- Laporan Tahunan AR HK 2010

Laporan Tahunan —3 r "| 1 (“ I

l- k

Annual Rep ort

PT. HUTAMAKARYA(PERSERO)

T r a n sfo r m a t io n a s a

New Pa ra d ig m

TransfDrmasi sebagai Paradigma Baru

d _ l ILJ

Tra n sfo rm a t io n as a N e w Paradigm
Tr a n f o r m a si se b a ga i Pa ra d igm a Ba ru

" Up aya u n t u k m ew u ju d kan
dan


p elayan an

p elan ggan

p r o d u k u n ggu lan

yan g m em u askan

m en u n t u t

kepada

p er u b ah an

dalam

sikap , p em ikir an dan t in d akan t er u s m en er u s
sesu ai


d en gan

p r o f esio n alism e

t u n t u t an

ko m p et en si

m en jad i

kerangka

dan

p ikir dan

kerangka kerja yan g b ar u ."

" Ef f o r t s t o cr e at e su p e r io r p r o d u ct s an d sat isf act o r y
se r v ice


to

at t it u d e s,

cu st o m e r
t h o u gh t s

h ave
an d

d e m an d

act io n s

in

ch an ge s in
acco r d an ce


w it h t h e d e m an d s o f o n go in g co m p e t e n ce an d
p r o f e ssio n alism a m in d se t an d a n e w f r am e w o r k ."

La b a b e rsih t a h u n 2 0 1 0
m en galam i p e r t u m b u h an se b e sar
2,96

p er sen

d ib an d in gk an

t ah u n

se b e lu m n ya, se d an gk an p e r sen t ase
Laba

Ber sih

t e r h ad ap


Pen ju alan

m en galam i ken aikan se b e sar 0,75
p er sen d ib an d in gk an d e n gan t ah u n
2009.
N et profit in 2 0 1 0 grow s at

2,96

percent com par e t o t he previous year,
but rat io of net profit t o sale increase
at 0,75 percent com pare t o 2009.

Daftar Isi

Content

K k ^

D a t a K e u a n g a n P e n t in g


i M

4

Financial Highlights

Ikhtisar D ata K euangan

E

La p o r a n D e w a n K o m i s a r i s

H ig h lig h t s O f F in a n cia l D a t a

i f m

8

B o a r d o f C o m m i s s i o n e r ’s R e p o r t


P rofil D ew an K om isaris

10

Board o f Commissioners Profile

Lap ora n D ew an D ireksi

12

Board o f D irector’s Report

P rofil D ew an D ireksi

14

Board o f Directors Profile

Tanggung Ja w a b Lap ora n T ahunan 2010


17

Responsibility fo r Annual R eport 2010

P r o f il P e r u sa h a a n

20

C o m p a n y P r o f ile

Visi, M isi, dan M oto

21

Vision, M ission, and Motto

T ujuan P erusah aan

22


Company Objective

S tra te g i P erusah aan

23

Corporate Strategy
Corporate Culture

B ud aya P erusahaa n

24

S ejarah S in g k a t P erusah aan

25

Company H istory in B rief


B idang U saha

28

Business Line

J a rin g a n U saha

31

Networking

S tru k tu r O rgan isasi

34

Organization Structure

K o m posisi S a h a m


36

Composition o f Shareholders

K e bija ka n P erusahaa n

37

Company P olicy

P e ris tiw a -p e ris tiw a P enting 2010

38

Significant Events 2010

P e n g h a rg a a n dan S e rtifika si

41

Award and Sertification

H
Su m b e r D a y a M a n u sia

44

H u m a n R e so u r ce

P e rke m b a n g a n S u m b e r D aya M anusia

46

Human Resource Development

S e rtifika si K e ahlia n & K ete ram pila n

47

Certification o f Expertise and Skills

T in g k a t P ro d u ktivita s P egaw ai

47

Productivity Level o f Employee

A n a l i s i s d a n P e m b a h a sa n M a n a je m e n

51

M a n a g e m e n t D isc u ssio n A n d A n a ly sis

T injau an U m um

51

G eneral Overview

Tinjauan O p e ra sio n a l

52

Operasional Overview

K inerja P em asaran

54

M arketing Performance

K inerja P roduksi

55

Production Performance

P osisi K euang an

60

Financial Status

P e n g e m b a n g a n O rg anisa si

63

Organizational Development

Investasi dan S u m b e r P em b ia yaa n

64

Investm ent A nd Financing

T a t a K e l o l a P e r u sa h a a n Y a n g B a i k

66

A s e s m e n t P en e ra p a n Tata K elola P e ru sa h a a n

67

Assessm ent On Application O f Corporate Governance

P e la ksa n a a n R apat U m um P em eg ang S a h a m

G o o d Co r p o r a t e G o v e r n a n ce

68

Implementation O f Shareholders Meeting

K o m isa ris

69

Board O f Commissioners

D ireksi

70

Board O f Directors

K o m ite - ko m ite

75

Committees

K o m ite A u d it

76

A udit Committee

K o m ite R isiko

79

R isk Committee

S e kre ta ris P e ru sa h a a n

81

Corporate Secretary

S atu an P e n g a w a sa n Intern

82

Internal Control Unit

P e la ksa n a a n S iste m dan K ep a tu h a n

84

System Im plementation A nd Compliance

M a n a je m e n R isiko

85

R isk Management

Im p le m e n ta si M an a je m e n R isiko

86

Implementation O f R isk M anagement

P en e ra p a n S iste m M utu

87

Implementation O f Quality System

D ana P en siun

87

Pension Funds

M a n a je m e n R e vie w

87

M anagement Review

P erka ra H ukum P eru sa h a a n Yang P erlu
M e n d a p a t P erhatian P em egan g S aham

87

Law Problem O f The Company
N eed To Get Attention O f The Shareholders

A k s e s Inform asi D ata P e ru sa h a a n

90

C om pany Data Access Information

E tika P e ru sa h a a n

90

Ethical Company

T a n g g u n g Ja w a b S o s i a l P e r u sa h a a n

92

Co r p o r a t e S o c ia l R e sp o n sib ilit y

P ro g ra m K e m itra a n

92

Partnership Program

P ro g ra m B ina Lin g kun g a n

95

Program Bina Lngkungan

La p o r a n K e u a n g a n

99

F in a n c ia l St a t e m e n t s

I KH T I SA R KEU A N G A N

PT H U T A M A K A R Y A ( P E R SE R O )

P T H U T A M A K A R YA ( P ER SER O )

3 1 D ESE M B E R 2 0 0 6 - 2 0 1 0

3 1 D EC E M B E R 2 0 0 6 - 2 0 1 0

D in y a t a k a n d a la m j u t a r u p ia h

U RA I A N

Ex p r e ss e d in M i l l i o n Ru p i a h

2006

2007

2008

2009

2010

D ESCR IP T IO N S

LA BA RUGI

STATEM EN TS OF IN COM E

Pen d apat an Usaha

1,785,247

2,332,869

2 ,281,547

3 ,049,550

2,574,609

Beban Ko nt r ak

1,637,095

2,181,505

2 ,118,860

2 ,773,326

2,311,231

Co st o f Go o d Sold

148,152

151,363

162,687

276,225

263,378

Gro ss Pr o f it Befo re Jo in

Laba Ker jasam a Operasi

20,874

29,378

41,00 6

72,690

48,878

Jo in Op er at io n Pro f it

Laba Kot or Set elah Laba

169,025

180,741

2 03,694

348,915

3 12,256

Gr oss Pr o f it Af t e r Jo in t

100,281

111,268

113,005

123,846

133,615

Op er at io n Exp en ses

Laba Kot or seb e lu m Kerja Sam a
Operasi

Op er at io n

Ker jasam a Operasi
Beban Usaha
Laba Operasi
Pen d ap at an (Beb an ) Lain-Lain
Lab a Se b e lu m Pajak Pe n gh asilan
Hak m in o r it as at as laba an ak
p er u sah aan
Lab a Ber sih

Op er at io n

68,744

69,473

90,689

225,069

178,641

Op er at io n Pro f it

(29,098)

(22,848)

(16,283)

(44,014)

(2,493)

Ot h er Exp en ses

39,646

46,62 4

74,406

1 81,055

1 76,148

N e t Pr o f it Bef o r e Pr o f it Tax

-

-

-

-

(2.1)

