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SurpaSSing

the Obstacles tO Gain


MOre OppOrtunities
Laporan Tahunan . 2017 . Annual Report
Sanggahan Dan
bataSan tanggung JaWab
DisclaiMer
Laporan tahunan ini memuat pernyataan kondisi This annual report contains financial conditions, operation
keuangan, hasil operasi, kebijakan, proyeksi, strategi, serta results, policies, projections, plans, strategies, as well as
tujuan Perseroan yang digolongkan sebagai pernyataan the Company’s objectives, which are classified as forward-
ke depan dalam pelaksanaan perundang-undangan looking statements in the implementation of the applicable
yang berlaku, kecuali hal-hal yang bersifat historis. laws, excluding historical matters. Such forward-looking
Pernyataan-pernyataan tersebut memiliki prospek resiko, statements are subject to known and unknown risks
ketidakpastian, serta dapat mengakibatkan perkembangan prospective, uncertainties, and other factors that could
aktual secara material berbeda dari yang dilaporkan. cause actual results to differ materially from the expected
results.

Pernyataan-pernyataan prospekif dalam Laporan Tahunan Prospective statements in this annual report are prepared
ini dibuat berdasarkan berbagai asumsi mengenai kondisi based on numerous assumptions concerning current
terkini dan kondisi mendatang serta lingkungan bisnis conditions and future events of the Company, and the
dimana Perseroan menjalankan kegiatan usaha. Perseroan business environment where the Company conducts
tidak menjamin bahwa dokumen-dokumen yang telah business. The Company shall have no obligation to
dipastikan keabsahannya akan membawa hasil-hasil guarantee that all the valid documents presented will bring
tertentu sesuai harapan. specific results as expected.

Laporan Tahunan ini memuat kata “Perseroan”, This annual report contains the words “Company”, “Bukit
“Perusahaan”, “PT Bukit Asam Tbk” dan “PTBA” yang Asam” and “PTBA”, hereinafter referred to PT Tambang
didefinisikan sebagai PT Tambang Batubara Bukit Asam Batubara Bukit Asam (Persero) Tbk, as the company is
(Persero) Tbk yang menjalankan kegiatan usaha di bidang engaged in coal mining business. The word “we” is at
pertambangan batubara. Adakalanya kata “kami” times used to simply refer to PT Bukit Asam Tbk in general.
digunakan atas dasar kemudahan untuk menyebut
PT Bukit Asam Tbk secara umum.
tentang
lapOran
tahunan 2017
abOut 2017 annual repOrt

Selamat datang pada Laporan Tahunan 2017 Welcome to the 2017 Annual Report of PT Bukit Asam
PT Bukit Asam Tbk dengan tema “SurpaSSing the Tbk with “SurpaSSing the ObStacleS tO gain
ObStacleS tO gain MOre OppOrtunitieS”. MOre OppOrtunitieS” as the theme. This theme
Tema tersebut dipilih berdasarkan kajian dan fakta dari trully reflects the reviews and facts on the Company’s
perkembangan bisnis Perseroan pada 2017 serta masa business development in 2017 as well as future business
depan keberlanjutan bisnis Perseroan. sustainability.

Tujuan utama penyusunan Laporan Tahunan ini adalah The main purpose of the Annual Report’s composition
untuk meningkatkan keterbukaan informasi Perseroan is to improve the Company’s information transparency
kepada publik dan otoritas terkait. Laporan Tahunan to the public and related regulators. This Annual Report
ini diterbitkan sesuai dengan Peraturan Otoritas Jasa is published pursuant to the Regulation of the Financial
Keuangan No. 29/POJK.04/2016 tentang Laporan Service Authority No. 29/POJK.04/2016 about the
Tahunan Emiten atau Perusahaan Publik dan Surat Annual Report of the Issuer or Public Company and
Edaran Otoritas Jasa Keuangan No. 30/SEOJK.04/2016 Circular Letter of the Financial Service Authority No.
tentang Bentuk dan Isi Laporan Tahunan Emiten atau 30/SEOJK.04/2016 on the Form and Content of the
Perusahaan Publik. Annual Report of the Issuer or Public Company.

Laporan tahunan ini menyajikan uraian kinerja This annual report presents description of the
Perseroan dari aspek bisnis, operasional, tata kelola Company’s performance on aspects such as business,
serta peningkatan peran Perseroan bagi pelanggan, operation and governance, as well as the improvement
lingkungan, dan sosial kemasyarakatan. Segala yang of the Company’s role for the customers, environment
disampaikan dalam laporan tahunan diharapkan and communities. Matters stated in the annual report
mampu memberikan informasi yang memadai terkait shall provide information regarding the implemented
kebijakan yang telah dilakukan selama tahun 2017, policy in 2017 and serves as an evaluation method
serta menjadi sarana evaluasi bagi peningkatan kinerja for further improvement on the performance of the
Perseroan agar lebih baik di masa yang akan datang. Company in the future.

Laporan Tahunan 2017 1


2017 Annual Report
2014Laporan Tahunan
Annual Report
2014

Energizing the Spirit of


TRANSFORMATION
2015 Corporate Social Responsibility

A n nu al R e p o r t
Good Corporate Governance Managements Discussion & Analysis Company Profile Financial Highlights

Laporan Tahunan

2015

Enhancing Human Capital


for Excellent Competitive Advantages
Memperkokoh Modal Insani, Meningkatkan Keunggulan Daya Saing

2016

2016
2016
Laporan Tahunan Laporan Tahunan Annual Report 2016
Annual Report

Annual Report
Laporan Tahunan
SUKSES DI TENGAH MASA SULIT
A c hieving S uc c e ss in Challe nging Time

www.ptba.co.id IDX:PTBA

Achieving Success in Challenging Time


SUKSES DI TENGAH MASA SULIT
energi www.ptba.co.id IDX:PTBA

Semangat Laporan Tahunan l 2015 l annuaL reporT i

perubahan
Memperkokoh PT Bukit Asam (Persero) Tbk

PT Bukit Asam (Persero) Tbk


energizing the spirit of Jl. Parigi No. 1 Tanjung Enim 31716
Muara Enim Sumatera Selatan , Indonesia
T. +62-734-451 096, 452 352

Modal insani,
F. +62-734-451 095, 452 993
E. corsec@bukitasam.co.id

transformation www.ptba.co.id

Proses transformasi bisnis yang Meningkatkan


dilakukan Perseroan sejak tahun Keunggulan
2013 menjadi energi tambahan
Daya Saing Sukses di tengah
bagi Perseroan untuk mengarungi
berbagai tantangan usaha. enhancing human capital
Masa Sulit
Pencapaian positif sepanjang for excellent competitive achieving success in
tahun 2014 semakin mendekatkan advantages challenging time
Perseroan untuk mewujudkan visi
menjadi Perusahaan energi kelas Perubahan visi dan misi Perseroan Di tengah kondisi pelemahan harga
dunia yang berwawasan lingkungan. yang merupakan bagian dari batubara, Perseroan memfokuskan
proses transformasi bisnis menuju berbagai strategi di antaranya
The business transformation process, perusahaan energi kelas dunia melakukan penetrasi pasar-pasar
implemented by the Company since yang berwawasan lingkungan baru, mendorong produksi, serta
2013, has bolstered the Company’s membutuhkan perubahan mindset meningkatkan efisiensi yang berfokus
efforts to sail through stormy waters. dari seluruh karyawan Perseroan. pada operasional penambangan.
Positive achievement in 2014 further Dengan kerja keras tiada henti,
encouraged the Company to realize The changes in the Company’s Perseroan mampu menghadapi
its vision, namely to become a world- vision and mission, which was tantangan yang signifikan tersebut
class environmentally friendly energy part of its business transformation dan menutup tahun 2016 dengan
Company. toward world-class environmentally pertumbuhan yang positif. Langkah
friendly company, required mindset strategis yang ditempuh telah
transformation of all employees. terbukti mengantarkan Perseroan
meraih kesuksesan di tengah masa
sulit.

Amidst the weakening coal price,


the Company focused on strategies
such as opening up new markets,
encouraging production and
increasing efficiency on mining
operations. Through relentless hard
work, the Company was able to
overcome such significant challenges
and concluded the year 2016 with
positive development. The strategic
steps had successfully taken the
Company toward more achievement
during hard times.

2 Laporan Tahunan 2017


2017 Annual Report
Kesinambungan
tema laporan
tahunan
theme continuity

2017

Melampaui hambatan,
Menciptakan lebih banyak peluang
surpassing the Obstacles to Gain More Opportunities

Tahun 2017 menjadi momentum penting The year of 2017 was a significant
bagi Bukit Asam dalam napak tilas momentum for Bukit Asam in its journey
perjalanannya sebagai pemain utama as the main player in the mining industry
di industri pertambangan Indonesia. in Indonesia. An improvement in the
Membaiknya iklim industri batubara coal industry climate, that has declined
yang sempat turun performa beberapa for the last few years, was capitalized as
tahun terakhir dimanfaatkan sebaik best as possible by the Company through
mungkin oleh Perseroan dengan berbagai several strategies. Given the nature of
langkah strategis. Sebagai komoditas coal that is price-sensitive commodity,
yang sensitif terhadap fluktuasi harga, the Company believes that boosting coal
Perseroan menyadari sepenuhnya bahwa production alone will not be enough to
aktivitas peningkatan produksi batubara make it a world-class energy company.
saja tidak akan cukup menopang cita- The Company needs to do more than that.
cita besar Perseroan menjadi perusahaan The Company has laid out long-term plans
energi kelas dunia. Oleh karenanya such as business diversification program
untuk dapat menciptakan lebih banyak that will pave the way for the Company to
peluang, Perseroan telah mencanangkan not only rely on raw coal production but
berbagai rencana jangka panjang terkait also on other mineral products.
diversifikasi usaha sehingga ke depannya
Perseroan tidak lagi hanya bergantung
pada produksi batubara, tetapi juga hasil
derivative lainya.

Laporan Tahunan 2017 3


2017 Annual Report
pencapaian
2017 2017 Achievement

Juta ton %

24 133
perseroan mencatatkan penjualan laba usaha rp5,90 triliun
sebanyak 23,63 juta ton. Operating Profit Rp5.90 Trillion
The Company recorded sales of
23.63 million tons

% %

38 18
pendapatan perseroan aset tumbuh menjadi 21,99
rp19,47 triliun triliun
The Company’s Revenue The Growth Assets 21.99 Trillion
Rp19.47 Trillion

4 Laporan Tahunan 2017


2017 Annual Report
1. Mempertahankan prestasi 1. Maintaining Gold Proper for 5
proper emas selama 5 (lima) (five) Consecutive Years
tahun berturut-turut
Bukit Asam kembali meraih Bukit Asam was once more
penghargaan Program Penilaian awarded with the Gold rating
Peringkat Kinerja Perusahaan (Gold Proper) for the Company
peringkat Emas (Proper Emas) Performance Rating Evaluation
dari Kementerian Lingkungan Program from the Ministry
Hidup dan Kehutanan (KLHK) of Environment and Forestry
untuk ke-5 kalinya. Anugerah (KLH) for the 5th time. The
Proper Emas ini membuktikan Gold Proper award proves
bahwa Bukit Asam memiliki tata that Bukit Asam has good
kelola lingkungan dan hubungan environment governance and
stakeholder yang baik, melalui stakeholder relationship, through
sistem manajemen lingkungan, environmental management
efisiensi energi, konservasi air, system, energy efficiency,
pengurangan emisi, hingga water conservation, emission
program CSR pemberdayaan reduction, and community
masyarakat. Melalui empowerment CSR program.
penghargaan tersebut, Perseroan Through the award, the Company
secara konsisten menunjukkan consistently demonstrates the
keunggulan lingkungan dalam environmental excellence in its
proses produksi usahanya, business production process
serta melaksanakan bisnis yang as well as implements ethical
beretika dan bertanggung jawab and responsible business to the
kepada masyarakat. community.

2. Kembali Memperoleh 2. Obtaining ISO 9001:2015,


Sertifikasi iSO 9001:2015, ISO 14001:2015, and OHSAS
iSO 14001:2015, dan OhSaS 18001:2007 Certifications
18001:2007
Sebagai komitmen Perseroan As a commitment of the
dalam menerapkan praktik Company in implementing the
standar mutu terbaik best quality standard practices
dalam bidang pengelolaan in environmental management
lingkungan serta perlindungan sector as well as protection on the
terhadap keselamatan dan occupational health and safety of
kesehatan kerja seluruh insan the Company’s employees, Bukit
Perseroan, Bukit Asam kembali Asam obtained ISO 9001:2015,
memperoleh Sertifikasi ISO ISO 14001:2015, and OHSAS
9001:2015, ISO 14001:2015, 18001:2007 certifications once
dan OHSAS 18001:2007 dari more from PT TUV SUD Indonesia.

Laporan Tahunan 2017 5


2017 Annual Report
PT TUV SUD Indonesia. Melalui Through these certifications,
sertifikasi ini diharapkan agar the sytem implementation is
penerapan system dilaksanakan expected to be conducted in
secara sungguh-sungguh, earnest, developed and adjusted
dikembangkan, dan dilakukan routinely to a beeter direction
penyesuaian secara berkala in accordance with the changes
ke arah yang lebih baik sesuai in busines management of the
perubahan pengelolaan bisnis di company. Comprehensive and
perusahaan. Penerapan system responsible system implemented
secara penuh dan bertanggung is expected to support the
jawab diharapkan dapat menjadi business management of the
pendukung dalam mengelola company in achiving the excellent
bisnis perusahaan guna mencapai performance target which is in line
target kinerja ekselen yang selaras with the vision of the company.
dengan visi perusahaan.

3. bekerja sama dengan pt 3. Developing Coal Gasification


pertamina (persero), pt pupuk through the cooperation with
indonesia (persero), dan pt PT Pertamina (Persero), PT
chandra asri petrochemical Pupuk Indonesia (Persero),
tbk dalam pengembangan and PT Chandra Asri
gasifikasi batubara Petrochemical Tbk.
Perseroan melakukan Joint The Company created a Joint
Venture dengan PT Pertamina Venture with PT Pertamina
(Persero), PT Pupuk Indonesia (Persero), PT Pupuk Indonesia
(Persero), dan PT Chandra (Persero), and PT Chandra Asri
Asri Petrochemical Tbk untuk Petrochemical Tbk to build coal
membangun pabrik pengolahan gasification processing plant
gasifikasi batubara yang nantinya which will change coal into a
akan mengubah batubara menjadi final product with higher value
produk akhir yang memiliki nilai through synthetic gas (syngas).
jual lebih tinggi melalui synthetic
gas (syngas).

4. nilai Saham Melesat Setelah 4. Increased Share Value After


pelaksanaan Stock Split Stock Split
Pemecahan nilai saham / stock Stock split was performed by the
split yang dilakukan Perseroan Company with the ratio of 1:5 on
dengan rasio 1:5 pada Desember December 2017 which managed
2017 berhasil memberikan to provide positive impact with
dampak positif dengan naiknya the share price of the Company
harga saham Perseroan hingga increased 53%.
53%.

6 Laporan Tahunan 2017


2017 Annual Report
table of contents

Daftar iSi Sanggahan dan Batasan Tanggung 3 Kesinambungan Tema Laporan Tahunan
Jawab Theme Continuity
Disclaimer 4 Pencapaian 2017
1 Tentang Laporan Tahunan 2017 2017 Achievement
About 2017 Annual Report 7 Daftar Isi
Table of Contents

Kilas Kinerja 2017


01 2017 performance Flashback

12 Ikhtisar Penting 22 Informasi Sanksi Perdagangan


Financial Highlights Information on Trade Sanction
17 Ikhtisar Operasional 23 Ikhtisar Efek Lainnya
Operational Highlights Other Securities Highlights
18 Grafik Ikhtisar Keuangan 23 Ikhtisar Obligasi
Chart of Financial Highlights Bonds Highlights
18 Grafik Rasio Keuangan 24 Jejak Langkah
Chart of Financial Ratio Milestones
19 Grafik Ikhtisar Saham 2016-2017 26 Peristiwa Penting 2017
2016-2017 Chart of Share Highlights Event Highlights
20 Informasi Bagi Investor 33 Penghargaan dan Sertifikasi
Information For Investors Awards and Certifications
22 Informasi Aksi Korporasi Holding BUMN
Pertambangan
Information on Corporate Action SOE
Mining Holding

laporan Dewan Komisaris dan Direksi


02 board of commissioners and board of Directors report

40 Laporan Dewan Komisaris 50 Laporan Direksi


Board of Commissioners Report Board of Directors Report

Profil Perusahaan
03 Company Profile

63 Informasi Perusahaan 99 Kronologi Pencatatan Efek Lainnya


Company Information Other Securities Listing Chronology
64 Sekilas Bukit Asam 100 Struktur Grup Perusahaan
Bukit Asam at a Glance Company Group Structure
66 Bidang Usaha 102 Pengelompokan Pembinaan Anak/
Line of Business Afiliasi Perusahaan
68 Segmen Usaha Categorization of Subsidiary/Affiliates
Business Segment Supervision
68 Produk Usaha 104 Daftar Entitas Anak dan/atau Asosiasi
Business Product List of Subsidiaries and/or Associates
69 Identitas Perusahaan 108 Informasi Lembaga Profesi Penunjang
Company Identity Pasar Modal
70 Struktur Organisasi Information on Capital Market
Organizational Structure Supporting Institution
72 Visi, Misi dan Tata Nilai Perusahaan 110 Nama dan Alamat Entitas Anak dan/atau
Company Vision, Mission and Values Kantor Cabang atau Kantor Perwakilan
73 Tata Nilai Name and Address of Subsidiary and/or
Corporate Values Branch or Representative Offices
74 Budaya Perseroan 112 Wilayah Operasional Perseroan
Corporate Culture Company’s Operational Areas
75 Profil Dewan Komisaris 114 Informasi Pada Website Perusahaan
Profile of Board of Commissioners Information on Company Website
84 Profil Direksi 116 Pendidikan dan/atau Pelatihan Dewan
Profile of Board of Directors Komisaris, Direksi, Komite, Sekretaris
94 Komposisi Pemegang Saham Perusahaan dan Unit Audit Internal
Shareholders Composition Education and/or Training for The Board
97 Kronologi Pencatatan Saham of Commissioners, Board of Directors,
Share Listing Chronology Committees, Corporate Secretary, and
98 Akses Informasi Daftar Pemegang Internal Audit Unit
Saham Bulanan, Triwulan dan Semester
Information Access of the of Monthly,
Quarterly and Semesterly Shareholders
Register

tinjauan pendukung bisnis


04 Overview on business supports

140 Sumber Daya Manusia 159 Teknologi Informasi


Human Resources Information Technology

Laporan Tahunan 2017 7


2017 Annual Report
analisis dan pembahasan Manajemen
05 Management Discussion and analysis

166 Tinjauan Ekonomi Global 208 Perbandingan Antara Proyeksi dan Realisasi
Global Economy Overview Tahun 2017
169 Tinjauan Perekonomian Nasional Comparison of 2017 Projection and
National Economy Overview Realization
170 Tinjauan Industri Batubara 208 Strategi dan Prospek Usaha Perseroan 2018
Coal Industry Overview Strategy and Business Prospect of the
174 Tinjauan Per Segmen Usaha Company in 2018
Overview Per Business Segment 209 Proyek Pengembangan Strategis
174 Segmen Batubara Strategic Development Project
Coal Segment 210 Uraian Aspek Pemasaran
175 Kinerja Penjualan Tahun 2017 termasuk Description Of Marketing Aspect
perhitungan Aspek Produksi, Kapasitas 213 Informasi Material Mengenai Investasi,
Produksi dan Penjualan/Pendapatan Ekspansi, Divestasi, Penggabungan/
Usaha Peleburan Usaha, Akuisisi atau
Sales Performance of 2017 Including Restrukturisasi Utang / Modal
Calculation of Production, Production Material Information on Investment,
Capacity and Business Sales/Revenues Expansion, Divestment, Business
Aspects Consolidation/Merger, Acquisition and
182 Segmen Investasi Capital /Debt Restructuring
Investment Segment 213 Informasi Keuangan yang telah Dilaporkan
184 Segmen Jasa Penambangan Yang Mengandung Kejadian Luar Biasa
Mining Service Segment Yang Sifatnya Jarang Terjadi
184 Segmen Pembangkit Pembangkit Listrik Financial Information Reported to Contain
Tenaga Uap (PLTU) Extraordinary and Rare Event
Electric Steam Power Plant (PLTU) 214 Kebijakan Dividen
Segment Dividend Policy
185 Tinjauan Kinerja Keuangan 214 Program Kepemilikan Saham oleh
Overview on Financial Performance Karyawan dan/atau Manajemen yang
186 Laporan Posisi Keuangan Dilaksanakan oleh Perseroan (ESOP/MSOP)
Statements of Financial Position Employee and/or Management Share
199 Laporan Laba Rugi dan Penghasilan Ownership Program Implemented by the
Komprehensif Lain Konsolidasian Company (ESOP/ MSOP)
Consolidated Statement of Profit or Loss 214 Realisasi Penggunaan Dana Hasil
and Other Comprehensive Income Penawaran Umum
203 Laporan Arus Kas Konsolidasian Realization of the Use of Proceeds from
Consolidated Statements of Cash Flows Public Offering
206 Kemampuan Membayar Utang 214 Transaksi Material Mengandung Benturan
Solvency Kepentingan dan/atau Transaksi dengan
206 Tingkat Kolektibilitas Piutang Pihak Afiliasi
Receivables Collectibility Material Transaction Containing Conflict of
207 Struktur Modal dan Kebijakan Interest and/or Transaction with Affiliation
Manajemen atas Struktur Modal 214 Perubahan Peraturan Perundang-undangan
Capital Structure and Management yang Berpengaruh Signifikan terhadap
Policy on Capital Structure Perusahaan
207 Ikatan Material untuk Investasi Barang Changes In Laws and Regulations that
Modal Significantly Impact the Company
Material Commitment for Capital Goods 217 Perubahan Kebijakan Akuntansi
Investment Changes in Accounting Policies
207 Investasi Barang Modal 218 Informasi Kelangsungan Usaha
Capital Goods Investment Information on Business Continuity
208 Informasi dan Fakta Material yang 223 Informasi Keuangan yang telah Dilaporkan
Terjadi Setelah Tanggal Pelaporan yang Mengandung Kejadian Luar Biasa
Akuntan yang Sifatnya Jarang Terjadi
Material Facts and Information Financial Reported Information Containing
Subsequent to Balance Sheet Date Extraordinary Events

tata Kelola perusahaan


06 Good corporate Governance

227 Penerapan Prinsip Tata Kelola 250 Mekanisme Penyelenggaraan RUPS serta
Perusahaan Pembahasan Tentang RUPS 2017
Implementati on of Good Corporate GMS Convention Mechanism and
Governance Principles Discussion on 2017 GMS
230 Landasan Hukum Penerapan GCG di 251 RUPS Tahunan
Perusahaan Annual GMS
Legal Basis of GCG Implementati on in 258 RUPS Luar Biasa
the Company Extraordinary GMS
235 Tujuan dan Manfaat Implementasi GCG 262 Dewan Komisaris
di Perusahaan Board of Commissioners
Objectives and Benefits of GCG 279 Komisaris Independen
Implementation Independent Commissioner
236 Roadmap Implementasi GCG 280 Direksi
GCG Implementation Roadmap Board of Directors
237 Struktur dan Infrastruktur GCG 301 Penilaian Kinerja Dewan Komisaris dan
GCG Structure and Infrastructure Direksi
239 Mekanisme Tata Kelola Performance Assessment on the Board
Governance Mechanism of Commissioners and the Board of
240 Hasil Penerapan Tata Kelola Directors
Results of Corporate Governance 304 Kebijakan Remunerasi Dewan Komisaris
Implementation dan Direksi
244 Rapat Umum Pemegang Saham Remuneration Policy of the Board of
General Meeting of Shareholders Commissioners and Board of Directors

8 Laporan Tahunan 2017


2017 Annual Report
307 Informasi Hubungan Afiliasi Dewan 371 Sistem Pengendalian Intern
Komisaris dan Direksi Internal Control System
Information on Affiliation of the 373 Kepatuhan Terhadap Hukum, Peraturan
Board of Commissioners and Board of Perundang-undangan dan Ketentuan Lainnya
Directors Compliance with Laws, Regulations and other
308 Kebijakan Keberagaman Dewan Provisions
Komisaris dan Direksi 375 Laporan Harta Kekayaan Pejabat Negara
Composition Diversity Policy of The Wealth Report of State Official (LHKPN)
Board of Commissioners and Board of 378 Mekanisme Pengadaan Barang dan Jasa
Directors Goods and Services Procurement Mechanism
311 Komite di Bawah Dewan Komisaris 379 Kebijakan Anti Korupsi dan Pakta Integritas
Committees Under the Board of Anti-Corruption Policies And Integrity Pact
Commissioners 379 Pernyataan Kepatuhan Terhadap Pajak
311 Komite Audit Declaration of Tax Compliance
Audit Committee 380 Informasi Praktik Bad Corporate Governance
328 Komite Risiko Usaha, Nominasi, Information on Bad Corporate Governance
Remunerasi dan Pengembangan SDM Practice
(KRU & NR–PSDM) 381 Perkara Penting yang Dihadapi Perusahaan
Business Risk, Nomination, Sepanjang 2017
Remuneration and Human Resources Litigations Faced ty the Company During 2017
Development Committee (KRU & 387 Informasi Sanksi Administratif
NRPSDM) Information on Administrative Sanction
343 Sekretaris Perusahaan 387 Kode Etik Perusahaan
Corporate Secretary Code of Conduct
348 Audit Internal 391 Kebijakan Gratifikasi
Internal Audit Gratification Policy
353 Akuntan Publik 394 Pedoman Perusahaan Terkait Keterlibatan
Public Accountant Terhadap Aktivitas Politik
355 Satuan Kerja Manajemen Risiko dan Guidelines of Involvement in Political Activities
Sistem Manajemen Perusahaan (Satker 394 Ketentuan Mengenai Terjadinya Konflik Pribadi
MR & SMP) (Insider Trading dan Conflict of Interest)
Corporate Risk Management and Regulation on Insider Trading & Conflict of
Management System Work Unit (MR & Interest
SMP Work Unit) 395 Sistem Pelaporan Pelanggaran
359 Sistem Manajemen Bukit Asam Whistleblowing System
Terintegrasi (SMBA) 399 Akses Informasi Data Perusahaan
Bukit Asam Integrated Management Access To Corporate Information
System (SMBA)
363 Manajemen Risiko
Risk Management

tanggung Jawab Sosial perusahaan


07 corporate social responsibility

408 Visi dan Misi CSR PTBA 433 Tanggung Jawab terhadap Pengembangan
Vision and Mission of PTBA CSR Sosial Kemasyarakatan
410 Pengelolaan Dana CSR Responsibility to Social and Community
CSR Fund Management Development
410 Tanggung Jawab terhadap Lingkungan 434 Program Kemitraan dan Bina Lingkungan
Responsibility to Environment Partnership and Community Development
413 Pelaksanaan Kepatuhan Lingkungan Program
Implementati on of Environmental 439 Tanggung Jawab terhadap Pelanggan
Compliance Responsibility to Customer
415 Manajemen Air Asam Tambang
Acid Mine Management
417 Konservasi Energi Surat Pernyataan Anggota Dewan Komisaris
Energy Conservation dan Direksi tentang Tanggung Jawab atas
418 Revegetasi Laporan Tahunan 2017 PT Bukit Asam Tbk
Revegetation Board of Commissioners’ and Board of
422 Tanggung Jawab terhadap Directors’ Statement Regarding Responsibility
Ketenagakerjaan, Keselamatan dan for PT Bukit Asam Tbk Annual Report 2017
Kesehatan Kerja
Responsibility to Manpower,
Occupational Health and Safety
427 Pelaksanaan Program K3 Tahun 2017
Implementati on of OHS Program In
2017
428 Statistik Kinerja K3 Tahun 2017
Statistics of OHS Performance in 2017
429 Tim Penanggulangan Kecelakaan dan
Kebakaran (TPKK)
Accident And Fire Control Team (TPKK)

referensi Kriteria ara 2017


08 2017 ara criteria references

Laporan Tahunan 2017 9


2017 Annual Report
Kilas
Kinerja 2017
2017 performance Flashback

01
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

ikhtisar Keuangan
Financial highlights
lapOran pOSiSi Keuangan KOnSOliDaSian /
cOnSOliDateD StateMent Of financial pOSitiOn
Dalam Jutaan Rupiah / In Million Rupiah

uraian 2017 2016 2015 2014* 2013 Description

Cash & Cash


Kas & Setara Kas 3.555.406 3.674.687 3.115.337 4.039.267 3.343.905
Equivalence
Piutang Usaha – Account Receivables
5.343.708 2.285.065 1.595.580 1.439.401 1.427.572
Bersih - Net

Persediaan – Bersih 1.156.012 1.102.290 1.233.175 1.033.360 901.952 Inventory - Net

Jumlah Aset Lancar 11.117.745 8.349.927 7.598.476 7.416.805 6.479.783 Total Current Assets

Investasi Pada
Perusahaan Investment in Joint
1.325.166 1.225.801 1.070.314 936.346 628.327
Pengendalian Venture Entities
Bersama
Properti
Mining Properties
Pertambangan – 7.732 27.491 46.648 59.770 130.185
- Net
Bersih

Aset Tetap – Bersih 6.199.299 6.087.746 5.579.117 3.987.565 2.803.393 Fixed Assets - Net

Jumlah Aset tidak Total Noncurrent


10.869.737 10.226.847 9.295.567 7.443.806 5.197.149
Lancar Assets

Jumlah Aset 21.987.482 18.576.774 16.894.043 14.860.611 11.673.932 Total Assets

liabilitaS Dan eKuitaS liabilitieS anD eQuitY

Utang Usaha 886.423 539.440 1.146.089 545.505 471.879 Trade Payables

Biaya yang Masih


Harus Dibayar (Beban 970.821 1.812.004 1.647.428 1.203.765 1.082.065 Accrued Expenses
Akrual)

Utang Pajak 830.150 122.958 176.216 64.839 211.849 Taxes Payable

Liabilias Jangka Non-Current


4.513.226 5.042.747 4.922.733 3.581.006 2.260.956
Pendek Liabilities
Jumlah Liabilitas Total Non-Current
3.674.271 2.981.622 2.683.763 2.754.527 1.885.220
Jangka Panjang Liabilities

Jumlah Liabilitas 8.187.497 8.024.369 7.606.496 6.335.533 4.112.693 Total Liabilities

Ekuitas 13.608.095 10.421.337 9.174.696 8.407.847 7.447.051 Equity

Ekuitas Kepentingan Equity of Non-


191.890 131.068 112.851 117.231 114.188
Non-Pengendali Controlling Interest

Jumlah Ekuitas 13.799.985 10.552.405 9.287.547 8.525.078 7.561.239 Total Equity

Jumlah Liabilitas & Total Liabilities &


21.987.482 18.576.774 16.894.043 14.860.611 11.673.932
Ekuitas Equity
*) disajikan kembali / restated

12 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

lapOran laba rugi Dan penghaSilan KOMprehenSif lain KOnSOliDaSian /


cOnSOliDateD StateMent Of prOfit Or lOSS anD Other cOMprehenSiVe incOMe
Dalam Jutaan Rupiah / In Million Rupiah

uraian 2017 2016 2015 2014* 2013 Description

Pendapatan Usaha 19.471.030 14.058.869 13.845.199 13.077.962 11.209.219 Revenues

Beban Pokok
(10.964.524) (9.657.400) (9.593.903) (9.155.696) (7.745.646) Cost of Revenue
Pendapatan

Laba Kotor 8.506.506 4.401.469 4.251.296 3.922.266 3.463.573 Gross Profit

Beban Usaha (2.607.991) (1.870.662) (1.782.394) (1.872.842) (1.310.735) Operating Expense

Laba Usaha 5.898.515 2.530.807 2.468.902 2.049.424 2.152.838 Operating Profit

Pendapatan (beban) Financial Income


81.311 52.852 115.487 218.946 233.645
Keuangan (Expense)
Bagian Laba/(Rugi)
Share in Net Profit/
Bersih dari Entitas
121.803 150.140 133.969 145.582 74.879 (Loss) of Joint
Ventura Bersama
Venture Association
Asosiasi
Laba Sebelum Pajak Profit Before Final
Final dan Pajak 6.101.629 2.733.799 2.718.358 2.413.952 2.461.362 Tax and Corporate
Penghasilan Badan Income Tax

Beban Pajak Final (33.846) (36.883) (54.562) (550.171) (607.081) Final Tax Expense

Profit before
Laba sebelum pajak
6.067.783 2.696.916 2.663.796 2.413.952 2.461.362 corporate income
penghasilan badan
tax:

Manfaat (beban) pajak penghasilan Income tax benefit (expense)

- Kini (1.598.336) (651.847) (649.261) - - - Current

- Tangguhan 77.785 (20.664) 22.576 - - - Deferred

Laporan Tahunan 2017 13


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

uraian 2017 2016 2015 2014* 2013 Description

- Laba Tahun
4.547.232 2.024.405 2.037.111 1.863.781 1.854.281 - Profit for the Year
Berjalan
Rugi Komperehensif Other comprehensive
lain tahun berjalan (687.830) (148.774) (161.178) 104.439 497.069 loss for the year, net
setelah pajak of tax
Total Laba
Total Comprehensive
Komperehensif 3.895.402 1.875.631 1.875.933 1.968.220 2.351.350
Income For the Year
Tahun Berjalan
Laba yang dapat diatribusikan
Profit attributable to:
kepada:
- Pemilik entitas
4.476.444 2.006.188 2.035.911 1.860.738 1.826.144 - Owners of Parent
Induk
- Kepentingan Non- - Non-Controlling
70.788 18.217 1.200 3.048 28.137
Pengendali Interest
Total Penghasilan Komperehensif Total Comprehensive Income
yang dapat diatribusikan kepada: Attributable to:
- Pemilik Entitas
3.788.614 1.857.414 1.874.733 1.863.781 1.854.281 - Owners of Parent
Induk
- Kepentingan Non- - Non-Controlling
70.788 18.217 1.200 3.048 28.137
Pengendali Interest
Total Penghasilan Total Comprehensive
3.859.402 1.875.631 1.875.933 1.968.220 2.351.350
Komperehensif Income
Jumlah Saham Total Outstanding
11.520 2.304 2.108 2.174 2.220
Beredar (juta lembar) Share (million share)
Laba Per Saham- Basic Earnings Per
425 190** 941 856 822
Dasar (Nilai Penuh) Share (Full Amount)
*) disajikan kembali / restated
**) disajikan kembali untuk mencerminkan dampak atas pemecahan nilai nominal saham /
restated to reflect the impact of the change in par value per share

14 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

raSiO Keuangan /
financial ratiO

uraian 2017 2016 2015 2014* 2013 Description

raSiO pertuMbuhan grOWth ratiO

Pendapatan Usaha 38,50 1,54 5,01 16,70 (3,30) Revenues

Laba Kotor 93,27 3,53 5,54 13,24 (31,90) Gross Profit

Laba Usaha 133,12 2,51 17,81 (4,80) (40,10) Operating Profit

Laba Bersih 123,13 (0,62) 9,29 0,51 (37,00) Net Profit

Laba Bersih per


123,68 1,17 9,93 1,90 (33,60) Net Profit per Share
Saham

raSiO uSaha OperatiOnal ratiO

Income from
Laba Usaha terhadap
30,29 18,00 17,83 15,67 19,20 Operations to
Pendapatan Usaha
Revenue
Laba Bersih terhadap Net Income to
22,99 14,27 14,71 14,25 16,50
Pendapatan Usaha Revenue
Laba Usaha terhadap
42,74 23,98 26,58 24,04 28,47 Net Income to Equity
Ekuitas
Laba Bersih terhadap
32,44 19,01 21,93 21,86 24,52 Net Profit to Equity
Ekuitas
Laba Usaha terhadap Operating Profit to
26,83 13,62 14,61 13,79 18,44
Jumlah Aktiva Total Assets
Laba Bersih terhadap Net Profit to Total
20,36 10,80 12,06 12,54 15,88
Jumlah Aktiva Assets
Laba Kotor terhadap Gross Profit to
43,69 31,31 30,71 29,99 30,90
Pendapatan Revenue
Laba Kotor Terhadap
61,64 41,71 45,77 46,01 45,81 Gross Profit to Equity
Ekuitas
Laba Kotor Terhadap Gross Profit to Total
38,69 23,69 25,16 26,39 29,67
Jumlah Aktiva Assets

raSiO Keuangan financial ratiO

Aktiva Lancar
Current Assets to
Terhadap Kewajiban 246,34 165,58 154,35 207,12 288,31
Currents Liabilities
Lancar

Laporan Tahunan 2017 15


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

uraian 2017 2016 2015 2014* 2013 Description

Jumlah Kewajiban
Total Liabilities to
Terhadap Jumlah 37,24 43,20 45,02 42,63 35,23
Total Assets
Aktiva
Jumlah Kewajiban
Total Liabilities to
Terhadap Jumlah 59,33 76,04 81,90 74,32 54,40
Total Equity
Ekuitas
Jumlah kewajiban
jangka panjang Long term debt to
26,63 28,26 28,90 32,31 24,67
terhadap jumlah equity ratio
ekuitas
Jumlah Kewajiban
Jangka Panjang Long Term Debt to
16,71 16,05 15,89 18,54 15,98
Terhadap Jumlah Assets Ratio
Aset
*) disajikan kembali / restated

pengeluaran MODal /
capital expenDiture Dalam Jutaan Rupiah / In Million Rupiah

uraian 2017 2016 2015 2014* 2013 Description

Rutin 995.616 275.598 143.913 73.002 65.319 Routine

Pengembangan 84.599 1.034.319 771.289 1.033.086 1.328.761 Development

Jumlah 1.080.215 1.309.917 915.202 1.106.091 1.394.080 total

*) disajikan kembali / restated

16 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

ikhtisar Operasional
Operational highlights

uraian 2017 2016 2015 2014* 2013 Description

prODuKSi prODuctiOn

unit pertambangan tanjung enim (upte) tanjung enim Mining unit (upte)

• Tambang Air Laya 5.560.381 9.805.949 10.711.030 8.664.097 7.260.382 • Tambang Air Laya

• Muara Tiga Besar • Muara Tiga Besar


5.921.553 2.883.226 2.179.231 2.384.631 2.623.660
Utara (MTB) Utara (MTB)
• Banko Barat & • Banko Barat &
11.893.359 6.089.692 5.685.129 4.461.627 4.125.645
Tengah Tengah
Jumlah Produksi Unit Total Production of
Pertambangan Tanjung 23.375.293 18.778.867 18.575.389 15.504.890 14.007.445 Tanjung Enim Mining
Enim (UPTE) Unit (UPTE)
Unit Pertambangan
- 997 21.119 9.077 14.337 Ombilin Mining Unit
Ombilin (UPO)
PT Internasional Prima PT Internasional Prima
870.505 844.025 686.443 851.626 1.064.023
Coal Coal

Jumlah produksi 24.245.798 19.623.889 19.282.951 16.365.593 15.085.805 total production

peMbelian purchaSeS

PT Bukit Asam Prima 364.669 1.198.358 1.459.088 1.808.366 2.577.862 (69.5%)

PT Internasional Prima PT Internasional Prima


- - - 3.661 105.882
Coal Coal

PT Batubara Bukit Kendi - - - - 44.970 PT Batubara Bukit Kendi

Unit Pertambangan
- - - - - Ombilin Mining Unit
Ombilin (UPO)

Jumlah pembelian 364.669 1.198.358 1.459.088 1.812.027 2.728.714 total purchases

Jumlah produksi dan total production and


24.610.467 20.822.247 20.742.039 18.177.620 17.814.519
pembelian purchases

angKutan tranSpOrtatiOn

Tanjung Enim ke Tanjung Enim to


18.261.978 14.706.099 13.497.100 12.690.850 10.930.400
Tarahan Tarahan
Tanjung Enim ke Tanjung Enim to
3.101.352 3.014.728 2.294.530 2.158.575 1.889.195
Kertapati Kertapati

Jumlah Total Angkutan 21.363.330 17.720.827 15.791.630 14.849.425 12.819.595 Total Transportation

penJualan SaleS

Domestik 14.386.772 12.267.467 10.051.853 9.300.547 8.170.818 Domestic

Ekspor 9.241.103 8.485.700 9.049.368 8.664.003 9.589.337 Export

Jumlah penjualan 23.627.875 20.753.167 19.101.221 17.964.550 17.760.155 total Sales

Laporan Tahunan 2017 17


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Grafik Ikhtisar Keuangan


chart of Financial highlights
pendapatan usaha / laba bersih (pemilik entitas induk) /
revenues net profit (Owners of parent entity)
19.471.030
4.476.444

13.845.199 14.058.869
13.077.962
11.209.219

2.035.911 2.006.188
1.826.144 1.860.738

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017
Pertumbuhan 2016-2017 / Growth 2016-2017 38% Pertumbuhan 2016-2017 / Growth 2016-2017 123,13%

Jumlah ekuitas / total equity Jumlah aset / total assets


21.987.482

13.799.985
9.287.547 10.552.405
8.525.078 18.576.774
7.561.239
16.894.043
14.860.611
11.673.932

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017
Pertumbuhan 2016-2017 / Growth 2016-2017 31% Pertumbuhan 2016-2017 / Growth 2016-2017 18%

Grafik Rasio Keuangan


chart of Financial ratio
laba usaha terhadap pendapatan / laba usaha terhadap Jumlah aktiva /
Operating profit to revenues Operating profit to total assets
30,29
26,83
18,44 13,79 14,61 13,62
19,20 18,00
15,67 17,83

2013 2014 2015 2016 2017 2013 2014 2015 2016 2017
Pertumbuhan 2016-2017 / Growth 2016-2017 68% Pertumbuhan 2016-2017 / Growth 2016-2017 97%

18 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Grafik Ikhtisar Saham 2016-2017


2016-2017 chart of share highlights
harga penutupan / Closing Price

15.000

2017
12.000

9.000

6.000

3.000

0
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Stock Split

harga penutupan / Closing Price


15.000

2016
12.000

9.000

6.000

3.000

0
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Laporan Tahunan 2017 19


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

informasi bagi investor


information For investors

iKhtiSar SahaM peruSahaan / cOMpanY’S Share highlightS


Tabel Harga dan Volume Saham serta Kapitalisasi Pasar / Table of Share Price and Volume and Market Capitalization

2017
Jumlah Kapitalisasi
Volume
periode / Period Saham yang harga pasar (dalam
harga tertinggi harga terendah transaksi /
beredar / Total penutupan / Juta) / Market
/ Highest Price / Lowest price Transaction
Outstanding Closing Price Capitalization
Volume
Share (in million)
Triwulan 1 / Quarterly 1 2.304.131.850 13.200 10.375 13.200 176.152.100 30.414.540
Triwulan 2 / Quarterly 2 2.304.131.850 13.850 10.575 11.950 192.024.800 27.534.375
Triwulan 3 / Quarterly 3 2.304.131.850 13.750 9.225 10.450 234.343.400 24.078.177
Triwulan 4 / Quarterly 4 2.304.131.850 12.050 10.050 11.200 204.256.400 25.806.276
Triwulan 4 (setelah stock
split tanggal 14 Desember
2017) / Quarterly 4 (after 11.520.659.250 2.550 2.240 2.460 302.144.200 28.340.821
stock split on December
14, 2017)

Rupiah / Lembar Lembar Saham /


Rupiah / Share Shares

15.000 80.000.000

70.000.000

12.000
60.000.000

50.000.000
9.000

40.000.000

6.000
30.000.000

20.000.000
3.000

10.000.000

0 0
be r/

be /

be /
m er
em be

m er
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ua ri/

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ob er
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ce mb
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Fe bru

Se epte
ril /
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Au gus

No ove
O kto

De ese
y

Ap pril
Ja nu

Ju ni/
M ei/

Ju li/
ch
Fe

Ju

Ju
Ja

ne

O
A

D
ay

S
ly

harga penutupan / closing price Volume / Volume Stock Split

20 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

2016
Jumlah Kapitalisasi
Volume
periode / Period Saham yang harga pasar (dalam
harga tertinggi harga terendah transaksi /
beredar / Total penutupan / Juta) / Market
/ Highest Price / Lowest price Transaction
Outstanding Closing Price Capitalization
Volume
Share (in million)
Triwulan 1 / Quarterly 1 2.304.131.850 7.225 4.150 6.275 313.678.300 14.458.427
Triwulan 2 / Quarterly 2 2.304.131.850 8.300 6.125 7.700 319.397.700 17.741.815
Triwulan 3 / Quarterly 3 2.304.131.850 10.900 7.650 9.925 229.291.600 22.268.508
Triwulan 4 / Quarterly 4 2.304.131.850 13.775 9.875 12.500 229.291.600 28.801.648

Rupiah / Lembar Lembar Saham /


Rupiah / Share Shares

15.000 30.000.000

25.000.000
12.000

20.000.000
9.000

15.000.000

6.000

10.000.000

3.000
5.000.000

0 0
be r/

be /

be /
m er
em be

m er
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M ei/

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ch
Fe

Ju

Ju
Ja

ne

O
A

D
ay

S
ly

harga penutupan / closing price Volume / Volume

Laporan Tahunan 2017 21


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

informasi aksi Korporasi


Holding buMn pertambangan
information on corporate action sOe Mining holding
Sesuai dengan Peraturan Pemerintah 47/2017, pada Pursuant to the Government Regulation 47/2017, on
tanggal 29 November 2017, Holding BUMN Pertambangan November 29, 2017, SOE Mining Holding was officially
yang terdiri dari PT Bukit Asam Tbk, PT Aneka Tambang established which consists of PT Bukit Asam Tbk, PT
Tbk, dan PT Timah, Tbk dengan induk holding PT Inalum Aneka Tambang Tbk, dan PT Timah, Tbk with PT Inalum
(Persero) resmi dibentuk. Pembentukan Holding BUMN (Persero) as the holding. The establishment of Holding of
Industri Pertambangan ini bertujuan untuk meningkatkan SOE Mining is aimed for the increase in business capacity
kapasitas usaha dan pendanaan, pengelolaan sumber daya and funding, management of mineral and coal resources,
alam mineral dan batubara, peningkatan nilai tambah improvement of added value through downstream coal
melalui hilirisasi dan meningkatkan kandungan lokal, serta mining and enhancement of local content as well as for
efisiensi biaya dari sinergi yang dilakukan. the cost efficiency of conducted synergy.

STOCk SPLIT StOcK Split


Pada tanggal 29 November 2017 bersamaan dengan On November 29, 2017, along with the EGMS, the Company
RUPSLB Perseroan menyepakati pemecahan nilai nominal agreed to perform stock split of nominal value with the
saham (stock split) dengan rasio 1:5. Tujuan dari stock split ration of 1:5. The purpose of stock split is to improve stock
ini adalah untuk meningkatkan likuiditas perdagangan trading liquidity in Stock Exchange by increasing total unit
saham di Bursa Efek dengan meningkatkan jumlah unit of outstanding shares, as well as to expand share ownership
saham yang beredar, serta untuk memperluas distribusi distribution through share adjustment to achieve optimum
kepemilikan saham melalui penyesuaian saham sehingga trading range that reaches all types of investors.
mencapai trading range yang optimal untuk menjangkau
berbagai lapisan investor.

informasi Sanksi perdagangan


information on trade sanction

Hingga 31 Desember 2017, Perseroan tidak mendapatkan As of December 31, 2017, the Company did not receive
sanksi perdagangan saham ataupun efek lainnya dari bursa any share or other securities trading sanctions from any
efek manapun. stock exchanges.

22 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

ikhtisar efek lainnya


Other securities highlights

Kebijakan Dividen perusahaan / company’s Dividend policy


tahun buku / Fiscal Year
uraian / Description
2016 2015 2014
Persentase Laba Bersih Tahun sebelumnya yang dibagikan sebagai dividen (%) /
30 30 35
Percentage of Net Profit of the Previous Year, distributed as dividend (%)
Jumlah Dividen yang Didistribusikan (dalam Rp miliar) / Distributed Dividend (in
601.856.151.188 610.772.613.210 705.659.334.085
Rp billion)
Nilai Dividen per Saham (Rp) / Dividend Value per Share (Rp) 285,50 289,73 324,57
Jumlah Saham yang Berhak Atas Dividen (dalam lembar) / Total Rightful Shares
2.108.075.150 2.108.075.150 2.174.134.350
for Dividend (in shares)
25 April 2017 / April 18 April 2016 / April 1 April 2015 / April
Tanggal pengumuman / Announcement date
25, 2017 18, 2016 1, 2015
24 Mei 2017 / May 18 Mei 2016 / May 30 April 2015 / April
Tanggal Realisasi Pembayaran / Payment Realization Date
24, 2017 18, 2016 30, 2015

ikhtisar Obligasi
bonds highlights

Pada tahun 2017, Perseroan tidak menerbitkan obligasi In 2017, the Company did not issue any bonds, both in
baik yang berada di Indonesia maupun di luar negeri. Oleh Indonesia and overseas. Therefore, the Company cannot
karena itu Perseroan tidak dapat menjabarkan informasi explain the information related to the Company’s bond
terkait ikhtisar kinerja obligasi Perseroan. performance highlights.

Laporan Tahunan 2017 23


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Jejak langkah
Milestones

• 28 Januari 2015
Akuisisi perusahaan jasa
pertambangan PT Satria
2015 Bahana Sarana

• 28 Mei 2015 • May 28, 2015

2011 Akuisisi terhadap


PT Tabalong Prima
The acquisition of PT
Tabalong Prima Resources
(TPR), a company operating
Harga saham PTBA Resources (TPR),
1981 mencapai harga tertinggi
Rp27.000 per saham.
perusahaan yang bergerak
di bidang penanganan
in the coal handling sector
and owning 292 million
PN TABA berubah menjadi batubara dan memiliki ton coal resources with a
Perseroan dan namanya The share price of PTBA sumberdaya batubara mineable amount of 109
berganti menjadi was at its highest, i.e. sebanyak 292 juta ton million tons and PT Mitra
PT Tambang Batubara Rp27,000 per share. dan cadangan (mindeable) Hasrat Bersama (MHB),
Bukit Asam (PTBA) dan sebesar 109 juta ton dan a company operating in
2 Maret 1981 dijadikan PT Mitra Hasrat Bersama the coal transportation
tanggal resmi berdirinya (MHB) perusahaan yang infrastructures and
PTBA. 2001 bergerak di bidang
infrastruktur dan sarana
equipment.
• June 10, 2015
PN TABA changed its PTBA tercatat sebagai transportasi batubara. PTBA inaugurate coal
name into Perseroan and perusahaan publik • 10 Juni 2015 docks and the largest Bulk
its name changed into di Bursa Efek Jakarta PTBA meresmikan Port in South East Asia
PT Tambang Batubara dengan 25% sahamnya Dermaga batubara dan with the Port Capacity
Bukit Asam (PTBA) and dimiliki publik. Harga Pelabuhan Curah terbesar of 25 million tons and
March 2, 1981 was set saham pertama tercatat di Asia Tenggara dengan Standard Capacity of
as the official date of pada Rp575 dengan kode Kapasitas Pelabuhan 210,000 DWT which
establishment of the saham PTBA. sebesar 25 juta ton dan is inaugurated by the
Company. Kapasitas Sandar 210.000 Minister of Transportation,
PTBA was listed as a DWT yang dilakukan oleh Ignatius Jonan in Tarahan,
public company in the Menteri Perhubungan Bandar Lampung..
Indonesia Stock Exchange
1950 with 25% shares owned
by public. The first share
Ignatius Jonan di Tarahan,
Bandar Lampung.
• November 7, 2015
The Minister of Energy
Menjadi Perusahaan • 7 November 2015 and Mineral Resources
price recorded then was Menteri ESDM RI, Sudirman Said officiated
Negara (PN) disebut PN
Rp575 with PTBA as its Sudirman Said meresmikan Banjarsari 2 x 110 MW
Tambang Arang Bukit
ticker code. PLTU Banjarsari 2x110 Steam-powered Electric
Asam (PN TABA).
MW yang mulai beroperasi Generators starting to
Became Perusahaan serta melakukan ground operate as well as the
breaking PLTU Banko ground breaking of 2 x
Negara (PN) and called
“PN Tambang Arang Bukit
Asam” (PN TABA).
1990 Tengah 2 x 620 MW di
Tanjung Agung
620 MW Banko Tengah
Steam-powered Electric
Perusahaan batubara Generators in Tanjung
• 17 Oktober 2015
milik negara lainnya, Agung.
Akuisisi perkebunan
Perusahaan Umum • October 17, 2015
PT Bumi Sawindo Permai
Tambang Batubara
1919 bergabung dengan
PT Tambang Batubara
Acquisition of PT Bumi
Sawindo Permai plantation
Pada zaman penjajahan
Belanda, tambang terbuka
Bukit Asam (PTBA). Sejak
saat itulah PTBA menjadi
2013 • January 28, 2015
Acquisition of PT Satria
Perubahan visi PTBA menjadi Bahana Sarana, a mining
di Air Laya, Tanjung Enim, perusahaan batubara
perusahaan energi kelas services company.
Sumatera Selatan, mulai satu-satunya yang dimiliki
beroperasi. negara. dunia yang peduli lingkungan
(30 Desember 2013).
During the Dutch The other state-owned
Occupation, the open coal company, Perusahaan The change of PTBA vision
field mining in Air Umum Tambang into the world-class energy
Laya, Tanjung Enim, Batubara merged with PT company that cares about
South Sumatera, began Tambang Batubara Bukit the environment (December
operating. Asam (PTBA). Since this 30, 2013).
merge, PTBA became the
only state-owned coal

1876 company.

Tambang batubara di
Ombilin, Sumatera Barat,
mulai beroperasi.

The coal mine in Ombilin,


West Sumatra, began
operating.

24 Laporan Tahunan 2017 Laporan Tahunan 2017


2017 Annual Report 2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

2017
29 November 2017
Perubahan status Perseroan dari Persero menjadi Non-Persero, sehingga
mengubah nama Perseroan dari PT Bukit Asam (Persero) Tbk menjadi
PT Bukit Asam Tbk, terkait dengan bergabungnya PT Bukit Asam Tbk ke
dalam Holding BUMN Pertambangan, dengan PT Inalum sebagai induk
(holding)

November 29, 2017


Change of the status of the Company from Persero into Non-Persero,
which changed the name of the company from PT Bukit Asam (Persero)
Tbk into PT Bukit Asam Tbk, in relation with PT Bukit Asam Tbk joining
into the Holding of Mining SOE, with PT Inalum as the holding.

14 Desember 2017
Melakukan aksi pemecahan nilai saham (stock split) pada
14 Desember 2017.

December 14, 2017


Performed stock split on December 14, 2017.

Laporan Tahunan 2017 25


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

peristiwa penting
event highlights

tanah
rahkan akta
PTBA menye la ke lu arga
ke pa
kepada 637 n bara
ra lestari I da
penghuni ba ba n Agung,
sa Ke
Utama BWE Lestari II De l,
Alat Tambang mbang Air Lawang Kidu
Pemindahan tit ik Ta Kecamatan ra En im
erho ul di M ua
dari lokasi ov t ke lokasi persiapan in Kabupaten
ra
Laya (TAL) Ba . of land deed
from
sejauh 3,5 km Submission
pit baru TAL e 63 7 fa m ily heads of
PTBA to th stari II,
Nasional di of the Main
Mining I and Bara Le
gatan Hari K3 Mobilization erhaul Bara Lestari lla ge , Lawang
Upacara Perin ara Kantor Pusat PTBA. E from the ov Keban Agun
g Vi
Equipm en t BW r Laya (TAL) t, Muara En
im
Lapangan Up
ac
n in W es t Tambang Ai cation of Kidul Distric
locatio ep ar at io n lo
l Health the pr Regency.
l Occupationa point mine to located 3.5 km away.
The Nationa y commemor
ation
w in pi t
(K 3) Da of the TAL ne
and Sa fe ty
the Para de G ro un d Februari
ceremony at
Headquarte
rs of PTBA
Februari
07 February

Januari
04 February

26 January

M aret

aret
10 March -36
M HUT PTBA ke
M aret
10 March t Asam Tirta
Enim
Acara Puncak g Olah Raga Bukit
digela r di G ed un
g Enim turu
t dihadiri
02 March Penyerah
kepada
an
Pe m
Ko
er
la
in
m
ta
Renang Buki
h Kapubaten
M
an ol
ua
ah
ra En
ra
im
ga M
. Kolam
uara
Asam Tanjun
pula ol eh Bu pa ti Muara Enim
dan

BA ya ng be ra da di kawas bi ay an ya dari Dana Bupati La ha t.


HUT ke-36 PT renang
pembangun
an yang
36th
Enim dengan 18,7 miliar. of the PTBA Sports
rsary of PTBA sa r Rp Main Event kit Asam
36th Annive CSR sebe ing Pool rs ar y at Bu
Enim Swimm e Annive hich also
t Asam Tirta ung Enim, w
io n of Bu ki ua ra En im . Th Venue, Tanj ra Enim Rege
nt and
Submiss t of M M ua
y Governmen which is attend ed by
to the Regenc is located in Muara Enim billion. .
ol .7 Lahat Regent
swimming po g the CSR Fund of Rp18
in
developed us

26 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

ham
n dalam TOP
CSR 2017
garakan prog
ram Pemegang Sa
a penghargaa a PTBA li menyeleng Rapat Umum
PTBA Ra ih du rekt ur Ut am PTBA kemba ta r Bukit Asam Tahunan PT BA .
in g Sector dan Di i TOP Leader on ndid ik an Se ki
on Co al M in baga Beasiswa Pe .
nghargaan se (BIDIKSIBA)
tahun 2017 eral Meeting
of
mendapat pe t. Annual Gen BA
en PT
CSR Co m m itm of Bukit Asam Sharehol de rs of
2017 on e Scolarship .
in TOP CSR PTBA held th th e year 2017
d two awards rector of (BIDIKSIBA)
prog ra m of
PTBA receive ctor and the President Di CSR
M in in g Se Le ad er on
Coal as TOP a pril
d an award
PTBA receive
Com m itm en t.
a pril
20 april
a pril 07 april
05 april

M ei
19 May
ei isaris yaitu S.
M t Senior Kom
a pril
18 May Pisah Sambu Leonard, serta Senior
n
Koesnaryo da ung Dri Prasetya,
27 april rtal I
li menorehka
n prestasi
PTBA kemba ngelolaan Keselamatan
Pe
pada bidang dan Lingkungan Pertam
bangan
Direksi yaitu
Achmad Suda
An
rto dan Arie
Prabowo

rs Kinerja Qua ih Bukit an Ariotedjo.


Konfrensi Pe , laba bers Pertambang tubara dari Kementerian ceremony
tahun 20 17 PT BA Ba
Mineral dan endapatkan penghargaa
n Welcoming
jak 262%. m Farewell and ne rs , namely, S.
Asam melon ESDM. PTBA gkungan Pertambangan mm iss io
of Senior Co Leonard, as well as the
Lin a
Quarter Pengelolaan tubara kategori Izin Usah . Koesnaryo an
d
Anung Dri
ence of the Ba
Mineral dan (IUP) Mineral dan Batuba
ra ors, namely,
Press Confer PT BA. The net Senior Direct ad Sudarto and Arie
ce of an
I Perform an 2%. Pertambang Prasetya, Ac
hm
jumped to 26 ld of
profit of PTBA ent in the fie Prabowo Ar
iotedjo.
d an achievem ty of Mining and
PTBA reache th e Sa fe
ent of g from
the Managem Mineral and Coal Minin ces.
Environmen
t of
gy an d M in eral Resour
of Ener ent
the Ministry of the Evironm t
d the award en
PTBA receive Coal Mining Managem
d Mining
of Mineral an ry of Mineral and Coal
go
from the cate (IUP)
se
Business Licen

Laporan Tahunan 2017 27


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

sar
l Keluarga Be
dengan Halal Bi Hala menyerahkan
Kesepahaman rjanjian lig us
tangani Nota pengembangan datangani Pe PT BA se ka
PTBA M en an da
dan PTBA menan an PT KAI mengenai ksiba kepada
rjasama riset ganan ng Beasiswa Bidi
ITB terkait ke Penandatan Kerjasama de sar 130,1
gi dan Industri. k Ir. tubara sebe 25 sis w a.
di Bida ng En er
Utama PT BA Ba pa angkutan ba ra untuk periode
eh Direktur Prof.Ir.Kadar
sah
juta ton batu
ba
l of the Fam
ily
dilakukan ol kt or IT B Halal Bi Hala
n dan Re -2021.
Arviyan Arifi tahun 2017 PT BA as w ell as the
of iba
Suryadi, DEA. ion of the Bidiks
tanding the Cooperat rding the distribution ts.
m of Unders PTBA signed rega p to 25 studen
d th e Memorandu ion of research and en t with PT KAI Sc ho la rs hi
PTBA sig ne operat Ag re em illion tons
rding the co Industry. n of 130.1 m
with ITB rega the field of Energy and PTBA, Ir. transportatio riod of 2017 – 2021.
pe
deve lo pm en t in
ident Di re ct or of coals for the
d by the Pres ITB, Prof.Ir. Kadarsah J uli
It was signe
Arviy an Ar
Suryadi, DEA.
ifi n and Dean of
J une
20 July
M ei 09 Juni
23 May

a gustus
13 august
Ju li ng Bukit Asam 18
Ju li
28 July Semester I PT
BA
Grand Openi
Innovatio n Aw ard (BAIA) 20 ri”.
Kejayaan Ne
ge
26 July mencatatkan
ence Kinerja
Press Confer ba bersih sebesar Rp 1,72
la
“Inovasi un tu k

ing of BAIA
2018
mikan Lubang Grand Opene the Glory of the
PTBA Meres Triliun. “Innovat io n fo r
Ba tubara rmance.
Ta m ba ng ester I Perfo Nation”.
ence of Sem it.
Sa w ah lu w un g. Press Confer Rp 1.72 trillion net prof
ed
PTBA record
rated the Pit
PTBA Inaugu wahluwung.
al M in e of Sa
Co

28 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

i Best Social
rgaan sebaga mining
ima pengha coal
PTBA mener ka te go ri
vation 2017 ctor untuk
Business Inno on Mining Se
Green CEO
dan kategori viy an Ar ifi n.
a PTBA, Ar
ima Pengha
rgaan Direktur Utam
PTBA mener Innovation
16 Pegawai a peringatan cial Business
ai up ac ar d the Best So and Green
dan
Pegawai Tela an.
us PTBA receive in coal mining category
d President
hari kemerde
ka of 2017 awar Sector category for the
ing
ceived the Ceo on Min an Ar ifi n.
s of PTBA re BA, Arviy
16 employee oyee Award after the Director of PT
RI.
ti HUT ke-72 Exemplary Em
pl
Memperinga ce day cerem
ony.
blic of Indone
sia independen a gustus
e 72nd Repu
Celebrated th
Independen
ce Annyvers
ar y.
a gustus
18 august
a gustus
17 august
17 august

september
15 september
september a PTBA Raih
a gustus
13 september
da Pemkab
Muara
Direktur Utam st CEO BUMN
Pe ng ha rg aa n Be
utor dalam
30 august PTBA m
Enim be
en
ru
ye
pa
ra
M
hk
as
an bantuan kepa
jid Agung M
uara
ini seka
En
lig
im
us
.
m
Pe
en
ny erahan
andakan
Kategori Exec N 2017.
An ug er ah BU M
BA
ul Qurban PT an qurban g Muara Enim di Jalan rector of PTBA ate –
Hari Raya Id ua n hew Masjid Agun jid Agung yang berada President Di St
an ba nt ia n M as im. Best CEO of tegory
menyerahk sekitar peresm M ua ra En ive d th e
rakat ring 1 Jenderal Ah
mad Yani re ce
rprises in the
ca
untuk masya io nal perusaha
an
ent O w ne d En te
e–
lingkunga n op er as ncy Governm in 2017 Stat
sa pi. he lp to the Rege ra Enim Great of Ex ec ut or d.
sebanyak 43 ek or
PTBA pr ov id ed of Mua rprises Awar
im in the form Mosque is Owned Ente
ha by of Muara En auguration of the Great
e Eid al – Ad Th e in ni .
Celebrated th cial animals for Mosqu e.
lan Jenderal
Ahmad Ya
sa cr ifi located on Ja
providing of the
ring 1 around
the people of 43 cows.
w ith
Company

Laporan Tahunan 2017 29


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

p Best
1st Runner-u
PTBA meraih Distribution di
al
Practice in Co rgaan ini ri Listrik
ina. Pengha th Ha
Manila - Filip EA N Co al Award Pameran 72
ri AS C.
diberikan da Nasional di JC
2017.
r the 72nd
nner – up Exhibition fo city Day in JCC.
ed the 1st Ru ribution tri
PTBA achiev in Co al Di st Natio na l El ec
tice
17 di JCC. of Best Prac
e Phillipines. r
IBD Expo 20 in M an ila , th septembe r
IBD Expo 20
17 in JCC r
septembe r
28 sep tembe

s eptember 27 sep tembe

20 september

O ktober
19 October
O ktober demen
angani Aman PLTU
O ktober
12 October at Bagus da
lam
PTBA Tandat
Power Pu rc ha se Ag reement
ng Sumsel 8
dengan
12 October isasi
predikat Sang
PTBA meraih bangan.
kategori Perta
m
Mulut Tamba
PT PLN.
ruktur Organ te in the ent of
the Amendm of South
Perubahan St termasuk Good predica PTBA signed
ed the Very reement
Jenjang I PT
BA PTBA achiev ry. Power Pu rc ha se Ag
wer Plant
rusahaan. Mining Cate
go ine Mouth Po
Sekretaris Pe Sumatra 8 M PLN.
PT
e Organizatio
nal (PLTU) with
Change in th l I PTBA
ve
Structur of Le ate Secretary.
rpor
including Co

30 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

MN Hadir di
Semarak BU ya
rsitas Sriwija
Kampus Unive ri Sumpah
ard 2017. dalam rang ka Ha
n Santri Aw
penghargaa dinilai
PTBA Meraih i diperoleh PTBA karena Pemuda.
Penghargaa
n in
da po nd ok pesantren
dulian kepa MN event is
memiliki kepe Semarak BU ity
ri. ijaya Univers
maupun sant held in Sriw br at e the
. PTBA ce le
an III, Award 2017 Campus to
PTBA Triwul d the Santri have Day.
ence Kinerja T. PTBA receive ard as it is assessed to Youth Pledge
Press Confer ih Rp 2, 63 aw
received this ds Islamic boarding scho
ol or
be rs
meraih laba concerns tow
ar
in ktober
Performance O
ence of PTBA
Press Confer ined the net profit of Rp
Q ua rte r III, ob ta
2.63 santri.

O ktober
28 October
trillion.
O ktober 19 October
19 October

november
06 november
Oktober rmance”
“Good Perfo
O ktober
31 October
Pemanfaatan
IT,
PTBA meraih
dalam BUM
N Pe rfo
n
rm
in
an
i
ce
be
Award
rdasarkan
31 October resiasi dari
Sukses Men
goptimalkan P IT 2017 yaitu
ngharg aa n TO
PTBA Raih Pe Implementation on Ener
gy hasil asessm
rg
ent
aa
2017. Pengha KPKU BUMN 2016
garakan oleh
Forum
endapat Ap P IT yang diseleng (FEB).
CSR PTBA M . kategori TO Utama
bu pa te n Muara Enim . Selain itu , Di re kt ur
in IT Ekselen BUM
N
Pemerinta h Ka m a Sector 2017 h TOP Leader rformance”
peringkat pe rta Arifin merai ards ed “Good Pe d 2017.
PTBA meraih d 2017 yang PTBA, Arviyan pada TOP IT & Telco Aw PTBA achiev ar
ar 17 ce Aw
CSR-PKBL Aw oleh Bappeda Muara Leadership 20 Magazine. in BUMN Pe
rform an
e assessmen
t
diselenggara
kan
BL Muara 2017 dari Ite
ch
is aw ar d is based on th is held by
rum CSR-PK e implemen
tation Th 20 16 w hi ch
Enim dan Fo of KPKU BU
MN
optimizing th 17 TOP IT Award nt Forum.
Enim. Succesful in th e 20 BUMN excele
hieved n on
pretiation of IT. PTBA ac of TOP IT Implementatio ent
ceived an ap ry
for the catego 17. Moreover, the Pres
id
CSR PTBA re im Regency 20 the
from Mua ra En
the first plac
e Energy Sector , Arviyan Arifin achieved IT &
t. PTBA took BA
Director of PT Leadership 2017 on TO
P
Governmen 20 17 w hi ch
BL Award TOP Leader
in IT ch Magazine.
of CSR – PK eda Muara Enim and 2017 from Ite
pp
is held by Ba R – PKBL Forum. Telco Awards
CS
Muara Enim

Laporan Tahunan 2017 31


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

g Saham
um Pemegan
elar Rapat Um yaitu
PTBA Mengg S LB) dengan tiga agenda r
UP sa
Luar Biasa (R Perubahan Anggaran Da
n ero
1.) Persetujua t perubahan status Pers ecahan
aha Bukit rkai n Pem
gai Anak Us Perseroan te ) Pe rs et uj ua
PT BEST seba hargaan dalam Persero; 2. bahan
ng menjadi Non- (stock split), dan 3.) Peru
Asam Raih Pe ectricity Award m
nominal saha us perseroan.
st El
Indonesia Be diraih susunan peng
ur
rgaan yang Meeting
2017. Pengha Operation & nary General ely 1.)
ka te go ri ted Extraordi m
adal ah
(O&M) Com
pany. PTBA conduc with three agendas, na s of
n TOP Capita
l Maintenance rs
of Shareholde Amendment of the Ar
ticle
a Penghargaa da aha Bukit Approval of
the
ny regarding
the status
PTBA Raih Du ktor Pertambangan pa gai Anak Us of the Compa rsero; 2.) Approval
Market untu
k Se
Top Corporat
e PT BEST seba hargaan dalam Association n- Pe
Emiten dan ng
Asam Raih Pe Electricity Award rsero to No ange in
kategori Top change of Pe e, and 3.) Ch pany.
. Indonesia Be
st nominal valu m
Reputation 20
17
rgaan yang
diraih of Stock Split t composition of the Co
ds of TOP Ca
pital 2017. Pengha Operation & the managem
en
ed two awar ry of Top ah ka te go ri
PTBA achiev ing Sector in the catego adal pany.
(O&M) Com
in
Market for M Corporate Reputation of
2017. Maintenance november
Issuer and To
p
n ovember 29 november

n ovember
23 november
10 november

D esember

esember
18 December n
D penghargaa
r
14 December Memperoleh nggi dari
lingk un ga n te rti
Lingkungan
Desembe r Perdaganga
n Kementerian
08 Decembe
of Agreemen
t
Pembukaan
Bursa Saha m PT BA de ngan
hasil stock sp
lit
Hidu
yang
p da
ke
n
-5
Ke
ka
hutanan untu
lin ya.
k

ganan Head nominal baru an 15 tahun


Penandatan ra oleh PT sekaligus pe ra ya highest
Industri Hilir
isa si Ba tu ba
tai di bursa. Received the award from the
k Indonesia PTBA melan l
Tbk, PT Pupu sero), dan envir on m en ta d
Bukit Asam (P er vironment an
(Persero), PT
Pe rta m in a
Stock Exchan w
ge Ministry of En 5th time.
emical Tbk. Opening of th e
Ch an dr a Asri Petroch PT BA w ith the ne Fore st ry fo r
PT Trading of
reement the result of
of Head of Ag g Industry nominal from ell as the 15th
The signing Co al M in in stock sp lit as w
e
of Downstre
am
Pupuk of PTBA in th
Asam Tbk, PT mina anniversary
by PT Bukit ro ), PT Pe rta stock m ar ke t
erse
Indonesia (P a Asri
d PT Chandr
(Persero), an k.
l Tb
Petrochemica

32 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Penghargaan dan Sertifikasi


Awards and Certifications

penghargaan / aWarDS
penyelenggara /
no tanggal / Date award pencapaian / Achievement
Organizer
24 Februari 2017 Platinum dengan Predikat Sangat Baik - A
Economic Review,
1 / February 24, CSR Award 2017 kategori Pertambangan Batubara / Platinum with
IPMI
2017 Excellent Predicate - Category A of Coal Mining
22 Maret 2017 / Peringkat III Kategori BUMN / Rank III in SEO Economic Review,
2 ICCA II2017
March 22, 2017 Category IPMI
5 April 2017 /
3 Top CSR Awards 2017 TOP CSR 2017 on Coal Mining Sector Business News
April 5, 2017
Arviyan Arifin, Direktur Utama
PT Bukit Asam Tbk - TOP Leader on CSR
5 April 2017 /
4 Top CSR Awards 2017 Commitment / Arviyan Arifin, President Director -
April 5, 2017
of PT Bukit Asam Tbk - TOP Leader on CSR
Commitmen
Indonesia Human Capital
28 April 2017 / Peringkat III Kategori BUMN / Peringkat III Economic Review,
5 Awards III 2017 (IHCA III –
April 28, 2017 Kategori BUMN IPMI
2017)
Penghargaan Pengelolaan
Lingkungan Pertambangan
18 Mei 2017 / Kategori Izin Usaha Pertambangan (IUP) Mineral
6 Mineral dan Batubara / Mineral Kementerian ESDM
May 18, 2017 dan Batubara / Rank III in SEO Category
and Coal Mining Environment
Management Award
18 Mei 2017 / Social Business Innovation Social Business Innovation Award 2017 Category
7 Warta Ekonomi
May 18, 2017 Award 2017 Mining Subcategory Coal Mining
Green CEO - Arviyan Arifin, Direktur Utama
18 Agustus 2017 Social Business Innovation
8 PTBA / Green CEO - Arviyan Arifin - President Warta Ekonomi
/ August 18, 2017 Award 2017
Director of PTBA
Perusahaan Tbk Indonesia -2017 Terbaik
Peringkat 1 Kelompok Batubara Sektor
23 Agustus 2017 Anugerah Perusahaan Tbk Economic Review,
9 Pertambangan / Best Indonesian Limited Liability
/ August 23, 2017 Indonesia - IV - 2017 IPMI
Company - 2017 Best Rank 1 Coal Group
Mining Sector
15 September
BUMN Track, PPM
10 2017 / September Anugerah BUMN 2017 Best CEO BUMN kategoriExecutor
Manajemen
15, 2017

