Penggunaan Dana Budget Disbursement
Analisis Dan Pembahasan Manajemen
Management Discussion And Analysis
Tata Kelola Perusahaan
Good Corporate Governance
Tanggung Jawab Sosial Perusahaan
Corporate Social Responsibility
293
2016 Annual Report
PT HUTAMA KARYA Persero
TANGGUNG JAWAB SOSIAL PERUSAHAAN YANG TERKAIT DENGAN TANGGUNG JAWAB KEPADA KONSUMEN
Corporate Social Responsibility Related wth Responsibility to Customers
KEBIJAKAN
PT Hutama Karya Persero menjamin kualitas produk dalam mutu pada kontrak dengan pelanggan.
PERLINDUNGAN KONSUMEN
Menjamin produk sesuai dengan spesiikasi dan semua persyaratan dalam kontrak.
SURVEI KEPUASAN PELANGGAN 2016
Survey telah dilakukan kepada pelanggan dengan skor 90.
ALOKASI KEUANGAN TANGGUNG JAWAB DI BIDANG PERLINDUNGAN KONSUMEN 2016
Alokasi anggaran kegiatan tanggung jawab di bidang perlindungan Konsumen yang langsung dilaksanakan
oleh Perseroan tercatat dalam laporan keuangan CSR bidang Perlindungan Konsumen. Total anggaran yang
digunakan untuk program perlindungan Konsumen di tahun 2016 adalah sebesar alokasi acara gathering
dengan vendor.
POLICY
PT Hutama Karya Persero guarantees the quality of products in quality on contract with customers.
CONSUMER PROTECTION
Guarantee the products according to the speciications and all the requirements in the contract.
2016 CUSTOMER SATISFACTION SURVEY
Survey has been done to customer with score 90.
FINANCIAL ALLOCATION OF RESPONSIBILITY IN THE FIELD OF CONSUMER PROTECTION
2016
The budget allocation of responsibility activities in the ield of consumer protection directly conducted by the
Company is recorded in the CSR inancial report in the ield of Consumer Protection. The total budget used for
the Consumer protection program in 2016 is as big as the allocation of gathering events with vendors.
Ikhtisar Keuangan
Finance Highlight
Laporan Manajemen
Management Report
Profil Perusahaan
Company Profile
Sumber Daya Manusia
Human Resource
294
PT HUTAMA KARYA Persero Laporan Tahunan
2016
LAPORAN KEUANGAN KONSOLIDASIAN Consolidated Financial Statements
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK Untuk tahun yang berakhir pada 31 Desember 2016
PT Hutama Karya Persero And Subsidiaries For the year ended 31 December 2016
DAFTAR ISI TABLE OF CONTENTS
halaman page
Surat Pernyataan Direksi The Board of Directors Statement
Laporan Auditor Independen Independent Auditors Report
Laporan Keuangan Financial Statements
Laporan Posisi Keuangan Konsolidasian 1-2
Consolidated Statements of Financial Position Laporan Laba Rugi dan Penghasilan
Consolidated Statements of Profit or Loss and Komprehensif Lain Konsolidasian
3 Other Comprehensive Income
Laporan Perubahan Ekuitas Konsolidasian 4
Consolidated Statement of Changes in Equity Laporan Arus Kas Konsolidasian
5 Consolidated Statement of Cash Flows
Catatan Atas Laporan Keuangan Konsolidasian 6-133
Consolidated Notes to the Financial Statements Informasi Tambahan
134-138 Additional Information
TANGGAL 31 DESEMBER 2016 AS OF 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
31 Desember 2016 31 Desember 2015
1 Januari 2015 31 December 2016
31 December 2015 01 January 2015
ASET ASSETS
Aset Lancar Current Assets
Kas dan Setara Kas 2e, 2f, 2u,4,45
4.932.837.138.273 4.305.690.936.247
630.312.554.583 Cash and Cash Equivalents
Piutang Usaha Trade Receivables
Pihak Berelasi Related Parties
2e,2h,2u,5,45 461.610.383.480
345.385.513.990 309.046.639.705
Pihak Ketiga Third Parties
2e,2h,5 397.059.582.637
784.161.369.338 488.018.405.874
Piutang Retensi Retention Receivable
Pihak Berelasi Related Parties
2e,2h,2u,6,45 126.802.006.300
92.231.353.366 98.511.500.197
Pihak Ketiga Third Parties
2e,2h,6 333.890.922.869
281.663.487.890 312.955.600.669
Tagihan Bruto Kepada Pemberi Kerja Gross Receivable From Customers
Pihak Berelasi 2e,2i,2u,7,45
405.602.461.325 559.359.117.086
519.446.429.309 Related Parties
Pihak Ketiga 2e,2i,7
1.391.267.492.118 1.496.822.814.979
1.148.632.808.422 Third Parties
Piutang Lain-lain Other Receivables
2e,2h,2u,8,45 2.301.014.482.231
97.289.688.963 71.526.887.358
Persediaan 2j,9
1.345.392.534.589 1.221.567.035.306
878.201.485.154 Inventories
Uang Muka 10
122.189.857.200 58.810.201.407
89.243.447.763 Advance Payment
Jaminan 10
4.931.400.000 995.460.000
5.169.896.572 Guarantee
Pajak Dibayar Dimuka 2v,40a
819.703.883.687 668.258.207.946
459.688.904.157 Prepaid Taxes
Biaya Dibayar Dimuka 11
183.254.520.348 393.730.018.376
332.269.994.483 Prepaid Expenses
Jumlah Aset Lancar 12.825.556.665.057
10.305.965.204.894 5.343.024.554.246
Total Current Assets Aset Tidak Lancar
Non Current Assets
Investasi Pada Entitas Asosiasi 2k,12
27.817.055.823 24.793.208.588 23.383.271.684 Investment in Associates
Investasi Pada Ventura Bersama Investment in Joint Ventures
2k,2p,13 319.629.844.639 226.248.601.051 267.415.598.589
Investasi Jangka Panjang Lainnya 2e,2k,,14
71.137.000.214 81.107.495.000 96.607.495.000 Other Long-Term Investments
Piutang Usaha Jangka Panjang Long Term Trade Receivable
Pihak Berelasi Related Parties
2e,2h,2u,15,45 -
- -
Pihak Ketiga Third Parties
2e,2h,15 232.342.551.427
70.618.246.989 -
Piutang Berelasi Non Usaha Non-Trade Related Party Receivables
2e,2h,2u,16,45 21.845.901.032
56.023.945.706 60.823.945.706
Properti Investasi 2aa,17
849.640.307.723 306.973.400.000
- Investment Property
Aset Tetap Fixed Assets
2m,18 934.537.730.225 790.965.353.446 141.660.178.626
Aset Tidak Berwujud Intangible Assets
Hak Pengusahaan Jalan Tol 2ab,19
8.640.722.479.610 412.381.597.455 -
Toll Road Concession Rights Lainnya
19 14.434.418.977
13.689.097.864 29.931.519.038 Others
Aset Pajak Tangguhan 2v,40c
1.056.792.633 1.499.108.842 500.884.559 Deferred Tax Assets
Aset Lain-lain 2o,2z,20
73.288.133.685 46.617.004.405 29.775.194.372 Other Assets
Jumlah Aset Tidak Lancar 11.186.452.215.988
2.030.917.059.346 650.098.087.574
Total Non-Current Assets JUMLAH ASET
24.012.008.881.045 12.336.882.264.240
5.993.122.641.820 TOTAL ASSETS
Setelah dikurangi penyisihan penurunan nilai sebesar Rp19.754.863.815; Rp11.970.795.275 dan
Rp11.970.795.275 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp19.754.863.815; Rp11.970.795.275 and
Rp11.970.795.275 as of 31 December 2016, 2015 and 1 January 2015
Setelah dikurangi akumulasi penyusutan sebesar Rp175.924.972.291; Rp140.086.509.450 dan
Rp126.752.068.342 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of accumulated depreciation of Rp175.924.972.291; Rp140.086.509.450 and
Rp126.752.068.342 as of 31 December 2016, 2015 and 1 January 2015
See accompanying notes to consolidated financial statements which are an integral part of the consolidated financial statements.