27,397

32,259

41,43 0

103,667

106,731

1,236,017

1,528,236

1,719,195

2 ,238,210

2 ,809,946

Cu r ren t Asset s

N ERACA
Akt iva Lancar

Reven u e

M in o r it y Int erest In
Su b sid iar y
N et Pr o f it
BALAN CE SHEET

202,150

218,006

233,005

224,811

240,665

No n -Cu r ren t Asset s

Ju m lah Akt iva

1,438,167

1,746,242

1,952,200

2,463,021

3,050,611

Tot al Asset s

Kew ajiban Lan car

1,083,186

1,359,579

1,414,250

1,877,657

2 ,205,546

Cu r re n t Liab ilit ies

124,376

125,376

236,758

181,331

338,433

No n -Cu r ren t Liab ilit ies

1,207,862

1,484,955

1,651,008

2 ,058,988

2,543,979

Tot al Liab ilit ies

-

-

-

-

15

M in o r it y Int erest

Akt iva Tid ak Lancar

Kew ajiban Tid ak Lancar
Ju m lah Kew ajiban
Hak M in o r it as
Ju m lah Ekuit as

230,305

2 61,287

301,192

4 04,033

506,617

Tot al Equit y

1,438,167

1,746,242

1,952,200

2,463,021

3,050,611

Tot al Liab ilit ies And Eq u it y

117.13%

112.41%

121.55%

122.16%

127.40%

Rasio Kas

23.99%

22.20%

12.35%

15.68%

13.04%

Cash Rat io

Im bal Hasil at as Invest asi

13.73%

14.13%

15.55

34.51%

26.70%

Ret ur n On In vest m e nt (ROI)

Ju m lah Kew ajiban dan Ekuit as
RASIO KEU AN GAN
Rasio Lancar

Im bal Hasil at as Ekuit as

FIN AN CIAL RATIO
Cu r re nt Rasio

4 .9 6%

4 .2 0%

6 .4 4%

9 .8 6%

7.78%

Ret u r n On Eq u it y (ROE)

Rasio Kew ajiban Terh ad ap Ekuit as

5 24.46%

5 68.33%

5 48.16%

5 09.09%

5 02.14%

Deb t t o Eq u it y Rat io

Rasio Tot al Hu t an g Berb u n ga

106,22%

107,71%

107.87%

116.18%

106.52%

Deb t t o Eq u it y Rat io

Ter h ad ap Ekuit as
TIER
Per pu t ar an Aset
Rat io Per pu t ar an Per sed iaan (hari)
Per pu t ar an Piut an g (har i)

(In t er est Bear ing)
2 09,99%

3 51.56%

2 63.09%

4 44 .85 %

4 06 .80 %

TIER

5.65%

5.09%

120.65%

123.81%

8 8.12%

Tot al Asset s Turn Over

9.50

9.26

16.85

17.10

4 2.5 7

In ven t or y Turn Over (days)

79.98

57.00

70.33

139.99

154.13

Co llect io n Per iod Of Acco u n t

16.01%

14.08%

13.19%

12.20%

12.99%

Ow n Cap it al t o Tot al Asset s

Receivab le (days)
Rasio M o d al Sen d ir i t er h ad ap
Tot al Aset

PT. Hutama Karya (Persero) 2010 Annual Report

Rat io

Ra sio La n ca r

Ra sio Ka s

Cu r r e n t Ra sio

Ca sh Ra si o

(dalam %)
1 1 7 .1 3

(in %)
112.41

1 2 1 .5 5

1 2 2 .1 6

M

U
2006

2007

1 2 7 .4 0

n

U

2008

(dalam %)
2 3 .9 9

2 2 .2 0

ma

U

2009

(in %)
1 2 .3 5

2006

2007

V—J
2008

Im b a la n H a sil a t a s In v e st a si

Im b a la n H a sil a t a s Eq u it a s

R e t u r n O n I n v e s t m e n t ( RO I)

Re t u r n O n E q u i t y ( RO E)

(dalam %)
1 3 .7 3

(in %)
1 4 .1 3

1 5 .5 5

34.5 1

2 6 .7 0

2009

2006

w
2007

V

J

V

2008

4 .9 6

4 .2 0

6 .4 4

9 .8 6

J

2009

2010

2006

2007

2008

2009

Ra sio M o d a l Se n d ir i t e r h a d a p To t a l A se t
O w n Ca p i t a l t o T o t a l A s s e t s Ra t io

(dalam %)

U
2006

(in %)

V _ /
2007

5 4 8 .1 6

5 0 9 .0 9

A

M

u
2008

7 .7 8



Ra sio Ke w a jib a n t e r h a d a p Ek u it a s

5 6 8 .3 3

2010

(in %)

D e p t t o E q u i t y Ra t io

5 2 4 .4 6

'—

(dalam %)

in
w

1 3 .0 4

i i

W Kw

2010

1 5 .6 8

5 0 2 .1 4

(dalam %)
16.01

(in %)
1 4 .0 8

1 3 .1 9

1 2 .2 0

V
2010

1 2 .9 9

I

m

u
2009

2010

2006

2007

2008

J

2009

w
2010

LaporanTahunan 2010 PT. Hutama Karya (Persero)

A N A LI SA STA TI ST IK KI N ERJA

Co r p o r a t e Pe r f o r m a n c e

PEM ASARAN
(d a la m ju t a r u p ia h )

M a r k et in g
(in m illio n r u p ia h )

PENDAPATAN

Re v en u e

(d a la m j u t a r u p ia h )

(in m illio n r u p ia h )

5 ,5 0 6

Kinerja p e m asar an rat a-rat a 5 (lim a) t ah u n m en in gkat seb e sar
18,43%. Ap ab ila d ib an d in gkan an t ar a t ah u n 2 010 d en gan t ah u n 2009,

Kinerja p e nju alan pada t ah u n 2 010 m e nu ru n seb e sar 15,57%
d ib an d in gkan t ah u n 2009 se d an gk an bila d ib an d in gkan t ah u n

p e m asar an m en galam i p e n u r u n an seb esar 29 ,8 5% sed an gk an bila
d ib an d in g d en gan t ah u n 2006 m en in gkat se b e sar 21,86%.

2006 m en in gkat se b e sar 144,20%. Secar a rat a-rat a in d u st ri, kin er ja
p en ju alan t ah u n 2010 m e nu r u n 5 ,84% d ib an d in gkan t ah u n 2009
sed an gk an jika d ib an d in gkan
m en in gkat seb esar 170,68%.

A v e r a g e o f m a r ke t in g p e r f o r m a n ce f o r t h e la st 5 y e a r s in cr e a se 1 8 ,4 3

p ada t ah u n

2 006 rat a-rat a indust r i

Sa le s p e r f o r m a n ce in 2 0 1 0 d e cr e a se 1 5 ,7 % co m p a r e t o 2 0 0 9 , b u t it

p e r cen t s. A lt h o u g h m a r ke t in g p e r f o r m a n ce 2 0 1 0 d e cr e a se 2 9 ,8 5 % in

in cr e a se 1 4 4 ,2 0 % in co m p a r iso n w it h 2 0 0 6 . Th e a v er a g e o f t h e sa m e

co m p a r iso n w it h 2 0 0 9 , b u t it in cr e a se 2 1 ,8 6 % co m p a r e t o 2 0 0 6 .

in d u st r y, sa le s p e r f o r m a n ce in 2 0 1 0 d e cr e a se 5 ,8 4 % in co m p a r iso n
w it h 2 0 0 9 b u t co m p a r e t o 2 0 0 6 , it in cr e a se 1 7 0 ,6 8 %.

Rat a - rat a r asio Harga Pokok Pro d u ksi (HPP) selam a 5 (lim a) t ah u n
adalah seb esar 91,78%. Rasio HPP t ah u n 2 010 ef isien si seb e sar 1,17%

Biaya U sah a t er h ad ap Pen jualan d alam kur un w ak t u 5 (lim a) t ah u n
r at a-r at a Rp .11 6,4 M ilyar at au 4 ,84 % dari p e nju alan. Ap ab ila

d ib an d in gkan t ah u n 2009, se d an gk an bila d ib an d in gkan d en gan t ah u n
2 006 m en u r u n seb e sar 2,07%. HPP m en u r u t rat a-rat a ind u st ri selam a

d ib an d in gkan d en gan t ah u n 2009, secar a r u p iah Biaya Usaha
m en in gkat se b e sar 7 ,89% dan ap ab ila d ib an d in gkan d en gan t ah u n

5 (lim a) t ah u n adalah 91,27%. Bila d ib an d in gkan t ah u n lalu, t er d ap at
p e n u r u n an se b e sar 1,67% dan bila d ib an d in g t ah u n 2 006 m e nu r u n

2006, secar a r up iah Biaya Usaha m en in gkat 1 33,24% se d an gk an secar a
p e rsen t ase m e nu r u n se b e sar 0,43%.

