee Benefits Liability
Karyawan
Liabilitas pajak (79,885,504) -100% - 79,885,504 89,079,821 Deferred Tax Liability
tangguhan
Jumlah Liabilitas 3,828,902,881 18.56% 24,454,157,582 20,625,254,701 8,941,701,402 Total Long-Term Liability
Jangka Panjang
JUMLAH LIABILITAS 2,414,767,348 9.01% 29,220,810,600 26,806,043,252 16,556,690,952 TOTAL LIABILITIES
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018 Description
Description
Operational Performance Review
(Rp) %
Tinjauan Operasional
EKUITAS EQUITY
Modal Saham - 0% 6,414,412,000 6,414,412,000 6,414,412,000 Share Capital
Tambahan Modal 7,835,784 91.23% 16,424,662 8,588,878 0 Additional Paid in Capital
Disetor
Penyertaan Modal - 0% 22,963,207 22,963,207 22,963,207 State Equity Participation
Negara (PMN) (PMN)
Nilai Buku Aset tetap - 0% (37,004,793) (37,004,793) (37,004,793) Book Value of Fixed Asset
kenavigasian dari Navigation from State
Penyertaan Modal Equity Participation (PMN)
Negara (PMN)
Akumulasi Penyusutan - 0.00% 408,393,524 408,393,524 408,393,524 Accumulated Depreciation
Profil Perusahaan
Company Profile
ASET
ASSETS
Financial Information Highlights
Kinerja Keuangan Penting
Aset yang dimiliki Angkasa Pura I terdiri atas 9,12% aset Assets owned by Angkasa Pura I consisted of 9.12% current
lancar dan 90,88% aset tidak lancar. Besarnya persentase assets and 90.88% non-current assets. The percentage of
aset tidak lancar dibandingkan aset lancar karena jumlah aset non-current assets was higher compared to the percentage of
tetap perusahaan berupa alat produksi dan aset tetap lainnya current assets because the company’s fixed assets in the form
mencapai 88% dari seluruh total aset akibat dari ekspansi dari of production equipment and other fixed assets account for 88%
perusahaan dalam bentuk pengembangan dan pembangunan of total assets as a result of the company’s expansion through
Bandara. Total aset Angkasa Pura I per akhir tahun 2020 tercatat airport development and construction. As of the end of 2020,
sebesar Rp42.576 miliar, atau turun 0,49% jika dibandingkan the Company’s total assets was recorded at Rp 42,576 billion, or
total aset tahun lalu yang sebesar Rp42.786 miliar. Penurunan decreased by 0.49% compared to total assets in the previous year
total aset di tahun 2020 disebabkan oleh penurunan nilai aset of Rp42,786 billion. The decline in total assets in 2020 was due to
tetap berupa terminal di Bandara Semarang (terminal lama), a decrease in fixed assets value as terminal at Semarang Airport
Balikpapan (terminal lama) dan Eks-Bandara Selaparang karena (old terminal), Balikpapan (old terminal) and Ex-Selaparang
sudah tidak dimanfaatkan untuk operasional perusahaan. Airport were not in operations.
Aset Tidak Lancar Non-Current Asset 4,097,735,061 11.84% 38,693,787,920 34,596,052,859 26,493,309,209
Pertumbuhan 2020
Growth 2020
Uraian 2020 2019 2018 Description
Responsibility
Equivalent
Financial Statements
Laporan Keuangan
Uang Muka dan Beban (93,494,692) -66.80% 46,464,933 139,959,625 159,380,727 Advance Payment
Dibayar Dimuka and Prepaid
Expenses
Pendapatan yang Masih 67,433,408 23.17% 358,455,846 291,022,438 298,444,329 Accrued Revenue
Harus Diterima
Pajak Dibayar Dimuka 437,510,375 52.03% 1,278,468,179 840,957,804 367,865,228 Prepaid Tax
Aset Lancar Lain-Lain (55,286,762) -86.01% 8,990,363 64,277,125 28,266,819 Other Current
Assets
Jumlah Aset Lancar (4,307,441,309) -52.59% 3,883,056,931 8,190,498,240 5,115,606,412 Total Current
Assets
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018
Description
(Rp) %
Investasi jangka pendek Angkasa Pura I mengalami penurunan In 2020, the Company recorded short-term investment of
Company Profile
85,57% di tahun 2020 atau tercatat sebesar Rp96,12 miliar. Rp96.12 billion, decreased by 85.57% or Rp549.75 billion. The
Beberapa faktor yang menyebabkan penurunan tersebut decrease was mainly due to several factors, such as the influence
yaitu akibat pengaruh pandemi COVID-19 terhadap likuiditas of the COVID-19 pandemic on company liquidity resulting in the
perusahaan, sehingga pencairan investasi digunakan untuk investment disbursement used for payment of obligations to
pembayaran kewajiban kepada pihak eksternal. external parties.
Pertumbuhan 2020
Laporan Manajemen
Management Report
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018
Description
(Rp) %
Total Piutang Usaha Total Trade Receivables 48,620,174 9.21% 576,387,301 527,767,127 509,912,222
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018
Description
(Rp) %
Persediaan Inventories
Persediaan mengalami penurunan sebesar Rp43.845 juta atau Inventories decreased by Rp43,845 billion or 63.17%, it was
Responsibility
karena strategi efisiensi atas penggunaan sumber daya sebagai of resources as a result of the COVID-19 pandemic.
dampak atas pandemi COVID-19.
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018
Description
(Rp) %
Financial Statements
Laporan Keuangan
Suku Cadang Pemeliharaan (11,580,100) -67.34% 5,615,157 17,195,257
Maintenance spare parts 42,264,931
Uang Muka dan Beban Dibayar Dimuka Advance Payment and Prepaid Expense
Penurunan uang muka dan beban dibayar di muka terjadi karena The decrease in advance payment and prepaid expense occurred
Operational Performance Review
strategi efisiensi atas dampak pandemi COVID-19. Adapun due to the strategy of efficiency over impact of the COVID-19
Tinjauan Operasional
penurunan uang muka dan beban dibayar dimuka lebih besar pandemic. The decrease in advance payment and prepaid
66,80% atau Rp93,49 miliar dari tahun 2019 sebesar Rp139,96 expense was 66.80% or Rp93.49 billion lower than the previous
miliar menjadi Rp46,46 miliar di tahun 2020. year, from Rp139.96 billion in 2019 to Rp46.46 billion in 2020.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Profil Perusahaan
Current Portion
kemampuan pembayaran dari beberapa maskapai, hal ini dapat including Garuda Group, Air Asia and Lion Group. Overall,
dilihat dari beberapa maskapai yang melakukan restrukturisasi, total accrued revenue in 2020 was Rp358.46 billion, which was
salah satunya adalah Garuda Group, Air Asia, dan Lion Group. 23.17% or Rp67.43 billion higher than accrued revenues in 2019.
Adapun secara keseluruhan pendapatan yang masih harus
diterima selama tahun 2020 mencapai Rp358,46 miliar lebih
tinggi dibanding tahun 2019 atau sebesar 23,17% yang setara
dengan Rp67,43 miliar.
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018
Description
(Rp) %
Pertumbuhan 2020
Uraian Growth 2020 2020 2019 2018
Description
Perusahaan Company
Responsibility
Aset lancar lainnya mengalami penurunan sebesar Rp55,29 Other current assets decreased by Rp55.29 billion or 86.01%,
miliar atau 86,01%, dari Rp64,28 miliar pada tahun 2019 menjadi from Rp64.28 billion in 2019 to Rp8.99 billion in 2020. The
Rp8,99 miliar pada tahun 2020. Penurunan jumlah aset lancar decrease in total other current assets was from disbursement of
lainnya berasal dari pencairan atas jaminan pelaksanaan proyek. project implementation assurance.
Pertumbuhan 2020
Financial Statements
Uraian Growth 2020 2020
Laporan Keuangan
2019 2018
Description
(Rp) %
Pertumbuhan 2020
Tinjauan Operasional
miliar. Hal ini disebabkan karena pada tahun 2020 perusahaan 2020, so that the Company was not subject to tax payable.
Kinerja Keuangan Penting
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
Corporate Governance
Perusahaan 546,705,371 100% 546,705,371 - -
Company
Uang Muka dan Biaya Dibayar Dimuka Jangka Panjang Long-Term Advance Payment and Prepaid Expenses
Penurunan uang muka dan biaya dibayar dimuka jangka panjang A decrease in long-term advances and prepaid expenses
Uang Muka dan Biaya Dibayar Dimuka Jangka Panjang (Rp Ribu)
Long-Term Advance Payment and Prepaid Expenses (in thousand Rupiah)
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Financial Statements
Laporan Keuangan
Uang Muka dan Beban Dibayar di (106,159,907) -69.56% 46,464,933 152,624,840 193,702,581
Muka
Advance Payment and Prepaid
Expenses
Pertumbuhan 2020
Tinjauan Operasional
Kerjasama Operasi - - - - -
Pertumbuhan 2020
Laporan Manajemen
Management Report
Biaya Perolehan
Acquisition Cost
Impairment Value
Biaya Perolehan
Acquisition Cost
Responsibility
Akumulasi Penyusutan 1,393,556,470 17.94% 9,163,021,622 7,769,465,152 6,733,266,248
dan Penurunan Nilai
Accumulated
Depreciation and
Impairment Value
Financial Statements
Laporan Keuangan
Aset tak berwujud di tahun 2020 sebesar Rp132,36 miliar Intangible assets in 2020 were Rp78.48 billion, increased by
mengalami peningkatan sebesar Rp88,89 miliar atau 204,51% Rp23.45 billion or 42.60% compared to the previous year of
dari sebelumnya di tahun 2019 sebesar Rp43,47 miliar. Aset Rp43.47 billion. Intangible assets include installation cost,
tak berwujud mencakup biaya instalasi, implementasi, dan jasa implementation and consultation fee of ERP Software support.
konsultasi pendukung perangkat lunak ERP. Aset tak berwujud Amortization expense of the Intangible assets during 2020 and
selama tahun 2020 dan 2019 memiliki beban amortisasi yang 2019 were charged to the airport operating expenses.
dibebankan kepada beban operasional bandara.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
Operational Performance Review
(Rp) %
Tinjauan Operasional
Perangkat lunak
Total Aset Tak Berwujud, Bersih 88,892,907 204.51% 132,359,383 43,466,476 42,322,384
Total Intangible Assets, Net
Profil Perusahaan
Company Profile
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Liabilitas
Financial Information Highlights
Liabilities
Kinerja Keuangan Penting
Peningkatan liabilitas disebabkan karena adanya peningkatan The increase in liabilities was due to an increase in non-current
liabilitas jangka panjang atas penerimaan pinjaman bank. liabilities on receipt of bank loans. In 2020, liabilities were
Liabilitas pada tahun 2020 dibukukan sebesar Rp29,22 triliun recorded at Rp29.22 trillion or 9.01% higher than liabilities in
lebih tinggi 9,01% dibanding tahun 2019 yang tercatat sebesar 2019 of Rp26.81 trillion.
Rp26,81 triliun.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Responsibility
Bagian Jangka Pendek 632,531,216 117.36% 1,171,507,053 538,975,837 941,998,089
Pinjaman Jangka Panjang
Current Portion of Long-
Term Loan
Liabilitas Sewa 126.090.063 100,00% 126.090.063 - -
Jumlah Liabilitas Jangka (1,414,135,533) -22.88% 4,766,653,018 6,180,788,551 7,614,989,550
Pendek
Total Current Liabilities
Financial Statements
Utang Usaha Trade Payables
Laporan Keuangan
Utang usaha Angkasa Pura I menurun 38,56% dari tahun The Company’s trade payables decreased by 38.56% compared
lalu. Dengan demikian, per akhir tahun 2020, utang usaha to the previous year. As of end of 2020, trade payables were
dibukukan Rp193,45 miliar. Penurunan utang usaha disebabkan recorded at Rp193.45 billion. The decrease in trade payables was
oleh pelunasan atas utang pembangunan proyek Bandara due to the repayment of debt for the construction of Yogyakarta
Internasional Yogyakarta - Kulon Progo dan Terminal Baru International Airport - Kulon Progo and New Terminal of
Bandara Syamsudin Noor Banjarmasin. Syamsuddin Noor Airport - Banjarmasin projects.
Utang Usaha Angkasa Pura I dalam Tiga Tahun Terakhir (Rp Ribu)
Trade Payables of PT Angkasa Pura I (Persero) in the Last Three Years (in thousand Rupiah)
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
atau 49,47%, dari senilai Rp3,29 triliun pada tahun 2019 Rp3.29 trillion in 2019 to Rp1.66 trillion in 2020. The decrease
Tinjauan Operasional
menjadi sebesar Rp1,66 triliun pada tahun 2020. Penurunan came from payments for investment work realized in 2020.
tersebut berasal dari pembayaran atas pekerjaan investasi yang
terealisasi pada tahun 2020.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Manager’s Deposit
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Corporate Governance
Pelayanan Bandara 20,024,538 5.68% 372,352,272 352,327,734 445,297,485
Airport services
Responsibility
Lain-Lain Others (6,333,417) -24.68% 19,324,265 25,657,682 27,288,163
Financial Statements
dari penurunan atas pajak pertambahan nilai (PPN) keluaran input value added tax (VAT) as the volume of cash in and cash
Laporan Keuangan
dan masukan di mana volume cash in dan cash out menurun out decreased as a result of the COVID-19 pandemic.
akibat pandemi COVID-19.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Perusahaan
Company
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
Operational Performance Review
(Rp) %
Tinjauan Operasional
Rp47,52 miliar atau 30,07%, dari senilai Rp158,01 miliar pada from Rp158.01 billion in 2019 to Rp110.50 billion in 2020. The
tahun 2019 menjadi sebesar Rp110,50 miliar pada tahun 2020. decrease was due to the realization of loan principal payments
Penurunan tersebut terjadi karena adanya realisasi pembayaran during 2020.
pokok pinjaman selama tahun 2020.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Bagian Jangka Pendek Pinjaman Jangka Panjang Current Portion of Long-Term Loan
Bagian Bank dari utang bank jatuh tempo mengalami The bank portion from overdue bank loan increased by Rp632.53
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Responsibility
Liabilitas Sewa 394,082,670 100% 394,082,670 - -
Lease Liability
Financial Statements
Laporan Keuangan
Panjang
Total Non-Current Liabilities
Pertumbuhan 2020
Tinjauan Operasional
Utang Obligasi dan Sukuk Ijarah Bond and Sukuk Ijarah Debts
Utang obligasi dan sukuk ijarah menggambarkan pertumbuhan Bond and sukuk ijarah debts represented a positive growth of
positif sebesar Rp1,20 miliar atau 0,04%, dari senilai Rp2.994 Rp1.20 billion or 0.04%, from Rp2,994 billion in 2019 to Rp2,996
miliar pada tahun 2019 menjadi sebesar Rp2.996 miliar pada billion in 2020. This is due to a change in the classification from
Laporan Manajemen
Management Report
tahun 2020. Hal tersebut karena adanya perubahan klasifikasi long term to short term as part of maturity in 2020.
dari jangka panjang ke jangka pendek sebagai bagian jatuh
tempo pada tahun 2020.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Financial Information Highlights
Description
Kinerja Keuangan Penting
(Rp) %
Responsibility
kesehatan pensiun sebesar Rp72,50 miliar.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Perusahaan
Financial Statements
Laporan Keuangan
Company
Rp79,89 miliar atau 100%, dari sebelumnya Rp79,89 miliar pada Rp79.89 billion in 2019 to recording no deferred tax liability in
Tinjauan Operasional
tahun 2019 menjadi tidak memiliki liabilitas pajak tangguhan 2020. This was because the company suffered a loss in 2020, so
pada tahun 2020. Hal ini disebabkan karena pada tahun 2020 that the Company recorded the benefits of deferred tax assets.
perusahaan mengalami kerugian sehingga perusahaan mencatat
manfaat atas aset pajak tangguhan.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
Profil Perusahaan
Company Profile
(Rp) %
EKUITAS
Laporan Manajemen
Management Report
Equity
Ekuitas Perseroan pada tahun 2020 mencapai Rp13.356 miliar, The Company’s equity in 2020 was recorded at Rp13,356 billion,
mengalami penurunan sebesar 16,42% dibandingkan tahun decreased by 16.42% compared to 2019 of Rp15,980 billion. The
2019 sebesar Rp15.980 miliar. Penurunan tersebut terutama decrease was mainly due to the company suffered losses in 2020
disebabkan karena pada tahun 2020 perusahaan mengalami that had an impact on the current year’s profit/loss balance of
kerugian dan berdampak pada saldo laba/rugi tahun berjalan Rp2.29 trillion as a result of the COVID-19 pandemic.
sebesar Rp2.293 miliar karena pandemi COVID-19.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Saldo Laba:
Retained Earnings:
Responsibility
saham.
Financial Statements
Laporan Keuangan
Penyertaan Modal Negara (Rp Ribu)
State Equity Participation (in thousand Rupiah)
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
pengalihan aset tetap kenavigasian. Nilai pegalihan aset tetap of the Company’s equity components. As of the end of 2020,
Tinjauan Operasional
kenavigasian per akhir 2020 tidak berubah dari tahun lalu yaitu the value of fixed assets navigation transfer did not change
sebesar Rp408 miliar. Selama tahun 2020, tidak ada penambahan compared to the previous year of Rp408 billion. During 2020,
maupun pengurangan saldo akun ini. there was no increase or decrease in the account balance.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Profil Perusahaan
Company Profile
Capital Structure
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Saldo Laba
Retained Earnings
Ekuitas yang Diatribusikan ke Pemilik Entitas Induk Equity Attributable to Owner of Parent Entity
Ekuitas yang diatribusikan ke pemilik entitas induk di tahun 2020 Equity attributable to owners of the parent company in 2020 was
sebesar Rp13.351 miliar menurun sebesar Rp2.624 miliar atau Rp13,351 billion, decreased by Rp2,624 billion or 16.42% from
16,42% dari Rp15.975 miliar di tahun 2019. Rp15,975 billion in 2019.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Financial Statements
Laporan Keuangan
Laba Rugi dan Penghasilan Komprehensif Lainnya (Rp Ribu)
Consolidated Statement of Income and Other Comprehensive Income (in thousand Rupiah)
Pertumbuhan 2020
Growth 2020
Uraian 2020 2019 2018 Description
(Rp) %
Beban Umum dan (279,195,849) -27.10% 751,156,369 1,030,352,218 1,020,434,219 General and
Administrasi Administration
Expenses
Pertumbuhan 2020
Growth 2020
Uraian 2020 2019 2018 Description
Operational Performance Review
(Rp) %
Tinjauan Operasional
Bagian Laba Entitas 18,093,813 202.12% 27,045,950 8,952,137 2,552,006 Share in Profit of
Asosiasi Associated Entity
Beban Pajak Final (31,356,873) -28.58% 78,374,510 109,731,383 128,127,639 Final Tax
Expenses
LABA SEBELUM PAJAK (4,850,911,764) -249.46% (2,906,376,519) 1,944,535,245 2,694,934,057 PROFIT BEFORE
PENGHASILAN BADAN CORPORATE
Laporan Manajemen
Management Report
INCOME TAX
Pos yang Akan Direklasifikasikan ke Laba Rugi Items that will be Reclassified to Profit or Loss
Financial Information Highlights
Kinerja Keuangan Penting
Pos yang Tidak Akan Direklasifikasikan ke Laba Rugi Items that will not be Reclassified to Profit or Loss
Pertumbuhan 2020
Growth 2020
Uraian 2020 2019 2018 Description
Laba Tahun Berjalan yang Dapat Diatribusikan Kepada: Profit of Current Year Attributable to:
Total Penghasilan (rugi) Komprehensif Tahun Berjalan yang Total Comprehensive Income (Loss) of Current
Dapat Diatribusikan Kepada: Year Attributable to:
Laba Per Saham (587,020) -260.37% (361,562) 225,458 303,655 Profit Per Diluted
Dilusian (angka Share (full
penuh) amount)
Financial Statements
Laporan Keuangan
tarif PJP2U domestik di Bandara Internasional Yogyakarta - Kulon Banjarmasin, and Adi Soemarmo Airport in Solo.
Progo, bandara Syamsudin Noor - Banjarmasin, dan Bandara Adi
Soemarmo Solo.
Pendapatan aeronautika harus mengalami penurunan 63,54% Aeronautical revenue decreased by 63.54% compared to the
dari tahun lalu yang sebesar RP4.975 miliar menjadi Rp1.814 previous year, from Rp4,975 billion in 2019 to Rp1,814 billion
miliar di 2020. Penurunan ini dipengaruhi oleh pandemi in 2020. The decrease was due to the COVID-19 pandemic
COVID-19 yang mengakibatkan adanya pembatasan pergerakan which resulted in restrictions on people movement using air
masyarakat dengan moda transportasi udara. Pandemi juga transportation modes. The pandemic also had an impact on non-
berdampak pada pendapatan nonaeronautika. Per akhir 2020, aeronautical income. As of the end of 2020, non-aeronautical
pendapatan nonaeronautika tercatat Rp1.805 miliar, atau turun revenue was recorded at Rp1,805 billion, or decreased by
50,62% jika dibandingkan perolehan tahun 2019 yang sebesar 50.62% compared to non-aeronautical revenue in 2019 of
Rp3.655 miliar. Rp3,655 billion.
Pertumbuhan 2020
Tinjauan Operasional
Pendapatan Aeronautika
(3,161,891,734) -63.54% 1,814,044,354 4,975,936,088 5,113,648,346
Aeronautical Income
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Financial Information Highlights
Beban Pegawai
(394,137,372) -24.78% 1,196,529,960 1,590,667,332 1,553,875,958
Employee Expenses
Beban Pemasaran
(17,249,346) -58.19% 12,391,527 29,640,873 36,335,286
Marketing Expenses
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Corporate Governance
(Rp) %
Responsibility
dibandingkan tahun 2019 sebesar Rp198,32 miliar. Penurunan or 13.72% compared to Rp198.32 billion in 2019. The decrease
tersebut berasal dari pencairan deposito dan reksa dana yang came from the disbursement of deposits and mutual funds
mengakibatkan berkurangnya pendapatan instrumen keuangan resulting in reduced income for financial instruments in 2020.
di tahun 2020.
Pertumbuhan 2020
Financial Statements
Uraian
Laporan Keuangan
Growth 2020
2020 2019 2018
Description
(Rp) %
Bunga Obligasi dan Reksa Dana 2,463,255 14.39% 19,575,227 17,111,972 10,912,952
Bond and Mutual Fund Interest
Rp390,34 miliar atau 45,37% dibandingkan tahun 2019 by 390.34 billion or 45.37% compared to 2019 of Rp860.26
Tinjauan Operasional
sebesar Rp860,26 miliar. Hal ini disebabkan oleh realisasi billion. This was due to a significant increase in the realization
bunga pinjaman atas proyek pembangunan bandara yang naik of loan interest on airport construction projects in 2020 because
cukup signifikan pada tahun 2020 karena beberapa proyek several airport construction projects were completed in 2020.
pembangunan bandara selesai selama tahun 2020. Selain itu, In addition, the increase in financial costs was due to interest
peningkatan beban keuangan juga disebabkan beban bunga atas expense on leases as a result of the implementation of PSAK 73.
sewa dampak dari penerapan PSAK 73.
Pertumbuhan 2020
Profil Perusahaan
Uraian
Company Profile
Growth 2020
2020 2019 2018
Description
(Rp) %
Bunga Pinjaman Bank dan Obligasi 359,461,979 41.94% 1,216,469,156 857,007,177 262,568,530
Interest of Bank Loan and Bonds
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Laba Sebelum Pajak Final dan Pajak Penghasilan Badan Profit Before Final Tax and Corporate Income Tax
Tahun 2020 rugi sebelum pajak final dan pajak penghasilan Loss before final tax and corporate income tax in 2020 was
badan tercatat sebesar Rp2.828 miliar. Turun sebesar Rp4.882 recorded at Rp2,828 billion, decreased by Rp435.63 billion or
miliar atau 237,66% dibandingkan dengan tahun 2019 sebesar 64.93% compared to 2019 of Rp2,054 billion. The decrease was
Rp2.054 miliar. Penurunan tersebut sejalan dengan penurunan in line with the decrease in operating profit.
laba usaha.
Laba Sebelum Pajak Final dan Pajak Penghasilan Badan (Rp Ribu)
Profit Before Final Tax and Corporate Income Tax (in thousand Rupiah)
Pertumbuhan 2020
Responsibility
Pajak Kini (482,279,914) -100% - 482,279,914 534,786,962
Current Tax
Beban Pajak Penghasilan Badan, Bersih (1,070,261,454) -217.40% (577,953,375) 492,308,079 689,015,898
Corporate Income Tax Expense (Benefit), Net
Financial Statements
miliar atau 260,33%, dari Rp1.452 miliar di 2019 menjadi rugi from Rp1,452 billion in 2019 to a loss of Rp2,328 billion in
Laporan Keuangan
Rp2.328 miliar di 2020. Penurunan ini disebabkan oleh adanya 2020. The decrease was caused by the COVID-19 pandemic in
pandemi COVID-19 di Indonesia yang menyebabkan turunnya Indonesia causing a decrease in passenger movements, resulting
pergerakan penumpang, sehingga berdampak pada penurunan in a decrease in the current year’s profit.
laba tahun berjalan.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Beban Pajak Penghasilan Badan, Bersih (1,070,261,454) -217.40% (577,953,375) 492,308,079 689,015,898
Corporate Income Tax Expense, Net
Laba Tahun Berjalan yang Dapat Diatribusikan Current Year Attributable Profit
Laba (rugi) tahun berjalan yang dapat diatribusikan di tahun Current year attributable profit in 2020 was recorded at
Operational Performance Review
2020 dibukukan sebesar Rp(2.328) miliar atau mengalami Rp(2,328) billion, decreased by Rp3,781 billion or 260.33%
Tinjauan Operasional
penurunan sebesar Rp3.781 miliar yang setara dengan 260,33% compared to 2019 of Rp1,451 trillion.
jika dibandingkan dengan tahun 2019 yaitu Rp1.451 miliar.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Jumlah
(3,780,650,310) -260.33% (2,328,423,144) 1,452,227,166 2,005,918,159
Total
Penghasilan (Rugi) Komprehensif Lain Tahun Berjalan Setelah Other Comprehensive Income (Loss) in Current Year After Taxes
Laporan Manajemen
Management Report
Pajak
Penghasilan (rugi) komperensif lain tahun berjalan setelah pajak Other comprehensive income (loss) in current year after taxes
mengalami penurunan sebesar Rp202,50 miliar atau menurun decreased by Rp202.50 million or 286.43%, from comprehensive
286,43% dari kerugian komprehensif sebesar Rp70,70 miliar loss of Rp70.70 billion in 2019 to Rp273.20 billion in 2020.
pada tahun 2019 menjadi Rp273,20 miliar pada tahun 2020.
Pertumbuhan 2020
Kinerja Keuangan Penting
Perubahan Nilai Wajar Aset Keuangan (9,991,376) -81.27% 2,302,086 12,293,462 (2,769,906)
Tersedia Untuk Dijual
Change in Fair Value of Available Financial
Assets for Sale
Laba (rugi) Aktuarial Imbalan Kerja (193,510,085) 240.31% (274,034,206) (80,524,121) (66,782,925)
Actuarial Profit (loss) for Employee Benefits
Penghasilan Komprehensif Tahun Berjalan yang Dapat Current Year Attributable Comprehensive Income
Diatribusikan
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Responsibility
per saham dasar mengalami penurunan sebesar Rp589.121 decreased by Rp589,121 or 260.37% compared to 2019 of
atau 260,37% dibandingkan dengan tahun 2019 yang mencapai Rp226,265.
Rp226.265.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Financial Statements
Laporan Keuangan
Laba Bersih Per Saham Dasar (589,121) -260.37% (362,856) 226,265 312,892
Basic Earnings Per Share
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Laba Bersih Per Saham Dilusian (587,020) -260.37% (361,562) 225,458 303,655
Diluted Earnings Per Share
Laporan arus kas Angkasa Pura I menggambarkan pertumbuhan Cash flow statement of PT Angkasa Pura I (Persero) indicated
yang negatif dengan capaian Rp4.041 miliar pada tahun 2020. negative growth of Rp4,041 billion in 2020. This negative
Pertumbuhan negatif tersebut disebabkan oleh arus kas negatif growth was due to negative cash flow from operating activities
dari aktivitas operasi yang merupakan bagian dari dampak as part of the impact of the COVID-19 pandemic. The negative
pandemi COVID-19. Pertumbuhan negatif arus kas dari aktivitas growth in cash flow from operating activities in 2020 was -348%
operasi di tahun 2020 mencapai -348% dibandingkan tahun compared to 2019. This was due to a highly significant decrease
2019. Hal tersebut disebabkan oleh penurunan penerimaan dari in revenue from customers due to restrictions on community
pelanggan yang sangat signifikan karena adanya pembatasan mobility resulting in a decrease in traffic (passengers, aircrafts
mobilitas masyarakat, sehingga berdampak pada penurunan and cargos), while operational costs of airport remained fixed.
traffic (penumpang, pesawat dan kargo), sedangkan biaya In addition, the Company recorded negative cash flows from
Profil Perusahaan
operasional bandara tetap harus dijalankan. Selain itu, juga investing activities. In 2020, cash flow from investing activities
Company Profile
terdapat arus kas negatif dari aktivitas investasi. Pada tahun experienced negative growth of -61% due to a decrease in cash
2020, arus kas dari aktivitas investasi mengalami pertumbuhan flow for investment in fixed assets.
negatif sebesar -61% disebabkan oleh penurunan arus kas untuk
investasi dalam aset tetap.
Pertumbuhan 2020
Uraian Growth 2020
Laporan Manajemen
Management Report
Arus Kas dari Aktivitas Operasi (5,458,386,301) -348.79% (3,888,923,779) 1,569,462,522 3,028,460,823
Cash Flow from Operating Activities
Arus Kas dari Aktivitas Investasi 5,991,765,182 -61.17% (3,804,023,312) (9,795,788,494) (5,852,266,973)
Cash Flow from Investment Activities
Arus Kas dari Aktivitas Pendanaan (6,905,549,632) -65.38% 3,656,067,017 10,561,616,649 1,773,066,956
Cash Flow from Funding Activities
Dampak Bersih Perubahan Nilai Tukar (30,492,356) -115.07% (3,993,241) 26,499,115 53,767,028
atas Kas dan Setara Kas
Financial Information Highlights
Penurunan Bersih Kas dan Setara Kas (6,402,663,107) -271.09% (4,040,873,315) 2,361,789,792 (996,972,166)
Decreasing Net Cash and Cash
Equivalents
Kas dan Setara Kas Awal Tahun 2,361,789,792 75.00% 5,510,903,592 3,149,113,800 4,146,085,966
Early Year Cash and Cash Equivalents
Kas dan Setara Kas Akhir Tahun (4,040,873,315) -73.33% 1,470,030,277 5,510,903,592 3,149,113,800
Year-End Cash and Cash Equivalents
Arus Kas dari Aktivitas Operasi Cash Flow From Operating Activities
Total arus kas dari aktivitas operasi dicatatkan Perseroan sebesar The Company recorded total cash flow from operating activities
Corporate Governance
Entitas Anak PT Angkasa Pura I (Persero) per 31 Desember 2020
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Responsibility
Pembayaran Beban Bunga
(382,964,725) 43.85% (1,256,317,690) (873,352,965) (262,568,530)
Payment of interest expense
Pendapatan Bunga
(27,203,627) -13.72% 171,122,917 198,326,544 168,849,132
Interest Income
Pembayaran Pajak
554,554,205 -51.89% (514,204,455) (1,100,241,064) (915,062,085)
Tax Payment
Financial Statements
Laporan Keuangan
Arus Kas untuk Aktivitas Investasi Cash Flow for Investment Activities
Arus kas bersih yang dimanfaatkan sebagai aktivitas investasi PT Angkasa Pura I (Persero) recorded net cash flows for
tercatat sebesar Rp3.804 miliar pada 2020. Mengalami penurunan investment activities of Rp3,804 billion in 2020. The figure
sebesar Rp5.992 miliar atau 61,17% jika dibandingkan dengan decreased by Rp5,992 billion or 61.17% compared to 2019
tahun 2019 yang dicatatkan sebesar Rp9.795 miliar. Terdapat which was recorded at Rp9,795 billion. The Company recorded a
penurunan investasi yang dilakukan Angkasa Pura I di tahun decrease in investment in 2020. In 2020, investment was realized
2020. Di tahun 2020 investasi direalisasikan berdasarkan skala based on a priority scale and adjusted to the Company’s funding
prioritas serta menyesuaikan dengan kemampuan pendanaan capacity during the COVID-19 pandemic. In addition, to meet
Perusahaan di masa pandemi COVID-19. Selain itu, untuk the investment and operational needs of the Company in 2020,
memenuhi kebutuhan investasi dan operasional Perusahaan, the Company made more disbursements of several investments,
pada tahun 2020, Perusahaan lebih banyak melakukan pencairan both in Mutual Funds and Deposits compared to expenditures on
beberapa investasi baik di investasi reksadana maupun deposito investments, resulting in a negative growth of expenditures for
dibandingkan pengeluaran untuk Investasi, sehingga terdapat short-term investments of -403%.
pertumbuhan negatif dari pengeluaran untuk investasi jangka
pendek sebesar -403%.
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Arus Kas dari Aktivitas Pendanaan Cash Flow From Funding Activities
Arus kas dari aktivitas pendanaan yang diperoleh Angkasa PT Angkasa Pura I (Persero) obtained cash flows from funding
Pura I sepanjang tahun 2020 mencapai Rp3.656 miliar yang activities of Rp3.66 trillion. The figure experienced a decrease
mengalami penurunan jika dibandingkan dengan tahun 2019 compared to 2019 of Rp10.56 trillion. The decrease from 2019 to
sebesar Rp10.562 miliar. Adapun penurunan yang terjadi 2020 was Rp6.90 trillion or -65%. The most significant decrease
Laporan Manajemen
Management Report
antara tahun 2019 hingga 2020 sebesar Rp6.906 miliar atau was cash flow of long-term loan receipts of -62% compared to
setara dengan -65%. Penurunan yang paling signifikan adalah 2019, which was in line with a decrease in cash flow of fixed
arus kas penerimaan pinjaman jangka panjang sebesar -62% asset investment expenditures in investing activities. In addition,
dibandingkan tahun 2019 yang sejalan dengan penurunan the Company recorded a decrease in cash flow of dividend
arus kas pengeluaran untuk investasi aset tetap pada payments of -88% due to the absence of dividend distribution to
aktivitas investasi. Selain itu, terdapat penurunan dari arus the shareholders of the parent company.
kas pembayaran dividen sebesar -88% yang disebabkan oleh
tidak adanya pembagian dividen kepada pemegang saham
Perusahaan induk.
Financial Information Highlights
Kinerja Keuangan Penting
Pertumbuhan 2020
Uraian Growth 2020
2020 2019 2018
Description
(Rp) %
Kas Bersih yang Diperoleh dari (Digunakan (6,905,549,632) -65.38% 3,656,067,017 10,561,616,649 1,773,066,956
untuk) Aktivitas Pendanaan
Net Cash Obtained (Used) From Funding
Activities
Tingkat Kesehatan
Soundness Level
Responsibility
Pura I yaitu Customer Satisfaction Index (CSI), tingkat indicator of the operational aspects of Angkasa Pura I is the
pelayanan yang terdiri dari Pemeriksaan Security di Terminal Customer Satisfaction Index (CSI), level services consisting of
dan Fasilitas Umum serta Pengembangan Fasilitas dan Security Check in Terminal and Public Facilities and Facility
Investasi. Pencapaian Kinerja Aspek Operasional Angkasa Development and Investation. Achievement of Aerospace
Pura I mencapai skor 34,00 berada di bawah target yang Operational Aspects Performance Pura I reached a score of
ditetapkan yakni sebesar 35,00. 34.00 which is below the target is determined which is equal
to 35.00.
3. Kinerja Aspek Administrasi 3. Administrative Performance
Kinerja Aspek Administrasi Angkasa Pura I mencapai skor Performance of the Administrative Aspects of Angkasa
14,00 memenuhi target yang ditetapkan sebesar 14,00. Pura I achieved a score 14.00 meets the target set at 14.00.
Financial Statements
Laporan Keuangan
Indikator Aspek Administrasi meliputi ketepatan laporan Administrative Aspect indicators include the accuracy of the
perhitungan tahunan, rancangan anggaran, laporan periodik report annual calculations, draft budgets, periodic reports
dan kinerja PUKK (Pembinaan Usaha Kecil dan Koperasi). and the performance of PUKK (Small Business Development
and Cooperatives).
Aspek keuangan
A.
Financial Aspect
Rasio Kas
Profil Perusahaan
Cash Ratio
Rasio Lancar
4. 4 98.57 81.46 1.50 0.00
Current Ratio
Perputaran Persediaan
6. 4 7 3 4.00 4.00
Inventory Turnover
Aspek operasional
B.
Operational Aspect
Tingkat Pelayanan
2.
Service Level
ii. Kondisi Khusus Special Condition 2.5 00:08:00 00:01:24 2.50 2.50
Aspek administrasi
C.
Administrative Aspect
Kinerja PUKK
4.
Jumlah A + B + C
100 67.00 66.00
Total
Rasio Keuangan
Financial Ratio
Angkasa Pura I mencatat penurunan untuk beberapa kinerja Angkasa Pura I recorded a decline in several financial
Financial Statements
Laporan Keuangan
keuangan di tahun 2020. Rasio lancar berada di angka 67,18% performances in 2020. Current ratio was at 67.18%, meaning
yang artinya aset lancar yang dimiliki Perusahaan hanya that the Company’s current assets are only able to pay off
mampu melunasi 67,18% dari total kewajiban lancar yang 67.18% of total current liabilities that are due. Profit to assets
akan jatuh tempo. Rasio laba terhadap aset berada di angka ratio was at -5.47%, indicating that in 2020, operating assets
-5,47%, menandakan pada tahun 2020, aset yang beroperasi did not generate economic profit due to the impact of COVID-19
tidak memberikan laba ekonomik akibat dari kondisi pandemi pandemic. In addition, Angkasa Pura I needs to be aware of an
COVID-19. Selain itu, Angkasa Pura I perlu mewaspadai increase in debt to assets ratio and debt to capital ratio due to
naiknya rasio hutang terhadap aset dan terhadap modal yang the risk of rising borrowing costs to finance the development of
disebabkan karena adanya risiko peningkatan biaya pinjaman the Company’s assets.
untuk membiayai pembangunan aset Perusahaan tersebut.
RENTABILITAS
RENTABILITY
LIKUIDITAS
Profil Perusahaan
LIQUIDITY
Company Profile
SOLVABILITAS
SOLVENCY
Dalam melunasi kewajiban jangka pendek, Perseroan masih The Company has adequate ability to pay its short-term debt,
memiliki kemampuan yang cukup dalam membayar kewajiban meaning that the Company can pay its current liabilities.
lancarnya. Kondisi likuiditas di tahun 2020 cukup dalam Liquidity conditions in 2020 were sufficient to deal with dynamics
menghadapi dinamika karena sektor aviasi yang sempat lesu. due to the sluggish aviation sector. However, as of the end of
Namun, rasio lancar per akhir 2020, mengalami penurunan 2020, current ratio decreased by -65.34% compared to 2019.
sebesar -65,34% dibandingkan dengan tahun 2019. Penurunan The decrease in the current ratio was influenced by a significant
rasio lancar dipengaruhi oleh peningkatan utang lancar yang increase in current debt, because bonds and sukuk debt will be
cukup signifikan, karena terdapat utang obligasi dan sukuk yang due in 2021 of Rp890 billion. On the other hand, the decrease
akan jatuh tempo di tahun 2021 sebesar Rp890 miliar. Di sisi in current ratio was also due to additional short-term lease
lain, penurunan rasio lancar juga disebabkan karena adanya liabilities of Rp126 billion as a result of the implementation of
tambahan liabilitas sewa jangka pendek sebesar Rp126 miliar PSAK 73 in 2020. Meanwhile, the cash ratio was recorded at
sebagai dampak dari Implementasi PSAK 73 di tahun 2020. 30.84%, reflecting that the level of the Company’s cash adequacy
Sedangkan rasio kas tercatat 30,84% yang mencerminkan tingkat to pay off debts that are due decreased by -58.32% compared to
kecukupan kas perusahaan untuk melunasi utang yang jatuh 2019.
tempo menurun sebesar -58,32% dibandingkan tahun 2019.
Corporate Governance
aset pada tahun 2020 mengalami peningkatan sebesar 5,98%, the debt to fixed assets ratio experienced positive growth of
serta rasio hutang terhadap aset tetap mengalami pertumbuhan 0.59%. Overall, the Company was able to fulfill its obligations
positif sebesar 0,59%. Secara menyeluruh, Perseroan masih with the assets owned, both in terms of fixed assets and the
mampu memenuhi kewajiban terhadap aset yang dimiliki, baik entire assets of the Company. Furthermore, the debt to equity
dari aset tetap maupun seluruh aset perusahaan. Rasio hutang ratio in 2020 increased by 51.04% as a result of the withdrawal
terhadap modal pada tahun 2020 mengalami peningkatan of long-term bank loans of Rp4 trillion in 2020. In addition,
mencapai 51,04% akibat dari penarikan pinjaman bank jangka the Company suffered a loss of Rp2.33 trillion in 2020, thereby
panjang sebesar Rp4 triliun di tahun 2020. Selain itu, pada tahun reducing the retained earnings in the Company’s Equity.
2020, Perusahaan mengalami kerugian sebesar Rp2,33 triliun
Financial Statements
Rasio Utang Terhadap Aset Tetap 0.59% 79.14 78.54 63.34
Laporan Keuangan
Debt to Fixed Assets Ratio
Kemampuan Membayar Utang dari Efek-Efek yang Diterbitkan Ability to Pay Debt From Issued Securities
Angkasa Pura I memperoleh peringkat “AAA” pada Obligasi dan The Bond I Angkasa Pura I is currently rated “AAA” while Sukuk
Sukuk Ijarah mendapat peringkat “AAAsy” dari PT Pemeringkat Ijarah is rated “AAAsy” by PT Pemeringkat Efek Indonesia
Efek Indonesia (PEFINDO). Dengan diperolehnya kedua peringkat (PEFINDO). These ratings indicate the possibility of timely
tersebut menjadi indikator kemungkinan pembayaran tepat payment of the principal amount and interest/installments of
waktu terhadap jumlah pokok dan bunga/cicilan imbalan. the benefit.
Tabel Peringkat Efek-efek yang Diterbitkan Angkasa Pura I dalam Tiga Tahun Terakhir
Ratings of Securities Issued by PT Angkasa Pura I (Persero) in the Last Three Years
Peringkat
Keterangan Rating
No
Description
2020 2019 2018
1 Obligasi I Angkasa Pura I AAA oleh Pefindo AAA oleh Pefindo AAA oleh Pefindo
Bond I Angkasa Pura I AAA by Pefindo AAA by Pefindo AAA by Pefindo
Kolektibilitas Piutang
Collectability of Payable
Operational Performance Review
Tinjauan Operasional
Berdasarkan pengukuran tingkat kolektibilitas Perseroan tahun The measurement result of the Company’s collectability rate in
2020, terdapat penurunan jika dibanding dengan tahun 2019. 2020 indicated an increase/decrease compared to 2019. In the
Dalam periode pelaporan, kolektibilitas piutang selama tahun reporting period, the collectability of payable in 2020 was 34 day
2020 mencapai 54 hari atau mengalami perlambatan 34 hari jika slower than the collectability in 2019.
dibanding kolektibilitas pada tahun 2019.
STRUKTUR MODAL
Capital Structure
Strategi pengembangan bandara yang dilakukan Angkasa Pura I As an effort to support “the Development of 5 (five) Super
sebagai upaya untuk mendukung program “Pengembangan Priority Tourist Destinations” program, the management policy
5 (lima) Destinasi Pariwisata Super Prioritas” yakni Bandara on capital structure of PT Angkasa Pura I (Persero) has been
Adisutjipto Yogyakarta, Bandara Internasional Yogyakarta - strongly influenced by the airport development strategy that is
Kulon Progo, Bandara Internasional Lombok Praya, Bandara Sam currently being implemented at several new airports, namely
Ratulangi Manado, dan Bandara Sultan Hasanuddin Makassar Adisutjipto Airport in Yogyakarta, Yogyakarta International
Financial Information Highlights
sangat mempengaruhi kebijakan manajemen terhadap struktur Airport, Lombok International Airport in Praya, Sam Ratulangi
Kinerja Keuangan Penting
modal Perseroan. Jumlah liabilitas Angkasa Pura I di tahun Airport in Manado and Sultan Hasanuddin Airport in Makassar.
2020 mencapai Rp29.221 miliar, angka ini lebih besar jika Total liabilities of Angkasa Pura I in 2020 was Rp29.22 trillion,
dibandingkan dengan jumlah ekuitas yang dibukukan sebesar this figure was greater than total equity recorded at Rp13.35
Rp13.156 miliar. trillion.
Struktur modal Angkasa Pura I di tahun 2020 terdiri dari The Company’s capital structure in 2020 comprised of 68.63%
68,63% liabilitas dan 31,37% ekuitas. Komposisi ini mengalami liabilities and 31.37% equity. This composition changed
perubahan jika dibanding dengan tahun 2019. Peningkatan compared to 2019. The increase in liabilities was due to the
nilai liabilitas disebabkan karena penarikan pinjaman Sindikasi withdrawal of the BCA Mandiri Syndicated loan amounting to
BCA Mandiri sebesar Rp1,8 triliun dan pinjaman Sindikasi Rp1.8 trillion and the Regional Development Bank Syndicated
Bank Pembangunan Daerah sebesar Rp2,1 triliun. Sedangkan loan amounting to Rp2.1 trillion. Meanwhile, the value of equity
nilai ekuitas mengalami penurunan karena pada tahun 2020 decreased because in 2020 the Company suffered a loss of Rp2.3
Perusahaan mengalami kerugian sebesar Rp2,3 triliun. trillion.
Total Liabilitas
29,220,810,600 26,806,043,252 16,556,690,952 68.63% 38.52% 52.38%
Total Liabilities
Ekuitas
13,356,034,251 15,980,507,847 15,052,224,669 31.37% 22.96% 47.62%
Financial Statements
Jenis Ikatan Vendor/ Pelaksana Program
Laporan Keuangan
Type of Commitment Vendor/ Executor of Program
PELAYANAN
SERVICE
Sistem Pemantauan CCTV 13 Bandara CCTV Monitoring System at 13 airports PT Angkasa Pura Suport
Perluasan Gate 6A-6B Terminal Internasional Bandar Udara I Gusti Ngurah Rai Bali PT Angkasa Pura Properti
Expansion of Gate 6A-6B in International Terminal of I Gusti Ngurah Rai Airport – Bali
Pengadaan dan Pemasangan 3 Unit Garbarata di Terminal Domestik Bandara I Gusti Ngurah Rai - PT Bukaka Teknik Utama
Denpasar
Procurement and Installation of 3 Unit of Aviobridge at The Domestic Terminal of I Gusti Ngurah Rai
Airport – Denpasar
Pekerjaan Pembangunan Gedung Parkir Motor Bertingkat di Bandar Udara Internasional I Gusti Ngurah Rai - PT Puri Mas Agung
Denpasar
Work on The Construction of a Multi-Storey Motorbike Parking Building at I Gusti Ngurah Rai International
Airport – Denpasar
Pengadaan Passenger Movement System (PMS) di Bandara Internasional Yogyakarta PT Angkasa Pura Properti
Procurement of Passenger Movement System (PMS) at Yogyakarta International Airport
Penataan Akses Masuk Bandara dan Perluasan Parkir Bandara Adi Soemarmo - Solo PT Puri Sakti Perkasa dan PT Geo
Tinjauan Operasional
Arrangement of Airport Entry Access and Parking Expansion at Adi Soemarmo Airport – Solo Sarana Guna
Pengadaan dan Penggantian Sistem Pendingin Udara Di Terminal Bandar Udara Frans Kaisiepo - Biak PT Angkasa Pura Properti
Procurement and Replacement of Air Conditioning System in the Terminal of Frans Kaisiepo Airport – Biak
Pengadaan dan Pemasangan Chiller Procurement and Installation of Chiller PT Rasindo Tata Laksana
Pengadaan Garbata di Bandara Internasional Yogyakarta - Kulon Progo PT Angkasa Pura Properti
Procurement of Aviobridge at Yogyakarta International Airport - Kulon Progo
Pengadaan Passenger Movement System (PMS) di Bandara Syamsudin Noor - Banjarmasin PT Angkasa Pura Properti
Procurement of Passenger Movement System (PMS) at Syamsudin Noor Airport - Banjarmasin
Pengadaan Garbata di Bandara Jenderal Ahmad Yani - Semarang PT Angkasa Pura Properti
Procurement of Aviobridge at Ahmad Yani Airport - Semarang
Penataan Pengunjung Bandara Dan Area Parkir; (Pembuatan Gedung Anjungan Pengunjung, Pelataran Parkir PT Tetramega Satria
Motor, Parkir Minibus Dan Parkir Roda 4 Wisata) – di Bandara Zainuddin Abdul Majid Lombok
Arrangement of Airport Visitors and Parking Areas; (Construction of the Visitor Pavilion Building, Motorcycle
Parking Lot, Minibus Parking and 4-Wheeled Tourist Vehicles Parking) - at Zainuddin Abdul Majid Airport,
Lombok
Nilai Kontrak
Jenis dan Tujuan Investasi Nilai Realisasi Fisik Daya Serap Fisik
Periode Berjalan
Type and Objective of Investment Physical Realization Physical Absorption
Contract Value of Current Period
Realisasi Nilai Investasi Barang Modal dalam Tiga Tahun Terakhir (Rp)
Capital Goods Investment Realization in the Last Three Years (Rp)
Responsibility
DIVESTASI, AKUISISI, ATAU RESTRUKTURISASI
Material Information on Investment, Expansion, Divestment, Acquisition,
or Debt and Capital Restructuring
Sepanjang tahun 2020 terdapat kegiatan investasi dan ekspansi PT Angkasa Pura I (Persero) conducted investment and expansion
yang dilaksanakan Angkasa Pura I. Namun pada periode activities throughout 2020. However, in the reporting period,
pelaporan Angkasa Pura tidak memiliki kegiatan divestasi, the Company did not carry out divestment, merger, acquisition,
penggabungan/peleburan usaha, akuisisi, restrukturisasi utang/ debt/capital restructuring and affiliate transactions.
Financial Statements
Laporan Keuangan
modal, serta transaksi afiliasi.
Investasi
Investment
Angkasa Pura I melakukan investasi yang terbagi menjadi dua The Company made short-term and long-term investments in
jenis yaitu investasi jangka pendek dan investasi jangka panjang. various financial instruments, such as deposit, mutual fund,
Perseroan berinvestasi pada beragam instrumen keuangan yang bond and equity participation
meliputi deposito, reksadana, obligasi, dan penyertaan saham.
Uraian
2020 2019 2018
Description
Obligasi – tersedia untuk dijual Bonds – available for sale 23,493,015 22,790,392 19,156,044
Total Investasi Jangka Pendek Total Short-Term Investment 96,115,484 665,862,312 478,106,781
Total Investasi Jangka Panjang Total Long-Term Investment 101,263,815 109,819,185 100,662,312
Ekspansi
Expansion
Laporan Manajemen
Management Report
Kebijakan dan kegiatan ekspansi terus dilaksanakan Angkasa PT Angkasa Pura I (Persero) continued its policy and expansion
Pura I melalui program pengembangan 2 bandara yaitu Bandara activities through the development programs of 2 airports,
Syamsudin Noor – Banjarmasin dan Bandara Sultan Hasanuddin - namely Syamsudin Noor Airport - Banjarmasin, and Sultan
Makassar, serta pembangunan Bandara Internasional Yogyakarta Hasanuddin - Makassar, as well as development of the
- Kulonprogo. Dalam rangka pengembangan dan pembangunan Yogyakarta International Airport - Kulonprogo. In the framework
bandar udara tersebut, Direksi menerbitkan keputusan untuk of development and construction of the airports, the Board of
membentuk organisasi dan tata kerja sebagai berikut: Directors issued a decree to establish organization and working
procedures, as follows:
1. Sesuai dengan Keputusan Direksi PT Angkasa Pura I (Persero) 1. In accordance with the Decree of the Board of Directors of
Financial Information Highlights
nomor KEP,176/OM,01,01/2014 tanggal 15 Desember No. KEP.176/OM.01.01/2014 dated December 15, 2014,
Kinerja Keuangan Penting
2014 telah dibentuk organisasi dan Tata Kerja Proyek the organization and Working Procedures of Syamsudin
Pengembangan Bandar Udara Syamsudin Noor Banjarmasin; Noor Airport – Banjarmasin Development Project have been
established;
2. Sesuai dengan Keputusan Direksi PT Angkasa Pura I (Persero) 2. In accordance with the Decree of the Board of Directors
nomor KEP,182/OM,01,01/2014 tanggal 30 Desember No. KEP.182/OM.01.01/2014 dated December 30, 2014, on
2014 atas perubahan Keputusan Direksi PT Angkasa Pura changes to the Decree of the Board of Directors PT Angkasa
I (Persero) nomor KEP,108/OM,01,01/2014 tanggal 26 Pura I (Persero) No. KEP.108/OM.01.01/2014 dated August
Agustus 2014 telah dibentuk organisasi dan Tata Kerja 26, 2014, the organization and Working Procedures of
Proyek Persiapan Pembangunan Bandar Udara Internasional Yogyakarta International Airport - Kulon Progo Development
Yogyakarta - Kulon Progo; Project have been established;
3. Sesuai dengan Keputusan Direksi PT Angkasa Pura I (Persero) 3. In accordance with the Decree of the Board of Directors
nomor KEP,95/OM,01,01/2019 tanggal 12 April 2019 telah No. KEP.95/OM.01.01/2019 dated April 12, 2019, the
dibentuk organisasi dan Tata Kerja Proyek Pengembangan Organization and Working Procedures of Sultan Hasanuddin
Bandar Udara Sultan Hasanuddin – Makassar. Airport Development Project - Makassar have been
established.
Hari
Pelayanan Extended Fee Extended Fee Service Day
Aviobridge Ton
Financial Statements
Laporan Keuangan
Counter Pax
PJKP2U Kg
Sewa Tempat Antena Antenna Space Rent m2xbln m2xmonth 15,693 10,988 42.82%
Sewa Cold Storage Cold Storage Rent m2xbln m2xmonth 16,953 7,714 119.76%
Konsesi Concession
Konsesi - Duty Free Concession – Duty Free Rp/000 236,407,612 247,578,882 -4.51%
Konsesi - CIP Lounge Concession – CIP Lounge Rp/000 74,134,031 97,933,298 -24.30%
Reklame Billboard
Corporate Governance
Event dan Promotion
Event and Promotion
Lounge
CIP Lounge Domestic Domestic CIP Lounge Pax 19,126 16,026 19.34%
Responsibility
Jasa Gudang Cargo Out-International 9,752,264 9,925,577 -1.75%
Out-International Cargo Warehouse Service Kg
Financial Statements
Laporan Keuangan
Pencapaian Target Kinerja Keuangan Tahun 2020 (Rp Ribu)
Financial Performance Target Achievement in 2020 (in thousand Rupiah)
Equity
Proyeksi 2021
Management Report
Projection 2021
Sesuai dengan surat Menteri Badan Usaha Milik Negara Nomor: In accordance with the Letter of the Minister of State-Owned
S-949/MBU/10.2020 tanggal 23 Oktober 2020 tentang Aspirasi Enterprises No. S-949/MBU/10.2020 dated 23 October 2020
Pemegang Saham/Pemilik Modal untuk Penyusunan Rencana concerning Aspiration of Shareholders/Capital Owners for
Kerja dan Anggaran Perusahaan Tahun 2021, Angkasa Pura the Preparation of Company Work Plan and Budget 2020,
I menyusun proyeksi kinerja Perseroan tahun 2021 dengan PT Angkasa Pura I (Persero) has prepared a projection of the
mengacu pada asumsi-asumsi dasar Penyusunan APBN. Analisis Company’s performance in 2021 with reference to the basic
Financial Information Highlights
kondisi makro kemudian menjadi landasan Angkasa Pura I untuk assumptions in the Preparation of State Budget. Further,
Kinerja Keuangan Penting
menetapkan asumsi ekonomi mikro pada konteks kegiatan analysis of macro conditions was the company’s foundation in
usaha Perseroan, seperti PJP4U, PHJP2U dan faktor ekonomi establishing microeconomic assumptions in the context of the
Perseroan lainnya. Company’s business activities, such as PJP4U, PHJP2U and other
economic factors.
Rp14,600.00/ 7.9%
4.3 - 5.1% 3.0% Suku Bunga Surat
Pertumbuhan Ekonomi
Tingkat Inflasi USD Perbendaharaan Negara (SPN)
Inflation Rate Nilai Tukar Mata Uang Interest Rate of Treasury Bills
Economic Growth
Currency Exchange Rate (SPN)
Corporate Governance
Pelayanan Jasa Pendaratan, Penempatanan dan Penyimpanan Pesawat Udara (PJP4U) Ton 18,304,190
Aircraft Landing, Parking and Hangar Services (PJP4U)
Pelayanan Extended Fee Domestic Domestic Extended Fee Service Hari 2,874
Responsibility
PJP2U Internasional International PJP2U Hr 914,599
Financial Statements
Laporan Keuangan
Pelayanan Jasa Kargo dan Pos Pesawat Udara (PJKP2U) Kg 361,590,268
Aircraft Cargo and Postal Services (PJKP2U)
m2xmonth
Konsesi Concession
Laporan Manajemen
Management Report
Reklame Billboard
Corporate Governance
Event dan Promotion
Event and Promotion
Lounge
Responsibility
Jasa Gudang Cargo
Cargo Warehouse Service
Financial Statements
Laporan Keuangan
Maintenance dan Services Fee
Maintenance and Services Fee
Aset 49,949,579,466
Asset
Liabilitas 39,926,357,418
Liabilities
Current Liabilities
Ekuitas 10,023,222,048
Equity
Proyeksi Pemasaran
Marketing Projection
Angkasa Pura I mencatat terjadinya pertumbuhan negatif Angkasa Pura I noted a negative growth passengers up to 59.88%
penumpang hingga 59,88% pada akhir tahun 2020, setelah pada by the end of 2020, after on the period from early October to the
periode awal Oktober lalu hingga libur panjang akhir pekan long weekend can achieve a growth of about 29%, usually the
Financial Information Highlights
Kinerja Keuangan Penting
bisa mencapai pertumbuhan sekitar 29%, Biasanya masyarakat community tend to choose international routes later in the year,
cenderung memilih rute internasional di akhir tahun, namun however the condition of the COVID-19 pandemic has changed
adanya kondisi pandemi COVID-19 telah mengubah pola the pattern it becomes more and more people who take the
tersebut menjadi lebih banyak masyarakat yang mengambil rute route domestic tourism.
pariwisata domestik.
Sementara, untuk tahun 2021 Angkasa Pura I memproyeksikan Meanwhile, for 2021 Angkasa Pura I is projecting flight
kinerja penerbangan akan membaik. Diperkirakan jumlah hari performance will improve. Estimated number of days the
efektif yang digunakan untuk bepergian akan semakin meningkat effectiveness used for traveling will increase along with the
seiring dengan transisi menuju new normal. Oleh karena itu, transition to the new normal. Therefore, Angkasa Pura I will
Angkasa Pura I akan mengawal lebih ketat sinkronisasi prosedur closely guard the synchronization of procedures health and
kesehatan dan operasional bandara dijalankan sesuai dengan airport operations are carried out accordingly public interest.
animo masyarakat.
Guna menyambut proyeksi baik ini, Perseroan juga To welcome this good projection, the Company too prioritizing
mengedepankan penanganan COVID-19 yang lebih baik lagi better handling of COVID-19 from each airport. Apart from the
dari masing-masing bandar udara. Selain hari besar, proyeksi big day, projections a spike is also predicted on some of its other
lonjakan juga diprediksi pada beberapa hari libur lainnya yang holidays especially the date adjacent to this weekend.
terutama tanggal yang berdekatan dengan akhir pekan ini.
Responsibility
LAPORAN AKUNTAN
Material Information and Facts After Date of Accounting Statements
Angkasa Pura I tidak mencatat adanya informasi dan fakta Angkasa Pura I did not record any material information and facts
material setelah tanggal laporan akuntan untuk periode kinerja after date of accounting statement in the 2020 performance
tahun 2020. period.
Financial Statements
Laporan Keuangan
Policies, Announcement and Payment of Dividends
Kebijakan Dividen
Dividend Policy
Setiap tahun, Perseroan melakukan pembayaran dividen PT Angkasa Pura I (Persero) pays dividends annually based on
berdasarkan keputusan Rapat Umum Pemegang Saham the resolution of the General Meeting of Shareholders (GMS).
(RUPS). Pembayaran dividen dilakukan selambatnya satu bulan Dividend payment shall be made no later than one month after
setelah RUPS berlangsung melalui Rapat Pertanggungjawaban the GMS in the Management Accountability Meeting in the
Manajemen pada tahun berjalan. Pembagian Dividen Angkasa current year. The policy of dividends distribution applied by the
Pura I dilakukan dengan kebijakan pertimbangan profitabilitas Company is to consider profitability and business expansion,
dan ekspansi usaha, serta penyisihan laba sesuai kebutuhan as well as provision of profits according to the Company’s
operasional dan pengembangan usaha Perseroan. operational needs and business development.
Pengalokasian laba untuk dividen dan cadangan Perseroan The reduction in profit allocated for the Company’s dividends
tahun 2020 berasal dari kinerja Perseroan tahun 2019 yang telah and reserves in 2020 derived from the Company’s performance
ditentukan berdasarkan hasil Rapat Umum Pemegang Saham in 2019 was determined based on the results of the Annual
Tahunan. Pengukuran laba untuk dividen diungkapkan melalui General Meeting of Shareholders stated in the Minutes of the
Risalah Rapat Umum Pemegang Saham (RUPS) PT Angkasa Pura General Meeting of Shareholders (GMS) of PT Angkasa Pura I
I (Persero) No. AP.I.4342/KU.01.03/2020-DU-B. (Persero) No. AP.I.4342/KU.01.03/2020-DU-B.
Rapat Umum Pemegang Saham (RUPS) PT Angkasa Pura I General Meeting of Shareholders (GMS) of PT Angkasa Pura I
(Persero) tanggal 2 Juli 2020 menetapkan seluruh laba bersih (Persero) on July 2, 2020 resolved that all of the Company’s
konsolidasian Perseroan tahun buku 2019 yang diatribusikan consolidated net earnings for the financial year 2019 attributed
kepada pemilik entitas induk dialokasikan sebagai cadangan laba to the owners of the parent entity shall be allocated as a reserved
dan tidak ada pembagian dividen. Dengan demikian, tidak ada fund and no dividend shall be distributed. Therefore, there are
kewajiban pembayaran dividen yang tertunda. no deferred dividend payment obligations.
Sementara itu, untuk tahun buku 2020, Angkasa Pura I Meanwhile, for the 2020 financial year, Angkasa Pura I suffered
mengalami kerugian akibat penurunan trafik penumpang dan a loss due to a decrease in passenger and aircraft traffic as a
pesawat akibat pembatasan mobilitas masyarakat dalam upaya result of restrictions on community mobility in an effort to reduce
Profil Perusahaan
Company Profile
mengurangi penyebaran virus COVID-19. Oleh karena itu, the spread of the COVID-19. Therefore, the Company decided to
Angkasa Pura I tidak berencana untuk melakukan pembagian suspend the dividend payments.
dividen kembali.
Rupiah)
Rupiah) Rupiah)
2018 461,614 2,007,018 71.97 23% Risalah RUPS Nomor: 20 Mei 2019 20 Juni 2019
AP.I.3972/KU.01.03/2019/ 20 May 2019 19 Juli 2019
DU-B 20 Agustus 2019
Minutes of GMS No. 20 September 2019
Financial Information Highlights
2017 283,716 1,418,577 44.23 20% Risalah RUPS Nomor: 24 April 2018 22 Mei 2018
AP.I.2559/KU.01.03/2018/ 21 Juni 2018
DU-B 24 Juli 2018
Minutes of GMS No. 23 Agustus 2018
AP.I.2559/KU.01.03/2018/ 24 September 2018
DU-B 22 May 2018
21 June 2018
24 July 2018
23 August 2018
24 September 2018
Total Pendanaan Investasi Rutin Total Funding for Regular Investment 510,753,951,183
Total Realisasi Penggunaan Dana Total Actual Use of Proceeds 2,991,210,214,292
Financial Statements
Laporan Keuangan
Sisa Dana Hasil Penawaran Umum Per 31 Desember 2020 0
Remaining Balance of Proceeds from Public Offering Per 31 December 2020
Dalam menerapkan tata kelola yang baik, Angkasa Pura I secara In the context of implementing good governance, the Company
konsisten mengidentifikasi berbagai transaksi antara perusahaan consistently identifies various transactions between the
dan berbagai pihak yang berelasi dengan Perseroan. Adapun Company and various parties related to the Company. The
pihak-pihak yang teridentifikasi berelasi dengan Angkasa Pura I parties identified as related to Angkasa Pura I can be seen in the
dapat dilihat melalui tabel berikut. following table.
PT Pertamina (Persero)
Perusahaan Badan Usaha Milik Negara (BUMN) lainnya Other State-Owned Enterprises (BUMN)
Perusahaan Badan Usaha Milik Daerah (BUMD) lainnya Other Regional-Owned Enterprises (BUMD)
4. Entitas Asosiasi PT Jasa Marga Bali penyertaan saham PT Jasa Marga Bali (investment in shares)
Associated Entities
PT Gapura Angkasa penyertaan saham PT Gapura Angkasa (investment in shares)
5. Entitas Imbalan Pascakerja Dana Pensiun Angkasa Pura/Angkasa Pura Pension Fund
Post-Employment Benefit
Entities
Tidak terdapat transaksi dengan pihak berafiliasi yang During 2020, there were no transactions with affiliated parties
mengandung benturan kepentingan selama tahun 2020. Rincian that involved conflict of interest. The details of accounts and
akun dan transaksi dengan pihak berelasi dapat dilihat dalam transactions with related parties can be seen in the following
tabel berikut. table.
Transaksi dengan Pihak Berelasi Angkasa Pura I dalam Tiga Tahun Terakhir (Rp Ribu)
Transaction with Related Party of PT Angkasa Pura I (Persero) in the Last Three Years (in thousand Rupiah)
Aset Asset
Kas dan setara kas Cast and cash equivalent 1,402,727,417 2,439,450,313 1,843,411,485
Investasi dalam efek jangka pendek Investment in short-term securities 23,493,015 157,630,092 62,030,398
Corporate Governance
Jumlah Total 1,774,627,872 2,835,282,609 2,096,438,237
Persentase dari total aset Percentage of total assets 4.17% 6.63% 6.63%
Liabilitas Liabilities
Utang Bank dan Pinjaman Sindikasi Bank Loans and Syndicated Loans 15,424,511,246 14,918,352,118 5,537,983,907
Utang lancar lain lain Other current debt 74,249,710 99,967,076 1,371,998,743
Ekuitas Equity
Liabilitas Kontinjensi
Contingent Liabilities
Hingga 31 Desember 2020, tidak ada perkara penting yang As of December 31, 2020, there were no important cases being
Financial Statements
sedang dihadapi oleh Perseroan, Dewan Komisaris, Direksi, atau faced by the Company, the Board of Commissioners, the Board
Laporan Keuangan
Entitas Anak. Meski demikian, beberapa perkara penting tahun- of Directors, or Subsidiaries. However, several important cases
tahun sebelumnya yang masih perlu ditindaklanjuti, yaitu: from previous years that required following up are as follows:
a) PT Bank Negara Indonesia Syariah (BNI Syariah) a) PT Bank Negara Indonesia Syariah (BNI Syariah)
Perseroan menerima gugatan perdata dari BNI Syariah dengan The Company had to face a civil lawsuit from BNI Syariah
nilai gugatan sebesar Rp85.334.939 terkait pembayaran with a claim value of Rp 85,334,939 related to payments
kepada PT Slipi Raya Utama yang tidak melalui rekening to PT Slipi Raya Utama that did not go through BNI Syariah
BNI Syariah sehubungan dengan pekerjaan pembangunan account in connection with the construction of passenger
terminal penumpang dan fasilitas penunjangnya di Bandara terminal and supporting facilities at Lombok International
Internasional Lombok. Airport.
Berdasarkan Putusan No. 315/PDT/2015/PTDKI.jo.No.556/ Based on Verdict No. 315/PDT/2015/PTDKI. jo.No.556/
PDT.G/2013/PN. JKT.PST dan Putusan Nomor 315/PDT/2015/ PDT.G/2013/PN.JKT.PST and Verdict No. 315/PDT/2015/PT
PT DKI, Pengadilan Negeri Jakarta Pusat dan Pengadilan DKI, the Central Jakarta District Court and the Jakarta High
Tinggi Jakarta mengabulkan gugatan dari BNI Syariah dan Court granted the motion of BNI Syariah and ordered the
menghukum Perseroan untuk melaksanakan prestasinya Company to pay a penalty of Rp 2,491,890. Based on this
sebesar Rp2.491.890. Atas putusan tersebut, Perseroan verdict, the Company filed an appeal on January 26, 2016.
mengajukan permohonan kasasi tanggal 26 Januari 2016.
Pada tanggal 31 Desember 2017, Perseroan telah As of December 31, 2017, the Company booked a provision
membukukan pencadangan biaya sebesar Rp87.826.828 of Rp 87,826,828 in the accrual expense account.
Operational Performance Review
Pada tahun 2018, Perseroan menerima Putusan Mahkamah In 2018, the Company received the Supreme Court Verdict
Agung Nomor 1461 K/Pdt/2017 tanggal 27 September 2017 No. 1461 K/Pdt/2017 dated September 27, 2017 where the
dimana Perseroan dihukum untuk melaksanakan prestasinya Company was ordered to pay a penalty of Rp 2,491,890. For
sebesar Rp2.491.890. Atas hal tersebut, pada tanggal 31 this reason, as of December 31, 2018, the Company posted
Desember 2018, Perseroan telah membukukan pendapatan revenues of Rp 885,334,939 in the other income account.
sebesar Rp85.334.939 pada akun penghasilan lain-lain.
(BANI) di mana SSU menyatakan bahwa Perseroan telah Board (BANI) where the SSU stated that the Company
melakukan tindakan ingkar janji atas perjanjian kerja sama had broken its commitment on a cooperation agreement
pembangunan dan pengusahaan hotel transit di Bandar for the construction and operation of transit hotel at
Udara SAMS Sepinggan Balikpapan. Pada tanggal 5 Juli SAMS Sepinggan Airport in Balikpapan. On July 5, 2018,
2018, Perseroan menerima Putusan Perkara No. 982/X/ARB- the Company received the Case Verdict No. 982/X/ARB-
BANI/2017 dari BANI di mana Perseroan diperintahkan untuk BANI/2017 from BANI where the Company was ordered
membayar ganti rugi atas investasi yang sudah dilakukan SSU to pay compensation for investment made by SSU and
dan mengembalikan uang jaminan kesungguhan kepada SSU reimburse the earnest money deposit to SSU amounting to
masing-masing sebesar Rp104.793.567 dan Rp3.750.000. Rp 104,793,567 and Rp 3,750,000, respectively.
Laporan Manajemen
Management Report
Perseroan menyampaikan surat permohonan kepada The Company submitted an appeal to Central Jakarta District
Ketua Pengadilan Jakarta Pusat yang diterima Pengadilan Court on October 23, 2018, which stated the following:
Negeri Jakarta Pusat pada tanggal 23 Oktober 2018 yang
menyatakan antara lain:
1. Putusan arbitrase melanggar ketertiban umum karena 1. The arbitration award violated public order because it
mengabaikan laporan hasil audit investigatif Badan disregarded the report on the results of investigative
Pengawas Keuangan dan Pembangunan. audit of the Financial and Development Supervisory
Board (BPKP).
2. Berdasarkan risalah rapat tanggal 16 Agustus 2018 2. Based on the minutes of the meeting held on August 16,
dengan SSU, SSU tidak keberatan apabila ganti rugi 2018 with the SSU, SSU did not object if compensation
Financial Information Highlights
Kinerja Keuangan Penting
Perseroan menyampaikan surat permohonan kembali The Company again submitted an appeal to the Central
kepada Ketua Pengadilan Jakarta Pusat yang diterima Jakarta District Court on November 6, 2018, which stated
Pengadilan Negeri Jakarta Pusat pada tanggal 6 November that:
2018 yang menyatakan antara lain:
1. SSU setuju nilai ganti rugi dikurangi dengan pembayaran 1. SSU had agreed that the compensation sum was to be
atas bangunan koridor penghubung yang menjadi reduced by payment of the connecting corridor building
bagian dari hotel transit. as part of the transit hotel.
2. SSU masih memiliki kewajiban pembayaran sewa tanah 2. SSU continued to be responsible for paying land rent and
dan konsesi kepada termohon eksekusi. concession to the respondent.
3. Perlu dilakukan penilaian ulang atas nilai aset hotel 3. It was necessary to reassess the hotel valuation.
tersebut
Pada tanggal 15 Mei 2019, Perseroan dan SSU On May 15, 2019, the Company and SSU signed an agreement
menandatangani surat perdamaian di mana SSU sepakat in which SSU agreed to hand over the land and hotel building
Berdasarkan putusan Pengadilan Negeri Manado tanggal Based on the decision of the Manado District Court dated
29 Juni 2020, gugatan dikabulkan dan Perusahaan serta June 29, 2020, the lawsuit was granted and the Company
Menteri BUMN Republik Indonesia diharuskan melakukan and the Minister of State-Owned Enterprises of the Republic
pembayaran secara tanggung renteng ganti kerugian atas of Indonesia were required to jointly pay compensation for
tanah sebesar Rp1 juta per m2 atau sebesar Rp33,5 miliar. land of Rp1 million per m2 or Rp33.5 billion.
Responsibility
Sampai dengan tanggal penyelesaian laporan keuangan consolidated financial statements, the appeal process is still
konsolidasian, proses banding tersebut masih berjalan. ongoing.
Financial Statements
Laporan Keuangan
turut tergugat adalah Menteri Keuangan Republik Indonesia the Minister of State-Owned Enterprises of the Republic of
dan Menteri BUMN Republik Indonesia. Indonesia.
Berdasarkan putusan Pengadilan Negeri Manado tanggal Based on the decision of the Manado District Court dated July
31 Juli 2018, sebagian gugatan dikabulkan dan Perusahaan 31, 2018, part of the lawsuit was granted and the Company
diharuskan melakukan pembayaran ganti kerugian atas was required to pay compensation for land of Rp17.2 billion
tanah sebesar Rp17,2 miliar dan uang paksa sebesar Rp1 and dwangsom of Rp1 million per day if the Company failed
juta per hari jika lalai melaksanakan putusan. to implement the decision.
Pada tanggal 19 Oktober 2018, Perusahaan mengajukan On October 19, 2018, the Company submitted an appeal
permohonan banding kepada Pengadilan Tinggi Manado, to the Manado High Court. On December 17, 2019, the
Pada tanggal 17 Desember 2019, putusan Pengadilan Tinggi Manado High Court’s decision strengthened the Manado
Manado menguatkan putusan Pengadilan Negeri Manado District Court’s decision dated July 31, 2018.
tanggal 31 Juli 2018.
Pada tanggal 12 Februari 2020, Perusahaan mengajukan On February 12, 2020, the Company submitted an appeal for
permohonan kasasi kepada Mahkamah Agung Republik cassation to the Supreme Court of the Republic of Indonesia.
Indonesia. Sampai dengan tanggal penyelesaian laporan As of the completion date of the consolidated financial
keuangan konsolidasian, proses kasasi tersebut masih statements, the cassation process is still ongoing.
berjalan.
Selama tahun 2020, Angkasa Pura I melakukan penyesuaian In 2020, PT Angkasa Pura I (Persero) made adjustments in
kebijakan akuntansi. Adapun perubahan yang berlaku dapat accounting policies. The applicable changes which can be seen
dilihat melalui tabel berikut. in the following table.
Perubahan Kebijakan Akuntansi yang Dimulai pada dan Setelah Tanggal 1 Januari 2020
Changes in Accounting Policies Beginning on and After January 1, 2020
Adopsi atas
Dampak terhadap Angkasa
Standar Akuntansi IFRS/IAS Ringkasan Perubahan
No. Pura I
Accounting Standard Adoption of Summary of Changes
Impact on Angkasa Pura I
IFRS/IAS
Profil Perusahaan
Company Profile
1 PSAK 71 : Instrumen IFRS 9 PSAK ini mengatur klasifikasi dan pengukuran instrumen Perbedaan yang timbul
Keuangan keuangan berdasarkan karakteristik dari arus kas kontraktual dari penerapan PSAK 71
PSAK 71: Financial dan model bisnis entitas; metode kerugian kredit ekspektasian “Instrumen Keuangan”
Instrument untuk penurunan nilai yang menghasilkan informasi yang lebih telah dibebankan ke saldo
tepat waktu, relevan dan dimengerti oleh pemakai laporan laba pada tanggal 1 Januari
keuangan; akuntansi untuk lindung nilai yang merefleksikan 2020 sebesar Rp33,8 miliar.
manajemen risiko entitas lebih baik dengan memperkenalkan The difference arising from
persyaratan yang lebih umum berdasarkan pertimbangan the implementation of PSAK
manajemen. 71 “Financial Instruments”
PSAK 71 prescribes the classification and measurement of was charged to retained
financial instruments based on the characteristics of the earnings as of January 1,
contractual cash flows and the entity’s business model; the 2020 of Rp33.8 billion.
expected credit loss method for impairment that results in more
timely, relevant and understandable information to users of
financial statements; accounting for hedges that better reflect
Laporan Manajemen
Management Report
Uraian Saldo sebelum penerapan Klasifikasi dan Kerugian kredit Saldo setelah
Description PSAK 71 pengukuran ekspektasian penerapan PSAK 71
Financial Statements
Laporan Keuangan
Aset Hak Guna – Neto - 218,604,674 218,604,674
Right of Use Assets
Nomor
Instansi Perihal Dampak
No. Regulation
Institution Subject Impact
Number
Keuangan PMK.010/2019 Bruto atas Penyelenggaraan Kegiatan SDM berbasis Kompetensi dan Pemagangan
Ministry of Praktik Kerja, Pemagangan dan/atau Pegawai, penetapan ketentuannya berada di Unit
Finance Pembelajaran Dalam Rangka Pembinaan Training and Development.
dan Pengembangan Sumber Daya Angkasa Pura I has enhanced HR development
Manusia Berbasis Kompetensi Tertentu based on competencies and internship of
Provision of Gross Income Reduction employees, determined by the Training and
for Implementing Work Practices, Development unit.
Internship and/or Learning Activities in
the Framework of Developing Human
Resources Based on Specific Competencies
2 Kementerian PER-01/ Perubahan Keempat atas Peraturan Terkait perubahan peraturan tersebut berdampak
BUMN MBU/2019 Menteri Badan Usaha Milik Negara Nomor pada kenaikan Gaji dan Tantiem Direktur yang
Ministry of PER-04/MBU/2014 Tentang Pedoman membidangi Sumber Daya Manusia dan Umum.
State-Owned Penetapan Penghasilan Direksi, Dewan Amendment to the regulation has resulted in the
Laporan Manajemen
Management Report
Enterprises Komisaris, dan Dewan Pengawas Badan increase in the salary and bonus of the Director in
Usaha Milik Negara charge of Human Resources and General Affairs.
Fourth Amendment to Minister of State-
Owned Enterprises Regulation No. PER-
04/MBU/2014 concerning Guidelines
for Determining the Income of Board
Directors, Board of Commissioners, and
the Supervisory Board of State-Owned
Enterprises
3 Direktorat PER-05/PJ/2019 Badan/Lembaga yang dibentuk atau Saat ini pemotongan Zakat Profesi pegawai
Jenderal Pajak disahkan oleh Pemerintah yang ditetapkan sebesar 2,5% dari penghasilan ditransfer ke
Kementerian sebagai Penerima Zakat atau Sumbangan rekening Badan Amil Zakat Nasional.
Keuangan Keagamaan yang Sifatnya Wajib yang Currently, the deduction of Zakat for employees
Financial Information Highlights
Kinerja Keuangan Penting
Directorate dapat dikurangkan dari Penghasilan Bruto by 2.5% of income is transferred to the account of
General of Agency/ Institution established or the National Zakat Agency
Taxes Ministry authorized by the Government and
of Finance designated as Recipient of Zakat or
Mandatory Religious Contributions that
can be deducted from Gross Income
4 Kementerian 166 Tatanan Kebandarudaraan Nasional a. Peningkatan status Bandar Udara dari Domestik
Perhubungan National Airport Order menjadi Internasional;
Ministry of b. Penentuan standar peranan, fungsi dan
Transportation klasifikasi Bandar Udara;
c. Pemenuhan Sertifikat Bandar Udara pada setiap
Bandar Udara;
d. Turut serta berperan aktif dalam mendukung
Kebijakan ASEAN Open Sky dengan pengaturan
slot time pesawat udara dalam memaksimalkan
potensi peningkatan pergerakan pesawat,
penumpang dan kargo.
a. Enhancement of Airport status from Domestic
to International;
b. Determination of role, function and
classification standards of airports;
c. Fulfillment of Airport Certificate for all airports;
d. Active participation in supporting the ASEAN
Open Sky Policy by regulating aircraft slot
times in maximizing the potential for increased
aircraft, passenger and cargo movements.
Corporate Governance
b. Penerbitan Peraturan Menteri Perhubungan Nomor PM 51 b. Issuance of Minister of Transportation Regulation Number
Tahun 2020 tentang Keamanan Penerbangan Nasional serta PM 51 2020 on National Aviation Security as well Decree of
Keputusan Menteri Perhubungan Nomor KM 211 Tahun the Minister of Transportation Number KM 211 Year 2020
2020 tentang Program Keamanan Penerbangan Nasional, on the National Aviation Security Program, influential with
berpengaruh dengan operasional Bandar Udara, mengingat airport operations, considering adjustments need to be
perlu dilakukan penyesuaian terhadap Program Keamanan made to the Security Program in all airports managed by the
di seluruh Bandar Udara yang dikelola Perusahaan. Company.
c. Penerbitan Peraturan Menteri Lingkungan Hidup dan c. Issuance of Regulation of the Minister of Environment and
Kehutanan Nomor P.4/Menlhk/Setjen/Kum.1/1/2020 dan Forestry Number P.4 / Menlhk / Setjen / Kum.1 / 1/2020 and
Responsibility
Berbahaya dan Beracun. and Toxic.
PENGUNGKAPAN PAJAK
Tax Disclosure
Publikasi Pembayaran Pajak
Publication of Tax Payments
Financial Statements
Laporan Keuangan
Sebagai perwujudan tata kelola Perseroan yang baik, PT Angkasa As a manifestation of good corporate governance, PT Angkasa
Pura I secara rutin mengelola hak dan kewajiban perpajakan Pura I routinely manages its taxation rights and obligations in
sesuai dengan peraturan yang berlaku. accordance with applicable regulations.
Uraian Pajak
2020 2019 2018
Description
PPh Pasal 23 dan PPh Pasal 26 Income Tax Article 23 and 26 23,007,979 28,491,494 26,348,212
PPh Pasal 4 Ayat 2 Income Tax Article 4 Paragraph 2 132,471,002 248,509,945 132,485,016
Pajak Pertambahan Nilai (1111) Value Added Tax (1111) 269,213,266 621,337,506 646,830,078
Uraian Pajak
2020 2019 2018
Description
Operational Performance Review
Angkasa Pura I telah menjalankan kewajiban perpajakan sesuai PT Angkasa Pura I (Persero) performed its tax obligations in
ketentuan yang berlaku. Dengan demikian, tidak terdapat accordance with applicable regulations. Thus, there were no
ketidakpatuhan Perseroan dalam hal kewajiban membayar compliance issues in terms of tax payments. In addition, as
pajak. Angkasa Pura I juga tidak memiliki sengketa pajak per 31 of December 31, 2020, the Company was not involved in tax
Desember 2020. disputes.
Dasar Perpajakan
Taxation Basis
Laporan Manajemen
Management Report
Angkasa Pura I berpegang pada pedoman perpajakan yang PT Angkasa Pura I (Persero) refers to applicable tax provisions
berlaku dan melakukan rekonsiliasi fiskal dalam memenuhi and carries out fiscal reconciliation in fulfilling taxation
ketentuan perpajakan. Laba kena pajak hasil rekonsiliasi menjadi provisions. The taxable income following reconciliation becomes
dasar dalam mengisi SPT Tahunan Badan tahun 2020. Adapun the basis for filling out the 2020 Annual Corporate Tax Return. In
penyesuaian perhitungan perpajakan selama 2020 diungkapkan 2020, several adjustments were made to the tax calculation as
dalam tabel berikut. described in the following table.
Laba sebelum pajak penghasilan Badan menurut laporan laba (2,906,376,519) 1,944,535,245 2,694,934,057
Rugi dan penghasilan komprehensif konsolidasian
Profit Before Corporate Incomes Tax in Consolidated Statement
of Profit or Loss and Comprehensive Income
Hingga akhir periode pelaporan tahun 2020, Perseroan telah As of end of the 2020 reporting period, the Company has five
memiliki lima entitas anak yang telah dijelaskan pada bagian subsidiaries. A description of the subsidiaries is presented in
profil dalam Laporan Tahunan ini. Kinerja entitas anak dapat the profile section of this Annual Report. The performance of
dilihat melalui penjelasan berikut. subsidiaries is presented as follows.
Corporate Governance
yang berhasil mencatat laba sebesar Rp147,8 miliar. Secara Suport had good performance amid the COVID-19 pandemic. To
keseluruhan, kinerja PT Angkasa Pura Suport sudah mencapai support operational performance, PT Angkasa Pura Suport had
hasil yang cukup baik di tengah pandemi COVID-19. Untuk assets worth Rp1.3 trillion, 4.4% lower than the assets in 2019
mendukung kinerja operasional, PT Angkasa Pura Suport of Rp1.4 trillion.
memiliki aset senilai Rp1,3 triliun, lebih lebih kecil 4,4% dari aset
tahun 2019 yaitu Rp1,4 triliun.
Responsibility
Uraian Growth in 2020
2020 2019 2018
Description
Rp %
Financial Statements
Laporan Keuangan
Laba Usaha Operating Profit (244,565) -147.30% (78,537) 166,028 169,741
Pendapatan Non Usaha Non-Operating Revenue 3,549 140.43% 6,075 2,527 24,187
Beban Non Usaha Non-Operating Expenses 12,297 59.33% 33,022 20,726 16,473
Laba Non Usaha Non-Operating Profit (8,748) 48.07% (26,947) (18,199) 7,714
Beban Pajak Kini dan Tangguhan 1,210 100% 1,210 45,070 24,722
Current and Deferred Tax Expense
Laba (Rugi) Setelah Pajak After-Tax Profit (Loss) (50,194) -108.68% (5,124) 102,760 152,733
PT Angkasa Pura Logistik mencatatkan pendapatan usaha di PT Angkasa Pura Logistik recorded operating revenues in 2020
Tinjauan Operasional
tahun 2020 sebesar Rp378,6 miliar, turun 1,9% atau Rp7,4 miliar of Rp378.6 billion, decreased by 1.9% or Rp 7.4 billion compared
jika dibandingkan dengan tahun 2019 yang berhasil dicatat to 2019 which was recorded at Rp386 billion. The decline in
sebesar Rp386 miliar. Penurunan pendapatan disebabkan revenue was due to the ban on commercial flights on certain
oleh adanya larangan penerbangan untuk maskapai komersial routes from April to May 2020 and ban on flights to and from
rute-rute tertentu sejak bulan April sampai Mei 2020 dan China by the Ministry of Transportation which affected the
penerbangan dari dan ke RRC oleh Kementerian Perhubungan decline in cargo production. Meanwhile, operating profit or
yang memengaruhi penurunan produksi kargo. Sementara loss experienced a negative growth of 228.2% or Rp84.5 billion,
dari sisi laba rugi usaha, tercatat pertumbuhan negatif sebesar from operating profit of Rp37 billion in 2019 to operating loss of
228,2% atau Rp 84,5 miliar, dari laba sebesar Rp 37 miliar di Rp47.4 billion in 2020. Net loss was recorded at Rp57.2 billion in
tahun 2019 menjadi rugi sebesar Rp47,4 miliar di tahun 2020. the 2020 reporting period, decreased by Rp95.2 billion or 250.3%
Rugi bersih dicatatkan sebesar Rp57,2 miliar pada periode compared to 2019 which recorded a profit of Rp38.1 billion. In
Profil Perusahaan
Company Profile
pelaporan tahun 2020 turun sebesar Rp95,2 miliar atau 250,3% terms of financial balance, the assets owned by PT Angkasa Pura
dibanding tahun 2019 yang berhasil mencatat laba sebesar Logistik increased by 155.9% or Rp472.4 billion, from Rp.302.9
Rp38,1 miliar. Jika dilihat dari sisi neraca keuangan, aset yang billion in 2019 to Rp775.3 billion in 2020.
dimiliki PT Angkasa Pura Logistik mengalami kenaikan sebesar
155,9% atau Rp472,4 miliar dari sebelumnya sebesar Rp302,9
miliar di tahun 2019 menjadi sebesar Rp775,3 miliar pada 2020.
Pertumbuhan 2020
Uraian Growth in 2020
2020 2019 2018
Description
Rp %
Pendapatan Non Usaha Non-Operating Revenue 167 14.56% 1,316 1,149 7,225
Beban Non Usaha Non-Operating Expenses 10,951 9654.69% 11,064 113 1,002
Laba Non Usaha Non-Operating Profit (10,783) -1041.34% (9,748) 1,036 6,223
Beban Pajak Final (4 ayat 2 dan 23) 242 39.56% 854 612 360
Final Tax Expense (Article 4 Paragraphs 2 and 23)
Beban Pajak Kini dan Tangguhan (24,236) -212.23% (12,816) 11,420 18,184
Current and Deferred Tax Expense
Laba (Rugi) Setelah Pajak After-Tax Profit (Loss) (71,249) -273.84% (45,230) 26,018 55,187
Pertumbuhan 2020
Uraian Growth in 2020
Pendapatan Non Usaha Non-Operating Revenue 21,089 895.57% 23,443 2,355 1,588
Financial Statements
Beban Non Usaha Non-Operating Expenses 13,697 189.34% 20,931 7,234 2,963
Laporan Keuangan
Laba Non Usaha Non-Operating Profit 7,392 -151.50% 2,513 (4,879) (1,375)
Laba (Rugi) Setelah Pajak After-Tax Profit (Loss) 13,776 721.32% 15,686 1,910 26,427
Pendapatan usaha PT Angkasa Pura Hotel mengalami Operating revenue of PT Angkasa Pura Hotel experienced a
pertumbuhan negatif 62,8% atau Rp255,8 miliar dari Rp407,1 negative growth of 62.8% or Rp255.8 billion, from Rp407.1
miliar pada tahun 2019 menjadi Rp151,3 miliar pada tahun billion in 2019 to Rp151.3 billion in 2020. The decline in operating
2020. Penurunan pendapatan disebabkan oleh penurunan revenue was due to decreased production in almost all of PT
produksi hampir di seluruh lini bisnis PT Angkasa Pura Hotel Angkasa Pura Hotel’s business lines as a result of the COVID-19
akibat pandemi COVID-19. Laba usaha perusahaan mengalami pandemic. The Company’s operating profit decreased by 629.1%
penurunan sebesar 629,1% atau Rp75,1 miliar dari laba sebesar or Rp75.1 billion from a profit of Rp11.9 billion in 2019 to a loss of
Rp11,9 miliar di tahun 2019 menjadi rugi sebesar Rp63,2 miliar Rp63.2 billion in 2020. Meanwhile, net profit in 2020 decreased
pada 2020. Sementara laba bersih di tahun 2020 dibukukan lebih by 550.4% or Rp80.9 billion, from a profit of Rp14.7 billion in
rendah sebesar 550,4% atau Rp80,9 miliar dari laba sebesar 2019 to a loss of Rp66.2 billion in 2020. Total assets owned by
Rp14,7 miliar pada tahun 2019 menjadi rugi sebesar Rp66,2 PT Angkasa Pura Hotel was Rp671.3 billion, decreased by Rp67.6
Profil Perusahaan
Company Profile
miliar di tahun 2020. PT Angkasa Pura Hotel mencatatkan aset billion or 9.1% compared to 2019 of Rp738.8 billion.
yang dimiliki sebesar Rp671,3 miliar turun Rp67,6 miliar atau
9,1% dari tahun 2019 sebesar Rp738,8 miliar.
Pertumbuhan 2020
Uraian Growth in 2020
2020 2019 2018
Description
Rp %
Laporan Manajemen
Management Report
Laba Non Usaha Non-Operating Profit (5,707) -207.88% (2,962) 2,745 1,307
Beban Pajak Kini dan Tangguhan (21,121) -407.43% (15,937) 5,184 11,175
Current and Deferred Tax Expense
Pertumbuhan 2020
Uraian Growth in 2020
2020 2019 2018
Description
Rp %
Laba Non Usaha Non-Operating Profit 6,600 394.42% 8,273 1,673 4,913
Financial Statements
Laporan Keuangan
Total Pendapatan Total Revenue (60,183) -55.69% 47,884 108,067 96,769
Beban Pajak Final (4 ayat 2 dan 23) 1,014 0.00% 1,977 963 4,965
Final Tax Expense (Article 4 Paragraphs
2 and 23)
Beban Pajak Kini dan Tangguhan (7,930) -401.48% (5,955) 1,975 16,648
Current and Deferred Tax Expense
“Tata kelola perusahaan yang baik adalah fondasi dalam mengelola kegiatan
operasional perusahaan. Guna menjaga kelangsungan bisnis, Perseroan
senantiasa memperlengkapi organ tata kelola perusahaan dengan sumber
daya manusia yang kompeten, berintegritas tinggi, dan bertanggung jawab.”
229
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Tata kelola perusahaan yang baik atau Good Corporate PT Angkasa Pura I (Persero) implements good corporate
Governance (GCG) diterapkan PT Angkasa Pura I (Persero) governance (GCG) principles as a long-term protection for
sebagai bentuk perlindungan jangka panjang bagi seluruh all stakeholders and to increase value for shareholders. GCG
pemangku kepentingan dan meningkatkan nilai bagi para implementation within the Company refers to at least four best
pemegang saham. Penerapan GCG sedikitnya telah mengacu business guidelines, including the Indonesian GCG Manual,
pada empat pedoman bisnis terbaik antara lain Pedoman GCG governance principles for State-Owned Enterprises, ASEAN
Indonesia, prinsip-prinsip tata kelola untuk perusahaan milik Corporate Governance Scorecard (ACGS), and Financial Services
negara, ASEAN Corporate Governance Scorecard (ACGS), dan Authority (OJK) Circular No. 32/SEOJK.04/2015 concerning
Surat Edaran OJK No. 32/SEOJK.04/2015 tentang Tata Kelola Corporate Governance Guidelines for Public Companies.
Financial Information Highlights
Kinerja Keuangan Penting
Perusahaan Terbuka.
Sebagai upaya dalam membangun budaya perusahaan yang As an effort to build a corporate culture that supports GCG
mendukung prinsip penerapan GCG, Angkasa Pura I telah implementation principles, the Company has internal guidelines
memiliki pedoman internal yang mengatur perilaku, fungsi, to regulate behavior, functions and tasks of the company’s
dan tugas seluruh organ perusahaan dalam melaksanakan GCG. organs in implementing GCG, as follows:
Pedoman tersebut yaitu:
Pedoman Pengendalian
Piagam Internal Audit; Perjanjian Kerja Bersama 2017-2019; Pedoman Whistleblowing System;
Internal Audit Charter Collective Labor Agreement 2017-2019 Gratifikasi; Whistleblowing System Guidelines
Anti-Corruption Guidelines
Responsibility
Secara Berkelanjutan Capital Owners of the Board of Information Disclosure
Commitment Commissioners and Transparency
to Sustainable
Implementation of
Good Corporate
Governance
Financial Statements
Laporan Keuangan
• Mengoptimalkan nilai Perusahaan sehingga memiliki daya saing yang kuat, baik secara nasional maupun internasional
Optimize the value of the company to have competitive advantage, both nationally and internationally
• Mendorong pengelolaan Perusahaan secara profesional, efisien, dan efektif dan meningkatkan kemandirian Organ
Perusahaan
Encourage the management of the Company in a professional,efficient and effective manner and increase the
independence of the Company’s Organs
• Mendorong Organ Perusahaan dalam membuat keputusan dan menjalankan tindakan yang dilandasi nilai moral tinggi
dan kepatuhan terhadap peraturan perundang-undangan, serta membangun kesadaran akan adanya tanggung jawab
sosial Perusahaan terhadap pemangku kepentingan maupun kelestarian lingkungan hidup
Encourage Company Organs to make decisions and take actions based on high moral values and compliance with laws
and regulations, and to build awareness of the Company’s social responsibility towards stakeholders and environmental
sustainability
• Meningkatkan kontribusi Perusahaan dalam perekonomian nasional
Increase the contribution of the Company in the national economy
• Meningkatkan iklim yang kondusif bagi perkembangan investasi nasional
Create a conducive environment for the enhancement of national investment
Organ Utama, Organ Penunjang, dan infrastruktur perusahaan Main Organs, Supporting Organs, and company infrastructure
merupakan faktor penting yang mendukung penerapan GCG di are important factors to support GCG implementation within
lingkungan PT Angkasa Pura I (Persero). Sesuai dengan Undang- PT Angkasa Pura I (Persero). In accordance with Law No. 40 of
Undang No. 40 tahun 2007 tentang Perseroan Terbatas, struktur 2007 concerning Limited Liability Companies, the governance
tata kelola di Angkasa Pura I terdiri atas: structure at Angkasa Pura I consists of:
1. Rapat Umum Pemegang Saham (RUPS) sebagai organ 1. General Meeting of Shareholders (GMS) as the Company’s
tertinggi perusahaan; Main Organ;
2. Dewan Komisaris yang bertindak atas nama pemegang 2. Board of Commissioners acting on behalf of the shareholders,
saham, berwenang untuk mengawasi dan memantau kinerja has the authority to supervise and monitor performance of
Dewan Direksi; Board of Directors;
3. Direksi selaku pemimpin perusahaan yang memiliki 3. Board of Directors as the company leader has duties to lead
Profil Perusahaan
Company Profile
tanggung jawab dalam memimpin perusahaan, mengelola the company, manage employees, and report the Company’s
karyawan, dan melaporkan kinerja perusahaan kepada performance to shareholders at GMS.
pemegang saham dalam RUPS.
Angkasa Pura I membentuk berbagai prinsip, regulasi, dan Angkasa Pura I has set principles, regulations, and guidelines as a
pedoman sebagai acuan dalam melaksanakan GCG yang reference in implementing GCG in accordance with the direction
sejalan dengan arahan RUPS. Dalam pelaksanaan GCG, of GMS. In implementing GCG, the Board of Directors is unable
Direksi tidak mampu bekerja sendiri tanpa dukungan dari to work alone without the support of various supporting organs
berbagai organ penunjang pelaksana GCG yang mencakup Vice for implementing GCG including the Vice President Corporate
President Corporate Secretary, Vice Corporate Planning and Secretary, Vice Corporate Planning and Transformation, Vice
Laporan Manajemen
Management Report
Transformation, Vice President Corporate Social Responsibility, President Corporate Social Responsibility, Vice President Internal
dan Vice President Internal Audit. Audit.
Legal
Legal Unit
Corporate Governance
Tahunan (RUPST).
Sejalan dengan Peraturan OJK No. 32/POJK.04/2014 tentang In accordance with Financial Services Authority (OJK) Regulation
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham No. 32/POJK.04/2014 concerning Plans and Implementation
Perusahaan Publik, Angkasa Pura I melaksanakan Rapat Umum of General Meeting of Shareholders of Public Companies, PT
Pemegang Saham Tahunan (RUPST) setiap tahunnya. Rapat Angkasa Pura I (Persero) holds the Annual General Meeting of
Umum Pemegang Saham Tahunan (RUPST) terdiri dari RUPS Shareholders (AGMS) every year. The Annual General Meeting
pembahasan Rencana dan Anggaran Kerja Perusahaan (RUPS of Shareholders (AGMS) consists of GMS for discussion of the
RAKP), RUPS persetujuan laporan tahunan dan pengesahan Company Work Plan and Budget (RUPS RAKP), GMS for approval
laporan keuangan perusahaan, dan Rapat Umum Pemegang of Annual Report and ratification of the Company’s financial
Responsibility
Pelaksanaan RUPS RKAP untuk Tahun Buku 2020 dan Realisasinya
Implementation of GMS on Company Work Plan and Budget for The Financial Year 2020 and
Its Realization
RUPS RKAP Angkasa Pura I untuk Tahun Buku 2020 telah The GMS on PT Angkasa Pura I (Persero) Work Plan and Budget
dilaksanakan pada tanggal 23 Januari tahun 2020 di Kantor (RKAP) for the Financial Year 2020 was held on January 23, 2020
Kementerian BUMN Ruang Rapat Lt. 9, Jalan Medan Merdeka at the Office of the Ministry of State Owned Enterprises, 9th Floor
Selatan No. 13, Jakarta Pusat. Undangan RUPS tentang Meeting Room, Jalan Medan Merdeka Selatan No. 13, Central
Financial Statements
Laporan Keuangan
Rencana Kerja Anggaran Perusahaan (RKAP) Tahun 2020 Jakarta. The invitation to the GMS on the 2020 Company Work
telah disampaikan kepada Pemegang Saham melalui surat Plan and Budget (RKAP) has been submitted to the Shareholders
No.AP.I.520/KU.01.03/2020/DU-B tanggal 22 Januari 2020. through letter No.AP.I.520/KU.01.03/2020/DU-B dated January
Seluruh anggota Dewan Komisaris dan Direksi menghadiri 22, 2020. All members of the Board of Commissioners and Board
RUPS RAKP untuk Tahun Buku 2020. Hasil keputusan RUPS of Directors attended the GMS on Company Work Plan and
disampaikan kepada Pemegang Saham melalui situs www.fis. Budget for the Financial Year 2020. The resolutions from the GMS
bumn.go.id pada tanggal 27 Februari 2021. Risalah RUPS juga have been informed to Shareholders through the website www.
telah dimuat di website Perseroan (www.ap1.co.id). fis.bumn.go.id on 27 February 2021 The GMS Minutes have also
been posted on the Company’s website (www.ap1.co.id).
Agenda Pertama
Tinjauan Operasional
Agenda Item I
Pengesahan Rencana Kerja dan Anggaran Perusahaan (RKAP) Tahun 2020
Ratification of the Company Work Plan and Budget (RKAP) for the Financial Year 2020
Keputusan Resolution
Mengesahkan Rencana Kerja dan Anggaran Perusahaan Tahun 2020 dengan pokok-pokok sebagai berikut:
To ratify the Company Work Plan and Budget 2020, as per the following:
a. Laporan Posisi Keuangan Konsolidasian Consolidated Financial Statement
Aset Assets
Aset Lancar Current Assets Rp 5,404,723 juta/million
Aset Tidak Lancar Non-Current Assets Rp 41,052,070 juta/million
Jumlah Aset Total Assets Rp 46,456,792 juta/million
Profil Perusahaan
Company Profile
Responsibility
Jasa Giro & Bunga Deposito Giro & Deposit Interest Services Rp 0 juta/million
Jumlah Dana Tersedia Total Available Funds Rp 36,660 juta/million
Penyaluran Dana Disbursement of Funds
Bantuan Korban Bencana Alam Victims of natural disasters assistance Rp 1,220 juta/million
Bantuan Pendidikan dan/atau Pelatihan Education and/or training assistance Rp 10,654 juta/million
Bantuan Peningkatan Kesehatan Health improvement assistance Rp 5,406 juta/million
Bantuan Pengembangan Prasarana dan/atau Sarana Umum Rp 6,450 juta/million
Development of infrastructure and/or public facilities assistance
Bantuan Sarana Ibadah Religious facilities assistance Rp 4,216 juta/million
Financial Statements
Laporan Keuangan
Bantuan Pelestarian Alam nature conservation assistance Rp 1,290 juta/million
Bantuan Sosial Kemasyarakatan dalam Rangka Pengentasan Kemiskinan Rp 7,423 juta/million
Social assistance for alleviation of poverty
Agenda Ketiga
Agenda Item 3
Operational Performance Review
Persetujuan dan Pengesahan Kontrak Manajemen (Key Performance Indicators) antara Direksi dan Dewan Komisaris dengan Pemegang
Tinjauan Operasional
Keputusan Resolutions
Menyetujui dan mengesahkan Key Performance Indicators (KPI) yang To approve and ratify the Key Performance Indicators as specified in
tertuang dalam Kontrak Manajemen Tahun 2020 antara Direksi dan the Management Contract between PT Angkasa Pura I (Persero) Board
Dewan Komisaris PT Angkasa Pura I (Persero) dengan Pemegang Saham of Directors and Board of Commissioners with Shareholders for 2020,
PT Angkasa Pura I (Persero), yang telah mengacu pada Kriteria Penilaian which refers to the Assessment Criteria for Performance Excellence
Kinerja Unggul (KPKU) dan surat Menteri BUMN Nomor: S-574/ (KPKU) and Minister of SOE Decree No. S-574/MBU/08/2019 dated
MBU/08/2019 Tanggal 30 Agustus 2019 perihal Aspirasi Pemegang August 30, 2019 concerning Aspirations of Shareholders/Capital
Saham/Pemilik Modal untuk Penyusunan Rencana Kerja dan Anggaran Owners for Compilation of the Company Work Plan and Budget for the
Perusahaan Tahun 2020. Financial Year 2020.
Profil Perusahaan
Company Profile
Agenda Keempat
Agenda Item 4
Persetujuan dan Pengesahan Kontrak Manajemen (Key Performance Indicators) antara Dewan Komisaris dengan
Pemegang Saham Tahun 2020
Approval and Ratification of the Management Contract (Key Performance Indicators) between the Board of Commissioners
and Shareholders for 2019
Keputusan Resolutions
Menyetujui dan mengesahkan Key Performance Indicators (KPI) Tahun To approve and ratify the Key Performance Indicators Contract for
2020 antara Dewan Komisaris PT Angkasa Pura I (Persero) dengan 2020 between the Board of Commissioners and Shareholders of PT
Pemegang Saham PT Angkasa Pura I (Persero) yang telah mengacu Angkasa Pura I (Persero), which refers to Minister of SOE Regulation
No. PER-01/MBU/2011 jo. No. PER-09/MBU/2012 concerning
pada Peraturan Menteri BUMN Nomor: PER-01/MBU/2011 jo. PER-09/
Amendment to Minister of SOE Regulation No. PER-01/MBU/2011
Laporan Manajemen
Management Report
MBU/2012 tentang Perubahan Atas Peraturan Menteri Negara BUMN concerning the Implementation of Good Corporate Governance (GCG)
Nomor: PER-01/MBU/2011 tentang Penerapan Tata Kelola Perusahaan Principles in SOEs.
yang Baik (Good Corporate Governance) pada BUMN.
Agenda Kelima
Agenda Item 5
Keputusan Resolution
Financial Information Highlights
Menyetujui dan mengesahkan Penetapan Indikator Aspek Operasional To Approve and ratify the Determination of Operational Aspect
Kinerja Keuangan Penting
untuk Penilaian Tingkat Kesehatan Tahun 2020 PT Angkasa Pura I Indicators for assessing the Soundness Level of PT Angkasa Pura I
(Persero) sebagaimana usulan dari Dewan Komisaris PT Angkasa Pura (Persero) in 2020, as proposed by the Board of Commissioners of PT
Angkasa Pura I (Persero) Decree Number: 82.DK.AP.I/2019 dated 27
I (Persero) dalam surat Nomor: 82.DK.AP.I/2019 tanggal 27 November
November 2019 concerning Response of the Board of Commissioners
2019 perihal Tanggapan Dewan Komisaris atas Laporan Usulan to the Proposed Work Plan and Budget Report of PT Angkasa Pura I
Rencana Kerja dan Anggaran Perusahaan PT Angkasa Pura I (Persero) (Persero) for 2020.
Tahun 2020.
Agenda Keenam
Agenda Item 6
Keputusan Resolution
Menyetujui penerbitan obligasi/sukuk dan/atau pinjaman bank/ To approve the Issuance of Bonds/Sukuk and/or Bank/Non-Bank Loans
nonbank sebesar Rp13 triliun dengan ketentuan, yaitu: amounting to Rp 13 trillion, under the following provisions:
a. Menaati seluruh peraturan dan ketentuan hukum yang berlaku a. Comply with all applicable regulations and provisions on issuance
berkaitan dengan penerbitan obligasi/sukuk dan/atau pinjaman of bonds/sukuk and bank/non-bank loans, and with due regard to
bank/nonbank serta memperhatikan prinsip-prinsip tata kelola the principles of good corporate governance;
perusahaan yang baik (good corporate governance);
b. The plan execution should be carried out in a prudent manner, and
b. Pelaksanaannya dilakukan secara hati-hati (prudent) dan
to mitigate any potential risks with respect to the legal, operational
melakukan mitigasi risiko terhadap semua risiko yang berpotensi
and financial aspects of the company.
muncul mulai dari aspek legal, aspek operasional, dan aspek
keuangan perusahaan; c. The Board of Directors shall take into account the decree of the
c. Direksi agar memperhatikan surat Dewan Komisaris Nomor: 83/ Board of Commissioners No. 83/DK.AP.1/2019 dated December 3,
Responsibility
Agenda Item 7
Keputusan Resolution
Menyetujui pelimpahan kewenangan kepada: To approve the delegation of authority to:
a. Direksi untuk melakukan perubahan dan relokasi anggaran a. Board of Directors to make changes and reallocate program/
program/kegiatan dalam satu kelompok investasi dengan nilai activity budgets within an investment group to a maximum of 10%
maksimum 10% dari total nilai investasi tahun 2020 pada kelompok of the total investment value in 2020, and;
investasi tersebut, dan;
b. Dewan Komisaris untuk melakukan persetujuan perubahan b. Board of Commissioners to approve changes with respect to
addition/removal of programs/activities between investment
penambahan penghapusan antar kelompok investasi dengan nilai
groups to a maximum of 10% of total investment in 2020 without
Financial Statements
Laporan Keuangan
maksimum 10% dari total investasi tahun 2020 tanpa merubah nilai
changing the total investment value and this provision is valid until
total investasi dan ketentuan ini berlaku sampai dengan adanya there is a change in GMS resolution.
perubahan keputusan.
Arahan RUPS RKAP untuk Tahun Buku 2020 dan Tindak Lanjutnya
Directives from GMS on Company Work Plan and Budget for the Financial Year 2020 and Its Follow-Ups
Operational Performance Review
Tinjauan Operasional
Dewan Komisaris. Contract (Key Performance Indicators) between the Board of Commissioners and
The Company Work Plan and Budget (RKAP), Partnership Shareholders that have been approved and ratified by the General Meeting of
and Community Development Program Work Plan Shareholders (GMS) as well as suggestions and recommendations of the Board of
and Budget (RKA-PKBL), Management Contract (Key Commissioners in the response letter of the Board of Commissioners No. 82.DK.
Performance Indicators) between the Board of Directors, AP.1/2019 dated November 27, 2019 and reported periodically to shareholders in
the Board of Commissioners and Shareholders, and a timely manner.
Management Contracts (Key Performance Indicators)
between the Board of Commissioners and Shareholders
that have been approved and ratified by the General
Meeting of Shareholders (GMS) as well as suggestions
and recommendations of the Board of Commissioners
in the response letter of the Board of Commissioners
Number: 82.DK.AP.1/2019 dated November 27, 2019,
are an integral part of the Minutes of GMS Resolutions
and serve as guidelines for the Board of Directors
Laporan Manajemen
Management Report
The maximum cost target in the Company Work Plan and Budget (RKAP) has been
Kinerja Keuangan Penting
regulated in the Company’s internal budget guidelines. If the work program has
not been listed in the budget, the company shall shift the budget between work
programs without any additional budget. In 2020, PT Angkasa Pura I (Persero) has
made savings in all aspects of expenditure, such as reducing airport operations and
implementing programs based on priority scale.
b. Mendukung dan berperan aktif dalam pelaksanaan Melaksanakan pemasaran bandara & destinasi kepada maskapai penerbangan
Program Prioritas Nasional terkait dengan Kawasan melalui event Routes. Memperkenalkan potensi rute dan daerah guna menstimulasi
Strategis Pariwisata Nasional melalui Program 5 Bali maskapai dalam melakukan pembukaan rute baru ke destinasi tersebut.
Baru, khususnya untuk Destinasi Borobudur Yogyakarta, Carried out airports & destinations marketing to airlines at the Routes event and
Likupang Manado, dan Mandalika Lombok. introduced potential routes and areas to stimulate Airlines in opening new routes
Support and play an active role in the implementation to these destinations.
of the National Priority Program related to the National
Tourism Strategic Area through the New Bali 5 Program,
especially for the Borobudur Yogyakarta, Likupang
Manado, and Mandalika Lombok Destinations.
The Board of Directors under the supervision of the Board of Commissioners, carried
out a selection of business partners at several airports, such as: I Gusti Ngurah
Rai Airport - Bali, Juanda Airport - Surabaya, Yogyakarta International Airport, Adi
Responsibility
Airport - Manado, and Pattimura Airport – Ambon to increase non-aero revenue. In
addition, PT Angkasa Pura I (Persero) implemented SME programs in collaboration
with the subsidiary, PT Angkasa Pura Retail. As a form of SOE synergy, PT Angkasa
Pura I (Persero) collaborated with Sarinah in building outlets, Dekranasda and the
local government.
PT Angkasa Pura I (Persero) through its subsidiaries has intensified and diversified
its business, especially outside the airport to increase the contribution to non-
aero revenue, including PT Angkasa Pura Suport with premium cleaning services
through the website and mobile apps panggilaja.com, PT Angkasa Pura Properti as
an airport city development partner at YIA and the implementation of construction
services outside PT Angkasa Pura I (Persero). In addition, PT Angkasa Pura Logistik
developed logistics business in the first and last miles of the logistics supply
Financial Statements
chain, such as Air Freighter and Courier Express Parcel (CEP). Meanwhile, another
Laporan Keuangan
subsidiary, PT Angkasa Pura Hotel provided Premium Airport Special Service (PASS),
and PT Angkasa Pura Retail collaborated with Brizola for Duty Paid.
d. Memperhatikan kinerja beberapa bandara yang masih Evaluasi teknis dan operasional dilaksanakan di seluruh bandara sehingga
merugi, perusahaan agar segera melakukan evaluasi mampu memberikan kontribusi perusahaan dalam menghemat anggaran dengan
dan perbaikan secara menyeluruh baik operasional melaksanakan program penghematan energi dan evaluasi kontrak pemeliharaan
maupun finansial agar tidak menjadi beban induk dengan mengedepankan prinsip efektif dan efisien.
perusahaan. Untuk penugasan bandara baru, agar Terkait dengan evaluasi dan perbaikan kinerja keuangan bandara yang masih rugi
dibuatkan perencanaan yang lebih konkret dengan antara lain diupayakan dengan cara perubahan struktur organisasi di cabang yang
melibatkan pemangku kepentingan sehingga kapasitas masih merugi sehingga terdapat penghematan biaya kepegawaian yang menjadi
bandara lebih optimal, memberikan kontribusi bagi salah satu komponen terbesar dari keseluruhan biaya operasional cabang.
perusahaan dan mampu meningkatkan perekonomian Technical and operational evaluations were carried out at all airports so that they
daerah. can contribute to the company in saving budget through the implementation of
Take into account the performance of several airports energy saving program and maintenance contract evaluation by prioritizing the
suffering losses, the company shall immediately carry principles of effectiveness and efficiency. In relation to evaluation and improvement
out a comprehensive evaluation and improvement both of the airport’s financial performance, which suffered a loss, the company made
operationally and financially so that they do not become several efforts, such as changing the organizational structure of the losing
a burden to the parent company. For the assignment of branches in order to save on staffing costs as one of the largest components in the
new airport, a more concrete planning shall be made by overall branch operating costs.
involving stakeholders so that new airport can increase
its capacity, contributes to the Company and is able to
improve the regional economy.
e. Melakukan evaluasi terhadap kompetensi manajemen Pada tahun 2020, saat pendapatan PT Angkasa Pura I (Persero) menurun karena
maupun bisnis model anak perusahaan dalam rangka terdampak oleh pandemi COVID-19, anak perusahaan telah memberikan
Tinjauan Operasional
penyehatan anak perusahaan melalui peningkatan kontribusi pada pendapatan Angkasa Pura I Group 30,5% dari total pendapatan
pendapatan serta utilisasi sumber daya dengan optimal Angkasa Pura I Group. Salain itu, Anak Perusahaan telah mendukung kelancaran
dan cost efficiency. Anak perusahaan diharapkan dapat operasional serta kegiatan di bandara-bandara yang dikelola oleh PT Angkasa Pura
meningkatkan value dan berkontribusi pada grup I (Persero) antara lain penyediaan fasilitas penunjang di bandara oleh PT Angkasa
perusahaan sesuai Shareholder Aspirations, yaitu anak Pura Suport, maintenance oleh PT Angkasa Pura Properti, pelayanan kepada
perusahaan BUMN harus mampu meningkatkan nilai pengguna jasa bandara oleh PT Angkasa Pura Retail dan PT Angkasa Pura Hotel
BUMN dan atau kegiatan bisnisnya untuk menunjang dan pengelolaan terminal kargo oleh PT Angkasa Pura Logistik.
kinerja induk sehingga tidak menjadi beban induk In 2020, PT Angkasa Pura I (Persero)’s revenue declined due to the impact of the
perusahaan. COVID-19 pandemic, the subsidiaries contributed 30.5% to total revenue of AP I
Evaluate the management competence and business Group. In addition, the subsidiaries supported the smooth operation and activities
model of subsidiaries in the context of restructuring the at airports managed by PT Angkasa Pura I (Persero), including the procurement of
subsidiaries by increasing revenue and optimal resource supporting facilities at the airports by PT Angkasa Pura Suport, maintenance by PT
utilization as well as cost efficiency. Subsidiaries are Angkasa Pura Properti, services to airport service users by PT Angkasa Pura Retail
expected to increase value and contribute to the and PT Angkasa Pura Hotel and management of cargo terminal by PT Angkasa
company group according to Shareholder Aspirations, Pura Logistik.
Profil Perusahaan
Company Profile
kegiatan usaha baru seperti rencana pengembangan konsep Airport City di Bandara
Yani Airport - Semarang, and Syamsudin Noor Airport Internasional Yogyakarta di mana direncanakan akan dikerjasamakan dengan Anak
- Banjarmasin, through reliable operations so that Perusahaan melalui seleksi mitra pendanaan/investor. Salah satu upaya yang telah
the airports can make a positive contribution to the dilakukan untuk pencarian calon mitra pendanaan/investor yaitu berupa pre market
company. sounding yang dilaksanakan melalui Video Conference pada tanggal 26 November
2020 dengan beberapa partisipan dari perusahaan Pengelola jasa keuangan dan jasa
konstruksi baik BUMN maupun swasta.
In order to overcome the issue of lack of capacity at several airports and as an effort
to improve services to airport service users, PT Angkasa Pura I (Persero) has carried
out developments at several airports, including Yogyakarta International Airport,
Jenderal Ahmad Yani International Airport - Semarang, and Syamsudin Airport
Noor - Banjarmasin. In order to increase revenue as a form of return on investment
and financial contribution, PT Angkasa Pura I (Persero) strived to maximize revenue
through the selection of commercial partners to obtain tenants that can provide
Financial Information Highlights
optimal financial contribution to the company. In addition, the Company utilized land
Kinerja Keuangan Penting
within the airport for the development of new business activities, such as the plan to
adopt the Airport City concept at Yogyakarta International Airport in collaboration with
the subsidiaries through the selection of funding partners/investors. One of the efforts
that has been made to find potential funding partners/ investors was in the form of a
pre-market sounding carried out through a Video Conference on November 26, 2020
with several participants from financial services and construction service management
companies, both SOE and private.
g. Meningkatkan kompetensi, kapabilitas, dan kapasitas PT Angkasa Pura I (Persero) telah berupaya meningkatkan kompetensi, kapabilitas,
SDM perusahaan maupun anak perusahaan sehingga dan kapasitas SDM perusahaan maupun anak perusahaan sehingga mampu
mampu mendukung peningkatan kapasitas perusahaan mendukung mendukung implementasi Program Holding Aviasi dan/atau Indonesia
dalam mendukung implementasi Program Holding Tourism Ecosystem (ITE) serta mampu mewujudkan kearifan lokal dan identitas
Aviasi dan atau Indonesia Tourism Ecosystem (ITE) serta setiap bandara, termasuk meningkatkan customer experience antara lain berupa
tingkat keamanan pelayanan dan kenyamanan bandara.
mampu mewujudkan kearifan lokal dan identitas setiap
bandara, termasuk meningkatkan customer experience
PT Angkasa Pura I (Persero) has made efforts to improve competence, capability
antara lain berupa tingkat keamanan pelayanan dan and capacity of human capital of the Company and its subsidiaries, so that they are
kenyamanan bandara. able to support the implementation of Aviation Holding Program and/or Indonesia
Increase competence, capability and capacity of human Tourism Ecosystem (ITE) and are able to realize the local wisdom and identity of
resources of the company and its subsidiaries, so that respective airport, including improving customer experience, especially in terms of
they are able to support the company’s increasing level of service security and airport comfort.
capacity to support the implementation of the Aviation
Holding Program and/or Indonesia Tourism Ecosystem
(ITE) as well as be able to realize the local wisdom and
identity of each airport, including improving customer
experience, among others in the form of service security
and airport comfort levels.
Responsibility
• Penyesuaian total nilai anggaran konstruksi PPJOG dari Rp7,9 triliun menjadi Rp7,1
development programs so that the investment triliun (termasuk infrastruktur, hotel) dengan nilai tambah pekerjaan tidak lebih
programs are equipped with adequate feasibility study, dari 17%;
integrity pact and obtaining recommendations from the • Penyesuaian pencapaian progress PPUPG paket 1 (terminal) dari 70% menjadi
Board of Commissioners. 56% dan paket 2 (Apron) Desember 2020 100%;
• Penyesuaian PPSRG sebesar Rp23 miliar;
• Nilai anggaran PPJOG ICT 2020 menjadi Rp83 miliar.
2. Pencapiaan progress proyek PPJOG, PPUPG telah tercapai sesuai dengan perubahan
efisiensi tahun 2020 yaitu:
• PPJOG 100% pada November 2020, dan PPUPG paket 1 progress 56% pada
Desember 2020;
• Melakukan perubahan RKA untuk mengakomodasi KPI pembayaran retensi 5%
dilakukan pada saat 6 sampai 12 bulan (Reff. ND.DTD.1115/KU.01.04/2020-B
tanggal 9 Oktober 2020).
Financial Statements
The Board of Directors and the Board of Commissioners strived to ensure 100%
Laporan Keuangan
realization of the 2020 Work Plan and Budget (RKA) on Airport Equipment, especially
in Mechanical and Electrical sector by 2020. To anticipate possible investment risks, risk
mapping has been carried out through the preparation of risk profile documents and
implementation of risk monitoring regularly by the Risk Management Unit. Further,
the Board of Directors and the Board of Commissioners regularly monitored realization
progress of investment program 2020 to maintain timely completion of the program. In
addition, PT Angkasa Pura I (Persero) evaluated investment and progress achievement
of ongoing projects, as follows:
1. Changing the efficiency of the 2020 RKA for Adisutjipto Airport, Sultan Hasanuddin
Airport, Syamsudin Noor Airport, Ahmad Yani Airport Development Projects,
including (Reff.ND.534/TK.10/2020-B dated April 22, 2020):
• Adjusting total value of construction budget of Adisutjipto Airport Development
Project from Rp7.9 trillion to Rp7.1 trillion (including infrastructure, hotels) with a
value added work of no more than 17%;
• Adjusting progress achievement of Sultan Hasanuddin Airport Development
Project package 1 (terminal) from 70% to 56% and package 2 (Apron) in December
2020 of 100%;
• Adjusting budget of Ahmad Yani Airport Development Project into Rp23 billion;
• Adjusting budget of Adisutjipto Development Project ICT 2020 into Rp Rp83 billion.
2. Progress achievement of Adisutjipto Airport Development Project and Sultan
Hasanuddin Airport Development Project has been achieved in accordance with
changes in efficiency in 2020, namely:
• Adisutjipto Airport Development Project with 100% progress achievement in
November 2020, and Sultan Hasanuddin Airport Development Project package 1
with 56% progress achievement in December 2020;
• Changing the Work Plan and Budget (RKA) to accommodate KPI of 5% retention
payment from 6 to 12 months (Reff.ND.DTD.1115/KU.01.04/2020-B dated
October 9, 2020).
5. Dalam rangka Program Kemitraan dan Bina Lingkungan (PKBL), maka perlu diperhatikan hal-hal sebagai berikut:
In the framework of the Partnership and Community Development Program (PKBL), the following issues need to be considered:
Tinjauan Operasional
a. Menyampaikan laporan berkala secara tepat waktu Laporan realisasi program PKBL dan CSR dilaporkan tepat waktu pada portal PKBL
sesuai batas waktu yang ditentukan dalam Peraturan Kementerian BUMN yaitu dilaporkan maksimal akhir bulan berikutnya setiap
Menteri BUMN Nomor: PER-08/MBU/2013 tanggal 10 triwulan, kecuali laporan tahunan audited yang dilaporan maksimal pada bulan
September 2013 sebagaimana telah diubah terakhir April pada tahun berikutnya sesuai dengan KEP 100/MBU/2002.
dengan Peraturan Menteri BUMN Nomor: PER-02/
MBU/07/2017 tentang PLBL. The report on the realization of PKBL and CSR programs has been inputted into
To submit timely periodic reports before the deadline PKBL portal of the Ministry of SOE in a timely manner. The report shall be submitted
as specified in Minister of SOE Regulation No. PER-08/ at the end of the following month every quarter, except for the audited annual
MBU/2013 dated September 10, 2013 and amended report that shall be reported no later than April in the following year in accordance
under Minister of SOE Regulation No. PER-02/ with KEP 100/MBU/2002.
MBU/7/2017 concerning Partnership and Community
Development Program.
b. Memperhatikan seluruh arahan sebagaimana rIsalah Seluruh arahan pada RUPS RKA tahun 2020 telah ditindaklanjuti sesuai dengan
Profil Perusahaan
prosedur yang berlaku di Unit CSR. hal-hal yang telah dilaksankan antara lain:
Company Profile
Kementerian BUMN.
All directives of the 2020 GMS on Work Plan and Budget have been followed up
in accordance with the applicable procedures in the CSR Unit. The Company has
implemented the following activities:
• Carry out monitoring and rescheduling/reconditioning to fostered partners with
bad debts status ;
• Implement sustainable programs in accordance with the SDGs;
• Use Virtual Accounts for installment payments of fostered partners to reduce
unidentified installments. The Company has carried out reconciliation and
confirmation to both fostered partners and bank for unidentified installments;
• Re-evaluate the planning of PKBL and CSR funds, so that all flagship programs,
initiatives and mandatory programs can be implemented well;
• Provide training assistance and promotion for fostered partners, particularly to
Financial Information Highlights
e-commerce;
• Input PKBL and CSR reports in a timely manner into PKBL portal of the Ministry
of SOEs.
Pada tanggal 2 Juli 2020 PT Angkasa Pura I (Persero) telah On July 2, 2020, PT Angkasa Pura I (Persero) held a GMS with the
menyelenggarakan RUPS dengan agenda utama Persetujuan main agenda for Approval of the Annual Report and Ratification
Laporan Tahunan dan Pengesahan Laporan Keuangan of the Company’s Financial Statements for Financial Year 2020
Perusahaan Tahun Buku 2020, yang diselenggarakan melalui through the Zoom Meeting. All Shareholders have received the
Zoom Meeting. Seluruh Pemegang Saham telah menerima GMS Invitation regarding Approval of the Annual Report and
Undangan RUPS tentang Persetujuan Laporan Tahunan dan Ratification of the Company’s Financial Statements for Financial
Pengesahan Laporan Keuangan Perusahaan Tahun Buku 2020 Year 2020 through letter No. AP.1.4303/KU.01.03/2020/DU
melalui surat No. AP.1.4303/KU.01.03/2020/DU pada tanggal on June 30, 2020. All members of the Board of Commissioners
Responsibility
Company’s Financial Statements for Financial Year 2019 and Its Realization
Agenda Pertama
Agenda Item 1
Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2019 serta Laporan Tugas Pengawasan
Dewan Komisaris Tahun Buku 2019
Approval of the Annual Report and Ratification of the Company’s Consolidated Financial Statements for Financial Year 2019 and the Supervisory
Report of the Board of Commissioners for Financial Year 2019
Keputusan Resolution
Menyetujui Laporan Tahun Buku 2019 termasuk Laporan Tugas To Approve the Annual Report for Financial Year 2019, including
Financial Statements
Laporan Keuangan
Pengawasan Dewan Komisaris serta mengesahkan Laporan Keuangan the Supervisory Report of Board of Commissioners and ratify the
Konsolidasian Perseroan untuk Tahun Buku 2019 yang diaudit oleh Company’s Consolidated Financial Statements for Financial Year 2019
KAP Purwantono, Sungkoro & Surja (Ernst & Young) sesuai laporannya as audited by KAP Purwantono, Sungkoro & Surja (Ernst & Young)
Nomor: 00148/2.1032/AU.1/06/0697-2/1/II/2020 tanggal 28 Februari according to the report No. 00148/2.1032/AU.1/06/0697 -2 /1/II/2020
2020 dengan pendapat “wajar dalam semua hal yang material”, serta dated February 28, 2020 with the opinion that the consolidated
financial statements present fairly, in all material respects, as well as
memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya
provide release and discharge full responsibility (volledig acquit et de
(volledig acquit et de charge) kepada Direksi dan Dewan Komisaris
charge) to the Board of Directors and Board of Commissioners of the
Perseroan atas tindakan pengurusan dan pengawasan yang telah Company for the management and supervision actions performed in
dijalankan dalam Tahun Buku yang berakhir pada tanggal 31 Desember and for the Financial Year ended on December 31, 2019 as long as they
2019 sepanjang tindakan tersebut bukan merupakan tindakan pidana are not criminal acts and are reflected in the Company’s report books.
dan tercermin dalam buku-buku laporan Perseroan.
Laporan Laba/Rugi
Profit/Loss Profit
Operational Performance Review
Uraian Rp Miliar
Tinjauan Operasional
Description Billion
Uraian Rp Miliar
Description Billion
Agenda Kedua
Agenda Item 2
Keputusan Resolution
Menyetujui dan mengesahkan Laporan Tahunan PKBL Tahun Buku To approve and ratify the Annual Report on Partnership and
2019 termasuk Laporan Keuangan Program Kemitraan dan Bina Community Development Program for Financial Year 2019, including
Lingkungan yang telah diaudit oleh KAP Purwantono, Sungkoro & the Financial Statement of the Partnership and Community
Surja (Ernst & Young) sesuai laporannya Nomor: 00143/2.1032/ Development Program as audited by KAP Purwantono, Sungkoro &
AU.2/06/0697-2/II/2020 tanggal 28 Februari 2020 dengan pendapat Surja (Ernst & Young) according to the report No. 00143/2,1032/
“wajar dalam semua hal yang material”, serta memberikan pelunasan au.2/06/0697-2/II/2020 dated February 28, 2020 with the opinion that
dan pembebasan tanggung jawab (volledig acquit et de charge) the financial statements present fairly, in all material respects, and
kepada Direksi dan Dewan Komisaris Perseroan atas tindakan provide release and discharge full responsibility (Volledig Acquit et de
pengurusan dan pengawasan PKBL Tahun Buku 2019, sepanjang charge) to the Board of Directors and Board of Commissioners of the
tindakan tersebut bukan merupakan tindak pidana dan tercermin di Company for the actions of PKBL Management and Supervision for
dalam laporan tersebut. Financial Year 2019, as long as the act is not a crime and is reflected in
the report.
Keputusan Resolution
Menetapkan penggunaan Laba Bersih Konsolidasian Perseroan Tahun To determine the use of the Company’s Consolidated Net Profit for
Buku 2019 yang dapat diatribusikan kepada Pemilik Entitas Induk Financial Year 2019 which can be attributed to the owner of the parent
sebesar Rp1.451.359.978.068,- sebagai cadangan. entity in the amount of Rp1,451,359,978,068, - as a reserve.
Penetapan Gaji/Honorarium Berikut Fasilitas dan Tunjangan Lainnya untuk Direksi dan Dewan Komisaris untuk Tahun Buku 2020 serta
Tantiem untuk Direksi dan Dewan Komisaris untuk Tahun Buku 2019
Determination of Salary/Honorarium, and other Facilities and Allowances for Board of Directors and Board of Commissioners for Financial Year
2020 and Bonus for Financial Year 2019
Keputusan Resolution
Penetapan Gaji/Honorarium berikut fasilitas dan tunjangan lainnya Determination of Salary/Honorarium, and other Facilities and
untuk Direksi dan Dewan Komisaris Perseroan Tahun Buku 2020 serta Allowances for Board of Directors and Board of Commissioners
tantiem untuk Direksi dan Dewan Komisaris atas kinerja Tahun Buku for Financial Year 2020 and Bonus for Financial Year 2019 shall be
2019, akan ditetapkan secara tersendiri. determined separately.
Financial Statements
Laporan Keuangan
Agenda Kelima
Agenda Item 5
Penetapan Kantor Akuntan Publik (KAP) untuk mengaudit Laporan Keuangan Konsolidasian Perseroan dan Laporan Keuangan Pelaksanaan
Program Kemitraan dan Program Bina Lingkungan Tahun Buku 2020
Appoinment of Public Accounting Firm (KAP) to Audit the Company’s Consolidated Financial Statement and Financial Report of the Partnership
and Community Development Program for Financial Year 2020
Keputusan Resolution
a. Menetapkan kembali KAP Purwantono, Sungkoro & Surja (Ernst & a. To re-appoint the Public Accounting Firm Purwantono, Sungkoro
Young) sebagai auditor yang akan mengaudit Laporan Keuangan & Surja (Ernst & Young) as the auditor to audit the Company’s
Konsolidasian Perseroan dan Laporan Keuangan Program Consolidated Financial Statements and the Financial Statements
Kemitraan dan Bina Lingkungan Perseroan Tahun Buku 2020; of the Partnership and Community Development Program for
b. Melimpahkan kewenangan kepada Dewan Komisaris Perseroan Financial Year 2020;
untuk menetapkan besaran imbalan jasa audit dan persyaratan b. Delegate authority to the Board of Commissioners to determine
penunjukan lainnya yang wajar bagi KAP tersebut. the appropriate fees for audit services and other appointment
requirements for the Public Accounting Firm.
Arahan RUPS Persetujuan Laporan Tahunan dan Pengesahan Laporan Keuangan Perusahaan untuk Tahun Buku 2019
dan Tindak Lanjutnya
Operational Performance Review
Directives of GMS to Approve the Annual Report and Ratify the Company’s Financial Statements for Financial Year 2019 and Its
Follow-Up
Tinjauan Operasional
1. Buku RKAP, RKA-PKBL, RKA Dewan Komisaris dan KPI (Key Direksi dalam melaksanakan program kerja dan target kinerja pada tahun
Performance Indicator) Dewan Komisaris tahun 2018 yang 2019 berpedoman kepada Buku RKAP, RKA-PKBL, RKA Dewan Komisaris
telah disetujui dan disahkan Rapat Umum Pemegang Saham dan KPI (Key Performance Indicator) Dewan Komisaris tahun 2018 yang
(RUPS) serta saran dan rekomendasi Dewan Komisaris dalam telah disetujui dan disahkan Rapat Umum Pemegang Saham (RUPS)
pelaksanaan RKAP Tahun 2018 sebagaimana disampaikan serta saran dan rekomendasi Dewan Komisaris dalam pelaksanaan
Surat Tanggapan Dewan Komisaris Nomor 76/DK.AP.1/2018 RKAP Tahun 2018 sebagaimana disampaikan Surat Tanggapan Dewan
tanggal 18 Desember 2018 merupakan bagian yang tidak Komisaris Nomor 76/DK.AP.1/2018 tanggal 18 Desember 2018 dan
terpisahkan dari Risalah Keputusan RUPS ini dan menjadi melaporkan secara berkala kepada pemegang saham dengan tepat
pedoman bagi Direksi dalam melaksanakan program kerja waktu.
dan target kinerja pada tahun 2018 serta sebagai sarana In implementing work programs and performance targets for 2019,
Profil Perusahaan
Company Profile
pemantauan dan pengawasan bagi Dewan Komisaris. the Board of Directors was guided by RKAP, RKA-PKBL, RKA of Board
The Company Work Plan & Budget (RKAP), Partnership and of Commissioners and KPI (Key Performance Indicator) of the Board of
Community Development Program Work Plan & Budget Commissioners in 2018 which has been approved and ratified by the
(RKA-PKBL), Board of Commissioners Work Plan & Budget General Meeting of Shareholders (GMS) as well as suggestions and
and Board of Commissioners’ KPI for 2018 which have been recommendations of the Board of Commissioners in the implementation
approved and ratified by the GMS, as well as suggestions of the 2018 RKAP as submitted by the Board of Commissioners Response
and recommendations of the Board of Commissioners in Letter No. 76/DK.AP.1/2018 dated December 18, 2018 and reported
executing the Company Work Plan & Budget for the Financial periodically to shareholders in a timely manner.
Year 2018 as stated in the Board of Commissioners’ Response
Letter No. 76/DK.AP.1/2018 dated December 18, 2018, are
an integral part of the Minutes of the GMS Resolutions and
serve as guidelines for the Board of Directors in carrying out
the work program and achieving performance targets in 2018,
and a means of monitoring and supervision for the Board of
Commissioners
Laporan Manajemen
Management Report
a. Melakukan cascading & deployment target-target RKAP dan Direksi telah mempersiapkan cascading dan deployment target RKAP
KPI Koroporat ke pejabat/ karyawan tingkat bawah, seluruh dan Korporat sesuai arahan RUPS.
wilayah, cabang, dan unit kerja, termasuk anak perusahaan. The Board of Directors has prepared cascading and deployment of RKAP
Cascade & deploy the Company’s RKAP and KPI targets down and Corporate targets according to the direction of the GMS.
to lower level officials/employees, regional offices, branches
and work units, including subsidiaries.
b. Melaksanakan RKAP secara efektif dengan biaya efisien, Melakukan early warning terhadap realisasi RKAP agar target-target
bekerja dengan sungguhsungguh dan mengupayakan yang dalam RKAP dapat tercapai.
terbaik dalam mencapai target-target RKAP demi memajukan Conduct an early warning for the realization of the RKAP so that the
Financial Information Highlights
Kinerja Keuangan Penting
perusahaan, sesuai dengan ketentuan peraturan perundang- targets in the RKAP can be achieved.
undangan, serta memperhatikan prinsip-prinsip GCG dan
profesionalisme.
Implement the Company Work Plan & Budget in an effective
and cost efficient manner; to work earnestly and do the best
in achieving established targets to advance the company in
accordance with the prevailing laws and regulations ,as well as
pay due regard to the principles of GCG and professionalism.
c. Melakukan sinergi BUMN sesuai dengan target RKAP serta Telah melakukan sinergi BUMN sesuai dengan target RKAP serta aktif
aktif berperan serta mendukung kebijakan konsolidasi BUMN, berperan serta mendukung kebijakan konsolidasi BUMN, dengan tetap
dengan tetap memperhatikan prinsip-prinsip GCG dan memperhatikan prinsip-prinsip GCG dan manajemen risiko.
manajemen risiko. Have conducted a synergy with other SOEs following the RKAP targets
Conduct a synergy with other SOEs to achieve RKAP targets and actively participated in supporting the SOE consolidation policy with
and actively support the policy of SOE consolidation, with due due regard to the principles of GCG and risk management.
regard to the principles of GCG and risk management.
Responsibility
Management and Good Corporate Governance.
• Standards for operating costs have been established so as to improve
efficiency in the process of work tenders.
• Reengineering of Angkasa Pura I Data Network Infrastructure,
intended as a network upgrade at the airport to support business
operations and as the central infrastructure supporting the digital
monetizing business at the airport, is currently in the preparatory
stages of procurement.
• Predictive Analytics aimed to improve decision-making capabilities
at the top management level was already in the stage of user
requirement gathering through the design thinking event held in Bali
on 03/03/2020.
