Laporan Tahunan PT Semen Baturaja Tbk Tahun Buku 2022, The Annual Report of PT Semen Baturaja Tbk for Fiscal
dengan tema “Meraih Peluang melalui Cost Leadership, Year 2022 is prepared based on the Company’s Articles of
Penguatan Posisi Pasar dan Peningkatan Kompetensi” atau Association, Law No. 40 of 2007 concerning Limited Liability
“Seizing Opportunities with Cost Leadership, Strengthen Companies, Financial Services Authority Circular No. 16/
Market Position and Competency Improvement”, disusun SEOJK.04/2021 concerning Form and Content of Annual
berdasarkan pada Anggaran Dasar Perusahaan; Undang- Reports of Issuers or Public Companies, and Circural letter
Undang No. 40 Tahun 2007 tentang Perseroan Terbatas; of the Secretary of the Ministry of State-Owned Enterprises
Surat Edaran Otoritas Jasa Keuangan No. 16/SEOJK.04/2021 No. SK-16/S.MBU/2012 concerning Indicators/Parameters for
tentang Bentuk dan Isi Laporan Tahunan Emiten atau Assessment and Evaluation of the Implementation of Good
Perusahaan Publik; dan Keputusan Sekretaris Kementerian Corporate Governance in State-Owned Enterprises. The
Badan Usaha Milik Negara No. SK-16/S.MBU/2012 tentang theme for this year’s report is “Seizing Opportunities with Cost
Indikator/Parameter Penilaian dan Evaluasi atas Penerapan Leadership, Strengthen Market Position and Competency
Tata Kelola Perusahaan yang Baik (Good Corporate Improvement”.
Governance) pada Badan Usaha Milik Negara.
Laporan Tahunan PT Semen Baturaja Tbk Tahun Buku 2022, The Annual Report of PT Semen Baturaja Tbk for Fiscal Year
disajikan dalam dua bahasa yaitu Bahasa Indonesia dan 2022 is presented in two languages, namely Indonesian and
Bahasa Inggris dengan menggunakan jenis dan ukuran huruf English, using an easy-to-read font type and size, and high-
yang mudah di baca dan di cetak dengan kualitas yang quality printing. This Annual Report can also be viewed and
baik. Laporan Tahunan ini juga dapat dilihat dan di unduh downloaded from the official website, https://semenbaturaja.
di website resmi, yakni https://semenbaturaja.co.id/. co.id/.
Seizing Opportunities
with Cost Leadership, Strengthen Market 2 Annual Report 2022
Position and Competency Improvement
SANGGAHAN DAN BATASAN
TANGGUNG JAWAB
DISCLAIMER
Laporan Tahunan ini memuat pernyataan kondisi keuangan, This Annual Report contains statements about the financial
hasil operasi, proyeksi, rencana, strategi, kebijakan, serta condition, operating results, projections, plans, strategies,
tujuan Perusahaan, yang digolongkan sebagai pernyataan policies, and objectives of the Company. These statements
ke depan dalam pelaksanaan perundang-undangan yang are considered forward-looking statements according to
berlaku, kecuali hal-hal yang bersifat historis. Pernyataan- applicable laws and regulations, except for historical matters.
pernyataan tersebut memiliki prospek risiko, ketidakpastian, Such statements involve risks and uncertainties, and actual
serta dapat mengakibatkan perkembangan aktual secara developments may materially differ from those reported.
material berbeda dari yang dilaporkan.
Pernyataan-pernyataan prospektif dalam Laporan Tahunan The forward-looking statements in this Annual Report are
ini dibuat berdasarkan berbagai asumsi mengenai kondisi based on various assumptions regarding the current and
terkini dan kondisi mendatang Perusahaan, serta lingkungan future conditions of the Company, as well as the business
bisnis di mana Perusahaan menjalankan kegiatan usaha. environment in which it operates. The Company does not
Perusahaan tidak menjamin bahwa dokumen-dokumen yang guarantee that the validity of these statements will result in
telah dipastikan keabsahannya akan membawa hasil-hasil certain outcomes in the future, as they can be influenced by
tertentu di masa yang akan datang, karena dapat dipengaruhi several factors beyond the Company’s control.
oleh beberapa faktor di luar kendali Perusahaan.
Pada Laporan Tahunan ini, penyebutan kata “Perusahaan” In this Annual Report, the term ‘Company’ refers to PT
yang didefinisikan sebagai PT Semen Baturaja Tbk yang Semen Baturaja Tbk, which operates in the cement industry.
menjalankan usaha di bidang industri persemenan. For convenience, the terms ‘Semen Baturaja’ or ‘SMBR’
Adakalanya kata “Semen Baturaja” atau “SMBR” digunakan may also be used to refer to PT Semen Baturaja Tbk. The
atas dasar kemudahan untuk menyebut PT Semen Baturaja currency unit ‘Rupiah’, ‘Rp’, or ‘IDR’ refers to the official
Tbk secara umum. Penyebutan satuan mata uang “Rupiah”, currency of the Republic of Indonesia, while ‘US Dollar’ or
“Rp”, atau “IDR”, merujuk pada mata uang resmi Republik ‘USD’ refers to the official currency of the United States. All
Indonesia, sedangkan “Dollar AS”, atau “USD”, merujuk financial information is presented in Rupiah in accordance
pada mata uang resmi Amerika Serikat. Semua informasi with Indonesian Financial Accounting Standards.
keuangan disajikan dalam mata uang Rupiah sesuai dengan
Standar Akuntansi Keuangan Indonesia.
Seizing Opportunities
with Cost Leadership,
Strengthen Market
Position and Competency
Improvement
Meraih Peluang melalui Cost Leadership,
Penguatan Posisi Pasar dan Peningkatan
Kompetensi
2018
PT SEMEN BATURAJA (PERSERO) Tbk
Laporan Tahunan
Annual Report
Palembang – 30258
P.O. Box 1175 Palembang – 30001
Telepon : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
email : sekper@semenbaturaja.co.id
website : www.semenbaturaja.co.id
PABRIK PANJANG
Jl. Yos Sudarso Km.7 Panjang,
Bandar Lampung 35243.
Telepon : (62) -721 – 31718, 31818, 31538
Fax : (62) – 721- 31343
2018
Laporan Tahunan
Annual Report
2018
Laporan Tahunan
2019
Annual Report
LAPORAN TAHUNAN
ANNUAL REPORT
2018 2019
Mempertahankan dan mengimplementasikan nilai-nilai terbaik Perusahaan meyakini bahwa inovasi dan perubahan di dalam Semen
menjadi kunci Perusahaan untuk menjawab setiap tantangan. Baturaja merupakan kunci dari pertumbuhan berkesinambungan
Semangat optimisme dan kebijakan-kebijakan yang telah dirumuskan dan dapat menjaga semangat kerja demi menghadapi tantangan
secara strategis, Perusahaan siap melangkah lebih jauh dengan yang ada. Usaha Perusahaan menciptakan laba, peluang usaha,
performa yang lebih tangguh di peta persaingan. dan operasi yang baik tentunya membutuhkan dukungan seluruh
stakeholders. Mengembangkan hubungan baik dengan stakeholders
juga menjadi fokus perbaikan Perusahaan di tahun 2019.
Maintaining and implementing the best values is the key for the Semen Baturaja believes that innovation and change are the key to
Company to address every challenge. With an optimistic spirit sustainable growth, and can maintain enthusiasm among employees
and strategically formulated policies, the Company is prepared to to face existing challenges. The Company’s efforts to generate
advance further and achieve stronger performance in the competitive profits, business opportunities, and improve operations require
landscape. support from all stakeholders. Therefore, developing good relations
with stakeholders is also a focus of the Company’s improvement
efforts in 2019.
Seizing Opportunities
with Cost Leadership, Strengthen Market 6 Annual Report 2022
Position and Competency Improvement
Bangkit Menghadapi Tantangan Memperkuat Kinerja melalui
“Rising to The Challenge” Kolaborasi & Digitalisasi
“Strengthening Performance through
Collaboration and Digitalization”
MEMPERKUAT KINERJA
MELALUI KOLABORASI
& DIGITALISASI
Strengthening Performance
through Collaboration and Digitalization
2021
Laporan Tahunan
Annual Report
RISING
TO THE
CHALLENGE
2020
LAPORAN TAHUNAN
ANNUAL REPORT
2020 2021
Tahun 2020 menghadirkan tantangan berat bagi Perusahaan. Sebagai kelanjutan dari tema tahun 2020, “Rising to the Challenge”,
Saat industri semen dalam negeri masih dalam kondisi kelebihan Semen Baturaja pada tahun 2021 terus mengintensifkan langkah-
kapasitas, permintaan pasar justru melemah sebagai dampak dari langkah efisiensi operasional dan optimalisasi sumber daya dari tahun
merebaknya pandemi COVID-19. Menghadapi tantangan tersebut, sebelumnya. Perusahaan juga berupaya memperkuat kolaborasi dan
Perusahaan sigap menyesuaikan diri melalui serangkaian inisiatif ke digitalisasi dalam rangka mendorong penjualan dan memperluas
arah efisiensi operasional dan optimalisasi sumber daya. Kemampuan pangsa pasar. Bersama dengan momentum permintaan pasar yang
inovasi didorong untuk mengidentifikasi peluang-peluang baru mulai bergerak positif, langkah-langkah kolaborasi dan digitalisasi
untuk meningkatkan kinerja. Sinergi dan kolaborasi antar-unit dan tersebut berhasil mengangkat kinerja Perusahaan menjadi lebih
antar-karyawan juga terus digalang dan semakin diperkuat. Melalui baik pada tahun 2021.
langkah-langkah tersebut, Perusahaan mampu memaksimalkan
potensi yang ada untuk bertahan dalam kondisi lingkungan usaha
yang sulit, dan sekaligus mempersiapkan landasan yang kokoh
untuk mampu meraih pertumbuhan saat kondisi kembali pulih di
tahun-tahun mendatang.
In 2020, the Company faced tough challenges, as the domestic Continuing the theme of ‘Rising to the Challenge’ from 2020, Semen
cement industry was still experiencing overcapacity and market Baturaja will intensify operational efficiency measures and optimize
demand weakened due to the COVID-19 pandemic. In response, resources in 2021. The Company will also focus on strengthening
the Company swiftly adapted through a series of initiatives focused collaboration and digitalization to drive sales and expand market
on operational efficiency and resource optimization. Innovation share. With positive momentum in market demand, these steps
was encouraged to identify new opportunities for performance have contributed to the Company’s improved performance in 2021.
improvement, while synergy and collaboration between units and
employees were strengthened. Through these steps, the Company
maximized its potential to survive in a difficult business environment
and laid a solid foundation to achieve growth when conditions
recover in the coming years.
Seizing Opportunities
with Cost Leadership, Strengthen Market 8 Annual Report 2022
Position and Competency Improvement
197 KRONOLOGI PENERBITAN DAN/ATAU 274 INFORMASI DAN FAKTA MATERIAL YANG
PENCATATAN SAHAM TERJADI SETELAH TANGGAL LAPORAN
CHRONOLOGY OF ISSUANCE AND/OR LISTING OF AKUNTAN
SHARE INFORMATION AND MATERIAL FACTS
THAT HAPPENED AFTER THE DATE OF THE
200 KRONOLOGI PENERBITAN DAN/ATAU ACCOUNTANT’S REPORT
PENCATATAN EFEK LAINNYA
CHRONOLOGY OF ISSUANCE AND/OR OTHER 275 INFORMASI PENINGKATAN ATAU PENURUNAN
SECURITIES LISTING YANG MATERIAL DARI PENJUALAN ATAU
PENDAPATAN BERSIH
201 LEMBAGA DAN/ATAU PROFESI PENUNJANG INFORMATION AND MATERIAL FACTS
SUPPORTING INSTITUTIONS AND/OR THAT HAPPENED AFTER THE DATE OF THE
PROFESSIONALS ACCOUNTANT’S REPORT
203 PENGHARGAAN DAN SERTIFIKASI 275 DAMPAK PERUBAHAN HARGA TERHADAP
AWARDS AND CERTIFICATION PENJUALAN ATAU PENDAPATAN BERSIH
PERUSAHAAN SERTA LABA OPERASI
215 DAFTAR ALAMAT ENTITAS ANAK, KANTOR PERUSAHAAN
CABANG SERTA KANTOR PERWAKILAN IMPACT OF PRICE CHANGES ON SALES OR
LIST OF SUBSIDIARIES ADDRESSES, BRANCH COMPANY NET REVENUE AND COMPANY
OFFICES AND REPRESENTATIVE OFFICES OPERATING PROFIT
216 INFORMASI PADA SITUS WEB PERUSAHAAN 276 PERBANDINGAN ANTARA TARGET DAN
INFORMATION ON THE COMPANY’S WEBSITE REALISASI SERTA PROYEKSI UNTUK 1 (SATU)
TAHUN KE DEPAN
COMPARISON BETWEEN TARGETS AND
ANALISIS DAN PEMBAHASAN REALIZATION AND PROJECTIONS FOR THE NEXT 1
MANAJEMEN
(ONE) YEAR
Seizing Opportunities
with Cost Leadership, Strengthen Market 10 Annual Report 2022
Position and Competency Improvement
537 UNIT KERJA MANAJEMEN RISIKO TANGGUNG JAWAB SOSIAL
RISK MANAGEMENT WORK UNIT DAN LINGKUNGAN
544 SISTEM MANAJEMEN RISIKO SOCIAL AND ENVIRONMENT
RISK MANAGEMENT SYSTEM RESPONSIBILITY
PERKARA PENTING
LAPORAN KEUANGAN
557
SIGINIFICANT CASES
559 AKSES INFORMASI DAN DATA PERUSAHAAN
AUDITED FINANCIAL REPORT
ACCESS TO CORPORATE INFORMATION AND
DATA
564 KODE ETIK PERUSAHAAN
746 REFERENSI SILANG SEOJK NO. 16 /
COMPANY CODE OF CONDUCT SEOJK.04/2021 TENTANG BENTUK DAN
ISI LAPORAN TAHUNAN EMITEN ATAU
572 LAPORAN HARTA KEKAYAAN PERUSAHAAN PUBLIK
PENYELENGGARAAN NEGARA CROSS REFERENCE OF SEOJK NO. 16 /
STATE APPARATUS WEALTH REPORT SEOJK.04/2021 REGARDING THE FORM AND
CONTENT OF THE ANNUAL REPORT OF ISSUERS
575 KEBIJAKAN ANTI KORUPSI OR PUBLIC COMPANIES
ANTI-CORRUPTION POLICY
577 KEBIJAKAN GRATIFIKASI
GRATUITIES POLICY
585 KEBIJAKAN ANTI PENYUAPAN
ANTI-BRIBERY POLICY
586 KEBIJAKAN ANTI FRAUD
ANTI-FRAUD POLICY
587 PENCEGAHAN INSIDER TRADING
INSIDER TRADING PREVENTION
589 KEPATUHAN TERKAIT KEGIATAN POLITIK
COMPLIANCE WITH POLITICAL ACTIVITIES
590 PENGADAAN BARANG DAN JASA
POLICIES AND GUIDELINES ON PROCUREMENT OF
GOODS AND SERVICES
593 BENTURAN KEPENTINGAN
CONFLICT OF INTEREST
594 SISTEM PELAPORAN PELANGGARAN
WHISTLEBLOWING SYSTEM
600 PENERAPAN ATAS PEDOMAN TATA KELOLA
PERUSAHAAN TERBUKA
IMPLEMENTATION OF PUBLIC COMPANY
GOVERNANCE GUIDELINES
The Company’s total net revenue in 2022 The Company’s profit for the year in 2022
amounted to IDR1.88 trillion, indicating surged by 103.03% to IDR94.83 billion,
a 7.43% increase from the previous year’s compared to the previous year’s profit of
net revenue of IDR1.75 trillion. IDR46.71 billion.
Seizing Opportunities
with Cost Leadership, Strengthen Market 12 Annual Report 2022
Position and Competency Improvement
PRODUKSI & PENJUALAN PRODUK
Product Production & Sales
1,99 juta ton | million tones 2,01 juta ton | million tones
Total volume produksi semen di tahun Total volume penjualan semen di
2022 mencapai 1,99 juta ton meningkat tahun 2022 mencapai 2,01 juta ton
1,77% dari 1,96 juta ton di tahun 2021. meningkat 3,53% dari 1,94 juta ton di
tahun 2021.
In 2022, the Company produced a
total volume of 1.99 million tonnes The Company’s total sales volume of
of cement, which represents a 1.77% cement in 2022 amounted to 2.01
increase from the previous year’s million tonnes, indicating a 3.53%
production of 1.96 million tonnes. increase from the previous year’s sales
volume of 1.94 million tonnes.
Kategori “SEHAT”
Category “HEALTHY”
Seizing Opportunities
with Cost Leadership, Strengthen Market 14 Annual Report 2022
Position and Competency Improvement
JUMLAH & KOMPOSISI KARYAWAN
Number and Composition of Employees
13,38% 16,50%
JENIS
UMUR
KELAMIN
AGE
GENDER
86,62%
83,50%
Semen Baturaja merupakan perusahaan yang bergerak dalam bidang industri persemenan di
Indonesia yang didirikan pada tahun 1974 dan diresmikan oleh Presiden Republik Indonesia kedua,
Soeharto. Di tahun 2022, Perusahaan merupakan Market Leader di Sumatera Bagian Selatan
(Sumbagsel) yang menjadi wilayah pasar utama Perusahaan dengan market share sebesar 34%.
Selain memiliki kualitas produk yang telah tersertifikasi, Perusahaan juga didukung oleh jaringan
distribusi yang terintegrasi dengan wilayah pemasaran.
Semen Baturaja is a company operating in the cement industry in Indonesia. It was established in 1974
and inaugurated by the second President of the Republic of Indonesia, Soeharto. As of 2022, the company
holds the position of market leader in South Sumatra (Sumbagsel), which serves as its primary market area
and boasts a market share of 34%. Apart from its certified product quality, the company is also bolstered by
an integrated distribution network within the marketing area.
Perusahaan memiliki Pabrik dengan kapasitas The Company manages three cement manufacturing
produksi terpasang sebesar 3,85 juta ton semen yaitu facilities situated in Baturaja, Palembang, and
1 (satu) pabrik terintegrasi di Baturaja dan 2 (dua) Lampung, with a total installed production capacity
unit pengantongan dan distribusi di Palembang dan of 3.85 million tons of cement. These plants are
Panjang. Pabrik Perusahaan memiliki keunggulan positioned strategically in close proximity to the
strategis berupa letak geografis pabrik yang Southern Sumatra market, and they are the sole fully
mendekati wilayah pasar Sumatra Bagian Selatan dan integrated cement production facilities in the region,
merupakan satu-satunya pabrik semen terintegrasi. thus giving the Company a competitive edge.
Lokasi Perusahaan juga dekat dengan bahan baku, Furthermore, the Company’s geographical location
bahan penolong dan sumber energi serta bahan grants it convenient access to primary and auxiliary
alternatif lainnya untuk mendukung kegiatan raw materials, energy sources, and other alternative
operasional Perusahaan. materials, which are essential for sustaining its
operational undertakings.
Perusahaan senantiasa berupaya untuk menjadi Green The Company’s goal is to become the top Green
Cement Based Building Material Company terdepan Cement Based Building Material Company in
di Indonesia. Di akhir tahun 2022, Perusahaan Indonesia. In late 2022, the Company became a
bergabung menjadi bagian dari PT Semen Indonesia part of PT Semen Indonesia (Persero) Tbk or SIG,
(Persero) Tbk atau SIG yang menjadi penutup dari as part of the integration of the State-Owned
integrasi Badan Usaha Milik Negara (BUMN) sub Enterprises (SOE) cement sub-cluster initiated by
klaster semen yang digagas oleh Kementerian BUMN. the Ministry of SOE. This integration is expected to
Integrasi ini diharapkan dapat membuka peluang create opportunities to achieve synergy and elevate
penciptaan nilai sinergi yang dapat membawa the Company to become a Regional National
Perusahaan menjadi Regional National Champion, Champion. It will help to increase the growth of
melalui peningkatan pertumbuhan ekspor komoditas cement commodity exports and ensure a smooth
semen, serta memastikan kelancaran penyediaan supply and distribution of adequate cement supplies
dan distribusi pasokan semen yang memadai untuk for national development.
pembangunan nasional.
Seizing Opportunities
with Cost Leadership, Strengthen Market 16 Annual Report 2022
Position and Competency Improvement
Sepanjang tahun 2022, Perusahaan telah membuktikan kinerjanya dengan mencatatkan pendapatan
semen yang tumbuh dan laba bersih yang tercatat melonjak naik. Pertumbuhan positif ini tak luput dari
inisiatif strategis yang diterapkan Manajemen mulai dari inisiatif Cost Leadership through SMBRGO45
Program, Strengthen Market Position, dan Competency Improvement of Employee. Selain itu,
Perusahaan juga terus mendorong peningkatan pola operasional dan upaya-upaya pengembangan
agar semakin sejalan dengan prinsip-prinsip keberlanjutan terutama dalam menghadapi tantangan di
industri semen pada masa mendatang.
During 2022, the Company demonstrated its strong performance, with growing cement revenue and a
surging net profit. These positive results were achieved through the strategic initiatives implemented by
the Management, which began with the Cost Leadership through the SMBRGO45 Program, followed by
efforts to strengthen market position and improve employee competency. Furthermore, the Company has
continued to focus on enhancing operational patterns and development efforts that align with sustainability
principles, in preparation for future challenges in the cement industry.
Di samping itu, Perusahaan juga memiliki komitmen The Company is also committed to implementing
untuk menerapkan program keberlanjutan, seperti sustainability programs in its operations, including the
pemanfaatan limbah sebagai bahan baku dan use of waste as raw materials and alternative fuels,
bakar alternatif, pengurangan konsumsi energi reducing carbon energy consumption, and promoting
karbon, dan program konservasi keanekaragaman biodiversity conservation programs in production
hayati di area produksi. Sehingga mampu areas. These initiatives are aimed at minimizing the
menekan faktor terak dan meningkatkan nilai slag factor and increasing the value of Alternative
pemanfaatan Alternative Fuel Resources (AFR) Fuel Resources (AFR) utilization. The Company has
serta mencatatkan biaya energi yang rendah dan also recorded low and efficient energy costs, both
efisien dari sisi biaya energi baik batubara maupun in terms of coal and electricity indexes, as part of its
indeks listrik. efforts to achieve sustainable operations.
Atas komitmen tersebut, Perusahaan telah For this commitment, the Company has received
mendapatkan Sertifikasi Pemenuhan Standar Green Industry Standard Compliance Certification
Industri Hijau No. SIH 23941.1:2018 dari No. SIH 23941.1: 2018 from the Ministry of
Kementerian Perindustrian Republik Indonesia. Industry of the Republic of Indonesia.
Produk yang dihasilkan Perusahaan pun terbukti berkualitas dan telah tersertifikasi Standar
Nasional Indonesia (SNI) dari Kementerian Perindustrian dengan penerapan ISO 9001:2015
dengan lingkup sertifikasi sebagai berikut:
1. Ordinary Portland Cement (OPC) Type I (SNI No. 069/BSPJIPalembang/MS.1/XI/2022)
dan Type II (No.032/ BSKJI/ Baristand Palembang/ MS.1/III/2022) yang berlaku mulai 22
Maret 2022 sampai dengan 21 Maret 2026)
2. Ordinary Portland Cement (OPC) Type V (SNI No. 033/BSKJI/Baristand-Palembang/MS.1/
III/2022 tipe/jenis produk Semen Portland Type V berlaku mulai 22 Maret 2022) sampai
dengan 16 Juli 2026)
3. Portland Composite Cement (PCC) (SNI No. 068/BSPJI-Palembang/MS.1/XI/2022 tipe/
jenis produk Portland Komposit berlaku mulai 31 Mei 2021 sampai dengan 18 Juni 2025)
The Company has 3 Testing Laboratories located in Baturaja Plant, Palembang Plant and Panjang
Plant. Each laboratory has been accredited by the National Accreditation Committee (KAN) in
implementing SNI ISO/IEC 17025:2017 with Certificate No. LP-462-IDN and the validity period
is until June 27, 2027. The scope of accreditation includes:
1. Accreditation of Cement Testing Laboratory
2. Accreditation of Concrete Compressive Strength Testing
Laboratory The products produced by the Company have also proven to be of high quality and
have been certified by the Indonesian National Standard (SNI) from the Ministry of Industry by
implementing ISO 9001: 2015 with the scope of certification as follows:
1. Ordinary Portland Cement (OPC) is available in two types: Type I (SNI No. 069/BSPJI-
Palembang/MS.1/XI/2022) and Type II (No.032/ BSKJI/ Baristand-Palembang/ MS.1/ III/2022).
These types are valid from March 22, 2022, to March 21, 2026.
2. The product type for Ordinary Portland Cement (OPC) Type V (SNI No. 033/BSKJI/Baristand-
Palembang/MS.1/III/2022) is valid from March 22, 2022, until July 16, 2026.
3. Portland Composite Cement (PCC) (SNI No. 068/BSPJI-Palembang/MS.1/XI/2022) is a valid
product type from May 31, 2021, to June 18, 2025.
Seizing Opportunities
with Cost Leadership, Strengthen Market 18 Annual Report 2022
Position and Competency Improvement
JARINGAN DISTRIBUSI
Distribution Network
Perusahaan memiliki kemampuan delivery The Company excels in delivering cement to
yang sangat baik, dengan menggunakan market areas in Southern Sumatra, including
bauran berbagai moda transportasi baik South Sumatra, Lampung, Jambi, Bengkulu,
darat dan laut dengan menggunakan truk, and Bangka Belitung Provinces. To achieve this,
kereta api dan kapal untuk mendistribusikan the Company utilizes a mix of transportation
semen ke seluruh wilayah pasar di Sumatra modes, including trucks, trains, and ships, for
Bagian Selatan seperti Provinsi Sumatra both land and sea transport. The Company’s
Selatan, Lampung, Jambi, Bengkulu dan continuously reduces distribution costs by
Bangka Belitung. Perusahaan terus menekan optimizing the most efficient distribution
biaya distribusi dengan mengoptimalkan pattern, which minimizes the cost to serve.
pola distribusi yang paling efisien (least
cost to serve).
Laba (Rugi) dan Penghasilan Komprehensif Lain Consolidated Profit (Loss) and Other
Konsolidasian Comprehensive Income
YoY
Uraian
2022 2021* 2020 2019 2018 2021-2022
Description
(%)
Pendapatan Bersih
1.881.767 1.751.586 1.721.907 1.999.517 1.995.808 7,43
Net Income
Penjualan Terak
- 3.213 - 14.443 34.642 -
Sales of Clinker
Penjualan Mortar
14 45 - - - -68,89
Sales of Mortar
Lain-lain
3 164 3.034 1.631 - -98,17
Other Income
Laba Kotor
843.148 776.066 720.158 874.889 706.645 8,64
Gross Profit
Beban Usaha
(581.421) (540.920) (504.998) (640.945) (459.143) 7,49
Operating Expense
Seizing Opportunities
with Cost Leadership, Strengthen Market 22 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
YoY
Uraian
2022 2021* 2020 2019 2018 2021-2022
Description
(%)
YoY
Uraian
2022 2021* 2020* 2019 2018 2021-2022
Description
(%)
Aset
5.211.249 5.271.954 5.203.207 5.571.270 5.538.080 -1,15
Assets
Aset Lancar
1.008.811 919.859 727.102 1.071.983 1.358.330 9,67
Current Assets
Liabilitas
2.124.332 2.271.787 2.256.286 2.088.977 2.064.408 -6,49
Liabilities
Ekuitas
3.086.916 3.000.166 2.946.922 3.482.293 3.473.671 2,89
Equity
Total Investasi
91.197 64.214 104.655 290.530 346.224 42,02
Investment in Associated Entities
YoY
Uraian
2022 2021* 2020 2019 2018 2021-2022
Description
(%)
Arus Kas dari Aktivitas Operasi
411.197 171.566 328.379 71.236 64.469 139,67
Cash Flow from Operating Activities
Margin EBITDA
% 23 24 24 20 20
EBITDA Margin
Rasio Lancar
% 172 216 86 229 213
Current Ratio
Seizing Opportunities
with Cost Leadership, Strengthen Market 24 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
1.995.808 1.999.517 1.721.907 1.751.586 1.881.767 706.645 874.889 720.158 776.066 843.148
28,64
7,43 49,45
Year on Year (%)
1,72 8,64
7,76
0,19
23,81
-13,38 -17,69
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
247.502 233.944 215.160 235.146 261.727 76.075 30.074 10.982 46.706 94.828
28,84 325,30
103,03
11,30
Year on Year (%)
9,29
-48,12
-5,43 -60,47
-8,03 -63,48
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
5.538.080 5.571.270 5.203.207 5.271.954 5.211.249 2.064.408 2.088.977 2.256.286 2.271.787 2.124.332
25,31
9,44
6,61
8,01
1,32
Year on Year (%)
1,19 0,69
0,60
-1,15 -6,49
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
3.473.671 3.482.293 2.946.922 3.000.166 3.086.916 475.836 185.649 338.547 484.704 522.918
2,89
1,81
95,24
1,78
0,25 33,72
7,88
-2,20
Year on Year (%)
-15,37
-60,98
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
127,00
-0,90
45,00 -2,30
16,00
-44,00
Year on Year (%)
-140,00 -5,65
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
Rasio Laba (Rugi) terhadap Ekuitas (%) Rasio Laba (Rugi) terhadap Jumlah Aset (%)
Return on Equity (ROE) Ratio (%) Return on Assets (ROA) Ratio (%)
2,2 0,9 0,4 1,6 3,1 1,4 0,5 0,2 0,9 1,8
1,50
0,90
1,20
0,70
-0,50
Year on Year (%)
-1,30
-0,30
-1,50
-0,90
-2,10
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
Rasio Liabilitas terhadap Ekuitas (%) Rasio Liabilitas terhadap Jumlah Aset (%)
Debt to Equity Ratio (%) Debt to Assets Ratio (%)
59 60 68 76 69 37 37 43 43 41
6,00
4,44
Year on Year (%)
17,00
10,73
0,00
0,00
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market 26 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
YoY
Uraian
2022 2021 2020 2019 2018 2021-2022
Description
(%)
Produksi Terak
1.364.803 1.447.533 1.305.881 1.464.554 1.888.248 -5,72
Clinker Production
Produksi Semen
1.995.565 1.960.951 1.915.849 2.127.307 2.254.751 1,77
Cement Production
Volume Penjualan
2.008.860 1.940.309 1.930.022 2.119.772 2.189.357 3,53
Sales Volume
1.888.248 1.464.554 1.305.881 1.447.533 1.364.803 2.254.751 2.127.307 1.915.849 1.960.951 1.995.565
26,61
37,35
10,85 1,77
Year on Year (%)
2,35
-5,72
-10,83 -5,65
-22,44 -9,94
2018 2019 2020 2021 2022 2018 2019 2020 2021 2022
24,24
3,53
0,53
Year on Year (%)
-3,18
-8,95
Seizing Opportunities
with Cost Leadership, Strengthen Market 28 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
IKHTISAR SAHAM
SHARES HIGHLIGHTS
2022
Triwulan I
545 550 540 540 9.932.534.336 1.570.743 5.363.568.541.440
Quarter I
Triwulan II
520 525 505 510 9.932.534.336 1.739.702 5.065.592.511.360
Quarter II
Triwulan III
480 484 458 474 9.932.534.336 7.072.122 4.708.021.275.264
Quarter III
Triwulan IV
390 392 386 386 9.932.534.336 3.735.737 3.833.958.253.696
Quarter IV
2021
Triwulan I
1.045 1.285 765 820 9.932.534.336 16.890.097 8.144.678.155.520
Quarter I
Triwulan II
825 895 590 615 9.932.534.336 2.922.913 6.108.508.616.640
Quarter II
Triwulan III
620 710 545 660 9.932.534.336 4.187.512 6.555.472.661.760
Quarter III
Triwulan IV
660 860 615 620 9.932.534.336 6.566.324 6.158.171.288.320
Quarter IV
Se 21
Se 22
M 1
21
Ag 1
1
21
O 1
O 2
21
De 2
2
Ja 1
M 2
2
Ap 2
Ju 2
2
2
r-2
2
22
2
22
-2
-2
2
2
ei-
n-
s-2
s-2
2
2
b-
n-
n-
-2
ar-
-2
r-2
us
us
v-
v-
l-2
pt
b-
pt
ar-
ei-
Ap
n-
n-
Ja
Ju
Ju
kt
kt
M
No
No
De
Ag
Fe
Ju
M
Harga Penutupan Volume Transaksi
Closing Price Transaction Volume
Seizing Opportunities
with Cost Leadership, Strengthen Market 30 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
16.000.000
14.000.000
12.000.000
10.000.000
7.072.122
8.000.000 6.566.324
6.000.000
4.187.512
4.000.000 2.922.913
3.735.737
1.570.743
2.000.000
1.739.702
0
TW 1 TW 2 TW 3 TW 4
Q1 Q2 Q3 Q4
2021 2022
Aksi Korporasi yang Menyebabkan Terjadinya Corporate Actions That Cause the Changes in
Perubahan pada Saham Shares
Pada tanggal 19 Desember 2022, terdapat aksi korporasi On December 19, 2022, a corporate action was taken with
dengan telah dilakukannya penandatanganan Akta Perjanjian the signing of the Deed of Agreement for the transfer of
Pengalihan Saham Pemerintah di PT Semen Baturaja Tbk Government shares in PT Semen Baturaja Tbk to PT Semen
kepada PT Semen Indonesia (Persero) Tbk atau Semen Indonesia (Persero) Tbk, also known as Semen Indonesia
Indonesia Group (SIG), yang merupakan pelaksanaan atas Group (SIG). This action was in compliance with Government
Peraturan Pemerintah Republik lndonesia No. 33 yang Regulation No. 33, issued on September 21, 2022, which
diterbitkan pada tanggal 21 September 2022, tentang pertains to the addition of the Republic of Indonesia’s
Penambahan Penyertaan Modal Negara Republik lndonesia state equity participation in the share capital of PT Semen
ke Dalam Modal Saham Perusahaan Perseroan (Persero) Indonesia Tbk, as stated in the State Gazette of the Republic
PT Semen lndonesia Tbk, yang telah dituangkan dalam of Indonesia No. 187 of 2022. Additionally, Decree No.
Lembaran Negara Republik lndonesia No. 187 Tahun 2022, 413/KMK.06/2022 was issued by the Minister of Finance
juga Keputusan Menteri Keuangan Republik lndonesia of the Republic of Indonesia on October 18, 2022, which
No. 413/KMK.06/2022 tanggal 18 Oktober 2022, tentang determined the added value of the capital participation of
Penetapan Nilai Penambahan Penyertaan Modal Negara the Republic of Indonesia into the share capital of PT Semen
Republik lndonesia ke Dalam Modal Saham Perusahaan Indonesia Tbk.
Perseroan (Persero) PT Semen lndonesia Tbk.
Berdasarkan aksi korporasi tersebut, Pemerintah Indonesia Based on this corporate action, the Government of Indonesia
resmi melakukan inbreng saham dengan mengalihkan officially inbreng shares by transferring shares of the Republic
saham Negara Republik Indonesia sejumlah 7.499.999.999 of Indonesia in the amount of 7,499,999,999 Series B shares
lembar saham Seri B dengan nilai seluruhnya sebesar with a total value of IDR2,848,672,369,646, - or representing
Rp2.848.672.369.646,- atau mewakili 75,51% dari seluruh 75.51% of the total issued and fully paid capital Company
modal ditempatkan dan disetor penuh dalam Perusahaan ke into shares of PT Semen Indonesia (Persero) Tbk or Semen
dalam saham PT Semen Indonesia (Persero) Tbk atau Semen Indonesia (SIG). The process of transferring these shares
Indonesia (SIG). Proses pengalihan saham ini, dilaksanakan was carried out through the signing of the Deed of Share
melalui penandatanganan Akta Perjanjian Pengalihan Saham Transfer Agreement No. 15, made before Aulia Taufani, S.H.,
No. 15, yang dibuat dihadapan Aulia Taufani, S.H., Notaris, Notary, in Jakarta. This Inbreng share transaction does not
di Jakarta. Transaksi inbreng saham ini tidak mengubah porsi change the portion of the Government’s ownership of the
kepemilikan Pemerintah atas saham pengendali di SIG, dan controlling stake in SIG, and the Government also still owns
Pemerintah juga tetap memiliki 1 saham Seri A Dwiwarna di 1 Series A Dwiwarna share in PT Semen Baturaja Tbk. Based
PT Semen Baturaja Tbk. Berdasarkan penandatangan Akta on the signing of the Deed, it also changed the composition
tersebut, sekaligus merubah komposisi kepemilikan saham of the Company’s share ownership, as well as the status of
Perusahaan, serta status Perusahaan dari PT Semen Baturaja the Company from PT Semen Baturaja (Persero) Tbk to PT
(Persero) Tbk menjadi PT Semen Baturaja Tbk. Semen Baturaja Tbk.
Seizing Opportunities
with Cost Leadership, Strengthen Market 32 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
Hingga 31 Desember 2022, Perusahaan tidak menerbitkan As of December 31, 2022, the Company did not have any
obligasi, sukuk, atau obligasi konversi yang beredar outstanding bonds, sukuk, or convertible bonds. Therefore,
(outstanding). Dengan demikian, pada Laporan Tahunan this Annual Report does not include information related
ini, tidak terdapat informasi mengenai daftar obligasi/sukuk/ to the list of outstanding bonds/sukuk/convertible bonds,
obligasi konversi yang beredar (outstanding), tingkat bunga/ interest/yield rates, maturity dates, and bond/sukuk ratings
imbalan, tanggal jatuh tempo, serta peringkat obligasi/sukuk in the last two years.
dalam 2 (dua) tahun terakhir.
Seizing Opportunities
with Cost Leadership, Strengthen Market 34 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
KILAS PERISTIWA
EVENTS HIGHLIGHTS
Januari 2022
January 2022 7
Maret 2022
March 2022 1
Maret 2022
March 2022 9
Semen Baturaja carried out the Indonesia Industry 4.0 Readiness Index
(INDI 4.0) Assessment with a 2.55 score based on the evaluation results
on June 07, 2022 by the Center for Materials and Technical Goods (B4T).
This score shows that the Company is at the Mature Readiness level.
Maret 2022
March 2022 16
Semen Baturaja won the 5th Indonesia Sales & Marketing (ISMA) Award
2022 “The Best Sales Marketing For SEO - Public Company” GOLD
Award – Excellent organized by Economic Review.
Maret 2022
March 2022 18
Maret 2022
March 2022 25
April 2022
April 2022 4
Seizing Opportunities
with Cost Leadership, Strengthen Market 36 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
Three Baturaja Cement Plant won the PROPER Blue Certificate award
from the Ministry of Environment and Forestry (KLHK). These three
factories are the Kertapati Packing Unit, Panjang Plant Unit, and Baturaja
Plant Unit.
April 2022
April 2022 7
Semen Baturaja berhasil meraih Best State Owned Enterprise & Top 50
MID Capitalization of Public Listed Company (MID CAP PLCS) dalam
Ajang Penghargaan 13TH IICD Corporate Governance Award 2022.
Semen Baturaja won Best State Owned Enterprise & Top 50 MID
Capitalization of Public Listed Company (MID CAP PLCS) at the 13TH
IICD Corporate Governance Award 2022.
Mei 2022
May 2022 27
Juni 2022
June 2022 16
Juni 2022
June 2022 23
Juli 2022
July 2022 8
Agustus 2022
August 2022 19
Semen Baturaja got the Indonesia Industry 4.0 (INDI) Certificate from the
Ministry of Industry (Kemenperin) of the Republic of Indonesia. The INDI
4.0 certificate was handed over by the Secretary General of the Ministry
of Industry Doddy Widodo to the President Director of Semen Baturaja.
Agustus 2022
August 2022 24
Seizing Opportunities
with Cost Leadership, Strengthen Market 38 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
September 2022
September 2022 13
September 2022
September 2022 29
Oktober 2022
October 2022 6
Semen Baturaja together with the Office of Public Works and Spatial
Planning (PUPR) Palembang city held technical guidance (Bimtek) for
Competency Certification for Skilled Construction Workers.
Oktober 2022
October 2022 18
Semen Baturaja won the TrenAsia ESG Excellence Awards 2022 in the
Sustainability Rating Cement category organized by TrenAsia on 21
October 2022 at the Ritz Carlton, Mega Kuningan Jakarta.
Oktober 2022
October 2022 21
Oktober 2022
October 2022 27
November 2022
November 2022 14
November 2022
November 2022 22
Seizing Opportunities
with Cost Leadership, Strengthen Market 40 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
November 2022
November 2022 23
November 2022
November 2022 24
November 2022
November 2022 25
Semen Baturaja raih penghargaan pada ajang Temu Karya Mutu &
Produktivitas Nasional XXVI (TKMPN) 2022 yang dilaksanakan di Lombok
pada 21 – 25 November 2022. Tim Inovasi Semen Baturaja berhasil
memborong 7 penghargaan Peringkat GOLD pada ajang tersebut.
November 2022
November 2022 25
November 2022
November 2022 30
Desember 2022
December 2022 14
Desember 2022
December 2022 19
Seizing Opportunities
with Cost Leadership, Strengthen Market 42 Annual Report 2022
Position and Competency Improvement
Ikhtisar Kinerja
Performance Highlights
LAPORAN MANAJEMEN
MANAGEMENT REPORT
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 46 Annual Report 2022
Laporan Manajemen
Management Report
“Dewan Komisaris memandang bahwa kinerja Direksi dalam pengelolaan Perusahaan pada
tahun 2022 secara umum dapat dikatakan sangat baik. Dari sisi kinerja, pencapaian target-
target Perusahaan lebih baik dibandingkan dengan periode tahun sebelumnya. Direksi dapat
menyelaraskan target dengan sasaran sesuai dengan ruang lingkup tugas masing-masing
Direksi. Sehingga dapat memenuhi target Key Performance Indicators (KPI), yang telah
disetujui dalam Kontrak Manajemen.”
“The Board of Commissioners considers the Directors’ performance in managing the Company
in 2022 to be excellent. The Company achieved better results in terms of its targets than in the
previous year. The Directors were able to align their targets with their responsibilities and fulfill
the Key Performance Indicators (KPIs) set forth in the Management Contract.”
Merupakan bagian dari pertanggungjawaban Dewan As part of their responsibility to report to shareholders
Komisaris untuk melaporkan kepada Pemegang Saham dan and stakeholders, the Board of Commissioners provides
seluruh Pemangku Kepentingan mengenai pengawasan atas oversight of the Board of Directors and offers advice to
kepengurusan Direksi dan pemberian nasihat kepada Direksi them. In this report, the Board of Commissioners will present
selama tahun 2022. Dalam laporan ini akan disampaikan their assessment of the Board of Directors’ performance in
penilaian Dewan Komisaris atas kinerja Direksi, pengawasan 2022, their supervisory role in implementing the business
Dewan Komisaris terhadap implementasi atas prospek usaha prospects prepared by the Board of Directors, their views on
yang disusun oleh Direksi, pandangan Dewan Komisaris the implementation of corporate governance, any changes
atas penerapan tata kelola perusahaan, laporan tentang in the composition of the Board of Commissioners, as well
perubahan komposisi Dewan Komisaris, serta cara pemberian as the methods used to provide advice and suggestions to
nasihat dan saran Dewan Komisaris kepada Direksi. the Board of Directors.
Di sisi lain, demand semen secara nasional di tahun 2022 On the other hand, in 2022, the national demand for cement
mengalami kontraksi penurunan sebesar 3,3% dari periode experienced a contraction of 3.3% from the same period the
yang sama tahun sebelumnya. Penurunan demand juga previous year. This decline in demand occurred in almost all
terjadi hampir di seluruh wilayah, yakni Pulau Sumatra (-5,7%), regions, including Sumatra Island (-5.7%), Java Island (-3.8%),
Pulau Jawa sebesar (-3,8%), Pulau Kalimantan (-0,2%), Kalimantan Island (-0.2%), Sulawesi Island (-0.4%), and Nusa
Pulau Sulawesi (-0,4%) dan Pulau Nusa Tenggara (-3,1%), Tenggara Island (-3.1%). Meanwhile, in the Company’s base
sementara itu di wilayah Sumbagsel yang menjadi pasar market of South Sumatra, the demand fell by 6.8% compared
basis Perusahaan turun sebesar 6,8% terhadap tahun lalu. to last year. The ongoing oversupply condition has resulted
Kondisi oversupply yang masih berlangsung hingga saat in tight competition in the national cement industry and very
ini mengakibatkan terjadinya persaingan yang sangat ketat low plant utilization. As of 2022, plant utilization is recorded at
di industri semen nasional, sehingga utilisasi pabrik yang 53%, which is a 3% decrease compared to the previous year.
masih sangat rendah. Adapun pada tahun 2022, utilisasi
pabrik tercatat sebesar 53% atau turun 3% dibanding tahun
sebelumnya.
Menghadapi kondisi perekonomian yang belum stabil, Dewan Given the unstable economic conditions, the Board of
Komisaris cukup mengapresiasi atas langkah-langkah inisiatif Commissioners appreciates the strategic initiatives taken by
strategis yang diambil Perusahaan, yakni berupa Strengthen the Company, which include strengthening market positioning
Market Positioning yang mengarah kepada penguatan to enhance customer relations, implementing the SMBRGO45
customer relation, Cost Leadership through SMBRGO45 Program for cost efficiency in various fields to achieve cost
Program atau upaya efisiensi biaya di berbagai lini, dan leadership, and focusing on improving the competency of
Competency Improvement of Employee yang berfokus employees by creating a leading and professional Human
menciptakan Human Capital yang unggul dan professional Capital through a talent-based management system.
dengan mengembangkan sistem manajemen berbasis
talenta.
Selain tersebut diatas, penilaian juga dilakukan terhadap Furthermore, the performance of the Board of Directors is also
kinerja Direksi berdasarkan penerapan Good Corporate evaluated based on their implementation of Good Corporate
Governance (GCG). Hal ini sejalan dengan Surat Keputusan Governance (GCG). This assessment is in accordance with
Sekretaris Menteri BUMN No. SK-16/S.MBU/2012 tanggal 06 the Decree of the Secretary of the Minister of SOEs No. SK-
Juni 2012 tentang Indikator/Parameter Penilaian dan Evaluasi 16/S.MBU/2012 dated June 06, 2012, which provides the
atas Penerapan Tata Kelola Perusahaan yang Baik (Good indicators and parameters for evaluating the implementation
Corporate Governance) pada Badan Usaha Milik Negara. of GCG in State-Owned Enterprises.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 48 Annual Report 2022
Laporan Manajemen
Management Report
Sehubungan dengan penerapan GCG tersebut, antara lain To ensure the implementation of GCG, joint meetings are
ditunjukkan juga melalui rapat gabungan antara Dewan regularly held between the Board of Commissioners and
Komisaris dengan Direksi yang diselenggarakan secara the Board of Directors. In 2022, these joint meetings were
rutin. Pada tahun 2022, jumlah rapat gabungan yang telah held 25 times, during which the Board of Commissioners
diselenggarakan sebanyak 25 kali. Pada kesempatan tersebut, provided guidance and input to the Board of Directors on
Dewan Komisaris memberikan arahan dan masukan kepada matters that required attention and follow-up. The Board of
Direksi terkait dengan hal-hal yang perlu mendapat perhatian Commissioners also continuously monitors the follow-up of
dan ditindaklanjuti. Dewan Komisaris senantiasa melakukan the meeting results.
pemantauan terhadap tindak lanjut dari hasil rapat tersebut.
Mengacu kepada pertimbangan-pertimbangan di atas, With reference to the aforementioned considerations, the
Dewan Komisaris memandang bahwa kinerja Direksi dalam Board of Commissioners holds the view that the performance
pengelolaan Perusahaan pada tahun 2022 secara umum of the Board of Directors in managing the Company in 2022
dapat dikatakan sangat baik. Dari sisi kinerja, pencapaian can be described as excellent. The Company’s achievements
target-target Perusahaan lebih baik dibandingkan dengan in terms of performance were better than the previous year’s
periode tahun sebelumnya. Direksi dapat menyelaraskan period. The Directors were able to align the targets with the
target dengan sasaran sesuai dengan ruang lingkup tugas objectives based on their respective duties. This enabled
masing-masing Direksi. Sehingga dapat memenuhi target them to meet the Key Performance Indicators (KPI) targets,
Key Performance Indicators (KPI), yang telah disetujui dalam which were approved in the Management Contract.
Kontrak Manajemen.
Sepanjang tahun 2022, Perusahaan membukukan volume Throughout 2022, the Company recorded cement production
produksi semen sebesar 1.995.565 ton dan volume penjualan volume of 1,995,565 tons and cement sales volume of
semen sebesar 2.008.860 ton. Dibandingkan dengan tahun 2,008,860 tons. Compared to the previous year, there was
sebelumnya masing-masing mengalami peningkatan sebesar an increase of 2% and 4% respectively.
2% dan 4%.
Perusahaan juga berhasil meningkatkan pangsa pasar di Furthermore, the Company was able to increase its market
wilayah Sumbagsel menjadi 34% atau naik 3% dibanding share in the South Sumatra region by 3%, reaching 34% in
tahun 2021. Meskipun terjadi penurunan pangsa pasar di 2022. Although there was a 4% decrease in the Company’s
wilayah Sumatra Selatan sebesar 4% namun untuk wilayah market share in this region, it was compensated by the
Lampung terjadi peningkatan pasar sebesar 8%, di Jambi Lampung region’s market share increase of 8%, and by 3%
meningkat 3%, di Bengkulu meningkat 3% dan Bangka increases in Jambi and Bengkulu regions, as well as a 5%
Belitung meningkat 5% dibandingkan dengan periode yang increase in the Bangka Belitung region, compared to the
sama tahun lalu. same period in the previous year
Dari sisi kinerja keuangan, Perusahaan mampu In terms of financial performance, the Company was able
memaksimalkan penjualan dengan capaian Rp1,88 triliun, to maximize sales by achieving IDR1.88 trillion, an increase
meningkat 7,43% dari realisasi di tahun 2021 yang sebesar of 7.43% from the realization in 2021 of IDR1.75 trillion.
Rp1,75 triliun sehingga perolehan laba bersih tumbuh 103% The net profit grew by 103% from IDR46.71 billion in 2021,
dari Rp46,71 miliar pada tahun 2021 naik menjadi Rp94,83 increasing to IDR94.83 billion in 2022.
miliar di tahun 2022.
Sedangkan dari sisi penerapan GCG, Dewan Komisaris On the other hand, the Board of Commissioners is of the
menilai bahwa Direksi juga telah melaksanakannya dengan view that the Board of Directors has performed well in terms
baik. Hal ini, antara lain terlihat dari pencapaian skor penilaian of implementing GCG. This is evidenced by the increase
atas penerapan GCG yang meningkat menjadi 94,902 atau in the GCG implementation score to 94.902 or 94.90% in
mencapai 94,90% pada tahun 2022 dengan predikat “Sangat 2022, with an “Excellent” rating, compared to 93.85 in the
Baik”, dari tahun sebelumnya 93,85, serta skor risk maturity previous year. Additionally, the Company’s risk maturity index
indeks naik menjadi 4,22 yang sebelumnya skor 3,46, dengan score increased from 3.46 to 4.22, reflecting a more effective,
demikian mencerminkan pelaksanaan GCG dan Manajemen planned, and consistent implementation of GCG and risk
Risiko yang semakin baik, terencana dan konsisten. management
Selain itu, pada tahun 2022 Dewan Komisaris juga In addition, in 2022, the Board of Commissioners devoted
memberikan perhatian penuh terhadap pencapaian KPI full attention to the Company’s achievement of its Key
Perusahaan di tahun 2022 dengan indikator: Performance Indicators (KPIs) for the year, as indicated by:
1. Nilai Ekonomi dan Sosial untuk Indonesia: dari sisi 1. Economic and Social Value for Indonesia: from a financial
Finansial: yaitu Ekspansi berkesinambungan melalui standpoint: Continuous expansion through achieving
pencapaian EBITDA, Return on Invested Capital EBITDA, Return on Invested Capital (ROIC) ≥ WACC,
(ROIC) ≥ WACC, Posisi keuangan yang sustainable a sustainable financial position with indicators Interest
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 49 dan Peningkatan Kompetensi
dengan indikator Interest Bearing Debt to Invested Bearing Debt to Invested Capital, Interest Bearing Debt
Capital, Interest Bearing Debt to EBITDA, dan dari to EBITDA, from operations, namely Overall Equipment
sisi operasional, yaitu Overall Equipment Effectiveness Effectiveness (OEE), Capacity Utilization Rate, from Social,
(OEE), Capacity Utilization Rate, serta dari sisi Sosial, namely Thermal Substitution Rate.
yaitu Thermal Substitution Rate.
2. Inovasi Model Bisnis, yaitu dari Pertumbuhan Pendapatan 2. Business Model Innovation: Digital Platform Transaction
Transaksi Digital Platform dan Downstream Business Revenue Growth and Downstream Business Contribution
Contribution to Total Revenue. to Total Revenue.
3. Kepemimpinan Teknologi, yaitu Intelligence Process 3. Technology Leadership: Intelligence Process Control
Control System (IPCS) dan Predictive Maintenance System (IPCS) and Artificial Intelligence-Based Predictive
Berbasis Artificial Intelligence (PMAI). Maintenance (PMAI).
4. Peningkatan Investasi, yaitu Realisasi Investasi dan Skor 4. Investment Energize: Investment Realization and Risk
Risk Maturity Index. Maturity Index Score.
5. Pengembangan Talenta, yaitu Rasio Perempuan dalam 5. Talent Development: Ratio of Women in Nominated
Nominated Talent dan Rasio Milenial (≤ 42 tahun ) dalam Talent and Ratio of Millennials (≤ 42 years) in Nominated
Nominated Talent serta Implementasi/penyusunan Talent and Implementation/composition of policies
kebijakan terkait Talent Development & Career Path related to Talent Development & Career Path System
System di lingkup Holding/Klaster. within Holding/Cluster scope.
Pengawasan juga dilakukan selama proses implementasi Furthermore, the Board of Commissioners carries out
strategi. Proses ini dilakukan melalui rapat gabungan Dewan supervision during the strategy implementation process,
Komisaris dan Direksi yang secara rutin maupun secara which is done through regular joint meetings of the Board of
langsung diluar mekanisme rapat, sesuai dengan kebutuhan. Commissioners and Directors, or as required, outside of the
Selain itu, pengawasan pelaksanaan strategi juga dilakukan meeting mechanism. Additionally, the organs of the Board of
melalui Organ Dewan Komisaris, yaitu komite-komite yang Commissioners, namely the Audit Committee, Nomination
telah dibentuk, seperti Komite Audit, Komite Nominasi dan and Remuneration Committee, and Risk Management
Remunerasi, serta Komite Manajemen Risiko. Committee, oversee the strategy implementation process.
Dalam pengamatan Dewan Komisaris, Direksi telah In the observation of the Board of Commissioners, the Board
merumuskan strategi dengan baik dan terencana yang of Directors has formulated a well-planned strategy which
termasuk di dalamnya merupakan upaya mitigasi risiko-risiko includes efforts to mitigate risks that may arise early on. The
yang mungkin timbul sejak dini. Implementasi atas strategi implementation of this strategy is also considered to be in
tersebut pun dinilai sejalan dengan yang telah dirumuskan, line with what has been formulated, thus providing positive
sehingga memberikan hasil yang positif terhadap kinerja results for the Company’s performance.
Perusahaan.
Sepanjang tahun 2022, frekuensi rapat gabungan Dewan In 2022, the Board of Commissioners and the Board of
Komisaris dengan Direksi sebagai salah satu mekanisme Directors held joint meetings 25 times as a monitoring and
pengawasan dan pemberian nasihat mencapai 25 kali. advisory mechanism, which is well above the mandatory
Realisasi tersebut jauh melampaui kewajiban, yaitu minimal requirement of at least 3 times per financial year. Furthermore,
hanya 3 (tiga) kali dalam satu tahun buku. Sebagai upaya to enhance the Board of Commissioners’ supervisory role
meningkatkan peran pengawasan Dewan Komisaris terhadap for the Company, committees have been assigned to
Perusahaan secara keseluruhan, Dewan Komisaris juga actively review and monitor the Company’s performance
memberikan penugasan kepada komite untuk aktif memantau every month, in line with their respective scope of duties
dan meninjau kinerja Perusahaan setiap bulannya sesuai and responsibilities.
dengan ruang lingkup tugas dan tanggung jawab masing-
masing komite.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 50 Annual Report 2022
Laporan Manajemen
Management Report
Prospek Usaha dan Tantangan ke Depan Business Prospects and Challenges Ahead
Dewan Komisaris telah mengevaluasi seluruh prospek usaha Board of Commissioners has evaluated all business prospects
yang dituangkan Direksi dalam RKAP 2023. Direksi telah as outlined by the Directors in the 2023 RKAP. The Directors
menyusun target utilisasi pabrik dan perolehan laba yang have set targets for factory utilization and higher profit in
lebih tinggi di tahun 2023 dibandingkan dengan realisasi 2023 compared to the realization in 2022.
tahun 2022.
Dari hasil penelaahan, Dewan Komisaris berpandangan Based on the review results, the Board of Commissioners
bahwa Direksi telah menyusun rencana strategi serta target acknowledges that the Board of Directors has prepared
usaha atau laba yang cukup optimistis. Penentuan prospek a strategic plan and profit targets that are optimistic but
tersebut sejalan dengan proyeksi kondisi perekonomian achievable. These projections align with the expected
nasional yang diperkirakan lebih baik dibandingkan tahun improvement in national economic conditions in 2022, and
2022. Asumsi lain yang digunakan oleh Direksi adalah potensi the projected 3% increase in demand for cement as reported
pertumbuhan permintaan semen seperti diproyeksikan oleh by the Indonesian Cement Association.
Asosiasi Semen Indonesia yang lebih tinggi 3% dari realisasi
tahun 2022.
Selain kondisi ekonomi yang mulai pulih, target tersebut In addition to restoring economic conditions, this target is
juga didukung oleh adanya program pemerintah untuk supported by a government program aimed at expediting
mempercepat penyelesaian pembangunan infrastruktur the completion of infrastructure development and promoting
serta mempercepat pemulihan ekonomi pascapandemi economic recovery after the COVID-19 pandemic. As a result,
COVID-19. Sehingga prioritas program kerja Pemerintah di the Ministry’s work program priorities for 2023 are focused
tahun 2023 diutamakan pada 5 (lima) hal yaitu multi years on five key areas: multi-year contracts, debt repayment,
contracts, pembayaran hutang pekerjaan, rehabilitasi dan rehabilitation and reconstruction in areas affected by natural
rekonstruksi bencana alam, pembayaran eskalasi, serta tetap disasters, cost escalation payments, and the continuation of
mempertahankan program pola padat karya. labor-intensive programs.
Adapun alokasi anggaran jalan dan jembatan, pemukiman, The budget allocation for roads, bridges, settlements, and
serta perumahan untuk tahun 2023 sebesar Rp59,99 triliun. housing in 2023 is IDR 59.99 trillion. The Board of Directors
Peluang-peluang tersebut juga telah direspons oleh Direksi has responded to these opportunities by formulating
dengan menyusun strategi di antaranya penyesuaian rencana strategies such as adjusting sales plans and production for
penjualan serta penyesuaian produksi untuk masing-masing each of the Company’s products.
produk Perusahaan.
Dewan Komisaris memandang bahwa Direksi telah The Board of Commissioners recognizes that the Board
menyertakan pertimbangan yang komprehensif dalam of Directors has taken comprehensive considerations into
menentukan target usaha. Karena itu, Dewan Komisaris account in setting business targets. As a result, the Board
akan memberikan dukungan penuh kepada Direksi untuk of Commissioners will fully support the Board of Directors in
mewujudkan target dan prospek usaha yang telah disusun achieving the targets and business prospects that have been
sesuai dengan batasan wewenang, tugas dan fungsi yang prepared within the limits of authority, duties, and functions
melekat pada Dewan Komisaris. assigned to the Board of Commissioners.
Dewan Komisaris menyampaikan apresiasi yang tinggi kepada The Board of Commissioners deeply appreciates the
seluruh Insan Perusahaan yang berkomitmen untuk selalu Company personnel who consistently implement and
menjalankan serta menjiwai prinsip GCG dalam bekerja. embody GCG principles in their work.
Capaian Kinerja Dewan Komisaris dalam Fungsi The Board of Commissioners’ Performance
Pengawasan pada Penerapan GCG di Lingkup Achievement in Overseeing the Implementation
Perusahaan of Good Corporate Governance (GCG) within the
Company’s Scope.
Dewan Komisaris berkomitmen menjadikan GCG sebagai The Board of Commissioners is committed to making GCG
budaya korporasi yang selalu berprinsip pada transparansi, a part of the corporate culture that always adheres to the
akuntabilitas, responsibilitas, independensi serta kewajaran. principles of transparency, accountability, responsibility,
Capaian kinerja Dewan Komisaris dalam fungsi pengawasan Independency, and fairness. The Board’s oversight function
& penerapan GCG tercermin pada: and implementation of GCG have resulted in the following
performance achievements:
1. Dewan Komisaris mengikuti program pengenalan dan 1. The Board of Commissioners participates in an induction
melaksanakan program pelatihan/pengembangan secara program and carries out training/development programs
berkelanjutan. on an ongoing basis.
2. Dewan Komisaris melakukan pembagian tugas, 2. The Board of Commissioners carries out a clear division
wewenang dan tanggung jawab secara jelas serta of tasks, authorities and responsibilities and determines
menetapkan faktor-faktor yang dibutuhkan untuk the factors needed to support the implementation of
mendukung pelaksanaan tugasnya. their duties.
3. Dewan Komisaris memberikan persetujuan atas rencana 3. The Board of Commissioners gives approval for the RJPP
RJPP dan RKAP yang disampaikan oleh Direksi. and RKAP plans submitted by the Directors.
4. Dewan Komisaris memberikan arahan terhadap Direksi 4. The Board of Commissioners provides direction to the
atas implementasi rencana dan kebijakan perusahaan. Board of Directors regarding the implementation of
company plans and policies.
5. Dewan Komisaris melaksanakan pengawasan terhadap 5. The Board of Commissioners supervises the Board of
Direksi atas implementasi rencana dan kebijakan Directors on the implementation of company plans and
perusahaan. policies.
6. Dewan Komisaris melaksanakan pengawasan terhadap 6. The Board of Commissioners carries out supervisory of
kebijakan pengelolaan anak perusahaan. the subsidiary management policies.
7. Dewan Komisaris berperan dalam pencalonan Anggota 7. The Board of Commissioners plays a role in nominating
Direksi, menilai kinerja Direksi dan mengusulkan tantiem/ members of the Board of Directors, assesses the
insentif kinerja sesuai ketentuan yang berlaku dan performance of the Board of Directors and proposes
mempertimbangkan kinerja Direksi. performance bonuses/incentives in accordance with
applicable regulations and takes into account the
performance of the Board of Directors.
8. Dewan Komisaris melakukan tindakan terhadap potensi 8. The Board of Commissioners takes action on potential
benturan kepentingan yang menyangkut dirinya. conflicts of interest that concern them.
9. Dewan Komisaris memantau dan memastikan bahwa 9. The Board of Commissioners monitors and ensures
praktik tata kelola perusahaan yang baik telah diterapkan that good corporate governance practices have been
secara efektif dan keberlanjutan. implemented effectively and sustainably.
10. Dewan Komisaris menyelenggarakan Rapat Dewan 10. The Board of Commissioners holds effective Board
Komisaris yang efektif dan menghadiri Rapat Dewan of Commissioners Meetings and attends Board of
Komisaris sesuai dengan ketentuan perundang- Commissioners Meetings in accordance with statutory
undangan. provisions.
11. Dewan Komisaris memiliki Sekretaris Dewan Komisaris 11. The Board of Commissioners has a Secretary to the Board
untuk mendukung tugas kesekretariatan Dewan of Commissioners to support the secretarial duties of the
Komisaris. Board of Commissioners.
12. Dewan Komisaris memiliki Komite Dewan Komisaris 12. The Board of Commissioners has an effective Board of
yang efektif. Commissioners Committee.
Didukung pula dengan perolehan berbagai apresiasi dan In 2022, the Company also received various awards
penghargaan oleh Perusahaan selama tahun 2022 seperti and appreciations, including the Award for Monitoring
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 52 Annual Report 2022
Laporan Manajemen
Management Report
Anugerah Monitoring dan Evaluasi Keterbukaan Informasi and Evaluation of Public Information Disclosure for the
Publik Kategori BUMN sebagai Badan Publik Informatif dari SOE Category as an Informative Public Agency from the
Komisi Informasi Pusat, SNI Award dengan peringkat Silver Central Information Commission, a Silver rating for the SNI
dari Badan Standardisasi Nasional, Industri Hijau Kinerja Award from the National Standardization Agency, the Best
Terbaik dari Kementerian Perindustrian Republik Indonesia, Performance Green Industry award from the Ministry of
Asia Sustainability Reporting Rating dari NCCR serta Industry of the Republic Indonesia, and the Asia Sustainability
beberapa penghargaan lainnya yang merupakan hasil kerja Reporting Rating from NCCR. These awards are the result of
keras bersama seluruh Insan Perusahaan dalam mewujudkan the hard work of all the Company’s employees in realizing
implementasi GCG yang berkelanjutan. the implementation of sustainable GCG.
Pandangan Dewan Komisaris atas Penerapan The Board of Commissioners’ Perspective on the
Sistem Manajemen Risiko Implementation of Risk Management System
Implementasi prinsip-prinsip Manajemen Risiko di Perusahaan The implementation of Risk Management principles in the
berkembang pesat selama tahun 2022. Hal ini terbukti company has made remarkable strides during the year 2022.
dengan peningkatan skor hasil asesmen Risk Maturity Index This is evidenced by a substantial increase in the Risk Maturity
oleh assessor yang pada tahun 2022 ini Skor mencapai Index assessment score, evaluated by the assessor, which
4,22 dengan predikat Transformed. meningkat signifikan reached a commendable score of 4.22 with the predicate
jika dibandingkan dengan hasil asesmen tahun 2021 yang Transformed, surpassing the previous year’s assessment
mencapai skor 3,46 dengan predikat Managed. Perbaikan result of 3.46 with the predicate Managed. Improvements in
aspek tata kelola perusahaan menyumbangkan poin yang corporate governance aspects have contributed significantly
signifikan dalam asesmen ini. Hal ini mencerminkan budaya to this assessment score, reflecting a risk-aware culture that
sadar risiko telah mulai terbangun dalam pelaksanaan setiap has been fostered in the implementation of activities at the
aktivitas di Perusahaan. Perusahaan juga telah melaksanakan Company. The Company has also implemented substantial
langkah-langkah substansial mitigasi untuk risiko kinerja dan mitigation measures for performance risk and financial
risiko tingkat kesehatan keuangan utamanya melalui langkah soundness level risk, primarily through efficiency measures,
efisiensi, upaya perluasan pemasaran, penagihan piutang marketing expansion efforts, debt collection, and consistent
macet serta konsistensi dalam program keselamatan kerja. work safety programs. Proper risk mitigation implementation
Implementasi mitigasi risiko yang tepat dapat mendukung can support the management of the Company’s inherent
pengelolaan risiko inherent perusahaan untuk mencapai risiko risk to achieve the targeted residual risk. The Board of
residual yang ditargetkan. Dewan Komisaris berkomitmen Commissioners remains committed to supporting the
akan terus mendukung peningkatan dan penguatan budaya improvement and strengthening of the risk culture in the
risiko di masa yang akan datang. future.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 54 Annual Report 2022
Laporan Manajemen
Management Report
Adapun kronologis perubahan komposisi dan susunan Dewan The chronology of changes in the composition and
Komisaris per 31 Desember 2022, adalah sebagai berikut: composition of the Board of Commissioners as of December
31, 2022 is as follows:
Kronologis Perubahan Komposisi Dewan Komisaris Sepanjang Tahun 2022
Chronology of Changes in the Composition of Board of Commissioners in 2022
Periode 01 Januari – 25 Maret 2022 Periode 25 Maret – 31 Desember 2022 Keterangan
Period January 01 – March 25, 2022 Period March 25 – December 31, 2022 Information
Franciscus M.A. Sibarani Franciscus M.A. Sibarani
(Komisaris Utama) (Komisaris Utama) -
(President Commissioner) (President Commissioner)
• Keputusan RUPS Tahunan tanggal 27 April 2017, yang dinyatakan dalam Akta Notaris Fathiah
Helmi, S.H., No. 8 tanggal 05 Juni 2017.
• Keputusan RUPS Tahunan tanggal 25 Maret 2022, yang dinyatakan dalam Akta Notaris Fathiah
Komisaris Helmi, S.H., No. 21 tanggal 18 April 2022.
Oke Nurwan
Commissioner • Resolutions of Annual General Meeting of Shareholders dated on April 27, 2017, as stated in
the Deed of Notary Fathiah Helmi, S.H., No. 8 dated June 05, 2017.
• Resolutions of Annual General Meeting of Shareholders dated on March 25, 2022, as stated in
the Deed of Notary Fathiah Helmi, S.H., No. 21 dated April 18, 2022.
Komisaris Keputusan RUPS Tahunan tanggal 28 Februari 2018 yang dinyatakan dalam Akta Notaris Fathiah
Independen Helmi, S.H., No. 53 tanggal 28 Februari 2018.
Darusman Mawardi
Independent The Resolution of the Annual GMS on February 28, 2018 as stated in Deed of Notary Fathiah Helmi,
Commissioner S.H., No. 53 dated February 28, 2018.
Komisaris Keputusan RUPS Tahunan tanggal 27 Mei 2021, yang dinyatakan dalam Akta Notaris Fathiah Helmi,
Independen S.H., No. 27 tanggal 27 Mei 2021.
Chowadja Sanova
Independent The Resolution of Annual General Meeting of Shareholders on May 27, 2021, as stated in Deed of
Commissioner Notary Fathiah Helmi, S.H., No. 27 dated May 27, 2021.
Sementara itu, sampai dengan Laporan Tahunan ini As of the signing of this Annual Report, there have been
ditandatangani, terdapat perubahan susunan dan komposisi changes in the composition and membership of the Board
Dewan Komisaris berdasarkan Keputusan RUPS Luar Biasa of Commissioners. These changes were made based
yang diselenggarakan pada 24 Januari 2023, dengan on the Extraordinary GMS Resolutions held on January
mengangkat Hadi Daryanto sebagai Komisaris Perusahaan, 24, 2023, where Hadi Daryanto was appointed as the
menggantikan Oke Nurwan dan Darusman Mawardi. Dengan Company’s Commissioner, replacing Oke Nurwan and
demikian, Dewan Komisaris Perusahaan terdiri dari 3 (tiga) Darusman Mawardi. As a result, the Company’s Board of
anggota, di mana 1 (satu) di antaranya adalah Komisaris Commissioners now consists of three members, one of whom
Independen dan telah sesuai dengan POJK No. 33/ is an Independent Commissioner, in accordance with POJK
POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten No. 33/POJK.04/2014 concerning the Board of Directors
atau Perusahaan Publik. and Board of Commissioners of Issuers or Public Companies.
Komposisi serta Susunan Dewan Komisaris Sampai dengan Laporan Tahunan ini Ditandatangani
Composition and Structure of Board of Commissioners Up to the Signing of this Annual Report
Nama Jabatan Dasar Pengangkatan Periode Jabatan
Name Position Basis of Appointment Term of Office
Keputusan RUPS Tahunan tanggal 05 Agustus 2020 yang dinyatakan dalam 05 Agustus 2020 -
Komisaris Utama
Franciscus M.A. Akta Notaris Fathiah Helmi, S.H., No. 29 tanggal 13 Agustus 2020. RUPS 2025
President
Sibarani The Annual GMS Resolution on August 05, 2020 which was stated in the August 05, 2020 -
Commissioner
Deed of Notary Fathiah Helmi, S.H., No. 29 dated August 13, 2020. 2025 GMS
Keputusan RUPS Luar Biasa tanggal 24 Januari 2023, yang dinyatakan 24 Januari 2023 -
Komisaris dalam Akta Notaris Fathiah Helmi, S.H., No. 45 tanggal 01 Februari 2023. RUPS 2028
Hadi Daryanto
Commissioner The Extraordinary GMS Resolution on January 24, 2023, which is stated in January 24, 2023 -
the Deed of Notary Fathiah Helmi, S.H., No. 45 dated February 01, 2023. 2028 GMS
Penutup Closing
Mengakhiri laporan Dewan Komisaris tahun 2022 ini, kami In conclusion, the Board of Commissioners expresses its
menyampaikan penghargaan setinggi-tingginya atas kerja utmost gratitude for the cooperation of all stakeholders that
sama seluruh pemangku kepentingan, yang memungkinkan has enabled PT Semen Baturaja Tbk to grow and develop
PT Semen Baturaja Tbk terus tumbuh dan berkembang into a large, resilient, and highly competitive company in the
menjadi Perusahaan yang besar, tangguh dan berdaya cement industry. The Board of Commissioners also extends
saing tinggi dalam industri semen. Dewan Komisaris juga its thanks and congratulations to the Board of Directors,
mengucapkan terima kasih dan selamat atas pencapaian officials, and employees for their success in achieving the set
Direksi dan seluruh jajaran pejabat dan karyawan atas targets. We remain passionately committed to improving our
keberhasilan dalam mencapai target-target yang telah management of the Company in a better, efficient, effective,
ditetapkan. Kami dengan penuh semangat akan terus and modern manner, always prioritizing the application of
meningkatkan komitmen agar Perusahaan dikelola secara the principles of Good Corporate Governance.
lebih baik, efisien, efektif, dan modern dengan senantiasa
mengedepankan penerapan prinsip-prinsip Tata Kelola
Perusahaan yang Baik.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 56 Annual Report 2022
DEWAN KOMISARIS
BOARD OF COMMISSIONERS
Hadi Daryanto
Komisaris
Chowadja Sanova Commissioner
Komisaris Independen
Independent Commissioner
DaconiFranciscus
Khotob M.A. Sibarani
Direktur Utama Utama
Komisaris
President Director
President Commissioner
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 58 Annual Report 2022
Laporan Manajemen
Management Report
“Di tengah berbagai tantangan dan belum pulihnya kondisi industri semen nasional di
tahun 2022, Perusahaan tercatat mampu membukukan capaian positif, bahkan mencatatkan
peningkatan laba bersih sebesar 103,03% dibandingkan tahun sebelumnya. Perusahaan pun
berhasil menyelesaikan berbagai milestone penting di tahun 2022, salah satunya adalah
integrasi BUMN sub klaster semen, dengan bergabungnya Perusahaan menjadi bagian dari
SIG, dalam rangka bersama memajukan Indonesia”
Despite various challenges and the slow recovery of the national cement industry in 2022, the
Company managed to record a positive performance, increasing its net profit by 103.03%
compared to the previous year. Additionally, the Company achieved several significant milestones
in 2022, including integration into the State-Owned Enterprise (SOE) cement sub-cluster and
becoming a part of the Semen Indonesia (SIG) to collaboratively advance Indonesia.
Puji dan syukur Kami panjatkan ke hadirat Tuhan yang With gratitude and praise, we offer our prayers to the presence
Maha Esa, karena atas rahmat-Nya, PT Semen Baturaja Tbk of God Almighty. Through His grace, PT Semen Baturaja
dapat menyambut era baru dengan potensi besar dan tetap Tbk has embarked upon a new era with great potential
menjaga keberlangsungan usahanya di tahun 2022 di tengah and has successfully continued its business operations in
tantangan yang mempengaruhi seluruh sektor industri, tak 2022 amidst the challenges that have impacted all industrial
terkecuali industri semen. Dalam melakukan pengelolaan sectors, including the cement industry. As the management
Perusahaan, Kami, segenap jajaran Manajemen Perusahaan, of the Company, we remain committed to upholding the
berkomitmen untuk senantiasa menjunjung tinggi amanat mandate of our shareholders by adhering to the Company’s
Pemegang Saham dengan berpegang teguh pada etika bisnis business ethics and values, as well as the highest standards
dan nilai-nilai Perusahaan, serta standar terbaik tata kelola of corporate governance, while complying with all applicable
perusahaan dan mematuhi setiap peraturan perundang- laws and regulations.
undangan yang berlaku.
Dalam menghadapi persaingan industri semen nasional To remain competitive in the national cement industry and
yang semakin kompetitif dan upaya untuk menciptakan ensure sustainable performance growth, the Company has
pertumbuhan kinerja yang berkelanjutan, Perusahaan telah implemented various policies and strategic initiatives while
merumuskan berbagai kebijakan dan inisiatif strategis adhering to regulations and mitigating any potential risks.
yang tengah dijalankan tentunya dengan tetap mematuhi The key strategic policies and initiatives of PT Semen Baturaja
regulasi yang berlaku serta memperhatikan aspek risiko yang Tbk in 2022 include expanding Strengthen Market Position,
mungkin akan timbul. Pokok penting kebijakan dan inisiatif achieving cost leadership through the SMBRGO45 Program,
strategis PT Semen Baturaja Tbk pada tahun 2022 berfokus and improving employee competencies.
pada Strengthen Market Position, Cost Leadership through
SMBRGO45 Program dan Competency Improvement of
Employee.
Tinjauan Ekonomi dan Industri serta Posisi Economic and Industry Review and the
Perusahaan dalam Industri Company's Position in the Industry
Perekonomian global mengalami sejumlah guncangan Throughout 2022, the global economy faced several shocks,
sepanjang tahun 2022, di mana berdasarkan data IMF dalam resulting in a lower growth rate of 3.4% as per the IMF data
World Economic Outlook terbitan Januari 2023, pertumbuhan in the January 2023 issue of the World Economic Outlook.
ekonomi global tahun 2022 adalah sebesar 3,4% menurun This is lower than the growth rate of 5.7% recorded in 2021,
dari tahun 2021 yang sebesar 5,7%. Hal ini berakibat pada leading to stagnant economic growth and higher inflationary
tertahannya pertumbuhan ekonomi dan tekanan inflasi yang pressures. Additionally, the stability of the national economy
lebih tinggi dari tahun-tahun sebelumnya. Di sisi lain, stabilitas is also under pressure, despite several government initiatives
Inflasi pada tahun 2022 berkisar di 5,51% year on year (yoy), The inflation rate in 2022 increased to 5.51% year on year
meningkat dibandingkan dengan inflasi di tahun 2021 sebesar (yoy) compared to 1.87% (yoy) in 2021. However, there
1,87% (yoy). Kinerja positif tercermin melalui Purchasing was a positive performance reflected in the Manufacturing
Manager’s Index (PMI) Manufaktur atau indeks manufaktur Purchasing Manager’s Index (PMI) or the national
nasional pada Desember 2022 yang ditutup pada tingkat manufacturing index, which reached 50.9% in December
50,9 dengan Indeks Harga Konsumen (IHK) sebesar 113,59 2022, along with a Consumer Price Index (CPI) of 113.59,
atau naik 0,6 poin dibandingkan bulan November yang representing a 0.6 point increase compared to November’s
menyentuh di angka 50,3. Produksi manufaktur Indonesia figure of 50.3.
mengalami ekspansi pada kisaran lebih cepat pada bulan
Desember 2022, didorong oleh kenaikan permintaan atas
barang-barang produksi Indonesia.
Di tengah perlambatan ekonomi global tersebut, ekonomi Despite the global economic slowdown, the Indonesian
Indonesia justru menguat dan tumbuh positif. Badan Pusat economy showed signs of strength and positive growth.
Statistik (BPS) mencatatkan pertumbuhan ekonomi Indonesia The Central Statistics Agency (BPS) reported an impressive
yang cukup mengesankan di tahun 2022, yakni mencapai economic growth rate of 5.31% (yoy) in 2022, which was an
5,31% (yoy) dan tumbuh dibanding tahun sebelumnya. increase from the previous year. The growth performance
Kinerja pertumbuhan ekonomi dipengaruhi oleh faktor global was influenced by both global and domestic factors. Globally,
dan domestik. Secara global, Indonesia diuntungkan dengan Indonesia benefited from the relatively high prices of its
relatif tingginya harga komoditas ekspor unggulan di pasar leading export commodities in global markets, which resulted
global yang memberikan windfall dan mendongkrak kinerja in windfalls and boosted its export performance, leading to
ekspor serta surplus neraca perdagangan. Secara domestik, a trade surplus. Domestically, a combination of increasingly
kombinasi aktivitas masyarakat yang semakin menggeliat vibrant public activities and a mix of fiscal and monetary
dan bauran kebijakan fiskal dan moneter untuk menjaga policies to maintain purchasing power stimulated economic
daya beli mampu mendorong aktivitas ekonomi, baik dari activity, both in terms of production and consumption.
sisi produksi maupun konsumsi.
Industri semen nasional di tahun 2022 masih belum The national cement industry did not show any improvement
menunjukkan perbaikan. Terlihat dari demand semen in 2022. This was evident from the decreased national cement
nasional di tahun 2022 yang justru mengalami penurunan demand of 3.3% (yoy) from the same period the previous
sebesar 3,3% dari periode yang sama tahun sebelumnya. year, with a further decrease of 6.8% in the South Sumatra
Penurunan demand juga terjadi di wilayah Sumbagsel region. The main challenges faced by the Company were
sebesar 6,8% terhadap tahun lalu. Ditambah dengan kondisi the on-going oversupply and intense competition in the
oversupply yang masih berlangsung hingga saat ini serta national cement industry, particularly in the southern part
ketatnya persaingan di industri semen nasional, khususnya of Sumatra (Sumbagsel), along with the high cost of energy,
wilayah Sumatra bagian Selatan (Sumbagsel) masih menjadi particularly coal, which is one of the major components in
tantangan utama Perusahaan, belum lagi faktor tingginya the cost of cement sold.
biaya energi khususnya batubara yang juga menjadi salah
satu komponen utama dalam harga pokok penjualan semen.
Kinerja Perusahaan di tahun 2022 berhasil menunjukkan Despite the challenges faced, the Company’s performance in
pertumbuhan positif, di mana penjualan semen mencapai 2022 showed positive growth, with cement sales reaching 2
angka 2 Juta ton atau tumbuh 4% terhadap periode yang million tons or growing by 4% compared to the same period
sama tahun sebelumnya. Pencapaian tersebut berdampak the previous year. This achievement resulted in an increase
terhadap meningkatnya pendapatan usaha yang mencapai in operating revenues, which reached 7% from the same
7% dari periode tahun lalu atau mencapai Rp1,88 triliun period last year or IDR1.88 trillion, and a positive net profit
dan Perolehan laba bersih Perusahaan positif di angka of IDR94.83 billion. Moreover, the Company successfully
Rp94,83 miliar. Perusahaan pun berhasil menyelesaikan completed various important milestones, including joining
berbagai milestone penting, salah satunya adalah dengan PT Semen Indonesia (Persero) Tbk or SIG, which marked the
bergabungnya Perusahaan menjadi bagian dari PT Semen integration of the State-Owned Enterprises (SOE) cement
Indonesia (Persero) Tbk atau SIG yang menjadi penutup sub-cluster initiated by the Ministry of SOE.
dari integrasi Badan Usaha Milik Negara (BUMN) sub klaster
semen yang digagas oleh Kementerian BUMN.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 60 Annual Report 2022
Laporan Manajemen
Management Report
Inisiatif Strategis Perusahaan Tahun 2022 Corporate Strategic Initiatives for 2022
Di tengah pertumbuhan ekonomi nasional pada tahun 2022, Despite the national economic growth in 2022, the demand
permintaan semen nasional justru tercatat turun 3,3% (yoy). for national cement actually fell by 3.3% (yoy). The decrease
Penurunan permintaan tersebut juga terjadi di Pulau Sumatra in demand was also observed in Sumatra by 5.7%, particularly
sebesar 5,7%, khususnya wilayah Sumbagsel sebesar 6,8%, in the South Sumatra region, which is the Company’s main
yang menjadi wilayah pasar utama Perusahaan, dalam market area, and experienced a decrease of 6.8% . To address
menghadapi kondisi dan berbagai tantangan di tahun 2022, these challenges, the company has implemented various
Perusahaan menerapkan berbagai kebijakan strategis dalam strategic policies to achieve performance growth, especially
rangka mencapai pertumbuhan kinerja, khususnya dari sisi in operations and finance.
operasional dan keuangan.
Adapun langkah-langkah strategis untuk meningkatkan The Company is taking a number of strategic steps to
penjualan yakni melalui penjualan via e-commerce dan increase its sales and revenue, despite the challenging
aktivitas pemeliharaan brand dengan kegiatan above the market conditions. One of the key initiatives is to focus
line dan below the line promotion. Untuk meningkatkan on e-commerce sales and brand maintenance, through
pendapatan lainnya, Perusahaan tetap terus mengoptimalkan above the line and below the line promotion activities.
penjualan white clay. Pengembangan transaksi penjualan The Company is also looking to optimize sales of white
secara digital juga terus dilakukan melalui kerja sama dengan clay, which could provide an additional source of revenue.
platform e-commerce Tokopedia dan marketplace Build. Additionally, the Company is working to develop digital
Id. Perusahaan juga tetap melakukan efisiensi dengan sales transactions through partnerships with e-commerce
menerapkan pola distribusi yang paling efisien berupa platforms like Tokopedia and Build.Id. Finally, the Company
pemilihan moda, kapasitas angkut dan asal semen serta is seeking to make its distribution operations more efficient
mengurangi double handling dari pengeluaran semen di by choosing the most efficient transport modes, reducing
pabrik hingga kepada pelanggan (least cost to serve). double handling, and optimizing the origin of cement. (Least
cost to serve)
Dari sisi produksi, Perusahaan juga terus melakukan On the production side, the Company continues to
Implementasi Plant Automation Proses Produksi berbasis implement Industry 4.0-based process automation at Plant
Industri 4.0 dengan menerapkan Intelligence Process Control 4.0 by deploying an intelligent process control system. This
System untuk mendorong perbaikan di sisi operasi serta untuk effort aims to drive operational improvements and support
mendukung pencapaian roadmap INDI 4.0. Perusahaan juga the Company’s INDI 4.0 roadmap. Additionally, the Company
melakukan pemenuhan gap skor INDI untuk memperbaiki is working to close the INDI score gap and improve its score
pencapaian skor di tahun 2021. achievement in 2021.
Program efisiensi SMBRGO45 yang telah dimulai sejak The SMBRGO45 efficiency program, which was initiated
tahun 2020 tetap dilakukan. Strategi ini merupakan langkah- in 2020, is still being implemented. This strategy aims to
langkah peningkatan pendapatan melalui pencapaian volume increase revenue by achieving sales volume and adopting a
penjualan, pricing strategy yang diikuti dengan pengurangan pricing strategy while also reducing costs to achieve a break-
biaya sebagai langkah efisiensi sehingga diperoleh titik impas even point at 45% utilization. To achieve this goal, several
(break even point) di utilisasi 45%. Hal yang dilakukan antara actions have been taken, such as optimizing and adjusting
lain mengoptimalkan dan menyesuaikan stamformasi kereta train formation, utilizing alternative fuels like sludge oil, Spent
api, pengoptimalan pemanfaatan sludge oil, Spent Bleaching Bleaching Earth (SBE), broken bags, used oil, used rags,
Earth (SBE), kantong pecah, oli bekas, majun bekas dan and bad stock from other industries, reducing the clinker
bad stock dari industri lain sebagai bahan bakar alternatif, factor, centralizing cement production at Baturaja II Plant,
penurunan faktor terak, sentralisasi produksi semen di and renegotiating contracts for procurement of goods,
Pabrik Baturaja II, renegosiasi kontrak pengadaan barang, services, raw materials, fuel, transportation services, and
jasa, bahan baku, bahan bakar serta jasa angkutan dan jasa public services. The Company has also implemented the
umum lainnya. Serta dilakukan pula pelaksanaan program SMBRGO3T program to reduce labor costs and improve
SMBRGO3T dalam upaya efisiensi biaya tenaga kerja dan employee competency, which is a crucial part of its ongoing
program peningkatan kompetensi karyawan menjadi bagian efforts.
penting yang tetap dijalankan Perusahaan.
Dari sisi keuangan, sebagai upaya untuk meningkatkan From a financial standpoint, the Company has been striving
pengelolaan kas dan modal kerja, Perusahaan juga telah to improve cash management and working capital. To
melakukan percepatan pembayaran pokok Kredit Investasi reduce interest expenses, it has accelerated the payment of
(KI) sehingga mampu menurunkan beban bunga. Perusahaan Investment Credit (IC) principal. In addition, the Company has
juga meningkatkan kualitas piutang melalui penagihan focused on enhancing the quality of its receivables through
intensif kepada piutang-piutang lama, rescheduling dan intensive collection of old receivables, rescheduling payment
penambahan jaminan bagi distributor. plans, and adding collateral for distributors.
Peranan Direksi dalam Perumusan Strategi Board of Directors Role in Formulating the
Perusahaan Tahun 2022 Company's Strategy for 2022
Jajaran Direksi telah menetapkan arah pengembangan The Board of Directors has established the future direction
bisnis Perusahaan untuk masa mendatang dalam rangka of the Company’s business development in the context
keberlangsungan usaha Perusahaan. Di mana dalam kaitannya of its continuity. To achieve the Company’s goals, the
untuk mencapai tujuan Perusahaan, Direksi merumuskan board formulates policies and decides on strategies to be
kebijakan dan memutuskan strategi-strategi yang akan implemented in the short and long term, while ensuring
dijalankan, baik dalam jangka pendek maupun jangka compliance with applicable laws, regulations, and internal
panjang, dengan mempertimbangkan semua peraturan corporate regulations.
perundang-undangan yang berlaku dan peraturan internal
korporasi.
Di samping itu, risiko-risiko yang mungkin timbul juga menjadi In formulating strategies and policies, the Board of Directors
pertimbangan Direksi dalam merumuskan strategi dan considers potential risks, as well as economic conditions
kebijakan strategis. Begitupun dengan kondisi ekonomi dan and trends in the cement industry. The board also takes
industri semen, kinerja Perusahaan saat ini, isu terbaru yang into account the Company’s current performance, emerging
dapat mempengaruhi keberlangsungan usaha Perusahaan, issues that could impact its business continuity, directives
arahan dari Pemegang Saham, rekomendasi dari Dewan from shareholders, recommendations from the Board of
Komisaris, serta hal lainnya yang dianggap berkaitan dan Commissioners, and other relevant and significant matters.
signifikan.
Selanjutnya Direksi dengan peran dan tanggung jawabnya Moreover, the Board of Directors, with their assigned roles
serta kuasa yang dimiliki, memimpin dan mengawal and responsibilities, exercises their power in leading and
implementasi strategi tersebut agar dapat mencapai target overseeing the implementation of the Company’s strategy
yang diharapkan. Hal-hal yang menjadi tanggung jawab to achieve its expected targets. The board is responsible for
Direksi secara keseluruhan dan persyaratan mengenai decision-making as a whole and follows the requirements set
pengambilan keputusan Direksi, baik secara musyawarah forth in the Company’s Articles of Association. The decision-
untuk mufakat atau pengambilan suara mayoritas diatur making process can involve deliberation to reach a consensus
dalam Anggaran Dasar Perusahaan. or voting based on a majority.
Proses yang Dilakukan Direksi untuk Memastikan Process Conducted by the Board of Directors to
Implementasi Strategi Ensure Strategy Implementation
Pada penyusunan Rencana Kerja dan Anggaran Perusahaan The Board of Directors has approved the strategy to be
(RKAP), Direksi telah mengesahkan strategi yang akan implemented, which is then translated into a work program
dijalankan dan telah dijabarkan dalam bentuk program kerja and budget in preparation for the Company’s Work Plan
beserta anggarannya. Direksi juga harus memastikan bahwa and Budget (RKAP). Furthermore, the board must ensure
seluruh karyawan memahami sasaran, strategi dan program that all employees understand the goals, strategies, and
kerja Perusahaan yang telah ditetapkan di tahun tersebut work programs set for the year through work meetings at
melalui acara rapat kerja pada awal tahun. the beginning of the year.
Selanjutnya, Direksi melakukan monitoring/pemantauan The Board of Directors also monitors the implementation
implementasi strategi melalui rapat koordinasi bulanan yang of the strategy through monthly coordination meetings to
membahas kinerja Perusahaan. Kegiatan yang dilaksanakan discuss the Company’s performance. These routine activities
secara rutin tersebut bertujuan untuk menetapkan kebijakan aim to establish appropriate policies that align with the
yang tepat sesuai dengan kondisi aktual Perusahaan. Penilaian Company’s actual conditions. Additionally, the evaluation
terhadap efektifitas penerapan strategi yang telah ditetapkan of the effectiveness of the implemented strategy is part of
juga menjadi bagian dari evaluasi kinerja di Direktorat masing- the performance assessment for each Directorate.
masing.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 62 Annual Report 2022
Laporan Manajemen
Management Report
Reviu yang Dilakukan Direksi terhadap Review Conducted by the Board of Directors on
Implementasi Strategi Strategy Implementation
Secara keseluruhan, kinerja Perusahaan tahun 2022 meningkat the Company’s overall performance in 2022 has shown an
dibandingkan tahun 2021 sebagai hasil positif dari program improvement compared to 2021, thanks to the successful
peningkatan penjualan dan efisiensi di berbagai lini. Hal implementation of programs aimed at increasing sales and
ini terlihat dari catatan realisasi volume penjualan tahun efficiency across various operations. This can be seen in the
2022 sebesar 2 juta ton, tumbuh 4% dibandingkan tahun recorded sales volume of 2 million tons in 2022, representing
2021. Selain itu, Perusahaan mampu mempertahankan posisi a 4% increase from 2021. Additionally, the Company has
sebagai market leader di wilayah Sumatra Selatan sehingga maintained its position as the market leader in the South
berdampak pada laba bersih Perusahaan yang meningkat Sumatra region, resulting in a 103% increase in net profit
103% dibandingkan capaian tahun 2021 dan EBITDA yang compared to 2021, and an EBITDA increase of 5% to reach
naik 5% yaitu sebesar Rp437 miliar. IDR437 billion.
Sementara itu, jika membandingkan hasil yang dicapai pada Furthermore, in comparison to the targets set in the 2022
kinerja tahun 2022 dibandingkan dengan target yang telah Key Performance Indicators (KPI) and Work Plan and
ditetapkan dalam Key Performance Indicator (KPI) dan RKAP Budget (RKAP), the Company achieved a score of 99.57%
tahun 2022, Perusahaan mampu mencapai skor 99,57% of the overall target in 2022. The details of each indicator’s
dari keseluruhan target yang telah dicanangkan. Rincian achievement can be seen in the table below.
pencapaian setiap indikator dapat dilihat pada tabel di
bawah ini.
Target RKAP/
Kontrak
Key Performance
Satuan Manajemen Polaritas Bobot Pencapaian 2022
No. Indicator
Unit Target RKAP/ Polarity Weight Achievement 2022
Key Performance Indicator
Management
Contract
Total Nilai Bobot
Total Value Weight
Finansial
18
Financial
Rp Miliar
1 EBITDA 470 Maximize 5 437 4,65
IDR Billion
Operasional
10
Operational
Overall Equipment
5 % 85 Maximize 5 84,60 4,98
Effectiveness (OEE)
Sosial
5
Social
7 Thermal Substitution Rate % 1 Maximize 5 2,62 5,50
Downstream Business
2 % 1,76 Maximize 9 1,69 8,67
Contribution to Total Revenue
Kepemimpinan Teknologi
C 18
Technology Leadership
Predictive Maintenance
Waktu Des-2022 Des-2022
2 Berbasis Artificial Intelligence Minimize 9 9,00
Time Dec-2022 Dec-2022
(PMAI)
Peningkatan Investasi
D 15
Investment Energize
Realisasi Investasi
1 % 100 Maximize 7 50,69 3,55
Investment Realization
Nilai
2 Score Risk Maturity Index 3,96 Maximize 8 4,22 8,80
Value
Pengembangan Talenta
E 16
Talent Development
Rasio Perempuan dalam
nominated talent dan rasio
milenial dalam nominated
talent
1
The ratio of women in
nominated talent and the ratio
of millennials in nominated
talent
Implementasi/penyusunan
kebijakan terkait Talent
Development & Career Path
System di lingkup Holding/
Klaster
2 % Min. 50 Maximize 6 50 6,00
Implementation/composition
of policies related to the Talent
Development & Career Path
System within the Holding/
Cluster scope
Jumlah
99,57
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 64 Annual Report 2022
Laporan Manajemen
Management Report
Tahun 2022, pencapaian KPI Korporat tahun 2022 sebesar In 2022, the Corporate KPI achievement was 99.57% against
99,57% terhadap target hingga akhir tahun. Kinerja Perusahaan the year-end target. However, the Company’s financial
di bidang finansial masih belum mampu mencapai target performance failed to reach the set target due to lower
yang telah ditetapkan sebagai dampak dari tidak tercapainya sales volume and increased cost of goods sold. Nonetheless,
volume penjualan dan meningkatnya harga pokok penjualan. the Company’s consistency in implementing the SMBRGO45
Namun, dengan konsistensi dalam implementasi program efficiency program, which included cost-saving measures for
efisiensi SMBRGO45, di mana Perusahaan memberlakukan production and operational expenses such as raw materials,
kebijakan efisiensi biaya produksi dan biaya usaha, mencakupi support, logistics, marketing, and overhead costs, resulted in
bahan baku, penunjang, logistik, pemasaran dan beban the following financial performance achievements: EBITDA
overhead maka pencapaian kinerja pada bidang finansial was 93% of the 2022 RKAP target, although ROIC≥WACC
adalah sebagai berikut: EBITDA sebesar 93% dari RKAP remained negative, it exceeded the target and had a smaller
2022, ROIC≥WACC masih negatif namun melebihi target gap compared to the previous year, reaching 110%. Interest
dan mempunyai gap yang lebih kecil dibandingkan tahun Bearing Debt to Invested Capital reached 97% of the target,
sebelumnya sehingga mencapai persentase 110%, Interest and Interest Bearing Debt to EBITDA was realized at 3.29
Bearing Debt to Invested Capital mencapai 97% dari target, times or 103% of the 2022 RKAP target.
dan Interest Bearing Debt to EBITDA terealisasi 3,29 kali atau
103% dari target RKAP 2022.
Untuk kinerja operasional, indikator Overall Equipment The Overall Equipment Effectiveness (OEE) indicator achieved
Effectiveness (OEE) tercapai 100% dari target RKAP atau 100% of the RKAP target, equivalent to 84.60%, which is
sebesar 84,60% mendekati angka benchmark untuk industri close to the benchmark figure for similar industries of 85%.
sejenis sebesar 85%. Capacity utilization rate sebesar However, the capacity utilization rate was only 52%, falling
52% atau 96% dari target, belum mencapai target karena short of the target but reaching 96% of it. This was due to the
penyesuaian operasi pabrik terhadap permintaan semen adjustment of Plant operations to cement demand, which was
yang dipengaruhi oleh dampak oversupply dan ketatnya impacted by oversupply and tight competition. Nonetheless,
persaingan. Walaupun demikian, pencapaian ini lebih baik this achievement was better than the previous year.
dari tahun sebelumnya.
Untuk kinerja sosial, Perusahaan berkomitmen mewujudkan As part of the Company’s vision to realize an environmentally
industri semen yang ramah lingkungan sesuai dengan visi friendly cement industry, it has committed to successfully
Perusahaan, dengan berhasil menyerap bahan bakar alternatif absorbing alternative fuels (Alternative Fuel & Raw Materials)
(Alternative Fuel & Raw Material) untuk menggantikan kalori to replace the calories of fossil fuels (coal). This is reflected in
bahan bakar fosil (batubara) yang digunakan ditunjukkan the achievement of the Thermal Substitution Rate indicator,
dengan indikator Thermal Substitution Rate sebesar 2,62% which reached 2.62%, exceeding the 2022 RKAP target of 1%.
atau melebihi target RKAP 2022 sebesar 1%.
Kinerja Perusahaan cukup baik pada kategori Inovasi Model The Company’s performance in the Business Model
Bisnis, di mana indikator Pertumbuhan Pendapatan Transaksi Innovation category was satisfactory, as demonstrated by
Digital Platform mencapai nilai maksimum 110% dari target the achievement of the Digital Platform Transaction Revenue
RKAP. Downstream business contribution to total revenue Growth indicator, which reached a maximum of 110% of the
mencapai 1,69% masih di bawah target RKAP 2022 sebesar RKAP target. However, the downstream business contribution
1,76%. Hal ini dikarenakan ketidaktercapaian target penjualan to total revenue only reached 1.69%, still falling short of the
produk mortar pada tahun 2022. 2022 RKAP target of 1.76%. This was due to the unachieved
sales target for mortar products in 2022.
Sedangkan untuk kategori Kepemimpinan Teknologi, proyek In the Technology Leadership category, the Company
Intelligence Process Control System (IPCS) dan Predictive successfully completed the Intelligence Process Control
Maintenance Berbasis Artificial Intelligence (PMAI) berhasil System (IPCS) and Artificial Intelligence-Based Predictive
diselesaikan sesuai dengan target waktu sehingga mampu Maintenance (PMAI) projects within the designated
mencapai nilai maksimum. Untuk kategori Peningkatan timeframe, achieving maximum scores. In the Investment
Investasi, realisasi investasi mencapai 51% di mana investasi Energize category, the Company was able to realize 51%
difokuskan untuk pengembangan Perusahaan di masa of its investment plan, focusing on developing its future
mendatang serta menuju Industri 4.0 dan pembelian spare capabilities and transitioning towards Industry 4.0, as well as
part untuk mendukung keep operation menyesuaikan dengan purchasing spare parts to support its operations according
keperluan Perusahaan. Sementara skor Risk Maturity Index to its needs. Moreover, the Risk Maturity Index (RMI) score
(RMI) sebesar 4,22 memenuhi predikat “Transformed” atau of 4.22 exceeded the target set at 3.96, earning the title
mampu melebihi target yang ditetapkan sebesar 3,96. of “Transformed” or indicating the Company’s ability to
effectively manage risks.
Di tahun 2022, Perusahaan berhasil membukukan laba tahun In 2022, the Company’s profit for the year was IDR94.83
berjalan sebesar Rp94,83 miliar, mengalami peningkatan billion, an increase of IDR48.12 billion or 103.03%, compared
Rp48,12 miliar atau 103,03%, dibandingkan tahun sebelumnya to the previous year’s IDR46.71 billion. This increase was due
yang sebesar Rp46,71 miliar. Peningkatan ini disebabkan oleh to an increase in revenue and a decrease in financial expenses.
kenaikan pendapatan dan penurunan beban keuangan. The Company’s total revenue was IDR1,881.77 billion in 2022,
Perusahaan berhasil membukukan total pendapatan sebesar an increase of IDR130.18 billion or 7.43%, compared to the
Rp1.881,77 miliar di tahun 2022, mengalami peningkatan previous year’s IDR1,751.59 billion. Meanwhile, financial
Rp130,18 miliar atau 7,43%, dibandingkan tahun sebelumnya expenses in 2022 were IDR146.46 billion, a decrease of
yang sebesar Rp1.751,59 miliar. Sementara beban keuangan IDR19.78 billion or 11.90%, compared to the previous year’s
di tahun 2022, tercatat sebesar Rp146,46 miliar, mengalami IDR166.24 billion.
penurunan Rp19,78 miliar atau 11,90%, dibandingkan dengan
beban keuangan tahun sebelumnya yang tercatat sebesar
Rp166,24 miliar.
Sementara jika dibandingkan terhadap target, secara umum When compared to the target, the Company’s financial
kinerja keuangan Perusahaan di tahun 2022, tercatat cukup performance in 2022 was quite positive overall. The total
positif. Total pendapatan yang terealisasi sebesar Rp1.881,77 revenue reached IDR1,881.77 billion, which is equivalent
miliar di tahun 2022, tercatat mencapai 94,95% terhadap to 94.95% of the target of IDR1,981.89 billion. However,
target sebesar Rp1.981,89 miliar. Realisasi pendapatan yang revenue realization was lower than the target, mainly due to
lebih rendah terhadap target tersebut, terutama disebabkan the Company’s failure to achieve the targeted sales volume.
oleh tidak tercapainya volume penjualan. Sementara, laba The net profit for the year amounted to IDR94.83 billion,
bersih tahun berjalan yang sebesar Rp94,83 miliar, tercatat which is 94.63% of the target of IDR100.21 billion. This was
mencapai 94,63% terhadap target sebesar Rp100,21 miliar. primarily due to the efficiencies achieved in the Company’s
Hal tersebut terutama disebabkan oleh adanya efisiensi biaya production and operational costs, as well as the decrease in
produksi dan biaya operasional Perusahaan serta penurunan Investment Loan interest resulting from the Company making
bunga Kredit Investasi dikarenakan Perusahaan melakukan an early Repayment of IDR238 billion.
pelunasan dipercepat sebesar Rp238 miliar.
Adapun dari sisi struktur modal, jumlah aset Perusahaan The Company’s capital structure in 2022 showed that its total
di tahun 2022, yang sebesar Rp5.211,25 miliar, tercatat assets amounted to IDR5,211.25 billion, which is 88.16% of
mencapai 88,16% terhadap target sebesar Rp5.911,11 the target of IDR5,911.11 billion. This increase was due to an
miliar. Hal ini disebabkan peningkatan cadangan kerugian increase in the allowance for impairment losses. On the other
penurunan nilai. Sementara jumlah liabilitas Perusahaan, hand, the total liabilities of the Company, which amounted
yang sebesar Rp2.124,33 miliar di tahun 2022, tercatat to IDR2,124.33 billion in 2022, were recorded at 90.70% of
mencapai 90,70% terhadap target sebesar Rp2.342,14 miliar. the target of IDR2,342.14 billion. This decrease was due to
Hal tersebut dikarenakan Perusahaan melakukan pelunasan the early repayment of IDR238 billion. The Company’s total
dipercepat sebesar Rp238 miliar. Adapun jumlah ekuitas equity in 2022 amounted to IDR3,086.92 billion, which is
di tahun 2022, yang sebesar Rp3.086,92 miliar, tercatat 86.49% of the target of IDR3,568.97 billion. The decrease in
mencapai 86,49% terhadap target sebesar Rp3.568,97 total equity was mainly due to an increase in the allowance
miliar. Hal tersebut terutama disebabkan oleh peningkatan for impairment losses.
cadangan kerugian penurunan nilai.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 66 Annual Report 2022
Laporan Manajemen
Management Report
Sementara dari sisi supply chain, Perusahaan sukses meraih On the supply chain side, the Company achieved an
capaian skor tertinggi sebesar 99,87% untuk produk white impressive score of 99.87% for white clay products, indicating
clay dalam pemenuhan Tingkat Kandungan Dalam Negeri a high level of compliance with the Domestic Content Level
(TKDN) dari delapan produk yang didaftarkan melalui (TKDN) of the eight products registered through the Ministry
Program Peningkatan Penggunaan Produk Dalam Negeri of Industry’s Domestic Product Use Improvement Program
(P3DN) Kementerian Perindustrian yang telah didaftarkan (P3DN) starting in 2020. The Company’s white clay products
mulai tahun 2020. Produk Perusahaan yang telah tersertifikat received the highest score among the TKDN certified
TKDN diantaranya yaitu, White Clay (skor 99,87%), Klinker products, followed by Clinker with a score of 97.62%, OPC
(skor 97,62%), OPC Tipe V Curah (skor 92,78%), OPC Tipe Type V Bulk with a score of 92.78%, OPC Type I Bulk with a
I Curah (skor 92,59%), Semen PCC Curah (skor 92,06%), score of 92.59%, Bulk PCC Cement with a score of 92.06%,
OPC Tipe II Curah (skor 91,08%), OPC Tipe I Zak 50 Kg (skor OPC Type II Bulk with a score of 91.08%, OPC Type I Zak
83,91%), dan Semen PCC Zak 50 Kg (skor 81,01%). 50 Kg with a score of 83.91%, and PCC Cement Zak 50 Kg
with a score of 81.01%.
Capaian Perusahaan di tahun 2022 tidak terbatas pada The Company’s achievements in 2022 extended beyond
aspek bisnis saja, namun juga dari sisi K3 dan Pengelolaan the business aspects to include OHS and Environmental
Lingkungan di mana Perusahaan berhasil mempertahankan Management. The Company successfully defended the Zero
penghargaan Zero Accident untuk 3 (tiga) pabriknya dari Accident award for three plants from the Indonesian Ministry
Kementerian Ketenagakerjaan RI atas komitmen Perusahaan of Manpower, indicating the Company’s commitment to
dalam menciptakan operasional yang aman untuk bekerja, creating a safe working environment for both employees
baik bagi karyawan maupun kontraktor. Perusahaan pun and contractors. Additionally, the Company received a
memperoleh penghargaan PROPER peringkat biru untuk Proper Award Blue Level from the Ministry of Environment
ketiga Pabriknya meliputi Unit Pengantongan Kertapati, Unit and Forestry (KLHK) for its Kertapati Packing Unit, Panjang
Pabrik Panjang, dan Unit Pabrik Baturaja dari Kementerian Plant Unit, and Baturaja Plant Unit, indicating its compliance
Lingkungan Hidup dan Kehutanan (KLHK) dan meraih with environmental regulations. The Company also won the
Penghargaan Industri Hijau kategori Kinerja Terbaik diberikan Green Industry Award in the Best Performance category from
oleh Kementerian Perindustrian RI kepada perusahaan the Indonesian Ministry of Industry. This award recognizes
industri yang telah berhasil mendapatkan Sertifikat Industri industrial companies that have obtained a Green Industry
Hijau sesuai Standar Industri Hijau (SIH) dan mempertahankan Certificate according to Green Industry Standards (SIH) and
konsistensi penerapan Standar Industri Hijau melalui maintained consistency in the application of Green Industry
pelaksanaan surveilan. Standards through conducting surveillance.
Perusahaan pun meraih Sertifikat Indonesia Industry 4.0 (INDI) Furthermore, the Company received the Indonesia Industry
dari Kementerian Perindustrian RI atas upaya inovasi dan 4.0 Certificate (INDI) from the Ministry of Industry of the
digitalisasi yang sejalan dengan perkembangan Teknologi Republic of Indonesia. This certificate recognizes the
Industri 4.0 yang telah dilakukan Perusahaan dan mendukung Company’s innovation and digitalization efforts that align with
Program Making BUMN 4.0 sebagai bagian dari Program the development of Industrial Technology 4.0. The Company’s
Making Indonesia 4.0. efforts also support the Making BUMN 4.0 Program, which is
part of the broader Making Indonesia 4.0 Program.
Perusahaan juga mengikutsertakan ide-ide/proyek inovasi In addition, the Company submitted its employees’
karyawan dalam peningkatan produktivitas dan kinerja innovation ideas and projects to increase productivity and
Perusahaan untuk berkompetisi pada event Temu Karya performance to compete in the 2022 National Quality
Mutu dan Produktivitas Nasional (TKMPN) tahun 2022 and Productivity Work Meeting (TKMPN) event, which
yang diselenggarakan oleh Asosiasi Manajemen Mutu & was organized by the Indonesian Quality & Productivity
Produktivitas Indonesia (AMMPI) dan memperoleh 7 (tujuh) Management Association (AMMPI). As a result of these
penghargaan kategori Gold serta pada event International efforts, the Company was awarded 7 (seven) awards in the
Quality & Productivity Convention (IQPC) 2022 dimana Gold category. The Company also participated in the 2022
Perusahaan memperoleh 1 (satu) penghargaan Peringkat International Quality & Productivity Convention (IQPC) event
Excellent dan 1 (satu) penghargaan Peringkat Outstanding. and received 1 (one) Excellent Rating award and 1 (one)
Outstanding Rating award.
Sementara itu, pencapaian lain yang berhasil diraih Perusahaan The Company’s other achievements can be seen through
bisa dilihat dari tingkat kesehatan Perusahaan, dimana Tingkat its health level, which was rated “HEALTHY” with a score of
Kesehatan Perusahaan untuk tahun 2022 berjumlah “73,50” “73.50” for 2022, an improvement from the previous year’s
yang berarti tingkat kesehatannya dikategorikan “SEHAT”, score of “70.50” As a state-owned enterprise, the Company
hasil ini meningkat jika dibandingkan tahun sebelumnya regularly assesses its health level.
yang berjumlah “70.50”. Sebagai bagian dari Badan Usaha
Milik Negara, Perusahaan senantiasa melakukan pengukuran
Tingkat Kesehatan Perusahaan.
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 67 dan Peningkatan Kompetensi
Kendala dan Tantangan, serta Solusi yang Obstacles and Challenges, as well as Solutions
Diterapkan Perusahaan Implemented by the Company
Secara umum Perusahaan menghadapi berbagai kendala In general, the Company faces various obstacles and
dan tantangan dalam menjalankan operasionalnya selama challenges in carrying out its operations during 2022, mainly
tahun 2022, terutama dipengaruhi oleh faktor eksternal yang influenced by external factors that have an impact on the
berdampak pada industri semen secara keseluruhan seperti cement industry as a whole, as described in the previous
yang telah diuraikan pada bagian kondisi makroekonomi dan section on macroeconomic conditions and cement demand.
demand semen sebelumnya.
1. Oversupply Berkelanjutan 1. Continuous Oversupply
Dengan estimasi utilisasi semen Nasional tahun 2022 As the national cement utilization rate is estimated to be
berkisar 53% terhadap konsumsi semen dan semakin around 53% for 2022 and competition grows increasingly
ketatnya persaingan, Perusahaan berupaya meningkatkan intense, the Company aims to boost sales of derivative
penjualan produk turunan, penjualan via platform digital products and increase sales through digital platforms, while
dan efisiensi di seluruh lini. also striving to improve efficiency across all its operations.
2. Kenaikan Biaya Logistik 2. Increase in Logistics Costs
Kenaikan harga BBM Industri dan rencana penerapan The Company is facing a challenge with the rise in
kebijakan Zero ODOL pada awal tahun 2023 merupakan industrial fuel prices and the implementation of the Zero
tantangan bagi Perusahaan. Perusahaan tetap mematuhi ODOL policy in early 2023. Nonetheless, the Company
semua regulasi dan optimalisasi pola distribusi melalui remains committed to complying with all regulations and
pemilihan moda, kapasitas angkut dan sumber produk optimizing distribution patterns by selecting appropriate
serta mengurangi double handling dalam menjaga biaya modes of transport, managing transport capacities and
operasional perusahaan tetap baik. sources of products, and reducing double handling to
keep operational costs under control.
3. Tren Kenaikan Harga Bahan Bakar (Batubara & BBM) 3. Trends in Increasing Fuel Prices (Coal & Fuel)
Tren harga batubara dan minyak dunia masih The global trend of increasing coal and oil prices, coupled
menunjukkan kenaikan kemudian diikuti keterbatasan with limited coal stocks and the Government’s policy of
stok batubara serta kebijakan pengurangan subsidi BBM reducing fuel subsidies, has resulted in challenges for
dari Pemerintah. Pemberlakuan aturan Domestic Market the Company. Despite this, the Company benefits from
Obligation (DMO), geografis Perusahaan yang berada the Domestic Market Obligation (DMO) regulations,
dekat dengan sumber tambang dan formulasi kontrak its proximity to mining sources, and a binding contract
yang telah mengikat dengan PTBA menyebabkan harga with PTBA, resulting in a better acquisition price for
perolehan batubara Perusahaan lebih baik dibandingkan coal compared to other competing cement plants.
pabrik semen pesaing lainnya. Namun, Perusahaan tetap However, the Company remains committed to improving
melakukan efisiensi untuk menekan biaya produksi. efficiencies and reducing production costs.
4. Pajak Karbon 4. Carbon Tax
Sebagai langkah antisipasi rencana Pemerintah In preparation for the government’s upcoming
menerapkan pajak karbon di tahun 2025, Perusahaan implementation of a carbon tax in 2025, our company
menggunakan bahan bakar alternatif dan material is taking various steps to comply. These include utilizing
substitusi (AFR) serta menurunkan faktor terak, selain alternative fuels and raw materials (AFR) and reducing the
itu Perusahaan juga dalam proses perencanaan clinker factor. As part of our commitment to improving
pembangunan Pembangkit Listrik Tenaga Surya (PLTS) energy efficiency and reducing our environmental impact,
sebagai upaya efisiensi energi yang ramah lingkungan we are also constructing a Solar Power Plant (PLTS).
yang saat ini progresnya dalam tahapan perizinan dan
engineering.
Analisis Prospek Usaha Tahun 2023 Analysis of Business Prospects for 2023
Asosiasi Semen Indonesia memperkirakan tingkat permintaan The Indonesian Cement Association has estimated that the
semen pada tahun 2023 akan meningkat sekitar 4% dari demand for cement will increase by approximately 4% in
tahun 2022. Proyeksi tersebut didukung oleh pertumbuhan 2023 compared to 2022. This projection is supported by
ekonomi yang akan semakin menguat dan adanya alokasi anticipated stronger economic growth and an infrastructure
anggaran infrastruktur di tahun 2023 dari Pemerintah sebesar budget allocation of IDR392 trillion by the Government in
Rp392 triliun atau meningkat 5% dari tahun 2022. 2023, which is a 5% increase from the previous year.
Pada akhir tahun 2022, Perusahaan juga telah resmi At the end of 2022, the Company joined Semen Indonesia
bergabung dengan Semen Indonesia (SIG) untuk mendukung (SIG) to support the creation of a SOE cement cluster synergy.
penciptaan sinergi klaster semen BUMN. Dengan kondisi With these strategic conditions, the Company is expected to
yang sangat strategis ini, pada tahun 2023, Perusahaan achieve much better performance targets in 2023 compared
diharapkan akan mampu mencapai target kinerja yang jauh to 2022.
lebih baik dibandingkan tahun 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 68 Annual Report 2022
Laporan Manajemen
Management Report
Mempertimbangkan proyeksi tersebut serta kondisi internal, Based on these projections and internal conditions, the
Perusahaan menetapkan sasaran penjualan semen mencapai Company has set a sales target of 2.4 million tonnes of
2,4 juta ton di tahun 2023 dengan total pendapatan sebesar cement and a total revenue of IDR2.37 trillion for 2023.
Rp2,37 triliun. Selain itu, Perusahaan juga telah menetapkan Furthermore, the Company aims to achieve a market share
pangsa pasar di wilayah Sumbagsel sebesar 37%. of 37% in the South Sumatra region.
Untuk mendukung hal tersebut, Perusahaan telah To support this, the Company has updated its strategic
memperbarui inisiatif strategi untuk tahun 2023, yaitu: initiatives for 2023, namely:
1. Menciptakan lingkungan berbudaya AKHLAK yang 1. Creating an AKHLAK cultured environment that reaches
menjangkau hingga rantai bisnis utama perusahaan up to the company's main business chain through the
melalui pengembangan SDM unggul dan berdaya saing; development of superior and competitive human
resources;
2. Menjadi pemain terbaik dalam industri semen Nasional 2. Become the best player in the national cement industry
dalam rangka meningkatkan nilai tambah dan keunggulan in order to increase added value and competitive
kompetitif; advantage;
3. Menjadi yang terdepan dalam mendukung terciptanya 3. To be at the forefront in supporting the creation of an
industri semen yang ramah lingkungan; environmentally friendly cement industry;
4. Menciptakan digital mindset dalam rangka mendukung 4. Creating a digital mindset in order to support an
lingkungan kerja yang inovatif dan adaptif; innovative and adaptive work environment;
5. Mengembangkan infrastruktur GCG yang terintegrasi 5. Develop integrated GCG infrastructure and support
dan mendukung pengembangan Perusahaan. Company development.
Tata Kelola Sumber Daya Manusia dan Teknologi Governance of Human Resources and
Informasi Information Technology
Pengelolaan SDM yang dilakukan Perusahaan, berpedoman HR management carried out by the Company is guided by
pada regulasi dan best practices yang berlaku di lingkup regulations and best practices that apply within the scope
Perusahaan, di mana fokus dalam pengelolaan SDM of the Company, the focus on managing the Company's HR
Perusahaan di tahun 2022 meliputi: in 2022 includes:
1. Program Pengembangan Talenta 1. Talent Development Program
Program pengembangan talenta yang diinisiasi oleh The talent development program initiated by the
Perusahaan yaitu tentang Profiling Assessment, Company includes Profiling Assessment, Management
Management Development Program (MDP), Sertifikasi Development Program (MDP), Professional Certification
Profesi dan Making Digital Talent. Adapun tujuan program and Making Digital Talent. The program objectives are
tersebut adalah sebagai berikut: as follows:
a. Mendapatkan Profiling Talent Pool (Peta Profiling a. Get Talent Pool Profiling (Talent Pool Profiling Map);
Talent Pool).
b. Pelaksanaan Inhouse Training, External Training, b. Implementation of Inhouse Training, External Training,
Sertifikasi Profesi, Studi Banding dan Management Professional Certification, Comparative Studies and
Development Program tahun 2022 (Training Hours Management Development Program in 2022 (Training
25 jam/karyawan per tahun). Hours 25 hours/employee per year);
c. Melaksanakan Program Digital Talent bersinergi c. Implementing the Digital Talent Program in synergy
dengan ITDRI Telkom (Talent Digital SMBR 5% dari with ITDRI Telkom (Digital Talent SMBR 5% of the
tenaga kerja). workforce).
Dalam rangka menciptakan keselarasan antara kapabilitas Semen Baturaja constantly reviews every HR management
dan kompetensi SDM yang dimiliki Perusahaan, dengan policy in light of the evolving business environment, to ensure
rencana pengembangan usaha ke depan sesuai dengan visi alignment between the capabilities and competencies of
dan misi Perusahaan, Semen Baturaja senantiasa melakukan the Company’s HR and its future development plans, in
pengkajian ulang terhadap setiap kebijakan pengelolaan accordance with the Company’s vision and mission.
SDM, di tengah perkembangan lingkungan bisnis.
Unit Pengelola ICT melakukan perencanaan dan The ICT Management Unit is responsible for carrying out
pengembangan jangka panjang ICT yang tertuang dalam long-term planning and development of the Company’s
Master Plan IT yang disahkan oleh Direksi. Selanjutnya Master ICT, as stipulated in the IT Master Plan approved by the
Plan IT dieksekusi setiap tahun sesuai dengan rencana kinerja Board of Directors. The IT Master Plan is executed annually,
dan jangka waktu yang telah ditetapkan dalam master plan. in accordance with the performance plan and timeframe
Master Plan IT juga menjadi dasar dalam penyusunan Rencana specified in the master plan. Additionally, the IT Master
Kerja dan Anggaran Tahunan dan Penyusunan Manajemen Plan serves as the basis for preparing the Annual Work Plan
Risiko yang tertuang di dalam Risk Register IT. and Budget, as well as the IT Risk Register which includes
risk management.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 70 Annual Report 2022
Laporan Manajemen
Management Report
Di tahun 2022, Perusahaan berupaya untuk merealisasikan In 2022, the Company aims to achieve the objectives of
rencana strategis ICT yang tertuang dalam Arsitektur Sistem its ICT strategic plan, which are outlined in the Enterprise
Informasi Perusahaan, yaitu: Information System Architecture namely:
1. Peningkatan/pemutakhiran rantai pasok (SCM) untuk 1. We will improve/update our supply chain management
meningkatkan efisiensi inbound inventory, outbond (SCM) in order to enhance the efficiency of our inbound
inventory dan distribusi dengan menjalankan infrastruktur inventory, outbound inventory, and distribution. This will
serta membangun aturan; involve upgrading our infrastructure and establishing
new rules;
2. Pengembangan digital marketing ke arah omni channel 2. We aim to develop our digital marketing strategy towards
dengan membangun marketplace dengan meningkatkan an omni-channel approach by building a marketplace
crowd traffic dengan cara sinergi dan kerja sama antar and increasing traffic through synergies and cooperation
sesama BUMN Industri Semen atau BUMN Perbankan, among Cement Industry SOEs, Banking SOEs, and
dan juga dengan memanfaatkan media online utilizing our company’s online media;
Perusahaan;
3. Penyelarasan sistem anak usaha dengan bisnis utama 3. We aim to align the systems of our subsidiaries with the
Induk Perusahaan. main business of our Holding Company.
Disamping itu di tahun 2022, fokus Perusahaan dalam In addition, In 2022, the Company’s ICT focus includes
bidang ICT antara lain mencakup pada pengembangan developing towards Indonesia Industry (INDI) 4.0 by
menuju ke arah Indonesia Industry (INDI) 4.0, melalui adopting Artificial Intelligence (AI) technology for plant
penerapan teknologi berbasis Artificial Intelligence (AI) maintenance with predictive maintenance, implementing
untuk pemeliharaan pabrik dengan predictive maintenance, intelligent logistics management, and enhancing digitalization
menerapkan intelligence logistic management, serta of business processes through system integration with
meningkatkan digitalisasi proses bisnis melalui integrasi stakeholders.
sistem dengan stakeholder.
Berbeda dengan fokus pengelolaan ICT di tahun 2021 yaitu In contrast to the previous year’s ICT management emphasis
pada pengembangan digitalisasi di seluruh proses bisnis, on the development of digitalization in every aspect of the
integrasi sistem dengan stakeholder dan optimalisasi ERP. business process, system integration with stakeholders, and
Pada tahun 2022, fokus Pengelolaan ICT adalah terkait optimization of ERP, the focus of ICT management in 2022
dengan persiapan Integrasi dan penyelarasan sistem IT, has shifted towards preparing for IT system integration and
Infrastruktur IT dan tata kelola IT dengan Semen Indonesia alignment, IT infrastructure, and IT governance with Semen
(SIG) dan penyusunan Value Creation di bidang IT. Indonesia (SIG), alongside the formulation of value creation
within the IT field.
Perusahaan telah menyelesaikan sejumlah pencapaian penting In 2022, the Company accomplished several significant
dalam pengelolaan ICT di tahun 2022, yaitu Penerapan achievements in managing ICT, including implementing
integrasi sistem dengan stakeholder seperti perbankan system integration with stakeholders such as banks to
dalam mendukung kelancaran transaksi Perusahaan dan support smooth transactions and improve customer service,
peningkatan pelayanan kepada pelanggan; Peningkatan increasing digitization of systems to enhance overall company
digitalisasi sistem di Perusahaan untuk mendukung kinerja performance, synergizing with SIG to increase ICT application,
Perusahaan; Sinergi dengan SIG dalam peningkatan and transferring the Company Colocation Data Center SAP
Penerapan ICT; serta Pemindahan Colocation Data Center to Colocation SIG.
SAP Perusahaan ke Colocation SIG.
Di samping itu, Perusahaan juga senantiasa melaksanakan Moreover, the Company conducts periodic reviews of the
peninjauan secara berkala terhadap Softstructure GCG GCG Softstructure to ensure that the applicable guidelines
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 71 dan Peningkatan Kompetensi
untuk memastikan bahwa pedoman-pedoman yang berlaku are in line with the Company’s developments and changes,
di lingkungan Perusahaan telah menyesuaikan dengan while adhering to relevant laws and regulations. These
perkembangan Perusahaan dan perubahan yang ada dengan guidelines serve as living documents and references for the
mengacu pada peraturan perundang-undangan dan ketentuan implementation of GCG within the Company. In 2022, the
yang berlaku. Hal ini dilakukan mengingat pedoman tersebut Company updated the Guidelines for Conflicts of Interest as
merupakan living document serta acuan dalam pelaksanaan GCG per Directors Decree No. PH.01.04/0058/2022, which was
di Perusahaan. Pada tahun 2022, Perusahaan memperbaharui issued on July 01, 2022.
Pedoman Benturan Kepentingan yang ditetapkan melalui Surat
Keputusan Direksi No. PH.01.04/0058/2022 tanggal 01 Juli 2022.
Upaya lain yang Perusahaan lakukan antara lain pelaksanaan The Company has undertaken several other efforts
sosialisasi Softstructure GCG; penandatanganan surat towards GCG implementation, including conducting
pernyataan kepatuhan terhadap pedoman perilaku baik GCG Softstructure socialization, signing a statement of
oleh pengurus, karyawan serta rekan bisnis; pelaksanaan compliance with the code of good conduct by management,
uji kelayakan bagi karyawan dan rekan bisnis; sosialisasi employees, and business partners, implementing due
terkait penyuapan dan gratifikasi melalui media dan aplikasi diligence for employees and business partners, socializing
yang berlaku di Perusahaan serta pelaksanaan benchmark the Company’s policy on bribery and gratuities through
terkait Respectful Workplace Policy ke PT Pertamina (Persero) media and applications, and benchmarking the Respectful
sebagai bentuk tindaklanjut atas Surat Edaran Menteri BUMN Workplace Policy with PT Pertamina (Persero) as a follow-up
No. SE-3/MBU/04/2022 tentang Kebijakan Berperilaku Saling to the SOE Minister Circular Letter No. SE-3/MBU/04/2022
Menghargai di Tempat Kerja (Respectful Workplace Policy) on the Respectful Workplace Policy within State-Owned
di Lingkungan Badan Usaha Milik Negara. Enterprises.
Selain itu, Perusahaan melaksanakan surveillance audit Furthermore, the Company conducted surveillance audits of
Sistem Manajemen Anti Penyuapan (SMAP); pelaksanaan the Anti-Bribery Management System (SMAP), implemented
program pengendalian gratifikasi yang disampaikan ke Komisi the gratuity control program which was submitted to the
Pemberantasan Korupsi (KPK); serta pelaksanaan Bimbingan Corruption Eradication Commission (KPK), and provided
Teknis Peningkatan Pemahaman Gratifikasi dan Pelatihan SNI Technical Guidance for Increasing Understanding of
ISO 37001: 2016 terhadap Karyawan. Gratification and SNI ISO 37001: 2016 training for employees.
Perusahaan meyakini bahwa tata kelola perusahaan yang baik The Company believes that good corporate governance
tidak hanya berasal dari dukungan pihak internal namun juga requires both internal and external support. To this end,
dukungan pihak eksternal. Perusahaan menyediakan media the Company has established a media reporting violation/
pelaporan pelanggaran/whistleblowing system yang dapat whistleblowing system that stakeholders can use to report
digunakan oleh stakeholder sebagai sarana penyampaian alleged violations committed by management, employees,
informasi apabila terjadi dugaan pelanggaran yang dilakukan and subsidiary employees. Reports are managed and followed
oleh pengurus, karyawan termasuk karyawan anak usaha. up in accordance with Whistleblowing System SOP No. A
Laporan tersebut dikelola dan ditindaklanjuti sesuai dengan SOP 113000-04, which was issued on December 01, 2021.
SOP Pelaporan Pelanggaran/Whistleblowing System No. A
SOP 113000-04 tanggal 01 Desember 2021.
Setiap pelapor berhak mendapatkan perlindungan, baik Every reporter has the right to protection, including identity
dalam hal kerahasiaan identitas maupun dari kemungkinan confidentiality and protection against possible retaliation from
tindakan balasan oleh terlapor. Guna mendorong kesadaran the reported party. To promote awareness of The Company’s
mengenai kebijakan dan penerapan WBS di lingkungan Whistleblowing System (WBS) policies and implementation
Perusahaan pada setiap tingkatan, Perusahaan terus berupaya at all levels of the corporate environment, The Company
untuk meningkatkan pemahaman dan kepedulian pihak strives to increase understanding and awareness among
internal dan eksternal, untuk melaporkan tindak pelanggaran internal and external parties. They can report any violations
melalui media WBS yang disediakan. Penyampaian laporan through the WBS media provided, including letter, email,
dapat melalui surat, email dan website demi terwujudnya and website submissions.
pengelolaan perusahaan yang bebas dari segala bentuk
pelanggaran.
Untuk mewujudkan hal tersebut, Perusahaan secara konsisten To raise awareness of the WBS, the Company conducts
mengadakan sosialisasi terkait WBS melalui berbagai cara, outreach through various means such as Town Hall Meetings,
baik dalam pertemuan berupa Town Hall Meeting, email email blasts, domain wallpapers, and other media. In 2022,
blasting, domain wallpaper dan media lainnya. Selama tahun the WBS Management Team received three reports of alleged
2022, Tim Pengelola WBS menerima 3 (tiga) laporan dugaan violations, which were promptly followed up according to the
pelanggaran yang telah ditindaklanjuti sesuai SOP yang applicable standard operating procedures (SOPs).
berlaku.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 72 Annual Report 2022
Laporan Manajemen
Management Report
Untuk menilai sejauh mana perkembangan tata kelola To evaluate the development of corporate governance at
perusahaan di SMBR, maka evaluasi atas kinerja penerapan SMBR, the Company consistently assesses the performance
GCG konsisten dilakukan setiap tahunnya. Perusahaan of GCG implementation every year. The assessment is carried
melakukan penilaian secara berkala setiap tahunnya. Penilaian out through a process that follows the Decree of the Secretary
tersebut dilakukan melalui assessment yang mengacu pada to the Minister of SOE No. SK-16/S.MBU/2012. This decree
Surat Keputusan Sekretaris Menteri BUMN No. SK-16/S. outlines the indicators and parameters for assessing and
MBU/2012 tentang Indikator/Parameter Penilaian dan evaluating the implementation of good corporate governance
Evaluasi atas Penerapan Tata Kelola Perusahaan yang Baik in state-owned enterprises, consisting of 43 indicators and
(Good Corporate Governance) pada Badan Usaha Milik Negara, 153 assessment parameters.
yang mencakup 43 indikator dan 153 parameter penilaian.
Perusahaan terus berupaya meningkatkan praktik tata kelola The Company is committed to improving its governance
dengan menindaklanjuti rekomendasi-rekomendasi hasil practices by addressing recommendations from the GCG
Assessment GCG. Berdasarkan evaluasi yang dilakukan Assessment results. In 2022, the Company received a
terhadap 6 (enam) aspek pengujian, Perusahaan berhasil “Very Good” rating for its GCG implementation, based on
mempertahankan kualitas penerapan GCG dengan predikat evaluations of six testing aspects. the Company also increased
“Sangat Baik” dan berhasil meningkatkan perolehan skor its GCG score to 94,902, which is 1.06 points higher than
GCG pada tahun 2022 menjadi 94,902 meningkat sebesar the 2021 score of 93,846, demonstrating its dedication to
1,06 poin dibandingkan tahun 2021 sebesar 93,846. enhancing its governance practices.
Peningkatan skor tersebut tidak terlepas dari komitmen The Company’s commitment to GCG implementation is
Perusahaan, mulai dari pengurus hingga karyawan, yang reflected in the increase in its GCG score. This success is due
senantiasa berusaha menerapkan GCG di lingkungan to the consistent and sustainable efforts of the Company’s
perusahaan secara konsisten dan berkelanjutan. Faktor management and employees. The implementation of GCG
penting dalam penerapan GCG adalah terkait dengan is closely linked to the application of ethical standards and
penerapan standar etika serta budaya kerja sesuai dengan work culture in accordance with the provisions of applicable
ketentuan, serta peraturan dan perundang-undangan yang laws and regulations. These principles are essential for all
berlaku. Standar etika dan budaya kerja menjadi prinsip yang elements within the Company environment to adhere to,
wajib ditaati oleh seluruh elemen di lingkungan Perusahaan. ensuring a culture of integrity and accountability.
Perusahaan meyakini implementasi tata kelola perusahaan Good corporate governance is the foundation of our culture
yang baik merupakan dasar bagi terciptanya budaya tata and enhances our reputation, trust, and stakeholder value. It
kelola serta dapat meningkatkan reputasi dan kepercayaan strengthens our business and supports sustainable growth
serta nilai tambah dari para pemangku kepentingan by building bridges of trust with our stakeholders.
terhadap perusahaan. Kepercayaan tersebut dapat menjadi
kekuatan dan jembatan bagi Perusahaan dalam menjalankan
bisnis untuk mencapai pertumbuhan yang berkelanjutan
(sustainable).
Untuk itu, Perusahaan telah mengembangkan Sistem For this reason, the Company has developed an integrated
Manajemen Risiko yang terintegrasi di tingkat korporasi risk management system at the corporate level, involving
dengan melibatkan masing-masing satuan kerja sejak each work unit from an early stage. The development of
dini. Terkait dengan hal tersebut, pengembangan Sistem the risk management system is an essential part of the
Manajemen Risiko menjadi bagian yang tidak boleh luput Company’s long-term strategy, in line with the Minister of SOE
Di tahun 2022, Perusahaan telah melakukan pengukuran In 2022, the Company assessed the maturity level of its
tingkat kematangan penerapan Manajemen Risiko yang risk management implementation, which consists of
mencakup 5 (lima) komponen pengukuran, yaitu Tata five measurement components: governance, planning,
Kelola, Perencanaan, Pelaksanaan Tahapan, Pemantauan implementation stages, monitoring and evaluation, and
dan Evaluasi serta Budaya Risiko. Dari hasil asesmen risk culture. Based on the assessment results, the company
capaian maturitas Manajemen Risiko tersebut, Perusahaan achieved a score of 4.22 out of a maximum of 5, earning
memenuhi predikat Transformed dengan capaian skor 4,22 the title of Transformed.
dari nilai maksimal 5.
Berdasarkan hasil pengukuran tersebut dapat disimpulkan The results of these measurements suggest that the
bahwa mencerminkan budaya sadar risiko telah mulai. Company is beginning to reflect a risk-aware culture. One
Faktor positif utama yang meningkatkan tingkat kematangan of the main positive factors that has increased the maturity
penerapan Manajemen Risiko Perusahaan yaitu telah level of the Company’s risk management implementation is
dilaksanakannya langkah-langkah substansial mitigasi untuk the substantial mitigation measures taken for performance
risiko kinerja dan risiko tingkat kesehatan keuangan utamanya risk and financial soundness level risks, primarily through
melalui langkah efisiensi, upaya perluasan pemasaran, efficiency measures, expansion of marketing efforts, bad debt
penagihan piutang macet serta konsistensi dalam program collection, and consistent work safety programs. However,
keselamatan kerja, dan untuk terus meningkatkan budaya to continue improving the risk culture, consistent support
risiko di masa yang akan datang, perlu dukungan yang from the Board of Directors and consultation from the Risk
konsisten dari Direksi serta peran konsultansi dari unit kerja Management work unit are necessary to guide risk owners.
Manajemen Risiko kepada para risk owner.
Perusahaan juga senantiasa melakukan evaluasi penerapan The Company conducts constant evaluations of its
Sistem Manajemen Risiko yang diterapkan. Hal ini implemented Risk Management System to assess its maturity
dilakukan dengan tujuan untuk menilai tingkat kematangan level. As of December 31, 2022, the implementation of Risk
penerapan Manajemen Risiko. Hingga 31 Desember 2022, Management within the company has been running properly.
penerapan Manajemen Risiko di lingkup Perusahaan telah However, the company still needs to develop a consistent
berjalan semestinya. Namun, Perusahaan tetap perlu dissemination plan for risk management implementation,
menyusun rencana sosialisasi secara konsisten penerapan build a comprehensive risk management system, implement
manajemen risiko, membangun sistem manajemen risiko follow-up on the recommendations based on the Risk Maturity
secara menyeluruh untuk penerapan manajemen Risiko, Level assessment, and finalize the Draft Business Continuity
Implementasi tindak lanjut hasil rekomendasi Risk Maturity Management (BCM) Guidelines. These efforts are expected
Level dan Draft Pedoman Business Continuity Management to enhance the effectiveness of the Risk Management system.
(BCM). Upaya-upaya ini diharapkan dapat meningkatkan
efektivitas sistem Manajemen Risiko.
Terkait dengan monitoring Profil Risiko di tahun 2022, telah In 2022, the Company conducted a comprehensive
dilakukan penyusunan secara komprehensif pada proses preparation of business processes in each work unit related
bisnis di setiap unit kerja, dengan melalui tahapan proses to monitoring the Risk Profile. This involved going through the
pemantauan risiko yang diikuti dengan proses komunikasi stages of the risk monitoring process, followed by continuous
dan koordinasi secara berkesinambungan untuk memastikan communication and coordination to ensure the effectiveness
efektivitas pelaksanaan atas mitigasi risiko (tindak lanjut) yang of the implementation of risk mitigation (follow-up) according
telah dilakukan dengan baik dan sesuai dengan rencana yang to the established plan. These efforts are aimed at minimizing
telah ditetapkan serta diharapkan dapat meminimalisir dan and controlling the potential risks of the Company.
mengendalikan potensi risiko Perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 74 Annual Report 2022
Laporan Manajemen
Management Report
Tata Kelola Tanggung Jawab Sosial dan Governance of Social and Environmental
Lingkungan Responsibility
Perusahaan melakukan kegiatan TJSL yang mendukung The Company engages in TJSL activities that support ISO
ISO 26000 dan berorientasi pada pencapaian Tujuan 26000 and aim to achieve the Sustainable Development
Pembangunan Berkelanjutan. Pelaksanaan program TJSL di Goals. The implementation of the TJSL program in the
Perusahaan mengacu pada Peraturan Menteri Negara BUMN company is guided by the Regulation of the Minister of State-
No. PER-05/MBU/04/2021 tentang Program Tanggung Owned Enterprises No. PER-05/MBU/04/2021, which outlines
Jawab Sosial dan Lingkungan Badan Usaha Milik Negara the Social and Environmental Responsibility Program of State-
yang terakhir kali diubah pada tanggal 15 September 2022, Owned Enterprises. The regulation was last amended on
menjadi Peraturan Menteri Negara BUMN No. PER-6/ September 15, 2022, through the Regulation of the Minister
MBU/09/2022 tentang Perubahan atas Peraturan Menteri of State-Owned Enterprises No. PER-6/MBU/09/2022 to
Badan Usaha Milik Negara No. PER-05/MBU/04/2021 tentang optimize the role of State-Owned Enterprises in providing
Program Tanggung Jawab Sosial dan Lingkungan Badan guidance and assistance to micro and small businesses. To
Usaha Milik Negara untuk mengoptimalkan peran Badan this end, an adjustment to the amount of working capital
Usaha Milik Negara dalam memberikan bimbingan dan administration fees, given in the form of loans, is necessary.
bantuan kepada usaha mikro dan usaha kecil, perlu
dilakukan penyesuaian terhadap besaran jasa administrasi
modal kerja yang diberikan dalam bentuk pinjaman.
Program TJSL unggulan Perusahaan yang dilaksanakan pada The Company’s flagship TJSL program, which will be
tahun 2022 antara lain berupa bantuan fasilitas sarana dan implemented in 2022, includes assistance with facilities and
prasarana yang bermanfaat bagi warga ring 1 (satu). Bukan infrastructure that will benefit residents in ring 1. The program
hanya sarana dan prasarana umum namun juga fasilitas will provide not only public facilities and infrastructure but
ibadah untuk warga sekitar. Bantuan-bantuan untuk icon also worship facilities for local residents. The program will also
daerah seperti revitalisasi Jembatan Ogan 1 Kabupaten OKU provide assistance for regional icons, such as the revitalization
yang merupakan fasilitas pelintasan sehari-hari bagi warga of the Ogan 1 Bridge in OKU Regency, which serves as a
OKU. Bantuan ini tentunya memberikan dampak positif bagi daily crossing facility for OKU residents. This assistance will
masyarakat. certainly have a positive impact on society.
Program unggulan selanjutnya adalah SMBR tanggap The upcoming flagship program is the disaster response
bencana di mana Perusahaan dengan sigap membantu by SMBR, where the Company provides swift assistance in
penanggulangan, pencegahan bencana alam dan non alam. managing and preventing natural and non-natural disasters.
Bantuan biasanya berupa sembako ataupun dana. Terkait This assistance usually comes in the form of groceries or
hal tersebut Perusahaan juga memberikan bantuan untuk funds. Additionally, the Company has provided assistance
pembuatan gorong-gorong agar drainase lancar sehingga for constructing culverts to ensure smooth drainage, which
berdampak pada pelestarian lingkungan dan mencegah has an impact on preserving the environment and preventing
banjir. flooding.
Program SMBR hijau juga digalakkan untuk menjaga The SMBR Green Program also promotes environmental
lingkungan dengan menanam pohon dan mengelola protection through tree planting and waste management.
sampah. Bahkan Perusahaan turut memberikan fasilitas The Company has provided garbage motorbike facilities for
motor sampah untuk Dinas lingkungan hidup agar dapat the Environmental Service, enabling them to reach areas that
menjangkau daerah yang sulit untuk dijangkau mobil sampah. are difficult for garbage trucks to access. This initiative aims to
Hal ini demi menjaga kebersihan lingkungan dan kesehatan maintain environmental cleanliness and promote the health of
warga. Sehubungan dengan kesehatan, Perusahaan juga residents. The Company has also collaborated with the local
turut membantu penanganan anak kurang gizi (stunting) yang Puskesmas to address malnourished children (stunting), with
bekerja sama dengan puskesmas. Kegiatan ini rutin dilakukan regular monthly activities conducted at Posyandu.
setiap bulannya dengan posyandu oleh puskesmas setempat.
Program unggulan lainnya yang dilaksanakan di tahun 2022 In 2022, an excellent program was implemented by Semen
adalah bantuan pembinaan UMKM. Kegiatan ini dilaksanakan Baturaja which is the MSME Coaching Assistance program.
dengan bekerja sama dengan Rumah BUMN Baturaja di This program is carried out in collaboration with Rumah
mana setiap bulannya dilaksanakan pelatihan untuk mitra BUMN Baturaja, where training sessions are held every month
binaan ataupun UMKM yang belum menjadi mitra binaan for fostered partners or MSMEs who are not yet part of the
Perusahaan. Pelatihan yang diberikan sangat beragam antara Company’s fostered partners. The training provided is very
lain bimbingan packaging produk, branding produk, cara diverse and includes guidance on product packaging, product
pemasaran, hingga mengenai sertifikasi halal bagi produk branding, marketing methods, and even halal certification for
mitra. Perusahaan juga memberikan kesempatan untuk mitra partner products. The Company also provides opportunities
binaan ikut dalam beragam event baik event lokal maupun for fostered partners to participate in various local and
event nasional di mana mitra difasilitasi untuk ikut ambil national events, such as bazaars, where they can showcase
bagian dalam bazar-bazar yang diikuti oleh Perusahaan. their products. The main aim of this program is to enable
Kegiatan ini bertujuan agar mitra binaan Perusahaan bisa the Company’s fostered partners to upgrade their skills and
menjadi mitra naik kelas. become upgrade partners.
Dampak Positif atas Kegiatan Program TJSL Positive Impact on Company TJSL Program
Perusahaan Activities
Program TJSL BUMN bertujuan untuk memberikan The TJSL program implemented by the SOE aims to
kemanfaatan bagi pembangunan ekonomi, pembangunan provide benefits for economic, social, environmental,
sosial, pembangunan lingkungan, serta pembangunan hukum legal, and governance development for the Company. The
dan tata kelola bagi perusahaan. Selain itu juga berkontribusi program is designed with integrated, directed, measurable,
pada penciptaan nilai tambah bagi Perusahaan dengan and accountable principles to create added value for the
prinsip yang terintegrasi, terarah, dan terukur dampaknya Company. The TJSL programs are aimed at providing
serta akuntabel. Perusahaan menjalankan program-program benefits or added value to the communities affected by
TJSL yang dirancang agar dapat memberikan manfaat atau the Company activities. the Company’s also seeks to meet
nilai tambah bagi masyarakat yang terdampak atas aktivitas the needs of stakeholders and the main community that can
Perusahaan. Selain itu melalui pelaksanaan TJSL Perusahaan help in the smooth business processes within the company’s
juga berupaya memenuhi kebutuhan pemangku kepentingan environment. In carrying out the TJSL program, the Company
dan komunitas utama perusahaan yang dapat membantu always evaluates the impact of operational activities on local
kelancaran proses bisnis di lingkungan Perusahaan. Dalam communities to ensure that the program meets the needs
menjalankan program TJSL Perusahaan senantiasa melakukan of the community.
penilaian atas dampak kegiatan operasional terhadap
masyarakat lokal sehingga program TJSL yang dilakukan
sesuai dengan kebutuhan masyarakat.
Kegiatan TJSL difokuskan pada 4 (empat) pilar sesuai dengan The TJSL activities of the Company are focused on the
Peraturan Menteri BUMN No. PER-05/MBU/04/2021 tanggal four pillars outlined in accordance with the Minister of SOE
8 April 2021 tentang Program Tanggung Jawab Sosial dan Regulation No. PER-05/MBU/04/2021 dated 8th April 2021,
Lingkungan BUMN Keempat pilar tersebut antara lain Sosial, which includes Social, Economic, Environmental, Legal, and
Ekonomi, Lingkungan, Hukum & Tata Kelola. Penyaluran Governance aspects. The distribution of the TJSL Program
Program TJSL pada tahun 2022 direalisasikan sebesar funds for 2022 amounted to IDR 2.65 billion, which was
Rp2,65 miliar yang disalurkan berdasarkan 4 (empat) Pilar allocated based on the four SDG Main Pillars and distributed
Utama TPB dan Penyaluran dana secara mandiri. Program independently. The PUMK Program was discontinued in
PUMK dihentikan di tahun 2022, dan rencananya di tahun 2022, and in 2023, the distribution of PUMK Program funds is
2023 penyaluran dana Program PUMK direncanakan planned to be carried out in collaboration with BRI, following
berkolaborasi dengan BRI dengan alur skema sesuai arahan the scheme’s flow as directed by the Ministry of SOE.
dari Kementerian BUMN.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 76 Annual Report 2022
Laporan Manajemen
Management Report
Perusahaan juga melakukan pembinaan UMK agar naik The Company conducts training for MSEs to promote
kelas, yang dilakukan melalui peningkatan kapasitas usaha economic development and independence, which is carried
agar membaik secara ekonomi dan mandiri. Salah satunya out by increasing their business capacity. This is done through
yaitu melalui pelatihan dan capacity building yang diadakan training and capacity building sessions held by ‘Rumah BUMN
oleh “Rumah BUMN Baturaja” setiap bulan. Di tahun 2022, Baturaja’ every month. In 2022, 11 MSEs will become the
terdapat 11 UMK yang menjadi mitra binaan Perusahaan Company’s fostered partners through ‘“Rumah BUMN
melalui “Rumah BUMN Baturaja” yang statusnya sudah Baturaja”, whose status has been “upgraded”.
“naik kelas”.
Adapun penjelasan rinci mengenai Program Tanggung A detailed explanation of the Company’s Social and
Jawab Sosial dan Lingkungan (TJSL) Perusahaan sepanjang Environmental Responsibility Program (TJSL) throughout
tahun 2022, disampaikan secara terpisah pada Laporan 2022 is presented separately in the Sustainability Report.
Keberlanjutan (Sustainability Report).
Penilaian atas Kinerja Komite Dibawah Direksi Assessment of the Performance of Committees
Under the Board of Directors
Direksi tidak memiliki atau membentuk komite. Pelaksanaan The Board of Directors does not own or form committees.
tugas dan tanggung jawab Direksi didukung oleh unit kerja The duties and responsibilities of the Board of Directors are
yang dipimpin oleh Vice President dan organ fungsional supported by work units led by a Vice President and other
lainnya. Kendati demikian, dalam rangka penerapan tata functional organs. However, in the context of implementing
kelola perusahaan yang baik, Perusahaan secara periodik good corporate governance, the Company periodically
melakukan penilaian terhadap efektivitas kinerja Unit Kerja evaluates the effectiveness of the performance of work units
seperti Division Internal Audit, Division Corporate Secretary such as the Internal Audit Division, Corporate Secretary
dan Division Risk Management berdasarkan pencapaian Division, and Risk Management Division based on the
Key Performance Indicator (KPI) masing-masing Divisi yang achievement of predetermined Key Performance Indicators
telah ditetapkan. (KPIs) in each division.
Informasi Perubahan Komposisi dan Susunan Information on Changes in the Composition and
Direksi structure of the Board of Directors
Di tahun 2022, terdapat perubahan komposisi Direksi In 2022, there was a change in the Company’s Board of
Perusahaan berdasarkan Keputusan RUPS Tahunan tahun Directors composition based on the Annual GMS Resolution
buku 2021, tanggal 25 Maret 2022 yang dinyatakan dalam for the 2022 fiscal year, dated March 25, 2022, as stated in
Akta Notaris Fathiah Helmi, S.H., No. 21 tanggal 18 April the Deed of Notary Fathiah Helmi, S.H., No. 21 dated April
2022. 18, 2022.
Adapun kronologis perubahan komposisi dan susunan Direksi The chronology of changes in the Board of Directors’
per 31 Desember 2022, adalah sebagai berikut: composition and structure as of December 31, 2022 was
as follows:
Keputusan RUPS Tahunan pada 05 Agustus 2020 yang dinyatakan dalam Akta Notaris Fathiah Helmi,
Direktur Pemasaran
S.H., No. 29 tanggal 13 Agustus 2020.
Mukhamad Saifudin Director of
The resolution of the Annual GMS on August 05, 2020 stated in the Deed of Notary Fathiah Helmi,
Marketing
S.H., No. 29 dated August 13, 2020.
Suherman Yahya Direktur Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang dinyatakan dalam Akta Notaris Fathiah Helmi,
Produksi dan S.H., No. 21 tanggal 18 April 2022.
Pengembangan The resolution of the Annual General Meeting of Shareholders on March 25, 2022 stated in the
Director of Deed of Notary Fathiah Helmi, S.H., No. 21 dated April 18, 2022.
Production and
Development
Direktur Keuangan Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang dinyatakan dalam Akta Notaris Fathiah Helmi,
dan Manajemen S.H., No. 21 tanggal 18 April 2022.
Tubagus
Risiko The resolution of the Annual General Meeting of Shareholders on March 25, 2022 stated in the
Muhammad
Director of Deed of Notary Fathiah Helmi, S.H., No. 21 dated April 18, 2022.
Dharury
Finance and Risk
Management
Direktur Umum dan Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang dinyatakan dalam Akta Notaris Fathiah Helmi,
SDM S.H., No. 21 tanggal 18 April 2022.
Gatot Mardiana
Director of General The resolution of the Annual General Meeting of Shareholders on March 25, 2022 stated in the
Affairs and HR Deed of Notary Fathiah Helmi, S.H., No. 21 dated April 18, 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 78 Annual Report 2022
Laporan Manajemen
Management Report
Sementara itu, sampai dengan Laporan Tahunan ini Since the signing of this Annual Report, there have been
ditandatangani, terdapat perubahan komposisi dan susunan changes to the composition and structure of the Board of
Direksi serta nomenklatur jabatan Direksi berdasarkan Directors, as well as the nomenclature of certain positions,
Keputusan RUPS Luar Biasa yang diselenggarakan pada based on the resolution of the Extraordinary GMS held on
24 Januari 2023, yang memberhentikan dengan hormat January 24, 2023. This resolution resulted in the honorable
Mukhamad Saifudin selaku Direktur Pemasaran, dan Gatot dismissal of Mukhamad Saifudin as Director of Marketing
Mardiana selaku Direktur Umum dan SDM, serta merubah and Gatot Mardiana as Director of General Affairs and HR.
nomenklatur jabatan Suherman Yahya dari Direktur Produksi Furthermore, the position nomenclature of Suherman Yahya
dan Pengembangan menjadi Direktur (Fungsi Operasi), serta was changed from Director of Production and Development
Tubagus Muhammad Dharury dari Direktur Keuangan dan to Director (Operations Function), and Tubagus Muhammad
Manajemen Risiko menjadi Direktur (Fungsi Keuangan dan Dharury’s position nomenclature was changed from Director
SDM). of Finance and Risk Management to Director (Finance and
HR Function).
Adapun komposisi dan susunan Direksi sampai dengan The composition and structure of the Board of Directors up
Laporan Tahunan ini ditandatangani, adalah sebagai berikut: to the signing of this Annual Report are as follows:
Komposisi serta Susunan Direksi Sampai dengan Laporan Tahunan ini Ditandatangani
Composition and Structure of the Board of Directors Up to the Signing of this Annual Report
Nama Jabatan Dasar Pengangkatan Periode Jabatan
Name Position Basis of Appointment Term of Office
1. Keputusan RUPS Tahunan tanggal 27 April 2017 yang dinyatakan
dalam Akta Notaris Fathiah Helmi, S.H., No. 8 tanggal 05 Juni 2017.
2. Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang dinyatakan
dalam Akta Notaris Fathiah Helmi, S.H., No. 21 tanggal 18 April 2022. 25 Maret 2022 -
Direktur
1. The Resolutions of the Annual General Meeting of Shareholders on RUPS 2027
Daconi Khotob Utama
April 27, 2017 stated in the Deed of Notary Fathiah Helmi, S.H., No. March 25, 2022 -
President Director
8 dated June 05, 2017. 2027 GMS
2. The Resolutions of the Annual General Meeting of Shareholders on
March 25, 2022 stated in the Deed of Notary Fathiah Helmi, S.H., No.
21 dated April 18, 2022.
Sebagai penutup, izinkan kami mengucapkan terima kasih In conclusion, we would like to express our heartfelt gratitude
yang sebesar-besarnya dan apresiasi yang sedalam-dalamnya and appreciation to all of our employees for their dedication,
kepada seluruh karyawan Perusahaan atas dedikasi, loyalitas loyalty, and hard work in supporting the Company’s targets
serta kerja kerasnya dalam mendukung target dan realisasi and business realization, which has enabled us to continue
bisnis Perusahaan hingga tumbuh dengan baik seperti growing successfully. We would also like to thank our
sekarang ini. Kami juga mengucapkan terima kasih kepada stakeholders, business partners, and Board of Commissioners
semua pemangku kepentingan, mitra bisnis serta Dewan for their support and cooperation in enabling us to optimize
Komisaris atas dukungan dan kerjasamanya sehingga our role in the cement holding industry, and providing
Perusahaan dapat mengoptimalkan perannya dalam holding maximum benefits for the communities and the State.
semen dan dapat memberikan manfaat sebesar-besarnya
bagi masyarakat dan Negara.
Daconi Khotob
Direktur Utama
President Director
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 80 Annual Report 2022
DIREKSI
BOARD OF DIRECTORS
Daconi Khotob
Direktur Utama
President Director
Kami yang bertanda tangan di bawah ini menyatakan bahwa semua informasi dalam Laporan Tahunan PT Semen Baturaja
Tbk tahun 2022 telah dimuat secara lengkap dan bertanggung jawab penuh atas kebenaran isi Laporan Tahunan Perusahaan.
*Diangkat sebagai Komisaris Perusahaan per 24 Januari 2023, berdasarkan Keputusan Rapat Umum Pemegang
Saham (RUPS) Luar Biasa, menggantikan pejabat sebelumnya.
*Appointed as Commissioner of the Company as of January 24, 2023, based on the decision of the Extraordinary
General Meeting of Shareholders (GMS), replacing the previous officer.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 82 Annual Report 2022
Laporan Manajemen
Management Report
We, the undersigned, declare that all the information in PT Semen Baturaja Tbk’s Annual Report for 2022 has been fully
disclosed, and we accept full responsibility for the contents of the Company’s Annual Report.
Anggota Direksi
Board of Directors
Seizing Opportunities
with Cost Leadership, Strengthen Market 86 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
PT Semen Baturaja Tbk atau disebut juga dengan “Perusahaan”, didirikan berdasarkan Akta No.
34 tanggal 14 November 1974, yang dibuat di hadapan Jony Frederik Berthold Tumbelaka Sinjal,
S.H., Notaris, di Jakarta, yang telah diubah dengan Akta No. 49 tanggal 21 November 1974, yang
dibuat dihadapan Notaris yang sama.
PT Semen Baturaja Tbk or also known as the “Company”, was established based on Deed No. 34 dated
14 November 1974, formed through of Jony Frederik Berthold Tumbelaka Sinjal, S.H., Notary, in Jakarta,
which has been amended by Deed No. 49 dated 21 November 1974, formed through the same Notary.
Akta-akta ini telah disetujui oleh Menteri Kehakiman Republik These deeds were approved by the Minister of Justice
Indonesia dengan No. Y.A5/422/18 tanggal 22 November of the Republic of Indonesia with No. Y.A5/422/18 dated
1974, dan telah didaftarkan di Pengadilan Negeri Palembang November 22, 1974, and were registered at the Palembang
dengan No. 376/1974 tanggal 22 November 1974 serta District Court with No. 376/1974 on the same date. They
diumumkan dalam tambahan No. 15 pada Berita Negara were announced in Supplement No. 15 of the State Gazette
No. 2 tanggal 7 Januari 1975. on January 7, 1975.
Pada awal mula pendirian, kepemilikan saham Perusahaan At the onset of its establishment, the Company’s shareholding
terdiri dari PT Semen Padang (Persero) sebesar 55,00% dan consisted of 55.00% PT Semen Padang (Persero) and 45.00%
PT Semen Gresik (Persero) sebesar 45,00%. Kemudian setelah PT Semen Gresik (Persero). After five years of establishment,
5 (lima) tahun berdiri atau tepatnya pada 09 November 1979, on November 9, 1979, the composition of shareholding
terjadi perubahan komposisi kepemilikan saham, menjadi changed to 88.00% of the Government of the Republic of
88,00% Pemerintah Republik Indonesia, 7,00% PT Semen Indonesia, 7.00% of PT Semen Gresik (Persero), and 5.00%
Gresik (Persero) dan 5,00% PT Semen Padang (Persero). of PT Semen Padang (Persero). This change led to the
Berdasarkan perubahan komposisi saham tersebut, terjadi Company’s status changing from PT Semen Baturaja to PT
perubahan status Perusahaan dari PT Semen Baturaja Semen Baturaja (Persero) on August 19, 1980. On October
menjadi PT Semen Baturaja (Persero) pada 19 Agustus 15, 1991, the Government of the Republic of Indonesia took
1980. Kemudian, pada 15 Oktober 1991, seluruh saham over all of the Company’s shares.
Perusahaan diambil alih secara penuh oleh Pemerintah
Republik Indonesia.
Perusahaan memiliki lini bisnis yang terdiri dari produksi The Company’s business line consists of clinker and cement
terak dan semen. Adapun produksi terak dihasilkan di production. The production of clinker is carried out at the
pusat produksi yang terletak di Baturaja, Sumatra Selatan. production center located in Baturaja, South Sumatra, while
Seizing Opportunities
with Cost Leadership, Strengthen Market 88 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Sementara lokasi penggilingan dan pengantongan semen the cement milling and packing locations are situated at
terletak di Pabrik Baturaja, Pabrik Palembang dan Pabrik the Baturaja Plant, Palembang Plant, and Panjang Plant.
Panjang. Bahan baku produk semen Perusahaan berupa The raw materials for the Company’s cement products,
batu kapur dan tanah liat yang didapatkan dari lokasi namely limestone and clay, are obtained from the Company’s
pertambangan batu kapur dan tanah liat milik Perusahaan limestone and clay mining sites located approximately 1.2
yang berlokasi sekitar 1,2 km dari pabrik di Baturaja. Seiring km from the factory in Baturaja. As the Company’s business
dengan perkembangan usahanya, Perusahaan meningkatkan developed, it invested in equipment in 1992 to increase its
kapasitas terpasang hingga 500.000 ton semen per tahun installed capacity to 500,000 tons of cement per year. At the
melalui investasi peralatan pada tahun 1992. Di saat yang same time, the Company also carried out the Optimization
sama, Perusahaan juga menjalankan Proyek Optimalisasi I I Project (OPT I) with a construction period of 2 (two) years,
(OPT I) dengan masa pembangunan selama 2 (dua) tahun, resulting in an increase in the installed capacity to 550,000
sehingga kapasitas terpasang menjadi 550.000 ton semen tons of cement per year.
per tahun.
Keberhasilan OPT I memberikan banyak kemajuan dan The success of OPT I brought significant progress and insights
masukan untuk eskalasi bisnis Perusahaan. Untuk itu, pada for the Company’s business expansion. Consequently, in 1996,
tahun 1996, Perusahaan melaksanakan proyek lanjutan the Company launched the follow-up project, Optimization
Optimalisasi II (OPT II) dengan target peningkatan kapasitas II (OPT II), with the goal of increasing the capacity by 1.25
sebesar 1,25 juta ton semen per tahun. OPT II berhasil million tons of cement per year. OPT II was completed
diselesaikan pada tahun 2001 dan terus aktif berproduksi successfully in 2001 and is still actively producing today.
hingga saat ini.
Perusahaan terus melakukan pengembangan organisasi dan The Company continued to develop its organization and
visi strategis, yang berujung pada diterbitkannya obligasi I strategic vision, which led to the issuance of bonds worth IDR
senilai Rp200 miliar. Kewajiban melunasi pinjaman untuk 200 billion. The loan obligation for the implementation of this
pelaksanaan obligasi ini telah dilunasi pada Juni 2010. Emisi bond was repaid in June 2010. The successful issuance of
obligasi ini berhasil menjadi batu loncatan restrukturisasi this bond became a stepping stone for the overall financial
keuangan secara keseluruhan sehingga Perusahaan dapat restructuring, which enabled the Company to increase its
meningkatkan profitabilitas dan likuiditasnya. Berdasarkan profitability and liquidity. As a result, the Company gained
kondisi tersebut, Perusahaan meraih kepercayaan untuk trust to carry out major and prestigious projects. Moreover,
menggarap proyek-proyek besar dan prestisius. Selain itu, in 2011, the Company added production capacity through
Perusahaan juga kembali menambah kapasitas produksi the Cement Mill and Packer project, which had a capacity
melalui proyek Cement Mill dan Packer dengan kapasitas of 750,000 tons per year. The project started commercial
750.000 ton per tahun, pada 2011, dan beroperasi secara operations in July 2013, and the Company’s installed capacity
komersil pada Juli 2013, sehingga kapasitas terpasang reached 2 million tons per year.
Perusahaan mencapai 2 juta ton per tahun.
Seiring dengan perkembangan bisnis Perusahaan, pada In 2013, along with the Company’s business development,
tahun 2013, Perusahaan melakukan aksi korporasi yakni a corporate action was carried out, namely an initial public
penawaran saham perdana atau Initial Public Offering (IPO). offering (IPO). This action received an extraordinary response
Aksi korporasi tersebut, mendapatkan respon yang luar biasa, amidst the Company’s vibrant growth performance. On June
di tengah pertumbuhan kinerja Perusahaan yang tengah 28, 2013, during the IPO, 23.76% or 2,337,678,500 shares of
menggeliat. Pada IPO tanggal 28 Juni 2013, sebanyak the Company were officially traded on the Indonesia Stock
23,76% atau sebesar 2.337.678.500 saham Perusahaan resmi Exchange (IDX) with the stock code SMBR. Additionally, this
diperdagangkan di Bursa Efek Indonesia (BEI) dengan kode corporate action changed the status of the company from PT
saham SMBR. Aksi korporasi tersebut, sekaligus mengubah Semen Baturaja (Persero) to PT Semen Baturaja (Persero) Tbk.
status Perusahaan dari PT Semen Baturaja (Persero) menjadi
PT Semen Baturaja (Persero) Tbk.