2,34%. Pen u r un an ini m er u p ak an hasil nyat a dari upaya upaya
p en cip t aan ef isien si yan g d ilaku kan m elalui cost r ed u ct io n p r o gram .
In a v er a g e t h e r a t io o f co st p r o d u ct io n f o r 5 y e a r s is 9 1 ,7 8 %. Th e co st

O p er a t io n co st s o v e r sa le s f o r 5 y ea r s in a v er a g e is ID R 1 1 6 ,4 Billio n

p r o d u ct io n r a t io in 2 0 1 0 is 1 ,1 7 % m o r e e f f icie n t co m p a r e t o 2 0 0 9 , b u t

o r 4 ,8 4 % o f sa les. In co m p a r iso n w it h 2 0 0 9 , t h e o p e r a t io n co st s

i t d e cr e a se 2 ,0 7 % co m p a r e t o 2 0 0 6 . In t h e sa m e in d u st r y, t h e r a t io o f

a b so lu t e ly in cr e a se 7 ,8 9 % a n d co m p a r e t o 2 0 0 6 , it in cr e a se 1 3 3 ,2 4 %

co st p r o d u ct io n f o r t h e la st 5 y ea r s is 9 1 ,2 7 %. Co m p a r e t o 2 0 0 9 , t h er e

b u t r e l a t iv e ly it d e cr e a se 0 ,4 3 %.

is a d e cr e a se o f 1 ,6 7 % a n d co m p a r e t o 2 0 0 6 it d e cr e a se 2 ,34 %. Th e
d e cr e a se o f co st p r o d u ct io n is a r e su lt o f e f f o r t s t o cr e a t e ef f icie n cy
t h r o u g h co st s r e d u ct io n p r o g r a m .

PT. Hutama Karya (Persero) 2010 Annual Report

LABA KSO
(d a la m m ily a r r u p ia h )

Jo in t O p er a t io n Pr o f it
(in b illio n r u p ia h )

LA BA OPERASI
(d a la m m ily a r r u p ia h )

O p er a t io n Pr o f it
(in b illio n r u p ia h )

Laba Ker jasam a Op er asi (KSO) d alam kur un w akt u 5 (lim a) t ah u n
m en cap ai rat a - rat a Rp. 4 2,5 6 M ilyar at au 1,77% dari p en ju alan .

Laba Op er asi d alam 5 (lim a) t ah u n rat a-rat a seb esar Rp. 262,45 M ilyar.
Ap ab ila d ib an d in gkan an t ar a t ah u n 2 010 d en gan t ah u n 2009, secar a

Ap ab ila d ib an d in g t ah u n lalu, Laba KSO m en u ru n seb e sar 32,76%
se d an g bila d ib an d in gkan t ah u n 2006 t e r d ap at p en in gk at an seb e sar

p er se n t ase Laba Op er asi m en galam i ken aikan seb e sar 0 ,6 9% t et ap i
secar a r up iah t u ru n m en jad i 10,51%. Sed an gk an bila d ib an d in gkan

134,16%.

d en gan t ah u n 2006, secar a p e rsen t ase m en in gkat seb esar 3 ,02% dan
secar a r up iah m en in gkat seb e sar 192,07%.

Pr o f it o f Jo in t O p er a t io n (KSO ) w it h in 5 y ea r s in a v er a g e is ID R 4 2 ,5 6

G r o ss p r o f i t f o r 5 y ea r s in a v e r a g e is ID R 2 6 2 ,4 5 Billio n . Co m p a r e t o

Billio n o r 1 ,7 7 % f r o m sa les. Co m p a r e t o t h e p r e v io u s year , t h e p r o f i t o f

2 0 0 9 , in p e r cen t a g e t h e g r o ss p r o f i t in cr e a se 0 ,6 9 % b u t a b so lu t e ly it

j o i n t o p e r a t io n d e cr e a se o f 3 2 ,7 6 % b u t co m p a r e t o 2 0 0 6 , it in cr e a se

d e cr e a se in t o 1 0 ,5 1 % w h ile c o m p a r e t o 2 0 0 6 , in p e r cen t a g e i t in cr e a se

o f 1 3 4 ,1 6 %.

3 ,0 2 % a n d a b so lu t e ly in cr e a se 1 9 2 ,0 7 %.

LA BA BERSIH
(d a la m m ily a r r u p ia h )

N e t Pr o f it
(in b illio n r u p ia h )

Rat a - rat a Laba Bersih d alam 5 (lim a) t ah u n ad alah seb e sar 2 ,59% dari
p e nju alan. Ap ab ila d ib an d in gkan d en gan t ah u n 2009, secar a r up iah
m en in gkat seb esar 2,96%. Sed an g d ib an d in g t ah u n 2 006 b aik secar a
r u p iah m au p u n secar a p e rsen t ase m en in gkat seb e sar 3,8 kali. Unt uk
r at a - rat a in d u st r i, bila d ib an d in gkan d en gan t ah u n 2009, secar a
r u p iah m en in gkat seb e sar 1 35,31% dan bila d ib an d in g t ah u n 2006,
secar a r u p iah m en in gkat 2,59 kali.

A v e r a g e o f n e t p r o f i t in 5 y ea r s is 2 ,5 9 % f r o m sa les. In co m p a r iso n w it h
2 0 0 9 , t h e n e t p r o f it in cr e a se 2 ,9 6 %. W h ile in co m p a r iso n w it h 2 0 0 6 ,
a b so lu t e ly a n d r e la t iv e ly i t in cr e a se 3 ,8 t im es. In t h e a v er a g e in d u st r y,
co m p a r e t o 2 0 0 9 , n e t p r o f it s in cr e a se 1 3 5 ,3 1 % a n d co m p a r e t o 2 0 0 6 ,
a b so lu t e ly in cr e a se 2 ,5 9 t im es.

Laporan Tahunan 2 0 1 0 PT. Hutam a Karya (Persero)

7

LAPO RA N D EW AN KO M ISA RIS
Re p o r t f r o m t h e B o a r d o f Co m m issi o n e r s

Pu ji sy u k u r ke h a d i r a t A ll a h

SW T

at as

r ah m at

d an k ar u n ia-N y a

sa m p a i sa a t in i

k it a se m u a m a si h d ib e r ik a n

k e k u a t a n l a h ir d an b at in se h i n g g a k e g ia t a n u sa h a Pe r se r o a n se la m a t a h u n 2 0 1 0 d a p a t d i se le sa i k a n d e n g a n b aik .

D a la m

m e l a k sa n a k a n

p r o se s p e n g a w a sa n

d an p e n g e n d a l ia n

k e gia t a n se su a i t u g a s d an t a n g g u n g j a w a b n y a , y a it u
p e r se r o a n , b a ik k in e r j a
D ir e k si a t a s p r o b l e m

o p e r a si o n a l

p e r u sa h a a n , D e w a n Ko m i sa r i s m e l a k u k a n se j u m l a h

p e n in j a u a n l a p a n g a n , e v a l u a si t e r h a d a p k in e r ja d a n j a l a n n y a

m a u p u n k e u a n g a n . D e w a n Ko m i sa r i s

su d a h

m e m in t a p e n j e l a sa n

kep ad a

p e r u sa h a a n y a n g d ih a d a p i . Pe n j e l a sa n it u t e la h d ib e r ik a n se h in g g a m e n g h a si lk a n k o o r d in a si

se ca r a la n g su n g .

Pr a ise t o A ll a h SW T f o r t h e b le ssin g s t h a t t o d a t e w e a r e g r a n t e d p h y sic a l a n d sp ir it u a l st r e n g t h s t o
a cc o m p lish o u r c o r p o r a t e a ct iv it ie s in 2 0 1 0 su cce ssf u ll y .
In d o in g su p e r v isi o n a n d c o n t r o l o f t h e co r p o r a t i o n , B o a r d o f Co m m issi o n e r s p e r f o r m t h e ir a ssi g n e d j o b s
a n d r e sp o n si b ili t ie s. Th e j o b in c lu d e s f i e l d su p e r v isi o n s, p e r f o r m a n c e e v a lu a t i o n in o p e r a t i o n s a n d f i n a n c i a l
a sp e ct s. B o a r d o f Co m m issi o n e r s h a s a sk e d B o a r d o f D i r e ct o r s e x p la n a t io n s f o r p r o b le m s t h a t t h e c o r p o r a t e
f a ce . Th e e x p la n a t io n h a s a lso g iv e n a n d r e su lt i n g a d ir e c t co o r d in a t i o n .

