AIM AND PURPOSE OF THE COMPANY ESTABLISHMENT AUTHORIZED CAPITAL AS DEFINED IN THE ACT OF ESTABLISHMENT

PT KERETA API INDONESIA PERSERO 2013 ANNUAL REPORT 154 2. Yayasan Pusaka: 25 lembar saham atau sebesar Rp 25 juta.

C. SUSUNAN DEWAN KOMISARIS DAN DIREKSI

Susunan Dewan Komisaris per 31 Desember 2013: Komisaris Utama: Laksda Purn Bambang Budianto Komisaris: Ir. Sulistyo Wimbo Hardjito Komisaris: Sri Mariastati Susunan Dewan Direksi per 31 Desember 2013: Direktur Utama: Ir. Rustam Harahap Direktur Operasi dan Pemasaran: Sukairi Direktur Keuangan: Gigis Saptono

D. KOMPOSISI SUMBER DAYA MANUSIA

Jumlah pegawai PT KA Logistik per 31 Desember 2013 adalah 209 orang dengan komposisi 3 orang Direksi, 90 orang karyawan tetap, dan 116 orang honorer dan PKWT. Sementara komposisi pegawai PT KA Logistik berdasarkan status kepegawaian per 31 Desember 2013 adalah: pegawai tetap sebanyak 86 orang, calon pegawai sebanyak 15 orang, PKWT sebanyak 100 orang, pegawai perbantuan PT KAI Persero sebanyak 4 orang dan honorer sebanyak 1 orang. 2. Yayasan Pusaka: 25 shares worth IDR 25 million.

c.  Board of Commissioners and Board of Directors

Board of Commissioners per 31 Desember 2013: President Commissioner: Laksda Purn Bambang Budianto Commissioner: Ir. Sulistyo Wimbo Hardjito Commissioner: Sri Mariastati Board of Directors per 31 Desember 2013: President Director: Ir. Rustam Harahap Operation and Marketing Director: Sukairi Finance Director: Gigis Saptono

D. HUMAN RESOURCES COMPOSITION

The number of PT KA Logistik’s employees in 31 December 2014 was 206 people excluding 3 Directors, 90 permanent employees, and 116 conjunct employees and in contract for certain period of time PKWT. Meanwhile the employee composition of PT KA Logistik based on the employment status in 31 December 2013 was as follows: 86 permanent employees, 15 prospective employees, 100 employees in contract for certain period of time PKWT, 4 conjunct employees from PT KAI Persero, and 1 honorary employee. PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 155 Business Prospects and Corporate Strategy Analysis and Managerial Discussion Supporting Business Report PT KA Logistik selama tahun 2013 telah menambah jenis layanan baru, yaitu: 1. Angkutan Semen dengan kereta api secara terintegrasi relasi Arjawinangun–Prambanan mulai tanggal 11 Januari 2013, relasi Nambo– Kalimas mulai beroperasi tanggal 16 Mei 2013, relasi Arjawinangun–Purwokerto II Wangon sejak Oktober 2013, relasi Nambo–Kalimas II mulai beroperasi tanggal 25 November 2013; 2. Memperlebar layanan Jasa Titipan Kurir menjadi 30 outlet dan menambah volume angkutan dengan tambahan KA Tawang Alun, KA Bangunkarta dan KA Logawa; During 2013, PT KA Logistik has added some new kinds of service, namely: 1. Cement train integrated with the relation of Arjawinangun–Prambanan starting from 11 January 2013, the relation of Nambo–Kalimas starting from 16 May 2013, the relation of Arjawinangun– Purwokerto II Wangon starting from October 2013, the relation of Nambo–Kalimas II starting from 25 November 2013. 2. Broadening the courier service to become 30 outlets and adding the transportation volume by adding KA Tawang Alun, KA Bangunkarta and KA Logawa; Pendapatan Bisnis Logistik berbasis KA Bisnis Logistik berbasis Non-KA Angkutan PraPurna KA LoadingUnloading Pengelolaan AreaTKP Jumlah Pendapatan Income Train-based Logistic Business Non-Train-based Logistic Business PrePost Train Transportation LoadingUnloading AreaTPK Management Total Income 63,636 11,99 10,219 35,624 10,815 121,493 125,177 2,754 23,659 66,082 18,679 236,352 259 476 374 200 135 242 Uraian Realisasi 2012 Audited Realisasi 2013 Audited RKAP Tahun 2013 Persentase Description 164,553 5,701 38,190 71,109 14,546 294,100 Kinerja Operasional PT KA Logistik 2013 Berdasarkan Aktivitas Bisnis Rp 000.000 Operational Performance of PT KA Logistik in 2013 Based on Business Activity IDR 000,000 Angkutan Kontainer Pengelolaan Area Angkutan Semen Jasa Titipan Angkutan ONS Angkutan Hantaran Loading-Unloading Batu Bara Container Transportation Area Management Cement Transportation Courier Service ONS Transportation Delivery Transportation Coal LoadingUnloading 37,991 31,634 295, 008 46,734 34,351 12,383 1,886,443 38,628 20,027 516,715 30,493 25,675 4,818 2,539,399 TEUS TON TON TON TON TON TON Uraian Description Tahun RKAP | Realisasi Satuan Kinerja Operasional PT KA Logistik 2013 Berdasarkan Volume Rp 000.000 Operational Performance of PT KA Logistik in 2013 Based on Volume IDR 000,000 E. ASPEK OPERASIONAL E. OPERATIONAL ASPECT