• AOCS as an ACDM (Airport Collaborative Decision Making) supporting
facility in the Airport operational process, which is currently in the
Financial Statements
Laporan Keuangan
preparation stage of procurement documents after a standardization
process has been carried out by AOCS planning consultants.
e. Dalam rangka mendukung operasional dan pengembangan • Sistem remunerasi telah menganut pola 3P, yaitu Pay for Person,
Tinjauan Operasional
perusahaan, Direksi agar terus meningkatkan kualitas SDM Pay for Position, dan Pay for Performance sebagaimana telah diatur
yang profesional serta menerapkan mekanisme reward & dalam Keputusan Direksi Nomor: KEP.193/KP/10/2017/DU tanggal 1
punishment secara objektif dan sistem remunerasi berbasis November 2017. Pay for Person diberikan dalam bentuk gaji dasar,
kinerja yang dapat memacu produktivitas karyawan. Pay for Position diberikan dalam bentuk tunjangan jabatan, dan Pay
In an attempt to support the company’s operations and for Performance diberikan dalam bentuk insentif merit/kerja.
development, the Board of Directors is requested to continue • Mekanisme pemberian reward sudah dilakukan secara objektif
to improve the quality of professional human resources and dengan dilakukannya pemberian bonus kepada pegawai tahun 2018
implement objective reward & punishment mechanisms and dan 2019 dengan memperhitungkan perolehan capaian Performance
performancebased remuneration systems that can boost Management System (PMS) pegawai dan KPI masing-masing lokasi
employee productivity. kerja.
• Mekanisme pembelian punishment juga telah dilakukan secara
objektif dengan menerapkan aturan disiplin pegawai yang terdapat
pada Keputusan Direksi Nomor: KEP.81/KP.14/2018/DU tentang
Disiplin Pegawai dan Perjanjian Kerja Bersama (PKB) Pasal 98 sampai
dengan Pasal 138.
Profil Perusahaan
for Person, Pay for Position, and Pay for Performance as stipulated
in the Decree of the Board of Directors Number: KEP.193 / KP.10 /
2017/DU dated November 1, 2017. Pay for Person is provided in the
form of Basic salary, Pay for Position is provided in the form of Position
Allowance, Transport/Mobility Allowance, and Pay for Performance is
provided in the form of Merit/Performance Incentives.
• The reward mechanism has been carried out objectively by providing
bonuses to employees in 2018 and 2019 by taking into account
the achievement of Performance Management System (PMS)
achievements of respective employee and KPI of respective workplace.
• The punishment mechanism has also been carried out objectively
by applying the Employee Discipline rules contained in the Decree
of the Board of Directors Number: KEP.81/KP.14/2018/DU regarding
Employee Discipline and Collective Labor Agreement (CLA) Article 98
Laporan Manajemen
Management Report
to Article 138.
f. Meningkatkan koordinasi dengan instansi terkait dalam Pengalihan Alat Kenavigasian - BPYBDS:
rangka mempercepat penyelesaian permasalahan terkait aset Harmonisasi RPP: telah dilaksanakan rapat klarifikasi RPP penambahan
perusahaan, termasuk pengalihan aset kenavigasian kepada PMN RI ke dalam modal Perum LPPNPI pada tanggal 6 Maret 2020 di
Perum LPPNPI. Kementerian Sekretariat Negara yang dipimpin oleh Deputi Bidang
Improve coordination with related agencies to expedite the Hukum dan Perundang-undangan, dengan hasil rapat bahwa RPP akan
resolution of problems regarding company assets, including dikembalikan kepada Kementerian Keuangan untuk dilakukan evaluasi
the transfer of navigational assets to Perum LPPNPI kembali atas perbedaan nilai hasil review BPKP dan nilai BAST PMN
untuk Bandara Juanda Surabaya.
Transfer of Navigational Equipment - BPYBDS: Government Regulation
Draft (RPP) Harmonization: Government Regulation Draft (RPP)
Clarification meeting was held on the Addition of State Capital Investment
of the Republic of Indonesia into the Capital of Perum LPPNPI on March
Financial Information Highlights
Legal Affairs and Legislation, with the results of the meeting that the RPP
shall be returned to the Ministry of Finance to be re-evaluated for the
difference in the value of BPKP review result and the value of BAST PMN
for Juanda Airport - Surabaya.
g. Terus melakukan pengawasan dan pembinaan anak Untuk meningkatkan value creation anak perusahaan, Angkasa Pura I
perusahaan serta menjalankan mekanisme subsidiary telah melakukan pembinaan kepada anak perusahaan melalui arahan-
governance yang baik, sehingga dapat meningkatkan nilai arahan strategis sesuai dengan arahan pengembangan jangka panjang
perusahaan kan serta memberikan kontribusi optimal dan/ perusahaan dalam rangka pencapaian target dan peningkatan kinerja
atau kegiatan bisnisnya menunjang kinerja perusahaan induk. baik secara finansial maupun operasional, melakukan analisis terhadap
Continue to supervise and develop subsidiary and implement kinerja anak perusahaan dan memberikan saran serta panduan langkah-
good subsidiary governance mechanisms, so as to increase langkah perbaikan untuk meningkatkan performa usaha.
company value and for their operations to contribute to the To increase the value creation of the Subsidiary, PT Angkasa Pura I
parent company’s performance. (Persero) has guided the Subsidiary through strategic directives in
accordance with the long-term development direction of the company
to achieve targets and improve performance both financially and
operationally, has conducted an analysis on the performance of the
Subsidiary and has provided suggestions and guidelines for corrective
actions to improve business performance.
a. Melakukan pengembangan bisnis pengelolaan bandara yang 1. Per tanggal 1 Januari 2020 Angkasa Pura I telah resmi mengelola
diselenggarakan melalui penunjukan Pemerintah atau tender Bandara Sentani Jayapura melalui skema kerja sama pemanfaatan
pengelolaan yang dilakukan baik di dalam maupun di luar BMN dengan Kementerian Perhubungan RI. Adapun saat ini Angkasa
negeri Pura I sedang fokus melaksanakan pengalihan operasional bandara
Conduct business development on airport management either dan pengelolaan usaha eksisting serta merealisasikan kewajiban
through Government appointment or tender process, both at investasi sebelum mengembangkan bisnis nonorganik lainnya.
home and abroad 2. Angkasa Pura I telah memenuhi kualifikasi sebagai peserta dalam
proses seleksi KPBU Hang Nadim Batam. Dalam seleksi tersebut,
Angkasa Pura I berkonsorsium dengan Incheon International Airport
Corporation dan PT Wijaya Karya (Persero). Saat ini proses seleksi
KPBU dalam tahap RFP.
3. Pada tanggal 13 Januari 2020 telah ditandatangani perjanjian kerja
sama antara Angkasa Pura I dengan Incheon International Airport
Responsibility
currently in the RFP stage.
3. On January 13, 2020, a Cooperation Agreement was signed between
PT Angkasa Pura I (Persero) (AP1) and Incheon International Airport
Corporation (IIAC) concerning the Placement of AP1 Human Resources
in Terminal 4 of Kuwait Airport. This cooperation requires AP1 to place
several of its employees to manage Kuwait Airport together with
IIAC. HR will be placed in the security sector, operational sector and
commercial sector.
b. Melakukan kerja sama global dan/atau strategic partnership Angkasa Pura I akan segera menjalankan proses seleksi mitra strategis
investment participation. pengembangan dan pengelolaan Bandara Internasional Lombok. Saat
Enter into global cooperation and/or strategic investment ini Angkasa Pura I telah menyelesaikan feasibility study dan dokumen
partnerships seleksi, serta telah memperoleh tanggapan tertulis Dewan Komisaris
dan dukungan pemegang saham untuk menjalankan proses seleksi
Financial Statements
Laporan Keuangan
tersebut.
PT Angkasa Pura I (Persero) will immediately carry out a selection
process for the strategic partners for development and management of
the Lombok International Airport - Praya. Currently, PT Angkasa Pura I
(Persero) has completed a feasibility study and selection document and
has received a written response from the Board of Commissioners and
shareholder support to carry out the selection process.
c. Melakukan pengembangan bisnis nonorganik di bidang usaha Saat ini Angkasa Pura I telah berupaya melakukan pengembangan bisnis
Tinjauan Operasional
yang potensial dengan tetap menerapkan prinsip kehati-hatian melalui kerjasama pemanfaatan lahan-lahan/aset idle sebagai upaya
dan manajemen risiko. untuk menciptakan bisnis baru (new business) melalui kajian-kajian
Conduct non-organic business development in potential yang komprehensif serta memperhatikan prinsip kehati-hatian dan
business fields by applying the principles of prudence and risk manajemen risiko sehingga diharapkan dapat menciptakan bisnis yang
management. potensial dan feasible sehingga dapat memberikan nilai tambah bagi
perusahaan. Adapun rencana kerja sama pemanfaatan atas lahan/aset
idle yang saat ini sedang diupayakan di antaranya:
Currently, PT Angkasa Pura I has strived to develop business through
cooperation in the utilization of idle lands/assets in an effort to create
new business through comprehensive studies and take into account the
principles of prudence and risk management so that it is expected to
create potential and feasible business so as to provide added value to
the company. The cooperation plan on the utilization for idle lands/assets
that are currently being pursued includes:
1. Rencana kerja sama pemanfaatan lahan di Sunset Road Bali seluas
Profil Perusahaan
5. Cooperation Plan for the land utilization of Airport City YIA in the form
Kinerja Keuangan Penting
4. Dalam rangka pengelolaan fungsi-fungsi talent management dengan sistematika yang lebih baik, memastikan ketersediaan dan kesiapan
a. Menyelenggarakan talent management system sekaligus • Angkasa Pura I telah memiliki Keputusan Direksi tentang pola karir
menyiapkan talent perusahaan menjadi talent pool di pegawai yang di dalamnya mengatur tentang pola pergerakan karir
Kementerian BUMN. pegawai, persyaratan jabatan, succession planning, dan talent
Organize the talent management system while preparing mobility;
company talent to be part of the Ministry of SOEs talent pool. • Kebijakan tersebut akan diintegrasikan dengan sistem informasi yang
mengadopsi prinsip GCG (transparansi, akuntabel, responsibility,
independency, dan fairness) yang memudahkan pegawai untuk dapat
Responsibility
yang mengacu pada kamus kompetensi Kementerian BUMN dan
Perusahaan dengan menggunakan salah satu Lembaga asesmen yang
direkomendasikan oleh Kementerian BUMN.
• Angkasa Pura I has a Board of Directors Decree on Employee Career
Patterns which regulates employee career development patterns, job
requirements, succession planning, and talent mobility;
• The policy shall be integrated with information systems that adopt
the principles of GCG (Transparency, Accountability, Responsibility,
Independence and Fairness) to facilitate employees in managing their
career patterns while serving as Company Employees;
• In preparing the Company’s talent, Angkasa Pura I has conducted
a tiered competency assessment in accordance with the level of
position that refers to the competency dictionary of the Ministry of
SOEs and the Company by using one of the Assessment Institutions
Financial Statements
Laporan Keuangan
recommended by the Ministry of SOEs.
b. Menyediakan talent pool di setiap BUMN minimal sebesar Pada tahun 2019, Angkasa Pura I telah mendaftarkan calon suksesor
20%. BOD1 sebanyak 28% atau 14 orang dari total pegawai organik yang
Prepare talent pool in respective SOE of at least 20%. menempati posisi Dewan Direksi-1 di perusahaan, yaitu 50 orang.
In 2019, AP1 registered 28% prospective BOD-1 or 14 out of 50 total
organic employees occupying BOD-1 positions in the Company.
c. Menyiapkan kandidat calon Direksi dari pejabat satu tingkat di Pada tahun 2019, Angkasa Pura I telah mendaftarkan calon suksesor
bawah Direksi (BOD-1) sejumlah 3 suksesor per posisi Direksi. Direksi dari pejabat satu level di bawah Direksi (BOD-1) sebanyak 3
Prepare candidates for Board of Directors from officials one orang.
level below Board of Directors (BOD-1) of 3 candidates per In 2019, AP1 registered 3 candidates for the Board of Directors successors
BOD position. from officials one level below the Board of Directors (BOD-1).
5. Sesuai dengan Peraturan Menteri BUMN No. PER-01/ Telah dianggarkan dalam RKAP tahun 2019 sesuai dengan arahan RUPS,
Tinjauan Operasional
MBU/06/2017 tanggal 19 Juni 2017 tentang Pedoman untuk realisasi penghasilan Direksi dan Komisaris berdasarkan Surat
Penetapan Penghasilan Direksi, Dewan Komisaris dan Dewan Menteri BUMN Nomor : S-4 52/MBU/D5/05/2019 tanggal 31 Mei 2019.
Pengawas BUMN, Tantiem/Insentif Kinerja merupakan beban Has been budgeted in the 2019 RKAP in accordance with GMS
biaya yang harus dianggarkan secara spesifik dalam RKAP directives, for the realization of income of the Board of Directors and
tahun 2019 dan realisasinya berdasarkan pencapaian target Board of Commissioners based on the Letter of the Minister of State
kinerja tahun 2019 yang diputuskan dalam RUPS tahunan. OwnedEnterprises No. S-452/MBU/D5/05/2019 dated May 31, 2019.
In accordance with Minister of SOE Regulation No. PER-01/
MBU/06/2017 dated June 19, 2017 concerning Guidelines
for Determination of Remuneration of Board of Directors,
Board of Commissioners and SOE Supervisory Board, Bonuses/
Performance Incentives are costs that must be specifically
budgeted in the Company Work Plan & Budget 2019 and its
realization is subject to achievement of 2019 performance
targets as decided in the annual GMS.
Profil Perusahaan
6. Dalam rangka program kemitraan BUMN dengan usaha kecil dan bina lingkungan (PKBL) maka perlu diperhatikan hal-hal sebagai berikut:
Company Profile
In the framework of the partnership and community development program of SOE with small businesses, the following issues need to be
considered:
a. Menyampaikan laporan berkala secara tepat waktu sesuai Angkasa Pura I telah menyampaikan laporan berkala secara tepat waktu
batas waktu yang ditentukan dalam Peraturan Menteri sesuai Peraturan Menteri BUMN Nomor:PER-09/MBU/07/2015 pada
Negara BUMN Nomor:PER-09/MBU/07/2015 tanggal 3 Juli tanggal 3 Juli 2015
2015 sebagaimana telah diubah terakhir dengan Peraturan PT Angkasa Pura I (Persero) has submitted periodic reports in a timely
Menteri BUMN Nomor:PER-02/MBU/7/2017 tanggal 5 Juli manner according to Minister of SOE Regulation Number: PER-09/
2017 tentang PKBL MBU/07/2015 on July 3, 2015
To submit timely periodic reports before the deadline
as specified in Minister of SOE Regulation No. PER09/
MBU/07/2015 dated July 3, 2015 and amended under
Minister of SOE Regulation No. PER-02/MBU/7/2017 July 5,
2017 concerning Partnership and Community Development
Laporan Manajemen
Management Report
Program.
b. Dalam rangka pelaksanaan PKBL agar memperhatikan RKA Dalam pelaksanaan porgram PKBL tahun 2019 Angkasa Pura I telah
PKBL Tahun 2019 Angkasa Pura I. merealisasikan program tersebut sesuai dengan RKA PKBL tahun 2019.
The implementation of the Partnership and Community In the implementation of the 2019 PKBL program, PT Angkasa Pura I
Development Program shall adhere to the PT Angkasa Pura I (Persero) has realized the program in accordance with RKA PKBL 2019.
(Persero) Partnership and Community Development Program
Work Plan & Budget (RKA-PKBL) 2019
mendeteksi dan mencegah pelanggaran lebih dini. Atas temuan rekomendasi BPK yang belum selesai saat ini masih dalam
Kinerja Keuangan Penting
On the unresolved findings of auditors (BPK, BPKP, KAP, and proses penyelesaian tindak lanjut mengingat upaya penyelesaian
SPI), the Board of Directors is requested to prioritize and melibatkan keputusan pihak eksternal (TNI AL, Ditjen Binamarga, dan
encourage resolution by establishing clear timelines and pihak maskapai internasional)
responsible persons. The function and role of the SPI shall be ● Tindak lanjut Temuan SPI
optimized to assist in resolving the findings, and to detect and Atas rekomendasi SPI, kantor cabang melakukan pemutakhiran
prevent violations early in the process. tindak lanjut setiap bulan dengan mengirimkan setiap tanggal 5 dan
selanjutnya dilakukan verifikasi oleh masing-masing Auditor.
• KAP:
Internal Control and compliance with the Laws and Regulations have
been completed in the same year at the time of the KAP Audit.
• BPK:
BPK have not been completed the audit and is currently in the process
of follow-up completion, considering that the settlement efforts
involve the decisions of external parties (TNI AL, DG Binamarga and
International Airlines)
• Follow up of SPI Findings:
Based on the recommendation of SPI, the Branch Office updates the
follow-up by submitting financial statement every 5th of the month
followed by verification by respective Auditor.
Untuk saat ini sudah dilaksanakan fungsi dan peran SPI sebagai
“consultant audit” yang dapat memberikan nilai tambah dan
meningkatkan proses tata kelola organisasi.
At present, the function and role of the Internal Audit Unit (SPI) as
consultant audit have been carried out to provide added value and
improve the organization governance processes.
RUPS RKAP untuk Tahun Buku 2019 telah dilaksanakan di Kantor The GMS on Company Work Plan and Budget (RUPS RKAP) for
Kementerian BUMN Ruang Rapat Lt. 9, Jalan Medan Merdeka the Financial Year 2019 was held on January 10, 2019 at the
Selatan No. 13 Jakarta Pusat pada tanggal 10 Januari 2019. Office of the Ministry of State Owned Enterprises, 9th Floor
Undangan RUPS tentang Rencana Kerja Anggaran Perusahaan Meeting Room, Jalan Medan Merdeka Selatan No. 13 Central
(RKAP) Tahun 2019 disampaikan pada Pemegang Saham melalui Jakarta. the GMS invitation regarding the 2019 Corporate Work
surat No. A.P.I.134/K.U.01.03/2019DU-B tanggal 9 Januari 2019. Plan and Budget (RKAP) was circulated to Shareholders through
Seluruh anggota Dewan komisaris dan Direksi menghadiri RUPS letter No. API134/KU01.03/2019DU-B dated January 9, 2019. All
RAKP untuk tahun 2019. Pemegang Saham dapat melihat Hasil members of the Board of Commissioners and Board of Directors
keputusan RUPS melalui situs www.fis.bumn.go.id pada tanggal attended the GMS. The GMS resolutions have been informed
Agenda Pertama
Agenda Item 1
Responsibility
Mengesahkan Rencana Kerja dan Anggaran Perusahaan Tahun 2019, dengan pokok-pokok sebagai berikut:
To ratify the Company Work Plan and Budget 2019, as per the following:
a. Laporan Posisi Keuangan Konsolidasian Consolidated Financial Statement
Aset Assets
Aset Lancar Current Assets Rp 4,804,994 juta /million
Aset Tidak Lancar Non-Current Assets Rp 39,458,734 juta/million
Jumlah Aset Total Assets Rp 44,263,728 juta/million
Liabilitas dan Ekuitas Liabilities and Equity
Liabilitas Jangka Pendek Liabilitas Jangka Pendek Current Liabilities Rp 3,330,904 juta/million
Financial Statements
Laporan Keuangan
Liabilitas Jangka Panjang Non-Current Liabilities Rp 24,106,450 juta/million
Ekuitas Equity Rp 16,826,374 juta/million
Jumlah Liabilitas dan Ekuitas Total Liabilities and Equity Rp 44,263,728 juta/million
b. Laporan Laba Rugi Konsolidasian Consolidated Profit and Loss Statement
Pendapatan Operasi Operating Income Rp 9,997,620 juta/million
Beban Operasi Operating Expense Rp 7,028,255 juta/million
Laba (Rugi) Usaha Business Profit (Loss) Rp 3,969,365 juta/million
Pendapatan (Beban) Lain-Lain Other Income (Expenses) Rp (428,499) juta/million
Laba (Rugi) Sebelum Pajak Profit (Loss) Before Tax Rp 2,543,998 juta/million
Pajak Penghasilan Income Tax Rp 528,766 juta/million
Laba (Rugi) Bersih Tahun Berjalan Net Profit (Loss) of Current Year Rp 2,015,232 juta/million
Kepentingan Non Pengendali Rp (4,030) juta/million
Laba (Rugi) Bersih Diatribusikan ke Entitas Induk Net Profit (Loss) of Current Year Rp 2,011,201 juta/million
c. Investasi Investment
Operasional Operational Rp 3,554,343 juta/million
Pengembangan Development Rp 13,971,822 juta/million
Total Rp 17,526,165 juta/million
Agenda Kedua
Profil Perusahaan
Agenda Item 2
Company Profile
Pengesahan Rencana Kerja dan Anggaran Program Kemitraan dan Bina Lingkungan (RKA-PKBL) Tahun 2020
Ratification of the 2020 Partnership and Community Development Program Work Plan and Budget (RKA-PKBL)
Keputusan Resolutions
a. Program Kemitraan Partnership Program
Dana Tersedia Available Funds
Saldo Awal Opening Balance Rp 0 juta
Alokasi Penyisihan Laba yang Diterima Allowance of Profit Received Rp 0 juta
Pengembalian Pokok Pinjaman Return of Loan Principal Rp 25,170 juta
Penerimaan Lainnya Other Income Rp 2,447 juta
Laporan Manajemen
Management Report
Agenda Ketiga
Agenda Item 3
Persetujuan dan Pengesahan Kontrak Manajemen (Key Performance Indicators) antara Direksi dan Dewan Komisaris dengan Pemegang Saham
Tahun 2019
Approval and Ratification of the Management Contract (Key Performance Indicators) between Board of Directors and Board of Commissioners
with Shareholders for 2019
Keputusan Resolution
Menyetujui dan mengesahkan Kontrak Manajemen (Key Performance To approve and ratify the Management Contract (Key Performance
Indicators) antara Direksi dan Dewan Komisaris PT Angkasa Pura I Indicators) between the PT Angkasa Pura I (Persero) Board of Directors
(Persero) dengan Pemegang Saham PT Angkasa Pura I (Persero) Tahun and Board of Commissioners with Shareholders for 2019, which refers
2019 yang mengacu pada Kriteria Penilaian Kinerja Unggul (KPKU) dan to the Assessment Criteria for Performance Excellence (KPKU) and
Surat Menteri BUMN Nomor: S-564/MBU/08/2018 tanggal 30 Agustus Minister of SOE Decree No. S-564/MBU/08/2018 dated August 30, 2018
2018 perihal Penyampaian Aspirasi Pemegang Saham/Pemilik Modal concerning Submission of Shareholders/Capital Owners’ Aspirations for
Compilation of the Company Work Plan and Budget for the Financial
untuk Penyusunan Rencana Kerja dan Anggaran Perusahaan Tahun 2019.
Year 2019.
Status: Terealisasi
Status: Realized
Agenda Keempat
Agenda Item 4
Keputusan Resolution
Menyetujui dan mengesahkan kontrak Key Performance Indicators (KPI) To approve and ratify the Key Performance Indicators Contract for 2019
antara Dewan Komisaris dengan Pemegang Saham tahun 2019 yang between the Board of Commissioners and Shareholders, which refers
mengacu pada Peraturan Menteri BUMN Nomor: PER-01/MBU/2011 to Minister of SOE Regulation No. PER-01/MBU/2011 jo. No. PER-09/
jo. Nomor PER-09/MBU/2012 tanggal 6 Juli 2012 tentang Perubahan MBU/2012 dated July 6, 2012 concerning Amendment to Minister of
Atas Peraturan Menteri Negara BUMN Nomor: PER-01/MBU/2011 SOE Regulation No. PER-01/MBU/2011 concerning the Implementation
tentang Penerapan Prinsip-Prinsip Tata Kelola Perusahaan yang Baik of Good Corporate Governance (GCG) in SOEs.
(Good Corporate Governance) pada BUMN.
Agenda Kelima
Agenda Item 5
Agenda Keenam
Agenda Item 6
Penyetujuan Penerbitan Obligasi/Sukuk dan/atau Pinjaman Bank/Nonbank
Responsibility
Menyetujui penerbitan obligasi/sukuk dan/atau pinjaman bank/ To approve the Issuance of Bonds/Sukuk and/or Bank/Non-Bank Loans
nonbank sebesar Rp13 triliun dengan ketentuan, yaitu: amounting to Rp 13 trillion, under the following provisions:
a. Menaati seluruh peraturan dan ketentuan hukum yang berlaku a. Comply with all applicable regulations and provisions on issuance of
berkaitan dengan penerbitan obligasi/sukuk dan pinjaman bank/ bonds/sukuk and bank/non-bank loans, and with due regard to the
nonbank serta memperhatikan prinsip-prinsip tata kelola perusahaan principles of good corporate governance;
yang baik (good corporate governance);
b. The plan execution should be carried out in a prudent manner, and to
b. Pelaksanaannya dilakukan secara hati-hati (prudent) dan melakukan
mitigate any potential risks with respect to the legal, operational and
mitigasi risiko yang berpotensi muncul mulai dari aspek legal, aspek
financial aspects of the company.
operasional, dan aspek keuangan perusahaan; c. Issuance of bonds/sukuk should consider the factors of timing and
c. Penerbitan obligasi/sukuk agar dilakukan dengan memperhatikan tenor with respect to funding requirements;
pemilihan waktu dan tenor yang sesuai dengan kebutuhan
pendanaan; d. The Board of Commissioners is requested to supervise, evaluate and
d. Dewan Komisaris agar melakukan pengawasan, evaluasi, dan monitor the issuance of bonds/sukuk and Bank/Non-Bank loans on
Financial Statements
Laporan Keuangan
monitoring secara berkala atas pelaksanaan penerbitan obligasi/ a regular basis, considering that its value is highly material for the
sukuk dan pinjaman bank/nonbank tersebut memperhatikan nilainya company;
sangat material bagi perusahaan;
e. Persetujuan penerbitan obligasi/sukuk dan/atau pinjaman bank/ e. Approval for the issuance of bonds/sukuk and Bank/Non-Bank loans is
nonbank tersebut diberikan untuk jangka waktu 1 (satu) tahun for a period of 1 (one) year from the date of resolution.
terhitung sejak tanggal keputusan RUPS ini.
Status: Terealisasi Status: Realized
Agenda Ketujuh
Agenda Item 7
Persetujuan Pelimpahan Kewenangan
Approval for Delegation of Authority
Keputusan Resolution
Menyetujui pelimpahan kewenangan kepada: To approve the delegation of authority to:
a. Direksi untuk melakukan perubahan dan relokasi anggaran a. Board of Directors to make changes and reallocate program/activity
program/kegiatan dalam satu kelompok investasi dengan nilai budgets within an investment group to a maximum of 10% of the
maksimum 10% dari total nilai investasi tahun 2020 pada kelompok total investment value in 2019, and;
investasi tersebut, dan; b. Board of Commissioners to approve changes with respect to
b. Dewan Komisaris untuk melakukan persetujuan perubahan addition/removal of programs/activities between investment
penambahan penghapusan antar kelompok investasi dengan nilai groups to a maximum of 10% of total investment in 2019 without
maksimum 10% dari total investasi tahun 2020 tanpa merubah nilai changing the total investment value and this provision is valid until
total investasi dan ketentuan ini berlaku sampai dengan adanya there is a change of decision.
perubahan keputusan.
1. Arahan Buku RKAP, RKA-PKBL, RKA Dewan Komisaris dan KPI (Key Performance Indicator) Dewan Komisaris tahun 2018 yang
Directive telah disetujui dan disahkan Rapat Umum Pemegang Saham (RUPS) serta saran dan rekomendasi Dewan Komisaris dalam
pelaksanaan RKAP Tahun 2018 sebagaimana disampaikan Surat Tanggapan Dewan Komisaris Nomor 76/DK.AP.1/2018
tanggal 18 Desember 2018 merupakan bagian yang tidak terpisahkan dari Risalah Keputusan RUPS ini dan menjadi
pedoman bagi Direksi dalam melaksanakan program kerja dan target kinerja pada tahun 2018 serta sebagai sarana
pemantauan dan pengawasan bagi Dewan Komisaris.
Book of The Company Work Plan and Budget (RKAP), Partnership and Community Development Program Work Plan and
Budget (RKA-PKBL), Board of Commissioners’ Work Plan and Budget and Board of Commissioners’ KPI (Key Performance
Indicator) for 2018 which have been approved and ratified by the General Meeting of Shareholders (GMS), as well as
suggestions and recommendations from the Board of Commissioners in executing the Company Work Plan and Budget
for the Financial Year 2018 as stated in the Board of Commissioners’ Response Letter of No. 76/DK.AP.1/2018 dated
December 18, 2018 are an integral part of the Minutes of the GMS Resolutions and serve as guidelines for the Board of
Directors in carrying out the work program and achieving performance targets in 2018, and a means of monitoring and
supervision for the Board of Commissioners.
Profil Perusahaan
Company Profile
Tindak Lanjut Direksi dalam melaksanakan program kerja dan target kinerja pada tahun 2019 berpedoman kepada Buku RKAP, RKA-
Follow-Up PKBL, RKA Dewan Komisaris dan KPI (Key Performance Indicator) Dewan Komisaris tahun 2018 yang telah disetujui dan
disahkan Rapat Umum Pemegang Saham (RUPS) serta saran dan rekomendasi Dewan Komisaris dalam pelaksanaan RKAP
Tahun 2018 sebagaimana disampaikan Surat Tanggapan Dewan Komisaris Nomor 76/DK.AP.1/2018 tanggal 18 Desember
2018 dan melaporkan secara berkala kepada pemegang saham dengan tepat waktu.
In implementing work programs and performance targets for 2019, the Board of Directors was guided by RKAP, RKA-
PKBL, RKA of Board of Commissioners and KPI (Key Performance Indicator) of the Board of Commissioners in 2018
which has been approved and ratified by the General Meeting of Shareholders (GMS) as well as suggestions and
recommendations of the Board of Commissioners in the implementation of the 2018 RKAP as submitted by the Board of
Commissioners Response Letter No. 76/DK.AP.1/2018 dated December 18, 2018 and reported periodically to shareholders
in a timely manner.
a. Arahan Melakukan cascading & deployment target-target RKAP dan KPI Korporat ke pejabat/ karyawan tingkat bawah, seluruh
Directive wilayah, cabang, dan unit kerja, termasuk anak perusahaan.
Cascade & deploy the Company’s RKAP and KPI targets down to lower level officials/ employees, regional offices,
branches and work units, including subsidiaries
Tindak Lanjut Direksi telah mempersiapkan cascading dan deployment target RKAP dan Korporat sesuai arahan RUPS.
Follow-Up The Board of Directors has prepared cascading and deployment of RKAP and Corporate targets according to the direction
of the GMS.
b. Arahan Melaksanakan RKAP secara efektif dengan biaya efisien, bekerja dengan sungguh-sungguh dan mengupayakan yang
Directive terbaik dalam mencapai target-target RKAP demi memajukan perusahaan, sesuai dengan ketentuan peraturan
perundang-undangan, serta memperhatikan prinsip-prinsip GCG dan profesionalisme.
Financial Information Highlights
Implement the Company Work Plan & Budget in an effective and cost efficient manner; to work earnestly and do the best
Kinerja Keuangan Penting
in achieving established targets to advance the company in accordance with the prevailing laws and regulations ,as well
as pay due regard to the principles of GCG and professionalism.
Tindak Lanjut Melakukan early warning terhadap realisasi RKAP agar target-target dalam RKAP dapat tercapai.
Follow-Up Conduct an early warning for the realization of the RKAP so that the targets in the RKAP can be achieved.
c. Arahan Melakukan sinergi BUMN sesuai dengan target RKAP serta aktif berperan serta mendukung kebijakan konsolidasi BUMN,
Directive dengan tetap memperhatikan prinsip-prinsip GCG dan manajemen risiko.
Conduct a synergy with other SOEs to achieve RKAP targets and actively support the policy of SOE consolidation, with due
regard to the principles of GCG and risk management.
Tindak Lanjut Telah melakukan sinergi BUMN sesuai dengan target RKAP serta aktif berperan serta mendukung kebijakan konsolidasi
Follow-Up BUMN, dengan tetap memperhatikan prinsip-prinsip GCG dan manajemen risiko.
Have conducted a synergy with other SOEs following the RKAP targets and actively participated in supporting the SOE
consolidation policy with due regard to the principles of GCG and risk management.
d. Arahan Nilai anggaran investasi yang cukup besar perlu menjadi perhatian dan harus diupayakan pencapaiannya dalam
Directive rangka mendukung peningkatan kinerja perusahaan, kualitas pelayanan kepada para pengguna bandara, keselamatan
Tindak Lanjut Walaupun terjadi penurunan traffic diakibatkan kenaikan Even though there was a decrease in traffic due to an
Follow-Up tiket pesawat, namun Angkasa Pura I tetap berkomitmen increase in airplane tickets, PT Angkasa Pura I (Persero)
pada dukungan pembangunan nasional dan Proyek remained committed to support the National Development
Strategis Nasional. and National Strategic Projects.
Angkasa Pura I juga menerapkan kebijakan strategis terkait PT Angkasa Pura I (Persero) also implemented strategic
investasi sebagai berikut: policies related to investments as follows:
• Cost and risk management, yaitu melakukan investasi ● Cost and Risk Management strategy is the strategy in
secara selektif dengan berfokus pada efisiensi biaya, investing selectively by focusing on cost efficiency, risk
management, and implementation by the principles
Responsibility
Collaborative Decision Making) dalam proses procurement documents after a standardization process
operasional bandara (saat ini sedang dalam tahap has been carried out by AOCS planning consultants
penyusunan dokumen pengadaan setelah dilaksanakan
proses standardisasi oleh konsultan perencana AOCS). Operation of Yogyakarta International Airport, new
Syamsudin Noor International Airport terminal, PKP-PK
Pengoperasian Bandara Internasional Yogyakarta Kulon Foam Tender Type 1 vehicles at five airports, overlay
Progo, terminal baru Bandara Internasional Syamsudin Syamsudin Noor International Airport, commencement of
Noor Banjarmasin, kendaraan foam tender tipe 1 PKP- construction of Sultan Hasanuddin International Airport,
PK di lima bandara, overlay (Bandara Internasional and Juanda International Airport new terminals, and
Syamsudin Noor Banjarmasin), dimulainya pembangunan signed by KPBU-PKS of Sentani International Airport.
terminal baru Bandara Internasional Sultan Hasanuddin
Makassar, dan 11 Bandara Internasional Juanda Surabaya,
serta ditandatangani KPBU-PKS Bandara Internasional
Financial Statements
Laporan Keuangan
Sentani Jayapura.
e. Arahan Dalam rangka mendukung operasional dan pengembangan perusahaan, Direksi agar terus meningkatkan kualitas SDM
Directive yang profesional serta menerapkan mekanisme reward & punishment secara objektif dan sistem remunerasi berbasis
kinerja yang dapat memacu produktivitas karyawan.
Operational Performance Review
In an attempt to support the company’s operations and development, the Board of Directors is requested to continue to
Tinjauan Operasional
improve the quality of professional human resources and implement objective reward & punishment mechanisms and
performance based remuneration systems that can boost employee productivity.
Tindak Lanjut • Sistem remunerasi telah menganut pola 3P, yaitu Pay for Person, Pay for Position, dan Pay for Performance
Follow-Up sebagaimana telah diatur dalam Keputusan Direksi Nomor: KEP.193/KP/10/2017/DU tanggal 1 November 2017. Pay
for Person diberikan dalam bentuk gaji dasar, Pay for Position diberikan dalam bentuk tunjangan jabatan, dan Pay for
Performance diberikan dalam bentuk insentif merit/kerja.
• Mekanisme pemberian reward sudah dilakukan secara objektif dengan dilakukannya pemberian bonus kepada
pegawai tahun 2018 dan 2019 dengan memperhitungkan perolehan capaian Performance Management System
(PMS) pegawai dan KPI masing-masing lokasi kerja.
• Mekanisme pembelian punishment juga telah dilakukan secara objektif dengan menerapkan aturan disiplin pegawai
yang terdapat pada Keputusan Direksi Nomor: KEP.81/KP.14/2018/DU tentang Disiplin Pegawai dan Perjanjian Kerja
Bersama (PKB) Pasal 98 sampai dengan Pasal 138.
• The Remuneration System has adopted the 3P pattern, namely, Pay for Person, Pay for Position, and Pay for Performance
as stipulated in the Decree of the Board of Directors Number: KEP.193/KP.10/2017/DU dated November 1, 2017. Pay
Profil Perusahaan
Company Profile
for Person is provided in the form of Basic salary, Pay for Position is provided in the form of Position Allowance, and
Pay for Performance is provided in the form of Merit/Performance Incentives.
• The reward mechanism has been carried out objectively by providing bonuses to employees in 2018 and 2019 by
taking into account the Performance Management System (PMS) achievements of respective employee and KPI of
respective workplace.
• The punishment mechanism has also been carried out objectively by applying the Employee Discipline rules contained
in the Decree of the Board of Directors No. KEP.81/KP.14/2018/DU concerning Employee Discipline and Collective
Labor Agreement (CLA) Article 98 to Article 138.
f. Arahan Meningkatkan koordinasi dengan instansi terkait dalam rangka mempercepat penyelesaian permasalahan terkait aset
Directive perusahaan, termasuk pengalihan aset kenavigasian kepada Perum LPPNPI.
Improve coordination with related agencies to expedite the resolution of problems regarding company assets, including
the transfer of navigational assets to Perum LPPNPI.
Follow-Up Harmonisasi RPP: telah dilaksanakan rapat klarifikasi RPP penambahan PMN RI ke dalam modal Perum LPPNPI pada
tanggal 6 Maret 2020 di Kementerian Sekretariat Negara yang dipimpin oleh Deputi Bidang Hukum dan Perundang-
undangan, dengan hasil rapat bahwa RPP akan dikembalikan kepada Kementerian Keuangan untuk dilakukan evaluasi
kembali atas perbedaan nilai hasil review BPKP dan nilai BAST PMN untuk Bandara Juanda Surabaya.
Transfer of Navigational Equipment - BPYBDS: Government Regulation Draft (RPP) Harmonization: Government
Regulation Draft (RPP) Clarification meeting was held on the Addition of State Capital Investment of the Republic of
Indonesia into the Capital of Perum LPPNPI on March 6, 2020 at the Ministry of State Secretariat chaired by the Deputy
for Legal Affairs and Legislation, with the results of the meeting that the RPP shall be returned to the Ministry of Finance
to be re-evaluated for the difference in the value of BPKP review result and the value of BAST PMN for Juanda Airport -
Surabaya.
g. Arahan Terus melakukan pengawasan dan pembinaan anak perusahaan serta menjalankan mekanisme subsidiary governance
Directive yang baik, sehingga dapat meningkatkan nilai perusahaan kan serta memberikan kontribusi optimal dan/atau kegiatan
Financial Information Highlights
Continue to supervise and develop subsidiares and implement good governance mechanisms at the subsidiaries, so as to
increase company value and for their operations to contribute to the parent company’s performance.
Tindak Lanjut Untuk meningkatkan value creation anak perusahaan, Angkasa Pura I telah melakukan pembinaan kepada anak
Follow-Up perusahaan melalui arahan-arahan strategis sesuai dengan arahan pengembangan jangka panjang perusahaan dalam
rangka pencapaian target dan peningkatan kinerja baik secara finansial maupun operasional, melakukan analisis
terhadap kinerja anak perusahaan dan memberikan saran serta panduan langkah-langkah perbaikan untuk meningkatkan
performa usaha.
To increase the value creation of the Subsidiaries, PT Angkasa Pura I (Persero) has guided the Subsidiaries through
strategic directives in accordance with the long-term development direction of the company to achieve targets
and improve performance both financially and operationally, has conducted an analysis on the performance of the
Subsidiaries and has provided suggestions and guidelines for corrective actions to improve business performance.
a. Arahan Melakukan pengembangan bisnis pengelolaan bandara yang diselenggarakan melalui penunjukan Pemerintah atau
Directive tender pengelolaan yang dilakukan baik di dalam maupun di luar negeri
Conduct business development on airport management either through Government appointment or tender process, both
at home and abroad
Tindak Lanjut 1. Per tanggal 1 Januari 2020 Angkasa Pura I telah resmi mengelola Bandara Sentani Jayapura melalui skema kerja sama
Follow-Up pemanfaatan BMN dengan Kementerian Perhubungan RI. Adapun saat ini Angkasa Pura I sedang fokus melaksanakan
Corporate Governance
a Cooperation Agreement concerning the Placement of AP1 Human Resources in Terminal 4 of Kuwait Airport. This
collaboration requires AP1 to place several of its employees to manage Kuwait Airport together with IIAC. The human
resources will be placed in the security sector, operational sector and commercial sector
b. Arahan Melakukan kerja sama global dan/atau strategic partnership investment participation.
Directive Enter into global cooperation and/or strategic partnership investment participation.
Tindak Lanjut Angkasa Pura I akan segera menjalankan proses seleksi mitra strategis pengembangan dan pengelolaan Bandara Lombok.
Follow-Up Saat ini Angkasa Pura I telah menyelesaikan feasibility study dan dokumen seleksi, serta telah memperoleh tanggapan
tertulis Dewan Komisaris dan dukungan pemegang saham untuk menjalankan proses seleksi tersebut.
PT Angkasa Pura I (Persero) will soon carry out a selection process for the strategic partners for development and
management of Lombok International Airport - Praya. Currently, PT Angkasa Pura I (Persero) has completed a feasibility
study and selection document and has received a written response from the Board of Commissioners and shareholder
Responsibility
hatian dan manajemen risiko.
Conduct non-organic business development in potential business lines by applying the principles of prudence and risk
management.
Financial Statements
Laporan Keuangan
Tindak Lanjut Saat ini Perusahaan telah berupaya melakukan pengembangan bisnis melalui kerja sama pemanfaatan lahan-lahan/
Follow-Up aset idle sebagai upaya untuk menciptakan bisnis baru (new business) melalui kajian-kajian yang komprehensif
serta memperhatikan prinsip kehati-hatian dan manajemen risiko sehingga diharapkan dapat menciptakan bisnis
Operational Performance Review
yang potensial dan feasible sehingga dapat memberikan nilai tambah bagi perusahaan. Adapun rencana kerja sama
Tinjauan Operasional
pemanfaatan atas lahan/aset idle yang saat ini sedang diupayakan diantaranya:
1. Rencana kerja sama pemanfaatan lahan di Sunset Road Bali seluas 16.385 m², untuk pengembangan LRT integrated
area;
2. Rencana kerja sama pemanfaatan lahan Teluk Kelan Bali untuk pengembangan cottage dan premium factory outlet;
3. Rencana kerja sama pemanfaatan bekas terminal lama dan bekas hotel bandara di Balikpapan untuk pengembangan
bisnis airport hotel dan MICE yang terintegrasi;
4. Rencana kerja sama pemanfaatan bekas terminal Bandara Selaparang di Mataram, berupa pengembangan bisnis one
stop entertainment & recreation indoor and outdoor dengan bentuk promosi sebagai Selaparang Aero Xperience;
5. Rencana kerja sama pemanfaatan lahan airport city Bandara Internasional Yogyakarta di Kulon Progo, berupa
pengembangan MICE, hotel, retail, perkantoran, logistik, dan residensial;
6. Rencana kerja sama pemanfaatan lahan Demangan dan Babarsari di Yogyakarta;
7. Rencana kerja sama pemanfaatan lahan Cendrawasih di Banjarmasin;
8. Rencana kerja sama pemanfaatan lahan Semambung di Surabaya berupa pengembangan area gudang Pusat Logistik
Berikat (PLB).
Saat ini PT Angkasa Pura I (Persero) telah merencanakan kerja sama pengembangan komersial dan operasional pada
Profil Perusahaan
Bandar Udara I Gusti Ngurah Rai Bali (Fase II). Progres saat ini, telah dilakukan finalisasi kajian kelayakan, yang tentunya
Company Profile
dalam pembuatan kajian telah memperhatikan prinsip kehati-hatian dan manajemen risiko sehingga diharapkan dapat
menciptakan bisnis yang potensial dan feasible sehingga dapat memberikan nilai tambah bagi perusahaan. Paralel
dengan hal tersebut, telah disiapkan pula rancangan dokumen seleksi untuk mencari mitra strategis. Adapun rencana
kerja sama ini adalah PT Angkasa Pura I (Persero) dibantu mitra strategis melakukan pengembangan komersial dan
operasional melalui Bandara I Gusti Ngurah Rai Bali.
Currently, PT Angkasa Pura I has strived to develop business through cooperation in the utilization of idle lands/assets in
an effort to create new business through comprehensive studies and take into account the principles of prudence and risk
management so that it is expected to create potential and feasible business so as to provide added value to the company.
The cooperation plan on the utilization of idle lands/assets that are currently being pursued includes:
1. Cooperation Plan for the land utilization of Sunset Road Bali with an area of 16,385 m² for the development of the LRT
Integrated area;
2. Cooperation Plan for the land utilization of Kelan bay Bali for the development of cottages and premium Factory Outlet;
3. Cooperation Plan for the utilization of Ex-Old Terminal and Ex-Airport Hotel in Balikpapan for the development of the
integrated Airport Hotel and MICE business;
Laporan Manajemen
Management Report
4. Cooperation Plan for the utilization of Ex Old Terminal of Selaparang Airport in Mataram in the form of One Stop
Entertainment & Recreation Indoor & Outdoor business development with a form of promotion as Selaparang AERO
Xperience;
5. Cooperation Plan for the land utilization of Airport City at Yogyakarta International Airport in Kulon Progo in the form
of MICE, Hotel, Retail, Offices, Logistics, and Residential developments;
6. Cooperation Plan for the land utilization of Demangan and Babarsari in Yogyakarta;
7. Cooperation Plan for the land utilization of Cendrawasih in Banjarmasin;
8. Cooperation Plan for the land utilization of Semambung in Surabaya in the form of development of Bonded Logistic
Center (PLB) Warehouse Area.
PT Angkasa Pura I (Persero) has planned commercial and operational development cooperation at I Gusti Ngurah Rai
Airport - Bali (Phase II). The current progress indicates that the feasibility study has been finalized by taking account the
principles of prudence and risk management so that it is expected to create potential and feasible business to provide
Financial Information Highlights
added value to the company. In line with this, a selection document draft has been prepared to look for strategic
Kinerja Keuangan Penting
partners. The cooperation plan states that AP I is assisted by strategic partners to carry out commercial and operational
development through I Gusti Ngurah Rai Airport, Bali.
d. Arahan Melakukan penataan portofolio bisnis anak perusahaan dan/ atau perusahaan terafiliasi untuk menjalankan bisnis yang
Directive lebih terintegrasi dan prospektif.
Structure the business portfolio of subsidiaries and/or Affiliated Companies to run more integrated and profitable
businesses.
Tindak Lanjut Untuk meningkatkan value creation anak perusahaan, PT Angkasa Pura I (Persero) telah melakukan pembinaan kepada
Follow-Up Anak Perusahaan melalui arahan-arahan strategis sesuai dengan arah pengembangan jangka panjang perusahaan
dalam rangka pencapaian target dan peningkatan kinerja baik secara finansial maupun operasional, melakukan analisis
terhadap kinerja anak perusahaan dan memberikan saran serta panduan langkah-langkah perbaikan untuk meningkatkan
performa usaha.
To increase the value creation of the subsidiaries, PT Angkasa Pura I (Persero) has a strategic directives in accordance
with the long-term development direction of the company in order to achieve targets and improve performance both
financially and operationally, has conducted an analysis on the performance of the subsidiaries and has provided
suggestions and guidance on corrective actions to improve business performance.
3. Dalam rangka pengelolaan fungsi-fungsi talent management dengan sistematika yang lebih baik, memastikan ketersediaan dan kesiapan
talent untuk sustainable growth dari BUMN, menjaga akuntabilitas dan transparansi dalam pemilihan calon Direksi BUMN, serta
a. Arahan Menyelenggarakan talent management system sekaligus menyiapkan talent perusahaan menjadi talent pool di
Directive Kementerian BUMN.
Organize the talent management system while preparing company talent to be part of the Ministry of SOEs talent pool.
Tindak Lanjut • Angkasa Pura I telah memiliki Keputusan Direksi tentang pola karir pegawai yang di dalamnya mengatur tentang pola
Follow-Up pergerakan karir pegawai, persyaratan jabatan, succession planning, dan talent mobility.
• Kebijakan tersebut akan diintegrasikan dengan sistem informasi yang mengadopsi prinsip GCG (transparansi, akuntabel,
responsibility, independency, dan fairness) yang memudahkan pegawai untuk dapat mengatur pola karirnya selama
menjadi pegawai perusahaan.
• Dalam penyiapan talent perusahaan, Angkasa Pura I telah melakukan asesmen kompetensi berjenjang sesuai dengan
level jabatannya yang mengacu pada kamus kompetensi Kementerian BUMN dan Perusahaan dengan menggunakan
Tindak Lanjut Pada tahun 2019, Angkasa Pura I telah mendaftarkan calon suksesor BOD1 sebanyak 28% atau 14 orang dari total pegawai
Responsibility
c. Arahan Menyiapkan kandidat calon Direksi dari pejabat satu tingkat di bawah Direksi (BOD-1) sejumlah 3 suksesor per posisi
Directive Direksi.
Prepare candidates for Board of Directors from officials one level below Board of Directors (BOD-1) of 3 candidates per
BOD position.
Tindak Lanjut Pada tahun 2019, Angkasa Pura I telah mendaftarkan calon suksesor Direksi dari pejabat satu level di bawah Direksi
Follow-Up (BOD-1) sebanyak 3 orang.
In 2019, Angkasa Pura I registered 3 candidates for the Board of Directors from officials one level below the Board of
Directors (BOD-1).
5 Arahan Sesuai dengan Peraturan Menteri BUMN No. PER-01/MBU/06/2017 tanggal 19 Juni 2017 tentang Pedoman Penetapan
Directive Penghasilan Direksi, Dewan Komisaris dan Dewan Pengawas BUMN, Tantiem/Insentif Kinerja merupakan beban biaya
yang harus dianggarkan secara spesifik dalam RKAP tahun 2019 dan realisasinya berdasarkan pencapaian target kinerja
Financial Statements
Laporan Keuangan
tahun 2019 yang diputuskan dalam RUPS tahunan.
In accordance with Minister of SOE Regulation No. PER-01/MBU/06/2017 dated June 19, 2017 concerning Guidelines
for Determination of Remuneration of Board of Directors, Board of Commissioners and SOE Supervisory Board, Bonus/
Performance Incentives are costs that must be specifically budgeted in the Company Work Plan & Budget 2019 and its
realization is subject to achievement of 2019 performance targets as decided in the annual GMS.
Tindak Lanjut Telah dianggarkan dalam RKAP tahun 2019 sesuai dengan arahan RUPS, untuk realisasi penghasilan Direksi dan Komisaris
Follow-Up berdasarkan Surat Menteri BUMN Nomor : S-4 52/MBU/D5/05/2019 tanggal 31 Mei 2019.
Has been budgeted in the 2019 RKAP in accordance with GMS directives, for the realization of income of the Board of
Directors and Board of Commissioners based on the Letter of the Minister of State Owned Enterprises No. S-4 52/MBU/
D5/05/2019 dated May 31, 2019.
6. Dalam rangka program kemitraan BUMN dengan usaha kecil dan bina lingkungan (PKBL) maka perlu diperhatikan hal-hal sebagai berikut:
In the framework of the partnership and community development program of SOE with small businesses, the following issues need to be
considered:
a. Arahan Menyampaikan laporan berkala secara tepat waktu sesuai batas waktu yang ditentukan dalam Peraturan Menteri Negara
Directive BUMN Nomor:PER-09/MBU/07/2015 tanggal 3 Juli 2015 sebagaimana telah diubah terakhir dengan Peraturan Menteri
BUMN Nomor:PER-02/MBU/7/2017 tanggal 5 Juli 2017 tentang PKBL
To submit timely periodic reports before the deadline as specified in Minister of SOE Regulation No. PER-09/MBU/07/2015
dated July 3, 2015 and amended under Minister of SOE Regulation No. PER-02/MBU/7/2017 on July 5, 2017 concerning
Partnership and Community Development Program.
Tindak Lanjut Angkasa Pura I telah menyampaikan laporan berkala secara tepat waktu sesuai Peraturan Menteri BUMN Nomor:PER-09/
Follow-Up MBU/07/2015 pada tanggal 3 Juli 2015
PT Angkasa Pura I (Persero) has submitted periodic reports in a timely manner according to Minister of SOE Regulation
No. PER-09/MBU/07/2015 dated July 3, 2015
b. Arahan Dalam rangka pelaksanaan PKBL agar memperhatikan RKA PKBL Tahun 2019.
Directive The implementation of the Partnership and Community Development Program shall adhere to the PT Angkasa Pura I
Operational Performance Review
(Persero) Partnership and Community Development Program Work Plan & Budget (RKA-PKBL) 2019.
Tinjauan Operasional
Tindak Lanjut Dalam pelaksanaan program PKBL tahun 2019 Angkasa Pura I telah merealisasikan program tersebut sesuai dengan RKA
Follow-Up PKBL tahun 2019.
In the implementation of the 2019 PKBL program, PT Angkasa Pura I (Persero) has realized the program in accordance
with RKA PKBL 2019.
7. Arahan Terhadap hasil temuan pemeriksaan auditor (BPK, BPKP, KAP, dan SPI) yang belum tuntas, Direksi agar memprioritaskan
Directive dan mendorong penyelesaiannya dengan target waktu dan penanggung jawab yang jelas. Fungsi dan peran SPI agar lebih
dioptimalkan untuk membantu penyelesaian temuan, serta mendeteksi dan mencegah pelanggaran lebih dini.
On the unresolved findings of auditors (BPK, BPKP, KAP, and SPI), the Board of Directors is requested to prioritize and
encourage resolution by establishing clear timelines and responsible persons. The function and role of the SPI shall be
optimized to assist in resolving the findings, and to detect and prevent violations early in the process.
• BPK
Company Profile
Atas temuan rekomendasi BPK yang belum selesai saat ini masih dalam proses penyelesaian tindak lanjut mengingat
upaya penyelesaian melibatkan keputusan pihak eksternal (TNI AL, Ditjen Binamarga, dan pihak maskapai
internasional)
• Tindak lanjut Temuan SPI
Atas rekomendasi SPI, kantor cabang melakukan pemutakhiran tindak lanjut setiap bulan dengan mengirimkan setiap
tanggal 5 dan selanjutnya dilakukan verifikasi oleh masing-masing Auditor.
• KAP
Internal Control and compliance with the Laws and Regulations have been completed in the same year at the time of
the KAP Audit.
• BPK
BPK have not been completed the audit and is currently in the process of follow-up completion, considering that the
settlement efforts involve the decisions of external parties (TNI AL, DG Binamarga and International Airlines)
• Follow up of SPI Findings
Based on the recommendation of SPI, the Branch Office updates the follow-up by submitting financial statement every
Laporan Manajemen
Management Report
At present, the function and role of the Internal Audit Unit (SPI) as consultant audit have been carried out to provide
added value and improve the organization governance processes.
On January 10, 2018, the GMS on Company Work Plan & Budget
Kinerja Keuangan Penting
2018 telah dilaksanakan di Kantor Kementerian BUMN Ruang for FY 2018 was held at the Ministry of SOEs, 9th Floor Meeting
Rapat Lt. 9, Jalan Medan Merdeka Selatan No. 13 Jakarta Pusat. Room, Jalan Medan Merdeka Selatan No. 13 Central Jakarta.
Undangan RUPS tentang Rencana Kerja Anggaran Perusahaan In this context, invitation to attend the GMS was circulated to
(RKAP) Tahun 2018 disampaikan pada Pemegang Saham melalui Shareholders through letter No. AP.I.95/KU.01.03/2018 dated
surat No. AP.I.95/KU.01.03/2018 tanggal 8 Januari 2018. Seluruh January 8, 2018. All members of the Board of Commissioners
anggota Dewan komisaris dan Direksi menghadiri RUPS RAKP and Board of Directors attended the GMS for 2018. Shareholders
untuk tahun 2018. Pemegang Saham dapat melihat Hasil were able to see the outcomes of GMS resolutions on the
keputusan RUPS melalui situs www.fis.bumn.go.id pada tanggal website www.fis.bumn.go.id beginning February 1, 2018. The
1 Februari 2018. Risalah RUPS juga telah dimuat di website GMS minutes were also posted on the Company website (www.
Perseroan (www.ap1.co.id). ap1.co.id).
Keputusan/ Resolutions
Mengesahkan RKAP Tahun 2018 dengan pokok-pokok sebagai berikut:
a. Laporan Posisi Keuangan Konsolidasian
Laporan Posisi Keuangan Konsolidasian PT Angkasa Pura I (Persero) tahun 2018 ditargetkan Total Aset sebesar Rp38.712.753 juta atau
meningkat 55,4% dari prognosa tahun 2017, dengan rincian sebagai berikut:
To approve the Company Work Plan & Budget 2018 as per the following points:
a. Consolidated Financial Statement
The PT Angkasa Pura I (Persero) Consolidated Financial Statement for FY 2018 was targeted to have Total Assets amounting to Rp 38,712,753
million or an increase of 55.4% from the 2017 prognosis, with details as follows:
Responsibility
Ekuitas/ Equity Rp 14,367,846 juta million
Agenda Pertama
Agenda Item 1
Financial Statements
Laporan Keuangan
The Consolidated Profit and Loss of PT Angkasa Pura I (Persero) for FY 2018 targeted Attributable Profit of Rp 1,565,180 million or an increase
of 19.1% of the 2017 prognosis, as per the following detailed calculations:
Laba (Rugi) Sebelum Pajak/ Profit (Loss) Before Tax Rp 2,071,525 juta
Laba (Rugi) Bersih Tahun Berjalan/ Net Profit (Loss) of Current Year Rp 1,567,332 juta
c. Investasi/ Investment
Agenda Kedua
Agenda Item 2
Laporan Manajemen
Management Report
Pengesahan Rencana Kerja dan Anggaran Program Kemitraan dan Bina Lingkungan (RKA-PKBL) Tahun 2018.
Ratification of the Work Plan and Budget for the Partnership and Community Development Program (RKA-PKBL) for FY 2018.
Keputusan/ Resolution
Mengesahkan Rencana Kerja dan Anggaran Program Kemitraan dan Bina Lingkungan Tahun 2018, sebagai berikut:
To approve the 2018 Partnership and Community Development Program Work Plan and Budget, as follows:
Pendapatan Jasa Administrasi Pinjaman/ Revenue from Loan Administration Rp 4,836 juta
Kinerja Keuangan Penting
Agenda Ketiga
Agenda Item 3
Keputusan/ Resolution
Menyetujui dan mengesahkan Key Performance Indicator (KPI) yang tertuang dalam Kontrak Manajemen Tahun 2018 antara Direksi dan Dewan
Komisaris PT Angkasa Pura I (Persero) dengan Pemegang Saham PT Angkasa Pura I (Persero), yang telah mengacu pada Kriteria Penilaian Kinerja
Unggul (KPKU) dan surat Menteri BUMN Nomor S-487/MBU/08/2017 tanggal 31 Agustus 2017 perihal Penyampaian Aspirasi Pemegang Saham/
Pemilik Modal untuk Penyusunan Rencana Kerja dan Anggaran Perusahaan Tahun 2018.
To approve and ratify the Management Contract (Key Performance Indicators) between the PT Angkasa Pura I (Persero) Board of Directors and
Board of Commissioners with Shareholders for 2019, which refers to the Assessment Criteria for Performance Excellence (KPKU) and Minister of
SOE Letter No. S-487/MBU/08/2017 dated August 31, 2017 concerning Submission of Shareholders/Owners’ Aspirations for Compilation of the
Company Work Plan and Budget FY 2018.
Agenda Keempat
Agenda Item 4
Persetujuan dan Pengesahan Kontrak Manajemen (Key Performance Indicator) antara Dewan Komisaris dengan Pemegang Saham Tahun 2018.
Approval and Ratification of Management Contract on Key Performance Indicators between the Board of Commissioners and Shareholders for
2018.
Keputusan Resolution
Responsibility
Governance) pada BUMN.
To approve and ratify the Key Performance Indicators for 2018 between the Board of Commissioners and Shareholders, which refers to the Minister
of SOE Regulation No. PER-01/MBU/2011 jo. No. PER-09/MBU/2012 dated July 6, 2012 concerning Amendment to Minister of SOE Regulation No.
PER-01/MBU/2011 concerning Application of Good Corporate Governance Principles at SOEs.
Agenda Kelima
Agenda Item 5
Persetujuan Penetapan Indikator Aspek Operasional untuk Perhitungan Tingkat Kesehatan Tahun 2018.
Determination of Operational Aspect Indicators for Calculating Financial Health Index for 2019.
Financial Statements
Laporan Keuangan
Keputusan Resolution
Menyetujui dan mengesahkan Penerapan Indikator Aspek Operasional untuk Penilaian Tingkat Kesehatan Tahun 2018 PT Angkasa Pura I (Persero)
yang merupakan usulan dari Dewan Komisaris.
To approve and ratify the determined Operational Aspect Indicators for assessing the Financial Health Index of PT Angkasa Pura I (Persero) for 2019,
as proposed by the Board of Commissioners
Agenda Keenam
Agenda Item 6
Operational Performance Review
Keputusan Resolution
Menyetujui Penerbitan Obligasi dan/atau Pinjaman Bank/Non-Bank To approve the Issuance of Bonds and/or Bank/Non-Bank Loans
sebesar Rp13,5 triliun dengan ketentuan, yaitu: amounting to Rp 13.5 trillion, under the following provisions:
a. Mentaati seluruh peraturan dan ketentuan hukum yang berlaku a. Comply with all applicable regulations and provisions on issuance
berkaitan dengan penerbitan obligasi dan pinjaman Bank/Non- of bonds and Bank/Non-Bank loans, and with due regard to the
Bank serta memperhatikan prinsip-prinsip tata kelola perusahaan principles of Good Corporate Governance.
yang baik (GCG).
b. Pelaksanaan dilakukan secara hati-hati/prudent dan melakukan b. The plan’s execution should be carried out in a prudent manner, and
mitigasi risiko terhadap semua risiko yang berpotensi muncul to mitigate any potential risks with respect to the legal, operational
mulai dari aspek legal, aspek operasional, dan aspek keuangan and financial aspects of the company.
Perusahaan.
c. Penerbitan Obligasi agar dilakukan dengan memperhatikan c. Issuance of bonds should consider the factors of appropriate timing
Profil Perusahaan
pemilihan timing dan tenor yang tepat serta memperhitungkan and tenor as well as taking into account potential risks, especially
Company Profile
potensi risiko yang ada, terutama risiko gagal bayar (default risk). default risk.
d. Dewan Komisaris agar melakukan pengawasan, evaluasi, dan d. The Board of Commissioners should supervise, evaluate and monitor
monitoring secara berkala atas pelaksanaan penerbitan Obligasi the issuance of bonds and Bank/Non-Bank loans on a regular basis,
dan pinjaman Bank/Non-Bank tersebut memperhatikan nilainya considering that its value is highly material for the Company.
sangat material bagi Perusahaan.
e. Persetujuan penerbitan Obligasi dan pinjaman Bank/Non-Bank e. Approval for the issuance of bonds and Bank/Non-Bank loans is for
tersebut diberikan untuk jangka waktu 1 (satu) tahun terhitung a period of 1 (one) year from the date of resolution.
sejak keputusan ini.
Agenda Ketujuh
Agenda Item 7
Laporan Manajemen
Management Report
Persetujuan pelimpahan kewenangan kepada Dewan Komisaris untuk melakukan perubahan dan relokasi anggaran antar program/kegiatan
termasuk perubahan penambahan/penghapusan program/kegiatan investasi tahun 2018 dengan nilai total maksimum 10% dari total investasi
tanpa merubah nilai total investasi.
Approval of delegation of authority to the Board of Commissioners to make changes and reallocate program/activity budgets including changes
with respect to addition/removal of investment programs/activities to a maximum of 10% of total investment in 2018 without changing the total
investment value.
Keputusan/ Resolution
nilai maksimum 10% dari total investasi tahun 2018 tanpa merubah groups to a maximum of 10% of total investment in 2018 without
nilai total investasi. changing the total investment value.
Corporate Governance
and Community Development Program Work Plan & FY 2018 as stated in the Board of Commissioners’ Response Note No. 01/
Budget (RKA-PKBL), Board of Commissioners Work Plan DK.AP.1/2018 dated January 8, 2018, are an integral part of the Minutes of the
& Budget and Board of Commissioners’ KPIs for 2018 GMS Resolutions and serve as guidelines for the Board of Directors in carrying out
which have been approved and ratified by the GMS, as the work program and performance targets in 2018, and a means of monitoring
well as suggestions and recommendations of the Board and supervision for the Board of Commissioners.
of Commissioners in executing the Company Work Plan &
Budget FY 2018 as stated in the Board of Commissioners’
Response Note No. 01/DK.AP.1/2018 dated January 8,
2018, are an integral part of the Minutes of the GMS
Resolutions and serve as guidelines for the Board of
Directors in carrying out the work program and achieving
performance targets in 2018, and a means of monitoring
and supervision for the Board of Commissioners.
Responsibility
of Directors is tasked to: The Board of Directors of PT Angkasa Pura I (Persero) has always strived to
a. Melakukan sinergi antar BUMN yang direalisasikan develop synergies between SOEs as targeted and by upholding GCG principles.
sesuai target dengan tetap memperhatikan prinsip- b. Direksi PT Angkasa Pura I (Persero) telah memperhatikan realiasasi
prinsip GCG. penggunaan investasi untuk mendukung peningkatan kinerja Perusahaan,
Develop synergies between SOEs as targeted with due peningkatan pelayanan kepada para pengguna bandara, keselamatan dan
regard to GCG principles. keamanan penerbangan, serta Program Proyek Strategis Nasional.
b. Nilai investasi yang cukup besar perlu menjadi The Board of Directors of PT Angkasa Pura I (Persero) have paid attention
perhatian dan harus diupayakan pencapaiannya dalam to the realized investment to improve the Company’s performance, improve
rangka mendukung peningkatan kinerja Perusahaan, services at airports and aviation safety and security, and support the National
peningkatan pelayanan kepada para pengguna Strategic Projects Program.
bandara, keselamatan dan keamanan penerbangan, c. Direksi PT Angkasa Pura I (Persero) telah mempersiapkan kebutuhan
serta Program Proyek Strategis Nasional. kompetensi SDM sesuai dengan arah pengembangan Perusahaan ke depan.
Pay attention to the large investment involved, and The Board of Directors of PT Angkasa Pura I (Persero) has prepared HR
Financial Statements
competency reqirements in accordance with the direction and future
Laporan Keuangan
conduct efforts to achieve this to deliver improvements
in company performance, service quality at airports, development of the Company.
aviation safety and security, and the National Strategic
Projects Program.
c. Mempersiapkan kebutuhan kompetensi SDM sesuai
dengan arah pengembangan Perusahaan ke depan.
Prepare HR competency requirements in accordance
with the direction and future development of the
Company.
d. Meningkatkan koordinasi dengan instansi terkait d. Direksi dengan pengawasan Dewan Komisaris telah melaksanakan
dalam rangka penyelesaian atas permasalahan aset peningkatan koordinasi dengan instansi terkait dalam rangka penyelesaian
Tinjauan Operasional
memastikan ketersediaan dan kesiapan talent untuk menyediakan kandidat calon Direksi.
Kinerja Keuangan Penting
Sustainable Growth dari BUMN, menjaga akuntabilitas dan b. Telah mendaftarkan 7 (tujuh) Direksi PT Angkasa Pura I (Persero) atau seluruh
transparansi dalam pemilihan calon Direksi BUMN, serta Direksi ke dalam talent pool di Kementerian BUMN.
meningkatkan daya tarik BUMN dalam mempertahankan c. Menyediakan kandidat calon Direksi dari BOD-1 dengan jumlah keseluruhan
dan/atau mengembangkan talent terbaik yang ada di yaitu 56 orang dan jumlah terdaftar 17 orang atau 30%. Adapun jumlah
BUMN, Direksi diminta dukungan dan komitmen untuk: dengan minimal 2,83 adalah sejumlah 6 orang. Jumlah yang belum terdaftar
a. Menyelenggarakan talent management system adalah 39 orang. Adapun 11% telah memenuhi syarat.
sekaligus menyiapkan talent Perusahaan menjadi a. PT Angkasa Pura I (Persero) has performed its talent management system and
talent pool di Kementerian BUMN. contributed to Ministry of SOE’s talent pool and prepared Board of Directors’
b. Menyediakan talent pool di setiap BUMN minimal 20%. candidates.
c. Menyediakan kandidat calon Direksi dari BOD-1 b. 7 (seven) Directors of PT Angkasa Pura I (Persero) or all Board of Directors’
sejumlah 3 suksesor per posisi BOD. members have been registered in the Ministry of SOE’s talent pool.
In order to systematize talent management, ensure c. Candidates for Board of Directors from BOD-1 level have been prepared, i.e.,
availability and readiness of talents for Sustainable Growth from 56 candidates 17 have been registered or 30%. A total of 6 candidates
of SOEs, maintain accountability and transparency in the have the minimum score of 2.83. 39 candidates remain unregistered, while
selection of candidates for SOE Directors, and increase the 11% have met the requirements.
attractiveness of SOEs in retaining and/or developing the
best available talent, the Board of Directors is tasked to
support and commit to:
a. Organize a talent management system while preparing
the Company's talent to be part of the SOEs Ministry
talent pool.
b. Prepare talent pool in each SOE of at least 20%.
c. Prepare candidates for Board of Directors from officials
one level below (BOD-1), at 3 nominees per BOD
position.
Responsibility
I (Persero) Partnership and Community Development
Program Work Plan & Budget (RKA PKBL) 2018.
6. Temuan, catatan dan saran Dewan Komisaris, Auditor Temuan, catatan dan saran Dewan Komisaris, Auditor Internal maupun Auditor
Internal maupun Auditor Eksternal atas Laporan Keuangan Eksternal atas Laporan Keuangan tahun sebelumnya telah ditindaklanjuti secara
tahun sebelumnya agar ditindaklanjuti secara tuntas oleh tuntas oleh Direksi dan telah disampaikan kepada BPK untuk mendapatkan
Direksi dalam tahun 2018. ketetapan.
The findings, notes and recommendations of the Board of The findings, notes and recommendations of the Board of Commissioners,
Commissioners, Internal Auditors and External Auditors Internal Auditors and External Auditors of the previous year's Financial
of the previous year's Financial Statements should be Statements were followed up by the Board of Directors and submitted to the
followed up thoroughly by the Board of Directors in 2018. State Audit Board (BPK) for approval.
Financial Statements
Laporan Keuangan
DEWAN KOMISARIS
Board of Commissioners
Operational Performance Review
Tinjauan Operasional
Berdasarkan Board Manual GCG Perseroan, Dewan Komisaris Based on the Company’s Board Manual on GCG, the Board of
berfungsi mengawasi secara umum dan/atau khusus Commissioners is responsible to perform the duties of supervision
berdasarkan Anggaran Dasar, dan memberikan arahan kepada in general and/or specifically based on the Articles of Association,
Direksi dalam mengelola perusahaan. Komisaris juga memiliki and provide direction to the Board of Directors in managing the
tugas untuk memantau efektivitas praktik GCG. Apabila company. Board of Commissioners also has a duty to monitor
diperlukan, Dewan Komisaris berhak untuk melakukan berbagai the effectiveness of GCG practices. If necessary, the Board of
penyesuaian berdasarkan kebutuhan perusahaan. Dalam Commissioners has the right to make various adjustments based
melaksanakan tugasnya, Dewan Komisaris bertanggung jawab on the company’s needs. In carrying out its duties, the Board of
terhadap Pemegang Saham. Commissioners is responsible to Shareholders.
Profil Perusahaan
Company Profile
Angkasa Pura I memastikan bahwa setiap anggota Dewan Angkasa Pura I ensures that all members of the Board of
Komisaris memiliki integritas yang tinggi, pengetahuan, Commissioners possess high integrity, knowledge, ability, and
kemampuan, dan komitmen untuk memenuhi tugas, fungsi commitment to fulfill their duties, functions and responsibilities
dan tanggung jawabnya secara efektif, tepat, dan cepat. effectively, precisely and quickly. The Board of Commissioners
Dewan Komisaris harus mampu bertindak secara independen, must be able to act independently, have no conflict of interest,
tidak memiliki benturan kepentingan (conflict of interest), baik either between members or members of the Board of Directors,
antar anggota maupun dengan anggota Direksi, yang dapat which can interfere with the performance of their duties.
mengganggu pelaksanaan tugas.
Wewenang Dewan
Hak Dewan
Komisaris;
Komisaris; Etika Jabatan ;
Authority of
Rights of the Board Code of Conduct;
the Board of
of Commissioners;
Commissioners;
b. Persyaratan material bagi Direksi Perusahaan adalah b. Material criteria for the Board of Commissioners are having
Responsibility
2. Dedikasi; 2. Dedication;
3. Memahami masalah-masalah manajemen Perusahaan 3. Understand the Company’s management issues related
yang berkaitan dengan salah satu fungsi manajemen; to one of the management functions;
4. Memiliki pengetahuan yang memadai di bidang usaha 4. Have sufficient knowledge in the company business line
Perusahaan di mana yang bersangkutan dicalonkan; where the person concerned is nominated;
5. Dapat menyediakan waktu yang cukup untuk 5. Committed to devote sufficient time to perform their
melaksanakan tugasnya. duties.
Financial Statements
Laporan Keuangan
legislatif dan/atau anggota legislatif; candidate and/or legislative member;
2. Bukan calon kelapa atau wakil kepala daerah dan/atau 2. Not a candidate for Head/Deputy Head of Region and/or
kepala atau wakil kepala daerah; Head/Deputy Head of Region;
3. Tidak menjabat sebagai anggota Dewan Komsiaris pada 3. Not serving as a member of the Company’s Board of
Perusahaan selama 2 kali masa jabatan secara berturut- Commissioners for 2 consecutive terms of office;
turut; 4. Having a good physical and mental health (not suffering
4. Sehat jasmani dan rohani (tidak menderita suatu from any disease that can hinder the implementation of
penyakit yang dapat menghambat pelaksanaan tugas duties as a member of the Board of Commissioners), as
sebagai anggota Dewan Komisaris), yang dibuktikan evidenced by a health certificate from a doctor;
dengan surat keterangan sehat dari Dokter; 5. For a prospective candidate from the Technical Ministry
5. Bagi bakal calon dari Kementerian teknis atau instansi or other government agency, it shall be based on a letter
pemerintah lain, harus berdasarkan surat usulan dari of recommendation from the agency concerned.
instansi yang bersangkutan.
Dewan Komisaris memiliki beberapa tugas pokok meliputi hal- The main duties of the Board of Commissioners include the
hal berikut: following:
1. Dewan Komisaris bertanggung jawab melakukan 1. To supervise the management policies and the Company’s
pengawasan atas kebijakan pengurasan dan jalannya management as conducted by the Board of Directors.
pengurusan Perusahaan yang dilaksanakan oleh Direksi.
2. Dewan Komisaris menjalankan tanggung jawab dengan 2. To carry out its responsibilities according to the following
prinsip-prinsip sebagai berikut: principles.
a) Dalam melakukan pengawasan, Dewan Komisaris a. In conducting supervision, the Board of Commissioners
akan selalu mematuhi anggaran dasar dan peraturan shall comply with the Articles of Association and the
perundang-undangan yang berlaku; prevailing laws and regulations.
Profil Perusahaan
b) Pengawasan dilakukan oleh Dewan Komisaris terhadap b. The Board of Commissioners shall carry out supervision
Company Profile
f) Pengawasan dilakukan tidak hanya sekedar menyetujui does not have a Board of Directors.
atau tidak menyetujui terhadap tindakan-tindakan f. Supervision shall be carried out not only to approve or
yang memerlukan persetujuan Dewan Komisaris, tetapi disapprove actions that require the approval of the Board
pengawasan dilakukan secara proaktif, mencakup semua of Commissioners, but shall be carried out proactively,
aspek bisnis Perusahaan; covering all aspects of the Company’s business.
g) Dewan Komisaris dapat menggunakan jasa profesional g. The Board of Commissioners may use independent
yang mandiri dan/atau membentuk komite untuk professional services and/or form a committee to assist
membantu pelaksanaan tugas Dewan Komisaris. in the implementation of the duties of the Board of
Commissioners.
Financial Information Highlights
3. Menyusun rencana kerja dan target kinerja Dewan Komisaris 3. To prepare Work Plan and Performance Target periodically
Kinerja Keuangan Penting
secara periodik serta menyusun pembagian tugas diantara and prepare the division of duties among members of the
anggota Dewan Komisaris sesuai dengan keahlian dan Board of Commissioners according to the expertise and
pengalaman masing-masing anggota Dewan Komisaris. experience of each member of the Board of Commissioners.
4. Melakukan pengawasan dan memberi nasihat kepada Direksi 4. To supervise and provide advice to the Board of Directors
atas kebijakan pengurusan Perusahaan yang dilaksanakan on the Company’s management policies as conducted by
Direksi, termasuk pelaksanaan rencana pengembangan the Board of Directors, including the implementation of the
Perusahaan, RJPP, serta RKAP. Company’s development plan, RJPP, and RKAP.
5. Memantau kepatuhan Direksi atau peraturan perundangan 5. To monitor the compliance of the Board of Directors or to
yang berlaku. prevailing laws and regulations.
6. Mengawasi efektivitas pelaksanaan manajemen risiko dan 6. To supervise the effectiveness of the implementation of risk
pengendalian intern. management and internal control.
7. Mengkaji pemanfaatan teknologi informasi. 7. To review the use of information technology.
8. Mengkaji komposisi jabatan Direksi dan Dewan Komisaris, 8. To review the composition of the Board of Directors and the
proses nominasi Direksi, serta kebijakan evaluasi kinerja Board of Commissioners, the nomination process for the
Direksi dan Dewan Komisaris. Board of Directors, as well as the performance evaluation
policies for the Board of Directors and the Board of
Commissioners.
9. Mengkaji kebijakan remunerasi Direksi dan Dewan Komisaris, 9. To review the remuneration policy for the Board of Directors
serta kesesuaian remunerasi dengan kinerja Direksi dan and the Board of Commissioners, as well as the suitability
Responsibility
assignment.
16. Menginformasikan kepada RUPS perihal kepemilikan saham 16. To inform the GMS regarding the ownership of shares and/
dan/atau keluarganya pada Perusahaan dan perusahaan lain or their families in the Company and other companies to be
untuk dicantumkan dalam laporan tahunan. included in the annual report.
17. Memantau efektivitas praktik GCG yang diterapkan 17. To monitor the effectiveness of the Company’s GCG practices,
Perusahaan, antara lain dengan mengadakan pertemuan among others by holding regular meetings with the Board of
berkala dengan Direksi untuk membahas, merencanakan, Directors to discuss, plan, and carry out evaluations of GCG
dan melaksanakan evaluasi atas implementasi GCG. implementation.
18. Mempertanggungjawabkan pelaksanaan tugasnya kepada 18. To be accountable for the implementation of its duties to the
RUPS. GMS.
Financial Statements
Laporan Keuangan
Wewenang dan Hak Dewan Komisaris
Authorities and Rights of the Board of Commissioners
Dalam menunjang pelaksanaan tugasnya, Dewan Komisaris The Board of Commissioners has authorities and rights related to
memiliki hak dan wewenang dalam Perusahaan yang mencakup: the implementation of its duties, as follows:
1. Dewan Komisaris berwenang untuk menyetujui atau menolak 1. The Board of Commissioners has an authority to approve or
secara tertulis rencana Direksi dalam hal: reject the Board of Directors’ plan in terms of:
a) Mengagunkan aktiva tetap untuk penarikan kredit a. Putting up fixed assets as collateral for short-term credit
jangka pendek; withdrawals.
b) Mengadakan kerja sama dengan badan usaha atau pihak b. Establishing partnerships with business entities or
lain berupa kerja sama lisensi, kontrak manajemen, other parties in the form of licensing cooperation,
menyewakan aset, Kerja Sama Operasi (KSO), Bangun management contracts, asset leasing, Joint Operations
Guna Serah (Build Operate Transfer atau BOT), Bangun (KSO), Build Operate Transfer (BOT), Build Own Transfer
Milik Serah (Build Own Transfer atau BOwT). Bangun (BOwT), and Build Transfer Operate (BTO) with a certain
Serah Guna (Build Transfer Operate atau BTO), dan kerja value or time period determined by the GMS.
sama lainnya dengan nilai atau jangka waktu tertentu
yang ditetapkan oleh RUPS;
c) Menerima atau memberikan pinjaman jangka menengah c. Receiving or providing medium/long term loans,
atau panjang, kecuali pinjaman (utang atau piutang) except loans (debt or receivables) arising from
Operational Performance Review
yang timbul karena transaksi bisnis dan pinjaman yang business transactions and loans granted to subsidiaries
Tinjauan Operasional
diberikan kepada anak perusahaan dengan ketentuan provided that they report their loans to the Board of
pinjaman kepada anak perusahaan dilaporkan kepada Commissioners.
Dewan Komisaris;
d) Menghapuskan dari pembukuan piutang macet dan d. Removing bad debts and inventory from the books.
persediaan barang mati;
e) Melepaskan aktiva tetap bergerak dengan umur e. Releasing movable fixed assets with an economic
ekonomis yang lazim berlaku dalam industri pada lifespan that is normally applicable in the industry up to
umumnya sampai dengan 5 tahun; 5 (five) years.
f) Menetapkan struktur organisasi sampai dengan satu f. Establishing the organizational structure of 1 (one) level
tingkat di bawah Direksi. below the Board of Directors
2. Memasuki bangunan-bangunan dan halaman-halaman 2. Enter the buildings and yards or other places that are
Profil Perusahaan
Company Profile
atau tempat-tempat lain yang dipergunakan atau dikuasai used or controlled by the company and having the right
oleh Perusahaan dan berhak memeriksa buku-buku, surat- to check books, proof letters, inventory of goods, checking
surat bukti, persediaan barang-barang, memeriksa dan and matching the state of cash for verification and other
mencocokkan keadaan uang kas untuk keperluan verifikasi purposes, other securities and finding out all the actions that
dan lain-lain surat berharga serta mengetahui segala have been carried out by the Board of Directors.
tindakan yang telah dijalankan oleh Direksi. 3. Propose prospective company Board of Directors originating
3. Mengusulkan bakal calon Direksi Perusahaan yang berasal from officials of one level under the Board of Directors or
dari pejabat satu tingkat di bawah Direksi atau pejabat yang officials who have special achievements.
mempunyai prestasi istimewa. 4. By the majority vote, temporarily dismiss one or several
4. Dengan suara terbanyak, memberhentikan sementara members of the Board of Directors, if acting contrary to the
Laporan Manajemen
Management Report
waktu seorang atau lebih anggota Direksi, jikalau bertindak Articles of Association or neglecting their obligations or an
bertentangan dengan anggaran dasar atau melalaikan urgent reason for the company in accordance with applicable
kewajibannya atau terdapat alasan mendesak bagi provisions.
Perusahaan sesuai dengan ketentuan yang berlaku. 5. Appoint the existing members of the Board of Directors
5. Menunjuk anggota Direksi yang ada untuk menjalankan to carry out the duties of vacant members of the Board of
tugas anggota Direksi yang lowong dengan kekuasaan dan Directors with the same power and authority in addition to
wewenang yang sama disamping tetap menjalankan tugas remain carrying out their main tasks.
utamanya. 6. Request an explanation of all the things asked to the Board
6. Meminta penjelasan tentang segala hal yang ditanyakan of Directors and the Board of Directors shall provide an
kepada Direksi dan Direksi wajib memberikan penjelasan. explanation.
Financial Information Highlights
Kinerja Keuangan Penting
7. Menjalankan kewenangan lain yang diberikan oleh 7. Run another authority given by shareholders through the
pemegang saham melalui RUPS. GMS.
8. Mengadakan pengawasan atas pengurusan anak perusahaan 8. Supervise the management of subsidiaries and joint
dan perusahaan patungan. ventures.
9. Menyetujui nama pejabat yang diangkat sebagai kepala atau 9. Approve the name of the official appointed as the head or
pimpinan unit kerja Internal Audit dan Corporate Secretary. leader of the Internal Audit and Corporate Secretary work
unit.
2. Anggota Dewan Komisaris wajib melaporkan kepada 2. Members of the Board of Commissioners shall report to the
Sekretaris Perusahaan mengenai kepemilikan sahamnya Corporate Secretary concerning their and/or their family
Responsibility
Mekanisme Pengunduran Diri dan Pemberhentian Dewan Komisaris
Mechanism for Resignation and Dismissal of Members of Board of Commissioners
Berdasarkan Peraturan Menteri BUMN No.PER-02/ Members of the Board of Commissioners may resign and/or
MBU/02/2015, Anggota Dewan Komisaris dapat mengundurkan be dismissed for various reasons before the expiration of term
diri dan/atau diberhentikan sewaktu-waktu sebelum periode of office, as stated in Minister of SOE Regulation No. PER-02/
jabatannya berakhir dengan berbagai alasan. Beberapa alasan MBU/02/2015. The reasons for the dismissal of members of the
pemberhentian Dewan Komisaris disebabkan karena: Board of Commissioners may include:
• Tidak dapat menjalankan tugasnya dengan baik; • Inability to perform the duties as required;
Financial Statements
Laporan Keuangan
• Melanggar ketentuan Anggaran Dasar dan/atau peraturan • Committing violations against the Articles of Association
perundang-undangan; and/or prevailing legislation;
• Terlibat dalam tindakan yang merugikan BUMN dan/atau • Engaging in actions that are detrimental to the SOE and/ or
negara; the country;
• Melakukan tindakan yang melanggar etika dan/atau • Conducting actions that violate the code of conduct and/or
kepatutan yang seharusnya dihormati sebagai anggota propriety that should actually inspire respect as members of
Dewan Komisaris dan Dewan Pengawas BUMN; the Board of Commissioners and the SOE Supervisory Board;
• Dinyatakan bersalah dengan putusan Pengadilan yang telah • Found to be guilty by a court decision that has permanent
mempunyai kekuatan hukum yang tetap; atau legal force; or
• Mengundurkan diri. • Resignation.
Anggota Dewan Komisaris dapat diberhentikan oleh Menteri The Minister of SOEs or GMS may also dismiss members of the
BUMN atau RUPS karena alasan lainnya demi kepentingan Board of Commissioners for other reasons in the interests and
dan tujuan BUMN dan/atau Perusahaan, misalnya, tetapi tidak objectives of SOEs and/or the Company. For example, but not
terbatas pada: limited to:
• Diberhentikan dalam rangka restrukturisasi Perusahaan; • Dismissed in order to restructure the Company;
• Memasuki masa usia pensiun; dan/atau • Entering retirement age; and/or
• Diangkat menjadi Aparatur Sipil Negara yang merupakan • Appointed as a civil servant as an assignment from the
penugasan dari Kementerian Teknis atau Instansi Pemerintah Technical Ministry or other Government Agencies.
lain.
Dewan Komisaris diangkat oleh RUPS melalui proses nominasi The GMS through a transparent nomination and election
dan pemilihan yang transparan. Pemegang saham berwenang process appoints the Board of Commissioners. Shareholders
untuk memilih Dewan Komisaris yang memiliki keahlian, are authorized to elect members who have expertise, integrity,
integritas, kejujuran, kepemimpinan, pengalaman, perilaku honesty, leadership skills, experience, good behavior, and
baik, dan dedikasi untuk Perusahaan melalui rangkaian proses dedication to the Company through the following series of
berikut: processes:
1. Menentukan kriteria penilaian umum calon anggota Dewan 1. Determine general evaluation criteria for prospective
Komisaris. members of the Board of Commissioners.
2. Membentuk tim seleksi calon anggota Dewan Komisaris. 2. Form a selection team to nominate candidates for the Board
of Commissioners.
Profil Perusahaan
3.
Mengangkat anggota Dewan Komisaris, termasuk 3. Appoint members of the Board of Commissioners, including
Company Profile
Komisaris terpilih telah memenuhi kriteria dan syarat yang telah and conditions specified in the fit and proper test in accordance
ditentukan dalam fit and proper test berdasarkan peraturan with applicable laws and regulations, Articles of Association,
perundang-undangan, anggaran dasar, kebijakan GCG, dan GCG policies, and other provisions.
ketentuan lainnya.
Kementerian BUMN
Komisaris Utama 19 Juli 2018
Djoko Sasono Ministry of State-Owned SK.210/MBU/07/2018
President Commissioner 19 July 2018
Enterprises
Kementerian BUMN
Komisaris Independen 19 Juli 2018
Tri Budi Satriyo Ministry of State-Owned SK.210/MBU/07/2018
Independent Commissioner 19 July 2018
Enterprises
Pada 20 Maret 2020, Kementerian BUMN mengeluarkan Surat On March 20, 2020, the Ministry of SOEs issued a letter Decree
Keputusan Nomor SK-85/MBU/03/2020 yang menyebabkan Number SK-85 / MBU / 03/2020 which caused changes in the
Kementerian BUMN
Komisaris Utama
Djoko Sasono Ministry of State-Owned SK.210/MBU/07/2018 19 Juli 2018
President Commissioner
Enterprises
Kementerian BUMN
Komisaris
Tri Budi Satriyo Ministry of State-Owned SK.210/MBU/07/2018 19 Juli 2018
Commissioner
Enterprises
Kementerian BUMN
Komisaris
Danang Parikesit Ministry of State-Owned SK-85/MBU/03/2020 20 Maret 2020
Commissioner
Enterprises
Kementerian BUMN
Komisaris
Wempi Saputra Ministry of State-Owned SK-85/MBU/03/2020 20 Maret 2020
Commissioner
Enterprises
Responsibility
Program Orientasi bagi Anggota Dewan Komisaris Baru
Orientation Program for Newly Appointed Members of Board of Commissioners
Dalam upaya untuk memahami kegiatan dan kondisi Perusahaan, At PT Angkasa Pura I (Persero), newly appointed members of
anggota Dewan Komisaris Baru di Angkasa Pura I wajib mengikuti board of commissioners must attend the orientation program to
orientasi. Berdasarkan Board Manual Perusahaan, program understand the activities and conditions of the Company. Based
orientasi dilaksanakan oleh Sekretaris Perusahaan maupun pihak on the Company’s Board Manual, this program was held by the
Financial Statements
Laporan Keuangan
lain yang melaksanakan fungsi sama. Di tahun 2020, program Corporate Secretary along with other parties carrying out similar
orientasi dilaksanakan pada tanggal 9 April 2020 berdasarkan functions. In 2020, the orientation program was conducted on
Surat Sekretariat Dewan Komisaris Nomor 49/Sek.Dekom/2020 April 9, 2020 based on the Letter of the Secretariat of the Board
tanggal 30 Maret 2020 tentang Program Pengenalan Anggota of Commissioners No. 49/Sek.Dekom/2020 dated March 30,
Dewan Komisaris Baru. 2020 concerning the Program to Introduce New Members of the
Board of Commissioners.
Program orientasi Dewan Komisaris dilaksanakan dengan In the implementation of the orientation program, the newly
pemberian materi terkait prinsip GCG, gambaran umum appointed members of board of commissioners receive
Perusahaan, kewenangan yang didelegasikan kepada anggota, instruction on GCG principles, a general description of the
dan tugas serta tanggung jawab Direksi dan Dewan Komisaris. Company, delegated authority to members, and the duties
Sekretaris Perusahaan juga menyiapkan jadwal pertemuan antara and responsibilities of the Board of Directors and the Board of
anggota baru dengan Direksi, Direktur Utama, serta Komisaris Commissioners. In addition, the Corporate Secretary also prepares
Utama Perusahaan guna memaparkan materi presentasi dan a schedule of meetings between new members and the Board of
memberikan sesi tanya jawab bagi anggota Komisaris Baru. Directors, President Director and President Commissioner of the
Program orientasi menjadi jembatan bagi anggota Dewan Company to hear on various presentations. New members can
Komisaris baru untuk lebih mengenal perusahaan melalui submit written questions on the presentations. The orientation
berbagai kunjungan ke unit kerja, kantor cabang, dan proyek program also facilitates new members to know the Company
Perusahaan. better through various visits to work units, branch offices, and
Company projects.
Djoko Sasono Komisaris Utama Komisaris Utama bertugas melakukan President Commissioner is responsible for
President koordinasi dengan segenap anggota Dewan coordinating with all members of the Board
Commissioner Komisaris maupun perangkat Dewan Komisaris of Commissioners and structures below on the
berkaitan dengan tugas dan wewenang performance of its duties and authority with respect
Dewan Komisaris pada fungsi Internal Audit, to Internal Audit, Corporate Secretary, Corporate
Corporate Secretary, Corporate Planning and Planning and Transformation, Corporate Social
Transformation,Corporate Social Responsibility Responsibility (CSR), Airport Facilities Management,
(CSR), Airport Facilities Management, Airport Airport Equipment Management, Airport Planning
Equipment Management, Airport Planning & & Environment dan Airport Development Project. He
Environment dan Airport Development Project. also concurrently serves as Deputy Chair I of the Audit
Beliau juga merangkap peran sebagai Wakil Committee.
Ketua I Komite Audit.
Profil Perusahaan
Company Profile
Erwan Agus Komisaris Anggota Dewan Komisaris Independen Member of the Board of Independent Commissioners
Purwanto Independen bertugas menangani kegiatan yang berkaitan is tasked with handling activities related to the duties
Independent dengan tugas dan wewenang Dewan Komisaris and authorities of the Board of Commissioners on
Commissioner pada bidang Sumber Daya Manusia meliputi Human Resources Management, covering Human
fungsi pada Human Capital, Training and Capital, Training and Development, General Services
Development, General Services & Corporate & Corporate Administration. He also concurrently
Administration dan merangkap sebagai Ketua serves as Chair of the Audit Committee.
Komite Risiko Audit.
Tri Budi Satriyo Komisaris Anggota Dewan Komisaris bertugas Member of the Board of Commissioners is tasked with
Commissioner menangani kegiatan yang berkaitan dengan handling activities related to the duties and authorities
tugas dan wewenang Dewan Komisaris pada of the Board of Commissioners on operations,
bidang operasi meliputi fungsi pada Airport including the function of Airport Operation, Airport
Operation, Airport Security, Airport Safety, Security, Airport Safety, and Operational Service &
Laporan Manajemen
Management Report
serta Operational Service & Hospitality dan Hospitality. He concurrently serves as Chair of the
merangkap sebagai Ketua Komite Risiko Usaha Business Risk and GCG Committee.
dan GCG.
Wempi Saputra Komisaris Anggota Dewan Komisaris bertugas menangani Member of the Board of Commissioners is tasked
Commissioner kegiatan yang berkaitan dengan tugas dan with handling activities related to the duties and
wewenang Dewan Komisaris pada bidang authorities of the Board of Commissioners in the
keuangan meliputi fungsi pada Shared Service financial sector covering the function of Shared
Management, Accounting, dan Finance serta Service Management, Accounting, and Finance. He
merangkap sebagai Wakil Ketua II Komite Risiko concurrently serves as Deputy Chair II of the Audit
Audit. Committee.
Irfan Wahid Komisaris Anggota Dewan Komisaris bertugas menangani Member of the Board of Commissioners is tasked
Commissioner kegiatan yang berkaitan dengan tugas dan with handling activities related to the duties and
Financial Information Highlights
marketing meliputi fungsi pada Aeronautical marketing covering Auronautical Busniness, Non-
Busniness, Non Aeronautical Business, dan Auronautical Business, and Airport Branding &
Airport Branding & Service Experience serta Service Experiance. He concurrently serves as Deputy
merangkap sebagai Wakil Ketua I Komite Risiko Chair I of the Business Risk and GCG Committee.
Usaha dan GCG.
Danang Komisaris Anggota Dewan Komisaris bertugas menangani Member of the Board of Commissioners is tasked
Parikesit Commissioner kegiatan yang berkaitan dengan tugas dan with handling activities related to the duties and
wewenang Dewan Komisaris pada bidang authorities of the Board of Commissioners on business
pengembangan usaha meliputi fungsi pada development covering Business Portfolio & Subsidiary
Business Portofolio & Subsidiary Management, Management, Business & Asset Development,
Business & Asset Development, Technology & Technology & Innovation and Cargo & Logistic
Inovation dan Cargo & Logistic Development Development. He concurrently serves as Deputy Chair
serta merangkap sebagai Wakil Ketua II Komite II of the Business Risk and GCG Committee.
Risiko Usaha dan GCG
Wihana Kirana Komisaris Anggota Dewan Komisaris bertugas menangani Member of the Board of Commissioners is tasked
Jaya Commissioner kegiatan yang berkaitan dengan tugas dan with handling activities related to the duties and
wewenang Dewan Komisaris pada bidang authorities of the Board of Commissioners on
Kepatuham, Aset dan Pengadaan meliputi fungsi Compliance, Assets and Procurement covering
pada Asset Management, Legal & Compliance, Asset Management, Legal & Compliance, Risk
Risk Management, dan Procurement serta Management, and Procurement. He concurrently
merangkap sebagai Wakil Ketua III Komite Risiko serves as Deputy Chair III of the Business Risk and
Usaha dan GCG. GCG Committee.
Nama Jabatan pada Rangkap Jabatan pada Rangkap Jabatan pada Perusahaan/ Nama Perusahaan/
Name Angkasa Pura I Angkasa Pura I Instansi Lain Instansi Lain
Position in PT Concurrent Position in PT Concurrent Position in Other Name of Other Company/
Angkasa Pura I Angkasa Pura I (Persero) Company/Organization Organization
(Persero)
Djoko Sasono Komisaris Utama Wakil Ketua I Komite Audit Sekjen Kementerian Perhubungan
President Deputy Chair I of Audit Ministry of Transportation
Responsibility
Independen dan GCG
Independent Chair of Business Risk and
Commissioner GCG Committee
Komisaris Ketua Komite Audit Guru Besar dalam Bidang Kebijakan UGM
Independen Chair of Audit Committee Publik, FISIPOL Universitas Gadjah
Erwan Agus Independent Mada
Purwanto Commissioner Professor in Public Policy, Faculty of
Social and Political Sciences, Gadjah
Financial Statements
Laporan Keuangan
Mada University
Komisaris Wakil Ketua II Komite Risiko Kepala Badan Pengatur Jalan Tol BPJT
Commissioner Usaha dan GCG (BPJT)
Danang Parikesit
Chair of Business Risk and Head of Toll Road Authority (BPJT)
GCG Committee
Komisaris Wakil Ketua II Komite Audit Kepala Pusat Analisis dan Harmonisasi Kementerian Keuangan
Commissioner Deputy Chair II of Audit Kebijakan (Pushaka), Kementerian Ministry of Finance
Committee Keuangan
Wempi Saputra
Head of The Center for Policy
Harmonization and Analysis
(Pushaka), Ministry of Finance
Komisaris Wakil Ketua III Komite Staf Khusus Menteri Perhubungan Kementerian Perhubungan
Commissioner Risiko Usaha dan GCG Bidang Ekonomi dan Investasi Ministry of Transportation
Deputy Chair III of Business Transportasi
Wihana Kirana Jaya
Risk and GCG Committee Special Staff to the Minister of
Economic Affairs and Transportation
Investment
Hingga akhir periode pelaporan jumlah anggota Dewan As of end of the reporting period, the number of members of the
Komisaris Angkasa Pura I per 31 Desember 2020 mencapai Board of Commissioners of Angkasa Pura I as of 31 December
tujuh orang, yang dua diantaranya merupakan Dewan 2020 reached seven people, two of which were Independent
Komisaris Independen. Pada tanggal 20 Maret 2020, telah Commissioners. On March 20, 2020, there was a change in
ditetapkan perubahan anggota Dewan Komisaris dan penetapan the members of Board of Commissioners and appointment of
Komisaris Independen PT Angkasa Pura I (Persero) melalui an Independent Commissioner of PT Angkasa Pura I (Persero)
Keputusan Menteri BUMN No. SK-85/MBU/03/2020 Tentang through Decree of the Minister of SOEs No. SK-85/MBU/03/2020
Pemberhentian dan Pengangkatan Anggota-Anggota Dewan concerning the Dismissal and Appointment of Members of the
Komisaris, serta Pengangkatan Dewan Komisaris Independen Board of Commissioners, as well as Appointment of Independent
Perusahaan Perseroan (Persero) PT Angkasa Pura I. Keputusan Board of Commissioners of PT Angkasa Pura I (Persero). Decree
Menteri BUMN No. SK-85/MBU/03/2020 tersebut menetapkan of the Minister of SOEs No. The SK-85/MBU/03/2020 appointed
Profil Perusahaan
Company Profile
Erwan Agus Purwanto dan Irfan Wahid sebagai Komisaris Erwan Agus Purwanto and Irfan Wahid as Independent
Independen. Commissioners.
Komisaris Independen Perseroan telah memenuhi kriteria yang The Company’s Independent Commissioners have fulfilled the
ditetapkan berdasarkan Peraturan Menteri BUMN No. PER-01/ criteria set out in the Minister of SOEs Regulation No. PER-01/
MBU/2011, yaitu: MBU/2011, as follows:
Selain berdasarkan Peraturan Menteri, Komisaris Independen In addition to being based on the Ministerial Regulation, the
juga harus memenuhi kriteria berdasarkan Board Manual yang Independent Commissioner must also meet the criteria based on
Financial Information Highlights
Tidak bekerja pada pemerintah termasuk departemen, lembaga dan kemiliteran dalam kurun waktu tiga
tahun terakhir. √ √
Not working for the government, including departments, institutions, and military for the past 3 (three)
years.
Tidak bekerja di Perusahaan atau afiliasinya dalam kurun waktu tiga tahun terakhir.
√ √
Not working for the Company or its affiliates for the past 3 (three) years.
Tidak mempunyai keterkaitan finansial, baik langsung maupun tidak langsung, dengan Perusahaan atau
Perusahaan yang menyediakan jasa dan produk kepada Perusahaan dan afiliasinya. √ √
Not having financial links, either directly and indirectly, with the Company or companies that provide
services and products to PT Angkasa Pura I (Persero) and its affiliates.
Bebas dari kepentingan dan aktivitas bisnis atau hubungan lain yang dapat menghalangi atau mengganggu
kemampuan Dewan Komisaris untuk bertindak atau berpikir secara bebas di lingkup Perusahaan. √ √
Free from business interests or activities or other relationships that can hinder or interfere with the ability
of Board of Commissioners to act or think freely within the Company.
Dewan Komisaris mengeluarkan beberapa keputusan dan The Board of Commissioners has issued a number of decisions
Tinjauan Operasional
rekomendasi yang dituangkan dalam Surat Keputusan sesuai and recommendations contained in decrees in accordance with
dengan wewenang dan tanggung jawabnya, antara lain: its authority and responsibilities, which include the following:
Ijin Cuti Tahunan Direksi PT Angkasa Pura I (Persero) Annual Leave Permit for Board of Directors of PT
01/DK.AP.I/2020
Angkasa Pura I (Persero)
Penghapusan Aktiva Tetap Tidak Produktif Umur Write-off of Non-Productive Fixed Assets with Economic
04/DK.AP.I/2020 Ekonomis s.d. 5 tahun Milik PT Angkasa Pura I Life up to 5 years Owned by PT Angkasa Pura I (Persero)
(Persero) – Kantor Pusat - Head Office
Profil Perusahaan
Company Profile
Penghapusan Aktiva Tetap Tidak Produktif Umur Write-off of Non-Productive Fixed Assets with Economic
05/DK.AP.I/2020 Ekonomis di atas 5 tahun Milik PT Angkasa Pura I Life Over 5 years Owned by PT Angkasa Pura I (Persero)
(Persero) – Kantor Pusat - Head Office
Kerjasama 5 (Lima) Tahun Pengelolaan Layanan 5 (Five) Years Collaboration of Signal Amplifier Service
06/DK.AP.I/2020 Penguat Sinyal (IBCS) di Bandara Adi Soemarmo (SOC) Management (IBCS) at Adi Soemarmo Airport (SOC) and
dan Bandara Syamsudin Noor (BDJ) Syamsudin Noor Airport (BDJ)
Kerjasama 5 (lima) Tahun Pengelolaan Hotel Capsule di 5 (Five) Years Collaboration of Management of Capsule
07/DK.AP.I/2020 Bandara I Gusti Ngurah Rai - Bali (DPS) Hotel at I Gusti Ngurah Rai Airport - Bali (DPS)
Tanggapan atas Rencana Penambahan Modal Anak Response to the Plan to Increase Capital of the
12/DK.AP.I/2020 Perusahaan PT Angkasa Pura I (Persero) Subsidiaries of PT Angkasa Pura I (Persero)
Persetujuan Struktur Organisasi Kantor Pusat PT Approval of the Organizational Structure of the Head
Laporan Manajemen
Management Report
Upaya-upaya dalam Rangka Antisipasi dan Perbaikan Efforts to Anticipate and Improve Company Performance
17/DK.AP.I/2020 Kinerja Perusahaan Akibat Pandemi COVID-19 Due to the COVID-19 Pandemic
Tanggapan Dewan Komisaris atas Laporan Tahunan Response of the Board of Commissioners to the 2019
22/DK.AP.I/2020 Tahun Buku 2019 PT Angkasa Pura I (Persero) Annual Report of PT Angkasa Pura I (Persero)
Tanggapan Dewan Komisaris atas Laporan Kinerja Response of the Board of Commissioners to the 2020
23/DK.AP.I/2020 Triwulan I Tahun 2020 dan Laporan Terjadinya Quarter I Performance Report and Report on a Decline
Penurunan Kinerja PT Angkasa Pura I (Persero) in the Performance of PT Angkasa Pura I (Persero)
Usulan Vice President Internal Audit PT Angkasa Pura Proposal by the Vice President for Internal Audit of PT
Financial Information Highlights
25/DK.AP.I/2020
I (Persero)
Kinerja Keuangan Penting
Penghapusbukuan dan Pemindahtanganan Aktiva Write-off and Transfer of Fixed Assets in the form of
Tetap Berupa Tanah yang Terkena Dampak Pengadaan Land Affected by Land Acquisition for the Construction
30/DK.AP.I/2020
Tanah untuk Pembangunan Jalan By Pass BIL- of ByPass Road BIL-Mandalika Carried Out Through
Mandalika yang dilakukan dengan cara Ganti Rugi Compensation.
Penghapusbukuan dan Pemindahtanganan Aktiva Write-off and Transfer of Fixed Assets in the form
31/DK.AP.I/2020 Tetap Berupa Tanah 502m2 di Selaparang yang of 502m2 Land in Selaparang Carried Out Through
dilakukan dengan cara Ganti Rugi Compensation.
Kerja sama Pembangunan dan Pengelolaan Hotel Cooperation of Hotel Development and Management at
32/DK.AP.I/2020 di Bandar Udara Internasional Syamsudin Noor - Syamsudin Noor International Airport – Banjarmasin.
Banjarmasin
Kerja sama Pembangunan dan Pengelolaan Hotel di Cooperation of Hotel Development and Management
33/DK.AP.I/2020 Terminal Bandar Udara Internasional Yogyakarta - in Terminal of Yogyakarta International Airport –
Kulon Progo Kulonprogo
Usulan Dewan Komisaris Anak Perusahaan Recommendations from the Board of Commissioners on
34/DK.AP.I/2020
Subsidiaries
Tindak lanjut Surat Menteri BUMN hal Talent & Follow-up to the Letter of the Minister of SOEs
35/DK.AP.I/2020 Succession Management Direksi BUMN concerning Talent & Succession Management of the
Board of Directors of SOE
Penyampaian Kerangka Acuan Kerja dan Rincian Submission of Terms of Reference and Details of Budget
Anggaran Biaya Jasa Kantor Akuntan Publik untuk for Public Accounting Firm Services to audit Financial
39/DK.AP.I/2020
mengaudit Laporan Keuangan Statements of PT Angkasa Pura I (Persero) for the
PT Angkasa Pura I (Persero) Tahun Buku 2020 Financial Year 2020
Kerja sama dengan Jangka Waktu 5 (lima) tahun 5 (five) Years Collaboration of Commercial Business
43/DK.AP.I/2020 Seleksi Mitra Usaha Komersial Pengelolaan Reklame di Partners Selection for Advertising Management at
Bandar Udara Internasional Surabaya Surabaya International Airport
Kerja sama dengan Jangka Waktu 5 (lima) tahun 5 (five) Years Collaboration of Commercial Business
44/DK.AP.I/2020 Seleksi Mitra Usaha Komersial Pengelolaan Reklame di Partners Selection for Advertising Management at
Bandar Udara Internasional Yogyakarta – Kulon Progo Yogyakarta International Airport - Kulon Progo
Persetujuan Izin Cuti Tahunan Direksi PT Angkasa Pura Approval of Annual Leave Permit for the Board of
45/DK.AP.I/2020
I (Persero) Directors of PT Angkasa Pura I (Persero)
Tanggapan Dewan Komisaris atas Usulan Revisi RKAP Response of the Board of Commissioners to the
Persetujuan Vice President Internal Audit PT Angkasa Approval of the Vice President Internal Audit of PT
47/DK.AP.I/2020 Pura I (Persero) Angkasa Pura I (Persero)
Responsibility
pada Undang-Undang, Anggaran Dasar, dan Amanat Pemegang assessment is based on the prevailing laws and regulations,
Saham. Terdapat enam aspek yang menjadi penilaian kinerja Articles of Association, and the mandate of Shareholders. The
Dewan Komisaris berdasarkan Key Performance Indicator (KPI) performance evaluation of the Board of Commissioners is based
Dewan Komisaris, antara lain: on the six aspect of Key Performance Indicator (KPI) of the Board
1. Keuangan dan Pasar; of Commissioners, including:
2. Fokus Pelanggan; 1. Finance and Markets;
3. Efektivitas Produk dan Proses; 2. Customer Focus;
4. Fokus Tenaga Kerja; 3. Effectiveness of Products and Processes;
5. Kepemimpinan, Tata Kelola, dan Tanggung Jawab 4. Workforce Focus;
Financial Statements
Laporan Keuangan
Kemasyarakatan; serta 5. Leadership, Governance and Social Responsibility; and
6. Agent of Development. 6. Agent of Development.
Pelaporan Reporting 30 30
Dinamis/lainnya Dynamic/others 10 10
Penilaian Kinerja Dewan Komisaris Berdasarkan GCG Performance Evaluation of Board of Commissioners Based on
Assessment GCG Assessment
Operational Performance Review
Kinerja Dewan Komisaris juga dinilai melalui GCG assessment. The performance evaluation of the Board of Commissioners is
Tinjauan Operasional
Pelaksanaan penilaian mengacu pada Keputusan Sekretaris also evaluated through GCG assessment. The implementation of
Kementerian BUMN No. SK-16/S.MBU/2012 tanggal 6 Juni evaluation refers to the Secretary of Ministry of SOEs Decree No.
2012 tentang Indikator/Parameter Penilaian dan Evaluasi atas SK-16/S.MBU/2012 dated June 6, 2012 concerning Assessment
Penerapan Tata Kelola Perusahaan yang Baik (Good Corporate and Evaluation Indicators/Parameters for the Implementation of
Governance) pada BUMN. Dalam proses penilaian kinerja Dewan Good Corporate Governance in SOEs. In the process of evaluating
Komisaris, PT Angkasa Pura I (Persero) memberikan wewenang the performance of the Board of Commissioners, PT Angkasa
kepada pihak eksternal yakni PT Sierra Bisnis Konsulting yang Pura I (Persero) grants authority to an external party, namely
secara independen memberikan penilaian kinerja Dewan PT Sierra Bisnis Konsulting, which independently provides
Komisaris. performance evaluation of the Board of Commissioners.
Berdasarkan GCG assessment, kriteria penilaian kinerja Dewan The criteria for the performance evaluation of the Board of
Profil Perusahaan
Company Profile
• Pelaksanaan pengawasan terhadap Direksi atas implementasi implementation of the Company’s plans and policies;
rencana dan kebijakan Perusahaan; • Conducting supervision on the implementation of
• Pelaksanaan pengawasan terhadap pelaksanaan kebijakan management policies of subsidiaries/joint ventures;
pengelolaan Anak Perusahaan/Perusahaan Patungan; • Playing a role in nominating members of the Board of
• Peran dalam pencalonan anggota Direksi, penilaian kinerja Directors, evaluating the performance of the Board of
Direksi (individu dan kelompok), serta pengusulan tantiem/ Directors (individuals and groups), and proposing bonuses/
insentif kinerja Direksi; incentives for their performance;
• Pelaksanaan tindakan terhadap potensi benturan • Taking actions against potential conflicts of interest
kepentingan yang menyangkut Dewan Komisaris; concerning the Board of Commissioners;
• Pemantauan penerapan prinsip-prinsip Tata Kelola • Monitoring the implementation of Good Corporate
Financial Information Highlights
Kinerja Keuangan Penting
Berdasarkan 12 kriteria penilaian tersebut, sepanjang tahun Based on the 12 evaluation criteria above, the performance of
2020 kinerja Dewan Komisaris Angkasa Pura I memperoleh skor Board of Commissioners of PT Angkasa Pura I (Persero) in 2020
34,14 dengan capaian predikat “sangat baik”. obtained a score of 34.14 and rating of “very good”.
Dewan Komisaris dibantu oleh Komite Audit, Komite Risiko The Board of Commissioners is supported by the Audit
Usaha dan GCG, serta Komite Nominasi dan Remunerasi. Oleh Committee, the Business Risk and GCG Committee, and the
karena itu, Dewan Komisaris memiliki hak untuk menilai kinerja Nomination and Remuneration Committee. Therefore, the Board
komite-komite tersebut. Di tahun 2020, Dewan Komisaris of Commissioners has the right to evaluate the performance
menilai bahwa seluruh komite telah melaksanakan tugas dan of these committees. In 2020, the Board of Commissioners
tanggung jawab dengan cukup efektif. considered that the committees have been effective in carrying
out their duties and responsibilities.
Pada tahun 2020, Komite Audit telah menjalankan tugasnya During 2020, the Audit Committee performed its duties through
Responsibility
GCG;
2. Melaksanakan pemantauan, kajian, dan rekomendasi atas 2. Conducted monitoring, review, and made recommendations
penerapan manajemen risiko; on the implementation of risk management;
3. Melakukan kegiatan monitoring, evaluasi, dan pelaporan 3. Conducted monitoring, evaluation, and reporting activities
atas penerapan GCG Perusahaan; on the Company’s GCG implementation;
4. Melakukan pendampingan audit laporan keuangan tahun 4. Assisted in auditing financial statements for Financial Year
buku 2019. 2019.
Kinerja Komite Nominasi dan Remunerasi sepanjang tahun 2020 During 2020, the Nomination and Remuneration Committee had
Financial Statements
Laporan Keuangan
diwujudkan melalui kegiatan berikut: carried out the following activities:
1. Menetapkan kebijakan Dewan Komisaris mengenai 1. Established a policy of Board of Commissioners on the
pengusulan remunerasi Direksi; remuneration proposal of the Board of Directors;
2. Menyusun rencana Dewan Komisaris melakukan penelaahan 2. Developed Board of Commissioners plan to review the
atas pengusulan remunerasi Direksi. proposed remuneration of the Board of Directors.
DIREKSI
Board of Directors
Operational Performance Review
Tinjauan Operasional
Direksi merupakan organ perusahaan yang secara kolektif The Board of Directors is a corporate organ collectively
bertanggung jawab pada manajemen Perseroan. Direksi memiliki responsible for the management of the Company. The Board of
kewajiban untuk mengelola bisnis dengan memperhatikan Directors has an obligation to manage the business by taking
keseimbangan antara kegiatan Perusahaan dan kepentingan into account the balance between the Company’s activities
stakeholder. Wewenang yang dimiliki Direksi diantaranya adalah and the interests of stakeholders. Among other things, the
untuk merumuskan strategi operasional dan bisnis Perseroan, authority of the Board of Directors is to formulate the Company’s
rencana jangka panjang, serta rencana tahunan sesuai visi, misi operational and business strategies, long-term plan, and annual
dan nilai-nilai perusahaan. plan according to the Company’s vision, mission and values.
Direksi berpedoman pada Board Charter/Board Manual Direksi The Board of Directors has a Board Charter/Board Manual
dalam memimpin Perusahaan. Board Charter/Board Manual that serves as guidelines for carrying out its duties. The Board
Direksi berisi tentang: Charter/Board Manual of the Board of Directors contains:
• Persyaratan dan Komposisi Direksi; • Requirements and Composition of Board of Directors;
• Tanggung Jawab Direksi; • Responsibilities of the Board of Directors;
• Tugas dan Kewajiban Direksi; • Duties and Obligations of the Board of Directors;
• Wewenang Direksi; • Authority of the Board of Directors;
Laporan Manajemen
Management Report
Kriteria Direksi
Criteria for Board of Directors
Penetapan anggota Direksi PT Angkasa Pura I (Persero) dilakukan All members of the Board of Directors of PT Angkasa Pura I
berdasarkan kriteria yang tercantum dalam Tata Laksana Kerja (Persero) are appointed in accordance with the criteria listed
Direksi dan Dewan Komisaris (Board Charter/Board Manual), in the Work Procedures of the Board of Directors and Board of
kriteria tersebut yaitu: Commissioners (Board Charter/Board Manual), including the
following:
a. Persyaratan formal bagi Direksi Perusahaan yang dapat a. Formal criteria for the Company’s Board of Directors to be
diangkat adalah orang perorangan yang cakap melakukan appointed are individuals who are competent in taking legal
perbuatan hukum, kecuali dalam waktu 5 tahun sebelum actions, except that within 5 years prior to the appointment,
pengangkatan pernah mengalami salah satu dari kondisi they have experienced one of the following conditions:
berikut:
b. Persyaratan material bagi Direksi Perusahaan adalah b. Material criteria for the Company’s Board of Directors are to
memiliki unsur-unsur kepribadian, yaitu: have the following traits:
- Keahlian; - Expertise;
- Integritas; - Integrity;
Responsibility
kepala atau wakil kepala daerah; Head/Deputy Head of Region;
• Tidak menjabat sebagai DIreksi pada Perusahaan selama 2 • Not serving as the Company’s Board of Directors for 2
kali masa jabatan secara berturut-turut; consecutive terms of office;
• Memiliki dedikasi dan menyediakan waktu sepenuhnya • Having dedication and provide full time to perform their
untuk melakukan tugasnya; duties;
• Sehat jasmani dan rohani (tidak menderita suatu penyakit • Having a good physical and mental health (not suffering
yang dapat menghambat pelaksanaan tugas sebagai Direksi), from any disease that can hinder the implementation of
yang dibuktikan dengan surat keterangan sehat dari dokter. duties as a Board of Directors), as evidenced by a health
certificate from a doctor.
Financial Statements
Laporan Keuangan
Tugas dan Tanggung Jawab Direksi
Duties and Responsibilities of the Board of Directors
Direksi memegang tugas dan tanggung jawab antara lain: The duties and responsibilities of the Board of Directors are as
follows:
1. Direksi bertanggung jawab penuh atas pengurusan 1. Board of Directors is fully responsible for the Company
Perusahaan untuk kepentingan dan tujuan Perusahaan, management for the interests and objectives of the
serta bertanggung jawab atas pencapaian tujuan dan target Company, and is responsible for achieving the objectives and
kinerja Perusahaan; targets of the Company’s performance;
2. Mematuhi ketentuan-ketentuan serta memastikan seluruh 2. To comply with the provisions and ensure that all Company
aktivitas Perusahaan telah sesuai dengan peraturan activities are in accordance with the applicable laws and
perundangan yang berlaku, anggaran dasar dan keputusan regulations, Articles of Association and GMS resolutions;
RUPS;
3. Memimpin dan mengurus Perusahaan sesuai dengan 3. To lead and manage the Company in accordance with the
maksud dan tujuan Perusahaan dan senantiasa berusaha Company’s purposes and objectives and always strive to
untuk meningkatkan efisiensi dan efektivitas Perusahaan. improve the efficiency and effectiveness of the Company.
4. Menguasai, memelihara, dan mengurus kekayaan 4. To control, maintain, and manage the Company’s assets.
Perusahaan.
Operational Performance Review
5. Melakukan segala Tindakan dan perbuatan, baik mengenai 5. To perform all actions related to the management and
Tinjauan Operasional
pengurusan maupun pemilikan serta mengikat Perusahaan ownership as well as bind the Company with other parties,
dengan pihak lain dan/atau pihak lain dengan Perusahaan, with certain restrictions.
dengan pembatasan tertentu.
6. Menyiapkan susunan struktur organisasi dan tata kerja 6. To prepare the organizational structure and work procedures
Perusahaan. of the Company.
7. Menyelenggarakan dan menyimpan daftar khusus sesuai 7. To organize and store a Special Register in accordance with
ketentuan peraturan perundang-undangan. the prevailing laws and regulations.
8. Memberikan informasi dan penjelasan tentang segala hal 8. To provide information and explanation on all matters
yang diperlukan Dewan Komisaris. required by the Board of Commissioners.
9. Menerapkan GCG secara konsisten. 9. To implement GCG in a consistent manner.
Profil Perusahaan
Company Profile
Wewenang dan hak Direksi dalam melaksanakan tugasnya Related to the performance of its duties, the Board of Directors
mencakup: has the authorities and the rights to:
1. Menerima gaji berikut fasilitas dan/atau tunjangan 1. Receive salary and other benefits/ facilities, including post-
lainnya, termasuk santunan purna jabatan yang jumlahnya employment allowance of the amount determined by the
ditetapkan oleh RUPS. GMS.
Laporan Manajemen
Management Report
2. Menerima insentif atas prestasi kerjanya yang besarnya 2. Receive incentives for work performance, the amount of
ditetapkan oleh RUPS apabila Perusahaan mencapai tingkat which is determined by the GMS if the Company reaches a
keuntungan. profit level.
3. Menetapkan kebijakan terkait dengan kepengurusan dan 3. Establish policies related to the Company’s management
operasional Perusahaan. and operations.
4. Mengatur penyerahan kekuasaan Direksi kepada seorang 4. Arrange the transfer of authority of the Board of Directors
atau beberapa orang anggota Direksi untuk mengambil to one or several members of the Board of Directors to make
keputusan atas nama Direksi atau mewakili Perusahaan di decisions on behalf of the Board of Directors or represent the
dalam dan di luar pengadilan. Company inside and outside the courts.
5. Mengatur penyerahan kekuasaan Direksi kepada seorang 5. Arrange the transfer of authority of the Board of Directors to
Financial Information Highlights
Kinerja Keuangan Penting
atau beberapa orang pegawai Perusahaan baik sendiri- one or several employees of the Company, either individually
sendiri maupun Bersama-sama atau kepada orang lain, or jointly or to other people, to represent the Company inside
untuk mewakili Perusahaan di dalam dan di luar pengadilan. and outside the courts.
6. Mengatur ketentuan-ketentuan tentang kepegawaian 6. Regulate the provisions on corporate employment, including
Perseroan termasuk penetapan gaji, pensiun atau jaminan the determination of salaries, pensions or old age benefits
hari tua dan penghasilan lain bagi para pegawai Perseroan and other income for employees based on prevailing laws
berdasarkan peraturan perundang-undangan yang berlaku, and regulations. The GMS must approve in advance the
dengan ketentuan penetapan gaji, pensiun atau jaminan determination of salaries, pensions or old age benefits and
hari tua dan penghasilan lain bagi pegawai yang melampaui other income for employees that exceed the obligations set
kewajiban yang ditetapkan peraturan perundang-undangan, in the prevailing laws and regulations.
harus mendapat persetujuan terlebih dahulu dari RUPS.
7. Mengangkat dan memberhentikan pegawai Perseroan 7. Appoint and dismiss employees based on the corporate
berdasarkan peraturan kepegawaian Perseroan dan employment regulations and applicable laws and
peraturan perundang-undangan yang berlaku. regulations.
8. Melakukan segala Tindakan dan perbuatan lainnya 8. Perform other actions regarding the management and
mengenai pengurusan maupun pemilikan kekayaan ownership of the Company’s assets, with other parties and/
Perusahaan, dengan pihak lain dan/atau pihak lain dengan or other parties with the Company, as well as represent the
Perusahaan, serta mewakili Perusahaan di dalam dan di luar Company inside and outside the courts for all matters and
pengadilan tentang segala hal dan segala kejadian, dengan events, in accordance with restrictions stated in prevailing
pembatasan-pembatasan sebagaimana diatur dalam laws and regulations, Articles of Association and/or GMS
Direksi wajib menaati etika jabatan dalam mengemban tugas The Board of Directors must carry out their duties and
dan tanggung jawabnya, antara lain: responsibilities based on the code of conduct of the position, as
follows:
1. Anggota Direksi dilarang melakukan tindakan yang 1. Members of the Board of Directors are prohibited from
Responsibility
Perusahaan, selain penghasilan yang sah. legitimate income.
2. Anggota Direksi wajib mengungkapkan kepemilikan 2. Members of the Board of Directors must disclose their and/
sahamnya dan/atau keluarganya pada perusahaan lain di or their family members’ ownership of shares of other
dalam Daftar Khusus. companies on the Special Register.
Financial Statements
Sesuai dengan peraturan dalam Board Manual PT Angkasa Pura In accordance with provisions in the Board Manual of PT Angkasa
Laporan Keuangan
I (Persero), mekanisme pengunduran diri dan pemberhentian Pura I (Persero), the mechanism of resignation and dismissal of
Direksi mencakup: members of the Board of Directors includes the following:
1. Masa jabatan anggota Direksi adalah lima tahun dengan 1. The term of office of members of the Board of Directors is
tidak mengurangi hak RUPS untuk memberhentikan 5 (five) years without prejudice to the right of the GMS to
sewaktu-waktu. dismiss at any time.
2. Setelah masa jabatannya berakhir, anggota Direksi dapat 2. After the term of office expires, the GMS may reappoint
diangkat kembali oleh RUPS untuk satu kali masa jabatan. members of Board of Directors for 1 (one) subsequent term
of office.
3. Jabatan anggota Direksi akan berakhir, jika: 3. The position of members of the Board of Directors will end in
the event of:
a. Masa jabatan berakhir. a. Expiry of the term of office.
b. Mengundurkan diri sesuai ketentuan yang berlaku. b. Resignation in accordance with applicable regulations.
c. Tidak lagi memenuhi persyaratan peraturan perundang- c. No longer meeting the requirements of applicable laws
undangan yang berlaku. and regulations.
d. Meninggal dunia. d. Death.
e. Diberhentikan berdasarkan keputusan RUPS. e. Dismissal based on GMS resolution.
4. RUPS dapat memberhentikan jabatan anggota Direksi 4. The GMS may dismiss a member of the Board of Directors at
sewaktu-waktu sebelum masa jabatannya berakhir dengan any time before the term expires by stating the reasons for
Operational Performance Review
5. Dewan Komisaris berhak memberhentikan untuk 5. The Board of Commissioners reserves the right to temporarily
sementara waktu seorang atau lebih anggota Direksi, jika dismiss one or more members of the Board of Directors if
mereka bertindak bertentangan dengan Anggaran Dasar they act contrary to the Articles of Association or neglect
atau melalaikan kewajibannya atau terdapat alasan yang their obligations or in case of an urgent requirement for the
mendesak bagi Perusahaan. Company.
6. Pemberhentian sementara tersebut harus diberitahukan 6. The temporary dismissal must be notified in writing to the
secara tertulis kepada yang bersangkutan disertai alasan relevant persons along with the reasons for the action.
yang menyebabkan tindakan tersebut.
7. Dalam waktu tiga puluh hari setelah pemberhentian 7. Within 30 (thirty) days following the temporary dismissal, the
sementara tersebut, Dewan Komisaris diwajibkan untuk Board of Commissioners is required to call a GMS which will
memanggil RUPS yang akan memutuskan apakah anggota decide whether the relevant members will be permanently
Profil Perusahaan
Company Profile
Direksi yang bersangkutan akan diberhentikan seterusnya dismissed or returned to their position, by first giving them
atau dikembalikan kepada kedudukannya, dengan terlebih an opportunity to mount a defense.
dahulu memberikan kesempatan pada anggota Direksi
tersebut untuk membela diri.
8. Jika RUPS tidak diselenggarakan dalam jangka waktu tiga 8. If the GMS is not held within a period of 30 (thirty) days, the
puluh hari, maka pemberhentian sementara tersebut temporary dismissal shall be declared void and the dismissed
dinyatakan batal dan anggota Direksi yang diberhentikan members of the Board of Directors shall carry out their duties
kembali menjalankan tugas dengan kuasa dan kewenangan with the same power and authority
yang sama.
9. Anggota Direksi berhak mengundurkan diri dari jabatannya 9. Members of the Board of Directors have the right to resign
Laporan Manajemen
Management Report
dengan memberitahukan secara tertulis mengenai from their positions by giving written notice of their intentions
maksudnya tersebut kepada Perusahaan dengan tembusan to the Company, with a copy provided to Shareholders, the
kepada Pemegang Saham, Dewan Komisaris dan anggota Board of Commissioners and other members of the Board
Direksi lainnya paling lambat tiga puluh hari sebelum of Directors no later than 30 (thirty) days prior to the
tanggal pengunduran dirinya dan berlaku sejak tanggal resignation date and effective from the date the request is
disetujui permohonan pengunduran dirinya oleh RUPS, approved by the GMS. However, if there is no decision from
namun jika tidak ada keputusan dari RUPS maka anggota the GMS then the terms of relevant members will end on
Direksi tersebut berhenti pada tanggal yang diminta atau the requested date or with the passage of 30 (thirty) days
dengan lewatnya waktu tiga puluh hari sejak tanggal surat from the date the letter of request for resignation is received
permohonan pengunduran diri diterima tanpa memerlukan without requiring the approval of the GMS.
Financial Information Highlights
Kinerja Keuangan Penting
persetujuan RUPS.
10. Anggota Direksi yang mengundurkan diri tersebut wajib 10. Members of the Board of Directors who have resigned must
menyampaikan pertanggungjawaban atas tindakan- account for their actions should it not have been reported to
tindakannya yang belum diterima pertanggungjawabannya the GMS.
oleh RUPS.
Faik Fahmi Direktur Utama Kementerian BUMN SK Menteri Negara BUMN No. SK-289/ 22 Desember 2017
President Director Ministry of State- MBU/12/2017 22 December 2017
Owned Enterprises Minister of SOEs Decree No. SK-289/
MBU/12/2017
Devy Suradji Direktur Pemasaran dan Kementerian BUMN SK Menteri Negara BUMN No. SK-289/ 22 Desember 2017
Pelayanan Ministry of State- MBU/12/2017 22 December 2017
Marketing and Services Owned Enterprises Minister of SOEs Decree No. SK-289/
Director MBU/12/2017
Responsibility
Owned Enterprises MBU/II/2015
Minister of SOEs Decree as GMS No.
SK-222/MBU/II/2015
Lukman F. Laisa Direktur Teknik Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 5 Maret 2018
Technical Director Ministry of State- Umum Pemegang Saham No. SK-53/ 5 March 2018
Owned Enterprises MBU/03/2018
Minister of SOEs Decree as GMS No.
SK-53/MBU/03/2018
Adi Nugroho Direktur Sumber Daya Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 9 November 2015
Manusia dan Umum Ministry of State- Umum Pemegang Saham No. SK-222/ 9 November 2015
Human Capital and Owned Enterprises MBU/II/2015 tanggal
General Affairs Director Minister of SOEs Decree as GMS No.
Financial Statements
Laporan Keuangan
SK-222/MBU/II/2015
Sardjono Jhony Direktur Pengembangan Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 11 Agustus 2017
Tjitrokusumo Usaha Ministry of State- Umum Pemegang Saham No. SK-155/ 11 August 2017
Business Development Owned Enterprises MBU/08/2017
Director Minister of SOEs Decree as GMS No.
SK-155/MBU/08/2017
Novrihandri Direktur Keuangan Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 9 November 2015
Finance Director Ministry of State- Umum Pemegang Saham No. SK-222/ 9 November 2015
Owned Enterprises MBU/II/2015
Minister of SOEs Decree as GMS No.
SK-222/MBU/II/2015
Pada 13 Maret 2020, Kementerian BUMN menetapkan On March 13, 2020, the Ministry of SOEs determined a change in
perubahan komposisi Direksi Angkasa Pura I berdasarkan Surat the composition of the Board of Directors of PT Angkasa Pura I
Keputusan Nomor SK - 74/MBU/03/2020. (Persero) based on Decree No. SK-74/MBU/03/2020.
Faik Fahmi Direktur Utama Kementerian BUMN SK Menteri Negara BUMN No. SK-289/ 22 Desember 2017
President Director Ministry of State- MBU/12/2017 22 December 2017
Owned Enterprises Minister of SOEs Decree No. SK-289/
MBU/12/2017
Devy Suradji Direktur Pemasaran dan Kementerian BUMN SK Menteri Negara BUMN No. SK-289/ 22 Desember 2017
Pelayanan Ministry of State- MBU/12/2017 22 December 2017
Marketing and Services Owned Enterprises Minister of SOEs Decree No. SK-289/
Director MBU/12/2017
Wendo Asrul Direktur Operasi Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 9 November 2015
Rose Operation Director Ministry of State- Umum Pemegang Saham No. SK-222/ 9 November 2015
Owned Enterprises MBU/II/2015
Profil Perusahaan
Company Profile
Lukman F. Laisa Direktur Teknik Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 5 Maret 2018
Technical Director Ministry of State- Umum Pemegang Saham No. SK-53/ 5 March 2018
Owned Enterprises MBU/03/2018
Minister of SOEs Decree as GMS No.
SK-53/MBU/03/2018
Adi Nugroho Direktur Sumber Daya Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 9 November 2015
Manusia dan Umum Ministry of State- Umum Pemegang Saham No. SK-222/ 9 November 2015
Human Capital and Owned Enterprises MBU/II/2015 tanggal
General Affairs Director Minister of SOEs Decree as GMS No.
SK-222/MBU/II/2015
Laporan Manajemen
Management Report
Pada 9 November 2020, terdapat penetapan pelaksana tugas On 9 November 2020, the Acting Members of Board of Directors
Direksi berdasarkan keputusan Dewan Komisaris Nomor KEP.09/ were appointed based on the Board of Commissioners’ Decree
DK.AP.I/2020 tentang Penunjukan Sementara Pelaksana Tugas No. KEP.09/DK.AP.I/2020 concerning Temporary Appointment of
Anggota Direksi Perusahaan Perseroan (Persero) PT Angkasa Acting Members of the Board of Directors of PT Angkasa Pura I
Pura. (Persero).
Corporate Governance
Enterprises SK-74/MBU/03/2020
Israwadi Direktur Kepatuhan, Aset Kementerian BUMN SK - 74/MBU/03/2020 13 Maret 2020
dan Pengadaan Ministry of State-Owned Minister of SOEs Decree as GMS No. 13 March 2020
Compliance, Assets, and Enterprises SK-74/MBU/03/2020
Procurement Director
Pelaksana Tugas Direktur Dewan Komisaris Keputusan Dewan Komisaris Nomor 9 November 2020
Sumber Daya Manusia dan Board of Commissioner KEP.09/DK.AP.I/2020 9 November 2020
Umum Board of Commissioner Decree No.
Ad Interim of Human KEP.09/DK.AP.I/2020
Capital and General Affairs
Director
Responsibility
perubahan komposisi Direksi PT Angkasa Pura I (Persero) in the composition of the Board of Directors of PT Angkasa Pura I
berdasarkan Surat Keputusan No. SK-386/MBU/12/2020 (Persero) based on Decree No. SK-386/MBU/12/2020.
Faik Fahmi Direktur Utama Kementerian BUMN SK Menteri Negara BUMN No. SK-289/ 22 Desember 2017
President Director Ministry of State- MBU/12/2017 22 December 2017
Financial Statements
Owned Enterprises Minister of SOEs Decree No. SK-289/
Laporan Keuangan
MBU/12/2017
Devy Suradji Direktur Pemasaran dan Kementerian BUMN SK Menteri Negara BUMN No. SK-289/ 22 Desember 2017
Pelayanan Ministry of State- MBU/12/2017 22 December 2017
Marketing and Services Owned Enterprises Minister of SOEs Decree No. SK-289/
Director MBU/12/2017
Wendo Asrul Rose Direktur Operasi Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 1 Desember 2020
Operation Director Ministry of State- Umum Pemegang Saham Nomor SK- 1 December 2020
Owned Enterprises 386/MBU/12/2020
Minister of SOEs Decree as GMS No.
SK-386/MBU/12/2020
Lukman F. Laisa Direktur Teknik Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 5 Maret 2018
Technical Director Ministry of State- Umum Pemegang Saham No. SK-53/ 5 March 2018
Owned Enterprises MBU/03/2018
Minister of SOEs Decree as GMS No.
SK-53/MBU/03/2018
M. Arifin Firdaus Direktur Sumber Daya Kementerian BUMN SK Menteri Negara BUMN selaku Rapat 1 Desember 2020
Manusia dan Umum Ministry of State- Umum Pemegang Saham Nomor SK- 1 December 2020
Human Capital and Owned Enterprises 386/MBU/12/2020
General Affairs Director Minister of SOEs Decree as GMS No.
SK-386/MBU/12/2020
Dendi T. Danianto Direktur Pengembangan Kementerian BUMN SK Menteri Negara BUMN selaku 13 Maret 2020
Tinjauan Operasional
Usaha Ministry of State- Rapat Umum Pemegang Saham SK-74/ 13 March 2020
Business Development Owned Enterprises MBU/03/2020
Director Minister of SOEs Decree as GMS
No. SK-74/MBU/03/2020
Andy S. Direktur Keuangan Kementerian BUMN SK Menteri Negara BUMN selaku 13 Maret 2020
Bratamihardja Finance Director Ministry of State- Rapat Umum Pemegang Saham SK-74/ 13 March 2020
Owned Enterprises MBU/03/2020
Minister of SOEs Decree as GMS No.
SK-74/MBU/03/2020
Israwadi Direktur Kepatuhan, Aset Kementerian BUMN SK Menteri Negara BUMN selaku 13 Maret 2020
dan Pengadaan Ministry of State- Rapat Umum Pemegang Saham SK-74/ 13 March 2020
Compliance, Assets, and Owned Enterprises MBU/03/2020
Procurement Director Minister of SOEs Decree as GMS No.
Profil Perusahaan
SK-74/MBU/03/2020
Company Profile
didelegasikan kepada anggota, tugas dan tanggung jawab members, duties and responsibilities of the Board of Directors,
Direksi, hubungan kerja dengan Dewan Komisaris, serta hal-hal working relations with the Board of Commissioners, and matters
yang tidak diperbolehkan dilakukan oleh anggota Direksi. prohibited for members of the Board of Directors.
DU.86/OM.01.01/2020 tanggal 30 Juni 2020 tentang Organisasi Decree No. KEP.DU.86/OM.01.01/2020 dated 30 June 2020
Kinerja Keuangan Penting
dan Tata Kerja Kantor Pusat PT Angkasa Pura I (Persero). Rincian concerning Organization and Work Procedures at the Head
pembagian tugas dan tanggung jawab anggota Direksi adalah Office of PT Angkasa Pura I (Persero). Details of the division of
sebagai berikut. duties and responsibilities of members of the Board of Directors
are as follows.
Faik Fahmi Direktur Utama Memastikan penyelenggaraan fungsi pengurusan/pengelolaan oleh para anggota Direksi sesuai
President Director tugas pokok Perseroan melalui penetapan kebijakan yang dilakukan oleh Direktur dan pengendalian
pelaksanaan tugas internal audit, corporate secretary, corporate planning and transformation serta
corporate social responsibility guna mendukung pencapaian visi dan misi perusahaan sesuai dengan
anggaran dasar dan kebijakan yang ditetapkan oleh Rapat Umum Pemegang Saham (RUPS).
To ensure the execution of management functions by members of the Board of Directors in accordance
with the main duties of the Company. This is achieved by determining the policies to be carried out by
Directors and controlling the implementation of internal audit, corporate secretary, corporate planning
and transformation as well as social responsibility to support the achievement of the company’s vision
and mission in accordance with the Articles of Association and policies determined by the GMS.
Andy S. Direktur Keuangan Memastikan tercapainya peningkatan Customer Satisfaction Index (CSI), peningkatan pendapatan
Bratamihardja Finance Director aeronautika dan nonaeronautika serta kontribusi terhadap lingkungan melalui penetapan kebijakan
dan strategi bidang keuangan accounting, finance, dan shared services management guna mendukung
pencapaian visi dan misi perusahaan berdasarkan Rencana Kerja dan Anggaran Perusahaan (RKAP).
To ensure an increase in the Customer Satisfaction Index (CSI) score, increase in aeronautical and non-
aeronautical business revenue and contribute to the environment through the establishment of policies
and strategies on finance, accounting, and shared service management to support the achievement of
the company’s vision and mission based on the Company Work Plan and Budget (RKAP).
Wendo Asrul Direktur Operasi Memastikan tercapainya peningkatan Customer Satisfaction Index (CSI), peningkatan pendapatan
Rose Operation Director aeronautika dan nonaeronautika , serta kontribusi terhadap lingkungan melalui penetapan kebijakan
dan strategi bidang airport operation, airport security, airport safety, dan airport operational service
and hospitality guna mendukung pencapaian visi dan misi perusahaan berdasarkan Rencana Kerja dan
Anggaran Perusahaan (RKAP).
Lukman F. Direktur Teknik Memastikan tercapainya peningkatan Customer Satisfaction Index (CSI), peningkatan pendapatan
Laisa Technical Director aeronautika dan nonaeronautika, serta kontribusi terhadap lingkungan melalui penetapan kebijakan
dan strategi bidang airport planning and environment, airport development projects, airport facilities
management, dan airport equipment management guna mendukung pencapaian visi dan misi
perusahaan berdasarkan Rencana Kerja dan Anggaran Perusahaan (RKAP).