Laporan Tahunan 2017 33


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

penyelenggara /
no tanggal / Date award pencapaian / Achievement
Organizer
27 September ASEAN Centerfo
1st Runner Up kategori Best Practices in Coal
2017 / Energy – 35th ASEAN
11 ASEAN Coal Awards 2017 Distribution / 1st Runner Up of Best Practices in
September 27, Minister on Energy
Coal Distribution Category
2017 Meeting
Infobank BUMN Awards 2017 Rating Infobank
12 Oktober 2017 dengan Predikat Sangat Bagus kategori
12 / October 12, Infobank BUMN Awards 2017 Pertambangan / Infobank BUMN Awards 2017 Majalah Infobank
2017 Infobank Rating with Excellent Predicate in
Mining Category
Pondok Pesantren
Aulia Cendekia
19 Oktober 2017 Santri Awards 2017 kategori Perusahaan,
Palembang / Aulia
13 / October 19, Santri Awards 2017 BUMN, BUMN & Perbankan / Santri Awards
Cendekia Islamic
2017 2017 Category of Company, SOE, SOE & Bank
Boarding School
Palembang
Forum CSR – PKBL
31 Oktober 2017
Peringkat I CSR - PKBL Awards 2017 / First Rank Muara Enim / CSR
14 / October 31, CSR - PKBL Awards 2017
in CSR - PKBL Awards 2017 Forum - Muara Enim
2017
PKBL
Itech Magazine,
ASPEKTI, IKTII,
31 Oktober 2017 MASTEL, Alvara,
15 / October 31, Top IT & Telco 2017 Top IT Implementation on Energy Sector 2017 ATSI, ABDI,
2017 Kominfo (Ministry of
Communication &
Information)
Itech Magazine,
ASPEKTI, IKTII,
31 Oktober 2017 Top IT Leadership 2017 - Arviyan Arifin, Direktur MASTEL, Alvara,
16 / October 31, Top IT & Telco 2017 Utama PTBA / Top IT Leadership 2017 - Arviyan ATSI, ABDI,
2017 Arifin, President Director of PTBA Kominfo (Ministry of
Communication &
Information)
Peringkat 9 Nilai 87,40 (Platinum) untuk kategori
2 November 2017
Indonesia GCG Award III - Perusahaan BUMN (Persero) Tbk / Rank 9th with Economic Review,
17 / November 2,
2017 (IGCGA III - 2017) 87.40 score (Platinum) for the category of listed IPMI
2017
SOE company (BUMN (Persero) Tbk)

34 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

penyelenggara /
no tanggal / Date award pencapaian / Achievement
Organizer
6 November 2017 KPKU, Kementerian
BUMN Performance Excellence
18 / November 6, Level Good Performance BUMN (Ministry of
Award 2017
2017 SOE)
10 November
19 2017 / November Top Capital Market 2017 Top Emiten 2017 / Top Issuer 2017 Business News
10, 2017
10 November
20 2017 / November Top Capital Market 2017 Top Reputasi 2017 / Top Reputation 2017 Business News
10, 2017
27 November Indonesia Institute
9th IICD Corporate Governance Top 50 of The Biggest Market Capitalization
21 2017 / November for Corporate
Conference and Award Public Listed Companies
27, 2017 Directorship (IICD)
30 November Apresiasi Indonesia untuk
22 2017 / November BUMN 2017 / Appreciation of Top 3 Popular SOE in Mining Sector Warta Ekonomi
30, 2017 Indonesia for SOE 2017
8 Desember 2017
Indonesia Most Admired CEO Top 5 Most Admired CEO in Mining Sector
23 / December 8, Warta Ekonomi
Award 2017 (Arviyan Arifin)
2017
14 Desember Kategori International Sales & Marketing /
BUMN Branding & Marketing BUMN Track, Arbbey
24 2017 / December Investor Award "Indonesia's Financial Figure of
Awards 2017 Consulting
14, 2017 2016"
Investor Award “Tokoh BUMN Terbaik 2017 Kategori Bidang Non
14 Desember
Financial Indonesia 2016” / Keuangan Sektor Pertambangan dan Migas /
25 2017 / December Majalah Investor
Investor Award "Indonesia's 2017 Best SOE Non-Financial Field for Mining
14, 2017
Financial Figure of 2016" and Oil and Gas Sector Category
Kementerian
Lingkungan Hidup
18 Desember
dan Kehutanan
26 2017 / December Proper Proper Emas / Gold Proper
/ Ministry of
18, 2017
Environment and
Forestry
19 Desember Indonesia Institute
Corporate Governance
27 2017 / December Most Trusted Companies of Corporate
Perception Index 2017
19, 2017 Governance (IICG)

Laporan Tahunan 2017 35


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

SertifiKaSi / certificatiOnS
nama Sistem/ Masa berlaku / badan Sertifikasi/
Sertifikat nomor Sertifikat Validity Period akreditasi /
lingkup Sertifikasi / Keterangan /
no. / System’s / Certification Certification/
Scope of Certification Description
Name/ Number Sejak / Sampai Accreditation
Certificate Since / To Agency

06-03- 05-03- Sertifikat ke-7 / 7th


1 ISO 9001-2013 PTBA 2018-2-2463
2018 2021 Certification
ISO 14001- 05-03- 04-03- PT TUV SUD Sertifikat ke-5 / 5th
2 PTBA 2018-0736
2015 2018 2021 Indonesia Certification
OHSAS 18001- 28-02- 27-02- Sertifikat ke-4 / 4th
3 PTBA 116153839
2017 2018 2021 Certification
Laboratorium Penguji UPTE / 22-03- 21-03- Akreditasi ke-5 / 5th
4 LP-073-IDN
UPTE Testing Laboratory 2017 2021 Accreditation
Laboratorium Penguji UPTE / 22-03- 21-03- Akreditasi ke-4 / 4rd
5 LK-068-IDN Komite Akreditasi
UPTE Testing Laboratory 2017 2021 Accreditation
SNI ISO/IEC Nasional / National
17025:2008 Laboratarium Mekanika Accreditation
20-02- 19-02- Akreditasi ke-4 / 4th
6 Tanah UPTE / UPTE LP-075-IDN Committee
2014 2018 Accreditation
Mechanical Soil Laboratory
Laboratorium Penguji Derti / 19-11- 18-11- Akreditasi ke-4 / 4th
7 LP-093-IDN
Derti Testing Laboratory 2014 2018 Accreditation
Korporat dan UPTE / REG.SMK3.2015. 31-08- 30-08- Sertifikat ke-3 / 3rd
8
Corporate and UPTE SUC.SK-253 2015 2018 Certification
Pelabuhan Tarahan / REG.SMK3.2015. 31-08- 30-08- Sertifikat ke-3 / 3rd
9 Kementerian
Tarahan Port SUC.SK.194 2015 2018 Certification
Ketenagakerjaan
SMK3 PP No. Dermaga Kertapati / REG.SMK3.2015. 31-08- 30-08- RI / Ministry of Sertifikat ke-3 / 3rd
10
50/2012 Kertapati Dock SUC.SK-217 2015 2018 Manpower of Certification
the Republic of
Briket Tanjung Enim / REG.SMK3.2015. 31-08- 30-08- Sertifikat ke-3 / 3rd
11 Indonesia
Tanjung Enim Briquette SUC.SK-376 2015 2018 Certification
Briket Natar Lampung / REG.SMK3.2015. 31-08- 30-08- Sertifikat ke-3 / 3rd
12
Natar Lampung Briquette SUC.SK-377 2015 2018 Certification

36 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

nama Sistem/ Masa berlaku / badan Sertifikasi/


Sertifikat nomor Sertifikat Validity Period akreditasi /
lingkup Sertifikasi / Keterangan /
no. / System’s / Certification Certification/
Scope of Certification Description
Name/ Number Sejak / Sampai Accreditation
Certificate Since / To Agency

Dermaga Kertapati / 13-11- 12-11- Sertifikat ke-3 / 3rd


13 02-087-DN
Kertapati Dock 2014 2019 Certification
Dirjen Perhubungan
Pelabuhan Tarahan / 14-11- 13-11- Laut / Directorate Sertifikat ke-3 / 3rd
14 ISPS Code 02-088-DN
Tarahan Port 2014 2019 General of Sea Certification
Transportation
Pelabuhan Teluk Bayur / 17-06- 16-06- Sertifikat ke-3 / 3rd
15 02-0148-DV
Teluk Bayur Port 2015 2020 Certification
SMP PERKAP Korporat dan UPTE / 00097/SP- 20-01- 19-01- Sertifikat ke-1 / 1st
16 KAPOLRI
24/2007 Corporate and UPTE 00139/2015 2016 2019 Certification

Laporan Tahunan 2017 37


2017 Annual Report
laporan
aporan Dewan
Komisaris dan Direksi
board of commissioners and
board of Directors report

02
Kilas Kinerja 2017 laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

aguS SuhartOnO
Komisaris utama
President Commissioner

40 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

laporan
Dewan
Komisaris
B oard o f C o m m i s s i o n e rs Re p o r t

Puji serta syukur patut kita panjatkan atas Let us extend our praise and gratitude to
kehadirat Tuhan yang Maha Esa, atas the Almighty God for all His blessings given
limpahan karunianya, PT Bukit Asam Tbk to PT Bukit Asam Tbk, so that we are able to
berhasil meraih kinerja usaha positif di garner positive business performance in this
tengah kondisi perekonomian global dan fluctuating global and national economic
nasional yang fluktuatif. Perseroan di tahun conditions. In 2017, the Company
2017 berhasil memaksimalkan momentum successfully maximized the momentum that
dalam mendorong kapasitas dan kapabilitas encouraged business capacity and capability
usaha yang dimiliki dalam meraih hasil yang in achieving optimum result.
optimal.

Di tahun 2017, industri batubara sebagai In 2017, coal industry, as one of the
salah satu komoditas penting di dunia significant commodities in the world,
mengalami pergerakan ke arah yang moved into a positive direction. With such
positif. Dengan kondisi tersebut, Dewan condition, the Board of Commissioners
Komisaris bersama-sama Direksi dengan continues to carry out our supervisory role
peran pengawasan yang dimiliki senantiasa and actively encourage and communicate
mendorong dan berkomunikasi secara with the Board of Directors in order to
aktif agar perumusan strategi bisnis formulate optimum business strategy and
beserta pengambilan keputusan dapat decision-making process by constantly
dilakukan secara optimal dan tetap taking the prudent principle into
mempertimbangkan aspek kehati-hatian. consideration.

Laporan Tahunan 2017 41


2017 Annual Report
Kilas Kinerja 2017 laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Dari segi kinerja keuangan, di tahun 2017


perseroan berhasil membukukan pendapatan
usaha sebesar rp19,47 triliun atau
meningkat sebesar 38,50% dari
pendapatan di tahun 2016 yang tercatat
sebesar rp14,06 triliun.
From financial performance aspect, the
Company recorded a 38.50% increase in
revenues to Rp19.47 trillion in 2017 from
Rp14.06 trillion in revenues in 2016.

Melalui laporan ini, Saya mewakili seluruh Through this report, on behalf of the Board
jajaran Dewan Komisaris akan memaparkan of Commissioners, I would like to present
penilaian kinerja Direksi sebagaimana the performance assessment of the Board
kewenangan yang dimiliki. Penyampaian of Directors as is authorized unto us. This
laporan ini bertujuan untuk mengedepankan report aims to prioritize transparency
prinsip tranparansi dan akuntabilitas melalui and accountability principles through the
peran pengawasan organ Dewan Komisaris supervisory role of the Board of Commissioners
sebagai wujud pertanggungjawaban kepada as a realization of our responsibility to the
seluruh pemangku kepentingan. stakeholders.

penilaian KinerJa DireKSi Dan aSSeSSMent On the bOarD Of


DaSar penilaiannYa DirectOrS perfOrMance anD
baSiS Of aSSeSSMent
Dalam penilaian kinerja, Dewan Komisaris In the performance assessment, the Board
akan memaparkan pandangan atas strategi of Commissioners will provide the view on
usaha yang dijalankan Direksi sepanjang tahun business strategy implemented by the Board
buku 2017. Penilaian tersebut meliputi aspek of Directors throughout the 2017 fiscal
operasional, keuangan dan aspek lainnya yang year. The assessment includes operational
berkaitan erat bagi keberlanjutan kegiatan aspect, financial aspect and other aspects
usaha Perseroan seperti penilaian atas kinerja related to the sustainability of Company’s
organ di bawah Dewan Komisaris maupun business activities, such as assessment on the
implementasi prinsip Tata Kelola Usaha yang performance of the organs under Board of
Baik (Good Corporate Governance/GCG). Commissioners and implementation of Good
Corporate Governance (GCG).

42 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Dasar penilaian yang dilakukan Dewan Komisaris meliputi The basis of assessment conducted by the Board of
Rencana Kerja dan Anggaran Perusahaan (RKAP), laporan Commissioners includes the Company’s Work Plan and
Key Performance Indicator maupun rangkuman atas Budget (RKAP), Key Performance Indicator report and
Komponen Penilaian Kinerja Unggul (KPKU). Berikut summary of Excellent Performance Assessment Criteria
disampaikan hasil penilaian atas kinerja usaha Perseroan (KPKU). The following is the assessment result on business
sepanjang tahun buku 2017. performance of the Company throughout 2017 fiscal year.

Kinerja Operasional Operational performance


Berdasarkan laporan yang dipaparkan kepada Dewan Based on the report presented to the Board of
Komisaris, Perseroan berhasil memperoleh pembukuan Commissioners, the Company managed to obtain positive
kinerja yang positif di tahun 2017 pada produksi dan bookkeeping performance in 2017 on coal production
pembelian batubara yang mana jika dibandingkan and purchase of which compared with the previous year,
dengan tahun sebelumnya, mengalami peningkatan yang increased significantly by 3,788,220 tons from the previous
sangat signifikan yaitu sebesar 3.788.220 ton dari tahun year which was recorded at 20,822,247.
sebelumnya sebesar 20.822.247.

Dari segmen operasional angkutan batubara, Angkutan From coal transportation operation segment, the realization
Kereta Api pada tahun 2017 terealisasi sebesar 21.363.330 of Train Transportation amounting to 21,363,330 tons or
ton atau 121% dari realisasi di tahun 2016 sebesar 121% from the realization in 2016 which amounting to
17.720.827 ton. 17,720,827 tons.

Dari segmen penjualan, di tahun Perseroan merealisasikan From the sales segment, the Company managed to realize
penjualan batubara pada tahun 2017 sebesar 23.627.875 the sales of coal in 2017 amounting to 23,627,875 tons
ton atau 114% dari realisasi tahun 2016 sebesar or 114% of the realization of 2016 which amounted to
20.753.167 ton yang terdiri dari penjualan domestik 20,753,167 tons, consisting of domestic sales amounted
sebesar 14.386.772 ton atau 117% dari realisasi tahun to 14,386,772 tons or 117% of the realization of 2016
2016 sebesar 12.267.446 ton dan penjualan ekspor amounted to 12,267,446 tons, and export sales amounted
sebesar 9.241.103 ton atau 109% dari realisasi tahun to 9,241,103 tons or 96% of the realization of 2016 which
2016 sebesar 8.485.700 ton. amounted to 8,485,700 tons.

Terkait realisasi yang berhasil dicapai, Dewan Komisaris In relation to the realization, the Board of Commissioners
melihat Direksi telah melakukan langkah-langkah yang assessed that the Board of Directors had taken the correct
tepat bagi Pencapaian operasional Perseroan. Perseroan steps for the operational achievement for the Company.
telah berhasil meraih momentum pergerakan positif The Company managed to gain momentum in the positive
industri batubara dengan hasil yang baik. Meskipun growth of coal industry with good result. Although there
terdapat beberapa sektor yang belum maksimal kinerjanya, were several sectors of which the performance was still
Perseroan melihat masih memiliki harapan di tahun not maximized, the Company sees that there is still hope
mendatang melalui strategi bisnis yang lebih baik dan in the coming years through better business strategy and
persiapan yang cukup. adequate preparation.

Laporan Tahunan 2017 43


2017 Annual Report
Kilas Kinerja 2017 laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kinerja Keuangan financial performance


Dari segi kinerja keuangan, di tahun 2017 Perseroan In terms of financial performance aspect, the Company's
berhasil membukukan pendapatan usaha sebesar Rp19,47 revenue was recorded at Rp19.47 trillion or increased by
triliun atau meningkat sebesar 38,50% dari pendapatan 38.50% from the revenue in 2016 which was recorded
di tahun 2016 yang tercatat sebesar Rp14,06 triliun. at Rp14.06 trillion. Meanwhile, the net income acquired
Sedangkan laba bersih yang diperoleh adalah sebesar by the Company amounting to Rp4.48 trillion or rose
Rp4,48 triliun atau meningkat 123,13% dari laba bersih by 123.13% from the net income in 2016 which was
di tahun 2016 yang tercatat sebesar Rp 2,01 triliun. Dari recorded at Rp2.01 trillion. From the financial position,
posisi keuangan aset Perseroan tercatat sebesar Rp21,99 the Company's assets was recorded at Rp21.99 trillion,
triliun mengalami kenaikan sebesar 18,36% dari aset di increased by 18.36% from the assets in 2016 which was
tahun 2016 yang tercatat sebesar Rp18,58 triliun. Liabilitas recorded Rp18.58 trillion. The liabilities of the Company
Perseroan tercatat sebesar Rp8,19 triliun atau naik 2,03% was recorded at Rp8.19 trillion or increased by 2.03% from
dari tahun 2016 sebesar Rp8,02 triliun. Dari ekuitas Rp8.02 trillion in 2016. From the equity of the Company
Perseroan tercatat sebesar Rp13,80 triliun atau meningkat was recorded at Rp13.80 trillion or improved by30.78%
sebesar 30,78% dari tahun 2016 yang tercatat sebesar from 2016 which was recorded at Rp10.56 trillion.
Rp10,56 triliun.

Dari pengamatan Dewan Komisaris, pencapaian yang Based on our observation, the positive financial
positif kinerja keuangan Perseroan patut diapresiasi performance achieved by the Company deserved high
dengan sebaik-baiknya. Dewan Komisaris melihat rencana- appreciation. The Board of Commissioners was in the
rencana strategis yang dilakukan Direksi mulai dari opinion that the strategic plans conducted by the Board of
tahapan perencanaan operasional hingga output berupa Directors, from operation planning phase to its output in
kinerja keuangan Perseroan berjalan dengan sebagaimana the form of financial performance of the Company, have
mestinya dan disiplin dalam merealisasikan RKAP yang been conducted in a proper and disciplined manner in
ditetapkan. realizing the established RKAP.

pengaWaSan terhaDap iMpleMentaSi SuperViSiOn On iMpleMentatiOn Of


Strategi DireKSi bOarD Of DirectOrS StrategY
Dewan Komisaris memiliki kewenangan dalam The Board of Commissioners has an authority in performing
menjalankan pengawasan atas aktivitas operasional it supervisory duty on the operations of the Company based
Perseroan berdasarkan Undang-Undang, Code of Conduct on the Laws and Regulations, GCG Code of Conduct and
GCG dan pedoman kerja yang dimiliki Perseroan, mulai work guideline of the Company from the planning until its
dari perencanaan sampai dengan realisasi. Aktivitas realization. The daily supervisory activity is in accordance
pengawasan sehari-hari dilakukan mengikuti kewenangan with the authority of the Company based on the Articles of
yang dimiliki Perseroan berdasarkan Anggaran Dasar Association of the Company.
Perseroan.

Selain aktivitas pengawasan sehari-hari, Dewan Komisaris In addition to the daily supervision activity, the Board of
memiliki media formal yaitu Rapat Gabungan Dewan Commissioners has a formal media for its supervisory duty,
Komisaris dan Direksi. Dalam agenda tersebut, Direksi namely the Joint Meeting of Board of Commissioners and
akan memaparkan informasi terkait kinerja Perseroan Board of Directors. In the meeting, the Board of Directors

44 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

secara triwulan, semesteran dan tahunan. Selain itu, will present information regarding Company’s quarterly,
di luar media tersebut, Dewan Komisaris atas prakarsa semester and annual performance. Outside of the media,
Direksi juga melakukan pertemuan dalam hal terdapat the Board of Commissioners, on the initiative of Board
pembahasan yang bersifat penting dan darurat atau hal of Directors, also holds meeting if there is a significant
yang membutuhkan persetujuan Dewan Komisaris. and urgent matter that requires the approval of Board of
Commissioners.

Dewan Komisaris menilai, bahwa kinerja pengawasan yang We assess that the supervisory performance conducted
dilakukan oleh internal Dewan Komisaris atau melibatkan by the internal of Board of Commissioners or involving
Komite-Komite yang ada telah berjalan dengan efektif the existing Committees has run effectively and fulfilled
dan memenuhi kebutuhan Dewan Komisaris dalam the needs to carry out the duties in a proper manner.
melaksanakan tugas-tugasnya. Dewan Komisaris dalam The Board of Commissioners conducted factual visit to
beberapa kesempatan juga melakukan kunjungan faktual the field, namely to the mining area, PLTU and the Port.
ke lapangan yaitu ke area tambang, PLTU dan Pelabuhan. During the activity, the Board of Commissioners conducted
Dalam kegiatan tersebut, Dewan Komisaris melakukan direct verification on the report submitted by the Board of
verifikasi secara langsung atas laporan yang dipaparkan Directors holistically.
Direksi secara holistik.

Selama tahun 2017, Dewan Komisaris telah melakukan During 2017, the Board of Commissioners held 13 joint
kegiatan rapat gabungan sebanyak 13 kali dan kunjungan meetings and 11 field visits.
lapangan sebanyak 11 kali.

panDangan ataS prOSpeK uSaha VieW On buSineSS prOSpect prepareD


Yang DiSuSun DireKSi Dan DaSar bY the bOarD Of DirectOrS anD baSiS
pertiMbangan Of cOnSiDeratiOn
Dewan Komisaris menilai prospek industri batubara di The Board of Commissioners assesses that the prospect of
tahun mendatang masih akan menunjukan perkembangan coal industry in the subsequent year will continue to display
positif di tengah tantangan yang ada. Peningkatan harga positive development amidst the existing challenges. The
batubara di tahun 2017 tidak terlepas dari buying interest increase in coal price in 2017 was inseparable from the
oleh Tiongkok dan India yang telah dikenal sebagai buying interest of China and India that are well-known
negara importir batubara terbesar di dunia khususnya as the largest world’s coal importer countries, particularly
untuk jenis batubara thermal. Peningkatan buying interest of thermal coal type. The increase in such rising buying
dilatarbelakangi oleh penurunan persediaan akibat interest was due to the decline in stocks due to the
gangguan cuaca yaitu hujan deras yang melanda hampir bad weather, namely the heavy rain in almost all areas
di seluruh wilayah Kalimantan sebagai salah satu penghasil of Kalimantan, as the main mining-producing island. In
batubara ekspor. Selain itu terjadi operational failure di addition, the operational failure occurring at Richards Bay
Pelabuhan Richard Bay, Afrika selatan yang menyebabkan Harbor, South Africa, that caused the coal vessel queue
antrian vessel batubara ikut mendorong kenaikan harga also spurred the increase of coal price. In China itself, it was
batubara. Di Tiongkok sendiri dikarenakan turunnya due to the decrease of output in hydropower generation
output hydropower generation dan tingginya suhu udara and high temperature in the middle of summer.
di tengah musim panas.

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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kondisi yang sama juga dialami oleh harga batubara dalam The same condition occurred in domestic market where coal
negeri yang ikut meningkat. Indeks Harga Batubara Acuan price also increased. The average index of Coal Reference
(HBA) secara rata-rata untuk Periode April-Juni mengalami Price (HBA) for the period of April-June rose significantly
kenaikan cukup signifikan dibandingkan periode tahun compared to the period in 2016. The increase in domestic
2016. Kenaikan kebutuhan batubara domestik juga needs of coal was also supported by the growth of demand
dilatarbelakangi oleh kenaikan permintaan untuk industri for industries and the fuel availability for power plants
maupun bahan bakar untuk pembangkit listrik yang which was hindered by the high rainfall.
terhambat oleh persediaan akibat tingkat hujan yang
tinggi.

Meski peningkatan harga batubara didorong oleh kondisi Though the coal price was encouraged by the supply and
permintaan, Perseroan tidak hanya menggantungkan demand mechanism, the Company did not depend on sales
penjualan pada kondisi pasar. Lebih lanjut, Perseroan in the market condition. Furthermore, the Company has
kini tengah melakukan pengembangan hilirisasi batubara conducted the development of downstream coal through
melalui gasifikasi. Proses gasifikasi batubara akan gasification. The coal gasification process will transform
mengubah batubara menjadi synthesis gas (syngas). the coal into synthesis gas (syngas). As an example of
Sebagai contoh manfaat di Industri, produksi batubara utilization in industry, the production of coal into syngas is
menjadi syngas diproyeksikan dapat memenuhi kebutuhan projected to fulfill the market needs with 500,000 tons of
pasar sebesar 500.000 ton urea per tahun, 400.000 ton urea per year, 400,000 tons of DME per year and 450,000
DME per tahun dan 450.000 Polypropylene per tahun. Polypropylenes per year.

panDangan ataS penerapan gcg VieWS On gcg iMpleMentatiOn


Penerapan praktik Tata Kelola Perusahaan yang baik The implementation of GCG by the Company in 2017 is
(GCG) sesuai Peraturan Menteri BUMN Nomor: PER-01/ pursuant to the Minister of SOE Regulation Number: PER-
MBU/2011 oleh Perseroan di tahun 2017 senantiasa 01/MBU/2011 and is continued to improve and headed
meningkat dan menuju pada best practice yang dibutuhkan into the required best practice as a State-Owned Enterprise
baik sebagai Badan Usaha Milik Negara (BUMN) maupun (SOE) or as a Public Company. The Board of Commissioners
Perusahaan Publik. Dewan Komisaris terus mendorong continuously encourages the effort to improve the existing
upaya peningkatan implementasi GCG yang ada dengan GCG implementation by using assessment result as
ikut menempatkan hasil asesmen sebagai bahan evaluasi significant evaluation material in the joint meetings with
yang penting dalam rapat-rapat gabungan dengan Direksi. Board of Directors. The Board of Commissioners also
Dewan Komisaris juga terus melakukan pemantauan atas continues to monitor the improvement of the governance
perbaikan sistem Tata Kelola Perseroan. system of the Company.

Di tahun 2017, Perseroan melaksanakan asesmen GCG In 2017, the Company conducted independent GCG
yang dilakukan secara mandiri, dengan menunjuk fungsi assessment and appointed a special function which
khusus yang terdiri dari pihak-pihak berkompeten dan consisted of competent and credible parties in the Company.
tentunya kredibel di lingkungan Perseroan. Dalam In conducting the assessment activity, the Company used
melaksanakan kegiatan asesmen, Perseroan menggunakan the GCG assessment standard which is used within SOE,
standar asesmen GCG di lingkungan BUMN yaitu Salinan namely the Copy of Decision of the Secretary of Ministry
Keputusan Sekretaris Kementerian BUMN No. SK-16/S. of SOE Number: SK-16/S.MBU/2012 on the Assessment
MBU/2012 tentang Indikator/Parameter Penilaian dan and Evaluation Indicator/Parameter on Good Corporate
Evaluasi atas Penerapan Tata Kelola Perusahaan yang Baik Governance (GCG) Implementation in SOE.
(Good Corporate Governance) pada BUMN.

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4 6 5 1 2 3

2. robert heri
1. agus Suharto
no Komisaris / Com 4. purnomo Si
Komisaris Utam miss ioner nar hadi
a/Komisaris Ind Komisaris / Com
President Comm ependen / missioner 6. Johan O. Sila
issioner/Independ 3. Muhammad lahi
Commissioner ent Said Didu Komisaris Indep
Komisaris / Com 5. heru Setyob enden /
missioner udi Suprayogo Independent Co
Komisaris / Com mmissioner
missioner

Berdasarkan hasil penilaian GCG tersebut, Perseroan Based on the GCG assessment result, the Company
memperoleh skor sebesar 90,88. achieved the score of 90.88.

Jika dibandingkan dengan pencapaian dari organ RUPS Compared to the achievement of GMS and Board of
dan Direksi, perolehan skor asesmen menunjukan Directors organs, the assessment score demonstrated equal
perkembangan yang merata. Capaian yang diraih pada development in the Company. The achievement of the
masing-masing organ utama Perseroan mengindikasikan main organs of the Company indicated that the Company
bahwa Perseroan berhasil melaksanakan internalisasi GCG successfully internalized GCG with full commitment and
dengan penuh komitmen dan kesadaran dalam menjadikan awareness in making GCG as a culture.
GCG sebagai suatu budaya.

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Kilas Kinerja 2017 laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

penilaian ataS KinerJa KOMite Di aSSeSSMent On the perfOrMance


baWah DeWan KOMiSariS Of cOMMitteeS unDer the bOarD Of
cOMMiSSiOnerS
Dewan Komisaris menilai Komite-Komite di bawahnya We assessed that the Committees under the Board
yaitu Komite Audit dan Komite Risiko Usaha, Nominasi of Commissioners, such as the Audit Committee and
dan Remunerasi-Pengembangan Sumber Daya Manusia Business Risk, Nomination and Remuneration- Human
(KRU & NR-PSDM) telah menjalankan tugasnya dengan Resources Development Committee (KRU & NR-PSDM) has
baik dalam membantu melakukan pengawasan usaha conducted their duties properly in assisting the Board of
dan pemberian saran yang mendalam serta komprehensif. Commissioners in business supervision and providing in-
Dari segi komposisi, anggota Komite merupakan para depth and comprehensive recommendations. From the
profesional yang berkompetensi di bidangnya yang mampu composition aspect, the members of the Committee were
memberikan perbaikan-perbaikan yang diperlukan bagi professional and competent in their fields, and were able
peningkatan kinerja PT Bukit Asam Tbk. to perform necessary improvements for the performance of
PT Bukit Asam Tbk.

panDangan ataS penerapan VieW On WhiStleblOWing SYSteM


WHISTLEBLOWING SYSTEM iMpleMentatiOn
Sejak dibentuk pada tahun 2012 melalui Surat Since its establishment in 2012 through the Joint Decree
Keputusan Bersama Dewan Komisaris dan Direksi of the Board of Commissioners and the Board of Directors
Nomor. 03/SK/PTBAKOM/II/2012 dan Nomor.049/KEP/ Number. 03/SK/PTBA-KOM/II/2012 and Number. 049/
Int-01.00/PW.01/2012 Sistem Pelaporan Pelanggaran KEP/Int-01.00/PW.01/2012, Whistleblowing System
(Whistleblowing System-WBS) efektif menjaga sistem tata (WBS) is effective in securing the governance system in
kelola di lingkungan Perseroan dari praktik pelanggaran the Company against violation practice that may harm
yang dapat merugikan Perusahaan secara material maupun the Company in material aspect, and negative impact in
dampak negatif berupa turunnya kepercayaan pemangku the form of the decrease of stakeholders’ trust. In 2017,
kepentingan. Pada Tahun 2017 terdapat 1 laporan dugaan there was 1 alleged violation report which was followed
pelanggaran yang ditindaklanjuti Tim Pengelola Sistem up by the Whistleblowing System Management Team. The
Pelaporan Pelanggaran. Perseroan selalu berupaya untuk Company always strives to increase the effectiveness of
meningkatkan efektivitas proses bisnis yang transparan compatible transparent business process and early warning
dan proses deteksi dini yang kompetibel melalui sistem process through internal control system. Therefore, WBS
pengendalian intern. Untuk itu, WBS berperan dalam has a role in becoming the layering system on the weakness
menjadi sistem pelapis atas kelemahan atau potensi celah or potential gaps in the existing control system.
dari sistem pengendalian yang ada.

perubahan KOMpOSiSi DeWan changeS in the cOMpOSitiOn Of bOarD


KOMiSariS Of cOMMiSSiOnerS
Di tahun buku 2017, terjadi perubahan pada komposisi In 2017, there was a change in the composition of Board
Dewan Komisaris Perseroan. PT Bukit Asam Tbk of Commissioners of the Company. PT Bukit Asam Tbk
memberhentikan secara hormat Sdr. S. Koesnaryo sebagai dismissed with respect Mr. S. Koesnaryo as the Independent
Komisaris Independen yang telah habis masa jabatannya Commissioner who was at the end of his tenure and he
dan digantikan oleh Sdr. Johan O. Silalahi melalui Rapat was replaced with Mr. Johan O. Silalahi, through the
Umum Pemegang Saham Tahunan yang diselenggarakan Annual General Meeting of Shareholders convened on
pada 20 April 2017. Untuk jabatan Komisaris, Perseroan April 20, 2017. The Company also dismissed with respect

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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

juga memberhentikan secara hormat Sdr. Leonard dan Mr. Leonard and replaced him with Mr. Heru Setyobudi
digantikan oleh Sdr. Heru Setyobudi S. melalui keputusan S. through the GMS resolution. Therefore, the Company's
dalam RUPST yang sama. Dengan demikian, susunan Board of Commissioners until December 31, 2017 consists
Dewan Komisaris Perseroan sampai 31 Desember 2017 of:
terdiri dari:

Komisaris Utama / : Agus Suhartono President Commissioner / : Agus Suhartono


Independen Independent
Komisaris : Robert Heri Commissioner : Robert Heri
Komisaris : Muhammad Said Didu Commissioner : Muhammad Said Didu
Komisaris : Purnomo Sinar Hadi Commissioner : Purnomo Sinar Hadi
Komisaris : Heru Setyobudi .S Commissioner : Heru Setyobudi.S
Komisaris Independen : Johan O. Silalahi Independent Commissioner : Johan O. Silalahi

apreSiaSi appreciatiOn
Dengan berakhirnya laporan ini, saya mewakili seluruh On behalf of the Board of Commissioners of the Company,
jajaran Dewan Komisaris Perseroan mengucapkan terima I would like to express our utmost gratitude to the
kasih yang sebesar-besarnya kepada Pemegang Saham Shareholders for their trust. I would also like to express
atas kepercayaan yang telah diberikan selama ini. Terima our gratitude to the Board of Directors for their integrity
kasih juga disampaikan kepada jajaran Direksi Perseroan to achieve the success of the Company in 2017 fiscal year
atas integritas yang diberikan demi capaian keberhasilan as well as the commitment to improve the Company’s
Perseroan di tahun buku 2017 serta komitmen untuk achievement in the future. I would also like to extend
meningkatkan pencapaian yang lebih baik di masa depan. our appreciation to the employees of PT Bukit Asam Tbk
Terima kasih juga saya ucapkan kepada seluruh pegawai for their hard work in realizing the business goals of the
PT Bukit Asam Tbk atas kerja keras yang ditorehkan dalam Company. Lastly, we are also thankful of our consumers
merealisasikan tujuan-tujuan bisnis Perseroan. Tidak lupa for their loyalty as well as the public for their support to the
kami juga mengucapkan terima kasih kepada konsumen operational activity of the Company. Hopefully, the positive
atas loyalitasnya serta masyarakat atas dukungan bagi performance achieved by PT Bukit Asam Tbk in 2017 gives
kegiatan operasional Perseroan. Semoga capaian kinerja a significant contribution to the sustainable development
PT Bukit Asam Tbk di tahun 2017 memiliki arti yang of the nation.
besar bagi pembangunan bangsa dan negara secara
berkelanjutan.

Atas nama Dewan Komisaris


On behalf of Board of Commissioners

aguS SuhartOnO
Komisaris utama / independen
president commissioner / independent

Laporan Tahunan 2017 49


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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

laporan Direksi
Bo ard of D i re c t o r s R e p o r t

para pemegang saham dan pemangku kepentingan yang terhormat,


honored shareholders and stakeholders,

Tahun 2017 menjadi momentum bagi 2017 is marked as the momentum for the
kebangkitan usaha Perseroan. Perbaikan recovery of the Company’s business. An
lingkungan ekonomi global di mana investasi improvement in global economy as reflected
dan harga komoditas meningkat signifikan, in the significant increase in investment
menjadi pendorong bagi pertumbuhan and commodity prices spurred the growth
ekonomi dalam negeri serta memberikan of domestic economy and generated
dampak merata di semua sektor industri, uniform impact on all industries, including
termasuk mineral dan batubara. Secara mineral and coal sector. Broadly speaking,
keseluruhan, perekonomian Indonesia Indonesia’s economy hovered in positive
menunjukkan tren pemulihan yang positif Area with growth expansion of 5.06%, As
sebesar 5,06%, meningkat sekitar 0,5% compared to economic growth of 5.01%.
dari tahun 2016 sebesar 5,01%. Meski Even though such achievement was well
pencapaian tersebut masih di bawah below the projection set at the beginning
proyeksi awal tahun sebesar 5,2%, of the year at 5.2%, we need to appreciate
namun peningkatan di sisi investasi dan the significant improvement in investment
aktivitas ekspor yang signifikan tetap perlu and export activity. Supported with the
diapresiasi setinggi-tingginya. Didukung rising global coal price, the Company
oleh kenaikan harga komoditas batubara was thankful that we managed to create
di lingkup global, pada tahun 2017 ini another satisfying accomplishment in 2017.
Perseroan bersyukur mampu menutup Hence, on behalf of the Board of Directors,
tahun dengan pencapaian membanggakan. it is my honor to present the Annual Report
Oleh karenanya, suatu kehormatan bagi of PT Bukit Asam Tbk for the 2017 fiscal
saya atas nama Direksi untuk menyajikan year.
Laporan Tahunan PT Bukit Asam Tbk untuk
tahun buku 2017.

