Percepatan Pembangunan jalan Tol di sumatera

50 PT HUTAMA KARYA Persero | Laporan Tahunan 2014 • Menyusun Proyeksi Keuangan Jangka Panjang yang menggambarkan kondisi keuangan setelah proyek tersebut berjalan dan dievaluasi secara berkala serta dapat direvisi apabila diperlukan, • Menyampaikan Laporan Penggunaan PMN kepada Dewan Komisaris. • Mereview dan menyesuaikan RJP PT Hutama Karya Persero sejalan dengan penugasan percepatan pembangunan Jalan Tol Sumatera sesuai Perpres tersebut, c. Dewan Komisaris mengingatkan, dalam rangka mendukung percepatan pembangunan Jalan Tol di Sumatera, selain penugasan pelaksanaan pembangunan ke-4 Ruas Jalan Tol yang ditetapkan dalam Perpres, bahwa PT Hutama Karya Persero adalah sebagai wakil pemerintah mengawal percepatan pembangunan jalan Tol Sumatera dalam rangka meningkatkan perekonomian di Pulau Sumatera. d. Dewan Komisaris menyampaikan kepada Direksi diharapkan PT Hutama Karya Persero dan Anak Perusahaan akan mendapatkan nilai tambah yang tinggi ikut serta berkontribusi aktif dalam percepatan pembangunan Jalan Tol di Sumatera.

9. Program Pendalaman Pengetahuan Dalam mendukung kelancaran tugas dan fungsi

pengawasan Dewan Komisaris dan untuk menambah pengetahuan Dewan Komisaris dan perangkatnya maka short-course, seminar, workshop dan sejenisnya yang telah diikuti sepanjang tahun 2014, telah menghadiri kegiatan yaitu: • Arrange the Long-Term Financial Projection which describes inancial condition after the project has run and evaluated periodically and may be revised if necessary. • Sumbit the PMN Utilization Report to Board of Commissioners. • Review and adjust the RJP of PT Hutama Karya Persero along with assignment of acceleration of Sumatera Toll Road Development according to the Presidential Regulation. c. Board of Commissioners reminded that in order to support the acceleration of Toll Road development In Sumatera, other than assignment of four Toll Road Constructions which are determined in the Presidential Decree, that PT Hutama Karya Persero is the representative of Government in guiding the acceleration of Toll Road Sumatera construction in order to improve the economy in Sumatera Island. d. Board of Commissioners suggested to the Board of Directors, it is expected that PT Hutama Karya Persero and Subsidiaries will acquire high additional value which also actively contributed in the acceleration of Toll Road construction in Sumatera.

9. Knowledge Exploration Program In supporting the smoothness of Board of

Commissioners duties and supervisory function, and to increase the Board of Commissioners’ knowledge as well as its instrumentals, then short- course, seminar, workshop, and others has been participated throughout 2014, such as the following programs: Report of Supervisory Duty of Board of Commissioners