To ensure an increase in the Customer Satisfaction Index (CSI) score, increase in aeronautical and
non-aeronautical business revenue, and contribute to the environment through the establishment of
policies and strategies on airport planning and environment, airport development projects, airport
Dendi T. Direktur Memastikan teciptanya peningkatan Customer Satisfaction Index (CSI), peningkatan pendapatan
Danianto Pengembangan aeronautika dan nonaeronautika serta kontribusi terhadap lingkungan melalui penetapan kebijakan
Usaha dan strategi bidang business portfolio and subsidiary management, business and asset development,
Financial Statements
Laporan Keuangan
Business cargo and logistic development, dan technology and innovation guna mendukung pencapaian visi dan
Development misi perusahaan berdasarkan Rencana Kerja dan Anggaran Perusahaan (RKAP).
Director To ensure an increase in the Customer Satisfaction Index (CSI) score, increase in aeronautical and
non-aeronautical business revenue, and contribute to the environment through the establishment
of policies and strategies on business portfolio and subsidiary management, business and asset
development, cargo and logistic development, and technology and innovation to support the
achievement of the company’s vision and mission based on the Company Work Plan and Budget
(RKAP).
Israwadi Direktur Kepatuhan, Memastikan tercapainya peningkatan Customer Satisfaction Index (CSI), peningkatan pendapatan
Aset dan Pengadaan aeronautika dan nonaeronautika serta kontribusi terhadap lingkungan melalui penetapan kebijakan
Compliance, Assets, dan strategi bidang legal and compliance, risk management, asset management, dan procurement
and Procurement guna mendukung pencapaian visi dan misi perusahaan berdasarkan Rencana Kerja dan Anggaran
Director Perusahaan (RKAP).
To ensure an increase in the Customer Satisfaction Index (CSI) score, increase in aeronautical and
non-aeronautical business revenue, and contribute to the environment through the establishment
of policies and strategies on legal and compliance, risk management, asset management, and
procurement to support the achievement of the company’s vision and mission based on the Company
Work Plan and Budget (RKAP).
Sesuai dengan Peraturan Menteri BUMN No. PER-01/ In accordance with Minister of SOE Regulation No. PER-01/
MBU/2012 tentang Persyaratan dan Tata Cara Pengangkatan MBU/2012 concerning Requirements and Procedures for
dan Pemberhentian Anggota Direksi BUMN, Angkasa Pura I Appointment and Dismissal of SOE Directors, PT Angkasa Pura
memastikan bahwa seluruh Direksi tidak memiliki rangkap I (Persero) ensures that all Board of Directors do not have
jabatan yang melanggar peraturan. Untuk itu, Perusahaan secara concurrent positions that violates the regulations. To that end,
berkala memperbarui daftar rangkap jabatan dari anggota the Company periodically updates the list of concurrent positions
Direksi Perusahaan yang sedang menjabat. of members of the Board of Directors.
Dendi T. Danianto Direktur Pengembangan Usaha Tidak ada Komisaris Utama PT Angkasa Pura Properti
Financial Information Highlights
Kinerja Keuangan Penting
Selama periode pelaporan tahun 2020, Direksi telah During 2020, the Board of Directors has carried out its duties and
melaksanakan tugas dan tanggung jawab dengan baik yang responsibilities by making various strategic decisions as follows:
direalisasikan melalui berbagai keputusan strategis, antara lain:
1. Penetapan nilai-nilai budaya baru PT Angkasa Pura I 1. Establishing new cultural values of PT Angkasa Pura I;
(Persero), yaitu AKHLAK;
2. Penyusunan perencanaan Perusahaan dan perumusan 2. Conducting corporate planning and formulation of the
Rencana Jangka Panjang Perusahaan; Company Long-Term Plan;
3. Pemenuhan target kinerja Perusahaan berdasarkan aspek 3. Fulfilling the Company’s performance targets based on
keuangan, operasional, dan administrasi; financial, operational and administrative aspects;
4. Pengembangan usaha Perusahaan, antara lain melalui 4. Developing the Company’s business, among others through
pengembangan Bandara Sultan Hasanuddin Makassar, the development of Sultan Hasanuddin Airport in Makassar,
Responsibility
Secara berkala kinerja Direksi dinilai oleh Pemegang Saham dan The performance of Board of Directors is periodically evaluated
pihak independen guna meningkatkan efektivitas, kapabilitas, by Shareholders and independent parties in order to increase
dan keberhasilan kinerja Direksi. Penilaian kinerja Direksi diukur the effectiveness, capability and success of the performance
berdasarkan Key Performance Indicator (KPI) dan pendekatan of Board of Directors. The performance evaluation of Board of
GCG assessment. Directors is measured based on the Key Performance Indicator
(KPI) and the GCG assessment approach.
Penilaian Kinerja Direksi Berdasarkan KPI Performance Evaluation of The Board of Directors Based on
KPIs
Financial Statements
Laporan Keuangan
Kriteria Penilaian Kinerja Direksi mengacu pada Salinan Performance Assessment Criteria of the Board of Directors
Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia refers to the copy of the Regulation of the Minister of State-
Nomor PER-11/MBU/11/2020 tentang Kontrak Manajemen dan Owned Enterprises of the Republic of Indonesia No. PER-11/
Kontrak Manajemen Tahunan Direksi Badan Usaha Milik Negara MBU/11/2020 concerning Management Contract and Annual
yang ditetapkan oleh Menteri Badan Usaha Milik Negara pada Management Contract for the Board of Directors of State-
tanggal 12 November 2020 dan diundangkan pada tanggal 23 Owned Enterprises as stipulated by the Minister for State-Owned
November 2020 dan berdasarkan Surat dari Menteri Badan Enterprises on 12 November 2020 and promulgated on 23
Usaha Milik Negara Nomor: S-1114/MBU/12/2020 Tanggal 01 November 2020 and based on the Letter of the Minister of State-
Desember 2020 Perihal Persetujuan Revisi Rencana Kerja dan Owned Enterprises No. S-1114/MBU/12/2020 dated 1 December
Anggaran Perusahaan (RKAP) PT Angkasa Pura I (Persero) Tahun 2020 concerning the Approval of Revised Company’s Work Plan
2020. and Budget (RKAP) of PT Angkasa Pura I (Persero) in 2020.
Penilaian kinerja Direksi dilakukan pada saat menyampaikan The performance of the Board of Directors was assessed by
pertanggungjawaban kinerja periode 2020 dalam RUPS, shareholders at the GMS at the time when the Board of Directors
penilaian ini dilakukan oleh Pemegang Saham. Hasil penilaian submitted the accountability report for its performance in 2020.
kinerja Direksi berdasarkan KPI ditunjukkan dalam tabel berikut: The results of the performance evaluation based on the 2020
KPIs are shown in the following table.
Penilaian Key Performance Indicator (KPI) Direksi Angkasa Pura I Tahun 2020
Performance Evaluation of the Board of Directors Based on Key Performance Indicators (KPI) of PT Angkasa Pura I (Persero) in 2020
Operational Performance Review
Tinjauan Operasional
Skor Capaian
Achievement Score
Key Performance Indicator
Bobot Skor
weight Score
A. Nilai Ekonomi dan Sosial untuk Indonesia Economic and Social Value for Indonesia 30.00 31.83
Penilaian Kinerja Direksi Berdasarkan GCG Assessment Performance Evaluation of Board of Directors Based on GCG
Assessment
Kinerja Direksi juga dinilai berdasarkan GCG assessment yang The performance of the Board of Directors is also evaluated
dilaksanakan oleh pihak eksternal. Angkasa Pura I menjalin based on GCG assessment conducted by an external party.
kerja sama dengan PT Sierra Bisnis Konsulting sebagai pihak Angkasa Pura I collaborates with PT Sierra Bisnis Consulting
independen. Kriteria penilaian beracuan pada peraturan as an independent party. The assessment criteria are based on
dalam Keputusan Sekretaris Kementerian BUMN No. SK-16/S. the regulations in the Secretary of Ministry of SOE Decree No.
MBU/2012 tanggal 6 Juni 2012 tentang Indikator/Parameter SK-16/S.MBU/2012 dated 6 June 2012 concerning Assessment
Laporan Manajemen
Management Report
Penilaian dan Evaluasi atas Penerapan Tata Kelola Perusahaan and Evaluation Indicators/Parameters for the Implementation of
yang Baik (Good Corporate Governance) pada BUMN. Good Corporate Governance in SOEs.
Berdasarkan GCG assessment terdapat beberapa kriteria The evaluation criteria based on GCG assessment include:
penilaian yang meliputi:
1. Pelaksanaan program pelatihan/pembelajaran Direksi; 1. Implementation of training/learning programs for the Board
of Directors;
2. Pembagian tugas/fungsi, wewenang, dan tanggung jawab 2. Clear division of duties/ functions, authorities and
Direksi yang jelas; responsibilities of the Board of Directors;
3. Penyusunan perencanaan perusahaan; 3. Preparation of corporate plans;
4. Pemenuhan target kinerja perusahaan; 4. Fulfillment of the company performance targets;
Financial Information Highlights
Kinerja Keuangan Penting
5. Pelaksanaan pengendalian operasional dan keuangan 5. Implementation of operational and financial control on the
terhadap implementasi rencana dan kebijakan perusahaan; implementation of company plans and policies;
6. Pelaksanaan pengurusan perusahaan sesuai dengan 6. Implementation of the company management in accordance
peraturan perundang-undangan yang berlaku dan Anggaran with the applicable laws and regulations and the Articles of
Dasar; Association;
7. Pelaksanaan hubungan yang bernilai tambah bagi 7. Implementation of value-added relationships for the
perusahaan dan pemangku kepentingan; company and stakeholders;
8. Memonitor dan mengelola potensi benturan kepentingan 8. Monitoring and management of potential conflicts of interest
anggota Direksi dan manajemen di bawah Direksi; of members of the Board of Directors and management
under the Board of Directors;
9. Pelaksanaan keterbukaan informasi dan komunikasi, serta 9. Implementation of information and communication
penyampaian informasi kepada Dewan Komisaris dan disclosure, and the delivery of information to the Board of
Pemegang Saham secara tepat waktu; Commissioners and Shareholders in a timely manner;
10. Penyelenggaraan rapat Direksi dan kehadiran pada rapat 10. Holding of Board of Directors meetings and attendance at
Dewan Komisaris; Board of Commissioners meetings;
11. Penyelenggaraan pengawasan intern yang berkualitas dan 11. Execution of quality and effective internal supervision;
efektif;
12. Penyelenggaraan fungsi Sekretaris Perusahaan yang 12. Execution of quality and effective Corporate Secretary
berkualitas dan efektif; functions;
13. Penyelenggaraan RUPS Tahunan dan RUPS lainnya sesuai 13. Holding the Annual GMS and other GMS in accordance with
peraturan perundang-undangan. the prevailing laws and regulations.
Berdasarkan 13 kriteria penilaian tersebut, kinerja Direksi di Based on the 13 evaluation criteria, the performance of the
tahun 2020 memperoleh skor 33,60 dengan capaian 95,99% Board of Directors in 2020 obtained a score of 33.60 with
Penilaian Kinerja Komite di Bawah Direksi, Unit Internal Audit, Unit Compliance
& Risk Management, dan Unit Kerja Lainnya
Direksi dibantu oleh Komite Manajemen Risiko, Unit Internal In carrying out its duties, the Board of Directors is assisted
Audit, dan Unit Compliance & Risk Management dalam by Risk Management Committee, Internal Audit Unit, and
menjalankan tugasnya. Selama tahun 2020, Direksi menilai Compliance & Risk Management Unit. In 2020, the Board of
Komite Manajemen Risiko telah melaksanakan tugasnya dengan Directors considered that Risk Management Committee carried
baik. Komite Manajemen Risiko telah membantu Direksi dalam out its duties appropriately. The Risk Management Committee
Responsibility
capaian KPI Kolegial, KPI Direksi dan KPI seluruh Kantor Cabang
PT Angkasa Pura I (Persero). Direksi juga didukung oleh Unit KPIs, KPIs of Directors and KPIs of all Branch Offices PT Angkasa
Internal Audit yang telah melaksanakan tugas dengan baik di Pura I (Persero). The Board of Directors assisted by the Internal
tahun 2020 dengan menindaklanjuti 124 rekomendasi atas 194 Audit Unit has carried out its duties well in 2020 by following up on
total rekomendasi pemeriksaan selama periode pelaporan. 124 recommendations out of 194 total audit recommendations
Selain itu, Unit Compliance & Risk Management membantu during the reporting period. In addition, the Compliance & Risk
pelaksanaan tugas Direksi melalui penerapan sistem penilaian Management Unit assisted the Board of Directors through the
tingkat maturitas manajemen. Perolehan nilai tingkat maturitas implementation of a management maturity assessment system.
manajemen risiko Perusahaan yang diukur tahun 2019 mencapai In 2019, the Company’s risk management maturity level achieved
nilai 3,37 dari skala 5, sedangkan nilai tingkat maturitas a score of 3.37 from a scale of 5, whereas the Company’s risk
Financial Statements
Laporan Keuangan
manajemen risiko Perusahaan tahun 2020 masih dalam proses management maturity level in 2020 was being assessed. In
penilaian. Secara garis besar, hasil penilaian KPI Perusahaan general, the Company’s KPI assessment achieved a score of
mencapai angka 104,43 dari target 100 yang menandakan 104.43 from the target of 100, indicating that all levels of the
bahwa seluruh jajaran manajemen Perusahaan telah mencapai Company’s management have recorded good performance.
hasil kinerja yang baik.
Frekuensi dan Tingkat Kehadiran Anggota Dewan Komisaris dalam Rapat Internal
Frequency and Attendance of Members of Board of Commissioners at Internal Meeting
Operational Performance Review
Tinjauan Operasional
Komisaris 8 8 100%
Danang Parikesit
Commissioner
Komisaris 8 8 100%
Wempi Saputra
Commissioner
Komisaris 8 8 100%
Profil Perusahaan
Commissioner
Keterangan *): Terhitung sejak bergabung menjadi Dewan Komisaris PT Angkasa Pura I (Persero)
Note *): As of joining the Board of Commissioners of PT Angkasa Pura I (Persero)
1 30 Januari 2020 1. Pembahasan Usulan Penghapusbukuan dan 1. Discussion on the Proposal for Write-off and
30 January 2020 Pemindahtanganan Aktiva Tetap Tidak Produktif Transfer of Non-Productive Fixed Assets of PT
PT Angkasa Pura I (Persero); Angkasa Pura I (Persero);
2. Pembahasan Kerjasama dengan Jangka Waktu 5 2. Discussion on 5-Year Cooperation Agreement with
Tahun PT Angkasa Pura I (Persero); PT Angkasa Pura I (Persero);
3. Pembahasan Persetujuan Pemilihan Lembaga 3. Discussion on the Approval for the Selection of
Pengelolaan Program Pensiun Iuran Pasti; the Institution for Defined Contribution Pension
Program Management;
4. Pembahasan Usulan Penyertaan Modal Kepada 4. Discussion on Proposed Equity Participation to
Financial Information Highlights
5. Lain-lain. 5. others.
2 26 Februari 2020 1. Pembahasan Laporan Keuangan Konsolidasian 1. Discussion on the 2019 audited Consolidated
26 February 2020 Tahun 2019 audited PT Angkasa Pura I (Persero); Financial Statements of PT Angkasa Pura I
(Persero);
2. Pembahasan Penambahan Modal Anak 2. Discussion on the Additional Capital of the
Perusahaan PT Angkasa Pura I (Persero); Subsidiary of PT Angkasa Pura I (Persero);
3. Lain-lain. 3. Others.
4 22 April 2020 1. Pembahasan Laporan Tahunan Tahun 2019; 1. Discussion on the 2019 Annual Report;
12 May 2020 2. Pembahasan Laporan Triwulan I Tahun 2020; 2. Discussion on the 2020 Quarterly Report;
3. Pembahasan Pembentukan Komite Nominasi dan 3. Discussion on the formation of the Nomination
Remunerasi; and Remuneration Committee;
4. Lain-lain. 4. Others.
6 20 Mei 2020 1. Pembahasan Usulan Calon Vice President Internal 1. Discussion on the Proposed Candidates for Vice
20 May 2020 Audit; President Internal Audit;
2. Lain-lain. 2. Others
7 30 Juni 2020 1. Pembahasan Update Kinerja Hingga Bulan Mei 1. Discussion on Performance Updates Until May
30 June 2020 2020; 2020;
2. Lain-lain. 2. Others.
8 28 Juli 2020 1. Pembahasan Revisi RKAP Tahun 2020; 1. Discussion on the Revised RKAP 2020;
28 July 2020 2. Pembahasan Usulan Komisaris Anak Perusahaan; 2. Discussion on the Proposed Candidates for
3. Pembahasan Usulan Calon Vice President Internal Commissioners of the Subsidiary;
Audit; 3. Discussion on the Proposed Candidates for Vice
9 02 September 2020 Pembahasan Kinerja PT Angkasa Pura I (Persero) s.d Discussion on the Performance of PT Angkasa Pura I
02 September 2020 Juli 2020 (Persero) until July 2020
10. 29 September 2020 1. Pembahasan Evaluasi Kinerja s.d bulan Agustus 1. Discussion on Performance Evaluation until August
29 September 2020 2020; 2020;
2. Lain-lain. 2. Others.
Responsibility
kurangnya satu kali dalam satu bulan. Selain menghadiri Rapat is held at least once a month. In addition to attending the
Direksi bulanan, terdapat agenda Rapat Rutin Internal Direksi monthly Meeting of Board of Directors, the Board of Directors
yang dilaksanakan setiap hari Selasa, serta rapat dengan General also holds Internal Routine Meeting once a week on Tuesday, as
Manager, Group Head, Direksi Anak Perusahaan, dan hadir well as meetings with General Manager, Group Heads, Directors
dalam Rapat Gabungan Dewan Komisaris dan Direksi. of Subsidiaries, and attend Joint Meetings of the Board of
Commissioners and Board of Directors.
Financial Statements
Laporan Keuangan
Name Jabatan Jumlah Rapat Jumlah Kehadiran % Kehadiran
Position Total Total Attendance % Attendance*
Meetings*
Wendo Asrul Rose Direktur Operasi Mulai rapat Direksi ke – 41 tanggal 10 4 4 100%
November 2020
Director of Operations attended the 41st Board of Directors
Meeting on 10 November 2020
Israwadi PLT. Direktur Sumber Daya Manusia dan Umum (Rapat 4 4 100%
Direksi 41 tanggal 10 November – Rapat Direksi 44 tanggal
8 Desember)
Acting Director of Human Capital and General Affairs (the
41st Board of Directors on 10 November – the 44th Board
of Directors Meeting on 8 December)
M. Arifin Firdaus Direktur Sumber Daya Manusia dan Umum (mulai 4 4 100%
menjabat 1 Desember 2020 menggantikan Adi Nugroho)
Director of Human Capital and General Affairs (serving
since 1 December 2020 replacing Adi Nugroho)
1 6 Januari 2020 - Pembahasan Bandara DJJ serta Pengarahan - Discussion on DJJ Airport and Direct Directive to GM of
Kinerja Keuangan Penting
2 15 Januari - Realisasi RKAP sampai dengan Desember 2019 - Realization of RKAP until December 2019 (Unaudited)
2020 (Unaudited) - KPI achievement until December 2019
January 15, - Capaian KPI sampai dengan Desember 2019 - Update on Sentani Airport Visit
2020 - Update Kunjungan Bandara Sentani
3 22 Januari - Rencana Kerja Sama Pemanfaatan Lahan Sunset - Cooperation Plan on Land Use for Sunset Road Bali
2020 Road Bali melalui Pengembangan Integrated through Integrated Transportation System Development
January 22, Transportation System oleh Nindya Karya (Persero) by Nindya Karya (Persero) and Investor from Korea
2020 dan Investor dari Korea Overseas Infrastructure Overseas Infrastructure Urban Development Corporation
Urban Development Corporation - KPI Score in 2019
- Perolehan Nilai KPI tahun 2019 - Dapenra Performance Report
- Laporan Kinerja Dapenra - YIA Communication Strategy
- Strategi Komunikasi YIA
4 4 Februari - Update pelaksanaan Transformasi oleh konsultan - Update on Transformation implementation by Korn Ferry
2020 Korn Ferry consultant
February 4, - Penunjukkan Salah Satu Direksi sebagai Penanggung - Appointment of a Member of Board Directors as Person
2020 Jawab dalam Penerapan dan Pemantauan GCG in Charge of GCG Implementation and Monitoring
- Permasalahan APP di Jineng Hotel - APP issue at Jineng Hotel
- Penentuan Material Proyek Pengembangan Bandara - Determination of UPG Airport Development Project
UPG Materials
- Pekerjaan Tambah Terminal T1 Surabaya - Work on Additional Terminal T1 Surabaya
- Presentasi TBS oleh APL - Presentation on TBS by APL
6 3 Maret 2020 Pembahasan Revenue Enhancement Initiative and Cost Discussion on Revenue Enhancement Initiative and Cost
March 3, 2020 Leadership (Tindak Lanjut Rapat Pimpinan) Leadership (Follow-up to Leadership Meetings)
7 10 Maret 2020 - Proyeksi dan Stress Test Dampak COVID-19 Tahun - Projection and Stress Test for the Impact of COVID-19 in
March 10, 2020 2020
2020 - Strategic Planning AP I dan konsep Struktur - AP I’s Strategic Planning and the concept of New
Organisasi Baru Organizational Structure
8 16 Maret 2020 - Stratejik Planning AP I Dan Konsep Struktur - AP I’s Strategic Planning and the concept of New
March 16, Organisasi Baru Organizational Structure
2020 - Kebijakan Korporasi Terkait Virus Corona - Corporate Policies Regarding Corona Virus
11 7 April 2020 - Pembahasan Realisasi Triwulan 1 RKAP Tahun 2020 - Discussion on Realization of the First Quarter RKAP 2020
April 7, 2020 - Update Tindaklanjut Revenue Enhancement and Cost - Update on Follow-up of Revenue Enhancement and Cost
Leadership Leadership
- Finalisasi Penentuan Pejabat BoD-1 (Kantor Pusat, - Finalization of Appointment of BoD-1 (Head Office,
Responsibility
April 13, 2020 Restrictions (PSBB) period
- Update on Cooperation in the Development of Kediri
Airport
13 22 April 2020 - Pembahasan Terkait Talent Committee (Tindak Lanjut - Discussion Related to the Talent Committee (Follow-up to
April 22, 2020 Arahan Kementerian BUMN) the Directives of the Ministry of SOEs)
- Remunerasi dan Tantiem 2019 Untuk BoC/BoD - Remuneration and Bonus in 2019 for BoC/BoD as
Sebagai Usulan Ke Komisaris Recommendation to the Commissioner
- Tindaklanjut Arahan Menteri Perhubungan Terkait - Follow-up on the Directive of the Minister of
Pengoperasian Pesawat Jet Di Bandara JOG Transportation Regarding operation of jet aircrafts at
JOG airport
- Tindaklanjut Arahan Menhub Terkait Pelaksanaan - Follow up of the Directive of the Ministry of
Proyek Pengembangan Bandara di AP I Transportation Regarding the Implementation of Airport
Development Projects in AP I
Financial Statements
- Progress Report Detail Dampak COVID-19 Terhadap - Detailed Progress Report on the Impact of COVID-19 on
Laporan Keuangan
Cost Leadership dan Revenue Enhancement Cost Leadership and Revenue Enhancement (Follow-up
(Tindaklanjut Pertemuan Senin, 20 April 2020) on the Meeting on Monday, April 20, 2020)
- Pembahasan Bahan Presentasi Ke BoC - Discussion on Presentation Materials to the BoC
14 29 April 2020 - Kick Off Meeting ISO 37001, Sistem Manajemen Anti - Kick Off Meeting on ISO 37001 Anti-Bribery Management
April 29, 2020 Penyuapan System
- Update Dampak Pm 25/2020 Kemenhub Terhadap - Update on the Impact of Regulation of the Ministry
Operasional dan Keuangan of Transportation No. 25 of 2020 on Operations and
- Usulan Efisiensi Oleh Cabang-Cabang Berdasarkan Finance
Surat Direktur Utama Nomor AP.1.2821/ - Proposed Efficiency by the Branches Based on the Letter
OB.01/2020/DU-B of President Director No. AP.1.2821/OB.01/2020/DU-B
15 5 Mei 2020 - Kick Off Meeting Revisi Proyeksi Keuangan RJPP - Kick Off Meeting on Revised RJPP Financial Projection for
May 5, 2020 Tahun 2019 – 2023 Pasca COVID-19 2019 - 2023 Post COVID-19
- Cost Leadership – Tindaklanjut Efisiensi Atas Surat - Cost Leadership – Follow-Up on Efficiency Based on
Direktur Utama Nomor AP.I.2821/OB.01/2020/DU-B the Letter of the President Director No. AP.I.2821/
- Direktorat SDM dan Umum OB.01/2020/DU-B
- Direktorat Keuangan - Directorate of Human Resources and General Affairs
- Directorate of Finance
16 13 Mei 2020 Video Conference Paparan Kinerja Anak Usaha s.d April Video Conference on Presentation of Subsidiary
May 13, 2020 2020 dan Sinergi Menghadapi COVID-19 : Performance until April 2020 and Synergy in Facing
- Angkasa Pura Properti COVID-19:
- Angkasa Pura Hotel - Angkasa Pura Property
- Angkasa Pura Retail - Angkasa Pura Hotel
- Angkasa Pura Logistik - Angkasa Pura Retail
- Angkasa Pura Suport - Angkasa Pura Logistics
- Angkasa Pura Suport
19 2 Juni 2020 - Laporan Progress Struktur Organisasi Yang Baru - Report on the Progress of New Organizational Structure
June 2, 2020 Beserta Pejabatnya (Kantor Pusat dan Kantor and Its Officials (Head Office and Branch Offices)
Cabang) - Successor of Vice President of Information Technology
- Suksesor Calon Vice President Information
Technology
Profil Perusahaan
Company Profile
20 9 Juni 2020 - Paparan Kinerja Keuangan hingga Mei 2020 - Presentation on Financial Performance until May 2020
June 9, 2020 - Cost Leadership Kebijakan Human Capital - Cost Leadership of Human Capital Policies
- Penjelasan Terkait Program Beasiswa D3 - Presentation on the Diploma III Scholarship Program
- Konsep Terkait Aplikasi Travelation - Concepts related to Travelation Application
- Update Rebound Strategy - Update on Rebound Strategy
21 16 Juni 2020 - Paparan Basic Design Bandara DPS - Presentation on Basic Design of DPS Airport
June 16, 2020 - Paparan Studi Bandara Jawa Timur Baru - Presentation on Study of New East Java Airport
- Update Rencana Pergantian Direksi Anak Usaha - Update on Subsidiary Director Change Plan
- Update Operasi Bandara Pasca SE-13/PJ/2020 - Update on Airport Operations Post Circulating Letter
tentang Panduan Pelaksanaan Tugas Selama Masa No. SE-13/PJ/2020 concerning Guidelines for the
Pencegahan Penyebaran COVID-19 Implementation of Tasks During the Prevention of the
Spread of COVID-19
- Video Conference Direksi AP I terkait Update Operasi - Video Conference of the Board of Directors of AP I
Laporan Manajemen
22 23 Juni 2020
Management Report
June 23, 2020 Bandara Pasca SE-13/PJ/2020 tentang Panduan regarding Update on Airport Operations Post Circulating
Pelaksanaan Tugas Selama Masa Pencegahan Letter No. SE-1/PJ/2020 concerning Guidelines for the
Penyebaran COVID-19 dan Laporan Keuangan AP I Implementation of Tasks During the Prevention of the
sampai dengan Mei 2020 Spread of COVID-19 and AP I’s Financial Statements until
May 2020.
- Update Rencana Pergantian Direksi Anak Usaha - Update on Subsidiary Director Change Plan
- Wawancara Calon Direktur Anak Usaha - Interview with the Subsidiary Director Candidate
23 30 Juni 2020 - Persiapan Rapat bersama BoC - Preparation of Meeting with the BoC
June 30, 2020 - Update Kinerja Keuangan s.d Mei 2020 dan - Update on Financial Performance until May 2020 and
Rencana Pengajuan Revisi RKAP 2020 Plan for Submission of Revised RKAP 2020
- Operasi dan layanan Bandara AP I di masa new - Airport operations and services of AP I in the new
normal normal period
Financial Information Highlights
24 7 Juli 2020 - Paparan Direktur Utama APS terkait Rencana Kerja - Presentation of President Director of APS regarding the
July 7, 2020 APS APS Work Plan
- Paparan Direktur Utama APP terkait Rencana Kerja - Presentation of President Director of APS regarding the
APP APP Work Plan
- Pembahasan Penyesuaian RJPP AP I tahun 2019 - - Discussion on Adjustment of RJPP of AP I for 2019 – 2023
2023
- Paparan Kinerja Keuangan sampai Juni 2020 dan - Presentation of Financial Performance until June 2020
Rencana Corrective Action selanjutnya and subsequent Corrective Action Plan
- Penempatan counter rapid test di Bandara - Placement of counter for rapid tests at the airports
- Keputusan BoD untuk Direksi Anak Perusahaan - Decree of BoD for the Directors of the Subsidiaries
25 14 Juli 2020 - Realisasi Kinerja Keuangan Konsolidasi s.d. Juni 2020 - Realization of Consolidated Financial Performance until
July 14, 2020 June 2020
- Video Conference Direksi Pt Angkasa Pura I (Persero) - Video Conference of the Board of Directors of PT
Dengan Kantor Cabang, Agenda : Angkasa Pura I (Persero) With Branch Offices, with the
Agenda:
- Kinerja Operasional Dan Keuangan Hingga Juni - Operational and Financial Performance Until June
2020 2020
- Pencapaian Program Corrective Action Yang - Achievement of the Proposed Corrective Action
Telah Dicanangkan. Program.
- Arahan Direksi - Directives of the Board of Directors
27 28 Juli 2020 - Bahan Persiapan Rapat Bersama Dewan Komisaris - Preparation for a Joint Meeting of the Board of
July 28, 2020 Terkait Revisi RKAP Tahun 2020 Commissioners Regarding Revised RKAP 2020
- Rencana Pengumuman Seleksi Kerjasama Mitra - Plan for Announcement of Lombok Airport Strategic
Strategis Bandara Lombok Partner Selection
28 11 Agustus - Kinerja Keuangan sampai dengan Juli 2020 - Financial performance until July 2020
2020 - Safety Corridor Initiative (SCI) dengan Incheon - Safety Corridor Initiative (SCI) with Incheon
August 11, - Update Mitra Strategis Bandara LOP - Update on LOP Airport Strategic Partners
2020 - Paparan Rencana Pelaksanaan Pengembangan - Presentation of DPS Airport Development
Bandara DPS Implementation Plan
30 1 September - Tindak Lanjut Rencana Pengakhiran Kerja Sama - Follow-up on Plan for Termination of Cooperation of
2020 Bangun Serah (BOT) Atas Lahan Sunset Road di Bali Build, Operate, and Transfer (BOT) on Sunset Road Land
September 1, - Hasil Laporan Opini Kewajaran Nilai Transaksi in Bali
2020 Pembelian Garbarata di 3 (Tiga) Bandara (YIA, BDJ - Report Results on Fair Opinion of Value of Aviobridge
dan SRG) Purchase Transaction at 3 (Three) Airports (YIA, BDJ and
Financial Statements
Laporan Keuangan
- Penawaran Studi Korporasi dari Bechtel & Deloitte SRG)
Kepada AP I (Gratis) - Offer for Corporate Study From Bechtel & Deloitte to AP
I (Free)
31 8 September - Update Rencana Pengembangan Bandara DPS di Bali - Update on DPS Airport Development Plan in North Bali
2020 Utara
September 8, - Update Laporan Karyawan Terkonfirmasi Positif - Update on Employee Tested Positive for COVID-19 Report
2020 COVID-19 dan Proses Penanganannya and its Handling Process
- Realisasi Kinerja Keuangan hingga Agustus 2020 - Realization of Financial Performance until August 2020
Serta Contigency Plan yang perlu disiapkan and Contingency Plan to be Prepared
- Penjelasan Struktur Kerjasama antara AP I - Gudang - Explanation of the Cooperation Structure between AP1
Garam dalam Pengelolaan Bandara Dhoho Kediri - Gudang Garam in Management of Dhoho Airport in
(pilihan dari alternatif yang diajukan) Kediri (option from the proposed alternatives)
- Realisasi Kinerja Operasi Hingga Agustus 2020 - Realization of Operational Performance Until August
dan Update Program Rencana Mendorong 2020 and Update on Program Plan to Increase Traffic
Kenaikan Trafik Serta Strategi Komunikasi yang di and Communication Strategies to be Implemented
Implementasikan
- Update Perkembangan Progress Proyek Bandara LOP - Update on the progress of LOP Airport Project
(termasuk usulan waving gallery dan penataan parkir (including proposed waving gallery and vehicle parking
kendaraan) arrangement)
- Tindaklanjut Rencana TNI AL Menutup Jalan Akses - Follow up on Plan of the Indonesian Navy to close the
T1 - T2 Bandara SUB untuk Pembangunan Skuadron access road of T1 - T2 of SUB Airport for the construction
700 UV of the 700 UV Squadron
32 15 September - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employee Tested Positive for
Tinjauan Operasional
2020 Positif COVID-19 dan Adaptasi Penyesuaian Kerja COVID-19 Report and Adaptation of Work Adjustments
September 15, Masa PSBB Jakarta During the Large Scale Social Restrictions (PSBB) Period
2020 in Jakarta
- Laporan Singkat (Update) Tindak Lanjut Penertiban - Short Report (Update) on Follow-up to Control Rawa Sari
Rumah Dinas Rawa Sari Jakarta Official Residence in Jakarta
- Kebijakan Fungsi dan Tugas Shared Service - Policy on Functions and Duties of Shared Service
Management Terkait dengan Perubahan Ordonatur Management Related to Changes in Assistant Ordinance
Pembantu dan Kebendaharawan and Treasury
- Laporan Kinerja dan Pencapaian Cost Leadership - Report on Performance and Achievement of Cost
Kantor Cabang Leadership at Branch Offices
- Usulan Aplikasi Smart Security System - Proposed Smart Security System Application
- Update Penjelasan Perubahan Rjpp 2020-2024 - Update on Explanation of Changes in RJPP 2020-2024
Bersama Konsultan PWC with PWC Consultant
33 22 September - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employee Tested Positive for
Profil Perusahaan
September 22, - Usulan Kebijakan Human Capital Group Terkait - Proposed Human Capital Group Policies Related to New
2020 dengan New PMS, Jabatan Fungsional dan Pola PMS, Functional Positions and Incentive Patterns
Insentif - UPG Airport Development Interior Design
- Design Interior Pengembangan Bandara UPG. - Explanation on Result of the Minister of Transportation
- Penjelasan Hasil Kunjungan Menteri Perhubungan ke Visit to LOP Airport
Bandara LOP - Explanation on the RJPP 2021-2025 scenario as
- Penjelasan Skenario RJPP Tahun 2021 - 2025 Yang requested by the Ministry of SOE
Diminta Oleh Kementerian BUMN - Discussion on Follow-up of the Letter of GVK Copied
- Pembahasan Tindaklanjut Surat GVK Yang to the Coordinating Minister for Maritime Affairs, the
Ditembuskan Kepada Menteri Koordinator Minister of SOE and the Minister of Transportation
Kemaritiman, Menteri BUMN dan Menteri Related to the Construction of Yogyakarta International
Perhubungan Terkait Pembangunan Bandara Airport in Kulonprogo
Internasional Yogyakarta di Kulonprogo
34 29 September
2020 - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employee Tested Positive for
September 29, Positif COVID-19 COVID-19 Report
2020 - Penyampaian Revisi RJPP 2020 - 2024 Yang Akan - Submission of the Revised RJPP 2020-2024 to be
Dibahas Bersama BoC Discussed with the BoC
- Laporan Peningkatan Kapasitas Wifi Kantor Pusat - Report on Increase in Wifi Capacity at Headquarter
- Pembahasan Tindaklanjut Surat GVK Yang - Discussion of Follow-up of Letter of GVK Copied to the
Ditembuskan Kepada Menteri Koordinator Coordinating Minister for Maritime Affairs, the Minister
Kemaritiman, Menteri BUMN dan Menteri of SOE and the Minister of Transportation related to YIA
Perhubungan terkait Proses Pembangunan Bandara Airport Development Process
YIA
- Kinerja Keuangan sampai dengan September 2020 - Financial performance until September 2020
- Penyampaian Laporan Pekerjaan People - Submission of People Transformation Job Report from
Tranformation dari Korn Ferry Korn Ferry
- Update Beautifikasi Terminal LOP dan KOE. - Update on Beautification of LOP and KOE terminals.
36 8 Oktober 2020 - Penyampaian Revisi RJPP 2020 – 2024 - Submission of the Revised RJPP 2020-2024
October 8, - Realisasi Kinerja Keuangan PT. AP 1 s.d September - Realization of Financial Performance of PT Angkasa Pura
2020 2020 I until September 2020
- Realisasi Kinerja Keuangan Anak Perusahaan dan - Realization of Financial Performance of Subsidiaries and
Kantor Cabang s.d September 2020 Branch Offices until September 2020
39 27 Oktober - Pembahasan Rencana Perpanjangan Runway Di - Discussion on Runway Extension Plan at LOP Airport
2020 Bandara LOP
October 27, - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
2020 Positif COVID-19 (Termasuk Anak Perusahaan) COVID-19 Report (Including Subsidiaries)
Responsibility
Tambahan)
41 10 November - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
2020 Positif COVID–19 (Termasuk Anak Usaha) COVID-19 Report (Including Subsidiaries)
November 10, - Penandatanganan Kontrak Pekerjaan Peningkatan - Signing of Work Contract to Increase the Load Bearing
2020 Daya Dukung Perkerasan Runway Eksisting Dan Capacity of Existing Runway Pavement and Runway
Perpanjangan Runway Serta Sarana Penunjangnya di Extension as well as its Supporting Facilities at LOP
Bandara LOP dengan PT. Hutama Karya Airport with PT Hutama Karya
- Penjelasan Renovasi Terminal Bandara LOP - Explanation of LOP Airport Terminal Renovation
- Seremonial Penyerahan Bantuan Beasiswa Perguruan - Ceremonial Handover of College Scholarship Assistance
Tinggi Bagi Putra Putri TNI dan Polri for Children of the TNI and Polri
- Penjelasan Revisi KPI 2020 Hasil Dari Pembahasan - Explanation of the Revised KPI 2020 Results from
Dengan Kementerian BUMN Discussion with the Ministry of SOEs
- Kinerja Keuangan Hingga Oktober 2020 - Financial Performance Until October 2020
Financial Statements
Laporan Keuangan
- Update kerja sama Pengelolaan Bandara Dhoho - Update on Management Cooperation between Dhoho
dengan Gudang Garam Airport and Gudang Garam
42 17 November - Video Conference Tema “Menjadi CEO Ber-AKHLAK” - - Video Conference with the theme of “Becoming CEO
2020 Oleh Menteri BUMN with AKHLAK” by the Minister of SOE
November 17, - Safe Corridor Initiatives (Incheon International Airport - - Safe Corridor Initiatives (Incheon International Airport - I
2020 – I Gusti Ngurah Rai International Airport) Gusti Ngurah Rai International Airport)
- Update Mingguan Laporan Karyawan Terkonfirmasi - - Weekly Update on Employee Tested Positive for
Positif COVID-19 (Termasuk Anak Usaha) COVID-19 Report (Including Subsidiaries)
- Penjelasan Mengenai Program Pengembangan Talenta - - Explanation on Employee Talent Development Program
Karyawan Dan Pembentukan Corporate University and Establishment of a Corporate University
- Penjelasan Simulasi Pemberian Bonus Karyawan - - Explanation of Employee Bonus Grant Simulation in
Tahun 2019 2019
- Video Conference Dengan Kementerian BUMN Terkait - - Video Conference with the Ministry of SOEs Regarding
Sosialisasi Aspirasi Pemegang Saham/Pemilik Modal the Dissemination of Aspirations of Shareholders/Capital
Untuk Penyusunan Rencana Kerja Dan Anggaran Owners for the Preparation of Company Work Plan and
Perusahaan Tahun 2021 Budget 2021
43 24 November - Update Mingguan Laporan Karyawan Terkonfirmasi - - Weekly Update of Employee Tested Positive for
2020 Positif COVID-19 (Termasuk Anak Usaha) COVID-19 Report (Including Subsidiaries)
November 24, - Interview Langsung Calon GM. SUB (Kolonel Kicky - - Direct Interview with GM Candidate of SUB (Colonel
2020 Salvachdie) Kicky Salvachdie)
- Update Penjelasan Mengenai Program - - Update on Explanation Regarding Employee Talent
Pengembangan Talenta Karyawan Development Program
- Pelantikan Virtual, General Manager, Vice President, - - Virtual Inauguration, General Manager, Vice President,
Senior Manager AP I Senior Manager of AP I.
- Update Laporan Pelayanan CUCS - - Update on CUCS Service Report
- Update Holding Workstream 3 terkait dengan Struktur - - Update Holding Workstream 3 related to Organizational
Organisasi Structure
44 2 Desember - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
Tinjauan Operasional
2020 Positif COVID-19 (Termasuk Anak Usaha) COVID-19 Report (Including Subsidiaries)
December 2, - Penjelasan mengenai Rencana Pelaksanaan RUPO - Explanation on RUPO Implementation Plan (General
2020 (Rapat Umum Pemegang Obligasi) & RUPSI (Rapat Meeting of Bondholders) & RUPSI (General Meeting of
Umum Pemegang Sukuk Ijarah) Sukuk Ijarah Holders)
- Tindak Lanjut Rencana Pembangunan Dan - Follow-up on Development Plan and Synchronization of
Sinkronisasi Terminal Existing Dalam Pelaksanaan Existing Terminals in Implementation of Manado Airport
Proyek Pengembangan Bandara Manado Development Project
- Tindak Lanjut Rencana Pembangunan Bandara Baru - Follow-up on Plan for New Airport Development in East
di Jawa Timur Java
- Pekerjaan Design and Build Pembuatan Artwork - Design and Build Work to Create Interior Artwork for BDJ
Interior Gedung Terminal Bandara BDJ Airport Terminal Building
- Update Lanjutan Penjelasan mengenai Pogram - Continued Update of Explanation on Employee Talent
Pengembangan Talenta Karyawan (Executive Leader Development Program (Executive Leader Program for
Programe untuk BoD-1) BoD-1)
45 8 Desember - Perkenalan Direktur Baru (DO dan DP) - New Directors’ Introduction (DO and DP)
Profil Perusahaan
Company Profile
2020 - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
December 8, Positif COVID-19 (termasuk Anak Usaha) COVID-19 Report (including Subsidiaries)
2020 - Update Kerjasama AP I dan Gudang Garam terkait - Update on Cooperation between AP I and Gudang Garam
Operasional Bandara Dhoho Kediri regarding Operations of Dhoho Airport – Kediri
- Pembahasan Pekerjaan Design and Build Pembuatan - Discussion on Design and Build Work to Create Interior
Artwork Interior Gedung Terminal Bandara BDJ Artwork for BDJ Airport Terminal Building
- Update Desain Harmonisasi Terminal Eksisting - Update on Harmonization Design of Existing MDC Airport
Bandara MDC Terminal
- Update Hasil Route Conference 2020 - Update on Results of Route Conference 2020
46 15 Desember - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
2020 Positif COVID-19 (termasuk Anak Usaha) COVID-19 Report (including Subsidiaries)
December 15, - Laporan Kinerja Keuangan Hingga Nopember 2020 - Financial Performance Report Until November 2020
2020 - Update Progress Pekerjaan Enterprise Architecture - Update on Enterprise Architecture Work Progress
- Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
Laporan Manajemen
Management Report
47 22 Desember
2020 Positif COVID-19 (termasuk Anak Usaha) COVID-19 Report (including Subsidiaries)
December 22, - Penyampaian Hasil Audit Interim oleh KAP - Submission of Interim Audit Results by KAP Purwantono
2020 Purwantono Sungkoro dan Surja (KAP EY) hingga Sungkoro and Surja (KAP EY) until September 2020
September 2020. - Interview with Director Candidates of APS
- Interview Calon Direksi APS - Approval of RFP Documents of KPBU Batam Selection
- Persetujuan Dokumen RFP Seleksi KPBU Batam - Directorate Strategic Initiatives
- Inisiatif Stratejik Direktorat
48 28 Desember - Update Mingguan Laporan Karyawan Terkonfirmasi - Weekly Update on Employees Tested Positive for
2020 Positif COVID-19 (termasuk Anak Usaha) COVID-19 Report (including Subsidiaries)
December 28, - Update Alternatif Bentuk Atap Study Basic Design - Update on Alternative Basic Design Study of Roof of DPS
2020 Bandara DPS Airport
- Inisiatif Stratejik Direktorat (DU, DT, DM, DO, DI) - Directorate Strategic Initiatives (DU, DT, DM, DO, DI)
Financial Information Highlights
Kinerja Keuangan Penting
Rapat Gabungan Dewan Komisaris dengan Direksi Joint Meetings Between Board of Commissioner and Board of
Directors
Rapat gabungan antara Dewan Komisaris dan Direksi A joint meeting between the Board of Commissioners and the
dilaksanakan guna membahas laporan-laporan berkala dari Board of Directors is held to discuss periodic reports from the
Direksi, membahas permasalahan Perusahaan, serta respon Board of Directors, Company issues, and the Commissioner’s
Komisaris untuk memberi tanggapan, catatan dan nasihat response to providing comments, notes and advice to the Board
kepada Direksi. Rapat gabungan dilaksanakan paling sedikit satu of Directors. Joint meeting is held at least once a month. The
kali dalam satu bulan. Komisaris Utama dapat mengundang President Commissioner may invite the President Director to
Direktur Utama untuk menyelenggarakan rapat gabungan hold a joint meeting at least 7 (seven) days before the meeting
sekurang-kurangnya tujuh hari sebelum rapat diadakan. is held.
Sepanjang tahun 2020, rapat gabungan Dewan Komisaris dan Throughout 2020, joint meeting between Board of
Direksi dilaksanakan sebanyak 12 kali. Seluruh agenda, tanggal, Commissioners and Board of Directors were held 12 times. The
dan jumlah peserta rapat diuraikan dalam tabel berikut. agenda, date, and number of meeting participants are described
in the following table.
Frekuensi dan Tingkat Kehadiran Anggota Dewan Komisaris dalam Rapat Gabungan
Frequency and Attendance Rate of Members of Board of Commissioners in Joint Meeting
Financial Statements
Laporan Keuangan
1 30 Januari 2020 1. Pembahasan Laporan Kinerja Keuangan Tahun 1. Discussion on the Unaudited Financial Performance
January 30, 2020 2019 PT Angkasa Pura I (Persero) Unaudit; Report 2019 of PT Angkasa Pura I (Persero);
2. Lain-lain. 2. Others.
2 26 Februari 2020 1. Pembahasan Laporan Keuangan Konsolidasi 1. 1. Discussion on the Audited Consolidated Financial
February 26, 2020 Tahun 2019 Audited PT Angkasa Pura I (Persero) Statements 2019 of PT Angkasa Pura I (Persero)
dan Anak Perusahaan; and Subsidiaries;
2. Lain-lain. 2. Others.
3 30 Maret 2020 1. Update Pemindahan Bandara Adi Sutjipto 1. Update on the Transfer of Adi Sutjipto Airport
March 30, 2020 Yogyakarta (JOG) ke Yogyakarta International - Yogyakarta (JOG) to Yogyakarta International
Airport (YIA); Airport (YIA);
2. Mitigasi Dampak Pelarangan Perjalanan 2. Impact Mitigation of Restricted Travel (Domestic)
(Domestik) untuk Transportasi Udara; for Air Transport;
3. Lain-lain. 3. Others.
4 22 April 2020 1. Pembahasan Laporan Tahunan Tahun 2019; 1. Discussion on the Annual Report 2019;
April 22, 2020 2. Pembahasan Laporan Triwulan I Tahun 2020; 2. Discussion on the First Quarter Report in 2019;
3. Lain-lain. 3. Others.
5 13 Mei 2020 1. Pembahasan Hal-hal yang Memerlukan 1. Discussion on Matters Requiring GMS Resolution on
May 13, 2020 Keputusan RUPS atas Laporan Tahunan PT the Annual Report of PT Angkasa Pura I (Persero)
Angkasa Pura I (Persero) Tahun Buku 2019; for Financial Year 2019;
2. Lain-lain. 2. Others.
6 30 Juni 2020 1. Update Kinerja hingga Bulan Mei 2020; 1. Update on Performance Until May 2020;
Tinjauan Operasional
June 30, 2020 2. Pembahasan Operasional Bandara Angkasa Pura I 2. Discussion on the Operations of Angkasa Pura I
di Masa New Normal; Airports during the New Normal Period;
3. Lain-lain. 3. Others.
7 28 Juli 2020 1. Pembahasan Revisi RKAP Tahun 2020; 1. Discussion on the Revised RKAP 2020;
July 28, 2020 2. Lain-lain. 2. Others.
8 02 September 2020 1. Pembahasan Kinerja s.d Juli 2020; 1. Discussion on Performance until July 2020;
September 2, 2020 2. Roadmap SDM; 2. Human Capital Roadmap;
3. Protokol Pencegahan/Penanganan Covid Lingkup 3. Protocols for the Prevention/Handling COVID-19
AP I. within Angkasa Pura I
9 29 September 2020 Pembahasan Rencana Penyesuaian RJPP 2020-2024 Discussion on RJPP 2020-2024 Adjustment Plan
September 29, 2020
10 27 Oktober 2020 Pembahasan Usulan RKAP Tahun 2021 PT Angkasa Discussion on the Proposed RKAP 2021 of PT Angkasa
Profil Perusahaan
Company Profile
11 26 November 2020 1. Pembahasan Kinerja s.d bulan Oktober 2020; 1. Discussion on Performance until October 2020;
November 26, 2020 2. Update Rencana Pembangunan Bandara di Bali 2. Update on Airport Development Plan in North Bali.
Utara.
12 22 Desember 2020 1. Penyampaian Audit Interim KAP; 1. Submission of Public Accounting Firm (KAP) Interim
December 22, 2020 2. Lain-lain. Audit;
2. Others.
Laporan Manajemen
Management Report
Pemilihan Dewan Komisaris Angkasa Pura I dilakukan dengan The election of the Board of Commissioners of Angkasa Pura I
Financial Information Highlights
mempertimbangkan kualitas dan kompetensi. Dewan Komisaris was performed by considering quality and competence. Angkasa
Kinerja Keuangan Penting
Angkasa Pura I memiliki latar belakang pendidikan, pengalaman, Pura I strives for the members of Board of Commissioners
dan keahlian yang berbeda guna memenuhi kebutuhan to have different educational backgrounds, experience and
Perusahaan.Di tahun 2020, seluruh anggota Dewan Komisaris expertise in accordance with the needs of the Company. In
bergender laki-laki. Meskipun demikian, Angkasa Pura I 2020, all members of the Board of Commissioners were males.
memastikan bahwa tidak adanya Dewan Komisaris perempuan Nevertheless, Angkasa Pura I ensures that the absence of female
bukan disebabkan adanya diskriminasi, namun karena jumlah Board of Commissioners is not due to discrimination, but rather
perempuan yang berkiprah di industri kebandarudaraan lebih the number of women taking part in the airport industry was
sedikit dibandingkan dengan laki-laki. Keberagaman Dewan less than that of men. The composition diversity of members of
Komisaris dan Direksi Angkasa Pura I telah mengacu pada Board of Commissioners and Board of Directors of PT Angkasa
Peraturan Menteri BUMN No. PER-02/MBU/02/2015 tentang Pura I (Persero) referred to the Minister of SOEs Regulation No.
Persyaratan dan Tata Cara Pengangkatan dan Pemberhentian PER-02/MBU/02/2015 concerning Requirements and Procedures
Anggota Dewan Komisaris dan Dewan Pengawas BUMN. for the Appointment and Dismissal of Members of Board of
Commissioners and Supervisory Board in SOEs.
Responsibility
2008
Irfan Wahid Komisaris Laki-laki 52 S2, The Art Institute of Seattle di Amerika Ketua Pokja Industri Kreatif, Senior Advisor,
Independen Male Serikat KADIN Indonesia, ICMI
Independent Master, The Art Institute of Seattle in the Chairman of the Creative Industry Working
Commissioner United States Group, Senior Advisor, the Indonesian
Chamber of Commerce and Industry (KADIN
Indonesia), ICMI
Erwan Agus Komisaris Laki-laki 53 S3, Amsterdam School for Social Science Peneliti, Dosen, administrasi publik,
Purwanto Independen Male Research, Faculty of social and behavioural manajemen kebijakan publik, dewan
Independent science, University of Amsterdam (lulus pertimbangan penelitian
Commissioner tahun 2004). Researcher, lecturer, public administration,
Doctorate, Amsterdam School for Social public policy management, research
Financial Statements
Laporan Keuangan
Science Research, Faculty of social consideration board
and behavioural science, University of
Amsterdam (graduated in 2004).
Meskipun telah mengedepankan prinsip keberagaman dalam Despite prioritizing the principle of diversity in the composition
komposisi Direksi, di tahun 2020 komposisi Direksi Angkasa Pura of Board of Directors, in 2020, the composition of the Board of
Operational Performance Review
I terdiri dari 7 orang laki-laki dan 1 orang perempuan. Hal tersebut Directors of Angkasa Pura I consist of 7 male and 1 female. This
Tinjauan Operasional
disebabkan karena jumlah profesional perempuan yang berkarir was because the number of female professionals working in the
di industri kebandarudaraan lebih rendah dibandingkan dengan airport industry was far lower than the male counterparts. PT
profesional laki-laki. Angkasa Pura I menjamin bahwa tidak Angkasa Pura I (Persero) ensures that there are no discriminatory
terdapat kebijakan diskriminatif yang mengakibatkan komposisi policies resulting in the composition of the Board of Directors
Direksi diisi oleh mayoritas laki-laki, terpilihnya Direksi laki-laki being filled by a majority of male, but is based on selection
di Perusahaan lebih disebabkan karena proses seleksi yang carried out in a professional manner.
dilaksanakan secara profesional.
Faik Fahmi Direktur Utama Laki-laki 53 Magister Bidang Layanan penerbangan, komersial
President Director Male Manajemen dan pengembangan bisnis,
Master of Management kegiatan usaha pelabuhan
Aviation services, commercial and business
development, port business activities
Management
Management Report
Wendo Asrul Direktur Operasi Laki-laki 50 Sarjana Teknik Mesin Bidang Kebandar Udaraan, Manajemen,
Rose Operation Male Bachelor of Mechanical Operasional, Perencanaan, Pengembangan
Director Engineering dan Konstruksi, Pengawasan Bidang
Airport Management, Airport Operations,
Airport Planning, Airport Development and
Construction, Airport Supervision.
M. Arifin Direktur Sumber Laki-laki 52 Sarjana Hukum Hukum Perbankan, Compliance, Restrukturisasi,
Firdaus Daya Manusia Male Internasional Corporate Action Banking Law, Compliance,
dan Umum Bachelor of Restructuring, Corporate Action
Human Capital International Law
Financial Information Highlights
and General
Kinerja Keuangan Penting
Affairs Director
Lukman F. Laisa Direktur Teknik Laki-laki 52 Sarjana Teknik Sipil Teknik sipil, konstruksi bandara,
Technical Director Male Bachelor of Civil perencanaan, perhubungan
Engineering udara
Civil Engineering, Airport Construction,
Planning, Air Transportation
Andy S. Direktur Laki-laki 49 Master Bidang Finance Manajemen, Finance, Analisa Keuangan
Bratamihardja Keuangan Finance Male Master of Finance Management, Finance, Financial Analysis
Director
Indikator penilaian GCG assessment diatur dalam Keputusan GCG assessment criteria or indicators are stipulated in the
Sekretaris Kementerian BUMN No. SK-16/S.MBU/2012 tanggal Secretary of Ministry of SOE Decree No. SK-16/S.MBU/2012
6 Juni 2012 tentang Indikator/Parameter Penilaian dan Evaluasi dated June 6, 2012 concerning Assessment and Evaluation
atas Penerapan Tata Kelola Perusahaan yang Baik (Good Indicators/Parameters for the Implementation of Good
Corporate Governance) pada BUMN. Kriteria tersebut antara Corporate Governance in SOEs. The criteria and indicators
lain: include the following aspects:
Responsibility
Usaha Milik Negara Nomor : PER – 01/MBU/2011 tentang SOE Regulation No. PER - 01/MBU/2011 concerning the
Penerapan Tata Kelola Perusahaan yang Baik (Good Corporate Implementation of Good Corporate Governance at State-Owned
Governance) pada Badan Usaha Milik Negara, kewajiban BUMN Enterprises, SOE is required to carry out a periodic assessment
untuk melakukan penilaian (assessment) penerapan GCG adalah of GCG implementation every 2 (two) years, and an evaluation
berkala setiap 2 (dua) tahun, dan evaluasi (review) dilakukan (review) is carried out in the following year, including evaluation
pada tahun berikutnya yang meliputi evaluasi terhadap hasil of the assessment results and follow-up on recommendations for
penilaian dan tindak lanjut atas rekomendasi perbaikan. PT improvement. PT Angkasa Pura I (Persero) is implementing 2020
Angkasa Pura I (Persero) sedang melaksanakan Assesment GCG GCG Assessment. At the time of publication of the 2020 Annual
Tahun 2020. Pada saat Laporan Tahunan 2020 ini dipublikasikan, Report, there were no results of the 2020 GCG Assessment. In
Financial Statements
Laporan Keuangan
belum terdapat hasil Assesment GCG Tahun 2020. Pada tahun 2019, PT Sierra Bisnis Konsulting conducted a GCG assessment
2019 telah dilakukan Assessment GCG oleh PT Sierra Bisnis for the financial year 2018, and PT Angkasa Pura I (Persero)
Konsulting untuk tahun buku 2018, dan pada tahun 2020 PT conducted an evaluation (review) of the assessment results in
Angkasa Pura I (Persero) melakukan evaluasi (review) atas 2020.
hasil assessment tersebut.
PT Angkasa Pura I (Persero) sedang melaksanakan Assesment PT Angkasa Pura I (Persero) is implementing 2020 GCG
GCG Tahun 2020. Pada saat Laporan Tahunan 2020 ini Assessment. At the time of publication of the 2020 Annual
dipublikasikan, belum terdapat hasil Assesment GCG Tahun Report, there were no results of the 2020 GCG Assessment.
2020. Sebagai indikator untuk terus meningkatkan penerapan As an indicator to continue to improve GCG implementation,
GCG, Pengungkapan GCG assessment PT Angkasa Pura I PT Angkasa Pura I (Persero)’s GCG assessment disclosure in
(Persero) disajikan dalam lima tahun terakhir. Penilaian the last five years is presented below. The assessment of GCG
terhadap penerapan GCG yang dilakukan untuk tahun buku implementation for Financial Year 2019 indicated that PT
2019 menunjukkan keberhasilan pencapaian pelaksanaan GCG Angkasa Pura I (Persero) has succeeded in increasing GCG
dengan hasil memuaskan. implementation with satisfactory results.
Sangat Baik
2019 91.58 PT Sierra Bisnis Konsulting
Excellent
Sangat Baik
2018 91.34 PT Sierra Bisnis Konsulting
Excellent
Sangat Baik
2017 90.85 PT Bumi Pertiwi Mandiri
Excellent
Sangat Baik
2016 90.83 PT Adikarya Gemilang Solusindo
Excellent
Profil Perusahaan
Company Profile
Berdasarkan Pasal 44 ayat (1) Peraturan Menteri Negara Badan Based on Article 44 paragraph (1) of the Minister of
Usaha Milik Negara Nomor : PER – 01/MBU/2011 tentang SOE Regulation No. PER - 01/MBU/2011 concerning the
Penerapan Tata Kelola Perusahaan yang Baik (Good Corporate Implementation of Good Corporate Governance at State-Owned
Governance) pada Badan Usaha Milik Negara, kewajiban BUMN Enterprises, SOE is required to carry out a periodic assessment
untuk melakukan penilaian (assessment) penerapan GCG adalah of GCG implementation every 2 (two) years, and an evaluation
berkala setiap 2 (dua) tahun, dan evaluasi (review) dilakukan (review) is carried out in the following year, including evaluation
pada tahun berikutnya yang meliputi evaluasi terhadap hasil of the assessment results and follow-up on recommendations for
penilaian dan tindak lanjut atas rekomendasi perbaikan. Dengan improvement. In this regard, the GCG Assessment scores carried
demikian, nilai Assessment GCG yang dilaksanakan pada tahun out in 2019 as mentioned above are used in the implementation
2019 sebagaimana tersebut di atas digunakan sampai dengan of the GCG Assessment for the next period.
Laporan Manajemen
Management Report
Secara lebih rinci, hasil penilaian setiap indikator pelaksanaan The results of GCG assessment for each indicator are presented
GCG adalah sebagai berikut. in more detail as follows.
(%)
1. Komitmen Terhadap Penerapan Tata Kelola Perusahaan yang Baik Secara Berkelanjutan 7 6.2 88.77
Commitment to Sustainable Implementation of Good Corporate Governance
2. Pemegang Saham dan RUPS/Pemilik Modal Shareholders and GMS/Capital Owners 9 8.02 89.11
2. Menyusun pedoman dan/atau prosedur perihal pengendalian dan kerahasiaan informasi Perusahaan. Telah ditindaklanjuti
Prepare guidelines and/or procedures on control and confidentiality of Company information. Has been followed up
3. Menetapkan uraian tugas bagi anggota Direksi yang ditunjuk sebagai penanggung jawab dalam penerapan Dalam proses
dan pemantauan GCG di lingkup Direksi dan manajemen. In the process
Determine job descriptions for members of the Board of Directors who are responsible for implementing
and monitoring GCG within the scope of the Board of Directors and management.
Responsibility
5. Mengesahkan Pedoman Pengendalian Gratifikasi melalui keputusan bersama Dewan Komisaris dan Direksi. Dalam proses
Ratify the Guidelines for Gratification Control through joint decree of the Board of Commissioners and In the process
Board of Directors.
7. Meningkatkan kepatuhan terhadap peraturan perundang-undangan yang berlaku dan meningkatkan Telah ditindaklanjuti
budaya kepatuhan yang telah berjalan di Perusahaan. Has been followed up
Improve compliance with applicable laws and regulations and improve the culture of compliance in the
Company
Financial Statements
Laporan Keuangan
9. Melengkapi pedoman dan/atau prosedur untuk seluruh aktivitas utama yang berjalan di Perusahaan. Telah ditindaklanjuti
Complete guidelines and/or procedures for all the main business activities in the Company. Has been followed up
10. Melengkapi seluruh bandara kelolaan Perusahaan dengan sertifikasi Sistem Manajemen Keselamatan dan Telah ditindaklanjuti
Kesehatan Kerja (SMK3). Has been followed up
Complete all of the Company’s managed airports with Occupational Safety and Health Management
System certification.
11. Melengkapi sertifikasi seluruh peralatan pada Kantor Cabang yang terkait dengan kesehatan dan Telah ditindaklanjuti
keselamatan kerja. Has been followed up
Certify all equipment related to occupational health and safety at branch offices.
12. Menyusun dan/atau menyelaraskan RJPB bagi masing-masing bandara kelolaan Perusahaan dengan RJPP. Telah ditindaklanjuti
Prepare and/or align the Airports Long-Term Plan (RJPB) for respective Company’s managed airports with Has been followed up
the Long-Term Business Plan (RJPP).
13. Menyusun pedoman, prosedur dan/atau instruksi kerja perihal penilaian kinerja atau KPI unit kerja dan Dalam proses
individu. In the process
Prepare guidelines, procedures and/or work instructions regarding performance evaluation or KPI of work
units and individuals.
14. Mengisi jabatan-jabatan struktural di Kantor-kantor Cabang yang masih mengalami kekosongan. Dalam proses
Fill vacancies in structural positions in branch offices. In the process
15. Melengkapi lisensi bagi seluruh pegawai di Kantor Cabang yang dalam pelaksanaan tugas dan tanggung Dalam proses
Tinjauan Operasional
jawab masing-masing mensyaratkan terpenuhinya kelengkapan lisensi dari instansi berwenang. In the process
Complete licensing for all employees at branch offices requiring licenses from the competent authorities to
carry out their respective duties and responsibilities.
16. Menyediakan sistem informasi yang menampung usulan secara mandiri perihal kebutuhan pendidikan Telah ditindaklanjuti
dan pelatihan bagi setiap pegawai dalam memenuhi tanggung jawab dan tugas masing-masing. Has been followed up
Provide an information system that accommodates proposals independently regarding the requirement for
education and training of employees in fulfilling their respective responsibilities and tasks.
17. Menetapkan secara formal melalui keputusan Direksi hasil perhitungan analisis beban kerja. Dalam proses
Formally determine the results of workload analysis calculations through Board of Directors Decree. In the process
18. Menyediakan akses data bagi Unit Kerja Kantor Pusat dan Kantor Cabang perihal data pendidikan dan Dalam proses
pelatihan yang harus diikuti oleh setiap pegawai, untuk memudahkan perencanaan pendidikan dan In the process
pelatihan.
Profil Perusahaan
Company Profile
Provide data access for Head Office and branch office work units concerning education and training data
that shall be attended by all employees, to facilitate education and training planning.
19. Menginstruksikan kepada seluruh pegawai yang mengikuti pendidikan dan pelatihan baik di intern Telah ditindaklanjuti
maupun ekstern Perusahaan untuk melaksanakan transfer knowledge di unit kerja masing-masing. Has been followed up
Instruct all employees who attended education and training both internally and externally to carry out
knowledge transfer in their respective work units.
20. Menyusun dan mengadministrasikan dengan memadai memori serah terima jabatan dalam proses Telah ditindaklanjuti
pergantian pejabat struktural. Has been followed up
Arrange and administer handover of a position satisfactorily in the process of changing structural officials.
21. Melengkapi seluruh aktivitas atau kegiatan inti Perusahaan dengan sistem teknologi informasi (sistem Telah ditindaklanjuti
aplikasi) yang dibutuhkan. Has been followed up
Complement all of the Company’s core activities or business with the required information technology
Laporan Manajemen
Management Report
22. Menyusun daftar aset tetap atau menyediakan identifikasi dalam daftar aset tetap eksisting perihal Dalam proses
peralatan di Kantor Cabang yang menurut peraturan perundang-undangan harus tersedia dalam kondisi In the process
baik, untuk memudahkan pemantauan keberadaan dan kondisinya masing-masing.
Compile a list of fixed assets or identify in the current list of fixed assets on equipment at branch offices
which according to the laws and regulations must be in good running order, to facilitate monitoring of the
availability and condition of each equipment.
23. Melaksanakan asesmen atau evaluasi efektivitas pengendalian internal tingkat korporat. Dalam proses
Conduct assessment or evaluation of the effectiveness of corporate internal control. In the process
25. Melaksanakan pengukuran penjaminan mutu SPI (mengevaluasi mutu dan kinerja SPI untuk dibandingkan Dalam proses
dengan standar profesi dan praktik-praktik terbaik). In the process
Conduct quality assurance measurements on SPI (evaluate the quality and performance of SPI to be
compared with professional standards and best practices).
26. Menyelesaikan status tuntutan, sengketa atau permasalahan yang terkait dengan transaksi bisnis dengan Dalam proses
pihak lain atau mitra kerja yang masih berlangsung. In the process
Resolve ongoing claims, disputes or problems related to business transactions with other parties or partners.
Responsibility
kesepakatan RUPS. Dalam mempertimbangkan pengusulan provisions of the Minister of SOE Regulation and instruction
penetapan remunerasi Dewan Komisaris PT Angkasa Pura I of the GMS. Currently, the considerations on proposal and
dilakukan oleh Komite Nominasi dan Remunerasi. determination of remuneration of the Board of Commissioners
of PT Angkasa Pura I were prepared by Nomination and
Remuneration Committee.
Indikator Penetapan Remunerasi Dewan Komisaris Indicators for Determination of Remuneration of the Board of
Commissioners
Indikator penetapan remunerasi Dewan Komisaris berdasarkan Based on Minister of SOE Regulation No. PER-06/MBU/06/2018
Financial Statements
Laporan Keuangan
Peraturan Menteri BUMN No. PER-06/MBU/06/2018 tanggal 4 dated June 4, 2018, the indicators for determining remuneration
Juni 2018, mencakup: of members of the Board of Commissioners are as follows:
1. Faktor skala usaha; 1. Business scale;
2. Faktor kompleksitas usaha; 2. Business complexity;
3. Tingkat inflasi; 3. Inflation rate;
4. Kondisi dan kemampuan keuangan Perusahaan; dan 4. Financial situation and capacity of the Company; and
5. Faktor-faktor lain yang relevan serta tidak bertentangan 5. Other relevant factors that do not conflict with applicable
dengan peraturan Perundang-undangan. laws and regulations.
Remuneration Structure
2. Tunjangan/ Allowance
Tunjangan Hari Raya Diberikan sebesar satu bulan Honorarium. Sesuai PER-04/MBU/2014 sebagaimana beberapa kali
Religious Festivity Provided as per one month of Honorarium diubah terakhir dengan PER-01/MBU/05/2019.
Profil Perusahaan
Company Profile
Tunjangan Transportasi Diberikan sebesar 20% dari Honorarium. Sesuai PER-04/MBU/2014 sebagaimana beberapa kali
Transportation Allowance Provided as per 20% of Honorarium diubah terakhir dengan PER-01/MBU/05/2019.
As per PER-04/MBU/2014 and lastly amended under PER-
01/MBU/05/2019.
Asuransi Purna Jabatan Premi asuransi paling banyak 25% dari Sesuai PER-04/MBU/2014 sebagaimana beberapa kali
Pension Insurance Honorarium. diubah terakhir dengan PER-01/MBU/05/2019.
Insurance premium to a maximum of 25% of As per PER-04/MBU/2014 and lastly amended under PER-
Honorarium. 01/MBU/05/2019.
3. Fasilitas/ Facilities
Laporan Manajemen
Management Report
Fasilitas Kesehatan Asuransi kesehatan atau penggantian biaya Sesuai PER-04/MBU/2014 sebagaimana beberapa kali
Health Facilities pengobatan (at cost). diubah terakhir dengan PER-01/MBU/05/2019.
Health insurance or medical reimbursement As per PER-04/MBU/2014 and lastly amended under PER-
at cost. 01/MBU/05/2019.
Fasilitas Bantuan Hukum Untuk pembiayaan jasa kantor pengacara Sesuai PER-04/MBU/2014 sebagaimana beberapa kali
Legal Aid Facility / konsultan hukum yang meliputi proses diubah terakhir dengan PER-01/MBU/05/2019.
pemeriksaan sebagai saksi, tersangka, dan As per PER-04/MBU/2014 and lastly amended under PER-
terdakwa di lembaga peradilan. 01/MBU/05/2019.
To pay for legal services which covers the
investigative process if named as witness,
suspect or defendant in a judicial case.
Financial Information Highlights
4. Tantiem/Insentif Kinerja
Kinerja Keuangan Penting
Bonus/ Incentive
Tantiem/Insentif Kinerja Memberikan tantiem sebesar Komisaris Utama: 45% dari tantiem Direktur Utama.
Bonus/ Incentive Rp48.000.000.000 untuk Direksi dan Dewan Komisaris: 90% dari tantiem Komisaris Utama.
Komisaris. Dibagikan secara proporsional sesuai masa kerja aktif
To provide bonuses of Rp48,000,000,000 yang bersangkutan. Pajak atas tantiem ditanggung
for the Board of Directors and Board of pribadi bukan Perusahaan.
Commissioners. President Commissioner: 45% of the bonus of the
President Director. Commissioner: 90% of the bonus of
the President Commissioner.
Distributed proportionally as per the active work period
in question. Taxes on bonuses are borne individually and
not the Company.
Djoko Sasono Komisaris Utama 101,250,000 5,062,500 20,250,000 101,250,000 1,566,471,951 3,186,471,951
President
Commissioner
Tri Budi Satriyo Komisaris 91,125,000 4,556,250 18,225,000 91,125,000 1,416,889,343 2,874,889,343
Responsibility
Independent
Commissioner
Financial Statements
Laporan Keuangan
Peraturan Menteri BUMN dan sesuai dengan kesepakatan to the provisions of the Minister of SOE Regulation and the
RUPS. Usulan besaran remunerasi Direksi diajukan oleh GMS instruction. The proposed amount of remuneration of the
Dewan Komisaris yang menjalankan Fungsi Nominasi dan Board of Directors is submitted by the Board of Commissioners,
dibantu oleh Komite Manajemen Risiko Usaha dan GCG. Pada which carries out the nomination function and is assisted by the
umumnya, usulan remunerasi bagi Direksi diajukan oleh Business Risk Management and GCG Committee. In general, the
Dewan Komisaris berdasarkan pertimbangan yang dibuat oleh remuneration proposal of the Board of Directors is submitted
Komite Nominasi dan Remunerasi. Saat ini, PT Angkasa Pura I by the Board of Commissioners based on the considerations
(Persero) tidak memiliki Komite Nominasi dan Remunerasi, prepared by the Nomination and Remuneration Committee.
sehingga pelaksanaan fungsi tersebut dilaksanakan oleh Komite Currently, PT Angkasa Pura I (Persero) did not have a Nomination
Manajemen Risiko Usaha dan GCG. Dewan Komisaris PT Angkasa and Remuneration Committe and the Business Risk Management
Pura I (Persero) meneruskan usulan remunerasi dari Komite and GCG Committee carried out the implementation of this
Manajemen Risiko Usaha dan GCG kepada Pemegang Saham function. The Board of Commissioners of PT Angkasa Pura
Utama dan Pengendali, untuk kemudian disahkan melalui I (Persero) forwarded the remuneration proposal from the
mekanisme RUPS. Business Risk Management and GCG Committee to the Main
and Controlling Shareholders, to be ratified through the GMS
mechanism.
2. TunjanganAllowance
Hari Raya Keagamaan Anggota Direksi diberikan tunjangan Hari Raya Keagamaan sebesar satu kali gaji setiap tahun.
Profil Perusahaan
Company Profile
Religious Festivity Allowance Members of the Board of Directors are provided a religious festivity allowance of one salary amount
each year.
Perumahan Anggota Direksi diberikan tunjangan perumahan sebesar 40% dari gaji dengan ketentuan maksimal
Housing sebesar Rp27.500.000.
Members of the Board of Directors are given a housing allowance of 40% of salary to a maximum of
Rp 27,500,000.
3. Fasilitas/ Facilities
Kendaraan • Anggota Direksi hanya berhak atas satu fasilitas kendaraan dari Perseroan.
Conveyance • Fasilitas kendaraan termasuk dengan biaya pemeliharaan dan operasional diberikan dengan
memperhatikan kondisi keuangan Perseroan.
• Spesifikasi dan standar kendaraan ditetapkan oleh Menteri.
• Anggota Direksi yang tidak lagi menjabat wajib mengembalikan kendaraan dinas kepada Perseroan
Financial Information Highlights
• Members of the Board of Directors are only entitled to one official vehicle each from the Company.
• Conveyance facility including maintenance and operational costs are provided with due regard to
the Company's financial situation.
• Vehicle specifications and standards are determined by the Minister.
• Members who leave their positions must return official vehicles to the Company no later than 30
days after their departure.
Kesehatan • Fasilitas kesehatan diberikan dalam bentuk asuransi kesehatan atau penggantian biaya obat.
Health • Fasilitas kesehatan diberikan kepada anggota Direksi serta suami/istri dan maksimal 3 orang anak
yang belum mencapai usia 25 tahun dengan ketentuan apabila anak yang belum berusia 25 tahun
tersebut pernah menikah atau pernah bekerja maka yang bersangkutan tidak berhak mendapatkan
fasilitas kesehatan.
• Fasilitas kesehatan diberikan berupa:
»» Rawat jalan dan obat.
»» Rawat inap dan obat.
»» Medical check-up dengan ketentuan satu kali setiap tahun dan dilakukan di dalam negeri.
• Apabila Dokter yang merawat memberikan rujukan untuk berobat ke luar negeri, fasilitas kesehatan
diberikan secara penuh atau sebagian dengan memperhatikan kemampuan Perseroan.
• Health facilities are provided in the form of health insurance or medical reimbursement.
• Health facilities are given to members of the Board of Directors and their husbands/wives and a
maximum of 3 children under the age of 25 years, and should the children under 25 have married
or have worked they are thus not entitled to receive health benefits.
• Health facilities are provided through:
»» Outpatient and medication services.
»» Inpatient and medication services.
»» Annual medical check-ups at domestic establishments.
• If the treating doctor provides a referral for treatment abroad, health benefits are provided in full
or in part by taking into account the Company's capacity.
Fasilitas Perumahan Dalam hal Perseroan menyediakan rumah jabatan Direksi maka yang bersangkutan wajib
Official Residence mempergunakan rumah tersebut sebagai fasilitas perumahan dan yang bersangkutan tidak diberikan
tunjangan perumahan.
In the event that the Company provides an official residence, the concerned must use the same and
the housing allowance is not given.
Indikator Penetapan Remunerasi Direksi Indicators for Determination of Remuneration of the Board of
Directors
Responsibility
Remunerasi Dewan Komisaris mencakup: of the Board of Directors include:
1. Faktor skala usaha; 1. Business scale;
2. Faktor kompleksitas usaha; 2. Business complexity;
3. Tingkat inflasi; 3. Inflation rate;
4. Kondisi dan kemampuan keuangan Perusahaan; dan 4. Financial situation and capacity of the Company; and
5. Faktor-faktor lain yang relevan serta tidak bertentangan 5. Other relevant factors that do not conflict with applicable
dengan peraturan perundang-undangan. laws and regulations.
Financial Statements
Laporan Keuangan
Nominal Amount/Remuneration Component of Board of Directors (in Rupiah)
Allowance
Dendi T. Direktur
Danianto Pengembangan
Usaha
191,250,000 27,500,000 47,812,500 191,250,000 0 3,390,000,000
Business
Development
Director
Israwadi Direktur
Profil Perusahaan
Company Profile
Kepatuhan, Aset
dan Pengadaan
Compliance, 191,250,000 27,500,000 47,812,500 191,250,000 0 3,390,000,000
Assets, and
Procurement
Director
Dewan Komisaris memiliki kewajiban untuk mengungkapkan The Board of Commissioners is required to disclose the
kepemilikan saham milik pribadi dan keluarganya di Perusahaan ownership of personal and family shares in the Company and
serta perusahaan lain beserta perubahannya kepada PT Angkasa in other companies and changes thereof to PT Angkasa Pura I
Pura I (Persero). Pengungkapan ini sejalan dengan penerapan (Persero). The disclosure is in line with the implementation of
prinsip GCG serta menghindari benturan kepentingan Dewan GCG principles and aims to avoid conflicts of interest of the
Financial Information Highlights
Kepemilikan Saham Dewan Komisaris PT Angkasa Pura I (Persero) per 31 Desember 2020
Share Ownership of the Board of Commissioners of PT Angkasa Pura I (Persero) per 31 December 2020
Responsibility
Human Capital and General Affairs Director Nusantara, PT Bank
Mandiri (Persero)
Tbk., PT Astra
-
Internasional Tbk,
PT Bukit Asam
(Persero) Tbk., PT XL
Axiata Tbk
Financial Statements
Laporan Keuangan
Andy S. Bratamihardja Direktur Keuangan
- -
Finance Director
HUBUNGAN AFILIASI
Affiliate Relationship
Operational Performance Review
Tinjauan Operasional
Berdasarkan regulasi Peraturan OJK No. 42/POJK.04/2020 Based on Financial Services Authority (OJK) Regulation No. 42/
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, POJK.04/2020 concerning Affiliated Party Transactions and
PT Angkasa Pura I (Persero) memiliki kewajiban untuk Conflict of Interest Transactions, PT Angkasa Pura I (Persero) is
mengungkapkan hubungan afiliasi Dewan Komisaris dan Direksi required to disclose the affiliate relationship between the Board
dalam Laporan Tahunan. Hubungan afiliasi yang diungkapkan of Commissioners and Board of Directors in the Annual Report.
mencakup: The criteria for disclosure of affiliate relationships include:
1. Hubungan afiliasi antara anggota Direksi dengan anggota 1. Affiliate relationship between members of the Board of
Direksi lainnya. Directors and fellow members of the Board of Directors.
2. Hubungan afiliasi antara anggota Direksi dan anggota Dewan 2. Affiliate relationship between members of the Board of
Komisaris. Directors and members of the Board of Commissioners.
Profil Perusahaan
Company Profile
3. Hubungan afiliasi antara anggota Direksi dengan Pemegang 3. Affiliate relationship between members of the Board of
Saham Utama dan/atau Pengendali. Directors and Main and/or Controlling Shareholders.
4. Hubungan afiliasi antara anggota Dewan Komisaris dengan 4. Affiliate relationship between members of the Board
anggota Komisaris lainnya. of Commissioners and fellow members of the Board of
Commissioners.
5. Hubungan afiliasi antara Pemegang Saham Utama dan/atau 5. Affiliate relationship between Main and/or Controlling
Pengendali. Shareholders.
Dewan Komisaris PT Angkasa Pura I (Persero) tidak memiliki During 2020, the Board of Commissioners of PT Angkasa Pura I
hubungan afiliasi dengan anggota Dewan Komisaris lainnya, (Persero) did not have affiliate relationship with fellow members
Laporan Manajemen
Management Report
Direksi, dan Pemegang Saham Pengendali di sepanjang tahun of the Board of Commissioners, Board of Directors, or Controlling
2020. Oleh karena itu, Dewan Komisaris dianggap mampu Shareholders. In this regard, the Board of Commissioners is
menjalankan tugas dan tanggung jawab secara independen considered capable of carrying out its duties and responsibilities
tanpa adanya benturan kepentingan. Demikian pula, sepanjang independently without any conflict of interest. Likewise,
tahun 2020 tidak terdapat anggota Direksi Angkasa Pura I yang throughout 2020, members of the Board of Directors of did not
memiliki hubungan afiliasi baik dengan anggota Direksi lainnya, have affiliate relationship with fellow members of the Board
Dewan Komisaris, dan/atau Pemegang Saham Pengendali. PT of Directors, the Board of Commissioners, and/or Controlling
Angkasa Pura I (Persero) menjamin seluruh anggota Direksi dapat Shareholders. PT Angkasa Pura I (Persero) ensures that all
melaksanakan tugas dan tanggung jawab secara independen members of the Board of Directors are able to carry out their
Financial Information Highlights
tanpa adanya benturan kepentingan. duties and responsibilities independently without any conflict of
Kinerja Keuangan Penting
interest.
Responsibility
- √ - √ - √ - √ - √ - √ - √
Purwanto Independent
Commissioner
Faik Fahmi Direktur Utama
- √ - √ - √ - √ - √ - √ - √
President Director
Devy W. Direktur Pemasaran
Suradji dan Pelayanan
- √ - √ - √ - √ - √ - √ - √
Marketing and
Services Director
Wendo Asrul Direktur Operasi
- √ - √ - √ - √ - √ - √ - √
Rose Operation Director
M. Arifin Direktur Sumber
Firdaus Daya Manusia dan
Financial Statements
Laporan Keuangan
Umum
- √ - √ - √ - √ - √ - √ - √
Human Capital and
General Affairs
Director
Lukman F. Direktur Teknik
- √ - √ - √ - √ - √ - √ - √
Laisa Technical Director
Dendi T. Direktur
Danianto Pengembangan
Usaha
- √ - √ - √ - √ - √ - √ - √
Business
Development
Director
Andy S. Direktur Keuangan
- √ - √ - √ - √ - √ - √ - √
Bratamihardja Finance Director
Israwadi Direktur Kepatuhan,
Aset dan Pengadaan
Compliance, Assets, - √ - √ - √ - √ - √ - √ - √
and Procurement
Director
PT Angkasa Pura I (Persero) tidak memiliki kegiatan usaha PT Angkasa Pura I (Persero) is not engaged in the business of
pembiayaan syariah dan tidak memiliki Dewan Pengawas shariah financing and does not have a Shariah Supervisory Board.
Syariah. Untuk itu, dalam Laporan Tahunan ini tidak menyajikan In this regard, the Annual Report does not present information
informasi mengenai nama anggota Dewan Pengawas Syariah on the names of Shariah Supervisory Board members and their
dan tugas dan tanggung jawabnya, serta frekuensi Dewan duties and responsibilities, as well as the frequency of Shariah
Pengawas Syariah dalam memberikan nasihat dan saran terkait Supervisory Board in providing advices and requirements related
prinsip Syariah kepada jajaran manajemen. to Shariah principles to the management.
Profil Perusahaan
4. Menyusun program rencana kerja dan anggaran Dewan 4. Arranged the Board of Commissioners work plan and budget
Komisaris tahun 2020; program in 2020;
KOMITE AUDIT
Audit Committee
Pembentukan Komite Audit di Angkasa Pura I mengacu pada The Audit Committee at PT Angkasa Pura I (Persero) was formed
peraturan berikut: on the basis of the following regulations:
1. UU No. 19 Tahun 2003 tentang BUMN; 1. Law No. 19 of 2003 concerning State-Owned Enterprises;
2. Peraturan Menteri BUMN No. PER-05/MBU/2006 tentang 2. Minister of SOE Regulation No. PER-05/MBU/2006
Komite Audit pada BUMN; concerning Audit Committees in SOEs;
Financial Statements
Laporan Keuangan
3. Peraturan Menteri Negara BUMN No. PER-09/MBU/2012 3. Minister of SOE Regulation No. PER-09/MBU/2012
tentang Penerapan Tata Kelola Perusahaan yang Baik pada concerning Implementation of Good Corporate Governance
BUMN; in SOEs;
4. Peraturan Menteri BUMN No. PER-12/MBU/2012 tentang 4. Minister of SOE Regulation No. PER-12/MBU/2012 concerning
Organ Pendukung Dewan Komisaris. Supporting Organs of the Board of Commissioners.
Piagam Komite Audit merupakan panduan bagi Komite Audit The Audit Committee Charter is a guideline for the Audit
dalam melaksanakan tugas dan tanggung jawab secara terarah, Committee to perform its duties and responsibilities in a directed,
efektif, dan efisien. Berisi tentang ketentuan yang harus ditaati effective and efficient manner. The Charter contains provisions
dalam perumusan dan pelaksanaan kegiatan Komite Audit yang that must be adhered to in the formulation and implementation
juga mengatur penyusunan dan penetapan rencana kerja serta of the Audit Committee activities. The Audit Committee Charter
penganggaran kegiatan Komite Audit setiap tahunnya. Piagam also regulates the preparation and determination of work
Komite Audit disetujui oleh Dewan Komisaris melalui Surat plan and budget for the Audit Committee activities every year.
Keputusan Direksi No. KEP.51.I/FG.01/2017 tahun 2017 tentang The Audit Committee Charter was approved by the Board of
Piagam Internal Audit (Internal Audit Charter). Commissioners through Board of Directors Decree No. KEP.51.I/
FG.01/2017 concerning the Internal Audit Charter.
Tugas dan tanggung jawab Komite Audit yang tertuang dalam The duties and responsibilities of Audit Committee as stated in
Piagam Komite Audit yaitu: the Audit Committee Charter are as follows:
1. Membantu Dewan Komisaris untuk memastikan efektivitas 1. Assist the Board of Commissioners to ensure the effectiveness
sistem pengendalian internal serta efektivitas pelaksanaan of the internal control system and implementation of duties
tugas auditor eksternal dan internal. of external and internal auditors.
2. Menilai pelaksanaan kegiatan serta hasil audit yang 2. Assess the implementation of activities and audit outcomes
dilaksanakan oleh Satuan Pengawasan Internal maupun carried out by the Internal Audit Unit and external auditors.
auditor eksternal.
3. Memberikan rekomendasi mengenai penyempurnaan 3. Provide recommendations on improving the management
sistem pengendalian manajemen serta pelaksanaannya. control system and its implementation.
4. Memastikan telah terdapat prosedur evaluasi yang 4. Ensure satisfactory evaluation procedures for all information
Profil Perusahaan
Company Profile
Komite Audit memiliki kewajiban untuk menjaga kerahasiaan The Audit Committee has an obligation to maintain the
dokumen, data, dan informasi Perusahaan. Seluruh kinerja confidentiality of Company documents, data and information.
Komite Audit dipertanggungjawabkan langsung kepada Dewan The performance of the Audit Committee is directly accountable
Komisaris dalam bentuk laporan berkala (triwulanan dan to the Board of Commissioners in the form of periodic reports
Laporan Manajemen
Management Report
tahunan) serta mempertanggungjawabkan tugas khusus dalam (quarterly and annual) and reports on the implementation of
laporan pelaksanaan tugas. special duties.
Komite Audit memiliki wewenang untuk mendapatkan informasi The Audit Committee has certain authorities, including the
lengkap tentang karyawan, dana, aset, serta sumber daya authority to obtain complete information about employees,
Financial Information Highlights
Kinerja Keuangan Penting
Perusahaan. Selain itu, Komite Audit juga berwenang untuk funds, assets, and the Company resources. In addition, the
meminta bantuan tenaga ahli dan/atau konsultan dalam rangka Audit Committee is also authorized to request the assistance of
melengkapi kebutuhan Komite Audit untuk melaksanakan experts and/or consultants to accomplish its duties. The Audit
tugasnya. Komite Audit dapat bekerja sama dengan Internal Committee can cooperate with Vice President Internal Audit to
Audit untuk memperoleh informasi-informasi yang dibutuhkan. obtain the required information.
Responsibility
Profil dan Kualifikasi Komite Audit
Profile and Qualification of Audit Committee
• Warga Negara Indonesia, umur 52 tahun, lahir di Klaten, • Indonesian citizen, 52 years old, born in Klaten, August
Erwan Agus 2 Agustus 1968. 2, 1968.
Purwanto • Menjabat Komisaris Independen PT Angkasa Pura I • Serving as Independent Commissioner of PT Angkasa
Financial Statements
Laporan Keuangan
(Ketua Komite) (Persero) pada tanggal 20 Maret 2020. Pura I (Persero) since March 20, 2020.
(Chair of Audit • Sebelum menjabat sebagai Anggota Dewan Komisaris PT • Prior to serving as a Member of the Board of
Committee) Angkasa Pura I (Persero) merupakan Guru Besar dalam Commissioners of PT Angkasa Pura I (Persero), the
bidang kebijakan publik, FISIPOL Universitas Gadjah incumbent was a Professor in public policy, Faculty of
Mada. Social and Political Science, Gadjah Mada University
• Lulus tahun 1992 dari Universitas Gadjah Mada di • Graduated in 1992 from Gadjah Mada University
Yogyakarta, lalu memperoleh gelar Magister dari in Yogyakarta, then obtained a Master degree from
Universitas Gadjah Mada Tahun 1997, dan Program Gadjah Mada University in 1997, and a Doctoral
Doktor di Universitas Van Amsterdam tahun 2004. Program at the University of Van Amsterdam in 2004.
• Dasar pengangkatan adalah Surat Keputusan Menteri • The basis of appointment is Decree of the Minister of
Negara BUMN Nomor: SK-85/MBU/03/2020 tanggal 20 SOE No. SK-85/MBU/03/2020 dated March 20, 2020
Maret 2020 tentang Pemberhentian dan Pengangkatan concerning Dismissal and Appointment of Members
Anggota Dewan Komisaris serta penetapan Komisaris of the Board of Commissioners and Appointment
Indpenden Perseroan PT Angkasa Pura I (Persero). of Independent Commissioner of PT Angkasa Pura I
(Persero).
Djoko Sasono • Warga Negara Indonesia, umur 57 tahun, lahir di Kediri, • Indonesian citizen, 57 years old, born in Kediri,
Tinjauan Operasional
Wempi Saputra • Warga Negara Indonesia, umur 46 tahun, lahir di • Indonesian citizen, 46 years old, born in Palembang
(Wakil Ketua II) Palembang, 12 Maret 1974. March 12, 1974.
(Deputy Chair II) • Sebelum menjabat sebagai anggota Dewan Komisaris di • In addition to serving as a member of the Board of
PT Angkasa Pura I (Persero), menjabat sebagai Kepala Commissioners at PT Angkasa Pura I (Persero), the
Pusat Analisis dan Harmonisasi Kebijakan (Pushaka) incumbent serves as Head of the Center for Policy
- Sekretariat Jenderal Kementerian Keuangan (2017) Analysis and Harmonization (Pushaka), Secretariat
dan Chief Change Management Officer II Central General of the Ministry of Finance (2017) and Chief
Transformation Office (2014) Kementerian Keuangan. Change Management Officer II, Central Transformation
Berpengalaman sebagai Dewan Pengawas di Badan Office, Ministry of Finance (2014). The incumbent
Aksesibilitas Telekomunikasi dan Informasi (BAKTI) also has work experience as a Supervisory Board at
Kementerian Kominfo dan Dewan Komisaris PT. Sarana the Telecommunication and Information Accessibility
Multigriya Finansial (Persero). Agency (BAKTI) of Ministry of Communication and
Information and the Board of Commissioners of PT.
Laporan Manajemen
Management Report
Suka Edi Prasetyo • Warga Negara Indonesia, umur 35 tahun, lahir di • Indonesian citizen, 35 years old, born in Tulungagung,
(Anggota) Tulungagung, Jawa Timur pada tanggal 15 Januari 1985 East Java on January 15, 1985
Financial Information Highlights
(Member) • Memperoleh gelar Diploma III Akuntansi pada Sekolah • Obtained Diploma III in Accounting from State College
Kinerja Keuangan Penting
Tinggi Akuntansi Negara Jakarta pada tahun 2006 dan of Accountancy, Jakarta in 2006 and Bachelor of
Sarjana Ekonomi pada Universitas Indonesia pada tahun Economics from the University of Indonesia in 2009.
2009.
• Mengawali karir tahun 2006 di Kementerian BUMN dan • Starting his career in 2006 in the Ministry of SOEs and
saat ini menduduki Jabatan sebagai Kepala Sub Bidang currently holds the position as Head of Sub Division of
Jasa Keuangan, Jasa Survei dan Konsultan I. Financial Services, Survey Services and Consultants I.
Prayudhi P. Kesuma • Warga Negara Indonesia, umur 50 tahun, lahir di • Indonesian citizen, 50 years old, born in Palembang on
(Anggota) Palembang pada tanggal 21 September 1970. September 21, 1970
(Member) • Memperoleh gelar Sarjana Ekonomi Akuntansi • Obtained a Bachelor of Economic Accounting from
Universitas Trisakti pada tahun 1996. Trisakti University in 1996.
• Sebelum menjadi anggota Komite Audit PT Angkasa Pura • Prior to serving a member of the Audit Committee of PT
I (Persero) menjabat sebagai Senior Manager Internal Angkasa Pura I (Persero), the incumbent was a Senior
Audit PT Indocement Tunggal Prakarsa Tbk. Manager Internal Audit of PT Indocement Tunggal
Prakarsa Tbk.
Seluruh Komite Audit menjalankan tugas dan tanggung jawab The Audit Committee must carry out their duties and
secara objektif, profesional, dan independen tanpa dipengaruhi responsibilities in an objective, professional, and independent
Corporate Governance
Pemegang Saham, Dewan Komisaris, maupun Direksi. with Shareholders, Board of Commissioners, and Board of
Directors.
Responsibility
hasil pembahasan dalam rapat menjadi sumber informasi dan are important as sources of information and references in
rujukan dalam pemberian saran kepada Dewan Komisaris. providing advice to the Board of Commissioners.
Financial Statements
Peserta Rapat Jabatan Jumlah Rapat Jumlah Kehadiran % Kehadiran
Laporan Keuangan
Meetings Participants Position Total Meetings Total Attendance % Attendance
1 14 Februari 2020 1. Penghapusan Aktiva Tetap Tidak Produktif Umur 1. Write-off of Non-Productive Fixed Assets with
14 February 2020 Ekonomis s.d. 5 tahun Milik PT Angkasa Pura I Economic Life up to 5 years Owned by PT Angkasa
(Persero) – Kantor Pusat; Pura I (Persero) - Head Office;
2. Penghapusan Aktiva Tetap Tidak Produktif Umur 2. Write-off of Non-Productive Fixed Assets with
Ekonomis di atas 5 tahun Milik PT Angkasa Pura I Economical Life Over 5 years Owned by PT Angkasa
(Persero) – Kantor Pusat. Pura I (Persero) - Head Office.
2 13 Mei 2020 Laporan Tahunan Tahun Buku 2019 PT Angkasa Pura I The Annual Report of Financial Year 2019 of PT
13 May 2020 (Persero) Angkasa Pura I (Persero)
3 18 Mei 2020 Laporan Kinerja Triwulan I Tahun 2020 dan Laporan Performance in the first quarter 2020 and Report
18 May 2020 Terjadinya Penurunan Kinerja PT Angkasa Pura I on Decreasing Performance of PT Angkasa Pura I
(Persero) (Persero)
Profil Perusahaan
Company Profile
4 23 Juni 2020 1. Permohonan Persetujuan atas Usulan 1. Application for Approval of the Proposed Write-off
23 June 2020 Penghapusbukuan dan Pemindahtanganan Aktiva and Transfer of Fixed Assets shall be made through
Tetap dilakukan dengan cara ganti rugi berupa tanah a Compensation in the form of 502 m2 Land in
502 m2 di Selaparang – Bandar Udara Internasional Selaparang - Lombok International Airport;
Lombok; 2. Others.
2. Lain-lain.
5 30 Juli 2020 1. Pembahasan Reimbursement ke Lembaga 1. Discussion of Reimbursement to the State Asset
30 July 2020 Manajemen Aset Negara (LMAN); Management Institute (LMAN);
2. Peluang untuk mendapatkan Nation Interest Account 2. Chances to obtain the Nation Interest Account
(NIA) dari Lembaga Pemerintah Ekspor Indonesia (NIA) from the Indonesian Export Financing Agency
(LPEI); (LPEI);
3. Lain-lain. 3. Others.
Laporan Manajemen
Management Report
6 6 Agustus 2020 Penghapusbukuan dan Pemindahtanganan Aktiva Write-off and Transfer of Fixed Assets in the
6 August 2020 Tetap Berupa Tanah yang Terkena Dampak Pengadaan form of Land Affected by Land Acquisition for the
Tanah untuk Pembangunan Jalan By Pass BIL- Construction of Bypass Road BIL-Mandalika carried
Mandalika yang dilakukan dengan cara Ganti Rugi out by way of Compensation.
7 06 Agustus 2020 Penghapusbukuan dan Pemindahtanganan Aktiva Write-off and transfer of assets
6 August 2020 Tetap Berupa Tanah 502m2 di Selaparang yang Remains in the form of 502m2 of land in the
dilakukan dengan cara ganti rugi Selaparang done by way of indemnity
8 19 Agustus 2020 1. Pembahasan TOR/KAK dan RAB Pengadaan KAP 1. Discussion on TOR/KAK and RAB for KAP
19 August 2020 Tahun 2020; Procurement in 2020;
2. Lain-lain. 2. Others.
Financial Information Highlights
9 15 September 2020 1. Pembahasan TOR/KAK dan RAB Pengadaan KAP 1. Discussion on TOR / KAK and RAB for KAP
Kinerja Keuangan Penting
10 18 September 2020 Pembahasan Temuan Audit Internal dan Usulan Discussion on Internal Audit Findings and Proposals
18 September 2020 Kerangka Acuan Kerja dan RAB Pengadaan Jasa Kantor Terms of Reference and RAB for Office Service
Akuntan Publik untuk mengaudit Laporan Keuangan Procurement
PT Angkasa Pura I (Persero) Tahun Buku 2020 Public Accountants to audit Financial Statements PT
Angkasa Pura I (Persero) for the 2020 Book Year
11 14 Oktober 2020 Revisi RKAP Tahun 2020 PT Angkasa Pura I (Persero) Revised RKAP 2020 of PT Angkasa Pura I (Persero)
14 October 2020
12 17 November 2020 1. Pembahasan Program Kerja Komite Audit Tahun 1. Discussion on the Audit Committee Work Program
17 November 2020 2021; for 2021;
2. Pembahasan Aksi Korporasi; 2. Discussion on Corporate Actions;
3. Lain-lain. 3. Others.
13 18 November 2020 Tanggapan Komite Audit atas rencana Response of the Audit Committee to the plan for
18 November 2020 penghapusbukuan dan pemindatanganan aset tetap write-off and transfer of fixed assets in the form
berupa bangunan tempat tinggal dan gedung VHF-ER of Residential Building and VHF-ER Building of PT
PT Angkasa Pura I (Persero) Angkasa Pura I (Persero)
14 19 November 2020 Pemahaman Fungsi Internal Control dan Risk Understanding the Function of Internal Control and
19 November 2020 Management di Lingkungan Risk Management within PT Angkasa Pura I (Persero)
PT Angkasa Pura I (Persero)
16 29 Desember 2020 Pembahasan Analisis Keuangan Tahun 2020 dan Discussion on Financial Analysis for 2020 and Forecast
29 December 2020 Forecast Tahun 2021 for 2021
Komite Audit telah menjalankan tugas dengan baik di tahun The Audit Committee has performed its duties well in 2020 by
2020 dengan realisasi kegiatan sebagai berikut: conducting the following activities:
1 01/KA.DK.AP.I/2020 Kajian mengenai Permohonan Persetujuan Usulan Review on Application for Approval of Proposed
Penghapusan Aktiva Tetap Tidak Produktif Umur Write off of Non-Productive Fixed Assets with
Ekonomis s.d. 5 Tahun Milik PT Angkasa Pura I Economic Life up to 5 Years Owned by PT Angkasa
(Persero) Kantor Pusat Pura I (Persero) - Head Office.
2 02/KA.DK.AP.I/2020 Laporan Evaluasi Kantor Akuntan Publik (KAP) Public Accounting Firm (KAP) Evaluation Report
Responsibility
(lima) Tahun dengan Cara Lain Berupa Bangunan Other Means in the Form of Buildings and Structures
dan Gedung Beserta Fasilitasnya di Area Terminal along with its Facilities in the Old Terminal Area of
Lama Bandar Udara Jenderal Ahmad Yani - Jenderal Ahmad Yani Airport – Semarang
Semarang
4 04/KA.DK.AP.I/2020 Kajian mengenai Permohonan Persetujuan Usulan Review on Application for Approval of Proposed
Penghapusbukuan dan Pemindahtanganan Aktiva Write-off and Transfer of Non-Productive Fixed
Tetap Tidak Produktif Umur Ekonomis di Atas 5 Assets with Economic Life Over 5 (five) Years
(lima) Tahun dengan Cara Lain Berupa Peralatan by Other Means in the Form of Equipment and
dan Instalasi di Area Terminal Lama Bandara Udara Installation in the Old Terminal Area of Jenderal
Jenderal Ahmad Yani - Semarang Ahmad Yani Airport – Semarang
5 05/KA.DK.AP.I/2020 Kajian mengenai Permohonan Persetujuan Usulan Review on Application for Approval of Proposed
Penghapusbukuan dan Pemindahtanganan Aktiva Write-off and Transfer of Fixed Assets Affected
Financial Statements
Laporan Keuangan
Tetap yang Terdampak Perluasan Terminal Bandar by the Expansion of Sam Ratulangi International
Udara Internasional Sam Ratulangi - Manado Airport Terminal – Manado
6 06/KA.DK.AP.I/2020 Kajian mengenai Permohonan Persetujuan Usulan Review on Application for Approval of Proposed
Penghapusbukuan Aktiva Tetap berupa Bangunan Write-off of Fixed Assets in the form of Buildings
dan Gedung pada Bandar Udara Internasional and Structures at Adisutjipto International Airport
Adisutjipto - Yogyakarta – Yogyakarta
8 11/KA.DK.AP.I/2020 Rekomendasi Komite Audit atas Penunjukan Kantor Recommendations of the Audit Committee for the
Akuntan Publik Tahun Buku 2020 Appointment of a Public Accounting Firm for the
Financial Year 2020
9 13/KA.DK.AP.I/2020 Kajian mengenai Rencana penghapusbukuan dan Review on the plan for write-off and transfer of
pemindahtanganan aset tetap berupa Bangunan fixed assets in the form of Residential Building and
Tempat Tinggal dan Gedung VHF-ER PT Angkasa VHF-ER Building of PT Angkasa Pura I (Persero).
Pura I (Persero)
Komite Risiko Usaha dan Good Corporate Governance (GCG) The Business Risk and Good Corporate Governance (GCG)
bertugas untuk membantu Dewan Komisaris dalam mengawasi Committee is tasked to assist the Board of Commissioners in
kebijakan Direksi terkait pengelolaan risiko, potensi risiko carrying out its duties to oversee the policies of Board of Directors
usaha, dan GCG. Komite Risiko Usaha dan GCG diangkat dan related to risk management, potential business risks, and GCG.
diberhentikan oleh Dewan Komisaris dan dilaporkan dalam Members of the Business Risk and Good Corporate Governance
RUPS. Komite Risiko Usaha dan GCG diketuai oleh salah satu Committee are appointed and dismissed by the Board of
anggota Dewan Komisaris. Commissioners and then reported to the GMS. A member of the
Board of Commissioners serves as Chair of the Business Risk and
Good Corporate Governance Committee.
Profil Perusahaan
Company Profile
Pembentukan Komite Risiko Usaha dan Good Corporate The Business Risk and Good Corporate Governance Committee
Governance Angkasa Pura I berlandaskan aturan berikut: of PT Angkasa Pura I (Persero) was established based on the
following regulations:
a. UU No. 19 Tahun 2003 tentang BUMN. a. Law No. 19 of 2003 concerning State-Owned Enterprises
b. Peraturan Menteri BUMN No. PER-09/MBU/2012 tentang b. Minister of SOE Regulation No. PER-09/MBU/2012
Penerapan Tata Kelola Perusahaan yang Baik pada BUMN. concerning Implementation of Good Corporate Governance
Laporan Manajemen
Management Report
in SOEs.
c. Peraturan Menteri Negara BUMN No. PER-12/MBU/2012 c. Minister of SOE Regulation No. PER-12/ MBU/2012 concerning
tentang Organ Pendukung Dewan Komisaris. Supporting Organs of the Board of Commissioners.
Tugas dan kewajiban Komite Risiko Usaha dan GCG dilaksanakan The Business Risk and Good Corporate Governance Committee
berdasarkan Piagam Komite Risiko dan Good Corporate performs its duties and obligations based on the Charter of
Financial Information Highlights
Kinerja Keuangan Penting
Governance yang dikukuhkan berdasarkan Surat Keputusan the Business Risk and Good Corporate Governance Committee
Nomor KEP.01/DK.AP.I/2020 tanggal 26 Maret 2020. Piagam installed based on Decree No. KEP.01/DK.AP.I/2020 dated March
tersebut berisi latar belakang, visi dan misi, serta tujuan 26, 2020. The Charter contains background, vision and mission,
pembentukan Komite, tugas dan tanggung jawab, wewenang and objectives of the Committee’s establishment, duties and
dan mekanisme kerja, kode etik, pelaksanaan rapat Komite, responsibilities, authorities and work mechanisms, code of
pelaporan, serta anggaran kegiatan tahunan Komite. conduct, implementation of Committee meetings, reporting, and
the Committee’s annual program budget.
Corporate Governance
investasi Perusahaan yang material.
3. Melakukan pengawasan atas kegiatan Risk Management 3. To oversee the activities of the Risk Management and
and Compliance Group dalam memantau pelaksanaan Compliance Group in monitoring the implementation of risk
mitigasi risiko oleh unit-unit kerja terkait. mitigation by relevant work units.
4. Melakukan pengawasan atas pelaksanaan rekomendasi 4. To oversee the implementation of the Committee’s
Komite Risiko Usaha oleh Risk Management and recommendations by the Risk Management and Compliance
Compliance Group. Group.
5. Melakukan analisis dan evaluasi atas usulan RKAP dan 5. To conduct an analysis and evaluation of the proposed RKAP
review tahunan atas RJPP yang diajukan oleh Direksi. and an annual review of RJPP submitted by the Board of
Responsibility
manajemen risiko Perusahaan dalam laporan-laporan the reports to be published, through a process of:
yang akan dipublikasikan, melalui proses:
• Diskusi bersama dengan manajemen. - Joint discussion with management.
• Review atas draft dari laporan yang akan - Review of draft report to be published.
dipublikasikan.
7. Melakukan pembahasan atas risiko-risiko penting pada 7. To conduct discussions on important risks of the units within
unit-unit di lingkungan Perusahaan, sesuai kebutuhan. the Company, as needed.
8. Dalam hal Direksi menganggap perlu menggunakan 8. If the Board of Directors deems it necessary to use an
konsultan manajemen risiko independen untuk independent risk management consultant to review the risk
melakukan penelaahan kembali atas proses manajemen management processes of the Company, the Business Risk
Financial Statements
Laporan Keuangan
risiko yang telah diterapkan Perusahaan, maka tugas and GCG Committee has the duty to:
Komite Risiko Usaha dan GCG adalah:
• Memberikan masukan tentang kriteria dan - Provide inputs on consultant criteria and competencies.
kompetensi konsultan. - Monitor the work of consultants through the Risk
• Melakukan monitoring pekerjaan konsultan melalui Management and Compliance Group.
Risk Management and Compliance Group.
B. Tugas Pokok Terkait Good Corporate Governance: B. Main Duties Related to Good Corporate Governance:
1. Memastikan kelengkapan dan validitas dari Corporate 1. To ensure the completeness and validity of Corporate
Governance Policy (CGP), Management Policy (MP), Governance Policy (CGP), Management Policy (MP), and
dan Standard Operating Procedure (SOP) sesuai dengan Standard Operating Procedure (SOP) in accordance with
kegiatan Perusahaan. the Company’s activities.
2. Memastikan manajemen melaksanakan kegiatan usaha 2. To ensure that management carries out business
mengikuti ketentuan dalam CGP, MP, dan SOP. activities in accordance with the provisions in CGP, MP,
and SOP.
3. Memastikan pengawasan telah dilakukan terhadap 3. To ensure that supervision has been carried out on the
penerapan CGP, MP, dan SOP. implementation of CGP, MP, and SOP.
4. Mengevaluasi kebijakan tentang GCG dan Standar Etika 4. To evaluate the policies regarding GCG and Ethical
serta tindak lanjut hasil penilaian yang dilakukan oleh Standards as well as follow up on the results of
Operational Performance Review
5. Melakukan penyelidikan dan verifikasi berdasarkan hasil 5. To investigate and verify based on findings in the field
temuan di lapangan berkaitan dengan pelanggaran etika relating to ethical violations and violations of GCG
dan pelanggaran praktik GCG yang terjadi di Perusahaan. practices occurring in the Company.
6. Mengevaluasi dan melakukan penyempurnaan terhadap 6. To evaluate and improve the guidelines on GCG
pedoman-pedoman yang berkaitan dengan pelaksanaan implementation of at least once a year or adjusted to the
GCG sekurang-kurangnya satu tahun sekali atau needs of the Company.
disesuaikan dengan kebutuhan Perusahaan.
7. Memberikan nasihat, masukan, dan rekomendasi 7. To provide advices, inputs, and recommendations to the
kepada Direksi mengenai standar-standar praktik terbaik Board of Directors regarding best practice standards for
penerapan GCG di Perusahaan. the implementation of GCG in the Company.
8. Membantu Direksi dalam merencanakan, melaksanakan, 8. To assist the Board of Directors in planning, implementing,
Profil Perusahaan
Company Profile
mengevaluasi, dan mengembangkan secara evaluating, and developing on an ongoing basis the
berkesinambungan penerapan Etika Kerja dan Bisnis Work and Business Ethics and GCG practices in all work
serta praktik GCG di seluruh wilayah kerja Perusahaan. areas of the Company.
9. Membantu tugas Direksi dalam pembinaan dan 9. To assist the Board of Directors in guiding and overseeing
pengawasan efektivitas penerapan praktik GCG di the effectiveness of GCG practices in the Company
Perusahaan sebagai upaya meningkatkan nilai Pemegang as an effort to increase Shareholder value, including
Saham, termasuk sosialisasi dan internalisasi. dissemination and internalization
10. Melakukan evaluasi terhadap efektivitas penerapan 10. To evaluate the effectiveness of GCG implementation by
GCG oleh Organ Utama dan Organ Pendukung serta the Main Organs and Supporting Organs and provide
memberikan masukan penyempurnaan serta upaya- input on improvements and efforts to strengthen them.
Laporan Manajemen
Management Report
upaya pemantapannya.
11. Menyusun mekanisme reward and punishment secara 11. To develop a mechanism of reward and punishment on a
konsisten terkait penerapan praktik GCG di Perseroan. consistent basis in relation to the implementation of GCG
practices in the Company.
Komite Risiko Usaha dan GCG juga dapat diberikan tugas khusus The Business Risk and Good Corporate Governance Committee
dengan ketentuan sebagai berikut: may also be given specific duties under the following conditions:
1. Pemberian tugas khusus kepada Komite Risiko Usaha dan 1. Assignment of special duties to the Business Risk and GCG
GCG oleh Dewan Komisaris dilakukan melalui perintah Committee by the Board of Commissioners through written
tertulis yang antara lain menerangkan: instructions which include the following information:
Financial Information Highlights
Kinerja Keuangan Penting
• Nama anggota Komite Risiko Usaha dan GCG yang diberi • Name of the Business Risk and GCG Committee members
tugas assigned
• Sifat dan lingkup pekerjaan • Nature and scope of work
• Tujuan dan sasaran pekerjaan • Goals and objectives of work
• Waktu penugasan • Time of assignment
• Hal-hal administratif yang berkaitan dengan tugas • Administrative matters related to the special duties
khusus dimaksud
2. Tugas khusus dapat mencakup tetapi tidak terbatas pada 2. Special duties may include but are not limited to examining
pemeriksaan terhadap dugaan adanya kesalahan dalam alleged irregularities in the decisions of the Board of Directors
keputusan Rapat Direksi atau adanya penyimpangan dalam Meeting or irregularities in the execution of a decision of
pelaksanaan dari suatu hasil keputusan Rapat Direksi yang the Board of Directors Meeting related to their duties and
terkait dengan tugas dan tanggung jawabnya. responsibilities.
3. Komite Risiko Usaha dan Good Corporate Governance 3. The Business Risk and Good Corporate Governance
harus menyampaikan laporan pelaksanaan tugas khusus Committee must submit a report on the execution of special
dengan tingkat kerahasiaan maksimal secara terbatas hanya duties under extreme confidentiality and limited only to
kepada anggota Komite Risiko Usaha dan Good Corporate members of the Committee and the Board of Commissioners.
Governance serta anggota Dewan Komisaris.
Susunan anggota Komite Risiko Usaha dan Good Corporate The composition of Business Risk and Good Corporate Governance
Governance PT Angkasa Pura I (Persero) disahkan melalui Committee of PT Angkasa Pura I (Persero) was ratified through
Keputusan Dewan Komisaris KEP.01/DK.AP.I/2020 tanggal the Board of Commissioners Decree KEP.01/DK.AP.I/2020 dated
26 Maret 2020. Struktur Komite terdiri dari seorang ketua, March 26, 2020. The Committee structure consists of a chair,
dua orang wakil ketua, dan dua orang anggota. Secara rinci, two deputy chairs, and two members. Details of the membership
susunan keanggotaan Komite Risiko Usaha dan Good Corporate structure of the Business Risk and Good Corporate Governance
Governance dapat dilihat pada tabel berikut. Committee can be seen in the following table.
Wakil Ketua I Keputusan Dewan Komisaris Nomor : KEP-03/DK.AP.I/2020 Tanggal 26 Maret 2020
Irfan Wahid -
Deputy Chair I Board of Commissioners Decree No. KEP-03/DK.AP.I/2020 dated March 26, 2020
Wakil Ketua II Keputusan Dewan Komisaris Nomor : KEP-03/DK.AP.I/2020 Tanggal 26 Maret 2020
Danang Parikesit -
Deputy Chair II Board of Commissioners Decree No. KEP-03/DK.AP.I/2020 dated March 26, 2020
Responsibility
Keputusan Dewan Komisaris Nomor : KEP-04/DK.API/2020 Tanggal 1 April 2020
Budi Soleh -
Board of Commissioners Decree No. KEP-04/DK.API/2020 dated April 1, 2020
Anggota
Member
Keputusan Dewan Komisaris Nomor : KEP-07/DK.API/2020 Tanggal 1 September 2020
Andi Handoko -
Board of Commissioners Decree No. KEP-07/DK.API/2020 dated September 1, 2020
Financial Statements
Laporan Keuangan
Name and Position Profile
Tri Budi Satriyo • Lahir di Blora pada tanggal 12 Desember 1961. • Born in Blora, December 12, 1961.
Ketua • Diangkat sebagai Komisaris PT Angkasa Pura I • Appointed as Commissioner of PT Angkasa Pura I (Persero)
Chair (Persero) sejak 19 Juli 2018 berdasarkan akta since July 19, 2018 based on the Decree of the Minister of
keputusan SK Menteri Negara BUMN No. SK-210/ State-Owned Enterprises No. SK-210 /MBU/07/2018.
MBU/07/2018.
Irfan Wahid • Lahir di Jakarta 25 Februari 1969. • Born in Jakarta, February 25, 1969.
Wakil Ketua I • Menjabat sebagai Komisaris di PT Angkasa Pura I • Serving as Commissioner at PT Angkasa Pura I (Persero)
Deputy Chair I (Persero) sejak 20 Maret 2020 berdasarkan Surat since March 20, 2020 based on the Decree of the Minister
Keputusan Menteri Badan Usaha Milik Negara of State-Owned Enterprises No. SK-85/MBU/03/2020.
(BUMN) Nomor SK-85/MBU/03/2020.
• Menyelesaikan pendidikan S1 di Institut Kesenian • Completed his bachelor’s degree from the Jakarta Institute
Jakarta dan The Art Institute of Seattle di Amerika for the Arts and The Art Institute of Seattle in the United
Serikat. States.
• Sebelum menjabat sebagai anggota Dewan • Prior to serving as a member of the Board of
Komisaris di PT Angkasa Pura I (Persero), menjabat Commissioners at PT Angkasa Pura I (Persero), the
sebagai Ketua Pokja Industri Kreatif di Komite incumbent served as the Head of the Creative Industry
Ekonomi Industri Nasional (KEIN), Penasihat Khusus Working Group at the National Committee for the Economy
Menteri Koordinator Kemaritiman dan Investasi and Industry (KEIN), Special Advisor to the Coordinating
Bidang Kepariwisataan, sekaligus Ketua Tim Quick Minister for Maritime Affairs and Investment in the
Win 5 Destinasi Super Prioritas. Dalam bidang Tourism Sector, as well as Chair of the Quick Win 5 Super
organisasi, ia saat ini tercatat sebagai Anggota Priority Destinations Team. In the field of organization, he
Dewan Penasehat di Kamar Dagang dan Industri is currently listed as a Member of the Advisory Board at
Indonesia (KADIN Indonesia), Anggota Dewan the Indonesian Chamber of Commerce and Industry (KADIN
Pakar di Ikatan Cendikiawan Muslim Indonesia Indonesia), Member of Expert Board at the Indonesian
(ICMI), Senior Advisor di Muslimat NU, Masyarakat Association of Muslim Intellectuals (ICMI), Senior Advisor
Ekonomi Syariah (MES), dan di Pesantren Tebuireng at Muslimat NU, Sharia Economic Community (MES), and
Jombang.
at Tebuireng Islamic Boarding School, Jombang.
Danang Parikesit • Lahir di Yogyakarta 03 Juni 1965. • Born in Yogyakarta, June 3, 1965.
Wakil Ketua II • Menjabat sebagai Komisaris di PT Angkasa Pura I • Serving as Commissioner at PT Angkasa Pura I (Persero)
Tinjauan Operasional
Deputy Chair II (Persero) sejak 20 Maret 2020 berdasarkan Surat since March 20, 2020 based on the Decree of the Minister
Keputusan Menteri Badan Usaha Milik Negara of State-Owned Enterprises No. SK-85/MBU/03/2020.
(BUMN) Nomor SK-85/MBU/03/2020.
• Menyelesaikan pendidikan Strata 1 di • Completed a bachelor’s degree from Gadjah Mada
Universitas Gadjah Mada (Teknik Sipil), pendidikan University (Civil Engineering), a Master degree from the
Magister Strata 2 di Universitas Leeds Inggris University of Leeds, UK (Transportation Engineering)
(Transportasi Teknik) dan pendidikan Doctor di and Doctorate from Technische Universitat Wien Austria
Technische Universitat Wien Austria (Transportasi (Engineering Transportation).
Teknik).
• Sebelum menjabat sebagai anggota Dewan • Prior to serving as a member of the Board of
Komisaris di PT Angkasa Pura I (Persero) ia Commissioners at PT Angkasa Pura I (Persero), the
menjabat sebagai Kepala Badan Pengatur incumbent served as Head of Toll Road Regulatory Agency
Jalan Tol (BPJT), Ketua Masyarakat Transportasi (BPJT), Chairman of the Indonesian Transportation Society,
Indonesia, Ketua Lembaga Penelitian dan Head of LP/LPPM UGM, Chairman of The International
Pengabdian pada Masyarakat UGM, Chairman Forum for Rural Transport and Development London, to the
Profil Perusahaan
Company Profile
The International Forum for Rural Transport and Special Staff of the Minister of Public Work and Housing.
Development London, hingga Staf Ahli Khusus
Menteri Pekerjaan Umum.
Wihana Kirana Jaya • Lahir di Yogyakarta 15 Desember 1958. • Born in Yogyakarta, December 15, 1958.
Wakil Ketua III • Menjabat sebagai Komisaris di PT Angkasa Pura I • Serving as Commissioner at PT Angkasa Pura I (Persero)
Deputy Chair III (Persero) sejak 20 Maret 2020 berdasarkan Surat since March 20, 2020 based on the Decree of the Minister
Keputusan Menteri Badan Usaha Milik Negara of State-Owned Enterprises No. SK-85/MBU/03/2020.
(BUMN) Nomor SK-85/MBU/03/2020.
• Menyelesaikan pendidikan S1 di Fakultas Ekonomi • Completed his bachelor’s degree from Faculty of
Universitas Gadjah Mada tahun 1983, Program (S2) Economics, Gadjah Mada University in 1983, Master
Master of Social Science di Universitas Birmingham of Social Science from University of Birmingham, UK
Inggris (1990) dan Pendidikan (S3) Doctor of (1990) and Doctoral Degree in Philosophy from Monash
Philosophy di Universitas Monash Australia (2008). University, Australia (2008).
• Sebelum menjabat sebagai anggota Dewan • Prior to serving as a member of the Board of
Komisaris di PT Angkasa Pura I (Persero) ia menjabat
Laporan Manajemen
Management Report
• Sebelum menjabat sebagai anggota Komite Risiko • Prior to serving as a member of the Business Risk & GCG
Usaha & GCG di PT Angkasa Pura I (Persero) Committee at PT Angkasa Pura I (Persero), the incumbent
ia menjabat sebagai Kepala Seksi Bimbingan served as Head of the Section for Guidance on the
Pengenaan PBB P3 (Perkebunan, Perhutanan, dan Imposition of PBB P3 (Plantation, Forestry and Mining
Pertambangan) Kantor Wilayah Direktorat Jenderal Regional Office of the Directorate General of Taxes of East
Pajak Kalimantan Timur (2013-2014) dan Kepala Kalimantan (2013-2014) and Head of Sub -General Section
Sub-Bagian Umum pada Kantor Pelayanan Pajak at Tax Office (KPP) Pratama Mempawah (2009-2013).
Pratama Mempawah (2009-2013).
Andi Handoko • Warga Negara Indonesia, umur 50 tahun, lahir di • Indonesian citizen, 50 years old, born in Jakarta, June 12,
Anggota Jakarta, 12 Juni 1970. 1970.
Member • Menyelesaikan pendidikan perguruan tinggi S1 di • Completed Bachelor’s Degree from the State College of
Sekolah Tinggi Akuntansi Negara (STAN), Jakarta Accountancy (STAN), Jakarta
• Sebelum menjabat sebagai anggota Komite Risiko • Prior to serving as a member of the Business Risk & GCG
Usaha & GCG di PT Angkasa Pura I (Persero) Committee at PT Angkasa Pura I (Persero), the incumbent
ia menjabat sebagai Managing Consultant di served as Managing Consultant at Emerge Consulting
Emerge Consulting Indonesia Corp (2019) dan Vice Indonesia Corp (2019) and Vice President Internal Audit
President Internal Audit Group head at PT BPUI Group head at PT BPUI (Persero) (2015-2019).
(Persero) (2015-2019).
Angkasa Pura I memastikan Komite Risiko Usaha dan GCG dapat PT Angkasa Pura I (Persero) ensures that the Business Risk and
menjalankan tugas dan tanggung jawabnya secara obyektif, GCG Committee is able to carry out its duties and responsibilities
Responsibility
secara berkala. governance.
Frekuensi dan Tingkat Kehadiran Anggota Komite Risiko Usaha dan GCG
Frequency and Attendance Rate of Members of Business Risk and GCG Committee
% Kehadiran
Peserta Rapat Jabatan Jumlah Rapat* Jumlah Kehadiran*
%
Name Positions Total Meeting* Total Attendance*
Attendance
Financial Statements
Laporan Keuangan
Irfan Wahid Wakil Ketua I Deputy Chair I 20 20 100%
Wihana Kirana Jaya Wakil Ketua III Deputy Chair III 20 20 100%
Keterangan *) :Terhitung sejak bergabung menjadi anggota Komite Risiko Usaha dan GCG PT Angkasa Pura I (Persero)
Note *) : As of joining as a member of Business Risk and GCG Committee of PT Angkasa Pura I (Persero)
No.
Date Agenda Items
1 05 Februari 2020 • Pembahasan Posisi Utang PT Angkasa Pura I • Discussion on Debt Position of PT Angkasa Pura I
February 5, 2020 (Persero) hingga Tahun 2019; (Persero) until 2019;
• Pembahasan Rencana Penarikan Utang PT Angkasa • Discussion on Debt Withdrawal Plan of PT Angkasa
Pura I (Persero) Tahun 2020; Pura I (Persero) 2020;
• Dan lain-lain. • And others
2 16 April 2020 • Permohonan Kerja Sama Pemanfaatan Lahan • Application for 5-Year Collaboration in Utilization of
April 16, 2020 Babarsari Yogyakarta oleh PT Angkasa Pura Retail Land in Babarsari, Yogyakarta by PT Angkasa Pura
selama 5 Tahun; Retail;
• Permohonan Tanggapan Tertulis terkait Partisipasi • Request for Written Responses related to PT Angkasa
PT Angkasa Pura I (Persero) dalam Proyek Pura I (Persero)’s Participation in the Collaboration
Kerjasama Pemerintah dengan Badan Usaha KPBU Project between the Government and Public Private
Bandara Hang Nadim Batam; Partnership (PPP/KPBU) at Hang Nadim Airport -
Profil Perusahaan
Company Profile
• Pemanfaatan 5 Tahun Ex-Hotel Hakaya dan Ex- • 5-Year Utilization of Ex-Hotel Hakaya and Ex-Old
Terminal Lama oleh Anak Perusahaan (APH) Terminal by PT Angkasa Pura Hotel;
• Pemanfaatan 5 Tahun Ex-Bandara Selaparang oleh • 5-Years Utilization of Ex-Selaparang Airport by PT
Anak Perusahaan (APS); Angkasa Pura Suport;
• Kerja Sama 5 Tahun Reklame di Bandara • 5-Years Cooperation Agreement on Advertising at
Internasional Yogyakarta (YIA) Yogyakarta International Airport (YIA);
• Kerja Sama 5 Tahun Pemanfaatan Airside untuk • 5-Year Cooperation Agreement on Utilization of
Hanggar PT Lion Air; Airside for Hangar of PT Lion Air;
• Kerja Sama 5 Tahun Seleksi Mitra Bandara I Gusti • 5-Year Cooperation Agreement in Partner Selection
Ngurah Rai Bali; at I Gusti Ngurah Rai Airport -Bali;
• Lain-lain. • Others.
4 03 Juni 2020 • Rencana Pembangunan dan Pengelolaan Airport • Airport Hotel Development and Management Plan
June 03, 2020 Hotel di Bandara Internasional Yogyakarta Kulon at Yogyakarta International Airport – Kulonprogo;
Financial Information Highlights
Progo;
Kinerja Keuangan Penting
• Permohonan Tanggapan atas Kerjasama BOT • Request for Response to the BOT Hotel Collaboration
Hotel di Terminal Baru Bandara Syamsudin Noor in the New Terminal of Syamsudin Noor Airport -
Banjarmasin; Banjarmasin;
• Permohonan Persetujuan Kerja Sama dengan • Application for Approval of 5-Year Cooperation
Jangka Waktu 5 Tahun Seleksi Mitra Usaha Tahap Agreement for Selection of Phase III Business
III di Terminal 1 Bandara Juanda Surabaya; Partners in Terminal 1 of Juanda Airport – Surabaya;
• Kerja Sama 5 Tahun Reklame di Bandara • 5-Years Cooperation on Advertising at Yogyakarta
Internasional Yogyakarta Kulon Progo; International Airport (YIA) – Kulonprogo;
• Kerja Sama 5 Tahun Pemanfaatan Airside untuk • 5-Year Cooperation Agreement on Utilization of
Hanggar PT Lion Air; Airside for Hangar of PT Lion Air;
• Kerja Sama 5 Tahun Seleksi Mitra Bandara I Gusti • 5-Year Cooperation Agreement in Partner Selection
Ngurah Rai Bali; at I Gusti Ngurah Rai Airport -Bali;
• Pemanfaatan 5 Tahun Ex-Hotel Hakaya dan Ex- • 5-Year Utilization of Ex-Hotel Hakaya and Ex-Old
Terminal Lama oleh PT Angkasa Pura Hotel; Terminal by PT Angkasa Pura Hotel;
• Pemanfaatan 5 Tahun Ex-Bandara Selaparang oleh • 5-Years Utilization of Ex-Selaparang Airport by PT
PT Angkasa Pura Suport; Angkasa Pura Suport;
• Permohonan Persetujuan Dewan Komisaris • Application for Approval of the Board of
Tentang Kerjasama Pemanfaatan Lahan Babarsari Commissioners on 5-Year Collaboration in Utilization
Yogyakarta oleh PT Angkasa Pura Retail selama 5 of Land in Babarsari, Yogyakarta by PT Angkasa Pura
Tahun. Retail;
5 17 Juni 2020 • Rencana Pembangunan dan Pengelolaan Airport • Airport Hotel Development and Management Plan
June 17, 2020 Hotel di Bandara Internasional Yogyakarta Kulon at Yogyakarta International Airport – Kulonprogo;
Progo; • 5-Years Cooperation on Advertising at Yogyakarta
• Kerja Sama 5 Tahun Reklame di Bandara International Airport (YIA) – Kulonprogo;
Internasional Yogyakarta Kulon Progo; • And Others.
• Dan lain-lain.
Responsibility
13. 7 Oktober 2020 Opsi Struktur Kerja Sama Pengelolaan Lahan-Lahan Options for Non-Productive Land Management
October 7, 2020 Non Produktif PT Angkasa Pura I (Persero) Cooperation Structure of PT Angkasa Pura I (Persero)
14. 7 Oktober 2020 Pembahasan Kelebihan Bayar PPN Tahun 2019 Discussion on Overpayment of VAT in 2019
October 7, 2020
15. 21 Oktober 2020 • Piutang PT Angkasa Pura I di Maskapai; • Receivables of PT Angkasa Pura I on the airline;
October 21, 2020 • Mitigasi Resiko dan Upaya Hukum Penagihan • Risk Mitigation and Account Receivable Collection
Piutang. Legal Remedies
16. 21 Oktober 2020 • Progress Tindak Lanjut Batam; • Progress on Follow Up of Batam;
October 21, 2020 • Progress Lahan Babarsari; • Progress of Land in Babarsari;
• Progress Ex-Hakaya Bandara SAMS Sepinggan • Progress of Ex-Hotel Hakaya of SAMS Sepinggan
Balikpapan. Airport – Balikpapan.
Financial Statements
17. 13 November 2020 • Permohonan persetujuan pemanfaatan lahan • Application for Approval of Land Use in Semambung,
Laporan Keuangan
November 13, 2020 Semambung Surabaya; Surabaya;
• Update lahan Babarsari Yogyakarta; • Update on Land in Babarsari, Yogyakarta;
• Update ex-Hakaya htl; • Update on Ex-Hakaya Hotel;
• Update area terminal lama Bandara SAMS • Update on old terminal area of SAMS Sepinggan
Sepinggan Balikpapan. Airport - Balikpapan.
18. 19 November 2020 Pemahaman Fungsi Internal Control dan Risk Understanding Internal Control and Risk Management
November 19, 2020 Management di Lingkungan PT Angkasa Pura I Function within PT Angkasa Pura I (Persero)
(Persero)
19. 07 Desember 2020 • Meeting koordinasi; • Coordination Meeting;
December 07, 2020 • Pembahasan FMTL (Form Monitoring dan Tindak • Discussion on FMTL (Form Monitoring and Follow
Lanjut); Up);
• Pembahasan Program Kerja Internal audit; • Discussion on Internal Audit Work Program;
• Penghapusbukuan aset Bandara Jenderal Ahmad • Write-off of Assets at Jenderal Ahmad Yani Airport
Yani Semarang; - Semarang;
• Lain-lain (Pembahasan Bandara Sentani). • Others (Discussion on Sentani Airport).
20. 23 Desember 2020 Permohonan Persetujuan Kerja Sama dengan Jangka Application for 5-Year Cooperation Agreement at I Gusti
December 23, 2020 Waktu 5 (lima) Tahun di Bandara I Gusti Ngurah Rai Ngurah Rai Airport – Bali
Bali
21. 29 Desember 2020 Pembahasan Analisa Keuangan Tahun 2020 dan Discussion on Financial Analysis for 2020 and Forecast
December 29, 2020 Forecast Tahun 2021 for 2021
Realisasi kegiatan Komite Risiko Usaha dan GCG sepanjang 2020, Realization of the Business Risk and GCG Committee activities
yaitu: throughout 2020 is as follows:
1. Kajian 1.Review
Kajian terdiri dari : The review consists of:
• Kajian dokumentasi mutu kerja Perusahaan yang terkait • Review of Corporate’s quality work documentation related
dengan Risiko Usaha & GCG; to Business Risk and GCG;
• Kajian insidentil sesuai arahan dan instruksi dari Dewan • Incidental review based on directives and instructions from
Komisaris; the Board of Commissioners;
Kajian Komite Risiko Usaha dan GCG tahun 2020 adalah sebagai Review of the Business Risk and GCG Committee in 2020 is as
berikut : follows:
Profil Perusahaan
Company Profile
1 04/KRU.DK.AP.I/2020 Kajian mengenai Permohonan Persetujuan Review on Application for 5-Year Cooperation Agreement
Kerja Sama 5 Tahun Capsule Hotel di Terminal for Capsule Hotel in International Departure Terminal
Keberangkatan Internasional (Mezzanine) (Mezzanine) of I Gusti Ngurah Rai Airport – Bali.
Bandara I Gusti Ngurah Rai Bali
2 05/KRU.DK.AP.I/2020 Kajian mengenai Permohonan Penambahan Review on Request for Additional Business Cooperation
Kerja Sama Usaha Pengelolaan Layanan Penguat in Signal Amplifier Service Management (ISBC) by PT
Sinyal (IBCS) oleh PT Angkasa Pura Suport Angkasa Pura Suport (APS) at Syamsudin Noor Airport –
(APS) di Bandara Syamsudin Noor - Banjarmasin Banjarmasin (BDJ) and Adi Soemarmo Airport – Solo.
(BDJ) dan Bandara Adi Soemarmo Solo
3 07/KRU.DK.AP.I/2020 Kajian mengenai Rencana Pengelolaan Airport Review on Airport Hotel Management Plan at Yogyakarta
Laporan Manajemen
Management Report
4 08/KRU.DK.AP.I/2020 Kajian mengenai Rencana Pengelolaan Airport Review on Airport Hotel Management Plan in the New
Hotel di Terminal Baru Syamsudin Noor Terminal of Syamsudin Noor Airport – Banjarmasin.
Banjarmasin
5 09 /KRU.DK.AP.I/2020 Kajian mengenai Rencana Penyertaan Modal Review on Equity Participation Plan to Subsidiaries
Kepada Anak Perusahaan
6 12/KRU.DK.AP.I/2020 Kajian mengenai Rencana Pengelolaan Airport Review on Airport Hotel Management Plan at Yogyakarta
Hotel di Bandara Internasional Yogyakarta Kulon International Airport – Kulonprogo
Progo
Financial Information Highlights
Kinerja Keuangan Penting
7 14/KRU.DK.AP.I/2020 Kajian mengenai Rencana Kerja Sama 5 (lima) Review on 5-Year Cooperation Plan for the Selection of
Tahun Seleksi Mitra Usaha Tahap-III di Terminal Phase III Business Partners in Terminal 1 of Juanda Airport
1 Bandara Juanda Surabaya – Surabaya.
8 15/KRU.DK.AP.I/2020 Kajian mengenai Rencana Kerja Sama 5 (lima) Review on 5-Year Cooperation Plan for the Management of
Tahun Pengelolaan Hotel Ex-Hakaya dan Ex- Ex-Hakaya Hotel and Ex-Old Terminal of SAMS Sepinggan
Terminal Lama Bandara SAMS Sepinggan Airport – Balikpapan.
Balikpapan
9 16/KRU.DK.AP.I/2020 Kajian mengenai Rencana Kerja Sama 5 (lima) Review on 5-Year Cooperation Plan for the Management of
Tahun Pengelolaan Ex-Bandara Selaparang Ex-Selaparang Airport - Lombok (AMI)
Lombok (AMI)
10 18/KRU.DK.AP.I/2020 Kajian mengenai Kinerja PT Angkasa Pura I Review on Performance of PT Angkasa Pura I (Persero) in
(Persero) Triwulan I Tahun 2020 the first quarter of 2020
11 31/KRU.DK.AP.I/2020 Kajian mengenai Rencana Kerja Sama 5 (lima) Review on 5-Year Cooperation Plan for the Management of
Tahun Pengelolaan Ex-Bandara Selaparang Ex-Selaparang Airport, Lombok (AMI)
Lombok (AMI)
12 40/KRU.AP.I/2020 Kajian mengenai Surat Direksi AP1 Review on PT Angkasa Pura I Board of Directors Letter
No.AP1.6443/LB.02/2020/DU-B perihal No.AP1.6443/LB.02/2020/DU-B concerning Request for
Permohonan Tandatangan Pengesahan RJPP PT Signing RJPP Ratification of PT Angkasa Pura I (Persero) for
Angkasa Pura I (Persero) tahun 2020-2024 2020-2024
14 44/KRU.AP.I/2020 Kajian mengenai Surat Direksi AP1 Review on PT Angkasa Pura I Board of Directors Letter
No.AP1.6641/KB.07/2020/DU-B perihal No.AP1.6641/KB.07/2020/DU-B concerning Request for
Permohonan Persetujuan Rencana Kerjasama Cooperation Plan Agreement on Land Use in Semambung
Pemanfaatan Lahan Semambung Surabaya Oleh Surabaya by PT Angkasa Pura Logistics
PT Angkasa Pura Logistik
Corporate Governance
Rapat terdiri dari : Meetings consist of:
• Rapat cross-function dengan Unit Kerja terkait; • Cross-function meetings with related Working Units;
• Rapat internal dengan Dewan Komisaris; • Internal meetings with the Board of Commissioners;
2. Kunjungan kerja ke Unit Kerja/Cabang dan Proyek 2. Working visit to Work Unit/Branch and Development Project.
Pengembangan
Untuk mendapatkan evaluasi dan rekomendasi yang akurat To obtain an accurate evaluation and recommendation on
terhadap beberapa hal yang perlu disampaikan kepada several matters that need to be submitted to the Board of
Dewan Komisaris, Komite melakukan cross check kepada Commissioners, the Committee cross-checks the work units/
unit kerja/cabang di bawah manajemen dan proyek-proyek branches under management and development/construction
Dari hasil cross check ke unit kerja tersebut, jika ditemukan From the results of cross check with work unit, if matters that
hal-hal yang harus menjadi perhatian/ditindaklanjuti oleh Unit need to be paid attention/followed up by the Work Unit are
Kerja, Komite akan memberikan rekomendasi dan usulan kepada found, the Committee shall provide recommendations and
Dewan Komisaris sebagai dasar pemantauan dan pemberian suggestions to the Board of Commissioners as a basis for
nasihat. monitoring and providing advice.
Financial Statements
Laporan Keuangan
Kunjungan Komite Risiko Usaha dan GCG tahun 2020 adalah sebagai berikut :
Work Visit of the Business Risk and GCG Committee in 2020 is as follows:
Operational Performance Review
Tinjauan Operasional
1 06-07 Januari Bandara Sultan Kunjungan Kerja Dewan Komisaris Work Visit of the Board of Commissioners
2020 Hasanuddin PT Angkasa Pura I (Persero) beserta of PT Angkasa Pura I (Persero), Members
January 6-7, 2020 Makassar Anggota Komite Risiko Usaha & GCG dan of the Business Risk & GCG Committee
Sultan Hasanuddin Jajaran Manajemen ke Bandar Udara and Management Board to Hasanuddin
Airport – Makassar Internasional Hasanuddin Makassar. International Airport in Makassar.