Perusahaan menggunakan dana hasil penawaran umum The Company utilized the funds from the public offering
untuk membangun pabrik Baturaja II dengan kapasitas 1,85 to construct the Baturaja II factory, which has an annual
juta ton semen tiap tahunnya. Berdasarkan peningkatan capacity of producing 1.85 million tons of cement. With this
Kemudian pada 21 September 2022, Pemerintah menerbitkan On September 21, 2022, the Indonesian Government issued
Peraturan Pemerintah Republik lndonesia No. 33 Tahun Government Regulation No. 33 of 2022, which stated that
2022 tentang Penambahan Penyertaan Modal Negara the Republic of Indonesia’s State Equity Participation would
Republik lndonesia ke Dalam Modal Saham Perusahaan be added to the Share Capital of PT Semen Indonesia Tbk.
Perseroan (Persero) PT Semen lndonesia Tbk, yang telah This regulation was published in the State Gazette of the
dituangkan dalam Lembaran Negara Republik lndonesia Republic of Indonesia No. 187 of 2022. The new regulation
No. 187 Tahun 2022. Peraturan Pemerintah ini sekaligus also revoked the previous Government Regulation No. 10
mencabut Peraturan Pemerintah Republik lndonesia No. of 1978, which concerned the Investment of the State of the
10 Tahun 1978 tentang Penyertaan Modal Negara Republik Republic of Indonesia in Semen Baturaja Limited Liability
Indonesia Ke Dalam Perseroan Terbatas Semen Baturaja Company engaged in the Cement Industry. Subsequently, on
yang Bergerak di Bidang Industri Semen. Selanjutnya, October 18, 2022, the Ministry of Finance issued a decree,
Kementerian Keuangan menerbitkan Keputusan Menteri No. 413/KMK.06/2022, which determined the addition value
Keuangan Republik lndonesia No. 413/KMK.06/2022 tanggal of the Capital Participation of the Republic of Indonesia
18 Oktober 2022, tentang Penetapan Nilai Penambahan into the Share Capital of the Company (Persero) PT Semen
Penyertaan Modal Negara Republik lndonesia ke Dalam Indonesia Tbk.
Modal Saham Perusahaan Perseroan (Persero) PT Semen
lndonesia Tbk.
Diterbitkannya PP No. 33 Tahun 2022 tersebut, yakni The issuance of PP No. 33 of 2022 is in line with the 2020-
dalam rangka mendukung Rencana Pembangunan Jangka 2024 National Medium Term Development Plan (RPJMN),
Menengah Nasional (RPJMN) 2020-2024. Di mana Pemerintah which aims to support Indonesia’s development goals. The
memiliki sejumlah agenda dalam rangka pembangunan Government has several agendas, including ‘strengthening
lndonesia yang berdampak pada sektor semen, yaitu economic resilience for quality growth’ and ‘strengthening
“memperkuat ketahanan ekonomi untuk pertumbuhan infrastructure to support economic development and basic
yang berkualitas” dan “memperkuat infrastruktur untuk services’, which have an impact on the cement sector.
mendukung pengembangan ekonomi dan pelayanan dasar”. Consolidating the Company into PT Semen Indonesia
Dalam hal ini, konsolidasi Perusahaan ke dalam, diharapkan (Persero) Tbk (“SIG”) is expected to help achieve the 2020-
PT Semen Indonesia (Persero) Tbk (“SIG”) dapat membantu 2024 RPJMN agenda by meeting national and global cement
mewujudkan agenda RPJMN 2020-2024, melalui pemenuhan demand, especially in the post-pandemic economic recovery
permintaan semen nasional dan global, seiring dengan period.
pemulihan ekonomi pasca pandemi.
Pada 19 Desember 2022, Pemerintah Indonesia resmi On December 19, 2022, the Government of Indonesia
melakukan inbreng saham dengan mengalihkan saham officially transferred 7,499,999,999 Series B shares to SIG,
Negara Republik Indonesia sejumlah 7.499.999.999 representing 75.51% of the entire issued and paid-up capital
lembar saham Seri B dengan nilai seluruhnya sebesar in the Company. The transfer was made through the signing
Rp2.848.672.369.646,- atau mewakili 75,51% dari seluruh of Deed of Share Transfer Agreement No. 15 before Aulia
modal ditempatkan dan disetor penuh dalam Perusahaan Taufani, S.H., Notary, in Jakarta. The total value of the
kepada SIG, melalui penandatanganan Akta Perjanjian transferred shares was IDR2,848,672,369,646. As a result
Pengalihan Saham No. 15 tanggal 19 Desember 2022, yang of the share transfer, the composition of the Company’s
dibuat dihadapan Aulia Taufani, S.H., Notaris, di Jakarta. shareholding changed, and the Company’s status changed
Berdasarkan penandatangan Akta tersebut, sekaligus from PT Semen Baturaja (Persero) Tbk to PT Semen Baturaja
merubah komposisi kepemilikan saham Perusahaan, serta Tbk.
status Perusahaan dari PT Semen Baturaja (Persero) Tbk
menjadi PT Semen Baturaja Tbk.
Seizing Opportunities
with Cost Leadership, Strengthen Market 90 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Adanya integrasi operasional Perusahaan dengan SIG, The integration of the Company’s operations with SIG is
diharapkan dapat membuka peluang penciptaan nilai expected to create opportunities for synergy value that
sinergi yang dapat membawa Perusahaan menjadi Regional can make the Company a Regional National Champion.
National Champion, melalui peningkatan pertumbuhan This can be achieved by increasing the growth of cement
ekspor komoditas semen, serta memastikan kelancaran commodity exports, ensuring smooth supply and distribution
penyediaan dan distribusi pasokan semen yang memadai of adequate cement for national development. The cement
untuk pembangunan nasional. Di mana, industri semen di industry in Indonesia plays a significant role in infrastructure
Indonesia, memegang peranan yang cukup penting pada development promoted by the Government to improve
pembangunan infrastruktur yang tengah digalakkan oleh the national economy. The Company aims to become the
Pemerintah, untuk meningkatkan perekonomian nasional. leading Green Cement Based Building Material Company
Perusahaan senantiasa berupaya untuk menjadi Green in Indonesia, committed to providing broad benefits to
Cement Based Building Material Company terdepan all stakeholders. The Company’s contributions to national
di Indonesia, sebagaimana visi Perusahaan, dengan economic development include paying taxes and fees
senantiasa berkomitmen untuk memberikan manfaat luas to Central and Regional Governments and creating job
kepada seluruh pemangku kepentingan. Perusahaan terus opportunities for local workers, in line with the Company’s
berkontribusi dalam pembangunan perekonomian nasional developments and needs. This demonstrates the Company’s
untuk kesejahteraan masyarakat. Selain berkontribusi kepada support for Government programs aimed at improving
Pemerintah Pusat maupun Pemerintah Daerah melalui pajak people’s welfare.
dan retribusi, Perusahaan juga senantiasa membuka lapangan
pekerjaan dengan penyerapan tenaga kerja lokal, sesuai
dengan perkembangan dan kebutuhan Perusahaan. Hal ini
sebagai bentuk dukungan Perusahaan terhadap program
Pemerintah dalam rangka meningkatkan kesejahteraan
masyarakat.
Di samping itu, Perusahaan juga terus berupaya untuk Furthermore, the Company strives to improve its
meningkatkan kinerja Perusahaan dengan memperluas skala performance by expanding its business scale and
bisnis dan jaringan distribusi, agar dapat menjangkau pasar distribution network, reaching a wider market. The
yang lebih luas. Dimana saat ini, pasar utama Perusahaan Company’s primary markets include South Sumatra,
adalah wilayah Sumatra Selatan, Lampung dan wilayah Lampung, and other regions in Indonesia that show
Indonesia lainnya yang prospektif untuk pengembangan potential for infrastructure development. The Company
infrastruktur. Perusahaan juga memiliki komitmen untuk also upholds a commitment to implementing sustainability
menerapkan program keberlanjutan, seperti pemanfaatan programs, such as utilizing waste as an alternative fuel,
limbah sebagai bahan bakar alternatif, pengurangan konsumsi reducing carbon energy consumption, and conserving
energi karbon, dan program konservasi keanekaragaman biodiversity in production areas.
hayati di area produksi.
Informasi Perubahan Nama dan Status Information on Change of Company Name and
Perusahaan Status
Sejak awal berdiri pada tanggal 14 November 1974, PT Since its establishment on November 14, 1974, PT Semen
Semen Baturaja Tbk telah mengalami dan/atau melakukan Baturaja Tbk has undergone various name changes and
perubahan nama dan status Perusahaan sebagaimana changes in its company status, as listed below.
terlampir berikut ini.
PT Semen Baturaja PT Semen Baturaja (Persero) PT Semen Baturaja (Persero) Tbk PT Semen Baturaja Tbk
November 14, 1974 August 19, 1980 March 14, 2013 December 19, 2022
Kegiatan Usaha Berdasarkan Anggaran Dasar Business Activities Based on the Company's
Perusahaan Articles of Association
Sebagaimana tertuang dalam Pasal 3 Anggaran Dasar According to Article 3 of the Company’s Articles of
Perusahaan yang terakhir diubah dan disahkan melalui Akta Association, which was last amended and ratified by Deed
No. 68 tanggal 25 Juni 2021 yang dibuat dihadapan Fathiah No. 68 dated June 25, 2021, formed through Fathiah
Helmi, S.H., Notaris, di Jakarta, maksud dan tujuan Perusahaan Helmi, S.H., Notary, in Jakarta, the Company aims to
adalah melakukan usaha di bidang persemenan dan industri operate in the cement and other basic chemical industries
kimia dasar lainnya serta optimalisasi pemanfaatan sumber and maximize the utilization of its resources. The goal is
daya yang dimiliki Perusahaan. Tujuannya dalam rangka to produce high-quality and competitive goods and/or
menghasilkan barang dan/atau jasa yang bermutu tinggi dan services to generate profits and increase the value of the
berdaya saing kuat untuk mendapat/mengejar keuntungan Company while adhering to the principles of a Limited
guna meningkatkan nilai Perusahaan dengan prinsip-prinsip Liability Company.
Perseroan Terbatas.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the aims and objectives stated above, the
Perusahaan dapat melaksanakan kegiatan usaha utama Company may engage in the following main business
sebagai berikut: activities:
1. Aktivitas penunjang pertambangan dan penggalian 1. Supporting activities in mining and other excavation
lainnya 2. Cement industry
2. Industri semen 3. Manufacturing of cement and lime products for construction
3. Industri barang dari semen dan kapur untuk konstruksi 4. Manufacturing of cement, lime, gypsum and other
4. Industri barang dari semen, kapur, gips dan asbes lainnya asbestos products
5. Industri mortar atau beton siap pakai 5. Manufacturing of ready-to-use mortar or concrete
6. Pertambangan pasir besi 6. Iron sand mining
7. Pertambangan bijih besi 7. Iron ore mining
8. Penggalian batu kapur/gamping 8. Limestone excavation
9. Penggalian tanah dan tanah liat 9. Soil and clay excavation
10. Penggalian tras 10. Trass excavation
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with Cost Leadership, Strengthen Market 92 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
11. Penggalian batu, pasir dan tanah liat lainnya 11. Excavation of stone, sand and other clay
12. Reparasi mesin untuk keperluan umum 12. Mechanical repair for general purposes
13. Instalasi/pemasangan mesin dan peralatan industri 13. Installation of industrial machinery and equipment
14. Penelitian dan pengembangan teknologi dan rekayasa 14. Research and development in technology and engineering
15. Analisis dan uji teknis lainnya 15. Analysis and other technical testings
16. Pergudangan dan penyimpanan 16. Warehouse and storage
17. Pergudangan dan penyimpanan lainnya 17. Other warehouse and storage
18. Penyediaan sumber daya manusia dan manajemen fungsi 18. Provision of human resources and management of human
sumber daya manusia resources functions
19. Perdagangan besar berbagai macam material bangunan 19. Wholesale trade of various building materials
20. Portal web dan/atau platform digital dengan tujuan 20. Web portals and/or digital platforms with commercial
komersial purposes
21. Perdagangan besar semen, kapur, pasir dan batu 21. Wholesale trade of cement, lime, sand and stone
22. Pengelolaan dan pembuangan sampah berbahaya 22. Treatment and disposal of hazardous waste
Selain kegiatan usaha utama sebagaimana dimaksud di atas, Besides the primary business activities mentioned above, the
Perusahan dapat melakukan kegiatan usaha penunjang/ Company may engage in supporting businesses related to
pendukung yang berhubungan dengan semen dalam rangka cement to maximize its resource utilization, such as:
optimalisasi pemanfaatan sumber daya yang dimiliki, untuk:
Kegiatan Usaha yang Dijalankan Perusahaan Business Activities Carried Out by the Company
pada Tahun Buku in the Fiscal Year
Kegiatan usaha yang dijalankan Perusahaan pada tahun buku The Company’s business activities in the financial year
adalah sesuai dengan Anggaran Dasar Perusahaan yang complied with its most recent Articles of Association, which
terakhir diubah dan disahkan melalui Akta No. 68 tanggal were amended and ratified through Deed No. 68 on June
25 Juni 2021 yang dibuat dihadapan Fathiah Helmi, S.H., 25, 2021, before Notary Fathiah Helmi, S.H., in Jakarta.
Notaris, di Jakarta.
Jenis Portland Tipe II digunakan untuk pemakaian yang membutuhkan ketahanan terhadap
sulfat dan panas hidrasi sedang. OPC Tipe II biasanya diaplikasikan pada bangunan yang
letaknya di pinggir laut, tanah rawa, dermaga, saluran irigasi dan bendungan.
Jenis Portland Tipe V digunakan untuk pemakaian yang membutuhkan ketahanan terhadap
sulfat yang tinggi. OPC Tipe V biasanya diaplikasikan pada bangunan konstruksi di bawah
air, pelabuhan, terowongan, kawasan tambang, bangunan Instalasi Pengolahan Air Limbah
(IPAL) dan project geothermal.
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with Cost Leadership, Strengthen Market 94 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Baturaja Mortar memiliki banyak keunggulan karena lebih Baturaja Mortar has many advantageous qualities, as it is
praktis, berkualitas dan efisien. Produk ini terdiri dari 5 (lima) practical, of good quality, and efficient. Baturaja Mortar
varian: perekat keramik, pasangan bata dan plesteran, consists of five variants, including ceramic adhesion, brick and
pasangan bata ringan, acian abu-abu dan acian putih yang plaster couple, light brick couple, grey cladding, and white
tersedia dalam kemasan zak 40 kilogram dan 25 kilogram. cladding, which are all available in 40 and 25-kilogram sacks.
1. Mortar perekat keramik merupakan jenis semen perekat 1. The ceramic-adhesive mortar is an instant adhesive type
instan untuk keramik, granit, marmer, mosaik, dan batu of cement used for ceramic, granite, marble, mosaic, and
alam pada lantai maupun dinding. Mortar perekat natural stone on floors and walls. This type of mortar has
keramik memiliki daya rekat kuat, praktis, hemat, dapat a strong adhesive quality, is practical, efficient, and can
diaplikasikan untuk bidang yang tidak rata. be applied to coarse surfaces.
2. Mortar pasangan bata dan plesteran merupakan jenis 2. The brick and plaster couple mortar is an instant adhesive
semen perekat instan untuk pemasangan bata merah cement used to install red bricks and plaster on brick or
dan plesteran pada dinding bata serta beton. Mortar concrete walls. This type of mortar has a strong adhesive
pasangan bata dan plesteran memiliki daya rekat kuat, quality, is practical, efficient, and cladding can be applied
praktis, hemat, dapat dilakukan pengacian setelah 5 after 5 hours of its application.
(lima) jam.
3. Mortar pasangan bata ringan merupakan jenis semen 3. The light brick couple mortar is an instant adhesive
perekat instan untuk pemasangan bata ringan. Mortar cement used to install light bricks. This type of mortar
pasangan bata ringan memiliki daya rekat kuat, praktis, has a strong adhesive quality, is practical, efficient, and
hemat, dapat dilakukan plester setelah 24 jam. plaster can be applied after 24 hours of its application.
4. Mortar acian merupakan jenis semen acian instan 4. The cladding mortar is an instant cement used for
untuk permukaan dinding plester, konkret serta dapat plastered or concrete wall surfaces and is suitable for
diaplikasikan untuk keperluan indoor. Mortar acian indoor purposes. This type of cement results in smooth
Limestone Limestone Limestone Raw Mill Kiln Cement Mill Packing Plant
Crusher Storage Baturaja Baturaja Sumatra
Selatan
Kalimantan
Fly Ash Barat
Bag
Pozzolan
Seizing Opportunities
with Cost Leadership, Strengthen Market 96 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Bagan di atas menjelaskan proses pembuatan semen yang The above chart illustrates the cement manufacturing process
diterapkan oleh Perusahaan. Berikut adalah penjelasan implemented by the Company. The following is an explanation
beberapa proses penting dalam pembuatan semen. of some of the key steps involved in the production of cement.
Tahapan Penjelasan
Stages Explanation
Tahap pertama dari pembuatan semen ialah melakukan penambangan batu kapur dan
tanah liat sebagai bahan baku utama di quarry milik Perusahaan. Penambangan batu kapur
dilakukan dengan cara peledakan dan surface miner, sedangkan untuk memperoleh tanah
liat dilakukan dengan cara pengerukan. Selanjutnya batu kapur dan tanah liat diangkut ke
Quarry
crusher dengan dump truck.
The initial stage of cement production involves the mining of limestone and clay, which
serve as the primary raw materials in the Company’s quarry. Limestone is extracted using
explosives or surface miners, while clay is collected through dredging. Once collected, the
limestone and clay are transported to the crusher via dump trucks.
Di tahap ini, batu kapur dan tanah liat mengalami pengecilan ukuran sampai dengan 8 cm
Crusher untuk kemudian disimpan di stock pile (storage).
At this stage, the limestone and clay undergo size reduction to approximately 8 cm and are
then stored in the stockpile for later use.
Hasil dari proses penambangan, yakni batu kapur dan tanah liat ditampung dalam storage
untuk selanjutnya dilakukan proses prehomogenisasi yang disebut reclaimer. Proses
prehomogenisasi di reclaimer adalah proses yang sangat penting untuk menjamin kualitas
Storage dari produk yang dihasilkan baik dari raw meal hingga produk akhir yaitu semen.
The limestone and clay extracted from the mining process are stored in the storage facility
prior to undergoing the pre-homogenization process, known as the reclaimer. The reclaimer’s
pre-homogenization process is crucial in ensuring the quality of the raw meal, which ultimately
impacts the final product of cement.
Batu kapur dan tanah liat yang ada di stock pile, kemudian dimasukkan ke dalam raw mill
ditambahkan pasir besi dan pasir silika untuk digiling dan dikeringkan menjadi raw meal.
Raw meal atau tepung baku adalah bahan baku untuk pembuatan terak (clinker). Raw meal
memiliki tekstur seperti powder yang fisiknya mempunyai kehalusan tertentu. Raw meal
mempunyai sifat fisika dan sifat kimia tertentu yang dijadikan parameter kontrol kualitas
produk. Sifat kimia digunakan sebagai pengatur proporsi bahan-bahan yang diumpankan
ke dalam proses. Raw meal dihasilkan dari sebuah sistem peralatan yaitu raw mill plant
Raw Mill yang terdiri dari alat-alat utama, sistem transportasi dan alat-alat separasi untuk kemudian
disimpan di raw meal silo.
After being retrieved from the stockpile, the limestone and clay are mixed with iron sand and
silica sand and transferred to the raw mill for drying and milling, resulting in raw meal. Raw
meal is a powdered material used in the manufacturing of clinker and has a smooth texture.
Its physical and chemical properties are essential quality control parameters. The chemical
properties are used to regulate the proportion of materials fed into the process. The Raw
Mill Plant equipment system, which includes the main equipment, transport system, and
separation tools, produces the raw meal that is then stored in the raw meal silo.
Raw meal yang sudah jadi dan disimpan dalam CF Silo digunakan sebagai umpan kiln (kiln
feed) yang mengalami beberapa tahap proses sebelum akhirnya menjadi terak, yakni melalui
sistem pendinginan dan alat transportasi untuk disimpan di silo terak. Dalam tahap ini, terjadi
proses pembakaran yang menggunakan bahan bakar batu bara, yang telah digiling dan
dikeringkan melalui coal mill. Sebagian terak digunakan oleh cement mill Baturaja dan juga
cement mill di Palembang dan Panjang. Terak untuk Cement mill di Palembang diangkut
Pemanasan dan Pembakaran (Kiln) dengan kereta api dan truk sedangkan terak untuk cement mill di Panjang menggunakan
Heating and Combustion angkutan truck dan kereta untuk diproses menjadi semen curah.
The raw meal produced and stored in the CF Silo serves as kiln feed, which undergoes several
stages of processing before becoming clinker. The clinker is then cooled, transported, and
stored in the clinker silo. At this stage, a combustion process takes place using milled and
dried coal fuel. The Baturaja, Palembang, and Panjang cement mills use a portion of the
resulting clinker. The cement mill in Palembang is transported by train and trucks, while the
cement mill in Panjang is transported by train and trucks for processing into bulk cement.
Packing plant adalah sebuah kombinasi mesin dari alat angkut sampai ke packer. Packer
berfungsi untuk melakukan pembungkusan atau pengepakan semen bungkus atau zak sesuai
timbangan berat yang ditetapkan. Packer merupakan unit terakhir dari proses produksi
dari suatu pabrik semen di mana produk packer yang telah dikemas berupa semen zak 50
kg dan big bag 1 ton dipasarkan di Sumatra Selatan, Lampung, Bengkulu, Jambi, Bangka
Pengantongan Semen (Packing Plant) Belitung, dan Kalimantan Barat.
Cement Packing The packing plant is a combination of machinery and apparatus consisting of transport tools
up to the packer unit. The packer functions to wrap or pack cement in bags or sacks with
a fixed weight. The packer is the last unit in the cement plant’s production process, and
the packed products come in the form of 50-kg cement sacks and 1-ton big bags, which
are then distributed in South Sumatra, Lampung, Bengkulu, Jambi, Bangka Belitung, and
West Kalimantan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 98 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
JARINGAN BISNIS
DAN WILAYAH OPERASI
BUSINESS NETWORK AND OPERATING AREAS
Jaringan Bisnis dan Wilayah operasional industri semen PT Semen Baturaja Tbk tersebar
di beberapa titik, yakni Sumatra Selatan, Lampung, Jambi, Bengkulu dan Bangka Belitung.
Adapun jenis pelanggan yang dilayani adalah Distributor dan Batching plant yang tersebar
di berbagai wilayah tersebut.
The business network and operational areas for PT Semen Baturaja Tbk’s cement industry
are spread across several locations, namely South Sumatra, Lampung, Jambi, Bengkulu, and
Bangka Belitung. The Company serves distributors and batching plants located in these areas.
Bangka Belitung
Jambi
Lampung
Keterangan:
Description Pabrik Panjang, Lampung
Wilayah Pemasaran • Packing Unit
Marketing Area Panjang Plant, Lampung
• Packing Unit
Lokasi Pabrik
Plant Location
Seizing Opportunities
with Cost Leadership, Strengthen Market 100 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Visi dan Misi Perusahaan senantiasa ditinjau secara berkala setiap tahunnya
dengan melibatkan Dewan Komisaris dan Direksi sesuai yang dituangkan
dalam penyusunan Rencana Jangka Panjang Perusahaan (RJPP) 2020-2024.
Visi dan Misi Perusahaan senantiasa dievaluasi untuk memastikan relevansinya
dengan perkembangan bisnis Perusahaan. Berdasarkan rapat kerja terbatas
Manajemen dengan agenda pembahasan revisi RKAP 2021 tanggal 22 April
2021, dan persetujuan revisi RKAP No. S-09/DK-SB/IV/2021 tanggal 27 April
2021, Manajemen berpendapat bahwa visi dan misi Perusahaan masih sejalan
dengan arah kebijakan dan perkembangan Perusahaan di tahun 2022.
The Company’s Vision and Mission are reviewed annually by the Board of
Commissioners and Directors as part of the Long Term Plan (RJPP) preparation
for 2020-2024. These statements are constantly evaluated to ensure their relevance
to the Company’s business development. At a limited work meeting on April 22,
2021, the Management discussed and approved the revision of the 2021 RKAP
(No. S-09/DK-SB/IV/2021, dated 27 April 2021), and concluded that the Company’s
vision and mission are still aligned with its policy direction and development for
2022.
Sementara itu, SMBR yang merupakan bagian dari Badan SMBR, as a State-Owned Enterprise (SOE), follows the
Usaha Milik Negara (BUMN) telah menerapkan nilai budaya Corporate Value of AKHLAK as its corporate culture, as
AKHLAK, sebagai budaya Perusahaan yang harus ditaati directed by the Ministry of SOEs through Minister of SOEs
oleh seluruh Insan SMBR, sebagaimana arahan Kementerian Circular No. SE-7/MBU/07/2020, which outlines the Core
BUMN melalui Surat Edaran Menteri BUMN No. SE-7/ Values of Human Resources for State-Owned Enterprises.
MBU/07/2020 tentang Nilai-nilai Utama (Core Values) Sumber These values are integral to SMBR’s work culture, serving
Daya Manusia Badan Usaha Milik Negara. Nilai-nilai tersebut as its identity and binding force to support continuous
menjadi identitas dan perekat budaya kerja untuk mendukung improvement of SOE performance.
peningkatan kinerja BUMN secara berkelanjutan.
Adapun penerapan nilai budaya AKHLAK di lingkup Perusahaan Attached below are the core values of SMBR personnel,
sebagai core values Insan SMBR, adalah sebagaimana terlampir which reflect the application of AKHLAK Corporate Value
berikut ini. within the Company.
Seizing Opportunities
with Cost Leadership, Strengthen Market 102 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
H L
K A
A K
Amanah Trustworthy
A
Kami memegang teguh kepercayaan yang diberikan Firmly hold the trust bestowed upon us
• Memenuhi janji dan komitmen • Fulfill the promises and commitments we make
• Bertanggung jawab atas tugas, keputusan dan • Responsible for the duties, decisions and actions
tindakan yang dilakukan undertaken
• Berpegang teguh kepada nilai moral dan etika • Firmly hold moral and ethical values
Kompeten Competent
K
Kami terus belajar dan mengembangkan kapabilitas Continuously learning and developing
our capabilities
• Meningkatkan kompetensi diri untuk menjawab • Improve self competencies to adhere to ever-
tantangan yang selalu berubah changing challenges
• Membantu orang lain belajar • Help others to learn
• Menyelesaikan tugas dengan kualitas terbaik • Complete tasks in the best quality
Harmonis Harmonious
H
Kami saling peduli dan menghargai perbedaan Caring for one another and respect
diversity
• Menghargai setiap orang, apa pun latar • Respect each individual regardless of background
belakangnya
• Suka menolong orang lain • Keen on helping others
• Membangun lingkungan kerja yang kondusif • Foster a conducive working environment
L
• Menjaga nama baik sesama karyawan, pimpinan, • Maintain good reputation of fellow employees,
BUMN dan Negara leaders, BUMN and the State
• Rela berkorban untuk mencapai tujuan yang lebih • Willing to sacrifice for achieving bigger goals
besar
• Patuh kepada pimpinan sepanjang tidak • Obey the leaders as long as it does not conflict
bertentangan dengan hukum dan etika with the laws and ethics
Adaptif Adaptive
Kami terus berinovasi dan antusias dalam Continuously innovating and are enthusiastic in
A
menggerakkan ataupun menghadapi perubahan mobilizing or facing change
• Cepat menyesuaikan diri untuk menjadi lebih baik • Quick in self-adapting to be better
• Terus menerus melakukan perbaikan mengikuti • Continually make improvements to keep up with
perkembangan teknologi technology development
• Bertindak proaktif • Proactive
Kolaboratif Collaborative
Kami membangun kerja sama yang sinergis
Cultivate joint cooperation in synergy
K
• Memberi kesempatan pada semua pihak untuk
• Provide opportunities to all parties to contribute
berkontribusi
• Terbuka dalam bekerja sama untuk menghasilkan • Open to working together to achieve added value
nilai tambah
• Menggerakkan pemanfaatan berbagai sumber • Mobilize the utilization of various resources for
daya untuk tujuan bersama common goals
Perusahaan senantiasa melakukan internalisasi nilai budaya The Company upholds the Corporate Value of AKHLAK as a
AKHLAK pada segenap Insan SMBR, sebagai panduan dalam guiding principle for all SMBR personnel to work effectively.
bekerja secara benar. Kebijakan ini juga sebagai bentuk This policy demonstrates the Company’s commitment to
komitmen Perusahaan dalam mewujudkan transformasi transforming BUMN human resources into competitive and
sumber daya manusia BUMN yang berdaya saing dan siap globally competent individuals, while also fostering a culture
menjadi pemain global, serta membangun BUMN sebagai of excellence within the organization. To internalize these
wadah untuk menciptakan talenta terbaik. Internalisasi nilai cultural values, the Company utilizes various media, including
budaya AKHLAK di lingkup Perusahaan dilakukan melalui the intranet portal, the Company’s website, social media,
berbagai media milik Perusahaan, seperti portal intranet banners placed in strategic locations, and culture campaigns
Perusahaan, situs web Perusahaan, media sosial Perusahaan, featuring corporate culture videos displayed on screens in
pemasangan banner di tempat-tempat strategis di lingkungan the SMBR Office lobby.
Perusahaan, membuat culture campaign dengan pemutaran
corporate culture video pada screen yang tersedia di Lobby
Kantor SMBR.
Seizing Opportunities
with Cost Leadership, Strengthen Market 104 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Melambangkan adanya tiga lokasi pabrik SMBR, yaitu di Baturaja, Palembang, dan Panjang Bandar Lampung
Tiga Gajah
: Symbolizes the existence of three SMBR Plant locations, namely in Baturaja, Palembang and Panjang, Bandar
Three Elephants
Lampung
Warna Putih Melambangkan kesucian hati semua karyawan SMBR untuk mengabdikan diri pada Perusahaan
:
White color Symbolizes the purity of heart of all SMBR employees to devote themselves to the Company
Seizing Opportunities
with Cost Leadership, Strengthen Market 106 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
KEANGGOTAAN DALAM
ASOSIASI INDUSTRI
MEMBERSHIP IN INDUSTRIAL ASSOCIATIONS
Sampai dengan akhir tahun 2022, SMBR telah terdaftar dalam Until the end of 2022, SMBR has been registered as a member
keanggotaan asosiasi, yakni sebagaimana terlampir berikut ini. of the association, which is as attached below.
Federasi Serikat Pekerja Industri Semen Seluruh Indonesia (FSP ISSI) Deputi Ketua Umum
7
Federation of Indonesian Cement Industry Workers Union (FSP ISSI) Deputy Chairman
Struktur Organisasi Perusahaan per 31 Desember 2022, The Company’s Organizational Structure, as of December
telah ditetapkan melalui Surat Keputusan Direksi No. 31, 2022, has been established and is reflected in Director’s
PH.01.04/055/2022 tanggal 01 Juli 2022 sebagaimana Decree No. PH.01.04/055/2022 dated July 01, 2022.
terlampir di bawah ini. Please find the attached document for further information.
Struktur Organisasi PT Semen Baturaja Tbk per 31 Desember 2022
Organizational Structure of PT Semen Baturaja Tbk as of December 31, 2022
Direktur Utama
President Director
Seizing Opportunities
with Cost Leadership, Strengthen Market 108 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Division Division
Procurement Sales Area 1
Division
Sales Area 2
Division
Logistic
Daconi Khotob
Direktur Utama
President Director
Muhammad Beni
Doddy Irawan Ahmad Faisal Ramadhan
VP Research
VP Corporate Secretary VP Accounting & Finance
& Engineering
Tarida Tambunan
VP Performance Adi Oktaviandi Fitria Margaretha
Management Office VP Operation VP Risk Management
Meriadi
SM Health, Safety &
Environment
Seizing Opportunities
with Cost Leadership, Strengthen Market 110 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Gatot Mardiana
Mukhamad Saifudin
Direktur Umum
Direktur Pemasaran
& SDM
Director of Marketing
Director of General
Affairs & HR
Heru Rusdiansyah
Kartha Kurniadi
VP Human Resource
VP Marketing
& General Affair
Laurencus
VP Sales Area I
Franciscus M. A.
Sibarani Oke Nurwan
Komisaris Utama Komisaris
President Commissioner
Commissioner
Hera Zera
Sekretaris
Dewan Komisaris
Secretary of the Board
of Commissioners
Komite Audit
Audit Committee
Darusman Mawardi
Ketua
Chairman
Muhammad Imran
Anggota
Member
Mansyursyah
Nasution
Anggota
Member
Seizing Opportunities
with Cost Leadership, Strengthen Market 112 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Chowadja Sanova
Oke Nurwan Anggota
Sekretaris Member
Secretary
Fahmi Anhar
Franciscus M.A. Nurdiyanto
Sibarani Anggota
Anggota Member
Member
Fransisca Niken
Darusman Mawardi Handini
Anggota Anggota
Member Member
Sepanjang tahun 2022, terdapat perubahan susunan In 2022, the composition of the Board of Commissioners
dan komposisi Dewan Komisaris berdasarkan Keputusan changed based on the Resolutions of the Annual General
Rapat Umum Pemegang Saham (RUPS) Tahunan yang Meeting of Shareholders (GMS) held on March 25, 2022.
diselenggarakan pada 25 Maret 2022. Sementara, sampai As of the signing of this Annual Report, there have been
dengan Laporan Tahunan ini ditandatangani, terdapat further changes to the structure and composition of the
perubahan susunan dan komposisi Dewan Komisaris Board of Commissioners based on Resolutions of the
berdasarkan Keputusan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders (EGMS)
(RUPS) Luar Biasa yang diselenggarakan pada 24 Januari scheduled to take place on January 24, 2023.
2023.
Kronologi perubahan susunan dan komposisi Dewan The Management Reports Chapter and the Corporate
Komisaris sepanjang tahun 2022, dan sampai dengan Laporan Governance Chapter in this Annual Report include a
Tahunan ini ditandatangani, terlampir pada Bab Laporan chronology of the changes to the structure and composition
Manajemen dan Bab Tata Kelola Perusahaan dalam Laporan of the Board of Commissioners that occurred throughout
Tahunan ini. 2022 and up to the signing of this Annual Report.
Adapun profil Dewan Komisaris yang menjabat per 31 Attached below are the profiles of the Board of
Desember 2022 dan sampai dengan Laporan Tahunan ini Commissioners serving as of December 31, 2022 and at
ditandatangani, adalah sebagaimana terlampir berikut ini. the time of the signing of this Annual Report.
Seizing Opportunities
with Cost Leadership, Strengthen Market 114 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Usia 57 tahun
Age 57 years old
Domisili Domicile
Tangerang Selatan, Banten South Tangerang, Banten
Usia 60 tahun
Age 60 years old
Domisili Domicile
Bandung, Jawa Barat Bandung, West Java
* Tidak lagi menjabat sebagai Komisaris Perusahaan per 24 Januari 2023, berdasarkan *No longer serves as Company Commissioner as of January 24, 2023, based on the
Keputusan Rapat Umum Pemegang Saham (RUPS) Luar Biasa Extraordinary General Meeting of Shareholders (GMS) Decision
Seizing Opportunities
with Cost Leadership, Strengthen Market 116 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Darusman Mawardi*
Komisaris Independen
Independent Commissioner
Usia 74 tahun
Age 74 years old
Domisili Domicile
Jakarta Selatan, DKI Jakarta South Jakarta, DKI Jakarta
* Tidak lagi menjabat sebagai Komisaris Perusahaan per 24 Januari 2023, berdasarkan *No longer serves as Company Commissioner as of January 24, 2023, based on the
Keputusan Rapat Umum Pemegang Saham (RUPS) Luar Biasa Extraordinary General Meeting of Shareholders (GMS) Decision
Usia 38 tahun
Usia 38 years old
Domisili Domicile
Tangerang Selatan, Banten South Tangerang, Banten
Seizing Opportunities
with Cost Leadership, Strengthen Market 118 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Hadi Daryanto*
Komisaris
Commissioner
Usia 65 tahun
Age 65 years old
Domisili Domicile
Jakarta Pusat, DKI Jakarta Central Jakarta, DKI Jakarta
*Efektif menjabat sebagai Komisaris Perusahaan per 24 Januari 2023, berdasarkan *Effectively serves as Commissioner of the Company as of January 24, 2023, based on
Keputusan Rapat Umum Pemegang Saham (RUPS) Luar Biasa the Decision of the Extraordinary General Meeting of Shareholders (GMS)
Sepanjang tahun 2022, terdapat perubahan susunan dan Throughout 2022, there were changes to the composition
komposisi Direksi berdasarkan Keputusan Rapat Umum of the Board of Directors based on the Resolutions of the
Pemegang Saham (RUPS) Tahunan yang diselenggarakan Annual General Meeting of Shareholders (GMS) held on
pada 25 Maret 2022. Sementara, sampai dengan Laporan March 25, 2022. Additionally, there have been changes to
Tahunan ini ditandatangani, terdapat perubahan susunan dan the composition of the Directors, as well as the nomenclature
komposisi Direksi, serta nomenklatur jabatan, berdasarkan of positions, based on the Resolutions of the Extraordinary
Keputusan Rapat Umum Pemegang Saham (RUPS) Luar Biasa General Meeting of Shareholders (GMS) held on January 24,
yang diselenggarakan pada 24 Januari 2023. 2023, up until the signing of this Annual Report.
Kronologi perubahan susunan dan komposisi Direksi The chronology of changes in the structure and composition
sepanjang tahun 2022, dan sampai dengan Laporan Tahunan of the Board of Directors throughout 2022, and up until the
ini ditandatangani, berikut perubahan nomenklatur Direksi, signing of this Annual Report, along with changes to the
terlampir pada Bab Laporan Manajemen dan Bab Tata Kelola nomenclature of the Board of Directors, is attached to the
Perusahaan dalam Laporan Tahunan ini. Management Reports Chapter and Corporate Governance
Chapter in this Annual Report.
Adapun profil Direksi yang menjabat per 31 Desember 2022 The profiles of the Directors serving as of December 31,
dan sampai dengan Laporan Tahunan ini ditandatangani, 2022, and until the signing of this Annual Report, are attached
adalah sebagaimana terlampir berikut ini. below.
Seizing Opportunities
with Cost Leadership, Strengthen Market 120 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Daconi Khotob
Direktur Utama
President Director
Usia 51 tahun
Age 51 years old
Domisili Domicile
Bandar Lampung, Lampung Bandar Lampung, Lampung
Usia 52 tahun
Age 52 years old
Seizing Opportunities
with Cost Leadership, Strengthen Market 122 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Suherman Yahya
Direktur (Fungsi Operasi)*
Director (Operation Function)*
Usia 48 tahun
Age 48 years old
Domisili Domicile
Palembang, Sumatra Selatan Palembang, South Sumatra
*Terdapat perubahan nomenklatur jabatan dari Direktur Produksi dan Pengembangan, *There was a change in the nomenclature of the position from Director of Production
menjadi Direktur (Fungsi Operasi), berdasarkan Keputusan Rapat Umum Pemegang and Development, to Director (Operation Function), based on the Extraordinary
Saham (RUPS) Luar Biasa tanggal 24 Januari 2023. General Meeting of Shareholders (GMS) Decision dated January 24, 2023.
Usia 55 tahun
Age 55 years old
Domisili Domicile
Palembang, Sumatra Selatan Palembang, South Sumatra
Seizing Opportunities
with Cost Leadership, Strengthen Market 124 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Gatot Mardiana*
Direktur Umum dan SDM
Director of General Affairs & Human Resources
Usia 53 tahun
Age 53 years old
Domisili Domicile
Palembang, Sumatra Selatan Palembang, South Sumatra
*Tidak lagi menjabat sebagai Direksi Perusahaan per 24 Januari 2023, berdasarkan *No longer serves as the Company’s Board of Directors as of January 24, 2023, based
Keputusan Rapat Umum Pemegang Saham (RUPS) Luar Biasa on the Extraordinary General Meeting of Shareholders (GMS) Decision
Berikut profil pejabat eksekutif di PT Semen Baturaja Tbk Following are the profiles of executive officers at PT Semen
per 31 Desember 2022: Baturaja Tbk as of December 31, 2022:
Riwayat Pendidikan Magister (S2) Manajemen Universitas Indo Global Mandiri (2020)
:
Educational background Master of Management, Indo Global Mandiri University (2020)
Dasar Hukum Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan : Board of Directors Decree No. PH.01.04/056/2022 dated July 01,
Legal Basis of Appointment 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market 126 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Dasar Hukum
Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan :
Board of Directors Decree No. PH.01.04/056/2022 dated July 01, 2022
Legal Basis of Appointment
Dasar Hukum
Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan :
Board of Directors Decree No. PH.01.04/056/2022 dated July 01, 2022
Legal Basis of Appointment
Riwayat Pendidikan Magister (S2) Manajemen, Universitas Indo Global Mandiri (2020)
:
Educational background Master of Management, Indo Global Mandiri University (2020)
Dasar Hukum
Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan :
Board of Directors Decree No. PH.01.04/056/2022 dated July 01, 2022
Legal Basis of Appointment
Dasar Hukum
Surat Keputusan Direksi No. PH.01.04/057/2022 tanggal 01 Juli 2022
Pengangkatan :
Board of Directors Decree No. PH.01.04/057/2022 dated July 01, 2022
Legal Basis of Appointment
Seizing Opportunities
with Cost Leadership, Strengthen Market 128 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Dasar Hukum
Surat Keputusan Direksi No. PH.01.04/057/2022 tanggal 01 Juli 2022
Pengangkatan :
Board of Directors Decree No. PH.01.04/057/2022 dated July 01, 2022
Legal Basis of Appointment
Dasar Hukum
Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan :
Board of Directors Decree No. PH.01.04/056/2022 dated July 01, 2022
Legal Basis of Appointment
Dasar Hukum Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan : Board of Directors Decree No. PH.01.04/056/2022 dated July 01,
Legal Basis of Appointment 2022
Dasar Hukum Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan : Board of Directors Decree No. PH.01.04/056/2022 dated July 01,
Legal Basis of Appointment 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market 130 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Dasar Hukum Surat Keputusan Direksi No. PH.01.04/056/2022 tanggal 01 Juli 2022
Pengangkatan : Board of Directors Decree No. PH.01.04/056/2022 dated July 01,
Legal Basis of Appointment 2022
Dasar Hukum Surat Keputusan Direksi No. PH.01.04/064/2022 tanggal 22 Juli 2022
Pengangkatan : Board of Directors Decree No. PH.01.04/064/2022 dated July 22,
Legal Basis of Appointment 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market 132 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jumlah
749 148 897 100,00 758 154 912 100,00
Total
L = Laki-laki / P = Perempuan
M = Male / F = Female
2,01% 2,80%
7,13%
7,58%
17,21%
17,73%
36,45%
2022 2021
38,60%
36,23% 34,98%
Vice President Senior Manager
Junior Manager Manager
Non Staf
S2 52 15 67 7,47 25 13 38 4,17
SMA Sederajat
Equivalent High 212 13 225 25,08 246 21 267 29,28
School
Jumlah
749 148 897 100,00 758 154 912 100,00
Total
L = Laki-laki / P = Perempuan
M = Male / F = Female
Seizing Opportunities
with Cost Leadership, Strengthen Market 134 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
29,28% 39,25%
25,08%
44,59%
2022 2021
22,74%
27,3%
S3 S2 S1 Diploma SMA Sederajat
Equivalent High School
Karyawan Kontrak
5 3 8 0,88 39 3 42 4,41
Contract employees
Jumlah
754 151 905 100,00 797 157 954 100,00
Total
L = Laki-laki / P = Perempuan
M = Male / F = Female
4,41%
0,88%
99,12%
>54 tahun
2 0 2 0,22 - - - -
>54 Years
51-54 tahun
2 1 3 0,33 3 1 4 0,44
51-54 Years
41-50 tahun
109 6 115 12,82 104 4 108 11,84
41-50 Years
31-40 tahun
325 61 386 43,03 277 56 333 36,51
31-40 Years
21-30 tahun
311 80 391 43,59 374 93 467 51,21
21-30 Years
Jumlah
749 148 897 100,00 758 154 912 100,00
Total
L = Laki-laki / P = Perempuan
M = Male / F = Female
0,22% 0,33%
0,44%
12,82% 11,84%
43,03%
36,51%
2022 2021
43,59% 51,21%
>54 tahun 51-54 tahun 31-40 tahun 51-54 tahun 31-40 tahun
Perempuan
148 16,50 154 16,89
Female
Jumlah
897 100,00 912 100,00
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market 136 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
16,50% 16,89%
2022 2021
83,11%
83,50%
Laki-laki Perempuan
Male Female
Mining 36 3 39 4,35
46 7 53 5,81
SHE 13 6 19 2,12
Research &
62 17 79 8,81 88 19 107 11,73
Engineering
Management
Accounting & 21 6 27 3,01
ICT 26 7 33 3,62
Marketing (Marketing,
112 17 129 14,38 119 18 137 15,02
Sales & Logistic)
Staf Direktur
Pemasaran
0 0 0 0,00 1 0 1 0,11
Staff of Marketing
Director
Jumlah
749 148 897 100,00 758 154 912 100,00
Total
Komitmen dan Kebijakan, serta Pelaksanaan Commitments and Policies, as well as Implementation
Program Pengembangan Kompetensi Karyawan of Employee Competency Development Programs
SMBR meyakini, Sumber Daya Manusia (SDM) yang mumpuni SMBR firmly believes that qualified human resources (HR)
merupakan ujung tombak dalam upaya mewujudkan visi play a crucial role in realizing the Company’s vision and
dan misi Perusahaan. Untuk itu, SMBR memiliki komitmen mission. To this end, SMBR is highly committed to HR
yang tinggi akan pengelolaan dan pengembangan SDM management and development to ensure the success
bagi keberhasilan dan keberlanjutan usaha Perusahaan and sustainability of the business. Regular employee
melalui program peningkatan kompetensi karyawan yang competency improvement programs are held for all levels
diselenggarakan secara berkala untuk semua level jabatan of positions within the Company to achieve this goal.
di lingkup Perusahaan.
Perusahaan senantiasa memperhatikan dengan baik dari The Company places a strong emphasis on maintaining
sisi kualitas, profesionalitas, dan efektivitas karyawan, dalam and increasing the loyalty and productivity of its
menjaga, serta menumbuhkan loyalitas dan produktivitas employees by prioritizing their quality, professionalism, and
masing-masing karyawan. Komitmen-komitmen tersebut, effectiveness. This commitment is demonstrated through the
dibuktikan melalui penyelenggaraan pelatihan dan implementation of comprehensive employee competency
pengembangan kompetensi karyawan yang dilakukan dengan training and development programs that cover all aspects
mengacu pada kerangka pelatihan dan pengembangan yang and methods of development for all of the Company’s human
mencakup seluruh aspek dan metode pengembangan bagi resources.
seluruh SDM Perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 138 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Berikut program pengembangan kompetensi terhadap The following is a competency development program for
karyawan dari level Vice President hingga Non-Staff, yang employees from Vice President to Non-Staff levels that the
dilakukan Perusahaan di sepanjang tahun 2022. Company will carry out throughout 2022.
1. Vice President
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Sharing session tentang dasar
audit dan meningkatkan skill
Instruktur Dasar Dasar Audit
Vice mengajar
1 Online Training Auditing Fundamentals 2 11,11
President Sharing session on the basis
Instructor
of auditing and improving
teaching skills
Meningkatkan pengetahuan
Vice Webinar SIG Research tentang laboratory
2 Online Training 1 5,56
President Laboratory Improving knowledge about
laboratory
Peningkatan pengetahuan
Vice tentang anti penyuapan
3 Online Training SNI ISO 37001 : 2016 6 33,33
President Improving knowledge about
anti-bribery
Peningkatan pengetahuan
Vice tentang SMK3
4 Online Training SNI ISO 45001 : 2018 2 11,11
President Improving knowledge about
SMK3
Peningkatan kompetensi
Vice jabatan
6 Online Training Flatter, More Agile Organization 3 16,67
President Improvement of job
competence
Peningkatan kompetensi
Vice Quality Excellence Activity
9 Online Training jabatan 10 55,56
President Assessment
Improving job competence
Peningkatan kompetensi
Training Transformasi Industri 4.0
Vice untuk menuju industri 4.0
10 Online Training Industry Transformation Training 2 11,11
President Improving Competency
4.0
towards industry 4.0
Aplikasi
E-Learning
Vice (Online) Refreshment Safety Leadership Penyegaran tentang safety
13 6 33,33
President E-Learning 2022 Refreshment on safety
Application
(Online)
Peningkatan pengetahuan
Vice In House tentang penjurian innovasi
14 Workshop Quality Alignment 1 5,56
President Training Improving knowledge about
judging innovation
Peningkatan pengetahuan
Webinar Learn & Share I2RI
Vice tentang teknologi semen
15 Online Training “ Cutting Edge Technology In 2 11,11
President Improving knowledge of
Cement & Concrete Materials “
cement technology
Peningkatan pengetahuan di
One Day Online “Workshop
Vice bidang finance
16 Online Training Financial Modelling & Business 2 11,11
President Improving knowledge in the
Valuation”
field of finance
Penembahan wawasan
tentang industri 4.0 di
Vice In House perusahaan lain
19 Sharing Knowledge INDI 4.0 3 16,67
President Training Improving insights about
industry 4.0 in other
companies
Peningkatan pengetahuan
Vice The Balance Between Human tentang Human Capital
20 Online Training 3 16,67
President Workers & Intelligent Robots Improving knowledge about
HC
Webinar AKHLAK
"Meningkatkan Kinerja Melalui
Vice Penerapan Nilai-Nilai AKHLAK" Meningkatkan soft skill
22 Online Training 15 83,33
President AKHLAK Webinar “Improving Improving soft skills
Performance through the
Application of AKHLAK Values”
Seizing Opportunities
with Cost Leadership, Strengthen Market 140 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Pengetahuan tentang
Waste Management for
Vice pemanfaatan limbah
25 Online Training Sustainable Environment and 2 11,11
President Knowledge of waste
Business
utilization
Peningkatan pengetahuan
Vice tentang marketing
32 Public Training Markplus Conference 2023 2 11,11
President Improving knowledge about
marketing
2. Senior Manager
Peningkatan pengetahuan
Audit Sistem Manajemen SMSB
Senior In House tentang Manajemen SMSB
2 SMSB Management System 3 4,41
Manager Training Improving knowledge about
Audit
SMSB management
Peningkatan pengetahuan
Senior tentang anti penyuapan
3 Online Training SNI ISO 37001 : 2016 16 23,53
Manager Improving knowledge about
SMSB management
Peningkatan kompetensi
Senior
6 Online Training Flatter, More Agile Organization jabatan 4 5,88
Manager
Improving job competence
Peningkatan pengetahuan
tentang teknologi pemetaan
Training Drone & Trimble
Senior In House tambang dengan drone
9 Business Center (TBC) Advance 1 1,47
Manager Training Improving knowledge of mine
with Photogrammetry
mapping technology with
drones
Peningkatan pengetahuan
Training Transformasi Industri 4.0
Senior tentang industri 4.0
11 Online Training Industry Transformation Training 15 22,06
Manager Improving knowledge about
4.0
industry 4.0
Aplikasi
Senior Refreshment Safety Leadership Penyegaran tentang safety
12 E-Learning 22 32,35
Manager 2022 Refreshment on safety
(Online)
Peningkatan pengetahuan
Gather in Action, Research
Senior tentang riset
15 Online Training with Innovation Infrastructure 1 1,47
Manager Improving knowledge about
Inspiration
research
Seizing Opportunities
with Cost Leadership, Strengthen Market 142 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Studi Banding
PT Semen Padang
Peningkatan pengetahuan
“Pengaplikasian Expert
Senior kompetensi jabatan
18 Public Training Optimizer” 1 1,47
Manager Improving knowledge of job
Comparative study
competencies
PT. Semen Padang
“Expert Optimizer Application”
Peningkatan pengetahuan
Webinar Learn & Share I2RI
Senior tentang teknologi semen
21 Online Training “Cutting Edge Technology In 4 5,88
Manager Improving knowledge of
Cement & Concrete Materials “
cement technology
Peningkatan pengetahuan
Senior Pelatihan Strategi Marketing marketing
22 Online Training 1 1,47
Manager Marketing Strategy Training Improving marketing
knowledge
Peningkatan pengetahuan di
One Day Online “Workshop
Senior bidang finance
23 Online Training Financial Modelling & Business 1 1,47
Manager Improving knowledge in the
Valuation”
field of finance
Penambahan wawasan
tentang industri 4.0 di
Senior In House perusahaan lain
28 Sharing Knowledge INDI 4.0 11 16,18
Manager Training Improving insights about
industry 4.0 in other
companies
Peningkatan pengetahuan
Senior The Balance Between Human tentang Human Capital
30 Online Training 17 25,00
Manager Workers & Intelligent Robots Improving knowledge about
HC
Kebutuhan kompetensi
Senior Upgrading Hukum Dagang jabatan
31 Public Training 2 2,94
Manager Commercial Law Upgrading Job competency
requirements
Webinar AKHLAK
"Meningkatkan Kinerja Melalui
Senior Penerapan Nilai-Nilai AKHLAK" Peningkatan soft skill
33 Online Training 40 58,82
Manager AKHLAK Webinar “Improving Improving soft skills
Performance through the
Application of AKHLAK Values”
Peningkatan pengetahuan
Webinar I2LI " Advanced
Senior tentang teknologi konstruksi
35 Online Training Material Technology for 1 1,47
Manager Improving knowledge about
Sustainable Lean Construction "
construction technology
Pengetahuan tentang
Waste Management for
Senior pemanfaatan limbah
37 Online Training Sustainable Environment and 7 10,29
Manager Knowledge of waste
Business
utilization
Peningkatan pengetahuan
Senior Strategic Marketing and tentang marketing
39 Public Training 1 1,47
Manager Entrepreneurial Marketing Improving knowledge about
marketing
Seizing Opportunities
with Cost Leadership, Strengthen Market 144 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Peningkatan kompetensi
Senior karyawan
45 Online Training Organization Strategic Initiative 1 1,47
Manager Improving Employee
competence
Peningkatan pengetahuan
tentang keselamatan di
Senior In House IHT Fatigue Management pertambangan
48 2 2,94
Manager Training System Improving knowledge about
safety in mining
Peningkatan pengetahuan
Senior tentang marketing
54 Public Training Markplus Conference 2023 2 2,94
Manager Improving knowledge about
marketing
3. Manager
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Grand AKHLAK Workshop
Strategi Implementasi Juara
Peningkatan soft skill
1 Manager Online Training Grand AKHLAK Champion 4 3,03
Improving soft skills
Implementation Strategy
Workshop
Kebutuhan kompetensi
Pelatihan Auditor Hukum jabatan
6 Manager Online Training 1 0,76
Legal Auditor Training Job competency
requirements
Peningkatan pengetahuan
Audit Sistem Manajemen SMSB
In House tentang Manajemen SMSB
7 Manager SMSB Management System 11 8,33
Training Improving knowledge about
Audit
SMSB management
Peningkatan pengetahuan
tentang anti penyuapan
8 Manager Online Training SNI ISO 37001 : 2016 14 10,61
Improving knowledge about
anti-bribery
Seizing Opportunities
with Cost Leadership, Strengthen Market 146 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Peningkatan pengetahuan
tentang SMK3
9 Manager Online Training SNI ISO 45001 : 2018 16 12,12
Improving knowledge about
SMK3
Peningkatan kompetensi
13 Manager Online Training Flatter, More Agile Organization 4 3,03
Competence improvement
Kebutuhan kompetensi
Training Online E-Learning jabatan
19 Manager Online Training 4 3,03
E-Learning Online Training Job competency
requirements
Kebutuhan kompetensi
Implementasi ISO 50001:2018
In House jabatan
21 Manager Implementation of ISO 5 3,79
Training Job competency
50001:2018
requirements
Kebutuhan kompetensi
Procurement and Purchasing jabatan
24 Manager Online Training 1 0,76
Management Job competency
requirements
Aplikasi
Refreshment Safety Leadership Penyegaran tentang Safety
26 Manager E-Learning 132 100,00
2022 Refreshment on Safety
(Online)
Peningkatan pengetahuan
Training Transformasi Industri 4.0
tentang industri 4.0
27 Manager Online Training Industry Transformation Training 18 13,64
Improving knowledge about
4.0
industry 4.0
Kebutuhan kompetensi
Sharing Knowledge SAP Sub
jabatan
28 Manager Online Training Modul Overview SAP, PP, QM, 68 51,52
Job competency
PM & MM
requirements
Kebutuhan kompetensi
In House jabatan
32 Manager IHT HIRADC 7 5,30
Training Job competency
requirements
Kebutuhan kompetensi
Refreshment Key User SAP
jabatan
33 Manager Online Training Modul PM 6 4,55
Job competency
requirements
Seizing Opportunities
with Cost Leadership, Strengthen Market 148 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Sosialisasi Pelaksanaan Jaminan
Sosial Tenaga Kerja dan Fasilitas
Kesejahteraan Pekerja di
Perusahaan dalam wilayah Kota Kebutuhan kompetensi
Palembang jabatan
35 Manager Public Training 1 0,76
Dissemination of the Job competency
Implementation of Workers’ requirements
Social Security and Workers’
Welfare Facilities in Companies
in the City of Palembang
Studi Banding
PT Semen Padang
Kebutuhan kompetensi
“Pengaplikasian Expert
jabatan
41 Manager Public Training Optimizer” 2 1,52
Job competency
Comparative study PT Semen
requirements
Padang “Expert Optimizer
Application”
Peningkatan pengetahuan
Gather in Action, Research
bidang riset
42 Manager Public Training with Innovation Infrastructure 1 0,76
Improving knowledge in the
Inspiration
field of research
Kebutuhan kompetensi
In House jabatan
44 Manager Workshop Quality Alignment 5 3,79
Training Job competency
requirements
Peningkatan pengetahuan
One Day Online “Workshop
tentang finance
46 Manager Online Training Financial Modelling & Business 1 0,76
Improving knowledge about
Valuation”
finance
Workshop Penyelarasan
Kurikulum Kompetensi Keahlian
Teknik Permesinan (TPM)
48 Manager Online Training Sharing knowledge 1 0,76
Workshop on Alignment of
Mechanical Engineering Skills
(TPM) Competency Curriculum
Kebutuhan kompetensi
jabatan
49 Manager Public Training Industrial Unionism Workshop 2 1,52
Job competency
requirements
Kebutuhan kompetensi
In House jabatan
52 Manager Sharing Knowledge INDI 4.0 16 12,12
Training Job competency
requirements
Kebutuhan kompetensi
In House jabatan
53 Manager Sharing Knowledge "Pelumas" 2 1,52
Training Job competency
requirements
Kebutuhan kompetensi
The Balance Between Human jabatan
55 Manager Online Training 51 38,64
Workers & Intelligent Robots Job competency
requirements
Kebutuhan kompetensi
Upgrading Hukum Dagang jabatan
56 Manager Public Training 2 1,52
Commercial Law Upgrading Job competency
requirements
Seizing Opportunities
with Cost Leadership, Strengthen Market 150 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Webinar AKHLAK
"Meningkatkan Kinerja Melalui
Penerapan Nilai-Nilai AKHLAK" Peningkatan soft skill
58 Manager Online Training 97 73,48
AKHLAK Webinar “Improving Improving soft skills
Performance through the
Application of AKHLAK Values”
Peningkatan pengetahuan
Webinar I2LI "Advanced Material
tentang konstruksi
60 Manager Online Training Technology for Sustainable Lean 13 9,85
Improving knowledge about
Construction"
construction
Kebutuhan kompetensi
Waste Management for
jabatan
62 Manager Online Training Sustainable Environment and 29 21,97
Job competency
Business
requirements
Kebutuhan kompetensi
jabatan
66 Manager Online Training Strategic Man Power Planning 1 0,76
Job competency
requirements
Kebutuhan kompetensi
Sharing Session CO-Opetition jabatan
67 Manager Online Training 10 7,58
and Integration Job competency
requirements
Kebutuhan kompetensi
Driving Agile Performance
jabatan
68 Manager Online Training Through Objective Key Result 3 2,27
Job competency
(OKR)
requirements
Kebutuhan kompetensi
jabatan
69 Manager Online Training Organization Strategic Initiative 1 0,76
Job competency
requirements
Peningkatan pengetahuan
tentang keselamatan
In House IHT Fatigue Management
73 Manager pertambangan 6 4,55
Training System
Improving knowledge about
mining safety
Kebutuhan kompetensi
Pijar Mahir Live Class UI/UX jabatan
78 Manager Online Training 3 2,27
“Build Your Own Design System“ Job competency
requirements
Kebutuhan kompetensi
Refreshment SAP Sub Modul jabatan
79 Manager Online Training 1 0,76
QM Job competency
requirements
Seizing Opportunities
with Cost Leadership, Strengthen Market 152 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
4. Supervisor
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Sharing session tentang
Instruktur IHT Penggunaan SMART Inspection dan
In House Aplikasi SMART Inspection meningkatkan skill mengajar
1 Supervisor 4 1,47
Training IHT Instructor Using the SMART Sharing session about Smart
Inspection Application Inspection and improving
teaching skills
Peningkatan pengetahuan
In House IHT Total Productive tentang TPM
7 Supervisor 54 19,85
Training Maintenance Improving knowledge about
TPM
Peningkatan pengetahuan
Audit Sistem Manajemen SMSB
In House tentang manajemen SMSB
8 Supervisor SMSB Management System 14 5,15
Training Improving knowledge about
Audit
SMSB management
Peningkatan pengetahuan
tentang anti penyuapan
9 Supervisor Online Training SNI ISO 37001 : 2016 10 3,68
Improving knowledge about
anti-bribery
Peningkatan pengetahuan
tentang SMK3
10 Supervisor Online Training SNI ISO 45001 : 2018 16 5,88
Improving knowledge about
SMK3
Peningkatan pengetahuan
Seminar Uji Layanan K3
17 Supervisor Public Training bidang K3 1 0,37
K3 Service Test Seminar
Improving K3 knowledge
Kebutuhan kompetensi
Sharing Session Sustainable,
jabatan
20 Supervisor Online Training Ressilient Operation Through 5 1,84
Job competency
Lean Organization
requirements
Kebutuhan kompetensi
Training Quality Excellence
jabatan
21 Supervisor Public Training Activity (QEA) National 1 0,37
Job competency
Assessment
requirements
Kebutuhan kompetensi
Implementasi ISO 50001:2018
In House jabatan
23 Supervisor Implementation of ISO 25 9,19
Training Job competency
50001:2018
requirements
Kebutuhan kompetensi
Diklat Audit SMKP (Daring) jabatan
25 Supervisor Online Training 1 0,37
SMKP Audit Training (Online) Job competency
requirements
Seizing Opportunities
with Cost Leadership, Strengthen Market 154 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Peningkatan pengetahuan
Training Drone & Trimble tentang pemetaan tambang
In House
27 Supervisor Business Center (TBC) Advance memakai drone 8 2,94
Training
with Photogrammetry Improving knowledge about
mine mapping using drones
Peningkatan pengetahuan
IHT Pencegahan &
In House tentang bahaya kebakaran
28 Supervisor Penanggulangan Kebakaran 2 0,74
Training Improving knowledge about
IHT Fire Prevention and Control
fire hazards
Peningkatan pengetahuan
Training Transformasi Industri 4.0
tentang industri 4.0
29 Supervisor Online Training Industry Transformation Training 32 11,76
Improving knowledge about
4.0
industry 4.0
Aplikasi
E-Learning
(Online) Refreshment Baturaja Risk Penyegaran tentang safety
30 Supervisor 201 73,90
E-Learning Containment 2022 Refreshment on safety
Application
(Online)
Kebutuhan kompetensi
Training Practical Data
31 Supervisor Online Training jabatan 3 1,10
Visualizations Using Tableau
Job competency
requirements
Kebutuhan kompetensi
PP, QM, PM & MM Sharing
jabatan
32 Supervisor Online Training Knowledge SAP Sub Modul 43 15,81
Job competency
Overview
requirements
Peningkatan pengetahuan
In House tentang pemetaan bahaya
35 Supervisor IHT HIRADC 11 4,04
Training Improving knowledge about
hazard mapping
Kebutuhan kompetensi
Training Inspeksi Beton jabatan
43 Supervisor Public Training 2 0,74
Concrete Inspection Training Job competency
requirements
Kebutuhan kompetensi
In House jabatan
45 Supervisor Workshop Quality Alignment 4 1,47
Training Job competency
requirements
Kebutuhan kompetensi
Webinar Learn & Share I2RI
jabatan
46 Supervisor Online Training “Cutting Edge Technology In 20 7,35
Job competency
Cement & Concrete Materials“
requirements
Peningkatan pengetahuan
bidang Human Capital
49 Supervisor Public Training Stop Precarious Work 1 0,37
Improving knowledge in the
field of Human Capital
Seizing Opportunities
with Cost Leadership, Strengthen Market 156 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Lokakarya dan FGD
Penyelenggaraaan Program
Studi Program Profesi Insinyur Peningkatan pengetahuan
Universitas Sriwijaya bidang Human Capital
51 Supervisor Public Training 1 0,37
Workshop and FGD Improving knowledge in the
Implementation of the Sriwijaya field of Human Capital
University Engineer Professional
Study Program
Peningkatan pengetahuan
In House Sharing Knowledge "Pelumas" tentang pelumas
54 Supervisor 10 3,68
Training Sharing Knowledge “Lubricants” Improving knowledge about
lubricants
Kebutuhan kompetensi
Dasar-Dasar Audit jabatan
55 Supervisor Public Training 1 0,37
Fundamentals of Auditing Job competency
requirements
Kebutuhan kompetensi
The Balance Between Human jabatan
57 Supervisor Online Training 1 0,37
Workers & Intelligent Robots Job competency
requirements
Kebutuhan kompetensi
Upgrading Hukum Dagang jabatan
58 Supervisor Public Training 1 0,37
Commercial Law Upgrading Job competency
requirements
Webinar AKHLAK
"Meningkatkan Kinerja Melalui
Penerapan Nilai-Nilai AKHLAK" Peningkatan soft skill
61 Supervisor Online Training 117 43,01
AKHLAK Webinar “Improving Improving soft skills
Performance through the
Application of AKHLAK Values”
Peningkatan pengetahuan
Webinar I2LI "Advanced Material
tentang konstruksi
65 Supervisor Online Training Technology for Sustainable Lean 12 4,41
Improving knowledge about
Construction"
construction
Kebutuhan kompetensi
IHT Pengelolaan Limbah B3
In House jabatan
66 Supervisor IHT Hazardous Waste 2 0,74
Training Job competency
Management
requirements
Kebutuhan kompetensi
Waste Management for
jabatan
68 Supervisor Online Training Sustainable Environment and 45 16,54
Job competency
Business
requirements
Kebutuhan kompetensi
International Quality & jabatan
70 Supervisor Public Training 1 0,37
Productivity Convention 2022 Job competency
requirements
Kebutuhan kompetensi
Webinar Nasional Kepabeanan jabatan
74 Supervisor Online Training 1 0,37
National Customs Webinar Job competency
requirements
Kebutuhan kompetensi
jabatan
75 Supervisor Online Training Strategic Man Power Planning 3 1,10
Job competency
requirements
Kebutuhan kompetensi
IAMI Management Accountants jabatan
76 Supervisor Online Training 1 0,37
Conference 2022 Job competency
requirements
Kebutuhan kompetensi
Driving Agile Performance
jabatan
77 Supervisor Online Training Through Objective Key Result 3 1,10
Job competency
(OKR)
requirements
Seizing Opportunities
with Cost Leadership, Strengthen Market 158 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Peningkatan pengetahuan
tentang keselamatan
In House IHT Fatigue Management
80 Supervisor pertambangan 9 3,31
Training System
Improving knowledge about
mining safety
Kebutuhan kompetensi
Refreshment SAP Sub Modul jabatan
85 Supervisor Online Training 6 2,21
QM Job competency
requirements
5. Non Staff
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
IHT Penggunaan Aplikasi SMART Peningkatan pengetahuan
ADM/OPR/
In House Inspection tentang cara Smart Inspection
1 MEC/ELEC/ 19 7,04
Training IHT Using the SMART Inspection Improving knowledge about
ANL
Application how to Smart Inspection
Peningkatan pengetahuan
ADM/OPR/
In House IHT Total Productive tentang TPM
2 MEC/ELEC/ 63 23,33
Training Maintenance Improving knowledge about
ANL
TPM
Peningkatan pengetahuan
ADM/OPR/ Audit Sistem Manajemen SMSB
In House tentang manajemen SMSB
3 MEC/ELEC/ SMSB Management System 1 0,37
Training Improving knowledge about
ANL Audit
SMSB management
Peningkatan pengetahuan
ADM/OPR/
tentang anti penyuapan
4 MEC/ELEC/ Online Training SNI ISO 37001 : 2016 1 0,37
Improving knowledge about
ANL
anti-bribery
Kebutuhan kompetensi
ADM/OPR/
In House jabatan
6 MEC/ELEC/ IHT Alignment Coupling 14 5,19
Training Job competency
ANL
requirements
Kebutuhan kompetensi
ADM/OPR/ Sertifikasi Operator Genset
jabatan
8 MEC/ELEC/ Online Training (Daring) 2 0,74
Job competency
ANL Genset Operator Certification
requirements
Kebutuhan kompetensi
ADM/OPR/ Implementasi ISO 50001:2018
In House jabatan
11 MEC/ELEC/ Implementation of ISO 3 1,11
Training Job competency
ANL 50001:2018
requirements
Kebutuhan kompetensi
ADM/OPR/ Training Petugas Pengambil
jabatan
13 MEC/ELEC/ Online Training Contoh 3 1,11
Job competency
ANL Sampling Officer Training
requirements
Peningkatan pengetahuan
tentang Trimble Business
Center (TBC) Advance with
ADM/OPR/ Training Drone & Trimble
In House Photogrammetry
14 MEC/ELEC/ Business Center (TBC) Advance 3 1,11
Training Improving knowledge of
ANL with Photogrammetry
Trimble Business Center
(TBC) Advance with
Photogrammetry
Peningkatan pengetahuan
ADM/OPR/ IHT Pencegahan &
In House tentang bahaya kebakaran
15 MEC/ELEC/ Penanggulangan Kebakaran 34 12,59
Training Improving knowledge about
ANL IHT Fire Prevention and Control
fire hazardsn
Peningkatan pengetahuan
ADM/OPR/ Training Transformasi Industri 4.0
tentang industri 4.0
16 MEC/ELEC/ Online Training Industry Transformation Training 27 10,00
Improving knowledge about
ANL 4.0
industry 4.0
ADM/OPR/ Aplikasi
Refreshment Baturaja Risk Penyegaran tentang safety
17 MEC/ELEC/ E-Learning 169 62,59
Containtment 2022 Refreshment on safety
ANL (Online)
Seizing Opportunities
with Cost Leadership, Strengthen Market 160 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Peningkatan pengetahuan
ADM/OPR/
Training Teknis Pengujian Beton tentang beton
19 MEC/ELEC/ Public Training 1 0,37
Testing Technical Training Improving knowledge about
ANL
concrete
Peningkatan pengetahuan
ADM/OPR/
In House tentang pemetaan bahaya
23 MEC/ELEC/ IHT HIRADC 12 4,44
Training Improving knowledge about
ANL
hazard mapping
Kebutuhan kompetensi
ADM/OPR/
Refreshment Training Key User jabatan
26 MEC/ELEC/ Online Training 5 1,85
SAP Modul PM Job competency
ANL
requirements
Studi Banding
PT. Semen Tonasa
Kebutuhan kompetensi
ADM/OPR/ “Pengaplikasian Expert
jabatan
28 MEC/ELEC/ Public Training Optimizer” 1 0,37
Job competency
ANL Comparative study
requirements
PT. Tonas Cement
“Expert Optimizer Application”
Kebutuhan kompetensi
ADM/OPR/
In House Workshop Quality Alignment jabatan
30 MEC/ELEC/ 4 1,48
Training Workshop Quality Alignment Job competency
ANL
requirements
ADM/OPR/
Program "Yuk, Bagusin Peningkatan soft skill
33 MEC/ELEC/ Online Training 1 0,37
Sustainability Report Improving soft skills
ANL
Peningkatan pengetahuan
ADM/OPR/ bidang Human Capital
34 MEC/ELEC/ Public Training Stop Precarious Work 1 0,37
ANL Improving knowledge in the
field of HC
Peningkatan pengetahuan
ADM/OPR/
In House Sharing Knowledge "Pelumas" tentang pelumas
35 MEC/ELEC/ 5 1,85
Training Sharing Knowledge “Lubricants” Improving knowledge about
ANL
lubricants
Webinar AKHLAK
"Meningkatkan Kinerja Melalui
ADM/OPR/
Penerapan Nilai-Nilai AKHLAK" Peningkatan soft skill
37 MEC/ELEC/ Online Training 104 38,52
Moral Webinar “Improving Improving soft skills
ANL
Performance through the
Application of AKHLAK Values”
Peningkatan pengetahuan
ADM/OPR/ IHT Autonomous Maintenance,
In House tentang AM, PM & FI
39 MEC/ELEC/ Planned Maintenance & Focused 130 48,15
Training Improving knowledge about
ANL Improvement
AM, PM & FI
Peningkatan pengetahuan
ADM/OPR/ IHT Pengelolaan Limbah B3 tentang pengelolaan limbah
In House
40 MEC/ELEC/ IHT Hazardous Waste B3 10 3,70
Training
ANL Management Improving knowledge about
B3 waste management
Kebutuhan kompetensi
ADM/OPR/ Waste Management for
jabatan
42 MEC/ELEC/ Online Training Sustainable Environment and 26 9,63
Job competency
ANL Business
requirements
Kebutuhan kompetensi
ADM/OPR/
jabatan
45 MEC/ELEC/ Online Training Strategic Man Power Planning 1 0,37
Job competency
ANL
requirements
Seizing Opportunities
with Cost Leadership, Strengthen Market 162 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
% Per Level
Jenjang Jenis Jumlah
Jabatan
Jabatan Pelatihan Program Pelatihan Tujuan Pelatihan Peserta
No % Per
Position Type of Training Program Training Objectives Number of
Position
Level Training participants
Level
Bimbingan Teknis Hubungan
Keprotokolan Se-Sumsel Tahun Kebutuhan kompetensi
ADM/OPR/
Public Training 2022 jabatan
47 MEC/ELEC/ 1 0,37
Public Training Technical Guidance for South Job competency
ANL
Sumatra Protocol Relations in requirements
2022
Peningkatan pengetahuan
ADM/OPR/ tentang bahaya di
In House IHT Fatigue Management
48 MEC/ELEC/ pertambangan 24 8,89
Training System
ANL Improving knowledge about
hazards in mining
ADM/OPR/
ITDRI Confess Future Back: Pengembangan soft skill
51 MEC/ELEC/ Online Training 6 2,22
Trouble – Free Life Happens Development of soft skills
ANL
ADM/OPR/
Pijar Mahir Live Class UI/UX “ Pengembangan soft skill
52 MEC/ELEC/ Online Training 4 1,48
Build Your Own Design System“ Development of soft skills
ANL
Kebutuhan kompetensi
ADM/OPR/
Refreshment SAP Sub Modul jabatan
53 MEC/ELEC/ Online Training 5 1,85
QM Job competency
ANL
requirements
Perusahaan memiliki komitmen yang besar untuk terus The Company is strongly committed to continuously
meningkatkan kapasitas dan kualitas sumber daya manusia improving the capacity and quality of its human resources,
yang dimilikinya. Komitmen tersebut salah satunya which is reflected in its ongoing investment in employee
diwujudkan dengan penyediaan anggaran investasi pada competency development programs. In 2022, the Company
program pengembangan kompetensi karyawan secara allocated an investment budget of IDR1.15 billion for
berkelanjutan. Realisasi biaya pengembangan kompetensi employee competency development, representing an
karyawan pada tahun 2022 tercatat sebesar Rp1,15 miliar increase of 34.90% or IDR297 million compared to 2021’s
mengalami peningkatan 34,90% atau setara dengan Rp297 budget of IDR851 million.
juta dibandingkan tahun 2021 yang sebesar Rp851 juta.
34,90%
Hal tersebut lebih dikarenakan adanya program transformasi This Increase is mainly due to the implementation of
budaya AKHLAK dan pengembangan SDM Unggul yang the AKHLAK cultural transformation program and the
akan diimplementasikan mulai dari level Jabatan Manager development of superior human resources, which will target
hingga Vice President dan juga terdapat program Leadership employees from the Manager to Vice President levels, as
Development Program. well as the Leadership Development Program.
Adapun program pengembangan kompetensi karyawan The employee competency development program that has
yang telah disusun berdasarkan Rencana Kerja dan Anggaran been prepared based on the 2023 Company Work Plan and
Perusahaan (RKAP) 2023, adalah sebagai berikut: Budget (RKAP), is as follows:
1. Talent Management Training 1. Talent Management Training
2. Assessment Karyawan 2. Employee Assessment
3. Executive Development Program 3. Executive Development Program
4. Sertifikasi Profesi 4. Professional Certification
5. Biaya Beasiswa S2 5. Masters Scholarship Fee
6. Pengembangan Sistem Manajemen Talenta 6. Development of a Talent Management System
7. Transformasi Budaya AKHLAK 7. Cultural Transformation of AKHLAK
8. Digital Talent BUMN 8. BUMN Digital Talent
9. Keikutsertaan I2LI & I2RI 9. Participation of I2LI & I2RI
Informasi terkait pengelolaan dan pengembangan Sumber Daya Manusia (SDM) yang dilakukan Perusahaan,
telah disajikan secara komprehensif pada pembahasan Sumber Daya Manusia di bab Fungsi Penunjang Bisnis
dalam Laporan Tahunan ini.
Comprehensive information on the management and development of human resources (HR) by the Company
has been presented in the Human Resources discussion of the Business Support Functions chapter in this
Annual Report.
Seizing Opportunities
with Cost Leadership, Strengthen Market 164 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Berikut informasi tentang program peningkatan kompetensi Here is information about the competence enhancement program
Dewan Komisaris, Direksi, Komite-Komite, Seketaris Dewan for the Board of Commissioners, Board of Directors, Committees,
Komisaris, Sekretaris Perusahaan, Unit Audit Internal, dan Secretary to the Board of Commissioners, Corporate Secretary,
Unit Manajemen Risiko di sepanjang tahun 2022. Internal Audit Unit, and Risk Management Unit throughout 2022.
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Direksi
Board Of Directors
Daconi Khotob Online Training Webinar AKHLAK Series Virtual/11 Oktober 2022 Semen Baturaja
AKHLAK Series Webinar Virtual/ October 11, 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market 166 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Seminar "Semen Ramah
Lingkungan untuk Properti,
Infrastruktur, Proyek Strategis,
dan Pembangunan Ibu Kota
Negara Baru Menuju Zero Balikpapan/13 Oktober
Emission" Asosiasi Semen Indonesia
Training Umum 2022
Seminar “Environmentally Indonesian Cement
General Training Balikpapan/October 13,
Friendly Cement for Property, Association
2022
Infrastructure, Strategic Projects,
and Development of New
National Capitals Towards Zero
Emission”
Onboarding Directorship
Program Angkatan 5:
• Modul 1 - Arahan Strategis
KBUMN
• Modul 2 - Ensuring
Business Sustainability
through GCG and Virtual/20 Juli - 08
Corporate Law & September 2022 Kementerian BUMN
Online Training Compliance Virtual/July 20 – Ministry of SOE
• Modul 3 - Finance September 08, 2022
for Senior Executive:
“Maximizing Shareholder’s
Value”
• Modul 4 - Formulating
Impactful Value Creation
Strategy
• Modul 5 - Managing
Harmonious Relationship
with Stakeholders
• Modul 6 - Driving
Innovation through Digital
Transformation
• Modul 7 - Leader’s
Role in Human Capital
Management
• Modul 8 - BUMN Executive
Onboarding Simulation
• Pemimpin efektif &
tranformasional berbasis
AKHLAK
• Module 1 - KBUMN
Strategic Direction
• Module 2 - Ensuring
Business Sustainability
through GCG and
Corporate Law &
Compliance
• Module 3 - Finance
for Senior Executive:
“Maximizing Shareholder’s
Value”
• Module 4 - Formulating
Impactful Value Creation
Strategy
• Module 5 - Managing
Harmonious Relationship
with Stakeholders
• Module 6 - Driving
Innovation through Digital
Transformation
• Module 7 - Leader’s
Role in Human Capital
Management
• Module 8 - SOEs Executive
Onboarding Simulation
• Effective & transformational
leader based on AKHLAK
MOTEKAR Edukasi
Governance, Risk and Virtual/20 Juni 2022 Indonesia
Online Training Compliance Professional
Advanced Virtual/June 20, 2022 MOTEKAR Education
Indonesia
Seizing Opportunities
with Cost Leadership, Strengthen Market 168 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Webinar Penerapan UU
Harmonisasi Peraturan
Perpajakan di Tahun 2022 Virtual/19 Februari 2022
Online Training Implementation of the Law IAMI
Virtual/February 19, 2022
on Harmonization of Tax
Regulations in 2022
Webinar Spotlight on
Sustainability Reporting - Virtual/24 Agustus 2022
Online Training Deloitte Indonesia
Integrating Your Financial and Virtual/August 24, 2022
Sustainability Disclosures
Seizing Opportunities
with Cost Leadership, Strengthen Market 170 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Sharing Session Market Outlook Virtual/13 September 2022
Industri Semen
Online Training Virtual/September 13, Semen Baturaja
Sharing Session Market Outlook
2022
for the Cement Industry
Seminar Outlook Ekonomi 2023 Virtual/28 November 2022 Asosiasi Semen Indonesia
Online Training 2023 Economic Outlook Virtual /November 28, Indonesian Cement
Seminar 2022 Association
Onboarding Directorship
Program Angkatan 5:
• Modul 1 - Arahan Strategis
KBUMN
• Modul 2 - Ensuring Virtual/20 Juli-08
Business Sustainability September 2022 Kementerian BUMN
Online Training through GCG and
Corporate Law & Virtual/July 20 – Ministry of SOE
Compliance September 08, 2022
• Modul 3 - Finance
for Senior Executive:
“Maximizing Shareholder’s
Value”
• Modul 4 - Formulating
Impactful Value Creation
Strategy
• Modul 5 - Managing
Harmonious Relationship
with Stakeholders
• Modul 6 - Driving
Innovation through Digital
Transformation
• Modul 7 - Leader’s
Role in Human Capital
Management
• Modul 8 - BUMN Executive
Onboarding Simulation
• Pemimpin efektif &
tranformasional berbasis
AKHLAK
Onboarding Directorship
Program Angkatan 5:
• Module 1 - KBUMN
Strategic Direction
• Module 2 - Ensuring
Business Sustainability
through GCG and
Corporate Law &
Compliance
• Module 3 - Finance
for Senior Executive:
“Maximizing Shareholder’s
Value”
• Module 4 - Formulating
Impactful Value Creation
Strategy
• Module 5 - Managing
Harmonious Relationship
with Stakeholders
• Module 6 - Driving
Innovation through Digital
Transformation
• Module 7 - Leader’s
Role in Human Capital
Management
• Module 8 - SOEs Executive
Onboarding Simulation
• Effective & transformational
leader based on AKHLAK
Dewan Komisaris
Board of Commissioners
Franciscus MA Sibarani Update Implementasi Pasar
Digital (PaDi) UMKM
Training Umum Periode Semester I/2022 Jakarta/01 Agustus 2022 Kementerian BUMN
General Training Update on Digital Market Jakarta/August 01, 2022 Ministry of SOE
Implementation (PaDi) MSMEs
Semester I/2022 period
Seizing Opportunities
with Cost Leadership, Strengthen Market 172 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Rapat Koordinasi Nasional
Pengawasan Intern
Tahun 2022 - “Kawal Produk Badan Pemeriksa
Dalam Negeri, untuk Keuangan RI
Bangsa Mandiri” (BPKP)
Training Umum Jakarta/08 Juni 2022 The Supreme Audit
General Training National Coordinating Meeting Jakarta/June 08, 2022
of Internal Supervision Agency of Republic of
Year 2022 - “Control of Indonesia
Domestic Products, for (BPKP)
Independent Nation”
Komite Audit
Audit Committee
Beliau tidak mengikuti pelatihan/pendidikan di sepanjang tahun 2022.
Darusman Mawardi
He does not attend training/education throughout 2022.
Virtual/24 - 25 September,
Ketentuan Umum Perpajakan - 27 November, 03
Desember 2022 Ikatan Akuntan Indonesia
Bagian 1 & 2
Online Training Virtual/September 24 - 25, Indonesian Accountants
General Taxation Provisions
November 27 – December Association
- Part 1 & 2
03, 2022
Training Umum Manajemen Risiko Proyek Jakarta/14 Oktober 2022 PT PP Properti Tbk
General Training Project Risk Management Jakarta/ October 14, 2022
The Indonesia Summit Rebuild Virtual/27 Oktober 2022 MUFG, Bank Danamon,
Online Training The Economy 2023 Virtual/October 27, 2022 Adira Finance
Seizing Opportunities
with Cost Leadership, Strengthen Market 174 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Konsep dan Implementasi
ICOFR di Entitas Induk dan Kantor KAP Sahat,
Training Umum Anak Jakarta/01 Agustus 2022 Handoko dan Rekan
General Training Concept and Implementation Jakarta/August 01, 2022 Office of KAP Sahat,
of ICOFR in Parent and Handoko and Partners
Subsidiaries
Webinar Penerapan
Whistleblowing Management Visi Integritas dan
System di Lingkungan BUMN Channel YouTube SATU
dan Anak Perusahaan BUMN Virtual/30 Juli 2022 VISI UTAMA
Online Training Webinar on the Implementation Vision of Integrity and
Virtual/July 30, 2022
of the Whistleblowing YouTube Channel SATU
Management System in SOEs VISI UTAMA
and Subsidiaries
Penerapan Whistleblowing
Management System di Visi Integritas dan
Lingkungan BUMN dan Anak Channel YouTube SATU
Perusahaan BUMN Virtual/30 Juli 2022 VISI UTAMA
Oke Nurwan Online Training Implementation of the Vision of Integrity and
Virtual/July 30, 2022
Whistleblowing Management YouTube Channel SATU
System within SOE and VISI UTAMA
Subsidiaries
Penerapan Whistleblowing
Management System di Visi Integritas dan
Lingkungan BUMN dan Anak Channel YouTube SATU
Perusahaan BUMN Virtual/30 Juli 2022 VISI UTAMA
Chowadja Sanova Online Training Implementation of the Vision of Integrity and
Virtual/July 30, 2022
Whistleblowing Management YouTube Channel SATU
System within SOE and VISI UTAMA
Subsidiaries
• Indonesian Institute
Webinar Launching Buku “Tata for Corporate
Kelola Korporat di Indonesia :
Teori, Prinsip dan Praktik” serta Directorship (IICD)
Perkembangan Praktik Tata • Fakultas Ekonomi
Kelola Korporat dan Bisnis Universitas
Perusahaan Terbuka Indonesia
Berdasarkan Asean GC • Ikatan Akuntan
Scorecard Selama 10 Bulan
Terakhir. Indonesia
Webinar Launching of the Book Virtual/09 Agustus 2022 • Indonesian Institute
Online Training
“Corporate Governance in Virtual/August 09, 2022 for Corporate
Indonesia: Theory, Principles Directorship (IICD)
and Practice” and the • Faculty of Economics
Development of Corporate and Business,
Governance Practices University of
Public Company Based on Indonesia
Asean GC Scorecard for the • Indonesian
Last 10 Months. Accountants
Association
Government-Risk Compliance
(GRC) Masterclass :
• Tema 2 : Peran Satuan
Pengawas Internal (SPI)
dalam Internal Control
Perusahaan
• Tema 7 : Memperkuat
Peran Komite Audit,
Komite Risiko dan Tata Deputi Bidang Keuangan
Kelola Terintegrasi Virtual/10 & 17 November dan Manajemen Risiko
Government-Risk Compliance 2022 KBUMN
Online Training Deputy for Finance and
(GRC) Masterclass : Virtual/November 10 &
• Theme 2 : The Role of the 17, 2022 Risk Management of
Internal Supervisory Unit Ministry of SOE
(SPI) in the Company’s
Internal Control
• Theme 7 : Strengthening
the Role of the Audit
Committee, Risk
Committee and Integrated
Governance
Seizing Opportunities
with Cost Leadership, Strengthen Market 176 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Webinar Launching Buku “Tata - Indonesian Institute for
Kelola Korporat di Indonesia : Corporate Directorship
Teori, Prinsip dan Praktik” serta (IICD)
Perkembangan Praktik Tata - Fakultas Ekonomi
Kelola Korporat dan Bisnis Universitas
Perusahaan Terbuka Indonesia
Berdasarkan Asean GC - Ikatan Akuntan
Scorecard Selama 10 Bulan Indonesia
Terakhir.
Virtual/09 Agustus 2022 -Indonesian Institute for
Online Training Webinar Launching of the Book
Virtual/August 09, 2022 Corporate Directorship
“Corporate Governance in
(IICD)
Indonesia: Theory, Principles
- Faculty of Economics
and Practice” and the
and Business, University
Development of Corporate
of Indonesia
Governance Practices
- Indonesian Accountants
Public Company Based on
Association
Asean GC Scorecard for the
Last 10 Months.
Government-Risk Compliance
(GRC) Masterclass :
• Tema 1 : Risk Mangement,
Governance Risk
Compliance (GRC)
• Tema 2 : Peran Satuan
Pengawas Internal (SPI)
dalam Internal Control
Perusahaan
• Tema 7 : Memperkuat
Peran Komite Audit,
Komite Risiko dan Tata Deputi Bidang Keuangan
Virtual/14 Oktober, 10 & 17 dan Manajemen Risiko
Kelola Terintegrasi KBUMN
November 2022
Online Training Government-Risk Compliance Deputy for Finance and
Virtual/October 14,
(GRC) Masterclass : Risk Management for
November 10 & 17, 2022
• Theme 1 : Risk Ministry of SOE
Management, Governance
Risk Compliance (GRC)
• Theme 2 : The Role of the
Internal Supervisory Unit
(SPI) in the Company’s
Internal Control
• Theme 7: Strengthening
the Role of the Audit
Committee, Risk
Committee and Integrated
Governance
Webinar Penerapan
Whistleblowing Management Visi Integritas dan
System di Lingkungan BUMN Channel YouTube SATU
dan Anak Perusahaan BUMN Virtual/30 Juli 2022 VISI UTAMA
Online Training Webinar on the Implementation Vision of Integrity and
Virtual/July 30, 2022
of the Whistleblowing YouTube Channel SATU
Management System in SOE VISI UTAMA
and Subsidiaries
Sekretaris Perusahaan
Corporate Secretary
Doddy Irawan Training Transformasi Industri
4.0 Virtual/22-24 Juni 2022 Kementerian Perindustrian
Online Training Industry Transformation Training Virtual/June 22 – 24, 2022 Ministry of Industry
4.0
Webinar Learn & Share I2RI Virtual/22 Agustus 2022 Semen Baturaja
Online Training “Cutting Edge Technology In
Cement & Concrete Materials“ Virtual/August 22, 2022
Webinar AKHLAK
"Meningkatkan Kinerja Melalui
Penerapan Nila-Nilai AKHLAK" Virtual/11 Oktober 2022
Online Training AKHLAK Webinar “Improving Semen Baturaja
Virtual/October 11, 2022
Performance Through
Application of AKHLAK Values”
Seizing Opportunities
with Cost Leadership, Strengthen Market 178 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jenis Pendidikan
dan Pelatihan Materi Pendidikan dan
Nama dan Jabatan Pelatihan Tempat/Tanggal Penyelenggara
Types of
Name and title Education and Training Place/Date Organizer
Education and
Materials
Training
Lembaga Sertifikasi
Sertifikasi Kompetensi Auditor Profesi Auditor Internal
Internal sebagai Pengelola SPI
Training Umum Bogor/02 Desember 2022 (LSPAI)
Internal Auditor Competency
General Training Bogor/December 02, 2022 Internal Auditor
Certification as Internal Audit Professional Certification
Management Institute (LSPAI)
Pelatihan Peningkatan
Pemahaman Anti Penyuapan Virtual/08-10 Desember Pusat Edukasi Antikorupsi
dan Gratifikasi 2022 KPK
Online Training Training of Anti-Bribery and Virtual/December 08-10, KPK Anti-Corruption
Gratification Improvement 2022 Education Center
Understanding
Aplikasi E-Learning/
Agustus 2022
In House Training Refreshment Safety Leadership Semen Baturaja
E-Learning Application/
August 2022
Pengalihan Saham Negara Republik Indonesia Transfer of Republic of Indonesia Shares in the
pada Perusahaan ke Semen Indonesia Company to Semen Indonesia
Pemerintah Indonesia resmi melakukan inbreng saham As part of the Cement SOE Sub Cluster Integration Program,
dengan mengalihkan saham Negara Republik Indonesia the government of Indonesia has officially transferred
sejumlah 7.499.999.999 lembar saham Seri B dengan nilai 7,499,999,999 Series B shares of the Republic of Indonesia
seluruhnya sebesar Rp2.848.672.369.646,- atau mewakili to PT Semen Indonesia (Persero) Tbk or Semen Indonesia
75,51% dari seluruh modal ditempatkan dan disetor penuh (SIG) through the Pre-emptive Rights (HMETD) process.
dalam Perusahaan ke dalam saham PT Semen Indonesia This transfer represents 75.51% of the entire issued and
(Persero) Tbk atau Semen Indonesia (SIG), sebagai kelanjutan fully paid-up capital of the Company, with a total value of
Program Integrasi BUMN Sub Klaster Semen melalui proses IDR2,848,672,369,646.
Hak Memesan Efek Terlebih Dahulu (HMETD).
Proses pengalihan saham ini, dilaksanakan melalui The process of transferring these shares was carried out
penandatanganan Akta Perjanjian Pengalihan Saham No. through the signing of Deed of Share Transfer Agreement
15, yang dibuat dihadapan Aulia Taufani, S.H., Notaris, No. 15, which took place before Aulia Taufani, S.H., Notary,
di Jakarta, yang dilakukan oleh Wakil Menteri BUMN II, in Jakarta. The transaction was carried out by Kartika
Kartika Wirjoatmodjo, selaku wakil dari Pemerintah, dan Wirjoatmodjo, Deputy Minister of SOE II, as a representative
Direktur Utama SIG, Donny Arsal, di Kantor Kementerian of the Government, and Donny Arsal, President Director
BUMN, Jakarta, pada 19 Desember 2022. Transaksi inbreng of SIG, at the Office of the Ministry of SOE, Jakarta, on
saham ini tidak mengubah porsi kepemilikan Pemerintah 19 December 2022. This share inbreng transaction does
atas saham pengendali di SIG, dan Pemerintah juga tetap not affect the Government’s ownership of the controlling
memiliki 1 saham Seri A Dwiwarna di SMBR. Berdasarkan shares in SIG, and the Government also still owns 1 Series A
penandatangan Akta tersebut, sekaligus merubah komposisi Dwiwarna share in SMBR. The signing of the Deed changed
kepemilikan saham Perusahaan, serta status Perusahaan the composition of the Company’s shareholding and the
dari PT Semen Baturaja (Persero) Tbk menjadi PT Semen status of the Company from PT Semen Baturaja (Persero)
Baturaja Tbk. Tbk to PT Semen Baturaja Tbk.
Seizing Opportunities
with Cost Leadership, Strengthen Market 180 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Penandatangan Akta Perjanjian Pengalihan Saham ini, The signing of this Share Transfer Agreement Deed is an
merupakan pelaksanaan atas Peraturan Pemerintah implementation of Government Regulation of the Republic
Republik lndonesia No. 33 yang diterbitkan pada tanggal of Indonesia No. 33, which was issued on September 21,
21 September 2022, tentang Penambahan Penyertaan 2022. This regulation concerns the addition of the Republic
Modal Negara Republik lndonesia ke Dalam Modal Saham of Indonesia’s state equity participation into the share
Perusahaan Perseroan (Persero) PT Semen lndonesia Tbk, capital of PT Semen Indonesia Tbk and was published in
yang telah dituangkan dalam Lembaran Negara Republik the State Gazette of the Republic of Indonesia No. 187 of
lndonesia No. 187 Tahun 2022, juga Keputusan Menteri 2022. Additionally, the Decree of the Minister of Finance
Keuangan Republik lndonesia No. 413/KMK.06/2022 tanggal of the Republic of Indonesia No. 413/KMK.06/2022, dated
18 Oktober 2022, tentang Penetapan Nilai Penambahan October 18, 2022, determined the addition value of the
Penyertaan Modal Negara Republik lndonesia ke Dalam capital participation of the Republic of Indonesia into the
Modal Saham Perusahaan Perseroan (Persero) PT Semen share capital of PT Semen Indonesia Tbk.
lndonesia Tbk.
Saham Seri B
Series B shares
Jumlah
9.932.534.336 993.253.433.600 100,00
Total
Jumlah
9.932.534.336 993.253.433.600 100,00
Total
Komposisi 20 Pemegang Saham Terbesar pada PT Semen Baturaja Tbk Per 31 Desember 2022
Composition of the 20 Largest Shareholders in PT Semen Baturaja Tbk As of December 31, 2022
Persentase
Jumlah Saham
Kepemilikan
Nama Pemegang Saham Status (lembar)
No Shareholding
Shareholders Name Status Number of shares
Percentage
(shares)
(%)
State-owned enterprises
1 PT SEMEN INDONESIA (PERSERO) TBK 7.499.999.999 75,51
State-owned enterprises
Asuransi
2 PT ASURANSI JIWA IFG 784.084.300 7,89
Insurance
Dana Pensiun
3 PT ASABRI (PERSERO) - DAPEN POLRI 212.438.800 2,14
Pension Fund
Dana Pensiun
4 PT ASABRI (PERSERO) - DAPEN TNI 210.630.900 2,12
Pension Fund
Reksadana
5 REKSA DANA KAM KAPITAL OPTIMAL 52.819.800 0,53
Mutual Funds
Reksadana
6 REKSA DANA PINNACLE DANA PRIMA 40.256.300 0,41
Mutual Funds
Reksadana
7 REKSA DANA SYARIAH PROSPERA SYARIAH SAHAM 40.026.100 0,40
Mutual Funds
Dana Pensiun
8 PT ASABRI ( PERSERO ) 39.282.900 0,40
Pension Fund
Reksadana
13 RDS AURORA SHARIA EQUITY 23.508.000 0,24
Mutual Funds
Reksadana
14 REKSA DANA TREASURE SAHAM MANTAP 20.243.500 0,20
Mutual Funds
Reksadana
15 REKSA DANA SYARIAH KAM KAPITAL SYARIAH 17.122.600 0,17
Mutual Funds
Seizing Opportunities
with Cost Leadership, Strengthen Market 182 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Komposisi 20 Pemegang Saham Terbesar pada PT Semen Baturaja Tbk Per 31 Desember 2022
Composition of the 20 Largest Shareholders in PT Semen Baturaja Tbk As of December 31, 2022
Persentase
Jumlah Saham
Kepemilikan
Nama Pemegang Saham Status (lembar)
No Shareholding
Shareholders Name Status Number of shares
Percentage
(shares)
(%)
Reksadana
16 REKSA DANA AURORA SMC EQUITY 13.725.000 0,14
Mutual Funds
Perorangan Indonesia
18 DENNY PIPIE KIRANA 11.062.900 0,11
Indonesian Individual
Perorangan Indonesia
19 TJANDRA MINATA SUTIONO 10.972.800 0,11
Indonesian Individual
Perorangan Indonesia
20 ASPIN SURYANNA 10.658.500 0,11
Indonesian Individual
Badan Usaha
Milik Negara
PT Semen Indonesia (Persero) Tbk - 7.499.999.999 0,00 75,51
State-owned
enterprises
Asuransi
PT Asuransi Jiwa IFG 913.172.000 784.084.300 9,19 7,89
Insurance
Pemodal Nasional
National Investor
Pemerintah Republik Indonesia
1 1 0,00
Government of Republic of Indonesia
Perorangan Indonesia
19.861 746.795.336 7,52
Indonesian Individual
Yayasan
1 57.000 0,00
Foundation
Dana Pensiun
14 480.657.200 4,84
Pension fund
Perseroan Terbatas
41 16.953.363 0,17
Limited Liability Company
Bank
0 0 0,00
Bank
Asuransi
1 94.300 0,00
Insurance
Reksa Dana
21 372.543.200 3,75
Mutual Funds
Lembaga Pemerintah
1 2.404.287 0,02
Government agencies
Sub Total
19.945 1.619.718.386 16,31
Sub Total
Pemodal Asing
Foreign Investors
Perorangan Asing
102 3.210.100 0,03
Foreign Individuals
Sub Total
130 28.731.650 0,29
Sub Total
Jumlah
20.075 1.648.450.036 16,60
Total
Lokal
Local
Perorangan
19.861 746.795.336 7,52
Individual
Badan Usaha
85 9.157.007.349 92,19
Companies
Sub Total
19.947 9.903.802.686 99,71
Sub Total
Seizing Opportunities
with Cost Leadership, Strengthen Market 184 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Asing
Foreign
Perorangan
102 3.210.100 0,03
Individual
Badan Usaha
28 25.521.550 0,26
Companies
Sub Total
130 28.731.650 0,29
Sub Total
Jumlah
20.077 9.932.534.336 100
Total
Jumlah Pemegang Saham dan Persentase Kepemilikan Saham yang Beredar (Freefloat) per 31 Desember 2022
Number of Shareholders and Percentage of Outstanding Shareholding (Freefloat) as of December 31, 2022
Persentase
Jumlah Saham
Jumlah Pemegang Kepemilikan
Pemegang Saham (lembar)
Saham Shareholding
Shareholders Number of shares
Number of Shareholders Percentage
(shares)
(%)
Pemodal Nasional
National Investor
Perorangan Indonesia
19.858 746.766.638 7,52
National Investor
Koperasi
4 213.700 0,00
Cooperative
Yayasan
1 57.000 0,00
Foundation
Dana Pensiun
13 480.607.200 4,84
Pension fund
Perseroan Terbatas
41 16.953.363 0,17
Limited Liability Company
Bank
0 0 0,00
Bank
Asuransi
1 94.300 0,00
Insurance
Reksa Dana
21 372.543.200 3,75
Mutual Funds
Lembaga Pemerintah
1 2.404.287 0,02
Government Agencies
Sub Total
19.940 1.619.639.688 16,31
Sub Total
Pemodal Asing
Foreign Investor
Perorangan Asing
102 3.210.100 0,03
Foreign Individual
Sub Total
130 28.731.650 0,29
Sub Total
Jumlah
20.070 1.648.371.338 16,60
Total
Pemodal Nasional
National Investor
Negara Republik Indonesia (Saham Seri A
Dwiwarna) 1 1 0,00
Republic of Indonesia (Dwiwarna Series A Shares)
Perorangan Indonesia
19.861 746.795.336 7,52
Indonesian individual
Koperasi
4 213.700 0,00
Cooperative
Yayasan
1 57.000 0,00
Foundation
Dana Pensiun
14 480.657.200 4,84
Pension fund
Asuransi
2 784.178.600 7,90
Insurance
Perseroan Terbatas
41 16.953.363 0,17
Limited Liability Company
Bank
0 0 0,00
Bank
Reksa Dana
21 372.543.200 3,75
Mutual Funds
Lembaga Pemerintah
1 2.404.287 0,02
Government agencies
Sub Total
19.947 9.903.802.686 99,71
Sub Total
Pemodal Asing
Foreign Investor
Perorangan Asing
102 3.210.100 0,03
Foreign Individual
Sub Total
130 28.731.650 0,29
Sub Total
Jumlah
20.077 9.932.534.336 100,00
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market 186 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Komposisi Pemegang Saham Berdasarkan Lokasi dan Jenis Investor per 31 Desember 2022
Composition of Shareholders Based on Location and Type of Investor As of December 31, 2022
Persentase
Jumlah Saham
Jumlah Pemegang Kepemilikan
Pemegang Saham (lembar)
Saham Shareholding
Shareholders Number of shares
Number of Shareholders Percentage
(shares)
(%)
Lokasi Investor
Investor Location
Domestik
19.947 9.903.802.686 99,71
Domestic
Asing
130 28.731.650 0,29
Foreign
Jumlah
20.077 9.932.534.336 100,00
Total
Jenis Investor
Types of Investors
Ritel
19.963 750.005.436 7,55
Retail
Institusi
114 9.182.528.900 92,45
Institution
Jumlah
20.077 9.932.534.336 100,00
Total
Jumlah Jumlah
Nama Jabatan Persentase Persentase
Saham Saham
Name Position Kepemilikan Kepemilikan
(lembar) (lembar)
Shareholding Shareholding
Number of Number of
Percentage Percentage
shares shares
(%) (%)
(shares) (shares)
Dewan Komisaris
Board of Commissioners
Komisaris Utama
Franciscus M.A Sibarani - - - -
President Commissioner
Komisaris
Oke Nurwan - - - -
Commissioner
Komisaris Independen
Darusman Mawardi - - - -
Independent Commissioner
Komisaris Independen
Chowadja Sanova - - - -
Independent Commissioner
Komisaris Independen
Endang Tirtana* - - - -
Independent Commissioner
Jumlah Jumlah
Nama Jabatan Persentase Persentase
Saham Saham
Name Position Kepemilikan Kepemilikan
(lembar) (lembar)
Shareholding Shareholding
Number of Number of
Percentage Percentage
shares shares
(%) (%)
(shares) (shares)
Direksi
Board of Directors
Direktur Utama
Jobi Triananda Hasjim** - - - -
President Director
Direktur Utama
Daconi Khotob*** 12.500 0,00013 12.500 0,00013
President Director
Direktur Pemasaran
Mukhamad Saifudin - - - -
Director of Marketing
Seizing Opportunities
with Cost Leadership, Strengthen Market 188 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Kepemilikan Saham Perusahaan oleh Dewan Komisaris dan Direksi Secara Tidak Langsung pada Awal dan Akhir
Tahun Buku 2022
Indirect Shareholding of Company by the Board of Commissioners and Directors at the Beginning and End of the
2022 Fiscal Year
01 Januari 2022 31 Desember 2022
January 01, 2022 December 31, 2022
Direksi
Board of Directors
Seizing Opportunities
with Cost Leadership, Strengthen Market 190 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Tercatat seluruh anggota Dewan Komisaris, baik yang masih As of December 31, 2022, it has been recorded that all
menjabat atau yang sudah tidak menjabat per 31 Desember members of the Board of Commissioners, regardless of
2022, tidak memiliki saham Perusahaan, baik langsung whether they are still serving or not, do not own any Company
maupun tidak langsung. Adapun pada tahun 2022, tidak shares, whether directly or indirectly. Moreover, there have
terdapat transaksi pembelian dan/atau penjualan saham been no buying or selling transactions of the Company’s
Perusahaan yang dimiliki oleh Direksi, baik yang masih shares owned by the Directors in 2022, including those who
menjabat atau yang sudah tidak menjabat per 31 Desember are still serving or have not served as of December 31, 2022,
2022, dan baru diangkat di tahun 2022. and were only appointed in 2022.
16,60%
7,89%
75,51%
Seizing Opportunities
with Cost Leadership, Strengthen Market 192 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Sementara itu, sesuai dengan Peraturan Pemerintah No. concerning Delegation of Position, Duties, and Authorities
41 Tahun 2003 tentang Pelimpahan Kedudukan, Tugas dan of the Minister of Finance in Persero Companies (Persero),
Kewenangan Menteri Keuangan pada Perusahaan Persero Public Companies (PERUM), and Service Companies
(Persero), Perusahaan Umum (PERUM) dan Perusahaan (PERJAN) to the Minister of State for State-Owned
Jawatan (PERJAN) kepada Menteri Negara Badan Usaha Enterprises, as well as Law No. 19 of 2003 concerning
Milik Negara dan Undang-undang No. 19 Tahun 2003 State-Owned Enterprises and the State Gazette of the
tentang Badan Usaha Milik Negara beserta Lembaran Republic of Indonesia, the power of attorney for the Major
Negara Republik Indonesia; kuasa Pemegang Saham Utama/ Shareholders/Controllers of the Company is held by the
Pengendali Perusahaan adalah Kementerian Badan Usaha Ministry of State-Owned Enterprises (BUMN).
Milik Negara (BUMN).
Hingga 31 Desember 2022, Perusahaan hanya memiliki 1 As of December 31, 2022, the Company only had 1 (one)
(satu) Entitas Anak dan tidak memiliki Entitas Asosiasi ataupun Subsidiary and did not have Associated Entities or Joint
Ventura Bersama. Berikut adalah informasi tentang Entitas Ventures. The following is information about the Subsidiary
Anak Perusahaan, yakni PT Baturaja Multi Usaha. Entity, namely PT Baturaja Multi Usaha.
Tahun Kepemilikan
Penyertaan oleh Jumlah Aset
Tahun
Nama Modal oleh Perusahaan (Rp juta)
Bidang Tahun Beroperasi Status
Entitas Perusahaan Ownership by Total Assets
Usaha Domisili Berdiri Komersial Operasi
Anak Year of Company (IDR million)
Line of Domicile Year of Year of Operation
Subsidiary Equity (%)
Business Establishment Commercial Status
Name Participation
Operation
by 2022 2021 2022 2021
Company
Berusaha
di bidang
penjualan,
logistik
PT
dan bisnis
Baturaja Beroperasi
lainnya Palembang 2016 2016 2016 99,94 99,94 161.287 164.212
Multi Operate
Operates
Usaha
in sales,
logistics
and other
businesses
Hingga akhir tahun 2022, kepemilikan saham Perusahaan Until the end of 2022, the Company’s share ownership in
terhadap PT Baturaja Multi Usaha adalah sebesar 99,94%. PT Baturaja Multi Usaha is 99.94%.
Seizing Opportunities
with Cost Leadership, Strengthen Market 194 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
99,94%
Alamat | Address :
PT Baturaja Multi Usaha
Jalan KH. Bastari
Perumahan Ogan Permata Indah Blok DA 21 D - 21 F
Jakabaring, Palembang
Phone: 0711-5541379
Kenaikan/ Penurunan
2022 2021 Increase (decrease)
Kinerja PT Baturaja Multi Usaha
(Rp juta) (Rp juta) Nominal Persentase
PT Baturaja Multi Usaha Performance
(IDR million) (IDR million) (Rp juta) Percentage
(IDR million) (%)
Keuangan
Financial
Pendapatan
234.518 218.608 15.910 7,28
Income
Laba Bersih
1.402 2.553 (1.151) -45,07
Net Profit
Aset
161.287 164.212 (2.924) -1,78
Assets
Liabilitas
199.799 204.301 (4.503) -2,2
Liabilities
Ekuitas
(38.511) (40.089) (1.578) -3,94
Equity
51,01% 100,00%
PT Semen Indonesia Indonesia
1 Lembar (0,00%) (Persero) Tbk Financial
(Saham Seri A Group (IFG)
Dwi Warna)
(Share of Series A
Dwiwarna)
Kelompok Pemegang
99,99% Saham Masyarakat <5%
PT Asuransi
Public Shareholders
Jiwa IFG
Group < 5%
99,94%
PT Baturaja
Multi Usaha
Entitas Anak
Subsidiary
Seizing Opportunities
with Cost Leadership, Strengthen Market 196 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
KRONOLOGI PENERBITAN
DAN/ATAU PENCATATAN SAHAM
CHRONOLOGY OF ISSUANCE AND/OR LISTING OF SHARE
Nama Bursa
Jenis Tindakan Tujuan Tindakan Jumlah Saham Pencatatan
Tanggal
Korporasi Korporasi Diterbitkan Saham Perusahaan
Pencatatan
Type of Corporate Objectives of Corporate Number of Issued Stock Exchange Name
Recording Date
Action Action Shares of Company Shares
Listing
PT Semen Baturaja
(Persero) Tbk resmi
melakukan pencatatan
saham di Bursa Efek
Indonesia melalui
penerbitan saham baru
atau Initial Public Offering
(IPO) dengan kode
saham SMBR. Perusahaan
melepas 23,76% saham
ke publik atau sebanyak
2.337.678.500 saham
dengan nilai nominal Rp100
per saham, dijual dengan
Pendanaan Pembangunan
harga Rp560 per saham
pabrik semen di Baturaja,
dengan hasil emisi sebesar
Sumatra Selatan dengan
Rp1,3 triliun.
kapasitas produksi 1,85
PT Semen Baturaja
28 Juni 2013 juta ton Bursa Efek Indonesia
(Persero) Tbk officially listed 2.337.678.500
June 28, 2013 Funding the construction of Indonesia Stock Exchange
its shares on the Indonesia
a cement plant in Baturaja,
Stock Exchange through an
South Sumatra with a
Initial Public Offering (IPO)
production capacity of 1.85
using the stock code SMBR.
million tons
The Company released
23.76% of its shares to
the public, equivalent
to 2,337,678,500 shares
with a nominal value of
IDR100 per share. These
shares were sold at IDR560
per share, resulting in a
total emission of IDR1.3
trillion. The IPO marks an
important milestone for
the Company as it seeks
to raise capital to fund its
expansion plans.
Program Alokasi Saham untuk Karyawan Share Allocation Program for Employees
SMBR memberikan fasilitas kepemilikan saham Perusahaan The Company’s shareholding facility is provided by SMBR
melalui program Employee Stock Allocation (ESA) dengan through the Employee Stock Allocation (ESA) program, which
mengalokasikan 0,82% dari total saham yang diterbitkan allocates 0.82% of the total shares issued at the IPO for
pada saat penawaran umum perdana (IPO), dalam jangka one year.
waktu selama 1 (satu) tahun.
Selain itu, berdasarkan keputusan Rapat Umum Pemegang The General Meeting of Shareholders approved the listing of
Saham (RUPS) pada tahun 2017, Perusahaan juga 162,320,400 series B shares for the Management Employee
mendapatkan persetujuan pencatatan saham tambahan Stock Option Plan (MESOP) in 2017. During the 2017-2019
dalam rangka pelaksanaan Management Employee Stock implementation period, 94,855,836 shares were absorbed,
Option Plan (MESOP) sebanyak 162.320.400 saham seri B but 67,464,564 shares remained unabsorbed until the end of
dari Bursa Efek Indonesia (BEI). Pada periode pelaksanaan the implementation period in 2019. As a result, the number
dari tahun 2017-2019, terserap sebanyak 94.855.836 lembar of outstanding shares for the Company at the end of the
saham dan sisa MESOP hingga akhir periode pelaksanaan financial year was 9,932,534,336 shares.
pada tahun 2019 tidak terserap sebanyak 67.464.564 lembar
saham. Sehingga, jumlah saham beredar Perusahaan hingga
akhir tahun buku sebanyak 9.932.534.336 lembar.
Jumlah
Harga Saham Jumlah Saham
Nilai
Penawaran Diterbitkan (lembar)
Periode Keterangan Nominal (Rp) Bursa Efek
(Rp) (lembar) Number of
Period Description Nominal Value Stock Exchange
Offering Price Number of Shares
(IDR)
(IDR) Issued Shares (shares)
(shares)
Sebelum IPO
7.500.000.000 7.500.000.000
Before IPO
Penawaran Umum
Saham Bursa Efek
Perdana (IPO) Indonesia
2013 100 560 2.337.678.500 9.837.678.500
Initial Public Indonesia Stock
Offering Exchange
(IPO)
Seizing Opportunities
with Cost Leadership, Strengthen Market 198 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Jumlah
Harga Saham Jumlah Saham
Nilai
Penawaran Diterbitkan (lembar)
Periode Keterangan Nominal (Rp) Bursa Efek
(Rp) (lembar) Number of
Period Description Nominal Value Stock Exchange
Offering Price Number of Shares
(IDR)
(IDR) Issued Shares (shares)
(shares)
Bursa Efek
Employee Indonesia
2017 100 2.550 87.118.783 9.924.797.283
Management Indonesia Stock
Exchange
Bursa Efek
Employee Indonesia
2018 100 3.090 7.737.053 9.932.534.336
Management Indonesia Stock
Exchange
Bursa Efek
Employee Indonesia
2019 100 1.160 - 9.932.534.336
Management Indonesia Stock
Exchange
Seizing Opportunities
with Cost Leadership, Strengthen Market 200 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Nama Lembaga/Profesi
Amir Abadi Jusuf, Aryanto, Mawar & Rekan (Member of the RSM Network)
Institution/Profession
Jasa lainnya
-
Other Services
1. 1 (satu) bulan
2. 1 (satu) bulan
Periode Penugasan 3. 3 (tiga) bulan
Assignment Period 1. 1 (One) Month
2. 1 (One) Month
3. 3 (Three) Months
Jasa Audit:
1. Rp298.000.000,-
2. Rp298.000.000,-
3. Rp650.000.000,-
Biaya Jasa Jasa Non Audit: tidak ada
Fee Audit Services:
1. IDR298,000,000,-
2. IDR298,000,000,-
3. IDR650,000,000,-
Non Audit Services: none
Konsultan Hukum
Legal Consultant
Alamat Jl. Padang Selasa No. 24F, Bukit Lama, Kecamatan Ilir Barat I, Kota Palembang, Sumatra Selatan 30121
Address Jl. Padang Selasa No. 24F, Bukit Lama, Kecamatan Ilir Barat I, Palembang City, South Sumatra 30121
1. 25 Maret 2022
Periode Penugasan 2. Juli 2022-Juni 2023
Assignment Period 1. March 25, 2022
2. July 2022-June 2023
1. Rp177.750.000,-
Biaya Jasa (fee) 2. Rp40.000.000,-
Fee 1. IDR177,750,000,-
2. IDR40,000,000,-
Notaris
Notary
Seizing Opportunities
with Cost Leadership, Strengthen Market 202 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Nasional
National
25 Februari 2022
February 25, 2022
2
Gold Award-The Best Sales Marketing for
SEO-Public Company 2022
Economic Review
18 Maret 2022
March 18, 2022
3
Responsive Respondents provide Data in Survey Activities
Manufacturing Industry Statistics
13 Mei 2022
May 13, 2022
Kementerian Ketenagakerjaan RI
5
Indonesian Ministry of Manpower
13 Mei 2022
May 13, 2022
13 Mei 2022
May 13, 2022
27 Mei 2022
May 27, 2022
02 - 06 Juli 2022
July 02 - 06, 2022
9
Best Stand II in the category of SOE, ROE and Private Companies Sriwijaya
Expo 2022 Award
06 Juli 2022
July 06, 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market 204 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
29 September 2022
September 29, 2022
13 Oktober 2022
October 13, 2022
15
Annual Report Grade A
Corebest Indonesia
15 November 2022
November 15, 2022
22 November 2022
November 22, 2022
23 November 2022
November 23, 2022
25 November 2022
November 25, 2022
7 Kategori Gold
7 Gold Categories 19
Asosiasi Manajemen Mutu & Produktivitas Indonesia (AMMPI)
Indonesian Quality & Productivity Management Association (AMMPI)
Seizing Opportunities
with Cost Leadership, Strengthen Market 206 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Peringkat Perak
Silver Rank
20
Badan Standarisasi Nasional (BSN)
National Standardization Agency (BSN)
30 November 2022
November 30, 2022
Internasional
International
Peringkat Gold
Gold Rank
21
National Center for Corporate Reporting (NCCR)
24 November 2022
November 24, 2022
SMK3 Pabrik Baturaja SMK3 Pabrik Panjang SPPT SNI OPC Type I SPPT SNI OPC Type II
SMK3 Baturaja Plant SMK3 Panjang Plant
Tingkat Komponen Dalam Tingkat Komponen Dalam Negeri Tingkat Komponen Dalam Negeri
Negeri (TKDN) Produk Semen (TKDN) Mortar Acian Abu-abu (TKDN) Mortar Pasangan Bata
Portland dan Putih dan Plasteran
Domestic Component Level Domestic Component Level (TKDN) Domestic Component Level (TKDN)
(TKDN) Portland Cement Product Grey and White Acian Mortar Brick and Plastering Mortar
Seizing Opportunities
with Cost Leadership, Strengthen Market 208 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
03 Juni 2022 Sistem SNI ISO Secara umum penerapan ISO BSPJI 03 Juni 2022- 02 004/BSKJI/
June 03, 2022 Manajemen 9001:2015 9001:2015 adalah untuk: Palembang Juni 2025 BSPJI-
Mutu Kantor SNI ISO 1. Meningkatkan June 03, 2022 – Palembang/
Pusat & Pabrik 9001:2015 kepercayaan kepada June 02, 2025 MS.2/VI/2022
Palembang, pelanggan akan mutu 004/BSKJI/
Pabrik Baturaja, BSPJI-
produk dan layanan.
serta Pabrik Palembang/
Panjang 2. Memberikan jaminan MS.2/VI/2022
Quality mutu produk dan layanan.
Management 3. Meningkatkan
System for the produktivitas Perusahaan.
Head Office 4. Meningkatkan motivasi
and Palembang karyawan. Membentuk
Plant, Baturaja hubungan saling
Plant, and
menguntungkan dengan
Panjang Plant
pemasok.
5. Mencapai penghematan
biaya yang optimum.
Mengenal risiko dan peluang
dalam meningkatkan mutu
produk dan layanan.
In general, the application of
ISO 9001: 2015 is to:
1. Increase trust to
customers of product and
service quality.
2. Provide quality assurance
of products and services.
3. Increase company
productivity.
4. Increase employee
motivation.
5. Form a mutually beneficial
relationship with suppliers.
6. Achieve optimum cost
savings.
Recognize risks and
opportunities in improving
the quality of products and
services.
28 Juli 2022 Sistem SNI ISO Untuk mengidentifikasi secara Sucofindo 28 Juli 2022-27 EMS 00402
July 28, 2022 Manajemen 14001:2015 sistematik dan mengelola International Juli 2025 EMS 00402
Lingkungan SNI ISO risiko lingkungan sehingga Certification July 28, 2022 –
Kantor Pusat 14001:2015 mampu melindungi lingkungan Services July 27, 2025
& Pabrik secara komprehensif dan Sucofindo
Palembang, dapat mengurangi keluhan International
Pabrik Baturaja, masyarakat secara umum. Certification
serta Pabrik Services
Panjang
Seizing Opportunities
with Cost Leadership, Strengthen Market 210 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
22 Maret 2022 Jenis Ordinary SPPT SNI OPC Untuk memastikan dan BSPJI 22 Maret 2022- No.032/
March 22, 2022 Portland Type II melihat apakah konsistensi Paleambang 21 Maret 2026 BSKJI/
Cement (OPC) serta implementasi dalam March 22, 2022 Baristand-
Type II Pabrik produksi semen sesuai – March 21, Palembang/
Palembang, dengan Standar Nasional 2026 MS.1/III/2022
Pabrik Baturaja Indonesia dan memastikan
& Pabrik Panjang sistem manajemen mutu
Ordinary organisasi didokumentasikan,
Portland Cement diimplementasikan, dipelihara
(OPC) Type II secara efektif dan memenuhi
Palembang persyaratan standar audit,
Plant, Baturaja undang-undang dan peraturan
Plant & Panjang yang berlaku.
Plant To ensure and see
whether consistency and
implementation in cement
production are in accordance
with Indonesian National
Standards and ensure
the organization’s quality
management system is
documented, implemented,
maintained effectively and
meets the requirements of
applicable auditing standards,
laws and regulations.
29 November Jenis Portland SPPT SNI PCC Untuk memastikan dan Lembaga 31 Mei 2021-18 No.068/
2022 Komposit SPPT SNI PCC melihat apakah konsistensi Sertifikasi Juni 2025 BSPJI-
November 29, (PCC) Pabrik serta implementasi dalam Produk BIPA May 31, 2021 – Palembang/
2022 Palembang, produksi semen sesuai BIPA Product June 18, 2025 MS.1/XI/2022
Pabrik Baturaja dengan Standar Nasional Certification No.068/
& Pabrik Panjang Indonesia dan memastikan Institute BSPJI-
Types of sistem manajemen mutu Palembang/
Portland organisasi didokumentasikan,
MS.1/XI/2022
Composite diimplementasikan, dipelihara
secara efektif dan memenuhi
(PCC)
persyaratan standar audit,
Palembang undang-undang dan peraturan
Plant, Baturaja yang berlaku.
Plant & Panjang To ensure and see
Plant whether consistency and
implementation in cement
production are in accordance
with Indonesian National
Standards and ensure
the organization’s quality
management system is
documented, implemented,
maintained effectively and
meets the requirements of
applicable auditing standards,
laws and regulations.
11 Desember Sertifikasi Sistem SNI ISO Untuk menanamkan budaya BSI Group 11 Desember IABMS
2020 Manajemen 37001:2016 anti-penyuapan dalam sebuah Indonesia 2020-10 738282
December 11, Anti Penyuapan SNI ISO organisasi dan menerapkan Desember 2023 IABMS
2020 (SMAP) Divisi 37001:2016 pengendalian yang tepat December 738282
Corporate sehingga dapat meningkatkan 11, 2020 –
Secretary kesempatan untuk mendeteksi December 10,
dan Divisi dan mengurangi kejadian
2023
Procurement penyuapan sejak awal.
Certification of To instill an Anti-Bribery culture
the Anti -Bribery in an organization and apply
Management appropriate control so that it
System (SMAP) can increase the opportunity
Division to detect and reduce bribery
Corporate events from the start.
Secretary and
Procurement
Division
Seizing Opportunities
with Cost Leadership, Strengthen Market 212 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
26 Agustus 2021 Tanda Sah Tanda Sah Menerangkan jumlah Kementerian 26 Agustus LPA-3230/
August 26, 2021 Capaian Tingkat Capaian Tingkat penggunaan bahan baku Perindustrian 2021-25 PK-2439/
Komponen Komponen dan material lainnya yang Republik Agustus 2024 PTKDN.DIPA-
Dalam Negeri Dalam Negeri merupakan produk dalam Indonesia August 26, INFRAS/
untuk Produk negeri. Ministry of 2021- August
(TKDN) VII/21
Mortar Acian Describe the number of use Industry of the 25, 2024
Abu-abu, Mortar Legitimate Signs LPA-3230/
of raw materials and other Republic of
Acian Putih of Domestic PK-2439/
materials which are domestic Indonesia
Legitimate Signs Component PTKDN.DIPA-
products.
of Domestic Level INFRAS/
Component Achievement VII/21
Level (TKDN)
Achievement for
Grey Cladding
Mortar Products,
White Cladding
Mortar
Seizing Opportunities
with Cost Leadership, Strengthen Market 214 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Kantor Perwakilan
Representative Office
Gedung Graha Irama Lt.9 Ruang B dan C
Jl. H. R. Rasuna Said Kav. 10 Jakarta 12950 Indonesia
Telepon : (62) - 21 - 5261113, 5261114
Fax : (62) - 21 - 5261411
Jakarta
Gedung Graha Irama Lt.9 Ruang B dan C
Jl. H. R. Rasuna Said Kav. 10 Jakarta 12950 Indonesia
Phone : (62) - 21 - 5261113, 5261114
Fax : (62) - 21 - 5261411
Kantor Cabang
Branch Office
Jl. Raya Tiga Gajah Baturaja
Ogan Komering Ulu, Sumatra Selatan 32117
Telepon : (62) - 735 - 320344, 320366, 320368
Fax : (62) - 735 - 320367
Baturaja
Jl. Raya Tiga Gajah Baturaja
Ogan Komering Ulu, South Sumatra 32117
Phone : (62) - 735 - 320344, 320366, 320368
Fax : (62) - 735 - 320367
Entitas Anak
Subsidiary
Semen Baturaja memiliki situs web resmi sebagai salah satu Semen Baturaja’s official website, www.semenbaturaja.co.id,
sarana dalam memenuhi keterbukaan terhadap publik yang serves as a means to meet the public’s need for transparency
menyajikan informasi secara komunikatif dan ter-update and information disclosure. The website provides up-to-date
mengenai Perusahaan sesuai dengan prinsip transparansi and communicative information about the Company, which
dan keterbukaan informasi bagi publik, melalui situs web can be accessed easily and simply from anywhere, anytime.
resmi Perusahaan dengan alamat www.semenbaturaja.co.id. It aims to provide comprehensive and accurate information
Situs web ini merupakan portal resmi Perusahaan yang dapat about the company to a wide audience. The website is
diakses secara terbuka, kapan saja, dan di mana saja, dengan presented in two languages, Indonesian and English, in
mudah dan sederhana, dengan tujuan memberikan informasi accordance with Regulation POJK No. 8/POJK.04/2015,
yang komprehensif, akurat dan aktual tentang Perusahaan which governs issuer websites and public companies. This
kepada khalayak luas. Situs web resmi Perusahaan yang regulation was established on June 25, 2015.
disajikan dengan dua bahasa, yaitu bahasa Indonesia dan
bahasa Inggris, juga telah sesuai dengan Peraturan Otoritas
Jasa Keuangan (POJK) No. 8/POJK.04/2015 tentang Situs
Web Emiten atau Perusahaan Publik yang telah ditetapkan
pada tanggal 25 Juni 2015, seperti:
1. Informasi Umum Emiten atau Perusahaan Publik; 1. General information of issuers or public companies;
2. Informasi bagi Pemodal atau Investor; 2. Information for investors;
3. Informasi Tata Kelola Perusahaan; dan 3. Corporate Governance Information; and
4. Informasi Tanggung Jawab Sosial Perusahaan. 4. Corporate Social Responsibility Information.
Penyediaan informasi tersebut juga sebagai implementasi The provision of information through Semen Baturaja’s official
prinsip keterbukaan dalam pengelolaan Perusahaan yang website is also in line with the principle of transparency in
mengacu pada Undang-Undang No. 14 Tahun 2008 tanggal managing the company, as stipulated in Law No. 14 of
30 April 2008 tentang Keterbukaan Informasi Publik. 2008 dated April 30, 2008, concerning Public Information
Disclosure.
Seizing Opportunities
with Cost Leadership, Strengthen Market 216 Annual Report 2022
Position and Competency Improvement
Profil Perusahaan
Company Profile
Ketersediaan Informasi pada Situs Web Perusahaan Berdasarkan POJK No. 8/POJK.04/2015
Availability of information on the Company’s website Based on POJK No. 8/POJK.04/2015
Uraian Ketersediaan Keterangan
Description Availability Information
Informasi pemegang saham sampai dengan
pemilik akhir individu https://semenbaturaja.co.id/investor-informasi-saham-obligasi/
Shareholder information to the final owner of the
individual
https://semenbaturaja.co.id/board-manual/
Piagam/Charter Dewan Komisaris, Direksi, https://semenbaturaja.co.id/piagam-komite-audit/
Komite-komite, dan Unit Audit Internal https://semenbaturaja.co.id/piagam-komite-manajemen-risiko/
Charter/Charter of Board of Commissioners, https://semenbaturaja.co.id/piagam-komite-nominasi-dan-
Directors, Committees, and Internal Audit Units remunerasi/
https://semenbaturaja.co.id/piagam-satuan-pengawasan-intern/
v = tersedia pada situs web Perusahaan
x = belum tersedia pada situs web Perusahaan
v = available on the Company’s website
x = not yet available on the Company’s website
Semua informasi yang disajikan dalam website Perusahaan All information presented on Semen Baturaja’s website
senantiasa diperbaharui secara berkala untuk memberikan is regularly updated to provide the latest information to
informasi ter-update bagi segenap pemangku kepentingan all stakeholders and the general public. In addition, the
maupun masyarakat umum. Selain itu, Perusahaan juga memiliki Company’s also utilizes social media platforms, including
akun media sosial sebagai bagian dari keterbukaan informasi Facebook, Instagram, Twitter, YouTube, and LinkedIn, to
dan komunikasi kepada seluruh pemangku kepentingan, di communicate and disclose information to all stakeholders.
antaranya Facebook, Instagram, Twitter, Youtube, dan LinkedIn.
Lembaga Dana Moneter Internasional (International Monetary According to the World Economic Outlook report released
Fund/IMF) dalam laporan World Economic Outlook yang by the International Monetary Fund (IMF) in January 2023,
dirilis pada Januari 2023, memprediksi pertumbuhan ekonomi global economic growth is predicted to be around 3.4%,
global berada pada kisaran 3,4% atau turun signifikan dari which represents a significant decrease from the 6.2% growth
pertumbuhan ekonomi global tahun 2021 yang tercatat recorded in 2021. Many international institutions project
sebesar 6,2%. Bahkan sejumlah Lembaga internasional that this trend will continue, and it is anticipated that global
memproyeksikan bahwa kondisi ini masih akan terus berlanjut economic growth in 2023 will be lower than previously
dan diprediksi pertumbuhan perekonomian dunia di tahun estimated.
2023 akan lebih rendah dari perkiraan sebelumnya.
Di tengah perlambatan pertumbuhan ekonomi global, Badan In the midst of a slowdown in global economic growth,
Pusat Statistik (BPS) mencatat, kondisi ekonomi Indonesia di the Central Statistics Agency (BPS) noted that Indonesia’s
tahun 2022 justru tumbuh sebesar 5,31% (yoy), lebih tinggi economic conditions in 2022 actually grew by 5.31% (yoy),
dibandingkan tahun 2021 yang mengalami pertumbuhan which is higher than the growth of 3.70% experienced in
Seizing Opportunities
with Cost Leadership, Strengthen Market 220 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
sebesar 3,70% di tengah pertumbuhan ekonomi global 2021, despite the global economic conditions. A strong
yang dalam tren melambat. Perekonomian nasional yang national economy is supported by almost all components of
kuat didukung oleh hampir seluruh komponen PDB dari sisi GDP from the expenditure side, despite the slowing trend
pengeluaran. in economic growth.
Bank Indonesia (BI) memproyeksikan pertumbuhan ekonomi Bank Indonesia (BI) projects a strong national economic
nasional di tahun 2023, diperkirakan tetap kuat pada kisaran growth for 2023, expected to be in the range of 4.5-5.3%,
4,5-5,3%, hal itu didorong oleh peningkatan permintaan driven by increased domestic demand in both household
domestik, baik konsumsi rumah tangga maupun investasi. consumption and investment. This prediction is supported by
Prakiraan tersebut sejalan dengan naiknya mobilitas the increase in community mobility after the abolition of the
masyarakat pasca penghapusan kebijakan Pemberlakuan Imposition of Restrictions on Community Activities (PPKM)
Pembatasan Kegiatan Masyarakat (PPKM), membaiknya policy, improved business prospects, increased inflows of
prospek bisnis, meningkatnya aliran masuk Penanaman Modal Foreign Investment (PMA), and the ongoing completion of
Asing (PMA), serta berlanjutnya penyelesaian Proyek Strategis National Strategic Projects (PSN).
Nasional (PSN).
Berdasarkan data BPS secara tahunan (yoy), terjadi inflasi According to BPS data, there was an annual inflation of 5.51%,
sebesar 5,51%. Sementara secara bulanan (mtm), terjadi while on a monthly basis (mtm), inflation was 0.66%. The main
inflasi sebesar 0,66%. Penyumbang utama inflasi tahunan contributors to the annual inflation were gasoline, household
di antaranya adalah komoditas bensin, bahan bakar rumah fuels, and airfares, with a share of 1.15%, 0.30%, and 0.27%,
tangga, dan tarif angkutan udara dengan andil masing- respectively.
masing sebesar 1,15%, 0,30% dan 0,27%.
5,95
6 5,51
4,94
5,71
5
4,35 5,24
4,69
3,55
4 3,47
2,64
3
2,18 2,06
1,87
2 1,52 1,59 1,60 1,66 1,75
1,68
1 1,55 1,42
1,38 1,37 1,33
Jan Feb Mar Apr Mei Jun Jul Agt Sep Okt Nov Des
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2021 2022
Meski demikian, kinerja Perusahaan tahun 2022 tetap Despite the challenges faced by the cement industry, the
menunjukkan pertumbuhan positif, di mana penjualan Company’s performance in 2022 continued to show positive
semen mencapai angka 2 juta ton atau tumbuh 4% terhadap growth. Cement sales reached 2 million tons, representing
periode yang sama tahun sebelumnya. Pencapaian tersebut a 4% growth compared to the same period in the previous
berdampak terhadap meningkatnya pendapatan usaha yang year. This achievement resulted in a 7% increase in revenue
mencapai 7% dari periode tahun lalu atau mencapai Rp1,88 compared to the previous year, reaching IDR1.88 trillion. The
triliun. Perolehan laba bersih Perusahaan pun positif, yakni company also achieved a positive net profit of IDR95 billion.
di angka Rp95 miliar.
Seizing Opportunities
with Cost Leadership, Strengthen Market 222 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Pembahasan tinjauan operasi per segmen usaha pada The operational review per business segment presented in
Laporan Tahunan ini disajikan berdasarkan informasi this Annual Report is based on financial information used by
keuangan yang digunakan oleh Manajemen selaku pengambil Management as the operational decision maker in evaluating
keputusan operasional dalam mengevaluasi kinerja segmen segment performance and determining the allocation of
dan menentukan alokasi sumber daya yang dimilikinya, resources. Management has determined the operating
Manajemen telah menetapkan segmen operasi berdasarkan segments based on the activities of each of the Company’s
aktivitas dari setiap kegiatan operasi Perusahaan dan entitas and its subsidiaries’ operating activities for the products and
anak Perusahaan atas produk dan jasa yang dihasilkan. services produced.
Adapun produk yang dihasilkan oleh Perusahaan adalah The Company’s products include cement, clinker, mortar, and
semen, terak, mortar, dan white clay atau tanah liat putih. white clay. Additionally, through its subsidiary PT Baturaja Multi
Sementara Perusahaan melalui PT Baturaja Multi Usaha (BMU) Usaha (BMU), the Company engages in cement distribution
yang merupakan entitas anak Perusahaan, melaksanakan and transportation. The products and services produced by
kegiatan usaha di bidang transportasi dan distribusi semen. the Company and its subsidiaries are a consolidated source
Produk dan jasa yang dihasilkan Perusahaan dan entitas anak of income for the Company and are presented in the financial
Perusahaan, merupakan sumber pendapatan Perusahaan information as one of the benchmarks for management to
secara konsolidasian, sebagaimana yang tersaji pada evaluate performance.
informasi keuangan, sebagai salah satu tolok ukur bagi
Manajemen untuk mengevaluasi kinerja.
Sementara itu, saat ini Perusahaan tengah melakukan Meanwhile, the Company is currently developing two
pengembangan produk yakni beton porous dan fibre cement products: porous concrete and fiber cement board (FCB).
board (FBC). Adapun beton porous berguna sebagai beton Porous concrete is useful as a surface covering for pedestrian
penutup permukaan tanah yang dapat diaplikasikan pada paths and park areas due to its ability to absorb water and
jalur pedestrian dan area taman karena memiliki kemampuan high porosity. It is composed of cement, water, coarse
dapat ditembur air dan porositas tinggi Bahan penyusunnya aggregate, and fine aggregate. On the other hand, FCB is
terdiri dari semen, air, agregat kasar dan agregat halus. useful for partition walls, floors, and ceilings, as it is lighter,
Sementara fibre cement board (FCB) berguna untuk aplikasi resistant to water, termites, and fire, and has high flexural
partisi dinding, lantai, dan plafon, karena memiliki kelebihan strength and easy installation. Its raw materials consist of
yaitu lebih ringan, tahan terhadap air, rayap dan api, serta cement, silica sand, and additives.
memiliki kuat lentur yang tinggi, serta mudah diinstalasi.
Bahan bakunya terdiri dari semen, pasir silika dan aditif.
Tipe Uraian
No
Type Description
OPC Tipe I merupakan salah satu jenis produk Perusahaan yang memenuhi kriteria SNI 2049: 2015 dan dapat
direkomendasikan untuk keperluan bangunan konstruksi pada umumnya untuk semua mutu beton tanpa
memerlukan syarat-syarat khusus. OPC Tipe I mempunyai keunggulan, karena cepat kering, memiliki daya
rekat yang kuat, hasil adukan yang tidak mudah retak dan kekuatan tekan yang baik.
Ordinary Portland OPC Tipe I tersedia dalam kemasan zak 50 kilogram, bigbag 1.000 kilogram dan curah. OPC Tipe I biasanya
Cement (OPC) Tipe I diaplikasikan pada struktur jembatan, jalan beton, komponen bangunan bertingkat seperti panel beton, tiang
Indonesian Standard: pancang, landasan pacu pesawat udara.
1
SNI No. 069/BSPJI-
Palembang/MS.1/ OPC Type I is one of the Company's product types that meets the criteria of SNI 2049: 2015 and can be
XI/2022 recommended for construction building needs in general for all concrete grades without requiring special
requirements. OPC Type I has the advantage, because it dries quickly, has strong adhesion, the results of the
mortar are not easily cracked and good compressive strength.
OPC Type I is available in 50 kg sacks, 1,000 kg big bags and bulk. OPC Type I is usually applied to bridge
structures, concrete roads, multi-storey building components such as concrete panels, piles, aircraft runways.
OPC Tipe II merupakan salah satu jenis produk Perusahaan yang memenuhi kriteria SNI 2049: 2015 dan dapat
direkomendasikan untuk keperluan bangunan konstruksi yang memerlukan ketahanan terhadap kandungan
asam sulfat sedang (0,10 - 0,20%) & panas hidrasi bersifat sedang “Medium Resistance”. OPC Tipe II tersedia
Ordinary Portland
dalam kemasan bigbag 1.000 kilogram dan curah. OPC Tipe II biasanya diaplikasikan pada bangunan yang
Cement (OPC) Tipe II
letaknya di pinggir laut, tanah rawa, dermaga, saluran irigasi dan bendungan.
Indonesian Standard:
2
SNI No. 032/BSKJI/
OPC Type II is one of the Company's product types that meets the criteria of SNI 2049: 2015 and can be
BaristandPalembang/
recommended for construction building needs that require resistance to moderate sulfuric acid content
MS.1/III/2022
(0.10 - 0.20%) & medium hydration heat "Medium Resistance" . OPC Type II is available in big bags of
1,000 kilograms and in bulk. OPC Type II is usually applied to buildings located on the seafront, marshlands,
wharves, irrigation canals and dams.
OPC Tipe V merupakan salah satu jenis produk yang memenuhi kriteria SNI 2049: 2015 dan dapat
direkomendasikan untuk keperluan bangunan konstruksi yang memerlukan ketahanan terhadap kandungan
asam sulfat tinggi (lebih dari 0,20%) & panas hidrasi bersifat tinggi “Ultra Resistance”. OPC Tipe V tersedia
dalam kemasan bigbag 1.000 kilogram dan curah. OPC Tipe V biasanya diaplikasikan pada bangunan yang
Ordinary Portland
letaknya di pinggir laut, daerah rawa, bangunan Instalasi Pengolahan Air Limbah (IPAL), kawasan tambang,
Cement (OPC) Tipe V
pembangkit tenaga nuklir dan proyek geothermal.
3 SNI No. 033/BSKJI/
BaristandPalembang/
OPC Type V is a type of product that meets the criteria of SNI 2049: 2015 and can be recommended for
MS.1/III/2022
construction building needs that require resistance to high sulfuric acid content (more than 0.20%) & high
hydration heat "Ultra Resistance". OPC Type V is available in big bags of 1,000 kilograms and in bulk. OPC
Type V is usually applied to buildings located on the seafront, swamp areas, Wastewater Treatment Plant
(WWTP) buildings, mining areas, nuclear power plants and geothermal projects.
PCC merupakan salah satu jenis produk Perusahaan yang memenuhi kriteria SNI 7064: 2014 dan dapat
direkomendasikan untuk keperluan bangunan konstruksi pada umumnya. PCC mempunyai keunggulan
karena memiliki panas hidrasi lebih rendah sehingga akan lebih mudah dalam proses pengerjaan dan dapat
menghasilkan permukaan beton serta plester yang lebih rapat dan halus. PCC juga memiliki daya rekat yang
kuat, kedap air dan kekuatan tekan yang baik. PCC tersedia dalam kemasan zak 50 kilogram, bigbag 1.000
Portland Composite
kilogram dan curah. PCC biasanya diaplikasikan pada bangunan konstruksi pada umumnya seperti bangunan
Cement (PCC) Indonesian
perumahan, gedung bertingkat, jembatan, batako, paving block.
4 Standard: SNI No. 068/
BSPJI-Palembang/MS.1/
PCC is one of the Company's product types that meets the criteria of SNI 7064: 2014 and can be recommended
XI/2022
for construction building needs in general. PCC has the advantage of having a lower hydration heat so it will
be easier to work with and can produce a denser and smoother concrete and plaster surface. PCC also has
strong adhesion, water resistance and good compressive strength. PCC is available in 50 kg sacks, 1,000 kg
big bags and bulk. PCC is usually applied to construction buildings in general, such as residential buildings,
multi-storey buildings, bridges, concrete blocks, paving blocks.
Seizing Opportunities
with Cost Leadership, Strengthen Market 224 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Selain itu, baturaja mortar juga memiliki banyak keunggulan In addition, Baturaja mortar offers many advantages such
karena lebih praktis, berkualitas, dan efisien. Produk ini terdiri as practicality, high quality, and efficiency. The product
dari 5 (lima) varian yaitu: perekat keramik, pasangan bata comprises of five variants, which are ceramic adhesive, brick
dan plesteran, pasangan bata ringan, acian abu-abu dan masonry and stucco, light brick masonry, gray mortar, and
acian putih yang tersedia dalam kemasan zak 40 kilogram white mortar, available in 25 kg and 40 kg sacks.
dan 25 kilogram.
1. Perekat Keramik 1. Ceramic Adhesive
Produk ini merupakan jenis semen perekat instan untuk This product is an instant adhesive cement used for
keramik, granit, marmer, mosaik, dan batu alam pada ceramic, granite, marble, mosaic, and natural stone on
lantai maupun dinding. Mortar perekat keramik memiliki both floors and walls. The ceramic adhesive mortar has
daya rekat kuat, praktis, hemat, dapat diaplikasikan untuk a strong adhesion, is practical, economical, and can be
bidang yang tidak rata. applied to uneven surfaces.
2. Pasangan Bata dan Plesteran 2. Masonry and Plastering
Produk ini merupakan jenis semen perekat instan untuk This product is an instant adhesive cement used for
pemasangan bata merah dan plesteran pada dinding installing red brick and plaster on both brick and concrete
bata serta beton. Mortar pasangan bata dan plesteran walls. The mortar for masonry and plaster has a strong
memiliki daya rekat kuat, praktis, hemat, dan dapat adhesion, is practical, economical, and can be plastered
dilakukan pengacian setelah 5 (lima) jam. after just 5 hours.
3. Pasangan Bata Ringan 3. Light Brickwork
Produk ini merupakan merupakan jenis semen perekat This product is an instant adhesive cement used for the
instan untuk pemasangan bata ringan. Mortar pasangan installation of light bricks. The lightweight masonry mortar
bata ringan memiliki daya rekat kuat, praktis, hemat, dan has strong adhesion, is practical, economical, and can
dapat dilakukan plester setelah 24 jam. be plastered after 24 hours.
4. Acian Abu-Abu 4. Gray Mixture
Acian abu-abu merupakan jenis semen acian instan Gray mortar is an instant cement mortar used for
merupakan jenis semen acian instan untuk permukaan plastering wall surfaces and concrete for indoor
dinding plester, konkret serta dapat diaplikasikan untuk purposes. The plaster mortar produces a smooth
keperluan indoor. Mortar acian menghasilkan acian coating, prevents hairline cracks, has good adhesion, is
yang halus, mencegah adanya retak rambut, memiliki practical, economical, and efficient. It can also be painted
daya rekat yang baik, praktis, hemat, efisien dan dapat immediately after 24 hours.
langsung di cat setelah 24 jam. 5. White Mixture
5. Acian Putih White plaster is an instant cement mortar used for
Acian putih merupakan jenis semen acian instan
Untuk tahapan outbound logistics, dipilih opsi yang mampu For the outbound logistics stage, the Company selects the
memberikan least cost to serve hingga barang sampai kepada most cost-effective option to deliver goods to the customers
pelanggan dengan mengatur wilayah distribusi, hingga asal by managing distribution areas, and the origin of cement
pengeluaran semen. Untuk strategi Marketing dan Sales, production. The Company implements marketing and
Perusahaan menerapkan program promosi, peningkatan sales strategies such as promotional programs, increasing
penjualan melalui digital platform, dan menerapkan pricing sales through digital platforms, and pricing strategies. The
strategy. Perusahaan juga mengutamakan pelayanan after Company also prioritizes after-sales services to enhance
sales untuk meningkatkan kepuasan pelanggan. customer satisfaction.
Seizing Opportunities
with Cost Leadership, Strengthen Market 226 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Perusahaan menyusun sejumlah strategi pengembangan In order to enhance its business performance in 2022, the
usaha yang ditujukan untuk meningkatkan kinerja usaha pada company has formulated several business development
tahun 2022, yang antara lain mencakup strategi peningkatan strategies, including increasing sales volume and profitability.
volume penjualan dan peningkatan profitabilitas. Adapun To achieve these goals, the management has implemented
inisiatif strategis yang dijalankan oleh manajemen di tahun a set of strategic initiatives such as Strengthening Market
2022 berupa Strengthen Market Position yang mengarah Position, which focuses on bolstering customer relations,
pada penguatan customer relation, Cost Leadership Through Cost Leadership Through SMBRGO45 program, the
SMBRGO45 program yaitu program unggulan Perusahaan company’s flagship program aimed at cost efficiency and
dalam rangka mengefisiensikan biaya dan pelaksanaan implementing best practices in operations to achieve a
praktek terbaik dalam operasi sehingga mampu mencapai positive performance with a minimum of 45% utility, and
kinerja positif pada utilitas minimum 45% dan Competency Competency Improvement of Employee, which aims to
Improvement of Employee yang berfokus menciptakan SDM create a pool of skilled and professional human resources
yang unggul dan profesional dengan mengembangkan sistem by developing talent management systems. These strategic
manajemen talenta. Langkah strategis tersebut kemudian measures are then implemented through various programs
dijabarkan melalui berbagai macam program yang telah that have been carried out by the company throughout the
dilakukan perusahaan sepanjang tahun 2022. year 2022.
Dalam rangka mendukung inisiatif strategis Strengthen To support the strategic initiative of strengthening market
Market Position, Perusahaan melakukan program-program position, the Company has implemented the following
sebagai berikut: programs:
1. Peningkatan layanan pelanggan & respons cepat jika 1. Improving customer service and responding quickly to
ada keluhan konsumen. consumer complaints.
2. Program-program Brand Awareness yaitu aktivitas 2. Implementing brand awareness programs, including
pemeliharaan brand. brand maintenance activities.
3. Optimalisasi social media marketing. 3. Optimizing social media marketing.
4. Peningkatan aktivitas kunjungan ke pelanggan 4. Increasing visits to customers (canvassing) and
(canvassing) merchandising ke retailer. merchandising to retailers.
5. Peningkatan aktivitas sales pipeline dengan Distributor 5. Increasing sales activities with distributors to maintain
dalam menjaga hubungan baik terhadap Distributor dan good relations and achieve targets.
terkait pencapaian target.
6. Melakukan sinergi dengan BUMN Karya terkait dengan 6. Collaborating with BUMN Karya for project cement
Inventories semen project. inventories.
7. Program gathering Distributor dan Ekspeditor serta 7. Organizing programs for distributors and expeditors and
pemberian reward. providing rewards.
8. Penetrasi wilayah baru ke Kabupaten Belitung. 8. Expanding into new areas such as Belitung Regency.
9. Pengembangan transaksi penjualan secara digital melalui 9. Developing digital sales transactions through cooperation
kerja sama dengan platform e-commerce Tokopedia ke with the Tokopedia e-commerce platform in the Bandar
wilayah Bandar Lampung dan Kota Metro. Lampung and Metro City areas.
10. Program pengembangan aplikasi Build ID. 10. Building an ID application development program.
Di samping itu, dalam upaya meningkatkan daya saing To increase competitiveness through an efficiency strategy,
melalui strategi efisiensi, Perusahaan melakukan program the Company implemented the SMBRGO45 program, which
SMBRGO45 yang di antaranya adalah: included the following initiatives:
1. Optimalisasi pola distribusi dengan pemilihan moda, 1. Optimizing distribution patterns by selecting
kapasitas angkut dan sumber produk serta mengurangi transportation modes, capacities, and product sources
double handling. while reducing double handling.
2. Evaluasi kinerja ekspeditor setiap bulan untuk memastikan 2. Monthly evaluation of expeditor performance to ensure
kinerja yang optimal. optimal performance.
3. Mengoptimalkan dan menyesuaikan stamformasi (susunan 3. Optimizing and adjusting train formation (series) to
rangkaian) kereta api dengan mempertimbangkan accommodate stock requirements and market demand
kebutuhan stok dan permintaan pasar serta menjaga while maintaining minimum transport targets.
pemenuhan target angkutan minimum.
4. Memaksimalkan pemanfaatan alternative fuel (sludge oil, 4. Maximizing the use of alternative fuels such as sludge
Spent Bleaching Earth (SBE), kantong pecah, oli bekas, oil, Spent Bleaching Earth (SBE), broken bags, used oil,
majun bekas dan bad stock dari industri lain). used rags, and bad stock from other industries.
5. Menggunakan pozzolan sebagai alternatif pengganti 5. Using pozzolan as an alternative to silica to maintain a
silika guna menjaga komposisi SiO2/Al2O3 raw meal good raw meal SiO2/Al2O3 composition.
tetap baik.
6. Melakukan pengendalian dan penurunan faktor terak. 6. Controlling and reducing the clinker factor.
Sementara itu, dalam rangka meningkatkan kompetensi To improve the competence and capabilities of Semen
dan kemampuan Karyawan Semen Baturaja dalam strategi Baturaja employees through the Competency Improvement
Competency Improvement of Employee, upaya yang of Employee strategy, the Company has undertaken the
dilakukan oleh Perusahaan adalah: following efforts:
1. Pada tahun 2022, telah dilaksanakan kegiatan In House 1. Conducting 149 in-house and online training activities
Training/Online Training sebanyak 149 kali dan 69 kali and 69 external training activities in 2022.
kegiatan training eksternal.
2. Di tahun 2022, telah dilaksanakan 15 jenis sertifikasi yang 2. Implementing 15 types of certification programs attended
diikuti oleh 33 karyawan. by 33 employees in 2022.
3. Mengikuti learning and share bersama Indonesia 3. Participating in learning and sharing with the Indonesia
Infrastructure Research and Innovation Institute (I2RI). Infrastructure Research and Innovation Institute (I2RI).
4. Mengikuti Program International Quality & Productivity 4. Participating in the 2022 International Quality and
Convention (IQPC) 2022 di Bali. Productivity Convention (IQPC) program in Bali.
5. Mengikuti Temu Karya Mutu dan Produktivitas Nasional 5. Participating in the XXVI National Quality and
XXVI (TKMPN) yang diselenggarakan di Lombok oleh Productivity Work Meeting (TKMPN) held in Lombok
Asosiasi Manajemen Mutu & Produktivitas Indonesia by the Indonesian Quality and Productivity Management
(AMMPI), Wahana Kendali Mutu, dan didukung oleh Association (AMMPI), the Forum for Quality Control, and
Kementerian Ketenagakerjaan RI serta Pemerintah supported by the Indonesian Ministry of Manpower and
Provinsi Nusa Tenggara Barat pada 21 - 25 November the Provincial Government of West Nusa Tenggara on
2022. November 21-25, 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market 228 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Di tengah upaya dalam mengembangkan segmen usaha Despite the Company’s efforts to improve performance
untuk meningkatkan kinerja di tahun 2022, terdapat beberapa in 2022 through business segment development, several
tantangan yang dihadapi oleh Perusahaan. Adapun tantangan challenges are being faced. The challenges and the
yang dihadapi di tengah upaya Perusahaan dalam melakukan Company’s response to them are as follows:
pengembangan segmen usaha untuk meningkatkan kinerja,
dan upaya yang dilakukan Perusahaan dalam menghadapi
tantangan tersebut, adalah sebagaimana terlampir berikut ini.
1. Oversupply Berkelanjutan 1. Continuous Oversupply
Dengan estimasi utilisasi semen Nasional tahun 2022 The estimated national cement utilization rate of around
berkisar 53% terhadap konsumsi semen dan semakin 53% for cement consumption in 2022, combined with
ketatnya persaingan, Perusahaan berupaya meningkatkan intense competition, poses a challenge for the Company.
penjualan produk turunan, penjualan via platform digital To address this, the Company aims to increase sales of
dan efisiensi di seluruh lini. derivative products, utilize digital platforms for sales,
and improve efficiency across all lines.
2. Kenaikan Biaya Logistik 2. Increase in Logistics Costs
Kenaikan harga BBM Industri dan rencana penerapan The increase in industrial fuel prices and the upcoming
kebijakan Zero ODOL pada awal tahun 2023 merupakan implementation of the Zero ODOL policy in early
tantangan bagi Perusahaan. Namun, Perusahaan tetap 2023 pose a challenge for the Company. However,
berupaya mematuhi semua regulasi dan optimalisasi the Company is working to comply with all regulations
pola distribusi melalui pemilihan moda, kapasitas angkut and optimize distribution patterns by selecting modes,
dan sumber produk serta mengurangi double handling transport capacities, and product sources, as well as
dalam menjaga biaya operasional perusahaan tetap baik. reducing double handling to maintain operational costs.
3. Tren Kenaikan Harga Bahan Bakar (Batubara & BBM) 3. Trend of Increase in Fuel Prices (Coal & Fuel)
Tren harga batubara dan minyak dunia masih The trend of world coal and oil prices continues to rise,
menunjukkan kenaikan kemudian diikuti keterbatasan accompanied by limited coal stocks and a reduction
stok batubara serta kebijakan pengurangan subsidi BBM in fuel subsidies by the Government. However, the
dari Pemerintah. Pemberlakuan aturan Domestic Market Company has benefited from the application of Domestic
Obligation (DMO), geografis perusahaan yang berada Market Obligation (DMO) regulations, its close proximity
dekat dengan sumber tambang dan formulasi kontrak to the mining source, and a binding contract with PTBA,
yang telah mengikat dengan PTBA menyebabkan harga resulting in a better acquisition price for the Company’s
perolehan batubara Perusahaan lebih baik dibandingkan coal compared to other cement factories. Nevertheless,
pabrik semen pesaing lainnya. Namun, Perusahaan tetap the Company continues to implement cost-reduction
melakukan efisiensi untuk menekan biaya produksi. measures to improve production efficiency.
4. Pajak Karbon 4. Carbon Tax
Sebagai langkah antisipasi rencana pemerintah menerapkan In anticipation of the government’s plan to implement a
pajak karbon di tahun 2025, SMBR menggunakan bahan carbon tax in 2025, the Company is utilizing Alternative
bakar Alternatif dan Material Substitusi (AFR) serta Fuel and Raw Materials (AFR) and reducing the clinker factor.
menurunkan faktor terak, selain itu Perusahaan juga dalam Furthermore, the Company is planning to construct a Solar
proses perencanaan pembangunan Pembangkit Listrik Power Plant (PLTS) as an environmentally friendly energy
Tenaga Surya (PLTS) sebagai upaya efisiensi energi yang efficiency effort. The construction is currently in progress, with
ramah lingkungan yang saat ini progresnya dalam tahapan the Company requesting permits and engineering support.
perizinan dan engineering.
Terak
1.364.803 1.447.533 (82.730) -5,72
Clinker
Pencapaian produksi di tahun 2022, juga berdampak The production performance in 2022 had an impact on the
terhadap operasional pabrik yang menghasilkan produk- operations of the company’s factories that manufactured its
produk Perusahaan. Di mana konsumsi panas atau heat products. In that year, the heat consumption recorded was
consumption di tahun 2022, tercatat mencapai 773,56 kcal/ 773.56 kcal/kg, which increased by 2.33% compared to
kg naik 2,33%, dibanding tahun 2021, yang mencapai 755,92 2021 when it was recorded at 755.92 kcal/kg. This increase
kcal/kg. Peningkatan ini karena penundaan overhaul Pabrik was due to the delay in overhauling the Baturaja II factory
Baturaja II untuk menjaga ketersediaan stok semen dan to maintain the availability of cement and clinker stocks and
klinker serta adanya proses penyetaraan kualitas semen align the quality of cement in accordance with the SIG service
sesuai dengan service level agreement SIG. Adapun indeks level agreement. Furthermore, the electricity usage index in
pemakaian listrik di tahun 2022, tercatat mencapai 87,00 2022 decreased by 0.42% to 87.00 kWh/ton, compared to
kWh/ton mengalami penurunan sebesar 0,42%, dibanding 87.37 kWh/ton in 2021.
tahun 2021, yang mencapai 87,37 kWh/ton.
Perbandingan Konsumsi Panas dan Pemakaian Listrik atas Operasional Pabrik 2021-2022
Comparison of Heat Consumption and Electricity Consumption on Plant Operations 2021-2022
Kenaikan/Penurunan
Uraian Increase/Decrease
2022 2021*
Description Selisih Persentase
Difference Percentage (%)
Heat Consumption (kcal/kg) 773,56 755,92 17,64 2,33
Seizing Opportunities
with Cost Leadership, Strengthen Market 230 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Sementara itu, faktor terak atas operasional pabrik di tahun In 2022, the clinker factor for plant operations decreased
2022, tercatat sebesar 69,40%, lebih rendah dibanding to 69.40% compared to 72.90% in 2021. This reduction is
tahun 2021, yang mencapai 72,90%. Hal ini disebabkan attributed to the increased use of CGA, fly ash substitute
peningkatan penggunaan CGA, penggunaan material materials, and a third material, namely limestone and
substitusi fly ash, serta penggunaan material ketiga yaitu pozzolan. Furthermore, the utilization of the Company’s
batu kapur dan pozzolan. Adapun utilisasi 3 (tiga) pabrik milik three plants in 2022 increased to 51.83%, indicating improved
Perusahaan di tahun 2022, tercatat sebesar 51,83%, lebih efficiency and stable equipment performance. Overall,
tinggi dibanding tahun 2021, yang mencapai 50,93%. Hal the plants were able to increase cement production while
ini menunjukkan bahwa secara umum, pabrik tetap mampu maintaining stable operations.
meningkatkan produksi semen serta menjaga performa
peralatan tetap stabil.
Uraian Perubahan
2022 2021*
Description Change (%)
Faktor Terak (%)
69,40 72,90 -4,8
Clinker Factor (%)
Utilisasi (%)
51,83 50,93 1,96
Utilization (%)
*) Disajikan kembali
*) Restated
Dari sisi volume penjualan, Perusahaan mencatatkan total In terms of sales volume, the Company’s total sales of cement
penjualan produk semen sebanyak 2.008.860 ton, mengalami products in 2022 increased by 3.53%, reaching 2,008,860
peningkatan sebesar 3,53%, dibanding tahun 2021, yang tons compared to 1,940,309 tons in 2021. This growth was
mencapai 1.940.309 ton. Peningkatan ini disebabkan oleh driven by increased market demand in several regions such
tingkat permintaan pasar di beberapa wilayah seperti as Lampung, Bengkulu, Jambi, and Belitung, as well as the
Lampung, Bengkulu, Jambi dan Belitung yang tumbuh cukup growth of online transactions through marketplaces. However,
signifikan dan pertumbuhan transaksi secara online melalui the Company did not sell clinker in 2022 due to a lack of
marketplace. Sementara untuk tahun 2022, Perusahaan tidak demand from customers.
melakukan penjualan terak dikarenakan tidak ada permintaan
dari pelanggan.
Adapun penjualan produk baturaja mortar di tahun 2022, On the other hand, sales of the Company’s new Baturaja
tercatat menurun sebesar 66,73% dari 21 ton di tahun 2021, mortar products decreased by 66.73%, from 21 tons in 2021
menjadi 7 ton di tahun 2022. Penurunan ini disebabkan to 7 tons in 2022, due to decreased demand from customers.
oleh menurunnya permintaan dari pelanggan. Sedangkan Meanwhile, the sales of white clay products in 2022 increased
penjualan produk white clay di tahun 2022, tercatat mencapai by 3.72%, reaching 56,235 tons compared to 54,218 tons
56.235 ton, mengalami kenaikan sebesar 3,72%, dibanding in 2021. This growth was driven by increased demand from
tahun 2021, yang mencapai 54.218 ton. Kenaikan ini lebih customers who use it as a raw material for making fertilizer.
disebabkan oleh meningkatnya permintaan dari pelanggan
yang digunakan sebagai bahan baku pembuatan pupuk.
Terak
- 7.743 - -
Clinker
Pendapatan dan Profitabilitas Segmen Usaha Revenue and Profitability of Business Segments
Di tahun 2022, Perusahaan mencatatkan total pendapatan In 2022, the Company’s total business segment revenue
segmen usaha sebesar Rp1.881,77 miliar, mengalami reached IDR1,881.77 billion, a 7.43% increase compared
peningkatan sebesar 7,43%, dibanding tahun 2021, yang to IDR1,751.59 billion in 2021. This growth was driven
tercatat sebesar Rp1.751,59 miliar. Peningkatan ini disebabkan by an increase in sales volume and average selling price.
oleh peningkatan volume penjualan dan harga jual rata- Meanwhile, the recorded net profit for the business segment
rata. Sementara profitabilitas segmen usaha berdasarkan in 2022 was IDR94.83 billion, a significant increase of 103.03%
laba bersih yang dibukukan, tercatat sebesar Rp94,83 miliar compared to IDR46.71 billion in 2021. This growth was mainly
di tahun 2022, mengalami peningkatan sebesar 103,03%, attributed to increased revenue from several products and
dibanding tahun 2021, yang tercatat sebesar Rp46,71 services, including cement and white clay, which increased
miliar. Hal ini lebih dikarenakan kenaikan pendapatan dari by 7.90% and 3.83%, respectively.
beberapa tipe produk/jasa yakni semen dan white clay yang
naik masing-masing sebesar 7,90%, dan 3,83%.