Setelah dikurangi penyisihan penurunan nilai sebesar Rp3.654.345.742; Rp3.674.390.856 dan
Rp2.066.131.228 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp3.654.345.742; Rp3.674.390.856 and
Rp2.066.131.228 as of 31 December 2016, 2015 and 1 January 2015
Lihat catatan atas laporan keuangan konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
Setelah dikurangi penyisihan penurunan nilai sebesar Rp3.014.831.189 dan Rp2.590.430.126
masing-masing pada 31 Desember 2016 dan 2015 Net of allowance for impairment of
Rp3.014.831.189 and Rp2.590.430.126 as of 31 December 2016 and 2015
Setelah dikurangi penyisihan penurunan nilai sebesar Rp7.612.307.068; Rp7.612.307.068 dan
Rp1.612.307.068 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp7.612.307.068; Rp7.612.307.068 and
Rp1.612.307.068 as of 31 December 2016, 2015 and 1 January 2015
Setelah dikurangi penyisihan penurunan nilai sebesar Rp10.995.021.692; Rp10.995.021.692 dan
Rp10.995.021.692 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp10.995.021.692; Rp10.995.021.692 and
Rp10.995.021.692 as of 31 December 2016, 2015 and 1 January 2015
Setelah dikurangi penyisihan penurunan nilai sebesar Rp9.026.567.564; Rp9.007.525.263 dan
Rp1.989.436.620 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp9.026.567.564; Rp9.007.525.263 and
Rp1.989.436.620 as of 31 December 2016, 2015 and 1 January 2015
Setelah dikurangi penyisihan penurunan nilai sebesar Rp56.969.500.993; Rp32.069.326.062 dan
Rp24.289.190.651 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp56.969.500.993; Rp32.069.326.062 and
Rp24.289.190.651 as of 31 December 2016, 2015 and 1 January 2015
Setelah dikurangi penyisihan penurunan nilai sebesar Rp2.341.942.000; Rp1.987.892.095 dan
Rp323.870.883 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp2.341.942.000; Rp1.987.892.095 and
Rp323.870.883 as of 31 December 2016, 2015 and 1 January 2015
Disajikan Kembali Catatan 51 As restated Note 51
Catatan Notes
Setelah dikurangi penyisihan penurunan nilai sebesar Rp59.611.747.611; Rp26.301.585.771 dan
Rp10.608.112.131 masing-masing pada 31 Desember 2016, 2015 dan 1 Januari 2015
Net of allowance for impairment of Rp59.611.747.611; Rp26.301.585.771 and
Rp10.608.112.131 as of 31 December 2016, 2015 and 1 January 2015
1
TANGGAL 31 DESEMBER 2016 AS OF 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
31 Desember 2016 31 Desember 2015
1 Januari 2015 31 December 2016
31 December 2015 01 January 2015
Disajikan Kembali Catatan 51 As restated Note 51
Catatan Notes LIABILITAS DAN EKUITAS
LIABILITIES AND EQUITY LIABILITAS JANGKA PENDEK
CURRENT LIABILITIES
Utang Usaha Trade Payable
Pihak Berelasi 2e,2u,21,45
1.057.464.546.330 156.888.529.425
113.187.349.939 Related Parties
Pihak Ketiga 2e,21
3.578.141.679.606 2.631.585.131.157
2.037.352.738.019 Third Parties
Utang Bank 2e,2u,22a,45
967.987.156.945 348.072.414.805
78.000.000.000 Bank Loans
Utang Lembaga Keuangan Non Bank 2e,23
2.305.977.320.162 580.000.000.000
400.000.000.000 Non-Bank Financial Institutions Loans
Utang Pajak 2v,40b
306.951.690.304 139.864.602.820
256.615.139.416 Tax Payable
Uang Muka Kontrak Jangka Pendek Short Term Contract Advances
Pihak Berelasi 2u,26a,45
1.399.812.641 348.765.708
- Related Parties
Pihak Ketiga 2u,26a
61.960.298.744 92.936.672.553
39.145.579.101 Third Parties
Biaya Yang Masih Harus Dibayar 27
583.455.658.004 714.059.261.376
706.547.334.503 Accrued Expenses
Surat Utang 28a
278.102.200.000 646.156.200.000
3.000.000.000 Promissory Notes
Utang Jangka Pendek Lainnya 29
117.555.144.612 93.051.288.667
48.961.105.121 Other Short Term Payables
Liabilitas Jangka Panjang Yang Jatuh Tempo Dalam Current Maturities of Long-Term Debts
Satu Tahun Utang Sewa Pembiayaan
2n,25 51.674.671.439
15.655.131.598 170.544.399
Finance Lease Payable Utang Bank
2e,2u,22b,45 635.732.201
635.732.201 3.889.570.453
Bank Loans Utang Obligasi
2e,24 -
134.875.575.000 -
Bonds Payable
Jumlah Liabilitas Jangka Pendek 9.311.305.910.988
5.554.129.305.310 3.686.869.360.951
Total Short Term Liabilities LIABILITAS JANGKA PANJANG
LONG TERM LIABILITIES
Utang Bank 2e,2u,22b,45
729.501.124 4.803.360.346
5.497.697.566 Bank Loans
Utang Lembaga Keuangan Non Bank 2e,23
98.732.998.407 77.908.118.078
