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PT HUTAMA KARYA Persero | Laporan Tahunan 2014
No Nomor Number
Tanggal Date Hal Topic
1 S-01. IIIDKPT HK2014
18 Maret 2014 March 18, 2014
Laporan Tugas Pengawasan Report of Supervisory Duty
2 S-02. IIIDKPT HK2014
16 Maret 2014 March 16, 2014
Tanggapan atas Laporan Manajemen dan Hasil Audit PT Hutama Karya Persero Tahun Buku 2013
Opinion on Management Report and Audit Result of PT Hutama Karya Persero Fiscal Year
2013 3
S-06. IVDKPT HK2014 21 April 2014
April 21, 2014 Usulan Gaji Direksi, Honorarium Dewan Komisaris, Tantiem
Direksi dan Dewan Komisaris PT Hutama Karya Persero Suggestion of Board of Directors’ Salary, Board of Commissioners’
Honorarium, Board of Directors’ and Board of Commissioners’ Tantiem.
S-09. VDKPT HK2014 26 Mei 2014
May 26, 2014 Tanggapan Dewan Komisaris atas Usulan RJPP PT Hutama Karya
Persero 2014-2018 Opinion from the Board of Commissioners
on suggestion of RJPP PT Hutama Karya Persero 2014-2018 S-04. XIIDKPT HK2014 19 Des 2014
Dec 19, 2014 Tanggapan Dewan Komisaris atas RKAP PT Hutama Karya
Persero Tahun 2015 Opinion from the Board of Commissioners
on RKAP PT Hutama Karya Persero Year 2015
7. Pemberian persetujuanrekomendasi atas
hal-hal yang terkait dengan operasional perusahaan.
Dalam Tahun 2014, Dewan Komisaris telah memberikan beberapa rekomendasi terhadap
hal-hal yang memerlukan persetujuan Pemegang saham seperti penjualan aset dan pendayagunaan
aset serta memberikan persetujuan terhadap usulan-usulan KSO, persetujuan perubahan
struktur organisasi, persetujuan plafond kredit, dan lain-lain, sebagai berikut :
• Persetujuan Kerjasama Operasi dalam rangka mengikuti proses pelelangan pekerjaan
pembangunan Jalan Lembar-Sekotong- Pelangan-Labuan Poh 2 dan 3.
• Persetujuan Pembukaan Kantor Perwakilan PT Hutama Karya Persero di Dilli Timor Leste.
• Persetujuan perubahan Struktur Organisasi dan review
pembagian wilayah Operasional PT Hutama Karya Persero.
• Persetujuan Pengajuan Tambahan PMN pada PT Hutama Karya Persero pada APBNP Tahun
2015. • Persetujuan lnvestasi dan Pembentukan Badan
Usaha Jalan Tol BUJT Ruas Medan - Binjai.
7. Provision of approvalrecommendation on matters related to Company’s operations
In 2014, Board of Commissioners has provided several recommendations on matters that require
approval from Shareholders such as sales of assets and assets utilization as well as to provide approval
on KSO suggestions, approval on changes of organization structure, approval of loan platform,
and others are as follows: • Approval on Operation Cooperation in order
to participate in the auction process of construction work Lembar-Sekotong-Pelangan-
Labuan Poh 2 and 3 Road. • Approval on the Opening of Representative
Oice of PT Hutama Karya Persero in Dilli Timor Leste.
• Approval on the change of Organization Structure and review of Operating regional
distribution of PT Hutama Karya Persero. • Approval on additional request of PMN to
PT Hutama Karya Persero in APBNP year 2015 • Approval on Investment and Establishment
of Toll Road Business Entity BUJT of Medan - Binjai segment.
Report of Supervisory Duty of Board of Commissioners
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Annual Report 2014
| PT HUTAMA KARYA Persero
• Persetujuan lnvestasi dan Pembentukan Badan Usaha Jalan Tol BUJT Ruas Palembang
- lndralaya. • Persetujuan Pembentukan Anak Perusahaan
BUJT Ruas Palembang-lndralaya. • Persetujuan Pembentukan Anak Perusahaan
BUJT Ruas Medan - Binjai.
8. Percepatan Pembangunan jalan Tol di sumatera
a. Dewan
Komisaris melaporkan
bahwa dalam Tahun 2014 Pemerintah telah
menerbitkan Peraturan Presiden Nomor 100 Tahun 2014 tanggal 17 September 2014
tentang Percepatan Pembangunan Jalan Tol di Sumatera dalam rangka percepatan
pengembangan kawasan di Pulau Sumatera
dengan melakukan pembangunan beberapa ruas Jalan Tol di Sumatera dari Bakauheni
sampai Banda Aceh. Dalam Perpres tersebut Pemerintah menugaskan PT Hutama Karya
Persero untuk mendahulukan pembangunan dan pengusahaan empat ruas Jalan Tol yang
meliputi : • Ruas Jalan Tol Medan - Binjai.
• Ruas Jalan Tol Palembang - Simpang
lndralaya. • Ruas Jalan Tol Pekanbaru - Dumai dan
• Ruas Jalan Tol Bakauheni - Terbanggi Besar
Pendanaan pembangunan ke-4 Ruas Jalan Tol tersebut adalah bersumber dari APBNP Tahun
2015.
b. Dewan Komisaris dalam suratnya No. S-05.
XIDKPTHK2014 tanggal 7 Nopember 2014 mendukung Direksi untuk mengajukan
penambahan PMN sebesar Rp3,6 triliun dan meminta kepada Direksi hal-hal sebagai berikut:
• Menyusun Business Plan Pemanfaatan dana PMN sebegar Rp3,6 triliun.
• Approval on Investment and Establishment of Toll Road Business Entity BUJT of Palembang -
Indralaya segment. • Approval on Investment and Establishment of
Subsidiaries of Palembang - Indralaya segment. • Approval on Investment and Establishment of
Subsidiaries of Medan - Binjai segment.
8. Acceleration of Toll Road Construction in sumatera
a. Board of Commissioners reported that in 2014, the Government has issued Presidential
Regulation No. 100 Year 2014 dated September 17, 2014 on the Acceleration of Toll Road
Construction in Sumatera in order to accelerate
the regional development in Sumatera Island by constructing several Toll Road Segments in
Sumatera from Bakauheni until Banda Aceh. In the Presidential Regulation, the Government
assigned PT Hutama Karya Persero to advancing the construction and process of four
Toll Road segments which includes:
• Toll Road Medan - Binjai Segment • Toll Road Palembang-Simpang Indralaya
Segment • Toll Road Pekanbaru-Dumai Segment
• Toll Road Bakauheni-Terbanggi Besar Segment
Financing these four Toll Road Segments construction is originated from APBNP Year
2015.
b. Board of Commissioners in their letter No. S-05. XIDKPTHK2014 dated November 7, 2014
supported the Board of Directors to propose additional PMN amounted to Rp3.6 trillion
and requested the following things to Board of Directors:
• Arrange Business Plan of PMN funds
Utilization amounted to Rp3.6 trillion.
Report of Supervisory Duty of Board of Commissioners