Semen Bungkus
1.620.427 1.560.718 59.709 3,83
Cement Bagged
Semen Curah
227.645 152.101 75.544 49,67
Bulk Cement
Penjualan Terak
- 3.213 (3.213) -100,00
Clinker Sales
Lain-lain
3 164 (161) -98,17
Others
Jumlah
1.881.767 1.751.586 130.181 7,43
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market 232 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Beban Usaha
(581.421) (540.920) (40.501) 7,49
Operating Expenses
Seizing Opportunities
with Cost Leadership, Strengthen Market 234 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Aset
Asset
Sumatra Selatan
5.002.494 5.066.065 (63.571) -1,25
South Sumatra
Jumlah Aset
5.211.249 5.271.954 (60.705) -1,15
Total assets
Pendapatan
Revenue
Jumlah
1.848.086 1.712.864 135.222 7,89
Total
Penjualan Terak
Clinker Sales
Bengkulu - 3.213 (3.213) -100,00
Jumlah
- 3.213 (3.213) -100,00
Total
Jumlah
31.818 30.614 1.203 3,93%
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market 236 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jumlah
1.864 4.894 (3.301) -61,92
Total
Jumlah Pendapatan
1.881.767 1.751.586 130.182 7,43%
Total Revenues
*) Disajikan kembali
*) Restated
Penyajian dan pengungkapan Laporan Keuangan The presentation and disclosure of the Consolidated Financial
Konsolidasian PT Semen Baturaja Tbk, disusun sesuai Statements of PT Semen Baturaja Tbk are prepared in
dengan Standar Akuntansi Keuangan (SAK) di Indonesia, accordance with Indonesian Financial Accounting Standards
yang mencakup Pernyataan Standar Akuntansi Keuangan (SAK), which include Statements of Financial Accounting
(PSAK) dan Interpretasi Standar Akuntansi Keuangan (ISAK) Standards (PSAK) and Interpretation of Financial Accounting
yang dikeluarkan oleh Dewan Standar Akuntansi Keuangan- Standards (ISAK) issued by the Financial Accounting
Ikatan Akuntan Indonesia (DSAK-IAI). Pembahasan kinerja Standards Board of the Indonesian Institute of Certified
keuangan Perusahaan disampaikan dengan memperhatikan Public Accountants (IAPI). We have taken into account the
penjelasan pada catatan Laporan Keuangan Konsolidasian explanation in the notes to the Consolidated Financial
dari pihak auditor eksternal sebagai bagian yang tidak Statements from the external auditor, which is an integral
terpisahkan dalam Laporan Tahunan ini. part of this Annual Report, to convey the Company’s financial
performance.
Aset
Asset
Aset Lancar
1.008.811 919.859 88.952 9,67
Current assets
Jumlah Aset
5.211.249 5.271.954 (60.705) -1,15
Total Assets
Seizing Opportunities
with Cost Leadership, Strengthen Market 238 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jumlah Liabilitas
2.124.332 2.271.787 (147.455) -6,49
Total Liabilities
Jumlah Ekuitas
3.086.916 3.000.166 86.750 2,89
Total Equity
Berdasarkan tabel di atas, posisi keuangan konsolidasian The table above shows that the Company’s consolidated
Perusahaan di tahun 2022 jika dibandingkan tahun financial statement for 2022, when compared to the previous
sebelumnya, dari sisi jumlah aset tercatat turun 1,15%, year, reveals a 1.15% decrease in total recorded assets, a
sementara jumlah liabilitas mengalami penurunan 6,49%, 6.49% decrease in total liabilities, and a 2.89% increase in
dan jumlah ekuitas tercatat meningkat 2,89%. total recorded equity.
Berikut uraian terkait laporan posisi keuangan konsolidasian In the following section, we will provide an overview of the
Perusahaan di tahun 2022 dibanding tahun 2021, beserta Company’s consolidated financial position report for 2022,
penjelasan tentang penyebab adanya perubahan dan as well as an explanation of the causes of the changes and
dampak perubahan tersebut. their impacts.
Aset Asset
Jumlah Jumlah
Uraian Komposisi Komposisi Nominal
(Rp-juta) (Rp-juta) Persentase
Description Composition Composition (Rp-juta)
Amount Amount Percentage (%)
(%) (%) (IDR-million)
(IDR-million) (IDR-million)
Jumlah Aset
5.211.249 100,00% 5.271.954 100,00% (60.705) -1,15
Total assets
*) Disajikan kembali
*) Restated
17,45%
19,36%
2022 2021
80,64%
82,55%
Di tahun 2022, total aset Perusahaan tercatat sebesar In 2022, the Company’s total assets amounted to IDR5,211.25
Rp5.211,25 miliar, mengalami penurunan Rp60,70 miliar atau billion, which represents a decrease of IDR60.70 billion or
1,15%, jika dibandingkan dengan tahun 2021 yang sebesar 1.15% compared to 2021 when it amounted to IDR5,271.95
Rp5.271,95 miliar. Adapun komposisi aset lancar Perusahaan billion. The composition of the Company’s current assets in
di tahun 2022 adalah sebesar 19,36%, mengalami perubahan 2022 was 19.36%, which represents a change compared
dibanding tahun sebelumnya, dengan komposisi sebesar to the previous year when it was 17.45%. Meanwhile, the
17,45%. Sementara komposisi aset tidak lancar Perusahaan composition of the Company’s non-current assets was
tercatat sebesar 80,64% di tahun 2022, mengalami perubahan recorded at 80.64% in 2022, which also experienced a change
dibanding tahun sebelumnya, dengan komposisi sebesar compared to the previous year when it was 82.55%.
82,55%.
Berikut kinerja aset Perusahaan tahun 2022, dibanding tahun The performance of the Company’s assets in 2022, as
2021, yang dipengaruhi oleh aset lancar dan aset tidak lancar compared to 2021, was affected by changes in the Company’s
Perusahaan, sebagaimana diuraikan di bawah ini. current and non-current assets, as explained below.
Piutang Usaha
Trade Receivables
Pihak Berelasi
8.418 16.446 (8.028) -48,81
Related Parties
Pihak Ketiga
212.629 165.762 46.867 28,27
Third parties
Piutang Lain-lain
Other receivables
Pihak Berelasi
2.842 - - -
Related Parties
Pihak Ketiga
349 618 (269) -43,53
Third parties
Seizing Opportunities
with Cost Leadership, Strengthen Market 240 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Persediaan
226.320 233.054 (6.734) -2,89
Inventories
Uang Muka
7.182 9.267 (2.085) -22,50
Advances
Jumlah aset lancar Perusahaan tercatat sebesar Rp1.008,81 The Company’s total current assets amounted to IDR1,008.81
miliar di tahun 2022, mengalami peningkatan Rp88,95 miliar billion in 2022, representing an increase of IDR88.95 billion
atau 9,67%, jika dibandingkan dengan tahun 2021, sebesar or 9.67% compared to 2021 when it was IDR919.86 billion.
Rp919,86 miliar. Peningkatan ini lebih disebabkan oleh: This increase was mainly due to the following factors:
1. Kas dan setara kas yang naik 7,88% dari Rp484,70 miliar 1. An increase in cash and cash equivalents by 7.88%, from
di tahun 2021 menjadi Rp522,92 miliar di tahun 2022. IDR 484.70 billion in 2021 to IDR522.92 billion in 2022.
2. Piutang usaha ke pihak ketiga naik 28,27% dari Rp165,76 2. An increase in trade receivables to third parties by
miliar di tahun 2021 menjadi Rp212,63 miliar di tahun 28.27%, from ID165.76 billion in 2021 to IDR212.63
2022. billion in 2022.
3. Piutang Lain-lain ke pihak berelasi naik 100,00% menjadi 3. An increase in other receivables from related parties by
Rp2,84 miliar di tahun 2022. 100.00% to IDR2.84 billion in 2022.
4. Biaya Dibayar di Muka naik 845,98% dari Rp2,41 miliar 4. A significant increase in prepaid expenses by 845.98%,
di tahun 2021 menjadi Rp22,82 miliar di tahun 2022. from IDR2.41 billion in 2021 to IDR22.82 billion in 2022.
Persediaan Inventories
Nilai persediaan Perusahaan tercatat mengalami penurunan The inventory value of the company decreased by IDR6.73
Rp6,73 miliar atau 2,89%, dari Rp233,05 miliar di tahun billion or 2.89% from IDR233.05 billion in 2021 to IDR226.32
2021, menjadi Rp226,32 miliar di tahun 2022. Penurunan billion in 2022. This decrease was mainly due to the
ini lebih disebabkan oleh penambahan cadangan penurunan adjustment of the policy for calculating SIG impairment,
nilai persediaan sebesar Rp2,50 miliar akibat penyesuaian resulting in an allowance for impairment of inventories of
kebijakan perhitungan penurunan nilai SIG dan penurunan IDR2.50 billion, in addition to inventory decline before
nilai persediaan sebelum penyisihan sebesar Rp4,23 miliar. allowance amounting to IDR4.23 billion.
Seizing Opportunities
with Cost Leadership, Strengthen Market 242 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Aset Tetap
4.043.993 4.118.811 (74.818) -1,82
Fixed assets
Jumlah aset tidak lancar Perusahaan tercatat sebesar The recorded amount of the company’s non-current assets was
Rp4.202,44 miliar, mengalami penurunan Rp149,66 miliar Rp4,202.44 billion, which represents a decrease of Rp149.66
atau 3,44%, jika dibandingkan dengan tahun 2021, yang billion or 3.44% compared to the previous year’s figure of
sebesar Rp4.352,10 miliar. Penurunan ini lebih disebabkan Rp4,352.10 billion. This decline can primarily be attributed
oleh penurunan aset tetap berwujud dan aset tak berwujud to the decrease in tangible fixed assets and intangible assets,
atas depresiasi/amortisasi tahun berjalan. which have been affected by the depreciation/amortization
in the current fiscal year.
Jumlah Jumlah
Uraian Komposisi Komposisi Nominal Persentase
(Rp-juta) (Rp-juta)
Description Composition Composition (Rp-juta) Percentage
Amount Amount
(%) (%) (IDR-million) (%)
(IDR-million) (IDR-million)
Jumlah Liabilitas
2.124.332 100,00 2.271.787 100,00 (147.455) -6,49
Total Liabilities
*) Disajikan kembali
*) Restated
27,57%
18,78%
2022 72,43%
2021
81,22%
Di tahun 2022, total liabilitas Perusahaan tercatat sebesar In 2022, the Company’s total liabilities amounted to
Rp2.124,33 miliar, mengalami penurunan Rp147,46 miliar IDR2,124.33 billion, reflecting a decrease of IDR147.46
atau 6,49%, jika dibandingkan dengan tahun 2021, yang billion or 6.49% compared to the previous year’s amount
sebesar Rp2.271,79 miliar. Adapun komposisi liabilitas jangka of IDR2,271.79 billion. The composition of the Company’s
pendek Perusahaan di tahun 2022, adalah sebesar 27,57%, current liabilities in 2022 was 27.57%, which represents
mengalami perubahan dibanding tahun sebelumnya, dengan a significant change compared to the previous year’s
komposisi sebesar 18,78%. Sementara komposisi liabilitas composition of 18.78%. Meanwhile, the composition of
jangka panjang Perusahaan tercatat sebesar 72,43%, di tahun the Company’s non-current liabilities in 2022 was recorded at
2022, mengalami perubahan dibanding tahun sebelumnya, 72.43%, with a change from the previous year’s composition
dengan komposisi sebesar 81,22%. of 81.22%.
Berikut kinerja liabilitas Perusahaan tahun 2022, dibanding This change in the composition of the Company’s liabilities
tahun 2021, yang dipengaruhi oleh liabilitas jangka pendek in 2022, compared to 2021, was affected by both the
dan liabilitas jangka panjang Perusahaan, sebagaimana current liabilities and non-current liabilities. The Company’s
diuraikan di bawah ini. performance in this regard is described in detail below.
Seizing Opportunities
with Cost Leadership, Strengthen Market 244 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Utang Usaha
Trade Payables
Pihak Berelasi
121.256 90.161 31.095 34,49
Related Parties
Pihak Ketiga
189.970 157.194 32.776 20,85
Third parties
Utang Lain-lain
Other Payables
Pihak Berelasi
21.373 331 21.042 6.357,10
Related Parties
Pihak Ketiga
45.973 39.987 5.986 14,97
Third Parties
Utang Pajak
25.492 22.953 2.539 11,06
Tax Debt
Beban Akrual
40.363 42.734 (2.371) -5,55
Accrual Expenses
Pinjaman Bank
99.666 58.855 40.811 69,34
Bank Loans
Liabilitas Sewa
8.407 12.897 (4.490) -34,81
Lease Liabilities
Jumlah liabilitas jangka pendek Perusahaan di tahun 2022, The Company’s total current liabilities in 2022 amounted to
tercatat sebesar Rp585,59 miliar, mengalami peningkatan IDR585.59 billion, representing an increase of IDR158.93
Rp158,93 miliar atau 37,25%, jika dibandingkan dengan billion or 37.25% compared to the previous year’s amount
tahun 2021, yang sebesar Rp426,66 miliar. Berikut adalah of IDR426.66 billion. The following section provides an
penjelasan terkait peningkatan liabilitas jangka pendek explanation for the increase in the Company’s current
Perusahaan di tahun 2022 dibandingkan tahun sebelumnya, liabilities in 2022, as detailed below.
sebagaimana terlampir di bawah ini.
Liabilitas Imbalan Kerja Jangka Pendek Short Term Employee Benefits Liability
Jumlah liabilitas imbalan kerja jangka pendek Perusahaan The Company’s short-term employee benefit liabilities in
di tahun 2022, tercatat sebesar Rp33,08 miliar, mengalami 2022 increased significantly to IDR33.08 billion, compared to
peningkatan Rp31,54 miliar atau 2.044,13%, dibandingkan IDR1.54 billion in 2021, representing a growth of 2,044.13%
dengan tahun 2021 sebesar Rp1,54 miliar. Peningkatan ini or IDR31.54 billion.This increase was primarily due to the
disebabkan oleh akrual imbalan kerja jangka pendek tantiem accrual of short-term employee benefit bonuses for the
Direksi & Dewan Komisaris dan bonus karyawan. Board of Directors and Board of Commissioners, as well as
employee bonuses.
Pinjaman Jangka Panjang yang Jatuh Tempo Long-Term Loans - Current Maturities
dalam Satu Tahun
1. Pinjaman Bank 1. Bank Loans
Di tahun 2022, pinjaman (utang) bank jangka panjang In 2022, the long-term bank loans - short-term portion of
- bagian jangka pendek Perusahaan tercatat sebesar the Company amounted to Rp99.67 billion, an increase
Rp99,67 miliar, meningkat Rp40,81 miliar atau 69%, of Rp40.81 billion or 69% from 2021, which was Rp58.86
dari tahun 2021, sebesar Rp58,86 miliar. Peningkatan ini billion. This increase was due to the reclassification of
disebabkan oleh reklasifikasi utang bank jangka panjang long-term bank debt to short-term debt that will mature
ke jangka pendek yang jatuh tempo dalam 1 (satu) tahun. in 1 (one) year.
2. Liabilitas Sewa 2. Lease Liabilities
Di tahun 2022, Perusahaan mencatatkan liabilitas In 2022, the Company recorded current maturities of
sewa yang jatuh tempo dalam satu tahun, sebesar lease liabilities of Rp8.41 billion, a decrease of Rp4.49
Rp8,41 miliar, mengalami penurunan Rp4,49 miliar billion or 35% compared to Rp12.90 billion in 2021. This
atau 35%, dibandingkan dengan tahun 2021 sebesar decrease is due to the payment of lease liabilities for
Rp12,90 miliar. Penurunan ini disebabkan oleh land use rights in 2022.
pembayaran liabilitas sewa hak guna ditahun 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market 246 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Liabilitas Sewa
74.440 78.689 (4.249) -5,40
Lease Liabilities
Di tahun 2022, jumlah liabilitas jangka panjang Perusahaan The Company’s total non-current liabilities in 2022 decreased
tercatat sebesar Rp1.538,75 miliar, mengalami penurunan to IDR1,538.75 billion, a reduction of 16.60% or IDR306.38
Rp306,38 miliar atau 16,60%, dibandingkan dengan tahun billion compared to the previous year’s total of IDR1,845.13
sebelumnya yang sebesar Rp1.845,13 miliar. Berikut adalah billion. The decrease in non-current liabilities was due to the
penjelasan terkait penurunan liabilitas jangka panjang reasons explained in the attachment provided below.
Perusahaan di tahun 2022 dibandingkan tahun sebelumnya,
sebagaimana terlampir di bawah ini.
Utang Bank Jangka Panjang Setelah Dikurangi Long Term Bank Debt Net Short Term Portion
Bagian Jangka Pendek
Di tahun 2022, Perusahaan mencatatkan jumlah utang bank The Company’s long-term bank debt, after deducting the
jangka panjang setelah dikurangi bagian jangka pendek, short-term portion, decreased to IDR1,257.05 billion in 2022,
tercatat sebesar Rp1.257,05 miliar, mengalami penurunan a reduction of 21.05% or IDR335.07 billion compared to the
Rp335,07 miliar atau 21,05%, dibandingkan dengan tahun previous year’s total of IDR1,592.12 billion. This decrease
sebelumnya yang sebesar Rp1.592,12 miliar. Penurunan was primarily due to the acceleration of loan principal
ini lebih dikarenakan Perusahaan melakukan percepatan payment amounting to IDR238.00 billion in 2022 and the
pembayaran pokok pinjaman di tahun 2022 sebesar Rp238,00 reclassification of loan principal that matures within one year
miliar serta reklasifikasi pokok pinjaman yang jatuh tempo to short-term bank loans.
dalam 1 (satu) tahun ke utang bank jangka pendek.
Liabilitas Sewa Jangka Panjang Setelah Dikurangi Long Term Lease Net Short Term Portion
Bagian Jangka Pendek
Di tahun 2022, Perusahaan mencatatkan jumlah liabilitas sewa The Company’s total long-term lease liabilities, after
jangka panjang setelah dikurangi bagian jangka pendek, deducting the short-term portion, decreased to IDR74.44
tercatat sebesar Rp74,44 miliar, mengalami penurunan Rp4,25 billion in 2022, a reduction of 55.40% or IDR4.25 billion
miliar atau 5,40%, dibandingkan dengan tahun sebelumnya compared to the previous year’s total of IDR78.69 billion.
yang sebesar Rp78,69 miliar. Penurunan ini disebabkan oleh This decrease was mainly due to the reclassification of lease
reklasifikasi liabilitas sewa yang jatuh tempo dalam 1 (satu) liabilities with maturities of one year to short-term lease
tahun ke liabilitas sewa jangka pendek. liabilities.
Liabilitas Imbalan Kerja Jangka Panjang Long Term Employee Benefits Liability
Jumlah liabilitas imbalan jangka panjang Perusahaan di The Company’s total long-term benefit liabilities increased
tahun 2022, tercatat sebesar Rp62,32 miliar, mengalami to IDR62.32 billion in 2022, a growth of or IDR11.80 billion
peningkatan Rp11,80 miliar atau 23,37%, dibandingkan compared to the previous year’s total of IDR50.51 billion.
dengan tahun sebelumnya yang sebesar Rp50,51 miliar.
Provisi Reklamasi, dan Pasca Tambang Provision For Reclamation and Mine Closure
Di tahun 2022, Perusahaan mencatatkan jumlah utang The Company’s reclamation and post-mining provision
provisi reklamasi, dan pasca tambang, sebesar Rp51,04 payable increased to IDR51.04 billion in 2022, a rise of 6.18%
miliar, mengalami peningkatan Rp2,97 miliar atau 6,18%, or IDR2.97 billion compared to the previous year’s total of
dibandingkan dengan tahun sebelumnya yang sebesar IDR48.07 billion. This increase was mainly due to the addition
Rp48,07 miliar. Peningkatan ini disebabkan oleh penambahan of reserve expenses in the current year, for the Company’s
beban cadangan atas kewajiban kegiatan reklamasi dan pasca obligations related to reclamation and post-mining activities.
tambang Perusahaan di tahun berjalan.
Ekuitas Equity
Saldo Laba
Retained Earnings
Telah Ditentukan Penggunaannya
1.072.925 1.023.526 49.399 4,83
Appropriated
Jumlah Ekuitas
3.086.916 3.000.166 86.750 2,89
Total Equity
*) Disajikan kembali
*) Restated
Seizing Opportunities
with Cost Leadership, Strengthen Market 248 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jumlah ekuitas Perusahaan di tahun 2022, tercatat sebesar The Company’s total equity increased to IDR3,086.92 billion
Rp3.086,92 miliar, mengalami peningkatan Rp86,75 miliar in 2022, indicating an increase of Rp86.75 billion or 2.89%
atau 2,89%, dibandingkan tahun sebelumnya yang sebesar from the previous year’s figure of Rp3,000.17 billion. This
Rp3.000,17 miliar. Peningkatan ini disebabkan oleh Perusahaan increase was primarily due to the Company recording a profit
mencatat laba tahun berjalan sebesar Rp94.827,89 miliar dan for the year of IDR94,827.89 billion and an adjustment to the
mencatat penyesuaian atas pengukuran kembali program remeasurement of the defined benefit plan of IDR8,077.85
imbalan pasti sebesar Rp8.077,85 miliar. billion.
Laba Usaha
261.727 235.146 26.581 11,30
Operating Profit
Pendapatan Revenue
Di tahun 2022, Perusahaan berhasil membukukan total In 2022, the Company managed to record a total revenue
pendapatan sebesar Rp1.881,77 miliar, mengalami of IDR1,881.77 billion, an increase of IDR130.18 billion or
peningkatan Rp130,18 miliar atau 7,43%, dibandingkan tahun 7.43%, compared to the previous year which amounted to
sebelumnya yang sebesar Rp1.751,59 miliar. Peningkatan ini IDR1,751.59 billion. This increase was due to an increase in
disebabkan oleh peningkatan volume dan harga jual rata-rata volume and average selling price of cement by 4% from 2021.
penjualan semen sebesar 4% dari tahun 2021.
Adapun rincian pendapatan yang berhasil dibukukan The details of the revenue that the Company managed to
Perusahaan di tahun 2022, dan perbandingannya dengan record in 2022, and its comparison with 2021, are as attached
tahun 2021, adalah sebagaimana terlampir berikut ini. below.
Penjualan Terak
- 3.213 - -
Clinker Sales
Penjualan Mortar
14 45 (31) -68,89
Mortar Sales
Jasa Pengangkutan
1.861 4.731 (2.870) -60,66
Transportation Services
Lain-Lain
3 164 (161) -98,17
Others
Seizing Opportunities
with Cost Leadership, Strengthen Market 250 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Di tahun 2022, penjualan produk semen bungkus tercatat In 2022, sales of packaged cement products were recorded
sebesar Rp1.620,43 miliar, mengalami peningkatan Rp59,71 at IDR1,620.43 billion, an increase of IDR59.71 billion or
miliar atau 3,83%, dibandingkan dengan tahun sebelumnya 3.83%, compared to the previous year’s sales of IDR1,560.72
sebesar Rp1.560,72 miliar. Sementara penjualan produk billion. Meanwhile, sales of bulk cement products increased
semen curah mengalami peningkatan Rp75,72 miliar by IDR75.72 billion or 49.84%, from IDR151.92 billion in
atau 49,84%, dari Rp151,92 miliar di tahun 2021, menjadi 2021 to IDR227.65 billion in 2022. This increase was due to
Rp227,65 miliar di tahun 2022. Hal ini lebih dikarenakan a 4% increase in cement sales volume, and a 4% increase
peningkatan volume penjualan semen sebesar 4% sedangkan in cement prices.
dari sisi harga jual juga mengalami peningkatan untuk semen
sebesar 4%.
Adapun untuk tahun 2022 Perusahaan tidak melakukan However, the Company did not sell clinker in 2022 because
penjualan terak dikarenakan tidak ada permintaan dari there was no demand from customers. Sales of mortar
pelanggan. Penjualan produk mortar di tahun 2022, products in 2022 were recorded at IDR14 million, a decrease
tercatat sebesar Rp14 juta, mengalami penurunan Rp31 of IDR31 million or 68.89%, compared to the previous year’s
juta atau 68,89%, dibandingkan dengan tahun sebelumnya sales of IDR45 million, due to decreased customer demand.
sebesar Rp45 juta. Hal ini dikarenakan adanya penurunan Meanwhile, sales of white clay increased by IDR1.20 billion
permintaan dari pelanggan. Sedangkan penjualan white or 3.93%, from IDR30.61 billion in 2021 to IDR31.82 billion
clay mengalami peningkatan Rp1,20 miliar atau 3,93%, dari in 2022, due to increased demand from customers, who
Rp30,61 miliar di tahun 2021, menjadi Rp31,82 miliar di tahun used it as a raw material for making fertilizer.
2022. Peningkatan ini disebabkan oleh oleh meningkatnya
permintaan dari pelanggan yang digunakan sebagai bahan
baku pembuatan pupuk.
Sementara itu, pendapatan Perusahaan dari jasa Additionally, the Company’s revenue from transportation
pengangkutan, tercatat sebesar Rp1,86 miliar di tahun services was recorded at IDR1.86 billion in 2022, a decrease
2022, mengalami penurunan Rp2,87 miliar atau 60,66%, of IDR2.87 billion or 60.66% compared to the previous
dibandingkan dengan tahun sebelumnya sebesar Rp4,73 year’s revenue of IDR4.73 billion. Other income in 2022
miliar. Adapun pendapatan lain-lain di tahun 2022, tercatat was recorded at IDR3 million, a decrease of IDR161 million
sebesar Rp3 juta, mengalami penurunan Rp161 juta atau or 98.17% compared to the previous year’s income of IDR164
98,17%, dibandingkan dengan tahun sebelumnya sebesar million.
Rp164 juta.
Tenaga Kerja
109.793 108.431 1.362 1,26
Manpower
Pabrikasi Lainnya
163.556 186.215 (22.659) -12,17
Other Manufacturing
Persediaan Akhir
(33.660) (43.364) 9.704 -22,38
Final Inventory
Persediaan Akhir
(13.679) (18.998) 5.319 -28,00
Final Inventory
Di tahun 2022, Perusahaan mencatatkan beban pokok In 2022, the company recorded a cost of sales of IDR1,038.62
penjualan sebesar Rp1.038,62 miliar, mengalami peningkatan billion, which represents an increase of IDR63.10 billion or
Rp63,10 miliar atau 6,47%, dibandingkan dengan tahun 6.47% compared to the previous year’s cost of sales which
sebelumnya yang sebesar Rp975,52 miliar. amounted to IDR975.52 billion.
Komponen yang mempengaruhi kinerja beban pokok The components that affect the cost of goods sold
penjualan adalah sebagai berikut: performance are as follows:
Seizing Opportunities
with Cost Leadership, Strengthen Market 252 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
oleh karena efisiensi biaya pemeliharaan pabrik dan costs and a decrease in material in-transit transportation
penurunan angkutan intransit material dikarenakan lebih resulting from optimizing production from Baturaja II
mengoptimalkan produksi dari Pabrik Baturaja II. Plant.
6. Persediaan Barang dalam Proses 6. Inventory of On-Process Goods
Persediaan awal mengalami peningkatan Rp4,44 miliar Beginning balance increased by IDR4.44 billion, or
atau 11,42%, dari Rp38,92 miliar di tahun 2021, menjadi 11.42%, from IDR38.92 billion in 2021 to IDR43.36
Rp43,36 miliar di tahun 2022. Sementara persediaan billion in 2022, while ending balance decreased by
akhir mengalami penurunan Rp9,70 miliar atau 22,38%, IDR9.70 billion, or 22.38%, from IDR43.36 billion in 2021
dari Rp43,36 miliar di tahun 2021, menjadi Rp33,66 to IDR33.66 billion in 2022, which was caused by the
miliar di tahun 2022, yang disebabkan untuk memenuhi production requirements for cement.
kebutuhan produksi semen.
7. Beban Pokok Produksi 7. Cost of Production
Beban pokok produksi mengalami peningkatan The cost of production increased by IDR49.04 billion, or
Rp49,04 miliar atau 4,98%, dari Rp984,26 miliar di tahun 4.98%, from IDR984.26 billion in 2021 to IDR1,033.30
2021, menjadi Rp1.033,30 miliar di tahun 2022, yang billion in 2022, due to the increased use of raw materials
disebabkan oleh meningkatnya pemakaian bahan baku and fuel.
serta bahan bakar.
8. Persediaan Barang Jadi 8. Inventory of Finished Goods
Persediaan awal mengalami peningkatan Rp8,74 miliar Beginning balance increased by IDR8.74 billion, or
atau 85,22%, dari Rp10,26 miliar di tahun 2021, menjadi 85.22%, from IDR10.26 billion in 2021 to IDR18.10 billion
Rp18,10 miliar di tahun 2022. Sementara persediaan in 2022, while ending balance in 2022 decreased by
akhir di tahun 2022, mengalami penurunan Rp5,32 miliar IDR5.32 billion, or 28.00%, from IDR18.99 billion in 2022
atau 28,00%, dari Rp18,99 miliar di tahun 2022, menjadi to IDR13.68 billion in 2022, caused by the increase in
Rp13,68 miliar di tahun 2022, yang terutama disebabkan cement sales volume.
oleh meningkatnya volume penjualan semen.
Adapun rincian beban usaha di tahun 2022, dan The details of the operating expenses in 2022 and their
perbandingannya dengan tahun 2021, adalah sebagaimana comparison with 2021 are attached below.
terlampir berikut ini. .
Beban Penjualan
Selling Expenses
Pengangkutan dan Distribusi
246.505 227.194 19.311 8,50
Transport and Distribution
Promosi
18.870 49.898 (31.027) -62,18
Promotion
Jasa Profesional
4.651 6.439 (1.788) -27,77
Professional Service
Beban Pemeliharaan
1.377 786 592 75,32
Maintenance Expenses
Perjalanan Dinas
1.204 511 694 135,81
Official travel
Sewa
556 322 235 72,98
Rent
Lain-lain
1.596 1.006 589 58,65
Others
Beban Pemeliharaan
6.610 7.444 (834) -11,20
Maintenance Expenses
Perjalanan Dinas
5.620 5.110 509 9,98
Official travel
Rapat Dinas
2.748 1.999 749 37,47
Service meeting
Sumbangan
2.722 1.906 816 42,81
Donations
Seizing Opportunities
with Cost Leadership, Strengthen Market 254 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Lain-lain
5.966 3.940 2.026 51,42
Others
Beban Lainnya
(2.517) (236) (2.281) 966,53
Other Expenses
Laba Usaha
Berdasarkan akumulasi dari laba kotor dan beban usaha, Operating Profit
Perusahaan berhasil membukukan laba usaha sebesar The Company recorded an operating profit of IDR261.73
Rp261,73 miliar di tahun 2022, mengalami peningkatan billion in 2022, representing an increase of IDR26.58 billion
Rp26,58 miliar atau 11,30%, dibandingkan dengan tahun or 11.30% compared to the previous year’s operating
sebelumnya yang sebesar Rp235,15 miliar. profit of IDR235.15 billion. This increase was driven by the
accumulation of gross profit and operating expenses.
Pendapatan Keuangan
Financial Income
Pendapatan Bunga Deposito
9.887 11.091 (1.204) -10,86
Deposit Interest Income
Beban Keuangan
Financial Expenses
Beban Bunga Kredit Investasi
(149.084) (154.756) (5.671) -3,66
Investment Credit Interest Expense
Di tahun 2022, Perusahaan mencatatkan beban keuangan In 2022, the Company recorded financial expenses of
sebesar Rp146,46 miliar, mengalami penurunan Rp19,78 miliar Rp146.46 billion, a decrease of Rp19.78 billion or 11.90%
atau 11,90%, dibandingkan dengan beban keuangan tahun compared to the previous year’s financial expenses of
sebelumnya yang tercatat sebesar Rp166,24 miliar. Di mana Rp166.24 billion. The amount of the Company’s financial
jumlah pendapatan keuangan Perusahaan yang terdiri dari income, consisting of interest income from deposits, current
pendapatan bunga deposito, pendapatan jasa giro dan laba account service income, and exchange rate gain (loss), was
(rugi) selisih kurs tercatat sebesar Rp11,69 miliar di tahun recorded at Rp11.69 billion in 2022, a decrease of Rp2.43
2022, mengalami penurunan Rp2,43 miliar atau 17,18%, billion or 17.18% compared to the previous year’s Rp14.12
dibandingkan dengan tahun sebelumnya yang sebesar billion. This decrease was due to the optimization of deposit
Rp14,12 miliar. Penurunan ini disebabkan oleh komposisi placement in banks with KBMI ratings of 3 and 4, which
penempatan deposito tahun 2022 dioptimalkan pada bank tend to have lower rates, and the optimization of current
dengan KBMI 3 dan 4 di mana rate-nya cenderung lebih account funds in Himbara Bank, which also have lower rates.
rendah dan penempatan dana giro tahun 2022 dioptimalkan Meanwhile, the Company’s total financial expenses in 2022
pada Bank Himbara di mana rate-nya cenderung lebih were recorded at Rp158.51 billion, a decrease of Rp22.20
rendah. Sementara jumlah beban keuangan Perusahaan di billion or 12.31% compared to the previous year’s total
tahun 2022, tercatat sebesar Rp158,51 miliar, mengalami financial expenses of Rp180.36 billion. This was due to the
penurunan Rp22,20 miliar atau 12,31%, dibandingkan dengan decrease in the interest rate of the Company’s syndicated
tahun sebelumnya yang tercatat sebesar Rp180,36 miliar. loans from 9.45% to 9.25% in 2022, as well as the acceleration
Hal ini disebabkan oleh penurunan suku bunga pinjaman of principal loan payments totaling Rp238 billion, which
kredit sindikasi Perusahaan di tahun 2022 yang sebelumnya influenced the decrease in loan interest expenses.
sebesar 9,45% menjadi 9,25%, Perusahaan juga melakukan
percepatan pembayaran pokok pinjaman sebesar Rp238 miliar
yang mempengaruhi penurunan beban bunga pinjaman.
Seizing Opportunities
with Cost Leadership, Strengthen Market 256 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Di tahun 2022, penghasilan komprehensif lain rugi sebesar In 2022, the company recorded a loss of Rp8.08 billion
Rp8,08 Miliar, mengalami penurunan Rp14,62 Miliar atau in other comprehensive income, which was a decrease of
223,54% dibandingkan tahun sebelumnya yang positif Rp14.62 billion or 223.54% compared to the previous year’s
sebesar Rp6,54 Miliar. Penurunan ini disebabkan oleh positive figure of Rp6.54 billion. This reduction was due to
perubahan komponen gaji di tahun 2022 dalam perhitungan changes in salary components in 2022 during independent
aktuaria independen. actuarial calculations.
Jumlah Penghasilan Komprehensif Tahun Total Comprehensive Profit for the year
Berjalan
Jumlah penghasilan komprehensif tahun berjalan di tahun Total comprehensive income for the current year in 2022,
2022, berdasarkan akumulasi dari laba tahun berjalan dan based on the accumulation of profit for the year and total
jumlah penghasilan komprehensif lain, tercatat sebesar other comprehensive income, was recorded at IDR86.75
Rp86,75 miliar di tahun 2022, mengalami peningkatan billion, representing an increase of IDR33.51 billion or 62.93%
Rp33,51 miliar atau 62,93%, dibandingkan dengan tahun compared to the previous year, which amounted to IDR53.25
sebelumnya yang sebesar Rp53,25 miliar. billion.
Berikut uraian terkait laporan arus kas konsolidasian The following is a description of the Company’s consolidated
Perusahaan di tahun 2022, dibanding tahun 2021, beserta cash flow statements for 2022, as compared to 2021.
penjelasan tentang penyebab adanya perubahan dan Additionally, an explanation of the reasons for the changes
penyebab perubahan tersebut. and the underlying factors driving these changes will also
be provided.
Arus Kas dari Aktivitas Operasi Cash Flow from Operating Activities
Seizing Opportunities
with Cost Leadership, Strengthen Market 258 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Penerimaan Bunga
11.831 13.846 (2.015) -14,55
Interest Receipt
Arus kas dari aktivitas operasi di tahun 2022 mengalami The net cash flow obtained from operating activities in
peningkatan dibanding tahun 2021. Di mana arus kas 2022 was recorded at IDR411.20 billion, which represents
bersih yang diperoleh dari aktivitas operasi di tahun 2022, an increase of IDR239.63 billion or 139.67% compared to the
tercatat sebesar Rp411,20 miliar naik Rp239,63 miliar atau previous year’s figure of IDR171.57 billion. This increase can
139,67%, dibanding tahun sebelumnya sebesar Rp171,57 be attributed to higher receipts from customers for the sale of
miliar. Peningkatan tersebut disebabkan oleh kenaikan cement, as well as a reduction in the payment of receivables.
penerimaan dari pelanggan atas penjualan semen dan
pembayaran piutang.
Arus Kas dari Aktivitas Investasi Cash Flow from Investing Activities
Arus kas dari aktivitas investasi di tahun 2022 mengalami The cash flow from investing activities increased in 2022
peningkatan dibanding tahun 2021. Di mana arus kas compared to 2021. The net cash flow used for investing
bersih yang digunakan untuk aktivitas investasi di tahun activities in 2022 was IDR52.65 billion, which is 33.16% or
Arus Kas dari Aktivitas Pendanaan Cash Flow from Financing Activities
Kenaikan/Penurunan
2022 2021* Increase/Decrease
Uraian
(Rp-juta) (Rp-juta) Nominal
Description Persentase
(IDR-million) (IDR-million) (Rp-juta)
Percentage (%)
(IDR-million)
Penerimaan Pinjaman Bank
- 497.627 - -
Acceptance of Bank Loans
Arus kas dari aktivitas pendanaan di tahun 2022 mengalami In 2022, the cash flow from financing activities decreased by
penurunan Rp334,78 miliar atau 2.323,72% dibanding IDR334.78 billion or 2,323.72% compared to 2021. The net
tahun 2021. Di mana arus kas bersih yang digunakan untuk cash flow used for financing activities in 2022 was IDR320.37
aktivitas pendanaan di tahun 2022 tercatat sebesar Rp320,37 billion, whereas in the previous year, the company had a
miliar, sementara di tahun sebelumnya, arus kas bersih yang net cash gain of IDR14.41 billion from financing activities.
diperoleh dari aktivitas pendanaan sebesar Rp14,41 miliar. This decrease was primarily due to the early repayment of a
Penurunan tersebut disebabkan oleh pembayaran pokok syndicated credit loan of IDR238.00 billion in 2022, resulting
pinjaman bank perusahaan di mana di tahun 2022 Perusahaan in a principal payment of the company’s bank loan.
melakukan percepatan pembayaran pinjaman kredit sindikasi
sebesar Rp238,00 miliar.
Kenaikan (Penurunan) Bersih Kas dan Setara Kas Net Increase (Decrease) in Cash and Cash
Equivalents
Kenaikan atau penurunan bersih kas dan setara kas The net increase or decrease in cash and cash equivalents
merupakan akumulasi atas arus kas dari aktivitas operasi, is the result of the combined cash flows from operating
arus kas dari aktivitas investasi, dan arus kas dari aktivitas activities, investing activities, and financing activities. In
pendanaan, yang di tahun 2022, Perusahaan mencatatkan 2022, the company recorded a decrease in net cash and
penurunan bersih kas dan setara kas sebesar Rp38,18 miliar, cash equivalents of IDR38.18 billion, which is a decrease
turun Rp108,26 miliar atau 73,93%, dibandingkan tahun of IDR108.26 billion or73.93% compared to the previous
sebelumnya dengan kenaikan bersih kas dan setara kas year when the company had a net increase in cash and cash
yang tercatat sebesar Rp146,44 miliar. Penurunan bersih equivalents of IDR146.44 billion. This decrease in net cash
kas dan setara kas, disebabkan karena Perusahaan melakukan and cash equivalents was primarily due to the company’s
percepatan pembayaran kredit sindikasi ditahun 2022 sebesar decision to accelerate the payment of a syndicated loan in
Rp238 miliar. 2022, resulting in a cash outflow of IDR238 billion.
Pengaruh Perubahan Selisih Kurs terhadap Kas The Effect of Changes in Exchange Differences
dan Setara Kas on Cash and Cash Equivalents
Di tahun 2022, pengaruh perubahan selisih kurs terhadap In 2022, the impact of exchange rate fluctuations on
kas dan setara kas, tercatat sebesar Rp35 juta, mengalami cash and cash equivalents was recorded at IDR35 million.
penurunan Rp316 juta atau 112,46%, dibandingkan tahun This represents a decrease of IDR316 million or 112.46%
sebelumnya yang sebesar Rp281 juta. compared to the previous year when the impact amounted
to IDR281 million.
Seizing Opportunities
with Cost Leadership, Strengthen Market 260 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Kas dan Setara Kas Awal Tahun Cash and Cash Equivalents at Beginning of the
Year
Kas dan setara kas Perusahaan pada awal tahun 2022, tercatat At the beginning of 2022, the Company’s cash and cash
sebesar Rp484,70 miliar, mengalami peningkatan Rp146,16 equivalents were recorded at IDR484.70 billion, an increase
miliar atau 43,17%, dibandingkan kas dan setara kas awal of IDR146.16 billion or 43.17%, compared to cash and cash
tahun sebelumnya yang sebesar Rp338,55 miliar. equivalents at the beginning of the previous year which
amounted to IDR338.55 billion.
Kas dan Setara Kas Akhir Tahun Cash and Cash Equivalents at End of Year
Kas dan setara kas Perusahaan pada akhir tahun 2022, At the end of 2022, the Company’s cash and cash equivalents
tercatat sebesar Rp522,92 miliar, mengalami peningkatan totaled IDR522.92 billion, which is IDR38.21 billion or 7.88%
Rp38,21 miliar atau 7,88%, dibandingkan kas dan setara higher than the IDR484.70 billion recorded at the end of
kas Perusahaan pada akhir tahun 2021 yang sebesar 2021. The increase was mainly due to higher receipts from
Rp484,70 miliar. Peningkatan ini disebabkan oleh kenaikan customers for cement sales and faster payment of receivables.
atas penerimaan dari pelanggan atas penjualan semen dan
pembayaran piutang.
Di tahun 2022, gross profit margin mengalami perubahan In 2022, the gross profit margin changed to 45%, up from the
menjadi 45%, dari tahun sebelumnya yang tercatat sebesar previous year’s figure of 44%, due to the increased volume
44%. Hal ini dikarenakan peningkatan volume dan harga jual and selling price of cement. This increase impacted the
semen sehingga berdampak kepada meningkatnya gross gross profit margin positively compared to 2021. Similarly,
profit margin dari tahun 2021. Operating profit margin juga the operating profit margin rose to 14% in 2022, from 13%
mengalami perubahan menjadi 14% di tahun 2022, dari posisi in the previous year, due to a 7% increase in revenue. This
tahun sebelumnya yang tercatat sebesar 13%. Perubahan increase also positively affected the operating profit margin
ini disebabkan oleh meningkatnya pendapatan sebesar compared to the previous year.
7% dibanding tahun lalu sehingga berpengaruh juga ke
operating profit margin.
Sementara net profit margin yang pada tahun 2021 tercatat The net profit margin for the Company increased from 3%
sebesar 3%, mengalami perubahan menjadi 5% di tahun in 2021 to 5% in 2022, due to a reduction in the syndicated
2022, yang disebabkan penurunan suku bunga pinjaman loan interest rate from 9.45% to 9.25%. The Company also
kredit sindikasi Perusahaan yang sebelumnya sebesar 9,45% accelerated the payment of the loan principal amounting
menjadi 9,25%, Perusahaan juga melakukan percepatan to IDR238 billion, which further decreased loan interest
Rasio Kas
0,89 1,14 (0,25)
Cash Ratio
Rasio likuiditas di tahun 2022 baik diukur dengan In 2022, the liquidity ratio of the company was well-measured
menggunakan rasio kas (cash ratio) dan rasio lancar (current using two indicators: the cash ratio and current ratio. The
ratio) dengan pencapaian secara berurutan antara lain : successive achievements were 0.89 and 1.72, respectively.
0,89 dan 1,72. Berdasarkan besarnya rasio lancar, bahwa Although the current ratio decreased from the previous year,
kemampuan Perusahaan dalam membayar hutang di tahun the company’s ability to pay debts in 2022 is still relatively
2022 masih relatif baik meskipun turun dari tahun 2021. good based on this metric.
Rasio solvabilitas menunjukkan kemampuan Perusahaan The solvency ratio indicates the Company’s ability to pay
dalam membayar kewajiban-kewajibannya khususnya its non-current liabilities. In 2022, the company’s solvency
kewajiban jangka panjang. Nilai solvabilitas Perusahaan value remained stable compared to the previous year, as
Seizing Opportunities
with Cost Leadership, Strengthen Market 262 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
cenderung stabil jika dibandingkan tahun sebelumnya, dilihat evidenced by the total assets to total debt ratio, which was
dari rasio total assets to total debt, yang masih relatif baik relatively good at 2.45.
yaitu sebesar 2,45.
Kenaikan/Penurunan
Increase/Decrease
Uraian
2022 2021*
Description Persentase
Nominal
Percentage (%)
Rasio pengungkit di tahun 2022 menurun sebesar 0,114 kali, In 2022, the Company’s gearing ratio decreased by 0.114
hal ini disebabkan oleh penurunan pinjaman yang berdampak times compared to the previous year. This was mainly due
pada bunga di tahun 2022. Penurunan pinjaman tersebut to a decrease in interest-bearing loans, which resulted from
dipengaruhi oleh percepatan pembayaran pokok pinjaman the accelerated payment of the loan principal during the
di tahun berjalan. current year.
Kemampuan Perusahaan dalam Membayar Company's Ability to Pay Short Term Debt
Utang Jangka Pendek Berdasarkan Rasio Based on Liquidity Ratio
Likuiditas
Dalam memenuhi kewajiban jangka pendek yang akan jatuh The Company’s ability to fulfill short-term obligations that will
tempo, Perusahaan menggunakan rasio likuiditas yang diukur mature is measured using a liquidity ratio, which is calculated
menggunakan rasio lancar (current ratio) dan rasio kas (cash based on the current ratio and cash ratio. The current ratio
ratio). Rasio lancar merupakan perbandingan antara aset compares the Company’s current assets with its current
lancar dengan liabilitas jangka pendek. Sementara rasio kas liabilities, while the cash ratio compares the Company’s cash
dihitung berdasarkan perbandingan antara kas dan setara and cash equivalents with its current liabilities.
kas dengan liabilitas jangka pendek.
Adapun kemampuan Perusahaan dalam membayar utang The Company’s liquidity ratio and its comparison over the
jangka pendek yang diukur berdasarkan rasio likuiditas, last 2 (two) years for measuring its ability to pay short-term
dan perbandingannya dalam 2 (dua) tahun terakhir adalah debt are as follows.
sebagai berikut.
Rasio Lancar
1,72 2,16
Current Ratio
Rasio Kas
0,89 1,14
Cash Ratio
*) Disajikan kembali
*) Restated
Seizing Opportunities
with Cost Leadership, Strengthen Market 264 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Berdasarkan tabel di atas, rasio lancar Perusahaan di tahun Based on the table above, the company’s current ratio in 2022
2022, tercatat sebesar 1,72 kali, mengalami penurunan 0,44 was recorded at 1.72 times, which represents a decrease of
poin, jika dibandingkan dengan tahun sebelumnya sebesar 0.44 points compared to the previous year’s ratio of 2.16
2,16 kali. Sementara rasio kas Perusahaan di tahun 2022, times. Additionally, the company’s cash ratio in 2022 was
tercatat sebesar 0,89 kali, mengalami penurunan 0,25 poin, recorded at 0.89 times, which is a decrease of 0.25 points
dibanding tahun sebelumnya sebesar 1,14 kali. Pada tahun when compared to the previous year’s ratio of 1.14 times. It
2022, Perusahaan melakukan percepatan pembayaran pokok is worth noting that the company accelerated the payment
kredit sindikasi dengan total nilai sebesar Rp238 miliar yang of syndicated loan principals worth IDR 238 billion in 2022,
mempengaruhi rasio tersebut. which affected this ratio.
Perubahan yang terjadi terhadap rasio likuiditas Perusahaan Therefore, despite the changes that occurred in the
di tahun 2022 dibanding tahun 2021 tersebut, menunjukkan Company’s liquidity ratios in 2022 compared to 2021, the
bahwa kemampuan Perusahaan dalam membayar utang Company’s ability to pay its debts remains relatively good.
masih relatif baik.
Kemampuan Perusahaan dalam Membayar The Company’s Ability to Pay Short Term and
Utang Jangka Pendek Maupun Jangka Panjang Long Term Debt Based on Solvency Ratio
Berdasarkan Rasio Solvabilitas
Perusahaan menggunakan rasio solvabilitas untuk mengukur The Company uses the solvency ratio to measure its ability
kemampuan Perusahaan dalam membayar kewajiban jangka to pay off short-term and long-term obligations that will
pendek maupun jangka panjang, yang akan jatuh tempo. mature. Below is a description of the company’s ability to
Adapun kemampuan Perusahaan dalam membayar utang pay off both short-term and long-term debts as measured
jangka pendek maupun utang jangka panjang yang diukur by the solvency ratio, and a comparison of this ratio in the
berdasarkan rasio solvabilitas, dan perbandingannya dalam 2 last 2 (two) years.
(dua) tahun terakhir, adalah sebagaimana diuraikan berikut ini.
Perubahan yang terjadi terhadap rasio solvabilitas Perusahaan These changes in solvency ratios suggest that the Company
di tahun 2022 dibanding tahun 2021 tersebut, menunjukkan is capable of fulfilling its obligations, both short-term and
bahwa Perusahaan mampu melunasi semua kewajibannya, long-term, with its owned assets as collateral.
baik dalam jangka pendek maupun jangka panjang dengan
jaminan aktiva yang dimiliki Perusahaan.
Berikut tingkat kolektibilitas piutang Perusahaan yang diukur Please refer to the table below for the Company’s collectibility
berdasarkan collection period tahun 2022, dibanding tahun level of receivables measured by the collection period in
2021, sebagaimana terlampir pada tabel di bawah ini. 2022 compared to 2021.
Berdasarkan tabel di atas, tercatat bahwa pendapatan bersih According to the table above, the net income to average
terhadap rata-rata piutang usaha di tahun 2022, tercatat trade receivables ratio decreased by 1.07 points to 9.25 times
sebesar 9,25 kali, mengalami penurunan 1,07 poin, jika in 2022, compared to 10.32 times in the previous year. This
dibandingkan dengan tahun sebelumnya sebesar 10,32 suggests that the average trade receivables increased in
kali. Hal ini menunjukkan bahwa rata-rata piutang usaha 2022. Moreover, the average collection period or the level
meningkat di tahun 2022. Adapun jangka waktu rata-rata of receivables collectibility in 2022 was 43 days, which is
penagihan, atau tingkat kolektibilitas piutang di tahun 2022, different from the previous year’s 38 days. This indicates that
adalah mencapai 43 hari, berbeda dengan tahun sebelumnya, the average time taken to collect receivables was 43 days.
yakni 38 hari. Hal ini artinya penagihan piutang rata-rata
mencapai 43 hari.
Adapun piutang usaha Perusahaan tahun 2022 dibanding The Company’s trade receivables in 2022, categorized by
tahun 2021, berdasarkan umur piutangnya, dapat dilihat the age of the receivables, are shown in the table below
sebagaimana terlampir berikut ini. when compared to 2021.
Seizing Opportunities
with Cost Leadership, Strengthen Market 266 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
1 Hari - 45 Hari
12.218 30.570 (18.352) -60,03
1 – 45 days
Total Piutang
221.046 182.208 38.838 21,32
Total Trade Receivables
Berdasarkan tabel di atas, total piutang Perusahaan As shown in the table above, the Company’s total receivables
adalah sebesar Rp221,05 miliar di tahun 2022, mengalami in 2022 amounted to IDR221.05 billion, representing a
peningkatan Rp38,84 miliar atau 21,32%, dibandingkan 21.32% increase of IDR38.84 billion compared to the previous
tahun sebelumnya yang sebesar Rp182,21 miliar. Dari total year’s IDR182.21 billion. The Company’s total current trade
piutang Perusahaan tersebut, jumlah piutang usaha lancar receivables in 2022 were recorded at IDR69.24 billion, which
di tahun 2022, tercatat sebesar Rp69,24 miliar, mengalami is a 17.90% increase of IDR10.51 billion compared to the
peningkatan Rp10,51 miliar atau 17,90%, dibandingkan tahun previous year’s IDR58.72 billion.
sebelumnya yang sebesar Rp58,72 miliar.
Sementara piutang usaha dengan jatuh tempo 1-45 hari, However, trade receivables with maturities of 1-45 days
tercatat sebesar Rp12,22 miliar di tahun 2022, mengalami decreased by IDR18.35 billion or 60.03% to IDR12.22 billion
penurunan Rp18,35 miliar atau 60,03%, dibandingkan tahun in 2022 from IDR30.57 billion in the previous year. Similarly,
sebelumnya yang sebesar Rp30,57 miliar. Piutang usaha trade receivables with maturities of 46-135 days decreased
dengan jatuh tempo 46-135 hari, tercatat sebesar Rp7,42 by IDR14.22 billion or 65.72% to IDR7.42 billion in 2022 from
miliar di tahun 2022, mengalami penurunan Rp14,22 miliar IDR21.64 billion in the previous year. Trade receivables with
atau 65,72%, dibandingkan tahun sebelumnya yang sebesar maturities of 135-365 days decreased by IDR27.98 billion
Rp21,64 miliar. Piutang usaha dengan jatuh tempo 135-365 or 30.82% to IDR62.80 billion in 2022 from IDR90.77 billion
hari, tercatat sebesar Rp62,80 miliar di tahun 2022, mengalami in the previous year.
penurunan Rp27,98 miliar atau 30,82%, dibandingkan tahun
sebelumnya yang sebesar Rp90,77 miliar.
Adapun piutang usaha dengan jatuh tempo lebih dari In 2022, trade receivables with a maturity period exceeding
365 hari, tercatat sebesar Rp410,75 miliar di tahun 2022, 365 days amounted to Rp410.75 billion, reflecting an increase
mengalami peningkatan Rp80,25 miliar atau 24,28%, of Rp80.25 billion or 24.28% compared to the previous
dibandingkan tahun sebelumnya yang sebesar Rp330,50 year’s figure of Rp330.50 billion. Meanwhile, the Company’s
miliar. Sementara, penyisihan penurunan nilai piutang usaha allowance for impairment losses on trade receivables in 2022
di tahun 2022 dan 2021, adalah sebesar Rp341,37 miliar and 2021 amounted to Rp341.37 billion and Rp350 billion,
dan Rp350 miliar, di mana manajemen berkeyakinan bahwa respectively. The management is confident that the reserve
cadangan yang dibentuk cukup memadai untuk menutupi created is sufficient to cover the impairment losses of the
penurunan nilai dari piutang usaha Perusahaan. Company’s trade receivables.
Jumlah Liabilitas
2.124.332 40,30 2.271.787 43,09 (147.455) -6,49
Total Liabilities
Jumlah Ekuitas
3.086.916 59,70 3.000.166 56,91 86.750 2,89
Total Equity
Jumlah Aset
5.211.249 100,00 5.271.954 100,00 (60.705) -1,15
Total Assets
*) Disajikan kembali
*) Restated
Seizing Opportunities
with Cost Leadership, Strengthen Market 268 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
29,19% 35,00%
11,11%
8,09%
Berdasarkan data di atas, di tahun 2022, terdapat perubahan Based on the data above, the Company’s capital structure
pada struktur modal Perusahaan, di mana komposisi liabilitas underwent a change in 2022. The composition of current
jangka pendek terhadap total liabilitas dan ekuitas adalah liabilities to total liabilities and equity increased from 8.09%
sebesar 11,11% mengalami kenaikan dibanding tahun 2021 in 2021 to 11.11% in 2022. In contrast, the composition of
yang sebesar 8,09%. Sementara komposisi liabilitas jangka non-current liabilities to total liabilities and equity decreased
panjang terhadap total liabilitas dan ekuitas di tahun 2022 from 35.00% in 2021 to 29.19% in 2022. Additionally,
adalah sebesar 29,19% mengalami penurunan dibanding the composition of equity to total liabilities and equity
tahun 2021 yang sebesar 35,00%. Adapun komposisi ekuitas increased from 56.91% in 2021 to 59.70% in 2022. Overall,
terhadap total liabilitas dan ekuitas di tahun 2022 adalah these composition changes suggest that the Company has
sebesar 59,70% mengalami kenaikan dibanding tahun 2021 a relatively strong capital structure, with its equity value
yang sebesar 56,91%. surpassing the value of its current and non-current liabilities.
Berdasarkan komposisi-komposisi yang telah diuraikan di Based on the compositions described above, it appears that
atas, terlihat bahwa Perusahaan memiliki struktur modal yang the Company has a fairly good capital structure, where the
cukup baik, di mana ekuitas Perusahaan memiliki nilai yang Company’s equity has a greater value than the Company’s
lebih besar dibanding liabilitas jangka pendek dan liabilitas Current liabilities and Non-current liabilities.
jangka panjang Perusahaan.
Selain itu, Perusahaan mengelola dan menyesuaikan struktur Furthermore, the Company manages and adjusts its capital
permodalannya berdasarkan perubahan kondisi ekonomi. structure in response to changes in economic conditions.
Perusahaan dapat menyesuaikan pembayaran dividen This can be achieved by adjusting dividend payments to
kepada Pemegang Saham, menerbitkan saham baru atau shareholders, issuing new shares, or seeking funding through
mengusahakan pendanaan melalui pinjaman. Tidak ada loans. It’s worth noting that there were no changes to the
perubahan atas tujuan kebijakan maupun proses selama policy objectives or processes during the period ended on
periode yang berakhir pada tanggal 31 Desember 2022 December 31, 2022 and 2021.
dan 2021.
Perusahaan dan kelompok usahanya, senantiasa memonitor The Company and its business groups continuously monitor
modal berdasarkan rasio utang terhadap modal. Rasio ini their capital structure based on the debt-to-capital ratio. This
dihitung dengan membagi jumlah utang dengan total ratio is calculated by dividing the amount of debt by the
modal. Sementara utang merupakan jumlah liabilitas pada total capital. Payables, on the other hand, represent the total
laporan posisi keuangan konsolidasian. Modal terdiri dari liabilities in the consolidated statement of financial position.
seluruh komponen ekuitas sebagaimana jumlah dalam posisi Capital includes all components of equity as presented in
keuangan konsolidasian. the consolidated financial position.
Struktur modal merupakan perimbangan antara penggunaan The capital structure represents a balance between the use
modal sendiri dengan pinjaman/utang yang terdiri dari of equity and loans/debt, which includes short-term and
utang jangka pendek dan utang jangka panjang. Struktur long-term debt. The objective is to achieve a capital structure
modal dengan minimum biaya penggunaan dana Weighted with the minimum cost of using Weighted Average Cost of
Average Cost of Capital (WACC) yang mengakibatkan Capital (WACC), resulting in an increase in the value of the
peningkatan nilai saham Perusahaan, tetapi tidak berarti Company’s shares. It’s important to note that an increase
meningkatkan laba bersih per saham (earning per share/ in the value of the Company’s shares does not necessarily
EPS). Leverage yang besar dapat meningkatkan EPS, namun translate to an increase in earnings per share (EPS). A high
sekaligus meningkatkan risiko. Oleh karena itu, Perusahaan leverage can lead to an increase in EPS, but it also increases
menetapkan kebijakan struktur permodalan yang optimal the risk. Therefore, the Company aims to determine an
agar dapat memaksimalkan nilai Perusahaan. optimal capital structure policy that maximizes the value of
the Company while considering the trade-off between the
cost of capital and risk.
Perusahaan mengawasi modal dengan membagi total The Company tracks its capital structure using the gearing
pinjaman berdampak bunga dengan total ekuitas yang ratio, which is calculated by dividing total interest-bearing
dapat diatribusikan kepada pemilik entitas induk melalui loans by total equity attributable to owners of the parent
rasio pengungkit (gearing ratio). Kebijakan Perusahaan adalah entity. The Company’s policy is to maintain gearing ratios
menjaga rasio pengungkit dalam kisaran dari perusahaan within the range of leading companies in Indonesia to ensure
terkemuka di Indonesia untuk mengamankan akses terhadap access to funding at a reasonable cost. Total interest-bearing
pendanaan pada biaya yang rasional. Termasuk dalam loans include short-term bank loans, long-term bank loans,
total pinjaman berdampak bunga adalah pinjaman bank loans to the Government of the Republic of Indonesia, and
jangka pendek, pinjaman bank jangka panjang, pinjaman finance lease liabilities.
kepada Pemerintah Republik Indonesia, dan liabilitas sewa
pembiayaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 270 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Berdasarkan Peraturan Otoritas Jasa Keuangan (POJK) No. As per Financial Services Authority Regulation (POJK) No.
17/POJK.04/2020 tentang Transaksi Material dan Perubahan 17/POJK.04/2020 concerning Material Transactions and
Kegiatan Usaha, Pasal 3 ayat (1) menyebutkan bahwa suatu Changes in Business Activities, a transaction is classified as
transaksi dikategorikan sebagai transaksi material apabila a material transaction if the value of the transaction is equal
nilai transaksi sama dengan 20% atau lebih dari ekuitas to or greater than 20% of the equity of the Public Company.
Perusahaan Terbuka. This is stated in Article 3 paragraph (1) of the regulation.
Sepanjang tahun 2022, tidak terdapat nilai transaksi investasi During the year 2022, there were no investment transactions
barang modal yang sama atau melebihi 20% dari nilai ekuitas in capital goods that amounted to 20% or more of the
Perusahaan. Dengan demikian, Perusahaan tidak menyajikan Company’s equity value. Therefore, the Company is not
informasi mengenai nama pihak yang melakukan ikatan, required to provide information about the party involved
tujuan ikatan, sumber dana yang diharapkan untuk memenuhi in the agreement, the purpose of the agreement, the
ikatan, mata uang yang menjadi denominasi dan langkah- expected source of funds to fulfill the agreement, the currency
langkah yang direncanakan Perusahaan untuk melindungi denomination, or the measures taken by the Company to
risiko dari posisi mata uang asing. mitigate risks from foreign currency positions.
Di tahun 2022, Perusahaan merealisasikan investasi barang In 2022, the company made a capital investment of Rp91.20
modal sebesar Rp91,20 miliar, mengalami peningkatan billion in fixed assets, marking a Rp26.99 billion or 42.03%
sebesar Rp26,99 miliar atau 42,03%, jika dibandingkan increase compared to the previous year’s investment of
dengan tahun sebelumnya sebesar Rp64,21 miliar. Hal Rp64.21 billion. This growth was driven by the acquisition
tersebut disebabkan oleh pembelian aset kendaraan dinas of company vehicles and an increase in assets related to
dan kenaikan aset dalam pembangunan di mana terdapat development, including a reclassification of land development
reklasifikasi aset dalam pembangunan tanah dari pembebasan assets from land acquisition, and routine investment
lahan dan realisasi investasi rutin. realization.
Seizing Opportunities
with Cost Leadership, Strengthen Market 272 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Mesin
14.762 18.473 (3.711) -20,09
Machine
Kendaraan
1.143 - 1.143 100,00
Vehicle
Peralatan Berat/Bantu
2.285 7.557 (5.272) -69,76
Heavy/Auxiliary Equipment
Total Investasi
91.197 64.214 26.983 42,02
Total Investment
*) Disajikan kembali
*) Restated
OBJECTIVES OF CAPITAL
TUJUAN INVESTASI GOODS INVESTMENT
BARANG MODAL
The Company invests in capital goods with the aim of
Perusahaan melakukan investasi barang modal bertujuan increasing production capacity and service quality, which
untuk meningkatkan kapasitas produksi dan kualitas in turn leads to higher productivity. Routine investments
pelayanan jasa sehingga dapat meningkatkan produktivitas are made to meet requirements, improve work security and
Perusahaan. Investasi rutin dilakukan bertujuan untuk safety, and support administrative objectives.
memenuhi requirement, meningkatkan keamanan dan
keselamatan kerja, serta mendukung tujuan administratif.
Seizing Opportunities
with Cost Leadership, Strengthen Market 274 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Sementara itu, pada tahun 2021, perubahan harga yang On the other hand, in 2021, price changes also impacted
terjadi juga berdampak pada pencapaian volume penjualan the cement sales volume, which reached 1.94 million tons,
semen yang di tahun 2021 terealisasi sebesar 1,94 juta ton a 1% increase compared to 2020’s sales volume of 1.93
atau tumbuh 1% terhadap tahun 2021 sebesar 1,93 juta million tons. The selling price of cement remained relatively
ton. Adapun harga jual semen pada tahun 2021 terealisasi stable, realized at Rp876.79 thousand in 2021, similar to
sebesar Rp876,79 ribu atau relatif sama dengan harga di the price in 2020. The price changes in 2021 also affected
tahun 2020. Perubahan harga di tahun 2021 juga berdampak revenue from cement sales, which amounted to Rp1.75
pada pendapatan hasil penjualan semen yang di tahun 2021 trillion, representing a 1.7% growth compared to the revenue
terealisasi sebesar Rp1,75 triliun atau tumbuh 1,7% terhadap of Rp1.72 trillion in 2020.
pendapatan di tahun 2020 sebesar Rp1,72 triliun.
Struktur Modal
Capital Structure
Kebijakan Dividen
Dividend Policy
Nilai Dividen yang Dibagikan Rp-juta
- - -
Distributed Dividend Value IDR-million
Seizing Opportunities
with Cost Leadership, Strengthen Market 276 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Aspek Keuangan dan Struktur Modal Financial Aspects and Capital Structure
Secara umum, kinerja keuangan Perusahaan di tahun 2022, The Company’s financial performance in 2022 was quite
cukup positif, hal tersebut terlihat dari total pendapatan positive. Total revenue reached IDR1,881.77 billion, which
yang terealisasi sebesar Rp1.881,77 miliar, atau mencapai was 94.95% of the target of IDR1,981.89 billion. The lower
94,95% terhadap target sebesar Rp1.981,89 miliar. Realisasi realized revenue was mainly due to not achieving sales
pendapatan yang tercatat lebih rendah terhadap target volume. The Company also recorded a net profit for the
tersebut terutama disebabkan oleh tidak tercapainya year of IDR94.83 billion, which was 94.63% of the target of
volume penjualan. Sementara itu, Perusahaan juga berhasil IDR100.21 billion. This was mainly due to the efficiency of
membukukan laba bersih tahun berjalan sebesar Rp94,83 the Company’s production and operational costs, as well
miliar atau mencapai 94,63% terhadap target sebesar as the decrease in investment credit interest resulting from
Rp100,21 miliar. Hal tersebut terutama disebabkan oleh early repayment of IDR238 billion.
adanya efisiensi biaya produksi dan biaya operasional
Perusahaan serta penurunan bunga kredit investasi
dikarenakan Perusahaan melakukan pelunasan dipercepat
sebesar Rp238 miliar.
Adapun dari sisi struktur modal, jumlah aset Perusahaan di The Company’s total assets in 2022 were IDR5,211.25 billion,
tahun 2022, tercatat sebesar Rp5.211,25 miliar atau mencapai which was 88.16% of the target of IDR5,911.11 billion. This
88,16% terhadap target sebesar Rp5.911,11 miliar. Hal ini was due to an increase in the allowance for impairment losses.
disebabkan peningkatan cadangan kerugian penurunan nilai. Total liabilities in 2022 were IDR2,124.33 billion, which was
Sementara jumlah liabilitas Perusahaan, tercatat sebesar 90.70% of the target of IDR 2,342.14 billion, mainly due to
Rp2.124,33 miliar di tahun 2022, atau mencapai 90,70% the Company’s early repayment of IDR238 billion. Total equity
terhadap target sebesar Rp2.342,14 miliar. Hal tersebut in 2022 was IDR3,086.92 billion, which was 86.49% of the
dikarenakan Perusahaan melakukan pelunasan dipercepat target of IDR3,568.97 billion, mainly due to the increase in
sebesar Rp238 milliar. Sementara jumlah ekuitas di tahun allowance for impairment losses on receivables.
2022, tercatat sebesar Rp3.086,92 miliar atau mencapai
86,49% terhadap target sebesar Rp3.568,97 miliar. Hal
tersebut terutama disebabkan oleh peningkatan cadangan
kerugian penurunan nilai piutang.
Tabel Perbandingan antara Proyeksi Tahun 2023 dan Realisasi Tahun 2022
Table of Comparison between Projections for 2023 and Realization for 2022
Proyeksi 2023
terhadap
Proyeksi
Uraian Satuan Realisasi Realisasi 2022
Projection
Description Unit Realization 2022 2023 Projection
2023
of 2022
Realization (%)
Struktur Modal
Capital Structure
Kebijakan Dividen
Dividend Policy
Nilai Dividen yang Dibagikan Rp-juta
18.263 - 100,00
Distributed Dividend Value IDR-million
Seizing Opportunities
with Cost Leadership, Strengthen Market 278 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Aspek Keuangan dan Struktur Modal Financial Aspects and Capital Structure
Total pendapatan Perusahaan untuk tahun 2023, diproyeksikan The Company projects its total revenue for 2023 to be
sebesar Rp2.366 miliar, atau mencapai 125,73% terhadap IDR2,366 billion, which is 125.73% of the 2022 realization
realisasi tahun 2022, sebesar Rp1.882 miliar. Hal tersebut of IDR1,882 billion. The increase in volume and selling price
terutama disebabkan oleh meningkatnya volume dan harga of cement mainly contributes to this projection.
jual semen.
Adapun dari sisi struktur modal, jumlah aset Perusahaan For the capital structure, the Company projects its total
di tahun 2023, diproyeksikan sebesar Rp5.724 miliar atau assets to be IDR5,724 billion in 2023, which is 109.83% of
mencapai 109,83% terhadap realisasi tahun 2022, sebesar the 2022 realization of IDR5,211 billion. On the other hand,
Rp5.211 miliar. Sementara jumlah liabilitas Perusahaan, the Company’s total liabilities are projected to be IDR1,908
diproyeksikan sebesar Rp1.908 miliar di tahun 2023, atau billion in 2023, representing 89.85% of the 2022 realization of
mencapai 89,85% terhadap realisasi tahun 2022, sebesar IDR2,124 billion. Additionally, the Company projects its total
Rp2.124 miliar. Sementara jumlah ekuitas di tahun 2023, equity to reach IDR3,815 billion in 2023, which is 123.59%
diproyeksikan sebesar Rp3.815 miliar atau mencapai 123,59% of the realization in 2022, amounting to IDR3,086 billion.
terhadap realisasi tahun 2022, sebesar Rp3.086 miliar.
1. Perusahaan merencanakan untuk membagikan dividen 1. The Company plans to distribute dividends in cash at
dalam bentuk uang tunai sekurang-kurangnya sekali least once a year.
dalam setahun.
2. Besarnya dividen dikaitkan dengan keuntungan 2. The amount of dividends is linked to the Company’s
Perusahaan pada tahun buku yang bersangkutan, dengan profits in the relevant financial year, without neglecting the
tidak mengabaikan tingkat kesehatan Perusahaan dan soundness of the Company and without prejudice to the
tanpa mengurangi hak dari RUPS untuk menentukan lain rights of the GMS to determine otherwise in accordance
sesuai dengan membukukan laba ditahan yang positif. with posting positive retained earnings.
3. Sebelum berakhirnya tahun buku, dividen interim 3. Before the end of the financial year, interim dividends can
dapat dibagikan selama diizinkan oleh Anggaran Dasar be distributed as long as permitted by the Company’s
Perusahaan dan jika pembagian dividen interim tersebut Articles of Association and if the distribution of interim
tidak menyebabkan jumlah kekayaan bersih Perusahaan dividends does not cause the Company’s total net worth
lebih kecil dari jumlah modal ditempatkan dan disetor to be less than the total issued and paid-up capital and
serta memperhatikan ketentuan mengenai penyisihan taking into account the provisions regarding the provision
cadangan wajib sebagaimana dipersyaratkan dalam of mandatory reserves as required in the Company Law.
UUPT.
4. Pembagian dividen interim tersebut ditentukan oleh 4. The distribution of the interim dividend is determined
Direksi setelah disetujui oleh Dewan Komisaris. by the Board of Directors after being approved by the
Board of Commissioners.
5. Apabila setelah akhir tahun buku tersebut, Perusahaan 5. If after the end of the financial year, the Company suffers
mengalami kerugian, dividen interim yang telah dibagikan a loss, the interim dividends that have been distributed
harus dikembalikan oleh Pemegang Saham kepada must be returned by the Shareholders to the Company.
Perusahaan.
6. Direksi dan Dewan Komisaris akan bertanggung jawab 6. The Board of Directors and Board of Commissioners will
secara renteng jika dividen interim tersebut tidak be jointly and severally responsible if the interim dividend
dikembalikan kepada Perusahaan. is not returned to the Company.
7. Pembayaran dividen kas kepada Pemegang Saham 7. Payment of cash dividends to the Company’s Shareholders
Perusahaan akan bergantung pada rekomendasi dari will depend on recommendations from the Company’s
Direksi Perusahaan, sehingga tidak terdapat kepastian Directors, so there is no certainty that the Company will
bahwa Perusahaan akan dapat membayarkan dividen be able to pay dividends annually.
setiap tahunnya.
8. Keputusan Direksi Perusahaan dalam memberikan 8. The decision of the Board of Directors of the Company
rekomendasi pembayaran dividen tergantung pada: in providing recommendations for dividend payments
depends on:
a. Hasil kegiatan usaha dan arus kas Perusahaan. a. Results of business activities and cash flows of the
Company.
Seizing Opportunities
with Cost Leadership, Strengthen Market 280 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
b. Perkiraan kinerja keuangan dan kebutuhan modal b. Estimated financial performance and working capital
kerja Perusahaan. requirements of the Company.
c. Prospek usaha Perusahaan di masa yang akan datang. c. The Company’s business prospects in the future.
d. Belanja modal dan rencana investasi Perusahaan d. Capital expenditure and other Company investment
lainnya. plans.
e. Perencanaan investasi dengan pertumbuhan lainnya. e. Investment planning with other growth.
f. Kondisi ekonomi dan usaha secara umum dan faktor- f. General economic and business conditions and other
faktor lainnya yang dianggap relevan oleh Direksi factors deemed relevant by the Board of Directors
Perusahaan serta ketentuan pembahasan mengenai of the Company as well as provisions for discussing
pembayaran dividen berdasarkan perjanjian terkait. dividend payments based on related agreements.
9. Apabila keputusan telah dibuat untuk membayar dividen, 9. If a decision has been made to pay dividends, the
dividen tersebut akan dibayar dalam rupiah. dividends will be paid in rupiah.
10. Pemegang saham pada tanggal pencatatan yang berlaku 10. Shareholders on the effective record date are entitled
berhak atas sejumlah penuh dividen yang disetujui, dan to the full amount of dividends approved, and may be
dapat dikenai pajak penghasilan (withholding tax) yang subject to the withholding tax applicable in Indonesia.
berlaku di Indonesia.
Sementara dividen yang diterima oleh pemegang saham Dividends received by foreign shareholders will be subject
asing akan dikenakan pajak penghasilan (withholding tax) to a maximum Indonesian withholding tax of 20%, based on
Indonesia maksimum sebesar 20% (berdasarkan ketentuan current tax regulations. The use of the Company’s profits for
pajak yang berlaku saat ini). Penggunaan laba Perusahaan the financial year is determined according to the following
untuk tahun buku, dilakukan berdasarkan pada ketentuan- provisions:
ketentuan di bawah ini:
1. Pasal 70 dan 71 UU PT No. 40 Tahun 2007, disebutkan 1. As per Articles 70 and 71 of Company Law No. 40 of
bahwa Penggunaan laba bersih termasuk untuk cadangan, 2007, the General Meeting of Shareholders decides on
penggunaan lainnya serta dividen diputuskan oleh Rapat the use of net profit, including for reserves, other uses,
Umum Pemegang Saham. and dividends.
2. Pasal 21 ayat 2 huruf b Anggaran Dasar Perusahaan, 2. As per Article 21, paragraph 2, letter b of the Company’s
Direksi menyampaikan usulan penggunaan laba bersih Articles of Association, the Board of Directors submits
Perusahaan, jika Perusahaan mempunyai laba positif. a proposal for the use of the Company’s net profit, if it
has a positive profit.
Adapun berdasarkan Rapat Umum Pemegang Saham (RUPS) For the 2021 financial year, the Shareholders approved
Tahunan Tahun Buku 2021, yang diselenggarakan pada 25 and determined the use of the net profit attributable to
Maret 2022, Pemegang Saham menyetujui dan menetapkan the owners of the Company’s parent entity, amounting to
penggunaan laba bersih atribusi pemilik entitas induk IDR 51,815,793,561, entirely as other reserves, during the
Perusahaan Tahun Buku 2021, sebesar Rp51.815.793.561,- Annual General Meeting of Shareholders (GMS) held on
seluruhnya menjadi cadangan lainnya. March 25, 2022.
Berikut riwayat pembagian dividen dalam 5 (lima) tahun The table below shows the history of dividend distribution
terakhir, sebagaimana terlampir pada tabel di bawah ini. over the past (5 five) years.
Tahun Pembayaran
2022 2021 2020 2019 2018
Payment Year
Jumlah Saham
9.932.534.336 9.932.534.336 9.932.534.336 9.932.534.336 9.924.797.283
Number of shares
Tanggal Pengumuman
Dividen 25 Maret 2022 27 Mei 2021 18 Agustus 2020 28 Mei 2019 28 Februari 2018
Dividend Announcement March 25, 2022 May 27, 2021 August 18, 2020 May 28, 2019 February 28, 2018
Date
04 September 2020
Tanggal Pembayaran Dividen 19 Juni 2019 26 Maret 2018
- - September 04,
Dividend Payment Date June 19, 2019 March 26, 2018
2020
Sebagai bentuk kontribusi Perusahaan kepada negara, In compliance with applicable regulations and as a contribution
serta wujud kepatuhan terhadap peraturan yang berlaku, to the state, the Company fulfilled its obligation to pay taxes.
Perusahaan telah melakukan pemenuhan terkait kewajiban In 2022, the Company’s tax contribution amounted to IDR173
dalam membayar pajak. Di tahun 2022, kontribusi yang billion, representing an increase of IDR21 billion or 13.82%
diberikan oleh Perusahaan dalam bentuk pajak tercatat compared to the previous year’s IDR152 billion.
sebesar Rp173 miliar mengalami peningkatan sebesar
Rp21 miliar atau 13,82%, jika dibandingkan dengan tahun
sebelumnya sebesar Rp152 miliar.
Seizing Opportunities
with Cost Leadership, Strengthen Market 282 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Seizing Opportunities
with Cost Leadership, Strengthen Market 284 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Mekanisme review atas transaksi material yang mengandung The Audit Committee conducts an audit process as a review
benturan kepentingan dan/atau transaksi dengan pihak mechanism for material transactions involving conflicts of
afiliasi/pihak berelasi, dilakukan melalui proses audit oleh interest and/or transactions with affiliated/related parties.
Komite Audit yang hasilnya kemudian dilaporkan kepada The results of this audit process are then reported to the
Dewan Komisaris. Board of Commissioners.
Adapun, transaksi material yang dilakukan Perusahaan The Company’s material transactions with affiliates/related
dengan pihak afiliasi/pihak berelasi, merupakan transaksi parties are related to its business activities and aim to
terkait kegiatan usaha yang dijalankan Perusahaan, dalam generate income. These transactions are carried out routinely,
rangka menghasilkan pendapatan usaha dan dijalankan repeatedly, and/or continuously. Throughout 2022, the
secara rutin, berulang, dan/atau berkelanjutan. Sepanjang Company has not violated any laws or regulations regarding
tahun 2022, Perusahaan tidak memiliki pelanggaran atas material transactions that involve conflicts of interest and/or
peraturan perundang-undangan terkait transaksi material transactions with affiliated/related parties.
yang mengandung benturan kepentingan dan/atau transaksi
dengan pihak afiliasi/pihak berelasi.
Nama Pihak dan Sifat Hubungan Berelasi Name of Parties and Nature of Relationship
Perusahaan memiliki transaksi usaha yang signifikan dengan The company conducted significant business transactions with
pihak-pihak berelasi. Adapun informasi terkait nama pihak related parties in 2022. Below is the information regarding
berelasi serta sifat hubungan dan transaksi di tahun 2022, the names of related parties, nature of relationships, and
dapat dilihat sebagai berikut: transactions:
Seizing Opportunities
with Cost Leadership, Strengthen Market 286 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Utang Usaha
PT Semen Indonesia (Persero) Tbk
Trade Payables
Penempatan dana
PT Bank Rakyat Indonesia (Persero) Tbk
Placement of funds
Penjualan semen
PT Varia Usaha Beton
Sales of cement
Pembelian jasa
PT Wijaya Karya Beton
Purchase of services
Pembelian jasa IT
Sinergi Informatika Semen
Purchasing IT services
Pembelian jasa IT
PT Indonesia Comnets Plus
Purchasing IT services
Pembelian jasa IT
PT Sigma Cipta Caraka
Purchasing IT services
Pembelian jasa IT
Telemedia Dinamika Sarana
Purchasing IT services
Pengelolaan limbah
PT Pupuk Sriwidjaya Palembang
Waste management
Seizing Opportunities
with Cost Leadership, Strengthen Market 288 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Alasan Transaksi dengan Pihak Berelasi Reasons for Transactions with Related Parties
Pada tahun 2022, Perusahaan tidak melakukan transaksi In 2022, the Company did not engage in material transactions
material yang mengandung benturan kepentingan dan/ that involved conflicts of interest or affiliated parties. The
atau transaksi dengan pihak afiliasi. Adapun tujuan ikatan bond was issued solely based on the Company’s needs and
dilakukan atas dasar alasan kebutuhan Perusahaan dan bebas is free from conflicts of interest.
dari konflik kepentingan.
Realisasi Transaksi dengan Pihak Berelasi Realization of Transactions with Related Parties
Perusahaan melakukan transaksi dengan pihak-pihak berelasi The Company has engaged in transactions with related
telah dilakukan dengan syarat-syarat dan kondisi normal. parties on normal terms and conditions, including payments
Transaksi ini termasuk pembayaran oleh Perusahaan atas made by the Company on behalf of related parties, and
beban-beban pihak-pihak berelasi atau sebaliknya. vice versa.
Adapun rincian transaksi dan saldo kepada pihak berelasi The table below presents the transaction details and balances
pada tahun 2021 dan 2022 disajikan dalam tabel berikut: with related parties in 2021 and 2022.
Piutang Usaha
8.418 16.446 0,16 0,31
Trade Receivables
Piutang Lain-lain
2.842 - 0,05 0,00
Other Receivables
Uang Jaminan
17.862 17.862 0,34 0,34
Cash Deposits
Beban Aktual
21.320 28.500 1,00 1,25
Actual Expenses
Penjualan
31.818 30.792 1,69 1,76
Sale
Pembelian Listrik
184.760 180.956 11,37 11,72
Purchase of Electricity
*) Disajikan kembali
*) Restated
Perekonomian global masih mengalami sejumlah guncangan The global economy experienced several shocks throughout
sepanjang tahun 2022, berakibat pada tertahannya 2022, resulting in the stagnation of economic growth and
pertumbuhan ekonomi dan tekanan inflasi yang lebih tinggi higher inflation pressures than in previous years. On the other
dari tahun-tahun sebelumnya. Di sisi lain, stabilitas ekonomi hand, the national economic stability was under pressure but
nasional mengalami tekanan namun masih terkendali. Inflasi still manageable. Inflation in December 2022 was recorded
pada Desember 2022 tercatat 0,66% month to month (mtm). at 0.66% month-to-month (mtm). As a result, inflation in 2022
Sehingga, Inflasi pada tahun 2022 menjadi 5,51% year on year was 5.51% year-on-year (yoy), an increase compared to the
(yoy), meningkat dibandingkan dengan inflasi 2021 sebesar 2021 inflation rate of 1.87% year-on-year (yoy). The positive
1,87% year on year (yoy). Kinerja positif tercermin melalui performance is reflected through the Purchasing Manager’s
Purchasing Manager’s Index (PMI) Manufaktur atau indeks Index (PMI) of Manufacturing or the national manufacturing
manufaktur nasional pada Desember 2022 yang ditutup index in December 2022, which closed at 50.9 or an increase
pada tingkat 50,9 atau berhasil naik 0,6 poin dibandingkan of 0.6 points compared to the previous month’s figure of
perolehan bulan sebelumnya yang menyentuh di angka 50,3. 50.3. Indonesian manufacturing production expanded more
Produksi manufaktur Indonesia mengalami ekspansi pada rapidly in December 2022, driven by an increase in demand
kisaran lebih cepat pada bulan Desember 2022, didorong for Indonesian-made goods.
oleh kenaikan permintaan atas barang-barang produksi
Indonesia.
Di tengah perlambatan ekonomi global tersebut, hingga akhir Despite the global economic slowdown, Indonesia’s economy
tahun, Badan Pusat Statistik (BPS) mencatat pertumbuhan continued to grow impressively at 5.31% until the end of
ekonomi Indonesia tetap tumbuh mengesankan mencapai the year, according to the Central Bureau of Statistics CBS.
5,31%. Kinerja pertumbuhan ekonomi dipengaruhi oleh faktor This growth is attributed to a combination of global and
global dan domestik. Secara global, Indonesia diuntungkan domestic factors. Globally, Indonesia has benefited from the
dengan relatif tingginya harga komoditas ekspor unggulan high prices of leading export commodities, resulting in an
di pasar global yang memberikan windfall dan mendongkrak increase in export performance and trade balance surplus.
kinerja ekspor serta surplus neraca perdagangan. Secara Domestically, a mix of fiscal and monetary policies, along
domestic, kombinasi aktivitas masyarakat yang semakin with vibrant community activities, has helped to maintain
menggeliat dan bauran kebijakan fiskal dan moneter untuk purchasing power and boost economic activity in terms of
menjaga daya beli mampu mendorong aktivitas ekonomi, production and consumption.
baik dari sisi produksi maupun konsumsi.
Di sisi lain, demand semen nasional di tahun 2022 mengalami However, the national cement demand in 2022 has
penurunan sebesar 3,3% dari periode yang sama tahun decreased by 3.3% compared to the same period in the
sebelumnya. Penurunan demand juga terjadi di wilayah previous year, with a significant decrease of 6.8% observed
Sumbagsel sebesar 6,8% terhadap tahun lalu. Kondisi in the Sumbagsel region. This decline in demand is mainly
oversupply yang masih berlangsung hingga saat ini serta attributed to oversupply conditions and intense competition
ketatnya persaingan di industri semen nasional, khususnya in the national cement industry, particularly in the South
wilayah Sumbagsel masih menjadi tantangan utama Sumatra region. These factors continue to pose significant
perusahaan. challenges for the Company.
Seizing Opportunities
with Cost Leadership, Strengthen Market 290 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Jawa
33.367.104 34.695.665 -3,83
Java
Indonesia Timur
2.180.149 2.078.071 4,91
Eastern Indonesia
Jumlah
65.768.666 76.824.555 -14,39
Total
Turunnya demand semen tahun 2022, khususnya demand The Company’s positive growth in 2022 was achieved despite
pulau Sumatra sebesar 5,72% (yoy) tidak menghambat the decline in cement demand, especially on the island
kinerja Perusahaan di mana hingga akhir tahun 2022 tetap of Sumatra by 5.72% (yoy). The Company’s cement sales
menunjukkan pertumbuhan positif, di mana penjualan semen continued to show positive growth until the end of 2022,
mencapai angka 2 Juta ton atau tumbuh 4% terhadap periode reaching 2 million tons or a 4% increase compared to the
yang sama tahun sebelumnya. same period in the previous year.
Dengan mempertimbangkan kondisi perekonomian nasional Given the predicted improvement in national economic
yang diprediksi akan terus membaik di tengah perlambatan conditions amidst the global economic slowdown and the
ekonomi global serta berbagai proyek pembangunan ongoing infrastructure development projects that support
infrastruktur terutama dalam mendukung konektivitas antar inter-regional connectivity and infrastructure for the New
wilayah dan infrastruktur Ibu Kota Negara Baru (IKN) yang State Capital (IKN), which are expected to increase cement
diharapkan dapat menggenjot konsumsi semen di tingkat consumption at the national level, the Company has set
nasional, maka Perusahaan menetapkan sasaran penjualan a sales target of 2.4 million tonnes for 2023, with a target
sebesar 2,4 juta ton pada tahun 2023, dengan target market share of 37% in the Sumbagsel region. Additionally,
market share wilayah Sumbagsel sebesar 37%. Didukung the Company’s inclusion into the Semen Indonesia Group
pula dengan bergabungnya Perusahaan ke dalam Semen (SIG) is expected to create opportunities for greater market
Indonesia Group (SIG) yang diharapkan dapat membuka control, particularly in the Southern Sumatra region.
peluang penguasaan pasar yang lebih besar bagi Perusahaan
khususnya di wilayah Sumatra Bagian Selatan.
Strategi pemasaran yang dijalankan Perusahaan di tahun The marketing strategy implemented by the Company in
2022 lebih mengarah pada peningkatan volume penjualan 2022 is more focused on increasing sales volume and market
dan market share melalui : share through:
1. Intensifikasi di wilayah pasar retail yang memberikan 1. Intensification in retail markets that provide positive
margin positif margins.
2. Peningkatan transaksi penjualan secara digital di 2. Increasing digital sales transactions in e-commerce and
e-commerce dan pengembangan market place. developing marketplaces.
Seizing Opportunities
with Cost Leadership, Strengthen Market 292 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
3. Peningkatan brand awareness melalui berbagai media 3. Increasing brand awareness through various media and
dan event skala lokal dan regional, serta kolaborasi local and regional events, as well as collaborations with
dengan beberapa komunitas maupun instansi yang several relevant communities and institutions.
relevan
4. Peningkatan kepuasan pelanggan 4. Improving customer satisfaction.
Jawa
33.367.104 34.695.665 -3,83
Java
Indonesia Timur
2.180.149 2.078.071 4,91
Eastern Indonesia
Jumlah
63.032.715 65.214.590 -3,35
Total
Di wilayah Sumbagsel sendiri demand semen tahun 2022 In the South Sumatra region, the demand for cement in 2022
mengalami penurunan sebesar 6,8%. Penurunan demand has decreased by 6.8%. The decline in demand is observed
terjadi di wilayah Jambi, Bangka Belitung, Bengkulu dan in the Jambi, Bangka Belitung, Bengkulu, and Lampung
Lampung. Sedangkan untuk wilayah Sumatra Selatan regions. However, the South Sumatra region experienced
mengalami pertumbuhan 2,58%. growth of 2.58%.
Sumatra Utara
2.633.299 2.749.540 -4,23
North Sumatra
Sumatra Barat
1.127.506 1.280.204 -11,93
West Sumatra
Kep. Riau
780.274 755.065 3,34
Riau Islands
Sumbagsel
6.325.795 5.894.037 7,33
Southern Sumatra
Sumatra Selatan
2.152.321 2.098.218 2,58
South Sumatra
Meskipun demikian, Perusahaan berhasil meningkatkan Nonetheless, the company managed to increase sales by 4%,
penjualan sebesar 4% sehingga berdampak pula kepada which resulted in an increase in market share from 2.9% to
peningkatan market share sebesar 3,2% dari 2,9% secara 3.2% nationally. The explanation for each province’s market
nasional. Adapun penjelasan mengenai market share pada share is as follows:
masing-masing provinsi adalah sebagai berikut:
1. Market share di Sumatra Selatan secara total mengalami 1. The Company’s market share in South Sumatra has
penurunan 4% dari tahun lalu. Adapun faktor penyebab decreased by a total of 4% from the previous year. The
penurunan tersebut dari sisi segmen bulk, market share decline is mainly due to a 14% decrease in the bulk
mengalami penurunan sebesar 14% dikarenakan masalah market share segment, which was caused by distributors’
finansial distributor sehingga tidak dapat mengikuti financial problems, making it difficult for them to keep
peningkatan demand bulk di Sumsel. Sedangkan market up with the increased demand for bulk cement in South
share segmen retail masih terjaga di angka 54%, sama Sumatra. Meanwhile, the market share for the retail
seperti tahun lalu. segment is maintained at 54%, the same as last year.
2. Market share di wilayah Lampung mengalami 2. The Company’s market share in the Lampung region
pertumbuhan yang cukup signifikan yakni naik sebesar experienced significant growth, increasing by 8% from
8% dari realisasi tahun lalu menjadi 37% di tahun the previous year to reach 37% in 2022. The growth in
2022. Pertumbuhan market share ini ditopang oleh market share was supported by an 8% growth in the
pertumbuhan segmen retail sebesar 8% dan segmen retail segment and a 13% growth in the bulk segment.
bulk sebesar 13%.
3. Market share di wilayah Jambi mengalami pertumbuhan 3. The Company’s market share in the Jambi region has
sebesar 3% menjadi 14% pada tahun 2022 terhadap grown by 3% to reach 14% in 2022 compared to last year,
tahun lalu oleh adanya pertumbuhan market share mainly due to a significant growth in the bulk segment
segmen bulk yang cukup signifikan sebesar 20%. market share of 20%.
4. Di wilayah Bengkulu, Perusahaan berhasil meningkatkan 4. In the Bengkulu region, the Company succeeded in
market share sebesar 3% menjadi 16% pada tahun 2022 increasing its market share by 3% to reach 16% in 2022
terhadap tahun lalu oleh adanya pertumbuhan market share compared to last year, driven by a 3% growth in market
segmen retail sebesar 3% dan segmen bulk sebesar 1%. share in the retail segment and a 1% growth in the bulk
segment.
5. Di Bangka Belitung Perusahaan berhasil meningkatkan 5. In the Bangka Belitung region, the Company succeeded
market share sebesar 5% terhadap tahun lalu seiring in increasing its market share by 5% compared to last
dengan pertumbuhan market share segmen bulk sebesar year, driven by a 5% growth in market share for the bulk
5%. segment.
Sumatra Selatan
1.063.409 2.152.321 49 53 -4
South Sumatra
Sumbagsel
2.008.860 6.325.795 34 31 3
Southern Sumatra
Kalimantan Barat
- 1.184.980 - - -
West Kalimantan
Seizing Opportunities
with Cost Leadership, Strengthen Market 294 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Kondisi market share nasional saat ini masih didominasi The Semen Indonesia Group (SIG) currently dominates
oleh Semen Indonesia Group (SIG), di mana market share the national cement market share with 47%, followed by
salah satu produsen semen group terbesar nasional tersebut Semen Tiga Roda at 25%, and Semen Conch and Semen
mencapai 47%, disusul oleh Semen Tiga Roda mencapai 25%, Merah Putih at 7%. Semen Bosowa, Semen Singa Merah,
selanjutnya Semen Conch dan Semen Merah Putih sebesar and Semen Baturaja each have a 3% share, while Semen Jui
7%, Semen Bosowa, Semen Singa Merah dan Semen Baturaja Shin Garuda, SCG, and Bima have 2% each. With Semen
mencapai 3%, Semen Jui Shin Garuda, SCG dan Bima 2%. Baturaja’s inclusion into the SIG holding at the end of 2022,
Dengan bergabungnya Semen Baturaja ke dalam holding Semen Indonesia’s sales volume and market share in 2023
SIG di penghujung tahun 2022, maka volume penjualan dan are expected to increase further.
market share Semen Indonesia di tahun 2023 akan semakin
besar.
SCG 1.195.250 2
Conch 4.487.464 7
Bosowa 1.725.124 3
Semen Kupang - -
Perusahaan berkomitmen untuk patuh terhadap peraturan The Company is committed to complying with all relevant
perundang-undangan. Sehingga Perusahaan senantiasa laws and regulations, and thus, continuously monitors
memperhatikan perubahan perundang-undangan untuk changes in legislation that may affect its business activities.
diimplementasikan ke dalam kegiatan usahanya. Adapun The following are the changes in laws and regulations that
perubahan peraturan perundang-undangan yang impacted the Company in 2022:
berpengaruh terhadap Perusahaan pada tahun 2022 adalah
sebagai berikut:
2 Peraturan Pemerintah 1. Perubahan pengelompokan Penyesuaian tarif PPh Pasal 4 ayat (2) Telah dilakukan
Republik Indonesia No. layanan jasa konstruksi atas jasa konstruksi pada ERP penyesuaian pada ERP
9 Tahun 2022 Tentang 2. Perubahan tarif PPh Final Adjustment of Article 4 paragraph An adjustment has been
Perubahan Kedua Atas atas jasa konstruksi (2) PPh rates for construction services made to the ERP
Peraturan Pemerintah No. 51 in the ERP
1. Changes in the grouping of
Tahun 2008 Tentang Pajak
Penghasilan Atas Penghasilan construction services
Dari Usaha Jasa Konstruksi 2. Changes in Final Income
Government Regulation of Tax rates for construction
the Republic of Indonesia services
No. 9 of 2022 concerning
the Second Amendment
to Government Regulation
No. 51 of 2008 concerning
Income Tax on Income
from Construction Services
Business
Seizing Opportunities
with Cost Leadership, Strengthen Market 296 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Perubahan Kebijakan
Akuntansi Penjelasan/Alasan Perubahan Dampak terhadap Perusahaan
No
Changes in Accounting Explanation/Reason for Change Impact on the Company
Policy
1 Piutang Sehubungan dengan telah bergabungnya Perusahaan Dampaknya secara kuantitatif terhadap laporan
Receivables dengan Semen Indonesia (SIG) maka kebijakan terkait keuangan di tahun 2020 senilai Rp310 miliar,
estimasi cadangan penurunan nilai piutang diubah tahun 2021 senilai (Rp27 miliar), dan tahun
sesuai dengan kebijakan yang berlaku di SIG. Adapun 2022 senilai (Rp25 miliar). Perubahan kebijakan
perubahan kebijakan tersebut atas Bucket Aging Piutang, akuntansi tersebut berlaku di Holding Company
segmentasi Distributor dan Jaminan Distributor. secara retrospektif.
As a result of the Company’s merger with the Semen The quantitative impact on the financial statements
Indonesia (SIG), the policies related to estimating the in 2020 is IDR 310 billion, in 2021 it amounts to
allowance for impairment of receivables have been IDR 27 billion, and in 2022 it is valued at IDR 25
changed to align with SIG’s policies. The changes pertain billion. Changes in the accounting policies apply
to Receivables Aging Bucket, Distributor segmentation, to the Holding Company retrospectively
and Distributor Guarantee.
2 Persediaan Sehubungan dengan telah bergabungnya Perusahaan Dampaknya secara kuantitatif terhadap laporan
Inventories dengan Semen Indonesia (SIG) maka kebijakan terkait keuangan tahun 2020 senilai Rp30,27 miliar, tahun
estimasi cadangan penurunan nilai persediaan diubah 2021 senilai Rp2,4 miliar, dan tahun 2022 senilai
sesuai dengan kebijakan yang berlaku di SIG. Kebijakan Rp816,74 Juta. Perubahan kebijakan akuntansi
estimasi cadangan penurunan nilai persediaan yang tersebut berlaku di Holding Company secara
berlaku di SIG menggunakan pendekatan kombinasi retrospektif.
antara penelaahan umur persediaan dan pengecekan The quantitative impact on the financial
fisik secara langsung, dengan ketentuan pencadangan statements for 2020 was IDR30.27 billion, in 2021
sebagai berikut: it was IDR2.4 billion, and in 2022 it was IDR816.74
< 1 Tahun sebesar 0% million). Changes in the accounting policies apply
1-5 Tahun sebesar 10 % to the Holding Company retrospectively.
5-10 Tahun sebesar 25 %
>10 Tahun sebesar 50 %
As part of the Company’s integration into the Semen
Indonesia (SIG), a new policy has been adopted for
estimating reserves for inventory impairment, in line with
SIG’s existing policies. The policy for estimating inventory
write-down reserves at SIG is based on a combination of
inventory aging analysis and direct physical inspection.
Under this policy, reserves are allocated as follows:
<1 year at 0%
1-5 years at 10%
5-10 years at 25%
>10 years at 50%
3 Aset Tak berwujud Sehubungan dengan telah bergabungnya Perusahaan Dampaknya secara kuantitatif terhadap laporan
Intangible Assets dengan Semen Indonesia (SIG) maka kebijakan terkait keuangan tahun 2020 senilai Rp17,78 miliar, tahun
masa manfaat aset tak berwujud mengikuti kebijakan 2021 senilai Rp8,89 miliar dan tahun 2022 senilai
yang berlaku di SIG. Rp9,45 miliar. Perubahan kebijakan akuntansi
In connection with the Company’s merger with the Semen tersebut berlaku di Holding Company secara
Indonesia (SIG), the policies regarding the useful life of retrospektif.
intangible assets have been adjusted to align with the The quantitative impact on the financial
policies that apply in SIG. statements for the years 2020, 2021, and 2022
amounted to Rp17.78 billion, Rp8.89 billion, and
Rp9.45 billion, respectively. The accounting policy
change is retrospectively applied to the Holding
Company.
Perusahaan memiliki perangkat untuk melakukan pengukuran The Company has a tool to measure its health level, as
Tingkat Kesehatan Perusahaan. Hal ini mengacu pada established by the decision of the Minister of State-Owned
keputusan Menteri BUMN No. KEP-100/MBU/2002 tanggal Enterprises No. KEP-100/MBU/2002 dated June 04, 2002,
04 Juni 2002 tentang Penilaian Tingkat Kesehatan Badan which outlines the assessment of health level for state-owned
Usaha Milik Negara. Tingkat Kesehatan Perusahaan melalui enterprises. The Company’s health level is evaluated based
keputusan Menteri BUMN ini diukur melalui beberapa on several indicators, including financial, operational, and
indikator, yakni aspek keuangan, aspek operasional, dan administrative aspects, as determined by the decree of the
aspek administrasi. Minister of State-Owned Enterprises.
Adapun Tingkat Kesehatan Perusahaan untuk tahun 2022 The company’s health level for 2022 is “73.50”which means
berjumlah “73,50” yang berarti tingkat kesehatannya that the health level is categorized as “HEALTHY”
dikategorikan “SEHAT”
Aspek Keuangan
Financial Aspect
1 ROE (%) 20,00 5,50 4,00
Listrik
2,50 2,50 2,50
Electricity
Konsumsi Panas
2,50 2,50 2,50
Heat Consumption
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with Cost Leadership, Strengthen Market 298 Annual Report 2022
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Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Aspek Administrasi
Administrative Aspect
Laporan Perhitungan Tahunan
1 3,00 3,00 3,00
Annual Calculation Report
Rancangan RKAP
2 3,00 3,00 3,00
Draft RKAP
Laporan Periodik
3 3,00 3,00 3,00
Periodic Reports
Kinerja PUKK
4
PUKK Performance
Efektivitas Penyaluran
3,00 3,00 3,00
Distribution Effectiveness
Total Skor
100,00 73,50 70,50
Total Score
Tingkat Kesehatan
“SEHAT” “SEHAT”
Health Level
Kondisi internal juga memiliki kontribusi dalam kelangsungan Internal conditions also contribute to the continuity of the
usaha Perusahaan, antara lain mencakup: Company’s business, including among others:
1. Keterbatasan cadangan batu kapur eksisting. 1. Limited existing limestone reserves.
2. Kinerja Perusahaan pada tahun 2022 menunjukkan 2. The Company’s performance in 2022 shows good growth
pertumbuhan yang baik berbanding tahun 2021. compared to 2021.
3. Tambang II Pelawi yang masih terkendala pembebasan 3. Mine II Pelawi which is still constrained by land acquisition
lahan sehingga hasil produksi masih belum optimal. so that production results are still not optimal.
Seizing Opportunities
with Cost Leadership, Strengthen Market 300 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Perusahaan termasuk di dalam kelompok Klaster Jasa The Company is included in the Infrastructure Services
Infrastruktur sub klaster semen dengan visi dan misi roadmap Cluster group for the cement sub-cluster with the 2020-
2020 -2024 menjadi Perusahaan Semen penyedia bahan 2024 roadmap vision and mission to become a world-class
bangunan kelas dunia dengan memberikan dampak ekonomi provider of cement companies by providing economic and
dan sosial yang diwujudkan dengan: social impacts that are realized by:
1. Secara aktif membentuk industri bahan bangunan 1. Actively shape Indonesia’s building materials industry
Indonesia dan kebijakan pendukungnya; and its supporting policies;
2. Peningkatan operasi berkelanjutan; 2. Continuous operation improvement;
3. Optimalisasi end-to-end Inventories chain; 3. End-to-end Inventories chain optimization;
4. Inovasi retail dan model bisnis distribusi serta; 4. Retail innovation and distribution business models as well;
5. Penguasaan pasar dan industri yang ramah lingkungan. 5. Domination of environmentally friendly markets and
industries.
Bersama dengan visi dan misi tersebut, meningkatkan Together with this vision and mission, increase value growth
pertumbuhan nilai kepada para pemegang saham for shareholders through increased financial performance
melalui peningkatan pencapaian kinerja keuangan yang achievement supported by achievement of operational
didukung pencapaian operational excellent dengan tetap excellence while taking into account the potential impact
memperhatikan potensi dampak perpanjangan Covid-19 of the extension of Covid-19 on market conditions and the
terhadap kondisi pasar dan kontribusi segmen semen. contribution of the cement segment. In-depth implementation
Pendalaman implementasi strategi Sub Klaster Semen (SIG of the Cement Sub Cluster strategy (SIG & SMBR) in this
& SMBR) dalam hal ini yaitu: regard, namely:
1. Mengoptimalisasi utilisasi pabrik untuk mendukung 1. Optimizing Plant utilization to support the strengthening
penguatan strategi pemasaran dan pengembangan of marketing strategy and business development
bisnis produk turunan semen serta diversifikasi bisnis. of cement derivative products as well as business
2. Inisiatif kepemimpinan biaya dengan cost leadership diversification.
melalui praktik terbaik di bidang produksi, implementasi 2. Cost leadership initiatives with cost leadership through
teknologi industri 4.0, mengoptimalkan jaringan dan best practices in production, implementation of industrial
rantai pasok secara menyeluruh, memaksimalkan fasilitas technology 4.0, optimizing networks and Inventories
distribusi, dan penerapan praktik berkelanjutan serta chains as a whole, maximizing distribution facilities, and
ekonomi sirkuler. implementing sustainable practices and circular economy.
3. Penggunaan bahan baku substitusi dalam produksi 3. Use of substitute raw materials in cement production.
semen.
4. Optimalisasi aset non produktif untuk memberikan nilai 4. Optimization of non-productive assets to provide added
tambah bagi Perusahaan. value to the Company.
Pada tahun 2022, Perusahaan meneruskan keberhasilan In 2022, the Company plans to continue the successful
program efisiensi SMBRGO45, yaitu pada utilisasi 45% implementation of the SMBRGO45 efficiency program,
Perusahaan mampu mencapai Break Even Point (BEP) yang which was initiated at the end of 2020. The program aims
telah diterapkan mulai akhir tahun 2020. Program ini menjadi to achieve the Break Even Point (BEP) at 45% utilization,
strategi utama yang dijalankan untuk mencapai target dan which has proven to be effective in enabling the Company
sasaran Perusahaan, karena memungkinkan Perusahaan to meet its targets and goals. This program serves as the
menekan biaya dan meningkatkan margin. Company’s main strategy as it allows for cost savings and
increased margins.
Secara menyeluruh, berikut ini merupakan penjabaran inisiatif Overall, the following is a description of the Company’s
strategis Perusahaan yang disesuaikan dengan kategori strategic initiatives, which are adjusted to the priority
prioritas Kementerian BUMN adalah sebagai berikut: categories of the Ministry of SOE, as follows:
Seizing Opportunities
with Cost Leadership, Strengthen Market 302 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Seizing Opportunities
with Cost Leadership, Strengthen Market 304 Annual Report 2022
Position and Competency Improvement
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
terhadap meningkatnya pendapatan usaha hingga Desember an impact on increasing operating revenues until December
2022 yang mencapai 7% dari periode tahun lalu atau 2022. Operating revenues reached 7% from last year’s period,
mencapai Rp1,88 triliun. Perolehan laba bersih Perusahaan or IDR1.88 trillion. The company’s net profit was also positive,
pun positif, yakni di angka Rp95 miliar. at IDR95 billion.
Perusahaan juga mampu mempertahankan posisi market In addition, the company was able to maintain its market
leader di wilayah Sumatra Selatan sebesar 49%. Kinerja leader position in the South Sumatra region by 49%, which
positif lainnya yang dicapai Perusahaan adalah pertumbuhan is another positive performance achieved by the Company.
EBITDA sampai dengan Desember tahun 2022 naik Moreover, the Company’s EBITDA growth increased by 5%
sebesar 5% dibandingkan tahun 2021. Perusahaan berhasil compared to 2021 until December 2022. This growth is
menurunkan harga produksi semen sehingga dapat bersaing particularly impressive given the oversupply conditions in
di tengah kondisi oversupply industri semen. the cement industry. To remain competitive, the Company
managed to reduce the price of cement production.
Perusahaan menyadari bahwa keberlanjutan usaha The Company recognizes that the sustainable success of
Perusahaan, sangat ditentukan dengan pengelolaan the business largely depends on the management and
dan pengembangan Sumber Daya Manusia (SDM) development of superior and quality human resources (HR)
yang unggul dan berkualitas, sesuai dengan kebutuhan in line with the needs and developments of the business
serta perkembangan lingkungan bisnis. Pengelolaan environment. As such, the Company is committed to
dan pengembangan kompetensi SDM yang tepat dan managing and developing sustainable HR competencies
berkesinambungan, terus dilakukan Perusahaan dalam to cultivate qualified and competent talent who can adapt
mengembangkan talenta yang berkualitas dan berkompeten to changes in the business environment. The Company
agar tetap adaptif terhadap setiap perubahan lingkungan continuously implements various programs to enhance
bisnis. Perusahaan terus melakukan berbagai program dalam employee capabilities and competencies, aligning them with
mengembangkan kapabilitas dan kompetensi karyawan, the needs of the Company to navigate any developments
untuk memenuhi kebutuhan Perusahaan dalam menghadapi in the business environment.
setiap perkembangan lingkungan bisnis.
Perusahaan senantiasa melakukan pengelolaan dan The Company ensures that HR management is fully integrated
pengembangan SDM yang terintegrasi dengan visi, misi, dan with the Company’s vision, mission, and strategy, and is
strategi Perusahaan, serta senantiasa berupaya untuk terus committed to continuously improving the quality of HR
melakukan peningkatan kualitas pengelolaan SDM agar dapat management to support business development while
mendukung perkembangan bisnis, dengan tetap mengacu adhering to applicable laws and regulations, as well as
pada peraturan perundang-undangan dan best practices domestic and international HR management best practices.
pengelolaan SDM yang berlaku, baik itu domestik maupun Moreover, to tackle any challenge or stage of the Company’s
internasional. Di samping itu, dalam rangka menjawab setiap business development, the Company encourages its HR
tantangan dan tahapan perkembangan bisnis Perusahaan, to master the required technology and to strengthen and
SDM SMBR senantiasa didorong untuk dapat menguasai enhance the Company’s performance.
teknologi yang dibutuhkan, untuk memperkuat dan
meningkatkan kinerja Perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 308 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Dalam rangka menciptakan SDM yang unggul dan berkualitas, To develop leading and quality HR, the Company has
Perusahaan bersama 9 BUMN Karya telah membentuk collaborated with 9 BUMN Karya to establish the Indonesia
Indonesia Infrastructure Learning Institute (I2LI) yang berfokus Infrastructure Learning Institute (I2LI) which offers general
pada pelatihan general school dan Indonesia Infrastructure training and the Indonesia Infrastructure Research and
Research and Innovation Institute (I2RI) yang fokus pada Innovation Institute (I2RI) which focuses on research and
riset dan inovasi. Dua lembaga ini berfungsi sebagai tempat innovation. These two institutions serve as a platform
pelatihan, pembelajaran, dan praktik, untuk meningkatkan for training, learning, and practical experience, aimed at
keahlian dan kompetensi SDM. enhancing HR expertise and competence.
Di samping itu, terkait dengan pengelolaan SDM, Perusahaan Regarding HR management, the Company has also embraced
juga telah memanfaatkan perkembangan teknologi, dengan technological advancements by implementing a Knowledge
membuat aplikasi Knowledge Management System sebagai Management System application as a platform for employees
media bagi karyawan untuk berbagi pengetahuan termasuk to share knowledge. The Company also maximizes the
memaksimalkan E-Learning System sebagai sarana untuk E-Learning System to reduce the need for physical training
mengurangi training dengan pertemuan fisik. Selain itu, meetings. Moreover, the Company has published a Job
Perusahaan juga telah menerbitkan Kamus Kompetensi Competency Dictionary which serves as a foundation for
Jabatan yang digunakan sebagai dasar pengelolaan SDM measurable and systematic HR management. The Dictionary
yang terukur dan sistematis. Di mana Kamus tersebut berisi comprises a list of criteria and types of all competencies in the
tentang daftar kriteria dan jenis seluruh kompetensi yang Company, including competency definitions and behavioral
ada di Perusahaan, beserta definisi kompetensi dan indikator indicators for each skill/competence level.
perilaku untuk setiap level kecakapan/kompetensi.
Sementara itu, dalam rangka menciptakan keselarasan antara Meanwhile, in order to align the capabilities and competencies
kapabilitas dan kompetensi SDM yang dimiliki Perusahaan, of the company’s HR with its future business development
dengan rencana pengembangan usaha ke depan sesuai plans, in accordance with the company’s vision and mission,
dengan visi dan misi Perusahaan, Perusahaan senantiasa the company constantly reviews its HR management policies
melakukan pengkajian ulang terhadap setiap kebijakan in light of developments in the business environment.
pengelolaan SDM, di tengah perkembangan lingkungan
bisnis.
0,88% 16,69%
99,12%
83,31%
Adapun struktur organisasi Division Human Resource & The organizational structure of the Human Resource &
General Affair per 31 Desember 2022 adalah sebagai berikut: General Affair Division as of 31 December 2022 is as follows:
Struktur Organisasi Division Human Resource & General Affair per 31 Desember 2022
Organizational Structure of Human Resource & General Affair Division as of December 31, 2022
Heru Rusdiansyah
VP Human
Resource &
General Affair
Di dalam lingkup Perusahaan, Division Human Resource & The Human Resource & General Affairs Division is responsible
General Affair memiliki tugas dan tanggung jawab untuk for managing the Company’s human resources, including
mengelola sumber daya manusia Perusahaan, termasuk dalam meeting their needs and developing employee competencies.
memenuhi kebutuhan ataupun melakukan pengembangan The division’s duties and responsibilities are as follows:
kompetensi karyawan. Adapun tugas dan tanggung jawab
Division Human Resource & General Affair, antara lain sebagai
berikut:
1. Mengelola, mengawasi dan mengevaluasi perancangan 1. Manage, supervise, and evaluate the design of policies
kebijakan & prosedur Human Resource dan General Affair and procedures for Human Resources and General Affairs
2. Pengembangan kurikulum serta transfer pengetahuan 2. Develop curriculum and transfer knowledge
3. Operasional SDM dan informasi kepegawaian 3. Handle HR operations and employment information.
4. Tata kelola aset perusahaan 4. Govern corporate assets
5. Penyediaan alat bantu kerja dan fasilitas pendukung 5. Provide work aids and office support facilities to assist
kantor agar mendukung aktivitas operasional perusahaan the company’s operational activities
6. Sesuai dengan tujuan bisnis dan kebijakan perusahaan 6. Support employee effectiveness and organizational
untuk mendukung efektivitas karyawan dan pertumbuhan growth in accordance with business objectives and
organisasi company policies
Seizing Opportunities
with Cost Leadership, Strengthen Market 310 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Pengelolaan SDM yang dilakukan Perusahaan, berpedoman The Company’s HR management is guided by regulations
pada regulasi dan best practices yang berlaku di lingkup and best practices that apply within the scope of SMBR. In
SMBR, di mana fokus pengelolaan SDM Perusahaan di tahun 2022, the focus of HR management within the Company is
2022, adalah sebagai berikut: as follows:
1. Program Pengembangan Talenta 1. Talent Development Program
Program pengembangan talenta yang diinisiasi oleh The Company’s talent development program includes
Perusahaan yaitu tentang Profiling Assessment, Profiling Assessment, Management Development
Management Development Program (MDP), Sertifikasi Program (MDP), Professional Certification, and Digital
Profesi dan Making Digital Talent. Adapun tujuan program Talent. The program aims to achieve the following
tersebut adalah sebagai berikut: objectives:
a. Mendapatkan Profiling Talent Pool (Peta Profiling a. Talent Pool Profiling (Talent Pool Profiling Map)
Talent Pool)
b. Pelaksanaan Inhouse Training, External Training, b. Inhouse and External Training, Professional
Sertifikasi Profesi, Studi Banding dan Management Certification, Comparative Studies, and Management
Development Program tahun 2022 (Training Hours Development Program in 2022 (Training Hours 25
25 jam/karyawan/tahun) hours/employee/year)
c. Melaksanakan Program Digital Talent bersinergi c. Implementation of Digital Talent Program in synergy
dengan ITDRI Telkom (Talent Digital SMBR 5% dari with ITDRI Telkom (Digital Talent SMBR 5% of the
tenaga kerja) workforce)
2. Transformasi menuju budaya Unified Performance Driven 2. Transformation towards a unified performance-driven
(Internalization Program) culture (Internalization Program)
Program ini dilakukan dengan tujuan untuk melaksanakan The program aims to internalize and socialize AKHLAK
internalisasi dan sosialisasi AKHLAK di semua level at all levels of positions(targeting 95% of the workforce).
jabatan (target 95% dari tenaga kerja).
3. Pengembangan system management talenta 3. Development of a Talent Management System
Adapun system yang dikembangkan yaitu pengembangan The system will include the development of a competency
system uji kompetensi, pengukuran kompetensi individu, test system, measurement of individual competence, and
dan pengaturan pola karir karyawan. setting employee career patterns.
4. Optimalisasi tenaga kerja dalam rangka menuju SMBR 4. Workforce Optimization to achieve SMBR GO 3T
GO 3T
Optimalisasi ini dilakukan untuk mendapatkan target This optimization is aimed at achieving a productivity
produktivitas sebesar 2500 ton/karyawan per tahun. target of 2500 tons/employee per year.
5. Review system dan regulasi kesejahteraan dan 5. Review of Welfare Systems, Regulations, and Handling
penanganan Covid-19 of Covid-19
Review ini dilakukan dengan tujuan mencapai indeks The review is intended to achieve an index of employee
kepuasan dan keterikatan karyawan. satisfaction and engagement.
6. Perekrutan karyawan disabilitas sesuai kualifikasi 6. Recruitment of Employees with Disabilities
kebutuhan
Perekrutan karyawan disabilitas ini merupakan program The Company collaborates with the Ministry of SOEs and
yang bekerja sama dengan Kementerian BUMN the Indonesian Human Capital Forum to recruit persons
dan Forum Human Capital Indonesia dengan target with disabilities, targeting 2% of administrative employees
penyandang disabilitas sebesar 2% dari karyawan with the necessary qualifications.
administrasi.
Perusahaan secara komprehensif melakukan pengelolaan The Company comprehensively manages HR by implementing
SDM dengan menerapkan sistem yang menyeluruh pada a system at every stage, from manpower planning to
setiap tahapan, mulai dari manpower planning, perekrutan retirement programs for employees who are about to retire or
karyawan hingga program pensiun untuk karyawan yang akan have entered retirement phase. The Company is committed
atau sudah memasuki masa pensiun. Perusahaan berupaya to fulfilling the rights of employees as regulated by Law No.
untuk dapat memenuhi hak-hak para karyawan sebagaimana 13 of 2003 concerning Manpower. This law also serves as the
yang telah diatur dalam Undang-Undang No. 13 tahun 2003 basis for the Company in carrying out industrial relations with
tentang Ketenagakerjaan. Di mana Undang-Undang tersebut employees for the sustainability of the Company’s business.
juga menjadi dasar bagi Perusahaan dalam menjalankan
hubungan industrial dengan karyawan untuk keberlanjutan
usaha Perusahaan.
Calon karyawan yang telah melalui proses rekrutmen harus Prospective employees who have completed the recruitment
mengikuti program induksi sebagai persiapan sebelum process are required to participate in an induction program
memasuki dunia kerja. Di mana program ini diharapkan before entering the workforce at the Company. The program is
Seizing Opportunities
with Cost Leadership, Strengthen Market 312 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
dapat memberikan pengetahuan awal kepada calon designed to equip new recruits with the necessary knowledge
karyawan, sehingga mereka siap memasuki dunia kerja and skills to excel and become competent employees who
serta berpeluang menjadi karyawan yang mumpuni untuk can support the Company’s short and long-term goals.
menunjang pencapaian sasaran Perusahaan, baik jangka
pendek maupun jangka panjang.
Adapun, di sepanjang tahun 2022, Perusahaan tidak Meanwhile, throughout 2022, the Company did not carry out
melakukan program rekrutmen karyawan, dikarenakan SDM an employee recruitment program, because the Company’s
yang dimiliki Perusahaan telah sesuai dengan kebutuhan dan human resources are in accordance with the needs and
perkembangan Perusahaan. development of the Company.
Seizing Opportunities
with Cost Leadership, Strengthen Market 314 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
13. Tunjangan penghargaan (Masa Persiapan Pensiun); dan 13. Award allowance (Retirement Preparation Period); And
14. Koperasi karyawan. 14. Employee cooperatives.
Salah satu hal penting atas program kesejahteraan bagi One important aspect of the employee welfare program is
karyawan adalah pemenuhan remunerasi yang memadai. providing adequate remuneration. The company understands
Perusahaan menyadari, bahwa pemberian remunerasi that offering fair compensation can increase employee
yang sepadan dapat meningkatkan keterikatan karyawan, engagement, leading to improved productivity and ultimately
sehingga dapat meningkatkan produktivitas agar bekerja helping achieve the development and progress targets set
secara maksimal untuk mencapai target yang telah ditetapkan for the Company.
guna perkembangan dan kemajuan Perusahaan.
Perusahaan senantiasa melaporkan secara berkala mengenai The Company. regularly reports on its workforce to
tenaga kerja yang ada di SMBR kepada instansi Pemerintah, government agencies, such as the Manpower Office
dalam hal ini adalah Dinas Tenaga Kerja (Disnaker) di tingkat (Disnaker) at the city and provincial levels. Additionally,
Kota dan Provinsi. Selain itu, Perusahaan juga kerap berdiskusi the Company. frequently engages in discussions with the
dengan Disnaker dan gabungan serikat pekerja dalam hal Manpower Office and labor unions to establish fair wage
penentuan standar upah pekerja. Perusahaan berkomitmen standards for its workers. The company is dedicated to
untuk melaksanakan kebijakan remunerasi secara adil dan implementing a policy of equitable remuneration for both
setara, baik bagi karyawan laki-laki dan perempuan di seluruh male and female employees at every level of the organization.
level jabatan.
Perusahaan senantiasa berupaya untuk memberikan The Company endeavors to provide its employees with
kompensasi bulanan pekerjaan yang sesuai, dan monthly compensation that is commensurate with their
mengupayakan imbal jasa terbaik melebihi ketentuan work, and aims to provide the best compensation possible
perundang-undangan atau Upah Minimum Regional beyond what is required by law or the Regional Minimum
(UMR) serta sesuai kemampuan Perusahaan, dengan tidak Wage (UMR), taking into account the company’s financial
memberatkan jam kerja karyawan. Adapun nilai persentase capabilities and without imposing additional burden on
imbal jasa terendah yang dikeluarkan oleh Perusahaan employees’ working hours. The table attached below shows
dibandingkan UMR pada wilayah operasi Perusahaan, adalah the percentage value of the lowest compensation offered
sebagaimana terlampir berikut ini. by the company in comparison to the minimum wage in its
operating area.
Perbandingan Imbal Jasa yang Diberikan Perusahaan dengan UMR di Wilayah Operasi Perusahaan Tahun 2022
Comparison of Compensation for Services Provided by Companies with UMR in the Company’s Operational Areas
Year 2022
Imbal Jasa di SMBR
UMR
(Rp) Persentase
Lokasi (Rp)
Fees at SMBR Percentage
Location (IDR)
(IDR)
Site Baturaja
3.175.000 6.939.120 218,55%
Baturaja site
Site Panjang
3.175.000 6.943.180 218,87%
Panjang Site
Aspek yang dinilai pada penilaian kompetensi adalah nilai budaya Perusahaan
Penilaian Kompetensi dengan bobot masing-masing 25%.
2 30%
Competency Assessment The competency assessment evaluates several aspects, including the corporate
cultural values, which carry a weight of 25% each.
Penilaian disiplin menimbang hal-hal seperti kehadiran, izin, sakit tanpa keterangan
dokter, mangkir, dan terlambat. Batasan toleransi untuk keterlambatan kehadiran
adalah 5 (lima) menit dan maksimum toleransi sebanyak 3 (tiga) kali dalam sebulan.
Penilaian Disiplin
3 The disciplinary assessment takes into account various factors such as attendance, 20%
Discipline Assessment
permission, illness without a doctor’s statement, absenteeism, and tardiness. Late
attendance is tolerated up to 5 (five) minutes, and the maximum allowable number
of late arrivals is three times a month.
Jumlah
100%
Amount
Penilaian kinerja bagi karyawan, dilakukan oleh tim/pejabat A team/evaluator comprised of both direct supervisors
penilai yang terdiri dari atasan langsung dan atasan tidak and indirect superiors conducts performance appraisals
langsung, dalam satu Direktorat/Unit Kerja atau atasan di for employees in a given Directorate/Work Unit or in the
wilayah operasional Perusahaan. Hasil penilaian nantinya akan Company’s operational areas. The results of the assessment
mempengaruhi pemberian tunjangan performa, tunjangan will impact the granting of performance allowances,
kinerja, dan bonus tahunan. performance bonuses, and annual bonuses.
Program Tanda Jasa dan Penghargaan bagi Merits and Awards Program for Employees
Karyawan
Perusahaan sangat menghargai para karyawan yang The company highly values employees who have
telah dengan sungguh-sungguh memberikan dedikasi dedicated themselves and made significant contributions
dan kontribusinya untuk perkembangan dan kemajuan to the company’s development and progress. As a token of
Perusahaan. Sebagai bentuk apresiasi, Perusahaan appreciation, the company awards honors and accolades to
memberikan tanda jasa dan penghargaan kepada karyawan employees based on their years of service and contributions.
yang telah memberikan dedikasi dan kontribusinya bagi The company’s gratuity and appreciation program has been
Perusahaan, berdasarkan masa kerja. Program tanda jasa effective in motivating employees to perform their best and
dan penghargaan bagi karyawan yang senantiasa dilakukan serve as a stimulus for future performance improvements.
Perusahaan ini, terbukti mampu memotivasi karyawan untuk
memberikan kinerja terbaiknya bagi Perusahaan, sekaligus
sebagai stimulus untuk meningkatkan prestasi di masa yang
akan datang.
Di tahun 2022, Perusahaan telah melaksanakan program The company introduced a program of honors and awards
tanda jasa dan penghargaan bagi karyawan, sebagaimana for employees in 2022, as stated in the Board of Directors’
tertuang dalam Surat Keputusan Direksi PH.01.04/083/2022 Decree PH.01.04/083/2022 regarding the Awarding of Merit
tentang Pemberian Tanda Jasa dan Penghargaan Kepada and Awards to Employees for 2022. Further details regarding
Karyawan/ti Tahun 2022 dengan rincian sebagaimana the program are attached below.
terlampir di bawah ini.
Seizing Opportunities
with Cost Leadership, Strengthen Market 316 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Bentuk Program Tanda Jasa dan Penghargaan bagi Karyawan Tahun 2022
Forms of Merits and Awards Program for Employees Year 2022
Jenis Tanda Jasa dan Penghargaan Ketentuan Masa Kerja Nilai Penghargaan
No
Types of Merit and Awards Terms of Service Award Value
Cincin emas 22 karat berlogo tiga gajah dan piagam
penghargaan 10 Tahun 7 gram
1
22 carat gold ring with the logo of three elephants and a 10 years 7 grams
certificate of appreciation
Berdasarkan ketentuan sebagaimana tertuang dalam The Board of Directors’ Decree No. PH.01.04/083/2022
Surat Keputusan Direksi No. PH.01.04/083/2022 tentang regarding the Awarding of Merit and Awards to Employees
Pemberian Tanda Jasa dan Penghargaan Kepada Karyawan/ti in 2022 stipulated that 63 employees would receive awards
Tahun 2022, terdapat 63 orang karyawan yang mendapatkan or honors from the company. Further details regarding the
tanda jasa atau penghargaan yang diberikan oleh Perusahaan, recipients are attached below.
dengan rincian sebagaimana terlampir berikut ini.
Divisi Procurement
3 Muhammad Idris Junior Manager
Procurement Division
Divisi Logistic
6 Ribon Carlos P.S Manager
Logistics Division
Divisi Operation
8 Dadang Suhendar Manager
Operations Division
Divisi Operation
9 Harry Adi Putra S Manager
Operations Division
Divisi Operation
10 M. Ricky Alfajri Non Staff
Operations Division
Divisi Operation
11 Amanah Sutiarso Junior Manager
Operations Division
Divisi Operation
13 Wahyudin Junior Manager
Operations Division
Divisi Operation
14 Ahmad Ismail Junior Manager
Operations Division
Divisi Procurement
15 Muhammad Zia Dinata Manager
Procurement Division
Divisi Operation
17 Efran Septiadi Junior Manager
Operations Division
Divisi Operation
18 Andhika Dwi Putra Junior Manager
Operations Division
Divisi Operation
19 Hazairin Junior Manager
Operations Division
Divisi Operation
23 Heriyanto Junior Manager
Operations Division
Divisi Procurement
26 Rendi Syahreza Non Staff
Procurement Division
Divisi Procurement
27 Nopriyanto Junior Manager
Procurement Division
Divisi Operation
29 Destrika Sutami Junior Manager
Operations Division
Divisi Operation
31 Setyo Apryanto Junior Manager
Operations Division
Divisi Operation
32 Anang Seftian Junior Manager
Operations Division
Divisi Marketing
37 Moehamad Ariansyah Junior Manager
Marketing Division
Divisi Operation
38 M. Hafiz Agustian Junior Manager
Operations Division
Divisi Marketing
39 Febri Alatas S. Junior Manager
Marketing Division
Divisi Operation
40 Yayan Kurniawan Junior Manager
Operations Division
Divisi Operation
41 Adhitia Jayushaq Junior Manager
Operations Division
Divisi Operation
42 Muhammad Aidil Adha Junior Manager
Operations Division
Seizing Opportunities
with Cost Leadership, Strengthen Market 318 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Divisi Operation
44 Yoni Hardyansyah Junior Manager
Operations Division
Divisi Operation
47 Juli Ardani Junior Manager
Operations Division
Divisi Operation
48 Heru Purwanto Junior Manager
Operations Division
Divisi Operation
53 Haldi Pratama Junior Manager
Operations Division
Divisi Operation
54 M. Evan Setiawan Junior Manager
Operations Division
Divisi Operation
55 Novri Amrolah Junior Manager
Operations Division
Divisi Mining
56 Ari Bagito Junior Manager
Mining Division
Divisi Operation
57 Prastiyo Nugroho Junior Manager
Operations Division
Divisi Operation
58 Ajie Surya Pratama Junior Manager
Operations Division
Divisi Operation
59 Delta Abdullah Junior Manager
Operations Division
Divisi Operation
60 Nurdin Anugroho Junior Manager
Operations Division
Divisi Operation
61 Arya Bayu Kamayufi Junior Manager
Operations Division
Divisi Operation
62 Jimmy Panaresmah P. Junior Manager
Operations Division
Divisi Operation
2 Adi Oktaviandi Vice President
Operations Division
Perusahaan juga memberikan kebebasan bagi karyawan The company values and supports the freedom of employees
untuk berserikat, berkumpul dan menyampaikan pendapat. to associate, gather, and express their opinions. The company
Perusahaan sangat mendukung adanya serikat pekerja di also supports the presence of labor unions within the
lingkungan Perusahaan yang diharapkan dapat menciptakan company as it promotes good relations between employees
hubungan baik antara karyawan dan Manajemen Perusahaan, and company management, enabling them to make their
agar dapat memberikan kontribusi terbaik untuk kepentingan best contribution to the common good and the company.
bersama dan Perusahaan. Saat ini, Perusahaan telah memiliki Currently, the company has a labor union called the Semen
Serikat Pekerja yaitu Serikat Karyawan Semen Baturaja (SKSB) Baturaja Employees Union (SKSB), which was formed based
yang dibentuk berdasarkan Keputusan Menteri Tenaga kerja on the Decree of the Minister of Manpower of the Republic
Republik Indonesia No. Kep.202/M/BW/2000, tanggal 03 of Indonesia No. Kep.202/M/BW/2000, dated May 03,
Mei 2000, dan telah didaftarkan kembali di Dinas Tenaga 2000, and has been re-registered at the Palembang City
Kerja Pemerintah Kota Palembang No. 265/DISNAKER/2014 Government Manpower Office No. 265/DISNAKER/2014
tanggal 29 Oktober 2014. dated October 29, 2014.
Seluruh karyawan Perusahaan, baik yang menjadi All employees of the company, whether unionized or not,
anggota serikat pekerja maupun non-serikat, terlindungi are covered by the Collective Labor Agreement (PKB).
kepentingannya dalam Perjanjian Kerja Bersama (PKB) The agreement was last updated on August 8, 2022,
yang terakhir diperbaharui pada 08 Agustus 2022 dan telah and has been registered with the Indonesian Ministry
terdaftar pada Kementerian Ketenagakerjaan RI c.q. Direktorat of Manpower, specifically the Directorate General of
Jenderal Hubungan Kerja dan Pengupahan berdasarkan Labor Relations and Wages, under Decree No. Kep.4/
Surat Keputusan No. Kep.4/HI.00.01/00.0000.220815002/B/ HI.00.01/00.0000.220815002/B/IX/2022, dated September
IX/2022 tanggal 08 September 2022. 8, 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market 320 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Sebagaimana yang telah diungkapkan di Bab Profil As stated in the Company Profile Chapter of this Annual
Perusahaan pada Laporan Tahunan ini, di tahun 2022, Report, in 2022 the Company implemented a competency
Perusahaan telah melaksanakan program pengembangan development program for all positions and genders. The
kompetensi karyawan untuk semua level jabatan dan program aims to reduce competency gaps by increasing
gender, dengan target atau sasaran yang ingin dicapai, yaitu employee knowledge about their work.
peningkatan pengetahuan tentang pekerjaan bagi karyawan/
ti sehingga mengurangi gap kompetensi karyawan/ti.
Sementara itu, dalam memetakan kebutuhan program To determine the needs for employee competency
pengembangan kompetensi karyawan, Perusahaan mengacu development, the Company follows the Ministry of State-
pada target yang telah ditetapkan oleh Kementerian Badan Owned Enterprises’ (SOE) target of 20 hours of training per
Usaha Milik Negara (BUMN), yaitu 20 jam per orang/tahun. person per year. The Company has set a higher internal
Berdasarkan hal tersebut, Perusahaan telah menetapkan target of 25 hours per person per year and plans to certify
target jam pelatihan internal sebesar 25 jam per orang/tahun 20 employees per year.
serta rencana sertifikasi profesi karyawan dengan target
sebanyak 20 orang per tahun.
Adapun realisasi jumlah jam pelatihan pada tahun 2022 In 2022, the Company exceeded its target for employee
adalah sebesar 33,45 jam per orang/tahun atau sebesar competency development, with 33.45 training hours per
133,79% dari target yaitu 25 jam per orang/tahun, sedangkan person, representing 133.79% of the target of 25 hours per
jumlah sertifikasi profesi karyawan adalah sebanyak 33 orang person. Additionally, 33 employees were certified, exceeding
atau sebesar 165,00% dari target, yaitu 20 orang. the target of 20 people by 165.00%
2022 2021
Laki-laki
3.070 3.975
Male
Perempuan
530 785
Female
% Jumlah % Jumlah
Pelatihan Pelatihan
Jumlah Jumlah Jumlah Jumlah
terhadap terhadap
Bidang Pelatihan Pelatihan Peserta Pelatihan Peserta
Jumlah Jumlah
Training Field (kali) (orang) (kali) (orang)
Peserta Peserta
Number Number of Number Number of
% Total % Total
of Training Participants of Training Participants
Training to Training to
(times) (employee) (times) (employee)
Number of Number of
Participants Participants
Bidang Keuangan
11 23 47,83 17 39 43,59
Finance
Bidang Pemasaran/Distribusi
13 169 7,69 16 60 26,67
Marketing/Distribution
Bidang Teknik/Operasi
52 1.135 4,58 76 1.085 7,00
Engineering/Operation
Bidang Pengawasan
9 100 9,00 21 376 5,59
Supervisory
Seizing Opportunities
with Cost Leadership, Strengthen Market 322 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
% Jumlah % Jumlah
Pelatihan Pelatihan
Jumlah Jumlah Jumlah Jumlah
terhadap terhadap
Bidang Pelatihan Pelatihan Peserta Pelatihan Peserta
Jumlah Jumlah
Training Field (kali) (orang) (kali) (orang)
Peserta Peserta
Number Number of Number Number of
% Total % Total
of Training Participants of Training Participants
Training to Training to
(times) (employee) (times) (employee)
Number of Number of
Participants Participants
Bidang Procurement
2 2 100,00 2 2 100,00
Procurement
Jumlah
218 3.600 6,06 312 4.760 6,55
Total
Pelatihan Umum
2 96 2.519 44,03 69,97
General Training
Pelatihan Online
3 69 180 31,65 5,00
Online Training
Jumlah
218 3.600 100,00 100,00
Total
Instruktur IHT Alignment Coupling Sharing session dan meningkatkan skill mengajar
IHT Alignment Coupling Instructor Sharing sessions and improving teaching skills
IHT Pencegahan & Penanggulangan Kebakaran Peningkatan pengetahuan tentang bahaya kebakaran
IHT Fire Prevention & Management Increased knowledge about fire hazards
Sharing knowledge SAP Sub Modul Overview SAP, PP, QM, PM & MM
Kebutuhan kompetensi jabatan
Sharing knowledge SAP Sub Module Overview SAP, PP, QM, PM &
Job competency requirements
MM
IHT Pencegahan & Penanggulangan Kebakaran Site Palembang Peningkatan pengetahuan tentang bahaya kebakaran
IHT Palembang Site Fire Prevention & Management Increased knowledge about fire hazards
IHT Pencegahan & Penanggulangan Kebakaran Site Panjang Peningkatan pengetahuan tentang bahaya kebakaran
IHT Panjang Site Fire Prevention & Management Increased knowledge about fire hazards
IHT Autonomous Maintenance, Planned Maintenance & Focused Peningkatan pengetahuan tentang AM, PM & FI
Improvement Increased knowledge about AM, PM & FI
Seizing Opportunities
with Cost Leadership, Strengthen Market 324 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
IHT Operasional Cement Mill dan Additif Semen Kebutuhan kompetensi jabatan
IHT Cement Mill Operations and Cement Additives Job competency requirements
Pelatihan Umum
General Training
Peningkatan soft skill
Talkshow Preparing Human Capital for Business Recovery
Improvement of soft skills
Training Titik Kritis Pengujian Semen Sesuai SNI Pemenuhan kebutuhan kompetensi jabatan
Cement Test Critical Point Training According to SNI Fulfillment of job competency needs
Studi Banding PT. Semen Gresik “Penurunan Faktor Clinker” Pemenuhan kebutuhan kompetensi jabatan
Comparative Study of PT. Semen Gresik “Decreased Clinker Factor” Fulfillment of job competency needs
Pelatihan Tiara Reliability User Conference (TRUC 2022) Peningkatan Kompetensi jabatan
Tiara Reliability User Conference Training (TRUC 2022) Position Competency Improvement
Pelatihan Kursus Pajak Terapan Brevet A,B dan C Kelas Online &
Peningkatan Kompetensi jabatan
Offline
Position Competency Improvement
Online & Offline Brevet A, B and C Class Applied Tax Course Training
Seizing Opportunities
with Cost Leadership, Strengthen Market 326 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Training Teknis Reklamasi Lahan Bekas Tambang Pemenuhan kebutuhan kompetensi jabatan
Mine Land Reclamation Technical Training Fulfillment of job competency needs
Rekonsiliasi Data Wajib Lapor LHKPN Tahun 2022 Peningkatan pengetahuan tentang LHKPN
2022 LHKPN Compulsory Reporting Data Reconciliation Increased knowledge about LHKPN
Sertifikasi Audit Operasional & Sertifikasi Dasar-dasar Audit Pemenuhan kompetensi jabatan
Operational Audit Certification & Audit Fundamentals Certification Fulfillment of job competence
Pelatihan Online
Online Training
Online Training Dasar-dasar Audit Sharing knowledge tentang dasar dasar audit
Online Training Basic of Audit Sharing knowledge about the basics of auditing
Online Training Sistem Internal Auditor ISO 9001 : 2015 Kebutuhan kompetensi jabatan
Online Training System for Internal Auditor ISO 9001 : 2015 Job competency requirements
Sharing Session Sustainable, Resilient Operation Through Lean Kebutuhan kompetensi jabatan
Organization Job competency requirements
Online Training Kursus Pajak Terapan Brevet A,B dan C Kelas Online
& Offline Kebutuhan kompetensi jabatan
Online Training Applied Tax Course Brevet A, B and C Classes Online Job competency requirements
& Offline
Online Training Transformasi Industri 4.0 Peningkatan Pengetahuan tentang industri 4.0
Online Training for Industrial Transformation 4.0 Increased Knowledge about industry 4.0
Refreshment Baturaja Risk Containment 2022 (Aplikasi E Learning) Penyegaran tentang safety
Refreshment Baturaja Risk Containment 2022 (E Learning Application) Refreshment on safety
Online Training Refreshment Key User SAP Modul PM Kebutuhan kompetensi jabatan
Online Training Refreshment Key User SAP Module PM Job competency requirements
Online Training
“Sosialisasi Pendanaan Riset Inovatif Produktif” Sharing knowledge tentang pendanaan riset
Online Training Sharing knowledge about research funding
"Innovative Productive Research Funding Socialization"
Seizing Opportunities
with Cost Leadership, Strengthen Market 328 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Tausiyah Online bersama Ketua IKADI Sumatera Barat Peningkatan soft skill
Online Tausiyah with the Head of IKADI West Sumatra Improvement of soft skills
Webinar Learn & Share I2RI Sharing knowledge tentang teknologi semen
“Cutting Edge Technology In Cement & Concrete Materials“ Sharing knowledge about cement technology
One Day Online “Workshop Financial Modelling & Business Peningkatan pengetahuan di bidang finance
Valuation” Increased knowledge in the field of finance
Online Training Transformasi Industri 4.0 Peningkatan pemahaman tentang industri 4.0
Online Training for Industrial Transformation 4.0 Increased understanding of industry 4.0
Online Training Ujian CPMA (Certified Professional Management Kebutuhan kompetensi jabatan
Accounting) Job competency requirements
Online Training Driving Agile Performance Through Objective Key Kebutuhan kompetensi jabatan
Result (OKR) Job competency requirements
Online Training ITDRI ConFes Future Back: Trouble – Free Life Peningkatan soft skill
Happens Improvement of soft skills
Online Training Pijar Mahir Live Class UI/UX “Build Your Own Design Peningkatan kompetensi jabatan
System“ Improvement of job competence
Online Training dan Ujian Sertifikasi Manajemen Risiko di Bidang Peningkatan kompetensi jabatan
QCRO (Qualified Chief Risk Officer) Improvement of job competence
Jumlah
1.200.000.000 1.148.027.814 95,67 850.980.928 850.638.428 99,96
Amount
Seizing Opportunities
with Cost Leadership, Strengthen Market 330 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Perempuan
2 343.469.222 29,92 218.600.000 25,70
Female
Jumlah
1.148.027.814 100,00 850.638.428 100,00
Amount
Dalam perencanaan kegiatan K3, Perusahaan wajib untuk In planning OSH activities, the Company is obliged to
melaksanakan syarat–syarat keselamatan dan kesehatan comply with applicable laws and regulations related to
kerja untuk kepentingan Perusahaan maupun kepentingan occupational safety and health requirements for the benefit
karyawan sesuai dengan peraturan perundang–perundangan of the Company and the interests of employees. Such laws
yang berlaku, yang mencakup: and regulations may include:
1. Perusahaan wajib untuk melaksanakan syarat-syarat 1. The Company is required to carry out occupational
keselamatan dan kesehatan kerja untuk kepentingan safety and health requirements for the Company and
Perseroan maupun kepentingan karyawan sesuai dengan employees interests in accordance with applicable laws
peraturan perundang-undangan yang berlaku. and regulations.
2. Perusahaan menyelenggarakan pembinaan karyawan 2. The Company organizes the employees training for
untuk keselamatan dan kesehatan kerja serta membentuk occupational safety and health and forms an occupational
panitia pembina keselamatan dan kesehatan kerja (P2K3). safety and health committee (OSHC).
3. Perusahaan mentaati segala bentuk peraturan, ketentuan 3. The Company complies with all forms of regulations,
dan prosedur dengan menyediakan tanda/rambu atau provisions and procedures by providing signs/signs or
tulisan yang berkaitan dengan norma keselamatan dan writing related to occupational safety and health norms.
kesehatan kerja.
4. Perusahaan menyediakan alat-alat/perlengkapan 4. The Company provides the work safety tools/equipment
keselamatan kerja sesuai dengan risiko pekerjaan. according to work risks.
Panitia Pembina Keselamatan dan Kesehatan Occupational Safety and Health Advisory
Kerja (P2K3) Committee (P2K3)
Perusahaan telah membentuk Panitia Pembina Keselamatan The Company has established an Occupational Safety and
dan Kesehatan Kerja (P2K3) sebagai wadah partisipasi Health Advisory Committee (P2K3) to facilitate employee
karyawan dalam penerapan K3 di tempat kerja. Tugas pokok participation in the implementation of OSH practices in the
P2K3 sebagai suatu badan pembantu di tempat kerja ialah workplace. The main responsibility of P2K3, as an auxiliary
memberikan saran-saran dan pertimbangan, baik diminta agency, is to provide suggestions and recommendations,
maupun tidak, kepada pengusaha/pengurus tempat kerja whether solicited or not, to the employer or workplace
yang bersangkutan mengenai masalah-masalah keselamatan administrator regarding occupational safety and health
dan kesehatan kerja. concerns.
Adapun susunan Panitia Pembina Keselamatan dan Kesehatan The composition of the Occupational Safety and Health
Kerja (P2K3) per 31 Desember 2022 adalah sebagaimana Advisory Committee (P2K3) as of December 31, 2022 is as
terlampir berikut ini. attached below.
Panitia Pembina Keselamatan dan Kesehatan Kerja (P2K3) per 31 Desember 2022
Occupational Safety and Health Advisory Committee (P2K3) as of December 31, 2022
Struktur Organisasi P2K3 Nama
P2K3 Organizational Structure Name
Site Palembang
Ketua
Ramlan Wahyudi
Chairman
Wakil Ketua
Surya Asmara
Vice Chairman
Sekretaris
Imam Pratama Azi
Secretary
Site Baturaja
Ketua
Adi Oktaviandi
Chairman
Wakil Ketua
Hendry Irawan Manuhutu
Vice Chairman
Sekretaris
Meriadi
Secretary
Site Panjang
Ketua
Kristan Teguh Prawito
Chairman
Wakil Ketua
Andy Aprizal
Vice Chairman
Sekretaris
Agussatria Wardana
Secretary
Seizing Opportunities
with Cost Leadership, Strengthen Market 332 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Daftar Sertifikasi Karyawan di Bidang K3 yang Masih Berlaku per 31 Desember 2022
List of Valid Employee Certifications in OSH Field as of December 31, 2022
Tanggal Masa Berlaku
Nama Jenis Sertifikasi
No sampai dengan
Name Certification Type
Validity Date up to
Pembinaan Pengawasan Norma K3 (AK3 Umum) 28 Februari 2023
1 Ari Bagito
Development of Supervision of OSH Norms (General AK3) February 28, 2023
Capaian Keselamatan dan Kesehatan Kerja Occupational Safety and Health Achievements
Perusahaan senantiasa berupaya untuk meningkatkan kinerja The Company continuously endeavors to enhance the
aspek Keselamatan dan Kesehatan Kerja serta Lingkungan performance of Occupational Safety, Health, and Environment
Hidup (K3LH) untuk meminimalisir kecelakaan kerja dan (OSHE) aspects to mitigate work accidents and illnesses
penyakit yang diakibatkan dari lingkungan kerja yang arising from the work environment that may affect employee
berdampak terhadap kesehatan karyawan. Berikut statistik health. Please find below the statistics of work accident
tingkat kecelakaan kerja di 3 (tiga) site milik Perusahaan, rates at the Company’s three sites, namely Palembang Site,
yakni Site Palembang, Site Baturaja, dan Site Panjang dalam Baturaja Site, and Panjang Site, in the last three years.
3 (tiga) tahun terakhir.
Site Palembang
Cidera Ringan
0 0 0
Minor Injury
Cidera Berat
0 0 0
Serious Injury
Meninggal Dunia
0 0 0
Death
Seizing Opportunities
with Cost Leadership, Strengthen Market 334 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Site Baturaja
Cidera Ringan
0 0 0
Minor Injury
Cidera Berat
0 0 1
Serious Injury
Meninggal Dunia
0 0 0
Death
Site Panjang
Cidera Ringan
0 0 0
Minor Injury
Cidera Berat
0 0 0
Serious Injury
Meninggal Dunia
0 0 0
Death
Kementerian
Sistem Manajemen Keselamatan dan Kesehatan Kerja Ketenagakerjaan
Pabrik Baturaja Republik Indonesia 17 September 2020 17 September 2023
2
Baturaja Plant Occupational Safety and Health Ministry of Manpower September 17, 2020 September 17, 2023
Management System of the Republic of
Indonesia
Kementerian
Sistem Manajemen Keselamatan dan Kesehatan Kerja Ketenagakerjaan
Pabrik Panjang Republik Indonesia 17 September 2020 17 September 2023
3
Panjang Plant Occupational Health and Safety Ministry of Manpower September 17, 2020 September 17, 2023
Management System of the Republic of
Indonesia
Perusahaan selalu berupaya untuk memenuhi hak-hak The Company is committed to upholding the employee rights
karyawan sesuai ketentuan peraturan perundang-undangan in compliance with applicable laws and regulations, such as
yang berlaku, karena dalam hal ini adalah Undang- the Republic of Indonesia’s Manpower Law No. 13 of 2003.
Undang Republik Indonesia No. 13 tahun 2003 tentang Additionally, the Company prioritizes the Occupational Health
Ketenagakerjaan. Selain aspek ketenagakerjaaan, Perusahaan and Safety (OHS) aspects for its employees, as stated in the
juga memprioritaskan aspek Kesehatan dan Keselamatan Republic of Indonesia’s Work Safety Law No. 1 of 1970 and
Kerja (K3) bagi karyawan sebagaimana diatur dalam Undang- the Minister of Manpower’s Regulation No. 50 of 2012 on
undang Republik Indonesia No. 1 Tahun 1970 tentang the Implementation of the Occupational Safety and Health
Keselamatan Kerja dan Peraturan Menteri Tenaga Kerja Management System (SMK3). These regulations serve as
No. 50 Tahun 2012 tentang Penerapan Sistem Manajemen the foundation for the Company in establishing industrial
Keselamatan dan Kesehatan Kerja (SMK3). Aturan tersebut relations with its employees.
menjadi landasan bagi Perusahaan dalam menjalin hubungan
industrial dengan karyawan.
Capaian Penghargaan Zero Accident di Site Baturaja, The attainment of the Zero Accident Award at the Baturaja,
Palembang dan Panjang pada tahun 2022 merupakan Palembang, and Panjang Sites in 2022 is a recognition and
apresiasi atas kerja nyata seluruh pekerja maupun mitra appreciation of the collective effort and commitment of all
perusahaan untuk penerapan Safety di setiap pekerjaan employees and company partners towards ensuring safety in
di Perusahaan, pencapaian dan kerja nyata ini secara every job at the Company. This accomplishment and ongoing
berkelanjutan terus dilakukan bersama-sama untuk masa commitment will be sustained together to shape a better
depan Perusahaan yang lebih baik. future for the Company.
Budaya K3 yang membutuhkan waktu dan proses yang The OSH culture necessitates time and a complex process
kompleks untuk mengubah perilaku keselamatan terhadap to transform safety behavior towards every individual
semua orang yang terlibat dalam setiap lini perusahaan involved in every aspect of the Company, as it is a product
merupakan sebuah produk dari nilai dalam individu yang of individual values that determine one’s commitment to
menentukan komitmen untuk melakukan sesuatu. Komitmen act. The Management’s and all Semen Baturaja personnel’s
Manajemen dan seluruh insan Semen Baturaja dalam dedication to preserving the established OSH culture is
mempertahankan budaya K3 yang telah terbentuk diharapkan expected to bolster the Company’s production performance
dapat semakin mendukung kinerja produksi perusahaan. further.
Lingkup Evaluasi Jabatan yaitu melakukan penetapan The scope of job evaluation is to determine the level of
tingkat jabatan dan kelompok tingkat jabatan dalam positions and group levels within the company, aiming to
perusahaan dalam rangka menyelaraskan pada align with organizational changes and achieve a balance
perubahan organisasi sehingga dicapai keseimbangan between positions (internal equity) within the company.
antar jabatan (internal equity) di dalam perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 336 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Perusahaan menyadari, bahwa teknologi informasi dan The Company recognizes the importance of Information
komunikasi atau Information and Communication Technology and Communication Technology (ICT) in supporting
(ICT) merupakan salah satu aspek penting untuk mendukung its development and progress, as well as ensuring the
perkembangan dan kemajuan Perusahaan serta keberlanjutan sustainability of its business in a constantly changing
usaha Perusahaan ke depan di tengah lingkungan bisnis business environment. To achieve these goals, the Company
yang senantiasa berubah. Perusahaan senantiasa melibatkan consistently adopts the latest technology to improve its
teknologi terkini sehingga dapat menjangkau aset-aset vital, operations, increase efficiency and production, and minimize
meningkatkan efisiensi dan produksi, serta menekan serendah its impact on the environment.
mungkin dampak terhadap lingkungan dalam setiap proses
produksi yang dilakukan Perusahaan.
Perusahaan memandang bahwa salah satu unsur utama The Company recognizes that the utilization and development
sebagai key enabler dalam merealisasikan strategi bisnis of Information and Communication Technology (ICT) is a
adalah pemanfaatan dan pengembangan ICT. Untuk itu, critical enabler in achieving its business strategy. Therefore,
Perusahaan terus mengembangkan pengelolaan ICT the Company is committed to continuously improving its ICT
berdasarkan industri 4.0 melalui pemanfaatan teknologi management through the adoption of industry 4.0 technologies
Internet of Things (IoT), artificial intelligence, otomasi pabrik, such as Internet of Things (IoT), artificial intelligence, factory
serta digital platform bisnis. Secara terperinci, ICT berperan automation, and digital business platforms. ICT plays a crucial
sebagai peranti yang menghasilkan dan mengelola aset role as a tool that generates and manages valuable data and
berupa data dan informasi berharga milik Perusahaan. information for the Company. Furthermore, the development of
Selain itu, pengembangan ICT juga akan memudahkan dan ICT is expected to enhance the effectiveness of the company’s
meningkatkan efektivitas proses komunikasi, pengambilan communication, decision-making, and operational activities.
keputusan serta pelaksanaan kegiatan operasional
Perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 338 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Adapun struktur organisasi pengelola teknologi informasi dan As of December 31, 2022, the Company’s organizational
komunikasi atau Information and Communication Technology structure for managing ICT is as follows:
(ICT) di lingkup Perusahaan per 31 Desember 2022 adalah
sebagai berikut:
Direktur Keuangan
& Manajemen Risiko
Director of Finance &
Risk Management
Division
Management
Accounting & ICT
Department
Department ICT
ICT Solution &
Operation
Application
IOM Panjang
Division Management Accounting & ICT khususnya unit kerja The Management Accounting & ICT Division, particularly
pengelola ICT Perusahaan, memiliki tugas dan tanggung the unit responsible for managing the Company’s ICT, is
jawab untuk mengelola teknologi informasi dan komunikasi tasked with managing the Company’s information and
Perusahaan, termasuk dalam memenuhi kebutuhan ataupun communication technology, which includes fulfilling the
melakukan pengembangan teknologi informasi dan Company’s ICT needs and developing its ICT capabilities.
komunikasi Perusahaan. Adapun tugas dan tanggung jawab The following are the duties and responsibilities of the
Division Management Accounting & ICT khususnya unit Management Accounting & ICT Division, specifically the
kerja pengelola ICT Perusahaan, antara lain sebagai berikut: ICT management unit:
1. Bertanggung jawab dalam mengelola, mengawasi dan 1. Responsible for managing, supervising and evaluating
mengevaluasi proses pengembangan solusi & aplikasi the process of developing ICT solutions & applications to
ICT untuk memenuhi kebutuhan bisnis dalam rangka meet business needs in order to achieve the Company’s
pencapaian strategi bisnis Perusahaan; business strategy;
2. Bertanggung jawab dalam mengelola, mengawasi dan 2. Responsible for managing, supervising and evaluating
mengevaluasi proses pengembangan infrastruktur & the infrastructure & data security development process to
data security untuk memenuhi kebutuhan bisnis dalam meet business needs in order to achieve the Company’s
rangka pencapaian strategi bisnis Perusahaan; business strategy;
3. Bertanggung jawab dalam mengoordinasikan penyusunan 3. Responsible for coordinating the preparation and
dan pelaksanaan kebijakan ICT untuk mewujudkan tata implementation of ICT policies to realize IT governance
kelola TI dalam operasional bisnis Perusahaan; in the Company’s business operations;
4. Bertanggung jawab dalam mengelola, mengawasi dan 4. Responsible for managing, supervising and evaluating
mengevaluasi operasional aplikasi dan infrastruktur ICT application and infrastructure operations (including
ICT (termasuk pengamanan data & informasi) untuk data & information security) to ensure the continuity of
memastikan keberlangsungan operasional bisnis the Company’s business operations;
Perusahaan;
5. Bertanggung jawab dalam pengendalian kualitas dan 5. Responsible for ICT quality and risk control to ensure ICT
risiko ICT untuk memastikan kualitas dan manajemen quality and risk management in supporting the continuity
risiko ICT dalam mendukung keberlangsungan of the Company’s business operations;
operasional bisnis Perusahaan;
Seizing Opportunities
with Cost Leadership, Strengthen Market 340 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
6. Bertanggung jawab dalam mengelola, mengawasi dan 6. Responsible for managing, supervising and evaluating
mengevaluasi layanan ICT kepada pengguna untuk ICT services to users to ensure the availability of ICT
memastikan ketersediaan layanan ICT dalam mendukung services in supporting the continuity of the Company’s
keberlangsungan operasional bisnis Perusahaan; business operations;
7. Bertanggung jawab dalam pengelolaan aset dan support 7. Responsible for managing assets and supporting ICT
pengadaan ICT untuk memenuhi kebutuhan bisnis procurement to meet the Company’s business needs.
Perusahaan.
Di samping itu, Perusahaan juga telah menerapkan Tata Kelola Furthermore, the Company has implemented ICT Governance
ICT (ICT Governance) berdasarkan Pedoman Tata Kelola ICT in accordance with the Company’s ICT Governance Guidelines
Perusahaan dan peraturan yang berlaku, baik dalam kegiatan and regulations in all its operational activities, planning, and
operasional, perencanaan, sampai pada pengembangan development of information and communication technology.
teknologi informasi dan komunikasi Perusahaan. Pedoman The ICT Governance Guidelines serve as the foundation for
Tata Kelola ICT, sebagai dasar penerapan pengelolaan managing the Company’s ICT and are regularly reviewed and
teknologi informasi dan komunikasi Perusahaan, senantiasa updated to keep pace with technological advancements and
di-reviu, dan diperbaharui sesuai dengan perkembangan the Company’s growth.
teknologi serta perkembangan Perusahaan.
Adapun ruang lingkup Pedoman Tata Kelola ICT Perusahaan The Company’s ICT Governance Guidelines regulate matters
mengatur hal-hal mengenai pengelolaan dan penggunaan pertaining to the management and use of ICT services,
layanan ICT tentang: including:
1. Prinsip, kerangka kerja tata kelola dan struktur organisasi 1. ICT principles, governance framework and organizational
ICT. structure.
2. Kebijakan mengenai sumber daya ICT, mencakup: 2. Policies regarding ICT resources, including:
a. Sumber daya Informasi; a. Information resources;
b. Layanan, infrastruktur, dan aplikasi/software ICT; dan b. ICT services, infrastructure, and applications/software;
and
c. Sumber daya manusia (keahlian dan kompetensi). c. Human resources (skills and competencies).
3. Kebijakan pengelolaan ICT, yaitu kebijakan mengenai 3. ICT management policies, namely policies regarding
operasional dan pengembangan. operations and development.
4. Ketentuan dan standar etika pengelolaan dan 4. Provisions and ethical standards for the management
penggunaan layanan ICT. and use of ICT services.
Dalam penerapannya, Tata Kelola ICT Perusahaan, The implementation of Corporate ICT Governance involves
mencakup prinsip dan komponen yang wajib diperhatikan principles and components that Management and Corporate
oleh Manajemen dan pengelola ICT Perusahaan dalam ICT managers must consider when planning, developing,
merencanakan, mengembangkan, dan mengelola ICT and managing Corporate ICT. The table below outlines the
Perusahaan. Berikut prinsip dan komponen Tata Kelola ICT principles and components of Corporate ICT Governance.
Perusahaan, sebagaimana terlampir pada tabel di bawah ini.
Berdasarkan pada satu kerangka kerja terpadu di seluruh grup Proses Pengelolaan ICT (pengembang dan pengoperasian)
3
Based on one unified framework across the group ICT Management Process (developer and operation)
Berikut penjelasan lebih rinci terkait dengan komponen Tata The following provides a detailed explanation of the
Kelola ICT Perusahaan, sebagaimana diuraikan di bawah ini: Corporate ICT Governance component:
1. Proposisi Nilai ICT SMBR 1. SMBR ICT Value Proposition
Proposisi nilai adalah komitmen atau janji yang akan The value proposition is a commitment or promise to
diberikan dari sudut pandang pelanggan internal maupun provide something of value or usefulness to both internal
eksternal, bahwa apa yang akan diberikan tersebut and external customers. It assures them that what will be
berharga atau memiliki nilai bagi pelanggan. provided is valuable or meets their needs in some way.
Adapun value yang wajib dihasilkan oleh ICT SMBR The values that must be generated by ICT SMBR are:
adalah:
a. Layanan yang memberikan nilai bisnis a. Services that provide business value
b. Keandalan layanan b. Service reliability
c. Dukungan layanan 24/7 c. 24/7 service support
d. Layanan yang lebih efisien karena economic of scale d. Services are more efficient because of the economy
of scale
e. Layanan yang responsif terhadap kebutuhan e. Services that are responsive to the needs of
pengembangan layanan baru developing new services
f. Keberlanjutan usaha f. Business Continuity
2. Perencanaan 2. Planning
a. Rencana Jangka Panjang ICT a. ICT Long Term Plan
Perencanaan jangka panjang ICT untuk 5 (lima) ICT long-term planning for 5 (five) years must be
tahun wajib disusun oleh fungsi ICT Perusahaan dan prepared by the Company’s ICT function and set
dituangkan dalam bentuk dokumen ICT Master Plan forth in the form of an ICT Master Plan document
(ICTMP). Di mana ICTMP ini kemudian akan diajukan (ICTMP). Where this ICTMP will then be submitted
kepada Direksi untuk mendapat pengesahan. to the Board of Directors for approval. Furthermore,
Selanjutnya, ICTMP dijalankan setiap tahun sesuai ICTMP is carried out every year in accordance with
dengan rencana kinerja dan jangka waktu yang telah the performance plan and timeframe specified in
ditetapkan dalam ICTMP. the ICTMP.
Dalam hal ini, ICTMP wajib dievaluasi setiap tahun In this case, the ICTMP must be evaluated annually
untuk memastikan kesesuaiannya terhadap: to ensure its conformity with:
i) Visi, Misi dan Rencana Jangka Panjang i) Vision, Mission and Corporate Long Term Plan
Perusahaan (RJPP) SMBR. (RJPP) of SMBR.
ii) Kondisi operasional SMBR dan persaingan ii) SMBR operational conditions and cement
industri semen. industry competition.
iii) Realisasi implementasi dan kondisi layanan ICT iii) Realization of implementation and conditions
of ICT services
iv) Perkembangan teknologi dan manajemen. iv) Development of technology and management.
Seizing Opportunities
with Cost Leadership, Strengthen Market 342 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
v) Jika diperlukan, Perusahaan dapat melakukan v) If necessary, the Company can make adjustments
penyesuaian terhadap ICTMP. Di mana setiap to the ICTMP. Where any of these changes must
perubahan tersebut harus mendapatkan obtain approval from the Board of Directors.
persetujuan dari Direksi.
b. Rencana Kerja dan Anggaran Tahunan b. Annual Work Plan and Budget
Berdasarkan ICTMP dan kondisi operasional ICT, Based on ICTMP and ICT operational conditions,
setiap tahun fungsi ICT wajib membuat: every year the ICT function is required to make:
i) Rencana Kerja Tahunan. i) The annual work plan.
ii) Kebutuhan Anggaran Operasional Tahunan. ii) Annual Operational Budget Requirements.
iii) Rencana Investasi (Capital Expenditure atau iii) Annual Investment Plan (Capital Expenditure
Capex) Tahunan. or Capex).
Rencana kerja, anggaran operasional dan Work plans, operational budgets, and investment
investasi kemudian diajukan kepada Direksi budgets are submitted to the Board of Directors
untuk mendapatkan persetujuan sebagai bagian for approval as part of the RKAP. Additionally,
dari RKAP. Selanjutnya, fungsi ICT menyusun, the ICT function compiles, determines, and
menetapkan, dan mengukur pencapaian key measures key performance indicators (KPIs) in
performance indicator (KPI) sesuai dengan sistem accordance with the company’s performance
manajemen kinerja Perusahaan untuk mengukur management system to evaluate the success of
keberhasilan kegiatan pengembangan dan ICT development and operational activities. The
operasional ICT. Penyusunan KPI ini dilakukan KPIs are prepared every year, while measurements
setiap tahun, sementara pengukuran dilakukan are taken monthly or at certain intervals based
setiap bulan atau setiap periode tertentu sesuai on the characteristics of each KPI.
karakteristik KPI.