- Non-Bank Financial Institutions Loans
Utang Obligasi 2e,24
1.612.720.260.973 613.042.770.981
747.092.005.989 Bonds Payable
Surat Utang 28b
267.732.000.000 -
- Promissory Notes
Utang Sewa Pembiayaan 2n,25
59.494.325.641 24.485.318.152
150.154.840 Finance Lease Payable
Uang Muka Kontrak Jangka Panjang Long Term Contract Advances
Pihak Berelasi 2u,26b,45
40.790.499.032 66.167.111.873
100.720.604.696 Related Parties
Pihak Ketiga 2u,26b
454.405.435.907 421.829.688.860
462.476.582.974 Third Parties
Utang Jangka Panjang Lainnya 30
279.858.500.000 301.788.500.000
- Other Long Term Payables
Pendapatan Ditangguhkan 2ac,31
4.320.907.944.810 -
- Deferred Income
Liabilitas Imbalan Pasca-kerja 2t,32
19.750.219.460 17.161.684.682
15.396.696.929 Obligation for Post-employment Benefits
Jumlah Liabilitas Jangka Panjang 7.155.121.685.354
1.527.186.552.972 1.331.333.742.994
Total Long Term Liabilities Jumlah Liabilitas
16.466.427.596.342 7.081.315.858.282
5.018.203.103.945 Total Liabilities
EKUITAS EQUITY
Modal Saham Share Capital
Modal saham - nilai nominal Rp1.000.000 Shares - par value Rp1.000.000
33 4.100.000.000.000
4.100.000.000.000 500.000.000.000
Penyertaan Modal Negara 33
2.000.000.000.000 -
- State Capital Investment
Saldo Laba Telah Ditentukan Penggunaannya 41
706.586.418.743 468.390.917.657
346.265.361.059 Appropriated Retained Earnings
Saldo Laba Belum ditentukan Penggunaannya 301.201.863.129
250.732.106.406 143.677.125.409
Un-appropriated Retained Earnings Komponen Ekuitas Lainnya:
Other Components of Equity Selisih Penilaian Kembali Aset Tetap
467.494.061.790 467.494.061.790
- Revaluation Increment of Fixed Assets
Kerugian Aktuarial atas Imbalan Pasca Kerja 31.778.125.161
32.588.749.947 15.964.214.292
Loss on Employee Benefits Liability
7.543.504.218.501 5.254.028.335.906
973.978.272.176
Kepentingan Non Pengendali 34
2.077.066.202 1.538.070.052
941.265.699 Non Controlling Interest
Jumlah Ekuitas 7.545.581.284.703
5.255.566.405.958 974.919.537.875
Total Equity JUMLAH LIABILITAS DAN EKUITAS
24.012.008.881.045 12.336.882.264.240
5.993.122.641.820 TOTAL LIABILITIES AND EQUITY
Modal dasar 16.400.000 lembar saham per 31 Desember 2016 dan 2015 serta 2.000.000 lembar
saham per 1 Januari 2015. Modal ditempatkan dan disetor penuh 4.100.000 lembar saham per 31
Desember 2016 dan 2015 serta 500.000 lembar saham per 1 Januari 2015.
Authorized capital 1.6400.000 shares as of 31 December 2016 and 2015 and 2.000.000 shares as
of 1 January 2015. Subscribed and paid-in capital: 4.100.000 shares as of 31 December 2016 and
2015 and 500,000 shares as of 1 January 2015.
Lihat catatan atas laporan keuangan konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
See accompanying notes to consolidated financial statements which are an integral part of the consolidated financial statements.
2
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
LAPORAN LABA RUGI DAN PENGHASILAN CONSOLIDATED STATEMENTS OF PROFIT OR LOSS AND
KOMPREHENSIF LAIN KONSOLIDASIAN OTHER COMPREHENSIVE INCOME
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
Disajikan Kembali Catatan 51
As restated Note 51
2016 2015
Pendapatan Usaha 2r,35
8.816.477.427.831 6.315.781.045.069
Operating Revenue Beban Pokok Pendapatan
2r,36 7.644.178.703.704
5.731.876.776.016 Cost of Revenue
Laba Kotor 1.172.298.724.127
583.904.269.053 Gross Profit
Laba Ventura Bersama 2p,39
200.147.480.749 162.681.769.553
Joint Venture Profit
Laba Kotor Setelah Ventura Bersama 1.372.446.204.876
746.586.038.606 Gross Profit After Joint Ventures
Beban Usaha 2r,37
Operating Expenses
Beban Penjualan 15.322.937.366
12.460.752.904 Selling Expenses
Beban Umum dan Administrasi 219.258.225.849
187.440.193.535 General and Administrative Expenses
Beban Pajak Final 152.410.010.913
177.333.958.162 Final tax expenses
Jumlah Beban Usaha 386.991.174.128
377.234.904.601 Total Operating Expenses
Laba Usaha 985.455.030.748
369.351.134.005 Operating Income
Pendapatan Beban Lain-lain
2r,2s,38 Other Income Expenses
Beban Bunga dan Provisi 161.848.999.125
156.472.721.124 Interest and Other Bank Charges
Pendapatan Bunga 161.186.153.978
122.485.788.430 Interest Income
Keuntungan Kerugian Pelepasan Aset Tetap 362.249.587