Kin e r ja Pe r u sa h a a n

Ki n e r j a

Co r p o r a t e P e r f o r m a n ce

p e r u sa h a a n

c u k u p b a ik le w a t se r a n g k a i a n

T h e c o r p o r a t e p e r f o r m a n c e f o r t h i s y e a r i s g o o d e n o u g h in

u sa h a se p e r t i e f i sie n si d a n p e n in g k a t a n k o m p e t e n si su m b e r

m a in t a in in g e f f icie n c y a n d in c r e a sin g co m p e t e n c e o f h u m a n

d a y a m a n u si a
k in e r j a it u

t a h u n in i

se b a g a i

m o d al u t am a

t i d a k d a p a t d i l e p a sk a n

st a k e h o l d e r

p ad a

m an aje m e n

Pe r u sa h a a n .

d a r i k e p e r ca y a a n

p e r u sa h a a n

b e se r t a

H asil

r e so u r c e s a s t h e m a i n a sse t o f t h e c o r p o r a t io n .

se lu r u h

p e r fo r m a n ce

se lu r u h

st a k e h o l d e r s t o t h e m a n a g e m e n t a n d a l l st a f f .

ca n n o t

be

i so la t e d f r o m

the

O u r co rp o ra t e
t r u st f r o m

a ll

k a r y a w a n p e r u sa h a a n .
D a l a m r a n g k a p e n in g a k a t a n e f i sie n si, D e w a n

Ko m i sa r i s t e la h

In i n c r e a s i n g e f f i c i e n c y , t h e B o a r d o f C o m m i s s i o n e r s h a s p a i d

m e m b e r ik a n p e r h a t ia n k h u su s se r t a d u k u n g a n p e n u h k e p a d a

sp e c ia l a t t e n t io n a n d g a v e f u l l su p p o r t s t o B o a r d o f D ir e ct o r s

D i r e k si

se h i n g g a

p e r alat an

se n t r a l i sa si

p e m b e lian

d a p a t d i c a p a i se h i n g g a

d an p e n ggu n aan

p e n g h e m a t a n d a n u t u li t a s

t o c e n t r a l i z e t h e p u r c h a s e a n d u se o f m a c h i n e r y , h e n c e c o st
r e d u c t i o n a n d i n c r e a se u t i li t y o f

m a ch in e r y ca n b e a ch iev ed .

p e m a n f a a t a n p e r a l a t a n d a p a t t e r ja d i.
Pr o sp e k U sa h a

M a i n P r o sp e ct

Pe r sa i n g a n j a sa

k o n st r u k si

ket at , t e t ap i

Co m p e t i t i o n in c o n s t r u c t i o n i n d u s t r y h a s b e e n t i g h t e n e d b u t

c a k u p a n j a sa k o n st r u k si j u g a l u a s se h i n g g a PT H u t a m a Ka r ya

s c o p e o f w o r k s i n c o n st r u c t i o n i s a l so w i d e w e r e P T H u t a m a

p e r lu m e n i n g k a t k a n d a y a sa i n g d a n k u a l i t a s k in e r j a n y a m e la lu i

Ka r y a n e e d t o i n c r e a se c o m p e t it i v e a d v a n t a g e a n d w o r k in g

p e n in g k a t a n k u a l i t a s

d e w a sa

in i

am at

SD M , sist e m d a n p r o se d u r k e r ja ,

d an

o p t i m a l i sa si su m b e r d a y a p e r u sa h a a n la in n y a .

q u a lit y t h r o u g h h u m a n r e so u r c e s d e v e lo p m e n t , im p r o v e m e n t
o f o p e r a t i o n a l s y st e m

a n d p r o ce d u r e s a n d o p t im izin g o t h e r

c o r p o r a t e r e so u r c e s.

Pe n i n g k a t a n

p e n g u a sa a n

p a sa r d a n p e r l u a sa n

d e n g a n m e n g e m b a n g k a n i n i si a t i f b e r u p a :

p a n g sa p a sa r

I n c r e a s e m a r k e t p e n e t r a t i o n a n d m a r k e t s h a r e t h r o u g h so m e

(a) Pe n e t r a si p a sa r

i n i t i a t i v e s : ( a ) M a r k e t p e n e t r a t i o n t o i n c r e a s e m a r k e t sh a r e

u n t u k m e n in gkat k an

m a r k e t sh a r e

e x i st i n g

(t e r u t am a

p ro yek

c u st o m e r

sa t i sf a c t i o n

c u st o m e r

d e n gan m e n in gk at k an
r e t e n t io n ;
p a sa r

(b )

Pe n g e m b a n g a n

p a d a se g m e n
h al

d an

d e n gan

d an

p o t e n t ia l

Pe k e r j a a n

Um um )
c u st o m e r

m e m p e r lu a s

p e la n g g a n

d e n gan m e n in gk at k an

k e l u l u sa n PO

p e r l u a sa n

p a sa r

p a sa r b a r u

M a r k e t c o m p e t i t i v e n e ss
d a la m

r e lat ive p ad a

b a r u ; (c)
d a y a sa in g

d a n m e m e n a n g k a n t e n d e r . In i sia t if

d a n p e n in g k a t a n

k in e r j a

p e m a sa r a n

p e r b a i k a n sist e m p e n g e n d a l i a n

d a n p e n g a w a sa n

d ilak u k an d e n gan m e n e r ap k an

Go o d

it u

d iik u t i

p e r lu t e r u s

Co r p o r a t e G o v e r n a n c e

in

e x ist in g

c u st o m e r

( e sp e c ia lly f o r

p u b lic

w o r k s)

through

i n c r e a s i n g c u s t o m e r sa t i s f a c t i o n a n d c u s t o m e r r e t e n t i o n ; (b )
M a r k e t d e v e lo p m e n t w it h f o c u s t o n e w m a r k e t se g m e n t a n d
new

c u s t o m e r ; (c ) D e v e l o p m a r k e t c o m p e t i t i v e n e s s t h r o u g h

i n c r e a si n g P r o j e c t O r d e r (PO ) a n d r a t e o f su c c e ss in w in n in g
t e n d e r s ' p r o c e ss .

In it ia t iv e s in

m a r k e t s m u st b e f o l lo w e d
co n t r o l t h ro u g h

a p p lica t io n

w it h

d e v e lo p m e n t

and

i n c r e a si n g

c o n t in u o u s su p e r v i si o n

and

o f G o o d Co r p o r a t e G o v e r n a n c e

a n d r i sk m a n a g e m e n t t o a c h i e v e si g n i f i c a n t r e su l t s t h a t h a s
n o t b een a ch ie v e d b efo re.

d a n m a n a j e m e n r isik o se h i n g g a m e n g h a si l k a n p e r k e m b a n g a n
k in e r j a

sig n if i k a n

y a n g b e lu m p e r n a h d i c a p a i

p ad a

m a sa se b e l u m n y a d a la m b i d a n g p e m a sa r a n d a n
Di B i d a n g Pe m a sa r a n

p ad a

m e n g i k u t i k e g ia t a n t e n d e r ,
l u a r n e g e r i . Ki n e r j a
se b e sa r

t ah u n
b a ik d i

m e in gk at k an

d ib an d in gk a n

1 0 6 ,7 3 M i ly a r

2 0 1 0 Pe r se r o a n t e la h

In 2 0 1 0 , t h e c o m p a n y p a r t i c i p a t e s in s o m e t e n d e r s i n c o u n t r y

d a la m n e g e r i m a u p u n di

a n d a b r o a d . P e r f o r m a n c e o f t h e 2 0 1 0 e x p e r i e n c e a d e c r e a se

u sa h a t a h u n 2 0 1 0

1 5 , 5 7 p e r se n , t e t a p i

m e n galam i p e n u r u n an

p e r o le h an

t ah u n

a t a u 4 ,1 5 p e r se n

m a sa -

p r o d u k si.

la b a

t ah u n

se b e l u m n y a , y a i t u

o f 1 5 ,5 7 % , b u t

t h e c o m p a n y ' s p r o f i t i n c r e a s e t h i s y e a r in

ini

c o m p a r i s o n w i t h t h e l a s t y e a r in s u m o f I D R 1 0 6 , 7 3 B i l l i o n o r

Rp

4 , 1 5 % o f sa l e s. T h e p r o f i t i s a p s y c h o l o g i c a l n u m b e r s in n e t

d a r i p e n j u a la n . Pe r o le h a n

p r o f i t s o f t h r e e d i g i t s f o r t h e l a s t t w o y e a r s.