2 13-14 Januari Bandara Adisutjipto Kunjungan Kerja Dewan Komisaris PT Work Visit of the Board of Commissioners of
2020 Yogyakarta Angkasa Pura I (Persero) beserta Anggota PT Angkasa Pura I (Persero) and Members
January 13-14, Adisutjipto Airport - Komite Risiko Usaha & GCG ke Bandara of the Business Risk & GCG Committee to
2020 Yogyakarta Adisutjipto Yogyakarta. Adisutjipto Airport in Yogyakarta.
3 13 – 14 Februari Bandara Jenderal • Pembahasan Studi Kelayakan • Discussion on Feasibility Study on Equity
Profil Perusahaan
Company Profile
2020 Ahmad Yani Rencana Penyertaan Modal kepada Participation Plan for Subsidiaries;
February 13 – 14, Semarang Anak Perusahaan; • And others.
2020 Jenderal Ahmad • Dan lain-lain.
Yani Airport –
Semarang
4 17-20 Juni 2020 Bandara Adisutjipto • Permohonan Persetujuan Dewan • Request for Approval of the Board of
June 17-20, 2020 Yogyakarta Komisaris Tentang Kerjasama Commissioners regarding Cooperation
Adisutjipto Airport Pemanfaatan Lahan Babarsari in the Utilization of Land in Babarsari
-Yogyakarta Yogyakarta oleh PT Angkasa Pura Yogyakarta by PT Angkasa Pura Retail for
Retail selama 5 Tahun. 5 years.
• Dan lain-lain. • And others.
5 04 Agustus 2020 Bandara SAMS • Profil Bandara SAMS Sepinggan • Profile of SAMS Sepinggan Airport in
August 4, 2020 Sepinggan Balikpapan; Balikpapan;
Laporan Manajemen
Management Report
Balikpapan • Traffic, Pax, dan Cargo Bandara • Traffict, Pax, Cargo at SAMS Sepinggan
SAMS Sepinggan SAMS Sepinggan Balikpapan (RKAP & Airport Balikpapan (RKAP & Realization);
Airport – Balikpapan Realisasi)
• Kinerja Keuangan Bandara SAMS • Financial Performance of SAMS
Sepinggan Balikpapan Semester I dan Sepinggan Airport - Balikpapan, Semester
Prognosa s.d Desember 2020; I and Prognosis until December 2020;
• Inisiatif, Inovasi, Upaya Management • Initiatives, Innovations, Management
Bandara SAMS Balikpapan dalam Efforts at SAMS Sepinggan Airport –
Rangka Cost Leadership dan Revenue Balikpapan Related to Cost Leadership
Enhancement; and Revenue Enhancement;
• Pemanfaatan 5 (Lima) Tahun Ex-Hotel • 5-Years Utilization of Ex-Hotel Hakaya and
Hakaya dan Ex-Bandara Lama Oleh PT Ex-Old Airport by PT Angkasa Pura Hotel
Angkasa Pura Hotel (Persero); (Persero);
Financial Information Highlights
6 05-06 November Bandara I Gusti Penyampaian Rencana Monitoring Kerja Submission of 5-Year Cooperation Monitoring
2020 Ngurah Rai Bali Sama Sampai Dengan 5 (Lima) Tahun Plan for Selection of Commercial Business
November 5-6, I Gusti Ngurah Rai Seleksi Mitra Usaha Komersial Pengelola Partners for Billboard Management at I
2020 Airport – Bali Reklame Bandar Udara Internasional I Gusti Ngurah Rai International Airport and
Gusti Ngurah Rai Bali dan Pembahasan. Discussion.
7 11-12 November Bandara Monitoring Rencana Kerja Sama Monitoring of Land Development
2020 Internasional Pengembangan Lahan Airport City YIA Cooperation Plan of Airport City at YIA and
November 11-12, Yogyakarta Kulon dan Konsep Rencana Agro Bisnis di Lahan Agro-Business Plan Concept on Idle Land
2020 Progo Idle Angkasa Pura I dengan PT Angkasa Between Angkasa Pura I and PT Angkasa
Yogyakarta Pura Properti. Pura Property.
International Airport
- Kulon Progo
9 02 Desember Bandara Monitoring Bandar Udara Internasional Monitoring of Lombok International Airport
2020 Internasional Lombok Praya.
December 2, 2020 Lombok Praya
Lombok
International Airport
Dewan Komisaris mendelegasikan pelaksanaan fungsi nominasi The Board of Commissioners delegated the implementation
dan remunerasi kepada Komite Nominasi dan Remunerasi of the nomination and remuneration functions to the
berdasarkan Surat Keputusan Dewan Komisaris No. KEP.05/ Nomination and Remuneration Committee based on the
DK.AP.I/2020 tanggal 22 April 2020 tentang Pembentukan Board of Commissioners Decree No. KEP.05/DK.AP.I/2020
Komite Nominasi dan Remunerasi PT Angkasa Pura I (Persero). dated November 22, 2020 concerning the Establishment of
Responsibility
Direksi dan Dewan Komisaris, pengembangan kompetensi is responsible for providing a recommendation regarding
anggota Direksi dan Dewan Komisaris, struktur dan kebijakan the composition and candidate of the Board of Directors
remunerasi, serta menjalankan penilaian kinerja Direksi dan and Commissioners members, competency development,
Dewan Komisaris. remuneration structure and policy, and carried out appraisal of
the Board of Directors and Commissioners performance.
Financial Statements
Laporan Keuangan
Dewan Komisaris memiliki tugas terkait nominasi Direksi, dalam The duties of the Board of Commissioners related to the
melaksanakan tugasnya Dewan Komisaris dibantu oleh Komite nominations of Directors assisted by the Nomination and
Nominasi dan Remunerasi, tugas tersebut yaitu: Remuneration Committee include:
1. Menetapkan kebijakan dan kriteria seleksi bagi calon Direksi. 1. Establish policies and selection criteria for candidates for the
Board of Directors.
2. Melakukan telaah dan/atau penilaian/pemeriksaan 2. Review and/or assess/examine candidates for the Board of
terhadap calon-calon Direksi yang diusulkan oleh Direksi Directors proposed by the Board of Directors before being
sebelum disampaikan ke Pemegang Saham. submitted to the Shareholders.
3. Mengusulkan calon-calon anggota Direksi yang baru kepada 3. Propose new candidates for the Board of Directors to the
RUPS. GMS.
Komite Nominasi dan Remunerasi memiliki tugas untuk The Nomination and Remuneration Committee has duties to
membantu Dewan Komisaris dalam menentukan remunerasi assist the Board of Commissioners in determining remuneration
bagi Dewan Komisaris dan Direksi, tugas tersebut meliputi : for the Board of Commissioners and Board of Directors, as
1. Menetapkan kebijakan Dewan Komisaris mengenai follows:
pengusulan remunerasi Direksi. 1. Stipulating the Board of Commissioners’ policy regarding the
2. Menyusun rencana Dewan Komisaris melakukan penelaahan proposed remuneration of the Board of Directors;
atas pengusulan remunerasi Direksi. 2. Preparing the plan of the Board of Commissioners to review
3. Dewan Komisaris dapat mengusulkan kepada RUPS the proposed remuneration of the Board of Directors;
mengenai sistem pemberian uang jasa dan tunjangan purna 3. The Board of Commissioners may propose to the General
jabatan bagi Dewan Komisaris. Meeting of Shareholders regarding the system of giving fees
Profil Perusahaan
4. Memberikan penjelasan lengkap kepada RUPS mengenai and post-retirement benefits to the Board of Commissioners;
Company Profile
sistem pemberian uang jasa dan tunjangan bagi Dewan 4. Providing a complete explanation to the General Meeting
Komisaris, serta rincian uang jasa dan tunjangan purna of Shareholders regarding the system of giving fees and
jabatan yang diterima oleh Dewan Komisaris yang sedang allowances for the Board of Commissioners, as well as
menjabat. details of fees and post-employment benefits received by the
5. Dewan Komisaris dapat mengusulkan kepada RUPS Board of Commissioners in office;
mengenai sistem penggajian, fasilitas, dan/atau pemberian 5. The Board of Commissioners may propose to the General
tunjangan bagi Direksi. Meeting of Shareholders regarding the system of
remuneration, facilities, and/or granting benefits to the
6. Memberikan penjelasan lengkap kepada RUPS mengenai Board of Directors;
sistem penggajian, fasilitas, dan/atau pemberian tunjangan 6. Providing a complete explanation to the General Meeting of
Laporan Manajemen
Management Report
bagi Direksi, serta rincian gaji, fasilitas, dan/atau tunjangan Shareholders regarding the system of remuneration, facilities
yang diterima oleh Direksi yang sedang menjabat. and/or granting of benefits to the Board of Directors, as well
as details of remuneration, facilities and/or benefits received
7. Dewan Komisaris dapat merekomendasikan kepada RUPS by the Board of Directors in office;
mengenai sistem kompensasi serta manfaat lainnya dalam 7. The Board of Commissioners may recommend to the General
hal pengurangan karyawan. Meeting of Shareholders regarding the compensation system
as well as other benefits in the case of employee reductions.
3. Proses UKK dan Evaluasi, yaitu: 3. Fit and Proper Test and Evaluation Process, namely:
• UKK dilakukan oleh tim dan/atau lembaga profesional. • Fit and proper test is conducted by the team and/or a
Djoko Sasono KEP.06/DK.AP.I/2020 S3, Doktor Transportation Planning and Policy (Urban Engineering), The University
Responsibility
Wempi Saputra KEP.06/DK.AP.I/2020 S3, Doctor of Economics, Department of Social and Economic System, Graduate School of
Economics, Nagoya University, Jepang, 2012
Doctor of Economics, Department of Social and Economic System, Graduate School of
Economics, Nagoya University, Japan, 2012
Erwan Agus Purwanto KEP.06/DK.AP.I/2020 S3, Amsterdam School for Social Science Research, Faculty of Social and Behavioural
Science, University of Amsterdam (lulus tahun 2004).
Doctorate, Amsterdam School for Social Science Research, Faculty of social and
behavioural science, University of Amsterdam (graduated in 2004).
Tri Budi Satriyo KEP.06/DK.AP.I/2020 S2, Master Manajemen, Universitas IMMI, 2010
Master of Management, IMMI University, 2010
Financial Statements
Irfan Wahid KEP.06/DK.AP.I/2020 S2, The Art Institute of Seattle di Amerika Serikat
Laporan Keuangan
Master, The Art Institute of Seattle in the United States
Danang Parikesit KEP.06/DK.AP.I/2020 S3, Dr-Tech, Summa Cum Laude, Vienna Univ of Technology, Austria, 1996
S3, Dr-Tech, Summa Cum Laude, Vienna Univ of Technology, Austria, 1996
Wihana Kirana Jaya KEP.06/DK.AP.I/2020 S3, Ekonomi Departemen Ekonomi, Universitas Monash, Melbourne, 2008
Doctorate in Economics, Department of Economics, Monash University, Melbourne, 2008
Selama tahun 2020, tidak terdapat pelatihan yang dikhususkan During 2020, there will be no specific training for the Nomination
bagi Komite Nominasi dan Remunerasi. and Remuneration Committee
Laporan Manajemen
Management Report
Seluruh Komite Nominasi dan Remunerasi menjalankan The Nomination and Remuneration Committee carries out its
tugas dan tanggung jawab secara objektif, profesional, dan duties and responsibilities in an objective, professional, and
independen tanpa dipengaruhi hubungan afiliasi yang dimiliki independent manner without being influenced by the affiliation
anggota Komite Audit dengan Pemegang Saham, Dewan relationship with members of Audit Committee, Shareholders,
Komisaris, maupun Direksi. Board of Commissioners, and Board of Directors.
Financial Information Highlights
Kinerja Keuangan Penting
Rapat Komite Nominasi dan Remunerasi untuk membahas Nomination and Remuneration Committee Meeting is held to
fungsi Nominasi dan Remunerasi. Seluruh hasil pembahasan discuss Nomination and Remuneration function. The results
dalam rapat menjadi sumber informasi dan rujukan dalam of the discussions in the meetings are important as sources of
pemberian saran kepada Dewan Komisaris. information and references in providing advice to the Board of
Commissioners.
Frekuensi dan Tingkat Kehadiran Anggota Komite Nominasi dan Remunerasi dalam Rapat
Frequency and Attendance Rate of Members of Nomination and Remuneration Committee at Meeting
Responsibility
5. lain-lain. 5. others.
2 22 April 2020 1. Pembahasan Laporan Tahunan Tahun 2019; 1. Discussion on the 2019 Annual Report;
2. Pembahasan Laporan Triwulan I Tahun 2020; 2. Discussion on the 2020 Quarterly Report;
3. Pembahasan Pembentukan Komite Nominasi dan 3. Discussion on the formation of the Nomination
Remunerasi; and Remuneration Committee;
4. Lain-lain. 4. Others.
3 20 Mei 2020 1. Pembahasan Usulan Calon Vice President Internal 1. Discussion on the Proposal for the Vice President
Audit; for Internal Audit;
2. Lain-lain. 2. Others.
4 28 Juli 2020 1. Pembahasan Revisi RKAP Tahun 2020; 1. Discussion on the Revised RKAP for 2020;
2. Pembahasan Usulan Komisaris Anak Perusahaan; 2. Discussion on the Proposal of the Commissioners
Financial Statements
Laporan Keuangan
3. Pembahasan Usulan Calon Vice President Internal of the Subsidiary;
Audit; 3. Discussion on the Proposal for the Vice President
4. Pembahasan Usulan Penghapusbukuan Aset for Internal Audit;
5. Lain-lain. 4. Discussion on the Proposed Asset Write-Off
5. Others.
5 02 September 2020 1. Pembahasan Kinerja s.d Juli 2020; 1. Discussion of Performance until July 2020;
2. Roadmap SDM; 2. HR Roadmap;
3. Protokol Pencegahan/Penanganan COVID-19 3. Protocol for the Prevention / Handling of COVID-19
Lingkup Angkasa Pura I. Scope of Angkasa Pura I.
6 08 November 2020 Pembahasan Tentang Penunjukan Sementara Pembahasan Tentang Penunjukan Sementara
Pelaksana Tugas Anggota Direksi PT Angkasa Pura I Pelaksana Tugas Anggota Direksi PT Angkasa Pura I
(Persero) (Persero)
Sepanjang tahun 2020, Komite Nominasi dan Remunerasi telah Throughout 2020, the Nomination and Remuneration Committee
melaksanakan 6 kali rapat. has carried out 6 times of meeting.
SEKRETARIS PERUSAHAAN
Corporate Secretary
Sekretaris Perusahaan atau Vice President Corporate Secretary Vice President Corporate Secretary has a duty to support
memiliki peran untuk mendukung kinerja Direksi. Tugas dan the performance of the Board of Directors. The duties and
Profil Perusahaan
Company Profile
tanggung jawab Sekretaris Perusahaan antara lain menjalin responsibilities of the Corporate Secretary are to establish
komunikasi internal dan eksternal, mengelola hubungan internal and external communications, manage investor
investor, mengurusi kesekretariatan pimpinan, serta memastikan relations, manage the secretarial of the Company’s leadership,
kepatuhan PT Angkasa Pura I (Persero) terhadap peraturan and ensure that PT Angkasa Pura I (Persero) complies with
perundang-undangan yang berlaku. applicable laws and regulations.
Struktur Sekretaris Perusahaan diatur berdasarkan Keputusan Structure of Vice President Corporate Secretary is regulated based
Direksi No. KEP.DU.86/OM.01.01/2020 tanggal 30 Juni 2020 on the Board of Directors Decree No. KEP.86/OM.01.01/2020
tentang Organisasi dan Tata Kerja Kantor Pusat PT Angkasa Pura dated June 30, 2020 concerning the Organization and Work
I (Persero). Terdapat dua unit yaitu Corporate Communication Procedures of PT Angkasa Pura I (Persero) Head Office. Vice
dan Stakeholder Relations and Board of Director Secretary yang President Corporate Secretary oversees 2 (two) units, namely
dibawahi oleh Vice President Corporate Secretary. Corporate Communication and Stakeholder Relations and Board
of Directors Secretary.
Direktur utama
President Director
Handy Heryudhitiawan
Vice President Corporate Secretary
Vice President Corporate Secretary
Responsibility
dan produk secara aktif dan mendukung inovasi yang other work units;
berasal dari unit kerja lain; • To ensure that work unit activities are implemented in
• Memastikan kegiatan unit kerjanya berjalan sesuai accordance with the established Work Plan and Budget
dengan Rencana Kerja dan Anggaran (RKA) yang telah (RKA);
ditetapkan; • To ensure that work unit activities are in accordance with
• Memastikan pelaksanaan kegiatan unit kerjanya sesuai and relevant to the management system applied by the
dan relevan dengan sistem manajemen yang diterapkan Company;
Perusahaan; • To ensure that work unit activities are in accordance with
• Memastikan kesesuaian pelaksanaan kegiatan unit the laws and regulations and internal regulations of the
kerjanya terhadap peraturan perundang-undangan dan Company.
Financial Statements
Laporan Keuangan
peraturan internal Perusahaan; • To ensure the management of all aspects of the
• Memastikan pengelolaan seluruh aspek indikator kinerja Company’s key performance indicators;
utama (key performance indicator) perusahaan; • To ensure the management of all aspects of the
• Memastikan pengelolaan seluruh aspek transformasi Company’s transformation;
Perusahaan; • To ensure the Company’s change management;
• Memastikan pengelolaan manajemen perubahan
(change management) Perusahaan; • To ensure the management of amendments to the
• Memastikan pengelolaan aktivitas penyusunan Company’s Long-Term Plan (RJPP);
perubahan atas Rencana Jangka Panjang Perusahaan
(RJPP); • To ensure the availability of policies, strategies and
• Memastikan tersedianya kebijakan, strategi, dan Standar Standard Operating Procedures (SOPs) on corporate
Operasional Prosedur (SOP) bidang corporate planning planning and transformation.
and transformation.
• Kepala Humas Proyek Pengembangan Bandara Sepinggan – Balikpapan pada (2011 – 2013)
• Corporate Communication Department Head PT Angkasa Pura I (Persero) pada (2013 – 2015)
• General Manager Bandara Syamsudin Noor - Banjarmasin pada (2015 – 2017)
• General Manager Bandara Sultan Aji Muhammad Sulaiman Sepinggan – Balikpapan (2017 –
• 2018)
• ATC Junior Executive (1997 - 1999)
• ATC Senior Executive (1999 - 2002)
• ATC Radar Executive (2002 - 2009)
• ATS Training Specialist (2009 - 2011)
• Head of Public Relations for Sepinggan Airport Development Project – Balikpapan (2011 - 2013)
• Corporate Communication Department Head, PT Angkasa Pura I (Persero) (2013 - 2015)
• General Manager of Syamsudin Noor Airport – Banjarmasin (2015 – 2017)
• General Manager of Sultan Aji Muhammad Sulaiman Sepinggan Airport – Balikpapan (2017
Financial Information Highlights
Kinerja Keuangan Penting
- 2018)
Pelatihan Online APLIX Pemasaran Efektif di Era Digital 11 – 22 Nopember 2002 Indonesia X
Online Training on APLIX Effective Marketing in the Digital Era 11 – 22 November 2002 Indonesia X
Responsibility
jawabnya sepanjang tahun 2020, antara lain: the following duties and responsibilities:
1. Pembinaan, Monitoring, dan Asistensi Pengelolaan 1. Counseled, monitored and assisted the management of
Administrasi Perkantoran dan Kearsipan di Kantor Cabang office administration and archives at Branch Offices and
dan Proyek Pengembangan Bandara di 14 bandara dan Airport Development Projects at 14 airports and Head Office;
Kantor Pusat;
2. Pendampingan Kunjungan Kerja Direksi; 2. Accompanied the Board of Directors on work visits;
3. Penyelamatan dan pengamanan arsip vital perusahaan; 3. Secured and safeguarded the company’s vital archives;
4. Pelaksanaan rapat Direksi; 4. Organized Board of Directors meetings;
5. Pengembangan SDM dan studi banding; 5. Developed HR and conducted comparative studies;
Financial Statements
Laporan Keuangan
6. Meningkatkan komunikasi dan koordinasi Internal 6. Enhanced communication and coordination within the
Perusahaan (antar unit/antar cabang); Company (between units/between branches);
7. Meningkatkan citra positif perusahaan, meningkatkan 7. Enhanced corporate image, increased communications
efektivitas komunikasi, keterbukaan informasi dan effectiveness, information disclosure and transparency,
transparansi, menumbuhkan kepercayaan masyarakat/ fostered public/stakeholder trust;
stakeholder;
8. Meningkatkan dan memperkuat hubungan dengan Media; 8. Improved and strengthened relationship with the Media;
9. Meningkatkan dan memperkuat hubungan dengan mitra 9. Improved and strengthened relationships with work
kerja/mitra usaha dan komunitas; partners/business partners and the community;
10. Meningkatkan dan memperkuat brand image korporat 10. Enhanced and strengthened the corporate brand image and
dan menumbuhkan kepercayaan masyarakat melalui fostered public trust through the implementation of various
pelaksanaan event. events.
Unit Audit Internal Angkasa Pura I bekerja di bawah Direksi The Internal Audit Unit of PT Angkasa Pura I (Persero) works
dengan tujuan untuk membantu Direktur Utama mengawasi under the Board of Directors and is tasked to assist the President
efektivitas sistem pengendalian internal dan pelaksanaan GCG Director in overseeing the effectiveness of the internal control
di PT Angkasa Pura I (Persero). Pelaksanaan tugas Unit Audit system and GCG implementation. Its duties are synergized with
Internal dapat bersinergi dengan Komite Audit dan Komite Risiko the functions of the Audit Committee and the Business Risk and
Usaha dan Good Corporate Governance. Good Corporate Governance Committee.
Pengangkatan dan pemberhentian Vice President Internal The appointment and dismissal of the Vice President Internal
Audit dilakukan oleh Direktur Utama atas persetujuan Dewan Audit is performed by the President Director with the approval
Komisaris. Unit Audit Internal bertanggung jawab langsung of the Board of Commissioners. The Internal Audit Unit is directly
kepada Direktur Utama dan dipimpin oleh Vice President Internal responsible to the President Director and is led by the Vice
Audit. Pelaksanaan tugas Unit Audit Internal dibantu oleh empat President Internal Audit. 4 (four) departments assist in carrying
departemen yaitu Advisory 1 Senior Manager, Advisory 2 Senior out the duties of the Internal Audit Unit, namely Advisory 1
Manager, Operational Audit Senior Manager, dan Special Audit Senior Manager, Advisory 2 Senior Manager, Operational Audit
Senior Manager Senior Manager, and Special Audit Senior Manager.
Laporan Manajemen
Management Report
Struktur Organisasi
Organization Structure
Direktur Utama
President Director
Widya Wiedagdo
Kinerja Keuangan Penting
Responsibility
prinsip yang wajib diterapkan, yaitu terdiri dari integritas, its duties and responsibilities. The Code of Conduct covers
objektivitas, kerahasiaan, dan kompetensi. the principles of integrity, objectivity, confidentiality, and
competence.
Pelaksanaan audit oleh Internal Audit dibantu oleh The audits performed by the Vice President Internal Audit are
keberadaan System Information Management Audit (SIMA) supported by System Information Management Audit (SIMA),
Financial Statements
Laporan Keuangan
yang memungkinkan pencatatan data otomatis terhadap which allows automatic data recording of all operational
seluruh aktivitas operasional. Data yang terkumpul dari SIMA activities. Data collected from SIMA is then processed to meet
selanjutnya diolah untuk memenuhi kebutuhan meningkatkan the needs of improving the quality of performance and increasing
kualitas kinerja serta meningkatkan peran Internal Audit dalam the role of Vice President Internal Audit in an effort to optimize
upaya mengoptimalkan Information and Technology General Information and Technology General Control (ITGC).
Control (ITGC).
Tugas dan Tanggung Jawab Unit Internal Audit yaitu: Duties and responsibilities of the Vice President Internal Audit
1. Tugas Vice President Internal Audit adalah memastikan Unit are as follows:
pengelolaan pengendalian intern dan proses tata kelola 1. The duties of Vice President Internal Audit are to ensure the
Perusahaan melalui pemeriksaan, penilaian, dan evaluasi management of internal control and corporate governance
atas efisiensi dan efektivitas kegiatan Perusahaan sesuai processes through examination, assessment and evaluation
dengan peraturan internal dan eksternal berdasarkan risk of the efficiency and effectiveness of the Company’s activities
based audit, serta melaksanakan kepatuhan sesuai dengan in accordance with internal and external regulations based
peraturan perundang-undangan dan peraturan internal on risk based audits, as well as implementing compliance in
Perusahaan. accordance with laws and regulations. and the Company’s
internal regulations.
2. Tanggung jawab Vice President Internal Audit yaitu sebagai 2. The responsibilities of Vice President Internal Audit are as
Profil Perusahaan
Company Profile
berikut: follows:
• Memastikan tersedianya RKAP; • To ensure the availability of the Company Work Plan and
Budget (RKAP);
• Memastikan tercapainya kontrak manajemen yang telah • To ensure achievements of the agreed management
disepakati; contracts;
• Memastikan perannya sebagai people manager pada • To ensure its role as people manager within the work
unit kerjanya; unit;
• Memastikan pengelolaan pembinaan kompetensi • To ensure the management of competency development
personel unit kerjanya; for work unit personnel;
• Memastikan pengembangan inisiatif atas inovasi proses • To ensure active development of initiatives for innovation
Laporan Manajemen
Management Report
dan produk secara aktif dan mendukung inovasi yang process and product, and support innovations from
berasal dari unit kerja lain; other work units;
• Memastikan kegiatan unit kerjanya berjalan sesuai • To ensure that work unit activities are implemented in
dengan Rencana Kerja dan Anggaran (RKA) yang telah accordance with the established Work Plan and Budget
ditetapkan; (RKA);
• Memastikan pelaksanaan kegiatan unit kerjanya sesuai • To ensure that work unit activities are in accordance with
dan relevan dengan sistem manajemen yang diterapkan and relevant to the management system applied by the
Perusahaan; Company;
• Memastikan kesesuaian pelaksanaan kegiatan unit • To ensure that work unit activities are in accordance with
Financial Information Highlights
kerjanya terhadap peraturan perundang-undangan dan the laws and regulations and internal regulations of the
Kinerja Keuangan Penting
Responsibility
Perusahaan; the Company;
10. Menyetujui pelaksanaan rencana kerja di ruang lingkup unit 10. Approve the implementation of work plans within the scope
kerjanya; of the work unit;
11. Menetapkan dan/atau menandatangani dokumentasi sistem 11. To determine and/or sign the management system
manajemen yang menjadi ruang lingkup unit kerjanya; documentation within the scope of the work unit;
12. Menetapkan informasi terkait kepatuhan implementasi 12. Determine information related to compliance with the
sistem kepatuhan di unit kerjanya; compliance system implementation in the work unit;
13. Memberikan informasi pendukung sebagai rekomendasi 13. Provide supporting information as a recommendation for
teguran dari unit kerja terkait kepada pihak eksternal a warning from the relevant work unit to external parties
Financial Statements
(vendor, tenant, atau mitra kerja lainnya) jika memberikan (vendors, tenants, or other work partners) if they provide
Laporan Keuangan
jasa layanan yang tidak sesuai dengan kesepakatan atau services that are not in accordance with the agreement or
melanggar kebijakan Perusahaan secara spesifik; violate specific Company policies;
14. Memberikan teguran kepada pihak internal (unit kerja 14. Provide a warning to internal parties (other work units) if
lainnya) jika terdapat pelanggaran atas peraturan yang there is a violation of the regulations managed or issued by
dikelola atau dikeluarkan oleh unit kerjanya. the work unit.
on 28 August 2018 until 12 March 2020 based on Board of Directors Decree No. SKEP.1648/
Company Profile
KP.07.03/2018
Hingga akhir periode pelaporan tahun 2020, terdapat 19 orang As of end of the 2020 reporting period, The Internal Audit Unit
anggota Unit Internal Audit PT Angkasa Pura I (Persero) yang of PT Angkasa Pura I (Persero) currently has 19 members with
Responsibility
Certifications
Audit Internal Audit Lanjut I, Audit Forensik Tingkat Menengah & Sertifikasi
Special Audit Senior CRP, CPIA
3 Junius F. Walenta
Manager Advanced Internal Audit I, Intermediate Forensic Audit, CRP & CPIA
Certifications
4 Esti Dewi Fitriani Advisory 1 Senior Manager Audit Internal Tingkat Lanjut Advanced Internal Audit
Operational Audit Senior Audit Forensik Tingkat Dasar, Sertifikasi QIA, CRP
5 Sulistyaningsih
Manager Basic Forensic Audit, QIA & CRP Certifications
Financial Statements
Laporan Keuangan
7 John Hendri Internal Audit Expert Sertifikasi QIA QIA Certification
I Made Adi Audit Forensik Dasar, Sertifikasi QIA, CRP & CPIA
9 Auditor
Susilayasa Basic Forensic Audit, QIA, CRP & CPIA Certifications
12 Titis Erawati Auditor Audit Internal Tingkat Dasar Basic Internal Audit
13 Reni Dewita Auditor Audit Internal Tingkat Dasar Basic Internal Audit
14 Binsar Reynold Auditor Audit Internal Tingkat Dasar Basic Internal Audit
15 Minda Afiani Auditor Audit Internal Tingkat Dasar Basic Internal Audit
16 Agni Indradi Auditor Audit Internal Tingkat Dasar Basic Internal Audit
17 Ujang Hendra Auditor Audit Internal Tingkat Dasar Basic Internal Audit
18 Rony Setioko Auditor Audit Internal Tingkat Dasar Basic Internal Audit
Tinjauan Operasional
19 Edwin Khristian Auditor Audit Internal Tingkat Dasar Basic Internal Audit
24 Titik Budi Utami Internal Audit Officer Sertifikasi CRP & CPIA CRP & CPIA Certifications
Profil Perusahaan
Company Profile
Pendidikan dan Pelatihan Anggota Unit Internal Audit Tahun Education and Training of Vice President Internal Audit
2020 Members in 2020
Dalam memaksimalkan kinerja Unit Internal Audit, PT Angkasa In order to improve the performance of the Vice President
Pura I (Persero) memberikan kesempatan bagi anggota Unit Internal Audit Unit, PT Angkasa Pura I (Persero) provides an
Internal Audit untuk mengembangkan kompetensi. Pendidikan opportunity for members of Vice President Internal Audit to
dan/atau pelatihan yang diikuti Internal Auditor sepanjang attend competency development activities. The education and/or
tahun 2020 disajikan dalam tabel berikut. training activities attended by the internal auditors throughout
2020 are presented in the following table.
Laporan Manajemen
Management Report
Nama Pelatihan Penyelenggara Tanggal Pelaksanaan Anggota Audit Internal yang Hadir
Training Organizer Date Internal Audit Members Attended
Workshop Risk Based Strategy (RBS) JSM Management 12 s.d 13 Maret 2020 Israwardi
Workshop Risk Based Strategy (RBS) Consultant 12 - 13 March 2020
Diklat Sertifikasi QIA Tkt. Dasar – Jakarta YPIA 06 s.d 18 Januari 2020 • Rony Setioko
Basic QIA Certification Training – Jakarta 6 - 18 January 2020 • Ujang Hendra
Diklat Sertifikasi QIA Tkt. Dasar – Jakarta YPIA 02 s.d 13 November 2020 • Edwin Khristian
Basic QIA Certification Training – Jakarta 2 - 13 November 2020 • Rosdewi
Audit Operasional
Implementation of Operational Audit at Airport Branch Offices
Responsibility
Bandara El Tari – Kupang 09 s.d 30 Maret 2020
5. PRIN.DU.82/PG.01/2020
El Tari Airport – Kupang 9 – 30 March 2020
Financial Statements
Laporan Keuangan
Bandara I Gusti Ngurah Rai-Bali 01 s.d 11 Desember 2020
9. PRIN.DU.260/PG.01/2020
I Gusti Ngurah Rai Airport - Bali 1 – 11 December 2020
a. Pendampingan Audit Laporan Keuangan Tahun 2020 with the public accounting firm (KAP) of Purwantono,
bersama KAP Purwantono, Sungkoro & Surja Sungkoro & Surja
b. Pendampingan Audit BPK pada: b. Accompaniment on Audit by BPKP for:
• Bandar Udara Internasional Adisutjipto – Yogyakarta - Adisutjipto International Airport – Yogyakarta
• Bandar Udara Internasional Yogyakarta – Kulon - Yogyakarta International Airport – Kulon Progo
Progo
• Bandar Udara Internasional Juanda – Surabaya - Juanda International Airport – Surabaya
• Bandar Udara Internasional Jenderal Ahmad Yani – - Jenderal Ahmad Yani International Airport –
Semarang Semarang
c. Pendampingan Audit Klaim BPKP c. Accompaniment on Claims Audit by BPKP
3. Memberikan jasa konsultasi kepada Unit Kerja Kantor Pusat 3. Provide consultancy services to work units of the Head Office
Profil Perusahaan
Company Profile
-Semarang;
d. Masukan Atas Verifikasi Laporan Feasibility Study d. Input on the Verification of Feasibility Study Report of
Bandara Bali Utara (DUI.047/KB.03/2020-B Tanggal 3 North Bali International Airport (DUI.047/KB.03/2020-B
Februari 2020); dated February 3, 2020);
e. Evaluasi Atas Draft Berita Acara Kesepakatan Tentang e. Evaluation of Draft Minutes of Agreement concerning
Pengadan Langsung Ke Anak Perusahaan Serta Kontrak Direct Procurement to Subsidiaries and Branch Offices
Manajemen Kantor Cabang Dan Proyek Pengembangan Management Contract and Development Project of PT
PT Angkasa Pura I (Persero) Tahun 2020; Angkasa Pura I (Persero) in 2020;
f. Pekerjaan Pengadaan Aplikasi Airport Billing System f. Procurement Work of Airport Billing System (ABS) App at
(ABS) YIA Pelaksanaan Pekerjaan Oleh PT. Amarta Karya; YIA carried out by PT. Amarta Karya;
Financial Information Highlights
Kinerja Keuangan Penting
g. Tanggapan KEP Direksi Tentang Pengadaan Barang/Jasa; g. Response to Board of Directors Decree concerning
Procurement of Goods/Services;
h. Laporan hasil Audit Klaim Dari BPKP Pada Pekerjaan h. Audit Report on Claims from BPKP on New Airport
Pembangunan Infrastruktur Bandara Baru di Kulon Infrastructure Development Work in Kulon Progo;
Progo; i. Input related to Consortium and BA concept of payment
i. Masukan terkait konsorsium dan konsep BA Kesepakatan agreement for assistant consultant for procurement of
pembayaran konsultan pendamping pengadaan KPBU KPBU at Hang Nadim Airport – Batam;
Hang Nadim Batam;
j. Masukan Terkait Justifikasi Usulan Penyesuaian CSP YIA; j. Input related to justification of the proposed adjustment
of CSP at YIA;
k. Masukan terkait rencana seleksi mitra usaha pengelola k. Input related to the selection plan for business partners
reklame DPS; to manage advertisement at DPS;
l. Tanggapan atas persetujuan HPS Pekerjaan Perluasan l. Response to approval of HPS for Expansion of Terminal
Terminal dan Fasilitas Penunjang Bandar Udara and Supporting Facilities Work at Manado International
Internasional Manado; Airport;
m. Rekomendasi/advisory terkait penyusunan master plan m. Recommendations/advices related to the preparation of
IT; IT Master Plan;
n. Usulan Pembatalan Pekerjaan Seamless Passenger n. Proposed Cancellation of Seamless Passenger System
System di Bandar Udara Internasional Yogyakarta; Work at Yogyakarta International Airport;
Responsibility
w. Pekerjaan Jasa Kantor Akuntan Publik Sebagai Auditor w. Public Accounting Firm Service Work as Independent
Independen atas Laporan Keuangan PT Angkasa Pura I Auditor of PT Angkasa Pura I (Persero)’s Financial
Persero untuk Tahun Buku Yang Berakhir pada Tanggal Statements for the Financial Year Ended on December
31 Desember 2020; 31, 2020;
x. Pelaksanaan Pemdampingan Audit BPK RI. x. Implementation of BPK RI Audit Assistance.
Seluruh personel audit internal bertanggung jawab dan All international audit personnel are responsible and obliged
berkewajiban menindaklanjuti setiap temuan hasil assurance to follow up on any findings of the assurance and consulting
dan consulting melalui jalur koordinasi dan kerjasama antar outcomes through coordination and collaboration between
Financial Statements
Laporan Keuangan
fungsi terkait. Rekapitulasi tindak lanjut temuan Internal Audit related units. Recapitulation of the follow-up to the findings of
tahun 2020 sebagai berikut: Internal Audit in 2020 is as follows:
Saldo
Balance
Jumlah Temuan Rekomendasi
Number of Findings Recommendations
Temuan Rekomendasi
Findings Recommendations
42 116 23 63
Direksi dibantu oleh Komite Manajemen Risiko dalam The Risk Management Committee is tasked to assist the Board
melaksanakan pengendalian risiko, pengawasan atas kebijakan of Directors in controlling risk, overseeing Company policies, and
Perusahaan, dan optimalisasi fungsi manajemen risiko. Komite optimizing the risk management function. Establishment of the
Manajemen Risiko dibentuk berdasarkan Surat Keputusan Risk Management Committee is regulated under PT Angkasa Pura
Direksi PT Angkasa Pura I (Persero) Nomor SKEP.196/PG.01/2018 I (Persero) Board of Directors Decree No. SKEP.196/PG.01/2018
tentang Pembentukan Komite Manajemen Risiko PT Angkasa dated October 12, 2018 concerning the Establishment of the
Pura I (Persero) yang telah diperbaharui dengan Surat Keputusan Risk Management Committee of PT Angkasa Pura I (Persero)
Direksi PT Angkasa Pura I (Persero) Nomor SKEP.DU.192/ which has been ammended by the Board of Directors Decree
PG.01/2020 tentang Perubahan atas Surat Keputusan Direksi PT No. SKEP.DU.192/PG.01/2020 concerning Amendments to the
Profil Perusahaan
Angkasa Pura I (Persero) Nomor SKEP.196/PG.01/2018 tentang Board of Directors Decree of PT Angkasa Pura I (Persero) No.
Company Profile
Pembentukan Komite Manajemen Risiko PT Angkasa Pura I SKEP.196/PG.01/2018 concerning the Establishment of the Risk
(Persero). Management Committee of PT Angkasa Pura I (Persero).
Keanggotaan Komite Manajemen Risiko terdiri dari: Membership of the Risk Management Committee consists of:
1. Ketua Komite, yang dipimpin oleh Direktur Keuangan; 1. Committee Chair, led by the Finance Director;
2. Sekretaris Komite, yang dijabat oleh Vice President 2. Committee Secretary, held by the Vice President Compliance
Laporan Manajemen
Management Report
Saat ini Komite Manajemen Risiko memiliki 33 anggota termasuk Currently, the Risk Management Committee has 33 members
Ketua dan Sekretaris, dengan susunan pengurus sebagai berikut: including the Chair and Secretary, with the following
composition.
A. Ketua A. Chairman
Financial Information Highlights
Kinerja Keuangan Penting
Direktur Kepatuhan, Aset dan Pengadaan Compliance, Assets, and Procurement Director
B. Sekretaris B. Secretary
Vice President Compliance And Risk Management Vice President Compliance And Risk Management
C. Anggota C. Members
1. Direktur Operasi 1. Operation Director
2. Direktur Teknik 2. Technical Director
3. Direktur Pemasaran dan Pelayanan 3. Marketing and Services Director
4. Direktur Pengembangan Usaha 4. Business Development Director
5. Direktur Keuangan 5. Finance Director
6. Direktur Sumber Daya Manusia dan Umum 6. Human Capital and General Affairs Director
7. Vice President Internal Audit 7. Vice President Internal Audit
8. Vice President Corporate Secretary 8. Vice President Corporate Secretary
9. Vice President Corporate Planning and Transformation 9. Vice President Corporate Planning and Transformation
10. Vice President Corporate Social Responsibility 10. Vice President Corporate Social Responsibility
11. Vice President Airport Operation 11. Vice President Airport Operation
12. Vice President Airport Security 12. Vice President Airport Security
13. Vice President Airport Safety 13. Vice President Airport Safety
14. Vice President Airport Operational Service and 14. Vice President Airport Operational Service and
Hospitality Hospitality
15. Vice President Airport Planning and Environment 15. Vice President Airport Planning and Environment
16. Vice President Airport Development Projects 16. Vice President Airport Development Projects
17. Vice President Airport Facilities Management 17. Vice President Airport Facilities Management
Responsibility
Tugas dan tanggung jawab yang perlu dilaksanakan oleh Komite The duties and responsibilities to be performed by the Risk
Manajemen Risiko meliputi: Management Committee are:
1. Menetapkan kebijakan dan strategi manajemen risiko yang 1. To establish a comprehensive risk management policy and
komprehensif secara tertulis. strategy in writing.
• Kebijakan tersebut meliputi penetapan Risk Appetite • The policy includes determining Risk Appetite and Risk
dan Risk Tolerance, baik risiko secara keseluruhan Tolerance, both composite risk, per type of risk, and per
(composite), per jenis risiko, maupun per aktivitas functional activity.
fungsional.
Financial Statements
Laporan Keuangan
• Kebijakan dan strategi manajemen risiko ditetapkan • The risk management policy and strategy is set at least
sekurang-kurangnya satu kali dalam setahun atau once a year or more frequently in the event of changes
frekuensi yang lebih tinggi dalam hal terdapat in factors that significantly affect the Company’s
perubahan faktor-faktor yang mempengaruhi aktivitas business activity.
usaha Perusahaan secara signifikan.
2. Bertanggung jawab atas pemantauan pelaksanaan 2. To be responsible for monitoring implementation of the
kebijakan manajemen risiko dan eksposur yang diambil oleh risk management policy and the Company’s exposure as a
Perusahaan secara keseluruhan, meliputi kegiatan evaluasi whole, including assessment and directions based on reports
dan pengarahan berdasarkan laporan yang disampaikan submitted by the Compliance and Risk Management Unit
oleh Unit Compliance and Risk Management dan Unit and the Vice President Internal Audit.
Internal Audit.
3. Mengevaluasi efektivitas penerapan manajemen risiko 3. To evaluate the effectiveness of risk management
Perusahaan secara berkala, meliputi kegiatan: implementation on a regular basis, including:
• Metodologi pelaksanaan risk assessment. • Methodology for implementing risk assessment.
• Implementasi sistem informasi manajemen. • Implementation of management information systems.
• Ketepatan kebijakan, prosedur, serta penetapan risk • Accuracy of policies, procedures, and the determination
appetite dan risk tolerance. of risk appetite and risk tolerance.
4. Melakukan kaji ulang (review) secara berkala untuk 4. To conduct periodic reviews to anticipate changes in the
mengantisipasi apabila terjadi perubahan situasi, kondisi, situation, conditions and external and internal developments
serta perkembangan eksternal dan internal Perusahaan. of the Company.
5. Menetapkan hal-hal yang terkait dengan keputusan bisnis 5. To establish matters related to business decisions that
yang menyimpang dari prosedur normal (irregularities). deviate from normal procedures (irregularities).
Operational Performance Review
6. Memantau independensi kerja dari unit kerja yang 6. To monitor independence of the work unit in charge of the
Tinjauan Operasional
membidangi fungsi Risk Management Kantor Pusat. Head Office Risk Management function.
7. Memantau kegiatan yang dilakukan oleh Unit Compliance 7. To monitor the activities carried out by the Compliance and
and Risk Management Risk Management Unit.
8. Mengembangkan budaya sadar risiko pada seluruh pegawai 8. To develop a risk awareness culture for all Company
Perusahaan, melalui kegiatan komunikasi yang memadai employees, through adequate communications to all
kepada seluruh pegawai Perusahaan tentang pentingnya employees regarding the importance of effective internal
pengendalian internal yang efektif. control.
9. Mengembangkan kompetensi sumber daya manusia yang 9. To develop human resource competencies related to risk
terkait dengan manajemen risiko. management.
Profil Perusahaan
Company Profile
Pada 2020, Ketua Komite Manajemen Risiko dijabat oleh During 2020, the Risk Management Committee is chaired by
Israwadi selaku Direktur Kepatuhan, Aset dan Pengadaan. Profil Israwadi as Compliance, Assets, and Procurement Director The
Ketua Komite Manajemen Risiko dapat dilihat pada bagian Profil profile of the Committee Chair can be seen in the Profile of Board
Direksi di Laporan ini. of Directors section of this Report.
Pada pelaksanaan rapat, Ketua Komite memberikan arahan untuk The Committee Chair provided directions at the meeting to
tetap menjaga produktivitas Perusahaan selama masa pandemi. maintain the Company’s productivity during the Pandemic.
Setiap insan Perusahaan harus senantiasa melakukan perbaikan The Company’s employees shall always make continuous
berkesinambungan (continuous improvement) terhadap proses improvements to the business process and the use of technology
bisnis dan pemanfaatan teknologi dalam menunjang kinerja to support the Company’s performance. The Risk Management
Perusahaan. Melalui rapat Komite Manajemen Risiko yang saat Committee meeting currently held on a regular basis provides
ini rutin dilaksanakan, memberikan benefit bagi Perusahaan benefits for the Company, especially in delivering a faster and
khususnya dalam hal penyampaian aliran informasi yang lebih uniform flow of information, as well as obtaining ideas and
cepat dan seragam, serta diperolehnya ide–ide maupun solusi solutions from Committee members regarding strategic issues
yang berasal dari anggota Komite terkait isu–isu strategis yang currently being faced by the Company.
tengah dihadapi oleh Perusahaan.
Responsibility
4. Sebagai petunjuk bagi pemangku kepentingan dalam 4. As a guide for stakeholders in managing their business risks.
mengelola risiko usahanya.
5. Sebagai acuan bagi Internal Audit dalam melaksanakan 5. As a reference for Internal Audit in carrying out risk based
audit berbasis risiko. audits.
Financial Statements
Laporan Keuangan
PT Angkasa Pura I (Persero) menggunakan acuan ISO 31000 Risk PT Angkasa Pura I (Persero) adopts ISO 31000 Risk Management
Management Standard dalam penerapan manajemen risiko Standard to implement the Company’s risk management. The
perusahaan. Proses manajemen risiko meliputi lima tahapan risk management process consists of five stages of activities as
kegiatan sebagai berikut: follows:
1. Komunikasi dan Konsultasi 1. Communication and Consultation
Proses interaktif berupa tukar menukar informasi dan Communication is an interactive process of exchanging
pendapat mengenai risiko dan pengelolaannya, konsultasi information and opinions about risk and its management,
merupakan proses komunikasi antara Perusahaan dengan while consultation is a process of communication between
para pemangku kepentingan mengenai isu tertentu, terkait the Company and stakeholders regarding certain issues
dengan pengambilan keputusan atau penentuan langkah related to decision making or determining certain measures
tertentu dalam menangani risiko. in managing risks.
2. Menentukan Konteks 2. Establishing the Context
Merupakan langkah pemetaan kondisi lingkungan terkini This measure involves the mapping of current conditions as a
sebagai sumber penyebab terjadinya risiko, baik itu source of risk, both internal and external, in the achievement
lingkungan internal maupun lingkungan eksternal, dalam of targets, especially in the context of setting the risk criteria.
upaya pencapaian sasaran, terutama dalam rangka
menetapkan kriteria risiko.
Identifikasi dilakukan secara teliti sehingga semua Risk identification is performed in a prudent manner,
Tinjauan Operasional
risiko yang relevan termasuk risiko-risiko yang berada so that all relevant risks including those beyond the
di luar kendali Perusahaan, dapat dipastikan telah Company’s control can be ascertained to have been
teridentifikasi. identified.
b. Analisis Risiko
Analisis risiko meliputi penentuan besaran kemungkinan b. Risk Analysis
terjadinya risiko, besaran dampak kerugian, dengan Risk analysis includes determining the likelihood of
memperhatikan sumber dan penyebab risiko serta occurrence of risk, the magnitude of impact of the loss by
pengendalian risiko yang sudah ada saat ini dan taking into account the sources and causes of risk as well
efektivitasnya. as the control of existing risks and their effectiveness.
c. Evaluasi Risiko
Evaluasi risiko dilakukan untuk menetapkan risiko yang c. Risk Evaluation
Profil Perusahaan
Company Profile
memerlukan penanganan risiko berdasarkan skala Risk evaluation is carried out to determine risks that
prioritas. require risk treatment based on priority.
4. Perlakuan Risiko 4. Risk Treatment
Perlakuan risiko dilakukan untuk menyeleksi satu atau Risk treatment is performed to select one or more alternative
lebih alternatif metode atau pendekatan yang digunakan methods or approaches used to reduce exposure. The
untuk mengurangi eksposur. Pemilihan alternatif perlakuan selection of alternative risk treatments must be based on an
risiko harus didasarkan atas analisis biaya perlakuan risiko analysis of the risk treatment costs compared to the benefits
dibandingkan dengan manfaat yang diperoleh pada berbagai gained in various related aspects.
aspek terkait.
5. Pemantauan dan Kaji Ulang 5. Monitoring and Review
Laporan Manajemen
Management Report
Pelaksanaan pemantauan meliputi pemantauan secara Monitoring includes ongoing monitoring by risk owners.
berkelanjutan oleh para pemilik risiko. Pengawasan Oversight on monitoring is the responsibility of the superior
pemantauan dilakukan oleh pimpinan pemilik risiko yang of the risk owner, which is performed on a regular basis and
dilaksanakan secara berkala dan pihak ketiga melalui through third parties involving periodic internal and external
audit internal maupun eksternal yang dilaksanakan secara audits. Meanwhile, the review involves a periodic evaluation
periodik. Sedangkan, kaji ulang merupakan peninjauan of the effectiveness of the risk management system put in
secara berkala terhadap efektivitas sistem manajemen risiko place, and the effectiveness of the risk management process
yang diberlakukan dan efektivitas pelaksanaan penanganan for improvement on an ongoing basis.
risiko untuk disempurnakan secara berkesinambungan.
Financial Information Highlights
Kinerja Keuangan Penting
1 Risiko Berbagai ancaman/peluang yang berdampak Secara aktif memantau berbagai perubahan lingkungan bisnis,
Strategis terhadap berbagai sasaran strategis baik yang bersifat mendukung maupun menghambat ketercapaian
Strategic perusahaan, yang ditimbulkan oleh berbagai sasaran strategis, untuk mendeteksi adanya ancaman berbahaya yang
Risk faktor yang bersifat mendukung maupun harus dimitigasi dan peluang bermanfaat yang perlu dieksploitasi.
menghambat pelaksanaan program-program Tercapainya berbagai sasaran strategis tahun 2019 merupakan
strategis perusahaan. gambaran hasil pengelolaan risiko strategis.
The various threats/opportunities that affect To actively monitor changes in the business environment, which
2 Risiko Berbagai ancaman/peluang yang berdampak Perusahaan melakukan pengelolaan Risiko Keuangan dengan
Keuangan terhadap berbagai sasaran pendapatan, cara aktif mencatat dan memonitor berbagai indikator keuangan
Financial sasaran biaya, maupun sasaran profitabilitas Perusahaan dan faktor-faktor yang mempengaruhi ketercapaian
Risk Perusahaan, yang ditimbulkan oleh berbagai sasaran pendapatan, sasaran biaya, dan sasaran profitabilitas, guna
faktor yang bersifat mendukung maupun mendeteksi adanya ancaman yang harus dimitigasi dan peluang
menghambat kinerja keuangan. bermanfaat untuk dieksploitasi. Hasil pengelolaan risiko keuangan
The various threats/opportunities that affect tergambarkan dalam kinerja keuangan.
the revenue, cost and profitability targets of The Company manages financial risk by vigorously recording and
the Company, which may be caused by factors monitoring its various financial indicators and factors that affect the
Responsibility
financial performance.
3 Risiko Berbagai ancaman/peluang yang berdampak Perusahaan melakukan pengelolaan Risiko Investasi dengan cara
Investasi terhadap sasaran investasi perusahaan, memonitor perubahan lingkungan yang bersifat menghambat maupun
Investment yang ditimbulkan oleh berbagai faktor yang mendukung ketercapaian berbagai sasaran investasi Perusahaan,
Risk menghambat maupun menunjang pelaksanaan guna mendeteksi timbulnya ancaman bahaya yang harus dimitigasi
berbagai program investasi perusahaan. dan peluang bermanfaat untuk dieksploitasi. Hasil pengelolaan Risiko
The various threats/opportunities that have an Investasi tergambarkan dalam kinerja capaian berbagai sasaran
impact on the Company’s investment targets, Perusahaan di bidang investasi.
which may be caused by factors that either The Company manages investment risk by monitoring changes in the
hinder or support the implementation of the business environment that either hinder or support the achievement
Company’s various investment programs. of various investment objectives, in order to detect the emergence
of threats to be mitigated and opportunities to be exploited. The
outcomes of investment risk management are reflected in the
Financial Statements
Laporan Keuangan
Company’s performance in achieving investment targets.
4 Risiko Berbagai ancaman/peluang yang berdampak Perusahaan melakukan pengelolaan risiko operasional dengan cara
Operasional terhadap Sasaran Trafik dan Sasaran Produksi, memantau perubahan lingkungan operasional, baik eksternal maupun
Operational yang ditimbulkan oleh berbagai faktor internal, yang menghambat maupun mendukung ketercapaian
Risk penghambat maupun faktor sasaran trafik dan sasaran produksi, guna mendeteksi timbulnya
penunjang pelaksanaan berbagai program ancaman bahaya yang harus dimitigasi dan peluang bermanfaat untuk
trafik dan produksi di setiap Cabang Bandara. dieksploitasi. Hasil pengelolaan risiko operasional tergambar dalam
The various threats/opportunities that have an kinerja capaian sasaran trafik dan sasaran produksi.
impact on traffic and service delivery targets, The Company manages operational risk by monitoring changes in the
which may be caused by factors that either operational environment, both external and internal, which hinder or
hinder or support the implementation of traffic support the achievement of traffic and service delivery targets in order
enhancement and service delivery programs at to detect the emergence of threats to be mitigated and opportunities
the respective airports. to be exploited. The outcomes of operational risk management are
reflected in the Company’s performance in achieving traffic and
service delivery targets.
Penilaian Risiko
Risk Assessment
Operational Performance Review
Tinjauan Operasional
Dalam penilaian risiko, Perseroan melakukan serangkaian proses In terms of risk assessment, the Company performed a series
pemantauan risiko yang dilakukan baik di lingkungan Kantor of risk monitoring processes at the Head Office, Branch Offices
Pusat, Kantor Cabang, dan Entitas Anak. Per 19 November 2020, and Subsidiaries. As of 19 November 2020, the total active
jumlah risiko aktif yang teridentifikasi sebanyak 2.738 risiko, risks identified was 2,738 risks, comprising of 382 risks at the
terdiri dari 382 risiko Kantor Pusat, 2.278 risiko Kantor Cabang Head Office, 2,278 risks at Branch Offices and 78 risks related to
dan 78 risiko Proyek Pembangunan/ Pengembangan Bandara. airport construction/development projects.
Angkasa Pura I melakukan kaji ulang (review) atas efektivitas PT Angkasa Pura I (Persero) constantly reviews the effectiveness
penerapan sistem manajemen risiko secara berkesinambungan. of implementation of the Risk Management System. The review
Mekanisme review dilakukan melalui pengawasan Dewan mechanism involves supervision by the Board of Commissioners
Komisaris dan Direksi, kecukupan sistem informasi, dan and Board of Directors, adequacy of the information system,
kecukupan proses identifikasi, pengukuran, pemantauan, dan and adequacy of the process of identification, measurement,
pengendalian risiko. monitoring, and risk control.
Pengawasan Dewan Komisaris Dan Direksi Supervision of Board of Commissioners and Board of Directors
Direksi dan Dewan Komisaris melalui Komite Risiko Usaha Through the Business Risk and GCG Committee, the Board of
dan GCG melakukan Rapat dengan Unit Compliance and Directors and Board of Commissioners regularly hold meetings
Laporan Manajemen
Management Report
Risk Management secara berkala, dalam rangka melakukan with the Compliance and Risk Management Unit in order to
pemantauan terhadap risiko di lingkungan perusahaan, serta monitor the risks within the Company and undertake follow-up
upaya tindak lanjutnya. Unit Compliance and Risk Management actions. The Compliance and Risk Management Unit reports the
melaporkan hasil pemantauan risiko di lingkungan perusahaan results of risk monitoring within the Company at least twice a
kepada Direksi dan Dewan Komisaris minimal dua kali dalam year to the Board of Directors and Board of Commissioners.
setahun.
Kecukupan Sistem Informasi Manajemen Risiko Adequacy of Risk Management Information System
Angkasa Pura I mengembangan modul sistem manajemen PT Angkasa Pura I (Persero) developed a web-based module on
Financial Information Highlights
risiko berbasis web untuk menjawab kebutuhan perusahaan risk management system to answer the company’s needs for
Kinerja Keuangan Penting
atas penyediaan data risiko secara real time dan akses yang providing easily accessible data on risk in real time. This system
mudah. Sistem ini bertujuan untuk mempermudah pengelola aims to facilitate the Company’s risk managers in monitoring and
risiko dalam melakukan pemantauan dan pembaharuan data updating data related to risks owned by work units in real time
informasi terkait dengan risiko yang dimiliki oleh unit kerjanya and for easy documentation. Furthermore, the development of
secara real time dan terdokumentasi. Adanya pengembangan the online-based risk management information system allows
sistem informasi manajemen risiko berbasis online ini, Dewan the Board of Directors to participate in the Company’s risk
Direksi dapat ikut serta berperan aktif dalam proses pemantauan monitoring process.
risiko perusahaan.
Kecukupan Proses Identifikasi, Pengukuran, Pemantauan, Dan Adequacy of Identification, Measurement, Monitoring, and
Pengendalian Risiko Risk Control Processes
Dewan Direksi melalui fungsi internal audit telah melakukan The Board of Directors through the Vice President internal
pemeriksaan, evaluasi, pelaporan, dan/atau rekomendasi audit performed checks, evaluations, reported and/ or provided
perbaikan atas kecukupan dan efektivitas proses manajemen recommendations on the adequacy and effectiveness of the risk
risiko yang kemudian ditindaklanjuti melalui evaluasi oleh Komite management process, which was then followed up through an
Manajemen Risiko. Kegiatan ini dilakukan untuk memastikan evaluation by the Risk Management Committee. This activity
kecukupan proses manajemen risiko telah dilakukan sesuai was carried out to ensure that the adequacy of risk management
dengan pedoman dan ketentuan yang berlaku. process has been executed in accordance with the applicable
guidelines and regulations.
Pengukuran Maturitas Manajemen Risiko Perusahaan Maturity Assessment of the Company’s Risk Management is
dilakukan secara berkala setiap dua tahun sekali. Kebijakan ini carried out periodically every two years. This policy is adopted
diambil sebagai bagian dari program continuous improvement as part of the Company’s continuous improvement program. If
Sistem Pengendalian Internal yang diterapkan oleh Angkasa Pura PT Angkasa Pura I (Persero) adopts the Internal Control System
I merujuk pada Peraturan Menteri Negara Badan Usaha Milik with reference to Minister of State-Owned Enterprises Regulation
Negara No. PER-01/MBU/2011 Pasal 26 Tentang Penerapan No. PER-01/MBU/2011 Article 26 concerning Implementation of
Tata Kelola Perusahaan yang Baik (Good Corporate Governance) Good Corporate Governance in State-Owned Enterprises. Internal
pada Badan Usaha Milik Negara. Pengendalian internal adalah control is a process that involves the Board of Commissioners,
suatu proses yang melibatkan Dewan Komisaris, manajemen, management and other personnel, which is designed to
dan personil lain, yang dirancang untuk memberikan keyakinan provide adequate confidence in the effectiveness & efficiency of
memadai tercapainya efektivitas & efisiensi operasi dan operations and the reliability of reporting as well as compliance
keandalan pelaporan serta kepatuhan terhadap hukum dan with applicable laws and regulations. Implementation of Internal
peraturan yang berlaku. Penerapan Pengendalian Internal Control within the Company is through the concept of three lines
Profil Perusahaan
Company Profile
3. Pengendalian lini ketiga (three line) adalah kegiatan penilaian 3. The third line of control is assurance over the control
(assurance) atas kontrol yang diselenggarakan pada lini processes conducted by the first and second lines, which
pertama dan kedua, dilakukan oleh unit yang independen is performed by an independent unit within the company,
dalam perusahaan, yaitu Unit Internal Audit. namely the Vice President Internal Audit.
Lingkungan Pengendalian
Control Environment
Financial Information Highlights
Lingkungan pengendalian merupakan faktor yang The control environment is a factor affecting the entire company,
Kinerja Keuangan Penting
mempengaruhi keseluruhan perusahaan terutama berkaitan especially with regard to business ethics and GCG. The control
dengan etika bisnis dan GCG. Lingkungan pengendalian dibangun environment is developed as an effective foundation to support
sebagai pondasi yang efektif untuk mendukung berjalannya the running of the internal control component in PT Angkasa
komponen pengendalian internal di Angkasa Pura I. Lingkungan Pura I (Persero). The control environment has the following
pengendalian ini memiliki unsur-unsur sebagai berikut: elements:
1. Integritas dan nilai-nilai etika 1. Integrity and ethical values
Beragam cara yang ditempuh oleh manajemen tingkat atas The various means adopted by top-level management to
untuk menekankan tentang pentingnya integritas dan nilai emphasize the importance of integrity and ethical values
etika di antara para personelnya dalam perusahaan. among company personnel.
2. Komitmen dan kompetensi 2. Commitment and competence
Kesadaran manajemen akan pentingnya intelegensi, Awareness of management on the importance of intelligence,
pelatihan, dan pengalaman setiap karyawan yang diperlukan training and experience needed for employees to develop
dalam mengembangkan potensi mereka. their potential.
3. Direktur dan Komite Audit 3. Director and Audit Committee
Direktur bertanggung jawab untuk memastikan bahwa Directors are responsible for ensuring that the management
manajemen memenuhi tanggung jawabnya untuk fulfills its responsibilities for establishing and maintaining
menetapkan dan mempertahankan internal kontrol, internal control, while the Audit Committee is responsible for
sedangkan Komite Audit bertanggung jawab untuk recognizing management’s refusal to acknowledge control
mengenali penolakan manajemen atas pengendalian atau
kecurangan dalam laporan keuangan dan menindaklanjuti or fraud in the financial statements, and to follow up the
hal tersebut secara tepat. matters appropriately.
Responsibility
penyesuaian yang diperlukan untuk menjamin bahwa rencana adjustment to ensure that the plan can be executed, or to
terlaksana atau untuk mengubah rencana yang ada sebagai change the existing plan in response to changes in the operating
tanggapan terhadap berbagai perubahan dalam lingkungan environment. On the other hand, operational control is the
operasi. Sementara itu, pengendalian operasional adalah proses placement process so that operational activities are carried out
penempatan agar kegiatan operasional dilaksanakan secara in an effective and efficient manner. Operational and Financial
efektif dan efisien. Pengendalian Operasional dan Keuangan Controls include:
meliputi:
1. Pengendalian fisik aset 1. Physical control of assets
Pengendalian fisik aset di lingkungan perusahaan diarahkan The physical control of assets within the company is aimed
untuk mengamankan dan melindungi aset-aset berisiko. Hal at securing and protecting high-risk assets. This is important
Financial Statements
Laporan Keuangan
ini penting karena kelalaian dalam pengamanan aset akan because negligence in safeguarding assets will result in
berakibat pada mudahnya terjadi pencurian, penggelapan theft, embezzlement and other forms of asset manipulation
dan bentuk manipulasi lainnya terhadap aset yang that will be detrimental to the company. Physical control of
merugikan perusahaan. Pengendalian fisik aset yang dapat assets includes limiting individuals having access to assets,
dilakukan antara lain adalah pembatasan individu yang data and information, providing adequate security and
dapat mengakses penggunaan aset, data dan informasi, implementing other procedures to ensure that the physical
penyediaan keamanan yang cukup dan penerapan prosedur control of assets is in accordance with the objectives.
lainnya yang menjamin pengendalian fisik aset sesuai
dengan tujuannya.
2. Pemisahan fungsi 2. Separation of functions
Pemisahan fungsi diarahkan untuk mengurangi kesalahan, Separation of functions is intended to reduce errors, fraud
kecurangan dan pemborosan. Pemisahan fungsi di and waste. The separation of functions within the Company
lingkungan Perseroan juga ditujukan untuk memperkuat also aims to strengthen the internal control system. In
sistem pengendalian internal. Pemisahan fungsi juga addition, this is conducted in the attempt to prevent
dilakukan sebagai upaya untuk mencegah terjadinya irregularities and for management to anticipate undesirable
penyimpangan dan sebagai upaya manajemen untuk problems from occurring in the future. The following are
mengantisipasi permasalahan yang tidak diinginkan yang examples of separation of functions:
akan terjadi di kemudian hari. Contoh pemisahan fungsi
yang dapat dilakukan antara lain:
a. Tidak seorangpun diperbolehkan mengendalikan a. No one is allowed to control all the main aspects of
seluruh aspek utama kejadian dan transaksi dari awal events and transactions from beginning to the end of the
Operational Performance Review
b. Kegiatan pemberian otorisasi, pemrosesan, pencatatan b. Different employees (personnel) must carry out the
dan review harus dilaksanakan oleh pegawai (personil) activities of authorizing, processing, recording and
yang berbeda. reviewing.
c. Tugas dan tanggung jawab masing-masing fungsi harus c. The duties and responsibilities of the respective functions
dilaksanakan sesuai dengan SOP dan instruksi kerja must be executed in accordance with the Standard
untuk menjamin dilakukannya pengendalian terhadap Operating Procedures and work instructions to ensure
pemisahan fungsi. control over the separation of functions
3. Pelaksanaan kejadian dan transaksi 3. Events and transactions
a. Pengendalian dilakukan untuk memastikan bahwa hanya a. Control is performed to ensure that only valid events and
kejadian dan transaksi valid yang dilakukan pencatatan transactions are recorded in accordance with existing
sesuai dengan ketentuan. provisions.
Profil Perusahaan
Company Profile
b. Pengendalian dilakukan untuk memastikan bahwa b. Control is performed to ensure that employees assigned
seluruh kejadian dan transaksi telah diotorisasi dengan with the specific duties and responsibilities have properly
benar oleh pegawai yang diberikan tugas dan tanggung authorized all events and transactions.
jawab.
c. Pelaksanaan ketentuan dan persyaratan otorisasi secara c. The terms and conditions for granting authorization
jelas harus dirumuskan dan dikomunikasikan kepada must clearly be formulated and communicated to the
Pimpinan Unit Kerja dan pegawai. heads of work units and employees.
4. Pencatatan yang akurat dan tepat waktu atas kejadian dan 4. Accurate and timely recording of events and transactions.
transaksi Accurate and timely recording of events and transactions
Pencatatan yang akurat dan tepat waktu atas kejadian must be carried out within the company to ensure the
Laporan Manajemen
Management Report
dan transaksi wajib dilakukan di lingkungan perusahaan availability of relevant, trusted and timely information to
untuk menjamin tersedianya informasi yang relevan, assist leaders in making decisions to achieve company goals.
terpercaya dan tepat waktu untuk membantu pimpinan
dalam pengambilan keputusan dalam pencapaian tujuan
perusahaan.
5. Pembatasan akses dan akuntabilitas atas sumber daya dan 5. Limiting access and accountability on resources and its
pencatatannya recording.
Akses terhadap sumber daya dan catatan perusahaan Access to company resources and records must be limited
harus dibatasi hanya oleh personil yang diberikan tugas, only to personnel who are assigned the duty, responsibility
tanggung jawab dan wewenang yang kemudian harus and authority, who then must account for managing
Financial Information Highlights
Kinerja Keuangan Penting
memberikan akuntabilitas atas pengelolaan sumber daya resources and maintaining all records. To ensure control is
dan pemeliharaan atas seluruh catatan. Untuk menjamin carried out correctly, this aspect must be verified periodically
pengendalian dijalankan dengan benar, aspek ini harus by comparing the amounts recorded with the physical
diverifikasi secara periodik dengan melakukan perbandingan availability.
jumlah yang tercatat dengan fisik yang tersedia.
6. Dokumentasi yang baik atas kejadian dan transaksi 6. Proper recording of events and controlling transactions
pengendalian Every event and transaction in the company must be
Setiap kejadian dan transaksi dalam perusahaan documented properly to ensure that interested parties can
didokumentasikan dengan baik untuk menjamin bahwa access the records at any time if needed. The recording of
seluruh kejadian dan transaksi tersebut dapat diakses oleh events and transactions is part of internal control that must
pihak-pihak yang berkepentingan sewaktu-waktu apabila be executed appropriately.
dibutuhkan. Mendokumentasikan kejadian dan transaksi
tersebut merupakan bagian dari pengendalian internal yang
harus dilakukan secara memadai.
Responsibility
sesuai dengan prinsip COSO, melalui pemisahan tugas in accordance with COSO principles, through adequate
yang memadai, otorisasi yang sesuai atas transaksi dan separation of duties, appropriate authorization of
aktivitas, dokumen dan catatan yang memadai sebagaimana transactions and activities, proper documentation and
tercantum dalam Laporan Keuangan Tahunan. Selain itu, recording as stated in the Annual Financial Statements.
telah dilakukan pengendalian fisik atas aktiva dan catatan, In addition, physical control was performed on assets and
serta pemeriksaan kinerja secara independen, oleh internal records, as well as independent performance checks, both by
Audit maupun eksternal Audit. Internal Audit and External Audit.
4. Informasi dan Komunikasi 4. Information and Communication
Angkasa Pura I telah menyediakan informasi dan komunikasi PT Angkasa Pura I (Persero) has provided information and
melalui raker, rakor, sosialisasi, e-mail corporate, web communication through work meetings, coordination
Financial Statements
Laporan Keuangan
corporate, intranet, HCIS (Human Capital Information meetings, dissemination activities, corporate email,
System), electronic library, dan media lain yang telah corporate website, intranet, HCIS (Human Capital Information
disediakan. Pada saat audit oleh Internal Audit pun, System), electronic library, and other media. During audits
dilakukan tahapanan informasi dan komunikasi antara by the Internal Audit, information and communication was
auditor dan auditee. exchanged in phases between the auditor and auditee.
5. Pemantauan 5. Monitoring
Kegiatan pemantauan sesuai prinsip COSO dilakukan melalui Monitoring activities according to COSO principles were
performance check oleh pembina teknis dan audit internal carried out through performance checks by technical
oleh audit oleh eksternal. supervisors and internal audit as well as external audit
bodies.
Evaluasi efektivitas sistem pengendalian dilaksanakan melalui Evaluation of the effectiveness of the control system was
audit, baik secara internal oleh internal Audit, maupun secara performed through audits, both internally by the Internal
eksternal oleh eksternal Auditor. Manajemen bertanggung jawab Audit, and externally by an external Auditor. Management is
atas terselenggaranya Sistem Pengendalian Internal yang andal responsible for the implementation of a reliable and effective
dan efektif serta memastikan bahwa hal tersebut telah melekat Internal Control System and ensures that it has been embedded
di setiap jenjang organisasi Sistem Pengendalian Internal secara at every level of the organization’s Internal Control System as a
menyeluruh dan pengawasan yang dilakukan untuk mendukung whole. Further, supervision is carried out to support the assertion
asersi Direksi tentang efektivitas Sistem Pengendalian Internal of the Board of Directors on the effectiveness of the Company’s
Perseroan yang diterapkan. Internal Control System.
Profil Perusahaan
Hasil evaluasi disampaikan kepada manajemen untuk The evaluation results are submitted to management for follow
Company Profile
ditindaklanjuti dan dimonitor pelaksanaannya untuk up and monitoring to ensure that the Internal Control System
memastikan Sistem Pengendalian Internal berjalan secara can run effectively. Based on evaluations conducted during 2020,
efektif. Berdasarkan evaluasi yang telah dilakukan selama the internal control system at PT Angkasa Pura I (Persero) is
tahun 2020, menunjukkan bahwa sistem pengendalian internal considered to have been effective.
Angkasa Pura I sudah dapat berjalan secara efektif.
AKUNTAN PUBLIK
Public Accountant
Laporan Manajemen
Management Report
Setiap tahunnya, PT Angkasa Pura I (Persero) melakukan PT Angkasa Pura I (Persero) conducts an annual financial audit
pemeriksaan keuangan perusahaan dengan menggunakan of the company using external audit services. In this regard,
jasa audit eksternal. Auditor eksternal tidak memiliki benturan the external auditors do not have a conflict of interest with the
kepentingan dengan Perseroan. Agar kegiatan audit dapat Company. During the audit process. PT Angkasa Pura I (Persero)
berjalan dengan baik, PT Angkasa Pura I (Persero) memfasilitasi facilitated regular meetings between the public accounting
pertemuan rutin antara KAP dengan Komite Audit dan firm (KAP) and the Audit and Management Committee. As a
Manajemen. Dengan demikian, diharapkan kinerja auditor result, audit activities run well in accordance with Professional
eksternal dapat terlaksana sesuai dengan Standar Profesional Accounting Standards and work agreements and audit scope as
Financial Information Highlights
Kinerja Keuangan Penting
Akuntan serta perjanjian kerja dan ruang lingkup audit serta well as the set timelines.
target waktu yang telah ditetapkan.
Pengungkapan daftar KAP, nama akuntan, dan biaya jasa yang Disclosure on the list of Public Accounting Firms (KAP), name of
dikeluarkan Perusahaan untuk akuntan selama lima tahun accountants, and service fees incurred by the Company for the
terakhir adalah sebagai berikut. last 5 (five) years is as follows:
2019 KAP Purwantono, 3 Periode Moch. Dadang 3 Periode Rp2,597,430,000 KMK NO. 603/
Sungkoro & Surja Syachruna KM.1/2015
Financial Statements
Laporan Keuangan
2017 KAP Djoko, Sidik dan Indra 1 Periode Indra Soesetiawan 1 Periode Rp1,989,955,000 NIUKAP: 959/
KM.1/2014
2016 KAP Hadori Sugiarto Adi 3 Periode Wijadi, Ak, CPA 3 Periode
Rp1,749,632,500 KEP-444/KM.1/2009
dan Rekan
*) Biaya yang diberikan sudah termasuk biaya atas jasa lain yang diberikan akuntan.
*) Price includes fees for other services provided by accountants.
KAP juga memberikan jasa lain selain jasa audit laporan The appointed Public Accounting Firm (KAP) also provided other
keuangan tahunan pada tahun buku terakhir, yaitu: services in addition to the annual financial statement audit
1. Laporan Auditor Independen atas Laporan Keuangan services in the last financial year, namely:
Program Kemitraan dan Bina Lingkungan (PKBL) PT Angkasa 1. Independent Auditor Report on PT Angkasa Pura I (Persero)
Pura I (Persero) untuk Tahun yang Berakhir Tanggal 31 Partnership and Community Development Program (PKBL)
Desember 2020; Financial Report for the Year Ended on 31 December 2020;
2. Laporan Hasil Evaluasi Kinerja PT Angkasa Pura I (Persero) 2. Performance Evaluation Report of PT Angkasa Pura I
untuk Tahun yang Berakhir Tanggal 31 Desember 2020; (Persero) for the Year Ended on December 31, 2020;
3. Laporan Auditor Independen atas Key Performance Indicator 3. Independent Auditor Report on Key Performance Indicators
untuk Tahun yang Berakhir Tanggal 31 Desember 2020; for the Year Ended on December 31, 2020;
4. Laporan Hasil Evaluasi atas Kepatuhan terhadap Peraturan 4. Assessment Report on Compliance against the Laws and
Profil Perusahaan
Company Profile
Perundang-undangan untuk Tahun yang Berakhir Tanggal 31 Regulations for the Year Ended on December 31, 2020;
Desember 2020;
5. Laporan Hasil Evaluasi/ Telaahan terhadap kecukupan 5. Assessment/Study Reports on the adequacy of internal
pengendalian internal yang diterapkan manajemen controls implemented by the management of PT Angkasa
PT Angkasa Pura I (Persero) tahun buku 2020. Pura I (Persero) for Financial Year 2020.
PERKARA PENTING
Legal Proceedings
Laporan Manajemen
Management Report
Perkara penting yang dihadapi oleh Angkasa Pura I, entitas anak, During 2020, PT Angkasa Pura I (Persero), subsidiaries,
anggota Direksi, serta anggota Dewan Komisaris sepanjang members of the Board of Directors, and members of the Board
tahun 2020 tercatat sebanyak 19 kasus. Adapun penjelasan jenis of Commissioners were faced with a total of 19 cases of legal
perkara yang telah selesai dan masih dalam proses penyelesaian proceedings. The closed and ongoing cases are described in the
dijelaskan dalam tabel berikut. following table.
Legal Proceedings Faced by the Company, Subsidiaries, Members of the Board of Commissioners, and
Kinerja Keuangan Penting
Jumlah Perkara
Number of Cases
Perkara
No
Type of Case
Telah Selesai Dalam Proses Penyelesaian
Closed Ongoing
1 Pidana Criminal - 8
2 Perdata Civil 5 4
Total 6 13
Catatan Note:
Termasuk Perkara Persaingan Usaha dan Pendampingan Tim Pengawal Pengamanan Pembangunan Pemerintah Pusat (TP4P) dan Hubungan Industrial
Including Business Competition Cases and Industrial Relations
Selanjutnya, beberapa perkara penting yang dihadapi pada Furthermore, several legal proceedings faced in 2020 along with
tahun 2020 beserta status perkara dan pengaruhnya terhadap the case status and its effect on the Company are described as
Perkara Hukum yang Dihadapi Perusahaan, Entitas Anak, Anggota Dewan Komisaris,
dan Anggota Direksi Tahun 2020
Legal Proceedings Faced by the Company, Subsidiaries, Members of the Board of Commissioners, and Members of the Board of
Directors in 2020
No. Pokok perkara Status Pengaruh terhadap Risiko yang dihadapi Upaya manajemen Sanksi
Merits of Case penyelesaian perusahaan perusahaan dan nilai Management Efforts Administrasi
Settlement Effect Against the nominal tuntutan/ Administrative
Status Company gugatan Sanctions
Risks Faced by
the Company and
Nominal Value of
Responsibility
Civil Lawsuit filed by Darmo permanent Attorney Prosecutor
Suwito (As Plaintiff) under Case legal force/
Number 01/Pdt.G/2020/PN.Wat won
3 Gugatan Perdata Hamni, atas Berkekuatan - Rp2,606,004,375 Berkoordinasi Dengan -
kepemilikan lahan di Bandara Hukum Tetap/ Jaksa Pengacara
Syamsudin Noor dengan No Menang Negara
Register: 74/Pdt.G/2017/PN.Bdj Has Coordinate with State
Civil Lawsuit filed by Hamni permanent Attorney Prosecutor
concerning land ownership at legal force/
Syamsudin Noor Airport under won
Case Number 74/Pdt.G/2017/
PN.Bdj
Financial Statements
4 Gugatan Perdata Victor Pangkali Gugatan - Ganti Rugi Lahan Berkoordinasi Dengan -
Laporan Keuangan
atas kepemilikan lahan di DJJ Dicabut seluas 5,83 ha dan Jaksa Pengacara
dengan Nomor Perkara : 26/ Has dropped pembayaran sewa Negara
Pdt.G/2020/PN.Jap the charge sebesar Coordinate with State
Civil Lawsuit filed by Victor Rp9,000,000,000 Attorney Prosecutor
Pangkali concerning land Compensation for
ownership at DJJ Airport under land covering an
Case Number 26/Pdt.G/2020/ area of 5.83 ha and
PN.Jap rental payment of
Rp9.000.000.000
5 Gugatan Perdata Merie Nelly Upaya Hukum Risiko Manajemen Rp17,203,200,000 Melakukan Upaya -
Semakul atas kepemilikan lahan di Kasasi Untuk Membayar Hukum biasa dan
bandara Sam Ratulangi Manado Upaya Hukum sebesar nilai Luar Biasa
dengan Nomor Register Perkara: Kasasi gugatan apabila Look up ordinary and
465/Pdt.G/2016/PN.Mnd gugatan penggugat extra ordinary legal
Civil Lawsuit filed by Merie diterima remedies
Nelly Semakul concerning land Risk Management
ownership at Sam Ratulangi must pay the
Airport - Manado under Case nominal value of
Number 465/Pdt.G/2016/PN.Mnd claim if the plaintiff’s
claim is accepted
No. Pokok perkara Status Pengaruh terhadap Risiko yang dihadapi Upaya manajemen Sanksi
penyelesaian perusahaan perusahaan dan nilai Management Efforts Administrasi
Settlement Effect Against the nominal tuntutan/ Administrative
Operational Performance Review
Risks Faced by
the Company and
Nominal Value of
Claims/Lawsuits
6 Gugatan Perdata Paulus Upaya Hukum Risiko Manajemen Rp335,000,000,000 Melakukan Upaya -
Wuwungan atas kepemilikan banding Untuk Membayar Hukum biasa dan
lahan di bandara Sam Ratulangi Appeal Legal sebesar nilai Luar Biasa
Manado dengan Nomor Register Remedy gugatan apabila Look up ordinary and
Perkara: 252/Pdt.G/2019/Pn.Mnd gugatan penggugat extra ordinary legal
Civil Lawsuit filed by Paulus diterima remedies
Wuwungan concerning land Risk Management
ownership at Sam Ratulangi must pay the
Airport - Manado under Case nominal value of
Number 252/Pdt.G/2019/Pn.Mnd claim if the plaintiff’s
claim is accepted
Profil Perusahaan
Company Profile
7 Gugatan Perdata Sylvana Yunita, Peradilan Tk I Risiko Manajemen Membayar Ganti Melakukan Upaya -
dkk atas kepemilikan lahan di Untuk Membayar Rugi sebesar Hukum biasa dan
bandara dengan Nomor register sebesar nilai Rp11,850,200,000 Luar Biasa
Perkara: 123/Pdt.G/2020/Pn.Mnd gugatan apabila dan Biaya Look up ordinary and
gugatan penggugat Sewa Sebesar extra ordinary legal
Civil Lawsuit filed by Sylvana diterima Rp16,320,000,000 remedies
Yunita et al concerning land Risk Management Pay compensation
ownership under Case Number must pay the of Rp11,850,200,000
123/Pdt.G/2020/Pn.Mnd nominal value of and rental fee of
claim if the plaintiff’s Rp16,320,000,000
claim is accepted
8 Perkara Ramlah binti Arfah Daeng Upaya Hukum Risiko Manajemen -
Gading atas kepemilikan lahan Kasasi Untuk Membayar
Laporan Manajemen
Management Report
No. Pokok perkara Status Pengaruh terhadap Risiko yang dihadapi Upaya manajemen Sanksi
penyelesaian perusahaan perusahaan dan nilai Management Efforts Administrasi
Responsibility
as suspect
maintenance work of lighting
facilities, sockets and installations
of International and Domestic
Terminals in 2016 and 2017
carried out by PT Adi
13 Pemeriksaan/Penyelidikan dugaan Proses - Proses Penyelidikan Melakukan -
tindak pidana korupsi oleh Polda Penyelidikan lanjut ke Proses pendampingan
Metro Jaya atas Pekerjaan Kanopi Under penyidikan hukum dan
Lini 2 Terminal 2 Bandara Juanda investigation dan potensi berkoordinasi dengan
Surabaya process ditetapkannya aparat penegak
Investigation of alleged corruption tersangka
hukum setempat
by Metro Jaya Regional Police on Preliminary
Provide legal
Canopy Line 2 Work in Terminal 2 investigation process
assistance and
Financial Statements
Laporan Keuangan
of Juanda Airport Surabaya proceeds to full
coordinate with local
investigation and is
law enforcement
potentially identified
officials
as suspect
14 Penyelidikan dugaan tindak Proses - Proses Penyelidikan Melakukan -
pidana korupsi oleh Kejaksaan Penyelidikan lanjut ke Proses pendampingan
Negeri Sidoarjo atas Pekerjaan Under penyidikan hukum dan
Overlay Taxiway Tahap III pada investigation dan potensi berkoordinasi dengan
Bandara Juanda Surabaya yang process ditetapkannya aparat penegak
tersangka
dilaksanakan pada tahun 2017 hukum setempat
Preliminary
yang dilaksanakan oleh PT Provide legal
investigation process
Mustika Zidane Karya assistance and
proceeds to full
Investigation of alleged corruption coordinate with local
investigation and is
by the Sidoarjo District Attorney law enforcement
potentially identified
on Overlay Taxiway Phase III Work officials
as suspect
at Juanda Airport in Surabaya in
2017 by PT Mustika Zidane Karya
No. Pokok perkara Status Pengaruh terhadap Risiko yang dihadapi Upaya manajemen Sanksi
penyelesaian perusahaan perusahaan dan nilai Management Efforts Administrasi
Settlement Effect Against the nominal tuntutan/ Administrative
Operational Performance Review
Risks Faced by
the Company and
Nominal Value of
Claims/Lawsuits
15 Pemeriksaan/Penyelidikan dugaan Proses - Proses Penyelidikan Melakukan -
tindak pidana korupsi oleh Penyelidikan lanjut ke Proses pendampingan
Polda Metro Jaya atas Pekerjaan Under penyidikan hukum dan
Penggantian Penutup Lantai di investigation dan potensi berkoordinasi dengan
Koridor Keberangkatan Terminal process ditetapkannya aparat hukum
tersangka
Internasional Bandara I Gusti setempat
Preliminary
Ngurah Rai Bali Provide legal
investigation process
Investigation of alleged corruption assistance and
proceeds to full
by Metro Jaya Regional Police coordinate with local
investigation and is
on Floor Covering Replacement law enforcement
potentially identified
Work in the Departure Corridor of officials
Profil Perusahaan
Company Profile
as suspect
International Terminal at I Gusti
Ngurah Rai Airport - Bali
16 Pemeriksaan/Penyelidikan dugaan Proses - Proses Penyelidikan Melakukan -
tindak pidana korupsi oleh Penyelidikan lanjut ke Proses pendampingan
Kejaksaan Negeri Sidoarjo atas Under penyidikan hukum dan
Pekerjaan Kanopi Lini 2 Terminal investigation dan potensi berkoordinasi dengan
2 Bandara Juanda Surabaya yang process ditetapkannya aparat hukum
dilaksanakan pada tahun 2016 tersangka setempat
Preliminary
oleh PT Angkasa Pura Properti Provide legal
investigation process
Investigation of alleged corruption assistance and
proceeds to full
by Sidoarjo District Attorney on coordinate with local
investigation and is
Canopy Line 2 Work in Terminal 2 law enforcement
potentially identified
of Juanda Airport Surabaya officials
as suspect
Laporan Manajemen
Management Report
Data di atas merupakan data perkara penting yang dihadapi PT The above data is data on legal proceedings faced by PT Angkasa
Angkasa Pura I (Persero). Sedangkan untuk entitas anak, Dewan Pura I (Persero). Meanwhile, the subsidiaries, the Board of
SANKSI ADMINISTRATIF
Administrative Sanctions
Tidak terdapat sanksi administratif yang dikenakan kepada During 2020, no administrative sanctions were imposed
Angkasa Pura I, anggota Dewan Komisaris dan Direksi oleh on PT Angkasa Pura I (Persero), members of the Board of
otoritas terkait pasar modal, perbankan serta otoritas lainnya Commissioners and Board of Directors by the authorities related
KODE ETIK
Code of Conduct
PT Angkasa Pura I (Persero) senantiasa menjalankan kegiatan PT Angkasa Pura I (Persero) always carries out operational
operasional berdasarkan pedoman perilaku atau kode etik activities based on the Company’s code of conduct or code
Perusahaan sebagai panduan bagi setiap individu yang bekerja of ethics as guidelines for every individual working in the
Responsibility
dalam hal penerapan GCG. statements, including in relation to GCG implementation.
Pedoman kode etik PT Angkasa Pura I (Persero) diatur dalam The code of conduct guidelines for PT Angkasa Pura I (Persero)
Keputusan Direksi No. KEP.43/OM.04/2014 tentang Pedoman is regulated under Board of Directors Decree No. KEP.43/
Perilaku (Code of Conduct) PT Angkasa Pura I (Persero). Kode OM.04/2014 concerning Code of Conduct of PT Angkasa Pura
Financial Statements
Laporan Keuangan
etik PT Angkasa Pura I (Persero) mengatur hal-hal yang meliputi: I (Persero). The code of conduct regulates the subject matters
as follows:
Bab I Pendahuluan Chapter I Introduction
Memuat dasar pemikiran; sasaran Pedoman Etika Contains rationale; the objective of code of conduct
Perusahaan; tujuan Pedoman Etika Perusahaan, guidelines; purpose of the code of conduct,
tanggung jawab pegawai Perusahaan terhadap responsibilities of employees to uphold the code of
implementasi Pedoman Etika Perusahaan; dan conduct; and the responsibilities of leaders of the
tanggung jawab para pimpinan Perusahaan terhadap Company to uphold the code of conduct.
implementasi Pedoman Etika Perusahaan.
Bab II Visi, Misi, Komitmen dan Budaya Kerja Perusahaan Chapter II Vision, Mission, Commitment and Corporate Work
Memuat visi; misi; komitmen Perusahaan; dan budaya Culture
kerja Perusahaan. Contains the vision and mission statements;
Company commitment; and the Company work
culture.
Bab III Pedoman Etika Kerja Chapter III Work Ethics
Memuat etika dan perilaku Komisaris, Direksi, dan Contains ethics and behavior of Commissioners,
pegawai; keselamatan, kesehatan serta lingkungan Directors and employees; occupational health
kerja; hak kekayaan intelektual; sistem teknologi and safety and work environment; intellectual
informasi dan komunikasi; penyimpanan dokumen; property rights; information and communication
pencatatan dan pelaporan keuangan; pengamanan technology systems; document storage; financial
aktiva Perusahaan; kerahasiaan informasi; reputasi recording and reporting; securing Company
Operational Performance Review
dan citra Perusahaan; benturan kepentingan; suap assets; confidentiality of information; Company
Tinjauan Operasional
dan KKN; donasi, jamuan dan hadiah; biaya perjalanan reputation and image; conflict of interest; bribery
dinas; dan kontribusi aktivitas politik. and corruption, collusion and nepotism; donations,
meals and gifts; official travel expenses; and
contributions to political activities.
Bab IV Pedoman Etika Usaha Chapter IV Business Ethics
Memuat kepatuhan terhadap hukum, peraturan dan Contains compliance with laws, regulations
kebijakan; hubungan Perusahaan dengan pelanggan, and policies; Company relationship with
pemerintah, mitra kerja, pemasok, kreditur/investor, customers, government, business partners,
dan anak perusahaan/perusahaan patungan/ suppliers, creditors/investors, and subsidiaries/
perusahaan afiliasi; dan tanggung jawab sosial kepada joint ventures/affiliated companies; and social
masyarakat. responsibility to the community
Profil Perusahaan
Company Profile
PT Angkasa Pura I (Persero) memastikan bahwa kode etik yang PT Angkasa Pura I (Persero) ensures that the existing code of
ada dipatuhi dan dijalankan oleh seluruh Insan Perusahaan, conduct is complied and adhered to by all Company Personnel,
termasuk anggota Dewan Komisaris, anggota Direksi, dan jajaran including members of the Board of Commissioners, members of
pegawai secara berkelanjutan. Seluruh Insan PT Angkasa Pura the Board of Directors, and employees on an ongoing basis. Thus,
I (Persero) setiap tahunnya menandatangani pernyataan telah all personnels of PT Angkasa Pura I (Persero) sign an annual
Financial Information Highlights
menerima, memahami, dan setuju untuk mematuhi Pedoman statement that they have received, understood and agreed
Kinerja Keuangan Penting
Etika Perusahaan (Code of Conduct). Demi mendukung tata to comply with the Code of Conduct. In order to support good
kelola perusahaan yang baik, setiap pemasok yang akan bekerja corporate governance, each supplier working with the Company
sama dengan PT Angkasa Pura I (Persero) juga diwajibkan is also required to sign an Integrity Pact as one of the conditions
menandatangani Pakta Integritas sebagai salah satu syarat for registering the company in the PT Angkasa Pura I (Persero)
untuk mendaftarkan perusahaannya ke dalam sistem Vendor Vendor Management System (VMS).
Management System (VMS) PT Angkasa Pura I (Persero).
Responsibility
Tingkat Sanksi Jenis Sanksi
Level of Sanction Type of Sanction
Financial Statements
Laporan Keuangan
lebih rendah untuk paling lama satu tahun. maximum of 1 (one) year.
Disiplin Berat • Pembebasan dari jabatan struktural dan tidak • Dismissed from a structural position and excluded
Severe Disciplinary Sanction ditempatkan di jabatan struktural lainnya. from any structural position.
• Penurunan pangkat pada pangkat dua tingkat lebih • Demoted to a rank 2 (two) levels lower or more.
rendah atau lebih. • Demoted to a position class 2 (two) levels lower or
• Penurunan kelas jabatan pada kelas jabatan dua more.
tingkat atau lebih. • Disrespectfully dismissed not at his/her own request
• Pemberhentian dengan hormat tidak atas as an employee.
permintaan sendiri sebagai pegawai. • Disrespectfully dismissed as an employee.
• Pemberhentian tidak dengan hormat sebagai
pegawai.
Selama tahun 2020, PT Angkasa Pura I (Persero) telah menindak During 2020, PT Angkasa Pura I (Persero) has dealt with 11
11 kasus pelanggaran atas kode etik. Bentuk sanksi yang diberikan violations of the code of conduct. The imposed sanctions are
disesuaikan dengan jenis pelanggarannya. Selama periode adjusted to the type of violation. During the reporting period,
pelaporan, terdapat 0 kasus yang berakhir dengan pemecatan, there was 0 (zero) case that ended with dismissal, 1 (one) case
1 kasus ditindaklanjuti dengan penurunan kelas jabatan pada was followed up with a demotion to a position class 1 (one) level
kelas jabatan 1 tingkat atau lebih, 2 kasus ditindaklanjuti dengan lower or more, 2 (two) cases were followed up by demotion in
penurunan kelas jabatan pada kelas jabatan setingkat lebih a position class 1 (one) level lower, 8 cases were followed up by
rendah, 8 kasus ditindaklanjuti dengan surat peringatan. written warning/reprimand.
Profil Perusahaan
Company Profile
2020 2019
Jumlah Jumlah 11 17
Sistem Pelaporan Pelanggaran (Whistleblowing System atau Whistleblowing System (WBS) of PT Angkasa Pura I (Persero)
Financial Information Highlights
WBS) PT Angkasa Pura I (Persero) diatur dalam Keputusan is set out in Board of Directors Decree No. KEP.69/PG.01/2018.
Kinerja Keuangan Penting
Direksi No. KEP.69/PG.01/2018. Sosialisasi WBS dilakukan Dissemination of WBS is carried out through infographic videos
melalui video infografis dengan tujuan agar timbul kesadaran aimed at raising awareness about the Whistleblowing System
terkait Whistleblowing System dan termotivasi untuk mencegah and motivation to prevent fraud in the Company. The objectives
tindak kecurangan dalam Perusahaan. Penerapan WBS pada PT of implementation of WBS in PT Angkasa Pura I are:
Angkasa Pura I bertujuan untuk:
1. Mewujudkan prinsip GCG. 1. To realize GCG principles.
2. Menghindari tindak kecurangan (fraud), pelanggaran 2. To prevent fraud, unlawful acts, ethics violations and other
hukum dan pelanggaran etika, serta pelanggaran lainnya, violations, as the Whistleblowing System is able to enhance
sebab Whistleblowing System mampu mendorong tingkat detection and reporting of potential violations.
pendeteksian dan pelaporan potensi tindakan-tindakan
pelanggaran.
3. Mengurangi risiko yang dihadapi PT Angkasa Pura I (Persero) 3. To reduce the risks faced by PT Angkasa Pura I (Persero) from
akibat terjadinya segala bentuk pelanggaran. all forms of violations.
4. Menyediakan mekanisme untuk menangani masalah 4. To provide a mechanism to deal with internal violations so as
pelanggaran secara internal, agar tidak menjadi masalah not to become a public violation issue.
pelanggaran yang bersifat publik.
5. Mengungkapkan pelanggaran di PT Angkasa Pura I (Persero) 5. To disclose violations in PT Angkasa Pura I (Persero) that are
yang tidak sesuai dengan standar etika dan hukum. not in accordance with ethical and legal standards.
Corporate Governance
tanpa memandang level jabatan dan diskriminasi gender. Angkasa Pura I (Persero) regardless of position and gender. The
Whistleblowing System dapat diakses secara online atau whistleblowers can access WBS online or submit hard copies of
menyerahkan hardcopy dokumen laporan atau barang bukti report documents or evidence to:
kepada
Compliance Department
PT Angkasa Pura I (Persero)
Responsibility
Jl. Kota Baru Bandar Kemayoran Blok B. 12 Kav 2
Gunung Sahari Selatan, Kemayoran
Jakarta Pusat, 10610, Indonesia
Website: www.wbs.ap1.co.id
Pelapor wajib memberikan informasi, bukti, atau dugaan dengan Whistleblowers must provide clear information, evidence, or
jelas. Unsur-unsur laporan yang wajib dipenuhi yaitu penjelasan allegations. The report elements must include an explanation
Financial Statements
Laporan Keuangan
mengenai dugaan pelanggaran, lokasi terjadinya pelanggaran, of the suspected violation, location of the violation, time of
waktu pelanggaran dilakukan, dan pihak-pihak yang diduga the violation, and the parties suspected of being involved in
terlibat melakukan pelanggaran. committing violations.
Penanganan Pengaduan
Complaint Handling
Jenis-jenis pengaduan yang dapat dilaporkan melalui WBS yaitu: The types of complaints to be reported through WBS are:
1. Penyalahgunaan fasilitas Perusahaan. 1. Misusing of Company’s facilities.
2. Pengancaman. 2. Threatening Behavior.
3. Penyelewengan uang Perusahaan. 3. Embezzling the Company’s money
4. Penyalahgunaan jabatan untuk kepentingan pribadi atau 4. Misusing one’s position for personal or group interests or for
golongan atau kepentingan lain di luar Perusahaan. other interests other than the Company’s interests
Financial Information Highlights
Kinerja Keuangan Penting
Bentuk perlindungan Angkasa Pura I bagi pelapor yaitu The forms of the Company protection for whistleblowers include,
jaminan kerahasiaan identitas dan isi laporan, serta jaminan among others, the guarantees of confidentiality of the identity
keamanan dari perlakuan yang mengancam atau merugikan. and contents of the report, and security from threats or harmful
Responsibility
kerahasiaan identitas selama dugaan pelanggaran belum for the confidentiality of identity as long as the suspected
terbukti. Pihak terlapor juga diberi kesempatan untuk melakukan violation has not been proven. The reported party is given the
pembelaan dan memberikan penjelasan atas bukti-bukti yang opportunity to mount a defense and provide an explanation on
ditemukan. the evidence found.
Financial Statements
Laporan Keuangan
System yang dibentuk oleh Direksi melalui Keputusan Direksi PT System Management Team formed by the Board of Directors
Angkasa Pura I (Persero) Nomor KEP.212/HK.01.01/2019, yang through PT Angkasa Pura I (Persero) Board of Directors Decree
terdiri dari: No. KEP.212/HK.01.01/ 2019, consisting of:
Pengarah Steering
Pelaksana Executor
Panitia Pembinaan dan Pemeriksaan Pelanggaran Disiplin The Committee for Supervision and Investigation of Employee
Pegawai (P4DP) PT Angkasa Pura I (Persero) memiliki wewenang Disciplinary Violations (P$DP) of PT Angkasa Pura I (Persero)
Operational Performance Review
untuk memeriksa dan memutuskan sanksi pelanggaran, dengan has the authority to investigate and decide on sanctions for
Tinjauan Operasional
Penanganan laporan dugaan pelanggaran yang berkaitan President Director has the authority to handle reports on
dan/atau dilakukan oleh Gugus Tugas, PKWT, PKWTT, dan suspected violations related to and/or committed by the
Pegawai Outsourcing PT Angkasa Pura I (Persero) menjadi Task Force, PKWT, PKWTT, and outsourced employees, which
kewenangan Direktur Utama yang diteruskan kepada Vice is then forwarded to the Human Capital Group Head to be
President Human Capital agar dapat ditindaklanjuti sesuai followed up in accordance with relevant provisions.
dengan ketentuan terkait.
3. Dugaan Pelanggaran oleh Direksi dan/atau Dewan 3. Suspected Violations by the Board of Directors and/or
Komisaris. Board of Commissioners
Laporan dugaan pelanggaran yang berkaitan dan/atau The handling of reports on suspected violations related to
dilakukan oleh Direksi dan/atau Dewan Komisaris, maka and/or committed by the Board of Directors and/or Board
Laporan Manajemen
Management Report
Pada tahun 2020, PT Angkasa Pura I (Persero) tidak menerima In 2020, PT Angkasa Pura I (Persero) did not receive any new
pengaduan baru melalui Whistleblowing. Tidak ada proses complaints through the Whistleblowing System. Further, there
pengaduan yang terbawa dari tahun sebelumnya. were no complaints under process carried out from the previous
year.
Pengaduan Melalui WBS Angkasa Pura I
Complaints through WBS of PT Angkasa Pura I (Persero)
Jumlah pengaduan dari tahun lalu, per 31 Januari Total complaints from last year, per January 31 0 0 0
Pengaduan yang masuk pada tahun buku Incoming complaints in the financial year 0 0 0
DIREKTUR UTAMA
PRESIDENT DIRECTOR
Responsibility
P4DP HUMAN CAPITAL SAHAM BOARD OF
SHAREHOLDERS COMMISSIONERS
JIKA TERLAPOR ADALAH PEGAWAI JIKA TERLAPOR ADALAH JIKA TERLAPOR ADALAH JIKA TERLAPOR ADALAH
ORGANIK PKWT, PKWTT, GUGUS TUGAS, DIREKSI ATAU KOMISARIS ORGAN PENDUKUNG
• Melaksanakan pemeriksaan OUTSOURCING • Melaksanakan DEWAN KOMISARIS
dan memutuskan sanksi sesuai • Melaksanakan pemeriksaan pemeriksaan dan • Melaksanakan
ketentuan sesuai ketentuan memutuskan sanksi sesuai pemeriksaan dan
• Menyampaikan laporan hasil • Jika terlapor adalah PKWT, ketentuan memutuskan sanksi
pemeriksaan kepada Direktur PKWTT, Gugus Tugas : proses sesuai ketentuan
Personalia dan Umum untuk sesuai kontrak
diteruskan kepada Direktur • Jika terlapor adalah Outsourcing
Utama diteruskan kepada Perusahaan
Penyedia Jasa
Financial Statements
Laporan Keuangan
IF THE REPORTED PARTY IS AN OR- IF THE REPORTED PARTY IS PKWT, PKWTT, IF THE REPORTED PARTY IS DI- IF THE REPORTED PARTY IS A
GANIC EMPLOYEE TASK FORCE, OUTSOURCED RECTOR OR COMMISSIONER BOARD OF COMMISSIONERS’
· Carry out inspections and decide · Carry out inspections according to the · Carry out investigation and SUPPORTING ORGAN
sanctions according to provisions provisions decide sanctions in accor- · Carry out investigation and
· Submit the audit report to the · If the reported party is PKWT, PKWTT, dance with the provisions decide sanctions in accor-
Director of Personnel and General Task Force: processed according to dance with the provisions
to be forwarded to the President contract
Directo · If the reported party is Outsourced: it
is forwarded to the Service Provider
Company
PT Angkasa Pura I (Persero) telah menerapkan 8 (delapan) PT Angkasa Pura I (Persero) has implemented 8 (eight) principles
prinsip pengelolaan Perusahaan sesuai Pedoman Tata Kelola of corporate management in accordance with the Guidelines
Perusahaan Terbuka dari Otoritas Jasa Keuangan (OJK), sebagai on Governance of Limited Liability Companies by the Financial
berikut: Services Authority (OJK), as follows:
Recommendation Implementation
1. Cara atau prosedur teknis pengumpulan PT Angkasa Pura I (Persero) telah memiliki prosedur teknis Telah
suara (voting) baik secara terbuka pengumpulan suara yang terdapat dalam tata tertib Rapat Umum memenuhi
maupun tertutup yang mengedepankan Pemegang Saham. Complied
independensi, dan kepentingan pemegang PT Angkasa Pura I (Persero) has a technical procedure for collecting
saham. votes as stated in the rules of the General Meeting of Shareholders.
Method or procedure for voting
technicalities, either open or closed, should
prioritize independence and the interests of
shareholders.
Laporan Manajemen
Management Report
2. Anggota Direksi dan Dewan Komisaris Hadir Seluruh Direksi dan Dewan Komisaris hadir dalam RUPS. Telah
dalam RUPS Tahunan. All members of the Board of Directors and Board of Commissioners memenuhi
Members of the Board of Directors and attended the GMS. Complied
Board of Commissioners should attend the
Annual GMS.
3. Ringkasan risalah RUPS tersedia dalam situs PT Angkasa Pura I (Persero) menyediakan Ringkasan Risalah RUPS Telah
web paling sedikit 1 tahun. dalam website Perseroan dalam tautan. https://ap1.co.id/id/ memenuhi
Summaries of GMS minutes are available on hubungan-investor/rups. Complied
the official website for at least one year. PT Angkasa Pura I (Persero) has uploaded the Summary of GMS
Minutes on the Company website at https://ap1.co.id/id/ hubungan-
investor/rups.
Prinsip 2 Meningkatkan Kualitas Komunikasi Perusahaan Terbuka dengan Pemegang Saham atau Investor
Financial Information Highlights
Kinerja Keuangan Penting
Principle 2 To Improve the Communications Quality of Limited Liability Company with Shareholders or Investors
1. Memiliki kebijakan komunikasi Perusahaan PT Angkasa Pura I (Persero) memiliki kebijakan komunikasi kepada Telah
Terbuka dengan pemegang saham atau Investor melalui investor gathering dan saat kegiatan site visit. memenuhi
investor. PT Angkasa Pura I (Persero) has a communications policy for Investors Complied
To have a communications policy as a Limited through investor gathering and site visit activities.
Liability Company with shareholders or
investors.
2. Mengungkapkan kebijakan komunikasi Situs website PT Angkasa Pura I (Persero) memuat informasi yang Telah
Perusahaan Terbuka dalam situs web. bertujuan untuk meningkatkan partisipasi dan peran pemegang memenuhi
To disclose the communications policy at the saham dalam rangka menjalin komunikasi yang baik. Complied
Company website. The official website of PT Angkasa Pura I (Persero) contains
information that aims to increase participation and the role of
shareholders in establishing good communications.
1. Penentuan jumlah anggota Dewan Komisaris Berdasarkan Undang-undang No. 19 Tahun 2003 tentang BUMN dan Telah
mempertimbangkan kondisi Perusahaan. Peraturan Menteri Negara BUMN No. PER-01/MBU/2011 komposisi memenuhi
Determination of number of members Dewan Komisaris, PT Angkasa Pura I (Persero) harus memungkinkan Complied
of Board of Commissioners is with due pengambilan keputusan yang efektif, tepat, dan cepat serta dapat
consideration of company conditions. bertindak secara independen.
Based on Law No. 19 of 2003 concerning SOEs and the Minister SOE
Regulation No. PER-01/MBU/2011 concerning Composition of the
Board of Commissioners, PT Angkasa Pura I (Persero) must allow
effective, precise and fast decision making and to be able to act
independently.
Prinsip 4 Meningkatkan Kualitas Pelaksanaan Tugas dan Tanggung Jawab Dewan Komisaris
Principle 4 To Improve the Quality of Duties and Responsibilities Performed by the Board of Commissioners
1. Dewan Komisaris mempunyai kebijakan PT Angkasa Pura I (Persero) memiliki kebijakan penilaian kinerja Telah dijelaskan
penilaian sendiri untuk menilai kinerja Dewan Komisaris yang menjadi pedoman untuk menilai kinerja Exlpained
Dewan Komisaris. perusahaan. Penilaian kinerja Dewan Komisaris dapat dilihat dalam
2. Kebijakan penilaian sendiri diungkapkan Kebijakan penilaian kinerja Dewan Komisaris PT Angkasa Pura I Telah
dalam Laporan Tahunan. (Persero) telah dipublikasikan melalui Laporan Tahunan dan situs web memenuhi
The self-assessment policy shall be disclosed PT Angkasa Pura I (Persero). Complied
in the Annual Report. The performance evaluation policy of the Board of Commissioners of
PT Angkasa Pura I (Persero) is published in the Annual Report and the
company website.
Responsibility
The Board of Commissioners must have a Cara Pengangkatan dan Pemberhentian Anggota Dewan Komisaris
resignation policy in case of being involved in dan Dewan Pengawas BUMN. Berdasarkan peraturan tersebut, alasan
financial crimes. pemberhentian anggota Dewan Komisaris salah satunya adalah
adanya pemberhentian sewaktu-waktu, dilakukan apabila anggota
Dewan Komisaris yang bersangkutan terlibat dalam tindakan yang
merugikan BUMN dan/atau negara dan/atau dinyatakan bersalah
dengan putusan pengadilan yang telah mempunyai kekuatan hukum
yang tetap.
The rationale and procedures for dismissal of members of the Board
of Commissioners of PT Angkasa Pura I (Persero) are based on the
Minister of SOE Regulation No. PER-02/MBU/02/2015 concerning
Requirements and Procedures for Appointment and Dismissal of
Members of the Board of Commissioners and the Supervisory Board
in SOEs. Based on these regulations, members of the Board of
Financial Statements
Laporan Keuangan
Commissioners may be dismissed at any time if the concerned are
involved in actions detrimental to the SOE and/or the state and/or are
found guilty based on a judicial verdict having permanent legal force.
4. Dewan Komisaris atau KNR menyusun Dewan Komisaris PT Angkasa Pura I (Persero) telah menyusun Telah
kebijakan suksesi dalam proses nominasi kebijakan terkait nominasi dan remunerasi. memenuhi
anggota Direksi. The Board of Commissioners of PT Angkasa Pura I (Persero) has Complied
The Board of Commissioners or KNR prepared a policy related to nomination and remuneration.
shall formulate a succession policy in the
Nomination Process for members of the
Board of Directors.
1. Penentuan jumlah anggota Direksi Penentuan jumlah Direksi Perseroan mengacu pada ketentuan Telah
mempertimbangkan kondisi Perusahaan Perundang-undangan yang berlaku dimana berdasarkan Pasal 2 ayat memenuhi
serta efektivitas dalam pengambilan (1) dan ayat (2) Peraturan OJK No.33/POJK.04/2014 tentang Direksi Complied
keputusan. dan Dewan Komisaris Emiten atau Perusahaan Publik, paling kurang
Determination of the number of members terdiri dari 2 (dua) orang anggota Direksi, yang 1 (satu) diantaranya
of the Board of Directors shall consider the diangkat menjadi Direktur Utama.
Company’s conditions and its effectiveness in The determination of the number of Company Directors is with
decision-making. reference to applicable laws and regulations based on Article 2
paragraph (1) and paragraph (2) of the Financial Services Authority
(OJK) Regulation No. 33/POJK.04/2014 concerning Board of Directors
and Board of Commissioners of Issuers or Public Companies,
consisting of at least 2 (two) members of the Board of Directors, of
whom one among them is appointed as President Director.
Profil Perusahaan
Company Profile
2. Penentuan komposisi anggota Direksi PT Angkasa Pura I (Persero) telah memperhatikan keberagaman Telah
memperhatikan keberagaman keahlian, keahlian, pengetahuan, dan pengalaman komposisi Direksi sesuai memenuhi
pengetahuan, dan pengalaman yang dengan ketentuan keberagaman komposisi Direksi berdasarkan Complied
dibutuhkan. Peraturan Menteri Negara BUMN Nomor: PER-01/MBU/2012 tentang
Determination of the composition of Persyaratan dan Tata Cara Pengangkatan dan Pemberhentian Anggota
members of the Board of Directors takes into Direksi Badan Usaha Milik Negara Republik Indonesia.
account the diversity of expertise, knowledge PT Angkasa Pura I (Persero) has paid attention to the diversity of
and experiences required. expertise, knowledge, and experience of the composition of Board
of Directors in accordance with the provisions in the Minister of SOE
Regulation No. PER-01/ MBU/2012 concerning Requirements and
Procedures for Appointment and Dismissal of Members of the Board
of Directors in Indonesian State-owned Enterprises
3. Anggota Direksi yang membawahi bidang Direksi yang membawahi bidang akuntansi atau keuangan dalam Telah
Laporan Manajemen
Management Report
akuntansi atau keuangan memiliki keahlian Perseroan adalah Direktur Keuangan yang memiliki pengetahuan memenuhi
dan/atau pengetahuan di bidang akuntansi. dan pengalaman yang cukup di bidang akuntansi dan keuangan Complied
Members of the Board of Directors who are sebagaimana dapat dilihat dalam riwayat jabatan dan pendidikan
in charge of accounting or finance shall have Direksi pada bagian Profil Direksi.
expertise and/or knowledge in accounting. Finance Director in charge of accounting or finance in the Company
has sufficient knowledge and experience in accounting and finance
as can be seen in the curriculum vitae of the director in the Profile of
Board of Directors section.
1. Direksi mempunyai kebijakan penilaian Direksi telah memiliki kebijakan penilaian Sendiri yang tercantum Telah
sendiri untuk menilai kinerja Direksi. dalam bagian Penilaian Kinerja Dewan Komisaris dan Direksi. memenuhi
Financial Information Highlights
The Board of Directors must have a The Board of Directors has a Self-Assessment policy listed in the Complied
Kinerja Keuangan Penting
self-assessment policy to assess its own Performance Evaluation of the Board of Commissioners and Board of
performance. Directors section.
2. Kebijakan penilaian sendiri diungkapkan Hasil penilaian sendiri Direksi diungkapkan dalam Laporan Tahunan Telah
dalam Laporan Tahunan. Perseroan dalam bagian Tata Kelola Perusahaan. memenuhi
The self-assessment policy shall be disclosed The results of Self-Assessment of the Board of Directors are disclosed Complied
in the Annual Report. in the Company Annual Report in the Corporate Governance section.
3. Direksi mempunyai kebijakan pengunduran Berdasarkan Anggaran Dasar PT Angkasa Pura I (Persero) jo. Telah
diri apabila terlibat kejahatan keuangan. Peraturan OJK No.33/POJK.04/2014, setiap anggota Direksi yang tidak memenuhi
The Board of Directors shall have a policy memenuhi syarat untuk menjadi anggota Direksi yang disebutkan Complied
of resignation in case of being involved in dalam Anggaran Dasar dan Peraturan OJK No.33/POJK.04/2014
financial crimes. termasuk di dalamnya adalah tidak terlibat kejahatan keuangan maka
jabatannya sebagai Direksi akan batal demi hukum.
1. Memiliki Kebijakan untuk mencegah Saham PT Angkasa Pura I (Persero) dimiliki sepenuhnya oleh Telah
terjadinya insider trading. Pemerintah Republik Indonesia. PT Angkasa Pura I (Persero) belum memenuhi
To have a policy to prevent Insider Trading. menerbitkan saham sehingga bukan merupakan Perusahan Terbuka Complied
dan tidak memiliki potensi adanya insider trading.
The shares of PT Angkasa Pura I (Persero) are wholly owned by the
Government of the Republic of Indonesia. PT Angkasa Pura I (Persero)
has not issued shares and so is not a Limited Company, and there is no
potential for insider trading.
2. Memiliki kebijakan anti korupsi dan anti Dalam rangka implementasi prinsip Tata Kelola Perusahaan yang Baik Telah
fraud. (Good Corporate Governance), PT Angkasa Pura memenuhi
To have an Anti-Corruption and Anti-Fraud I (Persero) memiliki beberapa kebijakan anti korupsi dan anti fraud, Complied
Policy. melalui pedoman etika perusahaan (code of conduct), monitoring
3. Memiliki kebijakan tentang seleksi dan Salah satu prinsip di Pengadaan Barang/Jasa di PT Angkasa Pura I Telah
peningkatan kemampuan pemasok dan (Persero) merupakan transparan, sehingga semua ketentuan dan memenuhi
vendor. informasi, termasuk syarat administrasi, teknis, dan harga, tata cara Complied
Has a Policy on Selection and Enhancing the evaluasi, serta tata cara penetapan pemenang pengadaan barang/
Capability of Suppliers and Vendors. jasa, sifatnya terbuka bagi semua penyedia barang/jasa yang
berminat. Salah satu contohnya dapat dilihat dalam situs electronic
Responsibility
sesuai dengan pekerjaan yang dibutuhkan oleh PT Angkasa Pura
I (Persero) dan vendor tersebut telah secara aktif terdaftar dalam
Vendor Management System (VMS), maka secara otomatis vendor
tersebut dapat terundang. Hal tersebut agar PT Angkasa Pura I
(Persero) dapat memperoleh barang/jasa yang diperlukan dengan
harga kompetitif dan kualitas yang baik.
One of the principles in the Procurement of Goods/Services at PT
Angkasa Pura I (Persero) is transparency, so that all provisions
and information, including administrative, technical, and price
requirements, procedures for evaluation, as well as procedures for
determining the winner of Procurement are open for all interested
providers. An example can be seen on the company’s electronic
procurement website, https://eproc. angkasapura1.co.id, where all
vendors can see auction announcements. In addition, vendors who
Financial Statements
Laporan Keuangan
are qualified and classified in accordance with the work required
are registered in the Vendor Management System (VMS), and
automatically participate in open tenders. As a result, PT Angkasa
Pura I (Persero) can obtain the goods/services needed at competitive
prices and good quality.
4. Memiliki kebijakan pemenuhan hak-hak Dalam rangka memenuhi kebutuhan pendanaan, PT Angkasa Pura Telah
kreditur. I (Persero) telah meminjam kepada bank dan masyarakat melalui memenuhi
To have a policy to fulfill the rights of penerbitan Obligasi I dan Sukuk Ijarah I pada tahun 2016. Kewajiban- Complied
creditors. kewajiban yang timbul dari peminjaman tersebut telah dipenuhi
melalui pembayaran pokok dan bunga pinjaman secara tepat waktu.
In order to fulfill funding requirements, PT Angkasa Pura I (Persero)
has borrowed from banks and the public through the issuance of Bond
I and Sukuk Ijarah I in 2016. The obligations arising from these loans
have been fulfilled through principal payment and interest on loans
on a timely basis.
5. Memiliki kebijakan sistem whistleblowing. PT Angkasa Pura I (Persero) telah memiliki sistem pelaporan Telah
Tinjauan Operasional
To have a policy on whistleblowing system. pelanggaran (whistleblowing system) berfungsi sebagai sarana dalam memenuhi
pencegahan, pengungkapan pelanggaran atau tindak kecurangan Complied
dalam Perusahaan dan telah dituangkan pada Keputusan Direksi
PT Angkasa Pura I (Persero) Nomor: KEP.69/PG.01/2018 tentang
Pedoman Sistem Pelaporan Pelanggaran (Whistleblowing System)
sebagaimana telah diubah dengan Keputusan Direksi PT Angkasa
Pura I (Persero) Nomor KEP.212/HK.01.01/2019 tentang Perubahan
Keputusan Direksi PT Angkasa Pura I (Persero) Nomor KEP.69/
PG.01/2018 tentang Pedoman Sistem Pelaporan Pelanggaran
(Whistleblowing System) PT Angkasa Pura I (Persero).
6. Memiliki kebijakan pemberian insentif jangka PT Angkasa Pura I (Persero) memiliki kebijakan remunerasi Telah
panjang Direksi dan karyawan. berdasarkan Peraturan Menteri Badan Usaha Milik Negara. memenuhi
To have a policy for providing long-term PT Angkasa Pura I (Persero) has a remuneration policy based on the Complied
incentives for Board of Directors and Minister of State-Owned Enterprises Regulation.
Employees.
1. Memanfaatkan penggunaan teknologi PT Angkasa Pura I (Persero) juga aktif dalam berbagai sosial media Telah
informasi secara lebih luas selain situs web sebagai media keterbukaan informasi dan promosi produk. Selain itu memenuhi
sebagai media keterbukaan informasi. kita juga menggunakan sistem mailing list sebagai media keterbukaan Complied
To make greater use of information informasi dan komunikasi kepada investor.
Financial Information Highlights
technology in addition to the website as a PT Angkasa Pura I (Persero) has been active in various social media
Kinerja Keuangan Penting
medium for information disclosure as a platform for information disclosure and product promotion. In
addition, the company uses mailing lists for information disclosure
and communications to investors.
2. Laporan Tahunan Perusahaan Terbuka PT Angkasa Pura I (Persero) saat ini belum menerbitkan saham, Telah
mengungkapkan pemilik manfaat akhir sehingga Laporan Tahunan PT Angkasa Pura I (Persero) tidak perlu memenuhi
dalam kepemilikan saham Perusahaan, paling mengungkapkan informasi mengenai pemegang saham dimaksud. Complied
sedikit 5% selain pemegang saham utama PT Angkasa Pura I (Persero) currently has not issued shares, thus the
dan pengendali. company’s Annual Report does not disclose information regarding
The Limited Liability Company Annual such shareholders.
Report shall disclose the beneficiaries of
the Company’s share ownership, of at least
5% other than the Main and Controlling
Shareholders
397
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Operational Performance Review
Tinjauan Operasional
Profil Perusahaan
Company Profile
Laporan Manajemen
Management Report
“We believe that the implementation of operational activities affects the communities
around the operational area. In addition to implementing good corporate governance
(GCG) practices, PT Angkasa PuraI (Persero) also carries out its social and environmental
responsibility to grow together with the local community.”
399
PT Angkasa Pura I (Persero)
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
Sebagai warga korporat yang baik (good corporate citizenship), As good corporate citizenship, PT Angkasa Pura I (Persero) has an
Laporan Manajemen
Management Report
melaksanakan tanggung jawab sosial lingkungan (TJSL) telah obligation to carry out its social and environmental responsibility
menjadi kewajiban bagi Angkasa Pura I (Persero). Kegiatan (TJSL). As the operational activities are carried out in the vicinity
operasional yang berdekatan dengan masyarakat membuat of the community, the Company is committed to maintain mutual
Perseroan berkomitmen untuk memelihara hubungan saling understanding with the local community and actively participate
pengertian (mutual understanding) dengan masyarakat lokal in providing a positive impact on the community around the
serta berpartisipasi aktif memberikan dampak positif bagi operational area in accordance with applicable regulations.
masyarakat sekitar wilayah operasional sesuai dengan regulasi
yang berlaku.
Financial Information Highlights
Dalam realisasinya, kegiatan TJSL PT Angkasa Pura I (Persero) In its realization, The Corporate Social Responsibility (CSR)
Kinerja Keuangan Penting
dilaksanakan oleh unit Corporate Social Responsibility (CSR) unit manages the company’s social and environmental
dengan melibatkan seluruh pekerja Angkasa Pura I dalam responsibility activities by involving all levels of employees in
pelaksanaan TJSL. PT Angkasa Pura I (Persero) melaksanakan the implementation of social and environmental responsibility
TJSL sesuai dengan UU No. 40 Tahun 2007 tentang Perseroan in accordance with Law No. 40 of 2007 concerning Limited
Terbatas dan PP No.47 tahun 2012 tentang Tanggung Jawab Liability Companies and Government Regulation No. 47 of 2012
Sosial dan Lingkungan. concerning Social and Environmental Responsibility.
Komitmen PT Angkasa Pura I (Persero) diwujudkan melalui The commitment of PT Angkasa Pura I (Persero) is manifested
berbagai kebijakan yang relevan dengan aspek TJSL mencakup: through various policies relevant to the social and environmen-
tal responsibility aspects, including:
• Surat Keputusan Direksi PT Angkasa Pura I (Persero) No. • Decree of the Board of Directors of PT Angkasa Pura I (Per-
KEP.32/M.01.01/2015 tanggal 24 Maret 2015 tentang sero) No. KEP. 32/M.01.01/2015 dated 24 March 2015
Pedoman Penerapan Sistem Manajemen Lingkungan Bandar concerning Guidelines for Implementing the Environmental
Udara di PT Angkasa Pura I (Persero). Management System at PT Angkasa Pura I (Persero) Air-
ports.
• Instruksi Direksi INST.DU.04/HK.01.02/2018 tanggal 15 • Instruction of the Board of Directors No. INST.DU.04/
Januari 2018 tentang Langkah-Langkah Penurunan Emisi HK.01.02/2018 dated 15 January 2018 concerning Measures
Responsibility
KEP.239/KU.12/2017 tanggal 20 Desember 2017 perihal ro) No. KEP.239/KU.12/2017 dated 20 December 2017 con-
Perubahan Atas Keputusan Direksi PT Angkasa Pura I cerning Amendment to Decree of the Board of Directors of PT
(Persero) No. KEP.103/KU.12/2017 tentang Pedoman Angkasa Pura I (Persero) No. KEP.103/KU.12/2017 con-cern-
Program Kemitraan dan Bina Lingkungan PT Angkasa Pura ing Guidelines for PT Angkasa Pura I (Persero) Partnership
I (Persero). and Community Development Program.
Metode dan Ruang Lingkup Due Diligence terhadap Dampak Sosial, Ekonomi,
dan Lingkungan dari Aktivitas Perusahaan
Financial Statements
Laporan Keuangan
Methods and Scope of Due Diligence on Social, Economic, and Environmental Impacts of
Company Activities
Kegiatan tanggung jawab sosial dan lingkungan merupakan salah Social and environmental responsibility programs are one
satu upaya Perseroan dalam menanggapi dampak ekonomi, of the Company’s efforts to respond to economic, social and
sosial, dan lingkungan, sekaligus mendukung keberlanjutan bisnis environmental impacts, while at the same time supporting the
perusahaan. Melalui kegiatan TJSL, Angkasa Pura I berharap sustainability of the company’s business. Through the programs,
dapat memberikan dampak positif terhadap masyarakat sekitar Angkasa Pura I expects to deliver positive impacts on the
wilayah operasional dan mengurangi dampak negatif aktivitas community around the operational area and reduce the adverse
kebandarudaraan kepada pemangku kepentingan. Secara effects of the Company’s activities to stakeholders. Periodically,
berkala, Perseroan berupaya melakukan penilaian dampak PT Angkasa Pura I (Persero) seeks to assess the impact of its
kegiatan TJSL melalui survei engagement pegawai, survei social and environmental responsibility through Employee
kepuasan pelanggan, dan focused group discussion (FGD). Engagement Survey, Customer Satisfaction Survey, and Focus
Group Discussion (FGD).
Proses riset merupakan langkah awal yang dijalankan oleh In the initial research process, the Corporate Social Responsibility
Unit CSR dalam merumuskan program tanggung jawab sosial Unit formulates CSR programs. During the research process, the
Operational Performance Review
perusahaan. Dalam prosesnya, dilakukan pendekatan partisipatif Company adopts a participatory approach using the hearing
Tinjauan Operasional
yang menggunakan metode hearing dengan melibatkan seluruh method by involving all stakeholders through a Focus Group
pemangku kepentingan dalam FGD. Dengan terlaksananya Discussion. With the implementation of FGD, the Company
FGD, Perseroan dapat memahami permasalahan yang ada understands the existing problems and resolves the problems
dan menyelesaikan permasalahan tersebut melalui program- through relevant CSR programs.
program TJSL yang relevan.
Pada proses riset awal ini, Angkasa Pura I juga melakukan In this initial research process, the company also reviews the
review terhadap peraturan dan norma sosial yang berlaku untuk prevailing regulations and social norms to be the basis and main
dijadikan dasar dan panduan utama dalam membuat program guide in developing corporate social responsibility programs.
tanggung jawab sosial perusahaan, baik peraturan di bidang These regulations cover airport operations, environmental
operasional bandara, pengelolaan lingkungan, hak atas tanah, management, land rights, labor rights, gender equality, and
Profil Perusahaan
Company Profile
hak pekerja, kesetaraan gender, hingga norma budaya setempat. local cultural norms.
PT Angkasa Pura I (Persero) mengidentifikasi pemangku PT Angkasa Pura I (Persero) has identified its stakeholders based
Laporan Manajemen
Management Report
kepentingan berdasarkan Stakeholder Engagement Standard on AA1000 Stakeholder Engagement Standard version 2015 as
dari AA1000 versi tahun 2015, yakni sebagai berikut: follows:
1. Dependency – yaitu pemangku kepentingan yang 1. Dependency – the stakeholders are identified if the Company
teridentifikasi jika Perusahaan memiliki ketergantungan has dependency upon individual or an organization, or vice
pada seseorang atau sebuah organisasi, atau sebaliknya. versa.
2. Responsibility – yaitu pemangku kepentingan yang 2. Responsibility – the stakeholders are identified if the
teridentifikasi ketika Perusahaan memiliki tanggung jawab Company has responsibility of legal, commercial, or ethics
legal, komersial, atau etika terhadap seseorang atau sebuah towards individual or an organization.
organisasi.
3. Tension – yaitu pemangku kepentingan yang teridentifikasi 3. Tension – the stakeholders are identified if individual or
Financial Information Highlights
Kinerja Keuangan Penting
jika seseorang atau sebuah organisasi membutuhkan an organization needs the Company’s significant attention
perhatian Perusahaan yang signifikan terkait isu ekonomi, relating to particular economic, social, or environment issue.
sosial, atau lingkungan.
4. Influence – yaitu pemangku kepentingan yang teridentifikasi 4. Influence – the stakeholders are identified if individual or an
jika seseorang atau sebuah organisasi memiliki pengaruh organization has influence to the Company or strategy or
terhadap Perusahaan atau strategi atau kebijakan pemangku other stakeholders policy.
kepentingan lain.
5. Diverse Perspective – yaitu pemangku kepentingan yang 5. Diverse Perspective – the stakeholders are identified if
teridentifikasi jika seseorang atau sebuah organisasi memiliki individual or an organization has different perspective which
pandangan yang berbeda yang dapat mempengaruhi situasi may influence situation and encourage an unexistent action
dan mendorong adanya aksi yang tidak ada sebelumnya. before to happen.
6. Proximity – yaitu pemangku kepentingan yang teridentifikasi 6. Proximity – the stakeholders are identified if individual or an
jika seseorang atau sebuah organisasi memiliki kedekatan organization has a geographical and operational proximity
geografis dan operasional dengan Perusahaan. to the Company.
Berdasarkan pendekatan tersebut di atas, maka PT Angkasa Based on the above approach, PT Angkasa Pura I (Persero) has
Pura I (Persero) memetakan kepentingan dan aktor pemangku mapped its interests and stakeholders as follows.
Pemangku Basis Penetapan / Metode Pelibatan dan frekuensi Topik/Masalah yang Muncul
Kepentingan Identifikasi Involvement Method and Frequency Emerged Topic/Issue
Stakeholders Identification Basis
Pelanggan Dependency, Website dan frontline information sesuai • Informasi beragam produk dan jasa
Customer Responsibility, kebutuhan, tersedia setiap hari • Layanan pengaduan / keluhan dan solusi
Tension, Influence, Website and frontline information as needed, • Information on various products and services
Proximity available everyday • Complaint service and solution
Kunjungan langsung, sesuai kebutuhan, dapat
Responsibility
GMS: financial, non-financial performances and
• AGM on Company Work Plan & Budget others.
• AGM on Fiscal Year Performance Evaluation
and Determination of Financial Performance
Regulator Dependency, Rapat dengar pendapat sesuai kebutuhan, Pengurusan izin usaha dan regulasi
Responsibility, minimal satu tahun sekali Arrangement of business permit and regulation
Tension, Hearing, as needed, at least once a year
Influence, Diverse
Perspective, Rapat koordinasi Koordinasi terkait tata kelola bandar udara dan
Proximity Coordination Meeting lain-lain
Coordination relating to airport governance, etc.
Otoritas Jasa Dependency, Pelaporan pelaksanaan kepatuhan dan notifikasi Informasi tentang kepatuhan terhadap ketentuan
Financial Statements
Laporan Keuangan
Keuangan Responsibility, pada OJK setiap saat, minimal setahun sekali perundang-undangan yang berlaku
(OJK) Tension, saat pelaporan tahunan Information about compliance with applicable laws
Financial Influence, Diverse Compliance reporting and notification to and regulations
Service Perspective, Financial Service Authority (OJK), any time, at
Authority (OJK) Proximity least once a year through Annual Report.
Kreditur Dependency, • Letter of Credit • Sosialisasi kebijakan dan strategi yang berkaitan
Creditor Responsibility, • Perjanjian Akad Kredit dengan kepegawaian
Tension, • Sesuai kebutuhan, minimal setahun sekali • Kesetaraan kesempatan kerja dan jenjang karir
Influence, Diverse melalui Laporan Tahunan • Pengembangan karir, pelatihan, dan lain-lain
Perspective, • Letter of Credit • Jaminan kesehatan dan keselamatan kerja
Proximity • Credit Agreement • Dissemination of policies and strategies relating
• as needed, at least once a year through to employment.
Annual Report • Equality of employment opportunity and career
path
• Career development, training, etc
• Health and safety insurance
Rekanan Dependency, Kontrak kerja sesuai kebutuhan, minimal • Proses pengadaan yang objektif
Partner Responsibility, setahun sekali • Kerja sama saling menguntungkan, transparan,
Tension, Proximity Employment contract as needed, at least once dan adil
a year • Penjelasan lingkup pekerjaan
• Ketentuan tentang penagihan biaya pekerjaan
• Objective procurement process
• Mutually beneficial, transparent and fair
cooperation
• Working scope explanation
• Provision on working fee billing
Pemangku Basis Penetapan / Metode Pelibatan dan frekuensi Topik/Masalah yang Muncul
Kepentingan Identifikasi Involvement Method and Frequency Emerged Topic/Issue
Operational Performance Review
Masyarakat Dependency, • Kerja sama strategis untuk menjalankan • Sosialisasi dan pelaksanaan program PKBL/CSR
Community Responsibility, program-program CSR, baik di bidang • Cara mengoptimalkan pencapaian program
Tension, ekonomi, sosial, maupun lingkungan PKBL/CSR
Influence, Diverse • Pertemuan dengan berbagai organisasi sosial • Informasi tentang kegiatan perusahaan
Perspective, kemasyarakatan dan di lingkungan kampus • Dissemination and implementation of PKBL/CSR
Proximity • Sesuai kebutuhan, dapat dilakukan setiap • Optimizing the achievement of PKBL/CSR
saat, minimal setahun sekali program
• Strategic cooperation to perform CSR • Information on company activities
programs, both in the economic, social and
environmental spheres.
• Meeting with various social organizations
and on campus
• As needed, can be carried out at any time, at
least once a year
Profil Perusahaan
Diverse Perspective • Press conference • Kinerja dan dampak dari kegiatan sosial dan
• Media gathering lingkungan perusahaan
• Kunjungan ke kantor media • Informasi tentang kegiatan perusahaan
• Sesuai kebutuhan, dapat dilakukan setiap • Informasi terbaru terkait usaha dan produk yang
saat, minimal setahun sekali perlu diketahui publik
• Press release • Non-financial performance
• Press conference • Performance and impact of the company’s social
• Media gathering and environmental activities
• Visit to media office • Information on company activities
• As needed, can be carried out at any time, at • Latest information on businesses and products
least once a year that need to be known by the public
Berbagai isu penting terkait sosial, ekonomi, dan lingkungan PT Angkasa Pura conducts survey and Forum Group Discussion
dibahas dalam FGD yang dihadiri oleh pegawai PT Angkasa Pura (FGD) on important social, economic and environmental issues
I (Persero) dari berbagai divisi, pelanggan, pemasok/rekanan, attended by the employees from various divisions, customers,
media massa, dan sebagainya. Hasil survei dan FGD yang suppliers/partners, mass media, and others. In 2020, the survey
Financial Information Highlights
dilaksanakan pada 26 Oktober 2020 mengerucut pada beberapa and FGD conducted on October 26, 2020 revealed various
Kinerja Keuangan Penting
topik material yang menjadi perhatian pemangku kepentingan, material topics that were of concern to stakeholders, namely:
yaitu :
Hasil dari identifikasi topik material tersebut digunakan sebagai The results of identified material topics were used as the basis
dasar penentuan strategi dan program kerja PT Angkasa Pura for determining the Company strategy and work program of PT
I (Persero) untuk menangani isu-isu sosial, ekonomi, dan Angkasa Pura I (Persero) in dealing with social, economic and
lingkungan di masa mendatang. environmental issues in the future.
Program tanggung jawab sosial dan lingkungan di Angkasa PT Angkasa Pura I (Persero) has complied with the applicable
Pura I telah memenuhi regulasi yang berlaku dan secara regulations and voluntarily fulfilled the obligations relevant to
sukarela memenuhi kewajiban yang relevan dengan bisnis the airport business by carrying out social and environmental
kebandarudaraan. Kegiatan tanggung jawab sosial dan responsibility programs. The social and environmental
lingkungan yang dilaksanakan PT Angkasa Pura I (Persero) responsibility programs conducted by PT Angkasa Pura I
sepanjang tahun 2020 adalah sebagai berikut: (Persero) throughout 2020 are presented as follows:
Kegiatan Tanggung Jawab Sosial dan Lingkungan Angkasa Pura I Tahun 2020
Social and Environmental Responsibility Programs of PT Angkasa Pura I in 2020
Lingkungan Hidup • Diperolehnya Izin Lingkungan dari studi • UU No. 32 Tahun 2009 tentang Perlindungan dan
Environment AMDAL pembangunan Bandar Udara Baru dan Pengelolaan Lingkungan Hidup
Pengembangan Bandar Udara • Peraturan Pemerintah Nomor 27 Tahun 2012
• Monitoring dan Pelaporan Lingkungan Hidup Bandar tentang Izin Lingkungan
Udara dan Kantor Pusat • Keputusan Menteri Lingkungan Hidup Nomor 45
• Obtaining an Environmental Permit from AMDAL Tahun 2005 Tentang Pedoman Penyusunan Laporan
Responsibility
Environment • Law No. 32 of 2009 concerning Environmental
Protection and Management
• Government Regulation No. 27 of 2012 concerning
Environmental Permits;
• Decree of the Minister of Environment No. 45
of 2005 concerning Guidelines for Formulation
of Reports on the Realization of Environmental
Management Plan (RKL) and Environmental
Monitoring Plan (RPL).
Keselamatan Kerja • Implementasi Sistem Manajemen Keselamatan dan • Undang–Undang Nomor 1 tahun 1970 tentang
Occupational Health and Kesehatan Kerja (SMK3) 166 Kriteria di 13 cabang Keselamatan Kerja
Safety bandara PT Angkasa Pura I (Persero) • Peraturan Pemerintah Nomor 50 tahun
• Pelaksanaan pengawasan dan pengukuran kinerja 2012 tentang Penerapan Sistem Manajemen
Financial Statements
Laporan Keuangan
keselamatan kerja di seluruh bandara PT Angkasa Keselamatan dan Kesehatan Kerja
Pura I (Persero) • Law No. 1 of 1970 concerning Work Safety
• Pembinaan K3 melalui program safety briefing, • Government Regulation No 50 of 2012 concerning
sosialisasi, dan pelatihan K3 the Implementation of Occupational Health and
• Implementation of Occupational Health and Safety Safety Management Systems
Management System (OHSMS) with 166 Criteria at 13
PT Angkasa Pura I (Persero) airport branches
• Implementation of supervision and measurement of
work safety performance at all airports of PT Angkasa
Pura I (Persero)
• OHS guidance through safety briefings, socialization
and OHS training programs.
Keselamatan Bandara • Implementasi Safety Management System di seluruh • Undang – Undang Nomor 1 Tahun 2009 tentang
Airport Safety bandara PT Angkasa Pura I (Persero) Penerbangan
• Penetapan Safety Target dan Safety Performance • Peraturan Menteri Perhubungan Republik
Indicator di seluruh bandara PT Angkasa Pura I Indonesia Nomor PM 62 Tahun 2017 tentang
(Persero) Peraturan Keselamatan Penerbangan Sipil Bagian
• Pelaksanaan pengawasan dan pengukuran kinerja 19 (Civil Aviation Safety Regulation Part 19)
keselamatan bandara di seluruh bandara PT Angkasa tentang Sistem Manajemen Keselamatan (Safety
Pura I (Persero) Management System)
• Implementation of Safety Management System at all • Law Number 1 of 2009 concerning Aviation
airports of PT Angkasa Pura I (Persero) • Regulation of the Minister of Transportation of
• Determination of Safety Targets and Safety the Republic of Indonesia Number PM 62 of 2017
Performance Indicators at all airports of PT Angkasa concerning Civil Aviation Safety Regulations Part 19
Pura I (Persero) concerning Safety Management System
• Implementation of supervision and measurement
of airport safety performance at all airports of PT
Angkasa Pura I (Persero)
Health Merupakan program PT Angkasa Pura I (Persero) untuk meningkatkan kesehatan ibu hamil dan menyusui
Company Profile
dan anak-anak, termasuk bayi dan balita. Program ini dilaksanakan di kantor cabang dan meliputi kegiatan
penyuluhan kesehatan, pengobatan gratis, dan pemberian makanan tambahan.
Mobile health service is a program of PT Angkasa Pura I (Persero) to improve the health of pregnant and lactating
women, as well as children, including infants and toddlers. This program was carried out at the branch office and
included health counselling activities, free medication, and supplementary feeding.
