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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
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Annual Report 2014
| PT HUTAMA KARYA Persero Achmad Hemanto Dardak
Komisaris Utama President Commissioner
Dewan Komisaris Board of Commissioners
PT. Hutama Karya Persero
Achmad Budhi Patria
Komisaris Commissioner
M imran Zulkarnain Duki
Komisaris Commissioner
Mukhamad Tauiq
Komisaris Commissioner
Eddy Yusbar Badaruddin Komisaris
Commissioner
Max Tamaela
Komisaris Independen Independent Commissioner
No Kegiatan Activity
Tanggal Date Penyelenggara
Organizer
1 Workshop Risk Based Audit
Workshop Risk Based Audit 30 April 2014
April 30, 2014 Media Pekeria BUMN
SOEs Worker Media 2
Peraturan Menteri BUMN tentang Pedoman Penentuan Penghasilan Direksi dan Dewan Komisaris BUMN
Regulation of the Minister of State Owned Enterprises regarding Guidelines SOEs’ Board of Directors and Board
of Commissioners’ Salary Determination 21 Juli 2014
July 21, 2014 Kementerian BUMN
Ministry of SOEs
3 Peraturan Menteri BUMN tentang Pengangkatan dan
Pemberhentian Komisaris Regulation of Minister of State
Owned Enterprises regarding Appointment and Dismissal of the Board of Commissioners
18 Nopember 2014 November 18, 2014
Kementerian BUMN Ministry of SOEs
10. Penutup Demikianlah Laporan Pelaksanaan Tugas Dewan
Komisaris tahun 2014 ini diharapkan menjadi bahan referensi bagi jajaran Dewan Komisaris
untuk meningkatkan kinerja dalam melaksanakan
tugas pengawasan dan pemberian nasihat kepada Direksi PT Hutama Karya Persero pada tahun
2015 dan tahun-tahun selanjutnya.
10. Closing Remarks Thus the Implementation Report of Board of
Commissioners’ Duties in 2014 is expected to be references for the Board of Commissioners to
improve the performance in carrying out duties of supervision and provision of advices to the Board
of Directors of PT Hutama Karya Persero in 2015 and the upcoming years.
Report of Supervisory Duty of Board of Commissioners