3. Proses Pengelolaan ICT SMBR (Pengembangan dan 3. SMBR ICT Management Process (Development and
Pengoperasian) Operation)
Perusahaan wajib merancang proses bisnis ICT To provide value to customers in accordance with the
dengan sesuai dan responsif terhadap kebutuhan value proposition, companies must design ICT business
bisnis Perusahaan dan seluruh grup, sehingga dapat processes that are appropriate and responsive to the
memberikan nilai kepada pelanggan, seperti yang business needs of the Company and the entire group.
tercantum dalam value proposition. Secara lebih The details of the provisions related to the development
terperinci, ketentuan mengenai pengembangan dan and operation of the Company’s ICT are outlined in the
pengoperasian ICT Perusahaan diuraikan dalam Master 2022-2026 IT Master Plan.
Plan IT 2022-2026.
Di samping itu, sumber daya ICT juga wajib dikelola In addition, effective management of ICT resources is
secara efektif guna menghasilkan nilai yang optimal bagi necessary to generate optimal value for the company.
Perusahaan. Adapun sumber daya yang dimaksud adalah The specific resources in question are as follows:
sebagai berikut.
a. Sumber Daya Informasi a. Information Resources
Sumber daya informasi adalah data, informasi, dan Information resources refer to data, information, and
pengetahuan/praktik terbaik yang menjadi milik knowledge/best practices owned by the company,
Perusahaan yang tersimpan dalam sistem ICT SMBR, which are stored in the SMBR ICT system. These
baik di Perusahaan maupun di pihak ketiga yang resources may be located within the company’s own
dipercayakan untuk penyimpanannya. systems or entrusted to third-party storage.
b. Sumber Daya Infrastruktur dan Aplikasi b. Infrastructure and Application Resources
Sumber daya berupa infrastruktur dan aplikasi ICT The Company’s ICT resources encompass
di Perusahaan mencakup ICT infrastruktur, aplikasi/ infrastructure and applications, which consist of ICT
software, lisensi, dan source code. infrastructure, applications/software, licenses, and
source code.
c. Sumber Daya Manusia c. Human Resources
Manusia adalah sumber daya yang sangat penting Human resources play a crucial role in the Company
bagi Perusahaan, karena manusia sekaligus as they serve as decision makers, managers, and users
pengambil keputusan, pengelola, dan pengguna of ICT. The Company’s HR management policies are
ICT. Pemenuhan kebutuhan, serta pengembangan responsible for fulfilling the needs and developing
keahlian dan kompetensi sumber daya manusia the skills and competencies of human resources
terkait ICT, dilaksanakan sesuai dengan kebijakan related to ICT.
pengelolaan SDM Perusahaan.
4. Manajemen Risiko dan Keberlanjutan Layanan ICT 4. Risk Management and ICT Service Sustainability
Keandalan sistem teknologi informasi dan komunikasi The sustainability of the Company’s business is dependent
turut menentukan keberlanjutan usaha Perusahaan. on the reliability of its information and communication
Mengingat pentingnya hal tersebut, kerangka kerja Due to its importance, the Company’s ICT risk
manajemen risiko ICT pun disesuaikan dengan kerangka management framework is adapted to the Company’s
kerja Perusahaan. Di mana proses manajemen risiko overall risk management framework. The ICT risk
mencakup langkah-langkah, di antaranya: management process includes several steps, such as:
a. Komunikasi dan konsultasi dengan para pihak yang a. Communication and consultation with interested
berkepentingan parties
b. Penetapan Konteks Risiko ICT SMBR b. Determination of SMBR ICT Risk Context
c. Identifikasi Risiko ICT c. ICT Risk Identification
d. Analisis Risiko ICT d. ICT Risk Analysis
e. Evaluasi Risiko ICT e. ICT Risk Evaluation
f. Penanganan Risiko ICT f. ICT Risk Management
g. Pemantauan g. Monitoring
Selanjutnya, eksposur atau tingkat risiko ICT ditentukan Moreover, the level of ICT exposure or risk is determined
berdasarkan tingkat kemungkinan terjadinya suatu by assessing the likelihood of a risk occurring and the
risiko dan nilai dampaknya. Dalam hal ini, skala potential impact of that risk. The rating scale used is
penilaiannya disesuaikan dengan kebijakan manajemen adjusted to the Company’s risk management policies.
risiko Perusahaan. Adapun ketentuan dan standar Relevant provisions and standards related to risk
terkait manajemen risiko dan ICT service continuity management and ICT service continuity management
management, yaitu: include:
a. Incident Management a. Incident Management
b. Problem Management b. Problem Management
c. Information Security Management c. Information Security Management
d. Disaster Recovery d. Disaster Recovery
5. Pengendalian, Pengawasan/Pemantauan, dan Evaluasi 5. Control, Supervision/Monitoring, and Performance
Kinerja Evaluation
Perusahaan wajib melaksanakan pengendalian, The Company is required to conduct control, supervision,
pengawasan/pemantauan, dan evaluasi terhadap and evaluation of ICT investment, management, and
investasi, pengelolaan, dan pemanfaatan ICT secara utilization in an orderly and integrated manner. To achieve
teratur dan terpadu. Di mana pelaksanaan serangkaian this, a series of activities are implemented in stages by
kegiatan tersebut dilakukan secara berjenjang oleh the Director in charge of ICT, relevant officials, teams,
Direktur yang membawahi ICT Perusahaan, para and task forces, including project management at various
pejabat terkait, tim dan gugus tugas, termasuk levels throughout the Company
project management, di berbagai tingkatan di seluruh
Perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market 344 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Disamping itu, fokus ICT Perusahaan di tahun 2022 adalah In 2022, the Company’s ICT focus will be on developing INDI
pada pengembangan menuju ke arah INDI 4.0, melalui 4.0 through AI-based technology for factory maintenance,
penerapan teknologi berbasis AI untuk pemeliharaan pabrik intelligent logistics management, and digitalizing business
dengan predictive maintenance, menerapkan intelligence processes through system integration with stakeholders. The
logistic management, serta meningkatkan digitalisasi proses Company’s strategic ICT management and development
bisnis melalui integrasi sistem dengan stakeholder. Adapun programs for 2022 are as follows:
program strategis pengelolaan dan pengembangan ICT
Perusahaan di tahun 2022 adalah sebagai berikut:
1. Implementasi QR Code pada dokumen SIPS dan SPJ 1. Implementation of QR Code on SIPS and SPJ documents
2. Host to Host Banking untuk proses Payment dan 2. Host to Host Banking for Payment and Collection
Collection processes
3. Approval PR dan Payment melalui aplikasi Mobile Easy 3. PR approval and payment through the Mobile Easy
Access Access application
4. Implementasi aplikasi EMO (Electronic Memo) sebagai 4. Implementation of the EMO (Electronic Memo)
nota dinas online application as an online official note
5. Aplikasi Sipatuh (Portal Download Dokumen Pajak Digital) 5. Sipatuh Application (Digital Tax Document Download
Portal)
6. Implementasi Time Slot Loading Logistic System untuk 6. Implementation of the Time Slot Loading Logistics
pengaturan schedule pengisian semen System for setting the cement filling schedule
7. Pengembangan fitur aplikasi e-procurement 7. Development of e-procurement application features
8. Pengembangan fitur aplikasi SMSB (Sistem Manajemen 8. Development of SMSB application features (Semen
Semen Baturaja) Baturaja Management System)
9. Pengembangan fitur aplikasi e-Voucher 9. Development of e-Voucher application features
10. Pengembangan approval sistem untuk Order Semen 10. Development of an approval system for Cement Orders
11. Pengembangan fitur aplikasi Risk Management System 11. Development of Risk Management System (RMS)
(RMS) application features
12. Pengembangan Aplikasi Build.id (Marketplace bahan 12. Build.id Application Development (Building Materials
bangunan) Marketplace)
13. Penambahan dashboard Business Intelligence 13. Addition of Business Intelligence dashboards
14. Implementasi Warehouse Management SAP 14. Implementation of Warehouse Management SAP
15. Optimalisasi MRP 15. Optimization of MRP
16. Implementasi Aplikasi Inspection Mobile 16. Implementation of the Inspection Mobile Application
Pengembangan Approval
Distribusi Pengembangan approval sistem untuk Order Semen
Done
Distribution Approval Development of an approval system for Cement Orders
Development
Seizing Opportunities
with Cost Leadership, Strengthen Market 346 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
Optimalisasi MRP
MRP Ongoing
MRP Optimization
Dalam menyambut rencana bergabungnya perusahaan ke In anticipation of the company’s impending merger with
dalam Semen Indonesia (SIG) di akhir tahun 2022, Perusahaan Semen Indonesia (SIG) by the end of 2022, the Company
telah menyiapkan dan melakukan beberapa inisiatif strategis has taken proactive measures to implement several strategic
terkait Integrasi IT dengan SIG guna menciptakan Value initiatives aimed at integrating IT with SIG to generate value
bagi perusahaan melalui Integrasi sesuai dengan yang telah for the company as outlined in the White Book. These
tertuang dalam Buku Putih yang telah disusun, Adapun strategic initiatives include:
inisiatif strategis tersebut adalah sebagai berikut :
1. Pengembangan Sistem dan Infrastruktur ICT yang 1. Development of an integrated ICT system and
terintegrasi, yang mana pada tahun 2022, Perusahaan infrastructure. In 2022, the Company migrated its server
telah melakukan migrasi lokasi server ke fasilitas colocation location to SIG Server colocation facilities, resulting in
Server SIG yang mana dengan begitu Perusahaan dapat substantial cost savings on collocation server rentals.
menghemat biaya sewa collocation server.
2. Penggunaan Collaboration Tools Office 365 untuk 2. Utilization of Office 365 Collaboration Tools to enhance
meningkatkan produktifitas karyawan dan memudahkan employee productivity and streamline collaboration
dalam berkolaborasi antar karyawan maupun antar Opco among employees, Opco, and Holding Company.
dan Holding Company.
3. Integrasi dan Rollout aplikasi, dimana Perusahaan dan 3. Integration and rollout of applications to enable the
SIG dapat saling berbagi penggunaan aplikasi yang ada Company and SIG to share existing applications,
sehingga dapat mengurangi biaya Implementasi Aplikasi, thereby reducing application implementation costs. The
Adapun beberapa aplikasi yang direncakan tersebut planned applications include Mega Distributor system
adalah Integrasi sistem Mega Distributor, Rollout Aplikasi integration, NDO (Online Memorandum) application
NDO (Nota Dinas Online), Integrasi Aplikasi Easy Access rollout, Easy Access and Shinta Application Integration,
dan Shinta, Rollout Aplikasi Risiko, dan lainnya. Risk Application rollout, among others.
Seizing Opportunities
with Cost Leadership, Strengthen Market 348 Annual Report 2022
Position and Competency Improvement
Fungsi Penunjang Bisnis
Business Support Functions
2. Rencana Pengembangan Infrastruktur & Cyber Security 2. Infrastructure & Cyber Security Development Plan
Peningkatan kualitas infrastruktur jaringan dan Improving the quality of network infrastructure and
peningkatan kualitas layanan pada user dan peningkatan improving the quality of service to users and increasing
standar keamanan jaringan. network security standards.
Strategi: Strategy:
a. Peningkatan Kualitas Infrastruktur Jaringan a. Network Infrastructure Quality Improvement
b. Peningkatan Kualitas Layanan b. Service Quality Improvement
c. Peningkatan Standar Keamanan Jaringan c. Enhanced Network Security Standards
3. Rencana Pengembangan IT Policy & Procedure 3. IT Policy & Procedure Development Plan
Penilaian Maturity IT COBIT 2019, Review Dokumen IT IT COBIT Maturity Assessment 2019, IT Master Plan
Master Plan 2022 – 2026, Kepatuhan terhadap IT Policy. Document Review 2022 – 2026, Compliance with IT
Policy.
Strategi: Strategy:
a. Penilaian Maturity IT Cobit 2019 a. IT Cobit Maturity Assessment 2019
b. Review Dokumen IT Master Plan 2022 –2026 b. IT Master Plan Document Review 2022 – 2026
c. Kepatuhan terhadap IT Policy c. Compliance with IT Policy
“Penerapan tata kelola yang efektif akan memberikan perlindungan dan perlakuan yang adil
bagi seluruh stakeholder sehingga menciptakan peningkatan terhadap nilai Perusahaan.”
“Implementation of effective governance will provide protection and fair treatment for all
stakeholders thereby creating an increase in the value of the Company.”
Dalam upaya meningkatkan kepercayaan pemangku At the Company, we believe that Good Corporate Governance
kepentingan terhadap perusahaan yang berkualitas, (GCG) is a critical pillar for building stakeholder trust and
Perusahaan menempatkan Tata Kelola Perusahaan yang Baik ensuring alignment and continuity across all operational and
atau Good Corporate Governance (GCG) sebagai salah satu non-operational activities. To this end, we are committed
pilar yang dapat memberikan keselarasan dan kesinambungan to ongoing efforts to implement and evaluate our GCG
dalam setiap aktivitas baik dari kinerja operasional maupun practices, ensuring that they are tailored to the specific needs
non operasional. Perusahaan berupaya untuk memenuhi and conditions of our Company. Our GCG implementation is
upaya penerapan GCG dengan terus menyesuaikan kondisi grounded in a commitment to ethical business practices, as
Perusahaan terkini dengan melakukan evaluasi yang objektif well as compliance with all applicable laws and regulations.
atas penerapan GCG. Implementasi GCG di Perusahaan
dilaksanakan dengan penerapan praktik bisnis yang beretika
di setiap aktivitas usaha sebagai bentuk kepatuhan terhadap
peraturan perundang-undangan yang berlaku.
Dalam menerapkan dan melaksanakan prinsip GCG, In implementing and executing GCG principles, the company
Perusahaan melakukan kajian yang mengacu pada pedoman conducts a study that refers to the applicable GCG guidelines.
GCG yang berlaku. Perusahaan memiliki Pedoman GCG yang The company has established a GCG Guidebook, which was
telah ditetapkan melalui Surat Keputusan Direksi PT Semen first set through the Board of Directors Decree of PT Semen
Baturaja No. PH.01.04/079.A/2005 tanggal 01 Agustus Baturaja No. PH.01.04/079.A/2005 dated August 1, 2005,
2005 tentang Buku Pedoman Good Corporate Governance regarding the Guidebook of Good Corporate Governance
(GCG) PT Semen Baturaja (Persero) yang ditandatangani (GCG) of PT Semen Baturaja (Persero) and signed by the
oleh Direktur Utama, yang terakhir dimutakhirkan melalui President Director. The latest update to the guidebook was
Surat Keputusan Direksi PT Semen Baturaja (Persero) Tbk through the Board of Directors Decree of PT Semen Baturaja
No. PH.01.04/114.A/2020. (Persero) Tbk No. PH.01.04/114.A/2020.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 352 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Adapun tujuan penyusunan Pedoman GCG, yakni: The purpose of preparing the GCG Guidelines, namely:
1. Memaksimalkan nilai Perusahaan dengan cara 1. We aim to maximize the Company’s value and
meningkatkan prinsip Keterbukaan, Akuntabilitas, competitiveness by upholding the principles of
Pertanggungjawaban, Kemandirian dan Kewajaran agar transparency, accountability, responsibility, independence,
Perusahaan memiliki daya saing yang kuat. and fairness.
2. Mendorong pengelolaan Perusahaan secara profesional, 2. We strive to promote professional and transparent
transparan dan meningkatkan kemandirian Organ management of the Company, and to enhance the
Perusahaan. independence of its organs.
3. Mendorong Organ Perusahaan dalam membuat 3. We encourage all Company Organs to make decisions
keputusan yang lebih baik dan menjalankan aksi korporasi and take corporate actions that reflect high moral values,
dengan dilandasi nilai moral yang tinggi dan kepatuhan compliance with applicable laws and regulations, and a
terhadap peraturan perundang-undangan yang berlaku, strong sense of social responsibility towards stakeholders
serta kesadaran akan adanya tanggung jawab sosial and the environment. By doing so, we strive to promote
terhadap pemangku kepentingan maupun kelestarian sustainable practices and ensure that the Company
lingkungan di sekitar Perusahaan. operates in a responsible and ethical manner.
Pedoman GCG yang diimplementasikan dalam pengelolaan The Corporate Governance Guidelines implemented in the
Perusahaan mengacu pada peraturan perundang-undangan Company’s management adhere to the prevailing regulations
yang berlaku dan praktik-praktik terbaik (Best Practices) and best practices related to Company management. This
sehubungan dengan pengelolaan Perusahaan. Pedoman GCG dynamic document will be updated to reflect the latest
yang merupakan dokumen bersifat dinamis akan diperbarui developments in Corporate Governance and changes in the
sesuai dengan perkembangan GCG terkini serta perubahan arah Company’s management direction towards a more strategic
pengelolaan Perusahaan ke arah yang lebih strategis. approach.
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Tata Kelola Perusahaan
Good Corporate Governance
23. Surat Edaran Otoritas Jasa Keuangan (SEOJK) No. 23. Circular of the Financial Services Authority (SEOJK) No.
32/SEOJK.04/2015 tentang Pedoman Tata Kelola 32/SEOJK.04/2015 concerning Guidelines for Public
Perusahaan Terbuka; Company Governance;
24. OECD Principles of Corporate Governance, 2004; 24. OECD Principles of Corporate Governance, 2004;
25. The Asean Corporate Governance Scorecard yang dirilis 25. The Asean Corporate Governance Scorecard released
pada tahun 2012; in 2012;
26. Kebijakan Komite Nasional Kebijakan Governansi 26. Policy of the National Committee on Governance Policy
(KNKG) yang didirikan pada tanggal 30 November (KNKG) which was established on November 30, 2004
2004 berdasarkan keputusan Menteri Koordinator based on the decision of the Coordinating Minister for
Perekonomian RI No. KEP-49/M.EKON/11/Tahun 2004 the Economy of the Republic of Indonesia No. KEP-
tentang Komite Nasional Kebijakan Governance (KNKG) 49/M.EKON/11/Tahun 2004 concerning the National
yang diperbarui dengan keputusan Menko Bidang Committee on Governance Policy (KNKG) which was
Perekonomian RI No: 44 Tahun 2021 tentang Komite updated with the decision of the Coordinating Minister
Nasional Kebijakan Governansi (KNKG). Republic of Indonesia Economic Sector No: 44 of 2021
concerning the National Committee on Governance
Policy (KNKG).
Dalam hal ini, Perusahaan juga memiliki organ pendukung In addition to the main organs, the Company has supporting
untuk membantu organ utama dalam menjalankan tugasnya. organs to assist in the execution of their duties. The Board
Dewan Komisaris dibantu oleh Komite Audit, Komite of Commissioners is assisted by the Audit Committee, Risk
Manajemen Risiko dan Komite Nominasi dan Remunerasi. Management Committee, and Nomination and Remuneration
Sedangkan Direksi dibantu oleh Division Corporate Secretary, Committee. On the other hand, the Board of Directors
Division Risk Management, Division HR & GA dan Division is supported by the Corporate Secretary Division, Risk
Internal Audit. Adapun struktur tata kelola perusahaan Management Division, HR & GA Division, and Internal Audit
Perusahaan dapat dilihat dalam bagan berikut: Division. The corporate governance structure of the Company
is depicted in the following chart:
Komite Komite
Komite Audit Manajemen Risiko Nominasi & Remunerasi
Audit Committee Risk Management Nomination and
Division Internal Audit Remuneration Committee
Committee
Division HR & GA
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Tata Kelola Perusahaan
Good Corporate Governance
Transparansi
Transparency
Akuntabilitas
Accountability
Kemandirian
Independency
Kewajaran
Fairness
Selain itu, terdapat pengembangan prinsip GCG dari nilai In addition, the development of corporate governance (CG)
dasar TARIF (Transparency, Accountability, Responsibility, principles based on TARIF (Transparency, Accountability,
Independency, dan Fairness) yang terakhir digunakan pada Responsibility, Independence, and Fairness) values was
Pedoman Umum Governansi Korporat Indonesia (PUGKI) recently introduced in the 2019 Indonesian General Corporate
2019. Prinsip-prinsip tersebut terdiri dari 4 (empat) pilar Governance Guidelines (PUGKI). These principles comprise
governansi korporat, yaitu perilaku beretika, akuntabilitas, four pillars of corporate governance, namely ethical behavior,
transparansi, dan keberlanjutan, yang terakhir dimutakhirkan accountability, transparency, and sustainability, which were
pada tahun 2021, yakni PUGKI 2021. Adapun 4 (empat) pilar last updated in 2021 under PUGKI 2021. These four pillars
governansi korporat yang menjadi pedoman Perusahaan serve as guidelines for the company to manage its operations.
dalam pengelolaan Perusahaan:
Perilaku Beretika
Ethical Behavior
Definisi
Dalam melaksanakan kegiatannya, Korporasi senantiasa mengedepankan kejujuran, memperlakukan semua pihak dengan hormat (respect),
memenuhi komitmen, membangun serta menjaga nilai-nilai moral dan kepercayaan secara konsisten. Korporasi memperhatikan kepentingan
pemegang saham dan pemangku kepentingan lainnya berdasarkan asas kewajaran dan kesetaraan (fairness) dan dikelola secara independen
sehingga masing-masing organ perusahaan tidak saling mendominasi dan tidak dapat diintervensi oleh pihak lain.
Definition
In carrying out its activities, the corporation always prioritizes honesty, treats all parties with respect, fulfills commitments, and consistently builds and
maintains moral values and beliefs. The corporation also pays attention to the interests of shareholders and other stakeholders based on the principle
of fairness, and is managed independently to ensure that no single company organ dominates the others and to prevent external interference.
Akuntabilitas
Accountability
Definisi
Korporasi dapat mempertanggungjawabkan kinerjanya secara transparan dan wajar. Untuk itu Korporasi harus dikelola secara benar, terukur dan
sesuai dengan kepentingan korporat dengan tetap memperhitungkan kepentingan pemegang saham dan pemangku kepentingan. Akuntabilitas
merupakan prasyarat yang diperlukan untuk mencapai kinerja yang berkelanjutan.
Transparansi
Transparency
Definisi
Untuk menjaga objektivitas dalam menjalankan bisnis, korporasi menyediakan informasi yang material dan relevan dengan cara yang mudah
diakses dan dipahami oleh pemangku kepentingan. Korporasi mengambil inisiatif untuk mengungkapkan tidak hanya masalah yang disyaratkan
oleh peraturan perundang-undangan, tetapi juga hal yang penting untuk pengambilan keputusan oleh pemegang saham, kreditur dan pemangku
kepentingan lainnya.
Definition
To maintain objectivity in conducting business, the corporation provides relevant and material information in a way that is easily accessible and
understandable to stakeholders. The corporation takes the initiative to disclose not only the issues required by laws and regulations but also
important matters that are crucial for decision-making by shareholders, creditors, and other stakeholders.
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Good Corporate Governance
Keberlanjutan
Sustainability
Definisi
Korporasi mematuhi peraturan perundang-undangan serta berkomitmen melaksanakan tanggung jawab terhadap masyarakat dan lingkungan
agar berkontribusi pada pembangunan berkelanjutan melalui kerjasama dengan semua pemangku kepentingan terkait untuk meningkatkan
kehidupan mereka dengan cara yang selaras dengan kepentingan bisnis dan agenda pembangunan berkelanjutan.
Definition
The corporate complies with laws and regulations and is committed to carrying out responsibilities towards society and the environment in order
to contribute to sustainable development by working with all relevant stakeholders to improve their lives in a way that is aligned with business
interests and the sustainable development agenda
Selain penerapan 4 (empat) pilar governansi korporat, In addition to implementing the four pillars of corporate
Perusahaan juga telah menerapkan 8 (delapan) prinsip governance, the company has also adopted eight principles
governansi korporat yang berisi hak-hak pemegang saham, of corporate governance that encompass the rights of
pemangku kepentingan dan pemenuhannya, aturan pokok shareholders, stakeholder fulfillment, basic rules for corporate
tentang pengelolaan, dan pengawasan atas pengelolaan management and supervision in Indonesia, ethical aspects,
korporasi di Indonesia, termasuk aspek etika, manajemen risk management, and disclosure. The eight principles of
risiko, dan pengungkapan. Adapun 8 (delapan) prinsip corporate governance are divided into three groups of
governansi korporat tersebut dibagi dalam tiga kelompok principles as follows:
prinsip, yakni:
1. Tiga prinsip pertama adalah kelompok prinsip yang 1. The first three principles constitute a group of principles
mengatur fungsi pengurusan dan pengawasan korporasi, that regulate the management and oversight functions
yaitu Direksi dan Dewan Komisaris; of corporations, namely the Board of Directors and the
Board of Commissioners;
2. Kelompok prinsip yang mengatur proses dan keluaran 2. The group of principles governs the processes and
yang dihasilkan oleh Direksi dan Dewan Komisaris; dan outputs produced by the Board of Directors and Board
of Commissioners;
3. Kelompok prinsip yang mengatur pemilik sumberdaya, 3. The group of principles governs resource owners, who
yang terutama akan menerima manfaat dari pelaksanaan are the primary beneficiaries of the implementation of
governansi korporat. corporate governance.
Berikut adalah 8 (delapan) prinsip governansi korporat dan Attached below are 8 (eight) principles of corporate
penerapannya di lingkup Perusahaan, sebagaimana terlampir governance and their application within the scope of the
di bawah ini. Company.
Definisi
Direksi dan Dewan Komisaris menjalankan peran dan tanggung jawabnya secara independen untuk menciptakan nilai yang berkelanjutan untuk
kepentingan terbaik jangka panjang korporasi dan pemegang saham, dengan mempertimbangkan kepentingan para pemangku kepentingan.
Penjelasan
Prinsip 1 berkaitan dengan peran dan tanggung jawab Direksi dalam melakukan pengelolaan korporasi serta peran dan tanggung jawab Dewan
Komisaris dalam melakukan pengawasan atas pengelolaan korporasi oleh Direksi. Di samping itu Prinsip ini mengatur penilaian kinerja Direksi dan
Dewan Komisaris dan anggotanya masing-masing, penanganan benturan kepentingan yang terjadi pada anggota Direksi dan anggota Dewan
Komisaris serta peningkatan kompetensi anggota Direksi dan anggota Dewan Komisaris.
Definition
The Board of Directors and Board of Commissioners carry out their respective roles and responsibilities independently, with the aim of creating sustainable
value for the corporation and its shareholders while also considering the interests of stakeholders, all in the best long-term interests of the company.
Explanation
Principle 1 pertains to the roles and responsibilities of the Directors in managing the corporation and the supervisory role of the Board of Commissioners
over the Directors. This principle also regulates the performance evaluation of both the Board of Directors and Commissioners, addresses conflicts
of interest that may arise between the two boards, and emphasizes the importance of enhancing the competence of their respective members.
Penjelasan
Prinsip 2 mengharuskan pemilihan dan penetapan anggota Direksi dan anggota Dewan Komisaris dilakukan sedemikian rupa sehingga Direksi dan
Dewan Komisaris masing-masing sebagai organ pengelolaan dan pengawasan memiliki komposisi anggota dengan pengetahuan, kemampuan,
dan keahlian yang dibutuhkan sesuai dengan perannya masing-masing. Di samping itu, Prinsip ini menekankan pentingnya kebijakan remunerasi
untuk mendorong anggota Direksi dan anggota Dewan Komisaris mengutamakan kepentingan jangka panjang korporasi berdasarkan prinsip
keberlanjutan, serta mengharuskan pengungkapan kebijakan dan informasi remunerasi yang diterima oleh Direksi dan Dewan Komisaris secara
transparan dan akuntabel.
Definition
The members of the Board of Directors and Board of Commissioners are selected and determined in a manner that ensures a diverse composition
of both bodies. Each board is comprised of Directors and Commissioners who possess the commitment, knowledge, abilities, experience, and
expertise necessary to effectively fulfill their respective management and supervisory roles. Furthermore, the remuneration structure is designed
to align the interests of both boards with the long-term interests of the corporation and the creation of sustainable value.
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with Cost Leadership, Strengthen Market
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Tata Kelola Perusahaan
Good Corporate Governance
Explanation
Principle 2 stipulates that the selection and appointment of members to the Board of Directors and Board of Commissioners must be carried out
in a manner that ensures the respective boards have a diverse composition of members with the knowledge, abilities, and expertise required
to fulfill their roles. This principle also emphasizes the importance of remuneration policies that encourage the prioritization of the corporation’s
long-term interests based on the principle of sustainability. Additionally, this principle requires transparency and accountability in disclosing the
remuneration policies and information received by both boards
Penjelasan
Prinsip 3 menekankan pentingnya hubungan kerja yang erat, terbuka, konstruktif, profesional, saling percaya antara Direksi dan Dewan Komisaris
dalam mencapai kepentingan terbaik korporasi. Prinsip 3 ini juga mengatur perlunya Dewan Komisaris mengakses informasi yang lengkap serta
pentingnya anggota Direksi dan Dewan Komisaris memahami implikasi struktur kepemilikan korporasi terhadap pelaksanaan perannya.
Definition
The Board of Directors and the Board of Commissioners maintain a close, open, constructive, professional, and trusting working relationship to
ensure the best interests of the corporation are served.
Explanation
Principle 3 highlights the significance of a close, open, constructive, professional, and trusting working relationship between the Board of
Directors and Board of Commissioners in achieving the best interests of the corporation. This principle also emphasizes the need for the Board
of Commissioners to have complete access to information, and for members of both boards to understand the implications of the corporate
ownership structure on their roles.
Penjelasan
Prinsip 4 mengharuskan korporasi untuk membuat pernyataan secara berkala tentang komitmen korporasi tidak hanya mematuhi peraturan
perundang-undangan yang berlaku, namun juga komitmen untuk bertindak etis dan bertanggung jawab.
Explanation
Principle 4 mandates that corporations periodically make statements regarding their commitment not only to comply with applicable laws and
regulations but also to act ethically and responsibly.
Definition
The corporation integrates its corporate governance practices with the implementation of internal control and risk management systems, as well
as an effective compliance management system to support the achievement of its goals, vision, mission, and performance targets with integrity.
Explanation
Principle 5 requires the Board of Directors to implement governance, internal control, and risk management systems, as well as an integrated
compliance management system as part of the strategy, management tools, and practices to conduct responsible business as a good corporate
citizen. The Board of Commissioners monitors and provides input on the effectiveness of the implementation of these systems by the directors,
which are integrated across the organization.
Penjelasan
Prinsip 6 mengharuskan korporasi untuk memiliki kerangka governansi yang mampu memberikan keyakinan yang dapat menghasilkan pengungkapan
yang akurat dan tepat waktu mengenai semua hal yang material tentang korporasi, yang meliputi kondisi dan kinerja keuangan, kepemilikan atas
korporasi, dan governansi korporat.
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Tata Kelola Perusahaan
Good Corporate Governance
• Komite Audit melakukan evaluasi terhadap pelaksanaan audit oleh auditor eksternal.
• Informasi terkait perusahaan dimuat dalam website perusahaan.
• Perusahaan menyediakan E-PPID sebagai sarana untuk mengakses informasi terkait perusahaan.
Definition
The corporation ensures accurate and timely disclosure of all material matters concerning the organization.
Explanation
Principle 6 requires corporations to establish a governance framework capable of providing assurance for accurate and timely disclosure of all
material matters, including financial condition and performance, ownership structure, and corporate governance.
Penjelasan
Prinsip 7 menjelaskan mengenai pemenuhan hak pemegang saham dan perlakuan adil bagi pemegang saham, bagaimana cara kerjasama aktif
antara korporasi dengan pemegang sahamnya dilaksanakan serta pelaksanaan sebagian hak pemegang saham secara efektif melalui RUPS.
Definition
Corporations ensure the protection and facilitation of shareholder rights and fair treatment of shareholders, including minority shareholders, while
providing effective remedies for any violation of such rights.
Explanation
Principle 7 explains the fulfillment of shareholder rights and fair treatment for shareholders, the ways in which active cooperation between
corporations and their shareholders is carried out, and the effective implementation of certain shareholder rights through the GMS.
Penjelasan
Prinsip 8 menjelaskan peran Direksi dan Dewan Komisaris mengintegrasikan aspek keberlanjutan dalam model bisnis korporasi, melaksanakan
pelibatan pemangku kepentingan, serta memastikan perlindungan terhadap hak-hak para pemangku kepentingan. Dewan Komisaris memantau
pengintegrasian semua aspek yang dilakukan oleh Direksi.
Definition
The corporate recognizes the rights of stakeholders stipulated in applicable laws and regulations or an agreement agreed upon by the corporate
and encourages active cooperation with stakeholders in creating wealth, employment and financially sound business continuity.
Explanation
Principle 8 describes the roles of the Board of Directors and Board of Commissioners in integrating sustainability aspects into the corporate
business model, implementing stakeholder engagement, and ensuring the protection of stakeholder rights. The Board of Commissioners monitors
the integration of all aspects by the Board of Directors.
Perusahaan menetapkan beberapa kebijakan terkait The company establishes several policies related to the
penerapan GCG, antara lain: implementation of GCG, including:
1. Pedoman Tata Kelola Perusahaan yang Baik (Good 1. Guidelines on Good Corporate Governance Guidelines
Corporate Governance) yang disahkan dengan Surat ratified by the Decree of the Board of Directors of PT
Keputusan Direksi PT Semen Baturaja (Persero) Tbk No. Semen Baturaja (Persero) Tbk No. PH.01.04/114.A/2020.
PH.01.04/114.A/2020.
2. Board Manual yang disahkan bersama oleh Dewan 2. Board Manual ratified jointly by the Board of
Komisaris dan Direksi PT Semen Baturaja (Persero) Tbk Commissioners and Directors of PT Semen Baturaja
pada 28 Desember 2021. (Persero) Tbk in December 28, 2021.
3. Pedoman Perilaku (Code of Conduct) yang disahkan 3. Code of Conduct ratified by the Decree of the Board
dengan Surat Keputusan Direksi PT Semen Baturaja of Directors of PT Semen Baturaja (Persero) Tbk No.
(Persero) Tbk No. PH.01.04/009/2019. PH.01.04/009/2019.
4. Pedoman Pengendalian Gratifikasi yang disahkan dengan 4. Gratuities Control Guidelines which were ratified by the
Surat Keputusan Direksi PT Semen Baturaja (Persero) Tbk Decree of the Board of Directors of PT Semen Baturaja
No. PH.01.04/144/2020. (Persero) Tbk No. PH.01.04/144/2020.
5. Pedoman Benturan Kepentingan (Conflict of Interest) 5. Guidelines for Conflict of Interest which was ratified by the
yang disahkan dengan Surat Keputusan Direksi PT Semen Decree of the Board of Directors of PT Semen Baturaja
Baturaja (Persero) Tbk No. PH.01.04/0058/2022. (Persero) Tbk No. PH.01.04/0058/2022.
6. Pedoman Pengelolaan Informasi yang disahkan dengan 6. Information Management Guidelines ratified by the
Surat Keputusan Direksi PT Semen Baturaja (Persero) Tbk Decree of the Board of Directors of PT Semen Baturaja
No. PH.01.04/011/2019. (Persero) Tbk No. PH.01.04/011/2019.
7. Pedoman Manajemen Risiko yang disahkan dengan Surat 7. Risk Management Guidelines ratified by the Decree of
Keputusan Direksi PT Semen Baturaja (Persero) Tbk No. the Board of Directors of PT Semen Baturaja (Persero)
PH.01.04/0061.A/2022. Tbk No. PH.01.04/0061.A/2022.
8. SOP Pelaporan Pelanggaran/Whistleblowing System yang 8. SOP for Whistleblowing/Whistleblowing System which was
disahkan oleh Direksi pada tanggal 01 Desember 2021. approved by the Board of Directors on December 01, 2021.
9. SOP Uji Kelayakan yang disahkan oleh Direksi pada 9. SOP for due diligence which was approved by the Board
tanggal 01 September 2022. of Directors on September 01, 2022.
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Tata Kelola Perusahaan
Good Corporate Governance
Berikut merupakan uraian penerapan GCG di Perusahaan The following is a description of the implementation of GCG
berdasarkan masing-masing prinsip GCG: in the Company based on each of the GCG principles:
3. Tanggung Jawab • Memiliki perangkat GCG, Anggaran Dasar serta kebijakan Corporate
Merupakan kesesuaian pelaksanaan pengelolaan Perusahaan Social Responsibility (CSR).
dengan peraturan yang berlaku dan prinsip-prinsip • Seluruh SDM Perusahaan senantiasa memastikan pelaksanaan tugas
Perusahaan yang sehat termasuk di dalamnya pemenuhan dan tanggung jawabnya berdasarkan kepada peraturan yang berlaku.
hak-hak Stakeholders, keselamatan dan kesehatan kerja serta • Melakukan proses audit oleh Audit Eksternal dan hasilnya tidak
penghindaran dari praktik bisnis yang tidak sehat. adanya temuan material dari hasil Laporan Audit Eksternal tersebut.
• Penerapan Pedoman Perilaku Perusahaan.
Responsibility
It is the conformity of the implementation of the Company’s • The Company possesses GCG tools, Articles of Association, and
management with the applicable regulations and the principles Corporate Social Responsibility (CSR) policies.
of a healthy Company including the fulfillment of Stakeholders’ • All of the Company’s human resources always ensure that the
rights, occupational safety and health and avoidance of implementation of their duties and responsibilities is based on the
unhealthy business practices. applicable regulations.
• Conducted an audit process by the External Audit and the result was
that there were no material findings from the results of the External
Audit Statements.
• Implementation of the Company’s Code of Conduct.
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Tata Kelola Perusahaan
Good Corporate Governance
Direksi
4. 35,000 34,884 99,67
Board of Directors
Aspek Lainnya
6. 5,000 1,000 20,00
Other Aspects
Skor Keseluruhan
100,000 94,902 94,90
Total Score
Klasifikasi Kualitas Penerapan GCG “Sangat Baik”
Classification of GCG Implementation Quality “Very Good”
Perbandingan
Aspek Pengujian Bobot Comparative
No.
Examination Aspect Weight
2022 2021
Komitmen Terhadap Penerapan Tata Kelola Perusahaan yang Baik secara
1. Berkelanjutan 7,000 7,000 7,000
Commitment to Sustainable Implementation of Good Corporate Governance
Direksi
4. 35,000 34,884 34,806
Board of Directors
Aspek Lainnya
6. 5,000 1,000 1,000
Other Aspects
Skor Keseluruhan
100,000 94,902 93,846
Total Score
Klasifikasi Kualitas Penerapan GCG “Sangat Baik” “Sangat Baik”
Classification of GCG Implementation Quality “Very Good” “Very Good”
Perkembangan Skor Indeks GCG Semen Baturaja Development of Semen Baturaja GCG Index
Score
Hasil skor yang dicapai Perusahaan menunjukan peningkatan The Company’s GCG Index Score has continued to improve
di setiap tahunnya. Berikut perkembangan skor indeks GCG over the years. Below are the details of the company’s GCG
Perusahaan dari tahun 2010 hingga 2022: Index Score development from the year 2010 to the present:
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Good Corporate Governance
Assessment GCG Oleh Konsultan Independen PT Pratama Indomitra Skor 85,40 dengan predikat “Sangat Baik”
2014
GCG Assessment by an Independent Consultant PT Pratama Indomitra Score 85.40 categorized as “Very Good”
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Position and Competency Improvement 370 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Berikut uraian perbaikan terkait rekomendasi hasil Assessment The following is a description of the improvements that will
GCG tahun 2021 yang dilakukan di tahun 2022: be implemented in 2022 based on the recommendations
from the 2021 GCG Assessment results:
1. Perusahaan memuat alasan pemberhentian secara umum 1. The reasons for the dismissal of Mr. Endang Tirtana, a Member of
Anggota Dewan Komisaris Bapak Endang Tirtana yang the Board of Commissioners, are included in the Annual Report
diungkapkan di dalam Annual Report Tahun Buku 2021. for the 2021 Fiscal Year.
2. Dewan Komisaris telah menyusun laporan perkembangan 2. The Board of Commissioners has prepared and submitted
realisasi KPI secara triwulanan dan menyampaikan a quarterly progress report on KPI realization to the
laporan kepada Menteri BUMN. Minister of SOEs.
3. Komite Audit telah melakukan penyempurnaan terhadap 3. The Audit Committee has improved the minutes of
penyusunan risalah rapat dengan memuat dinamika rapat meetings by including meeting dynamics.
di dalam risalah rapat.
4. Pelaksanaan rapat koordinasi antara Dewan Komisaris 4. To enhance Shareholder value consistently and
dan Direksi dalam monitoring dan evaluasi atas sustainably, the Board of Commissioners and the Board
pencapaian kinerja Perusahaan sesuai dengan target of Directors have implemented coordination meetings
RKAP dan KPI yang telah ditetapkan dalam upaya untuk to monitor and evaluate the Company’s performance
meningkatkan nilai Pemegang Saham secara konsisten against the RKAP and KPI targets.
dan berkelanjutan.
5. Pelaksanaan Sertifikasi Profesi Internal Audit dan Sertifikasi 5. The personnel in the Internal Audit Division are undergoing
Dasar-Dasar Audit oleh personil di Divisi Internal Audit Internal Audit Professional Certification and Audit
dalam rangka pengembangan kapasitas maupun dalam Fundamentals Certification to build their capacity and
rangka program sertifikasi profesi sesuai rencana kerja enhance their professional certification program, following
yang telah ditetapkan. a predetermined work plan.
6. Perseroan telah menyusun Annual Report (AR) tahun 6. The Company has prepared an Annual Report (AR) for the
buku 2021 sesuai dengan Peraturan dari OJK dan kriteria 2021 financial year in compliance with OJK regulations
pada Annual Report Award (ARA), serta melengkapinya and ARA criteria, incorporating recommendations from the
dengan rekomendasi penilaian dewan juri ARA pada 2018 ARA jury assessment. Additionally, the Company has
penyelenggaraan terakhir di tahun 2018 serta telah participated in the ASRI Rating 2022 event and achieved a
berpartisipasi pada event yaitu Annual & Sustainability total score of 84.31 out of 100.
Report of Indonesia (ASRI) Rating 2022 dengan hasil
penilaian A skor total: 84,31 dari 100
7. Perseroan telah menyusun Sustainability Report (SR) tahun 7. The Company has prepared a Sustainability Report (SR)
buku 2021 sesuai dengan Peraturan dari OJK dan GRI for the 2021 financial year, following OJK regulations and
Universal Standard, serta telah berpartisipasi pada Asia the GRI Universal Standard. Additionally, the Company
Sustainability Report Rating (ASR Rating) 2022, dengan participated in the 2022 Asia Sustainability Report Rating
hasil mendapatkan Gold Rating. (ASR Rating) and received a Gold Rating.
Penilaian GCG ini, dilakukan dengan mereviu informasi This GCG assessment involves reviewing publicly available
yang tersedia di publik dan dapat diakses oleh masyarakat information, such as annual reports, websites, announcements,
umum, serta mencakup informasi yang dibuat dalam laporan and circulars made by issuers. ACGS comprises five aspects
tahunan, website, pengumuman dan edaran yang dibuat oleh grouped into specific sections.
emiten. ACGS memiliki 5 (lima) aspek yang dikelompokkan
dalam bagian sebagai berikut:
1. Right of Shareholders 1. Right of Shareholders
2. Equitable Treatment of Shareholders 2. Equitable Treatment of Shareholders
3. Role of Stakeholders 3. Role of Stakeholders
4. Disclosure and Transparency 4. Disclosure and Transparency
5. Responsibility of the Board 5. Responsibility of the Board
Berdasarkan penilaian pada tahun 2019, Perusahaan According to the 2019 assessment, the Company obtained
memperoleh hasil penilaian Praktik Tata Kelola Perusahaan a total score of 74.82 for its Corporate Governance Practices
berdasarkan kriteria ASEAN Corporate Governance Scorecard based on the ASEAN Corporate Governance Scorecard
(ACGS) dengan total skor 74,82. Adapun hasil penilaian (ACGS) criteria. The assessment covered five aspects, and
terhadap 5 (lima) aspek penilaian sebagai berikut: the results for each aspect are as follows:
Tingkat
Item Pemenuhan
Item (s) not
Scorecard Level 1 Total Item Terpenuhi Rate of
Applicable
Item Fulfilled Fulfillment
(%)
Right of Shareholders 21 1 15 75
Untuk hasil penilaian pada tahun 2022, hingga Laporan The Company has not yet obtained the assessment results
Tahunan ini diterbitkan, skor hasil penilaian Praktik Tata for its Corporate Governance Practices based on the ASEAN
Kelola Perusahaan berdasarkan kriteria ASEAN Corporate Corporate Governance Scorecard (ACGS) criteria for the
Governance Scorecard (ACGS) belum didapatkan oleh year 2022, as of the publication date of this Annual Report
Perusahaan.
Maka dengan demikian, informasi terkait tidak tersedia pada As a result, information related to the 2022 assessment is
laporan tahunan ini. not available in this Annual Report.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 372 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Berikut kegiatan terkait penerapan GCG yang dilakukan di The following activities related to the implementation of
tahun 2022: GCG were carried out in 2022:
1. Melaksanakan sosialisasi penerapan prinsip–prinsip GCG 1. Socializing on the application of GCG principles
& komitmen terhadap tata kelola kepada Insan Semen & commitment to governance to Semen Baturaja
Baturaja dan Mitra Usaha PT Semen Baturaja (Persero) employees and business partners of PT Semen Baturaja
Tbk. (Persero) Tbk.
2. Mensosialisasikan Softstructure GCG melalui : 2. Socializing the GCG Softstructure through:
a. Website Perseroan di www.semenbaturaja.co.id yang a. The Company’s website at www.semenbaturaja.co.id
bisa di akses oleh pihak internal maupun eksternal. which can be accessed by internal and external parties.
b. Portal internal Perseroan (Intranet) http://10.10.2.105/ b. The Company’s internal portal (Intranet)
intranetptsb/ yang bisa diakses oleh seluruh Insan http://10.10.2.105/intranetptsb/ which can be
Semen Baturaja. accessed by all Semen Baturaja personnel.
c. Sosialisasi melalui email blast kepada Insan Semen c. Socialization via email blast to Semen Baturaja
Baturaja dan Mitra Usaha. personnel and Business Partners.
d. Sosialisasi melalui Media Sosial Perusahaan. d. Dissemination through Company Social Media.
3. Review Softstructure GCG terkait dengan perubahan 3. A review of the GCG soft structure was conducted,
Peraturan-Peraturan, rekomendasi Assessment GCG which included an evaluation of changes to regulations,
dan pemenuhan klausul Standar SNI ISO 37001:2016 GCG assessment recommendations, and compliance
Sistem Manajemen Anti Penyuapan serta benchmark with the SNI ISO 37001:2016 standard on Anti-Bribery
dengan perusahaan lain. Management System. The review also benchmarked
the Company’s performance against other companies’
clauses and benchmarks.
4. Melaksanakan penandatangan Surat Pernyataan 4. The signing of the Statement of Compliance with the
Kepatuhan Pedoman Perilaku bagi pengurus, karyawan Code of Conduct was carried out for management,
serta Mitra Usaha. employees, and business partners.
5. Melaksanakan penandatangan Pakta Integritas, Surat 5. The signing of Integrity Pact, Statement of Compliance
Pernyataan Kepatuhan Pedoman Perilaku, Daftar with the Code of Conduct, Register of Share Ownership
Kepemilikan Saham untuk Dewan Komisaris dan Direksi for the Board of Commissioners and Directors, and
serta Surat Pernyataan Pemenuhan Persyaratan terkait Statement of Fulfillment of Requirements for the
Pengangkatan sebagai Anggota Direksi Perusahaan appointment of a new member to the Board of Directors
yang baru. of the Company.
6. Perusahaan pada tanggal 16 April 2022 melaksanakan 6. On April 16, 2022, the company implemented GCG
penerapan prinsip-prinsip GCG dengan penerbitan Iklan principles by publishing advertisements on its social
larangan menerima atau meminta gratifikasi dalam rangka media platform, prohibiting the receiving or soliciting
Hari Raya Idul Fitri melalui media sosial perusahaan serta of gratuities in the context of Eid Al-Fitr. On April 18,
pada tanggal 18 April 2022 dipublikasikan di 3 (tiga) 2022, the advertisement was published in three mass
media massa (Sumatra Ekspres, Lampung Post dan OKU media outlets (Sumatra Ekspres, Lampung Post, and
Ekspres) serta Intranet, Aplikasi Easy Access dan Website. OKU Ekspres), as well as on the Intranet, Easy Access
Pada tanggal 22 Desember 2022 telah dilaksanakan Application, and website. On December 22, 2022, the
penerapan prinsip-prinsip GCG dengan kembali company re-issued the ban on receiving or requesting
menerbitkan larangan menerima atau meminta gratifikasi gratuities for Christmas and New Year’s Day through its
dalam rangka Hari Natal dan Tahun Baru melalui Intranet, Intranet, website, and social media platforms, as part of
Website dan Media Sosial Perusahaan. its continued implementation of GCG principles.
7. Melakukan sosialisasi video Pesan Sosialisasi Anti (PSA) 7. The dissemination of Anti-Gratuities Socialization Message
Gratifikasi melalui Media Sosial Perseroan, Aplikasi (PSA) videos was carried out through the company’s social
Knowledge Management dan tayangan televisi internal media platforms, knowledge management applications,
yang ada di unit kerja. and internal television broadcasts in work units.
Berikut penghargaan yang pernah diperoleh Perusahaan di The awards that the company received in previous years
tahun-tahun sebelumnya adalah sebagai berikut: are as follows:
Tahun Penghargaan
Year Awards
Best State Owned Enterprise dan Top 50 Mid Capitalization of Public Listed Company (Mid Cap PLCs) The 13th IICD Corporate
Governance Award 2022
2022
Best State Owned Enterprise and Top 50 Mid Capitalization of Public Listed Company (Mid Cap PLCs) The 13th IICD Corporate
Governance Award 2022
1. TOP 50 Mid Capitalization Public Listed Company The 12th IICD Corporate Governance, Conference and Award 2021
2. 4th The Best Indonesia Enterprises Risk Management Award IV Tahun 2021
2021
1. TOP 50 Mid Capitalization Public Listed Company The 12th IICD Corporate Governance, Conference and Award 2021
2. 4th The Best Indonesia Enterprises Risk Management Award IV Tahun 2021
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 374 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Tahun Penghargaan
Year Awards
2020 -
TOP 50 Emiten Kapitalisasi Pasar Terbesar (Big Cap PLCs) dengan praktik Tata Kelola Perusahaan Terbaik dari Indonesia Institute
for Corporate Directorship (IICD)
2018
TOP 50 Largest Market Capitalization Issuers (Big Cap PLCs) with Best Corporate Governance practices from Indonesia Institute
for Corporate Directorship (IICD)
Peringkat ke-10 GCG Terbaik – Perusahaan Tbk (Persero) di Indonesia dari Majalah Economic Review
2017
Ranked 10th Best GCG - Tbk Company (Persero) in Indonesia from Economic Review Magazine
Predikat : Sangat Baik (A) GCG Terbaik – Perusahaan Tbk (Persero) di Indonesia Sektor Industri Dasar & Kimia – Semen dari
Majalah Economic Review
2016
Predicate: Very Good (A) Best GCG - Tbk Company (Persero) in Indonesia Basic Industry & Chemical - Cement Sector from
Economic Review Magazine
Di tahun 2023, roadmap GCG Perusahaan mengarahkan In 2023, the company will follow its GCG roadmap, which
strategi untuk resertifikasi SNI ISO 37001 : 2016 (Anti Bribery outlines three key initiatives: the recertification of SNI
Management System), program pengendalian gratifikasi ISO 37001:2016 (Anti Bribery Management System), the
dan revisi softstructure GCG sehubungan dengan telah implementation of a gratuity control program, and the
terintegrasi dengan PT Semen Indonesia (Persero) Tbk. revision of its GCG framework to integrate with PT Semen
Adapun Roadmap GCG Perusahaan adalah sebagai berikut: Indonesia (Persero) Tbk. The following is an overview of the
company’s GCG roadmap:
2019 2020 2021 2022 2023
• Pembentukan GCG • Reviu Pedoman GCG • Sertifikasi SNI ISO • Evaluasi Penerapan • Review & revisi
Officer • Reviu SOP Pelaporan 37001:2016 Sistem GCG Perusahaan Softstructure GCG
• Reviu Board Manual Pelanggaran (WBS) Manajemen Anti • Benchmark • Resertifikasi SNI ISO
• Pengesahan • Pengesahan Board Penyuapan • Pelatihan 37001: 2016 Sistem
Pedoman Perilaku Manual • Surveillance Audit • Sosialisasi GCG Manajemen Anti
• Pengesahan • Pengesahan SNI ISO 37001:2016 • Surveillance Audit Penyuapan
Pedoman Benturan Pedoman GCG Sistem Manajemen SNI ISO 37001: 2016 • Pelaksanaan
Kepentingan • Sosialisasi GCG Anti Penyuapan Sistem Manajemen Assessment Tahun
• Pengesahan • Pembuatan Aplikasi • Pelaksanaan Program Anti Penyuapan 2023
Pedoman GCG Pengendalian • Menindaklanjuti • Menindaklanjuti
Pengelolaan • Penyusunan Database Gratifikasi 2021 Rekomendasi Hasil Rekomendasi Hasil
Informasi pengelolaan • Menindaklanjuti Self-Assessment Assessment Tahun
• Appointment of GCG informasi Rekomendasi Hasil Tahun 2021 2022
Officer • Sertifikasi ISO Assessment Tahun • Evaluation of the • Pelatihan dan
• Review Board Manual 37001: 2016 Sistem 2020 Company’s GCG Sosialisasi terkait
• Approval of Code of Manajemen Anti • Tindak lanjut Implementation GCG
Conduct Penyuapan penilaian ACGS • Benchmark • Pelaksanaan tindakan
• Approval of Conflict • Review GCG • SNI ISO 37001: 2016 • Training korektif atas temuan
of Interest Guidelines Guidelines Certification for Anti- • Socialization of GCG audit SMAP
• Ratification of • Review WBS SOP Bribery Management • Surveillance Audit • Review & Revise GCG
Information • Ratification of Board System SNI ISO 37001:2016 Soft-Structure
Management • Ratification of GCG • Surveillance Audit Anti-Bribery • Recertification of
Guidelines Guidelines SNI ISO 37001:2016 Management System SNI ISO 37001:
• Socialization of GCG Anti-Bribery 2016 Anti-Bribery
• Development of GCG Management System Management System
applications • Implementation
• Compilation Assessment in 2023
of Information
Management
database
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 375 dan Peningkatan Kompetensi
2019 2020 2021 2022 2023
Pencapaian Roadmap GCG Tahun 2022 Achievement of the 2022 GCG Roadmap
Realisasi pencapaian Roadmap GCG di tahun 2022, berada The realization of achieving the GCG Roadmap in 2022 is in
dalam tahapan pengembangan penerapan tata kelola the stage of developing the implementation of sustainable
perusahaan yang baik secara berkelanjutan, yang diwujudkan good corporate governance. This is being accomplished
dengan: through the following steps:
1. Pelaksanaan Assessment Tata Kelola Perusahaan yang 1. Implementation of Good Corporate Governance
Baik (Good Corporate Governance) oleh PT Citra Solusi Assessment by PT Citra Solusi Manajemen.
Manajemen.
2. Pelaksanaan Continual Assessment Visit 2 (CAV 2) SNI 2. Implementation of Continual Assessment Visit 2 (CAV 2)
ISO 37001 : 2016 Sistem Manajemen Anti Penyuapan SNI ISO 37001: 2016 Anti-Bribery Management System
oleh PT BSI Group Indonesia. by PT BSI Group Indonesia.
3. Revisi Pedoman Benturan Kepentingan (Conflict of 3. Revision of Conflict of Interest Guidelines.
Interest).
4. Revisi SOP Uji Kelayakan (Due Diligence). 4. Revision of Due Diligence SOP.
5. Awareness SNI ISO 37001 : 2016 Sistem Manajemen Anti 5. Awareness of SNI ISO 37001: 2016 Anti-Bribery Management
Penyuapan oleh Badan Standardisasi Nasional (BSN). System by the National Standardization Agency (BSN).
6. Bimbingan Teknik Peningkatan Pemahaman Gratifikasi 6. Technical Guidance to Improve Understanding of Gratuities
oleh karyawan melalui E-Learning Komisi Pemberantasan by employees through the Corruption Eradication
Korupsi (KPK). Commission (KPK) E-Learning.
7. Sosialisasi perangkat GCG kepada pihak internal dan 7. Dissemination of GCG tools to internal and external parties
eksternal melalui email blast dan media sosial Perusahaan. through email blasts and the Company’s social media.
8. Pelaksanaan Program Pengendalian Gratifikasi. 8. Implementation of the Gratuities Control Program.
9. Pelaksanaan tindak lanjut atas rekomendasi hasil self 9. Implementation of follow-up on the recommendations
assessment GCG tahun 2021. of the 2021 GCG self assessment results.
kepatuhan terhadap Pedoman Perilaku untuk memastikan of compliance with the Code of Conduct. This ensures
Insan Perusahaan memiliki komitmen dalam membangun that company personnel are fully committed to fostering a
etika dan kultur bisnis yang sehat serta membangun strong business ethics and culture. Additionally, it helps build
pemahaman, kepedulian dan komitmen di semua jajaran understanding, concern, and commitment to these values
Perusahaan. at all levels of the company.
Di tahun 2022, terdapat 4 (empat) Dewan Komisaris, 5 In 2022, there were 4 Board of Commissioners, 5 Directors,
(lima) Direksi, dan 897 karyawan dan karyawati yang telah and 897 employees who signed a statement of compliance
menandatangani surat pernyataan kepatuhan terhadap with the Code of Conduct.
Pedoman Perilaku pada tahun 2022.
Berdasarkan kajian dokumen, tidak ditemukan penyimpangan After conducting a document review, no deviations
yang dapat mengurangi kualitas penerapan Tata Kelola were found that could compromise the quality of the
Perusahaan yang Baik di Perusahaan, seperti perkara implementation of Good Corporate Governance in the
tindak pidana korupsi yang dihadapi oleh Anggota Direksi company. These deviations might include corruption cases
dan Anggota Dewan Komisaris, Pencemaran Lingkungan, involving Members of the Board of Directors and Members
adanya permohonan pailit maupun pembekuan produk of the Board of Commissioners, environmental pollution,
utama Perusahaan. requests for bankruptcy or freezing of the company’s main
products, and other similar incidents.
Dalam rangka mendukung hal tersebut, Perusahaan To support this commitment, the Company pledges not to
berkomitmen untuk tidak melakukan segala tindakan serta engage in any actions or policies that would violate sound
kebijakan yang berkaitan dengan praktik bad corporate principles of corporate governance, as detailed in the table
governance sebagaimana yang ditunjukkan pada tabel below.
sebagai berikut:
Keterangan Praktik
No.
Description Practice
Laporan atas aktivitas Perusahaan yang mencemari lingkungan Nihil
1.
Report on Company activities that cause environmental pollution Nil
Perkara penting yang sedang dihadapi oleh Perusahaan, entitas anak, anggota Direksi dan/atau anggota Dewan
Komisaris yang sedang menjabat tidak diungkapkan dalam laporan tahunan Nihil
2.
Important cases currently faced/handled by the Company, subsidiaries, currently active members of the Board of Nil
Directors and/or members of the Board of Commissioners that are not presented in the annual report
Ketidaksesuaian penyajian laporan tahunan dan laporan keuangan dengan peraturan yang berlaku dan SAK Nihil
4.
Non-conformance to applicable regulations and SAK in presenting the annual report and financial statements Nil
Terdapat ketidaksesuaian antara Buku Laporan Tahunan dengan laporan tahunan softcopy Nihil
7.
Non-conformance between the printed Annual Report and the softcopy Annual Report Nil
Rapat Umum Pemegang Saham (RUPS) adalah organ The General Meeting of Shareholders (GMS) is a corporate
Perusahaan yang mempunyai wewenang yang tidak diberikan body with authority beyond that of the Board of Directors
kepada Direksi atau Dewan Komisaris dalam batas yang or Board of Commissioners, as specified by Law No. 40 of
ditentukan dalam Undang-Undang No. 40 Tahun 2007 2007 concerning Limited Liability Companies and/or the
tentang Perseroan Terbatas dan/atau Anggaran Dasar Company’s Articles of Association. The GMS serves as a forum
Perusahaan. RUPS merupakan forum di mana para pemegang where shareholders receive reports and adopt significant
saham menerima laporan dan mengambil kebijakan penting policies related to the management of the Company.
terkait pengelolaan Perusahaan.
Wewenang RUPS antara lain memberikan The GMS has the authority to hold the Board of Commissioners
pertanggungjawaban kepada Dewan Komisaris dan Direksi and Directors accountable for the management of the company,
terkait pengelolaan perusahaan serta mengangkat dan and to appoint or dismiss them. It also evaluates their performance,
memberhentikannya. RUPS juga mengevaluasi kinerja Dewan approves changes to the Company’s Articles of Association and
Komisaris dan Direksi, menyetujui perubahan Anggaran financial reports, and determines the remuneration of members
Dasar Perusahaan dan laporan keuangan serta menetapkan of the Board of Commissioners and Directors.
remunerasi anggota Dewan Komisaris dan Direksi.
Dalam menjalankan fungsi strategisnya RUPS, Dewan During the execution of their strategic functions, the GMS,
Komisaris dan Direksi saling menghormati tugas, tanggung the Board of Commissioners, and the Board of Directors
jawab dan wewenang masing-masing sesuai peraturan mutually respect each other’s duties, responsibilities, and
perundang-undangan dan anggaran dasar. RUPS dan/atau authorities as stipulated by laws, regulations, and the articles
Pemegang Saham juga tidak dapat melakukan intervensi of association. Additionally, the GMS and/or Shareholders
terhadap tugas, fungsi dan wewenang Dewan Komisaris are prohibited from interfering with the duties, functions, and
serta Direksi. authorities of the Board of Commissioners and Directors.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 378 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Namun, Pemegang Saham memiliki hak untuk memberikan Nevertheless, Shareholders are entitled to give input during
masukan dalam proses pengambilan keputusan penting the decision-making process on important matters related to
menyangkut pengembangan dan masa depan Perusahaan the development and future of the Company at the GMS. The
dalam RUPS. RUPS juga menjadi forum evaluasi kinerja Dewan GMS also serves as a platform for evaluating the performance
Komisaris dan Direksi dengan mempertimbangkan berbagai of the Board of Commissioners and Directors, taking into
aspek terkait kinerja operasional Perusahaan. account various aspects of the Company’s operational
performance.
Penyelenggaraan RUPS Perusahaan dilakukan dengan The Company’s GMS implementation is carried out by
mengacu pada ketentuan antara lain: referencing various provisions, including but not limited to:
1. Undang-Undang No. 19 Tahun 2003 tentang Badan 1. Law No. 19 of 2003 on State-Owned Companies
Usaha Milik Negara
2. Undang-Undang No. 40 Tahun 2007 tentang Perseroan 2. Law No. 40 of 2007 on Limited Liabilities Companies
Terbatas
3. Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/ 3. Financial Services Authority Regulation (POJK) No. 15/
POJK.04/2020 tentang Rencana dan Penyelenggaraan POJK.04/2020 on Plans and Implementation of General
Rapat Umum Pemegang Saham Perusahaan Terbuka Meeting of Shareholders of Public Companies
4. Peraturan Otoritas Jasa keuangan (POJK) Nomor 16/ 4. Financial Services Authority Regulation (POJK) No. 16/
POJK.04/2020 tentang Pelaksanaan Rapat Umum POJK.04/2020 on the Implementation of the Electronic
Pemegang Saham Perusahaan Terbuka Secara Elektronik General Meeting of Shareholders of Public Companies
5. Peraturan Bursa Efek Indonesia No.I-E tentang Kewajiban 5. Regulation of the Indonesia Stock Exchange No. I-E on
Penyampaian Informasi the Obligation to Disclose Information
6. Anggaran Dasar Perusahaan 6. Company Articles of Association
Setiap saham yang dikeluarkan mempunyai 1 (satu) hak Every share issued retains 1 (one) vote unless otherwise
suara kecuali Anggaran Dasar menentukan lain. RUPS dapat determined by the Articles of Association. GMS may be held
dilakukan atas permintaan: on the following request of:
1. Pemegang Saham Seri A Dwiwarna; 1. Series A Dwiwarna holder;
2. Seorang atau lebih Pemegang Saham yang bersama- 2. One or more Shareholders who jointly represent ; 1/10
sama mewakili 1/10 atau lebih dari jumlah seluruh saham or more of the total number of shares issued by the
yang telah dikeluarkan Perusahaan dengan hak suara Company with valid voting rights, in compliance with
yang sah, dengan memenuhi ketentuan Anggaran Dasar the provisions of this Articles of Association and the laws
ini dan peraturan Perundang-undangan ; and regulations;
3. Dewan Komisaris. 3. Board of Commissioners
Perusahaan mengatur agar Pemegang Saham tidak The Company has regulations in place that prohibit
diperkenankan melakukan intervensi terhadap fungsi, tugas Shareholders from interfering with the functions, duties,
dan wewenang Dewan Komisaris dan Direksi. Dalam hal untuk and authorities of the Board of Commissioners and the Board
mengambil keputusan oleh Pemegang Saham, hanya dapat of Directors. Decision-making by Shareholders is only viable
dilakukan pada RUPS yakni secara wajar, transparan, dan through General Meetings of Shareholders (GMS) for the
untuk kepentingan perusahaan jangka panjang. Pemegang sake of fairness, transparency, and the Company’s long-term
Saham melalui RUPS memiliki kewenangan untuk menjalankan interests. Through GMS, Shareholders retain the authority
haknya sesuai dengan Anggaran Dasar Perusahaan dan to exercise their rights in accordance with the Company’s
peraturan perundang-undangan yang berlaku. Articles of Association and applicable laws and regulations.
Pemanggilan RUPS dilakukan melalui surat kabar, IDX The summons for General Meetings of Shareholders (GMS)
net (surat tercatat) dan website Perusahaan. Pemanggilan is issued through newspapers, IDX Net (registered mail), and
tersebut mencantumkan tanggal, waktu, tempat, ketentuan the Company’s website. The summons contains information
Pemegang Saham yang berhak hadir dalam RUPS dan mata on the date, time, and location of the meeting, as well as
acara rapat. provisions for shareholders who are entitled to attend and
the agenda of the meeting.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 380 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Perusahaan membagi hak Pemegang Saham berdasarkan The Company categorized the rights of the Shareholders
seri saham yang dimiliki. based on shares series owned.
1. PT Semen Baturaja Tbk (“Perusahaan”) dengan ini 1. PT Semen Baturaja Tbk (the “Company”) hereby
mengumumkan kepada para pemegang saham bahwa announces to its shareholders that the Company will hold
Perusahaan akan menyelenggarakan Rapat Umum an Annual General Meeting of Shareholders for the 2021
Pemegang Saham Tahunan untuk Tahun Buku 2021 Fiscal Year (the “Meeting”) on Friday, March 25, 2022.
(“Rapat”) pada hari Jumat, tanggal 25 Maret 2022. 2. In accordance with the Regulation of the Financial
2. Sesuai dengan Peraturan Otoritas Jasa Keuangan Services Authority (POJK) No. 15/POJK.04/2020 dated
(POJK) No. 15/POJK.04/2020 tanggal 20 April 2020 April 20, 2020 concerning the Plan and Implementation of
tentang Rencana dan Penyelenggaraan Rapat Umum a General Meeting of Shareholders of a Public Company
Pemegang Saham Perusahaan Terbuka (“POJK”) dan (“POJK”) and the provisions of the Company’s Articles
ketentuan Anggaran Dasar Perusahaan, maka dengan of Association, it is hereby conveyed that:
ini disampaikan bahwa:
a. Pemegang saham yang berhak hadir dalam Rapat a. Shareholders who are entitled to attend the meeting
adalah pemegang saham Perusahaan yang namanya are those whose names are recorded in the Company’s
tercatat dalam Daftar Pemegang Saham Perusahaan Register of Shareholders or whose securities account
atau sesuai dengan catatan saldo rekening efek di balances are recorded by PT Kustodian Sentral Efek
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada Indonesia (KSEI) as of the closing of the Company’s
penutupan saham Perusahaan di Bursa Efek Indonesia shares on the Indonesia Stock Exchange on March
pada tanggal 01 Maret 2022 sampai dengan pukul 01, 2022 at 16:00 WIB.
16:00 WIB.
b. Pemegang saham Perusahaan yang berhak b. The Company’s shareholders who are entitled to
mengusulkan Mata Acara Rapat adalah: propose Meeting Agenda are:
i) Pemegang saham Seri A Dwiwarna; i) Series A Dwiwarna shareholder;
ii) 1 (satu) pemegang saham atau lebih yang ii) 1 (one) shareholder or more representing 1/20
mewakili 1/20 (satu per dua puluh) atau lebih (one-twentieth) or more of the total number of
dari jumlah seluruh saham dengan hak suara. shares with voting rights.
c. Yang disampaikan secara tertulis kepada Perusahaan c. Any proposals for agenda items at the meeting must
paling lambat 7 (tujuh) hari sebelum tanggal be submitted in writing to the Company no later than
Pemanggilan Rapat atau tanggal 23 Februari 2022 7 (seven) days before the date of the invitation to the
dengan disertai alasan dan bahan usulan mata acara meeting or by February 23, 2022, accompanied by
Rapat, dengan memenuhi ketentuan peraturan reasons and materials in compliance with applicable
perundang-undangan yang berlaku. laws and regulations.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 382 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
d. Pemanggilan Rapat akan diumumkan melalui eASY. d. Invitation to the Meeting will be announced via eASY.
KSEI, situs web Bursa Efek Indonesia dan situs web KSEI, the Indonesian Stock Exchange website and
Perusahaan pada tanggal 02 Maret 2022. the Company website on March 02, 2022.
e. Dalam rangka menghentikan laju transmisi/penularan e. In compliance with the Guidelines for Prevention
COVID-19 sesuai dengan Pedoman Pencegahan and Control of COVID-19 issued by the Ministry of
dan Pengendalian COVID-19 yang diterbitkan oleh Health of the Republic of Indonesia and the POJK,
Kementerian Kesehatan Republik Indonesia serta the Company urges eligible shareholders to authorize
memperhatikan POJK, Perusahaan menghimbau their attendance and voting electronically through
kepada para pemegang saham yang berhak hadir the e-Proxy facility in the KSEI Electronic General
dalam Rapat dapat memberikan kuasa kehadiran dan Meeting System (eASY.KSEI) at the provided https://
suaranya secara elektronik melalui fasilitas e-Proxy access.ksei.co.id/ link. This electronic authorization
dalam Electronic General Meeting System KSEI mechanism is available for eligible shareholders from
(eASY.KSEI) pada tautan https://akses.ksei.co.id/ the date of the invitation to the Meeting until one
yang disediakan oleh KSEI sebagai mekanisme working day prior to the Meeting, which is March
pemberian kuasa secara elektronik dalam proses 24, 2022, as a measure to stop the transmission of
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia COVID-19.
bagi pemegang saham yang berhak untuk hadir
dalam Rapat sejak tanggal Pemanggilan Rapat
sampai 1 (satu) hari kerja sebelum penyelenggaraan
Rapat yaitu 24 Maret 2022.
3. Pengumuman Rapat ini dapat diakses pada situs web 3. Announcement of this Meeting can be accessed on
KSEI (www.ksei.co.id), Bursa Efek Indonesia (www.idx. the KSEI website (www.ksei.co.id), the Indonesia Stock
co.id), dan Perusahaan (www.semenbaturaja.co.id). Exchange (www.idx.co.id), and the Company (www.
semenbaturaja.co.id).
RUPS Tahunan dipimpin oleh Komisaris dengan terlebih The Annual GMS was chaired by the Commissioner who first
dahulu membacakan tata tertib RUPS sebelum memasuki mata read out the GMS rules of conduct before proceeding to the
acara rapat. Ketua rapat memberikan kesempatan kepada meeting’s agenda. The chairman provided an opportunity
Pemegang Saham dan/atau kuasanya untuk mengajukan for Shareholders and/or their proxies to submit questions,
pertanyaan/tanggapan dan/atau usulan pada setiap mata responses, and suggestions for each item on the agenda.
acara rapat. Ketua rapat atau Direktur yang ditunjuk oleh The chairman or a Director appointed by the chairman
Ketua rapat menjawab atau menanggapi pertanyaan/catatan answered or responded to questions and notes from the
pemegang saham yang hadir. Setelah semua pertanyaan shareholders present. After all questions had been answered
dijawab dan ditanggapi selanjutnya dilakukan pemungutan and responded to, a vote was taken, and only shareholders
suara dan hanya pemegang saham dan/atau kuasanya yang and/or their lawful proxies had the right to cast a vote.
sah yang berhak untuk mengeluarkan suara.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 384 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Tahapan Penyelenggaraan RUPS Tahun Buku Implementation Stages of the Annual GMS Fiscal
2021 Year 2021
Rapat RUPS Tahunan Tahun Buku 2021 telah dihadiri oleh The Annual GMS meeting for the 2021 financial year was
1 saham Seri A Dwiwarna dan 7.517.891.099 saham Seri B attended by 1 Series A Dwiwarna share and 7,517,891,099
atau seluruhnya sejumlah 7.517.891.100 saham atau lebih Series B shares, or a total of 7,517,891,100 shares, which
kurang 75,68% dari jumlah seluruh saham dengan hak suara is approximately 75.68% of the total shares with valid
yang sah yang telah dikeluarkan oleh Perusahaan. Dengan voting rights issued by the Company. Therefore, the
demikian, ketentuan kuorum RUPS sebagaimana diatur quorum requirements for the GMS, as stipulated in Article
dalam pasal 25 Ayat (1) huruf a dan ayat (4) huruf a Anggaran 25 Paragraph (1) letter a and Paragraph (4) letter a of the
Dasar Perusahaan telah terpenuhi dan penyelenggaraan Company’s Articles of Association, have been fulfilled. The
RUPS adalah sah serta dapat mengeluarkan keputusan yang GMS is considered valid and can issue binding decisions for
mengikat bagi para Pemegang Saham Perusahaan untuk the Shareholders of the Company on each Meeting Agenda.
setiap Mata Acara Rapat.
Adapun mekanisme pengambilan keputusan RUPS adalah The mechanism for making GMS decisions are as follows:
sebagai berikut:
1. Keputusan Rapat diambil berdasarkan musyawarah untuk 1. Resolutions in meetings are adopted through deliberation
mufakat. Dalam hal keputusan berdasarkan musyawarah to reach a consensus. If a decision cannot be reached
untuk mufakat tidak tercapai, maka keputusan diambil through deliberation, the resolution will be adopted
dengan pemungutan suara, sesuai dengan kuorum by majority vote, in accordance with the quorum for
pengambilan keputusan yang diatur di dalam Anggaran decision-making stipulated in the company’s Articles
Dasar Perusahaan; of Association.
2. Pemungutan suara terhadap setiap mata acara 2. Voting on each agenda item during the meeting shall
Rapat dilakukan secara terbuka dengan prosedur be conducted openly. The procedure involves inviting
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 386 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
mempersilahkan mereka yang TIDAK SETUJU dan/atau those who are not in favor and/or abstaining to raise
memberikan suara ABSTAIN untuk mengangkat tangan their hands and submit the filled-in ballot cards to the
dan menyerahkan kartu suara yang telah diisi kepada meeting officers. Shareholders who do not raise their
petugas Rapat. Mereka yang tidak mengangkat tangan, hands will be deemed to have cast the same vote as
dianggap mengeluarkan suara yang sama dengan suara the majority vote. The same provision for casting votes
mayoritas Pemegang Saham. Ketentuan pemungutan applies mutatis mutandis to shareholders who extend
suara ini secara mutatis mutandis berlaku bagi pemegang their power of attorney by e-Proxy.
saham yang memberikan kuasa melalui e-Proxy.
Kehadiran
dalam RUPS
Tahun Buku
2021
Nama Jabatan Keanggotaan pada Komite
Attendance in
Name Position Committee Membership
GMS
Fiscal Year
2021
Komisaris Utama
Anggota Komite Nominasi dan Remunerasi
Franciscus M. A Sibarani President √
Member of the Nomination and Remuneration Committee
Commissioner
Direktur Pemasaran
Mukhamad Saifudin √
Director of Marketing
Kehadiran Lembaga & Profesi Penunjang Pasar Attendance of Capital Market Supporting
Modal Institutions & Professions
Hingga Laporan Tahunan ini diterbitkan, seluruh hasil All resolutions passed during the 2021 Annual General
keputusan RUPS Tahun Buku 2021 telah dilaksanakan. Meeting of Shareholders have been implemented as of the
Penjelasan atas setiap mata acara RUPS diurai sebagai berikut. publication of this Annual Report. A detailed explanation of
each agenda item discussed during the meeting is provided
below.
Persetujuan Laporan Tahunan Direksi mengenai keadaan dan jalannya Perusahaan selama Tahun Buku 2021
termasuk Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris selama Tahun Buku 2021 dan Pengesahan
Laporan Keuangan Tahun Buku 2021, sekaligus pemberian pelunasan dan pembebasan tanggung jawab
sepenuhnya (volledig acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
Mata Acara Rapat Pertama pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku 2021.
First Meeting Agenda Approval of the Board of Directors’ Annual Report regarding the condition and operation of the Company during
Fiscal Year 2021 including the Report on the Implementation of the Board of Commissioners’ Supervisory Duties
for Fiscal Year 2021 and the Ratification of the Financial Statement of Fiscal Year 2021, as well as granting the
release and discharge (volledig acquit et de charge) to the Board of Directors and Board of Commissioners
of the Company for the management and supervision actions undertaken during Fiscal Year 2021.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 388 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Menyetujui Laporan Tahunan Tahun Buku 2021 termasuk Laporan Tugas Pengawasan Dewan Komisaris serta
mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2021 yang telah diaudit oleh Kantor Akuntan
Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi dengan RSM) sesuai laporannya No : 00026/2.1030/
AU.1/04/1514-2/1/II/2022 tanggal 15 Februari 2022 dengan pendapat “wajar, dalam semua hal yang material,
posisi keuangan konsolidasian PT Semen Baturaja (Persero) Tbk dan entitas anaknya tanggal 31 Desember
2021, serta kinerja keuangan dan arus kas konsolidasiannya untuk tahun yang berakhir pada tanggal tersebut
sesuai dengan Standar Akuntansi Keuangan di Indonesia”, serta memberikan pelunasan dan pembebasan
tanggung jawab sepenuhnya (volledig acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan
atas tindakan pengurusan dan pengawasan yang telah dijalankan dalam Tahun Buku yang berakhir pada
tanggal 31 Desember 2021 sepanjang tindakan tersebut bukan merupakan tindakan pidana dan tercermin
Keputusan Rapat dalam buku-buku laporan Perseroan.
Meeting Resolutions Approved the Annual Report for the 2021 Fiscal Year including the Supervisory Report of the Board of
Commissioners and ratified the Company’s Financial Statements for the 2021 Fiscal Year which had been
audited by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan (affiliated with RSM)
according to its report No: 00026/2.1030/ AU.1/04/1514-2/1/II/2022 dated February 15, 2022 with the opinion
“reasonable, in all material respects, the consolidated financial position of PT Semen Baturaja (Persero) Tbk
and its subsidiaries on December 31, 2021, and the performance consolidated financial statements and
cash flows for the year ended on that date in accordance with Indonesian Financial Accounting Standards,
and provide full release and discharge (volledig acquit et de charge) to the Board of Directors and Board of
Commissioners of the Company for the management and supervisory actions that have been carried out in
the Financial Year ending on December 31, 2021 as long as the action is not a PI action funds and reflected
in the Company’s report books.
Pengesahan Laporan Tahunan termasuk Laporan Keuangan Program Pendanaan Usaha Mikro Kecil Tahun
Buku 2021, sekaligus pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit
et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan Program
Pendanaan Usaha Mikro Kecil yang telah dijalankan selama Tahun Buku 2021.
Mata Acara Rapat Kedua
Ratification of the Annual Report including the Financial Statements for the Partnership and Community
Second Meeting Agenda
Development Program for Fiscal Year 2021, as well as granting full release and discharge (volledig acquit et
de charge) to the Board of Directors and the Board of Commissioners of the Company for the management
and supervision of the Partnership and Community Development
Program undertaken during Fiscal Year 2021.
Menyetujui Laporan Tahunan termasuk Laporan Keuangan Program Pendanaan Usaha Mikro Kecil Tahun Buku
2021 dan mengesahkan Laporan Keuangan Program Pendanaan Usaha Mikro Kecil yang telah diaudit oleh
Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi dengan RSM) sesuai laporannya
No : 00027/2.1030/AU.2/12/1514-2/1/II/2022 tanggal 15 Februari 2022, serta memberikan pelunasan dan
pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada Direksi dan Dewan Komisaris
Perseroan atas tindakan pengurusan dan pengawasan Program Pendanaan Usaha Mikro dan Kecil (PUMK) Tahun
Keputusan Rapat Buku 2021, sepanjang tindakan tersebut bukan merupakan tindak pidana dan tercermin dalam laporan tersebut.
Meeting Resolutions Approved the Annual Report including the Financial Report for the Micro-Small Business Funding Program
for the Fiscal Year 2021 and ratified the Financial Report for the Micro-Small Business Funding Program which
had been audited by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan (affiliated with
RSM) according to its report No: 00027/ 2.1030/AU.2/12/1514-2/1/II/2022 dated February 15, 2022, as well as
providing full release and discharge (volledig acquit et de charge) to the Directors and Board of Commissioners
of the Company for the management and supervision of the Funding Program Micro and Small Enterprises
(PUMK) Fiscal Year 2021, as long as the action is not a crime and is reflected in the report.
Mata Acara Rapat Ketiga Penetapan penggunaan Laba Bersih Perseroan, termasuk pembagian Dividen untuk Tahun Buku 2021.
Third Meeting Agenda Determining the use of the Company’s Net Profits, including the distribution of dividends for Fiscal Year 2021
Menyetujui dan menetapkan penggunaan Laba Bersih Atribusi Pemilik Entitas Induk Perseroan Tahun Buku
2021 sebesar Rp51.815.793.561 (Lima Puluh Satu Miliar Delapan Ratus Lima Belas Juta Tujuh Ratus Sembilan
Keputusan Rapat Puluh Tiga Ribu Lima Ratus Enam Puluh Satu Rupiah) seluruhnya menjadi Cadangan lainnya.
Meeting Resolutions Approved to determined the use of Attribution of Net Profits for the Owners of the Parent Company the 2021
Fiscal Year of IDR51,815,793,561 (Fifty One Billion Eight Hundred Fifteen Million Seven Hundred Ninety Three
Thousand Five Hundred Sixty One Rupiah) entirely as other reserves.
Tindak Lanjut Penggunaan laba bersih sudah dicatat dalam pembukuan Perusahaan.
Follow-Up The use of the net profit has been recorded in the Company’s books.
Penetapan Tantiem untuk Direksi dan Dewan Komisaris Perseroan Tahun Buku 2021 dan Penghasilan Direksi
Mata Acara Rapat Keempat dan Dewan Komisaris untuk Tahun Buku 2022.
Fourth Meeting Agenda Determining the tantiem for the Board of Directors and Board of Commissioners of the Company for Fiscal
Year 2021 and remuneration for the Board of Directors and the Board of Commissioners for Fiscal Year 2022
1. Menyetujui memberikan wewenang dan kuasa kepada Pemegang Saham Seri A Dwiwarna untuk menetapkan
besarnya tantiem untuk Tahun Buku 2021, serta menetapkan honorarium, tunjangan, dan fasilitas bagi
anggota Dewan Komisaris untuk tahun 2022; dan
2. Menyetujui memberikan wewenang dan kuasa kepada Dewan Komisaris dengan terlebih dahulu
mendapatkan persetujuan tertulis dari Pemegang Saham Seri A Dwiwarna untuk menetapkan besarnya
Keputusan Rapat tantiem untuk Tahun Buku 2021, serta menetapkan gaji, tunjangan dan fasilitas bagi Direksi untuk tahun 2022.
Meeting Resolutions 1. Approved to grant authority and power of attorney to Series A Dwiwarna Shareholders to determine the
amount of tantiem for the 2021 Fiscal Year, as well as determine the honorarium, benefits and facilities
for members of the Board of Commissioners for 2022; And
2. Approved the granting of authority and power to the Board of Commissioners by first obtaining written
approval from the Dwiwarna Series A Shareholders to determine the amount of tantiem for the 2021 Fiscal
Year, as well as determine the salaries, benefits and facilities for the Directors for 2022.
Persetujuan Pemegang Saham Seri A Dwiwarna diberikan berdasarkan surat Nomor SR-45/Wk2.MBU.D/08/2022
tanggal 31 Agustus 2022 perihal Penetapan Penghasilan Direksi dan Dewan Komisaris PT Semen Baturaja
(Persero) Tbk Tahun 2022 yang ditujukan kepada Direksi dan Dewan Komisaris.
Tindak Lanjut
Approval of Dwiwarna Series A Shareholders was given based on letter Number SR-45/Wk2.MBU.D/08/2022
Follow-Up
dated August 31, 2022 concerning Determination of the 2022 Income of the Board of Directors and Board
of Commissioners of PT Semen Baturaja (Persero) Tbk addressed to the Board of Directors and Board of
Commissioners.
Penunjukan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Konsolidasian Perseroan Tahun Buku
2022 dan Laporan Keuangan Program Pendanaan Usaha Mikro Kecil Tahun Buku 2022 dengan ruang lingkup
pekerjaan termasuk Laporan Evaluasi Kinerja Perusahaan, Laporan Evaluasi KPI dan Laporan Kepatuhan
Mata Acara Rapat Kelima terhadap Perundang-undangan dan Pengendalian Intern.
Fifth Meeting Agenda Appointment of a Public Accounting Firm to audit the Company’s Consolidated Financial Statements for Fiscal
Year 2022 and Financial Statements for the Micro Small Business Funding Program for Fiscal Year 2022 with
the scope of work including Company Performance Evaluation Reports, KPI Evaluation Reports and Reports
on Compliance with Legislation and Internal Control.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 390 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
1. Menyetujui menunjuk Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi dengan
RSM) untuk melakukan audit umum atas Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2022 dan
periode lainnya dalam tahun buku 2022, dan Laporan Keuangan Program Pendanaan Usaha Mikro Kecil
Tahun Buku 2022, dengan ruang lingkup pekerjaan termasuk Laporan Evaluasi Kinerja Perusahaan, Laporan
Evaluasi KPI, dan Laporan Audit Kepatuhan terhadap Perundang- undangan dan Pengendalian Intern;
2. Menyetujui memberikan pelimpahan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan
besaran imbalan jasa audit, penambahan ruang lingkup pekerjaan yang diperlukan dan persyaratan lainnya
yang wajar bagi Kantor Akuntan Publik tersebut;
3. Menyetujui memberikan wewenang dan kuasa kepada Dewan Komisaris dengan terlebih dahulu
mendapatkan persetujuan tertulis Pemegang Saham Seri A Dwiwarna untuk menetapkan Kantor Akuntan
Publik pengganti dalam hal Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi
dengan RSM) karena sebab apapun tidak dapat menyelesaikan audit atas Laporan Keuangan Konsolidasian
Perseroan Tahun Buku 2022 dan periode lainnya dalam tahun buku 2022, dan Laporan Keuangan Program
Pendanaan Usaha Mikro Kecil Tahun Buku 2022.
Keputusan Rapat
1. Approved the appointment of Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accounting Firm
Meeting Resolutions
(affiliated with RSM) to conduct a general audit of the Company’s Consolidated Financial Statements for
the 2022 Fiscal Year and other periods in the 2022 Fiscal Year, and the Financial Statements for the Micro
Small Business Funding Program for the 2022 Fiscal Year Book 2022, with the scope of work including
Company Performance Evaluation Reports, KPI Evaluation Reports, and Audit Reports on Compliance
with Legislation and Internal Control;
2. Approved to grant authority to the Company’s Board of Commissioners to determine the amount of fees
for audit services, additional scope of work required and other reasonable requirements for the Public
Accounting Firm;
3. Approved the granting of authority and power to the Board of Commissioners by first obtaining written
approval from the Dwiwarna Series A Shareholders to determine a replacement Public Accounting Firm
in the event that the Public Accounting Firm of Amir Abadi Jusuf, Aryanto, Mawar & Rekan (affiliated
with RSM) for any reason is not be able to complete an audit of the Company’s Consolidated Financial
Statements for the 2022 Fiscal Year and other periods in the 2022 financial year, and the Financial Report
for the Micro Small Business Funding Program for the 2022 Fiscal Year.
Surat Dewan Komisaris kepada Direksi PT Semen Baturaja (Persero) Tbk No. No.S-25/DK-SB/X/2022 Tanggal
12 Oktober 2022 perihal Penetapan Harga Jasa Audit Laporan Keuangan PT Semen Baturaja (Persero) Tbk
Tahun Buku 2022 dan Purchase Order No. 4000005826 tanggal 01 November 2022 tentang Jasa KAP untuk
Tindak Lanjut Audit LK Konsolidasian Tahun Buku 2022.
Follow-Up Letter of the Board of Commissioners to the Board of Directors of PT Semen Baturaja (Persero) Tbk No. No.S-
25/DK-SB/X/2022 Dated October 12, 2022 regarding Determination of Prices for Audit Services of PT Semen
Baturaja (Persero) Tbk Financial Statements for Fiscal Year 2022 and Purchase Order No. 4000005826 dated
November 01, 2022 concerning KAP Services for Consolidated LK Audits for the 2022 Fiscal Year.
Mata Acara Rapat Keenam Ratifikasi Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia.
Sixth Meeting Agenda Enforcement of Regulations of the Minister of SOE
Menyetujui meratifikasi/mengukuhkan pemberlakuan Peraturan Menteri Badan Usaha Milik Negara Republik
Indonesia No. PER-11/MBU/07/2021, No. PER-13/MBU/09/2021, dan No. PER-14/MBU/10/2021 beserta
Keputusan Rapat perubahannya di kemudian hari.
Meeting Resolutions Approve to ratify/confirm the enactment of the Regulations of the Minister of State-Owned Enterprises of the
Republic of Indonesia No. PER-11/MBU/07/2021, No. PER-13/MBU/09/2021, and No. PER-14/MBU/10/2021,
along with their subsequent amendments.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 392 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
4. With the confirmation of dismissal, dismissal, and appointment of the Company’s Management as referred
to in numbers 1, 2, 3, the membership composition of the Board of Directors and Board of Commissioners
of the Company is as follows:
a. Board of Directors
i) President Director : Daconi
ii) Director of Marketing: Mukhamad Saifudin
iii) Director of Production and Development : Suherman Yahya
iv) Director of Finance and Risk Management : Tubagus Muhammad Dharury
v) Director of General Affairs and HR: Gatot Mardiana
b. Board of Commissioners
i) President Commissioner : Franciscus M.A. Sibarani
ii) Independent Commissioner : Darusman Mawardi
iii) Commissioner : Oke Nurwan
iv) Independent Commissioner : Chowadja Sanova
5. Members of the Board of Directors and Board of Commissioners who are appointed as referred to in
number 3 who are still serving in other positions prohibited by laws and regulations from concurrently
serving as members of the Board of Directors or members of the Board of Commissioners of a State-
Owned Enterprise, must resign or dismissed from his position.
6. Granted power of attorney with the right of substitution to the Board of Directors of the Company to
declare the resolutions of the Meeting in the form of a Notary Deed and appear before a Notary or
an authorized official, and make necessary adjustments or improvements if required by the competent
authority for the purpose of implementing the contents of the Meeting resolutions
Keputusan RUPS Tahun Buku 2021 dan Alasan Resolutions of the GMS of Fiscal Year
dalam Hal Terdapat Keputusan RUPS yang 2021 and the Reasons for Unrealized GMS
Belum Direalisasikan Resolutions
Hasil Keputusan RUPS Tahunan Tahun Buku 2021 telah All resolutions passed during the 2021 Annual General
seluruhnya dilaksanakan pada tahun 2022. Tidak terdapat Meeting of Shareholders were fully implemented in 2022.
keputusan RUPS Tahun Buku 2020 yang dilaksanakan pada There were no resolutions carried out in 2022 for the 2020
tahun 2022. Tindak lanjut atas Keputusan RUPS Tahun Buku Annual General Meeting of Shareholders. The follow-up to the
2020 tersebut telah tercantum dalam Laporan Tahunan Tahun resolutions passed during the 2020 Annual General Meeting
Buku 2021. of Shareholders has been stated in the Annual Report for
the 2021 Fiscal Year.
Seluruh hasil keputusan RUPS telah dilaksanakan. Penjelasan All resolutions of the GMS have been implemented. The
atas setiap mata acara RUPS Tahun Buku 2020 tercantum table below provides an explanation of each agenda item
dalam tabel di bawah ini: for the 2020 Fiscal Year GMS.
Persetujuan Laporan Tahunan Direksi mengenai keadaan dan jalannya Perseroan selama Tahun Buku 2020
termasuk Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris selama Tahun Buku 2020 dan Pengesahan
Laporan Keuangan Tahun Buku 2020, sekaligus pemberian pelunasan dan pembebasan tanggung jawab
sepenuhnya (volledig acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
Mata Acara Rapat Pertama pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku 2020.
First Meeting Agenda Approval of the Board of Directors’ Annual Report regarding the condition and operation of the Company during
Fiscal Year 2020 including the Report on the Implementation of the Board of Commissioners’ Supervisory Duties
for Fiscal Year 2020 and the Ratification of the Financial Statement of Fiscal Year 2020, as well as granting the
release and discharge (volledig acquit et de charge) to the Board of Directors and Board of Commissioners
of the Company for the management and supervision actions undertaken during Fiscal Year 2020.
1. Menyetujui Laporan Tahunan Tahun Buku 2020 termasuk Laporan Tugas Pengawasan Dewan Komisaris.
2. Mengesahkan Laporan Keuangan Perseroan untuk Tahun Buku 2020 yang telah diaudit oleh Kantor
Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi dengan RSM) sesuai laporannya
No: 00068/2.1030/AU.1/04/1514-1/1/II/2021 tanggal 22 Februari 2021 dengan pendapat “wajar, dalam
semua hal yang material, posisi keuangan konsolidasian PT Semen Baturaja (Persero) Tbk dan entitas
anaknya tanggal 31 Desember 2020, serta kinerja keuangan dan arus kas konsolidasiannya untuk tahun
yang berakhir pada tanggal tersebut sesuai dengan Standar Akuntansi Keuangan di Indonesia”, serta
memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge)
kepada Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah
dijalankan dalam Tahun Buku yang berakhir pada tanggal 31 Desember 2020 sepanjang tindakan tersebut
bukan merupakan tindakan pidana dan tercermin dalam buku-buku laporan Perseroan.
Keputusan Rapat
1. Approval of the Annual Report Fiscal Year 2020 including the Board of Commissioners’ Supervisory
Meeting Resolutions
Report for Fiscal Year 2020.
2. Ratification of the Company’s Financial Statements for Fiscal Year 2020 which have been audited by Public
Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners (affiliated with RSM) as contained in their
report No: 00068/2.1030/AU.1/04/1514-1/1/ II/2021 dated 22 February 2021 with the opinion “Fair,
in all material respects, the consolidated financial position of PT Semen Baturaja (Persero) Tbk and its
subsidiaries as of 31 December 2020, as well as the consolidated financial performance and cash flow
for the year ended on that date, in accordance with Financial Accounting Standards in Indonesia,” as well
as granting full release and discharge (volledig acquit et de charge) to the Board of Directors and Board
of Commissioners of the Company for the management and supervisory actions that have been carried
out in the Financial Year ending on 31 December 2020 as long as these actions are not a criminal act and
are reflected in the books of the Company’s reports.
Pengesahan Laporan Tahunan termasuk Laporan Keuangan Program Kemitraan dan Bina Lingkungan Tahun
Buku 2020, sekaligus pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit
et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan Program
Mata Acara Rapat Kedua Kemitraan dan Bina Lingkungan yang telah dijalankan selama Tahun Buku 2020.
Second Meeting Agenda Ratification of the Annual Report including the Financial Statements for the Partnership and Community
Development Program forFiscal Year 2020, as well as granting full release and discharge (acquit et de charge)
to the Board of Directors and the Board of Commissioners of the Company for the management and supervision
of the Partnership and Community Development Program undertaken during Fiscal Year 2020.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 394 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
1. Menyetujui Laporan Tahunan Program Kemitraan dan Bina Lingkungan Tahun Buku 2020.
2. Mengesahkan Laporan Keuangan Program Kemitraan dan Bina Lingkungan yang telah diaudit oleh
Kantor Akuntan Publik (KAP) Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi dengan RSM) sesuai
laporannya No: 00075/2.1030/AU.2/12/1514-1/1/II/2021 tanggal 22 Februari 2021, serta memberikan
pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan Program Kemitraan dan
Bina Lingkungan Tahun Buku 2020, sepanjang tindakan tersebut bukan merupakan tindak pidana dan
tercermin dalam laporan tersebut.
Keputusan Rapat
1. Approval of the Annual Report on the Partnership and Community Development Program for Fiscal
Meeting Resolutions
Year 2020.
2. Ratification of the Financial Statements of the Partnership and Community Development Program,
audited by Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners (affiliated with RSM)
as contained in their report No: 00075/2.1030/AU.2/12/1514-1/1/II/2021 dated February 22, 2021, as
well as granting full release and discharge (volledig acquit et de charge) to the Board of Directors and
Board of Commissioners of the Company for the management and supervisory actions regarding the
Partnership and Community Development Program for Fiscal Year 2020 as long as these actions are not
a criminal acts and are reflected in the report.
Penetapan Penggunaan Laba Bersih Perseroan, Termasuk Pembagian Dividen untuk Tahun Buku 2020.
Mata Acara Rapat Ketiga
Determining the use of the Company’s Net Profits, including the distribution of dividends for Fiscal Year
Third Meeting Agenda
2020
Menyetujui dan menetapkan penggunaan Laba bersih atribusi pemilik entitas induk Perseroan Tahun Buku
2020 sebesar Rp10.984.573.721 (Sepuluh Miliar Sembilan Ratus Delapan Puluh Empat Juta Lima Ratus Tujuh
Keputusan Rapat Puluh Tiga Ribu Tujuh Ratus Dua Puluh Satu Rupiah) seluruhnya menjadi cadangan.
Meeting Resolutions Approved to determine the use of Attribution of Net Profits for the Owners of the Parent Company for Fiscal
Year 2020 amounting to IDR10,984,573,721 (Ten Billion Nine Hundred Eighty Four Million Five Hundred Seventy
Three Thousand Seven Hundred Twenty One Rupiah) which all will be designated as reserves.
Tindak Lanjut Penggunaan laba bersih sudah dicatat dalam pembukuan perusahaan.
Follow-Up The use of the net profit has been recorded in the Company’s books
Penetapan Tantiem untuk Direksi dan Dewan Komisaris Perseroan Tahun Buku 2020 dan Penghasilan Direksi
Mata Acara Rapat Keempat dan Dewan Komisaris untuk Tahun Buku 2021.
Fourth Meeting Agenda Determining the tantiem for the Board of Directors and Board of Commissioners of the Company for Fiscal
Year 2020 and remuneration for the Board of Directors and the Board of Commissioners for Fiscal Year 2021.
Persetujuan Pemegang Saham Seri A Dwiwarna diberikan berdasarkan surat No. SR-62/Wk2.MBU.D/10/2021
tanggal 04 Oktober 2021 perihal Penetapan Penghasilan Direksi dan Dewan Komisaris PT Semen Baturaja
(Persero) Tbk Tahun 2021 yang ditujukan kepada Direksi dan Dewan Komisaris.
Tindak Lanjut
Approval of the Shareholders of Series A Dwiwarna Shares as per letter No. SR-62/Wk2.MBU.D/10/2021 dated
Follow-Up
October 04, 2021 on Determining the Income of the Board of Directors and the Board of Commissioners of
PT Semen Baturaja (Persero) Tbk for Fiscal Year in 2021 provided to the Board of Directors and the Board of
Commissioners.
Penunjukan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Konsolidasian Perseroan Tahun
Buku 2021 dan Laporan Keuangan Program Kemitraan dan Bina Lingkungan Tahun Buku 2021 dengan ruang
lingkup pekerjaan termasuk Laporan Evaluasi Kinerja Perusahaan, Laporan Evaluasi KPI dan Laporan Kepatuhan
Mata Acara Rapat Kelima terhadap Perundang-undangan dan Pengendalian Intern.
Fifth Meeting Agenda Appointment of the Public Accounting Firm to audit the Company’s Consolidated Financial Statements and
the Financial Statements for the Partnership and Community Development Program for Fiscal Year 2021 with
the scope of work to include the Report on Company Performance Assessment, Report on KPI Assessment
and Report on Compliance to the Laws and Internal Control.
1. Menyetujui penunjukan Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi
dengan RSM) untuk melakukan audit umum atas Laporan Keuangan Konsolidasian Perseroan Tahun Buku
2021 dan periode lainnya dalam tahun buku 2021, dan Laporan Keuangan Penggunaan Dana Program
Kemitraan dan Bina Lingkungan Tahun Buku 2021;
2. Memberikan pelimpahan kewenangan kepada Dewan Komisaris Perseroan untuk menetapkan besaran
imbalan jasa audit, penambahan ruang lingkup pekerjaan yang diperlukan dan persyaratan lainnya yang
wajar bagi Kantor Akuntan Publik tersebut;
3. Memberikan wewenang dan kuasa kepada Dewan Komisaris dengan terlebih dahulu mendapatkan
persetujuan tertulis Pemegang Saham Seri A Dwiwarna untuk menetapkan Kantor Akuntan Publik pengganti
dalam hal Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (terafiliasi dengan RSM) karena
sebab apapun tidak dapat menyelesaikan audit atas Laporan Keuangan Konsolidasian Perseroan Tahun
Buku 2021 dan periode lainnya dalam tahun buku 2021 dan Laporan Keuangan Pelaksanaan Program
Keputusan Rapat Kemitraan dan Bina Lingkungan Perseroan Tahun Buku 2021.
Meeting Resolutions 1. Approved to appoint the services of Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan
(terafiliasi dengan RSM) to conduct general audit of the Company’s Consolidated Financial Statements and
other periods within Fiscal Year 2021, and the Financial Statements of the Use of Funds of the Partnership
and Community Development Program for Fiscal Year 2021;
2. Approved to grant the authority to the Company’s Board of Commissioners to determine the amount of
fees for the audit services, additional scope of work required and other reasonable requirements for the
Public Accounting Firm mentioned above;
3. Approved to grant the authority to the Board of Commissioners with prior written approval from the
Shareholders of Series A Dwiwarna Shares to determine a replacement Public Accounting Firm in the
event that the appointed Public Accountant Firm Amir Abadi Jusuf, Aryanto, Mawar & Rekan (affiliated
with RSM) should for any reason cannot complete the audit of the Company’s Consolidated Financial
Statements for Fiscal Year 2021 and other period within Fiscal Year 2021 and the Financial Statements
of the Implementation of the Partnership and community Development Program for Fiscal Year 2021.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 396 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Surat Dewan Komisaris kepada Direksi PT Semen Baturaja (Persero) Tbk No. S15/DK-SB/VI/2021 Tanggal
30 Juni 2021 perihal penunjukkan KAP Amir Abadi Jusuf, Aryanto, Mawar & Rekan dan Purchase Order No.
4000004868 tanggal 12 Oktober 2021 tentang Jasa Audit Laporan Keuangan Tahunan 2021.
Tindak Lanjut
Letter of the Board of Commissioners to the Board of Directors of PT Semen Baturaja (Persero) Tbk No. S-15/
Follow-Up
DK-SB/VI/2021 dated June 30, 2021 regarding the appointment of Public Accounting Firm Amir Abadi Jusuf,
Aryanto, Mawar & Partners and the Purchase Order No. 4000004868 dated October 12, 2021 on the Audit
Services of Financial Statements of Fiscal Year 2021.
Menyetujui mengukuhkan pemberlakuan Peraturan Menteri Badan Usaha Milik Negara Republik Indonesia
No. PER-11/MBU/11/2020, No. PER-1/MBU/03/2021, No. PER-03/MBU/03/2021, No. PER-05/MBU/04/2021
Keputusan Rapat dan No. PER-07/MBU/04/2021 beserta perubahannya di kemudian hari.
Meeting Resolutions Approved the enforcement of the Regulations of the Minister of State-Owned Enterprises of the Republic
of Indonesia No. PER-11/MBU/11/2020, No. PER-1/MBU/03/2021, No. PER-03/MBU/03/2021, No. PER-05/
MBU/04/2021 and No. PER-07/MBU/04/2021 as well as their future amendments.
1. Menyetujui perubahan Anggaran Dasar Perseroan diantaranya untuk menyesuaikan dengan Peraturan
Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka
dengan Memberikan Hak Memesan Efek Terlebih Dahulu sebagaimana telah diubah dengan POJK
No. 14/POJK.04/2019, Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan RUPS Perusahaan Terbuka, Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik dan Perubahan
Pasal 12 dan Pasal 15 Anggaran Dasar Perseroan;
2. Menyetujui untuk menyusun kembali seluruh ketentuan dalam Anggaran Dasar sehubungan dengan
Keputusan Rapat
perubahan sebagaimana dimaksud pada angka 1 keputusan tersebut di atas;
Meeting Resolutions
3. Memberikan kuasa dan wewenang kepada Direksi dengan hak substitusi untuk melakukan segala tindakan
yang diperlukan berkaitan dengan keputusan mata acara Rapat, termasuk menyusun dan menyatakan
kembali seluruh Anggaran Dasar dalam suatu Akta Notaris dan menyampaikan kepada instansi yang
berwenang untuk mendapatkan persetujuan dan/atau tanda penerimaan pemberitahuan perubahan
Anggaran Dasar Perseroan, melakukan segala sesuatu yang dipandang perlu dan berguna untuk keperluan
tersebut dengan tidak ada satu pun yang dikecualikan, termasuk untuk mengadakan penambahan dan/
atau perubahan dalam perubahan Anggaran Dasar tersebut jika hal tersebut dipersyaratkan oleh instansi
yang berwenang.
Anggaran Dasar Perseroan sebagaimana tercantum dalam Akta Pernyataan Keputusan Rapat umum Pemegang
Saham Tahunan No. 68 tanggal 25 Juni 2021, dibuat di hadapan Fathiah Helmi, S.H., Notaris di Jakarta, yang
telah mendapatkan surat keputusan dari Menteri hukum dan HAM No. AHU-AH.01.03-0430893 tanggal 23
Tindak Lanjut Juli 2021 dan telah didaftarkan dalam Daftar Perseroan No. AHU-0127661.AH.01.11. Tahun 2021 tanggal
23 Juli 2021.
Follow-Up The company’s Articles of Association, as stated in the Statement Deed of the Resolutions of the General
Meeting of Shareholders No. 68 dated June 25, 2021, made before Fathiah Helmi, S.H., Notary in Jakarta, who
has been given the Decree of the Minister of Law and Human Rights No. AHU-AH.01.03-0430893 dated July
23, 2021 and registered in Company List/Registry No. AHU-0127661.AH.01.11. Year 2021 dated July 23, 2021.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 398 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
6. Anggota Dewan Komisaris yang diangkat sebagaimana dimaksud pada angka 1 yang masih menjabat
pada jabatan lain yang dilarang oleh peraturan perundang-undangan untuk dirangkap dengan jabatan
anggota Dewan Komisaris Badan Usaha Milik Negara, maka yang bersangkutan harus mengundurkan diri
atau diberhentikan dari jabatannya tersebut.
7. Menyetujui memberikan kuasa dengan hak substitusi kepada Direksi Perseroan untuk menyatakan yang
diputuskan Rapat RUPS ini dalam bentuk Akta Notaris serta menghadap Notaris atau pejabat yang
berwenang, dan melakukan penyesuaian atau perbaikan-perbaikan yang diperlukan apabila dipersyaratkan
oleh pihak yang berwenang untuk keperluan pelaksanaan isi keputusan Rapat.
1. Approved to appoint Mr. Chowadja Sanova as the Company’s Independent Commissioner.
2. Approved to change the nomenclature of the positions of members of the Company’s Board of Directors,
namely as Director of Finance to Director of Finance and Risk Management.
3. Approved to reassign Mr. M. Jamil who was appointed based on Annual GMS of Fiscal Year 2016 initially
as Director of Finance to Director of Finance and Risk Management, with term of office to continue on
with the remainder of the term as per the resolution of the GMS.
4. The term of office of members of the Board of Commissioner appointed as per above point 1, in accordance
with the provisions of the Company Articles of Association, with consideration of the Laws and Regulation
in the capital markets and without reducing the rights of the GMS to dismiss at any time.
5. With the appointment of members of the Board of Commissioners as mentioned in point 1 as well as the
change in the nomenclature of the reassigned position of Members of the Board of Directors as mentioned
in point 2 and 3, thus the composition of the management of the Company is as follows:
a. Board of Commissioners
i) President Commissioner : Franciscus M.A. Sibarani
ii) Commissioner : Oke Nurwan
iii) Independent Commissioner : Darusman Mawardi
iv) Independent Commissioner : Endang Tirtana
v) Independent Commissioner : Chowadja Sanova
b. Direksi
i) President Director : Jobi Triananda Hasjim
ii) Director of General Affairs and HR : Amrullah
iii) Director of Production and Development : Daconi
iv) Director of Marketing : Mukhamad Saifudin
v) Director of Finance and Risk Management : M. Jamil
6. Appointed Members of the Board of Commissioners as mentioned in point 1 who remain in other concurrent
positions prohibited by laws and regulations for members of the Board of commissioners of State-Owned
Enterprises, thus the concerned personnel must resign or be dismissed from the said position.
7. Approved to grant the authority with the rights of substitution to the Company’s board of Directors to state
the resolutions of the GMS in the form of a Notarial Deed and before a Notary or authorized personnel,
and conduct necessary adjustments or revisions if required by the authorized party for the purpose of the
implementation of the Meeting’s resolutions.
Berdasarkan hasil RUPS Tahunan Tahun Buku 2021, maka Following the Annual General Meeting of Shareholders for the
keputusan atas mata acara rapat adalah sebagai berikut: 2021 Fiscal Year, the decisions made regarding the meeting
agenda are as follows:
1. Keputusan Mata Acara 1 1. Resolution of First Agenda
Menyetujui Laporan Tahunan Tahun Buku 2021 termasuk The resolution of the first agenda has approved the
Laporan Tugas Pengawasan Komisaris serta mengesahkan Annual Report for the 2021 Fiscal Year, including the
Laporan Keuangan Perseroan untuk Tahun Buku 2021 Commissioner’s Oversight Report, and ratified the
yang telah diaudit oleh Kantor Akuntan Publik “Amir Company’s Financial Statements for the same period.
Abadi Jusuf, Aryanto, Mawar & Rekan” sesuai laporannya These financial statements had been audited by the
No. 00025/2.1030/AU.1/05/1514-2/1/II/2022 tanggal Public Accounting Firm “Amir Abadi Jusuf, Aryanto,
15 Februari 2022 dengan pendapat “Wajar Dalam Mawar & Partners” with report No. 00025/2.1030/
Semua Hal yang Material, Posisi keuangan PT Baturaja AU.1/05/1514-2/1/II/2022 dated February 15, 2022.
Multi Usaha tanggal 31 Desember 2021, serta kinerja The auditor’s opinion stated that the financial position
keuangan dan arus kasnya untuk tahun yang berakhir of PT Baturaja Multi Usaha as of December 31, 2021,
pada tanggal tersebut, sesuai dengan standar akuntansi and its financial performance and cash flow for the year
keuangan di Indonesia”, serta memberikan pelunasan ended on that date, were in accordance with financial
dan pembebasan tanggung jawab sepenuhnya (volledig accounting standards in Indonesia and fairly represented
acquit et de charge) kepada Direktur dan Komisaris the Company’s financial condition. Additionally, the
Perseroan atas tindakan pengurusan dan pengawasan Directors and Commissioners of the Company were
yang telah dijalankan dalam Tahun Buku yang berakhir granted full release and discharge (volledig acquit et
pada tanggal 31 Desember 2021 sepanjang tindakan de charge) for the management and supervisory actions
tersebut bukan merupakan tindakan pidana dan that had been carried out during the Fiscal Year ending
tercermin dalam buku-buku laporan Perseroan, serta on December 31, 2021, as long as the action was not a
harus menyelesaikan catatan-catatan sebagaimana yang criminal act and was reflected in the Company’s report
telah disampaikan pada surat tanggapan Pemegang books. Finally, they were required to complete the
Saham Mayoritas untuk Mata Acara 1. notes as submitted in the response letter of the Majority
Shareholders for Agenda 1.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 400 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Dewan Komisaris merupakan organ utama Perusahaan The Board of Commissioners serves as the principal organ
yang bertugas melakukan pengawasan secara umum dan/ of the Company, responsible for carrying out general and/or
atau khusus sesuai dengan Anggaran Dasar serta memberi specific oversight as stipulated in the Articles of Association
nasihat kepada Direksi. Fokus pengawasan dan pemberian and providing counsel to the Board of Directors. Their
nasihat Dewan Komisaris atas pengelolaan Perusahaan supervisory and advisory focus encompasses overseeing
oleh Direksi, antara lain meliputi pengawasan terhadap the implementation of the Company’s Long-Term Plan (RJPP),
pelaksanaan Rencana Jangka Panjang Perseroan (RJPP), Annual Work Plan and Budget (RKAP), as well as compliance
Rencana Kerja dan Anggaran Tahunan (RKAP) Perusahaan with the Articles of Association, GMS resolutions, and relevant
serta ketentuan Anggaran Dasar dan keputusan RUPS, serta laws and regulations in the capital markets industry in
peraturan perundang-undangan dan peraturan yang berlaku Indonesia. Their focus is geared towards safeguarding the
di bidang pasar modal di Indonesia. Fokus tersebut bertujuan Company’s interests and achieving its goals and objectives,
untuk memenuhi kepentingan Perusahaan dan sesuai dengan while fulfilling specific responsibilities as outlined in the
maksud dan tujuan Perusahaan serta melakukan tugas yang Articles of Association, laws, and/or GMS resolutions.
secara khusus diberikan kepadanya menurut Anggaran Dasar,
perundang-undangan dan/atau keputusan Rapat Umum
Pemegang Saham.
Adapun struktur Dewan Komisaris per 31 Desember 2022, The current structure of the Board of Commissioners as of
adalah sebagai berikut: December 31, 2022 is as follows:
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 402 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Adapun kronologis perubahan komposisi dan susunan Dewan The chronology of changes in the composition of the Board
Komisaris per 31 Desember 2022, adalah sebagai berikut: of Commissioners as of December 31, 2022 is as follows:
Kronologis Perubahan Komposisi Dewan Komisaris Sepanjang Tahun 2022
Chronology of Changes in the Composition of the Board of Commissioners in 2022
Periode 25 Maret – 31 Desember
Periode 01 Januari – 25 Maret 2022 Keterangan
2022
Period of January 01 – March 25, 2022 Description
Period March 25 – December 31, 2022
Franciscus M.A. Sibarani Franciscus M.A. Sibarani
(Komisaris Utama) (Komisaris Utama) -
(President Commissioner) (President Commissioner)
Komisaris Keputusan RUPS Tahunan tanggal 28 Februari 2018 yang dinyatakan dalam 28 Februari 2018 -
Independen Akta Notaris Fathiah Helmi, S.H., No. 53 tanggal 28 Februari 2018. RUPS 2023
Darusman Mawardi
Independent Resolution of the Annual GMS on February 28, 2018 as stated in Deed of February 28, 2018 –
Commissioner Notary Fathiah Helmi, S.H., No. 53 dated February 28, 2018. 2023 GMS
Sementara itu, sampai dengan Laporan Tahunan ini As of the signing of this Annual Report, the composition of
ditandatangani, terdapat perubahan susunan dan komposisi the Board of Commissioners has undergone changes based
Dewan Komisaris berdasarkan Keputusan RUPS Luar Biasa on the Extraordinary GMS Resolutions held on January 24,
yang diselenggarakan pada 24 Januari 2023, dengan 2023. Hadi Daryanto has been appointed as the Company’s
mengangkat Hadi Daryanto sebagai Komisaris Perusahaan, Commissioner, replacing Oke Nurwan and Darusman Mawardi.
menggantikan Oke Nurwan dan Darusman Mawardi. Dengan Currently, the Board of Commissioners consists of three
demikian, Dewan Komisaris Perusahaan terdiri dari 3 (tiga) members, of which one is an Independent Commissioner,
anggota, di mana 1 (satu) di antaranya adalah Komisaris in accordance with POJK No. 33/POJK.04/2014.
Independen dan telah sesuai dengan POJK No. 33/
POJK.04/2014.
Komposisi serta Susunan Dewan Komisaris Sampai dengan Laporan Tahunan ini Ditandatangani
Composition of the Board of Commissioners Up to the Signing of this Annual Report
Periode
Nama Jabatan Dasar Pengangkatan
Jabatan
Name Position Basis of Appointment
Term of Office
Pertama kali diangkat berdasarkan Keputusan RUPS Tahunan tanggal 05
Agustus 2020 yang dinyatakan dalam Akta Notaris Fathiah Helmi, S.H., No. 05 Agustus 2020
Komisaris Utama
Franciscus M.A. 29 tanggal 13 Agustus 2020. - RUPS 2025
President
Sibarani Appointed for the first time based on the Annual GMS Decision on August August 05, 2020
Commissioner
05, 2020 which was stated in the Deed of Notary Fathiah Helmi, S.H., No. – 2025 GMS
29 dated August 13, 2020.
Profil masing-masing Dewan Komisaris yang menjabat per The profiles of each member of the Board of Commissioners
31 Desember 2022 dan sampai dengan Laporan Tahunan ini who served as of December 31, 2022 and up to the signing
ditandatangani, telah disajikan pada Bab “Profil Perusahaan” of this Annual Report, have been presented in the “Company
dalam Laporan Tahunan ini. Profile” chapter of this report.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 404 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
1. Memeriksa buku, surat, serta dokumen lainnya, memeriksa 1. Examining the Company’s books, correspondence,
kas untuk keperluan verifikasi dan lain-lain surat berharga and other documents, cash and other securities, and
dan memeriksa kekayaan Perusahaan; scrutinizing its assets;
2. Memasuki pekarangan, gedung, dan kantor yang 2. Entering the premises, buildings, and offices used by
dipergunakan oleh Perusahaan; the Company;
3. Meminta penjelasan dari Direksi dan/atau pejabat 3. Requesting information and explanations from the Board
lainnya mengenai segala persoalan yang menyangkut of Directors and other officials on all matters related to
pengelolaan Perusahaan; the Company’s management;
4. Mengetahui segala kebijakan dan tindakan yang telah 4. Being informed of all policies and actions taken or to be
dan akan dijalankan oleh Direksi; taken by the Board of Directors;
5. Meminta Direksi dan/atau pejabat lainnya di bawah 5. Summoning the Board of Directors and other officers under
Direksi dengan sepengetahuan Direksi untuk menghadiri its purview to attend Board of Commissioners’ meetings;
rapat Dewan Komisaris;
6. Mengangkat dan memberhentikan seorang Sekretaris 6. Appointing and dismissing the Secretary of the Board
Dewan Komisaris; of Commissioners;
7. Memberhentikan sementara Anggota Direksi sesuai 7. Suspending members of the Board of Directors in
dengan ketentuan Anggaran Dasar ini; accordance with the provisions of the Articles of Association;
8. Membentuk Komite Audit, Komite Nominasi dan 8. Establishing committees, such as the Audit Committee,
Remunerasi, Komite Pemantau Risiko dan komite- Remuneration and Nomination Committee, and Risk
komite lain, jika dianggap perlu dengan memperhatikan Monitoring Committee, if deemed necessary;
kemampuan Perusahaan;
9. Menggunakan tenaga ahli untuk hal tertentu dan dalam 9. Engaging experts for specific matters and for a limited
jangka waktu tertentu atas beban Perusahaan, jika period, at the expense of the Company, if necessary;
dianggap perlu;
10. Melakukan tindakan pengurusan Perusahaan dalam 10. Taking management actions for a certain period of
keadaan tertentu untuk jangka waktu tertentu sesuai time, in accordance with the provisions of the Articles
dengan ketentuan Anggaran Dasar ini; of Association;
11. Menyetujui pengangkatan dan pemberhentian Sekretaris 11. Approving the appointment and dismissal of the
Perusahaan/Corporate Secretary dan/atau Kepala Satuan Corporate Secretary and/or Head of Internal Audit Unit;
Pengawas Intern/Internal Audit;
12. Menghadiri rapat Direksi dan memberikan pandangan 12. Attending Board of Directors meetings and expressing
terhadap hal yang dibicarakan; views on matters under discussion;
13. Melaksanakan kewenangan pengawasan lainnya 13. Carrying out other supervisory powers as long as they
sepanjang tidak bertentangan dengan peraturan comply with the applicable laws and regulations in
perundang-undangan, serta peraturan yang berlaku di Indonesia’s capital markets, the Articles of Association,
bidang pasar modal di Indonesia, Anggaran Dasar, dan/ and the decisions of the General Meeting of Shareholders.
atau keputusan Rapat Umum Pemegang Saham, meliputi These powers may cover policies on information
Kebijakan Sistem Teknologi Informasi, Pengadaan, technology systems, procurement, quality and service,
Mutu dan Pelayanan, Pengelolaan Anak Perusahaan/ and the management of subsidiaries/joint ventures;
Perusahaan Patungan;
14. Melaksanakan tugas dalam pencalonan Anggota Direksi; 14. Performing duties related to the nomination of members
of the Board of Directors; and
15. Melaksanakan tugas terkait pengusulan Remunerasi 15. Undertaking duties related to recommending the
Direksi. Remuneration of the Board of Directors..
Dalam melaksanakan tugasnya tersebut setiap Anggota To effectively carry out their duties, each member of the Board
Dewan Komisaris harus: of Commissioners must abide by the following guidelines:
1. Mematuhi Anggaran Dasar dan peraturan perundang- 1. Adhere to the Articles of Association and the prevailing
undangan serta peraturan yang berlaku di bidang Pasar laws and regulations governing the capital market sector
Modal di Indonesia serta prinsip-prinsip profesionalisme, in Indonesia, as well as principles of professionalism,
efisiensi, transparansi, kemandirian, akuntabilitas, efficiency, transparency, independence, accountability,
pertanggungjawaban, serta kewajaran. responsibility, and fairness.
2. Beritikad baik, penuh kehati-hatian dan bertanggung 2. Perform supervisory duties and provide advice to the
jawab dalam menjalankan tugas pengawasan dan Board of Directors in good faith, exercising prudence
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 406 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
pemberian nasihat kepada Direksi untuk kepentingan and a sense of responsibility in the best interest of the
Perusahaan dan sesuai dengan maksud dan tujuan Company and aligned with its objectives.
Perusahaan.
Dewan Komisaris dilarang melakukan tindakan sebagai The Board of Commissioners is strictly prohibited from
berikut: engaging in the following actions::
1. Anggota Dewan Komisaris tidak diperbolehkan untuk 1. Members of the Board of Commissioners must not
melakukan tindakan Korupsi, Kolusi dan Nepotisme serta engage in any form of corruption, collusion, nepotism,
Gratifikasi dan Suap. or gratuity.
2. Tidak menerima, memberi dan meminta sesuatu dari 2. Members of the Board of Commissioners must not
dan/atau kepada pihak manapun yang terkait dengan accept, give, or request anything from any party related
jabatannya yang berlawanan dengan kebijakan to their position that contradicts Company policy.
Perusahaan.
3. Tidak melakukan tindakan kecurangan baik secara 3. Members of the Board of Commissioners must not
individu maupun dengan pihak manapun yang melawan engage in fraudulent activities, whether individually
hukum dan/atau yang dapat merugikan Perusahaan. or with any party, that are illegal and/or harmful to the
Company.
4. Tidak membuat kepentingan sendiri yang 4. Members of the Board of Commissioners must not
menyalahgunakan wewenang kesempatan, posisi dan engage in activities that would create their own interests,
fasilitas Perusahaan yang akan menyebabkan kerugian abuse the authority of their position, or misuse the
bagi Perusahaan. facilities of the Company that would cause losses to
the Company.
5. Anggota Dewan Komisaris dilarang melakukan rangkap 5. Members of the Board of Commissioners are prohibited
jabatan dengan ketentuan sebagai berikut: from holding concurrent positions, subject to the following
conditions:
a. Anggota Dewan Komisaris dilarang memangku a. Members of the Board of Commissioners cannot hold
jabatan rangkap sebagai Anggota Dewan Komisaris positions as members of the Board of Commissioners
BUMN, kecuali berdasarkan penugasan khusus dari in other SOE companies unless assigned by the
Menteri. Minister for a special project.
b. Anggota Dewan Komisaris dilarang memangku b. Members of the Board of Commissioners are
jabatan rangkap sebagai Anggota Direksi pada BUMN, prohibited from serving concurrent positions as
Badan Usaha Milik Daerah (BUMD), Badan Usaha Milik members of the Board of Directors in SOEs, Regionally
Swasta, atau menduduki jabatan yang berdasarkan Owned Enterprises (BUMD), or privately owned
peraturan perundang-undangan dilarang untuk enterprises. Members of the Board of Commissioners
dirangkap dengan jabatan anggota Dewan Komisaris, are also prohibited from occupying positions that
atau jabatan yang dapat menimbulkan benturan conflict with the regulations prohibiting concurrent
kepentingan dengan BUMN yang bersangkutan, positions as members of the Board of Commissioners
kecuali menandatangani surat pernyataan bersedia or positions that may create conflicts of interest in the
mengundurkan diri dari jabatan tersebut jika terpilih SOE. However, they can sign a statement agreeing
sebagai Anggota Dewan Komisaris BUMN. to resign from this position if elected as a member
of the SOE Board of Commissioners.
Oke Nurwan Komisaris Bidang perencanaan strategis investasi dan pemasaran, manajemen risiko, serta pengelolaan
Commissioner CSR dan TJSL
1. Melakukan evaluasi atas kinerja Perseroan terutama namun tidak terbatas pada bidang
perencanaan strategis, manajemen risiko, investasi, dan pemasaran, serta pengelolaan
CSR dan TJSL.
2. Memberikan tanggapan, pendapat dan saran-saran kepada Direksi terutama namun tidak
terbatas pada bidang perencanaan strategis, manajemen risiko, investasi,
3. Apabila diperlukan, dapat melakukan tinjauan langsung ke lapangan guna memantau dan
memastikan terutama namun tidak terbatas pada:
a. Bidang perencanaan strategis terkait pelaksanaan strategi perusahaan sesuai dengan
RJPP dan RKAP termasuk pengalokasian sumber daya yang dibutuhkan untuk mencapai
tujuan perusahaan;
b. Bidang manajemen risiko, investasi dan pemasaran dari tahap perencanaan, pelaksanaan
dan evaluasi;
c. Bidang pengelolaan CSR dan TJSL dari tahap perencanaan, pelaksanaan dan evaluasi
program;
d. Serta menyampaikan laporan hasil peninjauan kepada Dewan Komisaris.
4. Melaksanakan penugasan lain yang disepakati bersama dalam Rapat Dewan Komisaris.
The following duties are expected in the field of investment and marketing strategic planning,
risk management, as well as CSR and TJSL management:
1. Conduct evaluations of the company’s performance, with a focus on strategic planning, risk
management, investment and marketing, as well as CSR and TJSL management.
2. Provide responses, opinions, and suggestions to the Board of Directors, specifically in the
areas of strategic planning, risk management, investment, marketing, and management
of CSR and TJSL.
3. If necessary, can carry out direct visits to the field to monitor and ensure, especially but
not limited to:
a. The field of strategic planning related to the implementation of the company’s strategy
in accordance with the RJPP and RKAP including the allocation of the resources needed
to achieve the company’s goals;
b. The field of risk management, investment and marketing from the planning,
implementation and evaluation stages;
c. CSR and TJSL management from the planning, implementation and program evaluation
stages;
d. As well as submitting a review report to the Board of Commissioners.
4. Undertake other assignments as mutually agreed upon during Board of Commissioners
meetings.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 408 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Chowadja Sanova Komisaris Bidang pengelolaan dan kinerja keuangan, pengelolaan kerumahtanggaan, SDM dan Teknologi
Independen Informasi
Independent 1. Melakukan evaluasi atas kinerja Perseroan terutama namun tidak terbatas pada bidang
Commissioner pengelolaan dan kinerja keuangan, pengelolaan kerumahtanggaan, SDM dan Teknologi
Informasi.
2. Memberikan tanggapan, pendapat dan saran-saran kepada Direksi terutama namun tidak
terbatas pada bidang pengelolaan dan kinerja keuangan, pengelolaan kerumahtanggaan,
SDM dan Teknologi Informasi.
3. Apabila diperlukan, dapat melakukan tinjauan langsung ke lapangan guna memantau dan
memastikan terutama namun tidak terbatas pada:
a. Pengelolaan dan kinerja keuangan yang meliputi pendanaan baik untuk modal kerja
maupun investasi, penempatan dana, program efisiensi biaya;
b. Pengelolaan kerumahtanggan meliputi pengadaan barang dan jasa, perlengkapan,
persediaan dan pengelolaan aset;
c. Pengelolaan SDM meliputi rekrutmen, diklat, pengembangan, karir sampai dengan
pesiun, talent, dan hubungan industrial serta efektivitas struktur organisasi;
d. Pengelolaan teknologi informasi meliputi keselarasan Teknologi Informasi yang dimiliki
dengan strategi bisnis perusahaan;
e. Menyampaikan laporan hasil peninjauan kepada Dewan Komisaris.
4. Melaksanakan penugasan lain yang disepakati bersama dalam Rapat Dewan Komisaris.
The areas of management and financial performance, household management, HR, and
Information Technology.
1. Evaluate the company’s performance, with a specific focus on management and financial
performance, household management, HR, and Information Technology.
2. Provide feedback, opinions, and recommendations to the Board of Directors, specifically
on financial management and performance, household management, HR, and Information
Technology.
3. Conduct on-site visits to monitor and ensure compliance, including but not limited to:
a. Financial management and performance, such as working capital and investment
funding, placement of funds, and cost efficiency programs;
b. Household management, including procurement of goods and services, equipment,
inventory and asset management;
c. HR management, including recruitment, training, development, career progression,
talent management, and industrial relations, as well as the effectiveness of the
organizational structure;
d. Information technology management, including the alignment of IT with the company’s
business strategy;
e. Submit a review report to the Board of Commissioners.
4. Perform other tasks agreed upon during Board of Commissioners meetings.
Board Manual memuat kumpulan dari prinsip-prinsip hukum The Board Manual is a compilation of legal principles and
korporasi dan ketentuan yang mengacu pada peraturan provisions related to the laws and regulations, the Articles
Board Manual terakhir diperbarui pada 28 Desember 2021. The latest update to the Board Manual was made on
Penyusunan Board Manual Dewan Komisaris disesuaikan December 28, 2021. The preparation of the Board Manual
dengan ketentuan dan peraturan perundang-undangan for the Board of Commissioners adheres to the applicable
yang berlaku. laws and regulations.
Board Manual bagi Dewan Komisaris Board Manual for the Board of Commissioners
Dalam rangka penerapan prinsip Good Corporate In order to implement the principles of Good Corporate
Governance dan untuk memenuhi kepentingan pemegang Governance and serve the interests of shareholders and
saham dan stakeholder lainnya, Direksi dan Dewan Komisaris stakeholders, both the Board of Directors and the Board of
membutuhkan suatu pedoman yang akan dijadikan acuan Commissioners require guidelines to manage the Company
dalam pengurusan Perusahaan agar sesuai dengan tujuan in accordance with objectives and regulations. Under the
serta kepatuhan terhadap ketentuan yang berlaku. Hubungan Indonesian legal system, the relationship between the Board
antar Dewan Komisaris dan Direksi dalam sistem tata hukum of Commissioners and the Board of Directors is based on
Indonesia merupakan hubungan yang berdasarkan prinsip the two-tiers system principle, which clearly separates the
two tiers system. Artinya terdapat pemisahan tugas dan duties and obligations of each organ. The Board of Directors
kewajiban yang tegas bahwa Perusahaan dipimpin dan is responsible for leading and managing the Company, while
dikelola oleh Direksi, sedangkan Dewan Komisaris melakukan the Board of Commissioners supervises and provides advice
pengawasan dan pemberian nasihat terhadap tindakan yang on their actions.
dilakukan Direksi.
Keduanya mempunyai tanggung jawab untuk memelihara Both organs have the responsibility to maintain the Company’s
kesinambungan usaha perusahaan dalam jangka panjang. long-term business continuity, which requires a clear system
Oleh karena itu perlu adanya kejelasan sistem dan struktur and structure based on the principles of Good Corporate
menyangkut hubungan antar Organ Perusahaan dengan Governance (GCG). The functions, duties, and work relations
berpedoman pada prinsip-prinsip Good Corporate of each Company Organ must be defined and carried out
Governance (GCG). Fungsi, tugas dan hubungan kerja consistently.
masing-masing Organ Perusahaan didefinisikan secara jelas
dan dijalankan dengan konsisten.
Board Manual merupakan kesepakatan bersama Dewan The Board Manual is a joint agreement between the Board
Komisaris dengan Direksi PT Semen Baturaja Tbk, dalam of Commissioners and the Board of Directors of PT Semen
menjalankan fungsi dan peran jabatannya sebagai pengemban Baturaja Tbk, which serves as a reference in carrying out
amanat Perusahaan sesuai peraturan dan perundang- their functions and roles in accordance with prevailing laws
undangan yang berlaku. Board Manual merupakan salah and regulations. The Board Manual is one of the tools used
satu perangkat GCG yang mengacu pada Anggaran Dasar to implement GCG principles and refers to the Articles of
serta dasar-dasar hukum yang berlaku. Association and applicable legal basics.
Adapun tujuan penyusunan Board Manual adalah sebagai The Board Manual serves several objectives, including:
berikut:
1. Menjadi Pedoman umum bagi Dewan Komisaris dan 1. Providing general guidelines for the Board of Commissioners
Direksi dalam menjalankan fungsi dan peran jabatannya and the Board of Directors to carry out their functions and
dalam organisasi PT Semen Baturaja Tbk. roles within PT Semen Baturaja Tbk.
2. Menjabarkan berbagai hal mengenai pelaksanaan, tugas, 2. Describing various matters related to the implementation,
wewenang, tanggung jawab, hak dan kewajiban serta duties, authorities, responsibilities, rights, and obligations,
tata hubungan Direksi dengan Dewan Komisaris. as well as the relationship between the Board of Directors
and the Board of Commissioners.
3. Menerapkan asas-asas Good Corporate Governance 3. Applying the principles of Good Corporate Governance
(GCG) yakni Transparency, Accountability, Responsibility, (GCG), namely transparency, accountability, responsibility,
Independency dan Fairness. independence, and fairness.
Board Manual Dewan Komisaris memuat: The Board of Commissioners Manual contains:
1. Komposisi Dewan Komisaris. 1. Composition of the Board of Commissioners.
2. Fungsi Dewan Komisaris. 2. Function of the Board of Commissioners.
3. Persyaratan Dewan Komisaris. 3. Requirements of the Board of Commissioners.
4. Keanggotaan Dewan Komisaris. 4. Membership of the Board of Commissioners.
5. Lowong Jabatan Dewan Komisaris. 5. Available Positions in the Board of Commissioners.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 410 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
6. Tugas, Wewenang dan Kewajiban Dewan Komisaris. 6. Duties, Authorities and Obligations of the Board of
Commissioners.
7. Pembagian Kerja Dewan Komisaris. 7. Division of Duties of the Board of Commissioners.
8. Rangkap Jabatan. 8. Concurrent Positions.
9. Rapat Dewan Komisaris. 9. Meetings of the Board of Commissioners.
10. Pelaporan Dewan Komisaris 10. Board of Commissioners Report.
11. Organ Pendukung Dewan Komisaris. 11. Supporting Organs of the Board of Commissioners.
12. Kerahasiaan. 12. Confidentiality.
13. Peningkatan Kompetensi. 13. Competency Development.
14. Evaluasi Kinerja Dewan Komisaris dan Anggota Dewan 14. Performance Assessment of the Board of Commissioners
Komisaris. and Members of the Board of Commissioners.
15. Nilai-Nilai. 15. Values.
16. Etika Jabatan Anggota Dewan Komisaris. 16. Work Ethics of Member of the Board of Commissioners.
Regulasi menegaskan bahwa anggota Dewan Komisaris The regulation specifies that members of the Board of
diangkat dan diberhentikan oleh RUPS yang dihadiri dan Commissioners are appointed and dismissed by the General
disetujui oleh Pemegang Saham Seri A Dwiwarna. Para Meeting of Shareholders (GMS), which is attended and approved
Anggota Dewan Komisaris diangkat oleh RUPS dari calon by the Series A Dwiwarna Shareholders. The GMS selects
yang diajukan oleh Pemegang Saham Seri A Dwiwarna, members of the Board of Commissioners from candidates
pencalonan mana mengikat bagi RUPS. proposed by the Series A Dwiwarna Shareholders, and these
nominations are binding for the GMS.
Ketentuan tersebut juga berlaku untuk RUPS yang diadakan This provision also applies to GMS held to revoke or strengthen
dalam rangka mencabut atau menguatkan keputusan the decision to temporarily dismiss a member of the Board of
pemberhentian sementara anggota Direksi oleh Dewan Directors by the Board of Commissioners. The GMS decision
Komisaris. Keputusan RUPS mengenai pengangkatan dan regarding the appointment and dismissal of members of the Board
pemberhentian anggota Dewan Komisaris juga menetapkan of Commissioners also determines when the appointment and
saat mulai berlakunya pengangkatan dan pemberhentian. Jika dismissal take effect. If the GMS does not specify the effective
RUPS tidak menetapkan, pengangkatan dan pemberhentian date, the appointment and dismissal of members of the Board
anggota Dewan Komisaris mulai berlaku sejak penutupan of Commissioners shall take effect from the closing of the GMS.
RUPS. Anggota Dewan Komisaris dapat diangkat kembali Members of the Board of Commissioners may be reappointed by
oleh RUPS untuk 1 (satu) kali masa jabatan. the GMS for one term of office.
Selain itu, program pengenalan ini juga dapat berupa presentasi, Furthermore, the introduction program may take different
pertemuan, kunjungan ke Perusahaan dan pengkajian forms such as presentations, meetings, visits to companies,
dokumen atau program lainnya yang dianggap sesuai review of documents or other appropriate programs,
dengan Perusahaan di mana program tersebut dilaksanakan. depending on the company where the program is
implemented.
Di tahun 2022, Perusahaan tidak melaksanakan program In 2022, the Company did not carry out the Company introduction
pengenalan Perusahaan dikarenakan tidak terdapat Dewan program due to the absence of new Board of Commissioners,
Komisaris baru, meskipun ada perubahan komposisi dan although changes in the composition and structure of the Board
susunan Dewan Komisaris di sepanjang tahun 2022. of Commissioners occurred throughout the year.
Penyusunan pedoman pelaksanaan kerja tersebut sebagai Preparation of the work implementation guidelines as a
acuan pelaksanaan tugas dan tanggung jawab pengawasan reference for the implementation of duties and responsibilities
Perusahaan secara efisien, efektif, transparan, kompeten, of the Company’s supervision in an efficient, effective,
independen, dan dapat dipertanggungjawabkan sesuai transparent, competent, independent and accountable manner
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 412 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
dengan peraturan perundang-undangan yang berlaku. in accordance with applicable laws and regulations. The scope
Cakupan Pedoman Kerja Dewan Komisaris terdiri atas: of the Board of Commissioners’ Charter includes:
1. Komposisi, pengangkatan, pemberhentian serta masa 1. The composition, appointment, dismissal, and term of
jabatan Dewan Komisaris; office of Board of Commissioners positions;
2. Nominasi dan persyaratan keanggotaan Dewan Komisaris; 2. Nomination and membership requirements for the Board
of Commissioners;
3. Program pengenalan anggota Dewan Komisaris; 3. An introductory program for new members of the Board
of Commissioners;
4. Tugas, tanggung jawab, wewenang dan pendelegasian 4. The duties, responsibilities, authorities, and delegated
wewenang Dewan Komisaris; authorities of the Board of Commissioners;
5. Komite penunjang Dewan Komisaris; 5. The supporting committees of the Board of
Commissioners;
6. Remunerasi dan pendidikan berkelanjutan bagi Dewan 6. Sustainable remuneration and education for Board of
Komisaris; Commissioners members;
7. Mekanisme dan tata tertib rapat Dewan Komisaris; 7. The meeting mechanism and procedures of the Board
of Commissioners;
8. Kode etik; 8. A Code of Conduct;
9. Pertanggungjawaban Dewan Komisaris; 9. The accountability of the Board of Commissioners;
10. Hubungan Dewan Komisaris dengan Direksi; 10. The relationship between the Board of Commissioners
and the Board of Directors;
11. Evaluasi kinerja Dewan Komisaris. 11. Performance assessment of the Board of Commissioners.
Dalam mencapai kinerja yang baik, penilaian tersebut To achieve good performance, the assessment takes
juga dilakukan dengan mempertimbangkan realisasi dan into account the realization and completion of the work
penyelesaian program kerja yang tercantum dalam rencana program listed in the work plan and reported to the Board
kerja dan dilaporkan kepada Dewan Komisaris dalam laporan of Commissioners in the committee’s report. The results of
komite. Hasil dari penilaian ini, dijadikan pertimbangan this assessment are used to determine whether to reappoint
bagi Dewan Komisaris untuk mengangkat kembali dan/ or dismiss members of the Audit Committee for the next
atau memberhentikan anggota Komite Audit untuk periode term of office.
jabatan berikutnya.
Manajemen Risiko serta telah dilaporkan kepada Dewan Management Committee Work Plan and reported to the
Komisaris. Adapun indikator penilaian tersebut meliputi Board of Commissioners. The evaluation criteria include the
pelaksanaan tugas komite di bidang manajemen risiko, seperti implementation of committee duties in risk management,
pengkajian kebijakan manajemen risiko, monitoring risiko such as reviewing risk management policies, monitoring
utama corporate, RKAP dan RJPP. Di tahun 2022, Komite major corporate risks, RKAP and RJPP. In 2022, the Risk
Manajemen Risiko telah melaksanakan rapat sebanyak 5 (lima) Management Committee held all 5 (five) meetings or 100%
atau 100,00% dan memberikan rekomendasi-rekomendasi and provided sound recommendations for the Company.
yang baik bagi Perusahaan.
Kebijakan terkait pengembangan kompetensi Dewan The policies related to the competency development of
Komisaris juga diatur dalam SK Dewan Komisaris No. SK- the Board of Commissioners are set out in the Decree of
02/DK-SB/XI/2011 tentang Panduan Program Pengenalan the Board of Commissioners No. SK-02/DK-SB/XI/2011,
Perusahaan dan Program Peningkatan Kapabilitas bagi which outlines the guidelines for the Company Introduction
Anggota Dewan Komisaris Perusahaan Perusahaan (Persero) Program and Capability Building Program for Members of
PT Semen Baturaja. the Board of Commissioners of PT Semen Baturaja (Persero).
Komisaris Independen merupakan anggota Dewan Komisaris Independent Commissioners are members of the Board of
yang tidak memiliki hubungan keuangan, kepengurusan, Commissioners who have no financial, managerial, share
kepemilikan saham dan/atau hubungan keluarga dengan ownership, and/or family relationships with other members of
anggota Dewan Komisaris, anggota Direksi dan/atau the Board of Commissioners, Board of Directors, controlling
pemegang saham pengendali atau dengan perusahaan yang shareholders, or companies that may hinder their ability to
mungkin menghalangi atau menghambat posisinya untuk act independently in accordance with GCG principles.
bertindak independen sesuai dengan prinsip-prinsip GCG.
Per 31 Desember 2022, jumlah Komisaris Independen As of December 31, 2022, there were two Independent
Perusahaan berjumlah 2 (dua) dari total 4 (empat) orang Commissioners in the Company out of a total of four
atau >50% (lima puluh persen). Jumlah ini telah memenuhi members, which is more than 50%. This number is in
ketentuan sesuai dengan peraturan Bursa Efek Indonesia No. compliance with the regulations set by the Indonesian Stock
KEP-305/BEJ/07-2004 tentang Peraturan No. I-A tentang Exchange, specifically KEP-305/BEJ/07-2004 concerning
Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham Regulation No. I-A, which requires that every public company
yang diterbitkan oleh Perusahaan Tercatat serta Peraturan must have at least 30% Independent Commissioners of the
Otoritas Jasa Keuangan tentang Direksi dan Dewan Komisaris total number of members, as well as the Financial Services
Emiten atau Perusahaan Publik No. 33/POJK.04/2014 Authority Regulation concerning Directors and Board of
tanggal 8 Desember 2014, yang menyatakan bahwa setiap Commissioners of Issuers or Public Companies No. 33/
perusahaan publik harus memiliki Komisaris Independen POJK.04/2014 dated December 8, 2014.
sekurang-kurangnya 30% (tiga puluh persen) dari jumlah
seluruh anggota.
Ketetapan peraturan perundang-undangan mewajibkan The statutory provisions mandate a minimum of 30% for
batas minimum Komisaris Independen sebanyak 30%. Hal ini Independent Commissioners, which provides adequate
mendukung terlaksananya penerapan mekanisme check and support for the check and balance mechanism.
balance karena jumlah tersebut telah memenuhi dan sesuai.
1. Bukan merupakan orang yang bekerja atau mempunyai 1. Not a person who works or has the authority and
wewenang dan tanggung jawab untuk merencanakan, responsibility to plan, lead, control or supervise the
memimpin, mengendalikan atau mengawasi kegiatan activities of the issuer or public company within the last
emiten atau perusahaan publik tersebut dalam waktu 6 (six) months, except for re-appointment as Independent
6 (enam) bulan terakhir, kecuali untuk pengangkatan Commissioner of the Issuer or Public Company for the
kembali sebagai Komisaris Independen Emiten atau next period;
Perusahaan Publik pada periode berikutnya;
2. Tidak mempunyai saham baik langsung maupun tidak 2. Does not own shares, either directly or indirectly, in the
langsung pada emiten atau perusahaan publik tersebut; concerned issuer or public company;
3. Tidak mempunyai hubungan afiliasi dengan emiten atau 3. Has no affiliation with the issuer or public company,
perusahaan publik, anggota Dewan Komisaris, anggota members of the Board of Commissioners, members
Direksi, atau Pemegang Saham Utama emiten atau of the Board of Directors, or Major Shareholders of the
perusahaan publik tersebut; dan issuer or public company; and
4. Tidak mempunyai hubungan usaha baik langsung 4. Does not have a business relationship, either directly or
maupun tidak langsung yang berkaitan dengan kegiatan indirectly, related to the business activities of the issuer
usaha emiten atau perusahaan publik tersebut. or public company.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 416 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Perusahaan memiliki 2 (dua) Komisaris Independen, yakni The company has two Independent Commissioners, namely
Darusman Mawardi dan Chowadja Sanova yang telah Darusman Mawardi and Chowadja Sanova, who have
menandatangani Pakta Integritas (Letter of Undertaking) signed the Integrity Pact (Letter of Undertaking) No. PH.
No. PH.05.04/0001/2022. 05.04/0001/2022.
Dalam Pakta Integritas tersebut, Komisaris Independen In the Integrity Pact, the Independent Commissioners
menyatakan bahwa: individually stated that:
1. Saya melaksanakan tugas sesuai dengan kewenangan 1. I carry out my duties in accordance with the authority
yang diberikan oleh Anggaran Dasar Perusahaan given by the Articles of Association of the Company
dan peraturan perundang-undangan yang berlaku, and the prevailing laws and regulations, based on the
berdasarkan prinsip-prinsip itikad baik, dengan principles of good faith, with high accuracy, free and
kecermatan yang tinggi dan dalam keadaan bebas, independent or not under pressure or the influence of
mandiri atau tidak dibawah tekanan, maupun pengaruh other parties (Independency).
dari pihak lain (Independency).
2. Saya mengambil keputusan dengan kehati-hatian (duty 2. I make decisions with prudence (duty of care and loyalty)
of care and loyalty) demi untuk kepentingan yang terbaik in the best interests of the Company, with respect of
bagi Perusahaan, dengan mengindahkan berbagai sumber other sources of information and description, and have
informasi, keterangan dan telah melakukan perbandingan conducted sufficient comparison as professionals do in
yang cukup, sebagaimana layaknya pihak profesional the same position would, or as I consider on decisions
dalam posisi yang sama melakukan hal yang serupa, atau in my own interest (the prudent person rule).
sebagaimana saya mempertimbangkan keputusan bagi
kepentingan diri saya sendiri (prudent person rule).
3. Dalam mengambil keputusan, saya tidak memiliki 3. In making decisions, I shall have no personal interest or
kepentingan pribadi atau tujuan untuk melakukan sesuatu purpose to take action for my own benefits, or benefits
untuk manfaat diri sendiri, maupun menguntungkan of parties related to me, or parties affiliated with me,
pihak-pihak yang terkait dengan diri saya, atau pihak and thus do not have a position that contains a potential
yang terafiliasi dengan saya, dan dengan demikian tidak conflict of interest.
memiliki posisi yang mengandung potensi benturan
kepentingan (conflict of interest).
4. Saya melaksanakan proses tersebut dengan pemahaman 4. I carry out such process with sufficient understanding
yang cukup tentang berbagai peraturan dan kewajiban of the various regulations and other related normative
normatif lainnya yang terkait, dan mematuhi seluruh obligations, and comply with all applicable laws and
ketentuan dan peraturan perundang-undangan yang regulations, including considering best practices, which
berlaku, termasuk mempertimbangkan best practice, are deemed necessary, important and critical in the
yang dipandang perlu, penting dan kritikal dalam proses process (duty abiding the laws).
tersebut (duty abiding the laws).
Penandatanganan Surat Pernyataan Pemenuhan Persyaratan The signing of the Declaration of Fulfillment of Requirements
terkait Pengangkatan sebagai Komisaris Independen PT related to the appointment of Independent Commissioner at PT
Semen Baturaja telah disesuaikan dengan Pasal 21 Pasal 4 Semen Baturaja has been aligned with the provisions of Article
ayat (1) dan (2) Peraturan Otoritas Jasa Keuangan No. 33/ 21 Article 4 paragraph (1) and (2) of Financial Services Authority
POJK.04/2014, tentang Direksi dan Dewan Komisaris Emiten Regulation No. 33/POJK.04/2014, which deals with Directors
atau Perusahaan Publik, menyatakan bahwa: and Board of Commissioners of Issuers or Public Companies,
stating that:
1. Mempunyai akhlak, moral, dan integritas yang baik. 1. The individual must have good character, moral standing,
and integrity.
2. Cakap melakukan perbuatan hukum. 2. The person must be capable of taking legal actions.
3. Dalam 5 (lima) tahun sebelum pengangkatan dan selama 3. Within the last five years, and during their term of office,
menjabat: the individual should:
a. Tidak pernah dinyatakan pailit; a. Not have been declared bankrupt;
b. Tidak pernah menjadi anggota Direksi dan/atau b. Not have been a member of the Board of Directors
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 417 dan Peningkatan Kompetensi
anggota Dewan Komisaris yang dinyatakan bersalah and/or Board of Commissioners who was found guilty
menyebabkan suatu perusahaan dinyatakan pailit; of causing a company to go bankrupt;
c. Tidak pernah dihukum karena melakukan tindak c. Not have been convicted of a crime that resulted in
pidana yang merugikan keuangan negara dan/atau losses to state finances or is related to the financial
yang berkaitan dengan sektor keuangan; dan sector;
d. Tidak pernah menjadi anggota Direksi dan/atau d. Not have been a member of the Board of Directors
anggota Dewan Komisaris yang selama menjabat: and/or Board of Commissioners who during their
tenure:
i) Pernah tidak menyelenggarakan RUPS tahunan; i) Did not hold Annual GMS;
ii) Pertanggungjawabannya sebagai anggota ii) Was not accepted by the GMS as a member
Direksi dan/atau anggota Dewan Komisaris of the Board of Directors and/or Board of
pernah tidak diterima oleh RUPS atau pernah Commissioners, or did not provide accountability
tidak memberikan pertanggungjawaban sebagai to the GMS as a member of the Board of Directors
anggota Direksi dan/atau anggota Dewan and/or Board of Commissioners; and
Komisaris kepada RUPS; dan
iii) Pernah menyebabkan Perusahaan yang iii) Caused a company that obtained a license,
memperoleh izin, persetujuan atau pendaftaran approval, or registration from the Financial
dari Otoritas Jasa Keuangan tidak memenuhi Services Authority to fail to fulfill its obligation
kewajiban menyampaikan laporan tahunan dan/ to submit an annual report and/or financial report
atau laporan keuangan kepada Otoritas Jasa to the Financial Services Authority.
Keuangan.
4. Memiliki komitmen untuk mematuhi peraturan 4. Must be committed to complying with laws and
perundang-undangan. regulations.
5. Memiliki pengetahuan dan/atau keahlian di bidang yang 5. Must possess knowledge and/or expertise in the fields
dibutuhkan Perusahaan. required by the Company.
6. Bukan merupakan orang yang bekerja atau mempunyai 6. Cannot be a person who has worked or had authority
wewenang dan tanggung jawab untuk merencanakan, and responsibility to plan, lead, control, or supervise
memimpin, mengendalikan, atau mengawasi kegiatan the Company’s activities within the last 6 (six) months,
Perusahaan dalam waktu 6 (enam) bulan terakhir, except in cases of re-appointment as the Company’s
kecuali untuk pengangkatan kembali sebagai Komisaris Independent Commissioner for the next period.
Independen Perusahaan pada periode berikutnya.
7. Tidak mempunyai saham baik langsung maupun tidak 7. Cannot hold shares, either directly or indirectly, in the
langsung pada Perusahaan. Company.
8. Tidak mempunyai hubungan afiliasi dengan Perusahaan, 8. Must have no affiliation with the Company, members of
anggota Dewan Komisaris, anggota Direksi, atau the Board of Commissioners, members of the Board of
pemegang saham utama Perusahaan. Directors, or major shareholders of the Company.
9. Tidak mempunyai hubungan usaha baik langsung 9. Must have no business relationship, either directly or
maupun tidak langsung yang berkaitan dengan kegiatan indirectly, relating to the Company’s business activities.
usaha Perusahaan tersebut.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 418 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Direksi adalah organ GCG yang bertugas dan bertanggung The Board of Directors is a corporate governance (GCG)
jawab secara kolektif untuk melakukan pengelolaan atas organ that collectively bears the responsibility for managing
Perusahaan untuk kepentingan dan tujuan Perusahaan sesuai the Company in accordance with the provisions of the Articles
dengan ketentuan Anggaran Dasar serta melaksanakan GCG of Association, while adhering to GCG principles at all levels
pada seluruh tingkatan atau jenjang organisasi. of the organization.
Direksi mempertanggungjawabkan pelaksanaan tugasnya The Board of Directors is accountable to shareholders through
kepada pemegang saham melalui RUPS. Pertanggungjawaban the General Meeting of Shareholders (GMS). Accountability to the
Direksi kepada RUPS merupakan perwujudan akuntabilitas GMS is a crucial aspect of the Board of Directors’ responsibility
pengelolaan Perusahaan sesuai dengan prinsip-prinsip GCG. in managing the Company in accordance with GCG principles.
Tugas dan tanggung jawab Direksi mengacu pada Board The Board of Directors’ duties and responsibilities are defined in
Manual Dewan Komisaris dan Direksi Perusahaan, di mana the Board Manual of the Board of Commissioners and the Board
pelaksanaannya dijalankan dengan itikad baik dan penuh of Directors of the Company, which guides them to act in good
dengan rasa tanggung jawab dan tetap berpegang pada faith and with full responsibility, adhering to applicable laws and
peraturan perundang-undangan yang berlaku. regulations.
Pembagian tugas, wewenang dan tanggung jawab Direksi, The division of duties, authorities, and responsibilities of the
meliputi: Board of Directors includes the following:
1. Direksi bertugas menjalankan segala tindakan yang 1. The Board of Directors is responsible for managing all
berkaitan dengan pengurusan Perusahaan dan aspects related to the Company’s operations and ensuring
bertanggung jawab atas pengurusan Perusahaan untuk that they are in line with the Company’s interests and
kepentingan Perusahaan sesuai dengan maksud dan objectives. Additionally, the Board of Directors represents
tujuan Perusahaan serta mewakili Perusahaan baik di the Company both internally and externally, within the
dalam maupun di luar Pengadilan tentang segala hal limits set by the provisions of the laws and regulations, the
dan segala kejadian dengan pembatasan-pembatasan Articles of Association, and the Resolutions of the GMS.
sebagaimana diatur dalam peraturan perundang-
undangan, Anggaran Dasar dan/atau Keputusan RUPS.
2. Dalam menjalankan tugas dan tanggung jawab atas 2. To fulfill its management duties and responsibilities, the
pengurusan sebagaimana dimaksud pada butir (1), Board of Directors is obligated to convene the annual
Direksi wajib menyelenggarakan RUPS tahunan dan RUPS GMS and other GMS, as required by the provisions of
lainnya sebagaimana diatur dalam peraturan perundang- laws and regulations and the Articles of Association.
undangan dan Anggaran Dasar.
KOMPOSISI COMPOSITION
Di tahun 2022, terdapat perubahan komposisi Direksi In 2022, the composition of the Company’s Board of Directors
Perusahaan berdasarkan Keputusan RUPS Tahunan tahun was altered following the Annual GMS resolution for the 2021
buku 2021, tanggal 25 Maret 2022 yang dinyatakan dalam fiscal year on March 25, 2022, as stated in Notary Fathiah
Akta Notaris Fathiah Helmi, S.H., No. 21 tanggal 18 April Helmi, S.H.’s Deed No. 21 dated April 18, 2022.
2022.
Adapun kronologis perubahan komposisi dan susunan Direksi The chronology of changes in the Board of Directors’
per 31 Desember 2022, adalah sebagai berikut: composition as of December 31, 2022, is outlined below:
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 420 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Daconi Khotob Direktur Utama • Keputusan RUPS √ - Tidak terdapat Tidak ada
President Tahunan tanggal tanggung None
Director 27 April 2017 yang jawab khusus
dinyatakan dalam yang diemban
Akta Notaris Fathiah No specific
Helmi, S.H., No. 8 responsibility
tanggal 5 Juni 2017. assumed
• Keputusan RUPS
Tahunan tanggal 25
Maret 2022 yang
dinyatakan dalam
Akta Notaris Fathiah
Helmi, S.H., No.
21 tanggal 18 April
2022
• Resolutions of the
Annual General
Meeting of
Shareholders dated
April 27, 2017
stated in the Deed
of Notary Fathiah
Helmi, S.H., No. 8
dated June 5, 2017.
• Resolutions of the
Annual General
Meeting of
Shareholders dated
March 25 2022
stated in the Deed
of Notary Fathiah
Helmi, S.H., No. 21
April 18, 2022.
Suherman Yahya Direktur Keputusan RUPS Tahunan √ - Tidak terdapat Tidak ada
Produksi dan tanggal 25 Maret 2022 tanggung None
Pengembangan yang dinyatakan dalam jawab khusus
Director of Akta Notaris Fathiah yang diemban
Production and Helmi, S.H., No. 21 No specific
Development tanggal 18 April 2022. responsibility
Resolution of the Annual assumed
General Meeting of
Shareholders on March
25, 2022 stated in the
Deed of Notary Fathiah
Helmi, S.H., No. 21 April
18, 2022.
Gatot Mardiana Direktur Umum Keputusan RUPS Tahunan √ - Tidak terdapat Tidak ada
dan SDM tanggal 25 Maret 2022 tanggung None
Director of yang dinyatakan dalam jawab khusus
General Affairs Akta Notaris Fathiah yang diemban
and HR Helmi, S.H., No. 21 No specific
tanggal 18 April 2022. responsibility
Resolution of the Annual assumed
General Meeting of
Shareholders on March
25, 2022 stated in the
Deed of Notary Fathiah
Helmi, S.H., No. 21 April
18, 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 422 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Sementara itu, sampai dengan Laporan Tahunan ini As of the signing of this Annual Report, there have been
ditandatangani, terdapat perubahan komposisi dan susunan changes in the composition and nomenclature of the Board
Direksi serta nomenklatur jabatan Direksi berdasarkan of Directors based on the Extraordinary GMS Decision held
Keputusan RUPS Luar Biasa yang diselenggarakan pada on January 24, 2023. The decision respectfully dismissed
24 Januari 2023, yang memberhentikan dengan hormat Mukhamad Saifudin from his position as Director of Marketing,
Mukhamad Saifudin selaku Direktur Pemasaran, dan Gatot and Gatot Mardiana from his position as Director of General
Mardiana selaku Direktur Umum dan SDM, serta merubah Affairs and HR. Additionally, the nomenclature of Suherman
nomenklatur jabatan Suherman Yahya dari Direktur Produksi Yahya’s position was changed from Director of Production and
dan Pengembangan menjadi Direktur (Fungsi Operasi), serta Development to Director (Operations Function), and Tubagus
Tubagus Muhammad Dharury dari Direktur Keuangan dan Muhammad Dharury’s position from Director of Finance and
Manajemen Risiko menjadi Direktur (Fungsi Keuangan dan Risk Management to Director (Function of Finance and HR).
SDM).
Adapun komposisi dan susunan Direksi sampai dengan The current composition of the Board of Directors at the
Laporan Tahunan ini ditandatangani, adalah sebagai berikut: time of signing this Annual Report is as follows:
Komposisi serta Susunan Direksi Sampai dengan Laporan Tahunan ini Ditandatangani
Composition of the Board of Directors Up to the Signing of this Annual Report
Nama Jabatan Dasar Pengangkatan Periode Jabatan
Name Position Basis of Appointment Term of Office
• Keputusan RUPS Tahunan tanggal 27 April 2017 yang dinyatakan dalam
Akta Notaris Fathiah Helmi, S.H., No. 8 tanggal 05 Juni 2017.
• Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang dinyatakan dalam
Akta Notaris Fathiah Helmi, S.H., No. 21 tanggal 18 April 2022. 25 Maret 2022 -
Direktur
• Resolutions of the Annual General Meeting of Shareholders dated April RUPS 2027
Daconi Khotob Utama
27, 2017 stated in the Deed of Notary Fathiah Helmi, S.H., No. 8 dated March 25, 2022 -
President Director
June 05, 2017. 2027 GMS
• Resolutions of the Annual General Meeting of Shareholders dated March
25, 2022 stated in the Deed of Notary Fathiah Helmi, S.H.,No. 21 April
18, 2022.
Profil masing-masing Direksi yang menjabat per 31 Desember The profile of each of the Directors who served as of December
2022 dan sampai dengan Laporan Tahunan ini ditandatangani, 31, 2022 and up to the signing of this Annual Report, has
telah disajikan pada Bab “Profil Perusahaan” dalam Laporan been presented in the “Company Profile” Chapter of this
Tahunan ini Annual Report
MASA JABATAN
Masa jabatan anggota Direksi diatur dalam Anggaran Dasar, TERMS OF OFFICE
yakni Anggota Direksi diangkat dan berakhir masa jabatannya The term of office for members of the Board of Directors is
pada penutupan RUPS Tahunan yang kelima setelah tanggal stipulated in the Articles of Association. According to this
pengangkatannya dengan syarat tidak boleh melebihi jangka regulation, members of the Board of Directors are appointed
waktu 5 (lima) tahun dengan memperhatikan peraturan and their term of office ends at the close of the fifth Annual
perundang-undangan di bidang Pasar Modal, namun GMS after their appointment. The term should not exceed
dengan tidak mengurangi hak dari RUPS untuk sewaktu- five years, and should comply with laws and regulations in
Mukhamad Saifudin Direktur Pemasaran Keputusan RUPS Tahunan pada 05 Agustus 2020 yang
Director of Marketing dinyatakan dalam Akta Notaris Fathiah Helmi, S.H., No. 29
tanggal 13 Agustus 2020.
2020-2025
Resolution of the Annual GMS on August 05, 2020 stated in
the Deed of Notary Fathiah Helmi, S.H., No. 29 dated August
13, 2020.
Suherman Yahya Direktur Produksi dan Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang
Pengembangan dinyatakan dalam Akta Notaris Fathiah Helmi, S.H., No. 21
Director of Production tanggal 18 April 2022.
2022-2027
and Development Resolution of the Annual General Meeting of Shareholders on
March 25, 2022 stated in the Deed of Notary Fathiah Helmi,
S.H., No. 21 April 18, 2022.
Tubagus Muhammad Direktur Keuangan dan Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang
Dharury Manajemen Risiko dinyatakan dalam Akta Notaris Fathiah Helmi, S.H., No. 21
Director of Finance and tanggal 18 April 2022.
2022-2027
Risk Management Resolution of the Annual General Meeting of Shareholders on
March 25, 2022 stated in the Deed of Notary Fathiah Helmi,
S.H., No. 21 April 18, 2022.
Gatot Mardiana Direktur Umum dan Keputusan RUPS Tahunan tanggal 25 Maret 2022 yang
SDM dinyatakan dalam Akta Notaris Fathiah Helmi, S.H., No. 21
Director of General tanggal 18 April 2022.
2022-2027
Affairs & HR Resolution of the Annual General Meeting of Shareholders
on March 25, 2022 stated in the Deed of Notary Fathiah
Helmi, S.H., No. 21 April 18, 2022.