la b a t e r se b u t m e r u p a k a n a n g k a p sik o l o g i s d a la m p e n c a p a u a n
La b a Be r sih t ig a d i g i t se a m a d u a t a h u n t e r a k h ir .
U n t u k m e m o t i v a si
pro yek

k in e r j a

se l u r u h

p e r lu d i l a k u k a n p e n in g k a t a n

k ar y aw an le w at

u sa h a

p ad a ak h ir n y a akan

lin i p e r u sa h a a n m a u p u n
sk ill

d a n k o m p e t e n si

p e n d i d ik a n d a n p e la t ih a n se h i n g g a

b e r d a m p a k p a d a k e se j a h t e r a a n

se lu r u h

To m o t i v a t e w o r k i n g p e r f o r m a n c e o f a l l l i n e s o f t h e c o r p o r a t i o n
a n d p r o je ct , sk ill a n d co m p e t e n ce im p r o v e m e n t s o f e m p lo y e e
t h r o u g h e d u c a t i o n a n d t r a i n i n g n e e d t o b e d o n e . T h i s w i l l in
t u r n i n c r e a s e e m p l o y e e ' s w e l l b e in g .

k ar yaw an .
Pe n u t u p

Co n cl u d in g r e m a r k s

A kh ir n ya, De w an
at as

u sa h a

Ko m i sa r i s

ker as

m e n y am p aik an

d an k o m it m e n

d ari

jajar an

D ir e k si,

kar yaw an

m en yu m b an gkan

se l u r u h p ik ir a n d a n t e n a g a u n t u k k e m a ju a n

p e r se r o a n . H e n d a k n y a

Ka r y a

k asih

st a f , d a n se l u r u h

d ik e m b an gk an

PT H u t a m a

t e r im a

k in e r j a t e r u s d a p a t

u n t u k m en yu m b an gkan

y a n g su d a h

d it in gk at k an
k ar y a d an

d an

La st l y ,

Board

o f Co m m i ssi o n e r s e x p r e sse s

thanks f o r

ha rd

e f f o r t s a n d c o m m i t m e n t s o f B o a r d o f D i r e c t o r s, st a f f , a n d a l l
e m p lo y e e o f PT H u t a m a

Ka r y a

w ho h a ve b een

d o in g

t h e ir

b e st s f o r t h e c o m p a n y . H o p e f u lly , t h e y ca n p e r f o r m b e t t e r t o
c o n t r i b u t e b e t t e r a c h i e v e m e n t s in t h e f u t u r e s .

p r e st a si

y a n g l e b ih b a ik p a d a t a h u n - t a h u n k e d e p a n .

A ch m a d H e r m a n t o D a r d a k

Ko m i sa r i s U t a m a
P r e si d e n t Co m m i ssi o n e r

LaporanTahunan 2010 PT. Hutama Karya (Persero)

1.

M ax Tam ae la
Ko m isar is
Co m m issio n e r

2.

Ach m ad Her m an t o Dar d ak
Ko m isar is Ut am a
Pr e sid e n t Co m m issio n e r

3.

Dw ijan t i Tja h ja n in gsih Ko m isar is
Ko m isar is
Co m m issio n e r

PT. Hutama Karya (Persero) 2010 Annual Report

A ch m a d H e r m a n t o D a r d a k

Ko m i sa r is U t a m a P r e si d e n t Co m m i s si o n e r

W ar ga

N e gar a

Tr e n g g a l e k

In d o n e si a .

p ad a

t ah u n

La h i r

1957.

di

kot a

A s In d o n e sia n cit izen , h e w a s b o r n in Tr en g g a lek

S1

in 1 9 5 7 . H e g o t h is b a ch e lo r d e g r e e (S1 ) in Civil

G e la r

Te k n i k Sip i l d a r i In st it u t Te k n o lo g i B a n d u n g

En g in eer in g f r o m

In st it u t

Tek n o lo g i

Ba n d u n g

(ITB) in 1 9 8 0 , h e a cco m p lish e d h is m a st e r d eg r ee

(ITB ) t a h u n 1 9 8 0 , G e l a r S2 Te k n i k Sip i l U N SW
Sy d n e y t a h u n

198 5 d an

G e l a r S3

b id an g

(S2 ) in Civ il En g in e er in g f r o m

U N SW Sy d n e y in

1 9 8 5 a n d h is Ph D in Tr a n sp o r t a t io n Eco n o m y

Tr a n sp o r t a si Ek o n o m i U N SW Sy d n e y t a h u n

f r o m U N SW Sy d n e y in 1 9 9 0 . O t h e r p o sit io n s t h a t

1 9 9 0 . Ja b a t a n

h e h a v e e v e r h a d w a s; V ice M in ist e r o f Pu b lic

d ian t ar an y a;

lain y a n g p e r n a h d i p e g a n g
W a k il

M ent eri

Pe k e r j a a n

U m u m ( 2 0 0 9 - Se k a r a n g ) , D ir je n Bin a M ar ga

Tr a n sp o r t a t io n

W o r k s (2 0 0 7 -

D e p t . PU ( 2 0 0 7 - 2 0 1 0 ) d a n D ir je n Pe n a t a a n
Ru a n g D e p t . PU (2 0 0 5 - 2 0 0 7 ).

(2 0 0 9 -

G e n e r a l o f Bin a M a r g a ,

to

d a t e),

D ir ect o r a t e

D e p a r t m e n t o f Pu b lic

2 0 1 0 ) a n d D ir e ct o r a t e Gen er a l

o f Sp a t ia l M a n a g e m e n t , D e p a r t m e n t o f Pu b lic
W o r k s (2 0 0 5 - 2 007).

M a x T a m a e la

Ko m i sa r is Co m m i s si o n e r

La h i r d i k o t a A m a h a i , t a n g g a l 2 9 N o v e m b e r
1947.

Lu l u s

A KA B RI

p ad a

t ah u n

1970,

SESKO A D t a h u n 1 9 8 5 d a n SESKO A B RI 1 9 9 3 ,

H e w a s b o r n in A m a h a i, 2 9 N o v e m b e r 1 9 4 7 . He
w a s g r a d u a t e d f r o m M ilit a r y A ca d e m y (A KA BRI)
in 1 9 7 0 , a t t e n d in g SESKO A D in 1 9 8 5 a n d SESKO
A B RI 1 9 9 3 , LEM H A N A S in 1 9 9 6 . A n o t h e r p o sit io n

LEM H A N A S 1 9 9 6 . Ja b a t a n lain y a n g p e r n a h
d ip e gan g d ian t ar an y a: A n ggo t a

D PR/ M PR

t h a t h e h a v e e v e r h a d : m e m b e r o f leg isla t ive
(D PR/ M PR) RI (2 0 0 1 - 2 0 0 2 ), Co m m a n d er o f A r m y

RI (2 0 0 1 - 2 0 0 2 ) , Ko m a n d a n Pu sa t Te r it o r ia l

Cen t r a l Ter r it o r ia l TN I (2 0 0 1 ) a n d Co m m a n d e r o f

TN I A D (2 0 0 1 ) d a n Pa n g d a m XV I (1 9 9 9 ).

M ilit a r y Co m m a n d XV I (1 99 9 ).

La h i r d i k o t a M a d iu n , t a n g g a l 1 0 Ju l i 1 9 6 6 .

Sh e w a s b o r n in M a d iu n , 1 0 Ju l y 196 6 . Sh e g o t h er

G e la r

b a ch e lo r (S1 ) in a cco u n t in g f r o m

D w ij a n t i T j a h j a n in g sih

Ko m i sa r is Co m m i s si o n e r

S1

M ad a

A k u n t a n si

t ah u n

1990

d an

U n iv e r sit a s
G e la r

S2

G a ja h
M a st e r

Ga d j a h M a d a

U n iv e r sit y in 1 9 9 0 a n d h e r M a st e r D e g r e e (S2 )
in Bu sin e ss A d m in ist r a t io n (Fin a n ce ) U n iver sit y

of

B u ssi n e ss

A d m i n i st r a t i o n

U n i v e r si t y o f M i a m i t a h u n
lai n

yan g

A si st e n

p ern ah

Dep u t i

1 9 9 4 . Ja b a t a n

d ip e g a n g

U r u sa n

( Fi n a n ce )

d ian t ar an y a:

Re st r u k t u r i sa si

&

Pr i v a t isa si II M e n e g B U M N ( 2 0 0 8 ) d a n Kab id

o f M ia m i in 1 9 9 4 . A n o t h e r p o sit io n t h a t sh e h a s
ever h a d am ong

o t h er s: A ssi st a n t

D e p u t y on

Rest r u ct u r in g & Pr iv a t iza t io n II M in ist e r o f St a t eo w n En t er p r ise (2 0 0 8 ) a n d H e a d o f Rest r u ct u r in g
a n d Pr iv a t iza t io n (2 0 06 ).

U r u sa n Re st r u k t u r i sa si & Pr i v a t isa si U sa h a
Pise t (2 0 0 6 ).

