Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
PT ANGKASAPURA II (Persero)
Overcome
Challenges
to be a Leading
Airport Company
Dalam menghadapi persaingan di era kompetisi global saat ini, setiap perusahaan
diharapkan memiliki keunggulan kompetitif, dari berbagai aspek. Keunggulan
kompetitif akan membuat perusahaan memenangkan persaingan.
Sebagai salah satu Badan Usaha Milik Negara, PT Angkasa Pura II (Persero)
mempunyai visi menjadi Perusahaan pengelola bandar udara kelas dunia yang
terkemuka dan profesional dengan mengutamakan keselamatan, keamanan,
kenyamanan pelanggan serta mengoptimalkan pertumbuhan bisnis. Angkasa
Pura II diharapkan untuk terus tumbuh berkembang, sebagai upaya perusahaan
menjadi perusahaan kelas dunia yang terkemuka dan profesional.
In the face of this ever intense global competition today, every company is
expected to have a competitive advantage, from various aspects. Competitive
advantage will bring the company on top of the competition.
As one of the State-owned Enterprise, PT Angkasa Pura II (Persero) has a vision
To become leading and professional world-class airport management company
with priority towards safety, security and comfort of the customers and to optimize
business growth. Angkasa Pura II is expected to continuously growing, as the
Companys effort to become leading and professional world-class company.
Daftar Isi
Table of Contents
2 Tema dan Penjelasan Tema
dan Direksi
Board of Commissioners and
Board of Directors Report
46 1. Laporan Dewan Komisaris
Board of Commissioners Report
52 2. Profil Dewan Komisaris
Board of Commissioners Profiles
60 3. Laporan Direksi
Board of Directors Report
68 4. Profil Direksi
Board of Directors Profiles
78 5. Tanggung Jawab Atas
Laporan Tahunan 2014
Management Responsibility
of 2014 Annual Report
81 Profil Perusahaan
Company Profile
82 1. Identitas Perusahaan
Company Identity
84 2. Riwayat Singkat Perusahaan
Company in Brief
93 3. Perubahan Nama Perusahaan
Change in the Company Name
94 4. Wilayah Kerja dan Lokasi Bandara
Work Area and Airport Locations
96 5. Pengembangan Bandara Tahun 2015
Airport Expansion in 2015
97 6. Alamat Kantor Pusat, Kantor
Cabang dan Entitas Anak
Address of Head Office, Branch Offices
and Subsidiary/Affiliation Offices
98 7. Visi, Misi, Tata Nilai dan
Falsafah Perusahaan
Vision, Mission, Values and
Philosophy of the Company
102 8. Tujuan, Sasaran dan Strategi Perusahaan
Objectives,Targets and
Strategies of the Company
105 9. Bidang Usaha
Business Lines
112 10. Struktur Organisasi
Organization Structure
117 11. Identitas dan Riwayat Hidup
Singkat Dewan Komisaris
Identity and brief curriculum vitae of the
members of the Board of Commissioners
117 12. Identitas dan Riwayat
Hidup Singkat Direksi
Identity and brief curriculum vitae of
the members of the Board of Directors
117 13. Profil Sumber Daya Manusia
Human Resources Profile
118 14. Struktur Grup dan Komposisi
Pemegang Saham
Group Structure And
Shareholder Composition
119 15. Kronologis Pencatatan Saham
Share Listing Chronology
119 16. Kronologis Pencatatan Efek Lainnya
Chronology of Other Stock Listing
119 17. Struktur dan Profil Entitas Anak/
Perusahaan Afiliasi
Structure and Profile of Subsidiaries/
Affiliated Companies
120 18. Lembaga Profesi Penunjang Perusahaan
The Company Supporting
Institutions and Profession
Daya Manusia
Human Resources Competency
Development
129 1. Profil Sumber Daya Manusia
Human Resource Profile
136 2. Pengelolaan Sumber Daya Manusia
Human Resource Management
140 3. Pengembangan Kompetensi
Sumber Daya Manusia
Human Resources Competency
Development
151 4. Kebebasan Berserikat
Freedom To Be Part Of A Union
152 Analisis dan Pembahasan
Manajemen
Management Analysis and Discussion
154 1. Tinjauan Industri
Industrial Review
181 2. Tinjauan Operasional
Operational Review
192 3. Tinjauan Keuangan
Financial Review
244 Tata Kelola Perusahaan
dan Lingkungan
Corporate Social Responsibility
381 1. Filosofi CSR Angkasa Pura II
CSR Philosophy of Angkasa Pura II
382 2. CSR - Lingkungan Hidup
CSR-Environment
387 3. CSR - Ketenagakerjaan, Keselamatan
dan Kesehatan Kerja (K3)
CSR-Employment, Occupational
Health And Safety
394 4. CSR - Program Kemitraan
dan Bina Lingkungan
CSR - Partnership and Community
Development Program
416 5. CSR Tanggung jawab
Terhadap Konsumen
CSR Customer Responsibility
420 Laporan Keuangan KonsolidasiAN
Profil Perusahaan
Company Profile
Landasan Branding
Branding Principles
Angkasa Pura II Logo is the ultimate form of expression of Angkasa Pura II identity.
The logo contains the image and expectations associated
with Angkasa Pura II beliefs.
Angkasa Pura II new logo design to present Angkasa Pura
II identity that looked fresher, more modern, dynamic,
and reflects Angkasa Pura II position and direction to be
friendly, energetic and dynamic.
The Logo express Angkasa Pura II, consists of a globe
symbol and Angkasa Pura II marks.
BLUE : Logistic
A symbol of stable logistic flow and continues to grow
and thrive, including in procurement, maintenance, supply
and workforce.
KUNING: Kemakmuran
Merupakan simbol kemakmuran dari Angkasa Pura II hasil dari
kerja keras dan komitmen tinggi akan kinerja Angkasa Pura
II demi memberikan hasil yang maksimal bagi pemegang
saham, manajemen, staf dan Negara Indonesia.
YELLOW: Prosperity
A symbol of Angkasa Pura II prosperity generated from hard
work and commitment to Angkasa Pura II performance
excellence to provide maximum results for our shareholders,
management, staff and for Indonesia.
Logo Angkasa Pura II disebut sebagai sky city atau dunia tanpa
batas, terdiri dari simbol bola dunia Angkasa Pura II yang
melambangkan kesiapan seluruh jajaran Angkasa Pura II untuk
bersaing di era globalisasi dengan tekad bulat menyambut
pelanggannya dengan layanan sempurna ditunjang dengan
sistem kerja kelas satu yang dinamis berstandar internasional.
Marka Angkasa Pura II menampilkan kepribadian yang kokoh
dan bertanggung jawab, didukung oleh kesiapan dan komitmen
dari manajemen dan seluruh staff Angkasa Pura II.
BIRU : Logistik
Merupakan simbol pergerakan logistic yang stabil dan
terus tumbuh dan berkembang pesat, termasuk dalam segi
pengadaan, perawatan, penyediaan dan ketenagaan.
Meaning Of Colors
Keunggulan Kami
Our Excellence
Profil Perusahaan
Company Profile
Continuity of the Annual Report themes is important to demonstrate the consistency of the Annual Report. The following
are the themes and achievement continuity of Angkasa Pura II in Annual Report Award (ARA) within the last 3 (three) years
(2011-2013 period).
LAPORAN TAHUNAN
Annual Report
Growth
STRATEGIC GROWTH
24
HOURS
ST R AT EG I C
GROWTH
2013
Kesinambungan tema Laporan Tahunan menjadi penting untuk menunjukkan konsistensi Laporan Tahunan. Berikut
akan disajikan kesinambungan tema dan pencapaian Angkasa Pura II dalam Annual Report Award (ARA) selama
3 (tiga) tahun terakhir (periode 2011-2013).
LAPORAN TAHUNAN
Annual Report
nter
ura2.co.id
2013
@angkasapura2.co.id
Aligning
Angkasa Pura II memperoleh Juara II dari 39 peserta dalam Annual
Report Award 2012 untuk kategori BUMN Non Keuangan Non Listed
dengan perolehan skor sebesar 82,13.
Angkasa Pura II awarded second place of 39 participants in the Annual
Report Award 2012 for the category of Non-Listed Non-Financial SOEs
with the score of 82.13.
Restructuring
Profil Perusahaan
Company Profile
10
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
Umum | General
Laporan tahunan
mencantumkan identitas
perusahaan dengan jelas
38
38,40
II
Information in comparative
form over a period of 3 (three)
financial years or since the
commencement of business if
the company has been running
its business activities for less
than 3 (three) years.
No
11
No
2
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
Penjelasan
Halaman
Criteria
Explanation
Page
Financial information in
comparative form over a period
of 3 (three) financial years
or since the commencement
of business if the company
has been running its business
activities for less than 3 (three)
years.
3
12
Kriteria
38, 40-41
39, 41
43
No
Penjelasan
Halaman
Criteria
Explanation
Page
Informasi memuat:
1. Jumlah obligasi/sukuk/obligasi konversi yang beredar
(outstanding);
2. Tingkat bunga/imbalan;
3. Tanggal jatuh tempo; dan
4. Peringkat obligasi/sukuk.
44
46, 51
Laporan Direksi
Board of Directors Report
60-66
III
Board of Commissioners
Report.
43
Kriteria
13
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
78-79
Profil Perusahaan
Company Profile
No
14
IV
Profil Perusahaan
Company Profile
Informasi memuat antara lain nama dan alamat, kode pos, no.
Telp, no. Fax, email, dan website.
80
82-83
84-93
Bidang usaha
Line of business.
105-111
Explanation regarding:
1. Business Activities according to the latest articles of association
2. Company business activities; and
3. Product and/or services generated
No
Penjelasan
Halaman
Criteria
Explanation
Page
Struktur Organisasi
Organizational structure.
112-113
In the form of a chart, giving the names and titles at least until
the structure one level below the Board of Directors
Mencakup:
1. Visi perusahaan;
2. Misi perusahaan; dan
3. Keterangan bahwa visi dan misi tersebut telah disetujui oleh
Direksi/Dewan Komisaris.
98-99
52-59
68-76
Includes:
1. Vision.
2. Mission
3. Statement of approval by the Board of Commissioners and
Board of Directors for Vision and mission.
Kriteria
15
No
8
Halaman
Explanation
Page
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
Penjelasan
Criteria
Number of employees
(comparative in two years)
and description of competence
building (for example:
education and training of
employees).
16
Kriteria
126-151
131, 134
132
131
136
143
118
Should include:
1. Names of shareholders that covers 20 biggest shareholder and
percentage of their ownership;
2. Detail names of shareholder and percentage of their
ownership that covers:
a. Names of shareholders having 5% or more shares.
b. Directors and Commissioners who own shares.
c. Public shareholders having respective share ownership of
less than 5% and percentage of ownership.
10
119
No
Penjelasan
Halaman
Criteria
Explanation
Page
119
119
119
120
11
Kriteria
17
15
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
124-125
Name and address of subsidiary Catatan: apabila perusahaan tidak memiliki entitas anak/cabang/
and or branch office or
perwakilan, agar diungkapkan
representative office (if any).
Information should include:
1. Name and address of subsidiary and;
2. Name and address of branch/representative office
Note: also state if the Company does not have any subsidiary /
branch/representative office.
V
152
181-189
Profil Perusahaan
Company Profile
No
18
No
Penjelasan
Halaman
Criteria
Explanation
Page
Description of companys
financial performance.
192-213
Penjelasan tentang :
1. Kemampuan membayar utang, baik jangka pendek maupun
jangka panjang; dan
2. Tingkat kolektibilitas piutang.
214-215
Explanation on:
1. Capacity to pay short and long term debts.
2. Collectable accounts receivable.
216
Kriteria
19
No
5
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
219
Profil Perusahaan
Company Profile
20
Penjelasan tentang:
1. Jenis investasi barang modal;
2. Tujuan investasi barang modal; dan
3. Nilai investasi barang modal yang dikeluarkan pada tahun buku
terakhir.
217-218
229-223
Information includes:
1. Comparison between the target at the beginning of the year
book with the outcome (realization)
2. Targets or projections to be achieved in the coming years
No
Penjelasan
Halaman
Criteria
Explanation
Page
228
Kriteria
10
11
Information on marketing
aspects
172-180
234
12
235
164-171
Tanggung Jawab Sosial dan Lingkungan
Social and Environmental Responsibility
21
13
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
235
Profil Perusahaan
Company Profile
No
220-228
15
22
236-238
No
Penjelasan
Halaman
Criteria
Explanation
Page
Uraian memuat antara lain: perubahan peraturan perundangundangan dan dampaknya terhadap perusahaan.
238
Description on changes in
laws and regulations having
significant effects on the
company.
17
239-242
VI
244-421
269-282
Catatan: apabila tidak terdapat perubahan peraturan perundangundangan yang berpengaruh signifikan, agar diungkapkan
16
Kriteria
23
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
270
Information on Independent
Commissioners
Uraian Direksi
Description on the Board of
Directors.
Profil Perusahaan
Company Profile
No
24
283-294
300-301
Include as follows:
1. Implementation of the assessment procedure for the
performance of Board of Commissioners and Board of
Directors;
2. The criteria used in the assessment of the implementation of
the performance of members of the Board of Commissioners
and Directors; and
3. Parties conducting the assessments
No
Penjelasan
Halaman
Criteria
Explanation
Page
Description on remuneration
policy for the Board of Directors
296-299
264-268
In the schematic or diagram form, not include for SOE that fully
owned by the government.
295
Include as follows:
1. Affiliation between the members of the Board of Directors
with the other members of the Board of Directors
2. Affiliation between the members of the Board of Directors to
the Board of Commissioners
3. Affiliation between the members of the Board of Directors
with Major and/or Controlling Shareholder.
4. Affiliation between the members of the Board of
Commissioners with other members of the Board of
Commissioners
5. Affiliation between the members of the Board of
Commissioners with a Major and/or Controlling Shareholder
Include as follows:
1. Disclosure of remuneration procedures
2. Remuneration structure that indicates the type and amount
of short-term benefits, post-employment, and/ or other longterm for each member of the Board of Directors
3. Direksi. Disclosure of performance indicators to measure the
performance of Directors
Kriteria
25
No
8
Explanation
Halaman
Komite Audit
Page
302-312
Includes as follows:
1. Name and title of the members of the Audit Committee.
2. Educational qualifications and work experience of the Audit
Committee
3. Independence of the members of the Audit Committee.
4. Description of tasks and responsibilities.
5. Brief report on the activities carried out by the Audit
Committee.
6. Frequency of meetings and the attendance of the Audit
Committee.
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
Penjelasan
Criteria
Audit Committee
26
Kriteria
319
Includes as follows:
1. Name, title, and brief curriculum vitae of the members of the
Nomination Committee and/or Remuneration Committee
2. Independence of the members of the Nomination Committee
and/or Remuneration Committee
3. Description of the tasks and responsibilities.
4. Description of activities conducted by the Nomination
Committee and/or Remuneration Committee
5. Frequency of meetings and the attendance of the Nomination
and Remuneration Committee.
6. Policy regarding Directors Succession plan.
10
313-319
No
Penjelasan
Criteria
Explanation
12
13
Page
321-324
Includes as follows:
1. Name and brief history of the position of Corporate Secretary.
2. Description of the tasks performed by the Corporate Secretary.
3. Training program to develop competencies of Corporate
Secretary
Dalam bentuk tabel mencakup antara lain:
1. Keputusan RUPS tahun sebelumnya;
2. Realisasi hasil RUPS tahun sebelumnya pada tahun buku; dan
3. Alasan dalam hal terdapat keputusan RUPS yang belum
direalisasikan.
265-268
Includes as follows :
1. GMS Results of previous year
2. Realization of GMS on current year book ; and
3. Reason if there is no GMS Results that has not been
implemented
327-337
Includes as follows:
1. Name of the Head of the Internal Audit
2. Number of employees (internal auditor) on the internal audit
unit
3. Qualification / certification as a profession of internal audit
4. Structure or position of the internal audit unit in company
structure
5. Brief report regarding duties of internal audit unit
6. Parties appoint / dismiss the head of the internal audit unit
Halaman
Tata Kelola Perusahaan
Good Corporate Governance
11
Kriteria
27
Profil Perusahaan
Company Profile
No
28
14
Kriteria
Penjelasan
Halaman
Criteria
Explanation
Page
Akuntan Publik
338
Public Accountant
339-349
Include asfollows:
1. Explanation of risk management system implemented by the
company
2. Description of the evaluation of the effectiveness of risk
management systems
3. Description of the risks facing the company
4. Efforts to manage these risks
16
325-326
Include as follows:
1. Brief description of the internal control system, among others,
include the operation of financial and operational
2. Explanation interns operating system compatibility with the
internationally recognized framework (COSO international
framework)
3. Explanation of the evaluation done on the effectiveness of
internal control system
No
Penjelasan
Criteria
Explanation
Halaman
Page
382-386
18
387-393
394-415
19
17
Kriteria
29
Penjelasan
Halaman
Criteria
Explanation
Page
21
416-419
366-369
22
325
Kriteria
20
Profil Perusahaan
Company Profile
No
30
No
Penjelasan
Halaman
Criteria
Explanation
Page
371-373
24
Pengungkapan mengenai
whistleblowing system
Disclosure of the
whistleblowing system
374-376
25
270, 284
VII
1
425-426
420
23
Kriteria
31
Penjelasan
Halaman
Criteria
Explanation
Page
428-430
428-430
Laporan keuangan yang lengkap Memuat secara lengkap unsur-unsur laporan keuangan:
1. Laporan posisi keuangan (neraca);
Description of the Independent 2. Laporan laba rugi komprehensif;
Auditor in the Opinion.
3. Laporan perubahan ekuitas;
4. Laporan arus kas;
5. Catatan atas laporan keuangan; dan
6. Laporan posisi keuangan pada awal periode komparatif yang
disajikan ketika entitas menerapkan suatu kebijakan akuntansi
secara retrospektif atau membuat penyajian kembali pos-pos
laporan keuangan, atau ketika entitas mereklasifikasi pos-pos
dalam laporan keuangannya (jika relevan).
432-608
Perbandingan tingkat
profitabilitas
Comparison of profitability
434
Kriteria
Profil Perusahaan
Company Profile
No
32
No
Penjelasan
Halaman
Criteria
Explanation
Page
436
Meliputi sekurang-kurangnya:
1. Pernyataan kepatuhan terhadap SAK;
2. Dasar pengukuran dan penyusunan laporan keuangan;
3. Pengakuan pendapatan dan beban;
4. Imbalan kerja; dan
5. Instrumen Keuangan.
455-499
583
Includes at minimum:
1. Statement of compliance with Financial Accounting Standard
2. Measurement basis and financial reporting arrangements
3. Revenue recognition and expense
4. Work Payment
5. Financial instruments
Kriteria
33
Penjelasan
Criteria
Explanation
Halaman
Pengungkapan yang
berhubungan dengan
perpajakan
Page
543-549
Matters which must be disclosed other than type and total of tax
obligation.
1. Fiscal reconciliation and calculation of current tax.
2. Explanation of the relationship between tax expense (income)
and income tax accounting;
3. Statement that the amount of Taxable Profit as calculated
through reconciliation becomes the basis for charging the
Annual Corporate Tax.
4. Details of the assets and liabilities in deferred tax presented in
the balance sheet in each period of presentation, and amount
of harge (income) of deferred tax acknowledged in the profit
loss statement if the said amount is not evident in the asset or
liability of deferred tax acknowledged in the balance sheet.
5. Disclosure of whether or not there is a tax dispute.
10
34
Kriteria
Profil Perusahaan
Company Profile
No
Pengungkapan yang
Hal-hal yang harus diungkapkan:
berhubungan dengan aset tetap 1. Metode penyusutan yang digunakan;
2. Uraian mengenai kebijakan akuntansi yang dipilih antara
Disclosures related to Fixed
model revaluasi dan model biaya;
Assets
3. Metode dan asumsi signifikan yang digunakan dalam
mengestimasi nilai wajar aset tetap (untuk model revaluasi)
atau pengungkapan nilai wajar aset tetap (untuk model biaya);
dan
4. Rekonsiliasi jumlah tercatat bruto dan akumulasi penyusutan
aset tetap pada awal dan akhir periode dengan menunjukkan:
penambahan, pengurangan dan reklasifikasi.
481-486
525-537
No
Penjelasan
Halaman
Criteria
Explanation
Page
Pengungkapan yang
berhubungan dengan segmen
operasi
499,
584-585
465-479,
586-589
602
Pengungkapan yang
Hal-hal yang harus diungkapkan:
berhubungan dengan Instrumen 1. Rincian instrumen keuangan yang dimiliki berdasarkan
Keuangan
klasifikasinya;
2. Nilai wajar tiap kelompok instrumen keuangan;
Disclosures related to Financial 3. Kebijakan manajemen risiko;
Instruments
4. Penjelasan risiko yang terkait dengan instrumen keuangan:
risiko pasar, risiko kredit dan risiko likuiditas; dan
5. Analisis risiko yang terkait dengan instrumen keuangan secara
kuantitatif.
11
Kriteria
35
No
1
Halaman
Page
Agar diungkapkan informasi dan fakta material yang terjadi setelah tanggal laporan akuntan
secara lengkap, atau pernyataan bahwa tidak terdapat kejadian dimaksud.
228
To disclosed the information and material facts occurring after the date of the auditors report in
full, or a statement that there are no events in question.
2
Agar diungkapkan prospek usaha perusahaan dikaitkan dengan kondisi industri dan ekonomi
secara umum, disertai data pendukung kuantitatif dari sumber data yang layak dipercaya.
164-171
Profil Perusahaan
Company Profile
To disclosed the Companys business prospects linked with industry conditions and general
economic, quantitative supporting data from a reliable data source.
3
234
To disclosed dividend policy, total dividend, amount of cash dividends per share, payout ratio,
date of the announcement and payment of cash dividends during the two (2) last fiscal year, or
reason for the absence of dividend distribution.
4
Agar diungkapkan mengenai kebijakan dividen, total dividen yang dibagikan, jumlah dividen
kas per saham, payout ratio, serta tanggal pengumuman dan pembayaran dividen kas selama 2
(dua) tahun buku terakhir, atau alasan tidak adanya pembagian dividen.
238
To disclose comprehensively the change of legislation that significantly influence the Company.
5
Agar diungkapkan perubahan kebijakan akuntansi, alasan dan dampaknya terhadap laporan
keuangan secara lengkap.
239-242
To disclosed comprehensively accounting policy changes, reasons and impact on the financial
reports.
6
Agar diungkapkan nama, jabatan, dan riwayat hidup singkat anggota komite nominasi dan/atau
remunerasi, independensi, uraian tugas dan tanggungjawab, uraian pelaksanaan kegiatan, serta
frekuensi pertemuan dan tingkat kehadiran dalam pertemuan.
319
To disclosed the name, position and brief resume of the nomination committee members and/or
remuneration, independence, job description and responsibility, description of the activities, as
well as the frequency of meetings and attendance at the meeting.
7
420-608
36
IDR1.10
Rp1,10
triliun
trilion
Rp15,308
IDR15.308
triliun
trilion
Rp4.871
IDR4,871
milliar
billion
84,628 %
Comprehensive
profit of IDR1,092
billion
Total Aset
sebesar
Rp15,308
triliun
Total asset of
IDR15.308 Trillion
Pendapatan
Usaha sebesar
Rp4.871,149
miliar
Operating
Revenue of IDR
4,871,149 billion
Skor
Assessment
GCG mencapai
84,628%
GCG assessment
score is 84.628%
Penghargaan
Berbagai Bandara
Angkasa Pura II memenangkan berbagai
84,628 %
Laba
Komprehensif
sebesar
Rp1.092 milliar
Angkasa
Pencapaian Penting
Pura II Tahun 2014
37
Ikhtisar Keuangan
Financial Highlights
Profil Perusahaan
Company Profile
(Miliar Rupiah)
URAIAN
Descriptions
2014
2013
2012
2011
2010
Pendapatan Usaha
Operating Revenues
4.871,15
4.205,92
3.997,06
3.495,41
3.106,37
Beban Usaha
Operating Expenses
3.464,14
2.943,10
2.513,74
2.183,31
1.868,03
2.892,00
143,94
54,32
167,74
141,25
1.552,60
1.499,34
1.664,20
1.479,84
1.379,59
Beban Pajak
Tax Expenses
(454,53)
(466,59)
(444,93)
(389,65)
(343,98)
1.098,07
1.032,75
1.219,27
1.090,19
1.035,61
(5,28)
(11,22)
7,84
6,73
5,01
1.092,80
1.021,53
1.227,10
1.096,92
1.040,61
219.615,00
206.550,00
243.854,00
573.786,00
545.056,00
Liabilitas
Liability
38
(Billion IDR)
Ekuitas
Equity
Modal Kerja Bersih
Net working capital
240,29
236,67
370,18
364,25
357,22
15.307,84
13.377,61
10.769,89
9.937,53
9.149,16
2.111,89
1.251,65
970,22
872,07
847,42
13.195,95
12.125,96
9.799,67
9.065,46
8.301,74
653,25
1.599,95
2.492,08
2.443,73
4.162,23
(Miliar Rupiah)
(Billion IDR)
2012
2011
2010
2.433,20
1.571,76
1.620,87
1.196,32
1.495,22
2.548,89
1.840,83
1.544,50
1.024,95
1.190,85
(367,31)
(446,69)
(269,81)
(242,49)
74,14%
169,32
332,88%
389,56%
447,53%
147,16%
279,4
472,71%
542,90%
552,84%
13,80%
9,36%
9,01%
8,78%
9,26%
16,00%
10,32%
9,90%
9,62%
10,21%
22,54%
24,54%
30,50%
31,19%
33,34%
7,14%
7,72%
11,32%
10,97%
11,32%
20,30%
18,04%
18,93%
12,03%
12,47%
19,19%
18,58%
18,37%
17,82%
16,77%
57
34
31
32
31
Rasio Keuangan
Financial Ratios
Rasio Kas
Cash Ratio
Rasio Lancar
Current Ratio
2013
2014
URAIAN
Descriptions
39
Ikhtisar Keuangan
Pendapatan Usaha
Laba Bersih
40
2010
2011
2012
Aset
Liabilitas
2012
2013
1.098,07
2014
2012
2013
2.111,89
2011
1.251,65
2010
970,22
2014
872,07
2013
847,42
2012
15.307,84
2011
13.377,61
10.769,89
Liability
9.937,53
Asset
2010
2014
219.615
2011
206.550
2010
243.854
2014
573.786
2013
545.056
1.227,10
2012
1.092,80
2011
2013
1.021,53
2010
1.096,92
1.040,61
Comprehensive Profit
1.032,75
1.219,27
2014
1.090,19
2013
1.035,61
4.871,15
3.997,06
2012
4.205,92
2011
Net Profit
Laba Komprehensif
9.149,16
Profil Perusahaan
Company Profile
2010
3.945,41
Operating Revenues
3.106,37
Financial Highlights
2014
Ekuitas
2.433,20
1.571,76
11,32%
7,72%
2013
7,14%
10,97%
2012
2014
2010
2011
2012
2013
19,19%
18,58%
20,30%
2014
2011
18,37%
18,04%
2013
2010
17,82%
18,93%
12,03%
12,47%
2014
2014
2012
11,32%
24,54%
2014
16,77%
30,50%
2013
22,54%
31,19%
33,34%
2012
2013
2011
2011
2012
2010
2011
2010
2010
1.620,87
2014
1.196,32
2013
1.495,22
12.125,96
2012
13.195,95
9.799,67
8.301,74
9.065,46
2011
2010
Equity
41
URAIAN
Descriptions
Pergerakan Pesawat (dalam satuan Rute)
Aircraft Movement (route)
Pergerakan Penumpang (dalam satuan Pax)
Passenger/Movement (Pax)
Pergerakan Kargo (dalam ribuan Kg)
Cargo Movement (kg)
2014
2013
2012
2011
2010
497.352
558.347
611.930
647.343
630.584
62.606.455
72.308.686
82.013.105
86.341.507
85.131.033
602.421
696.097
764.874
765.812
763.507
Pergerakan Pesawat
Pergerakan Penumpang
Rute
Route
Pax
Pax
42
630.584
62.606.455
2013
2014
2010
2011
85.131.033
647.343
2012
86.341.507
611.930
2011
82.013.105
558.347
497.352
2010
Passenger Movement
2012
2013
2014
Pergerakan Kargo
Cargo Movement
764.874
765.812
763.507
2010
696.097
(Kg)
(kg)
602.421
Profil Perusahaan
Company Profile
Aircraft Movement
72.308.686
(Miliar Rupiah)
2011
2012
2013
2014
Ikhtisar Saham
Share Highlights
Until the end of 2014, PT Angkasa Pura II (Persero) has
not made any stock trading activity in the Indonesia Stock
Exchange, therefore there is no available information regarding:
(1) Number of shares outstanding; (2) market capitalization; (3)
The stock price high, low and closing; and (4) Volume of trade.
Bonds/Sukuk/Convertible Bonds
43
Laporan Dewan
Komisaris dan Direksi
Board of Commissioners
and Board of Directors Report
44
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
45
Profil Perusahaan
Company Profile
46
47
48
49
50
15 April 2015
Atas Nama Dewan Komisaris
15 April 2015
On Behalf of the Board of Commissioners,
Acknowledgements
Finally, on behalf of the Board of Commissioners, I would like to
thank all the Shareholders for their support, and to the Board
of Directors, the management team and the employees for
their hard work during 2013.
Ucapan Terimakasih
Akhirnya, atas nama Dewan Komisaris, saya ucapkan terima
kasih kepada para Pemegang Saham atas segenap dukungan
yang diberikan, dan kepada Direksi beserta jajaran manajemen
di bawahnya dan seluruh karyawan atas kerja keras selama
tahun 2014.
Komisaris Utama
President Commissioner
51
Profil Perusahaan
Company Profile
52
Rubani Pranoto
Komisaris
Commissioner
2
3
Tursandi Alwi
Komisaris
Commissioner
Wahyu Kuncoro
Komisaris
Commissioner
Iswan Elmi
Komisaris
Commissioner
W. Budi Santoso
Komisaris Utama
President Commissioner
53
1
3
Komisaris Utama
President Commissioner
54
Dasar Pengangkatan:
Menjabat sebagai Komisaris Utama berdasarkan Keputusan RUPS sejak
Oktober 2014.
Profil Perusahaan
Company Profile
Appointment Basis:
Appointed as President Commissioner based on GMS decision since October 2014.
Rubani Pranoto
Komisaris
Commissioner
Perjalanan Karir:
Mengawali karir POLRI sebagai Kaur Ops SOPS Kodak Metro Jaya (1974), Pernah
menjabat sebagai Kasi INTELPAMPOL Kores Metro 75 Jakarta Timur (1977),
Dansek Metro 953 Pulogadung Jakarta Timur (1979), Dan Kie Tar II TK.IV/DC
Akpol (1982), Wadan Yon Tar TK.II-TK. IV tahun 1983-1985, Pusdep Juang Akpol
(1986), Kapolres Cilacap Polda Jateng (1990), Kapolwil Polda Jatim (1997),
Kapusdalpos Deops Polri (2001), Karo Binops Sdeops Polri (2002), Waka Polda
Sumut (2004), Widya Iswara Utama/Tenaga Ahli Lemhanas RI (2006), Deops
Kapolri (2008 -2011), Komisaris PT Petrokimia Gresik (2009-2011).
Appointment Basis:
Appointed as Commissioner based on GMS decision since 2011.
Award Received:
Awarded the Satya Lencana (Insignia Medal) of 8 Years
Loyalty, Satya Lencana of 16 Years Loyalty, Satya Lencana
Dwidya Sistha (Military Instructor), Satya Lencana Ksatrya
Tamtama (Courage and Wisdom), Satya Lencana Karya Bhakti
(Agent of Change), Satya Lencana 24 year of Loyalty, Order
of Bhayangkara Nararya and Order of Bhayangkara Pratama.
Career Journey:
Began his career in Indonesian National Police as Section
Head of SOPS Kodak Metro Jaya (1974), served as Sub-Section
Head of INTELPAMPOL (Police Intelligence and Security) Kores
Metro 75 East Jakarta (1977), Section Commander Metro
953 Pulogadung East Jakarta (1979), Dan Kie Tar II TK.IV/
DC Police Academy (1982), Deputy Commander Yon Tar
TK.II-TK.IV year 1983-1985, Pusdep Juang Police Academy
(1986), Chief of Resort Police (Kapolres) of Cilacap, Central
Java Provincial Police (Polda) (1990), Chief of Regional Police
(Kapolwil) of Kediri, East Java (1997), Kapusdalpos Deops
Polri (2001), Karo Binops Deops Polri (2002), Deputy Head
of Provincial Police of North Sumatera (2004), Widya Iswara
Utama/ Expert Staff for Indonesias National Resilience
Institute (Lemhanas) (2006), Deputy of operational for chief
of Indonesian National Police (2008-2011). Commissioner
of PT Petrokimia Gresik (2009-2011)
Dasar Pengangkatan:
Menjabat sebagai Komisaris berdasarkan Keputusan RUPS sejak tahun 2011.
55
Profil Perusahaan
Company Profile
Warga Negara Indonesia, umur 64 tahun. Masih menyandang status sebagai PNS selaku
Peneliti Utama Bidang Politik dan Pemerintahan Indonesia. Menyelesaikan Sarjana Muda
APDN Palembang tahun 1973, menyelesaikan sarjana Ilmu Pemerintahan di Institut
Ilmu Pemerintahan Jakarta tahun 1977, Sarjana Hukum Tata Negara pada Universitas
Tarumanegara tahun 1991 dilanjutkan dengan Magister Management (1997) di Sekolah
Tinggi Ilmu Ekonomi di IPWI Jakarta.
Training yang Diikuti Antara Lain:
Mengikuti Diklat SEPALA pada tahun 1987, Diklat SESPADYA pada tahun 1989, Diklat
SESPA pada tahun 1994, Kursus singkat Lemhanas pada tahun 2000.
Penghargaan yang Diterima:
Penghargaan yang sudah diterima antara lain Camat terbaik Tingkat Provinsi DKI Jakarta
(1987 & 1988), Tanda Kehormatan Satya Lencana Karya Setia 10 tahun dan 20 Tahun
(2001), Tanda Kehormatan Satya Lencana Setia 30 Tahun (2001), Tanda Kehormatan Satya
Lencana Wira Karya (2004), Warga Kehormatan Gorontalo (2001) dari DPRD Gorontalo,
Penghargaan BUNGONG JAROE KESYUKURAN (2006) dari Gubernur dan DPR Aceh. Tokoh
Lampung Bid Pemerintahan (2014) dari Gubernur Lampung.
Tursandi Alwi
Komisaris
Commissioner
Perjalanan Karir:
Pernah menjabat sebagai sebagai Kasi Humas Pemda Kab. OKU Sumsel (1973), Kasubbag
Protokol & Urdal Pemda OKU Sumsel (1977-1978), Wakil Camat Taman Sari Jakarta
Barat (1980-1983), Camat Grogol Petamburan Jakarta Barat (1983-1988), Camat Kebon
Jeruk Jakarta Barat (1988-1991), Ass Sekko Bid.Adm & Umum Setwilkot Jakarta Barat
(1991-1992), Sekretaris Wilayah Kota Jakbar (1992-1996), Wakil Walikota Jakarta Pusat
(1996-1998) Ass. Ketataprajaan Setwilda DKI Jakarta (1998-1999), Dirjen Sosial Politik
Depdagri (1999-2000), Dirjen Bangda Depdagri (2000-2001), Kepala Badan Penelitian
dan Pengembangan Depdagri (2001-2006), Penanggungjawab Pilgub Jambi (2000),
Penjabat Gubernur Gorontalo (2001), Penjabat Gubernur Lampung (2003-2004), Penjabat
Gubernur Kalimantan Selatan (2005), Staf Ahli Mendagri Bidang Pemerintahan (20062007), Sekretaris Wakil Presiden RI (2007-2010), Anggota Tim Telaahan Strategis Wakil
Presiden RI (2010-sekarang), Komisaris PT Pelindo 3 (2007-2010).
Dasar Pengangkatan:
Menjabat sebagai Komisaris berdasarkan Keputusan RUPS sejak September 2010.
Indonesian Citizen, 64 years old. Still holds the position as a Civil Servant
(PNS) for Lead Researcher in Indonesian Politics and Governance.
Completed Undergraduate Degree from Civil Service Academy (APDN)
Palembang in 1973, Bachelors Degree in Governmental Science
from Institute of Governmental Studies Jakarta in 1977, Bachelors
Degree in Constitutional Law from Universitas Tarumanegara 1991,
continued with Master of Management degree (1997) at the Academy
of Economics in IPWI Jakarta.
56
Award Received:
Awarded the best Head of District on the DKI Jakarta level (1987 &
1988), Satya Lencana Karya Setia Medal of Honor for the 10 years
and 20 years of service (2001), Satya Lencana Setia Medal of Honor
for the 30 Years service (2001), Satya Lencana Wira Karya Medal of
Honor (2004), Honorary Citizen of Gorontalo (2001) from the DPRD
of Gorontalo, BUNGONG JAROE KESYUKURAN Award (2006) from the
Governor and DPR of Aceh. Lampung Public Figure in the Government
Sector (2014) from the Governor of Lampung.
Career Journey:
Served as Sub-Section Head of Public Relations of OKU South Sumatra
Government office (1973), Head of Sub Division of Protocol and
Internal Affairs of OKU South Sumatera Government Office (19771978), Deputy Head of Taman Sari, West Jakarta (1980-1983), Head
of District in Grogol Petamburan West Jakarta District Head (19831988), Head of District in Kebun Jeruk West Jakarta (1988-1991),
Assistant Coordinating Secretary of Administration & General Affairs
West Jakarta (1991-1992), Secretary of West Jakarta Government
Office (1992-1996), Deputy Mayor of Central Jakarta (1996-1998),
Public Administration Assistant of Jakarta Local Secretariat (19981999), Director General of Socio-Politics Department of Home Affairs
(1999-2000), Director General of Regional Development Department
of Home Affairs (2000-2001), Head of Research and Development
Department of Home Affairs (2001-2006), Person in Charge for Jambi
Governor Election (2000), Governor of Gorontalo (2001), Lampung
Governor Official (2003-2005), South Kalimantan Governor Official
(2005-2006), Government Affairs Advisor to Minister of Home Affairs
(2006-2007), Secretary of the Vice President of Republic of Indonesia
(2007-2010), Team Member of Strategic Review for Vice President of
Republic of Indonesia (2010-present). Commissioner of PT Pelindo
3 (2007-2010).
Appointment Basis:
Appointed as Commissioner based on GMS decision since
September 2010.
Wahyu Kuncoro
Komisaris
Commissioner
Dasar Pengangkatan:
Menjabat sebagai Komisaris berdasarkan RUPS sejak Tahun 2013.
Appointment Basis
Appointed as Commissioner based on GMS decision since 2013.
Career Journey
Held a position as the Section Head of Financing and Resources, Sub
Directorate of Plantation Company III and Agriculture, Directorate of
Agriculture, Plantation and Forestry Companies, Directorate General of
SOE Training, Ministry of Finance (2001-2002), Head of Sub Division of
Agriculture Production Planning, Ministry of SOE (2002-2006), Head of
IIB Plantation Business Division, State Ministry of SOE (2006 2012),
Head of Infrastructure and Logistics IA Business Division, Ministry of SOE
(2012-2013), as well as Deputy Assistant of Service III Business Division,
Ministry of SOE (2013-present). Aside from positions in the Ministry of SOE,
he has held a position as the Commissioner of PT Perkebunan Nusantara
XI (Persero) (2008-2012), Commissioner of PT Perkebunan Nusantara XIII
(Persero) (2012-2013).
Perjalanan Karir:
Pernah menjabat sebagai Kepala Seksi Pendanaan dan Sumber Daya, Subit
Perusahaan Perkebunan III dan Pertanian, Direktorat Persero Pertanian,
Perkebunan dan Kehutanan, Ditjen Pembinaan BUMN, Departemen Keuangan
(2001-2002), Kepala Sub Bidang Perencanaan Usaha Produksi Pertanian,
Kementerian BUMN (2002-2006), Kepala Bidang Usaha Perkebunan IIB,
Kementerian Negara BUMN (2006-2012), Kepala Bidang Usaha Infrastruktur dan
Logistik IA, Kementerian BUMN (2012-2013), serta Asisten Deputi Bidang Usaha
Jasa III, Kementerian BUMN (2013-sekarang). Selain jabatan di Kementerian
BUMN, pernah menjabat sebagai Komisaris PT Perkebunan Nusantara XI (Persero)
(2008-2012), Komisaris PT Perkebunan Nusantara XIII (Persero) (2012-2013) .
57
Iswan Elmi
Komisaris
Commissioner
Perjalanan Karir:
Sebelumnya menjabat sebagai Kepala Seksi Pengawasan Lembaga-lembaga
Keuangan I pada BPKP Perwakilan Jawa Timur (1992-1994), Kepala Sub Direktorat
Investigasi Instansi Pemerintah Daerah Deputi Bidang Investigasi BPKP (20002004), Manager Komponen Anti Korupsi BPKP (2002-2004), Direktur Penyelidikan
KPK (2005-2011), Plh Deputi Penindakan (2011), Deputi Bidang Pencegahan
dan Plt Deputi Bidang Informasi dan Data KPK (2012-2014), serta Deputi Bidang
Investigasi BPKP (2014-sekarang).
Dasar Pengangkatan:
Menjabat sebagai Komisaris berdasarkan RUPS sejak Oktober 2014.
Profil Perusahaan
Company Profile
Career Journey:
Served as Section Head of Financial Institutions Supervision I in BPKP
(Financial and Development Supervisory Agency) East Java (1992-1994),
Head of Sub Directorate Investigation of Local Government Institution
BPKP Investigation Department (2000-2004), Manager of Anti-Corruption
Component BPKP (2002-2004), Director Investigation Corruption Eradication
Commission (2005-2011), Acting Deputy of Enforcement (2011), Deputy
of Prevention and Acting Deputy of Information and Data Corruption
Eradication Commission (2012-2014), and Deputy of Investigation BPKP
(2014-present).
Appointment Basis:
Appointed as Commissioner based on GMS decision since October 2014.
58
Komisaris
Commissioner
Appointment Basis:
Appointed as Commissioner based on GMS decision since
September 2012.
Career Journey:
Served as Sub-Section Head of Social & Economy Evaluation
under Director of the Irrigation Development Program Public
Works Department (1990-1991), Sub-Section Head PWS Area
Economy II under Director of the Irrigation Development
Program Public Works Department (1991-1993), Project
Leader of Construction Planning Estuary Reservoir and Central
Beach Pacification Directorate General Irrigation Public Works
Department (1993-1994), Section Head of Water Resources
Development Bureau of Water and Irrigation
BAPPENAS (National Development Planning Agency) (19942000), Sub-Directorate Head of Program and Budgeting
under Director of PE, Directorate General Rural Development
Department of Settlement and Regional Development
(Kimbangwil) (2000-2001), Head of Sub-Directorate Policy
and Strategy Preparation under Director of Engineering
Development Directorate General of Water Resource
Department of Settlement and Regional Infrastructure
(Kimpraswil) (2001), Assistant Deputy of Water and
Irrigation Deputy of Fiscal Decentralization Coordination,
Infrastructure and Regional Development Coordinating
Minister for Economic Affairs (2001-2005) and as Assistant
Deputy Infrastructure and Regional Development Sumatra
under Deputy of Infrastructure and Regional Development
(2005).
Dasar Pengangkatan:
Menjabat sebagai Komisaris berdasarkan Keputusan RUPS sejak September 2012.
W. Budi Santoso
Perjalanan Karir:
Sebelumnya menjabat sebagai Kasi Evaluasi Sosial & Ekonomi Direktur Bina
Program Pengairan Departemen PU (1990-1991), Kasi PWS Wilayah II Ekonomi
Direktur Bina Program Pengairan Departemen PU (1991-1993), Pemimpin
Proyek Perencanaan Pembangunan Waduk Muara dan Pengamanan Pantai
Pusat Ditjen Pengairan Departemen PU (1993-1994), Kabag Pengembangan
Sumber Daya Air Biro Pengairan dan Iriagasi BAPPENAS (1994-2000), Kasubdit
Program dan Anggaran Direktur PE, Ditjen Pengembangan Pedesaan Dep
Kimbangwil (2000-2001), Kasubdit Penyiapan Kebijakan dan Strategi Direktur
Bintek Ditjen Sumber Daya Air Dep. Kimpraswil (2001), Asisten Deputi Urusan
Pengairan dan Irigasi Deputi Bidang Koordinasi Desentralisasi Fiskal, Infrastruktur
dan Pengembangan Wilayah Menko Perekonomian (2001-2005) serta Asisten
Deputi Urusan Infrastruktur dan Pengembangan Wilayah Sumatera Deputi
Bidang Infrastruktur dan Pengembangan Wilayah (2005).
59
Laporan Direksi
Profil Perusahaan
Company Profile
60
Direktur Utama
President Director
Tri S. Sunoko
61
62
Pengembangan Usaha
Angkasa Pura II melakukan pengembangan usaha dalam bidang
jasa kebandarudaraan dan peningkatan pelayanan yang optimal
kepada pengguna jasa bandara melalui penyelenggaraan
pelayanan-pelayanan yang menunjang jasa kebandarudaraan.
Pelayanan-pelayanan tersebut antara lain: pelayanan jasa
pendaratan, penempatan dan penyimpanan pesawat udara
(PJP4U), pelayanan jasa penumpang pesawat udara (PJP2U),
pelayanan jasa garbarata, dan pelayanan jasa konter. Selain itu,
untuk memaksimalkan pelayanan terbaik melalui penyediaan
beragam pelayanan jasa penunjang bandar udara yang modern
dengan ditunjang fasilitas berteknologi tinggi adalah komitmen
Angkasa Pura II untuk mewujudkan kenyamanan bagi pengguna
jasa selama berada di lingkungan bandara.
Business Development
Angkasa Pura II develops its business in airport services and
optimal services for its customers by undertaking activities that
support airport services, including: flight arrival and departure
service, plane placement and parking service (pelayanan
jasa pendaratan, penempatan dan penyimpanan pesawat
udara - PJP4U), flight passenger service (pelayanan jasa
penumpang pesawat udara - PJP2U), air-traffic control service,
embarking and disembarking service, and counter service.
In addition, to provide the best service through a variety of
services supported by high-tech facilities modern airports,
Angkasa Pura II is committed to realize convenience for users
while in the airport premises.
Prospects In 2014
The stability of Indonesian economic growth amidst the
fluctuations in global economy, as well as maintained inflation
at a relatively low level gave a positive influence for economic
activities in Indonesia in both domestic and international
sectors. The positive impacts are especially very influential
to the growth of aviation industry seen from the performance
of planes movement, total passengers and cargo volume
that continuously grow within the last 5 years. The growth
of passengers for Indonesian national flights is even listed
on the top 10 global category and is the highest in the Asia
Pacific region.
63
64
65
Ucapan Terimakasih
Atas nama Direksi, kami menghaturkan terima kasih dan
penghargaan yang setinggi-tingginya kepada Pemegang
Saham dan Dewan Komisaris Angkasa Pura II atas bimbingan
dan pembinaan yang telah diberikan. Tidak lupa juga kami
mengucapkan terima kasih dan penghargaan kepada konsumen,
mitra usaha dan pemangku kepentingan lainnya atas dukungan
dan kepercayaan yang telah diberikan.
Acknowledgements
On behalf of the Board of Directors, we would like to express
our highest appreciation to the Shareholders and the Board
of Commissioners of Angkasa Pura II for their guidance. We
would also like to express our gratitude and appreciation to
the consumers, business partners and other stakeholders for
their continuing support and trust.
15 April 2015
Atas Nama Direksi
15 April 2015
On Behalf of the Board of Directors
Tri S. Sunoko
Direktur Utama
President Director
66
67
Profil Perusahaan
Company Profile
Direksi
Board of Directors
68
5
Tri S. Sunoko
Direktur Utama
President Director
Endang A. Sumiarsa
Direktur Operasi Kebandarudaraan
Director of Airport Operations
Yusmar Anggadinata
Direktur Kargo dan
Pengembangan Usaha
Director of Cargo and Business
Development
Laurensius Manurung
Direktur Keuangan
Director of Finance
RP Hari Cahyono
Direktur SDM & Umum
Director of Human Resources &
General Affairs
Rinaldo J. Aziz
Direktur Komersial
Kebandarudaraan
Director of Airport Commercials
Salahudin Rafi
Direktur Pengembangan
Kebandarudaraan dan Teknologi
Director of Airport and
Technology Development
69
Profil Direksi
Board of Directors Profile
Tri S. Sunoko
Direktur Utama
President Director
Profil Perusahaan
Company Profile
Dasar Pengangkatan:
Menjabat sebagai Direktur Utama berdasarkan Keputusan RUPS sejak
September 2012.
Career Journey:
Served in various positions at Ministry of Transportation as Staff of the
General Bureau (1985-1986), Staff of the Planning Bureau (1986-1989), Head
of Sub-Section Evaluation III (1989-1990), Head of Sub Section III Programme
(1990-1994), Section Head KTBLN (1994-2002), Head of Evaluation and
Reporting (2002), Transportation Attache of Indonesia Embassy in Den Haag
(2002-2004), Transportation Attache of Indonesia Embassy in Washington
(20042007) and Director of the Air Transportation(2007-2010).
Appointment Basis:
Appointed as President Director by the GMS decision since September 2012
70
Rinaldo J. Aziz
Dasar Pengangkatan:
Menjabat sebagai Direktur Komersial Kebandarudaraan berdasarkan Keputusan
RUPS sejak September 2012.
Appointment Basis:
Appointed as Director of Airport Commercials by the GMS decision since
September 2012
Perjalanan Karir:
Memiliki pengalaman karir dengan menjabat sebagai Vice President-Branch
Manager Bank Nusa, A Class Cabang Devisa Jakarta (1991-1995), Senior Vice
President-Head Office Bank Nusa (1995-1997) , Human Resource Development
and Corporate Affairs Director PT Bhineka Multi Corporation, Direktur Keuangan
PT Aerowisata (1998-2001), Direktur Utama PT Aerowisata (2001-2008) dan
Wakil Direktur Utama (2008-2012).
71
Profil Perusahaan
Company Profile
Salahudin Rafi
Direktur Pengembangan
Kebandarudaraan dan Teknologi
Director of Airport and
Technology Development
Perjalanan Karir:
Memiliki pengalaman karir dengan menjabat sebagai Assistant Manager Of Electrical
Mechanical Angkasa Pura II (2002), Facility Quality Assurance Manager Angkasa
Pura II (2004), Master Plan And Coorporate Plan Manager Angkasa Pura II (2006),
General Manager Terminal 3 Bandara Soekarno-Hatta (2008) dan Direktur Operasi
dan Teknik (2010-2012). Aktif mengajar dalam dunia pendidikan pada Airport Vision,
Mission And Strategic Plan, Civil Aviation Training Center Curug (2006-2008), Airport
Planning, Airport Management Major (D3), STMT Trisakti Jakarta (2007- 2010),
Business Feasibility Study, Air Transport Management Major (S1), STMT Trisakti
Jakarta (2009-2010) dan Airport Training Center Angkasa Pura II (2006-2010).
Dasar Pengangkatan:
Menjabat sebagai Direktur Pengembangan Kebandarudaraan dan Teknologi
berdasarkan Keputusan RUPS sejak September 2012.
72
Career Journey:
Experiences serving as Assistant Manager of Electrical
Mechanical of Angkasa Pura II (2002), Facility Quality Assurance
Manager of Angkasa Pura II (2004), Master Plan and Corporate
Plan Manager of Angkasa Pura II (2006) and General Manager
of Terminal 3, Soekarno-Hatta International Airport (2008) and
Director of Operations and Engineering (2010 -2012) Active
teaching in education at Airport Vision, Mission and Strategic
Plan, the Civil Aviation Training Center, Curug (2006-2008),
Airport Planning, Airport Management Major (D-III), STMT
Trisakti (2007-2010), Business Feasibility Study, Air Transport
ManagementMajor (S1) STMT Trisakti (2009-2010) and Airport
Training Center Angkasa Pura II (2006-2010).
Appointment Basis:
Appointed as Director of Airport and Technology Development
by the GMS decision since September 2012
Perjalanan Karir:
Pernah menjabat sebagai Direktur Utama PT Angkasa Pura Solusi (2002-2004),
Direktur Keuangan PT Angkasa Pura I (2004- 2010). Aktif dalam organisasi profesi
sebagai Direktur Airport Council International (ACI) Asia Pasific (2010-sekarang).
Laurensius Manurung
Direktur Keuangan
Director of Finance
Dasar Pengangkatan:
Menjabat sebagai Direktur Keuangan berdasarkan Keputusan RUPS sejak
September 2012.
Appointment Basis:
Appointed as Director of Finance by the GMS decision since September 2012
73
Endang A. Sumiarsa
Career Journey:
Has held critical positions in Angkasa Pura II as Head of Flight Revenue
(2001), Section Head of Aero Development Revenue (2002), Special Affairs
Auditors (2004), Head of Airport Safety (2006), General Manager of Branch
Office of Minangkabau International Airport (2007) General Manager of
the Polonia Branch Office (2008) and Director of Personnel and General
Affair (2010-2012).
Appointment Basis:
Appointed as Director of Airport Operations by the GMS decision since
September 2012
74
Dasar Pengangkatan:
Menjabat sebagai Direktur Operasi Kebandarudaraan sejak September 2012.
Profil Perusahaan
Company Profile
Dasar Pengangkatan:
Menjabat sebagai Direktur SDM & Umum sejak September 2012.
Career Journey:
Has held important positions in Angkasa Pura II, including: Corporate
Secretary in 2010, Vice President of Property & Business Development
Subsidiary in 2008, Secretary of Board of Commissioners in 2006, Fiscal
Administration Manager in 2004, KASEKTAP PANPEL in 2003.
Appointment Basis:
Appointed as Director of Human Resources & General Affairs by the GMS
decision since September 2012
Perjalanan Karir:
Memiliki pengalaman menduduki jabatan penting antara lain: Sekretaris
Perusahaan tahun 2010, VP of Property & Subsidiary Business Development
tahun 2008, Board of Commisioners Secretary tahun 2006, Fiscal Administration
Manager tahun 2004, KASEKTAP PANPEL tahun 2003.
75
Yusmar Anggadinata
Dasar Pengangkatan:
Menjabat sebagai Direktur Kargo dan Pengembangan Usaha berdasarkan
Keputusan RUPS sejak April 2014.
76
Perjalanan Karir:
Memiliki pengalaman menduduki jabatang penting antara lain sebagai: Anggota
Tim Ahli Logistik yang berada di bawah koordinasi Satgas Indonesia National
Logistics, Kementerian Perekonomian (2012-2014), Konsultan dan Tenaga Ahli
untuk berbagai Pemerintah Daerah (2010-2013), Senior Economis Logistics,
Asian Development Bank (2013-2014), Konsultan dan Tenaga Ahli untuk
berbagai perusahaan (2011-2013), Economics Affairs Officer in the field of
Port Development, United Nation for Economics and Social Cooperation for the
Asia Pacific Region at Bangkok, (2011), Anggota Indonesia National Freight
Forwarder and Logistics Association, (2013 sekarang), Senior Researcher,
Center for Logistics and Supply Chain Studies, ITB, (2009 2014) serta Pengajar
untuk Master of Applied Logistics (MLog Program), Fakultas Teknik Industri,
Institut Teknologi Bandung (2012 - 2013).
Profil Perusahaan
Company Profile
Appointment Basis:
Appointed as Director of Cargo and Business Development by the GMS
decision since April 2014.
77
SURAT PERNYATAAN ANGGOTA DEWAN KOMISARIS DAN DIREKSI TENTANG TANGGUNG JAWAB
ATAS LAPORAN TAHUNAN DAN LAPORAN KEUANGAN KONSOLIDASIAN TAHUN 2014 PT
ANGKASA PURA II (PERSERO)
Kami yang bertanda tangan di bawah ini menyatakan bahwa semua informasi dalam
Laporan Tahunan PT Angkasa Pura II (Persero) tahun 2014 telah dimuat secara lengkap
dan bertanggung jawab penuh atas kebenaran isi Laporan Tahunan dan Laporan Keuangan
Konsolidasian PT Angkasa Pura II (Persero).
Profil Perusahaan
Company Profile
Dewan Komisaris,
Board of Commissioners,
78
Rubani Pranoto
Tursandi Alwi
Komisaris
Commissioner
Komisaris
Commissioner
Wahyu Kuncoro
Komisaris
Commissioner
Iswan Elmi
W. Budi Santoso
Komisaris
Commissioner
Komisaris
Commissioner
Thus this statement is duly executed and can be used deemed fit.
Direktur Utama
President Director
Salahudin Rafi
Endang A. Sumiarsa
Direktur Operasi Kebandarudaraa
Director of Airport Operations
RP Hari Cahyono
Laurensius Manurung
Direktur Keuangan
Director of Finance
Yusmar Anggadinata
Direktur Kargo dan Pengembangan Usaha
Director of Cargo and Business
Development
Rinaldo J. Aziz
Direktur Komersial Kebandarudaraan
Director of Airport
Commercials
Tri S. Sunoko
79
80
Profil Perusahaan
Company Profile
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
81
Profil Perusahaan
Company Profile
Identitas Perusahaan
Company identity
82
Rp5.000.000.000.000
(5.000.000 lembar saham)
BIDANG USAHA :
BUSINESS LINE :
KANTOR PUSAT :
HEAD OFFICE :
1. Airport Services
2. Related Airport Services
STATUS PERUSAHAAN :
COMPANY STATUS :
Perusahaan Badan Usaha Milik Negara (BUMN)
State-Owned Company
KEPEMILIKAN :
OWNERSHIP :
100% dimiliki oleh Negara Republik Indonesia
100% owned by the Republic of Indonesia
TANGGAL PENDIRIAN :
DATE OF ESTABLISHMENT :
3 Oktober 1995
October 3, 1995
MODAL DASAR :
AUTHORIZED CAPITAL :
8.471 orang
8,471 people
WEBSITE :
WEBSITE :
www.angkasapura2.co.id
LAYANAN INFORMASI :
INFORMATION SERVICE :
Jakarta International Airport
Soekarno Hatta
Building 600, PO BOX 1001/ BUSH
Jakarta 19120 Indonesia
(62-21) 550 5079, 550 5074
CONTACT CENTER :
CONTACT CENTER :
(KODE AREA) 1500 138
(AREA CODE) 1500 138
Rp7.600.000.000.000
IDR7,600,000,000,000
JUMLAH KARYAWAN :
TOTAL EMPLOYEE :
NAMA :
NAME :
83
Profil Perusahaan
Company Profile
Company in Brief
84
Angkasa Pura II operates 13 airports, namely SoekarnoHatta (Jakarta), Halim Perdanakusuma (Jakarta), Kualanamu
(Medan), Supadio (Pontianak), Minangkabau (Padang), Sultan
Mahmud Badaruddin II (Palembang), Sultan Syarif Kasim II
(Pekanbaru), Husein Sastranegara (Bandung), Sultan Iskandar
Muda (Banda Aceh), Raja Haji Fisabilillah (Tanjungpinang),
Sultan Thaha (Jambi) , Depati Amir (Pangkalpinang) and
Silangit (Tapanuli Utara).
85
Jejak Langkah
1984
1986
13 Agustus 1984
Pendirian Perusahaan Umum (Perum) Pelabuhan Udara Jakarta
Cengkareng, berdasarkan Peraturan Pemerintah No. 20/1984.
19 Mei 1986
Perubahan nama Perum Pelabuhan Udara Jakarta Cengkareng
menjadi Perum Angkasa Pura II berdasarkan Peraturan
Pemerintah No. 26/1986.
1985
1631 Maret 1985
Pemindahan Operasi Penerbangan berjadwal dari Bandar
Udara Kemayoran dan Halim Perdanakusuma ke Pelabuhan
Bandar Udara Jakarta Cengkareng.
3 Juli 1985
Penggantian nama Pelabuhan Udara Jakarta Cengkareng
menjadi Bandar Udara Internasional Jakarta Soekarno-Hatta,
berdasarkan Keputusan Presiden No. 54/1985.
5 Juli 1985
Peresmian Pembukaan Bandar Udara International Jakarta
Soekarno-Hatta oleh Presiden Soeharto.
March 16-31, 1985
Transfer of scheduled Flight Operations from the Kemayoran and
Halim Perdanakusuma airports to Jakarta Cengkareng Airport.
July 3, 1985
Renaming of Jakarta Cengkareng Airport into Jakarta SoekarnoHatta International Airport based on Presidential Decree
No.54/1985.
July 5, 1985
Inauguration of Jakarta Soekarno-Hatta International Airport
by President Soeharto.
86
1988
29 Februari 1988
Pengalihan Pelayanan Keselamatan Lalu Lintas Udara di
bandara-bandara yang diusahakan oleh Perusahaan Umum
ke dalam Perum Angkasa Pura I dan II berdasarkan Keputusan
Menteri Perhubungan No. KM.19 tahun 1988.
February 29, 1988
Transfer of Air Traffic Control services at public airports to Perum
Angkasa Pura I and II based on the Minister of Transportation
Decision No. KM19/ 1988.
1989
30 Maret 1989
Pemisahan dan Pengalihan Kekayaan Negara pada SENOPEN
Jakarta untuk dijadikan penyertaan Modal Negara ke dalam
Perum Angkasa Pura II berdasarkan Peraturan Pemerintah
No.4/1989.
March 30, 1989
Separation and transfer of State Assets at SENOPEN Jakarta
to become State Equity in Perum Angkasa Pura II based on
Government Regulation No. 4/1989.
1991
1 April 1991
Serah terima Pemilikan dan Pengoperasian Bandara Sultan
Mahmud Badaruddin II Palembang, Sentra Operasi Keselamatan
Penerbangan Palembang dan Bandara Supadio Pontianak
dari Direktorat Jenderal Perhubungan Udara kepada Perum
Angkasa Pura II.
Profil Perusahaan
Company Profile
Milestones
April 1, 1991
Transfer of Ownership and Operation of Sultan Mahmud
Badaruddin II Airport Palembang, Central Operations for Air
Flight Safety Palembang and Supadio Airport Pontianak from
the Directorate General of Air Transport to Perum Angkasa
Pura II.
1994
19 Februari 1992
Penambahan penyertaan Modal Negara di Bandara Halim
Perdanakusuma ke dalam Modal Perum Angkasa Pura II
berdasarkan Peraturan Pemerintah No. 7/1992.
1 Januari 1994
Perusahaan mendapat tugas mengelola Bandar Udara Polonia
Medan dari Direktorat Jendral Perhubungan Udara, berdasarkan
Surat Menteri Keuangan No. 5-33/MK/1994 tanggal 22
Januari 1994.
17 Maret 1992
Pengalihan bentuk Perusahaan Umum menjadi Perseroan
(Persero) Angkasa Pura II berdasarkan Peraturan Pemerintah
No. 14/1992.
1993
2 Januari 1993
Pendirian PT (Persero) Angkasa Pura II berdasarkan Akte Notaris
Muhani Salim, SH , No. 3 tanggal 2 Januari 1993.
January 2, 1993
Establishment of PT (Persero) Angkasa Pura II based on Notarial
Deed of Muhani Salim, SH, No.3 of January 2, 1993
January 1, 1994
Appointment of the Company to manage the Polonia Airport Medan
by the Directorate General of Air Transportation, based on the Minister
of Finance Letter No.5-33/ML/1994 of January 22, 1994.
April 9, 1994
Appointment of the Company to manage Simpang Tiga
Pekanbaru; Tabing Padang; Husein Sastranegara Bandung;
and Blang Bintang Banda Aceh; and Senopen Pekanbaru
Airports from the Directorate General Air Transportation based
on the Minister of Finance Letter No.5-33/MK.016/1994 and the
Minister of Transportation Letter No.A.278/AU.001/SKJ/1994.
August 30, 1994
Additional of State Equity participation in Polonia Airport Medan
into Company Equity effective 1 January 1994; Simpang Tiga
Pekanbaru; Tabing Padang; Husein Sastranegara Bandung
and Blang Bintang Banda Aceh Airports effective 1 April 1994
based on Government Regulation No.26/1994.
11 May 1992
Inauguration of Terminal II by President Soeharto; having
been in operation since February 11, 1992.
30 Agustus 1994
Penambahan penyertaan Modal Negara di Bandara Polonia
Medan ke dalam Modal Perusahaan mulai tanggal 1 Januari
1994, Bandara Simpang Tiga Pekanbaru, Tabing Padang, Husein
Sastranegara Bandung dan Blang Bintang Banda Aceh terhitung
mulai tanggal 1 April 1994 Berdasarkan Peraturan
Pemerintah No.26/1994.
11 Mei 1992
Peresmian pembukaan Terminal II oleh Presiden Soeharto,
pengoperasiannya telah dilaksanakan sejak tanggal 11 Februari 1992.
9 April 1994
Perusahaan mendapat tugas mengelola Bandara Simpang
Tiga Pekanbaru, Tabing Padang, Husein Sastranegara Bandung
dan Blang Bintang Banda Aceh serta Senopen Pekanbaru dari
Direktorat Jenderal Perhubungan Udara berdasarkan Surat
Menteri Keuangan No.5-33/MK.016/1994 dan Surat Menteri
Perhubungan A.278/AU.001/ SKJ/1994.
1992
87
1998
2004
4 September 1998
Manajemen Kantor Cabang Utama PT (Persero) Angkasa Pura
II Bandar Udara Soekarno-Hatta terbentuk melalui Keputusan
Direksi Nomor KEP. 470/OM.00/1998-APII
9 Januari 2004
Peresmian penggunaan Terminal Khusus Haji Bandara SoekarnoHatta oleh Menteri Agama Republik Indonesia, dan Menteri
Perhubungan Republik Indonesia.
September 4, 1998
Management of Main Branch Office, Soekarno-Hatta Airport,
PT (Persero) Angkasa Pura II was formed on the basis of Board
of Directors Decisions No.KEP 470/OM.00/1998-APII.
January 9, 2004
Inauguration of the Hajj Special Terminal at Soekarno-Hatta Airport
by the Minister of Religious Affairs of the Republic of Indonesia
and Minister of Transportation of the Republic of Indonesia.
1999
2005
18 November 1999
Perubahan nama Bandar Udara Simpang Tiga-Pekanbaru
menjadi Bandar Udara Sultan Syarif Kasim II berdasarkan
Keputusan Menteri Perhubungan Nomor SK.2/AU.106/PHB.99
tanggal 18 November 1999.
25 Agustus 2005
Peresmian penggunaan Bandara Internasional Minangkabau,
Ketaping, Sumatera Barat, oleh Presiden Republik Indonesia.
22 Maret 2000
Serah terima operasi Bandara Kijang Tanjung Pinang dari
Direktorat Jenderal Perhubungan Udara kepada Perusahaan,
dan menjadi bandara yang ke sepuluh yang dikelola
oleh Perusahaan.
March 22, 2000
Handover of the operations of Kijang Airport Tanjung Pinang
from the Directorate General of Air Transportation to the
Company, becoming the 10th airport under the management
of the Company.
88
2006
29 Juni 2006
Peletakan batu pertama Pembangunan Bandara Baru MedanKuala Namu oleh Wakil Presiden Republik Indonesia, Jusuf Kalla.
29 Agustus 2006
Peresmian TKI Lounge di Bandara Soekarno-Hatta oleh Presiden
Republik Indonesia Susilo Bambang Yudhoyono.
28 September 2006
Penandatanganan Akta Pendirian PT Railink antara Perusahaan
dengan PT Kereta Api Indonesia.
June 29, 2006
Ground Breaking Ceremony for the construction of the new
Kuala Namu Airport in Medan by the Vice President of the
Republic of Indonesia, Jusuf Kalla.
August 29, 2006
Inauguration of the TKI Lounge for Indonesian Migrant Workers
at Soekarno-Hatta Airport by President of the Republic of
Indonesia, Susilo Bambang Yudhoyono..
2000
2008
1 Januari 2007
Bandara Depati Amir, Pangkal Pinang dan Bandara Sultan
Thaha, Jambi resmi dikelola Perusahaan.