Dalam menjalankan kegiatan operasi yang adil, Angkasa PT Angkasa Pura I (Persero) has a Code of Conduct as the basis
Pura I mengacu pada pedoman etika perusahaan (Code of for the Company’s commitments and policies in carrying out
Conduct) yang mengatur beberapa aspek antara lain anti- business activities under fair operating practices. The Code of
korupsi, persaingan sehat, kepatuhan hukum, dan pengaturan Conduct includes several aspects, such as anti-corruption, fair
keterlibatan dalam aktivitas politik. Pada praktiknya pedoman competition, compliance with laws and regulations, and rules
etika perusahaan mengatur perilaku beretika berikut: on involvement in political activities. In practice, the Corporate
Responsibility
menciptakan hubungan yang saling menguntungkan. accountability to create mutually beneficial relationships.
c. Dalam hubungan Perusahaan dengan Pemerintah, PT c. In relationship between the Company and the Government,
Angkasa Pura I (Persero) senantiasa mematuhi hukum dan PT Angkasa Pura I (Persero) always complies with applicable
peraturan perundang-undangan yang berlaku. laws and regulations.
d. Dalam hubungan Perusahaan dengan mitra usaha, PT d. In relationship between the Company and business partners,
Angkasa Pura I (Persero) senantiasa menghormati hak- PT Angkasa Pura I (Persero) continually respects the rights
hak mitra usaha dan mitra strategis, di samping menuntut of business and strategic partners, in addition to demanding
kewajibannya. the fulfillment of their obligations.
Financial Statements
Laporan Keuangan
Ruang Lingkup dan Pelaksanaan Kegiatan Pengelolaan Operasi yang Adil
Scope and Implementation of Fair Operating Practices
Dukungan dan tindakan pencegahan korupsi melalui: Support towards anti-corruption measures through:
a. Penetapan kebijakan gratifikasi dan anti-korupsi; a. Establishment of gratification and anticorruption policies;
b. Sosialisasi dan implementasi good corporate governance, b. Dissemination and implementation of good corporate
code of conduct, kebijakan gratifikasi, dan anti korupsi; governance, code of conduct, gratification and anti-
c. Saluran mekanisme pelaporan gratifikasi dan Laporan Harta corruption policies;
Kekayaan Penyelenggara Negara (LHKPN); c. Gratification reporting mechanism channel and submission
d. Aktif berperan pada kegiatan-kegiatan yang menyuarakan of Report of State Official Assets (LHKPN);
akan budaya anti-korupsi. d. Active role in activities that promote an anti-corruption
culture.
Persaingan yang jujur dan adil (honest and fair competition) Honest and fair competition
PT Angkasa Pura I (Persero) berkomitmen menciptakan iklim PT Angkasa Pura I (Persero) is committed to adopting clean
usaha yang sehat dan menjauhi berbagai bentuk kecurangan business practices and preventing fraud within the Company.
di dalam perusahaan. Komitmen ini telah sejalan dengan The commitment is in accordance with Law No. 5 of 1999
Undang-Undang Nomor 5 Tahun 1999 tentang Larangan Praktik concerning Prohibition of Monopolistic Practices and Unfair
Monopoli dan Persaingan Usaha Tidak Sehat. Business Competition.
menghormati hasil olah pikir dan ide kreatif yang terdaftar outcomes of either of creative thoughts and ideas registered as
Tinjauan Operasional
menjadi hak kekayaan intelektual (HKI), seperti hak paten, hak intellectual property rights (IPR), such as patents, copyrights, and
cipta, dan lainnya, baik yang dibuat oleh karyawan PT Angkasa others, either those owned by the employees or stakeholders.
Pura I (Persero) maupun yang dibuat oleh pemangku kepentingan In addition, the Company also encourages all parties to actively
perusahaan. Seluruh pihak di Angkasa Pura I didorong untuk participate in protecting the company’s intellectual property
berpartisipasi aktif dalam melindungi hak kekayaan intelektual rights. As a form of appreciation, PT Angkasa Pura I (Persero)
perusahaan. Sebagai bentuk apresiasi, Angkasa Pura I provides incentives to individuals who contribute to inventions
memberikan insentif kepada individu yang berkontribusi dalam that bring economic benefits for the Company.
penemuan yang memiliki manfaat ekonomis bagi Perusahaan.
Penghindaran terhadap perilaku pelanggaran hukum, terutama Avoidance of unlawful behavior, especially responsible political
pengaruh politik (responsible political involvement). involvement
Profil Perusahaan
Company Profile
Dalam menjalankan usaha, PT Angkasa Pura I (Persero) menaati In conducting its business, PT Angkasa Pura I (Persero) complies
arahan Surat Edaran Kementerian BUMN Nomor: SE-07/ with the guidance of Circular Letter of the Ministry of State-
MBU/20/2015 tentang Ketentuan Pencalonan Pejabat dan Owned Enterprises No. SE-07/MBU/20/2015 concerning
Karyawan BUMN sebagai Calon Kepala Daerah dan Larangan Provisions on the Nomination of SOE Officials and Employees
Penggunaan Sumber Daya BUMN Dalam Kegiatan Politik as Regional Head Candidates and Prohibition of Using SOE
Praktis Pemilihan Kepala Daerah (Pilkada). Selain itu, komitmen Resources in Practical Political Activities in Election of Regional
terhadap hal tersebut juga dituangkan dalam pedoman etika Head (Pilkada). In addition, this commitment is also specified
(kode etik) terkait aktivitas politik. Kebijakan terkait aktivitas in the Code of Conduct related to political activities. The
politik dituangkan dalam dalam Surat Keputusan KEP.111/ Company’s policies related to political activities are set out in a
OM.04/2019 dan KEP.03/DK.API/2019 tentang Pedoman Etika Decree KEP.111/OM.04/2019 and KEP.03/DK.API/2019 of Code
Laporan Manajemen
Management Report
Perusahaan (Code of Conduct) PT Angkasa Pura I (Persero) yang of Conduct PT Angkasa Pura I (Persero) which regulates the
mengatur hal-hal berikut: following matters:
a. PT Angkasa Pura I (Persero) tidak akan dan tidak a. PT Angkasa Pura I (Persero) shall not allow anyone to force
memperbolehkan seorang pun melakukan pemaksaan another person in a way that can limit the individual’s right
kepada orang lain yang dapat membatasi hak individu to channel their political aspirations.
tersebut untuk menyalurkan aspirasi politiknya.
b. PT Angkasa Pura I (Persero) tidak akan memberikan dana, b. PT Angkasa Pura I (Persero) shall not provide funds, assets, or
aset, atau fasilitas Perusahaan untuk kepentingan partai facilities for use by political parties or one or more legislative
politik maupun seorang atau lebih calon anggota badan candidates unless provided to be justified by law and carried
legislatif kecuali sepanjang dibenarkan oleh undang-undang out in accordance with applicable laws and regulations.
Financial Information Highlights
Kinerja Keuangan Penting
Rencana Kegiatan
Activity Plan
Di internal perusahaan, sebagai bentuk forum komunikasi dua Internally, as a form of a two-way communication forum
arah antara manajemen dengan seluruh karyawan dilakukan between management and employees, the Company conducted
Untuk menjaga hubungan kerja yang harmonis dengan mitra To maintain harmonious working relationship with work partners,
kerja, perusahaan juga memiliki serangkaian tools, seperti the company has a series of tools, such as airline gathering for
Responsibility
menyamakan persepsi mengenai perkembangan terkini developments, with the objective of addressing potential
menyikapi potensi masalah yang akan terjadi sehingga dapat problems so that they can be handled fairly.
ditangani secara adil.
Penerapan kegiatan operasi yang adil diharapkan dapat The implementation of fair operating practices in the Company
Financial Statements
Laporan Keuangan
berdampak positif dalam menunjang kinerja pegawai di is expected to have a positive impact in supporting employee
lingkungan internal perusahaan antara lain meningkatkan performance in the company’s internal environment, such as
suasana kondusif, meningkatkan etos kerja perusahaan, dan creating a conducive atmosphere, enhancing the work ethic,
mendorong perbaikan pengelolaan bisnis, dan meningkatkan and encouraging improvements in the business management, as
reputasi perusahaan. well as enhancing the company’s reputation.
Capaian dan Penghargaan di bidang Operasi yang Adil Achievements and Awards in the field of Fair Operating
Practices
Selama tahun 2020, PT Angkasa Pura I (Persero) mendapatkan During 2020, PT Angkasa Pura I (Persero) was awarded the “Gold
penghargaan “Gold Winner” Customer Satisfaction & Social Winner” Customer Satisfaction & Social Economy Contribution in
Economy Contribution dalam ajang BUMN Brand Award 2020 the BUMN Brand Award 2020 held by RRI and Iconomics.
yang diadakan oleh RRI dan Iconomics.
Di lingkungan internal perusahaan, penegakan HAM Within the company’s internal environment, the Company
direalisasikan dengan pemenuhan hak-hak dasar di lingkungan upholds human rights by fulfilling basic rights in the work
kerja yang diungkapkan dalam dokumen Perjanjian Kerja environment reflected in the Collective Labor Agreement (CLA)
Bersama (PKB) yang disepakati antara Serikat Pegawai dan PT document that has been mutually agreed between the Labor
Angkasa Pura I (Persero). Union and PT Angkasa Pura I (Persero).
Rencana Kegiatan
Activity Plan
Laporan Manajemen
Management Report
Perusahaan telah melaksanakan kegiatan tanggung jawab The Company’s has conducted social and environmental
sosial dalam aspek HAM yang meliputi pelatihan untuk warga responsibility programs in human rights aspect, including training
yang terdampak pembangunan bandara yaitu pelatihan Bahasa for residents affected by airport construction, namely English
Inggris, profesi security, dan pelatihan kewirausahaan di Bandara language training, security training, and entrepreneurship
Internasional Yogyakarta Kulon Progo dan pelatihan mekanikal training at Yogyakarta International Airport and mechanical
di sekitar Bandara Jenderal Ahmad Yani Semarang. training around Jenderal Ahmad Yani Airport in Semarang.
Secara berkala, Perseroan mengadakan dialog dengan karyawan Periodically, PT Angkasa Pura I (Persero) holds a dialogue with
guna mengidentifikasi berbagai aspek HAM yang berkaitan employees to identify various human rights aspects related to
dengan hak dasar pegawai di tempat kerja. Dalam proses basic rights of employees at work. During the recruitment, all
perekrutan tenaga kerja seluruh calon pegawai memiliki prospective employees have the same opportunity regardless
kesempatan yang sama tanpa memandang faktor suku, ras, of ethnicity, race, religion, and physical condition. The Company
agama, dan kondisi fisik yang beragam. Angkasa Pura I meyakini believes that employees diversity is the Company’s foundation
bahwa keberagaman pegawai menjadi fondasi perusahaan to uphold fairness, anti-discrimination and human rights of all
agar mampu bersikap adil, menolak tindak diskriminatif, dan employees on a sustainable basis.
melindungi hak seluruh pegawai secara berkelanjutan.
Waktu Kerja, Upah Lembur dan Cuti Working Hours, Overtime Pay and Leave
PT Angkasa Pura I (Persero) menghormati ketentuan waktu kerja PT Angkasa Pura I (Persero) respects the following provisions on
Responsibility
dapat dimungkinkan terutama bagi pegawai yang bertugas and working hours can be made possible, especially for
di bidang operasional dan diatur sebagai jam kerja shift. employees working on operational activities and are set as
shift work hours.
o Jumlah jam kerja shift bagi pegawai tidak boleh lebih dari o The number of shift work hours for employees must not
40 (empat puluh) jam seminggu dan selebihnya dihitung exceed 40 (forty) hours a week, the remaining hours shall be
sebagai jam kerja lembur. deemed overtime hours
o Pegawai yang melakukan kerja lembur berhak atas o Employees who work overtime are entitled to payment for
pembayaran kelebihan jam kerja. excess work hours.
Financial Statements
Selain apresiasi Perusahaan atas waktu kerja dan upah lembur, In addition to the Company’s appreciation for working hours
Laporan Keuangan
Hak untuk mendapatkan izin cuti bagi pegawai juga merupakan and overtime pay, employees have the right to paid leave in
salah satu hak yang dipenuhi oleh PT Angkasa Pura I (Persero) accordance with the applicable employee agreement. The
sesuai dengan perjanjian pegawai yang berlaku. Ketentuan cuti provisions on employee leave are as follows:
pegawai meliputi:
o Pegawai yang telah bekerja sekurang-kurangnya 1 tahun o Employees who have worked for at least 1 (one) year
secara terus menerus berhak atas cuti tahunan selama 12 continuously are entitled to annual leave for 12 (twelve)
hari kerja. working days
o Pegawai yang telah bekerja sekurang-kurangnya 6 tahun o Employees who have worked for at least 6 (six) years or its
atau kelipatannya secara terus menerus di PT Angkasa Pura multiples continuously are entitled to an extended leave of 3
I (Persero) berhak atas cuti besar yang lamanya 3 bulan (three) calendar months with the approval of their superiors.
kelender dengan persetujuan atasan.
o Pegawai yang sakit lebih dari 2 hari kerja sampai dengan 14 o Employees who are sick for more than 2 (two) working days
hari kerja berhak memperoleh cuti sakit, dengan ketentuan up to 14 (fourteen) working days are entitled to sick leave,
pegawai tersebut harus memberitahu atasan langsung provided that the employee must notify the superior directly
dengan melampirkan surat keterangan dokter. by attaching a medical certificate.
o Pegawai wanita berhak atas cuti bersalin selama 3 bulan o Female employees are entitled to maternity leave for 3
kalender yang pelaksanaannya diserahkan kepada yang (three) calendar months, whose realization is left to the
bersangkutan dengan melampirkan surat keterangan dokter. concerned person by attaching a medical certificate.
o Pegawai wanita yang mengalami gugur kandungan berhak o Female employees who experience a miscarriage are entitled
atas istirahat sakit selama 45 hari kalender dengan to rest leave for 45 (forty five) calendar days by submitting
Operational Performance Review
menyampaikan surat keterangan dokter yang menyatakan a medical certificate stating the concerned employee has
Tinjauan Operasional
Dampak Kegiatan
Impact of Activity
Pelaksanaan tanggung jawab sosial dan lingkungan perusahaan Implementation of the Company’s CSR on human rights in 2020
di bidang HAM pada tahun 2020 berdampak positif pada had positive impacts on several aspects, as follows:
beberapa aspek yaitu: 1. The inspection of passengers at the airport takes place
1. Pelaksanaan pemeriksaan penumpang di bandara berlangsung smoothly because of the upholding inspection process
dengan lancar karena proses pemeriksaan yang menjunjung the principle of respect for human rights in which female
Laporan Manajemen
Management Report
prinsip apresiasi terhadap HAM dimana penumpang wanita passengers checked by female officers, while male
diperiksa oleh petugas wanita, sedangkan penumpang pria passengers checked by male passengers;
diperiksa oleh penumpang pria;
2. Adanya proses rekrutmen pegawai yang bersifat transparan 2. There is a transparent employee recruitment process where
dimana setiap orang dapat melamar pekerjaan di PT Angkasa everyone can apply for a job at PT Angkasa Pura I (Persero)
Pura I (Persero) melalui pengumuman yang dimunculkan through the announcement that appears on the website
dalam website www.ap1.co.id. www.ap1.co.id.
Penghormatan terhadap HAM berdampak positif pada PT Respect for human rights had a positive impact on PT Angkasa
Angkasa Pura I (Persero) dan para pemangku kepentingan dalam Pura I (Persero) and stakeholders in aspects of the potential
Financial Information Highlights
Kinerja Keuangan Penting
aspek potensi risiko yang dapat muncul dari pelanggaran HAM. risks that could have arisen from human rights violations. With
Dengan pengelolaan risiko ini, Perseroan akan dapat menjaga the risk management, the Company can maintain its corporate
citra perusahaan. Selain itu, penerapan penghargaan terhadap image. In addition, respect for human rights can also increase
HAM juga dapat meningkatkan kepercayaan pemangku stakeholder trust.
kepentingan.
Capaian dan Penghargaan di bidang Hak Asasi Manusia Achievements and Awards in the field of Human Rights
Selama tahun 2020, PT Angkasa Pura I (Persero) tidak memiliki During 2020, PT Angkasa Pura I (Persero) has no awards in the
penghargaan di bidang Hak Asasi Manusia. field of human rights.
LINGKUNGAN HIDUP
Environment
Responsibility
Commitment and Policy
Aspek lingkungan hidup merupakan salah satu pilar utama dalam PT Angkasa Pura I (Persero) has made environmental aspect
TJSL. Perusahaan senantiasa berkomitmen dalam melakukan as the main pillars in the Company’s CSR programs. The
pengelolaan dan pemantauan lingkungan hidup untuk mencapai company is always committed to managing and monitoring
bandara yang ramah lingkungan (eco/green airport) termasuk the environment to become an eco/green airport), including
dalam pengembangan bandara maupun kegiatan operasional in airport development and airport operational activities. The
bandara. PT Angkasa Pura I (Persero) memiliki berbagai kebijakan Company has internal environmental management policies
internal dalam kegiatan pengelolaan lingkungan dalam aktivitas for airport activities as regulated in the Decree of the Board of
Financial Statements
Laporan Keuangan
kebandarudaraan, yaitu Surat Keputusan Direksi PT Angkasa Directors of PT Angkasa Pura I (Persero) No. KEP103/KU.13/2017
Pura I (Persero) No. KEP103/KU.13/2017 tanggal 7 Agustus 2017 dated 7 August 2017 concerning Guidelines for Implementation
tentang Petunjuk Pelaksanaan Program Kemitraan dan Bina of the Partnership and Community Development Program of PT
Lingkungan PT Angkasa Pura I (Persero). Angkasa Pura I (Persero).
a. Surat Keputusan Direksi PT Angkasa Pura I (Persero) No. a. Decree of the Board of Directors No. KEP.32/OM.01.01/2015
KEP.32/OM.01.01/2015 tanggal 24 Maret 2015 tentang dated 24 March 2015 concerning Guidelines for
Pedoman Penerapan Sistem Manajemen Lingkungan Bandar Implementation of the Airport Environmental Management
Udara di PT Angkasa Pura I (Persero). System at PT Angkasa Pura I (Persero).
b. Surat Keputusan Direksi PT Angkasa Pura I (Persero) No. b. Decree of the Board of Directors of PT Angkasa Pura I
KEP103/KU.13/2017 tanggal 7 Agustus 2017 tentang (Persero) No. KEP103/KU.13/2017 dated 7 August 2017
Petunjuk Pelaksanaan Program Kemitraan dan Bina concerning Guidelines for Implementation of the Partnership
Lingkungan PT Angkasa Pura I (Persero). and Community Development Program of PT Angkasa Pura
I (Persero).
c. Instruksi Direksi Nomor INST.DU.04/HK.01.02/2018 tanggal c. Instruction of the Board of Directors No. INST.DU.04/
15 Januari 2018 tentang Langkah-Langkah Penurunan Emisi HK.01.02/2018 dated 15 January 2018 concerning Measures
Gas Rumah Kaca (GRK) di Bandar Udara PT Angkasa Pura I in Reducing Greenhouse Gas (GHG) Emissions at PT Angkasa
(Persero) serta Pura I (Persero) Airports; and
d. Instruksi Direksi Nomor INST.DU.18/HK.01.02/2018 tanggal d. Instruction of the Board of Directors No. INST.DU.18/
10 April 2018 tentang Pengelolaan Limbah dan Zat Kimia/ HK.01.02/2018 dated 10 April 2018 concerning Management
Operational Performance Review
Limbah Berbahaya dan Beracun (B3) di Bandar Udara PT of Hazardous, Toxic and Chemical Waste (B3) at PT Angkasa
Tinjauan Operasional
Perusahaan secara berkelanjutan telah memetakan beberapa PT Angkasa Pura I (Persero) has continuously mapped several
aspek dan dampak lingkungan yang relevan dengan kegiatan environmental aspects and impacts relevant to airport business
Profil Perusahaan
Company Profile
bisnis kebandarudaraan. Kebisingan dari operasional activities. Noise from flight operations and risk of air pollution
penerbangan dan risiko pencemaran udara melalui penurunan through a decrease in ambient air quality are the biggest
kualitas udara ambien menjadi dampak lingkungan yang environmental impacts felt by the surrounding community
paling besar dirasakan masyarakat sekitar akibat aktivitas due to airport operational activities. In addition, the biggest
operasional bandara. Selain itu, dampak terbesar dalam proses impact in the airport development includes land use change
pengembangan bandara adalah dampak akibat alih fungsi and community relocation activities. This impact arises due to
lahan dan kegiatan relokasi masyarakat. Dampak tersebut developments requiring extensive land. Airport development
timbul akibat adanya pengembangan yang membutuhkan and operations also have a positive impact on the surrounding
penambahan lahan. Pengembangan dan operasional bandara environment, such as increasing business opportunities and
juga memiliki dampak positif terhadap lingkungan sekitar community employment opportunities to contribute at the
Laporan Manajemen
Management Report
Sebagai upaya penanggulangan dampak lingkungan tersebut, As an effort to mitigate these environmental impacts, PT
PT Angkasa Pura I (Persero) memiliki kebijakan terkait Angkasa Pura I (Persero) has policies related to environmental
manajemen lingkungan yang mengatur mitigasi dampak, management that regulate impact mitigation, management and
pengelolaan dan pemantauan dampak lingkungan dimulai monitoring of environmental impacts starting from preparing
dari pembuatan dokumen lingkungan yaitu AMDAL maupun Environmental Impact Analysis (AMDAL) and Addendum of
Adendum ANDAL RKL-RPL, pengurusan izin lingkungan, AMDAL on Management and Environmental Monitoring (RKL-
pengurusan izin perlindungan dan pengelolaan lingkungan RPL) documents, obtaining environmental permits, obtaining
Financial Information Highlights
Kinerja Keuangan Penting
hidup (PPLH), melakukan sosialisasi dan atau konsultasi publik Environmental Protection and Management (PPLH) permit,
untuk meminta saran pendapat tanggapan warga terkait conducting outreach and/or public consultation to ask for
pengembangan bandara, melakukan design bandara yang suggestions from community responses regarding airport
ramah lingkungan, membuat persyaratan lingkungan kepada development, conducting environmentally friendly airport
stakeholder khususnya kepada mitra usaha dan mitra kerja design, making environmental requirements for stakeholders,
bandara, penyusunan prosedur lingkungan sesuai standar especially for business partners and airport partners,
sistem manajemen lingkungan ISO 14001:2015 serta secara preparing environmental procedures according to standards
rutin memantau dampak lingkungan yang ada dan mengelola of Environmental Management System ISO 14001: 2015 to
program-program lingkungan yang tepat guna dan tepat regularly monitoring and managing the existing environmental
sasaran. impacts with appropriate and targeted environmental programs.
Rencana Kegiatan
Activity Plan
Kegiatan yang direncanakan antara lain pemenuhan perizinan The planned programs included fulfillment of environmental
lingkungan, pembuatan Laporan monitoring RKL RPL secara permit, preparation of regular RKL RPL monitoring report,
rutin, Program sertifikasi green building dengan rencana green building certification program with a plan to achieve
Responsibility
penanaman pohon mangrove dan transplantasi terumbu karang Programs such as planting mangrove trees and transplanting
di Bandara yang terletak di wilayah pesisir pantai seperti di Bali, coral reefs in coastal areas nearby airports such as Bali, Lombok,
Lombok, Semarang, Ambon dan Biak. Semarang, Ambon and Biak.
Strategi pengelolaan lingkungan hidup dalam program-program Environmental management strategies in CSR programs are
TJSL ini dilakukan untuk menjaga lingkungan di sekitar wilayah carried out to protect the environment around the airport
operasional bandara berdasarkan hasil review dan disesuaikan operational areas based on the review and are adjusted to the
dengan kebutuhan pemangku kepentingan. needs of stakeholders.
Financial Statements
Laporan Keuangan
Pelaksanaan Kegiatan
Implementation of Activities
Kegiatan Pengelolaan dan Pemantauan Lingkungan telah Environmental Management and Monitoring programs have
dilakukan secara rutin dan berkelanjutan baik di Kantor Pusat been carried out regularly and continuously both at the Head
maupun Kantor Cabang sebagai bentuk kepatuhan terhadap Izin Office and Branch Offices as a form of compliance with the
Lingkungan yang telah diperoleh. Kegiatan tersebut dilakukan Environmental Permits. The programs have been carried out in
berdasarkan program kerja dan Rencana Jangka Panjang accordance with the work program and Long Term Corporate
Perusahaan yang telah menyesuaikan dengan komitmen dalam Plan (RJPP) which have been adjusted to the commitments in the
RKL-RPL serta aturan terkait Eco-Airport lainnya. Komitmen Environmental Management and Monitoring Plan (RKL-RPL) and
perusahaan dalam pengelolaan lingkungan hidup juga ditunjukan other Eco-Airport related regulations. The company is committed
dengan dibentuknya unit baru yaitu Airport Environment baik di to manage environment as shown by the establishment of a
Kantor Pusat maupun di Kantor Cabang. new unit, Airport Environment unit, both at the Head Office and
Branch Offices.
1 Peningkatan Kompetensi Di tahun 2020 ini telah dilakukan beberapa In 2020, PT Angkasa Pura I (Persero) conducted
Pekerja dalam Bidang workshop dan bimtek terkait lingkungan antara several workshops and technical guidance related
Lingkungan Bandara lain Bimtek Pengelolaan Limbah B3 yang to environment, including Technical Guidance on B3
Increased Worker diselenggarakan kerjasama antara Angkasa Pura Waste Management held in collaboration between
Competence in the Airport I dan KLHK yang dilakukan di triwulan I dan IV, AP I and the Ministry of Environment and Forestry
Environment Sector Bimtek Proper yang dilaksanakan dengan bekerja in the first quarter and fourth quarter, Technical
sama dengan KLHK dan PSLH UGM di triwulan II Guidance on PROPER held in collaboration with
dan III. Serta pelatihan terkait green building yaitu the Ministry of Environment and Forestry and PSLH
Greenship Associate yang dilaksanakan di Triwulan UGM in the second quarter and third quarter , as
III. well as Green Building related training of Greenship
Associate held in the third Quarter.
Profil Perusahaan
Company Profile
2 Pelestarian Lingkungan Untuk Pelestarian lingkungan di tahun 2020 ini In terms of environmental preservation during
dan Promosi Praktik Bisnis telah dilakukan beberapa proyek penghijauan 2020, the Company has carried out several greening
Berkelanjutan yang bekerja sama dengan instansi terkait seperti projects in collaboration with related agencies, such
Nature Conservation and penanaman sekitar 200.000 pohon di Bandara as planting approximately 200,000 trees in the areas
Promotion of Sustainable Yogyakarta International Airport - Kulon Progo, near Yogyakarta International Airport, transplanting
Business Practices transplantasi terumbu karang sebanyak lebih dari more than 300 coral reefs in Ambon, Biak, Lombok
300 paket rangka di Ambon, Biak, Lombok dan Bali. and Bali.
Sedangkan untuk promosi praktik bisnis As for the promotion of sustainable business
berkelanjutan di Tahun 2020 ini kami melakukan practices during 2020, the Company has monitored
pemantauan akan kebijakan kepada mitra usaha policies for business partners to implement no
di bandara untuk menerapkan no single use plastic single use plastic and use biodegradable or paper-
dan menggunakan plastik yang biodegradable atau based plastics at the airports. In addition, during the
paper based. Selain itu, dengan adanya pandemi COVID-19 Pandemic, we have implemented savings
Laporan Manajemen
COVID-19 ini kami menerapkan penghematan in the use of natural resources such as electricity,
Management Report
dalam penggunaan sumber daya alam seperti paper and water, assisted by qualified IT systems
listrik, kertas dan air dengan dibantu oleh sistem such as TNDE system, HCIS, APpro, and others which
IT yang mumpuni seperti sistem TNDE, HCIS, had an impact on the company’s business continuity
APpro, dan lain-lain yang juga berdampak bagi and created a positive value for the environment.
kelangsungan bisnis perusahaan disamping nilai
positif untuk lingkungan.
Dari segi desain dan teknologi yang ramah In terms of design and environmentally friendly
lingkungan dan berkelanjutan, di Bandara Jenderal and sustainable technology, the Company has
Ahmad Yani Semarang menerapkan program implemented a water conservation program, water
konservasi air yang disebut water management management at Jenderal Ahmad Yani Airport
dimana air yang digunakan merupakan air olahan Semarang. The Company has treated used water and
dari RO dan limbah yang dihasilkan digunakan reused the waste. This project is not only beneficial
Financial Information Highlights
kembali, dimana proyek ini selain bermanfaat bagi for the airports, but also for the surrounding
Kinerja Keuangan Penting
Bandara juga bermanfaat bagi masyarakat sekitar community to reduce flooding due to overflow of sea
karena dapat mengurangi banjir akibat luapan air water.
laut (rob).
3 Perolehan Izin Lingkungan Dalam pengoperasian Bandara yang dikelola, PT Angkasa Pura I (Persero) has obtained an
dari Studi AMDAL PT Angkasa Pura I (Persero) telah memiliki izin environmental permit for the operation of managed
Pembangunan Bandara lingkungan sebagai bentuk kepatuhan dan legalitas, airports, as a form of compliance and legality.
Baru dan Pengembangan namun dengan adanya pengembangan izin For the airport development, an addendum on
Bandara lingkungan tersebut dilakukan adendum dengan environmental permits is made by making an
Obtaining an membuat dokumen AMDAL ataupun adendum AMDAL document or an ANDAL RKL RPL addendum
Environmental Permit from ANDAL RKL RPL sesuai arahan dari Kementerian according to the direction of the Ministry of
the AMDAL study on New Lingkungan Hidup dan Kehutanan. Environment and Forestry.
Airport Construction and Di Tahun 2020 kami berhasil memperoleh Izin In 2020, the Company obtained the following
Airport Development Lingkungan yaitu : Environmental Permits:
1. Izin Lingkungan Pengembangan Bandar Udara I 1. Environmental Permit for I Gusti Ngurah Rai
Gusti Ngurah Rai- Bali. Airport Development
2. Izin Lingkungan Pengembangan Bandar Udara 2. Environmental Permit for Lombok International
Internasional Lombok Praya. Airport Development
3. Izin Lingkungan Pengembangan Bandar Udara 3. Environmental Permit for Adi Soemarmo Airport
Adi Soemarmo Surakarta. Development
4. Izin Lingkungan Pengembangan Bandar Udara 4. Environmental Permit for Sultan Hasanuddin
Sultan Hasanuddin Makassar. Airport Development
5. Izin Lingkungan Pengembangan Bandar Udara 5. Environmental Permit for Juanda Airport -
Juanda – Surabaya. Surabaya Development
6. Izin Lingkungan Pengembangan Bandar Udara 6. Environmental Permit for Pattimura Airport –
Pattimura - Ambon. Ambon Development
4 Monitoring dan Pelaporan Monitoring Pengelolaan dan Pemantauan The Company has regularly carried out Environmental
Lingkungan Hidup Bandara Lingkungan hidup sudah secara rutin dilakukan Management and Monitoring according to the
dan Kantor Pusat sesuai periode yang ditetapkan dalam Surat period stipulated in the Decree of Environmental
5 Pengelolaan Gas Rumah Gas rumah kaca (GRK) khususnya karbon dioksida Green House Gases (GHG), particularly carbon
Kaca sudah menjadi perhatian dari pemerintah baik dioxide, have become a concern of both national and
Greenhouse Gas nasional maupun internasional dimana GRK international governments. GHG plays a role in the
Responsibility
tahap identifikasi sumber dan pemetaan (mapping) mapping using the ACERT form specifically used
GRK menggunakan formulir ACERT yang khusus for airport GHG mapping. In the future, we will
digunakan untuk pemetaan GRK kegiatan Bandar create a baseline to determine our carbon reduction
Udara. Kedepannya kami akan membuat baseline target and calculate carbon offsetting as one of our
untuk menentukan target reduksi karbon kami measures in facing the climate change.
serta perhitungan karbon offsetting sebagai salah
satu langkah kami dalam menghadapi climate
change ini.
6 Persiapan PROPER LH Sebagaimana RJPP perusahaan, sebagai bentuk In accordance with the Long-Term Corporate Plan
Preparation of PROPER LH komitmen terhadap lingkungan, saat ini kami (RJPP), the Company is committed to protect the
dalam persiapan untuk mengikuti PROPER-LH dan environment. We are currently in preparation for
memiliki target yaitu pencapaian PROPER Biru di participating in PROPER-LH and have a target
2021 – 2024 untuk 15 Bandara kami. Langkah yang of achieving PROPER Blue in 2021 - 2024 for our
Financial Statements
Laporan Keuangan
telah kami lakukan adalah melakukan pelatihan 15 airports. We have taken measures, such as
melalui bimtek proper bekerja sama dengan conducting training through technical guidance
instansi terkait, pelaksanaan Audit Internal Proper on PROPER in collaboration with related agencies,
untuk melihat kesiapan serta koordinasi sistem implementing Internal Audit on PROPER to
penilaian proper khusus Bandar Udara. determine the readiness and coordination of the
airport-specific PROPER assessment system.
Kegiatan Program Penghematan Kertas, Energi, dan Air Paper, Energy and Water Saving Program
Pemanfaatan teknologi sebagai sarana komunikasi dan PT Angkasa Pura I (Persero) has made efforts to preserve a
penerapan sistem tata naskah dinas elektronik, HCIS dan sustainable environment in the company’s operational activities,
APpro merupakan upaya PT Angkasa Pura I (Persero) dalam such as using technology as a means of communication,
melestarikan lingkungan hidup yang berkelanjutan di kegiatan implementing Tata Naskah Dinas Elektronik system, using HCIS
operasional perusahaan. and APpro.
Selain pemanfaatan teknologi dalam upaya mengurangi limbah In addition to using technology to reduce paper waste, the
kertas, Angkasa Pura I juga telah melakukan beberapa upaya Company has made efforts to save energy, including:
penghematan energi, yang mencakup:
• Penggunaan sistem Supervisory Control and Data Acquisition • Use of the Supervisory Control And Data Acquisition (SCADA)
(SCADA) untuk memonitor penggunaan listrik secara berkala system to monitor electricity usage periodically at Jenderal
di Bandara Jenderal Ahmad Yani Semarang; Ahmad Yani Airport in Semarang;
• Penggunaan Building Automation System di Bandara; • Use of Building Automation System at Airports;
• Penggunaan lampu dan monitor LED di bandara; • Use of LED lights at Airports;
Operational Performance Review
• Penggunaan Sistem Sensor pada eskalator dan lampu untuk • Use of escalators and lights with sensors to save electricity
Tinjauan Operasional
Dalam menjaga keseimbangan lingkungan, Perusahaan To maintain environmental balance, the Company has made
berupaya maksimal untuk melakukan efisiensi penggunaan air the best efforts to carry out efficient water use and water
dan kegiatan konservasi air. Beberapa upaya konservasi air yang conservation activities. The Company has taken several water
dilakukan, yaitu: conservation efforts as follows:
• Dalam kegiatan operasional Perusahaan tidak lagi • The Company no longer utilizes underground water in its
memanfaatkan penggunaan air bawah tanah, khususnya air operational activities, especially shallow ground water and
tanah dangkal dan menggantinya dengan sumber air dari replaces it with water sources from the Regional Water
jasa Perusahaan Daerah Air Minum (PDAM) dan atau dengan Supply Company (PDAM) and/or with recycled water as well
air daur ulang serta dari tangkapan air hujan (rainwater as from rainwater harvesting;
Laporan Manajemen
Management Report
harvesting);
• Penggunaan teknologi reverse water osmosis di Bandara • Use of reversed water osmosis technology at Jenderal
Jenderal Ahmad Yani Semarang dengan mendaur ulang air Ahmad Yani Airport - Semarang by recycling brackish water
yang berasal dari air payau dan air hujan; and rainwater;
• Penggunaan keran air dengan sensor otomatis; • Use of water taps with automatic sensors;
• Penggunaan smart toilet; • Use of smart toilets;
• Melakukan perawatan terhadap instalasi air secara rutin • Performing regular maintenance on water installations to
guna mencegah kebocoran; prevent leakage;
• Penanaman pohon untuk memenuhi ruang terbuka hijau; • Planting trees to fill green open spaces;
• Pembuatan ponding, sumur resapan dan lubang biopori; • Constructing foundations, infiltration wells and biopore
Financial Information Highlights
Kinerja Keuangan Penting
holes;
• Melakukan kampanye penghematan air kepada seluruh • Conducting a campaign appealing to all employees to save
karyawan water usage.
Guna mendukung program Pemerintah di bidang pelestarian In order to support Government programs in natural conservation
alam sekitar wilayah operasional dan daerah-daerah penyangga around operational areas and other buffer areas, PT Angkasa
lainnya, PT Angkasa Pura I (Persero) bekerja sama dengan Balai Pura I (Persero) collaborates with the Papua Agency for
Besar Konservasi Sumber Daya Alam (BBKSDA) Papua dalam Conservation of Natural Resources (BBKSDA) in controlling and
mengendalikan dan mengawasi peredaran tumbuhan dan satwa supervising the circulation of wild plants and animals at Sentani
liar di Bandara Udara Kelas I Sentani. PT Angkasa Pura I (Persero) Airport Class I. PT Angkasa Pura I (Persero) regularly participates
rutin mengikuti kampanye global Earth Hour yang merupakan in the global Earth Hour campaign initiated by the Earth Hour
inisiasi dari Komunitas Earth Hour. Namun, berbeda dengan Community. However, unlike the previous year, Angkasa Pura I
tahun sebelumnya, pada tahun ini Angkasa Pura I melaksanakan held Earth Hour by involving a few people to reduce the potential
Earth Hour tanpa melibatkan banyak orang guna mengurangi for the spread of COVID-19 in 2020. The Earth Hour program at
Tahun ini pun PT Angkasa Pura I (Persero) juga memperingati This year, PT Angkasa Pura I (Persero) also commemorated the
hari lingkungan hidup di tanggal 5 Juni 2020 dengan melakukan World Environment Day on June 5, 2020 by conducting Clean
Jumat Bersih, penanaman pohon atau transplantasi terumbu Friday, planting trees or transplanting coral reefs and appealing
karang serta himbauan kepada penumpang untuk mengurangi to passengers to reduce the use of single-use plastics. And this
pemakaian plastik sekali pakai. Dan ditahun ini kami pertama year, we held a photo competition for the first time for World
kali mengadakan lomba foto untuk World Habitat Day guna Habitat Day to invite airport service users to care more about the
Pembuatan green belt atau penanaman pohon dan The Company continues to create green belts or plant and
perawatannya di Bandara Internasional Yogyakarta - Kulon maintain trees at Yogyakarta International Airport and several
Progo dan di beberapa bandara lain masih terus dilakukan other airports in order to mitigate the impact of noise and
dalam menanggulangi dampak kebisingan dan emisi atau emissions or a decrease in air quality. During 2020, Angkasa
penurunan kualitas udara. Selama tahun 2020, Angkasa Pura Pura I has realized the cost of preserving nature of Rp6,787
I telah merealisasikan biaya pelestarian alam sebesar Rp6.787 billion rupiah.
Financial Statements
Laporan Keuangan
Listrik Electricity kWh 177,673,991 201,093,136 188,835,901
Emisi GRK GHG emission Ton CO2eq 107,182.30 216,783.04 217,603.76
Konsumsi Air Water use m3 2,266,734 4,725,588 4,771,618
Di tahun 2020 Angkasa Pura I telah melakukan upaya In 2020, Angkasa Pura I has made energy saving efforts by
penghematan energi dengan memanfaatkan 3.443 unit utilizing 3,443 units of PJU (Public Street Lighting) solar cells
lampu PJU (Penerangan Jalan Umum) solar cell di 15 bandara. at 15 airports. Utilization of the solar cell saved 1,882.46 GJ of
Pemanfaatan solar cell tersebut menghemat 1.882,46 GJ Energi. Energy. Angkasa Pura I has implemented water consumption
Angkasa Pura I telah melaksanakan penghematan konsumsi air savings of 2,458,854 m3 when compared to 2019.
sebesar 2.458.854 m3 jika dibandingkan dengan tahun 2019.
sebagai kompensasi terhadap dampak lingkungan yang dilakukan for the environmental impacts of its operations. PT Angkasa
dari kegiatan operasionalnya. Program pelestarian lingkungan Pura I (Persero) will continue to carry out nature conservation
Operational Performance Review
akan terus dikembangkan dan dilakukan secara berkelanjutan programs in a sustainable manner to make all managed airports
Tinjauan Operasional
untuk mewujudkan bandara yang ramah lingkungan (Eco Airport) to be environmentally friendly (Eco Airport).
di seluruh bandara yang dikelola PT Angkasa Pura I (Persero).
untuk New Building yang diterbitkan oleh Green Building Council Indonesia (GBCI). Rai -Denpasar Bali
Management Report
Bila bangunan gedung sudah bersertifikat, maka pemilik memiliki legitimasi untuk The airports in the certification
menyebutnya sebagai green building. process are :
Di Tahun 2020 ini kami masih dalam tahap workshop dan penilaian hasil assessment. • Jenderal Ahmad Yani Airport -
PT Angkasa Pura I (Persero) airport building is expected to be a green performance Semarang
building. This green performance adheres to the benchmark of a green building called • Yogyakarta International
Greenship. The program includes various duties such as planning, design, construction, Airport, Kulon Progo – DIY
operation and maintenance, procurement, as well as other necessary programs. • I Gusti Ngurah Rai Airport –
The success in adhering to this benchmark is legalized in Greenship certificate, issued Denpasar, Bali
by Green Building Council Indonesia (GBCI). In case the building has earned such
certification, the owner is legitimate to call it Green Building.
During 2020, we are in the workshop and assessment phase.
Pengembangan ISO 14001 adalah standar yang disepakati secara internasional dalam menerapkan Setup yang telah dilakukan :
dan Sertifikasi persyaratan untuk Sistem Manajemen Lingkungan (SML). • Bandara Sultan Hasanuddin
Financial Information Highlights
Kinerja Keuangan Penting
ISO 14001:2015 Dengan menerapkan ISO 14001:2015 artinya perusahaan merencanakan pengendalian –Makassar.
Development and terhadap seluruh aktivitas perusahaan yang berpotensi merugikan lingkungan. • Bandara I Gusti Ngurah Rai
Certification of ISO Perusahaan/organisasi juga wajib untuk memahami seluruh aturan dan hukum – Bali.
14001:2015 mengenai lingkungan dan harus disertai komitmen dari manajemen perusahaan.
Penerapan ISO Lingkungan ini juga memerlukan tahapan-tahapan yang sistematis. Sertifikasi yang telah diperoleh :
Tahapan tersebut berupa : • Bandara I Gusti Ngurah Rai –
1. Tahap perencanaan perubahan Bali (ISO 14001 :2004)
2. Tahapan pelaksanaan
3. Tahapan pemantauan
4. Tahapan tindak lanjut The airports in the process of
Dengan Sistem manajemen lingkungan dan sistem manajemen lain yang terintegrasi being set up:
diharapkan bandara PT Angkasa Pura I (Persero) dapat memenuhi kriteria bandara yang • Sultan Hasanuddin Airport –
ramah lingkungan/eco airport. Makassar.
ISO 14001 is an international standard in implementing the requirements for an • I Gusti Ngurah Rai Airport –
Environmental Management System (EMS). By implementing ISO 14001 : 2015, it means Bali.
that the company plans to control all company activities that have the potential to harm
the environment. The Company/organization is also required to understand all rules Obtained Certification:
and laws regarding the environment and shall be accompanied by a commitment from • I Gusti Ngurah Rai Airport –
the company management. The implementation of ISO on Environment also requires Bali (ISO 14001 :2004)
systematic phases. These phases are in the form of:
1. Change planning phase
2. Implementation phase
3. Monitoring phase
4. Follow-up phase
With an integrated environmental management system and other management
systems, it is expected that PT Angkasa Pura I (Persero) airport can meet the criteria for
an environmentally friendly airport/eco airport.
KETENAGAKERJAAN
Employment
Laporan Keuangan
di bidang ketenagakerjaan meliputi berbagai aspek antara out corporate social and environmental responsibility on
lain kesetaraan gender dan kesempatan kerja, kesetaraan employment, which covers various aspects such as gender
dalam pendidikan dan pelatihan, kesehatan dan keselamatan equality and work opportunities, equality in education and
kerja, hubungan industrial, remunerasi, dan program pensiun. training program, occupational health and safety, industrial
Komitmen Angkasa Pura I dalam menjamin keselamatan dan relations, remuneration, and pension program. The Company’s
kesehatan kerja tercermin dalam berbagai keputusan internal, commitment to ensure occupational health and safety is
antara lain: reflected in various internal decisions, as follows:
• Keputusan Direksi No. KEP.121/KP.30/2004 tanggal 9 • Decree of the Board of Directors No. KEP.121/KP.30/2004
Desember 2004 tentang Fasilitas Para Pejabat, Perjalanan dated 9 December 2004 concerning Facilities for Officials,
Dinas, dan Pemeliharaan Kesehatan Pegawai PT Angkasa Official Travel, and Healthcare for Employees of PT Angkasa
Pura I (Persero). Pura I (Persero).
• Keputusan Direksi No. KEP.DU.153/OM.02/2020 tanggal • Decree of the Board of Directors No. KEP.DU.153/
10 September 2020 tentang Pedoman Sistem Manajemen OM.02/2020 10 September 2020 concerning Manual on
Keselamatan dan Kesehatan Kerja (SMK3) PT Angkasa Pura Occupational Health and Safety Management System
I (Persero). (OHSMS) of PT Angkasa Pura I (Persero).
Perusahaan merumuskan berbagai program TJSL bidang The formulation of the Company’s social and environmental
ketenagakerjaan dengan melibatkan pemangku kepentingan responsibility programs on employment is carried out by
terkait, melalui forum diskusi,survei, dan lainnya. Pelibatan involving relevant stakeholders, through discussions, surveys
pemangku kepentingan tersebut bertujuan untuk merumuskan or other forums. The stakeholder involvement aims to
inisiatif atau program serta isu-isu yang menjadi perhatian formulate initiatives or programs or discuss issues of concern
pemangku kepentingan, agar Perusahaan dapat mengambil to stakeholders, so that the Company can make effective and
keputusan secara efektif dan tepat guna. efficient decisions.
Sepanjang tahun 2020, isu-isu yang teridentifikasi oleh Angkasa Throughout 2020, Angkasa Pura I identified several issues, such
Pura I yaitu isu kesehatan yang sedang melanda dunia saat as the health issue of COVID-19 Pandemic currently sweeping the
Profil Perusahaan
Company Profile
ini adalah pandemi COVID-19 yang telah dinyatakan sebagai world, declared as a Public Health Emergency of International
Darurat Kesehatan Masyarakat/Publik yang menjadi Kepedulian Concern (PHEIC).
Internasional (PHEIC).
Pada masa adaptasi kebiasaan baru, masyarakat mulai During the adaptation period of new habits, people have began
melakukan kegiatan bepergian kembali termasuk menggunakan to travel again, including using aircrafts. As a transit point for
transportasi pesawat udara. Bandara sebagai tempat passengers to travel by air, Airports must implement a series
transit penumpang untuk melakukan perjalanan udara of health protocols, in order to reduce the risk of spreading the
harus menerapkan serangkaian protokol kesehatan, guna virus to passengers and workers at the airport, and maintain
meminimalkan risiko penyebaran virus bagi penumpang dan the trust and confidence of passengers in the use of safe aircraft
Laporan Manajemen
Management Report
journey di bandara pada masa adaptasi kebiasaan baru measure as a part of the passenger journey at the airport
Kinerja Keuangan Penting
adalah wajib menerapkan physical distancing. Terdapat during the adaptation period of new habits. A number of
sejumlah aturan jarak untuk physical distancing diantaranya distance rules for physical distancing includes an appeal
adalah himbauan dari European Aviation Safety Agency from the EASA (European Aviation Safety Agency) and ACI
(EASA) dan Airport Council International (ACI) sebesar 1,5 m, (Airport Council International) of 1.5 m, as well as an appeal
serta himbauan dari International Civil Aviation Organization from the ICAO (International Civil Aviation Organization) and
(ICAO) dan World Health Organization (WHO) sebesar 1 WHO (World Health Organization) of 1 meter.
meter.
Responsibility
dilakukan oleh petugas Kantor Kesehatan Pelabuhan pada
area keberangkatan.
Financial Statements
Laporan Keuangan
menyediakan fasilitas rapid test di bandara dengan harga Port Health Office officers carry out rapid test check in the
yang terjangkau. Sama halnya dengan pemeriksaan hasil departure area and airline officers carry out Rapid test check
tes PCR, pemeriksaan rapid test juga dilakukan oleh petugas at the check-in area.
Kantor Kesehatan Pelabuhan pada area keberangkatan dan
petugas maskapai pada area check-in.
Seluruh rencana kegiatan di bidang ketenagakerjaan disusun All activity plans for social responsibility on employment are
berdasarkan regulasi dan ketentuan yang berlaku, dengan prepared based on applicable regulations and provisions
mengedepankan aspek penghargaan atas hak pegawai, anti- by prioritizing aspects of respect for employee rights, anti-
diskriminasi, dan partisipasi perempuan. Program kegiatan discrimination, and women’s participation. Social and
tanggung jawab sosial dan lingkungan di bidang ketenagakerjaan environmental responsibility programs on employment are
tercantum dalam RKAP PT Angkasa Pura I (Persero), khususnya listed in the Company Work Plan and Budget, particularly in the
pada Program Kerja Human Capital Group dan Training and Human Capital Group and Training and Development Group.
Development Group. Seluruh kegiatan TJSL ketenagakerjaan All activity plans on employment have guaranteed the rights
telah menjamin seluruh hak pegawai Angkasa Pura I baik of Angkasa Pura I employees from recruitment, while working
saat penerimaan pegawai baru (rekrutmen), saat bekerja (competency development and remuneration determination), to
Profil Perusahaan
Company Profile
Sebagai upaya menjamin kesehatan seluruh pegawai, Angkasa In an effort to ensure the health of all employees, Angkasa Pura
Pura I memberikan berbagai akses fasilitas kesehatan yang I provides various access to health facilities including outpatient
mencakup rawat jalan, rawat inap, dan pelayanan khusus. care, inpatient care, and special services. The provision of
Pemberian fasilitas kesehatan diatur dalam Keputusan Direksi health facilities is stipulated in the Decree of the Board of
Nomor: KEP121/KP.30/2004 tanggal 9 Desember 2004, tentang Directors Number: KEP121/KP.30/2004 dated 9 December
Fasilitas Para Pejabat, Perjalanan Dinas dan Pemeliharaan 2004, concerning Facilities of Officials, Official Travel and Health
Kesehatan Pegawai PT Angkasa Pura I (Persero). Demi menjaga Care for Employees of PT Angkasa Pura I (Persero). In order to
Laporan Manajemen
Management Report
hubungan baik dengan pegawai, secara rutin Perseroan maintain good relations with employees, the Company regularly
menyelenggarakan rapat dengan serikat pekerja. Rapat-rapat holds meetings with labor union to discuss the employee rights
tersebut membahas pemenuhan hak dan kewajiban karyawan and obligations or appropriate disciplinary sanctions in case of
ataupun perumusan sanksi disiplin jika terdapat pelanggaran disciplinary violations by employee.
disiplin oleh pegawai.
Pada tahun 2020, Angkasa Pura I mengalokasikan dana sebesar In 2020, PT Angkasa Pura I (Persero) allocated funds of Rp16.92
Rp16,92 miliar untuk program pendidikan dan pelatihan yang billion for education and training programs aimed at increasing
bertujuan untuk meningkatkan kompetensi karyawan pada employee competencies at various levels of position.
berbagai tingkat jabatan.
Financial Information Highlights
Kinerja Keuangan Penting
Jumlah Kecelakaan Kerja Pegawai Internal PT Angkasa Pura I (Persero) Tahun 2018-2020
Number of Work Accidents of Internal Employees of PT Angkasa Pura I (Persero) During 2018-2020
Ket : *Kecelakaan Kerja yaitu Kecelakaan Kerja yang mengakibatkan Kasus Kematian
Note: *Work Accident is an accident causing fatality
Corporate Governance
Struktur Pengelolaan K3 Angkasa Pura I di Kantor Pusat dan Kantor Cabang
Organizational Structure of OHS Management of PT Angkasa Pura I (Persero) in the Head Office and Branch Offices
Kantor Pusat Bandara Kelas Besar Bandara Kelas Menengah Bandara Kelas Kecil
Head Office Large Class Airport Large Class Airport Small Class Airport
Vice President Airport Safety Airport Safety, Risk, and Airport Safety, Risk, and • Airport Safety, Risk, and Performance
Performance Management Performance Management Management Manager*
Senior Manager Senior Manager • Airport Operation, Services, Security,
& Safety Manager**
Responsibility
• Occupational Safety Health • Safety Management System • Safety Management System • Safety Management System
Analyst Officer Officer and Occupational Safety Health
• Occupational Safety Health • Occupational safety and • Occupational Safety and Officer***
Officer health Officer Health Officer
Keterangan Note:
*untuk bandara DJJ, SOC, KOE dan AMQ for DJJ, SOC, KOE and AMQ Airports
**untuk bandara BIK dan JOG for BIK and JOG Airports
***untuk bandara AMQ, KOE, BIK. for AMQ, KOE, BIK Airports
Financial Statements
Laporan Keuangan
Kesetaraan Gender dan Kesempatan Kerja Gender Equality and Work Opportunities
Seluruh pegawai Angkasa Pura I memiliki kesempatan yang PT Angkasa Pura I (Persero) provides equal opportunities for
setara dalam proses rekrutmen kerja memandang perbedaan all persons regardless of ethnicity, religion, race, class, gender,
etnik, agama, ras, kelas, gender, maupun kondisi fisik. Proses or physical condition to take part in recruitment program.
pemilihan calon pegawai mengutamakan hasil seleksi dan Prospective employees are selected and appointed fairly based
evaluasi pada masa percobaan dan orientasi kerja. on the results of selection and evaluation during the probationary
period and work orientation.
Pada akhir tahun 2020, komposisi karyawan Angkasa Pura I At the end of 2020, PT Angkasa Pura I (Persero) had a total
mencapai 3.334 pekerja, yang terdiri dari 2.484 laki-laki atau employee composition of 3,334, consisting of 2,484 or 74.51%
sebesar 74,51% karyawan dan 850 perempuan atau sebesar male employees and 850 or 25.49% female employees. The
25,49%. Jumlah laki-laki yang lebih besar dikarenakan minat number of male employees was greater due to greater interest
yang lebih besar untuk bekerja di industri kebandarudaraan in men to work in the airport industry as compared to women.
dibanding perempuan.
Kesetaraan dalam Program Pendidikan dan Pelatihan Equality in Education and Training Programs
Sebagai penunjang kegiatan operasional perusahaan, seluruh To support the company’s operational activities, PT Angkasa
Operational Performance Review
pegawai diberikan kesempatan yang setara dalam mengikuti Pura I (Persero) provides equal opportunities for all employees
Tinjauan Operasional
program pendidikan dan pelatihan. Sedikitnya 153 program to take part in education and training programs. In 2020, No
pelatihan dan pendidikan diikuti oleh peserta dari berbagai less than 153 training and education programs were attended
tingkatan mulai dari Direksi hingga pegawai di tahun 2020. by participants from the level of Board of Directors to employees
Program pelatihan dan pendidikan bagi pegawai tersebut with total expenditure for training purposes amounting to
dilaksanakan dengan realisasi biaya sebesar Rp15,66 miliar. Rp15.66 billion.
rapat dengan serikat pekerja terkait hak dan kewajiban pegawai Angkasa Pura I) as employee representatives in the employment
dan Perjanjian Kerja Bersama (PKB). affairs. The Company regularly holds meetings with the labor
unions regarding the rights and obligations of employees and
the Collective Labor Agreement (CLA).
Remunerasi Remuneration
Saat ini, seluruh pegawai Angkasa Pura I telah menerima At present, all employees of Angkasa Pura I have received
remunerasi di atas standar upah minimum yang berlaku di remuneration above the minimum wage standard applicable
wilayah Perusahaan. Dalam menentukan besaran remunerasi in the Company’s operating territories. The Company’s
yang diterima, Perseroan mempertimbangkan keterampilan, remuneration policy takes into account the skills, competencies,
Laporan Manajemen
Management Report
kompetensi, dan integritas pegawai sesuai dengan peraturan and integrity of employees and is accordance with the prevailing
perundang-undangan yang berlaku. Remunerasi yang diterima laws and regulations. Remuneration received by employees of
oleh pegawai PT Angkasa Pura I (Persero) mencakup: PT Angkasa Pura I (Persero) includes:
• Penghasilan Bulanan, mencakup gaji pokok, tunjangan istri/ • Monthly income, including basic salary, spouse allowance,
suami, tunjangan anak, tunjangan pangan, insentif prestasi, child support, food allowance, performance incentive,
tunjangan kemahalan, tunjangan transport, tunjangan dearness allowance, transportation allowance, position
jabatan, dan tunjangan mobilitas. allowance, and mobility allowance.
• Penghasilan Tahunan, mencakup bantuan sewa rumah, • Annual income, including house rent allowance, annual
tunjangan cuti tahunan, tunjangan pendidikan anak sekolah, leave allowance, children education allowance, religious
tunjangan hari raya, bonus, dan seragam dinas. holiday allowance, bonuses, and official uniform.
Financial Information Highlights
Kinerja Keuangan Penting
• Pemeliharaan Kesehatan, mencakup rawat jalan, rawat inap, • Health care, including outpatient, inpatient, and special
dan pelayanan khusus. services.
• Penghasilan Sesuai Kondisi dan Waktu Tertentu. • Income based on certain conditions and occasions.
Karyawan Employees
Tidak hanya memberikan manfaat kepada pegawai yang In addition to the retirement preparation program, PT Angkasa
memasuki usia pensiun, Angkasa Pura I juga menjamin Pura I (Persero) provides the following facilities to retired
keberlangsungan pegawai yang memasuki masa pensiun dengan employees:
memberikan beberapa manfaat berikut:
Responsibility
Keputusan Direksi No. KEP.41/KP.14/2013 tentang Panitia employment as listed in Decree of the Board of Directors No.
Pembinaan dan Pemeriksaan Pelanggaran Disiplin Pegawai KEP.41/KP.14/2013 concerning the Committee for Supervision
(P4DP) PT Angkasa Pura I (Persero). Dalam hal terdapat keluh and Investigation of Employee Disciplinary Violations (P4DP) of
kesah dan penyampaian saran, pegawai Angkasa Pura I dapat PT Angkasa Pura I (Persero). In case there are complaints and
melakukan hal-hal berikut: suggestions, employees may undertake the following:
1. Keluhan pegawai diminta untuk dibicarakan dengan atasan 1. Employee complaints shall be first discussed with the direct
langsung terlebih dahulu; superior.
2. Apabila tidak dapat terselesaikan, permasalahan dapat 2. If the complaint cannot be resolved, the matter can be
disampaikan kepada atasan dari atasan langsungnya; submitted to the superior of the direct superior.
3. Apabila belum dapat terselesaikan, maka pegawai dapat 3. If the matter remains unresolved, the employee may report
Financial Statements
Laporan Keuangan
meneruskan kepada serikat pekerja; the matter to the Labor Union.
4. Jika masih terdapat perbedaan, selanjutnya dapat ditempuh 4. If the mater remains unresolved, the matter may be pursued
sesuai dengan peraturan perundang-undangan yang berlaku. in accordance with applicable laws and regulations.
Perusahaan memahami bahwa terdapat beragam potensi bahaya The company understands that potential hazards and OHS
dan risiko K3 dalam industri kebandarudaraan. Berdasarkan risks are often encountered in the airport industry. Based on
pemetaan potensi bahaya dan risiko, gangguan pendengaran the mapping of potential hazards and OHS risks, employee
pegawai akibat kebisingan, tabrakan antara kendaraan personel hearing loss due to noise, collisions between airport personnel
bandara, dan risiko kebakaran menjadi risiko tertinggi yang dapat vehicles, and fire risks are the highest risks that can hamper the
menghambat jalannya kegiatan usaha Perusahaan. Sebagai Company’s business activities. The Company has various policies
upaya perlindungan bagi setiap orang, aset Perusahaan, dan to protect employees related to the implementation of OHS
Financial Information Highlights
lingkungan sekitar, Angkasa Pura memiliki beragam kebijakan which are socialized regularly.
Kinerja Keuangan Penting
Kebijakan K3 yang dimiliki perusahaan mencakup upaya-upaya The OHS policy covers the following efforts:
berikut:
a. Mencegah terjadinya kecelakaan kerja dan penyakit akibat a. Prevent of workplace accidents, occupational diseases, and
kerja serta kerusakan peralatan, properti, dan lingkungan damage to equipment, property and work environment;
kerja;
b. Menciptakan lingkungan tempat kerja yang selamat, sehat, b. Create a safe, healthy, and comfortable workplace
aman, dan nyaman bagi pegawai, pelanggan, mitra kerja, environment for employees, customers, business partners,
mitra usaha, maupun pihak lain yang berada di lingkungan as well as other parties within the Company to support the
Perusahaan untuk mendukung tercapainya visi, misi, dan achievement of the vision, mission, and OHS objectives of
tujuan K3 PT Angkasa Pura I (Persero); the Company;
c. Mematuhi seluruh peraturan perundang-undangan dan c. Comply with all laws and other requirements related to OHS
persyaratan lainnya terkait K3 serta evaluasi terhadap and evaluate the compliance;
kepatuhannya;
d. Secara berkesinambungan melakukan pembinaan, d. Continuously provide guidance, application and maintenance
penerapan, dan pemeliharaan K3 di lingkungan Perusahaan; of OHS within the Company;
e. Memenuhi SDM yang kompeten, peralatan laik operasi, e. Fulfill competent human resources, operation worthy
metode kerja dan lingkungan kerja yang aman, serta equipment, safe work methods and work environment, and
Khusus di tahun 2020, Perseroan juga menjamin kesehatan In 2020, the Company also ensures health and safety of all
dan keselamatan seluruh pegawai di masa pandemi COVID-19. employees during the COVID-19 Pandemic. Some of the policies
Beberapa kebijakan yang diterapkan antara lain memberikan implemented include socializing the COVID-19 health protocols,
Selanjutnya, PT Angkasa Pura I melihat bahwa kesehatan pegawai Furthermore, PT Angkasa Pura I (Persero) found that well-
Responsibility
pegawai di tahun 2020 dapat dilihat pada tabel berikut: seen in the following table:
Tahun Pendapatan Usaha (Dalam Ribuan Rp) Jumlah Pegawai Produktivitas (Rp)
Year Revenue (Rp) Total Employees Productivity (Rp)
Financial Statements
Laporan Keuangan
Turnover Karyawan Employee Turnover
Perusahaan menyadari bahwa pandemi COVID-19 telah The company is well aware that the COVID-19 Pandemic has
mempengaruhi kegiatan di industri kebandarudaraan. Namun, affected activities in the airport industry. However, Angkasa
Angkasa Pura I menjamin tidak terdapat pengurangan karyawan Pura I ensures that there will be no reduction in the number of
selama pandemi. Sehingga angka turnover karyawan dipastikan employees during the pandemic. Thus, the employee turnover
terjadi karena hal umum seperti pensiun, resign, meninggal, dan rate occurred due to common things such as retirement,
faktor lain. Sepanjang tahun 2020, angka turnover pegawai naik resignation, death, and other factors. Throughout 2020, the
0,47% dibandingkan dengan tahun sebelumnya, seperti yang employee turnover rate increased by 0.47% compared to the
disajikan pada tabel berikut. previous year, as shown in the following table.
Resign 9 6 6
Meninggal Death 6 10 6
Lain-lain Others 3 2 0
Berdasarkan hasil survei kepuasan pegawai, di tahun 2020 angka Based on the results of employee satisfaction survey, the
indeks kepuasan pegawai PT Angkasa Pura I (Persero) mencapai employee satisfaction index in 2020 achieved a score of 3.5 or an
nilai 4,35 menurun dari tahun 2019 yang mencapai nilai 4,36. decrease from 2019 of 4.36.
Berdasarkan Surat Kementerian Ketenagakerjaan RI Direktorat Based on the Letter of the Ministry of Manpower of the Republic
Financial Information Highlights
Kinerja Keuangan Penting
Jenderal Pembinaan Pengawasan Ketenagakerjaan dan of Indonesia, the Directorate General of Labor Inspection and
Keselamatan dan Kesehatan Kerja Nomor : B.5/2732/AS.04.02/ Occupational Safety and Health No. B.5/2732/AS.04.02/IX/2020
IX/2020 tentang Penyerahan Penghargaan K3 Tahun 2020, concerning the Hand Over of OHS Awards in 2020, PT Angkasa
Bandara PT Angkasa Pura I (Persero) berhasil memperoleh Pura I (Persero) Airport succeeded in obtaining awards on OHS
penghargaan di bidang K3 pada tahun 2020 yaitu sebagai in 2020 as follows:
berikut : 1. ZERO ACCIDENT AWARD at 5 airports include I Gusti Ngurah
1. ZERO ACCIDENT AWARD (PENGHARGAAN NIHIL KECELAKAAN Rai International Airport – Bali, Sultan Aji Muhammad
KERJA) di 5 Bandara yaitu Bandara I Gusti Ngurah Rai - Sulaiman Sepinggan International Airport – Balikpapan,
Bali, Bandara Sultan Aji Muhammad Sulaiman Sepinggan Zainuddin Abdul Madjid International Airport – Lombok,
- Balikpapan, Bandara Zainuddin Abdul Madjid - Lombok, Sultan Hasanuddin International Airport – Makassar, Sam
Bandara Sultan Hasanuddin - Makassar, dan Bandara Sam Ratulangi International Airport - Manado;
Ratulangi - Manado;
2. P2HIV/AIDS AWARD (PENGHARGAAN PROGRAM 2. Awards for HIV/AIDS Prevention and Control in the Workplace
PENCEGAHAN HIV/AIDS DI TEMPAT KERJA) untuk Bandara I Program for I Gusti Ngurah Rai International Airport – Bali;
Gusti Ngurah Rai - Bali;
3. SERTIFIKASI SISTEM MANAJEMEN KESELAMATAN DAN 3. OCCUPATIONAL SAFETY AND HEALTH MANAGEMENT
KESEHATAN KERJA (SMK3) di 13 Bandara. SYSTEM (SMK3) CERTIFICATE at 13 Airports.
KONSUMEN
Consumers
Kepuasan dan keselamatan konsumen menjadi komitmen The Company is committed to ensuring customer satisfaction and
Financial Statements
Laporan Keuangan
Angkasa Pura I dalam memberikan pelayanan jasa. Demi menjaga safety in providing services. In order to maintain service quality
standar kualitas pelayanan, Unit Airport Safety Group secara standards, the Airport Safety Group Unit regularly carries out
berkala melaksanakan kegiatan Safety Management System, Safety Management System, Occupational Health and Safety,
Occupational Safety and Health, dan Quality Management demi and Quality Management activities in order to achieve the safety
mencapai safety level yang telah ditetapkan oleh peraturan dan level that has been determined by the applicable regulations and
standar yang berlaku. standards.
Sistem Manajemen Keselamatan (Safety Management System/ Safety Management System (SMS) at all airports managed
SMS) di seluruh bandara yang dikelola Angkasa Pura I diatur by Angkasa Pura I is regulated in the Decree of the Board of
dalam Surat Keputusan Direksi No. KEP.DU.154/OM.02/2020 Directors No. KEP.DU.154/OM.02/2020 dated 10 September
tanggal 10 September 2020 tentang Pedoman Sistem 2020 concerning Guidelines for the Safety Management System
Manajemen Keselamatan (Safety Management System) PT of PT Angkasa Pura I (Persero). The Company seeks to ensure the
Angkasa Pura I (Persero). Perusahaan berupaya memastikan safety of flight operations so that flight risks can be reduced to a
keselamatan operasi penerbangan agar risiko terhadap tolerable level and reduce the risk of injury to passengers in the
keselamatan penerbangan dapat ditekan pada level yang airport area.
dapat ditoleransi dan meminimalkan risiko cedera bagi para
penumpang di area bandara.
PT Angkasa Pura I (Persero) kemudian menerapkan Sistem PT Angkasa Pura I (Persero) has implemented ISO 9001:2015
Manajemen Mutu ISO 9001:2015 sebagai pedoman dalam Quality Management System as a guideline in managing airport
mengelola operasional bandara. Selain itu, PT Angkasa Pura operations. In addition, the Company takes into account the
I (Persero) juga memperhatikan pelaksanaan safety, security, implementation Of Safety, Security, Services, and Compliance
services, and compliance (3S+1C) yang menjamin keselamatan (3S + 1C) which ensures the safety of aircraft operations at
operasi pesawat di bandara sesuai dengan UU No. 1 Tahun 2009 the airports in accordance with Law No. 1 of 2009 concerning
tentang Penerbangan. Aviation.
Selanjutnya, sebagai pelaku industri pengelola bandara, PT Furthermore, as an airport operator, PT Angkasa Pura I (Persero)
Angkasa Pura I (Persero) mematuhi kewajiban untuk menerapkan complies with the obligation to implement a Safety Management
Sistem Manajemen Keselamatan yang diatur dalam Keputusan System as stipulated in the Decree of the Board of Directors No.
Profil Perusahaan
Company Profile
Direksi No. KEP.DU.153/OM.02/2020 tanggal 10 September KEP.DU.153/OM.02/2020 dated 10 September 2020 concerning
2020 tentang Pedoman Sistem Manajemen Keselamatan dan Guidelines for the Corporate Safety and Health Management
Kesehatan Kerja (SMK3) Korporat PT Angkasa Pura I (Persero). System (SMK3) of PT Angkasa Pura I (Persero).
Penerapan sistem keselamatan seluruh kegiatan penerbangan PT Angkasa Pura I (Persero) has implemented a safety system for
Laporan Manajemen
Management Report
di Angkasa Pura I telah sesuai dengan standar nasional dan all flight activities in accordance with national and international
internasional serta panduan Safety Management System Bandara. standards as well as Airport Safety Management System
Bagi pengguna jasa, Angkasa Pura I senantiasa berkomitmen guidelines. For service users, Angkasa Pura I is committed to
dalam menyelesaikan segala bentuk pengaduan konsumen resolving consumer complaints under Service Level Agreement
melalui Service Level Agreement (SLA) guna mencapai nilai (SLA) and achieving consumer satisfaction scores of above 4.0
kepuasan konsumen di atas 4,0 dari skala 1 sampai dengan 5. on a scale of 1 to 5.
Di tahun 2020, PT Angkasa Pura I (Persero) merealisasikan biaya In 2020, PT Angkasa Pura I (Persero) realized consumer
untuk perlindungan konsumen sebesar Rp999.062.595 protection funds of Rp999,062,595
Vice President Memastikan pembinaan seluruh aspek • Memastikan tersedianya Rencana Kerja dan Anggaran Perusahaan (RKAP);
Airport Safety sistem manajemen keselamatan dan • Memastikan tercapainya kontrak manajemen yang telah disepakati;
mutu, guna menjamin Bandar Udara • Memastikan perannya sebagai people manager pada unit kerjanya;
yang dikelola Perusahaan dapat • Memastikan kegiatan unit kerjanya berjalan sesuai dengan Rencana Kerja
beroperasi dengan selamat, sehat, dan Anggaran (RKA) yang telah ditetapkan;
aman, lancer, nyaman dan efisien • Memastikan pelaksanaan kegiatan unit kerjanya sesuai dan relevan dengan
berjalan sesuai dengan standar layanan sistem manajemen yang diterapkan Perusahaan;
dan patuh terhadap peraturan yang • Memastikan kesesuaian pelaksanaan kegiatan unit kerjanya terhadap
Responsibility
service and compliance (3S + 1C), and • To ensure that the implementation of the work unit’s activities is in
based on the Company Work Plan accordance with laws and regulations and the Company’s internal
and Budget (RKAP) and to carry out regulations;
compliance in accordance with laws • To ensure the implementation of a comprehensive safety management
and regulations and company internal system (SMS), occupational health and safety management system
regulations. (OHSMS) activities at airports managed by the Company.
• To ensure the comprehensive implementation of quality management
(QM) activities, including planning, strategy, policy establishment and
quality standards at airports managed by the Company
• To ensure the availability of policies, strategies and standard operating
procedures (SOPs) for safety management system.
Safety Management Memastikan pengelolaan kegiatan 1. Memastikan tersedianya Rencana Kerja dan Anggaran Perusahaan (RKAP);
Financial Statements
System Senior safety management system di 2. Memastikan tercapainya kontrak manajemen yang telah disepakati;
Laporan Keuangan
Manager bandara yang efektif guna mendukung 3. Memastikan perannya sebagai people manager pada unit kerjanya;
terjaganya tingkat keselamatan 4. Memastikan kegiatan unit kerjanya berjalan sesuai dengan Rencana Kerja
(keselamatan operasional) berdasarkan dan Anggaran (RKA) yang telah ditetapkan;
Rencana Kerja dan Anggaran 5. Memastikan pelaksanaan kegiatan unit kerjanya sesuai dan relevan
Perusahaan (RKAP) serta melaksanakan dengan sistem manajemen yang diterapkan Perusahaan;
kepatuhan sesuai dengan peraturan 6. Memastikan kesesuaian pelaksanaan kegiatan unit kerjanya terhadap
perundang-undangan dan peraturan peraturan perundang-undangan dan peraturan internal Perusahaan;
internal Perusahaan. 7. Memastikan dilaksanakannya identifikasi, assessment, dan mitigasi risiko
bidang penerbangan;
To ensure effective safety management 8. Memastikan tersedianya kebijakan, strategi dan Standar Operasional
system activities at airports to support Prosedur (SOP) safety management system.
the maintenance of the level of safety 1. To ensure the availability of the Company’s Work Plan and Budget (RKAP);
(operational safety) based on the 2. To ensure achievement of management contract that has been agreed
Company’s Work Plan and Budget upon;
(RKAP) and to carry out compliance in 3. To ensuring his role as people manager in his work unit;
accordance with laws and regulations 4. To ensure that the work unit’s activities run in accordance with the
and the Company’s internal regulations. established Work Plan and Budget (RKA);
5. To ensure that the implementation of work unit activities is appropriate
and relevant to the management system implemented by the Company;
6. To ensure that the implementation of the work unit’s activities is in
accordance with laws and regulations and the Company’s internal
regulations;
7. To ensure the implementation of identification, assessment and risk
mitigation in the aviation sector;
8. To ensure the availability of policies, strategies and Standard Operating
Procedures (SOP) for the safety management system.
Occupational Safety Memastikan pengelolaan seluruh aspek 1. Memastikan tersedianya Rencana Kerja dan Anggaran Perusahaan
Tinjauan Operasional
and regulations and the Company’s 8. To ensure the implementation of the occupational health and safety
internal regulations. management system activities at airports managed by the Company;
9. To ensure the implementation of policies, strategies, and standard
operating procedures (SOPs) on occupational health and safety
Quality Memastikan pengelolaan sistem 1. Memastikan tersedianya Rencana Kerja dan Anggaran Perusahaan
Management Senior manajemen mutu (quality (RKAP);
Manager management) di Perusahaan guna 2. Memastikan tercapainya kontrak manajemen yang telah disepakati;
memastikan penerapan manajemen 3. Memastikan perannya sebagai people manager pada unit kerjanya;
mutu (quality management) di setiap 4. Memastikan kegiatan unit kerjanya berjalan sesuai dengan Rencana
aktivitas Perusahaan berjalan sesuai Kerja dan Anggaran (RKA) yang telah ditetapkan;
dengan standar layanan dan patuh 5. Memastikan pelaksanaan kegiatan unit kerja sesuai dan relevan dengan
terhadap peraturan yang berlaku sistem manajemen yang diterapkan Perusahaan;
dengan berlandaskan safety, security, 6. Memastikan kesesuaian pelaksanaan kegiatan unit kerjanya terhadap
Financial Information Highlights
Kinerja Keuangan Penting
service and compliance (3S+1C) peraturan perundang-undangan dan peraturan internal Perusahaan;
berdasarkan Rencana Kerja dan 7. Memastikan perencanaan dan pelaksanaan perbaikan (improvement)
Anggaran Perusahaan (RKAP) serta atas temuan audit di unit kerja di bawah tanggung jawabnya;
melaksanakan kepatuhan sesuai dengan 8. Memastikan terlaksananya penyusunan kebijakan, strategi, dan standar
peraturan perundang-undangan dan operasional prosedur (SOP) bidang Quality Management System;
peraturan internal Perusahaan. 9. Memastikan terlaksananya penerapan sistem manajemen mutu pada
seluruh proses bisnis di lingkungan Perusahaan.
To ensure quality management system 1. To ensure the availability of the Company’s Work Plan and Budget
in the Company to ensure that the (RKAP);
implementation of quality management 2. To ensure the achievement of management contract that has been
in all Company’s activities runs in agreed upon;
accordance with service standards and 3. To ensure his role as people manager in his work unit;
complies with applicable regulations 4. To ensure that the work unit’s activities run in accordance with the
based on safety, security, service and established Work Plan and Budget (RKA);
compliance (3S + 1C) based on Company 5. To ensure that the implementation of work unit activities is appropriate
Work Plan and Budget (RKAP) and to and relevant to the management system implemented by the Company;
carry out compliance in accordance 6. To ensure that the implementation of work unit’s activities is in
with laws and regulations and the accordance with laws and regulations and the Company’s internal
Company’s internal regulations. regulations;
7. To ensure planning and implementation of improvement on audit
findings in the work unit under their responsibility;
8. To ensure the implementation of policies, strategies, and standard
operating procedures (SOPs) formulation on Quality Management
System;
9. To ensure the implementation of quality management system in all
business processes within the Company.
Responsibility
One of the OSH Promotion programs was “Angkasa Pura Airports Safety
Weeks 2020” program in commemoration of the 2020 National Occupational
Health and Safety (OHS) Month, held in January - February 2020. This
program aims to increase OHS awareness within the company and is the
company’s active role in commemorating 50 years of OHS in Indonesia.
The series of “Angkasa Pura Airports Safety Weeks 2020” programs include:
1 OHS socialization with the theme “Mental Health in the Workplace: How
to Deal with Stress & Anxiety”, held on January 28, 2020 with a keynote
speaker, dr. Jiemi Ardian, Sp.KJ;
2 Blood Donation held on January 29, 2020, with a total of 121 bags of
blood;
3 Safety Videography Competition with the theme “Occupational Health
and Safety in the Work Environment of PT Angkasa Pura I (Persero)” held
on 23 January - 6 February 2020;
Financial Statements
Laporan Keuangan
4 Safety Talk Show with the theme “Be a Safety Agent, Be a Hero” which
is the highlight of a series of programs of “Angkasa Pura Airports Safety
Weeks 2020”, held on February 11, 2020 in Jakarta;
5 Ceremony for the handover of Occupational Health and Safety
Management System (OHSMS) Gold Certificate to 13 PT Angkasa Pura I
(Persero) Airports, held at the Safety Talk Show on February 11, 2020;
6 OSH Quiz with the theme “I am Safety Agent, I am Hero” held at the Safety
Talk Show on February 11, 2020;
7 Photo Exhibition, held as a form of appreciation to all the winners of the
2019 and 2018 Safety Photography Competition. This program was held
at the Safety Talk Show on February 11, 2020.
3. Audit Internal a. Mengetahui tingkat penerapan/ Audit Internal SMK3 di 15 kantor cabang dilaksanakan oleh tim kantor pusat
SMK3 Virtual Tahun implementasi dan konsistensi SMK3 dengan hasil sebagai berikut :
Tinjauan Operasional
2020 sesuai dengan di masing – masing kantor cabang; 1. Bandara Pattimura Ambon capaian 96,38%;
PP 50 Tahun 2012 b. Menentukan tingkat pemenuhan 2. Bandara Jenderal Ahmad Yani Semarang capaian 88,55%;
Virtual OHSMS terhadap Peraturan Pemerintah 3. Bandara SAMS Sepinggan Balikpapan capaian 95,18%;
Internal Audit Nomor 50 tahun 2012 tentang 4. Bandara Sam Ratulangi Manado capaian 92,77%;
2020 as regulated SMK3. 5. Bandara Adisutjipto Yogyakarta capaian 93,37%;
by Government 6. Bandara Sultan Hasanuddin Makassar capaian 91,56%;
Regulation No. 50 a. To determine the level of OHSMS 7. Bandara Syamsudin Noor Banjarmasin capaian 96,98%;
of 2012 implementation and consistency in 8. Bandara El Tari Kupang capaian 91,57%;
respective branch office. 9. Bandara Juanda Surabaya capaian 96,98%;
b. To determine the level of 10. Bandara Lombok Praya capaian 92,77%;
compliance towards Government
11. Bandara Frans Kaisiepo Biak capaian 92,17%
Regulation No. 50 of 2012
concerning OHSMS 12. Bandara I Gusti Ngurah Rai Bali capaian 97,59%
13. Bandara Adi Soemarmo Surakarta capaian 95,78%
Profil Perusahaan
OHSMS Internal Audit at 15 branch offices was carried out by the head
office team with the following results:
1. Pattimura International Airport - Ambon with achievement of 96.38%;
2. Jenderal Ahmad Yani International Airport - Semarang with
achievement of 88.55%;
3. SAMS Sepinggan International Airport - Balikpapan with achievement
of 95.18%;
4. Sam Ratulangi International Airport - Manado with achievement of
92.77%;
5. Adisutjipto International Airport - Yogyakarta with achievement of
93.37%;
6. Sultan Hasanuddin International Airport - Makassar with achievement
of 91.56%;
Laporan Manajemen
Management Report
Expert Training a. To improve employee competence The training was held on 30 November – 11 December 2020 with the
Kinerja Keuangan Penting
(Certification by on OHS participants from the Head Office and Branch Offices through online class
the Ministry of b. To comply with applicable laws and method.
Manpower of regulations
the Republic of
Indonesia)
5. Updating dan a Pemenuhan persyaratan ISO Telah terbit Keputusan Direksi No. KEP.DU.153/OM.02/2020 tanggal 10
Sosialisasi 45001:2018; September 2020 tentang Pedoman Sistem Manajemen Keselamatan dan
Pedoman b Penyamaan persepsi dan Kesehatan Kerja (SMK3) PT Angkasa Pura I (Persero) berlaku terhitung mulai
SMK3 Korporat interpretasi terkait Pedoman SMK3 tanggal 10 September 2020 dan telah disosialisasikan pada tanggal 23
menyesuaikan ISO terbaru agar dapat dipahami dan September 2020
45001 : 2018 diimplementasikan di seluruh The Issuance of Board of Directors Decree No. KEP.DU.153/OM.02/2020
Updating and kantor cabang. dated 10 September 2020 concerning Guidelines for Occupational Health
Socialization a. To comply with ISO 45001: 2018 and Safety Management System (OHSMS) of PT Angkasa Pura I (Persero)
of Corporate requirements; has been effective since September 10, 2020 and has been socialized on
OHSMS Guidelines b. To align perceptions and September 23, 2020
according to ISO interpretations related to the
45001: 2018 latest OHSMS Guidelines to be
understood and implemented in all
branch offices.
Responsibility
Personnel b. Memastikan personil memenuhi Personnel at airports managed by PT Angkasa Pura I (Persero) have been
Certification kompetensi sesuai dengan bidang certified by the Directorate General of Civil Aviation and the Ministry of
according to their kerjanya. Manpower.
line of work; a. To comply with applicable laws and
regulations;
b. To ensure that personnel meet the
competencies in accordance with
their line of work.
10. Pengukuran a. Untuk mengetahui kualitas Pengukuran lingkungan kerja telah dilaksanakan sesuai dengan peraturan
kualitas lingkungan lingkungan kerja yang meliputi perundang-undangan dan persyaratan yang berlaku. Hasil dari pengukuran
kerja & Health Risk faktor fisik, kimia, biologi, lingkungan kerja digunakan untuk menilai tingkat risiko kesehatan kerja dan
Assessment ergonomi, dan psikologi dalam melakukan upaya pengendalian risiko kesehatan kerja di area kerja (area
work environment upaya pengendalian risiko perkantoran dan bandara).
Financial Statements
Laporan Keuangan
quality kesehatan kerja di area kerja; Work environment measurement has been carried out in accordance with
measurement b. Pemenuhan peraturan perundang- the prevailing laws and regulations. The results of work environment
& Health Risk undangan terkait pengukuran measurement are used to assess the level of occupational health risks and
Assessment lingkungan kerja. carry out efforts to control occupational health risks in work areas (office
a. To determine work environment and airport areas).
quality, including physical,
chemical, biological, ergonomic and
psychological factors in an effort to
control occupational health risks in
the work area;
b. To comply laws and regulations
related to work environment
measurement.
11. Sosialisasi dan Meningkatkan kesadaran akan Sosialisasi dan Seminar K3 bagi para stakeholder rutin dilaksanakan minimal
Seminar K3 bagi pentingnya Keselamatan dan satu tahun sekali di seluruh bandara yang dikelola oleh PT Angkasa Pura I
para stakeholder Kesehatan Kerja (K3) di lingkungan (Persero).
kerja PT Angkasa Pura I (Persero). OHS dissemination and seminar for stakeholders have been regularly held
OHS Dissemination To increase awareness on the at least once a year at airports managed by PT Angkasa Pura I (Persero).
and Seminar for importance of Occupational Health
stakeholders and Safety (OHS) in the work
environment of PT Angkasa Pura I
(Persero).
12. Safety Briefing Meningkatkan kesadaran akan Safety Briefing rutin dilakukan rutin sebelum memulai pekerjaan
untuk para pentingnya Keselamatan dan dilaksanakan di sisi udara maupun sisi darat yang melibatkan Kontraktor,
Tinjauan Operasional
Kontraktor, Vendor, Kesehatan Kerja (K3) dalam setiap Vendor, Tenant and Stakeholder.
Tenant and pelaksanaan pekerjaan di wilayah sisi
Stakeholder udara atau sisi darat. Safety Briefing has been regularly held before starting to work on airside
Safety Briefing To increase awareness on the and landside areas by involving Contractors, Vendors, Tenants and
for Contractors, importance of Occupational Stakeholders.
Vendors, Tenants Health and Safety (OHS) in work
and Stakeholders implementation on airside or landside
areas.
14. Kampanye dan Meningkatkan pemahaman serta Kampanye dan Promosi K3 telah dilakukan di seluruh bandara yang dikelola
Promosi K3 di kesadaran bagi pengguna jasa oleh PT Angkasa Pura I (Persero)
Bandara; akan pentingnya Keselamatan dan OHS Campaign and Promotion have been carried out at all airports
OHS Campaign Kesehatan Kerja (K3) di lingkungan managed by PT Angkasa Pura I (Persero).
and Promotion at kerja khususnya di area terminal
Airports; bandara.
Profil Perusahaan
Partners and kebakaran gedung perkantoran Positive impacts of the implementation of Training on Use of Fire
Business Partners; kepada Mitra Usaha dan Mitra Extinguishers (APAR) are:
Kerja yang beraktivitas di wilayah a. Knowing how to use APAR;
bandara PT Angkasa Pura I b. Increasing awareness of the work environment condition in office
(Persero). buildings;
a. To ensure the readiness of c. Increasing knowledge and skills in dealing with fire emergencies in office
Emergency Response Team buildings
personnel of PT Angkasa Pura I d. Training on Use of Fire Extinguishers has been regularly held at least once
(Persero) in carrying out initial a year.
handling in the event of building
fire;
b. To provide knowledge and skills
in overcoming office building fire
Financial Information Highlights
Sistem Manajemen Keselamatan di PT Angkasa Pura I (Persero) Administration of the Safety Management System at PT Angkasa
Responsibility
b. Penilaian dan mitigasi risiko. b. Risk assessment and mitigation.
3. Safety Assurance 3. Safety Assurance
a. Pengukuran dan monitoring kinerja keselamatan; a. Measurement and monitoring of safety performance;
b. Manajemen perubahan; b. Change management;
c. Investigasi; c. Investigation;
d. Peningkatan berkelanjutan terhadap Sistem Manajemen d. Continuous improvement of the Safety Management
Keselamatan. System.
4. Safety Promotion 4. Safety Promotion
a. Pendidikan dan/atau pelatihan; a. Education and/or training;
b. Safety notice & bulletin; b. Safety notice & bulletin;
Financial Statements
Laporan Keuangan
c. Safety campaign; c. Safety campaign;
d. Safety awareness. d. Safety awareness.
Penerapan empat pilar Sistem Manajemen Keselamatan di atas The implementation of the four pillars of Safety Management
diwujudkan melalui beberapa program kerja berikut. System above is realized through the following work programs.
Operational Performance Review
Tinjauan Operasional
Responsibility
Safety Assurance
a Latihan Mengukur kemampuan personel dan Telah dilaksanakan latihan PKD di Kantor Cabang Bandara
Penanggulangan peralatan setiap unit yang terlibat serta Syamsudin Noor Banjarmasin, serta virtual table top exercise di
Keadaan Darurat kepatuhan di dalam melaksanakan SOP beberapa Kantor Cabang lainnya.
Emergency Response dalam rangka kesiapan menanggulangi Emergency Response Exercise (PKD) has been carried out at the
Exercise (PKD) keadaan darurat menurut bidang tugasnya Syamsudin Noor Airport Branch Office in Banjarmasin, as well as a
serta menguji dokumen/prosedur yang virtual table top exercise at several other branch offices.
berlaku.
To measure capability of personnel and
equipment of each unit involved as well
as compliance in implementing SOPs in
the context of preparedness to deal with
emergencies according to their duties
Financial Statements
and examining applicable documents/
Laporan Keuangan
procedures.
b Audit Internal Kantor Memastikan proses dan prosedur Telah dilaksanakan self-assessment oleh 15 kantor cabang PT
Cabang dilaksanakan secara efektif untuk Angkasa Pura I (Persero) sesuai dengan kamus dan level yang telah
Internal Audit at Branch mencapai tujuan keselamatan yang telah ditetapkan.
Offices ditetapkan dan untuk mengetahui sejauh Self-assessment has been carried out by 15 branch offices of PT
mana implementasi SMS seluruh kegiatan Angkasa Pura I (Persero) in accordance with the dictionary and the
operasional bandara. level that has been set.
To ensure that processes and procedures
are carried out effectively to achieve
predetermined safety objectives and to
find out the extent of the implementation
of SMS throughout airport operational
activities.
c Audit Internal Kantor Sebagai verifikasi dan monitoring hasil Telah dilaksanakan audit internal oleh kantor pusat terhadap 15
Pusat self-assessment yang telah dilakukan oleh kantor cabang PT Angkasa Pura I (Persero)
Internal Audit at the kantor cabang terkait evaluasi kepatuhan Internal audit has been carried out by the head office to 15 branch
Head Office dan efektivitas pelaksanaan Sistem offices of PT Angkasa Pura I (Persero)
Manajemen Keselamatan.
To verify and monitor the results of self-
assessments that have been carried out
by branch offices related to evaluation of
compliance and effectiveness of Safety
Management System implementation.
d Audit Eksternal Kantor Merupakan pengukuran yang dilakukan Telah dilaksanakan audit eksternal oleh beberapa kantor cabang
Cabang External Audit at kantor cabang kepada Badan Hukum PT Angkasa Pura I (Persero) kepada stakeholder bandara antara
Tinjauan Operasional
Branch Offices Indonesia yang bergerak di kegiatan lain ground handling, penyedia jasa katering dan pelayanan
penunjang bandara, yang bertujuan untuk pengisian bahan bakar.
memastikan operasional bandara sesuai External audits have been carried out by several branch offices
dengan peraturan yang berlaku. of PT Angkasa Pura I (Persero) to airport stakeholders, including
External audit at branch offices is a ground handling, catering service providers and refueling services.
measurement carried out by branch offices
to Indonesian Legal Entities engaged in
airport support activities aimed to ensure
that airport operations are in accordance
with applicable regulations.
e Investigasi Investigation Merupakan kegiatan untuk mencari Telah dilaksanakan investigasi pada kejadian serius (serious
akar penyebab dan seberapa besar incident) dan/atau kecelakaan (accident) yang terjadi di kantor
kontribusi perusahaan serta memberikan cabang PT Angkasa Pura I (Persero), baik pendampingan kepada
rekomendasi perbaikan terhadap kejadian KNKT maupun investigasi yang dilakukan secara internal.
Profil Perusahaan
Company Profile
serius (serious incident) dan/atau An investigation has been carried out on serious incidents and/
kecelakaan (accident) yang berdampak or accidents at the branch offices of PT Angkasa Pura I (Persero),
pada operasional bandara. either in the form of assistance to KNKT or internal investigation.
To investigate the root cause and to
investigate the extent of company
contribution, as well as to provide
recommendations for improvements to
serious incidents and/or accidents which
have an impact on airport operations.
f Manajemen Perubahan Merupakan identifikasi perubahan yang Telah dilaksanakan manajemen perubahan melalui :
Change Management dapat mempengaruhi kinerja keselamatan • Safety Assessment dan verifikasi pada saat pembukaan fasilitas
operasi bandara, baik perubahan internal baru (apron, parking stand, terminal dan lainnya)
maupun eksternal serta melakukan • Penyampaian rencana operasi bandara baru
pengelolaan bahaya dan risiko yang timbul • Pembuatan kajian keselamatan fasilitas, pekerjaan di sisi udara
Laporan Manajemen
Management Report
dalam setiap proses perubahan secara atau operasional jenis pesawat baru
konsisten. • Simulasi penggunaan fasilitas baru
To identify changes that may affect safety Change management has been implemented through:
performance of airport operations, both • Safety Assessment and verification at the opening of new
internal and external changes as well as facilities (apron, parking stand, terminal and others)
managing hazards and risks that may arise • Submission of the new airport operation plan
in each change process consistently. • Reviewing on facility safety, work on airside or operation of a
new aircraft type
• Simulation on the use of new facilities
Safety Promotion
a Pendidikan dan Memastikan semua personil telah Telah dilaksanakan pendidikan Education and training has
Pelatihan terdidik, terlatih dan berkompeten untuk dan pelatihan di bidang been carried out on safety,
Financial Information Highlights
Education and Training melaksanakan tugasnya sejalan dengan keselamatan antara lain: including:
Kinerja Keuangan Penting
syarat keselamatan dalam melaksanakan • E-Learning Basic Safety • E-Learning Basic Safety
kegiatan operasional. Management System Batch Management System Batch
To ensure that all personnel are educated, I dan II; I and II;
trained and competent to carry out their • Workshop International • Workshop International
duties in line with safety requirements in Civil Aviation Organization Civil Aviation Organization
carrying out operational activities. (ICAO) “Runway Safety Go (ICAO) Runway Safety Go
Team Mission”; Team Mission;
• Airport Safety Investigation; • Airport Safety Investigation;
• Defensive Driving Training; • Defensive Driving Training;
• SMS & OSH Refreshing • SMS & OSH Refreshing
Course. Course.
b Safety Notice Diseminasi informasi terkait pembelajaran Telah terbit beberapa safety notice antara lain :
(lesson learned) dari hasil investigasi • Kecelakaan Personel Mekanik saat Proses Pushback Pesawat
kejadian (incident) yang terjadi di internal/ Udara;
eksternal perusahaan. • Peningkatan Keselamatan pada Masa Adaptasi Kebiasaan Baru
Dissemination of information on lesson (New Normal);
learned from the results of investigation of Several safety notices have been issued, including:
the company’s internal/external incidents. • Mechanical Personnel Accidents during Aircraft Pushback
Process;
• Increased Safety during the Adaptation Period of New Habits
(New Normal);
Corporate Governance
d Bird Strike Committee Mengontrol/mengendalikan populasi Bandara telah menyusun Wildlife Hazard Management Plan
(BSC) satwa liar dan burung di sekitar bandara. (WHMP) sebagai pedoman dalam menyusun rencana strategis dan
To control wildlife and bird populations melaksanakan program kerja untuk mencegah dan mengurangi
around the airport. populasi satwa liar dan burung di bandara. Telah dilaksanakan
pertemuan Bird Strike Committee (BSC) secara rutin oleh kantor
cabang PT Angkasa Pura I (Persero).
The airport has developed a Wildlife Hazard Management
Plan (WHMP) as a guideline in developing strategic plans and
implementing work programs to prevent and reduce wildlife and
bird population at the airport. The Bird Strike Committee (BSC)
meeting has been held on a regular basis by the branch offices of
PT Angkasa Pura I (Persero).
Responsibility
To increase safety awareness and influence • FOD cleaning;
the attitude of all personnel in carrying out • Safety & Health Campaign on The Road;
airport operations. • Safety promotion and safety awareness kepada personel sisi
udara.
The safety campaign has been carried out through
• Warnings on the dangers of flying kites on aviation safety;
• FOD cleaning;
• Safety & Health Campaign on The Road;
• Safety promotion and safety awareness to airside personnel.
f Safety Awareness Meningkatkan kesadaran terkait Telah terlaksana safety awareness antara lain:
keselamatan dan kepatuhan terhadap • Pelaksanaan sosialisasi peraturan baru, Peraturan Direktur
peraturan melalui metode sosialisasi, Jenderal Perhubungan Udara Nomor KP 85 Tahun 2016
workshop dan seminar. tentang Persetujuan Exemption;
Financial Statements
To increase awareness regarding safety • Sosialisasi MOWP;
Laporan Keuangan
and compliance with regulations through • Sosialisasi penertiban layang-layang, drone dan laser di
dissemination, workshop and seminar Kawasan KKOP Bandara;
methods. • Aerodrome Safety Awareness;
• Sosialisasi Hazard Identification Risk Assessment and Risk
Control (HIRARC).
Safety awareness has been implemented through:
• Dissemination of new regulations, Regulation of the Director
General of Civil Aviation Number KP 85 of 2016 concerning
Exemption Approval;
• MOWP dissemination;
• Dissemination to control flying kites, drones and lasers in
KKOP Airport Area;
• Aerodrome Safety Awareness;
• Dissemination of Hazard Identification Risk Assessment and
Risk Control (HIRARC).
tanggung jawab PT Angkasa Pura I (Persero) kepada pelanggan. responsibility to its customers. PT Angkasa Pura I (Persero) has a
Tinjauan Operasional
Rangkaian proses yang diperlukan dalam menerapkan Sistem series of processes to implement a Quality Management System,
Manajemen Mutu, yaitu: namely:
1. Menetapkan masukan yang diperlukan dan keluaran yang 1. Define required input and expected output of the process;
diharapkan dari proses;
2. Menetapkan urutan dan interaksi proses; 2. Establish sequence and interaction of processes;
3. Menetapkan dan menerapkan kriteria, metode (termasuk 3. Establish and apply criteria, methods (including
pengukuran dan indikator kinerja terkait) yang diperlukan measurements and related performance indicators) needed
untuk memastikan operasi dan kendali proses yang efektif; to ensure effective operation and process control;
4. Menetapkan sumber daya yang diperlukan dan memastikan 4. Determine resources needed and ensure their availability;
ketersediaannya;
5. Menunjuk penanggung jawab dan yang memiliki 5. Appoint a person-in-charge who has authority over the
Profil Perusahaan
Company Profile
Adapun program kerja terkait pelaksanaan Sistem Manajemen The work programs related to Quality Management System
Mutu yang telah dilaksanakan PT Angkasa Pura I (Persero) that have been implemented by PT Angkasa Pura I (Persero)
sepanjang tahun 2020 adalah sebagai berikut. throughout 2020 are as follows:
Laporan Manajemen
Management Report
Program Kerja Sistem Manajemen Mutu PT Angkasa Pura I (Persero) Tahun 2020
Work Programs on Quality Management System of PT Angkasa Pura I (Persero) in 2020
1. Program Rakor, Penyelarasan dan evaluasi • Rapat Koordinasi Direktorat Operasi pada tanggal 23-26 Januari 2020;
Raker, dan FGD Program kerja bidang Quality • Telah dilaksanakan video conference Proker Airport Safety dan 15 Kantor
Quality Management Management antara Kantor Cabang pada Bulan April 2020;
Coordination Pusat dan Kantor Cabang di • Telah dilaksanakan video conference bersama dengan unit Risk, Planning,
Meetings, Work Tahun 2020. dan 15 Kantor Cabang pada tanggal 30 September sampai dengan 1
Financial Information Highlights
Management FGD work programs on Quality • Operations Directorate Coordination Meeting was held on 23-26 January
Management between the Head 2020;
Office and Branch Offices in 2020. • Video Conference of Work Program on Airport Safety and 15 Branch
Offices was held in April 2020;
• Video Conference with Risk and Planning Unit and 15 Branch Offices was
held from 30 September to 1 October 2020.
2. Penilaian Mutu Untuk memastikan kegiatan • Telah dibuat aplikasi Penilaian Mutu PKD (Digital Assessment Emergency
Pelaksanaan PKD Pelatihan Keadaan Darurat (PKD) Exercise) yang telah digunakan pada PKD BDJ tahun 2020;
Quality Assessment telah dilaksanakan sesuai dengan • Bandara BDJ telah melaksanakan PKD pada bulan Januari 2020.
of Emergency peraturan yang berlaku. • An app for PKD Quality Assessment (Digital Assessment Emergency
Response Exercise To ensure that Emergency Exercise) has been created and has been used in the 2020 PKD BDJ;
Response Exercise is carried out • BDJ Airport has carried out Emergency Response Exercise in January 2020.
in accordance with applicable
regulations.
3. Program Sosialisasi Berkesinambungan melakukan Telah dilaksanakan Interpretation, Documentation, Audit Internal ISO
dan Bimbingan pembinaan penerapan, 9001:2015 di Bandara KOE tanggal 29-30 Juni 2020.
Teknis (Quality pemeliharaan dan evaluasi Interpretation, Documentation, and Internal Audit of ISO 9001: 2015 have
Promotion) Sistem Manajemen Mutu ISO been carried out at KOE Airport on 29-30 June 2020.
Program for 9001:2015 yang berdasarkan risk
Dissemination and based thinking di Lingkungan
Technical Guidance perusahaan (dokumentasi SMM).
(Quality Promotion) To continuously foster
implement, maintain and
evaluate ISO 9001:2015 Quality
Management System based
on Risk Based Thinking in the
company environment (QMS
documentation).
• BPN (Tingkat Awareness SMM 84% dan Tingkat Kepedulian SMM 95,83%);
• UPG (Tingkat Awareness SMM 70,19% dan Tingkat Kepedulian SMM
96,77%);
• SRG (Tingkat Awareness SMM 82,85% dan Tingkat Kepedulian SMM
96,93%);
Corporate Governance
95,56%);
• BDJ (Tingkat Awareness SMM 77,12% dan Tingkat Kepedulian SMM
89,53%);
• MDC (Tingkat Awareness SMM 85,65% dan Tingkat Kepedulian SMM
95,87%);
• LOP (Tingkat Awareness SMM 75,5% dan Tingkat Kepedulian SMM
93,75%);
• AMQ (Tingkat Awareness SMM 72,4% dan Tingkat Kepedulian SMM 93%);
• BIK (Tingkat Awareness SMM 70,37% dan Tingkat Kepedulian SMM
96,29%);
• SOC (Tingkat Awareness SMM 74,8% dan Tingkat Kepedulian SMM 92%).
Dissemination and filling of the ISO 9001: 2015 Quality Management System
implementation measurement via digital questionnaire/survey was carried
Responsibility
been reported to OD:
• DPS (QMS Awareness Level of 74.8% and QMS Concern Level of 95.51%);
• SUB (QMS Awareness Level of 69.1% and QMS Concern Level of 91%);
• BPN (QMS Awareness Level of 84% and QMS Concern Level of 95.83%);
• UPG (QMS Awareness Level of 70.19% and QMS Concern Level of 96.77%);
• SRG (QMS Awareness Level of 82.85% and QMS Concern Level of 96.93%);
• JOG (QMS Awareness Level of 73.44% and QMS Concern Level of 95.56%);
• BDJ (QMS Awareness Level of 77.12% and QMS Concern Level of 89.53%);
• MDC (QMS Awareness Level of 85.65% and QMS Concern Level of 95.87%);
• LOP (QMS Awareness Level of 75.5% and QMS Concern Level of 93.75%);
• AMQ (QMS Awareness Level of 72.4% and QMS Concern Level of 93%);
Financial Statements
Laporan Keuangan
• BIK (QMS Awareness Level of 70.37% and QMS Concern Level of 96.29%);
• SOC (QMS Awareness Level of 74.8% and QMS Concern Level of 92%).
5. Pendampingan audit Memastikan pelaksanaan audit Telah dilakukan audit mutu Internal quality audit has been carried
mutu internal Kantor mutu internal Kantor Cabang internal oleh Kantor Cabang: out by the following branch offices:
Cabang secara berjalan dengan baik selama • DPS (Agustus-November 2020); • DPS (August-November 2020);
Virtual masa pandemi. • BPN (24-31 agustus 2020); • BPN (24-31 August 2020);
Virtual Assistance To ensure that the • UPG (9-10 September 2020); • UPG (9-10 September 2020);
of Internal Quality implementation of internal • SRG (24-28 Agustus 2020); • SRG (24-28 August 2020);
Audit at Branch quality audit at Branch Offices • JOG (20-23 Juli 2020); • JOG (20-23 July 2020);
Offices runs well during the Pandemic. • BDJ (25 Juni-7 Juli 2020); • BDJ (25 June-7 July 2020);
• MDC (31 Agustus 2020); • MDC (31 August 2020);
• LOP (11-14 Agustus 2020); • LOP (11-14 August 2020);
• AMQ (7-13 Agustus 2020); • AMQ (7-13 August 2020);
• KOE (13-24 Juli 2020); • KOE (13-24 July 2020);
• BIK (1-8 Juli 2020). • BIK (1-8 July 2020).
6 Setting up Sistem Menerapkan dan Telah dilakukan setting up (sosialisasi, dokumentasi, audit internal, dan
Manajemen Mutu mengembangkan implementasi evaluasi) ISO 9001:2015 di Kantor Pusat pada bulan September sampai
ISO 9001:2015 Sistem Manajemen Mutu ISO dengan Desember 2020.
Kantor Pusat 9001:2008 ke ISO 9001:2015 di ISO 9001: 2015 has been set up (dissemination, documentation, internal
Setting up ISO Kantor Pusat. audit, and evaluation) at the Head Office from September to December 2020.
9001:2015 Quality To implement and develop the
Management System implementation of ISO 9001:
at the Head Office 2008 Quality Management
System into ISO 9001: 2015 at the
Head Office.
7 Setting up Sistem Membangun dan menerapkan Telah dilakukan setting up (sosialisasi, dokumentasi, audit internal, dan
Manajemen Mutu Sistem Manajemen Mutu ISO evaluasi) ISO 9001:2015 di YIA dan DJJ pada bulan September sampai dengan
Tinjauan Operasional
AMQ
Kegiatan Sistem Manajemen Mutu untuk Kebandarudaraan Quality Management System Activities for Airports
Penerapan sistem manajemen mutu dalam pengelolaan PT Angkasa Pura I (Persero) has implemented quality
bandara di Angkasa Pura I telah menggunakan standar ISO management system in airport management based on ISO
9001:2015. Dalam upaya menjamin mutu pelayanan di tahun 9001: 2015 standards. Several service quality assurance efforts
2020, diwujudkan melalui kegiatan berikut. have been carried out throughout 2020 through the following
activities.
2. Audit Mutu Memastikan Kantor Cabang telah Telah dilakukan audit mutu internal The following airports have conducted
Internal menerapkan Sistem Manajemen oleh Kantor Cabang: an Internal Quality Audit:
Audit Mutu Mutu dan memastikan kesiapan • DPS (Agustus-November 2020); • DPS (August-November 2020);
Internal Kantor Cabang sebelum Audit • BPN (24-31 agustus 2020); • BPN (24-31 August 2020);
Sertifikasi atau Audit Surveillance • UPG (9-10 September 2020); • UPG (9-10 September 2020);
oleh Lembaga Sertifikasi • SRG (24-28 Agustus 2020); • SRG (24-28 August 2020);
Memastikan Kantor Cabang telah • JOG (20-23 Juli 2020); • JOG (20-23 July 2020);
menerapkan Sistem Manajemen • BDJ (25 Juni-7 Juli 2020); • BDJ (25 June-7 July 2020);
Mutu dan memastikan kesiapan • MDC (31 Agustus 2020); • MDC (31 August 2020);
Kantor Cabang sebelum Audit • LOP (11-14 Agustus 2020); • LOP (11-14 August 2020);
Sertifikasi atau Audit Surveillance • AMQ (7-13 Agustus 2020); • AMQ (7-13 August 2020);
oleh Lembaga Sertifikasi • KOE (13-24 Juli 2020); • KOE (13-24 July 2020);
• BIK (1-8 Juli 2020) • BIK (1-8 July 2020).
• SOC (7-13 Agustus 2020);
• YIA (16-19 November 2020);
• DJJ (20-23 November 2020).
3. 2nd Party Audit/ Memastikan Mutu Layanan Bandara Telah dilakukan 2nd Party Audit di 2nd Party Audit has been conducted at
Audit kepada yang dilakukan pihak eksternal di Bandara: the following airports:
Vendor Kantor Cabang PT Angkasa Pura I • BDJ 20-23 Oktober 2020; • BDJ 20-23 October 2020;
2nd Party Audit/ (Persero) sesuai dengan standar • AMQ 21-24 Juli 2020. • AMQ 21-24 July 2020.
Audit to Vendor persyaratan yang diberikan oleh
regulasi dan pengguna jasa bandara
To ensure that the Quality of Airport
Services performed by external
parties at PT Angkasa Pura I (Persero)
Branch Offices is in accordance with
the standard requirements provided
by regulations and airport service
users
Corporate Governance
5. Sosialisasi Sistem Meningkatkan kesadaran akan Kantor Cabang rutin melakukan The airports have disseminated ISO
Manajemen Mutu pentingnya penerapan Sistem sosialisasi ISO 9001:2015 kepada 9001:2015 to all employees:
ISO 9001:2015 Manajemen Mutu ISO 9001:2015 di seluruh pegawai:
Dissemination of lingkungan kerja PT Angkasa Pura I • KOE 30 Juni 2020- 1 Juli 2020; • KOE 30 June 2020- 1 July 2020;
ISO 9001:2015 (Persero) • SOC 23 Juli 2020; • SOC 23 July 2020;
Quality To raise awareness of the • YIA 8-9 September 2020; • YIA 8-9 September 2020;
Management importance of implementing ISO • DJJ 8-9 September 2020. • DJJ 8-9 September 2020.
System 9001:2015 Quality Management
System in the work environment of
PT Angkasa Pura I (Persero)
6. Pelatihan Meningkatkan pemahaman Tim ISO • In House Training UPG tgl 8-11 • In House Training was held on
Audit Sistem terkait Prinsip-Prinsip Pelaksanaan September 2020 8-11 September 2020 at Sultan
Responsibility
Quality ISO Team related to the Principles Oktober 2020 dan 5 November 2020 5 November 2020 at Yogyakarta
Management of Quality Audit Implementation International Airport
System Audit before carrying out Internal Quality • Pelatihan Audit Mutu Internal • Internal Quality Audit Training was
Training Audits Bandara DJJ pada tanggal 27 Oktober held on 27 October 2020 and 5
2020 dan 5 November 2020 November 2020 at Sentani Airport
Financial Statements
Laporan Keuangan
dalam memahami kebutuhan pengguna jasa. service also helps the Company to understand the needs of service
users.
Contact center PT Angkasa Pura I (Persero) didukung oleh 25 orang The contact center is supported by 25 personnels with knowledge
SDM yang memiliki kecakapan pengetahuan kebandarudaraan, on airport issues, the Company’s business processes, and ability to
bisnis proses Perusahaan, dan kemampuan berkomunikasi sesuai communicate in accordance with SOPs and SLAs.
dengan SOP dan SLA.
Proses kerja di contact center bandara PT Angkasa Pura I The work-flow process of contact center 172 at the Company’s
(Persero) adalah sebagai berikut. airports is as follows:
Operational Performance Review
Dial 172 Menerima panggilan Menerima eskalasi Menerima, mengevaluasi Menerima, mengevaluasi
Dial 172 dan Greetings Receiving feedback dari Inbound dan menindaklanjuti dan menindaklanjuti
Calls and Greetings CC172 Receiving feedback Receiving, feedback Receiving,
feedback escalation from evaluating, and following evaluating, and following
Inbound CC172 up the feedback up the feedback
Profil Perusahaan
Company Profile
Ya
Memberikan identitas Menanyakan data Memiliki/tidak memiliki Proses tindak lanjut
Yes
Providing the identity pengguna jasa Memiliki/tidak tindak lanjut Having/ sesuai dengan prosedur
(nama & nomor Ya memiliki tindak Not having any follow dari masing-masing
telepon) Asking the Yes lanjut Having/ up instansi Follow
data of service users Not having any up process was in
(name & phone follow up accordance with each
number) No Tidak institution’s procedure
No Tidak
PIC/ADM/CSSH
Responsibility
further data Partner/ Business follow up of feedback to PIC
Ya Yes Partner
Tidak through oral and written
sesuai Not report (by oral note, news,
corresponding Memiliki/ tidak etc) and attaching photo as
memiliki tindak lanjut the evidence if needed
Having/ not having
Menerima
follow up
Konfirmasi dari
CC172 Receiving
confirmation from
CC172 No Tidak
Sesuai Berkordinasi
Corresponding dengan PIC BANDAR
UDARA/ ADM/ CSSH Menerima hasil
Coordinating with tindak lanjut dan
Financial Statements
Laporan Keuangan
Airport PIC/ADM/ menginformasikan
Menerima hasil CSSH ke CC172 untuk
tindak Lanjut disampaikan ke
Receiving the pengguna jasa
result of follow up Receiving the result of
follow up and informing
to CC172 to distribute to
Menerima hasil tindak the service user
lanjut PIC BANDAR
UDARA/ ADM/ CSSH
Receiving the result
Selesai Done Follow up of Airport
PIC/ADM/CSSH
Menyampaikan
hasil tindak lanjut ke
pengguna jasa Receiving
the result of follow up to
the service user
Pengguna Jasa Inbound CC172 Outbound CC172 PIC Bandar Udara/ Unit Terkait/Mitra Kerja/
Service Users Inbound CC172 Outbound CC172 ADM/CCSH PIC Mitra Usaha Related Unit/
Airport/ADM/CCSH Work Partners/Business
Partners
Menanyakan data
Profil Perusahaan
Tidak Sesuai Asking the purpose related Unit/Work feedback follow up to PIC
Not Partner/Business through oral and written
Corresponding Partner report (oral note, news, etc)
and attaching photo as the
evidence
Menerima hasil tindak
Identifikasi tujuan lanjut PIC BANDAR
yang disampaikan UDARA / ADM / CSSH
Identifying the Receiving the result of
Menerima purpose given follow up from Airport Menerima hasil tindak
Konfirmasi dari PIC/ADM/CSSH lanjut dan menginfor-
CC172 Receiving Mempunyai Membutuhkan masikan ke CC172 atau
confirmation from hasil tindak proses tindak
lanjut Have
Customer Service atau
CC172 lanjut Need
follow up a follow up
disampaikan langsung
Financial Information Highlights
Menerima pengaduan
Menerima panggilan dan mengevaluasi Tulisan Dinas News
dan melakukan pengaduan Receiving
Greeting Receiving the complain and evaluating
call and greeting complain
Menghubungi Call
Center 172 Calling
Call Center 172
Meminta Data Pelanggan Memiliki / tidak Menindak lanjuti
Asking the data from memiliki jawaban pengaduan sesuai dengan
customer Having /Not having bobot pengaduan (sedang
any answer atau berat) dalam jangka
Menyampaikan
tujuan melakukan Menanyakan
pemanggilan Informing tujuan melakukan Kordinasi pengaduan
the purpose and pemanggilan Asking kepada unit terkait
calling the customer the purpose of calling melalui lisan maupun
tertulis (Nota Dinas)
Coordinating the
Responsibility
prosedur masing-masing
Informasi / Pengaduan
The follow up process was
Identifying information
in accordance with each
request / complain
Informasi / institution
Pengaduan Ringan Tulisan Dinas News
Light Information /
Complaints Pengaduan Sedang
/ Berat Moderate /
Heavy Complaints
Mencatat pengaduan
Me-monitoring tindak
sedang atau berat ke
lanjut penanganan Memberitahukan hasil
dalam database Taking a
pengaduan Monitoring penanganan pengaduan kepada
note of moderate and hard
follow up of the PIC melalui lisan dan tertulis
complain to the database
complain (Nota Dinas) (Berita Acara,
Financial Statements
Foto) sebagai dokumentasi
Laporan Keuangan
Informing the result of follow
up to the PIC through oral and
Menghubungi PIC written report (news, notes,
Calling PIC Tulisan Dinas News
etc) and attaching photo as the
documentation
Menerima jawaban
Receiving answer Menerima hasil tindak
lanjut dari PIC Receiving
the result of follow up Menghubungi Call Center
from PIC 172 untuk menyampaikan
hasil penanganan
pengaduan Calling call
center 172 to report the
result of follow up of the
Mencatat hasil tindak complain
Selesai Done lanjut yang disampaikan
kedalam database
Recording the result
of follow up to the
database
Menghubungi pelanggan
untuk menginformasikan
hasil tindak lanjut
Contacting the customer
to inform the result of
follow up
berbagai media yaitu e-mail, akun Twitter, Facebook, Customer filed through various channels, namely E-mail, Twitter, Facebook,
Tinjauan Operasional
Service, contact center 172, Humas, dan kotak saran. Di tahun Customer Service, Contact Center 172, Public Relations, and
2020 terdapat 267.893 pengaduan yang diterima dan jumlah Suggestion Boxes. Throughout 2020, the Company recorded
pengaduan yang telah selesai mencapai 267.876 pengaduan 267,893 incoming complaints and the number of settled
atau 99,99% dari jumlah total pengaduan yang diterima. complaints reached 267,876 or 99.99% of the total incoming
complaints.
Program Peningkatan Layanan bagi Konsumen Service Improvement Program for Consumers
Selain menyediakan layanan sarana fasilitas bandara In addition to providing technology-based airport facilities, PT
yang berbasiskan teknologi, PT Angkasa Pura I (Persero) Angkasa Pura I (Persero) also emphasizes more humanistic
juga menekankan pada layanan yang lebih humanis bagi services for service users. This is realized through the welcoming
pengguna jasa. Upaya tersebut diwujudkan melalui layanan value service delivered by professionals, and emphasizes
welcoming value yang dilakukan oleh tenaga profesional dan greetings and salutations to consumers to create an atmosphere
menitikberatkan pada kegiatan tegur sapa kepada pengguna of hospitality at the airport. In addition to welcoming value,
Financial Information Highlights
Kinerja Keuangan Penting
jasa untuk menciptakan suasana ramah di bandara. Selain these professionals are also tasked with promoting regional
welcoming value, tenaga-tenaga profesional tersebut juga tourism locations and introducing local customs through the
bertugas untuk mempromosikan lokasi-lokasi pariwisata daerah traditional clothing they wear during duty.
serta memperkenalkan adat daerah melalui busana adat yang
mereka gunakan selama bertugas.
Dalam rangka mengoptimalkan pelayanan di masa pandemi In order to optimize services during the COVID-19 Pandemic, PT
COVID-19, PT Angkasa Pura I (Persero) menjamin telah Angkasa Pura I (Persero) ensures the implementation of health
melaksanakan berbagai protokol kesehatan sesuai dengan protocols in accordance with the Safe Travels World Travels &
protokol Safe Travels World Travels & Tourism Council (WTTC) Tourism Council (WTTC) protocol and the ICAO Takeoff Guideline
serta ICAO Takeoff Guideline for Aviation. Sejak trimester awal for Aviation. Since early March 2020, Angkasa Pura I has been
Seluruh konsumen dapat mengakses layanan ini di 11 All passengers can undergo rapid test service at 11 airports
bandara binaan Angkasa Pura I yaitu Bandara I Gusti Ngurah managed by PT Angkasa Pura I, namely I Gusti Ngurah Rai
Rai Bali, Bandara Juanda Surabaya, Bandara SAMS Sepinggan Airport - Bali, Juanda Airport - Surabaya, SAMS Sepinggan
Balikpapan, Bandara Sultan Hasanuddin Makassar, Bandara Airport - Balikpapan, Sultan Hasanuddin Airport - Makassar,
Internasional Yogyakarta di Kulon Progo (YIA), Bandara Yogyakarta International Airport - Kulon Progo, Jenderal
Jenderal Ahmad Yani Semarang, Bandara Adi Soemarmo Ahmad Yani Airport - Semarang. , Adi Soemarmo Airport
Solo, Bandara Syamsudin Noor Banjarmasin, Bandara - Solo, Syamsudin Noor Airport - Banjarmasin, Lombok
Responsibility
b. Airport Operations Control Center (AOCC) b. Airport Operations Control Center (AOCC)
AOCC merupakan sebuah pusat komando dan kontrol AOCC is an airport operational command and control center
operasional bandara yang mengakomodasi komunikasi to accommodate communication and coordination of all
dan koordinasi seluruh pemangku kepentingan dalam stakeholders in implementing Airport Collaborative Decision
mengimplementasikan Airport Collaborative Decision Making (A-CDM), improving operational performance to
Making (A-CDM), meningkatkan kinerja operasional guna optimize airport resources, and measuring quality and
mengoptimalisasi airport resource, dan alat ukur tingkat service levels that can be accessed in real time.
kualitas dan layanan yang dapat diakses secara real time.
Financial Statements
Laporan Keuangan
AOCC menjalankan fungsi pengawasan dalam penerapan AOCC has carried out a supervisory function in implementing
protokol kesehatan guna mencegah penyebaran COVID-19. health protocols to prevent the spread of COVID-19. Through
Melalui AOCC seluruh pemangku kepentingan dapat AOCC all stakeholders can ensure that physical distancing,
memastikan bahwa penerapan physical distancing, face mask use, and other health protocol standards have
penggunaan masker, dan standar protokol kesehatan lain been implemented in all areas of the airports managed by
telah dilaksanakan di seluruh area bandara yang dikelola AP I.
Angkasa Pura I.
c. Virtual Customer Service c. Virtual Customer Service
Memanfaatkan teknologi teleconference, Virtual Customer PT Angkasa Pura I (Persero) presents Virtual Customer
Service dihadirkan Angkasa Pura I guna meminimalisir Service by utilizing teleconferencing technology to reduce
interaksi antara customer dan petugas. Melalui Visual interaction between customers and officers. Through Visual
Customer Service, pelanggan dapat mengakses berbagai Customer Service, customers may virtually access any
informasi yang dibutuhkan secara virtual dari petugas information needed from customer service officers stationed
customer service yang ditempatkan di Airport Operation at the Airport Operation Control Center (AOCC).
Control Center (AOCC).
tubuh dan detak jantung seluruh penumpang di pintu all passengers at the arrival gate. If a passenger is detected
Tinjauan Operasional
masuk. Jika terdapat penumpang yang memiliki suhu tubuh with a body temperature of more than or equal to 38°C, then
mencapai 38 derajat celcius, penumpang tersebut akan the passenger will be handled by the Port Health Office (KKP)
ditangani oleh Tim Kantor Kesehatan Pelabuhan (KKP) untuk Team to carry out further measures. The procurement of
melakukan pemeriksaan lebih lanjut. Pengadaan thermal thermal scanner is a form of collaboration between Angkasa
scanner ini merupakan bentuk kerja sama antara Angkasa Pura I and the Port Health Office (KKP) as a first measure to
Pura I dan Kantor Kesehatan Pelabuhan (KKP) sebagai reduce the spread of COVID-19.
langkah awal meminimalisir penyebaran COVID-19.
di Bandara I Gusti Ngurah Rai Bali. Fasilitas boarding pass Rai Airport - Bali. Boarding pass scanner facility facilitates
scanner menjanjikan kemudahan akses bagi seluruh passengers in scanning their boarding pass without having
penumpang tanpa harus mengantri untuk scanning boarding to queue at the manual scanning site.
pass secara manual.
Tourism Council (WWTC) yang diberikan kepada pelaku (WWTC) launched Safe Travels stamp to be awarded to
industri terpercaya dan memenuhi syarat global dalam trusted industrial actors who met global requirements
menjalankan protokol kebiasaan normal baru di tengah in carrying out the New Normal Health Protocols in the
pandemi. Angkasa Pura I merupakan perusahaan pengelola midst of a Pandemic. PT Angkasa Pura I is the first airport
bandara pertama yang menerapkan penggunaan stiker ini management company to implement the use of this sticker
pada masa kebiasaan normal baru setelah berkoordinasi during the adaptation of new habits after coordinating with
dengan WWTC mengenai penerapan protokol kesehatan WWTC regarding the implementation of the company health
perusahaan sesuai dengan protokol Safe Travels dan ICAO protocols in accordance with the Safe Travels protocol and
Takeoff Guideline for Aviation. ICAO Takeoff Guideline for Aviation.
Financial Information Highlights
Kinerja Keuangan Penting
Adapun protokol kesehatan yang dilaksanakan di Angkasa Angkasa Pura I ensures the implementation of health
Pura I antara lain dengan memastikan seluruh petugas protocols at its airports by requiring all airport officers
bandara telah menggunakan alat pelindung diri (APD) to wear personal protective equipment (PPE) of glasses,
berupa kacamata, pelindung wajah (face shield), masker, face shields, masks, gloves and provide hand sanitizer in
sarung tangan, serta menyediakan cairan pembersih tangan all terminal areas. In addition, the Company requires all
di seluruh area terminal. Angkasa Pura I juga mewajibkan passengers to wear masks, check body temperature, and
seluruh penumpang untuk menggunakan masker, mengukur maintain a distance of 1.5 meters in queuing. The Company
suhu tubuh, dan menjaga jarak 1,5 meter dalam mengantri. also regularly clean and disinfect all airport facilities.
Pembersihan menggunakan cairan desinfektan dilakukan Furthermore, Angkasa Pura I appealed to all business
secara berkala di setiap fasilitas bandara. Lebih jauh partners to provide personal protective equipment for
lagi, Angkasa Pura I menghimbau seluruh mitra usaha all employees and adjust the workspace according to the
menyediakan alat pelindung diri bagi seluruh karyawan dan applicable physical distance guidelines.
menyesuaikan ruang kerja sesuai panduan jarak fisik yang
berlaku.
Sertifikasi
Certifications
Dampak Kuantitatif
Quantitative Impacts
Setiap tahun PT Angkasa Pura I (Persero) melakukan penilaian Annually, PT Angkasa Pura I (Persero) conducted customer
melalui Survei Customer Satisfaction Index (CSI) yang dijalankan satisfaction assessment through the Customer Satisfaction Index
Responsibility
Bandara Sultan Aji Muhammad Sulaiman Sepinggan – Balikpapan 4.82 4.85 4.76
Sultan Aji Muhammad Sulaiman Sepinggan Airport – Balikpapan
Bandara I Gusti Ngurah Rai – Denpasar I Gusti Ngurah Rai Airport – Denpasar 4.88 4.81 4.77
Bandara Sultan Hasanuddin – Makassar Sultan Hasanuddin Airport – Makassar 4.69 4.58 4.42
Bandara Sam Ratulangi – Manado Sam Ratulangi Airport – Manado 4.69 4.63 4.58
Bandara Syamsudin Noor – Banjarmasin Syamsudin Noor Airport – Banjarmasin 4.75 4.52 4.44
Bandara El Tari – Kupang Kupang El Tari Airport Kupang 4.62 4.50 4.38
Financial Statements
Bandara Frans Kaisiepo - Biak Frans Kaisiepo Airport - Biak 4.39 4.42 4.22
Laporan Keuangan
Bandara Jenderal Ahmad Yani – Semarang Jendral Ahmad Yani Airport – Semarang 4.73 4.61 4.35
Bandara Lombok – Lombok Tengah Lombok Airport – Central Lombok 4.61 4.44 4.27
Angkasa Pura I juga melaksanakan Survei Airport Service Quality PT Angkasa Pura I (Persero)’s service quality was assessed
(ASQ) yang dilaksanakan oleh lembaga independen Airport through Airport Service Quality (ASQ) survey conducted by an
Council International (ACI), terhadap 13 bandara. Secara umum, independent international institution namely Airport Council
hasil survei ASQ tahun 2020 menunjukkan adanya peningkatan International (ACI) to 13 airports. In general, the results of ASQ
kualitas pelayanan bandara dibanding tahun sebelumnya. Survey in 2020 indicated an increase in the quality of airport
services compared to the previous year.
Bandara Sultan Aji Muhammad Sulaiman Sepinggan, Balikpapan 4.89 4.97 4.93
Sultan Aji Muhammad Sulaiman Sepinggan Airport - Balikpapan
Bandara Lombok, Lombok Tengah Lombok Airport - Central Lombok 4.65 4.42 4.17
Bandara Ahmad Yani, Semarang Ahmad Yani Airport – Semarang 4.86 4.36 -
Hasil survei ASQ tahun 2020 menunjukkan skor 4,67 naik dari tahun The results of ASQ survey in 2020 show a score of .....indicating an
2019 yang mencapai skor 4,59 kenaikan ini disebabkan karena increase/decrease compared to the survey results in 2019 which
dilakukannya perbaikan fasilitas pelayanan dan pengembangan reached a score of 4.59, this increase/decrease was due to… ..
beberapa bandara PT Angkasa Pura I (Persero).
Dampak Quality Management pada Bidang Keselamatan Impact of Quality Management on Safety
PT Angkasa Pura I (Persero) terus meningkatkan keselamatan PT Angkasa Pura I (Persero) continues to improve safety of service
Financial Information Highlights
bagi pengguna jasa dengan menerapkan Sistem Manajemen users by implementing 9001: 2015 Quality Management System.
Kinerja Keuangan Penting
Mutu 9001:2015. Angkasa Pura I juga berkomitmen untuk terus The Company is also committed to conducting dissemination and
melakukan sosialisasi dan pelatihan di bidang quality management training on quality management to improve service performance
guna meningkatkan kinerja pelayanan dan keselamatan bandara. and airport safety.
Salah satu keberhasilan dampak keselamatan di bidang quality The impact of quality management on safety can be seen in the
management yaitu hasil Audit Mutu Internal (Ruang Lingkup results of the Internal Quality Audit (in the Scope of Passenger
Pelayanan Jasa Penumpang Pesawat Udara (PJP2U), Pelayanan Service Charge (PJP2U), Aircraft Landing, Parking, and Hangar
Jasa Pendaratan, Penempatan dan Penyimpanan Pesawat Udara Services (PJP4U), and Aircraft Cargo and Postal Services (PJKP2U)
(PJP4U), dan Pelayanan Jasa Pos & Kargo Pesawat Udara (PJKP2U) which has gradually improved in the last few years. However, the
menunjukkan angka yang positif setiap tahunnya, namun untuk Company does not publish the results of Internal Quality Audit in
hasil tidak kami publikasikan dalam laporan tahunan ini. this annual report.
Hasil temuan Audit Mutu Internal dan Eksternal dari masing- The findings of Internal and External Quality Audit from each
masing bandara mengalami peningkatan dari tahun ke tahun yang airport have increased from year to year which is accompanied by
disertai dengan peningkatan penyelesaian tindak lanjut atas hasil an increase in the completion of the follow-up on the audit results
audit (temuan status close), hal ini dikarenakan: (the audit is considered closed), this is because of:
1. Bertambahnya pengalaman auditor mutu internal perusahaan 1. The increasing experience of the company’s internal quality
dalam melaksanakan audit mutu internal; auditors in carrying out internal quality audits;
2. Semakin bertambahnya pemahaman setiap unit dalam 2. The increasing understanding of each unit in the
penerapan sistem manajemen mutu ISO 9001:2015. implementation of ISO 9001: 2015 Quality Management
System.
PT Angkasa Pura I (Persero) senantiasa menjaga hubungan PT Angkasa Pura I (Persero) always maintains a harmonious
yang harmonis dengan masyarakat sebagai pemangku relationship with the community as stakeholders since the
kepentingan yang paling merasakan dampak positif dan negatif company’s operational activities may have a positive and negative
kegiatan operasional perusahaan. Untuk itu, Angkasa Pura I impacts to the related community. For this reason, PT Angkasa
berkomitmen untuk mengelola dampak langsung dan tidak Pura I (Persero) is committed to managing the company’s direct
langsung perusahaan melalui inisiatif sosial dan kemasyarakatan and indirect impacts through social and community initiatives,
Program Kemitraan dan Bina Lingkungan (PKBL) dan kegiatan the Partnership and Community Development Program
Tanggung Jawab Sosial Lingkungan (TJSL). Perseroan juga (PKBL) and Corporate Social Responsibility (CSR) activities.
Dalam pelaksanaannya, kegiatan pengembangan sosial dan In its implementation, social and community development
masyarakat dilaksanakan berdasarkan pedoman berikut: activities are carried out based on the following policies:
1. Peraturan Menteri BUMN No. PER-09/MBU/07/2015 1. Minister of State-Owned Enterprise Regulation No. PER-09/
tanggal 3 Juli 2015 tentang Program Kemitraan dan Program MBU/07/2015 dated 3 July 2015 concerning Partnership
Bina Lingkungan BUMN. and Community Development Program of State-Owned
Responsibility
16 Desember 2016 tentang Perubahan atas Peraturan 03/MBU/12/2016 dated 16 December 2016 concerning
Menteri BUMN No. PER-09/MBU/07/2015 tentang Program Amendment to Minister of State-Owned Enterprise
Kemitraan dan Program Bina Lingkungan BUMN. Regulation No. PER-09/MBU/07/2015 concerning
Partnership and Community Development Program of
StateOwned Enterprise.
3. Peraturan Menteri BUMN No. PER-02/MBU/07/2017 tanggal 3. Minister of State-Owned Enterprise Regulation No. PER-
20 Juli 2017 tentang Perubahan Kedua atas Peraturan 02/MBU/07/2017 dated 20 July 2017 concerning Second
Menteri BUMN No. PER-09/MBU/07/2015 tentang Program Amendment to Minister of State-Owned Enterprise
Kemitraan dan Program Bina Lingkungan BUMN. Regulation No. PER09/MBU/07/2015 concerning Partnership
Financial Statements
and Community Development Program of StateOwned
Laporan Keuangan
Enterprise.
4. Surat Keputusan Direksi PT Angkasa Pura I (Persero) No. 4. Decree of the Board of Directors of PT Angkasa Pura I
KEP.103/KU.13/2017 tanggal 7 Agustus 2017 tentang (Persero) No. KEP.103/KU.13/ 2017 dated 7 August 2017
Petunjuk Pelaksanaan Program Kemitraan dan Bina concerning Guidelines for Implementing the Partnership
Lingkungan PT Angkasa Pura I (Persero). and Community Development Program of PT Angkasa Pura
I (Persero).
5. Surat Keputusan Direksi PT Angkasa Pura I (Persero) No. 5. Decree of the Board of Directors of PT Angkasa Pura I
KEP.239/KU.12/2017 tanggal 20 Desember 2017 tentang (Persero) No. KEP.239/KU.12/ 2017 dated 20 December 2017
Perubahan atas Keputusan Direksi PT Angkasa Pura I concerning Amendment to Decree of the Board of Directors
(Persero) No. KEP.103/KU.13/2017 tanggal 7 Agustus 2017 No. KEP.103/KU.13/2017 dated 7 August 2017 concerning
tentang Petunjuk Pelaksanaan Program Kemitraan dan Bina Guidelines for Implementing the Partnership and Community
Lingkungan PT Angkasa Pura I (Persero). Development Program of PT Angkasa Pura I (Persero).
6. Surat Keputusan Direksi PT Angkasa Pura I (Persero) No. 6. Decree of the Board of Directors of PT Angkasa Pura I
KEP.204/KU.13/2019 tanggal 23 Desember 2019 tentang (Persero) No. KEP.238/KU.13/2018 dated 20 December 2018
Pedoman Tanggung Jawab Sosial Perusahaan (CSR) di concerning Guidelines for Corporate Social Responsibility
Lingkungan PT Angkasa Pura I (Persero). (CSR) within PT Angkasa Pura I (Persero).
7. Surat Keputusan Direksi PT Angkasa Pura I (Persero) No 7. Decree of the Board of Directors of PT Angkasa Pura I
KEP.205/KU.12/2019 tanggal 23 Desember 2019 tentang (Persero) No. KEP.205/KU.12/2019 dated 23 Desember 2019
Operational Performance Review
Pedoman Program Pelayanan Kesehatan Keliling PT Angkasa concerning Guidelines for Mobile Health Service Program
Tinjauan Operasional
Program Kemitraan dan Bina Lingkungan (PKBL) dilaksanakan The Partnership and Community Development Program (PKBL)
dengan melibatkan masyarakat dan pemangku kepentingan has been carried out by involving the community and related
terkait untuk merumuskan program Tanggung Jawab Sosial stakeholders to formulate CSR program in accordance with
Lingkungan (TJSL) sesuai dengan arahan Kementerian BUMN the direction of the Ministry of State-Owned Enterprises and
dan kebutuhan masyarakat. Dalam proses perumusan program community needs. In the process of formulating CSR programs,
TJSL, dilakukan survei yang melibatkan pemangku kepentingan the Company conducted a survey involving relevant stakeholders,
yaitu instansi terkait dan masyarakat. Dari hasil survei tersebut, such as related agencies and the community. Based on the
tim manajemen kantor cabang program kerja melakukan survey, the management team at the branch office of the
Laporan Manajemen
Management Report
evaluasi dan mengajukan persetujuan Direksi, setelah work program area conducted an evaluation and proposed
disetujui perusahaan akan memilih vendor yang sesuai untuk the programs to be approved by the Board of Directors. Upon
melaksanakan rangkaian program PKBL. the approval of the Board of Directors, the Company selected
tha appropriate vendor to conduct a series of Partnership and
Community Development Programs.
PT Angkasa Pura I (Persero) telah menetapkan target PT Angkasa Pura I (Persero) has set targets of PKBL
pelaksanaan PKBL berupa jumlah penerima manfaat pinjaman implementation, including the number of beneficiaries of loans,
berikut pembinaan terhadapnya, serta daya serap program along with guidance for them, and the absorption of Assistance
bantuan. Perseroan berupaya untuk membangun masyarakat Program. The Company strives to build independent community
mandiri dalam membangun sektor industri dan perdagangan in developing the industrial and trade sectors in order to
guna meningkatkan taraf ekonomi bagi masyarakat sekitar improve the economic standard for the community around the
wilayah operasional. Selama tahun 2020, tidak terdapat isu-isu operational area. During 2020, there are no social issues and
dan risiko sosial yang terjadi antara perusahaan dan masyarakat. risks that occur between the company and the community.
Dalam pelaksanaannya, Angkasa Pura I berharap manfaat dari In its implementation, Angkasa Pura I hopes to benefit from
PKBL dapat dirasakan baik pemangku kepentingan setempat, PKBL can be felt both by local stakeholders,related agencies,
dinas terkait antara lain Dinas Pariwisata, Dinas Pendidikan dan among others, the Office of Tourism, the Office of Education and
Kebudayaan, mitra pelaksana, dan Perusahaan. Di sisi lain, PT Culture, implementing partners, and the Company. On the other
Angkasa Pura I (Persero) menganggarkan dana untuk kegiatan hand, PT Angkasa Pura I (Persero) budgeted funds for activities
tanggung jawab Perusahaan di bidang sosial kemasyarakatan corporate social responsibility into three categories, namely the
ke dalam tiga kategori, yakni beban program kemitraan, burden of the partnership program, environmental development
beban program bina lingkungan, dan beban CSR. Dana untuk program burdens, and CSR burdens. Funds for the burden of the
beban program kemitraan diperoleh dari dana revolving yang partnership program is obtained from the revolving fund related
Responsibility
beberapa desa dengan melibatkan dinas kesehatan setempat. the local health office. During 2020, a total of 1,485 pregnant
Selama tahun 2020, terdapat 1.485 ibu hamil, 10.481 bayi/ women, 10,481 infants/toddlers, and 4,621 general patients
balita, dan 4.621 pasien umum telah mendapatkan pelayanan have received health services from the Mobile Health Services
dari program Pelayanan Kesehatan Keliling ini. Selain program. In addition to providing free medical treatment,
memberikan pengobatan gratis, program ini juga memberikan food packages were also distributed for toddlers and pregnant
paket makanan tambahan bagi balita dan ibu hamil. Realisasi women. The realization costs incurred for the Mobile Health
biaya kegiatan program Pelayanan Kesehatan Keliling selama Service program in 2020 amounted to Rp3,382 billion.
tahun 2020 adalah sebesar Rp 3.382 miliar.
Financial Statements
Laporan Keuangan
Toilet Umum di Tempat Wisata Public Toilets at Tourist Destinations
Dalam mewujudkan program pembangunan toilet umum di To realize public toilet construction program at tourist
tempat wisata, Angkasa Pura I melibatkan Dinas Pariwisata destinations, PT Angkasa Pura I (Persero) coordinated with the
setempat untuk memilih sasaran pembangunan. Faktor yang local Tourism Department in the selection of tourist sites to be
diperhatikan adalah lokasi wisata dengan kunjungan tinggi provided with public toilet facilities. The criteria include tourist
namun belum memiliki fasilitas toilet umum yang memadai. sites with a relatively high number of visits but not having
Program pembangunan toilet umum di tempat wisata yang telah adequate toilet facilities. In addition to coordinating with
dilaksanakan sepanjang tahun 2020 mencapai Rp350.000.000, local Tourist Department, the Company collaborated with its
Adapun toilet umum yang telah berhasil di bangun pada tahun subsidiary, PT Angkasa Pura Property in constructing the public
2020 antara lain: toilet in tourist attractions. Throughout 2020, the realization
costs incurred for the construction program amounted to
Rp 350,000,000. The Company has constructed several public
toilets in 2020 as follows:
• Toilet di pantai Selong Belanak Lombok; dan ● Toilets on Selong Belanak beach, Lombok; and
• Toilet di pantai Mawun Lombok. ● Toilets on Mawun beach, Lombok.
Beasiswa Diploma III Prodi Kebandarudaraan Diploma III Scholarship on a Concentration of Airports
Di tahun 2020 Angkasa Pura I kembali memberikan kesempatan In 2020, PT Angkasa Pura I (Persero) provided full scholarships
Operational Performance Review
bagi 29 siswa terpilih untuk memperoleh beasiswa penuh to 29 selected students to undergo Diploma III education with
Tinjauan Operasional
dalam menjalani pendidikan jenjang Diploma III konsentrasi a concentration of airports. To be eligible for the scholarship
pendidikan kebandarudaraan. Untuk bisa ikut program beasiswa program, prospective students had to undergo the selection
ini, seluruh calon siswa harus mengikuti tahapan seleksi baik phases, including administrative, psychological test, health
seleksi administrasi, psikotes, kesehatan, dan wawancara. check, and interview. The participants were high school and
Peserta beasiswa merupakan siswa/siswi lulusan SMA dan SMK vocational high school students who were recommended by their
yang kurang mampu namun berprestasi dan berasal dari daerah respective schools through the Local Education Department.
disekitar wilayah kerja perusahaan.
Dalam pelaksanaannya PT Angkasa Pura I (Persero) bekerja In its implementation, PT Angkasa Pura I (Persero) collaborated
sama dengan Universitas Mataram Lombok, lembaga kursus with University of Mataram Lombok, English First for English
Bahasa Inggris English First untuk fasilitas perkuliahan. Selain language training. In addition to providing scholarships, PT
Profil Perusahaan
Company Profile
memfasilitasi perkuliahan, PT Angkasa Pura I (Persero) juga Angkasa Pura I (Persero) also cooperated with the Indonesian
menggandeng TNI untuk membina para siswa dalam hal military (TNI) to foster a sense of discipline in students. During
kedisiplinan. Selama melaksanakan program ini, para siswa juga this program, students also received accommodation facility
menerima fasilitas akomodasi di training center Selaparang, at Selaparang training center, Lombok. The realization costs
Lombok. Realisasi biaya atas program ini adalah sebesar Rp1,70 incurred for this program amounted to Rp1.70 billion.
miliar
masyarakat sekaligus mengikuti perkembangan era digital. a Digital Library to increase public interest in reading. This
Program ini dilaksanakan dengan memberikan para pelajar dan program provides free access to a website containing e-books
masyarakat umum akses gratis ke berbagai jenis e-book meliputi for general readers, youth, children and classical literature as
bacaan umum, remaja, anak, sastra klasik, dan buku kurikulum well as curriculum books for primary, middle and high schools. In
untuk jenjang SD/MI, SMP, dan SMA. Perpustakaan digital addition to e-books, audio books and educational films are also
juga menyediakan buku audio dan film edukasi. Selama tahun available. In 2020, digital library facilities were installed in areas
2020 fasilitas perpustakaan digital telah dipasang di wilayah around Ahmad Yani Airport – Semarang, namely the Office of
kantor Angkasa Pura I cabang Bandara Ahmad Yani Semarang Archives and Public Library in Semarang.
yaitu di Dinas Arsip Perpustakaan Semarang, tepatnya mobil
perpustakaan keliling.
Financial Information Highlights
Kinerja Keuangan Penting
Masyarakat yang ingin membaca mengakses e-book dan People who want to read e-books and listen to audio books only
buku audio hanya perlu mendatangi tempat-tempat yang need to visit the areas installed with digital library facilities and
telah dipasangi fasilitas perpustakaan digital dan dapat may also connect their mobile phones/tablets/computers. PT
menyambungkan handphone/tablet/computer. Dalam program Angkasa Pura I (Persero) collaborated with Balai Pustaka as the
ini PT Angkasa Pura I (Persero) bekerja sama dengan Balai provider of e-book facilities and content for this program. The
Pustaka sebagai pihak penyedia fasilitas dan konten e-book. realization costs incurred for this program in 2020 amounted to
Realisasi biaya untuk program ini di tahun 2020 adalah sebesar Rp75.000.000.
Rp75.000.000.
1. Bantuan elektrifikasi yang dilaksanakan pada tahun ini 1. In 2020, electrification assistance was intended for 300
diperuntukan untuk 300 rumah yang berada di Lombok, houses in Lombok, the installed electricity power of 450 VA
Responsibility
terkait untuk ikut membantu mengurangi beban mereka reduce their burden, one of which was by providing assistance
salah satunya dengan memberikan bantuan baik berupa in the form of a set of personal protective equipment for
set perlengkapan alat pelindung diri bagi tenaga kesehatan, health workers, free staple food packages for residents
sembako gratis bagi warga yang terdampak ekonominya affected by the economic crisis due to the pandemic as well
akibat pandemi serta masker, hand sanitizer, sarung as masks, hand sanitizers, gloves and disinfectant liquid for
tangan dan desinfektan bagi masyarakat dan instansi the community and other agencies. The total cost for this
lainnya. Total biaya untuk bantuan tersebut adalah sebesar assistance amounted to Rp6,591,244,601
Rp6.862.196.601
Financial Statements
Laporan Keuangan
Kegiatan Bantuan BUMN Untuk Indonesia
Kegiatan Bantuan BUMN Untuk Indonesia
Pembina dengan BUMN yang telah ditunjuk oleh Kementrian SOE and SOEs appointed by the Ministry of SOEs. The SOE is
Tinjauan Operasional
BUMN dimana BUMN tersebut bergerak dalam bidang jasa engaged in financial services specifically established for the
keuangan yang khusus didirikan untuk pengembangan dan development and empowerment of the people’s economy, this
pemberdayaan perekonomian rakyat, program ini bertujuan program aims to accelerate and increase professionalism in the
untuk mempercepat dan meningkatkan profesionalisme dalam development and empowerment of micro and small enterprises.
pengembangan dan pemberdayaan ekonomi mikro dan kecil.
Pada tahun 2020 hibah pembinaan khusus belum dapat In 2020, special coaching grant could not be implemented
dilaksanakan dikarenakan dana program kemitraan PT because PT Angkasa Pura I (Persero) partnership program funds
Angkasa Pura I (Persero) difokuskan untuk mengembangkan were focused on developing SMEs affected by the pandemic,
usaha para UMKM yang terdampak pandemi khususnya especially the ones around the work area of PT Angkasa Pura
UMKM yang berada disekitar wilayah kerja PT Angkasa I (Persero). However, in 2019, PT Angkasa Pura realized the
Profil Perusahaan
Company Profile
Pura I (Persero). Namun pada tahun 2019, PT Angkasa Pura Grant program for Special SOE in collaboration with PT PNM,
merealisasikan program Hibah kepada BUMN Khusus yang the Company disbursed grant of Rp2,000,000,000, - to PT PNM
bekerjasama dengan PT PNM, dimana dana hibah sebesar to be used as SME development fund and distributed soft loans
Rp 2.000.000.000,- diberikan kepada PT PNM untuk dapat to 865 fostered partners of PNM Mekar in Bali, Surabaya and
digunakan sebagai biaya pengembangan UMKM dan juga Balikpapan.
penyaluran pinjaman lunak kepada mitra usaha Mekar PNM
yang berjumlah 856 mitra yang berada di Bali, Surabaya dan
Balikpapan.
Struktur Pengelola Program Kemitraan dan Bina Lingkungan Partnership and Community Development Program
Management Structure
Pelaksanaan dan pengelolaan dana PKBL di Kantor Pusat berada The executioan and management of PKBL funds at the Head
di bawah tanggung jawab Vice President Corporate Social Office are under the responsibility of Head of Corporate
Responsibility yang dibantu langsung oleh Corporate Social Social Responsibility, assisted directly by the Corporate Social
Responsibility Cooperation Senior Manager dan Corporate Responsibility Cooperation Department Head and Corporate
Social Responsibility Environment Department Senior Manager. Social Environment Department Head. The management of
Adapun pengelolaan dana PKBL di Kantor Cabang yang termasuk PKBL funds at large airports branch offices is carried out by CSR
ke dalam kategori bandara besar dilaksanakan oleh Stakeholder Section Head who is responsible to Sales Department Head. The
Relation Manager yang bertanggung jawab kepada General management of PKBL funds in other Branch Offices is carried out
Manager. Pengelolaan dana PKBL di Kantor Cabang lainnya by Sales and CSR Section Head under the responsibility of Sales
dilaksanakan oleh Legal & Stakeholder Relation Manager di and Shared Services Department Head.
bawah tanggung jawab General Manager.
Responsibility
Program Kemitraan bertujuan untuk menyalurkan pinjaman The Partnership Program aims to channel partnership loans for
kemitraan untuk modal kerja dan investasi bagi usaha kecil working capital and investment for small businesses run by the
yang dijalankan oleh masyarakat. Melalui pinjaman kemitraan, local community. The partnership loans are expected to bring
roda perekonomian masyarakat diharapkan dapat bergerak about economic independence for the community, generate
secara mandiri untuk menciptakan pendapatan dan lapangan income and employment for community members. Apart from
kerja bagi masyarakat lokal agar masyarakat. Selain pinjaman loans capital, the partnership program provided is also in the
modal, program kemitraan yang diberikan juga berupa hibah form of a grant coaching for the fostered partners to improve
pembinaan kepada para mitra binaan untuk meningkatkan the quality of the fostered partners.
kualitas para mitra binaan.
Financial Statements
Laporan Keuangan
Penyaluran Dana Program Kemitraan Disbursement of Partnership Program Funds
PT Angkasa Pura I (Persero) menyediakan dana untuk Program PT Angkasa Pura I (Persero) provide funding for the Partnership
Kemitraan yang bersifat nonkomersial bagi pelaku usaha kecil. Program on a noncommercial basis for small businesses. The
Mekanisme penyaluran dana dilakukan berdasarkan evaluasi atas mechanism for fund disbursement is based on assessment of
pemenuhan persyaratan, ketentuan angsuran yang disesuaikan fulfillment of requirements, installment provisions adjusted
dengan kemampuan usaha, serta mempertimbangkan to the capacity of the business, and the need for mentoring
kebutuhan pembinaan bagi pelaku usaha. Realisasi penyaluran the businesses. The realization of partnership program fund
dana program kemitraan telah mencapai sasaran secara efektif, disbursement has been effective in achieving targets, namely as
yakni sebagai berikut: follows:
Dilihat dari penyebaran mitra binaan per sektor usaha, Based on the distribution of fostered partners per business sector,
sektor perdagangan menempati posisi puncak penyaluran the largest loan funds disbursed to the trade sector amounting
Profil Perusahaan
Company Profile
dana pinjaman sebesar Rp9.580.000.000. Sementara untuk to Rp9,580,000,000. On the other hand, the lowest loan funds
penyaluran terendah yang menerima pinjaman dana adalah disbursed to the plantation sector amounting to Rp100,000,000.
sektor perkebunan dengan nominal pinjaman sebesar Details of the loan disbursement per business sector as of 31
Rp100.000.000 Kelengkapan penyaluran dana berdasarkan December 2020 can be seen in the following table.
sektor usaha hingga 31 Desember 2020 dapat dilihat dalam
tabel berikut.
Sektor Usaha Mitra Realisasi Akumulasi Sampai Realisasi Tahun 2020 (Rp) Realisasi Akumulasi Sampai dengan
Binaan dengan Tahun 2019 (Rp) Realization in 2020 (Rp) Tahun 2020 (Rp)
Fostered Partners Business Realization of Accumulation Realization of Accumulation up to 2020
Sector up to 2019 (Rp) (Rp)
Penyaluran hibah pembinaan di PT Angkasa Pura I (Persero) PT Angkasa Pura I (Persero) provided coaching grants in the
berupa pendidikan, pelatihan, pemagangan, pemasaran, form of education, training, internship, marketing, promotion,
Selama tahun 2020, program pelatihan kepada mitra binaan During 2020, PT Angkasa Pura I (Persero) conducted training
yang telah dilaksanakan oleh PT Angkasa Pura I (Persero) programs for fostered partners, including online training from
mencakup Pelatihan online dari Markplus yang diikuti oleh mitra Markplus attended by fostered partners from all Branch Offices
binaan dari seluruh Kantor Cabang PT Angkasa Pura I (Persero). of PT Angkasa Pura I (Persero).
Perseroan juga memberikan kesempatan untuk bertukar ilmu The Company also provided opportunities to exchange
Sebagai bentuk dukungan pada hasil produksi barang dan mitra PT Angkasa Pura I (Persero) also promotes products and
binaan, Angkasa Pura I mempromosikan barang dan jasa tersebut services provided by the fostered partners through catalogs and
melalui katalog dan pameran baik di dalam maupun luar negeri. exhibitions both at home and abroad. Throughout 2020, the
Di tahun 2020, promosi yang telah dilaksanakan antara lain Company has invited Sam Ratulangi Airport - Manado fostered
Responsibility
International Garden Show 2020, dan keikutsertaan mitra binaan invited to take part at national exhibitions such as Solo Leading
dalam pameran nasional seperti Pameran Solo Leading Industry Industry Expo Exhibition. During the Pandemic, the Company
Expo, dan pameran di Atrium Hall Mataram Lombok yang diikuti has assisted fostered partners in terms of promotion to take
oleh 45 UMKM dan 15 diantaranya merupakan mitra binaan part in the Virtual Trade Expo Indonesia exhibition. In addition to
perusahaan. Selain itu, selama masa pandemi para mitra binaan participation at exhibitions, PT Angkasa Pura I (Persero) has also
juga tetap dibantu dalam hal promosi dengan diikutsertakan helped the fostered partners to obtain certifications such as label
dalam pameran Virtual Trade Expo Indonesia. Selain melalui and halal certifications.
pameran, PT Angkasa Pura I (Persero) juga membantu para mitra
binaan mendapatkan sertifikasi seperti sertifikasi label dan halal.
Financial Statements
Laporan Keuangan
Penyaluran Hibah Pembinaan Mitra Binaan
Coaching Grants Disbursement to Fostered Partners
Angkasa Pura I (Persero) untuk membantu meningkatkan of society, social conditions and quality of life manifested in the
Tinjauan Operasional
kualitas hidup lingkungan sosial masyarakat. Sejak tahun 1992, implementation of Community Development Program. Since
pelaksanaan Program Bina Lingkungan mencakup kegiatan- 1992, the implementation of Community Development Program
kegiatan strategis dan responsif, yang terdiri dari: has covered strategic and responsive programs, consisting of:
Rp7.037.103.415. Bantuan tersebut berupa bantuan bagi to flood victims in Bolaang Mongondow Regency. Furthermore,
korban banjir di kabupaten Bolaang Mongondow Utara, Bantuan the Head Office and Branch Offices of PT Angkasa Pura I (Persero)
penanggulangan COVID-19 dalam bentuk masker, disinfektan, provided various assistance in response to Covid-19 Pandemic in
hand sanitizer, alat APD, dan sembako gratis yang dilakukan baik the form of masks, disinfectant liquid, hand sanitizers, PPE tools
di Kantor Pusat PT Angkasa Pura I dan juga diseluruh cabang. and basic necessities packages.
terkait keterampilan wirausaha untuk masyarakat yang lebih the wider community. PT Angkasa Pura I (Persero) disbursed
luas. PT Angkasa Pura I (Persero) menyalurkan bantuan education assistance funds amounting to Rp10,126,337,022.
dalam bidang pendidikan mencapai Rp10.126.337.022. The education assistance program was realized through
Adapun penerima manfaat program bantuan pendidikan improvements to educational facilities and infrastructure in
ini antara lain perbaikan sarana dan prasarana pendidikan Bali, digital library assistance in Semarang, community training
di kantor pusat dan cabang, bantuan perpustakaan digital assistance, and Diploma III Airport scholarship assistancemfor
di Semarang, bantuan pelatihan masyarakat, dan bantuan 58 selected high school/vocational high school students, as well
beasiswa Diploma III Kebandarudaraan bagi 58 Siswa/i SMA/ as other scholarships in the form of school supplies for students
SMK terpilih, dan juga beasiswa lainnya dalam bentuk paket in need.
perlengkapan sekolah bagi siswa/i yang membutuhkan.
Financial Information Highlights
Kinerja Keuangan Penting
Jumlah bantuan kesehatan yang telah diberikan Angkasa Pura PT Angkasa Pura I (Persero) had disbursed health care assistance
I sebesar Rp4.406.189.423. Adapun bantuan yang secara rutin amounting to Rp4,406,189,423. The regular assistance was
Bantuan Pengembangan Sarana dan Prasarana Umum Public Facilities and Infrastructure Development Assistance
PT Angkasa Pura I (Persero) mendukung program Kementerian PT Angkasa Pura I (Persero) supports the Ministry of SOE
BUMN untuk membangun desa melalui pengembangan sarana program to assist villages through the development of public
dan prasarana umum. Penyaluran bantuan pada sektor sarana facilities and infrastructure. This type of assistance is regularly
dan prasarana umum rutin dilaksanakan oleh PT Angkasa Pura carried out by PT Angkasa Pura I (Persero). Costs incurred
I (Persero). Biaya yang dikeluarkan pada tahun 2020 adalah in 2020 are IDR 6,259,403,770. Costs incurred in 2020 are
Rp6.259.403.770. Biaya tersebut digunakan untuk kegiatan IDR6,259,403,770. This fee is used for the development of public
Responsibility
Menunjang kebutuhan masyarakat akan sarana ibadah yang To support the community’s need for adequate facilities of
memadai mendorong Angkasa Pura I untuk memberikan worship, PT Angkasa Pura I (Persero) provides assistance in
bantuan pembangunan dan perbaikan sarana ibadah di sekitar the construction and repair of places of worship around the
wilayah kerja Perusahaan. Dana yang direalisasikan dalam Company’s work area. The realized costs incurred for this
program ini sebesar Rp5.005.065.100. Melalui program bantuan program amounted to Rp5,005,065,100. It is expected that the
ini, PT Angkasa Pura I (Persero) berharap masyarakat dapat assistance program would raise the awareness of the community
merasakan kehadiran Perusahaan secara lebih dekat, tidak not only to the business relations sector, but also the presence of
hanya dari sektor hubungan bisnis semata. PT Angkasa Pura I (Persero).
Financial Statements
Laporan Keuangan
Guna meminimalisir dampak kegiatan kebandarudaraan bagi In order to reduce the impact of airport activities on the
masyarakat, Angkasa Pura I berkontribusi dalam melestarikan community, PT Angkasa Pura I (Persero) contributes to preserving
alam khususnya di daerah sekitar bandara dan lingkungan nature, especially in the area around the airport and the
masyarakat sekitar perusahaan. Di tahun 2020 bantuan community around the company. In 2020, nature conservation
pelestarian alam telah direalisasikan sebesar Rp905.080.000. assistance has been realized in the amount of Rp905,080,000.
Bantuan yang diberikan berupa rehabilitasi terumbu karang di The assistance was realized in the form of rehabilitation of
wilayah Lombok, Biak, dan Ambon, bantuan bibit pohon buah- coral reefs in Lombok, Biak and Ambon regions, fruit tree seeds
buahan, serta bantuan penanaman pohon di kawasan pantai assistance, and tree planting assistance in the Manggar beach
Manggar di Balikpapan. area in Balikpapan.
(Persero) telah menyalurkan dana sebesar Rp2.185.069.012 amounting to Rp2.185.069.012 for social assistance. In addition,
untuk bantuan sosial. Adapun kegiatan bantuan sosial yang PT Angkasa Pura I (Persero) has carried out social assistance on a
Operational Performance Review
dilaksanakan PT Angkasa Pura I (Persero) secara rutin berupa regular basis in the form of free staple food packages assistance,
Tinjauan Operasional
bantuan sembako gratis, pembangunan sarana penunjang construction of social support facilities, BUMN Hadir Untuk
sosial, kegiatan BUMN untuk Indonesia, dan pengembangan Indonesia, development of tourist areas, as well as assistance of
daerah wisata. infrastructure and training for MSME players around the work
area of PT Angkasa Pura I (Persero).
Jenis Bantuan Realisasi Akumulasi Hingga Realisasi Tahun 2020 Realisasi Akumulasi Hingga Tahun
Assistance Type Tahun 2019 (ribu Rp) (ribu Rp) 2020 (ribu Rp)
Realization of Accumulation Realization in 2020 Realization of Accumulation Until
Until 2019 (thousand Rupiah) (thousand Rupiah) 2020 (thousand Rupiah)
Di sisi lain, PT Angkasa Pura I (Persero) menganggarkan dana Furthermore, PT Angkasa Pura I (Persero) prepares budget
untuk kegiatan tanggung jawab Perusahaan di bidang sosial funds for corporate responsibility activities in the social sector
Corporate Governance
Description 2020 Budget (Rp)
Total 79,502,506,083
Manfaat bagi Pemangku Kepentingan dan Perusahaan Benefits for Stakeholders and the Company
Program Tanggung Jawab Sosial yang dilaksanakan oleh PT The Social Responsibility Program implemented by PT Angkasa
Angkasa Pura I (Persero) diharapkan dapat memberi manfaat Pura I (Persero) is expected to provide benefits to stakeholders
kepada para stakeholder sebagai berikut: as follows:
Financial Statements
Laporan Keuangan
a. Manfaat Bagi Masyarakat: a. Benefits for the Community:
• Membantu meningkatkan taraf hidup masyarakat, • Help improve the standard of living of communities,
khususnya masyarakat dengan status ekonomi especially people of the middle to lower economic status;
menengah ke bawah;
• Meningkatkan kompetensi masyarakat terutama dalam • Enhance the competencies of the community, especially
bidang wirausaha dan profesi lainnya, misalnya pelatihan on entrepreneurship and other professions, for
profesi security di Bandara Internasional Yogyakarta, example security training at Yogyakarta International
pelatihan bidang mekanik di Bandara Internasional Airport, mechanical training at Jenderal Ahmad Yani
Jenderal Ahmad Yani Semarang, dan sebagainya; International Airport in Semarang, etc;
• Meningkatkan kualitas fasilitas umum dan fasilitas sosial • Improve the quality of public and social facilities for the
untuk masyarakat. community.
b. Manfaat Bagi Mahasiswa: b. Benefits for Students:
• Menciptakan insan-insan muda yang cerdas serta • Foster and develop the youth to be smart and responsible.
bertanggung jawab.
c. Manfaat bagi PT Angkasa Pura I (Persero): c. Benefits for PT Angkasa Pura I (Persero):
• Mengimplementasikan sinergi antar BUMN dalam • Implement synergies between SOEs in CSR activities as a
Operational Performance Review
kegiatan CSR sebagai tanggung jawab kepada Pemegang responsibility to the shareholders;
Tinjauan Operasional
Saham;
• Memperluas jejaring secara langsung dengan instansi • Expand networks directly with other agencies, including
lain yang terlibat antara lain Dinas Pariwisata, Dinas Tourism Department, Health Department, Education
Kesehatan, Dinas Pendidikan, BUMN lainnya (Virama Department, PT Jasa Raharja (Persero), and other
Karya, BRI, PGN, AP2, KAI, Pupuk Indonesia), dan instansi agencies;
lainnya;
• Membangun komunikasi yang positif dengan para • Build positive communication with airport service users
pengguna jasa bandar udara serta para penerima and beneficiaries of the Partnership and Community
bantuan Program Kemitraan dan Bina Lingkungan. Development Program.
Sebagai Badan Usaha Milik Negara, PT Angkasa Pura I (Persero) As a State-Owned Enterprise, PT Angkasa Pura I (Persero) seeks
berupaya agar penerapan kegiatan tanggung jawab sosial dapat to implement social responsibility activities in synergy with
bersinergi dengan Tujuan Pembangunan Berkelanjutan atau the Sustainable Development Goals (SDGs) adopted by the
Sustainable Development Goals (SDGs) yang telah diadopsi Government of Indonesia. Based on the accumulated realization,
Pemerintah Indonesia. Berdasarkan akumulasi realisasi biaya the largest portion of social responsibility costs disbursed by PT
tanggung jawab sosial terbesar yang disalurkan PT Angkasa Angkasa Pura I have been on education. Thus, the Company also
Pura I, yaitu di bidang pendidikan, maka perusahaan turut contributed to the Sustainable Development Goal Number 4,
berkontribusi bagi Tujuan Pembangunan Berkelanjutan Nomor namely Ensuring Inclusive and Quality Education.
4, yaitu Memastikan Pendidikan yang Inklusif dan Berkualitas.
Laporan Manajemen
Management Report
Penghargaan Awards
Berkat pelaksanaan kegiatan tanggung jawab Perusahaan di Due to the effective implementation of corporate responsibility
bidang pengembangan sosial kemasyarakatan yang efektif activities in social development from year to year, PT Angkasa
dari tahun ke tahun, PT Angkasa Pura I (Persero) berhasil Pura I (Persero) has received various awards and appreciations
memperoleh apresiasi penghargaan dari beberapa lembaga. from several institutions. This achievement is a motivation for
Capaian ini merupakan motivasi bagi PT Angkasa Pura I (Persero) PT Angkasa Pura I (Persero) to continue to provide positive
untuk terus memberikan kontribusi dan manfaat positif kepada contributions and benefits to the surrounding community.
masyarakat sekitar.
Sejumlah penghargaan yang diperoleh PT Angkasa Pura I The awards received by PT Angkasa Pura I (Persero) in 2020 are
Financial Information Highlights
Kinerja Keuangan Penting
Financial Statements
Laporan Keuangan
tanggung jawab atas Laporan Tahunan.
470-471
letter of statement of members of the Board of Directors and
Commissioners regarding responsibility for the Annual Report.
b. Laporan Tahunan dapat menyajikan informasi berupa gambar, grafik, tabel, dan/atau diagram dengan mencantumkan √
judul dan/atau keterangan yang jelas, sehingga mudah dibaca dan dipahami.
Annual Report shall contains information in picture, graphic, table, and/or diagram by stating its title and/or transparent
description that it is easy to read and comprehend.
2. Uraian isi Laporan Tahunan
Description of Content of Annual Report
a. Ikhtisar Data Keuangan Penting Ikhtisar Data Keuangan Penting memuat informasi keuangan yang disajikan 11-14
Financial Highlights dalam bentuk perbandingan selama 3 (tiga) tahun buku atau sejak memulai
usahanya jika Emiten atau Perusahaan Publik tersebut menjalankan kegiatan
usahanya kurang dari 3 (tiga) tahun, paling sedikit memuat:
Financial information is presented in a comparative form over a period of 3
(three) financial years, the information includes revenues, income (loss), total
assets, liabilities, and equity, information and financial ratios.
1) pendapatan/penjualan; 13
sales/revenue;
2) laba bruto; 13
gross profit;
3) laba (rugi); 13
profit (loss);
total profit (loss) attributable to owners of the parent company and non-
controlling interests;
5) total laba (rugi) komprehensif; 13
total comprehensive profit (loss);
6) jumlah laba (rugi) komprehensif yang dapat diatribusikan kepada pemilik 13
entitas induk dan kepentingan non pengendali;
total comprehensive profit (loss) attributable to owners of the parent
company and non-controlling interests;
7) laba (rugi) per saham; 13
profit (loss) per share;
8) jumlah aset; 11
total assets;
Profil Perusahaan
9) jumlah liabilitas; 12
Company Profile
Total liabilities;
10) jumlah ekuitas; 12
total equity;
11) rasio laba (rugi) terhadap jumlah aset; 14
profit (loss) ratio to total assets;
12) rasio laba (rugi) terhadap ekuitas; 14
profit (loss) to equity ratio;
13) rasio laba (rugi) terhadap pendapatan/penjualan; 14
profit (loss) to income/sales ratio;
14) rasio lancar; 14
current ratio;
Laporan Manajemen
Management Report
Responsibility
1) uraian singkat mengenai kinerja Emiten atau Perusahaan Publik, paling
sedikit meliputi:
Brief description on performance of Issuer or Public Company, at the very
least includes:
a) strategi dan kebijakan strategis Emiten atau Perusahaan Publik; 24-25
strategies and strategic policies of Issuer or Public Company;
b) perbandingan antara hasil yang dicapai dengan yang ditargetkan; 25-26
dan
comparison between the achieved results and the targeted; and
c) kendala yang dihadapi Emiten atau Perusahaan Publik; 26-27
obstacles encountered by Issuer or Public Company.
Financial Statements
Laporan Keuangan
2) gambaran tentang prospek usaha; 27
views on business prospects;
3) penerapan tata kelola Emiten atau Perusahaan Publik; dan 28
implementation of good governance of Issuer or Public Company; and
4) perubahan komposisi anggota Direksi dan alasan perubahannya (jika 28
ada).
changes of composition of members of the Board of Directors and its
reasons (if any).
d. Laporan Dewan Komisaris Laporan Dewan Komisaris paling sedikit memuat: 17-22
Report of the Board of Commissioners Report of the Board of Commissioners shall contains at the very least:
1) penilaian terhadap kinerja Direksi mengenai pengelolaan Emiten atau 18
Perusahaan Publik;
evaluation towards performance of the Board of Directors regarding
Issuer or Public Company' management;
2) pengawasan terhadap implementasi strategi Emiten atau Perusahaan 19
Publik;
monitoring over implementation of Issuer or Public Company' strategies;
3) pandangan atas prospek usaha Emiten atau Perusahaan Publik yang 19-20
disusun oleh Direksi;
views on business prospects of Issuer or Public Company developed by
Directors;
Company;
5) perubahan komposisi anggota Dewan Komisaris dan alasan 21-22
perubahannya (jika ada); dan
changes of composition of members of Board of Commissioners and its
reasons (if any); and
6) frekuensi dan cara pemberian nasihat kepada anggota Direksi. 21
frequency and means of advising to members of Directors.
e. Profil Emiten atau Perusahaan Publik Profil Emiten atau Perusahaan Publik paling sedikit memuat: 30-107
Profil Emiten atau Perusahaan Publik Profile of Issuer or Public Company shall contains at the very
paling sedikit memuat:
1) nama Emiten atau Perusahaan Publik termasuk apabila terdapat 32
perubahan nama, alasan perubahan, dan tanggal efektif perubahan
nama pada tahun buku;
name of Issuer or Public Company, including if there is a change of name,
Profil Perusahaan
Company Profile
the reason for the change, and the effective date of the name change in
the book year;
2) akses terhadap Emiten atau Perusahaan Publik termasuk kantor 32
cabang atau kantor perwakilan yang memungkinkan masyarakat dapat
memperoleh informasi mengenai Emiten atau Perusahaan Publik,
meliputi:
access to Issuer or Public Company, including branch or representative
office that allows public to obtain information regarding Issuer or Public
Company, such as:
a) alamat; 32
address;
b) nomor telepon; 32
phone number;
Laporan Manajemen
Management Report
c) nomor faksimile; 32
fax number;
d) alamat surat elektronik; dan 32
electronic mail address; and
e) alamat Situs Web; 32
website address;
3) riwayat singkat Emiten atau Perusahaan Publik; 34-36
brief history of Issuer or Public Company;
4) visi dan misi Emiten atau Perusahaan Publik; 48-49
vision and mission of Issuer or Public Company;
Financial Information Highlights
5) kegiatan usaha menurut anggaran dasar terakhir, kegiatan usaha yang 50-52
Kinerja Keuangan Penting
dijalankan pada tahun buku, serta jenis barang dan/atau jasa yang
dihasilkan;
business activities according to the latest articles of association, business
activities conducted within fiscal year, as well as type of produced goods
and/or services;
6) struktur organisasi Emiten atau Perusahaan Publik dalam bentuk bagan, 54-55
paling sedikit sampai dengan struktur 1 (satu) tingkat di bawah Direksi,
disertai dengan nama dan jabatan;
organization Structure In the form of a chart, at least until one level
below the Board of Directors, along with names and titles;
7) profil Direksi, paling sedikit memuat: 63-69
profile of the Board of Directors;
a) nama dan jabatan yang sesuai dengan tugas dan tanggung jawab; 63-69
name and title in accordance with the duties and responsibilities;
b) foto terbaru; 63-69
latest photos;
c) usia; 63-69
age;
d) kewarganegaraan; 63-69
citizenship;
e) riwayat pendidikan; 63-69
educational background;
Responsibility
name;
b) foto terbaru; 56-62
latest photos;
c) usia; 56-62
age;
d) kewarganegaraan; 56-62
citizenship;
e) riwayat pendidikan; 56-62
educational background;
f) riwayat jabatan, meliputi informasi: 56-62
Financial Statements
position history, including information:
Laporan Keuangan
1. dasar hukum penunjukan sebagai anggota Dewan 56-62
Komisaris yang bukan merupakan Komisaris Independen
pada Emiten atau Perusahaan Publik yang bersangkutan;
legal basis for appointment as a member of the Board of
Commissioners who is not an Independent Commissioner of the
Issuer or Public Company concerned;
2. dasar hukum penunjukan pertama kali sebagai anggota 56-62
Dewan Komisaris yang merupakan Komisaris Independen
pada Emiten atau Perusahaan Publik yang bersangkutan;
legal basis for first appointment as a member of the Board of
Commissioners who is an Independent Commissioner of the
Issuer or Public Company concerned;
3. rangkap jabatan, baik sebagai anggota Dewan 56-62
Komisaris, anggota Direksi, dan/atau anggota
komite serta jabatan lainnya (jika ada); dan
concurrent positions, either as members of the Board of
Commissioners, members of the Board of Directors, and / or
committee members as well as other positions (if any); and
4. pengalaman kerja beserta periode waktunya baik di 56-62
dalam maupun di luar Emiten atau Perusahaan Publik;
work experience and period of time both inside and outside the
Issuer or Public Company;
ada);
education and/or training that has been attended by members
of the Board of Commissioners in increasing competence in the
financial year (if any);
h) hubungan Afiliasi dengan anggota Dewan Komisaris lainnya dan 56-62
pemegang saham utama (jika ada) meliputi nama pihak yang
terafiliasi; dan
affiliation relationship with other members of the Board of
Commissioners and major shareholders (if any) including the name
of the affiliated party; and
i) pernyataan independensi Komisaris Independen dalam hal 280-281
Komisaris Independen telah menjabat lebih dari 2 (dua) periode
(jika ada); dan
statement of independence of the Independent Commissioner in the
Profil Perusahaan
event that the Independent Commissioner has served for more than
Company Profile
Responsibility
ada);
chronology of share listing, number of shares, nominal value, and
offering price from the beginning of listing to the end of the financial year
as well as the name of the Stock Exchange where the shares of the Issuer
or Public Company are listed (if any);
17) nama dan alamat lembaga dan/atau profesi penunjang pasar modal; 95-96
name and address of institutions and/or capital market supporting
profession;
18) dalam hal terdapat profesi penunjang pasar modal yang memberikan 101-104
jasa secara berkala kepada Emiten atau Perusahaan Publik, diungkapkan
informasi mengenai jasa yang diberikan, komisi (fee), dan periode
penugasan; dan
Financial Statements
referring to capital market supporting profession that provides periodical
Laporan Keuangan
services to Issuer or Public Company, information regarding the provided
services, fee, and assignment period are disclosed; and
19) penghargaan dan/atau sertifikasi yang diterima Emiten atau Perusahaan 40-44, 97-100
Publik baik yang berskala nasional maupun internasional dalam tahun
buku terakhir (jika ada), yang memuat:
awards and/or certificates received by Issuer or Public Company,
nationally and internationally in the last fiscal year (if any), which
contains:
a) nama penghargaan dan/atau sertifikasi; 40-44, 97-100
name of award and / or certification;
b) badan atau lembaga yang memberikan; dan 40-44, 97-100
agency or institution that provides; and
c) masa berlaku penghargaan dan/atau sertifikasi (jika ada); 97-100
the validity period of the award and / or certification (if any);
f. Analisis dan Pembahasan Manajemen Analisis dan pembahasan manajemen memuat analisis dan pembahasan 142-227
Analysis and Management Discussion mengenai laporan keuangan dan informasi penting lainnya dengan penekanan
pada perubahan material yang terjadi dalam tahun buku, yaitu paling sedikit
memuat:
Analysis and management discussion shall contains analysis and discussion on
financial report and other significant information by emphasizing on material
changes occurred in the fiscal year, which at the very least consist of:
1) tinjauan operasi per segmen operasi sesuai dengan jenis industri Emiten 148-157
atau Perusahaan Publik, paling sedikit mengenai:
Operational review per operation segment in accordance with type of
industry the Issuer or Public Company in, at the very least regarding:
b) liabilitas jangka pendek, liabilitas jangka panjang, dan total liabilitas; 170-178
short-term liabilities, long-term liabilities, and total liabilities;
c) ekuitas; 178-181
equity;
d) pendapatan/penjualan, beban, laba (rugi), penghasilan 181-189
komprehensif lain, dan total laba (rugi) komprehensif; dan
sales/revenue, expenses, profit (loss), other comprehensive income,
and total comprehensive profit (loss); and
e) arus kas; 190-192
cash flow;
3) kemampuan membayar utang dengan menyajikan perhitungan rasio yang 196-197
relevan;
Laporan Manajemen
Management Report
Responsibility
c) struktur modal (capital structure); 209-210
capital structure;
d) kebijakan dividen; atau 211
dividend policy; or
e) hal lainnya yang dianggap penting bagi Emiten atau Perusahaan 206-210
Publik;
other things deemed important for the Issuer or Public Company;
12) aspek pemasaran atas barang dan/atau jasa Emiten atau Perusahaan 136-138
Publik, paling sedikit mengenai strategi pemasaran dan pangsa pasar;
marketing aspect over goods and/or services of Issuer or Public Company,
at the very least regarding marketing strategies and market shares;
Financial Statements
Laporan Keuangan
13) uraian mengenai dividen selama 2 (dua) tahun buku terakhir (jika ada), 211-212
paling sedikit:
description on dividend during the last 2 (two) fiscal years (if any), at the
very least:
a) kebijakan dividen; 211
dividend policy;
b) tanggal pembayaran dividen kas dan/atau tanggal distribusi dividen 212
non kas;
date of payment of cash dividends and/or date of distribution of
non-cash dividends;
c) jumlah dividen per saham (kas dan/atau non kas); dan 212
amount of dividends per share (cash and/or non-cash); and
d) jumlah dividen per tahun yang dibayar; 212
the amount of dividends paid per year;
14) realisasi penggunaan dana hasil Penawaran Umum, dengan ketentuan: 213
realization of funds use of Public Offering with the following conditions:
a) dalam hal selama tahun buku, Emiten memiliki kewajiban 213
menyampaikan laporan realisasi penggunaan dana, maka
diungkapkan realisasi penggunaan dana hasil Penawaran Umum
secara kumulatif sampai dengan akhir tahun buku; dan
during fiscal year, Issuer has obligation to submit report of
realization of the use of funds, which then realization of the use of
proceeds of the Public Offering is disclosed cumulatively until the
end of fiscal year; and
Responsibility
d) kebijakan dan pelaksanaan tentang frekuensi rapat Dewan 299-301, 308-
Komisaris, termasuk rapat bersama Direksi, dan tingkat kehadiran 310
anggota Dewan Komisaris dalam rapat tersebut;
policy and implementation of Board of Commissioners frequency
of meetings, including meetings with the Board of Directors,
and attendance level of Board of Commissioners members is the
meetings;
e) kebijakan Emiten atau Perusahaan Publik tentang penilaian
terhadap kinerja anggota Direksi dan anggota Dewan Komisaris dan
pelaksanaannya, paling sedikit meliputi:
Issuer or Public Company policy regarding assessment on the
performance of Board of Directors members and Board of
Commissioners members and its implementation, at the very least
Financial Statements
Laporan Keuangan
includes:
1) prosedur pelaksanaan penilaian kinerja; 283-284, 297-
performance assessment implementation procedure; 299
2) kriteria yang digunakan; dan 284, 298-299
criteria used; and
3) pihak yang melakukan penilaian; 284, 298
parties conducting the assessment;
f) penilaian terhadap kinerja komite yang mendukung pelaksanaan 285
tugas Dewan Komisaris; dan
assessment on the performance of committees supporting the
implementation of Board of Commissioners duties; and
g) dalam hal Dewan Komisaris tidak membentuk Komite Nominasi dan
Remunerasi, dimuat informasi paling sedikit mengenai:
in the case the Board of Commissioners does not form a Nomination
and Remuneration Committee, at the very least the information
includes:
1) alasan tidak dibentuknya komite; dan n/a
reasons for not forming a committee; and
2) prosedur nominasi dan remunerasi yang dilakukan dalam n/a
tahun buku;
procedure of nomination and remuneration conducted in the
fiscal year;
work experience and period of time both inside and outside the
Kinerja Keuangan Penting
Corporate Governance
lainnya (jika ada); dan
concurrent positions, either as members of the Board of
Commissioners, members of the Board of Directors, and / or
committee members as well as other positions (if any); and
3. pengalaman kerja beserta periode waktunya baik di dalam 337-338, 347-
maupun di luar Emiten atau Perusahaan Publik; 348
work experience and period of time both inside and outside the
Issuer or Public Company;
f) periode dan masa jabatan anggota komite; 337-338, 347-
period and term of office of committee members; 348
g) uraian tugas dan tanggung jawab; 335-336, 346
Responsibility
a statement that the committee has guidelines or charter;
i) pernyataan independensi komite; 339, 348
statement of independence of the committee;
j) kebijakan dan pelaksanaan tentang frekuensi rapat komite dan 339, 348-349
tingkat kehadiran anggota komite dalam rapat tersebut;
policies and implementation regarding the frequency of committee
meetings and the attendance of committee members in these
meetings;
k) pendidikan dan/atau pelatihan yang telah diikuti dalam tahun buku 339, 348
(jika ada); dan
education and / or training that has been followed in the financial
year (if any); and
Financial Statements
Laporan Keuangan
l) uraian singkat pelaksanaan kegiatan komite pada tahun buku; 342-344, 350
a brief description of the implementation of the committee's
activities in the financial year;
6) Sekretaris Perusahaan, mencakup antara lain:
Corporate Secretary, including among others:
a) nama; 352
name;
b) domisili; 352
domicile;
c) riwayat jabatan, meliputi informasi:
position history, including information:
1. dasar hukum penunjukan sebagai Sekretaris Perusahaan; dan 352
legal basis for the appointment as Corporate Secretary; and
2. pengalaman kerja beserta periode waktunya baik di dalam 352
maupun di luar Emiten atau Perusahaan Publik;
work experience and period of time both inside and outside the
Issuer or Public Company;
d) riwayat pendidikan; 352
educational background;
e) pendidikan dan/atau pelatihan yang diikuti dalam tahun buku; dan 353
education and / or training followed in the financial year; and
buku;
Tinjauan Operasional
Responsibility
manajemen yang dilaksanakan Emiten atau Perusahaan Publik (jika ada),
antara lain mengenai:
description regarding employee and/or management shareholding
program implemented by Issuer or Public Company (if any), regarding:
a) jumlah saham dan/atau opsi; 212
number of shares and / or options;
b) jangka waktu pelaksanaan; 212
implementation period;
c) persyaratan karyawan dan/atau manajemen yang berhak; dan 212
requirements for eligible employees and / or management; and
d) harga pelaksanaan; 212
Financial Statements
Laporan Keuangan
exercise price;
15) uraian mengenai sistem pelaporan pelanggaran (whistleblowing system) 387-390
di Emiten atau Perusahaan Publik (jika ada), antara lain meliputi:
description regarding whistleblowing system at Issuer or Public Company
(if any), regarding:
a) cara penyampaian laporan pelanggaran; 387-388
how to submit violation reports;
b) perlindungan bagi pelapor; 389
protection for whistleblowers;
c) penanganan pengaduan; 388
the handling of complaints;
d) pihak yang mengelola pengaduan; dan 389-390
the party who manages the complaint; and
e) hasil dari penanganan pengaduan, paling sedikit meliputi: 390
the results of complaint handling, at least include:
1. jumlah pengaduan yang masuk dan diproses dalam tahun 390
buku; dan
the number of complaints received and processed in the
financial year; and
2. tindak lanjut pengaduan; 390
follow-up complaints;
Responsibility
Tahunan.
The report as referred to in number 2) is submitted to the Financial
Services Authority together with the submission of the Annual Report.
i. Laporan Keuangan Tahunan yang Telah Laporan keuangan tahunan yang dimuat dalam Laporan Tahunan disusun 508
Diaudit sesuai dengan Standar Akuntansi Keuangan di indonesia dan telah diaudit
Audited Annual Financial Report oleh Akuntan. Laporan keuangan dimaksud memuat pernyataan mengenai
pertanggungjawaban atas laporan keuangan sebagaimana diatur dalam
peraturan perundang-undangan di sektor Pasar Modal yang mengatur
mengenai tanggung jawab Direksi atas laporan keuangan atau peraturan
perundang-undangan di sektor Pasar Modal yang mengatur mengenai laporan
berkala Perusahaan Efek dalam hal Emiten merupakan perusahaan efek; dan
Annual financial report included in the Annual Report is composed in
accordance with the Indonesian Financial Accounting Standards and has been
Financial Statements
audited by Accountant. The financial report in question includes statements
Laporan Keuangan
on accountability for financial report as regulated by law in the Capital Market
sector which regulates accountability of the Board of Directors for financial
report or law in the Capital Market sector which regulates periodic reports of
Securities Company in the case Issuer is a Securities Company; and
j. Surat Pernyataan Anggota Direksi dan Surat pernyataan anggota Direksi dan anggota Dewan Komisaris tentang 506-507
Anggota Dewan Komisaris tentang tanggung jawab atas Laporan Tahunan disusun sesuai dengan format Surat
Tanggung Jawab atas Laporan Tahunan Pernyataan Anggota Direksi dan Anggota Dewan Komisaris tentang Tanggung
Statement Letter of Board of Directors Jawab atas Laporan Tahunan sebagaimana tercantum dalam Lampiran yang
Members and Board of Commissioners merupakan bagian tidak terpisahkan dari Surat Edaran Otoritas Jasa Keuangan
Members on Accountability for Annual ini.
Report Statement letter of the Board of Directors members and Board of
Commissioners members on accountability for Annual Report is composed
in accordance with the format of Statement Letter of the Board of Directors
Members and Board of Commissioners Members on Accountability for Annual
Report as attached in the Annex as an integral part of this Circular Letter of the
Financial Services Authority.
be presented in English
as well
Laporan tahunan dicetak V
dengan kualitas yang baik
dan menggunakan jenis
dan ukuran huruf yang
mudah dibaca
The annual report is
printed in fine quality,
with easy-to-read font
types and sizes.
Laporan tahunan Nama perusahaan dan tahun annual report Company name and the year of the Annual V
mencantumkan identitas ditampilkan di: Report are shown in:
perusahaan dengan jelas 1. Sampul muka; 1. Front cover;
Laporan Manajemen
Management Report
Corporate Governance
Rasio keuangan dalam Informasi memuat 5 (lima) rasio keuangan yang umum dan relevan dengan industri perusahaan. 14
bentuk perbandingan The information encloses five (5) financial ratios that are common and relevant to company’s
selama 3 (tiga) tahun industry
buku atau sejak memulai
usahanya jika perusahaan
tersebut menjalankan
kegiatan usahanya selama
kurang dari 3 (tiga) tahun
Financial ratios with
comparisons of three (3)
fiscal years or since the
starting of the company
Responsibility
Informasi harga saham 1. Jumlah saham yang beredar; 1. Number of outstanding shares: 15
dalam bentuk tabel dan 2. Informasi dalam bentuk tabel yang memuat: 2. The information in tables and charts covers 15
grafik a. Kapitalisasi pasar berdasarkan harga pada a. Market capitalization by prices in Stock
Information on stock price Bursa Efek tempat saham dicatatkan; Exchange where the shares are listed;
in tables and charts b. Harga saham tertinggi, terendah, dan b. The highest, lowest, and closing price of
penutupan berdasarkan harga pada Bursa shares; and
Efek tempat saham dicatatkan; dan
c. Volume perdagangan saham pada Bursa c. Trading volume where the shares are
Efek tempat saham dicatatkan. listed.
3. Informasi dalam bentuk grafik yang memuat 3. Information in charts contains at least: 15
paling kurang:
a. Harga penutupan berdasarkan harga pada a. Closing price and share trading volume
Bursa Efek tempat saham dicatatkan; dan
b. Volume perdagangan saham pada Bursa b. Trading volume where the shares are
Financial Statements
Laporan Keuangan
Efek tempat saham dicatatkan. listed
Untuk setiap masa triwulan dalam 2 (dua) tahun For each quarter of the last two (2) fiscal years.
buku terakhir.
Catatan: apabila perusahaan tidak memiliki Note: if the company shall disclose information
kapitalisasi pasar, informasi harga saham, dan on share prices and trading volume if such
volume perdagangan saham, agar diungkapkan. company does not have market capitalization.
Laporan Dewan Komisaris dan Direksi | Board of Commissioners and Board of Directors Report
Tinjauan Operasional
Laporan Dewan Komisaris Memuat hal-hal sebagai berikut: Containing the following:
Board of Commissioners 1. Penilaian atas kinerja Direksi mengenai 1. Assessment on Board of Directors’ 18
Report pengelolaan perusahaan dan dasar performance on company management and
penilaiannya; the basis for the assessment;
2. Pandangan atas prospek usaha perusahaan 2. Perspective on company business outlook set 19-20
yang disusun oleh Direksi dan dasar by Board of Directors and its consideration
pertimbangannya; basis;
3. Pandangan atas penerapan/pengelolaan 3. Prospective on the implementation/ 20
whistleblowing system (WBS) diperusahaan management of whistleblowing system
dan peran Dewan Komisaris dalam WBS (WBS) in the company and the role of Board
tersebut; dan of Commissioners in such WBS; and
4. Perubahan komposisi Dewan Komisaris (jika 4. Changes in Board of Commissioners’ 21-22
ada) dan alasan perubahannya. composition and the reason behind the
change (if any).
Laporan Direksi Memuat hal-hal sebagai berikut: Containing the following:
Profil Perusahaan
Company Profile
Board of Directors Report 1. Analisis atas kinerja perusahaan, yang 1. Analysis on company performance, which 24-25
mencakup antara lain: among others covers:
a. Kebijakan strategis; a. Strategic policies; 25-26
b. Perbandingan antara hasil yang dicapai b. Comparisons between realizations and 26-27
dengan yang ditargetkan; dan targets; and
c. Kendala-kendala yang dihadapi perusahaan c. Challenges faced by the company and its
dan langkah-langkah penyelesaiannya. settlement measures.
2. Analisis tentang prospek usaha; 2. Analysis on business outlook; 27
3. Perkembangan penerapan tata kelola 3. Development of the implementation of 28
perusahaan pada tahun buku; dan corporate governance in the fiscal year; and
4. Perubahan komposisi anggota Direksi (jika 4. Changes in Board of Director’s composition 28
ada) dan alasan perubahannya. and the reason behind the change (if any)
Tanda tangan anggota Memuat hal-hal sebagai berikut: Containing the following:
Dewan Komisaris dan 1. Tanda tangan dituangkan pada lembaran 1. Signatures are given on separate sheets; 506-507
Laporan Manajemen
Management Report
tidak terdapat penjelasan tertulis dari yang that the person(s) concerned fails to provide
Kinerja Keuangan Penting
Responsibility
Periode Menjabat); dan Term of Office);
7. Riwayat penunjukkan (periode dan jabatan) 7. History of the appointment (period and 63-69
sebagai anggota Direksi di Perusahaan sejak position) as Board of Commissioners’
pertama kali ditunjuk. member since initial appointment.
Jumlah karyawan Informasi memuat antara lain: The information encloses, among others:
(komparatif 2 tahun) 1. Jumlah karyawan untuk masing-masing level 1. Number of employees for each 101
dan data pengembangan organisasi; organizational level;
kompetensi karyawan 2. Jumlah karyawan untuk masing-masing 2. Number of employees for each educational 102
yang mencerminkan tingkat pendidikan; level;
adanya kesempatan untuk 3. Jumlah karyawan berdasarkan status 3. Number of employees by employment 102
masing-masing level kepegawaian; status;
organisasi 4. Data pengembangan kompetensi karyawan 4. Data of undertaken employee competency 119-127
Total number of yang telah dilakukan pada tahun buku developments in fiscal year containing
Financial Statements
Laporan Keuangan
employees (2 years’ yang terdiri dari pihak (level jabatan) yang parties (Position level) attending the
comparison) and mengikuti pelatihan, jenis pelatihan, dan training, type of trainings, and purpose of
data of competency tujuan pelatihan; dan trainings; and
development that reflects 5. Biaya pengembangan kompetensi karyawan 5. Incurred costs for employee competency 130
the opportunity for every yang telah dikeluarkan pada tahun buku. development in the fiscal year.
organizational level
Komposisi Pemegang Mencakup antara lain: Containing, among others:
saham 1. Rincian nama pemegang saham yang meliputi 1. Detailed name of shareholders covering 20 85
Shareholder Competition 20 pemegang saham terbesar dan persentase largest shareholders and their shareholding
kepemilikannya; percentage;
2. Rincian pemegang saham dan persentase 2. Details of shareholders and their 85
kepemilikannya meliputi: shareholding percentage, which include:
a. Nama pemegang saham yang memiliki 5% a. Name of shareholders with 5% or more
atau lebih saham; dan percent of shares;
b. Kelompok pemegang saham masyarakat b. Public shareholding groups with their
dengan kepemilikan saham masing-masing respective shareholding of less than 5%.
kurang dari 5%.
3. Nama Direktur dan Komisaris serta persentase 3. Name of Directors and Commissioners 85
kepemilikan sahamnya secara langsung dan holding direct or indirect shares and their
tidak langsung. percentages;
Catatan: apabila Direktur dan Komisaris tidak Note: Explanation shall be given in the event of
memiliki saham langsung dan tidak langsung, Directors and Commissioners do not hold direct
agar diungkapkan. or indirect shares.
Daftar entitas anak dan/ Dalam bentuk tabel memuat informasi antara In the form of table containing the following
atau entitas asosiasi lain: information:
Tinjauan Operasional
List of subsidiaries and/or 1. Nama entitas anak dan/atau asosiasi; 1. Names of subsidiaries and/or associates; 86-94
associates 2. Persentase kepemilikan saham; 2. Shareholding percentage; 86-94
3. Keterangan tentang bidang usaha entitas anak 3. Explanation on the subsidiaries and/or 86-94
dan/atau entitas asosiasi; dan associates’ lines of business; and
4. Keterangan status operasi entitas anak dan/ 4. Explanation on the operational status of the 86-94
atau entitas asosiasi (telah beroperasi atau subsidiaries and/or associates (in operation
belum beroperasi). or has not yet operating).
Struktur grup perusahaan Struktur grup perusahaan dalam bentuk bagan yang menggambarkan entitas induk, entitas anak, 85
Company group structure entitas asosiasi, joint venture, dan special purpose vehicle (SPV).
Company group structure in a chart describing subsidiaries, associates, joint ventures, and special
purpose vehicles (SPVs).
placement) dan/atau nominal saham, dan harga penawaran saham shares, shares par value, and share offering
pencatatan saham dari untuk masing-masing tindakan korporasi price for each of corporate action;
awal penerbitan sampai (corporate action); 2. Number of shares listed following the 15-16
dengan akhir tahun buku 2. Jumlah saham tercatat setelah masing-masing corporate actions;
Share listing chronology tindakan korporasi (corporate action); dan 3. Name of stock exchange where the shares 15-16
(including private 3. Nama bursa dimana saham perusahaan are listed.
placement) and/or share dicatatkan. Note: Explanation shall be given in the event
listing from the initial Catatan: apabila perusahaan tidak memiliki of the company does not have share listing
listing to the end of fiscal kronologi pencatatan saham, agar diungkapkan. chronology
year
Kronologi penerbitan Mencakup antara lain: Containing, among others:
saham (termasuk private 1. Nama efek lainnya, tahun penerbitan efek 1. Name of other securities, year of other 15
placement) dan/atau lainnya, tingkat bunga/imbalan efek lainnya, securities issuance, interest/yield rate, and
pencatatan saham dari dan tanggal jatuh tempo efek lainnya; the maturity date of other securities;
Laporan Manajemen
Management Report
awal penerbitan sampai 2. Nilai penawaran efek lainnya; 2. Other securities offering price; 15
dengan akhir tahun buku 3. Nama bursa dimana efek lainnya dicatatkan; 3. Name of stock exchange where the other 15
Issuance and/ or dan securities are listed; and
other securities listing 4. Peringkat efek. 4. Rating of securities. 15
chronology from the Catatan: apabila perusahaan tidak memiliki Note: Explanation shall be given in the event
initial listing to the end of kronologi penerbitan dan pencatatan efek of the company does not have other securities
fiscal year lainnya, agar diungkapkan. issuance and listing chronology.
Nama dan alamat Informasi memuat antara lain: The information encloses, among others:
lembaga dan/atau profesi 1. Nama dan alamat BAE/pihak yang 1. Name and address of Securities 95
penunjang mengadministrasikan saham perusahaan; Administration Bureau (BAE)/ parties
Names and addresses of administrating company’s shares;
capital market supporting 2. Nama dan alamat Kantor Akuntan Publik; dan 2. Name and address of Public Accounting 95
Financial Information Highlights
professions 3. Nama dan alamat perusahaan pemeringkat 3. Name and address of rating agency. 96
efek.
Penghargaan yang Informasi memuat antara lain: The information encloses, among others:
diterima dalam tahun 1. Nama penghargaan dan/atau sertifikasi; 1. Name of awards and/or certificates; 40-44, 97-100
buku terakhir dan/atau 2. Tahun perolehan penghargaan dan/atau 2. Year of receipt; 40-44, 97-100
sertifikasi yang masih sertifikasi;
berlaku dalam tahun 3. Badan pemberi penghargaan dan/atau 3. Awarding and/or certifying agencies; and 40-44, 97-100
buku terakhir baik yang sertifikasi; dan
berskala nasional maupun 4. Masa berlaku (untuk sertifikasi). 4. Validity period (for certifications). 97-100
internasional
List of awards received
in the last fiscal year
and/or certifications
valid for the last fiscal
year, both national and
international-scale
Nama dan alamat entitas Memuat informasi antara lain: Containing the information about, among
anak dan/atau kantor 1. Nama dan alamat entitas anak; dan others:
cabang atau kantor 2. Nama dan alamat kantor cabang/perwakilan. 1. Names and addresses of subsidiaries; and 105-107
perwakilan (jika ada) Catatan: apabila perusahaan tidak memiliki 2. Names and addresses of branch/ 105-107
Names and addresses entitas anak, kantor cabang, dan kantor representative offices.
of subsidiaries and/or perwakilan, agar diungkapkan. Note: explanation shall be given in the event
branch or representative that the entity does not have any subsidiaries/
offices (if any) branches/representatives.
Corporate Governance
Audit Unit.
Pendidikan dan/atau Meliputi paling kurang informasi (jenis dan pihak Covering at least the following information
pelatihan Dewan yang relevan dalam mengikuti): (type and parties eligible to attend):
Komisaris, Direksi, 1. Pendidikan dan/atau pelatihan untuk Dewan 1. Educations and/or trainings for the Board of 128
Komite-Komite, Sekretaris Komisaris; Commissioners;
Perusahaan, dan Unit 2. Pendidikan dan/atau pelatihan untuk Direksi; 2. Educations and/or trainings for the Board of 128
Audit Internal 3. Pendidikan dan/atau pelatihan untuk Komite Directors;
Educations and/or Audit; 3. Educations and/or trainings for Audit 128
trainings for the Board of 4. Pendidikan dan/atau pelatihan untuk Komite Committee;
Commissioners, Board of Nominasi dan Remunerasi; 4. Educations and/or trainings for Nomination 128
Directors, Committees, 5. Pendidikan dan/atau pelatihan untuk Komite and Remuneration Committee;
and Internal Audit Unit. Lainnya; 5. Educations and/or trainings for Other 128
Responsibility
Catatan: apabila tidak terdapat pendidikan Audit Unit; Attended in the fiscal year
dan/atau pelatihan pada tahun buku, agar Note: Explanation shall be given in the event of
diungkapkan. there are no educations and/or trainings in the
fiscal year.
Analisa dan Pembahasan Manajemen atas Kinerja Perusahaan
Management Discussion and Analysis on Company Performance
Tinjauan operasi per Memuat uraian mengenai: Containing descriptions of:
segmen usaha 1. Penjelasan masing-masing segmen usaha. 1. Explanation of each business segment. 148-157
Operational review per 2. Kinerja per segmen usaha, antara lain: 2. Performance of each business segment,
business segment among others: 148-151, 153-
a. Produksi; a. Productions; 155
b. Peningkatan/penurunan kapasitas b. Increase/decrease in business capacity; 152, 156
Financial Statements
Laporan Keuangan
produksi;
c. Penjualan/pendapatan usaha; dan c. Sales/operating revenues; and 152-153, 157
d. Profitabilitas. d. Profitability. 157
Uraian atas kinerja Analisis kinerja keuangan yang mencakup Analysis on financial performance containing
keuangan perusahaan perbandingan antara kinerja keuangan tahun comparison between current financial
Description of company’s yang bersangkutan dengan tahun sebelumnya performance and previous year’s financial
financial performance dan penyebab kenaikan/penurunan suatu akun performance and causes for the increase/
(dalam bentuk narasi dan tabel), antara lain decrease (in narration and tables), among
mengenai: others concerning:
1. Aset lancar, aset tidak lancar, dan total aset; 1. Current assets, non-current assets, and total 160-170
assets;
2. Liabilitas jangka pendek, liabilitas jangka 2. Short-term liabilities, long-term liabilities, 170-178
panjang dan total liabilitas; and total liabilities;
3. Ekuitas; 3. Equity; 178-181
4. Penjualan/pendapatan usaha, beban, laba 4. Sales/revenues, expenses and profit (loss), 181-189
(rugi), penghasilan komprehensif lain, dan other comprehensive incomes and total
penghasilan komprehensif periode berjalan; comprehensive profit (loss); and
dan
5. Arus kas. 5. Cash flow. 190-192
dan kebijakan manajemen yang terdiri dari utang berbasis bunga/sukuk based debts and equity;
atas struktur modal dan ekuitas;
(capital structure policy) 2. Kebijakan manajemen atas struktur modal 2. Management policies on the capital 198-199
Discussion on capital (capital structure policies); dan structure (capital structure policies); and
structure and capital 3. Dasar pemilihan kebijakan manajemen atas 3. The basis for Capital structure policies. 198-199
structure policy struktur modal.
Bahasan mengenai ikatan Penjelasan tentang: Explanation on:
yang material untuk 1. Nama pihak yang melakukan ikatan; 1. The name of parties engaging in the 199-200
investasi barang modal commitment
(bukan ikatan pendanaan) 2. Tujuan dari ikatan tersebut; 2. Purpose of the commitments; 200
pada tahun buku terakhir 3. Sumber dana yang diharapkan untuk 3. Sources of funds expected to meet these 200
Discussion on material memenuhi ikatan-ikatan tersebut; commitments;
commitments for capital 4. Mata uang yang menjadi denominasi; dan 4. Currency used; and 200
goods investments 5. Langkah-langkah yang direncanakan 5. Planned measures to protect the company 200
Laporan Manajemen
Management Report
(other than funding perusahaan untuk melindungi risiko dari from risks arising from relevant currency
commitment) in the last posisi mata uang asing yang terkait. position.
fiscal year Catatan: apabila perusahaan tidak mempunyai Note: explanation shall be given in the
ikatan terkait investasi barang modal pada tahun event that the company does not have any
buku terakhir agar diungkapkan. commitments relating to capital investments in
the last fiscal year.
Bahasan mengenai Penjelasan tentang: Explanation on:
investasi barang modal 1. Jenis investasi barang modal; 1. Type of capital investments; 201
yang direalisasikan pada 2. Tujuan investasi barang modal; dan 2. Purposes of the capital investments; and 201
tahun buku terakhir 3. Nilai investasi barang modal yang dikeluarkan 3. Value of capital investment spent in the last 201
Discussion on capital pada tahun buku terakhir. fiscal year.
investments realized in Catatan: apabila tidak terdapat realisasi investasi Note: explanation shall be given in the event
the last fiscal year barang modal, agar diungkapkan. that any capital investment realizations are
Financial Information Highlights
nonexistent
Kinerja Keuangan Penting
Informasi perbandingan Informasi memuat antara lain: The information encloses, among others:
antara target pada awal 1. Perbandingan antara target pada awal tahun 1. Comparisons between beginning of year’s 203-206
tahun buku dengan hasil buku dengan hasil yang dicapai(realisasi); dan targets and realizations; and
yang dicapai (realisasi), 2. Target atau proyeksi yang ingin dicapai dalam 2. Expected targets or projection for the 206-210
dan target atau proyeksi 1 (satu) tahun mendatang. coming year.
yang ingin dicapai untuk
satu tahun mendatang
mengenai pendapatan,
laba, dan lainnya yang
dianggap penting bagi
perusahaan
Information on
comparisons between
beginning of fiscal year’s
targets and realizations,
and expected targets or
projection for the coming
year relating to revenue,
profit, and other matters
considered important to
the company
Responsibility
Program kepemilikan Memuat uraian mengenai: Containing descriptions of:
saham oleh karyawan 1. Jumlah saham ESOP/MSOP dan realisasinya; 1. Total ESOP/MSOP shares and its realization; 212
dan/atau manajemen 2. Jangka waktu; 2. Term; 212
yang dilaksanakan 3. Persyaratan karyawan dan/atau manajemen 3. Requirements for entitled employees and/or 212
perusahaan (ESOP/MSOP) yang berhak; dan management; and
yang masih ada sampai 4. Harga exercise. 4. Exercise price. 212
tahun buku Catatan: apabila tidak memiliki program Note: explanation shall be given in the event
Employee and/or dimaksud, agar diungkapkan. that the program concerned is nonexistent.
Management Stock
Ownership Plan (ESOP/
MSOP) carried out by the
company existing until the
end of fiscal year
Financial Statements
Laporan Keuangan
Realisasi penggunaan Memuat uraian mengenai: Containing descriptions of:
dana hasil penawaran 1. Total perolehan dana; 1. Total proceeds; 213
umum (dalam 2. Rencana penggunaan dana; 2. Planned use of the proceeds; 213
hal perusahaan 3. Rincian penggunaan dana; 3. Detailed use of the proceeds; 213
masih diwajibkan 4. Saldo dana; dan 4. Balance of proceeds; and 213
menyampaikan laporan 5. Tanggal persetujuan RUPS/RUPO atas 5. Date of GMS/GMB approval on changes in 213
realisasi penggunaan perubahan penggunaan dana (jika ada). the use of proceeds (if any).
dana) Catatan: apabila tidak memiliki informasi Note: explanation shall be given in the
Realization of the use realisasi penggunaan dana hasil penawaran event that there is no information regarding
of proceeds from public umum, agar diungkapkan. realization of the use of proceeds from public
offering (in the event that offering.
the company still has the
obligation to report the
proceed use realization)
Informasi transaksi Memuat uraian mengenai: Containing descriptions of:
material yang 1. Nama pihak yang bertransaksi dan sifat 1. Name of affiliates and the nature of 213-214
mengandung benturan hubungan afiliasi; affiliation;
kepentingan dan/atau 2. Penjelasan mengenai kewajaran transaksi; 2. Explanation on the fairness of transaction; 214
transaksi dengan pihak 3. Alasan dilakukannya transaksi; 3. Reason behind the transaction; n/a
afiliasi 4. Realisasi transaksi pada periode tahun buku 4. Realization of transactions in the last fiscal 214
Information on material terakhir; year;
transactions containing 5. Kebijakan perusahaan terkait dengan 5. Company policy relating to review n/a
conflicts of interest and/ mekanisme review atas transaksi; dan mechanism on transactions; and
or transactions with 6. Pemenuhan peraturan dan ketentuan terkait. 6. Compliance with relevant regulations and n/a
affiliates Catatan: apabila tidak mempunyai transaksi provisions.
dimaksud, agar diungkapkan. Note: explanation shall be given in the event
that any transaction concerned is nonexistent.
Uraian mengenai Uraian memuat antara lain: The description contains among others:
perubahan peraturan 1. Nama peraturan perundang-undangan yang 1. Regulatory changes; and 220-221
Tinjauan Operasional
Description on changes Catatan: apabila tidak terdapat perubahan Note: explanation shall be given in the event
in accounting policies kebijakan akuntansi pada tahun buku terakhir, that any changes in accounting policies are
applied by the company in agar diungkapkan. nonexistent in the last fiscal year.
the last fiscal year
Informasi kelangsungan Pengungkapan informasi mengenai: Disclosure of information includes:
usaha 1. Hal-hal yang berpotensi berpengaruh 1. Matters which potentially inflict significant 221
Information on business signifikan terhadap kelangsungan usaha impact on company’s business continuity for
continuity perusahaan pada tahun buku terakhir; the last fiscal year;
2. Assessment manajemen atas hal-hal pada 2. Management assessment on matters in 221
angka 1; dan point 1; and
3. Asumsi yang digunakan manajemen dalam 3. Assumptions used by the management in 221
melakukan assessment. performing the assessment.
Catatan: apabila tidak terdapat hal-hal yang Note: in the event that any matters which
berpotensi berpengaruh signifikan terhadap potentially inflict significant impact on
Laporan Manajemen
Management Report
kelangsungan usaha perusahaan pada tahun company’s business continuity for the last fiscal
buku terakhir, agar diungkapkan asumsi year are nonexistent, the assumptions used as
yang mendasari manajemen dalam meyakini the basis for the management in assuring that
bahwa tidak terdapat hal-hal yang berpotensi such matters are nonexistent shall be disclosed.
berpengaruh signifikan terhadap kelangsungan
usaha perusahaan pada tahun buku terakhir.
Good Corporate Governance
Uraian Dewan Komisaris Uraian memuat antara lain: The description includes, among others:
Board of Commissioners 1. Uraian tanggung jawab Dewan Komisaris; 1. Description of Board of Commissioners’ 272-273
description responsibilities;
2. Penilaian atas kinerja masing-masing komite 2. Assessment on the performances 285
yang berada di bawah Dewan Komisaris dan of committees under the Board of
dasar penilaiannya; dan Commissioners and the basis for such
Financial Information Highlights
assessment; and
Kinerja Keuangan Penting
3. Pengungkapan mengenai Board Charter 3. Disclosure of the Board Charter (guidelines 270
(pedoman dan tata tertib kerja Dewan and codes of conduct for Board of
Komisaris). Commissioners).
Komisaris Independen Meliputi antara lain: Covering, among others:
(jumlahnya minimal 1. Kriteria penentuan Komisaris Independen; 1. The criteria for Independent Commissioners 280
30% dari total Dewan dan appointment; and
Komisaris) 2. Pernyataan tentang independensi masing- 2. Statement of independency of each 281
Independent masing Komisaris Independen. Independent Commissioner.
Commissioners (minimum
30% of the total Board of
Commissioners)
Uraian Direksi Uraian memuat antara lain: The description includes, among others:
Board of Directors 1. Ruang lingkup pekerjaan dan tanggung jawab 1. Scopes of duties and responsibilities of each 294-295
description masing-masing anggota Direksi; Board of Directors member;
2. Penilaian atas kinerja komite-komite yang 2. Assessment on the performances of 299
berada di bawah Direksi (jika ada); dan committees under the Board of Directors (if
any); and
3. Pengungkapan mengenai Board Charter 3. Disclosure of the Board Charter (guidelines 286
(pedoman dan tata tertib kerja Direksi). and codes of conduct for Board of Directors).
Responsibility
bonus non kinerja, dan opsi saham yang performance bonus, non-performance bonus,
diterima setiap anggota Dewan Komisaris dan and/or shares option received by each Board of
Direksi, agar diungkapkan. Commissioners’ and
Frekuensi dan Tingkat Informasi memuat antara lain: The information encloses, among others:
Kehadiran Rapat yang 1. Tanggal Rapat; 1. Meeting date; 299-310
dihadiri mayoritas 2. Peserta Rapat; dan 2. Meeting participants; and 299-310
anggota pada rapat 3. Agenda Rapat. 3. Meeting agenda 299-310
Dewan Komisaris Untuk masing-masing rapat Dewan Komisaris, For each BOC meeting, BOD meeting, and joint
(minimal 1 kali dalam Direksi, dan rapat gabungan. meeting
2 bulan), Rapat Direksi
(minimal 1 kali dalam
1 bulan), dan Rapat
Gabungan Dewan
Financial Statements
Laporan Keuangan
Komisaris dengan Direksi
(minimal 1 kali dalam 4
bulan)
Frequency and
Attendance Level of
Meetings attended by the
majority of members at
Board of Commissioners
meetings (at least 1 time
in 2 months), Board of
Directors Meetings (at
least 1 time in 1 month),
and Joint Meetings of the
Board of Commissioners
and Directors (at least
once every 4 months)
Informasi mengenai Dalam bentuk skema atau diagram yang memisahkan pemegang saham utama dengan pemegang 85
pemegang saham utama saham pengendali.
dan pengendali, baik Catatan: yang dimaksud pemegang saham utama adalah pihak yang, baik secara langsung maupun
langsung maupun tidak tidak langsung, memiliki sekurang-kurangnya 20% (dua puluh perseratus) hak suara dari seluruh
langsung, sampai kepada saham yang mempunyai hak suara yang dikeluarkan oleh suatu Perseroan, tetapi bukan pemegang
pemilik individu saham pengendali.
Information on majority In schematic chart or diagram, that differs the main shareholders and controlling shareholders.
and controlling Note: he main shareholder is the party which, either directly or indirectly, holds at least 20%
shareholders, both (twenty percent) of the voting rights of all shares with voting rights issued by a company, but not a
direct and indirectly, to controlling shareholder
individual holders
Responsibility
risk management dilakukan atas sistem manajemen risiko pada system in the fiscal year;
tahun buku;
3. Penjelasan mengenai risiko-risiko yang 3. Explanation on risks faced by the company; 369
dihadapi perusahaan; dan and
4. Upaya untuk mengelola risiko tersebut. 4. Risk management efforts. 369
Uraian mengenai sistem Mencakup antara lain: Covering, among others:
pengendalian internal 1. Penjelasan singkat mengenai sistem 1. Brief explanation on internal control system, 372-376
Description on internal pengendalian internal, antara lain mencakup among others concerning financial and
control system pengendalian keuangan dan operasional; operational control;
2. Penjelasan kesesuaian sistem pengendalian 2. Explanation on compliance with internal 375
intern dengan kerangka yang diakui secara control system with internationally-
internasional (COSO – internal control recognized framework (COSO – internal
framework); dan control framework); and
Financial Statements
Laporan Keuangan
3. Penjelasan mengenai hasil review yang 3. Explanation on review conducted on internal 376
dilakukan atas pelaksanaan sistem control system implementation in the fiscal
pengendalian intern pada tahun buku. year.
Uraian mengenai Mencakup antara lain informasi tentang: Covering, among others:
corporate social 1. Informasi komitmen pada tanggung jawab 1. Information on commitment to social 400-401
Tinjauan Operasional
kerja perusahaan dalam menangani isu isu and work programs in handling social,
sosial, ekonomi dan lingkungan dalam upaya economic and environmental issues in
stakeholders engagement dan meningkatkan stakeholder engagement and increasing
value untuk stakeholder dan shareholder; value for stakeholders and shareholders;
7. Informasi tentang berbagai program yang 7. Information about various programs 406
melebihi tanggung jawab minimal perusahaan that exceeds the company’s minimum
yang relevan dengan bisnis yang dijalankan; responsibilities relevant to the implemented
dan business;
8. Informasi tentang pembiayaan dan anggaran 8. Information about financing and social 406
tanggung jawab sosial. responsibility budgets.
Uraian mengenai Mencakup antara lain informasi tentang: Covering, among others:
corporate social 1. Informasi tentang komitmen dan kebijakan 1. Information on the commitment and policy 410
responsibility yang terkait tanggung jawab sosial core subject Hak Asasi of social responsibility related to Human
core subject Hak Asasi Manusia; Rights as a core subject;
Laporan Manajemen
Management Report
Manusia 2. Informasi tentang rumusan perusahaan 2. Information on the formulation of the 410-412
Description of corporate lingkup tanggung jawab sosial core subject company’s scope of social responsibility
social responsibility Hak Asasi Manusia; related to Human Rights as a core subject;
related to Human Rights 3. Informasi tentang perencanaan corporate 3. Information about corporate social 410
includes these following social responsibility bidang Hak Asasi responsibility planning in the aspect of
matters Manusia; Human Rights;
4. Informasi tentang pelaksanaan inisiatif CSR 4. Information about implementing CSR 411-412
bidang Hak Asasi Manusia; dan initiatives in the aspect of human rights;
5. Informasi tentang capaian dan penghargaan 5. Information about achievements and 412
inisiatif CSR bidang Hak Asasi Manusia. awards for CSR initiatives in the aspect of
human rights.
Uraian mengenai Mencakup antara lain informasi tentang: Covering, among others:
corporate social 1. Informasi tentang komitmen dan kebijakan 1. Information on social responsibility 407-409
Financial Information Highlights
responsibility yang terkait tanggung jawab sosial core subject Operasi commitments and policies in the aspect of
Kinerja Keuangan Penting
core subject operasi yang yang adil; fair operations as a core subject;
adil 2. Informasi tentang rumusan perusahaan 2. Information about company’s formulation 407-408
Description of corporate lingkup tanggung jawab sosial core subject of CSR in the aspect of fair operations as a
social responsibility operasi yang adil; core subject;
related to fair operations 3. Informasi tentang perencanaan corporate 3. Information about planning corporate social 409
covets these following social responsibility bidang operasi yang adil responsibility in the field of fair operations;
matters 4. Informasi tentang pelaksanaan inisiatif CSR 4. Information about implementing CSR 407-408
bidang operasi yang adil; dan initiatives on the aspect of fair operations;
and
5. Informasi tentang capaian dan penghargaan 5. Information about achievements and 409
inisiatif CSR bidang operasi yang adil. awards CSR initiatives on the aspect of fair
operations.
Corporate Governance
atas kegiatan tersebut; dan, seperti quantitative impacts on these activities
penggunaan material dan energi yang such as the use of environmentally friendly
ramah lingkungan dan dapat didaur ulang, and recycled-able materials and energy,
sistem pengolahan limbah perusahaan, the company’s waste treatment system,
mekanisme pengaduan masalah lingkungan, complaints mechanism for environmental
pertimbangan aspek lingkungan dalam problems, consideration of environmental
pemberian kredit kepada nasabah, dan lain- aspects in providing credit to customers, and
lain; dan others; and
7. Sertifikasi di bidang lingkungan yang dimiliki. 7. Environmental certification owned by the 420
company.
Uraian mengenai Mencakup antara lain informasi tentang: Covering, among others:
corporate social 1. Kebijakan dan komitmen tanggung 1. Labor policies and corporate social 421
Responsibility
Description of corporate employment;
social responsibility 3. Informasi terkait target/rencana kegiatan 3. Information regarding the 2020 target / plan 424
related to employment, pada tahun 2020 yang ditetapkan of activities determined by management;
health and work safety manajemen;
covers the information 4. Kegiatan yang dilakukan dan dampak 4. implemented Activities and quantitative 424-430
about kuantitatif atas kegiatan tersebut; dan impacts on the activities; and
5. Informasi terkait praktik ketenagakerjaan, 5. Information related to employment, 425-430
kesehatan, dan keselamatan kerja, seperti health and safety and security practices,
kesetaraan gender dan kesempatan kerja, such as gender equality and employment
sarana dan keselamatan kerja, tingkat opportunities, work facilities and safety,
turnover karyawan, tingkat kecelakaan kerja, employee turnover rates, work accident
remunerasi, mekanisme pengaduan masalah rates, remuneration, complaints mechanism,
ketenagakerjaan, dan lain-lain. labor issues, and others.
Financial Statements
Laporan Keuangan
Uraian mengenai Mencakup antara lain: Covering, among others:
corporate social 1. Kebijakan dan komitmen tanggung jawab 1. Consumer policies and corporate social 434
responsibility yang terkait sosial perusahaan core subject konsumen; responsibility core commitments;
dengan tanggung jawab 2. Informasi lingkup dan perumusan tanggung 2. Information on the scope and formulation of 431-433
kepada konsumen jawab sosial bidang konsumen; social responsibility in the field of consumer;
Description of corporate 3. Target/rencana kegiatan yang pada tahun 3. 2020 Target/plan of activities determined by 434
social responsibility 2020 ditetapkan manajemen; management;
related to responsibility to 4. Kegiatan yang dilakukan dan dampak atas 4. Activities implemented and impacts on the 434-454, 455-
consumers includes these kegiatan tersebut terkait tanggung jawab activities related to product responsibility, 456
following matters produk, seperti kesehatan dan keselamatan such as consumer health and safety,
konsumen, informasi produk, sarana, jumlah product information, facilities, number and
dan penanggulangan atas pengaduan countermeasures for consumer complaints,
konsumen, dan lain-lain; dan and others; and
5. Sertifikasi di bidang konsumen yang dimiliki. 5. Owned certification in the field of consumer 455
Uraian mengenai Mencakup antara lain informasi tentang: Covering, among others:
corporate social 1. Kebijakan dan komitmen tanggung 1. Policies and commitments of corporate 457-458
Tinjauan Operasional
responsibility yang jawab sosial perusahaan core subject; social responsibility as a core subject to
terkait dengan pengembangan sosial dan kemasyarakatan social and community development;
pengembangan sosial dan 2. Informasi tentang isu-isu sosial yang relevan 2. Information about social issues that are 458
kemasyarakatan dengan perusahaan; relevant to the company;
Description of corporate 3. Informasi tentang risiko sosial yang dikelola 3. Information about social risks managed by 458
social responsibility perusahaan; the company;
related to social and 4. Informasi lingkup dan perumusan tanggung 4. Information on the scope and formulation 458
community development jawab sosial bidang pengembangan sosial dan of social responsibility in the aspect of social
includes information kemasyarakatan; and community development;
about 5. Target/rencana kegiatan pada tahun 2020 5. 2020 Target / plan of activities determined 458-462
yang ditetapkan manajemen; by management;
6. Kegiatan yang dilakukan dan dampak atas 6. implemented Activities and the impacts on 462-470
kegiatan tersebut; dan the activities; and
7. Biaya yang dikeluarkan terkait 7. Cost expense related to social development 459, 461, 462,
pengembangan sosial dan kemasyarakatan, and communities, such as the use of local 464, 465, 468,
Profil Perusahaan
Company Profile
tahunan Direksi, oleh otoritas terkait (pasar modal, Board of Directors members, by relevant
Significant cases currently perbankan dan lainnya) pada tahun buku authorities (capital market, banking, and
faced by the company, terakhir (atau terdapat pernyataan bahwa others) for the latest fiscal year (or if any
subsidiaries, and Board tidak dikenakan sanksi administrasi). statement confirming no imposition of
of Directors and/ or Catatan: dalam hal perusahaan, entitas anak, administrative sanction exists).
Board of Commissioners anggota Dewan Komisaris, dan anggota Note: explanation shall be given in the
member(s) serving during Direksi tidak memiliki perkara penting, agar event that any significant cases faced by the
the annual report period diungkapkan. company, subsidiaries, Board of Commissioners
and Board of Directors members are
nonexistent.
Akses informasi dan data Uraian mengenai tersedianya akses informasi dan data perusahaan kepada publik, misalnya 104
perusahaan melalui website (dalam bahasa Indonesia dan bahasa Inggris), media massa, mailing list, buletin,
Access to company pertemuan dengan analis, dan sebagainya.
Financial Information Highlights
information and data Description on the availability of company information and data to public, such as through website
Kinerja Keuangan Penting
(in Bahasa Indonesia and English), mass media, mailing list, bulletin, analyst meeting, etc.
Bahasan mengenai kode Memuat uraian antara lain: Consisting description, among others on:
etik 1. Pokok-pokok kode etik; 1. Code of conduct contents; 383-384
Discussion on code of 2. Pengungkapan bahwa kode etik berlaku bagi 2. Disclosure that the code of conduct applies 384
conduct seluruh level organisasi; to all levels of organization;
3. Penyebarluasan kode etik; 3. Dissemination of the code of conduct; 384
4. Sanksi untuk masing-masing jenis pelanggaran 4. Types of sanction for each code of conduct 385
yang diatur dalam kode etik (normatif); dan violation; and
5. Jumlah pelanggaran kode etik beserta sanksi 5. Number of code of conduct violation and the 386
yang diberikan pada tahun buku terakhir. sanctions imposed in the last fiscal year.
Catatan: apabila tidak terdapat pelanggaran Note: explanation shall be given in the event
kode etik pada tahun buku terakhir, agar that any codes of conduct violations are
diungkapkan. nonexistent in the last fiscal year.
Pengungkapan mengenai Memuat uraian tentang mekanisme Consisting of description on whistleblowing
whistleblowing system whistleblowing system antara lain: system mechanism, among others:
Disclosure of 1. Penyampaian laporan pelanggaran; 1. Whistleblowing delivery; 387-388
whistleblowing system 2. Perlindungan bagi whistleblower; 2. Whistleblower protection; 389
3. Penanganan pengaduan; 3. Handling of complaints; 388
4. Pihak yang mengelola pengaduan; 4. Parties handling the complaints; and 389-390
5. Jumlah pengaduan yang masuk dan diproses 5. Number of complaints received and 390
pada tahun buku terakhir; dan processed in the last fiscal year; and
6. Sanksi/tindak lanjut atas pengaduan yang 6. Sanction/follow-ups for the complaints 390
telah selesai diproses pada tahun buku. which are settled in the fiscal year.
Catatan: apabila tidak terdapat pengaduan yang Note: explanation shall be given in the event
masuk dan telah selesai diproses pada tahun that any incoming complaints are nonexistent
buku terakhir, agar diungkapkan. in the last fiscal year.
Responsibility
Deskripsi Auditor Deskripsi memuat tentang: The description includes: Laporan
Independen di Opini 1. Nama dan tanda tangan; 1. Names and signatures; Keuangan
Independent auditor’s 2. Tanggal Laporan Audit; dan 2. Date of Audit Report; and Halaman
description on the opinion 3. Nomor ijin KAP dan nomor ijin Akuntan 3. Public Accounting Firm’s and Public Laporan
Publik. Accountant’s License Numbers. Auditor
Independen
Financial
Report
Page of the
Independent
Auditor’s
Report
Laporan keuangan yang Memuat secara lengkap unsur-unsur laporan Comprehensively consisting elements of the Laporan
Financial Statements
Laporan Keuangan
lengkap keuangan: financial statements, such as: Keuangan
Comprehensive financial 1. Laporan posisi keuangan; 1. Statement of financial position; Financial
statements 2. Laporan laba rugi dan penghasilan 2. Statement of income and comprehensive Report
komprehensif lain; income;
3. Laporan perubahan ekuitas; 3. Statement of changes in equity;
4. Laporan arus kas; 4. Statement of cash flows;
5. Catatan atas laporan keuangan; 5. Notes to the financial statements;
6. Informasi komparatif mengenai periode 6. Comparative information on the previous
sebelumnya; dan period; and
7. Laporan posisi keuangan pada awal periode 7. Statements of financial position at the
sebelumnya ketika entitmenerapkan suatu beginning of the previous period presented
kebijakan akuntansi secara retrospektif atau when an entity applies an accounting policy
membupenyajian kembali pos-pos laporan retrospectively or makes restatement of
keuangan, atau ketika entitas mereklasifikasi financial statements posts, or when an entity
pos-pos dalam laporan keuangannya (jika reclassifies posts in the financial statements
relevan). (if relevant).
Perbandingan tingkat Perbandingan kinerja/laba (rugi) tahun berjalan dengan tahun sebelumnya. Laporan
profitabilitas Comparison between profit (loss) in current year and the previous year. Keuangan
Comparison of Financial
profitability level Report
Laporan Arus Kas Memenuhi ketentuan sebagai berikut: Fulfilling the following requirements: Laporan
Statement of Cash Flow 1. Pengelompokan dalam tiga kategori aktivitas: 1. Classification in three categories of activity: Keuangan
Tinjauan Operasional
Highlights 2. Dasar pengukuran dan penyusunan laporan 2. Basis for the measurement and preparation Report
keuangan; of financial statements;
3. Pajak penghasilan; 3. Income tax;
4. Imbalan kerja; dan 4. Employee benefits; and
5. Instrumen Keuangan. 5. Financial instruments.
Pengungkapan transaksi Hal-hal yang diungkapkan antara lain: Items disclosed among others are: Laporan
pihak berelasi 1. Nama pihak berelasi, serta sifat dan hubungan 1. Names of related parties and the nature of Keuangan
Disclosure of transactions dengan pihak berelasi; relationship with these parties; Financial
with related parties 2. Nilai transaksi beserta persentasenya 2. Transactional value and its percentage Report
terhadap total pendapatan dan beban terkait; against total revenue and relevant expenses;
dan and
3. Jumlah saldo beserta persentasenya terhadap 3. Total balance and its percentage against
total aset atau liabilitas terkait. total assets or liabilities.
Pengungkapan yang Hal-hal yang harus diungkapkan: Matters need to be disclosed: Laporan
Laporan Manajemen
Management Report
berhubungan dengan 1. Rekonsiliasi fiskal dan perhitungan beban 1. Fiscal reconciliation and current tax expense Keuangan
perpajakan pajak kini; calculation; Financial
Disclosure of matters 2. Penjelasan hubungan antara beban 2. Explanation of relationship between tax Report
relating to taxation (penghasilan) pajak dan laba akuntansi; expense (income) and accounting profit;
3. Pernyataan bahwa Laba Kena Pajak (LKP) hasil 3. Statement acknowledging that Taxable
rekonsiliasi dijadikan dasar dalam pengisian Profits (LKP) from the reconciliation serves
SPT Tahunan PPh Badan tahun 2020; as the basis for Corporate Income Tax’s
Annual Tax Returns (SPT) of 2020;
4. Rincian aset dan liabilitas pajak tangguhan 4. Details of assets and deferred tax liabilities
yang diakui pada laporan posisi keuangan recognized in the financial position
untuk setiap periode penyajian, dan jumlah statement for each presenting period,
beban (penghasilan) pajak tangguhan yang and the amount of deferred tax (income)
diakui pada laporan laba rugi apabila jumlah expenses recognized in the income
Financial Information Highlights
tersebut tidak terlihat dari jumlah aset atau statements if the amount is not visible in
Kinerja Keuangan Penting
liabilitas pajak tangguhan yang diakui pada the total assets or liabilities of deferred tax
laporan posisi keuangan; dan recognized in the statements of financial
position; and
5. Pengungkapan ada atau tidak ada sengketa 5. Disclosure of any tax disputes.
pajak.
Pengungkapan yang Hal-hal yang harus diungkapkan: Matters need to be disclosed: Laporan
berhubungan dengan aset 1. Metode penyusutan yang digunakan; 1. Depreciation method used; Keuangan
tetap 2. Uraian mengenai kebijakan akuntansi yang 2. Description of accounting policy selected, Financial
Disclosure of matters dipilh antara model revaluasi dan model either revaluation or cost model; Report
relating to fixed assets biaya;
3. Metode dari asumsi signifikan yang 3. Methods and significant assumptions used
digunanakan dalam mengestimasi nilai wajar to estimate fixed assets’ fair value (for
aset tetap (untuk model revaluasi) atau revaluation model) or disclosure of fixed
pengungkapan nilai wajar aset tetap (untuk assets’ fair value (for cost model); and
model biaya); dan
4. Rekonsiliasi jumlah tercatat bruto dan 4. Reconciliation of the gross carrying amount
akumulasi penyusutan aset tetap pada awal and accumulated depreciation of fixed
dan akhir periode dengan menunjukkan; assets at the beginning and the end of
penambahan, pengurangan, dan reklasifikasi. period by presenting: addition, reduction,
and reclassification.
Kami yang bertanda tangan di bawah ini menyatakan bahwa We, the undersigned, testify that all information in PT Angkasa
seluruh informasi dalam Laporan Tahunan PT Angkasa Pura Pura I (Persero) Annual Report fiscal year 2020 is presented in
I (Persero) tahun buku 2020 telah dimuat secara lengkap dan its entirely and we are fully responsible for contents accuracy
bertanggung jawab penuh atas kebenaran Isi Laporan Tahunan in the Company’s Annual Report and Consolidated Financial
Profil Perusahaan
Company Profile
Demikian pernyataan ini dibuat dengan sebenarnya. This statement is hereby made in all truthfulness.
Dewan Komisaris
Board of Commissioners
Laporan Manajemen
Management Report
Djoko Sasono
Komisaris Utama
President Commissioner
Financial Information Highlights
Kinerja Keuangan Penting
Kami yang bertanda tangan di bawah ini menyatakan bahwa We, the undersigned, testify that all information in PT Angkasa
seluruh informasi dalam Laporan Tahunan PT Angkasa Pura Pura I (Persero) Annual Report fiscal year 2020 is presented in
I (Persero) tahun buku 2020 telah dimuat secara lengkap dan its entirely and we are fully responsible for contents accuracy
bertanggung jawab penuh atas kebenaran Isi Laporan Tahunan in the Company’s Annual Report and Consolidated Financial
Demikian pernyataan ini dibuat dengan sebenarnya. This statement is hereby made in all truthfulness.
Direksi
Financial Statements
Direktur Pemasaran dan Pelayanan Direktur Operasi
Laporan Keuangan
Marketing and Services Director Operation Director
508
2020 ANNUAL REPORT
LAPORAN TAHUNAN 2020
KONSOLIDASI
LAPORAN KEUANGAN
Halaman/
Page
Surat Pernyataan Direksi Directors’ Statement
Laporan Posisi Keuangan Konsolidasian ......................... 1-3 ............. Consolidated Statement of Financial Position
Laporan Perubahan Ekuitas Konsolidasian ..................... 6 ............ Consolidated Statement of Changes in Equity
Laporan Arus Kas Konsolidasian ..................................... 7 ....................... Consolidated Statement of Cash Flows
Catatan Atas Laporan Keuangan Konsolidasian.............. 8-172 ......... Notes to the Consolidated Financial Statements
Catatan atas Laporan Keuangan .................................... 7-9 ............................... Notes to the Financial Statements
************************
The original consolidated financial statements included herein
are in Indonesian language.
31 Desember/December 31,
Catatan/
2020 Notes 2019
ASET ASSETS
Catatan atas laporan keuangan konsolidasian terlampir The accompanying notes to the consolidated financial statements form
merupakan bagian yang tidak terpisahkan dari laporan an integral part of these consolidated financial statements
keuangan konsolidasian ini secara keseluruhan. taken as a whole.
1
The original consolidated financial statements included herein
are in Indonesian language.
31 Desember/December 31,
Catatan/
2020 Notes 2019
LIABILITAS LIABILITIES
Catatan atas laporan keuangan konsolidasian terlampir The accompanying notes to the consolidated financial statements form
merupakan bagian yang tidak terpisahkan dari laporan an integral part of these consolidated financial statements
keuangan konsolidasian ini secara keseluruhan. taken as a whole.
2
The original consolidated financial statements included herein
are in Indonesian language.
31 Desember/December 31,
Catatan/
2020 Notes 2019
EKUITAS EQUITY
Ekuitas yang dapat diatribusikan Equity attributable to the owner of
kepada pemilik entitas induk the parent entity
Modal saham Shares capital
Modal dasar 12.000.000 saham Authorized capital 12,000,000 shares
dengan nilai nominal Rp1.000.000 with par value of Rp1,000,000
(angka penuh) per saham (full amount) per share
Modal ditempatkan disetor Issued and fully paid-
penuh - 6.414.412 saham 6.414.412.000 27 6.414.412.000 6,414,412 shares
Tambahan modal disetor 16.424.662 8.588.878 Additional paid in capital
Penyertaan modal negara 22.963.207 28 22.963.207 Government capital investment
Book value of fixed assets
Nilai buku aset tetap kenavigasian on navigation from government
dari penyertaan modal negara (37.004.793) 29 (37.004.793) capital investment
Accumulated depreciation of
Akumulasi penyusutan aset tetap navigation fixed assets
kenavigasian dari BPYBDS 408.393.524 29 408.393.524 from BPYBDS
Saldo laba Retained earnings
Dicadangkan 9.225.382.339 30 7.774.022.361 Approriated
Belum dicadangkan (2.293.710.502) 30 1.451.359.978 Unappropriated
Penghasilan komprehensif lain (405.368.220) (67.725.696) Other compherensive income
Ekuitas yang dapat diatribusikan Equity attributable to owner of
kepada pemilik entitas induk 13.351.492.217 15.975.009.459 the parent entity
TOTAL LIABILITAS DAN EKUITAS 42.576.844.851 42.786.551.099 TOTAL LIABILITIES AND EQUITY
Catatan atas laporan keuangan konsolidasian terlampir The accompanying notes to the consolidated financial statements form
merupakan bagian yang tidak terpisahkan dari laporan an integral part of these consolidated financial statements
keuangan konsolidasian ini secara keseluruhan. taken as a whole.
3
The original consolidated financial statements included herein
are in Indonesian language.
Catatan/
2020 Notes 2019
PENDAPATAN USAHA OPERATING REVENUES
Pendapatan aeronautika 1.814.044.354 32 4.975.936.088 Aeronautical revenues
Pendapatan non-aeronautika 1.805.065.131 32 3.655.609.514 Non-aeronautical revenues
TOTAL 3.619.109.485 8.631.545.602 TOTAL
Catatan atas laporan keuangan konsolidasian terlampir The accompanying notes to the consolidated financial statements form
merupakan bagian yang tidak terpisahkan dari laporan an integral part of these consolidated financial statements
keuangan konsolidasian ini secara keseluruhan. taken as a whole.
4
The original consolidated financial statements included herein
are in Indonesian language.
Catatan/
2020 Notes 2019
PENGHASILAN OTHER COMPREHENSIVE
KOMPREHENSIF LAIN INCOME
Catatan atas laporan keuangan konsolidasian terlampir The accompanying notes to the consolidated financial statements form
merupakan bagian yang tidak terpisahkan dari laporan an integral part of these consolidated financial statements
keuangan konsolidasian ini secara keseluruhan. taken as a whole.
5
The original consolidated financial statements included herein are in Indonesian language.
Ekuitas yang Dapat Diatribusikan kepada Pemilik Entitas Induk/Equity Attributable to The Owner of Parent Entity
Nilai Buku
Aset Tetap Akumulasi
Kenavigasian Penyusutan
dari Penyertaan Aset Tetap
Modal Saham - Modal Negara/ Kenavigasian Saldo Laba/Retained Earnings
Ditempatkan Tambahan Penyertaan Book Value of dari BPYBDS/
dan Disetor Modal Modal Fixed Assets Accumulated Penghasilan
Penuh/ Disetor/ Negara/ on Navigation Depreciation of Komprehensif Kepentingan
Share Capital Additional Government from Government Fixed Assets Belum Lain/Other Nonpengendali/
Catatan/ - Issued and Paid- in Capital Capital on Navigation Dicadangkan/ Dicadangkan/ Total/ Comprehensive Total/ Non-controlling Total Ekuitas/
Notes Fully Paid Capital Investment Investment from BPYBDS Appropriated Unappropriated Total Income Total Interests Total Equity
Saldo tanggal 31 Desember 2018 6.414.412.000 - 22.963.207 (37.004.793 ) 408.393.524 6.228.618.258 2.007.018.315 8.235.636.573 2.960.722 15.047.361.233 4.863.436 15.052.224.669 Balance as of December 31, 2018
Saldo tanggal 31 Desember 2019 6.414.412.000 8.588.878 22.963.207 (37.004.793 ) 408.393.524 7.774.022.361 1.451.359.978 9.225.382.339 (67.725.696) 15.975.009.459 5.498.388 15.980.507.847 Balance as of December 31, 2019
Saldo tanggal 31 Desember 2020 6.414.412.000 16.424.662 22.963.207 (37.004.793 ) 408.393.524 9.225.382.339 (2.293.710.502 ) 6.931.671.837 (405.368.220 ) 13.351.492.217 4.542.034 13.356.034.251 Balance as of December 31, 2020
Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak The accompanying notes to the consolidated financial statements form an integral part of
terpisahkan dari laporan keuangan konsolidasian ini secara keseluruhan. these consolidated financial statements taken as a whole.
6
The original consolidated financial statements included herein
are in Indonesian language.
Catatan/
2020 Notes 2019
Dampak bersih perubahan nilai tukar Net effect of exchange rate changes
atas kas dan setara kas (3.993.241) 26.499.115 on cash and cash equivalents
Catatan atas laporan keuangan konsolidasian terlampir The accompanying notes to the consolidated financial statements form
merupakan bagian yang tidak terpisahkan dari laporan an integral part of these consolidated financial statements
keuangan konsolidasian ini secara keseluruhan. taken as a whole.
7
The original consolidated financial statements included herein
are in Indonesian language.
1. UMUM 1. GENERAL
Dalam rangka pembagian wilayah pengelolaan In the framework of the division of management
bandar udara, Perum Angkasa Pura of airports, Perum Angkasa Pura as stipulated
sebagaimana dimaksud dalam PP No. 3 Tahun in PP No. 3 Year 1985 was renamed to the
1985 diubah namanya menjadi Perum Angkasa Perum Angkasa Pura I based on the PP No. 25
Pura berdasarkan PP No. 25 Tahun 1986. Year 1986. Furthermore, based on PP No. 5
Selanjutnya berdasarkan PP No. 5 Tahun 1992 Year 1992 on the Conversion of Perum
tentang Pengalihan Bentuk Perum Angkasa Angkasa Pura I into a Limited Company
Pura I menjadi Perusahaan Perseroan (Persero) ("PP No. 5/1992"), the legal entity of
(Persero) (“PP No.5/1992”), bentuk badan Perum Angkasa Pura I is converted into a
hukum Perum Angkasa Pura I diubah menjadi Limited Company (PT). With the conversion of
Perseroan Terbatas (PT). Dengan dialihkannya Perum Angkasa Pura I into a Limited Company
bentuk Perum Angkasa Pura I menjadi (Persero), Perum Angkasa Pura I is liquidated
Perusahaan Perseroan (Persero), Perum at the time of the establishment of the Company
Angkasa Pura I dinyatakan bubar pada saat (Persero) with the provision that all rights and
pendirian Perusahaan Perseroan (Persero) obligations, property and employees of General
tersebut dengan ketentuan bahwa segala hak Company (Perum) Angkasa Pura I, which
dan kewajiban, kekayaan serta pegawai Perum existed at the time of its liquidation are
Angkasa Pura I yang ada pada saat transferred to the Company (Persero).
pembubarannya beralih kepada Perusahaan
Perseroan (Persero) yang bersangkutan.
Perusahaan mulai beroperasi sejak The Company started its operations since the
dialihkannya status hukum dari Perum menjadi transfer of legal status from the General
bentuk usaha Perseroan Terbatas (PT) tahun Company into a Limited Company
1993. (PT) in 1993.
8
The original consolidated financial statements included herein
are in Indonesian language.
Dalam rangka pelaksanaan PP No. 5/1992 In the implementation of PP No. 5/1992 the
ditandatangani Akta Pendirian Perseroan Deed of Establishment of a Limited Liability
Terbatas Angkasa Pura I (Persero) No. 1 Company Angkasa Pura I (Persero) No. 1
tanggal 2 Januari 1993, sebagaimana dated January 2, 1993 was signed, as
diperbaiki dengan Akta Pembetulan No. 95 corrected by Deed of Rectification No.95 dated
tanggal 19 Maret 1993 keduanya dibuat di March 19, 1993, both made by Muhani Salim
hadapan Muhani Salim S.H., Notaris di Jakarta, S.H, Notary in Jakarta, which has been
yang telah memperoleh pengesahan Menteri approved by the Ministry of Justice by Decree
Kehakiman berdasarkan Keputusan No. C2- No. C2-2470.HT.01.01. th.93 dated April 24,
2470.HT.01.01. th.93 tanggal 24 April 1993 dan 1993 and was registered at the Central Jakarta
telah didaftarkan pada Kepaniteraan District Court No. 1370/1993 dated May 19,
Pengadilan Negeri Jakarta Pusat 1993 and was published in the State Gazette of
No. 1370/1993 tanggal 19 Mei 1993 dan telah the Republic of Indonesia No.52 dated June 29,
diumumkan dalam Berita Negara Republik 1993, the Official Gazette of the Republic of
Indonesia No. 52 tanggal 29 Juni 1993, Indonesia No. 2914.
Tambahan Berita Negara Republik Indonesia
No. 2914.
Perusahaan dapat pula mendirikan atau The Company may also establish other entities
menjalankan perusahaan lainnya yang or undertake other ventures related to those
mempunyai hubungan dengan usaha tersebut business activities either individually or in
di atas baik sendiri-sendiri maupun bersama- partnership with other parties provided that
sama dengan badan lain sepanjang tidak those are permissible under the prevailing laws
bertentangan dengan peraturan perundang- and regulations and the Company's articles of
undangan yang berlaku dan sesuai dengan association.
ketentuan dalam anggaran dasar Perusahaan.
Berdasarkan PP No. 77 Tahun 2012 Tentang Based on PP No. 77 Year 2012 Regarding
Perum Lembaga Penyelenggara Pelayanan Perum of Lembaga Penyelenggara Pelayanan
Navigasi Penerbangan Indonesia (LPPNPI), Navigasi Penerbangan Indonesia (LPPNPI),
jasa pelayanan penerbangan tidak dikelola oleh aviation services are not managed by the
Perusahaan sejak tanggal 16 Januari 2013. Company since January 16, 2013.
Induk Perusahaan, yang juga adalah induk The Company’s parent, which is also the
terakhir Perusahaan, adalah Pemerintah Company’s ultimate parent, is the Government
Republik Indonesia. of the Republic of Indonesia.
9
The original consolidated financial statements included herein
are in Indonesian language.
Disamping itu, Perusahaan telah mendirikan In addition, the Company has established
Strategic Business Unit (SBU) Komersial Bali, Commercial Strategic Business Unit (SBU)
yang merupakan unit khusus yang dibentuk Bali, which is a special unit established by the
oleh Direksi dengan fokus meningkatkan Directors to focus on increasing non-
pendapatan non-aeronautika di Bandara aeronautical revenues at I Gusti Ngurah Rai
Internasional I Gusti Ngurah Rai Bali. International Airport Bali.
Disamping itu, ekspansi usaha Perusahaan In addition, the Company's business expansion
dilakukan dengan pembentukan entitas anak is done by establishing subsidiaries (Note 1c).
(Catatan 1c).
Dalam rangka pengembangan bandar udara, In the development of airports, Directors issued
Direksi menerbitkan keputusan untuk a decree to establish the organization and
membentuk organisasi dan tata kerja proyek project operating procedures as follows:
sebagai berikut :
a. Sesuai dengan Keputusan Direksi a. In accordance with the Decision of the
PT Angkasa Pura I (Persero) Directors of PT Angkasa Pura I (Persero)
No. KEP.145/OM.01.01/2016 tanggal No. KEP.145/OM.01.01/2016 dated
23 September 2016 tentang Organisasi September 23, 2016 about the
dan Tata Kerja Proyek Pengembangan Organization and Operating Procedure
Bandar Udara Internasional Yogyakarta. Development Project of International
Airport Yogyakarta.
Dalam rangka pengembangan bandar udara In the development of airports, Directors issued
Direksi menerbitkan keputusan untuk a decree to establish the organization and
membentuk organisasi dan tata kerja proyek project working procedures as follows:
sebagai berikut: (lanjutan) (continued)
b. Dewan Komisaris dan Direksi, Komite Audit b. Board of Commissioners and Directors,
dan Karyawan Audit Committee and Employees
Susunan Dewan Komisaris dan Direksi The compositions of the Company’s Board
Perusahaan pada tanggal 31 Desember 2020 of Commissioners and Directors as of
dan 2019 adalah sebagai berikut: December 31, 2020 and 2019 are as follows:
11
The original consolidated financial statements included herein
are in Indonesian language.
b. Dewan Komisaris dan Direksi, Komite Audit b. Board of Commissioners and Directors,
dan Karyawan (lanjutan) Audit Committee and Employees
(continued)
Susunan Komite Audit Perusahaan pada The compositions of the Company’s Audit
tanggal 31 Desember 2020 dan 2019 adalah Committee as of December 31, 2020 and 2019
sebagai berikut: are as follows:
Total manfaat yang dibayarkan oleh Kelompok Total benefits paid by the Group for the Board
Usaha untuk Dewan Komisaris dan Direksi of Commissioners and Directors amounted to
sebesar Rp81.384.569 dan Rp133.531.249 Rp81,384,569 and Rp133,531,249 for the
masing-masing untuk tahun yang berakhir pada years ended December 31, 2020 and 2019,
tanggal 31 Desember 2020 dan 2019 (tidak respectively (unaudited).
diaudit).
Pada tanggal 31 Desember 2020 dan 2019, On December 31, 2020 and 2019, the number
jumlah karyawan tetap Kelompok Usaha of permanent employees of the Group are
masing-masing sebanyak 4.753 dan 4.562 4,753 and 4,562, respectively (unaudited).
orang (tidak diaudit).
12
The original consolidated financial statements included herein
are in Indonesian language.
APL didirikan berdasarkan Akta Notaris Nanda APL was established based on the Deed of
Fauz Iwan SH, M.Kn No. 01 tanggal Notary Nanda Fauz Iwan SH, M.Kn No. 01
6 Januari 2012 dan telah beberapa kali diubah dated January 6, 2012 and has been amended
terakhir dengan Akta No. 20 tanggal several times the latest by Deed No. 20 dated
23 Mei 2014. Akta tersebut telah disahkan oleh May 23, 2014. The Deed has been approved
Menteri Hukum dan Hak Asasi Manusia by the Ministry of Law and Human Rights of the
Republik Indonesia melalui Surat Keputusan Republic of Indonesia through Decision Letter
No. AHU-03158.AH.01.01. Tahun 2012 tanggal No. AHU-03158.AH.01.01. Year 2012 dated
18 Januari 2012. January 18, 2012.
APL memiliki modal dasar sebesar APL has authorized capital of Rp80,000,000
Rp80.000.000 terbagi dalam 80.000 saham divided into 80,000 shares with par value of
dengan nilai nominal per sahamnya sebesar Rp1,000,000 (full amount) per share issued and
Rp1.000.000 (angka penuh) modal fully paid-up capital of Rp25,000,000.
ditempatkan dan disetor sebesar
Rp25.000.000.
Anggaran Dasar PT Angkasa Pura Logistik The Articles of Association of PT Angkasa Pura
telah beberapa kali mengalami perubahan dan Logistik have been amended several times and
terakhir diubah dengan Akta nomor 1 tanggal 4 recently amended by Deed number 1 dated
November 2020, yang Pemberitahuan November 4, 2020, of which Notification of
Perubahan Data Perseroannya telah mendapat Changes to Company Data has been approved
pengesahan Kementerian Hukum dan Hak by the Ministry of Law and Human Rights of the
Asasi Manusia Republik Indonesia Republic of Indonesia Number: AHU-AH.01.03-
Nomor:AHU-AH.01.03-0404907 tahun 2020 0404907 of 2020 November 6, 2020.
tanggal 6 November 2020.
Berdasarkan Risalah Rapat Umum Pemegang Based on the Minutes of the General Meeting
Saham Nomor: RUPS.APL.05/KB.05/2020 of Shareholders Number: RUPS.APL.05 /
tanggal 29 Desember 2020, para pemegang KB.05 / 2020 dated 29 December 2020, APL
saham APL menyetujui penambahan modal shareholders approved the addition of APL's
dasar APL menjadi Rp725.000.000 yang authorized capital to Rp725,000,000 which is
terbagi dalam 725.000 lembar saham dengan divided into 725,000 shares with a nominal
nilai nominal per sahamnya sebesar value per share of Rp1 .000,000 (full amount)
Rp1.000.000 (angka penuh) dan modal and issued and paid-up capital of
ditempatkan dan disetor sebesar Rp.181,250,000.
Rp181.250.000.
Kegiatan utama APL berdasarkan Anggaran The main business of APL based on its Articles
Dasarnya, melingkupi bidang Pergudangan dan of Association, comprises of Warehousing and
Aktivitas Penunjang Angkutan, Aktivitas Agen Transportation Support Activities, Travel Agent
Perjalanan, Penyelenggara Tur dan Jasa Activities, Tour Operators and Other
Reservasi Lainnya, Aktivitas Penyewaan dan Reservation Services, Rental and Leasing
Sewa Guna Usaha Tanpa Hak Opsi, Aktivitas Activities without Option Rights, Post and
Pos dan Kurir, Pengelolaan dan Daur Ulang Courier Activities, Waste Management and
Sampah, Angkutan Darat dan Angkutan Melalui Recycling, Land Transportation and
Saluran Pipa, Real Estate, Konstruksi Khusus, Transportation through Pipelines, Real Estate,
Angkutan Perairan, dan Angkutan Udara. Special Construction, Water Transportation,
and Air Transportation.
13
The original consolidated financial statements included herein
are in Indonesian language.
APH didirikan berdasarkan Akta Notaris Nanda APH was established based on Notarial Deed
Fauz lwan SH, M.Kn No. 03 tanggal of Nanda Fauz lwan SH, M.Kn No. 03 dated
6 Januari 2012 dan telah disahkan oleh Menteri January 6, 2012 and has been approved by the
Hukum dan Hak Asasi Manusia Republik Ministry of Law and Human Rights of the
Indonesia melalui Surat Keputusan Republic of Indonesia through Decision Letter
No. AHU- 03688.AH.01.01.Tahun 2012 No. AHU-03688.AH.01.01. Year 2012 dated
tertanggal 20 Februari 2012. February 20, 2012.
Anggaran Dasar APH telah beberapa kali APH’s Article of Association has been amended
diubah terakhir dengan Akta Notaris Nanda several times, recently through Notarial Deed of
Fauz lwan SH, M.Kn No. 03 tanggal Nanda Fauz Iwan SH, M.Kn, No. 03 dated
14 November 2017 tentang penambahan November 14, 2017 regarding addition of
anggaran dasar perseroan terbatas articles of association for companies
PT Angkasa Pura Hotel, dan telah disahkan PT Angkasa Pura Hotel, and which has been
oleh Kementerian Hukum dan Hak Asasi approved by the Ministry of Law and Human
Manusia Republik Indonesia melalui Surat Rights of the Republic of Indonesia through its
Keputusan No. AHU-0005993.AH.01.02 Decision Letter No. AHU-0005993.AH.01.02
tanggal 10 Maret 2017. dated March 10, 2017.
Kegiatan utama APH berdasarkan Anggaran The main business of APH based on its Articles
Dasarnya meliputi: of Association consist of:
14
The original consolidated financial statements included herein
are in Indonesian language.
PT Angkasa Pura Hotel (“APH”) (lanjutan) PT Angkasa Pura Hotel (“APH”) (continued)
Kegiatan utama APH berdasarkan Anggaran The main business of APH based on its Articles
Dasarnya meliputi (lanjutan): of Association consist of (continued):
b. Di bidang jasa meliputi jasa konsultasi b. In the field of services include hospitality
bidang perhotelan, jasa management consulting services, hotel management
hotel, villa, jasa pelayanan penumpang di services, villas, airport passenger services,
Bandara, jasa pengelolaan hotel, jasa hotel management services, restaurant/
rumah makan/restoran, jasa boga restaurant services, food and beverage
makanan dan minuman termasuk services including the provision of food and
penyediaan makanan dan minuman di beverages on airplanes.
dalam pesawat terbang.
APH memiliki modal dasar sebesar APH has authorized capital of Rp2,000,000,000
Rp2.000.000.000 terbagi dalam 2.000.000 divided into 2,000,000 shares with par value of
saham dengan nilai nominal saham sebesar Rp1,000,000 (full amount) per share issued and
Rp1.000.000 (angka penuh) modal fully paid-up capital of Rp649,904,000.
ditempatkan dan disetor sebesar
Rp649.904.000.
Susunan pemegang saham dan kepemilikan The details of the shareholders and their share
saham APH pada tanggal 31 Desember 2020 ownerships of APH as of December 31, 2020
adalah sebagai berikut: are as follows:
APP didirikan berdasarkan Akta Notaris Nanda APP was established based on Notarial Deed
Fauz lwan SH, M.Kn., No. 02 tanggal 6 Januari of Nanda Fauz lwan SH, M.Kn., No. 02 dated
2012 dan telah disahkan oleh Menteri Hukum January 6, 2012 and has been approved by the
dan Hak Asasi Manusia Republik Indonesia Ministry of Law and Human Rights through its
melalui Surat Keputusan No. AHU- Decision Letter No. AHU- 03704.AH.01.01 Year
03704.AH.01.01 Tahun 2012 tanggal 2012 dated February 20, 2012. APP’s Article of
20 Januari 2012. Anggaran Dasar APP telah Association has been amended several times,
beberapa kali diubah terakhir berdasarkan Akta recently through Notarial Deed of Nanda Fauz
Notaris Nanda Fauz lwan SH, M.Kn No. 08 Iwan SH, M.Kn, No. 08 dated October 31, 2019
tanggal 31 Oktober 2019 tentang Perubahan regarding Purpose and Objectives and
Anggaran Dasar Mengenai Maksud dan Tujuan Business Activities of PT Angkasa Pura
Serta Kegiatan Usaha PT Angkasa Pura Properti, and which have been approved by the
Properti, dan telah disahkan oleh Kementerian Ministry of Law and Human Rights of the
Hukum dan Hak Asasi Manusia Republik Republic of Indonesia through its Decision
Indonesia melalui Surat Keputusan Letter No. 0090336.AH.01.02.Year 2019 dated
No. AHU-0090336.AH.01.02.Tahun 2019 November 5, 2019.
tanggal 5 November 2019.
15
The original consolidated financial statements included herein
are in Indonesian language.
APP memiliki modal dasar sebesar APP has authorized capital of Rp168,000,000
Rp168.000.000 terbagi dalam 168.000 saham divided into 168,000 shares with par value of
dengan nilai nominal saham sebesar Rp1,000,000 (full amount) per share issued and
Rp1.000.000 (angka penuh) dan modal fully paid-up capital of Rp168,000,000.
ditempatkan dan disetor sebesar
Rp168.000.000.
Susunan pemegang saham dan kepemilikan The details of the shareholders and their share
saham APP pada tanggal 31 Desember 2020 ownerships of APP as of December 31, 2020
adalah sebagai berikut: are as follows:
Saham Ditempatkan Persentase
Total Saham/ dan Disetor/ Kepemilikan/
Total Shares Shares Issued Percentage
Pemegang Saham (Lembar/Shares) and Fully Paid of Ownership (%) Shareholders
APS didirikan berdasarkan Akta Notaris Nanda APS was established based on Notarial Deed
Fauz Iwan SH, M.Kn., No. 03 tanggal 9 Februari of Notary Nanda Fauz Iwan SH, M.Kn., No. 03
2012 dan telah disahkan oleh Kementerian dated February 9, 2012 and has been approved
Hukum dan Hak Asasi Manusia Republik by the Ministry of Law and Human Rights
Indonesia melalui Surat Keputusan No. AHU- through its Decision Letter No. AHU-
08735.AH.01.01 Tahun 2012 tanggal 08735.AH.01.01 Year 2012 dated February 20,
20 Februari 2012. Anggaran Dasar Perusahaan 2012. The Article of Association has been
telah beberapa kali diubah, terakhir amended several times, recently based on
berdasarkan Akta Notaris Nanda Fauz Iwan Notarial Deed of Notary Nanda Fauz Iwan SH,
SH, M.Kn., No. 10 tanggal 31 Oktober 2019 M.Kn., No. 10 dated October 31, 2019
tentang Perubahan Anggaran Dasar Mengenai regarding Purpose and Objectives and
Maksud dan Tujuan Serta Kegiatan Usaha PT Business Activities of PT Angkasa Pura Suport.
Angkasa Pura Suport. Akta tersebut telah The Deed has been approved by the Ministry of
disahkan melalui keputusan Menteri Hukum Law and Human Rights of the Republic of
dan Hak Asasi Manusia Republik Indonesia No. Indonesia No. 0090368.AHA.01.02.Year 2019
AHU-0090368.AHA.01.02.Tahun 2019 tanggal dated November 5, 2019.
5 November 2019.
16
The original consolidated financial statements included herein
are in Indonesian language.
Kegiatan utama APS berdasarkan Anggaran The main activities of the APS based on its
Dasarnya meliputi jasa pendukung Articles of Association include airport support
kebandarudaraan serta optimalisasi services and optimizing the use of company
pemanfaatan sumber daya perseroan untuk resources to produce high-quality
menghasilkan barang/jasa yang bermutu tinggi. goods/services.
APS memiliki modal dasar sebesar APS has authorized capital of Rp1,000,000,000
Rp1.000.000.000 terbagi dalam 1.000.000 divided into 1,000,000 shares with par value of
saham dengan nilai nominal saham sebesar Rp1,000,000 (full amount) per share and issued
Rp1.000.000 (angka penuh) dan modal and fully paid-up capital of Rp250,480,000.
ditempatkan dan disetor sebesar
Rp250.480.000.
Susunan pemegang saham dan kepemilikan The details of the shareholders and their share
saham APS pada tanggal 31 Desember 2020 ownerships of APS as of December 31, 2020
adalah sebagai berikut: are as follows:
APR didirikan berdasarkan Akta Notaris Nanda APR was established based on Notarial Deed
Fauz Iwan, S.H, M.Kn., No. 11 tanggal No. 11 Notary Nanda Fauz Iwan, S.H, M.Kn in
23 September 2014 dan telah disahkan oleh South Jakarta, dated September 23, 2014 and
Kementrian Hukum dan Hak Asasi Manusia was approved by of the Ministry of Law and
Republik Indonesia melalui Surat Keputusan Human Rights Republic of Indonesia through
No. AHU-26401.40.10.2014 Tahun 2014 Decree No. AHU-26401.40.10.2014 Year 2014
tanggal 24 September 2014. dated September 24, 2014.
Kegiatan utama APR berdasarkan Anggaran The main business of APR based on its Articles
Dasarnya adalah menjalankan usaha dalam of Association is comprises of field of Retail and
bidang pengelolaan Retail dan Food & Food & Beverages management aimed at
Beverages yang ditujukan kepada para airport service users.
pengguna jasa bandar udara.
APR memiliki modal dasar sebesar APR has authorized capital of Rp200,000,000
Rp200.000.000 terbagi dalam 200.000 saham divided into 200,000 shares with par value of
dengan nilai nominal saham sebesar Rp1,000,000 (full amount) per share and issued
Rp1.000.000 (angka penuh) dan modal and fully paid-up capital of Rp50,000,000.
ditempatkan dan disetor sebesar
Rp50.000.000.
17
The original consolidated financial statements included herein
are in Indonesian language.
18
The original consolidated financial statements included herein
are in Indonesian language.
Seluruh angka dalam laporan keuangan All figures in the consolidated financial
konsolidasian ini, dibulatkan dan disajikan statements are rounded and expressed in
dalam ribuan Rupiah (“Rp”), kecuali dinyatakan thousands of Rupiah (“Rp”), unless otherwise
lain. stated.
Mata uang yang digunakan dalam penyusunan The currency used in the preparation of the
laporan keuangan konsolidasian adalah mata consolidated financial statements is the
uang Rupiah Indonesia (Rp) yang merupakan Indonesian Rupiah (Rp) which is the functional
mata uang fungsional Perusahaan dan entitas currency of the Company and its subsidiaries.
anak.
Kelompok Usaha telah menerapkan sejumlah The Group has applied a number of
amandemen dan penyesuaian standar amendments and improvements to accounting
akuntansi yang relevan dengan pelaporan standards that are relevant to its financial
keuangan dan efektif untuk tahun periode yang reporting and effective for annual periods
dimulai pada atau setelah 1 Januari 2020 beginning on or after January 1, 2020 as follow:
sebagai berikut:
· Amendemen PSAK 1 dan PSAK 25: Definisi · Amendments to PSAK 1 and PSAK 25:
Material berlaku efektif 1 Januari 2020. Definition of Material, effective January 1,
2020.
· PSAK 71: Instrumen Keuangan, berlaku · PSAK 71: Financial Instruments, effective
efektif 1 Januari 2020. January 1, 2020.
PSAK ini mengatur klasifikasi dan This PSAK provides classification and
pengukuran instrumen keuangan measurement of financial instruments
berdasarkan karakteristik dari arus kas based on the characteristics of contractual
kontraktual dan model bisnis entitas; cash flows and business model of the
metode kerugian kredit ekspektasian untuk entity; expected credit loss impairment
penurunan nilai yang menghasilkan model that resulting in information that are
informasi yang lebih tepat waktu, relevan more timely, relevant and understandable
dan dimengerti oleh pemakai laporan to users of the financial statements;
keuangan; akuntansi untuk lindung nilai accounting for hedging that reflect the
yang merefleksikan manajemen risiko entity's risk management better by
entitas lebih baik dengan memperkenalkan introducing a more general requirement
persyaratan yang lebih umum berdasarkan based on management's judgment.
pertimbangan manajemen.
19
The original consolidated financial statements included herein
are in Indonesian language.
· PSAK 72: Pendapatan dari Kontrak dengan · PSAK 72: Revenue from Contracts with
Pelanggan, berlaku efektif 1 Januari 2020. Customers, effective January 1, 2020.
PSAK ini adalah standar tunggal untuk This PSAK is a single standard that is a
pengakuan pendapatan yang merupakan joint project between the International
hasil dari joint project yang sukses antara Accounting Standards Board (“IASB”) and
International Accounting Standards Board the Financial Accounting Standards Board
(“IASB”) dan Financial Accounting (“FASB”), provides revenue recognition
Standards Board (“FASB”), mengatur model from contracts with customers, and the
pengakuan pendapatan dari kontrak entity is expected to perform analysis
dengan pelanggan, sehingga entitas before recognizing the revenue.
diharapkan dapat melakukan analisis
sebelum mengakui pendapatan.
· PSAK 73: Sewa, berlaku efektif 1 Januari · PSAK 73: Leases, effective January 1,
2020. 2020.
PSAK ini menetapkan prinsip pengakuan, This PSAK establishes the principles of
pengukuran, penyajian, dan pengungkapan recognition, measurement, presentation,
atas sewa dengan memperkenalkan model and disclosure of the lease by introducing
akuntansi tunggal dengan mensyaratkan a single accounting model, with the
untuk mengakui aset hak-guna (right-of-use requirement to recognize the right-of-use
assets) dan liabilitas sewa. Terdapat 2 (dua) assets and liability of the lease. There are
pengecualian opsional dalam pengakuan 2 (two) optional exclusions in the
aset dan liabilitas sewa, yakni untuk: (i) recognition of the lease assets and
sewa jangka-pendek dan (ii) sewa yang liabilities: (i) short-term lease and (ii) lease
aset pendasarnya (underlying assets) with low-value underlying assets.
bernilai rendah.
Kelompok Usaha telah menerapkan standar The Group has implemented new accounting
akuntansi baru dan penyesuaian atau standards and such adjustments or
amendemen tersebut sejak 1 Januari 2020. amendments since January 1, 2020. The Group
Kelompok Usaha tidak melakukan penyajian did not restate comparative information in 2019
kembali atas informasi komparatif tahun 2019 on the implementation of
atas penerapan PSAK 71 “Instrumen PSAK 71 "Financial Instruments" and
Keuangan” dan PSAK 73 “Sewa”, oleh karena PSAK 73 "Leases", therefore comparative
itu informasi komparatif tahun 2019 tidak dapat information for 2019 cannot be compared to
dibandingkan dengan informasi keuangan yang financial information presented for the year
disajikan untuk tahun yang berakhir pada ended December 31, 2020. Differences arising
tanggal 31 Desember 2020. Perbedaan yang from the implementation of PSAK 71 "Financial
timbul dari penerapan PSAK 71 “Instrumen Instruments" have been charged to the retained
Keuangan” telah dibebankan ke saldo laba earnings on January 1, 2020. As for PSAK 73
pada tanggal 1 Januari 2020. Sedangkan untuk "Leases", the Company has recorded right-of-
PSAK 73 “Sewa”, Kelompok Usaha telah use assets and lease liabilities as of January 1,
mencatat aset hak-guna dan liabilitas sewa 2020. The impact of the application of PSAK 71
pada tanggal 1 Januari 2020. Dampak "Financial Instruments" and PSAK 73 "Leases"
penerapan atas PSAK 71 “Instrumen on January 1, 2020 were disclosed in Note 4,
Keuangan” dan PSAK 73 “Sewa” pada tanggal the impact on the application of new standards
1 Januari 2020 di ungkapkan pada Catatan 4, and adjustments or other amendments is not
dampak atas penerapan standar baru dan material to the interim financial statements.
penyesuaian atau amendemen lainnya tidak
material terhadap laporan keuangan
konsolidasian.
20
The original consolidated financial statements included herein
are in Indonesian language.
Semua saldo dan transaksi antar entitas yang All material intercompany accounts and
material, termasuk keuntungan atau kerugian transactions, including unrealized gains or
yang belum direalisasi, jika ada, dieliminasi losses, if any, are eliminated to reflect the
untuk mencerminkan posisi keuangan dan hasil financial position and the results of operations of
operasi Kelompok Usaha sebagai satu the Group as a single business entity.
kesatuan usaha. Kebijakan akuntansi di entitas Accounting policies of subsidiaries have been
anak telah diubah seperlunya agar konsisten changed where necessary to ensure consistency
dengan kebijakan akuntansi yang diterapkan with the policies adopted by the Group.
oleh Kelompok Usaha.
Entitas anak dikonsolidasikan mulai dari Subsidiaries are fully consolidated from the date
tanggal pengendalian beralih kepada on which control is transferred to the Company.
Perusahaan dan tidak lagi dikonsolidasikan dari They are deconsolidated from the date on which
tanggal hilangnya pengendalian. that control ceases.
Rugi entitas anak yang tidak dimiliki secara Losses of a non-wholly owned subsidiary are
penuh diatribusikan kepada KNP, bahkan jika attributed to NCI even if such losses result in a
hal ini mengakibatkan KNP mempunyai saldo deficit balance for the NCI.
defisit.
21
The original consolidated financial statements included herein
are in Indonesian language.
Jika kehilangan pengendalian atas suatu entitas In case of loss of control over a subsidiary, the
anak, maka Perusahaan: Company:
• menghentikan pengakuan aset (termasuk • derecognizes the assets (including
setiap goodwill) dan liabilitas entitas anak; goodwill) and liabilities of the subsidiary;
• menghentikan pengakuan jumlah tercatat • derecognizes the carrying amount of any
setiap kepentingan non-pengendali; non-controlling interests;
• menghentikan pengakuan akumulasi selisih • derecognizes the cumulative translation
penjabaran, yang dicatat di ekuitas, bila ada; differences, recorded in equity, if any;
• mengakui nilai wajar pembayaran yang • recognizes the fair value of the
diterima; consideration received;
• mengakui setiap sisa investasi pada nilai • recognizes the fair value of any investment
wajarnya; retained;
• mengakui setiap perbedaan yang dihasilkan • recognizes any surplus or deficit in
sebagai keuntungan atau kerugian dalam consolidated statement of profit or loss; and
laporan laba rugi dan penghasilan other comprehensive income; and
komprehensif lain konsolidasian; dan
• mereklasifikasi bagian Kelompok Usaha • reclassifies its share of components
atas komponen yang sebelumnya diakui previously recognized in other
sebagai penghasilan komprehensif lain ke comprehensive income to profit or loss or
laba rugi, atau mengalihkan secara retained earnings, as appropriate.
langsung ke saldo laba.
d. Standar akuntansi yang telah disahkan d. Accounting standards issued but not yet
namun belum berlaku efektif effective
Standar akuntansi dan interpretasi yang telah The standards and interpretations that are
disahkan oleh Dewan Standar Akuntansi issued by the Indonesian Financial Accounting
Keuangan (DSAK), tetapi belum berlaku efektif Standards Board (DSAK), but not yet effective
untuk laporan keuangan konsolidasian tahun for current consolidated financial statements
berjalan diungkapan dibawah ini. Kelompok are disclosed below. The Group intends to
Usaha bermaksud untuk menerapkan standar adopt these standards, if applicable, when they
tersebut, jika dipandang relevan, saat telah become effective.
menjadi efektif.
Mulai efektif pada atau setelah 1 Januari Effective beginning on or after 1 January
2021 2021
Amandemen PSAK No. 22: Definisi Bisnis, Amendments to SFAS No. 22: Definition of
berlaku efektif 1 Januari 2021 dan penerapan Business, effective from 1 January 2021 and
dini diperkenankan. early adoption is permitted.
22
The original consolidated financial statements included herein
are in Indonesian language.
d. Standar akuntansi yang telah disahkan d. Accounting standards issued but not yet
namun belum berlaku efektif (lanjutan) effective (continued)
Mulai efektif pada atau setelah 1 Januari Effective beginning on or after 1 January
2021 (lanjutan) 2021 (continued)
Amandemen ini dikeluarkan untuk membantu These amendments were issued to help entities
entitas menentukan apakah serangkaian determine whether an acquired set of activities
kegiatan dan aset yang diperoleh adalah bisnis and assets is a business or not. They clarify the
atau tidak. Mereka mengklarifikasi minimum requirements for a business, remove
persayaratan minimum untuk bisnis, the assessment of whether market participants
menghapus penilaian apakah pelaku pasar are capable of replacing any missing elements,
mampu mengganti elemen yang hilang, add guidance to help entities assess whether
menambah panduan untuk membantu entitas an acquired process is substantive, narrow the
menilai apakah proses yang diperoleh adalah definitions of a business and of outputs, and
substantif, mempersempit definisi bisnis dan introduce an optional fair value concentration
output, dan memperkenalkan uji konsentrasi test. New illustrative examples were provided
nilai wajar opsional. Contoh ilustratif baru along with the amendments.
diberikan bersama dengan amandemen.
Kelompok Usaha sedang mengevaluasi The Group is presently evaluating and has not
dampak dari standar akuntansi tersebut dan yet determined the effects of these accounting
belum menentukan dampaknya terhadap standards on its consolidated financial
laporan keuangan konsolidasian. statements.
Orang atau anggota keluarga terdekat An individual or family member is related to the
mempunyai relasi dengan Perusahaan jika Company if it:
mereka:
(i) memiliki pengendalian atau pengendalian (i) has control or joint control over the
bersama atas Perusahaan; Company;
(ii) memiliki pengaruh signifikan atas (ii) has significant influence over the
Perusahaan;atau Company; or
(iii) merupakan personil manajemen kunci (iii) is a member of the key management
Perusahaan atau entitas induk dari personnel of the Company.
Perusahaan.
23
The original consolidated financial statements included herein
are in Indonesian language.
e. suatu pihak adalah anggota keluarga dekat e. the party is a close member of the family of
dari individu yang diuraikan dalam butir (a) any individual referred to in (a) or (d);
atau (d);
f. suatu pihak adalah entitas yang f. the party is an entity that is controlled,
dikendalikan, dikendalikan bersama atau jointly controlled or significantly influenced
dipengaruhi signifikan oleh atau di mana by or for which significant voting power in
hak suara signifikan dimiliki oleh, langsung such entity resides with, directly or
maupun tidak langsung, individu seperti indirectly, any individual referred to in (d) or
diuraikan dalam butir (d) atau (e); (e);
g. suatu pihak adalah suatu program imbalan g. the party is an employee benefit plan for
kerja untuk imbalan kerja dari Perusahaan the benefit of employees of the Company,
atau entitas yang terkait dengan or of any entity that is a related party of the
Perusahaan. Company.
Seluruh transaksi dan saldo yang signifikan All significant transactions and balances
dengan pihak-pihak berelasi telah diungkapkan with related parties are disclosed in
dalam Catatan 42. Note 42.
f. Transaksi dan Saldo dalam Mata Uang Asing f. Foreign Currency Transactions and
Balances
Kurs yang digunakan pada tanggal The exchange rates used as of December 31,
31 Desember 2020 dan 2019 adalah sebagai 2020 and 2019 were as follows:
berikut:
31 Desember/December 31,
2020 2019
24
The original consolidated financial statements included herein
are in Indonesian language.
f. Transaksi dan Saldo dalam Mata Uang Asing f. Foreign Currency Transactions and
(lanjutan) Balances (continued)
Keuntungan atau kerugian dari selisih kurs, Realized or unrealized foreign exchange gains
yang sudah terealisasi maupun yang belum, or losses arising from transactions in foreign
baik yang berasal dari transaksi dalam mata currency and from the translation of foreign
uang asing maupun penjabaran aset dan currency monetary assets and liabilities are
liabilitas moneter dibebankan dalam laba rugi, recognized in profit or loss, except when
kecuali jika ditangguhkan dalam penghasilan deferred in other comprehensive income as
komprehensif lain sebagai lindung nilai arus kas qualifying cash flow hedges and qualifying net
dan lindung nilai investasi neto yang memenuhi investment hedges.
syarat.
Kas dan setara kas terdiri dari kas, bank dan Cash and cash equivalents are cash on hand,
deposito berjangka yang jatuh tempo dalam cash in banks and time deposits with maturity
3 (tiga) bulan atau kurang dari tanggal periods of 3 (three) months or less at the time
penempatannya dan tidak digunakan sebagai of placement and which are not used as
jaminan atau dibatasi penggunaannya. collateral or not restricted.
Deposito berjangka dengan jangka waktu lebih Time deposits with maturities of more than
dari 3 (tiga) bulan tapi tidak melebihi 1 (satu) 3 (three) months but not exceeding 1 (one) year
tahun dari tanggal penempatannya disajikan at the time of placement are presented as part
sebagai bagian dari “investasi jangka pendek”. of “short-term investment”.
Aset keuangan Perusahaan terdiri dari The Company’s financial assets consist of
kas dan setara kas, investasi jangka cash and cash equivalents, restricted time
pendek, piutang usaha, piutang lain-lain, deposits, trade receivables, other
pendapatan yang masih harus diterima receivables - third parties, due from
dan investasi jangka panjang related parties and other non-current
diklasifikasikan sebagai aset keuangan assets classified as financial assets at
yang diukur dengan biaya diamortisasi. amortized cost. The Company has no
Perusahaan juga memiliki aset keuangan financial assets measured at fair value
yang diukur pada nilai wajar melalui laba through profit or loss and other
rugi dan penghasilan komprehensif lain. comprehensive income.
25
The original consolidated financial statements included herein
are in Indonesian language.
Sebagai langkah pertama dari proses As a first step of its classification process,
klasifikasi, Kelompok Usaha menilai the Group assesses the contractual terms
persyaratan kontraktual keuangan untuk of financial to identify whether they meet
mengidentifikasi apakah mereka the SPPI test.
memenuhi pengujian SPPI.
Nilai pokok untuk tujuan pengujian ini Principal for the purpose of this test is
didefinisikan sebagai nilai wajar dari aset defined as the fair value of the financial
keuangan pada pengakuan awal dan asset at initial recognition and may
dapat berubah selama umur aset change over the life of the financial asset
keuangan (misalnya, jika ada (for example, if there are repayments of
pembayaran pokok atau amortisasi principal or amortisation of the
premi/diskon). premium/discount).
Elemen bunga yang paling signifikan The most significant elements of interest
dalam perjanjian biasanya adalah within an arrangement are typically the
pertimbangan atas nilai waktu dari uang consideration for the time value of money
dan risiko kredit. Untuk membuat and credit risk. To make the SPPI
penilaian SPPI, Kelompok Usaha assessment, the Group applies judgment
menerapkan pertimbangan dan and considers relevant factors such as
memperhatikan faktor-faktor yang the currency in which the financial asset
relevan seperti mata uang dimana aset is denominated, and the period for which
the interest rate is set.
keuangan didenominasikan dan periode
pada saat suku bunga ditetapkan.
26
The original consolidated financial statements included herein
are in Indonesian language.
Aset keuangan yang diukur pada biaya Financial assets are measured at
perolehan diamortisasi jika aset amortized cost if the financial asset is
keuangan dikelola dalam model bisnis managed in a business model aimed at
yang bertujuan untuk memiliki aset owning a financial asset in order to obtain
keuangan dalam rangka mendapatkan a contractual cash flow and the
arus kas kontraktual dan persyaratan contractual requirements of a financial
kontraktual dari aset keuangan yang pada asset that on a given date increases the
tanggal tertentu meningkatkan arus kas cash flow solely from the principal and
yang semata dari pembayaran pokok dan interest payments (“SPPI”) of the amount
bunga (“SPPI”) dari jumlah pokok owed.
terutang.
Pada saat pengakuan awal, aset At initial recognition, the financial assets
keuangan yang diukur pada biaya measured at amortized cost are
perolehan diamortisasi diakui pada nilai recognized at the fair value plus the
wajarnya ditambah biaya transaksi dan transaction fee and subsequently
selanjutnya diukur pada biaya perolehan measured at amortized cost by using the
diamortisasi dengan menggunakan suku effective interest rate.
bunga efektif.