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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

arViYan arifin
Direktur utama
president Director

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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

MelanJutKan tren peMulihan cOntinuing the recOVerY trenD Of


eKOnOMi glObal glObal ecOnOMY
Hingga tahun 2017, tren perbaikan ekonomi global tercatat Until the end of 2017, the trend of global economic
masih terus berlanjut. Setelah tahun lalu pertumbuhan recovery was still ongoing. After a slowing economic
ekonomi beranjak ke arah yang lebih positif meski growth last year, the World Bank, through Indonesia
perlahan, tahun 2017 ini Bank Dunia melalui Indonesia Economic Quarterly, stated that Indonesia’s economic
Economic Quarterly menyebutkan bahwa pertumbuhan growth was expected to remain robust in 2017. There was
tersebut tercatat semakin solid. Terdapat dua komponen two supporting components to the growth, namely the
yang mendukung pertumbuhan tersebut, yakni rebound rebound in investment and improvement in manufacture
investasi dan peningkatan aktivitas manufaktur. activity.

Pertumbuhan ekonomi di negara-negara besar seperti Economic growth in major countries such as the United
Amerika Serikat, Jepang, Tiongkok, dan negara Kawasan States, Japan, China, and other European countries also
Eropa lainnya ikut melatarbelakangi tren pemulihan backed the trend of a global economic recovery. Among
ekonomi global. Di antara negara-negara besar, Amerika those major powers, the United States experienced the
Serikat mengalami pertumbuhan tertinggi dengan angka highest growth at 3.3% (qoq saar) compared to the
3,3% (qoq saar) dari tingkat sebelumnya sebesar 3,1%. previous level recorded at 3.1%. The growth of European
Sementara itu Kawasan Eropa tetap bertahan di angka Region remained at 2.5%, and Japan, on the other hand,
2,5%, dan Jepang melambat pada Triwulan ke-3 menjadi experienced a slowdown in the 3rd Quarter to the level of
1,4%. 1.4%.

Pemulihan terus dilanjutkan dengan penilaian dari sisi Recovery was continuing with an assessment of the global
perdagangan global. Global Economic Prospects milik World trade side. World Bank’s Global Economic Prospects states
Bank menyebutkan, tahun 2017 merupakan momentum that 2017 was a momentum for the revival of international
bagi kebangkitan interaksi perdagangan internasional. trade interactions. The background of this improvement
Latar belakang peningkatan ini didorong oleh penguatan was the strengthened investment in developed countries,
investasi di negara-negara maju, meningkatnya arus the increase in trade flows to and from China, as well as
perdagangan ke dan dari Tiongkok, serta meningkatnya the rise of import demand from export markets that export
permintaan impor dari pasar ekspor yang mengekspor commodities from emerging markets.
komoditi dari negara-negara berkembang.

OptiMiSMe KebangKitan eKOnOMi OptiMiSM in natiOnal ecOnOMic


naSiOnal recOVerY
Pertumbuhan ekonomi Indonesia pada tahun 2017 Indonesia’s economic growth in 2017 was quite optimistic,
tercatat cukup optimis, terutama jika dibandingkan tiga especially when compared to the condition of the last
tahun terakhir. Badan Pusat Statisik mengungkapkan three years. Indonesia’s Central Statistics Bureau (BPS)
pertumbuhan rata-rata ekonomi Indonesia sampai dengan revealed that the average economic growth of Indonesia
Triwulan III berhasil menapaki angka 5,06% meningkat up to the Q3 of 2017 managed to hover at around 5.06%,
0,5% dibanding tahun 2016 di periode yang sama. accelerating from the same period in 2016.

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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

perseroan berhasil mencatatkan


pendapatan gemilang sebesar
rp19,47 triliun atau tumbuh
sebesar 38,5% dari rp14,06 triliun
pada tahun 2016.
Per December 31, 2017, the Company successfully
booked revenue of Rp19.47 trillion, growing by 38.5%
from Rp 14.06 trillion in revenue in the previous year.

Tren perbaikan ekonomi ini tercermin dari This economic improvement trend is
pertumbuhan PDB riil yang diperkirakan reflected in the real GDP growth which is
sedikit meningkat menjadi 5,1% pada expected to expand by 5.1% in 2017 and
tahun 2017 dan akan terus menguat will continue to strengthen to 5.3% in
menjadi 5,3% pada 2018. Hal ini didorong 2018. A continued increase in investment
oleh berlanjutnya pertumbuhan investasi growth and consumption, and the rising
yang tinggi, peningkatan konsumsi yang commodity prices and exports are the main
tidak terlalu namun cenderung kontinyu, driving forces.
naiknya harga komoditas serta tingkat
ekspor yang melonjak.

Beberapa komoditas ekspor utama dalam Several primary export commodities in


negeri yang sedang menjadi primadona the country that are currently being the
aktivitas perdagangan saat ini di antaranya highlight of trading activities include crude
ialah minyak mentah, minyak kelapa oil, crude palm oil (CPO), rubber, coal and
sawit mentah (CPO), karet, batubara dan base metals, all of which increased in the
logam dasar, yang umumnya meningkat di Q3 of 2017. Meanwhile, the International
Triwulan ke-3. Berdasarkan proyeksi Dana Monetary Fund (IMF) projects that global
Moneter Internasional (IMF), pertumbuhan economy will grow reaching 3.6% and the

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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

ekonomi global akan tumbuh sebesar 3,6% dan rata- average growth in developing countries will reach 4.8%.
rata pertumbuhan di negara-negara berkembang akan One interesting point of the projection is that, in the long
tumbuh sebesar 4,8%. Satu hal menarik dari proyeksi run, PwC Indonesia has predicted that by 2042, global
tersebut adalah bahwa dalam jangka panjang, PwC economy will grow by double with an average real growth
Indonesia telah memperkirakan bahwa pada tahun 2042 rate per annum of approximately 2.5% between 2016 and
perekonomian dunia akan tumbuh berlipat ganda dengan 2050. Such growth will be encouraged largely by emerging
tingkat pertumbuhan nyata rata-rata per tahun sekitar and new markets, with E7 economies such as Brazil, China,
2,5% antara tahun 2016 dan 2050. Pertumbuhan ini akan India, Indonesia, Mexico, Russia and Turkey, which grow
didorong sebagian besar oleh pasar negara berkembang at an average annual rate of about 3.5% over the next 34
yang baru dan negara-negara tengah berkembang, years, compared to only about 1.6% for G7 countries such
dengan negara ekonomi E7 seperti Brazil, Tiongkok, India, as Canada, France, Germany, Italy, Japan, the UK and the
Indonesia, Meksiko, Rusia dan Turki yang mengalami US.
pertumbuhan rata-rata per tahun sekitar 3,5% selama 34
tahun ke depan, dibandingkan hanya sekitar 1,6% untuk
negara maju G7 seperti Kanada, Prancis, Jerman, Italia,
Jepang, Inggris, dan AS.

Meski proyeksi tersebut masih cukup jauh dari saat ini, Although the projection is still quite far from the present
namun saat ini Indonesia tetap memiliki kans untuk ikut condition, Indonesia still has a chance to contributed in
berperan serta dalam pertumbuhan ekonomi global, a big way to global economic growth, mainly due to the
terutama disebabkan harga komoditas yang meningkat rising commodity prices and the controlled inflation.
dan tingkat inflasi yang cenderung terjaga.

inDuStri batubara Dari KacaMata cOal inDuStrY frOM glObal anD


glObal Dan naSiOnal natiOnal pOintS Of VieW
Dari analisis yang dilakukan oleh Newcastle, harga Based on the analysis of Newcastle, coal price in the period
batubara pada periode Oktober – Desember 2017 of October-December 2017 tended to strengthen. On
cenderung menguat. Secara rata-rata, harga batubara average, Newcastle coal price in the period of October-
Newcastle periode Oktober-Desember 2017 ialah sebesar December 2017 was USD 98.19/mt, an increase of 3.08%
USD 98,19/mt, naik 3,08% dibandingkan harga rata-rata compared to the average growth in the same period of the
periode yang sama tahun lalu. previous year.

Australia, sebagai supplier terbesar batubara dunia tercatat Australia, the largest world’s coal supplier, experienced
mengalami penurunan produksi. Turunnya produksi supply a decline in coal production due to the strike of Pacific
ini diakibatkan oleh aksi mogok kerja yang digelar oleh para National’s employees in October 2017. On national
pekerja Pacific National. Sementara itu dari sisi nasional, front, the domestic thermal coal price continued to show
tren harga batubara thermal Indonesia menurut Indonesia increasing trend as stated in the Indonesia Coal Index.
Coal Index terus menunjukkan tren kenaikan.

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Harga rata-rata ICI-3 (5000 GAR) pada periode Oktober Average price of ICI-3 (5000 GAR) in the period of October-
– Desember 2017 sebesar USD 66.60/mt, naik 4,64% December 2017 reached USD66.60/mt, an increase of
dibandingkan periode yang sama tahun lalu. Harga Acuan 4.64% compared to the average growth in the same period
Batubara yang ditetapkan oleh Direktorat Jenderal Minerba of the previous year. Furthermore, the Coal Reference Price
juga diperkirakan terus meningkat, terlebih dengan (Harga Batubara Acuan) established by the Directorate
meningkatnya geliat investasi baik dalam dan luar negeri. General of Mineral and Coal is predicted to continuously
increase in line with the improvement in investment
activities, both inside and outside the country.

analiSiS KinerJa peruSahaan analYSiS On cOMpanY perfOrMance


Kinerja Operasional 2017 Operational performance in 2016
Di tahun 2017 Perseroan berhasil merealisasikan produksi In 2017, the Company managed to realize the coal
dan pembelian batubara sebesar 24.610.467 ton atau production and purchases amounting to 24,610,467 tons
118% dari realisasi tahun 2016 sebesar 20.822.247 ton or 118% from the realization of 2016 which amounting to
yang terdiri dari produksi sebesar 24.245.798 ton atau 20,822,247 tons. The number consists of coal production
124% dari realisasi tahun 2016 sebesar 19.623.889 ton amounting to 24,245,798 tons or 124% of the realization
dan pembelian batubara sebesar 364.669 ton atau 30% in 2016 which amounting to 19,623,899 tons, and coal
dari realisasi tahun 2016 sebesar 1.198.358 ton. purchase amounting to 364,669 tons or 30% from the
realization of 2016 which amounting to 1,198,358 tons.

Selain itu dari pos operasional angkutan batubara, In regard to coal transportation operations, transportation
Angkutan Kereta Api pada tahun 2017 terealisasi sebesar using Trains in 2017 was realization to reach 21,363,330
21.363.330 ton atau 121% dari realisasi di tahun 2016 ton or reaching 121% from the realization of 2016 at
sebesar 17.720.827 ton. 17,720,827 ton.

Dari segmen penjualan, Perseroan merealisasikan penjualan In terms of sales segment, the Company managed to
batubara sebesar 23.627.875 ton atau 114% dari realisasi realize 23,627,875 tons of coal sales or 114% from the
tahun 2016 sebesar 20.753.167 ton yang terdiri dari realization of 2016 which was at 20,753,167 tons. The
penjualan domestik sebesar 14.386.772 ton atau 117% sales consisting of domestic sales amounting to 14,386,772
dari realisasi tahun 2016 sebesar 12.267.446 ton dan tons or 117% from the realization of 2016 that amounting
penjualan ekspor sebesar 9.241.103 ton atau 109% dari to 12,267,446 tons and export sales which amounting
realisasi tahun 2016 sebesar 8.485.700 ton. to 9,241,103 tons or 109% from the realization of 2016
amounting to 8,485,700 tons.

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2017 Annual Report
Kilas Kinerja 2017 laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kinerja finansial 2017 financial performance in 2017


Dari sisi finansial, Perseroan berhasil mencatatkan Per December 31, 2017, the Company successfully booked
pendapatan gemilang sebesar Rp19,47 triliun atau tumbuh revenue of Rp19.47 trillion, growing by 38.50% from
sebesar 38,50% dari Rp14,06 triliun pada tahun 2016. Rp14.06 trillion in the previous year. The Company’s
Laba usaha Perseroan pada tahun 2017 juga meningkat operating profit also rose significantly by 133.07% to
tajam hingga 133,07% dari Rp2,53 triliun pada tahun Rp5,90 trillion in 2017 from Rp2.53 trillion in 2016. Such
2016 menjadi Rp5,90 triliun pada tahun 2017. Secara increase was also in line with the 123.13% increase in net
paralel, peningkatan juga terjadi pada pos laba bersih income to Rp 4.48 trillion in 2017 from Rp2.00 billion in
sebesar 123,13% atau meningkat dari Rp2,01 triliun pada 2016. Furthermore, total assets of the Company at the
tahun 2016 menjadi Rp4,48 triliun pada tahun 2017. end of the year also increased to Rp21.99 trillion, growing
Sementara itu, jumlah aset juga mengalami peningkatan by 18.36% from that of 2016 recorded at Rp18.58 trillion.
menjadi Rp21,99 triliun di tahun 2017 atau meningkat
sebesar 18,36% dari Rp18,58 triliun di tahun 2016.

MenghaDapi tantangan Dengan aDDreSSing challengeS With


Strategi StrategieS
Meski tren pemulihan harga batubara masih terjadi pada The continuing fluctuation in coal price remains as one of
tahun 2017, namun harganya yang fluktuatif masih menjadi the challenges faced by the Company despite the recovery
tantangan Perseroan pada tahun-tahun selanjutnya. Agar trend in coal prices in 2017. In order to survive amidst such
mampu bertahan di tengah tantangan bisnis tersebut dan challenging time while continuing its contribution to the
tetap memberikan kontribusi bagi pemegang saham dan shareholders and stakeholders, the Company prioritizes
pemangku kepentingan, maka langkah pertama yang cost-cutting measures and efficiency in all aspects.
diambil oleh Perseroan ialah dengan mendorong efisiensi.

Selain itu, tantangan lainnya ialah pertumbuhan Other challenges that arise are the insignificant growth
kebutuhan batubara dalam negeri yang tidak terlalu of domestic coal demand due to various issues including
signifikan akibat banyaknya kendala dalam proyek-proyek problems in power generating capacity, logistics. The
kelistrikan. Tantangan lain yang dihadapi oleh Perseroan Company’s limitation in transporting coal from Tanjung
terletak pada faktor ketergantungan logistik yang sangat Enim to Tarahan Port and Kertapati Dock has been a
tinggi. Keterbatasan Perseroan untuk mengangkut hasil another crucial issue which, in particular, relates to the
produksinya dari Tanjung Enim ke Pelabuhan Tarahan dan Company’s sales performance as the final result. One of
Dermaga Kertapati menjadi isu yang sangat penting yang the Company’s strategy to address such challenges is by
terutama berkaitan dengan kinerja penjualan Perseroan improving synergy with Kereta Api Indonesia (Persero),
sebagai hasil akhir. Salah satu hal yang menjadi strategi which is realized through the construction of double track
Perseroan untuk menjawab tantangan ini adalah melalui project.
peningkatan sinergi dengan Kereta Api Indonesia (Persero)
yang antara lain diwujudkan dengan pembangunan double
track.

56 Laporan Tahunan 2017


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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

1. arviyan arifi 2
n
Direktur Utama 3. Suryo eko ha
/ President dianto 4 6
Director Direktur Operas 5. adib ubaidi
i dan Produksi / llah
Operation and Direktur Niaga 5 3
Production Dire / Commerce
2. fuad iskanda ctor Director 1
r Zulkarnain
fachroeddin 4. Orias petrus
Moedak
Direktur Pengem Direktur Keuang 6. Joko pramon
bangan Usaha an / Finance o
Business Develop / Director Direktur SDM da
ment Director n Umum / Hum
Resources & Ge an
neral Affairs
Director

Terkait bergabungnya Perseroan ke dalam Holding In regard to the Company’s joining into the SOE Mining
BUMN Pertambangan yang diinduki oleh PT Inalum Holding, which is spearheaded by PT Inalum (Persero), we
(Persero), Perseroan difokuskan kepada upaya strategi dan shall focus on the common strategies and diversification
diversifikasi, sehingga untuk ke depannya Perseroan tidak efforts. Hence, the Company will not depend only on
hanya lagi bergantung pada industri, tetapi hasil mineral industry but also on other mineral products.
lainnya.

perKeMbangan penerapan gcg DeVelOpMent Of gcg iMpleMentatiOn


Dalam rangka memperkuat implementasi Tata Kelola In order to reinforce the implementation of Good Corporate
Perusahaan yang Baik, Direksi senantiasa melaksanakan Governance, the Board of Directors continues to make
perencanaan yang terukur dan tertuang dalam Road measured plans that are stipulated in the Company’s GCG

Laporan Tahunan 2017 57


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Kilas Kinerja 2017 laporan Dewan Komisaris dan Direksi Profil Perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Map GCG serta melakukan kegiatan evaluasi untuk Road Map and evaluates the extent of GCG implementation
menilai sejauh mana efektivitas penyelenggaraan GCG effectiveness in the Company as well as issues that need
di lingkungan Perseroan dan hal-hal apa saja yang perlu to be addressed. During the reporting year, the Company
menjadi perhatian. Sepanjang 2017, Perseroan telah has demonstrated satisfying development of GCG
menunjukan perkembangan implementasi GCG ke arah implementation in comparison to that of 2016. We have
yang membanggakan dibandingkan dengan tahun 2016. evaluated the areas for improvement resulted from the
Perseroan telah melakukan perbaikan-perbaikan pada area previous assessment of GCG, and have made the required
of improvement berdasarkan hasil evaluasi atas penilaian developments in reference to the GCG implementation
penerapan GCG sebelumnya juga dengan merujuk pada guidelines as well as the Excellent Performance Assessment
pedoman penerapan GCG dan Kriteria Penilaian Kinerja Criteria (KPKU) pursuant to the Regulation of State Minister
Unggul (KPKU) sesuai Peraturan Menteri Negara BUMN. of SOE. The results of improvement of GCG implementation
Hasil dari peningkatan implementasi GCG di lingkungan are reflected on GCG assessment results performed in 2017
Perseroan tercermin pada hasil asesmen GCG yang in which the Company managed to obtain GCG score of
dilakukan di tahun 2017 di mana Perseroan memperoleh 90.88 with the “Excellent” predicate.
skor GCG sebesar 90,88 dengan peringkat “Sangat Baik”.

Dari rincian penilaian implementasi GCG di lingkungan Based on the details of GCG implementation within the
Perseroan, perolehan poin pada 3 (tiga) organ utama Company, the achievement by 3 (three) main organs of the
yaitu RUPS, Dewan Komisaris dan Direksi serta penerapan Company, i.e. the General Meeting of Shareholders, Board
GCG pada setiap jajaran Perseroan tercatat seimbang dan of Commissioners and Board of Directors, as well as the
tidak terjadi adanya disparitas dalam pengimplementasian implementation of GCG in all management levels are in
GCG di tiap jenjangnya. Hal tersebut membuktikan balance with no disparity in regard to GCG implementation
bahwa Perseroan berupaya sebaik mungkin melakukan at every level. This proves that the Company is making
internalisasi nilai serta prinsip GCG secara menyeluruh the best efforts to internalize GCG values and principles
dari tingkatan teratas sampai dengan terbawah. Direksi thoroughly from the top management to the bottom. We
terus mendorong terpenuhinya best practice GCG agar continue to encourage the fulfillment of the best practices
hal tersebut menjadi budaya bagi setiap insan Perseroan of GCG so that GCG culture can be realized and instilled in
khususnya dalam mempersiapkan diri meraih target jangka every individual of the Company, especially in preparing to
panjang Perseroan. achieve our long-term targets.

perubahan KOMpOSiSi DireKSi changeS in bOarD Of DirectOrS


cOMpOSitiOn
Pada tahun 2017, telah terjadi perubahan dalam komposisi There was a change in the composition of Board of
anggota Direksi Perseroan seiring dengan bergabungnya Directors in 2017 with the appointment of Orias Petrus
Orias Petrus Moedak, Fuad Iskandar Zulkarnain dan Adib Moedak, Fuad Iskandar Zulkarnain and Adib Ubaidillah as
Ubaidillah ke dalam jajaran Direksi. Kehadiran sosok-sosok the new members of Board of Directors of the Company.
tersebut diharapkan mampu memberikan nilai tambah We hope that the new Directors will be able to give their
kepada kapabilitas dan pengalaman yang dimiliki jajaran best efforts in creating added values to the capabilities of
Direksi. the Company’s Management in the upcoming years.

58 Laporan Tahunan 2017


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Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Di sisi lain, kami juga ingin menyampaikan apresiasi We would also like to extend our highest appreciation to
setinggi-tingginya kepada Achmad Sudarto, Arie Prabowo Achmad Sudarto, Arie Prabowo Ariotedjo, and Anung Dri
Ariotedjo, dan Anung Dri Prasetya atas kontribusi yang Prasetya for thei contribution to the Company during their
telah diberikan selama menjabat sebagai anggota Direksi. service as Directors.

Atas perubahan komposisi tersebut, maka susunan Hence, the composition of Board of Directors of the
anggota Direksi Perseroan hingga akhir 2017 adalah Company up until the end of 2017 is as follows:
sebagai berikut:
• Arviyan Arifin sebagai Direktur Utama; • Arviyan Arifin as the President Director
• Orias Petrus Moedak sebagai Direktur Keuangan; • Orias Petrus Moedak as the Finance Director
• Fuad Iskandar Zulkarnain Fachroeddin sebagai Direktur • Fuad Iskandar Zulkarnain Fachroeddin as the Business
Pengembangan Usaha; Development Director
• Adib Ubaidillah sebagai Direktur Niaga; • Adib Ubaidillah as the Commerce Director
• Suryo Eko Hadianto sebagai Direktur Operasi dan • Suryo Eko Hadianto as the Operation and Production
produksi; dan Director
• Joko Pramono sebagai Direktur SDM dan Umum • Joko Pramono as the HR and General Affairs Director

apreSiaSi appreciatiOn
Dengan berakhirnya Laporan Manajemen ini, kami selaku At the end of this report, we, the Board of Directors,
Direksi menyampaikan terima kasih sebesar-besarnya would like to extend our utmost gratitude to the
kepada Pemegang Saham dan seluruh Pemangku Shareholders and all Stakeholders for the trusts, inputs and
Kepentingan atas kepercayaan, masukan dan saran dalam recommendations given to us to improve the Company’s
rangka mengembangkan kegiatan bisnis Perseroan baik di business performance during the 2017 fiscal year and in
tahun buku 2017 maupun untuk tahun-tahun yang akan the years to come. We would also like to appreciate the
datang. Ucapan terima kasih juga kami sampaikan kepada Board of Commissioners who have provided their support
seluruh jajaran Dewan Komisaris yang secara efektif through an effective check-and-balances process via their
melakukan proses check and balances melalui pengawasan supervision and advisory in order to realize the creation
serta pemberian saran dalam rangka terwujudnya of proper management of the Company in line with the
pengelolaan Perseroan yang tepat sesuai dengan regulasi prevailing regulations and standards in Indonesia.
dan standar yang berlaku.

Atas nama Direksi


On behalf of Board of Directors

arViYan
an arifin
Direktur utama
president Director

Laporan Tahunan 2017 59


2017 Annual Report
Profil Perusahaan
Company Profile

03
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

nama perubahan nama tanggal


perseroan change of the company pendirian
company name name Date of establishment
PT Bukit Asam Tbk. Berkaitan dengan dilaksanakannya Holding
BUMN Pertambangan, Anggaran Dasar
Perseroan juga ikut diubah, sehingga nama
Mar - 1981
PT Bukit Asam (Persero) Tbk menjadi PT Bukit
Asam Tbk.

In relation with the implementation of Holding


of Mining SOE, the Articles of Association
of the Company was also amended, which
changed the name of PT Bukit Asam (Persero)
02
Tbk into PT Bukit Asam Tbk.

Jumlah Dasar Kepemilikan (per 31


Karyawan hukum Desember 2017)
number of employees pendirian Ownership (per December
legal basis of 31, 2017)
establishment 1. Pemerintah Indonesia: 5 saham Seri A Dwiwarna
2. PT Inalum (Persero): 65,02% (7.490.437.495 lembar

2.373 2,373 employees


Peraturan Pemerintah
No. 42 tahun 1980.

Government Regulation
No. 42 year 1980.
saham)
3. Publik: 34,98% (4.030.221.750 lembar saham)

1. Indonesia Government: 5 shares Serie A Dwiwarna


2. PT Inalum (Persero): 65,02% (7.490.437.495 shares)
3. Public: 34,98% (4.030.221.750 shares)

Modal Dasar
authorized capital
(empat triliun Rupiah)
rp

4.000.000.000.000
Rp4,000,000,000,000 (four trillion Rupiah)

Modal ditempatkan dan Disetor penuh


issued and Fully paid capital
satu triliun seratus lima puluh dua miliar enam puluh lima juta sembilan ratus dua puluh lima ribu Rupiah
rp

1.152.065.925.000
Rp1,152,065,925,000 (one trillion one
hundred fifty two billion sixty five million nine
hundred and twenty five thousand Rupiahs)

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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

informasi
perusahaan Company Information

Kegiatan usaha Segmen usaha


line of business business segments

• Pertambangan yang meliputi • Mining which includes general Pertambangan Batubara, Investasi, Jasa
penyelidikan umum, investigation, exploration, Penambangan, PLTU dan Pengusahaan
eksplorasi, pengolahan, exploitation, processing, Briket Batubara.
pemurnian, pengangkutan dan refining, transportation and
perdagangan bahan-bahan trade of minerals especially coal. Coal Mining, Investment, Mining Service,
galian terutama batubara. Steam-Powered Electric Generators and
• Pengolahan lebih lanjut atas • Further processing of minerals Briquette Business.
hasil produksi bahan-bahan especially coal.
galian terutama batubara
• Memperdagangkan hasil • Trading production output
produksi sehubungan dengan related to the aforementioned
Jl. parigi no. 1 tanjung enim 31716
usaha di atas, baik hasil sendiri business activities, both from its
Muara enim, Sumatera Selatan,
maupun hasil produksi pihak own business and other parties’
indonesia
lain, baik di dalam maupun luar production output, both in
telp : +62-734-451096, 452 352
negeri. the national and international
fax : +62-734-451095, 452 993
market.
email : corsec@bukitasam.co.id
• Mengusahakan dan • Holding and operating ports
Website : www.ptba.co.id
mengoperasikan pelabuhan dan and docks special for coal, both
twitter : @ptbukitasam
dermaga khusus batubara, baik for its own needs and other
untuk keperluan sendiri maupun parties.
keperluan pihak lain.
• Mengusahakan dan • Holding and operating steam-
mengoperasikan pembangkit powered electric generators,
listrik tenaga uap, baik untuk both for its own needs and
keperluan sendiri maupun untuk other parties.
keperluan pihak lain. alamat
• Memberikan jasa-jasa • Providing consultation and Kantor pusat
konsultasi dan rekayasa dalam engineering services in the fields Head Office Address
bidang yang terkait dengan related to coal mining and its
pertambangan batubara beserta processed output.
hasil-hasil olahannya.

Laporan Tahunan 2017 63


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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Sekilas

Bukit Asam
bukit asam at a Glance

PT Bukit Asam Tbk didirikan pada tanggal 2 Maret 1981 PT Bukit Asam Tbk, was established on March 2, 1981,
berdasarkan Peraturan Pemerintah No. 42 tahun 1980. based on Government Regulation No. 42 year 1980. The
Perseroan memiliki sejarah yang sangat panjang di industri Company has a very long history in the national coal
batubara nasional. Operasional perusahaan ini ditandai industry. The Company’s operation commenced as the
dengan beroperasinya tambang Air Laya di Tanjung Enim Air Laya mine which began to operate in Tanjung Enim in
tahun 1919 oleh pemerintah kolonial Belanda. Kala itu, 1919 by Dutch Colonial Government. During this time, the
penambangan masih menggunakan metode penambangan mining activities were conducted by an open pit mining
terbuka. method.

Mulai periode 1923 hingga 1940, tambang Air Laya mulai Started from 1923 to 1940, the mine of Air Laya started to
menggunakan metode penambangan bawah tanah dan employ an underground mining method and during 1938,
sekitar tahun 1938, produksi untuk kepentingan komersial the Company started production for commercial purpose.
mulai dilakukan. Seiring dengan berakhirnya kekuasaan After the Dutch Colonial Period ended in Indonesia,
kolonial Belanda di tanah air, para pekerja Indonesia Indonesian employees demanded the mines’ status to
kemudia berjuang menuntut perubahan status tambang be changed into national mining. Eventually, in 1950,
menjadi pertambangan nasional. Akhirnya pada 1950, the Government of the Republic of Indonesia ratified the
Pemerintah Republik Indonesia kemudian mengesahkan establishment of Perusahaan Negara Tambang Arang Bukit
pembentukan Perusahaan Negara Tambang Arang Bukit Asam (PN TABA).
Asam (PN TABA).

Pada tanggal 2 Maret 1981, PN TABA kemudian berubah On March 2, 1981, PN TABA changed its status into
status menjadi Perseroan Terbatas dengan nama Limited Liability Company under the name of PT Tambang
PT Tambang Batubara Bukit Asam (Persero), yang selanjutnya Batubara Bukit Asam (Persero), which is later called PTBA or
disebut PTBA atau Perseroan. Dalam rangka meningkatkan the Company. In order to improve the development of coal
pengembangan industri batubara di Indonesia, pada 1990 industry in Indonesia, in 1990, the Government merged
Pemerintah menetapkan penggabungan Perum Tambang Perum Tambang Batubara and the Company into a single
Batubara dengan Perseroan. entity.

64 Laporan Tahunan 2017 Laporan Tahunan 2017


2017 Annual Report 2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Sesuai dengan program pengembangan ketahanan energi Pursuant to the national energy resilience development
nasional, pada tahun 1993 Pemerintah menugaskan program, in 1993, the Government assigned the Company
Perseroan untuk mengembangkan usaha briket batubara. to develop coal briquette business. On December 23, 2002,
Pada 23 Desember 2002, Perseroan mencatatkan diri the Company listed itself as a public company on Indonesia
sebagai perusahaan publik di Bursa Efek Indonesia dengan Stock Exchange with “PTBA” as its ticker code.
kode perdagangan “PTBA”.

Sebagai langkah pengembangan lini bisnis, PTBA juga As an effort to develop its business line, PTBA also
membentuk anak usaha baru di sektor energi pada tahun established a subsidiary in energy sector in 2015 named
2015 dengan nama PT Bukit Energi Investama (BEI). PT Asam Energi Investama (BEI). Steam Power Plant (PLTU)
Proyek PLTU yang dijalankan Perseroan telah menyebar di projects implemented by the Company spread in various
berbagai wilayah, di antaranya di mulut tambang Tanjung areas, among others, mine mouths of Tanjung Enim, South
Enim Sumatera Selatan (3x10 MW), Pelabuhan Tarahan Sumatera (3x10 MW), Tarahan Port (2x8 MW) and Lahat
(2x8 MW) dan di mulut tambang Lahat (2x110 MW). Hal (2x110 MW). It was conducted in order to support the
tersebut dilakukan dalam rangka mendukung Program 35000 MW Program which is aimed to fulfill the electricity
35000 MW yang bertujuan untuk memenuhi kebutuhan needs of Indonesia's people from Sabang to Merauke. PTBA
listrik masyarakat Indonesia dari Sabang sampai Merauke. fully strives to assist the economic growth through supplyin
PTBA berupaya penuh untuk membantu pertumbuhan electricity, especially in areas outside of Java Island.
ekonomi lewat penyuplaian listrik khususnya daerah luar
Pulau Jawa.

Di tahun 2017 ini, PTBA memasuki babak baru dalam In 2017, PTBA entered a new chapter in its business
kegiatan usaha, dengan resmi bergabung bersama activities by officially joining the Holding of Mining SOE
PT Aneka Tambang Tbk dan PT Timah Tbk dalam Holding together with PT Aneka Tambang Tbk and PT Timah Tbk,
BUMN Pertambangan dengan PT Inalum (Persero) sebagai with PT Inalum (Persero) as the parent. The inclusion of PT
induk holding. Tergabungnya PT Bukit Asam Tbk ke Bukit Asam Tbk into the holding has a domino effect in
dalam holding tersebut juga memberikan efek domino the policy of the company, among others in the change
dalam kebijakan perusahaan, di antaranya ialah adanya of the name of PT Bukit Asam (Persero) Tbk into PT Bukit
perubahan nama PT Bukit Asam (Persero) Tbk menjadi PT Asam Tbk.
Bukit Asam Tbk.

Masuknya PTBA ke dalam Holding BUMN Pertambangan The inclusion of PTBA into the Holding of Mining SOE is
ini diharapkan mampu meningkatkan kapasitas usaha expected to increase the business capacity and funding,
dan pendanaan, pengelolaan sumber daya alam mineral increase the effectiveness of coal and mineral resources
dan batubara yang lebih efektif, peningkatan nilai tambah management, improve the added value through
melalui hilirisasi dan meningkatkan kandungan lokal, serta downstream and improvement of local content as well as
efisiensi biaya dari sinergi yang dilakukan. cost efficiency from the synergy.

perubahan nama perusahaan change of company name

1919 Berdirinya tambang Air Laya di Tanjung Enim / Air Laya Mine in Tanjung Enim was established
Berubah nama menjadi Perusahaan Negara Tambang Arang Bukit Asam (PN TABA) / Changed its name into
1950
Perusahaan Negara Tambang Arang Bukit Asam (PN TABA)
2 Maret 1981 / March Berubah nama menjadi PT Tambang Batubara Bukit Asam (Persero) / Changed its name into PT Tambang
2, 1981 Batubara Bukit Asam (Persero)
22 Desember 2002 / Menjadi perusahaan publik sehingga namanya menjadi PT Bukit Asam (Persero) Tbk / Became a public company
December 22, 2002 and changed its name into PT Bukit Asam (Persero) Tbk
29 November 2017 / Bergabung dalam holding BUMN Pertambangan sehingga namanya berubah menjadi PT Bukit Asam Tbk / Joined
November 29, 2017 the holding of Mining SOE which changed the name of the Company into PT Bukit Asam Tbk

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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

bidang usaha
line of business

Berdasarkan Anggaran Dasar Perseroan Pasal 3, Perseroan Pursuant to the Company’s Articles of Association Article
berusaha dalam bidang pengembangan bahan-bahan 3, the Company operates in minerals development
galian, terutama pertambangan batubara sesuai dengan sector, especially coal mining, in line with the prevailing
ketentuan dalam peraturan perundang-undangan yang regulations and laws by applying the principles of Limited
berlaku dengan menerapkan prinsip-prinsip Perseroan Liability Company.
Terbatas.

Perseroan melaksanakan kegiatan usaha sebagai berikut: The Company operates in the following business activities
• Mengusahakan pertambangan yang meliputi • Mining, including general investigation, exploration,
penyelidikan umum, eksplorasi, eksploitasi, pengolahan, exploitation, processing, refining, transportation and
pemurnian, pengangkutan dan perdagangan bahan- trade of minerals, particulary coal.
bahan galian terutama batubara.
• Mengusahakan pengolahan lebih lanjut atas hasil • Further processing of minerals, particularly coal.
produksi bahan-bahan galian terutama batubara.
• Memperdagangkan hasil produksi sehubungan dengan • Trading of production outputs from the aforementioned
usaha di atas, baik hasil sendiri maupun hasil produksi business activities, both from its own business and
pihak lain, baik di dalam maupun luar negeri. other parties production output, in the national and
• Mengusahakan dan mengoperasikan pelabuhan dan international market.
dermaga khusus batubara, baik untuk keperluan sendiri • Engaging in and operating special ports and docks for
maupun keperluan pihak lain. coals, both for its own needs and other parties.
• Mengusahakan dan mengoperasikan pembangkit • Engaging in and operating steam power plant, both for
listrik tenaga uap, baik untuk keperluan sendiri maupun its own needs and other parties.
untuk keperluan pihak lain.
• Memberikan jasa-jasa konsultasi dan rekayasa dalam • Providing consultation and engineering services in the
bidang yang terkait dengan pertambangan batubara field of coal mining and its processed output.
beserta hasil-hasil olahannya.

Tahun 2017 menjadi tahun yang positif yang membawa 2017 was considered by the Company as a positive year
momentum kebangkitan kembali jalannya kinerja since it marked the momentum of revival of the Company’s
Perseroan. Membaiknya harga komoditas batubara di performance. The improving price of coal commodities
pasaran internasional memantik semangat bagi Perseroan in the international markets triggered the Company
dalam mengoptimalkan kapasitas operasi dengan berbagai to optimize its operational capacity through various
macam strategi, yang sejalan dengan rencana negara strategies, in line with the government’s plan to implement
dalam mewujudkan Visi Pembangunan Industri Nasional the National Industry Development’s vision in 2035: “To be
2035: “Menjadi Negara Industri Tangguh”. a Strong Industrial Country”.