1. Anggota Direksi tidak diperbolehkan melakukan tindakan 1. Members of the Board of Directors must strictly refrain
korupsi, kolusi dan nepotisme serta gratifikasi dan suap. from any act of corruption, collusion, and nepotism, as
well as gratuity and bribery.
a. Gratifikasi yang diterima dilaporkan dan dikonsultasikan a. Any gratuities received must be reported and
kepada Unit Pengendalian Gratifikasi (UPG) dan Komisi consulted with the Gratuity Control Unit and the
Pemberantasan Korupsi Republik Indonesia. Laporan Corruption Eradication Commission (KPK) of
disampaikan secara tertulis dengan mengisi formulir the Republic of Indonesia. The report should be
sebagaimana ditetapkan oleh Komisi Pemberantasan submitted in writing by filling in the provided form as
Korupsi dengan melampirkan dokumen yang berkaitan stipulated by the KPK, along with relevant documents
dengan gratifikasi. related to the gratuities.
b. Pelanggaran yang berkaitan dengan KKN b. Any violations related to corruption, collusion, and
disampaikan secara tertulis kepada Dewan Komisaris nepotism must be reported in writing to the Board
dan/atau penegak hukum. of Commissioners and/or law enforcement agencies.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 424 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
c. Pengelolaan pelaporan pelanggaran terhadap c. The Guidelines for Gratuity Control and the SOP
korupsi, kolusi, dan nepotisme, gratifikasi serta suap of the Whistleblowing System applicable in the
diatur dalam Pedoman Pengendalian Gratifikasi dan Company’s environment provide the framework
SOP Pelaporan Pelanggaran/Whistleblowing System for managing whistleblowing incidents related
yang berlaku di lingkungan Perusahaan. to corruption, collusion, and nepotism, as well as
gratuity and bribery.
2. Tidak menerima, memberi dan meminta sesuatu dari 2. Prohibited from receiving, giving and requesting
dan/atau kepada pihak manapun yang terkait dengan something from and/or to any party related to their
jabatannya yang berlawanan dengan kebijakan position that is in contradiction with the Company’s
Perusahaan. policies.
3. Tidak melakukan tindakan kecurangan baik secara 3. Prohibited to engage in any form of fraudulent activity,
individu maupun dengan pihak manapun yang melawan whether individually or in association with other parties,
hukum dan/atau yang dapat merugikan Perusahaan. that violates the law and/or undermines the interests of
the Company.
4. Tidak membuat kepentingan sendiri yang 4. Prohibited to engage in any activity that serves their own
menyalahgunakan wewenang, kesempatan, posisi dan interests, which involves the abuse of their authority,
fasilitas Perusahaan yang akan menyebabkan kerugian position, opportunities, or facilities and can result in
bagi Perusahaan. losses for the Company.
Direksi memiliki kewenangan yang mendukung dalam The Board of Directors holds the authority to support the
pelaksanaan tugas dan tanggung jawabnya, yang mencakup: implementation of its duties and responsibilities, which
includes the following:
1. Menetapkan kebijakan yang dipandang tepat dalam 1. Establishing policies deemed appropriate for the
rangka kepengurusan Perusahaan. management of the Company.
2. Mengatur penyerahan kekuasaan Direksi untuk mewakili 2. Delegating the power of the Board of Directors to
Perusahaan di dalam dan di luar pengadilan kepada represent the Company in legal courts, either to one
seorang atau beberapa orang anggota Direksi yang or several members of the Board of Directors who are
khusus ditunjuk untuk itu atau kepada seorang atau specifically appointed for this purpose, or to one or
beberapa orang pegawai Perusahaan baik sendiri-sendiri more employees of the Company, either individually or
maupun bersama-sama atau kepada orang lain dan collectively, or to other persons. The Board also arranges
mengatur penyerahan kekuasaan Direksi untuk mewakili the delegation of power of the Board of Directors to
Perusahaan kepada kepala cabang atau perwakilan di represent the Company to heads of branches or
dalam atau di luar negeri. representatives at home or abroad.
3. Mengatur ketentuan-ketentuan tentang kepegawaian 3. Regulating the provisions concerning the Company’s
Perusahaan termasuk penetapan gaji, pensiun atau employment, including determining the salary, pension or
jaminan hari tua dan penghasilan lain bagi pegawai “old age protection” and other income for the Company’s
Perusahaan yang melampaui kewajiban yang ditetapkan employees. Any such income that exceeds the obligations
peraturan perundang-undangan , harus mendapat stipulated in the laws and regulations must be approved
persetujuan Dewan Komisaris. by the Board of Commissioners.
4. Mengangkat dan memberhentikan pegawai Perusahaan 4. Appointing and dismissing employees of the Company in
berdasarkan peraturan kepegawaian Perusahaan dan accordance with the Company’s employment regulations
peraturan perundang-undangan. and laws and regulations.
5. Mengangkat dan memberhentikan Corporate Secretary 5. Appointing and dismissing the Corporate Secretary
dan Internal Audit dengan persetujuan Dewan Komisaris. and Internal Auditor with the approval of the Board of
Commissioners.
6. Menghapusbukukan piutang macet dengan ketentuan 6. Writing-off unperforming debts from the books, in
sebagaimana diatur dalam Anggaran Dasar ini dan accordance with the provisions stipulated in this Articles
yang selanjutnya dilaporkan kepada Dewan Komisaris of Association. Such write-offs must be subsequently
selanjutnya dilaporkan dan dipertanggungjawabkan reported to the Board of Commissioners and accounted
dalam Laporan Tahunan. for in the Annual Report.
7. Tidak menagih lagi piutang bunga, denda, ongkos dan 7. No longer collecting interest receivables, fines, fees,
piutang lainnya diluar pokok yang dilakukan dalam rangka and other receivables other than the principal made in
restrukturisasi dan/atau penyelesaian piutang Perusahaan the context of restructuring and/or settlement of the
dengan kewajiban melaporkan kepada Dewan Komisaris Company’s receivables. The Board has an obligation to
yang ketentuan dan tata cara pelaporan ditetapkan oleh report such collections to the Board of Commissioners,
Dewan Komisaris. whose reporting provisions and procedures are
determined by the Board of Commissioners.
Di samping kewenangan, Direksi juga memiliki kewajiban, In addition to authorities, the Board of Directors also has the
yakni: obligations as described below:
1. Mengusahakan dan menjamin terlaksananya usaha dan 1. Ensures the implementation of the Company’s business
kegiatan Perusahaan sesuai dengan maksud dan tujuan and activities align with its aims and objectives and
serta kegiatan usahanya; business activities.
2. Menyiapkan Rencana Jangka Panjang Perusahaan, 2. Drafts the Company’s Long-Term Plans, Work Plan
Rencana Kerja dan Anggaran Perusahaan dan and Budget, and other work plans, including their
rencana kerja lainnya, berikut perubahannya serta amendments, and submits them to the Board of
menyampaikannya kepada Dewan Komisaris untuk Commissioners for approval.
mendapatkan persetujuan;
3. Membuat daftar Pemegang Saham, daftar khusus, Risalah 3. Creates a list of Shareholders, a special list, Minutes of
RUPS dan Risalah rapat Direksi; GMS, and Minutes of Meetings of Directors.
4. Membuat Laporan Tahunan sebagai wujud 4. Prepares the Annual Report as a form of accountability for
pertanggungjawaban pengurusan Perusahaan, serta the Company’s management, including the Company’s
dokumen keuangan Perusahaan sebagaimana dimaksud financial documents as stipulated in the laws concerning
dalam undang-undang tentang dokumen Perusahaan; Company documents.
5. Menyusun Laporan Keuangan berdasarkan Standar 5. Prepares the Financial Statements in compliance with
Akuntansi Keuangan dan menyerahkan kepada Akuntan Financial Accounting Standards and submits them to a
Publik untuk diaudit; Public Accountant for auditing.
6. Menyampaikan Laporan Tahunan setelah ditelaah oleh 6. Submits the Annual Report, reviewed by the Board of
Dewan Komisaris dalam jangka waktu paling lambat 5 Commissioners, to the General Meeting of Shareholders
(lima) bulan setelah tahun buku Perusahaan berakhir within five months after the Company’s fiscal year ends
kepada Rapat Umum Pemegang Saham untuk disetujui for approval and ratification.
dan disahkan;
7. Memberikan penjelasan kepada Rapat Umum Pemegang 7. Provides an explanation to the General Meeting of
Saham mengenai Laporan Tahunan; Shareholders regarding the Annual Report.
8. Menyampaikan Neraca dan Laporan Laba Rugi yang 8. Presents the Balance Sheet and Profit and Loss
telah disahkan oleh Rapat Umum Pemegang Saham Statements, approved by the General Meeting of
kepada Menteri yang membidangi Hukum dan Hak Asasi Shareholders, to the Minister in charge of Law and Human
Manusia sesuai dengan ketentuan peraturan perundang- Rights as per the laws and regulations.
undangan;
9. Menyusun laporan lainnya yang diwajibkan oleh 9. Prepares other reports as required by statutory provisions.
ketentuan peraturan perundang-undangan;
10. Memelihara daftar Pemegang Saham, daftar khusus, 10. Maintains the list of Shareholders, a special list, Minutes
Risalah Rapat Umum Pemegang Saham, Risalah Rapat of General Meeting of Shareholders, Minutes of Meetings
Dewan Komisaris dan risalah rapat Direksi, Laporan of the Board of Commissioners and Board of Directors,
Tahunan dan dokumen keuangan Perusahaan dan Annual Report, Company financial documents, and other
dokumen Perusahaan lainnya; Company documents.
11. Menyimpan di tempat kedudukan Perusahaan: Daftar 11. Keeps the List of Shareholders, Special List, Minutes of
Pemegang Saham, Daftar Khusus, Risalah Rapat Umum General Meeting of Shareholders, Minutes of Meetings
Pemegang Saham, Risalah Rapat Dewan Komisaris dan of the Board of Commissioners and Board of Directors,
Risalah Rapat Direksi, Laporan Tahunan dan dokumen Annual Report, and the Company’s financial and other
keuangan Perusahaan serta dokumen Perusahaan; documents at the Company’s domicile.
12. Mengadakan dan memelihara pembukuan dan 12. Establishes and maintains the books and administration
administrasi Perusahaan sesuai dengan kelaziman yang of the Company based on prevailing practices for a
berlaku bagi suatu Perusahaan; Company.
13. Menyusun Sistem Akuntansi sesuai dengan standar 13. Develops an Accounting System according to financial
akuntansi keuangan dan berdasarkan prinsip-prinsip accounting standards based on internal control principles,
pengendalian Intern, terutama pemisahan fungsi particularly the separation of management, recording,
pengurusan, pencatatan, penyimpanan dan pengawasan; storage, and supervision functions.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 426 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
14. Memberikan Laporan Berkala menurut cara dan waktu 14. Provides Periodic Reports as per applicable regulations
sesuai dengan ketentuan yang berlaku, serta laporan and other reports as requested by the Board of
lainnya setiap kali diminta oleh Dewan Komisaris dan/ Commissioners and/or Shareholders of Series A Dwiwarna
atau Pemegang Saham Seri A Dwiwarna, dengan Shares, taking into account the laws and regulations
memperhatikan peraturan perundang-undangan serta as well as applicable regulations in the Capital Market
peraturan yang berlaku di bidang Pasar Modal di Indonesia; sector in Indonesia.
15. Menyiapkan susunan organisasi Perusahaan lengkap 15. Prepares a comprehensive organizational structure of
dengan perincian dan tugasnya; the Company, including details and duties.
16. Memberikan penjelasan tentang segala hal yang 16. Offers an explanation of all matters asked or requested
ditanyakan atau yang diminta anggota Dewan Komisaris by members of the Board of Commissioners and the
dan Pemegang Saham Seri A Dwiwarna, dengan Shareholders of Series A Dwiwarna Shares, taking into
memperhatikan peraturan perundang-undangan serta account the laws and regulations as well as prevailing
peraturan yang berlaku di Indonesia. regulations in Indonesia.
17. Menjalankan kewajiban-kewajiban lainnya sesuai dengan 17. Carries out other obligations according to the provisions
ketentuan yang diatur dalam Anggaran Dasar dan in the Articles of Association and stipulated by the
yang ditetapkan oleh Rapat Umum Pemegang Saham General Meeting of Shareholders based on laws and
berdasarkan peraturan perundang-undangan. regulations.
18. Menyusun pedoman dan tata tertib kerja Direksi (Piagam 18. Develops the Board Manual and procedures of the Board
Direksi). of Directors (Charter of the Board of Directors).).
Anggota Direksi wajib dengan itikad baik dan penuh tanggung Each member of the Board of Directors is required to act in
jawab menjalankan tugas sesuai dengan kepentingan dan good faith and with full responsibility, carrying out their duties
usaha Perusahaan dengan mempertimbangkan risiko usaha in accordance with the Company’s interests and business
dan mengindahkan peraturan perundang-undangan yang while observing the applicable laws and regulations. They
berlaku. Setiap anggota Direksi bertanggung jawab penuh are also collectively responsible for any losses incurred by
secara kolegial atas kerugian Perusahaan yang disebabkan oleh the Company due to their mistakes or negligence. However,
kesalahan atau kelalaian anggota Direksi dalam menjalankan a member of the Board of Directors shall not be held liable
tugasnya. Anggota Direksi tidak dapat dipertanggungjawabkan for such losses if they can provide evidence of the following:
atas kerugian Perusahaan, apabila dapat membuktikan:
1. Kerugian tersebut bukan karena kesalahannya atau 1. The loss was not caused by them due to their fault or
kelalaiannya; negligence;
2. Telah melakukan pengurusan dengan itikad baik, penuh 2. The management was carried out in good faith, with full
tanggung jawab dan kehati-hatian untuk kepentingan responsibility and prudence, and in the best interests
dan sesuai dengan maksud dan tujuan Emiten atau of the Issuer or Public Company while adhering to its
Perusahaan Publik; objectives and aims;
3. Tidak mempunyai benturan kepentingan baik langsung 3. No direct or indirect conflicts of interest were present in
maupun tidak langsung atas tindakan pengurusan yang management actions that resulted in the losses;
mengakibatkan kerugian; dan
4. Telah mengambil tindakan untuk mencegah timbul atau 4. Necessary measures were taken to prevent the loss from
berlanjutnya kerugian tersebut. arising or continuing.
Dalam rangka melaksanakan kebijakan kepengurusan When carrying out the Company’s management policy:
Perusahaan:
1. Direktur Utama berhak dan berwenang bertindak untuk 1. The President Director is entitled and authorized to take
dan nama Direksi serta mewakili Perusahaan. actions on behalf of the Board of Directors and the Company.
2. Dalam hal Direktur Utama tidak hadir atau berhalangan 2. In the absence of the President Director for any reason, a
karena sebab apapun juga, hal mana tidak perlu Director appointed during a Board of Directors meeting
dibuktikan kepada pihak ketiga, maka salah seorang is authorized to act on behalf of the Board of Directors
Direktur yang ditetapkan berdasarkan keputusan rapat and the Company without requiring third-party proof.
Direksi, berwenang bertindak untuk dan atas nama Direksi
serta mewakili Perusahaan.
Direksi untuk perbuatan tertentu, berhak pula mengangkat In certain cases, for specific purposes, the Board of Directors may
seseorang atau lebih sebagai wakil atau kuasanya, dengan appoint one or more personnel as representatives or proxies,
memberikan kepadanya atau kepada mereka kekuasaan untuk granting them the authority to take specific actions as stipulated
perbuatan tertentu tersebut yang diatur dalam surat kuasa. in the letter of attorney. The allocation of duties and authorities
Pembagian tugas dan wewenang setiap anggota Direksi for each member of the Board of Directors is determined by
ditetapkan oleh RUPS. Dalam hal RUPS tidak menetapkan the GMS. If the GMS does not establish the allocation of duties
pembagian tugas dan wewenang tersebut, maka pembagian and authorities, the Board of Directors will make the decision.
tugas dan wewenang di antara Direksi ditetapkan berdasarkan The Board of Directors manages the Company by implementing
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 427 dan Peningkatan Kompetensi
keputusan Direksi. Direksi dalam mengurus Perusahaan the GMS’s resolutions as long as they do not conflict with the
melaksanakan keputusan yang diberikan oleh RUPS sepanjang prevailing laws and regulations in the Capital Market sector in
tidak bertentangan dengan peraturan perundang-undangan Indonesia and/or the Articles of Association.
serta peraturan yang berlaku di bidang Pasar Modal di Indonesia
dan/atau Anggaran Dasar.
Anggota Direksi tidak berwenang mewakili Perusahaan Members of the Board of Directors are prohibited from
apabila: representing the Company in the following situations:
1. Terjadi perkara di depan Pengadilan antara Perusahaan 1. When a legal case arises between the Company and the
dengan anggota Direksi yang bersangkutan; atau concerned member in court;
2. Anggota Direksi yang bersangkutan mempunyai benturan 2. When the concerned member of the Board of Directors
kepentingan dengan Perusahaan. has a conflict of interest with the Company.
Dalam hal terdapat keadaan sebagaimana dimaksud diatas, If such situations occur, the personnel authorized to represent
yang berhak mewakili Perusahaan adalah: the Company are as follows:
1. Anggota Direksi lainnya yang tidak mempunyai benturan 1. Other Members of the Board of Directors who do not
kepentingan dengan Perusahaan; have a conflict of interest with the Company.
2. Dewan Komisaris dalam hal seluruh anggota Direksi 2. The Board of Commissioners, in the event that all
mempunyai benturan kepentingan dengan Perusahaan; members of the Board of Directors have a conflict of
atau interest with the Company.
3. Pihak lain yang ditunjuk oleh RUPS dalam hal seluruh 3. Other parties appointed by the GMS, in the event that
anggota Direksi atau Dewan Komisaris mempunyai all members of the Board of Directors and the Board of
benturan kepentingan dengan Perusahaan. Commissioners have a conflict of interest with the Company.
Direksi wajib meminta persetujuan RUPS untuk: The Board of Directors is required to obtain approval from
the GMS to carry out the following actions:
1. Mengalihkan kekayaan Perusahaan; atau 1. Transfer of Company assets; or
2. Menjadikan jaminan utang kekayaan Perusahaan. 2. Debts of Company’s assets as Collateral.
Untuk hal yang menyangkut lebih dari 50% (lima puluh If such actions involve more than 50% (fifty percent) of the
persen) dari jumlah kekayaan bersih Perusahaan dalam 1 Company’s total net assets within one or multiple transactions,
(satu) transaksi atau lebih, baik yang berkaitan satu sama whether related or unrelated, they require the approval of
lain maupun tidak, kecuali sebagai pelaksana kegiatan usaha the GMS, unless they are part of the Company’s business
Perusahaan sesuai dengan Anggaran Dasar Perusahaan. activities as stated in the Articles of Association.
Dengan memperhatikan peraturan perundang-undangan serta In compliance with the prevailing laws and regulations
peraturan yang berlaku di bidang Pasar Modal di Indonesia, in the Capital Market sector of Indonesia, the Board of
perbuatan-perbuatan Direksi di bawah ini harus mendapatkan Directors must obtain written approval from the Board of
persetujuan tertulis dari Dewan Komisaris untuk: Commissioners for the following actions:
4. Mendirikan anak perusahaan dan/atau perusahaan 4. Establishing a subsidiary and/or joint-venture company
patungan dengan nilai tertentu yang ditetapkan Dewan with a certain value as determined by the Board of
Komisaris dengan memperhatikan ketentuan di bidang Commissioners, with consideration of the applicable
Pasar Modal; provisions in the Capital Market sector;rovisions
applicable in the Capital Market sector;
5. Mengusulkan wakil Perusahaan untuk menjadi calon 5. Recommending a Company representative to become
anggota Direksi dan Dewan Komisaris pada anak a candidate member of the Board of Directors and the
perusahaan yang memberikan kontribusi signifikan Board of Commissioners in subsidiaries that contribute
kepada Perusahaan dan/atau bernilai strategis yang significantly to the company and/or have strategic value,
ditetapkan oleh Dewan Komisaris; as determined by the Board of Commissioners;
6. Melakukan penggabungan, peleburan, pengambilalihan, 6. Conducting mergers, consolidations, takeovers,
pemisahan, pembubaran Anak Perusahaan dan separations, or dissolutions of subsidiaries and joint
perusahaan patungan dengan nilai tertentu yang venture companies for a certain value as determined
ditetapkan Dewan Komisaris dengan memperhatikan by the Board of Commissioners, in accordance with the
ketentuan di bidang Pasar Modal; applicable provisions in the Capital Market sector;
7. Mengikat Perusahaan sebagai penjamin (borg/avalist) 7. Securing the Company as a guarantor (borg/avalist)
dengan nilai tertentu yang ditetapkan Dewan Komisaris for a certain value as determined by the Board of
dengan memperhatikan ketentuan di bidang Pasar Commissioners, subject to the provisions of the Capital
Modal; Market sector;
8. Menerima pinjaman jangka menengah/panjang dan 8. Obtaining mid/long-term loans and providing mid/long-
memberikan pinjaman jangka menengah/ panjang dengan term loans for a certain value as determined by the Board
nilai tertentu yang ditetapkan Dewan Komisaris dengan of Commissioners, in compliance with the prevailing
memperhatikan ketentuan di bidang Pasar Modal; provisions in the Capital Market sector;
9. Memberikan pinjaman jangka pendek/menengah/ 9. Providing short/mid/long-term loans for non-operational
panjang yang tidak bersifat operasional, kecuali pinjaman purposes, except for subsidiaries and with sufficient
kepada Anak Perusahaan cukup dilaporkan kepada reporting to the Board of Commissioners;
Dewan Komisaris;
10. Menghapuskan dari pembukuan terhadap piutang macet 10. Removing non-performing loans and inanimate
dan persediaan barang mati dalam nilai yang melebihi inventory from the books, with a value exceeding the
batas yang ditetapkan oleh Dewan Komisaris. limit determined by the Board of Commissioners.
Tata cara untuk mendapatkan persetujuan tertulis dari Dewan Procedures for Obtaining Written Approval from the Board
Komisaris: of Commissioners:
1. Direksi menyampaikan permohonan tertulis dan 1. The Board of Directors must submit a written request and
mengirimkan materi atas tindakan yang memerlukan provide all materials related to the action that requires
persetujuan tertulis dari Dewan Komisaris. written approval from the Board of Commissioners.
2. Dewan Komisaris melakukan kajian atas materi yang 2. The Board of Commissioners will review the materials
disampaikan Direksi dan apabila dianggap perlu dapat submitted by the Board of Directors, and if necessary,
meminta penjelasan tambahan kepada Direksi namun may request additional explanations from the Board of
tidak lebih 1 (satu) kali. Directors but not more than once.
3. Dewan Komisaris memberi keputusan tertulis atas materi 3. The Board of Commissioners will provide a written
usulan Direksi dan dikirimkan ke Direksi selambat- decision on the proposed materials by the Board of
lambatnya dalam waktu 30 (tiga puluh) hari sejak Directors and send it to the Board of Directors within
diterimanya permohonan atau penjelasan dan dokumen 30 days of receiving the proposal or explanation, along
secara lengkap dari Direksi. with all necessary documents provided by the Board
of Directors.
4. Apabila dalam waktu 30 (tiga puluh) hari kalender sejak 4. If the Board of Commissioners does not provide
diterimanya permohonan atau penjelasan atau dokumen/ written approval within 30 calendar days of receiving
data tambahan dari Direksi, Dewan Komisaris belum the proposal, explanation, or additional documents/
memberikan persetujuan tertulis, maka Dewan Komisaris data from the Board of Directors, it is considered that
dianggap menyetujui usulan Direksi. the Board of Commissioners is in agreement with the
recommendations/proposal of the Board of Directors.
Ruang Lingkup Pekerjaan dan Tanggung Jawab Scope of Work and Responsibilities of Each
Masing-Masing Anggota Direksi Member of the Board of Directors
Pembagian tugas dan wewenang anggota Direksi ditetapkan The allocation of responsibilities and authorities for each member
oleh RUPS, dalam hal RUPS tidak menetapkan, maka of the Board of Directors is determined by the General Meeting
pembagian tugas dan wewenang untuk setiap anggota of Shareholders (GMS), and if the GMS does not provide any
Direksi akan ditetapkan berdasarkan keputusan Direksi. such specifications, then the Board of Directors will decide on
the distribution of duties and authorities.
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 429 dan Peningkatan Kompetensi
Dalam mengurus Perusahaan, Direksi melaksanakan The Board of Directors is responsible for managing the
keputusan yang diberikan oleh RUPS sepanjang tidak company, and they must implement the decisions made by
bertentangan dengan peraturan perundang-undangan serta the GMS, as long as they are in compliance with the laws
peraturan yang berlaku di bidang Pasar Modal di Indonesia and regulations in the Capital Market sector in Indonesia and
dan/atau Anggaran Dasar. Berikut adalah ruang lingkup the Articles of Association. Each member of the Board of
pekerjaan dan tanggung jawab masing-masing anggota Directors has their own scope of work and responsibilities,
Direksi. which are as follows:
The Board of Directors is responsible for establishing strategies and policies to lead and manage
the Company in accordance with the purpose and objectives of the Shareholders. The main
responsibilities of the Board are:
1. Setting goals and policies to maximize the Company’s revenue and manage strategic
stakeholders to promote growth.
2. Preparing the vision, mission, goals, and strategic plans of the Company, including other
plans related to its business activities, and submitting them to the Board of Commissioners
and the Shareholders for ratification.
3. Establishing goals and policies for the transformation of the company’s strategic plans into
performance indicators and monitoring the Company’s performance achievement at the
corporate level to ensure the realization of its goals.
4. Setting goals and policies for managing all activities related to the Company’s strategic
investment projects to ensure their alignment with the Company’s strategic plans.
5. Providing accountability and all information regarding the condition and operation of the
Company in the form of an annual report, including financial statements, to the GMS.
6. Setting goals and policies for the maintenance and management of the Company’s assets,
as well as ensuring the proper functioning of the management and organization through
Good Corporate Governance practices.
7. This also involves the optimal control of Company resources through effective and efficient
management, including maintaining the Company’s image in accordance with supervisory
control (audit).
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 430 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
8. Controlling and directing the strategies, programs, and targets of CSR activities that benefit
the Company and surrounding communities and promote positive impact.
9. Establishing goals and policies for activities related to the safety, health, and maintenance of
the work and production environments, to ensure compliance with regulations and maintain
the Company’s image, occupational health, and safety, as well as environmental sustainability.
10. Delivering authority of the Board of Directors to represent the Company to a member or
several members of the Board of Directors.
11. Having the rights and authorities to act for and on behalf of the Board of Directors and
the Company in relation to the duties and responsibilities mentioned above, and others
determined and regulated within the scope of the Board’s responsibilities.
Mukhamad Saifudin Direktur Pemasaran Menetapkan sasaran dan kebijakan pada seluruh kegiatan pemasaran secara terintegrasi untuk
Director of Marketing memastikan pencapaian jumlah penjualan, kepuasan pelanggan dan ketepatan waktu pengiriman
sesuai dengan target yang telah ditetapkan oleh perusahaan, dengan tanggung jawab utama
sebagai berikut:
1. Menetapkan sasaran dan kebijakan pada seluruh kegiatan terkait dengan aktivitas pemasaran,
tercakup di dalamnya adalah arahan strategis atas pengelolaan limbah serta branding yang
akan diusung, untuk memastikan efektivitas dan kesesuaian branding terhadap produk dan
target pelanggan;
2. Menetapkan sasaran dan kebijakan terhadap kesesuaian produk dengan pelanggan beserta
aktivitas penjualan produk, sebagai turunan dari arahan dan strategi perusahaan, untuk
memastikan jumlah produk yang terjual sesuai dengan kualitas dan target yang disepakati;
3. Menetapkan sasaran dan kebijakan terhadap manajemen rantai pasok, moda dan jenis
distribusi yang digunakan oleh Perusahaan untuk memastikan penyaluran produksi sesuai
dengan target waktu, area dan moda, sehingga dapat mencapai tujuan perusahaan dan
sesuai dengan kesepakatan atas elemen-elemen ketepatan waktu distribusi;
4. Berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perusahaan
sehubungan dengan pelaksanaan tugas dan tanggung jawab di atas.
Establish the goals and policies of all marketing activities integratedly to ensure the achievement
of total sales, customer satisfaction and on-time of delivery in accordance with the targets setforth
by the Company, with the main responsibilities as
follows:
1. Establish strategies and policies on all activities related to marketing, covering the strategic
direction of waste management and branding to be carried on to ensure its effectiveness
and suitability for the products and the target customers;
2. Establish the goals and policies in product conformity to the customers and product sales
activities, as the derivatives of the Company’s direction and strategies, in order to ensure the
total products sold is in accordance with the quality and target agreed upon;
3. Establish the goals and policies on the supply chain management, mode and type of
distribution used by Perseroan to ensure product delivery is in accordance with target time,
area and mode, so as to achieve company’s objectives and in accordance with the agreement
over the elements of time precision in distribution;
4. Have the right and authority to act for and on behalf of the Board of Directors, as well as
represent the Company in carrying out the duties and responsibilities mentioned above.
Suherman Yahya Direktur Produksi dan Menetapkan sasaran dan kebijakan pada seluruh kegiatan produksi secara terintegrasi termasuk
Pengembangan di dalamnya aktivitas pemeliharaan mesin, penambangan, penelitian dan pengembangan,
Director of Production pengontrolan kualitas serta produksi produk dari seluruh site demi memastikan kegiatan operasional
and perusahaan berjalan dengan baik sesuai dengan target yang telah ditetapkan perusahaan, dengan
tanggung jawab utama sebagai berikut:
Development
1. Menetapkan sasaran dan kebijakan pada seluruh kegiatan terkait produksi produk (semen)
dan/atau turunannya sesuai dengan jenis produk, kualitas dan target yang telah disepakati
bersama direktorat pemasaran dan target pertumbuhan perusahaan secara tepat waktu;
2. Menetapkan sasaran dan kebijakan pada seluruh kegiatan terkait pemeliharaan mesin,
instrumen listrik dan fasilitas pendukung operasional produksi lainnya sesuai dengan target
yang telah disepakati demi mendukung kelancaran operasional produksi;
3. Menetapkan sasaran dan kebijakan pada seluruh kegiatan terkait dengan penambangan/
ketersediaan bahan baku, baik bersifat supply internal maupun eksternal, pencarian sumber
sumber lain secara strategis ke depannya, untuk memastikan keberlangsungan operasi;
4. Menetapkan sasaran, kebijakan dan mendukung atas budaya dan aktivitas inovasi, riset,
serta pengontrolan kualitas secara berkesinambungan untuk memastikan proses produksi
dan produk yang semakin berkualitas, efektif dan efisien;
5. Berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perusahaan
sehubungan dengan pelaksanaan tugas dan tanggung jawab di atas.
Establish the goals and policies of all production activities integratedly, including activities regarding
maintenance of machineries, mining, research and development, quality control of product
manufacturing from all sites, in order to ensure the Company’s operational activities run well in
accordance with the targets setforth by the Company, with the main responsibilities as follows:
1. Establish the goals and policies on all activities related to cemen production and/or its
derivatives in accordance with the types of product, quality and target jointly agreed with
the directorate of marketing and the Company’s growth targets in timely manner;
2. Establish the goals and policies on all activities related to the maintenance of machineries,
electrical instruments and other production operations supporting facilities in accordance with
the targets agreed upon for the sake of supporting the smooth run of the production operation;
3. Establish the goals and policies on all activities related to mining/supply of raw materials,
both internal and external supplies, strategically seek for other resources onward, to ensure
sustainable operations;
4. Establish the goals, policies and continuously support the culture and activities of innovation,
research as well as quality control to ensure that production process and products are
increasingly of quality, effective and efficient;
5. Entitled with the rights and authorities to act for and on behalf of the Board of Directors as
well as represent the Company in relation to the implementation of duties and responsibilities
mentioned above.
Tubagus Direktur Keuangan Menetapkan sasaran dan kebijakan pengelolaan keuangan, pengembangan dan pelayanan ICT;
Muhammad Dharury dan Manajemen melaksanakan analisis dan evaluasi untuk memberikan informasi kinerja finansial dan rekomendasi
bisnis; penyusunan dan pengendalian RKAP, manajemen risiko dan asuransi, pengendalian kekayaan
Risiko perusahaan, perencanaan strategis pendanaan dan penyelenggaraan pelaporan keuangan untuk
Director of Finance kepentingan eksternal dan untuk kepentingan internal, dengan tanggung jawab utama sebagai
and Risk Management berikut:
1. Menetapkan sasaran dan kebijakan untuk penyiapan Rencana Kerja dan Anggaran Tahunan
Perusahaan (RKAP) dan menyampaikan kepada Komisaris dan Pemegang Saham untuk
selanjutnya disampaikan kepada Rapat Umum Pemegang Saham (RUPS) guna mendapatkan
pengesahan;
2. Menetapkan sasaran dan kebijakan terkait monitoring dan analisa keseluruhan kinerja anak
usaha agar terdapat informasi yang dapat mendukung pengambilan keputusan bisnis bagi
perusahaan;
3. Memberikan arahan strategis dan pengendalian atas aktivitas koordinasi, konsolidasi dan
evaluasi terhadap penyusunan RKAP serta ukuran kinerja kegiatan operasi sendiri, unit usaha
dan usaha kemitraan/penyertaan.
4. Menetapkan sasaran dan kebijakan proses pengendalian dan evaluasi realisasi anggaran
biaya dan pendapatan untuk pengukuran kinerja keuangan seluruh kegiatan operasi sendiri,
unit usaha, dan usaha kemitraan/ penyertaan;
5. Memberikan arahan strategis atas kegiatan pengendalian hutang piutang, dan kekayaan
perusahaan lainnya termasuk di dalamnya menyelenggarakan pengendalian risiko bisnis
dan manajemen asuransi;
6. Memberikan arahan strategis dalam proses menyelenggarakan, mengkoordinasikan dan
mengkonsolidasikan laporan keuangan perusahaan, unit usaha, dan usaha kemitraan dan
penyertaan serta berbagai laporan manajemen beserta analisisnya untuk Direksi dan Dewan
Komisaris dalam rangka pengambilan keputusan manajemen;
7. Menetapkan sasaran dan kebijakan proses pencarian dan pelaksanaan sumber-sumber
pendanaan yang efisien, perencanaan pendanaan, serta menentukan kebijakan pendanaan
proyek dan kegiatan investasi dalam rangka perencanaan strategik pendanaan;
8. Menetapkan sasaran dan kebijakan pada aktivitas pengembangan aplikasi dan infrastruktur
ICT, pengamanan informasi serta penyediaan operasional layanan ICT yang didukung oleh tata
kelola ICT untuk memastikan keberlangsungan operasional bisnis dalam rangka pencapaian
strategi bisnis perusahaan;
9. Memberikan arahan strategis mengenai identifikasi risiko-risiko perusahaan dan kecukupan
mitigasi risiko dalam hal penetapan kebijakan dan keputusan strategis khususnya di bidang
produksi, pemasaran dan investasi;
10. Menetapkan sasaran dan kebijakan serta mengevaluasi rencana kerja pengembangan
berkelanjutan (roadmap) dalam proses penetapan dan penguatan fungsi manajemen risiko
perusahaan;
11. Berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perusahaan
sehubungan dengan pelaksanaan tugas dan tanggung jawab di atas.
Establish the goals and policies on financial management, ICT development and services;
implementation of analysis and evaluation to provide information on financial performance
and business recommendations; Company Annual Work Plan and Budget preparation and
control, risk management and insurance, company asset control, financing strategic planning
and implementation of financial reporting for external and internal interests, with the main
responsibilities as follows:
1. Establish the goals and policies for the preparation of the Company Annual Work Plan and
Budget and inform the Board of Commissioners and Shareholders for further submission to
the General Meeting of Shareholders (GMS) for ratification;
2. Establish the goals and policies related to the monitoring and analysis of overall performance
of subsidiaries so as to obtain information that supports the Company’s business decision-
making;
3. Provide strategic directions and control over activities, coordination, consolidation and
evaluation in preparing the Company Annual Work Plan and Budget as well as to measure
the performance of operational activities, business units and partnership business/investment.
4. Establish targets and policies for the process of controlling and evaluating the realization of
budgeted costs and revenues for measuring financial performance of all own operations,
business units, and partnership/ participation businesses;
5. Provide strategic directions for debts and receivable control activities, and other company
assets including the implementation of business risk control and insurance management;
6. Provide strategic directions in such process as implementation, coordination and consolidation
of the financial statements of the Company, business units and business partners and
investment as well as various management reports and their analysis for the Board of Directors
and the Board of commissioners in the context of the management’s decision-making;
7. Establish the goals and policies of the process of seeking and implementing efficient sources
of financing, financing plans, as well as determining project financing and investment policies
in the context of strategic financing planning.
8. Establish the goals and policies on ICT application and infrastructure development, information
security as well as the procurement of ICT operational services supported by ICT governance
to ensure sustainable business operation in the contex of of achieving company business
strategies;
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Tata Kelola Perusahaan
Good Corporate Governance
9. Provide strategic directions on identification of company’s risks and the adequacy of risk
mitigation in determining strategic policies and decisions, especially in production, marketing
and investment;
10. Establish the goals and policies and evaluate sustainable work plan development (roadmap)
in the process of determining and strengthening the Company’s risk management function;
11. Entitled the rights and authorities to act for and on behalf of the Board of Directors as well
as to represent the Company in relation the implementation of duties and responsibilities
mentioned above.
Gatot Mardiana Direktur Umum dan Menetapkan arahan strategis, anggaran serta pengendalian atas kegiatan pengelolaan Sumber
SDM Daya Manusia (SDM), pendidikan dan pelatihan, hubungan industrial, administrasi dan kesejahteraan
Director of General Sumber Daya Manusia, kerumahtanggaan, perlengkapan, pengelolaan kegiatan pengadaan
Affairs and HR barang dan jasa, pengelolaan aset, persediaan serta kegiatan manajemen risiko, GCG, dan mutu,
evaluasi dan analisa kegiatan, ketata-usahaan Direktorat serta pelaporan pelaksanaan kegiatan,
dengan tanggung jawab utama sebagai berikut:
1. Menetapkan sasaran dan kebijakan yang tepat terhadap seluruh aktivitas dan program
di bidang SDM, Umum dan pengelolaan aset secara terintegrasi menyesuaikan strategi
perusahaan;
2. Menetapkan sasaran dan kebijakan atas proses pembinaan dan pengembangan SDM
perusahaan secara terintegrasi untuk memastikan ketersediaan sumber daya secara jumlah dan
kualitas serta kesiapan dalam waktu yang tepat menyesuaikan target pertumbuhan perusahaan;
3. Menetapkan sasaran dan kebijakan dalam penyediaan dan pengelolaan aset Perusahaan,
untuk memastikan efektivitas dan efisiensi penggunaan aset, termasuk dalam penetapan
dan pencapaian SLA (Service Level Agreement) sebagai indikator kinerja;
4. Menetapkan sasaran dan kebijakan kegiatan strategis procurement secara terintegrasi untuk
memastikan Governance kegiatan procurement, meningkatkan kekuatan daya tawar serta
ketersediaan barang dan jasa sesuai dengan spesifikasi dan memenuhi SLA;
5. Berhak dan berwenang bertindak untuk dan atas nama Direksi serta mewakili Perusahaan
sehubungan dengan pelaksanaan tugas dan tanggung jawab di atas.
Establish strategic directions, budget as well as control over Human Resource (HR) management
activities, education and training, industrial relations HR administration and welfare, household
affairs, equipment, procurement of goods and services management, asset management, supplies
and risk management, GCG, and quality, activity evaluation and analysis, Directorate administration,
as well as reporting of activity implementation, with the main responsibilities as follows:
1. Establish accurate goals and policies on all activities and programs regarding HR, General
Affairs and management of assets integratedly in according to company strategies;
2. Establish the goals and policies of company HR training and development processes
integratedly to ensure supply of resources in terms of amount and quality as well as readiness
in the right time in accordance with company growth targets;
3. Establish the goals and policies in the supply and management of Company assets, including
in determining and achieving Service Level Agreement (SLA) as performance indicator;
4. Establish the goals and policies of strategic procurement activities integratedly to ensure
Governance in procurement activities, increase bargaining power as well as the availability
of goods and services in accordance with the specifications and fulfillment of SLA;
5. Entitled the rights and authorities to act for and on behalf of the Board of Directors and
represent the Company in relation to the implementation of duties and responsibilities
mentioned above.
Direksi Perusahaan memiliki Piagam Direksi yang disahkan The Board of Directors of the Company has a Board of
melalui Surat Keputusan Direksi No. PH.01.04/071/2021 Directors Charter which was ratified by Decree of the Board
tentang Pedoman dan Tata Tertib Kerja Direksi (Piagam of Directors No. PH.01.04/071/2021 concerning Guidelines
Direksi) tanggal 18 November 2021. Adapun pedoman and Work Procedures for the Board of Directors (Directors
tersebut memuat tentang: Charter) dated Novembe 18, 2021. The guidelines contain:
1. Ketentuan Umum 1. General Provision
2. Organisasi, Pembagian Kerja, Tugas, Wewenang, 2. Organization, Division of Work, Duties, Authorities,
Kewajiban dan Kebijakan Umum Responsibilities and General Policy
3. Rapat Direksi 3. Board of Directors’ Meeting
4. Etika dan Waktu Kerja 4. Work Ethics and Time
Selain Piagam Direksi juga terdapat kesepakatan bersama Apart from the Charter of the Board of Directors, an agreement
Dewan Komisaris dan Direksi dalam menjalankan fungsi dan is also conducted between the Board of Commissioners and
peran jabatannya sebagai pengemban amanat Perusahaan the Board of Directors in carrying out their functions and roles
sesuai peraturan perundang-undangan yang berlaku yang as holders of the Company’s mandate in accordance with the
diatur dalam Board Manual, berpedoman pada Pedoman provisions of applicable laws and regulations as regulated
GCG, Pedoman Perilaku, Pedoman Pengendalian Gratifikasi in the Board Manual. This agreement is guided by the GCG
dan Pedoman Benturan Kepentingan. Guidelines, Code of Conduct, Gratuity Control Guidelines,
and Conflict of Interest Guidelines.
Hubungan antara Dewan Komisaris dan Direksi dalam The relationship between the Board of Commissioners and
sistem tata hukum Indonesia merupakan hubungan yang the Board of Directors in Indonesia’s legal system is based
berdasarkan prinsip two tiers system. Dengan demikian, on the two-tiers system principle. This principle ensures that
terdapat pemisahan tugas dan kewajiban yang tegas bahwa there is a clear division of duties and responsibilities. The
Perusahaan dipimpin dan dikelola oleh Direksi, sedangkan Company is led and managed by the Board of Directors,
Dewan Komisaris melakukan pengawasan dan pemberian while the Board of Commissioners carry out supervision
nasihat terhadap tindakan yang dilakukan Direksi. and provide advice on actions undertaken by the Board of
Directors.
Dewan Komisaris dan Direksi memiliki tanggung jawab untuk The Board of Commissioners and the Board of Directors
memelihara kesinambungan usaha Perusahaan dalam jangka have the responsibility to maintain the Company’s business
panjang. Oleh karena itu, perlu adanya kejelasan sistem dan sustainability in the long-term. Therefore, there must be
struktur menyangkut hubungan antar organ Perusahaan a clear system and structure related to the relationship
dengan berpedoman pada prinsip-prinsip GCG. Fungsi, between Company organs, guided by the GCG principles.
tugas dan hubungan kerja masing-masing Organ Perusahaan The functions, duties, and work relations of each Company
didefinisikan secara jelas dan dijalankan dengan konsisten. Organ must be defined clearly and implemented consistently.
Board Manual bagi Direksi Board Manual for the Board of Directors
Dalam rangka penerapan prinsip Good Corporate To implement Good Corporate Governance principles and
Governance dan untuk memenuhi kepentingan pemegang meet the interests of shareholders and stakeholders, the
saham dan stakeholder lainnya, Direksi dan Dewan Komisaris Board of Directors and the Board of Commissioners require
membutuhkan suatu pedoman yang akan dijadikan acuan guidelines to manage the company in line with objectives
dalam pengurusan Perusahaan agar sesuai dengan tujuan and applicable provisions. In Indonesia’s legal system, the
serta kepatuhan terhadap ketentuan yang berlaku. Hubungan relationship between the two boards is based on the two-tiers
antar Dewan Komisaris dan Direksi dalam sistem tata hukum system principle, where the Company is led and managed
Indonesia merupakan hubungan yang berdasarkan prinsip by the Board of Directors, and the Board of Commissioners
two tiers system yang berarti terdapat pemisahan tugas conducts supervision and provides advice on the Board of
dan kewajiban yang tegas bahwa Perusahaan dipimpin dan Directors’ actions.
dikelola oleh Direksi, sedangkan Dewan Komisaris melakukan
pengawasan dan pemberian nasihat terhadap tindakan yang
dilakukan Direksi.
Keduanya mempunyai tanggung jawab untuk memelihara Both boards are responsible for maintaining the company’s
kesinambungan usaha Perusahaan dalam jangka panjang. long-term business sustainability. To achieve this goal, there
Oleh karena itu perlu adanya kejelasan sistem dan struktur must be a clear system and structure on the relationship
menyangkut hubungan antar Organ Perusahaan dengan between company organs in line with the guidelines of Good
berpedoman pada prinsip-prinsip Good Corporate Corporate Governance principles. The functions, duties,
Governance (GCG). Fungsi, tugas dan hubungan kerja and work relations of each of the Company organs must be
masing-masing Organ Perusahaan didefinisikan secara jelas defined clearly and consistently implemented.
dan dijalankan dengan konsisten.
Board Manual merupakan pedoman bagi Dewan Komisaris The Board Manual is a collection of corporate legal principles,
dan Direksi yang memuat kumpulan dari prinsip-prinsip laws and regulations, Articles of Association, and Company
hukum korporasi dan ketentuan yang terdapat di dalam regulations that regulate the governance and work procedures
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Tata Kelola Perusahaan
Good Corporate Governance
peraturan perundang-undangan, Anggaran Dasar Perusahaan of the Board of Commissioners and the Board of Directors. The
maupun peraturan Perusahaan yang mengatur mengenai tata Board of Commissioners and the Board of Directors are highly
kelola Organ Perusahaan dan tata kerja Dewan Komisaris dan committed to using the Board Manual as a guideline in carrying
Direksi. Board Manual ini yang digunakan sebagai pedoman out their functions and duties and in effectively managing their
dalam melaksanakan fungsi, tugas dan hubungan kerja antar work relations.
Dewan Komisaris dan Direksi sehingga dapat berjalan secara
efektif.
Board Manual merupakan kesepakatan bersama Dewan The Board Manual is a joint agreement between the Board
Komisaris dengan Direksi PT Semen Baturaja Tbk, dalam of Commissioners and the Board of Directors of PT Semen
menjalankan fungsi dan peran jabatannya sebagai pengemban Baturaja Tbk. It helps them fulfill their roles as holders of
amanat Perusahaan sesuai peraturan dan Perundang- the Company’s mandate in accordance with applicable laws
undangan yang berlaku. Board Manual merupakan salah and regulations. The Board Manual is a Good Corporate
satu perangkat GCG yang mengacu pada Anggaran Dasar Governance tool that refers to the Articles of Association
serta dasar-dasar hukum yang berlaku. and applicable legal basis.
Board Manual disusun dengan tujuan antara lain: The objectives of establishing the Board Manual include, among
others:
1. Menjadi pedoman umum bagi Dewan Komisaris dan 1. Providing general guidelines for the Board of
Direksi dalam menjalankan fungsi dan peran jabatannya Commissioners and the Board of Directors to perform
dalam organisasi PT Semen Baturaja Tbk. their functions and roles effectively in the organization
of PT Semen Baturaja Tbk.
2. Menjabarkan berbagai hal mengenai pelaksanaan, tugas, 2. Describing various matters related to the implementation,
wewenang, tanggung jawab, hak dan kewajiban serta duties, authorities, responsibilities, rights, and obligations,
tata hubungan Direksi dengan Dewan Komisaris. as well as the relationship between the Board of Directors
and the Board of Commissioners.
3. Menerapkan asas-asas GCG yakni transparency, 3. Implementing Good Corporate Governance (GCG)
accountability, responsibility, independency dan fairness. principles, such as transparency, accountability,
responsibility, independence, and fairness.
Adapun isi dari Board Manual bagian Direksi antara lain The content of the Board Manual in the section on the Board
mengatur hal-hal berikut: of Directors regulates the following matters:
1. Komposisi Direksi 1. Composition of the Board of Directors
2. Fungsi Direksi 2. Functions of the Board of Directors
3. Persyaratan Direksi 3. Board of Directors Requirements
4. Keanggotaan Direksi 4. Membership of the Board of Directors
5. Lowong Jabatan Direksi 5. Vacant Position of the Board of Directors
6. Tugas, Wewenang dan Kewajiban Direksi 6. Duties, Authorities and Obligations of the Board of Directors
7. Pembagian Kerja Direksi 7. Division of Duties of the Board of Directors
8. Rangkap Jabatan 8. Concurrent Positions
9. Rapat Direksi 9. Board of Directors Meeting
10. Pelaporan dan Pertanggungjawaban Direksi 10. Reporting and Accountability of the Board of Directors
11. Organ Pendukung 11. Supporting Organs
12. Kerahasiaan dan Keterbukaan Informasi 12. Confidentiality and Disclosure of Information
13. Peningkatan Kompetensi 13. Competency Development
14. Independensi (Kemandirian Direksi) 14. Independence of the Board of Directors
15. Kuasa Bertindak Untuk dan atas Nama Direksi dalam 15. Power of Attorney to act for and on behalf of the Board
Mewakili Perusahaan of Directors in Representing the Company
16. Anggota Direksi Berhalangan dan Pejabat Pengganti 16. Board of Directors’ Absent and the Temporary Substitute
Sementara
17. Evaluasi Kinerja Direksi dan Anggota Direksi 17. Assessment of the Performance of the Board of Directors
and Members of the Board of Directors
18. Nilai-Nilai 18. Values
19. Etika Jabatan Anggota Direksi 19. Position’s Ethics for Members of the Board of Directors
Anggota Direksi diangkat dan diberhentikan oleh RUPS yang The members of the Board of Directors are appointed and
dihadiri oleh Pemegang Saham Seri A Dwiwarna. Keputusan dismissed by the GMS, which is attended by the Series A
rapat tersebut harus disetujui oleh Pemegang Saham Seri Dwiwarna Shareholders. The decision made during the
A Dwiwarna dengan memperhatikan ketentuan Anggaran meeting must be approved by the Series A Dwiwarna
Dasar. Shareholders, taking into account the provisions stipulated
in the Articles of Association.
Keputusan RUPS mengenai pengangkatan dan The resolutions adopted by the GMS regarding the
pemberhentian anggota Direksi juga menetapkan saat mulai appointment and dismissal of Board of Directors’ members
berlakunya pengangkatan dan pemberhentian tersebut. determine the effective time of the appointment or dismissal.
Dalam hal RUPS tidak menetapkan, maka pengangkatan If the GMS fails to determine the matter, the appointment
dan pemberhentian anggota Direksi tersebut mulai berlaku or dismissal of the Board of Directors’ members is effective
sejak penutupan RUPS. Setelah masa jabatannya berakhir, as of the closing of the GMS. Following the completion of
para anggota Direksi dapat diangkat kembali oleh RUPS their term of office, members of the Board of Directors may
untuk satu kali masa jabatan. be reappointed by the GMS for another term of office.
Tanggung jawab pelaksanaan program pengenalan ini berada The responsibility for implementing this introduction
pada Corporate Secretary atau siapapun yang menjalankan program lies with the Corporate Secretary or any other
fungsi sebagai Corporate Secretary. Adapun dokumen- person performing the function of a Corporate Secretary.
dokumen penunjang lain yang disampaikan Perusahaan, In addition, the Company is required to provide other
antara lain: supporting documents including, but not limited to:
1. Laporan Tahunan; 1. Annual Report;
2. Rencana Kerja dan Anggaran Perusahaan (RKAP); 2. Company Work Plan and Budget (RKAP);
3. Rencana Jangka Panjang Perusahaan (RJPP); 3. Company Long-Term Plan (RJPP);
4. Anggaran Dasar Perusahaan; 4. Company Articles of Association;
5. Board Manual, Pedoman GCG; 5. Board Manual, GCG Guidelines;
6. Standar Etika Perusahaan; 6. Company Standard of Ethics (Code of Conduct);
7. Program Kerja Direksi; 7. Work Program of the Board of Directors;
8. Charter Direksi; dan 8. Charter of the Board of Directors; and
9. Peraturan-peraturan yang terkait dengan pelaksanaan 9. Regulations related to implementation of duties of the
tugas Direksi. Board of Directors.
Selain itu, program pengenalan ini juga dapat berupa In addition, this introduction program can also take the form
presentasi, pertemuan, kunjungan ke Perusahaan dan of presentations, meetings, visits to companies and review
pengkajian dokumen atau program lainnya yang dianggap of documents or other programs deemed appropriate by
sesuai dengan Perusahaan di mana program tersebut the company where the program is implemented.
dilaksanakan.
Seizing Opportunities
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Tata Kelola Perusahaan
Good Corporate Governance
Sehubungan dengan adanya perubahan komposisi Direksi In connection with changes in the composition of the Board
di tahun 2022, maka Perusahaan mengadakan program of Directors in 2022, the Company held an introduction
pengenalan yang dilaksanakan di Pabrik Baturaja pada hari program which was held at the Baturaja Plant on Thursday,
Kamis, 31 Maret 2022. March 31, 2022.
Untuk itu, Perusahaan melakukan penilaian secara periodik To ensure the effectiveness of these work units, the Company
terhadap efektivitas kinerja Unit Kerja seperti Division Internal conducts periodic evaluations of their performance. This
Audit, Division Corporate Secretary, Division HR & GA dan includes evaluating the Internal Audit Division, Corporate
Division Risk Management berdasarkan pencapaian Key Secretary Division, HR & GA Division, and Risk Management
Performance Indicator (KPI) yang telah ditetapkan. Division based on predetermined Key Performance Indicators
(KPIs).
Kebijakan terkait pengembangan kompetensi Direksi juga Policies related to the competency development of the Board
diatur dalam Board Manual yang terakhir disahkan pada 28 of Directors are also regulated in the Board Manual which
Desember 2021. was last ratified on December 28, 2021.
Seizing Opportunities
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Tata Kelola Perusahaan
Good Corporate Governance
Dewan Dewan
Direksi Pemegang Direksi Pemegang
Nama Komisaris Komisaris
Board of Saham Board of Saham
Name Board of Board of
Directors Shareholders Directors Shareholders
Commissioners Commissioners
Dewan Komisaris
Board of Commissioners
Franciscus M.A. Sibarani √ √ √ √ √ √
Oke Nurwan √ √ √ √ √ √
Darusman Mawardi √ √ √ √ √ √
Chowadja Sanova √ √ √ √ √ √
Direksi
Board of Directors
Daconi Khotob √ √ √ √ √ √
Mukhamad Saifudin √ √ √ √ √ √
Suherman Yahya √ √ √ √ √ √
Tubagus Muhammad
√ √ √ √ √ √
Dharury
Gatot Mardiana √ √ √ √ √ √
Komposisi yang telah memperhatikan kebutuhan Perusahaan The composition that takes into account the needs of a
Terbuka merupakan suatu hal yang positif, khususnya terkait Public Company is commendable, especially in terms of
pengambilan keputusan dalam rangka pelaksanaan fungsi decision-making for carrying out supervisory functions that
pengawasan yang dilakukan dengan mempertimbangkan consider a broad range of aspects. The company also takes
berbagai aspek yang lebih luas. Dalam hal ini, Perusahaan into consideration the division of tasks and functions of
juga menjadikan pembagian tugas dan fungsi jabatan Direksi the Board of Directors, which impacts the accuracy of the
sebagai pertimbangan sehingga akan berdampak pada nomination and appointment process for individual directors
ketepatan proses pencalonan dan penunjukan individual or the Board of Directors as a whole.
anggota Direksi ataupun Direksi secara kolegial.
Keberagaman komposisi Dewan Komisaris dan Direksi di The diverse composition of the Board of Commissioners and
Perusahaan bertujuan untuk saling mengisi dan melengkapi Board of Directors in the Company is intended to enhance and
dalam pelaksanaan tugas dan tanggung jawabnya. complement their functions and responsibilities. This diversity
Keberagaman komposisi Dewan Komisaris dan Direksi is reflected in their expertise, experience, age, gender, and
yang tercermin dalam keahlian, pengalaman, usia, jenis educational background. The aim is to bring together a
kelamin dan latar belakang pendidikan. Dengan demikian, diverse range of perspectives and skills that can contribute
keberagaman komposisi Dewan Komisaris dan Direksi to more effective decision-making and problem-solving. By
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 440 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
diharapkan dapat memberikan kontribusi dan manfaat yang considering a range of factors when selecting members of
signifikan bagi Perusahaan. Berikut keberagaman komposisi the Board of Commissioners and Board of Directors, the
Dewan Komisaris dan Direksi yang diuraikan dalam tabel Company is able to create a team that is better equipped
di bawah ini: to address the complex challenges facing the organization.
2. Oke Nurwan Komisaris 60 Laki-laki Sarjana Metrology • Direktur Jenderal Perdagangan Dalam Negeri
Commissioner Male Quality Universitas Kementerian Perdagangan (2021 – 2022)
Estimo Doual, • Kepala Badan Pengkajian dan Pengembangan
Perancis Perdagangan Kementerian Perdagangan (2020
- 2021)
Bachelor degree • Sekretaris Jenderal Kementerian Perdagangan
in Metrology (2019 - 2020)
Quality, University • Direktur Jenderal Perdagangan Luar Negeri
of Estimo Doual, Kementerian Perdagangan (2017-2019)
France • Direktur Jenderal Perdagangan Dalam Negeri
Kementerian Perdagangan (2016-2017)
• Sekretaris Direktorat Jenderal Perdagangan
Luar Negeri Kementerian Perdagangan (2016)
• Direktur Pengamanan Perdagangan
Kementerian Perdagangan (2014- 2016)
• Direktur Ekspor Produk Pertanian dan
Kehutanan Kementerian Perdagangan (2014)
• Direktur Pengamanan Perdagangan
Kementerian Perdagangan (2013- 2014)
• Atase Perdagangan Paris Kementerian
Perdagangan (2011-2013)
• Atase Perdagangan Brussels Kementerian
Perdagangan (2008-2011)
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 442 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Keberagaman Direksi
Diversity of the Board of Directors
Jenis
Nama Jabatan Usia Pendidikan Pengalaman
No. Kelamin
Name Position Age Education Experience
Gender
1. Daconi Khotob Direktur Utama 51 Laki-laki • Magister • Direktur Produksi & Pengembangan
President Director Male Manajemen, PT Semen Baturaja (Persero) Tbk (2017
dari Universitas - 2022)
Andalas, (2009) • Komisaris PT Baturaja Multi Usaha
• Sarjana Teknik (2019-2020)
Kimia dari • Direktur Utama Klub Sepak Bola PT
Universitas Gadjah Kabau Sirah SP (2014-2017)
Mada (1995) • GM Produksi V PT Semen Padang
(2016-2017)
• Master of • GM Produksi IV PT Semen Padang
Management, from (2015-2016)
Andalas University, • GM Produksi II/III PT Semen Padang
(2009) (2013-2014)
• Bachelor of • Ka. Biro Humas PT Semen Padang
Chemical (2009-2012)
Engineering from • Ka. Biro Produksi II/III PT Semen
Gadjah Mada Padang (2006-2009)
University (1995)
• Director of Production & Development
of PT Semen Baturaja (Persero) Tbk
(2017 - 2022)
• Commissioner of PT Baturaja Multi
Usaha (2019-2020)
• President Director of PT Kabau Sirah
SP Football Club (2014-2017)
• GM Production V of PT Semen Padang
(Persero ) (2016-2017)
• General Manager Production IV of PT
Semen Padang (Persero) (2015-2016)
• General Manager of Production II/III
of PT Semen Padang (Persero) (2013-
2014)
• Head of Public Relations Bureau of PT
Semen Padang (Persero) (2009-2012)
• Head of Production II/III Bureau of PT
Semen Padang (Persero) (2006-2009)
3. Suherman Yahya Direktur Produksi 48 Laki-laki Sarjana Teknik Elektro • Vice President Research & Engineering
dan Pengembangan Male dari Universitas PT Semen Baturaja Tbk (2021 - 2022)
Director of Indonesia (1999) • Vice President Strategic Planning &
Production & Project Management Office PT Semen
Development Bachelor of Electrical Baturaja Tbk (2020 – 2021)
Engineering from • Vice President PMO PT Semen
University of Indonesia Baturaja Tbk (2019 – 2020)
(1999) • Vice President ICT PT Semen Baturaja
Tbk (2018 – 2019)
• Vice President Strategic Planning dan
PMO PT Semen Baturaja Tbk (2018-
2019)
• Vice President Quality, Health, Safety
and Environment (QHSE) PT Semen
Baturaja Tbk
• Ka. Departemen Litbang PT Semen
Baturaja Tbk (2013 - 2018)
• Ka. Departemen Logistik PT Semen
Baturaja Tbk (2011 – 2013)
• Ka. Biro PTP PT Semen Baturaja Tbk
(2010 – 2011)
• Ka. Biro Pemeliharaan PT Semen
Baturaja Tbk (2008 – 2010)
• Wakil Ka. Biro Pemeliharaan PT Semen
Baturaja Tbk (2006 – 2008)
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 444 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Keberagaman Direksi
Diversity of the Board of Directors
Jenis
Nama Jabatan Usia Pendidikan Pengalaman
No. Kelamin
Name Position Age Education Experience
Gender
Penilaian Kinerja Dewan Komisaris menggunakan kriteria yang The Board of Commissioners’ KPI is derived from the criteria
diterjemahkan ke dalam Key Performance Indicators (KPI) for their Performance Assessment, which is stated in their
Dewan Komisaris yang tertuang dalam Rencana Kerja dan Work Plan and Budget. The KPI comprises of three aspects:
Anggaran Dewan Komisaris. Adapun KPI Dewan Komisaris
mencakup:
1. Aspek Pengawasan dan Pengarahan 1. Supervision and Direction Aspect
a. Reviu/analisis kinerja perusahaan. a. Review/analysis of company performance.
b. Rapat Dewan Komisaris (jumlah rapat dan tingkat b. Board of Commissioners Meetings (number of
kehadiran dalam rapat). meetings and meeting attendance rate).
c. Monitoring/evaluasi Unit Produksi/Proyek Investasi. c. Monitoring/evaluation of production units/investment
projects.
d. Monitoring tindak lanjut hasil temuan Auditor. d. Follow-up monitoring of the Auditor’s findings.
2. Aspek Pelaporan 2. Reporting Aspect
a. Menyusun dan menyampaikan Rencana Kerja dan a. Prepare and submit an Annual Work Plan and Budget.
Anggaran Tahunan.
b. Menyampaikan laporan pelaksanaan tugas b. Submit reports on the implementation of supervisory
pengawasan. duties.
3. Aspek lain-lain (peningkatan kompetensi) 3. Other aspects (competency improvement)
Kriteria penilaian kinerja Dewan Komisaris selama tahun The criteria used for performance assessment of the Board of
2022 diukur berdasarkan realisasi program kerja terhadap Commissioners for the year 2022 will be based on the achievements
target Rencana Kerja Tahunan Dewan Komisaris tahun of the Board’s work program in line with the targets outlined in the
2022. 2022 Annual Work Plan of the Board of Commissioners.
Prosedur dan Pihak yang Melakukan Penilaian Procedures and Parties Conducting the
Assessment
Penilaian terhadap kinerja Dewan Komisaris dilakukan oleh The General Meeting of Shareholders (GMS) is responsible for
Rapat Umum Pemegang Saham (RUPS). Dewan Komisaris evaluating the performance of the Board of Commissioners,
mempertanggungjawabkan pencapaian kinerjanya untuk who in turn are accountable for their achievements during
periode 2022 dengan menyampaikan laporan pelaksanaan the 2022 period. This is done by submitting a report on the
tugas pengawasan dalam laporan tahunan Perusahaan, implementation of their supervisory duties in the Company’s
kepada Pemegang Saham dalam RUPS yang diselenggarakan annual report, which will be presented to shareholders at the
pada tahun 2023. GMS scheduled for 2023.
Penilaian ini juga dilakukan setiap tahunnya. Di tahun 2022, Furthermore, the performance assessment of the Board
penilaian kinerja Dewan Komisaris dilakukan oleh Konsultan of Commissioners is conducted annually, and for the 2022
Independen dari PT Citra Solusi Manajemen. assessment, an independent consultant from PT Citra Solusi
Manajemen will be employed to carry out the evaluation.
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 447 dan Peningkatan Kompetensi
Skor Penilaian Masing-masing Kriteria Assessment Score on Each Criteria
Kinerja Dewan Komisaris di tahun 2022, dinilai telah berjalan The performance of the Board of Commissioners in 2022
dengan baik yang tercermin dalam perolehan skor assessment has been exemplary, as evidenced by the impressive score
GCG pada aspek Dewan Komisaris sebesar 34,917 dari bobot of 34.917 out of a possible weight of 35.000 in the GCG
sebesar 35,000 atau setara dengan persentase pencapaian assessment, which translates to an achievement percentage
sebesar 99,76%. Berikut penjelasan hasil assessment atas of 99.76%. Here is a breakdown of the assessment results
kinerja Dewan Komisaris: for the Board of Commissioners’ performance:
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 448 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Alasan Belum/Tidak Diterapkannya Rekomendasi Reasons Recommendations Have Not Yet/ Not
Implemented
Beberapa alasan rekomendasi hasil assessment GCG tahun Several recommendations from the 2021 GCG assessment
2021 yang belum selesai ditindaklanjuti selama tahun 2022 results were not implemented during 2022 due to the
adalah sebagai berikut: following reasons.
1. Risalah RUPS belum memuat alasan pemberhentian 1. The GMS minutes did not provide reasons for the dismissal
Anggota Direksi dan Anggota Dewan Komisaris dikarenakan of the Board of Directors and Board of Commissioners’
tidak dinyatakannya alasan pemberhentian oleh Pemegang members, as the Shareholders did not disclose the
Saham. reasons for the dismissal.
2. Komite Audit dan Komite Manajemen Risiko belum 2. The Audit Committee and Risk Management Committee
menyusun perbandingan realisasi kegiatan dengan program failed to include a comparison of activity realization with
kerja tahunan komite dalam Laporan Komite. the committee’s annual work program in their respective
reports.
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 449 dan Peningkatan Kompetensi
Penilaian Kinerja Direksi Performance Assessment of the Board of
Directors
Pelaksanaan penilaian kinerja Direksi dilakukan setiap tahunnya The Board of Directors undergoes an annual performance
oleh Pemegang Saham dalam Rapat Umum Pemegang appraisal by Shareholders during a General Meeting of
Saham secara kolegial. Penilaian ini ditentukan berdasarkan Shareholders. This assessment is based on the Company’s
kinerja Perusahaan yang dituangkan dalam persetujuan dan performance, as reflected in the approval and ratification of
pengesahan Laporan Tahunan Perusahaan oleh RUPS. Hasil the Company’s Annual Report by the GMS. The results of the
evaluasi terhadap kinerja Direksi secara kolegial dan kinerja collective evaluation of the Board of Directors’ performance, as
masing-masing anggota Direksi merupakan sarana penilaian well as the performance of individual Board members, serve as
serta peningkatan efektivitas Direksi sekaligus menjadi bagian a means of evaluating and enhancing the Board’s effectiveness
yang tidak terpisahkan dalam pemberian skema kompensasi and form an integral part of the Board’s compensation scheme.
bagi Direksi. Hasil kinerja Direksi dilaporkan oleh Dewan The Board of Commissioners reports the Board of Directors’
Komisaris kepada RUPS di dalam Laporan Tugas Pengawasan performance results to the GMS in the Board of Commissioners’
Dewan Komisaris. Supervisory Task Report.
Adapun target- target KPI Direksi tahun 2022 yang tercantum The Directors’ KPI targets for 2022 listed in the Management
dalam Kontrak Manajemen adalah sebagai berikut : Contract are as follows:
Target
RKAP/
Kontrak
Key Performance Indicator Satuan Polaritas Bobot
No. Manajemen
Key Performance Indicator Unit Polarity Weight
RKAP Target/
Management
Contract
Sub Total
Finansial
18
Financial
Rp Miliar
1 EBITDA 470 Maximize 5
IDR Billion
Kali (x)
4 Interest Bearing Debt to EBITDA 3,38 Minimize 4
Times
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 450 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Target
RKAP/
Kontrak
Key Performance Indicator Satuan Polaritas Bobot
No. Manajemen
Key Performance Indicator Unit Polarity Weight
RKAP Target/
Management
Contract
Sub Total
Operational
10
Operational
5 Overall Equipment Effectiveness (OEE) % 85 Maximize 5
Sosial
5
Social
7 Thermal Substitution Rate % 1 Maximize 5
Kepemimpinan Teknologi
C 18
Technology Leadership
Waktu
1 Intelligence Process Control System (IPCS) Des-2022 Minimize 9
Time
Peningkatan Investasi
D 15
Investment Energize
Realisasi Investasi
1 % 100 Maximize 7
Investment Realization
Pengembangan Talenta
E 16
Talent Development
Rasio Perempuan dalam nominated talent
dan rasio milenial dalam nominated talent
1
The ratio of women in nominated talent and
the ratio of millennials in nominated talent
Prosedur dan Pihak yang Melakukan Penilaian Procedures and Parties Conducting the
Assessment
Penilaian terhadap kinerja Direksi dilaksanakan dengan The performance of the Board of Directors is evaluated
menggunakan metode Assessment berdasarkan indikator dan annually using predetermined indicators and criteria through
kriteria yang telah ditetapkan. Direksi mempertanggungjawabkan an Assessment method. The Board of Directors is responsible
kinerjanya selama periode 2022 pada RUPS yang akan for its performance during the 2022 period, which will be
diselenggarakan pada tahun 2023. reviewed at the GMS scheduled for 2023.
Penilaian ini juga dilakukan setiap tahunnya. Di tahun 2022, This assessment is conducted on an annual basis, and for
penilaian kinerja Direksi dilakukan oleh Konsultan Independen the year 2022, an independent consultant from PT Citra
dari PT Citra Solusi Manajemen. Solusi Manajemen will be responsible for evaluating the
performance of the Board of Directors.
Target RKAP/
Kontrak
Key Performance
Satuan Manajemen Polaritas Bobot Pencapaian 2022
No. Indicator
Unit Target RKAP/ Polarity Weight Achievement 2022
Key Performance Indicator
Management
Contract
Total Nilai Bobot
%
Total Value Weight
Finansial
18
Financial
Rp Miliar
1 EBITDA 470 Maximize 5 437 93 4,65
IDR Billion
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 452 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Target RKAP/
Kontrak
Key Performance
Satuan Manajemen Polaritas Bobot Pencapaian 2022
No. Indicator
Unit Target RKAP/ Polarity Weight Achievement 2022
Key Performance Indicator
Management
Contract
Total Nilai Bobot
%
Total Value Weight
Operational 10
Overall Equipment
5 % 85 Maximize 5 84,60 100 4,98
Effectiveness (OEE)
Sosial
5
Social
7 Thermal Substitution Rate % 1 Maximize 5 2,62 110 5,50
Downstream Business
2 % 1,76 Maximize 9 1,69 96 8,67
Contribution to Total Revenue
Kepemimpinan Teknologi
C 18
Technology Leadership
Predictive Maintenance
Waktu Des-2022 Des-2022
2 Berbasis Artificial Intelligence Minimize 9 100 9,00
Time Dec-2022 Dec-2022
(PMAI)
Peningkatan Investasi
D 15
Investment Energize
Realisasi Investasi
1 % 100 Maximize 7 50,69 51 3,55
Investment Realization
Nilai
2 Score Risk Maturity Index 3,96 Maximize 8 4,22 110 8,80
Value
Pengembangan Talenta
E 16
Talent Development
Rasio Perempuan dalam
nominated talent dan rasio
milenial dalam nominated
talent
1
The ratio of women in
nominated talent and the ratio
of millennials in nominated
talent
Jumlah
99,57
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 454 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Jumlah
52 35,000 34,884 99,67
Total
Bakal calon Dewan Komisaris yang akan ditetapkan menjadi Prospective candidates for the Board of Commissioners
calon Dewan Komisaris juga harus memenuhi persyaratan must meet formal, material, and other requirements
formal, persyaratan materiil dan persyaratan lain yang ditetapkan stipulated in PER-02/MBU/02/2015, as amended by PER-10/
dalam PER-02/ MBU/02/2015 sebagaimana terakhir diubah MBU/10/2020 and Authority Regulations Financial Services
dengan PER-10/MBU/10/2020 serta Peraturan Otoritas Jasa No. 33/POJK.04/2014 concerning Directors and Board of
Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Commissioners of Issuers or Public Companies. Evaluation
Komisaris Emiten atau Perusahaan Publik. Evaluasi pemenuhan of Formal Requirements and Other Requirements is carried
Persyaratan Formal dan Persyaratan Lain dilakukan oleh Deputi out by the Deputy, while a team formed by the Minister of
sedangkan Penilaian pemenuhan Persyaratan Materiil, dilakukan SOEs assesses the fulfillment of Material Requirements.
oleh tim yang dibentuk oleh Menteri BUMN.
Bagi calon Dewan Komisaris yang telah dinyatakan memenuhi Candidates confirmed to have met Formal Requirements and
Persyaratan Formal dan Persyaratan Lain serta telah dilakukan evaluated with a “Recommended” rating can be appointed
Penilaian dengan kriteria “Disarankan”, dapat ditetapkan as members of the Board of Commissioners. Before the
menjadi anggota Dewan Komisaris. Sebelum ditetapkan appointment, the candidate must sign a statement of
menjadi anggota Dewan Komisaris, yang bersangkutan harus resignation from other positions that are prohibited for serving
menandatangani surat pernyataan mengundurkan diri dari concurrently as members of the Board of Commissioners,
jabatan lain yang dilarang untuk dirangkap dengan jabatan effective from their appointment date (if any).
anggota Dewan Komisaris terhitung sejak yang bersangkutan
diangkat menjadi anggota Dewan Komisaris (jika ada).
Anggota Dewan Komisaris/Dewan Pengawas terpilih Selected members of the Board of Commissioners/
menandatangani surat pernyataan yang berisi kesanggupan Supervisory Board must sign a letter confirming their ability
untuk menjalankan tugas dengan baik dan bersedia to carry out their duties properly and their willingness to be
diberhentikan sewaktu-waktu berdasarkan pertimbangan dismissed at any time based on the consideration of the
Menteri/RUPS. Minister/GMS.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 456 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Kandidat yang telah dinyatakan lulus Uji Kelayakan dan After passing the Fit and Proper Test, the candidates are
Kepatutan harus menandatangani Kontrak Manajemen required to sign a Management Contract before their
sebelum ditetapkan pengangkatannya sebagai anggota Direksi. appointment as members of the Board of Directors. The
Anggota Direksi terpilih menandatangani surat pernyataan appointed members must also sign a statement indicating
yang berisi kesanggupan untuk menjalankan tugas dengan their capability to perform their duties efficiently and their
baik dan bersedia diberhentikan sewaktu-waktu berdasarkan willingness to be dismissed at any time based on the decision
pertimbangan Menteri/RUPS. of the Minister or GMS.
Penetapan remunerasi bagi Dewan Komisaris dan Direksi The remuneration for the Company’s Board of Commissioners
Perusahaan mengacu pada Peraturan Menteri BUMN No. PER- and Directors is determined according to the guidelines
13/MBU/09/2021 tentang Perubahan Keenam Atas Peraturan set forth in Minister of SOE Regulation No. PER-13/
Menteri BUMN No. PER-04/MBU/2014 tentang Pedoman MBU/09/2021, which amends Minister of SOE Regulation No.
Penetapan Penghasilan Direksi, Dewan Komisaris, dan Dewan PER-04/MBU/2014. Additionally, the Decree of the Minister
Pengawas Badan Usaha Milik Negara dan Surat Keputusan of SOE No. SK-156/MBU/07/2022 dated July 25, 2022,
Menteri BUMN No. SK-156/MBU/07/2022 tanggal 25 Juli 2022 and its subsequent amendment, No. SK-184/MBU/08/2022
tentang Penetapan Penghasilan Direksi, Dewan Komisaris, dan dated August 29, 2022, provide specific details regarding
Dewan Pengawas Badan Usaha Milik Negara Tahun 2022 jo. the determination of income for the Directors, Board of
No. SK-184/MBU/08/2022 tanggal 29 Agustus 2022 tentang Commissioners, and Supervisory Board of State-Owned
Perubahan atas Keputusan Menteri Badan Usaha Milik Negara Enterprises for 2022.
No. SK- 156/MBU/07/2022 tentang Penetapan Penghasilan
Direksi, Dewan Komisaris, dan Dewan Pengawas Badan Usaha
Milik Negara Tahun 2022.
Prosedur Pengusulan Remunerasi bagi Dewan Procedures of Proposing Remuneration for the
Komisaris dan Direksi Board of Commissioners and the Board of
Directors
Prosedur pengusulan remunerasi Dewan Komisaris dan Direksi The Company has policies and procedures in place to
Perusahaan adalah sebagai berikut: determine the remuneration of the Board of Commissioners
and the Board of Directors. These policies and procedures
are presented in the following diagram:
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 458 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Adapun mekanisme pengusulan remunerasi bagi Dewan The procedure for proposing compensation for the Board of
Komisaris dan Direksi adalah sebagai berikut: Commissioners and Directors can be described as follows:
1. Dewan Komisaris melakukan penelaahan atas remunerasi 1. Initially, the Board of Commissioners evaluates the
yang diberikan di pasar untuk pekerjaan yang prevailing compensation levels in the market for similar
bersangkutan pada perusahaan lainnya dengan bidang positions within the industry and corresponding company
usaha dan status yang sama. status.
2. Dengan memperhitungkan kinerja usaha Perusahaan dan 2. Based on the Company’s performance and the
kontribusi masing-masing individu, kemudian dilakukan contributions of each individual, the Board of
pembahasan oleh Dewan Komisaris untuk menyiapkan Commissioners engages in deliberations to formulate
rekomendasi. its recommendations.
3. Usulan remunerasi dari Dewan Komisaris disampaikan 3. The proposed remuneration, suggested by the Board of
kepada pemegang saham untuk pembahasan dan Commissioners, is then presented to the shareholders for
persetujuan dalam RUPS. deliberation and approval during the General Meeting
of Shareholders (GMS).
Keputusan RUPS
terkait Pendelegasian
Wewenang kepada
Pemegang Saham Surat Dewan Komisaris
Seri A Dwiwarna & kepada Pemegang Surat Dewan Komisaris
Saham Seri A Dwiwarna Surat Penetapan oleh kepada Direksi terkait
Dewan Komisaris untuk
perihal Usulan Pemegang Saham Penetapan Penghasilan
Menetapkan Besaran Pengkajian Usulan
Penghasilan Dewan Seri A Dwiwarna atas Direksi & Dewan
Penghasilan Dewan Besaran Penghasilan
Komisaris & Direksi Penghasilan Dewan Komisaris
Komisaris & Direksi Dewan Komisaris &
The Board of Komisaris & Direksi The Board of
Passing a resolution Direksi
Commissioners’ Stipulation of the Board of Commissioners’
during the General Reviewing the proposal
communication Commissioners and Board communication
Meeting of Shareholders for remuneration
with the Board of of Directors’ remuneration with the Board of
to delegate authority amount for the Board of
Directors regarding amount by Dwiwarna Directors regarding
to Dwiwarna A Series Commissioners and Board
the determination of A Series Shareholders the determination of
Shareholders and the of Directors.
remuneration for the through a formal letter. remuneration for the
Board of Commissioners
to determine the amount Board of Directors and Board of Directors and
of remuneration for the Board of Commissioners. Board of Commissioners.
Board of Commissioners
and Board of Directors.
Proses penetapan remunerasi didasarkan kajian dengan The process of establishing remuneration is based on
memperhatikan hal-hal antara lain: comprehensive studies, which consider the following factors:
1. Hasil kinerja keuangan dan pemenuhan cadangan 1. Financial performance results, as well as the fulfillment
sebagaimana diatur dalam peraturan perundang- of reserves, as stipulated by the prevailing laws and
undangan yang berlaku. regulations..
2. Kewajaran dengan peer group. 2. Ensuring fairness with respect to peer groups.
3. Pertimbangan sasaran dan strategi jangka panjang 3. Taking into account the company’s long-term goals and
Perusahaan. strategies.
Perusahaan senantiasa memberikan penghargaan yang layak The company provides appropriate compensation in the
berupa penghasilan yang memberikan motivasi kepada Dewan form of income to recognize and motivate the valuable
Komisaris dan Direksi atas kontribusinya terhadap Perusahaan. contributions of the Board of Commissioners and Directors.
Pemberian remunerasi Dewan Komisaris dan Direksi tidak hanya Remuneration for these positions is determined not only by
didasarkan kepada Key Performance Indicator (KPI) tahunan, annual Key Performance Indicators (KPIs), but also by short
tetapi juga pencapaian jangka pendek maupun panjang sebagai and long-term achievements as a result of the established
hasil dari sistem yang telah dibangun. system.
Dewan Komisaris menyampaikan usulan tersebut kepada The Board of Commissioners submitted a proposal for
Kementerian BUMN selaku Pemegang Saham Seri A Dwiwarna the remuneration of the Board of Directors and Board of
melalui Surat No. S-10/DK-SB/III/2022 tanggal 01 Maret 2022 Commissioners of PT Semen Baturaja Tbk to the Ministry
perihal Usulan Remunerasi Direksi dan Dewan Komisaris PT of SOEs, through Letter No. S-10/DK-SB/III/2022 dated
Semen Baturaja Tbk. Persetujuan Pemegang Saham Seri March 01, 2022. The approval of the Dwiwarna Series A
A Dwiwarna diberikan berdasarkan Surat No. SR-45/Wk2. Shareholders was granted based on Letter No. SR-45/
MBU.D/08/2022 tanggal 31 Agustus 2022 perihal Penetapan Wk2.MBU.D/08/2022 dated August 31, 2022. This letter
Penghasilan Direksi dan Dewan Komisaris PT Semen Baturaja determined the income for the Board of Directors and Board
Tbk Tahun 2022 yang ditujukan kepada Direksi dan Dewan of Commissioners of PT Semen Baturaja Tbk for the year
Komisaris. 2022, and was addressed to the Board of Directors and
Board of Commissioners.
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 459 dan Peningkatan Kompetensi
Remunerasi Dewan Komisaris dan Direksi PT Semen Baturaja The proposal for the remuneration of PT Semen Baturaja Tbk’s
Tbk tahun 2022 diusulkan kepada RUPS Tahunan pada tanggal Board of Commissioners and Directors for 2022 was submitted
25 Maret 2022 pada mata acara keempat, yakni Penetapan to the Annual General Meeting of Shareholders (AGMS) on
Tantiem untuk Direksi dan Dewan Komisaris Perusahaan Tahun March 25, 2022. It was included as the fourth agenda item,
Buku 2021 dan Penghasilan Direksi dan Dewan Komisaris untuk which pertained to the determination of tantiems for the
Tahun Buku 2022. Berikut hasil keputusan RUPST tersebut: Company’s Directors and Board of Commissioners for the
2021 fiscal year, and the income for the 2022 fiscal year. The
AGMS passed the following resolutions:
1. Menyetujui memberikan wewenang dan kuasa kepada 1. Approval was given to grant the Series A Dwiwarna
Pemegang Saham Seri A Dwiwarna untuk menetapkan Shareholders the authority and power to determine the
besarnya tantiem untuk Tahun Buku 2021, serta amount of tantiem for the 2021 fiscal year, as well as to
menetapkan honorarium, tunjangan, dan fasilitas bagi determine the honorariums, benefits, and facilities for
anggota Dewan Komisaris untuk tahun 2022; dan the members of the Board of Commissioners for 2022.
2. Menyetujui memberikan wewenang dan kuasa kepada 2. Approval was given to grant the Board of Commissioners
Dewan Komisaris dengan terlebih dahulu mendapatkan the authority and power, subject to prior written approval
persetujuan tertulis dari Pemegang Saham Seri A from the Series A Dwiwarna Shareholder, to determine
Dwiwarna untuk menetapkan besarnya tantiem untuk the amount of tantiem for the 2021 fiscal year, as well as
Tahun Buku 2021, serta menetapkan gaji, tunjangan dan to determine the salaries, allowances, and facilities for
fasilitas bagi Direksi untuk tahun 2022. the Board of Directors for 2022.
Berdasarkan keputusan RUPS Tahunan Tahun Buku 2022 Based on the resolution passed during the Annual General
tersebut, Pemegang Saham menyetujui terkait usulan di Meeting of Shareholders for the 2022 Fiscal Year, the
atas. Dengan mengacu pada keputusan RUPS dan Peraturan shareholders have approved the aforementioned proposal.
Menteri Negara BUMN No. PER-04/ MBU/2014 tanggal 10 This decision is in accordance with the resolutions made by
Maret 2014 sebagaimana beberapa kali diubah terakhir dengan the General Meeting of Shareholders and the Regulation
PER-13/MBU/09/2021 tanggal 24 September 2021 tentang of the State Minister for State-Owned Enterprises No. PER-
Pedoman Penetapan Penghasilan Direksi, Dewan Komisaris, 04/MBU/2014, last amended by PER-13/MBU/09/2021
dan Dewan Pengawas Badan Usaha Milik Negara pada Bab on September 24, 2021, which outlines the Guidelines for
I Pendahuluan, butir E. Prinsip Dasar dan Surat Keputusan Determining Income for Directors, Board of Commissioners,
Menteri BUMN No. SK-156/MBU/07/2022 tanggal 25 Juli 2022 and the Supervisory Board of State-Owned Enterprises in
tentang Penetapan Penghasilan Direksi, Dewan Komisaris, dan Chapter I Introduction, point E. Basic Principles. Additionally,
Dewan Pengawas Badan Usaha Milik Negara Tahun 2022 jo the Decree of the Minister of State-Owned Enterprises No.
No. SK-184/MBU/08/2022 tanggal 29 Agustus 2022 tentang SK-156/MBU/07/2022, dated July 25, 2022, was issued to
Perubahan atas Keputusan Menteri Badan Usaha Milik Negara determine the income for Directors, Board of Commissioners,
No. SK- 156/MBU/07/2022 tentang Penetapan Penghasilan and Supervisory Board of State-Owned Enterprises for 2022.
Direksi, Dewan Komisaris, dan Dewan Pengawas Badan Usaha This decree was subsequently amended by No. SK-184/
Milik Negara Tahun 2022, yang mengatur antara lain: MBU/08/2022, dated August 29, 2022. The aforementioned
decree regulates various matters, including:
1. Besaran Gaji/Honorarium, Tunjangan, dan Fasilitas untuk 1. Amount of Salary/Honorarium, Allowances, and Facilities
Direksi dan Dewan Komisaris Tahun Buku 2022 for Directors and Board of Commissioners for Fiscal Year
2022
2. Total Tantiem beserta proporsi pembagiannya untuk 2. Total Tantiem and the proportion of its distribution for
Direksi dan Dewan Komisaris Tahun Buku 2021 the Board of Directors and Board of Commissioners for
Fiscal Year 2021
3. Kewajiban BUMN untuk memberlakukan pedoman 3. State-Owned Enterprises (SOEs) are obligated to
penetapan penghasilan yang diatur dalam Peraturan implement income determination guidelines as stipulated
Menteri BUMN No.PER-04/MBU/2014 sebagaimana in the Minister of SOE Regulation No. PER-04/MBU/2014,
telah beberapa kali diubah, terakhir dengan Peraturan which has been amended multiple times, most recently
Menteri BUMN No. PER-13/MBU/09/2021 tanggal through the Minister of SOE Regulation No. PER-13/
24 September 2021 tentang Perubahan Keenam MBU/09/2021, issued on September 24, 2021, regarding
atas Peraturan Menteri BUMN No.PER-04/MBU/2014 the Sixth Amendment to the Regulation of the Minister of
tentang Pedoman Penetapan Penghasilan Direksi, SOE No. PER-04/MBU/2014 on Guidelines for Determining
Dewan Komisaris, dan Dewan Pengawas BUMN, dalam the Income of Directors, Board of Commissioners, and
menetapkan penghasilan Direksi dan Dewan Komisaris Supervisory Board of SOEs. These guidelines are utilized
pada Anak Perusahaan BUMN yang bersangkutan for determining the income of Directors and Board of
Commissioners of relevant SOE subsidiaries.
4. Hal-hal yang perlu diperhatikan dalam usulan penetapan 4. Matters that need to be considered in the proposal to
penghasilan Direksi dan Dewan Komisaris tahun 2023 determine the income of the Board of Directors and
Board of Commissioners in 2023
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 460 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Tunjangan
Allowance
Tunjangan Hari Raya Keagamaan 1 (satu) kali Honorarium Tunjangan Hari Raya Keagamaan 1 (satu) kali gaji
Religious holiday allowance 1 (one) time Honorarium Religious holiday allowance 1 (one) time salary
Tunjangan Transportasi 20% dari Honorarium per bulan Tunjangan Perumahan Rp25.000.000 per bulan
Transportation Allowance 20% of Honorarium per month Housing Allowance IDR25,000,000 per month
Fasilitas
Facilities
1 (satu) unit beserta biaya
pemeliharaan dan biaya
Dalam bentuk asuransi kesehatan
operasional, dengan
atau penggantian biaya
memperhatikan kondisi keuangan
pengobatan sebesar pemakaian
Fasilitas Kesehatan Fasilitas Kendaraan Perusahaan
(at cost)
Medical facility Vehicle Facilities 1 (one) unit along with
In the form of health insurance
maintenance costs and
or reimbursement of medical
operational costs, taking into
expenses at cost
account the financial condition of
the Company
Berikut rincian mengenai struktur remunerasi masing-masing The specific details of the monthly compensation structure
Dewan Komisaris Perusahaan pada tahun 2022: for the Board of Commissioners of the company are outlined
in the table below.
(dalam Rp) (in IDR)
Total
Tunjangan
Tunjangan per Remunerasi
Periode Gaji per Bulan Hari Raya
Nama dan Jabatan Bulan 2022
Jabatan Salary per Religious
Name and Position Allowance per Total
Term of Office Month holiday
Month Remuneration
allowance
in 2022
01 Januari – 31
Franciscus M.A. Sibarani Desember 2022
(Komisaris Utama) January 01 – 85.500.000 81.450.000 17.100.000 1.312.650.000
(President Commissioner) December 31,
2022
01 Januari – 31
Oke Nurwan Desember 2022
(Komisaris) January 01 – 76.950.000 73.305.000 15.390.000 1.181.385.000
(Commissioner) December 31,
2022
01 Januari – 31
Darusman Mawardi Desember 2022
(Komisaris Independen) January 01 – 76.950.000 73.305.000 15.390.000 1.181.385.000
(Independent Commissioner) December 31,
2022
01 Januari – 31
Chowadja Sanova Desember 2022
(Komisaris Independen) January 01 – 76.950.000 73.305.000 15.390.000 1.181.385.000
(Independent Commissioner) December 31,
2022
Berikut adalah pendapatan tantiem (setelah pajak) Dewan Below is a breakdown of the Board of Commissioners’ tantiem
Komisaris Perusahaan pada tahun 2022. income for the year 2022, after taxes.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 462 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Hubungan antara Remunerasi Direksi dengan Relations between Remuneration of the Board of
Kinerja Perusahaan Directors with the Company’s Performance
Dalam menetapkan remunerasi Direksi, telah dilakukan kajian To determine the remuneration of the Board of Directors,
dengan memperhatikan aspek kinerja Perusahaan, antara lain: a study was conducted, which considered the Company’s
performance, including the following aspects:
1. Hasil kinerja keuangan dan pemenuhan cadangan 1. Financial performance results and compliance with the
sebagaimana diatur dalam peraturan Perundang- prevailing laws and regulations related to reserves.
undangan yang berlaku.
2. Kewajaran dengan peer group. 2. Comparability with peer groups in terms of fairness.
3. Pertimbangan sasaran dan strategi jangka panjang 3. The Company’s long-term objectives and strategies.
Perusahaan.
4. Pencapaian jangka pendek maupun panjang sebagai 4. Short and long-term accomplishments resulting from the
hasil dari sistem yang telah dibangun. implemented system.
Total
Tunjangan Hari Tunjangan per Remunerasi
Gaji per Bulan
Nama dan Jabatan Periode Jabatan Raya Bulan 2022
Salary per
Name and Position Term of Office Religious holiday Allowance per Total
Month
allowance Month Remuneration in
2022
01 Januari – 25
Jobi Triananda Hasjim (Direktur Maret 2022
181.000.000 - 25.000.000 618.000.000
Utama/President Director) January 01, – March
25, 2022
01 Januari 2022 –
Daconi Khotob (Direktur Utama/ 31 Desember 2022
190.000.000 181.000.000 25.000.000 2.761.000.000
President Director) January 01, – 31
December 2022
01 Januari 2022 –
Mukhamad Saifudin (Direktur
31 Desember 2022
Pemasaran/ Director of 161.500.000 153.850.000 25.000.000 2.391.850.000
January 01, – 31
Marketing)
December 2022
01 Januari – 25
M. Jamil (Direktur Keuangan dan
Maret 2022
Manajemen Risiko/ Director of 153.850.000 - 25.000.000 536.550.000
January 01, – March
Finance and Risk Management)
25, 2022
01 Januari – 25
Amrullah (Direktur Umum & SDM/ Maret 2022
153.850.000 - - 461.550.000
Director of General Affairs & HR) January 01, – March
25, 2022
25 Maret – 31
Suherman Yahya (Produksi dan
Desember 2022
Pengembangan/ Director of 161.500.000 153.850.000 24.700.000 1.829.650.000
March 25, –
Production and Development)
December 31, 2022
25 Maret – 31
Gatot Mardiana (Direktur Umum
Desember 2022
dan SDM /Director of General 161.500.000 153.850.000 25.000.000 1.832.350.000
March 25, –
Affairs & HR)
December 31, 2022
Berikut adalah pendapatan tantiem (setelah pajak) masing- Below is a breakdown of the after-tax tantiem income for
masing Direksi Perusahaan pada tahun 2022. each Director of the Company in 2022.
M. Jamil* 549.022.019
Amrullah* 549.022.019
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 464 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Suherman Yahya** -
Gatot Mardiana** -
*) Berakhir masa jabatan pada 25 Maret 2022
**) Efektif mulai menjabat pada 25 Maret 2022
*) Ended term of office on March 25, 2022
**) Effectively serving on March 25, 2022
Kebijakan Policy
1. Dewan Komisaris wajib mengadakan rapat paling kurang 1. The Board of Commissioners is required to convene a
1 (satu) kali dalam 2 (dua) bulan. meeting at least once every two months.
2. Dewan Komisaris wajib mengadakan rapat bersama 2. The Board of Commissioners must hold regular meetings
Direksi secara berkala paling kurang 1 (satu) kali dalam with the Board of Directors at least once every four
4 (empat) bulan. months.
3. Dewan Komisaris harus menjadwalkan Rapat 3. The Board of Commissioners must schedule the meetings
sebagaimana dimaksud pada huruf a dan huruf b, untuk mentioned in points (a) and (b) above for the following
tahun berikutnya sebelum berakhirnya tahun buku. year before the end of the financial year.
4. Rapat diselenggarakan di Ruang Rapat Direksi di Kantor 4. The meetings will be held in the Board of Directors
Pusat PT Semen Baturaja Tbk, Jl. Abikusno Cokrosuyoso Meeting Room at PT Semen Baturaja Tbk Head
Kertapati Palembang dan/atau di unit-unit Pabrik Baturaja, Office, located at Jl. Abikusno Cokrosuyoso Kertapati
Pabrik Panjang dan/atau Kantor Perwakilan Jakarta dan/ Palembang, and/or at Baturaja Plant units, Panjang
atau tempat-tempat yang dapat digunakan untuk Rapat Plant, Jakarta Representative Offices, and other venues
di seluruh wilayah Negara Kesatuan Republik Indonesia. approved for meetings within the territory of the Unitary
State of the Republic of Indonesia.
5. Pelaksanaan rapat diawali dengan evaluasi tindak lanjut 5. The meetings commence with an evaluation of the results
hasil rapat sebelumnya termasuk pembahasan atau of the previous meeting, including discussions or reviews
telaah atas usulan Direksi dan arahan/keputusan Dewan of proposals from the Board of Directors, directions/
Komisaris dan RUPS terkait dengan usulan Direksi dan decisions of the Board of Commissioners and GMS
hal lainnya dari hasil rapat sebelumnya. concerning the Directors’ proposals, and other matters
arising from the previous meeting.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 466 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
6. Risalah Rapat Dewan Komisaris merupakan bukti yang 6. The Minutes of Meeting of the Board of Commissioners
sah untuk para anggota Dewan Komisaris dan untuk serve as valid evidence for the members of the Board of
pihak ketiga mengenai keputusan yang diambil dalam Commissioners and third parties regarding the decisions
rapat yang bersangkutan. taken at the concerned meeting.
7. Risalah rapat harus sudah diterima oleh anggota Dewan 7. The Minutes of Meeting must be distributed to the
Komisaris selambat-lambatnya 5 (lima) hari kerja setelah members of the Board of Commissioners no later than
Rapat Dewan Komisaris dilaksanakan. 5 (five) working days after the meeting is held.
8. Bila dalam waktu 14 (empat belas) hari sejak tanggal 8. If there are no objections or suggestions for corrections
pengiriman risalah, tidak ada keberatan atau usul to the minutes within 14 (fourteen) days from the delivery
perbaikan atas risalah tersebut, maka risalah tersebut date, then the minutes are declared valid and binding
dinyatakan dapat diterima sebagai hasil rapat yang sah as a result of the meeting.
dan mengikat.
9. Hasil keputusan rapat yang ditujukan kepada Direksi 9. The meeting results addressed to the Board of Directors
dikomunikasikan paling lambat 7 (tujuh) hari sejak Risalah must be communicated no later than 7 (seven) days after
Rapat ditandatangani. the Minutes of Meeting are signed.
Agenda Rapat Internal Dewan Komisaris Internal Meeting Agenda of the Board of
Commissioners
Dalam menjalankan tugasnya, secara berkala Dewan Komisaris To fulfill its responsibilities, the Board of Commissioners
mengadakan rapat sebagai evaluasi dalam pengawasan conducts periodic meetings to assess the Company’s
Perusahaan. Di tahun 2022, Dewan Komisaris mengadakan 12 oversight. In the year 2022, the Board of Commissioners is
(dua belas) kali rapat internal. Berikut disampaikan agenda rapat scheduled to hold 12 (twelve) internal meetings. Below is
dan kehadiran Dewan Komisaris dalam rapat-rapat tersebut. the proposed agenda and attendance record of the Board
of Commissioners for these meetings.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 468 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Peserta Rapat
No. Tanggal Waktu (WIB) Tempat Agenda
Meeting
No. Date Time (IWT) Place Agenda
Participants
1 19 Januari 2022 10.00 Via Aplikasi Zoom Paparan oleh Komite Audit dan Komite Franciscus M.A.
January 19, 2022 Zoom Meeting Manajemen Risiko perihal: Sibarani
1. Reviu Kinerja Perusahaan Bulan Darusman Mawardi
Desember dan s.d Desember Chowadja Sanova
2021;
2. Reviu Kinerja Perusahaan Tahun
2021 dan Pencapaian KPI Tahun
2021.
Presentation of the Audit Committee
and Risk Management Committee
regarding:
1. Review of Company Performance
for December and up to
December 2021;
2. Review of Company Performance
in 2021 and KPI Achievements in
2021.
2 26 Januari 2022 10.00 Ruang Rapat 1. Perubahan Susunan Komite Franciscus M.A.
January 26, 2022 Grha Maksimedia Nominasi dan Remunerasi PT Sibarani
Jl. Padang No.17, Semen Baturaja (Persero), Tbk; Darusman Mawardi
RT.5/RW.8, 2. Perubahan Susunan Komite Oke Nurwan
Setiabudi, Manajemen Risiko PT Semen Chowadja Sanova
Jakarta Selatan Baturaja (Persero), Tbk
Meeting room 1. Changes to the Composition of
Graha Maksimedia the Nomination and Remuneration
Jl. Padang No.17, Committee of PT Semen Baturaja
RT.5/RW.8, (Persero), Tbk;
Setiabudi, 2. Changes to the Composition of
South Jakarta the Risk Management Committee
of PT Semen Baturaja (Persero),
Tbk
3 15 Februari 2022 09.00 Via Aplikasi Zoom 1. Paparan Rencana Kerja Masing- Franciscus M.A.
February 15, 2022 Zoom Meeting masing Komite; Sibarani
2. Paparan Rencana Kerja Dewan Darusman Mawardi
Komisaris oleh Sekdekom; Oke Nurwan
3. Paparan Hasil Reviu Kinerja Chowadja Sanova
Perusahaan Bulan Januari dan s.d
Januari 2022 oleh Komite Audit
dan Komite Manajemen Risiko.
1. Presentation of the Work Plan of
Each Committee;
2. Presentation of the Work Plan of
the Board of Commissioners by
the Sekdekom;
3. Presentation of Company
Performance Review Results for
January and until January 2022
by the Audit Committee and Risk
Management Committee
4 11 Maret 2022 10.00 Kantor Perwakilan Persiapan RUPS Tahunan Tahun Buku Franciscus M.A.
March 11, 2022 Jakarta Gedung 2021 Sibarani
Graha Irama Lt.9 Preparation for the 2021 Annual GMS Darusman Mawardi
Block B dan C Oke Nurwan
Jl. H. R. Rasuna Chowadja Sanova
Said Kav. 10.
Jakarta 12950
Jakarta
Representative
Office Graha Irama
Building Floor 9
Block B and C
Jl. H. R. Rasuna
Said Kav. 10.Jakarta
12950
6 18 Juli 2022 09.00 Via Aplikasi Zoom Paparan oleh Komite Audit dan Komite Franciscus M.A.
July 18, 2022 Zoom Meeting Manajemen Risiko perihal: Sibarani
1. Reviu Kinerja Perusahaan Darusman Mawardi
Semester I tahun 2022; Oke Nurwan
2. Reviu Pemasaran dan Keuangan Chowadja Sanova
s.d 15 Juli 2022;
Presentation of the Audit Committee
and Risk Management Committee
regarding:
1. Review of Company Performance
in Semester I 2022;
2. Marketing and Financial Review
until July 15, 2022;
7 10 Agustus 2022 08.30 Via Aplikasi Zoom Paparan Reviu Kinerja Perusahaan Franciscus M.A.
August 10, 2022 Zoom Meeting Bulan Juli dan s.d Juli 2022 oleh Sibarani
Komite Audit dan Komite Manajemen Darusman Mawardi
Risiko Oke Nurwan
Presentation of Company Performance
Review for July and up to July 2022
by the Audit Committee and Risk
Management Committee
8 20 September 2022 11.00 Ruang Rapat Paparan Reviu Kinerja Perusahaan Franciscus M.A.
September 20, Pidada Lt. 3 Bulan Agustus dan s.d Agustus Sibarani
2022 Kantor Panjang 2022 oleh Komite Audit dan Komite Darusman Mawardi
Jl. Yos Sudarso Manajemen Risiko Oke Nurwan
Km. 07, Panjang - Presentation of Company Performance
Bandar Lampung Review for August and up to August
Pidada Meeting 2022 by the Audit Committee and Risk
Room Lv. 3 Panjang Management Committee
Office Jl. Yos
Sudarso Km. 07,
Panjang - Bandar
Lampung
9 18 Oktober 2022 09.00 Via Aplikasi Zoom Paparan Reviu Kinerja Perusahaan Franciscus M.A.
October 18, 2022 Zoom Meeting Bulan September dan s.d September Sibarani
2022 oleh Komite Audit dan Komite Darusman Mawardi
Manajemen Risiko Oke Nurwan
Presentation of Company Performance Chowadja Sanova
Review for September and up
to September 2022 by the Audit
Committee and Risk Management
Committee
10 21 November 2022 10.00 Via Aplikasi Zoom Paparan oleh Komite Audit dan Komite Franciscus M.A.
November 21, 2022 Zoom Meeting Manajemen Risiko: Sibarani
1. Reviu Kinerja Perusahaan Bulan Darusman Mawardi
Oktober dan s.d Oktober 2022; Oke Nurwan
2. Reviu Konsep Rancangan RKAP Chowadja Sanova
2023.
Presentation of the Audit Committee
and Risk Management Committee:
1. Review of Company Performance
for October and up to October
2022;
2. Review of the 2023 RKAP Draft
Concept.
11 06 Desember 2022 09.30 Via Aplikasi Zoom 1. Update Progres Pelaksanaan Franciscus M.A.
December 06, 2022 Zoom Meeting Audit; Sibarani
2. Reviu Konsep RKAP 2023. Darusman Mawardi
1. Update on Audit Implementation Oke Nurwan
Progress; Chowadja Sanova
2. Review of the 2023 RKAP Concept
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 470 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Peserta Rapat
No. Tanggal Waktu (WIB) Tempat Agenda
Meeting
No. Date Time (IWT) Place Agenda
Participants
12 20 Desember 2022 09.00 Via Aplikasi Zoom 1. Reviu Kinerja Perusahaan Bulan Franciscus M.A.
December 20, 2022 Zoom Meeting November dan s.d November Sibarani
2022; Darusman Mawardi
2. Update capaian KPI Dekom s.d Oke Nurwan
Triwulan III 2022
1. Review of Company
Performance for November and
up to November 2022;
2. Update on the KPI
achievements of the Board of
Commissioners up to Quarter
III 2022
Persentase
Jumlah
Jumlah Rapat Kehadiran
No. Nama Jabatan Kehadiran
Number of Percentage of
No. Name Position Number of
Meetings Attendance
Attendance
(%)
Komisaris Utama
1 Franciscus M.A. Sibarani 12 12 100,00
President Commissioner
Komisaris
2 Oke Nurwan 12 11 91,67
Commissioner
Komisaris Independen
3 Darusman Mawardi 12 12 100,00
Independent Commissioner
Komisaris Independen
4 Chowadja Sanova 12 9 75,00
Independent Commissioner
Komisaris
2 Oke Nurwan 1 1 100,00
Commissioner
Komisaris Independen
3 Darusman Mawardi 1 1 100,00
Independent Commissioner
Komisaris Independen
4 Chowadja Sanova 1 1 100,00
Independent Commissioner
Kebijakan Policy
Rapat Direksi ialah rapat yang dilakukan oleh Direksi Perusahaan Meetings of the Board of Directors are gatherings held by
terkait dengan tugas dan fungsinya. Agar rapat berlangsung the Company’s Board of Directors to discuss their duties
secara efektif, rapat Direksi memiliki beberapa kebijakan. and functions. Such meetings are subject to several policies.
Sesuai dengan Anggaran Dasar Perusahaan, berikut kebijakan As outlined in the Company’s Articles of Association, the
pelaksanaan rapat Direksi: following policies must be adhered to when conducting
meetings of the Board of Directors:
Waktu
No. Tanggal (WIB) Tempat Agenda Peserta Rapat
No. Date Time Place Agenda Meeting Participants
(IWT)
1 17 Januari 2022 11.00 Via Aplikasi Zoom Kinerja Desember dan s.d. Desember Daconi Khotob,
January 17, 2022 Zoom Meeting 2021, Realisasi Kinerja SMBR Tahun 2021, Mukhamad Saifudin,
Finalisasi Rancangan RKAP Tahun 2022 Jobi Triananda Hasjim,
December Performance and until M Jamil, Amrullah
December 2021, Realization of SMBR
Performance in 2021, Finalization of the
2022 RKAP Draft
2 24 Februari 2022 10.00 Via Aplikasi Zoom Mata acara ketiga dan keempat RUPST Daconi Khotob,
February 24, 2022 Zoom Meeting tahun buku 2021, Isu Lainnya Mukhamad Saifudin,
The third and fourth agenda items for the Jobi Triananda Hasjim,
2021 AGMS, Other Issues M Jamil, Amrullah
3 21 Maret 2022 12.30 Via Aplikasi Zoom Pembahasan Feasibility Study (FS) Rencana Daconi Khotob,
March 21, 2022 Zoom Meeting Pembangunan PLTS Mukhamad Saifudin,
Discussion of the Feasibility Study (FS) of Jobi Triananda Hasjim,
the PLTS Development Plan M Jamil, Amrullah
4 18 April 2022 14.00 Via Aplikasi Zoom Penguatan Manajemen Risiko Daconi Khotob,
April 18, 2022 Zoom Meeting Strengthening Risk Management Mukhamad Saifudin,
Tubagus Muhammad
Dharury, Gatot
Mardiana, Suherman
Yahya
5 13 Mei 2022 09.00 Via Aplikasi Zoom Kinerja Bulan April dan s.d. April 2022 Daconi Khotob,
May 13, 2022 Zoom Meeting April Performance and until April 2022 Mukhamad Saifudin,
Tubagus Muhammad
Dharury, Gatot
Mardiana, Suherman
Yahya
6 20 Juni 2022 13.30 Via Aplikasi Zoom Profil Risiko Korporat Tahun 2022, Rencana Daconi Khotob,
June 20, 2022 Zoom Meeting Penanganan BMU, Isu lainnya Mukhamad Saifudin,
Corporate Risk Profile for 2022, BMU Tubagus Muhammad
Management Plan, other issues Dharury, Gatot
Mardiana, Suherman
Yahya
7 14 Juli 2022 10.00 Via Aplikasi Zoom Update BMU dan Prospek BMU, update Daconi Khotob,
July 14, 2022 Zoom Meeting kinerja 01-12 Juli 2022, lain-lain Mukhamad Saifudin,
BMU Update and BMU Prospects, Tubagus Muhammad
performance update July 01-12, 2022, Dharury, Gatot
others Mardiana, Suherman
Yahya
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 472 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Waktu
No. Tanggal (WIB) Tempat Agenda Peserta Rapat
No. Date Time Place Agenda Meeting Participants
(IWT)
8 03 Agustus 2022 09.00 Ruang Rapat Dirut Update rencana pembangunan kantor Daconi Khotob,
August 03, 2022 CEO Meeting pusat, update kinerja bulan Juli dan s.d. Mukhamad Saifudin,
Room Juli 2022, agenda lainnya Tubagus Muhammad
Update on the head office development Dharury, Gatot
plan, performance update for July and up Mardiana, Suherman
to. July 2022, another agenda Yahya
9 14 September 2022 09.00 Via Aplikasi Zoom Arahan Direktur Utama, Pembahasan Daconi Khotob,
September 14, 2022 Zoom Meeting Kinerja Agustus dan s.d Agustus 2022, Mukhamad Saifudin,
Gambaran Prognosa Tahun 2022, Tubagus Muhammad
Prognosa Dana Pensiun Semen Baturaja Dharury, Gatot
Tahun 2022 Mardiana, Suherman
Directions of the President Director, Yahya
Discussion of Performance in August
and up to August 2022, Overview of
the Prognosis for 2022, Prognosis of the
Semen Baturaja Pension Fund for 2022
10 17 Oktober 2022 09.00 Via Aplikasi Zoom 1. Progres Optimalisasi SAP Daconi Khotob,
October 17, 2022 Zoom Meeting 2. Progres Penagihan Piutang s.d Mukhamad Saifudin,
September 2022 Tubagus Muhammad
3. Kebijakan Akuntansi per September Dharury, Gatot
2022 Mardiana, Suherman
4. Upaya Penurunan Suku Bunga Kredit Yahya
Sindikasi
5. Laporan Kinerja Perusahaan s.d 15
Oktober 2022
6. Laporan Kinerja PT Baturaja Multi
Usaha (BMU) Bulan September 2022
1. SAP Optimization Progress
2. Receivables Collection Progress until
September 2022
3. Accounting Policy as of September
2022
4. Efforts to Reduce Syndicated Loan
Interest Rates
5. Company Performance Report until
October 15, 2022
6. PT Baturaja Multi Usaha (BMU)
September Performance Report 2022
11 21 November 2022 09.00 Via Aplikasi Zoom 1. Reviu Kinerja Perusahaan Bulan Daconi Khotob,
November 21, 2022 Zoom Meeting Oktober dan s.d Oktober 2022 Mukhamad Saifudin,
2. Reviu Kinerja Perusahaan s.d 15 Tubagus Muhammad
November 2022 Dharury, Gatot
3. Konsep Rancangan RKAP 2023 Mardiana, Suherman
(Lanjutan) Yahya
4. Agenda Lainnya
1. Company Performance Review for
October and until October 2022
2. Company Performance Review until
November 15, 2022
3. RKAP 2023 Draft Concept (Continued)
4. Other Agenda
12 07 Desember 2022 09.00 Via Aplikasi Zoom Kontrak Jasa Penagihan Piutang Daconi Khotob,
December 07, 2022 Zoom Meeting Accounts Receivable Collection Service Mukhamad Saifudin,
Contract Tubagus Muhammad
Dharury, Gatot
Mardiana, Suherman
Yahya
13 13 Desember 2022 08.00 Via Aplikasi Zoom Konsep Rancangan RKAP Tahun 2023 Daconi Khotob,
December 13, 2022 Zoom Meeting The 2023 RKAP Draft Concept Mukhamad Saifudin,
Tubagus Muhammad
Dharury, Gatot
Mardiana
Persentase
Jumlah Jumlah
Kehadiran
No. Nama Jabatan Rapat Kehadiran
Percentage of
No. Name Position Number of Number of
Attendance
Meetings Attendance
(%)
Direktur Utama
1 Jobi Triananda Hasjim* 3 3 100,00
President Director
Direktur Utama
2 Daconi Khotob 14 14 100,00
President Director
Direktur Pemasaran
3 Mukhamad Saifudin 14 14 100,00
Director of Marketing
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 474 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Direktur Utama
2 Daconi Khotob 1 1 100,00
President Director
Direktur Pemasaran
3 Mukhamad Saifudin 1 1 100,00
Director of Marketing
Rapat Gabungan Dewan Komisaris dan Direksi Joint Meetings of the Board of Commissioners
and the Board of Directors
Pelaksanaan Rapat Gabungan Dewan Komisaris dan Direksi Implementation of the Joint Meetings of the Board of
diatur sebagai berikut: Commissioners and the Board of Directors is regulated as follows:
1. Rapat Dewan Komisaris bersama Direksi merupakan suatu 1. The Joint meeting between the Board of Commissioners
bentuk pengawasan Dewan Komisaris bersama Direksi and the Board of Directors serves as a form of supervision
sebagaimana diatur dalam Anggaran Dasar Perusahaan by the Board of Commissioners and the Board of Directors
sekaligus wadah koordinasi antara Direksi dan Dewan in accordance with the Company Articles of Association,
Komisaris dalam rangka membahas laporan-laporan and at the same time, as a coordination forum between
periodik Direksi dan membahas kondisi dan prospek the two Boards to discuss periodic reports of the Board
usaha serta kebijakan nasional yang berdampak pada of Directors, business conditions, prospects, and national
kinerja Perusahaan dan memberikan tanggapan, catatan policies that affect the Company’s performance. The
dan nasihat yang dituangkan dalam Risalah Rapat. Joint meeting provides feedback, notes, and advice, all
of which are recorded in the Minutes of Meeting.
2. Dewan Komisaris bersama Direksi harus menjadwalkan 2. The Board of Commissioners must schedule Meetings
Rapat Dewan Komisaris untuk tahun berikutnya sebelum of the Board of Commissioners for the following year
berakhirnya tahun buku. before the end of the fiscal year.
3. Pada Rapat Dewan Komisaris bersama Direksi yang 3. For the scheduled Joint meetings of the Board of
sudah dijadwalkan, bahan Rapat disampaikan kepada Commissioners and the Board of Directors, Meeting
peserta paling lambat 5 (lima) hari sebelum rapat materials must be submitted no later than 5 (five) days
diselenggarakan. Jika Rapat diselenggarakan di luar before the meeting. In case of unscheduled meetings,
jadwal yang telah disusun, bahan Rapat disampaikan the Meeting materials must be submitted before the
paling lambat sebelum rapat diselenggarakan. meeting starts.
Kuorum Rapat Dewan Komisaris bersama Direksi Quorum of Joint Meetings of the Board of
Commissioners and the Board of Directors
1. Kuorum kehadiran Rapat Dewan Komisaris bersama 1. The attendance quorum for the joint meeting of the
Direksi terpenuhi apabila dihadiri oleh paling sedikit Board of Commissioners and the Board of Directors
oleh (i) Komisaris Utama dan Komisaris Independen yang shall be fulfilled if the meeting is attended by (i) the
merangkap sebagai Ketua Komite Audit,dan (ii) Direktur President Commissioner and Independent Commissioner
Utama dan satu orang Direktur yang bertanggung concurrently as the Chairman of the Audit Committee,
jawab atau membawahi bidang yang menjadi agenda and (ii) the President Director and at least one Director
pembahasan Rapat Dewan Komisaris bersama Direksi. who is responsible for or oversees the field involved in
the agenda topic of discussion in the Joint Meeting of
the Board of Commissioners and the Board of Directors.
2. Dalam hal Komisaris Utama berhalangan dapat diwakilkan 2. In the event that the President Commissioner is unable to
oleh anggota Komisaris lainnya, dengan ketentuan jumlah attend, another member of the Board of Commissioners
anggota Komisaris yang hadir dalam Rapat Dewan may attend to represent, provided that the number of
Komisaris harus lebih dari satu orang. attending Commissioners is more than one person.
3. Dalam hal Direktur Utama berhalangan hadir dapat 3. In the event that the President Director is unable to
diwakilkan oleh Direktur lainnya selain dari Direktur attend, another Director, other than the Director who
yang bertanggung jawab atau membawahi bidang yang is responsible for or oversees the field involved in the
menjadi agenda pembahasan Rapat Dewan Komisaris agenda topic of discussion of the Joint Meeting of the
bersama Direksi, dengan ketentuan jumlah Direksi yang Board of Commissioners and the Board of Directors, may
hadir dalam Rapat Dewan Komisaris bersama Direksi attend, provided that the number of attending Directors
harus lebih dari 1 (satu) orang. in the Joint Meeting of the Board of Commissioners and
the Board of Directors is more than one person.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 476 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Waktu
No. Tanggal (WIB) Tempat Agenda Peserta Rapat
No. Date Time Place Agenda Meeting Participants
(IWT)
1 19 Januari 13.00 Via Aplikasi Laporan kinerja Desember 2021 dan s.d. Daconi Khotob, Mukhamad Saifudin,
2022 Zoom Desember 2021 dan Update Project Emerald Jobi Triananda Hasjim, M. Jamil,
January 19, Zoom December 2021 performance report and until Amrullah, Franciscus M.A Sibarani,
2022 Meeting December 2021 and Update Project Emerald Darusman Mawardi, Oke Nurwan,
Chowadja Sanova
2 31 Januari 08.00 Via Aplikasi 1. Program Kerja Investasi Pengembangan Daconi Khotob, Mukhamad Saifudin,
2022 Zoom tahun 2022 Jobi Triananda Hasjim, M. Jamil,
January 31, Zoom 2. Langkah Implementasi RKAP tahun 2022 Amrullah, Franciscus M.A Sibarani,
2022 Meeting 3. Program Kerja Peningkatan Produktivitas Darusman Mawardi, Oke Nurwan,
tahun 2022 Chowadja Sanova
1. Development Investment Work Program
in 2022
2. Implementation steps for the 2022 RKAP
3. Productivity Improvement Work Program
for 2022
3 15 Februari 10.00 Via Aplikasi Laporan keuangan audited, kinerja perusahaan Mukhamad Saifudin, Jobi Triananda
2022 Zoom bulan Januari dan s.d. Januari 2022, isu lainnya Hasjim, M. Jamil, Amrullah, Franciscus
February 15, Zoom Audited financial reports, company performance M.A Sibarani, Darusman Mawardi, Oke
2022 Meeting in January and s.d. January 2022, another issue Nurwan, Chowadja Sanova
4 16 Maret 09.00 Via Aplikasi Laporan Kinerja Perusahaan Bulan Februari Daconi Khotob, Mukhamad Saifudin,
2022 Zoom dan s.d. Februari 2022, Studi Kelayakan Jobi Triananda Hasjim, M. Jamil,
March 16, Zoom Pembangunan Pembangkit Listrik Tenaga Surya Amrullah, Franciscus M.A Sibarani,
2022 Meeting (PLTS), Progres Persiapan RUPS Tahunan Tahun Darusman Mawardi, Oke Nurwan,
Buku 2021, Progres Integrasi BUMN Subklaster Chowadja Sanova
Semen
Company Performance Report for February
and until February 2022, Feasibility Study for
Solar Power Plant (PLTS) Construction, Progress
on Preparation for the 2021 Annual General
Meeting of Shareholders, Progress of SOE
Cement Sub-cluster Integration
5 17 Maret 15.00 Via Aplikasi Update Studi Kelayakan Pembangunan Daconi Khotob, Mukhamad Saifudin,
2022 Zoom Pembangkit Listrik Tenaga Surya (PLTS) Jobi Triananda Hasjim, M. Jamil,
March 17, Zoom Update on the Feasibility Study for the Amrullah, Franciscus M.A Sibarani,
2022 Meeting Development of a Solar Power Plant (PLTS) Darusman Mawardi, Chowadja Sanova
6 21 Maret 16.30 Via Aplikasi Pembahasan Feasibility Study (FS) Rencana Daconi Khotob, Mukhamad Saifudin,
2022 Zoom Pembangunan PLTS Jobi Triananda Hasjim, M. Jamil,
March 21, Zoom Discussion of the Feasibility Study (FS) of the Amrullah, Franciscus M.A Sibarani,
2022 Meeting PLTS Development Plan Darusman Mawardi, Oke Nurwan,
Chowadja Sanova
7 19 April 10.30 Via Aplikasi Kinerja perusahaan bulan maret dan s.d. maret Daconi Khotob, Mukhamad Saifudin,
2022 Zoom 2022, rencana kerja manajemen risiko tahun Tubagus Muhammad Dharury, Gatot
April 19, Zoom 2022 Mardiana, Suherman Yahya, Franciscus
2022 Meeting Company performance in March and until March M.A Sibarani, Darusman Mawardi, Oke
2022, 2022 risk management work plan Nurwan, Chowadja Sanova
8 27 April 09.00 Via Aplikasi Prognosa tahun 2022, Realisasi KPI sampai Daconi Khotob, Mukhamad Saifudin,
2022 Zoom dengan Maret 2022 Tubagus Muhammad Dharury, Gatot
April 27, Zoom Forecast for 2022, Realization of KPIs up to Mardiana, Suherman Yahya, Franciscus
2022 Meeting March 2022 M.A Sibarani, Darusman Mawardi,
Chowadja Sanova
9 17 Mei 2022 13.00 Hybrid Kinerja bulan April dan s.d. April 2022, Daconi Khotob, Mukhamad Saifudin,
May 17, (Ruang Rapat managemen mutu pemasaran, penjualan dan Tubagus Muhammad Dharury, Gatot
2022 Mendalo rantai pasok outbond Mardiana, Suherman Yahya, Franciscus
Kantor Pusat Performance in April and until April 2022, M.A Sibarani, Darusman Mawardi,
Palembang outbound marketing, sales and supply chain Chowadja Sanova
dan Aplikasi quality managemen
Zoom)
10 31 Mei 2022 10.00 Via Aplikasi Revisi RKAP 2022, Optimalisasi pemanfaatan Daconi Khotob, Mukhamad Saifudin,
May 31, Zoom SAP Tubagus Muhammad Dharury, Gatot
2022 Zoom RKAP 2022 revision, Optimization of SAP Mardiana, Suherman Yahya, Franciscus
Meeting utilization M.A Sibarani, Darusman Mawardi, Oke
Nurwan, Chowadja Sanova
11 14 Juni 2022 10.00 Via Aplikasi Kinerja bulan Mei dan sampai dengan Mei 2022, Daconi Khotob, Mukhamad Saifudin,
June 14, Zoom Penanganan BMU, Usulan perubahan struktur Tubagus Muhammad Dharury, Gatot
2022 Zoom organisasi Mardiana, Suherman Yahya, Franciscus
Meeting Performance in May and up to May 2022, M.A Sibarani, Darusman Mawardi,
Handling of BMU, Proposed changes to the Chowadja Sanova
organizational structure
12 11 Juli 2022 10.00 Via Aplikasi Hasil Konsultasi ke KBUMN Tanggal 24 Juni Daconi Khotob, Mukhamad Saifudin,
July 11, Zoom 2022 Tubagus Muhammad Dharury, Gatot
2022 Zoom Result of Consultation to KBUMN on June 24, Mardiana, Suherman Yahya, Franciscus
Meeting 2022 M.A Sibarani, Darusman Mawardi
13 18 Juli 2022 10.30 Via Aplikasi Kinerja SMBR : 1. Periode Bulan Juni dan Daconi Khotob, Mukhamad Saifudin,
July 18, Zoom s.d. Juni 2022 2. Periode 1-14 Juli 2022 dan Tubagus Muhammad Dharury, Gatot
2022 Zoom Prognosa, Prospek BMU terkait Rencana Mardiana, Suherman Yahya, Franciscus
Meeting Integrasi SIG-SMBR M.A Sibarani, Darusman Mawardi, Oke
SMBR Performance: 1. June Period and until Nurwan, Chowadja Sanova
June 2022 2. Period July 1-14, 2022 and
forecast, BMU Prospects related to the SIG-
SMBR Integration Plan
14 28 Juli 2022 09.00 Via Aplikasi Update Progres Integrasi SMBR-SIG, Daconi Khotob, Mukhamad Saifudin,
July 28, Zoom Produktivitas, Reposisi dan Penanganan Tubagus Muhammad Dharury, Gatot
2022 Zoom Pelanggaran Karyawan, Progres Perbaikan Mardiana, Suherman Yahya, Franciscus
Meeting Kinerja BMU, Laporan Piutang & Penyelesaian M.A Sibarani, Darusman Mawardi, Oke
Piutang Bad Debt Per 25 Juli 2022, Update Nurwan, Chowadja Sanova
Project T3
Update on Progress of SMBR-SIG Integration,
Productivity, Repositioning and Handling
of Employee Violations, Progress of BMU
Performance Improvement, Accounts Receivable
& Bad Debt Settlement Report As of July 25,
2022, T3 Project Update
15 10 Agustus 10.00 Via Aplikasi Laporan kinerja juli 2022 dan s.d. Juli 2022, Daconi Khotob, Mukhamad Saifudin,
2022 Zoom Penyelesaian piutang bad debt per 31 Juli Tubagus Muhammad Dharury, Gatot
August 10, Zoom 2022, Laporan kinerja BMU bulan Juli dan s.d. Mardiana, Suherman Yahya, Franciscus
2022 Meeting Juli 2022 M.A Sibarani, Darusman Mawardi,
July 2022 performance report and until July Chowadja Sanova
2022, Settlement of bad debt receivables as
of July 31, 2022, BMU performance report for
July and until July 2022
16 20 14.00 Ruang Rapat Laporan Perkembangan Pekerjaan Audit Daconi Khotob, Mukhamad Saifudin,
September Pidada, Forensik PT Baturaja Multi Usaha, Laporan Tubagus Muhammad Dharury, Gatot
2022 Panjang Kinerja Agustus dan s.d. Agustus 2022 Mardiana, Suherman Yahya, Franciscus
September Pidada PT Baturaja Multi Usaha Forensic Audit Work M.A Sibarani, Darusman Mawardi, Oke
20, 2022 Meeting Progress Report, August Performance Report Nurwan, Chowadja Sanova
Room, and until August 2022
Panjang
17 30 15.00 Via Aplikasi Progres Integrasi SMBR ke SIG, Hasil Daconi Khotob, Mukhamad Saifudin,
September Zoom Pembahasan Bersama Kantor Akuntan Publik Tubagus Muhammad Dharury, Gatot
2022 Zoom (KAP) RSM, Agenda Lainnya Mardiana, Suherman Yahya, Franciscus
September Meeting Progress of SMBR Integration into SIG, Results M.A Sibarani, Darusman Mawardi,
30, 2022 of Discussion with RSM Public Accounting Firm Chowadja Sanova
(KAP), Other Agenda
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 478 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Waktu
No. Tanggal (WIB) Tempat Agenda Peserta Rapat
No. Date Time Place Agenda Meeting Participants
(IWT)
18 18 Oktober 09.00 Via Aplikasi Laporan Kinerja September 2022 dan s.d. Daconi Khotob, Mukhamad Saifudin,
2022 Zoom September 2022, Laporan Kinerja 1 - 15 Oktober Tubagus Muhammad Dharury, Gatot
October 18, Zoom 2022 dan Progres Penagihan Piutang, Update PT Mardiana, Suherman Yahya, Franciscus
2022 Meeting Baturaja Multi Usaha (BMU), Progres Optimalisasi M.A Sibarani, Darusman Mawardi, Oke
SAP, dan Penerapan Prinsip Akuntansi SMBR Nurwan, Chowadja Sanova
September 2022 Performance Report and
until September 2022, October 1 - 15, 2022
Performance Report and Progress of Accounts
Receivable Collection, PT Baturaja Multi Usaha
(BMU) Update, SAP Optimization Progress, and
Application of SMBR Accounting Principles
19 01 09.00 Hybrid Rancangan Rencana Kerja dan Anggaran Daconi Khotob, Mukhamad Saifudin,
November Perusahaan Tahun 2023 Update PT Baturaja Tubagus Muhammad Dharury, Gatot
2022 Multi Usaha (BMU) Progres Penurunan Piutang Mardiana, Suherman Yahya, Franciscus
November Overdue Kategori A, B dan C M.A Sibarani, Darusman Mawardi, Oke
01, 2022 2023 Company Work Plan and Budget Draft Nurwan, Chowadja Sanova
Update PT Baturaja Multi Usaha (BMU) Progress
on Reducing Overdue Receivables in Categories
A, B and C
20 09 13.00 Via Aplikasi Potensi Penyajian Kembali Laporan Keuangan Daconi Khotob, Mukhamad Saifudin,
November Zoom 31 Desember 2020 dan 31 Desember 2021 PT Tubagus Muhammad Dharury, Gatot
2022 Zoom BMU, Rancangan RKAP Tahun 2023 Mardiana, Suherman Yahya, Franciscus
November Meeting Potential Restatement of Financial Statements M.A Sibarani, Darusman Mawardi, Oke
09, 2022 December 31, 2020 and December 31, 2021 Nurwan, Chowadja Sanova
PT BMU, 2023 RKAP Draft
21 22 08.00 Via Aplikasi 1. Laporan Kinerja Oktober 2022 dan s.d Daconi Khotob, Mukhamad Saifudin,
November Zoom Oktober 2022 Tubagus Muhammad Dharury, Gatot
2022 Zoom 2. Laporan Kinerja Pertengahan Bulan (1-15 Mardiana, Suherman Yahya, Franciscus
November Meeting November 2022) M.A Sibarani, Darusman Mawardi, Oke
22, 2022 3. Rancangan RKAP Tahun 2023 Nurwan, Chowadja Sanova
1. Performance Report October 2022 and up
to October 2022
2. Mid-Month Performance Report (November
1-15, 2022)
3. Draft 2023 RKAP
22 06 10.00 Kantor 1. Potensi Penyajian Kembali Laporan Daconi Khotob, Mukhamad Saifudin,
Desember perwakilan Keuangan Konsolidasian Tubagus Muhammad Dharury, Gatot
2022 Jakarta 2. Rancangan Rencana Kerja dan Anggaran Mardiana, Suherman Yahya, Franciscus
December Jakarta Perusahaan (RKAP) Tahun 2023 M.A Sibarani, Darusman Mawardi, Oke
06, 2022 representative 3. Progres Perbaikan PT Baturaja Multi Nurwan, Chowadja Sanova
office Usaha (BMU)
1. Potential Restatements of Consolidated
Financial Statements
2. Draft Company Work Plan and Budget
(RKAP) for 2023
3. Repair Progress of PT Baturaja Multi
Usaha (BMU)
23 12 19.00 Via Aplikasi Rancangan RKAP Tahun 2023 Daconi Khotob, Mukhamad Saifudin,
Desember Zoom Draft of 2023 RKAP Tubagus Muhammad Dharury, Gatot
2022 Zoom Mardiana, Suherman Yahya, Franciscus
December Meeting M.A Sibarani, Darusman Mawardi, Oke
12, 2022 Nurwan, Chowadja Sanova
24 13 13.00 Via Aplikasi Rancangan RKAP Tahun 2023 Daconi Khotob, Mukhamad Saifudin,
Desember Zoom Draft of 2023 RKAP Tubagus Muhammad Dharury, Gatot
2022 Zoom Mardiana, Suherman Yahya, Franciscus
December Meeting M.A Sibarani, Darusman Mawardi, Oke
13, 2022 Nurwan, Chowadja Sanova
25 20 10.00 Via Aplikasi 1. Laporan Kinerja Bulan November dan s.d. Daconi Khotob, Mukhamad Saifudin,
Desember Zoom November 2022 Tubagus Muhammad Dharury, Gatot
2022 Zoom 2. E x e c u t i v e S u m m a r y M o n i t o r i n g Mardiana, Suherman Yahya, Franciscus
December Meeting Implementasi SAP M.A Sibarani, Darusman Mawardi, Oke
20, 2022 3. RKAP Tahun 2023 Nurwan, Chowadja Sanova
4. RKAP Tahun 2023 PT BMU
1. Performance Report for November and up
to November 2022
2. Executive Summary Monitoring SAP
Implementation
3. RKAP 2023
4. PT BMU’s 2023 RKAP
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 479 dan Peningkatan Kompetensi
Frekuensi dan Kehadiran Rapat Frequency and Attendance of Meeting
Adapun frekuensi dan tingkat kehadiran Direksi pada rapat The frequency and attendance of the Directors at the meeting
tersebut adalah sebagai berikut: are as follows:
Jumlah Persentase
Jumlah Rapat
No. Nama Jabatan Kehadiran Kehadiran
Number of
No. Name Position Number of Percentage of
Meetings
Attendance Attendance (%)
Dewan Komisaris
Board of Commissioners
Komisaris Utama
1 Franciscus M.A. Sibarani 25 25 100,00
President Commissioner
Komisaris
2 Oke Nurwan 25 18 72,00
Commissioner
Komisaris Independen
3 Darusman Mawardi 25 25 100,00
Independent Commissioner
Komisaris Independen
4 Chowadja Sanova 25 24 96,00
Independent Commissioner
Direksi
Board of Directors
Direktur Utama
5 Jobi Triananda Hasjim* 6 6 100,00
President Director
Direktur Utama
6 Daconi Khotob 25 24 96,00
President Director
Direktur Pemasaran
7 Mukhamad Saifudin 25 25 100,00
Director of Marketing
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 480 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
dimiliki oleh PT Asuransi Jiwa IFG sebesar 7,89% dan kelompok shares are divided among PT Asuransi Jiwa IFG, which owns
pemegang saham masyarakat kurang dari lima persen sebesar 7.89%, and a group of community shareholders who own less
16,60%. than five percent, amounting to 16.60% of the total shares.
1 Lembar (0,00%)
(Saham Seri A
Dwi Warna)
51,01%
(Share of Series A 100,00%
PT Semen Indonesia (Persero) Tbk
Dwiwarna) Indonesia Financial Group (IFG)
75,51%
7,89% 16,60%
Hubungan Afiliasi Dewan Komisaris dan Direksi Affiliation of the Board of Commissioners and
the Board of Directors
Seluruh anggota Direksi dengan anggota Dewan Komisaris dan The Board of Directors, Board of Commissioners, and
Pemegang Saham tidak memiliki hubungan keuangan, ataupun Shareholders of the Company have no financial or family
hubungan kepemilikan saham dan keluarga. Anggota Direksi ties, and do not hold any shared ownership. The members
Perusahaan bertindak secara independen dalam melaksanakan of the Board of Directors carry out their functions and duties
fungsi dan tugasnya baik secara individual maupun kolegial independently, both individually and collectively. Moreover,
dan tidak merangkap jabatan yang dilarang oleh peraturan they do not hold any concurrent positions that violate the
perundang-undangan yang berlaku tentang pelaksanaan GCG. regulations and laws governing the implementation of Good
Corporate Governance (GCG).
Dewan Dewan
Direksi Pemegang Direksi Pemegang
Nama Komisaris Komisaris
Board of Saham Board of Saham
Name Board of Board of
Directors Shareholders Directors Shareholders
Commissioners Commissioners
Dewan Komisaris
Board of Commissioners
Franciscus M.A. Sibarani √ √ √ √ √ √
Oke Nurwan √ √ √ √ √ √
Darusman Mawardi √ √ √ √ √ √
Chowadja Sanova √ √ √ √ √ √
Direksi
Board of Directors
Daconi Khotob √ √ √ √ √ √
Mukhamad Saifudin √ √ √ √ √ √
Suherman Yahya √ √ √ √ √ √
Gatot Mardiana √ √ √ √ √ √
Dewan Komisaris
Board of Commissioners
Franciscus M.A. Sibarani
Oke Nurwan
Darusman Mawardi
Chowadja Sanova
Direksi
Board of Directors
Daconi Khotob
Mukhamad Saifudin
Suherman Yahya
Gatot Mardiana
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 482 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Berikut rincian rangkap jabatan Dewan Komisaris dan Direksi The following information outlines the concurrent positions
pada perusahaan atau institusi lain: held by the members of the Board of Commissioners and
the Board of Directors in other companies or institutions:
Darusman Mawardi -
Chowadja Sanova -
Direksi
Daconi Khotob -
Mukhamad Saifudin -
Dalam hal ini, Perusahaan juga memperhatikan ketentuan In line with this commitment, the Company also adheres to
yang ada dalam Board Manual dan Piagam Direksi yang the provisions outlined in the Board Manual and the Board
memuat kebijakan pelaporan perubahan kepemilikan saham of Directors Charter. These policies require reporting of any
dilaporkan pada Perusahaan paling lambat 3 (tiga) hari kerja changes in share ownership to the Company within 3 (three)
setelah transaksi dilakukan dan selanjutnya dilaporkan kepada working days of the transaction. Subsequently, the report
Otoritas Jasa Keuangan dan melalui situs Bursa Efek Indonesia. must be submitted to the Financial Services Authority and
posted on the Indonesia Stock Exchange website.
Komisaris Nihil
Oke Nurwan
Commissioner Nil
Direktur Utama
Daconi Khotob 12.500
President Director
Seizing Opportunities
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Position and Competency Improvement 484 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Sekretariat Dewan Komisaris dibentuk dan bertanggung jawab The Secretariat of the Board of Commissioners, which
kepada Dewan Komisaris. Dewan Komisaris berwenang untuk reports to the Board, is responsible for overseeing the work
mengangkat dan memberhentikan Sekretaris Dewan Komisaris. of the Secretary. The Board holds the authority to appoint
Sekretariat Dewan Komisaris terdiri atas 1 (satu) Sekretaris Dewan and dismiss the Secretary to the Board of Commissioners.
Komisaris sebagai pimpinan Sekretariat yang dapat dibantu oleh The Secretariat comprises one Secretary to the Board of
1 (satu) atau 2 (dua) orang anggota Sekretariat Dewan Komisaris. Commissioners, who serves as the head of the Secretariat,
and may be assisted by one or two members of the Secretariat
of the Board of Commissioners.
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Position and Competency Improvement 486 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Hera Zera
Sekretaris Dewan Komisaris
Secretary to the Board of Commissioners
Domisili
Jakarta
Domicile
Riwayat Jabatan
Position Background
1. Surat Keputusan Dewan Komisaris PT Semen Baturaja (Persero) Tbk No. SK-05/DK-SB/ IX/2019
sejak Tanggal 01 September 2019
2. Surat Keputusan Dewan Komisaris PT Semen Baturaja (Persero) Tbk No. SK-08/DK-SB/VIII/2022
Tanggal 31 Agustus 2022 tentang Perpanjangan Masa Tugas Sekretaris Dewan Komisaris
Riwayat Penunjukan Perusahaan Perseroan (Persero) PT Semen Baturaja Tbk.
Background of Appointment 1. Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk No. SK-05/DK-SB/
IX/2019 since September 01, 2019
2. Decree of the Board of Commissioners of PT Semen Baturaja (Persero) Tbk No. SK-08/DK-SB/
VIII/2022 dated August 31, 2022 concerning Extension of the Term of Duty of the Secretary to
the Board of Commissioners of the Company (Persero) PT Semen Baturaja Tbk
Koordinator Bidang Teknologi Informasi, Asdep Bidang Teknologi dan Informasi Kementerian
Rangkap Jabatan BUMN (2021-sekarang)
Concurrent Position Coordinator for Information Technology, Deputy Assistant for Technology and Information,
Ministry of SOE (2021-present)
1. Pengendali Fungsi Analisis Ekonomi dan Sektor Industri, Asdep Bidang Teknologi dan Informasi
Kementerian BUMN (2020)
2. Kepala Sub Bidang Energi Logistik, Kawasan dan Pariwisata IIb-1 (2019- 2020)
3. Sekretaris Dewan Komisaris PT Pupuk Sriwidjaja Palembang (2015-2019)
4. Komite Investasi dan Manajemen Risiko PT Pertamina Geothermal Energy (2014-2015)
Pengalaman Kerja 5. Komite Audit dan GCG PT Pertamina Geothermal Energy, (2013-2014)
Work Experience 1. Controller of the Function of Economic Analysis and Industrial Sector, Assistant Deputy for
Technology and Information, Ministry of SOEs (2020)
2. Head of Energy, Logistics, Regions and Tourism Sub-sector IIb-1 (2019-2020)
3. Secretary to the Board of Commissioners of PT Pupuk Sriwidjaja Palembang (2015-2019)
4. Investment and Risk Management Committee of PT Pertamina Geothermal Energy (2014-2015)
5. Audit and GCG Committee of PT Pertamina Geothermal Energy, (2013-2014)
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan pemegang
Hubungan Afiliasi saham utama
Affiliation There is no affiliation with members of the Board of Commissioners, other members of the Board
of Directors and major shareholders
2 Webinar Penerapan Whistleblowing Management System di Virtual, 30 Juli 2022 Visi Integritas dan Channel
Lingkungan BUMN dan Anak Perusahaan BUMN Virtual, July 30, 2022 YouTube SATU VISI UTAMA
Webinar on the Implementation of the Whistleblowing Vision of Integrity and YouTube
Management System in SOEs and SOEs Subsidiaries Channel of ONE MAIN VISION
3 Webinar Kompeten #1 “Peran, Tugas dan Fungsi Organ Virtual, 06 Oktober 2022 Kementerian
Pendukung Dekom/Dewas Part 1 Virtual, October 06, 2022 BUMN
Competent Webinar #1 “Roles, Duties and Functions of Ministry of SOEs
Supporting Organs of the Board of Commissioners/Supervisory
Board Part 1
Kebijakan Remunerasi Sekretaris Dewan Remuneration Policy For The Secretary To The
Komisaris Board Of Commissioners
Dasar kebijakan remunerasi Sekretaris Dewan Komisaris terdapat The foundation of the compensation policy for the Secretary
pada Surat Keputusan Dewan Komisaris tentang Pemberhentian to the Board of Commissioners is outlined in the Board of
dan Pengangkatan Anggota Sekretariat Dewan Komisaris. Commissioners’ decree regarding the recruitment and
termination of members of the Board of Commissioners’
secretariat.
(dalam Rp) (in IDR)
Tunjangan
Gaji per Tunjangan Total Remunerasi
Periode Hari Raya
Nama dan Jabatan Bulan per Bulan 2022
Jabatan Religious
Name and Position Salary per Allowance per Total Remunerations
Term of Office Holiday
Month Month 2022
Allowance
01 Januari – 31
Hera Zera Desember 2022
(Sekretaris Dewan Komisaris/Secretary January 01, – 25.200.000 25.200.000 6.300.000 403.200.000
to the Board of Commissioners) December 31,
2022
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Position and Competency Improvement 488 Annual Report 2022
Tata Kelola Perusahaan
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2. Menyiapkan risalah rapat Dewan Komisaris dengan 2. Compiling minutes of meetings between the Board of
Direksi. Commissioners and the Board of Directors.
3. Menyiapkan surat-surat Dewan Komisaris dan 3. Drafting letters and other pertinent documents to be
dokumentasi lainnya yang akan disampaikan kepada submitted to the Board of Directors and the General
Direksi dan RUPS. Meeting of Shareholders on behalf of the Board of
Commissioners.
4. Menyiapkan kebutuhan terkait pelaksanaan kegiatan 4. Coordinating logistics and requirements for official
perjalanan dinas Dewan Komisaris dan Komite Dewan travel endeavors of the Board of Commissioners and
Komisaris. its committees.
5. Menyiapkan kebutuhan terkait kegiatan pendidikan dan 5. Coordinating logistics and requirements for educational
pelatihan Dewan Komisaris dan Komite Dewan Komisaris. and training pursuits of the Board of Commissioners and
its committees.
6. Menyiapkan kebutuhan terkait penyelenggaraan kegiatan 6. Coordinating logistics and requirements for administrative
administrasi Dewan Komisaris dan Komite Dewan undertakings of the Board of Commissioners and its
Komisaris. committees.
Dewan Komisaris
Board of Commissioners
Ketua RUPS
Komite Audit
Chairman of The Audit Committee
AnggotaRUPS
Komite Audit Anggota Komite Audit
RUPS
Members of Audit Committee Members of Audit Committee
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10. Tidak mempunyai hubungan afiliasi dengan anggota 10. Having no business relationships, either directly or
Dewan Komisaris, anggota Direksi, atau Pemegang indirectly, related to the business activities of the Issuer
Saham Utama Emiten atau Perusahaan Publik. or Public Company.
11. Tidak mempunyai hubungan usaha baik langsung 11. Having no direct or indirect business relationships related
maupun tidak langsung yang berkaitan dengan kegiatan to the business activities of the Issuer or Public Company.
usaha Emiten atau Perusahaan Publik.
Keanggotaan dan komposisi anggota Komite Audit telah The membership and composition of the Audit Committee
memenuhi ketentuan dari Otoritas. Berikut komposisi Komite are in compliance with the regulations set forth by the
Audit per 31 Desember 2022: Authority. As of December 31, 2022, the composition of
the Audit Committee is as follows:
Susunan Komite Audit per 31 Desember 2022
Composition of Audit Committee as of December 31, 2022
Nama Jabatan Masa Jabatan
Name Position Term of Office
Ketua Komite Audit
(Komisaris Independen) Berdasarkan No. SK-02/DK-SB/VI/2017 sejak tanggal 21 Juni 2017 masa jabatannya
Chairman of the Audit berlaku sampai dengan berakhirnya masa jabatan sebagai Dewan Komisaris SMBR
Darusman Mawardi
Committee Based on No. SK-02/DK-SB/VI/2017 since June 21, 2017 with term of office effective
(Independent until the end of his term in Board of Commissioners of SMBR
Commissioner)
Anggota Komite Audit Berdasarkan No. SK-01/DK-SB/I/2021 sejak tanggal 29 Januari 2021 sampai dengan
Muhammad Imran Member of the Audit 29 Januari 2024
Committee Based on No. SK-01/DK-SB/I/2021 from January 29, 2021 to January 29, 2024
Darusman Mawardi
Ketua Komite Audit
(Komisaris Independen)
Chairman of the Audit Committee
(Independent Commissioner)
Profil lengkap disajikan pada “Profil Dewan Komisaris” pada bab “Profil Perusahaan”
The full profile can be found in the “Profile of the Board of Commissioners” section within the
“Company Profile” chapter of this Annual Report
Riwayat Pendidikan Sarjana Ekonomi Akuntansi dari Universitas Negeri Sebelas Maret (2004)
Educational Background Bachelor’s degree in Accounting Economics from Universitas Sebelas Maret (2004)
Riwayat Jabatan
Position Background
Menjabat sebagai Anggota Komite Audit berdasarkan Keputusan Dewan Komisaris Perusahaan
Riwayat Penunjukan Perseroan No. SK-01/DK-SB/I/2021 sejak Tanggal 29 Januari 2021
Background of Appointment Appointed as a Member of the Audit Committee based on the Decree of the Company’s Board
of Commissioners No. SK-01/DK-SB/I/2021 since January 29, 2021
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan
Hubungan Afiliasi pemegang saham utama
Affiliation No affiliation with members of the Board of Commissioners, other members of the Board of
Directors and majority shareholders
Mansyursyah Nasution
Anggota Komite Audit
Member of the Audit Committee
Domisili Palembang
Domicile
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Riwayat Jabatan
Position Background
Menjabat sebagai Anggota Komite Audit PT Semen Baturaja (Persero) Tbk berdasarkan Keputusan Dewan
Komisaris No. SK-02/DK-SB/I/2020 sejak tanggal 10 Januari 2020 dan diperpanjang melalui Keputusan No.
Riwayat Penunjukan SK-12/DK-SB/X/2022 sejak Tanggal 01 November 2022 sampai dengan 01 November 2024.
Background of Appointment Appointed as a Member of the Audit Committee of PT Semen Baturaja (Persero) Tbk based on the Decree of
the Board of Commissioners No. SK-02/DK-SB/I/2020 since January 10, 2020 and extended through the Decree
No. SK-12/DK-SB/X/2022 since November 01, 2022 to November 01, 2024.
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan pemegang saham
Hubungan Afiliasi utama
Affiliation No affiliation with members of the Board of Commissioners, other members of the Board of Directors and
majority shareholders
Hal tersebut juga berlaku untuk Ketua Komite Audit yang This requirement also applies to the Chairman of the
dijabat oleh Dewan Komisaris Independen atau anggota Dewan Audit Committee, who must be an independent Board
Komisaris yang dapat bertindak independen. Independensi of Commissioners member, or at the very least, act
komite tidak dapat dipisahkan moralitas yang melandasi independently. The integrity of the committee is built upon
integritasnya. Hal ini perlu menjadi perhatian penting karena the moral foundation of its members. This aspect is of
Komite Audit merupakan pihak yang menjembatani antara critical importance as the Audit Committee is responsible
eksternal auditor dan Perusahaan Komite Audit juga menjadi for bridging communication between the external auditor
penghubung antara fungsi pengawasan Dewan Komisaris and the Company. Moreover, it serves as a point of contact
dengan internal auditor. between the Board of Commissioners’ supervisory function
and the internal auditor.
Kualifikasi independensi dari anggota Komite Audit harus The members of the Audit Committee must fulfill certain
memenuhi kriteria sebagai berikut: criteria to maintain their independence, which are as follows:
Tidak menggunakan aset dan informasi penting yang berkaitan dengan Perusahaan,
serta jabatannya untuk kepentingan Pribadi di luar ketentuan peraturan perundang-
undangan serta kebijakan Perusahaan yang berlaku
√ √ √
Refrain from using important assets and information related to the Company or
their position for personal interests outside of legal provisions and prevailing
Company policies
Tidak mengambil keuntungan Pribadi baik secara langsung maupun tidak langsung
dari kegiatan Perusahaan selain penghasilan yang sah
√ √ √
Avoid obtaining personal interests, whether directly or indirectly, from the Company’s
activities, apart from their lawful income
Piagam Komite Audit memiliki cakupan, di antaranya: The Audit Committee Charter covers the following:
1. Latar Belakang dan Tujuan 1. Background and Objectives
2. Lingkup Peran 2. Scope of Role
3. Wewenang 3. Authority
4. Kewajiban dan Tanggung Jawab 4. Obligation and Responsibility
5. Organisasi dan Keanggotaan 5. Organization and Membership
6. Rapat Komite 6. Committee Meeting
7. Kode Etik 7. Code of Conduct
8. Pertanggungjawaban 8. Accountability
9. Amandemen Piagam dan Kinerja Komite Audit 9. Amendment of Charter and Performance of Audit
Committee
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Tugas dan Tanggung Jawab Komite Audit Duties and Responsibilities of the Audit
Committee
Sesuai dengan Piagam Komite Audit Perusahaan, Komite Audit According to the Company’s Audit Committee Charter, the
berkewajiban dan bertanggung jawab untuk: Audit Committee has several obligations and responsibilities,
including:
1. Memperkuat fungsi Dewan Komisaris dalam memastikan 1. Strengthening the function of the Board of Commissioners
efektivitas sistem pengendalian intern dan efektivitas in ensuring the effectiveness of the internal control system
pelaksanaan tugas eksternal auditor dan internal auditor. and the performance of the external and internal auditors.
2. Menelaah pelaksanaan pemeriksaan oleh auditor internal, 2. Reviewing the internal audit activities, assessing the
mengkaji kecukupan fungsi audit internal termasuk jumlah adequacy of the internal audit function, including
auditor, rencana kerja tahunan dan penugasan yang telah the number of auditors, the annual work plan, and
dilaksanakan serta mengawasi tindak lanjut pemeriksaan assignments carried out, as well as supervising follow-
oleh Direksi atas temuan auditor internal. up examinations by the Board of Directors on the internal
auditors’ findings.
3. Membantu Dewan Komisaris dalam proses rekomendasi 3. Assisting the Board of Commissioners in recommending
penunjukan auditor eksternal kepada RUPS. the appointment of an external auditor to the General
Meeting of Shareholders (GMS).
4. Melakukan pengawasan pelaksanaan audit eksternal 4. Supervising the external audit’s implementation, including
termasuk di dalamnya perencanaan audit dan kompetensi audit planning, and assessing the competency and
dan kecukupan jumlah auditornya. adequacy of the number of auditors.
5. Memberikan rekomendasi mengenai penyempurnaan 5. Providing recommendations for improving the
sistem pengendalian manajemen serta pelaksanaannya. management control system and its implementation.
6. Memberikan pendapat kepada Dewan Komisaris 6. Offering opinions to the Board of Commissioners on
terhadap laporan atau hal-hal yang disampaikan oleh reports or matters submitted by the Board of Directors
Direksi kepada Dewan Komisaris dan mengidentifikasikan to the Board of Commissioners and identifying matters
hal-hal yang memerlukan perhatian Dewan Komisaris. requiring the Commissioners’ attention.
7. Menelaah informasi keuangan yang akan dikeluarkan 7. Reviewing financial information that the Company will
Perusahaan, seperti laporan keuangan, Rencana issue, such as financial reports, long-term plans, work
Jangka Panjang, Rencana Kerja dan Anggaran, laporan plans, budgets, management reports, and other financial
manajemen, dan informasi keuangan lainnya. information.
8. Menelaah ketaatan perusahaan terhadap peraturan 8. Reviewing the Company’s compliance with laws and
perundang-undangan yang berhubungan dengan regulations relating to its activities.
kegiatan Perusahaan.
9. Menelaah dan melaporkan kepada Dewan Komisaris 9. Reviewing and reporting to the Board of Commissioners
atas pengaduan yang berkaitan dengan Perusahaan. on complaints relating to the Company.
10. Menyampaikan pendapat independen dalam hal terjadi 10. Providing an independent opinion in the event
perbedaan pendapat antara manajemen dan akuntan of disagreements between the management and
atas jasa yang diberikannya. accountants for the services they provide.
Selain itu, Komite Audit juga memiliki tugas dan tanggung Furthermore, the Audit Committee has duties and
jawab dalam membantu fungsi pengawasan (oversight roles) responsibilities in assisting the Board of Commissioners in
Dewan Komisaris, mencakup: its oversight roles:
Lingkup Penjelasan
Scope Description
Mereviu keandalan dan objektivitas laporan keuangan Perusahaan yang diterbitkan untuk kepentingan
Laporan Keuangan para pemangku kepentingan.
Financial statements Review the reliability and objectivity of the Company’s financial statements issued for the benefit of
stakeholders.
Mereviu pelaksanaan kegiatan dan kinerja operasional sebagaimana yang ditetapkan dalam Rencana
Kinerja Operasional Kerja dan Anggaran Perusahaan tahunan.
Operational Performance Reviewing the implementation of operational activities and performance as stipulated in the annual Work
Plan and the Company’s Budget.
Pengendalian Internal Mereviu efektivitas pengendalian internal yang diterapkan oleh manajemen dalam pengelolaan Perusahaan.
Internal Control Reviewing the effectiveness of internal control implemented by management in managing the Company.
Mereviu rencana dan hasil atas aktivitas yang dilakukan oleh Auditor Internal dalam meningkatkan
keyakinan tentang keakuratan, kelengkapan, dan ketepatan waktu penyajian laporan keuangan, baik
laporan keuangan interim maupun tahunan, serta memastikan efektivitas pengelolaan risiko. Mereviu
rencana dan hasil atas aktivitas yang dilakukan oleh Auditor Eksternal dalam meyakinkan bahwa laporan
Aktivitas Assurance keuangan bebas dari salah saji material.
Assurance Activities Reviewing plans and results of activities carried out by the Internal Auditor in increasing confidence
regarding the accuracy, completeness and timeliness of presentation of financial reports, both interim
and annual financial reports, as well as ensuring the effectiveness of risk management. Review plans and
results of activities carried out by the External Auditor in ensuring that the financial statements are free
from material misstatement.
Penunjukan Auditor Eksternal Memberikan rekomendasi kepada Dewan Komisaris mengenai penunjukan auditor eksternal yang
Appointment of External Auditor didasarkan pada independensi, ruang lingkup penugasan, dan imbalan jasa.
Provide recommendations to the Board of Commissioners regarding the appointment of an external
auditor based on independence, scope of assignment, and compensation for services.
Kepatuhan terhadap Peraturan Melakukan penelaahan atas ketaatan terhadap peraturan perundang-undangan yang berhubungan
Perundangan dengan kegiatan Perusahaan dan kepatuhan terhadap seluruh perjanjian dan komitmen yang dibuat
Compliance with Rules and Perusahaan dengan pihak ketiga.
Regulations Conduct a review of compliance with laws and regulations related to the Company’s activities and
compliance with all agreements and commitments made by the Company with third parties.
Objektivitas dan Independensi Mereviu objektivitas dan independensi auditor internal dan eksternal.
Objectivity and Independence Review the objectivity and independence of internal and external auditors.
Identifikasi Hal-hal yang Menjadi Melakukan identifikasi hal-hal yang memerlukan perhatian Dewan Komisaris serta tugas-tugas Dewan
Perhatian Komisaris lainnya.
Identification of Matters Identifying matters that require the attention of the Board of Commissioners and other duties of the
Requiring Attention Board of Commissioners.
Respons terhadap Pemangku Melakukan penelaahan atas saran, permasalahan atau keluhan pemangku kepentingan yang disampaikan
Kepentingan langsung kepada Dewan Komisaris.
Response to Stakeholders Reviewing suggestions, problems or complaints from stakeholders submitted directly to the Board of
Commissioners.
Pengawasan Lainnya Melaksanakan tugas-tugas pengawasan lain sesuai dengan permintaan Dewan Komisaris.
Other Oversight Functions Carry out other supervisory duties in accordance with the request of the Board of Commissioners.
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Good Corporate Governance
Di tahun 2022, Komite Audit telah melakukan rapat setiap In 2022, the Audit Committee conducted monthly meetings,
bulannya meliputi rapat dengan Dewan Komisaris, rapat dengan including meetings with the Board of Commissioners and
BOD-1 dan mengadakan rapat koordinasi dengan Division BOD-1, as well as holding coordination meetings with the
Internal Audit sebanyak 5 (lima) kali. Berikut rekapitulasi agenda Internal Audit Division five times. The following is a summary
rapat dan kehadiran dalam rapat-rapat yang diselenggarakan of the meeting agendas and attendance records for the
tersebut. meetings held.
17 Mei 2022 Ruang Rapat Kantor Pusat Palembang Rapat Koordinasi Triwulan I
2. May 17, 2022 Meeting Room of Palembang Head Coordination Meeting in Quarter I
Office
30 September 2022 Ruang Rapat Kantor Pusat Palembang Rapat Koordinasi Triwulan III
4. September 30, 2022 Meeting Room of Palembang Head Coordination Meeting in Quarter III
Office
Pendidikan & Pelatihan Tahun Buku Education & Training in Fiscal Year
Sebagai upaya peningkatan kompetensi Komite Audit, In an effort to enhance the competency of the Audit
Perusahaan memfasilitasi berbagai program pengembangan Committee, the Company provides various competency
kompetensi yang disesuaikan dengan perkembangan development programs that are customized to the Company’s
bisnis Perusahaan. Pengembangan kompetensi dapat business development. Competency development may
berupa pelatihan, seminar, atau workshop. Rincian realisasi take the form of training, seminars, or workshops. Details
pengembangan kompetensi Komite Audit disampaikan pada regarding the realization of the Audit Committee’s
bab “Profil Perusahaan” yang terdapat dalam laporan tahunan competency development are presented in the “Company
ini. Profile” chapter included in this annual report.
Laporan Singkat Pelaksanaan Kegiatan Komite Brief Report on Activities of the Audit
Audit Committee
Di tahun 2022, Komite Audit telah melaksanakan fungsinya In 2022, the Audit Committee fulfilled itsServingobligations
sesuai dengan lingkup tugas dan tanggung jawabnya, sebagai and responsibilities in accordance with its designated scope,
berikut: as Serving outlined below:
1. Menyusun Rencana Kerja Komite Audit Tahun 2022. 1. Prepared Serving the 2022 Audit Committee Work Plan.
2. Melakukan pemantauan dan pelaporan atas realisasi 2. Monitored and reported on the realization of the
pelaksanaan Rencana Kerja Komite Audit Tahun 2022. implementation of the 2022 Audit Committee Work Plan.
3. Melakukan evaluasi dan memberi rekomendasi atas 3. Evaluated and made recommendations regarding the
penunjukan Pejabat Division Internal Audit. appointment of Internal Audit Division Officers.
4. Melakukan evaluasi atas Kinerja KAP terhadap Tahun Buku 4. Assessed the performance of KAP for the 2021 fiscal year
2021 dan memberikan rekomendasi untuk penunjukan and provided recommendations for the appointment of
External Auditor tahun buku 2022. an External Auditor for the 2022 fiscal year.
5. Melakukan Reviu atas usulan RKAP tahun 2022. 5. Conducted a review of the 2022 RKAP proposal.
6. Melakukan Reviu atas Laporan Manajemen Perusahaan 6. Reviewed the Annual Company Management Report
Tahunan secara triwulan. quarterly.
7. Memantau dan evaluasi Realisasi atas Program Kerja 7. Monitored and evaluated the realization of the Annual
Pemeriksaan Tahunan Division Internal Audit. Audit Work Program of the Internal Audit Division.
8. Memonitor atas pelaksanaan Investasi tahun 2022. 8. Monitored the implementation of investments in 2022.
9. Memantau kondisi pabrik serta memberi saran atas 9. Monitored plant conditions and provided advice on plant
operasional pabrik. operations.
10. Memantau serta memberi saran atas percepatan realisasi 10. Monitoredand provided advice on accelerating the
operasional Tambang Baru (T3). realization of the operation of the New Mine (T3).
11. Melakukan reviu atas kinerja bulanan perusahaan 11. Reviewed the company’s monthly performance and
dan memberikan saran ke Dewan Komisaris untuk provided advice to the Board ofCommissioners for
ditindaklanjuti. follow-up.
12. Memantau realisasi dan memberi saran atas penyaluran 12. Monitored the realization and provided advice on the
semen. distribution of cement.
13. Memantau realisasi kegiatan Anak Perusahaan BMU. 13. Monitored the realization of the activities of BMU’s
subsidiaries.
14. Memonitor Realisasi pelunasan Piutang tahun 2022. 14. Monitored the realization of the repayment of receivables
in 2022.
15. Memonitor realisasi tindak lanjut atas Manajemen Letter 15. Monitored the realization of follow-up on KAP
KAP Tahun Buku 2021. Management Letters for the 2021 fiscal year.
16. Melakukan evaluasi atas pelaksanaan Sistem Manajemen 16. Evaluated the implementation of the Semen Baturaja
Semen Baturaja (SMSB). Management System (SMSB).
17. Memantau kegiatan dan realisasi program Research and 17. Monitored the activities and realization of the Research
Engineering. and Engineering program.
18. Memantau stok bahan baku dan penolong kebutuhan 18. Monitored the stock of raw and auxiliary materials for
operasional pabrik. factory operational needs.
19. Memantau realisasi Tindakan atas keluhan pelanggan. 19. Monitored the realization of actions on customer
complaints.
20. Memantau realisasi tindak lanjut dari keputusan RUPS 20. Monitored the realization of the follow-up of the
dan arahan Dewan Komisaris. resolutions of the GMS and the direction of the Board
of Commissioners.
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Tata Kelola Perusahaan
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Penilaian atas Efektivitas Penerapan Tata Kelola Evaluation of the Effectiveness of Corporate
Perusahaan Governance Implementation
Dalam menciptakan perusahaan yang sehat, Komite Audit telah The Audit Committee evaluated the effectiveness of the Internal
menilai penerapan tata kelola di Perusahaan telah berjalan Audit to achieve the Company’s objectives by reviewing the
dengan baik. Penilaian ini berdasarkan pada penelaahan Audit Results, which were conducted in accordance with the
Laporan Hasil Asesmen GCG yang dilakukan Perusahaan. annual audit plan and presented in the Committee Meetings’
Minutes.
Dewan Komisaris
Board of Commissioners
Berdasarkan Peraturan Menteri BUMN: In compliance with the Regulations of the Minister of State-
Owned Enterprises:
1. Anggota Komite Nominasi dan Remunerasi atau 1. Members of the Nomination and Remuneration
nomenklatur lain dengan fungsi yang sama dapat berasal Committee, or other entities with the same function, may
dari anggota Dewan Komisaris/Dewan Pengawas atau originate from members of the Board of Commissioners/
dari luar Perusahaan. Supervisory Board or external to the Company.
2. Ketua Komite Nominasi dan Remunerasi atau nomenklatur 2. The Chairman of the Nomination and Remuneration
lain dengan fungsi yang sama adalah Komisaris Utama/ Committee, or other entities with the same function, is
Ketua Dewan Pengawas/Anggota Dewan Komisaris/ the President Commissioner/Chairman of the Supervisory
Dewan Pengawas Independen atau Anggota Dewan Board/Member of the Independent Board of Commissioners/
Komisaris/Dewan Pengawas yang dapat bertindak Supervisory Board or Member of the Board of Commissioners/
independen. Supervisory Board who can act independently.
Berdasarkan Peraturan Otoritas Jasa Keuangan (OJK): According to the regulations set forth by the Financial
Services Authority (OJK):
1. Komite Nominasi dan Remunerasi paling kurang terdiri 1. The Nomination and Remuneration Committee must
dari 3 (tiga) orang anggota, dengan ketentuan: comprise a minimum of three members, and must adhere
to the following guidelines:
a. 1 (satu) orang ketua merangkap anggota, yang a. The committee must include a chairman, who also
merupakan Komisaris Independen; dan serves as a member, and must be an Independent
Commissioner.
b. Anggota lainnya yang dapat berasal dari: b. The remaining members can be drawn from various
sources, including:
i) Anggota Dewan Komisaris; i) Members of the Board of Commissioners;
ii) Pihak yang berasal dari luar Emiten atau ii) Individuals who are not affiliated with the
Perusahaan Publik yang bersangkutan; atau concerned Issuer or Public Company.
iii) Pihak yang menduduki jabatan manajerial di iii) Individuals who hold managerial positions under
bawah Direksi yang membidangi sumber daya the Board of Directors in the field of human
manusia. resources.