327.264.165 Profit Loss from Disposal of Fixed Assets
Keuntungan Kerugian Selisih Kurs Bersih 4.568.039.898
74.949.243.061 Gains Losses Net Foreign Exchange
Penerimaan Piutang Yang Telah Disisihkan 3.170.527.386
2.030.908.420 Bad Debt Recovery
Pendapatan Beban Rupa-rupa - Bersih 608.085.320.118
154.606.537.910 Other Income Expenses - Net
Jumlah Pendapatan Beban Lainnya- Total Other Income Expenses-
Bersih 609.783.428.190
111.940.583.288 Net
Laba Tahun Berjalan Sebelum Pajak 375.671.602.558
257.410.550.717 Income For the Year Before Tax
Beban Pajak Penghasilan 2v,40c 73.906.826.006 6.200.098.864
Income Tax Expense
Laba Tahun Berjalan 301.764.776.552
251.210.451.853 Income For the Year
Penghasilan Komprehensif Lain Setelah Pajak Other Comprehensive Income Net of Tax
Penghasilan komprehensif lain yang Other Comprehensive Income that will not be
tidak direklasifikasi ke laba rugi: reclassified Subsequenly to profit or loss
Selisih Penilaian Kembali Aset Tetap - 467.494.061.790
Revaluation Increment of Fixed Assets Keuntungan Kerugian Aktuarial atas
Actuarial Gains Losses on Imbalan Pasca Kerja
810.624.786 16.624.535.655 Post-Employment Benefits
Laba Komprehensif Bersih 302.575.401.338
702.079.977.988 Net Comprehensive Income
Laba yang Dapat Diatribusikan Kepada: Profit Attributable to:
Pemilik Entitas Induk 301.201.863.129
250.732.106.406 Owners of the Parent
Kepentingan Non Pengendali 562.913.423
478.345.447 Non-Controlling Interests
301.764.776.552 251.210.451.853
Laba Koprehensif Bersih Yang Dapat Net Comprehensive Income
Diatribusikan Kepada: attributable to:
Pemilik Entitas Induk 302.012.487.915
701.601.632.541 Owners of the Parent
Kepentingan Non Pengendali 562.913.423
478.345.447 Non-Controlling Interests
302.575.401.338 702.079.977.988
Laba Per Lembar Saham Dasar 2w,42
73.464 109.014
Basic Earnings Per Share
Lihat catatan atas laporan keuangan konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
See accompanying notes to consolidated financial statements which are an integral part of the consolidated financial statements.
Catatan Notes
3
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
LAPORAN PERUBAHAN EKUITAS KONSOLIDASIAN CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
Saldo Pada Tanggal 1 Januari 2015 500.000.000.000
- 346.265.361.059
143.677.125.409 -
15.964.214.292 973.978.272.176
941.265.699 974.919.537.875
Balance as of 1 January 2015
Adjustment due to the implementation of Statement Penyesuaian sehubungan dengan penerapan
of Financial Accounting Standards SFAS 66 PSAK 66 Pengaturan Bersama
- -
- -
- -
- 26.297.261
26.297.261 Joint Arrangements
Penerbitan Saham Baru 3.600.000.000.000
- -
- -
- 3.600.000.000.000
190.225.600 3.600.190.225.600
Issuance of New Shares Pembentukan Cadangan Umum dan Khusus
41 -
- 122.125.556.598
122.125.556.598 -
- -
- -
Allocation of General and Specific Reserve Dividen
41 -
- -
21.551.568.811 -
- 21.551.568.811
45.469.433 21.597.038.244
Dividend Laba Komprehensif Tahun Berjalan
- -
- 250.732.106.406
467.494.061.790 16.624.535.655
701.601.632.541 478.345.447
702.079.977.988 Comprehensive Income for the Year
Saldo Pada Tanggal 31 Desember 2015 4.100.000.000.000
- 468.390.917.657
250.732.106.406 467.494.061.790
32.588.749.947 5.254.028.335.906
1.538.070.052 5.255.566.405.958
Balance as of 31 December 2015
Pembentukan Cadangan Umum dan Khusus 41
- -
238.195.501.086 238.195.501.086
- -
- -
- Allocation of General and Specific Reserve
Dividen 41
- -
- 12.536.605.320
- -
12.536.605.320 23.917.273
12.560.522.593 Dividend
Penyertaan Modal Negara 33
- 2.000.000.000.000
- -
- -
2.000.000.000.000 -
2.000.000.000.000 State Capital Investment
Laba Komprehensif Tahun Berjalan -
- -
301.201.863.129 -
810.624.786 302.012.487.915
562.913.423 302.575.401.338
Comprehensive Income for the Year
Saldo Pada Tanggal 31 Desember 2016 4.100.000.000.000
2.000.000.000.000 706.586.418.743
301.201.863.129 467.494.061.790
31.778.125.161 7.543.504.218.501
2.077.066.202 7.545.581.284.703
Balance as of 31 December 2016
Lihat catatan atas laporan keuangan konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
See accompanying notes to consolidated financial statements which are an integral part of the consolidated financial statements.
Penanaman Modal Negara State
Capital Investment Saldo Laba Retained Earnings
Komponen Ekuitas LainOther components of equity
Selisih Penilaian Kembali Aset TetapRevaluation
Increment of Fixed Assets
Akumulasi rugi aktuarial atas imbalan kerja
Accumulated actuarial loss on employee
benefits liability Kepentingan non
pengendali Non- controlling
interests Catatan
Notes Modal Saham
Share Capital Telah ditentukan
Pencadangannya Appropriated
Belum ditentukan Pencadangannya
Unappropriated Jumlah Total
Jumlah ekuitas Total Equity
Dapat Diatribusikan Kepada Entitas Induk Attributable to Parent Company
4
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
LAPORAN ARUS KAS KONSOLIDASIAN CONSOLIDATED STATEMENT OF CASH FLOWS
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
2016 2015
Arus Kas Dari Aktivitas Operasi Cash Flow From Operations
Penerimaan Dari Pelanggan 9.090.589.538.816 5.533.793.409.234
Cash receipts from Customers Pembayaran Kas Kepada
Cash paid to Pemasok
8.449.786.729.612 5.611.697.849.416 Suppliers
Direksi dan karyawan 140.276.098.460 104.952.741.579
Directors and Employees
Kas yang Dihasilkan digunakan Dari Operasi 500.526.710.744 182.857.181.761
Cash Provided by Used for Operating Activities
Penghasilan Bunga 161.186.153.978 122.485.788.430
Interest Income Pembayaran Bunga
161.848.999.125 156.472.721.124 Interest Payment
Pembayaran Pajak 113.843.835.991 629.873.881.048
Tax Payment Pembayaran Lain-lain
139.705.464.099 43.786.398.386 Other Disbursement
Kas Bersih Dihasilkan Digunakan untuk Aktivitas Operasi
246.314.565.507 890.504.393.889 Net cash Provided by Used for Operating
Activities Arus Kas dari Aktivitas Investasi
Cash Flow From Investing Activities
Hasil Pelepasan Aset Tetap Results from Disposal of Fixed Assets
dan Investasi Proyek 510.387.636
- and Investment Projects
Penurunan Kenaikan Jaminan -
13.876.644.118 Decrease Increase Guarantees
Pembayaran Pajak atas Revaluasi Aset Tetap -
14.458.579.231 Payment of Tax Revaluation
Penurunan Penyertaan Saham 33.928.819.212
125.000.000.000 Decrease in Investments
Kenaikan Penyertaan Saham -
34.500.000.000 Increase in Investments
Penerimaan Dividen 281.987.100
- Dividends Received
Penurunan Kenaikan Penyertaan Ventura Bersama 63.332.465.844
203.848.767.091 Decrease Increase of Investment in Joint Venture
Kenaikan Properti Investasi 542.666.907.723
306.973.400.000 Increase in Investment Property
Perolehan Aset Hak Pengusahaan Jalan Tol 2.348.522.543.332
97.849.133.494 Additions of Toll Road Concession Rights
Penambahan Aset Tetap 70.198.656.380
141.169.891.025 Additions Fixed Assets
2.863.334.447.643 252.225.592.541 Net Cash Used in Investing Activities
Arus Kas Dari Aktivitas Pendanaan Cash Flow From Funding Activities
Penerimaan Pinjaman Bank 2.797.105.912.797 2.940.396.089.137
Proceeds from Bank Loans Pembayaran Pinjaman Bank
2.181.265.029.879 2.674.271.849.804 Payment of Bank Loans
Pembayaran Dividen 12.536.605.320 21.551.568.811
Payment for Dividends Penerimaan Penyertaan Modal Negara
2.000.000.000.000 3.600.000.000.000 Proceeds from the State Capital Investment
Penerimaan Utang Lembaga Keuangan Non Bank 96.135.869.509 257.908.118.078
Proceeds from Non-Bank Financial Institutions Loans Penerimaan Utang Obligasi
1.000.000.000.000 - Proceeds from Bond Payable
Pembayaran Utang Obligasi 135.000.000.000 -
Payment of Bond Payable Penerimaan Surat Utang
200.000.000.000 643.156.200.000 Proceeds from Promissory Notes
Pembayaran Surat Utang 298.000.000.000 -
Payment of Promissory Notes Pembayaran Sewa Pembiayaan
25.434.284.029 2.477.863.567 Payment of Finance lease
Arus Kas Bersih Diperoleh Dari Aktivitas Pendanaan 3.248.734.124.060 4.743.159.125.033
Net Cash Provided by Financing Activities Kenaikan Kas dan Setara Kas
631.714.241.924 3.600.429.138.603 Increase in Cash and Cash Equivalent
Pengaruh Selisih Kurs 4.568.039.898
74.949.243.061 Effect of Foreign Exchange Rates
Kas dan Setara Kas Pada Awal Tahun 4.305.690.936.247 630.312.554.583
Cash and Cash Equivalent at Beginning of Year Kas dan Setara Kas Pada Akhir Tahun
4.932.837.138.273 4.305.690.936.247 Cash and Cash Equivalent at End of Year
Arus Kas Bersih Digunakan Untuk Aktivitas Investasi
Lihat catatan atas laporan keuangan konsolidasian yang merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian
See accompanying notes to consolidated financial statements which are an integral part of the consolidated financial statements.
5
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
1. UMUM 1. GENERAL INFORMATION
a. Pendirian Perseroan a. The Companys Establishment
b. Penawaran Umum b. Public Offering
Obligasi I Hutama Karya Tahun 2013 Bonds I Hutama Karya in 2013
Obligasi Berkelanjutan I Hutama Karya Tahap I Tahun 2016 Sustainable Bonds I Hutama Karya Phase I 2016
Seri B sebesar Rp290.000.000.000 dengan tingkat bunga 9,10 per tahun jangka waktu 5 tahun.
B series of Rp290.000.000.000 with an interest rate of 9,10 per annum and a term of 5 years.
Seri C sebesar Rp325.000.000.000 dengan tingkat bunga 9,50 per tahun jangka waktu 7 tahun.
C series of Rp325.000.000.000 with an interest rate of 9,50 per annum and a term of 7 years.
Anggaran Dasar Perseroan telah beberapa kali mengalami perubahan, terakhir dengan Akta No. 32 tanggal 7 Juli 2015 tentang perubahan
modal Perseroan, yang dibuat oleh Notaris Sri Ismiyati, SH berkedudukan di Jakarta. Perubahan tersebut telah mendapat
persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik lndonesia dengan Surat Keputusan No. AHU-0938954.AH.01.02.Tahun
2015 tanggal 8 Juli 2015. The Companys Articles of Association have been amended several
times, the latest of which was under the Notary Deed No. 32 dated 7 July 2015 concerning changes in the Companys capital, Notary Sri
Ismiyati, SH is located in Jakarta. The amended Article Association was approved by Minister of Law and Human Rights of the Republic of
Indonesia with decree No. AHU-0938954.AH.01.02.Tahun 2015 dated 8 July 2015.
Perseroan telah menerima pernyataan efektif dari Ketua Otoritas Jasa Keuangan dengan surat No. S.182D.42013 tanggal 21 Juni 2013
untuk melakukan penawaran umum Obligasi I Hutama Karya Tahun 2013 yang tercatat di Bursa Efek Indonesia. Jumlah pokok obligasi
sebesar Rp750.000.000.000 yang terdiri dari 3 seri: The Company has received a notice of effectivity from the Chairman of
the Financial Services Authority by letter number S.182D.42013 dated 21 June 2013 to conduct a public offering of Bonds I Hutama
Karya in 2013 are listed in the Indonesia Stock Exchange. Principal amount of Rp750.000.000.000 which consists of three series:
Seri A sebesar Rp135.000.000.000 dengan tingkat bunga 8,75 per tahun jangka waktu 3 tahun.
A series of Rp135.000.000.000 with an interest rate of 8,75 per annum and a term of 3 years.
PT Hutama Karya Persero selanjutnya disebut “Perseroan” pada awalnya merupakan perusahaan swasta Hollandsche Beton
Maatschappij yang berdasarkan Peraturan Pemerintah Republik Indonesia No. 27 tahun 1957 juncto Undang-undang No. 26 tahun 1959
tentang nasionalisasi Perusahaan Belanda dan asing yang dinasionalisasi pada tahun 1961 menjadi Perusahaan Negara dan
berganti nama menjadi Perusahaan Negara Hutama Karya berdasarkan Peraturan Pemerintah No. PP 611961 yang selanjutnya
diumumkan dalam Berita Negara Republik Indonesia No. 14 tahun 1971. Perseroan memulai kegiatan usaha komersialnya pada tanggal
29 Maret 1961. PT Hutama Karya Persero, hereinafter referred to as “the
Company” was initially a private company, Hollandsche Beton Maatschappy. In accordance with the Indonesian Government
Regulation No. 27 of 1957 in conjunction with Act No. 26 of 1959 on the nationalization of Dutch and foreign companies, the Company was
nationalized in 1961 to become a state owned company and changed its name to Hutama Karya based on Government Regulation No. PP
611961 and was published in the State Gazette of the Republic of Indonesia No. 14 in 1971. The Company started its commercial
operations on 29 March 1961. Sejalan dengan dipenuhinya persyaratan untuk menjadi Perseroan
Terbatas, maka status PN Hutama Karya berubah menjadi PT Hutama Karya Persero dengan Akta Notaris Kartini Muljadi, S.H. No. 74
tanggal 15 Maret 1973. Perubahan status Perseroan telah disahkan oleh Menteri Kehakiman Republik Indonesia dengan Surat Keputusan
No. Y.A.53004 tanggal 20 Agustus 1973, serta diumumkan dalam Lembaran Berita Negara No. 54 tanggal 1 Februari 1974, Tambahan
No.10. With the satisfaction of all necessary requirements to become a limited
liability company, the Companys status has changed and become PT Hutama Karya Persero under the Notary Deed No. 74 dated 15
March 1973 of the notary Kartini Muljadi, S.H. The change in the Companys status was endorsed by the Minister of Justice of the
Republic of Indonesia with his letter No.Y.A.53004 dated 20 August 1973, and was published in the State Gazette No. 54 dated 1 February
1974, Supplement No.10. Pada tanggal 7 Agustus 2008 seiring diberlakukannya Undang-Undang
Perseroan Terbatas No. 40 Tahun 2007, PT Hutama Karya Persero mengalami perubahan anggaran dasar dengan Akta Notaris Imas
Fatimah, S.H. No. 49 yang kemudian diubah dengan Akta tertanggal 07 Oktober 2008 No. 01, dibuat dihadapan Nelfi Mutiara Simanjuntak, SH,
notaris pengganti Imas Fatimah, SH, Notaris di Jakarta, dan telah mendapat persetujuan dari Menteri Hukum dan Hak Asasi Manusia
Republik lndonesia, sesuai surat keputusannya No. AHU- 90561.AH.01.02.Tahun 2008 tanggal 27 November 2008.
With the adoption of the Law No. 40 of 2007 on Limited Liability Companies, on 7 August 2008 changes in the Companys articles of
association were amended through the notary deed No.49 of the notary Imas Fatimah, SH, and subsequently were re-amended through
the Notary Deed No. 01 dated 07 October 2008 of the notary Nelfi Mutiara Simanjuntak, SH, subtitute of the notary Imas Fatimah, SH,
and amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia with its decree No. AHU-
90561.AH.01.02.Tahun 2008 dated 27 November 2008.
Perseroan telah menerima pernyataan efektif dari Ketua Otoritas Jasa Keuangan dengan surat No. S.729D.042016 tanggal 9 Desember
2016 untuk melakukan penawaran umum berkelanjutan Obligasi Berkelanjutan I Hutama Karya Tahap I Tahun 2016 yang tercatat di
Bursa Efek Indonesia. Jumlah pokok obligasi sebesar Rp1.000.000.000.000 dengan tingkat bunga 8,55 per tahun dan
dengan jangka waktu 10 tahun. The Company has received a notice of effectivity from the Chairman of
the Financial Services Authority by letter number S.729D.042016 dated 9 December 2016 to conduct a sustainable public offering of
Sustainable Bonds I Hutama Karya Phase I 2016 are listed in the Indonesia Stock Exchange. Principal amount of Rp1.000.000.000.000
with an interest rate of 8,55 per annum and a term of 10 years. The serie A bonds has been fully repaid in 2016.
Obligasi seri A telah dilunasi pada tahun 2016.
6
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
1. UMUM lanjutan 1. GENERAL INFORMATION continued
c. Bidang Usaha c. Line of Business
d. Wilayah Kerja d. Operational Areas
Sesuai dengan Anggaran Dasar Perseroan pasal 3, maksud dan tujuan pendirian Perseroan adalah melakukan usaha di bidang industri
konstruksi, pengusahaan jalan tol, industri pabrikasi, jasa penyewaan, jasa keagenan, investasi, agro industri, perdagangan, pengelolaan
kawasan, layanan jasa peningkatan kemampuan di bidang jasa konstruksi, teknologi informasi, pengembangan dan pengelolaan
perusahaan, serta optimalisasi memanfaatkan sumber daya Perseroan dengan menerapkan prinsip-prinsip Perseroan Terbatas. Untuk
mencapai tujuan tersebut Perseroan melaksanakan bidang usaha sebagai berikut:
In accordance with Article 3 of the Articles of Association, the Companys intent and purpose of establishment is doing business in
the construction industry, toll road concessions, industrial manufacturing, rental services, agency services, investment, agro
industry, trade, area management, capacity building services in the field of construction services, information technology, development and
management companies, as well as optimizing the use of resources of the Company by applying the principles of limited liability companies.
To achieve these objectives the Company to implement the following business areas:
Sesuai dengan Surat Keputusan Direksi No. 1872KPTS542016 tanggal 4 Agustus 2016 tentang Perubahan Struktur Organisasi,
Perseroan membagi wilayah kerja sebagai berikut: In accordance with the Decree of Directors No. 1872KPTS542016
dated 4 August 2016 on Changes in Organizational Structure, the Company divided the work area as follows:
Pelaksanaan penugasan Pemerintah sesuai dengan prinsip-prinsip pengelolaan perusahaan dan peraturan perundang-undangan,
termasuk namun tidak terbatas pada moda transportasi umum. The assignment of the Government in accordance with the
principles of corporate management and legislation, including but not limited to public transportation.
Optimalisasi pemanfaatan sumber daya Perseroan meliputi pendidikan dan pelatihan jasa konstruksi, penyewaan aset tetap.
Optimization of resource utilization of the Company include the education and training of construction services, leasing of fixed
assets. Saat ini kegiatan utama Perusahaan dalam bidang pengusahaan jalan
tol, jasa konstruksi, EPC Engineering, Procurement Construction dan investasi.
Currently the main activities of the Company in the field of toll road management, construction, EPC Engineering, Procurement
Construction and investment. Usaha jasa bidang teknologi informasi.
Information technology services; Usaha-usaha lain yang dianggap perlu yang dapat menunjang
tercapainya tujuan Perseroan atau yang mempunyai hubungan dengan usaha-usaha tersebut di atas.
Other businesses deemed necessary and in support to the achievement of the Companys goals and objectives.
Selain kegiatan usaha utama sebagaimana dimaksud di atas, Perseroan dapat melaksanakan kegiatan usaha dalam rangka:
In addition to the major business activities as mentioned above, the Company may conduct business activities in order to:
Usaha penyewaan dan penyediaan jasa lainnya dalam bidang peralatan.
Rentals and supplies of construction equipment and the related services;
Usaha pemasokan, jasa keagenan, jasa handling impor dan ekspor, ekspedisi, dan perdagangan umum.
Supplier, agent, import and export handling, delivery, and general trades;
Usaha jasa konsultasi manajemen dan engineering dalam bidang industri.
Industrial and construction management consulting and engineering;
Pengusahaan jalan tol. Toll road concession
Usaha jasa konstruksi, baik jasa konsultan maupun jasa pelaksanaan kontraktor.
Constructions, either as a consultant or contractor; Pengusahaan lahan di ruang milik jalan tol dan lahan yang
berbatasan dengan lahan di ruang milik jalan tol, meliputi namun tidak terbatas pada tempat istirahat rest area dan Stasiun
Pengisian Bahan Bakar Umum SPBU. Cultivation of the land in the toll road area and land borders with
land on the toll road area, including but not limited to, a place of rest rest area, General Fuel Filling Station Gas Station.
Perencanaan dan pengawasan pelaksanaan konstruksi. Planning and supervision of construction works;
Usaha rekayasa, rancang bangun, produksi pabrikasi perakitan dan penjualan antara lain: komponen, bahan, dan kelengkapan
bangunan konstruksi, kelistrikan, telekomunikasi dan lain-lain. Engineering, design, production, fabrication, assembling of
construction, electrical and telecommunication components, materials and equipment and others.;
Usaha pengembangan, pembangunan, penjualan, penyewaan di bidang real estate yang meliputi bangunan dan kawasan serta
melakukan pengusahaan dan pengelolaan di bidang properti. Development, construction, sales, and rentals, of real estate, which
include buildings and estates, and management of properties;
7
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
1. UMUM lanjutan 1. GENERAL INFORMATION continued
d. Wilayah Kerja lanjutan d. Operational Areas continued
e. Susunan Dewan Komisaris, Direksi dan Karyawan e. Board of Commissioners, Directors and Employees
Dewan Komisaris Board of Commissioners
: Burhanuddin : Mukhamad Taufiq
: Achmad Hidayat : Achmad Gani Ghazali A.
: Eddy Yusbar Badaruddin
: Burhanuddin : Mukhamad Taufiq
: Achmad Hidayat : Achmad Gani Ghazali A.
: Eddy Yusbar Badaruddin : Adityawarman
Sulawesi, Maluku, Papua dan Papua Barat Makassar
Biaya remunerasi Dewan Komisaris untuk periode 31 Desember 2016 dan 2015
masing-masing sebesar Rp4.514.737.500 dan
Rp4.800.154.851. Remuneration of the Board of Commissioners for the period 31
December 2016 and 2015 respectively Rp4.514.737.500 and Rp4.800.154.851.
Divisi Pengusahaan Jalan Tol Jakarta Sumatera
Jakarta Toll Road Operations Division
Wilayah V Region V Wilayah III Region III
Kalimantan Timur, Kalimantan Selatan, Kalimantan Barat, Kalimantan Tengah
Balikpapan Wilayah I Region I
Riau, NAD, Sumatera Utara, Sumatera Barat, Kepulauan Riau. Medan
WilayahRegion Daerah OperasiOperational Areas
Kedudukan WilayahRegional
Office
Kantor Pusat Head Office Jakarta
Jakarta Wilayah II Region II
DKI Jakarta, Banten, Jawa Barat, Sumatera Selatan, Bengkulu, Lampung, Bangka Belitung, Jambi
Jakarta
Wilayah IV Region IV Jawa Tengah, DI Yogyakarta, Jawa Timur, Bali, Nusa Tenggara Barat dan
Nusa Tenggara Timur Surabaya
Komisaris Utama President Commissioner Komisaris Commissioner
Komisaris Commissioner Komisaris Commissioner
Komisaris Commissioner Komisaris Commissioner
Based on the Decree of the State Minister for State-Owned Enterprises No. SK-219 MBU 092016 dated 5 September 2016 on Termination
and Appointment of Commissioner of PT Hutama Karya Persero, decided to appoint Mr. Adityawarman as a Member of the Board of
Commissioners of PT Hutama Karya Persero. Sehingga susunan anggota Dewan Komisaris per 31 Desember 2016
sebagai berikut: The composition of Boards of Commissioners at 31 December 2016
are as follows: Komisaris Commissioner
Komisaris Commissioner Komisaris Commissioner
Komisaris Commissioner Berdasarkan Keputusan Menteri Negara Badan Usaha Milik Negara
No. SK-219MBU092016 tanggal 5 September 2016 tentang Pemberhentian dan Pengangkatan Anggota Komisaris PT Hutama
Karya Persero, memutuskan Mengangkat Sdr. Adityawarman sebagai Anggota Dewan Komisaris PT Hutama Karya Persero.
Berdasarkan Surat Keputusan Menteri Negara Badan Usaha Milik Negara No. SK-246MBU2013 tanggal 16 Mei 2013, No. SK-
238MBU2014 tanggal 17 Oktober 2014 serta No. SK-132MBU82015 tanggal 4 Agustus 2015 tentang Pemberhentian dan Pengangkatan
Anggota-Anggota Dewan Komisaris PT Hutama Karya Persero, susunan anggota Dewan Komisaris 31 Desember 2015 adalah sebagai
berikut: Based on the Decree of the Minister of State Owned Enterprises No.