Pendapatan bunga dari aset keuangan Interest income from financial assets
yang diukur pada biaya perolehan measured at amortized cost is recorded in
diamortisasi dicatat dalam laporan laba the statements of profit and loss and other
rugi dan penghasilan komprehensif lain comprehensive income and is recognized
dan diakui sebagai “Pendapatan as "Finance Income". When a decline in
Keuangan”. Ketika penurunan nilai terjadi, value occurs, the impairment loss is
kerugian penurunan nilai diakui sebagai recognized as a deduction of the recorded
pengurang dari nilai tercatat aset value of the financial asset and is
keuangan dan diakui didalam laporan acknowledged in the financial statements
keuangan sebagai “Kerugian penurunan as "Impairment loss".
nilai”.
28
The original consolidated financial statements included herein
are in Indonesian language.
Pinjaman yang diberikan dan piutang Loans and receivables are non-derivative
adalah aset keuangan non-derivatif financial assets with fixed or specified
dengan pembayaran tetap atau telah payments and have no quotes on the
ditentukan dan tidak mempunyai kuotasi active market, except:
di pasar aktif, kecuali:
· yang dimaksudkan oleh Kelompok · intended by the Group for sale in the
Usaha untuk dijual dalam waktu near future, which is classified as
dekat, yang diklasifikasikan dalam held for trading, as well as which at
kelompok diperdagangkan, serta the time of initial recognition is
yang pada saat pengakuan awal determined to be measured at fair
ditetapkan diukur pada nilai wajar value through profit or loss;
melalui laba rugi;
· yang pada saat pengakuan awal · which at the time of initial recognition
ditetapkan dalam kelompok tersedia is set as available for sale; or
untuk dijual; atau
· dalam hal Kelompok Usaha mungkin · in the case of the Group may not
tidak akan memperoleh kembali obtain substantial initial investment
investasi awal secara substansial unless caused by a decrease in the
kecuali yang disebabkan oleh quality of loans provided and
penurunan kualitas pinjaman yang receivables.
diberikan dan piutang.
Pada saat pengakuan awal, pinjaman At the time of initial recognition, loans and
yang diberikan dan piutang diakui pada receivables are recognized at their fair
nilai wajarnya ditambah biaya transaksi value plus transaction fees and are further
dan selanjutnya diukur pada biaya measured on amortized acquisition costs
perolehan diamortisasi dengan using the Effective Interest Rate (“EIR”)
menggunakan metode Suku Bunga method. Income from financial assets in
Efektif (“SBE”). Pendapatan dari aset the category of loans and receivables is
keuangan dalam kelompok pinjaman recorded in the consolidated statements
yang diberikan dan piutang dicatat di of income and other comprehensive
dalam laporan laba rugi dan penghasilan income and is reported as "Finance
komprehensif lain konsolidasian dan Income". In the event of impairment,
dilaporkan sebagai “Pendapatan impairment losses are reported as a
Keuangan”. Dalam hal terjadi penurunan deduction from the carrying value of the
nilai, kerugian penurunan nilai dilaporkan financial assets in loan and receivables
sebagai pengurang dari nilai tercatat dari and are recognized in the statements of
aset keuangan dalam kelompok pinjaman profit and loss and other comprehensive
yang diberikan dan piutang dan diakui di income as "Impairment loss".
dalam laporan laba rugi dan penghasilan
komprehensif lain sebagai “Kerugian
penurunan nilai”.
29
The original consolidated financial statements included herein
are in Indonesian language.
Untuk kelompok aset keuangan tertentu, For certain categories of financial assets,
seperti piutang, aset yang dinilai tidak such as receivables, assets that are
akan diturunkan secara individual akan assessed not to be impaired individually
dievaluasi penurunan nilainya secara are, in addition, assessed for impairment
kolektif. Bukti objektif dari penurunan nilai on a collective basis. Objective evidence
portofolio piutang dapat termasuk of impairment for a portfolio of receivables
pengalaman Kelompok Usaha atas could include the Group’s past experience
tertagihnya piutang di masa lalu, of collecting payments, an increase in the
peningkatan keterlambatan penerimaan number of delayed payments in the
pembayaran piutang dari rata-rata portfolio past the average credit period, as
periode kredit, dan juga pengamatan atas well as observable changes in national or
perubahan kondisi ekonomi nasional atau local economic conditions that correlate
lokal yang berkorelasi dengan gagal with default on receivables.
bayar atas piutang.
Untuk aset keuangan yang diukur pada For financial assets carried at amortised
biaya perolehan diamortisasi, jumlah cost, the amount of the impairment loss is
kerugian penurunan nilai merupakan measured as the difference between the
selisih antara jumlah tercatat aset asset’s carrying amount and the present
keuangan dengan nilai kini dari estimasi value of estimated future cash flows,
arus kas masa depan yang didiskontokan discounted at the financial asset’s original
menggunakan suku bunga efektif awal effective interest rate.
dari aset keuangan.
31
The original consolidated financial statements included herein
are in Indonesian language.
32
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal pelaporan, akrual beban At the reporting dates, accrued interest
bunga dicatat secara terpisah dari pokok expenses is recorded separately from the
pinjaman terkait dalam bagian liabilitas associated borrowings within the current
jangka pendek. Keuntungan atau liabilities section. Gains and losses are
kerugian harus diakui dalam laba rugi recognized in profit or loss when the
ketika liabilitas tersebut dihentikan liabilities are derecognized as well as
pengakuannya serta melalui proses through the EIR amortisation process.
amortisasi SBE.
33
The original consolidated financial statements included herein
are in Indonesian language.
Perubahan model bisnis sifatnya harus Changes in the business model should
berdampak secara signifikan terhadap significantly impact the Group's
kegiatan operasional Kelompok Usaha operational activities such as acquiring,
seperti memperoleh, melepaskan, atau releasing or ending a line of business. In
mengakhiri suatu lini bisnis. Selain itu, addition, the Group needs to prove the
Kelompok Usaha perlu membuktikan change to external parties.
adanya perubahan tersebut kepada pihak
eksternal.
34
The original consolidated financial statements included herein
are in Indonesian language.
Aset keuangan dan liabilitas keuangan Financial assets and financial liabilities
disalinghapuskan dan nilai netonya are offset and the net amount presented
disajikan dalam laporan posisi keuangan in the statement of financial position when
konsolidasian jika Kelompok Usaha the Group has a legally enforceable right
memiliki hak yang dapat dipaksakan to set off the recognized amounts; and
secara hukum untuk melakukan saling intends either to settle on a net basis, or
hapus atas jumlah yang telah diakui; dan to realise the asset and settle the liability
berintensi untuk menyelesaikan secara simultaneously. A right to offset must be
neto atau untuk merealisasikan aset dan available today rather than being
menyelesaikan liabilitasnya secara contingent on a future event and must be
simultan. Hak saling hapus harus ada exercisable by any of the counterparties,
pada saat ini daripada bersifat kontinjen both in the normal course of business and
atas terjadinya suatu peristiwa di masa in the event of default, insolvency, or
depan dan harus dieksekusi oleh pihak bankruptcy.
lawan, baik dalam situasi bisnis normal
dan dalam peristiwa gagal bayar,
peristiwa kepailitan, atau kebangkrutan.
Nilai wajar adalah harga yang akan Fair value is the price that would be
diterima dari menjual suatu aset atau received to sell an asset or paid to transfer
harga yang akan dibayar untuk a liability in an orderly transaction
mengalihkan suatu liabilitas dalam between market participants at the
transaksi teratur antara pelaku pasar pada measurement date. The fair value
tanggal pengukuran. Pengukuran nilai measurement is based on the
wajar mengasumsikan bahwa transaksi presumption that the transaction to sell
untuk menjual aset atau mengalihkan the asset or transfer the liability takes
liabilitas terjadi: place either:
i. di pasar utama untuk aset atau i. in the principal market for the asset or
liabilitas tersebut, atau hilangnya liability, or
pasar aktif dari aset keuangan
akibat kesulitan keuangan.
ii. jika tidak terdapat pasar utama, di ii. in the absence of a principal market,
pasar yang paling menguntungkan in the most advantageous market for
untuk aset atau liabilitas tersebut. the asset or liability.
Pasar utama atau pasar yang paling The principal or the most advantageous
menguntungkan tersebut harus dapat market must be accessible to by the
diakses oleh Kelompok Usaha. Group.
35
The original consolidated financial statements included herein
are in Indonesian language.
i. Persediaan i. Inventories
Persediaan dinyatakan berdasarkan nilai Inventories are stated at the lower of cost or net
terendah antara biaya perolehan atau nilai realizable value. The inventory costing method
realisasi neto. Pembebanan biaya is weighted average. Allowance for inventory
pemakaiannya dilakukan berdasarkan metode obsolescence/losses is provided to reduce the
rata-rata tertimbang. Cadangan carrying value of inventories to their net
keusangan/kerugian persediaan ditetapkan realizable value.
untuk menurunkan nilai tercatat persediaan ke
nilai realisasi netonya.
Nilai realisasi neto adalah taksiran harga jual Net realizable value is the estimated selling
dalam kegiatan usaha normal setelah dikurangi price in the ordinary course of business less
dengan taksiran biaya penyelesaian dan estimated cost of completion and estimated
taksiran biaya yang diperlukan untuk cost necessary to make the sale.
melaksanakan penjualan.
Biaya dibayar dimuka diamortisasi selama Prepaid expenses are amortized over their
masa manfaat masing-masing biaya dengan beneficial periods using the straight-line
metode garis lurus. method.
36
The original consolidated financial statements included herein
are in Indonesian language.
Dalam hal ini, Perusahaan menghitung jumlah In this the case, the Company calculates the
penurunan nilai berdasarkan selisih antara amount of impairment based on the difference
jumlah terpulihkan atas investasi dalam entitas between the recoverable amount of the
asosiasi dan nilai tercatatnya dan mengakui investment in the associates and its carrying
penurunan nilai tersebut dalam laporan laba value and recognizes the impairment in
rugi dan penghasilan komprehensif lain consolidated statement of profit or loss and
konsolidasian. other comprehensive income.
Properti investasi dinyatakan sebesar biaya Investment properties are stated at cost,
perolehan termasuk biaya transaksi dikurangi including transaction costs, less accumulated
akumulasi penyusutan dan penurunan nilai, depreciation and impairment, except for land
kecuali tanah tidak disusutkan. Jumlah tercatat which is not depreciated. The carrying amount
termasuk bagian biaya penggantian dari includes the cost of replacing part of an existing
properti investasi yang ada pada saat terjadinya investment property when the fee is occured, if
biaya, jika kriteria pengakuan terpenuhi dan the recognition criteria are met and excludes
tidak termasuk biaya harian penggunaan the costs of the daily use of an investment
properti investasi. property.
Perusahaan telah memilih untuk menggunakan The Company has chosen to use the cost
model biaya untuk pengukuran aset properti model for the measurement of investment
investasi. property assets.
Properti investasi terdiri dari tanah, bangunan Investment properties consist of land, buildings
dan prasarana yang dikuasai Perusahaan untuk and infrastructure controlled by the Company to
menghasilkan sewa atau untuk kenaikan nilai earn rents or for capital appreciation or both,
atau kedua-duanya, dan tidak untuk digunakan rather than for use in the production or provision
dalam produksi atau penyediaan barang atau of goods or services or for administrative
jasa untuk tujuan administratif atau dijual dalam purposes or sale in the ordinary course of
kegiatan usaha sehari-hari. business.
Aset tetap, kecuali hak atas tanah, dinyatakan Fixed assets, except landrights, are stated at
sebesar biaya perolehan dikurangi akumulasi cost less accumulated depreciation and
penyusutan dan rugi penurunan nilai, jika ada. impairment loss, if any. Such cost includes the
Biaya perolehan termasuk biaya penggantian cost of replacing part of the fixed assets when
bagian aset tetap saat biaya tersebut terjadi, that cost is incurred, if the recognition criteria are
jika memenuhi kriteria pengakuan. met.
Selanjutnya, pada saat inspeksi yang Likewise, when a major inspection is performed,
signifikan dilakukan, biaya inspeksi itu diakui its cost is recognized in the carrying amount of
ke dalam jumlah tercatat (carrying amount) the fixed assets as a replacement if the
aset tetap sebagai suatu penggantian jika recognition criteria are met. In the case of
memenuhi kriteria pengakuan. Apabila mandatory dismantling and asset removals, the
terdapat kewajiban untuk membongkar dan related costs are added to the cost of the
memindahkan aset tetap maka beban yang relevant assets and obligations related to the
terkait akan ditambahkan ke biaya perolehan cost are recognized to cover the costs.
aset tetap yang bersangkutan dan kewajiban
atas biaya terkait tersebut diakui.
37
The original consolidated financial statements included herein
are in Indonesian language.
Semua biaya pemeliharaan dan perbaikan yang All other repairs and maintenance costs that do
tidak memenuhi kriteria pengakuan diakui not meet the recognition criteria are recognized
dalam laporan laba rugi dan penghasilan in consolidated statement of profit or loss and
komprehensif lain konsolidasian pada saat other comprehensive income as incurred.
terjadinya. Aset tetap, kecuali hak atas tanah, Depreciation of fixed assets, except for
disusutkan dengan metode garis lurus landrights, is computed using the straight-line
berdasarkan estimasi masa manfaat masing- method over the estimated useful lives of the
masing aset tetap sebagai berikut: assets as follows:
Umur Ekonomi/
Useful Life
Golongan Aset (Tahun/Years) Group of Assets
Biaya pengurusan untuk memperpanjang atau The legal cost of landrights to extend or renew
memperbaharui hak atas tanah diakui sebagai the landrights are recognized as intangible
aset takberwujud dan diamortisasi sepanjang assets and amortized over the shorter of the
umur hukum hak atau umur ekonomis tanah, rights’ legal life or the land’s economic life.
mana yang lebih pendek.
Biaya pemeliharaan dan perbaikan diakui Maintenance and repair costs are recognized
sebagai beban pada saat terjadinya. as an expense as incurred. Expenditures that
Pengeluaran yang memperpanjang masa extend the useful lives of fixed assets are
manfaat aset tetap dikapitalisasi dan disusutkan capitalized and depreciated in accordance with
sesuai dengan tarif penyusutan yang sesuai. the applicable depreciation rates.
Aset dalam penyelesaian dinyatakan sebesar Construction in progress is stated at cost based
biaya perolehan yang ditentukan berdasarkan on accrual bases and progress on costructions
basis akrual dan kemajuan fisik pekerjaan serta and presented as part of fixed assets. Cost
disajikan sebagai bagian dari aset tetap. Biaya includes capitalized interest charges and
perolehan termasuk kapitalisasi beban bunga gain/losses on foreign exchange, if any,
dan laba/rugi selisih kurs, jika ada, atas incurred on borrowings and other costs incurred
pinjaman dan biaya lainnya yang terjadi to finance the said asset construction (Note 2o,
sehubungan dengan pembiayaan aset dalam “Capitalization of Borrowing Costs”). Accrual of
penyelesaian tersebut (Catatan 2o, “Kapitalisasi acquisition of fixed assets is presented as part
Biaya Pinjaman”). Akrual sehubungan dengan of other payables account.
perolehan aset tetap disajikan sebagai bagian
dari akun utang lain-lain.
Akumulasi biayanya akan dipindahkan ke The accumulated cost will be reclassified to the
dalam kelompok aset tetap yang bersangkutan relevant fixed assets account when the
ketika aset secara substansial selesai construction is substantially completed and the
dikerjakan dan siap untuk digunakan. constructed asset is ready for its intended use.
38
The original consolidated financial statements included herein
are in Indonesian language.
Biaya pemeliharaan dan perbaikan diakui The cost of normal maintenance and repair
sebagai beban pada saat terjadinya; biaya work is charged to operations as incurred; the
perbaikan yang signifikan dikapitalisasi sebagai cost of significant improvements or betterments
penggantian apabila memenuhi kriteria is capitalized as replacements if the recognition
pengakuan. Nilai kini dari perkiraan biaya criteria are satisfied. The present value of the
pembongkaran aset setelah aset digunakan expected cost for the decommissioning of the
termasuk dalam nilai perolehan aset tersebut asset after its use is included in the cost of the
jika kriteria pengakuan untuk penetapannya asset if the recognition criteria are met.
terpenuhi.
Ketika bagian-bagian penting dari aset tetap When significant parts of fixed assets are
perlu untuk diganti, Kelompok Usaha mencatat required to be replaced at intervals, the Group
bagian-bagian tersebut sebagai aset individual recognizes such parts as individual assets with
dengan masa manfaat dan penyusutan yang specific useful lives and depreciation.
spesifik.
Aset tetap tidak diakui lagi pada saat Fixed asset are derecognized upon disposal or
dilepaskan atau tidak ada manfaat when no future economic benefits are expected
keekonomisan masa yang akan datang yang from its use or disposal. Any gain or loss on
diharapkan dari penggunaan atau derecognition of the asset is recognized in the
pelepasannya. Laba atau rugi yang timbul dari consolidated statement of profit or loss and
penghentian pengakuan aset tetap, diakui other comprehensive income in the period the
dalam laporan laba rugi dan penghasilan asset is derecognized, which represents the
komprehensif lain konsolidasian pada periode difference between the net disposal proceeds
penghentian pengakuan aset, yang merupakan and the carrying amount of the asset.
selisih antara hasil pelepasan bersih dan
jumlah tercatat aset.
Nilai sisa, masa manfaat dan metode The residual values, useful lives and methods
penyusutan aset tetap ditelaah dan disesuaikan of depreciation of fixed assets are reviewed and
secara prospektif, jika perlu, pada setiap akhir adjusted prospectively, if appropriate, at the
tahun buku. end of each financial year.
39
The original consolidated financial statements included herein
are in Indonesian language.
Aset takberwujud Perusahaan berupa The Company’s intangible assets are in form of
perangkat lunak. software.
Biaya pinjaman yang dapat diatribusikan Borrowing costs that are directly attributable to
langsung dengan perolehan, konstruksi atau the acquisition, construction or production of a
pembuatan aset kualifikasian dikapitalisasi qualifying asset are capitalized as part of the
sebagai bagian biaya perolehan aset tersebut. cost of the related asset. Other borrowing costs
Biaya pinjaman lainnya diakui sebagai beban are recognized as expenses in the period in
pada periode terjadinya. Biaya pinjaman dapat which they are incurred. Borrowing costs may
meliputi beban bunga, beban keuangan dalam include interest, finance charges in respect of
sewa pembiayaan yang diakui sesuai dengan finance leases recognized in accordance with
PSAK No. 26 (Revisi 2014) dan selisih kurs PSAK No. 26 (Revised 2014) and foreign
yang berasal dari pinjaman dalam mata uang exchange differences arising from foreign
asing sepanjang selisih kurs tersebut currency borrowings to the extent that they are
diperlakukan sebagai penyesuaian atas biaya regarded as adjustments to interest costs.
bunga.
Kapitalisasi biaya pinjaman dimulai pada saat Capitalization of borrowing costs commences
dimulainya aktivitas yang diperlukan untuk when the activities to prepare the qualifying
mempersiapkan aset kualifikasian agar dapat asset for its intended use have started and the
digunakan sesuai dengan maksudnya dan expenditures for the qualifying asset and the
pengeluaran untuk aset dan biaya pinjamannya borrowing costs have been incurred.
telah terjadi. Kapitalisasi biaya pinjaman Capitalization of borrowing costs ceases when
dihentikan pada saat selesainya secara all the activities necessary to prepare the
substansial seluruh aktivitas yang diperlukan qualifying asset for its intended use are
untuk mempersiapkan aset kualifikasian agar substantially completed.
dapat digunakan sesuai dengan maksudnya.
p. Beban akrual p. Accrued expenses
Beban akrual diakui jika Kelompok Usaha Accrued expense is recognized when the
memiliki kewajiban kini (baik hukum maupun Group has a present obligation (legal and
konstruktif) sebagai akibat peristiwa masa lalu, constructive), as a result of a past event, it is
besar kemungkinannya penyelesaian probable that an outflow of resources
kewajiban tersebut mengakibatkan arus keluar embodying economic benefits will be required
sumber daya yang mengandung manfaat to settle the obligation and a reliable estimate
ekonomi dan estimasi yang andal mengenai can be made of the amount of the obligation.
jumlah kewajiban tersebut dapat dibuat.
Beban akrual ditelaah pada setiap tanggal Accrued expense are reviewed at each
pelaporan dan disesuaikan untuk reporting date and adjusted to reflect the current
mencerminkan estimasi terbaik yang paling kini. best estimate. If it is no longer probable that an
Jika arus keluar sumber daya untuk outflow of resources embodying economic
menyelesaikan kewajiban kemungkinan besar benefits will be required to settle the obligations,
tidak terjadi maka provisi dibatalkan. the provisions are reversed.
40
The original consolidated financial statements included herein
are in Indonesian language.
Pendapatan yang diterima di muka adalah Unearned revenues are cash received from
penerimaan uang dari pihak lain sehubungan other parties in connection with the services
dengan jasa yang akan dilakukan oleh that will be performed by the Group in the future
Kelompok Usaha di masa depan tetapi jasa but the services not yet delivered to that parties.
tersebut belum diserahkan kepada pihak
tersebut.
r. Imbalan kerja dan imbalan pasca kerja r. Employee benefits and post-employment
benefits
Kelompok Usaha mengakui liabilitas imbalan The Group recognizes short-term employee
kerja jangka pendek ketika jasa diberikan oleh benefits liability when services are rendered
karyawan dan imbalan atas jasa tersebut akan and the compensation for such services are to
dibayarkan dalam waktu dua belas bulan be paid within twelve months after such
setelah jasa tersebut diberikan. services are rendered.
Biaya untuk penyediaan manfaat dibawah The cost of providing benefits under the defined
program pensiun imbalan pasti ditentukan benefit plan is determined using the projected-
dengan menggunakan metode projected-unit- unit-credit method.
credit.
Biaya jasa lalu yang timbul dari amendemen Past service cost arising from amendment or
atau kurtailmen program diakui sebagai beban curtailment programs are recognized as
dalam laporan laba rugi dan penghasilan expense in consolidated statement of profit or
komprehensif lain konsolidasian pada saat loss and other comprehensive income when
terjadinya. incurred.
Kurtailmen terjadi apabila Kelompok Usaha A curtailment occurs when the Group either
mengurangi secara signifikan jumlah pekerja significantly reduce the number of employees
yang ditanggung oleh program, terminasi atau covered by a plan, termination or suspension of
penghentian program. the program.
41
The original consolidated financial statements included herein
are in Indonesian language.
r. Imbalan kerja dan imbalan pasca kerja r. Employee benefits and post-employment
(lanjutan) benefits (continued)
Perusahaan juga memberikan imbalan pasca The Company also provides other post-
kerja lainnya, seperti tanda penghargaan dan employment benefits, such as rewards and
cuti jangka panjang. Imbalan berupa uang long-term leave. Rewards in the form of award
penghargaan diberikan apabila karyawan money are given when employees work until
bekerja hingga mencapai usia pensiun. they reach retirement age.
Kelompok Usaha harus menyediakan imbalan The Group is required to provide a minimum
pensiun dengan jumlah minimal sesuai dengan amount of pension benefits in accordance with
Undang-Undang (“UU”) Ketenagakerjaan Labour Law No. 13/2003 and the Group’s
No. 13/2003 dan Perjanjian Kerja Bersama Collective Labour Agreement (“CLA”),
(“PKB”), mana yang lebih tinggi. Karena UU whichever is higher. Since the Labour Law and
Ketenagakerjaan atau PKB menentukan rumus the CLA set the formula for determining the
tertentu untuk menghitung jumlah minimal minimum amount of benefits, in substance
imbalan pensiun, pada dasarnya program pension plans under the Labour Law or the CLA
pensiun berdasarkan UU Ketenagakerjaan atau represent defined benefit plans.
PKB adalah program pensiun imbalan pasti.
Liabilitas imbalan pensiun merupakan nilai kini The pension benefit obligation is the present
liabilitas imbalan pasti pada akhir periode value of the defined benefit obligation at end
pelaporan dikurangi dengan nilai wajar aset reporting period less the fair value of plan
program. Liabilitas imbalan pasti dihitung setiap assets. The defined benefit obligation is
tahun oleh aktuaris independen dengan calculated by an independent actuary using the
menggunakan metode projected-unit-credit. projected-unit-credit method.
Nilai kini liabilitas manfaat pasti ditentukan The present value of the defined benefit
dengan mendiskontokan estimasi arus kas obligation is determined by discounting the
masa depan dengan menggunakan tingkat estimated future cash outflows using the yield at
bunga obligasi pemerintah jangka panjang pada end of the reporting period of long-term
akhir periode pelaporan dalam mata uang government bonds denominated in rupiah in
rupiah sesuai dengan mata uang dimana which the benefits will be paid and that have
imbalan tersebut akan dibayarkan dan yang terms to maturity similar to the related pension
memiliki jangka waktu yang sama dengan obligation.
liabilitas manfaat pensiun yang bersangkutan.
Perusahaan memberikan imbalan pasca kerja The Company also provides other post-
lainnya, seperti tanda penghargaan dan cuti employment benefits, such as long service
jangka panjang. reward and long service leave.
Imbalan berupa uang penghargaan diberikan The long service reward is given when the
apabila karyawan bekerja hingga mencapai employees reach their retirement age. Death
usia pensiun. Santunan kematian diberikan bila allowance is paid when the employee or the
pegawai dan anggota keluarga tertentu qualified family members pass away. Benefit
meninggal dunia. Nilai imbalan yang diberikan given is based on the Company’s regulation.
didasari pada peraturan Perusahaan. The separation reward benefit is paid to
Sedangkan imbalan berupa uang pisah, employees in the event of voluntary resignation,
dibayarkan kepada karyawan yang subject to a minimum number of years of
mengundurkan diri secara sukarela, setelah service. These benefits have been accounted
memenuhi minimal masa kerja tertentu. for using the same methodology as for the
Imbalan ini dihitung dengan menggunakan defined benefit pension plan.
metodologi yang sama dengan metodologi
yang digunakan dalam perhitungan program
pensiun imbalan pasti.
43
The original consolidated financial statements included herein
are in Indonesian language.
r. Imbalan kerja dan imbalan pasca kerja r. Employee benefits and post-employment
(lanjutan) benefits (continued)
Prakiraan biaya imbalan ini diakru sepanjang The expected costs of these benefits are
masa kerja karyawan, dengan menggunakan accrued over the period of employment, using
metode akuntansi yang sama, namun an accounting methodology similar but
disederhanakan, dengan metode yang simplified to that for defined benefit pension
digunakan dalam perhitungan program pensiun plans. These obligations are valued annually by
imbalan pasti. Kewajiban ini dinilai setiap tahun qualified independent actuaries.
oleh aktuaris independen yang memenuhi
kualifikasi.
s. Sewa s. Leases
Kelompok Usaha mengklasifikasikan sewa The Group classifies leases based on the
berdasarkan sejauh mana risiko dan manfaat extent to which risks and rewards incidental to
yang terkait dengan kepemilikan aset sewaan the ownership of a leased asset are vested
berada pada lessor atau lessee, dan pada upon the lessor or the lessee, and the
substansi transaksi daripada bentuk substance of the transaction rather than the
kontraknya, pada tanggal pengakuan awal. form of the contract, at inception date.
Pembayaran sewa minimum harus dipisahkan Minimum lease payments are apportioned
antara bagian yang merupakan beban between the financial charges and reduction of
keuangan dan bagian yang merupakan the lease liability so as to achieve a constant
pelunasan liabilitas, sedemikian rupa sehingga rate of interest on the remaining balance of
menghasilkan suatu tingkat suku bunga liability. Financial charges are charged directly
periodik yang konstan atas saldo liabilitas. to profit or loss.
Beban keuangan dibebankan langsung pada
laba rugi.
44
The original consolidated financial statements included herein
are in Indonesian language.
Jika terdapat kepastian yang memadai bahwa If there is a reasonable certainty that the lessee
lessee akan mendapatkan hak kepemilikan will obtain ownership by the end of the lease
pada akhir masa sewa, aset sewaan term, then, the leased assets are depreciated
disusutkan selama masa pakai aset yang over their estimated useful lives. If not, then the
diestimasi berdasarkan umur manfaat aset capitalized leased assets are depreciated over
tersebut. Jika tidak terdapat kepastian tersebut, the shorter of the useful lives of the assets or
maka aset sewaan disusutkan selama periode the lease term. Gain or loss on a sale and
yang lebih pendek antara umur manfaat aset finance leaseback transaction is deferred and
sewaan atau masa sewa. Laba atau rugi yang amortized over the lease term.
timbul dari transaksi jual dan sewa kembali
ditangguhkan dan diamortisasi selama masa
sewa.
Mulai tanggal 1 Januari 2020, Kelompok Usaha From 1 January 2020, the Group has adopted
menerapkan PSAK 73 “Sewa”, yang PSAK 73 “Leases”, which sets the
mensyaratkan pengakuan liabilitas sewa requirements for recognition of lease liabilities
sehubungan dengan sewa yang sebelumnya in relation to leases which had previously been
diklasifikasikan sebagai “sewa operasi”. classified as “operating leases”. This policy is
Kebijakan ini berlaku untuk kontrak yang applied to contracts entered into or amended,
disepakati atau diamendemen, pada atau on or after January 1, 2020.
setelah 1 Januari 2020.
Pada tanggal insepsi suatu kontrak, Kelompok At inception of a contract, the Group assesses
Usaha menilai apakah suatu kontrak whether a contract is, or contains, a lease. A
merupakan, atau mengandung, sewa. Suatu contract is, or contains, a lease if the contract
kontrak merupakan, atau mengandung, sewa conveys the right to control the use of an
jika kontrak tersebut memberikan hak untuk identified asset for a period of time in exchange
mengendalikan penggunaan suatu aset for consideration. To assess whether a contract
identifikasian selama suatu jangka waktu untuk conveys the right to control the use of an
dipertukarkan dengan imbalan. Untuk menilai identified asset, the Group assesses whether:
apakah suatu kontrak memberikan hak untuk
mengendalikan suatu aset identifikasian,
Kelompok Usaha menilai apakah:
45
The original consolidated financial statements included herein
are in Indonesian language.
46
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal permulaan sewa, Kelompok The Group recognises a right-of-use assets and
Usaha mengakui aset hak-guna dan liabilitas a lease liability at the lease commencement
sewa. Aset hak guna diukur pada biaya date. The right-of-use assets is initially
perolehan, dimana meliputi jumlah pengukuran measured at cost, which comprises the initial
awal liabilitas sewa yang disesuaikan dengan amount of the lease liability adjusted for any
pembayaran sewa yang dilakukan pada atau lease payment made at or before the
sebelum tanggal permulaan, ditambah dengan commencement date, plus any initial direct cost
biaya langsung awal yang dikeluarkan dan incurred and an estimate of costs to dismantle
estimasi biaya yang akan dikeluarkan untuk and remove the underlying asset or to restore
membongkar dan memindahkan aset pendasar the underlying asset to the condition required
atau untuk merestorasi aset pendasar ke by the terms and conditions of the lease, less
kondisi yang disyaratkan dan ketentuan sewa, any lease incentives received.
dikurangi dengan insentif sewa yang diterima.
Liabilitas sewa diukur pada nilai kini The lease liability is initially measured at the
pembayaran sewa yang belum dibayar pada present value of the lease payments that are
tanggal permulaan, didiskontokan dengan not paid at the commencement date,
menggunakan suku bunga implisit dalam sewa discounted using the interest rate implicit in the
atau jika suku bunga tersebut tidak dapat lease or, if that rate cannot be readily
ditentukan, maka menggunakan suku bunga determined, use the incremental borrowing
pinjaman inkremental. Pada umumnya, rate. Generally, the Group uses its incremental
Kelompok Usaha menggunakan suku bunga borrowing rate as the discount rate.
pinjaman inkremental sebagai tingkat bunga
diskonto.
Pembayaran sewa yang termasuk dalam Lease payments included in the measurement
pengukuran liabilitas sewa meliputi of the lease liability comprise fixed payments,
pembayaran tetap, termasuk pembayaran tetap including in-substance fixed payments less any
secara substansi dikurangi dengan piutang lease incentive receivable.
insentif sewa.
Setiap pembayaran sewa dialokasikan sebagai Each lease payment is allocated between
beban keuangan dan pengurangan liabilitas finance charges and reduction of the lease
sehingga menghasilkan tingkat suku bunga liability so as to achieve a constant interest rate
yang konstan atas saldo liabilitas yang tersisa. on the outstanding balance of the liabilities.
Sewa jangka-pendek dan sewa aset bernilai- Short-term leases and leases of low-value
rendah assets
Kelompok Usaha memilih untuk tidak mengakui The Group has elected not to recognize right-
aset hak-guna dan liabilitas sewa untuk sewa of-use assets and lease liabilities for short-term
jangka-pendek yang memiliki masa sewa 12 leases that have a lease term of 12 months or
bulan atau kurang dan sewa atas aset bernilai- less and leases of low-value assets. The Group
rendah. Kelompok Usaha mengakui recognizes the lease payments associated with
pembayaran sewa terkait dengan sewa ini these leases as an expense on a straight-line
sebagai beban dengan dasar garis lurus basis over the lease term.
selama masa sewa.
47
The original consolidated financial statements included herein
are in Indonesian language.
t. Perpajakan t. Taxation
Mengacu pada revisi PSAK No. 46 yang Referring to revised PSAK No. 46 as mentioned
disebutkan di atas, pajak final tersebut tidak above, final tax is no longer governed by PSAK
termasuk dalam lingkup yang diatur oleh PSAK No. 46.
No. 46.
Perbedaan antara nilai tercatat dari aset The difference between the carrying amount of
revaluasi dan dasar pengenaan pajak a revalued asset and its tax base is a temporary
merupakan perbedaan temporer sehingga difference and gives rise to a deferred tax
menimbulkan liabilitas atau aset pajak liability or asset, except for certain asset such
tangguhan, kecuali untuk aset tertentu seperti as land, which upon realization is taxed with
tanah yang pada saat realisasinya dikenakan final tax on gross value of transaction.
pajak final yang dikenakan atas nilai bruto
transaksi.
Aset dan liabilitas pajak kini untuk tahun Current income tax assets and liabilities for the
berjalan diukur sebesar jumlah yang current period are measured at the amount
diharapkan dapat direstitusi dari atau expected to be recovered from or paid to the
dibayarkan kepada otoritas perpajakan. taxation authority.
Beban pajak kini ditentukan berdasarkan laba Current tax expense is determined based on
kena pajak tahun berjalan yang dihitung the taxable profit for the year computed using
berdasarkan tarif pajak yang berlaku. the prevailing tax rates.
Koreksi terhadap liabilitas perpajakan diakui Amendments to tax liabilities are recorded
pada saat surat ketetapan pajak diterima atau, when a tax assessment letter is received or, if
jika diajukan keberatan, pada saat keputusan appealed against, when the result of the appeal
atas keberatan ditetapkan. is determined.
48
The original consolidated financial statements included herein
are in Indonesian language.
Aset dan liabilitas pajak tangguhan diakui Deferred tax assets and liabilities are
menggunakan metode liabilitas atas recognized using the liability method for the
konsekuensi pajak pada masa mendatang yang future tax consequences attributable to
timbul dari perbedaan jumlah tercatat aset dan differences between the carrying amounts of
liabilitas menurut laporan keuangan dengan existing assets and liabilities in the financial
dasar pengenaan pajak aset dan liabilitas pada statements and their respective tax basis at
setiap tanggal pelaporan. each reporting date.
Liabilitas pajak tangguhan diakui untuk semua Deferred tax liabilities are recognized for all
perbedaan temporer kena pajak dan aset pajak taxable temporary differences and deferred tax
tangguhan diakui untuk perbedaan temporer assets are recognized for deductible temporary
yang boleh dikurangkan dan akumulasi rugi differences and accumulated fiscal losses to
fiskal, sepanjang besar kemungkinan the extent that it is probable that taxable profit
perbedaan temporer yang boleh dikurangkan will be available in future years against which
dan akumulasi rugi fiskal tersebut dapat the deductible temporary differences and
dimanfaatkan untuk mengurangi laba kena accumulated fiscal losses can be utilized.
pajak pada masa depan.
Jumlah tercatat aset pajak tangguhan ditelaah The carrying amount of a deferred tax asset is
ulang pada akhir setiap periode pelaporan dan reviewed at the end of each reporting period
diturunkan apabila laba fiskal mungkin tidak and reduced to the extent that it is no longer
memadai untuk mengkompensasi sebagian probable that sufficient taxable profit will be
atau semua manfaat aset pajak tangguhan available to allow the benefit of part or all of that
tersebut. Pada akhir setiap periode pelaporan, deferred tax asset to be utilized. At the end of
Kelompok Usaha menilai kembali aset pajak each reporting period, the Group reassesses
tangguhan yang tidak diakui. Kelompok Usaha unrecognized deferred tax assets. The Group
mengakui aset pajak tangguhan yang recognizes previously unrecognized deferred
sebelumnya tidak diakui apabila besar tax assets to the extent that it has become
kemungkinan bahwa laba fiskal pada masa probable that future taxable profit will allow the
depan akan tersedia untuk pemulihannya. deferred tax assets to be recovered.
Pajak tangguhan dihitung dengan Deferred tax is calculated using regulated tax
menggunakan tarif pajak yang berlaku atau rates or substantively enacted at the reporting
secara substansial telah berlaku pada tanggal date. Changes in the carrying amount of
pelaporan. Perubahan nilai tercatat aset dan deferred tax assets and liabilities due to a
liabilitas pajak tangguhan yang disebabkan oleh change in tax rates are charged to current
perubahan tarif pajak dibebankan pada usaha period operations, except to the extent that they
periode berjalan, kecuali untuk transaksi- relate to items previously charged or credited to
transaksi yang sebelumnya telah langsung equity.
dibebankan atau dikreditkan ke ekuitas.
Aset dan liabilitas pajak tangguhan disajikan Deferred tax assets and liabilities are offset in
secara saling hapus dalam laporan posisi the consolidated statements of financial
keuangan konsolidasian, kecuali aset dan position, except if they are for different legal
liabilitas pajak tangguhan untuk entitas yang entities, consistent with the presentation of
berbeda, sesuai dengan penyajian aset dan current tax assets and liabilities.
liabilitas pajak kini.
49
The original consolidated financial statements included herein
are in Indonesian language.
Pendapatan diakui jika besar kemungkinan Revenue is recognized to the extent that it is
manfaat ekonomi akan mengalir ke Kelompok probable that the economic benefits will flow to
Usaha dan manfaat ini dapat diukur dengan the Group and the revenue can be reliably
andal. Pendapatan diukur pada nilai wajar measured. Revenue is measured at the fair
penerimaan diterima, tidak termasuk diskon, value of the consideration received, excluding
rabat dan cadangan lain yang serupa. Kriteria discounts, rebates and other similar
spesifik berikut juga harus dipenuhi sebelum allowances. The following specific recognition
pendapatan diakui: criteria must also be met before revenue is
recognized:
Pada 1 Januari 2020, Kelompok Usaha On January 1, 2020, the Group has adopted
menerapkan PSAK 72, “Pendapatan dari PSAK 72, “Revenue from Contracts with
Kontrak dengan Pelanggan”, yang Customers”, which requires revenue
mensyaratkan pengakuan pendapatan untuk recognition to fulfill 5 (five) steps of assessment
memenuhi 5 (lima) langkah analisis sebagai as follows:
berikut:
1. Identifikasi kontrak dengan pelanggan. 1. Identify contract(s) with a customer.
2. Identifikasi kewajiban pelaksanaan dalam 2. Identify the performance obligations in the
kontrak. Kewajiban pelaksanaan contract. Performance obligations are
merupakan janji-janji dalam kontrak untuk promises in a contract to transfer to a
menyerahkan barang atau jasa yang customer goods or services that are
memiliki karakteristik berbeda ke distinct.
pelanggan.
50
The original consolidated financial statements included herein
are in Indonesian language.
Beban diakui pada saat terjadinya (asas Expenses are recognized when they are
akrual). incurred (accrual basis).
Pada setiap akhir periode pelaporan, Kelompok The Group assesses at the end of each reporting
Usaha menilai apakah terdapat indikasi suatu period whether there is an indication that an
aset mengalami penurunan nilai. Jika terdapat asset may be impaired. If such indication exists,
indikasi tersebut, maka jumlah terpulihkan recoverable amount is estimated for the
diestimasi untuk aset individual. Jika tidak individual asset. If it is not possible to estimate
mungkin untuk mengestimasi jumlah the recoverable amount of the individual asset,
terpulihkan aset individual, maka Kelompok the Group determines the recoverable amount of
Usaha menentukan nilai terpulihkan dari Unit the Cash-Generating Unit (CGU) to which the
Penghasil Kas (UPK) yang mana aset tercakup asset belongs (the asset’s CGU).
(aset dari UPK).
51
The original consolidated financial statements included herein
are in Indonesian language.
Jumlah terpulihkan dari suatu aset (baik aset An asset’s (either individual asset or CGU)
individual maupun UPK) adalah jumlah yang recoverable amount is the higher of the asset’s
lebih tinggi antara nilai wajarnya dikurangi biaya fair value less costs to sell and its value in use.
untuk menjual dengan nilai pakainya. Jika nilai Where the carrying amount of the asset
tercatat aset lebih besar daripada nilai exceeds its recoverable amount, the asset is
terpulihkannya, maka aset tersebut dianggap considered impaired and is written down to its
mengalami penurunan nilai dan nilai tercatat recoverable amount. Impairment loss are
aset diturunkan menjadi sebesar nilai recognized in consolidated statement of profit
terpulihkannya. Rugi penurunan nilai diakui or loss and other comprehensive income as
pada laporan laba rugi dan penghasilan “impairment loss”.
komprehensif lain konsolidasian sebagai “rugi
penurunan nilai”.
Dalam menghitung nilai pakai, estimasi arus In assessing the value in use, the estimated net
kas masa depan neto didiskontokan ke nilai kini future cash flows are discounted to their
dengan menggunakan tingkat diskonto sebelum present value using a pre-tax discount rate that
pajak yang menggambarkan penilaian pasar reflects current market assessments of the time
kini dari nilai waktu uang dan risiko spesifik atas value of money and the risks specific to the
aset. asset.
Dalam menentukan nilai wajar dikurangi biaya In determining fair value less costs to sell,
untuk menjual, digunakan harga transaksi pasar recent market transactions are taken into
terakhir, jika tersedia. Jika tidak terdapat account, if available. If no such transactions
transaksi tersebut, Kelompok Usaha can be identified, an appropriate valuation
menggunakan model penilaian yang sesuai model is used to determine the fair value of the
untuk menentukan nilai wajar aset. asset. These calculations are corroborated by
Perhitungan-perhitungan ini dikuatkan oleh valuation multiples or other available fair value
penilaian berganda atau indikator nilai wajar lain indicators.
yang tersedia.
Kerugian penurunan nilai, jika ada, diakui pada Impairment loss, if any, are recognized in
laporan laba rugi dan penghasilan consolidated statement of profit or loss and
komprehensif lain konsolidasian sesuai dengan other comprehensive income under expense
kategori biaya yang konsisten dengan fungsi categories that are consistent with the
dari aset yang diturunkan nilainya. functions of the impaired assets.
Penilaian dilakukan pada setiap akhir periode An assessment is made at the end of each
pelaporan apakah terdapat indikasi bahwa rugi reporting period as to whether there is any
penurunan nilai yang telah diakui dalam periode indication that previously recognized
sebelumnya untuk suatu aset mungkin tidak impairment losses for an asset may no longer
ada lagi atau mungkin telah menurun. Jika exist or may have decreased. If such indication
indikasi tersebut ada, maka entitas exists, the recoverable amount is estimated.
mengestimasi jumlah terpulihkan aset tersebut.
Kerugian penurunan nilai yang telah diakui A previously recognized impairment loss for an
dalam periode sebelumnya untuk suatu aset asset is reversed only if there has been a
dibalik hanya jika terdapat perubahan asumsi- change in the assumptions used to determine
asumsi yang digunakan untuk menentukan the asset’s recoverable amount since the last
jumlah terpulihkan aset tersebut sejak rugi impairment loss was recognized.
penurunan nilai terakhir diakui.
52
The original consolidated financial statements included herein
are in Indonesian language.
Pembalikan tersebut dibatasi sehingga jumlah The reversal is limited so that the carrying
tercatat aset tidak melebihi jumlah amount of the asset does not exceed its
terpulihkannya maupun jumlah tercatat, bersih recoverable amount, nor exceeds the carrying
setelah penyusutan, seandainya tidak ada rugi amount that would have been determined, net
yang telah diakui untuk aset tersebut pada of depreciation, had no impairment loss been
periode sebelumnya. Pembalikan rugi recognized for the asset in prior periods.
penurunan nilai diakui dalam laporan laba rugi Reversal of an impairment loss is recognized in
dan penghasilan komprehensif lain consolidated statement of profit or loss and
konsolidasian. Setelah pembalikan tersebut other comprehensive income. After such
diakui sebagai laba rugi, penyusutan aset reversal is recognized in profit or loss, the
tersebut disesuaikan di periode mendatang depreciation charge on the said asset is
untuk mengalokasikan jumlah tercatat aset adjusted in future periods to allocate the asset’s
yang direvisi, dikurangi nilai sisanya, dengan revised carrying amount, less any residual
dasar yang sistematis selama sisa umur value, on a systematic basis over its remaining
manfaatnya. useful life.
Kelompok Usaha mengidentifikasikan segmen The Group identifies its operating segments on
operasi berdasarkan pelaporan internal yang the basis of internal reports that are regularly
direviu secara regular oleh pengambil reviewed by the Group's chief operating
keputusan operasional dalam mengalokasikan decision-maker in order to allocate resources to
sumber daya dan menilai kinerja segmen the segment and assess its performance.
operasi Kelompok Usaha.
53
The original consolidated financial statements included herein
are in Indonesian language.
Laba per saham dilusian dihitung dengan Diluted earning per share is calculated by
membagi total laba tahun berjalan yang dapat dividing profit for the year attributable to owners
diatribusikan kepada pemilik entitas induk of the parent by the weighted average number
dengan jumlah rata-rata tertimbang saham of ordinary shares outstanding during the
biasa yang beredar pada periode pelaporan, reporting period, adjusted to assume
yang disesuaikan untuk mengasumsikan conversion of all potential dilutive ordinary
konversi efek berpotensi saham biasa yang shares.
sifatnya dilutif.
Kelompok Usaha telah menerapkan PSAK No. The Group has adopted PSAK No. 68, “Fair
68, “Pengukuran Nilai Wajar”. PSAK ini, antara Value Measurement”. This PSAK, among
lain, memberikan panduan tentang bagaimana others, provides guidance on how to measure
pengukuran nilai wajar ketika nilai wajar fair value when fair value is required or
disyaratkan atau diizinkan. Penerapan PSAK ini permitted. The adoption of this PSAK has no
tidak berpengaruh signifikan terhadap laporan significant impact on the consolidated financial
keuangan konsolidasian. Kelompok Usaha statements. The Group measures financial
mengukur instrumen keuangan pada nilai wajar instruments at fair value at each reporting date.
setiap tanggal pelaporan. Pengungkapan nilai Fair value disclosure for financial instruments
wajar instrumen keuangan disajikan dalam are disclosed in Note 48.
Catatan 48.
Nilai wajar adalah harga yang akan diterima Fair value is the price that would be received to
untuk menjual suatu aset atau harga yang akan sell an asset or paid to transfer a liability in an
dibayar untuk mengalihkan suatu liabilitas orderly transaction between market participants
dalam transaksi teratur antara pelaku pasar at the measurements date. The fair value
pada tanggal pengukuran. Pengukuran nilai measurement is based on the presumption that
wajar berdasarkan asumsi bahwa transaksi the transaction on selling assets or transfer the
untuk menjual aset atau mengalihkan liabilitas liabilities takes place whenever:
terjadi di:
· Pasar utama untuk aset dan liabilitas · In the principal market for the assets or
tersebut, atau liabilities, or
· Jika tidak terdapat pasar utama, di pasar · In the absence of a principal market, in the
yang paling menguntungkan untuk aset most advantageous market for the assets
atau liabilitas tersebut. or liabilities.
Kelompok Usaha harus memiliki akses ke pasar The principal or the most advantageous market
utama atau pasar yang paling menguntungkan. must be accessible by the Group.
Nilai wajar dari aset atau liabilitas diukur The fair value of an asset or a liability is
menggunakan asumsi yang akan digunakan measured using the assumptions that market
oleh pelaku pasar pada saat melakukan participants would use when pricing the asset
penilaian aset atau liabilitas, dengan asumsi or liabilities, assuming that market participants
bahwa pelaku pasar akan bertindak atas act in their economic best interest.
kepentingan ekonomi terbaik mereka.
Kelompok Usaha mengunakan teknik penilaian The Group uses valuation techniques that are
yang sesuai dengan kondisi Perusahaan dan appropriate in the circumstances and for which
dimana terdapat ketersediaan data yang cukup sufficient data are available to measure fair
untuk mengukur nilai wajar, memaksimalkan value, maximizing the use of relevant
penggunaan data masukan yang dapat observable inputs and minimizing the use of
diobservasi yang relevan dan meminimalkan unobservable inputs.
penggunakan data masukan yang tidak dapat
diobservasi.
54
The original consolidated financial statements included herein
are in Indonesian language.
Semua aset dan liabilitas yang diukur dengan All assets and liabilities for which fair value is
nilai wajar atau diungkapkan dalam laporan measured or disclosed in the financial
keuangan dikategorikan dalam hirarki nilai statements are categorized within the fair value
wajar berdasarkan tingkat masukan paling hierarchy, described as follows, based on the
rendah yang signifikan terhadap pengukuran lowest level input that is significant to the fair
nilai wajar secara keseluruhan: value measurement as a whole:
· Tingkat 1 - Harga kuotasian (tidak · Level 1 - Quoted (unadjusted) market
disesuaikan) di pasar aktif untuk aset atau prices in active markets for identical assets
liabilitas yang identik; or liabilities;
· Tingkat 2 - Teknik-teknik lain atas semua · Level 2 - Valuation techniques for which
input yang memiliki efek signifikan the lowest level input that is significant to
terhadap nilai wajar yang tercatat dapat the fair value measurement is directly or
diobservasi, baik secara langsung indirectly observable;
maupun tidak langsung;
· Tingkat 3 - Teknik yang menggunakan · Level 3 - Valuation techniques for which
input yang memiliki pengaruh signifikan the lowest level input that is significant to
terhadap nilai wajar yang tercatat yang the fair value measurement is
tidak berdasarkan data pasar yang dapat unobservable.
diobservasi.
Untuk aset dan liabilitas yang diakui dalam For assets and liabilities that are recognized in
laporan keuangan dalam basis yang berulang, the financial statements on a recurring basis, the
Kelompok Usaha menentukan apakah transfer Group determines whether transfers have
telah terjadi antara tingkat dalam hirarki dengan occurred between levels in the hierarchy by re-
menilai ulang kategori (berdasarkan tingkat assessing categorization (based on the lowest
masukan paling rendah yang signifikan level input that is significant to the fair value
terhadap pengukuran nilai wajar secara measurement as a whole) at the end of each
keseluruhan) pada setiap akhir periode reporting period.
pelaporan.
Kombinasi bisnis dicatat dengan menggunakan Business combinations are accounted for using
metode akuisisi. Biaya perolehan dari suatu the acquisition method. The cost of an
akuisisi diukur dari nilai agregat imbalan yang acquisition is measured as the aggregate of the
dialihkan, diukur pada nilai wajar pada tanggal consideration transferred, measured at
akuisisi dan jumlah setiap KNP pada pihak yang acquisition date fair value and the amount of
diakuisisi. Untuk setiap kombinasi bisnis, pihak any NCI in the acquiree. For each business
pengakuisisi mengukur KNP pada entitas yang combination, the acquirer measures the NCI in
diakuisisi pada nilai wajar atau pada proporsi the acquiree either at fair value or at the
kepemilikan KNP atas aset neto yang proportionate share of the acquiree’s
teridentifikasi dari entitas yang diakuisisi. Biaya- identifiable net assets. Transaction costs
biaya akuisisi yang timbul dibebankan langsung incurred are directly expensed and included in
dan dicatat dalam “Beban umum dan “General and administrative expenses”.
administrasi”.
55
The original consolidated financial statements included herein
are in Indonesian language.
Ketika Kelompok Usaha melakukan akuisisi When the Group acquires a business, it
atas sebuah bisnis, Kelompok Usaha assesses the financial assets acquired and
mengklasifikasikan dan menentukan aset liabilities assumed for appropriate
keuangan dan liabilitas keuangan yang diambil classification and designation in accordance
alih berdasarkan pada persyaratan kontraktual, with the contractual terms, economic
kondisi ekonomi dan kondisi terkait lainnya circumstances and pertinent conditions as at
yang ada pada tanggal akuisisi. Hal ini the acquisition date. This includes the
termasuk pemisahan atas derivatif yang separation of embedded derivatives in host
melekat pada kontrak utama oleh pihak yang contracts by the acquiree.
diakuisisi.
Dalam suatu kombinasi bisnis yang dilakukan If the business combination is achieved in
secara bertahap, pihak pengakuisisi mengukur stages, the fair value acquisition date of the
kembali kepemilikan atas ekuitas yang dimiliki acquirer’s previously held equity interest in the
sebelumnya pada pihak yang diakuisisi acquiree is remeasured to fair value at the
berdasarkan nilai wajar pada tanggal akuisisi acquisition date and any resulting gain or loss
dan mengakui keuntungan atau kerugian yang is recognized in profit or loss.
terjadi dalam laba rugi.
Imbalan kontinjensi yang akan dibayarkan oleh Any contingent consideration to be transferred
pihak pengakuisisi diakui pada nilai wajar pada aby the acquirer will be recognized at fair value
tanggal akuisisi. Perubahan nilai wajar atas at the acquisition date. Subsequent changes to
imbalan kontinjensi setelah tanggal akuisisi the fair value of the contingent consideration
yang diklasifikasikan sebagai aset atau which is deemed to be an asset or liability will
liabilitas, akan diakui dalam laporan laba rugi be recognized in accordance with PSAK
atau sebagai pendapatan komprehensif lain No. 55 (Revised 2015) either in profit or loss or
sesuai dengan PSAK No. 55 (Revisi 2015). Jika as other comprehensive income. If the
diklasifikasikan sebagai ekuitas, imbalan contingent consideration is classified as equity,
kontinjensinya tidak diukur kembali sampai it should not be remeasured until it is finally
penyelesaian terakhir dalam ekuitas. settled within equity.
Pada tanggal akuisisi, pertama kali goodwill At acquisition date, goodwill is initially
diukur pada harga perolehan yang merupakan measured at cost being the excess of the
selisih lebih nilai agregat dari imbalan yang aggregate of the consideration transferred and
dibayarkan dan jumlah yang diakui untuk KNP the amount recognized for NCI over the net
dibandingkan dengan jumlah dari aset identifiable assets acquired and liabilities
teridentifikasi dan liabilitas yang diperoleh. Jika assumed. If this consideration result is lower
imbalan tersebut kurang dari nilai wajar aset than the fair value of the net assets of the
neto Entitas Anak yang diakuisisi, selisih Subsidiary acquired, the difference is
tersebut diakui dalam laporan laba rugi. recognized in profit or loss.
Setelah pengakuan awal, goodwill diukur pada After initial recognition, goodwill is measured at
jumlah tercatat dikurangi akumulasi kerugian cost less any accumulated impairment losses.
penurunan nilai, jika ada. Untuk tujuan uji For the purpose of impairment testing, goodwill
penurunan nilai, goodwill yang diperoleh dari acquired in a business combination is allocated
suatu kombinasi bisnis dialokasikan sejak from the acquisition date to each of the Group’s
tanggal akuisisi kepada setiap unit penghasil cash-generating units (“CGU”) that are
kas (“UPK”) dari Kelompok Usaha yang expected to benefit from the combination,
diharapkan akan memperoleh manfaat dari irrespective of whether other assets or liabilities
kombinasi tersebut, terlepas dari apakah aset of the acquirer are assigned to those CGUs.
atau liabilitas lain dari pihak yang mengakuisisi
dialokasikan kepada UPK tersebut.
56
The original consolidated financial statements included herein
are in Indonesian language.
Jika goodwill telah dialokasikan pada suatu Where goodwill forms part of a CGU and part of
UPK dan operasi tertentu dalam UPK tersebut the operation within that CGU is disposed of,
dilepas, maka goodwill yang terasosiasi dengan the goodwill associated with the operation
operasi yang dilepas tersebut dimasukkan disposed of is included in the carrying amount
dalam jumlah tercatat operasi tersebut ketika of the operation when determining the gain or
menentukan keuntungan atau kerugian dari loss on disposal of the operation. Goodwill
pelepasan operasi. Goodwill yang dilepaskan disposed of in this circumstance is measured
tersebut diukur berdasarkan nilai relatif operasi based on the relative values of the operation
yang dilepas dan porsi UPK yang ditahan. disposed of and the portion of the CGU
retained.
Sesuai dengan ketentuan dalam PSAK No. 22 In accordance with the provision of PSAK
(Revisi 2015), apabila proses akuntansi awal No. 22 (Revised 2015), if the initial accounting
untuk kombinasi bisnis belum selesai pada for a business combination is incomplete by the
akhir periode pelaporan pada saat kombinasi end of the reporting period in which the
terjadi, Kelompok Usaha melaporkan jumlah combination occurs, the Group shall report in
sementara untuk pos-pos yang proses its consolidated financial statements
akuntansinya belum selesai dalam laporan provisional amounts for the items for which the
keuangan konsolidasian. Selama periode accounting is incomplete. During the
pengukuran, Kelompok Usaha menyesuaikan measurement period, the Group shall
secara retrospektif jumlah sementara yang retrospectively adjust the provisional amounts
diakui pada tanggal akuisisi untuk recognized at the acquisition date to reflect
mencerminkan informasi baru yang diperoleh new information obtained about facts and
tentang fakta dan keadaan yang ada pada circumstances that existed as of the acquisition
tanggal akuisisi dan, jika diketahui telah date and, if known, would have affected the
berdampak pada pengukuran jumlah yang measurement of the amounts recognized as of
diakui pada tanggal tersebut. that date.
aa. Peristiwa setelah periode pelaporan aa. Events after the reporting period
Peristiwa setelah periode pelaporan yang Post period-end events that provide additional
memberikan informasi tambahan mengenai information about the Group’s financial position
posisi keuangan Kelompok Usaha pada tanggal at the reporting date (“adjusting events”), if
pelaporan (“peristiwa penyesuaian”), jika ada, any, are reflected in the consolidated financial
dicerminkan dalam laporan keuangan statements. Post period-end events that are
konsolidasian. Peristiwa setelah periode not adjusting events are disclosed in the notes
pelaporan yang bukan peristiwa penyesuai to the consolidated financial statements when
diungkapkan dalam catatan atas laporan material.
keuangan konsolidasian jika material.
57
The original consolidated financial statements included herein
are in Indonesian language.
Manajemen berkeyakinan bahwa pengungkapan Management believes that the following represent a
berikut telah mencakup ikhtisar pertimbangan, summary of the significant judgements, estimates
estimasi dan asumsi signifikan yang dibuat oleh and assumptions made that affected certain
manajemen, yang berpengaruh terhadap jumlah- reported amounts and disclosures in the
jumlah yang dilaporkan serta pengungkapan dalam consolidated financial statements.
laporan keuangan konsolidasian.
Pertimbangan Judgments
Mata uang fungsional dari setiap entitas dalam The functional currency of each entity in the Group
Kelompok Usaha adalah mata uang dari lingkungan is the currency of the primary economic environment
ekonomi utama di mana entitas tersebut beroperasi. where such entity operates. Those currencies are
Mata uang tersebut adalah mata uang yang the currencies that influence the revenues and costs
mempengaruhi pendapatan dan biaya masing- of each of the respective entities. The determination
masing entitas. Penentuan mata uang fungsional of functional currency may require judgment due to
bisa membutuhkan pertimbangan karena berbagai various complexity, among others, the entity may
kompleksitas, antara lain, suatu entitas dapat transact in more than one currency in its daily
bertransaksi dalam lebih dari satu mata uang dalam business activities.
aktivitas usahanya sehari-hari.
Klasifikasi aset keuangan dan liabilitas keuangan Classification of financial assets and financial
liabilities
Kelompok Usaha menetapkan klasifikasi atas aset The Group determines the classifications of certain
dan liabilitas tertentu sebagai aset keuangan dan assets and liabilities as financial assets and financial
liabilitas keuangan dengan mempertimbangkan liabilities by complying the definition set forth in
apakah definisi yang ditetapkan PSAK No. 71 PSAK No. 71. Accordingly, the financial assets and
dipenuhi. Dengan demikian, aset keuangan dan financial liabilities are accounted for in accordance
liabilitas keuangan diakui sesuai dengan kebijakan with the Group’s accounting policies disclosed in
akuntansi Kelompok Usaha seperti diungkapkan Note 2h.
pada Catatan 2h.
58
The original consolidated financial statements included herein
are in Indonesian language.
Sewa Leases
Sebelum 1 Januari 2020, Kelompok Usaha Before January 1, 2020, the Group has several
mempunyai perjanjian-perjanjian sewa dimana Grup leases whereas the Group acts as lessee. The
bertindak sebagai lessee. Kelompok Usaha Group evaluates whether significant risks and
mengevaluasi apakah terdapat risiko dan manfaat rewards of ownership of the leased assets are
yang signifikan dari aset sewa yang dialihkan transferred based on PSAK 30, “Leases”, which
berdasarkan PSAK 30, “Sewa”, yang mensyaratkan requires the Group to make judgement and
Kelompok Usaha untuk membuat pertimbangan dan estimates of the transfer of risks and rewards related
estimasi dari pengalihan risiko dan manfaat terkait to the ownership of asset.
dengan kepemilikan aset.
Mulai tanggal 1 Januari 2020, Kelompok Usaha From January 1, 2020, the Group has adopted
menerapkan PSAK 73 yang mensyaratkan PSAK 73, which sets the requirement for recognition
pengakuan liabilitas sewa sehubungan dengan of lease liabilities in relation to leases which had
sewa yang sebelumnya diklasifikasikan sebagai previously been classified as 'operating leases'. This
'Sewa Operasi'. Kebijakan ini berlaku untuk kontrak policy is applied to contracts entered into or
yang disepakati atau diamendemen, pada atau amended, on or after January 1, 2020.
setelah 1 Januari 2020.
Pada tanggal permulaan kontrak, Kelompok Usaha At the inception of a contract, the Group assesses
menilai apakah kontrak merupakan, atau whether the contract is, or contains, a lease. A
mengandung, sewa. Suatu kontrak merupakan atau contract is or contains a lease if the contract
mengandung sewa jika kontrak tersebut conveys the right to control the use of an identified
memberikan hak untuk mengendalikan penggunaan asset for a period of time in exchange for
aset identifikasian selama suatu jangka waktu untuk consideration.
dipertukarkan dengan imbalan.
Asumsi kunci mengenai masa depan dan sumber The key assumptions concerning the future and
kunci lainnya untuk estimasi ketidakpastian pada other key sources of estimation uncertainty at the
akhir periode pelaporan yang memiliki risiko end of the reporting period that have a significant
signifikan yang menyebabkan penyesuaian material risk of causing a material adjustment to the carrying
terhadap nilai tercatat aset dan liabilitas dalam tahun amounts of assets and liabilities within the next
pelaporan berikutnya dijabarkan sebagai berikut: financial year are discussed below:
59
The original consolidated financial statements included herein
are in Indonesian language.
Kelompok Usaha mengevaluasi akun-akun tertentu The Group evaluates specific accounts where it has
yang diketahui bahwa beberapa pelanggannya tidak information that certain customers are unable to
dapat memenuhi liabilitas keuangannya. Dalam hal meet their financial obligations. In these cases, the
tersebut, Kelompok Usaha mempertimbangkan Group uses judgment based on the best available
berdasarkan fakta dan situasi yang tersedia, facts and circumstances, including but not limited to,
termasuk namun tidak terbatas pada, jangka waktu the length of its relationship with the customer and
hubungan dengan pelanggan dan status kredit the customer’s current credit status based on third
pelanggan berdasarkan catatan kredit dari pihak party credit reports and known market factors to
ketiga dan faktor pasar yang telah diketahui untuk record specific provisions for customers against
mencatat provisi spesifik atas pelanggan terhadap amounts due to reduce its receivable amounts that
jumlah terutang guna mengurangi jumlah piutang the Group is expected to collect. These specific
yang diharapkan dapat diterima oleh Kelompok provisions are re-evaluated and adjusted as
Usaha. Provisi spesifik ini dievaluasi kembali dan additional information received affects the amounts
disesuaikan jika tambahan informasi yang diterima of allowance for impairment losses on trade
mempengaruhi jumlah cadangan kerugian receivables.
penurunan nilai atas piutang usaha.
Kelompok Usaha menggunakan matriks provisi The Group uses a provision matrix to calculate ECLs
untuk menghitung ECL atas piutang usaha. Tarif for trade receivables. The provision rates are based
provisi didasarkan pada hari yang lewat jatuh tempo on days past due for groupings of various customer
untuk mengelompokan pelanggan ke segmen yang segments that have similar loss patterns. The
memiliki pola kerugian serupa. Matriks provisi provision matrix is initially based on the Group’s
awalnya berdasarkan tarif default yang diamati historical observed default rates. The Group will
Kelompok Usaha secara historis. Kelompok Usaha calibrate the matrix to adjust the historical credit loss
akan mengkalibrasi matriks tersebut untuk experience with forward-looking information. For
menyesuaikan pengalaman kerugian kredit historis instance, if forecast economic conditions are
dengan informasi kedepan. Misalnya, jika prakiraan expected to deteriorate over the next year which can
kondisi ekonomi diperkirakan memburuk selama lead to an increased number of defaults in the
tahun depan yang dapat menyebabkan peningkatan Group’s industry sector, the historical default rates
jumlah default di sektor usaha Kelompok Usaha, are adjusted. At every reporting date, the historical
tingkat default historis disesuaikan. Pada setiap observed default rates are updated and changes in
tanggal pelaporan, tarif default yang diamati secara the forward-looking estimates are analysed.
historis diperbarui dan perubahan dalam estimasi ke
depan dianalisa kembali.
Penilaian korelasi antara tingkat default yang dapat The assessment of the correlation between
diamati secara historis, taksiran kondisi ekonomi historical observed default rates, forecast economic
dan ECL adalah estimasi yang signifikan. Jumlah conditions and ECLs is a significant estimate. The
ECL sensitif terhadap perubahan keadaan dan amount of ECLs is sensitive to changes in
taksiran kondisi ekonomi. Pengalaman kerugian circumstances and of forecast economic conditions.
kredit historis Kelompok Usaha dan perkiraan The Group’s historical credit loss experience and
kondisi ekonomi mungkin juga tidak mewakili aktual forecast of economicconditions may also not be
default pelanggan yang sebenarnya di masa depan. representative of customer’s actual default in the
future.
60
The original consolidated financial statements included herein
are in Indonesian language.
Estimasi masa manfaat atas aset tetap Estimated useful lives of fixed assets
Kelompok Usaha mengestimasi masa manfaat dari The Group estimates the useful lives of its fixed
aset tetap berdasarkan utilisasi dari aset yang assets based on expected asset utilization as
diharapkan dapat didukung dengan rencana dan anchored on business plans and strategies that also
strategi usaha yang juga mempertimbangkan consider expected future technological
perkembangan teknologi di masa depan dan developments and market behavior. The estimation
perilaku pasar. Estimasi dari masa manfaat aset of the useful lives of fixed asset is based on the
tetap adalah berdasarkan penelaahan Kelompok Group’s collective assessment of industry practice,
Usaha secara kolektif terhadap praktek industri, internal technical evaluation and experience with
evaluasi teknis internal dan pengalaman untuk aset similar assets.
yang setara.
Estimasi masa manfaat direviu paling sedikit setiap The estimated useful lives are reviewed at least at
akhir tahun pelaporan dan diperbarui jika ekspektasi each financial year end and are updated if
berbeda dari estimasi sebelumnya dikarenakan expectations differ from previous estimates due to
pemakaian dan kerusakan fisik, keusangan secara physical wear and tear, technical or commercial
teknis atau komersial dan hukum atau pembatasan obsolescence and legal or other limitations on the
lain atas penggunaan dari aset. Tetapi, adalah use of the assets. It is possible, however, that future
mungkin, hasil di masa depan dari operasi dapat results of operations could be materially affected by
dipengaruhi secara material oleh perubahan- changes in the estimates brought about by changes
perubahan dalam estimasi yang diakibatkan oleh in the factors mentioned above.
perubahan faktor-faktor yang disebutkan di atas.
Biaya perolehan aset hak-guna disusutkan dengan The costs of right-of-use assets are depreciated on
metode garis lurus berdasarkan taksiran masa a straight-line basis over their estimated useful lives.
manfaat ekonomisnya. Manajemen mengestimasi Management estimates the useful lives of these
masa manfaat ekonomis aset hak-guna antara 2 leased assets to be within 2 (two) to 30 (thirty) years.
(dua) sampai dengan 30 (tiga puluh) tahun, yang These are common life expectancies applied in the
merupakan umur yang secara umum diharapkan industries where the Group conducts its businesses.
dalam industri dimana Grup menjalankan bisnisnya. Changes in the expected level of usage could
Perubahan tingkat pemakaian dan perkembangan impact the economic useful lives and the residual
teknologi dapat mempengaruhi masa manfaat values of these assets, and therefore future
ekonomis dan nilai sisa aset, dan karenanya biaya depreciation charges could be revised.
penyusutan masa depan mungkin direvisi.
Beban dari program pensiun manfaat pasti dan nilai The cost of defined benefit plan and present value
kini dari kewajiban pensiun ditentukan oleh penilaian of the pension obligation are determined based
aktuaris dengan menggunakan beberapa asumsi actuarial valuation which makes use of various
diantaranya tingkat diskonto, tingkat pengembalian assumptions such as discount rates, expected rates
dana yang diharapkan, tingkat kenaikan of return on plan assets, rates of compensation
kompensasi dan tingkat kematian, kewajiban increases and mortality rates. The defined benefit
manfaat pasti sangat sensitif terhadap perubahan obligation is highly sensitive to changes in the
asumsi. Nilai tercatat liabilitas telah diungkapkan assumptions. The carrying amount of the obligation
dalam Catatan 26. is disclosed in Note 26.
61
The original consolidated financial statements included herein
are in Indonesian language.
Dalam situasi tertentu, Kelompok Usaha tidak dapat Income taxes In certain circumstances, the Group
menentukan secara pasti jumlah liabilitas pajak may not be able to determine the exact amount of
mereka pada saat ini atau masa depan karena its current or future tax liabilities due to ongoing
proses pemeriksaan, atau negosiasi dengan otoritas investigations by, or negotiations with, the taxation
perpajakan. Ketidakpastian timbul terkait dengan authority. Uncertainties exist with respect to the
intepretasi dari peraturan perpajakan yang interpretation of complex tax regulations and the
kompleks dan jumlah dan waktu dari pendapatan amount and timing of future taxable income. In
kena pajak di masa depan. Dalam menentukan determining the amount to be recognized in respect
jumlah yang harus diakui terkait dengan liabilitas of an uncertain tax liability, the Group applies similar
pajak yang tidak pasti, Kelompok Usaha considerations as it would use in determining the
menerapkan pertimbangan yang sama yang akan amount of a provision to be recognized in
mereka gunakan dalam menentukan jumlah accordance with PSAK No. 57, "Provisions,
cadangan yang harus diakui sesuai dengan PSAK Contingent Liabilities and Contingent Asset”.
No. 57, "Provisi, Liabilitas Kontijensi dan Aset Income tax is disclosed in Note 12.
Kontijensi". Pajak penghasilan telah diungkapkan
dalam Catatan 12.
Kelompok Usaha melakukan reviu atas nilai tercatat The Group reviews the carrying amounts of deferred
aset pajak tangguhan pada setiap akhir periode tax assets at the end of each reporting period and
pelaporan dan mengurangi nilai tersebut sampai reduces these to the extent that it is no longer
sebesar kemungkinan aset tersebut tidak dapat probable that sufficient taxable income will be
direalisasikan, dimana penghasilan kena pajak yang available to allow all or part of the deferred tax
tersedia memungkinkan untuk penggunaan seluruh assets to be utilized.
atau sebagian dari aset pajak tangguhan tersebut.
Penelaahan Kelompok Usaha atas pengakuan aset The Group’s assessment on the recognition of
pajak tangguhan untuk perbedaan temporer yang deferred tax assets on deductible temporary
dapat dikurangkan didasarkan atas tingkat dan differences is based on the level and timing of
waktu dari penghasilan kena pajak yang ditaksirkan forecasted taxable income of the subsequent
untuk periode pelaporan berikutnya. Taksiran ini reporting periods. This forecast is based on the
berdasarkan hasil pencapaian Kelompok Usaha di Group’s past results and future expectations on
masa lalu dan ekspektasi di masa depan terhadap revenues and expenses as well as future tax
pendapatan dan beban, sebagaimana juga dengan planning strategies. However, there is no assurance
strategi perencanaan perpajakan di masa depan. that the Group will generate sufficient taxable
Tetapi tidak terdapat kepastian bahwa Kelompok income to allow all or part of the deferred tax assets
Usaha dapat menghasilkan penghasilan kena pajak to be utilized.
yang cukup untuk memungkinkan penggunaan
sebagian atau seluruh bagian dari aset pajak
tangguhan tersebut.
Aset (liabilitas) pajak tangguhan diungkapkan dalam Deferred tax assets (liabilities) are disclosed in Note
Catatan 12f. 12f.
62
The original consolidated financial statements included herein
are in Indonesian language.
Dampak terhadap laporan keuangan Kelompok The impact to the Group’s financial statements for
Usaha dari penerapan pertama kali dari PSAK 71 the first time adoption of PSAK 71 and PSAK 73 are
dan PSAK 73 adalah sebagai berikut: as follows:
PSAK 71 PSAK 71
Klasifikasi aset dan liabilitas keuangan Classification of financial assets and liabilities
Tabel di bawah ini menunjukkan klasifikasi aset dan The table below shows the classification of financial
liabilitas keuangan menurut PSAK 55 dan klasifikasi assets and liabilities according to PSAK 55 and the
baru aset dan liabilitas keuangan sesuai dengan new classification of financial assets and liabilities in
PSAK 71 pada tanggal 1 Januari 2020: accordance with PSAK 71 as of January 1, 2020:
Kas dan setara kas/ Pinjaman yang Biaya perolehan 5.510.903.592 5.510.903.592
Cash and cash equivalents diberikan dan piutang/ diamortisasi/
Loans and receivables Amortised cost
Investasi jangka pendek/ Pinjaman yang Tersedia untuk dijual/ 401.022.612 22.790.391
Short-term investment diberikan dan piutang/ Available for sale
Loans and receivables
Pendapatan yang masih harus diterima/ Pinjaman yang Biaya perolehan 291.022.438 281.138.660
Accrued revenues diberikan dan piutang/ diamortisasi/
Loans and receivables Amortised cost
Aset tidak lancar lainnya/ Pinjaman yang Biaya perolehan 12.096.899 12.096.899
Other non-current assets diberikan dan piutang/ diamortisasi/
Loans and receivables Amortised cost
63
The original consolidated financial statements included herein
are in Indonesian language.
Dampak terhadap laporan keuangan Kelompok The impact to the Group’s financial statements for
Usaha dari penerapan pertama kali dari PSAK 71 the first time adoption of PSAK 71 and PSAK 73 are
dan PSAK 73 adalah sebagai berikut: (lanjutan) as follows: (continued)
Klasifikasi aset dan liabilitas keuangan (lanjutan) Classification of financial assets and liabilities
(continued)
Tabel di bawah ini menunjukkan klasifikasi aset dan The table below shows the classification of financial
liabilitas keuangan menurut PSAK 55 dan klasifikasi assets and liabilities according to PSAK 55 and the
baru aset dan liabilitas keuangan sesuai dengan new classification of financial assets and liabilities in
PSAK 71 pada tanggal 1 Januari 2020: (lanjutan) accordance with PSAK 71 as of January 1, 2020:
(continued)
Utang bank jangka pendek/ Liabilitas keuangan Liabilitas keuangan 158.010.670 158.010.670
Short-term bank loans pada biaya perolehan pada biaya perolehan
diamortisasi/ diamortisasi/
Financial liabilities at Financial liabilities at
amortised cost amortised cost
Utang bank jangka panjang/ Liabilitas keuangan Liabilitas keuangan 19.719.104.530 19.719.104.530
Long-term bank loans pada biaya perolehan pada biaya perolehan
diamortisasi/ diamortisasi/
Financial liabilities at Financial liabilities at
amortised cost amortised cost
Utang jangka panjang lainnya/ Liabilitas keuangan Liabilitas keuangan 388.971.461 388.971.461
Other long-term liabilities pada biaya perolehan pada biaya perolehan
diamortisasi/ diamortisasi/
Financial liabilities at Financial liabilities at
amortised cost amortised cost
64
The original consolidated financial statements included herein
are in Indonesian language.
Dampak terhadap laporan keuangan Kelompok The impact to the Group’s financial statements for
Usaha dari penerapan pertama kali dari PSAK 71 the first time adoption of PSAK 71 and PSAK 73 are
dan PSAK 73 adalah sebagai berikut: (lanjutan) as follows: (continued)
Dampak dari penerapan PSAK 71 terhadap laporan Impact on the adoption of PSAK 71 to the
posisi keuangan konsolidasian: consolidated statement of financial position:
Aset Assets
Liabilitas Liabilities
65
The original consolidated financial statements included herein
are in Indonesian language.
Dampak terhadap laporan keuangan Kelompok The impact to the Group’s financial statements for
Usaha dari penerapan pertama kali dari PSAK 71 the first time adoption of PSAK 71 and PSAK 73 are
dan PSAK 73 adalah sebagai berikut: (lanjutan) as follows: (continued)
Dampak dari penerapan PSAK 71 terhadap laporan Impact on the adoption of PSAK 71 to the
posisi keuangan konsolidasian: (lanjutan) consolidated statement of financial position:
(continued)
Ekuitas Equity
Total Liabilitas dan Ekuitas 42.786.551.099 - (30.651.300) 42.755.899.799 Total Liabilities and Equity
PSAK 73 PSAK 73
Tabel berikut menyajikan dampak atas penerapan The following table presents the impact of the
PSAK 73 pada tanggal 1 Januari 2020: implementation of PSAK 73 on January 1, 2020:
Aset Assets
Biaya dibayar di muka dan Prepayments and advances -
uang muka - bagian lancar 583.165 (583.165) - current portion
Aset hak-guna - neto - (218.021.509) 218.604.674 Right-of-use assets - net
Liabilitas Liabilities
Liabilitas sewa - (218.604.674) 218.604.674 Lease liabilities
66
The original consolidated financial statements included herein
are in Indonesian language.
31 Desember/December 31,
2020 2019
Kas Cash
Rupiah 1.462.017 1.380.498 Rupiah
Dolar AS 196.853 218.224 US Dollar
Dolar Singapura 58 58 Singapore Dollar
Bank Bank
Rupiah Rupiah
Pihak Berelasi Related Parties
PT Bank Tabungan Negara PT Bank Tabungan Negara
(Persero) Tbk 527.278.794 215.099.621 (Persero) Tbk
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 266.493.976 145.406.833 (Persero) Tbk
PT Bank Mandiri (Persero) Tbk 252.117.863 304.344.693 PT Bank Mandiri (Persero) Tbk
PT Bank Syariah Mandiri Tbk 49.283.905 49.366.213 PT Bank Syariah Mandiri Tbk
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk 18.965.267 121.783.958 (Persero) Tbk
PT Bank BRI Syariah Tbk 4.067.392 2.183.409 PT Bank BRI Syariah Tbk
67
The original consolidated financial statements included herein
are in Indonesian language.
5. KAS DAN SETARA KAS (lanjutan) 5. CASH AND CASH EQUIVALENTS (continued)
31 Desember/December 31,
2020 2019
Bank Bank
Dolar AS US Dollar
Pihak Berelasi Related Parties
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 7.905.872 8.832.538 (Persero) Tbk
PT Bank Mandiri (Persero) Tbk 6.688.835 47.580.665 PT Bank Mandiri (Persero) Tbk
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk 805.090 772.883 (Persero) Tbk
Subtotal Pihak Berelasi 15.399.797 57.186.086 Subtotal Related Parties
68
The original consolidated financial statements included herein
are in Indonesian language.
5. KAS DAN SETARA KAS (lanjutan) 5. CASH AND CASH EQUIVALENTS (continued)
31 Desember/December 31,
2020 2019
Dolar AS US Dollar
Pihak Berelasi Related Parties
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 246.837.500 208.515.000 (Persero) Tbk
PT Bank Tabungan Negara PT Bank Tabungan Negara
(Persero) Tbk - 111.208.000 (Persero) Tbk
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk - 90.356.500 (Persero) Tbk
Subtotal Pihak Berelasi 246.837.500 410.079.500 Subtotal Related Parties
Dolar AS US Dollar
Pihak Ketiga Third Parties
PT Bank Bukopin Tbk - 159.861.500 PT Bank Bukopin Tbk
Subtotal Pihak Ketiga - 159.861.500 Subtotal Third Parties
Total Kas dan Setara Kas 1.470.030.277 5.510.903.592 Total Cash and Cash Equivalents
Rupiah Rupiah
Deposito Berjangka 6,00% - 8,00% 5,50% - 8,00% Time Deposit
Deposito On Call 6,00% - 7,60% 7,25% - 7,60% Deposit On Call
Dolar AS US Dollar
Deposito Berjangka - 2,50% - 3,20% Time Deposit
Deposito On Call 1,50% - 3,20% - Deposit On Call
31 Desember/December 31,
2020 2019
69
The original consolidated financial statements included herein
are in Indonesian language.
Rupiah Rupiah
Pihak Ketiga ThirdParties
PT Bank Bukopin Tbk - - 105.000.000 105.000.000 PT Bank Bukopin Tbk
PT Bank Pembangunan PT Bank Pembangunan Daerah
Daerah Sumatera Barat - - 25.000.000 25.000.000 Sumatera Barat
Dolar AS US Dollar
Pihak Berelasi Related Parties
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk - - 134.839.700 134.839.700 (Persero) Tbk
Rupiah Rupiah
Pihak Berelasi Related Parties
ORI (IDR) 7%, 2030, AFS 5.000.000 5.393.950 5.000.000 4.925.000 ORI (IDR) 7%, 2030, AFS
TINS (IDR) 8,5%, 2022, AFS 4.000.000 4.006.000 4.000.000 3.990.400 TINS (IDR) 8,5%, 2022, AFS
Dolar AS US Dollar
Pihak Berelasi Related Parties
PLN (USD) 5,5%, 2021, AFS 9.670.000 14.093.065 9.670.000 13.874.992 PLN (USD) 5,5%, 2021, AFS
70
The original consolidated financial statements included herein
are in Indonesian language.
Rupiah Rupiah
Pihak Ketiga Third Parties
RDT Panin 2 20.000.000 20.000.000 20.000.000 20.000.000 RDT Panin 2
RDT Panin 12 10.000.000 10.000.000 10.000.000 10.000.000 RDT Panin 12
RDT Simas BUMN Fund - - 40.000.000 40.000.000 RDT Simas BUMN Fund
RDT Panin 7 - - 20.000.000 30.000.000 RDT Panin 7
RDT Simas Cemerlang 8 - - 10.000.000 10.000.000 RDT Simas Cemerlang 8
4) Reksadana – nilai wajar diukur melalui 3) Mutual fund – fair value through profit
laba rugi or loss
31 Desember/December 31, 2020 31 Desember/December 31, 2019
Rupiah Rupiah
Pihak Ketiga Third Parties
SAM Indonesian Equity Fund 30.000.000 25.056.425 30.000.000 28.058.839 SAM Indonesian Equity Fund
Panin Infrastruktur 10.000.000 9.585.010 10.000.000 9.327.455 Panin Infrastruktur
HPAM Flexi Plus 10.000.000 7.981.034 10.000.000 9.385.927 HPAM Flexi Plus
Danamas Stabil - - 26.000.000 45.794.966 Danamas Stabil
Trim Kapital Plus - - 20.000.000 28.272.134 Trim Kapital Plus
Panin Dana Maksima - - 19.975.062 27.503.050 Panin Dana Maksima
Panin Dana Bersama Plus - - 20.000.000 25.155.757 Panin Dana Bersama Plus
Simas Satu - - 10.005.130 15.425.655 Simas Satu
Panin Dana Unggulan - - 10.000.000 15.200.859 Panin Dana Unggulan
Panin Dana Prima - - 10.000.000 14.968.060 Panin Dana Prima
Syailendra Equity - - 10.000.000 14.299.629 Syailendra Equity
2020 2019
71
The original consolidated financial statements included herein
are in Indonesian language.
Nilai wajar seluruh aset keuangan tersedia The fair value of all available-for-sale financial
untuk dijual berdasarkan harga penawaran assets is based on the current bid price in active
yang berlaku dalam pasar yang aktif dan input markets and observable inputs other than
selain harga pasar yang dapat diobservasi. quoted prices. For further information about the
Untuk informasi lebih lanjut mengenai metode methods used and assumptions applied in
dan asumsi yang digunakan dalam menentukan determining fair value in Note 2y.
nilai wajar pada Catatan 2y.
7. PIUTANG USAHA 7. TRADE RECEIVABLES
Rincian piutang usaha adalah sebagai berikut: The details of trade receivables are as follows:
31 Desember/December 31,
2020 2019
Pihak Berelasi Related Parties
PT Garuda Indonesia PT Garuda Indonesia
(Persero) Tbk 131.229.767 43.519.554 (Persero) Tbk
PT Gapura Angkasa 51.761.850 8.271.374 PT Gapura Angkasa
PT Merpati Nusantara Airlines 51.475.833 50.889.126 PT Merpati Nusantara Airlines
PT Citilink Indonesia 42.878.249 8.882.683 PT Citilink Indonesia
PT Aerofood Indonesia 27.001.056 31.852.138 PT Aerofood Indonesia
Aero Asia Tbk 16.424.701 - Aero Asia Tbk
PT Pertamina (Persero) 7.076.677 8.802.387 PT Pertamina (Persero)
PP KSO 5.087.107 - PP KSO
Kokapura 4.768.369 1.776.599 Kokapura
PT Telekomunikasi Seluler 2.828.321 10.564.798 PT Telekomunikasi Seluler
PT Propernas Griya Utama 2.405.306 2.035.474 PT Propernas Griya Utama
PT Bank Negara Indonesia (Persero) Tbk 2.009.621 2.179.914 PT Bank Negara Indonesia (Persero) Tbk
PT Waskita Karya (Persero) Tbk 1.800.183 1.616.000 PT Waskita Karya (Persero) Tbk
Instansi Pemerintah 1.325.517 1.498.456 Government Institution
Perum LPPNPI 1.167.443 999.634 Perum LPPNPI
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk 845.757 6.347.132 (Persero) Tbk
Lain-lain 8.612.882 12.338.446 Others
Sub-total pihak berelasi 358.698.639 191.573.715 Subtotal related parties
Penyisihan kerugian penurunan nilai (101.391.014) (53.120.595) Allowance for impairment loss
Total pihak berelasi 257.307.625 138.453.120 Total related parties
72
The original consolidated financial statements included herein
are in Indonesian language.
Rincian piutang usaha adalah sebagai berikut The details of trade receivables are as follows
(lanjutan): (continued):
31 Desember/December 31,
2020 2019
Penyisihan kerugian penurunan nilai (163.580.485) (82.027.117) Allowance for impairment loss
Total pihak ketiga 319.079.676 389.314.007 Total third parties
Total piutang usaha neto 576.387.301 527.767.127 Total trade receivables net
Rincian piutang usaha sesuai denominasi mata The details of trade receivables denominated in their
uangnya sebagai berikut : currencies are as follows :
31 Desember/December 31,
2020 2019
Mutasi penyisihan kerugian penurunan nilai adalah The movements in the allowance for impairment
sebagai berikut: loss are as follows:
31 Desember/December 31,
2020 2019
Rincian piutang usaha berdasarkan umur piutang: The details of trade receivables based on aging
schedule:
31 Desember/December 31,
2020 2019
73
The original consolidated financial statements included herein
are in Indonesian language.
Piutang kepada PT Merpati Nusantara Airlines Receivables from PT Merpati Nusantara Airlines
sebesar Rp51.475.833 sudah dinyatakan macet dan amounting to Rp51.475.833 has been declared to
atas semua saldo piutang tersebut telah dilakukan be impaired and all outstanding balances of
cadangan penurunan nilai. PT Merpati Nusantara receivables have been impaired. PT Merpati
Airline telah mengajukan Penundaan Kewajiban Nusantara Airlines has filed Penundaan Kewajiban
Pembayaran Utang (PKPU) yang telah disetujui oleh Pembayaran Utang (PKPU) that has been agreed
Pengadilan Niaga pada Pengadilan Negeri by Business Court on November 14, 2018.
Surabaya tanggal 14 November 2018. Dalam According to the sentence, the balance of the
keputusan tersebut, disebutkan bahwa saldo Company’s receivables from PT Merpati Nusantara
piutang Perusahaan kepada PT Merpati Nusantara Airline amounting to Rp50,796,430,126 (full
Airline sebesar Rp50.796.430.126 (angka penuh). amount). The amount is based on exchange rate on
Saldo tersebut berdasarkan kurs tanggal February 6, 2018.
6 Februari 2018.
Berdasarkan hasil penelaahan kolektibilitas akun Based on the review of the collectibility of the trade
piutang usaha pada akhir tahun, manajemen receivables at the end of the year, the management
berkeyakinan bahwa cadangan penurunan nilai believes that the above allowance for impairment in
piutang usaha di atas adalah cukup. value of trade receivables is sufficient.
Pada tanggal 31 Desember 2020, tidak terdapat As of December 31, 2020, there are no trade
piutang usaha yang dijaminkan sehubungan dengan receivables sold with recourse nor used as collateral
liabilitas apapun. for any obligations.
31 Desember/December 31,
2020 2019
Mutasi penyisihan kerugian penurunan piutang The movements in the allowance for impairment
adalah sebagai berikut: loss are as follows:
31 Desember/December 31,
2020 2019
Saldo akhir tahun 4.881.386 3.646.740 Balance at the end of the year
74
The original consolidated financial statements included herein
are in Indonesian language.
Analisis umur piutang lain-lain adalah sebagai The aging analysis of other receivables is as
berikut: follows:
31 Desember/December 31,
2020 2019
Saldo akhir tahun 27.466.759 83.990.931 Balance at the end of the year
Penyisihan kerugian penurunan nilai (4.881.386) (3.646.740) Allowance for impairment loss
Berdasarkan hasil penelaahan kolektibilitas akun Based on the review of the collectibility of the other
piutang lain-lain pada akhir tahun, manajemen receivables at the end of the year, the management
berkeyakinan bahwa penyisihan kerugian believes that the above allowance for impairment
penurunan nilai piutang lain-lain di atas adalah loss of other receivables is sufficient.
cukup.
9. PERSEDIAAN 9. INVENTORIES
31 Desember/December 31,
2020 2019
Persediaan alat kantor dan percetakan 14.124.480 30.264.587 Office supplies and equipment
Suku cadang pemeliharaan 5.615.157 17.195.257 Maintenance spare-part
Persediaan bahan bakar 2.890.818 2.446.291 Fuel supplies
Persediaan barang dagang 2.295.765 18.274.762 Merchandise inventory
Persedian hotel dan lounge 2.014.285 1.260.045 Hotel and lounge supplies
Pada tanggal 31 Desember 2020 dan 2019, As of December 31, 2020 and 2019, allowance for
cadangan penyisihan kerugian penurunan nilai impairment loss of inventories with the condition of
persediaan dengan kondisi barang rusak masing- damaged goods amounting to Rp1,381,330 and
masing sebesar Rp1.381.330 dan Rp36.916. Rp36,916, respectively.
Berdasarkan hasil penelaahan pada akhir tahun, Based on the review at the end of the year, the
manajemen berkeyakinan bahwa penyisihan management believes that the above allowance for
penurunan nilai persediaan di atas adalah cukup. impairment loss of inventories is sufficient.
Pada tanggal 31 Desember 2020 dan 2019, tidak As of December 31, 2020 and 2019, there are no
terdapat persediaan yang dijaminkan sehubungan guaranteed inventory in respect of any liability and
dengan liabilitas apapun dan tidak terdapat no insured inventory.
persediaan yang diasuransikan.
75
The original consolidated financial statements included herein
are in Indonesian language.
10. UANG MUKA DAN BEBAN DIBAYAR DI MUKA 10. ADVANCES AND PREPAID EXPENSES
Uang muka dan beban dibayar di muka terdiri dari: Advances and prepaid expenses consist of:
31 Desember/December 31,
2020 2019
Pembelian persediaan merupakan biaya dibayar di Inventory purchase represents prepaid expenses of
muka sehubungan dengan pembelian persediaan inventory and working equipment
barang dagang dan pembelian persediaan
penunjang kerja.
Asuransi merupakan asuransi dibayar di muka atas Insurance represents prepaid expenses insurance
aset tetap Perusahaan. for fixed assets of the Company.
Beban umum dibayar dimuka terdiri dari biaya General purpose of prepaid expenses are consist of
pemeliharaan, utilitas serta pembelian low value maintenance expenses, utility and the purchase of
asset. low value assets.
Uang muka dan beban dibayar di muka lain-lain Miscellaneous advances and prepaid expenses are
terutama sehubungan dengan pemakaian mainly consist of the use of supplies, rent and
persediaan, sewa dan beban umum. general expenses.
Pendapatan yang masih harus diterima untuk Accrued revenues of aeronautical consist of Aircraft
aeronautika mencakup pendapatan-pendapatan Landing, Placing and Storing Service (PJP4U),
atas Jasa Pendaratan, Penempatan dan Aircraft Passanger Handling Service (PJP2U),
Penyimpanan Pesawat Udara (PJP4U), Jasa Cargo and Post Services (PJKP2U), aviobridge
Penumpang Pesawat Udara (PJP2U), Jasa Kargo services and extended fee.
dan Pos Pesawat Udara (PJKP2U), jasa aviobridge
dan extended fee.
Pendapatan yang masih harus diterima untuk non- Accrued revenues of non-aeronautical consist of
aeronautika mencakup pendapatan-pendapatan revenues for space rental services, use of
atas jasa sewa ruang, pemakaian jasa gudang, warehouse, land rental, concessions, parking,
sewa tanah, konsesi, parkir, pemakaian electricity/telephone/water, the use of premium
listrik/telepon/air, pemakaian premium lounge dan lounges and other services.
jasa lainnya.
Pendapatan yang masih harus diterima lainnya Other accrued revenues consist of the interest
merupakan akrual atas pendapatan bunga deposito. income on deposits.
76
The original consolidated financial statements included herein
are in Indonesian language.
31 Desember/December 31,
2020 2019
31 Desember/December 31,
2020 2019
31 Desember/December 31,
2020 2019
77
The original consolidated financial statements included herein
are in Indonesian language.
2020 2019
d. Manfaat (beban) pajak penghasilan badan d. Corporate Income tax benefit (expense)
Tahun yang berakhir pada tanggal
31 Desember/
Year ended December 31,
2020 2019
Pajak kini Current tax
Perusahaan The Company
Tahun berjalan - (386.268.737) Current year
Hasil ketetapan pajak - (31.482.404) Tax assessment letter
Entitas anak - (64.528.773) Subsidiaries
Sub-total - (482.279.914) Subtotal
Pajak tangguhan Deffered tax
Perusahaan 537.309.436 (11.625.602) The Company
Entitas anak 40.643.939 1.597.437 Subsidiaries
78
The original consolidated financial statements included herein
are in Indonesian language.
Rekonsiliasi antara laba sebelum pajak The reconciliation between profit before
penghasilan badan, seperti yang disajikan corporate income tax, as shown in the
dalam laporan laba rugi dan penghasilan consolidated statement profit or loss and
komprehensif lain konsolidasian, dan taksiran comprehensive income, and estimated taxable
pendapatan kena pajak Perusahaan adalah income of the Company is as follows:
sebagai berikut: (lanjutan) (continued)
Dikurangi: Deducted:
Pajak dibayar di muka Prepaid tax
PPh pasal 22 1.021 - Income tax article 22
PPh pasal 23 96.909.168 286.585.442 Income tax article 23
PPh pasal 25 6.681.117 198.701.790 Income tax article 25
Total 103.591.306 485.287.232 Total
Taksiran tagihan
pajak penghasilan - (99.018.495) Estimated claim for refundable tax
Perhitungan taksiran pajak penghasilan kena The calculation of estimated taxable income at
pajak pada akhir tahun menjadi dasar dalam the end of the year is used as a basis in filling
pengisian Surat Pemberitahuan Tahunan Pajak the annual corporate income tax return.
Penghasilan Badan.
Rekonsiliasi antara hasil perkalian laba The reconciliation between the result of the
akuntansi sebelum pajak penghasilan badan multiplication of accounting income before
dengan tarif pajak yang berlaku dan beban corporate income tax with the current tax rate and
pajak penghasilan sebagai berikut: income tax expense is as follows:
Laba (rugi) sebelum pajak Profit (loss) before corporate income tax
penghasilan badan menurut in consolidated statement
laporan laba rugi dan penghasilan of profit or loss and
komprehensif lain konsolidasian (2.906.376.519) 1.944.535.245 other comprehensive income
Beban (manfaat) pajak penghasilan
berdasarkan tarif pajak Income tax expense based on
yang berlaku (639.402.834) 486.133.811 applicable tax rate
Beban tidak dapat dikurangkan 231.133.850 167.480.449 Non-deductible expenses
Hasil ketetapan pajak 13.571.961 31.606.369 Tax assessment letter
Pendapatan yang dikenakan pajak final (380.280.190) (220.078.424)
Penyesuaian 197.023.838 27.165.874 Adjustment
Beban (manfaat) pajak penghasilan (577.953.375) 492.308.079 Income tax (benefit) expense
31 Desember/December 31,
2020 2019
80
The original consolidated financial statements included herein
are in Indonesian language.
Perhitungan beban (manfaat) dan aset pajak The calculation of deferred tax expense
tangguhan sebagai berikut: (benefit) and deferred tax assets is as follows:
Tahun yang berakhir pada tanggal 31 Desember 2020/
Year ended December 31, 2020
Dikreditkan
(dibebankan)
ke laba rugi/ Dikreditkan
Credited ke ekuitas/
1 Januari 2020/ (charged) Credited Penyesuaian/ 31 Desember 2020/
January 1, 2020 to profit or loss to equity Adjustment December 31, 2020
Dikreditkan
(dibebankan)
ke laba rugi/ Dikreditkan
Credited ke ekuitas/
1 Januari 2019/ (charged) Credited Penyesuaian/ 31 Desember 2019/
January 1, 2019 to profit or loss to equity Adjustment December 31, 2019
81
The original consolidated financial statements included herein
are in Indonesian language.
82
The original consolidated financial statements included herein
are in Indonesian language.
Gapura bergerak dalam bidang jasa penunjang Gapura is engaged in ground handling of air
pengangkutan udara (ground handling) dan freight and freight transport services.
pengangkutan barang.
Perusahaan memiliki kepemilikan saham di The Company has investment in shares of
Gapura sebanyak 215.040 saham atau sebesar stock in Gapura amounted to 215,040 shares or
7,76% kepemilikan pada tahun 2020 dan 2019, 7.76% ownership in 2020 and 2019, recorded
masing-masing dicatat dengan menggunakan using equity method due to investee significant
metode ekuitas karena adanya pengaruh influence in accordance with PSAK 15
signifikan di investee sesuai PSAK 15 Paragraf Paragraphs 6 and 16. The details are as
6 dan 16. Rinciannya adalah sebagai berikut: follows:
31 Desember/December 31,
2020 2019
Biaya perolehan 21.504.000 21.504.000 Carrying value
Akumulasi bagian laba 13.057.204 23.057.297 Cummulative share of profit
Penghasilan komprehensif lain 869.534 2.361.285 Other comprehensive income
Selisih transaksi kombinasi bisnis Difference in the value of business
entitas sepengendali 8.588.878 8.588.878 combination under common control
Pada tanggal 18 November 2019, Gapura On November 18, 2019, Gapura issued new
menerbitkan saham baru yang berjumlah 619,000 shares with a par value of
619.000 lembar saham dengan nilai nominal Rp61,900,000,000 as stated in the Notarial
saham sebesar Rp61.900.000.000 Deed No. 105 of Jimmy Tanal, S.H., M.Kn.,
sebagaimana dinyatakan dalam Akta Notaris dated November 18, 2019. The new shares
Jimmy Tanal, S.H.,M.Kn., No. 105 tanggal 18 issued was all acquired by PT Angkasa Pura II
November 2019. Keseluruhan saham baru (Persero), entity under common control, which
tersebut diambil selurunya oleh PT Angkasa made the Company’s ownership in Gapura
Pura II (Persero), entitas sepengendali, diluted from 10.00% to 7.76%.
sehingga membuat persentase kepemilikan
Perusahaan di Gapura terdilusi dari 10,00%
menjadi 7,76%.
PT Jasa Marga Bali Tol (“JMBT”) PT Jasa Marga Bali Tol (“JMBT”)
JMBT bergerak dalam bidang pengusahaan JMBT is engaged in the operation of Nusa Dua
jalan tol Nusa Dua - Ngurah Rai - Benoa. - Ngurah Rai - Benoa toll road.
Investasi dalam saham pada JMBT merupakan Investments in shares in JMBT is an investment
konsorsium investasi pembangunan jalan tol consortium highway construction Nusa Dua -
Nusa Dua - Ngurah Rai - Benoa di daerah Bali Ngurah Rai - Benoa in Bali by several state-
oleh beberapa Perusahaan BUMN. owned companies.
Perusahaan memiliki 59.635 saham atau The Company has 59,635 shares or
sebesar Rp59.635.000 dan tambahan modal Rp59,635,000 and additional paid-in capital
disetor lainnya sebesar Rp14.908.400 dengan amounting to Rp14,908,400 with ownership of
jumlah kepemilikan sebesar 8%. 8%.
83
The original consolidated financial statements included herein
are in Indonesian language.
Investasi saham pada JMBT tersebut dicatat Investments in shares in JMBT the Company
pada pembukuan Perusahaan dengan recorded by the equity method due to investee
menggunakan metode ekuitas karena significant influence in accordance with PSAK
pengaruh signifikan di investee sesuai PSAK 15 15, paragraphs 6 and 16. The details are as
paragraf 6 dan 16. Rinciannya adalah sebagai follows:
berikut :
31 Desember/December 31,
2020 2019
Biaya perolehan 59.635.000 59.635.000 Carrying value
Akumulasi bagian rugi (37.224.061) (30.683.192) Cummulative share of loss
Penghasilan komprehensif lain (14.383) 8.617 Other comprehensive income
Selisih transaksi kombinasi bisnis Difference in the value of business
entitas sepengendali 7.835.784 - combination under common control
Total 30.232.340 28.960.425 Total
Berdasarkan Akta Keputusan Rapat Nomor 46 Based on the Deed of Meeting Resolutions
Tanggal 22 Oktober 2020 yang dibuat Number 46 dated 22 October 2020 made up
dihadapan Leolin Jayayanti, S.H. Notaris di front Leolin Jayayanti, S.H. Notary in Jakarta. In
Jakarta. Dalam RUPSLB Perseroan sepakat the EGMS, the Company agreed to increase
melakukan peningkatan Modal dasar dari the authorized capital from Rp745,434,000,000
Semula Rp745.434.000.000 menjadi to Rp 1,440,434,000,000 (in full amount).
Rp1.440.434.000.000 (dalam nilai penuh). Based on the Deed of Meeting Resolutions
Berdasarkan Akta Keputusan Rapat Nomor 24 Number 24 dated 12 November 2020 made up
Tanggal 12 November 2020 yang dibuat front Leolin Jayayanti, S.H. Notary in Jakarta,
dihadapan Leolin Jayayanti,S.H. Notaris di PT Jasa Marga (Persero) Tbk and PT Wijaya
Jakarta PT Jasa Marga (Persero) Tbk dan PT Karya (Persero) made additional paid-in capital
Wijaya Karya (Persero) melakukan Tambahan of IDR 200,000,000,000, which made the
Modal disetor sebesar Rp 200.000.000.000, percentage of the Company's ownership in PT
sehingga membuat presentase kepemilikan Jasamarga Bali Tol diluted from 8.00% to
Perusahaan di PT Jasamarga Bali Tol terdilusi 6.31%.
dari 8,00% menjadi 6,31%.
Informasi tambahan pada tanggal 31 Desember Additional information as of December 31, 2020 and
2020 dan untuk tahun yang berakhir pada tanggal for the year then ended related to associate entities
tersebut sehubungan dengan entitas asosiasi are as follows:
adalah sebagai berikut:
Total Aset/ Total Liabilitas/ Total Pendapatan/ Laba (Rugi) Bersih/
Total Assets Total Liabilities Total Revenues Net Income (Loss)
Rincian bagian laba (rugi) entitas asosiasi adalah: Details of the share in profit (loss) of the associate
companies are:
31 Desember/December 31,
2020 2019
PT Gapura Angkasa (10.214.611) (1.687.127) PT Gapura Angkasa
PT Jasa Marga Bali Tol (7.756.419) (7.265.010) PT Jasa Marga Bali Tol
KSO PT Wika Realty - KSO PT Wika Realty -
PT Angkasa Pura Properti (9.074.920) (7.265.010) PT Angkasa Pura Properti
Total (27.045.950) (8.952.137) Total
84
The original consolidated financial statements included herein
are in Indonesian language.
Nilai wajar dari properti investasi pada tanggal The fair value of the investment properties as of
31 Desember 2020 dan 2019 adalah masing-masing December 31, 2020 and 2019 amounted to
sebesar Rp1.070.379.198 dan Rp1.269.939.431, Rp1,070,379,198 and Rp1,269,939,431, which
yang ditentukan berdasarkan Nilai Jual Objek Pajak were determined based on Sales Value of Tax
(NJOP) atas properti investasi. Object (NJOP) of the investment properties.
Manajemen berkeyakinan bahwa NJOP telah Management believes that NJOP approximates its
mendekati nilai wajarnya. fair value.
Properti investasi dicatat berdasarkan biaya Investments properties are stated at acqusition cost.
perolehan. Properti investasi tanah tidak disusutkan. Investment property of land is not depreciable.
Beban penyusutan atas properti investasi selama Depreciation expenses of investment properties
tahun 2020 dan 2019 seluruhnya dibebankan during 2020 and 2019, were entirely charged to
kepada “Beban operasional bandara”. “Airport operation expenses”.
Pada tahun 2020, properti investasi atas bangunan In 2020, investment property of buildings and fields
dan lapangan mengalami penurunan nilai sebesar indicates a decrease amounted Rp23,007,461 at
Rp23.007.461 di Bandara Sultan Aji Muhammad Sultan Aji Muhammad Sulaiman Airport, Balikpapan
Sulaiman Cabang Balikpapan. Branch.
85
The original consolidated financial statements included herein
are in Indonesian language.
86
The original consolidated financial statements included herein
are in Indonesian language.
Pada tahun 2020, aset dalam konstruksi berupa In 2020, assets under construction in the form of
perangkat lunak sebesar Rp109.241.558 software amounting to Rp109,241,558 are
direklasifikasi ke aset takberwujud. Pada tahun reclassified as intangible assets. In 2019, fixed
2019, aset tetap berupa peralatan dan perlengkapan asset in the form of hotel equipments amounting to
hotel sebesar Rp9.413.398 direklasifikasi ke aset Rp9,413,398 are reclassified as other non-current
tidak lancar lainnya. assets.
Pada tahun 2020, aset tetap berupa gedung In 2020, fixed assets in the form of passenger
terminal penumpang, gedung operasional, fasilitas terminal building, operational building, passenger
terminal penumpang dan gedung operasi dan aset terminal facility and operational building and other
lainnya diasuransikan pada PT Asuransi Jasa assets are insured to PT Asuransi Jasa Indonesia
Indonesia (Persero) dengan nilai pertanggungan all (Persero) with an all risk coverage, earthquake,
risk, gempa bumi, marchinery breakdown dan marchinery breakdown and electronic equipment
electronic equipment masing-masing amounting to Rp8,682,518,279 Rp6,630,017,714,
sebesar Rp8.682.518.279, Rp6.630.017.714, Rp321,699,112, and Rp1,217,993,871,
Rp321.699.112 dan Rp1.217.993.871. respectively.
Manajemen berpendapat bahwa nilai The management believes that the insurance
pertanggungan tersebut memadai untuk menutup coverage is adequate to cover possible losses on
kerugian atas aset yang dipertanggungkan. the fixed assets insured.
Beban penyusutan atas aset tetap selama tahun Depreciation expenses of fixed assets during 2020
2020 dan 2019 seluruhnya dibebankan kepada and 2019, were entirely charged to “Airport
“Beban operasional bandara”. operation expenses”.
Beberapa aset tetap milik entitas anak berupa Certain fixed assets owned a subsidiary such as
tanah, gedung, peralatan dan kendaraan digunakan lands, buildings, equipments and vehicles are used
sebagai jaminan atas pinjaman bank dari PT Bank as collateral for loan obtained from PT Bank Negara
Negara Indonesia (Persero) Tbk, PT Bank Syariah Indonesia (Persero) Tbk, PT Bank Syariah Mandiri
Mandiri dan PT Bank Muamalat Indonesia Tbk. and PT Bank Muamalat Indonesia Tbk. (Note 23).
(Catatan 23).
Aset dalam konstruksi merupakan proyek yang Assets under construction represents projects that
masih belum selesai pada tanggal laporan posisi have not been completed at the date of the
keuangan konsolidasian dengan rincian sebagai consolidated statements of financial position with
berikut: the details as follows:
87
The original consolidated financial statements included herein
are in Indonesian language.
Untuk tahun yang berakhir pada tanggal For the years then ended December 31, 2020 and
31 Desember 2020 dan 2019, Perusahaan 2019, the Company capitalized borrowing costs as
mengkapitalisasi biaya bunga pinjaman sebagai part of the acquisition cost of assets under
bagian dari biaya perolehan aset dalam konstruksi construction amounting to Rp454,563,998 and
masing-masing sebesar Rp454.563.998 dan Rp286,653,622, respectively. The Company
Rp286.653.622. Perusahaan mengkapitalisasi capitalized borrowing costs, in accordance with
biaya pinjaman sesuai dengan ketentuan di PSAK PSAK No. 26, “Capitalization of Borrowing Costs”.
No. 26, “Kapitalisasi Biaya Pinjaman”.
31 Desember/December 31,
2020 2019
Aset takberwujud - perangkat lunak terutama Intangible assets - software mainly represents the
merupakan biaya instalasi, implementasi dan jasa cost of installation, implementation and consultation
konsultasi pendukung perangkat lunak ERP. support service of ERP software.
Beban amortisasi atas aset takberwujud selama Amortization expenses of intangible assets during
tahun 2020 dan 2019 seluruhnya dibebankan 2020 and 2019, were entirely charged to “Airport
kepada “Beban operasional bandara”. operation expenses”.
88
The original consolidated financial statements included herein
are in Indonesian language.
18. ASET HAK GUNA DAN LIABILITAS SEWA 18. RIGHT-OF-USE ASSETS AND LEASE
LIABILITIES
Rekonsiliasi aset hak-guna adalah sebagai berikut: The reconciliation of right-of-use assets is as
follows:
Bangunan/Buildings
Rincian liabilitas sewa adalah sebagai berikut: The detail of lease liabilities is as follows:
31 Desember 2020/
December 31, 2020
Jumlah yang diakui dalam laporan laba rugi adalah Amounts recognized in statement of profit or loss
sebagai berikut: are as follows:
Jumlah yang diakui dalam laporan arus kas adalah Amount recognized in statement of cash flow is as
sebagai berikut: follows:
Tahun yang berakhir
pada Tanggal
31 Desember 2020/
Year Ended
December 31, 2020
Beberapa transaksi sewa mengandung opsi Some leases contain extension options exercisable
perpanjangan yang dapat diambil oleh Kelompok by the Group before the end of the non-cancellable
Usaha sebelum masa berakhirnya kontrak yang contract period. The extension options held are
tidak dapat dibatalkan. Opsi perpanjangan yang exercisable only by the Group. The Group assesses
dimiliki hanya dapat diambil oleh Kelompok Usaha. at lease commencement whether it is reasonably
Kelompok Usaha mengevaluasi pada awal certain to exercise the extension options. The Group
dimulainya masa sewa apakah besar kemungkinan reassesses this assessment if there is a significant
akan diambilnya opsi perpanjangan. Kelompok event or significant change in circumstances within
Usaha mengevaluasi kembali penentuan ini apabila its control.
ada peristiwa signifikan atau ada perubahan
keadaan signifikan di dalam kendali Kelompok
Usaha.
89
The original consolidated financial statements included herein
are in Indonesian language.
18. ASET HAK GUNA DAN LIABILITAS SEWA 18. RIGHT-OF-USE ASSETS AND LEASE
(lanjutan) LIABILITIES (continued)
Ringkasan komponen perubahan liabilitas yang Summary of component of changes in the liabilities
timbul dari sewa adalah sebagai berikut: arising from leases is as folllow:
Tahun yang berakhir
pada Tanggal
31 Desember 2020/
Year Ended
December 31, 2020
31 Desember/December 31,
2020 2019
Beban akrual - pegawai mencakup beban manfaat Accrued expenses - employees consist of
pegawai diantaranya beban bonus, beban cuti, employee benefits expenses including bonus
beban kelebihan jam kerja, beban uang makan expenses, leave expenses, overtime expenses,
harian yang akan dibayarkan Kelompok Usaha daily meal allowances which will be paid by the
kepada pegawai. Group to employees.
Beban akrual - pelayanan bandara terutama Accrued expenses - airport services mainly
merupakan biaya konsesi kepada Direktorat represents of concession charge to the Direktorat
Jenderal Perhubungan Udara (DJPU). Pada tanggal Jenderal Perhubungan Udara (DJPU). On
15 Desember 2015, Perusahaan mengadakan December 15, 2015, the Company entered into
Perjanjian dengan DJPU mengenai pemberian Agreement with DJPU regarding the concession
konsesi untuk melakukan kegiatan pelayanan jasa provided to the Company to conduct airport services
kebandarudaraan sebagaimana yang dituangkan as stated in agreement No. HK.201/2/8/DRJU.kum
dalam perjanjian No. HK.201/2/8/DRJU.kum 2015 2015 and SP.333/HK.06.03/2015/DU. Based on that
dan SP.333/HK.06.03/2015/DU. Berdasarkan agreement, the Company is charged with
perjanjian tersebut, Perusahaan dikenakan biaya concession fees (Note 44a).
konsesi (Catatan 44a).
Beban akrual umum terutama merupakan General accrued expenses consist of management
management fee atas kerjasama pengelolaan fee on collaborative tenants management with
tenant dengan PT GVK Services Indonesia, beban PT GVK Services Indonesia, x-ray providing
penyediaan x-ray, jaringan telekomunikasi dan jasa expense, telecommunication network and
tenaga kerja. outsourcing services.
90
The original consolidated financial statements included herein
are in Indonesian language.
Rincian utang usaha berdasarkan pemasok adalah The details of trade payables based on vendors are
sebagai berikut: as follows:
31 Desember/December 31,
2020 2019
Rincian utang usaha berdasarkan umur adalah The details of trade payables based on aging are as
sebagai berikut: follows:
31 Desember/December 31,
2020 2019
31 Desember/December 31,
2020 2019
Pendapatan diterima di muka terdiri dari penerimaan Unearned revenues consist of cash received from
uang dari pelanggan sehubungan dengan sewa customers in related to land rental income, space rental,
tanah, sewa ruang, tempat reklame dan lainnya, billboards and others, but the services have not yet
akan tetapi jasa tersebut belum diberikan ke delivered to that customers.
pelanggan.
91
The original consolidated financial statements included herein
are in Indonesian language.
31 Desember/December 31,
2020 2019
Perolehan aset tetap 1.361.920.847 2.889.176.416 Acquisition of fixed assets
Jaminan pelanggan 181.461.709 243.728.335 Customer deposit
Titipan pembayaran 79.658.214 20.032.940 Payment deposit
Titipan BMKG dan DJU 12.807.091 12.643.085 BMKG and DJU deposit
Jaminan vendor 7.918.056 22.364.293 Vendor deposit
Titipan pengelola 5.063.108 7.181.591 Management deposit
Utang iuran 3.838.551 19.078.496 Contribution
Imbalan kerja tantiem - 75.000.000 Tantiem
Titipan/utang lain lain 11.293.317 3.606.980 Others
Titipan pembayaran terutama merupakan Payment deposit mainly represent receipt from
penerimaan pembayaran dari DJPU sehubungan DJPU in relation to PJP2U airline fare subsidy
dengan stimulus subsidi tarif penerbangan PJP2U. stimulus.
Utang perolehan aset tetap terutama merupakan Acquisition of fixed asset payable mainly represent
utang kepada kontraktor untuk pembangunan aset payable to contractors who build the Company’s
tetap Perusahaan. fixed assets.
Jaminan pelanggan merupakan uang jaminan yang Customer deposit represent cash deposit given by
diberikan oleh pelanggan sehubungan dengan sewa customer that consists of deposits for space rental,
ruangan, tanah, listrik, air dan telepon di awal land rental, electrical and water installation at the
perjanjian. beginning of the contract.
Titipan pengelola merupakan utang kepada pihak Management deposit represent payables from third
ketiga atas kerja sama pengelolaan lounge dan jasa parties for cooperation of lounge management and
terkait kargo. cargo related services.
Utang bank jangka pendek terdiri dari: Short-term bank loans consist of:
31 Desember/December 31,
2020 2019
92
The original consolidated financial statements included herein
are in Indonesian language.
PT Bank Pembangunan Daerah Jawa Barat PT Bank Pembangunan Daerah Jawa Barat
dan Banten Tbk dan Banten Tbk
Pada tanggal 15 Agustus 2018, APP On August 15, 2018, APP obtained loan facility
memperoleh fasilitas pinjaman dari from PT Bank Pembangunan Daerah Jawa
PT Bank Pembangunan Daerah Jawa Barat Barat dan Banten Tbk with maximum loan
dan Banten Tbk dengan fasilitas maksimum facility amounted to Rp43,200,000 and bear
pinjaman sebesar Rp43.200.000 dengan suku interest 9% per anmum. This credit is a
bunga 9% per tahun. Fasilitas ini bersifat revolving facility and secured by trade
revolving dan dijamin dengan piutang usaha receivables APP to the Company with the same
APP kepada Perusahaan sebesar pinjaman amount of loans received. The loan facility is
yang diterima. Fasilitas pinjaman ini digunakan used as working capital for construction project.
untuk modal kerja untuk pengerjaan proyek The loan is withdrawn periodically on August
pekerjaan konstruksi. Penarikan pinjaman ini 31, 2018, October 4, 2018, and December 20,
dilakukan secara berkala pada tanggal 2018 with each withdrawal amounting to
31 Agustus 2018, 4 Oktober 2018, dan Rp15,000,000, Rp15,000,000 and
20 Desember 2018 dengan penarikan masing- Rp13,200,000, respectively, and will mature in
masing sebesar Rp15.000.000, Rp15.000.000 6 months after the loan is withdrawn. APP has
dan Rp13.200.000. dan akan jatuh tempo repaid the outstanding loan on the due date.
dalam 6 bulan setelah dilakukan penarikan
pinjaman. APP telah melunasi pinjaman ini.
APP diwajibkan untuk menyampaikan APP is required to convey in writing once there
pemberitahuan secara tertulis apabila is a dividend distribution to shareholders.
membagikan dividen kepada pemegang
saham.
Pada tanggal 19 Agustus 2019, APP On August 19, 2019, APP obtained loan facility
memperoleh fasilitas pinjaman dari from PT Bank Pembangunan Daerah Jawa
PT Bank Pembangunan Daerah Jawa Barat Barat dan Banten Tbk with maximum facility
dan Banten Tbk dengan fasilitas maksimum amounted to Rp130,000,000 and bear interest
sebesar Rp130.000.000 dengan suku bunga 9.25% per annum. This credit is a revolving
9,25% per tahun. Fasilitas ini bersifat revolving facility and secured by trade receivables APP
dan dijamin dengan piutang usaha APP kepada to the Company with the same amount of loans
Perusahaan sebesar pinjaman yang diterima. received. The loan facility is used as working
Fasilitas pinjaman ini digunakan untuk modal capital for construction project. APP has
kerja pekerjaan proyek konstruksi. APP telah withdrawn the loan facility on August 23, 2019
melakukan penarikan fasilitas pinjaman ini amounting to Rp9,200,000 and Rp24,400,000
pada tanggal 23 Agustus 2019 sebesar which due on December 23, 2019 and February
Rp9.200.000 dan Rp24.400.000 yang masing- 23, 2020, respectively. Afterwards, APP has
masing jatuh tempo pada tanggal withdrawn the loan facility amounting to
23 Desember 2019 dan 23 Februari 2020. Rp82,870,000 which will due on November 19,
Selanjutnya pada tanggal 29 Agustus 2019, 2020. On August 19, 2020, APP obtained an
APP melakukan penarikan kembali fasilitas extension of the loan facility amounting to
pinjaman sebesar Rp82.870.000 yang akan Rp100,000,000. For these loan facility, APP
jatuh tempo pada tanggal 19 November 2020. has withdrawn the loan facility on October 16,
Pada tanggal 19 Agustus 2020, APP 2020 amounting to Rp8,700,000 which will due
memperoleh perpanjangan fasilitas pinjaman on August 19, 2021.
sebesar Rp100.000.000. Atas fasilitas
pinjaman tersebut, pada tanggal 16 Oktober
2020, APP melakukan penarikan fasilitas
sebesar Rp8.700.000 yang akan jatuh tempo
pada 19 Agustus 2021.
93
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 15 Juli 2014, APS memperoleh On July 15, 2014, APS obtained financing
fasilitas pembiayaan sebesar Rp42.000.000 facility amounted Rp42,000,000 with 12 months
dengan jangka waktu 12 bulan. Fasilitas ini term. This facility is used as working capital and
digunakan sebagai modal kerja dengan agunan secured by machinery/equipment owned by
berupa mesin/peralatan yang dimiliki oleh APS. APS. This facility had been extended several
Fasilitas tersebut telah beberapa kali times, last extension was based on an
diperpanjang, terakhir berdasarkan perjanjian agreement dated October 2, 2018 regarding
tanggal 2 Oktober 2018 tentang addendum addendum of Akad facility financing
fasilitas akad pembiayaan Musyarakah, Musyarakah, where APS deducted the
dimana APS menurunkan fasilitas pembiayaan financing facility to Rp36,000,000 and will
menjadi Rp36.000.000 dan akan jatuh tempo mature on July 31, 2019. APS has repaid the
pada tanggal 31 Juli 2019. APS telah melunasi outstanding loan on July 31, 2019.
pinjaman ini pada tanggal 31 Juli 2019.
Pada tanggal 28 Juni 2019, APS memperoleh On June 28, 2019, APS obtained financing
fasilitas pembiayaan modal kerja sebesar working capital facility amounted Rp11,357,000
Rp11.357.000 dengan jangka waktu 7 bulan with 7 months term with due date on
dan jatuh tempo pada tanggal 29 Januari 2020 January 29, 2020 including 6 months grace
termasuk masa tenggang (grace period) period. APS has repaid the outstanding loan on
selama 6 bulan. APS telah melunasi pinjaman December 20, 2020.
ini pada tanggal 20 Desember 2020.
Pada tanggal 31 Juli 2019, APS memperoleh On July 31, 2019, APS obtained financing
fasilitas pembiayaan modal kerja sebesar working capital facility amounted Rp9,619,000
Rp9.619.000 dengan jangka waktu 7 bulan dan with 7 months term with due date on
jatuh tempo pada tanggal 28 Februari 2020 February 28, 2020 including 6 months grace
termasuk masa tenggang (grace period) period. APS has repaid the outstanding loan on
selama 6 bulan. APS telah melunasi pinjaman December 20, 2020.
ini pada tanggal 20 Desember 2020.
Pada tanggal 18 September 2019, APS On September 18, 2019, APS obtained
memperoleh fasilitas pembiayaan modal kerja financing working capital facility amounted
sebesar Rp3.333.600 dengan jangka waktu 7 Rp3,333,600 with 7 months term with due date
bulan dan jatuh tempo pada tanggal on April 20, 2020 including 6 months grace
20 April 2020 termasuk masa tenggang (grace period. APS has repaid the outstanding loan on
period) selama 6 bulan. APS telah melunasi December 20, 2020.
pinjaman ini pada tanggal 20 Desember 2020.
Pada tanggal 29 Desember 2020, APS On December 29, 2020, APS obtained
memperoleh fasilitas pembiayaan modal kerja financing working capital facility amounted
sebesar Rp20.000.000 dengan jangka waktu 6 Rp20,000,000 with 6 months term with due date
bulan dan jatuh tempo pada tanggal 20 Juni on June 20, 2021.
2021.
94
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 24 Januari 2020, APS n January 24, 2020, APS obtained financing
memperoleh fasilitas pembiayaan modal kerja working capital facility amounted Rp20,172,000
sebesar Rp20.172.000 dengan jangka waktu 7 with 7 months term with due date on August 28,
bulan dan jatuh tempo pada tanggal 2020 including 6 months grace period. On
28 Agustus 2020 termasuk masa tenggang August 24, 2020, this facility had been
(grace period) selama 6 bulan. Pada tanggal 24 extended
Agustus 2020 fasilitas ini diperpanjang Regarding to Addendum 1 of Akad facility
berdasarkan Addendum 1 Akad Pembiayaan financing Musyarakah with 4 months term with
Berdasarkan Prinsip Musyarakah dengan due date on December 17, 2020. APS has
jangka waktu 4 bulan dan jatuh tempo pada repaid the outstanding loan on December 20,
tanggal 17 Desember 2020. APS telah 2020.
melunasi pinjaman ini pada tanggal 20
Desember 2020.
Seluruh fasilitas pinjaman yang diperoleh pada All working capital facilities obtained in 2019 are
tahun 2019 dijamin dengan piutang usaha secured by trade receivable amounting to
senilai Rp50.000.000. Rp50,000,000.
PT Bank Negara Indonesia (Persero) Tbk PT Bank Negara Indonesia (Persero) Tbk
Pada tanggal 11 Desember 2014, APS On December 11, 2014, APS obtained short-
memperoleh pinjaman jangka pendek sebesar term bank loan amounted to Rp40,000,000 from
Rp40.000.000 dari PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk (BNI)
(Persero) Tbk (BNI) dengan jangka waktu 12 with 12 months term, bearing interest at 11.5%.
bulan dengan tingkat bunga 11,5% per tahun. This facility had been extended several times,
Fasilitas ini telah beberapa kali diperpanjang, last extension was based on letter from BNI
terakhir berdasarkan surat dari BNI tanggal 22 dated December 22, 2020, where the loan will
Desember 2020, dimana pinjaman tersebut mature on December 10, 2021, bearing interest
akan jatuh tempo pada tanggal 10 Desember rate at 10.00%.
2021 dengan tingkat suku bunga 10,00% per
tahun.
95
The original consolidated financial statements included herein
are in Indonesian language.
PT Bank Negara Indonesia (Persero) Tbk PT Bank Negara Indonesia (Persero) Tbk
(lanjutan) (continued)
APS diwajibkan untuk menjaga rasio keuangan APS is required to maintain the debtor's
berupa rasio lancar minimum sebesar 1 kali, financial ratios, minimum current ratio of 1 time,
debt service coverage rasio minimum sebesar debt service coverage minimum 1 time, debt to
1 kali dan debt to equity ratio (DER) maksimal equity ratio (DER) maximum 2.50 times.
sebesar 2,50 kali.
Pada tanggal 30 Desember 2020, APS telah On December 30, 2020, the Company has
menerima surat pembebasan (waiver letter) received waiver letter from BNI for
dari BNI atas tidak terpenuhinya rasio incompliance of certain financial ratio as of
keuangan tertentu pada tanggal 31 Desember December 31, 2020.
2020.
Pada tanggal 7 Agustus 2020, Perusahaan On August 7, 2020, the Company and its
bersama dengan entitas anak menandatangani subsidiaries signed a notional pooling facility
perjanjian fasilitas notional pooling Nomor: agreement Number: SP.DK.155 / HK.06 / 2020
SP.DK.155/HK.06/2020 dengan PT Bank with PT Bank Mandiri (Persero) Tbk. The term
Mandiri (Persero) Tbk. Jangka waktu fasilitas ini of these facility is 1 year from the signing date
adalah 1 tahun terhitung sejak of the agreement. For these facility, the bank
ditandatanganinya perjanjian. Atas fasilitas ini, provides an effective charges of current
bank memberikan jasa giro efektif dan account service and effective charges of
membebankan biaya bunga efektif yang interest which is calculated on the basis of the
dihitung atas dasar posisi saldo akhir harian. daily at ending balance. As of December 31,
Pada tanggal 31 Desember 2020, saldo 2020, the outstanding balance of these facility
pinjaman pada fasilitas ini adalah is Rp26,863,732.
Rp26.863.732.
Pada tanggal 18 Desember 2020, APL On December 18, 2018, APL obtained a short-
memperoleh fasilitas pinjaman jangka pendek term loan facility from SMI with maximum credit
dari SMI dengan jumlah maksimum fasilitas facility limit of Rp25,000,000. Withdrawal of this
pinjaman sebesar Rp25.000.000. Penarikan loan facility has been made by APL on
fasilitas pinjaman ini telah dilakukan oleh APL December 28, 2020 amounted to Rp15,000,000
pada tanggal 28 Desember 2020 sebesar with 12 months term, bearing interest at 9.00%
Rp15.000.000 dengan jangka waktu 12 bulan per annum.
dan tingkat suku bunga 9,00% per tahun.
96
The original consolidated financial statements included herein
are in Indonesian language.
Utang bank jangka panjang terdiri dari: Long-term bank loans consist of:
31 Desember/December 31,
2020 2019
Perusahaan The Company
Pihak berelasi Related parties
PT Bank Mandiri (Persero) Tbk PT Bank Mandiri (Persero) Tbk
("Mandiri") 5.855.163.118 5.197.324.424 ("Mandiri")
PT Sarana Multi Infrastruktur PT Sarana Multi Infrastruktur
(Persero) ("SMI") 3.349.663.885 3.349.663.885 (Persero) ("SMI")
PT Bank Tabungan Negara PT Bank Tabungan Negara
(Persero) Tbk ("BTN") 3.000.000.000 3.000.000.000 (Persero) Tbk ("BTN")
PT Bank BRI Syariah Tbk ("BRIS") 1.000.000.000 1.000.000.000 PT Bank BRI Syariah Tbk ("BRIS")
PT Bank Syariah Mandiri Tbk ("BSM") 1.000.000.000 1.000.000.000 PT Bank Syariah Mandiri Tbk ("BSM")
PT Indonesia Infrastructure PT Indonesia Infrastructure
Finance Tbk ("IIF") 499.875.513 499.875.513 Finance Tbk ("IIF")
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk ("BRI") 349.912.859 454.522.093 (Persero) Tbk ("BRI")
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk ("BNI") - 104.609.234 (Persero) Tbk ("BNI")
97
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 18 Agustus 2016, Perusahaan On August 18, 2016, the Company signed
menandatangani Perjanjian Kredit Sindikasi Syndicated Credit Agreement with a Bank and
dengan Bank dan Lembaga Keuangan Non- a Non-Bank Financial Institution which Mandiri
Bank dimana Mandiri sebagai agen sindikasi. as an syndicated agent. The details of long-
Rincian utang jangka panjang atas perjanjian term bank loans of syndicated credit agreement
kredit sindikasi pada tanggal 31 Desember as of December 31, 2020, are as follows:
2020 adalah sebagai berikut:
Jumlah sisa Jumlah
fasilitas pinjaman/ pinjaman
Remaining jangka panjang/
Penarikan/ amount of loan Amount of
Plafond/Plafonds Drawdown facilities drawdown
Pinjaman tersebut digunakan untuk Credit facilities is used for financing and/or
pembiayaan dan atau pembiayaan kembali refinancing airport and/or investment
proyek pengembangan bandara dan/atau development projects.
investasi.
Pinjaman ini dikenakan suku bunga tahunan This loan bears annual interest ranging from
berkisar antara 7,25% sampai dengan 8,50% 7.25% to 8.50% in 2020 and ranging from
pada tahun 2020 dan 8,50% sampai dengan 8.50% to 9.25% in 2019 and represent
9,25% pada tahun 2019 dan merupakan unsecured loans.
pinjaman tanpa jaminan.
Pada tanggal 31 Desember 2020, Perusahaan As of December 31, 2020, the Company has
telah memenuhi seluruh kewajiban yang complied with all covenant in all of its long-term
tercantum dalam seluruh perjanjian utang bank loan agreements.
jangka panjangnya.
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian kondisi ini tidak merupakan peristiwa condition does not constitute an event of
cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, Pada tanggal addition, on December 28, 2020, the Company
28 Desember 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from the
atas tidak terpenuhinya DSCR minimum 1 kali syndicated agent. The principal facility is
dari agen sindikasi. Fasilitas pinjaman pokok payable in 40 installments starting on the date
akan dibayar dalam 40 kali angsuran triwulanan 23 September 2021, while the interest is paid
mulai tanggal 23 September 2021, sedangkan monthly.
bunga dibayar secara bulanan.
98
The original consolidated financial statements included herein
are in Indonesian language.
Perjanjian kredit sindikasi BCA dan Mandiri BCA and Mandiri syndicated credit
2019 agreement 2019
Pada tanggal 23 Desember 2019, Perusahaan On December 23, 2019, the Company signed
menandatangani Perjanjian Kredit Sindikasi Syndicated Credit Agreement which BCA as an
dimana BCA sebagai agen fasilitas. Rincian facility agent. The details of long-term bank
utang jangka panjang atas perjanjian kredit loans of syndicated credit agreement as of
sindikasi pada tanggal 31 Desember 2020 December 31, 2020, are as follows:
adalah sebagai berikut:
Jumlah sisa Jumlah
fasilitas pinjaman/ pinjaman
Remaining jangka panjang/
Penarikan/ amount of loan Amount of
Plafond/Plafonds Drawdown facilities drawdown
Fasilitas pinjaman pokok akan dibayar dalam Loan facility is payable in 40 quarterly
40 kali angsuran triwulanan mulai tanggal installments starting on March 23, 2025, while
23 Maret 2025, sedangkan bunga dibayar interest will be paid on monthly basis.
secara bulanan.
Pinjaman tersebut digunakan untuk Credit facilities is used for investment financing
pembiayaan investasi dan belanja modal. and capital expenditure.
Pinjaman ini dikenakan suku bunga tahunan This loan bears annual interest LPS + margin
sebesar LPS + marjin dan merupakan pinjaman and represent unsecured loan.
tanpa jaminan.
Jangka waktu perjanjian kredit sindikasi adalah The Syndicated Loan Agreement is valid for
15 tahun terhitung sejak tanggal 15 years from December 23, 2019 until
23 Desember 2019 sampai dengan tanggal December 23, 2034 including grace period of
23 Desember 2034 termasuk masa tenggang 5 years.
waktu (grace period) selama 5 tahun.
- Debt Service Coverage Ratio (DSCR) - Minimum Debt Service Coverage Ratio
minimum sebesar 1 kali (DSCR) of 1 time
- Rasio Hutang Terhadap Ekuitas (DER) - Maximum Debt Equity Ratio (DER) of 3
maksimum sebesar 3 kali times
- Rasio Lancar minimum sebesar 1 kali untuk - Minimum Current Ratio of 1 time since 2024
periode 2024 dan setelahnya. and after.
99
The original consolidated financial statements included herein
are in Indonesian language.
Perjanjian kredit sindikasi BCA dan Mandiri BCA and Mandiri syndicated credit
2019 (lanjutan) agreement 2019 (continued)
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian kondisi ini tidak merupakan peristiwa condition does not constitute an event of
cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, Pada tanggal addition, on December 22, 2020, the Company
22 Desember 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from the
atas tidak terpenuhinya DSCR minimum 1 kali syndicated agent.
dari agen sindikasi.
Pada tanggal 23 Desember 2019, Perusahaan On December 23, 2019, the Company signed
menandatangani Perjanjian Kredit Sindikasi Regional Development Banks Syndicated
Bank Pembangunan Daerah dimana Bank DKI Credit Agreement which Bank DKI as an
sebagai agen sindikasi. Rincian utang jangka syndicated agent. The details of long-term bank
panjang atas perjanjian kredit sindikasi pada loans of syndicated credit agreement as of
tanggal 31 Desember 2020 adalah sebagai December 31, 2020, are as follows:
berikut:
Jumlah sisa Jumlah
fasilitas pinjaman/ pinjaman
Remaining jangka panjang/
Penarikan/ amount of loan Amount of
Plafond/Plafonds Drawdown facilities drawdown
Fasilitas pinjaman pokok akan dibayar dalam Loan facility is payable in 40 quarterly
40 kali angsuran triwulanan mulai tanggal installments starting on March 23, 2025, while
23 Maret 2025, sedangkan bunga dibayar interest will be paid on monthly basis.
secara bulanan.
Pinjaman tersebut digunakan untuk Credit facilities is used for routine investment
pembiayaan investasi rutin, pengembangan financing, development of existing and new
bandara existing maupun bandara baru yang airport managed by the Company in 2019 -
dikelola Perusahaan tahun 2019 - 2022. 2022.
Pinjaman ini dikenakan suku bunga tahunan This loan bears interest at annual rate of LPS
sebesar LPS + marjin dan merupakan pinjaman + margin and represent unsecured loans.
tanpa jaminan.
100
The original consolidated financial statements included herein
are in Indonesian language.
Jangka waktu perjanjian kredit sindikasi adalah The Syndicated Loan Agreement is valid for
15 tahun terhitung sejak tanggal 15 years from December 23, 2019 until
23 Desember 2019 sampai dengan tanggal December 23, 2034 with grace period and
23 Desember 2034 dengan masa grace period drawdown period of 5 years, respectively from
dan masa penarikan kredit selama 5 tahun the signing date of loan agreeement.
sejak ditandatanganinya perjanjian kredit.
- Debt Service Coverage Ratio (DSCR) - Minimum Debt Service Coverage Ratio
minimum sebesar 1 kali. (DSCR) of 1 time.
- Rasio Hutang Terhadap Ekuitas (DER) - Maximum Debt Equity Ratio (DER) of 3
maksimum sebesar 3 kali. times.
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian kondisi ini tidak merupakan peristiwa condition does not constitute an event of
cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, Pada tanggal addition, on December 22, 2020, the Company
22 Desember 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from the
atas tidak terpenuhinya DSCR minimum 1 kali syndicated agent.
dari agen sindikasi.
Pada tanggal 26 Juli 2013, Perusahaan On July 26, 2013, the Company has obtained
memperoleh fasilitas kredit dari Bank Mandiri credit facilities from Bank Mandiri amounting
sebesar Rp4.400.000.000. to Rp4,400,000,000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
101
The original consolidated financial statements included herein
are in Indonesian language.
Mandiri, BRI dan BNI (lanjutan) Mandiri, BRI and BNI (continued)
Pada tanggal 18 September 2013, Mandiri, On September 18, 2013, Mandiri, BNI, BRI and
BNI, BRI dan Perusahaan sepakat untuk the Company agreed to transfer Mandiri
mengalihkan sebagian porsi pembiayaan financing portion to BNI and BRI amounting to
Mandiri kepada BNI dan BRI masing-masing Rp1,000,000,000, respectively.
senilai Rp1.000.000.000.
Pinjaman tersebut digunakan untuk Credit facilities is used for financing and/or
pembiayaan dan/atau pembiayaan kembali refinancing airport and/or investment
proyek pengembangan bandara dan/atau development projects.
investasi.
Pinjaman ini dikenakan suku bunga tahunan This loan bears annual interest ranging from
berkisar antara 7,95% sampai dengan 8,70% 7,95% to 8,70% in 2020 and ranging from
pada tahun 2020 dan 8,70% sampai dengan 8.70% to 9.45% in 2019 and represent
9,45% pada tahun 2019 dan merupakan unsecured loan.
pinjaman tanpa jaminan.
Jangka waktu perjanjian kredit adalah 7 tahun The loan credit agreement is valid for 7 years
terhitung sejak tanggal 26 Juli 2013 sampai from July 26, 2013 until July 25, 2020 with grace
dengan tanggal 25 Juli 2020 dengan masa period and drawdown period of 2 years and
grace period dan masa penarikan kredit 2 years 6 months, respectively.
masing-masing selama 2 tahun dan 2 tahun
6 bulan.
Perusahaan juga diwajibkan untuk The Company is also required to maintain
mempertahankan rasio-rasio keuangan certain financial ratios during the period of loan
tertentu selama periode perjanjian pinjaman agreement as follows:
sebagai berikut:
- Debt Service Coverage Ratio (DSCR) - Minimum Debt Service Coverage Ratio
minimum sebesar 1 kali (DSCR) of 1 time
- Rasio Hutang Terhadap Ekuitas (DER) - Maximum Debt Equity Ratio (DER) of 3
maksimum sebesar 3 kali times
- Rasio Lancar minimum sebesar 1 kali - Minimum Current Ratio of 1 times
Pada tanggal 31 Desember 2020 dan 2019 As of December 31, 2020 and 2019, principal
pembayaran pokok utang bank jangka panjang payments of long-term bank loans amounted to
masing-masing sebesar Rp483.165.313, dan Rp483,165,313 and Rp644,220,417,
Rp644.220.417. respectively.