23 September 2008
Pencanangan Program Bersih Bandara Clean Airport Action
dan peresmian fasilitas umum di Bandara Soekarno-Hatta oleh
Menteri Perhubungan, Menteri Kebudayaan dan Pariwisata
dan Gubernur Banten, dalam rangka memberikan pelayanan
yang terbaik bagi pengguna jasa bandara.
30 Agustus 2007
Pencanangan Bandara Soekarno-Hatta sebagai bandara pertama
yang menerapkan konsep Eco-Airport (bandara yang ramah
lingkungan).
22 Desember 2007
Soekarno-Hatta Going Green Pencanangan Hutan Raya
Bandara Soekarno-Hatta sebagai wujud Kepedulian Perusahaan
dalam menghijaukan kembali alam Indonesia, di Bandara
Soekarno-Hatta, Tangerang.
January 1, 2007
Depati Amir Airport, Pangkal Pinang and Sultan Thaha
Airport, Jambi, officially became under the management of
the Company.
2009
28 April 2009
Peresmian Eco & Modern Terminal, Terminal 3 Bandara
Soekarno-Hatta.
27 Juli 2009
Peresmian Bandara Sultan Iskandar Muda, Banda Aceh.
23 Desember 2009
Perusahaan memberikan apresiasi kepada mitra kerjanya atas
diraihnya predikat Bandara Soekarno-Hatta sebagai The World
2nd Most On Time Airport dari situs/majalah Forbestraveller.
com.
26 September 2007
Bandara Kota Tanjungpinang yang semula Bandara Kijang
resmi menjadi Raja Haji Fisabilillah, sesuai Keputusan Gubernur
Kepulauan Riau Nomor 295a Tahun 2007.
22 Oktober 2008
Penandatanganan nota kesepahaman antara Perusahaan dan
PT Telekomunikasi Indonesia Tbk, tentang Penyediaan Layanan
Total Solusi Fasilitas Telekomunikasi pada Bandar Udara yang
dikelola oleh Perusahaan.
2007
89
90
2010
8 Februari 2010
Sosialisasi rencana pengembangan Bandara Soekarno-Hatta
sebagai Indonesia Gateway dan penawaran kerja sama Skylink
Hotel dan check-in lounge di Bandara Soekarno-Hatta.
9 Februari 2010
Penandatangan Nota Kesepahaman (MoU) antara Angkasa
Pura II dengan Deputi Kepala BPKP Bidang Akuntan Negara
tentang pengembangan, penerapan dan penguatan Tata Kelola
Perusahaan yang baik pada Angkasa Pura II.
12 Februari 2010
Penandatangan Perjanjian Kerja Bersama (PKB) antara
Angkasa Pura II dengan Sekarpura II.
12 Juli 2010
Peresmian pengoperasian kembali Terminal 1C di Bandara
Soekarno-Hatta.
21 Juli 2010
Pelantikan Direksi baru Angkasa Pura II sesuai Keputusan
Menteri Negara BUMN Nomor KEP.136/MBU/2010 tanggal
21 Juli 2010.
23 September 2010
Penandatanganan perjanjian kerja sama antara Angkasa Pura
II dengan PT PLN tentang pengelolaan sistem kelistrikan di
Bandara Soekarno-Hatta.
5 November 2010
Penyerahan Sertifikat Bandar Udara kepada para GM seluruh
bandara yang dikelola oleh Angkasa Pura II oleh Direktorat
Jendral Perhubungan Udara.
February 8, 2010
Socialization of development plans of Soekarno-Hatta Airport
as Indonesia Gateway and offer for cooperation in Skylink
Hotel and check-in lounge at Soekarno-Hatta Airport.
February 9, 2010
Signing of Memorandum of Understanding (MoU) between
Angkasa Pura II and Deputy Chairman of BPKP for State
Accountancy on the development, implementation and
enforcement of Good Corporate Governance at Angkasa Pura II.
February 12, 2010
Collective Labor Agreement (PKB) between Angkasa Pura II
and Sekarpura II.
July 12, 2010
Official opening of Terminal 1C at Soekarno-Hatta Airport.
2011
31 Januari 2011
Penandatanganan Kesepakatan Bersama Tentara Nasional
Indonesia Angkatan Darat, Direktorat Jendral Perhubungan
Udara, Angkasa Pura II, dan PT Angkasa Pura I (Persero)
tentang Pengaturan Penggunaan Bersama Pangkalan Udara
dan Bandar Udara.
9 Februari 2011
Penandatanganan Nota Kesepakatan Bersama antara
Angkasa Pura II dengan Kejaksaan Agung RI, tentang Kerja
sama Penanganan Masalah Hukum Bidang Perdata dan Tata
Usaha Negara.
22 Februari 2011
Penandatanganan Pakta Integritas Direksi Angkasa Pura
II sesuai dengan Pelaksanaan penerapan Good Corporate
Governance (GCG) terkait dengan benturan kepentingan dan
tidak memanfaatkan posisi di perusahaan.
14 Maret 2011
Penandatanganan nota kesepahaman antara Angkasa Pura II
dengan PT Energy Management Indonesia (Persero) tentang
Konservasi Energi dan Implementasi Efisiensi Energi.
30 Maret 2011
Perjanjian kerja sama antara Angkasa Pura II dengan PT
Telekomunikasi Indonesia (Persero) Tbk tentang Penyediaan
Layanan Electronic Point of Sales (e-Pos) di bandara Soekarno-Hatta
29 April 2011
Soft launching Indonesia Slot Time Coordinator/IDSC.
24 Oktober 2011
Ground breaking (pemancangan tiang pancang pertama)
pembangunan Terminal Bandara Depati Amir Pangkalpinang.
29 Desember 2011
Ground breaking (pemancangan tiang pancang pertama)
pembangunan Bandara Supadio-Pontianak
February 9, 2011
Signing of Memorandum of Understanding between Angkasa
Pura II and the Attorney General of the Republic of Indonesia on
Cooperation in the Handling of Civil and State Administration Law.
16 Juli 2012
Peresmian pengoperasian terminal baru Bandara Sultan Syarif
Kasim II Pekanbaru
Oktober 2012
Penandatanganan nota kesepahaman dengan PT Garuda
Indonesia (Persero) Tbk mengenai pelaksanaan PSC on Ticket.
9 Oktober 2012
Penandatanganan nota kesepahaman kerjasama lanjutan
pembangunan Apron Terminal 3 Bandara Internasional
Soekarno-Hatta dengan PT Adhikarya (Persero) Tbk.
June 25, 2012
Signing of Memorandum of Understanding with Incheon
International Airport Corporation on Sister Airport
July 16, 2012
Inauguration of Sultan Syarif Kasim II new airport terminal
in Pekanbaru.
October 2012
Signing of Memorandum of Understanding with PT Garuda
Indonesia (Persero) Tbk on the implementation of PSC on Ticket.
October 9, 2012
Signing of Memorandum of Understanding on continued
partnership in the construction of Soekarno-Hatta International
Airport Terminal 3 Apron between Angkasa Pura II and PT
Adhikarya (Persero) Tbk
25 Juni 2012
Penandatanganan nota kesepahaman mengenai Sister Airport
dengan Incheon International Airport Corporation
2012
Tata Kelola Perusahaan
Good Corporate Governance
91
92
2013
11 Januari 2013
Serah terima dan peresmian pengalihan operasional Bandara
Silangit dari Kementerian Perhubungan Kepada Angkasa Pura II.
18 Maret 2013
Penandatanganan kontrak kerjasama dengan KAWAHAPE JAYA
(PT Wijaya Karya (Persero) Tbk, PT Waskita Karya (Persero) Tbk,
PT Hyundai Engineering Co Ltd, PT Pembangunan Perumahan
(Persero) Tbk, PT Jaya Teknik Indonesia dan PT Indulexco)
mengenai perluasan gedung terminal 3 Ultimate Bandara
Internasional Soekarno-Hatta.
13 Juni 2013
Penandatanganan nota kesepahaman antara Pemerintah
Provinsi Kepulauan Bangka Belitung dan Pemerintah Kabupaten
Bangka Tengah dengan Angkasa Pura II mengenai pengelolaan
kerjasama, pembangunan, dan pengembangan Bandar Udara
Depati Amir Pangkalpinang.
25 Juli 2013
Bandara Internasional Kualanamu, Medan-Deli Serdang
mulai beroperasi.
29 Oktober 2013
Penandatanganan kesepahaman bersama antara Pemerintah
Provinsi Jambi dengan Angkasa Pura II Tentang Rencana
Pemanfaatan Tanah Pemerintah Provinsi Jambi untuk
Pengembangan Bandara Sultan Thaha Jambi.
20 November 2013
Terminal Baru Bandara Raja Haji Fisabilillah, Tanjung Pinang
mulai beroperasi.
January 11, 2013
Handover and inauguration of Silangit Airport operational
transfer from Ministry of Transportation to Angkasa Pura II.
March 18, 2013
Signing of cooperation contract with KAWAHAPE JAYA (PT
Wijaya Karya (Persero) Tbk, PT Waskita Karya (Persero) Tbk,
PT Hyundai Engineering Co Ltd, PT Pembangunan Perumahan
(Persero) Tbk, PT Jaya Teknik Indonesia dan PT Indulexco) on
the expansion of Terminal 3 Ultimate Building in SoekarnoHatta International Airport.
2014
21 Januari 2014
Grand Launching New Corporate Identity PT Angkasa Pura II
(Persero) dilaksanakan pada tanggal bertempat di The RitzCarlton Jakarta, Pacific Place (SCBD).
10 Februari 2014
Penandatanganan Nota Kesepahaman antara PT Angkasa
Pura II dengan Pemerintah Provinsi Jawa Barat tentang
Penyusunan Kajian Kerjasama Pembangunan, Pengelolaan,
dan Pengembangan Bandara Internasional Jawa Barat di
Kecamatan Majalengka Provinsi Jawa Barat.
10 Februari 2014
Penandatanganan Nota Kesepahaman kerjasama PT Angkasa
Pura II dengan Pemerintah Kabupaten Tapanuli Utara tentang
Pengelolaan, Pembangunan dan Pengembangan Bandar
Udara Silangit.
27 Maret 2014
Peresmian Bandar Udara International Kualanamu, di Deli
Serdang-Medan diresmikan oleh Presiden Republik Indonesia,
Bpk. Susilo Bambang Yudhoyono.
8 April 2014
Penandatanganan Perjanjian Kerjasama antara PT Angkasa
Pura II (Persero) dengan Serikat Pekerja PT Angkasa Pura II
(Persero).
10 Juli 2014
Penandatanganan Nota Kesepahaman antara PT Angkasa Pura
II dengan TNI AU tentang Pinjam aset milik Angkasa Pura
II di Bandara Tabing Padang dan Bandara Sultan Mahmud
Badaruddin II Palembang.
15 September 2014
Penandatanganan Nota Kesepahaman antara PT Angkasa
Pura II dengan PT Railink tentang Rencana Pemanfaatan
Aset Milik PT Angkasa Pura II oleh PT Railink.
5 November 2014
Penandatangan kesepahaman bersama antara Pemerintah
Kabupaten Tangerang dengan Angkasa Pura II (Persero)
tentang Pemanfaatan Tanah Milik PT Angkasa Pura II (Persero)
di kecamatan Kosambi kabupaten Tangerang.
April 8, 2014
Agreement on Cooperation between PT Angkasa Pura II
(Persero) with PT Angkasa Pura II (Persero) Workers Union).
4 November 2014
Penandatanganan Nota Kesepahaman antara PT Angkasa
Pura II dengan Badan Pengusahaan Kawasan Perdagangan
Bebas dan Pelabuhan Bebas Batam tentang Pengembangan
Value Added Services di Bandar Udara Hang Nadim Batam
dan Pemanfaatan Pusat Teknologi Informasi.
11 Agustus 2014
Penandatanganan Kerjasama Strategis antara PT Angkasa
Pura II dengan PT Bank Internasional Indonesia tentang
Penyediaan Fasilitas Pinjaman Berjangka dengan nilai sebesar
Rp1,5 Triliun.
93
KNO
KUALANAMU
International
Airport
MEDAN
10 PNK
SQT 3
SILANGIT Airport
TAPANULI UTARA
PKU 7
SULTAN SYARIF II
International
Airport
PEKANBARU
TNJ
SUPADIO
Airport
PONTIANAK
RAJA HAJI
FISABILILLAH Airport
TANJUNG PINANG
PGK
Profil Perusahaan
Company Profile
DEPATI AMIR
Airport
PANGKAL
PINANG
BTJ
Sultan Iskandar
Muda Airport
BANDA ACEH
4 PDG
MINANGKABAU
International
Airport
PADANG
SULTAN
THAHA
Airport
JAMBI
PLM
SULTAN MAHMUD
BADARUDDIN II
Airport
PALEMBANG
6
94
5 DJB
8
Laporan Tahunan 2014
9
PT Angkasa Pura II (Persero)
CGK 11
HALIM PERDANAKUSUMAH
Airport
JAKARTA
HLP 12
HUSEIN SASTRANEGARA
Airport
BANDUNG
BDO 13
11
12
13
95
10
SOEKARNO HATTA
International Airport
TANGERANG
Profil Perusahaan
Company Profile
96
KANTOR CABANG
Branch OFFICES
ENTITAS ANAK/AFILIASI
Subsidiaries/AFFILIATION
PT Gapura Angkasa
Gedung Sarana Penjaminan Lt. 3 & 3A
Jl. Angkasa Blok B-9 Kav. 6 Kota Baru,
Bandar Kemayoran Jakarta-10720
Tel
: (62-21) 6545410
Fax : (62-21) 654 5408
PT Railink
Gedung Kereta Api Lt.1
Jl. Juanda 1B Jakarta Pusat
Tel
: (62-21) 350 2963
Fax : (62-21) 350 3235
PT Angkasa Pura Solusi
Terminal F. Arrival Hall, Room F9P67
Bandar Udara Internasional Soekarno-Hatta
Tel
: (62-21) 550 5117
Fax : (62-21) 550 3093
PT Garuda Indonesia (Persero) Tbk
3rd Floor Garuda Indonesia
Management Building Soekarno-Hatta
International Airport Cengkareng
Tel
: (62-21) 5591 5671
Fax : (62-21) 5591 5673
PT Purantara Mitra Angkasa Dua
Purantara Building
Bandar Udara Internasional Soekarno-Hatta
Tangerang 15000
Tel
: (62-21) 5591 5001
Fax : (62-21) 550 0826
Silangit Airport
Siborong-borong Tapanuli Utara
Tel
: (62-633) 41921
Fax : (62-633) 41920
E-mail : ap2_sqt@angkasapura2. co.id
97
Profil Perusahaan
Company Profile
VISI
Vision
2012
Growing
2014
Leading
2015
Excelling
Aligning
2013
98
2016
World
Class
Mission
Tata Kelola Perusahaan
Good Corporate Governance
MISI
99
Companys Values
Nilai Dasar
eam Work
Profil Perusahaan
Company Profile
ospitality
100
xcellence
alance
ffectiveness &
Efficiency
atisfaction
rustworthy
Ramah dalam memberikan pelayanan terbaik terhadap pelanggan internal dan eksternal
Harmonis dalam membina hubungan sinergetik dengan semua pemangku kepentingan
Peduli (care) terhadap lingkungan sekitar
Pelayanan Prima
Pelayanan cepat dan efektif yang dijalankan dengan
penuh kepedulian dan keramahan yang ditujukan bagi
seluruh pengguna jasa bandar udara dan jasa pelayanan
lalu lintas udara.
Excellent service
Fast and effective service provided with sense of caring
and kindness for all airport services and air traffic
service users.
Dedikasi Tinggi
Memahami dan menerapkan peraturan dan standar
yang ditetapkan atas dasar keyakinan manfaat dari
penerapannya
Mampu mewujudkan komitmen ke dalam tindakan
nyata dengan memegang teguh prinsip-prinsip etika,
konsisten, terukur, dan terpercaya
Mewujudkan sikap mental yang tetap memegang teguh
kesetiaan baik kepada perusahaan, atasan, maupun
rekan sekerja tanpa mengabaikan nilai-nilai kebenaran
Berusaha untuk memberikan yang terbaik dalam
melaksanakan tugas sesuai dengan kompetensinya
Selalu berupaya mengemukakan ide, metodologi,
atau perubahan sesuatu yang baru dan original
yang bertujuan untuk memberikan nilai tambah
bagi perusahaan.
Highly dedicated
Understand and apply standards and regulations with
the belief of gaining benefits from its implementation
Able to manifest commitment into real action by
upholding ethical principles, consistency, trustworthy
and measurable
Show mentality that is upholding loyalty to the
company, superiors, or colleagues without disregarding
the values of truth
Strive to give the best in carrying out jobs according
to competency
Always try to express ideas, methodology, or changes,
something that is new and original with the objective
of generating added value for the Company
Unggul
Menampilkan yang terbaik dalam semua aspek
pengelolaan usaha.
Excellent
Perform the best in all aspects of company management
Lingkungan
Mengantisipasi lingkungan usaha yang berkembang
saat ini maupun yang akan datang untuk dapat tumbuh
dan berkembang.
Environment
Anticipate current and future development of business
environment to enable the company to grow and develop
Internasional
Mewujudkan komitmen untuk menerapkan
standar pelayanan penerbangan sipil tertinggi dan
bertaraf internasional.
International
Commit to apply the highest and international standard
of civil aviation services.
Companys Philosophy
Tata Kelola Perusahaan
Good Corporate Governance
Falsafah Perusahaan
101
Objective
Sasaran Perusahaan
Companys Targets
Profil Perusahaan
Company Profile
102
Companys Strategy
BUSINESS
FOCUS
CUSTOMER
SERVICE
& CARE
STRATEGI
PENGEMBANGAN
Development
Strategy
HR
EFFECTIVENESS
OPERATIONS
EXCELLENCE
TOTAL
LOGISTIC
NETWORK
Strategi Perusahaan
LEADERSHIP
EFFECTIVNESS
103
HR Effectiveness, i.e.:
Constant evaluation and improvement of HR management;
Profil Perusahaan
Company Profile
HR Effectiveness, yaitu:
Melakukan evaluasi dan perbaikan sistem manajemen
Sumber Daya Manusia;
Mengembangkan HR Plan & Roadmap Sumber
Daya Manusia;
Pendidikan dan pelatihan;
Memperbaiki sistem penilaian kinerja karyawan.
104
Bidang Usaha
Business Line
Main Business Lines in Accordance With the Articles of
Association
105
106
Jasa Kebandarudaraan
Airport Services
Pelayanan Bandara
In line with the growing public demand for air transport service
needs, the traffic of airport users is also increasing, both during
departure and arrival. This called for serious and appropriate
management. Angkasa Pura II exert all efforts in providing the
best airport operational services by adding various facilities
in and around the airports and expanding the terminal areas
including the construction of new terminal buildings. This is
to accommodate the increasing number of passengers and
to give comfort for the airport users.
107
108
Pelayanan Kargo
Cargo Services
109
110
111
Struktur Organisasi
Organizational Structure
Sesuai dengan Surat Keputusan Nomor: KEP.01.01/11/2012.2
tentang Tentang Perubahan Struktur Direksi, Pengalihan Tugas
Anggota-Anggota Direksi, dan Pengangkatan Anggota Direksi
Perusahaan Perseroan (Persero) PT Angkasa Pura II tanggal 28
November 2012, maka struktur organisasi PT Angkasa Pura II
(Persero) adalah sebagaimana bagan di bawah ini:
Dewan Komisaris:
Secretary of Board of
Commissioners
Board of Commissioners
DIREKSI
Direktur Utama
Profil Perusahaan
Company Profile
President Director
Deputi Direktur
Bisnis Kargo
Deputi Direktur
Pelayanan Penerbangan
Deputi Direktur
Prasarana
Deputi Direktur
Pengembangan Usaha
Deputy Director of
Infrastructure
Deputi Direktur
Pelayanan Bandara
Deputi Direktur
Teknologi
Kebandaraudaraan
Deputi Direktur
Pembinaan Anak
Perusahaan
112
Direktur Pengembangan
Kebandarudaraan &
Teknologi
Direktur Komersial
Kebandaraudaraan
Direktur Operasi
Kebandarudaraan
Deputi Direktur
Manajemen
Keselamatan
Deputy Director of Safety
Management
Deputi Direktur
Pengamanan & PKP-PK
Deputy Director of Security
& Rescue and Fire Fighting
Services
PMU
Kantor Cabang
PMU
Branch Office
Komite Audit
Direktur Keuangan
Director of Finance
Sekretaris Perusahaan
Corporate Secretary
Head of Bidding
Deputi Direktur
Pengembangan SDM
Deputy Director of Human
Resources Development
Deputi Direktur
Anggaran & Akuntansi
Deputi Direktur
Pendidikan & Pelatihan
Deputi Direktur
Perbendaharaan
Deputi Direktur
Pelayanan Administrasi
& Umum
Audit Committee
113
Profil Perusahaan
Company Profile
114
Daryanto
Daryanto
Sekretaris Perusahaan
Profil dapat dilihat di Profil Sekretaris Perusahaan
Corporate Secretary
For profile please refer to Corporate Secretary profile
Erwin Syahputra
Erwin Syahputra
Head of Legal
Indonesian citizen, 50 years old. Served as Head of Legal since
29 November 2012. Has been working in Angkasa Pura II for
29 years and 9 months.
Agung Sedayu
Agung Sedayu
Didi Kristanto
Didi Kristanto
Agus Haryadi
Agus Haryadi
Head of Bidding
Indonesian citizen, 44 years old. Served as Head of Bidding
since 29 November 2012. Has been working in Angkasa Pura
II for 22 years and 11 months.
Head of Marketing
Indonesian Citizen, 52 years old. Served as Head of Marketing
since 7 August 2014. Has been working in Angkasa Pura II
for 29 years 9 months.
Joko Waskito
Joko Waskito
Indra Tjahya
Indra Tjahya
Rachmady D
Iskandar
Iskandar
Agus Wialdi
Agus Wialdi
Sukesta Ganewati
Sukesta Ganewati
Deni Krisnowibowo
Deni Krisnowibowo
Siswanto
Siswanto
Rachmady D
Slamet Priyanto
Slamet Priyanto
115
116
Wisnu Raharjo
Wisnu Raharjo
Gautsil Madani
Gautsil Madani
Ahmad Tavid
Ahmad Tavid
Sudarto
Sudarto
Sri Eviyanti
Sri Eviyanti
Supriadi
Supriadi
Kristamadji Meiputra
Kristamadji Meiputra
Luthfy Edrus
Luthfy Edrus
Rini Indrawati
Rini Indrawati
Profil Direksi
117
Struktur Grup
Group Structure
PT ANGKASA
PURA SOLUSI
99,99%
PT RAILINK
AP2
Profil Perusahaan
Company Profile
40%
118
PT GAPURA
ANGKASA
31,25%
PT PURANTA
MITRA
ANGKASA DUA
0,134%
Shareholder Composition
Angkasa Pura II Shareholder composition 100% owned by
the Republic of Indonesia
Nama | Name
100
Bidang Usaha
Business Area
Status
Status
Anak Perusahaan
Supproting & IT
Subsidiary
Perusahaan Afiliasi
Warehouse Operator
Affiliates
Perusahaan Afiliasi
Airport Train
Affiliates
PT Gapura Angkasa
PT Railink
Komposisi Saham
Share Composition
Angkasa Pura II (99,999%)
Luthfy Edrus (0,0001%)
Garuda Indonesia (58,75%)
Angkasa Pura I (10,00%)
Angkasa Pura II (31,25%)
Kereta Api Indonesia (60%)
Angkasa Pura II (40%)
Status Operasi
Operation Status
Beroperasi
In Operation
Beroperasi
In Operation
Beroperasi
In Operation
Inflight Catering
Perusahaan Afiliasi
Affiliates
Beroperasi
In Operation
Perusahaan
Company
119
Notaris
Kantor Notaris Otty HC Ubayani, SH
Gedung OH Center
Jl. Tebet Barat Dalam Raya No. 69
Jakarta Selatan 12180
Notary
Kantor Notaris Otty HC Ubayani, SH
Gedung OH Center
Jl. Tebet Barat Dalam Raya No. 69
Jakarta Selatan 12180
Konsultan Hukum
Law Office Od Remy & Partners
Manggala Wanabakti Blok IV
Lantai 8 Wing B Jl. Gatot Subroto,
Senayan, Jakarta
Legal Consultant
Law Office Od Remy & Partners
Manggala Wanabakti Blok IV
Lantai 8 Wing B Jl. Gatot Subroto,
Senayan, Jakarta
Profil Perusahaan
Company Profile
120
121
Profil Perusahaan
Company Profile
122
123
1 April 2014
1 April 2014
15 Oktober 2014
15 October 2014
Profil Perusahaan
Company Profile
16 Oktober 2014
16 October 2014
17 Desember 2014
17 December 2014
124
17 Oktober 2014
17 October 2014
9 Desember 2014
9 December 2014
11 Desember 2014
11 December 2014
30 Oktober 2014
30 October 2014
125
Pengembangan Sumber
Daya Manusia
Human Resources Development
126
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
127
Profil SDM
Profil Perusahaan
Company Profile
128
Pengurus Perusahaan
Company Management
Profil SDM
Human Resource Profile
W. Budi Santoso
AnggotA
Commissioner
Tursandi Alwi
AnggotA
Commissioner
Rubani Pranoto
AnggotA
Commissioner
Wahyu Kuncoro
AnggotA
Commissioner
Tri S. Sunoko
Direktur UtamA
PRESIDENT DIRECTOR
Endang A. Sumiarsa
Salahudin Rafi
Rinaldo J. Aziz
Yusmar Anggadinata
Direktur Operasi
KebandarudaraaN
Director of Airport
Operations
Direktur Pengembangan
KebandarudaraAn &
TeknologI
Director of Airport and
Technology Development
Direktur Komersial
KebandarudaraaN
Director of Airport
Commercial
Laurensius
Manurung
Direktur Keuangan
Director of Finance
2011
2012
2013
8.471
2.481
1.396
4.594
7.900
2.433
885
4.582
8.301
2.279
1.729
4.293
8.193
2.285
1.715
4.193
7.783
2.171
1.629
2010
2014
3.983
Iswan Elmi
AnggotA
Commissioner
129
Komposisi SDM
Komposisi SDM PT Angkasa Pura II (Persero) Tahun 2014
mencapai 8.471 orang, sehingga masih terdapat kekurangan
sejumlah 1.127 orang yang pemenuhannya dilakukan secara
bertahap. Jumlah SDM Tahun 2014 masih berada 12% di bawah
RKAP seperti dapat dilihat pada komposisi SDM PT Angkasa
Pura II (Persero) pada tabel di bawah ini:
HR composition
The HR composition of PT Angkasa Pura II in 2014 reached
to 8,471 people, this means there are still 1,127 numbers of
employees required and will gradually filled. The 2014 HR
numbers is still 12% below the WP&B as shown in the HR
composition PT Angkasa Pura II table below:
Pegawai
Employee
Diperbantukan
Attached
Employees
PKWT
Contract
Workers
Total SDM
Total HR
Gap
Gap
Dev
Dev
OS
OS
Total SDM
Total HR
Gap
Gap
Dev
Dev
RKAP
REAL
RKAP
REAL
RKAP
REAL
RKAP
REAL
RKAP
REAL
RKAP
REAL
PST
590
513
86
118
678
695
17
3%
98
54
776
749
(27)
-3%
CGK
2.621
1.923
70
511
398
3.132
2.391
(741)
-24%
1.654
1.522
4.786
3.913
(873)
-18%
HLP
192
162
57
82
249
249
0%
25
31
274
280
2%
PLM
215
196
12
44
46
259
254
(5)
-2%
82
83
341
337
(4)
-1%
PNK
182
166
20
41
202
211
4%
67
78
269
289
20
7%
KNO
738
405
30
166
416
904
851
(53)
-6%
390
314
1.294
1.165
(129)
-10%
PKU
259
223
74
62
333
288
(45)
-14%
125
118
458
406
(52)
-11%
PDG
230
198
27
27
260
229
(31)
-12%
86
96
346
325
(21)
-6%
BDO
143
123
32
40
175
164
(11)
-6%
33
27
208
191
(17)
-8%
BTJ
179
169
10
19
189
188
(1)
-1%
34
23
223
211
(12)
-5%
TNJ
111
91
22
36
133
127
(6)
-5%
26
20
159
147
(12)
-8%
DJB
133
120
59
40
192
160
(32)
-17%
33
38
225
198
(27)
-12%
PGK
122
99
25
41
147
142
(5)
-3%
29
48
176
190
14
8%
DTB
23
11
30
23
41
18
78%
40
29
63
70
11%
5.738
4.457
137
1.133
1.396
6.876
5.990
(886)
-13%
2.722
2.481
9.598
8.471
(1.127)
-12%
Jumlah
Total
Head office and two airport with total manpower above the
Company Work Plan and Budget 2014 are Supadio Airport and
Silangit Airport. As shown in the graphic below:
130
CGK
HLP
PLM
PNK
KNO
PKU
PDG
BDO
BTJ
TNJ
DJB
PGK
41
23
178%
142
97%
147
160
83%
192
127
95%
133
188
189
99%
164
94%
175
229
88%
260
288
333
86%
851
94%
904
211
104%
202
254
98%
259
249
249
100%
DTB
Bandara
Airport
RKAP 2014
Companys Work
Plan and Budget
MAN
ADM
OPS
PST
590
275
296
571
CGK
2.621
184
289
1.450
1.923
HLP
192
18
49
95
162
PLM
215
12
47
137
196
PNK
182
14
36
116
166
KNO
738
51
66
288
405
Jumlah
Total
259
20
49
154
223
230
12
41
145
198
BDO
143
12
30
81
123
BTJ
179
14
34
121
169
TNJ
111
10
29
52
91
DJB
133
14
29
77
120
PGK
122
12
18
69
99
DTB
23
11
Jumlah
Total
5.738
649
1.014
2.794
4.457
Catatan: RKAP dan Realisasi tidak termasuk pegawai diperbantukan, PKWT dan OS
Sumber: Pengembangan SDM Angkasa Pura II
Note : RKAP and Realization does not include attached employees, contract workers and outsourced workers
Source : Human Resources Development Angkasa Pura II
PKU
PDG
PST
2391
76%
3132
695
678
103%
131
23%
MAN
2014
14%
OPS
Profil Perusahaan
Company Profile
63%
Sedangkan perbandingan antara realisasi tingkat pendidikan
karyawan perusahaan (di luar DPB, PKWT, dan tenaga OS)
sampai dengan Desember tahun 2014 dengan RKAP dapat
dijelaskan sebagaimana tabel berikut:
132
Realisasi 2014
Realization 2014
Bandara
Airport
RKAP 2014
Companys
Work Plan
and Budget
2014
PST
CGK
HLP
PLM
PNK
KNO
PKU
PDG
BDO
BTJ
TNJ
DJB
PGK
DTB
590
2.621
192
215
182
738
259
230
143
179
111
133
122
23
SLTA/D1
High school /
Diploma 1
81
1.226
92
119
104
216
143
127
69
104
52
78
69
6
Jumlah
Total
5.738
2.486
Jumlah
Total
D2
Diploma 2
D3
Diploma 3
S1
Bachelor Degree
S2
Post Graduate
6
85
12
11
6
22
11
5
13
6
0
2
0
1
180
442
48
54
42
127
47
51
31
49
34
30
19
3
275
160
10
12
13
38
21
15
9
10
5
10
11
1
29
10
0
0
1
2
1
0
1
0
0
0
0
0
571
1.923
162
196
166
405
223
198
123
169
91
120
99
11
180
1.157
590
44
4.457
Catatan: RKAP dan Realisasi tidak termasuk pegawai diperbantukan, PKWT dan OS
Sumber: Pengembangan SDM Angkasa Pura II
Note : RKAP and Realization does not include attached employees, contract workers and outsourced workers
Source : Human Resources Development Angkasa Pura II
D3
26%
D2
4%
2014
S1
13%
S1
1%
SLTA/D1
56%
31-40
41-50
51-54
>=55
PST
590
172
141
77
18
571
CGK
2.621
861
163
385
299
99
1.923
HLP
192
64
23
28
31
16
162
PLM
215
101
19
14
42
20
196
PNK
182
98
27
17
20
166
KNO
738
188
56
47
82
32
405
PKU
259
116
13
36
42
16
223
PDG
230
85
41
37
26
198
BDO
143
54
35
18
12
123
BTJ
179
108
27
10
17
169
TNJ
111
57
12
91
DJB
133
66
17
18
14
120
PGK
122
46
18
22
99
DTB
23
11
Jumlah
Total
5.738
2.023
697
784
702
251
4.457
Jumlah
Total
Catatan: RKAP dan Realisasi tidak termasuk pegawai diperbantukan, PKWT dan OS
Sumber: Pengembangan SDM Angkasa Pura II
Note : RKAP and Realization does not include attached employees, contract workers and outsourced workers
Source : Human Resources Development Angkasa Pura II
RKAP 2014
Companys Work
Plan & Budget 2014
Bandara
Airport
133
17%
31-40
16%
51-54
16%
2014
<=30
>=55
6%
45%
134
Lokasi
Location
RKAP
2014
Companys
Work Plan
and Budget
10
11
12
13
14
15
112
127
23
68
113
76
69
107
79
234
475
301
552
84
16
Jumlah
Total
PST
590
21
15
CGK
2.621
12
HLP
192
15
23
41
41
22
PLM
215
10
21
38
45
58
PNK
182
11
10
15
44
35
35
11
166
KNO
738
23
29
21
39
82
116
82
10
405
PKU
259
16
21
48
46
69
12
223
PDG
230
20
51
51
52
198
BDO
143
19
31
19
29
123
BTJ
179
19
37
35
50
169
TNJ
111
16
23
20
14
DJB
133
11
13
32
16
39
PGK
122
10
24
14
25
DTB
23
Jumlah
Total
5.738
43
19
236
370
186
571
10
1.923
162
196
91
120
99
11
4.457
Catatan : RKAP dan Realisasi tidak termasuk karyawan diperbantukan, PKWT dan OS
Sumber : Pengembangan SDM PT Angkasa Pura II
Note : RKAP and Realization does not include attached employees, contract workers and outsourced workers
Source : Human Resources Development Angkasa Pura II
Bandara
Airport
RKAP 2014
Companys Work
Plan and Budget
Realisasi 2014
Realization 2014
Laki-laki
Male
Perempuan
Female
Jumlah
Total
590
392
179
571
2.621
1.623
300
1.923
HLP
192
126
36
162
PLM
215
153
43
196
PNK
182
143
23
166
KNO
738
330
67
405
PKU
259
178
45
223
PDG
230
159
39
198
BDO
143
104
19
123
179
147
22
169
111
78
13
91
DJB
133
99
21
120
PGK
122
89
10
99
SQT
23
14
11
Jumlah
Total
5.738
3.635
822
4.457
82%
2014
Perempuan
Female
BTJ
TNJ
PST
CGK
18%
Laporan Keuangan Konsolidasi
Consolidated Financial Statements
135
Profil Perusahaan
Company Profile
136
Direktur Utama
President Director
Deputi Direktur
Pengembangan SDM
Deputy Director of HR
Development
Deputi Direktur
Pendidikan &
PelatihaN
Deputy Director of
Education and Training
Deputi Direktur
Pelayanan
administrasi & umuM
Deputy Director of
Administrative Service
and General Affairs
137
138
c.
Rekrutmen Korporasi
Rekrutmen korporasi merupakan kegiatan rekrutmen
untuk pemenuhan personil diseluruh kantor cabang
maupun kantor pusat. Kegiatan ini dilaksanakan dalam
rangka memperoleh sumber daya manusia yang
memenuhi kualifikasi pada bidang tugasnya yaitu para
tenaga kerja yang memiliki etos kerja baik, terampil,
berpengetahuan luas, cerdas, tekun, bersungguh-sungguh
dan bertanggung jawab dalam melaksanakan tugas.
Anggaran yang digunakan untuk rekrutmen korporasi ini
sebesar Rp11.903.595.000,00 dan biaya yang terserap
sebesar Rp4.080.682.410,00. Diharapkan program ini dapat
berjalan sesuai dengan perencanaan unit Pengembangan
SDM, agar formasi yang membutuhkan personil segera
terisi dan kinerja perusahaan dapat berjalan secara optimal.
c. Corporate Recruitment
Corporate recruitment constitutes a recruitment
activity to provide personnel for all branches as well
as the Head Office. These activities are carried out in
order to acquire qualified human resources for their
respective task, workforce that has good work ethic,
skillful, knowledgeable, intelligent, diligent, earnest and
responsible in executing their tasks. Budget allocated
for corporate recruitment is IDR 11,903,595,000 and IDR
4,080,682,410 currently absorbed. It is expected that
this program will work according to HR Development
Units plan, so that all personnel can be successfully
recruited and the Company can work optimally.
1. Employees remuneration
2. Employee Career Path
3. Job Evaluation
4. Golden Shake Hand
To support this partnership, the Company has allocated
budget of IDR 1,759,970,000 to invest into effective and
efficient human resources system development, currently
amounted to IDR 1,635,875,000.
139
Profil Perusahaan
Company Profile
140
HR Development Policy
Basis of HR Development activities are based on several
policies as follows:
1. Vision, Mission & RJPP 2012-2016;
2. Roadmap HR 2012-2016;
3. Management Contract (Leading and Innovative Program)
2014;
4. PT Angkasa Pura II Board of Directors decision letter No:
KEP.10.01/04/2010 Company Regulation number 22 year
2010 on Education and Training in PT Angkasa Pura II;
1. Diklat Pre-Service
Diklat Pre-Service yang dilaksanakan dalam bentuk Diklat
Orientasi. Diklat Orientasi merupakan kegiatan yang
dilaksanakan secara internal kepada pelamar yang telah
lolos seleksi Calon Karyawan dalam rangka memberikan
pengetahuan awal mengenai perusahaan kepada peserta
diklat, sebelum yang bersangkutan melakukan tugas
pekerjaannya pada unit kerja Perusahaan. Materi pokok
diklat orientasi yaitu pengetahuan tentang perusahaan
secara umum, nilai-nilai Perusahaan, pengetahuan
kebandarudaraan, materi umum seluruh fungsi kerja di
perusahaan, service excellence, dan pelatihan kelompok
(team building), pembinaan mental dan disiplin. Pada
Tahun 2014 Diklat Orientasi diselenggarakan di daerah
Jakarta dan Pekanbaru dengan total jumlah peserta 831
a. Diklat Teknis
Diklat Teknis dilaksanakan untuk mengembangkan
kompetensi softskill dan hardskill, serta terbagi menjadi
2 kelompok yaitu Mandatory dan Non-Mandatory.
Diklat teknis Mandatory diberikan khusus untuk
karyawan pada jalur profesi yang mensyaratkan surat
tanda kecakapan personil (STKP), sesuai tingkatan
STKP yang diperlukan. Sedangkan, Diklat Teknis NonMandatory diberikan bagi karyawan yang memerlukan
kompetensi dasar atau pengembangan kompetensi
yang sudah ada untuk menjalankan fungsi dan tugas
pekerjaannya. Pada tahun 2014 Diklat Teknis telah
menyerap biaya sebesar Rp28.420.192.445 dari alokasi
biaya yang sudah dianggarkan perusahaan sebesar
Rp41.010.863.112.
b. Diklat Formal
Diklat formal diikuti oleh karyawan yang mendapatkan
surat perintah penugasan dari Direksi untuk mengikuti
pendidikan strata berjenjang/ilmu terapan pada
lembaga pendidikan/perguruan tinggi di dalam
maupun di luar negeri yang ditunjuk oleh Perusahaan.
Nama
Name
No
Unit
Unit
Robby Saputra
Supri Handoyo
Indonesia
Bisnis Terminal
Indonesia
dan Sisi Darat
Terminal and Land
Side Business
Keuangan
Sumatera Utara
Bandara
North Sumatera
Kualanamu
Finance Kualanamu Airport
Semester
Universitas
University
2. Diklat Pengembangan
Diklat pengembangan diselenggarakan dalam rangka
peningkatan pengetahuan/ketrampilan sesuai prasarat
jabatan, penyegaran dan/atau untuk persiapan kaderisasi.
Adapun Diklat Pengembangan terbagi menjadi beberapa
jenis sebagai berikut:
141
Nama
Name
Profil Perusahaan
Company Profile
No
142
Haris
Adi Wiyana
Muhamad Wasid
Anton Marthalius
Unit
Unit
Pendidikan dan
Pelatihan
Education and
Training
Universitas
University
School of Business
and Management
(SBM) ITB
School of Business
and Management,
Bandung Institute of
Technology
Pemasaran
School of Business
and Management
Marketing
(SBM) ITB
School of Business
and Management,
Bandung Institute of
Technology
Manajemen Risiko School of Business
and Management
dan Kepatuhan
Risk Management (SBM) ITB
School of Business
and Compliance
and Management,
Bandung Institute of
Technology
Manajemen Risiko School of Business
and Management
dan Kepatuhan
Risk Management (SBM) ITB
School of Business
and Compliance
and Management,
Bandung Institute of
Technology
Semester
S2 Konsentrasi Manajemen
Operasi-Kelas Eksekutif
Post Graduate Operational
Management - Executive
class
S2 Konsentrasi Manajemen
Operasi-Kelas Eksekutif
Post Graduate Operational
Management - Executive
Class
S2 Konsentrasi Manajemen
Operasi-Kelas Eksekutif
Post Graduate Operational
Management - Executive
Class
S2 Konsentrasi Manajemen
Operasi-Kelas Eksekutif
Post Graduate Operational
Management - Executive
Class
c. Diklat Manajerial
Diklat Manajerial bertujuan menciptakan pemimpin
yang memiliki komitmen, jiwa kepemimpinan, service
excellence, dan untuk memberikan prioritas kepada
kepentingan organisasi dalam rangka untuk memimpin
jajarannya secara efektif demi tercapainya sasaran
strategis perusahaan.
Uraian | Description
BSH
KNO
PKU
PLM
PDG
PGK
TNJ
BTJ
BDO
DJB
PNK
22
18
10
16
d. Diklat Substantif
Diklat substantif diselenggarakan dalam waktu singkat
baik secara internal maupun eksternal, di dalam
maupun di luar negeri berupa seminar, lokakarya,
pelatihan kerja/workshop, ataupun kursus-kursus lain.
Tujuan Diklat Substantif adalah untuk meningkatkan
pengetahuan dan kompetensi karyawan sesuai dengan
fungsi kerja dan jabatan, kebutuhan unit kerja serta
kebutuhan dan lingkup bisnis perusahaan.
Pembekalan Manajerial
Managerial Introduction
Manajemen Bandara
Airport Management
KP
143
Profil Perusahaan
Company Profile
144
KP
BSH
KNO
PKU
PLM
PDG
PGK
TNJ
BTJ
BDO
DJB
PNK
HLP
APS
38
169
45
21
24
12
17
13
18
3. Program Strategis
a. Talent Development Program
3. Strategic Program
a. Talent Development Program
Activities in 2014
1. KM Competency improvement through KM
Masterclass Training for 12 KM champions
2. Appoint 3 outsource KM experts with 3 months
contract
3. 2 employees participate in the KM Asia Conference
Singapore
4. Preparation Community of Practice (CoP) Guidance
5. ERP based for KM support system design
6. Pilot Project: CoP initiation at KBS section that
covers (HR, GA, and Learning & Development)
(1 event per month)
7. CoP implementation at HR and GA unit with topic
of Talent Management System
8. KM Awareness for KM Agent/KM Team
representatives
145
146
Benefits of AMPAP:
Improve HR quality (Recognized International Airport
Affairs expert to achieve AP II vision of World Class
Airport);
Expanding and strengthening the Global Networking
in ACI and ICAO;
AMPAP graduates can be utilized to drive learing
organization.
AMEP Benefits:
To increase PT AP II HR competencies in airport
science (hard competency); as well as strategic
management framework, in performing their
respective tasks.
To have internationally certified HR of AP II on
Aerodrome Manual of ICAO and Leadership from
Concordia University.
BSH
KNO
PLM
PGK
DJB
PNK
51
15
KP
147
148
No
DIREKTORAT
Directorate
Manajerial
Managerial
Seluruh Direktorat
All Directorates
Formal (S.2)
Formal (S.2) Post Graduate
Seluruh Direktorat
All Directorates
Teknis Mandatory
Mandatory Technical
Operasi Kebandaraudaraan
Kargo & Pengembangan Usaha
SDM & Umum
Non Direktorat
Seluruh Direktorat
Airport Operations
Cargo and Business Development
HR & GA
Non Directorates
All Directorates
Non Direktorat
Operasi Kebandaraudaraan
Pengembangan Kebandaraudaraan &
Teknologi
Komersial Kebandaraudaraan
Kargo dan Pengembangan Usaha
Keuangan
SDM & Umum
Seluruh Direktorat
Orientasi
Orientation
Seluruh Direktorat
All Directorates
Non Directorates
Airport Operations
Airport and Technology Development
Airport Commercials
Cargo and Business Development
Finance
HR & General Affairs
All Directorates
149
JENIS PELATIHAN
Type Of Training
DIREKTORAT
Directorate
Seluruh Direktorat
All Directorates
Seluruh Direktorat
All Directorates
Re-Orientasi
Re-Orientation
Seluruh Direktorat
All Directorates
Sertifikasi Instruktur
Instructure Certification
Seluruh Direktorat
All Directorates
10
Seluruh Direktorat
All Directorates
11
Seluruh Direktorat
All Directorates
12
Seluruh Direktorat
All Directorates
13
Seluruh Direktorat
All Directorates
Profil Perusahaan
Company Profile
No
150
Kesempatan Berserikat
Opportunity to be Part of a Union
After the signing, the CBA book has been printed and distributed
to all employees of Angkasa Pura II of around +/- 6000 people
and dissemination started on October 7, 2014 until October
23, 2014 to all Angkasa Pura II Branch Offices.
151
152
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
153
Tinjauan Industri
Profil Perusahaan
Company Profile
Industry Overview
154
155
2012
2013
7,79
7,66
MAY
6,23
4,30
3,79
3,73
3,20
3,66
2,85
2,97
3,49
3,99
3,48
2,69
1,74
2,50
3,35
2,42
1,79
APR
1,06
1,44
1,15
0,51
1,15
1,09
0,39
MAR
2,30
2,32
2,43
0,99
0,7
0,88
1,79
1,14
1,03
0,81
FEB
4,83
4,53
4,82
4,02
4,53
5,28
5,36
5,98
6,70
6,75
6,96
7,32
7,25
7,32
7,75
7,94
8,22
0,84
0,89
0,76
1,03
Profil Perusahaan
Company Profile
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
JAN
156
2014
8,38
8,36
2010
7,57
Inflation rate year 2010-2014 (%) Inflation rate year 2010-2014 (%)
JUN
JUL
AUG
SEP
OCT
NOV
DEC
12.600
12.400
12.200
12.000
11.800
11.600
11.200
11.000
10.800
Jan14
Feb14
Mar14
Apr14
May14
Jun14
Jul14
Aug14
Sep14
Oct14
Nov14
Dec14
11.400
157
Profil Perusahaan
Company Profile
158
Tahun
Year
Total Penumpang
Total Passenger
Peringkat
Rank
Deviasi
Deviation
2014*
57.493.243
12
2013
60.137.347
10
2012
57.772.864
2011
51.533.187
12
2010
44.355.998
16
Passanger Traffic
Total passengers enplaned and deplaned, passangers in transit
counted once
Total
%Chg
95.523.507
1,0
BEIJING, CN (PEK)
84.590.480
1,6
LONDON, GB (LHR)
73.181.287
1,8
TOKYO, JP (HND)
71.639.669
5,2
69.840.712
6,3
DUBAI, AE (DXB)
69.474.915
7,7
69.211.730
4,4
PARIS, FR (CDG)
63.246.261
2,5
62.946.401
4,4
10
HONGKONG, HK (HKG)
62.106.838
5,9
11
FRANKFURT, DE (FRA)
59.460.823
3,3
Total
%Chg
57.493.243
(3,5)
13
ISTANBUL, TR (IST)
55.103.495
9,9
14
AMSTERDAM, NL (AMS)
54.303.064
4,0
15
SINGAPORE, SG (SIN)
54.081.656
1,5
16
GUANGZHOU, CN (CAN)
54.059.265
4,7
17
53.455.474
1,8
18
52.402.616
5,3
19
SHANGHAI, CN (PVG)
49.892.261
7,6
20
49.212.116
9,0
21
46.763.219
5,0
22
BANGKOK, TH (BKK)
46.497.257
(8,7)
23
INCHEON, KR (ICN)
44.282.123
7,4
24
44.249.446
3,3
25
42.611.538
2,2
26
41.509.998
2,9
27
MADRID, ES (MAD)
40.964.468
1,7
28
40.844.964
1,8
29
40.657.863
2,6
30
MUNICH, DE (MUC)
39.366.087
1,9
JAKARTA, ID (CGK)
12
Domestik
Domestic
Intl
Total
Domestik
Domestic
Intl
Total
Domestik
Domestic
Intl
Total
Jan
44.134
10.871
55.005
5.852.163
1.462.850
7.315.013
33.928.247
24.878.229
58.806.476
Feb
37.908
9.607
47.515
4.911.331
1.243.299
6.154.630
33.371.966
22.661.843
56.033.809
Mar
40.230
10.310
50.540
5.229.714
1.382.983
6.612.697
36.707.431
29.346.600
66.054.031
Apr
40.257
9.673
49.930
5.085.045
1.274.336
6.359.381
35.526.651
24.966.081
60.492.732
Mei
42.699
10.037
52.736
5.736.615
1.341.098
7.077.713
37.341817
27.979.795
65.321.612
Bulan
Month
159
Bulan
Month
Domestik
Domestic
Intl
Total
Domestik
Domestic
Intl
Total
Domestik
Domestic
Intl
Total
Juni
43.656
9.884
53.540
6.237.098
1.396.842
7.633.940
38.737.514
25.795.335
64.532.849
Juli
40.372
9.482
49.854
5.378.637
1.235.693
6.614.330
35.914.903
27.205.870
63.120.773
Agust
47.183
9.715
56.898
6.847.815
1.338.411
8.186.226
35.112.892
26.600.563
61.613.455
Sept
42.656
9.488
52.144
5.759.632
1.253.184
7.012.816
37.516.137
31.108.904
68.625.041
Okt
43.964
9.836
53.800
5.963.448
1.278.824
7.242.272
35.568.163
31.489.710
67.057.873
Nov
42.585
9.449
52.034
5.742.525
1.208.288
6.950.813
35.821.836
26.074.388
61.896.224
Des
46.124
10.464
56.588
6.481.730
1.489.472
7.971.202
38.197.028
31.755.232
69.952.260
Total
511.768
118.816
630.584
69.225.753
15.905.280
85.131.033
Pura II (Persero)
Profil Perusahaan
Company Profile
19%
81%
43%
19%
160
81%
PESAWAT
PENUMPANG
Passenger
Aircraft
Domestic
KARGO
Cargo
International
57%
a. Pergerakan Pesawat
a. Aircraft movements
200.000
2010
Domestic
Domestic
2011
2012
Internasional
International
2013
2014
100.000
161
Profil Perusahaan
Company Profile
b. Pergerakan Penumpang
b. Passenger movement
100.000.000
90.000.000
80.000.000
70.000.000
60.000.000
50.000.000
40.000.000
30.000.000
20.000.000
10.000.000
-
2010
Domestic
Domestic
2011
2012
Internasional
International
2014
c.
c.
Pergerakan Kargo
Perkembangan bisnis kargo yang semakin kompetitif
terlihat dari semakin banyaknya perusahan yang
162
2013
Cargo movement
The cargo business development that getting increasingly
competitive can be seen in the increasing number of
800.000
700.000
600.000
500.000
400.000
300.000
200.000
100.000
2010
Domestic
Domestic
2011
2012
Internasional
International
2014
2013
900.000
163
Prospek Usaha
Profil Perusahaan
Company Profile
Business Prospects
164
f.
Regional Autonomy
Regional autonomy causes each region to compete in
setting up airports in their respective areas.
165
Company Strategy
Angkasa Pura II has construct a winning strategies, The
AP2WAY, in order to realize the vision of becoming a World
Class Company and address challenges and opportunities.
AP2WAY strategy aims to facilitate the understanding of
corporate strategy so that implementation of the strategy
can work effectively. AP2WAY strategy includes six essential
elements as follows:
c.
Process
Implementation of business processes and SOPs
effectively and efficiently with continuous improvement.
Yield
In the end, a strategy prepared is expected to deliver
real results for improving the performance of the
company, especially financial performance and profitable
growth continuously.
Profil Perusahaan
Company Profile
166
Elemen |
Element
Airport Best
Practices
Process
Asset
Yield
Mengembangkan dan
mengimplementasi sistem
kelas dunia secara holistik dan
terintegrasi
Development and
implementation of
operations excellence
(DOA)
Peningkatan efektifitas
program pelatihan &
pengembangan SDM
(DPP)
Improvement of
effectiveness of Human
Resources training and
development program
(DPP)
Penyusunan proses bisnis
dan Standard Operating
Procedures (SOP) yang
efektif (IA)
To develop and
implement effective and
efficient business process
and SOP with continuous
Improvement
Penyusunan
struktur organisasi
Customercentric (DPP)
Development of
Customer-Centric
organizational structure
(DPP)
Mengoptimalkan tingkat
efektivitas dan utilitasi aset
perusahaan secara menyeluruh
Optimalisasi penggunaan
Asset dan fasilitas
perusahaan (DPU)
Optimization of the
companys asset and
facility (DPU)
Meningkatkan kinerja
perusahaan dan pertumbuhan
yang menguntungkan secara
berkesinambungan
Penerapan Strategi
Diversifikasi (DNN)
Implementation of
diversificationstrategy
(DNN)
Menyusun dan
mengimplementasikan bisnis
proses dan SOP yang efektif dan
efisien dengan perbaikan secara
terus menerus
Pengembangan dan
penerapan Operations
Excellence (DOA)
Mengembangkan dan
menerapkan praktikpraktik terbaik dalam bisnis
kebandarudaraan (contoh :
operation excellence)
Inisiatif Perbaikan |
Improvement Initiatives
Uraian | Description
Strategi | Strategy
167
TBS 1) | TBS 1)
Konsumen langsung:
Airlines
Konsumen tidak
langsung : Penumpang
168
Konsumen | Consumer
Airport
Kompetisi | Competition
Profitabilitas | Profitability
Sifat kompetisi:
Monopolistik
Pesaing : Bandar udara
lain di wilayah Indonesia
dan sekitarnya
mengutamakan proses
operasi yang efektif dan
cepat tanpa mengurangi
kenyamanan
penumpang
Type of competition:
Monopoly
Competitor: Other
airport in Indonesia and
surrounding areas
Sifat kompetisi:
Monopolistik
Pesaing: Relatif tidak
ada pesaing
Type of competition:
Monopoly
Competitor: Relatively
no competitors
Non Aero
Konsumen langsung: mitra
usaha
Konsumen tidak
langsung: pengguna
jasa property
Property
Tariff limited by
regulation
Increase in profit can be
pursued through volume
increase but is strongly
influenced by the
capacity of the airport
Profitabilitas relative
tinggi karena tariff
ditentukan oleh
PT Angkasa Pura II
(Persero), namun
pengembangan dibatasi
oleh luas area komersil
Profitability relatively
high due to independent
decision on tariff by
Angkasa Pura II, but
growth is limited by the
commercial area width
Tarif ditentukan oleh
harga pasar
Peningkatan volume
tidak terbatas pada
kapasitas Bandar udara
Tariff determined by
market price
Unlimited volume
increase on airport
capacity
Focus on effective
and swift operational
process without
reducing passenger
comfort
mengutamakan
pelayanan prima
dalam menciptakan
kenyamanan pengguna
Bandar udara
Focus on service
excellent in creating
comfort for airport user
Mengutamakan
kelengkapan fasilitas
yang sesuai kebutuhan
pengguna jasa serta
kerjasama yang optimal
dengan pihak terkait
Focus on facilities
excellence according to
consumer needs and
optimum cooperation
with related parties
Cargo
Sifat kompetisi:
Monopolistik
Pesaing: Relatif tidak
ada pesaing
Type of competition:
Monopoly
Competitor: Relatively
no competitors
Profitabilitas relatif
tinggi karena penentuan
tarif dilakukan oleh
PT Angkasa Pura II
(Persero)
Peningkatan volume
tidak terbatas pada
kapasitas Bandar udara
mengutamakan proses
yang cepat, akurat,
penanganan kargo yang
handal
Focus on swift, accurate
and reliable cargo
handling process
Profitability relatively
high due to independent
decision on tariff by
Angkasa Pura II
Unlimited volume
increase on airport
capacity
Cargo
Service
Pelayanan yang
mengutamakan
kenyamanan pengguna
jasa didukung
kelengkapan fasilitas
Service that focus on
consumer comfort
supported with
comprehensive facilities
Pelayanan yang
mengutamakan
kecepatan, akurasi dan
tingkat/reliability yang
tiggi
Service which prioritizes
speed, accuracy, and
high level of reliability
People
Kapabilitas SDM
sesuai dengan bidang
aeromautika (misal:
sertifikasi yang sesuai,
dll)
HR capabilities
alignment with
aeronautics (i.e.,
appropriate certification,
etc)
Kapabilitas SDM
yang mengutamakan
hospitality
Hospitality oriented HR
capabilities
Kapabilitas SDM
yang mengutamakan
kemampuan manajemen
dan business judgement
yang baik
HR capabilities that
focus on management
skill and good business
judgement
Penekanan pada
sistem kerjasama yang
optimal dan saling
menguntungkan
Emphasizing on
optimum and mutual
partnership system
Penekanan pada
optimalisasi IT untuk
meningkatkan kecepatan
proses operasi serta
sistem monitoring yang
efektif
Emphasizing on IT
optimization to increase
operational process
speed and effective
monitoring system
Process
System
Strategic Element
169
Asset
Facilities and
infrastructure that meets
international safety
standard
Fasilitas dan
infrastruktur yang
lengkap sesuai dengan
standar kelas dunia
untuk meningkatkan
kenyamanan pengguna
jasa
Fasilitas dan
infrastruktur yang
lengkap sesuai dengan
standar kelas dunia
untuk meningkatkan
kenyamanan pengguna
jasa
Comprehensive facilities
and infrastructure with
world class standard
to improve comfort for
consumer
Comprehensive facilities
and infrastructure with
world class standard
to improve comfort for
consumer
1. Market Penetration
Increase revenue through service improvement in
markets that Angkasa Pura II has been serving.
2. Market Development
Develop new market with available services
currently owned by Angkasa Pura II (Persero).
3. Service Development
Develop new technology-based services to serve
the current market.
4. Diversification
Selective growth in the aeronautical and
nonaeronautical field.
The initiative of business growth at every stage
are explained in the following table :
170
New Market
Service Development
Pengembangan terminal kargo modern (banded zone)
Pengembangan integrated offices building
Pengembangan Check-in Lounge/CIP Lounge & pengembangan
e-kiosk
Komersialisasi ICT/Information Communication Technology
(airport backbone, jaringan data, single antenna, common use
check-in, Flight Information System, call centre, dll)
Pengembangan e-payment dan e-commerce
Pengembangan HUB airport (BSH dan Kualanamu) (atas
masukan dari airline)
Current Services
New Services
Strategic Program 2014
1. Cooperation in developing SkyCity-1 area at Soekarno
Hatta International Airport (BSH).
2. Cooperation in developing toll road supporting BSH
with PT Jasa Marga (Persero) Tbk.
3. Changes in cooperation agreements of golf course and
trade park Soewarna in BSH Soewarna in regards to
construction of East Connecting Taxiway.
4. Cooperation in asset optimization AP II land on the
Kramat Raya 21, Central Jakarta.
5. Cooperation in the developing business hotel facilities
at Kualanamu International Airport.
Market Penetration
Peningkatan kapasitas terminal penumpang, apron &
runway
Optimalisasi proses operasional/frekuensi penerbangan
Revenue assurance management (Otomatisasi,
perbaikan metode collection, dan proses pelayanan
penumpang) termasuk bagi penumpang transit, PSC,
dll
Current Market
Diversification
Market Development
Penambahan airline dan freighter baru national/
international
Penambahan tenant dan partner strategis lainnya
Pengelolaan Bandar udara yang belum
dikelola PT. Angkasa Pura II (Persero) (Bandar Udara
Lampung, Batam, dll)
171
Aspek Pemasaran
172
Pangsa Pasar
Market Share
Analisa Posisi Perusahaan dalam Industri Kebandarudaraan | Company Position Analysis in the Airport Industry
Profil Perusahaan
Company Profile
Strategi Pemasaran
Marketing Strategy
Airline Marketing
Pada tahun 2014, strategi pemasaran yang diterapkan
Angkasa Pura II mengutamakan pelanggan lama
(berulang) dan memberikan pelayanan yang prima
Airline Marketing
In 2014, marketing strategy implemented by PT Angkasa
Pura II prioritized on existing customers (repeat customer)
and provide excellent service to new customers. PT
173
174
2. Governmental process;
Preparation by the government will be processed
by the Directorate General of Aviation, the Ministry
of Transportation.
3. Operations of PT Angkasa Pura II;
After obtaining authorization, airline has the principal
approval to conduct the flight.
1.
2.
3.
4.
5.
Government Process
DGCA
Slot Coordinator
PT AP II
Deposit :
2 days
(Marketing Division)
Air Navigation
Account Officer
2 days
Flight Permit issuance: 14 days
(after document received)
Airport Process
Registration of new airline: 13 days
PT AP II
(Marketing Division)
Aviation Business
Account Officer
Office Space: 10 days days
Airline
DGCA
Airport Service
Market Analysis
RoDig, Tariff, Ownership
SIUP (Domestic Airlines)
Office Space Contract (Copy)
Letter of Agreement with
Ground Handling (Copy)
6. Receipt Deposit (Copy)
Airline
175
Profil Perusahaan
Company Profile
176
Festival danau
Toba 2014
Festival danau
Toba 2014
177
Networking
Kegiatan rutin yang dilakukan oleh Biro Pemasaran salah
satunya adalah aktif di pertemuan komunitas BUMN
Marketers Club yang dilakukan sebulan sekali. Kegiatan ini
merupakan sebuah wadah sharing trik tentang bagaimana
menciptakan pelayanan yang seperti magnet bagi
pelanggan dan memahami pentingnya kredibilitas untuk
menjaga kepercayaan pelanggan.
Networking
One of the routine activities conducted by the Marketing
Bureau is actively involved in SOE community meeting,
Marketeers Club, which is conducted once a month. This
activity is a means of sharing the tricks on how to create
services as a magnet for customers and understand
the importance of credibility to maintain customer trust .
Profil Perusahaan
Company Profile
178
Partnership
Dalam rangka mendukung salah satu program yang
dicanangkan perusahaan yaitu Sukses Revenue, Biro
Pemasaran telah melakukan salah satu program kerja
yaitu Marketing Days guna mempromosikan Bandarabandara Angkasa Pura II.
Partnership
In order to support one of the programs launched by the
Company, ie. Successful Revenue, the Marketing Bureau
has conducted one work program, namely Marketing
Days to promote the airports of AP II.
179
Profil Perusahaan
Company Profile
180
Suasana
Pembukaan
ICAN 2014
The 2014 ICAN
Opening
Empowerment
Beberapa kegiatan training yang diinisiasi dan diikuti Biro
Pemasaran adalah sebagai berikut:
1. Workshop Indonesia Marketers 2014 di Bandung;
2. Workshop ACI-DNA Assistance Program Airport
Economics di Myanmar;
3. Indonesia Business & Charter Aviation Summit 2014
di Hotel Mercure Jakarta;
4. ICAO Air Service Negotiation Conference 2014 di Bali;
5. MarkPlus Conference 2014 di Hotel Ritz Carlton Jakarta.
Empowerment
Several training activities initiated and followed by the
Marketing Bureau as follows:
1. 2014 Indonesia Marketeers Workshop in Bandung;
2. ACI-DNA Assistance Program Airport Economics
Workshop in Myanmar;
3. 2014 Indonesia Business & Charter Aviation Summit
in Hotel Mercure Jakarta;
4. 2014 ICAO Air Service Negotiation Conference in Bali;
5. 2014 MarkPlus Conference in Hotel Ritz Carlton Jakarta.
Tinjauan Operasional
Operational Review
181
Profil Perusahaan
Company Profile
182
SEGMEN USAHA
NON -AERONAUTIKA
Non-Aeronautics
Business Segment
Landing Services
Placement and Storage of Aircraft
Aircraft Passenger Services
Aviobridge Services and counter Services.
Sewa Ruang,
Sewa Tanah,
Sewa Reklame,
Konsesi,
Throughput Fee,
Parkir Kendaraan,
Pemakaian Listrik,
Pemakaian Air,
Pemakaian Telepon, dan
Jasa Non-Aeronautika Lainnya
Space lease
land lease
billboards
concessions
throughput fee
vehicles parking
electricity usage
water usage
telephone usage, and
Other non- aeronautics services
SEGMEN USAHA
KARGO
Cargo Business Segment
ANGKASA PURA II
183
Uraian | Description
Satuan | Unit
2014
2013
4 = (2-3)
5 = (4/3)
Pelayanan Pendaratan
Landing Service
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
Perubahan | Changes
Domestik | Domestic
Ton
18.948.200
18.434.538
513.662
2,79%
Internasional | International
Ton
8.543.777
7.566.180
977.597
12,92%
Jumlah | Total
Ton
27.491.977
26.000.718
1.491.259
5,74%
Pelayanan Penumpang
Passenger Service
184
Domestik | Domestic
Pax
31.173.539
31.311.859
-138.320
-0,44%
Internasional | International
Pax
8.132.114
7.972.663
159.451
2,00%
Jumlah | Total
Pax
39.305.653
39.284.522
21.131
0,05%
Pemakaian Aviobridge
Aviobridge Usage
Domestik | Domestic
Pes
196.982
180.829
16.153
8,93%
Internasional | International
Pes
75.899
64.853
11.046
17,03%
Jumlah | Total
Pes
272.881
245.682
27.199
11,07%
Domestik | Domestic
Pax
34.740.077
32.071.113
2.668.964
8,32%
Internasional | International
Pax
8.266.544
8.492.149
-225.605
-2,66%
Jumlah | Total
Pax
43.006.621
40.563.262
2.443.359
6,02%
1. Pelayanan Pendaratan
Kinerja pelayanan Pendaratan tahun 2014 mencapai
27.491.977 ton, atau 105,74% terhadap kinerja pelayanan
pendaratan tahun 2013 sebesar 26.000.718 ton. Secara
komposisi, kinerja tersebut didukung oleh pencapaian
pelayanan pendaratan domestik sebesar 18.948.200 ton
(68,92%) dan pelayanan pendaratan internasional sebesar
8.543.777 ton (31,08%). Terkait dengan pencapaian
kinerja tersebut, Perseroan telah melakukan upaya-upaya
strategis, antara lain:
Penambahan flight baru Garuda Indonesia rute
Jakarta (CGK) London (LHR) via Amsterdam (AMS)
menggunakan Boeing 777-300 ER;
Terdapat penambahan penerbangan beberapa Airlines
yaitu: Japan Airlines (1 flight per day), All Nippon (1
flight per day), Korean Airlines (1 flight per day),
Malaysian Airlines (3 flight per week);
Penambahan flight baru Malindo (OD 310, OD
311) rute Pekanbaru (PKU) Malaka (MKZ) dengan
frekuensi daily menggunakan ATR 72-600;
Penambahan frekuensi Lion Air rute Jakarta (CGK)
Jeddah (JED) dari 0 menjadi 7 pergerakan;
Overcome Challenges to be Leading a Airport Company
1. Landing Services
Landing Service performance in 2014 reached
27,491,977 tons, or 105.74% against the Landing Service
performance in 2013 at 26,000,718 tons. In composition,
the performance is supported by the achievement of
domestic landing services of 18,948,200 tons (68.92%)
and international landing services at 8,543,777 tons
(31.08%). In-line with the performance achievement, the
Company has perform the following strategic effort, i.e.:
The addition of new Garuda Indonesia flight route
from Jakarta (CGK) - London (LHR) via Amsterdam
(AMS) using Boeing 777-300 ER;
The flight additions of several airlines, ie.: Japan
Airlines (1 flight per day), All Nippon (1 flight per
day), Korean Airlines (1 flight per day), Malaysian
Airlines (3 flights per week);
The addition of new flight Malindo (OD 310, OD 311)
for Pekanbaru (PKU) - Malacca (MKZ) route with daily
frequency using the ATR 72-600;
The addition of Lion Air frequencies for Jakarta (CGK)
- Jeddah (JED) route from 0 to 7 movements;
3. Pemakaian Aviobridge
Kinerja pemakaian aviobridge tahun 2014 mencapai
272.881 pes, atau 111,07% terhadap kinerja pemakaian
aviobridge tahun 2013 sebesar 245.682 pes. Secara
komposisi, kinerja tersebut didukung oleh pencapaian
pemakaian aviobridge domestik sebesar 196.982 pes
(72,19%) dan pelayanan pemakaian aviobridge sebesar
75.899 pes (27,81%). Terkait dengan pencapaian kinerja
tersebut, Perseroan telah melakukan upaya-upaya
strategis, antara lain:
Adanya penambahan frekuensi penerbangan dan rute
baru di CGK, PKU, dan PLM;
Pengoperasian garbarata di PKU yang dianggarkan
dalam tahun 2014 untuk penerbangan domestik,
namun digunakan juga untuk penerbangan
internasional.
3. Aviobridge Services
The performance aviobridge usage in 2014 reached
272,881 pes, or 111.07% against the usage of aviobridge
performance in 2013 at 245,682 pes. In composition,
the performance is supported by the achievement of
domestic aviobridge usage at 196,982 pes (72.19%) and
aviobridge usage service by 75,899 pes (27.81%). Related
to the achievement of such performance, the Company
has conducted several strategic efforts, among others:
4. Pemakaian Konter
Kinerja pemakaian konter tahun 2014 mencapai 43.006.621
pax, atau 106,02% terhadap kinerja pemakaian konter
tahun 2013 sebesar 40.563.262 pax. Secara komposisi,
kinerja tersebut didukung oleh pencapaian pemakaian
konter domestik sebesar 34.740.077 pax (80,78%) dan
pemakaian konter internasional sebesar 8.266.544 pax
(19,22%).
4. Counter Usage
The performance of counter usage in 2014 reached
43,006,621 pax, or 106.02% against the performance of
counter usage in 2013 at 40,563,262 pax. In composition,
the performance is supported by the achievement of
domestic counter usage at 34,740,077 pax (80.78%)
and the international counter usage of 8,266,544 pax
(19.22%).
2. Passenger Services
The performance of passenger services in 2014 reached
39,305,653 pax, or 100.05% of the performance
of passenger services in 2013 at 39,284,522 pax.
In composition, the performance is supported by
the achievement of domestic passenger services at
31,173,539 pax (79.31%) and international passenger
services at 8,132,114 pax (20.69%). There are several
factors that affect the achievement of the performance,
both natural factors and conditions in the country,
among others:
Natural disasters in several areas, among others: the
eruption of Mount Kelud in BDO in February 2014,
eruption of Mount Sinabung in KNO in February and
October 2014, the haze in PKU in February, as many as
319 flights canceled in March and all flights canceled
in DJB in September 2014.
School holiday period which coincided with the
Moslem fasting month.
The process of the legislative elections in April and
presidential elections in July.
2. Pelayanan Penumpang
Kinerja pelayanan penumpang tahun 2014 mencapai
39.305.653 pax, atau 100,05% terhadap kinerja pelayanan
penumpang tahun 2013 sebesar 39.284.522 pax. Secara
komposisi, kinerja tersebut didukung oleh pencapaian
pelayanan penumpang domestik sebesar 31.173.539
pax (79,31%) dan pelayanan penumpang internasional
sebesar 8.132.114 pax (20,69%). Terdapat beberapa
faktor yang mempengaruhi pencapaian kinerja tersebut
baik faktor alam maupun kondisi dalam negeri antara lain:
Adanya bencana alam di beberapa daerah antara
lain: meletusnya Gunung Kelud di BDO pada bulan
Februari 2014, Meletusnya Gunung Sinabung di KNO
pada bulan Februari dan Oktober 2014, Kabut asap di
PKU pada bulan Februari, Maret sebanyak 319 cancel
flight dan DJB pada bulan September 2014 seluruh
penerbangan cancel;
Masa liburan sekolah yang bersamaan dengan bulan
puasa;
Proses Pemilu Legislatif di bulan April dan Pemilu
Presiden di bulan Juli.
The addition of Lion Air frequencies for Jakarta (CGK) Kuala Lumpur (KUL) route from 90 to 94 movements;
The addition of Lion Air frequencies for Jakarta (CGK)
- Singapore (SIN) route from 188 to 206 movements .
185
2014
2013
Aeronautika | Aeronautics
Jasa Pelayanan Penumpang | Passenger handling service
2.136.053.503.372
2042.597.017.721
640.102.498.817
516.851.094.113
8.704.620.706
13.705.759.598
144.576.544.105
104.433.698.951
115.106.995.971
80.610.660.952
37.155.367.324
22.284.338.691
16.221.278.705
8.120.444.746
Lainnya | Others
Subjumlah | Subtotal
Secara komposisi, pendapatan usaha jasa aeronautika
dikontribusi oleh pendapatan pelayanan pendaratan,
penempatan, dan penyimpanan sebesar Rp698,69 miliar
(22,58%), pendapatan pelayanan penumpang sebesar
Rp2.136,05 miliar (69,03%), pendapatan pelayanan pemakaian
aviobridge sebesar Rp115,11 miliar (3,72%) dan pendapatan
pelayanan pemakaian konter sebesar Rp144,58 miliar (4,67%).
5.216.095.547
2.059.737.171
3.094.432.283.841
2.799.367.372.649
4,67% 22,58%
3,72%
69,03%
186
Satuan
Unit
2014
2013
4=(2-3)
5=(2-3)/3
Sewa-sewa | Leases
Perubahan
Changes
2.190.547
2.221.648
-31.101
38.040.626
33.301.804
4.738.822
14,23%
Reklame | Billboard
m2
32.143
38.206
-6.063
-15,87%
Konsesi | Concession
Juta Rp
7.141.747
5.707.538
1.434.209
25,13%
Throughput Fee
Rb Ltr
722.543
1.785.959
-1.063.416
-59,54%
-1,40%
Rb Ltr
21.778
20.055
1.723
8,59%
Rb Ltr
9.031
8.638
393
4,55%
64.710
59.856
4.854
Utilitas | Utilities
Rb kwh
8,11%
m3
1.977.896
1.802.804
175.092
9,71%
Pes
9.058
9.788
-730
-7,46%
187
188
2014
2013
Konsesi | Concession
701.932.353.483
518.886.029.606
336.955.212.753
281.486.349.874
189
Profil Perusahaan
Company Profile
Uraian | Description
2014
2013
Utilitas | Utility
131.890.402.240
91.593.662.237
108.891.922.113
99.633.448.822
155.938.559.440
149.632.026.480
83.116.232.863
63.650.182.798
11.976.093.606
9.213.048.627
AMACS | AMACS
2.037.111.087
Lainnya | Others
126.456.302.142
95.066.113.830
1.657.157.078.639
1.311.197.973.362
190
0,72% 7,63%
5,02%
22,58%
9,41%
6,57%
7,96%
20,33%
2013
2014
Operating Revenue and Profitability of Cargo Services
Cargo services segment operating revenues in 2014 reached
IDR 199.56 billion, or 125.39% against cargo services segment
operating revenues in 2013 of IDR 95.35 billion. Cargo services
segment operating revenues contributed to total operating
revenues of the Company by 2.45%. The achievement of
cargo services segments operating income in 2014 has not
contributed positively to the Company, due to administrative
and operational expenses which are still relatively high.
Accordingly, the profitability level cargo services business
segment also remained negative.
119,560
2013
2014
95,351
719,635
678,235
191
Tinjauan Keuangan
Financial Review
Laporan Keuangan Konsolidasian untuk tahun yang berakhir
tanggal 31 Desember 2014 dan 2013 yang disajikan dalam
Laporan Tahunan telah diaudit oleh Kantor Akuntan Djoko,
Sidik, & Indra (Independent Member Firm of TIAG International)
dan mendapat opini wajar, dalam semua hal yang material,
posisi keuangan konsolidasian dan entitas anak, hasil usaha
konsolidasian, serta arus kas konsolidasian untuk tahun yang
berakhir pada tanggal 31 Desember 2014 dan 2013.
Uraian | Description
2014
2013
Profil Perusahaan
Company Profile
4=(2-3)
5=(2-3)/3
4.871,15
4.205,92
665,23
15,82%
3.464,14
2.943,10
521,04
17,70%
28,91
143,94
(115,03)
-79,92%
1.435,92
1.406,75
29,17
2,07%
1.552,60
1.499,34
53,26
3,55%
(454,53)
(466,60)
12,07
-2,59%
1.098,07
1.032,75
65,32
6,32%
(5,28)
(11,22)
5,94
-52,94%
1.092,79
1.021,53
71,26
6,98%
219.615,00
206.550
13.065,00
6,33%
Perubahan | changes
3.000,00
2.000,00
1.000,00
2014
192
2013
P
Ot end
La
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b
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..
er L
at ab
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e
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ba
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e
Pr b
of el
it um
Be
Pe
fo Pa
ng
re ja
ha
ta k
In si
x
co lan
m (
e B
(T eb
ax a
Ex n) P
pe a
ns jak
es
)
Op
Op
(1.000,00)
er B
at eb
in a
g n
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Pe
pe ah
nd
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ap
es
a
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he n (
r O Be
pe ba
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tin la
(E g In in-l
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se e
s)
P
Op en
er da
at pa
in ta
g n
Re U
ve sa
nu ha
es
4.000,00
PENDAPATAN USAHA
OPERATING REVENUES
Uraian | Description
2014
2013
Perubahan | changes
4=(2-3)
5=(2-3)/3
3,094,43
2.799,37
295,06
1.657,16
1.311,20
345,96
26,38%
119,56
95,35
24,21
25,39%
4.871,15
4.205,92
665,23
15,82%
Jumlah | Total
10,54%
1.500,00
500,00
-
Pendapatan Aeronautika
Aeronautics Income
Pendapatan Kargo
Cargo Income
2013
1.000,00
193
Pendapatan Aeronautika
Aeronautical Revenue
Uraian | Description
2014
Perubahan | changes
2013
2.136,05
2.042,60
93,45
4,58%
640,10
516,85
123,25
23,85%
8,70
(8,70)
-100,00%
13,71
(13,71)
-100,00%
144,58
104,43
40,15
38,45%
115,11
80,61
34,50
42,80%
37,15
22,28
14,87
66,74%
16,22
8,12
8,10
99,75%
Lainnya | Others
Jumlah | Total
4=(2-3)
5=(2-3)/3
5,22
2,06
3,16
153,40%
3.094,43
2.779,36
295,07
10,54%,
Pendapatan Aeronautika Per Segmen Usaha | Aeronautics Revenue per Business Segment
2.500,00
2.000,00
1.500,00
1.000,00
500,00
Jasa
Pelayanan
Penumpang
Passenger Service
Jasa
Pendaratan
Landing
Service
Jasa
Pelayanan
Penerbangan
Aviation Service
Jasa
Penerbangan
Lintas
Cross Flight
Service
2014
194
Pemakaian
Counter
Counter Usage
Pemakaian
Aviobridge
Aviobridge
usage
Jasa
Penempatan
Placement
Service
Jasa Parking
Surcharge
Surcharge
Parking service
Lainnya
others
2013
2014
2013
Perubahan | changes
4=(2-3)
5=(2-3)/3
Halim Perdakusuma
54,86
19,08
35,78
187,53%
70,16
68,06
2,10
3,09%
Supadio
45,80
39,64
6,16
15,54%
373,99
215,55
158,44
73,50%
Minangkabau
67,04
67,45
(0,41)
-0,61%
77,58
58,94
18,64
31,63%
16,26
15,05
1,21
8,04%
Kualanamu
Husein Sastranegara
54,90
7,07
12,88%
2.222,64
64,93
2,92%
4,22
2,87
1,35
47,04%
Sultan Thaha
16,72
16,62
0,1
0,60%
Depati Amir
18,09
18,57
(0,48)
-2,58%
Silangit
0,16
0,16
0,00%
Jumlah
3.094,42
2.799,37
295,05
379,57%
2.000,00
1.500,00
1.000,00
61,97
2.287,57
Soekarno-Hatta
Uraian | Description
500,00
Si
la
ng
it
ir
pa
ti
A
a
De
Th
ah
n
h
Fis
ji
Ha
Ra
ja
Su
lta
ab
-H
ili
lla
at
ta
ra
ar
no
ek
Sa
se
in
Hu
Isk
n
lta
Su
So
da
st
ra
n
eg
a
rM
ud
a
II
an
if
Sy
ar
n
Su
lta
in
a
ng
Ka
s
ka
na
la
m
ah
Su
lta
im
ba
u
u
m
o
Ku
a
pa
Su
n
dd
i
ru
ud
Ba
da
di
II
a
um
na
ku
s
Pe
rd
a
lim
Ha
2014
2013
195
196
Pendapatan Non-Aeronautika
Non-Aeronautical Revenues
Uraian | Description
2014
2013
Perubahan | changes
4=(2-3)
5=(2-3)/3
Konsesi | Concession
701,93
518,89
183,04
35,28%
336,95
281,49
55,46
19,70%
Utilitas | Utility
131,89
91,59
40,30
44,00%
Pemasangan Reklame |
Billboard Sign
108,89
99,63
9,26
9,29%
155,94
149,63
6,31
4,22&
83,12
63,65
19,47
30,59%
11,98
9,21
2,77
30,08%
AMACS | AMACS
2,04
(2,04)
-100,00%
Lainnya | Others
126,46
95,07
31,96
33,02%
1.657,16
1.311,20
345,96
26,38%
Jumlah | Total
Uraian | Description
2014
2013
Perubahan | changes
4=(2-3)
5=(2-3)/3
Kantor Pusat
74,09
92,44
(18,35)
-19,85%
Halim Perdakusuma
61,23
39,00
22,23
57,00%
35,25
27,24
8,01
29,41%
Supadio
19,31
16,12
3,19
19,79%
117,26
54,99
62,27
113,24%
Minangkabau
18,09
14,65
3,44
23,48%
36,51
34,30
2,21
6,44%
7,68
7,22
0,46
6,37%
Husein Sastranegara
10,82
7,73
3,09
39,97%
Kualanamu
2014
2013
Soekarno-Hatta
Perubahan | changes
4=(2-3)
1.250,26
5=(2-3)/3
994,89
255,37
25,67%
3,27
1,51
1,76
116,56%
Sultan Thaha
13,83
11,46
2,37
20,68%
Depati Amir
9,45
9,63
(0,18)
-1,87%
Silangit
0,08
0,08
0,00%
Jumlah
1.657,13
1.311,18
345,95
436,89%
Uraian | Description
Si
la
ng
it
ir
pa
ti
De
Th
n
lta
Su
Am
ah
h
lla
ili
ji
Ha
Ra
ja
ek
ar
Fis
no
ab
-H
ga
ne
So
se
Su
Hu
lta
at
ta
ra
a
Sa
in
Isk
n
n
lta
Su
st
ra
da
an
if
Sy
ar
in
M
m
ah
Su
lta
rM
ud
II
Ka
s
ab
an
gk
na
la
Ku
a
im
au
u
m
di
pa
Su
ud
Ba
II
da
na
ru
ku
s
dd
in
um
sa
t
Pu
Pe
rd
a
lim
Ka
nt
or
Ha
2014
2013
Almost all airports experienced increased revenues from nonaeronautical services segment in 2014. The most significant
increase was from the Raja Haji Fisabilillah airport (Pangkal
Pinang) by 116.56% and Kualanamu Airport (Deli Serdang)
by 113.24% compared to the year 2013.
Pendapatan Kargo
Cargo Revenue
Uraian | Description
2014
2013
4=(2-3)
5=(2-3)/3
Pendapatan Kargo |
Cargo Revenue
119,56
95,35
24,21
25,39%
Perubahan | changes
197
2014
Uraian | Description
2014
2013
Perubahan | changes
4=(2-3)
5=(2-3)/3
Halim Perdakusuma
1,00
0,00
1,00
0,00%
Sultan Mahmud
Badaruddin II
7,66
6,83
0,83
12,15%
Supadio
8,32
6,25
2,07
33,12%
32,88
17,09
15,79
92,39%
Minangkabau
6,52
6,42
0,10
1,56%
7,44
6,77
0,67
9,90%
0,98
0,84
0,14
16,67%
Husein Sastranegara
1,29
0,61
0,68
111,48%
47,56
49,77
(2,21)
-4,44%
1,32
0,76
0,56
73,68%
Sultan Thaha
2,89
2,89
0,00%
Depati Amir
1,71
1,71
0,00%
0,00%
119,57
95,34
24,23
346,51%
Kualanamu
Soekarno-Hatta
198
2013
Silangit
Jumlah | Total
60,00
500,00
40,00
30,00
20,00
10,00
la
ng
Am
De
Si
pa
ti
Th
n
lta
Su
it
ir
a
ah
h
ili
Ra
ja
So
Ha
ek
ji
ar
Fis
no
ab
-H
ne
st
ra
Sa
in
se
Hu
lla
at
ta
ra
ga
rM
ud
da
Isk
Su
lta
n
lta
Su
m
ah
2013
Su
lta
II
an
if
Sy
ar
in
M
ud
im
Ka
s
ab
an
gk
na
la
Ku
a
Ba
au
u
m
di
pa
da
Su
dd
in
ru
II
a
um
ku
s
na
Pe
rd
a
lim
Ha
2014
BEBAN USAHA
OPERATING EXPENSES
Uraian | Description
2014
2013
Perubahan | Changes
4=(2-3)
5=(2-3)/3
964,49
773,90
190,59
24,63%
1.553,11
1.241,86
311,25
25,06%
945,20
926,18
19,02
2.05%
1,34
1,16
0,18
15,87%
3.464,14
2.943,10
521,04
17,10%
199
200
Uraian | Description
2014
2013
Perubahan | Changes
4=(2-3)
5=(2-3)/3
89,49
205,15
(115,66)
-56,38%
(60,58)
(61,21)
0,63
-1,03%
28,91
143,94
(115,03)
-79,92%
LABA BERSIH
NET INCOME
ATTRIBUTABLE PROFIT
Uraian | Description
2014
2013
4=(2-3)
5=(2-3)/3
1.098,07
1.032,75
65,32
6,32%
101.297,00
196.771,00
(95.474,00)
-48,52%
1.098,07
1.032,75
65,32
6,32%
Uraian | Description
2014
2013
Jumlah | Total
Peningkatan Laba Komprehensif memberi dampak pada
meningkatnya Laba Komprehensif yang Dapat Diatribusikan
Kepada Pemilik Entitas Induk sebesar Rp71,26 miliar atau
sebesar 6,98%, akan tetapi hal sebaliknya terjadi pada Laba yang
Dapat Diatribusikan Kepada Kepentingan Non pengendali yang
menurun sebesar Rp95.474 atau sebesar 48,52%, dari sebesar
Rp196.771 di tahun 2013 menjadi Rp101.297 di tahun 2014.
Annual Report 2014
4=(2-3)
5=(2-3)/3
1.092,79
1.021,53
71,26
6,98%
101.297,00
196.771,00
(95.474,00)
-48,52%
1.092,79
1.021,53
71,26
6,98%
Perubahan | Changes
Jumlah | Total
Perubahan | Changes
201
Uraian | Description
2014
2013
ASET | Assets
15.307,84
4=(2-3)
13.377,61
5=(2-3)/3
1.930,23
14,43%
2.035,42
2.491,77
(453,35)
-18,19%
13.269,42
10.885,84
2.383,58
21,90%
LIABILITAS | Liabilities
2.111,89
1.251,65
860,24
68,73%
1.385,17
891,82
493,35
55,32%
726,72
359,83
366,89
101,96%
13.195,95
12.125,96
1.069,99
8,82%
Perubahan | Changes
EKUITAS | Equity
18.000,00
16.000,00
14.000,00
12.000,00
10.000,00
8.000,00
6.000,00
4.000,00
2.000,00
-
Aset
Assets
Aset Lancar
Current Assets
2014
202
Lialibitas
Liabilities
2013
Lialibitas Jangka
Pendek
Short-term
Liabilities
Lialibitas Jangka
Panjang
Long-term
Liabilities
Ekuitas
Equity
ASET
ASSET
a. Aset Lancar
Aset Lancar Perseroan mengalami penurunan di tahun
2014 sebesar Rp453,34 miliar atau sebesar 18,19%
dibandingkan tahun 2013. Penurunan aset lancar terbesar
berasal dari menurunnya Kas dan Setara Kas, Piutang
Lain-lain dan Pajak Dibayar Dimuka.
a. Current Assets
In 2014, current assets of the Company decreased by
IDR 453.34 billion or 18.19% over 2013. The decrease
in current assets mainly derived from the decrease in
Cash and Cash Equivalents, Other Accounts Receivable
and Prepaid Taxes.
2013
Perubahan | Changes
4=(2-3)
5=(2-3)/3
1.510,03
(483,01)
-31,99%
Piutang Usaha
Trade Receivables
757,49
473,66
283,33
59,92%
Piutang Lain-lain
Other Receivables
52,09
243,31
(191,22)
-78,59%
Persediaan Bersih
Net Inventories
16,65
13,63
3,02
22,17%
80,72
174,35
(93,63)
-53,70%
104,43
76,78
27,65
36,02%
2.038,42
2.491,76
(453,34)
-18.19%
Jumlah
Total
Uraian | Description
2014
2013
Perubahan | Changes
4=(2-3)
5=(2-3)/3
125,74
(125,59)
-99,88%
102,22
122,50
(20,28)
-16,56%
240,29
236,67
3,62
1,53%
78,97
79,93
(0,96)
-1,20%
Properti Investasi
Investment Property
0,15
1.027,02
Uraian | Description
203
Uraian | Description
2014
2013
Aset Tetap
Fixed Assets
2.472,36
24,49%
0,20
0,20
0,00%
278,71
224,29
54,43
24,27%
13.269,42
10.885,84
2.383,58
21,90%
LIABILITAS
LIABILITIES
c.
c.
2014
2013
Short-term Liabilities
In 2014, short-term liabilities of the Company increased
by IDR 493.34 billion or 55.32% compared to 2013. The
increase in short-term liabilities driven mainly from very
significant increase in Other Accounts Payable by IDR
461.52 billion or 165.90% and increasing Tax Payable
by IDR 24,78 billion or 34.86%.
Uraian | Description
Perubahan | Changes
4=(2-3)
5=(2-3)/3
15,92
10,06
5,86
58,18%
Utang Lain-lain
Other Account Payable
739,70
278,19
461,52
165,90%
Biaya Akrual
Accrued Expenses
381,89
412,35
(30,46)
-7,39%
95,88
71,10
24,78
34,86%
3,77
3,04
0,72
23,73%
148,01
117,08
30,93
26,41%
1.385,17
891,82
493,34
55,32%
Utang Pajak
Tax Payable
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
5=(2-3)/3
10.096,51
204
4=(2-3)
12.568,87
Jumlah | Total
Perubahan | Changes
d. Long-term Liabilities
2014
2013
Utang Bank
Bank Debt
Perubahan | Changes
4=(2-3)
5=(2-3)/3
0,00
423,00
0,00%
Utang Jaminan
Debt Guarantees
16,11
14,75
1,36
9,24%
Pendapatan Tangguhan
Deferred Income
60,48
78,99
(18,51)
-23,44%
71,69
50,14
21,55
42,97%
42,74
31,25
11,49
36,77%
106,83
178,50
(71,67)
-40,15%
5,88
6,19
(0,31)
-5,04%
726,72
359,82
366,90
101,97%
Jumlah | Total
EQUITY
EKUITAS
423,00
Uraian | Description
205
Profil Perusahaan
Company Profile
206
Uraian | Description
1
2013
Perubahan | Changes
4=(2-3)
5=(2-3)/3
5.000,00
5.000,00
0,00%
81,10
81,10
(0,00)
0,00%
(328,75)
(337,63)
8,88
-2,63%
2.428,48
2.098,77
329,71
15,71%
Penyertaan Modal
Pemerintah (PMP)
Government Equity
Participation
303,40
303,40
0,00%
(24,98)
(30,88)
5,90
-19,12%
3,07
8,34
(5,27)
-63,21%
Saldo Laba
Retained Earnings
Cadangan Umum
Appropriated
4.365,54
3.970,11
395,43
9,96%
Belum ditentukan
penggunaannya
Unappropriated
1.098,07
1.032,75
65,32
6,33%
13.195,95
12.125.96
1.069,98
8,82%
Jumlah
Total
13.195,95
12.125.96
1.069,98
8,82%
2014
2013
Perubahan | Changes
4=(2-3)
5=(2-3)/3
1.571,76
861,44
54,81%
(2.548,89)
(1.840,83)
(708,07)
38,46%
(367,31)
(446,69)
79,38
-17,77%
Kenaikan (penurunan)
Increase (Decrease)
(483,01)
(715,76)
232,75
-32,52%
1.510,03
2.225,79
(715,76)
-32,16%
1.072,02
1.510,03
(483,01)
-31,99%
2.433,20
207
Profil Perusahaan
Company Profile
208
Uraian | Description
2014
2013
Deviasi (%) |
Deviation (%)
4=(2-3)/3
757.489.558.051
473.660.213.852
59,92%
Persediaan (SD)
Inventories
16.652.098.350
13.634.104.581
22,14%
2.038.420.123.071
2.491.772.260.278
-18,19%
532.033.245.872
361.878.286.364
47,02%
15.307.837.771.581
13.377.609.693.967
14,43%
1.385.168.913.993
891.824.587.773
55,32%
2.111.892.020.115
1.251.645.463.368
68,73%
653.251.209.078
1.599.947.672.505
-59,17%
5.733.616.979.516
5.002.858.208.026
14,61%
13.195.945.119.906
12.125.963.760.335
8,82%
1.098.072.618.623
1.032.748.714.842
6,33%
12.097.872.501.283
11.093.215.045.493
9,06%
433.769.427.297
438.141.187.584
-1,00%
4.871.149.138.263
4.207.963.632.860
15,76%
1.552.598.415.367
1.499.343.462.554
3,55%
EBIT=(LRB+BP+PJ)
EBIT
1.531.842.045.920
1.470.889.902.426
4,14%
147,16
279,40
-47,33%
128,83
222,43
-42,08%
74,14
169,32
-56,21%
Rasio Likuiditas
Liquidity Ratio
-31,99%
1.510.031.837.262
1.027.024.807.574
209
Uraian | Description
2014
2013
Deviasi (%) |
Deviation (%)
4=(2-3)/3
Rasio Leverage
Leverage ratio
Rasio Liabilitas atas Aset (JK/JA), %
Liabilities over Assets ratio
13,80
9,36
47,45%
16,00
10,32
55,05%
292,52
308,64
-5,22%
0,05
0,04
39,76%
56,76
41,09
38,15%
9,08
9,31
-2,50%
13,48
13,70
-1,59%
22,54
24,54
-8,15%
42,37
43,55
-2,72%
43,60
67,22
-35%
Rasio Aktivitas
Activity ratio
Rasio Perputaran Persediaan (JPU/USD),
kali
Supply turnover ratio
Profil Perusahaan
Company Profile
210
Liquidity Ratios
Liquidity Ratios are used to measure a companys ability to
meet its short-term liabilities. The liquidity level of Angkasa
Pura II and its subsidiaries (Persero) in 2014 to meet its short
-term liabilities is shown by:
Current Ratio reached as much as 147.16 times
Quick Ratio reached as much as 128.83 times.
Cash Ratio reached as much as 74.14 times.
Rasio Aktivitas
Adalah ukuran yang dipergunakan untuk menghitung tingkat
efektivitas perusahaan dan entitas anak dalam memanfaatkan
semua sumber daya yang ada pada pengendaliannya. Adapun
tingkat efektivitas Angkasa Pura II dan entitas anak tahun
2014 dalam mengendalikan sumber daya yang dimiliki
ditunjukkan dengan:
Rasio Perputaran Persediaan sebanyak 292,52 kali;
Rasio Perputaran Aset sebanyak 0,05 kali;
Rasio Liabilitas atas Aset sebesar 56,76 hari.
Activity Ratio
Activity Ratio is used to measure the level of effectiveness of a
company and its subsidiaries in utilizing all available resources
at its control. As for the effectiveness level of Angkasa Pura II
and its subsidiaries in 2014 to control its resources indicated by:
Inventory Turnover Ratio as much as 292.52 times;
Asset Turnover Ratio as much as 0.05 times;
Liabilities to Asset Ratio as much as 56.76 days.
Leverage Ratio
Leverage Ratio is used to measure a companys ability to
meet all of its liabilities if the company and its subsidiaries
are liquidated. The liquidity level of Angkasa Pura II in 2014
to meet its liabilities if it is liquidated at this point of time
indicated by:
Liabilities to Asset Ratio is 13.80%;
Liabilities to Equity Ratio is 16.00%.
Rasio Leverage
Adalah ukuran yang dipergunakan untuk menghitung tingkat
kemampuan perusahaan dalam memenuhi segala liabilitasnya
apabila saat ini perusahaan dan entitas anak dilikuidasi.
Adapun tingkat kemampuan Angkasa Pura II tahun 2014 dalam
memenuhi liabilitas apabila dilakukan likuidasi pada saat ini
ditunjukkan dengan:
Rasio Liabilitas atas Aset sebesar 13,80%;
Rasio Liabilitas atas Ekuitas sebesar 16,00%.
211
212
Informasi Segmen
Segment Information
Angkasa Pura II reported segments in accordance with SFAS
5 (revised 2009) based on operating divisions, namely
Aeronautical operations, Non-Aeronautical services and
Cargo. Aeronautical segment provides landing services, flight
passenger services and other aeronautical services. Nonaeronautical segment provides lease, concessions, advertising,
parking and other non-aeronautical elements. Cargo segment
provides cargo services. Other business segments that
individually do not exceed 10 % of the companys operating
income are presented as others.
Uraian |
Description
Pendapatan
NonAeronautika Aeronautika
Aeronautics
NonAeronautics
Kargo
Cargo
NonAeronautika Aeronautika
Aeronautics
NonAeronautics
Lain-lain
Others
2013
Kargo
Cargo
Lain-lain
Others
1.657,16
119,56
133,61
2.799,37
1.311,20
95,35
336,61
(790,88)
(77,16)
(96,45)
(452,15)
(72,97)
(13,61)
Beban
Operasional
Bandara
(1.242,48)
(155,31)
(155,31)
(851,72)
(249,41)
(18,09)
Beban
Administrasi
dan
Umum
(757,24)
(93,31)
(94,65)
(233,17)
(115,03)
(5,61)
(2.790,60)
(325,78)
(346,41)
(1.537,04)
(437,41)
(37,32)
(562,81)
Beban Pegawai
Employee
expense
Airport Operation
Expense
General and
Administrative
expense
Jumlah Beban
Total Expense
Beban LainLain
(60,58)
(18,26)
Other Expense
Beban
Overhead
Overhead
expense
Profitabilitas
Profitability
(204.08)
(7,65)
(25.51)
(17.86)
(660,23)
(239,18)
(17,52)
(562,81)
99,74
1.323,72
(252,36)
(78,30)
602,09
634,61
40,51
(244,47)
3.094,43
Income
2014
213
Profil Perusahaan
Company Profile
214
RASIO LIKUIDITAS
Rasio likuiditas digunakan untuk mengukur tingkat kemampuan
perusahaan dalam memenuhi liabilitas jangka pendek. Tingkat
likuiditas dapat ditunjukkan dengan Rasio Kas, Rasio Cepat dan
Rasio Lancar. Rasio Kas menjelaskan kemampuan Perseroan
untuk melunasi liabilitas jangka pendeknya melalui kas dan
setara kas (aset yang paling likuid) yang dimiliki. Rasio Lancar
merupakan rasio yang digunakan untuk melihat kemampuan
perusahaan untuk membayar hutang dengan menggunakan
aktiva lancar.
LIQUIDITY RATIO
Liquidity ratios are used to measure a companys ability
to meet short-term liabilities. The level of liquidity can be
demonstrated by Cash Ratio, Quick Ratio and Current Ratio.
Cash ratio describes the ability of the Company to repay its
short -term obligations through cash and cash equivalents
(most liquid assets) owned. Current ratio is a ratio used to view
the companys ability to repay its debt using current assets.
Uraian | Description
2014
2013
Perubahan | Changes
4=(2-3)/3
74,14
169,32
-56,21%
128,83
222,43
-42,08%
147,16
279,40
-47,33%
RASIO SOLVABILITAS
SOLVENCY RATIO
2014
2013
Perubahan | Changes
4=(2-3)/3
13,80
9,36
47,45%
16,00
10,32
55,05%
RECEIVABLES COLLECTIBILITY
Receivables collectivity of Angkasa Pura II showed a slight
decrease in performance of accounts receivable turnover period
compared to the previous year. Receivables collectibility in
2014 was 57 days, compared to 34 days in 2013. However,
this ratio is still far bellow the standard set by Ministry of State
Owned Enterprise which is a maximum of 60 days.
KOLEKTIBILITAS PIUTANG
Tingkat kolektibilitas piutang Angkasa Pura II menunjukkan
sedikit penurunan kinerja dalam periode perputaran piutang
dari tahun sebelumnya. Kolektibilitas piutang di tahun 2014
adalah sebesar 57 hari, sedangkan di tahun 2013 adalah
sebesar 41 hari. Namun demikian, rasio ini masih lebih baik
dari tingkat rasio yang telah ditetapkan Kementerian BUMN,
yaitu maksimal 60 hari.
Uraian | Description
215
Profil Perusahaan
Company Profile
CAPITAL STRUCTURE
The primary objective of the Companys capital management is
to ensure the maintenance of healthy capital ratios to support
the business and maximize the return for shareholders. In
addition, the company is required by the Law of Limited Liability
Company dated August 16, 2007 to contribute up to 20% of
its issued and fully paid share capital into the reserve fund
that is not to be distributed. External capital requirements
are considered by the Company in its General Meeting of
Shareholders (GMS).
Uraian | Description
Nominal
Share
Share
2.111,89
13,80%
1.251,65
9,36%
1.385,17
65,59%
891,83
71,25%
726,72
34,41%
359,82
28,75%
Ekuitas
13.195,95
86,20%
12.125,96
90,64%
15.307,84
100,00%
13.377,61
100,00%
Short-term Liabilities
Nominal
2013
Liabilitas
Liabilities
216
2014
Long-term Liabilities
Equity
217
218
Nama Perusahaan
Company Name
Status
Status
Nominal
Nominal
Perikatan
Engagement
Utang
Debt
Pihak Berelasi
Related parties
6.470.363.575
Utang
Debt
Pihak Berelasi
Related parties
489.690.855
Utang
Debt
Pihak Ketiga
Third parties
137.446.102.125
Utang
Debt
Pihak Ketiga
Third parties
2.362.079.477
Utang
Debt
Pihak Ketiga
Third parties
2.031.025.455
Utang
Debt
Pihak Ketiga
Third parties
1.225.739.682
Utang
Debt
Pihak Ketiga
Third parties
1.068.200.000
Utang
Debt
PT Amarta Karya
Pihak Ketiga
Third parties
818.441.864
Utang
Debt
PT PP Pracetak
Pihak Ketiga
Third parties
677.765.591
Utang
Debt
Pihak Ketiga
Third parties
500.329.846
Utang
Debt
PT Dedato Indonesia
Pihak Ketiga
Third parties
377.629.091
Utang
Debt
Pihak Ketiga
Third parties
371.861.455
Utang
Debt
PT Lusavindra Jayamadya
Pihak Ketiga
Third parties
248.450.000
Utang
Debt
PT Dianangkasa Raya
Pihak Ketiga
Third parties
229.124.000
Utang
Debt
Pihak Ketiga
Third parties
206.784.000
Utang
Debt
Pihak Ketiga
Third parties
170.554.800.175
Utang
Debt
352.140.129.706
27.061.742.515
Pihak Berelasi
Related parties
219
Profil Perusahaan
Company Profile
Material Information On Investment, Expansion, Divestment, And Capital And Debt Restructuring
220
INVESTASI
Pada tahun 2014, Perseroan melaksanakan kegiatan investasi
yang mencakup pada investasi surat berharga dan investasi
pada entitas asosiasi. Penjelasan mengenai aktivitas investasi
Perseroan disajikan sebagai berikut :
INVESTMENT
In 2014, the Company carried out investment activities which
include securities investment and investments in associates.
Explanation of the Companys investment activities is presented
as follows:
A. SECURITIES INVESTMENT
The Company has financial assets available for sale in the
funds placed in securities such as bonds and mutual funds
as well as stocks. Securities investments are short-term
investments of the Company with the following details:
1. PT Gapura Angkasa
Penyertaan kepada PT Gapura Angkasa adalah sebesar
Rp108.191.083.242 yang merupakan modal yang
disetor oleh PT Angkasa Pura II (Persero) sebesar
31,25% dari modal disetor dan ditempatkan.
Berdasarkan Surat Menteri Keuangan Republik
Indonesia Nomor S.46/MK.016 tanggal 5 November
1997, setoran tersebut berbentuk :
1. PT Gapura Angkasa
Investment in PT Gapura Angkasa amounting to
IDR 108,191,083,242 was a paid-up capital from
PT Angkasa Pura II (Persero), comprising of 31.25%
of total issued and paid up capital. In accordance
with the Ministry of Finance of Republic of Indonesia
Number S.46/MK.016 dated 5 November 1997, the
capital is in the form of:
2014
2013
2012
25.000.000.000
25.000.000.000
600.239.000
600.239.000
600.239.000
Kompensasi Utang/Piutang
Compensation Debts / Receivables
41.599.761.000
41.599.761.000
41.599.761.000
Jumlah | Total
67.200.000.000
67.200.000.000
67.200.000.000
63.074.843.303
53.577.213.634
4 0.991.083.242
Dividen
Dividend
(4.687.500.000)
(6.326.114.508)
Ground Equipment
Ground Equipment
25.000.000.000
221
Profil Perusahaan
Company Profile
Uraian | Description
222
2014
2012
2013
12.586.130.392
15.823.744.177
13.994.245.227
139.581.588.530
130.274.843.303
120.777.213.634
Jumlah | Total
2012
201.817.000.000
201.817.000.000
2014
2013
2012
5.253.280.125
5.253.280.125
5.253.280.125
5.253.280.125
5.253.280.125
5.253.280.125
4. PT Railink Indonesia
Investment in PT Railink Indonesia amounting to
IDR 40,000,000,000 was a paid-up capital from
PT Angkasa Pura II (Persero), comprising of 40% of
total issued and paid up capital. PT Railink Indonesia is
a joint venture between PT Angkasa Pura II (Persero)
and PT Kereta Api Indonesia (Persero) whose
task is to manage operation of airport train. The
company was formed based on Business Partnership
Agreement between PT Angkasa Pura II (Persero)
and PT Kereta Api Indonesia (Persero) number
SPKS.023.1/KS.006/2006-AP II and number 98/HK/
UM/2006 SPKS.023.1/KS.006/2006-AP II, dated 14
August 2006.
4. PT Railink Indonesia
Penyertaan kepada PT Railink Indonesia sebesar
Rp40.000.000.000 merupakan modal yang disetor
oleh PT Angkasa Pura II (Persero) sebesar 40%
dari modal disetor dan ditempatkan. PT Railink
Indonesia merupakan perusahaan joint venture
antara PT Angkasa Pura II (Persero) dengan
PT Kereta Api Indonesia (Persero) yang bertugas
untuk mengelola kegiatan usaha kereta api bandara.
Perusahaan ini dibentuk berdasarkan Perjanjian Usaha
Kerjasama antara PT Angkasa Pura II (Persero) dengan
PT Kereta Api Indonesia (Persero) Nomor:SPKS.023.1/
KS.006/2006-AP II dan Nomor:98/HK/UM/2006
tanggal 14 Agustus 2006.
2014
Uraian | Description
223
2014
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Analisis dan Pembahasan Manajemen
Management Analysis and Discussion
2013
2012
99.600.000.000
40.000.000.000
40.000.000.000
2.327.976.933
2.327.976.933
2.945.414.810
(102.300.770)
(102.300.770)
(617.437.878)
59.600.000.000
(679.284.354)
(679.284.354)
(5.687.367.024)
95.459.024.784
101.146.391.808
42.327.976.933
224
C. PROPERTI INVESTASI
Definisi Properti Investasi sesuai PSAK No.13 (Revisi 2011)
paragraf (5) adalah properti tanah atau bangunan atau
bagian dari suatu bangunan atau kedua-duanya yang
dikuasai (oleh pemilik atau lessee/penyewa melalui
sewa pembiayaan) untuk menghasilkan rental atau untuk
kenaikan nilai atau keduanya, dan tidak untuk :
a. Digunakan dalam produksi atau penyediaan barang
dan jasa atau untuk tujuan administratif;
b. Dijual dalam kegiatan usaha sehari-hari.
C. INVESTMENT PROPERTY
Definition of Investment Property in accordance with
SFAS 13 (Revised 2011) paragraph (5) is property of
land or a building or a part of a building or both that
is controlled (by owner or lessee through a lease
financing) to earn rent income or value appreciation
or both, and not to:
a. Be used in the production or supply of goods and
services or for administrative purposes;
b. Be sold in the ordinary course of business
2013
2012
56.162.462.568
56.162.462.568
291.497.414
291.497.414
291.497.414
1.982.182.417
1.982.182.417
1.982.182.417
PT Garuda Indonesia
151.688.850
151.688.850
151.688.850
575.850.000
575.850.000
575.850.000
408.260.000
408.260.000
408.260.000
883.160.804
883.160.804
883.160.804
60.455.102.053
60.455.102.053
60.455.102.053
13.294.691.110
13.097.219.110
2.843.130.000
2.843.130.000
2.843.130.000
PT Gapura Angkasa
7.968.685.000
7.968.685.000
7.968.685.000
2.346.964.170
2.346.964.170
2.346.964.170
26.255.998.280
26.453.470.280
26.255.998.280
Jumlah | Total
86.711.100.333
86.908.572.333
86.711.100.333
(7.742.227.292)
(6.975.951.662)
(5.695.772.724)
78.968.873.041
79.932.620.671
81.015.327.608
Uraian
Description
Program
Nilai (000)
Value
Program
Nilai
Value
7 (5:3)
8 (6:4)
Routine | Rutin
102
565.637.525
Pengembangan
Development
241
Jumlah | Total
343
Nilai (000)
Value
82
309.663.525
80,39%
54,75%
8.350.963.030
161 6.208.867.072
66,80%
74,35%
8.916.600.555
243 6.518.530.597
70,85%
73,11%
No
13.097.219.110
PT Birotika Semesta
56.162.462.568
Uraian | Description
225
Uraian
Description
Program
Nilai (000)
Value
Program
Nilai (000)
Value
Program
Nilai (000)
Value
7 (5:3)
8(6:4)
Program Keselamatan
Dan Keamanan Operasi
Penerbangan
Aviation Operation Safety
And Security Program
26
56
Program Pelayanan
Penumpang Dan Kargo
Passenger And Cargo
Service Program
75
Program Pengembangan
Usaha
Business Development
Program
76 7.036.460.420
Program Pendukung
Supporting Program
110 1.008.906.125
Jumlah | Total
343 8.916.600.555
No
304.587.000
23
129.587.000
88,46%
42,55%
234.331.227
45
200.655.277
80,36%
85,63%
332.315.733
39
146.933.900
52,00%
44,22%
53 5.705.828.420
69,74%
81,09%
83
335.526.000
75,45%
33,26%
243 6.518.530.597
70,85%
73,11%
Pura II (Persero)
226
DIVESTASI
Berdasarkan Peraturan Pemerintah Nomor 53 tahun 2001
tanggal 30 Juni 2001 dan Peraturan Pemerintah No. 89
tahun 2010 telah ditetapkan penambahan Modal Negara
Republik Indonesia ke dalam Modal Saham Perusahaan
Perseroan (Persero) PT Angkasa Pura II menjadi sebesar
Rp174.578.330.448 dengan rincian sebagai berikut:
Bandara | Airport
Bandara Soekarno-Hatta
DIVESTMENT
Based on Government Regulation No.53 of 2001 dated June
30, 2001 and Government Regulation No.89 of 2010, it has
been designated that the additions of State Capital of Republic
of Indonesia to the Capital Stock of Company (Persero) PT
Angkasa Pura II was increased to IDR 174,578,330,448 with
details as follows :
2014
2013
2012
15.094.568.961
15.094.568.961
Bandara Supadio
224.675.062.471
224.675.062.471
63.631.189.416
63.631.189.416
303.400.820.848
303.400.820.848
Jumlah | Total
1. M e n y e t u j u i p e n g a l i h a n a s e t k e n a v i g a s i a n
PT Angkasa Pura II (Persero) kepada Perum LPPNPI dengan
nilai buku sebesar Rp337.629.801.103,23.
2. Berkenaan dengan butir 1), menyetujui pengurangan
Penyertaan Modal Negara (PMN) Republik Indonesia pada
PT. Angkasa Pura II (Persero) senilai Rp337.629.801.103,23
ekuivalen dengan jumlah saham tertentu berdasarkan
nilai wajar.
3. Pengurangan PMN sebagaimana dimaksud pada butir
20, efektif sejak ditetapkannya Peraturan Pemerintah
mengenai pengurang PMN.
EKSPANSI
Pada tahun 2014, Tidak terdapat kegiatan atau aktifitas ekspansi
usaha yang dilakukan oleh Perseroan.
EXPANSION
In 2014, there is no activity or expansion of business activity
undertaken by the Company
RESTRUKTURISASI MODAL
CAPITAL RESTRUCTURING
227
228
Realisasi
2010
2011
2012
2013
RKAP
2014
20112010
Growth
20122011
20132012
20142013
8=(7-6)
9=(3-2)/2
10=(43)/3
11=(54)/4
12=(75)/5
14%
11%
40%
25%
17%
26%
2%
14%
26%
30%
-8%
13%
16%
6%
3%
-9%
16%
6%
12%
6%
31%
3%
44%
43%
57%
37%
-1%
8%
28%
38%
26%
15%
13%
4%
42%
13%
12%
18%
25%
35%
-1%
12%
13%
13%
11%
2014
(Audited) Dev 2014
7
65.974
73.470
102.910
128.429
131.791
Pelayanan Pendaratan
Internasional
International landing
service
285.187
292.060
333.653
419.051
430.704
Pelayanan Penumpang
Domestik
Domestic passenger service
765.051
863.044
1.000.061
1.061.641
1.189.888
Pelayanan Penumpang
Internasional
International passenger
service
711.963
825.887
874.090
980.480
1.146.710
Pemakaian Aviobridge
Domestik
Aviobridge Domestic Usage
8.883
9.172
13.229
18.869
22.703
Pemakaian Aviobridge
Internasional
Aviobridge International
Usage
45.050
44.645
48.120
61.742
62.533
35.720
40.998
46.494
48.439
54.648
Pemakaian Konter
Internasional
International Counter Usage
34.187
38.146
45.114
56.247
66.713
1.952.015
2.187.422
2.463.672
2.774.897
3.105.689
542.917
1.093.982
1.042.071
29.647
85.460
68.880
75.696
3.089.216
185.997
219.341
281.486
373.276
336.955
-10%
11%
28%
28%
20
Sewa Tanah
land lease
33.522
38.595
47.247
63.650
107.592
83.116
-12%
15%
35%
35%
31
Konsesi
Concession
251.261
301.765
387.943
518.886
588.973
701.932
19%
20%
34%
34%
35
Parkir
Parking
68.465
78.282
85.717
149.632
121.135
155.939
29%
14%
75%
75%
Reklame
Billboard
67.664
75.738
85.270
99.633
106.931
108.892
2%
12%
17%
17%
Sewa Ruang
space lease
Jumlah Aeronautika
Aviobridge International
Usage
150.562
Uraian
Description
229
20112010
Growth
20122011
20132012
20142013
8=(7-6)
9=(3-2)/2
10=(43)/3
11=(54)/4
12=(75)/5
113.020
24%
10%
11%
11%
43%
16.747
17.378
4%
9%
43%
43%
-11%
1.875
1.947
1.492
-23%
0%
22%
22%
-20%
72.731
99.345
247.518
143.678
-42%
55%
37%
37%
45%
795.916
984.819
1.313.258
1.655.546
1.662.373
0,4%
17%
24%
33%
27%
48.365
48.365
54.608
54.608
47.712
47.712
95.351
95.351
106.259
106.259
119.560
119.560
119.56
119.56
13%
13%
-13%
-13%
100%
100%
25%
25%
2.682.628
3.037.945
3.496.203
4.183.506
4.867.495
4.871.149
0,1%
13%
15%
20%
16%
Uraian
Description
Realisasi
2010
2011
2012
2013
RKAP
2014
Pemakaian Listrik
Electricity
52.954
58.437
71.415
79.244
91.427
Pemakaian Air
Water
12.348
13.485
13.624
19.505
Pemakaian Telepon
Telephone
1.964
1.962
1.532
Non Aeronautika
Non-Aeronautics
26.796
41.656
682.248
KARGO | Cargo
Kargo | Cargo
Jumlah Kargo
Total Cargo
2014
(Audited) Dev 2014
Utilitas : | Utilities:
Profil Perusahaan
Company Profile
230
PENDAPATAN LAIN-LAIN
OTHER INCOME
Jumlab Pendapatan
Total Income
607.617
659.141
734.627
320.155
76.251
206.172
170%
8%
11%
-56%
-36%
3.290.245
3.697.087
4.230.831
4.503.661
4.943.746
5.077.322
3%
12%
14%
6%
13%
Realisasi | Realization
URAIAN
Description
2010
2011
2012
2013
RKAP
2014
2014
(audited)
Des
2014
8=(76)/6
Pertumbuhan | Growth
2011- 2012- 20132010
2011
2012
9=(32)/2
10=(43)/3
11=(54)
20142013
12=(75)/5
728.943
857.439
773.902
994.380
964.488
-3%
7%
18%
-10%
25%
988.872
1.112.757
1.241.863
1.618.326
1.553.107
-4%
23%
13%
12%
25%
442.096
541.405
926.179
826.830
945.203
14%
20%
22%
71%
2%
1.007
2.141
1.160
800
1.345
68%
66%
113%
-46%
16%
Realisasi | Realization
2010
2011
2012
2013
RKAP
2014
2014
(audited)
Des
2014
8=(76)/6
Pertumbuhan | Growth
2011- 2012- 20132010
2011
2012
9=(32)/2
10=(43)/3
11=(54)
20142013
12=(75)/5
1.857.744
2.160.917
2.513.742
2.943.104
3.440.336
3.464.143
1%
16%
16%
17%
18%
26.107
30.620
52.680
61.214
103.654
60.580
-42%
17%
72%
16%
-1%
1.883.851
2.191.537
2.566.422
3.004.318
3.543.991
3.524.723
-0,5%
16%
17%
17%
17%
370.787
415.356
445.141
466.595
352.405
454.526
29%
12%
7%
5%
-3%
2.254.638
2.606.893
3.011.563
3.470.912
3.896.396
3.979.249
2%
16%
16%
15%
15%
a. Beban Pegawai
Beban pegawai tahun 2014 terealisasi sebesar Rp964,488
miliar atau 3% di bawah RKAP 2014. Hal ini disebabkan
karena adanya pengendalian terhadap beban pegawai
seperti uang lembur yang terealisasi sebesar Rp20,985
miliar atau 44% di bawah RKAP dan beban pakaian uang
dinas yang terealisasi sebesar Rp12,202 miliar atau 41%
di bawah RKAP.
c.
c.
URAIAN
Description
231
232
d. Beban Pemasaran
Beban Pemasaran terealisasi sebesar Rp1,345 miliar atau
68% di atas RKAP.
d. Marketing Expenses
Marketing Expenses realized at IDR 1,345 billion or 68%
above RKAP
URAIAN
Description
Realisasi | Realization
2009
LABA RUGI
Profit Loss
Pendapatan Usaha
Operating Income
Aeronautika
Aeronautics
Non Aeronautika
Non-Aeronautics
Kargo
Cargo
Jumlah Pendapatan
Usaha
Total Operating Income
Beban Usaha
Operating Expense
Beban Pegawai
Employee Expenses
Beban Operasional
Bandara
Airport Operation
Expenses
Bandara Administrasi
dan Umum
General and
Administrative
Expenses
Beban Pemasaran
Marketing Expenses
Jumlah Beban Usaha
Total Operating Expense
Laba Rugi Usaha
Operating Income (loss)
Pendapatan (beban)
lain-lain
Other Income
(Expenses)
Pendapatan lain-lain
Other Income
Beban lain-lain
Other Expenses
Pendapatan (beban)
lain-lain
Other income
(expenses)
Laba Rugi Sebelum
Pajak
Profit/ loss before
tax
Pajak Badan
Corporate tax
Laba Rugi Setelah Pajak
Profit/ loss after tax
2010
2
2011
2012
2013
RKAP
2014
2014
(audited)
Des
2014
Pertumbuhan | Growth
20112012- 20132010
2011
2012
11=(5-4)
20142013
12=(75)/5
1.674.330
1.952.015
2.187.422
2.463.672
2.774.897
3.105.689
3.089.216
-1%
11%
11%
11%
11%
596.771
682.248
795.916
984.819
1.313.258
1.655.546
1.662.373
0%
14%
19%
25%
27%
39.093
48.365
54.608
47.712
95.351
106.259
119.560
13%
11%
-14%
50%
25%
2.310.194
2.682.628
3.037.945
3.496.203
4.183.506
4.867.495
4.871.149
0,1%
12%
13%
16%
16%
625.287
684.357
728.943
857.439
773.902
994.380
964.488
-3%
6%
15%
-11%
25%
712.555
803.174
988.872
1.112.757
1.241.863
1.618.326
1.553.107
-4%
11%
10%
25%
324.731
369.607
442.096
541.405
926.179
826.830
945.203
14%
40%
18%
42%
2%
702
605
1.007
2.141
1.160
800
1.345
68%
14%
53%
-85%
16%
1.663.275
1.857.744
2.160.917
2.513.742
2.943.104
3.440.336
3.464.143
1%
6%
14%
15%
18%
646.919
824.884
877.028
982.462
1.240.402
1.427.159
1.407.006
-1%
11%
21%
13%
617.351
607.617
659.141
734.627
320.155
76.251
206.172
170%
8%
10%
-129%
-36%
35.281
26.107
30.620
52.680
61.214
103.654
60.580
-42%
15%
42%
14%
-1%
582.070
581.510
628.521
681.947
258.942
(27.403)
145.592
631%
7%
8%
-163%
-44%
1.228.989
1.406.394
1.505.549
1.664.409
1.449.343
1.399.755
1.552.598
11%
7%
10%
-11%
4%
364.179
370.787
415.356
445.141
466.595
352.405
454.526
29%
11%
7%
5%
-3%
864.810
1.035.607
1.090.193
1.219.268
1.032.749
1.047.350
1.098.073
5%
5%
11%
-18%
6%
19%
16%
Aset
Aset lancarRp1.978.308 juta
Aset tetapRp19.346.344 juta
Aset lain-lainRp1.799.908 juta
Jumlah AsetRp23.124.550 juta
Liabilitas & Ekuitas
Liabilitas lancar Rp675.439 juta
Liabilitas lain-lainRp9.366.111 juta
EkuitasRp13.083.000 juta
Jumlah Liabilitas & EkuitasRp23.124.550 juta
233
Kebijakan Dividen
Profil Perusahaan
Company Profile
Dividend Policy
Pada tahun 2012, Angkasa Pura II telah menetapkan
dividen untuk tahun buku 2011 senilai Rp383.921.000.000
yang merupakan 35% dari laba berdasarkan risalah RUPS
Nomor:RIS-09/D3.MBU/2012.
Kebijakan Dividen
Dividend Policy
234
Laba Bersih
Fiscal Year
Jumlah lembar saham
Total share
Dividen kas yang dibagikan
Total dividend distributed
2014
2013
2012
2011
1.098.072.618.623
1.032.748.714.842
1.219.267.915.565
1.096.918.046.398
5.000.000
5.000.000
5.000.000
1.900.000
219.614.523.725
309.824.555.421
426.743.770.448
383.921.316.239
51.637.000.000
20.000.000.000
75.000.000.000
219.614.523.725
361.461.555.421
446.743.770.448
458.921.316.239
43.922,90
61.964,91
85.348,75
202.063,85
20%
35%
35%
35%
On process
08.021/00/03/
2014/006
RIS-40/
D3.MBU/2013
19/D3.MBU/
2012
Tanggal RUPS
GMS Date
12 Mei 2015
21 Maret 2014
21 April 2013
15 Mei 2012
Tanggal Pengumuman
Announcement Date
12 Mei 2015
21 Maret 2014
21 April 2013
15 Mei 2015
On process
24 April 2014
29 Desember 2014
01 April 2013
24 Desember 2015
13 Juni 2012
28 desember 2012
Tanggal Pembayaran
Payment Date
235
Profil Perusahaan
Company Profile
c.
Bank Mandiri
Bank BNI
Bank BRI
Bank BTN
Perusahaan Asosiasi
Associate Company
Perusahaan Asosiasi
Associate Company
Perusahaan Asosiasi
Associate Company
Perusahaan Asosiasi
Associate Company
Perusahaan Asosiasi
Associate Company
In billion rupiah
Uraian | Description
2014
2013
65,06
40,27
ASET | ASSET
Kas dan Setara Kas | Cash and Cash Equivalents
Pihak-pihak Berelasi | Related Parties
Bank IDR
Bank Mandiri
236
Transaksi | Transaction
Uraian | Description
2013
BRI
21,33
14,70
BNI
28,88
10,65
BTN
21,06
0,76
136,33
66,38
Bank Mandiri
52,70
26,95
BNI
23,94
10,93
Bank USD
2,35
2,29
78,99
40,17
2014
2013
Uraian | Description
DEPOSITO | DEPOSIT
Pihak-pihak Berelasi | Related Parties
5,00
70,00
163,00
BNI (IDR)
21,40
55,90
BTN (IDR)
60,00
50,00
60,00
60,00
112,50
BNI (IDR)
210,00
151,50
10,00
535,00
2,50
BRI (IDR)
BRI APS (IDR)
Jumlah Deposito | Total Deposit
1.025,40
1.510.032
9,04
27,62
13,19
20,05
PT Gapura Angkasa
19,52
13,03
9,10
8,22
PT Pertamina (Persero)
11,07
6,96
0,60
1,75
2,02
1,61
PT Indosat
0,23
0,22
0,02
1,62
PT Pelita Air
0,56
0,28
0,12
0,05
0,03
0,12
0,13
0,09
PT Bank Mandiri
0,28
0,34
Imigrasi | Immigration
1,44
1,45
0,57
541,40
1.027.025
JUMLAH KAS DAN SETARA KAS | TOTAL CASH AND CASH EQUIVALENTS
BRI
2014
237
Uraian | Description
2014
2013
1,21
1,86
0,98
0,69
Perum LPPNPI
0,52
0,35
Perum Damri
0,30
Kesehatan Pelabuhan
0,30
0,20
0,19
Periswara
0,18
Dinasty. Ud
0,14
Profil Perusahaan
Company Profile
63,45
136,47
85,18
2014
2013
0,15
125,73
285,17
210,92
2,67
LIABILITAS | LIABILITIES
Hutang Lain-lain | Other Payables
238
9,87
5,54
9,87
8,21
0,08
0,08
PT Gapura Angkasa
0,03
0,03
0,11
0,11
9,98
8,32
Dampak
Impact
239
240
Dampak
Impact
241
Profil Perusahaan
Company Profile
242
243
Tata Kelola
Perusahaan
244
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
245
Profil Perusahaan
Company Profile
246
247
248
Implementation Basis
Sasaran
Objectives
Dasar Penerapan
Tolak Ukur
Measurement
Profil Perusahaan
Company Profile
GOOD CORPORATE
GOVERNANCE
GOOD GOVERNANCE
COMPANY
GOOD CORPORATE
CITIZEN
Memenuhi ketentuan
dari peraturan
(mandatory maupun
voluntary) dalam tata
kelola perusahaan
Dapat mengendalikan
operasi bisnis terutama
aspek risiko usaha
secara efektif
Controlling business
operation, especially
business risk aspect,
effectively
249
250
Socialization to
employees at
Soekarno-Hatta airport
Sosialisasi kepada
karyawan di Bandara
Soekarno-Hatta)
251
252
Bapak Johan Budi dan Direktur Utama serta Direktur SDM dan
Umum Angkasa Pura II berfoto bersama stakeholders dalam
Sosialisasi GCG dan Seminar Bandara Bersih dari Gratifikasi bagi
stakeholders di Bandara Soekarno-Hatta
Mr Johan Budi with President Director and the Director Human
Resources & General Affairs PT Angkasa Pura II together with
stakeholders during the GCG Socialization and Free from
Gratification Airpoirt Seminar stakeholders at Soekarno-Hatta
10. Ikut serta dalam ToT (Training of Trainers) Tunas Integritas KPK
Angkasa Pura II mengirimkan 2 (dua) orang Alumni ToT
Tunas Integritas KPK sebagai narasumber dan trainer
terkait internalisasi integritas dan pembangunan
sistem integritas dalam kegiatan ToT Lanjutan Piloting
Pembentukan Tunas Integritas yang diselenggarakan
oleh KPK di Yogyakarta.
253
254
255
Profil Perusahaan
Company Profile
Tahun
Year
2009
2010
256
2011
Skor
Assessment
GCG
GCG
Assessment
Score
Pelaksana
Organized by
80,63
86,42
83,95
2012
2014
Pelaksana
Organized by
82,08
82,295
84,628
BOBOT
Weight
% CAPAIAN
Achievement
PENJELASAN
Remarks
7,000
6,239
89,127
Sangat Baik
Very Good
II
9,000
7,385
82,057
Baik
Good
III
35,000
31,551
90,167
Sangat Baik
Very Good
IV
Direksi
Board of Directors
35,000
31,261
89,318
Sangat Baik
Very Good
9,000
8,184
90,934
Sangat Baik
Very Good
VI
Aspek Lainnya
Other Aspects
0,000
0,000
SKOR KESELURUHAN
Other Aspects
2013
Tahun
Year
Skor
Assessment
GCG
GCG
Assessment
Score
84,628
257
258
Rekomendasi
Recommendation
Pelaksana
PIC
Direksi
Board of Director
Direksi
Board of Director
Pemegang Saham
Shareholder
Pemegang Saham
Shareholder
Pemegang Saham
Shareholder
Pemegang Saham
Shareholder
Membuat pedoman penilaian kinerja direksi dan kinerja Dewan Komisaris secara
individu. (Indikator 10)
Create performance assessment guidelines for BOD and BOC individually.
(Indicator 10)
Pemegang Saham
Shareholder
Dalam rencana kerja Dewan Komisaris membuat program evaluasi atas penerapan TI
perusahaan. (Indikator 16)
In the work plan of the Board of Commissioners made an evaluation program of the
IT implementation in the Company (Indicator 16)
Dewan Komisaris
Board of Commissioner
Dalam rencana kerja Komisaris membuat program evaluasi atas mutu dan pelayanan
(Indikator 16)
In the work plan of the Board of Commissioner made an evaluation program for the
quality and services (indicator 16)
Dewan Komisaris
Board of Commissioner
10
Dewan Komisaris
Board of Commissioner
11
Dewan Komisaris
Board of Commissioner
12
Dewan Komisaris melakukan penilai kinerja Direksi secara individual. (Indikator 19)
BOC perform performance assessment of the Board of DIrectros individually (Indicator
19)
Dewan Komisaris
Board of Commissioner
13
Dewan Komisaris
Board of Commissioner
Dewan Komisaris
Board of Commissioner
15
Direksi
Board of Director
16
Direksi
Board of Director
17
Direksi
Board of Director
18
Direksi
Board of Director
19
Direksi
Board of Director
20
Melakukan peningkatan mutu produk dan pelayanan, agar Standar Pelayanan Minimal
dapat diumumkan kepada publik melalui papan pengumuman. (Indikator 28)
Perform effort to improve products quality and services, in order announce to public
the Minimum Service Standards through billboards. (Indicator 28)
Direksi
Board of Director
21
Direksi
Board of Director
22
Membuat SOP/kebijakan sistem pengendalian internal yang efektif & terintegrasi (yg
meliputi pengelolaan risiko, aktivitas pengendalian, sistem informasi dan komunikasi
dan pemantauan, pelaksanaan dan pelaporannya) (Indikator 29)
Create effective and integrated internal control system SOP (which includes risk
management, control activities, information and communication and monitoring
systems, and implementation and reporting) (Indicator 29)
Direksi
Board of Director
23
Direksi
Board of Director
24
Direksi
Board of Director
14
Pelaksana
PIC
Rekomendasi
Recommendation
No
259
Rekomendasi
Recommendation
Pelaksana
PIC
25
Direksi
Board of Director
26
Melakukan evaluasi keselarasan antara strategi, sasaran dan tujuan program serta
kegiatan operasi dengan tujuan organisasi yang telah ditetapkan sebagai masukan
kepada direksi. (Indikator 35)
Conduct harmonization evaluation between strategy, target and goals of the
program and operational activities with the objectives of the organization as an
input materials for Board of Directors (Indicator 35)
Direksi
Board of Director
27
Direksi
Board of Director
28
Direksi
Board of Director
No
260
DEWAN KOMISARIS
Board of Commissioners
KOMITE AUDIT
Audit Committee
KOMITE MANAJEMEN
RISIKO
Risk Management
Committee
DIREKSI
Board of Directors
SEKRETARIS
PERUSAHAAN
Corporate Secretary
SATUAN PENGAWAS
INTERNAL
Internal Supervision
Unit
Governance Structure
In line with Law No. 40 of 2007 Chapter I on General Provisions
Article 1, the Companys Organ comprises of General Meeting of
Shareholders, Board of Directors and Board of Commissioners.
Governance Structure
Sesuai dengan Undang Undang No. 40 tahun 2007 Bab I
Mengenai Ketentuan Umum Pasal 1, Organ Perusahaan
terdiri dari Rapat Umum Pemegang Saham, Direksi dan
Dewan Komisaris.
261
262
Governance Mechanism
Governance Mechanism
263
Republic of Indonesia
PT Angkasa Pura II
(Persero)
Negara Republik
100%
Indonesia
Profil Perusahaan
Company Profile
264
Jadwal Schedule
Tempat Location
Tahunan
Annually
21 Maret 2014
21 March 2014
No
Agenda
Telah dilaksanakan
seluruhnya
Fully implemented
Telah dilaksanakan
seluruhnya
Fully implemented
Pelaksanaan
Keputusan RUPS
PIC
Keputusan
Decision
RUPS Tahunan
Pada tanggal Senin 21 Maret 2014 Angkasa Pura II
melaksanakan RUPS Tahunan tentang Persetujuan Laporan
Tahunan dan Pengesahan Laporan Keuangan Tahun Buku 2013
bertempat di Ruang Rapat Lantai 12A, Kantor Kementerian
BUMN-Jakarta Pusat.
265
266
No
3
Telah dilaksanakan
seluruhnya
Fully implemented
Telah dilaksanakan
seluruhnya
Pelaksanaan
Keputusan RUPS
PIC
Keputusan
Decision
Agenda
Fully implemented
Telah dilaksanakan
seluruhnya
Fully implemented
Telah dilaksanakan
seluruhnya
Have been entirely
implemented
Telah dilaksanakan
seluruhnya
Have been entirely
implemented
Telah dilaksanakan
seluruhnya
Have been entirely
implemented
Pelaksanaan
Keputusan RUPS
PIC
Keputusan
Decision
Agenda
No
267
No
Agenda
Keputusan
Decision
Pelaksanaan
Keputusan RUPS
PIC
Telah dilaksanakan
seluruhnya
Have been entirely
implemented
Profil Perusahaan
Company Profile
268
Telah dilaksanakan
seluruhnya
Have been entirely
implemented
Dewan Komisaris
Board of Commissioners
The Board of Commissioners is the corporate organ that is
responsible collectively to supervise and give advice to the
Board of Directors as well as ensuring that Angkasa Pura II will
implement GCG to all levels on the organization. In order to
support the task implementation, he Board of Commissioners
is assisted by the Audit Committee and Risk Management
Committee.