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2017 Annual Report
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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Laporan Tahunan 2017 67


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Segmen usaha
business segment

Bersandar pada anggaran dasar tersebut, Perseroan Pursuant to the articles of association, the Company divides
membagi kegiatan usahanya menjadi beberapa segmen its business activities into several operating segments,
operasi berikut ini: among others:

pertambangan investasi / Jasa penambangan / pembangkit listrik


batubara / Investment Mining Service tenaga uap (pltu)
Coal Mining / Steam Power
Plant

produk usaha
business product

Perseroan memiliki beragam jenis produk batubara sesuai The Company has a variety of coal products that comply
dengan kadar kualitas yang terkandung di dalamnya with their respective quality leve as elaborated in the
seperti yang dicantumkan dalam tabel berikut ini: following table:
coal brand
parameter buKitaSaM buKitaSaM buKitaSaM buKitaSaM buKitaSaM
ipc 53
- 45 - 48 - 50 - 55 - 64

Kcal/Kg.adb 5,300 5,464 5,733 6,111 6,513 7,070


CV
Kcal/Kg.ar - 4,500 4,800 5,000 5,500 6,400
TM %, ar 34 30 29 28 24 14
IM %, adb 15 15 14 12 10 5
Ash %, ar 8 6 6 6 6 6
VM %, ar 39 35 35 35 34 34
FC %, ar 40 29 30 31 36 46
Ts max %, adb 0.5 1.0 1.0 1.0 1.0 1.2
Deformation - 1,216 1,216 1,323 1,308 1,466

Ash Fushion Spherical - 1,246 1,246 1,379 1,374 1,488


Temperatures
(oC) Hemisphere - 1,384 1,384 1,381 1,388 1,491

Flow - 1,413 1,413 1,398 1,409 1,493


HGI - 52 52 55 54 60

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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

identitas perusahaan
company identity

Secara visual, identitas korporat Perseroan diwakili oleh logo yang terdiri dari dua komponen
utama, yaitu Logo Simbol dan Logo Nama. Kedua komponen tersebut merupakan kesatuan yang
utuh serta tidak boleh ditampilkan secara terpisah.

The Company’s identity is visualized by a logo that consists of two main components, namely
Symbol Logo and Name Logo. Both components are presented as a unity and thus cannot be
presented separately.

SiMbOl lOgO lOgO SYMbOl


Simbol logo Perseroan menggambarkan Bumi, Tanah The Company’s logo symbol describes the Earth, Ground,
dan Matahari. Simbol ini berasal dari huruf B dan and the Sun. The symbol is derived from the letter ‘B’ which
ditransformasikan secara abstrak menjadi simbol matahari is transformed in an abstract manner into a symbol of the
terbit dari bumi (atau bukit dalam hal ini Bukit Asam) yang rising Sun from the Earth (or in this matter, the hill is Bukit
mencerminkan awal dari masa depan yang cerah. Warna Asam) which reflects the beginning of a bright future. The
kuning kemerahan mencerminkan matahari (energi), reddish yellow color represents the Sun (energy), reddish
warna coklat kemerahan menunjukkan lingkungan yang brown indicates a fertile environment and blue reflects the
subur, warna biru mencerminkan “Corporate Image”. “Corporate Image”.

naMa lOgO lOgO naMe


Kata Bukit Asam digunakan sebagai nama logo, The word ‘Bukit Asam’ is used as the logo name, combined
dirangkaikan pada simbol logo sebelah kanan dengan with the logo on the right and a line at the bottom. The
bagian bawah segaris. Nama logo yang dirangkaikan logo name, combined with the symbol, is a unity and thus
dengan simbol logo merupakan kesatuan yang tidak dapat inseparable from each other.
dipisahkan.

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Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Struktur Organisasi
Organizational structure
arViYan arifin
Direktur utama
President Director

fuaD iZ fachrOeDDin OriaS petruS M. JOKO praMOnO


Direktur pengembangan usaha Direktur Keuangan Direktur SDM & umum
Business Development Director Finance Director Human Resource & General Affairs Director

DODY arSaDian
SM. Strategi Korporat,eksplorasi apOllOniuS anDWie YuDhYa SantYaWan
pengembangan dan r&D SM. Keuangan SM. SDM Stratejik
SM. Corporate Strategy, Development SM. Finance SM. Strategic Human Resources
Exploration and R&D

OctaVianuS tarigan ZulfiKar aZhar YanSir nani


SM. pengembangan bisnis SM. akuntansi SM. SDM Operasional
SM. Business Development SM. Accounting SM. Operational Human Resources

DeVi DarWiS
ahMaD Saichu
anita parMa SM. pengelolaan aset, layanan umum,
SM. Engineering dan Optimasi
SM. teknologi informasi bangunan dan utilitas
SM. Engineering & Optimization
SM. Information Technology SM. Asset Management,
Public Services, Building and Utilities

Kanthi MiarSO
nugraha nurtYaSanta
SM. Corporate Social Responsibility
SM. hukum & regulasi
SM. Corporate Social Responsibility
SM. Laws & Regulation

SuherMan
Sekretaris perusahaan
Corporate Secretary

MuhaMaD bagir
SM. Satuan pengawasan intern
SM. Internal Monitoring Task Force

hanif iQbal
SM. Manajemen risiko
& Sistem Manajemen perusahaan
SM. Risk Management & Company
Management System

hiraS Siahaan
SM. evaluasi Kinerja anak perusahaan
SM. Performance Evaluation of
Subsidiaries

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SurYO eKO haDiantO aDib ubaiDillah


Direktur Operasi/produksi Direktur niaga
Production/ Operation Director Commerce Director

SuheDi fx Sigit herY b


gM. unit pertambangan tanjung enim SM. pengadaan
GM. Tanjung Enim Mining Unit SM. Procurement

eDWin buDi SatriO


biVerli binanga
Deputi gM. unit pertambangan tanjung
SM. pemasaran & penjualan Domestik
enim
SM. Marketing & Domesctic Sales
Deputi GM. Tanjung Enim Mining Unit

MOh. taufiQ rafli YanDra


SM. perencanaan tambang SM. pemasaran & penjualan ekspor
SM. Mine Planning SM. Marketing & Export Sales

VicKY aguStian
SM. penambangan non Swakelola
SM. Mine Operating

M. firManSYah
SM. penambangan Swakelola
SM. Mine Self Operating

JuliSMi
SM. perawatan
SM. Maintenance

WiSnOe aDJie
SM. pengelolaan lingkungan dan
penunjang tambang
SM. Environmental and Mine Supporting

KriS tJahaJaningtYaS
SM. penanganan dan angkutan
batubara
SM. of Coal Handling and Transportation

tatra MuiS
gM. unit pelabuhan tarahan
GM. Tarahan Port Unit

geDri
gM. unit Dermaga Kertapati
GM. Kertapati Dock Unit

nan buDiMan
gM. unit pertambangan Ombilin Laporan Tahunan 2017
GM. Ombilin Mining Unit
71
2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Visi, Misi dan tata nilai perusahaan


company Vision, Mission and Values

Sejak awal pendiriannya, Bukit Asam telah mengkaji, Since its establishment, Bukit Asam has reviewed,
meninjau dan membahas secara mendalam setiap visi dan considered and discussed thoroughly each vision and
misi yang dimiliki oleh Perseroan agar tercapainya tujuan mission owned by the Company in order to implement the
bersama sesuai prinsip-prinsip usaha berkelanjutan, sesuai common goals in accordance with the sustainable business
yang telah disetujui oleh Direksi dan Dewan Komisaris principles, as approved by the Board of Directors and the
tentang pembaharuan Visi dan Misi pada tanggal 30 Board of Commissioners, concerning revision of Vision and
Desember 2013 berdasarkan Keputusan Bersama Dewan Mission on December 30, 2013 pursuant to Joint Decision
Komisaris dan Direksi No.15/SK/PTBA-KOM/XII/2013 No.15/SK/PTBA-KOM/XII/2013 and No. 336/KEP/Int-0100/
dan No. 336/KEP/Int-0100/PW/2013. Dalam pernyataan PW/2013. It is stated that Vision and Mission of Bukit Asam
tersebut, dinyatakan bahwa Visi Misi Bukit Asam adalah are as follows:
sebagai berikut:

Visi
Vision
“Menjadi perusahaan energi Kelas Dunia yang
peduli lingkungan”
“ to be the World-class energy company that
cares about the environment”

“Mengelola sumber energi dengan mengembangkan


kompetensi korporasi dan keunggulan insani untuk

Misi
Mission
memberikan nilai tambah maksimal bagi stakeholder
dan lingkungan”
“to manage energy resources by developing corporate
competence and human excellence and to provide
maximum added values for all stakeholders and
environment”

Makna
Visi dan misi yang diusung oleh perseroan tersebut
bermakna mempersembahkan sumber energi untuk
kehidupan dunia dan bumi yang lebih baik.
Meaning The Company’s vision and mission have a meaning,
namely to present energy sources for the better life
and world.

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tata nilai
corporate Values

Visioner
Visionary
Mampu melihat jauh ke depan dan membuat proyeksi jangka
panjang dalam pengembangan bisnis.
Able to see far ahead and project in the long run in the
business development.

integritas
integrity
Mengedepankan perilaku percaya, terbuka, positif, jujur,
berkomitmen, dan bertanggung jawab.
Upholding the trustworthy, open, positive, honest,
committed, and responsible behaviors.

inovatif
innovative
Selalu bekerja dengan kesungguhan untuk memperoleh
terobosan baru untuk menghasilkan produk dan layanan
terbaik dari sebelumnya.
Always working earnestly to gain new breakthroughs to
make the best products and services.

profesional
professional
Melaksanakan semua tugas sesuai dengan kompetensi,
kreativitas, penuh keberanian, berkomitmen penuh dalam
kerja sama untuk keahlian yang terus meningkat.
Accomplishing all tasks according to competence, with
creativity, bravery and commitment to cooperation for
continuous skills improvement.

Sadar biaya dan lingkungan


Cost-and-Environment Conscious
Memiliki kesadaran tinggi dalam setiap pengelolaan
aktivitas dengan menjalankan usaha atau asas manfaat
yang maksimal dan kepedulian lingkungan.
Possessing high awareness in each activity management
by running a business or applying maximum benefits and
environmental care.

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Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

budaya perseroan
corporate culture

percaYa truSt
Sikap saling mempercayai satu sama lain baik Mutual trust between leaders, subordinates and
antara pimpinan dengan bawahan dan juga dengan coworkers so as to create solidarity and sense of
sesama rekan kerja, agar tercipta rasa kebersamaan belonging in all Employees.
dan memiliki di antara seluruh Pegawai.

terbuKa tranSparencY
Sikap yang menganggap Pegawai sebagai rekan The attitude of seeing Employees as coworkers with
kerja untuk saling terbuka, saling memahami whom we need to be transparent with and build
agar mampu bersinergi yang diwujudkan dalam 3 mutual understanding to be able to collaborate
(tiga) tindakan pokok yaitu aktif memberikan dan in the forms of 3 (three) main actions, i.e. actively
menerima Informasi yang benar dan bertanggung providing and receiving valid and responsible
jawab, bersikap saling mengingatkan, dan bersikap information, reminding each other, and being
satria. sportive.

pOSitif pOSitiVitY
Selalu berpikir dan bertindak positif dalam melihat Always thinking and acting positively in seeing
sesuatu hal untuk meraih hasil yang lebih optimal. everything to gain optimum results. By thinking
Dengan berpikir positif, insan Perseroan akan lebih positively, the human resources of the Company
bijaksana karena dapat menyelesaikan masalah will be wiser as they are able to solve problems in
dengan pandangan yang lebih jernih serta tetap the clearer perspective and still retaining spirit of
memiliki semangat untuk selalu memperbaiki improving things for the sake of the Company.
apapun demi kepentingan Perseroan.

raSiOnal lOgical
Mampu memilah antara kenyataan dan perkiraan Being able to distinguish reality from estimation will
akan membawa persoalan pada tempatnya. Ini put things in place. This means every plan, act, and
berarti setiap rencana, tindakan dan pengendalian control is based on the fair and objective thinking
berlandaskan pada pola piker yang objektif dan adil. way.

SaDar biaYa Dan lingKungan cOSt anD enVirOnMental


aWareneSS
Menghargai setiap usaha yang dilakukan setiap Appreciating each effort conducted by each
individu untuk membantu melakukan efsiensi di individual to help actualize efficiency in every line
semua lini serta menyadari apa yang dilakukan and realize what is done now is not necessarily for
bukan hanya untuk kepentingan saat ini. Menjaga current interests. Taking care of the environmental
kelestarian lingkungan adalah komitmen kita preservation is our mutual commitment. Cost and
bersama. Sikap sadar biaya dan lingkungan environmental awareness is the foundation of
merupakan landasan untuk memenangkan winning the business competition in actualizing the
persaingan usaha dalam mewujudkan visi Perseroan. Company’s vision.

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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Dewan Komisaris


Profile of Board of Commissioners

laksamana tni (purn) agus Suhartono, S.e.


Komisaris utama/independen /
President Commissioner/Independent

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Blitar, 25 Agustus 1955 (62 tahun) place, Date of birth : Blitar, August 25, 1955 (62 years old)
Domisili : Jakarta Domicile : Jakarta

Beliau merupakan purnawirawan Laksamana TNI lulusan Akademi He is a retired Admiral who graduated from the Indonesia Republic
Angkatan Bersenjata Republik Indonesia (AKABRI) Bagian Laut Army Academy (AKABRI) Sea Section (now the Navy Academy) in 1978
(saat ini Akademi TNI Angkatan Laut) lulusan tahun 1978 dan and has had experienced various duties in relation to his title, among
telah menerima berbagai penugasan penting, di antaranya sebagai others, as the Head of Navy Development and Education Command
Komandan Komando Pendidikan dan Pengembangan Angkatan Laut (2006-2007), West Armada Commander (2007-2008), Operation
(2006-2007), Panglima Armada Barat (2007-2008), Asisten Operasi, Assistant, and then Assistant of Planning and Budgeting of KSAL
kemudian Asisten Perencanaan dan Anggaran KSAL (2008-2009), (2008-2009), Defense Ministry General Inspector (2009), Head of
Inspektur Jenderal Kementerian Pertahanan (2009), Kepala Staf TNI Indonesian Navy Staff (2009-2010), and Indonesian Army Commander
Angkatan Laut (2009-2010), dan Panglima TNI (2010-2013). Selain (2010-2013). In addition to his education at Indonesian Navy, he has
sebagai lulusan TNI Angkatan Laut, beliau juga menjalani berbagai had various educations ranging from official education in the School
pendidikan kedinasan di antaranya Sekolah Staf dan Komando (Sesko) of Staff and Command (Sesko) of Indonesian Navy or TNI AL (1994),
TNI AL (1994), Sesko TNI (1999), Kursus Lemhanas (2003) dan kursus Sesko TNI (1999), Lemhanas Course (2003) and a course of Maritime
Maritime Force Commander, Hawaii (2006). Force Commander, Hawaii (2006).

Beliau memperoleh gelar Sarjana Ekonomi Jurusan Manajemen dari He obtained his Bachelor of Economics degree, majoring in
Universitas Merdeka Surabaya pada tahun 1998. Saat ini menjabat Management from Universitas Merdeka Surabaya in 1998. Currently,
sebagai Komisaris Utama/Independen PT Bukit Asam Tbk melalui Mr. Suhartono serves as the President Commissioner/Independent
Keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPS LB) pada Commissioner of PT Bukit Asam Tbk pursuant to the Resolution of
tanggal 10 Oktober 2013, dan tidak memiliki hubungan afiliasi dengan Extraordinary General Meeting of Shareholders (EGMS) dated October
Komisaris lainnya, Direksi, maupun pemegang saham. 10, 2013. He has no affiliation with other Commissioners, Board of
Directors and shareholders of the Company.

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Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Dewan Komisaris


Profile of Board of Commissioners

ir. robert heri, M.M.


Komisaris / Commissioner

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Pendopo, 5 Februari 1964 (54 tahun) place, Date of birth : Pendopo, February 5, 1964 (54 years old)
Domisili : Palembang Domicile : Palembang

Lahir di Pendopo, 5 Februari 1964, berdomisili di Palembang. Robert Born in Pendopo, February 5 1964, domiciled in Palembang.
Heri menyelesaikan pendidikan sebagai Sarjana Teknik Geologi Robert Heri obtained his Bachelor of Engineering degree,
dari Universitas Pakuan Bogor (1991) dan Magister Manajemen majoring in Geology Engineering from Universitas Pakuan Bogor
dari Universitas Bina Darma Palembang (2008). Memulai karir di (1991) and Master of Management degree from Universitas Bina
lingkungan Departemen Pertambangan dan Energi (DPE) pada Darma Palembang (2008).He started his career at the Energy
tahun 1993, pernah menjadi Kepala Seksi Geologi Tata Laksana and Mining Department (DPE) in 1993; he once worked as the
Kantor Wilayah DPE Sumatera Selatan (2000), Direktur Utama Head of Operational and Administration Geology Section at
BUMD PT Petromuba serta Kepala Dinas Pertambangan dan Energi the Regional Office of DPE in South Sumatera (2000), President
Kabupaten Musi Banyu Asin (2008), Kepala Dinas Pertambangan Director of Region-Owned Enterprise (BUMD) PT Petromuba and
dan Energi Pemerintah Provinsi Sumatera Selatan sejak tahun Head of Energy and Mining Office in Musi Banyu Asin Regency
2010-2016, sejak 30 Desember 2016 diangkat sebagai Kepala (2008), Head of Energy and Mining Office of South Sumatera
Dinas Energi Sumber Daya Mineral (ESDM) hingga saat ini. Province since 2010 - 2016. He was appointed as Head of Energy
and Mining Office since December 30, 2016, until present.

Pada tanggal 5 Oktober 2015 menerima Penghargaan On October 5, 2015, he was awarded the Deconcentration
Dekonsentrasi Award bagi Pemerintah Provinsi sebagai Pengelola Award from the Ministry of Energy and Mineral Resources for the
kegitan Sektor Mineral dan Batubara di Indonesia. Provincial Government of South Sumatera as the Coal and Mineral
Sector Activity Manager in Indonesia.

Dasar hukum penunjukan sebagai Komisaris PT Bukit Asam Tbk The legal basis of his appointment is the Resolution of the Annual
adalah Keputusan RUPS Tahunan tanggal 3 Mei 2012. Beliau General Meeting of Shareholders on May 3, 2012. He has no
tidak memiliki hubungan afiliasi dengan Komisaris lainnya, Direksi affiliation with other Commissioners, Board of Directors and
maupun pemegang saham. shareholders of the Company.

76 Laporan Tahunan 2017


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Profil Dewan Komisaris


Profile of Board of Commissioners

Dr.Mayjen
ir. Muhammad
tni (purn)
Said
leonard
Didu, M.Si., ipu
Komisaris
Komisaris
/ Commissioner
/ Commissioner

Kewarganegraan : :Indonesia
Kewarganegaraan Indonesia nationality : Indonesia
tempat, tanggal lahir
lahir ::Semarang,
Pinrang, Sulawesi
17 MaretSelatan,
1957 (60
2 Mei
tahun)
1962 (57 place, Date of birth : Pinrang, South Sulawesi, May 2, 1962 (57 years
Domisili : Bandung
tahun) old)
Domisili : Jakarta Domicile : Jakarta
Beliau merupakan lulusan Akademi Angkatan Bersenjata Republik
Beliau merupakan
Indonesia anggota
(AKABRI) pada tahunDewan
1981 Komisaris Perseroanberbagai
dan telah menjalani lulusan A member of the Company’s Board of Commissioners, he
Magister Teknik
pendidikan Industri
kedinasan (1996) dan
di antaranya Doktor
Kursus System
Lanjutan Engineering
Perwira Infanteri graduated from Bogor Agricultural University with a Master’s
(2000) dari
(1991), Institut
Sekolah StafPertanian
dan KomandoBogor.TNIProfesionalitas beliau dapat
AD (1996), Kursus Atase degree in Industrial Engineering (1966) and a Doctorate degree
dibuktikan melalui
Pertahanan (2000) pengalamannya
dan SSPS (2007). yangSebelum
luas, di antaranya
diangkat sebagai
menjadi in System Engineering (2000). His professionalism is evidenced by
Anggota Perseroan,
Komisaris MPR-RI (1997-1999), Direkturberagam
beliau telah menjalani Teknologi Agroindustri
penugasan terkait his extensive working experience, among others, as a member of
pada BPPT
gelarnya (1997-
sebagai 2000),TNI
Perwira Sekretaris
AD, yaituKementerian
sebagai Kepala BUMNPos (2005-
Badan House Representatives of the Republic of Indonesia (1997-1999),
2010), Komisaris
Intelijen Utama
Negara (BIN) di PT PN IV(2007-2010),
Papua (Persero) (2006-2010), Komisaris
Asisten Pengamanan Agroindustry Technology Director of BPPT (1997-2000), Secretary
Utama(2011),
KSAD PT Pupuk Kaltim Kodam
Panglima (2006-2010), Dewan
IX Udayana Pengawas BLU
(2011-2012), danRumah
Deputi of State-Owned Enterprise Ministry (2005-2010), President
ISakit RSCM
Bidang Luar(2007-
Negeri2011),
BIN yangKomisaris
dijabat Utama
sejak JuniPT Merpati Nusantara
2012 hingga 2016. Commissioner of PT PN IV (Persero) (2006-2010), President
Airlines
Saat (Persero)
ini beliau (2008-2011),
menjabat KomisarisPTUtama
sebagai Komisaris PT Asuransi
Bukit Asam (Persero)Jiwa
Tbk Commissioner of PT Pupuk Kaltim (2006-2010), member of BLU
InhealthKeputusan
melalui Indonesia RUPS
(2008-2011),
Tahunan serta Staf25Khusus
tanggal Menteri
April 2013, danEnergi
tidak Supervisory Board of Cipto Mangunkusumo Hospital (2007-2011),
dan Sumber
memiliki Daya afiliasi
hubungan Mineral (2014-2016).
dengan Komisaris Saat ini Direksi
lainnya, juga menjabat
maupun President Commissioner of PT Merpati Nusantara Airlines (Persero)
sebagai Perekayasa
pemegang saham. Madya di BPPT (2011-sekarang) serta Ketua (2008-2011), President Commissioner of PT Asuransi Jiwa Inhealth
Bidang Perencanaan Tim Pelaksana KKIP (2012-sekarang). Beliau Indonesia (2008-2011), and Special Staff of Energy and Mineral
ditunjuk sebagai Komisaris Perseroan sejak tanggal 30 Maret 2015 Resources Minister (2014-2016). Currently, he also works as a
melalui Keputusan RUPS Tahunan dan tidak memiliki hubungan Middle Level Engineer at BPPT (2011-now) and the Chief of KKIP
afiliasi dengan anggota Komisaris lainnya namun memiliki saham Task Force for Planning (2012-now). Mr. Didu has been serving
dalam Perseroan. as the Company’s Commissioner since March 30, 2015 pursuant
to the Resolution of Annual GMS. He has no affiliation with
other Commissioners, Board of Directors and shareholders of the
Company.

Laporan Tahunan 2017 77


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Dewan Komisaris


Profile of Board of Commissioners

Mayjen tni
purnomo Sinar
(purn)
hadi,
leonard
S.e., M.M.
Komisaris / Commissioner

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Purbalingga, 21 September 1966 (51 tahun) place, Date of birth : Purbalingga, September 21, 1966 (51 years old)
Domisili : Jakarta Domicile : Jakarta

Beliau merupakan lulusan Sarjana Ekonomi Manajemen Universitas He graduated with a Bachelor of Economics degree, majoring
Jenderal Soedirman (1990) dan Magister Manajemen Keuangan in Management, from Universitas Jenderal Soedirman (1990)
Universitas Bhayangkara tahun 2003 yang juga mengikuti and Master of Management degree, majoring in Financial
beberapa pendidikan non-formal, di antaranya workshop tentang Management, from Universitas Bhayangkara (2003). In addition,
Financial Restructuring (2012), Uji Kompetensi Manajemen he received non-formal education such as Workshop of Financial
Risiko Level 1 (2012), dan Kompetensi Manajemen Risiko (2016). Restructuring (2012), First Level of Risk Management Competence
Sebelum bergabung menjadi bagian dari Bukit Asam, beliau telah Examination (2012), and Risk Management Competence (2016).
lebih dahulu menjabat di berbagai perusahaan besar seperti PT Prior to joining Bukit Asam, he worked at several big corporations
Surveyor Indonesia (Persero) (2010-2012), PT Angkasa Pura II in Indonesia, among others, PT Surveyor Indonesia (Persero) (2010-
(Persero) (2012-2013), dan PT Pegadaian (Persero) (2013-2016). 2012), PT Angkasa Pura II (Persero) (2012-2013), and PT Pegadaian
Selain itu, sebelumnya beliau juga pernah menjabat sebagai (Persero) (2013-2016). In addition, he once served as Deputy
Asisten Deputi Bidang Usaha Jasa I pada Deputi Bidang Usaha Jasa Assistant of First Service Business Sector at the Service Business
Kementerian BUMN (2012-2014) dan Asisten Deputi Manajemen Deputy of State-Owned Enterprise Ministry (2012-2014) and
SDM Eksekutif BUMN pada Kementerian BUMN (2014-2015). Saat Deputy Assistant of SOE Executive Human Resource Management
ini selain menjabat sebagai Komisaris Perseroan sejak tanggal 14 of State-Owned Enterprise Ministry (2014-2015). Aside from
April 2016 melalui Keputusan RUPS Tahunan, beliau juga dipercaya serving his position as the Company’s Commissioner since April 14,
oleh Kementerian BUMN sebagai Asisten Deputi di bidang Usaha 2016, pursuant to the Resolution of Annual GMS, he also serves
Agro dan Farmasi II. as Deputy Assistant of Pharmaceutical and Agro Business II at the
State-owned Enterprise Ministry.

Beliau tidak memiliki hubungan afiliasi dengan anggota Komisaris He does not have any affiliation with other members of the Board
lainnya namun tidak memiliki saham dalam Perseroan. of Commissioners and he does not hold any share in the Company.

78 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Dewan Komisaris


Profile of Board of Commissioners

Mayjen
heru Setyobudi
tni (purn)
Suprayogo,
leonard S.e., M.h.
Komisaris / Commissioner

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Cepu, 5 Maret 1957 (60 tahun) place, Date of birth : Cepu, March 5, 1957 (60 years old)
Domisili : Jakarta Domicile : Jakarta

Lahir di Cepu, Jawa Tengah pada 5 Maret 1957, berdomisili di Born in Cepu, Central Java on March 5 1957, domiciled in
Jakarta. Heru Setyobudi Suprayogo memperoleh gelar Sarjana Jakarta. Heru Setyobudi Suprayogo received his Bachelor degree
Ekonomi Jurusan Manajemen dari Universitas Airlangga Surabaya in Economics from the Management major in Airlangga Surabaya
(1984), serta Magister Hukum dari Universitas Tanjungpura, University (1984) and Master degree in Law from Tanjungpura
Pontianak (2002). University, Pontianak (2002).

Pernah menjabat sebagai Ka.BINDA (Kepala BIN Daerah) Provinsi He served as Head of Regional BIN (Kepala BIN Daerah) of West
Kalimantan Barat (2002) dan Ka. BINDA Provinsi Jambi (2006). Kalimantan Province (2002) and Jambi Province (2006). He served
Menjabat sebagai Direktur 24 BIN (2010 – 2015), Staf Ahli BIN as the Director 24 of BIN (2010 – 2015), Expert Staff of BIN (2016)
(2016) dan Deputi 7 BIN (2016 - 2017). Semenjak tahun 2017 s.d. and Deupty 7 BIN (2016 – 2017). Since 2017 until present, he
sekarang menjabat sebagai Staf Khusus Kepala BIN. serves as the Special Staff of the Head of BIN.

Dasar hukum penunjukan sebagai Komisaris PT Bukit Asam Tbk The Legal basis of his appointment as a Commissioner of PT Bukit
adalah Keputusan RUPS Tahunan tanggal 14 April 2016. Beliau Asam Tbk is the Resolution of the Annual General Meeting of
tidak memiliki hubungan afiliasi dengan Komisaris lainnya, Direksi Shareholders on April 14, 2016. He has no affiliation with other
maupun pemegang saham. Commissioners, Directors or shareholders.

Laporan Tahunan 2017 79


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Dewan Komisaris


Profile of Board of Commissioners

Dr. ir. h. Johan O. Silalahi, M.h.


Komisaris independen / Independent Commissioner

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Medan, 23 Maret 1969 (48 tahun) place, Date of birth : Medan, March 23, 1969 (48 years old)
Domisili : Bandung Domicile : Bandung

Lahir di Medan, Sumatera Utara pada tanggal 23 Maret 1969. Beliau Born in Medan, North Sumatera on March 23, 1969, He spent
menempuh pendidikan SD sampai SMA di Medan. Pada tahun 1988 his elementary through high school years in Medan. In 1988, he
melanjutkan pendidikan tinggi Strata-1 hingga selesai di jurusan continued his Bachelor degree education majoring in Electrotechnique
Elektroteknik Institut Teknologi Bandung. Pada tahun 1989 secara in Bandung Institute of Technology. In 1989, he also attended the
paralel mengikuti pendidikan tinggi di jurusan Ekonomi Manajemen Bachelor degree education in the Economics Management on the
pada Fakultas Ekonomi Universitas Padjajaran. Kemudian melanjutkan Faculty of Economics in Padjajaran University. Then he continued his
pendidikan paska sarjana di jurusan Ekonomi Pemasaran pada Fakultas education in Master degree majoring in Marketing Economics in the
Ekonomi Universitas Indonesia. Melanjutkan lagi pendidikan S2 dan Faculty of Economics of the University of Indonesia. He received his
mendapatkan gelar Magister Hukum Bisnis dari Fakultas Hukum Master degree in Business Law from the Law Faculty of Padjajaran
Universitas Padjajaran. Selanjutnya menyelesaikan pendidikan S3 University. He received his Doctoral degree in Legal Studies from
dan mendapatkan gelar Doktor Ilmu Hukum dari Fakultas Hukum Padjajaran University in Bandung. He also attended the 39th Batch of
Universitas Padjajaran di Bandung. Kemudian mengikuti pendidikan the Regular Course Program for 9 months in the National Resilience
Kursus Reguler Angkatan (KRA) angkatan ke-39 selama 9 bulan di Institute (LEMHANNAS RI). He becomes the Guest Lecturer for Master
Lembaga Ketahanan Nasional (LEMHANNAS RI). Menjadi Dosen Tamu Program of Political Communication Major of FISIP UI and as Regular
program S2 pada jurusan Komunikasi Politik FISIP UI dan sebagai Dosen Lecturer for the subject of Business Law and Ethics on the Master of
Tetap mata kuliah Hukum dan Etika Bisnis pada program S2 Magister Management program of the University of Indonesia (MM UI).
Manajemen Universitas Indonesia (MM UI).

Sejak mahasiswa tingkat akhir di ITB sudah menjadi wirausahawan He started to be an entrepreneur in his last year as a student in ITB.
membangun berbagai perusahaan hingga kini. Selama sekitar 5 tahun He established various companies until present. He became an active
aktif menjadi narasumber talkshow tentang bisnis dan kewirausahaan, interviewee for a talkshow about business and entrepreneurship,
pemasaran dan hukum bisnis di beberapa radio swasta di Bandung. marketing and business law in several private radio stations in
Hingga sekarang aktif menjadi narasumber dan menulis di media cetak Bandung. He is now active as a writer in printed media and interviewee
dan elektronik di Indonesia. in electronic media in Indonesia.

Dasar hukum penunjukan sebagai Komisaris Independen PT Bukit Legal basis of the appointment as an Independent Commissioner of
Asam Tbk adalah Keputusan Rapat Umum Pemegang Saham Tahunan PT Bukit Asam Tbk is the Resolution of the Annual General Meeting
(RUPS) pada tanggal 20 April 2017. Beliau tidak memiliki hubungan of Shareholders on April 20, 2017. He has no affiliation with the other
afiliasi dengan Komisaris lainnya, Direksi maupun pemegang saham. Commissioners, Directors or Shareholders.

80 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Dewan Komisaris


Profile of Board of Commissioners

Dr. ir. S. Koesnaryo, M.Sc., ipM.


purnomo Sinar hadi, S.e., M.M.
Komisaris independen (25 april 2013 – 20 april 2017) /
Komisaris / Commissioner
Independent Commissioner (April 25, 2013 – April 20, 2017)

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Purbalingga,
Sleman, 26 Maret
21 September
1952 (65 1966
tahun)(51 tahun) place, Date of birth :: Purbalingga,
Sleman, March 26, 195221,
September (651966
years(51
old)years old)
Domisili : Jakarta Domicile : Jakarta

Lahir di merupakan
Beliau Sleman 26 Maret 1952
lulusan , S. Koesnaryo
Sarjana Ekonomimeraih gelar Sarjana
Manajemen Teknik
Universitas Borngraduated
He in Sleman,with
March 26, 1952,ofS. Economics
a Bachelor Koesnaryo degree,
received majoring
his Bachelor
in
Pertambangan dari UPN Veteran Yogyakarta (1980), dan Master of Science degree in Mining Engineering from UPN Veteran Yogyakarta (1980) and
Jenderal Soedirman (1990) dan Magister Manajemen Keuangan Management, from Universitas Jenderal Soedirman (1990) and Master
Rekayasa Pertambangan/Geomekanika dari Institut Teknologi Bandung Master of Science in Mining Engineering/Geomechanics from Bandung
Universitas Bhayangkara tahun 2003 yang juga mengikuti beberapa of Management degree, majoring in Financial Management, from
(1991) serta Doktor Ilmu Teknik Pertambangan Institut Teknologi Bandung Institute of Technology (1991) as well as Doctorate degree of Mining
pendidikan non-formal,
(1999). Sebagai akademisidi danantaranya workshop tentang
ahli pertambangan, pernah Financial
bertugas Universitas
Engineering Bhayangkara (2003). InInstitute
Science from Bandung addition, he received(1999).
of Technology non-formal
As an
Restructuring
di lingkungan (2012), Uji Kompetensi
Kementerian PembangunanManajemen
DaerahRisiko Level 1(KPDT)
Tertinggal (2012),- education
academic and such as Workshop
mining of Financial
expert, he has Restructuring
served in the (2012), First
Ministry of Development
sebelumnya
dan bernama
Kompetensi Kementerian
Manajemen Percepatan
Risiko (2016). SebelumPembangunan
bergabungKawasan
menjadi of Disadvantaged
Level Regions (KPDT)
of Risk Management - previously Examination
Competence Ministry of Acceleration
(2012), andof
Timur Indonesia pada masa kabinet Gotong Royong - sebagai Asisten Development of East Indonesia Regions during the "Gotong Royong"
bagian dari Bukit Asam, beliau telah lebih dahulu menjabat di berbagai Risk Management Competence (2016). Prior to joining Bukit Asam,
Deputi Urusan Sumber Daya Non Hayati (2002-2005), Asisten Deputi Urusan cabinet - as Deputy Assistant of Non-Biological Resources (2002 - 2005),
perusahaan besar seperti PT Surveyor Indonesia (Persero) (2010-2012), he worked at several big corporations in Indonesia, among others, PT
Sumber Daya Mineral dan Energi KPDT (2005-2007), dan Staf Ahli Menteri Deputy Assistant of Mineral and Energy Resources of KPDT(2005 - 2007).
PT Angkasa
Bidang Pura II (Persero)
Pengembangan IPTEK (2012-2013), dan PTDiPegadaian
KPDT (2007-2009). (Persero)
dunia pendidikan, Surveyor Indonesia
In the education (Persero)
sector, (2010-2012),
he served PT Angkasa
as Head of Mining Pura II of
Engineering (Persero)
Master
(2013-2016).
pernah menjadiSelain
Ketuaitu, sebelumnya
Program beliau juga
Studi Magister pernah
Teknik menjabat
Pertambangan (2012-2013),
Study Program,and PTPost-Graduate
of the Pegadaian (Persero)
Program of (2013-2016).
UPN Veteran -InYogyakarta
addition,
Program Asisten
sebagai Pasca Sarjana
DeputiUPN
BidangVeteran
Usaha- Yogyakarta
Jasa I pada(2002-2005).
Deputi Bidang Menjabat
Usaha (2002
he - 2005).
once servedHeasserved as the
Deputy Dean ofofMineral
Assistant Technology
First Service Faculty
Business and
Sector
sebagai Dekan Fakultas Teknologi Mineral dan Anggota Senat Universitas Senate Member of UPN Veteran Yogyakarta since August 2009 to 2014,
Jasa Kementerian BUMN (2012-2014) dan Asisten Deputi Manajemen at the Service Business Deputy of State-Owned Enterprise Ministry
UPN Veteran Yogyakarta sejak Agustus 2009 s.d. 2014, dan hingga saat ini and currently as lecturer on Mining Engineering on Bachelor and Master
SDM Eksekutif BUMN pada Kementerian BUMN (2014-2015). Saat ini (2012-2014) and Deputy Assistant of SOE Executive Human Resource
masih sebagai pengajar pada Teknik Pertambangan Program Sarjana dan Programs of UPN Veteran - Yogyakarta. He has a professional experience
selain menjabat
Pasca Sarjana UPN sebagai
Veteran -Komisaris
Yogyakarta. Perseroan
Pengalamansejak tanggal 14antara
profesionalnya April Management of State-Owned
in researching underground coal Enterprise Ministry (2014-2015).
mine in Sawahlunto (1990 - 1991, Aside
1996
2016 melalui
lain adalah aktifKeputusan RUPS Tahunan,
melakukan penelitian beliau
di tambang juga dipercaya
batubara bawah tanah oleh
di from serving
- 1998), his position
Designing as the gold
the Pongkor Company’s Commissioner
ore underground minesince April
buffering
Sawahlunto (1990-1991,
Kementerian BUMN sebagai 1996-1998), Rancangan
Asisten Deputi penyanggaan
di bidang tambang
Usaha Agro dan of PT
14, Antam
2016, (2011) to
pursuant andthe
Preliminary
Resolution survey of gold
of Annual ore deposit
GMS, in Nabire
he also serves as
bawah tanah bijih emas Pongkor PT Antam (2011) dan Survey pendahuluan Regency (2012). He is active in the professional organizations, such as
Farmasi II. Deputy Assistant of Pharmaceutical and Agro Business II at the State-
potensi cebakan bijih emas di Kabupaten Nabire (2012). Aktif di organisasi Perhapi (Association of Indonesian Mining Professionals) and member of
owned Enterprise Ministry.
profesi seperti Perhapi (Perhimpunan Ahli Pertambangan Indonesia) dan International Society for Rock Mechanics - ISRM (1994 - 2000). He was
Anggota International Society for Rock Mechanics - ISRM (1994-2000). appointed as Independent Commissioner of the Company since April 25,
Diangkat sebagai Komisaris Independen Perseroan sejak 25 April 2013. 2013.