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Tata Kelola Perusahaan
Good Corporate Governance
2. Anggota Komite Nominasi dan Remunerasi lainnya 2. The majority of the Nomination and Remuneration
sebagaimana dimaksud pada ayat (1) huruf b sebagian Committee’s members, as outlined in article (1) letter
besar tidak dapat berasal dari pihak yang menduduki b, should not be selected from among those who hold
jabatan manajerial di bawah Direksi yang membidangi managerial positions in the human resources department
sumber daya manusia. under the Board of Directors.
3. Anggota Komite Nominasi dan Remunerasi yang berasal 3. Individuals who are not affiliated with the Issuer or Public
dari luar Emiten atau Perusahaan Publik sebagaimana Company, as specified in article (1) letter b point 2, must
dimaksud pada ayat (1) huruf b angka 2 wajib memenuhi meet the following criteria to be eligible as members of
syarat: the Nomination and Remuneration Committee:
a. tidak mempunyai hubungan Afiliasi dengan Emiten a. Have no connections to the Issuer or Public Company,
atau Perusahaan Publik, anggota Direksi, anggota members of the Board of Directors, members of the
Dewan Komisaris, atau Pemegang Saham Utama Board of Commissioners, or the Majority Shareholders
Emiten atau Perusahaan Publik tersebut; of the concerned Issuer or Public Company;
b. memiliki pengalaman terkait Nominasi dan/atau b. Possess relevant expertise in Nomination and/or
Remunerasi; dan Remuneration matters; and
c. tidak merangkap jabatan sebagai anggota komite c. Not hold a concurrent position as a member of any
lainnya yang dimiliki Emiten atau Perusahaan Publik other committees within the concerned Issuer or
tersebut. Public Company.
4. Anggota Direksi Emiten atau Perusahaan Publik 4. The members of the Board of Directors of the Issuer or
tidak dapat menjadi anggota Komite Nominasi dan Public Company are not permitted to serve as members
Remunerasi. of the Nomination and Remuneration Committee.
Komposisi Composition
Keanggotaan dan komposisi Komite Nominasi dan Remunerasi The membership and composition of the Nomination and
mengacu pada Peraturan Otoritas Jasa Keuangan No. 34/ Remuneration Committee are governed by Financial Services
POJK.04/2014 tentang Komite Nominasi dan Remunerasi, yang Authority Regulation No. 34/POJK.04/2014, which mandates
memuat bahwa Komite Nominasi dan Remunerasi terdiri paling that the committee must consist of at least three members.
sedikit 3 (tiga) orang anggota. Masa jabatan Komite Nominasi The tenure of the Nomination and Remuneration Committee
dan Remunerasi menyesuaikan sebagaimana masa jabatan corresponds to the duration of each member’s term on the
masing-masing anggota Komite Nominasi dan Remunerasi Board of Commissioners. In 2022, changes were made to the
sebagai anggota Dewan Komisaris. committee’s composition, as outlined in the chronology of
Di tahun 2022, terdapat perubahan komposisi Komite Nominasi changes to the Nomination and Remuneration Committee’s
dan Remunerasi sebagaimana diuraikan dalam kronologis membership during that year.
perubahan komposisi Komite Nominasi dan Remunerasi di
tahun 2022.
Oke Nurwan Sekretaris Keputusan Dewan Komisaris No. SK-09/DK-SB/IX/2020 10 September 2020 - sekarang
(merangkap Decree of the Board of Commissioners No. SK-09/DK- September 10, 2020 - present
Anggota) SB/IX/2020
Secretary
(concurrently
Member)
Franciscus M.A. Anggota Keputusan Dewan Komisaris No. SK-09/DK-SB/IX/2020 10 September 2020 - sekarang
Sibarani Member Decree of the Board of Commissioners No. SK-09/DK- September 10, 2020 - present
SB/IX/2020
Darusman Mawardi Anggota Keputusan Dewan Komisaris No. SK-09/DK-SB/IX/2020 10 September 2020 - sekarang
Member Decree of the Board of Commissioners No. SK-09/DK- September 10, 2020 - present
SB/IX/2020
Profil Ketua dan Anggota Komite Nominasi Profile of Chairman and Members of the
dan Remunerasi Nomination and Remuneration Committee
Ketua serta anggota Komite Nominasi dan Remunerasi The Chairman and Members of the Nomination and
seluruhnya berasal dari Dewan Komisaris. Profil lengkap Remuneration Committee are all selected from the Board
disajikan pada bagian Profil Dewan Komisaris dalam bab Profil of Commissioners. Detailed profiles of each member can
Perusahaan di Laporan Tahunan ini. be found in the “Profile of the Board of Commissioners”
section, which is located in the “Company Profile” chapter
of this annual report.
Piagam ( Charter ) Komite Nominasi dan Charter of the Nomination and Remuneration
Remunerasi Committee
Pelaksanaan tugas dan tanggung jawab Komite Nominasi The Nomination and Remuneration Committee’s duties and
dan Remunerasi mengacu pada Keputusan Dewan Komisaris responsibilities are carried out in accordance with the Board
No. SK-09/DK-SB/IX/2020 tanggal 10 September 2020 yang of Commissioners’ Decree No. SK-09/DK-SB/IX/2020, dated
telah dimutakhirkan dan disetujui dengan Keputusan Dewan September 10, 2020, which has been subsequently updated
Komisaris No. SK-03/DK-SB/II/2022 tanggal 28 Januari 2022. and ratified by the Board of Commissioners’ Decree No.
SK-03/DK-SB/II/2022, dated January 28, 2022.
Tugas dan Tanggung Jawab Komite Nominasi Duties and Responsibilities Nomination and
dan Remunerasi Remuneration Committee
Berdasarkan Surat Keputusan Dewan Komisaris Perusahaan According to the Decree of the Company’s Board of
No. SK-03/DK-SB/II/2022, Komite Nominasi & Remunerasi Commissioners No. SK-03/DK-SB/II/2022, the Nomination &
Perusahaan memiliki tugas dan tanggung jawab sebagai berikut: Remuneration Committee of the Company has been assigned
the following duties and responsibilities:
1. Terkait dengan kebijakan Nominasi: 1. Regarding the Nomination Policy:
a. Mereviu secara berkala atas Sistem Pengelolaan a. To periodically review the Company’s Talent
Talenta (Talent Management System) Perusahaan; Management System;
b. Memonitor dan mengevaluasi pelaksanaan Sistem b. To monitor and evaluate the implementation of the
Pengelolaan Talenta (Talent Management System); Talent Management System;
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c. Mengevaluasi sistem dan prosedur pengklasifikasian c. To evaluate the talent classification system and
talenta (talent classification) yang dilaksanakan procedure carried out by the Board of Directors;
Direksi;
d. Memvalidasi dan kalibrasi atas talenta yang diusulkan d. To validate and calibrate the talent proposed by the
oleh Direksi kepada Dewan Komisaris (selected Board of Directors to the Board of Commissioners
talent); (selected talent);
e. Menyusun daftar talenta yang akan dinominasikan e. To prepare a list of talents to be nominated by
Dewan Komisaris kepada RUPS/Menteri (Nominated the Board of Commissioners to the GMS/Minister
Talent); (Nominated Talent);
f. Memberikan rekomendasi mengenai calon anggota f. To provide recommendations regarding prospective
Dewan Komisaris Anak Perusahaan dan/atau Direksi members of the Board of Commissioners of
Anak Perusahaan kepada Dewan Komisaris; Subsidiaries and/or Directors of Subsidiaries to the
Board of Commissioners.
2. Terkait dengan Kebijakan Remunerasi: 2. Regarding the Remuneration Policy:
a. Memberikan rekomendasi kepada Dewan Komisaris a. To provide recommendations to the Board of
mengenai kebijakan remunerasi bagi Direksi; Commissioners on remuneration policies for the
Board of Directors;
b. Mengevaluasi dan memberikan rekomendasi b. To evaluate and provide recommendations on the
terhadap Kebijakan Remunerasi pegawai perusahaan; Company’s employee Remuneration Policy;
c. Melaksanakan tugas lainnya sesuai aturan dan c. To carry out other tasks in accordance with applicable
ketentuan yang berlaku. rules and regulations.
3. Mengevaluasi dan memberikan rekomendasi atas usulan 3. To evaluate and provide recommendations on Key
Key Performance Indicators (KPI) Individu anggota Direksi Performance Indicators (KPI) proposals for individual
dan Anggota Dewan Komisaris. members of the Board of Directors and members of the
Board of Commissioners.
4. Menyiapkan usulan program pengembangan bagi 4. To prepare proposals for development programs for
anggota Direksi dan/atau anggota Dewan Komisaris. members of the Board of Directors and/or members of
the Board of Commissioners.
5. Mengevaluasi dan memberikan rekomendasi atas usulan 5. To evaluate and provide recommendations on the
struktur organisasi perusahaan dari Direksi. proposed company organizational structure from the
Board of Directors.
6. Dalam menjalankan tugas dan tanggungjawabnya Komite 6. In performing its duties and responsibilities, the
Nominasi dan Remunerasi dapat dibantu oleh tenaga Nomination and Remuneration Committee may be
profesional yang akan ditetapkan secara tersendiri dalam assisted by professional staff, which will be determined
Keputusan Dewan Komisaris. separately in a Board of Commissioners Decree.
7. Dalam melaksanakan tugasnya Anggota Komite Nominasi 7. While carrying out their duties, members of the
dan Remunerasi wajib menjaga kerahasiaan perusahaan. Nomination and Remuneration Committee must maintain
confidentiality regarding company matters.
Kewajiban Komite Nominasi dan Remunerasi Obligations of the Nomination and Remuneration
Committee
Komite Nominasi dan Remunerasi memiliki kewajiban untuk The Nomination and Remuneration Committee is obligated
melaksanakan kegiatan sebagai berikut: to perform the following activities:
1. Kegiatan Reviu Sistem Pengelolaan Talenta (Talent 1. Review the Talent Management System.
Management System).
2. Kegiatan Evaluasi Sistem dan Prosedur Pengklasifikasian 2. Evaluate the implementation of the Talent Management
Talenta (Talent Classification). System and talent classification procedures.
3. Kegiatan Nominasi Top Talent BUMN (BOD & BOD-1) 3. Nominate top talents for the Board of Directors and
Perusahaan. Board of Directors-1 for corporate BUMN.
4. Kegiatan Reviu dan Evaluasi Usulan Key Performance 4. Evaluate and review proposed Key Performance
Indicator (KPI) Individu Direksi dan Dewan Komisaris. Indicators (KPI) for individual Directors and Board of
Commissioners.
5. Kegiatan Penyiapan Program Pengembangan Direksi 5. Prepare development programs for the Board of Directors
dan Dewan Komisaris. and Board of Commissioners.
6. Kegiatan Penentuan Remunerasi Perusahaan. 6. Determine corporate remuneration policies.
7. Kegiatan Evaluasi Usulan Struktur Organisasi Perusahaan. 7. Evaluate proposed company organizational structures.
Structure Activities.
Franciscus
Kriteria Independensi Endang Chowadja Oke Darusman
M.A.
Independency Criteria Tirtana* Sanova** Nurwan Mawardi
Sibarani
Tidak berasal dari pihak yang menduduki jabatan manajerial di
bawah Direksi yang membidangi SDM. √ √ √ √ √
Not from managerial position under the Board of Directors in
charge of HR.
Di tahun 2022, Komite Nominasi dan Remunerasi telah In 2022, the Nomination and Remuneration Committee
melakukan rapat sebanyak 5 (lima) kali dengan agenda dan conducted five meetings with the following agendas and
frekuensi kehadiran sebagai berikut: attendance frequencies:
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Good Corporate Governance
3 09 Mei 2022 Via Aplikasi Zoom Pembahasan Usulan Perubahan Pengurus Anak Perusahaan PT Baturaja
May 09, 2022 Zoom Meeting Multi Usaha (BMU).
Discussion of Proposed Changes to Management of PT Baturaja Multi
Usaha (BMU) Subsidiary.
4 07 November 2022 Via Aplikasi Zoom Pembahasan Usulan Perubahan Pengurus PT Baturaja Multi Usaha
November 07, 2022 Zoom Meeting (BMU).
Discussion of Proposed Management Changes PT Baturaja Multi Usaha
(BMU).
5 26 Desember 2022 Via Aplikasi Zoom Konsultasi Perencanaan Anggaran Tantiem atas Kinerja Tahun 2022
December 26, 2022 Zoom Meeting pada RKAP Tahun 2023.
Tantiem Budget Planning Consultation for 2022 Performance in the
2023 RKAP.
Pendidikan & Pelatihan Tahun Buku Education and Training in Fiscal Year
Sebagai upaya peningkatan kompetensi Komite Nominasi To enhance the competence of the Nomination and
dan Remunerasi, Perusahaan memfasilitasi berbagai program Remuneration Committee, the Company provides various
pengembangan kompetensi yang disesuaikan dengan competency development programs that are tailored to the
perkembangan bisnis Perusahaan. Pengembangan kompetensi Company’s business development. These programs may
dapat berupa pelatihan, seminar, atau workshop. Rincian realisasi include training, seminars, or workshops. The details of the
pengembangan kompetensi Komite Nominasi dan Remunerasi Nomination and Remuneration Committee’s competency
disampaikan pada bab “Profil Perusahaan” yang terdapat dalam development programs are presented in the “Company
laporan tahunan ini. Profile” chapter of this annual report.
Laporan Pelaksanaan Kegiatan di Tahun 2022 Report on the Implementation of Activities in 2022
Di tahun 2022, Komite Nominasi dan Remunerasi telah In 2022, the Nomination and Remuneration Committee
melaksanakan fungsinya sesuai dengan lingkup tugas dan fulfilled its obligations in accordance with its scope of duties
tanggung jawabnya, sebagai berikut: and responsibilities, as follows:
1. Melakukan Penyusunan Piagam Komite Nominasi dan 1. Developed the Nomination and Remuneration Committee
Remunerasi PT Semen Baturaja Tbk yang merupakan Charter of PT Semen Baturaja Tbk, which serves as a
pedoman bagi Komite Nominasi dan Remunerasi untuk guideline for the Committee in carrying out its duties,
melaksanakan tugas, fungsi, tanggung jawab serta tata functions, responsibilities, and governance in accordance
kelola Komite Nominasi dan Remunerasi, sesuai tugasnya with its role in assisting the Board of Commissioners in
dalam membantu tugas pengawasan Dewan Komisaris. their supervisory duties. These guidelines are binding
Pedoman ini bersifat mengikat bagi setiap anggota for every member of the Committee;
Komite Nominasi dan Remunerasi;
2. Melaksanakan Kegiatan Nominasi Top Talent BUMN (BOD 2. Conducted Corporate SOE Top Talent Nomination
& BOD-1) Perusahaan, yaitu dengan melakukan validasi Activities (BOD & BOD-1) by validating the selected
atas selected Talent yang disampaikan oleh Direksi dan talents submitted by the Directors and evaluating the
juga melakukan evaluasi Direksi yang sedang menjabat; performance of the current Directors;
3. Melakukan pembahasan dan evaluasi terhadap usulan 3. Held discussions and evaluated the proposals for changes
perubahan struktur organisasi Perusahaan dari Direksi, to the Company’s organizational structure from the Board
serta memberikan rekomendasi kepada Dewan Komisaris of Directors, providing recommendations to the Board
atas usulan tersebut; of Commissioners on these proposals;
4. Memberikan rekomendasi atas usulan nama-nama calon 4. Provided recommendations on the proposed names
pengurus Anak Perusahaan PT Baturaja Multi Usaha (calon of prospective management of Subsidiary PT Baturaja
anggota Dewan Komisaris dan Direktur) yang diajukan Multi Usaha (candidates for members of the Board of
oleh Direksi; Commissioners and Directors) submitted by the Board
of Directors;
5. Menyusun dan melakukan konsultasi Perencanaan 5. Prepared and consulted on the Tantiem Budget Planning
Anggaran Tantiem atas Kinerja Tahun 2022 pada RKAP for the 2022 Performance in the 2023 RKAP.
Tahun 2023.
Rincian pembahasan tentang “Suksesi Direksi” diuraikan pada Further details on the discussion regarding the “Succession
bagian “Nominasi Dewan Komisaris dan Direksi” dalam bab ini. of the Board of Directors” are provided in the “Nominations
of the Board of Commissioners and Directors” section of
this chapter
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Dewan Komisaris
RUPS
Board of Commissioners
Ketua Komite
Manajemen Risiko
RUPS
Chairman of The Risk Management
Committee
Di tahun 2022, terdapat perubahan komposisi Komite During the year 2022, the composition of the Risk
Manajemen Risiko sebagaimana diuraikan dalam kronologis Management Committee was modified, as outlined in the
perubahan komposisi Komite Manajemen Risiko di tahun 2022. chronology of changes to the committee’s composition.
Chowadja Sanova Chowadja Sanova Chowadja Sanova Terhitung mulai tanggal 27 Januari 2022, Endang Tirtana tidak
(Ketua Komite) (Anggota Komite) (Anggota Komite) lagi menjabat sebagai Ketua Komite Manajemen Risiko.
(Committee Chairman) (Committee Chairman) (Committee As of January 27, 2022, Endang Tirtana has no longer serves
Chairman) as Chairman of the Risk Management Committee.
Oke Nurwan Oke Nurwan Terhitung mulai tanggal 27 Januari 2022, Oke Nurwan menjabat
(Ketua Komite) (Ketua Komite) sebagai Ketua Komite Manajemen Risiko.
(Committee Chairman) (Committee As of January 27, 2022, Oke Nurwan has served as Chairman
Chairman) of the Risk Management Committee.
Fahmi Anhar
Fahmi Anhar Nurdiyanto Fahmi Anhar Nurdiyanto
Nurdiyanto
(Anggota Komite) (Anggota Komite) -
(Anggota Komite)
(Committee Member) (Committee Member)
(Committee Member)
Per 31 Desember 2022, Komite Manajemen Risiko terdiri dari As of December 31, 2022, the Risk Management Committee
1 (satu) orang ketua dan 3 (tiga) orang anggota. Berdasarkan comprised of one chairman and three members. The
Keputusan Dewan Komisaris Perusahaan Perseroan No. SK-02/ composition of the committee was established based on
DK-SB/I/2022 tanggal 27 Januari 2022 tentang Pemberhentian the Company’s Board of Commissioners’ Decree No. SK-
dan Pengangkatan Ketua Komite Manajemen Risiko, susunan 02/DK-SB/I/2022, dated January 27, 2022, which detailed
Komite Manajemen Risiko per 31 Desember 2022 adalah the dismissal and appointment of the Risk Management
sebagai berikut: Committee Chairman.
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Oke Nurwan Ketua Komite Komisaris Perusahaan Keputusan Dewan Komisaris No. 27 Januari 2022 -
Committee Company Commissioner SK-02/DK-SB/I/2022 sekarang
Chairman Decision of the Board of January 27, 2022 -
Commissioners No. SK-02/DK- present
SB/I/2022
Chowadja Sanova Anggota Komisaris Independen Perusahaan Keputusan Dewan Komisaris No. 27 Januari 2022 -
Member Company Independent SK-02/DK-SB/I/2022 sekarang
Commissioner Decision of the Board of January 27, 2022 -
Commissioners No. SK-02/DK- present
SB/I/2022
Fahmi Anhar Anggota Pihak Independen, yang memiliki Keputusan Dewan Komisaris No. 1 Februari 2021 -
Nurdiyanto Member keahlian di bidang Administrasi Negara SK-02/DK-SB/I/2021 sekarang
& Media Massa Decision of the Board of February 1, 2021 -
Independent Party, with the Commissioners No. SK-02/DK- present
expertise in the fields of State SB/I/2021
Administration and Mass Media
Fransisca Niken Anggota Pihak Independen, yang memiliki keahlian Keputusan Dewan Komisaris No. 28 Februari 2022 -
Handini Member di bidang Hukum SK-06/DK-SB/II/2022 sekarang
Independent Party, with the Decision of the Board of February 28, 2022 -
expertise in the fields of Law Commissioners No. SK-02/DK-SB/ present
II/2022
Oke Nurwan
Ketua Komite Manajemen Risiko (Komisaris)
Chairman of the Risk Management Committee
(Commissioner)
Profil lengkap disajikan pada “Profil Dewan Komisaris” pada bab “Profil Perusahaan”.
The complete profile can be found in the “Board of Commissioners Profile” section of the “Company
Profile” chapter.
Chowadja Sanova
Anggota Komite Manajemen Risiko
(Komisaris Independen)
Member of the Risk Management Committee
(Independent Commissioner)
Profil lengkap disajikan pada “Profil Dewan Komisaris” pada bab “Profil Perusahaan”.
The complete profile can be found in the “Board of Commissioners Profile” section of the “Company
Profile” chapter.
Riwayat Pendidikan S1 Administrasi Negara dari Universitas Negeri Sebelas Maret (2007)
Position Background Bachelor’s degree in State Administration of Universitas Negeri Sebelas Maret (2007)
Riwayat Jabatan
Position Background
Menjabat sebagai Anggota Komite Manajemen Risiko berdasarkan Keputusan Dewan Komisaris Perusahaan
Riwayat Penunjukan No. SK-02/DK-SB/I/2021, tanggal 01 Februari 2021
Background of Appointment Appointed as Member of the Risk Management Committee based on Decision Letter of the Company’s
Board of Commissioners No. SK-02/DK-SB/I/2021 dated February 01, 2021
1. Tenaga Teknis Tim Serap Aspirasi UU Cipta Kerja Kementerian Koordinator Bidang Perekonomian
(2020-2021)
2. Accounting Bourbon Docking & Sourcing DMCEST Dubai UAE (2017-2020)
3. International Contributor PT Media Televisi Tbk (Metro TV) (2018-2020)
4. Area Customer Experience Specialist PT Bank Tabungan Pensiunan Nasional Tbk (2013-2017)
5. Operations Officer PT Bank Tabungan Pensiunan Nasional Tbk (2008-2013)
6. News Anchor PT Televisi Terang Abadi Surakarta (2007-2008)
Pengalaman Kerja 7. Announcer PT Radio PTPN Rasitania (2004-2007)
Work Experience 1. Technical Staff in the Aspiration Captivation Team for Job Creation Law of the Coordinating Ministry
of Economics (2020-2021)
2. Accounting Bourbon Docking & Sourcing DMCEST Dubai UAE (2017-2020)
3. International Contributor PT Media Televisi Tbk (Metro TV) (2018-2020)
4. Area Customer Experience Specialist PT Bank Tabungan Pensiunan Nasional Tbk (2013-2017)
5. Operations Officer PT Bank Tabungan Pensiunan Nasional Tbk (2008-2013)
6. News Anchor PT Televisi Terang Abadi Surakarta (2007-2008)
7. Announcer PT Radio PTPN Rasitania (2004-2007)
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan pemegang
Hubungan Afiliasi saham utama
Affiliation No affiliation with members of the Board of Commissioners, other members of the Board of Directors
and majority shareholders
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Warga Negara
Indonesia
Nationality
Domisili
Jakarta
Domicile
Riwayat Pendidikan Sarjana Hukum, Fakultas Hukum di Universitas Nasional Jakarta (2003)
Educational Background Bachelor of Law, Faculty of Law at the National University of Jakarta (2003)
Riwayat Jabatan
Position Background
Menjabat sebagai Anggota Komite Manajemen Risiko berdasarkan Keputusan Dewan Komisaris Perusahaan
Riwayat Penunjukan No. SK-06/DK-SB/II/2022, tanggal 28 Februari 2022
Background of Appointment Serves as a Member of the Risk Management Committee based on the Decision of the Company’s Board
of Commissioners No. SK-06/DK-SB/II/2022, February 28, 2022
1. Staff Sekretaris Dewan Komisaris PT Semen Baturaja (Persero) Tbk (September 2020- Februari 2022)
2. Tenaga Teknis Tim Serap Aspirasi UU Cipta Kerja Kementerian Koordinator Bidang Perekonomian
(2020-2021)
3. Staff Sekretaris Dewan Komisaris PT Taspen (Persero) (2019–2020)
4. Staf khusus Menteri Investasi/Kepala BKPM RI (2014–2016)
5. Legal Supervisor PT Garudafood Putra Putri Jaya (2009–2014)
6. Compliance Officer & Executive Assistant to President Director PT Mahakarya Artha Securities
(2005–2009)
7. Legal & Executive Assistant to President Director Menteng Hotel Group (2003–2005)
Pengalaman Kerja
1. Secretary Staff to the Board of Commissioners of PT Semen Baturaja (Persero) Tbk (September
Work Experience
2020- February 2022)
2. Technical Staff for the Team to Absorb Aspirations of the Job Creation Law Coordinating Ministry
for Economic Affairs (2020-2021)
3. Secretary Staff of the Board of Commissioners of PT Taspen (Persero) (2019–2020)
4. Special staff of the Minister of Investment/Head of BKPM RI (2014–2016)
5. Legal Supervisor of PT Garudafood Putra Putri Jaya (2009–2014)
6. Compliance Officer & Executive Assistant to President Director of PT Mahakarya Artha Securities
(2005–2009)
7. Legal & Executive Assistant to President Director Menteng Hotel Group (2003–2005)
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan
Hubungan Afiliasi pemegang saham utama
Affiliation No affiliation with members of the Board of Commissioners, other members of the Board of Directors
and majority shareholders
Piagam (Charter) Komite Manajemen Risiko Charter of the Committee Risk Management
Pelaksanaan tugas dan tanggung jawab Komite Manajemen The Risk Management Committee carries out its duties
Risiko mengacu pada Piagam Komite Manajemen Risiko yang and responsibilities according to the Charter of the Risk
telah disetujui dan disahkan oleh Dewan Komisaris di tahun Management Committee, which was approved and ratified
2017. by the Board of Commissioners in 2017.
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Position and Competency Improvement 512 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Di tahun 2022, Komite Manajemen Risiko telah melakukan rapat In 2022, the Risk Management Committee held five meetings,
sebanyak 5 (lima) kali dengan agenda dan frekuensi kehadiran with the agenda and frequency of attendance as follows:
sebagai berikut:
2 14 Februari 2022 Via Aplikasi Zoom Pembahasan Kinerja Perusahaan Bulan Januari 2022 dan s.d Januari 2022.
February 14, 2022 Zoom Meeting Discussion of Company Performance for January 2022 and until January 2022.
3 08 April 2022 Via Aplikasi Zoom Koordinasi lanjutan antara Komite Manajemen Risiko, Komite Audit, Tim Manajemen Risiko
April 08, 2022 Zoom Meeting dan Tim Management Accounting & ICT.
Continued coordination between the Risk Management Committee, Audit Committee, Risk
Management Team and Management Accounting & ICT Team.
4 29 Juli 2022 Via Aplikasi Zoom 1. Laporan Evaluasi Manajemen Risiko semester 1 tahun 2022;
July 29, 2022 Zoom Meeting 2. Rencana dan Action Plan Semester II tahun 2022;
3. Update Format Laporan Kerangka Kerja Manajemen Risiko.
1. Risk Management Evaluation Report for semester 1 of 2022;
2. Plans and Action Plans for Semester II of 2022;
3. Update on the Risk Management Framework Report Format.
5 05 Desember 2022 Via Aplikasi Zoom Pembahasan Rancangan RKAP 2023 (lanjutan).
December 05, 2022 Zoom Meeting Discussion of the 2023 RKAP Draft (continued).
Pendidikan & Pelatihan Tahun Buku Education and Training in Fiscal Year
Sebagai upaya peningkatan kompetensi Komite Manajemen To enhance the competency of the Risk Management
Risiko, Perusahaan memfasilitasi berbagai program Committee, the Company provides diverse developmental
pengembangan kompetensi yang disesuaikan dengan programs that are customized to align with the Company’s
perkembangan bisnis Perusahaan. Pengembangan kompetensi business objectives. These programs can include training,
dapat berupa pelatihan, seminar, atau workshop. Rincian seminars, or workshops. The annual report’s “Company
realisasi pengembangan kompetensi Komite Manajemen Risiko Profile” chapter details the implementation of the Risk
disampaikan pada bab “Profil Perusahaan” yang terdapat dalam Management Committee’s competency development
laporan tahunan ini. initiatives.
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Tata Kelola Perusahaan
Good Corporate Governance
3. Melakukan reviu hasil benchmarking aspek-aspek 3. Compared the Company’s risk management aspects with
manajemen risiko di Perusahaan dengan Semen Padang, those of Semen Padang, Semen Indonesia Group, PT
Semen Indonesia Group, PT Pusri Palembang dan Pusri Palembang, and the Ministry of Finance by reviewing
Kementerian Keuangan bersama Unit Kerja Manajemen the benchmarking results with the Risk Management
Risiko pada bulan Juli 2022 sebagai salah satu upaya Work Unit in July 2022 as part of the preparations for
persiapan integrasi dengan SIG. integration with GIS.
4. Memantau dan melakukan evaluasi atas rencana dan 4. Monitored and evaluated the work plans and
pelaksanaan kerja Unit Kerja Manajemen Risiko, GCG dan implementations of the Risk Management, GCG, and
Pemasaran melalu rapat bersama dengan BOD-1 dan Marketing Units through joint meetings with BOD-1 and
stakeholder terkait yang dilaksanakan setiap bulannya. relevant stakeholders, held every month.
5. Pembahasan dan reviu atas kinerja bulanan bersama 5. Discussed and reviewed monthly performance with the
BOC dan rapat internal komite periode triwulan, yang BOC and held quarterly internal committee meetings
dilaksanakan pada setiap bulannya dan juga triwulanan throughout 2022.
sepanjang tahun 2022.
6. Analisis mitigasi risiko-risiko utama perusahaan dalam 6. Analyzed the mitigation of the Company’s primary risks
Laporan Profil Risiko Korporat setiap bulannya bersama in the Corporate Risk Profile Report every month with
Departemen Manajemen Risiko dan Risk Owner masing- the Risk Management Department and Risk Owner of
masing divisi guna memastikan langkah-langkah untuk each division, to ensure that steps taken to manage these
mengelola risiko tersebut sejalan dengan kebijakan risks align with BOD-BOC policies.
BOD-BOC.
7. Secara berkala melaporkan hasil pemantauan dan evaluasi 7. Provided periodic reports on monitoring and evaluation
serta memberikan rekomendasi atas hal–hal yang perlu results, along with recommendations on matters that
mendapat perhatian Dewan Komisaris, sebagaimana require the attention of the Board of Commissioners,
disampaikan disampaikan dalam Rapat Bulanan bersama conveyed during the Monthly Meeting with the BOC.
dengan BOC.
8. Monitoring implementasi & kontribusi PaDi Kementerian 8. Monitored the implementation and contribution of PaDi
BUMN bersama team procurement SMBR pada bulan by the Ministry of SOEs with the SMBR procurement
September 2022. team in September 2022.
9. Kunjungan Kerja ke lokasi pabrik semen PT Semen 9. Conducted working visits to PT Semen Baturaja Tbk
Baturaja Tbk pada tanggal 19 dan 20 Mei 2022 dan Pabrik cement plant location on May 19 and 20, 2022, and the
Panjang Bandar Lampung pada tanggal 20 September Bandar Lampung Panjang Plant on September 20, 2022.
2022.
10. Monitoring tindak lanjut hasil assessment GCG tahun 2021 10. Monitored the follow-up of the 2021 GCG assessment
bersama Dept. Secretarial & Stakeholder Management results with the Dept. Secretarial & Stakeholder
setiap bulannya. Management every month.
11. Monitoring pelaksanaan mekanisme pelaksanaan 11. Monitored the Whistleblowing System/WBS reporting
pelaporan Whistleblowing System/WBS setiap bulannya mechanism’s implementation every month, including its
termasuk sosialisasi dan implementasinya. socialization and implementation.
12. Monitoring laporan anti gratifikasi bersama tim GCG 12. Monitored anti-Gratuities reports with the GCG team
setiap bulannya. every month.
13. Setiap bulan melakukan pemantauan rencana dan 13. Monitored the plans and implementation of various ISO
pelaksanaan aneka sertifikasi ISO & non ISO yang & non-ISO certifications facilitated by the GCG work
difasilitasi oleh unit kerja GCG guna menjaga standar & unit every month to maintain employee and company
kompetensi karyawan maupun Perusahaan. standards & competencies.
14. Secara berkala melaporkan hasil pemantauan dan 14. Provided periodic reports on monitoring and evaluation
evaluasi serta memberikan rekomendasi atas hal–hal results, along with recommendations on matters that
yang perlu mendapat perhatian Dewan Komisaris terkait require the Board of Commissioners’ attention related
aspek GCG. to GCG aspects.
Tugas dan tanggung jawab Sekretaris Perusahaan mengacu The Financial Services Authority Regulation (POJK) No.
pada Peraturan Otoritas Jasa Keuangan (POJK) No. 35/ 35/POJK.04/2014 outlines the duties and responsibilities
POJK.04/2014, yang memuat bahwa Sekretaris Perusahaan of the Corporate Secretary, who is responsible for staying
bertugas mengikuti perkembangan pasar modal khususnya up-to-date with developments in the capital market and
peraturan perundang-undangan yang berlaku di bidang pasar ensuring compliance with relevant laws and regulations. In
modal; memberikan masukan kepada Direksi dan Dewan addition, the Corporate Secretary is responsible for assisting
Komisaris emiten atau perusahaan publik untuk mematuhi the Board of Directors and Board of Commissioners in the
ketentuan peraturan perundang-undangan di bidang pasar implementation of corporate governance, which includes:
modal; membantu Direksi dan Dewan Komisaris dalam
pelaksanaan tata kelola perusahaan yang meliputi:
1. Keterbukaan informasi kepada masyarakat, termasuk 1. Disclosing information to the public and making it
ketersediaan informasi pada situs web emiten atau available on the issuer or public company’s website.
perusahaan publik.
2. Penyampaian laporan kepada Otoritas Jasa Keuangan 2. Submitting reports to the Financial Services Authority
tepat waktu. in a timely manner.
3. Penyelenggaraan dan dokumentasi Rapat Umum 3. Organizing and documenting the General Meeting of
Pemegang Saham. Shareholders.
4. Penyelenggaraan dan dokumentasi rapat Direksi dan/ 4. Organizing and documenting meetings of the Board of
atau Dewan Komisaris. Directors and/or the Board of Commissioners.
5. Pelaksanaan program orientasi terhadap perusahaan bagi 5. Implementing company orientation programs for the
Direksi dan/atau Dewan Komisaris. Board of Directors and/or the Board of Commissioners.
6. Sebagai penghubung antara emiten atau perusahaan 6. Acting as a liaison between the issuer or public company
publik dengan pemegang saham emiten atau perusahaan and its shareholders, the Financial Services Authority,
publik, Otoritas Jasa Keuangan, dan pemangku and other stakeholders.
kepentingan lainnya.
Sekretaris Perusahaan memiliki tanggung jawab dalam The Corporate Secretary is responsible for providing periodic
memberikan informasi kepada Direksi dan Dewan Komisaris updates and any requested information to the Board of
secara berkala dan/atau sewaktu-waktu apabila diminta, serta Directors and Board of Commissioners, as well as providing
pelayanan pemberian informasi yang dibutuhkan mengenai data and performance information within the limits set out by
data atau performance Perusahaan dalam batas-batas the Company’s information protocol. Additionally, they must
Seizing Opportunities
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Position and Competency Improvement 516 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
yang ditetapkan dalam protokol informasi yang ditetapkan ensure that other reports required by law and regulations are
Perusahaan dan penyampaian laporan-laporan lainnya kepada submitted to stakeholders in a timely manner.
Stakeholders lainnya sesuai peraturan perundang-undangan
disampaikan tepat waktu.
Direktur Utama
President Director
Division Corporate
Secretary
Corporate Secretary
Division
Department
Department Legal
Secretarial & Stakeholder Department CSR
& Compliance
Management
Section Public
Section Section GCG Section CSR
Legal Marketing Section Government & Investor Section CSR
Secretarial & System Control &
& Procurement Compliance Media Relation Operational
and Protocol Management Financial
Relation
Compliance
GCG CSR Plan & Community
Board Media Relation
Control Development
Administration & Digital
Section Contract,
Permit & Legal
Administration
Public & ISO & SMSB Partnership
CSR
Protocol Government Program
Financial
Relation
Contract,
Permit & Legal
Administration
Dalam pelaksanaan fungsi dan tugasnya, Sekretaris Perusahaan In performing its functions and duties, the Corporate Secretary
terbagi dalam 3 Departemen, yaitu: is divided into three departments:
1. Department Legal & Compliance 1. Legal & Compliance Department
Bertanggung jawab dalam mengembangkan dan This department is responsible for developing and
mengawasi proses kepatuhan hukum perusahaan untuk overseeing the company’s legal compliance process
memastikan tidak adanya pelanggaran hukum dalam to ensure that the company achieves its overall targets
proses pencapaian target keseluruhan perusahaan. without violating any laws or regulations.
2. Department Secretarial & Stakeholder Management 2. Secretarial & Stakeholder Management Department
Bertanggung jawab dalam merencanakan, mengorganisir This department is responsible for planning, organizing,
dan mengontrol keseluruhan proses pengelolaan and controlling the entire process of managing the
administrasi Perusahaan dan Direksi serta pengelolaan administration of the company and its directors. It also
kegiatan keprotokolan Direksi untuk memastikan manages the protocol activities of the directors to ensure
kelancaran administrasi perusahaan dan kegiatan BOD the smooth administration of the company and the board
dalam menunjang seluruh aktivitas perusahaan. of directors’ activities in supporting all company activities.
3. Department Corporate Social Responsibility 3. Corporate Social Responsibility Department
Bertanggung jawab dalam mengatur strategi, This department is responsible for setting the strategy,
mengintegrasikan serta mengawasi kegiatan integrating, and overseeing corporate social responsibility
tanggung jawab sosial perusahaan atau Corporate activities to ensure that the company can contribute to
Social Responsibility untuk memastikan perusahaan efforts to improve the community’s well-being, preserve
dapat membantu dalam upaya mensejahterakan the environment, and drive the economy forward in an
masyarakat, melestarikan lingkungan hidup sekitar serta effective and targeted manner.
menggerakkan roda perekonomian secara tepat guna
dan tepat sasaran
Doddy Irawan
Vice President Corporate Secretary
Warga Negara
Indonesia
Nationality
Domisili
Palembang
Domicile
Riwayat Jabatan
Position Background
Surat Keputusan Direksi PT Semen Baturaja (Persero) Tbk PH.01.04/124A/2020, sejak tanggal 22
Riwayat Penunjukan Oktober 2020
Background of Appointment Decision Letter of the Board of Directors of PT Semen Baturaja (Persero) Tbk PH.01.04/124A/2020,
since October 22, 2020
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan
Hubungan Afiliasi pemegang saham utama
Affiliation No affiliation with members of the Board of Commissioners, other members of the Board of Directors
and majority shareholders
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Position and Competency Improvement 518 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Pendidikan & Pelatihan Tahun Buku Education and Training in Fiscal Year
Dalam rangka meningkatkan kompetensi dan memperkaya In order to increase competency and enrich knowledge
pengetahuan mengenai pasar modal dan perkembangan regarding capital market and industrial development, the
industri, Perusahaan memfasilitasi berbagai program Company facilitates various competency development
pengembangan kompetensi yang disesuaikan dengan programs that are tailored to the development of the
perkembangan bisnis Perusahaan. Pengembangan kompetensi Company’s business. Competency development can be
dapat berupa pelatihan, seminar, atau workshop. Rincian in the form of training, seminars, or workshops. Details
realisasi pengembangan kompetensi Sekretaris Perusahaan of the realization of the competency development of the
disampaikan pada bab “Profil Perusahaan” yang terdapat dalam Corporate Secretary are presented in the “Company Profile”
laporan tahunan ini. Kebijakan pengembangan kompetensi chapter contained in this annual report. The competency
bagi Sekretaris Perusahaan mengacu pada SOP Pengelolaan development policy for the Corporate Secretary refers to
SDM Perusahaan. the SOP for the Management of the Company.
Webinar Learn & Share I2RI “ Cutting Edge Technology In Cement Semen Baturaja Virtual, 22 Agustus 2022
3
& Concrete Materials “ Virtual, August 22, 2022
Sertifikasi Auditor Hukum Jimly School Law & Government Jakarta, 7-12 Februari 2022
6
Legal Auditor Certification Jakarta, February 7-12, 2022
Program "Yuk, Bagusin Sustainability Report” Asosiasi Emiten Indonesia (AEI) Virtual, 03,10,18,24,31
Program of “Yuk, Bagusin Sustainability Report” Agustus 2022
7
Virtual, August 03,10,18, 24,
31, 2022
Pendidikan Profesi Investor Relations Indonesia Investor Relations Virtual, 17-20 November 2022
8 Investor Relations Professional Education Institute (I2RI) Virtual, November 17-20,
2022
Bimbingan Teknis Hubungan Keprotokolan Se-Sumsel Tahun 2022 Pemerintah Provinsi Sumatra Palembang, 16-18 November
Technical Guidance for Protocol Relations throughout South Selatan, Sekretariat Daerah 2022
10
Sumatra in 2022 South Sumatra Provincial Palembang, November 16-
Government, Regional Secretariat 18, 2022
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Position and Competency Improvement 520 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Palembang, re-sertifikasi Audit SNI/ISO 14001:2015 oleh PCC by BSPJI Palembang, re-certification of SNI/ISO
Sucofindo, re-sertifikasi SNI/ISO 9001:2015 oleh BSPJI 14001:2015 Audit by Sucofindo, re-certification of SNI/
Palembang, surveillance Audit ke-2 SMK3 oleh Sucofindo, ISO 9001:2015 by BSPJI Palembang, 2nd surveillance
surveillance Audit ke-2 SNI/ISO 37001:2016 oleh BSI, Audit of SMK3 by Sucofindo, 2nd surveillance Audit of
re-akreditasi SNI/ISO 17025:2017 oleh KAN, Setup & SNI/ISO 37001:2016 by BSI, re-accreditation of SNI/ISO
Audit Energi SNI/ISO 50001:2018 & 45001:2018 serta 17025:2017 by KAN, Setup & Energy Audit of SNI/ISO
Audit Perluasan Ruang Lingkup SPPT SNI oleh BSPJI. 50001:2018 & 45001:2018 and Audit of SPPT SNI Scope
Expansion by BSPJI.
5. Menerbitkan Laporan Tahunan (Annual Report) dan 5. Published the Annual Report and Sustainability Report for
Laporan Keberlanjutan (Sustainability Report) Tahun Buku the 2021 Fiscal Year and fulfilled the obligation to submit
2021 serta memenuhi kewajiban penyampaian laporan 55 reports on information disclosure to the Indonesia
keterbukaan informasi ke Bursa Efek Indonesia & Otoritas Stock Exchange & the Financial Services Authority.
Jasa Keuangan sebanyak 55 laporan.
6. Menerbitkan Materi Publikasi Perusahaan (Iklan, Berita, 6. Publish Company Publication Materials (Ads, News, etc.)
dll) serta melakukan update dan monitoring Website, as well as update and monitor Websites, social media
media sosial dan portal BUMN termasuk pengelolaan and SOE portals including PPID management.
PPID.
7. Melakukan penyaluran Dana Kemitraan dan pembinaan 7. Distributing Partnership Funds and coaching to MSEs
kepada UMK serta program Tanggung Jawab Sosial dan as well as Social and Environmental Responsibility
Lingkungan yang tepat sasaran, termasuk melakukan programs that are right on target, including monitoring
monitoring terhadap tingkat kolektibilitas dan efektivitas the collectibility level and effectiveness of each TJSL
setiap program TJSL serta menerbitkan Laporan program and issuing CSR Program Implementation
Pelaksanaan Program TJSL sesuai dengan SAK ETAP Reports in accordance with SAK ETAP and other
dan aturan lainnya yang berlaku. applicable regulations.
8. Mengelola administrasi kesekretariatan Perusahaan, 8. Managing the administration of the Company’s
termasuk mengarahkan administrasi kesekretariatan secretariat, including directing the administration of
Perusahaan untuk memastikan ketersediaan dokumen the Company’s secretariat to ensure the availability of
secara lengkap serta melakukan penyempurnaan complete documents and make improvements to the
keprotokolan. protocol.
Direktur
RUPSUtama
President Director
Division RUPS
Internal Audit
Internal Audit Division
Audit Planning,
RUPS Monitor
& Evaluation Auditor
Pengangkatan dan pemberhentian Kepala Unit Audit The appointment and dismissal of the Head of the Internal
Internal dilakukan oleh Direktur Utama melalui persetujuan Audit Unit is carried out by the President Directors with the
Dewan Komisaris. Setiap pengangkatan, penggantian, atau approval of the Board of Commissioners. Any appointment,
pemberhentian Kepala Unit Audit Internal harus diberitahukan replacement or dismissal of the Head of the Internal Audit
kepada Otoritas Jasa Keuangan. Adapun alur pengangkatan Unit must be notified to the Financial Services Authority.
dan pemberhentian Kepala Unit Audit Internal digambarkan The flow of appointment and dismissal of the Head of the
sebagai berikut. Internal Audit Unit is described as follows.
Penyampaian usulan
Menyampaikan Laporan
pengangkatan/ Penetapan pengangkatan/ mengenai pengangkatan/
pemberhentian Vice pemberhentian melalui
Persetujuan Dewan pemberhentian Vice
President Internal Audit Surat Keputusan Direksi
Komisaris President Internal Audit
kepada Dewan Komisaris Stipulation of appointment/
Board of kepada OJK
Submission of proposals for termination
Commissioners’ Approval Submit a report regarding
the appointment/dismissal through the Board of the appointment/dismissal
of the Internal Audit Vice Directors Decree of the Internal Audit Vice
President to the Board of
President to OJK
Commissioners
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Position and Competency Improvement 522 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Muhammad Yunus
Vice President Internal Audit
Domisili Palembang
Domicile
1. Magister Manajemen, Program studi Manajemen Universitas Indo Global Mandiri (2020)
2. Sarjana Ekonomi Manajemen Universitas Sriwijaya (2001)
Riwayat Pendidikan 3. Ahli Madya Administrasi Niaga Universitas Sriwijaya Politeknik (1997)
Educational Background 1. Master’s degree in Financial Management from Sriwijaya University (2020)
2. Bachelor’s degree in Accounting from Sriwijaya University (2001)
3. Associate Expert in Business Administration Sriwijaya University Polytechnic (1997)
Riwayat Jabatan
Position Background
Menjabat sebagai Vice President Internal Audit PT Semen Baturaja (Persero) Tbk berdasarkan Surat
Riwayat Penunjukan Keputusan Direksi No. PH.01.04/056/2022 sejak tanggal 29 Juni 2022
Background of Appointment Appointed as Vice President of Internal Audit of PT Semen Baturaja (Persero) Tbk based on Decision Letter
of the Board of Directors No. PH.01.04/056/2022 since June 29, 2022
1. Staf Direktur Pemasaran Tingkat VP, PT Semen Baturaja (Persero) Tbk (2022).
2. Vice President SP & CPM, PT Semen Baturaja (Persero) Tbk (2020-2022).
3. Vice President Marketing, PT Semen Baturaja (Persero) Tbk (2019-2020).
4. Senior Manager Sales Area 3, PT Semen Baturaja (Persero) Tbk (2018-2019).
5. Staf Direktur Pemasaran ditugaskan sebagai Ketua Tim Pengembangan Pasar (Jambi, Riau dan Bangka
Belitung), PT Semen Baturaja (Persero) Tbk (2017-2018).
6. Ka. Biro Penjualan Area II, PT Semen Baturaja (Persero) Tbk (2016-2017).
7. Pengembangan Usaha Tk. Ka. Bagian, PT Semen Baturaja (Persero) Tbk (2015-2016).
8. Senior Auditor Tk. Ka. Bagian, PT Semen Baturaja (Persero) Tbk (2012-2014).
9. Pemeriksa Adm & Keuangan Tk. Ka. Bagian, PT Semen Baturaja (Persero) Tbk (2010-2012).
10. Ka. Bagian Distribusi Palembang, PT Semen Baturaja (Persero) Tbk (2009-2010).
11. Ka. Bagian Analisa Pasar & Promosi, PT Semen Baturaja (Persero) Tbk (2009).
12. Ka. Bagian Penjualan Palembang, PT Semen Baturaja (Persero) Tbk (2007-2009).
13. Ka. Seksi Penjualan Palembang, PT Semen Baturaja (Persero) Tbk (2006-2007).
14. Asisten Analisa Pasar & Promosi Tk. Pj. Ka. Seksi, PT Semen Baturaja (Persero) Tbk (2005-2006).
15. Karyawan tetap staf Ka. Bag. Analisa Pasar & Promosi Tk. Seksi, PT Semen Baturaja (Persero) Tbk (2004-
2005).
Pengalaman Kerja 1. VP Level Marketing Director Staff, PT Semen Baturaja (Persero) Tbk (2022).
Work Experience 2. Vice President of SP & CPM, PT Semen Baturaja (Persero) Tbk (2020-2022).
3. Vice President Marketing, PT Semen Baturaja (Persero) Tbk (2019-2020).
4. Senior Manager Sales Area 3, PT Semen Baturaja (Persero) Tbk (2018-2019).
5. Marketing Director staff assigned as Head of Market Development Team (Jambi, Riau and Bangka
Belitung), PT Semen Baturaja (Persero) Tbk (2017-2018).
6. Head of Area II Sales Bureau, PT Semen Baturaja (Persero) Tbk (2016-2017).
7. Business Development Manager, PT Semen Baturaja (Persero) Tbk (2015-2016).
8. Senior Auditor Tk. Supervisor, PT Semen Baturaja (Persero) Tbk (2012-2014).
9. Adm & Financial Examiner Tk. Head of Section, PT Semen Baturaja (Persero) Tbk (2010-2012).
10. Manager Palembang Distribution Department, PT Semen Baturaja (Persero) Tbk (2009-2010).
11. Manager Market Analysis & Promotion Section, PT Semen Baturaja (Persero) Tbk (2009).
12. Manager Palembang Sales Department, PT Semen Baturaja (Persero) Tbk (2007-2009).
13. Manager Palembang Sales Section, PT Semen Baturaja (Persero) Tbk (2006-2007).
14. Assistant for Market Analysis & Promotion Tk. Acting Supervisor, PT Semen Baturaja (Persero)
Tbk (2005-2006).
15. Permanent employees of Head of Market Analysis & Promotion staff of Supervisor, PT Semen Baturaja
(Persero) Tbk (2004-2005).
Tidak ada hubungan afiliasi dengan anggota Dewan Komisaris, anggota Direksi lainnya dan Pemegang Saham
Hubungan Afiliasi Utama
Affiliation No affiliation with members of the Board of Commissioners, other members of the Board of Directors and
majority shareholders
Hal-hal yang dimuat di dalam Internal Audit Charter adalah: The matters contained in the Internal Audit Charter are:
1. BAB I Pendahuluan: Latar belakang, maksud, visi dan misi; 1. CHAPTER I Introduction: Background, Purpose, Vision
and Mission.
2. BAB II Division Internal Audit: Definisi dan Tujuan, 2. CHAPTER II Internal Audit Division: Definition and
Struktur Kedudukan dan Fungsi, Ruang Lingkup, Tugas Objectives, Position and Function Structure, Scope,
dan Tanggung Jawab, Wewenang, Pertanggungjawaban Duties and Responsibilities, Authorities, Accountability
serta Larangan Rangkap Jabatan. and Prohibition of Concurrent Positions.
3. BAB III Kode Etik: Umum dan Standar Perilaku. 3. CHAPTER III Code of conducts: General and Standards
of Conduct.
4. BAB IV Persyaratan Auditor Internal. 4. CHAPTER IV Internal Auditor Requirements.
5. Bab V Standar Pelaksanaan Tugas: Umum, Independensi 5. CHAPTER V Performance Standards: General,
dan Objektivitas, serta Kompetensi. Independency and Objectivity, and Competency.
6. BAB VI Pola Hubungan: Hubungan dengan Auditee, 6. CHAPTER VI Relationship Types: Relationship with
Hubungan dengan Auditor Eksternal, Hubungan dengan Auditee, Relationship with External Auditor, Relationship
Komite Audit, Komite Manajemen Risiko dan Good with Audit Committee, Risk Management Committee
Corporate Governance (GCG). and Good Corporate Governance (GCG).
7. BAB VII Penutup. 7. CHAPTER VII Closing.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 524 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
8. Tidak memanfaatkan informasi yang diperoleh untuk 8. Take no advantage from the information obtained for
kepentingan atau keuntungan pribadi atau hal lain personal interests or gains or other matters that incur
yang menimbulkan kerugian atau patut diduga dapat loss or are reasonably suspected of incurring losses to
menimbulkan kerugian bagi Perusahaan dengan alasan the Company for any reason.
apapun.
9. Melaporkan semua hasil audit material dengan 9. Report all material audit results by disclosing the truth
mengungkapkan kebenaran sesuai fakta yang ada according to the facts and not hiding things that may
dan tidak menyembunyikan hal yang dapat merugikan harm the Company or may violate the law.
Perusahaan atau dapat melanggar hukum.
11 Tedy Suwandhi Supervisor Audit Planning, Monitoring & Teknik Elektro (D3)
Evaluation Electrical Engineering (D3)
Akuntansi (D4)
13 Azis Sutrisno Supervisor Auditor
Accounting (D4)
IPA (SMA)
14 Idris Taminawa Supervisor Auditor
Science (High School)
Kualifikasi atau Sertifikasi Sebagai Profesi Audit Qualification of Certification for Internal Audit
Internal Profession
Perusahaan senantiasa memastikan dan memelihara The company always ensures and maintains the competence
kompetensi personel auditor internal guna mendorong of internal auditor personnel in order to encourage the
peningkatan kualitas personel audit internal sesuai dengan improvement of the quality of internal audit personnel
kebutuhan untuk pelaksanaan tugas internal audit. Berikut according to the needs for carrying out internal audit
personel Unit Audit Internal yang mengikuti program sertifikasi: tasks. The following are the Internal Audit Unit personnel
participating in the certification program:
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 526 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Pendidikan dan Pelatihan Tahun Buku Education and Training in Fiscal Year
Dalam rangka meningkatkan kompetensi Unit Audit Internal, In order to improve the competence of the Internal Audit Unit,
Perusahaan memfasilitasi berbagai program pengembangan the Company facilitates various competency development
kompetensi yang disesuaikan dengan perkembangan programs that are tailored to the development of the
bisnis Perusahaan. Pengembangan kompetensi dapat Company’s business. Competency development can be in
berupa pelatihan, seminar, atau workshop. Rincian realisasi the form of training, seminars, or workshops. Details of the
pengembangan kompetensi Vice President Internal Audit realization of competence development for the Vice President
disampaikan pada bab “Profil Perusahaan” yang terdapat dalam of Internal Audit are presented in the “Company Profile”
laporan tahunan ini. Kebijakan pengembangan kompetensi chapter contained in this annual report. The competency
bagi Internal Audit mengacu pada SOP Pengelolaan SDM development policy for the Internal Audit refers to SOP
Perusahaan. Management of the Company’s.
Sementara, program pengembangan kompetensi yang diikuti Meanwhile, the competency development program to be
oleh personel dalam lingkup organ Unit Audit Internal di tahun participated in by personnel within the scope of the Internal
2022, adalah sebagai berikut: Audit Unit organs in 2022 is as follows:
2 Peran dan Tantangan bagi Internal Auditor dalam Memastikan Asosiasi Auditor Internal Yogyakarta, 09 November 2022
Keberlanjutan Perusahaan Internal Auditor Association Yogyakarta, November 09, 2022
Roles and Challenges for Internal Auditors in Ensuring Company
Sustainability
3 Sertifikasi Kompetensi Auditor Internal sebagai Pengelolaan Lembaga Sertifikasi Profesi Auditor Bogor, 02 Desember 2022
Satuan Pengawas Internal Internal (LSPAI) Bogor, December 02, 2022
Internal Auditor Competency Certification as Management of Internal Auditor Professional
the Internal Supervisory Unit Certification Institute (LSPAI)
4 Dasar-Dasar Audit Pusat Pengembangan Akuntansi & Via Zoom Cloud Meeting, 05 s.d
Fundamentals of Audit Keuangan (PPA&K) 14 September 2022;
Development of Accounting & Bogor, 12 s.d 21 Desember 2022
Finance Center (PPA&K) Via Zoom Cloud Meeting,
September 05 until 14, 2022;
Bogor, December 12 until 21,
2022
5 Audit Operasional Pusat Pengembangan Akuntansi & Bogor, 12 s.d 21 Desember 2022
Operational Audit Keuangan (PPA&K) Bogor, December 12 until 21,
Development of Accounting & 2022
Finance Center (PPA&K)
6 Pelatihan Peningkatan Pemahaman Anti Penyuapan dan Pusat Edukasi Antikorupsi (KPK) Via E-Learning KPK, 8 s.d 10
Gratifikasi Anti-Corruption Education Center Desember 2022
Anti-Bribery and Gratuities Improvement Understanding (KPK) Via KPK E-Learning, December 8
Training until 10, 2022
1. Direksi
Progres Audit Laporan Keuangan Tahun Buku 2021, Progres Persiapan RUPST Tahun Buku
25 Januari 2022 2. Internal Audit
2021, dan Update Tambang
2 January 25, 1. Board of
Progress of Audit of Financial Statements for Fiscal Year 2021, Progress of AGMS Preparation
2022 Directors
for Fiscal Year 2021, and Mine Update
2. Internal Audit
Laporan Hasil Akhir Pelaksanaan Audit Laporan Keuangan Konsolidasian Tahun Buku 2021,
1. Direksi
Reviu Kinerja Perusahaan Bulan Januari dan s.d. Januari 2022, dan Hasil Pertemuan dengan
14 Februari 2. Internal Audit
Gubernur Sumatra Selatan Terkait Sosialisasi Rencana Integrasi SMBR dengan SIG
2022 1. Board of
3 Final Report on the Audit Implementation of the Consolidated Financial Statements for
February 14, Directors
Fiscal Year 2021, Company Performance Review for January and until January 2022, and the
2022 2. Internal Audit
Results of the Meeting with the Governor of South Sumatra Regarding Socialization of the
SMBR Integration Plan with SIG
1. Komite Audit
2. Internal Audit
17 Mei 2022 Rapat Koordinasi Triwulan I
4 1. Audit
May 17, 2022 Coordination Meeting of Quarter I
Committee
2. Internal Audit
1. Komite Audit
2. Internal Audit
30 Juni 2022 Rapat Koordinasi Triwulan II
5 1. Audit
June 30, 2022 Coordination Meeting of Quarter II
Committee
2. Internal Audit
Laporan Kinerja Juli dan s.d. Juli 2022, Implementasi PaDi UMKM PT Semen Baturaja
1. Direksi
(Persero) Tbk, Penyelesaian Piutang Bad Debt per 31 Juli 2022, Laporan Kinerja PT Baturaja
08 Agustus 2. Internal Audit
Multi Usaha (BMU) Bulan Juli 2022 dan s.d. Juli 2022.
6 2022 1. Board of
July Performance Report and until July 2022, Implementation of Padi UMKM PT Semen
August 08, 2022 Directors
Baturaja (Persero) Tbk, Settlement of Bad Debt Receivables as of July 31, 2022, Performance
2. Internal Audit
Report of PT Baturaja Multi Usaha (BMU) for July 2022 and up to. July 2022.
Kinerja semester I tahun 2022, pelunasan kredit investasi, rencana penyusunan RKAP 2023,
1. Direksi
proses integrasi, audit laporan keuangan interim semester i tahun 2022 dan audit forensik
09 Agustus 2. Internal Audit
BMU
7 2022 1. Board of
Performance in semester I of 2022, payment of investment credit, plan to prepare RKAP
August 09, 2022 Directors
2023, integration process, audit of interim financial statements semester I of 2022 and BMU
2. Internal Audit
forensic audit
Progres Audit BMU oleh EY, Kinerja Agustus dan s.d Agustus 2022, Prognosa Tahun 2022,
1. Direksi
19 September Kinerja 1 s.d 15 September 2022, Laporan Mutasi Piutang
2. Internal Audit
2022 Kinerja BMU Agustus dan s.d Agustus 2022 & Agenda Lainnya
8 1. Board of
September 19, BMU Audit Progress by EY, Performance August and until August 2022, forecast for 2022,
Directors
2022 Performance September 1 to 15, 2022, Accounts Receivable Movement Report
2. Internal Audit
BMU Performance August and until August 2022 & Other Agenda
1. Komite Audit
30 September
2. Internal Audit
2022 Rapat Koordinasi Triwulan III
9 1. Audit
September 30, Coordination Meeting of Quarter III
Committee
2022
2. Internal Audit
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 528 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
1. Komite Audit
27 Desember
2. Internal Audit
2022 Rapat Koordinasi Triwulan IV
11 1. Audit
December 27, Coordination Meeting of Quarter IV
Committee
2022
2. Internal Audit
Kehadiran
7 4
Attendance
Persentase
100,00% 100,00%
Percentage
Fungsi pengawasan independen terhadap aspek keuangan The function of independent oversight of the company’s
Perusahaan dilakukan dengan melaksanakan pemeriksaan Audit financial aspects is carried out by an external audit
Eksternal yang dilakukan oleh Kantor Akuntan Publik (KAP). examination conducted by a public accounting firm. The
Perusahaan memiliki kebijakan terkait proses penunjukan KAP company has a policy regarding the appointment process
yang dilakukan berdasarkan peraturan perundang-undangan of PAF, which is based on applicable laws and regulations. In
yang berlaku. Dalam hal ini, Perusahaan menunjuk Komite Audit this case, the Audit Committee is responsible for selecting
sebagai penanggung jawab dalam pemilihan akuntan publik. a public accountant. The process for appointing an external
Adapun proses penunjukan auditor eksternal, sebagai berikut: auditor is as follows:
1. Komite Audit memberikan hasil evaluasi pelaksanaan 1. The Audit Committee presented an evaluation of the
audit oleh KAP tahun sebelumnya yaitu Kantor Akuntan audit performance conducted by Amir Abadi Jusuf,
Publik (KAP) Amir Abadi Jusuf, Aryanto, Mawar & Rekan. Aryanto, Mawar & Rekan, a Public Accounting Firm,
Kemudian, Komite Audit menyampaikan kepada Dewan for the previous year. Subsequently, the committee
Komisaris atas evaluasi KAP dan memberikan saran reported their findings to the Board of Commissioners
terkait pengadaan Jasa Audit KAP melalui Penunjukan and recommended procuring the PAF Audit Service
Langsung. through Direct Appointment.
2. RUPS Menyetujui menunjuk Kantor Akuntan Publik 2. The General Meeting of Shareholders (GMS) approves
(KAP) Amir Abadi Jusuf, Aryanto, Mawar & Rekan the appointment of the Public Accounting Firm of Amir
untuk melakukan audit umum atas Laporan Keuangan Abadi Jusuf, Aryanto, Mawar & Partners to conduct a
Konsolidasian Perseroan Tahun Buku 2022 dan periode general audit of the Company’s Consolidated Financial
lainnya dalam tahun buku 2022, dan Laporan Keuangan Statements for Fiscal Year 2022 and other periods
Program Pendanaan Usaha Mikro Kecil Tahun Buku 2022 within fiscal year 2022. They also approve the Financial
Statements on the use of Funds from the Partnership and
Community Development Program of Fiscal Year 202
3. Dewan Komisaris Perusahaan diberikan pelimpahan 3. The Company’s Board of Commissioners is authorized to
kewenangan untuk menetapkan besaran imbalan jasa determine the audit services fees, the required additional
audit, penambahan ruang lingkup pekerjaan yang scope of work, and other appropriate requirements for
diperlukan dan persyaratan lainnya yang wajar bagi the Public Accounting Firm.
Kantor Akuntan Publik.
4. Dewan Komisaris meminta Direksi untuk melakukan 4. The Board of Commissioners requests the Board of
proses pengadaan jasa audit KAP, berdasarkan hasil Directors to process the procurement of Public Accounting
Keputusan RUPS dan sesuai dengan ketentuan Perseroan Firm audit services, based on the GMS resolutions, the
serta melakukan negosiasi terkait nilai jasa dan ruang Company’s provisions, and to negotiate the nominal value
lingkup audit. of the services and the scope of the audit.
5. Proses pengadaan KAP melalui Penunjukan Langsung 5. The process of procuring the Public Accounting Firm is
dan Negosiasi terkait nilai jasa dan ruang lingkup audit. carried out through Direct Appointment, and negotiation
is conducted regarding the nominal value of the audit
services and scope.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 530 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Adapun secara alur, proses penunjukan KAP dapat digambarkan In terms of the flow, the PAF appointment process is shown
sebagai berikut. in the chart below.
4 5
RUPS
GMS
2
1
Kantor Akuntan Publik
Public Accounting Firm
3
Komite Audit Dewan Komisaris Direksi
Audit Committee The Board of Commissioners The Board of Director
Perusahaan berpedoman pada ketentuan Peraturan Menteri The company is guided by the provisions of the Minister of
Keuangan No. 17/PMK.01/2008 tentang Jasa Akuntan Publik, Finance Regulation No. 17/PMK.01/2008 concerning Public
Pasal 3 terkait pembatasan masa pemberian jasa. Kantor Accountant Services, Article 3 regarding restrictions on the
Akuntan Publik (KAP) hanya boleh melakukan audit paling period of providing services. The Public Accounting Firm
lama untuk 6 (enam) tahun buku berturut turut dan oleh seorang may only conduct audits for a maximum of 6 (six) consecutive
Akuntan Publik maksimal 3 (tiga) tahun buku berturut-turut. financial years and by a Public Accountant for a maximum
of 3 (three) consecutive financial years.
Sementara ketentuan dari Peraturan Otoritas Jasa Keuangan While the provisions of the Financial Services Authority
No. 13/POJK.03/2017 Pasal 16 menyebutkan bahwa pihak Regulation No. 13/POJK.03/2017 Article 16 state that parties
yang melaksanakan kegiatan jasa keuangan wajib membatasi carrying out financial service activities must limit the use of
penggunaan jasa audit atas informasi keuangan historis tahunan audit services on annual historical financial information from
dari akuntan publik yang sama. Ketentuan itu menegaskan, the same public accountant. This provision emphasizes that
paling lama untuk periode audit selama 3 (tiga) tahun buku the maximum audit period is 3 (three) consecutive reporting
pelaporan secara berturut-turut. years.
2021 KAP Amir Abadi Jusuf, Donny Iskandar 650.000.000 2 bulan/months Audit Agreed Upon
Aryanto, Mawar dan Maramis Procedure (AUP)
Rekan Pemetaan COA
Audit Agreed Upon
Procedure (AUP) COA
Mapping
2. Berdasarkan Surat dari Ketua Project Management Office 2. Based on a letter from the Head of the Project
Tim Percepatan Integrasi BUMN Sub Klaster Semen No. Management Office Team for the Acceleration of SOE
021/SUP/EMERALD/03.2022 tanggal 02 Maret 2022 Integration of the Cement Sub-Cluster No. 021/SUP/
Perihal Timeline Program Integrasi BUMN Sub Klaster EMERALD/03.2022 dated March 02, 2022 Regarding the
Semen dan Kebutuhan Pelaksanaan Audit Interim Triwulan Timeline of the SOE Integration Program for the Cement
I Tahun 2022 yang ditujukan kepada Direktur Utama PT Sub-Cluster and the Need for Implementation of the 1st
Semen Baturaja (Persero) Tbk untuk Melakukan Audit Quarter Interim Audit of 2022 addressed to the President
Interim KAP yang dibutuhkan untuk Program Integrasi Director PT Semen Baturaja (Persero) Tbk to Conduct KAP
BUMN sub Klaster Semen adalah General Audit untuk Interim Audit required for the SOE Integration Program
Induk Perusahaan beserta entitas anak. for the Cement sub-Cluster is a General Audit for the
Parent Company and its subsidiaries.
3. Berdasarkan Surat Kementerian BUMN No. S-29/DKU. 3. Based on the Letter of the Ministry of SOE No. S-29/
MBU/12/2021 tanggal 21 Desember 2021 perihal Scope DKU.MBU/12/2021 dated December 21, 2021 regarding
of Work Agreed Upon Procedures terhadap information the Scope of Work Agreed Upon Procedures for the
package masing – masing BUMN dengan ruang lingkup information package for each SOE with the following
sebagai berikut : scope:
a. Melakukan pencocokan atas pemetaan Chart of a. Matching the Chart of Accounts (COA) mapping
Accounts (COA) di level GL BUMN dengan COA at the GL SOE level with the COA GL level at the
level GL Kementerian BUMN. Ministry of SOE.
b. Melakukan pencocokan atas pemetaan COA di level b. Matching the COA mapping at the GL SOE level
GL BUMN dengan COA level Laporan Keuangan/ with the COA at the SOE Financial Report/FS level.
FS BUMN.
c. Melakukan pencocokan atas angka – angka yang c. Matching the numbers filled in the SOE information
diisikan pada information package BUMN dengan package with the SOE financial statements that have
laporan keuangan BUMN yang telah di audit. been audited.
Maka pada tahun 2021 Perusahaan melakukan Audit Agreed So in 2021 the Company conducted an Agreed Upon
Upon Procedure (AUP) terhadap pemetaan COA dan pada Procedure (AUP) Audit on the COA mapping and in 2017
tahun 2017 juga dilakukan Audit AUP terhadap Proyek Baturaja an AUP Audit was also conducted on the Baturaja II Project.
II.
Sementara Dewan Komisaris memiliki peran dan tanggung While the Board of Commissioners has the role and
jawab mengawasi pengelolaan Perusahaan oleh Direksi serta responsibility of overseeing the management of the
memberikan nasihat kepada Direksi termasuk pengawasan Company by the Directors and providing advice to the
terhadap pelaksanaan Rencana Jangka Panjang Perusahaan Directors including oversight of the implementation of the
(RJPP), Rencana Kerja dan Anggaran Perusahaan (RKAP), Company’s Long Term Plan (RJPP), Company Work Plan and
ketentuan Anggaran Dasar dan Rapat Umum Pemegang Saham Budget (RKAP), provisions of the Articles of Association and
(RUPS). Dalam melaksanakan tugas tersebut, Dewan Komisaris General Meeting of Shareholders (GMS) . In carrying out these
membentuk Komite dibawah Dewan Komisaris yakni Komite tasks, the Board of Commissioners forms Committees under
Audit, Komite Manajemen Risiko, dan Komite Nominasi & the Board of Commissioners namely the Audit Committee,
Remunerasi. Risk Management Committee, and the Nomination &
Remuneration Committee.
Selain itu, Perusahaan juga melibatkan pihak lainnya yakni Kantor In addition, the Company also involves other parties, namely
Akuntan Publik (KAP), lembaga sertifikasi mutu, dan regulator Public Accounting Firms, quality certification bodies, and
sebagai upaya pengendali keuangan dan operasional yang regulators as an effort to control finances and operations that
berasal dari eksternal Perusahaan. Adapun KAP bertanggung come from external to the Company. The PAF is responsible
jawab untuk memberikan penilaian atas kewajaran laporan for providing an assessment of the fairness of the financial
keuangan. Sementara itu, lembaga sertifikasi mutu bertanggung statements. Meanwhile, the quality certification body is
jawab memberikan penilaian kesesuaian Perusahaan dengan responsible for providing an assessment of the Company’s
standar mutu yang telah ditetapkan. conformity with the established quality standards.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 534 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Berikut implementasi penerapan COSO yang telah diterapkan Following is implementation of the COSO application used
oleh Perusahaan. by the Company.
Pengkajian terhadap pengelolaan risiko usaha (risk assessment), yaitu suatu proses untuk mengidentifikasi,
Penilaian Risiko menganalisis, menilai pengelolaan risiko yang relevan.
Risk Assessment Risk assessment of business management is a process for identifying, analyzing and assessing relevant
risk management.
Melakukan tindakan-tindakan yang dilakukan dalam suatu proses pengendalian terhadap kegiatan
Perusahaan pada setiap tingkat dan unit dalam struktur organisasi BUMN, antara lain mengenai
kewenangan, otorisasi, verifikasi, rekonsiliasi, penilaian atas prestasi kerja, pembagian tugas dan keamanan
Aktivitas Pengendalian
terhadap aset Perusahaan.
Control Activities
Actions are taken in the process of controlling Company activities at every level and unit under SOE
organizational structure, including those related to authority, authorization, verification, reconciliation,
assessment of work performance, division of tasks and security of Company assets.
Menyajikan laporan mengenai kegiatan operasional, finansial, serta ketaatan dan kepatuhan terhadap
Informasi dan Komunikasi ketentuan peraturan perundang-undangan oleh BUMN.
Information and Communication Menyajikan laporan mengenai kegiatan operasional, finansial, serta ketaatan dan kepatuhan terhadap
ketentuan peraturan perundang-undangan oleh SOE.
Melakukan penilaian terhadap kualitas sistem pengendalian intern, termasuk fungsi internal audit pada
Aktivitas Pemantauan setiap tingkat dan unit dalam struktur organisasi BUMN sehingga dapat dilaksanakan secara optimal.
Monitoring Activities Quality assessment of internal control system, including the internal audit function at each level and unit
in the SOE organizational structure for the purpose of optimal performance.
Selain itu, implementasi Sistem Pengendalian Internal di In addition, the implementation of the Company’s Internal
Perusahaan juga menggunakan mekanisme pelaporan atas Control System also uses a reporting mechanism for alleged
dugaan penyimpangan sebagaimana diamanahkan pada irregularities as mandated in the Regulation of the Minister
Peraturan Menteri Negara BUMN No. PER-01/MBU/2011. of State-Owned Enterprises No. PER-01/MBU/2011. The
Mekanisme tersebut adalah Mekanisme Pengaduan mechanism is the Complaint Mechanism (Whistleblowing
(Whistleblowing System) yang digunakan untuk meningkatkan System) which is used to improve transparency and
praktik transparansi dan keterbukaan informasi khususnya yang information disclosure practices, especially those related
terkait dengan pelaporan pelanggaran baik yang dilakukan oleh to Whistleblowing both committed by employees and the
karyawan maupun manajemen Perusahaan. Company’s management.
Dalam rangka menjamin operasional Perusahaan yang sehat To ensure the safety and soundness of its operations, the
dan aman, Perusahaan senantiasa melakukan peninjauan Company regularly reviews and evaluates its systems.
dan evaluasi terhadap sistem tersebut. Selain itu, Perusahaan Furthermore, it has implemented a Risk-Based Audit policy,
juga menerapkan kebijakan Risk Based Audit sejak proses which involves planning, implementation, and reporting by
perencanaan, pelaksanaan dan pelaporan oleh process owner the process owner based on strategic risks.
yang didasarkan pada risiko-risiko strategis.
Melalui Satuan Pengawasan Internal, telah dilakukan penilaian The Internal Oversight Unit conducts assessments of the
terhadap Sistem Pengendalian Internal yang diberlakukan pada Internal Control System that applies to all work units of the
seluruh unit kerja Perusahaan. Hal itu dilakukan tidak terbatas Company. This is accomplished not only through routine
melalui mekanisme audit rutin, tetapi juga audit khusus. audit mechanisms but also through special audits.
Adapun bentuk penilaian Sistem Pengendalian Internal The assessment of the Internal Control System is based on
dilakukan berdasarkan laporan-laporan hasil audit yang audit reports, which are then categorized according to target
kemudian dikelompokkan sesuai dengan kategori sasaran objectives and components in the SPI (COSO framework).
(objectives) dan komponen dalam SPI (kerangka COSO). Additionally, an annual analysis is conducted to identify
Selanjutnya, dilakukan analisis secara periodik tahunan, sehingga components that require improvement. The purpose of this
dapat dilakukan peningkatan (improvement) untuk komponen analysis is to measure the effectiveness of achieving SPI
yang memerlukannya. Kegiatan analisis ini dilakukan dengan targets, such as Company operations, accuracy and reliability
tujuan untuk mengukur keefektifan dari pencapaian sasaran of Company reports, and compliance with applicable laws
SPI (operasional Perusahaan, keakurasian/keandalan laporan- and regulations.
laporan Perusahaan, serta kepatuhan terhadap Peraturan dan
Perundangan yang berlaku).
Di tahun 2022, Perusahaan mengevaluasi efektivitas penerapan In 2022, the Company evaluated the effectiveness of its
Sistem Pengendalian Internal atas laporan keuangan Perusahaan Internal Control System for the financial statements ending
yang berakhir pada 31 Desember 2022 sesuai dengan kriteria December 31, 2022, in accordance with the criteria established
yang ditetapkan oleh Committee of Sponsoring Organizations by the Committee of Sponsoring Organizations (COSO)
(COSO) of The Treadway Commission. Berdasarkan evaluasi of The Treadway Commission. Based on this evaluation,
tersebut, Perusahaan menilai bahwa sistem pengendalian the Company considers its Internal Control System for the
internal atas Laporan Keuangan Perusahaan yang berakhir financial statements ending December 31, 2021 to have
pada 31 Desember 2021 telah berjalan secara efektif. operated effectively.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 536 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Fitria Margaretha
Vice President Risk Management
Vice President of Risk Management
Warga Negara
Indonesia
Nationality
Riwayat Jabatan
Position Background
Riwayat Penunjukan Surat Keputusan Direksi No. PH.01.04/057/2022, sejak tanggal 01 Juli 2022
Background of Appointment Decree of the Board of Directors No. PH.01.04/057/2022, since July 01, 2022
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 538 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Sementara, program pengembangan kompetensi yang diikuti Furthermore, the Company has planned the following
oleh personel dalam lingkup organ Unit Kerja Manajemen Risiko competency development programs for personnel within
di tahun 2022, adalah sebagai berikut: the Risk Management Work Unit for 2022:
2 Sertifikasi ISO 31000 Standar International Manajemen Risiko CRMS Indonesia Jakarta, 06-08 Juni 2022
Fundamental ERM Jakarta, June 06-08, 2022
ISO 31000 Certification International Standard ERM Fundamental Risk
Management
3 Pelatihan dan Ujian Sertifikasi Manajemen Risiko di Bidang QCRO Lembaga Sertifikasi Profesi Virtual, 20-21 Desember 2022
(Qualified Chief Risk Officer) dan Center Risk Management Virtual, December 20-21,
Risk Management Certification Training and Examination in the Field & Sustainability (CRMS) & LSAP 2022
of QCRO (Qualified Chief Risk Officer) MKS
Professional Certification
Institute and Center for Risk
Management & Sustainability
(CRMS) & LSAP MKS
4 Benchmarking Implementasi Penerapan Manajemen Risiko di PT Semen PT Semen Indonesia (Persero) Virtual, November 2022
Indonesia (Persero) Tbk Tbk Virtual, November 2022
Benchmarking Implementation of Risk Management Implementation
at PT Semen Indonesia (Persero) Tbk
5 Sharing session Pelaporan dan Aplikasi Manajemen Risiko PT PUSRI Palembang & PT Palembang, 24 Agustus 2022
Sharing session on Reporting and Risk Management Application Semen Baturaja (Persero) Tbk Palembang, August 24, 2022
6 Benchmarking Implementasi Penerapan Manajemen Risiko di PT Semen PT Semen Padang & PT Semen Virtual, 22 Juni 2022
Padang Baturaja (Persero) Tbk Virtual, June 22, 2022
Benchmarking Implementasi Penerapan Manajemen Risiko di PT Semen
Padang
7 Benchmarking Implementasi Penerapan Manajemen Risiko di Kementerian Keuangan Virtual, 15 Juni 2022
Kementerian Keuangan Republik Indonesia Virtual, June 15, 2022
Benchmarking Implementation of Risk Management Implementation Ministry of Finance of the
in the Ministry of Finance Republic of Indonesia
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 540 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Enterprises Risk
Enterprise Risk Management Academy (ERMA)
3 Management Certified 2
Profesional (ERMCP)
18. Focus Group Discussion (FGD) dengan Komite 18. Organize a Focus Group Discussion (FGD) with the Risk
Manajemen Risiko, Komite Audit dan Pemilik Risiko Management Committee, Audit Committee, and Risk
dengan agenda pembahasan evaluasi dan reviu Risiko Owners to evaluate and review Corporate Risk in 2022.
Korporat Tahun 2022.
19. Focus Group Discussion (FGD) dengan Komite 19. Arrange a Focus Group Discussion (FGD) with the Risk
Manajemen Risiko, Komite Audit dan Pemilik Risiko Management Committee, Audit Committee, and Risk
dengan agenda pembahasan evaluasi dan reviu Risiko Owners to discuss the evaluation and review of Corporate
Korporat Tahun 2022. Risk in 2022.
20. Koordinasi dengan unit kerja Division Human Resource 20. Coordinate with the Human Resource & General Affairs
& General Affair terkait Risk Induction pada saat mutasi Division on Risk Induction during the transfer and
dan promosi pejabat SMBR. promotion of SMBR officials.
21. Sosialisasi dan sharing session format laporan monitoring 21. Disseminate and share the monitoring report format for
penanganan risiko korporat tahun 2022 handling corporate risk in 2022.
22. Pendampingan konsultasi dan komunikasi penggunaan 22. Provide consultation and communication support for
aplikasi Risk Management System (RMS). using the Risk Management System (RMS) application.
23. Webinar assessment & self assessment Good Corporate 23. Attend a webinar on Good Corporate Governance (GCG)
Governance (GCG) yang diikuti oleh team Manajemen self-assessment, together with the Risk Management
Risiko. team.
24. Penyusunan level risiko tingkat manager, senior manager 24. Compile risk levels at the manager and senior manager
tahun 2023. levels for 2023.
25. Focus Group Discussion (FGD) bersama vice president 25. Organize a Focus Group Discussion (FGD) with the Vice
melalui rapat koordinasi Rencana Kerja dan Anggaran President during the 2023 Corporate Work Plan and
Perusahaan (RKAP) tahun 2023. Budget (RKAP) coordination meeting.
26. Pendampingan pembuatan risk register dan profil risiko 26. Assist in creating risk registers and profiles for debt
take over hutang, risiko piutang, risiko stagflasi, risiko takeovers, accounts receivable risks, stagflation risks,
terhadap dampak fluktuasi nilai mata uang asing terhadap risks of fluctuations in foreign currency values against the
rupiah, risiko gap monitoring dan distribution center. rupiah, and monitoring gaps and distribution centers.
27. Pengesahan SOP penerapan manajemen risiko, kebijakan, 27. Ratify SOPs for implementing risk management, policies,
pedoman piagam dan road map. charter guidelines, and roadmaps.
28. Penyusunan Risiko Losses Event dan Kajian Risiko. 28. Compile Losses Event Risk and Risk Assessment reports.
29. Pembuatan laporan Monitoring Mitigasi Risiko RKAP 29. Prepare Risk Mitigation Monitoring Reports for Quarter
Korporat Triwulan I, II, III dan IV tahun 2022 yang telah I, II, III, and IV of 2022, which are to be reported to the
dilaporkan kepada Direksi dan Dewan Komisaris pada Board of Directors and Board of Commissioners in April
bulan April 2022, Juli 2022, Oktober 2022 dan Januari 2022, July 2022, October 2022, and January 2023.
2023.
30. Memastikan risiko dikelola dengan baik dan memonitoring 30. Ensure that risks are managed effectively and monitor the
efektivitas mitigasi risiko unit kerja sesuai dengan rencana effectiveness of work unit risk mitigation in accordance
penanganan yang dibuat. with the handling plan.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 542 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
31. Pengukuran Risk Maturity Level Assessment tahun 31. Measure the Risk Maturity Level Assessment for 2022,
2022 yang dilakukan oleh Divisi Internal Audit dengan which will be conducted by the Internal Audit Division
menggunakan Jasa Konsultan Independen, yang with the assistance of an Independent Consultant in
dilaksanakan pada Desember 2022. December 2022.
32. Peningkatan Kompetensi Personil Manajemen Risiko 32. Increase the competence of Risk Management personnel
dengan melakukan Pelatihan dan Sertifikasi Profesi by providing professional training and certification
Manajemen Risiko. programs.
Risiko menjadi hal penting yang perlu dikelola sehingga tidak Risk management is a critical matter that requires effective
menimbulkan dampak berkelanjutan yang dapat berpengaruh management to avoid potential impacts that could harm
pada stabilitas dan kelancaran kinerja Perusahaan. Untuk itu, the Company’s performance and stability. To this end, the
Perusahaan telah mengembangkan Sistem Manajemen Risiko Company has developed an integrated Risk Management
yang terintegrasi di tingkat korporasi dengan melibatkan masing- System that involves all work units from the outset. This
masing satuan kerja sejak dini. Terkait dengan hal tersebut, system is an essential part of the Company’s long-term
pengembangan Sistem Manajemen Risiko menjadi bagian strategy, and a dedicated team has been formed to ensure
yang tidak boleh luput dari strategi jangka panjang Perusahaan its effectiveness. The team conducts various risk analysis
yaitu melalui pembentukan tim. Dalam hal ini, kegiatan analisis activities, including Risk Identification, Measurement,
risiko Perusahaan meliputi kegiatan Identifikasi, Pengukuran, Mapping, and Recommendations, to mitigate potential risks.
Pemetaan, dan Rekomendasi Risiko.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 544 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
3. Pelaksanaan program Manajemen Risiko yang dilakukan 3. Implementation of Risk Management programs by means
dengan: of:
a. Membentuk unit kerja tersendiri yang ada di bawah a. Establishing a separate business unit under the Board
Direksi, atau of Directors, or
b. Memberi penugasan kepada unit kerja yang ada dan b. Assigning existing and relevant business units to
relevan untuk menjalankan fungsi Manajemen Risiko carry out Risk Management functions
4. Direksi wajib menyampaikan laporan profil Manajemen 4. The Board of Directors is required to submit a Risk
Risiko dan penanganannya bersama dengan laporan Management profile report and its management along
berkala Perusahaan. with the Company’s periodic reports.
4 Proactive
Transformed
3 Managed
Managed
2
0
2020 2021 2022 2023 Tahun/Year
Grafik roadmap di atas merupakan rencana Division Risk The graphic above represents the plan of the Risk
Management terhadap Tingkat Kematangan Implementasi Management Division for achieving the Risk Management
Manajemen Risiko (Risk Maturity Level). Implementation Maturity Level (Risk Maturity Level).
Budaya Risiko
3,47 69,4
Risk Culture
Rata-Rata
4,22 84,4
Average
Berdasarkan hasil pengukuran tersebut dapat disimpulkan The results of the measurements indicate that the Company
bahwa mencerminkan budaya sadar risiko telah mulai, faktor has made significant progress in cultivating a risk-aware
positif utama, Perusahaan telah melaksanakan langkah-langkah culture, which is a positive factor. It has implemented various
substansial mitigasi untuk risiko kinerja dan risiko tingkat measures to mitigate performance and financial risks,
kesehatan keuangan utamanya melalui langkah efisiensi, primarily through efficient operations, expansion efforts,
upaya perluasan pemasaran, penagihan piutang macet serta debt collection, and safety programs.To further enhance the
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 546 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
konsistensi dalam program keselamatan kerja, Untuk terus risk culture, ongoing support from the Board of Directors and
meningkatkan budaya risiko di masa yang akan datang, perlu consultation from the Risk Management unit to risk owners
dukungan yang konsisten dari Direksi serta peran konsultansi are necessary.
dari unit kerja Manajemen Risiko kepada para risk owner.
Berikut perkembangan Tingkat Kematangan Penerapan Below is a graphical representation of the Company’s Risk
Manajemen Risiko Perusahaan yang digambarkan dalam Management Implementation Maturity Level development:
bentuk grafik:
IDENTIFY RISKS
Focused Group
Discussion by
COMMUNICATE & ANALYSIS RISKS Monitoring
CONSULT Likelihood & Impact Existing & Review
Controls
Alignment
Process with all
Clusters
EVALUATE RISKS
Prioritise – Risk Profile
Consult with
Risk Owners
TREAT RISKS
e.g. Establish Control
Berdasarkan hasil kajian, pembahasan, serta Komunikasi dan After conducting several studies, discussions, and Focus
Focus Group Discussion (FGD) yang telah dilakukan, dihasilkan Group Discussions (FGD), the company has produced 10
profil risiko korporat sebanyak 10 (sepuluh) profil risiko pada corporate risk profiles for the early 2022 period. These
awal tahun 2022. Adapun hasil kajian risiko korporat terkait corporate risk profiles are based on the 2022 Corporate
Rencana Kerja Anggaran Perusahaan (RKAP) 2022 dan Rencana Budget Work Plan (RKAP) and will be followed up as follows:
Tindak Lanjutnya adalah sebagai berikut:
1. Risiko penurunan pangsa pasar utama yang dikuasai 1. The risk of decreasing the Company’s main market share.
Perusahaan.
Dengan merencanakan survei rutin dan pengukuran To address this risk, the Company will conduct routine
indeks kepuasan pelanggan dengan tujuan mendapatkan surveys and gather updated market information to
informasi pasar secara update untuk menentukan strategi determine strategies to increase cement sales revenue.
peningkatan pendapatan penjualan semen, menganalisa The Company will analyze the performance of its
kinerja Distributor per Triwulan, menerapkan pelayanan distributors quarterly, implement after-sales services
after sales ke channel penjualan, melakukan program for sales channels, develop appropriate programs for
yang tepat ke channel penjualan, product knowledge sales channels to enhance product knowledge and
dan branding product, mereviu dan memperbaiki strategi branding, review and improve marketing strategies and
pemasaran dan penetrasi pasar serta meningkatkan market penetration, and increase the efficiency of all of
efisiensi seluruh proses bisnis Perusahaan untuk its business processes to create high margins for price
menciptakan margin yang tinggi guna persaingan harga. competition.
2. Risiko ketersediaan bahan baku tidak bisa memenuhi 2. The risk of inadequate availability of raw materials to
produksi dalam jangka panjang. meet long-term production needs.
Dengan merencanakan berkoordinasi dan pendekatan To address this risk, the Company will coordinate with
ke perangkat desa dan tokoh masyarakat setempat untuk village officials and local community leaders to encourage
mempengaruhi pemilik tanah untuk menjual tanahnya landowners to sell their land to Semen Baturaja (SMBR).
kepada Semen Baturaja (SMBR), penyesuaian rencana The Company will adjust its mining plans for land that
penambangan pada lahan yang telah dibebaskan, has been acquired, upgrade the status (mining business
peningkatan status (izin usaha penambangan) IUP permit) of IUP mining III, carry out a history verification
tambang III, melakukan proses verifikasi riwayat process for land ownership involving community leaders
kepemilikan tanah dengan melibatkan tokoh masyarakat and government officials, and coordinate with agencies
dan perangkat pemerintah, berkoordinasi dengan instansi related to the legality of land objects.
terkait dengan legalitas objek tanah.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 548 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
3. Risiko piutang bermasalah dan atau piutang macet di 3. The risk of non-performing receivables and bad debts
antara para Distributor besar Perusahaan. among the Company’s major distributors.
Dengan merencanakan tidak memberlakukan To mitigate this risk, the Company plans to implement
penjadwalan piutang jatuh tempo, memberlakukan several measures, including avoiding scheduling
denda keterlambatan pembayaran, melakukan penagihan of overdue receivables, imposing penalties for late
piutang secara berkala, melakukan evaluasi penilaian payments, regularly collecting receivables, and evaluating
kinerja Distributor baik dari sisi target penjualan dan distributor performance based on both sales targets and
kepatuhan pembayaran sesuai term of payment. payment compliance according to the terms of payment.
4. Risiko fluktuasi Harga Acuan Batubara (HBA). 4. The risk of coal reference price fluctuations (HBA)
Dengan merencanakan negosiasi ke vendor secara To address this risk, the Company will negotiate with
maksimal hingga mendapatkan harga paling rendah, vendors to get the best possible price, search for
mencari alternatif vendor lain yang mampu menyuplai alternative vendors that can supply goods at competitive
harga barang yang sama dengan harga yang bersaing, prices, use low-calorie coal (GAR 4200 – 4500), set the
menggunakan batubara dengan kalori rendah (GAR 4200 composition of Bukit Asam’s coal use at 40% and 60%
– 4500), pengaturan komposisi penggunaan batubara non-Bukit Asam coal, enter into long-term coal purchase
Bukit Asam sebesar 40% dan batubara non Bukit Asam contracts, and purchase alternative fuels to replace coal.
sebesar 60%, melakukan kontrak pembelian batubara
jangka panjang, melakukan pembelian bahan bakar
alternatif sebagai pengganti batubara.
5. Risiko Penyimpangan distribusi semen. 5. The risk of irregularities in the distribution of cement.
Dengan merencanakan penyempurnaan & update To mitigate this risk, the Company plans to improve
teknologi GPS untuk armada ekspeditur, penyempurnaan and update GPS technology for its expedition fleets,
& update sistem secara digital untuk menerapkan sistem implement a digital check-point system, implement franco
check point, penerapan angkutan franco untuk seluruh transportation for all regions, and impose sanctions on
wilayah, sanksi kepada Distributor & ekspeditur sesuai distributors and forwarders in accordance with applicable
dengan aturan yang berlaku. regulations.
6. Risiko ketidaktahuan unit kerja dan atau fraud yang 6. The risk of work units being unaware of, or partners
dilakukan mitra kerja terkait perhitungan kewajiban pajak committing fraud in relation to, tax obligations for
atas transaksi signifikan yang dilakukan. significant transactions made.
Dengan merencanakan memberikan pelatihan kepada To mitigate this risk, the company plans to provide training
personil unit kerja Accounting & finance tentang to personnel in the Accounting and Finance departments
perpajakan, memperbarui pengetahuan tentang on taxation matters, and keep their knowledge up-to-
peraturan perpajakan yang dikeluarkan oleh Pemerintah date with any relevant tax regulations issued by the
maupun dinas terkait. government or other relevant agencies.
7. Risiko ketidaksiapan Perusahaan untuk memanfaatkan 7. The risk of the company not taking full advantage of its
keunggulan lokasi strategisnya di wilayah Sumatra Selatan strategic location in South Sumatra and South Sumatera
dan Sumbagsel untuk mengoptimalkan efisiensi mata regions to optimize supply chain efficiency (inbound
rantai pasok (inbound dan outbound logistic) guna and outbound logistics) and generate larger margins
menciptakan margin yang lebih besar dibandingkan compared to competitors.
margin pesaing.
Dengan merencanakan penyempurnaan & update To mitigate this risk, the company plans to improve and
teknologi GPS untuk armada ekspeditur, penyempurnaan update the GPS technology used by its fleet, implement a
& update sistem secara digital untuk menerapkan sistem digital check-point system, and use franco transportation
check point, penerapan angkutan franco untuk seluruh for all regions. The Company also plans to impose
wilayah, sanksi kepada Distributor & Ekspeditur sesuai sanctions on Distributors and Expeditors who do not
aturan yang berlaku. comply with applicable regulations.
8. Risiko unexpected plant shutdown. 8. The risk of unexpected plant shutdown.
Dengan merencanakan melakukan improvement To mitigate this risk, the company plans to carry out
peralatan guna meningkatkan OEE, meningkatkan equipment improvements that increase Overall
fungsi monitoring & controlling oleh manager terkait, Equipment Effectiveness (OEE), improve monitoring and
pemanfaatan SAP sebagai perencanaan siklus inspeksi controlling functions by related managers, use the SAP
peralatan, memaksimalkan pemanfaatan data reporting system to plan equipment inspection cycles, maximize
(OWS trending) untuk predictive maintenance, sharing utilization of data reporting for predictive maintenance,
knowledge system, operasional dan preventive peralatan. and establish knowledge-sharing systems for both
operational and preventive equipment.
Profil risiko korporat terkait RKAP dan tindak lanjutnya tahun In January 2022, the Board of Commissioners, Risk
2022 sebanyak 10 (sepuluh) profil risiko. Di mana profil risiko Management Committee, Board of Directors, all Vice
tersebut telah disosialisasikan kepada Dewan Komisaris, Presidents, and Risk Owners were briefed on the ten
Komite Manajemen Risiko, Direksi, Seluruh Vice President, corporate risk profiles related to the RKAP and its follow-
dan Risk Owner pada bulan Januari 2022. ups in 2022.
Seiring berjalannya waktu dengan melihat kondisi Perusahaan Over time, as the Company’s condition was monitored,
pada saat monitoring terdapat perubahan risiko, baik peringkat changes were observed in the corporate risks, leading to an
risiko, penambahan maupun pengurangan terhadap risiko increase from 10 to 12 risks that need to be monitored during
tersebut serta penanganan (mitigasi). Adapun 10 (sepuluh) the first quarter of 2022. These risks include the following:
Risiko korporat pada awal tahun 2022 mengalami perubahan
menjadi 12 (dua belas) risiko korporat untuk di-monitoring
pada triwulan 1 (satu) tahun 2022, antara lain sebagai berikut:
1. Risiko penurunan pangsa pasar utama yang dikuasai 1. The risk of the Company losing its market share in the
Perusahaan main market.
Dengan merencanakan survei rutin dan pengukuran To address this risk, the Company will conduct routine
indeks kepuasan pelanggan dengan tujuan mendapatkan surveys to gather updated market information and
informasi pasar secara update untuk menentukan strategi measure customer satisfaction levels. It will then analyze
peningkatan pendapatan penjualan semen, menganalisa distributor performance quarterly and offer after-sales
kinerja Distributor per triwulan, menerapkan pelayanan services to sales channels. Additionally, the Company
after sales ke channel penjualan, melakukan program will implement suitable programs to increase sales
yang tepat ke channel penjualan, product knowledge channels’ product knowledge and brand recognition.
dan branding product, mereviu dan memperbaiki strategi It will review and enhance its marketing strategies and
pemasaran dan penetrasi pasar serta meningkatkan market penetration to create high margins and maintain
efisiensi seluruh proses bisnis Perusahaan untuk price competitiveness. Lastly, the Company will increase
menciptakan margin yang tinggi guna persaingan harga. the efficiency of all its business processes.
2. Risiko ketersediaan bahan baku tidak bisa memenuhi 2. The risk of insufficient raw materials for long-term
produksi dalam jangka panjang. production.
Dengan merencanakan berkoordinasi dan pendekatan To mitigate this risk, the Company plans to coordinate
ke perangkat desa dan tokoh masyarakat setempat untuk and engage with village officials and local community
mempengaruhi pemilik tanah untuk menjual tanahnya leaders to encourage land owners to sell their land to
kepada Perusahaan, Penyesuaian rencana penambangan the Company. The Company will also adjust its mining
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 550 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
pada lahan yang telah dibebaskan, peningkatan status plans for acquired lands, upgrade the mining permit
IUP tambang III, melakukan proses verifikasi riwayat status to IUP III, verify land ownership history with the
kepemilikan tanah dengan melibatkan tokoh masyarakat involvement of community leaders and government
dan perangkat pemerintah, berkoordinasi dengan instansi officials, and work with relevant agencies to ensure the
terkait dengan legalitas objek tanah. legality of land objects.
3. Risiko piutang bermasalah dan atau piutang macet 3. The risk of non-performing receivables and/or bad debts
diantara para Distributor besar Perusahaan. among the Company’s major distributors.
Dengan merencanakan tidak memberlakukan To mitigate this risk, the Company plans to avoid
penjadwalan piutang jatuh tempo, memberlakukan scheduling overdue receivables, impose late payment
denda keterlambatan pembayaran, melakukan penagihan penalties, collect receivables regularly, evaluate
piutang secara berkala, melakukan evaluasi penilaian Distributor performance based on sales targets and
kinerja Distributor baik dari sisi target penjualan dan payment compliance according to the terms of payment..
kepatuhan pembayaran sesuai term of payment.
4. Risiko fluktuasi Harga Acuan Batubara (HBA). 4. The risk of coal reference price fluctuation (HBA).
Dengan merencanakan negosiasi ke vendor secara To mitigate this risk, the Company plans to negotiate
maksimal hingga mendapatkan harga paling rendah, with vendors to get the lowest price possible, search for
mencari alternatif vendor lain yang mampu menyuplai alternative vendors that can supply goods at competitive
harga barang yang sama dengan harga yang bersaing, prices, use low-calorie coal (GAR 4200-4500), set the
menggunakan batubara dengan kalori rendah (GAR 4200 composition of Bukit Asam’s coal use by 40% and 60%
– 4500), pengaturan komposisi penggunaan batubara non-Bukit Asam coal, enter into long-term coal purchase
Bukit Asam sebesar 40% dan batubara non Bukit Asam contracts, and purchase alternative fuels to replace coal.
sebesar 60%, melakukan kontrak pembelian batubara
jangka panjang, melakukan pembelian bahan bakar
alternatif sebagai pengganti batubara.
5. Risiko penyimpangan distribusi semen. 5. The risk of irregularities in the distribution of cement.
Dengan merencanakan penyempurnaan & update To mitigate this risk, the Company plans to improve
teknologi GPS untuk armada Ekspeditur, penyempurnaan and update GPS technology for expedition fleets,
& update sistem secara digital untuk menerapkan sistem digitally improve and update the system to implement
check point, penerapan angkutan franco untuk seluruh a checkpoint system, implement franco transportation
wilayah, sanksi kepada Distributor & Ekspeditur sesuai for all regions, and impose sanctions on distributors and
dengan aturan yang berlaku. forwarders in accordance with applicable regulations.
6. Risiko ketidaktahuan unit kerja dan atau fraud yang 6. The risk of ignorance by work units and/or fraud
dilakukan mitra kerja terkait perhitungan kewajiban pajak committed by work partners regarding the calculation
atas transaksi signifikan yang dilakukan. of tax obligations for significant transactions made.
Dengan merencanakan memberikan pelatihan kepada To mitigate this risk, the Company plans to provide
personil unit kerja Accounting & Finance tentang training to Accounting and Finance personnel on taxation
perpajakan, memperbarui pengetahuan tentang and update their knowledge of tax regulations issued by
peraturan perpajakan yang dikeluarkan oleh Pemerintah the Government and related agencies.
maupun Dinas terkait.
7. Risiko ketidaksiapan Perusahaan untuk memanfaatkan 7. The risk of the Company’s unpreparedness to take
keunggulan lokasi strategisnya di wilayah Sumatra Selatan advantage of its strategic location advantages in the
dan Sumbagsel untuk mengoptimalkan efisiensi mata South Sumatra and South Sumatra regions to optimize
rantai pasok (inbound dan outbound logistic) guna supply chain efficiency (inbound and outbound logistics)
menciptakan margin yang lebih besar dibandingkan to create larger margins than competitors.
margin pesaing.
Dengan merencanakan penyempurnaan & update To mitigate this risk, the Company plans to improve and
teknologi GPS untuk armada Ekspeditur, penyempurnaan update GPS technology for expedition fleets, improve
& update sistem secara digital untuk menerapkan sistem and update the digital system to implement a checkpoint
check point, penerapan angkutan franco untuk seluruh system, implement franco transportation for all regions,
wilayah, sanksi kepada Distributor & Ekspeditur sesuai and impose sanctions on Distributors and Expeditors
aturan yang berlaku. according to applicable regulations.
8. Risiko unexpected plant shutdown. 8. To mitigate the risk of unexpected plant shutdown, the
Dengan merencanakan melakukan improvement company can implement several measures, such as
peralatan guna meningkatkan OEE, meningkatkan improving equipment performance to increase overall
fungsi monitoring & controlling oleh manager terkait, equipment effectiveness (OEE), enhancing monitoring
pemanfaatan System Application and Processing and control functions through the involvement of
(SAP) sebagai perencanaan siklus inspeksi peralatan, relevant managers, utilizing the System Application and
memaksimalkan pemanfaatan data reporting (OWS Processing (SAP) to plan equipment inspection cycles,
Pada monitoring realisasi Triwulan II tahun 2022 mengalami During the second quarter of 2022, there will be changes in
perubahan risiko kembali, baik peringkat risiko, penambahan risk ratings, both additions and reductions, and how they will
maupun pengurangan terhadap risiko tersebut serta be mitigated. The twelve corporate risks that were monitored
penanganan (mitigasi). Adapun 12 (dua belas) Risiko Korporat in the first quarter of 2022 have now been reduced to seven
pada saat monitoring Triwulan I tahun 2022 mengalami risks for monitoring in the second quarter. These risks include
perubahan menjadi 7 (tujuh) risiko untuk di monitoring pada the following:
Triwulan II tahun 2022, antara lain sebagai berikut:
1. Risiko penurunan pangsa pasar utama dikuasai 1. The risk of decreasing the main market share is under
Perusahaan. control by the company.
Dengan mengoptimalkan market intelligence untuk This risk can be mitigated by optimizing market
analisa pasar, product knowledge dan branding product, intelligence for market analysis, product knowledge,
menerapkan pelayanan after sales ke channel penjualan, and branding. Furthermore, the company should
mengoptimalkan gudang buffer di seluruh wilayah implement after-sales services to sales channels,
Perusahaan, melakukan penataan distributor melalui optimize buffer warehouses throughout the company
evaluasi kinerja distributor per triwulan, melakukan area, manage distributors through quarterly performance
penetrasi pasar yang belum dikuasai Perusahaan, evaluations, penetrate markets that the company has
menyediakan gudang buffer di tempat strategis seluruh not yet mastered, provide buffer warehouses in strategic
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 552 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
wilayah penjualan, pengoptimalan gudang distributor, locations throughout the sales area, optimize distributor
melakukan sinkronisasi perencanaan demand supply warehouses, and synchronize demand supply planning
melalui tactical demand and supply meeting setiap through monthly tactical demand and supply meetings.
bulan untuk mengoptimalkan keterlibatan unit sales dan Additionally, the company should carry out daily planning
logistic, melakukan perencanaan dan evaluasi harian and evaluation using the scheduling & plotting method
menggunakan metode scheduling & plotting armada of fleets, by involving Distributors and Forwarders. It
dengan mengoptimalkan keterlibatan Distributor dan should also add to the fleet through collaboration with
Ekspeditur, penambahan armada melalui kerjasama other vendors, both through the Operational Cooperation
dengan Vendor lain baik jalur Kerja Sama Operasional (KSO) route and as accompanying forwarders to deal
(KSO) maupun sebagai ekspeditur pendamping untuk with increased orders during high season.
menghadapi peningkatan order (high season)
2. Risiko tidak tertagihnya piutang usaha. 2. Risk of uncollectible trade receivables.
Dengan merencanakan memastikan seluruh piutang To address this issue, we will ensure that all receivables
termasuk dengan jaminan sesuai SOP, melakukan update are guaranteed according to the standard operating
perbaikan terhadap SOP Pencatatan dan Penagihan procedure. Additionally, we will update the SOP for
Piutang tentang aturan/pasal terkait grace period, Recording and Collecting Receivables, with a focus on
penerapan sanksi dan memperketat aturan penjadwalan improving rules related to grace periods, imposing strict
kembali, melakukan kerja sama dengan Jaksa Pengacara sanctions, and rescheduling rules. Furthermore, we will
Negara (JPN) dalam penagihan piutang usaha. collaborate with the State Attorney’s Office to collect
accounts receivable effectively.
3. Risiko ketersediaan bahan baku tidak bisa memenuhi 3. Risk of insufficient availability of raw materials for long-
produksi dalam jangka panjang (>10 Tahun). term production (> 10 years).
Dengan merencanakan percepatan kelengkapan To address this risk, the company plans to expedite
dokumen izin teknis dan lingkungan Tambang 3 (T3), the completion of technical and environmental permit
percepatan peningkatan status Izin Usaha Penambangan documents for Mine 3 (T3), accelerate the upgrading
(IUP) T3, pembangunan infrastruktur dan fasilitas of the T3 Mining Business Permit (IUP) status, develop
penunjang Tambang T3, berkoordinasi dengan lintas infrastructure and supporting facilities for the T3 mine,
divisi dan instansi terkait. and coordinate with relevant divisions and agencies.
4. Risiko terganggunya bahan bakar pabrik. 4. Risk of disruption to the supply of fuel to the factory.
Dengan merencanakan mencari alternatif Vendor lain To mitigate this risk, the company plans to identify
yang mampu menyuplai barang yang sama dengan alternative vendors who can supply similar goods at
harga yang bersaing, melakukan analisa dan trial untuk competitive prices, conduct analysis and trials on the
menggunakan batubara kalori rendah (GAR 4200 – use of low-calorie coal (GAR 4200-4500), and explore
4500), melakukan analisa bahan bakar alternatif sebagai alternative fuels as substitutes for coal.
pengganti batubara.
5. Risiko unexpected plant shutdown. 5. Risk of unexpected plant shutdown.
Dengan merencanakan melakukan koordinasi dan To mitigate this risk, the company plans to coordinate
pelaporan hasil inspeksi & hasil cek kondisi peralatan and report on inspection and monthly equipment
bulanan, memaksimalkan fasilitas tempat penyimpanan condition checks, maximize available storage facilities,
yang tersedia, meningkatkan condition monitoring improve equipment condition monitoring, prioritize the
peralatan, melakukan pembelian security part prioritas purchase of security parts and allocate the necessary
dan kebutuhan anggarannya, melakukan koordinasi budget, engage in intense coordination regarding stock
secara intens terkait stock dan kualitas material, sharing and material quality, and share system knowledge and
knowledge sistem, operasional dan preventive peralatan. operational and preventive equipment.
6. Risiko tersedianya spare part saat dibutuhkan. 6. Risk of inadequate availability of spare parts when
needed.
Dengan merencanakan menjalankan SOP Inventory To mitigate this risk, the company plans to implement an
Management yang terintegrasi dengan rencana integrated inventory management SOP that aligns with
produksi dan rencana pemeliharaan, melaksanakan production and maintenance plans, utilize the Material
program Material Requirement Planning (MRP) yang Requirement Planning (MRP) program available in the
telah tersedia di Enterprise Resource Planning (ERP) SAP Enterprise Resource Planning (ERP) system to control
SAP untuk mengontrol inbound dan outbond inventory, inbound and outbound inventory, and reorganize the
penyusunan ulang terhadap posisi sparepart. position of spare parts.
7. Risiko ketersediaan bahan baku penolong. 7. Risk of inadequate availability of auxiliary raw materials.
Dengan merencanakan membuat stock minimum bahan To address this risk, the company plans to maintain a
baku penolong, memastikan ketersediaan bahan baku minimum stock of supporting raw materials, ensure the
penolong mencukupi kebutuhan pemakaian 1 (satu) availability of supporting raw materials to meet usage
minggu untuk lokasi Vendor masih di wilayah Sumbagsel needs for one week for vendor locations still in the South
dan mencukupi kebutuhan 1 (satu) bulan untuk lokasi Sumatra region and one month for vendor locations
Vendor di luar wilayah Sumbagsel, membeli bahan outside the Sumbagsel area, procure alternative raw
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 553 dan Peningkatan Kompetensi
baku alternatif pengganti pasir silika yang belum materials to replace silica sand for which a mining permit
mendapatkan izin tambang di Pabrik Baturaja (PBR), has not yet been obtained at the Baturaja Plant (PBR),
memanfaatkan storage di PBR 1 yang belum beroperasi utilize storage at PBR 1 that has not yet operated as
sebagai buffer di musim hujan (khususnya pozzolan), a buffer during the rainy season (especially pozzolan),
memanfaatkan ketersediaan tongkang yang siap angkut take advantage of the availability of ready-to-transport
untuk memaksimalkan penerimaan Pabrik Panjang barges to maximize revenue at the Panjang Plant (PPJ),
(PPJ), dalam hal ini gypsum dimasukkan ke dalam close and store gypsum in closed storage while LIF A and iron
storage sedangkan LIF A dan pasir besi diletakkan di sand are placed in open storage.
open storage.
Dalam penerapannya, monitoring risiko di tahun 2022 disusun In 2022, the implementation of risk monitoring will be
dan dilakukan secara komprehensif pada proses bisnis di setiap carried out in a comprehensive manner throughout the
unit kerja, dengan melalui tahapan proses pemantauan risiko Company’s business processes, involving each work unit.
yang diikuti dengan proses komunikasi dan koordinasi secara The risk monitoring process will be executed in stages, and
berkesinambungan untuk memastikan efektivitas pelaksanaan continuous communication and coordination processes will be
atas mitigasi risiko (tindak lanjut) yang telah dilakukan dengan established to ensure the effectiveness of the risk mitigation
baik dan sesuai dengan rencana yang telah ditetapkan. Hal ini implementation, which will be carried out in accordance with
diharapkan dapat meminimalisir dan mengendalikan potensi the pre-established plan. The ultimate goal is to minimize
risiko Perusahaan. and control potential risks faced by the Company.
Monitoring Realisasi Mitigasi Risiko yang dilaksanakan The Company monitors the realization of risk mitigation in four
Perusahaan dilakukan dalam 4 (empat) periode, yaitu: distinct periods. These periods are as follows:
1. Periode Triwulan 1 dilakukan dari bulan Januari sampai 1. The first quarter period spans from January to March
dengan Maret 2022 yang dilaporkan pada bulan April 2022. 2022 and is reported in April 2022.
2. Periode Triwulan 2 dilakukan dari bulan April sampai 2. The second quarter period spans from April to June 2022
dengan Juni 2022 yang dilaporkan pada bulan Juli 2022. and is reported in July 2022.
3. Periode Triwulan 3 dilakukan dari bulan Juli sampai 3. The third quarter period spans from July to September
dengan September 2022 yang dilaporkan pada bulan 2022 and is reported in October 2022.
Oktober 2022.
4. Periode Triwulan 4 dilakukan dari bulan Oktober sampai 4. The fourth quarter period spans from October to
dengan Desember 2022 yang dilaporkan pada bulan December 2022 and is reported in January 2023.
Januari 2023.
Selanjutnya, Laporan Monitoring Realisasi Mitigasi Risiko In addition, the report on the realization of risk mitigation for
tahun 2022 akan dilaporkan kepada Dewan Komisaris setelah 2022 will be presented to the Board of Commissioners once
mendapat persetujuan dari Direksi. it has been approved by the Board of Directors.
Pada saat dilakukan penyusunan, Perusahaan telah mempunyai During the preparation stage, the Company has established
kriteria mengenai batas tingkat risiko yang dapat diterima. specific criteria for acceptable risk limits. As a result, in
Untuk itu, dalam melakukan evaluasi risiko, risiko yang telah conducting a risk evaluation, the identified risks are ranked
dianalisis/diukur peringkatnya berdasarkan tingkat atau nilai based on their level or value to determine management
risiko digunakan untuk menentukan prioritas pengelolaannya. priorities.
Kemudian, risiko yang teridentifikasi tersebut akan dikelola Next, the Company will manage the identified risks by
Perusahaan dengan mempertimbangkan rencana perlakuan implementing an appropriate treatment plan, with the aim
yang sesuai. Hal tersebut diharapkan dapat menurunkan risiko of reducing risks compared to the pre-treatment stage.
Perusahaan dibandingkan dengan sebelum perlakuan tersebut
dilakukan.
Dalam hal ini, hasil penyusunan terhadap risiko yang However, the results of the risk evaluation indicate that,
teridentifikasi menunjukkan tingkat risiko setelah memperhatikan despite existing controls, the level of risk is still relatively
pengendalian yang ada masih relatif tinggi. Oleh karena itu, high. Therefore, the Company requires increased control
Perusahaan memerlukan peningkatan pengendalian atau measures or alternative risk treatments to reduce the risk to
alternatif perlakuan risiko yang lain untuk mengurangi risiko an acceptable level.
sampai pada tingkat yang dapat diterima.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 554 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 556 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
PERKARA PENTING
SIGNIFICANT CASES
Di tahun 2022, Perusahaan menghadapi 2 (dua) perkara In 2022, the Company faces 2 (two) Significant Cases, which
penting, yang diuraikan sebagai berikut: are described as follows:
SMBR melakukan kerja sama pembangunan Pabrik Baturaja II Sampai dengan tanggal penyelesaian Berpotensi menimbulkan
(BTA II) dengan Tianjin Cement Industry & Research Institute laporan keuangan, Perusahaan sedang kerugian bagi Perseroan sesuai
Co., Ltd (TCDRI) pada tahun 2015. Pabrik BTA II selesai dalam proses penyelesaian sengketa sisa nilai klaim Perseroan yang
dibangun dan mulai beroperasi pada tahun 2017. Pada 29 dan dalam tahap sidang Arbitrase di ditolak oleh TCDRI yaitu sebesar
Maret 2019, muncul indikasi kerusakan pada gear box di Pabrik Badan Arbitrase Nasional Indonesia Rp12.261.692.000.
BTA II. Terkait kerusakan tersebut, SMBR mengajukan klaim (BANI).
sebesar Rp24.424.292.000 pada tanggal 28 Agustus 2019. The Company faces the potential
Hasil korespondensi pada tanggal 29 September 2020 At the date of completion of the of incurring losses according to
TCDRI menyatakan hanya bersedia membayar sebesar financial statements, SMBR is the remaining value of its rejected
Rp12.162.600.000 Miliar dari total pengajuan klaim.Maka currently in the process of resolving claims against TCDRI, which
pada tanggal 05 Oktober 2020 Perusahaan menyatakan disputes and undergoing arbitration amounts to IDR12,261,692,000.
bersedia menerima pembayaran Rp12.162.600 Miliar, namun proceedings at the Indonesian
Perusahaan akan tetap menagih sisa dari total klaim yang National Arbitration Board (BANI).
diajukan.
PT Semen Baturaja Tbk melakukan kerja sama dengan PT Telah diputus di tingkat Pengadilan Berpotensi menimbulkan kerugian
Esbe Yasa Pratama terkait perjanjian Pemborongan Pekerjaan/ Negeri tanggal 18 Oktober 2022, bagi Perseroan sesuai sisa nilai
Alih Daya.Permasalahan hukum ini bermula dari berakhirnya nomor register perkara PHI adalah kompensasi yang digugat oleh
perjanjian Pemborongan Pekerjaan/Alih Daya antara PT No. 128/Pdt.SusPHI/2022/PN Plg PT Esbe Yasa Pratama sebesar
Semen Baturaja Tbk dengan PT Esbe Yasa Pratama selaku dengan 1 orang penggugat dan Rp1.186.368.500.
Penyedia Tenaga Kerja Alih Daya. 30 orang eks tenaga kerja nilai gugatan sebesar Rp56.916.000.
diberhentikan oleh PT Esbe Yasa Pratama merasa dirugikan Namun dokumen putusan masih Potential to cause losses to the
oleh PT Semen Baturaja Tbk. PT Semen Baturaja Tbk dalam proses diberikan kepada SMBR. Company in accordance with the
digugat dengan kewajiban membayar kompensasi sebesar remaining compensation value that
Rp2.448.081.000.Majelis hakim memutuskan perkara ini pada Tanggal 24 Oktober 2022 dilaksanakan was sued by PT Esbe Yasa Pratama
18 April 2022 dengan hasil PT Semen Baturaja Tbk tidak sidang dengan agenda eksepsi dari in the amount of IDR1,186,368,500.
berkewajiban membayar kompensasi pemutusan hubungan Grup di tingkat Pengadilan Negeri,
kerja sebesar Rp1.261.712.500. nomor register perkara PHI adalah No.
146/Pdt.SusPHI/2022/PN Plg dengan
Legal Responsibilities of Cooperation Contracts of 3 orang penggugat dan nilai gugatan
Work Contracting/Outsourcing sebesar Rp118.420.000.
30 former workers who were laid off by PT Esbe Yasa Pratama Tanggal 24 Oktober 2022 dilaksanakan
felt disadvantaged by PT Semen Baturaja Tbk. PT Semen sidang dengan agenda replik dari
Baturaja Tbk was sued with an obligation to pay compensation penggugat di tingkat Pengadilan
amounting to IDR 2,448,081,000. Negeri, nomor register perkara PHI
The panel of judges decided this case on April 18, 2022 with adalah No. 150/Pdt.SusPHI/2022/PN
the result that PT Semen Baturaja Tbk was not obliged to pay Plg dengan 1 orang penggugat dan
compensation for termination of employment in the amount nilai gugatan sebesar Rp66.960.000.
of IDR1,261,712,500
It was decided at the District Court
level on October 18, 2022, the PHI
case register number is No. 128/Pdt.
SusPHI/2022/PN Plg with 1 plaintiff
and a claim value of IDR56,916,000.
However, the decision document is
still in the process of being provided
to SMBR.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 558 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Sebagai bentuk transparansi, Perusahaan secara berkala To enhance transparency and accountability, our company
menyediakan kebutuhan informasi bagi para pemangku periodically provides stakeholders with information on various
kepentingan (stakeholders) mengenai Perusahaan. Informasi dan aspects of our operations. This includes our vision, mission,
data yang dimaksud antara lain visi, misi, strategi, produk dan strategy, product and management structure, financial
struktur manajemen, kegiatan Perusahaan, kinerja keuangan, performance, corporate governance, sustainability initiatives,
serta tata kelola perusahaan. Di samping itu, terdapat pula media releases, and reports tailored for shareholders.
mengenai kinerja berkelanjutan, rilis media, dan laporan serta
informasi bagi Pemegang Saham.
Direksi berkomitmen untuk melaksanakan keterbukaan informasi Our Board of Directors is fully committed to implementing
dan menyampaikan informasi kepada Dewan Komisaris dan information disclosure and ensures timely submission of
Pemegang Saham secara tepat waktu. Hal ini merupakan bentuk information to the Board of Commissioners and Shareholders,
kepatuhan terhadap keterbukaan informasi. Perusahaan juga adhering to regulatory compliance. To this end, we always
selalu menyampaikan informasi dan fakta material kepada provide the Financial Services Authority (OJK) and the
Otoritas Jasa Keuangan (OJK) dan Bursa Efek Indonesia (BEI) Indonesia Stock Exchange (IDX) with material information
melalui surat ataupun pelaporan elektronik. and facts, either through letter or electronic reporting.
Selain itu, masyarakat juga dapat mengakses informasi dan data Moreover, the Company’s website, www.semenbaturaja.co.id,
Perusahaan melalui situs www.semenbaturaja.co.id. Di mana serves as another means for the public to access information
situs tersebut berisikan informasi terkini, tepat sasaran, efektif, and data about the Company. The website features up-to-
dan efisien, sehingga mampu memberikan pemahaman publik date information that is targeted, effective, and efficient in
terkait Perusahaan secara transparan dan konsisten. providing a transparent and consistent understanding of
the Company.
Dalam situs tersebut, Perusahaan mencantumkan profil The Company’s website contains a comprehensive Company
Perusahaan secara lengkap dengan berbagai jenis pelayanan profile that showcases various services and products,
dan produk, tanggung jawab sosial perusahaan, berita terbaru, corporate social responsibility initiatives, the latest news,
Selanjutnya, Perusahaan secara berkala memperbarui informasi Additionally, the Company ensures that information is
dan memberikan kemudahan akses informasi kepada para regularly updated and easily accessible to stakeholders, to
pemangku kepentingan, sehingga dapat diketahui kondisi provide transparency and clarity about its operations. The
Perusahaan secara jelas dan terbuka. Adapun rincian saluran Company utilizes several channels to disseminate information,
informasi Perusahaan adalah sebagai berikut: as outlined below:
1. Rapat Umum Pemegang Saham 1. General Meeting of Shareholders
Rapat Umum Pemegang Saham adalah sarana The General Meeting of Shareholders serves as a platform
komunikasi Perusahaan dengan pemegang saham untuk for the Company to communicate with its shareholders,
menyampaikan informasi mengenai Perusahaan dan providing information and seeking approval on important
memungkinkan Pemegang Saham berpartisipasi dalam decisions. The Company held one GMS in 2022, which
pengambilan keputusan yang memerlukan persetujuan is the 2021 Annual GMS on March 25, 2022.
pemegang saham. Pada tahun 2022, Perusahaan
melakukan RUPS sebanyak 1 (satu) kali, yakni RUPS
Tahunan Tahun Buku 2021 pada tanggal 25 Maret 2022.
2. Public Expose 2. Public Expose
Public expose adalah suatu pemaparan umum kepada The Company conducts a public expose at least once a
publik untuk menjelaskan mengenai kinerja Perusahaan. year, where it presents information about its performance
Perusahaan menyelenggarakan public expose minimal to the public. In 2022, the Company held a Public Expose
1 (satu) kali dalam setahun. Di tahun 2022, Perusahaan on September 13, 2022.
telah melaksanakan Public Expose pada tanggal 13
September 2022.
3. Pertemuan dengan Investor dan Analis 3. Meetings with Investors and Analysts
Pertemuan ini menjadi sarana pertukaran informasi The Company regularly meets with investors and analysts
mengenai perkembangan industri dan Perusahaan to exchange information about the industry and the
kepada Investor/Analis, terutama mengenai kinerja bisnis Company’s performance, through various modes of
dan keuangan Perusahaan. Pertemuan ini dapat dilakukan communication, including face-to-face, telephone or
secara individu maupun berkelompok, baik secara tatap conference call.
muka, telepon ataupun conference call.
4. Laporan Keuangan 4. Financial Statements
Laporan keuangan yang diterbitkan oleh Perusahaan The Company issues financial statements that include
terdiri dari laporan keuangan tahunan, tengah tahunan, annual, semi-annual, first quarter, and nine-month
kuartal pertama, dan periode sembilan bulan. Laporan financial reports. These statements are available on the
keuangan tersebut dipublikasikan melalui situs web Company’s website and the Indonesia Stock Exchange
Perusahaan dan situs web Bursa Efek Indonesia (BEI). (IDX) website. Additionally, the Company publishes
Untuk laporan keuangan tahunan dan tengah tahunan, annual and semi-annual financial reports in national
Perusahaan juga mempublikasikan laporan keuangan daily newspapers, as required by applicable regulations.
tersebut melalui surat kabar harian nasional yang disajikan
sesuai dengan ketentuan yang berlaku.
5. Laporan Tahunan 5. Annual Report
Sebagai bentuk pertanggungjawaban Direksi dan Dewan The Board of Directors and Board of Commissioners are
Komisaris dalam melakukan pengurusan dan pengawasan responsible for preparing an annual report within one
terhadap emiten atau perusahaan publik dalam kurun year of the GMS book, as per applicable regulations. The
waktu 1 (satu) tahun buku RUPS, maka disusun laporan annual report is submitted to shareholders, regulators,
tahunan sesuai dengan ketentuan yang berlaku. Laporan mass organizations, mass media, and the public. The
tahunan tersebut disampaikan kepada pemegang Company publishes annual reports on its website and
saham, regulator, organisasi massa, media massa, dan the IDX website, as a means of providing information
masyarakat. Laporan tahunan dipublikasikan melalui to stakeholders.
situs Perusahaan dan situs Bursa Efek Indonesia (BEI).
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 560 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Periode
Theme
Year
2021 Strengthening Performance through Collaboration and Digitalization
Bursa Efek Indonesia dan Otoritas Jasa Keuangan (OJK): Indonesia Stock Exchange and Financial Services
Authority (OJK):
a. Laporan Bulanan Registrasi Pemegang Efek a. Monthly Report of Securities Holders Registration
b. Laporan Hutang Valuta Asing b. Foreign Currency Debt Report
c. Pengumuman Rapat Umum Pemegang Saham (RUPS) c. Announcement of the 2021 Annual General Meeting
Tahunan Tahun Buku 2021 of Shareholders (GMS).
d. Pemanggilan Rapat Umum Pemegang Saham (RUPS) d. Call for the Annual General Meeting of Shareholders
Tahunan Tahun Buku 2021 (GMS) for the 2021 Fiscal Year
e. Ringkasan Risalah Rapat Umum Pemegang Saham e. Summary of Minutes of the Annual General Meeting
(RUPS) Tahunan Tahun Buku 2021 of Shareholders (GMS) for the 2021 Fiscal Year
f. Risalah Rapat Umum Pemegang Saham (RUPS) f. Minutes of the 2021 Annual General Meeting of
Tahunan Tahun Buku 2021 Shareholders (GMS).
g. Pengumuman Rapat Umum Pemegang Saham (RUPS) g. Announcement of the 2023 Extraordinary General
Luar Biasa Tahun 2023 Meeting of Shareholders (GMS).
h. Informasi Perubahan Pengurus Perseroan h. Information on Changes in the Management of the
Company
i. Penyampaian Laporan Keuangan Tahunan 2021 i. Submission of XBRL-based Annual Financial
(Audited) berbasis XBRL Statements (Audited) 2021
j. Penyampaian Bukti Iklan Laporan Keuangan Tahunan j. Submission of Advertising Evidence for the 2021
2021 (Audited) Annual Financial Statements (Audited)
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 561 dan Peningkatan Kompetensi
k. Penyampaian Laporan Keuangan Triwulan I – 2022 k. Submission of Quarterly Financial Statements I –
(Unaudited) 2022 (Unaudited)
l. Penyampaian Laporan Tahunan dan Laporan l. Submission of the Annual Report and Sustainability
Keberlanjutan Tahun Buku 2021 Report for the 2021 Fiscal Year
m. Penyampaian Laporan Keuangan Konsolidasian m. Submission of Consolidated Financial Statements
Semester I Tahun 2022 (Unaudited) berbasis XBRL for Semester I of 2022 (Unaudited) based on XBRL
n. Penyampaian Bukti Iklan Laporan Keuangan Semester n. Submission of Advertisement Proof of Financial
I Tahun 2022 (Unaudited) Statements for Semester I of 2022 (Unaudited)
o. Penyampaian Laporan Keuangan Konsolidasian o. Submission of Consolidated Financial Statements for
Triwulan III Tahun 2022 (Unaudited) berbasis XBRL the 3rd Quarter of 2022 (Unaudited) based on XBRL
p. Rencana Penyelenggaraan Public Expose Tahunan p. Annual Public Expose Plan
q. Penyampaian Materi Public Expose Tahunan q. Submission of Annual Public Expose Materials
r. Laporan Hasil Public Expose Tahunan r. Annual Public Expose Results Report
s. Laporan Hasil Evaluasi Komite Audit Atas Pemberian s. Report on the Evaluation Results of the Audit
Jasa Audit oleh KAP di Tahun Buku 2021 Committee on the Provision of Audit Services by
KAP in the 2021 Fiscal Year
t. Laporan Penunjukkan Akuntan Publik dan/atau Kantor t. Report on the Appointment of a Public Accountant
Akuntan Publik dalam rangka Audit atas Informasi and/or Public Accountant Firm in the framework of
Keuangan Historis Tahunan Tahun Buku 2022 an Audit of Annual Historical Financial Information
for the 2022 Fiscal Year
u. Perubahan Kepala Audit Internal u. Change of Head of Internal Audit
v. Perubahan Komite Nominasi dan Remunerasi v. Changes to the Nomination and Remuneration
Committee
w. Laporan Informasi atau Fakta Material Permintaan w. Material Information or Facts Report IDX Request
Penjelasan BEI for Explanation
x. Penjelasan atas Permintaan Penjelasan Bursa x. Explanation of the Exchange Explanation Request
y. Laporan Informasi atau Fakta Material Pengundangan y. Report on Material Information or Facts Promulgation
Peraturan Pemerintah Republik Indonesia No. 33 of Republic of Indonesia Government Regulation
Tahun 2022 No. 33 of 2022
z. Laporan Informasi atau Fakta Material Pelaksanaan z. Report on Material Information or Facts on the
Pengalihan Saham (Inbreng) SMBR yang dimiliki Transfer of Shares (Inbreng) of SMBR owned by the
Pemerintah Republik Indonesia kepada SMGR Government Republic of Indonesia to SMGR
8. Siaran Pers 8. Press Releases
Per 31 Desember 2022, Perusahaan telah menerbitkan As of December 31, 2022, the Company has issued
siaran pers sebanyak 81 (delapan puluh satu) naskah yang press releases of 81 (eighty one) manuscripts which are
diklasifikasi ke dalam beberapa kategori informasi, yaitu: classified into several information categories, namely:
a. Informasi mengenai kinerja produksi dan penjualan a. Information on production and sales performance
b. Informasi mengenai Kegiatan CSR b. Information about CSR Activities
c. Informasi mengenai berbagai peristiwa penting c. Information regarding various important company
perusahaan seperti Ulang Tahun, Rapat Umum events such as Birthdays, General Meeting of
Pemegang Saham, Implementasi Teknologi, Ramah Shareholders, Technology Implementation,
Lingkungan, Organisasi Karyawan dan Informasi Environmentally Friendly, Employee Organization
penting lainnya. and other important information.
d. Informasi mengenai Kinerja Keuangan dan Informasi d. Information on Financial Performance and other
Keuangan lainnya. Financial Information.
e. Informasi mengenai Prestasi dan Penghargaan yang e. Information on Achievements and Awards obtained
diperoleh
f. Informasi mengenai Progres Investasi (CAPEX) f. Information on the Investment Progress (CAPEX)
9. Email 9. Email
Perusahaan menyediakan akses bagi pemegang saham, The company provides access for shareholders, investors
investor maupun masyarakat untuk berkomunikasi melalui and the public to communicate via the company’s official
email resmi Perusahaan, yaitu corsec.smbr@sig.id, wbs. email, namely corsec.smbr@sig.id, wbs.smbr@sig.id.
smbr@sig.id.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 562 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Sepanjang tahun 2022, aktivitas baik dari sisi jumlah postingan Throughout 2022, activities both in terms of the number
atau followers yang dilakukan media sosial Perusahaan adalah of posts or followers carried out by the Company’s social
sebagai berikut: media are as follows:
Followers/Subscriber
Media Sosial Followers/Subscriber
Social Media Desember 2021 Desember 2022 Perubahan (%)
December 2021 December 2022 Changes (%)
Pedoman Perilaku (Code of Conduct) merupakan sekumpulan The Code of Conduct comprises a set of commitments
komitmen yang terdiri dari etika usaha, etika kerja, dan etika involving business ethics, work ethics, and ethics concerning
terhadap hal-hal khusus yang disusun untuk menjadi pedoman specific matters, which are structured to provide guidance
yang mengatur, membentuk, dan mengendalikan kesesuaian that regulates, shapes, and controls appropriate behavior for
perilaku, baik pengurus dan karyawan agar sejalan dengan both management and employees, in line with the Company’s
budaya Perusahaan dalam mendukung pencapaian visi dan culture to support the achievement of its vision and mission.
misi Perusahaan.
Secara terperinci, Pedoman Perilaku (Code of Conduct) In detail, the Code of Conduct regulates conflicts of interest,
mengatur benturan kepentingan, pemberian dan penerimaan giving and receiving of gifts, entertainment, donations,
hadiah, hiburan, pemberian donasi, perlindungan terhadap protection of information and Company assets, political
informasi dan harta Perusahaan, kegiatan politik, etika yang activities, ethics related to stakeholders, and reporting of
terkait dengan stakeholder, dan pelaporan atas pelanggaran violations and sanctions for violations.
serta sanksi atas pelanggaran.
Dalam hal ini, Perusahaan juga melakukan peninjauan dan The Company also reviews and updates the Code of Conduct
pemutakhiran secara berkala Pedoman Perilaku (Code of periodically to ensure its relevance to the needs of the
Conduct) yang berlaku di Perusahaan. Sehingga pedoman Company.
ini dapat diterapkan sesuai dengan kebutuhan Perusahaan.
Pedoman Perilaku (Code of Conduct) PT Semen Baturaja Tbk The Code of Conduct of PT Semen Baturaja Tbk comprises
meliputi Etika Usaha dan Etika Kerja. Etika Usaha merupakan two distinct sets of ethical standards, namely Business Ethics
standar perilaku usaha yang diterapkan Perusahaan sebagai and Work Ethics. The former establishes the norms of business
suatu entitas bisnis dalam berinteraksi dan berhubungan dengan conduct applicable to the Company when interacting with
Stakeholders, baik internal maupun eksternal. Sementara itu, stakeholders, whether they are internal or external. The latter,
Etika Kerja merupakan standar perilaku kerja yang dipakai dalam on the other hand, outlines the guidelines governing work
menjalankan tugas untuk dan atas nama Perusahaan, maupun behavior when performing duties on behalf of the Company,
dalam berinteraksi dan berhubungan dengan sesama rekan as well as interacting with colleagues and stakeholders.
kerja serta Stakeholders.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 564 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Pedoman Perilaku (Code of Conduct) ini menjadi landasan The Company’s Code of Conduct serves as the foundation
kegiatan usaha Perusahaan yang berlaku dan menjadi acuan for all its business activities and is a guiding principle for
bagi seluruh pengurus dan karyawan Perusahaan. Dalam hal both management and employees. By adhering to ethical
ini, Perusahaan meyakini bahwa kegiatan usaha yang bersinergi values and corporate culture, the Company believes that its
dengan pola etika dan budaya Perusahaan dapat mengarahkan business activities can be directed towards professionalism
seluruh komponen Perusahaan untuk bersikap secara profesional and support for the Company’s success.
sehingga menunjang Perusahaan untuk mencapai keberhasilan
usaha.
Menghormati hak dan kewajiban karyawan seperti Respecting the rights and obligations of employees
yang tertuang dalam aturan Perusahaan yang stipulated in applicable Company regulations.
berlaku, menjunjung tinggi kerja sama yang baik Upholding good cooperation based on trust and
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 566 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
keluhan dari pelanggan, menjaga kerahasiaan from customers, maintaining the confidentiality
informasi mengenai pelanggan dan melakukan of customer information, conducting promotions
promosi sesuai dengan etika dan Peraturan in accordance with ethics and prevailing laws and
Perundang-Undangan yang berlaku serta regulations, and providing communication media
menyediakan media komunikasi bagi pelanggan. or access for customers.
e. Etika Perusahaan kepada Penyedia Barang dan Jasa e. Ethics of Company towards Suppliers of Goods and
Beberapa perilaku yang dikembangkan dalam Services The Company adheres to ethical practices
berinteraksi dengan penyedia barang dan jasa, when interacting with its suppliers of goods and
antara lain: services. Some of the behaviors developed in this
regard are as follows:
Memberikan informasi barang dan jasa yang Provide comprehensive information on the goods
dibutuhkan berikut tata cara dan prosedur and services required, along with the procurement
pengadaannya secara transparan dan objektif sesuai process and procedures in a transparent and objective
dengan ketentuan yang berlaku, melaksanakan manner in accordance with applicable regulations.
pengadaan barang dan jasa secara transparan Conduct procurement of goods and services in
dengan memilih rekanan yang memenuhi persyaratan a transparent manner by selecting partners who
sesuai dengan ketentuan yang berlaku, membuat meet the requirements specified in the applicable
kesepakatan kerja dengan rekanan yang dituangkan regulations. Establish a work agreement with the
dalam suatu dokumen tertulis berdasarkan itikad baik partners, based on good intentions and mutual
dan saling menguntungkan, menjaga keamanan dan benefits, and document it in writing. Ensure the
kerahasiaan serta membatasi akses dari pihak-pihak security, confidentiality, and restricted access to
yang tidak berhak atas data dan informasi rekanan the partners’ confidential data and information by
yang bersifat rahasia. unauthorized parties.
f. Etika Perusahaan kepada Pemerintah f. Ethics of the Company towards Government
Beberapa perilaku yang dikembangkan dalam In its interactions with the government, the Company
berinteraksi dengan Pemerintah sebagai regulator, upholds several behaviors that include compliance
antara lain: with prevailing laws, regulations, and company
Mematuhi peraturan perundang-undangan dan policies in Indonesia that are related to the Company’s
peraturan perusahaan Indonesia yang terkait dengan business. Additionally, the Company supports
bisnis Perusahaan, mendukung program yang programs set by the government and develops
dicanangkan Pemerintah sesuai dengan kebijakan cooperation with other parties that align with the
Perusahaan, membangun kerja sama dengan pihak provisions and interests of the country.
lain yang sejalan dengan ketentuan dan kepentingan
negara.
g. Etika Perusahaan kepada Masyarakat g. Ethics of the Company towards the Public
Beberapa perilaku yang dikembangkan dalam Several behaviors developed in interacting with the
berinteraksi dengan masyarakat, antara lain: communities include the following:
Membangun dan membina hubungan yang harmonis The Company shall establish and foster harmonious
dengan masyarakat sekitar, menjunjung tinggi dan relationships with the surrounding communities. The
menghormati nilai-nilai positif dan budaya yang Company shall uphold and respect the positive
dianut masyarakat sekitar, memelihara lingkungan values and culture of the local communities, and
hidup yang bersih sehat di sekitar Perusahaan, maintain a clean and healthy environment around
mendukung aktivitas sosial masyarakat setempat yang the Company. The Company shall support local
mempunyai manfaat, baik secara langsung maupun community social activities that have positive benefits
tidak langsung bagi Perusahaan, menjalankan for the Company, both directly and indirectly. The
program-program sosial yang melibatkan masyarakat Company shall conduct social programs that involve
sekitar dan menyediakan mekanisme dan media the local communities and provide mechanisms and
komunikasi dengan masyarakat. media for communication with the communities.
h. Etika Perusahaan kepada Pesaing h. Ethics of the Company towards Competitors
Beberapa perilaku yang dikembangkan dalam The Company upholds ethical behavior when interacting
berinteraksi dengan pesaing, antara lain: with competitors, which includes the following:
Tidak melakukan praktik-praktik bisnis yang Abstaining from business practices that violate
melanggar undang-undang persaingan usaha, tidak regulations applicable in business competition,
melakukan kerja sama dengan pesaing yang dapat avoiding any cooperation with competitors that
merugikan pelanggan, tidak mendiskreditkan pesaing may discredit customers, refraining from discrediting
dalam kegiatan pemasaran, promosi dan periklanan competitors in marketing activities, promotions,
serta memperoleh informasi mengenai pesaing and advertisements, and refraining from violating
dengan tidak melanggar peraturan perundang- prevailing laws and regulations in order to obtain
undangan yang berlaku. information on competitors.
Penandatanganan Pernyataan Kepatuhan Pedoman Perilaku ini Signing the Code of Conduct Compliance Statement is a
merupakan bentuk pernyataan bahwa kode etik Perusahaan declaration that the company’s code of conduct applies to
berlaku bagi Dewan Komisaris, Direksi, dan Karyawan. Di tahun the Board of Commissioners, Directors, and Employees. In
2022, sebanyak 4 (empat) Dewan Komisaris, 5 (lima) Direksi dan 2022, four members of the Board of Commissioners, five
sebanyak 897 karyawan dan mitra usaha telah menandatangani Directors, and 897 employees and business partners signed
Surat Pernyataan Kepatuhan terhadap Pedoman Perilaku. the Statement of Compliance with the Code of Conduct.
Per 31 Desember 2022, Perusahaan telah mempublikasikan As of December 31, 2022, the Company has distributed the
Pedoman Perilaku (Code of Conduct) melalui email blasting Code of Conduct through various channels, including email
kepada seluruh karyawan dan mitra usaha, website Perusahaan blasts to all employees and business partners, the Company’s
di www.semenbaturaja.co.id yang bisa diakses oleh pihak website at www.semenbaturaja.co.id, which can be accessed
internal maupun eksternal dan portal internal Perusahaan by both internal and external parties, and the Company’s
http://10.10.2.105/intranetptsb/ yang bisa diakses oleh seluruh internal portal at http://10.10.2.105/intranetptsb/, which is
Karyawan Perusahaan. accessible to all employees.
Sedangkan pemberian sanksi terhadap anggota Direksi atau If members of the Board of Directors or the Board of
Dewan Komisaris yang melakukan pelanggaran terhadap Commissioners violate the Code of Conduct, the General
Pedoman Perilaku menjadi kewenangan RUPS sesuai dengan Meeting of Shareholders (GMS) has the authority to impose
peraturan yang berlaku. Adapun pelanggaran Pedoman Perilaku sanctions in accordance with applicable regulations. In the
yang dilakukan oleh mitra kerja sanksi diberikan sesuai dengan case of business partners who violate the Code of Conduct,
kontrak, peraturan perundang-undangan dan keputusan sanctions are imposed in accordance with the contract, laws
Perusahaan. and regulations, and decisions made by the Company.
Surat dengan menuliskan kode WBS pada bagian luar amplop Letter by noting the code WBS on the outside of the envelope
surat yang ditujukan kepada: addressed to:
VP Corporate Secretary VP Corporate Secretary
PT Semen Baturaja Tbk PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso, Kertapati, Jl. Abikusno Cokrosuyoso, Kertapati,
Palembang, Sumatra Selatan 30258 Palembang, South Sumatra 30258
Adapun, penanganan dan pelanggaran kode etik di Perusahaan Meanwhile, the handling and management of violations
dilakukan oleh Division Human Resource & General Affair. Di of the Company’s Code of Conduct is the responsibility of
tahun 2022, terdapat 13 pelanggaran kode etik dengan rincian the Human Resources & General Affairs Division. In 2022,
sebagai berikut: there were 13 cases of Code of Conduct violations with the
following details:
Surat Peringatan I Pelanggaran Etika Kerja dan Pelanggaran Ketentuan Keselamatan Kerja
1
Warning Slip I Violation of code of conduct and violation of work safety regulations
Surat Peringatan II Pelanggaran Disiplin Kerja, Etika Kerja dan Keselamatan Kerja
1
Warning Slip II Violation of Work Discipline, Work Ethics and Work Safety
Jumlah 13
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 570 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
2021 2022
Selain itu, Perusahaan juga mengacu pada dasar hukum dan The Company also abides by the legal basis and regulations
Peraturan mengenai penyampaian LHKPN, di antaranya: pertaining to the submission of LHKPN, which include:
1. Peraturan Komisi Pemberantasan Korupsi No. 7 Tahun 1. Corruption Eradication Commission Regulation No. 7
2016 tentang Tata Cara Pendaftaran, Pengumuman, dan of 2016 that outlines the procedures for registering,
Pemeriksaan Harta Kekayaan Penyelenggara Negara, announcing, and examining the assets of State
sebagaimana telah diubah terakhir dengan Peraturan Administrators. This regulation was last amended by
Komisi Pemberantasan Korupsi No. 2 Tahun 2020 Corruption Eradication Commission Regulation No. 2
tentang Perubahan Atas Peraturan Komisi Pemberantasan of 2020.
Korupsi No. 7 Tahun 2016 tentang Tata Cara Pendaftaran,
Pengumuman, dan Pemeriksaan Harta Kekayaan
Penyelenggara Negara;
2. Surat Keputusan Direksi No. PH.01.04/018/2019 tanggal 2. Directors Decree No. PH.01.04/018/2019, issued on
22 Februari 2019 tentang Pedoman Penyampaian February 22, 2019, that provides guidelines for submitting
Laporan Harta Kekayaan Bagi Pejabat di Lingkungan wealth reports for officials within PT Semen Baturaja
PT Semen Baturaja (Persero) Tbk. (Persero) Tbk
Berkaitan dengan hal tersebut, Perusahaan telah menyusun To comply with these regulations, the Company has prepared
Pedoman Penyampaian Laporan Harta Kekayaan bagi Pejabat periodic refinements to the Guidelines for Submission of
di lingkungan PT Semen Baturaja Tbk, yang secara berkala Wealth Reports for Officials within PT Semen Baturaja Tbk.
terus disempurnakan, terakhir melalui Surat Keputusan Direksi The latest refinement was made by Decree of the Board of
No. PH.01.04/018/2019 tanggal 22 Februari 2019 tentang Directors No. PH.01.04/018/2019 on February 22, 2019.
Pedoman Penyampaian Laporan Harta Kekayaan Bagi Pejabat
di Lingkungan PT Semen Baturaja (Persero) Tbk.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 572 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Telah Melaporkan
Jumlah Wajib Lapor Completed Submission
Pejabat
Total Mandatory
Official Jumlah
Officials %
Total
Dewan Komisaris
4 4 100,00
Board of Commissioners
Direksi
5 5 100,00
Board of Directors
Jumlah
93 93 100,00
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 574 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Pada tahun 2022 sebagai bagian dari penerapan manajemen In 2022, the Company implemented a risk management
risiko di Perusahaan, dilakukan identifikasi terhadap adanya program that included identifying potential risks related
potensi risiko terkait korupsi, fraud, suap serta gratifikasi serta to corruption, fraud, bribery, and gratuities. The program
rencana mitigasi untuk proses pencegahan. Monitoring dan also developed a mitigation plan to prevent these risks.
evaluasi atas risiko tersebut dilakukan secara berkala untuk The Company conducts periodic monitoring and evaluation
memastikan efektivitas pelaksanaannya. to ensure the plan’s effectiveness in mitigating risks and
preventing corrupt practices.
Komitmen terhadap anti korupsi dimuat dalam Surat Pernyataan The Company’s commitment to anti-corruption is reflected
Kepatuhan terhadap Pedoman Perilaku serta Pakta Integritas in the Declaration of Compliance with the Code of Conduct
yang ditandatangani baik oleh pengurus maupun karyawan and the Integrity Pact signed by its management, employees,
serta rekan bisnis perusahaan. and business partners.
Selain itu, Perusahaan melengkapi kebijakan antikorupsi It has also established additional policies, such as GCG
dengan kebijakan lainnya yang berkaitan dengan upaya Guidelines, Code of Conduct, Due Diligence Test SOP, and
pencegahan terhadap korupsi berupa Pedoman GCG, Whistleblowing System SOP, to prevent corrupt practices
Pedoman Perilaku, SOP Uji Kelayakan (Due Diligence) serta and promote ethical conduct. These efforts aim to enhance
SOP Pelaporan Pelanggaran/Whistleblowing System. stakeholders’ trust in the Company and ensure its sustainable
growth.
Perusahaan juga turut berpartisipasi dalam rangka memperingati In addition, the Company commemorates World Anti-
Hari Anti Korupsi Sedunia pada 09 Desember 2022 dengan Corruption Day on December 09, 2022 by disseminating
mempublikasikan pesan anti korupsi melalui media sosial anti-corruption messages through its social media platforms.
Perusahaan.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 576 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
KEBIJAKAN GRATIFIKASI
GRATUITIES POLICY
GRATIFIKASI GRATUITIES
Perusahaan senantiasa berupaya dalam mewujudkan iklim The Company endeavors to foster a robust business
usaha yang sehat, menghindari tindakan ataupun perbuatan- environment, refraining from any conduct that may engender
perbuatan yang dapat menimbulkan konflik kepentingan, conflicts of interest, corruption, collusion, or nepotism (KKN).
Korupsi, Kolusi dan Nepotisme (KKN). Upaya ini dilakukan This is achieved by adhering to Good Corporate Governance
dengan menjalankan prinsip GCG dengan mengedepankan (GCG) principles, which prioritize the company’s interests over
kepentingan Perusahaan di atas kepentingan pribadi, keluarga, those of individuals, families, groups, or associations. To this
kelompok ataupun golongan. Berkaitan dengan hal tersebut, end, the company’s anti-corruption policy is grounded in the
kebijakan anti korupsi Perusahaan didasari penerapan beberapa implementation of multiple regulations, including:
peraturan di antaranya:
1. Undang-Undang No. 11 Tahun 1980 tentang Tindak 1. Law No. 11 of 1980 concerning the Crime of Bribery.
Pidana Suap.
2. Undang-Undang No. 28 Tahun 1999 tentang 2. Law No. 28 of 1999 concerning the Administration of a
Penyelenggaraan Negara yang Bersih dan Bebas dari State that is Clean and Free from Corruption, Collusion
Korupsi, Kolusi dan Nepotisme. and Nepotism.
3. Undang-Undang No. 20 Tahun 2001 tentang Perubahan 3. Law No. 20 of 2001 concerning Amendments to Law No.
atas Undang-Undang No. 31 Tahun 1999 tentang 31 of 1999 concerning Eradication of Corruption Crimes.
Pemberantasan Tindak Pidana Korupsi.
4. Peraturan Komisi Pemberantasan Korupsi Republik 4. Regulation of the Corruption Eradication Commission
Indonesia No. 2 Tahun 2019 tentang Pelaporan Gratifikasi. of the Republic of Indonesia No. 2 of 2019 concerning
Reporting of Gratuities.
Selanjutnya, Perusahaan juga berkomitmen untuk tidak Furthermore, the Company is committed to neither accepting
menerima dan meminta gratifikasi. Dalam hal ini, Perusahaan nor soliciting gratification. In this regard, the Company has
telah mengeluarkan Pedoman Pengendalian Gratifikasi yang issued the Gratification Control Guidelines, which were
telah disahkan melalui Surat Keputusan Direksi PT Semen ratified through the Directors’ Decree of PT Semen Baturaja
Baturaja (Persero) Tbk No. PH.01.02/069/2018 tanggal 01 (Persero) Tbk No. PH.01.02/069/2018 dated October 01,
Oktober 2018 tentang Pedoman Pengendalian Gratifikasi 2018, and updated through the Directors’ Decree of PT
yang telah dimutakhirkan melalui Surat Keputusan Direksi PT Semen Baturaja (Persero) Tbk No. PH.01.04/144/2020 dated
Semen Baturaja (Persero) Tbk No. PH.01.04/144/2020 tanggal December 28, 2020 as part of our pledge to support the
28 Desember 2020 sebagai komitmen dalam mendukung implementation of Good Corporate Governance.
penerapan Tata Kelola Perusahaan yang Baik (Good Corporate
Governance).
Pedoman Pengendalian Gratifikasi tersebut memuat dengan The Gratification Control Guidelines contain clear and detailed
jelas dan terperinci tentang klasifikasi gratifikasi, pemanfaatan information regarding the classification of gratification, its
dan pengelolaan gratifikasi, pelaporan dan sanksi. utilization and management, reporting procedures, and
associated sanctions.
Dalam hal ini, pengelolaan gratifikasi dilakukan oleh Unit The management of gratuities is carried out by the Gratuity
Pengendalian Gratifikasi (UPG) yang telah dibentuk sejak tahun Control Unit (UPG), which was established in 2018. To perform
2018. Dalam melaksanakan tugas dan tanggung jawabnya, UPG its duties and responsibilities, the UPG is assisted by an
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 578 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
dibantu oleh admin unit yang ditunjuk atau melekat sesuai job administrative unit appointed or attached according to the
desk yang ditetapkan oleh Direksi mengenai tugas dan wewenang job description stipulated by the Directors regarding the
UPG. UPG’s duties and authorities.
Ketua
VP Corporate Secretary
Chairman
VP Corporate Secretary
Wakil Ketua
SM Secretarial & Stakeholder Management
Vice Chairman
SM Secretarial & Stakeholder Management
Sekretaris
Manager GCG & System Management
Secretary
GCG & System Management Manager
Anggota
Supervisor of GCG
Member
Supervisor of GCG
Selain itu, laporan juga dapat dikirimkan dalam bentuk surat Additionally, reports can also be submitted in the form of
dengan menuliskan kode WBS pada bagian luar amplop surat a letter by clearly writing the Whistleblowing System (WBS)
yang ditujukan kepada: code on the outside of the envelope and addressing it to:
VP Corporate Secretary VP Corporate Secretary
PT Semen Baturaja Tbk PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso, Kertapati, Palembang, Jl. Abikusno Cokrosuyoso, Kertapati, Palembang,
Sumatra Selatan 30258 South Sumatra 30258
Pelanggaran terhadap ketentuan dalam Pedoman Pengendalian The violation of provisions in the Gratuities Control Guidelines
Gratifikasi ini akan dikenakan sanksi sesuai dengan ketentuan will result in sanctions as per the established regulations and
dan peraturan yang sudah ditetapkan di Perusahaan. policies within the Company.
PELATIHAN TRAINING
Perusahaan senantiasa melaksanakan pelatihan terkait sosialisasi The Company remains committed to promoting an Anti-
Anti Korupsi dan Pengendalian Gratifikasi sebagai komitmen Corruption Culture and Gratuities Control by providing
terhadap Budaya Anti Korupsi dan Pengendalian Gratifikasi. regular training and outreach programs. As of December
Terkait hal tersebut, Perusahaan akan terus merencanakan 31, 2022, the Company has organized the following training
pelatihan dan sosialisasi secara berkala. Hingga 31 Desember related to Anti-Corruption and Gratuities Control socialization
2022, Perusahaan telah melaksanakan pelatihan terkait sosialisasi within the organization:
Anti Korupsi dan Pengendalian Gratifikasi di Perusahaan, yaitu
sebagai berikut:
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 580 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Per 31 Desember 2022, Unit Pengendalian Gratifikasi telah As of December 31, 2022, the Gratuities Control Unit has
melaksanakan sosialisasi, di antaranya: conducted various socialization efforts, including:
1. Perusahaan melaksanakan Sosialisasi Pedoman 1. The Company conducted the socialization of Gratuities
Pengendalian Gratifikasi ke seluruh Pengurus, Karyawan Control Guidelines to all management, employees of the
Perusahaan serta Mitra Usaha melalui e-mail. company, and business partners through email.
2. Publikasi Pedoman Pengendalian Gratifikasi melalui 2. The Gratuities Control Guidelines were published on
media Website Perusahaan di www.semenbaturaja.co.id the Company’s website at www.semenbaturaja.co.id,
yang bisa di akses oleh pihak internal maupun eksternal which can be accessed by internal and external parties,
dan media Intranet Perusahaan http://10.10.2.105/ and on the Company’s intranet at http://10.10.2.105/
intranetptsb/ yang bisa diakses oleh seluruh Karyawan intranetptsb/, which can be accessed by all employees
Perusahaan. of the Company.
3. Pada tanggal 16 April 2022, Perusahaan melaksanakan 3. The Company implemented GCG principles by publishing
penerapan prinsip-prinsip GCG dengan penerbitan advertisements prohibiting the receiving or asking for
iklan larangan menerima atau meminta gratifikasi gratuities in the context of Eid Al-Fitr on April 16, 2022,
dalam rangka Hari Raya Idul Fitri melalui media sosial through the Company’s social media and on April 18,
perusahaan, serta pada tanggal 18 April 2022 melalui 3 2022, through 3 (three) mass media (Sumatra Ekspres,
(tiga) media massa (Sumatra Ekspres, Lampung Post dan Lampung Post, and OKU Ekspres), as well as the intranet
OKU Ekspres) serta intranet dan website. Pada tanggal and website. On December 22, 2022, GCG principles
22 Desember 2022, juga telah dilaksanakan penerapan were also implemented by re-issuing a ban on receiving
prinsip-prinsip GCG dengan kembali menerbitkan or requesting gratuities for Christmas Day via the intranet,
larangan menerima atau meminta gratifikasi dalam easy access applications, the Company’s website, and
rangka Hari Natal melalui intranet, aplikasi easy access, social media.
website dan media sosial.
4. Melakukan sosialisasi video Pesan Sosialisasi Anti 4. Anti-Gratuities Socialization Message (PSA) videos were
(PSA) Gratifikasi melalui email blasting, media sosial socialized through email blasting, the Company’s social
Perusahaan, Aplikasi Knowledge Management dan media, knowledge management applications, and
tayangan televisi internal yang ada di unit kerja pada internal television broadcasts in work units in March,
bulan Maret, April dan Oktober 2022. April, and October 2022.
Meraih Peluang melalui
Cost Leadership, Penguatan Posisi Pasar
Laporan Tahunan 2022 581 dan Peningkatan Kompetensi
5. Melakukan sosialisasi prinsip 4 No’s, Penolakan Gratifikasi 5. The Company conducted the socialization of 4 No’s
dan Media Pelaporan melalui domain wallpaper PC/ principles, Gratuities Rejection and Reporting Media
Laptop setiap Karyawan pada Januari, April, November, through the PC/Laptop wallpaper domain for each
Desember 2022. employee in January, April, November, and December
2022.
Di samping itu, Perusahaan juga membuat alat peraga Moreover, to support the implementation of gratuity control,
dalam mengimplementasikan pengendalian gratifikasi, yaitu the Company provides teaching aids such as gratuity roll-
berupa roll-up banner gratifikasi, stiker anti penyuapan yang up banners, anti-bribery stickers placed in the Company’s
ditempatkan di lingkungan Perusahaan, domain wallpaper anti premises, anti-bribery wallpaper domains, and gratuity
suap, dan penolakan gratifikasi pada PC/laptop. rejection reminders on PCs/laptops.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 582 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
b. Penerimaan dalam bentuk barang yang tidak b. Receipts in the form of non-perishable, undamaged,
mudah busuk/rusak/cepat kedaluwarsa dilaporkan or goods that do not expire quickly must be reported
paling lama 10 (sepuluh) hari kerja setelah tanggal no later than 10 (ten) working days after the date
penerimaan. of receipt.
4. UPG wajib segera memberikan respons atas pelaporan 4. The UPG must promptly acknowledge receipt of the
penerimaan gratifikasi dari pelapor paling lambat dalam report on gratuities from the complainant within 7 (seven)
jangka waktu 7 (tujuh) hari kerja setelah laporan diterima. working days.
5. Penetapan status dan perlakuan berdasarkan jenis 5. The determination of status and treatment of received
penerimaan gratifikasi yang diterima adalah sebagai gratuities is as follows:
berikut:
a. Barang yang mudah busuk/rusak/cepat kedaluwarsa. a. Perishable, damaged, or quickly expired goods:
i) Terhadap barang yang mudah busuk/rusak/ i) Upon receipt of a report on gratuities, the
cepat kedaluwarsa, setelah menerima laporan Gratuities Control Unit (UPG) decides to
penerimaan gratifikasi oleh pelapor, maka Unit distribute the gratuities to designated parties
Pengendalian Gratifikasi (UPG) menetapkan as provided in Chapter II, Point 2.4, Points 3-5
keputusan penyaluran penerimaan gratifikasi of this Gratuity Reporting Guideline submitted
kepada pihak-pihak sesuai ketentuan pada Bab by the complainant.
II Butir 2.4 angka 3-5 Pedoman ini pada Formulir
Pelaporan Gratifikasi yang diajukan pelapor.
ii) Pelapor wajib melaporkan penyaluran gratifikasi ii) The complainant must report the distribution of
tersebut paling lambat 10 (sepuluh) hari kerja gratuities no later than 10 (ten) working days after
setelah tanggal penerimaan disertai Bukti Tanda the receipt date and provide proof of gratuity
Terima Penyaluran Gratifikasi. distribution.
Langsung Diserahkan
Directly Submitted Unit Pengendalian Gratifikasi
Anti-Gratification Unit
Disampaikan Disampaikan
Pelapor ke UPG ke UPG KEMENKEU
paling lama paling lama
Whistleblower 10 hari kerja 10 hari kerja
a. Verifikasi
Delivered UPG SMBR Delivered Laporan
to UPD no to UPD no Gratifikasi
later than 10 Unit Pengendalian Gratifikasi later than 10 b. Analisis Laporan
Langsung Diserahkan working days Anti-Gratification Unit working days Gratifikasi Rekening KEMENKEU
Directly Submitted c. Penetapan kas Negara
status laporan State
Gratifikasi Treasury
a. Gratification Account
Report
Verification Penyerahan Objek
Mengisi Formulir b. Gratification Gratifikasi
i. Verifikasi ii. Reviu
Gratifikasi Report Analysis Submission of Gratuity
Fill in the Gratuity Kelengkapan Dokumen c. Determination Objects
Form Verification of Document of Gratification
Complenteness Review report
Surat
Email Mail
Paling Lama 30 hari kerja sejak
laporan diterima & dinyatakan
lengkap
No Latter than 30 working days
since the report is received and
declared complete
SK Penetapan Status Gratifikasi
Stipulation on Gratuity
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 584 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Perusahaan berkomitmen untuk melaksanakan semua aktivitas The company is committed to conducting all of its activities in
dengan penuh tanggung jawab dengan mematuhi segala a responsible manner by adhering to all relevant anti-bribery
peraturan dan perundangan anti penyuapan yang berlaku. laws and regulations. The anti-bribery policy is outlined in
Kebijakan mengenai anti penyuapan tercantum dalam Kebijakan the Good Corporate Governance Implementation Policy,
Penerapan Tata Kelola Perusahaan yang Baik yang telah which was signed on September 25, 2020. The company
ditandatangani pada tanggal 25 September 2020. Perusahaan has established the following:
telah menetapkan hal-hal sebagai berikut:
1. Mengelola Perusahaan secara amanah, jujur dan adil serta 1. Managing the Company in a trustworthy, honest and
senantiasa menjunjung tinggi etika kerja dalam rangka fair manner and always upholding work ethics in order
mencapai Visi, Misi, dan Sasaran Perusahaan. to achieve the Company’s Vision, Mission and Targets.
2. Mematuhi, melaksanakan ketentuan yang tercantum 2. Comply with, implement the provisions contained in
dalam Pedoman GCG, Pedoman Perilaku, Board Manual, the GCG Guidelines, Code of Conduct, Board Manual,
Pedoman Pengendalian Gratifikasi dan Pedoman Guidelines for Gratuities Control and Guidelines for
Benturan Kepentingan. Conflicts of Interest.
3. Meningkatkan nilai Perusahaan secara berkesinambungan, 3. Increasing the value of the Company on an ongoing
dengan menerapkan Manajemen Risiko dan manajemen basis, by implementing Risk Management and prudent
pengelolaan secara berhati-hati. management.
4. Menempatkan semua pihak yang terkait dengan 4. Placing all parties related to the Company (Stakeholders)
Perusahaan (Stakeholders) sebagai mitra kerja yang as harmonious and effective partners in achieving the
harmonis dan efektif dalam mencapai tujuan Perusahaan Company’s goals with mutual benefit.
dengan saling menguntungkan.
5. Mengungkapkan informasi yang relevan mengenai 5. Disclose relevant information about the Company
Perusahaan kepada pihak-pihak yang berkepentingan to interested parties adequately in accordance with
secara memadai sesuai dengan peraturan Perusahaan Company regulations and applicable laws.
dan perundang-undangan yang berlaku.
6. Menggunakan kewenangan dan harta, fasilitas serta 6. Use the authority, property, facilities, and resources of
sumber daya Perusahaan semata-mata untuk sesuatu yang the company solely for the benefit of advancing the
bermanfaat demi memajukan kepentingan Perusahaan company’s interests and refrain from using them for
dan tidak menggunakannya untuk kepentingan yang interests that conflict with the company’s objectives.
bertentangan dengan Tujuan Perusahaan.
7. Melakukan pengambilan keputusan yang efektif dan 7. Make effective and efficient decisions with full
efisien dengan penuh tanggung jawab serta menjauhkan responsibility, and abstain from accepting or giving
diri dari tindakan menerima dan atau memberikan suap, bribes, commissions, gifts, or other forms of gratification
komisi, hadiah dan pemberian lainnya yang dapat that may influence decision-making.
mempengaruhi pengambilan keputusan.