M. Iksan Tatang*)
Komisaris Utama
President Commissioner
Komisaris Utama
President Commissioner
Effendi Batubara*)
Komisaris
Commissioner
Iswan Elmi**)
Komisaris
Commissioner
Tursandi Alwi
Komisaris
Commissioner
Rubani Pranoto
Komisaris
Commissioner
W. Budi Santoso
Komisaris
Commissioner
Wahyu Kuncoro
Komisaris
Commissioner
Dasar Pengangkatan/Pemberhentian
Promotion/Termination Ratification
Jabatan
Position
Nama
Name
269
270
Until the end of December 2014, Angkasa Pura II has not yet
appointed Independent Commissioners.
Nama
Name
Dewan
Komisaris
Board of
Commissioner
Ya
Yes
Tidak
No
Direksi
Board of
Directors
Ya
Yes
Tidak
No
Hubungan Kepengurusan
di Perusahaan Lain
Management Relations in other Company
Pemegang
Saham
As Board of
Commissioners
Ya
Yes
Tidak
No
Pemegang
Saham
As Board of
Commissioners
Ya
Yes
Tidak
No
Sebagai Direksi
As Board of
Directors
Ya
Yes
Tidak
No
Sebagai
Pemegang
Saham
As Shareholders
Ya
Yes
Tidak
No
Iswan Elmi
Tursandi Alwi
Rubani Pranoto
W. Budi Santoso
Wahyu Kuncoro
Santoso Eddy
Wibowo
271
272
Bab I | Chapter I
Pendahuluan | Introduction
Bab II | Chapter II
Bab IV | Chapter IV
Bab V | Chapter V
Penutup | Closing
Jabatan
Position
Santoso Eddy
Wibowo
Komisaris Utama
President
Commissioner
Iswan Elmi
Komisaris
Commissioner
Komisaris
Commissioner
Koordinasi seluruh
kegiatan Dewan
Komisaris
Coordinating all
activities of the Board
of Commissioners
Commissioner
Business Development,
Commercial, Airport
Development, and Risk
Management
Pemberdayaan SDM,
Nominasi Remunerasi
dan GCG
Hukum, Keamanan
Bandara dan Aset
Perusahaan
Law, Airport Security,
and Company Asset
W. Budi Santoso
Komisaris
Commissioner
Komisaris
Commissioner
Operasi, Teknologi
Informasi dan Strategi
Pengembangan Usaha
Makro
Operation, Information
Technology and Macro
Business Development
Strategy
Keuangan, Akuntansi
dan Audit
Finance, Accounting,
and Audit
Wahyu Kuncoro
Komisaris
Pengembangan
Usaha, Komersial,
Pengembangan
Kebandarudaraan dan
Manajemen Risiko
Human Resources
empowerment,
Nomination on
Remuneration and GCG
Rubani Pranoto
Uraian Tugas
Job Description
Tursandi Alwi
Bidang Tugas
Task
Nama
Name
273
RENCANA KEGIATAN
Activity Plan
REALISASI
Realization
a.
Evaluasi Kinerja
Perusahaan Tahun
2013
2013 Corporate
Performance
Evaluation
Profil Perusahaan
Company Profile
b.
274
Pengawasan terhadap
Pelaksanaan RKAP
Tahun 2014
Supervision on 2014
Corporate Work
Plan and Budget
Implementation
1. The Board of Commissioners together with the Board of Directors had a discussion on
the 27th of January 2014 on the Unaudited Management Report Discussion Fiscal year
2013;
2. Subsequently, the Board of Commissioners responded on the Unaudited Management
Report Discussion Fiscal year 2013 through Letter Number DKOM.126.1/KU.101/APII2014 dated on 17th March 2014
1. Rapat Dewan Komisaris dengan Direksi tanggal 6 Maret 2014 tentang Pembahasan
Laporan Manajemen Bulan Januari tahun 2014;
2. Rapat Dewan Komisaris dengan Direksi tanggal 21 Maret 2014 tentang Pembahasan
Laporan Manajemen Bulan Februari tahun 2014;
3. Rapat Dewan Komisaris dengan Direksi tanggal 29 April 2014 tentang Laporan
Manajemen Triwulan I;
4. Rapat Dewan Komisaris dengan Direksi tanggal 30 Mei 2014 tentang Pembahasan
Laporan Manajemen Bulan April tahun 2014;
5. Rapat Dewan Komisaris dengan Direksi tanggal 30 Juni 2014 tentang Pembahasan
Laporan Manajemen Bulan Mei tahun 2014;
6. Rapat Dewan Komisaris dengan Direksi tanggal 26 Agustus 2014 tentang Pembahasan
Laporan Manajemen Bulan Juli tahun 2014;
7. Rapat Dewan Komisaris dengan Direksi tanggal 25 September 2014 tentang
Pembahasan Laporan Manajemen Bulan Agustus tahun 2014;
8. Rapat Dewan Komisaris dengan Direksi tanggal 5 November 2014 tentang Pembahasan
Laporan Manajemen Triwulan III tahun 2014;
9. Rapat Dewan Komisaris dengan Direksi tanggal 27 November 2014 tentang
Pembahasan Laporan Manajemen Bulan Oktober tahun 2014.
10. Rapat Dewan Komisaris dengan Direksi tanggal 30 Desember 2014 tentang
Pembahasan Laporan Manajemen Bulan November tahun 2014.
1. Board of Commissioners and Directors Meeting on the 6th of March 2014 on the
Discussion of January 2014 Management Report
2. Board of Commissioners and Directors Meeting on the 21st of March 2014 on the
Discussion of February 2014 Management Report
3. Board of Commissioners and Directors Meeting on the 29th of April 2014 on 1st Quarter
Management Report
4. Board of Commissioners and Directors Meeting on the 30th of May 2014 on the
Discussion of April 2014 Management Report
5. Board of Commissioners and Directors Meeting on the 30th of June 2014 on the
Discussion of May 2014 Management Report
6. Board of Commissioners and Directors Meeting on the 26th of August 2014 on the
Discussion of July 2014 Management Report
7. Board of Commissioners and Directors Meeting on the 25th of September 2014 on the
Discussion of August 2014 Management Report
8. Board of Commissioners and Directors Meeting on the 5th of November2014 on the
Discussion of the 2014 3rd Quarter Management Report
9. Board of Commissioners and Directors Meeting on the 27th of November 2014 on the
Discussion of October 2014 Management Report
10. Board of Commissioners and Directors Meeting on the 30th of December 2014 on the
Discussion of November 2014 Management Report
No
REALISASI
Realization
d.
Pengawasan terhadap
Pengelolaan Risiko
Perusahaan
Supervisory on
Corporate Risk
Management
c.
RENCANA KEGIATAN
Activity Plan
275
Profil Perusahaan
Company Profile
No
276
e.
RENCANA KEGIATAN
Activity Plan
REALISASI
Realization
Pengawasan Program- 1. Rapat Dewan Komisaris dengan Direksi tanggal 21 Maret 2014 pembahasan usulan
Program Strategis
penghapusan aset yang diserahkan ke TNI AU;
Perusahaan
2. Rapat Dewan Komisaris dengan Direksi tanggal 26 Agustus 2014 pembahasan usulan
pembentukan Special Purpose Company (SPC) dalam rangka pembangunan dan
Supervisory on
pengelolaan APMS, penjelasan permohonan persetujuan pinjaman dari perbankan BII;
Corporate Strategic
3. Rapat Dewan Komisaris dengan Direksi tanggal 7 Oktober 2014 pembahasan progress
Programs
pembangunan T3 Ultimate;
4. Rapat Dewan Komisaris dengan Direksi tanggal pembahasan Penghapusan Aktifa Tetap
Gedung 631, 632, 633 & 634 Serta Aktiva Tidak Produktif Bandara Soekarno-Hatta serta
Aktiva Tidak Produktif Bandara Soekarno-Hatta.
5. Surat Dewan Komisaris Nomor DKOM.031/KS.008/APII-2014 tanggal
20 Januari 2014 perihal Kerjasama Pembangunan, Pengelolaan dan Pengembangan
Bandara Internasional Jawa Barat (BIJB) Kertajati Majalengka Provinsi Jawa Barat;
6. Surat Dewan Komisaris Nomor DKOM.053/KS.008/APII-2014 tanggal 10 Februari
2014 perihal Nota Kesepahaman tentang Kerjasama Pengelolaan, Pembangunan, dan
Pengembangan Bandar Udara Silangit;
7. Surat Dewan Komisaris Nomor DKOM.158/PL.602/APII-2014 tanggal 11 April 2014
perihal Penghapusan Aset Yang diserahkan ke TNI-AU;
8. Surat Dewan Komisaris Nomor DKOM.214/PL.40/APII-2014 tanggal 12 Mei 2014 perihal
Inventarisasi dan Optimalisasi Aset Serta Pengamanan Bandara Soekarno Hatta;
9. Surat Dewan Komisaris Nomor DKOM.225/KS.008/APII-2014 tanggal 19 Mei 2014
perihal Pelepasan Aset Tanah PT AP II untuk Pembangunan Jalan Tol Pendukung Bandara
Soekarno Hatta;
10. Surat Dewan Komisaris Nomor DKOM.640/PL.602/APII-2014 tanggal 9 Desember 2014
perihal Penghapusan Aktifa Tetap Gedung 631, 632, 633 & 634 Serta Aktiva Tidak
Produktif Bandara Soekarno-Hatta;
11. Surat Dewan Komisaris Nomor DKOM.666/KU.304.8/APII-2014 tanggal 18 Desember
2014 perihal Kebutuhan Pendanaan Tahun 2014.
1. Board of Commissioners and Directors Meeting on 21st of March 2014 on the discussion
of asset write off proposal given to TNI AU (Indonesia Millitary National Air Force);
2. Board of Commissioners and Directors Meeting on 26th of August 2014 on the
discussion of proposal on establishing Special Purpose Army (SPC) in terms of
development and APMS management, explanation on BII banking loan approval
request;
3. Board of Commissioners and Directors Meeting on 7th of October 2014 on the
discussion of T3 Ultimate development progress;
4. Board of Commissioners and Directors Meeting dated on - , discussion on Fixed Asset
Write Off on Building 631, 632, 633 & 634 and unproductive assets of Soekarno Hatta
Airport
5. Letter of Board of Commissioners Number DKOM.031/KS.008/APII-2014 dated on 20th
of January 2014 on Development Cooperation, Management and Development of
Kertajati Majalengka West Java International Airport Province of West Java;
6. Letter of Board of Commissioners Number DKOM.053/KS.008/APII-2014 dated on
10th of February 2014 on Memorandum of Unerstanding about the Cooperation of
Management, Building, and Development of Silangit Airport.
7. Letter of Board of Commissioners Number DKOM.158/PL.602/APII-2014 dated on 11th
April 2014 on Asset given to TNI AU (Indonesia Millitary National Air Force) Write Off
8. Letter of Board of Commissioners Number DKOM.214/PL.40/APII-2014 dated on 12th
of May 2014 on Asset Inventory and Optimization as well as Soekarno Hatta Airport
Security
9. Letter of Board of Commissioners Number DKOM.225/KS.008/APII-2014 dated on 19th
of May 2014 on the Release of PT AP II Land Asset for construction of Soekarno Hatta
Airport supporting highway;
10. Letter of Board of Commissioners Number DKOM.640/PL.602/APII-2014 dated on
9th of December 2014 on Fixed Asset Write Off on Building 631, 632, 633 & 634 and
Unproductive Assets of Soekrno Hatta Airport;
11. Letter of Board of Commissioners Number DKOM.666/KU.304.8/APII-2014 dated on
18th of December 2014 on 2014 Funding Needs
RENCANA KEGIATAN
Activity Plan
f.
Rapat Dewan
Komisaris
Board of
Commissioners
Meeting
REALISASI
Realization
No
277
278
No
RENCANA KEGIATAN
Activity Plan
REALISASI
Realization
g.
Kunjungan Kerja
Work Visit
1. Work Visit to Terminal 3 Soekarno Hatta International Airport on 15th January 2014
2. Work Visit to Sultan Mahmud Badaruddin II Airport Palembang on 18th February 2014
3. Work Visit to Kualanamu Airport Medan on 19th February 2014
4. Work Visit to Sultan Syarif Kasim II Airport Pekanbaru on 21st February 2014
5. Work Visit to Raden Inten II Airport Lampung on 17th of March 2014
6. Work Visit to Minangkabau International Airport Padang on 19th of March 2014
7. Work Visit to Supadio Airport Pontianak on 15th April 2014
8. Work Visit to Depati Amir Airport Pangkal Pinang on 22nd April 2014
9. Work Visit to Husein Sastranegara Airport on 13th June 2014
10. Work Visit to Sultan Iskandar Muda Airport Aceh on 20th June 2014
11. Work Visit to Soekarno-Hatta International Airport Terminal 3 on 17th July 2014;
12. Work Visit to Silangit Siborong-borong Airport on 18th September 2014
13. Work Visit to PMU Soekarno-Hatta Airport Development on 23rd September 2014
14. Work Visit to Sultan Iskandar Muda Airport Aceh on 17th December 2014;
15. Work Visit to Kualanamu Airport Medan on 16th September 2014
16. Work Visit to Minangkabau International Airport Padang on 10th October 2014;
17. Work Visit to Sultan Mahmud Badaruddin II Airport Palembang on 21st November 2014
18. Work Visit to Main Branch Office of Soekarno-Hatta International Airport on 5th of
December 2014
19. Work Visit to Supadio Airport Pontianak on 2nd December 2014.
RENCANA KEGIATAN
Activity Plan
REALISASI
Realization
h.
Peningkatan
Pengetahuandan
Informasi Mutakhir
Luar Negeri
1. Seminar ACI 6th Annual Airport Economics & Finance Conference and Exhibition di
Grange Tower London - Inggris tanggal 12 s.d 14 Maret 2014;
2. Konferensi SOPAC 2014 di Melbourne Convention and Exhibition Centre Australia tanggal
23 s.d. 26 Maret 2014.
Dalam Negeri
1. Seminar sehari tentang Tindak Pidana Korupsi dan Tindak Pidana Pencucian Uang dan
Hukum Korporasi dalam penyimpangan kebijakan keuangan bagi Dewan Komisaris dan
Direksi BUMN/BUMD;
2. Seminar Corporate Governance Leadership Program & Asean Corporate Governance
Scorecard tanggal 17 s.d. 19 Desember 2014 di The Haven Hotel Seminyak Bali.
Improvement on
the Knowledge and
Updated Information
i.
Usulan Kantor Akuntan Surat Dewan Komisaris Nomor DKOM.126.1/KU.101/APII-2014 tanggal 17 Maret 2014
Publik
perihal Tanggapan Dewan Komisaris atas Laporan Manajemen Audited Tahun 2013.
International
1. Seminar ACI 6th Annual Airport Economics & Finance Conference and Exhibition di
Grange Tower London - Inggris tanggal 12 s.d 14 Maret 2014;
2. ACI 6th Annual Airport Economics & Finance Conference and Exhibition Seminar at
Grange Tower London United Kingdom on 12th to 14th March 2014;
Domestic
1. One day seminar about Corruption and Money Laundering Crimes and Corporate Law in
finance policy deviation for SOE/Regional SOE Board of Commissioners and Directors
2. Corporate Governance Leadership Program & Asean Corporate Governance Scorecard
Seminar on the 17th to 19th December 2014 at The Haven Hotel Seminyak Bali.
No
Proposal of Public
Letter of the Board of Commissioners Number DKOM.126.1/KU.101/APII-2014 on 17th
Accountat Office (KAP) March 2014 about the Board of Commissioners response on 2013 Audited Management
Report.
Penyusunan RKAP PT
Angkasa Pura II Tahun
2015
Preparation of PT
Angkasa Pura II 2015
Corporate Work Plan
and Budget
1. Dewan Komisaris melalui Komite melakukan reviu atas Usulan RKAP 2015 PT AP II pada
tanggal 25 Agustus 2014;
2. Dewan Komisaris bersama-sama dengan Direksi melakukan pembahasan atas RKAP
Tahun 2015, yang dilaksanakan pada :
a. tanggal 5 November 2014;
b. tanggal 27 November 2014.
3. Surat Dewan Komisaris ke Menteri BUMN NomorDKOM.584.2/KU.101/APII-2014 tanggal
7 November 2014 hal Pendapat dan Saran Dewan Komisaris atas Rencana Kerja dan
Anggaran Perusahaan (RKAP) PT AP II Tahun 2015.
1. Board of Commissioners through the Committee conducted a review based on PT AP II
2015 Corporate Work Plan and Budget Proposal on the 25th August 2014;
2. Board of Commissioners together with Board of Directors discussed about 2015
Corporate Work Plan and Budget Proposal, on:
a. 5th November 2014;
b. 27th November 2014.
3. Letter of Board of Commissioners to Minister of SOE Number DKOM.584.2/KU.101/APII2014 on 7th November 2014 about Suggestions and Advices of Board of Commissioners
on PT AP II 2015 Corporate Work Plan and Budget Proposal
k.
Penyusunan Rencana 1. Dewan Komisaris secara internal melakukan pembahasan RKA Dewan Komisaris tahun
Kerja Dewan Komisaris
2015 yang dilaksanakan pada tanggal 05Desember 2014.
Tahun 2015
2. Surat Dewan Komisaris ke Menteri BUMN Nomor DKOM.620/KU.101/APII-2014 tanggal
28 November 2014 perihal Penyampaian Rencana Kerja dan Anggaran Perusahaan
Preparation on Board
(RKAP) Dewan Komisaris PT AP II.
of Commissioners
2015 Work Plan
1. Board of Commissioners has internally discussed about Board of Commissioners 2015
Work Plan on the 5th December 2014.
2. Letter of Board of Commissioners to Minister of SOE Number DKOM.620/KU.101/APII2014 on 28th November 2014 about the delivery of the PT AP II Boards Corporate Work
Plan and Budget
j.
279
No
RENCANA KEGIATAN
Activity Plan
l.
Penyusunan KPI
Dewan Komisaris
Tahun 2015
Preparation of
2015 Board of
Commissioners KPI
REALISASI
Realization
1. Dewan Komisaris secara internal melakukan pembahasan KPI Dewan Komisaris tahun
2015 yang dilaksanakan pada tanggal tanggal 05Desember 2014.
2. Surat Dewan Komisaris ke Menteri BUMN Nomor DKOM.620.1/OM.104.6/APII2014tanggal 28 November 2014 perihal usulan Kontrak Manajemen Dewan Komisaris
Tahun 2015.
1. Board of Commissioners has internally discussed about Board of Commissioners 2015
KPI on the 5th December 2014
2. Letter of Board of Commissioners to Minister of SOE Number DKOM.620.1/OM.104.6/
APII-2014 on 28th November 2014 about the Proposal of 2015 Board of Commissioners
Management Contract
Nama
Name
Jabatan
Position
M. Iksan Tatang*
Santoso Eddy
Wibowo**
Efendi Batubara*
No
Rapat Gabungan
Dewan Komisaris - Direksi
BOC-BOD Joint Meeting
Jumlah Rapat
Total of Meeting
Kehadiran
Attendance
Jumlah Rapat
Total of Meeting
Kehadiran
Attendance
Komisaris Utama
President
Commissioner
10
18
14
Komisaris Utama
President
Commissioner
10
18
10
18
14
10
18
Iswan Elmi**
Komisaris
Commissioner
Tursandi Alwi
Komisaris
Commissioner
10
18
13
Rubani Pranoto
Komisaris
Commissioner
10
18
16
W. Budi Santoso
Komisaris
Commissioner
10
18
16
Wahyu Kuncoro
Komisaris
Commissioner
10
18
10
280
Pendelegasian Wewenang
Pendelegasian wewenang anggota Dewan Komisaris kepada
anggota Dewan Komisaris lainnya dinyatakan dengan surat
kuasa tertulis. Seorang anggota Dewan Komisaris hanya dapat
mewakili seorang anggota Dewan Komisaris lainnya yang
berhalangan. Pendelegasian wewenang Dewan Komisaris
kepada Komite Audit diatur dalam Piagam Komite Audit.
Authority Delegation
The delegation of Board of Commissioners authority to other
member of the Board shall be stated in written. A member of
the Board may only represent other member who is absent.
The delegation of Board of Commissioners authority to the
Audit Committee is regulated in the Audit Committee Charter.
No
Seminar
Date of Activity
ACI 6th Annual Airport Economics & Finance Conference 2014 dalam rangka menambah
wawasan dalam Airport Investment, Financial Management and Economic Sustainability
di Grange Tower Bridge Hotel London Inggris;
ACI 6th Annual Airport Economics & Finance Conference and Exhibition Seminar in
order to improve insights in Airport Invesment, Financial Management and Economic
Sustainability at Grange Tower London United Kingdom;
SOPAC Conference & On site Learning 2014 dalam rangka pengembangan wawasan,
peningkatan kompetensi serta pengembangan pengetahuan dalam bidang audit dan
good governance di Melbourne Australia;
2014 SOPAC Conference& On Site Learning in order to improve insights, competency
and knowledge in audit and Good Governance in Melbourne, Australia
The Institute of Internal Auditors International Conference dan dalam rangka
peningkatan wawasan kompetensi serta profesionalisme Dewan Komisaris khususnya
dibidang audit internal, risk management dan corporate governance, di ExCeL London
Londons International Exhibition and Convention Centre Inggris dengan tema Time to
Make The Connection;
The Institute of Internal Auditors International Conference in order to improve the
competency insight and Board of Commissioners professionalism, specifically in
internal audit, risk management and corporate governance, at ExCeL London
Londons International Exhibition and Convention Centre United Kingdom by the
theme of Time to Make The Connection;
Tanggal Kegiatan
281
Profil Perusahaan
Company Profile
No
Tanggal Kegiatan
13 September 2014
13thSeptember 2014
17-19 Desember 2014
Seminar
Date of Activity
17th-19th December
2014
Seminar Tindak Pidana Korupsi dan Tindak Pidana Pencucian Uang serta Hukum
Korporasi dalam Penyimpangan Kebijakan Keuangan bagi Dewan Komisaris dan Direksi
BUMN/BUMD di Bandung;
Seminar on Corruption and Money Laundering Crimes and Corporate Law in Financial
Policy Deviation for SOE and Regional SOE Board of Commissioners and Directors in
Bandung
Seminar Corporate Governance Leadership Program & Asean Corporate Governance
Scorecard di The Haven Hotel Seminyak Bali.
Corporate Governance Leadership Program & Asean Corporate Governance Scorecard
Seminar at The Haven Hotel Seminyak Bali.
282
2012 (Rp)
2013 (Rp)
2014 (Rp)
10.692.578.371
11.176.588.602
10.104.592.000
Direksi
Board of Directors
Jabatan
Position
Dasar Pengangkatan
Appointment Basis
Tri S. Sunoko
Direktur Utama
Managing Director
Rinaldo J. Aziz
Direktur Komersial
Kebandarudaraan
Director of Airport
Commerciality
Salahudin Rafi
Direktur Pengembangan
Kebandarudaraan dan
Teknologi
Director of Airport and
Technology Development
Sulistio Wijayadi*)
Nama
Name
283
Nama
Name
Jabatan
Position
Dasar Pengangkatan
Appointment Basis
Laurensius Manurung
Direktur Keuangan
Director of Finance
Direktur Operasi
Kebandarudaraan
Director of Airport
Operations
Endang A. Sumiarsa
Yusmar
Anggadinata**)
Profil Perusahaan
Company Profile
284
Tri S. Sunoko
Rinaldo J. Aziz
Salahudin Rafi
Sulistio Wijayadi*)
Laurensius Manurung
Endang A. Sumiarsa
Yusman Anggadinata**)
Nama | Name
Jabatan | Position
Asal | Origin
Tri S. Sunoko
Direktur Utama
Managing Director
Eksternal
External
Rinaldo J. Aziz
Eksternal
External
Salahudin Rafi
Internal
Internal
Nama | Name
285
Nama | Name
Jabatan | Position
Asal | Origin
Laurensius Manurung
Direktur Keuangan
Director of Finance
Eksternal
External
Endang A. Sumiarsa
Internal
Internal
Internal
Internal
Yusmar Anggadinata
Eksternal
External
Independensi Direksi
Direksi ditetapkan untuk menjalankan segala tindakan
pengurusan Angkasa Pura II atau hubungan dengan pihak
lain secara independen tanpa campur tangan pihak-pihak
lain atau yang bertentangan dengan peraturan perundang
undangan dan Anggaran Dasar Angkasa Pura II yang secara
material dapat mengganggu keobjektifan dan kemandirian
tugas Direksi yang dijalankan semata-mata untuk kepentingan
Angkasa Pura II. Sesuai dengan Anggaran Dasar Angkasa Pura
II, antar anggota Direksi serta antara anggota Direksi dengan
anggota Dewan Komisaris tidak memiliki hubungan keluarga
sampai derajat ketiga baik menurut garis lurus maupun garis
kesamping termasuk hubungan yang timbul karena perkawinan.
286
Nama
Name
Dewan
Komisaris
Board of
Commissioners
Ya
Yes
Tidak
No
Direksi
Board of
Directors
Ya
Yes
Tidak
No
Pemegang
Saham
Shareholders
Ya
Yes
Tidak
No
Hubungan Kepengurusan
di Perusahaan Lain
Management Relations in Other Company
Sebagai
Dewan
Komisaris
As Board of
Commissioners
Ya
Yes
Tidak
No
Sebagai
Direksi
As Board of
Directors
Sebagai
Pemegang
Saham
As Shareholders
Ya
Yes
Ya
Yes
Tidak
No
Tidak
No
Tri S. Sunoko
Rinaldo J. Aziz
Salahudin Rafi
Laurensius
Manurung
Endang A.
Sumiarsa
Yusmar
Anggadinata
Rinaldo J. Aziz
Salahudin Rafi
Komisaris di PT Railink
Commissioner at PT Railink
Laurensius Manurung
Endang A. Sumiarsa
Yusmar Anggadinata
Tri S. Sunoko
287
288
Bab I / Chapter I
Pendahuluan / Introduction
Bab II / Chapter II
Hubungan Dewan Komisaris dan Direksi / Relations of Board of Commissioners and Directors
Bab IV / Chapter IV
Bab V / Chapter V
Penutup / Closing
Nama
Name
Jabatan
Position
Dasar Pengangkatan
Appointment Basis
Tri S. Sunoko
Direktur Utama
President Director
Rinaldo J. Aziz
Direktur Komersial
Kebandarudaraan
Director of Airport
Commerciality
Salahudin Rafi
Jabatan
Position
Dasar Pengangkatan
Appointment Basis
Sulistio Wijayadi*)
Laurensius Manurung
Direktur Keuangan
Director of Finance
Endang A. Sumiarsa
Direktur Operasi
Kebandarudaraan
Director of Airport
Operations
Yusmar Anggadinata**)
Direktur SDM & Umum Surat Keputusan Nomor: 361/MBU/2012 tanggal 21 September 2012
Director of HR & General
Decision Letter Number 361/MBU/2012 on 21st September 2012
Affairs
Direktur Kargo dan
Pengembangan Usaha
Director of Cargo and
Business Development
President Director
Task and authority of President Director are to coordinate
the implementation of Board of Directors policy conducted
by the Directors and control the implementation internal
supervisory task.
Direktur Utama
Tugas dan wewenang Direktur Utama adalah mengkoordinasikan
pelaksanaan kebijakan Direksi yang dilakukan oleh para Direktur
dan mengendalikan pelaksanaan tugas pengawasan internal.
Nama
Name
289
290
D i r e k t u r P e n g e m b a n g a n Ke b a n d a r u d a ra a n d a n
Teknologi membawahi:
Deputi Direktur Tata dan Lingkungan Bandara
Deputi Direktur Prasarana
Deputi Direktur Teknologi Kebandarudaraan
Direktur Keuangan
Tugas dan wewenang Direktur Keuangan adalah melaksanakan
sebagian tugas Direksi dalam merumuskan kebijakan, membina
penyelenggaraan dan mengendalikan kegiatan manajemen aset
dan perlengkapan, anggaran dan akuntansi, perbendaharaan
serta program kemitraan dan bina lingkungan (PKBL).
Director of Finance
Task and authority of Director of Finance is to carry out part of
the Board of Directors tasks in formulating policy, organizing
and controlling the assets and equipment management
activities, budget and accounting, treasury and partnership
and community development program (PKBL).
No
Nama Direksi
Name of Director
Rinaldo J. Aziz
Waktu Penyelenggaraan
Time of Event
Tempat
Place
Denver USA
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
Tri S. Sunoko
291
Profil Perusahaan
Company Profile
No
292
Nama Direksi
Name of Director
Salahudin Rafi
Laurensius Manurung
Endang A. Sumiarsa
Waktu Penyelenggaraan
Time of Event
Tempat
Place
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
Sosialisasi IRC
(Improved Runway Capacity) 72
IRC Socialization (Improved Runway
Capacity) 72
24 Juni 2014
24th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
7 April 2014
7th April 2014
Jakarta
24 Juni 2014
24th June 2014
Jakarta
25 Juni 2014
25th June 2014
Jakarta
27 Juni 2014
27th June 2014
Jakarta
Denver, USA
Sulistio Wijayadi*)
Yusmar Anggadinata**)
No
Nama
Name
Jabatan
Position
Tri S. Sunoko
Rapat Direksi
Throughout 2014, the board of Directors had conducted 24
(twenty four) internal meetings, and 15 (fifteen) Board of
Commissioners and Directors Joint Meetings.
Rapat Internal Direksi
Board of Directors Internal
Meeting
Kehadiran
Attendance
Direktur Utama
President Director
24
23
15
14
Rinaldo J. Aziz
Direktur Komersial
Kebandarudaraan
Director of Airport
Commercial
24
21
15
15
Salahudin Rafi
Direktur Pengembangan
Kebandarudaraan dan
Teknologi
Director of Airport
and Technology
Development
24
18
15
15
Laurensius Manurung
Direktur Keuangan
Director of Finance
24
21
15
15
Endang A. Sumiarsa
Direktur Operasi
Kebandarudaraan
Director of Airport
Operations
24
18
15
14
24
21
15
15
Sulistio Wijayadi*
24
15
8.
Yusmar Anggadinata**)
24
15
15
11
Kehadiran
Attendance
Jumlah Rapat
Total Meeting
Rapat Direksi
Selama tahun 2014 Direksi telah mengadakan rapat, baik Rapat
internal Direksi sebanyak 24. kali maupun Rapat Gabungan
Dewan Komisaris dengan Direksi sebanyak 15 kali.
293
Authority Delegation
Based on the stipulation in Law Regulation Number 40 of
2007 on Proprietary Limited and provision in Basic Budget, the
Board of Directors act represents Angkasa Pura II inside and
outside court. In the implementation the Board of Directors
delegates the authority to other member of Board of Directors,
and officials that are one-level below the Board of Directors.
The delegation includes task, responsibility and authority,
and is written.
Profil Perusahaan
Company Profile
Pendelegasian Wewenang
Berdasarkan ketentuan dalam UU No. 40 Tahun 2007 Tentang
Perseroan Terbatas dan ketentuan dalam Anggaran Dasar,
Direksi bertindak mewakili Angkasa Pura II di dalam dan
di luar pengadilan. Dalam pelaksanaannya, Direksi dapat
mendelegasikan kewenangan kepada anggota Direksi lainnya
dan pejabat setingkat di bawah Direksi. Pendelegasian
wewenang meliputi tugas, tanggung jawab serta kewenangan,
dan dibuat secara tertulis.
294
Hubungan yang bersifat informal dapat dilakukan oleh masingmasing anggota Dewan Komisaris dan Direktur, namun tidak
mempunyai kekuatan hukum sebelum diputuskan melalui
mekanisme yang sah sesuai dengan Peraturan Perundangundangan dan Anggaran Dasar. Dalam beberapa hal-hal
tertentu yang strategis menyangkut aktiva, pinjaman, ekuitas,
struktur organisasi serta penetapan direksi dan komisaris
Anak Perusahaan, Direksi memerlukan persetujuan Dewan
Komisaris secara formal.
295
No
1
Jenis Penghasilan
Type of Earning
Gaji
Salary
Profil Perusahaan
Company Profile
296
No
Tunjangan | Allowance
Tunjangan Hari Raya Keagamaan
Religious Holiday Allowance
1 (satu) kali gaji/honorarium. Jika terdapat alasan khusus serta mendapat persetujuan
RUPS/Menteri dapat diberikan maksimal 2 (dua) kali gaji/honorarium
1 (one) time of salary/emolument. For any specific reason and approved by GMS/
Minister, then maximum of 2 (twice) of salary/emolument may be given.
Tunjangan Komunikasi
Communication Allowance
Sebesar pemakaian
As per usage
Tunjangan Pakaian
Wardrobe Allowance
Tunjangan Perumahan
Housing Allowance
Fasilitas | Facility
a
Fasilitas Kesehatan
Health Facility
Sebesar kebutuhan
As per usage
Sebesar pemakaian (at cost) dengan batas maksimum ditetapkan oleh RUPS/Menteri
As per usage (at cost with maximum limit set by GMS/Minister)
Tantiem/Insentif Kerja
Tantiem/Work Incentive
Diberikan sesuai dengan pencapaian Key Performance Indicator (KPI) dan tingkat
kesehatan perusahaan
Given as per KPI achievement and corporate level of health
No
Jenis Penghasilan
Type of Earning
Honorarium
Emolument
45% dari gaji Direktur Utama untuk Komisaris Utama dan 90% untuk Anggota
Dewan Komisaris dari Komisaris Utama
45% of President Directors salary for President Commissioner and 90% for
Members of Board of Commissioners from President Commissioner
Jenis Penghasilan
Type of Earning
297
Tunjangan Komunikasi
Communication
Allowance
Tunjangan Pakaian
Wardrobe Allowance
Tunjangan Transportasi
Transportation
Allowance
Fasilitas | Facility
298
Jenis Penghasilan
Type of Earning
Tunjangan | Allowance
Profil Perusahaan
Company Profile
No
Fasilitas Kendaraan
Dinas
Service Vehicle Facility
Fasilitas Kesehatan
Health Facility
Fasilitas Perkumpulan
Profesi
Professional Association
Facility
Tantiem/Insentif Kerja
Tantiem/Work Incentive
Diberikan sesuai dengan pencapaian Key Performance Indicator (KPI) dan tingkat
kesehatan perusahaan
Given as per KPI achievement and corporate level of health
No
Jabatan
Position
Keterangan
Remarks
Direktur Utama
President Director
Rp93.400.000,-
Direktur
Director
Rp84.060.000,-
Komisaris Utama
President Commissioner
Rp42.030.000,-
Komisaris
Commissioner
Rp37.827.000,-
No
Nama
Name
Jabatan
Position
Gaji
Salary
Tunjangan/ Fasilitas
Allowance/Facility
Komisaris Utama
President
Commissioner
Rp42.030.000,-
Rp8.406.000,-
Rp50.436.000,-
Iswan Elmi
Komisaris
Commissioner
Rp37.827.000,-
Rp7.565.400,-
Rp45.392.400,
Tursandi Alwi
Komisaris
Commissioner
Rp37.827.000,-
Rp7.565.400,-
Rp45.392.400,
Rubani Pranoto
Komisaris
Commissioner
Rp37.827.000,-
Rp7.565.400,-
Rp45.392.400,
W. Budi Santoso
Komisaris
Commissioner
Rp37.827.000,-
Rp7.565.400,-
Rp45.392.400,
Wahyu Kuncoro
Komisaris
Commissioner
Rp37.827.000,-
Rp7.565.400,-
Rp45.392.400,
Nama
Name
No
Jabatan
Position
Tunjangan/
Fasilitas
Allowance/
Facility
Rp93.400.000,-
Rp27.500.000,-
Rp120.900.000,-
Tri S. Sunoko
Rinaldo J. Aziz
Direktur Komersial
Kebandarudaraan
Director of Airport Commercial
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Salahudin Rafi
Direktur Pengembangan
Kebandarudaraan dan
Teknologi
Director of Airport and
Technology Development
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Direktur Keuangan
Director of Finance
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Direktur Operasi
Kebandarudaraan
Director of Airport Operations
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Sulistio Wijayadi*)
Laurensius Manurung
Endang A. Sumiarsa
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Yusmar Anggadinata**)
Rp84.060.000,-
Rp27.500.000,-
Rp111.560.000,-
Direktur Utama
President Director
Gaji
Salary
299
Profil Perusahaan
Company Profile
300
Self Assessment GCG Direksi secara garis besar meliputi aspekaspek penilaian sebagai berikut:
1. Direksi memiliki pengenalan dan pelatihan/pembelajaran
serta melaksanakan program tersebut secara berkelanjutan
2. Direksi melaksanakan pengendalian operasional dan
keuangan terhadap implementasi rencana dan kebijakan
Perusahaan.
3. Direksi melaksanakan pengurusan Perusahaan sesuai
dengan peraturan perundang-undangan yang berlaku
dan Anggaran Dasar
4. Direksi melakukan hubungan yang bernilai tambah bagi
Perusahaan dan Stakeholders
5. Direksi memonitor dan mengelola potensi benturan
kepentingan anggota Direksi dan manajemen di bawah
Direksi
6. Direksi memastikan Perusahaan melaksanakan
keterbukaan informasi dan komunikasi sesuai Peraturan
Perundang-undangan yang berlaku dan penyampaian
informasi kepada Dewan Komisaris dan Pemegang Saham
tepat waktu.
7. Direksi menyelenggarakan rapat Direksi dan menghadiri
Rapat Dewan Komisaris sesuai dengan ketentuan
Perundang-undangan
8. Direksi wajib menyelenggarakan pengawasan intern yang
berkualitas dan efektif
9. Direksi menyelenggarakan fungsi Sekretaris Perusahaan
yang berkualitas dan efektif
10. Direksi menyelenggarakan RUPS Tahunan dan RUPS
lainnya sesuai Peraturan Perundang-undangan
301
Profil Perusahaan
Company Profile
302
Komite Audit
Audit Committee
Dalam menunjang pelaksanaan tata kelola perusahaan
yang baik (Good Corporate Governance), Dewan Komisaris
Angkasa Pura II telah membentuk Komite Audit yang bertugas
membantu Dewan Komisaris. Peran dan tanggung jawab
Komite Audit, seperti tertuang dalam Piagam Komite Audit
(Audit Committee Charter), adalah untuk memberikan pendapat
dan dukungan kepada Dewan Komisaris dalam memenuhi
tanggung jawabnya termasuk pengawasan terhadap sistem
dan proses Pelaporan Keuangan, proses audit atas laporan
Keuangan Perusahaan, evaluasi atas pelaksanaan pengawasan
internal (internal control) Perusahaan, evaluasi atas kinerja
Internal Auditor Perusahaan, dan pengawasan kinerja teknis
dan operasional serta pemenuhan ketentuan dan peraturan
perundang undangan lainnya.
Rubani Pranoto
Ketua | Chief
Referensi Kriteria Annual Report Award 2013
Reference of Assessment Criteria to Annual Report Award 2013
Wahyu Kuncoro
Wakil Ketua | Vice Chief
303
Profil Perusahaan
Company Profile
304
Galuh Nuraddinda
Anggota | Member
Tabel Independensi
Table of Independence
Aspek Independensi
Aspect of Independence
Wahyu Kuncoro
Eddy Subagdja
Galuh
Nuraddinda
Rubani Pranoto
305
Aspek Independensi
Aspect of Independence
Rubani Pranoto
Wahyu Kuncoro
Eddy Subagdja
Galuh
Nuraddinda
Profil Perusahaan
Company Profile
306
Rencana Kerja
Work Plan
Mendukung upaya peningkatan
keefektifan pengendalian intern.
a. Melakukan penelaahan/
pembahasan awal rencana
Kerja dan Anggaran
Perusahaan;
b. Melakukan review Laporan
Manajemen bulanan / triwulan
/ tahunan.
Support the effort of improving
internal control effectiveness
a. Conduct initial research/
discussion on the work plan
and Corporate budget
b. Review the monthly/quarterly/
annual management report
a.
b.
c.
d.
Reviu Laporan Manajemen tahun 2013 (Un audited) tanggal 25 Januari 2014 ;
Reviu Laporan Manajemen tahun 2013 (Audited) tanggal 25 Februari 2014 ;
Reviu Laporan Manajemen Bulan Januari tahun 2014, tanggal 6 Maret 2014;
Melakukan Reviu atas Laporan Manajemen Bulan Ferbruari tahun 2014,
tanggal 18 Maret 2014;
e. Reviu Laporan Manajemen triwulan I tahun 2014 tanggal 21 April 2014 ;
f. Reviu Laporan Manajemen bulan April tahun 2014 tanggal 26 Mei 2014 ;
g. Reviu Laporan Manajemen Bulan Mei tahun 2014, tanggal 27 Juni 2014
h. Reviu tentang permohonan revisi anggaran investasi tahun 2014 tanggal
7 Juni 2014;
i. Reviu tentang permohonan revisi anggaran investasi tahun 2014 atas
lampiran surat Direksi tanggal 17 Juli 2014 ;
j. Reviu Laporan Manajemen bulan triwulan II dan atau Semester I tahun
2014 tanggal 19 Juli 2014 ;
k. Reviu Laporan Manajemen Bulan Agustus tahun 2014, tanggal 27 Juni 2014;
l. Reviu Laporan Manajemen TW III tahun 2014, tanggal 17 Oktober 2014;
m. Reviu usulan RKAP tahun 2015, tanggal 24 Oktober 2014;
n. Reviu Usulan RKAP revisi, tanggal 7 November 2014;
o. Reviu Laporan Manajemen Bulan Oktober, tanggal 24 November 2014;
p. Reviu Laporen Manajemen Bulan Nopember 201, tanggal 29 Desember 2014.
a.
b.
c.
d.
e.
f.
g.
h.
No
Rencana Kerja
Work Plan
a. Conducted coordination meeting with KAP Hertanto, Sidik & Partners and
Board of Commissioners discussing Angkasa Pura II 2013 Audit result by
KAP Hertanto, Sidik & Indra
b. Conducted coordination meeting with KAP Hertanto, Sidik & Partners
and Internal Supervisoy Force to analyze and evaluate the audit
implementation of fiscal year 2013 and Angkasa Pura fiscal year 2014
audit preparation.
c. Conducted Kick Off Meeting with KAP Hertanto, Sidik & Indra on the
evaluation of Audit Implementation fiscal year 2013 and Angkasa Pura
fiscal year 2014 audit preparation, on 24th September 2014.
d. Monitored the follow up on KAP findings delivered in July Management
Report; August & September 2014
a. Melakukan rapat koordinasi dengan KAP Hertanto, Sidik & Rekan dan
Dewan Komisaris membahas Hasil Audit PT Angkasa Pura II (persero)
tahun buku 2013 oleh KAP Hertanto, Sidik & Indra;
b. Melakukan rapat koordinasi dengan KAP Hertanto, Sidik & dan Satuan
Pengawas Internal analisa dan evaluasi pelaksanaan Audit tahun buku
2013 dan persiapan audit tahun buku 2014 PT Angkasa Pura II (persero).
c. Melakukan Kick of Meeting dengan KAP Hertanto, Sidik & Indra atas
evaluasi pelaksanaan Audit tahun buku 2013 dan persiapan audit tahun
buku 2014 PT Angkasa Pura II (persero) tanggal 24 September 2014.
d. Melakukan pemantauan tindal lanjut temuan KAP yang disampaikan
dalam Laporan Manajemen bulan Juli ; Agustus & September 2014.
307
Rencana Kerja
Work Plan
4.
5.
a.
b.
c.
d.
e.
f.
a. Rapat dengan Dewan Komisaris dan Direksi serta Tim BPKP, dalam rangka
awal pelaksanaan penilaian/assesment penerapan GCG tahun 2013 oleh
Tim dari BPKP.
b. Melakukan rapat Koordinasi dengan unit Sekretaris Perusahaan dan
Dewan Komisaris dalam rangka membahas Pedoman Tata Kerja Dewan
(Board Manual) PT Angkasa Pura II (Persero) dan tentang Gratifikasi
a. Meeting with the Board of Commissioners and Directors and BPKP
team in terms of initial implementation/assessment of 2013 GCG
implementation by a team from BPKP
b. Conducted coordination meeting with corporate secretary unit and Board
of Commissioners in order to discuss the Angkasa Pura II Board Manual
and Gratification
No
308
Rencana Kerja
Work Plan
6.
a. Joined the airport city and aerotropolis workshop with sourceperson John
D. Kasarda, Ph.D, Director of center for air commerce kenan institute
of privasi enterprise the university of north california USA and ceo
aerotropolis business concepts, LCC 11th February 2014;
b. ACI 6th Annual Airport Economics & Finance Conference And Exhibition,
conducted on 12th 14th March 2014 in Grange Tower London United
Kingdom;
c. Joined the Corruption and Money Laundering Crimes, and Corporate Law
in Financial Policy Deviation for Board of Commissioners and Directors
of SOE and Regional SOE. (The Organizer of Center of finance and
investment studies). On 13th September 2014
d. Special batch 2nd Corporate Governance Leadership Program and
ASEAN Corporate Governance Scorecard: Bridging your company to the
implementation of Indonesia Corporate Governance Road Map, on the
17th to 19th December 2014 in Bali. Organized by IICD.
No
309
Rencana Kerja
Work Plan
7.
No
310
No
Rencana Kerja
Work Plan
311
Profil Perusahaan
Company Profile
312
: Ketua
: Wakil Ketua
: Anggota
: Anggota
Iswan Elmi
Ketua | Chairman
Profil dapat dilihat di Bagian Dewan Komisaris
Profile can be seen in the Board of Commissioners Section
Tursandi Alwi
Wakil Ketua | Vice Chairman
Profil dapat dilihat di Bagian Dewan Komisaris
Profile can be seen in the Board of Commissioners Section
: Chairman
: Vice Chairman
: Member
: Member
313
314
Soesilo Hadi
Anggota | Member
Hasnil Djamin
Anggota | Member
315
Aspek Independensi
Aspect of Independence
Iswan Elmi
Tursandi Alwi
Hasni Djamin
Soesilo Hadi
316
No
1.
Tabel Independensi
Independence Table
2.
Melaksanakan rapat koordinasi dengan KAP Hertanto, Sidik & Rekan dan
Dewan Komisaris membahas Hasil Audit PT Angkasa Pura II (Persero)
tahun buku 2013 dan persiapan audit tahun buku 2014.
Coordination meeting between KAP Hertanto, Sidik & Partners and the
Board of Commissioners to discussed the audit results of PT Angkasa Pura
II (Persero) fiscal year 2013 and the 2014 fiscal year audit preparation.
3.
4.
5.
6.
No
317
No
7.
a.
b.
c.
d.
a.
b.
c.
d.
8.
Profil Perusahaan
Company Profile
9.
318
Melakukan :
a. Kajian kerjasama PT APII dengan BP Batam dalam pengelolaan
Bandara Hang Nadim Batam.
b. Kajian rencana pengelolaan Bandara Radin Inten II Lampung.
c. Kajian perihal sengketa pengelolaan Bandara Halim Perdanakusuma.
Conduct :
a. Review of Partnership between PT AP II with BO Batam in the Hang
Nadim Batam Aiport Management
b. Review on the Raden Inten II Lampung Airport Management plan.
c. Review on the dispute of Halim Perdanakusuma airport management.
319
Profil Perusahaan
Company Profile
320
Edy Widyaya
Sekretaris Dewan Komisaris | Secretary To The Board of Commissioners
Sekretaris Perusahaan
Corporate Secretary
Pendidikan | Education
Tahun | Year
2004
1981-1984
1977-1981
1972-1977
No
Daryanto
Sekretaris Perusahaan | Corporate Secretary
321
322
Riwayat Pelatihan
Riwayat Pelatihan Sekretaris Perusahaan yang diikuti dalam
10 (sepuluh) tahun terakhir sebagai berikut:
No
Nama Pelatihan
Training Title
Training Experiences
Corporate Secretary Training experiences in the last 10 (ten)
years are as follows:
Penyelenggara
Organizer
Tanggal
Date
19 Desember 2013
December 19, 2013
PT Angkasa Pura
Angkasa Pura II
LM FEUI
22 Juli 2009
July 22, 2009
18 Juni 2009
June 18, 2009
ESQ
Manajemen Qolbu
Qolbu Management
Darut Tauhid
Desember 2005
December 2005
10
Angkasa Pura II
Sekretaris Perusahaan
Corporate Secretary
VP Airport Services
VP Airport Services
No
1992-2000
10
1985-1992
SEKERETARIS
PERUSAHAAN
Corporate Secretary
BAGIAN
SEKRETARIAT DIREKSI
Secretariat to the Board of
Directors
BAGIAN HUBUNGAN
MASYARAKAT
Public Relations
323
324
Untuk menjamin pemenuhan dan ketersediaan informasi bagi para pemangku kepentingan,
Angkasa Pura II menyediakan berbagai sarana dan media melalui:
1. Website
: www.angkasapura2.co.id
2. Portal Kementerian BUMN
: www.bumn.go.id/angkasapura2
3. Twitter
: @contactap2
4. Facebook
: www.facebook.com/angkasa.puraii.33
5. Contact Center
Angkasa Pura II (24/7) dengan nomor : 1500 138
6. Majalah Travelounge
7. Majalah Internal Perusahaan yakni A-Magazine
To ensure the compliance and availability of information for the stakeholders, Angkasa
Pura II provides various facilities and media:
1. Website
: www.angkasapura2.co.id
2. The Website of
Ministry of State Enterprise (BUMN)
: www.bumn.go.id/angkasapura2
3. Twitter
: @contactap2
4. Facebook
: www.facebook.com/angkasa.puraii.33
5. Contact Center
Angkasa Pura II (24/7) number
: 1500 138
6. Travelogue Magazine
7. Internal Corporate Magazine, i.e. A-Magazine
Kebijakan
Angkasa Pura II telah memiliki Kebijakan Sistem Pengendalian
Internal yang terdapat dalam Pedoman Tata Kelola Perusahaan.
Sistem Pengendalian Internal adalah suatu proses yang
terintegrasi pada tindakan dan kegiatan yang dilakukan terus
menerus oleh pimpinan dan seluruh Insan Angkasa Pura II
untuk memberikan keyakinan memadai atas tercapainya
tujuan organisasi melalui: kegiatan yang efektif dan efisien,
keandalan pelaporan keuangan, pengamanan aset perusahaan
dan ketaatan terhadap peraturan perundang-undangan.
Policies
Angkasa Pura II owns the Internal Control System Policies that
is written in the Code of Corporate Governance. Internal Control
System is an integrated process in actions and activities that is
done continuously by the leader and the entire Angkasa
Pura II personnel to provide reasonable assurance for
achieving organizational goals through the effective and
efficient activities, financial report reliability, corporate assets
safeguarding, and compliance with the legislations.
Implementasi
Penerapan pengendalian internal yang dilakukan oleh
Dewan Komisaris adalah dengan melakukan pengawasan
dan penasehatan terkait proses kecukupan dan kewajaran
dalam penyusunan laporan keuangan, pengelolaan risiko
dengan memperhatikan prinsip kehati-hatian yang dibantu
oleh Komite Audit dan Komite Investasi dan Risiko Usaha.
Implementation
The implementation of internal control performed by the Board
of Commissioners is to conduct oversight and advisory related
to adequacy and fairness in the preparation process of financial
report, risk management by considering the precautionary
principles with the assistance from Audit Committee and
Risk Management Committee. While the Board of Directors
325
Evaluasi Efektivitas
Untuk mengevaluasi pelaksanaan sistem pengendalian
internal, dibentuk Unit Audit Internal. Hasil evaluasi atas
pelaksanaan sistem pengendalian internal menjadi salah
satu dasar evaluasi Manajemen terhadap efektifitas sistem
pengendalian internal untuk menentukan perbaikan dan
penyempurnaan sistem ataupun kebijakan yang memungkinkan
Manajemen dapat secara lebih efektif menjalankan kegiatan
operasional Perusahaan.
Effectiveness Evaluation
To evaluate the implementation of internal control system,
Internal Audit Unit is established. The evaluation result of the
implementation of internal control system become one of the
basic management evaluation of the effectiveness of internal
control system to determine improvement and perfection of
system or policies that enable the management be more
effective executing the operational activities of the company.
326
Struktur Organisasi
Berdasarkan Surat Keputusan Direksi Nomor
KEP.01.01/11/2012.2 tanggal 28 November 2012 tentang
Peraturan Perusahaan Nomor 40 tentang Organisasi dan Tata
Kerja PT AngkasaPura II (Persero), telah ditetapkan Struktur
Organisasi Kantor Pusat PT Angkasa Pura II (Persero), termasuk
didalamnya struktur organisasi, fungsi, tugas dan wewenang
SPI sebagai berikut:
Organizational Structure
Referring to Decision Letter of Board of Directors No.
KEP.01.01/11/2012.2 dated 28 November 2012, Companys
Regulation No. 40 on Organization and Working Procedure
of PT Angkasa Pura II (Persero), it has been stipulated that
Organizational Structure of PT Angkasa Pura II (Persero) Head
Office, including organizational structure, function, duties,
and authorities of Internal Audit Unit is described as follows::
KEPALA SATUAN
PENGAWAS INTERNAL
Head of Internal Audit Unit
327
328
Erwin Syahputra
Kepala Satuan Pengawas Internal | Head of Internal Audit Unit
JABATAN | POSITION
NO
JUMLAH | NUMBER
19
Staf Khusus KSPI | Special Staff for Head of Internal Audit Unit
Jumlah | Total
32
Sertifikat
Certificate
Setyo Budi
Sertifikasi PIA
PIA Certification
Kartono
Sertifikasi PIA
PIA Certification
Abdur Rachman
Sertifikasi PIA
PIA Certification
Pengawas Senior
Senior Auditor
Sertifikasi PIA
PIA Certification
Pengawas Senior
Senior Auditor
Sertifikasi PIA
PIA Certification
Dwi Warasto
Pengawas Senior
Senior Auditor
Sertifikasi PIA
PIA Certification
Sudarmin
Pengawas Senior
Senior Auditor
Sertifikasi PIA
PIA Certification
Nama Personil
Name
No
329
330
Peserta (Orang)
Participants
(Person)
Penyelenggara
Organizer
Tempat
Location
PPA&K
Cipanas
Jakarta
PPA&K
Malang
II
YPIA
Lombok
YPIA
Auditralia
YPIA
London
YPIA
Hungaria
YPIA
Kuala
Lumpur
III
WORKSHOP
Risk Management
International
Bandung
Macau
Media Pekerja
BUMN
SOE Workers
Media
Jakarta
Media Pekerja
BUMN
SOE Workers
Media
Bandung
PT RAP Indonesia
Bandung
IV
Unit Diklat AP
Angkasa Pura
Education and
Training Unit
Jakarta
Pusat Ilmu
Komputer UI
University of
Indonesia Center
of Computer
Science
NO
331
332
NO
Pelatihan
Training
Peserta (Orang)
Participants
(Person)
Penyelenggara
Organizer
Tempat
Location
Unit Diklat AP
Angkasa Pura
Education and
Training Unit
Jakarta
Jakarta
Unit Diklat AP
Angkasa Pura
Education and
Training Unit
Unit Diklat AP
Angkasa Pura
Education and
Training Unit
Monteral
Jakarta
Jakarta
Pusilkom UI
University of
Indonesia Center
of Computer
Science
Diklat Instruktur
Instructure Training
No
Obyek Audit
Auditee
Jumlah Temuan
Number Of Findings
Jumlah Rekomendasi
Number Of
Recommendation
12
29
18
59
22
15
16
37
14
44
11
20
No
Jumlah Temuan
Number Of Findings
Jumlah Rekomendasi
Number Of
Recommendation
12
24
12
30
10
18
59
11
11
46
12
17
13
Kantor Pusat
Head Office
Proses audit
Audit process
Proses audit
Audit process
Jumlah | Total
146
400
No
Obyek Audit
Auditee
Jumlah Rekomendasi
Number Of
Recommendation
16
39
17
41
18
35
Jumlah | Total
58
124
Nama Pemeriksaan
Audit Title
No
Obyek Audit
Auditee
333
Nama Pemeriksaan
Audit Title
Rekomendasi
Recommendation
Pemeriksaan Khusus atas Pekerjaan Fasade Gedung Tower ATC dan Airfield
Lighting Bandara Kualanamu - Medan
Special Audit on Faade Job at ATC Tower Building and Airfield Lighting at
Kualanamu Airport - Medan
10
11
12
13
14
15
Profil Perusahaan
Company Profile
No
334
Rekomendasi
Recommendation
16
17
Proses Audit
Audit Process
18
Sanksi
Sanction
Jumlah Sanksi
Number of Sanctions
17
21
Pemberhentian | Termination
Jumlah | Total
43
Melakukan Pendampingan Kegiatan Audit BPKP terhadap reviu kegiatan investasi di BSH;
Conduct BPKP Audit assistance to the review of investment activities in BSH;
Pendampingan Kegiatan Audit KAP atas Laporan Keuangan Tahun Buku 2013;
Assistance in KAP Audit Activities on Financial Report for Book Year 2013;
Penyusunan SOP Monitoring Tindak Lanjut, SOP Pengelolaan Barang Bukti, SOP Audit
Investigasi dan SOP Whistle Blowing System;
Development of Follow-up Monitoring SOP, Evidence Management SOP, Investigation Audit SOP, and Whistle
Blowing System SOP;
No
Nama Pemeriksaan
Audit Title
No
335
336
Jumlah
Temuan
Number of
Findings
Jumlah
Rekomendasi
Number of
Recommendation
No
Obyek
Audit
Audit
Object
KC BTJ
LHP.06/16.01/03/2014
16
37
31
No. Laporan
Report Number
BD
Bobot
Weight
TDD
92,70%
KC KNO
LHP.05/16.01/04/2014
18
59
35
21
80,69%
KC BDO
LHP.08/16.01/05/2014
22
22
100,00%
KC PLM
LHP.09/16.01/05/2014
14
44
33
83,75%
KC PKU
LHP.11/16.01/07/2014
18
57
53
97,80%
KC PGK
LHP.22/16.01/08/2014
12
24
14
82,92%
KC PNK
LHP.23/16.01/10/2014
12
30
24
92,00%
KC HLP
LHP.13/16.01/07/2014
11
46
27
14
73,91%
KC PDG
LHP.01/16.01/RPT-PDG/01/2015
12
29
29
DTS
10
KC BSH
LHA.30/16.01/RPT-BSH/12/2014
17
12
15,28%
11
KC DJB
LHP.32/16.01/RPT-DJB/12/2014
11
20
12
21,25%
12
KC TNJ
LHA.31/16.01/RPT-TNJ/12/2014
15
60,00%
13
PST
400
245
82
68
72,75%
Jumlah | Total
146
Auditor
Tindak Lanjut
Follow-up
Jumlah
Temuan
Number of
Findings
Jumlah
Rekomendasi
Number of
Recommendation
MDP
BD
Bobot
Weight
(%)
14
13
92,86
17
42
35
83,33
23
50
38
12
76,00
31
78
47
30
80,26
66,67
16
53
44
83,02
100
101
251
188
62
80,30
JUMLAH | TOTAL
Rekapitulasi Monitoring Tindak Lanjut Audit Eksternal
-KAP
No
Auditor
Jumlah
Temuan
Number of
Findings
Jumlah
Rekomendasi
Number of
Recommendation
MDP
BD
Bobot
Weight
(%)
19
11
91,11
15
13
92,86
14
11
78,57
35
10
76,44
JUMLAH | TOTAL
Dalam proses
In process
24
48
No
337
Auditor Eksternal
Profil Perusahaan
Company Profile
External Auditor
338
Tahun
Year
Kontrak (Rp)
Contract (IDR)
Partner Pelaksana
Implementing Partner
2009
Rp725.205.000
2010
Rp855.000.000
2011
Rp1.005.473.875
2012
Rp1.002.761.000
2013
Rp1.052.782.500
2014
Rp1.052.782.500
Manajemen Risiko
Risk Management
339
340
RISK ASSESSMENT
Framework design to
manage risk
Indentifikasi Risiko
Framework
sustainable
improvement
Penerapan
manajemen
risiko
Risk
management
implementation
Analisa Risiko
Risk Analysis
Evaluasi Risiko
Risk Evaluation
Perlakuan Risiko
Review and Monitoring
Proses Untuk
Mengelola Risiko
Risk Management
Process
Pemantau dan
reviu kerangka
kerja
Risk Identification
Perbaikan
sinambung
kerangka
kerja
Desain kerangka
kerja unit
mengelola risiko
Communication and consultation
Determining context
Prinsip Untuk
Mengelola Risiko
Risk Management
Principles
Menentukan konteks
1. Value Added
2. Integrated process of the
organization
3. Part of decision making
4. S p e c i f i c a l l y a d d r e s s
uncertainty
5. Systematic, Structured, and
on-time
6. Based on the best information
available
7. Tailored
8. Taking into account the human
and cultural factor
9. Transparent and inclusive
10. Dynamic, repetitive and
responsive toward changes
11. F a c i l i t a t e c o n t i n u o u s
improvement and
organization enhancement
1. Nilai tambah
2. Bagian terpadu dari proses
organisasi
3. Bagian dari pengambilan
keputusan
4. Secara khusus menangani
ketidakpastian
5. Sistematis, terstruktur dan
tepat waktu
6. Berdasarkan informasi terbaik
yang ada
7. Tailored
8. Mempertimbangkan factor
manusia dan budaya
9. Transparan dan inklusif
10. D i n a m i s, b e r u l a n g d a n
responsif terhadap perubahan
11. Memfasilitasi perbaikan
sinambung dan peningkatan
organisasi
341
External context
Internal context
Management process context
Risk Criteria
ASESMEN | ASSESSMENT
5W + 1H
Analisis Risiko | Risk Analysis
Efektifitas Existing Control
Existing control effectiveness
Kemungkinan
Dampak
Possibility
Impact
Nilai Risiko
Konteks Eksternal
Konteks Internal
Konteks Proses Manajemen
Kriteria Risiko
RISIKO | RISK
Profil Perusahaan
Company Profile
Value of Risk
342
Seleksi Metode
Melaksanakan Rencana Perlakuan
Method selection
Treatment planning
343
344
Dewan Komisaris
Mendorong peningkatan tata kelola dan manajemen
risiko perusahaan.
Memberi masukan terkait kriteria toleransi risiko baik
untuk tingkat korporat maupun tingkat Unit Bisnis
dan Satuan Kerja.
Board of Commissioners
To encourage the improvement corporate governance
and risk management of the Company.
To provide input related to risk tolerance criteria at
corporate, Business Unit and Task Force level.
Pejabat Manajerial
Bertindak selaku Pemangku Risiko (Risk Owner) pada
unit yang dipimpinnya.
Mengawasi dan memastikan aktifitas proses
pengelolaan risiko pada unit yang dipimpinnya
berjalan sesuai ketentuan dalam Pedoman Kebijakan
Manajemen Risiko.
Memfasilitasi aktifitas proses pengelolaan risiko pada
unit yang dipimpinnya dengan sumberdaya yang
dibutuhkan.
Secara berkala melaporkan perkembangan
pengelolaan risiko dan status Profil Risiko terkini pada
unit yang dipimpinnya.
Memastikan bahwa seluruh staf pada unit yang
dipimpinnya telah memahami isi Pedoman Kebijakan
Manajemen Risiko dan memiliki keahlian yang
memadai untuk mengimplementasikannya.
Managerial Officers
To act as Risk Owner in the respective unit led by the
Managerial Officer.
To supervise and ensure that risk management process
in the respective unit is implemented in accordance
with the Policy Guideline for Risk Management.
Individu Karyawan
Menyadari, mengkomunikasikan, dan merespon
secara tepat setiap hal terkait dengan risiko yang dapat
menggagalkan pencapaian sasaran pekerjaannya (job
objectives).
Berkontribusi optimal terhadap proses penyusunan
Profil Risiko pada unit masing-masing.
Individual Employee
To understand, communicate, and respond properly
towards any matter related to risks in which may
hinder the achievement of job objectives.
Board of Directors
To develop risk management planning that contains
operational strategy of risk management principles
in the form of systematic framework and effective
risk management process and procedure.
Direksi
Mengembangkan perencanaan manajemen risiko
yang berisi strategi operasionalisasi prinsip-prinsip
manajemen risiko dalam bentuk sistem manajemen
risiko berupa kerangka kerja yang sistematis dan
perangkat proses dan prosedur pengelolaan risiko
yang efektif.
Memonitor dan menganalisis status profil risiko
korporat secara berkala.
Menganalisis dan menilai kondisi terkini dari
perencanaan pengelolaan risiko yang ditetapkan.
Secara berkala menyampaikan laporan perkembangan
penerapan manajemen risiko kepada Dewan
Komisaris.
Memastikan bahwa sistem manajemen risiko yang
dituangkan dalam Pedoman Kebijakan Manajemen
Risiko telah terlaksana secara efektif dalam setiap
proses bisnis perusahaan.
345
346
c.
Risk Management & Compliance Uni is the unit with the roles
and responsibilities to conduct Risk Assessment at 13 Branch
Offices and Head Office of PT Angkasa Pura II (Persero), that
has been started in January until December 2014.
No
Waktu
Time
27 Januari s.d 28 Februari 2014
January 27 until February 28, 2014
2.
3.
4.
5.
6.
7.
8.
Supadio, Pontianak
9.
10.
Silangit, Siborong-borong
11.
12.
13.
14
Kantor Pusat
Soekarno-Hatta, Tangerang
1.
347
348
349
Profil Perusahaan
Company Profile
350
1. Tata Kelola
Tata kelola IT PT Angkasa Pura II telah diatur dalam
Peraturan Perusahaan nomor 21 tahun 2010 yang
disahkan pada bulan Juli tahun 2010 atas nama Dewan
Direksi PT Angkasa Pura II dengan ruang lingkup meliputi:
a. Kebijakan strategis yang memberikan arah
terhadap pengelolaan IT perusahaan agar selaras
dengan kebutuhan bisnis perusahaan, optimalisasi
penggunaan sumberdaya dan pengelolaan investasi
IT, memberikan arah terhadap proses kerja dan
organisasi IT serta pengelolaan dan pengendalian
resiko implementasi IT perusahaan.
b. Kebijakan operasional yang memberikan arah terhadap
operasional IT perusahaan dalam pengelolaan layanan
dan keamanan IT, monitoring dan evaluasi kinerja
IT serta kepatuhan terhadap peraturan perundangundangan.
2. Master Plan IT
Master Plan IT tertuang dalam Peraturan Perusahaan nomor
35 tahun 2012 tentang Rencana Induk Teknologi Informasi
(IT Master Plan). Dokumen ini memuat perencanaan IT
perusahaan untuk menjamin pendayagunaan IT dengan
tepat serta sebagai guideline bagi manajemen dalam
melakukan pengembangan TI dalam kurun waktu 20122015. Master Plan IT diharapkan mendukung terwujudnya
visi perusahaan untuk menjadi pengelola Bandar Udara
kelas dunia yang terkemuka dan profesional.
1. Governance
IT Governance of Angkasa Pura II is regulated under the
Companys Regulation Number 21 Year 2010 in which
legalized in July 2010 on behalf of Board of Directors of PT
Angkasa Pura II that covers the following scope of work:
a. Strategic policy to provide direction for the Companys
IT Management in accordance with the Companys
business requirements, optimization of resources
utilization and IT investment management, to provide
direction for IT work process and organization as well
as management and control of the IT implementation.
351
a. Application Development
a. Pengembangan Aplikasi
No
APLIKASI
APPLICATION
KETERANGAN
REMARKS
Life Cycle
Management
Aplikasi Life Cycle Management adalah suatu aplikasi yang dapat mengelola siklus hidup
dari sebuah aplikasi perangkat lunak mulai dari menyusun konsep, proses pengembangan,
testing sampai dengan proses implementasi. Aplikasi ini juga menentukan apakah suatu
aplikasi masih layak digunakan atau harus dihapuskan.
Life Cycle Management is an application used to manage life cycle of software application
starting from developing the concept, development process, testing up to implementation
process. This application also defines whether an application is still feasible to be used or
should be deleted.
Helpdesk
Help Desk adalah titik utama dimana client dari IT akan pertama kali menghubungi Biro
TiK saat mempunyai pertanyaan atau masalah yang berhubungan dengan IT. Help Desk
membawa harga diri dan wibawa Biro TIK saat berhubungan dengan client sehingga Help
Desk sangat mempengaruhi customer experience.
Help Desk menyimpan database dari masalah dan solusi yang muncul dari operasional
IT sehari-hari. Help Desk memfasilitasi komunikasi antara user dan bagian IT lainnya,
merespon crisis, dan membuat prioritas pengerjaan masalah.
Profil Perusahaan
Company Profile
Karena merupakan titik pertama hubungan ke client, staf help desk harus mempunyai
pengetahuan yang luas (meskipun tidak mendalam). Hal ini diperlukan agar sebuah
masalah dapat segera dikategorikan dan diberikan pada tim solusi yang benar.
352
Helpdesk is the initial point of the client in contacting the Information Technology (TIK)
Bureau when having question or problem related to IT. Helpdesk represents TIK Bureaus
self esteem and dignity when dealing with client, therefore Help Desk can highly influence
customer experience.
Helpdesk stores the database of issues and solution arising in daily IT operations. Help
Desk facilitates communication between user and other IT division, respond crisis and
prioritize problem solving.
As the initial point of contact to client, Help Desk staff should have wide knowledge (yet
it does not necessary to be deep). It requires in order to be able categorizing the problem
immediately and allocated to the correct solution team.
3
Sistem Informasi
Manajemen
Keuangan dan
Akuntansi (SIMKA)
Financial and
Accounting
Management
Information
System (SIMKA)
No
KETERANGAN
REMARKS
Sistem Informasi
Manajemen
Personalia
(SIMPERS)
Personnel
Management
Information System
(SIMPERS)
Aplikasi Program
Kemitraan & Bina
Lingkungan (PKBL)
The application is used to support the management of assistance program for the partners
of PT Angkasa Pura II. In the first Semester of 2014, this application has been used in Head
Office and all Branch Offices. However, it still requires maintenance such as preparing
report based on users need.
Sistem Informasi
Manajemen Logistik
(SIMLOG)
Aplikasi ini memiliki fungsi mencatat pengadaan dan keluar masuknya barang persediaan.
Aplikasi SIMLOG berbasis IFRS telah diimplementasikan di Kantor Pusat telah dilaksanakan
pada bulan Oktober 2013.
Logistics
Management
Information System
(SIMLOG)
The application has the function to record the procurement and the entry and exit of stock
materials. IFRS-based SIMLOG Application has been implemented at the Head Office in
October 2013.
Aplikasi Key Performance Indicator Online adalah aplikasi berbasis web yang berfungsi
untuk mengelola penilaian kinerja karyawan secara individu dan bertujuan untuk:
Penyusunan dashboard penilaian kinerja individu;
Dokumentasi penilaian lebih cepat apabila dibutuhkan;
Penilaian tidakharus dilakukan di kantor (web based);
Dokumentasi penilaian lebih teratur
Individual KPI
Application
The Online Key Performance Indicator Application is a web-based application with the
function to manage individual performance evaluation of the employee and the objectives
as follows:
Development of individual performance evaluation dashboard
Assessment documentation can be faster when required;
Assessment is not necessarily conducted in the office (web based);
Assessment documentation can be more organized.
Partnership
& Community
Development
Program (PKBL)
application
Aplikasi ini digunakan untuk membantu pengelolaan program bantuan kepada mitra-mitra
Angkasa Pura II. Di Semester I tahun 2014 Aplikasi ini sudah digunakan oleh kantor pusat
dan seluruh kantor cabang. Namun masih tetap dilakukan perawatan seperti membuat
laporan sesuai kebutuhan user.
APLIKASI
APPLICATION
353
KETERANGAN
REMARKS
Sistem Informasi
Kehadiran Angkasa
Pura II (SIKAP)
Sistem kehadiran karyawan berbasis web, yang merupakan penyempurnaan sistem absensi
yang diintegrasikan dengan SIMPERS & ERP. Pada Tahun 2014, seluruh Kantor Cabang sudah
menggunakan aplikasi ini. Aplikasi sebelumnya menggunakan desktop application, pada
versi terbaru sudah berbasis web dan terdapat fitur tambahan untuk melakukan ijin secara
online. Aplikasi ini juga sudah terintergrasi dengan simpers dan ERP.
A web-based employee attendance system, which is the refinement of attendance system
integrated with SIMPERS & ERP. In 2014, all Branch Offices have used this application.
The previous application used desktop application, and in the latest version it has been
web based with additional feature to get online permit. This application has also been
integrated with SIMPERS and ERP.
Sistem Management Pengembangan aplikasi SMART (Sistem Management Ruang Terpadu) dari versi 1.0 untuk
Kantor Cabang BSH dan versi 2.0 untuk Kantor Cabang non BSH, sehingga ditahun 2013
Ruang Terpadu
dibangun aplikasi SMART versi 3.0. Pada tahun 2014 dilakukan pengembangan SMART versi
(SMART)
3.0 terkait perubahan struktur organisasi Account Officer (AO) di Kantor Cabang Bandara
Soekarno-Hatta, maka dilakukan pengembangan aplikasi smart v.3 atas perubahan
Integrated Space
penerbitan faktur berdasarkan account officer.
Management
System
Development of SMART (Integrated Space Management System) application has been
done for Version 1.0 for SHA Branch Office and 2.0 Version for Non-SHA Branch Offices.
Therefore, in 2013, it is developed SMART application Version 3.0. In 2014, SMART version
3.0 has been developed related to changes of Account Officer (AO) Organization Structure
at Soekarno-Hatta Airport Branch Offices, therefore SMART v.3 application was developed
based on changes of invoice issuance based on account officer.
10
Sistem Informasi
Kargo (SIGO)
Cargo Information
System
Aplikasi sigo sesuai dengan karakteristik bisnis kargo di kantor cabang memiliki 2 versi.
Aplikasi SIGO merupakan aplikasi pengelolaan transaksi kargo dari proses input data
awal hingga pelaporan. PNK, PGK, PLM, DJB, PKU dan PDG.
Aplikasi SIGO Upload Version merupakan aplikasi pelaporan data transaksi kargo dengan
metode upload file oleh masing-masing Warehouse. Diimplementasikan di Kantor
Cabang CGK dan KNO
Aplikasi SIGO memiliki Dashboard yang berfungsi memonitor pendapatan, jumlah
tonase, jumlah koli, dan jumlah SMU.
SIGO application based on cargo business characteristics at the branch offices has 2
versions.
SIGO application to manage cargo transaction starting from initial data input process up
to reporting. PNK, PGK, PLM, DJB, PKU, PDG.
SIGO Upload Version application, which is a reporting cargo transaction data application
with file upload method by each Warehouse. It is implemented at CGK and KNO Branch
Offices.
SIGO application has a Dashboard functioning to monitor revenue, total tonnage, total
bale, and total SMU.
11
354
APLIKASI
APPLICATION
Angkasa Pura
II Attendance
Information System
Profil Perusahaan
Company Profile
No
Rekam Medis
(REMEDIS)
Medical Record
Aplikasi Rekam Medis ini dibangun tahun 2009 dan sudah diimplementasikan di Kantor
Pusat dan CGK. Dengan aplikasi ini rekam jejak kesehatan pegawai tercatat.
Belum terintegrasi dengan simpers dan ERP karena masing-masing pemilik data memiliki
kebutuhan yang berbeda.
Medical Record application was developed in 2009 and has been implemented at
Head Office and CGK. With this application, the medical record of employees can be
documented.
It has not been integrated with SIMPERS and ERP, as each data owner has different
requirement.
APLIKASI
APPLICATION
KETERANGAN
REMARKS
12
General Display
Information
Aplikasi yang digunakan untuk menampilkan informasi korporat pada layar yang berada di
dekat lift pada gedung Kantor Pusat PT Angkasa Pura II.
Di tahun 2014 ini sudah dilakukan integrasi dengan web portal Angkasa Pura II.
This application is used to show corporate information on the screen located nearby the
elevator in the Head Office Building of PT Angkasa Pura II.
13
Meeting Assistant
(MISI)
MISI merupakan aplikasi yang dibangun untuk memudahkan dalam mengelola ruang rapat
yang ada di PT Angkasa Pura II (PERSERO) khususnya Kantor Pusat. Server aplikasi ini sudah
menggunakan server linux (Open Source).
14
Manifest Collection
System (MCSys)
Aplikasi MCSys adalah aplikasi pencatatan PSC on ticket untuk airline. Saat ini baru 2 airline
yang bergabung dalam aplikasi MCSys yaitu Garuda dan Citilink untuk seluruh penerbangan
di bandara yang dikelola oleh PT Angkasa Pura II (Persero). Sejak 1 Oktober 2014 pihak
Garuda memutuskan untuk tidak melanjutkan kerjasama dalam hal psc on ticket dengan
APII sehingga pada aplikasi McSys khusus untuk Garuda sudah tidak digunakan. Desember
2014 Airline Flynas telah bergabung dalam aplikasi McSys.
MCSys application is an application for PSC recording of airline tickets. Currently there
are only 2 airlines joined the MCSys application, i.e. Garuda and Citilink for all flights at
the airports managed by PT Angkasa Pura II (Persero). Since October 1, 2014, Garuda
decided not to extend the cooperation of PSC on ticket with APII, therefore the MCSys
application for Garuda is no longer used. In December 2014, Flynas Airline has joined
MCSys Application.
Electronic Point of
Sales (E-POS)
Sistem yang mencatat transaksi penjualan tenant dan bisa memonitor bruto omzet yang
dihasilkan oleh tenant. Sistem ini diharapkan dapat meningkatkan pendapatan konsesi
sebagai akibat dari ketepatan dan kecepatan transaksi yang dapat dimonitor secara real
time oleh perusahaan.
A system that record tenant sales transaction and able to monitor the gross turnover
generated by the tenant. The system is expected to be able to increase concession income
as the impact of punctual and quick transaction that can be monitored by real time by the
Company.
16
Aplikasi yang digunakan dalam pengelolaan dan monitoring pekerjaan pada Biro TIK
dengan berbagai kategori pekerjaan, proses pelaksanaan, jenis pekerjaan, personal in
charge dan status pekerjaan.
IT Project
An application that is used in managing and monitoring the works in TIK Bureau as well
as various job categories, implementation process, type of jobs, person in charge and job
status
17
Airport Statistic
Aplikasi Statistik Data Angkutan Udara ini aplikasi didesain terpusat (centralized) yang
server aplikasi dan databasenya terdapat di kantor pusat. Khusus untuk Bandara Soekarno
Hatta data DAU terkoneksi dengan FIS (Flight Information System) BSH dan untuk cabang
selain BSH diinput dari pax dan cargo manifest .
An application for statistical Data of Air Transportation (DAU), which is centrally designed,
with the application server and databased locater at the Head Office. Specifically for
Soekarno Hatta Airport, the DAU is connected to FIS (Flight Information System) of SHA,
while for other branches it is input from pax and cargo manifest.
15
No
355
APLIKASI
APPLICATION
KETERANGAN
REMARKS
18
Aplikasi Passenger
Service Charge
(PSC) system
Passenger Service Charge (PSC) System adalah aplikasi swakelola berbasis desktop
yang digunakan dalam proses pemungutan PSC yang dibangun oleh PT Angkasa Pura II
(Persero). PSC System dibangun pada tahun 2007 dan saai ini digunakan di Terminal 1A BSH, 1B-BSH, PNK, PKU, BDO, BTJ, TNJ, PGK, dan DJB.
Passenger Service Charge (PSC) System is a self-managing desktop-based application used
in the PSC collection process developed by PT Angkasa Pura II (Persero). PSC System was
developed in 2007 and currently utilized at Terminal 1A-SHA, 1B-SHA, PNK, PKU, BDO, BTK,
TNJ, PGK and DJB.
19
Billing Aero
20
PMU Project
Aplikasi yang digunakan dalam pengelolaan dan monitoring pekerjaan pada Unit Project
Management Unit. Aplikasi ini memiliki 2 modul yang berbeda yang pertama modul BSH,
modul ini khusus menangani project management bandara Soekarno Hatta. Modul kedua
khusus menangani cabang-cabang selain bandara BSH.
Sesuai permintaan user, Aplikasi ini sedang dilakukan pengembangan agar sesuai dengan
perubahan struktur organisasi.
The application used in managing and monitoring the works in Project Management Unit.
The application has 2 different modules, first, SHA module that particularly handles SHA
management project, while the second module is particularly handle other branches than
SHA.
21
356
Aplikasi Aeronautical Billing System adalah aplikasi Billing Aero yang digunakan untuk
pengelolaan tagihan aeronautical PT Angkasa Pura II.
Aeronautical Billing System application is a Billing Aero application used to manage
aeronautical bills of PT Angkasa Pura II.
Profil Perusahaan
Company Profile
No
Project 30
Aplikasi yang digunakan dalam pengelolaan dan monitoring pekerjaan di setiap Unit
dengan berbagai kategori pekerjaan, proses pelaksanaan, jenis pekerjaan, personal in
charge dan status pekerjaan. Aplikasi ini sudah digunakan oleh seluruh unit yang ada di
Kantor Pusat dan Kantor Cabang.
Application used in managing and monitoring the works in each Unit with various job
categories, implementation process, type of jobs, person in charge and job status. This
application has been used in all units at Head Office and Branch Offices.
22
ASFaRES
Airport Services & Facilities Reporting System (ASFaReS) adalah aplikasi yang digunakan
untuk memudahkan penyusunan bentuk laporan secara real-time yang terkait dengan
pelayanan operasional bandara pada unit Airport Services, yang meliputi pelayanan PKPPK, Pengamanan dan Pelayanan Operasi Bandara.
Aplikasi ini berfungsi sebagai pelaporan fasilitas bandara. Jika terjadi permasalahan
pada fasilitas di bandara Angkasa Pura II, maka dapat diketahui secara realtime dan
ditanggulangi secepatnya. Aplikasi ini akan dikembangkan dan digabung dengan Aplikasi
Terminal Inspection System (TIS).
Airport Services & Facilities Reporting System (ASFaReS) is an application used to facilitate
development of real-time reporting format, related to operational services of the airport
at Airport Services unit, which includes PKP-PK service, Airport Security and Operation
Services.
This application is functioned as airport facilities reporting. When there is facilities issue
in Angkasa Pura II airports, it can be identified real time and handled immediately. This
application will be developed and integrated with Terminal Inspection System (TIS)
application.
APLIKASI
APPLICATION
KETERANGAN
REMARKS
23
Terminal Inspection
System (TIS)
TIS adalah aplikasi web based yang digunakan untuk merekam hasil inspeksi terhadap
fasilitas bandara dalam waktu tertentu sehingga management dapat mengetahui
kelayakan dari suatu fasilitas bandara. Aplikasi telah ini sudah diimplementasikan pada
bulan desember 2014.
TIS is a web based application used to record the result of inspection to airpot facilities at
certain period, so that management can identify the feasibility of airport facilities. This
application has been implemented in December 2014.
24
AEIS merupakan aplikasi web based yang digunakan oleh petugas informasi dan agent
contact center untuk mencari informasi seputar bandara seperti jadwal penerbangan,
lokasi tenant dan fasilitas umum lainnya. Aplikasi ini menjadi sumber data content
website cabang Angkasa Pura II dan mobile apps berbasis IOS yang tersedia dalam bahasa
indonesia dan English. Aplikasi ini menjadi telah terintegrasi dengan FIDS bandara dan
website Corporate, website Kantor Cabang dan mobile apps berbasis IOS.
AEIS is a web based application used by the information officer and contact center agent
to find information related to airport, such as flight schedule, tenant location and other
public facilities. This application becomes the website content data sources of Angkasa
Pura II branch and IOS-based mobile apps, which is available both in Bahasa Indonesia
and English. This application has been integrated with airport FIDS and Corporate website,
Branch Office website and IOS-based mobile apps.
b. Infrastructure Development
b. Pengembangan Infrastruktur
INFRASTRUCTURE
KETERANGAN
REMARKS
Jaringan Internet/
Intranet
Koneksi internet dipengaruhi oleh beberapa aspek, antara lain: topologi, bandwidth,
switch, firewall dan proxy. Untuk meningkatkan kepuasan pengguna jasa internet dan
untuk mendukung transaksi berbasis internet, IT melakukan enhancement perangkatperangkat yang mendukung kecepatan internet. Seiring dengan semakin banyaknya
aplikasi berbasis web dan peningkatan jumlah karyawan, kebutuhan akan akses
internet menjadi prioritas utama. Ditahun 2013 telah dilakukan pekerjaan:
Penggantian Core Switch;
Penggantian Switch ditiap lantai gedung 600 Kantor Pusat dengan Switch layer 3;
Penambahan Proxy server untuk gedung 601 KCU BSH, yang difungsikan sebagai
bandwidth accelerator terhadap eksisting proxy KP;
Penambahan bandwidth internet dari 10 Mb menjadi 30 M.
Internet/ Intranet
Network
No
Airport
Environmental
Information System
(AEIS)
No
357
No
INFRASTRUCTURE
Bandwidth
Satuan kapasitas ukur untuk besaran kapasitas transmisi data dari satu titik ke titik yang
lain yang diukur dalam satuan waktu tertentu, pada umumnya dalam satuan detik/
second.
A measurement capacity for the data transmission capacity size from one point to the
other, which is calculated in certain time unit, generally in second unit.
Core Switch
Switch Layer 3
358
KETERANGAN
REMARKS
Virtualisasi
Virtualization
INFRASTRUCTURE
KETERANGAN
REMARKS
Cloud Computing
Cloud Computing merupakan sebuah evolusi dari virtualization berupa arsitektur yang
berorientasi layanan menggunakan komputasi utility. Cara kerja cloud computing
bersifat transparan, mudah diakses sehingga pengguna tidak perlu pengetahuan
lanjutan dan hanya perlu tahu bagaimana untuk mengaksesnya. Cloud computing
adalah gabungan pemanfaatan teknologi komputasi dan internet dimana informasi
secara permanen tersimpan pada web hosting dan disimpan sementara di perangkat
pengguna yang digunakan.
No
Implementasi cloud computing baru sebatas trial koneksi, yang bekerjasama dengan
PT Telkom Sigma dengan Platform PaaS. Implementasi cloud computing ERP melalui
BizNet.
Video Conference
Video Conference yang telah dipasang di seluruh Kantor Cabang diharapkan dapat
digunakan untuk memudahkan dan mempercepat kordinasi khususnya antara Kantor
Pusat dan Kantor Cabang. Selain itu juga menjadi alat untuk efisiensi dan efektifitas
waktu, tenaga dan biaya SPJ. Selain itu Vicon juga dapat dilakukan untuk kegiatan
sosialisasi, rapat dan training yang dilakukan secara bersamaan dan serentak.
All Branches have been installed with video conference facilities that is expected to be
utilized in order to facilitate and accelerate the coordination, particularly between the
Head Office and Branch Offices. In addition, it shall also be the tools of time efficiency
and effectiveness, power and SPJ cost. Besides, Vicon also can be implemented for
social activities, meetings, and training which are conducted in parallel and at the
same time.
There are still many units that have not utilized Vicon in socializing with other
branches. Vicon can be done using mobile devise through SCOPIA MOBILE application.
Masih banyak unit yang belum menggunakan vicon dalam melakukan sosialisasi
dengan cabang lain. Vicon dapat dilakukan dengan menggunakan mobile device
melalui aplikasi mobile SCOPIA MOBILE.
359
INFRASTRUCTURE
System Security
Angkasa Pura II has upgraded NEXT Generation Firewall Fortigate 3600C with a lot
higher processing capacity compared with previous tools.
Security features applied includes: Antivirus, Application control, Email filtering,
Endpoint Control, Intrusion Protection, Web Filtering. Dependency of the security
features is always updated with database managed by fortigate security company.
With this effort, IT unit can minimize cyberworld attack by unauthorized parties and
ensure the security of data communication distribution in PT Angkasa Pura II.
It has been conducted network improvement in all branch offices by allocating internet
usage through VPN, which previously done by renting provider for each branch.
Personal Komputer
Personal Computer
360
KETERANGAN
REMARKS
Adapun fitur sekuriti yang diterapkan diantaranya: Antivirus, Application control, Email
filtering, Endpoint Control, Intrusion Protection, Web Filtering. Dependensi fitur sekuriti
tersebut selalu update dengan database yang dikelola oleh perusahaan sekuriti
fortigate. Dengan upaya ini, unit IT meminimalisir serangan dunia maya yang dilakukan
oleh pihak yang tidak berwenang dan menjamin keamanan distribusi komunikasi data
yang berlangsung di PT. Angkasa Pura II.
Profil Perusahaan
Company Profile
No
Mulai tahun 2013 seluruh Kantor Cabang Angkasa Pura II pengadaan komputer
perkantoran menggunakan pola sewa melalui PT APS, kecuali untuk Bandara Soekarno
Hatta yang akan dilaksanakan di tahun 2014. Tujuan merubah CAPEX menjadi OPEX ini
lebih dititik beratkan kepada efisiensi SDM, beban pemeliharaan, beban persediaan
dan efektifitas pencatatan asset, pengalihan resiko dan kebutuhan gudang. Selain itu
diharapkan personil IT lebih fokus kepada pelayanan dan kebutuhan ICT Airport.
Since 2013, all Branch Offices of PT Angkasa Pura II held office computer procurement
using leasing method through PT APS, except for Soekarno Hatta Airport which will be
done in 2014/ The objectives to change CAPEX to be OPEX is focused on HR efficiency,
maintenance cost, availability and effectiveness of asset recording, risk transfer and
warehouse demand. In addition, it is expected that IT personnel can be more focused
on services and demand of ICT Airpot.
10
Layanan pengelolaan dokumentasi data (printer, scan, fax, fotokopi) dalam satu buah
perangkat sehingga lebih efisien serta dapat mengontrol & membatasi penggunaan
alat cetak dan pencetakan yang berlebih.
Melalui MPS, aktivitas percetakan dokumen dapat dilakukan di seluruh printer yang
tersambung dengan sistem, sehingga pengelolaan penggunaan, perawatan dan
tinta dapat diatur secara terpusat hal ini dapat mengakibatkan kemudahan kontrol
untuk aktivitas percetakan dokumen, sehingga dapat dilakukan pengaturan untuk
meningkatkan efisiensi dan mengurangi emisi karbon.
Data documentation management services (printer, scan, fax, photocopy) in a tools
which is more efficient and may control & limit the usage of printer and excess
printing.
Through MPS, document printing activities can be done with all printers connected with
system, therefore the management of usage, maintenance and toner can be managed
centrally, and it can bring easier control to document printing activities in order to
increase efficiency and reduce carbon emission.
INFRASTRUCTURE
KETERANGAN
REMARKS
11
Disaster Recovery
Center (DRC)
Disaster Recovery Center (DRC)adalah fasilitas pengganti pada saat Pusat Data
(Data Center) mengalami gangguan atau tidak dapat berfungsi antara lain karena
tidak adanya aliran listrik ke ruang komputer, kebakaran,ledakan atau kerusakan pada
komputer, yang digunakan sementara waktu selama dilakukannya pemulihan Pusat
Data Bank untuk menjaga kelangsungan kegiatan usaha (business continuity).
DRC yang ada saat ini belum dilengkapi dengan Business Continuity Planning (BCP)dan
Disaster Recovery Planning (DRP).
Existing DRC has not been completed with Business Continuity Planning (BCP) and
Disaster Recovery Planning (DRP)
c.
IT Corporate Support
No
CORPORATE SUPPORT
Website
c.
IT Corporate Support
KETERANGAN
REMARKS
This website was developed in 2002 and has been redesigned for 3 times until 2013.
The new website was launched on January 21, 2014, in parallel with the launching
of new companys logo. Website with the address of www.angkasapura2.co.id uses
dedicated hosting and extend the domain every year at www.pandi.or.id as the
domain operator of co.id in Indonesia. This website contains general categories.
2
Web Portal also has Community Forum feature as the communication infrastructure
between employees, and e-knowledge containing Minister Regulation, Company
Regulation and other documents required by the employees. Development of ERP
sub-portal was done in training module for additional training category, i.e. FICO, ABAP,
Basis, and General
Website ini dibangun sejak tahun 2002 dan sudah dilakukan redesign sebanyak
3 kali hingga tahun 2013 ini. New Website dilaunching pada tanggal 21 Januari
2014 bersamaan dengan logo baru perusahaan. Website dengan address
www.angkasapura2.co.id ini menggunakan hosting sendiri dan setiap tahun
memperpanjang domain id di www. pandi.or.id sebagai pengelola domain co.id di
Indonesia. Website ini memiliki konten-konten pada umumnya.
No
361
No
CORPORATE SUPPORT
KETERANGAN
REMARKS
Email perusahaan dibangun sejak tahun 2002 melalui PT Astra Graphia yang hingga
saat ini memiliki 5.576 account email dan tersimpan didalam server dengan kapasitas
2 Terabyte (2.000 Gigabyte). Operating System yang digunakan adalah windows 2008
R2 dengan aplikasi Exchange Server 2010 dan Firewall Fortinet Seri 200A (tahun 2007)
sebagai Security System. Email ini selain digunakan untuk kepentingan korespondensi
seluruh karyawan juga digunakan untuk mendukung program e-Salary (gaji karyawan)
dan direncanakan sebagai notifikasi aplikasi absensi. Kapasitas mailbox per user sesuai
dengan tata kelola IT, saat ini dibatasi 100 MB per user pada umumnya.
Company email was developed by the Company in 2002 through PT Astra Graphia in
which currently has 5,576 email accounts and stored in the server with capacity of 2
Terabyte (2.000 Gigabyte). Operating System used is Windows 2008 R2 with Exchange
Server 2010 application and Firewall Fortinet Serie 200A (2007) as security System.
Besides being used for correspondence of all employees, e-mail is also used to support
e-Salary program (employees salary) and also planned to be attendance application
notification. Mailbox capacity per user is based on IT governance, which is currently
limited by 100 MB per user in general.
Business Intelligence
Profil Perusahaan
Company Profile
362
Risk Management
System
Penerapan manajemen risiko perusahaan dan penyusunan segala manual dan prosedur
serta tata laksana dan pelaporan dilakukan oleh unit Biro Manajemen Risiko dan
Kepatuhan. Namun proses penerapan manajemen risiko tersebut masih dilakukan
secara manual, sedangkan bisnis dan perubahan situasi eksternal penuh ketidakpastian
sehingga diperlukan secara terus menerus untuk mengembangkan teknologi, metoda
dan alat yang mampu mengikuti perkembangan tersebut guna meningkatkan daya
tahan perusahaan.
Implementation of the Companys risk management and development of manual,
procedures, governance and reporting done by Risk Management and Compliance Unit.
However, implementation of risk management is still done manually, while business
and changes of external condition is full of uncertainty, therefore it is important
to develop technology, method, and tools continuously to be able to follow the
development for improving the Companys endurance.
CORPORATE SUPPORT
KETERANGAN
REMARKS
Aplikasi E-Survey
Aplikasi e-Survey merubah proses survey yang tadinya menggunakan kertas menjadi
digital dengan bantuan perangkat mobile, sehingga datanya akan lebih mudah dan
lebih cepat untuk diolah selain itu juga mengurangi tingkat penggunaan kertas. Aplikasi
ini berbasis sistem android dan tablet untuk keperluan pangambilan data secara
mobile.
E-Survey application changes survey process from paper to digital with the support of
mobile equipment, in order to simplify and speed up the process of data collection as
well as to reduce usage of papers. This application is based on android system and
tablet to enable data collection via mobile
Meeting Agenda
Contact Centre
Contact Centre adalah sebuah layanan yang diberikan kepada pengguna jasa bandara
untuk memudahkan pengguna jasa bandara dalam mencari informasi terkait pelayanan
jasa bandar udara khususnya bandara yang dikelola PT Angkasa Pura II (Persero)
dengan nomor layanan 500138.
Contact Centre is a service provided to airport users to help them in finding relevant
information of airport services, especially in airports managed by PT Angkasa Pura II
(Persero) through telephone number 500138.
E-Procurement
Document Management DMS merupakan sistem yang diperuntukkan untuk pengelolaan dokumen secara digital
System (DMS)
yang meliputi surat menyurat internal, disposisi, pembuatan takah, surat perintah dan
kegiatan persuratan lainnya. Pengadaan dan pemasangan aplikasi DMS ini memiliki
tujuan sebagai berikut:
Menyediakan layanan teknologi yang unggul, mudah digunakan sehingga kegiatan
surat menyurat dan kearsipan dapat berjalan efektif dan efisien;
Meningkatkan produktivitas, kinerja dan response time proses bisnis sehingga
proses pengelolaan dokumen dan kearsipan dapat dilakukan dengan baik, cepat
dan tepat.
Mendukung program Go Green sekaligus mengurangi biaya penggunaan kertas dan
fotocopy;
Meningkatkan efisiensi ruang penyimpanan dokumen (hardcopy), dll.
Aplikasi meeting agenda merupakan aplikasi yang digunakan untuk pengelolaan ruang
rapat yang digunakan di Kantor Pusat pada unit setingkat Deputi Direktur/Kepala Biro.
No
363
d. IT Airport
IT Airport is one of the indicators for airport user
satisfaction, such as: availability of internet access, free
wifi, e-Kiosk, Check In System, Flight Information System
(FIDS), Airport Mobile Application, Virtual Mannequin, Auto
Announcer Application and Weather Report application.
In order to provide the best service for its customers, the
Company continues to develop these supporting facilities.
Additionally, it can also increase user satisfaction as well
as improve the image of PT Angkasa Pura II (Persero).
d. IT Airport
IT Airport adalah salah satu indikator bagi kepuasan
pengguna jasa bandara seperti: Ketersediaan akses
internet, free wifi, e-Kiosk, Check In System, Flight
Information System (FIDS), Airport Mobile Application,
Virtual Mannequin, Aplikasi Auto Announcer dan aplikasi
Weather Report. Untuk memberikan yang terbaik bagi
konsumen maka fasilitas-fasilitas pendukung ini terus
dikembangkan guna meningkatkan kepuasan pengguna
jasa penerbangan dan meningkatkan citra PT Angkasa
Pura II (Persero).
364
2016
Modul Commerce
Modul Operation
2015
2014
365
Perkara Hukum
Legal Cases
Perkara Hukum adalah permasalahan hukum yang dihadapi
Angkasa Pura II selama periode tahun laporan dan telah
diajukan melalui proses hukum baik melalui jalur Pengadilan
ataupun Arbitrase. Sementara Nilai Perkara merupakan nilai
tuntutan ganti rugi yang diajukan kepada Angkasa Pura II
sebagai pihak tergugat atau nilai tuntutan ganti rugi yang
diajukan oleh Angkasa Pura II sebagai pihak penggugat, baik
kerugian materiil maupun imateriil.
I.
I.
Perkara Perdata
Perkara
Uraian
Profil Perusahaan
Company Profile
Cases
366
Sdr. Samsumin
(penggugat) melalui
kuasa hukumnya
melawan H.Troli Bin
Conit (Terguggat I)
dan PT Angkasa Pura II
(Tergugat II)
Mr. Samsumin
(prosecutor),
through his attorney
encountering H. Troli
Bin Conit (Defendant I)
and PT Angkasa Pura II
(Defendant II)
Civil Case
Pengaruh
Terhadap
Perusahaan
Status
Description
Status
Impact Towards
The Company
Berkekuatan
Hukum Tetap
Legally binding
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
No impact on
Angkasa Pura II
Berkekuatan
Hukum Tetap
Legally binding
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
No impact on
Angkasa Pura II
Uraian
Status
Cases
Description
Status
Gugatan Kepemilikan
Tanah oleh Cabang
Bandara Soekarno-Hatta
In settlement
process
Impact Towards
The Company
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
No impact on
Angkasa Pura II
Lawsuit on Land
Ownership by SoekarnoAdapun berdasarkan putusan Pengadilan Negeri Tangerang
Hatta Airport Branch
dengan No. 484/PDT.G/2011/PN.TNG, PT Angkasa Pura
II (Persero) telah dinyatakan menang dalam kasus ini.
Kemudian sesuai dengan Putusan dari Pengadilan Tinggi
Provinsi Banten No. 54/PDT/2013/PN.TNG PT Angkasa
Pura II (Persero) juga dinyatakan menang dalam perkara
ini. Saat ini sedang dalam proses kasasi.
Dalam Proses
Penyelesaian
Pengaruh
Terhadap
Perusahaan
Lawsuit to PT Angkasa
Pura II (Persero)
Supadio Branch
Dalam Proses
Penyelesaian
In settlement
process
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
No impact on
Angkasa Pura II
Perkara
367
Uraian
Cases
Gugatan Terhadap
PT Angkasa Pura II
(Persero) cabang
Bandara Sultan Thaha
- Jambi
Lawsuit from PT
Angkasa Pura II
(Persero) to PT Prima
Griya Lestari
Gugatan PT Angkasa
Pura II (Persero) kepada
PT Prima Griya Lestari
Lawsuit from PT
Angkasa Pura II
(Persero) to PT Prima
Griya Lestari
Profil Perusahaan
Company Profile
Perkara
Status
Description
Status
Impact Towards
The Company
Dalam Proses
Penyelesaian
In settlement
process
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
No impact on
Angkasa Pura II
Dalam Proses
Penyelesaian
In settlement
process
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
No impact on
Angkasa Pura II
PT Angkasa Pura II (Persero) - Soekarno Hatta Airport Branch filed lawsuit to PT Prima Griya Lestari
on the ownership of land with the area width of 116,4711
Ha located in Karangsari Village, Batuceper Sub-district,
Tangerang City. Based on Verdict of West Jakarta District
Court, No. 399/PDT.G/2011/PN Jkt. Bar, it is stated that
PT Angkasa Pura II (persero) is the legal owner on the
land with the above mentioned area width, and it was
obtained legally in accordance with the predefined
procedure. While the legal status is currently still in
appealing stage.
II. Perkara Pidana
368
Pengaruh
Terhadap
Perusahaan
Uraian
Description
Status
Status
Berkekuatan
Hukum Tetap
Legally binding
Tidak
Berpengaruh
Terhadap
Angkasa Pura II
Perkara
Cases
Pengaruh
Terhadap
Perusahaan
Impact Towards
The Company
No impact on
Angkasa Pura II
B. Cases in Subsidiaries
Throughout 2014, there were no legal cases faced
by Subsidiaries, nor cases involving the Board of
Commissioners and Board of Directors of Subsidiaries
369
Penyimpangan Internal
Selama tahun 2014 tidak ada penyimpangan yang bersifat
kecurangan yang dilakukan oleh karyawan Angkasa Pura II.
Benturan Kepentingan
Conflict Of Interest
Profil Perusahaan
Company Profile
Internal Violation
370
Code of Conduct
Code Of Conduct
TEAM-WORK
HOSPITALITY
EXCELLENCE
SATISFACTION
TRUSTWORTHY
BALANCE
THE BEST
371
372
373
Whistleblowing System
Profil Perusahaan
Company Profile
Whistleblowing System
374
Ruang Lingkup
Scope of Reporting
Media Pelaporan
Media Pelaporan yang disediakan oleh Angkasa Pura II meliputi
berbagai media sebagai berikut:
1. Telepon : 021-5505042
2. Fax
: 021-5501536
3. Website : www.angkasapura2.co.id
4. Email
: spi.wbs@angkasapura2.co.id
Reporting Media
Reporting Media provided by Angkasa Pura II includes several
media as follows:
1. Phone
: 021-5505042
2. Fax
: 021-5501536
3. Website : www.angkasapura2.co.id
4. Email:
: mailto:spi.wbs@angkasapura2.co.id
Mekanisme Pengaduan
Mekanisme pengaduan dilaksanakan sebagai berikut:
1. Pelapor menyampaikan laporan melalui berbagai media
yang disediakan disertai dengan identitas diri yang
sekurang-kurangnya memuat nama/alamat/nomor
telepon/handphone/faksimili/email dan fotokopi
identitas diri.
2. Menyertakan dokumen pendukung seperti: dokumen
yang berkaitan dengan transaksi yang dilakukan dan/
atau pengaduan pelanggaran yang disampaikan.
3. Pengaduan pelanggaran secara tertulis tanpa identitas
(anonim) dapat dilakukan, namun wajib dilengkapi
dengan fotokopi/salinan dokumen yang berkaitan
dengan transaksi yang dilakukan dan/atau Pengaduan
Pelanggaran yang akan disampaikan.
4. Direktur Utama/Kepala SPI/Komisaris Utama yang
menerima pengaduan, mencatat dan menuangkan dalam
format standar.
5. Pengaduan yang disampaikan tanpa identitas (anonim)
tetap diproses, namun demikian dipertimbangkan terlebih
dahulu kesungguhan isi laporan, kredibilitas dan buktibukti yang diajukan serta kemungkinan melakukan
konfirmasi pengaduan.
6. Direktur Utama/Kepala SPI/Komisaris Utama melakukan
penyaringan terhadap laporan tersebut, apakah terdapat
Indikasi Awal. Bila YA makan laporan akan diteruskan
kepada Tim Pengaduan Pelanggaran, jika TIDAK, maka
proses Sistem Pengaduan Pelanggaran selesai.
7. Direktur Utama/Kepala SPI/Komisaris Utama melakukan
investigasi awal selama 14 hari kerja dan membuat
ringkasannya.
8. Berdasarkan hasil tersebut, Direktur Utama atau Komisaris
Utama memutuskan tindak lanjut:
a. Dihentikan, jika tidak memenuhi persyaratan Indikasi
Awal
b. Bekerjasama dengan External Investigator untuk
melakukan investigasi lanjutan jika substansi
pengaduan terkait dengan Direksi, Dewan Komisaris
dan Karyawan satu tingkat di bawah Direksi atau citra/
reputasi Perusahaan dan/atau menimbulkan kerugian
besar dan/atau belum pernah ditindaklanjuti oleh SPI.
Reporting Mechanism
Reporting mechanism shall be conducted as follows:
1. The whistleblower provides report through various media
provided along with personal identity at minimum
includes name/ address/ phone number/ handphone/
facsimile/ e-mail and photocopy of ID Card.
375
376
377
378
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
379
380
381
Kebijakan
Komitmen Angkasa Pura II untuk tetap menjaga dan
mempertahankan sekaligus pelestarian lingkungan telah
dituangkan dalam peraturan perusahaan nomor 38 tentang
Master Plan Eco-Airport PT Angkasa Pura II (Persero) yang
ditetapkan dalam Keputusan Direksi Nomor KEP.02.04/10/2012.
Tujuan dan inisiatif dari Master Plan Eco-Airport adalah untuk
melindungi lingkungan dari pengaruh dampak penting
pengoperasian serta pengembangan bandar udara yang
didasarkan pada kerangka pengelolaan lingkungan di bandar
udara dan sekitarnya.
POLICY
Angkasa Pura II commitment to be responsible towards the
environment is stated in the Company Regulation No. 38
regarding the Eco-Airport Master Plan of PT Angkasa Pura II
(Persero), which is stipulated in the Board Of Directors Decision
Number KEP.02.04/10/2012. The objectives and initiatives
of the Eco-Airport Master Plan is to protect the environment
from the critical impacts arising from the operations and
development of airports based on the environmental
management framework at the airports and surrounding areas.
Profil Perusahaan
Company Profile
CSR - Environment
382
SPECIFIC ACTIVITIES
Angkasa Pura execute several specific programs related to
environmental management through several activities outlined
as follows:
Kegiatan Khusus
Angkasa Pura II menjalankan beberapa program khusus terkait
dengan pengelolaan lingkungan hidup yang dijabarkan melalui
beberapa kegiatan sebagai berikut:
ACTIVITIES
Angkasa Pura II strives to conduct a variety of programs related
to environmental preservation by maintaining the quality of
environmental components as follows:
a. Air quality
b. Energy
c. Noise & Vibration
d. Water
e. Land
f. Waste
g. Biological environment
h. Animal conservation
383
384
TAHAP 1 STAGE 1
Pemisahan Wadah Sesuai jenis
Sampah (5 Jenis Sampah)
Storage Split According to type
of trash (5 Type of Trash)
TAHAP 2 STAGE 2
Dikumpulkan Pada Masing-Masing
Zona Sesuai Dengan Jenis Sampah
(5 Jenis ampah)
Collected in Each Zone According
to the Type (5 Type of Trash)
TAHAP 3 STAGE 3
Menggunakan Bak Tertutup
Dengan Pemisahan Jenis
Sampah
Using Covered Bin with Trash
Type Sorting
TAHAP 4 STAGE 4
Pemanfaatan 3R (Reuse,
Reduce, Recycle)
3R (Reuse, Reduce, Recycle)
TAHAP 5 STAGE 5
Bekerjasama Dengan Pihak
Ketiga/Diangkut ke TPA
Cooperating with Third Party /
Transported to Final Processing
Point
Limbah/Sampah Landside
Airside Waste/Trash
(Pesawat, Landscape)
(Airplane, Landscape)
TAHAP 3 STAGE 3
Dibawa ke Incinerator
Transported to the Incinerator
TAHAP 4 STAGE 4
Insinerasi/Pembakaran di
Incinerator
Incineration
TAHAP 5 STAGE 5
Sludge Limbah B3
Sludge Dangerous and Toxic
Waste
TAHAP 1 STAGE 1
Pemisahan Wadah Sesuai jenis
Sampah (5 Jenis Sampah)
Storage Split According to type
of trash (5 Type of Trash)
TAHAP 2 STAGE 2
Dikumpulkan Sesuai Dengan
Jenis Sampah (5 Jenis Sampah)
Collected According to the Type
(5 Type of Trash)
Limbah/Sampah Landside
Landside Waste/Trash
(Terminal, Kargo, Perkantoran,
Landscape, Parkir)
(Terminal, Cargo, Offices,
Landscape, Parking)
385
Limbah/Sampah B3
Dangerous and Toxic Waste
(Limbah Airside, Limbah Landside,
Kendaraan, Genset)
Waste/ Trash (Airside Waste,
Landside Waste, Vehicles, Power
Generator)
TAHAP 1 STAGE 1
Pemilahan Spesifik Limbah B3
Dangerous and Toxic Waste
Specific Sorting
TAHAP 2 STAGE 2
Ditampung Di Tempat penyimpanan
Sementara / TPS Limbah B3 (Berizin
Walikota/Bupati/BLH) dan dicatat
(Log book Harian & Neraca Bulanan)
Stored in temporary storage / TPS of
Dangerous and Toxic Waste (Permitted
by Mayor/ Bupati/ BLH) and recorded
(Daily Log Book & monthly Balance)
TAHAP 3 STAGE 3
Menggunakan Bak Tertutup Dengan
Pemisahan Jenis Sampah
Using Covered Bin with Trash Type Sorting
FINANCIAL IMPACT
The fund for natural preservation activities are sourced
from Community Development (BL) budget, In 2014, the
Community Development budget disbursed amounted to IDR
33,394,913,784 while the disbursement of CSR/Community
for the natural preservation during the period of 2002-2014
is IDR 114,252,932,769.50
CERTIFICATION IN ENVIRONMENT
Airports within Angkasa Pura II management area is equipped
with Environmental Document (EIA) as guidance in managing
environment related to development and operational of
the airport. Monitoring on the results of environmental
management at each airport are reported in the form of
RKL/RPL to the local environmental agency, the Ministry of
Environment, and to Local Environmental Office, Ministry of
the Environment, and General Directorate of Air Transport of
the Transportation Ministry.
386
Angkasa Pura II memastikan kepatuhan terhadap Perundangundangan yang berlaku dalam melaksanakan CSR terhadap
ketenagakerjaan sesuai Undang-undang No.13 Tahun 2003
tentang Ketenagakerjaan, sehingga meminimalkan terjadinya
pelanggaran terhadap hak asasi manusia dalam hubungan kerja.
ACTIVITIES
Policy
Our Human Resources management strategies are focused on
the concept which considers human as the most important
element of the Company. The Company strives to emphasize the
implementation of Angkasa Pura II corporate values through
the implementation of the defined Code of Conduct.
Kebijakan
Strategi pengelolaan SDM kami menekankan pada konsep yang
memandang manusia sebagai bagian terpenting Perusahaan.
Perusahaan berupaya menekankan penerapan nilai-nilai
Angkasa Pura II melalui implementasi Code of Conduct yang
telah ditetapkan.
EMPLOYMENT
Tata Kelola Perusahaan
Good Corporate Governance
KETENAGAKERJAAN
387
388
Rekrutmen SDM
Rekrutmen SDM Angkasa Pura II dilakukan melalui rekrutmen
internal dan eksternal. Rekrutmen internal dilakukan dengan
mengoptimalkan sumber daya yang telah dimiliki. Rekrutmen
eksternal difokuskan pada perekrutan pegawai berpendidikan
yang lebih tinggi dan pegawai dengan kompetensi yang belum
dimiliki Angkasa Pura II.
HR Recruitment
HR Recruitment of Angkasa Pura II is conducted through internal
and external recruitment. Internal recruitment is conducted
by optimizing the existing resources. External recruitment is
focused on recruiting employees with higher education and
competencies that have not yet available in Angkasa Pura II.
Pengembangan Kompetensi
Penguatan kompetensi SDM dilakukan dengan pelatihan
dan pendidikan yang bersifat perubahan kompetensi dan
pengembangan kompetensi, baik yang terkait langsung
maupun tidak langsung terhadap strategi bisnis dan operasional.
Pelatihan untuk perubahan kompetensi bertujuan untuk
menyiapkan kompetensi pegawai agar mampu menyikapi
perubahan. Sementara itu, pelatihan untuk pengembangan
kompetensi bertujuan untuk menyiapkan pegawai dengan
kompetensi tertentu guna mendukung portofolio bisnis Angkasa
Pura II.
Competency Development
Strengthening of HR competencies is conducted through training
and education to improve and develop competency, both
directly and indirectly related to the business strategy and
operations. Training for competency improvement is aimed
to prepare the competency of employees to enable them in
responding to changes. Meanwhile, training for competency
development is aimed to prepare employees with specific
competencies in order to support business portfolio of Angkasa
Pura II.
Kesejahteraan Karyawan
a. Remunerasi Pegawai
Angkasa Pura II berupaya memberikan paket remunerasi
yang kompetitif bagi karyawan yang terdiri dari gaji dasar,
insentif prestasi, berbagai tunjangan dan fasilitas antara
lain :
Bulanan
Tunjangan transportasi/BBM, tunjangan uang makan,
tunjangan uang lembur, tunjangan license dan rating,
tunjangan jabatan, tunjangan telepon, dan Tunjangan
Operasional
Employees Welfare
a. Employees Remuneration
Angkasa Pura II strives to provide a competitive
remuneration package for employees consisting of basic
salary, performance incentive, various allowances and
facilities including:
Monthly
Transport allowances/fuel, meal allowances,
overtime allowances, license and ratings allowances,
functional allowances, telephone allowances, and
Operational allowances
Tahunan
Bantuan Sewa Rumah, Tunjangan Cuti, Tunjangan
Kesejahteraan Keluarga, Tunjangan Khusus dan
Insentif Produksi.
Annually
Housing Rent Assistance, Leave Allowances, Family
Welfare Allowances, Special Allowances and
Production Incentives.
c.
b. Pension Program
Angkasa Pura II has pension program as follows:
Pension Benefit
The management of Employee Pension Fund is
conducted with the establishment of PT Pensiun
Angkasa Pura II (Dapenda) by Angkasa Pura II,
through the Decision Letter of Board of Directors
of Angkasa Pura II No.KEP.549/KP.308/AP II-98
dated October 6, 1998, which lastly amended with
No.KEP.695/KP.308/AP II SK-2003 dated December 31,
2003. Enactment by the Minister of Finance of the
Republic of Indonesia has been conducted through
Decree No. KEP.391/KM.17/1999 dated November
15, 1999 and has been amended with Decree No.
KEP.483/KM.5/2004 dated 07 December 2004.
b. Program Pensiun
Angkasa Pura II memiliki program pensiun, yaitu:
Manfaat Pensiun
Pengelolaan Dana Pensiun karyawan perusahaan
telah dilakukan dengan didirikannya PT Dana
Pensiun Angkasa Pura II (Dapenda) oleh Angkasa
Pura II dengan Surat Keputusan Direksi Angkasa
Pura II No.KEP.549/KP.308/AP II-98 tanggal 06
Oktober 1998 serta telah diperbaharui dengan SK
No.KEP.695/KP.308/ AP II-2003 tanggal 31 Desember
2003. Pengesahan dari Menteri Keuangan Republik
Indonesia telah dilakukan berdasarkan SK No.KEP.391/
KM.17/1999 tanggal 15 November 1999 dan telah
diperbaharui dengan Keputusan No.KEP.483/
KM.5/2004 tanggal 07 Desember 2004.
389
e. Old-Age Security
Old Age Security will be returned/paid by fees collected
plus the investment return due to the termination of
employment/pension
Penghargaan Pegawai
Secara rutin, Angkasa Pura II memberikan apresiasi kepada
pegawai dan unit yang berprestasi dalam mendukung
pencapaian target bisnis perusahaan. Pemberian penghargaan
ini untuk memotivasi pegawai agar memberikan kontribusi
yang lebih baik di periode mendatang.
Employee Award
Regularly, Angkasa Pura II provides reward or appreciation
to high-performers, both employees and units, who excel in
supporting the achievement of business targets. This reward
is expected to motivate employees to give better contribution
in the coming periods.
Uraian | Description
390
335
335
a.
b.
c.
d.
e.
f.
g.
3,24
3,39
3,41
2013
2014
2012
391
392
Financial Impacts
The following details some of the financial impact of
employment programs of Angkasa Pura II:
a. Costs incurred from recruitment program amounted to
IDR 4,080,682.410
b. Competency and Development program
Education and Training throughout 2014, Angkasa Pura II
allocated funding if IDR IDR 76,481,772,931 and in 2012
of IDR 53,573,240.031
Kebijakan
POLICY
Pelayanan Kesehatan
Angkasa Pura II menyediakan layanan kesehatan yang dikelola
secara swakelola oleh unit yang membidangi yaitu Pelayanan
Administrasi dan Umum bagi karyawan beserta keluarga inti
yang menjadi tanggungannya yang diharapkan berdampak
pada perbaikan produktivitas Angkasa Pura II.
Health Services
Angkasa Pura II provides health services managed
independently by the responsible unit, which is Administration
and General Services for employees and their core family
dependents, which expected to have impacts on production
improvement of Angkasa Pura II.
Keselamatan Kerja
Angkasa Pura II memastikan bahwa keselamatan kerja
pegawai terjamin selama di lingkungan kerja Angkasa Pura
II. Sosialisasi dan tindakan tegas terus dilakukan dalam rangka
membudayakan sikap patuh pegawai terhadap peraturan
perundangan tentang keselamatan kerja.
Occupational Safety
The Company ensures occupational safety of the employees
across the working locations of Angkasa Pura II. Socialization
and strict actions are continuously conducted in order to drive
the compliant behavior of the employees with the laws and
regulation regarding occupational safety.
Activities
Angkasa Pura II consistently embedding safety first and zero
accident culture in conducting airport business operations,
in order to bring work convenience to employees as well as
security to the airport services users.
Financial Impact
Costs incurred from activities related to HSE in 2014 amounted
to IDR 54,547,194,960 expended for employees medical cost
and as comparison in 2013 the employee medical cost is IDR
39,658,936,299 and in 2012 of IDR 45,389,669,666
393
Profil Perusahaan
Company Profile
394
Kebijakan
POLICY
Supervisor
Supervisor
Supervisor
Supervisor
Direktur
Keuangan
Finance Director
395
Jenis Program
TYPE OF PROGRAM
PROGRAM KEMITRAAN
PARTNERSHIP PROGRAM
URAIAN
Description
396
RKA
SD. DES 2014
Budget And Work Plan
As Per Dec 2014
2
Saldo Awal
1.556.988.726,15
Initial Balance
Penerimaan Income | Income Receiver
1. Alokasi Laba Perusahaan
Company Profit Allocation
2. Angsuran Pokok Pinjaman
49.260.625.537,11
Loan Installment Principles
3. Angsuran Pokok Pinjaman
Bersih
538.250.413,91
Net Loan Installment
Principles
REALISASI
SD. DES 2014
Actual As Per Dec
2014
3
DEVIASI | DEVIATION
RP
4(3-2)
5(4/2)
2.684.847.769,64
37.855.439.263,46
(11.405.186.274)
(23,15)
400.685.853,00
(137.564.561)
(25,56)
RKA
SD. DES 2014
Budget And Work Plan
As Per Dec 2014
2
RP
4(3-2)
5(4/2)
5.000.000,00
82.513.250,00
77.513.250
13.034.957,00
13.034.957
3.311.469.852,92
2.921.745.449,31
(389.724.404)
(11,77)
69.998.991,81
245.214,01
175.215.112
250,31
6.231.671,00
6.231.671
53.185.344.795,75
41.524.864.547,78
(11.660.480.248)
(21,92)
54.742.333.521,90
44.209.712.317,42
(10.532.621.204)
(19,24)
38.900.000.000,00
36.828.000.000,00
(2.072.000.000)
(5,33)
3.820.000.000,00
661.661.700,00
(3.158.338.300)
(82,68)
5.590.000.000,00
545.680
(5.044.320.000)
(90,24)
395.500.000,00
125.222.617,00
(270.277.383)
(68,34)
580.000.000,00
199.485.114,98
(380.514.885)
(65,61)
255.000.000,00
131.333.850,00
(123.666.150)
(48,50)
63.850.000,00
5.990.200,00
(57.859.800)
(90,62)
141.500.000,00
61.192.222,00
(80.307.778)
(56,75)
62.061.697,55
1.239.333
2,04
10.000.000,00
672.072.000,00
2.880.000,00
2.880.000
609.803.237,45
(62.268.763)
(9,27)
60.822.364,33
DEVIASI | DEVIATION
1
4. Angsuran tanpa identitas
Installment without Identities
5. Kelebihan Angsuran
Installment excess
6. Jasa Administrasi Pinjaman
Loan Administration Service
7. Bunga Jasa Giro/deposito
Giro/Deposit Service Interests
8. Lain-lain
Others
Jumlah Penerimaan
Total Income
Jumlah Sumber Dana
Total Fund Source
Penggunaan Dana I Fund Utilization
1. Penyaluran Pinjaman
Loan Distribution
2. Dana Hibah
Grant Fund
Pendidikan / Pelatihan
Education/Training
Promosi/Pameran
Promotion/Exhibition
3. Beban Evaluasi/Survey MB
Evaluation/MB Survey
Expenses
4. Beban Monitoring MB
MB Monitoring Expenses
5. Pengadaan alat kerja
Working tools procurement
6. Beban Pemeliharaan alat
kerja
Working tools Maintenance
Expenses
7. Beban Alat Tulis Kantor
Stationery expenses
8. Pembelian Aktiva Tetap
Fixed asset purchase
9. Beban Administrasi Bank
Bank Administration Expenses
10. Kerjasama Penagihan
Marketing/Billing Cooperation
11. Pembayaran Hutang Jangka
Pendek
Short Term Debt Payment
12. Persekot/Uang Muka
Cash Advanced
13. Sewa Kendaraan
Vehicle rental
REALISASI
SD. DES 2014
Actual As Per Dec
2014
3
URAIAN
Description
397
398
URAIAN
Description
1
14. Beban Upah Tenaga OS
OS Personnel Wage Expenses
15. Beban Lain-lain
Other expenses
Jumlah Penggunaan Dana
Total Fund Utilization
Saldo PK
Partnership Program Balance
RKA
SD. DES 2014
Budget And Work Plan
As Per Dec 2014
2
REALISASI
SD. DES 2014
Actual As Per Dec
2014
3
DEVIASI | DEVIATION
RP
4(3-2)
5(4/2)
50.000.000,00
64.688.500,00
14.688.500
29,38
1.248.800.000,00
761.508.556,66
(487.291.443)
(39,02)
51.787.544.364,33
40.059.507.695,64
(11.728.036.669)
(22,65)
2.954.789.157,57
4.150.204.621,78
1.195.415.464
399
400
Mitra Binaan
Jumlah mitra binaan yang mendapat penyaluran dana dari
program kemitraan pada tahun 2014 adalah 1.106 mitra binaan
yang tersebar di wilayah kerja Angkasa Pura II dan sejak tahun
19912013, jumlah mitra binaan sebanyak 25.520, Sehingga
jumlah mitra binaan tahun 19912014 adalah sebanyak 26.626
mitra binaan.
Program Partners
Total program partners that received loan from the partnership
program in 2014 were 1,106 partners, located throughout
working areas of Angkasa Pura II and since 1991 - 2013, the
total number partners reached to 25,520, which means the
total partners from 1991-2014 amounted to 26,626 partners.
2014
TOTAL
JUMLAH UNIT
MITRA BINAAN
Total Program
Partners Unit
Rp
JUMLAH UNIT
MITRA BINAAN
Total Program
Partners Unit
Rp
Rp
33.264.668.000
172
5.098.500.000
1.426
38.363.168.000
SEKTOR USAHA
PERDAGANGAN
Trade Sector
11.888
168.079.311.000
485
16.588.500.000
12.373
184.667.811.000
SEKTOR USAHA
PERTANIAN
Agriculture Sector
9.948
57.654.000.000
20
895.000.000
9.968
58.549.000.000
SEKTOR USAHA
PETERNAKAN
Farms Sector
165
2.578.800.000
17
520.000.000
182
3.098.800.000
SEKTOR USAHA
PERKEBUNAN
Plantation Sector
16
1.073.000.000
11
1.425.500.000
27
2.498.500.000
SEKTOR USAHA
PERIKANAN
Fisheries Sector
77
1.231.200.000
160
795.000.000
237
2.026.200.000
1.469
37.722.050.000
172
8.615.500.000
1.641
46.337.550.000
703
30.481.112.000
69
2.890.000.000
772
33.371.112.000
24.818
294.736.641.000
1.106
36.828.000.000
26.626
368.912.141.000
WILAYAH
Region
TOTAL
2014
JUMLAH UNIT
MITRA BINAAN
Total Program
Partners Unit
Rp
JUMLAH UNIT
MITRA BINAAN
Total Program
Partners Unit
Rp
JUMLAH UNIT
MITRA BINAAN
Total Program
Partners Unit
Rp
KANTOR PUSAT
Head Office
15.255
159.832.575.000
137
17.500.000.000
15.392
177.332.575.000
SOEKARNO-HATTA
1.626
41.941.300.000
276
3.369.000.000
1.902
45.310.300.000
HALIM PERDANAKUSUMA
755
10.311.500.000
63
1.525.000.000
818
11.836.500.000
SULTAN MAHMUD
BADARUDDIN II
1.281
21.706.550.000
51
1.830.000.000
1.332
23.536.550.000
SUPADIO
1.075
14.729.016.000
80
1.513.000.000
1.155
16.242.016.000
POLONIA
904
16.959.000.000
78
2.060.000.000
982
19.019.000.000
MINANGKABAU
1.125
12.303.750.000
74
1.500.000.000
1.199
13.803.750.000
1.115
15.254.950.000
107
1.801.000.000
1.222
17.055.950.000
HUSEIN SASTRANEGARA
805
18.530.000.000
52
1.480.000.000
857
20.010.000.000
10
SULTAN ISKANDARMUDA
928
10.486.500.000
48
1.230.000.000
976
11.716.500.000
11
363
4.126.500.000
33
1.027.000.000
396
5.153.500.000
12
DEPATI AMIR
132
2.382.000.000
40
803.000.000
172
3.185.000.000
13
SULTAN THAHA
156
3.520.500.000
67
1.190.000.000
223
4.710.500.000
JUMLAH | TOTAL
25.520
1.106
36.828.000.000
26.626
332.084.141.000
1.254
SEKTOR USAHA
MITRA BINAAN
Partners Business
Sector
368.912.141.000
401
402
2. PROMOTIONS
Promotion Program is one of the development initiativesfor
the Partners. This initiative aims to enable them to
increase their productivity capacity and eventually be
resilient and independent. Similar to the previous years,
the Promotion program is provided to the Partners by
involving them in exhibitions held both inside and outside
the country.
2. PROMOSI
Program Promosi adalah sebagai salah satu bentuk
pembinaan kepada para Mitra Binaan dengan sasaran para
mitra binaan dapat meningkatkan kapasitas produksi yang
pada akhirnya menjadi tangguh dan mandiri. Seperti halnya
pada tahun-tahun sebelumnya program Promosi diberikan
kepada Mitra Binaan dalam bentuk mengikut sertakan dalam
acara-acara pameran yang diselenggarakan di dalam negeri
maupun di luar negeri.
403
404
PARTNERSHIP PROGRAM
1. EFFECTIVENESS LEVEL OF PARTNERSHIP PROGRAM
DISTRIBUTION
Effectiveness Level of Partnership Program funds
utilization in Quarter IV 2014 is as follows:
2.684.847.769,64
PROGRAM KEMITRAAN
1. TINGKAT EFEKTIFITAS PENYALURAN PROGRAM
KEMITRAAN
Tingkat Efektifitas pemanfaatan dana Program Kemitraan
untuk Triwulan IV tahun 2014 adalah sebagai berikut :
37.855.439.263,46
82.513.250,00
13.034.957,00
400.685.853,00
2.921.745.449,31
245.214.104,01
6.231.671,00
44.209.712.317,42
17.500.000.000,00
Hibah | Grant
1.207.341.700,00
2.020.423.993,64
Persekot | Advance
2.880.000,00
40.058.645.693,64
Effectiveness level of fund utilization Quarter IV 2014 for
Partnership Program is as follow:
40.058.645.693,64
x 100%
= 90,61%
44.209.712.317,42
x 100%
405
Profil Perusahaan
Company Profile
KATEGORI PIUTANG
Receivables Category
406
SALDO PIUTANG
Receivables Balance
RATA-RATA TERTIMBANG
Weighted Average
Lancar | Good
47.945.449.745,99
x 100% =
47.945.449.745,99
22.337.161.645,36
x 75% =
16.752.871.234,02
1.235.652.526,67
x 25% =
308.913.131,67
4.471.086.922,00
x
Diragukan | Doubtful
Macet | Bad
0% =
75.989.350.840,02
Kolektibilitas | Collectability =
Kolektibilitas | Collectability =
65.007.234.111,68
65.007.234.111,68
75.989.350.840,02
x 100%
x 100%
= 85,55%
86%
91%
92%
95%
99%
94%
2013
2012
2014
407
Profil Perusahaan
Company Profile
408
URAIAN
Description
REALISASI SD.
DES 2014
DEVIASI | Deviation
Realization
RP
4 (3-2)
5(3/2)
41.490.518.938,51
52.331.198.459,76
17.000.000.000.000
18.105.518.000,00
1.105.518.000,00
6,50
1.778.391.254,30
3.027.104.935,36
1.248.713.681,06
70,22
5.430.833.154,80
5.430.833.154,80
Jumlah Penerimaan
Total income
18.778.391.254,30
26.563.456.090,16
7.785.064.835,86
41,46
60.268.910.237,81
78.894.654.549,92
18.625.744.312,11
30,90
Penerimaan
Income
3. Lain-lain
Others
2.425.000.000,00
2.149.733.615,00
(275.266.385,00)
(11,35)
2. Bantuan Pendidikan/Pelatihan
Education and training assistance
10.407.989.000,00
10.329.944.735,00
(78.044.265,00)
(0,75)
12.615.985.000,00
4.492.099.690,00
(8.123.885.310,00)
(64,39)
Saldo awal
Initial Balance
RKA SD.
DES 2014
409
RKA SD.
DES 2014
REALISASI SD.
DES 2014
Realization
RP
4 (3-2)
5(3/2)
Profil Perusahaan
Company Profile
URAIAN
410
Description
DEVIASI | Deviation
16.440.000.000,00
12.251.405.683,00
(4.188.594.317,00)
(25,48)
8.850.000.000,00
2.367.247.656,00
(6.482.752.344,00)
(73,25)
2.750.000.000,00
937.980.500,00
(1.182.019.500,00)
(65,89)
3.900.000.000,00
866.501.905,00
(3.033.498.095,00)
(77,78)
57.388.974.000,00
33.394.913.784,00
(23,994,060.216,00)
(41,81)
(16.230.113,00)
-
1. Beban Evaluasi/survey
Evaluation/Survey Expense
514.500.000,00
283.742.465,00
(230.757.535,00)
(44,85)
51.000.000,00
(51.000.000,00)
(100,00)
63.785.131,75
79.042.768,70
15.257.636,95
23,92
940.000.000,00
987.098.925,00
47.098.925,00
5,01
373.563.509,00
373.563.509,00
29.748.000,00
29.748.000,00
4. Beban Lain-lain
Other Expenses
5. Persekot
Cash Advance
6. Pembayaran Hutang Jangka
Pendek
Short Term Debt Payment
Jumlah Biaya Operasional
Total Operating Expense
1.562.285.131,75
1.753.195.667,70
183.910.535,95
11,72
58.958.259.131,75
35.131.879.338,70
(23.826.379.793,05)
(40,41)
1.310.651.106,06
43.762.775.211,22
42.452.124.105,16
3.239,01
Saldo BL Perusahaan
Community Development Balance
2014
JUMLAH | Total
3.853.023.856
2.149.733.615
6.002.757.471
Bantuan Pendidikan/Pelatihan
Education and training assistance
14.136.283.165
10.329.944.735
24.466.227.900
25.662.098.901
4.492.099.690
30.154.198.591
16.811.300.229
12.251.405.683
29.062.705.912
16.805.754.981
2.367.247.656
19.173.002.637
3.577.903.854
937.980.500
4.515.884.354
11.654.000
866.501.905
878.155.905
80.858.018.986
33.394.913.784
114.252.932.770
WILAYAH
Area
JUMLAH
UNIT
MITRA
BINAAN
Total
Program
Partners
Unit
2014
Rp
JUMLAH
UNIT
MITRA
BINAAN
Total
Program
Partners
Unit
TOTAL
Rp
JUMLAH
UNIT
MITRA
BINAAN
Total
Program
Partners
Unit
Rp
KANTOR PUSAT
HEAD OFFICE
15.255
159.832.575.000
137
17.500.000.000
15.392
177.332.575.000
SOEKARNO-HATTA
1.626
41.941.300.000
276
3.369.000.000
1.902
45.310.300.000
HALIM
PERDANAKUSUMA
755
10.311.500.000
63
1.525.000.000
818
11.836.500.000
SULTAN MAHMUD
BADARUDDIN II
1.281
21.706.550.000
51
1.830.000.000
1.332
23.536.550.000
SUPADIO
1.075
14.729.016.000
80
1.513.000.000
1.155
16.242.016.000
POLONIA
904
16.959.000.000
78
2.060.000.000
982
19.019.000.000
MINANGKABAU
1.125
12.303.750.000
74
1.500.000.000
1.199
13.803.750.000
1.115
15.254.950.000
107
1.801.000.000
1.222
17.055.950.000
HUSEIN
SASTRANEGARA
805
18.530.000.000
52
1.480.000.000
857
20.010.000.000
NO
411
412
NO
WILAYAH
Area
JUMLAH
UNIT
MITRA
BINAAN
Total
Program
Partners
Unit
2014
Rp
JUMLAH
UNIT
MITRA
BINAAN
Total
Program
Partners
Unit
TOTAL
Rp
JUMLAH
UNIT
MITRA
BINAAN
Total
Program
Partners
Unit
Rp
10
SULTAN
ISKANDARMUDA
928
10.486.500.000
48
1.230.000.000
976
11.716.500.000
11
RAJA HAJI
FISABILILLAH
363
4.126.500.000
33
1.027.000.000
396
5.153.500.000
12
DEPATI AMIR
132
2.382.000.000
40
803.000.000
172
3.185.000.000
13
SULTAN THAHA
156
3.520.500.000
67
1.190.000.000
223
4.710.500.000
JUMLAH TOTAL
25.520
332.084.141.000
1.106
36.828.000.000
26.626
368.912.141.000
Penerimaan
Transfer dan dari POKJA
Income
Transfer from POKJA
(working group)
Giro/Deposit Service
Interests Income
Total Income
Rp4.917.671.485
Rp89.917.671.485
Expense
Distribution to Universities
Rp82.284.302.940
Rp983.488.096
Rp768.233.468
Rp84.036.024.504
Rp5.881.646.981
Rp85,000,000,000
Rp4,917,671,485
Rp89,917,671,485
Rp82,284,302,940
Rp983,488,096
Rp768,233,468
Rp84,036,024,504
Rp5,881,646,981
Pengeluaran
Penyaluran ke
Perguruan Tinggi Negeri
Pajak dan Administrasi Bank
Biaya Operasional
Jumlah Pengeluaran
Saldo Dana Program
BUMN Peduli Beasiswa
Rp85.000.000.000
413
414
No
NAMA UNIVERSITAS
Name Of University
JUMLAH
BEASISWA
Name Of University
PEMBAYARAN
TAHAP I
Payment Phase I
PEMBAYARAN
TAHAP II
Payment Phase II
PEMBAYARAN
TAHAP III
Payment Phase III
JUMLAH
Total
JUMLAH
Total
JUMLAH
Total
Universitas Riau
Rp2.000.000
Rp466.875.000
Rp451.018.500
Rp452.175.000
Rp1.000.000
Rp259.277.000
Rp273.992.400
Rp466.730.600
Universitas Malikussaleh
Lhokseumawe
Rp1.500.000
Rp353.716.000
Rp278.460.000
Rp278.460.000
Rp1.500.000
Rp313.500.000
Rp358.020.000
Rp424.500.000
Rp2.903.200.500
Rp2.507.976.000
Universitas Indonesia
Rp2.000.000.000
Rp524.980.000
Rp510.000.000
Rp510.000.000
Universitas Pattimura
Rp1.500.000.000
Rp375.000.000
Rp374.850.000
Rp349.860.000
Universitas airlangga
Rp4.000.000.000
Rp558.200.000
Rp540.090.000
Rp575.994.000
Rp3.000.000.000
Rp892.985.000
Rp1.155.245.000
Rp382.520.000
10
Rp6.000.000.000
Rp950.965.000
Rp1.542.739.500
Rp950.825.500
11
Rp5.000.000.000
Rp1.177.000.000
Rp1.220.940.000
Rp1.260.720.000
12
Universitas Haluoleo
Rp2.000.000.000
Rp459.620.040
Rp360.855.600
Rp400.000.000
13
Universitas Lampung
Rp1.500.000.000
Rp359.856.000
Rp372.708.000
Rp372.708.000
14
Rp1.000.000.000
Rp237.619.200
Rp237.211.200
Rp237.211.200
15
Rp6.000.000.000
Rp1.499.057.280
Rp1.098.515.520
Rp1.696.464.000
16
Rp2.500.000.000
Rp498.066.000
Rp498.300.000
Rp473.730.000
17
Universitas Brawijaya
Rp2.000.000.000
Rp354.960.000
Rp657.900.000
Rp526.320.000
18
Rp1.000.000.000
Rp247.860.000
Rp247.860.000
Rp247.860.000
19
Universitas Mulawarman
Rp1.500.000.000
Rp195.655.890
Rp243.443.910
Rp168.539.700
20
Universitas Padjadjaran
Rp4.000.000.000
Rp1.213.800.000
Rp964.920.000
Rp885.564.000
21
Universitas Dipenogoro
Rp4.000.000.000
Rp202.419.000
Rp807.840.000
Rp1.000.000.000
22
Rp2.500.000.000
Rp840.490.200
Rp754.075.800
Rp757.503.000
23
Rp1.000.000.000
Rp333.540.000
Rp333.540.000
Rp166.700.000
24
Rp2.500.000.000
Rp590.580.000
Rp580.732.400
Rp586.040.000
25
Rp4.000.000.000
Rp914.532.000
Rp905.352.000
Rp905.352.000
26
Rp6.000.000.000
Rp1.993.692.000
Rp1.665.195.000
Rp2.340.393.000
27
Rp4.000.000.000
Rp774.690.000
Rp774.690.000
Rp774.690.000
28
Universitas Cendrawasih
JUMLAH TOTAL
c.
