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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