LaporanTahunan 2010 PT. Hutama Karya (Persero)

11

LA P O R A N D EW A N D IREKSI

Re p o r t f r o m t h e B o a r d o f D i r e c t o r s

12

PT. Hutama Karya (Persero) 2010 Annual Report

Pu ji

sy u k u r

ke h a d i r a t

Tu h a n Ya n g M a h a Esa ,

se gala

P r a i se t o t h e p r e s e n c e o f A l m i g h t y G o d , a l l t h e c h a l l e n g e s

t a n t a n g a n d an p e r m a sa l a h a n y a n g m e r u p a k a n d in a m i k a

a n d p r o b le m s w h ich

b isn i s

2 0 1 0 h a s b e e n p a sse d b y b o t h , t h r o u g h t h e e f f o r t s o f a ll

p ad a

t ah u n

2010

t e la h d i la l u i d e n g a n b aik ,

a r e t h e d y n a m i c s o f b u si n e ss in

m e l a l u i u p ay a d a r i se l u r u h j a j a r a n d i Pe r u sa h a a n .

l e v e l s o f t h e Co m p a n y .

Se c a r a

m a k r o k o n d isi

In m a c r o , c o n d i t i o n s o f I n d o n e si a n

2010

cu k u p

Ek o n o m i

r a m a in y a p a sa r m o d a l
se ca r a

si g n i f i k a n

d e n ga n

u an g yan g t u m b u h

m e n g a la m i

t ekan an

2 0 0 9 . T i n g k a t k e p e r ca y a a n

di

e c o n o m i c in 2 0 1 0

w a s e n co u r a g in g , it w a s m a r k e d b y t h e h e ct ic ca p it a l
and

m o ney

m a rket

w h ich

g rew

si g n i f i c a n t l y

a ft er

e x p e r i e n c i n g p r e s s u r e in m i d - 2 0 0 9 . Le v e l o f i n t e r n a t i o n a l

d u n ia

c o n f i d e n c e t o i n v e st w a s h ig h e r . It c a n b e se e n b y i n f l o w s

u n t u k b e r i n v e st a si se m a k in t i n g g i. Hal it u

o f f u n d s i n t o I n d o n e si a n m o n e y m a r k e t s. H i g h l i q u i d i t y

d ap at d ilih at

d e n g a n m a su k n y a

u a n g In d o n e sia . Li k u i d i t a s
m em b er i t e kan an
p in j a m a n

p ad a t ah u n

d it an d ai

d an p a sa r

se t e la h

p er t e n gah an t ah u n
i n t e r n a si o n a l

In d o n e si a

m e n gge m b ir ak an

a lir a n d a n a ke p a sa r

in t h e b a n k i n g sy st e m h a s p u t p r e s s u r e b o t h o n d e p o si t

yan g t in ggi di p er b an kan

r a t es a n d le n d in g a n d t h e r e f o r e co n t r ib u t e s t o t h e p o licy

p a d a su k u b u n ga si m p a n a n m a u p u n

se h i n g g a

b e r p e n gar u h

kep ad a

o f b a n k s in p r o v i d i n g w o r k i n g c a p it a l.

b ij ak an

p e r b a n k a n d a l a m m e m b e r i k a n m o d a l k e r ja.
Ko n d isi
t e lah

p o lit ik

d an f u n d a m e n t a l e k o n o m i y a n g st ab il

m en do ro n g

p e n in g k a t a n

g a b u n g a n d i In d o n e si a ,
in d e k g a b u n g a n
r e lat if

st a b i l

b e r p e n gar u h

in d e k

jau h

h a r ga

m e l e b ih i

d i b u r sa la in . Ha r ga
p ad a

t ah u n

t erh ad ap

n a m u n b e n ca n a a l a m

h a r ga

h u jan t e r u s m e n e r u s

cu k u p

m at e r ial

t id ak

k o n st r u k si,
ik li m

b e r p e n gar u h

d e n ga n
t er h ad ap

in

the

st o c k

clim a t e

an t ar a

lain

p e r sa i n g a n

d i se b a b k a n

u sa h a

u m u m p e r se r o a n
d it an d ai
tah u n

se m a k in

a sse t y a n g

2 0 0 6 . Ti n g k a t

t a h u n 2 0 1 0 a d a la h
La p o r a n t a h u n a n

t in gkat

a n o t h er.

W o r ld

o il

p r ice s

but

natural

co n t in u o u s r a in

d i sa st e r s

en o u g h

to

and

a f f e ct

t h e c o n st r u c t i o n p r o c e s s a n d t r a n sp o r t a t i o n in se v e r a l

not

o f n ew

r e a ch e d

t h e ir

c o n t r a c t s a n d sa l e s in 2 0 1 0 h a v e
in t en d ed

t a rg et ,

w h ich

is

p a r t ly

d u e t o i n c r e a si n g l e v e l s o f c o m p e t i t i o n in t h e f i e l d o f

se ca r a

c o n st r u c t i o n , b u t in g e n e r a l t h e c o m p a n y h a s g r o w n v e r y
r a p id ly , m a r k e d b y t h e a c h i e v e m e n t o f p r o f i t i n c r e a se d

la b a y a n g m e n in g k a t

k e se h a t a n

has

d e n g a n sa n g a t ce p a t ,

t u m b u h m e n ca p a i

3 ,9

3 . 9 t i m e s a n d a sse t s g r o w a t 2 .1 t i m e s s i n c e 2 0 0 6 . H e a l t h

2 ,1 k ali se j a k

l e v e l a c h i e v e d in 2 0 1 0 is " H e a l t h y - A " w it h 7 7 . 5 0 p o in t s.

y a n g d ica p a i

p ad a

" Se h a t - A" d e n g a n p o i n 7 7 ,5 0 .
2 0 1 0 in i

u n t u k m e m b e r ik an gam b ar an
k in e r j a

t i n g g in y a

d i b i d a n g k o n st r u k si, n a m u n
t e lah t u m b u h

d e n g a n p e n c a p a ia n

k ali se r t a

p ad a t ah u n

y a n g d ih a r a p k an , yan g

in t o

m a t e r i a l s,

ch a n g e b y

A c q u i si t i o n

d an p e n j u a la n
t ar ge t

in d e x

o f c o n st r u c t i o n

Pe r o l e h a n

k o n t r ak b ar u

st a b i l i t y

r e l a t i v e l y s t a b l e in 2 0 1 0 s o i t d o e s n o t a f f e c t t h e p r i c e

p r o j e c t s.

b e lu m m e n c a p a i

e co n o m ic

i n d e x in I n d o n e si a , f a r e x c e e d s t h e c o m b i n e d i n c r e a se

p r o se s k o n st r u k si d a n t r a n sp o r t a si d i b e b e r a p a p r o y e k .

2010

and

p e n i n gk a t a n

se h i n g g a

se r t a p e r u b a h a n

p o lit ica l

e n c o u r a g e d a n i n c r e a se in t h e c o m p o si t e s h a r e p r i c e

m i n y a k d u n ia

2010

Fu n d a m e n t a l

sa h a m

d a n k o n d isi

d isu su n

d e n g a n m a k su d

Th i s A n n u a l R e p o r t 2 0 1 0 w a s p r e p a r e d w it h t h e i n t e n t

y a n g t r a n sp a r a n t e n t a n g

t o p r o v i d e a t r a n sp a r e n t p i c t u r e a b o u t t h e p e r f o r m a n c e

p e r u sa h a a n

t e n t an g ap a yan g

d i r e n c a n a k a n d a n d ic a p a i se la m a t a h u n 2 0 1 0 .

a n d co n d it io n o f t h e co m p a n y a b o u t w h a t is p la n n e d a n d
a c c o m p l i sh e d d u r i n g 2 0 1 0 .

S. Su b a gy o n o

D ir e k t u r U t am a
Pr e si d e n t D ir e c t o r

LaporanTahunan 2010 PT. Hutama Karya (Persero)

P R O FI L D EW A N D IREKSI

B o a r d o f D i r e c t o r s Pr o f il e

1

Tr i W id ja ja n t o Jo e d o sast r o
Direkt ur Op er asi I
D ir ect o r o f O p er a t io n I

2

Eko Prast o w o
Direkt ur SD & Pen gem b an gan
D e ve lo p m e n t & Reso u r ce s D ir ect o r

3

S.Su b a g y o n o
Direkt ur Ut am a
Pr e sid e n t D ir ect o r

4

I W ayan Blayu Su ar jaya
Dir e k t u r Op e r asi II
D ir ect o r o f O p er a t io n II

5

Su p ar m an
Direkt ur Keu an gan
Fin a n ce D ir ect o r

PT. Hutama Karya (Persero) 2010 Annual Report

Su su n a n D ir e k si, se su a i Su r a t Ke p u t u sa n M e n t e r i Bad an

B o a r d o f D i r e c t o r s a r e s t a t e d in t h e D e c r e e o f M i n i st r y

U sa h a M il ik N e ga r a N o : KEP- 2 4 8 / M B U / 2 0 0 7 , t a n g g a l 5

o f St a t e - o w n En t e r p r i se N o : K EP - 2 4 8 / M B U / 2 0 0 7 , d a t e d

N o p e m b e r 2 0 0 7 , t e n t a n g Pe m b e r h e n t i a n , Pe n g a n gk a t a n

5

d a n Pe n g a li h a n Pe n u ga sa n A n g g o t a -

A ssig n m e n t o f M e m b e r s o f t h e B o a r d o f D ir e ct o r s

A n g g o t a D ir e k si

N o vem b er 2007, on

T e r m in a t i o n , A p p o i n t m e n t a n d
and

d a n Su r a t Ke p u t u sa n N o : KEP- 1 6 1 / M B U / 2 0 0 9 , t a n g g a l

D e c r e e N o : K EP - 1 6 1 / M B U / 2 0 0 9 , d a t e d 3 1 Ju l y 2 0 0 9 , o n

3 1 Ju l i 2 0 0 9 , t e n t a n g Pe r p a n j a n g a n

T e m p o r a r y Ex t e n si o n o f D i r e c t o r ' s A ssi g n m e n t .