Dasar hukum penunjukan sebagai Komisaris Independen PT Bukit Asam Tbk The legal basis of appointment as Independent Commissioner of PT Bukit
adalah Keputusan RUPS Tahunan tanggal 25 April 2013 dan mengakhiri Asam Tbk is the Resolution of Annual GMS dated April 25, 2013 and ended
jabatan sebagai Komisaris Independen melalui RUPS Tahunan tertanggal the tenure as Independent Commissioner through the Annual GMS dated
20 April 2017. Posisi beliau digantikan oleh Bapak Johan O. Silalahi yang April 20, 2017. He was replaced by Mr. Johan O. Silalahi who was appointed
diangkat di periode yang sama. Tidak memiliki hubungan afiliasi dengan in the same period. He has no affiliation with the other Commissioners,
Komisaris lainnya, Direksi maupun pemegang saham. Directors, or Shareholders.

Laporan Tahunan 2017 81


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Dewan Komisaris


Profile of Board of Commissioners

Mayjen tni (purn) leonard


Komisaris (25 april 2013 – 20 april 2017) /
Commissioner (April 25, 2013 – April 20, 2017)

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Semarang, 17 Maret 1957 (60 tahun) place, Date of birth : Semarang, March 17, 1957 (60 years old)
Domisili : Jakarta Domicile : Jakarta

Lahir di Semarang, Jawa Tengah, 17 Maret 1957, Leonard Born in Semarang, Central Java on March 17, 1957, Leonard is
adalah lulusan Akademi Angkatan Bersenjata Republik Indonesia a graduate from the Academy of Armed Forces of the Republic
(AKABRI) tahun 1981. Menjalani berbagai pendidikan kedinasan di of Indonesia (AKABRI) in 1981. He has a number of education
antaranya Kursus Lanjutan Perwira Infanteri (1991), Sekolah Staf services, namely Infantry Officer Advance Course (1991), School of
dan Komando TNI AD (1996), Kursus Atase Pertahanan (2000) dan Staff and Commanders of TNI AD (1996), Defense Attaché Course
SSPS (2007). Sebagai perwira TNI AD, telah menjalani berbagai (2000) and SSPS (2007). As the officer of TNI AD, he served in
penugasan di seluruh wilayah Indonesia. Pernah menjadi Kepala various assignment all across Indonesia. He served as Head of
Pos Badan Intelijen Negara (BIN) di Papua (2007-2010), Asisten State Intelligence Agency Post (BIN) in Papua (2007 - 2010), KSAD
Pengamanan KSAD (2011), Panglima Kodam IX Udayana (2011- Security Assistant (2011), Commander of Kodam IX Udayana
2012), dan Deputi I Bidang Luar Negeri BIN yang dijabat sejak Juni (2011 - 2012), and Deputy I of Foreign Affairs of BIN (2012 -
2012 hingga sekarang. Ditunjuk sebagai Komisaris Perseroan sejak present). He was appointed as the Commissioner of the Company
tanggal 25 April 2013. since April 25, 2013.

Dasar hukum penunjukan sebagai Komisaris PT Bukit Asam Tbk The legal basis of appointment as the Commissioner of PT Bukit
adalah Keputusan RUPS Tahunan tanggal 25 April 2013 dan Asam Tbk is the Resolution of Annual GMS dated April 25, 2013
mengakhiri jabatan sebagai Komisaris melalui Keputusan RUPS and ended his tenure as the Commissioner through the Annual
Tahunan pada 20 April 2017. Beliau tidak memiliki hubungan GMS dated April 20, 2017. He has no affiliation with the other
afiliasi dengan Komisaris lainnya, Direksi maupun pemegang Commissioners, Directors, or shareholders.
saham.

82 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

DaSar huKuM penunJuKan Dan legal baSiS Of appOintMent anD


infOrMaSi rangKap Jabatan DeWan infOrMatiOn On cOncurrent pOSitiOn
KOMiSariS Of bOarD Of cOMMiSSiOnerS
informasi rangkap
Mulai
Jabatan / Jabatan / Information
nama / Name Dasar hukum pengangkatan / Legal Basis of Appointment Menjabat /
Position on Concurrent
Begin Serving
Position
Komisaris
Utama/ Menjabat sebagai Komisaris Utama Perseroan berdasarkan hasil
Independen Rapat Umum Pemegang Saham Luar Biasa pada 10 Oktober 2013. / 10 Oktober
Agus Suhartono / President Serving as President Commissioner of the Company pursuant to the - 2013 / October
Commissioner/ resolution of Extraordinary General Meeting of Shareholders dated 10, 2013
Independent October 10, 2013.
Commissioner
Menjabat sebagai Komisaris berdasarkan hasil Rapat Umum Kepala Dinas Energi
Pemegang Saham Tahunan pada 03 Mei 2012. Kemudian Sumber Daya Mineral
diangkat kembali untuk periode kedua melalui Keputusan Rapat (ESDM) Provinsi
Robert Heri Komisaris / Umum Pemegang Saham Tahunan 20 April 2017. / Serving as Sumatera Selatan / 3 Mei 2012 /
Commissioner Commissioner of the Company pursuant to the resolution of Annual Head of Energy and May 3, 2012
General Meeting of Shareholders dated May 3, 2012. He was Mineral Resources
reappointed for the second period through the Resolution of the Office (ESDM) South
General Meeting of Shareholders dated April 20, 2017. Sumatera Provence
1. Perekayasa Madya
di BPPT / Middle
Engineer in BPPT
Menjabat sebagai Komisaris berdasarkan hasil Rapat Umum
2. Tim Pelaksana 30 Maret 2015
Muhammad Said Komisaris / Pemegang Saham Tahunan pada 30 Maret 2015. / Serving as
Komite Kebijakan / March 30,
Didu Commissioner Commissioner of the Company pursuant to the resolution of Annual
Industri Pertahanan 2015
General Meeting of Shareholders dated March 30, 2015.
/ Tim Pelaksana
Komite Kebijakan
Industri Pertahanan
Asisten Deputi
bidang Usaha Agro
Menjabat sebagai Komisaris berdasarkan hasil Rapat Umum dan Farmasi II pada
Purnomo Sinar Komisaris / Pemegang Saham Tahunan pada 14 April 2016 / Serving as Kementerian BUMN 14 April 2016 /
Hadi Commissioner Commissioner of the Company pursuant to the resolution of Annual / Deputy Assistant of April 14, 2016
General Meeting of Shareholders dated April 14, 2016. Pharmaceutical and
Agro Business II in
Ministry of SOE
Staf Khusus Kepala
Menjabat sebagai Komisaris berdasarkan Rapat Pemegang Saham
Badan Intelijen Negara
Heru Setyobudi Komisaris / Umum Tahunan pada 20 April 2017. / Serving as Commissioner of 14 April 2016 /
(BIN) / Special Staff
Suprayogo Commissioner the Company pursuant to Annual General Meeting of Shareholders April 14, 2016
of the Head of State
dated April 20, 2017.
Intelligent Agency (BIN)
Komisaris Menjabat sebagai Komisaris Independen melalui Rapat Umum
Independen / Pemegang Saham Tahunan tanggal 20 April 2017. / Serving as 20 April 2017 /
Johan O. Silalahi -
independent Independent Commissioner of the Company through the Annual April 20, 2017
Commissioner General Meeting of Shareholders dated April 20, 2017.
Komisaris Menjabat sebagai Komisaris Independen melalui Keputusan
Independen / RUPS Tahunan tanggal 25 April 2013 / Serving as Independent 25 April 2013 /
S. Koesnaryo -
independent Commissioner through the Resolution of the Annual GMS on April April 25, 2013
Commissioner 25, 2013.
Menjabat sebagai Komisaris Perseroan berdasarkan Keputusan RUPS
Komisaris / Tahunan tanggal 25 April 2013 / Serving as the Commissioner of 25 April 2013 /
Leonard -
Commissioner the Company based on the Resolution of Annual GMS on April 25, April 25, 2013
2013.

Laporan Tahunan 2017 83


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Direksi
Profile of Board of Directors

ir. arviyan arifin


Direktur utama / President Director

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Padang, 27 April 1964 (53 tahun) place, Date of birth : Padang, April 27, 1964 (53 years old)
Domisili : Jakarta Domicile : Jakarta

Beliau menjabat sebagai Direktur Utama Perseroan berdasarkan He serves as the President Directors of the Company pursuant to
Keputusan Rapat Umum Pemegang Saham Tahunan pada tanggal the Resolution of Annual General Meeting of Shareholders dated
14 April 2016. Sebelum menjadi bagian dari Bukit Asam, beliau April 14, 2016. Prior to working with Bukit Asam, he worked at
lebih dahulu bekerja pada PT United Tractors Engineering (1988), PT United Tractors Engineering (1988) and participated in Officer
mengikuti training Officer Development Program di Bank Duta Development Program at Bank Duta (1988), where he continued
(1988), dan seterusnya bekerja di Bank Duta dengan jabatan his career with the last position as the Head of Corporate
terakhir Kepala Departemen Korporasi Bank Duta Cabang Utama Department of Surabaya Main Branch of Bank Duta (1991). He
Surabaya tahun 1991. Kemudian beliau bergabung dengan then joined PT Bank Muammalat Tbk in 1991 as the Head of Asset
PT Bank Muammalat Tbk pada tahun 1991 sebagai Ketua Tim Restructuring Team, before being appointed as Vice President of
Restrukturisasi Aset, Vice President Kredit & Marketing, Direktur Credit & Marketing, Business Director and President Director. Mr.
Bisnis, dan Direktur Utama. Beliau memperoleh gelar Sarjana dari Arifin graduated from Bandung Institute of Technology with a
jurusan Teknologi Industri di Institut Teknologi Bandung, dan Bachelor’s degree in Industrial Technology and has no affiliation
tidak memiliki hubungan afliliasi dengan anggota Direksi lainnya, with other Directors, Board of Commissioners and shareholders
Dewan Komisaris, maupun pemegang saham. of the Company.

84 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Direksi
Profile of Board of Directors

fuad iskandar Zulkarnain fachroeddin, Mba


achmad Sudarto, S.e., M.M.ak.
Direktur pengembangan usaha /
Direktur Keuangan / Finance Director
Business Development Director

Kewarganegaraan : Indonesia
Indonesia nationality : Indonesia
Indonesia
tempat, tanggal lahir : Palembang,
Brebes, 28 Oktober
28 Maret
1968
1966
(51(51
tahun)
tahun) place, Date of birth : Palembang,
Brebes, October
March
28,28,
1968
1966
(51(51
years
years
old)old)
Domisili : Tangerang Selatan, Banten, Jawa Barat Domicile : South
Tangerang
Tangerang, Banten, West Java

Beliau diangkat
Beliau menjabat sebagai
sebagai DirekturDirektur
PerseroanPengembangan Usaha
berdasarkan Keputusan He was
has appointed
served asasthe theBusiness
Company’sDevelopment Director
Director pursuant to thepursuant to
Resolution
bedasarkan
Rapat Umum Keputusan
Pemegang SahamRapat Tahunan
Umum Pemegang Saham
tanggal 14 April Tahunan
2016. Beliau the Resolution
of Annual Generalof Meeting
the Annual General Meeting
of Shareholders of Shareholders
dated April 14, 2016. He
tanggalmenjadi
sudah 20 April 2017.dari
bagian Sebelum bergabung
PTBA sejak dengan
tahun 1992 PTBA,jabatan
dengan beliau dated AprilCompany
joined the 20, 2017. Before
in 1992 andheinjoined
2007 he PTBA, heasserved
served as Head
an Accounting
berkiprah
sebagai sebagai
Manajer Kepala (2007),
Akuntansi Pengembangan Usaha PT
Senior Manajemen MRT Jakarta,
Perbendaharaan of Business
Manager, in Development
2009 as SeniorofManagement
PT MRT Jakarta, Corporate
of Treasury Services
and Financing
Corporate
dan Services(2009),
Pendanaan Directordan
PT Indosat MegaSecretary
Corporate Media serta Managing
(2009-2011). Director of PT Indosat
and in 2009-2011 as theMega Media Secretary.
Corporate as well as He
Managing Directoras/
was appointed
Director /sebagai
Diangkat CEO Indosat
DirekturSingapore
sejak 22 Pte Ltd, perusahaan
Desember 2011 hingga berbasis di
diangkat CEO of Indosat
a Director at theSingapore
Company for Pte the
Ltd,first
a company
time on based
Decemberin Singapore.
22, 2011,
Singapura.
kembali Tahun
sebagai 2013-2015
Direktur menjabat
pada tanggal sebagai
14 April Director
2016. di ACPL
Beliau lulus dari In
andthe years
was of 2013on
reappointed – 2015, he2016.
April 14, servedMr.asSudarto
Directorgraduated
in ACPL with
Asiana
Asian Cableship
Universitas SriwijayaPte Ltd, berdomisili
dengan gelar SarjanadiEkonomi
Singapura,
jurusan perusahaan
Akuntansi Cableship Pte Ltd,
Bachelor’s degree domiciled majoring
in Economics, in Singapore, a joint and
in Accounting, venture of
Master’s
patungan
dan antara
Magister Indosat Indonesia
Manajemen, serta tidak- memiliki
SingTel Singapore
hubungan -afiliasi
CAT Indosat
degree inIndonesia
Management,– SingTel Singapore
from Sriwijaya – CATand
University, Thailand – TelBru
has no affiliation
Thailand-
dengan TelBruDireksi
anggota Brunei - Telekom
lainnya Malaysia
dan Dewan dan ETPI
Komisaris, namunPhilippines.
memiliki Brunei – Telekom
with other Directors,Malaysia and ETPI Phillipines.
Board of Commissioners He received
and shareholders his
of the
Lulusandalam
saham Teknik Industri-ITI dan MBA dari Institut Teknologi Bandung
Perseroan. Bachelor
Company.degree in Industrial Engineering of ITI and MBA from
(ITB) - keduanya Cum Laude - dengan pengalaman dalam berbagai Bandung Institute of Technology (ITB) – both in Cum Laude.
posisi di Group Indosat termasuk di area Pengembangan Usaha, He has an experience in various positions in Group Indosat
Manajemen Produk, Sales, Strategic Marketing, Regional Office including in Business Development, Product Management, Sales,
Operations dan Corporate Communications. Pernah memperoleh Strategic Marketing, Regional Office Operations and Corporate
special awards sebagai 1st Winner Marketing Dream Team Communication. He once obtained the special awards as the
Champions 2009 - Swa Magazine Award. Sukarelawan Kelas 1st Winner Marketing Dream Team Champions 2009 from Swa
Inspirasi (Indonesia Mengajar) 2014-2015. Beliau tidak memiliki Magazine Award. He volunteered in Class of Inspiration (Indonesia
hubungan afiliasi dengan anggota Direksi lainnya dan Dewan Mengajar) in 2014 – 2015. He has no affiliation with other
Komisaris, namun tidak memiliki saham dalam Perseroan. Directors, Commissioners, and he does not have any share in the
Company.

Laporan Tahunan 2017 85


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Direksi
Profile of Board of Directors

Drs. Suryo eko hadianto, M.M.


Direktur Operasi dan produksi / Operation and
Production Director

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Sleman, 22 April 1966 (51 tahun) place, Date of birth : Sleman, April 22, 1966 (51 years old)
Domisili : Jakarta Domicile : Jakarta

Beliau memulai karir di Bukit Asam sebagai Senior Manager He started his career at Bukit Asam as Senior Manager of Analysis,
Analisis, Evaluasi & Optimasi Produksi, Senior Manager Evaluation & Production Optimization, Corporate Planning
Perencanaan Korporat, dan Senior Manager Pengembangan Senior Manager, and Corporate Development Senior Manager.
Korporat. Selanjutnya, beliau ditugaskan sebagai Direktur Utama Afterwards, he was assigned as the President Director of PT
PT Internasional Prima Coal, hingga akhirnya diangkat sebagai Internasional Prima Coal prior to his appointment as the Company’s
Direktur Perseroan sejak 14 April 2016 melalui Keputusan Rapat Director on April 14, 2016, pursuant to the Resolution of Annual
Umum Pemegang Saham Tahunan tanggal 14 April 2016. Saat General Meeting of Shareholders dated April 14, 2016. Currently,
ini beliau dialih-tugaskan menjadi Direktur Operasi dan Produksi he is reassigned as the Operation and Production Director pursuant
berdasarkan RUPS Tahunan 20 April 2017, setelah sebelumnya to the Annual General Meeting of Shareholders dated April 20,
menjabat sebagai Direktur SDM & Umum. Beliau memperoleh 2017, after previously served as Human Resources and General
gelar Sarjana Matematika dari Universitas Gadjah Mada dan Affairs Director. Mr. Hadianto obtained a Bachelor’s degree in
Magister Manajemen Produksi dari Universitas Mercu Buana. Mathematics from Gadjah Mada University and Master’s degree in
Beliau tidak memiliki hubungan afiliasi dengan anggota Direksi Management, majoring in Production Management from Mercu
lainnya, Dewan Komisaris, maupun pemegang saham. Buana University. He has no affiliation with other Directors, Board
of Commissioners and shareholders of the Company.

86 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Direksi
Profile of Board of Directors

achmad
Orias petrus
Sudarto,
Moedak,
S.e.,S.e.
M.M.ak.
Direktur Keuangan //Finance
FinanceDirector
Director

Kewarganegaraan : Indonesia nationality : Indonesia


Indonesia
tempat, tanggal lahir : Kupang, 26 Agustus 1967 (50 tahun) place, Date of birth : Kupang,
Brebes, October
August 28,
26, 1968
1967 (51
(50 years
years old)
old)
Domisili : Jakarta Domicile : Jakarta
Tangerang

Beliau ditunjuk sebagai Direktur Keungan melalui Keputusan He waswasappointed


appointedas theasCompany’s
the FinanceDirectorDirector
pursuantpursuant to the
to the Resolution
Rapat Umum Pemegang Saham Tahunan tanggal 20 April 2017 Resolution
of of the Annual
Annual General MeetingGeneral Meetingdated
of Shareholders of Shareholders
April 14, 2016.datedHe
dan sebelumnya menjabat berbagai posisi penting seperti seperti April 20,
joined 2017. Heinserved
the Company 1992 and in various
in 2007 significant
he served aspositions, such
an Accounting
Direktur Utama PT Pelindo III (2016-2017), Direktur Keuangan as the President
Manager, in 2009Director
as Senior ofManagement
PT Pelindo IIIof(2016 – 2017),
Treasury Finance
and Financing
PT Pelindo II (2014-2016), Managing Director Head of Indonesia Director
and of PT Pelindo
in 2009-2011 as theII (2014
Corporate– 2016), Managing
Secretary. He wasDirector
appointedHeadas
Coverage di Daiwa Capital Markets Singapore Limited (2010- aofDirector
Indonesia at theCoverage
Company in for Daiwa
the first Capital
time on Markets
December Singapore
22, 2011,
2014), Direktur Utama PT Reliance Securitas, Tbk (2008-2010), Limited
and was (2010 – 2014),
reappointed President
on April Director
14, 2016. Mr. of PT Reliance
Sudarto Securitas,
graduated with a
Direktur Invesment Banking di PT Danareksa Sekuritas (2003- Tbk (2008degree
Bachelor’s – 2010), Investmentmajoring
in Economics, BankinginDirector in PTand
Accounting, Danareksa
Master’s
2008), Direktur Corporate Finance PT Bahana Securities dan Sekuritas
degree (2003 – 2008),
in Management, fromCorporate
SriwijayaFinance Director
University, and hasofnoPTaffiliation
Bahana
Senior Auditor Ernst & Young International. Beliau memperoleh Securities
with and Senior
other Directors, BoardAuditor of Ernst & and
of Commissioners Young International.
shareholders of the
gelar Sarjana Ekonomi dari Universitas Padjajaran Bandung. Tidak He received his Bachelor degree in Economics from Padjajaran
Company.
memiliki hubungan afiliasi dengan anggota Direksi lainnya, Dewan University, Bandung. He has no affiliation with other Directors,
Komisaris, maupun pemegang saham. Commissioners, or shareholders.

Laporan Tahunan 2017 87


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Direksi
Profile of Board of Directors

adib ubaidillah, S.e., M.M.


Direktur niaga /
Commerce Director

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Palembang, 10 Juni 1968 (49 tahun) place, Date of birth : Palembang, June 10, 1968 (49 years old)
Domisili : Jakarta Domicile : Jakarta

Beliau ditunjuk sebagai Direktur melalui Keputusan Rapat Umum He was appointed as Director by virtue of Resolution of
Pemegang Saham Luar Biasa tanggal 29 November 2017. Extraordinary General Meeting of Shareholders dated November
Beliau lulusan Sarjana Ekonomi Universitas Sjakhyakirti (2006) 29, 2017. He graduated with Bachelor's Degree in Economics from
dan Magister Manajemen Universitas Sriwijaya (2011), dengan Sjakhyakirti University (2006) and Master's Degree in Management
pengalaman berkarir di PTBA sejak 1991. Beliau sudah menempati from Sriwijaya University (2011) with career experience at PTBA
berbagai posisi penting di PTBA, di antaranya sebagai Senior since 1991. He had served in various key positions at PTBA, among
Manajer Perbendaharaan (2007 – 2011), Senior Manajemen others as Senior Treasury Manager (2007-2011), Senior Financing
Perbendaharaan dan Pendanaan Perseroan (2011 – 2014), Senior and Treasury Management of the Company (2011-2014), Senior
Manajer Pemasaran dan Penjualan Batubara PTBA (2014 – 2016) Coal Sales and Marketing Manager (2014-2016), and President
dan Direktur Utama PT Bukit Asam Prima (2016), Sekretaris Director of PT Bukit Asam Prima (2016), Corporate Secretary (2016
Perusahaan (2016-2017), General Manager Komersial (2017). - 2017), and Commercial General Manager (2017).. He does not
Tidak memiliki hubungan afiliasi dengan anggota Direksi lainnya, have any affiliation with other members of the Board of Directors,
Dewan Komisaris, maupun pemegang saham. the Board of Commissioners, and shareholders.

88 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Direksi
Profile of Board of Directors

ir. Joko pramono


arie prabowo ariotedjo, M.Sc.
Direktur SDM dan umum / Human Resources &
Direktur niaga / Commerce Director
General Affairs Director

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Klaten,
Jakarta,915
Juni
Maret
1969
1960
(48 tahun)
(57 tahun) place, Date of birth : Klaten,
Jakarta,June
March
15,15,
1969
1960
(48(57
years
years
old)
old)
Domisili : Jakarta Domicile : Jakarta

Lulusanditunjuk
Beliau Sarjana sebagai
Teknik Direktur
Pertambangan
melalui UPN VeteranRapat
Keputusan Yogyakarta
Umum Graduated with aasBachelor’s
He was appointed degree
the Company’s in Mining
Director pursuant Engineering from
to the Resolution
ini ditunjukSaham
Pemegang sebagai Direktur
Tahunan Perseroan
tanggal melalui
14 April 2016Keputusan Rapat
dan sebelumnya UPN Veteran
of Annual Yogyakarta,
General Meeting he
of was appointed
Shareholders as the
dated AprilCompany’s
14, 2016.
Umum Pemegang
menjabat Saham
berbagai posisi Tahunan
penting sepertitanggal
Managing14 Director
April 2016. Saat
di PT Duta Director
Previously,pursuant to thekey
he held several Resolution
positions of Annualcompanies,
in various General Meeting
such as
ini beliauSumber
Tambang dialih-tugaskan
Alam, Managingmenjadi Direktur
Director SDM dan
dan Presiden Umum
Direktur PT of
theShareholders datedatApril
Managing Director 14, Tambang
PT Duta 2016, after previously
Sumber served as
alam, Managing
berdasarkan
Duta Tambang RUPS Tahunan
Rekayasa, 20 April
serta 2017,
Presiden sekaligus
Direktur diamanatkan
PT Medco Energi Operation/Production
Director and President Director.
Director ofCurrently, he is reassigned
PT Duta Tambang Rekayasa,as and
the
sebagaiInternasional.
Mining Pelaksana Tugas (PLT)
Beliau Direktur Niaga
memperoleh gelar dari bulanofMei
Bachelor sampai
Science in Human
PresidentResources
Director ofandPTGeneral
Medco Affair
Energi Director pursuant to the
Mining Internasional. He
dengan
Civil OktoberPurdue
Engineering 2017.University,
Sebelumnya beliau sempat
West Lafayette, Indiana,menjabat
AS dan Annual
obtainedGeneral Meeting
his Bachelor of Shareholders
of Science dated April
in Civil Engineering 20, 2017
degree from
sebagaiofDirektur
Master Science Operasi/Produksi,
in Civil Engineering Perencanaan
University ofPengembangan
Michigan, Ann as well University,
Purdue as mandatedWesttoLafayette,
be Acting Commerce
Indiana, US, andDirector
Master from May
of Science
Tambang,
Arbor, Manager
Michigan, AS. Corporation
Tidak memiliki Action, dan Corporate
hubungan afiliasi denganSecretary
anggotadi to October
in Civil 2017. Previously,
Engineering degree fromheUniversity
served as of Operation/Production
Michigan, Ann Arbor,
PT Bukitlainnya,
Direksi Asam,Dewan
Tbk. Beliau tidak memiliki
Komisaris, hubungansaham.
maupun pemegang afiliasi dengan Director,
Michigan, as US.Mining Development
Mr. Ariotedjo has noPlanner,
affiliationManager Corporation
with other Directors,
anggota Direksi lainnya, Dewan Komisaris, maupun pemegang Action
Board of and Corporate Secretary
Commissioners at PT Bukit
and shareholders ofAsam Tbk. Mr. Pramono
the Company.
saham. has no affiliation with other Directors, Board of Commissioners
and shareholders of the Company.

Laporan Tahunan 2017 89


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Direksi
Profile of Board of Directors

arie prabowo ariotedjo, M.Sc.


Direktur niaga (14 april 2016 – 29 november 2017) /
Commerce Director (14 April 2016 – 29 November 2017)

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Jakarta, 15 Maret 1960 (57 tahun) place, Date of birth : Jakarta, March 15, 1960 (57 years old)
Domisili : Jakarta Domicile : Jakarta

Beliau ditunjuk sebagai Direktur melalui Keputusan Rapat Umum He was appointed as Director by virtue of Resolution of Annual
Pemegang Saham Tahunan tanggal 14 April 2016 dan mengakhiri General Meeting of Shareholders dated April 14, 2016 and ended
masa jabatan sebagai Direktur Niaga pada tanggal 2 Mei 2017 his tenure as the Commerce Director on May 2, 2017, after he
setelah beliau diangkat sebagai Direktur Utama PT Antam Tbk. was appointed as the President Director of PT Antam Tbk. He
Sebelumnya menjabat berbagai posisi penting seperti Managing previously served in key positions, such as Marketing Director of
Director di PT Duta Tambang Sumber Alam, Managing Director PT Duta Tambang Sumber Alam, Managing Director and President
dan President Director PT Duta Tambang Rekayasa, serta President Director of PT Duta Tambang Rekayasa, President Director of PT
Director PT Duta Tambang Rekayasa, serta President Director PT Duta Tambang Rekayasa, and President Director of PT Medco
Medco Energi Mining Internasional. Beliau memperoleh gelar Energi Miing Internasional. He earned Bachelor of Science in Civil
Bachelor of Science in Civil Engineering Purdue University, West Engineering from Purdue University, West Lafayette, Indiana,
Lafayette, Indiana, AS dan Master of Science in Civil Engineering USA, and Master of Science in Civil Engineering from University
University of Michigan, Ann Arbor, Michigan, AS. Tidak memiliki of Michigan, Ann Arbor, Michigan, USA. He does not have any
hubungan afiliasi dengan anggota Direksi lainnya, Dewan affiliation with other members of the Board of Directors, Board of
Komisaris, maupun pemegang saham. Commissioners, and shareholders.

90 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Profil Direksi
Profile of Board of Directors

ir. anung Dri prasetya M.app.S.c.


arie prabowo ariotedjo, M.Sc.
Direktur pengembangan usaha (14 april 2016 – 20 april 2017) /
Direktur niaga / Commerce Director
Business Development Director (April 14, 2016 – April 20, 2017)

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Yogyakarta,
Jakarta, 15 Maret
13 November
1960 (571961
tahun)
(56 tahun) place, Date of birth : Yogyakarta,
Jakarta, March
13 15,
November
1960 (57
1961
years
(56old)
years old)
Domisili : Jakarta Domicile : Jakarta

Beliau ditunjuk
Beliau menyelesaikan pendidikan
sebagai Direktur melaluisebagai
Keputusan Sarjana
Rapat Teknik
Umum He was
graduated from
appointed Bandung
as the Institute
Company’s of Technology
Director in 1987
pursuant to the with
Resolution
Pertambangan
Pemegang dari
Saham Instituttanggal
Tahunan Teknologi Bandung
14 April 2016 pada 1987 dan
dan sebelumnya aof Bachelor’s degreeMeeting
Annual General in Mining Engineeringdated
of Shareholders and from
April University
14, 2016.
memperoleh
menjabat Master
berbagai ofpenting
posisi Applied Science
seperti dari University
Managing Director diofPT New
Duta of New South
Previously, he heldWales,
severalAustralia in 1993
key positions with acompanies,
in various Master’s degree
such as
South Wales,
Tambang Australia
Sumber Alam, (1993).
Managing Sebelum
Directorditunjuk sebagai
dan Presiden Direktur
Direktur PT in
theApplied
ManagingScience.
DirectorPrior
at PTtoDuta
serving as theSumber
Tambang Directors
alam,ofManaging
Business
Pengembangan
Duta Usaha tanggal
Tambang Rekayasa, serta 14 April 2016,
Presiden beliau
Direktur PT sudah
Medcomerintis
Energi Development of the Company
Director and President Director ofon PT April
Duta 14, 2016, Rekayasa,
Tambang he has beenand
karir di Internasional.
Mining PTBA sejak tahun
Beliau1987 hingga menempati
memperoleh gelar Bachelor berbagai posisi
of Science in working
President with PTBA
Director of since
PT Medco1987 Energi
and served
Mining various positions,
Internasional. He
penting
Civil di antaranya
Engineering Kepala Pengembangan
Purdue University, Usaha AS
West Lafayette, Indiana, (1993-
dan such as the
obtained his Head
Bachelorof ofBusiness
ScienceDevelopment (1993-1997),
in Civil Engineering degree Head
from
1997), Kepala
Master Eksplorasi/Pengembangan
of Science Tambang
in Civil Engineering University (1998-2000),
of Michigan, Ann of Exploration/Mining
Purdue Development
University, West Lafayette, Indiana, (1998-2000),
US, and Master Corporate
of Science
Sekretaris
Arbor, Perusahaan
Michigan, (2000-2002),
AS. Tidak Senior Manajer
memiliki hubungan Pengembagan
afiliasi dengan anggota Secretary (2000-2002),
in Civil Engineering degreeBusiness Development
from University SeniorAnn
of Michigan, Manager
Arbor,
Usaha lainnya,
Direksi (2002-2004) Senior Manajer
Dewan Komisaris, Penambangan
maupun pemegang saham. (2004- (2002-2004),
Michigan, US. Mining Seniorhas
Mr. Ariotedjo Manager (2004-2005)
no affiliation andDirectors,
with other Human
2005), dan Senior Manajer SDM (2005-2007). Pada tahun 2007 Resources Senior Manager
Board of Commissioners and(2005-2007).
shareholders ofIn the
2007, Mr. Prasetya was
Company.
ditugaskan menjadi Direktur Utama salah satu anak perusahaan assigned to work as the President Director of one of the Company’s
yaitu PT Bukit Pembangkit Innovative sebelum diangkat sebagai subsidiaries, namely PT Bukit Pembangkit Innovative prior to his
Direktur Pengembangan Usaha tanggal 22 Desember 2011 hingga appointment as Business Development Director on December 22,
diangkat kembali sebagai Direktur pada tanggal 14 April 2016 2011 until his reappointment as Director on April 14, 2016. He has
dan mengakhiri jabatan sebagai Direktur Pengembangan Usaha no affiliation with other Directors, Board of Commissioners and
berdasarkan putusan Rapat Umum Pemegang Saham Tahunan shareholders of the Company.
pada 20 April 2017. Tidak memiliki hubungan afiliasi dengan
anggota Direksi lainnya, Dewan Komisaris, maupun pemegang
saham.

Laporan Tahunan 2017 91


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Profil Direksi
Profile of Board of Directors

achmad Sudarto, S.e., M.M.ak.


ir. Joko pramono
Direktur Keuangan (14 april 2016 – 20 april 2017) /
Direktur Operasi/produksi / Production/Operation Director
Finance Director (April 14, 2016 – April 20, 2017)

Kewarganegaraan : Indonesia nationality : Indonesia


tempat, tanggal lahir : Brebes,
Klaten, 928Juni
Oktober
1969 1966
(48 tahun)
(51 tahun) place, Date of birth : Brebes,
Klaten, June
October
9, 1969
28, 1966
(48 years
(51 years
old) old)
Domisili : Tangerang
Jakarta Domicile : Tangerang
Jakarta

Beliau diangkat
Lulusan Sarjana sebagai Direktur Perseroan
Teknik Pertambangan UPN berdasarkan Keputusan
Veteran Yogyakarta ini He was appointed
Graduated as Director
with a Bachelor’s degreeof the Company
in Mining pursuant
Engineering from UPNto
Rapat Umum
ditunjuk Pemegang
sebagai Saham Tahunan
Direktur Perseroan tanggal 14Rapat
melalui Keputusan April Umum
2016. Resolution of Annualhe
Veteran Yogyakarta, General Meeting ofasShareholders
was appointed dated
the Company’s April
Director
Beliau sudah
Pemegang menjadi
Saham bagian tanggal
Tahunan dari PTBA14sejak
Apriltahun
2016.1992 dengan
Sebelumnya 14, 2016.
pursuant to He
the has been aofpart
Resolution of General
Annual PTBA since 1992
Meeting of with various
Shareholders
jabatan
beliau sebagai
sempat Manajer
menjabat Akuntansi
sebagai (2007),
Perencana Senior Manajemen
Pengembangan Tambang, positions,
dated Aprilsuch as Accounting
14, 2016. Previously,Manager
he served(2007), Senior
as Mining Treasury
Development
Perbendaharaan
Manager dan Pendanaan
Corporation Action, dan(2009), dan Secretary
Corporate Corporatedi Secretary
PT Bukit and Financing
Planner, ManagerManagement (2009),
Corporation Action andand Corporate
Corporate Secretary
Secretary at PT
(2009-2011).
Asam (Persero), Diangkat
Tbk. Beliausebagai Direktur
tidak memiliki sejak 22
hubungan Desember
afiliasi dengan (2009-2011).
Bukit Asam Tbk. HeMr.
was appointed
Pramono as affiliation
has no Director since December
with other 22,
Directors,
2011 hingga
anggota Direksidiangkat kembaliKomisaris,
lainnya, Dewan sebagai maupun
Direktur pemegang
pada tanggal 14
saham. 2011
Board and reappointed as
of Commissioners Director
and on April
shareholders of 14,
the 2016 and dismissed
Company.
April 2016 dan mengakhiri jabatan sebagai Direktur Keuangan as Finance Director pursuant to Resolution of General Meeting of
berdasarkan Putusan Rapat Umum Pemegang Saham pada 20 April Shareholders dated April 20, 2017. He graduated from Sriwijaya
2017. Beliau lulus dari Universitas Sriwijaya dengan gelar Sarjana University with Bachelor's Degree majoring in Accounting and
Ekonomi jurusan Akuntansi dan Magister Manajemen, serta tidak Master's Degree in Management. He does not have any affiliation
memiliki hubungan afiliasi dengan anggota Direksi lainnya dan with other members of the Board of Directors and the Board of
Dewan Komisaris, namun memiliki saham dalam Perseroan. Commissioners, but he holds shares in the Company.