8. Melaksanakan Sistem Manajemen Anti Penyuapan SNI 8. Implement the SNI ISO 37001:2016 Anti-Bribery
ISO 37001 : 2016 dengan prinsip 4 No’s: Management System with the “4 No’s” principles:
a. No Bribery (hindari/menolak segala bentuk suap a. No Bribery (avoid/reject all forms of bribery and
menyuap dan pemerasan). extortion).
b. No Kickback (hindari/menolak meminta komisi, tanda b. No Kickback (avoid/refuse soliciting commissions or
terima kasih baik dalam bentuk uang dan dalam tokens of gratitude, whether in the form of money
bentuk lainnya). or other forms).
c. No Gift (hindari/menolak penerimaan/pemberian c. No Gift (avoid/reject accepting or giving gifts or
hadiah atau gratifikasi yang bertentangan dengan gratuities that violate the applicable rules and
peraturan dan ketentuan yang berlaku). regulations).
d. No Luxurious Hospitality (hindari/menolak d. d. No Luxurious Hospitality (avoid/refuse excessive
penyambutan dan jamuan yang berlebihan). receptions and entertainment).
9. Bersedia mematuhi dan melaksanakan Komitmen 9. Willingly comply with and seriously implement the Anti-
Manajemen Anti Penyuapan dengan sungguh-sungguh. Bribery Management Commitment.
Perusahaan senantiasa menjaga komitmen dalam The Company upholds a strong commitment to conducting
menjalankan praktik-praktik bisnis terbaik (best practice) yang business activities in a responsible manner by prioritizing
mengedepankan nilai-nilai etika dan keluhuran akhlak serta ethical values and moral principles in accordance with its
memegang teguh amanah, yaitu sesuai dengan jabatan, fungsi, position, function, and role in the industry. This commitment
dan peran dalam menjalankan bisnisnya. Upaya ini diwujudkan is manifested through the establishment of a Good
Perusahaan dengan menetapkan Kebijakan Penerapan Tata Corporate Governance Implementation Policy in 2020,
Kelola Perusahaan yang Baik (Good Corporate Governance) which is disseminated to all employees, management,
pada tahun 2020, yang selanjutnya disosialisasikan kepada and stakeholders of the Company. The policy highlights
seluruh Pengurus, Karyawan, dan Stakeholder Perusahaan. the Company’s adherence to the SNI ISO 37001:2016 Anti-
Kebijakan tersebut menjelaskan komitmen Perusahaan untuk Bribery Management System, which is based on the 4 No’s
melaksanakan SNI ISO 37001:2016 Sistem Manajemen Anti principles: no bribery, no kickback, no gift, and no luxurious
Penyuapan dengan berlandaskan prinsip 4 No’s, yaitu: hospitality.
1. No Bribery (hindari/menolak segala bentuk suap menyuap 1. No Bribery (avoid/reject all forms of bribery and extortion).
dan pemerasan).
2. No Kickback (hindari/menolak meminta komisi, tanda 2. No Kickback (avoid/refuse asking for commissions, tokens
terima kasih baik dalam bentuk uang dan dalam bentuk of gratitude both in the form of money and in other forms.
lainnya.
3. No Gift (hindari/menolak penerimaan/pemberian hadiah 3. No Gift (avoid/reject accepting/giving gifts or gratuities
atau gratifikasi yang bertentangan dengan peraturan dan that are contrary to applicable rules and regulations).
ketentuan yang berlaku).
4. No Luxurious Hospitality (hindari/menolak penyambutan 4. No Luxurious Hospitality (avoid/refuse excessive reception
dan jamuan yang berlebihan). and entertainment).
Berkaitan dengan hal tersebut, Perusahaan menginisiasi With this in mind, the Company took the initiative to
implementasi Sistem Manajemen Anti Penyuapan dan implement an Anti-Bribery Management System and has
mempersiapkan tahapan-tahapan proses sertifikasi. Hal ini prepared the certification process stages. The Company is
dilakukan Perusahaan dengan berlandaskan pada komitmen highly committed to upholding an anti-corruption culture
yang tinggi dalam menjunjung budaya anti korupsi di lingkungan within the organization and to preventing potential bribery.
Perusahaan dan untuk membendung adanya potensi tindakan This commitment is based on the obligation to implement
penyuapan dan didasari oleh kewajiban pelaksanaan Sertifikasi the ISO 37001:2016 Anti-Bribery Management System
SNI ISO 37001:2016 Sistem Manajemen Anti Penyuapan di Certification in state-owned enterprises, in accordance with
BUMN, sesuai dengan Surat dari Kementerian BUMN Republik a letter from the Ministry of State-Owned Enterprises of the
Indonesia melalui Surat No. S-17/S.MBU/02/2020. Republic of Indonesia (No. S-17/S.MBU/02/2020).
Selanjutnya, Perusahaan memasuki tahap audit sertifikasi oleh Additionally, the Company has undergone the certification
Lembaga Sertifikasi PT BSI Group Indonesia setelah menjalankan audit by PT BSI Group Indonesia Certification Body after
serangkaian proses persiapan, implementasi serta evaluasi. Pada undertaking a series of preparation, implementation, and
tanggal 11 Desember 2020, Perusahaan dinyatakan berhak evaluation processes. On December 11, 2020, the Company
mendapatkan Sertifikat SNI ISO 37001:2016 Sistem Manajemen was granted the SNI ISO 37001:2016 Anti-Bribery
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 586 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Anti Penyuapan dengan ruang lingkup “The manufacture of Management System Certificate for “Cement Manufacturing
cement for the Division of Procurement and Corporate Secretary for the Procurement Division and Corporate Secretary at Head
at Head Office”. Di mana sertifikat tersebut berlaku untuk 3 Office”. The certificate is valid for 3 (three) years, and
(tiga) tahun dan Continual Assessment Visit I dilaksanakan pada Continual Assessment Visit I was held on November 25-26,
25-26 November 2021 guna memantau efektivitas penerapan 2021, to monitor the effectiveness of the Anti-Bribery
Sistem Manajemen Anti Penyuapan yang diterapkan di lingkup Management System within the Company.
Perusahaan.
Pada tahun 2022 dilaksanakan Continual Assessment Visit In 2022, the Company underwent the Continual Assessment
2 oleh PT BSI Group Indonesia pada 1-2 Desember 2022. Visit 2 by PT BSI Group Indonesia on December 1-2, 2022. As
Dari pelaksanaan audit Continual Assessment Visit tersebut a result of the Continual Assessment Visit audit, the Company
Perusahaan mendapatkan 4 (empat) Opportunity for received four Opportunity for Improvement (OFI)
Improvement (OFI) sebagai bentuk peluang peningkatan dalam recommendations to enhance the effectiveness of the
efektivitas penerapan Sistem Manajemen Anti Penyuapan di Anti-Bribery Management System implementation in the
Perusahaan. Company.
Insider trading merupakan perdagangan saham Perusahaan atau Insider trading refers to the act of trading the Company’s
surat berharga lainnya (obligasi atau opsi saham) yang dilakukan shares or other securities, such as bonds or stock options,
oleh individu Perusahaan yang memiliki askes informasi non by individuals with access to non-public information.
publik Perusahaan.
Dalam hal ini, praktik insider trading merupakan perbuatan This illegal practice can severely harm the Company’s
ilegal yang dapat merusak citra dan kepercayaan pasar terhadap reputation and erode market confidence. To ensure fair and
Perusahaan. Untuk itu, Perusahaan melarang adanya praktik efficient market conditions, Semen Baturaja strictly prohibits
insider trading yang dilakukan oleh Insan Semen Baturaja guna insider trading by its personnel, while ensuring information
menciptakan suatu keadaan pasar yang wajar dan efisien. Hal ini fairness to all market players in the capital market.
tentunya dilakukan dengan senantiasa memperhatikan keadilan
informasi terhadap seluruh pelaku pasar di pasar modal.
Berkaitan dengan praktik insider trading tersebut, Perusahaan To address this issue, the Company has established
telah menetapkan kebijakan yang tercantum dalam Pedoman policies outlined in the Guidelines for Good Corporate
Tata Kelola Perusahaan yang Baik (Good Corporate Governance). Governance, which were ratified by the Board of Directors
Kebijakan ini juga disahkan dengan Surat Keputusan Direksi PT of PT Semen Baturaja (Persero) Tbk under Decree No.
Semen Baturaja (Persero) Tbk No. PH.01.04/114.A/2020. PH.01.04/114.A/2020.
Kebijakan tersebut mengatur bahwa orang dalam wajib untuk According to the policy, insiders are required to safeguard
menjaga dan tidak menyebarkan informasi yang bersifat terbatas and not disclose limited and confidential information to
dan rahasia agar informasi tersebut tidak disalahgunakan oleh prevent it from being misused by certain parties to buy or
pihak tertentu untuk melakukan pembelian atau penjualan atas sell the Company’s shares.
saham Perusahaan.
SANKSI SANCTIONS
Apabila terdapat Karyawan yang terbukti melakukan In case any employee is found to have violated the Code of
pelanggaran, maka Perusahaan akan memberikan sanksi atau Conduct, the Company will enforce appropriate sanctions
bentuk disiplin lainnya sesuai dengan yang telah ditentukan or other forms of disciplinary action as stipulated in the
dalam Perjanjian Kerja Bersama. Sementara itu, sanksi pada Collective Labor Agreement. For violations committed by
pengurus Perusahaan yaitu Jajaran Direksi atau Jajaran Dewan the Company’s management, namely the Board of Directors
Komisaris yang melakukan pelanggaran menjadi kewenangan or Board of Commissioners, the GMS has the authority to
RUPS sesuai dengan peraturan yang berlaku. Jika yang impose sanctions in accordance with applicable regulations.
melakukan pelanggaran Pedoman Perilaku adalah mitra kerja If a partner of the Company violates the Code of Conduct,
Perusahaan, maka sanksi yang berlaku sesuai dengan kontrak, the sanctions will be applied as per the contract, laws and
peraturan perundang- undangan, dan keputusan Perusahaan. regulations, and decisions of the Company.
Selanjutnya, Perusahaan memerlukan rencana yang mumpuni Furthermore, in order for the procurement process to run
agar seluruh proses pengadaan dapat berjalan dengan baik. smoothly and effectively, the Company requires a well-
Berikut beberapa hal menjadi perhatian Perusahaan dalam planned strategy. The following are some of the aspects
proses pengadaan: that the Company prioritizes during the procurement process:
1. Melaksanakan tugas secara tertib, disertai rasa tanggung 1. Tasks should be carried out in a systematic manner,
jawab untuk mencapai sasaran, kelancaran dan ketepatan accompanied by a strong sense of responsibility to ensure
tujuan pengadaan barang & jasa; that the targets and objectives of procuring goods and
services are achieved accurately and efficiently;
2. Bekerja secara profesional, mandiri dan menjaga 2. Professionalism should be demonstrated at all times, with
kerahasiaan informasi yang menurut sifatnya harus a focus on maintaining the confidentiality of information
dirahasiakan untuk mencegah penyimpangan pengadaan that must be kept confidential in order to prevent any
barang dan jasa; irregularities during the procurement process;
3. Tidak saling mempengaruhi baik langsung maupun tidak 3. There should be no direct or indirect influence on each
langsung yang berakibat persaingan usaha tidak sehat; other, which may result in unfair business competition;
4. Menerima dan bertanggung jawab atas segala keputusan 4. Accept and take responsibility for all decisions made in
yang ditetapkan sesuai dengan kesepakatan tertulis pihak accordance with the written agreement of the parties
yang terkait; involved;
5. Menghindari dan mencegah terjadinya pertentangan 5. Prevent and avoid conflicts of interest with related parties,
kepentingan pihak yang terkait, baik secara langsung either directly or indirectly, that could result in unfair
maupun tidak langsung, yang berakibat persaingan usaha business competition in the procurement of goods and
tidak sehat dalam pengadaan barang & jasa; services;
6. Menghindari dan mencegah pemborosan dan kebocoran 6. Prevent and avoid wastage and leakage of state or
keuangan negara/Perusahaan; Company finances;
7. Menghindari dan mencegah penyalahgunaan wewenang 7. Avoid and prevent the abuse of authority and/or collusion;
dan/atau kolusi;
8. Tidak menerima, tidak menawarkan atau tidak menjanjikan 8. Refrain from accepting, offering, or promising gifts,
pemberian untuk memberi atau menerima hadiah, rewards, commissions, rebates, or anything else from
imbalan, komisi, rabat dan apa saja dari atau kepada or to anyone who is known or reasonably suspected to
siapapun yang diketahui atau patut diduga berkaitan be related to the procurement of goods and services;
dengan pengadaan barang & jasa;
9. Semua Rekanan/Vendor wajib memiliki komitmen untuk 9. All partners/vendors must commit to preventing bribery;
mencegah penyuapan;
10. Jika diperlukan untuk memastikan penerapan komitmen 10. If necessary, internal and external auditors conduct
anti penyuapan Rekanan/Vendor dilakukan melalui audit periodic audits to ensure the implementation of partners/
secara berkala oleh auditor internal maupun eksternal. vendors’ anti-bribery commitments.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 590 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
11. Setiap pelaksana pengadaan (pihak yang terlibat 11. For direct procurement, direct appointment, and limited
dalam proses pengadaan), untuk pengadaan langsung, tender, the Procurement Executor’s Integrity Pact
penunjukan langsung dan tender terbatas tanda tangan signature is fulfilled by approving the Integrity Pact that
Pakta Integritas Pelaksana Pengadaan terpenuhi dengan has been systematized in the e-Procurement system.
menyetujui Pakta Integritas yang telah tersistem di However, for general tenders and non e-Procurement
dalam sistem e-Procurement, sedangkan untuk tender procurement, the Integrity Pact form must be signed
umum dan pengadaan non e-Procurement wajib in hardcopy.
menandatangani form Pakta Integritas (hardcopy).
12. Setiap Rekanan/Vendor penyedia barang & jasa wajib 12. Every Partner/Vendor providing goods and services must
menandatangani Pakta Integritas untuk setiap proses sign an Integrity Pact for each process of procuring goods
pengadaan barang & jasa. and services.
13. Khusus untuk proses pengadaan barang dan jasa, 13. Specifically for the procurement process of goods and
karyawan yang bertindak sebagai user wajib melampirkan services, employees who act as users must attach an
Pakta Integritas pemakai barang dan jasa di setiap Integrity Pact for users of goods and services in every
pengajuan Purchase Requisition (PR). Pakta Integritas Purchase Requisition (PR) submission. The Integrity Pact
ditandatangani oleh pejabat yang berwenang. must be signed by an authorized official.
14. Pengadaan barang & jasa tertentu yang bersifat 14. The Board of Directors, with the approval of the Board
substansial (bukan bersifat rutin) ditentukan oleh Direksi of Commissioners/Supervisory Board, determines the
dengan persetujuan Dewan Komisaris/Dewan Pengawas. procurement of certain goods and services that are
substantial (not routine in nature).
Hal-hal tersebut merujuk kepada Undang-Undang Republik The aforementioned aspects are in line with the regulations
Indonesia No. 1 Tahun 1970 tentang Keselamatan Kerja, outlined in the Law of the Republic of Indonesia No. 1 of 1970
Peraturan Pemerintah Republik Indonesia No. 50 Tahun 2012 regarding Work Safety, as well as the Government Regulation
tentang penerapan Sistem Manajemen Keselamatan dan of the Republic of Indonesia No. 50 of 2012, which pertains
Kesehatan Kerja (SMK3), dan memenuhi ketentuan peraturan to the implementation of the Occupational Safety and Health
K3 yang disyaratkan oleh PT Semen Baturaja Tbk. Management System (SMK3). Furthermore, it is imperative
that the policies and practices related to K3 adhere to the
regulations mandated by PT Semen Baturaja Tbk.
CAPAIAN ACHIEVEMENTS
Berdasarkan pelaksanaan kegiatan pengadaan barang dan jasa The procurement activities for goods and services in
di tahun 2022 berjalan dengan baik, maka hal tersebut telah 2022 were carried out successfully and achieved the set
diselesaikan sesuai dengan target yang telah ditetapkan dan targets while following the applicable procedures. The
sesuai dengan prosedur dan tata cara yang berlaku. Selain itu Procurement Division, responsible for the procurement
Division Procurement sebagai pelaksana proses pengadaan process, received ISO 37001-2016 Anti-Bribery Management
barang dan jasa di Perusahaan juga telah memperoleh Sertifikasi System Certification from PT BSI Group Indonesia in 2020.
Sistem Manajemen Anti Penyuapan ISO 37001 – 2016 dari PT Additionally, the division underwent an Online Surveillance
BSI Group Indonesia pada tahun 2020 dan telah dilakukan CAV 2 SMAP Audit, which was conducted by PT BSI Group
Online Surveillance CAV 2 Audit SMAP oleh PT BSI Group Indonesia on December 01-02, 2022.
Indonesia yang dilaksanakan pada 01-02 Desember 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 592 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
BENTURAN KEPENTINGAN
CONFLICT OF INTEREST
Seluruh Insan Semen Baturaja dilarang melakukan tindakan To prevent potential conflicts of interest among Semen
yang berpotensi memiliki benturan kepentingan dan memiliki Baturaja personnel, the company prohibits them from making
kepentingan pribadi terhadap setiap penggunaan wewenang decisions or taking actions that may benefit their personal
yang dapat mempengaruhi kualitas keputusan dan/atau interests. To minimize conflicts of interest within the company,
tindakannya. Dalam hal ini, Perusahaan melakukan upaya the Board of Commissioners and Directors are required
untuk meminimalisir terjadinya potensi benturan kepentingan to create a special list that includes information on share
di lingkungan Perusahaan, yaitu dengan mewajibkan Dewan ownership of the Board, Directors, and their families in the
Komisaris dan Direksi untuk membuat daftar khusus. Di mana company and other firms.
daftar ini memuat keterangan daftar kepemilikan saham Dewan
Komisaris, Direksi, beserta keluarganya pada Perusahaan
maupun perusahaan lainnya.
Selain itu, Dewan Komisaris dan Direksi juga melakukan The Board of Commissioners and Directors must also sign
penandatanganan Pakta Integritas yang di dalamnya memuat an Integrity Pact confirming that there is no potential for a
pernyataan tidak memiliki potensi Benturan Kepentingan. Pakta Conflict of Interest. These documents are updated every
Integritas dan Daftar Khusus ini diperbarui setiap tahunnya secara year or whenever there is a change in share ownership and
berkala atau setiap ada perubahan status kepemilikan saham are managed by the Corporate Secretary Division.
untuk Daftar Khusus. Kedua dokumen tersebut diadministrasikan
dan disimpan oleh Division Corporate Secretary.
Berkaitan dengan hal tersebut, Perusahaan menyadari bahwa The Company believes that firm action toward handling
sikap yang tegas terhadap penanganan benturan kepentingan conflicts of interest is essential for good corporate
mampu menciptakan pengelolaan Perusahaan yang baik management and maintaining harmonious relationships with
serta hubungan yang harmonis dengan seluruh pemangku stakeholders. Therefore, the company established a Conflict
kepentingan. Dalam hal ini, Perusahaan telah menetapkan of Interest Guideline, which was ratified by the Decree of the
Pedoman Benturan Kepentingan yang disahkan dengan Surat Board of Directors No. PH.01.04/0058/2022. The guideline
Keputusan Direksi No. PH.01.04/0058/2022 yang akan dijadikan is a reference to handle conflict of interest situations.
panduan dalam penanganan situasi benturan kepentingan.
Selanjutnya, Perusahaan juga menyosialisasikan pedoman To increase the understanding of all employees about the
tersebut melalui portal internal Perusahaan (Intranet), situs mechanism for reporting conflicts of interest in accordance
Perusahaan, dan melalui email kepada seluruh Insan Semen with the company’s guidelines, Semen Baturaja also socializes
Baturaja. Upaya ini dilakukan untuk mendukung penerapan Tata these guidelines through the Company’s internal portal
Kelola Perusahaan yang Baik (Good Corporate Governance) (Intranet), website, and email to all personnel. This effort is to
sekaligus meningkatkan pemahaman seluruh Karyawan di support the implementation of Good Corporate Governance.
lingkup Perusahaan mengenai mekanisme pelaporan benturan
kepentingan sesuai pedoman berlaku di Perusahaan.
Perusahaan senantiasa menjunjung tinggi komitmen dalam The Company is committed to upholding Good Corporate
mendukung penerapan Tata Kelola Perusahaan yang Baik. Governance, and one of the ways it does this is by
Salah satu upaya yang dilakukan Perusahaan adalah dengan implementing a Whistleblowing System (WBS) that regulates
menyediakan sistem yang mengatur tata cara pengaduan procedures for complaints and disclosure of violations.
dan pengungkapan pelanggaran, atau dikenal dengan
Whistleblowing System (WBS).
Di tahun 2022, Perusahaan melakukan reviu atas SOP Pelaporan In 2022, the Company will review the Standard Operating
Pelanggaran/Whistleblowing System No. A SOP 112000-04. Procedures (SOP) for the WBS, which functions to regulate
WBS secara terperinci berfungsi untuk mengatur tata cara procedures for managing the system and implementing GCG
pengelolaan Whistleblowing System di lingkungan Perusahaan, principles within the Company.
sekaligus sebagai sarana dalam menerapkan prinsip-prinsip
GCG di lingkup Perusahaan.
Dalam menjalankan Sistem Pelaporan Pelanggaran/WBS, The Whistleblowing System is guided by two key regulations:
Perusahaan berpedoman pada:
1. Peraturan Menteri Negara BUMN No. PER- 01/MBU/2011 1. The Regulation of the State Minister for SOE No. PER-
tanggal 01 Agustus 2011 tentang Penerapan Tata Kelola 01/MBU/2011, dated August 01, 2011, which stipulates
Perusahaan yang Baik (Good Corporate Governance) that in the context of implementing GCG, the Board
pada Badan Usaha Milik Negara, Pasal 2 ayat 2 yang of Directors must develop a reporting mechanism for
mengatur bahwa dalam rangka penerapan GCG, alleged irregularities in the Company.
Direksi menyusun mekanisme pelaporan atas dugaan
penyimpangan pada Perusahaan.
2. Keputusan Sekretaris Kementerian BUMN No. SK- 2. The Decree of the Secretary of the Ministry of SOE No.
16/S.MBU/2012 tentang Indikator/Parameter Penilaian SK-16/S.MBU/2012, outlines assessment indicators and
dan Evaluasi Atas Penerapan Tata Kelola Perusahaan parameters for evaluating the implementation of good
yang Baik, pada Parameter 13 yang mengatur bahwa corporate governance. Parameter 13 requires companies
Perusahaan harus memiliki kebijakan tentang sistem to establish a policy for reporting and addressing alleged
pelaporan atas dugaan penyimpangan pada Perusahaan deviations within the company, commonly known as a
(Whistleblowing System). Whistleblowing System.
Selain itu, laporan juga dapat dikirimkan dalam bentuk surat In addition, reports can also be sent in the form of a letter
dengan menuliskan kode WBS pada bagian luar amplop surat by writing the WBS code on the outside of the envelope
yang ditujukan kepada: addressed to:
VP Corporate Secretary VP Corporate Secretary
PT Semen Baturaja Tbk PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso, Kertapati, Palembang, Jl. Abikusno Cokrosuyoso, Kertapati, Palembang, South
Sumatra Selatan 30258 Sumatra 30258
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 594 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Adapun prosedur penanganan laporan dugaan pelanggaran The procedures for handling reports of alleged violations
digambarkan dalam alur berikut ini: are described in the following process flow:
Flowchart Tindak Lanjut Pelaporan Pelanggaran
Flowchart of Follow Up on Whistleblowing
Unit
Administrasi Komisaris Investigator
Direktur Utama Pemegang
Pelopor WBS Div. Internal Utama Eksternal Anak Perusahaan
Vice President President Saham
Whistleblower WBS Audit President External Subsidiary
Director Stakeholders
Administration Commissioner Investigator
Unit
Entry
Koordinasi / Coordination
Penerimaan
Laporan Laporan terkait Dewan Komisaris dan Organ Pendukung Dewan Komisaris/ Reports
Report Receipt Related to the Board of Commissioners and Supporting Organs of the Board of
Commissioners
Verifikasi
Laporan Terkait Vice President dan Senior Manager/
Verification
Laporan Terkait Personil Unit Kerja / Reports Regarding Work Unit Personnel
A RD 112000-04-01 Laporan Terkait Unit Administrasi WBS / Report Related to WBS Administrative Unit
Penelaahan Laporan
Report Review
Penerimaan
Laporan &
Penyampaian
Laporan Selesai
Report Receipt Done
and Report
Submission
Penerimaan
Laporan &
TIndak Lanjut Investigasi
Investigation
Report Receipt &
Follow-up
Penerimaan
Laporan & Arahan
Tindak Lanjut Tindak Lanjut
Receipt of Follow-up
Follow-up Reports
and Directions
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 596 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
5. Tim dan Karyawan yang terlibat dalam proses investigasi 5. The team members and employees involved in the
dilarang mengungkapkan dan menyebarkan sebagian investigation process are prohibited from disclosing
atau seluruh data, informasi, kertas kerja dan bahan bukti and disseminating part or all of the data, information,
serta laporan hasil investigasi kepada pihak yang tidak working papers, evidence, and reports on the results
berkepentingan baik secara lisan maupun tertulis tanpa of the investigation to unauthorized parties, either
persetujuan Dewan Komisaris dan Direksi. orally or in writing, without the approval of the Board of
Commissioners and the Board of Directors.
6. Perusahaan menjamin bahwa dalam melakukan proses 6. The Company always prioritizes confidentiality and the
atas setiap Pelaporan dan Pengaduan senantiasa principle of presumption of innocence in a professional
mengedepankan kerahasiaan, asas praduga tidak manner in carrying out the process of each Reporting
bersalah dengan cara yang professional. and Complaint.
7. Pelanggaran terhadap hal-hal tersebut diatas akan 7. Violation of the above matters will result in sanctions and
dikenakan sanksi dan peringatan sesuai dengan peraturan warnings in accordance with the Company’s regulations.
Perusahaan yang berlaku.
Dalam hal ini, Direksi dan Dewan Komisaris bersama-sama In effect, the two boards jointly establish a Whistleblowing
membentuk organisasi pelaporan pelanggaran di Perusahaan. organization within the Company. This centralized organization
Di mana organisasi ini bersifat sentralistik yang terdiri dari: comprises the following components:
1. Pengelola Pelaporan Pelanggaran (Vice President 1. A Whistleblowing Manager, who is appointed by the Vice
Corporate Secretary menunjuk Senior Manager dan unit President of Corporate Secretary and oversees a team
kerja GCG selaku tim administrasi WBS) untuk bertugas from the GCG Work Unit responsible for administering
dalam: the Whistleblowing System. The Whistleblowing Manager
is responsible for:
a. Menerima, mencatat (register) dan melakukan a. Receiving, recording, and verifying the completeness
verifikasi terhadap kelengkapan laporan pelanggaran. of reports on violations.
b. Melaksanakan program perlindungan pelapor sesuai b. Implementing the whistleblower protection program
dengan kebijakan yang telah ditetapkan, termasuk in accordance with established policies, which includes
menjaga kerahasiaan pelapor dan terlapor (asas safeguarding the confidentiality of the Whistleblower and
praduga tidak bersalah). the reported party, based on the principle of presumption
of innocence.
c. Melakukan pemantauan terhadap perkembangan c. Monitoring the progress of follow-up activities related
proses tindak lanjut laporan pengaduan pelanggaran. to reports of violations.
d. Menjaga komunikasi dengan pelapor. d. Maintaining communication with the Whistleblower.
e. Melakukan reviu dan evaluasi perbaikan sistem WBS. e. Conducting periodic reviews and evaluations to
identify areas for improvement in the WBS system.
2. Tim Investigasi, dilaksanakan oleh Tim Investigasi Internal 2. An Investigation Team, headed by the Internal
(Internal Audit). Investigation Team (Internal Audit), is responsible for
Tugasnya secara keseluruhan adalah melakukan conducting further investigations into the substance of
pemeriksaan lebih lanjut terhadap substansi pelanggaran the reported violations. Their primary task is to gather
yang dilaporkan dengan tujuan untuk mencari dan the necessary evidence to verify the accuracy of the
mengumpulkan bukti-bukti yang diperlukan guna allegations and monitor follow-up activities.
memastikan kebenaran pelaporan dugaan pelanggaran
serta melakukan monitoring tindak lanjut pelaporan.
2022 2021
Laporan dalam Proses
1 -
Report in Progress
Jumlah
3 1
Total
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 598 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Adapun tindak lanjut pengaduan di atas berupa Pemberian The follow-up to the complaints involved imposing sanctions
Sanksi sesuai dengan ketentuan yang berlaku di Perusahaan on employees who were found to have committed violations,
terhadap Karyawan yang telah terbukti melakukan pelanggaran. as per the relevant provisions in the Company’s policies.
Aspek 1
Aspect 1
Prinsip 1 • Perusahaan Terbuka memiliki cara Terpenuhi 386, 387, 399
Meningkatkan Nilai atau prosedur teknis pengumpulan Perusahaan mempunyai prosedur pengambilan
Penyelenggaraan RUPS suara (voting) baik secara suara dalam pengambilan keputusan atas suatu
Principle 1 terbuka maupun tertutup yang mata acara yang terdapat dalam Tata Tertib
Increasing the Value of mengedepankan independensi, RUPS, dimana sebelumnya Tata Tertib RUPS
GMS Implementation dan kepentingan pemegang telah diberikan kepada Pemegang Saham yang
saham. hadir dan dijelaskan oleh Pimpinan RUPS saat
• A Public Company has a technical pembukaan RUPS. Perusahaan telah menunjuk
method or procedure for voting, pihak independen yaitu Biro Administrasi Efek PT
both open and closed, which Datindo Entrycom dan Notaris Fathiah Helmi, S.H.,
promotes independence and the dalam melakukan proses penghitungan suara dan/
interests of shareholders. atau melakukan validasi.
Compliant
The Company follows a voting procedure to make
decisions on the agenda during the GMS. Before
the GMS, the rules of procedure are distributed
to attending shareholders and explained by the
Chair. Independent parties, namely the Securities
Administration Bureau PT Datindo Entrycom and
Notary Fathiah Helmi, S.H., are appointed to carry
out the vote counting process and/or conduct
validation.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 600 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Aspek 2
Aspect 2
Prinsip 3 • Penentuan jumlah anggota Dewan Terpenuhi 392, 402-404
Memperkuat Keanggotaan Komisaris mempertimbangkan Penentuan jumlah Dewan Komisaris telah
dan Komposisi Dewan kondisi Perusahaan Terbuka. mempertimbangkan kondisi Perusahaan, yang
Komisaris • Determination of the number ditetapkan pada RUPST Tahun Buku 2021 tanggal
Principle 3 of members of the Board of 25 Maret 2022 berdasarkan surat dari Menteri Badan
Strengthening the Commissioners considering the Usaha Milik Negara No. SR-195/MBU/03/2022,
Membership and condition of the Public Company. perihal Usulan Perubahan Pengurus PT Semen
Composition of the Board Baturaja (Persero) Tbk. Adapun berdasarkan
of Commissioners hasil RUPS terdapat 1 (satu) Dewan Komisaris
yang mengundurkan diri sehingga jumlah Dewan
Komisaris Perusahaan per tanggal 31 Desember
2022 adalah 4 (empat) orang.
Compliant
The determination of the number of the Company’s
Board of Commissioners has been made in
consideration of the Company’s circumstances.
This was decided during the 2021 Annual General
Meeting of Shareholders (AGMS) held on March
25, 2022, based on a letter from the Minister of
State-Owned Enterprises No. SR-195/MBU/03/2022
regarding proposed changes to the management
of PT Semen Baturaja (Persero) Tbk. Additionally,
based on the results of the GMS, one Board of
Commissioner has resigned, resulting in a total
of four Board of Commissioners as of December
31, 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 602 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Aspek 3
Aspect 3
Prinsip 5 • Penentuan jumlah anggota Terpenuhi 392, 420-423
Memperkuat Keanggotaan Direksi mempertimbangkan Penentuan jumlah Direksi telah mempertimbangkan
dan Komposisi Direksi kondisi Perusahaan Terbuka serta kondisi Perusahaan, yang ditetapkan pada RUPST
Principle 5 efektivitas dalam pengambilan tahun 2022 tanggal 25 Maret 2022 berdasarkan
Strengthening the keputusan. surat dari Menteri Badan Usaha Milik Negara No.
Membership and • The determination of the number SR-195/MBU/03/2022, perihal Usulan Perubahan
Composition of the Board of members of the Board of Pengurus PT Semen Baturaja (Persero) Tbk. Jumlah
of Directors Directors takes into account the Direksi Perusahaan per tanggal 31 Desember 2022
condition of the Public Company adalah 5 (lima) orang.
and effectiveness in making Compliant
decisions. The Company has determined the number of
Directors in consideration of its current condition,
as decided during the 2022 AGMS on March 25,
2022, based on the letter from the Minister of State-
Owned Enterprises No. SR-195/MBU/03/2022
regarding Proposed Changes to the Management
of PT Semen Baturaja (Persero) Tbk. As of December
31, 2022, the number of Company Directors stands
at 5 (five) people.
Aspek 4
Aspect 4
Prinsip 7 • Perusahaan Terbuka memiliki Terpenuhi 587
Meningkatkan Aspek Tata kebijakan untuk mencegah Kebijakan mengenai aspek tata kelola perusahaan
Kelola Perusahaan melalui terjadinya insider trading. terkait insider trading pada prinsipnya telah diatur
Partisipasi Pemangku • The Public Company has a policy to dalam Pedoman GCG.
Kepentingan prevent insider trading. Compliant
Principle 7 The GCG Guidelines generally regulate policies
Improving Corporate related to insider trading as part of corporate
Governance Aspects governance aspects.
through Stakeholder
Participation • Perusahaan Terbuka memiliki Terpenuhi 575, 577,585
kebijakan anti korupsi dan anti- Kebijakan tersebut telah diatur di dalam Pedoman
fraud. Pengendalian Gratifikasi dan Pedoman Perilaku/
• The Public Company has an anti- Code of Conduct (CoC) Perusahaan.
corruption and anti-fraud policy. Compliant
This policy has been regulated in the Gratuities
Control Guidelines and the Company’s Code of
Conduct (CoC).
Seizing Opportunities
with Cost Leadership, Strengthen Market
Position and Competency Improvement 604 Annual Report 2022
Tata Kelola Perusahaan
Good Corporate Governance
Aspek 5
Aspect 5
Prinsip 8 • Perusahaan Terbuka memanfaatkan Terpenuhi 216-217, 563
Meningkatkan Pelaksanaan penggunaan teknologi informasi Selain website, Perusahaan memanfaatkan
Keterbukaan Informasi secara lebih luas selain Situs teknologi informasi dan aplikasi media sosial lainnya
Prinsip 8 Web sebagai media keterbukaan seperti melalui portal internal, email, Instagram,
Improving the informasi. Twitter, Facebook dan YouTube.
Implementation of • Public Companies take advantage Compliant
Information Disclosure of the use of information In addition to the website, the company also utilizes
technology more broadly besides various social media platforms and information
the Website as a medium for technology, such as internal portals, email,
information disclosure. Instagram, Twitter, Facebook, and YouTube.
SMBR berkomitmen untuk senantiasa dapat memberikan SMBR is committed to making a positive contribution to
kontribusi yang positif bagi masyarakat dan lingkungan, society and the environment through every operational
dalam setiap aktivitas operasionalnya, dan terus berupaya activity and strives to realize the Sustainable Development
untuk mewujudkan Tujuan Pembangunan Berkelanjutan (TPB)/ Goals (SDGs). This includes promoting ongoing economic
Sustainable Development Goals (SDGs), yakni pembangunan welfare for communities, maintaining the sustainability of
yang menjaga peningkatan kesejahteraan ekonomi social life, preserving the quality of the environment, and
masyarakat secara berkesinambungan, pembangunan ensuring justice and good governance to improve the quality
yang menjaga keberlanjutan kehidupan sosial masyarakat, of life for future generations. To support the realization of
pembangunan yang menjaga kualitas lingkungan hidup serta these goals, the company carries out CSR program activities
pembangunan yang menjamin keadilan dan terlaksananya and optimizes all available resources.
tata kelola yang mampu menjaga peningkatan kualitas hidup
dari satu generasi ke generasi berikutnya. Langkah nyata
yang dilakukan Perusahaan untuk mendukung terwujudnya
TPB, salah satunya adalah melalui kegiatan program TJSL
dengan mengoptimalkan segenap sumber daya yang dimiliki.
Seizing Opportunities
with Cost Leadership, Strengthen Market 608 Annual Report 2022
Position and Competency Improvement
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Informasi mengenai program Tanggung Jawab Sosial dan Lingkungan (TJSL) Perusahaan di tahun 2022, secara komprehensif telah diungkapkan
dalam Laporan Keberlanjutan Tahun Buku 2022 yang disajikan secara terpisah, namun menjadi bagian yang tidak terpisahkan dari Laporan
Tahunan ini, sebagaimana arahan dari Surat Edaran Otoritas Jasa Keuangan No. 16/SEOJK.04/2021, yang mencakup poin-poin sebagai berikut:
• Penjelasan Strategi Keberlanjutan;
• Ikhtisar Aspek Kinerja Keberlanjutan (Ekonomi, Sosial dan Lingkungan Hidup);
• Profil Singkat Emiten atau Perusahaan Publik;
• Penjelasan Direksi;
• Tata Kelola Keberlanjutan;
• Kinerja Keberlanjutan;
• Verifikasi Tertulis dari Pihak Independen;
• Lembar Umpan Balik (feedback) untuk Pembaca; dan
• Tanggapan Perusahaan terhadap Umpan Balik Laporan Tahun Sebelumnya.
Information regarding the Company's Social and Environmental Responsibility (CSR) program in 2022 has been comprehensively disclosed in the
2022 Financial Year Sustainability Report which is presented separately, but is an integral part of this Annual Report, as directed by the Financial
Services Authority Circular Letter No. 16/SEOJK.04/2021, which includes the following points:
• Sustainability Strategy Explanation;
• Overview of Aspects of Sustainability Performance (Economic, Social and Environmental);
• Brief Profile of Issuer or Public Company;
• Explanation of the Board of Directors;
• Sustainability Governance;
• Sustainability Performance;
• Written Verification from Independent Party;
• Feedback Sheet (feedback) for Readers; And
• Company Response to Previous Year Report Feedback.
Program TJSL SMBR dilaksanakan dengan mengacu pada 4 The CSR program implemented by SMBR follows the four
(empat) pilar utama TJSL BUMN, yaitu Pilar Pembangunan main pillars of SOE CSR, which are the Social Development
Sosial, Pilar Pembangunan Ekonomi, Pilar Pembangunan Pillar, the Economic Development Pillar, the Environmental
Lingkungan, serta Pilar Pembangunan Hukum dan Tata Kelola, Development Pillar, and the Law and Governance
yang mencakup 17 Tujuan Pembangunan Berkelanjutan, Development Pillar. This program encompasses the 17
yaitu (1) Tanpa Kemiskinan; (2) Tanpa Kelaparan; (3) Sustainable Development Goals, which are: (1) No Poverty,
Kehidupan Sehat dan Sejahtera; (4) Pendidikan Berkualitas; (2) No Hunger, (3) Healthy and Prosperous Life, (4) Quality
(5) Kesetaraan Gender; (6) Air Bersih dan Sanitasi Layak; Education, (5) Gender Equality, (6) Clean Water and Adequate
(7) Energi Bersih dan Terjangkau; (8) Pekerjaan Layak dan Sanitation, (7) Clean and Affordable Energy, (8) Decent
Pertumbuhan Ekonomi; (9) Industri, Inovasi dan Infrastruktur; Work and Economic Growth, (9) Industry, Innovation and
(10) Berkurangnya Kesenjangan; (11) Kota dan Permukiman Infrastructure, (10) Reduced Inequalities, (11) Sustainable
yang Berkelanjutan; (12) Konsumsi dan Produksi yang Cities and Communities, (12) Responsible Consumption and
Bertanggung Jawab; (13) Penanganan Perubahan Iklim; (14) Production, (13) Climate Action, (14) Life Below Water, (15)
Ekosistem Lautan; (15) Ekosistem Daratan; (16) Perdamaian,
Selain diharapkan dapat meningkatkan corporate image Aside from being expected to improve corporate image and
dan memperkuat corporate business, program TJLS SMBR strengthen corporate business, the CSR SMBR program is
juga ditujukan untuk dapat memberikan dampak positif also aimed at creating a positive impact on society and the
bagi masyarakat dan lingkungan untuk mencapai Tujuan environment in order to achieve the Sustainable Development
Pembangunan Berkelanjutan. Berikut pelaksanaan program Goals. The following is an overview of the SMBR CSR program
TJSL SMBR yang dilaksanakan di sepanjang tahun 2022. that was implemented throughout 2022.
Seizing Opportunities
with Cost Leadership, Strengthen Market 610 Annual Report 2022
Position and Competency Improvement
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Through the BUMN TJSL Program, SMBR provided assistance for the
construction of the Adjrul Amilin Mosque in Laya Village, West Baturaja
District, Ogan Komering Ulu Regency. The mosque, which started
construction in 2018 and was completed in 2021, was inaugurated on
April 12, 2022. SMBR hopes that the mosque will be beneficial for the
community and encourage greater enthusiasm for worship.
Through the TJSL BUMN program, SMBR provided aid in the form of
food packages to flood victims in the district of OKU. The flood disaster
occurred on Thursday, June 9th, 2022 in OKU district. A total of 200
food packages were symbolically handed over to the Social Services
Department of OKU district. It is hoped that this assistance will be
beneficial for the flood victims.
Seizing Opportunities
with Cost Leadership, Strengthen Market 612 Annual Report 2022
Position and Competency Improvement
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
Dalam rangka Hari Raya Idul Adha 1443 Hijriyah, SMBR turut serta
merayakannya bersama Pemerintah Kabupaten OKU. SMBR memberikan
bantuan berupa 1 ekor sapi untuk hewan Qurban yang nantinya akan
dibagikan kepada yang membutuhkan di wilayah Pemkab Ogan Komering
Ulu.
To aid the victims of a fire that occurred in Lorong Batu Ampar, 1 Ilir
Village, Ilir Timur II District, Palembang, SMBR collaborated with the Social
Service to distribute 1,000 basic food packages. These packages contain
essential food items such as rice, instant noodles, granulated sugar, flour,
and vegetable oil. It is hoped that this assistance will help alleviate the
burden of those affected by the disaster.
Seizing Opportunities
with Cost Leadership, Strengthen Market 614 Annual Report 2022
Position and Competency Improvement
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
SMBR provided financial support for the Group I Village Service Activities
of the 2022 Nurse Professional Students in Permata Baru Village,
Inderalaya. This initiative reflects SMBR’s commitment to addressing
healthcare issues in the local community. The program aims to improve
the quality of health services in the region, and demonstrates SMBR’s
ongoing efforts to promote the well-being of the community.
Seizing Opportunities
with Cost Leadership, Strengthen Market 616 Annual Report 2022
Position and Competency Improvement
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
1 Jan 2021/
Catatan/ 2022 2021*) Jan 1, 2021 *)
Notes Rp Rp Rp
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan Setara Kas 4,34 522,918,099 484,703,777 338,546,933 Cash and Cash Equivalents
Piutang Usaha Trade Receivables
Pihak Berelasi 5,34 8,417,530 16,445,777 3,954,387 Related Parties
Pihak Ketiga 5 212,628,905 165,762,388 145,963,177 Third Parties
Piutang Lain - lain Other Receivables
Pihak Berelasi 6,34 2,841,773 -- 2,239,021 Related Parties
Pihak Ketiga 6 348,513 618,433 4,344,307 Third Parties
Persediaan 7 226,319,841 233,053,625 203,567,486 Inventories
Pajak Dibayar Di Muka 16a 4,959,948 7,043,550 6,316,693 Prepaid Taxes
Beban Dibayar Di Muka 9,34 22,817,135 2,412,308 4,823,998 Prepaid Expenses
Uang Muka 8 7,182,267 9,267,193 16,820,390 Advances
Aset Keuangan Lancar Lainnya 10 376,802 551,497 525,496 Other Current Financial Assets
Jumlah Aset Lancar 1,008,810,813 919,858,548 727,101,888 Total Current Assets
ASET TIDAK LANCAR NON - CURRENT ASSETS
Penyertaan Saham 25,000 25,000 25,000 Investment in Share
Aset Tetap 11 4,043,993,169 4,118,810,511 4,228,699,171 Fixed Assets
Aset Takberwujud 12 20,186,318 27,897,065 34,476,160 Intangible Assets
Aset Tidak Lancar Lainnya 13,34 138,233,225 205,362,573 212,905,151 Other Non - Current Assets
Jumlah Aset Tidak Lancar 4,202,437,712 4,352,095,149 4,476,105,482 Total Non - Current Assets
JUMLAH ASET 5,211,248,525 5,271,953,697 5,203,207,370 TOTAL ASSETS
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of these
laporan keuangan konsolidasi secara keseluruhan consolidated financial statements as a whole
1 Jan 2021/
Catatan/ 2022 2021 *) Jan 1, 2021 *)
Notes Rp Rp Rp
LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY
LIABILITAS LIABILITIES
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang Usaha Trade Payables
Pihak Berelasi 14,34 121,256,293 90,161,163 63,784,718 Related Parties
Pihak Ketiga 14 189,970,312 157,194,262 213,963,155 Third Parties
Utang Lain-lain Other Payables
Pihak Berelasi 15,35 21,373,056 331,170 429,689 Related Parties
Pihak Ketiga 15 45,972,724 39,987,005 33,507,769 Third Parties
Utang Pajak 16b 25,492,254 22,952,768 30,331,648 Taxes Payable
Beban Akrual 17,34 40,362,780 42,733,854 35,460,883 Accrued Expenses
Liabilitas Imbalan Kerja Jangka Pendek 20 33,084,475 1,543,253 548,170 Short Term Employee Benefits Liabilities
Pinjaman Jangka Panjang yang Jatuh Tempo Long Term Debt Maturity
dalam Satu Tahun: in One Year
Pinjaman Bank 18 99,666,150 58,854,644 425,523,681 Bank Loans
Liabilitas Sewa 19 8,406,639 12,896,986 39,886,205 Lease Liabilities
Jumlah Liabilitas Jangka Pendek 585,584,683 426,655,105 843,435,918 Total Current Liabilities
LIABILITAS JANGKA PANJANG NON - CURRENT LIABILITIES
Pinjaman Jangka Panjang, Setelah Dikurangi Long Term Debt - After Deducting
Bagian yang Jatuh Tempo dalam Satu Tahun: The Portion that Matures in One Year
Pinjaman Bank 18 1,257,047,622 1,592,119,081 1,173,130,470 Bank Loans
Liabilitas Sewa 19 74,440,418 78,688,546 89,426,909 Lease Liabilities
Liabilitas Pajak Tangguhan 16d 93,901,761 75,740,974 51,695,121 Deferred Tax Liabilities
Liabilitas Imbalan Kerja Jangka Panjang 20 62,316,439 50,513,004 52,480,936 Long Term Employee Benefit Liabilities
Provisi Reklamasi dan Pasca Tambang 21 51,041,268 48,070,694 46,116,223 Provision for Reclamation and Mine Clouser
Jumlah Liabilitas Jangka Panjang 1,538,747,508 1,845,132,299 1,412,849,659 Total Non - Current Liabilities
JUMLAH LIABILITAS 2,124,332,191 2,271,787,404 2,256,285,577 TOTAL LIABILITIES
EKUITAS EQUITY
Ekuitas yang Dapat Diatribusikan Kepada Pemilik Equity Attributable to Equity Holders
Entitas Induk of the Parent Entity
Modal Saham Share Capital
Modal Dasar 30.000.000.000 Lembar Authorized 30,000,000,000 Shares,
Saham Biasa, Modal Ditempatkan dan Issued Fully
Disetor Penuh Sebesar 9.932.534.336 Paid-up Capital 9,932,534,336
Lembar Saham Dengan Nilai Nomimal Rp100 22 993,253,434 993,253,434 993,253,434 Shares With Par Value Rp100
Per Lembar Saham Per Share
Tambahan Modal Disetor 23 1,270,606,785 1,270,606,785 1,270,606,785 Additional Paid-in Capital
Saldo Laba Retained Earnings
Telah Ditentukan Penggunaannya 1,072,924,769 1,023,526,136 1,007,899,600 Appropriated
Belum Ditentukan Penggunaannya (187,394,811) (232,823,192) (263,900,952) Unappropriated
Penghasilan (Kerugian) Komprehensif Lain (62,460,297) (54,382,339) (60,920,937) Other Comprehensive Income (Loss)
Total Ekuitas yang Dapat Diatribusikan Kepada Total Equity Attributable to Equity Holders
Pemilik Entitas Induk 3,086,929,880 3,000,180,824 2,946,937,930 of the Parent Entity
Kepentingan Non - Pengendali 25 (13,546) (14,531) (16,137) Non - Controlling Interests
Jumlah Ekuitas 3,086,916,334 3,000,166,293 2,946,921,793 Total Equity
JUMLAH LIABILITAS DAN EKUITAS 5,211,248,525 5,271,953,697 5,203,207,370 TOTAL LIABILITIES AND EQUITY
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of these
laporan keuangan konsolidasi secara keseluruhan consolidated financial statements as a whole
Seizing Opportunities
with Cost Leadership, Strengthen Market 630 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
LAPORAN LABA RUGI DAN PENGHASILAN CONSOLIDATED STATEMENTS OF
KOMPREHENSIF LAIN KONSOLIDASIAN PROFIT OR LOSS AND OTHER COMPREHENSIVE
Untuk Tahun-tahun yang Berakhir For theYears Ended
Pada Tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of these
laporan keuangan konsolidasi secara keseluruhan consolidated financial statements as a whole
Seizing Opportunities
(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed in thousand Rupiah, unless otherwise stated)
Ekuitas yang Dapat Diatriibusikan Kepada Pemilik Entitas Induk/ Equity attributable to Equity Holders of the Parent Entity
Saldo Laba/ Penghasilan Komprehensif Lain/
Dampak dari penyajian kembali -- -- -- (459,321,111) (1,594,551) -- (460,915,662) (51,153) (460,966,815) Impact from restatement
Saldo Per 1 Januari 2021 Balance as of January 1, 2021
Setelah Penyesuaian 993,253,434 1,270,606,785 1,007,899,600 (263,900,952) (60,920,937) -- 2,946,937,930 (16,137) 2,946,921,793 After Adjustment
Laba Tahun Berjalan -- -- -- 46,704,296 -- -- 46,704,296 1,595 46,705,891 Profit for the Year
Pencadangan Saldo Laba -- -- 15,626,536 (15,626,536) -- -- -- -- -- Appropriation of Retained Earnings
Penyesuaian Imbalan Kerja -- -- -- -- -- -- -- -- -- Adjustment of Defined Benefit
Pengukuran Kembali Remeasurement of Defined
Program Imbalan Pasti -- -- -- -- 6,538,598 -- 6,538,598 11 6,538,609 Benefit Program
632
Saldo Per 31 Desember 2021 Balance as of December 31, 2021
Setelah Penyesuaian 993,253,434 1,270,606,785 1,023,526,136 (232,823,192) (54,382,339) -- 3,000,180,824 (14,531) 3,000,166,293 After Adjustment
Saldo Per 31 Desember 2022 993,253,434 1,270,606,785 1,072,924,769 (187,394,811) (62,460,297) -- 3,086,929,880 (13,546) 3,086,916,334 Balance as of December 31, 2022
4
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
LAPORAN ARUS KAS KONSOLIDASIAN CONSOLIDATED STATEMENTS OF CASH FLOWS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada Tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Tambahan informasi aktivitas yang tidak mempengaruhi Additional information of non cash activities
arus kas disajikan pada Catatan 37. is presented in Note 37.
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form an integral part of these
laporan keuangan konsolidasi secara keseluruhan consolidated financial statements as a whole
1. Umum 1. General
Seizing Opportunities
with Cost Leadership, Strengthen Market 634 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Pada tanggal 28 Desember 2013 Perusahaan On December 28, 2013 the Company has
telah melakukan penawaran saham perdana issued shares through Initial Public Offering
(IPO) di Bursa Efek Indonesia sebanyak (IPO) in Indonesia Stock Exchange as much
2.337.678.500 lembar saham dengan harga as 2,337,678,500 shares with nominal price
nominal Rp100 (dalam Rupiah penuh) per Rp100 (in full Rupiah) per share and the
saham dan harga penawaran saham Rp560 offering price of Rp560 (in full Rupiah) per
(dalam Rupiah penuh) per saham. share.
c. Lingkup dan Jaringan Usaha Perusahaan c. Scope and Network of the Company's
Business
Sesuai dengan pasal 3 Anggaran Dasarnya, In accordance with article 3 of the Company's
Perusahaan bergerak di bidang industri articles of association, the Company is
semen termasuk produksi, distribusi dan jasa- involved in the cement industrial sector
jasa lain yang terkait dengan industri semen. including production, distribution, and other
services around cement industry.
Kantor Pusat Perusahaan terletak di Jalan The Company's head office located on
Abikusno Cokrosuyoso, Kertapati, Palembang. Abikusno Cokrosuyoso, Kertapati, Palembang.
Lokasi pabrik yang dimiliki Perusahaan Cement plants of the Company are located in
terdapat di tiga lokasi yaitu di Baturaja, three location there are in Baturaja,
Palembang dan Panjang (Lampung). Fasilitas Palembang, and Panjang (Lampung). The
Pabrik di Baturaja meliputi pabrik penghasil facility of plant in Baturaja includes plant for
terak (intermediate good) dengan kapasitas producing clinker (intermediate goods) with
produksi 2.700.000 ton per tahun dan the production capacity of 2,700,000 tons per
pabrik penghasil semen (cement mill) dengan year and plant for producing cement bulk with
kapasitas produksi 3.850.000 ton per tahun. production capacity of 3,850,000 ton per year.
Jumlah kapasitas ini diperoleh setelah The capacity was reached after the completion
selesainya proyek Cement Mill & Packer yang of project of Cement Mill & Packer which
diselesaikan pada akhir tahun 2013 dan completed at the end of the year 2013 and
proyek Pabrik Baturaja II yang diselesaikan project of Baturaja II Factory which completed
pada akhir tahun 2017. Seluruh hasil produksi at the end of the year 2017. All cement
semen dipasarkan di pasar lokal yang meliputi production is marketed in the local market
wilayah Sumatera Bagian Selatan dan which covers the Southern Sumatra and
Bengkulu. Bengkulu regions.
Selain kantor beroperasi di Baturaja, In addition to the operating office in Baturaja,
Palembang dan Panjang, Perusahaan juga Palembang and Panjang, the Company also
memiliki kantor perwakilan yang beralamat di has representative office located at Graha
Gedung Graha Irama Lantai 9 Ruang B -C, Jl. Irama 9th floor Room B - C, Jl. H.R. Rasuna
H.R. Rasuna Said Kav. 10, Jakarta Selatan. Said Kav. 10, South Jakarta. The Company
Perusahaan memulai kegiatan komersialnya commenced commercial operations on June
pada tanggal 1 Juni 1981. 1, 1981.
d. Dewan Komisaris, Direksi dan Karyawan d. The Board of Commissioners, Directors
and Employee
Berdasarkan surat dari Menteri Badan Usaha Based on the Letter of Minister of State-
Milik Negara Nomor: SR-195/MBU/03/2022 Owned Enterprises Number: SR-
pada Rapat Umum Pemegang Saham (RUPS) 195/MBU/03/2022 in the General Meeting of
pada tanggal 25 Maret 2022 dan SR- Shareholders (GMS) on March 25, 2022 and
324/MBU/05/2019 pada Rapat Umum SR-324/MBU/05/2019 in the General Meeting
Pemegang Saham (RUPS) pada tanggal 13 of Shareholders (GMS) on August 13, 2020,
Agustus 2020 komposisi Dewan Komisaris the composition of the Board of
mengalami perubahan. Susunan Dewan Commissioners has changed. The
Komisaris Perusahaan per tanggal 31 composition of the Company's Board of
Desember 2022 dan 2021 adalah sebagai Commissioners as of December 31, 2022 and
berikut: 2021 are as follows:
Berdasarkan surat dari Menteri Badan Usaha Based on the Letter of Minister of State-
Milik Negara Nomor: SR-195/MBU/03/2022 Owned Enterprises Number: SR-
pada Rapat Umum Pemegang Saham (RUPS) 195/MBU/03/2022 in the General Meeting of
pada tanggal 25 Maret 2022 dan SR- Shareholders (GMS) on March 25, 2022 and
324/MBU/05/2019 pada Rapat Umum SR-324/MBU/05/2019 in the General Meeting
Pemegang Saham (RUPS) pada tanggal 13 of Shareholders (GMS) on August 13, 2020,
Agustus 2020 komposisi Dewan the composition of the Board of Directors has
Direksi mengalami perubahan. Susunan changed. Directors of the Company as of
Direksi Perusahaan pada tanggal December 31, 2022 and 2021, are as follows:
31 Desember 2022 dan 2021 adalah sebagai
berikut:
2022 2021
Direksi Directors
Direktur Utama Daconi Khotob Jobi Triananda Hasjim President Director
Direktur Keuangan Finance and Risk
dan Manajemen Risiko Tubagus Muhammad Dharury M. Jamil Management Director
Direktur Produksi Production and Development
dan Pengembangan Suherman Yahya Daconi Khotob Director
Direktur Umum General Affairs and Human
dan SDM Gatot Mardiana Amrullah Resources Director
Direktur Pemasaran Mukhamad Saifudin Mukhamad Saifudin Marketing Director
Pada tanggal 31 Desember 2022 dan 2021, As of December 31, 2022 and 2021 the
Perusahaan mempunyai masing-masing 897 Company had 897 and 912 employees. Total
dan 912 karyawan. Jumlah biaya karyawan employees costs for the year ended
Perusahaan yang berakhir pada tanggal 31 December 31, 2022 and 2021 amounted to
Desember 2022 dan 2021 masing-masing Rp243,735,627 and Rp237,701,542.
sebesar Rp243.735.627 dan Rp237.701.542.
Total gaji dan kompensasi manajemen kunci, Total salaries and compensation of key
yang mencakup direktur dan komisaris management, which includes directors and
Perusahaan untuk tahun-tahun yang berakhir commisioners of the Company for the years
pada 31 Desember 2022 dan 2021 masing- ended December 31, 2022 and 2021
masing sebesar Rp34.768.848 dan amounted to Rp34,768,848 and
Rp25.435.601. Rp25,435,601, respectively.
Seizing Opportunities
with Cost Leadership, Strengthen Market 636 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
PT Baturaja Multi Usaha Palembang Perdagangan, 99,94% 99,94% 2016 161,286,117 164,211,688
Pembangunan,
Perindustrian,
Pengangkutan Darat &
Jasa / Trading ,
Construction, Industry,
Transportation &
Services
Pada tanggal 24 Februari 2016, berdasarkan As of February 24, 2016, based on Notarial
Akta Notaris No.49, dari Akhmad Deed No.49, of Akhmad Habriand, S.H., M.H.,
Habriand, S.H., M.H., Perusahaan mendirikan the Company established PT Baturaja Multi
PT Baturaja Multi Usaha. Akta ini telah Usaha. The Deed has been approved by the
disahkan oleh Menteri Hukum dan Hak Asasi Minister of Law and Humans Rights of the
Manusia Republik Indonesia dalam Republic of Indonesia in a Decree No.AHU-
Surat Keputusan No.AHU-0010830.AH.01.01 0010830.AH.01.01 dated February 26, 2016.
tanggal 26 Februari 2016.
Anggaran dasar Entitas Anak mengalami The Subsidiary's articles of association has
beberapa perubahan, terakhir berdasarkan been amended several times, the latest by
Akta Notaris No. 180 tanggal 29 Januari 2018, Notarial Deed No. 180 of Akhmad Habriand,
Notaris Akhmad Habriand, S.H., M.H., S.H., M.H., dated January 29, 2018
mengenai peningkatan modal dasar dari concerning the increased in authorized capital
Rp40.000.000 menjadi Rp160.000.000 dan from Rp40,000,000 to Rp160,000,000 and the
meningkatkan modal ditempatkan dan disetor increase issued and fully paid capital from
dari Rp10.025.000 menjadi Rp40.025.000. Rp10,025,000 to Rp40,025,000. This
Perubahan anggaran dasar tersebut telah amendment has been approved by the
disahkan oleh Menteri Hukum dan Hak Minister of Law and Human Rights of the
Asasi Manusia Republik Indonesia dalam Republic Indonesia in its Decree No. AHU-
Surat Keputusan No.AHU-AH.01.03.0085903 AH.01.03.0085903 dated February 27, 2018.
tanggal 27 Februari 2018.
Laporan arus kas konsolidasian disajikan The consolidated statements of cash flows are
dengan metode langsung (direct method) dan prepared using the direct method by
arus kas dikelompokkan ke dalam aktivitas classifying cash flows into operating, investing
operasi, investasi dan pendanaan. and financing activities.
10
Seizing Opportunities
with Cost Leadership, Strengthen Market 638 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Entitas anak dikonsolidasi sejak tanggal Subsidiaries are consolidated from the date on
pengendalian beralih kepada Grup dan tidak which control is transferred to the Group. They
lagi dikonsolidasi sejak tanggal hilangnya are de consolidated from the date when that
pengendalian. control ceases.
Saldo, transaksi, penghasilan dan beban Intragroup balances, transactions, income and
intrakelompok usaha dieliminasi. Keuntungan expenses are eliminated. Profits and losses
dan kerugian hasil dari transaksi resulting from intragroup transactions that are
intrakelompok usaha yang diakui dalam aset recognised in assets are also eliminated. The
juga dieliminasi. Kebijakan akuntansi entitas accounting policies of subsidiaries have been
anak telah diubah seperlunya untuk amended where necessary to ensure
memastikan konsistensi penerapan kebijakan consistency with the policies adopted by the
oleh Grup. Group.
Grup mengatribusikan laba rugi dan setiap The Group attributed the profit or loss and
komponen dari penghasilan komprehensif lain each component of other comprehensive
kepada pemilik entitas induk dan kepentingan income to the owners of the parent and non-
nonpengendali meskipun hal tersebut controlling interest even though this results in
mengakibatkan kepentingan nonpengendali the non-controlling interests having a deficit
memiliki saldo defisit. Grup menyajikan balance. The Group presents non-controlling
kepentingan nonpengendali di ekuitas dalam interest in equity in the consolidated statement
laporan posisi keuangan konsolidasian, of financial position, separately from the equity
terpisah dari ekuitas pemilik entitas induk. owners of the parent.
Jika Grup kehilangan pengendalian, maka If the Group loses control, the Group:
Grup:
a) Menghentikan pengakuan atas aset a) Derecognizes the assets (including
(termasuk goodwill) dan liabilitas entitas goodwill) and liabilities of the subsidiary at
anak pada nilai tercatatnya ketika their carrying amounts at the date when
pengendalian tersebut hilang; control is lost;
11
12
Seizing Opportunities
with Cost Leadership, Strengthen Market 640 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Keuntungan dan kerugian selisih kurs Foreign exchange gains and losses that
yang berhubungan dengan pinjaman, relate to borrowing and cash and cash
serta kas dan setara kas disajikan pada equivalents are presented in the profit or
laporan laba rugi sebagai pendapatan loss within finance income or costs All
atau biaya keuangan. Keuntungan atau other net foreign exchange gains and
kerugian bersih selisih kurs lainnya losses are presented in the profit or loss
disajikan pada laporan laba rugi sebagai within other (expense)/income, net.
(beban)/pendapatan lain-lain, bersih.
2022 2021
Rp Rp
Mata Uang Foreign currency
1 USD 15,731 14,269 1 USD
1 EUR 16,713 16,127 1 EUR
f. Transaksi dan saldo dengan pihak berelasi f. Related parties transactions and balances
Pihak-pihak berelasi adalah orang atau entitas A related party is a person or entity that is
yang terkait dengan Grup (entitas pelapor): related to the Group (the reporting entity):
(a) Orang atau anggota keluarga terdekat (a) A person or a close member of that
mempunyai relasi dengan entitas pelapor person's family is related to a reporting
jika orang tersebut: entity if that person:
i. Memiliki pengendalian atau i. Has control or joint control over the
pengendalian bersama atas entitas reporting entity;
pelapor;
ii. Memiliki pengaruh signifikan atas ii. Has significant influence over the
entitas pelapor; atau reporting entity; or
iii. Merupakan personil manajemen kunci iii. Is a member of the key management
entitas pelapor atau entitas induk dari personnel of the reporting entity or of
entitas pelapor. a parent of the reporting entity.
13
(b) Suatu entitas berelasi dengan entitas (b) An entity is related to a reporting entity if
pelapor jika memenuhi salah satu hal any of the following conditions applies:
berikut:
i. Entitas dan entitas pelapor adalah i. The entity and the reporting entity are
anggota dari kelompok usaha yang members of the same group (which
sama (artinya entitas induk, entitas means that each parent, subsidiary
anak, dan entitas anak berikutnya and fellow subsidiary is related to the
saling berelasi dengan entitas lain); others);
ii. Satu entitas adalah entitas asosiasi ii. One entity is an associate or joint
atau ventura bersama dari entitas lain venture of the other entity (or an
(atau entitas asosiasi atau ventura associate or joint venture of a
bersama yang merupakan anggota member of a group of which the other
suatu kelompok usaha, yang mana entity is a member);
entitas lain tersebut adalah
anggotanya);
iii. Kedua entitas tersebut adalah ventura iii. Both entities are joint ventures of the
bersama dari pihak ketiga yang sama; same third party;
iv. Satu entitas adalah ventura bersama iv. One entity is a joint venture of a third
dari entitas ketiga dan entitas yang entity and the other entity is an
lain adalah entitas asosiasi dari entitas associate of the third entity;
ketiga;
v. Entitas tersebut adalah suatu program v. The entity is a post-employment
imbalan kerja untuk imbalan kerja dari benefit plan for the benefit of
salah satu entitas pelapor atau entitas employees of either the reporting
yang terkait dengan entitas pelapor. entity or an entity related to the
Jika entitas pelapor adalah entitas reporting entity. If the reporting entity
yang menyelenggarakan program is itself such a plan, the sponsoring
tersebut, maka entitas sponsor juga employers are also related to the
berelasi dengan entitas pelapor; reporting entity;
vi. Entitas yang dikendalikan atau vi. The entity is controlled or jointly
dikendalikan bersama oleh orang controlled by a person identified in
yang diidentifikasi dalam huruf (a); (a);
vii. Orang yang diidentifikasi dalam huruf vii. A person identified in (a) (i) has
(a) (i) memiliki pengaruh signifikan significant influence over the entity or
atas entitas atau personil manajemen is a member of the key management
kunci entitas (atau entitas induk dari personnel of the entity (or of a parent
entitas); atau of the entity); or
viii. Entitas, atau anggota dari kelompok viii. The entity, or any member of a group
yang mana entitas merupakan bagian of which it is a part, provides key
dari kelompok tersebut, menyediakan management personnel services to
jasa personil manajemen kunci the reporting entity or to the parent of
kepada entitas pelapor atau kepada the reporting entity.
entitas induk dari entitas pelapor.
14
Seizing Opportunities
with Cost Leadership, Strengthen Market 642 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Entitas yang berelasi dengan Pemerintah dapat Government related entity can be an entity
berupa entitas yang dikendalikan atau which controlled or significantly influenced by
dipengaruhi secara signifikan oleh Kementerian the Ministry of Finance or Local Government
Keuangan atau Pemerintah Daerah yang that representing as the shareholders of the
merupakan Pemegang Saham entitas, atau entity or an entity controlled by the
entitas yang dikendalikan oleh Pemerintah Government of Republic of Indonesia,
Republik Indonesia melalui Kementerian represented by the SOE’s Ministry as a
BUMN sebagai kuasa pemegang saham. shareholder’s representative.
Nilai wajar instrumen keuangan pada The fair value of a financial instrument on
pengakuan awal biasanya sama dengan harga initial recognition is usually the same as the
transaksi (yaitu nilai wajar imbalan yang transaction price (ie the fair value of the
diberikan atau diterima). Jika nilai wajar consideration given or received). If the fair
instrumen keuangan pada saat pengakuan value of a financial instrument at initial
awal berbeda dari harga transaksinya, Grup recognition differs from the transaction price,
mengakui perbedaan antara nilai wajar pada the Group recognizes the difference between
saat pengakuan awal dan harga transaksi the fair value at initial recognition and the
sebagai keuntungan atau kerugian. transaction price as a gain or loss.
15
Aset keuangan diklasifikasikan menjadi Financial assets are classified into these
kategori tersebut di atas dengan menggunakan categories based on both: the Group’s
dua dasar yaitu: model bisnis Grup dalam business model for managing the financial
mengelola aset keuangan dan karakteristik assets and the contractual cash flow
arus kas kontraktual dari aset keuangan. characteristics of the financial asset.
(i) Aset Keuangan yang Diukur Pada Biaya (i) Financial Assets Measured at Amortised
Perolehan Diamortisasi Cost
Aset keuangan diukur pada biaya A financial asset shall be measured at
perolehan diamortisasi jika kedua kondisi amortised cost if both of the following
berikut terpenuhi: conditions are met:
1. Aset keuangan dikelola dalam model 1. The financial asset is held within a
bisnis yang bertujuan untuk memiliki business model whose objective is to
asset keuangan dalam rangka hold financial assets in order to collect
mendapatkan arus kas kontraktual; dan contractual cash flows; and
2. Persyaratan kontraktual dari aset 2. The contractual terms of the financial
keuangan menghasilkan arus kas pada asset give rise on specified dates to
tanggal tertentu yang semata dari cash flows that are solely payments of
pembayaran pokok dan bunga dari principal and interest (SPPI) on the
jumlah pokok terutang. principal amount outstanding.
Aset keuangan ini diukur pada jumlah yang The financial asset is measured at the
diakui pada awal pengakuan dikurangi amount recognized at initial recognition
dengan pembayaran pokok, kemudian minus principal repayments, plus or minus
dikurangi atau ditambah dengan jumlah the cumulative amortization of any
amortisasi kumulatif atas perbedaan jumlah difference between that initial amount and
pengakuan awal dengan jumlah pada saat the maturity amount, and any loss
jatuh tempo, dan penurunan nilainya. allowance.
16
Seizing Opportunities
with Cost Leadership, Strengthen Market 644 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Aset keuangan tersebut diukur sebesar The financial assets are measured at fair
nilai wajar, dimana keuntungan atau value. The changes in fair value are
kerugian diakui dalam penghasilan recognized initially in other comprehensive
komprehensif lain, kecuali untuk kerugian income, except for impairment losses and
akibat penurunan nilai dan keuntungan gains or losses due to changes in
atau kerugian akibat perubahan kurs, diakui exchange rates, are recognized in profit or
pada laba rugi. Ketika aset keuangan loss. When the asset is derecognized or
tersebut dihentikan pengakuannya atau reclassified changes in fair value
direklasifikasi, keuntungan atau kerugian previously recognized in other
kumulatif yang sebelumnya diakui dalam comprehensive income and accumulated
penghasilan komprehensif lain in equity are reclassified from equity to
direklasifikasi dari ekuitas ke laba rugi profit and loss as a reclassification
sebagai penyesuaian reklasifikasi. adjustment.
(iii) Aset Keuangan yang Diukur Pada Nilai (iii) Financial Assets Measured at Fair Value
Wajar Melalui Laba Rugi (FVTPL) Through Profit or Loss (FVTPL)
Aset keuangan yang diukur pada nilai wajar Financial assets measured at FVTPL are
melalui laba rugi adalah aset keuangan those which do not meet both criteria for
yang tidak memenuhi kriteria untuk diukur neither amortized costs nor FVTOCI.
pada biaya perolehan diamortisasi atau
untuk diukur pada nilai wajar melalui
penghasilan komprehensif lain.
Setelah pengakuan awal, aset keuangan After initial recognition, FVTPL financial
yang diukur pada nilai wajar melalui laba assets are measured at fair value. The
rugi diukur pada nilai wajarnya. changes in fair value are recognized in
Keuntungan atau kerugian yang timbul dari profit or loss.
perubahan nilai wajar aset keuangan diakui
dalam laba rugi.
Aset keuangan berupa derivatif dan Financial assets in form of derivatives and
investasi pada instrumen ekuitas tidak investment in equity instrument are not
memenuhi kriteria untuk diukur pada biaya eligible to meet both criteria for amortized
perolehan diamortisasi atau kriteria untuk costs or FVTOCI, hence, these are
diukur pada FVTOCI, sehingga diukur pada measured at FVTPL. Nonetheless, the
FVTPL. Namun demikian, Grup dapat Group may irrevocably designate an
menetapkan pilihan yang tidak dapat investment in an equity instrument which
dibatalkan saat pengakuan awal atas is not held for trading in any time soon as
investasi pada instrumen ekuitas yang FVTOCI. This designation result in gains
bukan untuk diperjualbelikan dalam waktu or losses to be presented in other
dekat (held for trading) untuk diukur pada comprehensive income, except for
FVTOCI. Penetapan ini menyebabkan dividend income on a qualifying
semua keuntungan atau kerugian disajikan investment which is recognized in profit or
di penghasilan komprehensif lain, kecuali loss. Cumulative gains or losses
pendapatan dividen tetap diakui di laba previously recognized in other
rugi. Keuntungan atau kerugian kumulatif comprehensive income are reclassified to
yang sebelumnya diakui dalam penghasilan retained earnings, not to profit or loss.
komprehensif lain direklasifikasi ke saldo
laba tidak melalui laba rugi.
17
Saat pengakuan awal, Grup dapat membuat At initial recognition, the Group may
penetapan yang takterbatalkan untuk irrevocably designate a financial liability as
mengukur liabilitas keuangan pada nilai wajar measured at fair value through profit or loss
melalui laba rugi, jika diizinkan atau jika when permitted or when doing so results in
penetapan akan menghasilkan informasi yang more relevant information, because either:
lebih relevan, karena:
a) Mengeliminasi atau mengurangi secara a) Eliminates or significantly reduces a
signifikan inkosistensi pengukuran atau measurement or recognition inconsistency
pengakuan (kadang disebut sebagai (sometimes referred to as “an accounting
“accounting mismatch”) yang dapat timbul mismatch”) that would otherwise arise
dari pengukuran aset atau liabilitas atau from measuring assets or liabilities or
pengakuan keuntungan dan kerugian atas recognising the gains and losses on them
aset atau liabilitas dengan dasar yang on different bases; or
berbeda beda; atau
18
Seizing Opportunities
with Cost Leadership, Strengthen Market 646 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Grup menghentikan pengakuan liabilitas The Group remove a financial liability from its
keuangan, jika dan hanya jika, liabilitas statement of financial position when, and only
keuangan tersebut berakhir, yaitu ketika when, it is extinguished, ie when the
kewajiban yang ditetapkan dalam kontrak obligation specified in the contract is
dilepaskan atau dibatalkan atau kadawaluarsa. discharged or cancelled or expires.
19
Pada setiap tanggal pelaporan, Grup mengukur At the end of each reporting date, the Group
penyisihan kerugian instrumen keuangan measure any loss allowance for financial
sejumlah kerugian kredit ekspektasian instruments at an amount equal to the lifetime
sepanjang umurnya jika risiko kredit atas expected credit loss if the credit risk on the
instrumen keuangan tersebut telah meningkat financial instrument has increased
secara signifikan sejak pengakuan awal. significantly since its initial recognition.
Namun, jika risiko kredit instrumen keuangan However, if the credit risk has not increased
tersebut tidak meningkat secara signifikan significantly since initial recognition, then the
sejak pengakuan awal, maka Grup mengukur Group measure the loss allowance for at an
penyisihan kerugian tersebut sejumlah amount equal to 12-months expected credit
kerugian kredit ekspektasian 12 bulan. losses.
Grup menerapkan pendekatan yang The Group applied a simplified approach to
disederhanakan untuk mengukur kerugian measure such expected credit loss for trade
kredit ekspektasian atas piutang usaha dan receivables and contract assets without
aset kontrak tanpa komponen pendanaan yang significant financing component.
signifikan.
Grup menganggap aset keuangan gagal bayar The Group considers a financial asset to be in
ketika pihak ketiga tidak mampu membayar default when the counterparty is unlikely to
kewajiban kreditnya kepada Grup secara pay its credit obligations to the Group in full.
penuh. Periode maksimum yang The maximum period considered when
dipertimbangkan ketika memperkirakan estimating expected credit loss is the
kerugian kredit ekspektasian adalah periode maximum contractual period over which the
maksimum kontrak dimana Grup terekspos Group is exposed to credit risk.
terhadap risiko kredit.
Grup mengakui jumlah kerugian kredit The Group recognizes the amount of the
ekspektasian (atau pemulihan kerugian kredit) expected credit loss (or recovery of credit
dalam laba rugi, sebagai keuntungan atau loss) in profit or loss, as an impairment gain or
kerugian penurunan nilai yang merupakan loss which is an adjustment to the loss
penyesuaian terhadap penyisihan kerugian allowance at the reporting date and is
pada tanggal pelaporan dan disajikan sebagai presented as a deduction from the carrying
pengurang nilai tercatat aset keuangan, kecuali amount of financial assets, except for financial
untuk aset keuangan yang diukur pada assets measured at FVTOCI where the loss
FVTOCI yang penyisihan kerugiannya diakui allowance is recognized in other
dalam penghasilan komprehensif lain. comprehensive income.
Pengukuran kerugian kredit ekspektasian dari Measurement of the expected credit losses of
instrumen keuangan dilakukan dengan suatu financial instruments is conducted in a way
cara yang mencerminkan: that reflects:
i. Jumlah yang tidak bias dan rata-rata i. An unbiased and probability-weighted
probabilitas tertimbang yang ditentukan amount that reflects a range of possible
dengan mengevaluasi serangkaian outcomes;
kemungkinan yang dapat terjadi;
ii. Nilai waktu atas uang; dan ii. The time value of money; and
iii. Informasi yang wajar dan terdukung yang iii. Reasonable and supportable information
tersedia tanpa biaya atau upaya berlebihan that is available without undue cost or
mengenai peristiwa masa lalu, kondisi kini, effort about past events, current conditions
dan perkiraan kondisi ekonomi masa and forecasts of future economic
depan. conditions.
Aset keuangan dapat dianggap tidak Financial assets may be considered to
mengalami peningkatan risiko kredit secara not having significant increase in credit risk
signifikan sejak pengakuan awal jika aset since initial recognition if the financial
keuangan memiliki risiko kredit yang rendah assets have a low credit risk at the reporting
pada tanggal pelaporan. Risiko kredit pada date. Credit risk on financial instrument may
20
Seizing Opportunities
with Cost Leadership, Strengthen Market 648 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
instrumen keuangan dianggap rendah ketika be considered be low if there is a low risk of
aset keuangan tersebut memiliki risiko gagal default, the borrower has a strong capacity to
bayar yang rendah, peminjam memiliki meet its contractual cash flow obligations in
kapasitas yang kuat untuk memenuhi the near term and adverse changes in
kewajiban arus kas kontraktualnya dalam economic and business conditions in the
jangka waktu dekat dan memburuknya kondisi longer term may, but will not necessarily,
ekonomi dan bisnis dalam jangka waktu reduce the ability of the borrower to fulfil its
panjang mungkin, namun tidak selalu, contractual cash flow obligations. To
menurunkan kemampuan peminjam untuk determine whether a financial asset has a low
memenuhi kewajiban arus kas kontraktualnya. credit risk, the Group may use internal credit
Untuk menentukan apakah aset keuangan risk rating or external assessment. For
memiliki risiko kredit rendah, Grup dapat example, a financial asset with “investment
menggunakan peringkat risiko kredit internal grade” according to external assessment has
atau penilaian eksternal. Misal, aset a low credit risk rating, thus it does not
keuangan dengan peringkat “investment grade” experience an increase in significant credit
berdasarkan penilaian eksternal merupakan risk since initial recognition.
instrumen yang memiliki risiko kredit yang
rendah, sehingga tidak mengalami
peningkatan risiko kredit secara signifikan
sejak pengakuan awal.
Metode Suku Bunga Efektif The Effective Interest Method
Metode suku bunga efektif adalah metode yang The effective interest method is a method of
digunakan untuk menghitung biaya perolehan calculating the amortized cost of a financial
diamortisasi dari aset atau liabilitas keuangan asset or a financial liability (or group of
(atau kelompok aset atau liabilitas keuangan) financial assets or financial liabilities) and of
dan metode untuk mengalokasikan pendapatan allocating the interest income or interest
bunga atau beban bunga selama periode yang expense over the relevant period.
relevan.
Suku bunga efektif adalah suku bunga yang The effective interest rate is the rate that
secara tepat mendiskontokan estimasi exactly discount estimated future cash
pembayaran atau penerimaan kas masa depan payments or receipts through the expected
selama perkiraan umur dari instrumen life of the financial instrument or, when
keuangan, atau jika lebih tepat, digunakan appropriate, a shorter period to the net
periode yang lebih singkat untuk memperoleh carrying amount of the financial asset or
jumlah tercatat neto dari aset keuangan atau financial liability.
liabilitas keuangan.
Pada saat menghitung suku bunga efektif, When calculating the effective interest rate,
Grup mengestimasi arus kas dengan the Group estimate cash flows considering all
mempertimbangkan seluruh persyaratan contractual terms of the financial instrument,
kontraktual dalam instrumen keuangan for example, prepayment, call and similar
tersebut, seperti pelunasan dipercepat, opsi option, but shall not consider future credit
beli dan opsi serupa lain, tetapi tidak losses. The calculation includes all fees and
mempertimbangkan kerugian kredit masa points paid or received between parties to the
depan. Perhitungan ini mencakup seluruh contract that are an integral part of the
komisi dan bentuk lain yang dibayarkan atau effective interest rate, transaction costs, and
diterima oleh pihak-pihak dalam kontrak yang all other premiums or discounts.
merupakan bagian tak terpisahkan dari suku
bunga efektif, biaya transaksi, dan seluruh
premium atau diskonto lain.
Reklasifikasi Reclassification
Grup mereklasifikasi aset keuangan ketika The Group reclassifies a financial asset if and
Grup mengubah tujuan model bisnis untuk only if the Group’s business model objective
pengelolaan aset keuangan sehingga penilaian for its financial assets changes so its previous
sebelumnya menjadi tidak dapat diterapkan. model assessment would no longer apply.
21
Ketika Grup mereklasifikasi aset keuangan, If the Group reclassifies a financial asset, it is
maka Grup menerapkan reklasifikasi secara required to apply the reclassification
prospektif dari tanggal reklasifikasi. prospectively from the reclassification date.
Keuntungan, kerugian (termasuk keuntungan Previously recognized gains, losses (including
atau kerugian penurunan nilai), atau bunga impairment gains or losses) or interest are not
yang diakui sebelumnya tidak disajikan restated.
kembali.
Ketika Grup mereklasifikasi aset keuangan When the Group reclassifies its financial asset
keluar dari kategori pengukuran biaya out of the amortized cost into FVTPL, then its
perolehan diamortisasi menjadi kategori fair value is measured at reclassification date.
FVTPL, nilai wajarnya diukur pada tanggal Any gains or losses resulted from the
reklasifikasi. Keuntungan atau kerugian yang difference between previous amortized cost
timbul dari selisih antara biaya perolehan and its fair value is recognized in profit or
diamortisasi sebelumnya dan nilai wajar aset loss. Otherwise, if the Group reclassifies its
keuangan diakui dalam laba rugi. Sebaliknya, financial asset from FVTPL into amortized
jika Grup melakukan reklasifikasi aset cost, then its fair value at the date of
keuangan dari kategori FVTPL menjadi reclassification becomes new gross carrying
kategori pengukuran biaya perolehan amount.
diamortisasi, maka nilai wajar pada tanggal
reklasifikasi menjadi jumlah tercatat bruto yang
baru.
Pada saat Grup mereklasifikasi aset keuangan When the Group reclassifies its financial asset
keluar dari kategori pengukuran biaya out of the amortized cost into FVTOCI, its fair
perolehan diamortisasi menjadi kategori value is measured at the reclassification date.
FVTOCI, nilai wajarnya diukur pada tanggal Any gains or losses resulted from the
reklasifikasi. Keuntungan atau kerugian yang difference between previous amortized cost
timbul dari selisih antara biaya perolehan and fair value is recognized in other
diamortisasi sebelumnya dan nilai wajar aset comprehensive income. Effective interest rate
keuangan diakui dalam penghasilan and expected credit loss measurement are
komprehensif lain. Suku bunga efektif dan not adjusted as a result of the reclassification.
pengukuran kerugian kredit ekspektasian tidak Otherwise, when the Group reclassifies its
disesuaikan sebagai akibat dari reklasifikasi. financial asset out of FVTOCI into amortized
Sebaliknya, ketika Grup mereklasifikasi aset cost, the financial asset is reclassified by its
keuangan keluar dari kategori FVTOCI menjadi fair value at the reclassification date.
kategori pengukuran biaya perolehan However, any cumulative gains or losses
diamortisasi, aset keuangan direklasifikasi previously recognized in other comprehensive
pada nilai wajarnya pada tanggal reklasifikasi. income are omitted from equity and adjusted
Akan tetapi keuntungan atau kerugian to the financial asset’s fair value at the date of
kumulatif yang sebelumnya diakui dalam reclassification. Consequently, at the
penghasilan komprehensif lain dihapus dari reclassification date, the financial asset is
ekuitas dan disesuaikan terhadap nilai wajar measured the same way as if it were
aset keuangan pada tanggal reklasifikasi. amortized cost. This adjustment affects other
Akibatnya, pada tanggal reklasifikasi aset comprehensive income but not profit or loss,
keuangan diukur seperti halnya jika aset andhence it is not a reclassification
keuangan tersebut selalu diukur pada biaya adjustment. Effective interest rate and
perolehan diamortisasi. Penyesuaian ini expected credit loss are no longer adjusted as
memengaruhi penghasilan komprehensif lain a result of the reclassification.
tetapi tidak memengaruhi laba rugi, dan
karenanya bukan merupakan penyesuaian
reklasifikasi. Suku bunga efektif dan
pengukuran kerugian kredit ekspektasian tidak
disesuaikan sebagai akibat dari reklasifikasi.
22
Seizing Opportunities
with Cost Leadership, Strengthen Market 650 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Pada saat Grup mereklasifikasi aset keuangan When the Group reclassifies its financial asset
keluar dari kategori FVTPL menjadi kategori out of FVTPL into FVTOCI, the financial asset
FVTOCI, aset keuangan tetap diukur pada nilai is measured at its fair value. Similarly, when
wajarnya. Sama halnya, ketika Grup the Group reclassifies its financial asset out of
mereklasifikasi aset keuangan keluar dari FVTOCI into FVTPL, the financial asset is
kategori FVTOCI menjadi kategori FVTPL, aset measured at its fair value. Any gains or losses
keuangan diukur pada nilai wajarnya. previously recognized in other comprehensive
Keuntungan atau kerugian kumulatif yang income are reclassified out of the equity to
sebelumnya diakui di penghasilan profit or loss as a reclassification adjustment
komprehensif lain direklasifikasi dari ekuitas ke at the date of reclassification.
laba rugi sebagai penyesuaian reklasifikasi
pada tanggal reklasifikasi.
Saling Hapus Aset Keuangan dan Liabilitas Offsetting a Financial Asset and a
Keuangan Financial Liability
Aset keuangan dan liabilitas keuangan A financial asset and financial liability shall be
disalinghapuskan, jika dan hanya jika, Grup offset when and only when, the Group
saat ini memiliki hak yang dapat dipaksakan currently has a legally enforceable right to set
secara hukum untuk melakukan saling hapus off the recognized amount; and intends either
atas jumlah yang telah diakui tersebut; dan to settle on a net basis, or to realise the asset
berintensi untuk menyelesaikan secara neto and settle the liability simultaneously.
atau untuk merealisasikan aset dan
menyelesaikan liabilitasnya secara simultan.
Nilai wajar aset dan liabilitas keuangan The fair value of financial assets and financial
diestimasi untuk keperluan pengakuan dan liabilities must be estimated for recognition
pengukuran atau untuk keperluan and measurement or for disclosure purposes.
pengungkapan.
Nilai wajar dikategorikan dalam level yang Fair values are categorised into different
berbeda dalam suatu hierarki nilai wajar levels in a fair value hierarchy based on the
berdasarkan pada apakah input suatu degree to which the inputs to the
pengukuran dapat diobservasi dan signifikansi measurement are observable and the
input terhadap keseluruhan pengukuran nilai significance of the inputs to the fair value
wajar: measurement in its entirety:
i. Harga kuotasian (tanpa penyesuaian) di i. Quoted prices (unadjusted) in active
pasar aktif untuk aset atau liabilitas yang markets for identical assets or liabilities
identik yang dapat diakses pada tanggal that can be accessed at the measurement
pengukuran (Level 1); date (Level 1);
ii. Input selain harga kuotasian yang termasuk ii. Inputs other than quoted prices included in
dalam Level 1 yang dapat diobservasi Level 1 that are observable for the assets
untuk aset atau liabilitas, baik secara or liabilities, either directly or indirectly
langsung maupun tidak langsung (Level (Level 2);
(2);
iii. Input yang tidak dapat diobservasi untuk iii. Unobservable inputs for the assets or
aset atau liabilitas (Level 3). liabilities (Level 3).
23
Dalam mengukur nilai wajar aset atau liabilitas, When measuring the fair value of an asset or a
Grup sebisa mungkin menggunakan data pasar liability, the Group uses market observable
yang dapat diobservasi. Apabila nilai wajar aset data to the extent possible. If the fair value of
atau liabilitas tidak dapat diobservasi secara an asset or a liability is not directly observable,
langsung, Grup menggunakan teknik penilaian the Group uses valuation techniques that
yang sesuai dengan keadaannya dan appropriate in the circumstances and
memaksimalkan penggunaan input yang dapat maximizes the use of relevant observable
diobservasi yang relevan dan meminimalkan inputs and minimizes the use of unobservable
penggunaan input yang tidak dapat inputs.
diobservasi.
Perpindahan antara level hierarki nilai wajar Transfers between levels of the fair value
diakui oleh Grup pada akhir periode pelaporan hierarchy are reognized by the Group at the
dimana perpindahan terjadi. end of the reporting period during which the
change occurred.
i. Persediaan i. Inventories
Persediaan dinyatakan berdasarkan biaya Inventories are stated at cost or net realizable
perolehan atau nilai realisasi bersih, mana value, whichever is lower. Cost is determined
yang lebih rendah. Biaya perolehan ditentukan using the weighted average method for finished
dengan metode rata-rata tertimbang untuk goods and work-in-progress and using the
barang jadi dan barang dalam proses serta moving average method for raw and indirect
metode rata-rata bergerak untuk bahan baku, materials and spare parts. The cost of finished
penolong dan suku cadang. Harga perolehan goods and workin-progress comprises of raw
barang jadi dan barang dalam proses terdiri and indirect materials, direct labor, other direct
dari biaya bahan baku, tenaga kerja langsung, costs and related production overheads. Net
biaya-biaya langsung lainnya dan biaya realizable value is the estimated selling price in
overhead yang dinyatakan sebesar nilai yang the ordinary course of business, less the
terkait dengan produksi. Nilai realisasi bersih estimated costs of completion and the
adalah taksiran harga jual dalam kegiatan estimated selling cost necessary to make the
usaha dikurangi taksiran biaya penyelesaian sale.
dan taksiran biaya yang diperlukan untuk
melakukan penjualan.
24
Seizing Opportunities
with Cost Leadership, Strengthen Market 652 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Biaya-biaya setelah pengakuan awal diakui Subsequent costs are included in the asset’s
sebagai bagian nilai tercatat aset atau sebagai carrying amount or recognised as a separate
aset yang terpisah, sebagaimana mestinya, asset, as appropriate, only when it is probable
hanya jika kemungkinan besar Grup mendapat that future economic benefits associated with
manfaat ekonomis di masa depan berkenaan the item will flow to the Group and the cost of
dengan aset tersebut dan biaya perolehan aset the item can be measured reliably. The carrying
dapat diukur dengan andal. Nilai tercatat dari amount of replaced part is derecognised. All
komponen yang diganti dihapuskan. Biaya other repairs and maintenance are charged to
perbaikan dan pemeliharaan dibebankan ke the profit or loss during the financial period in
dalam laba rugi dalam periode keuangan ketika which they are incurred.
biaya-biaya tersebut terjadi.
Biaya legal awal untuk mendapatkan hak legal Initial legal costs incurred to obtain legal rights
diakui sebagai bagian biaya akuisisi tanah, are recognised as part of the acquisition cost of
biaya-biaya tersebut tidak didepresiasikan. the land, and these costs are not depreciated.
Biaya terkait dengan pembaruan hak atas Costs related to renewal of land rights are
tanah diakui sebagai aset takberwujud dan recognised as intangible assets and amortised
diamortisasi sepanjang umur hukum hak. during the period of the land rights.
Suku cadang utama dan peralatan siap pakai Major spare parts and stand-by equipment are
diklasifikasikan sebagai aset tetap bila classified as fixed assets when they are
diperkirakan akan digunakan dalam operasi expected to be used in operations during more
selama lebih dari satu tahun. than one year
Tanah diakui sebesar harga perolehannya dan Lands are recognized at its cost and are not
tidak disusutkan. depreciated.
Penyusutan aset tetap dimulai pada saat Depreciation of fixed assets starts when its
aset tersebut siap untuk digunakan sesuai available for use. The estimated useful lives of
maksud penggunaannya. Estimasi masa assets as follows:
manfaat ekonomis aset yang bersangkutan
sebagai berikut:
Masa Manfaat/Usefulness
Bangunan dan Infrastruktur 15-50 tahun / years Buildings and Infrastructures
Mesin 2-50 tahun / years Machinery
Peralatan Berat 4-30 tahun / years Heavy Equipments
Kendaraan 4-8 tahun / years Vehicles
Peralatan Kantor 2-8 tahun / years Office Equipments
Nilai sisa aset, masa manfaat dan metode The assets’ residual values, useful lives and
penyusutan ditelaah dan jika perlu depreciation method are reviewed and
disesuaikan, pada setiap akhir periode adjusted if appropriate, at the end of each
pelaporan dan pengaruh dari setiap perubahan reporting period with the effect of any changes
estimasi tersebut berlaku prospektif. in estimate accounted for on a prospective
basis.
Tanah pertambangan dideplesi dengan Mining properties are depleted using the unit
menggunakan metode unit produksi of production method based on estimated
berdasarkan estimasi cadangan. reserves.
25
Aset tetap yang dikonstruksi sendiri disajikan Self-constructed fixed assets are presented as
dalam pos Aset dalam Penyelesaian dan Asset in Construction and classified as Fixed
digolongkan ke dalam Aset Tetap dan diukur Asset and measured at its cost. All costs,
dengan biaya perolehannya. Semua biaya, including borrowing costs, incurred in relation
termasuk biaya pinjaman selama masa with the construction of these assets are
konstruksi, yang terjadi dan terkait dengan capitalized and become as part of the cost of
konstruksi aset dikapitalisasi dan menjadi Construction in Progress.
bagian dari biaya perolehan Aset dalam
Penyelesaian.
Nilai tercatat dari suatu aset tetap dihentikan The carrying amount of an item of fixed assets
pengakuannya pada saat penghentian is derecognized when the termination of its use
pemakaiannya karena tidak terdapat lagi since there is no future economic benefits. Any
manfaat ekonomis masa depan. Keuntungan gain or loss arising from derecognition is
atau kerugian yang timbul dari penghentian presented in statements of profit or loss and
pengakuan tersebut disajikan dalam laporan other comprehensive income.
laba rugi dan penghasilan komprehensif lain.
Pada setiap akhir tahun, Grup melakukan reviu At the end of each year, the Group made
atas masa manfaat, nilai residu, metode regular review of the useful lives, residual
penyusutan, dan sisa umur pemakaian values, depreciation method and residual life
berdasarkan kondisi teknis dan ekonomisnya based on the technical and economic
untuk menentukan adanya penurunan nilai conditions to determine the impairment of fixed
aset tetap. assets.
Akumulasi biaya konstruksi bangunan, jalan, The accumulated costs of the construction of
jembatan, pelabuhan, pembangkit tenaga listrik buildings, roads, bridges, harbors, power and
dan pabrik semen serta pemasangan mesin cement plants and the installation of machinery
dikapitalisasi sebagai aset dalam are capitalized as construction in progress.
pembangunan. Biaya bunga dan biaya Interest and other borrowing costs, such as
pinjaman lain, seperti pinjaman yang fees on loans used in financing the
digunakan untuk mendanai proses construction of a qualifying asset, are
pembangunan aset tertentu, dikapitalisasi capitalized up to the date when the
sampai dengan saat proses pembangunan construction is completed. These costs are
tersebut selesai. Biaya-biaya ini direklasifikasi reclassified into fixed asset accounts when the
ke akun aset tetap pada saat proses konstruksi construction or installation is complete.
atau pemasangan selesai. Penyusutan aset Depreciation of an asset begins when it is
dimulai pada saat aset tersebut siap untuk available for use, i.e. when it is in the location
digunakan, yaitu pada saat aset tersebut and condition necessary for it to be capable of
berada pada lokasi dan kondisi yang operating in the manner intended by
diinginkan agar aset siap digunakan sesuai management.
dengan keinginan dan maksud manajemen.
Biaya bunga dan biaya pinjaman lainnya yang Interest and other borrowing costs either
digunakan baik secara langsung atau tidak directly or indirectly used in financing the
langsung untuk pendanaan konstruksi aset construction of a qualifying asset, are
kualifikasian, dikapitalisasi hingga aset capitalised up to the date the assets are
tersebut selesai secara substansial dan siap substantially completed and are ready for its
untuk digunakan. Untuk pinjaman yang dapat intended use. For borrowings that are directly
diatribusikan secara langsung pada aset attributable to a qualifying asset, the amount to
kualifikasian, jumlah yang dikapitalisasi be capitalised is determined as the actual
ditentukan dari biaya pinjaman aktual yang borrowing cost incurred during the period, less
terjadi selama periode berjalan, dikurangi any income earned on the temporary
penghasilan yang diperoleh dari investasi investment of such borrowings. For borrowings
sementara atas dana hasil pinjaman tersebut. that are not directly attributable to a qualifying
Untuk pinjaman yang tidak dapat diatribusikan asset, the amount to be capitalised is
26
Seizing Opportunities
with Cost Leadership, Strengthen Market 654 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
secara langsung pada suatu aset kualifikasian, determined by applying a capitalisation rate to
jumlah yang dikapitalisasi ditentukan dengan the amount expended on the qualifying assets.
mengalikan tingkat kapitalisasi terhadap jumlah the capitalisation rate is the weighted average
yang dikeluarkan untuk memperoleh aset of the total borrowing costs applicable to the
kualifikasian. Tingkat kapitalisasi dihitung total borrowings outstanding during the period,
berdasarkan rata-rata tertimbang biaya other than borrowings made specifically for the
pinjaman yang dibagi dengan jumlah pinjaman purpose of obtaining a qualifying asset.
yang tersedia selama periode, selain pinjaman
yang secara spesifik diambil untuk tujuan
memperoleh suatu aset kualifikasian.
Aset takberwujud dicatat berdasarkan biaya Intangible assets are recorded at cost less
perolehan dikurangi akumulasi amortisasi dan accumulated amortization and impairment
rugi penurunan nilai, apabila ada. Aset losses, if any. Intangible assets are amortized
takberwujud diamortisasi selama estimasi over their estimated useful lives. The Group
masa manfaatnya. Grup mengestimasi nilai estimates the recoverable value of the
yang dapat diperoleh kembali dari aset intangible assets. If the carrying amount of an
takberwujud. Apabila nilai tercatat aset intangible asset exceeds the estimated
takberwujud melebihi estimasi nilai yang dapat recoverable amount, the carrying amount of the
diperoleh kembali, maka nilai tercatat aset asset is reduced to the estimated recoverable
tersebut diturunkan menjadi sebesar estimasi amount.
jumlah terpulihkan.
Aset takberwujud dibawah ini diamortisasi The intangible assets below are amortized
dengan menggunakan metode garis lurus using the straight-line method based on the
berdasarkan estimasi masa manfaat aset estimated useful lives of the intangible assets
takberwujud sebagai berikut: as follows:
Masa Manfaat/Usefulness
Lisensi dan Piranti Perangkat Lunak 3-5 tahun / years License and Computer Software
Aset takberwujud lainnya 2-5 tahun / years Other Intangible Assets
Hak Atas Tanah 20-30 tahun / years Landrights
Tanah pertambangan dideplesi dengan Mining properties are depleted using the unit
menggunakan metode unit produksi of production method based on estimated
berdasarkan estimasi cadangan. reserves.
Aset takberwujud dihentikan pengakuannya Intangible assets are derecognized when the
ketika aset tersebut dilepaskan atau ketika asset is disposed of or when no future
tidak terdapat lagi manfaat ekonomis masa economic benefits are expected from the use
depan yang diharapkan dari penggunaan atau or disposal of the asset. The difference in the
pelepasan aset tersebut. Selisih dalam laporan statement between the carrying amount of the
antara nilai tercatat aset dengan hasil neto asset and the net proceeds received from its
yang diterima dari pelepasannya diakui dalam disposal is recognized in the consolidated
laporan laba rugi dan penghasilan statements of profit or loss and other
komprehensif lain konsolidasian. comprehensive income.
27
28
Seizing Opportunities
with Cost Leadership, Strengthen Market 656 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Pengeluaran eksplorasi dan evaluasi yang Exploration and evaluation expenditure related
berhubungan dengan suatu area of interest to an area of interest is written off as incurred,
dibebankan pada saat terjadinya. Pengeluaran unless it is capitalized and carried forward, on
eksplorasi dan eksploitasi dikapitalisasi apabila an area of interest basis, provided that one of
memenuhi salah satu dari keadaan berikut ini: the following conditions is met:
(i). Hak untuk mengeksplorasi dan (i). The rights of tenure of an area are current
mengevaluasi suatu area of interest masih and it is considered probable that the costs
berlaku dan pengeluaran tersebut will be recouped through successful
diharapkan dapat diperoleh kembali development and exploitation of the area of
melalui keberhasilan pengembangan dan interest or, alternatively, by its sale; or
eksploitasi atau penjualan area of interest
tersebut; atau
(ii). Kegiatan eksplorasi dalam area of interest (ii). Exploration activities in the area of interest
belum mencapai tahap yang have not yet reached the stage which
memungkinkan penentuan adanya would permit a reasonable assessment of
cadangan terbukti yang secara ekonomis the existence or otherwise of economically
dapat diperoleh. Di samping itu, aktivitas recoverable reserves and active and
signifikan yang berkaitan dengan area of significant operations in or in relation to the
interest tersebut masih berlangsung. area of interest are continuing.
Oleh karena aktivitas eksplorasi dan evaluasi As exploration and evaluation activities has not
belum memasuki tahapan eksploitasi, maka entered the exploitation stage, the Exploration
Aset Eksplorasi dan Evaluasi tidak and Evaluation Assets are not amortized.
diamortisasi.
Aset Eksplorasi dan Evaluasi diuji penurunan Exploration and Evaluation Assets are
nilainya ketika fakta dan kondisi assessed for impairment if facts and
mengindikasikan adanya penurunan nilai. Aset circumstances indicate that impairment may
ini juga diuji penurunan nilainya ketika terjadi exist. Exploration and evaluation assets are
penemuan cadangan komersial, sebelum also tested for impairment once commercial
ditransfer ke akun Properti Pertambangan - reserves are found,before the assets are
Tambang dalam Pengembangan. transferred to Mining Properties - Mines under
Development.
Pengeluaran yang terjadi sebelum Grup Expenditure incurred before the Group has
memperoleh hak hukum untuk mengeksplorasi obtained the legal right to explore an area of
suatu area of interest tertentu dibebankan interest is expensed as incurred.
sebagai biaya pada saat terjadinya.
29
Kewajiban pada umumnya timbul pada saat The obligation normally arises when the asset
suatu aset dipasang atau tanah/lingkungan is installed or the land/environment is disturbed
terganggu di area operasi pertambangan. by mining operations. At the initial recognition
Pada saat pengakuan awal kewajiban, nilai kini of the liability, the present value of the
dari estimasi biaya dikapitalisasi dengan estimated costs is capitalized by increasing the
meningkatkan nilai tercatat aset pertambangan carrying amount of the related mining assets to
terkait sepanjang biaya tersebut terjadi sebagai the extent that it was incurred as a result of the
akibat aktivitas pengembangan dan konstruksi development and construction activities in the
di area tambang. mining areas.
Kewajiban reklamasi dan penutupan tambang Any reclamation and mine closure obligations
yang timbul pada tahap produksi dibebankan that arise through the production phase are
saat terjadinya. Dengan berlalunya waktu, expensed as incurred. Over time, the
kewajiban yang didiskonto akan meningkat discounted liability is increased for the change
karena perubahan nilai kini berdasarkan in present value based on the discount rates
tingkat diskonto yang mencerminkan nilai that reflect current market assessments and
pasar saat ini dan risiko yang melekat pada the risk specific to the liability. The periodic
kewajiban tersebut. Peningkatan kewajiban unwinding of the discount is recognized in the
yang mencerminkan berlalunya waktu diakui Consolidated Statement of Other
dalam Laporan Laba Rugi dan Komprehensif Comprehensive Income.
Lain Konsolidasian.
Perubahan biaya reklamasi dan penutupan Changes in reclamation and mine closure costs
tambang diakui sebagai penambahan pada are recognized as additions in Provision for
Provisi Rehabilitasi Tambang pada saat Mine Rehabilitation when they occur.
terjadinya.
30
Seizing Opportunities
with Cost Leadership, Strengthen Market 658 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Jumlah terpulihkan adalah jumlah yang lebih The recoverable amount is the higher of fair
tinggi antara nilai wajar dikurangi biaya value less costs to sell and its value in use.
pelepasan dibandingkan dengan nilai Value in use is the present value of the
pakainya. Nilai pakai adalah nilai kini dari arus estimated future cash flows of the asset or
kas yang diharapkan akan diterima dari aset cash generating unit. Present values are
atau unit penghasil kas yang bersangkutan. computed using pre-tax discount rates that
Nilai kini dihitung dengan menggunakan tingkat reflect the time value of money and the risks
diskonto sebelum pajak yang mencerminkan specific to the asset or cash generating unit of
nilai waktu uang dan risiko spesifik atas aset the assets.
atau unit penghasil kas aset tersebut.
Jika jumlah terpulihkan suatu aset lebih kecil If the recoverable amount of an asset is less
dari jumlah tercatatnya, maka jumlah tercatat than its carrying amount, the carrying amount
aset diturunkan menjadi sebesar jumlah of the asset shall be reduced to its recoverable
terpulihkannya. Penurunan tersebut segera amount. The reduction is recognized
diakui dalam laba rugi. immediately in profit or loss.
Rugi penurunan nilai yang telah diakui dalam An impairment loss recognized in prior period
periode sebelumnya, selain goodwill, akan for an asset other than goodwill is reversed if
dikembalikan jika terdapat perubahan estimasi there has been a change in the estimates used
yang digunakan dalam menentukan jumlah to determine the asset’s recoverable amount
terpulihkan aset tersebut sejak rugi penurunan since the last impairment loss was recognized.
nilai yang terakhir diakui. Jika hal ini yang If this is the case, the carrying amount of the
terjadi, maka jumlah tercatat aset tersebut asset shall be increased to its recoverable
dinaikkan ke jumlah terpulihkannya. Kenaikan amount. That increase is a reversal of an
ini merupakan pembalikan dari rugi penurunan impairment loss.
nilai sebelumnya.
Jumlah pajak kini untuk periode berjalan dan Current tax for current and prior periods shall,
periode sebelumnya yang belum dibayar diakui to the extent unpaid, be recognized as a
sebagai liabilitas. Jika jumlah pajak yang telah liability. If the amount already paid in respect of
dibayar untuk periode berjalan dan periode- current and prior periods exceeds the amount
periode sebelumnya melebihi jumlah pajak due for those periods, the excess shall be
yang terutang, maka kelebihannya diakui recognized as an asset. Current tax liabilities or
sebagai aset. Liabilitas atau aset pajak kini assets for the current and prior periods shall be
untuk periode berjalan dan periode measured at the amount expected to be paid to
sebelumnya diukur dengan jumlah yang or recovered from the taxation authorities,
diperkirakan akan dibayar kepada atau using the tax rates that have been enacted.
direstitusi dari otoritas perpajakan, yang
dihitung dengan menggunakan tarif pajak yang
berlaku.
31
Manfaat terkait dengan rugi pajak yang dapat Tax benefits relating to tax loss that can be
ditarik untuk memulihkan pajak kini dari carried back to recover current tax of a
periode sebelumnya diakui sebagai aset. Aset previous periods is recognized as an asset.
pajak tangguhan diakui untuk akumulasi rugi Deferred tax asset is recognized for the carry
pajak belum dikompensasi dan kredit pajak forward of unused tax losses and unused tax
belum dimanfaatkan sepanjang kemungkinan credit to the extent that it is probable that future
besar laba kena pajak masa depan akan taxable profit will be available against which the
tersedia untuk dimanfaatkan dengan rugi pajak unused tax losses and unused tax credits can
belum dikompensasi dan kredit pajak belum be utilized.
dimanfaatkan.
Aset pajak tangguhan diakui untuk seluruh A deferred tax asset shall be recognized for all
perbedaan temporer yang dapat dikurangkan deductible temporary differences to the extent
sepanjang kemungkinan besar laba kena pajak that it is probable that taxable profit will be
akan tersedia untuk dimanfaatkan, kecuali jika available to be utilized, unless the deferred tax
aset pajak tangguhan itu timbul dari asset arises from the initial recognition of an
pengakuan awal aset atau pengakuan awal asset or liability in a transaction that is not a
liabilitas dalam transaksi yang bukan business combination and at the time of the
kombinasi bisnis dan pada saat transaksi tidak transaction affects neither accounting profit nor
mempengaruhi laba akuntansi atau laba kena taxable profit or tax loss.
pajak atau rugi pajak.
Liabilitas pajak tangguhan diakui untuk semua A deferred tax liability shall be recognized for
perbedaan temporer kena pajak, kecuali all taxable temporary differences, except to the
perbedaan temporer kena pajak yang berasal extent that the deferred tax liability arises from:
dari:
a) Pengakuan awal goodwill; atau a) The initial recognition of goodwill; or
b) Pengakuan awal aset atau liabilitas dari b) The initial recognition of an asset or liability
transaksi yang bukan kombinasi bisnis dan in a transaction which is not a business
yang pada saat transaksi tidak combination and at the time of the
mempengaruhi laba akuntansi, atau laba transaction, affects neither accounting profit
kena pajak atau rugi pajak. nor taxable profit or tax loss.
Aset dan liabilitas pajak tangguhan diukur Deferred tax assets and liabilities are
dengan menggunakan tarif pajak yang measured at the tax rates that are expected to
diharapkan berlaku ketika aset itu dipulihkan apply to the period when the asset is realized
atau pada saat liabilitas diselesaikan, or the liability is settled, based on tax rates that
berdasarkan tarif pajak yang berlaku pada have been enacted by the end of the reporting
akhir periode pelaporan. period.
Jumlah tercatat aset pajak tangguhan direviu The carrying amount of a deferred tax asset
pada setiap akhir periode pelaporan untuk reviewed at the end of each reporting period to
memastikan bahwa tersedia jumlah pajak ensure that the available amount of income tax
penghasilan dari laba kena pajak masa depan of future taxable income is sufficient to
dalam jumlah yang memadai untuk compensate the carrying amount of deferred
mengkompensasi jumlah tercatat aset pajak tax assets.
tangguhan.
Grup melakukan saling hapus atas aset pajak The Group offsets deferred tax assets and
tangguhan dan liabilitas pajak tangguhan serta deferred tax liabilities and current tax assets
aset pajak kini dan liabilitas pajak kini, jika and current tax liabilities if the Group:
Grup:
a) Memiliki hak yang dapat dipaksakan secara a) Has legally enforceable right to set off the
hukum untuk melakukan saling hapus atas recognized amounts; and
jumlah yang diakui; dan
32
Seizing Opportunities
with Cost Leadership, Strengthen Market 660 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Imbalan kerja jangka pendek mencakup antara Short-term employee benefits include such as
lain upah, gaji, bonus dan insentif. wages, salaries, bonus and incentive.
Jumlah Imbalan Kerja Jangka Pendek dan The amount of Short-Term and Post-
Pascakerja diakui dan diukur dengan mengacu Employment Employee Benefits is recognized
pada PSAK 24 tentang Imbalan Kerja. and measured with reference to PSAK 24 on
Employee Benefits.
Grup memiliki program imbalan pascakerja The Group has defined post-employment
imbalan pasti dan iuran pasti. Grup mengakui benefits and defined contribution plans. The
jumlah liabilitas imbalan dan iuran pasti neto Group recognizes the amount of the net
sebesar nilai kini kewajiban imbalan pasti pada defined benefit liability at the present value of
akhir periode pelaporan dikurangi dengan nilai the defined benefit obligation at the end of the
wajar aset program yang dihitung oleh aktuaris reporting period less the fair value of plan
independen dengan menggunakan metode assets which calculated by independent
Projected Unit Credit. Nilai kini kewajiban actuaries using the Projected Unit Credit
imbalan pasti ditentukan dengan method. Present value benefit obligation
mendiskontokan imbalan tersebut. determined by discounting the benefit.
Biaya jasa kini, biaya jasa lalu dan keuntungan Current service cost, past service cost and gain
atau kerugian pada saat penyelesaian, or loss on settlement, and net interest on the
termasuk biaya bunga atas liabilitas imbalan net defined benefit liability are recognized in
pasti diakui dalam laporan laba rugi. profit or loss.
Pengukuran kembali atas liabilitas imbalan The remeasurement of the net defined benefit
pasti yang terdiri dari keuntungan atau liability comprises actuarial gains and losses,
kerugian aktuarial, imbal hasil atas aset the return on plan assets, and any change in
program dan setiap perubahan dampak batas effect of the asset ceiling are recognized in
atas aset diakui sebagai penghasilan other comprehensive income.
komprehensif lain.
33
Pada bulan April 2022, Dewan Standar In April 2022, the Indonesian Financial
Akuntansi Keuangan Ikatan Akuntan Indonesia Accounting Standards Board of the Institute of
(DSAK-IAI) menerbitkan siaran pers dan Indonesia Chartered Accountants (DSAK-IAI)
mengklarifikasi pengatribusian imbalan pada has issued a press release and clarified the
periode jasa untuk program pensiun berbasis attribution of benefit to the periods of service
Undang-Undang Ketenagakerjaan atau for the pension program under the Manpower
Undang-Undang Cipta Kerja beserta peraturan Act or the Job Creation Law and its
pelaksanaan (UU Ketenagakerjaan). implementing regulations (Manpower Act).
Pada kasus dimana suatu penawaran diajukan In cases where an offer is submitted for
agar karyawan mengundurkan diri secara employees to voluntarily resign, termination
sukarela, pesangon pemutusan hubungan benefits are measured based on the number of
kerja diukur berdasarkan jumlah karyawan employees expected to receive the offer.
yang diharapkan menerima penawaran Rewards due more than twelve months after
tersebut. Imbalan yang jatuh tempo lebih dari the reporting period are discounted to present
dua belas bulan setelah periode pelaporan value.
didiskontokan ke nilai masa kini.
Liabilitas imbalan kerja jangka panjang Lainnya Other long-term employee benefits Liability
Grup memberikan imbalan kerja jangka The Group provides other long-term employee
panjang lainnya. Pengukuran liabilitas imbalan benefits. The measurement of other long-term
kerja jangka panjang lainnya konsisten dengan employee benefit liabilities is consistent with
pengukuran liabilitas imbalan pascakerja the measurement of post employment benefit
kecuali untuk keuntungan/kerugian aktuaria liabilities except for actuarial gain/loss in other
atas liabilitas imbalan kerja jangka panjang long-term employee benefit liability is
lainnya diakui pada laba rugi. recognised on profit or loss.
r. Provisi r. Provision
Provisi diakui bila Grup memiliki kewajiban kini A provision is recognized when Group has a
(baik bersifat hukum maupun konstruktif) present obligation (legal or constructive) as a
sebagai akibat peristiwa masa lalu dan result of past event and it is probable that an
kemungkinan besar penyelesaian kewajiban outflow of resources will be required to settle
menyebabkan arus keluar sumber daya serta the obligation and the amount of the obligation
jumlah kewajiban tersebut dapat diestimasi can be estimated reliably.
secara andal.
34
Seizing Opportunities
with Cost Leadership, Strengthen Market 662 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Jumlah yang diakui sebagai provisi merupakan The amount recognized as a provision shall be
estimasi terbaik pengeluaran yang diperlukan the best estimate of the expenditure required to
untuk menyelesaikan kewajiban kini settle the present obligation at the end of the
pada akhir periode pelaporan, dengan reporting period, by taking into account the
mempertimbangkan berbagai risiko dan risks and uncertainties that inevitably surround
ketidakpastian yang selalu mempengaruhi many events and circumstances. Where a
berbagai peristiwa dan keadaan. Apabila suatu provision is measured using the estimated
provisi diukur menggunakan arus kas yang cash flows to settle the present obligation, its
diperkirakan untuk menyelesaikan kewajiban carrying amount is the present value of those
kini, maka nilai tercatatnya adalah nilai kini dari cash flows.
arus kas tersebut.
Jika sebagian atau seluruh pengeluaran untuk Where some or all of the expenditure to settle
menyelesaikan provisi diganti oleh pihak a provision is expected to be reimbursed by
ketiga, maka penggantian itu diakui hanya another party, the reimbursement shall be
pada saat timbul keyakinan bahwa recognized when, it is virtually certain that
penggantian pasti akan diterima jika Grup reimbursement will be received when the
menyelesaikan kewajiban. Penggantian Group settles the obligation. The
tersebut diakui sebagai aset yang terpisah. reimbursement shall be treated as a separate
Jumlah yang diakui sebagai penggantian tidak asset. The amount recognized for the
boleh melebihi provisi. reimbursement shall not exceed the amount of
the provisions.
Provisi ditelaah pada setiap tanggal pelaporan Provisions are reviewed at each reporting date
dan disesuaikan untuk mencerminkan estimasi and adjusted to reflect the most current best
terbaik yang paling kini. Jika arus keluar estimate. If it is no longer probable that an
sumber daya untuk menyelesaikan kewajiban outflow of resources will be required to settle
kemungkinan besar tidak terjadi, maka provisi the obligation, the provision is reversed.
dibatalkan.
Pendapatan dari kontrak dengan pelanggan Revenue from contracts with customers
Perusahaan mengakui pendapatan sesuai The Company recognizes revenues in
dengan PSAK 72, “Pendapatan dari Kontrak accordance with PSAK 72, “Revenue from
dengan Pelanggan”, dengan melakukan Contracts with Customers”, by performing
analisis transaksi melalui metode lima langkah transaction analysis through the five steps of
pengakuan pendapatan sebagai berikut: income recognition model as follows:
1. Identifikasi kontrak dengan pelanggan 1. Identify contract(s) with a customer with
dengan kriteria sebagai berikut; certain criteria as follows:
- Kontrak telah disetujui oleh pihak pihak - The contract has been agreed by the
terkait dalam kontrak parties involved in the contract
- Grup bisa mengidentifikasi hak dari - The Group can identify the rights of
pihak-pihak terkait dan jangka waktu relevant parties and the term of payment
pembayaran dari barang atau jasa yang for the goods or services to be
akan dialihkan transferred
- Kontrak memiliki substansi komersial - The contract has commercial substance
- Besar kemungkinan entitas akan - It is probable that the Group will receive
menerima imbalan atas barang atau jasa benefits for
yang dialihkan
35
Pendapatan dari penjualan barang diakui ketika Revenue from sales of goods is recognized
pengendalian dialihkan kepada pelanggan. when control transfers to the customer. There
Terdapat kondisi di mana pertimbangan may be circumstances when judgement is
diperlukan berdasarkan lima indikator required based on the five indicators of control
pengendalian di bawah ini: below:
1. Pelanggan telah memiliki risiko dan manfaat 1. The customer has the significant risks and
signifikan atas kepemilikan aset dan rewards of ownership and has the ability to
memperoleh kemampuan untuk direct the use of, and obtain substantially
mengarahkan penggunaan atas, dan all of the remaining benefits from, the
memperoleh secara substansial seluruh sisa goods.
manfaat dari barang.
2. Pelanggan memiliki kewajiban kini untuk 2. The customer has a present obligation to
membayar sesuai dengan syarat dan pay in accordance with the terms of the
ketentuan dalam kontrak penjualan. sales contract.
36
Seizing Opportunities
with Cost Leadership, Strengthen Market 664 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
3. Pelanggan telah menerima barang. 3. The customer has accepted the goods.
Penjualan barang dapat tergantung pada Sales revenue may be subject to
penyesuaian berdasarkan inspeksi terhadap adjustment based on the inspection of
pengiriman oleh pelanggan. Dalam hal ini, shipments by the customer. In these
penjualan diakui berdasarkan estimasi cases, sales are recognised based on the
terbaik Grup terhadap kualitas dan/atau Group’s best estimate of the grade and/or
kuantitas saat pengiriman, dan penyesuaian quantity at the time of shipment, and any
kemudian dicatat dalam akun pendapatan. subsequent adjustments are recorded
Secara historis, perbedaan antara kualitas against revenue. Historically, the
dan kuantitas, estimasi dan/atau actual tidak differences between estimated and actual
signifikan. grade and/or quantity are not significant.
4. Pelanggan telah memiliki hak kepemilikan 4. The customer has legal title to the goods.
legal atas barang.
5. Pelanggan telah menerima kepemilikan fisik 5. The customer has physical possession of
atas barang. the goods.
Grup mengalihkan pengendalian atas barang The Group transfers control of a good or
atau jasa sepanjang waktu, jika satu dari service overtime, if one from the following
kriteria berikut terpenuhi: criteria is met:
• Pelanggan secara simultan menerima dan • The customer simultaneously receives and
mengkonsumsi manfaat yang dihasilkan consumes the benefits provided by the
dari pelaksanaan Grup selama Grup entity’s performance as the Group perform;
melaksanakan kewajiban pelaksanaannya;
• Pelaksanaan Grup menimbulkan atau • The Group’s performance creates or
meningkatkan aset (sebagai contoh, enhances an asset (for example, work in
pekerjaan dalam proses) yang progress) that the customer controls as the
dikendalikan pelanggan selama aset asset is created or enhanced; or
tersebut ditimbulkan atau ditingkatkan;
atau
• Pelaksanaan Grup tidak menimbulkan • The Group’s performance does not create
suatu aset dengan penggunaan alternatif an asset with alternative use to the Group
bagi Grup dan Grup memiliki hak atas and the Group has an enforceable right to
pembayaran yang dapat dipaksakan atas payment for performance completed to
pelaksanaan yang telah diselesaikan date.
sampai tanggal pelaporan.
• Untuk setiap kewajiban pelaksanaan yang • For each performance obligation satisfied
dipenuhi sepanjang waktu, Grup mengakui over time, the Group recognises revenue
pendapatan sepanjang waktu dengan over time by measuring the progress
mengukur kemajuan terhadap towards complete satisfaction of that
penyelesaian penuh atas kewajiban performance obligation.
pelaksanaan.
Grup menerapkan metode output untuk The Group applies the output method for
mengukur kemajuan entitas. Grup measuring progress. The Group excludes from
mengecualikan dari pengukuran kemajuan the measure of progress any goods or services
setiap barang atau jasa di mana Grup tidak for which the Group does not transfer control to
mengalihkan pengendalian kepada pelanggan. a customer.
Grup mengakui pendapatan atas kewajiban The Group recognises revenue for a
pelaksanaan yang dipenuhi sepanjang waktu performance obligation satisfied overtime only
hanya jika entitas dapat mengukur kemajuan if the Group can reasonably measure its
secara wajar terhadap penyelesaian penuh progress towards complete satisfaction of the
atas kewajiban pelaksanaan. Dalam beberapa performance obligation. In some
keadaan, Grup mungkin tidak dapat mengukur circumstances, the Group may not be able to
hasil kewajiban pelaksanaan secara wajar, reasonably measure the outcome of a
tetapi Grup memperkirakan untuk memulihkan performance obligation, but the Group expects
37
biaya yang terjadi dalam memenuhi kewajiban to recover the costs incurred in satisfying
pelaksanaan. Dalam keadaan tersebut, Grup the performance obligation. In those
mengakui pendapatan hanya sejumlah biaya circumstances, the Group recognises revenue
yang terjadi sampai waktu tertentu di mana only to the extent of the costs incurred until
Grup dapat mengukur hasil kewajiban such time that it can reasonably
pelaksanaan secara wajar. measure the outcome of the performance
obligation.
Kapitalisasi biaya pinjaman dimulai pada saat Capitalization of borrowing costs commences
Grup telah melakukan aktivitas yang when the Group undertakes activities
diperlukan untuk mempersiapkan aset agar necessary to prepare the asset for its intended
dapat digunakan atau dijual sesuai dengan use or sale and expenditures for the asset and
intensinya serta pengeluaran untuk aset its borrowing costs has been incurred.
dan biaya pinjamannya telah terjadi. Capitalization of borrowing costs ceases when
Kapitalisasi biaya pinjaman dihentikan ketika substantially all the activities necessary to
seluruh aktivitas yang diperlukan untuk prepare the qualifying assets for its intended
mempersiapkan aset kualifikasian agar dapat use or sale are complete.
digunakan atau dijual sesuai dengan
intensinya secara substansial telah selesai.
Untuk tujuan penghitungan laba per saham For the purpose of calculating diluted earnings
dilusian, Grup menyesuaikan laba atau rugi per share, the Group shall adjust profit or loss
yang dapat diatribusikan kepada pemegang attributable to ordinary equity holders of the
saham biasa entitas induk dan jumlah rata-rata parent entity, and the weighted average
tertimbang saham yang beredar, atas dampak number of shares outstanding, for the effect of
dari seluruh instrument berpotensi saham all dilutive potential ordinary shares.
biasa yang bersifat dilutif.
38
Seizing Opportunities
with Cost Leadership, Strengthen Market 666 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
x. Sewa x. Leases
Pada tanggal insepsi suatu kontrak, Grup At inception of a contract, the Group assesses
menilai apakah suatu kontrak merupakan, atau whether a contract is, or contains, a lease. A
mengandung, sewa. Suatu kontrak contract is, or contains, a lease if the contract
merupakan, atau mengandung sewa jika conveys the right to control the use of an
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, Grup
menilai apakah:
a. Kontrak melibatkan penggunaan suatu aset a. The contract involves the use of an
identifikasian – ini dapat ditentukan secara identified asset – this may be specified
eksplisit atau implisit dan secara fisik dapat explicitly or implicitly and should be
dibedakan atau mewakili secara substantial physically distinct or represent
seluruh kapasitas aset yang secara fisik substantially all of the capacity of a
dapat dibedakan. Jika pemasok memiliki physically distinct asset. If the supplier has
hak substitusi substantif, maka aset tersebut the substantive substitution right, then the
tidak teridentifikasi; asset is not identified;
b. Grup memiliki hak untuk memperoleh b. The Group has the right to obtain
secara substansial seluruh manfaat substantially all of the economic benefits
ekonomis dari penggunaan aset selama from use of the asset throughout the period
periode penggunaan; dan of use; and
c. Grup memiliki hak untuk mengarahkan c. The Group has the right to direct the use of
penggunaan aset identifikasian. Grup the identified asset. The Group has this
memiliki hak ini ketika hak pengambilan right when it has the decision-making
keputusan yang paling relevan untuk rights that are most relevant to changing
mengubah bagaimana dan untuk tujuan apa how and for what purpose the asset is
aset tersebut digunakan. Dalam kondisi used. In certain circumstances where all
tertentu di mana semua keputusan tentang the decisions about how and for what
bagaimana dan untuk tujuan apa aset purpose the asset is used are
digunakan telah ditentukan sebelumnya, predetermined, the Group has the right to
Grup memiliki hak untuk mengarahkan direct the use of the asset if either:
penggunaan aset tersebut jika:
- Grup memiliki hak untuk mengoperasikan - The Group has the right to operate the
aset; atau asset; or
- Grup mendesain aset dengan cara - The Group designed the asset in a way
menetapkan sebelumnya bagaimana dan that predetermines how and for what
untuk tujuan apa aset akan digunakan. purpose the asset will be used.
Pada tanggal insepsi atau pada saat penilaian At inception date or on reassessment of a
kembali suatu kontrak yang mengandung contract that contains a lease component, the
suatu komponen sewa, Grup mengalokasikan Group allocates consideration in the contract
imbalan dalam kontrak ke masing-masing to each lease component on the basis of their
komponen sewa berdasarkan harga tersendiri relative stand-alone prices.
relatif dari komponen sewa.
39
Pembayaran sewa yang termasuk dalam Lease payments included in the measurement
indeks utang sewa meliputi: pembayaran sewa of the lease liability comprise the following:
tetap, sewa variabel yang bergantung pada fixed payments, variable lease payments that
indeks, jumlah yang akan dibayarkan dalam depend on an index, amounts expected to be
jaminan nilai residu dan harga eksekusi opsi payable under a residual value guarantee and
beli, opsi perpanjangan atau penalti the exercise price under a purchase option,
penghentikan jika Perusahaan cukup pasti optional renewal period or penalties for early
akan mengeksekusi opsi tersebut. termination of a lease unless the Company is
reasonably certain not to terminate early.
Grup mengakui aset hak-guna dan liabilitas The Group recognizes a right-of-use asset
sewa pada tanggal dimulainya sewa. Aset hak- and a lease liability at the lease
guna awalnya diukur pada biaya perolehan, commencement date. The right of-use asset
yang terdiri dari jumlah pengukuran awal is initially measured at cost, which comprises
dari liabilitas sewa disesuaikan dengan the initial amount of the lease liability adjusted
pembayaran sewa yang dilakukan pada atau for any lease payments made at or before the
sebelum tanggal permulaan, ditambah dengan commencement date, plus any initial direct
biaya langsung awal yang dikeluarkan, dan costs incurred and an estimate of costs to
estimasi biaya untuk membongkar dan dismantle and remove the underlying asset or
memindahkan aset pendasar atau untuk to restore the underlying asset or the site on
merestorasi aset pendasar atau tempat di which it is located, less any lease incentives
mana aset berada, dikurangi insentif sewa received.
yang diterima.
Jika sewa mengalihkan kepemilikan aset If the lease transfers the ownership of the
pendasar pada akhir masa sewa atau jika underlying asset at the end of the lease term,
biaya perolehan aset hak-guna merefleksikan then the asset will be depreciated from the
penyewa akan mengeksekusi opsi beli, maka beginning of the lease term to the end of the
penyewa menyusutkan aset hak-guna dari underlying asset’s useful life. The
tanggal permulaan hingga akhir umur manfaat depreciation periods for the right-of use
aset pendasar. Periode penyusutan untuk aset assets with buy options executed should refer
hak-guna dengan opsi beli yang dieksekusi to the policy for the fixed assets.
tersebut mengacu pada ketentuan masa
manfaat aset tetap.
Liabilitas sewa awalnya diukur pada nilai kini The lease liability is initially measured at the
atas pembayaran sewa yang belum dibayar present value of the lease payments that are
pada tanggal permulaan, didiskontokan not yet paid at the commencement date,
menggunakan suku bunga implisit dalam sewa discounted using the interest rate implicit in
atau, jika suku bunga tersebut tidak dapat the lease or, if that rate cannot be readily
ditentukan, digunakan suku bunga pinjaman determined, the Group incremental borrowing
inkremental Grup. Umumnya, Grup rate. Generally, Group uses its incremental
menggunakan suku bunga pinjaman borrowing rate as the discount rate.
inkremental sebagai suku bunga diskonto.
Setelah pengakuan awal liabilitas sewa diukur After the initial acquisition of a lease liability is
pada biaya perolehan diamortisasi measured at amortized cost using the
menggunakan metode suku bunga efektif. effective interest method. It is remeasured
Liabilitas sewa diukur kembali ketika ada when there is a change in future lease
perubahan pembayaran sewa masa depan payments arising from a change in an index
yang timbul dari perubahan indeks atau suku or rate, if there is a change in the Group
bunga, jika ada perubahan estimasi Grup atas estimate of the amount expected to be
jumlah yang diperkirakan akan dibayar dalam payable under a residual value guarantee, or
jaminan nilai residual, atau jika Grup if the Group changes its assessment of
mengubah penilaiannya apakah akan whether it will exercise a purchase, extension
mengeksekusi opsi beli, perpanjangan atau or termination option.
penghentian.
40
Seizing Opportunities
with Cost Leadership, Strengthen Market 668 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Ketika liabilitas sewa diukur kembali dengan When the lease liability is remeasured in this
cara ini, penyesuaian terkait dilakukan way, a corresponding adjustment is made to
terhadap jumlah tercatat aset hak-guna, atau the carrying amount of the right of use assets,
dicatat dalam laba rugi jika jumlah tercatat aset or is recorded in profit or loss if the carrying
hak-guna telah berkurang menjadi nol. amount of the right of use asset has been
reduced to zero.
Perlakuan Akuntansi atas Sewa yang Accounting Treatment for Short-Term and
Berjangka Pendek dan yang Bernilai Low-Value Leases
Rendah
Sewa jangka pendek adalah sewa dengan Short-term leases are leases with a lease
masa sewa kurang dari atau sama dengan 12 term of 12 months or less. Low-value assets
bulan. Sewa aset bernilai rendah adalah sewa are the value of lease asets less than the
aset yang harga barunya tidak lebih dari plafon maximum amount of low value set in The
nilai rendah yang ditetapkan oleh Grup. Group’s policy.
Sewa aset berjangka pendek dan yang bernilai Short-term leases and low-value assets were
rendah dicatat sebagai sewa dibayar dimuka recognized as a prepaid expense and
dan diamortisasi dengan menggunakan amortized using straight-line method.
metode garis lurus.
41
42
Seizing Opportunities
with Cost Leadership, Strengthen Market 670 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
43
2022 2021
Rp Rp
2022 2021
Rp Rp
Rupiah 39,318 28,765 Rupiah
44
Seizing Opportunities
with Cost Leadership, Strengthen Market 672 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2022 2021
Rp Rp
Pihak Berelasi (Catatan 34a) 72,574,043 61,023,605 Related Parties (Note 34a)
Pihak Ketiga Third Parties
Rupiah Rupiah
PT Bank Central Asia Tbk 4,218,333 1,436,037 PT Bank Central Asia Tbk
PT Bank Mega Syariah 721,670 5,907,566 PT Bank Mega Syariah
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Jawa Barat dan Banten Tbk 218,542 216,920 Jawa Baret dan Banten Tbk
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Sumatera Selatan dan Bangka Belitung 25,939 26,119 Sumatera Selatan dan Bangka Belitung
PT Bank Permata Tbk Unit Usaha Syariah 32,043 5,984,859 PT Bank Permata Tbk Sharia Business Unit
USD USD
PT Bank Permata Tbk Unit Usaha Syariah 88,211 79,906 PT Bank Permata Tbk Sharia Business Unit
Jumlah 77,878,781 74,675,012 Total
2022 2021
Rp Rp
Pihak Berelasi (Catatan 34b) 440,000,000 225,000,000 Related Parties (Note 34b)
Pihak Ketiga Third Parties
Rupiah Rupiah
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Sumatera Selatan dan Bangka Belitung 5,000,000 70,000,000 Sumatera Selatan dan Bangka Belitung
PT Bank Permata Tbk - PT Bank Permata Tbk -
Unit Usaha Syariah -- 10,000,000 Sharia Business Unit
PT Bank Mega Syariah -- 105,000,000 PT Bank Mega Syariah
Jumlah 445,000,000 410,000,000 Jumlah
Kisaran tingkat bunga kontraktual per tahun The range of contractual interest rates per
dan jangka waktu deposito berjangka adalah annum and maturity period of time deposits are
sebagai berikut: as follows:
2022 2021
% %
Rupiah 2.5% - 5.25% 2.7% - 5% Rupiah
Jangka waktu 1 bulan - 3 bulan/ 1 bulan - 3 bulan/ Marturity period
1 month - 3 months 1 month- 3 months
Saldo piutang usaha dari pihak ketiga Balance of trade receivable from third parties
merupakan tagihan atas penjualan semen presents receivable for sales to distributors:
kepada para distributor semen:
2022 2021
Rp Rp
Pihak Berelasi (Catatan 34c) 8,417,530 16,445,777 Related Parties (Note 34c)
Cadangan Kerugian Penurunan Nilai -- -- Allowance for Impairment Losses
Subtotal 8,417,530 16,445,777 Subtotal
Pihak Ketiga 554,000,711 515,758,778 Third Parties
Cadangan Kerugian Penurunan Nilai (341,371,806) (349,996,390) Allowance for Impairment Losses
Subtotal 212,628,905 165,762,388 Subtotal
45
Pada tanggal 31 Desember 2022 dan 2021, As of December 31, 2022 and 2021, Group
piutang Grup yang ada pada saat ini sudah receivables that exist at this time have been
dijaminkan dengan fasilitas – fasilitas secured by financing facilities such as;
pembiayaan seperti; Distributor Financing Distributor of Banking Financing, Guarantee
Perbankan, Lembaga Penjaminan, APHT Aset Institutions, APHT Assets and others. the
dan lain – lain. Grup melakukan perjanjian Group entered into an agreement with
dengan PT Bank Mandiri (Persero) Tbk, PT PT Bank Mandiri (Persero) Tbk, PT Bank
Bank Negara Indonesia (Persero) Tbk dan PT Negara Indonesia (Persero) Tbk and PT Bank
Bank Rakyat Indonesia (Persero) Tbk, terkait Rakyat Indonesia (Persero) Tbk, related to the
dengan penerapan sistem penjualan dengan implementation of sales system using
metode distributor financing, dimana distributor distributor financing method, in which
diberikan fasilitas pembiayaan untuk pelunasan distributors have been given the loan facility to
faktur penjualan, sehingga Grup mendapatkan paid the sales invoice, so then the Group
kepastian pelunasan piutang usaha pada saat would have gained the assurance of receivable
jatuh tempo (Catatan 35). payment on the due date (Note 35).
Pada tanggal 31 Desember 2021 jumlah As of December 31, 2021 the total financing
fasilitas pembiayaan untuk pelunasan faktur facilities for settlement of sales invoices
penjualan adalah masing-masing sebesar amounted to Rp28,779,000, respectively.
Rp28.779.000.
Rincian piutang yang melebihi 5% dari jumlah Details of receivables who supplied more than
piutang usaha untuk tahun yang berakhir pada 5% of trade receivables for the year ended
tanggal 31 Desember 2022 dan 2021 adalah December 31, 2022 and 2021 are as follows:
sebagai berikut:
2022
Rp %
PT Maju Mix Bersama Abadi 118,631,327 21.09% PT Maju Mix Bersama Abadi
PT Kapuas Musi Madelyn 75,075,736 13.35% PT Kapuas Musi Madelyn
PT Matra Agung Persada 70,052,335 12.46% PT Matra Agung Persada
PT Zaza Anugerah Mandiri PT Zaza Anugerah Mandiri
Perkasa 35,542,492 6.32% Perkasa
Jumlah 299,301,890 53.22% Total
2021
Rp %
PT Maju Mix Bersama Abadi 121,883,731 22.90% PT Maju Mix Bersama Abadi
PT Kapuas Musi Madelyn 75,226,324 14.13% PT Kapuas Musi Madelyn
PT Matra Agung Persada 64,744,152 12.17% PT Matra Agung Persada
PT Zaza Anugerah Mandiri PT Zaza Anugerah Mandiri
Perkasa 35,842,774 6.73% Perkasa
Jumlah 297,696,981 55.94% Total
46
Seizing Opportunities
with Cost Leadership, Strengthen Market 674 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Umur piutang usaha berdasarkan jatuh tempo The aging of trade receivables based on due
adalah sebagai berikut: date is as follows:
2022 2021
Rp Rp
Lancar 69,236,541 58,726,386 Current
1- 45 Hari 12,217,914 30,570,009 1-45 Days
46 - 135 Hari 7,418,200 21,637,711 46-135 Days
135 - 365 Hari 62,795,343 90,774,465 136-365 Days
> 365 Hari 410,750,243 330,495,984 >365 Days
Subjumlah 562,418,241 532,204,555 Subtotal
Cadangan Kerugian Penurunan Nilai (341,371,806) (349,996,390) Allowance for Impairment Losses
Jumlah 221,046,435 182,208,165 Total
Mutasi penyisihan penurunan nilai piutang The movement of allowance for impairment
adalah sebagai berikut: losses of receivables are as follows:
2022 2021
Rp Rp
Saldo Awal Tahun (349,996,390) (367,276,862) Beginning of Year
(Penambahan) Pemulihan Cadangan (Addition) Recovery Allowance
Piutang Usaha tak Tertagih 8,624,584 17,280,472 for Doubtful Accounts
Saldo Akhir (341,371,806) (349,996,390) Ending Balance
Pada tanggal 31 Desember 2022 dan 2021, As of December 31, 2022 and 2021, in
dalam melakukan perhitungan cadangan calculating the allowance for impairment losses
kerugian penurunan nilai piutang, Grup of trade receivables, the Group takes into
memperhitungkan jaminan pelanggan sebagai account the customer guarantee as a
pengurang cadangan kerugian penurunan nilai deduction of allowance for impairment losses
piutang sebesar Rp185.046.615 dan of trade receivables amounting to
Rp184.230.795. Rp185,046,615 and Rp184,230,795.
Piutang usaha yang diungkapkan di atas Trade receivables disclosed above include
termasuk jumlah yang telah lewat jatuh tempo amount that are past due at the end of the
pada akhir periode pelaporan dimana Grup reporting period for which the Group has not
telah mengakui cadangan kerugian penurunan recognized an allowance for impairment losses
nilai piutang karena belum ada perubahan because there has not been a significant
kualitas kredit dan jumlah piutang masih dapat change in credit quality and the amounts are
dipulihkan. still considered recoverable.
Pada akhir periode pelaporan, manajemen At end of reporting period, the management of
Grup berkeyakinan bahwa penyisihan the Group believes that the allowance for
penurunan nilai telah memadai untuk menutup impairment is adequate to cover possible
kemungkinan kerugian atas tidak tertagihnya losses from uncollectible receivables.
piutang usaha.
47
Saldo piutang lain-lain merupakan tagihan atas Balance of other receivables represents for
kompensasi pemanfaatan limbah B3: utilization of waste B3 compensations:
2022 2021
Rp Rp
Pihak Berelasi (Catatan 34d) 2,841,773 -- Related Party (Note 34d)
Cadangan Kerugian Penurunan Nilai -- -- Allowance for Impairment Losses
Subtotal 2,841,773 -- Subtotal
Pihak Ketiga 6,823,368 1,606,223 Third Parties
Cadangan Kerugian Penurunan Nilai (6,474,855) (987,790) Allowance for Impairment Losses
Subtotal 348,513 618,433 Subtotal
Total 3,190,286 618,433 Total
Umur piutang lain-lain berdasarkan jatuh tempo The aging of other receivables based on due
adalah sebagai berikut: date are as follows:
2022 2021
Rp Rp
Lancar 1,610,692 764,729 Current
1-45 Hari 1,579,977 188,716 1-45 Days
46-135 Hari -- 341,863 46-135 Days
136-365 Hari 158,961 302,940 136-365 Days
> 365 Hari 6,315,511 7,975 >365 Days
Total 9,665,141 1,606,223 Total
Cadangan Kerugian Penurunan Nilai (6,474,855) (987,790) Allowance for Impairment Losses
Total 3,190,286 618,433 Total
Rincian mutasi penurunan nilai piutang lain-lain The details of the mutation for impairment of
adalah sebagai berikut: other receivables are as follows:
2022 2021
Rp Rp
Saldo awal (987,790) (1,789,232) Beginning balance
(Penambahan) Pemulihan Cadangan (Addition) Recovery Allowance
Piutang Lainnya tak Tertagih (5,487,065) 801,442 for Doubtful Accounts
Saldo akhir (6,474,855) (987,790) Ending Balance
Manajemen berpendapat bahwa cadangan Management believes that the allowance for
penurunan nilai piutang lain-lain tersebut telah impairment losses is adequate to cover the risk
memadai untuk menutupi risiko tidak of uncollectible others receivables.
tertagihnya piutang lain-lain.
48
Seizing Opportunities
with Cost Leadership, Strengthen Market 676 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
7. Persediaan 7. Inventories
2022 2021
Rp Rp
Suku Cadang dan Lain-lain 163,096,872 157,320,634 Spare Parts and Others
Jumlah Persediaan 262,765,392 266,997,224 Total Inventories
Cadangan Keusangan/Kerugian Nilai (36,445,551) (33,943,599) Allowance for Obsolescence/Losses
Total 226,319,841 233,053,625 Total
Pada tanggal 31 Desember 2022 seluruh As of December 31, 2022, all inventories were
persediaan diasuransikan pada PT Asuransi insured to PT Asuransi BRI Indonesia with the
BRI Indonesia dengan nilai pertanggungan coverage value amounting to Rp326,832,091
sebesar Rp326.832.091 dan pada tanggal dan as of December 31, 2021 all inventories
31 Desember 2021 seluruh persediaan were insured to PT Asuransi Jasa Indonesia
diasuransikan pada PT Asuransi Jasa (Persero) against risk of fire with the coverage
Indonesia (Persero) terhadap risiko kebakaran value amounting Rp281,812,530.
dengan nilai pertanggungan sebesar
Rp281.812.530.
49
Mutasi cadangan persediaan usang atau The movements of allowance for obsolence or
kerugian nilai adalah sebagai berikut: losses inventories are as follows:
2022 2021
Rp Rp
Manajemen berpendapat bahwa cadangan The management believes that the allowance
kerugian di atas adalah cukup untuk for obsolescence losses is sufficient to reduce
menurunkan nilai tercatat persediaan ke nilai the carrying amounts of inventories to their net
realisasi bersihnya. realizable values.
Persediaan Grup digunakan sebagai jaminan The Group's inventory are used as collateral
atas Fasilitas Supply Chain Financing Account for the Supply Chain Financing Account
Payable dari PT Bank Rakyat Indonesia Payable from PT Bank Rakyat Indonesia
(Persero) Tbk sebesar Rp52.913.000 (Persero) Tbk amounting to Rp52,913,000
(Catatan 35). (Note 35).
2022 2021
Rp Rp
Uang Muka Pembelian 3,432,385 6,797,621 Purchase Advance Payment
Uang Muka Karyawan 3,749,882 2,469,572 Employee Advance
Total 7,182,267 9,267,193 Total
2022 2021
Rp Rp
Asuransi 22,714,868 2,204,418 Insurance
Lain-lain 102,267 207,890 Others
Total 22,817,135 2,412,308 Total
10. Aset Keuangan Lancar Lainnya 10. Other Current Financial Assets
2022 2021
Rp Rp
Kas yang Dibatasi Penggunaannya Restricted Cash
Pendapatan Bunga Deposito Interest Income of Deposits
Pihak Berelasi (Catatan 34e) 329,930 187,847 Related Party (Note 34e)
Pihak Ketiga 46,872 363,650 Third Parties
Total 376,802 551,497 Total
50
Seizing Opportunities
with Cost Leadership, Strengthen Market 678 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Aset tetap terdiri dari aset tetap pemilikan Fixed assets consist of direct ownership, right-
langsung, aset hak guna dan aset tetap dalam of-use assets and construction in progress.
pembangunan. Komposisi dan ikhtisar mutasi The composition and balance movements of
aset tetap berikut akumulasi penyusutannya fixed assets as well as their accumulated
pada tanggal 31 Desember 2022 dan 2021 depreciations as of December 31, 2022 and
adalah sebagai berikut: 2021 are presented as follows:
31 Desember 2022/ December 31, 2022
Saldo Awal/ Penambahan/ Pengurangan/ Reklasifikasi/ Saldo Akhir/
Beginning Balance Addition Deductions Reclassification Ending Balance
Harga Perolehan Acquisition Cost
Kepemilikan Langsung Direct Ownership
Tanah 134,169,236 -- -- -- 134,169,236 Land
Tanah Tambang 36,905,250 -- -- 29,201,329 66,106,579 Mining Properties
Bangunan dan Infrastruktur 1,521,568,999 3,997,114 (59,600) 11,340,745 1,536,847,258 Buildings and infrastructures
Mesin 3,483,742,562 14,761,519 (1,659,239) -- 3,496,844,842 Machinery
Peralatan Berat 133,106,004 2,285,486 (355,863) 26,800 135,062,427 Heavy Equipment
Peralatan Kantor 72,741,921 1,784,054 (102,428) -- 74,423,547 Office Equipment
Kendaraan 12,290,625 142,246 -- 141,727,835 154,160,706 Vehicles
Subtotal 5,394,524,597 22,970,419 (2,177,130) 182,296,709 5,597,614,595 Subtotal
Aset dalam Pembangunan 55,403,184 62,426,476 (3,041,857) (40,568,874) 74,218,929 Construction in Progress
Subtotal 5,449,927,781 85,396,895 (5,218,987) 141,727,835 5,671,833,524 Subtotal
Aset Hak Guna Right-of-Use Assets
Tanah 76,691,056 4,799,634 -- -- 81,490,690 Land
Bangunan 10,661,254 -- -- -- 10,661,254 Building
Kendaraan 6,506,497 1,001,269 -- -- 7,507,766 Vehicles
Kendaraan Operasional 141,727,835 -- -- (141,727,835) -- Operational Vehicles
Alat Berat 15,189,012 -- -- -- 15,189,012 Heavy Equipment
Subtotal 250,775,654 5,800,903 -- (141,727,835) 114,848,722 Subtotal
Jumlah Harga Perolehan 5,700,703,435 91,197,798 (5,218,987) -- 5,786,682,246 Total Acquisition Cost
Akumulasi Penyusutan Accumulated Depreciation
Tanah Tambang 2,362,388 396,660 -- -- 2,759,048 Mining Properties
Bangunan dan Infrastruktur 320,831,056 41,492,057 (59,600) -- 362,263,513 Buildings and Infrastructures
Mesin 1,023,611,717 84,312,314 (1,659,239) -- 1,106,264,792 Machinery
Peralatan Berat 85,659,034 8,809,191 (355,863) -- 94,112,362 Heavy Equipment
Peralatan Kantor 61,751,029 5,634,861 (102,428) -- 67,283,462 Office Equipment
Kendaraan 11,941,188 11,109,931 -- 51,062,680 74,113,799 Vehicles
Subtotal 1,506,156,412 151,755,014 (2,177,130) 51,062,680 1,706,796,976 Subtotal
51
Meraih Peluang melalui
Laporan Tahunan 2022 679 Cost Leadership, Penguatan Posisi Pasar
dan Peningkatan Kompetensi
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
31 Desember 2021/ December 31, 2021
Saldo Awal/ Penambahan/ Pengurangan/ Reklasifikasi/ Saldo Akhir/
Beginning Balance Addition Deductions Reclassification Ending Balance
Harga Perolehan Acquisition Cost
Kepemilikan Langsung Direct Ownership
Tanah 134,169,236 -- -- -- 134,169,236 Land
Tanah Tambang 36,905,250 -- -- -- 36,905,250 Mining Properties
Bangunan dan Infrastruktur 1,503,130,603 6,045,637 -- 12,392,759 1,521,568,999 Buildings and infrastructures
Mesin 3,465,269,550 18,473,012 -- -- 3,483,742,562 Machinery
Peralatan Berat 125,235,693 7,557,519 -- 312,792 133,106,004 Heavy Equipment
Peralatan Kantor 66,770,473 5,971,448 -- -- 72,741,921 Office Equipment
Kendaraan 13,575,326 -- (1,284,701) -- 12,290,625 Vehicles
Subtotal 5,345,056,131 38,047,616 (1,284,701) 12,705,551 5,394,524,597 Subtotal
Aset dalam Pembangunan 57,828,784 13,964,683 (3,684,732) (12,705,551) 55,403,184 Construction in Progress
Subtotal 5,402,884,915 52,012,299 (4,969,433) -- 5,449,927,781 Subtotal
Aset Hak Guna Right-of-Use Assets
Tanah 66,149,973 10,541,083 -- -- 76,691,056 Land
Bangunan 9,000,472 1,660,782 -- -- 10,661,254 Building
Kendaraan 6,815,639 -- (309,142) -- 6,506,497 Vehicles
Kendaraan Operasional 141,727,835 -- -- -- 141,727,835 Operational Vehicles
Alat Berat 15,189,012 -- -- -- 15,189,012 Heavy Equipment
Subtotal 238,882,931 12,201,865 (309,144) -- 250,775,654 Subtotal
Jumlah Harga Perolehan 5,641,767,846 64,214,164 (5,278,577) -- 5,700,703,435 Total Acquisition Cost
Akumulasi Penyusutan Accumulated Depreciation
Tanah Tambang 1,119,975 1,242,413 -- -- 2,362,388 Mining Properties
Bangunan dan Infrastruktur 278,718,193 42,112,863 -- -- 320,831,056 Buildings and Infrastructures
Mesin 938,932,465 84,679,252 -- -- 1,023,611,717 Machinery
Peralatan Berat 77,264,528 8,394,506 -- -- 85,659,034 Heavy Equipment
Peralatan Kantor 55,067,288 6,683,741 -- -- 61,751,029 Office Equipment
Kendaraan 11,665,666 1,560,223 (1,284,701) -- 11,941,188 Vehicles
Subtotal 1,362,768,115 144,672,998 (1,284,701) -- 1,506,156,412 Subtotal
2022 2021
Rp Rp
Beban Pokok Penjualan (Catatan 28) 135,122,249 140,608,098 Cost of Sales (Note 28)
Beban Umum dan Administrasi General and Administrative Expenses
(Catatan 29) 21,817,418 24,391,287 (Note 29)
Beban Penjualan 6,033,616 5,246,963 Selling Expenses
Rincian aset tetap dalam pembangunan pada The details of construction in progress as of
tanggal 31 Desember 2022 dan 2021 adalah December 31, 2022 and 2021 are follows:
sebagai berikut:
52
Seizing Opportunities
with Cost Leadership, Strengthen Market 680 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
31 Desember 2022/ December 31, 2022
Biaya Persentase Estimasi Tahun
Kumulatif/ Penyelesaian/ Penyelesaian/
Accumulated Completion Estimated
Cost Percentage Completion Year
Hak atas tanah Grup berupa Sertifikat Hak Milik The Grup’s land represents freehold land
(“SHM”) dan Sertifikat Hak Guna Bangunan (“SHM”) and land-use rights (“SHGB”). The
(“SHGB”). SHGB memiliki masa berlaku antara SHGB will expire between 2038 until 2044.
tahun 2038 hingga 2044. Manajemen Management believes that the SHGB are
berpendapat bahwa SHGB tersebut dapat extendable.
diperpanjang.
Pada tanggal 31 Desember 2022 dan 2021, As of December 31, 2022 and 2021, fixed
aset tetap telah diasuransikan kepada PT BRI assets were insurred to PT BRI Asuransi
Asuransi Indonesia dan PT Asuransi Jasa Indonesia and PT Asuransi Jasa Indonesia
Indonesia (Persero) dalam all risk, machinery (Persero) in all risk, machinery breakdown,
breakdown, business interruption, public business interruption, public liability, vehicles,
liability, kendaraan bermotor, alat berat, heavy equiptment, earthquake, and other risk
earthquake dan risiko lainnya dengan jumlah with total coverage of Rp18,453,989,978, and
pertanggungan masing-masing sebesar Rp9,753,067,558.
Rp18.453.989.978 dan Rp9.753.067.558.
Aset tetap Perusahaan Pabrik Baturaja II The Company’s fixed assets Baturaja II Plant
digunakan sebagai jaminan atas fasilitas are pledge as collateral of loan obtained from
pinjaman dari pinjaman sindikasi PT Bank syndicated loan PT Bank Negara Indonesia
Negara Indonesia (Persero) Tbk (Catatan 19). (Persero) Tbk (Note 19).
53
Pada tanggal 31 Desember 2022 dan 2021 As of December 31, 2022 and 2021 gross
jumlah tercatat bruto dari setiap aset tetap yang carrying value of each fixed assets have been
telah disusutkan penuh dan masih digunakan fully depreciated and still in used are as
adalah sebagai berikut: follows:
2022 2021
Rp Rp
Harga Perolehan: Acquisition cost:
Mesin 276,464,074 239,125,438 Machinery
Bangunan dan Infrastruktur 67,791,218 64,182,682 Buildings and Infrastructures
Peralatan Berat 60,557,658 49,222,892 Heavy Equipment
Peralatan Kantor 54,450,429 35,292,203 Office Equipment
Kendaraan Bermotor 12,290,624 5,595,860 Vehicles
Total 471,554,003 393,419,075 Total
Keuntungan atas pelepasan aset tetap pada Gain on disposal of fixed assets as of
tanggal 31 Desember 2022 dan 2021 yang December 31, 2022 and 2021 recognized in
diakui pada pendapatan operasi lainnya adalah other operating income are as follows:
sebagai berikut:
2022 2021
Rp Rp
Pada tanggal 31 Desember 2022 dan 2021 As of December 31, 2022 and 2021 the Group
Grup berpendapat bahwa tidak ada indikasi believes there is no indication of impairment in
penurunan nilai aset tetap. the value of fixed assets.
Pada tanggal 31 Desember 2022 dan 2021 As of December 31, 2022 and 2021 the
komposisi dan ikhtisar mutasi masing-masing composition and summary of the movements
aset takberwujud berikut akumulasi of each intangible assets and its accumulated
penyusutannya adalah sebagai berikut: amortization are as follows:
31 Desember 2022/ December 31, 2022
Saldo Awal/ Penambahan/ Pengurangan/ Reklasifikasi/ Saldo Akhir/
Beginning Balance Addition Deductions Reclassification Ending Balance
Harga Perolehan Acquisition Cost
Pemilikan Langsung Direct Ownership
Hak Atas Tanah 1,323,874 -- -- -- 1,323,874 Landrights
Lisensi 6,502,137 -- -- -- 6,502,137 Licenses
Piranti Perangkat Lunak 54,756,223 203,732 -- 6,350,000 61,309,955 Computer Software
Subtotal 62,582,234 203,732 -- 6,350,000 69,135,966 Subtotal
Aset Takberwujud Dalam Intangible Assets in
Pembangunan Progress
Piranti Perangkat Lunak 4,416,500 4,645,000 (299,000) (6,350,000) 2,412,500 Computer Software
Subtotal 66,998,734 4,848,732 (299,000) -- 71,548,466 Subtotal
Akumulasi Amortisasi Accumulated Amortization
Pemilikan Langsung Direct Ownership
Hak Atas Tanah 977,248 47,789 -- -- 1,025,037 Landrights
Lisensi 5,595,038 452,071 -- -- 6,047,109 Licenses
Piranti Perangkat Lunak 32,529,382 11,760,619 -- -- 44,290,001 Computer Software
Subtotal 39,101,668 12,260,479 -- -- 51,362,148 Subtotal
Nilai Buku 27,897,066 20,186,318 Book Value
54
Seizing Opportunities
with Cost Leadership, Strengthen Market 682 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
31 Desember 2021/ December 31, 2021
Saldo Awal/ Penambahan/ Pengurangan/ Reklasifikasi/ Saldo Akhir/
Beginning Balance Addition Deductions Reclassification Ending Balance
Harga Perolehan Acquisition Cost
Pemilikan Langsung Direct Ownership
Hak Atas Tanah 1,323,874 -- -- -- 1,323,874 Landrights
Lisensi 6,335,565 166,572 -- -- 6,502,137 Licenses
Piranti Perangkat Lunak 54,406,223 236,600 -- 113,400 54,756,223 Computer Software
Subtotal 62,065,662 403,172 -- 113,400 62,582,234 Subtotal
Aset Takberwujud Dalam Intangible Assets in
Pembangunan Progress
Piranti Perangkat Lunak 113,400 4,416,500 -- (113,400) 4,416,500 Computer Software
Subtotal 62,179,062 4,819,672 -- -- 66,998,734 Subtotal
Akumulasi Amortisasi Accumulated Amortization
Pemilikan Langsung Direct Ownership
Hak Atas Tanah 929,454 47,794 -- -- 977,248 Landrights
Lisensi 5,155,895 439,143 -- -- 5,595,038 Licenses
Piranti Perangkat Lunak 21,617,553 10,911,829 -- -- 32,529,382 Computer Software
Subtotal 27,702,902 11,398,766 -- -- 39,101,668 Subtotal
Nilai Buku 34,476,160 27,897,066 Book Value
55
2022 2021
Rp Rp
Beban Penjualan (Catatan 28) 22,666 -- Selling Expenses (Note 28)
Beban Umum dan Administrasi General and Administrative Expenses
(Catatan 29) 11,875,218 11,238,959 (Note 29)
Beban Pokok Penjualan 362,595 159,807 Cost of Sales
Total 12,260,479 11,398,766 Total
Pada tanggal 31 Desember 2022 dan 2021 As of December 31, 2022 and 2021 the Group
Grup berpendapat bahwa tidak ada indikasi believes there is no indication of impairment in
penurunan nilai aset takberwujud. the value of intangible assets.
2022 2021
Rp Rp
Aset Keuangan Financial Assets
Klaim yang Masih Harus Diterima 24,424,292 24,424,292 Claims That Still Has to be Accepted
Cadangan Penurunan Nilai (2,584,715) -- Allowance of Impairment
Subtotal 21,839,577 24,424,292 Subtotal
Piutang Denda 27,355,303 27,812,614 Penalty of Trade Receivable
Cadangan Piutang Denda (27,355,303) (27,812,614) Allowance Penalty of Trade Receivable
Subtotal -- -- Subtotal
Deposito yang Dibatasi Penggunaannya 95,552,365 92,058,910 Restricted Deposits
Uang Jaminan 17,861,760 17,861,760 Cash Deposits
Aset Non-Keuangan Non- Financial Assets
Perlengkapan Pabrik 2,531,020 23,444,410 Factory Equipment
Program Pengembangan Pasar -- 14,341,786 Market Development Program
Tanah untuk Pengembangan -- 31,680,300 Land for Development
Lain-lain 448,503 1,551,115 Others
Subtotal 116,393,648 180,938,281 Subtotal
Total 138,233,225 205,362,573 Total
Klaim yang masih harus diterima Claims that still has to be accepted
Klaim mesin pabrik yang masih harus diterima The plant machinery claim that still needs to be
merupakan penggantian atas mesin dalam received is a replacement of the machine
masa garansi kepada Tianjin Cement Industry within the warranty period to the Tianjin
Design and Research Institute Co. Ltd sesuai Cement Industry Design and Research
dengan kesepakatan kontrak kerja (Catatan Institute Co. Ltd in accordance with the work
41). contract agreement (Note 41).
56
Seizing Opportunities
with Cost Leadership, Strengthen Market 684 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Lain-lain Others
Merupakan klaim atas pembayaran pesangon Represents a claim for employee severance
karyawan yang dibayarkan terlebih dahulu oleh payment which is paid in advance by the
Perusahaan. Company.