Berdasarkan perjanjian, jika Perusahaan tidak Based on the credit agreement, if the Company
dapat memenuhi persyaratan yang ditetapkan, cannot fulfill such covenants, lender may
maka pemberi pinjaman dapat sewaktu-waktu request the Company to repay all outstanding
meminta pembayaran penuh atas seluruh saldo loan balances at any times.
pinjaman.
Pada tanggal 27 Juli 2020, Perusahaan telah On July 27, 2020, the Company has fully paid
melunasi seluruh pinjaman. the loan.
102
The original consolidated financial statements included herein
are in Indonesian language.
SMI SMI
Pada tanggal 18 Desember 2018, Perusahaan On December 18, 2018, the Company obtained
memperoleh fasilitas pinjaman berjangka dari a term loan facility from SMI with maximum
SMI dengan jumlah maksimum fasilitas credit facility limit of Rp2,000,000,000.
pinjaman sebesar Rp2.000.000.000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
SMI 2.000.000.000 2.000.000.000 - 2.000.000.000 SMI
Hasil penerimaan dari pinjaman ini digunakan The proceeds of the loan from this facility were
untuk membiayai pengembangan dan investasi used to finance development and routine
rutin bandar udara yang dikelola oleh investment of airports which are managed by
Perusahaan. the Company.
Pinjaman ini dikenakan suku bunga tahunan This loan bears annual interest ranging from
berkisar antara 7,00% sampai dengan 8,25% 7.00% to 8.25% in 2020 and ranging from
pada tahun 2020 dan 8,25% sampai dengan 8.25% to 9.00% in 2019 and represent
9,00% pada tahun 2019 dan merupakan unsecured loan.
pinjaman tanpa jaminan.
Jangka waktu kredit adalah 10 tahun sejak The loan period is 10 years started on the date
tanggal perjanjian kredit dengan opsi of agreement with option to extend for 5 years
perpanjangan selama 5 tahun dengan masa with grace period and drawdown period of
grace period dan masa penarikan kredit 5 years and 3 years, respectively from the
masing-masing selama 5 tahun dan 3 tahun signing date of loan agreement.
sejak ditandatanganinya perjanjian kredit.
- Debt Service Coverage Ratio (DSCR) - Minimum Debt Service Coverage Ratio
minimum sebesar 1 kali (DSCR) of 1 time
- Rasio Hutang Terhadap Ekuitas (DER) - Maximum Debt Equity Ratio (DER) of 3
maksimum sebesar 3 kali times
- Rasio Lancar minimum sebesar 1 kali. - Minimum Current Ratio of 1 times
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian, kondisi ini bukan merupakan condition does not constitute an event of
peristiwa cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, pada tanggal addition, on September 9, 2020, the Company
9 September 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from
atas tidak terpenuhinya DSCR minimum 1 kali SMI.
dari SMI.
103
The original consolidated financial statements included herein
are in Indonesian language.
BTN BTN
Pada tanggal 18 Desember 2018, Perusahaan On December 18, 2018, the Company obtained
memperoleh fasilitas pinjaman dari BTN jumlah a term loan facility from BTN with maximum
maksimum fasilitas pinjaman sebesar credit facility limit of Rp2,000,000,000. The
Rp2.000.000.000. Hasil penerimaan dari proceeds of the loan from this facility were used
pinjaman ini digunakan untuk membiayai to finance the Company’s business operation,
aktivitas usaha, pengembangan bandara dan airport development and routine
investasi rutin Perusahaan. Pinjaman ini investment. This loan bears annual interest
dikenakan suku bunga tahunan berkisar antara ranging from 7% to 8,25% in 2020 and represent
7% sampai dengan 8,25% pada tahun 2020 dan unsecured loan.
merupakan pinjaman tanpa jaminan.
Jangka waktu perjanjian kredit adalah The loan credit agreement is valid for 15 years
15 tahun terhitung sejak 18 Desember 2018 from December 18, 2018 until December 17,
sampai 17 Desember 2033 dengan masa grace 2033 with grace period and drawdown period of
period dan masa penarikan kredit masing- 5 years and 3 years, respectively from the
masing selama 5 tahun dan 3 tahun sejak signing date of loan agreeement.
ditandatanganinya perjanjian kredit.
104
The original consolidated financial statements included herein
are in Indonesian language.
Hasil penerimaan dari pinjaman ini digunakan The proceeds of the loan from this facility were
untuk membiayai investasi rutin, used to finance routine investment, development
pengembangan dan pembangunan bandar and construction of new airports and other airport
udara baru serta bandara lainnya sesuai according to Work Plan and Company Budget
Rencana Kerja dan Anggaran Perusahaan (RKAP) which is managed by the Company.
(RKAP) yang dikelola oleh Perusahaan.
Pinjaman ini dikenakan suku bunga tahunan This loan bears annual interest ranging from
berkisar antara 7,00% sampai dengan 8,25% 7.00% to 8.25% in 2020 and ranging from
pada tahun 2020 dan 8,25% sampai dengan 8.25% to 9.00% in 2019 and represent
9,00% pada tahun 2019 dan merupakan unsecured loan.
pinjaman tanpa jaminan.
Perusahaan juga diwajibkan untuk The Company is also required to maintain
mempertahankan rasio-rasio keuangan tertentu certain financial ratios during the period of loan
selama periode perjanjian pinjaman sebagai agreement as follows:
berikut:
105
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 26 Juli 2019, Perusahaan On July 26, 2019, the Company obtained a term
memperoleh fasilitas pinjaman dari BTN dengan loan facility from BTN with maximum credit
maksimum fasilitas sebesar Rp1.000.000.000. facility limit of Rp1,000,000,000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
BTN 1.000.000.000 1.000.000.000 - 1.000.000.000 BTN
Fasilitas pinjaman pokok akan dibayar dalam Loan facility is payable in 40 quarterly
40 kali angsuran triwulanan mulai tanggal installments starting on September 7, 2024,
7 September 2024, sedangkan bunga dibayar while interest will be paid on monthly basis.
secara bulanan.
Hasil penerimaan dari pinjaman ini digunakan The proceeds of the loan from this facility were
untuk membiayai aktivitas usaha, used to finance the Company’s business
pengembangan bandara, refinancing dan operation, airport development, refinancing and
investasi rutin Perusahaan. Pinjaman ini routine investment. This loan bears annual
dikenakan suku bunga tahunan berkisar antara interest ranging from 7.00% to 8.25% in 2020
7,00% sampai dengan 8,25% pada tahun 2020 and ranging from 8.25% to 8.75% in 2019 and
dan 8,25% sampai dengan 8,75% pada tahun represent unsecured loan. On October 15, 2020,
2019 dan merupakan pinjaman tanpa jaminan. the Company received approval letter for
Pada tanggal 15 Oktober 2020, Perusahaan payment of interest on quarterly basis for period
telah menerima surat persetujuan untuk from September 2020 until March 2021.
pembayaran kewajiban bunga secara
triwulanan pada bulan September 2020 sampai
dengan Maret 2021.
106
The original consolidated financial statements included herein
are in Indonesian language.
Jangka waktu perjanjian kredit adalah The loan credit agreement is valid for 15 years
15 tahun terhitung sejak 26 Juli 2019 sampai from July 26, 2019 until July 26, 2034 with grace
26 Juli 2034 dengan masa grace period dan period and drawdown period of 5 years and 3
masa penarikan kredit masing-masing selama years, respectively from the signing date of loan
5 tahun dan 3 tahun sejak ditandatanganinya agreeement.
perjanjian kredit.
- Debt Service Coverage Ratio (DSCR) - Minimum Debt Service Coverage Ratio
minimum sebesar 1 kali (DSCR) of 1 time
- Rasio Hutang Terhadap Ekuitas (DER) - Maximum Debt Equity Ratio (DER) of 3 times
maksimum sebesar 3 kali
- Rasio Lancar minimum sebesar 1 kali - Minimum Current Ratio of 1 time (total current
(jumlah kewajiban jangka pendek tidak liabilities are not include accrual liabilities to
termasuk akrual kewajiban kepada contractors which not invoiced yet).
kontraktor yang belum diterbitkan
tagihannya)
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian, kondisi ini bukan merupakan condition does not constitute an event of
peristiwa cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, Pada tanggal addition, on November 24, 2020, the Company
24 November 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from
atas tidak terpenuhinya DSCR minimum 1 kali BTN.
dari BTN.
Mandiri Mandiri
Pada tanggal 26 September 2019, Perusahaan Based on a loan agreement dated September
memperoleh fasilitas pinjaman dari Mandiri 26, 2019, the Company obtained a term loan
dengan jumlah maksimum fasilitas pinjaman facility from Mandiri with maximum credit facility
sebesar Rp3.000.000.000. limit of Rp3,000,000,000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
107
The original consolidated financial statements included herein
are in Indonesian language.
Fasilitas pinjaman pokok akan dibayar dalam Loan facility is payable in 40 quarterly
40 kali angsuran triwulanan mulai tanggal installments starting on December 23, 2024,
23 Desember 2024, sedangkan bunga dibayar while interest will be paid on monthly basis.
secara bulanan.
Hasil penerimaan dari pinjaman ini digunakan The proceeds of the loan from this facility were
untuk membiayai belanja modal atas dasar used to capital expenditure to 2019 and 2020
Rencana Kerja dan Anggaran Perusahaan Work Plan and Company Budget (RKAP). This
(RKAP) tahun 2019 dan 2020. Pinjaman ini loan bears annual interest ranging from 7.00% to
dikenakan suku bunga tahunan berkisar antara 8.25% in 2020 and ranging from 8.25% to 8.50%
7,00% sampai dengan 8,25% pada tahun 2020 in 2019 and represent unsecured loan.
dan 8,25% sampai dengan 8,50% pada tahun
2019 dan merupakan pinjaman tanpa jaminan.
Jangka waktu perjanjian kredit adalah The loan credit agreement is valid for 15 years
15 tahun terhitung sejak 26 September 2019 from September 26, 2019 until
sampai 25 September 2034 dengan masa September 25, 2034 with grace period and
grace period dan masa penarikan kredit drawdown period of 5 years and 3 years,
masing-masing selama 5 tahun dan 3 tahun respectively from the signing date of loan
sejak ditandatanganinya perjanjian kredit. agreeement.
- Debt Service Coverage Ratio (DSCR) - Minimum Debt Service Coverage Ratio
minimum sebesar 1 kali (DSCR) of 1 time
- Rasio Hutang Terhadap Ekuitas (DER) - Maximum Debt Equity Ratio (DER) of 3
maksimum sebesar 3 kali times
- Rasio Lancar minimum sebesar 1 kali untuk - Minimum Current Ratio of 1 time for period
periode 2024 dan setelahnya. 2024 and after.
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian, kondisi ini bukan merupakan condition does not constitute an event of
peristiwa cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, Pada tanggal addition, on December 15, 2020, the Company
15 Desember 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from
atas tidak terpenuhinya DSCR minimum 1 kali Mandiri.
dari Mandiri.
108
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 2 September 2019, Perusahaan On September 2, 2019, the Company obtained
memperoleh fasilitas pembiayaan Musyarakah a Musyarakah financing facility from BSM with
dari BSM dengan jumlah maksimum fasilitas maximum limit facility of Rp1,000,000,000.
sebesar Rp1.000.000.000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
109
The original consolidated financial statements included herein
are in Indonesian language.
Perusahaan tidak dapat memenuhi persyaratan The Company can not meet the Debt Service
Debt Service Coverage Ratio (DSCR) minimum Coverage Ratio (DSCR) requirement minimum
1 kali pada tanggal 31 Desember 2020. Namun 1 time as of December 31, 2020. However, this
demikian, kondisi ini bukan merupakan condition does not constitute an event of
peristiwa cidera janji yang berkelanjutan yang continuing breach of covenant which causes
menyebabkan pinjaman menjadi segera jatuh the loan to become due immediately. In
tempo. Disamping itu, Pada tanggal addition, on December 14, 2020, the Company
14 Desember 2020, Perusahaan telah has received waiver approval latter of not
menerima surat persetujuan pengampunan fulfilled the DSCR of minimum 1 time from
atas tidak terpenuhinya DSCR minimum 1 kali BSM.
dari BSM.
Pada tanggal 18 Desember 2020, Perusahaan On December 18, 2020, the Company obtained
memperoleh fasilitas kredit modal kerja dari a financing working capital facility from Bank
Bank DKI dengan jumlah maksimum fasilitas DKI with maximum limit facility of
sebesar Rp1.000.000.000. Rp1,000,000,000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
110
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 28 Desember 2020, Perusahaan On December 28, 2020, the Company obtained
memperoleh fasilitas kredit angsuran berjangka a financing term installment credit facility from
dari Bank Danamon dengan jumlah maksimum Bank Danamon with maximum limit facility of
fasilitas sebesar Rp500.000.000 dan Rp500,000,000 and Rp750,000,000.
Rp750.000.000.
Jumlah sisa
fasilitas pinjaman/ Jumlah pinjaman
Remaining jangka panjang/
Plafond/ Penarikan/ amount of loan Outstanding
Plafonds Drawdown facilities long-term loan
Pinjaman ini dikenakan suku bunga floating rate This loan bears an agreed floating rate or fixed
atau fixed rate yang disepakati. rate.
111
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 4 Mei 2016, APS menarik - On May 4, 2016, APS withdraws loan from
pinjaman dari BNI sebesar Rp3.915.000. BNI with amount of Rp3,915,000. This loan
Pinjaman bersifat aflopend dan dijamin is an aflopend and secured by some vehicles
dengan beberapa aset kendaraan yang assets owned by APS. The term of this loan
dimiliki oleh APS. Jangka waktu pinjaman is 33 months and will be due on
ini adalah 33 bulan. Pinjaman jatuh tempo January 16, 2019 and bear interest at rates
pada tanggal 16 Januari 2019 dengan suku ranging 9.75%-10.50% per annum. As of
bunga berkisar 9,75%-10,50% per tahun. December 31, 2018, the outstanding
Pada tanggal 31 Desember 2018, saldo balances of this loan facility amounted to
pinjaman fasilitas ini adalah sebesar Rp186,429 and has fully repaid on January
Rp186.429 dan telah dilunasi seluruhnya 16, 2019.
pada tanggal 16 Januari 2019.
- Pada tanggal 26 Oktober 2016, APS - On October 26, 2016, APS obtained loan
memperoleh pinjaman dari BNI sebesar from BNI with amount of Rp40,785,000. This
Rp40.785.000. Pinjaman bersifat aflopend loan is an aflopend and secured by some
dan dijamin dengan beberapa aset equipments assets owned by APS. The term
peralatan yang dimiliki oleh APS. Jangka of this loan is 58 months. This loan will be
waktu pinjaman ini adalah 58 bulan. due on August 16, 2021 and bear interest at
Pinjaman jatuh tempo pada tanggal 16 rates ranging 9.75%-10.50% per annum. As
Agustus 2021 dengan suku bunga berkisar of December 31, 2020 and 2019, the
9,75%-10,50% per tahun. Pada tanggal outstanding balances of this loan facility
31 Desember 2020 dan 2019, saldo amounted to Rp7.093.130 and
pinjaman fasilitas ini masing-masing Rp17,732,826, respectively.
sebesar Rp7.093.130 dan Rp17.732.826.
- Pada tanggal 29 Desember 2016, APS - On December 29, 2016, APS obtained loan
memperoleh pinjaman dari BNI sebesar from BNI with amount of Rp5,026,000. This
Rp5.026.000. Pinjaman bersifat aflopend loan is an aflopend and secured by some
dan dijamin dengan beberapa aset vehicles assets owned by APS. The term of
kendaraan yang dimiliki oleh APS. Jangka this loan is 35 months. This loan will be due
waktu pinjaman ini adalah 35 bulan. on November 16, 2019 and bear interest at
Pinjaman jatuh tempo pada tanggal rates ranging 9.75%-10.50% per annum. As
16 November 2019 dengan suku bunga of December 31, 2018, the outstanding
berkisar 9,75%-10,50% per tahun. Pada balances of this loan facility amounted to
tanggal 31 Desember 2018, saldo pinjaman Rp1,626,059 and has fully repaid on
fasilitas ini adalah sebesar Rp1.626.059 November 16, 2019.
dan telah dilunasi seluruhnya pada tanggal
16 November 2019.
112
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 4 Juni 2018, APS - On June 4, 2018, APS obtained loan from
memperoleh pinjaman dari BNI sebesar BNI with amount of Rp9,600,000 with bear
Rp9.600.000 dengan suku bunga 9,75% interest 9.75% per annum. This loan is an
per tahun. Pinjaman bersifat aflopend dan aflopend and secured by some equipments
dijamin dengan beberapa aset peralatan assets owned by APS. The term of this loan
yang dimiliki oleh APS. Jangka waktu is 54 months. This loan will be due on
pinjaman ini adalah 54 bulan. Pinjaman November 16, 2022. As of
jatuh akan tempo pada tanggal December 31, 2020 and 2019, the
16 November 2022. Pada tanggal outstanding balances of this loan facility
31 Desember 2020 dan 2019, saldo amounted to Rp 4,088,888 and
pinjaman fasilitas ini adalah masing-masing Rp6,222,222, respectively.
sebesar Rp 4.088.888 dan Rp6.222.222.
- Pada tanggal 4 Juni 2018, APS - On June 4, 2018, APS obtained loan from
memperoleh pinjaman dari BNI sebesar BNI with amount of Rp13,000,000 with bear
Rp13.000.000 dengan suku bunga 9,75% interest 9.75% per annum. This loan is an
per tahun. Pinjaman bersifat aflopend dan aflopend and secured by some vehicles
dijamin dengan beberapa aset kendaraan assets owned by APS. The term of this loan
yang dimiliki oleh APS. Jangka waktu is 34 months. This loan will be due on
pinjaman ini adalah 34 bulan. Pinjaman March 16, 2021. As of December 31, 2020
jatuh akan tempo pada tanggal and 2019, the outstanding balances of this
16 Maret 2021. Pada tanggal 31 Desember loan facility amounted to Rp1,147,059 and
2020 dan 2019, saldo pinjaman fasilitas ini Rp5,735,294, respectively .
adalah masing-masing sebesar
Rp1.147.059 dan Rp5.735.294.
113
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 6 Desember 2019, APS - On December 6, 2019, APS obtained loan
memperoleh pinjaman dari BNI sebesar from BNI with amount of Rp29,431,000 with
Rp29.431.000 dengan suku bunga 10% per bear interest 10% per annum. This loan is an
tahun. Pinjaman bersifat aflopend dan aflopend and secured by some equipments
dijamin dengan beberapa peralatan yang assets owned by APS. The term of this loan
dimiliki oleh APS. Jangka waktu pinjaman is 57 months and will be due on
ini adalah 57 bulan dan akan jatuh tempo August 31, 2023. As of December 31, 2020
pada tanggal 31 Agustus 2023. Pada and 2019, the outstanding balances of this
tanggal 31 Desember 2020 dan 2019, saldo loan facility amounted to Rp15,355,853 and
pinjaman fasilitas ini adalah masing-masing Rp22,111,923, respectively
sebesar Rp15.355.853 dan Rp22.111.923.
APS diwajibkan oleh BNI untuk menjaga rasio APS is required by BNI to maintain the financial
keuangan yaitu rasio lancar minimum sebesar 1 ratios, minimum current ratio of 1 time, debt
kali, debt service coverage minimum sebesar 1 service coverage at least 1 time, debt to equity
kali, debt to equity ratio (DER) maksimal 2,50 ratio (DER) maximum 2.50 times.
kali.
Pada tanggal 30 Desember 2020, APS telah On December 30, 2020, the Company has
menerima surat pembebasan (waiver letter) received waiver letter from BNI for
dari BNI atas tidak terpenuhinya rasio incompliance of certain financial ratio as of
keuangan tertentu pada tanggal 31 Desember December 31, 2020.
2020.
BSM BSM
APS memperoleh beberapa fasilitas APS obtained several Murabahah financing
pembiayaan Murabahah dari BSM sebagai facilities from BSM as follows:
berikut:
- Pada 7 November 2014, APS memperoleh - On November 7, 2014, APS obtained
fasilitas pembiayaan dengan skema financing facility of the Murabahah scheme
Murabahah sebesar Rp3.575.200 dengan amounted to Rp3,575,200 with margin at
marjin sebesar 13% efektif single price per 13% effective single price per annum and a
tahun dengan jangka waktu 10 tahun. period of 10 years. Loan’s collateral is 1 unit
Agunan atas pinjaman ini adalah 1 unit ruko shop house in Denpasar. Financing facility
di Denpasar. Fasilitas pembiayaan akan will be due on November 20, 2024. As of
jatuh akan tempo pada tanggal December 31, 2020 and 2019, the
20 November 2024. Pada tanggal outstanding balances of these loan facilities
31 Desember 2020 dan 2019, saldo amounted to Rp1.957.983 and Rp2,318,160,
pinjaman fasilitas ini masing-masing respectively.
sebesar Rp1.957.983 dan Rp2.318.160.
114
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 22 Agustus 2016 dari BSM, - On August 22, 2016, APS obtained
APS memperoleh pembiayaan Murabahah Murabahah financing amounting to
sebesar Rp1.800.000 dengan marjin Rp1,800,000 with bear margin of 11.50% per
sebesar 11,50% per tahun dengan jangka annum and a period of 10 years. Loan’s
waktu 10 tahun. Agunan atas pinjaman ini collateral of this loan are 1 unit shop house
adalah 1 unit ruko milik APS yang terdapat owned by APS in Balikpapan. Financing
di Balikpapan. Fasilitas pembiayaan akan facility will be due on August 20, 2026. As of
jatuh akan tempo pada tanggal 20 Agustus December 31, 2020 and 2019, the
2026. Pada tanggal 31 Desember 2020 dan outstanding balances of these loan facilities
2019, saldo pinjaman fasilitas ini masing- amounted to Rp1,260,176 and Rp1,409,079,
masing sebesar Rp1.260.176 dan respectively.
Rp1.409.479.
115
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 31 Mei 2019, APS - On May 31, 2019, APS obtained facility
memperoleh fasilitas sebesar amounting to Rp112,512,000 with profit
Rp112.512.000 dengan nisbah bagi hasil sharing ratio at 11.14% per annum. The term
11,14% per tahun. Jangka waktu of this financing is 60 months with due date
pembiayaan ini adalah 60 bulan dan jatuh on May 20, 2024 including 9 months grace
tempo pada tanggal 20 Mei 2024 termasuk period. As of December 31, 2020, the
masa tenggang waktu (grace period) outstanding balances of this loan facility
selama 9 bulan. Pada tanggal 31 amounted to Rp94,072,404.
Desember 2020, saldo pinjaman fasilitasi
ini adalah sebesar Rp94.072.404.
- Pada tanggal 31 Mei 2019, APS - On May 31, 2019, APS obtained facility
memperoleh fasilitas sebesar amounting to Rp15,949,000 with profit
Rp15.949.000 dengan nisbah bagi hasil sharing ratio at 14.20%. The term of this
14,20% per tahun. Jangka waktu financing is 60 months with due date on May
pembiayaan ini adalah 60 bulan dan jatuh 20, 2024 including 9 months grace period.
tempo pada tanggal 20 Mei 2024 termasuk As of December 31, 2020, the outstanding
masa tenggang waktu (grace period) balances of this loan facility amounted to
selama 9 bulan. Pada tanggal 31 Rp14,644,164.
Desember 2020, saldo pinjaman fasilitasi
ini adalah sebesar Rp14.644.164.
- Pada tanggal 28 Juni 2019, APS - On June 28, 2019, APS obtained facility
memperoleh fasilitas sebesar Rp7.762.000 amounting to Rp7,762,000 and Rp807,000
dan Rp807.000 dengan nisbah bagi hasil with profit sharing ratio at 12.06% per
12,06% per tahun. Jangka waktu annum. The term of this financing is 36
pembiayaan ini adalah 36 bulan dan jatuh months with due date on June 28, 2022
tempo pada tanggal 28 Juni 2022 termasuk including 9 months grace period. As of
masa tenggang waktu (grace period) December 31, 2020 and 2019, the
selama 9 bulan. Pada tanggal 31 outstanding balances of these loan facilities
Desember 2020, saldo pinjaman fasilitasi amounted to Rp5,370,492 and Rp558,360,
ini masing-masing sebesar Rp5.370.492 respectively.
dan Rp558.360.
- Pada tanggal 31 Juli 2019, APS - On July 31, 2019, APS obtained facility
memperoleh fasilitas sebesar Rp2.109.000 amounting to Rp2,109,000 with profit
dengan nisbah bagi hasil 10,93% per sharing ratio at 10.93% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 58 months with due date
adalah 58 bulan dan jatuh tempo pada on May 20, 2024 including 7 months grace
tanggal 20 Mei 2024 termasuk masa period. As of December 31, 2020, the
tenggang waktu (grace period) selama 7 outstanding balances of this loan facility
bulan. Pada tanggal 31 Desember 2020, amounted to Rp1,305,009.
saldo pinjaman fasilitasi ini adalah sebesar
Rp1.305.009.
116
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 31 Oktober 2019, APS - On October 31, 2019, APS obtained facility
memperoleh fasilitas sebesar Rp5.283.000 amounting to Rp5,283,000 with profit
dengan nisbah bagi hasil 11,13% per sharing ratio at 11.13% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 60 months with due date
adalah 60 bulan dan jatuh tempo pada on October 20, 2024 with grace period of 9
tanggal 20 Oktober 2024 termasuk masa months. As of December 31, 2020, the
tenggang waktu (grace period) selama 9 outstanding balances of this loan facility
bulan. Pada tanggal 31 Desember 2020, amounted to Rp4,860,794.
saldo pinjaman fasilitasi ini adalah sebesar
Rp4.860.794.
117
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 24 Januari 2020, APS - On January 24, 2020, APS obtained facility
memperoleh fasilitas sebesar Rp8.944.000 amounting to Rp8.944.000 with profit
dengan nisbah bagi hasil 10,00% per sharing ratio at 11.13% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 60 months with due date
adalah 60 bulan dan jatuh tempo pada on January 27, 2025 with grace period of 9
tanggal 27 Januari 2025 termasuk masa months. As of December 31, 2020, the
tenggang waktu (grace period) selama 9 outstanding balances of this loan facility
bulan. Pada tanggal 31 Desember 2020, amounted to Rp8,659,128.
saldo pinjaman fasilitasi ini adalah sebesar
Rp8.659.128.
- Pada tanggal 24 Januari 2020, APS - On January 24, 2020, APS obtained facility
memperoleh fasilitas sebesar Rp1.115.000 amounting to Rp1.115.000 with profit
dengan nisbah bagi hasil 10,00% per sharing ratio at 11.13% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 20 months with due date
adalah 29 bulan dan jatuh tempo pada on June 28, 2022 with grace period of 2
tanggal 28 Juni 2022 termasuk masa months. As of December 31, 2020, the
tenggang waktu (grace period) selama 2 outstanding balances of this loan facility
bulan. Pada tanggal 31 Desember 2020, amounted to Rp771,054.
saldo pinjaman fasilitasi ini adalah sebesar
Rp771.054.
- Pada tanggal 28 Januari 2020, APS - On January 28, 2020, APS obtained facility
memperoleh fasilitas sebesar amounting to Rp19,267,000 with profit
Rp19.267.000 dengan nisbah bagi hasil sharing ratio at 11.13% per annum. The term
10,00% per tahun. Jangka waktu of this financing is 60 months with due date
pembiayaan ini adalah 60 bulan dan jatuh on January 20, 2025 with grace period of 9
tempo pada tanggal 20 Februari 2025 months. As of December 31, 2020, the
termasuk masa tenggang waktu (grace outstanding balances of this loan facility
period) selama 9 bulan. Pada tanggal 31 amounted to Rp18,958,773.
Desember 2020, saldo pinjaman fasilitasi
ini adalah sebesar Rp18.958.773.
118
The original consolidated financial statements included herein
are in Indonesian language.
- Pada tanggal 25 Agustus 2020, APS - On August 25, 2020, APS obtained facility
memperoleh fasilitas sebesar Rp1.358.000 amounting to Rp1,358,000 with profit
dengan nisbah bagi hasil 10,00% per sharing ratio at 10.00% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 56 months with due date
adalah 56 bulan dan jatuh tempo pada on April 20, 2025 with grace period of 9
tanggal 20 April 2025 termasuk masa months.
tenggang waktu (grace period) selama 9
bulan.
- Pada tanggal 25 Agustus 2020, APS - On August 25, 2020, APS obtained facility
memperoleh fasilitas sebesar Rp2.152.000 amounting to Rp2,152,000 with profit
dengan nisbah bagi hasil 10,00% per sharing ratio at 10.00% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 54 months with due date
adalah 54 bulan dan jatuh tempo pada on February 20, 2025 with grace period of 9
tanggal 20 Februari 2025 termasuk masa months.
tenggang waktu (grace period) selama 9
bulan.
- Pada tanggal 29 September 2020, APS - On September 29, 2020, APS obtained
memperoleh fasilitas sebesar Rp2.361.000 facility amounting to Rp2,361,000 with profit
dengan nisbah bagi hasil 10,00% per sharing ratio at 10.00% per annum. The term
tahun. Jangka waktu pembiayaan ini of this financing is 45 months with due date
adalah 45 bulan dan jatuh tempo pada on June 20, 2024. As of December 31, 2020,
tanggal 20 Juni 2024. Pada tanggal the outstanding balances of this loan facility
31 Desember 2020, saldo pinjaman amounted to Rp2,358,000.
fasilitasi ini adalah sebesar Rp2.358.000.
Seluruh fasilitas pembiayaan ini dijamin dengan This facility is secured by all objected financing
seluruh obyek investasi yang dibiayai bank dan investment and account receivables APS to the
piutang usaha APS kepada Bank sebesar Bank amounted Rp50,000,000.
Rp50.000.000.
APS diwajibkan oleh BSM untuk menjaga rasio APS is required by BSM to maintain the
keuangan yaitu rasio lancar minimum sebesar 1 financial ratios, minimum current ratio of 1 time,
kali, debt service coverage minimum sebesar 1 debt service coverage at least 1 time, debt to
kali, debt to equity ratio (DER) maksimal 3 kali. equity ratio (DER) maximum 3 times.
Pada tanggal 30 Desember 2020, APS telah On December 30, 2020, the Company has
menerima surat pembebasan (waiver letter) received waiver letter from BSM for
dari BSM atas tidak terpenuhinya rasio incompliance of certain financial ratio as of
keuangan tertentu pada tanggal 31 Desember December 31, 2020.
2020.
119
The original consolidated financial statements included herein
are in Indonesian language.
120
The original consolidated financial statements included herein
are in Indonesian language.
APP diwajibkan oleh Muamalat untuk menjaga APP is required by Muamalat to maintain the
rasio keuangan yaitu rasio lancar minimum financial ratios, minimum current ratio of 1 time,
sebesar 1 kali, debt service coverage minimum debt service coverage at least 1.5 time, debt to
sebesar 1,5 kali, debt to equity ratio (DER) equity ratio (DER) maximum 3 times. As of
maksimal 3 kali. Pada tanggal 31 Desember December 31, 2020, APP complies with all of
2020, APP telah memenuhi semua persyaratan the loan covenants.
pinjaman.
24. UTANG OBLIGASI DAN SUKUK IJARAH 24. BONDS PAYABLE AND SUKUK IJARAH
31 Desember/December 31,
2020 2019
Utang obligasi 2.500.000.000 2.500.000.000 Bonds payable
Utang sukuk ijarah 500.000.000 500.000.000 Sukuk ijarah payable
Biaya pinjaman yang belum diamortisasi (3.908.183) (5.103.677) Unamortized cost of loans
Total 2.996.091.817 2.994.896.323 Total
121
The original consolidated financial statements included herein
are in Indonesian language.
24. UTANG OBLIGASI DAN SUKUK IJARAH 24. BONDS PAYABLE AND SUKUK IJARAH
(lanjutan) (continued)
31 Desember/December 31,
2020 2019
Liabilitas jangka panjang yang jatuh Current maturities of long-term
tempo dalam waktu satu tahun 890.000.000 - liabilities
31 Desember/December 31,
2020 2019
Mutasi biaya pinjaman yang belum
diamortisasi: The movements in the unamortized:
Saldo awal 5.103.677 6.299.172 Beginning balance
Biaya amortisasi tahun berjalan Current year amortized cost
Obligasi (963.570) (963.570) Bonds
Sukuk ijarah (231.924) (231.925) Sukuk ijarah
Saldo akhir 3.908.183 5.103.677 Ending balance
Pada tanggal 10 November 2016, Perusahaan On November 10, 2016, the Company has obtained
telah mendapatkan pernyataan efektif dari Otoritas an effective statement from Otoritas Jasa Keuangan
Jasa Keuangan (OJK) atas penerbitan Obligasi I (OJK) on the issuance of Bonds I Angkasa Pura I
Angkasa Pura I Tahun 2016 dengan rincian Year 2016 with detail as follows:
sebagai berikut:
Obligasi/Bonds
Bunga per Tahun/ Jangka Waktu /
Nominal Interest per Annum Periods
Berdasarkan perjanjian dengan PT Bank Mega Tbk Based on the agreement with PT Bank Mega Tbk as
selaku Wali Amanat utang obligasi dan utang Trustee for bonds payable and sukuk ijarah, 75% of
sukuk ijarah, 75% dana yang diperoleh akan fund received will be used for the development of 5
digunakan untuk pengembangan 5 (lima) bandara (five) airports there are the new airport in
yaitu bandara baru Yogyakarta, Ahmad Yani- Yogyakarta, Ahmad Yani-Semarang, Banjarmasin
Semarang, Syamsudin Noor Banjarmasin, Juanda Syamsudin Noor, Juanda Surabaya and Makassar
Surabaya dan Sultan Hasanudin Makasar. Sultan Hasanuddin.
122
The original consolidated financial statements included herein
are in Indonesian language.
24. UTANG OBLIGASI DAN SUKUK IJARAH 24. BONDS PAYABLE AND SUKUK IJARAH
(lanjutan) (continued)
Obligasi dan sukuk ijarah ini tidak dijamin dengan Bonds and sukuk ijarah are not secured by specific
jaminan khusus, tetapi baik langsung maupun tidak collateral, but either directly or indirectly secured by
langsung dijamin dengan seluruh harta kekayaan all assets of the Company wealth, goods moveable
Perusahaan, baik barang bergerak maupun barang or immovable, either existing or that will exist in the
tidak bergerak, baik yang telah ada maupun yang future.
akan ada di kemudian hari.
Perusahaan juga diwajibkan untuk The Company is also required to maintain certain
mempertahankan rasio-rasio keuangan tertentu financial ratios during the bonds payable ratio as
selama periode utang obligasi sebagai berikut: follows:
a) Perbandingan aset lancar terhadap kewajiban a) Ratio of current assets to current liabilities not
lancar tidak kurang dari 1 kali. less than 1 time.
b) Perbandingan total pinjaman terhadap total b) Ratio of total debt to total equity not more than
ekuitas tidak lebih dari 3 kali. 3 times.
c) Perbandingan penghasilan sebelum beban c) Ratio of earnings before income tax,
pajak penghasilan, penyusutan dan amortisasi depreciation and amortization to interest
terhadap beban bunga pinjaman tidak kurang expenses not less than 1 time.
dari 1 kali.
Perusahaan tidak dapat memenuhi persyaratan The Company was unable to meet these
tersebut pada tanggal 31 Desember 2020. Namun requirements on December 31, 2020. However, this
demikian, kondisi ini tidak menyebabkan kewajiban condition did not cause the obligation to become
menjadi segera jatuh tempo. Berdasarkan Rapat due immediately. Based on the General Meeting of
Umum Pemegang Obligasi dan Rapat Umum Bondholders and General Meeting of Sukuk Ijarah
Pemegang Sukuk Ijarah pada tanggal on December 7, 2020, all bond and sukuk ijarah
7 Desember 2020, seluruh pemegang obligasi dan holders agreed to waive the fulfilment of the financial
sukuk ijarah menyetujui pengesampingan covenant.
pemenuhan kewajiban keuangan tersebut.
31 Desember/December 31,
2020 2019
Utang jangka panjang lainnya: Other long-term liabilities:
Jaminan pelanggan 294.894.412 284.446.771 Customer deposit
Pendapatan diterima di muka 95.913.549 100.971.111 Unearned revenue
Utang kepada KSO Jineng 9.074.921 - Debt to KSO Jineg
Jaminan usaha pemasok 2.625.548 2.571.343 Vendor deposit
Lainnya 1.691.826 982.236 Others
Total 404.200.256 388.971.461 Total
Utang jaminan pelanggan terutama merupakan Customer deposit mainly represents deposit
jaminan yang diterima Perusahaan dari para received from the tenant on the airport support
penyewa atas fasilitas pendukung bandara. Utang facilities. Customer deposit will be paid back to the
jaminan tersebut akan dibayar kembali kepada tenant when the lease relationship and the use of
penyewa apabila hubungan sewa menyewa dan the facility expires.
pemakaian fasilitas berakhir.
123
The original consolidated financial statements included herein
are in Indonesian language.
25. UTANG JANGKA PANJANG LAINNYA (lanjutan) 25. OTHER LONG-TERM LIABILITIES (continued)
Utang jangka panjang lainnya - pendapatan diterima Other long-term liabilities - unearned revenue
di muka merupakan pendapatan yang diterima di represent unearned revenue of the Company from
muka Perusahaan dari PT Duta Paramindo PT Duta Paramindo Sejahtera (DPS) due to
Sejahtera (DPS) atas penyerahan penggunaan handover of land with use management rights of
tanah dengan hak pengelolaan seluas 129.216 m² 129,216 m2 owned by the Company located on
milik Perusahaan yang terletak di Jalan Jalan Pramukasari, Rawasari Village, Cempaka
Pramukasari, Kelurahan Rawasari, Kecamatan Putih District - Central Jakarta. The land will be used
Cempaka Putih - Jakarta Pusat. Tanah tersebut for the construction of simple flats belonging
akan digunakan untuk pembangunan rumah susun (rusunami) based on the agreement between the
sederhana milik (rusunami) berdasarkan perjanjian Company and DPS on October 21, 2009 with term
antara Perusahaan dan DPS tanggal 21 Oktober of the agreement is 30 years and can be extended
2009 dengan jangka waktu perjanjian 30 tahun dan for an additional period of 20 years. For the
dapat diperpanjang untuk jangka waktu tambahan handover of land with use management rights, the
selama 20 tahun. Atas penyerahan penggunaan Company received compensation from DPS
tanah dengan hak pengelolaan tersebut, amounting to Rp173,407,872 (including VAT).
Perusahaan menerima uang penggantian dari DPS
sebesar Rp173.407.872 (termasuk PPN).
2020 2019
124
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
2020 2019
Tingkat diskonto 6,60% 7,60% Discount rate
Tingkat kenaikan Penghasilan Dasar Basic Income Retirement
Tunjangan Hari Tua (PhDTHT) 3,00% 3,00% Allowance (PhdDTHT)increase
Tingkat mortalita TMI IV 2019 TMI III 2011 Mortality rate
Tingkat cacat 1% 1% Disability rate
Umur pensiun 56 tahun/56 years 56 tahun/56 years Retirement age
Tingkat mengundurkan diri 0,7% pada usia 20 tahun sampai dengan 45 tahun Resignation rate
dan sebesar 0,1% pada usia 46 tahun sampai dengan 55 tahun/
0,7% at 20 years until 45 years old
and 0,1% at 46 years until 55 years
Nilai kini liabilitas dan nilai wajar aset program The present value of liabilities and fair value of
pada tanggal 31 Desember 2020 dan 2019 plan assets as of December 31, 2020 and 2019
adalah: are as follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas 586.150.167 566.958.296 Present value of liabilities
Nilai wajar aset program (475.807.614) (487.111.791) Fair value of plan assets
Defisit 110.342.553 79.846.505 Deficit
Liabilitas yang diakui 110.342.553 79.846.505 Recognized liabilities
Rekonsiliasi saldo awal dan akhir dari nilai kini The reconciliation of beginning and ending
liabilitas adalah sebagai berikut: balance of present value of liabilities is as
follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas awal tahun 566.958.296 463.299.359 Present value of liabilities beginning of year
Biaya jasa kini 31.904.211 36.089.958 Current service cost
Biaya bunga 40.723.833 36.562.391 Interest cost
Iuran peserta program 6.255.234 6.205.562 Plan participant’s contributions
Pembayaran imbalan (62.236.779) (76.310.534) Benefits paid
Keuntungan aktuarial 2.545.372 101.111.560 Actuarial gain
Nilai kini liabilitas akhir tahun 586.150.167 566.958.296 Present value of liabilities end of year
Rekonsiliasi saldo awal dan akhir dari nilai The reconciliation of beginning and ending
wajar aset program adalah sebagai berikut: balance of fair value of plan assets is as follows:
31 Desember/December 31,
2020 2019
Nilai wajar aset program awal tahun 487.111.793 518.347.376 Fair value of plan assets beginning of year
Iuran peserta program 6.255.233 6.205.562 Plan participant’s contributions
Iuran pemberi kerja 40.169.334 46.657.343 Employer’s contributions
Imbal hasil aset program 36.419.631 43.569.626 Return on plan assets
Pembayaran imbalan (62.236.779) (76.310.534) Benefit paid
Kerugian (keuntungan) aktuarial (31.911.598) (51.357.582) Actuarial loss (gain)
Nilai wajar aset program akhir tahun 475.807.614 487.111.791 Fair value of plan assets end of year
125
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Rincian beban yang diakui dalam laporan laba The details of expenses recognized in the
rugi dan penghasilan komprehensif lain consolidated statements of profit or loss and
konsolidasian adalah sebagai berikut: other comprehensive income are as follows:
Mutasi liabilitas yang diakui di laporan posisi The movements of the liabilities in the
keuangan konsolidasian adalah sebagai consolidated statement of financial position are
berikut: as follows:
31 Desember/December 31,
2020 2019
126
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Asumsi aktuaria yang digunakan dalam The actuarial assumptions used to determine
menentukan beban dan liabilitas tunjangan housing allowance expenses and liabilities are
perumahan adalah sebagai berikut: as follows:
31 Desember/December 31,
2020 2019
Tingkat diskonto 6,0% 7,3 % Discount rate
Tingkat mortalita TMI IV 2019 TMI III 2011 Mortality rate
Tingkat cacat 1% 1% Disability rate
Umur pensiun 56 tahun/56 years 56 tahun/56 years Retirement age
Tingkat mengundurkan diri 0,7% pada usia 20 tahun sampai dengan 45 tahun Resignation rate
dan sebesar 0,1% pada usia 46 tahun sampai dengan 55 tahun/
0,7% at 20 years until 45 years old
and 0,1% at 46 years until 55 years
Nilai kini liabilitas pada tanggal 31 Desember The present value of liabilities as of December
2020 dan 2019 adalah: 31, 2020 and 2019 are as follows:
31 Desember/December 31,
2020 2019
127
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
b. Tunjangan perumahan (lanjutan) b. Housing allowance (continued)
Rekonsiliasi saldo awal dan akhir dari nilai kini The reconciliation of beginning and ending
liabilitas adalah sebagai berikut: balance of present value of liabilities is as
follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas awal tahun 22.513.725 20.713.486 Present value of liabilities beginning of year
Biaya jasa kini 2.663.731 2.269.951 Current service cost
Biaya bunga 1.349.347 1.796.334 Interest cost
Pembayaran imbalan (8.059.055) (131.903) Benefits paid
Kerugian (keuntungan) aktuarial 1.907.745 (2.134.142) Actuarial loss (gain)
Nilai kini liabilitas akhir tahun 20.375.493 22.513.726 Present value of liabilities end of year
Rincian beban yang diakui dalam laporan laba The details of expenses recognized in the
rugi dan penghasilan komprehensif lain consolidated statements of profit or loss and
konsolidasian adalah sebagai berikut: other comprehensive income are as follows:
Tahun yang berakhir pada tanggal
31 Desember/
Year ended December 31
2020 2019
Biaya jasa kini 2.663.731 2.269.951 Current service cost
Biaya bunga 1.349.347 1.796.334 Interest cost
Total 4.013.078 4.066.285 Total
2020 2019
Jumlah pengukuran Re-measurement amount
kembali awal tahun (4.395.322) (2.261.180) beginning of year
Kerugian aktuarial 1.907.745 (2.134.142) Actuarial loss
Mutasi liabilitas yang diakui di laporan posisi The movements of the liabilities in the
keuangan konsolidasian adalah sebagai consolidated statement of financial position are
berikut: as follows:
31 Desember/December 31,
2020 2019
Liabilitas awal tahun 22.513.726 20.713.486 Liabilities beginning of year
Beban yang diakui dalam laba rugi 4.013.078 4.066.285 Expense recognized in profit or loss
Beban yang diakui dalam Expense (gain) recognized in
penghasilan komprehensif lain 1.907.745 (2.134.142) the other comprehensive income
Pembayaran (8.059.056) (131.903) Contribution
128
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Nilai kini liabilitas akhir setelah efek analisa The present values of liabilities after the effect
sensitivitas pada tanggal 31 Desember 2020 of sensitivity analysis on December 31, 2020
adalah sebagai berikut: are as follows:
Asumsi aktuaria yang digunakan dalam The actuarial assumptions used to determine
menentukan beban dan liabilitas penghargaan employee appreciation expenses and liabilities
pengabdian adalah sebagai berikut: are as follows:
31 Desember/December 31,
2020 2019
Tingkat diskonto 6,60% 7,60% Discount rate
Tingkat kenaikan gaji 8,00% 8,00% Salary increase rate
Tingkat mortalita TMI IV 2019 TMI III 2011 Mortality rate
Tingkat cacat 1% 1% Disability rate
Umur pensiun 56 tahun/56 years 56 tahun/56 years Retirement age
Tingkat mengundurkan diri 0,7% pada usia 20 tahun sampai dengan 45 tahun Resignation rate
dan sebesar 0,1% pada usia 46 tahun sampai dengan 55 tahun/
0,7% at 20 years until 45 years old
and 0,1% at 46 years until 55 years
31 Desember/December 31,
2020 2019
129
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Rekonsiliasi saldo awal dan akhir dari nilai kini The reconciliation of beginning and ending
liabilitas adalah sebagai berikut: balance of present value of liabilities is as
follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas awal tahun 22.482.051 12.667.287 Present value of liabilities beginning of year
Biaya jasa kini 2.055.921 1.696.740 Current service cost
Biaya bunga 1.656.402 1.022.488 Interest cost
Pembayaran imbalan (1.374.582) (1.829.096) Benefits paid
Kerugian (keuntungan) aktuarial (1.207.325) 8.924.632 Actuarial loss (gain)
Nilai kini liabilitas akhir tahun 23.612.467 22.482.051 Present value of liabilities end of year
Rincian beban yang diakui dalam laporan laba The details of expenses recognized in the
rugi dan penghasilan komprehensif lain consolidated statements of profit or loss and
konsolidasian adalah sebagai berikut: other comprehensive income are as follows:
31 Desember/December 31,
2020 2019
130
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Mutasi liabilitas yang diakui di laporan posisi The movements of the liabilities in the
keuangan konsolidasian adalah sebagai consolidated statement of financial position are
berikut: as follows:
31 Desember/December 31,
2020 2019
Liabilitas awal tahun 22.482.051 12.667.287 Liabilities beginning of year
Beban yang diakui dalam laba rugi 3.712.323 2.719.228 Expense recognized in profit or loss
Beban (penghasilan) yang
diakui dalam penghasilan Expense (income) recognized in
komprehensif lain (1.207.325) 8.924.632 the other comprehensive income
Pembayaran (1.374.582) (1.829.096) Contribution
Nilai kini liabilitas akhir setelah efek analisa The present values of liabilities after the effect
sensitivitas pada tanggal 31 Desember 2020 of sensitivity analysis on December 31, 2020
adalah sebagai berikut: are as follows:
Asumsi aktuaria yang digunakan dalam The actuarial assumptions used to determine
menentukan beban dan liabilitas kesehatan pension health expenses and liabilities are as
pensiun adalah sebagai berikut: follows:
31 Desember/December 31,
2020 2019
Tingkat diskonto 7,50% 8,00% Discount rate
Tingkat mortalita TMI IV 2019 TMI III 2011 Mortality rate
Tingkat cacat 1% 1% Disability rate
Umur pensiun 56 tahun/56 years 56 tahun/56 years Retirement age
Tingkat mengundurkan diri 0,7% pada usia 20 tahun sampai dengan 45 tahun Resignation rate
dan sebesar 0,1% pada usia 46 tahun sampai dengan 55 tahun/
0,7% at 20 years until 45 years old
and 0,1% at 46 years until 55 years
131
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Nilai kini liabilitas dan nilai wajar aset program The present value of liabilities and fair value of
pada tanggal 31 Desember 2020 dan 2019 plan assets as of December 31, 2020 and 2019
adalah: are as follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas 517.775.500 437.164.699 Present value of liabilities
Nilai wajar aset program (387.090.980) (378.983.479) Fair value of plan assets
Rekonsiliasi saldo awal dan akhir dari nilai kini The reconciliation of beginning and ending
liabilitas adalah sebagai berikut: balance of present value of liabilities is as
follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas awal tahun 437.164.700 343.788.633 Present value of liabilities beginning of year
Biaya jasa kini 3.857.152 (107.026) Current service cost
Biaya bunga 34.702.365 29.366.257 Interest cost
Iuran peserta program 3.963.400 3.535.200 Plan participant’s contributions
Pembayaran imbalan (6.770.268) (4.641.049) Benefits paid
Kerugian (keuntungan) aktuarial 44.858.151 65.222.684 Actuarial loss (gain)
Nilai kini liabilitas akhir tahun 517.775.500 437.164.699 Present value of liabilities end of year
Rekonsiliasi saldo awal dan akhir dari nilai The reconciliation of beginning and ending
wajar aset program adalah sebagai berikut: balance of fair value of plan assets is as follows:
31 Desember/December 31,
2020 2019
Nilai wajar aset program awal tahun 378.983.479 364.643.470 Fair value of plan assets beginning of year
Iuran peserta program 3.963.400 3.535.200 Plan participant’s contributions
Imbal hasil aset program 30.206.403 31.311.786 Return on plan assets
Pembayaran imbalan (6.770.268) (4.641.049) Benefit paid
Kerugian (keuntungan) aktuarial (19.292.034) (15.865.928) Actuarial loss (gain)
132
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Rincian beban yang diakui dalam laporan laba The details of expenses recognized in the
rugi dan penghasilan komprehensif lain consolidated statements of profit or loss and
konsolidasian adalah sebagai berikut: other comprehensive income are as follows:
31 Desember/December 31,
2020 2019
Mutasi liabilitas yang diakui di laporan posisi The movements of the liabilities in the
keuangan konsolidasian adalah sebagai consolidated statement of financial position are
berikut: as follows:
31 Desember/December 31,
2020 2019
133
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Nilai kini liabilitas akhir setelah efek analisa The present values of liabilities after the effect
sensitivitas pada tanggal 31 Desember 2020 of sensitivity analysis on December 31, 2020
adalah sebagai berikut: are as follows:
Program dana pensiun ini dikelola oleh Dana The pension fund program is managed by Dana
Pensiun Angkasa Pura I. Pensiun Angkasa Pura I.
Asumsi aktuaria yang digunakan dalam The actuarial assumptions used to determine
menentukan beban dan liabilitas dana pensiun pension fund expenses and liabilities are as
adalah sebagai berikut: follows:
31 Desember/December 31,
2020 2019
Tingkat diskonto 7,00% 7,80% Discount rate
Tingkat kenaikan Penghasilan Dasar Basic Income Pension Allowance (PhDP)
Pensiun (PhDP) 6,00% 6,00% increase
Tingkat mortalita TMI IV 2019 TMI III 2011 Mortality rate
Tingkat cacat 1% 1% Disability rate
Umur pensiun 56 tahun/56 years 56 tahun/56 years Retirement age
Tingkat mengundurkan diri 0,7% pada usia 20 tahun sampai dengan 45 tahun Resignation rate
dan sebesar 0,1% pada usia 46 tahun sampai dengan 55 tahun/
0,7% at 20 years until 45 years old
and 0,1% at 46 years until 55 years
Nilai kini liabilitas dan nilai wajar aset program The present value of liabilities and fair value of
pada tanggal 31 Desember 2020 dan 2019 plan assets as of December 31, 2020 and 2019
adalah: are as follows:
31 Desember/December 31,
2020 2019
134
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
Rekonsiliasi saldo awal dan akhir dari nilai kini The reconciliation of beginning and ending
liabilitas adalah sebagai berikut: balance of present value of liabilities is as
follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas awal tahun 1.265.543.259 1.307.819.972 Present value of liabilities beginning of year
Biaya jasa kini 12.635.357 12.426.056 Current service cost
Biaya bunga 94.699.461 103.160.815 Interest cost
Iuran peserta program 2.425.755 2.589.440 Plan participant’s contributions
Pembayaran imbalan (102.895.200) (99.522.496) Benefits paid
Kerugian (keuntungan) aktuarial 171.275.675 (60.930.528) Actuarial loss (income)
Nilai kini liabilitas akhir tahun 1.443.684.307 1.265.543.259 Present value of liabilities end of year
Rekonsiliasi saldo awal dan akhir dari nilai The reconciliation of beginning and ending
wajar aset program adalah sebagai berikut: balance of fair value of plan assets is as follows:
31 Desember/December 31,
2020 2019
Nilai wajar aset program awal tahun 1.035.874.162 1.054.974.611 Fair value of plan assets beginning of year
Iuran peserta program 2.425.755 2.589.440 Plan participant’s contributions
Iuran pemberi kerja 13.412.339 14.314.294 Employer’s contributions
Imbal hasil aset program 77.402.957 83.120.549 Return on plan assets
Pembayaran imbalan (102.895.200) (99.522.496) Benefit paid
Kerugian aktuarial (83.326.736) (19.602.237) Actuarial loss
Nilai wajar aset program Fair value of plan assets
akhir tahun 942.893.277 1.035.874.161 end of year
Rincian beban yang diakui dalam laporan laba The details of expenses recognized in the
rugi dan penghasilan komprehensif lain consolidated statements of profit or loss and
konsolidasian adalah sebagai berikut: other comprehensive income are as follows:
Tahun yang berakhir pada tanggal
31 Desember/
Year ended December 31
2020 2019
135
The original consolidated financial statements included herein
are in Indonesian language.
26. LIABILITAS IMBALAN KERJA KARYAWAN 26. EMPLOYEE BENEFITS LIABILITIES (continued)
(lanjutan)
31 Desember/December 31,
2020 2019
Mutasi liabilitas yang diakui di laporan posisi The movements of the liabilities in the
keuangan konsolidasian adalah sebagai consolidated statement of financial position are
berikut: as follows:
31 Desember/December 31,
2020 2019
Nilai kini liabilitas akhir setelah efek analisa The present values of liabilities after the effect
sensitivitas pada tanggal 31 Desember 2019 of sensitivity analysis on December 31, 2019
adalah sebagai berikut: are as follows:
Analisis sensitivitas Sensitivity analysis
Nilai kini kewajiban imbalan pasti PV defined benefits obligations
Asumsi Tingkat Diskonto Discount Rate Assumptions
+ 1,00% (135.426.839) + 1.00%
- 1,00% 182.065.604 - 1.00%
136
The original consolidated financial statements included herein
are in Indonesian language.
Perubahan Anggaran dasar berdasarkan akta The last amendment to the Articles of Association
Pernyataan Keputusan Rapat dan Keputusan Para were based on the Deed of Meeting Resolution and
Pemegang Saham yang diambil Di luar Rapat Shareholders Meeting taken outside the meeting of
PT Angkasa Pura I (Persero) No.5 dengan Notaris PT Angkasa Pura I (Persero) No.5 on the date
Utiek R. Abdulrachman, SH., MLI., MKn mengenai mentioned above by the notary of Utiek R.
diantaranya peningkatan modal dasar dan Abdulrachman, SH., MLI.,MKn., regarding the
penambahan modal Negara Republik Indonesia ke capital increases and additional capital of the
dalam modal Perusahaan. Akta perubahan Republic of Indonesia to the capital of the Company.
anggaran dasar tersebut telah mendapatkan The Deed of Amendment had been approved by the
pengesahan dari Kementerian Hukum dan Hak Ministry of Justice and Human Rights of the
Asasi Manusia Republik Indonesia dengan Republic of Indonesia with his letter No.AHU-
No.AHU-46777.AH.01.02 Tahun 2012 pada tanggal 46777.AH.01.02 Tahun 2012 dated September 3,
3 September 2012, dengan rincian sebagai berikut: 2012, which details are as follows:
137
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 22 September 2015 terjadi perubahan On September 22, 2015 the amendments to the
Anggaran Dasar Perusahaan yang dinyatakan Articles of Association of the Company stated in
dalam Akta Notaris Julius Purnawan, SH, MSi No. Notarial Deed Julius Purnawan, SH, MSi number 11
11 Pernyataan Keputusan Rapat Umum Pemegang Statement of General Meeting of Shareholders of
Saham PT Angkasa Pura I (Persero) tentang PT Angkasa Pura I (Persero) on Paid up Capital
Penambahan Modal Disetor dan Perubahan Additions and Amendments of PT Angkasa Pura I
Anggaran Dasar PT Angkasa Pura I (Persero). Akta (Persero). This amendment was approved by the
perubahan anggaran dasar tersebut telah Ministry of Law and Human Rights Republic of
mendapatkan pengesahan dari Kementrian Hukum Indonesia with No.AHU-AH.01.03-0972301 on
dan Hak Asasi Manusia Republik Indonesia dengan October 15, 2015. The authorized capital of
No.AHU.AH.01.03-0972301 pada tanggal 15 Rp12,000,000,000 divided into 12,000,000 shares,
Oktober 2015. Modal Dasar Perusahaan sebesar with a nominal value of Rp1,000,000 (full amount)
Rp12.000.000.000 yang terbagi atas 12.000.000 per share, issued and paid up capital to
saham, dengan nilai nominal Rp1.000.000 (Rupiah Rp6,414,412,000 or as much as 6,414,412 shares,
penuh) per saham, Modal ditempatkan dan disetor by way of increase in capital of the Republic of
menjadi sebesar Rp6.414.412.000 atau sebanyak Indonesia Rp2,926,166,060 as the Government
6.414.412 saham, dengan cara penambahan Regulation (PP) No.8 Year 2014 and from capital
penyertaan modal negara Republik Indonesia reserves amounting to Rp940.
sebesar Rp2.926.166.060 sesuai Peraturan
Pemerintah (PP) No.8 Tahun 2014 dan dari
cadangan modal sebesar Rp940.
Pada tanggal 27 Maret 2019 terjadi perubahan On March 27, 2019 the amendments to the Articles
Anggaran Dasar Perusahaan yang dinyatakan of Association of the Company stated in Notarial
dalam Akta Notaris Nanda Fauz Iwan, SH, M.Kn No. Deed Nanda Fauz Iwan, SH, M.Kn. No. 55
55 Pernyataan Keputusan Menteri Badan Usaha Statement of Ministry of Stated Own Company of
Milik Negara Selaku Rapat Umum Pemegang General Meeting of Shareholders of
Saham Perusahaan Perseroan (Persero) PT Angkasa Pura I (Persero). This amendment has
PT Angkasa Pura I. Akta perubahan anggaran been acknowledged by the Ministry of Law and
dasar tersebut telah diberitahukan kepada Human Rights Republic of Indonesia through
Kementerian Hukum dan Hak Asasi Manusia Notification Receipt Letter No.AHU-AH.01.03-
Republik Indonesia melalui Surat Penerimaan 0175898 on March 28, 2019. The company shares
Pemberitahuan No.AHU-AH.01.03-0175898 pada divided into 2 series. Seri A Dwiwarna that specially
tanggal 28 Maret 2019. Saham perusahaan terbagi owned by Goverment of Republic of Indonesia and
menjadi Saham Seri A Dwiwarna yang hanya Seri B that can be owned by Government of
khusus dimiliki Negara Republik Indonesia dan Seri Republic of Indonesia and/or by public. The
B yang dapat dimiliki oleh Negara Republik Company capital of Rp12,000,000,000 divided into:
Indonesia dan/atau masyarakat. Modal Dasar
Perusahaan sebesar Rp12.000.000.000 terbagi
menjadi sebagai berikut:
a. 1 Saham Seri A Dwiwarna dengan nominal a. 1 Seri A Dwiwarna share with a nominal value
sebesar Rp1.000.000 (nilai penuh). of Rp1,000,000 (full amount).
b. 11.999.999 Saham Seri B masing-masing a. 11,999,999 Seri B share with nominal value
dengan nominal sebesar Rp1.000.000 (nilai each Rp1,000,000 (full amount) or full value off
penuh) atau seluruh nya dengan nilai saham share Rp11,999,999,000.
Rp11.999.999.000.
138
The original consolidated financial statements included herein
are in Indonesian language.
Modal ditempatkan dan disetor yang diambil penuh Issued and paid up capital that held by Government
oleh Negara Republik Indonesia sebesar of Republic of Indonesia as Rp6,414,412,000 divide
Rp6.414.412.000 terbagi menjadi sebagai berikut : into :
a. 1 Saham Seri A Dwiwarna dengan nominal a. 1 Seri A Dwiwarna share with a nominal value
sebesar Rp1.000.000 (nilai penuh) of Rp1,000,000 (full amount).
b. 6.414.411 Saham Seri B masing-masing a. 6,414,411 Seri B share with nominal value each
dengan nominal sebesar Rp1.000.000 (nilai Rp1,000,000 (full amount) or full value of share
penuh) atau seluruh nya dengan nilai saham Rp6,414,411,000.
Rp6.414.411.000.
31 Desember/December 31,
2020 2019
Penambahan penyertaan pada tahun 2016 sebesar Additional investment in 2016 amounted to
Rp255.096.706 adalah Penambahan Penyertaan Rp255,096,706 is the addition of the Government
Modal Negara yang berasal dari Bantuan Capital Participation derived from Bantuan
Pemerintah Yang Belum Ditentukan Statusnya Pemerintah Yang Belum Ditentukan Statusnya
(BPYBDS) sesuai Peraturan Pemerintah No.25 (BPYBDS) as the Government Regulation No.25
Tahun 2016 tanggal 27 Juni 2016. Tahun 2016 dated June 27, 2016.
Berdasarkan Peraturan Pemerintah (“PP”) No. 46 Based on the Government Regulation (“PP”) No. 46
Tahun 2018 tanggal 27 September 2018, Tahun 2018 dated September 27, 2018, the
Perusahaan menerima pengurangan Penyertaan Company received deduction in capital investment
Modal Negara (PMN) Republik Indonesia dengan from the Republic of Indonesia amounting to
nilai buku sebesar Rp232.133.499 untuk dijadikan Rp232,133,499 to be made into addition of capital
penambahan Penyertaan Modal Negara (PMN) investment to LPPNPI (notes 29).
Republik Indonesia kedalam modal Perusahaan
Umum LPPNPI (catatan 29).
29. PENGALIHAN ASET TETAP KENAVIGASIAN 29. THE TRANSFER OF NAVIGATION FIXED
ASSETS
31 Desember/December 31,
2020 2019
Nilai buku aset tetap kenavigasian (37.004.793) (37.004.793) Book value of navigation fixed assets
139
The original consolidated financial statements included herein
are in Indonesian language.
29. PENGALIHAN ASET TETAP KENAVIGASIAN 29. THE TRANSFER OF NAVIGATION FIXED
(lanjutan) ASSETS (continued)
Pengaruh atas pengalihan aset tetap kenavigasian The effect of the transfer of fixed assets to the
kepada Perum LPPNPI, sebagai berikut: Perum LPPNPI as follows:
a. Aset tetap kenavigasian yang telah dijadikan a. Navigation fixed assets that have been used as
PMN pada perusahaan diserahkan kembali PMN in the company handed back at book
sebesar nilai bukunya yaitu Rp270.831.524, value of Rp270,831,524, in accordance with the
sesuai dengan surat Perusahaan Company's letter
No.AP.1.6724/PL.07/2013/PD-B tanggal 28 No.AP.1.6724/PL.07/2013/PD-B dated
November 2013 perihal revisi usulan November 28, 2013 regarding the proposed
pengalihan aset tetap kenavigasian kepada revisions to the transfer of navigation fixed
Perum LPPNPI, serta berdasarkan Berita Acara assets to Perum LPPNPI, and based on the
Perubahan Nilai Aset yang Diserahterimakan Minutes of the Asset Value Change
No.BA. 656/KU.21/2013/PDB tanggal No.BA. 656/KU.21/2013/PD-B dated
30 Desember 2013. December 30, 2013.
b. BPYBDS berupa aset tetap kenavigasian yang b. BPYBDS in the form of navigation fixed assets
diserahkan kembali kepada pemerintah adalah that are handed back to the govemment is at
sebesar nilai perolehan Rp731.281.272 yang cost of Rp731,281,272 consisting of Juanda
terdiri dari Bandara Juanda Surabaya sebesar Airport in Surabaya Rp69,306,329, Hasanuddin
Rp69.306.329, Bandara Hasanuddin Makassar Airport Makassar Rp26,009,312, Adi Sutjipto
Rp26.009.312, Bandara Adi Sutjipto Yogya Airport Yogya Rp17,826 and MATSC Makassar
Rp17.826 dan MATSC Makassar Rp635,947,805 with accumulated depreciation
Rp635.947.805 dengan akumulasi penyusutan of Rp408,393,524.
sebesar Rp408.393.524.
c. Penyesuaian atas aset kenavigasian yang c. Adjustments for transferred navigation assets
diserahkan adalah hasil rapat klarifikasi terkait is the result of a clarification meeting related
daftar aset hasil penilaian Direktorat Jenderal assets assessment results list Directorate
Kekayaan Negara yang diselenggarakan pada General of State Assets held on October 17,
tanggal 17 Oktober 2014. Adapun aset yang 2014. The assets of the list submission is
dikoreksi dari daftar penyerahan adalah Tanah corrected in Surabaya Land of Rp93,955, land
di Surabaya sebesar Rp93.955, tanah di in Kupang Rp377,625 and Makassar MATSC of
Kupang Rp377.625 dan MATSC Makassar Rp1,221,652.
sebesar Rp1.221.652.
31 Desember/December 31,
2020 2019
Cadangan: Reserve:
Saldo awal 7.774.022.361 6.228.618.258 Beginning balance
Penambahan 1.451.359.978 1.545.404.103 Addition
Saldo Akhir 9.225.382.339 7.774.022.361 End balance
140
The original consolidated financial statements included herein
are in Indonesian language.
30. PENGGUNAAN SALDO LABA (lanjutan) 30. USAGE OF RETAINED EARNINGS (continued)
Berdasarkan Risalah Rapat Umum Pemegang Based on Minutes of General Meeting of
Saham No. AP.I.3972/KU.01.03/2019/DU-B tanggal Shareholders No. AP.I.3972/KU.01.03/2019/DU-B
20 Mei 2019, pemegang saham Perusahaan setuju dated May 20, 2019, the Company's shareholders
untuk membagikan dividen kas sebesar agreed to declare a cash dividend amounting
Rp461.614.212 dan menaikkan cadangan umum Rp461,614,212 and raise general reserve for
atas saldo laba sebesar Rp1.545.404.103. retained earning amounting Rp1,545,404,103.
Perusahaan telah melakukan pembayaran dividen The Company has paid the dividend in 2019.
tersebut pada pada tahun 2019.
Berdasarkan Risalah Rapat Umum Pemegang Based on minutes of General Meeting of
Saham Nomor: AP.I.4342/KU.01.03/2020/DU-B shareholders No. AP.I.4342/KU.01.03/2020/DU-B
tanggal 2 Juli 2020, pemegang saham Perusahaan dated July 2, 2020, the Company's shareholders
setuju untuk tidak membagikan dividen dan agreed to not declare any dividend and raise
menetapkan cadangan umum atas saldo laba general reserve for retained earning amounting
sebesar Rp1.451.359.978. Rp1,451,359,978.
Pada tahun 2020 dan 2019 Perusahaan mempunyai In 2020 and 2019, the Company has 5 (five)
5 (lima) entitas anak yang dikonsolidasi. Seluruh consolidated subsidiaries. All subsidiaries are
entitas anak berkedudukan di Jakarta sebagai domiciled in Jakarta as their head office.
kantor pusatnya.
Aeronautika Aeronautical
PJP4U (Pelayanan Jasa Pendaratan PJP4U (Aircraft Landing,
Penempatan dan Penyimpanan Placing and Storing
Pesawat Udara) Services)
Domestik 186.099.987 190.945.248 Domestic
Internasional 195.287.220 701.932.306 International
Sub-total 381.387.207 892.877.554 Subtotal
141
The original consolidated financial statements included herein
are in Indonesian language.
Rincian pendapatan usaha adalah sebagai berikut: The details of operating revenues are as follows:
(lanjutan) (continued)
Aeronautika Aeronautical
Aviobridge Aviobridge
Domestik 59.207.343 82.514.142 Domestic
Internasional 35.193.980 150.586.727 International
142
The original consolidated financial statements included herein
are in Indonesian language.
Rincian pendapatan usaha adalah sebagai berikut: The details of operating revenues are as follows:
(lanjutan) (continued)
Jumlah pendapatan usaha yang berasal dari pihak The amounts of operating revenues with details
berelasi dan pihak ketiga sebagai berikut: above consists of related parties and third parties as
follows:
Kelompok Usaha memiliki pendapatan dari suatu The Group has revenues from certain party with total
pihak tertentu yang nilainya sama atau lebih besar amount equivalent with or exceeding 10% of its
dari 10% dari total pendapatan konsolidasiannya consolidated revenues from PT Garuda Indonesia
yaitu dari PT Garuda Indonesia (Persero) Tbk dan (Persero) Tbk and PT Lion Mentari Airlines.
PT Lion Mentari Airlines.
143
The original consolidated financial statements included herein
are in Indonesian language.
2020 2019
Penyusutan dan amortisasi 1.437.973.355 1.124.491.016 Depreciation and amortization
Jasa alih daya 447.927.865 584.364.124 Outsourcing
Utilitas 354.163.131 358.545.903 Utilities
Pemeliharaan 256.135.123 294.251.833 Maintenance
Jasa pelayanan penumpang 213.546.053 214.980.552 Passenger services
Jasa kebersihan bandara 154.921.545 180.912.703 Airport cleaning services
Sewa 133.758.813 208.619.330 Rent
Konstruksi 72.138.324 16.944.313 Construction
Pembelian dan pemakaian persediaan 64.167.846 43.011.741 Purchase and usage of inventories
Pembelian tiket dan hotel 50.479.971 72.973.396 Purchase of ticket and hotel
Pemakaian persediaan makanan Usage of inventories of
dan minuman 37.168.857 56.439.294 food and beverages
Penerimaan Negara Bukan Pajak 11.561.203 47.555.983 Non-Tax State Revenue
Lainnya 84.039.987 77.096.836 Other
Total 3.317.982.073 3.280.187.024 Total
144
The original consolidated financial statements included herein
are in Indonesian language.
2020 2019
Penyesuaian pembayaran tantiem 46.419.260 52.000.000 Tantiem settlement adjustment
Laba selisih kurs, neto 40.134.402 - Gain on foreign exchange, net
Keuntungan dari aset tetap 32.536.818 27.920.201 Gain on fixed asset
Pembayaran piutang yang Recovery of allowance for
telah disisihkan 3.382.811 15.075.219 impairment of receivables
Denda 1.895.855 15.061.196 Penalty
Pembatalan beban akrual - 13.938.359 Reverse of accrued expense
Lainnya 4.582.793 3.262.083 Others
145
The original consolidated financial statements included herein
are in Indonesian language.
2020 2019
Bunga deposito 137.778.273 159.922.623 Deposit interest
Bunga obligasi dan reksa dana 19.575.227 17.111.972 Bond & mutual fund interest
Jasa giro 13.769.417 21.291.949 Current account
2020 2019
Bunga pinjaman bank dan obligasi 1.216.469.156 857.007.177 Bank loans and bonds interest
Beban bunga sewa 29.645.182 - Lease intersest expense
Beban administrasi bank 4.491.443 3.262.757 Bank administration charges
146
The original consolidated financial statements included herein
are in Indonesian language.
40. ASET KEUANGAN DALAM MATA UANG ASING 40. FINANCIAL ASSETS DENOMINATED IN
FOREIGN CURRENCY
31 Desember/December 2020 31 Desember/December 2019
Mata uang Mata uang Setara dalam Mata uang Mata uang Setara dalam
asing/foreign asing/foreign rupiah/In asing/foreign asing/foreign rupiah/In
currency USD currency SGD rupiah Rp currency USD currency SGD rupiah Rp
ASET ASSETS
Kas dan setara kas 19.163.907 26.586 270.589.886 45.688.128 - 635.110.669 Cash & cash equivalents
Piutang usaha 127.699 - 1.801.191 6.440.984 - 89.536.122 Trade Receivables
LIABILITAS LIABILITy
Utang usaha 2.137.545 - 30.150.067 4.656.163 - 64.725.318 Trade Payables
Aset keuangan, neto 17.154.061 26.586 242.241.010 47.472.949 - 659.921.473 Financial assets, net
Aset dan liabilitas keuangan di atas dijabarkan Financial assets and liabilities mentioned above are
menggunakan kurs tengah Bank Indonesia tanggal translated using the Bank Indonesia middle rate as
31 Desember 2020 dan 2019. at 31 December 2020 and 2019.
31 Desember/December 31,
2020 2019
Penambahan aset hak-guna Addition of right-of-use assets
melalui liabilitas sewa 572.898.593 - through lease liabilities
Kapitalisasi biaya pinjaman Capitalization of
ke aset tetap 454.563.998 286.653.622 borrowing costs
Perubahan pada liabilitas yang timbul dari aktivitas Movement of liabilities arising from financing
pendanaan pada laporan arus kas konsolidasian activities in the consolidated statement of cash flows
adalah sebagai berikut : are as follows:
Non-arus kas/Non-cash flow
Selisih kurs/
1 Januari 2020/ Arus kas/ Foreign exchange Lainnya/ 31 Desember 2020/
January 1, 2020 Cash flow difference Other December 31, 2020
Pinjaman bank jangka panjang 17.263.184.044 3.759.044.829 - (11.641.886) 21.010.586.987 Long-term bank loans
Pinjaman bank jangka pendek 158.010.670 (47.515.869) - - 110.494.801 Short-term bank loans
Obligasi dan sukuk ijarah 2.994.896.323 - - 1.195.494 2.996.091.817 Bonds payable and sukuk ijarah
Pinjaman bank jangka panjang 6.327.995.013 10.970.851.261 - (35.662.230) 17.263.184.044 Long-term bank loans
Pinjaman bank jangka pendek 105.631.070 52.379.600 - - 158.010.670 Short-term bank loans
Obligasi dan sukuk ijarah 2.993.700.828 - - 1.195.495 2.994.896.323 Bonds payable and sukuk ijarah
147
The original consolidated financial statements included herein
are in Indonesian language.
42. TRANSAKSI DENGAN PIHAK BERELASI 42. TRANSACTION WITH RELATED PARTIES
Sifat hubungan dan jenis transaksi dengan pihak The nature of relationships and transactions with
berelasi adalah sebagai berikut: related parties are as follows:
a. Sifat Hubungan Berelasi a. Nature of Relationship
Dalam kegiatan usahanya, Perusahaan dan In the normal course of business, the Company
entitas anak melakukan transaksi tertentu and its subsidiaries entered into transactions with
dengan pihak berelasi. related parties.
Rincian akun signifikan dengan pihak-pihak Details of significant accounts with related parties
berelasi (pemerintah, entitas pemerintah atau (government, owned entities unless otherwise
dinyatakan lain) sebagai berikut: stated) are as follows:
31 Desember/December 31,
2020 2019
Aset Assets
Kas dan setara kas 1.402.727.417 2.439.450.313 Cash and cash equivalents
Investasi jangka pendek 23.493.015 157.630.092 Short-term invesment
Piutang usaha 257.307.625 138.453.120 Trade receivables
Investasi jangka panjang 91.099.815 99.749.085 Long term Investments
Total 1.774.627.872 2.835.282.609 Total
148
The original consolidated financial statements included herein
are in Indonesian language.
42. TRANSAKSI DENGAN PIHAK BERELASI 42. TRANSACTION WITH RELATED PARTIES
(lanjutan) (continued)
b. Transaksi dengan pihak berelasi (lanjutan) b. Transaction with related parties (continued)
Rincian akun signifikan dengan pihak-pihak Details of significant accounts with related
berelasi (pemerintah, entitas pemerintah atau parties (government, owned entities unless
dinyatakan lain) sebagai berikut: (lanjutan) otherwise stated) are as follows: (continued)
Liabilitas Liabilities
Utang usaha 1.140.488 59.820.083 Trade payable
Long term bank loans and
Utang bank dan pinjaman sindikasi 15.424.511.246 14.918.352.118 syndicated loan
Utang lancar lain lain 74.249.710 99.967.076 Other current liabilities
15.499.901.444 15.078.139.277
Total pendapatan usaha 1.561.365.260 3.465.574.674 5.026.939.934 (1.407.830.449) 3.619.109.485 Total operating revenue
149
The original consolidated financial statements included herein
are in Indonesian language.
Total beban usaha 2.282.929.266 4.394.201.967 6.677.131.233 (1.336.548.553) 5.340.582.680 Total operating expenses
Total pendapatan 164.545 (1.129.155.644) (1.128.991.099) 49.508.235 (1.079.482.864) Total non operating
(beban) non usaha revenue (expense)
Laba rugi entitas asosiasi - (27.045.950) (27.045.950) - (27.045.950) Income (loss) associates
Laba sebelum pajak (721.399.461) (2.084.828.887) (2.806.228.348) (21.773.661) (2.828.002.009) Income before tax
Laba tahun berjalan (721.399.459) (2.084.856.997) (2.306.649.483) (21.773.661) (2.328.423.144) Profit for the year
TOTAL LABA
TAHUN BERJALAN (721.399.459) (2.084.856.997) (2.306.649.483) (21.773.661) (2.328.423.144) TOTAL PROFIT FOR THE YEAR
150
The original consolidated financial statements included herein
are in Indonesian language.
ASET ASSET
Kantor Pusat - 4.818.768.847 4.818.768.847 (326.956.198) 4.491.812.649 Head Office
Bandara Adi Sucipto 203.376.301 137.624.846 341.001.147 (23.137.121 ) 317.864.026 Adi Sucipto Airport
Bandara Adi Soemarmo 357.377.925 241.837.822 599.215.747 (40.657.128) 558.558.619 Adi Soemarmo Airport
Bandara Ahmad Yani 1.383.061.515 935.918.426 2.318.979.941 (157.344.104) 2.161.635.837 Ahmad Yani Airport
Bandara Juanda 1.757.724.201 1.189.452.855 2.947.177.056 (199.967.634) 2.747.209.422 Juanda Airport
Bandara Syamsudin Noor 1.666.221.713 1.127.533.076 2.793.754.789 (189.557.846) 2.604.196.943 Syamsuddin Noor Airport
Bandara Sultan Aji M. Sulaiman 1.119.709.080 757.707.701 1.877.416.781 (127.383.793) 1.750.032.988 Sultan Aji M. Sulaiman Airport
Bandara I Gusti Ngurah Rai 3.560.376.342 2.409.308.470 5.969.684.812 (405.046.499) 5.564.638.313 I Gusti Ngurah Rai Airport
Bandara Praya 776.449.501 525.423.770 1.301.873.271 (88.332.840) 1.213.540.431 Praya Airport
Bandara El Tari 294.789.991 199.484.536 494.274.527 (33.536.807) 460.737.720 El Tari Airport
Bandara Sultan Hassanudin 2.367.337.981 1.601.978.808 3.969.316.789 (269.320.395) 3.699.996.394 Sultan Hassanudin Airport
44Bandara Sam Ratulangi 477.762.265 323.301.966 801.064.231 (54.352.662) 746.711.569 Sam Ratulangi Airport
Bandara Pattimura 277.281.297 187.636.394 464.917.691 (31.544.929) 433.372.762 Pattimura Airport
Bandara Frans Kaisiepo 190.654.090 129.015.719 319.669.809 (21.689.778) 297.980.031 Frans Kaisiepo Airport
Strategic Business Unit DPS - 187.880.110 187.880.110 (12.747.772) 175.132.338 Strategic Business Unit DPS
Bandara Internasional Yogyakarta 7.650.939.542 5.177.394.656 12.828.334.198 (870.409.749) 11.957.924.449 International Yogyakarta Airport
Bandara Sentani 103.450.284 70.004.860 173.455.144 (11.769.030) 161.686.114 Sentani Airport
Entitas anak Subsidiaries
Angkasa Pura Logistik - 775.303.666 775.303.666 (52.604.793) 722.698.873 Angkasa Pura Logistik
Angkasa Pura Properti - 615.551.087 615.551.087 (41.765.490) 573.785.597 Angkasa Pura Properti
Angkasa Pura Hotel - 671.261.619 671.261.619 (45.545.481) 625.716.138 Angkasa Pura Hotel
Angkasa Pura Suport - 1.332.874.780 1.332.874.780 (90.436.310) 1.242.438.470 Angkasa Pura Suport
Angkasa Pura Retail - 74.210.385 74.210.385 (5.035.217) 69.175.168 Angkasa Pura Retail
LIABILITAS LIABILITIES
Kantor Pusat - 25.574.429.478 25.574.429.478 (1.047.702.499) 24.526.726.979 Head Office
Bandara Adi Sucipto 8.250.214 5.582.923 13.833.137 (566.699) 13.266.438 Adi Sucipto Airport
Bandara Adi Soemarmo 30.363.168 20.546.771 50.909.939 (2.085.617) 48.824.322 Adi Soemarmo Airport
Bandara Ahmad Yani 80.832.936 54.699.689 135.532.625 (5.552.338) 129.980.287 Ahmad Yani Airport
Bandara Juanda 177.926.637 120.403.045 298.329.682 (12.221.612) 286.108.070 Juanda Airport
Bandara Syamsudin Noor 109.201.328 73.896.594 183.097.922 (7.500.936) 175.596.986 Syamsudin Noor Airport
Bandara Sultan Aji M. Sulaiman 26.475.350 17.915.883 44.391.233 (1.818.567) 42.572.666 Sultan Aji M. Sulaiman Airport
Bandara I Gusti Ngurah Rai 241.739.956 163.585.551 405.325.507 (16.604.888) 388.720.619 I Gusti Ngurah Rai Airport
Bandara Praya 50.700.388 34.308.978 85.009.366 (3.482.562) 81.526.804 Praya Airport
Bandara El Tari 20.420.799 13.818.765 34.239.564 (1.402.685) 32.836.879 El Tari Airport
Bandara Sultan Hassanudin 38.518.365 26.065.397 64.583.762 (2.645.790) 61.937.972 Sultan Hassanudin Airport
Bandara Sam Ratulangi 60.729.094 41.095.409 101.824.503 (4.171.424) 97.653.079 Sam Ratulangi Airport
Bandara Pattimura 30.401.485 20.572.700 50.974.185 (2.088.249) 48.885.936 Pattimura Airport
Bandara Frans Kaisiepo 16.873.322 11.418.185 28.291.507 (1.159.012) 27.132.495 Frans Kaisiepo Airport
Strategic Business Unit DPS 529.614.509 529.614.509 (21.696.611) 507.917.898 Strategic Business Unit DPS
Bandara Internasional Yogyakarta 531.943.483 359.966.423 891.909.906 (36.538.693) 855.371.213 International Yogyakarta Airport
Bandara Sentani 105.562.238 71.434.020 176.996.258 (7.250.971) 169.745.287 Sentani Airport
Entitas anak Subsidiaries
Angkasa Pura Logistik - 484.721.785 484.721.785 (19.857.500) 464.864.285 Angkasa Pura Logistik
Angkasa Pura Properti - 417.665.986 417.665.986 (17.110.438) 400.555.548 Angkasa Pura Properti
Angkasa Pura Hotel - 69.581.772 69.581.772 (2.850.542) 66.731.230 Angkasa Pura Hotel
Angkasa Pura Suport - 776.019.911 776.019.911 (31.791.051) 744.228.860 Angkasa Pura Suport
Angkasa Pura Retail - 51.746.641 51.746.641 (2.119.894) 49.626.747 Angkasa Pura Retail
151
The original consolidated financial statements included herein
are in Indonesian language.
Total pendapatan usaha 4.013.033.658 6.481.061.652 10.494.095.310 1.862.549.708 8.631.545.602 Total operating revenue
Total beban usaha 2.582.629.337 5.076.142.813 7.658.772.150 (1.752.388.703) 5.906.383.447 Total operating expenses
152
The original consolidated financial statements included herein
are in Indonesian language.
Laba rugi entitas asosiasi - (8.952.137) (8.952.137) - (8.952.137) Income (loss) associates
Laba sebelum pajak 1.431.720.877 732.706.756 2.164.427.633 (110.161.005) 2.054.266.628 Income before tax
Laba tahun berjalan 1.431.720.877 701.224.352 1.562.388.171 (110.161.005) 1.452.227.166 Profit for the year
TOTAL LABA
TAHUN BERJALAN 1.431.720.877 701.224.352 1.562.388.171 (110.161.007) 1.452.227.166 TOTAL PROFIT FOR THE YEAR
ASET ASSET
Kantor Pusat - 16.232.643.942 16.232.643.942 (732.449.752) 15.500.194.190 Head Office
Bandara Adi Sucipto 223.775.837 126.092.576 349.868.413 (15.786.771) 334.081.642 Adi Sucipto Airport
Bandara Adi Soemarmo 367.514.064 207.085.786 574.599.850 (25.927.108) 548.672.742 Adi Soemarmo Airport
Bandara Ahmad Yani 1.533.065.565 863.847.451 2.396.913.016 (108.153.566) 2.288.759.450 Ahmad Yani Airport
Bandara Juanda 1.652.506.990 931.149.967 2.583.656.957 (116.579.832) 2.467.077.125 Juanda Airport
Bandara Syamsudin Noor 447.437.120 252.120.604 699.557.724 (31.565.461) 667.992.263 Syamsuddin Noor Airport
Bandara Sultan Aji M. Sulaiman 1.248.623.456 703.570.815 1.952.194.271 (88.086.957) 1.864.107.314 Sultan Aji M. Sulaiman Airport
Bandara I Gusti Ngurah Rai 3.745.427.959 2.110.463.159 5.855.891.118 (264.229.660) 5.591.661.458 I Gusti Ngurah Rai Airport
Bandara Praya 771.282.396 434.600.024 1.205.882.420 (54.411.856) 1.151.470.564 Praya Airport
Bandara El Tari 267.817.992 150.909.325 418.727.317 (18.893.824) 399.833.493 El Tari Airport
Bandara Sultan Hassanudin 2.260.621.905 1.273.808.841 3.534.430.746 (159.480.669) 3.374.950.077 Sultan Hassanudin Airport
Bandara Sam Ratulangi 341.284.832 192.306.212 533.591.044 (24.076.708) 509.514.336 Sam Ratulangi Airport
Bandara Pattimura 231.153.024 130.249.452 361.402.476 (16.307.211) 345.095.265 Pattimura Airport
Bandara Frans Kaisiepo 146.922.617 82.787.541 229.710.158 (10.364.987) 219.345.171 Frans Kaisiepo Airport
Strategic Business Unit DPS 176.950.178 99.707.386 276.657.564 (12.483.348) 264.174.216 Strategic Business Unit DPS
Bandara Internasional Yogyakarta 2.903.345.621 1.635.968.984 4.539.314.605 (204.823.063) 4.334.491.542 International Yogyakarta Airport
Entitas anak Subsidiaries
Angkasa Pura Logistik 302.928.238 - 302.928.238 (13.668.735) 289.259.503 Angkasa Pura Logistik
Angkasa Pura Properti 537.395.635 - 537.395.635 (24.248.379) 513.147.256 Angkasa Pura Properti
Angkasa Pura Hotel 738.816.758 - 738.816.758 (33.336.908) 705.479.850 Angkasa Pura Hotel
Angkasa Pura Suport 1.393.988.229 - 1.393.988.229 (62.899.571) 1.331.088.658 Angkasa Pura Suport
Angkasa Pura Retail 90.226.172 - 90.226.172 (4.071.188) 86.154.984 Angkasa Pura Retail
153
The original consolidated financial statements included herein
are in Indonesian language.
154
The original consolidated financial statements included herein
are in Indonesian language.
DJPU memiliki kewenangan untuk melakukan DJPU has the authority to supervise and control
pengawasan dan pengendalian terhadap the implementation of the Concession based
pelaksanaan Konsesi berdasarkan Perjanjian on Concession Agreement in accordance with
Konsesi sesuai dengan kewenangannya yang its authority which is regulated by the Law.
diatur oleh Undang-Undang.
Sampai dengan tanggal penyelesaian laporan Up until the date of completion of the
keuangan konsolidasian, perpanjangan consolidated financial statements, the
perjanjian tersebut masih dalam proses. extension of the agreement is still in process.
Pada tanggal 28 Juni 2018, Perusahaan telah On June 28, 2018, the Company has received
menerima tagihan pembayaran konsesi an invoice from DJPU for payment of
pelayanan jasa kebandarudaraan tahun 2016 aeronautical service concession for year 2016
dari DJPU sebesar Rp91.505.658. amounting Rp91,505,658. Based on the
Berdasarkan surat tagihan tersebut setiap information stated in the invoice, every late
keterlambatan pembayaran akan dikenakan payment made 30 days after the date of invoice
denda sebesar 2% setiap bulannya, setelah 30 will be subjected to penalty of 2% each month.
hari sejak dikeluarkannya tagihan tersebut. On October 31, 2019, the Company has been
Pada tanggal 31 Oktober 2019, Perusahaan fully paid the invoice as stated above.
telah melakukan pembayaran secara penuh
atas tagihan tersebut di atas.
Sehubungan dengan kerterlambatan In relation with the late payment of the invoice
pembayaran tagihan tersebut di atas, as stated above, the Company has accrued the
Perusahaan telah mencadangkan denda penalty amounting to Rp25,537,267 and
sebesar Rp25.537.267 dan Rp9.150.566 Rp9,150,566 as of December 31, 2019 and
masing-masing pada tanggal 31 Desember 2018, respectively (Notes 19).
2019 dan 2018 (Catatan 19).
Pada tanggal 31 Desember 2020 dan 2019, On December 31, 2020 and 2019, the
Perusahaan mencatat akrual beban konsesi Company has recorded accrued concession
masing-masing sebesar Rp281.806.546 dan expense amounted to Rp281,806,546 and
Rp270.245.343. Rp270,245,343, respectively.
155
The original consolidated financial statements included herein
are in Indonesian language.
b) Perjanjian kerja sama pemanfaatan tanah milik b) Cooperation agreements utilization of land
Tentara Nasional Indonesia Angkatan Darat owned by Indonesian Army (TNI AD) in Ahmad
(TNI AD) di Bandara Internasional Ahmad Yani Yani International Airport
Pada tanggal 17 Juni 2014, Perusahaan dan On June 17, 2014 the Company and TNI AD
TNI AD menandatangani perjanjian kerjasama signed into cooperation agreement utilization of
pemanfaatan sebagian tanah Milik TNI AD di some of the land owned by TNI AD in Ahmad
Bandara International Ahmad Yani Semarang Yani International Airport for period of 30 (thirty)
dengan jangka waktu selama 30 (tiga puluh) years from the signing of the agreement. This
tahun terhitung sejak ditandatanganinya cooperation agreement has the sole purpose to
perjanjian. Perjanjian kerja sama ini mempunyai enable the development of facilities and
maksud dan tujuan melaksanakan infrastructure Ahmad Yani International Airport
pengembangan sarana dan prasarana Bandar in Semarang for civil aviation and military
Udara International Ahmad Yani Semarang aviation with the principles of the corporation.
untuk penerbangan sipil dan penerbangan
militer dengan prinsip prinsip korporasi.
Sarana dan prasarana yang telah ada Facilities and infrastructure that have been
sebelumnya maupun dibangun oleh previously established or built by the Company
Perusahaan akan diserahkan kepada TNI AD. will be handed over to TNI AD.
Perusahaan dikenakan kontribusi tetap kepada The company is subject to a fixed contribution
negara atas pemanfaatan tanah milik TNI AD for the utilization of the land owned by the TNI
tersebut yakni sebesar 0,6% dari nilai wajar AD, which is 0.6% of the fair value of the land
tanah yang menjadi objek kerjasama which is the object of the joint utilization or 0.6%
pemanfaatan atau sebesar 0,6% x x Rp.219,471,288, which is equal to
Rp219.471.288 yakni Rp1.316.827. Dimana Rp1,316,827. Where it is assumed that the
diasumsikan kenaikan nilai tanah yang menjadi increase in the value of land which is the object
objek KSP sebesar 4,14% setiap tahun. Selain of the KSP is 4.14% every year. In addition,
itu juga terdapat pembagian keuntungan there is also a profit sharing of 12.29% of net
sebesar 12,29% dari arus kas bersih dari cash flow from operating and investing activities
aktivitas operasi dan investasi per tahun. Untuk per year. For the fiscal year 2020 and 2019, the
periode tahun buku 2020 dan 2019, nilai arus net cash flow value from operating and
kas bersih dari aktivitas operasi dan investasi investing activities of Ahmad Yani International
Bandara International Ahmad Yani Semarang Airport in Semarang is negative cash flow of
masing-masing adalah arus kas negatif Rp61,240,518 and negative cash flow of
Rp61.240.518 dan arus kas negatif Rp469,166,569, respectively.
Rp469.166.569.
156
The original consolidated financial statements included herein
are in Indonesian language.
c) Perjanjian kerja sama pemanfaatan tanah milik c) Cooperation agreements utilization of land
Tentara Nasional Indonesia Angkatan Laut (TNI owned by Indonesian Navy (TNI AL) Juanda
AL) di Bandar Udara Internasional Juanda International Airport in Surabaya
Surabaya
Pada tanggal 13 Februari 2014, Perusahaan On February 13, 2014, the Company and TNI
dan TNI AL menandatangani perjanjian AL signed into cooperation agreement
kerjasama pemanfaatan tanah dan fasilitas utilization of and facilities owned by TNI AL in
milik TNI AL di Bandar Udara Internasional International Airport Juanda Surabaya for
Juanda Surabaya dengan jangka waktu selama period of 30 (thirty) years from the signing of the
30 (tiga puluh) tahun terhitung sejak agreement. This cooperation agreement
ditandatanganinya perjanjian. Perjanjian intended to carry out the development of
kerjasama ini bertujuan untuk melaksanakan Juanda International Airport for the benefit of
pengembangan Bandar Udara Internasional civil aviation and aviation Indonesian Navy.
Juanda Surabaya untuk kepentingan
penerbangan sipil maupun penerbangan TNI
AL.
Objek perjanjian kerjasama ini adalah tanah The object of this cooperation agreement is an
seluas 3.143.352 m2 beserta fasilitas di atasnya area of 3,143,352 m2 and the facilities on it
milik TNI AL yang akan dimanfaatkan oleh owned by TNI AL which will be utilized by the
Perusahaan. Company.
Sarana dan prasarana yang telah ada Facilities and infrastructure that have been
sebelumnya maupun dibangun oleh previously established or built by the Company
Perusahaan akan diserahkan kepada TNI AL. will be handed over to TNI AL. The Company is
Perusahaan diwajibkan melaksanakan required to pay fixed contribution and profit
pembayaran kontribusi tetap dan pembagian sharing from land use and its facilities from the
keuntungan atas pemanfaatan tanah beserta results of the construction and development of
fasilitasnya dari hasil pembangunan dan Airport Terminal 2.
pengembangan Terminal 2 Bandara.
d) Perjanjian jasa kontruksi bandara baru di Kulon d) Construction service agreements of new airport
Progo at Kulon Progo
Pada tanggal 21 Agustus 2018, Perusahaan On August 21, 2018, the Company and PP KSO
dan PP KSO menandatangani perjanjian signed service agreement No. PJKP-18003169
pengadaan jasa No. PJKP-18003169 untuk to construct infrastructure of new airport at Kulon
melakukan pembangunan infrastruktur bandara Progo with latest amendment of amendment
baru di Kulon Progo dengan addendum terakhir, VII Number: 210-AD/4800000958/PL.02/2020
yaitu addendum VII Nomor: dated November 20, 2020 with contract value of
210-AD/4800000958/PL.02/2020 tanggal Rp7,075,310,000 (including VAT). The period of
20 November 2020 dengan nilai kontrak the agreement was 730 days until July 14, 2020,
sebesar Rp7.075.310.000 (termasuk PPN). which was extended until November 25, 2020.
Jangka waktu perjanjian 730 hari sampai As of December 31, 2020, the percentage of
dengan 14 Juli 2020 dan diperpanjang hingga completion of the construction has reached
tanggal 25 November 2020. Pada tanggal 100% from total construction.
31 Desember 2020, presentase penyelesaian
atas pengerjaan konstruksi tersebut telah
mencapai 100% dari keseluruhan pekerjaan.
157
The original consolidated financial statements included herein
are in Indonesian language.
e) Perjanjian jasa kontruksi gedung terminal dan e) Construction service agreements of terminal
fasilitas penunjang Bandara Syamsudin Noor building and supporting facilities at Syamsudin
Noor Airport
Pada tanggal 7 Mei 2018, Perusahaan dan PP- On May 7, 2018, the Company and PP-WIKA
WIKA Gedung KSO menandatangani perjanjian Gedung KSO signed construction service
pengadaan jasa No. PJKP-18002942 untuk agreement No. PJKP-18002942 to construct
melakukan pembangunan gedung terminal dan terminal building and supporting facilities
fasilitas penunjangnya (Paket 1) Bandara (Package 1) Syamsudin Noor Airpot-
Syamsudin Noor-Banjarmasin dengan nilai Banjarmasin with contract value of
kontrak sebesar Rp1.173.113.700 (nilai Rp1,173,113,700 (include VAT). The term of the
termasuk PPN). Jangka waktu perjanjian agreement is 540 days started on May 7, 2018
selama 540 hari terhitung sejak diterbitkannya until October 28, 2019. As of
7 Mei 2018 sampai dengan 28 Oktober 2019. December 31, 2019, the percentage of
Pada tanggal 31 Desember 2019, persentase completion of the construction has reached
penyelesaian atas pengerjaan konstruksi 100% from total construction.
tersebut telah mencapai 100% dari keseluruhan
pekerjaan.
f) Perjanjian jasa kontruksi gedung terminal dan f) Construction service agreements of terminal
fasilitas penunjang Bandara Surabaya building and supporting facilities at Juanda
Internasional Juanda International Airport Surabaya
Pada tanggal 4 Juli 2019, Perusahaan dan On July 4, 2019, the Company and
PT Waskita Karya (Persero) Tbk. PT Waskita Karya (Persero) Tbk. signed
menandatangani perjanjian pengadaan jasa construction service agreement No. PJKP-
No. PJKP-19003930 untuk melakukan 19003930 to expand and revamp terminal
perluasan dan pembenahan interior gedung building and its supporting facilities of Juanda
terminal 1 dan fasilitas penunjangnya di International Airport Surabaya with contract
Bandara Internasional Juanda Surabaya value of Rp685,500,000 (include VAT). The term
dengan nilai kontrak sebesar Rp685.500.000 of the agreement is 420 days started on July 4,
(nilai termasuk PPN). Jangka waktu perjanjian 2019 until August 26, 2020. As of December 31,
selama 420 hari terhitung sejak 4 Juli 2019 2020, the percentage of completion of the
sampai dengan 26 Agustus 2020. Pada tanggal construction has reached 97.64% from total
31 Desember 2020, persentase penyelesaian construction.
atas pengerjaan konstruksi tersebut telah
mencapai 97,64% dari keseluruhan pekerjaan.
g) Perjanjian jasa kontruksi gedung terminal dan g) Construction service agreements of terminal
fasilitas penunjang Bandara Internasional building and supporting facilities at Sultan
Sultan Hasanuddin Makassar. Hasanuddin International Airport Makassar.
Pada tanggal 19 Maret 2019, Perusahaan dan On March 19, 2019, the Company and
PT Wijaya Karya (Persero) Tbk. PT Wijaya Karya (Persero) Tbk. signed
menandatangani perjanjian pengadaan jasa construction service agreement No.
No. PJKP-19003608 untuk melakukan PJKP19003608 to construct and develop
konstruksi dan pengembangan gedung terminal terminal building and its supporting facilities of
dan fasilitas penunjangnya di Bandara Sultan Sultan Hasanuddin Airport Makassar with
Hasanuddin Makassar dengan nilai kontrak contract value of Rp2,666,418,700 (include
sebesar Rp2.666.418.700 (nilai termasuk VAT). The term of the agreement is started on
PPN). Jangka waktu perjanjian terhitung sejak February 27, 2019 until May 11, 2021. As of
27 Februari 2019 sampai dengan 11 Mei 2021. Desember 31, 2020, the percentage of
Pada tanggal 31 Desember 2020, persentase completion of the construction has reached
penyelesaian atas pengerjaan konstruksi 60.35% from total construction.
tersebut telah mencapai 60,35% dari
keseluruhan pekerjaan.
158
The original consolidated financial statements included herein
are in Indonesian language.
h) Perjanjian jasa kontruksi gedung terminal dan h) Construction service agreements of terminal
fasilitas penunjang Bandara Internasional I building and supporting facilities at I Gusti
Gusti Ngurah Rai Denpasar. Ngurah Rai International Airport Denpasar.
Perusahan mengadaan perjanjian dengan The Company entered into agreements with
berbagai kontraktor untuk pekerjaan konstruksi various contractors for construction work at
di Bandara Internasional I Gusti Ngurah Rai I Gusti Ngurah Rai International Airport
Denpasar dengan rincian sebagai beikut: Denpasar with the following details:
Pada tanggal 19 September 2012, On September 19, 2012, the Company and
Perusahaan dan APP menandatangani APP signed into cooperation agreement
perjanjian kerjasama No.SP/96.HK.06.03/ No.SP/96.HK.06.03/2012/DU and No.
2012/DU dan No. APP.001/PKS/2012/DU APP.001/PKS/2012/DU regarding the use
tentang bangun serah guna (BOT) atas of building (BOT) on land of 12,000 m2 on
tanah seluas 12.000 m2 di Sunset Road Sunset Road Bali where the Company's
Bali dimana tanah milik Perusahaan akan land will be handed over to APP to build
diserahkan kepada APP untuk dibangun condotels and supporting facilities which
kondotel dan fasilitas penunjang yang managed by APP. The period of the
selanjutnya dikelola dan diusahakan oleh cooperation agreement is 32 (thirty two)
APP. Jangka waktu perjanjian kerjasama years with 6 (six) months of preparation
adalah 32 (tiga puluh dua) tahun dengan with the compensation to be received by
6 (enam) bulan persiapan dengan the Company amounting to Rp39,168,000.
kompensasi yang akan diterima
Perusahaan adalah sebesar
Rp39.168.000.
159
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 4 Agustus 2014, Perusahaan On August 4, 2014, the Company and APP
dan APP menandatangani perjanjian signed into cooperation agreement No.
kerjasama No. SP.187/KB.03.02/2014/PD SP.187/KB.03.02/ 2014/PD and
dan No. APP. 001/PKS/2014/DU tentang No. APP. 001/PKS/2014/DU regarding the
bangun serah guna (BOT) atas tanah use of building (BOT) on area of 16,386 m2
seluas 16.386 m2 di Sunset Road Bali on Sunset Road Bali where the Company's
dimana tanah milik Perusahaan akan land will be handed over to APP to build
diserahkan kepada APP untuk dibangun condotel, vilatel, commercial areas and
kondotel, vilatel, area komersial dan supporting facilities which are managed by
fasilitas penunjang yang selanjutnya APP.
dikelola dan diusahakan oleh APP.
Jangka waktu perjanjian kerjasama adalah The term of this agreement is 32 (thirty
32 (tiga puluh dua) tahun dengan 6 (enam) two) years with six (6) months from the
bulan persiapan sejak tanggal 4 Agustus date of preparation of August 4, 2014.
2014. Kompensasi yang akan diterima Compensation for the Company amounted
Perusahaan adalah sebesar Rp54,000,000.
Rp54.000.000.
Pada tanggal 13 Oktober 2019, Perusahaan On October 13, 2019, the Company and
dan Direktorat Jenderal Perhubungan Udara Directorate General of Civil Aviation Ministry of
Kementerian Perhubungan Republik Indonesia Transportation Republic Indonesia (Dephub)
(Dephub) menandatangani Perjanjian Kerja signed Cooperation Agreement of State
Sama Pemanfaatan (KSP) Barang Milik Negara Property Utilization of Main Class I Sentani
Pada Bandar Udara Kelas I Utama Sentani Airport Jayapura
Jayapura No. HK.201/0027/KUM/BRJU/X/2019 No. HK.201/0027/KUM/BRJU/X/2019 and
dan SP.314/HK.09.01/2019/DU. Perjajian ini SP.314/HK.09.01/2019/DU. This agreement is
berlaku selama 30 tahun sejak effective for 30 years from signing date of the
ditandatanganinya perjanjian. agreement.
160
The original consolidated financial statements included herein
are in Indonesian language.
Ruang lingkup kerjasama tersebut adalah Scopes of the cooperation are as follows:
sebagai berikut:
- Mengelola dan melakukan optimalisasi - Manage and optimize provision and
penyediaan dan pengembangan Bandar development of Sentani Airport Jayapura as
Udara Sentani Jayapura sehingga the result increase its role in developing the
meningkatkan perannya dalam mendukung economy activities.
kegiatan perekonomian.
- Memberikan kontribusi tetap (Catatan 10) - Provide permanent contribution (Note 10)
dan pembagian keuntungan atas and profit sharing for management of
pengelolaan Bandar Udara Sentani Sentani Airport Jayapura as non-tax state
Jayapura sebagai Penerimaan Negara revenue (PNBP).
Bukan Pajak (PNBP)
- Penyerahan hasil pengembangan, - Hand over of the result of the development,
pembangunan dan penambahan fasilitas construction and addition facilities of
Bandar Udara Sentani Jayapura dari Sentani Airport Jayapura from the Company
Perusahaan kepada Dephub. to Dephub.
Perusahaan dikenakan kontribusi tetap tahun The company is subject to a fixed contribution
pertama sebesar Rp10.206.694.000 (nilai in first year amounted Rp10,206,694,000 (full
penuh) dengan kenaikan sebesar 3,60% setiap amount) with an annual increase of 3.60% as
tahun serta pembagian keuntungan sebesar well as a profit sharing of 7.43% of annual
7,43% dari pendapatan per tahun apabila BMN revenue if BMN as the KSP object has made a
yang menjadi objek KSP telah menghasilkan profit.
keuntungan.
k) Perjanjian Kerjasama antara Perusahaan dan k) Cooperation Agreement between the Company
entitas anak dengan PT Bank Mandiri (Persero) and its subsidiaries and PT Bank Mandiri
Tbk Tentang Layanan Notional Pooling. (Persero) Tbk Regarding the Notional Pooling
Services.
Pada Tanggal 7 Agustus 2020, Perusahaan On August 7, 2020, the Company and its
dan entitas anak menandatangani Perjanjian subsidiaries signed a Cooperation Agreement
Kerjasama Terkait Layanan Notional Pooling Regarding Notional Pooling Services Number:
Nomor: SP.DK.155/HK.06/2020 dan SP.DK.155 / HK.06 / 2020 and CBG.CB2 /
CBG.CB2/PKS.012/2020. Perjanjian ini berlaku PKS.012 / 2020. This agreement is valid for 1
selama 1 tahun sejak ditandatanganinya year from the signing of the agreement.
perjanjian.
a) PT Bank Negara Indonesia Syariah (BNI a) PT Bank Negara Indonesia Syariah (BNI
Syariah) Syariah)
Perusahaan menerima gugatan perdata dari The Company received civil suit from BNI
BNI Syariah dengan nilai gugatan sebesar Syariah with with a claim value of
Rp85.334.939 terkait pembayaran kepada Rp85,334,939 regarding payment to PT Slipi
PT Slipi Raya Utama yang tidak melalui Raya Utama which is not through BNI Syariah’s
rekening BNI Syariah sehubungan dengan account in connection with the construction of a
pekerjaan pembangunan terminal penumpang passenger terminal and its supporting facilities
dan fasilitas penunjangnya di Bandara at Lombok International Airport.
Internasional Lombok.
161
The original consolidated financial statements included herein
are in Indonesian language.
a) PT Bank Negara Indonesia Syariah (BNI a) PT Bank Negara Indonesia Syariah (BNI
Syariah) (lanjutan) Syariah) (continued)
Pada tanggal 31 Desember 2017, Perusahaan On December 2017, the Company has
telah membukukan pencadangan biaya recorded accrued expense amounted to
sebesar Rp87.826.828 pada akun beban Rp87,826,828 on accrued expense.
akrual.
Pada tahun 2018, Perusahaan menerima In 2018, the Company received the Supreme
Putusan Mahkamah Agung Nomor 1461 Court's Decision No. 1461 K/Pdt/2017 dated
K/Pdt/2017 tangal 27 September 2017 dimana September 27, 2017 where the Company
Perusahaan dihukum untuk melaksanakan supported its performance of Rp2,491,890. On
prestasinya sebesar Rp2.491.890. Atas hal December 31, 2018, the Company has
tersebut, pada tanggal 31 Desember 2018, recorded income amounted to Rp85,334,939
Perusahaan telah membukukan pendapatan as other income.
sebesar Rp85.334.939 pada akun penghasilan
lain-lain.
162
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 15 Mei 2019, Perusahaan dan On May 15, 2019, the Company and SSU
SSU menandatangani surat perdamaian signed an amicable letter where SSU agreed to
dimana SSU sepakat untuk menyerahkan tanah hand over the land and hotel building to the
berikut bangunan hotel ke Perusahaan dan Company and the Company will make payment
Perusahaan membayar sebesar Rp86,7 miliar. of Rp86.7 billion. On May 16, 2019, the
Pada tanggal 16 Mei 2019, Perusahaan telah Company has paid the stated amount to the
melakukan pembayaran sejumlah tersebut SSU.
kepada SSU.
163
The original consolidated financial statements included herein
are in Indonesian language.
Tanah pada areal Bandara Internasional Land at the Juanda International Airport area
Juanda yang dikuasai oleh Perusahaan controlled by the Company Juanda Branch
Cabang Juanda Surabaya tersebut juga diklaim Surabaya also claimed by Indonesian National
oleh TNI AL RI sebagai tanah miliknya. Army-Navy as their land.
Upaya proses penyelesaian kepemilikan tanah The effort of settlement process of land
tersebut di atas antara Perusahaan dan TNI AL ownership between the Company and the
telah beberapa kali dilakukan namun belum Indonesian National Army - Navy was arranged
terdapat kesepakatan penyelesaian sampai several times, however there is no agreement
dengan tanggal penyelesaian laporan to resolve until the date of completion of the
keuangan konsolidasian. consolidated financial statements.
Perusahaan menerima gugatan perdata dari The Company received a civil lawsuit from
Paulus Wuwungan melalui Pengadilan Negeri Paulus Wuwungan through the Manado District
Manado tanggal 28 Mei 2019 sehubungan Court on May 28, 2019 in connection with two
dengan dua bidang tanah di Douna Sekolah, parcels of land at Douna Sekolah, Manado with
Manado dengan total luas tanah 33.500 m2 dan a total land area of 33,500 m2 and a claim value
nilai gugatan sebesar Rp10.000 per m2 atau of Rp10,000 per m2 or Rp335,000,000. The
sebesar Rp335.000.000. Adapun sebagai other defendants are the Minister of
tergugat lainnya adalah Menteri Perhubungan Transportation of the Republic of Indonesia and
Republik Indonesia dan Menteri BUMN the Minister of State-Owned Entities of the
Republik Indonesia. Republic of Indonesia.
164
The original consolidated financial statements included herein
are in Indonesian language.
Berdasarkan putusan Pengadilan Negeri Based on the decision of the Manado District
Manado tanggal 29 Juni 2020, gugatan Court dated June 29, 2020, the lawsuit was
dikabulkan dan Perusahaan serta Menteri granted and the Company and the Minister of
BUMN Republik Indonesia diharuskan State-Owned Entities of the Republic of
melakukan pembayaran secara tanggung Indonesia are required to jointly pay
renteng ganti kerugian atas tanah sebesar compensation for land amounting to Rp1,000
Rp1.000 per m2 atau sebesar Rp33.500.000. per m2 or Rp33,500,000.
Pada tanggal 13 Agustus 2020, Perusahaan On August 13, 2020, the Company submitted
mengajukan permohonan banding kepada an appeal to the Manado High Court. Until the
Pengadilan Tinggi Manado. Sampai dengan completion date of the consolidated financial
tanggal penyelesaian laporan keuangan statements, the appeal process is still ongoing.
konsolidasian, proses banding tersebut masih
berjalan.
Perusahaan menerima gugatan perdata dari The Company received a civil lawsuit from
Maria Nellie Awuy Sumakul melalui Pengadilan Maria Nellie Awuy Sumakul through the
Negeri Manado tanggal 18 November 2016 Manado District Court on November 18, 2016 in
sehubungan dengan tanah seluas 26.880 m2 connection with a land area of 26,880 m2
yang terletak di Desa Mapanget Barat, Manado located in Mapanget Barat Village, Manado with
dengan nilai gugatan sebesar Rp64.123.200. a claim value of Rp64,123,200. The other
Adapun sebagai tergugat lainnya adalah defendants are the Minister of Transportation of
Menteri Perhubungan Republik Indonesia dan the Republic of Indonesia and also the co-
turut tergugat adalah Menteri Keuangan defendants are the Minister of Finance of the
Republik Indonesia dan Menteri BUMN Republic of Indonesia and the Minister of State-
Republik Indonesia. Owned Entities of the Republic of Indonesia.
Berdasarkan putusan Pengadilan Negeri Based on the decision of the Manado District
Manado tanggal 31 Juli 2018, sebagian Court dated July 31, 2018, part of the lawsuit
gugatan dikabulkan dan Perusahaan was granted and the Company was required to
diharuskan melakukan pembayaran ganti pay compensation for land amounting to
kerugian atas tanah sebesar Rp17.203.200 dan Rp17,203,200 and subject money of Rp1,000
uang paksa sebesar Rp1.000 per hari jika lalai per day if fail to implement the decision.
melaksanakan putusan.
Pada tanggal 19 Oktober 2018, Perusahaan On October 19, 2018, the Company submitted
mengajukan permohonan banding kepada an appeal to the Manado High Court. On
Pengadilan Tinggi Manado. Pada tanggal December 17, 2019, the Manado High Court
17 Desember 2019, putusan Pengadilan Tinggi decision strengthened the Manado District
Manado menguatkan putusan Pengadilan Court decision on July 31, 2018.
Negeri Manado tanggal 31 Juli 2018.
Pada tanggal 12 Februari 2020, Perusahaan On February 12, 2020, the Company submitted
mengajukan permohonan kasasi kepada an appeal for cassation to the Supreme Court
Mahkamah Agung Republik Indonesia. Sampai of the Republic of Indonesia. Until the
dengan tanggal penyelesaian laporan completion date of the consolidated financial
keuangan konsolidasian, proses kasasi statements, the cassation process is still
tersebut masih berjalan. ongoing.
165
The original consolidated financial statements included herein
are in Indonesian language.
46. TUJUAN DAN KEBIJAKAN RISIKO MANAJEMEN 46. FINANCIAL RISK MANAGEMENT OBJECTIVE
KEUANGAN AND POLICIES
Kegiatan Kelompok Usaha mencakup aktivitas The Group’s activities involve taking on risks in a
pengambilan risiko dengan sasaran tertentu dengan targeted manner and managing them professionally.
pengelolaan yang profesional. Fungsi Utama dari The main functions of the Group’s risk management
manajemen risiko Kelompok Usaha adalah untuk are to identify all key risks for the Group, measure
mengidentifikasi seluruh risiko kunci, mengukur these risks and manage the risk positions. The
risiko-risiko ini dan mengelola posisi risiko. Group regularly reviews its risk management
Kelompok Usaha secara rutin menelaah kebijakan policies and systems to reflect changes in markets
dan sistem manajemen risiko untuk menyesuaikan and best practices.
dengan perubahan di pasar dan praktik pasar
terbaik.
Tujuan Kelompok Usaha dalam mengelola risiko The Group’s aim in managing the financial risks is to
keuangan adalah untuk mencapai keseimbangan achieve an appropriate balance between risk and
yang sesuai antara risiko dan tingkat pengembalian return, and minimize potential adverse effects on the
dan meminimalisasi potensi efek memburuknya Group’s financial performance.
kinerja keuangan Kelompok Usaha.
Kelompok Usaha mendefinisikan risiko keuangan The Group defines financial risk as the possibility of
sebagai kemungkinan kerugian atau laba yang losses or profits foregone, which may be caused by
hilang, yang disebabkan oleh faktor internal dan internal or external factors which might have
eksternal yang berpotensi negatif terhadap negative potential impact to the achievement of the
pencapaian tujuan Kelompok Usaha. Group’s objectives.
Direksi menyediakan kebijakan tertulis manajemen The Directors provide written policies for overall risk
risiko secara keseluruhan termasuk kebijakan tertulis management, as well as written policies covering
untuk area khusus seperti risiko mata uang asing, specific areas, such as foreign currency risk, interest
risiko tingkat bunga, risiko kredit dan risiko likuiditas rate risk, credit risk and liquidity risk of financial
instrumen keuangan. Masing-masing unit usaha instruments. Each business unit carries out the risk
melaksanakan manajemen risiko berdasarkan management based on the written policies approved
kebijakan - kebijakan yang disetujui oleh Direksi. Biro by the Board of Directors. Risk Management and
Manajemen Risiko dan Kepatuhan (“BMRK”) Compliance Bureau monitors the risk management
memonitor pelaksanaan manajemen risiko yang carried out by the Group.
dilaksanakan oleh Kelompok Usaha.
Risiko signifikan yang berasal dari instrumen The significant risks arising from financial
keuangan Kelompok Usaha diantaranya adalah instruments to which the Group is exposed are
risiko tingkat suku bunga, risiko kredit dan risiko interest rate risk, credit risk and liquidity0risk.
likuiditas.
166
The original consolidated financial statements included herein
are in Indonesian language.
46. TUJUAN DAN KEBIJAKAN RISIKO MANAJEMEN 46. FINANCIAL RISK MANAGEMENT OBJECTIVE
KEUANGAN (lanjutan) AND POLICIES (continued)
MANAJEMEN RISIKO (lanjutan) RISK MANAGEMENT (continued)
a. Risiko suku bunga a. Interest rate risk
Risiko tingkat suku bunga adalah risiko dimana Interest rate risk is the risk that the fair value or
nilai wajar atau arus kas masa datang dari future cash flows of a financial instrument will
suatu instrumen keuangan akan berfluktuasi fluctuate because of changes in market interest
akibat perubahan suku bunga pasar. rates.
Perusahaan memiliki eksposur terhadap risiko The Company is exposed to the risk of changes
perubahan suku bunga pasar yang berkaitan in market interest rates related to cash and cash
dengan kas dan setara kas, investasi jangka equivalents, short-term investment and bank
pendek dan utang bank. loans.
Saat ini, Perusahaan belum memiliki kebijakan Currently, the Company does not yet have a
formal untuk lindung nilai risiko tingkat suku formal policy to hedge interest rate risk.
bunga.
Pergerakan tingkat suku bunga diawasi untuk Interest rate movements are monitored to
meminimalisasi dampak negatif terhadap posisi minimize any negative impact on the
keuangan Perusahaan. Pinjaman dalam Company’s financial position. Borrowings at
berbagai tingkat suku bunga menyebabkan different interest rates caused the Company
Perusahaan terekspos risiko tingkat bunga. exposed to interest rate risk. To measure the
Untuk mengukur risiko pasar atas pergerakan market risk of interest rate movements, the
suku bunga, Perusahaan melakukan analisis Company conducts analysis on interest margin
pada pergerakan marjin tingkat bunga dan profil and the maturity profile of financial assets and
jatuh tempo aset dan liabilitas keuangan liabilities based on schedule of changes in
berdasarkan jadwal perubahan suku bunga. interest rates.
Perusahaan menghadapi risiko tingkat suku The Company is exposed to the interest rate
bunga atas penarikan pinjaman bank jangka risk for the interest-bearing loans drawdowns
panjang dan obligasi masing-masing sebesar from long-term bank loan and bonds totalling
Rp4.430.576.016 dan Rp11.788.080.717 pada Rp4,430,576,016 and Rp11,788,080,717 as of
tanggal 31 Desember 2020 dan 2019. December 31, 2020 and 2019, respectively.
Pada tanggal 31 Desember 2020 dan 2019, jika As of December 31, 2020 and 2019, if interest
tingkat bunga atas pinjaman lebih tinggi/rendah rates on Rupiah-denominated borrowings had
1% dan variabel lain dianggap tetap, laba been 1% higher/lower with all other variables
setelah pajak untuk tahun berjalan akan lebih held constant, profit after tax for the year would
rendah/tinggi masing-masing sebesar have been Rp177,962,833 and Rp88,142,103
Rp177.962.833 dan Rp88.142.103, terutama lower/higher, respectively, mainly as a result of
sebagai akibat tingginya/rendahnya beban higher/lower interest expense on floating rate
bunga dari pinjaman dengan suku bunga borrowings.
mengambang.
167
The original consolidated financial statements included herein
are in Indonesian language.
46. TUJUAN DAN KEBIJAKAN RISIKO MANAJEMEN 46. FINANCIAL RISK MANAGEMENT OBJECTIVE
KEUANGAN (lanjutan) AND POLICIES (continued)
Tabel di bawah ini menunjukkan risiko kredit The table below shows the maximum exposure
maksimum untuk komponen-komponen dari to credit risk on the components of the
laporan posisi keuangan konsolidasian pada consolidated statement of financial position as
tanggal 31 Desember 2020 dan 2019: of December 31, 2020 and 2019:
31 Desember 2020/December 31, 2020
Penyisihan kerugian
penurunan nilai
< 1 tahun/ 1-2 tahun/ > 2 tahun/ Allowance for Total/
< 1 year 1-2 years > 2 years impairment loss Total
Penyisihan kerugian
penurunan nilai
< 1 tahun/ 1-2 tahun/ > 2 tahun/ Allowance for Total/
< 1 year 1-2 years > 2 years impairment loss Total
Risiko likuiditas adalah risiko dimana entitas Liquidity risk is the risk that the entity will have
akan mengalami kesulitan dalam memperoleh difficulty in obtaining funds to meet short-term
dana untuk memenuhi komitmen jangka commitments associated with financial
pendek terkait dengan instrumen keuangan. instruments.
Mengingat bahwa Perusahaan pada saat ini Currently the Company conducting business
sedang melakukan pengembangan bandara, development by establishing airport, increase
peningkatan kapasitas dan pelayanan serta the capacity of airport facilities and services as
fasilitas kebandarudaraan kearah bandara well as to the international standard airport .
bertaraf International. Kegiatan Perusahaan The Company's activities require funding of
tersebut membutuhkan sumber dana arus kas future cash flows are quite significant, then to
masa depan yang cukup signifikan, maka manage the liquidity of the Company constantly
dalam mengelola likuiditas Perusahaan selalu monitors the flow of cash and cash equivalents
memantau arus kas dan setara kas agar to be sufficient to finance routine operations.
memadai untuk membiayai operasional rutin.
168
The original consolidated financial statements included herein
are in Indonesian language.
46. TUJUAN DAN KEBIJAKAN RISIKO MANAJEMEN 46. FINANCIAL RISK MANAGEMENT OBJECTIVE
KEUANGAN (lanjutan) AND POLICIES (continued)
Perusahaan mengelola risiko likuiditas dengan The Company manages liquidity risk by
mempertahankan kas dan setara kas yang maintaining sufficient cash and cash
mencukupi untuk memungkinkan Perusahaan equivalents to allow the Company fulfill short
memenuhi komitmen jangka pendek dan term commitments and normal operation. The
operasi normal. Selain itu Perusahaan juga Company is also supervise the cash flow
melakukan pengawasan terhadap proyeksi projections actually to evaluate the assets and
arus kas secara aktual dengan melakukan matured financial liabilities.
evaluasi terhadap aset dan liabilitas keuangan
yang telah jatuh tempo.
Tabel berikut menyajikan nilai tercatat, yang juga The following table sets out the carrying values,
merefleksikan nilai wajarnya, dari instrumen which also reflects the estimated fair values, of the
keuangan Kelompok Usaha: Group’s financial instruments:
31 Desember 2020/ 31 Desember 2019/
December 31, 2020 December 31, 2019
Aset keuangan Financial assets
Lancar Current
Pinjaman yang diberikan dan piutang Loans and receivables
Kas dan setara kas 1.470.030.277 5.510.903.592 Cash and cash equivalents
Investasi jangka pendek 96.115.484 665.862.312 Short-term investment
Piutang usaha 576.387.301 527.767.127 Trade receivables
Piutang lain-lain 22.585.373 80.344.191 Other receivables
Pendapatan yang masih harus
diterima 358.455.846 291.022.438 Accrued revenues
Tidak lancar Non-current
Investasi jangka panjang 101.263.815 109.819.185 Long-term investment
Aset tidak lancar lainnya 1.955.561 3.815.231 Other non-current assets
Total 2.626.793.657 7.189.534.076 Total
169
The original consolidated financial statements included herein
are in Indonesian language.
Detail dari liabilitas keuangan Kelompok Usaha The details of the Group’s financial liabilities in their
dalam nilai tercatat dan nilai wajarnya adalah: carrying value and fair value are:
31 Desember 2020/December 31, 2020
Nilai tercatat/ Nilai wajar/
Carrying value Fair value
Liabilitas keuangan Financial liabilities
Tidak lancar Non-current
Utang bank jangka panjang 21.067.680.818 21.010.586.987 Long-term bank loans
Bonds payables and
Utang obligasi dan sukuk ijarah 3.000.000.000 2.996.091.817 sukuk ijarah
Selain instrumen keuangan yang dijabarkan di atas, Other than the financial instruments described
Kelompok Usaha tidak memiliki aset dan/atau above, the Group does not have any other assets or
kewajiban lain yang dicatat pada nilai wajarnya. liabilities that are recorded at their fair values.
Nilai wajar didefinisikan sebagai jumlah dimana Fair value is defined as the amount at which an
instrumen tersebut dapat dipertukarkan di dalam instrument could be exchanged in a current arm’s
transaksi terkini antara pihak yang berkeinginan dan length transaction between knowledgeable willing
memiliki pengetahuan yang memadai melalui suatu parties, other than in a forced or liquidation sale.
transaksi yang wajar, bukan dalam penjualan yang
dipaksakan atau penjualan likuidasi.
Metode-metode dan asumsi-asumsi di bawah ini The following methods and assumptions were used
digunakan untuk mengestimasi nilai wajar untuk to estimate the fair value of each class of financial
masing-masing kelas instrumen keuangan: instruments:
a. Aset keuangan lancar dan liabilitas keuangan a. Current financial assets and liabilities
jangka pendek
Nilai wajar aset keuangan lancar dan liabilitas The fair values of current financial assets and
keuangan jangka pendek yang akan jatuh liabilities with maturities of one year or less are
tempo dalam waktu satu tahun atau kurang assumed to be approximately the same as their
diasumsikan sama dengan nilai tercatatnya carrying amounts due to their short-term nature.
karena bersifat jangka pendek.
b. Aset keuangan tidak lancar dan liabilitas b. Non-current financial assets and liabilities
keuangan jangka panjang
Nilai wajar dari aset keuangan tidak lancar dan The fair values of non-current financial assets
liabilitas keuangan jangka panjang selain aset and liabilities other than available-for-sale
keuangan tersedia untuk dijual dan utang bank, financial assets and bank loans are assumed to
diasumsikan sama dengan nilai tunai yang be the same as the cash amount that will be
akan diterima atau dibayarkan karena saat received or paid due to the fact that their
jatuh temponya tidak dinyatakan dalam maturities are not stated in the related
kontrak-kontrak terkait, sehingga tidak contracts, therefore it is not possible to
memungkinkan untuk menentukan kapan aset determine when the financial assets and
keuangan dan liabilitas keuangan jangka financial liabilities will be realized and settled,
panjang tersebut akan direalisasi dan dilunasi. respectively.
170
The original consolidated financial statements included herein
are in Indonesian language.
Aset yang nilai wajarnya diungkapkan Assets for which fair value are disclosed
Aset tidak lancar Non-current Assets
Properti investasi 1.070.379.198 - 1.070.379.198 - Investment properties
Aset yang nilai wajarnya diungkapkan Assets for which fair value are disclosed
Aset tidak lancar Non-current Assets
Properti investasi 1.269.939.431 - 1.269.939.431 - Investment properties
171
The original consolidated financial statements included herein
are in Indonesian language.
Pada tanggal 31 Desember 2020, tidak terdapat As of December 31, 2020, there is no transfer
pengalihan antara pengukuran nilai wajar Tingkat 1 between measurement of fair value of Level 1 and
dan Tingkat 2 dan tidak ada pengalihan dari Tingkat Level 2 and no transfer from Level 3 fair value
3 pengukuran nilai wajar. measurements.
Tidak terdapat aset dan liabilitas lain yang diukur dan No other assets and liabilities have been measured
diungkapkan berdasarkan nilai wajar selain yang and disclosed based on fair value other than above
telah dijelaskan di atas. explained.
Sampai dengan tanggal penyelesaian laporan As of the date of completion of this consolidated
keuangan konsolidasian ini, telah terjadi financial statements, the Covid-19 virus has spread
penyebaran virus Covid-19 ke seluruh penjuru dunia all over the world including Indonesia, that caused
termasuk Indonesia yang menyebabkan uncertainty in macroeconomic related to volatility in
ketidakpastian makro ekonomi sehubungan dengan foreign exchange rates, prices and demand. This
volatilitas nilai tukar mata uang asing, harga dan condition has affected the significant decreased in
permintaan. Kondisi ini berdampak pada the Group’s operation and financial condition.
menurunnya secara signifikan operasi dan kondisi Future developments may change due to market
keuangan Kelompok Usaha. Perkembangan masa changes or other situations outside the control of the
depan mungkin berubah akibat perubahan pasar Group. A significant rise in the number of Covid-19
atau situasi lainnya di luar kendali Kelompok Usaha. virus infections or prolongation of the outbreak may
Peningkatan jumlah infeksi virus Covid-19 yang affect Indonesia and the Group’s operation.
signifikan atau penyebaran yang berkepanjangan Management will continue to monitor and overcome
dapat mempengaruhi Indonesia dan operasi the risks and uncertainties regard with this matter in
Kelompok Usaha. Manajemen akan terus the future.
memantau hal ini dan mengatasi risiko dan
ketidakpastian terkait hal ini di masa mendatang.
172
INFORMASI TAMBAHAN
ADDITIONAL INFORMATION
Laporan Keuangan Tersendiri (Entitas Induk)
Individual Financial Statements (Parent Entity)
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
LAPORAN POSISI KEUANGAN STATEMENT OF FINANCIAL POSITION
Tanggal 31 Desember 2020 As of December 31, 2020
(Dinyatakan dalam ribuan Rupiah, (Expressed in thousands Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
ASET ASSETS
1
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTINTAS INDUK SAJA PARENT ENTITY ONLY
LAPORAN POSISI KEUANGAN STATEMENT OF FINANCIAL POSITION
(lanjutan) (continued)
Tanggal 31 Desember 2020 As of December 31, 2020
(Dinyatakan dalam ribuan Rupiah, (Expressed in thousands Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
LIABILITAS LIABILITIES
EKUITAS EQUITY
Modal Saham 6.414.412.000 6.414.412.000 Shares Capital
Modal dasar 12.000.000 saham dengan Authorized capital 12.000.000 shares
nilai nominal Rp1.000.000 per saham with par value of Rp1,000,000 per
Modal ditempatkan dan disetor share Issued and paid-up
6.414.412 saham tahun 6,414,412 shares in year
2018 dan 2017 2018 and 2017
Penyertaan modal negara 22.963.207 22.963.207 Government capital investment
Tambahan modal disetor 16.424.662 8.588.878 Addition paid in capital
Nilai buku aset tetap kenavigasian (37.004.793) (37.004.793) Book value of fixed assets navigation
Akumulasi penyusutan aset tetap Accumulated depreciation of
kenavigasian 408.393.524 408.393.524 navigation fixed assets
Penghasilan komprehensif lain (403.613.126) (65.696.335) Other comprehensive income
Saldo laba Retained earnings
Dicadangkan 9.230.837.096 7.779.477.782 Appropiated
Tidak dicadangkan (2.484.727.525) 1.015.263.680 Unappropriated
TOTAL EKUITAS 13.167.685.045 15.546.397.943 TOTAL EQUITY
TOTAL LIABILITAS DAN EKUITAS 41.836.978.127 41.747.835.250 TOTAL LIABILITIES AND EQUITY
2
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
LAPORAN LABA RUGI DAN PENGHASILAN STATEMENT OF PROFIT OR LOSS
KOMPREHENSIF LAIN AND OTHER COMPREHENSIVE INCOME
Untuk Tahun yang Berakhir pada Tanggal For the Year Ended December 31, 2020
31 Desember 2020 (Expressed in thousand Rupiah,
(Dinyatakan dalam ribuan Rupiah, unless otherwise stated)
kecuali dinyatakan lain)
2020 2019
LABA (RUGI) TAHUN BERJALAN (2.082.430.619) 1.425.160.099 PROFIT (LOSS) FOR THE YEAR
3
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
LAPORAN LABA RUGI DAN PENGHASILAN STATEMENT OF PROFIT OR LOSS
KOMPREHENSIF LAIN (lanjutan) AND OTHER COMPREHENSIVE INCOME
Untuk Tahun yang Berakhir pada Tanggal (continued)
31 Desember 2020 For the Year Ended December 31, 2020
(Dinyatakan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2020 2019
PENGHASILAN KOMPREHENSIF
LAIN OTHER COMPREHENSIVE INCOME
4
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
LAPORAN PERUBAHAN EKUITAS STATEMENT OF CHANGES IN EQUITY
Untuk Tahun yang Berakhir pada Tanggal 31 Desember 2020 For the Year Ended December 31, 2020
(Disajikan Dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed In thousands Rupiah, unless otherwise stated)
Akumulasi Keuntungan
penyusutan Laba (rugi) belum (kerugian)
Tambahan aset tetap direalisasi atas aktuarial
Modal saham Modal Nilai buku kenavigasian/ pemilikan efek/ imbalan kerja/ Keuntungan
ditempatkan Penyertaan Disetor/ aset kenavigasian/ Accumulated Unrealized Gain (loss) (kerugian) entitas Saldo laba/Retained Earnings
dan disetor/ modal pemerintah/ Additional Book value of depreciation gain (loss) on Actuarial post asosiasi/
Issued and paid Government Paid-in fixed assets of navigation marketable Retirement Gain (loss) of Dicadangkan/ Belum dicadangkan/ Total ekuitas/
shares capital capital investment Capital navigation fixed assets securities benefits associated entities Appropriated Unappropriated Total equity
Saldo per 31 Desember 2018 6.414.412.000 22.963.207 - (37.004.793) 408.393.524 55.751.208 (47.946.356) (3.812.283) 6.116.787.720 1.714.407.856 14.643.952.083 Balance as of December 31, 2018
Saldo per 31 Desember 2019 6.414.412.000 22.963.207 8.588.878 (37.004.793) 408.393.524 68.044.670 (127.462.658) (6.278.347) 7.779.477.782 1.015.263.680 15.546.397.943 Balance as of December 31, 2019
Saldo per 31 Desember 2020 6.414.412.000 22.963.207 16.424.662 (37.004.793) 408.393.524 5.897.395 (401.768.917) (7.741.604) 9.230.837.096 (2.484.727.525 ) 13.167.685.045 Balance as of December 31, 2020
5
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
LAPORAN ARUS KAS STATEMENT OF CASH FLOWS
Untuk Tahun Yang Berakhir Pada For The Year Ended
Tanggal 31 Desember 2020 December 31, 2020
(Disajikan dalam ribuan Rupiah, (Expressed in thousands Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
6
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Tanggal 31 Desember 2020 dan untuk As of December 31, 2020 and
Tahun yang Berakhir pada Tanggal Tersebut for the Year Then Ended
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Laporan keuangan tersendiri Entitas Induk The separate financial statements of the Parent
disusun sesuai dengan Pernyataan Standar Entity are prepared in accordance with the
Akuntansi Keuangan (“PSAK”) No. 4 (Revisi Statement of Financial Accounting Standards
2009), “Laporan Keuangan Konsolidasian dan (“PSAK”) No. 4 (Revised 2009), “Consolidated
Laporan Keuangan Tersendiri”. PSAK No. 4 and Separate Financial Statements”. PSAK No.
(Revisi 2009) mengatur dalam hal entitas (Revised 2009) regulates that when an entity
memilih untuk menyajikan laporan keuangan elected to present the separate financial
tersendiri maka laporan tersebut hanya dapat statements, such financial statements should
disajikan sebagai informasi tambahan dalam be presented as supplementary information to
laporan keuangan konsolidasian. Laporan the consolidated financial statements. Separate
keuangan tersendiri adalah laporan keuangan financial statements are those presented by a
yang disajikan oleh Entitas Induk yang Parent Entity, in which the investments are
mencatat investasi pada entitas anak, entitas accounted for on the basis of the direct equity
asosiasi, dan pengendalian bersama entitas interest rather than on the basis of the reported
berdasarkan kepemilikan ekuitas langsung results and net assets of the investees.
bukan berdasarkan pelaporan hasil dan aset Accounting policies adopted in the preparation
neto investee. Kebijakan akuntansi yang of the parent entity separate financial
diterapkan dalam penyusunan laporan statements are the same as the accounting
keuangan tersendiri entitas induk adalah sama policies adopted in the preparation of the
dengan kebijakan akuntansi yang diterapkan consolidated financial statements as disclosed
dalam penyusunan laporan keuangan in Note 2 to the consolidated financial
konsolidasian sebagaimana diungkapkan statements, except for investments in
dalam Catatan 2 atas laporan keuangan subsidiaries and associates. In accordance with
konsolidasian, kecuali untuk penyertaan pada PSAK No. 4 (Revised 2009), the Parent Entity
entitas anak dan entitas asosiasi. Sesuai recorded the investments in subsidiaries and
dengan PSAK No. 4 (Revisi 2009), Entitas associates using cost method. The Parent
Induk mencatat penyertaan pada entitas anak Entity also recognizes dividends from
dan entitas asosiasi dengan menggunakan subsidiaries and associate in profit or loss in its
metode biaya. Entitas Induk juga mengakui separate financial statements when its right to
dividen dari entitas anak dan entitas asosiasi receive the dividends is established.
pada laporan laba rugi dalam laporan keuangan
tersendiri ketika hak menerima dividen
ditetapkan.
Investasi jangka panjang Entitas induk terdiri dari The Parent Entity’s long term investments consist of
penyertaan saham dan obligasi dengan rincian investments in shares and bond with details are as
sebagai berikut: follow:
31 Desember/December 31,
2020 2019
Penyertaan saham 1.371.556.746 1.225.526.674 Investment in shares
Obligasi 27.011.858 25.347.299 Bond
7
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Tanggal 31 Desember 2020 dan untuk As of December 31, 2020 and
Tahun yang Berakhir pada Tanggal Tersebut for the Year Then Ended
(Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
Informasi mengenai entitas anak dan asosiasi Information pertaining to subsidiaries and
yang dimiliki Kelompok Usaha diungkapkan associates owned by the Group is disclosed in
dalam Catatan 1c dan 13 atas Laporan Notes 1c and 13 to the Consolidated Financial
Keuangan Konsolidasian. Statements.
Pada tanggal 31 Desember 2020 dan 2019, As of December 31, 2020 and 2019, the Parent
Entitas Induk memiliki penyertaan saham Entity has investment in shares as follow:
sebagai berikut:
b. Obligasi b. Bonds
Pada tanggal 31 Desember 2020 dan 2019, As of December 31, 2020 and 2019, the Parent
Entitas Induk memiliki obligasi sebagai berikut: Entity has bond as follow :
Entitas Induk mempunyai transaksi dan saldo yang The Parent Entity has the following significant
signifikan dengan pihak entitas anak berikut: transactions and balances with its subsidiaries:
8
PT ANGKASA PURA I (PERSERO) PT ANGKASA PURA I (PERSERO)
ENTITAS INDUK SAJA PARENT ENTITY ONLY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE FINANCIAL STATEMENTS
Tanggal 31 Desember 2020 dan untuk As of December 31, 2020 and
Tahun yang Berakhir pada Tanggal Tersebut for the Year Then Ended
(Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)
Perubahan pada liabilitas yang timbul dari aktivitas Movement of liabilities arising from financing
pendanaan pada laporan arus kas adalah sebagai activities in the statement of cash flows are as
berikut : follows:
Pinjaman bank jangka panjang 16.987.147.281 3.551.445.187 - (11.641.885) 20.526.950.583 Long-term bank loans
Obligasi dan sukuk ijarah 2.994.896.323 - - 1.195.494 2.996.091.817 Bonds payable and sukuk ijarah
Pinjaman bank jangka panjang 6.265.719.813 10.757.089.700 - (35.662.232) 16.987.147.281 Long-term bank loans
Obligasi dan sukuk ijarah 2.993.700.829 - - 1.195.494 2.994.896.323 Bonds payable and sukuk ijarah
9
LAPORAN TAHUNAN 2020
2020 ANNUAL REPORT
LAPORAN TAHUNAN
ANNUAL REPORT
2020