92 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

DaSar huKuM pengangKatan Dan infOrMaSi rangKap Jabatan DireKSi


legal baSiS Of appOintMent anD infOrMatiOn On cOncurrent SerViceS Of the
bOarD Of DirectOrS
informasi
Mulai
rangkap Jabatan
Jabatan / Dasar hukum pengangkatan / Legal Basis of Menjabat
nama / Name / Information
Position Appointment / Begin
on Concurrent
Serving
Position
Menjabat sebagai Direktur Utama Perseroan
berdasarkan hasil Rapat Umum Pemegang Saham
14 April
Arviyan Arifin Direktur Utama / Tahunan pada 14 April 2016. / Serving as President
- 2016 / April
President Director Director of the Company pursuant to the Resolution
14, 2016
of Annual General Meeting of Shareholders dated
April 14, 2016.
Menjabat sebagai Direktur Pengembangan Usaha Komisaris Utama PT
Direktur
Perseroan berdasarkan hasil Rapat Umum Pemegang Huadian Bukit Asam
Fuad Iskandar Pengembangan 20 April
Saham Tahunan pada 20 April 2017. / Serving as Power / President
Zulkarnain Usaha / Business 2017 / April
Business Development Director of the Company Commissioner of PT
Fachroeddin Development 20, 2016
pursuant to the Resolution of Annual General Huadian Bukit Asam
Director
Meeting of Shareholders dated April 20, 2017. Power
Menjabat sebagai Direktur Operasi dan Produksi
Direktur Operasi Komisaris Utama
Perseroan berdasarkan hasil Rapat Umum Pemegang
Suryo Eko dan Produksi / PT Satria Bahana 20 April
Saham Tahunan pada 20 April 2017. / Serving as
Hadianto Production/ Sarana / President 2017 / April
Production/Operation Director of the Company
Operation Commissioner of PT 20, 2016
pursuant to the Resolution of Annual General
Director Satria Bahana Sarana
Meeting of Shareholders dated April 20, 2017.
Menjabat sebagai Direktur Keuangan Perseroan Komisaris PT
berdasarkan hasil Rapat Umum Pemegang Saham Bukit Asam
Direktur 20 April
Orias Petrus Tahunan pada 20 April 2017. / Serving as Finance Transpasific Railway
Keuangan / 2017 / April
Moedak Director of the Company pursuant to the Resolution / Commissioner
Finance Director 20, 2016
of Annual General Meeting of Shareholders dated at PT Bukit Asam
April 20, 2017. Transpasific Railway
Menjabat sebagai Direktur Niiaga berdasarkan
Komisaris Utama 29 November
keputusan Rapat Umum Pemegang Saham Luar
Direktur Niaga PT Bukit Asam
Biasa pada 29 November 2017 / Serving as Director 2017 /
Adib Ubaidillah / Commerce Prima / President
of Commerce pursuant to the Resolution of November
Director Commissioner of PT
Extraordinary General Meeting of Shareholders dated 29, 2017
Bukit Asam Prima
November 29, 2017
Menjabat sebagai Direktur SDM dan Umum
Direktur SDM dan Perseroan berdasarkan hasil Rapat Umum Pemegang Komisaris PT
Umum / General Saham Tahunan pada 20 April 2017. / Serving as International Prima 20 April
Joko Pramono Affairs and General Affairs and Human Resources Director of Coal / Commissioner 2017 / April
Human Resources the Company pursuant to the Resolution of Annual of PT International 20, 2016
Director General Meeting of Shareholders dated April 20, Prima Coal
2017.
Menjabat sebagai Direktur Niaga Perseroan
berdasarkan hasil Rapat Umum Pemegang Saham
Arie Prabowo Direktur Niaga 14 April
Tahunan pada 14 April 2016. / Serving as Commerce
Ariotedjo / Commerce - 2016 / April
Director of the Company pursuant to the Resolution
Director 14, 2016
of Annual General Meeting of Shareholders dated
April 14, 2016.
Menjabat sebagai Direktur Pengembangan
Direktur
berdasarkan hasil Rapat Umum Pemegang Saham
Pengembangan 14 April
Anung Dri Tahunan pada 14 April 2016 / Serving as Business
Usaha / Business - 2016 / April
Prasetya Development Director of the Company pursuant
Development 14, 2016
to the Resolution of Annual General Meeting of
Director
Shareholders dated April 14, 2016
Menjabat sebagai Direktur Keuangan berdasarkan
hasil Rapat Umum Pemegang Saham Tahunan pada
Direktur 14 April
14 April 2016 / Serving as Finance Director of the
Achmad Sudarto Keuangan / - 2016 / April
Company pursuant to the Resolution of Annual
Finance Director 14, 2016
General Meeting of Shareholders dated April 14,
2016
Laporan Tahunan 2017 93
2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Komposisi pemegang Saham


shareholders composition

20 peMegang SahaM terbeSar per 31 tOp-20 SharehOlDer aS Of DeceMber


DeSeMber 2017 31, 2017
Berdasarkan ketentuan dalam Surat Edaran Otoritas Jasa Pursuant to the regulation in the Circular Letter of the
Keuangan Nomor 30 Tahun 2016 tentang isi Laporan Financial Service Authority Number 30 of 2016 on the
Tahunan, setiap Emiten atau perusahaan publik wajib Content of the Annual Report, every Issuer or public
menyampaikan informasi 20 Pemegang Saham terbesar company must disclose the information of the Top-20
selama tahun buku yang mengacu pada laporan yang Shareholders during the fiscal year, which referred to
dikeluarkan oleh Badan Administrasi Efek PT Datindo the report published by the Share Registrar, PT Datindo
Entrycom sebagai lembaga penunjang Perusahaan di Entrycom, as the Company's capital market supporting
sektor pasar modal, berikut adalah Informasi 20 Pemegang institution. The following is the information on Top 20
Saham terbesar PT Bukit Asam Tbk per 31 Desember 2017. Shareholders of PT Bukit Asam Tbk as of December 31,
2017.
Jumlah lembar
persentase Kepemilikan (%)
no. pemegang Saham / Shareholder Saham / Number of
/ Ownership Percentage (%)
Shares
1 Indonesia Asahan Aluminium (Persero) 7.490.437.495 65,017
2 PT Bukit Asam Tbk 980.283.500 8,508
3 DJS Ketanagakerjaan Program JHT 266.880.000 2,316
4 PT Taspen Persero 177.580.000 1,541
5 PT Prudential Life Assurance – REF 112.345.500 0,975
6 Pemerintah Propinsi Sumatera Selatan 106.575.000 0,925
7 UBS AG LDN BRANCH A/C CLIENT 83.391.025 0,723
8 BBH Boston 76.568.040 0,664
9 PT AIA FINL 74.763.000 0,648
10 DJS Ketenagakerjaan Program Jaminan Kecelakaan Kerja 51.964.345 0,451
11 JPMCB NA RE-VANGUARD TOTAL INTERNATIONAL 51.964.345 0,451
12 PT Pamapersada Nusantara 45.000.000 0,390
13 BPJS Ketenagakerjaan 42.649.500 0,370
14 Citibank New York S/A Emerging Markets 40.830.500 0,354
15 Bank HSBC Saudi Arabia 36.210.500 0,314
16 Pemerintah Daerah Kabupaten Muara Enim 34.730.000 0,301
17 Privat Bank DZ 34.454.070 0,299
18 PT AXA Mandiri Financial Services 30.165.000 0,261
19 SSB 2Q27 S/A Ishares Core MSCI Emerging Market 29.462.900 0,255
20 BBH Luxembourg S/A Fidelity FD, SICAV-Indonesia 28.211.200 0,44

94 Laporan Tahunan 2017


2017 Annual Report
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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

KOMpOSiSi peMegang SahaM Yang cOMpOSitiOn Of SharehOlDerS With


MeMiliKi >5% SahaM >5% ShareS
Mengacu pada laporan yang dikeluarkan oleh Badan Referring to the report issued by the Share Registrar, PT
Adminsitrasi Efek PT Datyndo Entrycom sebagai lembaga Datyndo Entrycom, as the capital market supporting
penunjang Persahaan di sektor pasar modal. Informasi institution of the Company. Information of the composition
komposisi pemegang saham yang memiliki lebih dari 5% of the shareholders with more than 5% of shares of the
saham Perseroan adalah sebagai berikut: Company is as follows:
Jumlah lembar Saham / Number of persentase Kepemilikan (%) /
pemegang Saham / Shareholder
Shares Ownership Percentage (%)
PT Indonesia Asahan Aluminium (Persero) 7.490.437.495 65,01
PT Bukit Asam Tbk 980.283.500 8,5

KOMpOSiSi peMegang SahaM Yang cOMpOSitiOn Of SharehOlDerS With


MeMiliKi <5% SahaM <5% ShareS
Mengacu pada laporan yang dikeluarkan oleh Badan Referring to the report published by the Share Registrar,
Administrasi Efek PT Datyndo Entrycom sebagai lembaga PT Datyndo Entrycom, as the Company's capital market
penunjang Perusahaan di sektor pasar modal, informasi supporting institution, information of shareholders with
pemegang saham yang memiliki kurang dari 5% saham less than 5% of shares in the Company is as follows:
Perseroan adalah sebagai berikut:
Jumlah lembar Saham / Number of persentase Kepemilikan (%) /
pemegang Saham / Shareholder
Shares Ownership Percentage (%)
Individu Lokal & Asing / Local & Foreign
397.929.925 3,48
Individual
Institusi Lokal & Asing / Local & Foreign
- -
Institution
Pemerintah Daerah / Regional Government 141.305.000 1,3
Negara Republik Indonesia / The Republic of
5 0,00
Indonesia

Laporan Tahunan 2017 95


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

KOMiSariS Dan DireKSi Yang MeMiliKi Share OWnerShip Of bOarD Of


SahaM peruSahaan cOMMiSSiOnerS anD bOarD Of
DirectOrS in the cOMpanY
Mengacu pada laporan yang dikeluarkan oleh Badan Referring to the report published by the Share Registrar,
Administrasi Efek PT Datyndo Entrycom sebagai lembaga PT Datyndo Entrycom, as the Company's capital market
penunjang Perusahaan di sektor pasar modal nomor, supporting institution, information of the Board of
informasi Anggota Komisaris dan Direksi yang memiliki Commissioners and Board of Directors with share
saham Perseroan adalah sebagai berikut: ownership in the Company is as follows:
persentase Kepemilikan
pemegang Saham / Jumlah lembar Saham /
Jabatan / Position (%) / Ownership
Shareholder Number of Shares
Percentage (%)
Muhammad Said Didu Komisaris / Commissioner 135.000 0,0011718
Direktur Niaga / Commerce
Adib Ubaidillah 63.000 0,0005468
Director

KOMpOSiSi KepeMiliKan lOKal Dan cOMpOSitiOn Of lOcal anD fOreign


aSing Share OWnerShip
Mengacu pada laporan yang dikeluarkan oleh Badan Referring to the report published by the Share Registrar,
Administrasi Efek PT Datyndo Entrycom sebagai lembaga PT Datyndo Entrycom, as the Company's capital market
penunjang Perusahaan di sektor pasar modal, informasi supporting institution, information of local and foreign
pemegang saham Perseroan berdasarkan kepemilikan lokal shareholders in the Company is as follows:
dan asing adalah sebagai berikut:
2016 2017
Keterangan / Description Jumlah lembar / Jumlah lembar /
% %
Number of Shares Number of Shares
lokal / local
1. Individu / Individual 47.594.511 2,1 389.226.625 3,4
2. Institusi / Institution 347.853.492 15,1 8.909.241.385 77,3
3. Buyback PTBA / PTBA Buyback 196.056.700 8,5 980.283.500 8,5
4. Pemerintah Daerah / Regional Government 28.261.000 1,2 141.305.000 1,2
5. Pemerintah / Government 1.498.087.500 65,0 5 0,00
Jumlah Kepemilikan lokal / total local Ownership 2.117.853.203 91,9 10.420.056.515 90,4
asing / foreign
Individu Asing / Foreign Individual 1.022.700 0,04 8.743.300 0,07
Institusi Asing / Foreign Institution 185.255.947 8,0 1.091.859.435 9,5
Jumlah Kepemilikan asing / total foreign
186.278.647 8,1 1.100.602.735 9,6
Ownership
Jumlah Keseluruhan / total 2.304.131.850 100 11.520.659.250 100

96 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kronologi pencatatan Saham


share listing chronology

Komposisi
harga Kepemilikan
nilai nominal
Kronologis / Jumlah Saham / Number of penawaran awal Saham akhir
Keterangan / Description / Nominal
Chronology Shares / Initial Offering / Final Share
Value
Price Ownership
Composition
Pemerintah 100% /
(Pra IPO) / (Pre-IPO)
Government 100%
• Initial Public Offering dalam • 346,5 juta saham seri B milik
bentuk Privatisasi di Bursa Pemerintah dan 31,5 juta
Efek Jakarta (Sekarang BEI) saham baru yang diterbitkan
/ Initial Public Offering in oleh Perseroan. / 346.5
the form of privatization at million Series B shares of the
Jakarta Stock Exchange (now government and 31.5 million
IDX) new shares issued by the
Company.

• 173,25 juta / 173.25 million


Pemerintah: 83,74%
• Pada IPO ini, Perseroan juga
23 Desember Masyarakat: 16,26%
menerbitkan penawaran
2002 / December Rp500,00 Rp450,00 / Government:
Seri I yang diberikan kepada
23, 2002 83.74%
pemegang saham, kecuali
Public: 16.26%
Negara Republik Indonesia,
yang dapat dilaksanakan
hingga 22 Desember 2005.
/ In the IPO, the Company
also issued Series I warrants
granted to the shareholders,
except the Republic of
Indonesia, which can be
exercised until December 22,
2005.
• Divestasi Lanjutan Pemerintah • 286,9 juta / 286.9 million Rp500,00 Lihat pada Pemerintah: 70,1%
menawarkan sahamnya prospectus / Refer Masyarakat: 29,68%
sejumlah 286,9 juta tanpa to prospectus / Government:
25 Juni 2004 / adanya penerbitan saham 70.1%
June 25, 2004 baru. / The government Public: 29.68%
offered 286.9 million of its
shares without any issuance
of new shares
• Masa Konversi Waran Seri I Pemerintah: 65,02%
23 Desember berakhir / Series I Warrants Masyarakat: 27,49%
2005 / December Conversion Period Ended - - - / Government:
23, 2005 65.02%
Public: 27.49%

31 Desember • Tidak ada aksi korporasi


Pemerintah: 65,02%
2005 – 14 berupa penawaran saham
Masyarakat: 34,98%
Desember 2017 maupun penerbitan saham
/
/ December baru / There was no corporate - - -
Government:
31, 2005 – action executed such as share
December 14, 65.02%
offering and issuance of new
2017 Public: 34.98%
shares
Negara RI: 5 saham
Seri A
PT Inalum (Persero):
65,02%
Masyarakat: 34,98%
14 Desember • Pemecahan nilai nominal
• 11.520.659.250 Rp100,00 - /
2017 saham
Government: 5
shares Serie A
PT Inalum (Persero):
65.02%
Public: 34.98%

Laporan Tahunan 2017 97


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

akses informasi Daftar pemegang


Saham bulanan, triwulan dan
Semester
information access of the of Monthly, Quarterly and semesterly
shareholders register

Selain menampilkan informasi pemegang saham tahunan, The Company discloses the information access to the public,
Perseroan juga membuka akses informasi kepada shareholders and stakeholders regarding the shareholders
masyarakat, pemegang saham dan pemangku kepentingan register provided in the period of monthly, quarterly and
lainnya mengenai daftar pemegang saham yang disajikan semesterly that is available in the Company website.
dalam periode bulanan, triwulan dan semester yang dapat
di akses melalui website Perseroan.

98 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kronologi pencatatan efek lainnya


Other securities listing chronology

iKhtiSar ObligaSi bOnDS highlightS


Sepanjang tahun 2017, Perusahaan tidak menerbitkan Throughout 2017, the Company did not issue any bonds
obligasi di bursa efek baik yang berada di indonesia in both Indonesian and overseas markets. Therefore, the
maupun di luar negeri. Oleh karena itu, Perseroan tidak Company was unable to describe information regarding
dapat menjabarkan informasi terkait ikhtisar kinerja bonds performance highlight in the Company.
obligasi Perseroan.

Laporan Tahunan 2017 99


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Struktur grup perusahaan


company Group structure

PTBA mengoperasikan sistem penambangan secara PTBA operates a fully integrated large coal mining in
terpadu di Tanjung Enim (Sumatera Selatan), Ombilin Tanjung Enim (South Sumatera), Ombilin (West Sumatera),
(Sumatera Barat), Peranap (Riau), dan Kalimantan Selatan Peranap (Riau), and South Kalimantan with the total
dengan total sumberdaya dan cadangan sebesar 8,27 resources and reserves amounting to 8.27 billion tons and
miliar ton dan 3,33 miliar ton. 3.33 billion tons respectively.

coal trading power


98% 99,99% 57,95%

PT. Batubara Bukit Kendi Bukit Asam Prima


Bukit Pembangkit
anak perusahaan

Innovative
51%
45%
Internasional Prima Coal
subsidiaries

Huadian Bukit Asam


Power

99,99%

Bukit Asam Banko


cucu perusahaan
indirect subsidiearies

51% 99,99%
Internasional Prima Coal Bukit Asam Prima

- Internasional Prima - Bukit Prima Bahari


Cemerlang - Pelabuhan Bukit
- Tabalong Prima Prima
Resources - Anthrakas
- Mitra Hasrat - Panajam
Bersama Internasional Terminal

100 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

65%
total saham perseroan dimiliki oleh pt inalum (persero).
total shares of the company are owned by pt inalum (persero).

logistic gas investment


10% 99,99% 99,86%

Bukit Asam Bukit Asam Bukit Multi


Transpasific Railway Metana Enim Investama

99,99% 99,28%

Bukit Asam Bukit Energi


Metana Ombilin Investama

99,99%

Bukit Energi Metana

99,87%
Bukit Multi Investama

- Bumi Sawindo Permai


- Satria Bahana Sarana
- Bukit Asam Medika

99,28%
Bukit Energi Investama

- Bukit Energi Service


Terpadu

Laporan Tahunan 2017 101


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

pengelompokan pembinaan
Anak/Afiliasi Perusahaan
Categorization of Subsidiary/Affiliates Supervision

Direktur utama
President Director

Direktur pengembangan usaha Direktur Keuangan Direktur SDM & umum


Business Development Director Finance Director Human Resources & General Affairs Director

• PT Bukit Multi Investama • PT Bukit Asam Medika


• PT Bukit Energi Investama
• PT Bukit Asam Transpacific Railways
• PT Bukit Pembangkit Innovative
• PT Huadian Bukit Asam Power
• PT Bukit Asam Metana Enim
• PT Bukit Asam Metana Ombilin
• PT Bukit Energi Metana
• PT Bukit Energi Service Terpadu

Sumber: SK Direksi PT Bukit Asam Tbk, No: 083/KEP/Int-0100/HM.04/2017, Tentang Tugas, Wewenang dan
Tanggungjawab Direksi PTBA Jo SK Direksi PT Bukit Asam (Persero) Tbk, No: 229/KEP/Int-0100/HM.04/2017,
Tentang Perubahan 1 atas SK Direksi PT Bukit Asam (Persero) Tbk, No: 083/KEP/Int-0100/HM.04/2017, Tentang
Tugas, Wewenang dan Tanggungjawab Direksi PTBA.

102 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Direktur Operasi/produksi Direktur niaga


Production/ Operation Director Commerce Director

• PT Batubara Bukit Kendi • PT Bukit Asam Prima


• PT Bukit Asam Banko • PT Pelabuhan Bukit Prima
• PT Internasional Prima Coal • PT Bukit Prima Bahari
• PT Bumi Sawindo Permai • Anthrakas Pte Ltd
• PT Satria Bahana Sarana • PT Penajam Internasional Terminal

Source: Deed of the Board of Directors of PT Bukit Asam (Persero) Tbk, No: 083/KEP/Int-0100/HM.04/2017,
Regarding the Duty, Authority and Responsibility of PTBA Board of Directors Jo Deed of the Board of Directors of PT
Bukit Asam (Persero) Tbk, No: 229/KEP/Int-0100/HM.04/2017, Regarding the Amendment 1 of Deed of the Board
of Directors of PT Bukit Asam (Persero) Tbk, No: 083/KEP/Int-0100/HM.04/2017, Regarding the Duty, Authority and
Responsibility of PTBA Board of Directors.

Laporan Tahunan 2017 103


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Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Daftar entitas anak dan/atau asosiasi


list of subsidiaries and/or associates

Struktur Kepemilikan /
Ownership Structure
tahun pendirian Status Operasi
pemilik/ bidang usaha / Line
nama / Name / Year of pengurus / Administrator / Operational
pemegang saham of Business
Establishment % Status
/ Shareholders/
owner

anaK peruSahaan / SubSiDiarieS

PT Bukit Asam Tbk 98 • Komisaris Utama / President Commissioner: Eddy


Wirawan
• Komisaris / Commissioner: Danang Sudira
Pertambangan
PT Batubara Raharja Proses Penutupan
1996 PT Delta Bentala Batubara /
Bukit Kendi 2 / (Closing Process)
Perintis Coal Mining
• Direktur Utama / President Director: Bambang
Windhuseno

• Komisaris Utama / President Commissioner: Adib


PT Bukit Asam Tbk 99,99 Ubaidillah
• Komisaris / Commissioner: Agung Pribadi
• Komisaris / Commissioner: Eko Soesanto Tjiptadi Perdagangan
PT Bukit Asam Telah Beroperasi /
2007 Batubara /
Prima Active
Yayasan Keluarga • Direktur Utama / President Director: Syaiful Islam Coal Trading
0,01
Besar Bukit Asam • Direktur Operasi / Production Director: -
• Direktur Keuangan / Finance Director : Riza
Fahmi

PT Bukit Asam Tbk 51,00


• Komisaris Utama / President Commissioner:
Hendra Surya
• Komisaris / Commissioner: Joko Pramono
• Komisaris / Commissioner: Kasminto Pertambangan
PT Internasional Telah Beroperasi /
2008 Batubara /
Prima Coal PT Mega Raya Active
49,00 • Direktur Utama / President Director: Iskandar Coal Mining
Kusuma Surya Alam
• Direktur / Director: Zulfarli
• Direktur / Director: Luther A Lukita

PT Rajawali Asia
90
Resources (PTRAR) • Komisaris Utama / President Commissioner: Orias
P Moedak
Transportasi Kereta
PT Bukit Asam • Komisaris / Commissioner: Satrio
Api dan Batubara Belum Beroperasi /
Transpacific 2008 • Komisaris / Commissioner: Hendra Surya
/ Coal and Train Inactive
Railway
PT Bukit Asam Tbk 10 Transportation
• Direktur Utama / President Director: Amir Faisol
• Direktur / Director: Andrew Haryono

PT Bukit Asam Tbk 59,75

PT Pembangkit Jawa • Komisaris Utama / President Commissioner: M.


29,15
Bali Soleh Thamrin
• Komisaris / Commissioner: Sigit Hardiwinanto
• Komisaris / Commissioner: Budi Sulistyo
PT Bukit
Telah Beroperasi /
Pembangkit 2005 PLTU
• Direktur Utama / President Director: Wibisono Active
Innovative
PT Navigat Innovative • DIrektur Keuangan & Umum / Finance & General
11,10 Affair Director: Sri Andini
Indonesia
• Direktur Niaga & Produksi / Trade & Production
Director: Ocharialdy

PT Bukit Asam Tbk 65

• Komiaris Utama / President Commissioner:


Hendra Surya
• Komisaris / Commissioner: Suherman
Pertambangan
PT Bukit Asam Belum Beroperasi /
2008 PT Transpacific Batubara /
Banko 35 • Direktur Utama / President Director: Harun Inactive
Railway Infrastructure Coal Mining
Al-Rasyid Lubis
• Direktur / Director: Theo Satria
• Direktur / Director: Octavina

PT Bukit Asam Tbk 99,99 • Komisaris Utama / President Commissioner: Adhi


PT Bukit
Wibowo Belum Beroperasi /
Asam Metana 2007 Coal Bed Methane
Inactive
Ombilin Yayasan Keluarga
0,01 • Direktur / Director: Saptanto Sarwo B
Besar Bukit Asam

104 Laporan Tahunan 2017


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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Struktur Kepemilikan /
Ownership Structure
tahun pendirian Status Operasi
pemilik/ bidang usaha / Line
nama / Name / Year of pengurus / Administrator / Operational
pemegang saham of Business
Establishment % Status
/ Shareholders/
owner

PT Bukit Asam Tbk 99,99 • Komisaris Utama / President Commissioner: Adhi


PT Bukit Asam Wibowo Belum Beroperasi /
2007 Coal Bed Methane
Metana Enim Inactive
Yayasan Keluarga
0,01 • Direktur / Director: Saptanto Sarwo B
Besar Bukit Asam

PT Bukit
Energi Metana
(dahulu PT PT Bukit Asam Tbk 99,99
Bukit Asam • Komisaris Utama / President Commissioner: Adhi
Metana Wibowo Belum Beroperasi /
2007 Coal Bed Methane
Peranap) / Inactive
(previously • Direktur / Director: Saptanto Sarwo B
Yayasan Keluarga
PT Bukit 0,01
Bukit Asam
Asam Metana
Peranap)

PT Bukit Asam Tbk 45,00 • Komisaris Utama / President Commissioner: Fuad


Iskandar Z Fachroeddin
• Komisaris / Commissioner: Suryo Atmanto, Li
Yuanzhi, Zang Qin, Yang Peng
Persiapan
PT Huadian
PLTU / Coal Fired Pembangunan
Bukit Asam 2012 • Direktur Utama / President Director: Geng
China Huadian Power Plant / Preparation of
Power 55,00 Kecheng
Hongkong Ltd Construction
• Wakil Direktur / Vice President Director: Dadan
Ruswandana
• Direktur / Director: Feby Arzoeardy, Nurtimah
Tobing, Shie Tie, Chen Taokai

PT Bukit Asam Tbk 99,86


• Komisaris Utama / President Commissioner:
Anung Dri Prasetya
• Komisaris / Commissioner: Sukrisno Investasi Tambang
PT Bukit Multi • Komisaris / Commissioner: Apollonius Andwie C dan Infrastruktur / Telah Beroperasi /
2014
Investama Yayaysan Keluarga Infrastructure and Active
0,14 • Direktur Utama / President Director: Danang Mining Investment
Besar Bukit Asam
Sudira Raharja
• Direktur / Director: Rakhmatullah

PT Bukit Asam Tbk 99,6

• Komisaris Utama / President Commissioner:


Investasi di Bidang
Alihuddin Sitompul
PT Bukit Energi Pembangkit / Telah Beroperasi /
2015 • Komisaris / Commissioner: Dody Arsadian
Investama Yayasan Keluarga Investment in Power Active
0,4 Plant
Besar Bukit Asam • Direktur / Director: Mangihut P Siahaan

Laporan Tahunan 2017 105


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Struktur Kepemilikan /
Ownership Structure
tahun pendirian Status Operasi
pemilik/ bidang usaha / Line
nama / Name / Year of pengurus / Administrator / Operational
pemegang saham of Business
Establishment % Status
/ Shareholders/
owner

cucu peruSahaan / inDirect SubSiDiarieS

PT Bukti Multi • Komisaris Utama / President Commissioner:


99,995
Investama Maizal Ghazali
• Komisaris / Commissioner: Munandar Sai Sohar
PT Bumi
• Komisaris / Commissioner: Widjanarko Perkebunan Sawit / Telah Beroperasi /
Sawindo 1986
Oil Palm Plantation Active
Permai PT Bukit Asam Kreatif 0,005 • Direktur Utama / President Director: Iman Pujono
• Direktur SDM, Umum & Keuangan / HR, GA, &
Finance Director: Edi Sistiabudi

PT Bukti Multi • Komisaris Utama / President Commissioner:


97,50
Investama Taufik Hidayat
PT Bukit Asam Rumah Sakit / Telah Beroperasi /
2014 • Komisaris: Erfan Sayuti
Medika Hospital Active
PT Dana Bara Medika 2,50
• Direktur / Director: Teguh Budi Santosa

PT International Prima
PT International 99,9 • Komisaris / Commissioner: Luther Arijanto Lukita Perdagangan
Coal Belum Beroperasi /
Prima 2013 Batubara /
Inactive
Cemerlang Yayasan Keluarga • Direktur / Director: Zulfarli Coal Trading
0,1
Besar Bukit Asam

Anthrakas
• Direktur Utama / President Director: Mochamad
(Badan Hukum Perdagangan
Taufiq Telah Beroperasi /
Singapura) / 2014 PT Bukit Asam Prima 100 Batubara /
• Direktur / Director: Joseph Lopez Active
(Singapore's Coal Trading
Legal Entity)

PT Bukit Asam Prima 99,99 • Komisaris Utama / President Commissioner:


Wibisono
• Komisaris / Commissioner: Irawan Setiabudhi
Pengusahaan
PT Pelabuhan • Komisaris / Commissioner: Izro Maita Telah Beroperasi /
2014 Pelabuhan /
Bukit Prima Koperasi Karyawan PT Active
0,01 Port Operation
Bukit Asam • Direktur Utama / President Director: Setiawan
Pandoe
• Direktur / Director: Yanny R M Ondang

• Komisaris Utama / President Commissioner:


Suherman
PT Bukit Asam Prima 99,99 • Komisaris / Commissioner: Bambang Dwi Nirbito
PT Bukit Prima • Komisaris / Commissioner: Daniel Parulian S Telah Beroperasi /
2014 Pelayaran / Shipping
Bahari Active
• Direktur Utama / President Director: Hadi
Yuwono
Koperasi Karyawan PT • Direktur / Director: Jhon Martin Ginting
0,01
Bukit Asam

• Komisaris Utama / President Commissioner:


PT Bukti Multi Suryo Eko Hadianto
95 • Komisaris / Commissioner: Suhedi
Investama
• Komisaris / Commissioner: Tjahyono Imawan

PT Satria • Direktur Utama / President Director: Hadis Surya Jasa Pertambangan / Telah Beroperasi /
2014
Bahana Sarana Palapa Mining Service Active
• Direktur Keuangan & Umum / Finance & General
Affair Director: M. Hatta
PT Tri Ihwa Sejahtera 5 • Direktur Produksi / Production Director: Leonard
Manurung
• Direktur Plant / Plant Director: Irwan Daulima

106 Laporan Tahunan 2017


2017 Annual Report
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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Struktur Kepemilikan /
Ownership Structure
tahun pendirian Status Operasi
pemilik/ bidang usaha / Line
nama / Name / Year of pengurus / Administrator / Operational
pemegang saham of Business
Establishment % Status
/ Shareholders/
owner

PT International Prima
34,17
Coal

H. Muhyiddon
21,25
Arubusman • Komisaris Utama / President Commissioner :
Winarman Halim
PT Cakrawala Multi
0,42 • Komisaris / Commissioner: H. Muhyiddin
Mineral Arubusman
PT Tabalong
3 Mei 2008 / May Pertambangan / Belum Beroperasi /
Prima Yayan Herdiansyah 4,41
3, 2008 • Direktur Utama / President Director : Luman Mining Inactive
Resources
Andy
Ir. Abdul Azis Noor 4,41 • Direktur / Director: Ir. Abdul Azis Noor
• Direktur / Director: Yayan Herdiansyah
• Direktur / Director: Asmui Suhaimi
PT Mitra Cakrawala
14,10
International

Tn. Asmul Suhaimi 21,25

PT International Prima • Komisaris Utama / President Commissioner :


34,17
Coal Pandu Setia Sukmajaya
5 November 2001 • Komisaris / Commissioner : Robertus Bambang
PT Mitra Hasrat PT Mitra Cakrawala Infrastruktur Tambang Belum Beroperasi /
/ November 5, 65,81 Gunawan
Bersama International / Mining Infrastructure Inactive
2001
• Direktur Utama / President Director : Yayan
Lukman Andy 0,02 Herdiansyah
• Direktur / Director : Ir. Abdul Azis Noor
PT Bukit Energi • Komisaris / Commissioner: Hiras SIahaan Operasional dan
99,6
Investama Perawatan PLTU
PT Bukit Energi • Direktur Utama / President Director: Endang Telah Beroperasi /
2015 / Operation and
Servis Terpadu Yayasan Keluarga Purnomo Active
0,4 Maintenance of Coal
Besar Bukit Asam • Direktur Operasi / Production Director: Achmad Fired Power Plant
Yani
PT Pelabuhan Bukit • Direktur SDM Umum & Keuangan / HR, General
Prima 72 Affairs & Finance Director : Muhammad Firdaus
• Komisaris Utama / President Commissioner:
Tatra Muis
PT Penajam • Komisaris / Commissioner: Tasminto Persiapan Operasi
Akuisisi di 2015 / Kepelabuhan /
Internasional Tasminto 8 • Komisaris / Commissioner: Soedirman Tegoeh / Preparation of
Acquired in 2015 Portage
Terminal Operation
• Direktur / Director: Kastomi

PT Patralog 20

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2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

informasi lembaga profesi


penunjang pasar Modal
information on capital Market supporting institution

lembaga
alamat dan nomor
atau profesi / Jasa yang Diberikan /
nama / name telepon / Address and biaya / Fee periode / Period
Institution or Service Rendered
Phone Number
Profession
1. Melaksanakan
general audit laporan
keuangan.
2. Melaksanakan
prosedur yang
disepakati atas
laporan pencapaian
KPI manajemen dan
tingkat kesehatan
perusahaan.
3. Melakukan general
Gedung Bursa Efek audit atas laporan
Kantor Purwantono, Indonesia Tower II, keuangan PKBL.
akuntan Sungkoro & Lantai 7 4. Melakukan audit Rp1.110.000.000
publik / public Surja Jl. Jend. Sudirman Kav. kepatuhan. (belum termasuk PPN
1 tahun / 1 year
accounting Member Firm of 52 – 53 / Rp1,110,000,000
firm Ernst & Young Jakarta 12190, Indonesia 1. Conducting general (VAT not included)
(EY) Tel. (021) 5289 5000 audit of financial
Fax (021) 5289 4600 reports
2. Applying procedures
agreed upon the KPI
achievement reports
of management and
the Company’s level of
health.
3. Conducting general
audit of PKBL financial
reports.
4. Conducting
compliance audit.
Melaksanakan
pencatatan pemilikan Sejak Emiten melakukan
Efek dan pembagian penawaran umum
hak yang berkaitan perdana saham yakni pada
dengan Efek antara lain Tahun 2002 berdasarkan
Meliputi Biaya
Jl. Hayam Wuruk No. 28 mengelola pencatatan Perjanjian Pengelolaan
Administrasi Pasar
Jakarta 10220 kepemilikan Saham Administrasi Saham, Akta
Sekunder dan biaya
Tel. (021) 350 8077 Emiten dalam Daftar No.51 Tanggal 31 Oktober
aksi korporasi yang
(hunting) Pemegang Saham 2002 dibuat di hadapan
biro dilaksanakan PT Bukit
Fax. (021) 350 8076 PT Bukit Asam Tbk. Notaris Nila Noordjasamani
administrasi PT Datindo Asam Tbk. /
Email : / Implementing the Soeyasa Besar, SH di
efek / Share Entrycom Administration fee
corporatesecretary@ aforementioned Jakarta. / Since the Issuer's
registrar includes the secondary
datindo.com recording and distribution initial public offering of
market and the cost
Situs Web : www.datindo. of securities ownership the shares in 2002 by
of corporate actions
com rights with respect to the the Stock Administrative
undertaken by PT Bukit
Securities, among others Management Agreement,
Asam Tbk.
manage the registration Act No.51, October 31,
of the aforementioned 2002, by Notary of Nila
shares in the Register of Noordjasamani Soeyasa
Shareholders of PT Bukit Besar, SH in Jakarta.
Asam Tbk.

108 Laporan Tahunan 2017


2017 Annual Report
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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

lembaga
alamat dan nomor
atau profesi / Jasa yang Diberikan /
nama / name telepon / Address and biaya / Fee periode / Period
Institution or Service Rendered
Phone Number
Profession
Pembuatan akta- Komisi diberikan atas
akta perusahaan dan setiap pekerjaan yang
Graha Irama Lt. 6 Jl. HR.
pembuatan akta-akta diberikan sesuai dengan
Rasuna Said Blok X-1 Kav.
notaris / terkait aksi korporasi dan besaran tarif jasa notaris Didasarkan atas kebutuhan
Fathiah Helmi 1 & 2 Kuningan, Jakarta
notary RUPS. / The preparation yang telah ditentukan. / Perseroan / Based on the
Selatan 12920
of corporate deeds and Commission is given for needs of the Company
Tel. (021) 5290 7304-6
other deeds related to every task according to
Fax (021) 526 1136
corporate actions and the previously set tariff of
GMS. notary service.
1. Memberikan konsultasi
dan advice terhadap
permasalahan
hukum yang
dihadapi termasuk
melakukan review
dan analisa terhadap
perjanjian-perjanjian
atau aksi korporasi
yang dilakukan oleh
Perseroan.
Komisi yang diberikan
The H Tower Lt. 16 Unit 2. Memberikan
dihitung berdasarkan
B2 Jln. HR. Rasuna Said masukan dan saran
Konsultan Nindyo & hourly basis atas jasa
Kav. C-20-21 rekomendasi dalam
hukum / legal Associates yang diberikan. / 1 tahun / 1 year
Tel. (021) 29533337 rangka pelaksanaan
consultant Commision is calculated
Fax (021)29533338- GCG.
based on the hourly basis
29533339
for services rendered.
1. Providing consultation
and advice regarding
legal issues including
reviews and analyses
of agreements or
corporate actions of
the Company.
2. Providing advices and
suggestions on the
implementation of
GCG.

