RISK MANAGEMENT POLICY Situs Resmi PT. Kereta Api Indonesia (Persero)

PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 365 Business Prospects and Corporate Strategy Analysis and Managerial Discussion Supporting Business Report Yes No • Proposal Investasi • DED Spektek • RAB • • Project Minicharter Pengusul menyiapkan: Screening Evaluasi Kelayakan Investasi Bisnis Baru Strategis ELD Screening Evaluasi Kelayakan Investasi Bisnis Eksisting CR Screening Evaluasi Penyertaan Modal ke Anak Perusahaan EA Screening Evaluasi Akuisisi KF Pusat Manajemen Risiko Kajian Risiko Persetujuan Direksi RKAP      Monitoring Review 6. DisseminationCultivation: diseminasisosialisasi dan pelatihan tentang sistem dan praktek manajemen risiko ke seluruh jajaran organisasi perusahaan yang dilakukan oleh PMR. 7. TrainingCompetency Building and Certification: Pelatihan peningkatan kapabilitas personil perusahaan dalam bidang manajemen risiko termasuk sertifikasi profesi, guna memperoleh kualifikasi profesi internasional pada level Certified Professional dan Associate Professional untuk Enterprise Risk Management berbasis ISO 31000:2009.

C. DIAGRAM ALIR PELAKSANAAN MANAJEMEN RISIKO

Secara garis besar, diagram alir flow-chart pelaksanaan manajemen risiko perusahaan, khususnya untuk kegiatan investasi, dibuat berdasarkan Keputusan Direksi PT. KAI Persero No.KEP.UKU.401III10KA-2011 Tanggal 11 Maret 2011 yang telah diperbarui dengan No. No.KEP.UKU.401 XI28KA-2013 Tanggal 29 November 2013 Tentang Kebijakan dan Prosedur Investasi Serta Pengeluaran Yang Dikapitalisasi Bersifat Modal, yakni pada gambar berikut ini diikuti penjelasan mengenai peran masing-masing unit kerja terkait, yakni: 6. DisseminationCultivation: disseminationsocialisation and training on risk management system and practice to all company organization unit which is conducted by PMR. 7. Trainingcompetency building and certification: Trainingcompany personnel capability improvement in risk management including profession certification to get international profession qualification on Certified Professional and Associate Professional level for Enterprise Risk Management based on ISO 31000:2009.

C. RISK MANAGEMENT IMPLEMENTATION FLOW CHART

Generally, company risk management flow chart, especially for investment activity, is made based on the decree of PT KAI Persero Director number KEP.U KU.401III10KA-2011 on 11 March 2011 which is renewed with number KEP.UKU.401XI28KA-2013 on 29 November 2013 on investment procedure and policy and capitalized output capital quality as showed in the following chart which s followed by an explanation on the role of each related unit: