AUTHORIZED CAPITAL AS DEFINED IN THE ACT OF ESTABLISHMENT

PT KERETA API INDONESIA PERSERO 2013 ANNUAL REPORT 150

C. SUSUNAN DEWAN KOMISARIS DAN DIREKSI

1. Susunan Dewan Komisaris Sesuai putusan Pemegang Saham yang ditetapkan dalam Akta Notaris R. Ay. Poppy Darmawan, SH No. 08 tanggal 28 Agustus 2013, Susunan Dewan Komisaris PT KCJ adalah sebagai berikut: Komisaris Utama: Ignasius Jonan Komisaris: Darmawan Daud Komisaris: Ir. Nugroho Indrio Komisaris: Brigjen TNI Mar Aberdy Nugrahendra 2. Susunan Dewan Direksi Berdasarkan Akta Notaris Nomor 60 tanggal 27 September 2013 yang dibuat di hadapan Notaris R. Ay. Poppy Darmawan, SH maka susunan dewan direksi PT KCJ adalah sebagai berikut: Direktur Utama: Ignatius Tri Handoyo Direktur: Oktavianus Berdikarianto Direktur: Sucipto Susilohadi Direktur: Apriyono W. Chrisnanto Direktur: Makmur Ikhtiarsyah D. KOMPOSISI SUMBER DAYA MANUSIA Jumlah SDM PT KCJ Per 31 Desember 2013, mencapai 1.593 orang, terdiri atas 9 orang Direksi dan Komisaris, 11 orang General Manager, 24 orang Manager, 61 orang Asisten Manager, 1.125 orang staf dan 363 awak kereta api.

E. ASPEK OPERASIONAL

Sampai dengan akhir tahun, volume penumpang Commuter Line yang berhasil terangkut adalah sebesar 136.618.180 atau 93,96 dari target yang sudah ditetapkan tahun 2013 sebesar 145.403.925 penumpang. Dengan capaian tersebut maka total pendapatan penumpang Commuter Line sepanjang 2013 sebesar Rp 806,56 miliar. Capaian tersebut mengalami kenaikan 111 dibandingkan periode yang sama tahun 2012 sebesar Rp 382,19 miliar. Adapun hal-hal yang dilakukan untuk pencapaian kinerja angkutan penumpang adalah sebagai berikut: 1. Penggantian loop KRL Non AC menjadi AC sebanyak 9 loop.

C. BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS

1. Board of Commissioners Based on the decision of shareholders as defined in the Act of Notary R. Ay. Poppy Darmawan, SH No. 08 dated 28 August 2013, the Board of Commissioners. Structure of PT KCJ is as follows: President Commissioner: Ignasius Jonan Commissioner: Darmawan Daud Commissioner: Ir. Nugroho Indrio Commissioner: Brigjen TNI Mar Aberdy Nugrahendra 2. Board of Directors Based on the Act of Notary No. 60 dated 27 September 2013 made in front of the Notary R. Ay. Poppy Darmawan, SH the Board of Directors structure of PT KCJ is as follows: President Director: Ignatius Tri Handoyo Director: Oktavianus Berdikarianto Director: Sucipto Susilohadi Director: Apriyono W. Chrisnanto Director: Makmur Ikhtiarsyah

D. HUMAN RESOURCES COMPOSITION

The number of human resources at PT KCJ by 31 December 2013 reached 1,593 people, consisting of 9 Directors and Commissioners, 11 General Managers, 24 Managers, 61 Assistant to Managers, 1,125 staff, and 363 train crew.

E. OPERATIONAL ASPECT

By the end of the year, the passenger volume Commuter Line that had been carried was 136,618,180 passengers or 93.96 of the target predetermined in 2013 as many as 145,403,925 passengers. With that achievement, thus the total income from Commuter Line passengers during 2013 was IDR 806.56 billion. The achievement was 111 higher than the same period of 2012 which amounted IDR 382.19 billion. Things that had been done in order to achieve the performance in passenger transportation were as follows: 1. Changing 9 loops of Non-Air Conditioned Electric Trains into Air Conditioned trains. PT KERETA API INDONESIA PERSERO LAPORAN TAHUNAN 2013 151 Business Prospects and Corporate Strategy Analysis and Managerial Discussion Supporting Business Report 2. Terealisasinya penambahan loop Commuter Line pada tanggal 17 Mei 2013, yaitu penggabungan loop 2 dan loop 31 relasi Bogor. 3. Menggeser perjalanan KRL malam hari ke jam sibuk. 4. Perpanjangan perjalanan relasi Tanah Abang- Parungpanjang menjadi Tanah Abang–Maja mulai tanggal 1 April 2013 5. Perpanjangan dinasan awak KA 6. Sertifikasi sarana yang dibeli pada tahun 2012 dan pengadaan sarana tahun 2013 7. Penerapan e-ticketing sejak 24 Juni 2013 8. Realisasi program pemasaran kerja sama dengan Bank BCA untuk pembayaran tiket menggunakan e-money Flazz BCA mulai tanggal 8 Desember 2013. 9. Penerapan tarif progresif dengan PSO sejak tanggal 1 Juli 2013 10. Dibentuknya pengamanan khusus yang bertugas melakukan penertiban penumpang.

F. ASPEK KEUANGAN

Sepanjang 2013 Perusahaan berhasil meraih laba bersih sebesar Rp 135 miliar naik 170 dari tahun 2012 sebesar Rp 50 miliar. Realisasi laba tersebut mencapai 270 dari target yang ditetapkan dalam RKAP 2013 sebesar Rp51 miliar. Peningkatan laba yang cukup signifikan disebabkan oleh adanya pengalihan pengoperasian KRL AC dari PT KAI Persero ke PT KCJ dan adanya penggantian KRL Non AC menjadi KRL AC, serta adanya pendapatan PSO sebesar Rp 190 miliar. Pendapatan Operasi Beban Operasi Beban Usaha Laba Rugi Usaha Pendapatan Beban Usaha Lain-Lain Laba Rugi Sebelum Pajak Penghasilan Beban Penghasilan Pajak Penghasilan Laba Usaha Operating Income Operating Cost Operating Expense Operating Profit Other Income Expense Profit Loss Before Income Tax Tax Expense Income Current Year Profit Loss 806.556 382.196 532.243 260.558 122.610 60.400 151.703 61.231 26.306 5.014 178,009 66.245 42.863 15.732 135.146 50.513 Uraian Description 2013 2012 Laporan Laba Rugi PT KCJ Tahun 2013 Rp juta Income Statement of PT KCJ in 2013 IDR million 2. Realizing the additional loops of Commuter Line on 17 May 2013 by combining loop 2 and loop 31 of Bogor destination. 3. 4. Shifting the evening trip of electric trains to the peak hours. 5. Extending the destination trip of Tanah Abang- Parungpanjang to become Tanah Abang-Maja since 1 April 2013. 6. Extending the service period of the train crew. 7. Certification of the rolling stock bought in 2012 and rolling stock procured in 2013. 8. Implementing e-ticketing since 24 June 2013. 9. Realizing a partnership of marketing program with Bank BCA for ticket payment using e-money Flazz BCA since 8 December 2013. 10. Implementing progressive tariff with PSO since 1 July 2013. 11. Establishing a special security that served to control the passengers.

F. FINANCIAL ASPECT

In 2013, the Company’s net profit reached IDR 135 billion, increasing 170 from the profit in 2012 amounting IDR 50 billion. This profit realization reached 270 of the target predetermined budget in the 2013 as much as IDR 51 billion. The significant increase of profit was due to the operating change of AC EMU from PT KAI Persero to PT KCJ and the change of Non-AC EMU to AC EMU, as well as the PSOs income amounted IDR 190 billion.