SK-246MBU2013 dated 16 May 2013, No. SK-238MBU2014 dated 17 October 2014 and No. SK-132MBU82015 dated 4 August 2015
on Termination and Appointment of Members of the Board of Commissioners of PT Hutama Karya Persero. The composition of
Boards of Commissioners at 31 December 2015 are as follows: Komisaris Utama President Commissioner
Divisi EPC EPC Division Seluruh Indonesia Internasional
Jakarta Divisi Gedung
Seluruh Indonesia Internasional Jakarta
Building Division Divisi Pengembangan Jalan Tol
Toll Road Development Division Sumatera
Jakarta
8
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
1. UMUM lanjutan 1. GENERAL INFORMATION continued
e. Susunan Dewan Komisaris, Direksi dan Karyawan lanjutan e.
Direksi Board of Directors
Direktur Utama President Director Direktur I Director I
Direktur II Director II Direktur III Director III
Direktur IV Director IV Direktur V Director V
Direktur Utama President Director Direktur Director
Direktur Director Direktur Director
Direktur Director Direktur Director
Komite Audit Audit Committee
KetuaChairman : Eddy Yusbar Badaruddin
AnggotaMember : Mukhamad Taufiq
AnggotaMember : Adi Rasidi
AnggotaMember : Eduard Pauner
Biaya remunerasi Direksi untuk periode 31 Desember 2016 dan 2015 masing-masing sebesar Rp13.128.600.000 dan Rp11.568.800.167.
Remuneration of Directors for the period 31 December 2016 and 2015 respectively Rp13.128.600.000 and Rp11.568.800.167.
Berdasarkan Surat Keputusan Komisaris PT Hutama Karya Persero No. SK-27DKPTHK2012 tanggal 6 Juni 2012 dan No. KEP-
03DKPTHK2015 tanggal 18 Agustus 2015 serta No. KEP- 04DKPTHK2015 tanggal 17 September 2015 tentang Pemberhentian
dan Pengangkatan Ketua dan Anggota Komite Audit PT Hutama Karya Persero, susunan Komite Audit per 31 Desember 2016 dan 2015
adalah sebagai berikut: Based on the Decree of Commissioners of PT Hutama Karya Persero
No. SK-27DKPTHK2012 dated 6 June 2012 and No. KEP- 03DKPTHK2015 dated 18 August 2015 and No. KEP-
04DKPTHK2015 dated 17 September 2015 on Termination and Appointment of Chairman and Member of the Audit Committee of PT
Hutama Karya Persero, the composition of the Audit Committee at 31 December 2016 dan 2015 are as follows:
Director of Development and HR 6. Anis Anjayani
Direktur Keuangan Director of Finance
Berdasarkan Keputusan Menteri Negara Badan Usaha Milik Negara BUMN No. SK-165MBU082014 tanggal 5 Agustus 2014, No. SK-
222MBU102014 tanggal 17 Oktober 2014 dan No. SK- 119MBU062016 tanggal 20 Juni 2016 tentang Pemberhentian dan
Pengangkatan Anggota-Anggota Direksi PT Hutama Karya Persero, susunan anggota Direksi per 31 Desember 2016 adalah sebagai
berikut: Based on the Decree of the Minister of State Owned Enterprises
SOEs No. SK-165MBU082014 dated 5 August 2014, No. SK- 222MBU102014 dated 17 October 2014 and No. SK-
119MBU062016 dated 20 June 2016 on the Dismissal and Appointment of Members of the Board of Directors of PT Hutama Karya
Persero, the composition of the Board of Directors at 31 December 2016 are as follows:
No. NAMA
JABATAN TUGAS DAN KEWENANGAN
NAME CAPACITY
RESPONSIBILITY
1. I Gusti Ngurah Putra Direktur Utama
President Director 2. Anis Anjayani
Direktur Keuangan Director of Finance
3. Bambang Pramusinto Direktur Jalan Tol
Director of Toll Roads 4. Suroto
6. Putut Ariwibowo Direktur Pengembangan
Director of Development 4. Sugeng Rochadi
Direktur Operasi III Director of Operation III
5. Putut Ariwibowo Direktur Pengembangan dan SDM
Director of Operation I 3. Bambang Pramusinto
Direktur Operasi II Director of Operation II
1. I Gusti Ngurah Putra Direktur Utama
President Director 2. R. Soetanto
Direktur Operasi I
No. NAMA
JABATAN TUGAS DAN KEWENANGAN
NAME CAPACITY
RESPONSIBILITY
Berdasarkan Keputusan Menteri Negara Badan Usaha Milik Negara BUMN No. KEP-111MBU2011 tanggal 24 Mei 2011; No. SK-
165MBU082014 tanggal 5 Agustus 2014 dan No. SK- 222MBU102014 tanggal 17 Oktober 2014 tentang Pemberhentian
dan Pengangkatan Anggota-Anggota Direksi PT Hutama Karya Persero, susunan anggota Direksi per 31 Desember 2015 adalah
sebagai berikut: Based on the Decree of the Minister of State Owned Enterprises
SOEs No. KEP-111MBU2011 dated 24 May 2011; No. SK- 165MBU082014 dated 5
August 2014 and No. SK- 222MBU102014 dated 17 October 2014 on the Dismissal and
Appointment of Members of the Board of Directors of PT Hutama Karya Persero, the composition of the Board of Directors at 31 December
2015 are as follows:
Board of Commissioners, Directors and Employees continued
5. Sugeng Rochadi Direktur Wilayah Timur
Direktur Wilayah Barat Director of the Western Region
Director of Eastern Region
9
PT HUTAMA KARYA PERSERO DAN ENTITAS ANAK PT HUTAMA KARYA PERSERO AND SUBSIDIARIES
CATATAN ATAS LAPORAN KEUANGAN KONSOLIDASIAN NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN YANG BERAKHIR PADA TANGGAL FOR THE YEAR ENDED
31 DESEMBER 2016 31 DECEMBER 2016
Dinyatakan dalam Rupiah Penuh Expressed in Rupiah
1. UMUM lanjutan 1. GENERAL INFORMATION continued
e. Susunan Dewan Komisaris, Direksi dan Karyawan lanjutan e.
Audit Internal Internal Audit
Sekretaris Perseroan Corporate Secretary
Karyawan Employees
Karyawan Tetap Permanent Employees
Karyawan Kontrak Contract Employees
Jumlah Total
f. Entitas Anak f. Subsidiaries
PT HK Realtindo PT Hakaaston
PT HK Infrastruktur