Rp10.000.000.000
Rp2.894.325.000
Rp57.886.500
Rp2.000.000.000
Rp
Rp
Rp
Rp85.000.000.000
Rp19.541.147.110
Rp20.112.475.330
Rp19.698.836.000
PEMBAYARAN TAHAP
V
Payment Phase V
PEMBAYARAN TAHAP
VI
Payment Phase VI
PEMBAYARAN TAHAP
VII
Payment Phase VII
JUMLAH
Total
JUMLAH
Total
JUMLAH
Total
JUMLAH
Total
Rp620.175.000
Rp330.480.000
Rp258.884.000
Rp1.635.621.000
Rp991.000
Rp455.020.000
Rp244.902.000
Rp154.938.000
Rp469.404.000
Rp551.004.000
Rp438.902.000
Rp866.406.000
Rp336.850.000
JML MHS
Total Students
Rp1.990.243.500
60
Rp1.000.000.000
32
Rp1.500.000.000
85
Rp1.454.040.000
30
Rp10.000.000.000
639
Rp2.000.000.000
50
Rp1.499.550.000
70
Rp4.000.000.000
85
Rp2.767.600.000
135
Rp1.291.605.000
Rp6.000.000.000
162
Rp1.340.280.000
Rp1.060.000
Rp5.000.000.000
192
Rp467.700.000
Rp310.161.600
Rp1.998.337.240
120
Rp372.708.000
Rp22.020.000
Rp1.500.000.000
87
Rp237.211.200
Rp50.747.200
Rp1.000.000.000
32
Rp1.703.808.000
232
Rp473.004.600
Rp2.416.830.600
61
Rp339.660.000
Rp116.280.000
Rp1.995.120.000
116
Rp991.440.000
81
Rp701.505.000
Rp173.374.500
Rp1.482.519.000
37
Rp729.300.000
Rp206.416.000
Rp4.000.000.000
75
Rp1.000.000.000
Rp989.741.000
Rp4.000.000.000
110
Rp2.352.069.000
63
Rp1.000.000.000
109
Rp585.520.800
Rp2.342.933.200
113
Rp1.270.539.600
Rp3.995.775.600
43
Rp6.000.000.000
117
Rp4.000.000.000
217
Rp82.284.302.940
3.153
Rp247.860.000
Rp165.500.000
Rp720.000
Rp1.675.930.000
Rp
Rp17.025.589.600
Rp4.600.946.900
Rp438.902.000
Rp5.997.844.800
Rp473.730.000
Rp1.263.865.000
Rp358.020.000
TOTAL PEMBAYARAN
Total Payment
PEMBAYARAN TAHAP
IV
Payment Phase IV
415
POLICY
As a form of GCG responsibility to customers and the community
and in line with our commitment to provide the best service,
convenient, quality products and competitive prices, we
continue to maintain communication with the customer. We
realize that efficient and proactive communication is critical
for business continuity Angkasa Pura II, in addition to ensure
appropriate quality standards.
Jenis Program
Secara umum terdapat 5 (lima) kelompok Pelanggan bandara
terdiri dari 5 kelompok yaitu penumpang pesawat udara,
air crew, station manager, operator kargo,dan konsesioner.
Beberapa cara telah kami lakukan dan terus kami sempurnakan
di tahun 2014, terkait dengan hubungan kepada konsumen
sebagai berikut:
TYPE OF PROGRAM
In general, there are 5 (five) groups of Airport Customers,
i.e. airplane passengers, air crew, station manager, cargo
operators, and concessioner. Several methods have been
conducted and continuously refined in 2014, in relation with
the customer relationship as follows:
Profil Perusahaan
Company Profile
416
Permintaan Informasi
Request of information
Agen CC AP II
CC AP II Agent
1. Menanggapi, menggali
dan menginput
2. Mengecek data base
1. Respond, probed and input
2. Checking data base
Jika
If
Kasus terselesaikan
Case resolved
Tidak
Not
available
Menyampaikan informasi
yang ditanyakan kepada
pengguna jasa CC AP II
Provide information to CC AP
II service user
Kasus terselesaikan
Case Resolved
Penyampaian keluhan
Delivering Complaint
Kasus terselesaikan
Case Resolved
Agen CC AP II
CC AP II Agent
Menanggapi, menggali
dan menginput keluhan ke
data base
Kebijakan
Policy
Operasional
Operational
1.
2.
3.
4.
Menerima informasi
Mengemas Informasi
Menyajikan informasi
Menginformasikan kepada
agen
1.
2.
3.
4.
Receive information
Prepare information
Present information
Inform agen
Mediator CC AP II
CC AP II Mediator
Kantor Cabang
Branch Office
Kantor Pusat
Head Office
1. Menerima keluhan
2. Merespon keluhan
kepada mediator.
3. Menindaklanjuti
keluhan
4. Mereport penanganan
keluhan
5. Memastikan
penanganan keluhan
sesuai dengan SLG
1. Menerima keluhan
2. Merespon keluhan
kepada mediator.
3. Menindaklanjuti
keluhan
4. Mereport penanganan
keluhan
5. Memastikan
penanganan keluhan
sesuai dengan SLG
1. Receive complaint
2. Respond the
complaint to mediator
3. Follow-up complaint
4. Report the complaint
handling
5. Ensure that the
complaint handling
are align with SLG
1. Receive complaint
2. Respond the complaint
to mediator
3. Follow-up complaint
4. Report the complaint
handling
5. Ensure that the
complaint handling
are align with SLG
Menggali informasi
ke unit terkait
Probe information to
related unit
Probe information to
related unit
Kebijakan
Policy
Operasional
Operational
1. Menerima report pertama
2. Menerima report
penanganan keluhan
3. Menginformasikan kepada
agen
1. Receive first report
2. Receive complaint
handling report
3. Inform the agent
Kasus terselesaikan
Case Resolved
Menyampaikan permohonan
maaf kepada Pengguna jasa
CC AP II
1. Menerima &
memproses
permintaan informasi
2. Memberikan jawaban
1. Receive escalation of
information request
2. Ensure that the request for
information are already
clear
1. Receive escalation of
complaint
2. Ensure that the complaint
information are already
clear for easier handling
1. Menerima &
memproses
permintaan informasi.
2. Memberikan jawaban
1. Menerima eskalasi
permintaan informasi
2. Memastikan permintaan
informasi sudah jelas
Apologize to CC AP II user
Kantor Pusat
Head Office
Pengguna Jasa CC AP II
CC AP II Service User
Kantor Cabang
Branch Office
Ada
Available
Mediator CC AP II
CC AP II Mediator
Pengguna Jasa CC AP II
CC AP II Service User
417
418
Jumlah
Keluhan
Telepon
Media
Telephone
Total
Complaints
CGK
4.968
Status
Tertangani
Handled
360
4.518
76
4.771
Tertangani
Tidak
Handled
Not
196
96%
BDO
1.020
1.010
1.010
99%
KNO
807
15
783
772
35
96%
HLP
726
717
716
10
99%
PDG
293
291
290
99%
PKU
245
242
238
97%
PLM
229
12
214
220
96%
DJB
184
183
183
99%
PNK
162
159
159
98%
PGK
121
121
121
100%
BTJ
73
72
72
99%
KP
50
49
50
100%
Bandara
Airport
Jumlah
Keluhan
Telepon
Media
Telephone
Tertangani
Tertangani
Tidak
Handled
Handled
Not
TNJ
27
25
27
100%
SQT
100%
TOTAL
8.912
8.636
Total
Complaints
Status
419
Laporan Keuangan
Financial Report
420
Overcome
Challenges
to be a Leading
Airport Company
Annual Report 2014
421
422
Profil Perusahaan
Company Profile
DAFTAR ISI
TABLE OF CONTENTS
Halaman/ Page
MANAGEMENT REPRESENTATION STATEMENT
6 - 170
Additional Information:
FINANCIAL STATEMENTS OF
PT Angkasa Pura II (Persero)
(Financial Statement - Parent Entity Only, As a
Separate Financial Statements)
For the Years Ended December 31, 2014 and 2013
(With Comparative Balance of Statements of Financial
Position As of Jan. 1, 2013 / Dec. 31, 2012)
Informasi Tambahan:
1-2
423
424
Profil Perusahaan
Company Profile
425
426
Profil Perusahaan
Company Profile
427
428
Profil Perusahaan
Company Profile
429
430
Profil Perusahaan
Company Profile
431
Catatan/
Notes
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
31 Desember 2013
1 Januari 2013/
31 Desember 2012
ASET
ASSETS
Aset Lancar :
Kas dan Setara Kas
Piutang Usaha
Current Assets
3,3.4,3,7.1.5
Pihak Ketiga
(Setelah dikurangi cadangan
kerugian penurunan nilai tanggal. 31
Desember 2014, 2013 dan 2012,
masing-masing sebesar
Rp169.116.829.878,
Rp169.032.322.396,dan
Rp131.910.066.504).
Pihak Berelasi
Piutang Lain-lain
Persediaan, Bersih
1.027.024.807.574
1.510.031.837.262
2.225.787.686.673
590.673.744.960
354.572.699.201
447.969.862.753
3.7.1,6
Third Parties
(Net of allowance for impairement
loss dated as of December 31,
2014, 2013 and 2012 of
Rp169.116.829.878,
Rp169.032.322.396, and
Rp131.910.066.504 respectively).
166.815.813.091
119.087.514.651
88.182.936.620
Related Parties
3.7.1.b. 7
52.094.530.755
243.309.371.378
7.594.657.170
Other Receivables
Inventories, Net
3.6,6
3.9,8
16.652.092.350
13.634.104.581
16.186.780.692
3.19,20.a
80.724.168.209
174.353.680.225
324.876.911.562
Prepaid taxes
3.10,9
104.434.966.132
76.783.052.980
50.121.667.477
Prepaid Expense
2.038.420.123.071
2.491.772.260.278
3.160.720.502.947
148.658.730
125.736.002.034
147.306.302.743
3.7,6b11
102.218.000.000
122.495.405.840
130.716.060.967
3.11,12
240.293.893.439
236.674.515.237
370.175.470.692
Investments in Associates
Properti Investasi
(Setelah dikurangi akumulasi
penyusutan dan penurunan nilai
tanggal. 31 Desember 2014, 2013
dan 2012 masing-masing sebesar
Rp7.742.227.292, Rp6.975.951.662
dan Rp5.695.772.724.
3.13,13
78.968.873.041
79.932.620.671
81.015.327.608
Investment Property
(Net of accumulated depreciation
and impairment value as of
December 31, 2014, 2013 and
2012 of Rp7.742.227.292,
Rp6.975.951.662 and
Rp5.695.772.724. respectively).
Aset Tetap
(Setelah dikurangi akumulasi
penyusutan dan penurunan nilai
tanggal. 31 Desember 2014, 2013
dan 2012 masing-masing sebesar
Rp3.119.638.612.494,
Rp2.829.605.411.394 dan
Rp3.048.391.316.078).
3.12,14
12.568.873.184.359
10.096.509.262.340
6.671.137.626.426
Fixed Assets
(Net of accumulated depreciation
and impairment value as of
December 31, 2014, 2013 and
2012 of Rp3.119.638.612.494,
Rp2.829.605.411.394 and
Rp3.048.391.316.078)
respectively).
3.6,10
JUMLAH ASET
203.205.000
203.205.000
203.205.000
Intangible Assets
278.711.833.941
224.286.422.567
208.613.123.705
3,15.15
3.14,3,15.3,16,16
31 Desember 2014
13.269.417.648.510
10.885.837.433.689
7.609.167.117.141
15.307.837.771.581
13.377.609.693.967
10.769.887.620.088
432
Catatan/
Notes
31 Desember 2014
31 Desember 2013
1 Januari 2013/
31 Desember 2012
Liabilitas
Liabilities
Short-Term Liabilities
17
15.919.788.072
10.064.099.878
6.821.340.928
Utang Lain-lain
18
739.702.761.250
278.187.888.713
177.563.920.847
Biaya Akrual
19
381.894.625.617
412.349.648.887
325.364.152.708
Accrued Expenses
Utang Pajak
3.19,20.b
95.879.775.984
71.097.982.080
51.668.016.811
Tax Payable
3.765.417.774
3.043.850.125
2.365.568.912
21
3.17, 22
23
24
25
3.19,20.d
3.20,26
27
28
Jumlah Liabilitas
117.081.118.089
104.860.275.047
891.824.587.772
668.643.275.253
423.000.000.000
16.107.286.384
60.480.229.761
71.685.080.901
14.745.659.742
78.994.585.810
50.140.054.545
13.509.235.209
94.423.215.851
21.686.494.416
42.736.488.720
106.832.433.016
31.246.916.212
178.500.323.328
55.192.034.560
82.904.280.578
Long-Term Liabilities
A third party debt
Security Deposits
Deferred Income
Deferred Tax Liabilities
Post-Employment Benefits
Liabilites - Long Term
THT Program Safekeeping Funds
BUMN Cares Scholarship Program Safekeeping funds
5.881.647.341
6.193.335.959
33.861.548.531
726.723.166.122
359.820.875.596
301.576.809.145
2.111.892.080.115
1.251.645.463.368
970.220.084.398
Total Liabilities
Equity
Ekuitas
5.000.000.000.000
5.000.000.000.000
Capital Stock
3.22,30.a
81.099.573.644
(328.748.958.920)
(337.629.801.103)
2.428.484.970.530
303.400.820.848
(24.976.265.713)
2.098.768.758.126
303.400.820.848
(30.879.205.046)
81.099.573.644
313.027.372.230
(30.879.205.046)
19.566.060.967
4.635.544.462.189
1.098.072.517.327
3.970.109.689.955
1.032.748.518.072
3.197.585.544.838
1.219.267.915.565
13.195.945.119.906
12.125.963.760.336
9.799.667.262.198
571.560
470.263
273.492
13.195.945.691.466
12.125.964.230.599
9.799.667.535.690
Total Equity
15.307.837.771.581
13.377.609.693.967
10.769.887.620.088
8.345.405.840
30.b
Jumlah Ekuitas
JUMLAH LIABILITAS DAN EKUITAS
81.099.573.644
3.068.000.001
3.7,1d,11
Saldo Laba
Cadangan Umum
Belum ditentukan penggunaannya
Ekuitas yang dapat diatribusikan
kepada pemilik entitas induk
Kepentingan Non Pengendali
5.000.000.000.000
148.006.545.296
1.385.168.913.993
2
Annual Report 2014
433
2014
Pendapatan Usaha :
3.24,31
3.094.432.283.841
2.799.367.372.649
Aeronautical Revenues
1.657.157.078.639
1.311.197.973.362
Non-Aeronautical Revenues
119.559.775.783
95.351.080.792
4.871.149.138.263
4.205.916.426.802
Pendapatan Kargo
Jumlah Pendapatan Usaha
Beban Usaha :
Beban Operasional Bandara
Beban Umum dan Administrasi
Beban Pemasaran
Operating Expenses
(964.488.025.070)
(1.553.107.074.296)
32
(773.902.198.334)
33
(1.241.862.933.509)
(945.203.277.966)
34
(926.178.567.282)
(1.344.602.605)
35
Employee Expenses
(1.160.459.045)
Marketing Expenses
(3.464.142.979.938)
(2.943.104.158.171)
1.407.006.158.325
1.262.812.268.631
Profil Perusahaan
Company Profile
Cargo Revenues
Total of Operating Revenues
3.24
Beban Pegawai
89.495.375.573
36
(60.580.218.781)
37
205.151.849.661
(61.213.509.661)
28.915.156.792
143.938.340.000
1.435.921.315.117
1.406.750.608.631
Other Expenses
Other Income (Expenses)
Operating Income
108.370.222.048
38
77.550.694.870
8.306.878.202
39
15.042.159.053
116.677.100.250
92.592.853.923
1.552.598.415.367
1.499.343.462.554
Pajak Kini
Pajak Tangguhan
Jumlah Penghasilan (Beban) Pajak
Laba Bersih
Pendapatan
Komprehensif
Berjalan - Setelah Pajak
Operating Revenues
Pendapatan Aeronautika
(433.769.427.297)
3.19,20.c
(438.141.187.584)
Current Tax
(20.756.369.447)
3.19,20.c
(28.453.560.128)
Deferred Tax
(454.525.796.744)
Lain
(466.594.747.712)
1.098.072.618.623
Net Income
1.032.748.714.842
Tahun
1.098.072.517.327
1.032.748.518.071
101.297
196.771
1.098.072.618.623
1.032.748.714.842
1.092.795.111.488
1.021.527.862.944
101.297
196.771
1.092.795.212.784
1.021.528.059.715
Total Comprehensive
Attribution
206.550
(11.220.655.127)
1.021.528.059.715
3.7,6b,11
1.092.795.212.784
2013
219.615
3,25.39
Non-controlling Interests
Non-controlling Interests
434
303.400.820.848
303.400.820.848
2.428.484.970.530
329.716.212.404
2.098.768.758.127
(24.976.265.713)
5.902.939.333
(30.879.205.046)
(30.879.205.046)
8.345.405.840
(11.220.655.127)
19.566.060.967
3.970.109.689.955
792.524.145.117
(20.000.000.000)
3.197.585.544.838
Yang telah
ditentukan
penggunaannya/
appropriated
3.068.000.001
(5.277.405.839)
4.635.544.462.189
1.098.072.517.327
1.098.072.517.327
(722.923.962.650)
(309.824.555.421)
1.032.748.518.072
1.032.748.518.071
(792.524.145.117)
(426.743.770.448)
1.219.267.915.566
Yang belum
ditentukan
penggunaannya/
appropriated
(57.489.190.416)
(328.748.958.920)
8.880.842.183
(337.629.801.103)
2.089.142.206.745
(303.400.820.848)
313.027.372.230
Selisih Ekuitas
Anak
Perusahaan/
Difference in
Equity of
Subsidiaries
Aset Keuangan
Tersedia untuk
Dijual/
Financial
Assets
Available for
Sale
722.923.962.650
81.099.573.644
81.099.573.644
303.400.820.848
Penyertaan
Modal
Pemerintah /
Government
Equity
Participation
Bantuan
Pemerintah yang
Belum
Ditentukan
Statusnya
(BPYBDS) / The
Government
Assisstance
Unspecified
Status
- Cadangan
Cadangan Umum
Umum
5.000.000.000.000
5.000.000.000.000
(337.629.801.103)
Ekuitas yang Dapat Diatribusikan kepada Pemilik Entitas Induk/ Equity Attributable to The Owner of Parent Entity
- Deviden
Deviden
BPYBDS
- Cadangan
Cadangan Umum
Umum
- Deviden
Deviden
81.099.573.644
Modal Disetor
Lainnya/ Other
Paid-in Capital
BPYBDS
5.000.000.000.000
Modal/ Capital
1.092.795.111.488
(367.313.745.837)
5.902.939.333
338.597.054.587
12.125.963.760.336
1.021.527.862.944
(446.743.770.448)
(337.629.801.103)
2.089.142.206.745
9.799.667.262.198
Total
13.195.945.691.466
1.092.795.212.784
(367.313.745.837)
5.902.939.333
338.597.054.587
12.125.964.230.599
1.021.528.059.716
(446.743.770.448)
(337.629.801.103)
2.089.142.206.745
9.799.667.535.690
Jumlah Ekuitas/
Total Equity
General Reserves
Dividend
BPYBDS
General Reserves
Dividend
BPYBDS
571.560
101.297
470.263
196.771
273.492
Kepentingan Non
Pengendali/
Noncontrolling
interests
435
2014
2013
Penerimaan Lainnya
Pembayaran Lainnya
Pembayaran Pajak
Arus Kas Bersih dari (untuk) Aktivitas Operasi
4.321.439.265.072
Penyertaan
Arus Kas Bersih dari (untuk) Aktivitas Investasi
(643.844.090.442)
(1.048.749.753.114)
(1.005.869.163.111)
(1.262.676.496.807)
Employees Payment
2.908.463.263.746
2.010.013.015.151
208.494.518.337
167.843.708.180
Other Receipts
(59.332.581.948)
(56.299.558.580)
Other Payments
(624.425.444.939)
(549.794.111.332)
Tax Payments
2.433.199.755.197
1.571.763.053.419
(2.700.070.821.684)
(2.069.198.360.180)
Profil Perusahaan
Company Profile
Catatan /
Notes
125.587.343.304
82.829.364.372
25.590.439.334
145.543.114.508
Investment
(2.548.893.039.047)
(1.840.825.881.299)
44.b
(446.693.021.531)
(367.313.745.838)
(446.693.021.531)
(483.007.029.688)
(715.755.849.411)
Payment of Dividend
Net cash flow from (for) Financing Activities
KENAIKAN (PENURUNAN)
INCREASE (DECREASE)
IN CASH & CASH EQUIVALENTS
2.225.787.686.673
1.027.024.807.574
1.510.031.837.262
BEGINNING OF YEAR
CASH & CASH EQUIVALENTS AT END OF YEAR
436
437
Profil Perusahaan
Company Profile
1. UMUM
1. GENERAL
438
1. GENERAL (continued)
b. Penyediaan pengusahaan
fasilitas
terminal untuk
penumpang kargo dan pos.
dan pengembangan
pelayanan angkutan
f.
1. UMUM (lanjutan)
7
Annual Report 2014
439
Profil Perusahaan
Company Profile
1. UMUM (lanjutan)
1. GENERAL (continued)
1)
1)
2)
2)
3)
3)
4)
4)
5)
5)
6)
6)
7)
7)
8)
8)
9)
9)
440
1. GENERAL (continued)
2014
2012
Board of Commissioners
President Commissioner
Member
Member
Member
Member
Member
2013
2012
Dewan Komisaris :
Komisaris Utama
Anggota
Anggota
Anggota
Anggota
Anggota
2013
1. UMUM (lanjutan)
Direksi / Directors
Tri S.Sunoko
Endang A. Sumiarsa
Tri S.Sunoko
Endang A. Sumiarsa
Tri S.Sunoko
Endang A. Sumiarsa
Salahudin Rafi
Salahudin Rafi
Salahudin Rafi
Rinaldo J. Aziz
Rinaldo J. Aziz
Rinaldo J. Aziz
Yusmar Anggadinata
Sulistio Wijayadi
Sulistio Wijayadi
Laurensius Manurung
RP Hari Cahyono
Laurensius Manurung
RP Hari Cahyono
Laurensius Manurung
RP Hari Cahyono
9
Annual Report 2014
441
Profil Perusahaan
Company Profile
1. UMUM (lanjutan)
1. GENERAL (continued)
Komite Audit :
Audit Committee:
Honorarium
(lanjutan)
dan
Remunerasi
Dewan
10
442
1. GENERAL (continued)
Komite Audit :
Audit Committee
2014
Rubani Pranoto
Wahyu Kuncoro
Eddy Subagdja
Hasnil Djamin
Rubani Pranoto
Wahyu Kuncoro
Eddy Subagdja
Hasnil Djamin
2012
Rubani Pranoto
Purnomo Sinar Hadi
Agung Suprananto
Bambang Priyatna
Audit Committee
Chairman / Members
Vice Chairman / Members
member
member
Komite Audit
Ketua / Anggota
Wakil Ketua / Anggota
Anggota
Anggota
2013
1. UMUM (lanjutan)
11
Annual Report 2014
443
Profil Perusahaan
Company Profile
1. UMUM (lanjutan)
1. GENERAL (continued)
Emoluments
(continued)
1.5
and
Remuneration
of
Directors
31 Des/Dec 2014
(Orang/Person)
31 Des/Dec 2012
(Orang/Person)
694
3.900
601
3.859
913
3.380
4.594
4.460
4.293
31 Des/Dec 2013
(Orang/Person)
12
444
1. GENERAL (continued)
S2 & S3
S1
D3/SM
D2
SLTA/D1
SLTP
SD
Jumlah/Total
180
441
48
55
42
127
47
51
31
49
34
30
19
3
50
6
85
12
11
6
22
11
5
13
6
2
1
44
81
1.226
92
119
104
216
143
127
69
104
52
78
69
6
13
570
1.922
162
197
165
405
224
198
123
169
91
120
100
11
137
Jumlah/ Total
45
619
1.207
224
2.499
4.594
S2 & S3
S1
D3/SM
D2
SLTA/D1
SLTP
SD
Jumlah/Total
214
145
8
9
10
32
12
8
7
7
5
10
7
38
171
382
38
46
37
73
35
51
27
41
24
25
24
57
8
113
12
14
7
27
13
9
14
11
55
2
49
88
1.192
100
136
117
244
161
134
77
108
80
78
15
513
1.844
158
205
172
377
222
203
126
167
84
117
110
162
Jumlah/ Total
53
512
1.031
334
2.530
4.460
Bandara/Airport of Soekarno-Hatta
Bandara/Airport of Halim Perdanakusuma
Bandara/Airport of SM Badaruddin II
Bandara/Airport of Supadio
Bandara/Airport of Kualanamu
Bandara/Airport of Sultan Syarif Kasim II
Bandara/Airport of Int. Minangkabau
Bandara/Airport of Husein Sastranegara
Bandara/Airport of Sultan Iskandarmuda
Bandara/Airport of Raja Haji Fisabilillah
Bandara/Airport of Sultan Thaha
Bandara/Airport of Depati Amir
Bandara/Airport of Silangit
Diperbantukan/Assigned to assist
32
12
1
1
1
1
1
1
3
Pusat/Head Office
274
160
10
12
12
38
22
15
9
10
5
10
12
1
29
Bandara/Airport of Soekarno-Hatta
Diperbantukan/Assigned to assist
29
10
1
2
1
1
1
Pusat/Head Office
1. UMUM (lanjutan)
13
Annual Report 2014
445
1. UMUM (lanjutan)
1. GENERAL (continued)
Pusat/Head Office
Bandara/Airport of Soekarno-Hatta
Bandara/Airport of Halim Perdanakusuma
Bandara/Airport of SM Badaruddin II
Bandara/Airport of Supadio
Bandara/Airport of Kualanamu
Bandara/Airport of Sultan Syarif Kasim II
Profil Perusahaan
Company Profile
Jumlah/ Total
S1
D3/SM
D2
SLTA/D1
SLTP
SD
Jumlah/Total
30
17
1
1
1
1
2
1
2
2
154
190
10
12
10
49
17
11
13
11
1
14
10
4
101
383
36
35
28
69
23
33
20
21
17
28
26
-
9
206
19
29
14
68
30
16
20
12
13
6
2
-
90
1.176
97
117
100
216
116
133
53
63
39
67
72
3
1
39
1
11
5
2
5
4
7
2
5
1
17
8
2
1
4
1
2
1
4
-
385
2.028
163
213
160
406
196
195
111
107
80
118
121
10
58
506
820
444
2.342
83
40
4.293
14
446
1. GENERAL (continued)
1. UMUM (lanjutan)
15
Annual Report 2014
447
1. UMUM (lanjutan)
1. GENERAL (continued)
Profil Perusahaan
Company Profile
baru
The
new
1)
2)
3)
4)
6)
7)
---
8)
9)
5)
16
448
The
1. GENERAL (continued)
1.7
1. UMUM (lanjutan)
17
Annual Report 2014
449
Profil Perusahaan
Company Profile
1. UMUM (lanjutan)
1. GENERAL (continued)
1.7
Ketua
Anggota
Anggota
Anggota
Effendi Batubara
Ary Winarni
Pionir Harapan
Syamsu Rizal
Chairman
Member
Member
Member
Ketua
Wakil Ketua
Anggota
Anggota
Chairman
Deputy
Member
Member
Effendi Batubara
Turandi Alwi
Soesilo Hadi
Hasnil Djamin
18
450
1. GENERAL (continued)
Peringkat Pertama Kategori BUMN Industri NonKeuangan Sektor Bandara berdasarkan penilaian Biro
Riset Majalah Infobank terhadap kinerja keuangan
perusahaan, tanggal 31 Oktober 2013.
Penghargaan
untuk
Bandara
Internasional
Minangkabau di Padang sebagai Indonesia Leading
Airport dalam Indonesia Travel dan Tourism Award
2011 dari Kementerian Pendidikan dan Kebudayaan.
1. UMUM (lanjutan)
19
Annual Report 2014
451
Profil Perusahaan
Company Profile
1. UMUM (lanjutan)
1. GENERAL (continued)
1.9 MODAL
1.9 CAPITAL
Uraian / Description
5.000.000
Komposisi / C omposition
Saham / Shares (%)
5.000.000.000.000
20
452
100%
1. GENERAL (continued)
Menyediakan
jasa
konsultasi
manajemen bandara dan jasa
pendidikan / latihan sumber daya
manusia, Pengelolaan Parkir,
Outsourching IT, Regulated Agent
Cargo / Providing consulting
services and airport management
Kepemilikan langsung (direct ownership) oleh PT. Angkasa Pura II (Persero) sebesar education services / human
training,
parking
99,9967% dan tidak ada kepemilikan secara tidak langsung / Direct ownership by PT. resources
management,
IT
outsourching,
Angkasa Pura II (Persero) of 99.9967% and no indirect ownership.
regulated cargo agent.
1. UMUM (lanjutan)
21
Annual Report 2014
453
Profil Perusahaan
Company Profile
1. UMUM (lanjutan)
1. GENERAL (continued)
Shareholding Subsidiaries
Direct stock ownership by PT Angkasa Pura II
(Persero) on PT Angkasa Pura Solutions before the
acquisition of shares is 50% or 15,000 shares or by
Rp3.428.250.000.
Furthermore,
through
the
acquisition of PT Angkasa Pura Solusi of PT Angkasa
Pura Solusi International BV, a total of 15,000 shares
with a nominal value of Rp228.550 per share, with the
acquisition/payment
value
amounting
Rp3.428.250.000. Thus, ownership of shares by PT.
Angkasa Pura II (Persero) to be 99.9967%, while the
remaining 1 share with par value Rp228.550 shares
per share (0.0033% shareholding to the value of the
stock payments for Rp203.205.000).
(Rp31.082.181.496)
PT Angkasa Pura Solusi didirikan dalam rangka UndangUndang Investasi Modal Asing No. 11 tahun 1970,
berdasarkan Akta No. 90, tanggal 8 April 1996, oleh
Notaris Sutjipto, S.H. Selanjutnya, Anggaran Dasar
Perusahaan telah disetujui oleh Menteri Kehakiman
dengan surat keputusan No. C2-2517-HT.01.01.TH97,
tanggal 8 April 1997. Saat ini, terakhir diubah dengan
Anggaran Dasar untuk mematuhi ketentuan UndangUndang Perusahaan Terbatas No. 40 tahun 2007 yang
telah disetujui oleh Kementerian Kehakiman dan HAM
dengan Surat Keputusan No. AHU-14251.AH.01.02,
tanggal 21 Maret 2011.
22
454
1. GENERAL (continued)
Jumlah Saham /
Total Share
( Lembar/Shares)
Komposisi Kepemilikan
Saham / Shareholding
Composition (%)
29.999
1
6.856.271.450
228.550
99,997
0,003
Jumlah/ Total
30.000
6.856.500.000
100,000
2. PENERAPAN STANDAR AKUNTANSI KEUANGAN (PSAK) 2. ADOPTION OF NEW AND REVISED STATEMENTS OF
FINANCIAL ACCOUNTING STANDARDS (PSAK) AND
DAN INTERPRETASI STANDAR AKUNTANSI KEUANGAN
INTERPRETATIONS OF PSAK (ISAK)
(ISAK) BARU DAN REVISI
In the year 2013, the Company and its subsidiary have adopted
all of the new and revised standards and interpretations issued
by the Financial Accounting Standard Board of the Indonesian
Institute of Accountants that are relevant to their operations and
effective for accounting periods beginning on January 1, 2013.
The adoption of these new and revised standards and
interpretations has no significant result in changes to the
Company's accounting policies in the following areas, and
affected the comparative consolidated financial statement
disclosures for the current period :
1. UMUM (lanjutan)
23
Annual Report 2014
455
Profil Perusahaan
Company Profile
2. PENERAPAN STANDAR AKUNTANSI KEUANGAN (PSAK) 2. ADOPTION OF NEW AND REVISED STATEMENTS OF
FINANCIAL ACCOUNTING STANDARDS (PSAK) AND
DAN INTERPRETASI STANDAR AKUNTANSI KEUANGAN
INTERPRETATIONS OF PSAK (ISAK) (continued)
(ISAK) BARU DAN REVISI (lanjutan)
A. PSAK dan ISAK yang Berlaku Efektif Mulai Tahun 2013
PSAK 38 (Revisi
Sepengendali
Entitas
2012),
Kombinasi
Bisnis
24
456
B. PSAK dan ISAK yang Berlaku Efektif pada Tahun 2012 dan 2011
B. PSAK and ISAK Implement Effectively for The Year 2012 and 2011
a)
a)
of
Financial
Accounting
Standards
(PSAK)
Statement
include:
2. PENERAPAN STANDAR AKUNTANSI KEUANGAN (PSAK) 2. ADOPTION OF NEW AND REVISED STATEMENTS OF
FINANCIAL ACCOUNTING STANDARDS (PSAK) AND
DAN INTERPRETASI STANDAR AKUNTANSI KEUANGAN
INTERPRETATIONS OF PSAK (ISAK) (continued)
(ISAK) BARU DAN REVISI (lanjutan)
25
Annual Report 2014
457
2. PENERAPAN STANDAR AKUNTANSI KEUANGAN (PSAK) 2. ADOPTION OF NEW AND REVISED STATEMENTS OF
FINANCIAL ACCOUNTING STANDARDS (PSAK) AND
DAN INTERPRETASI STANDAR AKUNTANSI KEUANGAN
INTERPRETATIONS OF PSAK (ISAK) (continued)
(ISAK) BARU DAN REVISI (lanjutan)
B. PSAK dan ISAK yang Berlaku Efektif pada Tahun 2012 dan 2011
a)
Profil Perusahaan
Company Profile
b)
a)
Statement
include:
B. PSAK and ISAK Implement Effectively for The Year 2012 and 2011
b)
Financial
Accounting
Standards
26
458
(PSAK)
of
B. PSAK dan ISAK yang Berlaku Efektif pada Tahun 2012 dan 2011
(lanjutan)
B. PSAK and ISAK Implement Effectively for The Year 2012 and 2011
(continued)
3.1
2. PENERAPAN STANDAR AKUNTANSI KEUANGAN (PSAK) 2. ADOPTION OF NEW AND REVISED STATEMENTS OF
FINANCIAL ACCOUNTING STANDARDS (PSAK) AND
DAN INTERPRETASI STANDAR AKUNTANSI KEUANGAN
INTERPRETATIONS OF PSAK (ISAK) (continued)
(ISAK) BARU DAN REVISI (lanjutan)
27
Annual Report 2014
459
Profil Perusahaan
Company Profile
3.2
3.2
Reported amounts of
disclosure of contingent
date of the consolidated
as
Amounts of revenues
reporting period.
28
460
Entitas Anak
Subsidiaries
Associates
Entitas Asosiasi
29
Annual Report 2014
461
3. SUMMARY
(continued)
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
ACCOUNTING
POLICIES
1 USD
OF SIGNIFICANT
1 Jan 2013/
31 Des./Dec. 2012
31 Des./Dec. 2013
12.440
12.189
9.670
Kepentingan
nonpengendali
pada
entitas
anak
diidentifikasi secara terpisah dan disajikan dalam ekuitas.
Kepentingan nonpengendali pemegang saham pada
awalnya boleh diukur pada nilai wajar atau pada proporsi
kepemilikan kepentingan nonpengendali atas aset neto
teridentifikasi dari pihak yang diakuisisi. Pilihan
pengukuran dibuat pada saat akuisisi dengan dasar
akuisisi. Setelah akuisisi, nilai tercatat kepentingan
nonpengendali
adalah
jumlah
kepentingan
non
pengendali pada pengakuan awal ditambah dengan
proporsi kepentingan nonpengendali atas perubahan
selanjutnya
dalam
ekuitas.
Jumlah
pendapatan
komprehensif
diatribusikan
pada
kepentingan
nonpengendali bahkan jika hal ini mengakibatkan
kepentingan nonpengendali mempunyai saldo defisit.
30
462
and
income
31
Annual Report 2014
463
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
2)
1)
2)
3)
4)
5)
1)
2)
3)
4)
5)
Subsidiaries subordinate
Association / Affiliated Company
Joint Venture Company
Key Management
Other entities that are controlled by the
Government of Republic Indonesia.
6) Financial institutions are controlled by the
Government of Republic Indonesia.
7) Immediate family members of individuals
oleh
oleh
32
464
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
33
Annual Report 2014
465
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Pengukuran Awal :
Initial measurements:
Profil Perusahaan
Company Profile
34
466
35
Annual Report 2014
467
Profil Perusahaan
Company Profile
36
468
3. SUMMARY
(continued)
yang
Diberikan
ACCOUNTING
POLICIES
OF SIGNIFICANT
Piutang
Aset
keuangan
non
derivatif
dengan
pembayaran tetap atau telah ditentukan dan
jatuh temponya telah ditetapkan diklasifikasikan
sebagai HTM ketika Perusahaan memiliki
intensi positif dan kemampuan untuk memiliki
aset keuangan tersebut hingga jatuh tempo.
Setelah pengukuran awal, investasi HTM diukur
pada biaya perolehan diamortisasi dengan
menggunakan metode suku bunga efektif.
Metode ini menggunakan suku bunga efektif
yang secara tepat mendiskontokan estimasi
penerimaan kas di masa datang selama
perkiraan umur dari aset keuangan ke nilai
tercatat bersih (net carrying amount) dari aset
keuangan. Keuntungan dan kerugian diakui
dalam laporan laba rugi komprehensif pada
saat
investasi
tersebut
dihentikan
pengakuannya atau mengalami penurunan
nilai, serta melalui proses amortisasi.
37
Annual Report 2014
469
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
untuk
dijual
Aset keuangan AFS adalah aset keuangan nonderivatif yang ditetapkan sebagai tersedia untuk
dijual atau yang tidak diklasifikasikan dalam tiga
kategori sebelumnya. Setelah pengukuran
awal, aset keuangan AFS diukur dengan nilai
wajar dengan keuntungan atau kerugian yang
belum terealisasi diakui dalam ekuitas sampai
investasi tersebut dihentikan pengakuannya.
Pada saat itu, keuntungan atau kerugian
kumulatif yang sebelumnya diakui dalam
ekuitas akan direklas ke laporan laba rugi
komprehensif
sebagai
penyesuaian
reklasifikasi.
38
470
Pengakuan Awal
39
Annual Report 2014
471
3. SUMMARY
(continued)
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
ACCOUNTING
POLICIES
Aset keuangan dan liabilitas keuangan salinghapus dan nilai bersihnya dilaporkan dalam laporan
posisi keuangan jika, dan hanya jika, saat ini
memiliki hak yang berkekuatan hukum untuk
melakukan saling-hapus atas jumlah yang telah
diakui dan terdapat niat untuk menyelesaikan
secara netto , atau untuk merealisasikan aset dan
menyelesaikan liabilitasnya secara simultan.
Nilai
wajar
instrumen
keuangan
yang
diperdagangkan di pasar aktif pada tanggal laporan
posisi keuangan berdasarkan kuotasi harga pasar
atau harga kuotasi penjual/dealer (bid price untuk
posisi beli dan ask price untuk posisi jual), tanpa
memperhitungkan biaya transaksi. Apabila bid
price dan ask price yang terkini tidak tersedia,
maka harga transaksi terakhir yang digunakan
untuk mencerminkan bukti nilai wajar terkini,
sepanjang tidak terdapat perubahan signifikan
dalam perekonomian sejak terjadinya transaksi.
Untuk seluruh instrumen keuangan yang tidak
terdaftar pada suatu pasar aktif, kecuali investasi
pada instrumen ekuitas yang tidak memiliki kuotasi
harga, maka nilai wajar ditentukan menggunakan
teknik penilaian. Teknik penilaian meliputi teknik
nilai kini (net present value) , perbandingan
terhadap instrumen sejenis yang memiliki harga
pasar yang dapat diobservasi, model harga opsi
(options pricing models) , dan model penilaian
lainnya. Dalam hal nilai wajar tidak dapat ditentukan
dengan andal menggunakan teknik penilaian, maka
investasi pada instrumen ekuitas yang tidak
memiliki kuotasi harga dinyatakan pada biaya
perolehan setelah dikurangi penurunan nilai.
OF SIGNIFICANT
40
472
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Lihat catatan 6.
See Note 6.
41
Annual Report 2014
473
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
42
474
3. SUMMARY
(continued)
ACCOUNTING
POLICIES
OF SIGNIFICANT
untuk
dijual
assets
dijual
Dalam
hal
investasi
ekuitas
yang
diklasifikasikan sebagai aset keuangan AFS,
bukti obyektif akan meliputi penurunan yang
signifikan atau penurunan jangka panjang
pada nilai wajar dari investasi di bawah biaya
perolehannya. Jika terdapat bukti bahwa,
kerugian penurunan nilai telah terjadi, jumlah
kerugian kumulatif yang diukur sebagai selisih
antara biaya perolehan dengan nilai wajar kini,
dikurangi kerugian penurunan nilai pada
investasi yang sebelumnya telah diakui dalam
laporan laba-rugi komprehensif di-reklasifikasi
dari
ekuitas
ke
laporan
laba-rugi
komprehensif. Kerugian penurunan nilai atas
investasi ekuitas tidak boleh dipulihkan melalui
laporan laba-rugi komprehensif, kenaikan nilai
wajar setelah penurunan nilai diakui dalam
ekuitas.
43
Annual Report 2014
475
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
a. Aset Keuangan
a. Financial Assets
44
476
3. SUMMARY
(continued)
ACCOUNTING
POLICIES
b. Liabilitas Keuangan
b. Financial Liabilities
Financial liabilities are derecognised when the
obligation under the liability is discharged or
canceled or expires. When a liability is replaced
by another financial liabilities of the same lender
with
substantially
different
terms,
or
substantially modify the terms of an existing
liability exists, an exchange or modification is
treated as a derecognition of the original liability
and the recognition of a new liability, and the
difference between the respective carrying
value is recognized in the statement of
comprehensive income.
3.7.8
3.7.8
OF SIGNIFICANT
45
Annual Report 2014
477
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
3.7.8
3.7.9.
46
478
3. SUMMARY
(continued)
ACCOUNTING
POLICIES
Kategori/ Category
Golongan/ Group
Aset Keuangan/
Financial Assets
Piutang
Pegawai/
Employee
receivables
Piutang Lainnya/ Other receivables
Liabilitas Keuangan/
Financial Liabilities
Liabilitas Keuangan/
Financial Liabilities
OF SIGNIFICANT
47
Annual Report 2014
479
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
ACCOUNTING
POLICIES
3.9 Persediaan
3.9 Inventories
OF SIGNIFICANT
48
480
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
49
Annual Report 2014
481
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
10 - 80
20 - 40
15
5 - 15
10 - 15
5
5 - 15
5 - 15
10
Residual values, useful lives and methods of depreciation
of fixed assets is evaluated and adjusted each balance
sheet date. The impact of these revisions, if any, is
recognized in the statement of comprehensive income in
the period incurred.
50
482
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
51
Annual Report 2014
483
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Profil Perusahaan
Company Profile
52
484
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
53
Annual Report 2014
485
3. SUMMARY
(continued)
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
ACCOUNTING
POLICIES
OF SIGNIFICANT
54
486
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
55
Annual Report 2014
487
3. SUMMARY
(continued)
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
ACCOUNTING
POLICIES
5 - 40
OF SIGNIFICANT
Fixed assets written off are proposed for the next Board of
Directors approved and proposed to the Board of
Commissioners to be approved by shareholders of the
removal, the cost and accumulated depreciation are
unproductive assets reclassified to non-productive assets
in a group of other assets. Any impairment in the value of
non-productive assets created as the application of
impairment accounting.
56
488
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
57
Annual Report 2014
489
3. SUMMARY
(continued)
ACCOUNTING
POLICIES
Profil Perusahaan
Company Profile
OF SIGNIFICANT
58
490
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
59
Annual Report 2014
491
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Payment
of
contributions
(pension
contributions) to the Pension Fund Angkasa
Pura II (DPAPII) financed by employees
(participants) and the Company (the Employer).
Contribution Pension Plan (IDP) participants
burden established by the Pension Fund
Regulatory dr 5% basic salary of employees,
25.78% of the basic salary ditangungkan by the
company withheld from the income / salary
employees. IDP burden employers determined
based on actuarial calculations in accordance
with the requirement of funds for financing
pension plan expense net of IDP participants.
Actuarial calculations performed regularly, at
least once in three years.
60
492
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Program Pensiun :
Perusahaan menyelenggarakan program pensiun
manfaat pasti untuk seluruh karyawan tetapnya.
Program ini dilaksanakan melalui Dana Pensiun
Angkasa Pura II (DAPENDA).
Retirement Program :
The Company has a defined benefit pension plan
for all its permanent employees. The program is
implemented through the Pension Fund Angkasa
Pura II (DAPENDA).
Bonus :
Bonus
ditetapkan
berdasarkan
estimasi
manajemen Perusahaan dan disahkan oleh Rapat
Umum Pemegang saham (RUPS), dibukukan
sebagai beban (expense) tahun berjalan.
Bonus :
Bonuses are set based on management's estimate
of the Company and approved by the General
Meeting of Shareholders ("AGM"), is recorded as
an expense (expense) for the year.
manfaat
Perusahaan melaksanakan
karyawan yang terdiri dari :
61
Annual Report 2014
493
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Pemeliharaan Kesehatan :
Perusahaan memberikan jaminan pemeliharaan
kesehatan dari baik itu rawat jalan atau rawat
inap, perusahaan mempunyai ketetapan dan
kebijakan untuk karyawan dan keluarganya atas
jaminan kesehatan tersebut (yang meliputi
suami/istri dan maximum dua anak dibawah umur
21 tahun dan belum menikah).
Sanitation :
Companies providing health care benefits from
either outpatient or inpatient care, the company
has rules and policies for employees and their
families on the health insurance (which includes
husband / wife and a maximum of two children
under 21 years of age and unmarried).
62
494
Transaksi
Ekuitas
Entitas
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Anak
Adanya
transaksi
resiprokal
sepengendali yang sama;
antara
entitas
63
Annual Report 2014
495
Profil Perusahaan
Company Profile
Transaksi
Ekuitas
Entitas
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Anak
3.23 Sewa
3.23 Lease
64
496
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
Company as lessor
1) Under PSAK No. 30 (Revised 2011), in a finance
lease, the company recognized asset beupa finance
lease receivables in the balance sheet at an amount
equal to the net investment in the lease. Acceptance
pitang lease is treated as a payment of principal and
finance income. recognition of finance income is
based on a pattern reflecting a constant periodic rate
of return on net investment Integration as a lessor
under a finance lease.
Company as Lessee
65
Annual Report 2014
497
Profil Perusahaan
Company Profile
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
66
498
3. SUMMARY
(continued)
OF SIGNIFICANT
ACCOUNTING
POLICIES
67
Annual Report 2014
499
Profil Perusahaan
Company Profile
4. SUMBER
ESTIMASI
PERTIMBANGAN
KETIDAKPASTIAN
Pertimbangan
Judgments
68
500
KETIDAKPASTIAN
Pajak penghasilan
Dalam situasi tertentu, Perusahaan tidak dapat menentukan
secara pasti jumlah liabilitas pajak mereka pada saat ini atau
masa depan karena proses pemeriksaan, atau negosiasi
dengan otoritas perpajakan. Ketidakpastian timbul terkait
dengan intepretasi dari peraturan perpajakan yang kompleks
dan jumlah dan waktu dari penghasilan kena pajak di masa
depan. Dalam menentukan jumlah yang harus diakui terkait
dengan liabilitas pajak yang tidak pasti, Perusahaan
menerapkan pertimbangan yang sama yang akan mereka
gunakan dalam menentukan jumlah cadangan yang harus
diakui sesuai dengan PSAK 57, Provisi, Liabilitas Kontijensi
dan Aset Kontijensi. Pajak penghasilan telah diungkapkan
dalam Catatan 20
Income taxes
In certain circumstances, the Company may not be able to
determine the exact amount of its current or future tax liabilities
due to ongoing investigations by, or negotiations with, the
taxation authority. Uncertainties exist with respect to the
interpretation of complex tax regulations and the amount and
timing of future taxable income. In determining the amount to be
recognized in respect of an uncertain tax liability, the Company
applies similar considerations as it would use in determining the
amount of a provision to be recognized in accordance with
PSAK 57, Provisions, Contingent Liabilities and Contingent
Asset. Income tax is disclosed in Note 20
4. SUMBER
ESTIMASI
PERTIMBANGAN (lanjutan)
69
Annual Report 2014
501
Profil Perusahaan
Company Profile
31 Des./Dec. 2014
31 Des./Dec. 2013
156.006.795
51.073.042
504.885.161
90.091.427
364.769.658
36.194.106
207.079.837
594.976.588
400.963.764
142.866.716.533
67.811.504.661
56.401.410.474
Bank:
IDR Account
85.151.011.204
40.921.356.013
37.636.312.435
228.017.727.737
108.732.860.674
94.037.722.909
Deposito Berjangka
798.800.000.000
1.400.704.000.000
2.131.349.000.000
Jumlah
1.027.024.807.574
1.510.031.837.262
2.225.787.686.673
Kas:
Kas Rupiah
Kas USD ($ 7.391, 3.743, 11.698)
Sub Jumlah
Bank:
Rekening Rupiah
Rekening USD ($ 3.357.237,
3.892.070, 2.128.174)
Sub Jumlah
Cash:
IDR Cash
($ 7.391, 3.743, 11.698) USD Cash
Sub Total
Sub Total
Call and Time Deposits
Total
Saldo kas dan setara kas yang dimiliki dengan rincian sebagai
berikut:
70
502
Pihak Ketiga
Bank Jabar
Citibank
Bank Mega
Bank Bukopin
Bank Nagari
Sub Jumlah Bank IDR
Pihak Ketiga
Citibank
Sub Jumlah Bank USD
Jumlah Bank
1 Jan 2013/
31 Des./Dec. 2012
65.061.109.426
21.333.960.423
28.887.446.840
21.061.714.960
40.266.945.283
14.698.453.789
10.651.168.994
764.907.582
27.243.733.336
15.462.170.781
11.792.538.231
268.936.094
Bank IDR
Related parties
Mandiri Bank
BRI
BNI
BTN
1.435.626.241
427.946.687
1.197.206.210
3.461.705.746
683.953.667
428.018.687
138.438.328
6.528.272
173.090.059
486.851.937
428.290.687
367.991.827
267.094.565
83.803.015
Third Party
Bank Jabar
Citibank
Mega Bank
Bukopin
Nagari Bank
142.866.716.533
67.811.504.661
56.401.410.473
52.704.128.559
23.942.644.869
2.349.129.916
26.947.862.950
10.929.144.780
2.299.343.683
16.039.209.226
14.862.479.110
1.542.261.418
Bank USD
Related parties
Mandiri Bank
BNI
BRI
6.155.107.860
745.004.600
5.192.362.682
Third Party
Citibank
85.151.011.204
228.017.727.737
40.921.356.013
108.732.860.674
37.636.312.436
94.037.722.909
Bank USD
Pihak-pihak Berelasi
Bank Mandiri
BNI
BRI
31 Des./Dec. 2013
Bank IDR
Pihak-pihak Berelasi
Bank Mandiri
BRI
BNI
BTN
71
Annual Report 2014
503
Profil Perusahaan
Company Profile
1 Jan 2013/
31 Des./Dec. 2012
5.000.000.000
70.000.000.000
21.400.000.000
60.000.000.000
50.000.000.000
112.500.000.000
210.000.000.000
10.000.000.000
2.500.000.000
163.000.000.000
55.900.000.000
60.000.000.000
60.000.000.000
151.500.000.000
535.000.000.000
-
449.600.000.000
407.310.000.000
121.650.000.000
97.400.000.000
48.000.000.000
233.340.000.000
-
DEPOSIT IDR :
Related parties
BRI Syariah (IDR)
Bank Mandiri EX BBD (IDR)
BNI (IDR)
BTN (IDR)
Bank Mandiri EX EXIM (IDR)
Bank Mandiri EX BDN (IDR)
Bank Mandiri EX EXIM (IDR)
BNI (IDR)
BNI APS (IDR)
BRI (IDR)
BRI APS (IDR)
5.000.000.000
55.000.000.000
27.700.000.000
20.200.000.000
35.000.000.000
20.000.000.000
10.000.000.000
118.704.000.000
40.500.000.000
89.300.000.000
20.000.000.000
10.000.000.000
28.704.000.000
41.600.000.000
101.300.000.000
20.000.000.000
Third Party
Muamalat Bank (IDR)
Permata Bank (IDR)
Bank Jabar Banten (IDR)
Mega Syariah Bank (IDR)
CIMB Niaga Bank (IDR)
45.000.000.000
49.500.000.000
45.000.000.000
51.800.000.000
84.110.000.000
798.800.000.000
1.400.704.000.000
1.643.014.000.000
DEPOSITO USD :
Pihak-pihak Berelasi
BRI (USD)
314.275.000.000
DEPOSIT USD :
Related parties
BRI (USD)
Pihak Ketiga
Bank Permata (USD)
Bank CIMB Niaga (USD)
145.050.000.000
29.010.000.000
Third Party
Permata Bank (USD)
CIMB Niaga Bank (USD)
488.335.000.000
798.800.000.000
1.400.704.000.000
2.131.349.000.000
Jumlah Deposito
Kisaran
Deposito
Suku
2014
2013
2012
8,25% - 10,50%
8,25% - 11,00%
5,50% - 7,00%
Bunga
Tidak saldo kas dan setara kas diatas yang tidak dapat
digunakan oleh kelompok usaha Perusahaan.
72
504
6. TRADE RECEIVABLES
Piutang usaha
Piutang usaha yang belum difaktur
Jumlah
Nilai Tercatat
31 Desember 2014
31 Desember 2013
1 Jan 2013/
31 Desember 2012
527.503.265.982
375.541.148.753
388.621.964.442
Trade receivables
232.287.308.856
148.063.872.844
191.257.964.815
Unbilled receivables
759.790.574.838
523.605.021.597
579.879.929.257
Total
(150.514.647.151)
(18.602.182.727)
(150.430.139.669)
(18.602.182.727)
(120.961.502.569)
(10.948.563.935)
590.673.744.960
354.572.699.201
447.969.862.753
Jumlah - Dipindahkan
31 Desember 2014
31 Desember 2013
1 Jan 2013/
31 Desember 2012
21.477.225.125
2.358.515.828
72.138.059
2.544.303.992
18.602.182.727
90.810.791
15.580.425.334
2.453.589.521
2.608.741.085
5.884.110.022
1.221.083.873
546.404.491
4.202.441.801
153.558.726
3.812.962.638
1.131.083.192
3.208.664.388
2.896.704.614
2.596.377.780
121.125.655
238.984.898
1.500.486.221
999.543.641
1.008.192.554
4.672.678.534
700.000.000
2.093.500.909
-
9.839.190.327
5.743.661.225
451.194.672
7.854.769.785
24.273.202.526
22.081.826.153
18.393.954.235
10.232.091.929
10.948.563.935
4.354.624.932
11.435.554.710
995.371.734
3.699.721.641
7.222.581.224
1.922.581.008
3.649.329.619
3.411.124.286
959.224.268
3.918.004.966
5.146.410.496
3.988.554.057
2.896.704.614
2.956.655.952
1.399.631.262
238.984.898
2.761.437.697
273.200.000
3.075.664.997
1.106.553.320
5.321.873.824
899.418.306
660.000.000
2.104.163.949
49.023.966
1.860.820.415
10.948.563.935
7.382.790.952
7.077.154.196
6.433.093.986
5.058.314.153
4.463.394.568
4.246.974.021
4.157.239.382
4.097.671.454
3.995.038.799
3.783.641.729
3.708.049.465
3.014.189.864
2.896.704.614
2.800.605.616
2.790.063.176
2.778.687.655
2.750.038.640
2.470.415.000
2.464.720.544
2.371.888.553
2.316.526.784
2.182.400.255
2.102.100.000
2.093.316.127
2.067.959.776
2.026.158.609
102.775.836.400
111.144.596.086
177.458.776.695
Third Parties :
PT Lion Mentari Airlines
Singapore Airlines
Korean Airlines
Emirat Arab
PT Metro Batavia **)
PT Angkasa Citra Sarana
Air Asia
Saudi Arabia Airlines
Cathay Pasific Airways
PT Air Nuigini
Malaysia Airlines System
Quantas Airways
Sriwijaya Air
PT Jasa Angkasa Semesta
Adam Air
Mandala Airlines
Macau Eagle
PT Melati Bhakti
Silk Air
Thai Internasional
Air India
Qatar Airways
PT Lestari Cipta Mandiri
Java Jet Jeppesen
Tiger Airways
PT Inti Dufree Promosindo
PT Dewata Agung Wibawa
PT PG 2 Poin Media Globalindo
PT Ramaco Gerbang Mas
PT Unex Inti Indonesia
Asia Air
Total Continue
Air India
Qatar Airways
PT Lestari Cipta Mandiri
Java Jet Jeppesen
Tiger Airways
PT Inti Dufree Promosindo
PT Dewata Agung Wibawa
PT PG 2 Poin Media Globalindo
PT Ramaco Gerbang Mas
PT Unex Inti Indonesia
Asia Air
Carry Amount
Pihak Ketiga :
PT Lion Mentari Airlines
Singapore Airlines
Korean Airlines
Emirat Arab
6. PIUTANG USAHA
73
Annual Report 2014
505
Profil Perusahaan
Company Profile
Jumlah Pindahan
PT Wahana Dirgantara
Jetstar Airways
PT Mandai Prima
KLM Royal Dutch Airlines
Air Zimbabwe
Indonesia Airlines
Air Lanca Ltd
PT Sanggraha Daksa Mitra
PT Gatari
China Airlines
PT Mustika Pratama
Imigrasi
PT Inti Global Logistik
Royal Brunai Airlines
PT Level Delapan Utama
PT Profita Garda Kencana
PT Mitra Karsa Media
PT Taurus Gemilang
Airport Media Network
Japan Air Lines
AW Air
PT Lufthansa G.A
Atlas Air
PT Dahliatama Prima
PT Griya Kaya Kreasi Graha
PT Ghita Avia Trans
PT Cardido Citra Buana
All Nippon Airways
PT Birotika Semesta
PT Dharma Bandar Mandala
PT Keris Gallery
PT Air Mark Indonesia
Value Air
Air New Zealand
Jatayu Air
PT Indoglobal Spectramatrix
Yamen Airlines
31 Desember 2013
1 Jan 2013/
31 Desember 2012
102.775.836.400
111.144.596.086
177.458.776.695
506.336.104
1.536.510.925
3.166.082.012
2.539.813.973
1.988.293.074
1.757.456.154
1.065.513.164
764.575.481
362.550.528
1.438.770.984
123.210.323
597.716.852
691.805.517
1.138.352.337
499.034.524
953.393.054
2.229.436
454.014.610
218.229.836
229.437.250
123.556.697
560.447.772
4.808.884.597
1.683.091.144
36.316.537
281.348.886
425.519.420
700.455.663
300.171.277
4.123.587.337
793.487.865
6.370.116.371
5.734.762.455
4.628.591.873
4.296.600.000
4.052.226.455
3.189.291.875
2.987.086.994
2.981.069.991
2.879.785.000
2.877.989.466
2.277.257.826
2.211.431.290
535.083.627
3.635.617.755
1.378.555.788
2.329.856.137
3.955.331
1.979.623.594
1.723.801.412
978.975.621
426.833.121
933.350.434
1.845.509.107
927.715.107
123.210.323
1.238.195.511
691.805.517
1.138.352.337
623.548.420
151.861.111
1.288.135.632
4.157.966.904
299.424.583
324.414.745
385.344.790
123.581.697
506.217.216
4.400.000
1.760.000
751.562.184
66.531.453
369.752.984
86.915.897
708.249.182
301.821.580
195.353.535
594.581.098
-
1.988.901.692
1.933.351.336
1.923.859.488
1.895.271.361
1.883.519.602
1.811.454.977
1.747.428.747
1.697.446.368
1.598.730.448
1.528.039.669
1.445.189.107
1.355.712.103
1.355.313.548
1.238.092.695
1.189.484.963
1.186.805.517
1.138.352.337
1.112.402.431
1.055.767.516
1.043.766.155
1.026.525.423
973.638.345
769.049.105
746.430.728
711.806.697
709.608.150
704.054.299
636.134.544
581.067.933
572.088.581
450.670.675
418.359.415
309.607.968
235.866.192
197.119.591
-
181.132.239.329
141.976.459.817
216.629.694.401
Total Continue
PT Wahana Dirgantara
Jetstar Airways
PT Mandai Prima
KLM Royal Dutch Airlines
Air Zimbabwe
Indonesia Airlines
Air Lanca Ltd
PT Sanggraha Daksa Mitra
PT Gatari
China Airlines
PT Mustika Pratama
Imigrasi
PT Inti Global Logistik
Royal Brunai Airlines
PT Level Delapan Utama
PT Profita Garda Kencana
PT Mitra Karsa Media
PT Taurus Gemilang
Airport Media Network
PT Japan Air Lines
AW Air
PT Lufthansa G.A
Atlas Air
PT Dahliatama Prima
PT Griya Kaya Kreasi Graha
PT Ghita Avia Trans
PT Cardido Citra Buana
All Nippon Airways
PT Birotika Semesta
PT Dharma Bandar Mandala
PT Keris Gallery
PT Air Mark Indonesia
Value Air
Air New Zealand
Jatayu Air
PT Indoglobal Spectramatrix
Yamen Airlines
74
506
Jumlah Pindahan
1 Jan 2013/
31 Desember 2012
181.132.239.329
141.976.459.817
216.629.694.401
2.169.994.526
2.105.400.000
2.093.500.909
1.852.471.936
1.711.613.250
1.617.750.000
1.535.081.676
1.500.486.221
1.374.780.000
1.349.102.545
1.288.846.940
1.252.668.424
1.250.325.291
1.213.385.654
1.192.960.727
1.145.479.105
1.139.285.196
1.093.950.000
1.071.009.883
1.032.462.305
1.018.902.184
976.915.073
962.913.540
959.043.163
956.787.097
954.649.540
953.663.702
953.323.879
893.250.727
884.365.343
847.190.523
843.383.511
840.435.791
829.095.234
827.831.457
823.797.182
813.504.618
808.429.899
799.718.245
793.487.865
789.962.082
780.662.518
777.348.000
750.861.483
743.563.398
740.741.195
740.142.211
730.362.581
719.049.419
714.071.088
235.350.246.465
141.976.459.817
216.629.694.401
Total
Harri Eko Tirta Cemerlang
PT Supra Adv Nusantara.
PT Ramaco Gerbang Mas
PT Narendra Kriya Utama
PT Cahaya Mas Utama
Langgeng Satya Pratama
Prathita Titian Nusantara
But Qatar Airways
PT Darmanusa Tritunggal
PT Surya Prima Sehati
Asiana Airlines But
Sukses Perdana Indonesia
Strategic Airlines PTy Ltd
PT Gapura Angkasa Cargo
PT Bangundesa Logistindo
CV Sumber Artha Bhumi
Air Madagascar
PT De Varian Komunika
PT Mac Sarana Djaya
Air France
PT Batik Keris
Bouraq Indonesia A/L
PT Dian Suksestama
PT Batik Air Indonesia
PT Aura Sindo Raya
CV Boga Bogi
PT Sejati Jaya Lestari
PT Riau Airlines
Bea Cukai
PT Sergai Fuyinto Wisata
PT Aero Tekno Utama
PT Tamba Anugrah Jaya
Kencana Aditya Gemilang
Makmur Rezeki Dwikarsa.
PT Sky Aviation
PT Jasmine
PT Bank Central Asia Tbk.
PT Prabu Jaya Sempurna.
PT Ananda Media Utama
But Yemen Airways
PT Citra Interbuana Multirasa
Sarana Prima Budaya Raga. PT
PT Sahara Tranindo
PT Bright Komunikasi
Prima Usaha Era Mandiri
Peter Bysouth
PT Mitra Adira Utama
Ayam Goreng Fatmawati
Citra Indoguna Semesta
CV Anjani - Anjani
Total Continue
31 Desember 2013
Jumlah - Dipindahkan
31 Desember 2014
75
Annual Report 2014
507
Profil Perusahaan
Company Profile
31 Desember 2013
1 Jan 2013/
31 Desember 2012
Jumlah Pindahan
235.350.246.465
141.976.459.817
216.629.694.401
702.973.145
697.006.262
685.931.549
681.487.550
680.963.802
659.960.567
653.114.414
649.802.372
646.560.750
645.150.000
633.270.000
603.616.030
597.716.852
597.100.283
591.226.307
591.025.895
582.123.496
577.682.160
572.212.229
571.469.091
570.900.000
550.079.388
546.404.491
545.742.485
538.549.000
535.234.821
527.868.014
525.552.380
521.812.500
515.625.000
515.097.262
508.200.000
505.688.038
505.435.668
504.174.000
271.616.263.717
233.564.688.936
171.992.270.042
527.503.265.982
375.541.148.753
388.621.964.443
Total
PT Indah Prima
Jumlah
Total
76
508
31 Desember 2013
12.126.498.550
8.285.501.394
1.116.654.280
2.604.211.176
2.250.834.270
4.965.184.206
725.418.910
2.536.324.415
2.503.359.512
2.142.379.839
1.729.385.676
1.980.426.541
2.130.632.958
4.585.604.658
5.151.994.559
1.891.211.900
1.852.162.771
2.054.271.088
500.188.966
850.982.592
-
154.761.842.636
86.080.644.584
122.621.012.279
Sub Jumlah
232.287.308.856
148.063.872.844
191.257.964.814
Sub Total
Jumlah
759.790.574.838
523.605.021.597
579.879.929.257
Total
Nilai Tercatat
Others
*) Under 100 million
(150.514.647.151)
(150.430.139.669)
(120.961.502.569)
(18.602.182.727)
(18.602.182.727)
(10.948.563.935)
590.673.744.960
354.572.699.201
447.969.862.753
Carry Value
6.839.587.114
7.391.146.612
1.058.759.664
2.810.776.082
1.556.239.038
541.769.928
1.935.335.748
2.291.337.538
238.310.192
1.676.487.597
875.285.695
3.044.725.500
5.879.809.652
457.350.585
1.749.825.155
874.450.863
4.610.673.662
3.596.383.604
3.409.377.348
2.839.056.000
2.573.264.000
2.316.292.585
2.166.138.706
2.080.186.643
1.753.292.182
1.749.825.155
1.420.723.632
1.749.825.155
1.617.180.863
1.420.723.632
1.372.821.229
1.266.677.003
1.211.361.859
1.150.466.000
Pihak Ketiga
PT Lion Mentari Airlines
Singapore Airlines
Korean Airlines
Emirat Arab
Etihad Airways
PT Angkasa Citra Sarana
Air Asia
Saudi Arabia Airlines
Cathay Pasific Airways
China Airlines
Malaysia Airlines System
CV Taurus Gemilang
Sriwijaya Air
PT Jasa Angkasa Semesta
AW Air
PT Bumi Liputan Jaya
PT SJ Indonesia
Mandala Airlines
Silk Air
Thai Internasional
1 Jan 2013/
31 Desember 2012
77
Annual Report 2014
509
Profil Perusahaan
Company Profile
31 Desember 2013
1 Jan 2013/
31 Desember 2012
77.774.210.206
19.690.284.061
9.168.037.253
6.894.319.202
120.635.316.806
5.669.012.464
15.448.688.519
4.239.521.213
7.800.143.835
482.689.071.615
2.025.019.532
5.275.890.746
2.477.496.046
3.563.340
15.109.264.325
10.451.100.072
5.852.311.235
5.160.419.239
58.151.037.792
3.217.755.708
8.572.203.105
2.850.863.609
4.770.643.273
406.021.385.611
737.056.229
1.664.305.739
1.046.675.660
-
14.155.414.543
10.699.572.129
5.151.243.975
2.476.776.885
40.540.651.247
2.442.770.559
6.462.376.286
3.432.332.097
4.051.399.644
487.488.647.812
422.317.188
1.444.076.385
1.112.350.507
-
Jumlah
759.790.574.838
523.605.021.597
579.879.929.257
(150.514.647.151)
(150.430.139.669)
(120.961.502.569)
(18.602.182.727)
(18.602.182.727)
(10.948.563.935)
590.673.744.960
354.572.699.201
447.969.862.753
Carry Amount
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
Nilai Tercatat
601.588.554.590
Head Office
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
Total
292.106.888.575
2012
281.176.224.554
IDR
($ 12.717.204,20, 18.992.381,
30.889.732) USD
158.202.020.248
231.498.133.022
298.703.704.704
759.790.574.838
523.605.021.597
579.879.929.257
(150.514.647.151)
(150.430.139.669)
(120.961.502.569)
(18.602.182.727)
(18.602.182.727)
(10.948.563.935)
590.673.744.960
354.572.699.201
447.969.862.753
Total
Carry Amount
78
510
31 Desember 2014
31 Desember 2013
(150.514.647.151)
(150.430.139.669)
(120.961.502.569)
(18.602.182.727)
(18.602.182.727)
(10.948.563.935)
(169.116.829.878)
(169.032.322.396)
(131.910.066.504)
Jumlah
31 Desember 2014
31 Desember 2013
1 Jan 2013/
31 Desember 2012
136.465.016.811
85.178.754.744
77.934.021.145
30.350.796.280
33.908.759.907
10.248.915.475
Unbilled receivables
166.815.813.091
119.087.514.651
88.182.936.620
31 Desember 2013
9.035.532.539
13.190.340.093
19.523.154.868
9.096.362.609
11.069.201.808
596.259.669
2.015.514.600
229.000.122
24.985.016
556.479.515
27.618.732.543
20.045.180.828
13.027.627.500
8.220.747.612
6.957.726.736
1.747.187.020
1.605.258.163
219.294.110
1.618.923.786
277.793.093
65.336.830.839
81.338.471.392
Total
1 Jan 2013/
31 Desember 2012
Pihak Berelasi :
Related Parties
Jumlah - Dipindahkan
77.917.015.282
Total Continue
PT Gapura Angkasa
25.446.729.731
20.774.658.386
11.382.485.375
7.725.051.293
5.599.466.180
2.202.738.451
2.057.023.171
1.334.466.635
894.706.312
499.689.747
79
Annual Report 2014
511
Profil Perusahaan
Company Profile
Jumlah Pindahan
31 Desember 2014
31 Desember 2013
1 Jan 2013/
31 Desember 2012
65.336.830.839
81.338.471.392
77.917.015.282
115.986.490
2.706.943
128.452.491
280.157.525
1.435.259.283
1.855.264.728
982.149.231
690.436.525
517.183.323
351.772.062
303.284.281
301.476.890
201.780.000
190.268.199
182.009.025
137.148.564
63.452.850.412
49.614.235
115.498.589
93.299.946
344.975.468
1.449.197.209
574.702.949
1.212.994.958
-
136.465.016.811
85.178.754.744
77.934.021.145
31 Desember 2014
31 Desember 2013
1 Jan 2013/
31 Desember 2012
17.005.863
-
Sub Total
Related Parties
Pihak Berelasi :
PT Garuda Indonesia (Persero), Tbk
PT Gapura Angkasa
PT Merpati Nusantara Airline
PT Pertamina (Persero)
PT GMF Aero Asia
PT Mandara Jasindo Sena
Bea dan Cukai
PT Pelita Air
Citilink Indonesia
Pos Indonesia
Balai Karantina
PT Telekomunikasi Indonesia, Tbk
PT Bank BRI Syariah
PT Bank Rakyat Indonesia
PT Bank Negara Indonesia 46
PT Bank Mandiri
Imigrasi
PT Garuda Indonesia Cargo
PT Gapura Angkasa (Koskargo)
Total Continue
20.324.053.524
3.143.117.860
46.393.060
102.057.445
2.438.773.589
267.629.534
56.544.641
435.919
132.190.000
2.961.347.105
878.253.603
30.350.796.280
21.591.499.897
2.132.094.797
96.210.248
5.685.568.673
766.145.820
1.094.186.560
47.392.950
22.971.600
179.939.537
7.590.000
54.788.820
50.665.000
865.228.061
14.845.030
1.136.830.177
162.802.737
33.908.759.907
7.049.977.074
696.163.745
31.414.216
1.856.430.956
250.159.113
357.269.768
7.500.602
10.248.915.475
Total
80
512
7. OTHER RECEIVABLES
Jumlah
31 Des./Dec. 2014
31 Des./Dec. 2013
1 Jan 2013/
31 Des./Dec. 2012
6.326.822.112
38.669.111.176
7.098.597.467
5.020.566.546
216.113.160.440
22.175.644.392
4.947.294.501
2.647.362.669
52.094.530.755
243.309.371.378
7.594.657.170
Total
Employee Receivables 1)
Others
2)
3)
31 Des./Dec. 2014
31 Des./Dec. 2013
38.669.111.176
185.417.167.050
30.695.993.391
38.669.111.176
216.113.160.440
Jumlah
3) Lain-lain tersebut merupakan piutang diluar bisnis utama 3) Other receivables are receivables outside the company's main
perusahaan yang jatuh tempo dalam tahun berikutnya, seperti
business is due within the next year, such as accounts
piutang BMG, Angkasa Pura I, Perhubungan dan yang lainnya.
receivable and other BMG.
Details of Other Receivables by the scene as follows:
Jumlah
31 Des./Dec. 2013
1 Jan 2013/
31 Des./Dec. 2012
32.253.521.699
768.114.261
712.523.828
285.125.827
5.416.721.975
303.885.350
347.952.218
11.607.235.561
19.605.537
194.063.871
59.294.106
6.440.354
120.046.168
-
62.692.944.796
8.761.940.360
6.826.776.875
2.844.169.335
24.326.351.321
3.528.835.855
6.534.561.751
112.969.370.055
2.127.126.789
5.108.983.211
3.153.511.914
2.433.584.473
2.001.214.642
-
1.529.988.687
757.661.093
22.543.498
10.362.876
2.059.072.247
18.263.396
7.644.106
2.803.319.648
43.375.858
234.356.982
46.149.718
20.400.436
41.518.625
-
52.094.530.755
243.309.371.378
7.594.657.170
Head Office
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Soekarno - Hatta
Sultan Iskandar Muda
Husein Sastranegara
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
Total
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Soekarno - Hatta
Sultan Iskandar Muda
Husein Sastranegara
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
31 Des./Dec. 2014
Piutang Pegawai 1)
Piutang Perum LPPNPI 2)
Lain-lain 3)
7. PIUTANG LAIN-LAIN
81
Annual Report 2014
513
8. PERSEDIAAN
Akun ini merupakan persediaan untuk mendukung
operasional perusahaan dengan rincian sebagai berikut:
Pemeliharaan Peralatan
Pemeliharaan Listrik dan Air
Alat Tulis Kantor & Cetakan dan Umum
Pemeliharaan Elektronika
Alat Angkutan A2B & Kendaraan
PKP-PK
Keperluan Bahan Bakar dan Pelumas
Keperluan Elektronika
Keperluan Mekanikal & AC
Keperluan Perbengkelan
31 Des./Dec. 2014
31 Des./Dec. 2013
1 Jan 2013/
31 Des./Dec. 2012
4.022.563.897
4.001.776.830
4.041.603.057
3.037.146.073
1.078.735.069
509.607.636
3.362.148.925
1.017.466.088
804.081.339
3.937.759.351
1.687.230.468
4.766.021.720
871.396.055
1.472.515.418
1.447.075.000
670.808.764
296.226.500
19.054.500
103.139.850
39.001.862
288.244.700
2.796.577.026
905.349.014
869.236.951
1.221.067.685
725.397.466
184.933.800
134.904.095
74.959.350
17.230.000
315.553.038
1.078.737.697
1.062.873.451
1.019.992.735
735.641.976
367.884.800
206.843.595
108.309.350
3.370.000
267.178.825
Sub Jumlah
16.652.092.350
13.634.104.581
19.283.447.026
16.652.092.350
13.634.104.581
Jumlah
Keperluan PKP-PK
Profil Perusahaan
Company Profile
8. INVENTORIES
(3.096.666.334)
16.186.780.692
Sub Total
Allowance for Impairment
Total
82
514
8. INVENTORIES (continued)
1 Jan 2013/
31 Des./Dec. 2012
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
PMU Cabang
2.753.925.464
194.866.322
573.612.312
32.925.100
1.049.192.550
143.379.500
803.534.330
37.529.622
291.026.500
10.132.291.603
344.051.060
159.169.532
119.526.855
17.061.600
435.454.460
320.746.158
357.557.870
26.593.695
847.214.935
153.679.028
925.880.613
166.328.774
142.981.000
9.746.220.415
315.530.440
113.057.043
-
216.682.774
448.999.330
407.695.138
15.908.458
1.181.030.569
96.061.428
853.354.065
216.304.384
142.522.500
12.136.342.948
3.450.805.774
86.157.159
-
82.860.150
31.582.500
Sub Jumlah
16.652.092.350
13.634.104.581
19.283.447.026
16.652.092.350
13.634.104.581
Jumlah
31 Des./Dec. 2014
31 Des./Dec . 2013
1 Jan 2013/
31 Des./Dec. 2012
104.404.559.765
30.406.367
63.366.321.353
13.416.731.628
36.391.463.740
13.730.203.737
General Expense
Employee Expense
104.434.966.132
76.783.052.980
50.121.667.477
Total
Inventory,
*)
16.186.780.692
Sub Total
9. PREPAID EXPENSES
Beban Umum
Beban Pegawai
(3.096.666.334)
Head Office
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
PMU Branch
31 Des./Dec . 2013
31 Des./Dec. 2014
8. PERSEDIAAN (laanjutan)
83
Annual Report 2014
515
Profil Perusahaan
Company Profile
dimuka
tempat
31 Des./Dec. 2014
31 Des./Dec . 2013
1 Jan 2013/
31 Des./Dec. 2012
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
PMU Cabang
99.709.617.466
807.811.557
51.600.000
301.048.700
1.194.751.000
495.490.000
3.000.000
524.700.000
54.240.000
582.670.000
133.420.000
41.462.000
439.895.235
40.379.000
54.881.174
60.800.806.522
1.144.843.151
601.957.695
340.553.556
2.028.938.093
946.006.503
571.016.244
846.213.262
383.174.257
6.602.833.414
1.219.524.434
517.770.645
511.448.204
267.967.000
36.740.218.412
827.743.376
687.683.721
229.293.021
1.331.841.562
1.543.345.701
594.468.170
440.706.922
6.286.861.918
247.853.836
442.745.324
626.931.580
121.973.934
Jumlah
104.434.966.132
76.783.052.980
50.121.667.477
1 Jan 2013/
31 Des./ Dec 2012
125.736.002.034
147.306.302.743
172.753.032.474
(125.587.343.304)
(21.570.300.709)
(25.446.729.731)
125.736.002.034
147.306.302.743
Total
Head Office
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
PMU Branch
Indonesia (Persero)
Receivables due within one year
Receivable to Related Parties
148.658.730
84
516
31 Des./Dec . 2013
1 Jan 2013/
31 Des./Dec. 2012
5.000.000.000
5.000.000.000
5.000.000.000
5.000.000.000
5.000.000.000
5.000.000.000
10.000.000.000
10.000.000.000
10.000.000.000
2.000.000.000
2.000.000.000
2.000.000.000
7.000.000.000
5.000.000.000
7.000.000.000
5.000.000.000
7.000.000.000
-
30.000.000.000
30.000.000.000
10.000.000.000
10.000.000.000
10.000.000.000
15.150.000.000
15.150.000.000
15.150.000.000
7.000.000.000
7.000.000.000
7.000.000.000
3.000.000.000
3.000.000.000
5.000.000.000
99.150.000.000
99.150.000.000
96.150.000.000
30.000.000.000
85
Annual Report 2014
517
Profil Perusahaan
Company Profile
l.
31 Des./Dec. 2014
31 Des./Dec . 2013
1 Jan 2013/
31 Des./Dec. 2012
15.000.000.000
15.000.000.000
15.000.000.000
15.000.000.000
99.150.000.000
114.150.000.000
111.150.000.000
Kenaikan
(Penurunan)
Nilai
Investasi Tersedia untuk Dijual *)
3.068.000.000
8.345.405.840
19.566.060.967
102.218.000.000
122.495.405.840
130.716.060.967
2014
2013
Unrealized Profit of
Available For Sale Financial Assets
December, 31 2014
December, 31 2013
December, 31 2012
Available-for-Sale
31 Desember 2014
31 Desember 2013
31 Desember 2012
Jumlah
3.068.000.000
8.345.405.840
8.345.405.840
19.566.060.967
(5.277.405.840)
(11.220.655.127)
Nilai Perolehan/
Value Acquisition
31 Desember 2014
Nilai Pasar/
Market Value
Total
Kenaikan/ increase
(Penurunan/ decrese)
a. Mobile 8 I 2007
5.000.000.000
2.406.500.000
5.000.000.000
5.072.500.000
72.500.000
10.000.000.000
10.127.000.000
127.000.000
2.000.000.000
2.026.600.000
26.600.000
7.000.000.000
7.113.400.000
113.400.000
30.000.000.000
34.500.000.000
4.500.000.000
10.000.000.000
10.051.000.000
51.000.000
15.150.000.000
16.800.000.000
1.650.000.000
7.000.000.000
6.510.000.000
(490.000.000)
5.000.000.000
4.743.000.000
(257.000.000)
Jumlah
(2.593.500.000)
3.000.000.000
2.868.000.000
99.150.000.000
102.218.000.000
(132.000.000)
3.068.000.000
Total
86
518
31 Desember 2013
Nilai Perolehan/
Value Acquisition
Kenaikan/ increase
Nilai Pasar/
Market Value
(Penurunan/ decrese)
5.000.000.000
5.000.000.000
5.000.000.000
5.000.000.000
10.000.000.000
10.342.000.000
342.000.000
a. Mobile 8 I 2007
b. Jasa Marga XIII of 2007 Series R
c. PLN IX 2007 Series A
2.000.000.000
2.086.400.000
86.400.000
7.000.000.000
6.954.500.000
(45.500.000)
30.000.000.000
32.631.000.000
2.631.000.000
10.000.000.000
11.405.000.000
1.405.000.000
15.150.000.000
18.210.000.000
3.060.000.000
7.000.000.000
6.324.500.000
(675.500.000)
5.000.000.000
5.227.000.000
227.000.000
15.000.000.000
16.332.705.840
1.332.705.840
3.000.000.000
2.982.300.000
114.150.000.000
122.495.405.840
Jumlah
Total
31 Desember 2012
Kenaikan/ increase
Nilai Pasar/
Market Value
(Penurunan/ decrese)
5.000.000.000
2.275.000.000
5.000.000.000
5.412.000.000
412.000.000
10.000.000.000
10.447.000.000
447.000.000
2.000.000.000
2.267.200.000
267.200.000
7.000.000.000
7.442.400.000
442.400.000
(2.725.000.000)
30.000.000.000
41.964.000.000
11.964.000.000
10.000.000.000
11.401.000.000
1.401.000.000
15.150.000.000
21.414.525.000
6.264.525.000
7.000.000.000
7.233.100.000
233.100.000
5.000.000.000
5.400.000.000
400.000.000
15.000.000.000
15.459.835.967
459.835.967
111.150.000.000
130.716.060.967
19.566.060.967
a. Mobile 8 I 2007
Nilai Perolehan/
Value Acquisition
87
Annual Report 2014
519
Profil Perusahaan
Company Profile
88
520
PT Gapura Angkasa a)
31 Des./Dec. 2014
31 Des./Dec. 2013
1 Jan 2013/
31 Des./Dec. 2012
139.581.588.530
130.274.843.303
120.777.213.634
Jumlah
5.253.280.125
95.459.024.784
5.253.280.125
101.146.391.808
201.817.000.000
5.253.280.125
42.327.976.933
240.293.893.439
236.674.515.236
370.175.470.692
a. PT Gapura Angkasa
a.
Ground Equipment
Kompensasi Utang/Piutang
Jumlah
Bagian Laba Bersih Kumulatif
Dividen
Bagian laba (rugi) tahun buku
2012
(Convertible Bond) b)
PT Purantara Mitra Angkasa Dua c)
PT Railink Indonesia d)
Total
PT Gapura Angkasa
The inclusion of the PT Gapura Angkasa
Rp
108,191,083,242, - a paid-up capital of
PT Angkasa
Pura II (Persero) amounting to 31.25% of the issued and
paid up capital. Based on the letter of the Minister of
Finance of the Republic of Indonesia Number S.46/MK.016
dated 5 November 1997, payment in the form of:
31 Des./Dec. 2014
31 Des./Dec . 2013
1 Jan 2013/
31 Des./Dec. 2012
25.000.000.000
600.239.000
41.599.761.000
25.000.000.000
600.239.000
41.599.761.000
25.000.000.000
600.239.000
41.599.761.000
67.200.000.000
67.200.000.000
67.200.000.000
63.074.843.303
(4.687.500.000)
53.577.213.634
(6.326.114.508)
40.991.083.242
-
Cash
Ground Equipment
Compensation Debts / Receivables
Total
Cumulative Net Profit
Dividend
12.586.130.392
15.823.744.177
13.994.245.227
139.581.588.530
130.274.843.303
120.777.213.634
Jumlah
Total
Uang Tunai
PT Gapura Angkasa a)
PT Garuda Indonesia Airways
PT Railink Indonesia d)
89
Annual Report 2014
521
Profil Perusahaan
Company Profile
31 Des./Dec. 2014
31 Des./Dec . 2013
1 Jan 2013/
31 Des./Dec. 2012
201.817.000.000
201.817.000.000
Nilai perolehan*
Nilai tercatat akhir tahun
Acquisition value*
Carrying value end of year
90
522
c.
31 Des./Dec. 2014
31 Des./Dec. 2013
1 Jan 2013/
31 Des./Dec. 2012
Nilai perolehan
5.253.280.125
5.253.280.125
5.253.280.125
Acquisition value
5.253.280.125
5.253.280.125
5.253.280.125
d. PT Railink Indonesia
d.
PT Railink Indonesia
The inclusion of the PT Railink Indonesia amounting to Rp
40,000,000,000 was paid-up capital of PT Angkasa Pura II
(Persero) amounting to 40% of the issued and paid up
capital. PT Railink Indonesia is a joint venture between PT
Angkasa Pura II (Persero) and PT Kereta Api Indonesia
(Persero) is responsible for managing the business activities
of the airport train. The company was formed based on
Business Cooperation Agreement between PT Angkasa
Pura II (Persero) and PT Kereta Api Indonesia (Persero)
numbers
and
number
98/HK/UM/2006
SPKS.023.1/KS.006/2006-AP II, dated August 14, 2006.
Based on Ministry of State Owned Enterprise Letter No. S447/MBU/2013 dated July 5, 2013 regarding The Approval
of Additional Paid-in-Capital PT Angkasa Pura II (Persero)
to PT Railink Indonesia, amounted Rp59.600.000.000. Total
Paid-in-Capital of PT Angkasa Pura II (Persero) to PT
Railink Indonesia become Rp99.600.000.000 but does not
change 40% ownership of shares.
31 Des./Dec . 2013
99.600.000.000
2.327.976.933
(102.300.770)
(679.284.354)
(5.687.367.024)
40.000.000.000
2.327.976.933
(102.300.770)
59.600.000.000
(679.284.354)
-
95.459.024.784
101.146.391.808
1 Jan 2013/
31 Des./Dec. 2012
40.000.000.000
2.945.414.810
(617.437.878)
42.327.976.933
Equity Shares
Share of profit (loss) Cumulative
Share of profit (loss) of the year 2012
Equity Shares 2013
Share of profit (loss) of the year 2013
Share of profit (loss) of the year 2014
Carrying value end of year
31 Des./Dec. 2014
Merupakan kepemilikan Perusahaan atas 5,39% sahamsaham yang dikeluarkan PT Purantara Mitra Angkasa Dua
sebesar Rp5.253.280.125, merupakan kompensasi sewa
tanah selama periode 11 (sebelas) tahun 3 (tiga) bulan
dilaksanakan dimuka sebagai setoran sesuai dengan
perjanjian sewa tanah No. SPSW.02.1.A/TU.308/AP II-
91
Annual Report 2014
523
Profil Perusahaan
Company Profile
The property itself is used property held (by the owner or lesse
through a finance lease) for use in the production or supply of
goods or services or for administrative purposes.
Harga Perolehan :
Tanah
Bangun-Kelola-Serah (BKS)
PT Mandara Jasindo Sena
PT Sanggraha Daksa Mitra
PT Garuda Indonesia
PT Garuda Maintenance Facility Aero
Pom Bensin
PT Cipta Difa Makmur
Sub Jumlah
Bangun-Serah-Kelola (BSK)
PT Wahana Dirgantara
PT Birotika Semesta
PT Gapura Angkasa
PT Dharma Bandar Mandala
Sub Jumlah
Jumlah
Akumulasi Penyusutan
Nilai Buku
1 Jan 2013/
31 Des./ Dec. 2012
56.162.462.568
291.497.414
1.982.182.417
151.688.850
575.850.000
408.260.000
56.162.462.568
291.497.414
1.982.182.417
151.688.850
575.850.000
408.260.000
56.162.462.568
291.497.414
1.982.182.417
151.688.850
575.850.000
408.260.000
Acquisition Price :
Land
Build-Manage-Serah (BKS)
PT Mandara Jasindo Sena
PT Sanggraha Daksa Mitra
PT Garuda Indonesia
PT Garuda Maintenance Facility
Gas Stations
883.160.804
883.160.804
883.160.804
60.455.102.053
60.455.102.053
60.455.102.053
13.097.219.110
2.843.130.000
7.968.685.000
2.346.964.170
13.294.691.110
2.843.130.000
7.968.685.000
2.346.964.170
13.097.219.110
2.843.130.000
7.968.685.000
2.346.964.170
Build-Deliver-Manage (BSK)
PT Wahana Aerospace
PT Birotika Universe
PT Gate Space
PT Dharma Bandar Mandala
26.255.998.280
86.711.100.333
26.453.470.280
86.908.572.333
26.255.998.280
86.711.100.333
Sub Total
Total
(7.742.227.292)
(6.975.951.662)
(5.695.772.724)
78.968.873.041
79.932.620.671
81.015.327.608
sub Total
Accumulated Depreciation
Book Value
Jakarta
dengan
belum
dengan
92
524
2014
Penambahan/ Increase
Pengurangan/
Decrease
Reklasifikasi/
Reclassification
Biaya Perolehan
Acquisition Cost
Tanah
Bangunan & Lapangan
355.333.776.130
222.606.860.664
1.865.955.200
3.337.316.446.356
1.177.316.750.922
Bangunan Gedung
2.419.222.433.570
396.809.543.613
129.621.311.428
50.422.244.960
Alat Pengangkutan
434.467.223.519
160.791.815.663
Alat-Alat Kantor
185.048.765.519
44.187.431.871
1.534.166.064.786
198.735.369.549
65.545.407.483
1.667.356.026.853
519.912.219.026
Land
258.724.552.161
4.255.908.645.117
99.497.680.506
2.716.534.296.677
Building
Navigation Supporting
68.961.137.848
111.082.418.540
Equipments
Transportation
86.302.445.454
508.956.593.728
Equipments
54.732.259.861
174.503.937.529
(56.162.462.568)
Perl.Terminal
& Gedung
Office Tools
Installation
& Networking
Terminal & Building
Equipments
100.508.351.477
135.480.565.039
1.022.873.180.338
12.443.030.356
597.820.151
183.091.527
12.857.758.980
Lain-lain
98.144.190.284
35.312.096.379
31.533.294.427
101.922.992.236
Others
48.089.968.132
Aset APS
Aset APS
9.563.608.635.848
2.387.288.285.249
802.826.389.506
(56.162.462.568)
11.139.998.037.155
Workshop Equipments
Total
2014
Saldo Awal/ Beginning
Balance
Penambahan/ Increase
Pengurangan/
Decrease
Reklasifikasi/
Reclassification
Akumulasi Penyusutan
Accumulated Depreciation
and Impairment
446.028.861.315
150.482.202.168
44.465.112.789
552.045.950.694
Bangunan Gedung
514.082.531.823
94.521.108.166
22.461.320.000
586.142.319.989
Building
Navigation Supporting
78.388.923.187
78.943.075.386
89.612.760.771
67.719.237.802
Equipments
Transportation
Equipments
Alat Pengangkutan
223.905.733.808
68.694.473.884
20.522.361.181
272.077.846.511
Alat-alat Kantor
128.356.694.764
18.448.875.712
7.194.951.333
139.610.619.143
Office Tools
150.586.688.032
48.448.505.322
801.224.046.164
611.729.439.624
78.739.410.154
126.890.349.809
563.578.499.969
5.998.302.753
3.278.809.453
647.234.982
8.629.877.224
Workshop Equipments
Aset APS
25.529.394.544
Lain-lain dan
Penurunan Nilai *)
96.499.666.123
17.618.750.943
44.284.203.674
Jumlah
2.829.605.411.394
661.313.393.898
404.526.799.861
Nilai Buku
6.734.003.224.454
Aset Dalam
Konstruksi 1)
Jumlah
3.362.506.037.886
30.921.887.825
Aset APS
69.834.213.392
Others and
27.854.113.782
-
Total
8.020.359.424.661
Book Value
4.548.513.759.698
1.186.007.721.812
10.096.509.262.340
Impairment *)
3.119.638.612.494
12.568.873.184.359
Assets under
Construction 1)
Total
Peralatan Bengkel
699.085.863.454
Installation &
Networking
1.057.845.393.900
Peralatan Bengkel
Jumlah
93
Annual Report 2014
525
Profil Perusahaan
Company Profile
Biaya Perolehan /
Acquisition Cost
Tanah
Bangunan & Lapangan
Bangunan Gedung
Alat Bantu Navigasi
Alat Pengangkutan
Alat-Alat Kantor
Instalasi & Jaringan
Perl.Terminal & Gedung
Peralatan Bengkel
Lain-lain
Jumlah
Kenaikan
(Penurunan)
519.912.219.026
4.255.908.645.117
2.716.534.296.677
111.082.418.540
509.099.046.000
176.669.689.319
1.667.356.026.851
1.059.423.759.396
12.857.758.980
111.154.177.250
26.339.900.400.000
2.440.419.074.000
2.176.375.888.000
414.647.477.000
132.145.072.000
26.596.974.000
655.449.926.000
465.102.625.000
3.272.976.000
260.921.255.000
25.819.988.180.974
(1.815.489.571.117)
(540.158.408.677)
303.565.058.460
(376.953.974.000)
(150.072.715.319)
(1.011.906.100.851)
(594.321.134.396)
(9.584.782.980)
149.767.077.750
11.139.998.037.156
32.914.831.667.000
21.774.833.629.844
Land
Building & Field
Building
Navigation Supporting Equipments
Transportation Equipments
Office Tools
Installation & Networking
Terminal & Building Equipments
Workshop Equipments
Others
Total
94
526
Penambahan/ Increase
Pengurangan/
Decrease
Reklasifikasi/
Reclassification
413.923.490.281
2.867.164.375
1.866.428.442.515
1.481.793.487.427
10.905.483.585
1.726.802.286.776
729.451.013.906
85.202.249.952
Biaya Perolehan
Tanah
Acquisition Cost
6.267.041.308
355.333.776.130
Land
3.337.316.446.356
48.171.382.840
2.419.222.433.570
(55.189.837.218)
Building
Navigation Supporting
847.666.326.735
495.650.001.907
1.213.695.017.215
129.621.311.428
Equipments
Transportation
Alat Pengangkutan
322.632.155.626
117.449.252.235
5.614.184.342
434.467.223.519
Alat-Alat Kantor
166.812.469.425
19.758.545.906
1.522.249.811
185.048.765.519
1.168.983.717.844
576.899.777.117
211.717.430.175
1.534.166.064.786
942.527.138.073
247.892.654.389
132.574.398.563
1.057.845.393.900
6.864.361.128
5.579.632.728
963.500
12.443.030.356
Equipments
Office Tools
Installation
Jumlah
& Networking
Terminal & Building
129.722.746.015
29.638.356.066
61.216.911.796
7.592.363.134.417
3.706.979.886.054
1.728.715.930.246
(7.018.454.378)
Equipments
Workshop Equipments
98.144.190.284
9.563.608.635.848
Others
Total
2013
Penambahan/ Increase
Pengurangan/
Decrease
Reklasifikasi/
Reclassification
Accumulated Depreciation
Akumulasi Penyusutan
and Impairment
382.347.836.688
79.015.882.300
15.334.857.673
446.028.861.315
467.630.817.221
83.910.777.240
43.183.429.694
5.724.367.056
514.082.531.823
574.273.069.499
437.500.727.595
933.384.873.908
78.388.923.187
Equipments
Alat Pengangkutan
186.947.273.344
42.635.358.019
5.676.897.555
223.905.733.808
Transportation
Equipments
Office
Tools
Alat-alat Kantor
137.921.056.925
17.596.015.223
1.630.982.840
153.886.089.308
640.390.411.638
221.765.789.161
163.070.337.345
699.085.863.454
Perl.Terminal &
Gedung Bengkel
Peralatan
561.656.536.624
311.428.273.280
261.355.370.281
611.729.439.624
4.795.992.482
1.210.786.890
8.476.619
5.998.302.753
92.428.321.658
24.896.212.157
20.824.867.692
96.499.666.123
Jumlah
3.048.391.316.078
1.219.959.821.866
1.444.470.093.606
2.829.605.411.394
Total
Nilai Buku
4.543.971.818.340
6.734.003.224.454
Book Value
Others and
Lain-lain dan
Penurunan Nilai *)
Aset Dalam
Konstruksi 1)
2.183.328.270.654
1.179.177.767.232
6.727.300.088.994
3.362.506.037.886
10.096.509.262.340
Impairment *)
Assets under
Construction 1)
Total
Jumlah
Installation &
TerminalNetworking
& Building
Equipments
Workshop Equipments
95
Annual Report 2014
527
2012
Tanah
354.242.816.906
59.680.673.375
Pengurangan/
Decrease
Reklasifikasi/
Reclassification
Acquisition Cost
-
(56.162.462.568)
357.761.027.713
Land
Building & Field
1.719.220.911.827
174.157.548.870
26.950.018.182
1.866.428.442.515
Bangunan Gedung
1.577.145.739.930
183.139.615.591
33.483.068.745
1.726.802.286.776
Building
812.563.045.711
46.201.555.724
11.098.274.700
847.666.326.735
Navigation Supporting
Equipments
Alat Pengangkutan
315.010.941.114
18.205.712.634
10.584.498.122
322.632.155.626
Transportation
Equipments
Alat-Alat Kantor
147.344.625.053
19.697.700.392
229.856.020
166.812.469.425
Office Tools
1.066.971.861.639
116.942.929.894
14.931.073.689
1.168.983.717.844
Installation
& Networking
894.182.441.221
65.339.883.476
16.995.186.624
942.527.138.073
Peralatan Bengkel
Profil Perusahaan
Company Profile
Penambahan/ Increase
Bangunan
& Lapangan
Perl.Terminal
& Gedung
Biaya Perolehan
Lain-lain
Jumlah Aset Tetap
6.357.003.593
959.322.033
451.964.498
6.864.361.128
Workshop Equipments
197.570.640.087
67.847.894.072
129.722.746.015
Others
7.090.610.027.080
684.324.941.989
182.571.834.652
7.536.200.671.849
Akumulasi Penyusutan
dan Penurunan Nilai
Bangunan & Lap.
340.404.817.347
44.086.310.167
2.143.290.826
Accumulated Depreciation
and Impairment
382.347.836.688
Building & Field
Bangunan Gedung
425.580.741.555
145.399.406.399
103.349.330.733
467.630.817.221
517.840.957.330
60.154.083.125
3.721.970.956
574.273.069.499
Alat Pengangkutan
Alat-Alat Kantor
176.929.426.903
124.501.379.468
21.705.853.337
14.340.641.750
11.688.006.896
920.964.293
186.947.273.344
137.921.056.925
591.126.649.205
58.579.788.230
9.316.025.798
640.390.411.637
Perl.Terminal
& Gedung
518.480.921.309
140.668.418.955
97.492.803.640
561.656.536.624
3.899.458.198
1.017.895.125
121.360.841
4.795.992.482
Workshop Equipments
86.252.149.823
2.785.016.501.137
7.595.154.077
493.547.551.165
1.418.982.242
92.428.321.658
3.048.391.316.078
Others and
Impairment
Total
Peralatan Bengkel
Lain-Lain dan
Penurunan Nilai
Jumlah
Nilai Buku
Aset Dalam Konstruksi 1)
Jumlah
230.172.736.225
4.305.593.525.943
2.183.328.270.654
6.488.921.796.598
& Networking
Terminal & Building
Equipments
4.487.809.355.771
Book Value
Assets under -
2.183.328.270.654
Construction 1)
6.671.137.626.426
Building
Navigation Supporting
Equipments
Transportation
Equipments
Office Tools
Installation
Total
96
528
For the first time, the Company plans to review the residual value
and the useful life of fixed assets and investment property in
respect of the year 2012. Nonetheless, management estimates
that, reviu result was not significant effect on total assets.
Penambahan/
(Pengurangan)
Saldo Awal
Saldo Akhir
31 Desember 2014:
788.760.519.674
2.347.241.269.364
Building in Construction
986.838.012.664
578.647.653.502
1.565.485.666.166
156.141.894.956
(128.923.527.474)
27.218.367.482
Land in Construction
15.041.127.777
(10.417.755.091)
4.623.372.686
30.559.273.365
(26.654.777.638)
3.904.495.727
Transportation in Construction
336.566.631.702
98.934.607.277
435.501.238.979
87.570.608.336
961.027.969.412
21.427.516.708
(905.486.745.162)
108.998.125.044
55.541.224.250
3.362.506.037.886
1.186.007.721.812
4.548.513.759.698
31 Desember 2013:
Assets In Construction
December 31, 2013:
850.708.836.534
(61.948.316.860)
788.760.519.674
Building in Construction
813.226.039.376
173.611.973.288
986.838.012.664
153.150.245.009
2.991.649.947
156.141.894.956
Land in Construction
22.994.752.538
(7.953.624.761)
15.041.127.777
30.559.273.365
30.559.273.365
Transportation in Construction
104.400.072.797
336.566.631.702
33.694.043.824
77.387.794.468
53.876.564.512
883.640.174.944
87.570.608.336
961.027.969.412
2.183.328.270.654
1.179.177.767.231
3.362.506.037.886
693.638.967.245
157.069.869.289
850.708.836.534
Building in Construction
547.839.992.180
265.386.047.196
813.226.039.376
199.174.704.244
(46.024.459.235)
153.150.245.009
Land in Construction
22.981.302.777
22.994.752.538
180.296.694.023
51.869.864.882
232.166.558.905
45.534.292.754
45.961.166.108
(11.840.248.930)
31.426.628.360
33.694.043.824
77.387.794.468
Assets In Construction
December 31, 2012:
13.449.761
1.712.459.266.315
470.869.004.339
2.183.328.270.654
Assets In Construction
232.166.558.905
Alat Pengangkutan
Intalasi dan Jaringan dalam Pembangunan
Alat Pengangkutan
1.558.480.749.690
97
Annual Report 2014
529
Kantor Pusat 1)
Sultan Syarif Kasim II
Soekarno - Hatta
Minangkabau
2)
3)
4)
Husein Sasteranegara
Raja Haji Fisabilillah
Supadio
5)
6)
7)
tempat
9)
10)
31 Desember 2013
1 Jan 2013/
31 Desember 2012
21.398.543.199
3.345.910.568
1.286.650.977
Kantor Pusat
1)
89.390.592.270
102.926.468.046
123.020.227.654
2)
109.571.878.108
322.847.513.658
419.799.542.987
Soekarno - Hatta
3)
1.534.773.726
11.780.650.408
3.265.933.591
Minangkabau
4)
635.236.364
635.236.364
428.610.000
Husein Sasteranegara
5)
9.526.970.069
88.351.974.278
94.607.105.108
6)
4.720.510.330
7.670.058.267
3.712.375.543
Sultan Thaha
7)
2.171.215.728
8)
3.819.185.635
39.709.395.091
13.024.248.226
Supadio
8)
548.830.167
175.905.818
35.743.399.665
11.078.868.789
Halim PK
11)
Depati Amir
12)
1.264.672.713
728.336.000
Depati Amir
12)
Kualanamu
13)
348.270.899.661
Kualanamu
13)
2.485.624.208.419
1.633.135.138.293
PMU BSH
14)
1.436.461.309.372
1.137.949.366.578
1.524.183.576.568
14)
Halim PK 11)
PMU BSH
14)
14)
2.750.000
4.548.513.759.698
3.362.506.037.886
2.183.328.270.654
Silangit
Total
Assets under construction are assets that are still in the process
of the sd December 31, 3014 and 2013 has not happened
handover transfer of title from the contractor, or have not signed
handover works (BASTP) between the contractor with the
Company or because it was not able to use these assets even
though the work is physically completed 100%. This happened
just as the work Kualanamu airport development projects in
Medan, for example Cargo building, building security, building
PKP-PK, and the airport's main access road, the terminal
building, as well as vehicle parking, taxy way and a gate way.
98
530
9)
10)
Profil Perusahaan
Company Profile
berdasarkan
31 Desember 2014
Sultan Thaha
1)
2014
2013
25%
8.259.206.885
3.259.119.659
45%
2.636.365.455
100%
86.790.909
86.790.909
5.169.985.682
30%
1.210.319.195
75%
4.035.875.073
21.398.543.199
3.345.910.568
12%
Building in Construction
Bangunan Lapangan
dalam Pembangunan
95%
Alat-alat Kantor
dalam pengadaan
Lain-lain Aset
dalam Pembangunan
Jumlah
Total
2014
Progress
%
2013
36.365.490.768
47.638.665.331
20%
Land in Construction
25%
47.716.589.819
46.013.253.588
45%
Building in Construction
20%
1.323.840.160
1.322.740.650
25%
dalam Pembangunan
32%
1.317.994.750
1.317.994.750
32%
63%
2.666.676.773
6.633.813.727
63%
89.390.592.270
102.926.468.046
Bangunan Gedung
dalam Pembangunan
Bangunan Lapangan
dalam Pembangunan
Alat Bantu Navigasi
Jumlah
Total
45%
2)
Bangunan Gedung
dalam Pembangunan
99
Annual Report 2014
531
2014
Progress
%
2013
Bangunan Gedung
dalam Pembangunan
40%
26.695.786.559
104.730.657.933
60%
Building in Construction
35%
16.919.648.950
112.801.435.198
25%
75%
2.227.272.727
2.227.272.727
75%
25%
31.292.165.969
44.880.307.742
48%
13%
31.655.224.828
56.074.749.149
61%
781.779.075
2.133.090.909
32%
109.571.878.108
322.847.513.658
Bangunan Lapangan
dalam Pembangunan
Alat Bantu Navigasi
dalam Pembangunan
Intalasi dan Jaringan
Profil Perusahaan
Company Profile
dalam Pembangunan
Alat Terminal & Gedung
dalam Pembangunan
Lain-lain Aset
dalam Pembangunan
Jumlah
4)
5)
2014
2013
Bangunan Gedung
dalam Pembangunan
Bangunan Lapangan
dalam Pembangunan
79.164.545
11.780.650.408
1.455.609.181
Jumlah
1.534.773.726
11.780.650.408
4)
Bangunan Gedung
dalam Pembangunan
45%
Jumlah
Total
45%
Building in Construction
Building Courses in
Construction
Total
2014
Progress
%
2013
635.236.364
635.236.364
635.236.364
635.236.364
45%
Building in Construction
Total
100
532
6)
2014
Progress
%
2013
50%
89.012.822
20%
1.974.000.000
80.715.351.687
25%
Building in Construction
65%
1.738.643.636
50.419.302
62%
37.000.000
30%
Land in Construction
Bangunan Gedung
dalam Pembangunan
Bangunan Lapangan
dalam Pembangunan
80%
381.181.818
40%
5.344.131.793
5.328.951.107
40%
2.220.252.182
30%
9.526.970.069
88.351.974.278
Lain-lain Aset
dalam Pembangunan
Jumlah
7)
2014
Progress
%
2013
95%
78.909.091
78.909.091
95%
Land in Construction
75%
204.047.545
5.371.841.683
75%
Building in Construction
80%
1.921.045.455
88.981.624
80%
45%
196.314.300
196.314.300
45%
933.177.273
718.970.710
25%
65%
797.925.757
989.953.470
65%
589.090.909
225.087.389
90%
4.720.510.330
7.670.058.267
Bangunan Gedung
dalam Pembangunan
Bangunan Lapangan
dalam Pembangunan
Alat Bantu Navigasi
dalam Pembangunan
Intalasi dan Jaringan
dalam Pembangunan
Alat Terminal & Gedung
dalam Pembangunan
Lain-lain Aset
dalam Pembangunan
90%
Jumlah
Progress
%
Total
2014
Progress
%
2013
Bangunan Gedung
dalam Pembangunan
Jumlah
2.171.215.728
2.171.215.728
80%
Building in Construction
Total
Progress
%
Total
dalam Pembangunan
Alat Bantu Navigasi
101
Annual Report 2014
533
Progress
%
2014
Bangunan Gedung
794.618.181
50%
dalam Pembangunan
Bangunan Lapangan
694.190.909
15%
dalam Pembangunan
Intalasi dan Jaringan
Lain-lain Aset
Jumlah
Profil Perusahaan
Company Profile
3.819.185.635
-
Bandara
Sultan
Progress
%
400.909.091
95%
Mahmud
Total
2013
Bangunan Gedung
dalam Pembangunan
dalam Pembangunan
Building in Construction
39.709.395.091
2014
Bangunan Lapangan
175.905.818
351.358.167
50%
Jumlah
175.905.818
50%
Bangunan Gedung
dalam Pembangunan
50%
22.969.458.409
12.192.472.272
2.215.773.758
141.386.667
50%
Lain-lain Aset
8.863.095.031
440.082.317
25%
Jumlah
Total
Progress
%
2013
2014
Bangunan Lapangan
dalam Pembangunan
Building in Construction
Progress
%
Tanah dalam Pembangunan
90%
-
351.358.167
dalam Pembangunan
80%
272.079.545
50%
dalam Pembangunan
39.308.486.000
2.058.297.000
95%
dalam Pembangunan
Progress
%
2013
35.743.399.665
Land in Construction
95%
Building in Construction
80%
11.078.868.789
Total
2014
Progress
%
2013
Bangunan Gedung
dalam Pembangunan
728.336.000
1.264.672.713
1.264.672.713
728.336.000
80%
Building in Construction
Lain-lain Aset
dalam Pembangunan
Jumlah
45%
Total
102
534
Progress
%
Tanah dalam Pembangunan
35%
Bangunan Gedung
dalam Pembangunan
25%
Bangunan Lapangan
45%
Lain-lain Aset
dalam Pembangunan
25%
Jumlah
2014
Progress
%
2013
2.757.147.000
6.070.375.638
338.652.313.387
791.063.636
348.270.899.661
Land in Construction
Building in Construction
Total
Berikut ini rincian aset dalam Konstruksi pada tanggaltanggal 31 Desember 2014 dan 2013:
Progress
%
2014
Progress
%
2013
Bangunan Lapangan
dalam Konstruksi
Field Building
82%
988.403.587.072
1.476.760.804.404
58%
61%
18.132.397.822
10.352.554.285
26%
Peralatan Terminal
dalam pengadaan
in Construction
in Construction
Terminal Equipment
29%
2.288.019.011
2.612.705.630
30%
in Progress
33%
1.452.471.109.836
142.978.760.524
2%
in Construction
100%
19.629.598.951
in Construction
100%
795.000.000
430.313.450
3.904.495.727
2.485.624.208.419
1.633.135.138.293
Bangunan Gedung
dalam kontruksi
Building
Other Assets
Peralatan Navigasi
dalam kontruksi
Navigation Equipment
95%
Alat Pengangkutan
dalam Konstruksi
2%
Jumlah
in Construction
Transportation
in Construction
Total
dalam Pembangunan
103
Annual Report 2014
535
Profil Perusahaan
Company Profile
Progress
%
Kantor Cabang Depati Amir:
Bangunan Gedung
dalam Konstruksi
Bangunan Lapangan
dalam Konstruksi
Kantor Cabang Sultan Thaha:
Bangunan Gedung
dalam Konstruksi
Bangunan Lapangan
dalam Konstruksi
71.738.515.454
71.187.535.144
95%
28.203.970.001
98%
86.083.405.403
70.821.761.997
74%
9.908.391.818
71.191.312.052
2.122.777.764
70%
4.163.971.044
30.559.273.365
70%
7.437.229.111
146.500.492.130
62.873.766.747
182.546.364
35%
16.775.751.819
460.213.717
74%
54.816.639.372
28%
23%
3.730.500.000
95%
8.600.368.873
75%
100%
154.689.825.913
154.689.825.913
95%
66.944.172.505
19.903.172.809
95%
95%
313.543.522.545
335.303.437.598
95%
20.333.161.818
95%
169.480.900
95%
95%
303.677.023.129
279.861.824.524
95%
Peralatan Terminal
dalam Konstruksi
16.762.171.819
dalam Konstruksi
95%
95%
Progress
%
2013
59%
2014
95%
61.475.594.544
95%
22.366.774.349
77.332.265.408
1.436.461.309.372
1.137.949.366.578
in Construction
Terminal equipment
in Construction
Other Assets
Aset lainnya
dalam Pengadaan
Jumlah
65%
in Construction
Total
104
536
Bandar
Udara
Kualanamu
Medan
yang
pembangunannya sudah mulai dirintis sejak tahun
1995 sesuai Kepmen Perhubungan Republik Indonesia
nomor KM.41/1995, tanggal 21 September 1995,
tentang Penetapan Lokasi Bandar Udara di Kualanamu
sebagai Pengganti Bandar Udara Polonia Medan, dan
selanjutnya diikuti dengan upaya pembebasan tanah
(lahan) seluas 1.365 Ha, yang terdiri dari tanah milik
masyarakat, milik Puskopad, milik Sultan Serdang dan
milik PT Perkebunan Nusantara II (PTPN II) seluas
6.558.300 M2 yang dimulai sejak tahun 1995 s.d. 1997.
Atas pembebasan lahan tersebut Perusahaan telah
mengajukan ijin kepemilikan tanah berupa Hak Guna
Pakai (Pengelolaan) nomor 1 Tahun 1999, tanggal 29
November 1999.
105
Annual Report 2014
537
15. GOODWILL
Goodwill pengambilalihan PT Angkasa Pura Solusi ekuitas
bersaldo negatif pada tangal 31 Desember 2014 dan 2013
sebesar Rp 203.205.000 adalah nilai pembayaran atas
pembelian saham Schipool International B.V. sebesar 50%
saham sesuai dengan surat DK nomor. 06.04/00/11/101,
tanggal 23 November 2011 merupakan goodwill bagi PT
Angkasa Pura II (Persero).
Profil Perusahaan
Company Profile
Uang Jaminan 1)
1 Jan 2013/
31 Des. Dec. 2012
4.659.187.660
187.468.893.854
(106.043.676.010)
5.038.522.160
233.201.065.735
(40.887.778.534)
4.659.187.660
197.122.739.626
(52.790.423.382)
81.425.217.844
192.313.287.201
144.332.316.244
174.136.031.164
18.491.397.273
-
10.184.772.889
10.556.504.358
6.193.335.959
25.760.071.273
33.861.548.528
Jumlah
18.491.397.273
26.934.613.206
59.621.619.801
30.402.172.664
22.585.275.201
34.888.899.752
- Amortization
Deferred Charges
2)
Other Assets
3)
Total
- Cost of Acquisition
- Accumulated Amortization and
(30.402.172.664)
(22.585.275.201)
(34.888.899.752)
278.711.833.941
224.286.422.567
208.613.123.705
Nilai Buku
Jumlah
Impairment
Book Value
Total
106
538
1)
Unproductive Assets:
Deposit
- Deferred Charges
15. GOODWILL
Rincian Asset Lain-lain Kantor Pusat dan masing-masing Cabang adalah sebagai berikut:
31 Des./ Dec. 2014
1 Januari 2013/
30.838.254.158
70.434.899.233
Head Office
5.027.082.205
9.438.994.298
13.604.377.956
Halim Perdanakusuma
10.318.143.541
17.907.856.829
17.504.517.936
8.027.747.724
2.375.243.155
Supadio
993.469.851
9.713.218.511
Kualanamu
Kualanamu
175.134.700
175.134.700
175.134.700
Minangkabau
33.242.508.340
36.599.441.406
11.218.882.194
Husein Sastranegara
9.980.850.354
19.551.804.789
28.788.461.558
Soekarno - Hatta
2.321.739.130
19.766.363.871
4.011.019.236
Husein Sastranegara
457.100.064
6.734.872.717
12.751.060.713
Soekarno - Hatta
33.315.423
69.659.519
Minangkabau
Sultan Thaha
Sultan Iskandar Muda
65.625.682
1.224.018.541
2.918.233.125
Sultan Thaha
5.605.815.441
Tanjungpinang
Depati Amir
Tanjungpinang
Silangit
2.326.829.934
APS
148.642.849.721
80.986.551.889
23.166.351.509
278.711.833.941
224.286.422.567
208.613.123.705
Silangit
APS
PMU Pengembangan Bandara AP II
PMU Bandara Soekarno-Hatta
35.118.075.389
PMU Pengembangan Bandara AP II
PMU Bandara Soekarno-Hatta
Total
1)
Jumlah
29.320.740.173
107
Annual Report 2014
539
1 Jan 2013/
31 Des./ Dec. 2012
30.613.297.273
9.874.801.990
128.572.183.143
209.473.453.439
9.028.895.699
352.140.129.706
-
16.280.451.445
5.538.578.444
91.305.985.388
57.045.652.428
95.002.282.868
10.346.217.796
2.668.720.344
11.819.749.106
15.348.334.619
98.047.920.102
36.721.315.420
7.225.912.594
8.400.689.005
739.702.761.250
278.187.888.713
177.563.920.847
Titipan Debitur
KEMENHUB (PNBP PJP)
Hutang Tantiem dan Jasa Produksi
Uang Titipan Lainnya 1)
Hutang Titipan LPPNPI
2)
Profil Perusahaan
Company Profile
DPLK
Lain-lain (masing-masing
dibawah Rp.100 juta)
Jumlah
1)
1 Jan 2013/
31 Des./ Dec. 2012
4.192.287.574
9.317.263.486
37.577.500
2.221.669.642
193.704.655.237
2.440.097.425
4.518.125.202
34.806.000
1.067.819.317
48.984.804.485
2.733.245.751
1.956.861.102
6.326.500
963.488.367
31.061.393.700
209.473.453.439
57.045.652.428
36.721.315.420
2)
Safekeeping LPPNPI
3)
31 Des./Dec. 2013
9.028.895.699
-
PJP4U Payable
67.190.642.235
848.984.624 LPPNPI's Domestic PJP Revenues Deposit Payable
5.962.069.165 LPPNPI's International PJP Revenues Deposit Payable
13.933.788.292
LPPNPI's Over Flying Revenues Deposit Payable
Others (PNBP BMKG & DEPHUB)
7.066.798.553
Jumlah
9.028.895.699
95.002.282.868
31 Des./Dec. 2014
Utang PJP4U *)
Safekeeping Debtor
*) Merupakan
Total
108
540
1 Jan 2013/
31 Des./ Dec. 2012
27.061.742.515
6.470.363.575
489.690.855
-
1.085.454.191
19.713.522
1.908.870
-
19.713.522
1.908.870
34.021.796.945
1.107.076.583
21.622.392
137.446.102.125
2.362.079.477
2.031.025.455
1.225.739.682
1.068.200.000
818.441.864
677.765.591
500.329.846
377.629.091
371.861.455
248.450.000
229.124.000
206.784.000
-
1.779.545.455
1.750.000.000
1.035.000.000
781.261.818
600.000.000
317.500.000
239.318.181
117.892.500
555.000.000
313.863.636
160.472.027
125.000.000
262.624.773
157.000.000
1.779.545.455
1.549.418.182
686.363.636
555.000.000
450.000.000
313.863.636
225.258.364
160.472.027
125.000.000
115.909.091
157.000.000
170.554.800.175
1.044.662.824
1.086.459.811
318.118.332.761
9.239.141.214
7.204.290.202
7.225.912.594
Pihak Berelasi
Related Parties
Sub Total
Related Parties
Pihak Ketiga
Jo. Kawahapejaya Indonesia
PT Cakra Manggilingan Jaya
PT Berca Hardaya Perkasa
PT Nasaral Kekal Medal
PT Mitra Solusi Maju Lestari
PT Amarta Karya
PT PP Pracetak
PT Ciriajasa Cipta Mandiri
PT Dedato Indonesia
PT Lusavindra Jayamadya
PT Dianangkasa Raya
PT Delta Tama Waja Corpora
CV Nico Pratama
PT. Dassindo Internusa Semesta
Pembebasan Lahan PKU
Yudha Audia
PT Intraco Lestari
PT Wahana Ciptasinatria
PT Rama Mandiri
PT Penata Karya Keluarga Utama
PT Jaya Konstruksi
PT Bukaka Teknik Utama
PT Gelombang Citra Buana
PT Kedung Jaya Rekadyatama
PT Kawan Lama
CV Indotama Prima
PT Global Daya Manunggal
Citac Ltd
PT Jingga Citra Persada
PT Darma Tridimensi
PT Rohde Schwarz Ind
Lain-lain (masing-masing
dibawah Rp.100 juta)
Sub Jumlah Pihak Ketiga
Jumlah Hutang Pembelian Aset
Tetap
352.140.129.706
10.346.217.796
109
Annual Report 2014
541
Kantor Pusat
Halim Perdanakusuma
186.458.874.574
5.308.570.160
3.644.974.184
Head Office
7.472.193.964
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
567.035.928
1.620.381.316
1.109.208.089
Supadio
Kualanamu
3.840.724.558
160.472.027
160.472.027
Kualanamu
Minangkabau
Sultan Syarif Kasim II
563.697.943
36.325.010
36.325.010
Minangkabau
11.266.026.328
1.089.497.900
54.497.900
286.743.082
81.707.637
1.569.332.483
Husein Sastranegara
135.408.610.635
66.646.839
66.646.839
Soekarno - Hatta
217.373.909
1.896.536.364
1.876.586.364
Sultan Thaha
213.885.135
9.250.000
Sultan Thaha
Depati Amir
Silangit
202.560.953
4.919.850
167.788.181
186.244.545
Depati Amir
Silangit
352.140.129.706
10.346.217.796
7.225.912.594
Soekarno - Hatta
Jumlah
4.068.150.364
Husein Sastranegara
Akun ini adalah biaya yang masih harus dibayar dan menjadi
beban tahun berjalan dengan rincian:
Total
33.080.699.830
28.656.603.080
36.543.231.383
109.530.943.294
24.493.084.785
11.399.082.819
15.551.229.691
4.746.860.005
6.943.408.592
17.885.522.933
16.298.525.518
28.874.162.472
157.829.812.684
92.757.632.872
40.116.318.800
224.477.314.472
188.367.705.936
48.016.417.185
426.631.029
20.492.997.127
1.119.956.172
12.000.286.532
381.894.625.617
412.349.648.887
325.364.152.708
1 Jan 2013/
Supadio
Profil Perusahaan
Company Profile
Jumlah
110
542
20. TAXATION
a.
PPN Masukan
PPN Keluaran
PPh Pasal 22
PPh Pasal 23
PPh Pasal 25
Sub Jumlah
1 Jan 2013/
31 Des./ Dec. 2012
The Company
-
146.194.367.207
141.128.727.721
141.128.727.721
300.000.000
300.000.000
SKPLB 031/207/03/051/05 2003
114.394.251.439
(43.850.679.351)
-
500.000.000
63.057.910.610
(34.619.587.002)
-
500.000.000
62.171.771.430
(26.607.964.509)
-
VAT In
VAT Out
Income Tax Article 23
Income Tax Article 23
Income Tax Article 25
70.543.572.088
170.367.051.329
323.686.901.849
Sub Total
10.180.596.121
291.482.186
46.530.920
3.873.147.568
(224.531.778)
Subsidiary
Article 23
Article 29
VAT In
VAT Out
38.546.327
48.006.470
1.103.456.916
-
Sub Jumlah
10.180.596.121
3.986.628.896
1.190.009.713
Jumlah
80.724.168.209
174.353.680.225
324.876.911.562
Sub Total
Total
Sesuai
Putusan
Pengadilan
Pajak
No.Put.40489/PP/M.V/16/2012 yang diucapkan pada
tanggal 03 Oktober 2012 yang dikirim tanggal 12
Desember 2012 menyatakan bahwa oleh karena itu
Jumlah Pajak Pertambahan Nilai Masa Pajak Januari
s.d Desember 2006 termasuk sanksi administrasi yang
disengketakan oleh Pemohon Banding dan dikabulkan
Majelis menjadi sebagai berikut: Jumlah yang
disengketakan versi murni Pemohon Banding Rp.
146.194.367.207, Jumlah yang tidak dikabulkan oleh
Majelis Rp203.125.203 sehingga Jumlah yang
dikabulkan oleh Majelis adalah Rp145.992.242.004.
Appropriat
Tax
Court
Judgment
pronounced
No.Put.40489/PP/MV/16/2012 on October 3, 2012 were
sent on December 12, 2012 states that due to the
amount of Value Added Tax Tax Period January to
December 2006, including the disputed administrative
sanctions Appeals by the applicant and the Council be
granted as follows: Number of Applicant disputed pure
version of Appeals Rp. 146 194 367 207, which amount
was not granted by the Assembly Rp203.125.203 so the
amount granted by the Assembly is Rp145.992.242.004.
Entitas Anak
PPh Pasal 23
PPH Ps 29
PPN Masukan
PPN Keluaran
This account is a tax that has been deposited into the state
treasury consists of installment income tax article 25,
Income Tax Article 21 and Article 23 of Income Tax and
VAT are as follows:
Perusahaan ;
SKPKB PPN 80/207/06/051/08.
2006 1)
SKPKB PPN 0132/207/07/051/09.
2007 2)
SKPLB 023/206/04/051/06 tahun
2004
Prepaid taxes
20. PERPAJAKAN
111
Annual Report 2014
543
Profil Perusahaan
Company Profile
a.
Berdasarkan
Putusan
Mahkamah
Agung
RI
Reg.Nomor : 255/C/PK/Pjk/2013 Tanggal 13 Juni 2013
Mengenai Perkara Peninjauan Kembali Atas Putusan
Pengadilan Pajak Nomor 34028/PP/M.V/16/2011
antara PT Angkasa Pura II (Persero) Melawan Direktur
Jendaral Pajak maka Mangadili, Menolak Permohonan
Peninjauan Kembali PT Angkasa Pura II (Persero),
Menghukum Pemohon Peninjauan Kembali untuk
membayar biaya perkara dalam peninjaunan kembali
ini yang ditetapkan sebesar Rp. 2.500.000,-
3)
112
544
b. Liabilitas Pajak
b. Tax liabilities
This account is the tax liability to the State with the following
details:
1 Jan 2013/
31 Des./ Dec. 2012
Perusahaan :
The Company :
36.013.826.393
12.156.661.157
25.380.590.871
26.670.521.765
28.585.180.253
8.711.937.220
5.049.105.657
2.200.936.053
130.514.138
14.080.839.973
23.969.433.318
59.402.787
93.660.719.476
5.435.387.817
574.434.062
1.379.325
2.678.823.167
9.415.867.165
70.157.004.173
8.613.666.619
5.632.390.910
5.875.000
540.000
51.549.590.001
296.331.900
258.714.629
300.003.000
1.364.006.979
2.219.056.508
305.621.900
635.356.007
940.977.907
86.550.503
31.876.307
118.426.810
95.879.775.984
71.097.982.080
51.668.016.811
Pajak Penghasilan
Income tax
Pasal 21
Pasal 23
Pasal 26
Pasal 4 Ayat (2)
Pajak Pertambahan Nilai WAPU
Pajak Lain-lain
Sub Jumlah
Article 21
Article 23
Article 26
Article 4 Paragraph (2)
Value Added Tax
Income Tax Last Year
Sub Total
Entitas Anak
Subsidiary
Pasal 21
Pasal 23
Pasal 4 Ayat (2)
Sub Jumlah
Jumlah
c.
Sub Jumlah
Jumlah
VAT output
Sub Total
Total
1 Jan 2013/
31 Des./ Dec. 2012
(411.676.762.750)
(1.584.512.750)
(415.732.289.750)
-
(427.162.237.500)
-
(20.403.928.997)
(104.222.800)
(433.769.427.297)
(22.317.525.134)
(91.372.700)
(438.141.187.584)
(22.011.631.735)
(449.173.869.235)
(21.555.710.041)
799.340.594
(20.756.369.447)
(28.442.876.443)
(10.683.685)
(28.453.560.128)
(454.525.796.744)
(466.594.747.712)
4.245.707.757
4.245.707.757
(444.928.161.478)
Current Tax
Corporate Income Tax
The Company
Subsidiary
Final Income Tax
The Company
Subsidiary
Sub Total
Deferred Tax
The Company
Subsidiary
Sub Total
Total
Pajak Tangguhan;
Perusahaan
Entitas Anak
Article 23
Article 4 Paragraph (2)
PPN Keluaran
Article 21
113
Annual Report 2014
545
Profil Perusahaan
Company Profile
1 Jan 2013/
31 Des./ Dec. 2012
1.552.598.415.367
1.499.343.462.554
1.643.545.907.295
3.928.291.704
6.005.192.489
1.361.461.987
1.548.670.123.663
1.493.338.270.065,44
1.642.184.445.308
(107.374.702.784)
9.577.782.631
(56.018.034.610)
27.099.839.236
(19.004.011.866)
22.144.762.525
10.628.920.716
38.862.539.455
14.999.367.728
11.489.572.508
(5.143.751.799)
(1.157.287.356)
(75.678.426.929)
4.800.592.282
16.982.831.030
before tax
Subsidiaries Profit (Loss) before tax
Company Profit (Loss) before tax
Temporary differences:
Depreciation of fixed assets
Amortization
Allowance For Impairment
Loss of Account Receivables
Post-Employment Benefits Liabilites
Sub Total
Nondeductible expense
Non taxable income
Employee expense
general expenses
Other expenses
Interest income
65.088.196.615
251.959.580.817
55.228.649.992
(104.476.641.892)
44.715.887.198
248.454.806.617
48.149.156.209
(108.705.736.523)
37.342.312.849
123.898.320.797
54.833.800.213
(114.802.315.875)
(420.071.445.615)
(345.136.532.672)
220.116.317.352
Rent revenue of
land/building/concession
334.293.893.421
283.040.263.277
(266.587.738.073)
(15.042.159.053)
9.314.611.643
--
(13.947.547.437)
8.628.479.141
--
173.715.355.136
164.790.296.697
49.481.628.966
Sub Total
1.646.707.051.870
1.662.929.159.045
1.708.648.905.304
1.646.707.051.000
1.662.929.159.000
1.708.648.905.000
(8.306.878.202)
-
Taxable Income
Rounding Taxable Income
1 Jan 2013/
31 Des./ Dec. 2012
25%
1.646.707.051.000
411.676.762.750
25%
1.646.707.051.000
25%
1.662.929.159.000
415.732.289.750
25%
1.662.929.159.000
25%
1.708.648.905.000
427.162.226.250
25%
1.708.648.905.000
411.676.762.750
415.732.289.750
427.162.226.250
(658.555)
PPh pasal 23
(97.341.501.832)
(78.084.840.204)
(75.428.137.244)
PPh pasal 25
(286.248.951.934)
(310.976.269.226)
(343.022.163.036)
(383.592.980.516)
(389.061.767.985)
(418.450.300.280)
28.083.782.234
26.670.521.765
8.711.925.970
114
546
d.