Se m e n t a r a

M asa

Tu g a s D ir e k si.

S. Su b a g y o n o

D ir e k t u r U t a m a P r e si d e n t D i r e c t o r

W ar ga

N e gar a

In d o n e si a

La h i r

di

kot a

Ku t o a r j o , t a n g g a l 1 5 M a r e t 1 9 4 8 . G e l a r S1
Te k n i k

Sip i l

d ari

U n iv e r sit a s

Se m a r a n g t a h u n

D i r e k t u r U t a m a se j a k t a h u n
se k a r a n g .

D ip o n e go r o

1977. M en jab at

Ja b a t a n

la in

se b a g a i

2 0 0 7 sa m p a i
yan g

p e r n ah

d i p e g a n g d i a n t a r a n y a ; D i r e k t u r A d m i n i st r a si

As

I n d o n e si a n

Ku t o a r j o ,
b a ch e lo r
from
in

15

c i t i ze n ,
M a r ch

degree

he

w as

1948.

( S1 ) i n

He

D ir e ct o r

He

w a s a p p o in t e d

sin c e

2007

in

got

h is

C i v i l En g i n e e r i n g

U n i v e r si t y o f D i p o n e g o r o

1977.

born

to

Se m a r a n g

a s Pr e si d e n t

da t e.

A n o t h er

p o sit io n t h a t h e h a s e v e r h a d , a m o n g o t h e r s

& Ke u a n g a n ( 2 0 0 4 - 2 0 0 7 ) , D i r e k t u r O p e r a si

w e r e : D i r e c t o r o f A d m i n i s t r a t i o n & Fi n a n c e

II ( 1 9 9 9

(2 0 0 4 -

-2 0 0 4

JA KA RTA &
Ke p a l a

),

Ke p a la

CA B A N G

V

DKI

BO TA BEK (1 9 9 3 - 1 9 9 9 ) , W a k il

CA B A N G

V

DKI

(1 9 8 9 -1 9 9 3 ),

d an

Ke p a l a Pr o y e k ( 1 9 7 7 - 1 9 8 9 ).

2 0 0 7 ) , O p e r a t i o n D i r e c t o r II ( 1 9 9 9

- 2 0 0 4 ), H e a d o f B r a n c h V Sp e c i a l P r o v i n c e
o f Ja k a r t a &

Botabek

(1 9 9 3 -1 9 9 9 ),

V i ce

H e a d o f B r a n c h V Sp e c i a l P r o v i n c e o f Ja k a r t a
(1 9 8 9 -1 9 9 3 ), a n d Pr o je ct M a n a g e r (1 9 7 7 1 9 8 9 ).

Su p a r m a n

D ir e k t u r Ke u a n g a n Fi n a n c e D i r e c t o r

W ar ga

N e gar a

In d o n e si a

N gan ju k, t an ggal

La h i r

di

kot a

As

I n d o n e si a n

c i t i ze n ,

he

w as

born

in

got

h is

1 6 A g u st u s 1 9 5 9 . G e la r

N g a n ju k ,

S1 A k u n t a n si d a r i U n i v e r si t a s G a j a h M ad a

b a ch e lo r

t a h u n 1 9 8 4 . G e l a r S2 St r a t e g i c M a n a g m e n t

G a d j a h M a d a U n i v e r s i t y i n 1 9 8 4 . H e g o t h is

16

A u g u st

degree

( S1 )

1959.
in

He

a cco u n t in g f r o m

Pr a se t y a M u ly a Sc h o o l o f B u ssi n e ss t a h u n

M a s t e r d e g r e e ( S) i n St r a t e g i c M a n a g e m e n t

2 0 0 6 . Ja b a t a n

from

lain y a n g p e r n a h

d ip e gan g

P r a se t y a

M u ly a

Sc h o o l o f

B u s i n e ss

d i a n t a r a n y a ; Ke p a l a D i v i si Ke u a n g a n PT PP

in 2 0 0 6 . A n o t h e r p o s i t i o n

( 1 9 9 9 - 2 0 0 7 ) , Ke p a la B a g i a n Ke u a n g a n PT

h a d a m o n g o t h e r s w e r e : H e a d o f Fi n a n c e

PP ( 1 9 9 7 - 1 9 9 9 ), Ke p a la B a g i a n PT PP (1 9 8 5

D i v i si o n

- 1 9 9 7 ).

Fi n a n c e B u r e a u P T P P ( 1 9 9 7 -

PT

PP

(1 9 9 9

-

t h a t he as ever

2 0 0 7 ),

H ead

of

1 9 9 9 ), a n d

H e a d o f Fi n a n c e U n i t P T P P ( 1 9 8 5 - 1 9 9 7 ) .

LaporanTahunan 2010 PT. Hutama Karya (Persero)

15

T r i W i d j a j a n t o Jo e d o sa st r o

D i r e k t u r O p e r a si O p e r a t i o n D i r e c t o r

W ar ga

N e gar a

In d o n e si a

La h i r

di

kot a

4s

I n d o n e si a n

he

S1 Te k n i k Sip i l d a r i ITB t a h u n 1 9 8 2 . G e l a r S2

b a ch e lo r

d i b i d a n g Te k n i k Sip i l U n i v e r si t a s In d o n e si a

of

t ah u n

D e g r e e i n Ci v i l En g i n e e r i n g f r o m

2005.

d ip e gan g
(2 0 0 4 )

Ja b a t a n

lain

d ian t ar an y a;

M e r an gk ap

yan g

p e r n ah

D ir e k t u r

Pr o d u k si

Ko m i sa r i s PT.

H u t am a

of

D e ce m b er

w as

Ja k a r t a ,

IT B

19

c i t i ze n ,

Ja k a r t a , t a n g g a l 1 9 D e se m b e r 1 9 5 8 . G e la r

degree

in

( S1 ) i n

1982.

In d o n e si a

1958.

He

in

in

got

h is

C i v i l En g i n e e r i n g

got

2005.

born

He

h is

M a st e r

( S2 )

U n i v e r si t y

Another

p o sit i o n

t h a t h e h a s e v e r h a d , a m o n g o t h e r w ere:

I (2 0 0 2 ),

P r o d u c t i o n D i r e c t o r ( 2 0 0 4 ) a t t h e s a m e t im e

&

Ba t a m

h e w a s a l so Co m m i s s i o n e r o f PT. H u t a m a

( 2 0 0 0 - 2 0 0 2 ) , d a n Ke p a l a Ca b a n g ( 1 9 9 5 -

Pr im a (2 0 0 3 ), O p e r a t io n D ir e c t o r I (2 0 0 2 ),

Pr i m a

( 2 0 0 3 ),

Ke p a l a

D ir e kt u r

W ilay ah

O p e r a si

IV Ja w a

Ba r a t

H e a d o f R e g i o n I V W e st Ja v a & B a t a m ( 2 0 0 0

2 0 0 0 ).

- 2 0 0 2 ), a n d H e a d o f Br a n ch (1 9 9 5 - 2 0 0 0 ).

Ek o P r a st o w o

D i r e k t u r SD & Pe n g e m b a n g a n R e so u r c e D i r e c t o r

W ar ga

N e gar a

In d o n e si a .

La h i r

di

ko t a

Yo g y a k a r t a , t a n g g a l 1 5 Ja n u a r i 1 9 5 3 . G e la r

As

In d o n e si a n

Yo g y a k a r t a ,

c i t i ze n ,

he

w as

1 5 Ja n u a r y 1 9 5 3 .