2022 2021
Rp Rp
Pihak Berelasi (Catatan 34i) Related Parties (Note 34i)
Rupiah 121,256,293 90,161,163 Rupiah
Pihak Ketiga Third Parties
Rupiah 189,970,312 157,194,262 Rupiah
Total 311,226,605 247,355,425 Total
2022 2021
Rp Rp
Pihak Berelasi (Catatan 34i) Related Parties (Note 34i)
Rupiah 21,373,056 331,170 Rupiah
Pihak Ketiga Third Parties
Rupiah 45,972,724 39,987,005 Rupiah
Total 67,345,780 40,318,175 Total
2022 2021
Rp Rp
Perusahaan The Company
Pajak Penghasilan Income Tax
Pasal 22 721,888 459,280 Article 22
Pasal 23 66,539 307,427 Article 23
Subtotal 788,427 766,707 Subtotal
Entitas Anak Subsidiary
Pajak Pertambahan Nilai 792,603 1,287,919 Value Added Tax
Pajak Penghasilan: Income Tax:
Pasal 23 422,405 3,545,220 Article 23
Pasal 28a 2,719,762 1,120,781 Article 28a
Pasal 22 236,751 322,923 Article 22
Subtotal 4,171,521 6,276,843 Subtotal
Total 4,959,948 7,043,550 Total
57
2022 2021
Rp Rp
Perusahaan The Company
Pajak Pertambahan Nilai 9,056,714 9,037,324 Value Added Tax
Pajak Pertambahan Nilai Wapu 7,257,493 6,418,643 Collected Value Added Tax
Pajak Mineral Bukan Logam Non Metal Mineral and -
dan Batuan 858,704 1,160,576 Rocks Tax
Pajak Penghasilan: Income Tax:
Pasal 22 1,370,143 378,505 Article 22
Pasal 21 1,191,046 -- Article 21
Pasal 4 (ayat 2) 94,839 148,927 Article 4 (Paragraph 2)
Pasal 23/26 837,698 980,065 Article 23/26
Subtotal 20,666,637 18,124,040 Subtotal
Entitas Anak Subsidiary
Pajak Penghasilan: Income Tax:
Pasal 23/26 16,175 21,116 Article 23/26
Pasal 21 6,674 10,933 Article 21
Pasal 4 (Ayat 2) 14,189 8,100 Article 4 (Paragraph 2)
Hutang Pajak Lainnya 4,788,579 4,788,579 Other Tax Payable
Subtotal 4,825,617 4,828,728 Subtotal
Total 25,492,254 22,952,768 Total
2022 2021
Rp Rp
Perusahaan The Company
Pajak Kini -- -- Current Tax
Pajak Tangguhan 19,701,108 21,153,925 Deferred Tax
19,701,108 21,153,925
Entitas Anak Subsidiary
Pajak Kini -- -- Current Tax
Pajak Tangguhan 738,047 1,047,705 Deferred Tax
738,047 1,047,705
Konsolidasian Consolidated
Pajak Kini -- -- Current Tax
Pajak Tangguhan 20,439,155 22,201,630 Deferred Tax
Total 20,439,155 22,201,630 Total
58
Seizing Opportunities
with Cost Leadership, Strengthen Market 686 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2022 2021
Rp Rp
Laba Konsolidasian Sebelum Pajak Consolidated Pofit Before
Penghasilan 115,267,044 68,907,521 Income Tax
Dikurangi: Less:
(Rugi) Laba Sebelum Pajak Penghasilan (Loss) Profit Before Subsidiary
Entitas Anak 2,140,616 3,601,169 Income Tax
Laba Sebelum Pajak Penghasilan Profit Before Income Tax of The
Perusahaan 113,126,428 65,306,352 Company
Perbedaan Permanen: Permanent Different:
Pendapatan Bunga yang Interest Income Charged
Telah Dikenakan Pajak Final (11,813,399) (13,807,182) With Final Come Tax
Beban Operasional yang Non Deductible Operating
Tidak Boleh Dikurangkan 17,921,633 14,638,345 Expense
Sumbangan 2,677,831 1,737,793 Donation
Penyusutan Aset Tetap 7,649,165 7,884,474 Depreciation of Fixed Assets
Promosi 3,681,511 2,539,963 Promotions
Penyusutan Aset Hak Guna 9,732,159 10,689,481 Depreciation of Right of Use of Assets
Beban Bunga Sewa 8,008,258 7,818,725 Interest Rent Expense
Pembayaran Sewa Kendaraan (498,669) (1,409,810) Vehicle Leasing Payment
Pembayaran Liabilitas Sewa (16,048,143) (8,065,470) Lease Liability Payment
Lain-Lain 45,720,994 20,777,216 Others
Jumlah Perbedaan Permanen 67,031,340 42,803,535 Total Permanent Difference
Perbedaan Waktu: Timing Difference:
Penyusutan Aset Tetap (140,643,771) (171,882,105) Depreciation of Fixed Assets
Penyisihan Piutang 1,892,756 (19,268,459) Receivable Allowance
Beban Imbalan Kerja 1,401,868 6,721,895 Employee Benefits Expenses
Penyisihan Persediaan 2,378,798 2,895,169 Inventories Allowance
Lain-lain 36,808,779 1,954,471 Others
Jumlah Perbedaan Waktu (98,161,570) (179,579,029) Total Timing Difference
Laba/ (Rugi) Fiskal Periode Berjalan 81,996,196 (71,469,141) Fiscal Profit/ (Loss) for The Period
Pemanfaatan Rugi Fiskal (81,996,196) -- Utilisation of Fiscal Loss
Laba Kena Pajak Perusahaan -- -- Taxable Income of The Company
Beban Pajak Penghasilan Current Income Tax Expense
Kini Perusahaan -- -- Of The Company
Perhitungan taksiran pajak penghasilan dan The calculation of estimated taxable income
utang pajak penghasilan dengan tarif yang and income at payables using the prevailing
berlaku: rate:
2022 2021
Rp Rp
Perusahaan The Company
Taksiran Pajak Provision For Corporate
Penghasilan dengan Tarif yang Berlaku -- -- Income Tax Based on Prevailing Rate
Dikurangi: Less:
Pajak Penghasilan Dibayar Dimuka: Prepaid income tax:
Pasal 22 721,888 459,280 Article 22
Pasal 23 66,539 307,427 Article 23
Lebih Bayar Pajak (788,427) (766,707) Overpayment Tax
Entitas Anak Subsidiary
Taksiran Pajak Provision For Corporate
Penghasilan dengan Tarif yang Berlaku -- -- Income Tax Based on Prevailing Rate
Dikurangi: Less:
Pajak Penghasilan Dibayar Dimuka: Prepaid income tax:
Pasal 22 236,751 3,545,220 Article 22
Pasal 23 422,405 322,923 Article 23
(Lebih)/Kurang Bayar Pajak (659,156) (3,868,143) (Over)/Under Payment Tax
Pajak Penghasilan Badan Corporate Income Tax
(Perusahaan) (The Company)
(Lebih)/Kurang Bayar (788,427) (766,707) (Over )/Under Payment
Pajak Penghasilan Badan Corporate Income Tax
(Entitas Anak) (Subsidiary)
(Lebih)/Kurang Bayar (659,156) (3,868,143) (Over)/Under Payment
Pajak Penghasilan Badan Corporate Income Tax
(Konsolidasian) (Consolidated)
(Lebih)/Kurang Bayar (1,447,583) (4,634,850) (Over)/Under Payment
59
Dikreditkan/
(Dibebankan) ke
Saldo Laporan Laba Rugi Tahun Penghasilan Saldo
1 Januari 2021/ Berjalan/ Komprehensif Lain/ 31 Desember 2021/
Balance Credited (Charged) to Other Comprehensive Balance
January 1, 2021 Statements of Profit or Loss Income December 31, 2021
Pada tanggal 29 Oktober 2021, Pemerintah On October 29, 2021, the Government
menetapkan Undang-Undang No.7 Tahun 2021 stipulated Law No. 7 Year 2021 on the
tentang Harmonisasi Peraturan Perpajakan Harmonization of Tax Regulations (“HPP Bill”).
(“UU HPP”). Dalam UU HPP, terdapat On this UU HPP, there is an adjustment to the
penyesuaian tarif pajak penghasilan badan corporate income tax rate applicable in 2022
yang berlaku di tahun 2022 dan seterusnya and beyond, which is 22% and a change in the
adalah 22% serta perubahan tarif PPN dari VAT rate from 10% to 11%.
10% menjadi 11%.
Terhadap aset pajak tangguhan diatas telah Against the deferred tax asset has been
dilakukan kaji ulang dan kemudian disimpulkan reviewed and then concluded that no
bahwa tidak ada penurunan nilai yang belum impairment has not been recognized.
diakui.
Rincian rugi fiskal Perusahaan sebagai berikut: The Company's fiscal losses are as follows:
2022 2021
Rp Rp
Perusahaan The Company
Rugi fiskal 2018 -- 30,785,656 Fiscal loss 2018
Rugi fiskal 2019 23,456,419 86,313,984 Fiscal loss 2019
Rugi fiskal 2020 114,210,483 114,210,483 Fiscal loss 2020
Rugi fiskal 2021 48,824,571 -- Fiscal loss 2021
Total 186,491,473 231,310,123 Total
60
Seizing Opportunities
with Cost Leadership, Strengthen Market 688 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Pada September 2022, Perusahaan menerima In September 2022, the Company received the
Surat Keputusan Direktur Decree of the Director
Jenderal Pajak Nomor KEP- General of Taxes Number
00069/SKPPKP/WPJ.19/KP.0303/2022 tentang KEP-00069/SKPPKP/WPJ.19/KP.0303/2022
Pengembalian Pendahuluan Kelebihan regarding the Preliminary Refund of Tax
Pembayaran Pajak sebesar Rp 766.707.162. Overpayments amounting to Rp766,707,162.
Pada Juni 2022, Entitas Anak menerima Surat In June 2022, the Subisidiary received the
Keputusan Direktorat Jendral Pajak Nomor decree of the director general of taxes number
00052/406/20/308/22 dan 00019/407-20/308/22 00052/406/20/308/22 and 00019/407-
tentang pengembalian kelebihan pembayaran 20/308/22 regarding the refund of tax
pajak sebesar Rp1.924.129.881 untuk tahun overpayments for corporate income tax and
pajak 2020 value added tax amounting Rp1.924.129.881
relating to fiscal year 2020.
2022 2021
Rp Rp
Listrik 14,828,209 17,835,752 Electricity
Beban Bunga 12,642,900 15,666,210 Interest Expenses
Jasa Profesional 5,510,340 974,269 Professional Fees
Tenaga Kerja 1,204,757 870,802 Labor
Pemeliharaan Pabrik 1,062,600 -- Factory Maintenance
Sewa Tanah dan Gudang 170,500 2,850,202 Land and Warehouse Rent
Beban Bunga Lainnya -- 325,232 Other Interest Expenses
Lain-lain 4,943,474 4,211,387 Others
Total 40,362,780 42,733,854 Total
61
2022 2021
Rp Rp
Kredit Sindikasi Syndicated Loan
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 683,400,000 827,900,000 (Persero) Tbk
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Jawa Barat dan Banten Tbk 160,800,000 195,300,000 Jawa Barat dan Banten Tbk
PT Bank Mega Syariah 160,800,000 195,800,000 PT Bank Mega Syariah
PT Bank Mega 160,800,000 195,300,000 PT Bank Mega
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Sumatra Selatan dan Sumatra Selatan dan
Bangka Belitung 120,600,000 146,100,000 Bangka Belitung
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Maluku dan Maluku Utara 40,200,000 48,700,000 Maluku dan Maluku Utara
PT Bank Pembangunan Daerah PT Bank Pembangunan Daerah
Bengkulu 40,200,000 48,700,000 Bengkulu
Subtotal 1,366,800,000 1,657,800,000 Subtotal
Biaya Transaksi yang Belum Unamortized Transaction
Diamortisasi (16,527,114) (19,159,194) Cost
1,350,272,886 1,638,640,806
Dikurangi Bagian yang Akan
Jatuh Tempo dalam Satu Tahun (93,500,000) (53,000,000) Less Current Maturities
Kredit Sindikasi Credit Syndicated
Bagian Jangka Panjang 1,256,772,886 1,585,640,806 Long Term Portion
2022 2021
Rp Rp
Surat Utang Jangka Menengah Medium Term Note
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk -- -- (Persero) Tbk
Dikurangi Bagian yang Akan
Jatuh Tempo dalam Satu Tahun -- -- Less Current Maturities
Subtotal -- -- Subtotal
Biaya Transaksi yang Belum Unamortized Transaction
Di Amortisasi -- -- Cost
Surat Utang Jangka Menengah Medium Term Note
Bagian Jangka Panjang -- -- Long Term Portion
dalam Satu Tahun (99,666,150) (58,854,644) Maturity in One Year
Jumlah Pinjaman Bank
Jangka Panjang Total Long-Term
Setelah Dikurangi Bank Loans
Bagian yang Jatuh Tempo 1,257,047,622 1,592,119,081 Less Current Maturities
Pada tanggal 16 Februari 2021 berdasarkan On February 16, 2021 based on Addendum
Adendum Perjanjian Kredit Sindikasi No. 14, Syndicate Credit Agreement No. 14, the
Perusahaan memperoleh tambahan fasilitas Company obtained a credit facility from PT
kredit dari PT Bank Pembangunan Daerah Bank Pembangunan Daerah Sumatera
Sumatera Selatan dan serta Bangka Belitung Selatan and Bangka Belitung ("Bank Sumsel
("Bank Sumsel Babel"), PT Bank Mega, PT Babel"), PT Bank Mega, PT Bank Mega
Bank Mega Syariah, dan PT Bank Syariah, dan PT Bank Pembangunan Daerah
Pembangunan Daerah Jawa Barat dan Jawa Barat dan Banten Tbk ("BJB") with a
62
Seizing Opportunities
with Cost Leadership, Strengthen Market 690 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Banten Tbk ("BJB") dengan batas maksimum maximum limit of Rp1,700,000,000 in total
sebesar Rp1.700.000.000 dengan total nilai commitment value from the Creditor is
komitmen dari Kreditur sebesar Rp1,700,000,000. This additional loan is
Rp1.700.000.000. Penambahan pinjaman ini used to refinance the construction of projects.
digunakan untuk pembiayaan kembali This loan is secured by land, buildings,
pembangunan proyek. Pinjaman ini dijamin complementary facilities, machinery, and
dengan tanah, bangunan, sarana pelengkap, equipment with a value of Rp3,395,793,000
mesin, dan peralatan dengan nilai (Note 11) and this loan is secured by
Rp3.395.793.000 (Catatan 11) dan dijaminkan restricted giro with value of Rp53,285,870.
dengan giro yang dibatasi penggunaannya
dengan nilai Rp53.285.870.
Sampai dengan 31 Desember 2022, As of December 31, 2022, the Company has
Perusahaan telah membayar Rp291.000.000. paid Rp291,000,000. Principal payments in
Pembayaran pokok di bulan Februari dan Mei February and May amounted to
masing - masing sebesar Rp13.250.000 dan Rp13,250,000 and the Company accelerated
Perusahaan melakukan percepatan principal payments in August and November
pembayaran pokok di bulan Agustus dan 2022 amounting to Rp140,750,000 and
November 2022 masing masing sebesar Rp123,750,000 respectively
Rp140.750.000 dan Rp123.750.000
Selama periode fasilitas tanpa persetujuan During the period of loan facilities, without the
tertulis dari pemberi pinjaman, Perusahaan written consent from the lenders, the
tidak dapat diperbolehkan untuk, antara lain: Company does not allowed for, among
others:
1. Mengadakan penggabungan usaha 1. Enter into a business merger (merger) or
(merger) atau konsolidasi dengan consolidation with other companies;
perusahaan lain.
2. Melakukan akuisisi/pengambilalihan aset 2. Acquire assets owned by third parties.
milik pihak ketiga.
3. Mengubah susunan pengurus, Direksi, 3. Change composition of the management,
Komisaris, dan kepemilikan saham Directors, Commissioners, and share
Perusahaan. ownership of the Company.
4. Melakukan investasi (diluar 4. Make investments (excluding regular
investasi/capital expenditur rutin), investment/capital expenditures), equity
penyertaan modal atau pengambilalihan participation or takeover of shares in other
saham pada perusahaan lain. companies.
5. Mengubah bentuk atau status hukum 5. Change the form or legal status of the
perusahaan. Company.
6. Membagikan deviden kepada pemegang 6. Distribute dividends to shareholders.
saham.
Kecuali jika telah terdapat persetujuan dari Unless there has been approval from the
pemegang saham (dalam hal ini Kementrian shareholders (in this case the Ministry of
BUMN). SOEs).
Sesuai dengan perjanjian pinjaman, As specified by the loan agreement, the
Perusahaan wajib mempertahankan atau Company is required to comply with certain
meningkatkan kinerja keuangan dengan financial covenants, as follows:
indikator rasio keuangan sebagai berikut:
a. Rasio aset lancar terhadap utang lancar a. Current ratio minimum 1 times.
minimal 1 kali.
b. Rasio total utang terhadap total ekuitas b. Debt Equity Ratio maximum 2.5 times.
maksimal 2,5 kali.
c. Rasio DSCR (Debt Service Coverage c. Debt Service Coverage Ratio minimum
Ratio) minimal 100%. 100%.
63
Pada tanggal 31 Desember 2022, As of December 31, 2022, the Company has
Perusahaan telah memenuhi rasio keuangan complied with these financial ratio.
tersebut.
Saldo terutang pada akhir periode The outstanding balance at the end of
31 Desember 2022 dan 2021 masing-masing December 31, 2022 and 2021 amounting to
sebesar adalah sebesar Rp1.366.800.000 dan Rp1.366,800,000 and Rp1,657,800,000,
Rp1.657.800.000 respectively.
Sampai dengan 31 Desember 2022, entitas Until December 31, 2022, subsidiary has paid
anak telah membayar Rp5.892.033. Saldo principal installments of Rp5,892,033. The
terutang pada akhir periode 31 Desember outstanding balance at the end of December
2022 dan 2021 masing-masing sebesar 31, 2022 and 2021 amounting to Rp6,440,886
Rp6.440.886 dan Rp12.332.919. and Rp12,332,919, respectively.
2022 2021
Rp Rp
Perusahaan The Company
Liabilitas Sewa - Bruto Gross Lease Liabilities
Tidak Lebih dari 1 Tahun 11,726,743 12,946,150 Not Later than a Year
Lebih dari 1 Sampai 5 Tahun 37,080,518 38,011,270 More than a Year up to 5 Years
Lebih dari 5 Tahun 128,051,074 128,235,028 More than 5 Years
176,858,335 179,192,448
Beban Bunga Keuangan di Masa Depan (94,088,571) (95,506,299) Future Charges on Lease
Nilai Kini Liabilitas Sewa Pembiayaan 82,769,764 83,686,149 Present Value of Lease Liabilities
64
Seizing Opportunities
with Cost Leadership, Strengthen Market 692 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2022 2021
Rp Rp
Konsolidasi Consolidation
Liabilitas Sewa - bruto Gross Lease Liabilities
Pembayaran Sewa Minimum Minimum Lease Payment
Tidak lebih dari 1 tahun 11,805,448 20,616,443 No later than 1 year
Lebih dari 1 sampai 5 tahun 37,080,518 38,448,770 More than 1 year and up to 5 years
Lebih dari 5 tahun 128,051,075 128,235,028 More than 5 years
Total 176,937,041 187,300,241 Total
Beban Bunga Keuangan di Masa Depan (94,089,984) (95,714,709) Future Charges on Leases
Nilai Kini Liabilitas Sewa 82,847,057 91,585,532 Present Value Of Lease Liabilities
Dikurangi Bagian Jangka Pendek (8,406,639) (12,896,986) Less Current Portion
Liabilitas Sewa Finance Lease Liabilities
Jangka Panjang 74,440,418 78,688,546 Long Term
Grup menyewa tanah dari PT Kereta Api Group lease land from PT Kereta Api
Indonesia (Persero) dan PT Pelabuhan Indonesia (Persero) and PT Pelabuhan
Indonesia (Persero), gedung dari PT Kereta Api Indonesia (Persero), buildings from PT Kereta
Indonesia (Persero) ,serta kendaraan dari PT Api Indonesia (Persero) , and vehicles from
Energitama Solusindo, PT Surya Darma PT Energitama Solusindo, PT Surya Darma
Perkasa, CV Lakshmi Motor, PT Mandiri Tunas Perkasa, CV Lakshmi Motor, PT Mandiri Tunas
Finance, dan PT Chandra Sakti Utama Finance, and PT Chandra Sakti Utama
Leasing. Leasing.
Beban bunga liabilitas sewa Grup sampai Interest expenses of the Group's lease
dengan 31 Desember 2022 dan 2021, masing- liabilities until December 31, 2022 and 2021,
masing sebesar Rp8.515.404 dan amounted to Rp8,515,404 and Rp10,485,386,
Rp10.485.386. respectively.
2022 2021
Rp Rp
Perusahaan The Company
Imbalan Kerja Jangka Pendek 32,647,661 1,200,000 Short - Term Employee Benefit
Imbalan Kerja Jangka Panjang 61,807,992 49,824,670 Long - Term Employee Benefit
Entitas Anak Subsidiary
Imbalan Kerja Jangka Pendek 436,814 343,253 Short - Term Employee Benefit
Imbalan Kerja Jangka Panjang 508,447 688,334 Long - Term Employee Benefit
Total 95,400,914 52,056,257 Total
2022 2021
Rp Rp
Konsolidasian Consolidated
Imbalan Kerja Jangka Pendek 33,084,475 1,543,253 Short - Term Employee Benefit
Imbalan Kerja Jangka Panjang 62,316,439 50,513,004 Long - Term Employee Benefit
2022 2021
Rp Rp
Perusahaan The Company
Tunjangan Produktivitas dan Seragam Karyawan 32,647,661 1,200,000 Productivity Benefits and Employee Uniforms
Sub Total 32,647,661 1,200,000 Sub Total
Entitas Anak Subsidiary
Insentif 436,814 343,253 Incentive
Sub Total 436,814 343,253 Sub Total
Total 33,084,475 1,543,253 Total
65
Estimasi liabilitas imbalan kerja pada tanggal The estimated employee benefit liabilities as of
31 Desember 2022 dan 2021 adalah sebagai December 31, 2022 and 2021 are as follows:
berikut:
2022 2021
Rp Rp
Beban bersih imbalan kerja pada tanggal The net employee benefit expenses as of
31 Desember 2022 dan 2021 adalah sebagai December 31, 2022 and 2021 are as follows:
berikut:
2022 2021
Rp Rp
66
Seizing Opportunities
with Cost Leadership, Strengthen Market 694 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Tingkat Mortalita Mortality Rate
- Program Pensiun Tabel Mortalitas Indonesia Tahun 2011 (Pria)/ Pension Plan -
Indonesian Mortality Table Year 2011 (Male)
Indonesian Mortality Table Year 2011 (Male)
Usia Pensiun Normal 56 Tahun/Years Normal Retirement Age
Tingkat Cacat 1% Dari Tingkat Mortalita/of Mortality Rate Disability Rate
Tingkat Kenaikan Gaji 5% (2021: 5%) Per Tahun/Per Annum Rate of Salary Increase
Tingkat Diskonto Tahunan Annual Discount Rate
- Program Pensiun 7,25% (2021: 7,25%) Per Tahun/Per Annum Pension Plan -
- Imbalan Kerja Lainnya 7,00% (2021: 6,75%) Per Tahun/Per Annum Other Employee Benefits -
Tingkat Kenaikan Harga Emas 6% (2021: 6%) Per Tahun/Per Annum Gold Price Increase Rate
Tingkat Pengunduran Diri 1% Pada Usia 20 Tahun dan Menurun Secara Linear Resignation Rate
Sampai Dengan 0 (Nol) Pada Usia Pensiun Normal/
1% At 20 Years of Age And Reducing Linearly
Down To 0 (Zero) At Normal Retirement Age
Aset dana pensiun terutama terdiri dari Pension fund assets mainly consist of time
deposito berjangka, surat-surat berharga dan deposits, marketable securities, and long-term
investasi jangka panjang dalam bentuk saham, investments in shares of stock, mutual funds,
reksadana, obligasi, tanah dan bangunan. bonds and land and buildings.
Beban imbalan kerja yang dibebankan pada Employee benefits expense recognized in
laba rugi adalah sebagai berikut: profit or loss are as follows:
2022 2021
Rp Rp
Liabilitas bersih imbalan pensiun yang diakui di The net liability for pension benefits recognized
laporan posisi keuangan adalah sebagai in the statements of financial position are as
berikut: follows:
2022 2021
Rp Rp
Nilai Kini dari Liabilitas 63,802,984 67,232,669 Present Value of the Obligations
Nilai Wajar Aset (69,529,228) (62,952,468) Fair Value of Plan Assets
Dampak Batas Atas Aset 5,726,244 -- Impact of The Asset Cap
Liabilitas Bersih -- 4,280,201 Net Liability
Rekonsiliasi perubahan liabilitas bersih selama Reconciliation of the movement of the net
tahun berjalan yang diakui di laporan posisi liability recognized in the statements of
keuangan adalah sebagai berikut: financial position is as follows:
2022 2021
Rp Rp
67
Mutasi pengukuran kembali atas liabilitas (aset) Remeasurement of liabilities (assets) pension
pensiun masing-masing pada tanggal mutation respectively as of December 31, 2022
31 Desember 2022 dan 2021 adalah sebagai and 2021 are as follows:
berikut:
2022 2021
Rp Rp
Pada tanggal 31 Desember 2022, analisa As of Desember 31, 2022, sensitivity analysis
sensitivitas atas asumsi-asumsi aktuarial for actuarial assumptions are as follows:
adalah sebagai berikut:
2022 2021
Rp Rp
Nilai Kini dari Liabilitas 50,336,371 39,684,738 Present Value of the Obligations
Nilai Wajar Aset (12,654,939) (12,987,793) Fair Value of Plan Assets
Liabilitas Bersih 37,681,432 26,696,945 Net Liability
Beban imbalan kerja yang dibebankan pada Severance benefits expense recognized in
laba rugi adalah sebagai berikut: profit or loss are as follows:
2022 2021
Rp Rp
68
Seizing Opportunities
with Cost Leadership, Strengthen Market 696 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2022 2021
Rp Rp
Rekonsiliasi perubahan selama tahun berjalan Reconciliation of the movement of the liability
atas liabilitas bersih yang diakui di laporan recognized in the statements of financial
posisi keuangan adalah sebagai berikut: position is as follows:
2022 2021
Rp Rp
Program pensiun imbalan pasti memberikan The defined benefit pension plan typically
eksposur Grup terhadap risiko aktuarial seperti exposes the Group to actuarial risks such as
risiko tingkat bunga dan risiko gaji. interest rates risk and salary risk.
Risiko Tingkat Bunga Interest Rate Risk
Penurunan suku bunga obligasi akan A decrease in the bond interest rate will
meningkatkan liabilitas program. increase the plan liability.
Risiko Gaji Salary Risk
Nilai kini kewajiban imbalan pasti dihitung The present value of the defined benefit plan
dengan mengacu pada gaji masa depan liability is calculated by reference to the
peserta program. Dengan demikian, kenaikan future salaries of plan participants. As such,
gaji peserta program akan meningkatkan an increase in the salary of the plan
liabilitas program itu. participants will increase the plan’s liability.
Pada tanggal 31 Desember 2022, analisa As of December 31, 2022, sensitivity analysis
sensitivitas atas asumsi-asumsi aktuarial for actuarial assumptions are as follows:
adalah sebagai berikut:
Tingkat Diskonto/ Kenaikan Gaji di Masa Depan/
Discount Rates Future Salary Increases
Pengaruh Nilai Kini atas Pengaruh Nilai Kini atas
Kewajiban Imbalan Kewajiban Imbalan
Pasca-Kerja/ Effect on Pasca-Kerja/ Effect on
Persentase/ Present Value of Benefits Persentase/ Present Value of Benefits
Percentage Obligation Percentage Obligation
Kenaikan 0.5% 48,053,012 0.5% 52,944,637 Increase
Pernurunan 0.5% 52,768,748 0.5% 47,873,128 Decrease
Berikut estimasi pembayaran imbalan yang The following estimates of the payment of
akan jatuh tempo: benefits that are due:
2022 2021
Rp Rp
69
2022 2021
Rp Rp
Liabilitas bersih cuti besar dan penghargaan The net liability for other employee benefits
masa kerja yang diakui di laporan posisi obligations recognized in the statements of
keuangan adalah sebagai berikut: financial position is as follows:
2022 2021
Rp Rp
Nilai Kini dari Liabilitas 24,126,560 18,847,524 Present Value of the Obligations
Liabilitas Bersih 24,126,560 18,847,524 Net Liability
Rekonsiliasi perubahan selama tahun berjalan Reconciliation of the movement of the liability
atas liabilitas bersih yang diakui di laporan recognized in the statements of financial
posisi keuangan adalah sebagai berikut: position is as follows:
2022 2021
Rp Rp
Pada tanggal 31 Desember 2022, analisa As of December 31, 2022, sensitivity analysis
sensitivitas atas asumsi-asumsi aktuarial for actuarial assumptions are as follows:
adalah sebagai berikut:
Berikut estimasi pembayaran imbalan yang The following estimates of the payment of
akan jatuh tempo: benefits that are due:
2022 2021
Rp Rp
70
Seizing Opportunities
with Cost Leadership, Strengthen Market 698 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Beban imbalan pascakerja yang diakui di laba Expenses recognized in the profit or loss as
rugi adalah: follows:
2022 2021
Rp Rp
71
Liabilitas imbalan pasca kerja di laporan posisi The amounts included in the statements of
keuangan yang timbul sehubungan dengan financial position arising from obligation in
imbalan pasca kerja adalah sebagai berikut: respect of these post-employment benefits are
as follows:
2022 2021
Rp Rp
Rekonsiliasi perubahan selama tahun berjalan Reconciliation of the movement of the liability
atas liabilitas bersih yang diakui di laporan recognized in the statements of financial
posisi keuangan adalah sebagai berikut: position is as follows:
2022 2021
Rp Rp
Pada tanggal 31 Desember 2022, analisa As of December 31, 2022, the sensitivity
sensitivitas atas asumsi-asumsi aktuarial analysis of the actuarial assumptions is as
adalah sebagai berikut: follows:
Analisa sensitivitas di atas dihitung The sensitivity analysis above have been
menggunakan metode ekstrapolasi atas determined based on a method that
pengaruh terhadap kewajiban imbalan kerja extrapolates the impact on benefit obligation as
sebagai hasil dari perubahan yang beralasan a result of reasonable changes in key
atas asumsi utama yang mungkin terjadi pada assumptions occuring at the end of the
tanggal pelaporan. reporting period.
Pembayaran kontribusi yang diharapkan dari The following payments are expected
kewajiban imbalan kerja pada periode contributions to the benefits obligations in the
mendatang adalah sebagai berikut: future years:
2022 2021
Rp Rp
72
Seizing Opportunities
with Cost Leadership, Strengthen Market 700 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
21. Provisi Reklamasi dan Pasca Tambang 21. Provision For Reclamation and Mine
Clouser
2022 2021
Rp Rp
Provisi Reklamasi Dan Pasca Tambang 51,041,268 48,070,694 Provision For Reclamation and Mine Clouser
Total 51,041,268 48,070,694 Total
Provisi Reklamasi dan Pasca Tambang Provision for Reclamation and Mine
Closure
Merupakan provisi reklamasi dan pasca Represent a provision for reclamation and post
tambang batu kapur dan tanah liat berdasarkan mining of limestone and clay based on Law
Undang-Undang No. 4 Tahun 2009 tentang No. 4 Year 2009 regarding Mineral and Coal,
Mineral dan Batubara, Peraturan Pemerintah the Government Regulation No. 78 Year 2010
No. 78 Tahun 2010 dan Peraturan Menteri and Energy and Human Resources Minister
ESDM No. 18 Tahun 2008. Regulation No. 18 Year 2008.
73
Berdasarkan Akta Notaris Aulia Taufani, S.H., Based on Deed of Notary Aulia Taufani, S.H.,
No. 15 tanggal 19 Desember 2022 Pemerintah No. 15 dated December 19, 2022 The
Indonesia resmi melakukan inbreng saham Government of Indonesia officially inbreng
dengan mengalihkan saham Negara Republik shares by transferring the shares of the
Indonesia (“Negara RI”) sejumlah Republic of Indonesia (“Negara RI”) in the
7.499.999.999 saham Seri B dengan nilai amount of 7,499,999,999 Series B shares with
seluruhnya sebesar Rp2.848.672.369.646 atau a total value of IDR 2,848,672,369,646 or
mewakili 75,51% dari seluruh modal representing 75.51% of the total issued capital
ditempatkan dan disetor penuh dalam Semen and fully paid in Semen Baturaja into SIG
Baturaja ke dalam saham SIG, sebagai shares, as a continuation of the Cement Sub
kelanjutan Program Integrasi BUMN Sub Cluster SOE Integration Program through the
Klaster Semen melalui proses Hak Memesan Pre-emptive Rights (HMETD) process.
Efek Terlebih Dahulu (HMETD).
Berdasarkan surat Nomor 47/DIR/AJIFG/ Based on letter Number 47/DIR/AJIFG/
K/INV/I/2022 tanggal 11 Januari 2022. K/INV/I/2022 dated January 11, 2022.
PT Asuransi Jiwa IFG telah menerima transfer PT Asuransi Jiwa IFG has received an asset
aset berupa kepemilikan saham atas transfer in the form of share ownership of
PT Asuransi Jiwasraya sebesar 913.172.000 PT Asuransi Jiwasraya amounting to
lembar. 913,172,000 shares.
Berdasarkan RUPS Luar Biasa tanggal Based on the General Meeting of
14 Maret 2013, yang diaktakan dengan Akta Shareholders-Extraordinary on March 14, 2013
Notaris Fathiah Helmi, S.H., No. 20 tanggal that covered by Notarial Deed Fathiah Helmi,
14 Maret 2013 mengenai Perubahan Anggaran S.H, No. 20 dated March 14, 2013, related to
Dasar Perusahaan, Modal Dasar dan Modal the changes of the Article of Association, the
Ditempatkan Perusahaan mengalami Company’s Authorized Capital and Issued and
peningkatan menjadi masing-masing sebesar Fully Paid up Capital has been increased,
Rp3.000.000.000 dan Rp750.000.000 dengan becoming Rp3,000,000,000 and
rincian sebagai berikut: Rp750,000,000 with details are as follows:
1. Modal dasar Perusahaan semula sejumlah 1. The authorized capital of the Company
Rp2.560.000.000 terbagi atas 2.560.000 was originally amounting to
saham dengan nilai nominal sebesar Rp2,560,000,000 divided into 2,560,000
Rp1.000, menjadi Rp3.000.000.000 terbagi shares, amounting to Rp1,000 to be
atas 30.000.000.000 lembar saham yang Rp3,000,000,000 divided into
terdiri atas satu saham Seri A Dwiwarna 30,000,000,000 shares consist of one
dan 29.999.999.999 saham biasa Seri B Series A Dwiwarna Share and
dengan nilai masing-masing nominal 29,999,999,999 Series B Shares with each
sebesar Rp100. nominal value of Rp100.
74
Seizing Opportunities
with Cost Leadership, Strengthen Market 702 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2. Modal dasar tersebut telah ditempatkan 2. Capital had been placed and taken part by
dan diambil bagian oleh Negara Republik the Republic of Indonesia as many as
Indonesia sebanyak 7.500.000.000 lembar 7,500,000,000 shares or a total of
saham atau seluruhnya sebesar Rp750,000,000 divided into 7,500,000,000
Rp750.000.000 terbagi atas 7.500.000.000 shares consist of one Series A Dwiwarna
lembar saham yang terdiri atas satu saham Share and 7,499,999,999 Series B Shares
Seri A Dwiwarna dan 7.499.999.999 with each nominal value of Rp100.
saham biasa Seri B dengan nilai masing-
masing nominal sebesar Rp100.
3. Setiap modal saham yang ditempatkan 3. Each of above allocated share capital, or
tersebut diatas, atau seluruhnya berjumlah the whole is totally amounting
Rp750.000.000 telah disetor penuh oleh Rp750,000,000 have been fully paid by of
Negara Republik Indonesia (pemegang the Republic of Indonesia (shareholders) in
saham) dengan cara sebagai berikut: the following way:
- Sebesar Rp60.414.000 merupakan - Amounting to Rp60,414,000 a capital
setoran modal lama sesuai dengan contribution in accordance with the
akta No. 4 tanggal 13 Juni 2008 yang Deed No. 4 dated June 13, 2008,
dibuat dihadapan Notaris Rumonda made before Notary Rumonda
Kesuma Lubis, S.H., yang telah Kesuma Lubis, S.H., which has been
memperoleh pengesahan Menteri approved by the Minister of Law and
Hukum dan Hak Asasi Manusia Human Rights of the Republic of
Republik Indonesia No.AHU-50057. Indonesia No.AHU-50057.AH.01.02 in
AH.01.02 tahun 2008. 2008.
- Sebesar Rp979.432 berasal dari - Amounting Rp979,432 sources from
kapitalisasi cadangan penyertaan the reserve capitalization of
modal Pemerintah. government capital equity.
- Sebesar Rp579.585.020.568 berasal - Amounting of Rp579,585,020,568 from
dari kapitalisasi laba ditahan sampai capitalization of retained earnings as
dengan tanggal 31 Desember 2011. of December 31, 2011.
- Sebesar Rp110.000.000 berasal dari - Amounting of Rp110,000,000 derived
kapitalisasi laba ditahan sampai from capitalization of retained earnings
dengan tanggal 31 Desember 2012. as of December 31, 2012.
Tambahan modal disetor Perusahaan pada Additional paid-in capital of the Company as of
tanggal 31 Desember 2022 dan 2021 adalah December 31, 2022 and 2021 are as followed:
sebagai berikut:
2022 2021
Rp Rp
Agio Saham 1,312,128,287 1,312,128,287 Share Premium
Biaya Emisi Efek Ekuitas (41,521,502) (41,521,502) Emission Fee
Bersih 1,270,606,785 1,270,606,785 Net
75
Penggunaan saldo laba pada tanggal Use of retained earnings as of December 31,
31 Desember 2022 dan 2021 sebagai berikut: 2022 and 2021 as follows:
2022 2021
Rp Rp
Cadangan 49,398,633 15,626,536 Reserve
Total 49,398,633 15,626,536 Total
2022 2021
Rp Rp
PT Baturaja Multi Usaha (13,546) (14,531) PT Baturaja Multi Usaha
Total (13,546) (14,531) Total
2022 2021
Rp Rp
PT Baturaja Multi Usaha 875 1,595 PT Baturaja Multi Usaha
Total 875 1,595 Total
2022 2021
Rp Rp
Penjualan pada Pihak Berelasi (catatan 36.l) Sales to Related Parties (Note 36.l)
Penjualan Semen Curah Sales of Bulk Cement
PT Wijaya Karya Beton Tbk -- 177,497 PT Wijaya Karya Beton Tbk
Subtotal -- 177,497 Subtotal
Seizing Opportunities 76
with Cost Leadership, Strengthen Market 704 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Rincian penjualan yang melebihi 10% dari Details of distributors who supplied more than
jumlah penjualan untuk periode-periode yang 10% of selling for the periods ended on
berakhir pada tanggal 31 Desember 2022 dan December 31, 2022 and 2021 are as follows:
2021 adalah sebagai berikut:
2022 2021
Rp Rp
2022 2021 *)
Rp Rp
Bahan Bakar & Listrik 355.776.205 334.094.777 Fuel & Electricity
Bahan Baku & Penolong 258.985.731 219.196.625 Raw Material and Supplies
Depresiasi dan Amortisasi 135.484.844 140.767.905 Depreciation and Amortization
Tenaga Kerja 109.793.477 108.430.644 Labor Costs
Pabrikasi Lainnya 163.556.451 186.214.873 Other Manufacture Expenses
Subtotal 1.023.596.708 988.704.824 Subtotal
Persediaan Barang Dalam Proses Work in Process
Persediaan Awal 43.363.949 38.920.275 Beginning Balance
Persediaan Akhir (33.660.488) (43.363.949) Ending Balance
Beban Pokok Produksi 1.033.300.169 984.261.150 Cost of Goods Manufacture
Persediaan Barang Jadi Finished Goods
Persediaan Awal 18.997.847 10.256.755 Beginning Balance
Persediaan Akhir (13.679.058) (18.997.847) Ending Balance
Beban Pokok Penjualan 1.038.618.958 975.520.058 Cost of Goods Sold
Rincian pemasok yang melebihi 10% dari Details of suppliers who supplied more than
jumlah pembelian untuk periode periode yang 10% of purchasing for the periods ended
berakhir pada tanggal 31 Desember 2022 dan December 31, 2022 and 2021 are as follows:
2021 adalah sebagai berikut:
2022 2021
Rp % Rp %
PT Perusahaan Listrik Negara PT Perusahaan Listrik Negara
(Persero) 184,759,916 24.02% 180,955,509 17.84% (Persero)
PT Bukit Asam Tbk 143,939,061 18.71% 121,858,961 12.01% PT Bukit Asam Tbk
Total 328,698,977 42.73% 302,814,470 29.85% Total
% dari Jumlah Pembelian 42.73% 29.85% % of Total Purchases
Lihat Catatan 34 untuk rincian informasi Refer to Note 34 for details information of
mengenai pihak berelasi. related parties.
2022 2021 *)
Rp Rp
Pengangkutan dan Distribusi 246.505.152 227.194.133 Freight and Distribution
Gaji, Upah dan Tunjangan 46.293.733 39.596.762 Salaries, Wages and Allowances
Promosi 18.870.473 49.897.526 Promotion
Penyusutan dan Amortisasi Depreciation and Amortization
(Catatan 11 dan 12) 6.056.282 5.246.963 (Note 11 and 12)
Jasa Profesional 4.651.243 6.439.112 Professional Services
Beban Pemeliharaan 1.377.324 785.596 Maintenance Expenses
Perjalanan Dinas 1.204.163 510.534 Business Trip
Sewa 556.493 321.800 Rent
Telekomunikasi dan Alat Tulis Kantor 485.917 354.160 Telecommunication and Stationery
Lain-lain 1.595.543 1.006.118 Others
Total 327.596.323 331.352.704 Total
Beban penjualan lain-lain merupakan beban Other selling expenses represents dining
jamuan tamu, jamuan rapat, dan biaya expenses, meeting expenses, and other
koordinasi lainnya. coordination costs.
29. Beban Umum dan Administrasi 29. General and Administrative Expenses
2022 2021 *)
Rp Rp
Gaji, Upah dan Tunjangan 133.330.058 116.542.974 Salaries, Wages and Allowance
Penyusutan dan Amortisasi Depreciation and Amortization
(Catatan 11 dan 12) 33.692.636 35.630.246 (Note 11 and 12)
Jasa Profesional 29.591.424 30.123.885 Professional Fee
Denda Pajak, Asuransi dan Sewa 15.475.723 13.055.900 Taxes Penalty, Insurance and Rent
Telekomunikasi dan Koordinasi 8.379.005 7.480.497 Telecommunication and Coordination
Beban Pemeliharaan 6.609.830 7.443.824 Maintenance
Perjalanan Dinas 5.619.737 5.110.411 Business Trip
Alat Tulis Kantor 4.871.439 4.341.354 Stationery
Keamanan 4.509.330 3.448.169 Security
Listrik dan Air 3.500.644 3.589.503 Electricity and Water
Rapat Dinas 2.748.026 1.998.776 Meeting
Sumbangan 2.722.094 1.905.836 Donation
Diklat dan Pengadaan Pegawai 1.020.217 1.025.937 Training and Recruitment
Pembinaan Jasmani dan Rohani 816.915 770.258 Mental and Physical Development
Penelitian dan Pengembangan 555.707 675.357 Research and Development
Lain-lain 5.966.004 3.940.026 Others
Total 259.408.789 237.082.953 Total
Beban umum dan administrasi - lainnya, antara General and administrative - other expenses,
lain merupakan beban kebutuhan rumah represent household needs, guesthouse, cable
tangga, kebutuhan mess, langganan TV Kabel TV and document delivery.
dan pengiriman dokumen.
Seizing Opportunities 78
with Cost Leadership, Strengthen Market 706 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
30. Pendapatan (Beban) Operasi Lainnya 30. Others Operating Income (Expenses)
2022 2021 *)
Rp Rp
Pendapatan Jasa Pengelolaan Income From B3 Waste Management
Limbah B3 6.427.865 8.988.416 Services
Pendapatan Lainnya 400.473 1.623.268 Other Income
Pendapatan Klaim dan Denda 1.871.962 1.685.585 Claim Revenue and Penalties
Pendapatan Klaim Asuransi & Jaminan 1.521.000 136.910 Insurance & Guarantee Claim Income
Pendapatan Penjualan Aset Tetap 146.632 303.866 Fixed Asset Sales Income
Subtotal 10.367.932 12.738.045 Subtotal
Beban Lainnya (2.517.477) (236.372) Others Expenses
Cadangan Kerugian Penurunan Nilai (1.949.148) 15.186.745 Allowance For Impairment Losses
Laba (Rugi) Selisih Kurs Gain (Losses) from Foreign
Transaksi (317.098) (172.805) Exchange Rate Transactions
Total 5.584.208 27.515.613 Total
2022 2021 *)
Rp Rp
Pendapatan Bunga Deposito 9.886.895 11.091.227 Interest Income from Deposits
Pendapatan Jasa Giro 1.768.949 3.307.097 Income on Current Accounts
Laba(Rugi) Selisih Kurs 34.830 (281.462) Gain (Loss) on Foreign Exchange
Total 11.690.674 14.116.862 Total
2022 2021
Rp Rp
Beban Bunga Pinjaman Bank 149,084,242 154,755,556 Interest Expense of Bank Loan
Beban Bunga Sewa 8,515,404 10,485,386 Financial Lease Interest
Beban Bunga Lainnya 551,478 9,614,067 Other Interest Expenses
Beban Bunga Pinjaman MTN -- 5,500,000 Interest Expense of MTN
Total 158,151,124 180,355,009 Total
Beban bunga lainnya adalah beban bunga atas Other Interest Expense represents interest on
fasilitas kredit dari PT Bank Mandiri (Persero) credit facilities obtained from PT Bank Mandiri
Tbk, PT Bank Rakyat Indonesia (Persero) Tbk (Persero) Tbk, PT Bank Rakyat Indonesia
dan PT Bank Negara Indonesia (Persero) Tbk. (Persero) Tbk and PT Bank Negara Indonesia
Beban bunga sewa merupakan beban bunga (Persero) Tbk. The lease interest expense
sewa pembiayaan entitas anak untuk represents interest expense on finance leases
pengadaan armada angkutan dan penerapan of subsidiary for the procurement of
PSAK 73. transportation fleets and implementation of
PSAK 73.
2022 2021
Rp Rp
Laba yang dapat Diatribusikan 94,827,013,544 46,704,296,109 Profit Attributable to
Kepada Pemilik Entitas Induk the Equity Holders of Parent Entity
(Dinyatakan Rupiah Penuh) (in Full Amount)
Jumlah Rata-Rata Tertimbang Saham Weight Average Number of Ordinary
Biasa untuk Perhitungan Laba Shares for the Computation
Per Saham Dasar 9,932,534,336 9,932,534,336 of Basic Earnings Per Share
Laba Bersih Per Saham Net Profit Per Share
(Rupiah Penuh) 10 5 (Full Amount)
Perusahaan tidak menghitung laba per saham The Company did not calculate diluted
dilusian karena Perusahaan tidak mempunyai earnings per share because there was no
efek berpotensi dilusian. identified effect or dilutive potential ordinary
share.
34. Transaksi dengan Pihak Berelasi 34. Transaction with Related Parties
Di bawah ini adalah ikhtisar saldo-saldo dan Below are the summary of balance and
jumlah-jumlah transaksi dengan pihak berelasi: transactions with related parties:
2022 2021
Rp Rp
a. Kas dan Setara Kas a. Cash and Cash Equivalents
Kas di Bank Cash in Bank
Rupiah Rupiah
PT Bank Mandiri (Persero) Tbk 54,227,538 44,018,478 PT Bank Mandiri (Persero) Tbk
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 11,045,409 62,551,866 (Persero) Tbk
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk 4,675,408 2,985,581 (Persero) Tbk
PT Bank Syariah Indonesia Tbk 2,294,834 1,292,598 PT Bank Syariah Indonesia Tbk
Subtotal 72,243,189 110,848,523 Subtotal
Dollar Dollar
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 330,854 299,962 (Persero) Tbk
PT Bank Mandiri (Persero) Tbk -- 925 PT Bank Mandiri (Persero) Tbk
Subtotal 330,854 300,887 Subtotal
Total 72,574,043 111,149,410 Total
Persentase terhadap Jumlah Aset 1.39% 2.11% Percentage to Total Assets
b. Deposito Berjangka b. Time Deposits
PT Bank Rakyat Indonesia PT Bank Rakyat Indonesia
(Persero) Tbk 240,000,000 175,000,000 (Persero) Tbk
PT Bank Syariah Indonesia Tbk 115,000,000 30,000,000 PT Bank Syariah Indonesia Tbk
PT Bank Mandiri (Persero) Tbk 80,000,000 -- PT Bank Mandiri (Persero) Tbk
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 5,000,000 20,000,000 (Persero) Tbk
Total 440,000,000 225,000,000 Total
Persentase terhadap Jumlah Aset 8.44% 4.27% Percentage to Total Assets
Seizing Opportunities 80
with Cost Leadership, Strengthen Market 708 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2022 2021
Rp Rp
d Piutang Lain-Lain d. Other Receivables
PT Pertamina EP 2,841,773 -- PT Pertamina EP
Total 2,841,773 -- Total
Persentase terhadap Jumlah Aset 0.05% 0.00% Percentage to Total Assets
e. Aset Keuangan Lancar Lainnya e. Other Financial Current Assets
PT Bank Syariah Indonesia Tbk 130,928 50,904 PT Bank Syariah Indonesia Tbk
PT Bank Rakyat Indonesia (Persero) Tbk 128,099 119,041 PT Bank Rakyat Indonesia (Persero) Tbk
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 288 17,769 (Persero) Tbk
PT Bank Mandiri (Persero) Tbk 70,615 133 PT Bank Mandiri (Persero) Tbk
Total 329,930 187,847 Total
Persentase terhadap Jumlah Aset 0.01% 0.00% Percentage to Total Assets
f. Aset Tidak Lancar Lainnya f. Other Non Current Assets
PT Bank Negara Indonesia (Persero) Tbk 53,335,870 50,582,200 PT Bank Negara Indonesia (Persero) Tbk
PT Bank Mandiri (Persero) Tbk 99,885 99,885 PT Bank Mandiri (Persero) Tbk
Total 53,435,755 50,682,085 Total
Persentase terhadap Jumlah Aset 1.03% 0.96% Percentage to Total Assets
g. Biaya Dibayar di Muka g. Prepaid Expenses
PT BRI Asuransi Indonesia 19,159,330 -- PT BRI Asuransi Indonesia
PT BRI Life 683,482 1,053,730 PT BRI Life
PT Asuransi Jasa Indonesia (Persero) -- 785,982 PT Asuransi Jasa Indonesia (Persero)
2022 2021
Rp Rp
k. Beban Akrual k. Accrued Expenses
PT Perusahaan Listrik Negara PT Perusahaan Listrik Negara
(Persero) 14,828,209 17,835,752 (Persero)
PT Bank Negara Indonesia PT Bank Negara Indonesia
(Persero) Tbk 6,321,450 7,814,123 (Persero) Tbk
PT Kereta Api Indonesia (Persero) 170,500 2,850,203 PT Kereta Api Indonesia (Persero)
Total 21,320,159 28,500,078 Total
Persentase terhadap Percentage to
Jumlah Liabilitas 1.00% 1.25% Total Liabilities
l. Penjualan l. Sales
PT Pupuk Sriwijaya PT Pupuk Sriwijaya
(White Clay) 31,817,578 30,614,135 (White Clay)
PT Wijaya Karya Beton Tbk -- 177,497 PT Wijaya Karya Beton Tbk
Total 31,817,578 30,791,632 Total
Persentase terhadap
Jumlah Penjualan 1.69% 1.76% Percentage to Total Sales
m. Pembelian Produk dan Jasa m. Purchase of Goods and Services
PT BRI Asuransi Indonesia 20,200,527 -- PT BRI Asuransi Indonesia
PT Baturaja Daya Insani 17,080,907 5,274,949 PT Baturaja Daya Insani
PT Dahana (Persero) 4,931,646 3,923,500 PT Dahana (Persero)
PT Pelabuhan Tanjung Priok 781,786 639,165 PT Pelabuhan Tanjung Priok
PT Telkom Indonesia (Persero) 351,538 525,319 PT Telkom Indonesia (Persero)
PT Sucofindo (Persero) 64,900 64,900 PT Sucofindo (Persero)
PT Asuransi Jasa Indonesia -- 3,809 PT Asuransi Jasa Indonesia
PT Sucofindo Cabang PT Sucofindo Cabang
Palembang 64,900 87,100 Palembang
PT Surveyor Indonesia (Persero) -- 131,570 PT Surveyor Indonesia (Persero)
Subtotal 43,476,204 10,650,312 Subtotal
Pembelian Bahan Baku Purchase of Raw Material
dan Penunjang and Supplies
PT Bukit Asam Tbk 143,939,061 121,858,961 PT Bukit Asam Tbk
PT Petrokimia Gresik 8,317,562 8,395,154 PT Petrokimia Gresik
PT Semen Indonesia Distributor 7,004,600 3,458,861 PT Semen Indonesia Distributor
PT Industri Kemasan PT Industri Kemasan
Semen Gresik 786,830 5,934,000 Semen Gresik
Subtotal 160,048,053 139,646,976 Subtotal
Biaya Angkutan Material Transportation Expenses
for Material
PT Pos Logistik 62,230,898 87,390,487 PT Pos Logistik
PT Kereta Api Indonesia PT Kereta Api Indonesia
(Persero) 32,005,630 18,463,186 (Persero)
PT Kereta Api Logistik 15,527,920 15,340,200 PT Kereta Api Logistik
PT Pasoka Sumber Karya 3,660,277 15,852,202 PT Pasoka Sumber Karya
Subtotal 113,424,725 137,046,075 Subtotal
Pembelian Logam Mulia Purchase of Fine Gold
PT Aneka Tambang (Persero) Tbk 484,446 -- PT Aneka Tambang (Persero) Tbk
Subtotal 484,446 -- Subtotal
Pembelian Listrik Electricity Purchase
PT Perusahaan Listrik Negara PT Perusahaan Listrik Negara
(Persero) 184,759,916 180,955,509 (Persero)
Subtotal 184,759,916 180,955,509 Subtotal
Total 501,708,897 468,298,872 Total
Persentase terhadap Total Percentage to
Jumlah Pembelian 30.86% 30.33% Total Purchase
82
Seizing Opportunities
with Cost Leadership, Strengthen Market 710 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Rincian sifat hubungan dan jenis transaksi The details of nature and type of transaction
yang material dengan pihak berelasi adalah with the related parties are as follow:
sebagai berikut:
Pihak yang Berelasi/Related Parties Sifat Berelasi / Nature of Relation Transaksi Berelasi/ Transaction of Relation
PT Asuransi Jasa Indonesia Perusahaan di bawah entitas pengendali/ Pembelian jasa asuransi /
Entities under common control Purchase of Insurance
PT Asuransi Jiwa IFG Perusahaan di bawah entitas pengendali/ Pembelian jasa asuransi /
Entities under common control Purchase of Insurance
PT Bank Mandiri (Persero) Tbk Perusahaan di bawah entitas pengendali/ Penerimaan pinjaman / Loan facility
Entities under common control Penempatan dana / Placement of fund
PT Bank Negara Indonesia (Persero) Tbk Perusahaan di bawah entitas pengendali/ Penempatan dana / Placement of fund
Entities under common control Penerimaan pinjaman / Loan facility
PT Bank Rakyat Indonesia (Persero) Tbk Perusahaan di bawah entitas pengendali/ Penempatan dana /
Entities under common control Placement of fund
PT Bank Syariah Indonesia Tbk Perusahaan di bawah entitas pengendali/ Penempatan dana /
Entities under common control Placement of fund
PT Bukit Asam Tbk Perusahaan di bawah entitas pengendali/ Pembelian bahan bakar /
Entities under common control Purchase of fuel
PT Kereta Api Indonesia (Persero) Perusahaan di bawah entitas pengendali/ Pembelian jasa angkutan / Railway service
Entities under common control Sewa Tanah / Land Rent
PT Kereta Api Logistik Perusahaan di bawah entitas pengendali/ Pembelian jasa angkutan /
Entities under common control Purchase of freight
PT Pasoka Sumber Karya Perusahaan di bawah entitas pengendali/ Pembelian jasa angkutan /
Entities under common control Purchase of freight
PT Pelabuhan Tanjung Priok Perusahaan di bawah entitas pengendali/ Pembelian jasa angkutan /
Entities under common control Purchase of freight
PT Pertamina Bina Medika Perusahaan di bawah entitas pengendali/ Pembelian bahan bakar /
Entities under common control Purchase of coal
PT Perusahaan Listrik Negara (Persero) Perusahaan di bawah entitas pengendali/ Pembelian energi listrik /
Entities under common control Purchase of electricity
PT Semen Indonesia Distributor Perusahaan di bawah entitas pengendali/ Pembelian bahan baku /
Entities under common control Purchase of clinker
PT Surveyor Indonesia (Persero) Perusahaan di bawah entitas pengendali/ Pembelian jasa Surveyor /
Entities under common control Purchase of Surveyor
83
PT Telkom Indonesia (Persero) Perusahaan di bawah entitas pengendali/ Pembelian jasa komunikasi /
Entities under common control Purchase of communication
PT Wijaya Karya Beton Tbk Perusahaan di bawah entitas pengendali/ Pembelian jasa/
Entities under common control Purchase of service
PT Indonesia Comnets Plus Perusahaan di bawah entitas pengendali/ Pembelian jasa IT/
Entities under common control Purchase of IT service
PT Sigma Cipta Caraka Perusahaan di bawah entitas pengendali/ Pembelian jasa IT/
Entities under common control Purchase of IT service
Telemedia Dinamika Sarana Perusahaan di bawah entitas pengendali/ Pembelian jasa IT/
Entities under common control Purchase of IT service
Badan Penyelenggara Jaminan Sosial (BPJS) Perusahaan di bawah entitas pengendali/ Pembelian jasa asuransi /
Entities under common control Purchase of Insurance
Baturaja Daya Insani Perusahaan di bawah entitas pengendali/ Pembelian jasa tenaga kerja /
Entities under common control Purchase of labor services
PT Industri Kemasan Semen Gresik Perusahaan di bawah entitas pengendali/ Pembelian bahan baku dan penunjang /
Entities under common control Purchase of raw material and supplies
Koperasi Karyawan Semen Baturaja Perusahaan di bawah entitas pengendali/ Pembelian jasa /
Entities under common control Purchase of services
PT Bio Farma (Persero) Perusahaan di bawah entitas pengendali/ Pembalian jasa kesehatan /
Entities under common control Purchase of health services
Asuransi Kredit Indonesia Perusahaan di bawah entitas pengendali/ Pembelian jasa asuransi /
Entities under common control Purchase of Insurance
PT Sucofindo Cabang Palembang Perusahaan di bawah entitas pengendali/ Pembelian jasa Surveyor /
Entities under common control Purchase of Surveyor
84
Seizing Opportunities
with Cost Leadership, Strengthen Market 712 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
PT Pertamina EP PT Pertamina EP
PT Pertamina EP dan Perusahaan pada PT Pertamina EP and the Company on
tanggal 5 Januari 2022, melakukan kontrak January 5, 2022, entered into a waste
kerjasama pengelolaan limbah B3 kategori 1 management B3 cooperation contract category
sludge oil. Jumlah limbah yang diserahkan 1 sludge oil. The amount of waste that is
kepada Perusahaan adalah sebesar 12.800 submitted to the Company is 12,800 (twelve
(Dua belas ribu delapan ratus) ton per tahun thousand eight hundred) tons per year and is
dan dievaluasi setiap 6 bulan. PT Pertamina evaluated every 6 (six) months. PT Pertamina
EP bersedia memberikan kompensasi EP is willing to provide a compensation fee of
sebesar Rp2.258.450 (dalam Rupiah penuh) Rp2,258,450 (in fully Rupiah) per tonne as
per ton sebagaimana tertuang dalam kontrak stated in the contract No. 4650015454 which is
No. 4650015454 yang berlaku sejak 8 in effect since February 8, 2022 to March 28,
Februari 2022 sampai dengan 28 Maret 2024. 2024.
85
jalan dengan melampirkan MSDS (Material attaching MSDS (Material Safety Data Sheet).
Safety Data Sheet). Harga barang yang The agreed price of goods is Rp9,850/liter (in
disepakati sebesar Rp9.850/ liter (dalam fully Rupiah) per liter and does not include VAT
Rupiah penuh) per liter dan belum termasuk of 10%. This agreement is effective from April
PPN sebesar 10%. Perjanjian ini efektif mulai 26, 2021 until April 11, 2023.
tanggal 26 April 2021 sampai dengan tanggal
11 April 2023.
Komitmen Pembelian Kantong Big Bag Commitment to Purchase OPC Big Bags
OPC
86
Seizing Opportunities
with Cost Leadership, Strengthen Market 714 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Perjanjian ini berlaku sampai 5 tahun next 5 years, starting from the date of the
kedepan, terhitung sejak tanggal berita acara official report, which is February 27, 2019.
dimulai yaitu tanggal 27 Februari 2019.
87
Pada tanggal 28 Juli 2017 atas nama On July 28, 2017 on behalf of the Governor of
Gubernur Sumatera Selatan Kepala Dinas South Sumatra, the Head of the Office of
Penanaman Modal dan Pelayanan Terpadu Investment and One Stop Services of the
Satu Pintu Provinsi Sumatera Selatan Province of South Sumatra ratified the Decree
mengesahkan Keputusan Gubernur Sumatera of the Governor of South Sumatra
Selatan No. 269/DPMPTSP.V/VII/2017 No. 269/DPMPTSP.V/VII/2017 concerning
tentang Persetujuan Peningkatan Izin Usaha Approval for Increasing Exploration Mining
Pertambangan Eksplorasi Menjadi Izin Usaha Business Permits to Operational Mining
Pertambangan Operasi Produksi Batu Kapur Business Permits Limestone Production To PT
Kepada PT Semen Baturaja Tbk. Persetujuan Semen Baturaja Tbk. Approval was given for
diberikan atas komoditas batu kapur dengan Limestone commodities with mining locations
lokasi penambangan di kecamatan Baturaja in Baturaja Barat sub-district, Ogan Komering
Barat, Kabupaten Ogan Komering Ulu, Ulu Regency, South Sumatra Province with a
Provinsi Sumatera Selatan dengan jangka construction activity period of
waktu tahap kegiatan konstruksi selama 2 2 years and production activities for 18 years.
Tahun dan kegiatan produksi selama 18
tahun.
Pada tanggal 21 April 2019, Perusahaan On April 21, 2019, the Company and PT
dengan PT Dahana (Persero) sesuai dengan Dahana (Persero) in accordance with the
perjanjian nomor: HK.00.08/075B/2019 agreement number: HK.00.08/075B/2019
mengenai Jasa Sewa Alat Bor dan Tenaga regarding Drilling Equipment Rental Services
Ahli Peledakan Tambang BTA II. Dengan total and BTA II Mining Blasting Experts. With a
biaya sebesar Rp52.480.050 atau sebesar total cost of Rp52,480,050 or Rp7,550 (in full
Rp7.550 (dalam Rupiah penuh) per ton Rupiah) per ton with a volume of 6,951,000
88
Seizing Opportunities
with Cost Leadership, Strengthen Market 716 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
dengan volume sebanyak 6.951.000 ton batu tons of limestone for 3 years, The Minutes
kapur selama 3 tahun di mulai dari Berita Start of Work
Acara Mulai Kerja.
Berdasarkan Adendum I pada tanggal 31 Juli Based on Addendum I on July 31, 2019 with a
2019 dengan penurunan harga menjadi reduction in price to Rp7,000 (in fully Rupiah)
Rp7.000 (dalam Rupiah penuh) per ton. per ton. As of the reporting date, there is no
Sampai dengan tanggal pelaporan belum ada new addendum to this agreement.
adendum terbaru mengenai perjanjian ini.
Pada tanggal 9 Maret 2020, Perusahaan On March 9, 2020, the Company based on
berdasarkan Adendum II, tidak ada perubahan Addendum II, there was no change in fees,
biaya, volume, serta waktu didalam perjanjian volume and time in the agreement. However,
tersebut. Namun, hanya merubah kewajiban it only changed PT Dahana (Persero)
PT Dahana (Persero). obligations.
Pada tanggal 24 Juni 2022, berdasarkan On June 24, 2022, based on Addendum IV
adendum IV dengan perjanjian No. with the agreement No. HK.01.23/073/2022,
HK.01.23/073/2022 Perusahaan dan PT the Company and PT Dahana (Persero) enter
Dahana (Persero) melakukan perjanjian an agreement regarding Drilling Equipment
mengenai Jasa Sewa Alat Bor dan Tenaga Rental Services and BTA II Mining Blasting
Ahli Peledakan Tambang BTA II. Dengan Experts. With a volume of ≤ 150,000 tons at a
volume sebanyak ≤ 150.000 ton dengan harga price of IDR 9,600 and a volume of > 150,000
Rp9.600,- dan volume sebanyak >150.000 ton tons of limestone at a price of IDR 9,350/ton
batu kapur dengan harga Rp9.350/ton batu of limestone for 3 years starting from the
kapur selama 3 tahun dimulai dari Berita Minutes of Commencement of Work. The
Acara Mulai Kerja. Jangka waktu berlaku validity period is until October 31, 2024.
sampai dengan 31 Oktober 2024..
Pada tanggal 1 April 2020, Perusahaan On April 1, 2020, the Company and PT Ratri
dengan PT Ratri Sempana sesuai dengan Sempana in accordance with the agreement
perjanjian nomor: HK.02.06/067/2020 number: HK.02.06/067/2020 regarding Wheel
mengenai Jasa Sewa Wheel Loader di Pabrik Loader Rental Services at the Palembang
Palembang dengan biaya Rp419.900 (dalam Factory at a cost of Rp419,900 (in fully Rupiah)
Rupiah penuh) per HM dengan total volume per HM with a total work volume of 8,460 HM
pekerjaan sebesar 8.460 HM selama 3 Tahun for 3 Years The Minutes of Start of Work.
Berita Mulai Acara Kerja.
89
Pada tanggal 25 Juni 2020 Perusahaan On June 25, 2020, the Company renewed the
melakukan pembaharuan perjanjian agreement in addendum I with
pada adendum I dengan No:HK.02.06/133A/2020 on Agreement
No:HK.02.06/133A/2020 atas Perjanjian No:HK.02.06/144F/2017 on June 6, 2017, with
No:HK.02.06/144F/2017 pada tanggal 6 Juni the contents regarding changing the limestone
2017, dengan isi mengenai merubah target production target to 90,000 tonnes lime per
produksi batu kapur menjadi 90.000 ton batu month or at least 540,000 tonnes of limestone
kapur per bulan atau minimal 540.000 ton batu per six months in the third year to fifth year.
kapur per enam bulan di tahun ketiga s.d.
kelima.
Pada tanggal 1 Desember 2021 Perusahaan On December 1, 2021, the Company renewed
melakukan pembaharuan perjanjian pada the agreement in addendum II with No:
adendum II dengan No: HK.01.23/024/2022 HK.01.23/024/2022 on Agreement No:
atas Perjanjian No. HK.02.06/144F/2017 pada HK.02.06/144F/2017 on June 6, 2017, with the
tanggal 6 Juni 2017, dengan isi mengenai contents of changing the agreement related to
merubah perjanjian terkait biaya sewa yang rental fees from Rp7,437,500 (in full Rupiah) to
semula Rp7.437.500 (dalam Rupiah penuh) Rp6,937,500 (in full Rupiah) which is valid until
menjadi Rp6.937.500 (dalam Rupiah penuh) November 30, 2024.
yang berlaku sampai dengan tanggal 30
November 2024.
90
Seizing Opportunities
with Cost Leadership, Strengthen Market 718 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Pada tanggal 1 Januari 2022 Perusahaan On January 1, 2022, the Company renewed the
melakukan pembaharuan perjanjian pada agreement in addendum III with No.
adendum III dengan No. HK.00.08/032/2022 HK.00.08/032/2022 on Agreement No.
atas Perjanjian No. HK.00.08/136/2019 pada HK.00.08/136/2019 on July 25, 2019, with the
tanggal 25 Juli 2019, dengan isi mengenai contents of changing the volume of work and
merubah volume pekerjaan dan spesifikasi equipment specifications, the cost of the work
alat, biaya pekerjaan dan jangka waktu and the period of execution of the work. This
pelaksanaan pekerjaan. Adendum ini berlaku addendum is valid until December 31, 2024.
hingga 31 Desember 2024.
91
Perusahaan kembali melakukan perjanjian The Company has a agreement with PT Prima
dengan PT Prima Mustika Chandra untuk Mustika Chandra or cooperation use of office
kerja sama penggunaan ruang kantor di room in Graha Irama Building floor 9 unit B & C
Gedung Graha Irama lantai 9 Unit B & C Jl. Jl. H.R. Rasuna Said Block X - Kav. 1 - 2
H.R. Rasuna Said Blok X - Kav. 1 - 2 Jakarta Jakarta 12950, with an area of ± 425 sqm
12950, dengan luas ruangan adalah ± 425 m2 with furniture and partition as stated in the
yang telah dilengkapi dengan furniture dan agreement in the agreement No.
sekat partisi sebagaimana tertuang dalam HK.02.02/293A/2018 starting from May 1, 2019
perjanjian dengan No: HK.02.02/293A/2018 until April 30, 2024 amounted Rp6,375,000.
terhitung 1 Mei 2019 sampai 30 April 2024
dengan total biaya Rp6.375.000.
92
Seizing Opportunities
with Cost Leadership, Strengthen Market 720 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Atas fasilitas kredit, debitur wajib membayar For credit facilities, debtors are required to pay
servicing fee sebesar 0,50% per annum dari a servicing fee of 0.50% per annum of the credit
limit Fasilitas Kredit, dibayar dengan skema facility limit, paid by the following scheme:
sebagai berikut :
• 50% atas servicing fee dibayarkan paling • 50% of the servicing fee is paind no later
lambat pada saat tanggal than the date of the signing of the twenty-
penandatanganan Adendum kedua puluh third Addendum.
tiga;
• 50% atas servicing fee dibayarkan paling • 50% of the servicing fee is paid no later
lambat 6 (enam) bulan setelah tanggal than 6 (six) months after the date of signing
penandatanganan adendum kedua puluh the twenty-third addendum. In the event
tiga. Dalam hal fasilitas telah dilakukan that the facility has been repaid before the
pelunasan sebelum tanggal pembayaran date of payment of the second servicing
servicing fee kedua, maka debitur tidak fee, the debtors does not need to make the
perlu melakukan pembayaran tersebut. payment.
93
Perjanjian ketujuh belas tanggal 1 Maret 2018 sixteenth Addendum March 1, 2017,
dan Adendum keenam belas tanggal 1 Maret amounting to 0.125% for the issuance of
2017, masing-masing sebesar 0,125% untuk LC/SKBDN and 1.50% for the issuance of
penerbitan LC/SKBDN dan 1,50% untuk Bank Guarantees. Based on the Twenty-
penerbitan Bank Garansi. Berdasarkan third Agreement Addendum dated May 31,
Adendum Perjanjian kedua puluh tiga tanggal 2022, the term of the facility is set from
31 Mei 2022, jangka waktu fasilitas kredit June 1, 2022 until May 31, 2023 and
ditetapkan terhitung mulai tanggal 01 Juni changes to the provisions of the debtors
2022 sampai dengan 31 Mei 2023 dan non cash loan facility.
perubahan ketentuan atas fasilitas non cash
loan debitur.
94
Seizing Opportunities
with Cost Leadership, Strengthen Market 722 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2. Diikat secara joint collateral dan cross 2. Tied in joint collateral and cross default
default dengan seluruh fasilitas kredit atas with all credit facilities on behalf of the
nama Perusahaan di Bank Mandiri serta Company at Bank Mandiri and must be
wajib diserahkan dan diikat sesuai submitted and tied in accordance with
ketentuan perundangan yang berlaku. applicable laws and regulations. Costs
Biaya-biaya yang timbul sehubungan incurred in connection with the binding of
dengan pengikatan agunan menjadi beban collateral become the burden of the
Perusahaan. Company.
3.
PT Bank Negara Indonesia (Persero) Tbk PT Bank Negara Indonesia (Persero) Tbk
95
Pada 31 Mei 2022 terdapat adendum IV On May 31, 2022 there was addendum IV
mengenai pemberian fasilitas Open Account regarding the granting of Open Account
Financing kepada penerima fasilitas dengan Financing facilities to recipients of the
nomor perjanjian HK.00.08/131/2018 yang facility with agreement number
berisi perpanjangan jangka waktu dari 22 Mei HK.00.08/131/2018 which contained an
2022 menjadi 19 Mei 2023. extension of the term from May 22, 2022 to
May 19, 2023.
PT Bank Rakyat Indonesia (Persero) Tbk PT Bank Rakyat Indonesia (Persero) Tbk
Fasilitas Kredit Jangka Pendek dan Supply Short Term Credit Facility and Supply
Chain Financing Account Payable Chain Financing Account Payable
Perusahaan menandatangani Perjanjian The Company signed the Addendum
Adendum pada tanggal 1 November 2021 Agreement on November 1, 2021 on the
tentang perpanjangan jangka waktu Kredit extension of the Short Term Credit term with
Jangka Pendek dengan plafond sebesar a ceiling of Rp25,000,000 valid until August
Rp25.000.000 berlaku sampai 18 Agustus 18, 2022 and the Extension and Suplesi of
2022 dan Perpanjangan dan Suplesi atas the Supply Chain Financing Account
Fasilitas Supply Chain Financing Account Payable Facility (SCF AP) which originally
Payable (SCF AP) yang semula sebesar amounted to Rp15,000,000 to
Rp15.000.000 menjadi sebesar Rp30.000.000 Rp30,000,000 until August 18, 2022. Until
sampai 18 Agustus 2022. Sampai dengan the reporting date, there is no new
tanggal pelaporan belum ada adendum addendum to this agreement.
terbaru mengenai perjanjian ini.
36. Aset dan Liabilitas Moneter dalam Mata 36. Monetary Assets and Liabilities
Uang Asing Denominated in Foreign Currency
96
Seizing Opportunities
with Cost Leadership, Strengthen Market 724 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
37. Informasi Tambahan Laporan Arus Kas 37. Additional Information of Consolidated
Konsolidasi Statement of Cash Flows
Informasi tambahan atas laporan kas yang Supplementary information to the statement of
berkaitan dengan aktivitas nonkas sebagai cash flows relating to non cash activities as
berikut: follows:
2022 2021
Rp Rp
Nilai wajar dari pinjaman Bank serta utang The fair values of loans from the Bank as well
bunga dan denda ditentukan dengan as accrued interest and penalties are
mendiskontokan arus kas masa datang determined by discounting the future cash
menggunakan suku bunga yang berlaku dari flows using prevailing interest rate of
transaksi pasar yang dapat diamati untuk observable market transactions for an
instrument dengan persyaratan, risiko kredit instrument with the same requirements, credit
dan jatuh tempo yang sama. risk and maturity.
Perusahaan berpengaruh terhadap risiko The Company got influenced to market risk,
pasar, risiko kredit, dan risiko likuiditas. credit risk and liquidity risk. Management
Manajemen menerapkan manajemen risiko applies risk management for such risks by
atas risiko-risiko tersebut dengan melakukan evaluating the financial risks and the
97
evaluasi atas risiko keuangan dan kerangka appropriate financial risk governance
pengelolaan risiko keuangan yang tepat untuk framework for the Group. Such risk
Grup. Pengelolaan risiko tersebut memberikan management provides assurance to
keyakinan kepada manajemen bahwa aktivitas management those prudent financial activities
keuangan dikelola secara pruden sesuai are managed according to appropriate policies
kebijakan dan prosedur yang tepat dan risiko and procedures and financial risks are
keuangan diidentifikasi, diukur dan dikelola identified, measured and managed in
sesuai dengan kebijakan dan risk appetite. accordance with policies and risk appetite.
Eksposur risiko nilai tukar mata uang asing The current exposure risk of the foreign
yang ada saat ini diungkapkan pada Catatan currency is disclosed in Notes 38.
38.
Tabel berikut ini menunjukkan sensitivitas The following table demonstrate the sensitivity
kemungkinan perubahan tingkat pertukaran to a reasonably possible change in the foreign
mata uang asing terhadap Dolar Amerika currency against the US Dollar with all other
Serikat, dengan asumsi variabel lain konstan, variable held constant, with the effect to the
dampak terhadap laba sebelum beban pajak consolidated income before corporate income
penghasilan konsolidasian sebagai berikut: tax expense as follows:
2022 2021
Rp Rp
Dampak Terhadap Laba Sebelum Beban Pajak Penghasilan Effect on Income Before Income Tax
Perubahan tingkat pertukaran terhadap USD (1%) 3,269 2,970 Change in exchange rate against Rupiah (1%)
Perubahan tingkat pertukaran terhadap USD (-1%) (3,269) (2,970) Change in exchange rate against Rupiah (-1%)
Risiko Suku Bunga atas Arus Kas Cash Flows Interest Rate Risk
Risiko suku bunga atas arus kas merupakan Interest rate risk on Cash flow represent a risk
suatu risiko dimana arus kas masa datang that the future cash flows of a financial
suatu instrumen keuangan akan berfluktuasi instrument will fluctuate due to changes in
akibat perubahan suku bunga pasar. market interest rate.
98
Seizing Opportunities
with Cost Leadership, Strengthen Market 726 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Saat ini, Grup tidak mempunyai kebijakan Currently, the Group do not have a formal
untuk lindung nilai atas risiko suku bunga. policy to protect for interest rate exposures.
Kebijakan yang diambil manajemen dalam Measures taken by management in
mengantisipasi risiko suku bunga yaitu dengan anticipation of interest rate risk is to evaluate
mengevaluasi secara periodik perbandingan periodically comparing fixed rates to floating
suku bunga tetap terhadap suku bunga interest rates in line with relevant changes in
mengambang sejalan dengan perubahan suku interest rates in the market. Management also
bunga yang di pasar. Manajemen juga conducted a survey on banks to obtain an
melakukan survei perbankan untuk estimate of the relevant interest rate.
mendapatkan perkiraan mengenai suku bunga
yang relevan.
Tabel berikut ini menunjukkan sensitivitas The following table demonstrate the sensitivity
kemungkinan perubahan tingkat suku bunga to a reasonably possible change in the interest
terhadap laba sebelum beban pajak rate to the consolidated income before
penghasilan konsolidasian sebagai berikut: corporate income tax expense as follows:
2022 2021
Rp Rp
Dampak Terhadap Laba Sebelum Beban Pajak Penghasilan Effect on Income Before Income Tax
Perubahan tingkat pertukaran terhadap USD (1%) 24,933,700 15,179,428 Change in exchange rate against Rupiah (1%)
Perubahan tingkat pertukaran terhadap USD (-1%) (24,933,700) (15,179,428) Change in exchange rate against Rupiah (-1%)
99
Grup meminimalkan risiko kredit aset keuangan The Group minimize credit risks financial
seperti kas setara kas dengan assets such as cash and cash equivalent by
mempertahankan saldo kas minimum dan maintaining minimum cash balance and select
memilih bank yang berkualitas untuk qualified bank for the funds placement.
penempatan dana.
Eksposur maksimum risiko kredit adalah The maximum exposure to the credit risk is
sebesar nilai tercatat sebagaimana di represented by the carrying amount as shown
ungkapkan pada Catatan 4, 5, 6 dan 13. Tidak in Notes 4, 5, 6 and 13. There is no significant
ada risiko kredit yang terpusat secara concentration of credit risk.
signifikan.
Mengingat bahwa kebutuhan dana Grup ini Consideration that funding requirements of the
cukup signifikan sebagai akibat dari Group are currently significant as a result of
meningkatnya aktivitas pengembangan atau increased activity of development or expansion
perluasan bisnis, maka dalam mengelola risiko of business, then in managing liquidity risk, the
likuiditas, Grup terus menerus memantau dan Group continue to monitor and maintain levels
menjaga tingkat kas dan setara kas agar of adequacy of cash and cash equivalents to
memadai untuk membiayai kebutuhan finance the operational needs of the Group.
operasional Grup.
Selain itu, Grup juga secara rutin mengevaluasi In addition, the Group also regularly evaluate
proyeksi arus kas untuk mengatasi dampak cash flow projections and actual cash to cope
dari fluktuasi arus kas, termasuk jadwal jatuh with the impact of fluctuations in cash flow,
tempo liabilitas jangka panjang dan terus including the maturity schedule of long-term
menelaah kondisi pasar keuangan untuk liabilities and continue to examine the condition
inisiatif penempatan dan penggalangan dana of financial markets to placement and fund-
yang meliputi pinjaman bank, penerbitan raising initiatives, including bank loans,
ekuitas pasar modal dan ekuitas utang. issuance of equity and debt securities.
Tabel berikut ini menunjukan profil jangka The table below summarizes the maturity
waktu pembayaran liabilitas Grup berdasarkan profile of the Group financial liabilities based
pembayaran dalam kontrak. on contractual payments.
100
Seizing Opportunities
with Cost Leadership, Strengthen Market 728 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
31 Desember 2021/ December 31, 2021
Dibawah Diatas
1 Tahun/ 1 Tahun/
Below Above Total/
1 Year 1 Year Total
Perusahaan disyaratkan untuk memelihara The Company are required under their
tingkat permodalan tertentu oleh perjanjian respective loan agreements to maintain the
pinjaman. Persyaratan permodalan eksternal level of existing share capital. This externally
tersebut telah dipenuhi oleh entitas terkait pada imposed capital requirement has been
tanggal 31 Desember 2022 dan 2021. Selain complied with by the relevant entities as of
itu, Perusahaan juga dipersyaratkan oleh December 31, 2022 and 2021. In addition, the
Undang-undang No. 40 Tahun 2007 tentang Company are also required by the Law No. 40
Perusahaan Terbatas, efektif sejak tanggal 16 Year 2007 regarding Limited Liability Entities,
Agustus 2007, untuk mengalokasikan sampai effective August 16, 2007, to allocate and
dengan 20% dari modal saham diterbitkan dan maintain a non-distributable reserve fund until
dibayar penuh ke dalam dana cadangan yang the said reserve reaches 20% of the issued
tidak boleh didistribusikan. Persyaratan and fully paid share capital. This externally
permodalan eksternal tersebut telah imposed capital requirements are considered
dipertimbangkan oleh Perusahaan serta telah by the Company and decided at the Annual
diputuskan pada Rapat Umum Pemegang General Meeting of Shareholders (“RUPS”).
Saham (RUPS).
Perusahaan mengelola struktur permodalan The Company manage their capital structure
dan melakukan penyesuaian, bila diperlukan, and makes adjustments, if necessary, in line
berdasarkan perubahan kondisi ekonomi. with the changes in economic conditions. To
Untuk memelihara dan menyesuaikan struktur maintain or adjust the capital structure, the
permodalan, Perusahaan dapat menyesuaikan Company may adjust the dividend payment to
pembayaran dividen kepada pemegang saham, shareholders, issue new shares or raise debt
menerbitkan saham baru atau mengusahakan financing. No changes were made in the
pendanaan melalui pinjaman. Tidak ada objectives, policies or processes during the
perubahan atas tujuan kebijakan maupun period ended December 31, 2022 and 2021.
proses selama periode yang berakhir pada
tanggal 31 Desember 2022 dan 2021.
Perusahaan mengawasi modal dengan The Company monitors its capital using
menggunakan rasio pengungkit (gearing ratio), gearing ratios, by dividing interest bearing loan
dengan membagi total pinjaman berdampak to total equity attributable to equity holders of
bunga dengan total ekuitas yang dapat the parent entity. The Company’s policy is to
diatribusikan kepada pemilik entitas induk. maintain its gearing ratio within the range of
Kebijakan Perusahaan adalah menjaga rasio gearing ratios of the leading companies in
pengungkit dalam kisaran dari perusahaan Indonesia in order to secure access to finance
terkemuka di Indonesia untuk mengamankan at a reasonable cost. Including in interest
101
akses terhadap pendanaan pada biaya yang bearing loan are short-term bank loans and
rasional. Termasuk dalam total pinjaman long-term bank loans and finance lease
berdampak bunga adalah pinjaman bank liabilities.
jangka pendek, pinjaman bank jangka panjang
dan liabilitas sewa pembiayaan.
Rasio pengungkit pada tanggal dan The gearing ratios as of December 31, 2022
31 Desember 2022 dan 2021 adalah sebagai and 2021 are as follow:
berikut:
2022 2021
Rp Rp
Pinjaman Bank 1,356,713,772 1,650,973,725 Bank Loans
Liabilitas Sewa 82,847,057 91,585,532 Lease Liabilities
Total Pinjaman yang
Berdampak Bunga 1,439,560,829 1,742,559,257 Total Interest Bearing Loans
Total Ekuitas 3,086,916,334 3,000,166,292 Total Equity
Grup memiliki berbagai aset keuangan seperti The Group has various financial assets such
kas dan setara kas, kas dan setara kas yang as cash and cash equivalents, restricted cash
dibatasi penggunaannya, piutang usaha yang and cash equivalent, trade receivables which
timbul secara langsung dari kegiatan usaha, arise directly from operations. The Group also
Grup juga memiliki liabilitas keuangan yang has financial liabilities consisting of trade
terdiri dari utang usaha, beban akrual, payables, accrued expenses, short term bank
pinjaman bank jangka panjang. Tujuan utama loan and long term debt. The main purpose of
dari liabilitas keuangan tersebut adalah untuk the financial liabilities is to fund the Group 's
membiayai kegiatan usaha Grup. business activities.
Tabel berikut menyajikan aset dan liabilitas The following table presents assets and
keuangan Grup pada tanggal 31 Desember financial liabilities of the Group as of December
2022 dan 2021: 31, 2022 and 2021:
2022 2021
Rp Rp
102
Seizing Opportunities
with Cost Leadership, Strengthen Market 730 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
2022 2021
Rp Rp
Aset Assets
Sumatera Selatan 5,002,494,201 5,066,064,993 South Sumatera
Lampung 130,259,475 126,652,319 Lampung
Jambi 75,309,196 77,549,740 Jambi
Jakarta 3,185,653 1,686,645 Jakarta
Total Aset 5,211,248,525 5,271,953,697 Total Assets
2022 2021
Rp Rp
Pendapatan Revenue
Pasar Basis Basis Market
Sumatera Selatan 986,548,212 1,015,364,017 South Sumatera
Lampung 655,520,254 512,502,616 Lampung
1,642,068,466 1,527,866,633
Pasar Non Basis Non-Basis Market
Jambi 127,701,751 108,147,950 Jambi
Bengkulu 63,048,948 65,055,100 Bengkulu
Bangka Belitung 15,266,104 6,450,000 Bangka Belitung
Kalimantan -- 5,299,650 Kalimantan
206,016,803 184,952,700
Total Penjualan Semen 1,848,085,269 1,712,819,333 Total Sales of Cement
Penjualan Terak Sales of Clinker
Bengkulu -- 3,213,146 Bengkulu
Total Penjualan Terak -- 3,213,146 Total Sales of Clinker
Penjualan White Clay Sales of White Clay
Sumatera Selatan 31,817,578 30,614,135 South Sumatera
Total Penjualan White Clay 31,817,578 30,614,135 Total Sales of White Clay
Penjualan Mortar Sales of Mortar
Sumatera Selatan - 5,761 South Sumatera
Lampung 781 39,057 Lampung
Total Penjualan Mortar 781 44,818 Total Sales of Mortar
Jasa Angkutan dan Lainnya Transportation Services and Others
Sumatera Selatan 1,863,728 4,894,338 South Sumatera
Total Jasa Angkutan 1,863,728 4,894,338 Total Transportation services
dan Lainnya and Others
103
Pada 29 Maret 2019, muncul indikasi On March 29, 2019, there were indications of
kerusakan pada gear box di pabrik BTA II. damage to the gear box at the BTA II factory.
Terkait kerusakan tersebut, Grup mengajukan In relation to these damages, the Group
klaim sebesar Rp24.424.292 pada tanggal 28 submitted a claim amounting to Rp24,424,292
Agustus 2019. on August 28, 2019.
Sampai dengan tanggal penyelesaian laporan As of the date of completion of the financial
keuangan, Perusahaan sedang dalam proses statements, the Company is in the process of
penyelesaian sengketa dan dalam tahap resolving disputes and in the Albitration trial
sidang Arbitrase di Badan Arbitrase Nasional stage at the BANI Arbitration Centre (BANI).
Indonesia (BANI).
Tanggung Jawab Hukum Kontrak Legal Responsibility regarding the
Kerjasama Pemborongan Pekerjaan/ Alih Contracting Work/ Outsourcing agreement.
Daya
PT Semen Baturaja Tbk melakukan kerja PT Semen Baturaja Tbk is collaborating with
sama dengan PT Esbe Yasa Pratama terkait PT Esbe Yasa Pratama regarding the
perjanjian Pemborongan Pekerjaan/ Alih Contracting Work/ Outsourcing agreement.
Daya.
Permasalahan hukum ini bermula dari This legal problem stems from the termination
berakhirnya perjanjian Pemborongan of the Job Chartering/Outsourcing agreement
Pekerjaan/Alih Daya antara PT Semen between PT Semen Baturaja Tbk and PT
Baturaja Tbk dengan PT Esbe Yasa Pratama Esbe Yasa Pratama as the Outsourced
selaku Penyedia Tenaga Kerja Alih Daya. 30 Manpower Provider. 30 former workers were
orang eks tenaga kerja diberhentikan oleh dismissed by PT Esbe Yasa Pratama feeling
PT Esbe Yasa Pratama merasa dirugikan aggrieved by PT Semen Baturaja Tbk. PT
oleh PT Semen Baturaja Tbk. PT Semen Semen Baturaja Tbk was sued with the
Baturaja Tbk digugat dengan kewajiban obligation to pay compensation amounting to
membayar kompensasi sebesar Rp2,448,081,000.
Rp2.448.081.000.
The panel of judges decided on this case on
April 18, 2022 with the result that PT Semen
Majelis hakim memutuskan perkara ini pada Baturaja Tbk was not obliged to pay
18 April 2022 dengan hasil PT Semen compensation for termination of employment
Baturaja Tbk tidak berkewajiban membayar amounting to Rp1,261,712,500.
kompensasi pemutusan hubungan kerja
sebesar Rp1.261.712.500.
Telah diputus di tingkat Pengadilan Negeri It has been decided at the District Court level
tanggal 18 Oktober 2022, nomor register on October 18, 2022, the case register
perkara PHI adalah No. 128/Pdt.Sus- number for the PHI is No. 128/Pdt.Sus-
PHI/2022/PN Plg dengan 1 orang penggugat PHI/2022/PN Plg with 1 plaintiff and the value
dan nilai gugatan sebesar Rp56.916.000. of the lawsuit is Rp56,916,000. However, the
Namun dokumen putusan masih dalam decision document is still in the process of
proses diberikan kepada Grup. being given to the Group.
104
Seizing Opportunities
with Cost Leadership, Strengthen Market 732 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
Tanggal 24 Oktober 2022 akan dilaksanakan On October 24, 2022, a trial will be held with
sidang dengan agenda eksepsi dari Grup di an exception agenda from the Group at the
tingkat Pengadilan Negeri, nomor register District Court level, the PHI case register
perkara PHI adalah No. 146/Pdt.Sus- number is No. 146/Pdt.Sus-PHI/2022/PN Plg
PHI/2022/PN Plg dengan 3 orang penggugat with 3 plaintiffs and the value of the lawsuit is
dan nilai gugatan sebesar Rp118.420.000. Rp118,420,000.
Tanggal 24 Oktober 2022 akan dilaksanakan On October 24, 2022, a trial will be held with a
sidang dengan agenda replik dari penggugat replica agenda from the plaintiff at the District
di tingkat Pengadilan Negeri, nomor register Court level, the PHI case register number is
perkara PHI adalah No.150/Pdt.Sus- No.150/Pdt.Sus-PHI/2022/PN Plg with 1
PHI/2022/PN Plg dengan 1 orang penggugat plaintiff and the value of the lawsuit is
dan nilai gugatan sebesar Rp66.960.000. Rp66,960,000.
Dalam proses penyusunan laporan keuangan In the process of preparing the Group's
konsolidasian Grup pada tanggal dan untuk consolidated financial statements as of and for
tahun yang berakhir 31 Desember 2022, Grup the year ended December 31, 2022, the Group
menyajikan kembali dan melakukan restated and reclassified the consolidated
reklasifikasi atas laporan posisi keuangan statements of financial position as of
konsolidasian tanggal 31 Desember 2021 dan December 31, 2021 and January 1, 2021 and
1 Januari 2021 dan laporan laba rugi dan the consolidated statements of profit or loss
penghasilan komprehensif lain konsolidasian and other comprehensive income for the year
untuk tahun yang berakhir pada tanggal 31 ended as of December 31, 2021 in connection
Desember 2021 sehubungan dengan with the adjustment of accounting policies
penyelarasan kebijakan akuntansi yang voluntarily carried out by the Group following
dilakukan secara sukarela oleh Grup mengikuti the Company's parent accounting policies as
kebijakan akuntansi induk Perusahaan serta well as adjustments to the related deferred
penyesuaian atas pajak tangguhan terkait. taxes.
Perincian akun-akun yang disajikan kembali The details of the restated and reclassified
dan direklasifikasi adalah sebagai berikut: accounts are as follows:
1. Piutang Usaha, Piutang Lain-lain dan 1. Trade Receivables, Other Receivables and
Piutang Denda. Penalty of Trade Receivables.
Terdapat perbedaan kebijakan akuntansi There are differences in accounting policies
terkait metode pencadangan penurunan regarding the method of providing for
nilai piutang usaha, piutang lain-lain, dan impairment of trade receivables, other
piutang denda yang tercatat dalam aset receivables, and penalty receivables which
tidak lancar lainnya. Oleh karena itu are recorded in other non-current assets.
manajemen memutuskan untuk menyajikan Therefore, management decided to restate
kembali laporan keuangan konsolidasian the consolidated financial statements as of
tanggal 31 Desember 2021 dan awal December 31, 2021 and the beginning of
periode sajian komparasi, 1 Januari 2021 the comparative presentation period,
menggunakan metode individual dan January 1, 2021 using individual and
kolektif sesuai dengan kebijakan induk collective methods in accordance with the
Perusahaan. Penyesuaian ini Parent’s policy.. This adjustment resulted in
menyebabkan penurunan saldo piutang a decrease in the balance of trade
usaha sebesar Rp321.055.622, piutang receivables by Rp321,055,622, other
lain-lain sebesar Rp1.761.866, aset tidak receivables by Rp1,761,866, other non-
lancar lainnya sebesar Rp23.947.252 dan current assets amounting to Rp23,947,252
saldo laba sebesar Rp346.764.740 pada and retained earnings of Rp346,764,740 on
tanggal January 1, 2021. This adjustment resulted
105
2. Persediaan 2. Inventory
Terdapat perbedaan kebijakan akuntansi There are differences in accounting policies
terkait metode pencadangan penurunan regarding the method of providing for
nilai persediaan suku cadang. Oleh karena impairment in the value of inventory
itu manajemen memutuskan untuk spareparts. Therefore, management
menyajikan kembali laporan keuangan decided to restate the consolidated
konsolidasian tanggal 31 Desember 2021 financial statements as of December 31,
dan awal periode sajian komparasi, 1 2021 and the beginning of the comparative
Januari 2021 menggunakan presentase presentation period, January 1, 2021 using
dari umur persediaan suku cadang sesuai percentage of the spareparts inventory’s
dengan kebijakan induk Perusahaan. aging in accordance with the Parent’s
Penyesuaian ini menyebabkan penurunan policy. This adjustment resulted in a
saldo persediaan dan saldo laba sebesar decrease in inventory balance and retained
Rp46.251.631 pada tanggal 1 Januari earnings by Rp46,251,631 on January 1,
2021. Penyesuaian ini juga menyebabkan 2021. This adjustment also caused an
kenaikan beban operasi lainnya sebesar increase in expenses other operations
Rp2.405.090 untuk tahun yang berakhir 31 amounting to Rp2,405,090 for the year
Desember 2021. ended December 31, 2021.
Dalam proses penyusunan laporan keuangan In the process of preparing the Group's
konsolidasian Grup pada tanggal dan untuk consolidated financial statements as of and for
tahun yang berakhir 31 Desember 2022, the year ended December 31, 2022,
manajemen mempertimbangkan ulang management reconsidered the interpretation of
106
Seizing Opportunities
with Cost Leadership, Strengthen Market 734 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
interpretasi atas fakta, keadaan, dan perlakuan the relevant accounting facts, circumstances
akuntansi yang relevan dan memutuskan and treatment and decided that a restatement
bahwa penyajian kembali dan melakukan and reclassification of the Group's
reklasifikasi laporan keuangan konsolidasian consolidated financial statements as of and for
Grup pada tanggal dan untuk tahun yang the year ends on December 31, 2021 and on
berakhir 31 Desember 2021 dan pada tanggal January 1, 2021 is required due to the
1 Januari 2021 diperlukan dikarenakan hal-hal following:
berikut ini:
1. Kurang catat terkait Kewajiban Program 1. Under record regarding the Obligation of the
Tunjangan Hari Tua Karyawan Employee Old Age Benefit Program
Terdapat selisih antara saldo kewajiban There is a difference between the balance of
Asuransi Jiwa Bersama Bumiputera 1912 the liabilities of Asuransi Jiwa Bersama
(“AJB BP”) terhadap nilai Past Service Bumiputera 1912 (“AJB BP”) and the value
Liabilities ("PSL") dari hasil perhitungan of Past Service Liabilities (“PSL”) from the
aktuaris pada tahun 2000 – 2016. results of actuary calculations in 2000 –
Perusahaan belum memenuhi kewajibannya 2016. The company has not fulfilled its
dikarenakan dari AJB BP terlebih dahulu obligations because AJB BP did not carry
tidak melaksanakan kewjibannya untuk out its obligations to make payment of
melakukan pembayaran klaim sesuai claims according to contract No.:
kontrak No. HK.00.05/056/2000 tentang HK.00.05/056/2000 concerning
Pengelolaan Asuransi Program Management of Employee Welfare Program
Kesejahteraan Karyawan Berupa Tabungan Insurance in the Form of Old Age Savings.
Hari Tua. Manajemen telah melakukan Management has reviewed the amount of
kajian ulang atas besarnya kewajiban yang liabilities that must be recorded to anticipate
harus dibukukan untuk mengantisipasi possible losses that may arise from fulfilling
kemungkinan kerugian yang dapat timbul these contractual obligations. Therefore,
dari pemenuhan kewajiban kontrak tersebut. management decided to restate the
Oleh karena itu manajemen memutuskan consolidated financial statements as of
untuk menyajikan kembali laporan December 31, 2021 and the beginning of
keuangan konsolidasian tanggal 31 the comparative presentation period,
Desember 2021 dan awal periode sajian January 1, 2021. This adjustment resulted in
komparasi, 1 Januari 2021. Penyesuaian ini an increase in liabilities and a decrease in
menyebabkan kenaikan liabilitas dan retained earnings by Rp27,355,653 on
penurunan saldo laba ditahan sebesar January 1, 2021.
Rp27.355.653 pada tanggal 1 Januari 2021.
2. Kurang catat Provisi Reklamasi dan Pasca 2. Under record of Reclamation and Post-
Tambang Mining Provisions
Terdapat kurang catat saldo provisi There is an underreporting of reclamation
reklamasi dan paska tambang sesuai and post-mining provision balances in
dengan Surat Keputusan Gubernur accordance with the Decree of the Governor
Sumatera Selatan No. 540/0322/DESDM- of South Sumatra No. 540/0322/DESDM-
/IV-1/2018 tanggal 9 Februari 2018 tentang /IV-1/2018 dated 9 February 2018 regarding
persetujuan rencana reklamasi tambang the approval of the Bukit Pelawi Limestone
Batu Kapur Bukit Pelawi dan SK Gubernur mine reclamation plan and South Sumatra
Sumatera Selatan No. 540/1139/DESDM/IV- Governor Decree No. 540/1139/DESDM/IV-
1/2018 tanggal 24 Mei 2018 tentang 1/2018 dated 24 May 2018 regarding the
persetujuan rencana pascatambang Batu approval of the Bukit Pelawi Limestone post-
Kapur Bukit Pelawi. Manajemen telah mining plan. Management has conducted a
melakukan kajian ulang atas besarnya review of the amount of liabilities that must
kewajiban yang harus dibukukan untuk be recorded to anticipate possible losses
mengantisipasi kemungkinan kerugian yang that may arise from fulfilling reclamation and
dapat timbul dari pemenuhan kewajiban post-mining obligations based on the
reklamasi dan paska tambang berdasarkan decision letter. Therefore, management
surat keputusan tersebut. Oleh karena itu decided to restate the consolidated financial
107
Meraih Peluang melalui
Laporan Tahunan 2022 735 Cost Leadership, Penguatan Posisi Pasar
dan Peningkatan Kompetensi
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
manajemen memutuskan untuk menyajikan statements December 31, 2021 and the
kembali laporan keuangan konsolidasian beginning of the comparative period,
tanggal 31 Desember 2021 dan awal January 1, 2021. This adjustment has
periode komparasi, 1 Januari 2021. resulted in an increase in liabilities and a
Penyesuaian ini menyebabkan kenaikan decrease in retained earnings by
liabilitas dan penurunan saldo laba ditahan Rp36,146,006 on January 1, 2021.
sebesar
Rp36.146.006 pada tanggal 1 Januari 2021.
3. Reklasifikasi Kas dan Setara Kas ke Aset 3. Reclassified of Cash on Hand and Cash
Tidak Lancar Lainnya Equivalents to Other Non-Current Assets
Pada tanggal 31 Desember 2021 dan On December 31, 2021 and January 1,
1 Januari 2021, Grup telah mereklasifikasi 2021, the Group has reclassified cash and
kas dan setara kas ke aset tidak lancar cash equivalents to other non-current assets
lainnya sesuai dengan Perjanjian Pinjaman in accordance with the Syndicated Loan
Sindikasi No.28 tanggal 13 Agustus 2020 Agreement No. 28 dated August 13, 2020
yang ditempatkan pada PT Bank Negara which were placed at PT Bank Negara
Indonesia (Persero) Tbk, masing-masing Indonesia (Persero) Tbk, each amounting to
sebesar Rp50.125.805 dan Rp23.992.168. Rp50,125,805 and Rp23,992,168.
4. Lainnya 4. Others
Penyesuaian lainnya merupakan Other adjustments are adjustments that are
penyesuaian-penyesuaian yang secara individually not significant in value to correct
individual tidak signifikan nilainya untuk recording errors.
mengoreksi kesalahan pencatatan.
Ringkasan atas dampak penyajian kembali dan A summary of the impact of the restatement
reklasifikasi atas laporan keuangan and reclassification of the Group's
konsolidasian Grup disajikan pada tabel di consolidated financial statements is presented
bawah ini: in the table below:
31 Desember 2021/ Penyesuaian/ Reklasifikasi/ 31 Desember 2021/
December 31, 2021 Adjustment Reclassification December 31, 2021
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan Setara Kas 534.829.582 -- (50.125.805) 484.703.777 Cash and Cash Equivalents
Piutang Usaha Trade Receivables
Pihak Berelasi 7.923.000 -- 8.522.777 16.445.777 Related Parties
Pihak Ketiga 466.029.285 (291.744.120) (8.522.777) 165.762.388 Third Parties
Piutang Lain - Lain Other Receivables
Pihak Berelasi -- -- -- -- Related Parties
Pihak Ketiga 1.598.649 (980.216) -- 618.433 Third Parties
Persediaan 282.226.860 (49.173.235) -- 233.053.625 Inventories
LIABILITAS LIABILITIES
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang Usaha Trade Payables
Pihak Berelasi 90.401.309 -- (240.146) 90.161.163 Related Parties
Pihak Ketiga 160.434.215 2.878.585 (6.118.538) 157.194.262 Third Parties
Utang Lain-lain Trade Payables
Pihak Berelasi -- -- 331.170 331.170 Related Parties
Pihak Ketiga -- -- 39.987.005 39.987.005 Third Parties
Utang Pajak 18.164.189 4.788.579 -- 22.952.768 Taxes Payable
Beban Akrual 124.215.850 144.985 (81.626.981) 42.733.854 Accrued Expenses
Liabilitas Jangka Pendek Lainnya 6.603.844 27.355.648 (33.959.492) -- Other Current Liabilities
EKUITAS EQUITY
Saldo Laba Retained Earnings
Telah Ditentukan Penggunaanya 1.017.670.369 - 5.855.767 1.023.526.136 Appropriated
Belum Ditentukan Penggunaanya 239.059.534 (466.078.226) (5.804.500) (232.823.192) Unappropriated
Penghasilan (Kerugian) Komprehensif Lain (54.382.138) - (201) (54.382.339) Other Comprehensive Income (Loss)
Kepentingan Non - Pengendali 36.537 - (51.068) (14.531) Non - Controlling Interests
108
Seizing Opportunities
with Cost Leadership, Strengthen Market 736 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
31 Desember 2020/ Penyesuaian/ Reklasifikasi/ 1 Januari 2021/
December 31, 2020 Adjustment Reclassification January 1, 2021
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan Setara Kas 362,469,101 -- (23,922,168) 338,546,933 Cash and Cash Equivalents
Piutang Usaha Trade Receivables
Pihak Berelasi 6,766,226 315,759 (3,127,598) 3,954,387 Related Parties
Pihak Ketiga 443,455,943 (321,371,381) 23,878,615 145,963,177 Third Parties
Piutang Lain - Lain Other Receivables
Pihak Berelasi 2,238,785 236 -- 2,239,021 Related Parties
Pihak Ketiga 6,106,409 (1,762,102) -- 4,344,307 Third Parties
Persediaan 249,819,117 (46,251,631) -- 203,567,486 Inventories
Biaya Dibayar Di Muka 4,407,059 -- 416,939 4,823,998 Prepaid Expenses
Uang Muka 19,552,596 (2,315,267) (416,939) 16,820,390 Advances
LIABILITAS LIABILITIES
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang Usaha Trade Payables
Pihak Berelasi 64,214,407 -- (429,689) 63,784,718 Related Parties
Pihak Ketiga 194,562,029 2,878,585 16,522,541 213,963,155 Third Parties
Utang Lain-lain Trade Payables
Pihak Berelasi -- -- 429,689 429,689 Related Parties
Pihak Ketiga -- 27,355,653 6,152,116 33,507,769 Third Parties
Utang Pajak 25,543,070 4,788,578 -- 30,331,648 Taxes Payable
Beban Akrual 97,937,434 144,990 (62,621,541) 35,460,883 Accrued Expenses
Liabilitas Jangka Pendek Lainnya 1,923,640 -- (1,923,640) -- Other Current Liabilities
EKUITAS EQUITY
Saldo Laba Retained Earnings
Telah Ditentukan Penggunaanya 1,007,899,600 -- -- 1,007,899,600 Appropriated
Belum Ditentukan Penggunaanya 195,420,159 (460,966,816) 1,645,705 (263,900,952) Unappropriated
Penghasilan (Kerugian) Komprehensif Lain (59,326,386) -- (1,594,551) (60,920,937) Other Comprehensive Income (Loss)
Kepentingan Non - Pengendali 35,016 -- (51,153) (16,137) Non - Controlling Interests
109
42. Peristiwa Setelah Periode Laporan 42. Events After Reporting Date
Pada tanggal 24 Januari 2023 Perusahaan On January 24, 2023 the Company held an
mengadakan Rapat Umum Pemegang Saham Extraordinary General Meeting of
Luar Biasa (RUPSLB) di Hotel Sari Pacific, Shareholders (EGMS) at the Sari Pacific
Jakarta dengan pembahasan mata acara Hotel, Jakarta with discussion of the first
pertama berupa perubahan Anggaran Dasar agenda item in the form of amendments to the
Perusahaan yang didasari atas bergabungnya Company's Articles of Association based on
Perusahaan dengan PT Semen Indonesia the Company's joining with PT Semen
(Persero) Tbk (SIG) dalam holding sub kluster Indonesia (Persero) Tbk (SIG) in holding
semen. Mata acara kedua terdapat perubahan cement sub-cluster. The second item on the
susunan pengurus Perusahaan, agenda is a change in the composition of the
memberhentikan dengan hormat anggota Company's management, honorably
Dewan Komisaris yaitu Komisaris Independen dismissing members of the Board of
Darusman Mawardi dan Komisaris Oke Commissioners, namely Independent
Nurwan dan mengangkat Hadi Daryanto Commissioner Darusman Mawardi and
sebagai Komisaris Perusahaan. Commissioner Oke Nurwan and appointing
Hadi Daryanto as the Company's
Commissioner..
Selain itu, RUPSLB juga memberhentikan In addition, the EGMS also honorably
dengan hormat anggota Direksi SMBR yaitu dismissed members of the SMBR Board of
Direktur Pemasaran, Mukhamad Saifudin dan Directors, namely the Director of Marketing,
Direktur Umum & SDM, Gatot Mardiana. Mukhamad Saifudin and the Director of
Selanjutnya terdapat perubahan nomenklatur General Affairs & HR, Gatot Mardiana.
Direktur Keuangan dan Manajemen Risiko Furthermore, there was a change in the
menjadi Direktur (Fungsi Keuangan dan nomenclature of the Director of Finance and
SDM), Direktur Produksi dan Pengembangan Risk Management to become a Director
menjadi Direktur (Fungsi Operasi (Finance and HR Function), the Director of
Perusahaan), sehingga susunan Production and Development to a Director
110
Seizing Opportunities
with Cost Leadership, Strengthen Market 738 Annual Report 2022
Position and Competency Improvement
PT SEMEN BATURAJA Tbk PT SEMEN BATURAJA Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS
Untuk Tahun-tahun yang Berakhir For the Years Ended
Pada tanggal 31 Desember 2022 dan 2021 December 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, (Expressed in thousand Rupiah,
kecuali dinyatakan lain) unless otherwise stated)
kepengurusan pun berubah menjadi sebagai (Company Operations Function), so that the
berikut: management composition changed to the
following:
Dewan Komisaris/
Board of Commissioners
Direksi/ Directors
Berdasarkan Keputusan Dewan Komisaris No. Based on the Decision of the Board of
SK-04/DK-SB/II/2023 pada tanggal 28 Februari Commissioners No. SK-04/DK-SB/II/2023 on
2023 PT Semen Baturaja Tbk, memutuskan February 28, 2023 PT Semen Baturaja Tbk,
pemberhentian dengan hormat Mansyursyah decided to respectfully discharge Mansyursyah
Nasution dan mengangkat A Bakar terhitung Nasution and appointed A Bakar starting from
mulai tanggal 1 Maret 2023. March 1, 2023.
43. Tanggung Jawab Manajemen dan 43. Management Responsibility and Approval
Persetujuan Atas Laporan Keuangan Of Financial Statements
Manajemen Grup bertanggung jawab atas The management of the Group are responsible
penyusunan laporan keuangan yang telah for the preparation of financial statements that
diselesaikan pada tanggal 7 Maret 2023. was completed on March 7, 2023.
44. Standar Akuntansi dan Interpretasi Standar 44. New Accounting Standard and
yang Telah Disahkan Namun Belum Berlaku Interpretation of Standard which Has
Efektif Issued but Not Yet Effective
DSAK-IAI telah menerbitkan beberapa DSAK-IAI has issued several new standards,
standar baru, amendemen dan penyesuaian amendments and improvement to standards,
atas standar, serta interpretasi atas standar and interpretations of the standards but not yet
namun belum berlaku efektif untuk periode effective for the period beginning on January 1,
yang dimulai pada 1 Januari 2022. 2022.
Amendemen atas standar yang berlaku efektif Amendment to standards which effective for
untuk periode yang dimulai pada atau setelah periods beginning on or after January 1, 2023,
1 Januari 2023, dengan penerapan dini with early adoption is permitted, are as follows:
diperkenankan yaitu:
• Amendemen PSAK 1: Penyajian Laporan • Amendments PSAK 1: Presentation of
Keuangan tentang Pengungkapan Financial Statements regarding Disclosure
Kebijakan Akuntansi; of Accounting Policies;
• Amandemen PSAK 1: Penyajian Laporan • Amendments PSAK 1: Presentation of
Keuangan tentang Klasifikasi Liabilitas Financial Statements regarding
sebagai Jangka Pendek atau Jangka Classification of Liabilities as a Current or
Panjang; Non Current;
111
Standar baru dan amendemen atas standar New standard and amendment to standard
yang berlaku efektif untuk periode yang which effective for periods beginning on or after
dimulai pada atau setelah 1 Januari 2025, January 1, 2025, with early adoption is
dengan penerapan dini diperkenankan yaitu: permitted, are as follows:
• PSAK 74: Kontrak Asuransi; dan • PSAK 74: Insurance Contract; and
• Amendemen PSAK 74: Kontrak Asuransi • Amendments PSAK 74: Insurance Contract
tentang Penerapan Awal PSAK 74 dan regarding Initial Application of PSAK 74 and
PSAK 71 – Informasi Komparatif. PSAK 71 – Comparative Information.
Hingga tanggal laporan keuangan ini Until the date of the financial statements is
diotorisasi, Perusahaan masih melakukan authorized, the Group is still evaluating the
evaluasi atas dampak potensial dari potential impact of the adoption of new
penerapan standar baru, amandemen standar standards, amendments to standards and
dan interpretasi standar tersebut. interpretations of these standards.
112
Seizing Opportunities
with Cost Leadership, Strengthen Market 740 Annual Report 2022
Position and Competency Improvement
Lampiran I Attachment I
1 Jan 2021/
2022 2021 *) Jan 1, 2021 *)
Rp Rp Rp
ASET ASSETS
ASET LANCAR CURRENT ASSETS
Kas dan Setara Kas 513,805,008 481,679,990 329,628,005 Cash and Cash Equivalents
Piutang Usaha Trade Receivables
Pihak Berelasi 180,510,407 181,253,027 152,326,083 Related Parties
Pihak Ketiga 181,829,437 140,434,539 124,253,364 Third Parties
Piutang Lain - Lain Other Receivables
Pihak Berelasi 2,854,423 244,203 2,239,021 Related Parties
Pihak Ketiga 336,127 618,433 4,344,307 Third Parties
Persediaan 224,362,222 231,618,998 202,862,504 Inventories
Pajak Dibayar Dimuka 788,427 766,707 766,677 Prepaid Taxes
Biaya Dibayar Dimuka 22,285,512 1,947,375 2,840,499 Prepaid Expenses
Uang Muka 6,546,724 7,410,722 16,581,391 Advances
Aset Lancar Lainnya 376,802 551,498 525,496 Other Current Assets
Jumlah Aset Lancar 1,133,695,089 1,046,525,492 836,367,347 Total Current Assets
1 Jan 2021/
2022 2021 *) Jan 1, 2021 *)
Rp Rp Rp
LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY
LIABILITAS JANGKA PENDEK CURRENT LIABILITIES
Utang Usaha Trade Payables
Pihak Berelasi 143,927,452 116,136,208 63,784,718 Related Parties
Pihak Ketiga 188,200,941 151,105,953 230,465,372 Third Parties
Utang Usaha Trade Payables
Pihak Berelasi 21,373,056 331,170 429,689 Related Parties
Pihak Ketiga 45,920,817 39,932,575 33,507,769 Third Parties
Utang Pajak 20,666,637 18,124,040 25,477,203 Taxes Payable
Beban Akrual 37,351,078 41,587,134 35,210,893 Accrued Expenses
Pinjaman Jangka Panjang yang Jatuh Tempo Long Term Debt Maturity
dalam Satu Tahun: in One Year
Pinjaman Bank 93,500,000 53,000,000 425,523,681 Bank Loans
Liabilitas Sewa 8,329,346 5,419,910 6,625,049 Lease Liabilities
Liabilitas Imbalan Kerja Jangka Pendek 32,647,661 1,200,000 548,170 Short Term Employee Benefits Liabilities
Jumlah Liabilitas Jangka Pendek 591,916,988 426,836,990 821,572,544 Total Current Liabilities
LIABILITAS JANGKA PANJANG NON - CURRENT LIABILITIES
Pinjaman Jangka Panjang, Setelah Dikurangi Long Term Debt - After Deducting
Bagian yang Jatuh Tempo dalam Satu Tahun: The Portion that Matures in One Year
Pinjaman Bank 1,256,772,886 1,585,640,806 1,173,130,470 Bank Loans
Liabilitas Sewa 74,440,418 78,266,236 72,618,111 Lease Liabilities
Liabilitas Pajak Tangguhan 88,794,072 71,420,885 48,427,575 Deferred Tax Liabilities
Liabilitas Imbalan Kerja Jangka Panjang 61,807,992 49,824,670 51,463,619 Long Term Employee Benefit Liabilities
Provisi Reklamasi dan Pasca Tambang 51,041,268 48,070,694 46,116,223 Provision for Reclamation and Mine Closure
Jumlah Liabilitas Jangka Panjang 1,532,856,636 1,833,223,291 1,391,755,998 Total Non - Current Liabilities
JUMLAH LIABILITAS 2,124,773,624 2,260,060,281 2,213,328,542 TOTAL LIABILITIES
Seizing Opportunities
with Cost Leadership, Strengthen Market 742 Annual Report 2022
Position and Competency Improvement
Lampiran II Attachment II
2022 2021 *)
Rp Rp
PENJUALAN 1,858,246,513 1,735,159,153 SALES
BEBAN POKOK PENJUALAN (1,027,510,120) (961,192,178) COST OF GOOD SOLD
LABA KOTOR 830,736,393 773,966,975 GROSS PROFIT
BEBAN USAHA OPERATING EXPENSES
Beban Penjualan (326,335,302) (342,350,374) Selling Expenses
Beban Umum dan Administrasi (251,116,757) (230,221,741) General and Administrative Expenses
Pendapatan (Beban) Operasi Lainnya 5,670,090 27,522,623 Other Operating Income (Expenses)
Jumlah Beban Usaha (571,781,969) (545,049,492) Total Operating Expenses
LABA USAHA 258,954,424 228,917,483 OPERATING PROFIT
PENDAPATAN (BEBAN) KEUANGAN FINANCIAL INCOME (EXPENSE)
Pendapatan Keuangan 11,602,127 14,503,163 Financial Income
Beban Keuangan (157,430,122) (178,114,294) Financial Expenses
Jumlah Pendapatan (Beban) Keuangan (145,827,995) (163,611,131) Total Financial Income (Expenses)
LABA SEBELUM PAJAK PENGHASILAN 113,126,429 65,306,352 PROFIT BEFORE INCOME TAX
BEBAN PAJAK PENGHASILAN (19,701,108) (21,153,925) INCOME TAX EXPENSE
LABA PERIODE BERJALAN 93,425,321 44,152,427 PROFIT FOR THE PERIOD
PENGHASILAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME
Pos-Pos yang tidak Akan Direklasifikasikan ke Laba Rugi Items That Will Not be Reclassified to Profit or Loss
Pengukuran Kembali Program Imbalan Pasti (10,581,454) 8,360,844 Remeasurement of Defined Benefit Program
Pajak Penghasilan Terkait 2,327,920 (1,839,386) Related Income Tax
Jumlah Penghasilan Komprehensif Lain Total Others Comprehensive Income
Periode Berjalan Setelah Pajak (8,253,534) 6,521,458 for the Period After Tax
JUMLAH LABA KOMPREHENSIF TOTAL COMPREHENSIVE INCOME
PERIODE BERJALAN 85,171,787 50,673,885 FOR THE PERIOD
Seizing Opportunities
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN INTERIM CONSOLIDATED INTERIM STATEMENTS CHANGES IN OF EQUITY
31 Desember 2022 dan 2021 Desember 31, 2022 and 2021
(Disajikan dalam ribuan Rupiah, kecuali dinyatakan lain) (Expressed in thousand Rupiah, unless otherwise stated)
744
Program Imbalan Pasti -- -- -- -- (10,115,143) -- (10,115,143) Benefit Program
Saldo Per 1 Januari 2021 Balance as of January 1, 2021
Setelah Penyesuaian 993,253,434 1,270,606,785 1,002,043,833 (176,872,859) (59,449,286) -- 3,029,581,907 After Adjustment
Dividen -- -- -- -- -- -- -- Dividend
Pencadangan Saldo Laba -- -- 15,626,536 (15,626,536) -- -- -- Appropriation of Retained Earnings
Laba Tahun Berjalan -- -- -- 44,152,427 -- -- 44,152,427 Profit for the Year
Pengukuran Kembali Remeasurement of Defined
Program Imbalan Pasti -- -- -- -- 6,521,458 -- 6,521,458 Benefit Program
Saldo Per 31 Desember 2021 993,253,434 1,270,606,785 1,017,670,369 (148,346,968) (52,927,828) -- 3,080,255,792 Balance as of December 31, 2021
2022 2021 *)
Rp Rp
ARUS KAS DARI CASH FLOWS FROM
AKTIVITAS OPERASI OPERATING ACTIVITIES
Penerimaan Kas dari Pelanggan 2.047.807.773 1.903.301.501 Receipt from Customers
Pembayaran Kas kepada Pemasok (1.351.594.374) (1.431.370.160) Payments to Suppliers
Pembayaran Kas kepada Karyawan (163.880.790) (162.763.313) Payments to Employees
Pembayaran Bunga Kredit Investasi (152.107.552) (150.560.701) Investment Credit Interest Payments
Pembayaran Bunga Keuangan Lainnya (330.291) (4.794.270) Payment of Other Financial Interest
Pembayaran Bunga Medium Term Note -- (9.000.000) Payment of Interest on Medium Term Note
Penerimaan Bunga 11.734.661 13.807.182 Interest Income Receipt
Arus Kas Bersih Diperoleh Net Cash Flows Provided
dari Aktivitas Operasi 391.629.426 158.620.239 by Operating Activities
ARUS KAS DARI CASH FLOWS FROM
AKTIVITAS INVESTASI INVESTING ACTIVITIES
Pembelian Aset Tetap (19.966.948) (28.009.181) Acquisition of Fixed Assets
Pembelian Aset Dalam Pembangunan (28.312.064) (4.655.834) Purchase Construction in Progress
Pembelian Aset Takberwujud (4.432.977) (249.000) Purchase of Intangib le Assets
Penjualan Aset Tetap 146.632 303.866 Sales of Fixed Assets
Pembelian Lahan untuk Pengembangan -- (6.688.563) Acquisition of Land for Development
Arus Kas Bersih Digunakan Net Cash Flows Used in
untuk Aktivitas Investasi (52.565.355) (39.298.712) for Investing Activities
ARUS KAS DARI CASH FLOWS FROM
AKTIVITAS PENDANAAN FINANCING ACTIVITIES
Penerimaan Pinjaman Bank -- 480.000.000 Receipt of Bank Loan
Pembayaran Pinjaman Bank (291.000.000) (36.100.000) Payment of Bank Loan
Pembayaran Pinjaman Medium Term Note -- (400.000.000) Payment of Medium Term Note Loan
Pembayaran Pokok Liabilitas Sewa (5.886.549) (5.953.166) Payment of Lease Liab ilities Principal
Pembayaran Bunga Liabilitas Sewa (10.087.335) (4.934.913) Payment of Interest on Lease Liab ilities
Arus Kas Bersih Diperoleh dari Net Cash Flows Provided by (Used in)
(Digunakan untuk) Aktivitas Pendanaan (306.973.883) 33.011.921 Financing Activities
KENAIKAN (PENURUNAN) BERSIH NET INCREASE (DECREASE)
KAS DAN SETARA KAS 32.090.188 152.333.448 IN CASH AND CASH EQUIVALENTS
PENGARUH PERUBAHAN SELISIH KURS EFFECTS OF FOREIGN EXCHANGE RATE
TERHADAP KAS DAN SETARA KAS 34.830 (281.463) CHANGES ON CASH AND CASH EQUIVALENTS
KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS AT THE
PADA AWAL PERIODE 481.679.990 329.628.005 BEGINNING OF THE PERIOD
KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS
PADA AKHIR PERIODE 513.805.008 481.679.990 AT THE END OF THE PERIOD
Components Cash and Cash Equivalents
Komponen Kas dan Setara Kas Terdiri dari: are as Follows:
Kas 31.412 15.479 Cash
Bank 68.773.596 71.664.511 Bank
Deposito Berjangka dan Call Depsosits 445.000.000 410.000.000 Time and Call Deposits
Total 513.805.008 481.679.990 Total
Ketentuan Umum
General Terms
Dalam Surat Edaran Otoritas Jasa Keuangan ini yang dimaksud dengan:
√
In this Financial Services Authority Circular Letter what is meant by:
a. Laporan Tahunan adalah laporan pertanggungjawaban direksi dan dewan komisaris dalam melakukan
pengurusan dan pengawasan terhadap emiten atau perusahaan publik dalam kurun waktu 1 (satu) tahun
buku kepada rapat umum pemegang saham yang disusun berdasarkan ketentuan dalam Peraturan
Otoritas Jasa Keuangan mengenai Laporan Tahunan emiten atau perusahaan publik.
√
The Annual Report is a report on the board of directors and board of commissioners accountability
in managing and supervising issuers or public companies within a period of 1 (one) fiscal year to the
general meeting of shareholders prepared based on the provisions of the Financial Services Authority
Regulation concerning the Annual Report of issuers or public companies.
b. Emiten adalah pihak yang melakukan penawaran umum.
√
Issuers are parties who make public offerings.
c. Perusahaan Publik adalah perseroan yang sahamnya telah dimiliki paling sedikit oleh 300 (tiga ratus)
pemegang saham dan memiliki modal disetor paling sedikit Rp3.000.000.000,00 (tiga miliar rupiah)
atau suatu jumlah pemegang saham dan modal disetor yang ditetapkan oleh Otoritas Jasa Keuangan.
√
Public Company is a company whose shares are owned by at least 300 (three hundred) shareholders and
has a paid-up capital of at least Rp3,000,000,000.00 (three billion rupiah) or a number of shareholders
and paid-up capital as determined by the Financial Services Authority.
d. Perusahaan Terbuka adalah Emiten yang telah melakukan penawaran umum efek bersifat ekuitas atau
Perusahaan Publik
√
A Public Company is an Issuer that has made a public offering of equity securities or a Publically-listed
Company
e. Laporan Keberlanjutan (Sustainability Report) adalah laporan yang diumumkan kepada masyarakat
yang memuat kinerja ekonomi, keuangan, sosial, dan lingkungan hidup suatu lembaga jasa keuangan,
Emiten, dan Perusahaan Publik dalam menjalankan bisnis berkelanjutan.
√
A Sustainability Report is a report published to the public that contains the economic, financial, social,
and environmental performance of a financial service institution, Issuer, and Public Company in running
a sustainable business.
f. Direksi:
√
Board of Directors:
• bagi Emiten atau Perusahaan Publik berbentuk badan hukum perseroan terbatas adalah Direksi
sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik; dan
√
for an Issuer or a Public Company in the form of a limited liability company, it is the Board of
Directors as referred to in the Financial Services Authority Regulation concerning the Board of
Directors and Board of Commissioners of an Issuer or Public Company; and
• bagi Emiten atau Perusahaan Publik berbentuk badan hukum selain perseroan terbatas adalah
organ yang melaksanakan pengurusan badan hukum tersebut sebagaimana dimaksud dalam
peraturan perundangundangan mengenai badan hukum tersebut.
√
for an Issuer or a Public Company in the form of a legal entity other than a limited liability company,
it is the body that carries out the management of the legal entity as referred to in the laws and
regulations concerning the legal entity.
g. Dewan Komisaris:
√
Board of Commissioners:
• bagi Emiten atau Perusahaan Publik berbentuk badan hukum perseroan terbatas adalah Dewan
Komisaris sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik; dan
√
for an Issuer or a Public Company in the form of a limited liability company, the Board of
Commissioners as referred to in the Financial Services Authority Regulation concerning the Board
of Directors and Board of Commissioners of an Issuer or Public Company; and
Seizing Opportunities
with Cost Leadership, Strengthen Market 746 Annual Report 2022
Position and Competency Improvement
KETERANGAN HALAMAN
DESCRIPTION PAGE
• bagi Emiten atau Perusahaan Publik berbentuk badan hukum selain perseroan terbatas adalah
organ yang melakukan pengawasan badan hukum tersebut sebagaimana dimaksud dalam
peraturan perundang-undangan mengenai badan hukum tersebut.
√
for the Issuer or Public Company in the form of a legal entity other than a limited liability company,
it is the body that supervises the legal entity as referred to in the laws and regulations concerning
the legal entity.
h. Rapat Umum Pemegang Saham yang selanjutnya disingkat RUPS:
√
General Meeting of Shareholders hereinafter abbreviated as GMS:
• bagi Emiten atau Perusahaan Publik berbentuk badan hukum perseroan terbatas adalah RUPS
sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka; dan
√
for an Issuer or a Public Company in the form of a limited liability company, it is the GMS as referred
to in the Financial Services Authority Regulation concerning the Planning and Organizing of the
General Meeting of Shareholders of a Public Company; and
• bagi Emiten atau Perusahaan Publik berbentuk badan hukum selain perseroan terbatas adalah
organ yang mempunyai wewenang yang tidak diberikan kepada organ yang melaksanakan fungsi
pengurusan dan fungsi pengawasan, dalam batas yang ditentukan dalam peraturan perundang-
undangan dan/atau anggaran dasar yang mengatur badan hukum tersebut.
√
2) for an Issuer or Public Company in the form of a legal entity other than a limited liability company,
it is the body that has authority that is not given to any other body that carries out management
and supervisory functions, within the limits specified in the legislation and/or articles of association
governing the legal entity. .
Laporan Tahunan Emiten atau Perusahaan Publik merupakan sumber informasi penting bagi investor atau
pemegang saham sebagai salah satu dasar pertimbangan dalam pengambilan keputusan investasi dan sarana
pengawasan terhadap Emiten atau Perusahaan Publik.
√
The Annual Report of Issuers or Public Companies is an important source of information for investors or
shareholders as one of the basic considerations in making investment decisions and a means of supervision of
Issuers or Public Companies.
Seiring dengan perkembangan pasar modal dan meningkatnya kebutuhan investor atau pemegang saham
atas keterbukaan informasi, Direksi dan Dewan Komisaris dituntut untuk menyajikan informasi yang berkualitas,
akurat, dan akuntabel melalui Laporan Tahunan Emiten atau Perusahaan Publik.
√
Along with the development of the capital market and the increasing need for information disclosure by
investors or shareholders, the Board of Directors and the Board of Commissioners are required to present
quality, accurate, and accountable information through the Annual Reports of Issuers or Public Companies.
Laporan Tahunan yang disusun secara teratur dan informatif dapat memberikan kemudahan bagi investor atau
pemegang saham dan pemangku kepentingan dalam memperoleh informasi yang dibutuhkan.
√
Annual Reports that are prepared regularly and informatively can provide convenience for investors or
shareholders and stakeholders in obtaining the required information.
Surat Edaran Otoritas Jasa Keuangan ini merupakan pedoman bagi Emiten atau Perusahaan Publik yang wajib
diterapkan dalam menyusun Laporan Tahunan dan Laporan Keberlanjutan.
√
This Financial Services Authority Circular is a guideline for Issuers or Public Companies that must be applied in
preparing Annual Reports and Sustainability Reports.
Bentuk Laporan
Report Format
Laporan Tahunan disajikan dalam bentuk dokumen cetak dan dokumen elektronik.
√
The Annual Report is presented in the form of printed and electronic documents.
Laporan Tahunan yang disajikan dalam bentuk dokumen cetak, dicetak pada kertas yang berwarna terang,
berkualitas baik, berukuran A4, dijilid, dan dapat diperbanyak dengan kualitas yang baik.
√
The Annual Report is presented in the form of a printed document, printed on light colored paper, of good
quality, A4 size, bound, and can be reproduced with good quality.
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.
√
The Annual Report may present information in the form of pictures, graphs, tables, and/or diagrams by
including clear titles and/or descriptions, so that they are easy to read and understand.
Laporan Tahunan yang disajikan dalam bentuk dokumen elektronik merupakan Laporan Tahunan yang
dikonversi dalam portable document format (PDF).
√
The Annual Report presented in the form of an electronic document is the Annual Report converted into a
portable document format (PDF).
Seizing Opportunities
with Cost Leadership, Strengthen Market 748 Annual Report 2022
Position and Competency Improvement
KETERANGAN HALAMAN
DESCRIPTION PAGE
• informasi dan rasio keuangan lainnya yang relevan dengan Emiten atau Perusahaan Publik dan jenis
industrinya.
24
other information and financial ratios relevant to the Issuer or Public Company and the type of
industry.
b. Informasi Saham
Informasi saham bagi Perusahaan Terbuka paling sedikit memuat:
29-33
Stock Information
Stock information for a Public Company shall at least contain:
• saham yang telah diterbitkan untuk setiap masa triwulan yang disajikan dalam bentuk perbandingan
selama 2 (dua) tahun buku terakhir, paling sedikit memuat:
29
shares that have been issued for each quarterly period presented in the form of a comparison for
the last 2 (two) fiscal years, at least containing:
• jumlah saham yang beredar;
29
number of shares outstanding;
• kapitalisasi pasar berdasarkan harga pada bursa efek tempat saham dicatatkan;
29
market capitalization based on the price on the stock exchange where the shares are listed;
• harga saham tertinggi, terendah, dan penutupan berdasarkan harga pada bursa efek tempat
saham dicatatkan; dan
29
the highest, lowest, and closing share prices based on prices on the stock exchange where
the shares are listed; and
• volume perdagangan pada bursa efek tempat saham dicatatkan.
29
trading volume on the stock exchange where the shares are listed.
Informasi dalam huruf b), huruf c) dan huruf d) hanya diungkapkan jika sahamnya tercatat di bursa efek;
√
Information in letter b), letter c) and letter d) is only disclosed if the shares are listed on a stock exchange;
Dalam hal terjadi aksi korporasi yang menyebabkan terjadinya perubahan pada saham, seperti pemecahan
saham (stock split), penggabungan saham (reverse stock), dividen saham, saham bonus, perubahan nilai nominal
saham, penerbitan efek konversi, serta penambahan dan pengurangan modal, informasi saham sebagaimana
dimaksud pada angka 1) ditambahkan penjelasan paling sedikit mengenai:
32
In the event of a corporate actions that causes changes in shares, such as stock splits, reverse stock, stock
dividends, bonus shares, changes in the nominal value of shares, issuance of conversion securities, as well as
capital additions and deductions, stock information as referred to in number 1) shall be added with at least an
explanation regarding:
a. tanggal pelaksanaan aksi korporasi;
√
the date of implementation of the corporate action;
b. rasio pemecahan saham (stock split), penggabungan saham (reverse stock), dividen saham, saham
bonus, jumlah efek konversi yang diterbitkan, dan perubahan nilai nominal saham;
√
the ratio of stock splits, reverse stock, stock dividends, bonus shares, the number of convertible
securities issued, and changes in the nominal value of shares;
c. jumlah saham beredar sebelum dan sesudah aksi korporasi;
√
the number of outstanding shares before and after the corporate action;
d. jumlah efek konversi yang dilaksanakan (jika ada); dan
√
the number of convertible securities exercised (if any); and
e. harga saham sebelum dan sesudah aksi korporasi;
√
the share price before and after the corporate action;
dalam hal terjadi penghentian sementara perdagangan saham (suspension) dan/atau pembatalan pencatatan
saham (delisting) dalam tahun buku, dijelaskan alasan penghentian sementara perdagangan saham (suspension)
dan/atau pembatalan pencatatan saham (delisting) tersebut; dan 33
in the event of a temporary suspension of share trading (suspension) and/or delisting of shares in the fiscal year,
the reasons for the suspension and/or delisting of shares shall be explained; and
dalam hal penghentian sementara perdagangan saham (suspension) sebagaimana dimaksud pada angka 3)
dan/atau proses pembatalan pencatatan saham (delisting) masih berlangsung hingga akhir periode Laporan
Tahunan, dijelaskan tindakan yang dilakukan untuk menyelesaikan penghentian sementara perdagangan saham
(suspension) dan/atau pembatalan pencatatan saham (delisting) tersebut. 33
in the event that the temporary suspension of share trading as referred to in number 3) and/or the delisting
process is still ongoing until the end of the Annual Report period, it explains the actions taken to resolve the
temporary suspension of share trading and/or cancellation of the share listing (delisting).
c. Laporan Direksi
58-81
Board of Directors' Report
Laporan Direksi paling sedikit memuat uraian singkat mengenai:
The Board of Directors' report shall at least contain a brief description of:
a. kinerja Emiten atau Perusahaan Publik, paling sedikit memuat:
performance of the Issuer or Public Company, at least containing:
• strategi dan kebijakan strategis Emiten atau Perusahaan Publik;
61
strategy and strategic policies of the Issuer or Public Company;
Seizing Opportunities
with Cost Leadership, Strengthen Market 750 Annual Report 2022
Position and Competency Improvement
KETERANGAN HALAMAN
DESCRIPTION PAGE
f. wilayah operasional Emiten atau Perusahaan Publik; wilayah operasional merupakan wilayah atau
daerah pelaksanaan kegiatan operasional atau jangkauan dari kegiatan operasional perusahaan.
99
operational area of the Issuer or Public Company; operational area is the area or area for the
implementation of operational activities or the range of the company's operational activities.
g. struktur organisasi Emiten atau Perusahaan Publik dalam bentuk bagan, paling sedikit sampai dengan
struktur 1 (satu) tingkat di bawah Direksi termasuk komite di bawah Direksi (jika ada) dan komite di
bawah Dewan Komisaris, disertai dengan nama dan jabatan;
108-113
organizational structure of the Issuer or Public Company in the form of a chart, at least up to the structure
of 1 (one) level below the Board of Directors including committees under the Board of Directors (if any)
and committees under the Board of Commissioners, accompanied by names and positions;
h. daftar keanggotaan asosiasi industri baik dalam skala nasional maupun internasional yang berkaitan
dengan penerapan keuangan berkelanjutan;
107
list of industry association memberships both on a national and international scale related to the
implementation of sustainable finance;
i. profil Direksi, paling sedikit memuat:
120-125
Directors’ profile, at least containing:
• nama dan jabatan yang sesuai dengan tugas dan tanggung jawab;
120-125
name and position in accordance with the duties and responsibilities;
• foto terbaru;
120-125
recent photograph;
• usia;
120-125
age;
• kewarganegaraan;
120-125
nationality;
• riwayat pendidikan dan/atau sertifikasi;
120-125
education history and/or certification;
• riwayat jabatan, meliputi informasi:
120-125
position history, including information on:
i. dasar hukum pengangkatan sebagai anggota Direksi pada Emiten atau Perusahaan Publik yang
bersangkutan;
√
the legal basis for appointment as a member of the Board of Directors of the Issuer or Public
Company concerned;
ii. rangkap jabatan, baik sebagai anggota Direksi, anggota Dewan Komisaris, dan/atau anggota
komite serta jabatan lainnya baik di dalam maupun di luar Emiten atau Perusahaan Publik.
Dalam hal anggota Direksi tidak memiliki rangkap jabatan, maka diungkapkan mengenai hal
tersebut; dan
√
concurrent positions, either as a member of the Board of Directors, member of the Board of
Commissioners, and/or committee member as well as other positions both inside and outside
the Issuer or Public Company. In the event that a member of the Board of Directors does not
have concurrent positions, then this is disclosed; and
iii. pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau
Perusahaan Publik; √
work experience and period of time both inside and outside the Issuer or Public Company;
• hubungan afiliasi dengan anggota Direksi lainnya, anggota Dewan Komisaris, pemegang saham
utama, dan pengendali baik langsung maupun tidak langsung sampai kepada pemilik individu,
meliputi nama pihak yang terafiliasi. Dalam hal anggota Direksi tidak memiliki hubungan afiliasi,
maka Emiten atau Perusahaan Publik mengungkapkan hal tersebut; dan
120-125
affiliation with other members of the Board of Directors, members of the Board of Commissioners,
majority and controlling shareholders, either directly or indirectly to individual owners, including
names of affiliated parties. In the event that a member of the Board of Directors has no affiliation,
the Issuer or Public Company shall disclose this matter; and
• perubahan komposisi anggota Direksi dan alasan perubahannya. Dalam hal tidak terdapat
perubahan komposisi anggota Direksi, maka diungkapkan mengenai hal tersebut;
changes in the composition of the members of the Board of Directors and the reasons for the 120-125
changes. In the event that there is no change in the composition of the members of the Board of
Directors, this matter shall be disclosed;
a. profil Dewan Komisaris, paling sedikit memuat:
114-119
profile of the Board of Commissioners, at least containing:
• nama dan jabatan;
114-119
name and position;
• foto terbaru;
114-119
recent photograph;
• usia;
114-119
age;
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DESCRIPTION PAGE
Informasi di atas dapat disajikan dalam bentuk tabel.
√
The above information can be presented in tabular form.
persentase kepemilikan tidak langsung atas saham Emiten atau Perusahaan Publik oleh anggota Direksi dan
anggota Dewan Komisaris pada awal dan akhir tahun buku, termasuk informasi mengenai pemegang saham
yang terdaftar dalam daftar pemegang saham untuk kepentingan kepemilikan tidak langsung anggota Direksi
dan anggota Dewan Komisaris;
189-190
the percentage of indirect ownership of the shares of the Issuer or Public Company by members of the Board
of Directors and members of the Board of Commissioners at the beginning and end of the fiscal year, including
information on shareholders registered in the shareholder register for the benefit of indirect ownership of
members of the Board of Directors and members of the Board of Commissioners;
Dalam hal seluruh anggota Direksi dan/atau seluruh anggota Dewan Komisaris tidak memiliki kepemilikan tidak
langsung atas saham Emiten atau Perusahaan Publik, maka diungkapkan mengenai hal tersebut.
√
In the event that all members of the Board of Directors and/or all members of the Board of Commissioners do
not have indirect ownership of the shares of the Issuer or Public Company, this matter shall be disclosed.
jumlah pemegang saham dan persentase kepemilikan per akhir tahun buku berdasarkan klasifikasi:
184-185
number of shareholders and percentage of ownership at the end of the fiscal year based on classification:
a. kepemilikan institusi lokal;
√
ownership in local institutions;
b. kepemilikan institusi asing;
√
ownership in foreign institutions;
c. kepemilikan individu lokal; dan
√
local individual ownership; and
d. kepemilikan individu asing;
√
foreign individual ownership;
informasi mengenai pemegang saham utama dan pengendali Emiten atau Perusahaan Publik, baik langsung
maupun tidak langsung, sampai kepada pemilik individu, yang disajikan dalam bentuk skema atau bagan;
192-193
information regarding the majority and controlling shareholders of the Issuer or Public Company, either directly
or indirectly, up to the individual owner, which is presented in the form of a schematic or chart;
nama entitas anak, perusahaan asosiasi, perusahaan ventura bersama dimana Emiten atau Perusahaan Publik
memiliki pengendalian bersama entitas (jika ada), beserta persentase kepemilikan saham, bidang usaha, total
aset, dan status operasi entitas anak, perusahaan asosiasi, perusahaan ventura bersama;
Untuk entitas anak, ditambahkan informasi mengenai alamat entitas anak tersebut.
194-195
the name of the subsidiary, associate, joint venture company where the Issuer or Public Company has joint
control of the entity (if any), along with the percentage of share ownership, line of business, total assets, and
operating status of the subsidiary, associated company, joint venture company;
For a subsidiary, information about the address of the subsidiary is added.
kronologis pencatatan saham, jumlah saham, nilai nominal, dan harga penawaran dari awal pencatatan hingga
akhir tahun buku serta nama bursa efek dimana saham Emiten atau Perusahaan Publik dicatatkan, termasuk
pemecahan saham (stock split), penggabungan saham (reverse stock), dividen saham, saham bonus, dan
perubahan nilai nominal saham, pelaksanaan efek konversi, pelaksanaan penambahan dan pengurangan
modal (jika ada);
197-199
chronology of share listing, number of shares, nominal value, and offering price from the beginning of listing
to the end of the fiscal year as well as the name of the stock exchange where the shares of the Issuer or
Public Company are listed, including stock splits, reverse stock, dividends shares, bonus shares, and changes
in the nominal value of shares, implementation of conversion effects, implementation of capital additions and
subtractions (if any);
informasi pencatatan efek lainnya selain efek sebagaimana dimaksud pada angka 18), yang belum jatuh tempo
pada tahun buku paling sedikit memuat nama efek, tahun penerbitan, tingkat suku bunga/imbal hasil, tanggal
jatuh tempo, nilai penawaran, dan peringkat efek (jika ada);
200
other securities listing information other than the securities as referred to in number 18), which have not yet
matured in the fiscal year, at least contain the name of the securities, year of issue, interest rate/yield, maturity
date, offering value, and securities rating (if any);
informasi penggunaan jasa akuntan publik (AP) dan kantor akuntan publik (KAP) beserta jaringan/asosiasi/
aliansinya meliputi:
201
information on the use of a public accountant (AP) and a public accounting firm (KAP) services and their
networks/associations/alliances include:
a. nama dan alamat;
√
name and address;
b. periode penugasan;
√
assignment period;
c. informasi jasa audit dan/atau non audit yang diberikan;
√
information on audit and/or non-audit services provided;
d. biaya jasa (fee) audit dan/atau non audit untuk masing-masing penugasan yang diberikan selama tahun
buku; dan √
audit and/or non-audit fees for each assignment given during the fiscal year; and
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DESCRIPTION PAGE
d. langkah yang direncanakan Emiten atau Perusahaan Publik untuk melindungi risiko dari posisi mata
uang asing yang terkait;
√
steps that are planned by the Issuer or Public Company to protect the risk from the related foreign
currency position;
bahasan mengenai investasi barang modal yang direalisasikan dalam tahun buku terakhir, paling sedikit
memuat: 272-273
discussion of capital goods investments realized in the last fiscal year, at least contains:
a. jenis investasi barang modal;
√
type of capital goods investment;
b. tujuan investasi barang modal; dan
√
the purpose of capital goods investment; and
c. nilai investasi barang modal yang dikeluarkan;
√
the total of capital goods investments;
d. informasi dan fakta material yang terjadi setelah tanggal laporan akuntan (jika ada);
√
information and material facts occurring after the date of the accountant's report (if any);
prospek usaha dari Emiten atau Perusahaan Publik dikaitkan dengan kondisi industri, ekonomi secara umum
dan pasar internasional disertai data pendukung kuantitatif dari sumber data yang layak dipercaya;
290-291
the business prospects of the Issuer or Public Company are related to the conditions of the industry, the general
economy and the international market accompanied by quantitative supporting data from reliable data sources;
perbandingan antara target/proyeksi pada awal tahun buku dengan hasil yang dicapai (realisasi), mengenai:
comparison between the target/projection at the beginning of the fiscal year with the results achieved 276-277
(realization), regarding:
a. pendapatan/penjualan;
√
income/sales;
b. laba (rugi);
√
profit (loss);
c. struktur modal (capital structure); atau
√
capital structure; or
d. hal lainnya yang dianggap penting bagi Emiten atau Perusahaan Publik;
√
other matters deemed important to the Issuer or Public Company;
target/proyeksi yang ingin dicapai Emiten atau Perusahaan Publik untuk 1 (satu) tahun mendatang, mengenai:
278-279
targets/projections to be achieved by the Issuer or Public Company for the next 1 (one) year, regarding:
a. pendapatan/penjualan;
√
income/sales;
b. laba (rugi);
√
profit (loss);
c. struktur modal (capital structure);
√
capital structure;
d. kebijakan dividen; atau
√
dividend policy; or
e. hal lainnya yang dianggap penting bagi Emiten atau Perusahaan Publik;
√
other matters deemed important to the Issuer or Public Company;
aspek pemasaran atas barang dan/atau jasa Emiten atau Perusahaan Publik, paling sedikit mengenai strategi
pemasaran dan pangsa pasar;
292-295
marketing aspects of the goods and/or services of the Issuer or Public Company, at least regarding the
marketing strategy and market share;
uraian mengenai dividen selama 2 (dua) tahun buku terakhir, paling sedikit:
280-282
description of dividends for the last 2 (two) fiscal years, at least:
a. kebijakan dividen, antara lain memuat informasi persentase jumlah dividen yang dibagikan terhadap
laba bersih; √
dividend policy, which includes information on the percentage of dividends distributed to net income;
b. tanggal pembayaran dividen kas dan/atau tanggal distribusi dividen 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
√
the amount of dividends per share (cash and/or non-cash); and
d. jumlah dividen per tahun yang dibayar;
√
the amount of dividends paid annually;
Pengungkapan informasi dapat disajikan dalam bentuk tabel. Dalam hal Emiten atau Perusahaan Publik tidak
membagikan dividen dalam 2 (dua) tahun terakhir, maka diungkapkan mengenai hal tersebut.
√
Disclosure of information can be presented in tabular form. In the event that the Issuer or Public Company does
not distribute dividends in the last 2 (two) years, this matter shall be disclosed.
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DESCRIPTION PAGE
untuk pengungkapan transaksi afiliasi dan/atau transaksi benturan kepentingan yang merupakan hasil
pelaksanaan transaksi afiliasi dan/atau transaksi benturan kepentingan yang telah disetujui pemegang saham
independen, ditambahkan informasi mengenai tanggal pelaksanaan RUPS yang menyetujui transaksi afiliasi
dan/atau transaksi benturan kepentingan tersebut;
√
for disclosure of affiliated transactions and/or conflict of interest transactions resulting from the implementation
of affiliated transactions and/or conflict of interest transactions that have been approved by independent
shareholders, additional information regarding the date of the GMS which approved the affiliated transactions
and/or conflict of interest transactions is added;
dalam hal tidak terdapat transaksi afiliasi dan/atau transaksi benturan kepentingan, maka diungkapkan
mengenai hal tersebut;
N/A
in the event that there is no affiliated transaction and/or conflict of interest transaction, then this shall be
disclosed;
perubahan ketentuan peraturan perundang-undangan yang berpengaruh signifikan terhadap Emiten atau
Perusahaan Publik dan dampaknya terhadap laporan keuangan (jika ada); dan
296
changes in the provisions of laws and regulations that have a significant effect on Issuers or Public Companies
and their impact on financial statements (if any); and
perubahan kebijakan akuntansi, alasan dan dampaknya terhadap laporan keuangan (jika ada).
297
changes in accounting policies, reasons and impact on financial statements (if any).
Tata Kelola Emiten atau Perusahaan Publik
350-605
Issuer or Public Company Governance
Tata kelola Emiten atau Perusahaan Publik paling sedikit memuat uraian singkat mengenai:
The governance of the Issuer or Public Company shall at least contain a brief description of:
a. RUPS, paling sedikit memuat:
378-401
GMS, at least contains:
• Informasi mengenai keputusan RUPS pada tahun buku dan 1 (satu) tahun sebelum tahun buku
meliputi:
382-401
Information regarding the resolutions of the GMS in the fiscal year and 1 (one) year prior to the
fiscal year include:
keputusan RUPS pada tahun buku dan 1 (satu) tahun sebelum tahun buku yang direalisasikan pada tahun buku;
dan 388-399
resolutions of the GMS in the fiscal year and 1 (one) year before the fiscal year realized in the fiscal year; and
keputusan RUPS pada tahun buku dan 1 (satu) tahun sebelum tahun buku yang belum direalisasikan beserta
alasan belum direalisasikan;
388-399
resolutions of the GMS in the fiscal year and 1 (one) year before the fiscal year that have not been realized and
the reasons for not realizing them;
b. dalam hal Emiten atau Perusahaan Publik menggunakan pihak independen dalam pelaksanaan RUPS
untuk melakukan perhitungan suara, maka diungkapkan mengenai hal tersebut;
399
in the event that the Issuer or Public Company uses an independent party in the conduct of the GMS
to calculate the votes, then this matter shall be disclosed;
Direksi, paling sedikit memuat:
420-438
The Board of Directors, at least contains:
a. tugas dan tanggung jawab masing-masing anggota Direksi;
Informasi mengenai tugas dan tanggung jawab masing-masing anggota Direksi diuraikan dan dapat
disajikan dalam bentuk tabel.
424-433
duties and responsibilities of each member of the Board of Directors;
Information regarding the duties and responsibilities of each member of the Board of Directors is
described and can be presented in tabular form.
b. pernyataan bahwa Direksi memiliki pedoman atau piagam (charter) Direksi;
433-435
statement that the Board of Directors has guidelines or charter for the Board of Directors;
c. kebijakan dan pelaksanaan frekuensi rapat Direksi, rapat Direksi bersama Dewan Komisaris, dan tingkat
kehadiran anggota Direksi dalam rapat tersebut termasuk kehadiran dalam RUPS;
Informasi tingkat kehadiran anggota Direksi dalam rapat Direksi, rapat Direksi bersama Dewan
Komisaris, atau RUPS dapat disajikan dalam bentuk tabel. 471-475
policies and implementation of the frequency of meetings of the Board of Directors, meetings of the
Board of Directors with the Board of Commissioners, and the level of attendance of members of the
Board of Directors in the meeting including attendance at the GMS;
d. pelatihan dan/atau peningkatan kompetensi anggota Direksi:
165-172; 438
training and/or competency development of members of the Board of Directors:
• kebijakan pelatihan dan/atau peningkatan kompetensi anggota Direksi, termasuk program orientasi
bagi anggota Direksi yang baru diangkat (jika ada); dan
policies for training and/or improving the competence of members of the Board of Directors, 436
including an orientation program for newly appointed members of the Board of Directors (if any);
and
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DESCRIPTION PAGE
• kriteria yang digunakan seperti capaian kinerja selama tahun buku, kompetensi dan kehadiran
dalam rapat;
√
the criteria used are performance achievements during the fiscal year, competency and attendance
at meetings;
Nominasi dan remunerasi Direksi dan Dewan Komisaris, paling sedikit memuat:
The nomination and remuneration of the Board of Directors and the Board of Commissioners shall at least 458-465
contain:
a. prosedur nominasi, meliputi uraian singkat mengenai kebijakan dan proses nominasi anggota Direksi
dan/atau anggota Dewan Komisaris; dan
-
nomination procedure, including a brief description of the policies and process for nomination of
members of the Board of Directors and/or members of the Board of Commissioners; and
b. prosedur dan pelaksanaan remunerasi Direksi dan Dewan Komisaris, antara lain:
procedures and implementation of remuneration for the Board of Directors and the Board of 458-465
Commissioners, among others:
• prosedur penetapan remunerasi Direksi dan Dewan Komisaris;
459-460
procedures for determining remuneration for the Board of Directors and the Board of Commissioners;
• struktur remunerasi Direksi dan Dewan Komisaris seperti, gaji, tunjangan, tantiem/bonus dan
lainnya; dan
462-465
the remuneration structure of the Board of Directors and the Board of Commissioners such as
salary, allowances, tantiem/bonus and others; and
• besarnya remunerasi masing-masing anggota Direksi dan anggota Dewan Komisaris; Pengungkapan
informasi dapat disajikan dalam bentuk tabel.
462-465
the amount of remuneration for each member of the Board of Directors and member of the Board
of Commissioners; Disclosure of information can be presented in tabular form.
Dewan pengawas syariah, bagi Emiten atau Perusahaan Publik yang menjalankan kegiatan usaha berdasarkan
prinsip syariah sebagaimana tertuang dalam anggaran dasar, paling sedikit memuat:
N/A
The sharia supervisory board, for Issuers or Public Companies that carry out business activities based on sharia
principles as stated in the articles of association, shall at least contain:
a. nama;
name;
b. dasar hukum pengangkatan dewan pengawas syariah;
legal basis for the appointment of the sharia supervisory board;
c. periode penugasan dewan pengawas syariah;
period of assignment of the sharia supervisory board;
d. tugas dan tanggung jawab dewan pengawas syariah; dan
duties and responsibilities of the sharia supervisory board; and
e. frekuensi dan cara pemberian nasihat dan saran serta pengawasan pemenuhan prinsip syariah di pasar
modal terhadap Emiten atau Perusahaan Publik;
frequency and method of providing advice and suggestions as well as supervising the fulfillment of
sharia principles in the capital market to Issuers or Public Companies;
Komite audit, paling sedikit memuat:
489-499
The audit committee, at least contains:
a. nama dan jabatannya dalam keanggotaan komite;
117; 491-493
name and position in committee membership;
b. usia;
117; 491-493
age;
c. kewarganegaraan;
117; 491-493
nationality;
d. riwayat pendidikan;
117; 491-493
educational history;
e. riwayat jabatan, meliputi informasi:
117; 491-493
position history, including information on:
• dasar hukum penunjukan sebagai anggota komite;
√
legal basis for appointment as committee member;
• rangkap jabatan, baik sebagai anggota Dewan Komisaris, anggota Direksi, dan/atau anggota
komite serta jabatan lainnya (jika ada); dan
√
concurrent positions, either as a member of the Board of Commissioners, member of the Board of
Directors, and/or member of the committee as well as other positions (if any); and
• pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau Perusahaan
Publik; √
work experience and period of time both inside and outside the Issuer or Public Company;
f. periode dan masa jabatan anggota komite audit;
491
period and term of office of the audit committee members;
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a. nama dan jabatannya dalam keanggotaan komite; 116; 118; 509-
name and position in committee membership; 511
b. usia; 116; 118; 509-
age; 511
c. kewarganegaraan; 116; 118; 509-
nationality; 511
d. riwayat pendidikan; 116; 118; 509-
educational history; 511
e. riwayat jabatan, meliputi informasi: 116; 118; 509-
position history, including information on: 511
• dasar hukum penunjukan sebagai anggota komite;
√
legal basis for appointment as committee member;
• rangkap jabatan, baik sebagai anggota Dewan Komisaris, anggota Direksi, dan/atau anggota
komite serta jabatan lainnya (jika ada); dan
√
concurrent positions, either as a member of the Board of Commissioners, member of the Board of
Directors, and/or committee member and other positions (if any); and
• pengalaman kerja beserta periode waktunya baik di dalam maupun di luar Emiten atau Perusahaan
Publik; √
work experience and period of time both inside and outside the Issuer or Public Company;
f. periode dan masa jabatan anggota komite;
509
period and term of office of the committee members;
g. pernyataan independensi komite;
512-513
statement of committee independence;
h. pelatihan dan/atau peningkatan kompetensi yang telah diikuti dalam tahun buku (jika ada); dan
175-177; 514
training and/or competency improvement that have been followed in the fiscal year (if any); and
i. uraian tugas dan tanggung jawab;
512
description of duties and responsibilities;
j. pernyataan bahwa telah memiliki pedoman atau piagam (charter) komite;
511
a statement that the committee has had guidelines or charters;
k. kebijakan dan pelaksanaan frekuensi rapat komite dan tingkat kehadiran anggota komite dalam rapat
tersebut; dan
513-514
policies and implementation of the frequency of committee meetings and the level of attendance of
committee members at the meeting; and
l. uraian singkat pelaksanaan kegiatan komite pada tahun buku;
514-515
a brief description of the committee's activities for the fiscal year;
Sekretaris perusahaan, paling sedikit memuat:
516-521
Corporate secretary, at least contains:
a. nama;
518
name;
b. domisili;
518
domicile;
c. riwayat jabatan, meliputi:
518
position history, including:
• dasar hukum penunjukan sebagai sekretaris perusahaan; dan
√
legal basis for appointment as company secretary; and
• pengalaman kerja beserta periode waktunya baik di dalam 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;
518
educational history;
e. pelatihan dan/atau peningkatan kompetensi yang diikuti dalam tahun buku; dan
178; 519-520
training and/or competency improvement followed during the fiscal year; and
f. uraian singkat pelaksanaan tugas sekretaris perusahaan pada tahun buku;
520-521
a brief description of the implementation of the duties of the corporate secretary for the fiscal year;
Unit audit internal, paling sedikit memuat:
521-529
Internal audit unit, at least contains:
a. nama kepala unit audit internal;
523
name of the head of the internal audit unit;
b. riwayat jabatan, meliputi:
523
position history, including:
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b. bentuk sosialisasi kode etik dan upaya penegakannya; dan
569
form of socialization of the code of ethics and its enforcement efforts; and
c. pernyataan bahwa kode etik berlaku bagi anggota Direksi, anggota Dewan Komisaris, dan karyawan
Emiten atau Perusahaan Publik;
569
a statement that the code of ethics applies to members of the Board of Directors, members of the
Board of Commissioners, and employees of Issuers or Public Companies;
uraian singkat mengenai kebijakan pemberian kompensasi jangka panjang berbasis kinerja kepada manajemen
dan/atau karyawan yang dimiliki oleh Emiten atau Perusahaan Publik (jika ada), antara lain berupa program
kepemilikan saham oleh manajemen (management stock ownership program/MSOP) dan/atau program
kepemilikan saham oleh karyawan (employee stock ownership program/ESOP); 284
16) a brief description of the policy of providing long-term performance-based compensation to management
and/or employees owned by the Issuer or Public Company (if any), including the management stock ownership
program (MSOP) and/or program employee stock ownership (ESOP);
Dalam hal pemberian kompensasi berupa program kepemilikan saham oleh manajemen (management stock
ownership program/MSOP) dan/atau program kepemilikan saham oleh karyawan (employee stock ownership
program/ESOP), informasi yang diungkapkan paling sedikit memuat: 284
In terms of providing compensation in the form of a management stock ownership program (MSOP) and/or an
employee stock ownership program (ESOP), the information disclosed must at least contain:
a. jumlah saham dan/atau opsi;
number of shares and/or options;
b. jangka waktu pelaksanaan;
implementation period;
c. persyaratan karyawan dan/atau manajemen yang berhak; dan
requirements for eligible employees and/or management; and
d. harga pelaksanaan atau penentuan harga pelaksanaan;
exercise price or determination of exercise price;
uraian singkat mengenai kebijakan pengungkapan informasi mengenai:
284
a brief description of the information disclosure policy regarding:
a. kepemilikan saham anggota Direksi dan anggota Dewan Komisaris paling lambat 3 (tiga) hari kerja
setelah terjadinya kepemilikan atau setiap perubahan kepemilikan atas saham Perusahaan Terbuka; dan
a) share ownership of members of the Board of Directors and members of the Board of Commissioners
no later than 3 (three) working days after the occurrence of ownership or any change in ownership of
shares of a Public Company; and
b. pelaksanaan atas kebijakan dimaksud;
implementation of the policy;
uraian mengenai sistem pelaporan pelanggaran (whistleblowing system) di Emiten atau Perusahaan Publik,
paling sedikit memuat: 594-599
a description of the whistleblowing system at the Issuer or Public Company, at least containing:
a. cara penyampaian laporan pelanggaran;
594
method of submitting a violation report;
b. perlindungan bagi pelapor;
596-597
protection for whistleblowers;
c. penanganan pengaduan;
597-598
complaint handling;
d. pihak yang mengelola pengaduan; dan
597
party managing the complaint; and
e. hasil dari penanganan pengaduan, paling sedikit:
598
result of complaint handling, at least:
• jumlah pengaduan yang masuk dan diproses dalam tahun buku; dan
√
number of complaints received and processed in the fiscal year; and
• tindak lanjut pengaduan;
√
follow-up on complaints;
Dalam hal Emiten atau Perusahaan Publik tidak memiliki sistem pelaporan pelanggaran (whistleblowing system),
maka diungkapkan mengenai hal tersebut.
In the event that the Issuer or Public Company does not have a whistleblowing system, this matter is disclosed.
uraian mengenai kebijakan anti korupsi Emiten atau Perusahaan Publik, paling sedikit memuat:
575-576
a description of the anti-corruption policy of the Issuer or Public Company, at least containing:
a. program dan prosedur yang dilakukan dalam mengatasi praktik korupsi, balas jasa (kickbacks), fraud,
suap dan/atau gratifikasi dalam Emiten atau Perusahaan Publik; dan
575
programs and procedures implemented in overcoming corrupt practices, kickbacks, fraud, bribery and/
or gratification in Issuers or Public Companies; and
b. pelatihan/sosialisasi anti korupsi kepada karyawan Emiten atau Perusahaan Publik;
575-576
anti-corruption training/socialization to employees of Issuers or Public Companies;
Seizing Opportunities
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Position and Competency Improvement
KETERANGAN HALAMAN
DESCRIPTION PAGE
b. merujuk pada bagian lain di luar bagian tanggung jawab sosial dan lingkungan dengan tetap mengacu
pada Pedoman Teknis Penyusunan Laporan Keberlanjutan (Sustainability Report) Bagi Emiten dan
Perusahaan Publik sebagaimana tercantum dalam Lampiran II yang merupakan bagian tidak terpisahkan
dari Surat Edaran Otoritas Jasa Keuangan ini, seperti profil Emiten atau Perusahaan Publik;
√
refers to other sections outside the social and environmental responsibility section by still referring to
the Technical Guidelines for the Preparation of Sustainability Reports for Issuers and Public Companies
as listed in Appendix II which is an integral part of this Financial Services Authority Circular Letter, such
as the profile of the Issuer or Public Company;
Laporan Keberlanjutan (Sustainability Report) sebagaimana dimaksud pada angka 1) merupakan bagian yang
tidak terpisahkan dari Laporan Tahunan namun dapat disajikan secara terpisah dengan Laporan Tahunan;
√
The Sustainability Report as referred to in number 1) is an inseparable part of the Annual Report but can be
presented separately from the Annual Report;
Dalam hal Laporan Keberlanjutan disajikan secara terpisah dengan Laporan Tahunan, informasi yang
diungkapkan dalam Laporan Keberlanjutan dimaksud harus:
√
In the event that the Sustainability Report is presented separately from the Annual Report, the information
disclosed in the Sustainability Report must:
a. memuat seluruh informasi sebagaimana dimaksud pada angka 1); dan
√
contains all the information as referred to in number 1); and
b. disusun sesuai Pedoman Teknis Penyusunan Laporan Keberlanjutan (Sustainability Report) Bagi Emiten
dan Perusahaan Publik sebagaimana tercantum dalam Lampiran II yang merupakan bagian tidak
terpisahkan dari Surat Edaran Otoritas Jasa Keuangan ini;
√
prepared in accordance with the Technical Guidelines for the Preparation of a Sustainability Report for
Issuers and Public Companies as listed in Appendix II which is an integral part of this Financial Services
Authority Circular Letter;
Dalam hal Laporan Keberlanjutan disajikan secara terpisah dengan Laporan Tahunan, maka dalam bagian
tanggung jawab sosial dan lingkungan memuat informasi bahwa informasi mengenai tanggung jawab sosial
dan lingkungan telah diungkapkan dalam Laporan Keberlanjutan yang disajikan secara terpisah dari Laporan
Tahunan; dan
√
In the event that the Sustainability Report is presented separately from the Annual Report, then the social
and environmental responsibility section contains information that information on social and environmental
responsibility has been disclosed in the Sustainability Report which is presented separately from the Annual
Report; and
Penyampaian Laporan Keberlanjutan (Sustainability Report) yang disajikan secara terpisah dengan Laporan
Tahunan harus disampaikan bersamaan dengan penyampaian Laporan Tahunan.
√
Submission of the Sustainability Report which is presented separately from the Annual Report must be
submitted together with the Annual Report.
Laporan Keuangan Tahunan yang Telah Diaudit
618-745
Audited Annual Financial Report
Laporan keuangan tahunan yang dimuat dalam Laporan Tahunan disusun sesuai dengan standar akuntansi
keuangan di Indonesia dan telah diaudit oleh akuntan publik yang terdaftar di Otoritas Jasa Keuangan. Laporan
keuangan tahunan dimaksud memuat pernyataan mengenai pertanggungjawaban atas laporan keuangan
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan 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.
620-745
The annual financial reports contained in the Annual Report are prepared in accordance with financial accounting
standards in Indonesia and have been audited by a public accountant registered with the Financial Services
Authority. The said annual financial report contains a statement regarding the accountability for financial
statements as regulated in the Financial Services Authority Regulation regarding the Board of Directors'
responsibility for financial reports or the laws and regulations in the capital market sector which regulates the
periodic reports of securities companies in the event that the Issuer is a securities company.
Surat Pernyataan Anggota Direksi dan Anggota Dewan Komisaris tentang Tanggung Jawab atas Laporan
Tahunan Surat pernyataan anggota Direksi dan anggota Dewan Komisaris tentang tanggung jawab atas
Laporan Tahunan disusun sesuai dengan format Surat Pernyataan Anggota Direksi dan Anggota Dewan
Komisaris tentang Tanggung Jawab atas Laporan Tahunan sebagaimana tercantum dalam Lampiran I yang
merupakan bagian tidak terpisahkan dari Surat Edaran Otoritas Jasa Keuangan ini.
Statement Letters of Members of the Board of Directors and Members of the Board of Commissioners regarding 82-83
Responsibilities for the Annual Report Statements of members of the Board of Directors and members of
the Board of Commissioners regarding the responsibilities of the Annual Report are prepared in accordance
with the format of Statement Letters of Members of the Board of Directors and Members of the Board of
Commissioners regarding Responsibilities for the Annual Report as contained in the Appendix I which is an
integral part of this Financial Services Authority Circular Letter.
Contacts
Telepon | Phone : (62) – 711 – 511261 (Hunting)
Fax : (62) – 711 – 512126
Email : corsec.smbr@sig.id
Website : www.semenbaturaja.co.id
https://semenbaturaja.co.id/
Seizing Opportunities
with Cost Leadership, Strengthen Market 766 Annual Report 2022
Position and Competency Improvement