Saldo Awal /
Beginning Balance
Pendapatan
(Pembebanan) /
Income
(Imposition)
Pengaruh
Perubahan Tarif/
Effects of Changes
in Rates
Saldo Akhir /
Ending Balance
Perusahaan :
Penyusutan Aset Tetap
The Company :
114.390.954.848
(26.843.675.696)
114.390.954.848
141.234.630.544
Depreciation of Fixed
Assets
141.234.630.544
Amortization of Deferred
Charges
2.394.445.658
16.896.060.961
Penysihan Piutang
Tak Tertagih
Amortization of Deferred
Charges
42.279.207.468
7.501.888.087
2.872.393.127
10.374.281.214
Post-Employment Benefits
Depreciation of Fixed
Assets
Entitas Anak :
Subsidiary :
(10.683.685)
10.683.685
64.261.583.988
5.298.649.339
69.549.549.643
50.129.370.860
5.298.649.339
71.685.080.901
Loss of Account
Receivables
42.258.080.599
115
Annual Report 2014
547
Saldo Awal /
Beginning Balance
Pendapatan
(Pembebanan) /
Income
(Imposition)
Pengaruh
Perubahan Tarif/
Effects of Changes
in Rates
Saldo Akhir /
Ending Balance
Perusahaan :
Penyusutan Aset Tetap
Jumlah Liabilitas Pajak
Tangguhan
The Company :
100.386.446.196
(14.004.508.653)
114.390.954.848
Depreciation of Fixed
Assets
100.386.446.196
(14.004.508.653)
114.390.954.848
Amortization of Deferred
Charges
Profil Perusahaan
Company Profile
6.774.959.809
14.501.615.303
Penysihan Piutang
Tak Tertagih
Imbalan Pasca Kerja
9.715.634.864
(26.387.792.012)
42.258.080.599
12.043.058.538
(1.285.937.950)
(3.255.232.502)
7.501.888.087
Loss of Account
Receivables
Post-Employment Benefits
Subsidiary :
78.699.951.779
15.193.973.038
(29.643.024.514)
64.250.900.303
21.686.494.416
1.189.464.386
(29.643.024.514)
50.140.054.545
(10.683.685)
(10.683.685)
Depreciation of Fixed
Assets
Total Deferred Tax
Assets
Deferred Tax Liabilities Net
Entitas Anak :
Liabilitas Pajak
Tangguhan - Bersih
Amortization of Deferred
Charges
116
548
d.
Saldo Awal /
Beginning Balance
Pengaruh
Perubahan Tarif/
Effects of Changes
in Rates
Pendapatan
(Pembebanan) /
Income
(Imposition)
Saldo Akhir /
Ending Balance
The Company :
95.635.443.229
4.751.002.967
100.386.446.196
95.635.443.229
4.751.002.967
100.386.446.196
Depreciation of Fixed
Assets
Total Deferred Tax
Liabilities
(5.536.190.631)
7.726.655.494
Penysihan Piutang
Tak Tertagih
Amortization of Deferred
Charges
Allowance For Impairment
55.180.395.815
Imbalan Pasca Kerja
(3.749.841.932)
58.930.237.747
Loss of Account
Receivables
12.332.380.377
289.321.839
12.043.058.538
Post-Employment Benefits
Entitas Anak :
Perusahaan :
Penyusutan Aset Tetap
Subsidiary :
69.703.241.055
(8.996.710.724)
78.699.951.779
25.932.202.174
(4.245.707.758)
21.686.494.416
21.PENSION LIABILITIES
1 Jan 2013/
31 Des./ Dec. 2012
3.607.658.167
157.759.607
2.973.605.595
70.244.530
2.340.607.272
24.961.641
Jumlah
3.765.417.774
3.043.850.125
2.365.568.912
Total
Laporan Keuangan Konsolidasi
Consolidated Financial Statements
117
Annual Report 2014
549
Sewa Ruang
Pemasangan Reklame
Revenue Saphira
Sewa Tanah
Konsesi dan Pass
Pendapatan Insidentil
Pemakaian Listrik
Sewa Telepon
Lain-lain
Profil Perusahaan
Company Profile
Jumlah
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Jumlah
1 Jan 2013/
57.499.080.075
50.037.558.957
900.820.071
60.305.779.792
35.023.410.363
11.675.820.778
4.944.554.292
4.007.499.768
186.211.742
24.076.238
913.765.115
55.665.757.773
30.092.991.844
1.680.313.551
9.441.030.389
3.411.542.509
4.185.549.565
104.626.586
69.669.867
208.792.964
148.006.545.296
117.081.118.089
104.860.275.047
17.171.784.666
10.151.662.167
12.037.302.932
208.336.428
6.119.587.198
1.764.283.280
1.569.814.383
506.069.900
10.385.898.309
1.678.268.424
2.656.909.548
317.189.372
1.669.731.378
118.342.753.934
754.390.845
1.350.558.843
891.089.882
2.613.377.061
1.102.497.550
823.881.954
1.166.113.394
3.742.647.469
1.457.494.325
1.016.659.860
216.541.037
1.396.443.673
100.902.130.675
204.313.220
1.678.280.217
760.737.654
560.000.000
1.310.243.484
1.395.328.105
618.928.289
2.349.973.206
275.851.730
1.009.479.831
641.121.016
1.126.402.086
93.497.594.912
110.833.720
1.565.230.246
399.288.424
148.006.545.296
117.081.118.089
104.860.275.047
423.000.000.000
423.000.000.000
Jumlah
Total
1 Jan 2013/
Rent Space
Installation of Advertising
Revenue Saphira
Ground Rent
Concessions and Pass
Incidental Income
Electricity Consumption
Phone Rental
Others
Kantor Pusat
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
118
550
dari
Bank
Internasional
Sifat Kredit
: Non Revolving
Tujuan.
Limit Kredit
: Rp1.500.000.000.000.
(Satu Triyun Lima Ratus Milyar Rupiah).
Withdrawal :
Credit
: 10 ( ten ) years
( since the signing of the Loan Agreement ,
including 3- year grace period ) .
Interest
Rate
Principal
Instalments
:
Penarikan
Fasilitas
Kredit
Period of
Credit
Provision of
Biaya
: Rp50.000 (lima puluh ribu rupiah) dibayar
Administrasi pada saat penghapusan pagu.
Administration
Cost
119
Annual Report 2014
551
Denda
Penalty
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Jaminan
Kewajibankewajiban
debitur
Guarantee :
Obligations
of the
debtor
120
552
perusahaan
b Menjaga kepemilikan saham Pemerintah
Indonesia (secara langsung dan/atau
c Menjaga minimum 51% (lima puluh satu
persen) kepemilikan saham pada anak
perusahaan yang material
terhadap
peraturan
d Kepatuhan
perundang-undangan yang berlaku
e Debitur diwajibkan untuk memberikan
laporan keuangan per 3 (tiga) bulan dan
juga laporan keuangan audit tahunan
f. Menyerahkan laporan kemajuan proyek
setiap 3 (tiga) bulan sekali (harus
diserahkan ke Bank dalam waktu 30 (tiga
puluh) hari sejak tanggal laporan)
Jika prosentasi laporan kemajuan proyek
lebih rendah dari prosentasi pencairan
pinjaman, maka untuk sementara
pencairan sisa fasilitas harus ditunda
sampai kondisi tersebut sudah jelas atau
prosentasi laporan kemajuan proyek
telah kembali menunjukkan porsi yang
lebih besar
g. Financial Covenant
Selama jangka waktu Fasilitas Kredit,
Debitur
wajib
memenuhi
financial
covenant sebagai berikut:
1. Minimum Debt Service Coverage
Ratio (DSCR) = 1,20 x (satu koma dua
puluh kali)
2. Maksimum Debt to Equity Ratio (DER)
= 2 X (dua kali)
existence
b Keeping
ownership
Indonesian
Government (directly and / or indirectly)
c Maintain a minimum 51% (fifty one
percent) stake in subsidiary material
g Financial Covenant
During the term of the Credit Facility, the
Borrower shall comply with financial
covenants as follows:
1. Minimum Debt Service Coverage Ratio
(DSCR) = 1.20 x (one point twenty
times)
2. Maksimum Debt to Equity Ratio (DER) =
2 X (dua kali)
apply
121
Annual Report 2014
553
Profil Perusahaan
Company Profile
- DER
=
Jumlah
berbunga/jumlah ekuitas
hutang
lancar/
Persetujuan- persetujuan
Debitur wajib meminta persetujuan
tertulis terlebih dahulu kepada Bank
dalam hal-hal sebagai berikut:
Agreements
Debtor shall request prior written
approval to the Bank in the following
matters:
b melakukan
merger
. penggabungan perusahaan
dan
c menambah
pinjaman
apabila
penambahan
pinjaman
tersebut
melebihi
dari
ketentuan
yang
disyaratkan
oleh
Bank
dalam
financial covenant
Kelalaian/
Pelanggaran
Negligence /
Abuse
122
554
f. Kebangkrutan/ insolvency
g. Pengambil oleh pemerintah, nasionalisasi
atau tindakan lain, sehubungan dengan
aset atau properti Debitur
f. Bankruptcy / insolvency
g. Taker government, nationalization or other
action, with respect to assets or property of
Debtor
Sebagai
akibat
terjadinya
kejadian
kelalaian/pelanggaran, maka Bank berhak
untuk melaksanakan haknya sebagaimana
disebutkan dalam pasal 12.2 Syarat dan
Ketentuan Umun
1 Jan 2013/
31 Des./ Dec. 2012
2.549.161.749
1.721.545.895
1.047.498.800
313.806.144
700.248.287
13.249.978
348.622.776
9.351.199.255
61.953.500
-
1.838.656.321
1.734.779.078
82.805.000
313.806.144
532.858.547
624.844.780
354.631.680
9.201.324.693
61.953.500
-
13.014.250
1.590.259.137
136.180.000
268.806.144
452.471.577
1.693.485.143
21.711.085
9.269.954.373
63.353.500
-
Head Office
Halim Perdanakusuma
Pontianak
Minangkabau
Sultan Syarif Kasim II
Kualanamu (d/h Polonia*)
Husein Sastranegara
Soekarno - Hatta
Depati Amir
Sultan Mahmud Badaruddin II
Jumlah
16.107.286.384
14.745.659.742
13.509.235.209
Total
31 Des./Dec. 2014
Kantor Pusat
Halim Perdanakusuma
Pontianak
Minangkabau
Sultan Syarif Kasim II
Kualanamu (d/h Polonia*)
Husein Sastranegara
Soekarno - Hatta
Depati Amir
Sultan Mahmud Badaruddin II
123
Annual Report 2014
555
Profil Perusahaan
Company Profile
31 Des./Dec. 2014
Jumlah
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Pendapatan Tangguhan
Penambahan (Pengurangan)
106.766.119.884
(12.342.904.033)
60.480.229.761
78.994.585.810
94.423.215.851
Entitas Anak :
Jumlah
Total
Sub-Jumlah
Deferred Income
Additions (Deductions)
Perusahaan :
Imbalan Paska Kerja sesuai
Perjanjian Kerja Bersama
(PKB)
1 Jan 2013/
31 Des./ Dec. 2012
78.994.585.810
(18.514.356.049)
Program Pensiun
1 Jan 2013/
31 Des./ Dec. 2012
The Company :
38.342.497.218
-
30.007.552.346
-
53.952.670.694
-
38.342.497.218
30.007.552.346
53.952.670.694
4.393.991.502
1.239.363.866
1.239.363.866
42.736.488.720
31.246.916.212
55.192.034.560
Post-Employment Benefit
based on Cooperation
Agreement
Pension Program
Sub-Total
Subsidiary :
Total
124
556
Berdasarkan
peraturan
DPAP2,
Perusahaan
menyelenggarakan program pensiun manfaat pasti untuk
seluruh karyawan yang telah berusia 18 tahun atau telah
menikah. Manfaat pensiun yang akan dibayar dihitung
berdasarkan Penghasilan Dasar Pensiun (PhDP) dan
masa kerja karyawan.
125
Annual Report 2014
557
Profil Perusahaan
Company Profile
Tingkat kematian
Tingkat kecacatan
Umur Pensiun Normal
Kenaikan PhDP
Tingkat Bunga Aktuaria
Biaya pengelolaan
Perhitungan manfaat pensiun
Metode Aktuaris
Tingkat Pengunduran Diri (%)
126
558
127
Annual Report 2014
559
Profil Perusahaan
Company Profile
Dengan
adanya
Perusahaan
Umum
Lembaga
Penyelenggara Pelayanan Navigasi (LPPNPI) yang mulai
beroperasi per 16 Januari 2013, dimana sebagian
karyawan tersebut adalah karyawan PT Angkasa Pura II
(Persero), sesuai dengan Lampiran Surat Direktorat
Jendral
Perhubungan
Udara
No.
AU.313/1/1/DJPU.DNP.2013 tentang pengalihan Tarif,
Aset dan SDM Navigasi Penerbangan dinyatakan bahwa:
karyawan
Entitas Anak
Subsidiary
menjadi
128
560
2014
Tingkat Bunga Aktuaria (%)
Tingkat Kenaikan Upah (%)
Tingkat Mortalita
Tingkat Kecacatan (%)
Tingkat Pengunduran Diri (%)
2013
2012
8,3%
8,9%
5,6%
5%
5%
5%
Tabel Mortalita Indonesia II tahun 2011
10% dari kemungkinan orang meninggal masing-masing usia
5% pada usia 20 tahun dan menurun secara linear sampai dengan 0
pada usia pensiun
Rp485.000,-
a.
Biaya bunga
1 Jan 2013/
31 Des./ Dec. 2012
3.521.310.290
3.692.762.895
4.069.605.268
3.248.201.202
3.827.027.603
5.420.767.986
(256.689.867)
(176.688.592)
871.406.174
1.167.347.090
- Non Vested
Unrecognized
Recognized past service costs
871.406.174
- Non Vested
Total employee post -
10.158.452.813
7.908.790.767
8.189.212.644
employement cost
1 Jan 2013/
31 Des./ Dec. 2012
Perusahaan :
The Company :
Nilai kini
64.261.255.570
60.907.505.462
65.942.194.548
(10.486.305.206)
(10.473.173.865)
(9.492.704.978)
Unrecognized
Past service costs
(1.625.412.702)
48.808.918.895
(51.476.006.004)
41.554.168.409
(18.801.366.549)
-
Jumlah Perusahaan
38.342.497.217
30.007.552.346
53.952.670.694
4.393.991.502
1.239.363.866
1.239.363.866
Sub Jumlah
Liabilitas Program Pensiun
(2.496.818.876)
53.952.670.694
-
Unrecognized
Sub Total
Pension Program Liabilities
Post-Employment Health Program
Entitas Anak :
Subsidiary :
4.393.991.502
1.239.363.866
1.239.363.866
42.736.488.720
31.246.916.212
55.192.034.560
(5.510.615.551)
48.264.334.812
129
Annual Report 2014
561
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
1 Jan 2013/
31 Des./ Dec. 2012
48.808.918.895
10.158.452.813
53.952.670.694
7.908.790.767
(10.703.036.896)
(13.052.542.566)
(9.346.500.000)
48.264.334.812
(51.476.006.004)
48.808.918.895
(18.801.366.549)
53.952.670.694
-
41.554.168.409
38.342.497.217
30.007.552.346
53.952.670.694
4.393.991.502
42.736.488.720
1.239.363.866
31.246.916.212
1.239.363.866
55.192.034.560
Pembayaran THT
Dana Program Titipan THT
1 Jan 2013/
31 Des./ Dec. 2012
178.500.323.328
82.904.280.578
61.793.434.251
17.194.690.873
(88.862.581.185)
171.946.908.734
(76.350.865.984)
37.249.059.536
(16.138.213.209)
106.832.433.016
178.500.323.328
82.904.280.578
Penambahan (Pengurangan)
tahun berjalan
55.109.958.050
8.189.212.644
22.
28. DANA TITIPAN PROGRAM BUMN PEDULI BEASISWA
PENDIDIKAN
130
562
85.000.000.000
4.917.671.485
(82.284.302.940)
(768.233.108)
(983.488.096)
85.000.000.000
4.800.151.218
(82.088.907.440)
(558.202.575)
(959.705.244)
85.000.000.000
4.298.644.052
(54.252.812.440)
(325.251.470)
(859.031.611)
5.881.647.341
6.193.335.959
33.861.548.531
Biaya Operasional
Biaya Administrasi Bank
Saldo
29. MODAL
29. CAPITAL
1 Jan 2013/
31 Des./ Dec. 2012
20.000.000.000.000
20.000.000.000.000
20.000.000.000.000
(15.000.000.000.000)
(15.000.000.000.000)
(15.000.000.000.000)
5.000.000.000.000
5.000.000.000.000
5.000.000.000.000
2.438.111.521.909
2.098.768.758.126
313.027.372.230
Government Assisstance
Unspecified Status 2)
81.099.573.644
81.099.573.644
81.099.573.644
303.400.820.848
1)
4)
Jumlah
3)
Paid-in Capital
Authorized Capital
(328.748.958.920)
7.493.862.957.481
(337.629.801.103)
7.145.639.351.516
1)
5.394.126.945.874
5)
Total
Pengembangan Dana
Penyaluran Dana ke PTN
22.
28. DANA TITIPAN PROGRAM BUMN PEDULI BEASISWA
PENDIDIKAN (lanjutan)
131
Annual Report 2014
563
Uraian / Description
Profil Perusahaan
Company Profile
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Negara/ Country RI
1.900.000
1.900.000.000.000
Prosentase Kepemilikan
Saham/ Percentage of
Shareholding
100%
132
564
1)
Negara/ Country RI
Nilai/Value
5.000.000
2)
5.000.000.000.000
Prosentase Kepemilikan
Saham/ Percentage of
Shareholding
100%
With the addition of the paid up capital of the issued and paidup capital to Shareholders of PT Angkasa Pura II (Persero)
which originally amounted Rp.1.900.000.000.000 be at
Rp.5.000.000.000.000. Authorized Capital of the Company is
set at Rp.20.000.000.000.000 which is divided into
20,000,000 shares each with a nominal value of
Rp.1.000.000. Of the Authorized Capital has been issued and
subscribed by the Republic of Indonesia as much as
5,000,000 shares or totaling Rp.5.000.000.000.000 a way,
namely: (a) Rp. 1,900,000,000,000 the previous capital
injection in accordance with the Deed No. 19 dated August
21, 1998 before a Notary H. Harjono Moekiran SH which has
been approved by the Minister of Law and Human Rights of
the Republic of Indonesia No. C-1008.HT.01.04.TH.99 July
12 - 01-1999, (b) for Rp.1.911.642.000.000,00 by the General
Meeting of the Extraordinary Shareholders of PT Angkasa
Pura II (Persero) Number RIS-273 / MBU / S / 2012 dated
July 18, 2012, (c) of Rp1.188.358.000.000 as described
above.
Uraian/ Description
2)
1)
133
Annual Report 2014
565
(2)
Profil Perusahaan
Company Profile
(3)
(4)
(5)
(6)
(7)
(8)
Bandara Internasional
Sultan Mahmud Badaruddin
II Palembang.
Pekerjaan
Badan
Rekonstruksi
&
Rehabilitasi NAD-Nias
BA
98
1.801.279.380
2) Government
(continued)
6.229.272.001
help
Not
Specified
(BPYBDS)
1 Jan 2013/
31 Des./ Dec. 2012
International Airport Palembang
Sultan Mahmud 15.094.568.961
Badaruddin II.
83.209.929.491
149.495.684.360
1.596.000.000
65.227.189.416
102.718.797.700
102.718.797.700
1.986.423.409.045
1.986.423.409.045
194.454.549.575
Tahun
2013/Daftar
status
Works
Agency
for
Reconstruction
and
Rehabilitation of Aceh and
Nias
Review the results of BPK
Number
LHA3742/PW30/4/2011
dated
August 9, 2011 the Project
BRR NAD - Nias to Sultan
Iskandar Muda Airport NAD
Review
results
of
BPK
Number
LHA4011/PW/04/2011,
dated
September 20, 2011 RHF
Tanjungpinang airport project
Hasil
22.899.148.340
(9)
(10)
Pembangunan
Bandar
Udara
Sultan
Syarif
Kasim
II
Pekanbaru
Nomor BA,113 Tahun
2013
Satuan
Kerja
Udara
Depati
37.419.986.871
Bandara
Amir
Jumlah
84.569.079.000
2.428.484.970.531
2.098.768.758.126
313.027.372.229
Total
134
566
2) Government
(continued)
help
Not
Specified
status
(BPYBDS)
Nomor 3 : Hasil Reviu BPKP Nomor LHA3742/PW30/4/2011 tanggal 9 Agustus 2011 atas Proyek
BRR NAD - NIAS untuk Bandara Sultan Iskandar Muda
NAD sebesar Rp149.495.684.360. Pada tahun 2013 sesuai
PP 50 dialihkan sebagai Penyertaan Modal Negara (PMN)
sebesar Rp.143.266.412.359.90, sehingga sisa sebesar
Rp 6.229.272.001.
No. 3: The results of the review BPK Number LHA3742/PW30/4/2011 dated August 9, 2011 to the Project BRR
NAD - Nias to Sultan Iskandar Muda Airport NAD by
Rp149.495.684.360. In 2013 partially transferred as State
Capital (PMN), the rest of Rp6.229.272.001.
No. 8: In accordance Handover the Works To Used InTuagas Operational Task Number: BA.98 Year 2013 List of
the Works New Medan Airport Satker, consists of 1.
Construction of Phase I Work Unit Rp183,110,000, - 2.
Earthworks Phase II Rp4489248136 and Taxiway Pavment
Work with value of Rp3,313,106,113.07 and Operations
Building Work Rp14,913,684,090.46 so that a total of
Rp22,899,148,340, -
135
Annual Report 2014
567
Profil Perusahaan
Company Profile
2) Government
(continued)
help
Not
Specified
status
(BPYBDS)
3) Modal Disetor
3)
Paid-in Capital
136
568
1 Jan 2013/
31 Des./ Dec. 2012
351.561.960.844
351.561.960.844
351.561.960.844
77.646.554.874
77.646.554.874
77.646.554.874
(217.108.942.074)
(217.108.942.074)
212.099.573.644
212.099.573.644
212.099.573.644
(131.000.000.000)
(131.000.000.000)
(131.000.000.000)
81.099.573.644
81.099.573.644
81.099.573.644
1 Jan 2013/
31 Des./ Dec. 2012
Soekarno - Hatta
15.094.568.961
15.094.568.961
Soekarno - Hatta
Sultan Mahmud Badaruddin II
Supadio
Supadio
224.675.062.471
224.675.062.471
Husein Sastranegara
63.631.189.416
63.631.189.416
Husein Sastranegara
Raja Haji Fisabilillah
Depati Amir Bangka (PP 89 Th
2010)
303.400.820.848
303.400.820.848
Total
Paid-up capital
General reserves
Government deposit cancellation
137
Annual Report 2014
569
Profil Perusahaan
Company Profile
1)
1)
2)
2)
3)
3)
4)
4)
5)
5)
6)
6)
138
570
2)
3)
3)
(337.629.801.103)
1 Jan 2013/
31 Des./ Dec. 2012
(337.629.801.103)
2.651.570.182
6.229.272.001
(328.748.958.921)
(337.629.801.103)
Works
Agency
for
Reconstruction
and
Rehabilitation of Aceh and
Nias
Review the results of BPK
Number
LHA3742/PW30/4/2011
dated
August 9, 2011 the Project
BRR NAD - Nias to Sultan
Iskandar Muda Airport NAD
Total
30. SELISIH EKUITAS ENTITAS ANAK DAN KEPENTINGAN 30. DIFFERENCE IN EQUITY AND SUBSIDIARIES NONCONTROLLING INTEREST
NON PENGENDALI
a.
b.
(30.879.205.046)
6.856.271.450
6.856.271.450
(24.022.933.596)
(30.879.205.046)
Kepentingan Non-Pengendali
Accumulated Losses
Investments in
PT Angkasa Pura Solusi
Difference in Equity of Subsidiaries
b. Non-controlling Interests
Akumulasi Kerugian
Penyertaan pada
PT Angkasa Pura Solusi
Jumlah
Transferred to LPPNPI
2)
139
Annual Report 2014
571
dan
non
2014
Aeronautika
Jasa Pelayanan Penumpang
Jasa Pendaratan
Jasa Pelayanan Penerbangan
Jasa Penerbangan Lintas
Pemakaian Counter
Pemakaian Aviobridge
Jasa Penempatan
Jasa Parking Surcharge
Lainnya
Profil Perusahaan
Company Profile
Sub Jumlah
2.136.053.503.372
640.102.498.817
144.576.544.105
115.106.995.971
37.155.367.324
16.221.278.705
5.216.095.547
2.042.597.017.721
516.851.094.113
8.704.620.706
13.705.759.598
104.433.698.951
80.610.660.952
22.284.338.691
8.120.444.746
2.059.737.171
3.094.432.283.841
2.799.367.372.649
2014
Aeronautical
Passenger Service Charges
Landing Services
Aviation Services
Traffic Flight Services
Usage Counter
Usage Aviobridge
Placement services
Surcharge Parking Services
Others
Sub Total
2013
Non Aeronautical
Konsesi
701.932.353.483
518.886.029.606
Concession
Sewa Ruangan
336.955.212.753
281.486.349.874
Room Rent
Utilitas
131.890.402.240
91.593.662.237
Utilities
Pemasangan Reklame
108.891.922.113
99.633.448.822
Advertising Installation
Parkir Kendaraan
155.938.559.440
149.632.026.480
Parking
Sewa Tanah
83.116.232.863
63.650.182.798
Ground Rent
Pas Pelabuhan
11.976.093.606
9.213.048.627
Pas Ports
2.037.111.087
126.456.302.142
95.066.113.830
1.657.157.078.639
1.311.197.973.362
119.559.775.783
95.351.080.792
4.871.149.138.263
4.205.916.426.802
AMACS
Lainnya *)
Sub Jumlah
Pelayanan Kargo
Jumlah Pendapatan Usaha
AMACS
Others
*)
Sub Total
Cargo Services
Total Operating Income
140
572
non-
2013
Non Aeronautika
and
Jumlah
Jumlah
19.082.969.290
68.062.774.126
39.641.538.117
215.546.803.063
67.446.700.926
58.943.104.223
15.047.476.802
54.896.102.704
2.222.640.206.647
2.866.231.079
16.621.640.606
18.571.825.065
-
Aeronautical
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
3.094.432.283.841
2.799.367.372.649
Total
74.090.257.711
61.233.204.522
35.255.199.615
19.306.991.106
117.263.898.158
18.093.701.869
36.512.863.999
7.684.738.975
10.818.856.697
1.250.264.618.763
3.274.887.815
13.828.099.680
9.453.471.372
76.288.357
92.442.356.780
39.002.720.411
27.239.933.917
16.116.169.893
54.991.102.625
14.651.231.040
34.295.838.741
7.225.429.808
7.733.392.469
994.886.082.145
1.514.889.869
11.464.900.288
9.633.925.374
-
1.657.157.078.639
1.311.197.973.362
Non Aeronautics
Head Office
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
Total
Non Aeronautika
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
54.859.635.384
70.163.218.489
45.800.574.946
373.995.047.586
67.042.243.213
77.583.138.237
16.261.509.920
61.966.235.779
2.287.570.486.255
4.220.151.647
16.718.056.635
18.088.633.531
163.352.219
Aeronautika
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
2013
141
Annual Report 2014
573
2013
Pelayanan Kargo
Cargo Services
Halim Perdanakusuma
1.002.929.148
7.658.541.693
6.831.426.210
Supadio
8.323.872.214
6.249.669.378
Supadio
32.876.032.883
17.091.527.201
Kualanamu
Minangkabau
6.516.671.564
6.421.537.511
Minangkabau
7.437.853.158
6.773.221.282
979.119.289
835.791.795
Kualanamu
Husein Sastranegara
Halim Perdanakusuma
1.290.951.713
612.019.800
49.774.709.390
Soekarno - Hatta
1.317.368.100
761.178.225
Depati Amir
1.710.371.568
Depati Amir
Sultan Taha
2.890.133.799
Sultan Taha
Silangit
119.559.775.783
95.351.080.792
Silangit
Jumlah
Total
47.555.930.654
Soekarno - Hatta
Profil Perusahaan
Company Profile
2014
2013
179.296.415.665
138.470.887.597
Merit
169.986.204.063
157.787.002.419
Merit
Bonus
151.496.314.331
116.553.677.496
Bonus
Transport
102.256.984.346
70.853.478.076
Transport
Pajak Penghasilan
67.312.990.333
38.743.776.727
Income tax
Pengobatan pegawai
54.547.194.960
39.633.967.581
Treatment of employees
Permakanan
20.984.583.279
29.658.936.299
Permakanan
Khusus
34.414.476.322
38.101.132.009
Special
Seragam karyawan
Lainnya *)
12.202.279.138
19.495.612.606
171.990.582.633
124.603.727.524
Employee uniforms
Others *)
Jumlah
964.488.025.070
773.902.198.334
*)
Total
142
574
2014
Kantor Pusat
2013
235.169.860.547
Head Office
27.491.380.236
24.772.684.550
Halim Perdanakusuma
30.480.569.797
26.419.911.332
Supadio
24.439.097.596
21.047.255.300
Supadio
Kualanamu
82.690.908.313
60.227.243.347
Kualanamu
Minangkabau
29.792.978.446
26.540.498.645
Minangkabau
32.233.870.383
27.603.210.335
22.569.473.677
17.155.672.011
15.936.030.078
281.454.248.630
Soekarno - Hatta
14.143.574.832
10.643.941.735
Sultan Thaha
15.512.027.851
13.277.139.189
Sultan Thaha
Depati Amir
15.341.491.730
13.654.502.636
Depati Amir
709.822.532
Silangit
964.488.025.070
773.902.198.334
Soekarno - Hatta
Silangit
Jumlah
Total
21.195.066.764
334.189.646.167
Husein Sastranegara
313.698.116.746
Halim Perdanakusuma
143
Annual Report 2014
575
2014
2013
441.988.182
96.255.081.495
83.176.793.374
80.690.706.137
69.757.346.475
3.071.089.581
1.038.234.693
13.930.081.630
1.524.495.878
12.319.560.239
1.321.089.669
57.581.396.153
42.927.899.840
18.320.374.518
27.431.928.442
254.956.876
14.675.874.440
139.641.115.226
11.517.578.033
1.706.700
157.969.503
30.152.746.283
3.766.714.785
2.280.718.457
152.153.075
575.000
4.305.244.869
369.246.436.167
35.111.732.841
8.073.065.499
4.450.838.091
486.450.000
9.905.000
Profil Perusahaan
Company Profile
Beban Amortisasi
Beban PGD PKP-PK
Biaya Operasional PJP4U LPNPI
Beban Penyusutan/penurunan Aset
Jumlah
10.248.464.525
438.671.149
1.405.980
23.807.799.835
3.393.562.417
2.119.889.238
45.712.000
22.370.688
2.704.040.672
274.451.431.694
36.022.266.898
7.848.688.105
5.203.264.280
127.061.083
131.666.667
7.770.337.827
470.286.938
1.900.000.000
4.471.993.176
15.566.248.406
8.572.345.035
40.303.834.734
40.076.118.449
4.043.885.199
52.236.962.685
481.328.206.707
392.104.569
11.669.864.790
67.190.642.235
320.990.507.830
1.553.107.074.296
1.241.862.933.509
1.852.145.455
1.662.492.996
111.435.421.095
7.645.541.340
Rental Expense
905.054.860
86.025.454
16.060.688.980
Load Garbarata
56.811.378.133
Load Outsourcing
40.887.778.534
Amortization Expense
PGD PKP-PK Expense
Operating Costs PJP4U LPNPI
Depreciation / decrease in assets
Total
144
576
2014
2013
118.447.706.441
120.788.113.130
Halim Perdanakusuma
41.958.136.530
33.948.346.623
Halim Perdanakusuma
75.422.531.245
77.057.714.064
Kantor Pusat
Kualanamu
Head Office
26.201.834.021
22.538.283.922
Supadio
289.012.488.045
122.684.203.713
Kualanamu
87.249.634.879
65.886.674.909
Minangkabau
56.821.129.486
47.788.136.909
32.601.747.210
29.456.157.466
Husein Sastranegara
25.907.400.164
20.589.993.449
Husein Sastranegara
729.727.064.286
663.686.641.516
Soekarno - Hatta
20.083.662.829
10.514.678.400
Sultan Thaha
17.974.713.215
16.429.374.058
Sultan Thaha
Depati Amir
16.520.219.392
10.494.615.350
Depati Amir
Silangit
15.178.806.553
Silangit
1.553.107.074.296
1.241.862.933.509
Soekarno - Hatta
Jumlah
Total
Minangkabau
Sultan Syarif Kasim II
Supadio
145
Annual Report 2014
577
Beban Olahraga
Profil Perusahaan
Company Profile
2013
30.671.043.831
86.991.284.470
459.563.771
29.586.604.202
166.516.208.624
53.573.240.031
672.146.083
1.919.284.568
179.918.634.786
98.721.323.848
32.269.679.368
2.878.369.935
3.343.410.080
-
1.565.714.053
175.083.209.693
106.175.880.041
26.937.137.682
1.687.471.892
3.942.756.254
Beban GKM
Beban Asuransi Program THT/Pensiunan AP II
Beban Konsultan
Beban Rapat Dinas
Beban Promosi
Beban Komisaris dan Direksi
Beban Tim Inter Departemen
Beban Collection Fee
Beban Pemeriksaan Akuntan
2014
Beban Keamanan
Beban Umum Lainnya
905.252.780
39.869.890.335
10.230.721.187
7.767.671.565
62.160.342.953
1.605.609.136
42.986.479.688
1.103.783.750
74.970.489.699
141.097.421.346
26.242.519.774
76.973.820.692
779.560.000
3.166.237.539
1.104.815.731
6.041.069.509
3.612.644.907
11.070.885.689
945.203.277.966
Training Expenses
Bank Administration Fee
18.199.641
23.660.173.523
Consultant Expenses
10.974.783.997
Office Meeting Expenses
Promotion Expenses
7.221.538.876
Commissioner burden
61.973.194.024
Inter load Ministry Team
3.908.133.593
Expense Fee Collection
70.720.094.289
Expense Accountant Examination
971.307.159
Technical load perpakiran
74.081.708.151
load Security
Other General Expenses
66.042.261.809
- Giro Services Tax Expense / Deposits Interest
Tax Expense Rent Space / Land
Post- Employment Benefits Expense
7.908.790.767
Insurance Expense PJP2U
Asset Insurance Expense
1.223.339.250
Motor Vehicle Insurance Expense
1.312.706.881
Social Security burden
5.934.146.622
Insurance Expense Airport
11.300.696.280
Parking Tax Expense
213.979.252
Load Assets expensed
9.314.611.643
Jumlah
926.178.567.282
Total
146
578
2014
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
Jumlah
554.127.743.143
23.070.072.558
11.890.910.048
4.695.293.409
58.918.879.016
8.154.695.272
13.528.367.297
4.126.425.610
6.154.994.837
246.755.605.784
2.873.986.115
4.855.852.766
4.015.047.482
2.035.404.629
611.220.142.047
Head Office
10.363.318.596
Halim Perdanakusuma
8.656.515.567
945.203.277.966
926.178.567.282
Pendapatan Insidentil
Pendapatan Lelang
Lain-lain 2)
3.534.649.970
3.393.143.042
Husein Sastranegara
225.380.236.459
Soekarno - Hatta
2.150.656.638
2.449.353.772
Sultan Thaha
2.976.294.830
Depati Amir
Silangit
Total
36.419.335.697
897.665.727
8.248.310.019
8.129.471.004
28.082.415.409
2.085.889.468
5.632.288.249
132.872.803.200
16.527.414.145
8.087.305.076
10.685.038.114
7.214.731.508
2.381.492.320
27.383.065.297
89.495.375.573
205.151.849.661
1)
Total
Jumlah
Minangkabau
7.238.014.332
2014
Pendapatan Denda
5.815.764.279
Bunga Obligasi
Kualanamu
Supadio
38.855.711.806
4.144.765.943
Kualanamu
2013
147
Annual Report 2014
579
2014
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Profil Perusahaan
Company Profile
Depati Amir
Silangit
Jumlah
2013
39.739.308.521
922.643.437
(518.949.647)
1.998.183.753
9.970.437.574
99.660.912
326.771.076
875.646.162
391.922.164
35.293.752.779
164.791.076
100.603.206
120.742.706
9.861.854
154.080.839.895
Head Office
450.737.585
Halim Perdanakusuma
623.265.616
89.495.375.573
205.151.849.661
336.118.130
Minangkabau
1.468.829.508
278.915.202
670.071.335
Husein Sastranegara
38.680.290.229
Soekarno - Hatta
408.725.042
95.584.191
Sultan Thaha
72.982.083
-
Depati Amir
Silangit
Total
2013
18.105.518.000
95.880.700
42.378.820.081
24.385.358.000
2.516.381.940
34.311.769.721
60.580.218.781
61.213.509.661
lelang,
*)
Kualanamu
Jumlah
Supadio
7.856.828.736
128.662.109
148
580
Jumlah
44.582.783.280
551.168.784
842.441.879
326.596.548
854.810.127
979.137.817
710.552.803
418.991.372
625.256.455
9.626.211.668
333.767.451
200.476.867
338.627.655
189.396.075
44.206.150.676
429.608.744
565.736.599
1.213.727.756
914.631.234
683.782.443
708.259.650
415.488.248
1.021.010.352
10.347.838.483
310.223.481
134.423.025
262.628.968
-
60.580.218.781
61.213.509.661
2014
2013
3.556.533.547
29.079.114.424
86.363.494.793
(10.628.920.716)
2.701.309.142
15.683.940.425
98.027.984.758
(38.862.539.455)
108.370.222.048
77.550.694.870
31,25%
40%
Jumlah
2014
2013
13.994.245.226
(5.687.367.024)
15.823.744.177
(781.585.124)
8.306.878.202
15.042.159.053
PT Gapura Angkasa
PT Railink Indonesia
Total
PT Gapura Angkasa
PT Railink Indonesia
Total
Jumlah
Total
Head Office
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
Kantor Pusat
Halim Perdanakusuma
Sultan Mahmud Badaruddin II
Supadio
Kualanamu
Minangkabau
Sultan Syarif Kasim II
Sultan Iskandar Muda
Husein Sastranegara
Soekarno - Hatta
Raja Haji Fisabilillah
Sultan Thaha
Depati Amir
Silangit
2013
149
Annual Report 2014
581
2014
Laba Bersih
2013
1.098.072.618.623
5.000.000
5.000.000
219.615
206.550
Common Shares
Net Earnings Per Share Basic
Net Income
1.032.748.714.842
1) Reclassification
Reklasifikasi/ Reclassification
Pengembangan Sumber Daya Manusia
Human Resources Competency Development
Sebelum/ Before
Sesudah/ After
56.143.462.568
19.000.000
56.143.462.568
19.000.000
56.162.462.568
56.162.462.568
Jumlah
Total
150
582
Pihak Berelasi /
Sifat Berelasi /
Transaksi /
Related Parties
Nature of Relationship
Transactions
2. Bank BNI
3. Bank BRI
4. Bank BTN
Perusahaan Asosiasi/Associations
bunga/
Perusahaan Asosiasi/Associations
bunga/
Perusahaan Asosiasi/Associations
bunga/
Perusahaan Asosiasi/Associations
bunga/
Perusahaan Asosiasi/Associations
bunga/
1. Bank Mandiri
151
Annual Report 2014
583
31 Desember 2014
Jenis Valas/
Forex type
Aset:
Kas dan Setara Kas
(Catatan 5)
Piutang Usaha (Catatan 6)
Jumlah Valas/
Total of Foreign
Ekuivalen/
Equivalent Rupiah
Assets:
USD
USD
Jumlah Aset
4.106
12.717.204
51.073.042
158.202.020.248
12.721.310
158.253.093.290
Total Assets
Profil Perusahaan
Company Profile
31 Desember 2013
Jenis Valas/
Forex type
Aset:
Kas dan Setara Kas
(Catatan 5)
Piutang Usaha (Catatan 6)
Ekuivalen/
Equivalent Rupiah
Assets:
USD
USD
Jumlah Aset
Jumlah Valas/
Total of Foreign
3.364.628
18.992.381
41.011.450.692
231.498.132.009
22.357.009
272.509.582.701
Total Assets
31 Desember 2012
Jenis Valas/
Forex type
Jumlah Valas/
Total of Foreign
Ekuivalen/
Equivalent Rupiah
Aset:
Kas dan Setara Kas (Catatan 5)
Piutang Usaha (Catatan 6)
Assets:
USD
USD
Jumlah Aset
3.895.813
30.889.732
37.672.511.710
298.703.708.440
34.785.545
336.376.220.150
Total Assets
Catatan:
Note:
152
584
Non-Aeronautika/
Non-Aeronautical
Kargo/ Cargo
Lainnya/Others
Jumlah/ Total
3.094.432.283.841
3.094.432.283.841
119.559.775.783
133.612.451
1.657.157.078.639
119.559.775.783
4.871.282.750.714
133.612.451
4.871.282.750.714
Beban/ Expenses
Biaya Pegawai/ Employee Expense
Biaya Operasional/ Operating Expense
(790.880.180.557)
(77.159.042.005)
(96.448.802.507)
(1.242.485.659.437)
(155.310.707.429)
(155.310.707.430)
(757.238.304.457)
(93.310.185.452)
(94.654.788.057)
(2.790.604.144.452)
(325.779.934.886)
(346.414.297.994)
(226.854.522.211)
133.612.451
(964.488.025.070)
(1.553.107.074.296)
303.828.139.389
1.331.377.143.753
(204.087.153.453)
99.740.985.936
(7.653.268.255)
1.323.723.875.498
(945.203.277.966)
(3.462.798.377.332)
1.408.484.373.382
(60.580.218.781)
(60.580.218.781)
(25.510.894.182)
(17.857.625.927)
(255.108.941.817)
(252.365.416.392)
(78.304.232.257)
1.092.795.212.784
Non-Aeronautika/
Non-Aeronautical
Kargo/ Cargo
Lainnya/Others
Jumlah/ Total
2.799.367.373
1.311.197.973
2.799.367.373
95.351.081
-
1.311.197.973
95.351.081
336.607.243
4.542.523.670
336.607.243
4.542.523.670
Beban/ Expenses
Biaya Pegawai/ Employee Expense
Biaya Operasional/ Operating Expense
(452.150.525)
(72.968.751)
(13.613.062)
(851.721.607)
(249.405.607)
(18.088.710)
(538.732.338)
(1.119.215.924)
(233.170.990)
(115.035.712)
(5.614.262)
(1.537.043.123)
(437.410.070)
(37.316.034)
1.262.324.250
873.787.903
58.035.047
336.607.243
(353.820.965)
(2.011.769.226)
2.530.754.443
(18.261.141)
(18.261.141)
(660.228.863)
(239.181.943)
(17.520.877)
(562.812.905)
(1.479.744.588)
602.095.387
634.605.961
40.514.170
(244.466.803)
1.032.748.715
2013
Aeronautika/
Aeronautical
1.657.157.078.639
153
Annual Report 2014
585
For the Years Ended December 31, 2014 and 2013 (With Comparative
Balance of Consolidated Statements of Financial Position As of January 1,
2013/ December 31, 2012)
(Expressed in fully Rupiah, unless othererwise stated)
Profil Perusahaan
Company Profile
Aktifitas Investasi
Investment Activity
46. INSTRUMEN
KEUANGAN,
MANAJEMEN
KEUANGAN DAN RISIKO MODAL
RISK
MANAJEMEN MODAL
CAPITAL MANAGEMENT
154
586
AND
RISK
AND
46. INSTRUMEN
KEUANGAN,
MANAJEMEN
KEUANGAN DAN RISIKO MODAL (lanjutan)
155
Annual Report 2014
587
46. INSTRUMEN
KEUANGAN,
MANAJEMEN
KEUANGAN DAN RISIKO MODAL (lanjutan)
RISK
156
588
AND
Profil Perusahaan
Company Profile
RISK
AND
d. Credit risk
Company and its subsidiaries are exposed to credit risk
mainly from trade receivables and other receivables. Credit
risk is controlled by the continuous monitoring and billing
accounts receivable balances and other receivables.
Piutang Usaha
Piutang Lain-lain
Jumlah
Eksposur
Lain-lain/ Others
Maksimum
200.822.427.793
10.041.133.092
356.691.353.711
15.771.805.172
557.513.781.504
25.812.938.263
210.863.560.885
372.463.158.882
583.326.719.767
Accounts Receivable
Other Receivables
Total
e. Risiko likuiditas
Risiko likuiditas timbul apabila Perusahaan dan anak
perusahaan mengalami kesulitan untuk memenuhi liabilitas
keuangan ketika liabilitas keuangan tersebut jatuh tempo.
Manajemen risiko likuiditas berarti menjaga kecukupan
saldo kas dan setara kas dalam upaya pemenuhan
liabilitas keuangan Perusahaan dan anak perusahaan.
Perusahaan dan anak perusahaan secara terus menerus
melakukan analisa untuk mengawasi rasio-rasio likuiditas
laporan posisi keuangan, seperti antara lain, rasio
likuiditas, rasio debt equity terhadap persyaratanpersyaratan yang diharuskan perjanjian utang.
e. Liquidity Risk
Liquidity risk arises when the Company and its subsidiaries
have difficulty to satisfy financial liabilities as financial
liabilities are due. Prudent liquidity risk management implies
maintaining sufficient cash and cash equivalents in order to
fulfill the financial obligations of the Company and its
subsidiaries. Company and its subsidiaries continuously
analyzes to monitor liquidity ratios statement of financial
position, such as, among others, liquidity ratio, debt equity
ratio to the requirements of its debt agreements required.
d. Risiko kredit
Perusahaan dan entitas anak terpapar risiko kredit
terutama dari piutang usaha dan piutang lain-lain. Risiko
kredit dikendalikan dengan pengawasan terus menerus
atas saldo dan penagihan piutang usaha dan piutang lainlain.
46. INSTRUMEN
KEUANGAN,
MANAJEMEN
KEUANGAN DAN RISIKO MODAL (lanjutan)
157
Annual Report 2014
589
Profil Perusahaan
Company Profile
47. IKHTISAR
PENTING
RASIO
KEUANGAN
Keterangan/ Information
2014
2013
Deviasi (%)
4=(2-3)/3
1.027.024.807.574
757.489.558.051
16.652.092.350
2.038.420.123.071
532.033.245.872
15.307.837.771.581
1.385.168.913.993
2.111.892.080.115
653.251.209.078
5.733.616.979.516
13.195.945.119.906
1.098.072.618.623
12.097.872.501.283
433.769.427.297
4.871.149.138.263
1.552.598.415.367
1.531.842.045.920
1.510.031.837.262
473.660.213.852
13.634.104.581
2.491.772.260.278
361.878.286.364
13.377.609.693.967
891.824.587.773
1.251.645.463.368
1.599.947.672.505
5.002.858.208.026
12.125.963.760.335
1.032.748.714.842
11.093.215.045.493
438.141.187.584
4.207.963.632.860
1.499.343.462.554
1.470.889.902.426
-31,99%
59,92%
22,14%
-18,19%
47,02%
14,43%
55,32%
68,73%
-59,17%
14,61%
8,82%
6,33%
9,06%
-1,00%
15,76%
3,55%
4,14%
147,16
128,83
74,14
279,40
222,43
169,32
-47,33%
-42,08%
-56,21%
13,80
16,00
9,36
10,32
47,45%
55,05%
292,52
0,05
56,76
308,64
0,04
41,09
-5,22%
39,76%
38,15%
9,08
13,48
22,54
42,37
9,31
13,70
24,54
43,55
-2,50%
-1,59%
-8,15%
-2,72%
43,60
67,22
-35%
Rasio Likuiditas
Rasio Lancar (AL/KL), kali
Rasio Cepat (KS + PU) / KL, kali
Rasio Kas (KS / KL), kali
Rasio Leverage
Rasio Liabilitas atas Aset (JK/JA), %
Rasio Liabilitas atas Ekuitas (JK/EK), %
Rasio Aktivitas
Rasio Perputaran Persediaan (JPU/SD), Kali
Rasio Perputaran Aset (PU/JA), Kali
Rasio Penagihan Rata2 (PU/JPU x 365), Hari
Rasio Profitabilitas
Rasio Imbalan Ekuitas (LRB/MS), %
Rasio Imbalan Investasi (EBIT + PA) / JA, %
Rasio Marjin Laba atas Penjl. (LRB / JPU), %
Rasio EBITDA atas Penjualan, %
(EBIT + Penyusutan Aset + Amortisasi)/JPU
Rasio Z-Score Model
Z-Score Model
Z = (6,56 x MKB) / JA + (3,26 x RE) / JA
+ (1,05 x EBIT) / JA + (6,72 x EK) / JK
158
590
KEUANGAN
47. IKHTISAR
RASIO
PENTING (lanjutan)
159
Annual Report 2014
591
Profil Perusahaan
Company Profile
47. IKHTISAR
RASIO
PENTING (lanjutan)
KEUANGAN
160
592
Jumlah
Liabilitas Keuangan:
Beban Akrual
Hutang Lain-lain
Pendapatan diterima dimuka
Hutang Jaminan
Jumlah
1.510.031.837.262
122.495.405.840
473.660.213.852
243.309.371.378
181.972.632.751
1.510.031.837.262
122.495.405.840
473.660.213.852
243.309.371.378
181.972.632.751
2.531.469.461.083
2.531.469.461.083
412.349.648.887
278.187.888.713
117.081.118.089
14.745.659.742
412.349.648.887
278.187.888.713
117.081.118.089
14.745.659.742
822.364.315.430
822.364.315.430
Financial Assets:
Cash and cash equivalents
Securities
Accounts Receivable
Other Receivables
Accrued Income
Total
Financial Liabilities:
Accrued Expenses
Other Payables
Unearned Income
Debt Guarantees
Total
Biaya masih harus dibayar, hutang pembelian aset, hutang lainlain, pendapatan yang masih harus diterima. Seluruh liabilitas
keuangan tersebut merupakan kewajiban jangka pendek yang
akan jatuh tempo dalam waktu 12 bulan sehingga nilai tercatat
aset keuangan tersebut telah mencerminkan nilai wajar dari
liabilitas keuangan.
Aset Keuangan:
Kas dan setara kas
Surat Berharga
Piutang Usaha
Piutang Lain-lain
Pendapatan yang masih harus diterima
161
Annual Report 2014
593
Profil Perusahaan
Company Profile
49. PERIKATAN
Sekilas penjelasan atas perikatan-perikatan
Operasi (KSO) sebagai berikut:
49. ENGAGEMENT
Kerjasama
a. Perusahaan
mengadakan
perjanjian
kerjasama
pemanfaatan lahan Bandara Soekarno-Hatta seluas
150.000 m dengan PT Mandara Jasindo Sena (MJS)
sesuai dengan Perjanjian Sewa Tanah nomor SPKL
01/TU308/PAP II-91 MJS menggunakan lahan tersebut
untuk membangun dan mengusahakan fasilitas hotel, balai
sidang dan perkantoran.
i. Tahap pertama meliputi lahan seluas 50.000 m untuk
jangka waktu 30 tahun yang berakhir Maret 2021.
Perusahaan memperoleh kompensasi sebesar Rp10,8
milyar. Perusahaan juga memperoleh konsesi sebesar
prosentase tertentu dari pendapatan bersih atas
operasi komersial dari fasilitas, terhitung sejak
dimulainya operasi komersial dari fasilitas.
ii. Tahap kedua meliputi lahan seluas 100.000 m untuk
jangka waktu 30 tahun yang berakhir tanggal 8
Pebruari 2026. Perusahaan memperoleh kompensasi
yang setiap lima tahun meningkat mulai dari Rp600
hingga Rp3.226,94 per m per bulan atau seluruhnya
sebesar
Rp58.765.800.000.
Perusahaan
juga
memperoleh pendapatan konsesi sebesar prosentase
tertentu dari pendapatan MJS.
iii. Pada
akhir
periode
perjanjian,
MJS
akan
mengembalikan lahan tersebut dan mengalihkan
kepemilikan seluruh fasilitas yang telah dibangun diatas
lahan tersebut kepada Perusahaan.
a. Company entered into an agreement land use SoekarnoHatta airport of 150,000 m with PT Mandara Jasindo Sena
(MJS) in accordance with the Land Lease Agreement SPKL
number 01/TU308/PAP II-91 MJS use the land to build and
commercialize hotel facilities, convention center and office.
162
594
204.000
265.200
346.800
448.000
Tahun/ Year
1-3
3-8
8-20
5
6
7
c. Based on Land Use Agreement / Land No. DS/PERJ/DI3119/2014 or PJJ.15.02.01/00/07/2014/119 dated July 03,
2014 between PT Angkasa Pura II (Persero) and PT
Garuda Indonesia (Persero). The contents of the agreement
as follows:
163
Annual Report 2014
595
Profil Perusahaan
Company Profile
e. Berdasarkan perjanjian Konsesi Usaha Dan Sewamenyewa Ruangan Di Bandara Soekarno-Hatta dengan
No. PJJ.15.02.01/01/06/2014/326 Tanggal 11 Juni 2014
dengan Masa Berlaku 23 Mei 2013 s.d 22 Mei 2015.
164
596
f. Berdasarkan perjanjian Konsesi Usaha Dan Sewamenyewa Ruangan Di Bandara Soekarno-Hatta dengan
No. PJJ.15.02.01/01/06/2014/326 Tanggal 11 Juni 2014
dengan Masa Berlaku 23 Mei 2013 s.d 22 Mei 2015.
Pembayaran
sewa
gudang,
sewa
ruangan
perkantoran dan kompensasi pemanfaatan tanah
setiap 1 tahun dibayar di muka.
165
Annual Report 2014
597
Profil Perusahaan
Company Profile
169.344.000
254.016.000
381.024.000
571.536.000
166
598
167
Annual Report 2014
599
Profil Perusahaan
Company Profile
j.
k. Berdasarkan perjanjian Konsesi Usaha Dan Sewamenyewa Ruangan Di Bandara Soekarno-Hatta dengan
No. PJJ.15.02.01/01/06/2014/326 Tanggal 11 Juni 2014
dengan Masa Berlaku 23 Mei 2013 s.d 22 Mei 2015.
k. Berdasarkan perjanjian Konsesi Usaha Dan Sewamenyewa Ruangan Di Bandara Soekarno-Hatta dengan
No. PJJ.15.02.01/01/06/2014/326 Tanggal 11 Juni 2014
dengan Masa Berlaku 23 Mei 2013 s.d 22 Mei 2015.
168
600
Here are other important events that occurred before the last
date of the financial statements that would affect the
performance of the company and its subsidiaries for the next
period.
2014
Direksi :
Presiden Direktur
Direktur Operasi dan Teknik
Direktur Komersial dan
Pengembangan Usaha
Direktur Sumber Daya Manusia, Umum & IT
Direktur Layanan & Fasilitas Bandara
Direktur Keuangan
LAINNYA
YANG
Directors
Budi Karya Sumadi
Djoko Murjatmodjo
Faik Fahmi
Daan Achmad
Ituk Herarindri
Andra Yastrialsyah Agussalam
President Director
Director of Operation and Engineering
Director of Commercial and
Business Development
Director of Human Capital, General Affairs & IT
Director of Airport Services & Facility
Director of Finance
1) PT Angkasa Pura II (Persero) - Cabang Bandara Soekarno Hatta mengajukan gugatan kepada PT Prima Griya Lestari
atas kepemilikan tanah seluas 116,4711 Ha yang terletak di
Desa /Kelurahan karangsari, Kecamatan Batuceper ,
Kotamadya Tangerang. Berdasarkan Putusan Pengadilan
Negeri Jakarta Barat No. 399/PDT.G/2011/PN Jkt. Bar,
dinyatakan bahwa PT Angkasa Pura II (persero) adalah
pemilik syah atas tanah seluas tersebut di atas dan tanah
tersebut diperoleh secara syah sesuai dengan prosedur
yang telah ditentukan. Sedangkan status hukumnya saat ini
masih dalam tahap banding.
169
Annual Report 2014
601
Profil Perusahaan
Company Profile
YANG
2) PT Angkasa Pura II (Persero) - Cabang Bandara Soekarno Hatta mengajukan gugatan atas kepemilikan tanah seluas
1.882 M2 dan 3.500 M2 yang terletak diJl. Pembangunan II,
Kelurahan Batusari Kecamatan batuceper, Kota Tangerang.
Adapun berdasrkan putusan Pengadilan Negeri Tangerang
dengan No. 484/PDT.G/2011/PN.TNG, PT Angkasa Pura II
(Persero) telah dinyatankan menang dalam kasus ini.
Kemudian sesuai dengan PUtusan dari Pengadilan Tinggi
Provinsi Banten No. 54/PDT/2013/PN.TNG PT Angkasa
Pura II (persero) juga dinyakan menang dalam perkara ini.
dan saat ini masih dalam proses kasasi.
LAPORAN
POSISI
ATAS
LAPORAN
CONSOLIDATED
170
602
603
INFORMASI TAMBAHAN/
ADDITIONAL INFORMATION
Additional Information :
Informasi Tambahan :
31 Desember 2014
1 Januari 2013 /
31 Desember 2012
ASSETS
Aset Lancar
Kas dan Setara Kas
Current Assets
Cash and Cash Equivalents
1.009.767.356.535
1.502.843.630.698
2.220.109.332.833
Pihak Ketiga
(Setelah dikurangi cadangan
kerugian penurunan nilai tanggal.
31 Desember 2014, 2013 dan 2012,
masing-masing sebesar
Rp169.116.829.878,
Rp169.032.322.396,dan
Rp131.910.066.504).
545.514.782.802
370.043.653.918
453.386.872.700
Pihak Berelasi
166.815.813.091
137.310.678.553
106.705.342.593
Piutang Lain-lain
111.213.047.108
240.871.778.731
7.590.428.070
Other Receivables
Trade Receivables
Piutang Usaha
Third Parties
(Net of allowance for impairement
loss dated as of December 31,
2014, 2013 and 2012 of
Rp169.116.829.878,
Rp169.032.322.396, and
Rp131.910.066.504 respectively).
Related Parties
14.119.032.726
13.375.651.581
16.186.780.692
Inventories, Net
70.543.572.088
102.308.207.326
170.367.051.329
76.302.373.282
323.688.377.399
49.018.265.987
Prepaid Taxes
Prepaid Expense
2.020.281.811.676
2.511.114.818.092
3.176.685.400.274
148.658.730
125.736.002.034
147.306.302.743
102.218.000.000
122.495.405.840
130.716.060.967
248.272.400.620
250.556.158.522
378.153.977.873
Investments in Associates
78.968.873.041
67.189.799.237
24.852.865.041
Investment property
(Net of accumulated depreciation
and impairment value as of
December 31, 2014, 2013 and
2012 of Rp7.742.227.292,
Rp6.975.951.662 and
Rp5.695.772.724. respectively).
12.551.705.104.052
10.097.418.114.526
6.723.085.939.738
Fixed Assets
(Net of accumulated depreciation
and impairment value as of
December 31, 2014, 2013 and
2012 of Rp3.088.716.724.669,
Rp2.829.605.411.394 and
Rp3.048.391.316.078)
respectively).
Persediaan, Bersih
Profil Perusahaan
Company Profile
31 Desember 2013
ASET
Properti Investasi
(Setelah dikurangi akumulasi
penyusutan dan penurunan nilai
tanggal. 31 Desember 2014, 2013
dan 2012 masing-masing sebesar
Rp7.742.227.292, Rp6.975.951.662
dan Rp5.695.772.724.
Aset Tetap
(Setelah dikurangi akumulasi
penyusutan dan penurunan nilai
tanggal. 31 Desember 2014, 2013
dan 2012 masing-masing sebesar
Rp3.088.716.724.669,
Rp2.829.605.411.394 dan
Rp3.048.391.316.078).
Aset Tak Berwujud
Aset Lain-lain, Bersih
Jumlah Aset Tidak Lancar
203.205.000
203.205.000
203.205.000
Intangible Assets
276.385.004.007
223.907.088.067
208.589.198.705
13.257.901.245.450
10.887.505.773.226
7.612.907.550.066
15.278.183.057.126
13.398.620.591.318
10.789.592.950.340
TOTAL ASSETS
JUMLAH ASET
604
Additional Information :
Informasi Tambahan :
31 Desember 2014
1 Januari 2013 /
31 Desember 2012
31 Desember 2013
Liabilitas
Liabilities
Short Term Liabilities
18.007.875.000
Utang Lain-lain
738.669.563.835
275.601.818.088
177.063.920.848
Biaya Akrual
350.120.408.133
401.928.312.706
323.430.223.012
Accrued Expenses
Utang Pajak
92.872.062.726
71.047.855.423
51.549.050.001
Tax Payable
3.765.417.774
3.043.850.125
2.365.568.912
114.467.741.028
104.300.275.047
884.097.452.370
658.709.037.820
423.000.000.000
16.107.286.384
14.745.659.742
13.509.235.208
Unearned Income
Total Short Term Liabilities
Long Term Liabilities
Utang Bank
Utang Jaminan
Bank Debt
Debt Guarantees
Pendapatan Tangguhan
60.480.229.761
78.994.585.810
94.423.215.851
Deferred Income
72.473.737.810
50.129.370.860
21.686.494.416
38.342.497.218
30.007.552.346
53.952.670.694
106.832.433.016
178.500.323.328
82.904.280.578
5.881.647.341
6.193.335.959
33.861.548.528
Long Term
BUMN Cares Scholarship
723.117.831.529
358.570.828.045
300.337.445.276
2.060.300.467.117
1.242.668.280.415
959.046.483.096
Total Liabilities
Equity
5.000.000.000.000
5.000.000.000.000
Share Capital
Authorized capital at December
31, 2014 and 2013 amounted to
20.000.000 shares respectively,
while at December 31, 2011
amounted to 7.600.000 shares,
with a par value per share
Rp.1.000.000. Issued and fully
paid at December 31, 2014 and
2013 amounted to 5.000.000
shares respectively, while at
December 31, 2012 amounted to
1.900.000 shares.
81.099.573.644
81.099.573.644
81.099.573.644
(328.748.958.920)
(337.629.801.103)
2.428.484.970.530
2.098.768.758.126
313.027.372.230
303.400.820.848
303.400.820.848
Ekuitas :
141.886.958.098
1.337.182.635.587
3.068.000.001
8.345.405.840
19.566.060.967
Cadangan Umum
4.635.544.462.189
3.970.109.689.955
3.197.585.544.838
Appropriated
1.095.033.721.716
1.031.857.863.593
1.219.267.915.565
Unappropriated
Jumlah Ekuitas
13.217.882.590.009
12.155.952.310.903
9.830.546.467.244
Total Equity
15.278.183.057.126
13.398.620.591.318
10.789.592.950.340
2
Annual Report 2014
605
Additional Information :
Informasi Tambahan :
2014
2013
Pendapatan Usaha
Operating Revenues
Pendapatan Aeronautika
3.094.432.283.841
2.799.367.372.649
Aeronautical Revenues
1.585.873.739.416
1.221.310.295.217
Non-Aeronautical Revenues
119.559.775.783
95.351.080.792
4.799.865.799.040
4.116.028.748.657
Pendapatan Kargo
Jumlah Pendapatan Usaha
Cargo Revenues
Total of Operating Revenues
Beban Usaha
Operating Expenses
Beban Pegawai
Beban Operasional Bandara
Beban Umum dan Administrasi
Beban Pemasaran
(749.773.139.799)
Employee Expenses
(929.546.310.824)
(1.555.938.386.033)
(1.240.004.037.125)
(910.419.508.876)
(868.260.944.136)
(1.344.602.605)
(1.160.459.045)
(3.397.248.808.338)
(2.859.198.580.106)
Marketing Expenses
1.402.616.990.702
1.256.830.168.551
89.334.236.422
204.781.343.528
(59.470.977.358)
(60.755.233.484)
Pendapatan Lain-lain
Beban Lain-lain
Profil Perusahaan
Company Profile
29.863.259.064
144.026.110.044
1.432.480.249.766
1.400.856.278.595
107.882.995.695
77.439.832.417
8.306.878.202
20.945.295.157
116.189.873.897
98.385.127.574
1.548.670.123.663
1.499.241.406.169
Operating Income
Pajak Kini
Pajak Tangguhan
Jumlah Penghasilan (Beban) Pajak
Laba Bersih
Pendapatan
Komprehensif
Berjalan - setelah Pajak
(431.292.034.997)
(438.940.666.134)
Current Tax
(22.344.366.950)
(28.442.876.443)
Deferred Tax
(453.636.401.947)
1.095.033.721.716
Lain
(467.383.542.577)
Tahun
1.031.857.863.592
(11.220.655.127)
1.020.637.208.465
Other Income
Other Expenses
606
303.400.820.848
8.345.405.840
(11.220.655.127)
19.566.060.967
3.970.109.689.955
792.524.145.117
(20.000.000.000)
3.197.585.544.838
81.099.573.644
(328.748.958.920)
303.400.820.848
2.098.768.758.127
8.345.405.840
4.635.544.462.189
722.923.962.650
- Cadangan
Cadangan Umum
Umum
(57.489.190.416)
- Deviden
Deviden
5.000.000.000.000
2.098.768.758.127
2.089.142.206.745
(303.400.820.848)
313.027.372.230
Yang telah
ditentukan
penggunaannya/
appropriated
1.031.857.863.594
1.031.857.863.593
(792.524.145.117)
(426.743.770.448)
1.219.267.915.566
Yang belum
ditentukan
penggunaannya/
appropriated
8.880.842.183
12.155.952.310.904
1.020.637.208.466
(446.743.770.448)
(337.629.801.103)
2.089.142.206.745
9.830.546.467.244
Jumlah Ekuitas/
Total Equity
1.095.033.721.716
1.095.033.721.716
(722.923.962.650)
(308.933.900.944)
12.893.443.783.444
1.095.033.721.716
(366.423.091.360)
8.880.842.183
(337.629.801.103)
303.400.820.848
Aset Keuangan
Tersedia untuk
Dijual/
Financial
Assets
Available for
Sale
81.099.573.644
(337.629.801.103)
Penyertaan
Modal
Pemerintah /
Government
Equity
Participation
Bantuan
Pemerintah yang
Belum Ditentukan
Statusnya
(BPYBDS) / The
Government
Assisstance
Unspecified
Status
5.000.000.000.000
81.099.573.644
Modal Disetor
Lainnya/ Other
Paid-in Capital
Ekuitas yang Dapat Diatribusikan kepada Pemilik Entitas Induk/ Equity Attributable to The Owner of Parent Entity
Lampiran/Attachment
General Reserves
Dividend
BPYBDS
General Reserves
Dividend
BPYBDS
BPYBDS
- Cadangan
Cadangan Umum
Umum
- Deviden
Deviden
5.000.000.000.000
BPYBDS
Modal/ Capital
607
Additional Information :
Informasi Tambahan :
(Expressed
(Expressed
InIn
Full
Full
Rupiah,
Rupiah,
unless
unless
otherwise
otherwise
stated)
stated)
4.114.475.461.984
(882.349.725.293)
(1.031.285.329.084)
(1.275.966.344.100)
Paying Employees
2.849.919.142.766
1.956.159.392.591
Penerimaan Lainnya
207.846.152.833
188.210.912.201
Other Receipts
Pembayaran Lainnya
(58.223.340.525)
(61.268.294.453)
Other payments
(614.775.169.776)
(546.893.757.096)
Tax payments
Pembayaran Karyawan
Kas yang Diperoleh dari Operasi
Pembayaran Pajak
Kas Bersih dari (untuk) Aktivitas Operasi
1.536.208.253.243
(2.678.704.854.793)
(2.041.771.430.328)
125.587.343.304
89.498.130.890
42.588.197.866
145.543.114.508
inclusion
(2.510.529.313.624)
(1.806.730.184.931)
2.384.766.785.299
Profil Perusahaan
Company Profile
(650.847.668.384)
(367.313.745.838)
(446.743.770.448)
(367.313.745.838)
(446.743.770.448)
(493.076.274.163)
(717.265.702.135)
Payment of Dividend
Net cash from (for) Financing Activities
INCREASE (DECREASE) IN CASH AND
CASH EQUIVALENTS
CASH AND CASH EQUIVALENTS AT
2.220.109.332.833
1.009.767.356.535
1.502.843.630.698
BEGINNING OF YEAR
CASH AND CASH EQUIVALENTS AT END OF YEAR
1.502.843.630.698
608
609
Laporan Tahunan
2014
Annual Report
610