S1 T e k n i k Sip i l U n iv e r sit a s G a j a h M a d a t a h u n

B a ch e lo r D e g r e e

1 9 7 8 . G e l a r S2 M a n a j e m e n Pr a se t y a M u ly a

from

( S1 )

in

born

in

H e g o t h is

C i v i l En g i n e e r i n g

G a d j a h M a d a U n i v e r s i t y in 1 9 7 8 . H e

Sc h o o l o f B u ssi n e ss t a h u n 2 0 0 2 . Ja b a t a n lain

g o t h i s M a s t e r D e g r e e ( S2 ) in M a n a g e m e n t

y a n g p e r n ah d ip e gan g d ian t ar an y a; D ir e k t u r

from

SD M

in 2 0 0 2 . A n o t h e r p o s i t i o n t h a t h e h a s e v e r

&

Pe n g e m b a n g a n

( 2 0 0 4 ),

Ke p a la

W i l a y a h (2 0 0 2 - 2 0 0 3 ) , Ke p a l a Bir o SD M

&

U m u m ( 1 9 9 9 - 2 0 0 2 ) , Ke p a l a Ca b a n g ( 1 9 8 8
- 1 9 9 9 ) d a n Ke p a la Pr o y e k (1 9 8 2 - 1 9 8 8 ).

had,

P r a s e t y a M u l y a Sc h o o l o f B u s i n e ss

am ong

o t h ers

w ere:

D ir e ct o r

H RD

(2 0 0 4 ), H e a d o f Re g io n (2 0 0 2 - 2 0 0 3 ) , H e a d
o f G e n e r a l A f f a ir a n d
-

H RD

Bu rea u

2 0 0 2 ), B r a n ch H e a d (1 9 8 8 -

(1 9 9 9

1999) and

Pr o je ct M a n a g e r (1 9 8 2 - 1 9 8 8 ) .

I W a y a n B la y u Su a r ja y a

D i r e k t u r o f O p e r a t i o n II

W ar ga

kot a

A s I n d o n e s i a c i t i ze n , h e w a s b o r n in G i a n y a r ,

G ia n y a r , t a n g g a l 2 8 Ja n u a r i 1 9 5 2 . G e l a r S1

N e gar a

In d o n e si a .

La h i r

2 8 Ja n u a r y 1 9 5 2 . H e g o t h i s B a c h e l o r D e g r e e

Te k n i k Sip i l U n iv e r sit a s N g u r a h
1 9 8 6 . Ja b a t a n
d ian t ar an y a;
Ke p a l a

Rai t a h u n

lain y a n g p e r n a h d i p e g a n g
D ir e kt u r

W ilay ah

Ca b a n g (1 9 9 2 (1 9 8 9 - 1 9 9 2 ).

PT. Hutama Karya (Persero) 2010 Annual Report

di

in

Ci v i l

En g i n e e r i n g f r o m

R a i in

U n i v e r si t y

1 9 8 6 . A n o t h e r p o sit i o n

(2 0 0 4 ),

t h a t h e h a s ev er h a d , a m o n g o t h ers w ere:

Ke p ala

M a r k e t i n g D i r e c t o r ( 2 0 0 4 ) , H e a d o f Re g io n

2 0 0 0 ) , d a n Ke p a l a Pr o y e k

(2 0 0 0 - 2 0 0 2 ), B r a n ch H e a d (1 9 9 2 - 2 0 0 0 ),

(2 0 0 0

Pe m a sa r a n

( S1 )

o f N gurah

-

2 0 0 2 ),

a n d Pr o je ct M a n a g e r (1 9 8 9 - 1 9 9 2 ) .

T A N G G U N G JA W A B P ELA P O R A N K EU A N G A N

Re sp o n sib ilit y f o r A n n u a l Re p o r t in g

La p o r a n

t ah u n an

in i b e se r t a

la p o r a n k e u a n ga n d an

i n f o r m a si lain y a n g t e r k a i t m e r u p a k a n
M an aje m e n
d i se t u j u i

PT

o le h

m em b u b u h kan

H u t a m a Kar y a

(Pe r se r o )

D e w a n Ko m i sa r i s
t an d a t an gan

t an ggu n g jaw ab
d a n t e la h

d a n D ir e k si d e n ga n

m a si n g - m a si n g d i b aw a h

Th is

annual

in f o r m a t io n
Hutam a

rep o rt
is o n

in clu d in g

f in a n cia l

and

oth er

r ela t ed

t h e r e sp o n si b il it y o f M a n a g e m e n t o f PT

Ka r y a (Pe r se r o ) a n d h a s b e e n

Co m m i ssi o n e r s a n d

Board

ag reed b y Board o f

o f D ir e ct o r s t h r o u g h

t h e ir e a ch

sig n in g b e l o w :

in i:

D e w a n K o m isa r is

B o a r d o f Co m m i s si o n e r

A ch m a d H e r m a n t o D a r d a k

M a x T a m a e la

Ko m i sa r is U t a m a

Ko m i sa r is

Ko m i sa r is

P r e si d e n t Co m m i s si o n e r

C o m m i s si o n e r

C o m m i s si o n e r

D w ij a n t i T j a h j a n in g sih

D ir e k si

B o a r d o f D ir e ct o r s

^

^

' if lTKilW *



S. Su b a g y o n o

Ek o P r a st o w o

Su p a r m
m aann

D i r e k t u r U t am a

D i r e k t u r SD & Pe n g e m b a n g a n

D ir e k t u r Ke u a n g a n

P r e si d e n t D i r e c t o r

H u m a n R e so u r c e s D i r e c t o r

Fin a n c e D ir e ct o r

T r i W i d j a j a n t o Jo e d o sa st r o

D ir e k t u r O p e r a si I

D ir e k t u r O p e r a si II

O p e r a t io n I D ir e ct o r

O p e r a t i o n II D i r e c t o r

LaporanTahunan 2010 PT. Hutama Karya (Persero)

P R O FI L P ER U SA H A A N

Co m p a n y Pr o f il e

N A M A P ER U SA H A A N

PT H u t a m a Ka r y a ( Pe r se r o )

B I D A N G U SA H A

B a n g u n a n Ci v i l d a n Ko n t r a k t o r U m u m

K EP EM I LI K A N

1 0 0 % Pe m e r i n t a h Re p u b l i k In d o n e si a

T A N G G A L P EN D I R I A N

29 M ar e t 1961

D A SA R H U KU M

P EN D I R I A N

Pe r a t u r a n Pe m e r i n t a h RI N o .6 1 / 1 9 6 1

K A N T O R P U SA T

Ja l a n Le t j e n d . H a r y o n o M .T. Kav. 8 Ca w a n g
Ja k a r t a 1 3 3 4 0 , In d o n e si a
PO .B O X 4 1 7 2 JA TJG
Te le p o n : 0 2 1 8 1 9 3 7 0 9 (H u n t i n g )
Fa x : 0 2 1 8 1 9 6 1 0 7
W e b sit e : w w w .h u t a m a - k a r y a .c o m
Em a il : p t h k @ h u t a m a - k a r y a .c o m

PT. Hutama Karya (Persero) 2010 Annual Report

CO RP O RA T E N A M E

PT. H u t a m a Ka r y a ( Pe r se r o )

LI N E O F B U SI N ESS

Civ il B u i l d i n g a n d G e n e r a l Co n t r a c t o r

O W N ER SH I P

1 0 0 % G o v e r n m e n t o f t h e Re p u b li c o f In d o n e si a

D A TE O F EST A B LI SH M EN T

M a r ch 2 9 , 1 9 6 1

LEG A L BA SIS

Re g u l a t i o n o f G o v e r m e n t RI N o .6 1 / 1 9 6 1

H EA D O F F I C E

Ja la n Le t j e n d . H a r y o n o M .T. Kav. 8 Ca w a n g
Ja k a r t a 1 3 3 4 0 , In d o n e si a
PO .B O X 4 1 7 2 JA TJG
Te le p o n : 0 2 1 8 1 9 3 7 0 9 (H u n t i n g )
Fa x : 0 2 1 8 1 9 6 1 0 7
W e b sit e : w w w .h u t a m a - k a r y a .c o m
Em a il : p t h k @ h u t a m a - k a r y a .c o m

V ISI, M ISI, DAN M O TTO PERU SA H A A N
Co r p o r a t e V issio n , M issi o n , & M o t t o

VISI

V issio n
M en jad i Pe r u sah aan In d u st r i Ko n st r u ksi Yan g Han d al
Dan Ter kem u ka.
Beco m e a r e co g n ize d a n d r e lia b le co n st r u ct io n in d u st r ia l co m p a n y.

M ISI

M issio n

M e n in gkat kan Nilai Pe r u sah aan di Bid an g In d u st r i
Ko n st r u ksi secar a