Laporan Tahunan 2017 109


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Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

nama dan alamat entitas anak


dan/atau Kantor cabang atau
Kantor perwakilan
name and address of subsidiary and/or branch or
Representative Offices

nama Kantor cabang dan/


atau anak perusahaan / Kegiatan Operasional / Wilayah Operasional /
alamat / Address
Name of Branch Office and/or Operational Activity Operational Area
Subsidiaries
Jl. Parigi No. 1 Tanjung Enim Muara Enim,
Kantor Pusat / Head Office Sumatera Selatan, Indonesia 31716 Seluruh Indonesia /
Korporat / Corporate
PT Bukit Asam Tbk Tel. (0734) 451 096, 452 352 Throughout Indonesia
Fax. (0734) 451 095, 452 993
Menara Kadin Indonesia, Lt. 15 Jl. HR. Rasuna
Kantor Perwakilan Jakarta / Jakarta Said Blok X-5 Kav. 2-3 Jakarta 12950 Kantor Perwakilan /
Jabodetabek
Representative Office Tel. (021) 525 4014 Representative Office
Fax. (021) 525 4002
Jl. Parigi No. 1 Tanjung Enim Muara Enim,
Unit Pertambangan Tanjung Enim / Sumatera Selatan, Indonesia 31716 Tanjung Enim dan Lahat /
Penambangan / Mining
Tanjung Enim Mining Unit Tel. (0734) 451 096, 452 352 Tanjung Enim and Lahat
Fax. (0734) 451 095, 452 993
Jl. Soekarno Hatta Km. 15 Tarahan, Bandar
Lampung Pelabuhan Batubara / Domestik dan Ekspor /
Pelabuhan Tarahan / Tarahan Port
Tel. (0721) 31 545, 31 686 Coal Port Domestic and Export
Fax. (0721) 31 577
Jl. Stasiun Kereta Api Palembang, Sumatera
Dermaga Kertapati / Kertapati Selatan Dermaga Batubara / Domestik dan Ekspor /
Dock Tel. (0711) 512 617 Coal Dock Domestic and Export
Fax. (0711) 511-388
Jl. Saringan Sawahlunto, Sumatera Barat Sumatera Barat & Sekitarnya
Unit Pertambangan Oblin (UPO) /
Tel. (0754) 61 021 Penambangan / Mining / West Sumatera & its
Ombilin Mining Unit
Fax. (0754) 61 402 surrounding
Jl. Tanjung Periuk No. 1 Teluk Bayur, Sumatera
Pelabuhan Teluk Bayur / Teluk Barat Pelabuhan Batubara / Seluruh Indonesia /
Bayur Port Tel. (0751) 62 522, 63 522, 31 996 Coal Port Throughout Indonesia
Fax. (0751) 63 533
Jl. Tambang Banko Barat, Tanjung Enim Muara
Pabrik Briket Tanjung Enim / Enim, Sumatera Selatan 31716 Seluruh Indonesia /
Pabrik Briket / Briquette Plant
Tanjung Enim Briquette Plant Tel. (0734) 451 096, 452 352 Throughout Indonesia
Fax. (0734) 451 095, 452 993
Jl. Raya Natar Km. 16 Natar, Lampung Selatan
Pabrik Briket Lampung / Seluruh Indonesia /
Tel. (0721) 783 558 Pabrik Briket / Briquette Plant
Lampung Briquette Plant Throughout Indonesia
Fax. (0721) 774 266
Jl. Jurang Parigi Dalam No. 5 Tanjung Enim
Sumatera Selatan Seluruh Indonesia /
PT Batubara Bukit Kendi Penambangan / Mining
Tel. (0734) 453 038 Throughout Indonesia
Fax. (0734) 453 039
Wilayah Pemasaran
PT Internasional Prima Coal
tahun 2017:
Indonesia, Philipina, Hong
Menara Rajawali Lt. 24 Jl. Mega Kuningan Lot.
Kong, Tiongkok dan India
5.1 Kawasan Mega Kuningan Jakarta 12950
PT Internasional Prima Coal Penambangan / Mining
Tel. (021) 576 1669
Market Area
Fax. (021) 576 1657
PT Internasional Prima Coal,
2017:
Indonesia, Philipina, Hong
Kong, China and India

110 Laporan Tahunan 2017


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Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

nama Kantor cabang dan/


atau anak perusahaan / Kegiatan Operasional / Wilayah Operasional /
alamat / Address
Name of Branch Office and/or Operational Activity Operational Area
Subsidiaries
Jl Parigi No. 1 Tanjung Enim Sumatera Selatan
31716 Seluruh Indonesia /
PT Bukit Asam Banko Penambangan / Mining
Tel. (0734) 451 096 Throughout Indonesia
Fax. (0734) 451 095
Menara Karya Lt. 20 Jl. HR. Rasuna Said Blok X- 5
Kav. 1-2 Kuningan, Jakarta Selatan 12950 Perdagangan Batubara / Seluruh Indonesia /
PT Bukit Asam Prima
Tel. (021) 5794 4521, 5794 4522 Coal Trade Throughout Indonesia
Fax. (021) 5794 4517
Graha Surveyor Indonesia Gedung Adhi Graha
Lt. 17 Suite 170 3B Jl. Jendral Gatot Subroto
Kav. 56, Sumatera Selatan / South
PT Bukit Pembangkit Innovative PLTU / PLTU
Jakarta Selatan Sumatera
Tel. (021) 521 2470, 522 463
Fax. (021) 521 0725
The East Building Lt. 11 unit 5 Jl. Lingkar Mega
Kuningan No. 1 Kav E 32, Jakarta 12950 Sumatera Selatan / South
PT Huadian Bukit Asam Power PLTU / PLTU
Tel. (021) 5795 8230 Sumatera
Fax. (021) 5795 8220
Menara Rajawali Lt. 22 Jl. Mega Kuningan,
Jakarta 12950 Angkutan Kereta Api / Sumatera Bagian Selatan /
PT Bukit Asam Transpacific Railway
Tel. (021) 576 1688 Train Transportation South Part of Sumatera
Fax. (021) 576 1687
Menara Kadin Lt. 15 Jl. HR. Rasuna Said Kav 2-3
blok X-5, Jakarta Selatan 12950 Gasifikasi Batubara /
PT Bukit Asam Metana Enim Muara Enim
Tel. (021) 525 4014 Coal Gasification
Fax. (021) 525 4002
Menara Kadin Lt. 15 Jl. HR. Rasuna Said Kav 2-3
blok X-5,
Gasifikasi Batubara / Ombilin, Sumatera Barat /
PT Bukit Asam Metana Ombilin Jakarta Selatan 12950
Coal Gasification Ombilin, West Sumatera
Tel. (021) 525 4014
Fax. (021) 525 4002
Menara Kadin Lt. 15 Jl. HR. Rasuna Said Kav 2&3
blok X-5, Jakarta Selatan 12950 Gasifikasi Batubara /
PT Bukit Energi Metana Peranap, Riau
Tel. (021) 525 4014 Coal Gasification
Fax. (021) 525 4002
Menara Kadin Indonesia Lt. 9 Jl. HR. Rasuna Said
Blok X-5 Kav 2-3, Jakarta Selatan 12950 Seluruh Indonesia /
PT Bukit Multi Investama Investasi / Investment
Tel. (021) 525 4014 Throughout Indonesia
Fax. (021) 525 4002
Menara Kadin Lt. 9 Jl. HR. Rasuna Said Blok X-5
Kav 1-2, Jakarta Selatan 12950 Seluruh Indonesia /
PT Bukit Energi Investama Investasi / Investment
Tel. (021) 525 4014 Throughout Indonesia
Fax. (021) 525 4002

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Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Wilayah Operasional perseroan


Company’s Operational Areas

Perseroan memegang hak Izin Usaha Pertambangan (IUP) The Company holds the License of Production Operation
Operasi Produksi dengan total area kelolaan 93.977 ha Mining Business (IUP) with a total area of 93,977 ha located
yang berlokasi di: in:
1. Tanjung Enim seluas 66.414 ha yang meliputi Kabupaten 1. Tanjung Enim (66,414 ha), including the Regency of
Muara Enim dan Kabupaten Lahat, Sumatera Selatan, Muara Enim and Lahat, South Sumatera, which consists
yang terdiri dari Air Laya (7.621 ha), Muara Tiga Besar of Air Laya (7,621 ha), Muara Tiga Besar (3,300 ha),
(3.300 ha), Banko Barat (4.500 ha), Banko-Tengah Banko Barat (4,500 ha), Banko-Tengah Blok Barat
Blok Barat (2.423 ha), Banko-Tengah Blok Timur (2,423 ha), Banko-Tengah Blok Timur (22,937 ha),
(22.937 ha), Banjarsari, Kungkilan, Bunian, Arahan Banjarsari, Kungkilan, Bunian, Arahan Utara, Arahan
Utara, Arahan Selatan (24.751 ha). Selatan (24,751 ha).
2. Anak Perusahaan PT Bukit Kendi (882 ha). 2. Subsidiary PT Bukit Kendi (882 ha).
3. Ombilin seluas 2.950 ha, yang meliputi Lembah Segar 3. Ombilin (2,950 ha), including Lembah Segar and Talawi.
dan Talawi.
4. Lokasi Peranap, Indragiri Hulu Riau (18.230 ha). 4. Location of Peranap, Indragiri Hulu Riau (18,230 ha).
5. Lokasi Kecamatan Palaran, Kotamadya Samarinda 5. Location of Kecamatan Palaran, Municipality of
melalui anak perusahaan PT Internasional Prima Coal Samarinda through subsidiary PT Internasional Prima
(3.238 ha). Coal (3,238 ha).
6. Tabalong, Kalimantan Timur seluas 3.145 ha. 6. Tabalong, East Kalimantan (3,145 ha).

1 4

ha
5
Izin Usa (IUP)
7
banga n 8
Pertam ss Licen
se
in ing Busine 2
M 6
4h
66.41
a 3
g
Tamban Enim
n g
Tanju
2.950
ha

Ombilin 0 ha
18.23
p
Perana
3.238
ha

3.145
IPC ha
g
Tabalon

112 Laporan Tahunan 2017


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Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

pelabuhan Sumber Daya


port resources

1. teluK baYur pOrt 4. peranap Mine


Stockpile: 90.000 ton Resource: 0.67 billion ton
Throughput: 2.5 million ton per annum Mineable reserves: 0.29 billion ton
Vessel: 40,000 DWT
5. OMbilin Mine
2. Kertapati DOcK Resource: 0.11 billion ton
Stockpile: 50.000 ton Mineable reserves: 0.04 billion ton
Throughput: 2.5 million ton per annum
Barging: 8,000 DWT 6. tanJung eniM Mine
Resource: 4.69 billion ton
3. tarahan pOrt Mineable reserves: 2.89 billion ton
Stockpile: 860.000 ton
Throughput: 25 million ton per annum 7. ipc Mine
Capsize: 210,000 DWT Resource: 0.024 billion ton
Mineable reserves: 0.004 billion ton

8. tabalOng Mine
Resource: 0.29 billion ton
Mineable reserves: 0.11 ton

9. lahat Mine
Resource: 2.48 billion ton

total
Sumber
Daya
total
resources
8.27
billio n to n

total
cadangan
tertambang
total
Mineable
reserves
3.33
billio n to n

Laporan Tahunan 2017 113


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

informasi pada Website perusahaan


information on company Website

Sebagai komitmen untuk senantiasa menjalankan kinerja As a commitment to continuously run the Company in
perusahaan secara transparan dan akuntabel, Perseroan a transparent and accountable manner, the Company
menyediakan informasi yang dapat diakses oleh seluruh provides information that can be accessed by investors
investor maupun pemangku kepentingan lainnya melalui and other stakeholders on http://www.ptba.co.id/id. The
http://www.ptba.co.id/id. Pada website tersebut, seluruh website provides the following information:
pemangku kepentingan dapat memperoleh informasi
mengenai:
• Informasi 40 Besar Pemegang Saham Perseroan • Shareholder Information up to Top 40 Shareholders
Informasi mengenai Pemegang Saham Perseroan Information on Shareholders can be accessed on the
dapat diakses di website Perusahaan pada Kategori Company's website on "Information Transparency"
“Keterbukaan Informasi” lalu sub kategori “Informasi Category, then go to "Shareholders Information" sub-
Pemegang Saham”. category.

Data yang dilampirkan dalam informasi struktur We continuously update the data attached to the
pemegang saham selalu kami perbaharui setiap information on shareholder structure every month
bulannya dengan menyediakan sarana pengunduhan by providing means of download that will ease
yang dapat memudahkan pemangku kepentingan stakeholders in obtaining the data.
dalam memperoleh data tersebut.

114 Laporan Tahunan 2017


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Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

• Kode Etik • Code of Conduct


Informasi mengenai Kode Etik Perseroan dapat diakses Information on the Code of Conduct of the Company
di website Perusahaan pada Kategori “Tentang Kami”, can be accessed on the Company’s website on
sub kategori “Tata Kelola Perusahaan” dan terakhir “About Us” category, then go to “Good Corporate
pada pilihan “Kode Etik Perusahaan”. Governance” category, and select “Code of Conduct”.
• Informasi Rapat Umum Pemegang Saham (RUPS) • Information on General Meeting of Shareholders (GMS)
Informasi mengenai hasil Rapat Umum Pemegang Information on results of General Meeting of
Saham yang dilaksanakan oleh Perseroan, baik RUPS Shareholders of the Company, both Annual GMS and
Tahunan maupun RUPS Luar Biasa berupa ringkasan Extraordinary GMS, in the form of summary of the
risalah rapat dapat diakses di website Perseroan minutes of meeting can be accessed on the Company's
pada kategori “Berita” dan sub kategori “Sorotan”. website on "News" Category and "Highlight" sub-
Lampiran ringkasan risalah rapat tersebut merupakan category. The summary of the minutes of meeting is one
salah satu bentuk komitmen PTBA dalam menjalankan of PTBA's commitment on implementing transparency
prinsip “transparansi” dalam tata kelola perusahaan. principle in corporate governance.
• Laporan Keuangan Perusahaan • The Company’s Financial Statements
Informasi mengenai Laporan Keuangan Tahunan Information on Annual Financial Statements can be
dapat diakses di website Perusahaan pada Kategori accessed on the Company’s website on “Information
“Keterbukaan Informasi” dan sub kategori “Laporan Disclosure” category, then go to “The Company’s
Perusahaan”. Dalam kategori tersebut terdapat Report” category. It contains Audited Financial
Laporan Audit Keuangan, Laporan Keuangan Triwulan, Statements, Quarterly Financial Statements, Financial
Ikhtisar Keuangan, serta Laporan Tahunan. Highlights, and Annual Report.

Data yang dilampirkan dalam informasi Laporan We continuously update the data stated in the
Keuangan Perusahaan selalu kami perbaharui setiap Company's Financial Statement every three months
tiga bulan (triwulanan) dengan menyediakan sarana (quarterly) by providing means of download that will
pengunduhan yang dapat memudahkan pemangku ease the stakeholders in obtaining such data.
kepentingan dalam memperoleh data tersebut.
• Profil Dewan Komisaris dan Direksi • Board of Commissioners and Board of Directors Profile
Informasi mengenai Profil Dewan Komisaris dan Direksi Information on the Board of Commissioners and Board
secara lengkap beserta legalitas pengangkatannya of Directors Profile as well as the deed of appointment
dapat diakses di website Perusahaan pada Kategori can be accessed on the Company’s website on “About
“Tentang Kami”, sub kategori “Organisasi” dan Us” category, under “Organization” sub-category and
terakhir pada pilihan “Dewan Komisaris” dan “Direksi”. “Board of Commissioners” and “Board of Directors”
options.
• Piagam Dewan Komisaris, Direksi, Komite dan Unit • Charter of the Board of Commissioners, Board of
Audit Internal Directors, the Committees, and Internal Audit Unit
Informasi Mengenai Komite dan Unit Audit Internal Information on the Committees and Internal Audit Unit,
secara lengkap beserta sistem pengendalian internal as well as the internal control system, can be accessed
dapat diakses di website Perusahaan pada Kategori on the Company’s website through the “About Us”
“Tentang Kami”, sub kategori "Tata Kelola Perusahaan category, under “Good Corporate Governance” sub-
"dan terakhir pada pilihan “Komite Audit” dan “Sistem category and “Audit Committee” and “Intern Audit
Pengendalian Intern”. System” options.

Laporan Tahunan 2017 115


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

pendidikan dan/atau pelatihan


Dewan Komisaris, Direksi, Komite,
Sekretaris perusahaan dan unit
audit internal
education and/or training for the board of commissioners, board of
Directors, committees, corporate secretary, and internal audit unit

penDiDiKan Dan/atau pelatihan eDucatiOn anD/Or training fOr the


DeWan KOMiSariS 2017 bOarD Of cOMMiSSiOnerS in 2017
Bukit Asam memberikan kesempatan kepada Dewan Bukit Asam provides opportunity to the Board of
Komisaris untuk mengikuti kegiatan pendidikan dan/ Commissioners to participate in educational and/or training
atau pelatihan yang relevan dengan dinamika serta programs that are relevant to the dynamics and challenges
tantangan usaha yang dihadapi. Hal tersebut bertujuan in the Company’s business. The goal is to improve the
untuk meningkatkan kompetensi Dewan Komisaris dalam competence of the Board of Commissioners in carrying out
mendukung tugas-tugas pengawasan dan pemberian its advising and supervisory duties as well as strengthening
saran serta penguatan fundamental usaha Perseroan dalam the Company’s business fundamental in order to build a
rangka membangun karakter bisnis yang lebih baik. better business character.

Kegiatan pendidikan dan/atau pelatihan sepanjang tahun Educational and/or training activities in 2017 are as follows:
buku 2017 antara lain:
tema dan/atau tanggal lokasi Durasi Kualifikasi/ sertifikasi
biaya
nama / Jabatan / Jenis pelatihan / Materi pelatihan / pelatihan pelatihan pelatihan yang Diterima /
pelatihan /
Name Position Type of Training Training Material / Date of / Training / Duration Qualifications/
Training Fee
and/or Theme Training Location of Training certifications Received

Peran Dewan
Komisaris/Dewan
Pembicara
Pengawas dalam
Seminar Nasional
rangka mendorong
oleh Kementerian 3 Oktober Kementerian
Kemajuan Perusahaan
BUMN / National 2017 / October BUMN / The 1 hari / day - -
/ Roles of the Board
Seminar Speaker 3, 2017 Ministry of SOE
of Commissioners/
by the Ministry
Supervisory Board to
Komisaris of SOE
encourage the growth
Utama/ of the Company
Agus Independen /
Suhartono Independent/ Optimasi Aset PTBA
President UPO sebagai Pusat
Commissioner Kajian Pertambangan
Universitas
Pembicara dan Objek Wisata
16 November Andalas,
Seminar Berbasis Sejarah
2017 / Padang /
Pendidikan / Pertambangan / 1 hari / day - -
November 16, Andalas
Educational Optimization of Assets
2017 University,
Seminar Speaker of PTBA UPO as Mining
Padang
Research Center and
Mining History-based
Tourism Object

Peran Dewan
Komisaris/ Dewan
Pembicara
Pengawas dalam
Seminar Nasional
rangka mendorong
oleh Kementerian 3 Oktober Kementerian
Komisaris / Kemajuan Perusahaan
Robert Heri BUMN / National 2017 / October BUMN / The 1 hari / day - -
Commissioner / Roles of the Board
Seminar Speaker 3, 2017 Ministry of SOE
of Commissioners/
by the Ministry
Supervisory Board to
of SOE
encourage the growth
of the Company

116 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

tema dan/atau tanggal lokasi Durasi Kualifikasi/ sertifikasi


biaya
nama / Jabatan / Jenis pelatihan / Materi pelatihan / pelatihan pelatihan pelatihan yang Diterima /
pelatihan /
Name Position Type of Training Training Material / Date of / Training / Duration Qualifications/
Training Fee
and/or Theme Training Location of Training certifications Received

Peran Dewan
Komisaris/ Dewan
Pembicara
Pengawas dalam
Seminar Nasional
rangka mendorong
oleh Kementerian 3 Oktober Kementerian
Kemajuan Perusahaan
BUMN / National 2017 / October BUMN / The 1 hari / day - -
/ Roles of the Board
Seminar Speaker 3, 2017 Ministry of SOE
Muhammad Komisaris / of Commissioners/
by the Ministry
Said Didu Commissioner Supervisory Board to
of SOE
encourage the growth
of the Company

Konferensi
Pertambangan 25 – 27 Coaltrans
Coaltrans Confrences 3 hari / days - -
/ Mining Oktober 2017 Eropa Spanyol
Conference

Peran Dewan
Komisaris/ Dewan
Pembicara
Pengawas dalam
Seminar Nasional
rangka mendorong
oleh Kementerian 3 Oktober Kementerian
Purnomo Komisaris / Kemajuan Perusahaan
BUMN / National 2017 / October BUMN / The 1 hari / day - -
Sinar Hadi Commissioner / Roles of the Board
Seminar Speaker 3, 2017 Ministry of SOE
of Commissioners/
by the Ministry
Supervisory Board to
of SOE
encourage the growth
of the Company

Peran Dewan
Komisaris/ Dewan
Pembicara
Pengawas dalam
Seminar Nasional
rangka mendorong Kementerian
oleh Kementerian 3 Oktober
Heru Komisaris / Kemajuan Perusahaan BUMN / The
BUMN / National 2017 / October 1 hari / day - -
Setyobudi Commissioner / Roles of the Board Ministry of
Seminar Speaker 3, 2017
of Commissioners/ SOEs
by the Ministry
Supervisory Board to
of SOE
encourage the growth
of the Company

Konferensi
15 – 16 Mei
Pertambangan
Coaltrans Confrences 2017 / May Bali 2 hari / days - -
/ Mining
15-16, 2017
Conference

Peran Dewan
Komisaris/ Dewan
Pembicara
Pengawas dalam
Seminar Nasional
rangka mendorong
oleh Kementerian 3 Oktober Kementerian
Komisaris Kemajuan Perusahaan
BUMN / National 2017 / October BUMN / The 1 hari / day - -
Johan O Independen / / Roles of the Board
Seminar Speaker 3, 2017 Ministry of SOE
Silalahi Independent of Commissioners/
by the Ministry
Commissioner Supervisory Board to
of SOE
encourage the growth
of the Company

Motivasi belajar untuk


Pembicara
menuju Perguruan
Seminar SMA Negeri
Tinggi Terbaik /
Pendidikan / 21 Juli 2017 1 Padang 1 hari / day - -
Learning Motivation
Educational Panjang
towards the Best
Seminar Speaker
University

penDiDiKan Dan/atau pelatihan eDucatiOn anD/Or training fOr the


DireKSi 2017 bOarD Of DirectOrS in 2017
Bukit Asam memberikan kesempatan kepada Direksi untuk Bukit Asam provides opportunity to the Board of Directors to
mengikuti kegiatan pendidikan dan/atau pelatihan yang participate in educational and/or training programs that are
relevan dengan dinamika serta tantangan usaha yang relevant to the dynamics and challenges in the Company’s
dihadapi. Hal tersebut bertujuan untuk meningkatkan business. The goal is to improve the competence of the
kompetensi Direksi dalam mendukung tugas-tugas Board of Commissioners in carrying out its management
pengelolaan serta penguatan fundamental usaha Perseroan duties as well as strengthening the Company’s business
dalam rangka membangun karakter bisnis yang lebih baik. fundamental in order to build a better business character.

Laporan Tahunan 2017 117


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kegiatan pendidikan dan/atau pelatihan sepanjang tahun Educational and/or training activities in 2017 are as follows:
buku 2017 antara lain:
tema dan/
atau Materi tanggal lokasi Durasi Kualifikasi/ sertifikasi
Jenis pelatihan biaya
Jabatan / pelatihan pelatihan pelatihan pelatihan / yang Diterima /
nama / Name / Type of pelatihan /
Position / Training / Date of / Training Duration of Qualifications/
Training Training Fee
Material and/ Training Location Training certifications Received
or Theme

International
Coal Market,
Coal Saale
25 – 29 Coaltrans
and Purchase
September School of
Global Coaltrans Agreement, Visit
2017 / Coal Oxfprd, 5 Hari / days £ 5.398,80 -
School of Coal the Bristol Port,
September 25 United
Legal Aspect of
– 29 2017 Kingdom
Direktur Coal Industry,
Orias Petrus dan Financing
Keuangan /
Moedak Coal Mines
Finance Director
Pelatihan dan
seminar industri
23 November
pertambangan
School of Mines 2017 / Grand Hyatt,
global / Training 1 hari / day $250.00 -
2017 November 23, Singapura
and Seminar on
2017
Global Mining
Industry

Sinergi
Pengembangan
Sumber Daya
Manusia di Kementerian
sektor ESDM 18 September ESDM /
Pembicara
/ Human 2017 / Ministry of
Seminar / 1 hari / day - -
Resources September 18, Energy and
Seminar Speaker
Development 2017 Mineral
Synergy in Resources
Direktur SDM & Energy and
Umum / HR & Mineral
Joko Pramono
General Affair Resources Sector
Director
Peningkatan
nilai aset dalam
mendukung
30 November
Pembicara wisata Ombilin
2017 /
Seminar / / Improvement Sawahlunto 1 hari / day - -
November 30,
Seminar Speaker of assets value
2017
in supporting
Ombilin
performance

penDiDiKan Dan/atau pelatihan eDucatiOn anD/Or training fOr auDit


KOMite auDit 2017 cOMMittee in 2017
Bukit Asam memberikan kesempatan kepada jajaran di Bukit Asam provides opportunity to the Audit Committee
dalam Komite Audit untuk mengikuti kegiatan pendidikan to participate in educational and/or training programs
dan/atau pelatihan yang untuk meningkatkan kompetensi to improve the competence of the Audit Committee
Audit di bidang Keuangan, Operasional serta Perencanaan in Finance, Operation, and Planning to create a better
guna menciptakan kinerja bisnis yang lebih baik. business performance.

118 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kegiatan pendidikan dan/atau pelatihan sepanjang tahun Educational and/or training activities in 2017 are as follows:
buku 2017 antara lain:
tema dan/atau tanggal lokasi Durasi Kualifikasi/ sertifikasi
biaya
Jabatan / Jenis pelatihan / Materi pelatihan / pelatihan pelatihan pelatihan yang Diterima /
nama / Name pelatihan /
Position Type of Training Training Material / Date of / Training / Duration Qualifications/
Training Fee
and/or Theme Training Location of Training certifications Received

Peningkataan
Pengetahuan
PSAK oleh
Ikatan Akuntasi
Konvergensi PSAK
Indonesia / 6 – 9 Maret
terkini 2017 /
Knowledge 2017 / March Jakarta 4 hari / days - -
The current PSAK
Extension on 6-9, 2017
Convergence in 2017
PSAK by Institute
of Indonesia
Chartered
Accountants

Diskusi Panel:
Peningkatan Membangun Pola
Kompetensi Interaksi yang Efektif
Fungsi Komite antara Komite Audit
Audit oleh: dan Audit Internal:
Ikatan Komite Tantangan dan
Anggota Komite 17 Mei
Audit Indonesia / Tips Praktis” / Panel
Audit / Member 2017 / May Jakarta 1 hari / day - -
Ai Supardini Improvement of Discussion:
of Audit 17, 2017
Audit Committee Establishing Effective
Committee
Function by: Interaction between
The Indonesian Audit Committee
Institute of Audit and Internal Audit:
Committee Challenges and
Practical Tips

Peningkatan Diskusi Panel:


Kompetensi “Tantangan
Fungsi Komite Penerapan Prinsip
Audit oleh: independensi dalam
Ikatan Komite profesi Komite Audit” 30 November
Audit Indonesia / / Panel Discussion: 2017 /
Jakarta 1 hari / day - -
Improvement of "Challenges in the November
Audit Committee Implementation 30, 2017
Function by: of Independence
The Indonesian Principle in Audit
Institute of Audit Committee
Committee Profession"

Laporan Tahunan 2017 119


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

tema dan/atau tanggal lokasi Durasi Kualifikasi/ sertifikasi


biaya
Jabatan / Jenis pelatihan / Materi pelatihan / pelatihan pelatihan pelatihan yang Diterima /
nama / Name pelatihan /
Position Type of Training Training Material / Date of / Training / Duration Qualifications/
Training Fee
and/or Theme Training Location of Training certifications Received

Diskusi Panel:
Peningkatan Membangun Pola
Kompetensi Interaksi yang Efektif
Fungsi Komite antara Komite
Audit oleh: Audit dan Audit
Ikatan Komite Internal: Tantangan
17 Mei 2017
Audit Indonesia / dan Tips Praktis /
/ May 17, Jakarta 1 hari / day - -
Improvement of Panel Discussion:
2017
Audit Committee Establishing Effective
Function by: Interaction between
The Indonesian Audit Committee
Institute of Audit and Internal Audit:
Committee Challenges and
Practical Tips

Temu Profesi
Tahunan (TPT) XXVI
Perhimpunan Ahli
Pertambangan
Indonesia (Perhapi)
Pertemuan dan - "Keberpihakan
Diskusi Tahuan Pemangku
Perhimpunan Ahli Kepentingan
Pertambangan Dalam Pengelolaan
Anggota Komite 16 – 18
Indonesia Sumberdaya Mineral
Barlian Audit / Member Oktober
(Perhapi) / Annual dan Batubara
Dwinagara of Audit 2017 / Balikpapan 3 hari / days - -
Discussion di Indonesia" /
Committee October 16-
and Meeting Annual Profession
18, 2017
of Association Meeting (TPT) XXVI
of Indonesian of Association of
Mining Indonesian Mining
Professionals Professionals
- "Partiality of
Stakeholders in
Coal and Mineral
Resources in
Indonesia"

Simposium
Geomekanika
Diskusi
Indonesia ke IV -
Geomekanika
"Peran Geomekanika
oleh Indonesian
Dalam Pembangunan 25 – 28
Rock Mechanics
Pertambangan Oktober
Society /
& Infrastruktur" 2017 / Padang 4 hari / days - -
Geomechanics
/ 4th Indonesian October 25-
Discussion by
Geomechanics 28, 2017
Indonesian
Symposium - "Role
Rock Mechanics
of Geomechanics
Society
in Infrastructure &
Mining Development"

penDiDiKan Dan/atau pelatihan eDucatiOn anD/Or training fOr


KOMite riSiKO uSaha, nOMinaSi, the buSineSS riSK, nOMinatiOn,
reMuneraSi Dan pengeMbangan SDM reMuneratiOn anD hr DeVelOpMent
cOMMittee in 2017
Bukit Asam memberikan kesempatan kepada jajaran Bukit Asam provides opportunity to the Nomination and
di dalam Komite Nominasi dan Remunerasi untuk Remuneration Committee to participate in educational
mengikuti kegiatan pendidikan dan/atau pelatihan untuk and/or training programs to improve the competence in
meningkatkan kompetensi di bidang tata kelola remunerasi remuneration governance of the management as well
Manajemen Atas Perusahaan serta update informasi terkait as information update on the prevailing regulations in
regulasi yang berlaku dalam prosedur pengangkatan, procedure for appointment, reappointment, and dismissal
pemilihan ulang dan pemberhentian pejabat di lingkungan of officials in the Public Company to create a better
Perusahaan Publik guna menciptakan kinerja bisnis yang business performance. Throughout 2017, the Business
lebih baik. Sepanjang tahun 2017, Komite Risiko Usaha, Risk, Nomination, Remuneration and HR Development
Nominasi, Remunerasi dan Pengembangan SDM tidak Committee did not participate in training and/or education
menjalani pelatihan dan/atau pendidikan terkait regulasi di related to the regulations in corporate governance.
bidang tata kelola perusahaan.

120 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

penDiDiKan Dan/atau pelatihan eDucatiOn anD/Or training fOr


SeKretariS peruSahaan 2017 cOrpOrate SecretarY in 2017
Bukit Asam memberikan kesempatan kepada Sekretaris Bukit Asam provides opportunity to Corporate Secretary
Perusahaan untuk mengikuti kegiatan pendidikan dan/ to participate in educational and/or training programs to
atau pelatihan dalam rangka meningkatkan kompetensi improve the competence and information update in capital
serta pembaharuan informasi di bidang pasar modal, market, compliance, investor relations, public relations,
kepatuhan, hubungan investor, aktivitas kehumasan dan and others.
lain sebagainya.

Kegiatan pendidikan dan/atau pelatihan sepanjang tahun Educational and/or training activities in 2017 are as follows:
buku 2017 antara lain:
Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Enduser Aplikasi
Sertifikat Ke
Ke Sisteman TI,E- E-Administration,
SEKRETARIS DIREKSI 25 Juli 2017 Sisteman TI,E-
Administration 01706 /
A RA HMAN MUDA / JUNIOR / July 25, Tanjung Enim 1 Rp.2.575.000,- Administration / IT
/ IT System, E-Administrator
DIRECTOR SECRETARY 2017 System Certificate,
E-Administration Application
E-Administration.
Enduser 01706.
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 5-Sep-17 /
JURU HUMAS SR / SR CSR, dll ) / General dll ) / General
ACHMADF IRDAUS 01701 / Corporate September Tanjung Enim 1 Rp.2.425.000,-
PUBLIC RELATION STAFF (Law, Security Certificate
Business Plan 5, 2017
Administration, & ((Law, Security
Internalization
CSR, etc.) Administration, &
01701.
CSR, etc.)
Persuratan Dinas,
E- Administration, 9 Februari Sertifikat Ke-
Ke-Sisteman TI
01702 / Official 2017 / Sisteman TI
(ECMS) / IT System Tanjung Enim 1 Rp.2.425.000,-
Correspondent, February 9, (ECMS) / IT System
(ECMS)
E-Administration 2017 Certificate (ECMS)
01702.
Pembekalan &
Sertifikasi Arsiparis, 13-17 Maret
Sertifikasi Arsiparis Sertifikasi Arsiparis
01704 / Debriefinig 2017 / 5
/ Archivist Tanjung Enim Rp.5.125.000,- / Archivist
& Archivist March 13
Certification Certification
Certification -17, 2017
AGUS HADI ADMINISTRATOR SR / 01704.
SUKMAWANSYAH SR ADMINISTRATOR Upgrade Dok.Versi
ISO 9001:2015
Sertifikasi Audit (GCG), 01703 30 Mei 2017 Sertifikasi Audit
SMBA / SMBA / Upgrade of / May 30, Tanjung Enim 1 Rp.2.425.000,- SMBA / SMBA
Audit Certification Document Version 2017 Audit Certification
ISO 9001:2015
(GCG), 01703.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25 Juli 2017 Sisteman TI,E-
Administration
/ E-Administration / July 25, Pel.Tarahan 1 Rp.2.425.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration

SPESIALIS IT & Enduser Aplikasi Sertifikat Ke


Ke Sisteman TI,E-
TELEKOMUNIKASI E-Administration, 25 Juli 2017 Sisteman TI,E-
Administration 1
AIDA F . SI DIQ MUDA / JUNIOR IT & / E-Administration / July 25, Jakarta Rp.2.575.000,- Administration / IT
/ IT System,
TELECOMMUNICATION Application 2017 System Certificate,
E-Administration
SPECIALIST Enduser. E-Administration.

Laporan Tahunan 2017 121


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Pengendalian Sertifikat Ke-
Ke-Sisteman TI Anggaran, 21-Feb-17 / Sisteman TI
(Cocnos) / IT 01701 / Budget February 21, M.Kadin Jakarta 1 Rp.2.425.000,- (Cocnos) / IT
System (Cocnos) Management 2017 System Certificate
01701 (Cocnos)
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.425.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration
SPESIALIS HUB Sertifikat Umum
PEMERINTAH & Umum (Hukum, IELTS PREDICTONS (Hukum, Adm.,
MEDIA PRATAMA Adm., Satpam & TEST, Seleksi Satpam & CSR,
AJENG AKBARINI 8-Aug-17 /
/ FUNCTIONAL CSR, dll ) / General TBS2LN, 01701 / dll ) / General
GOVERNMENT August 8, Jakarta 1 Rp.2.425.000,-
(Law, Security IELTS PREDICTION Certificate
RELATIONS & MEDIA 2017
Administration, & TEST, TBS2LN ((Law, Security
CSR, etc.) Selection 01701. Administration, &
CSR, etc.)
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 27-Oct-17 /
CSR, dll ) / General dll ) / General
01704 / Corporate October 27, Jakarta 1 Rp.8.000.000,-
(Law, Security Certificate
Business Plan 2017
Administration, & ((Law, Security
Internalization
CSR, etc.) Administration, &
01704.
CSR, etc.)
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 5-Sep-17 /
AM HUMAS / PUBLIC CSR, dll ) / General dll ) / General
ANIS FUAD 01701 / Corporate September Tanjung Enim 1 Rp.2.575.000,-
RELATIONS AM (Law, Security Certificate
Business Plan 5, 2017
Administration, & ((Law, Security
Internalization
CSR, etc.) Administration, &
01701.
CSR, etc.)
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 9-Feb-17 /
01702 / Official Sisteman TI
(ECMS) / IT System February 9, Tanjung Enim 1 Rp.2.275.000,-
Correspondent, (ECMS) / IT System
(ECMS) 2017
E-Administration, Certificate (ECMS)
01702.
Pembekalan &
Sertifikasi Arsiparis, 13-17 Mar-
Sertifikasi Arsiparis Sertifikasi Arsiparis
01704 / Debriefing 17 / March
/ Archivist Tanjung Enim 5 Rp.4.775.000,- / Archivist
& Archivist 13 – 17,
Certification Certification.
Certification 2017
01704.
PENDUKUNG Manajemen Risiko Sertifikat
27-Jul-17
ARDHIAN MUJO ADMINISTRASI/UMUM Manajemen Risiko (FGD), 01706 / Manajemen Risiko
/ July 27, Tanjung Enim 1 Rp.2.275.000,-
SUSANTO / ADMINISTRATION/ / Risk Management Risk Management / Risk Management
2017
GENERAL SUPPORT (FGD), 01706. Certificate.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Derti-Palembang 1 Rp.2.275.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser E-Administration.
Pembekalan &
Sertifikasi Petugas 11-13
Sertifikasi P3K, 01702 / Sep-17 / Sertifikasi
P3K / First Aid Debriefing & September Tanjung Enim 3 Rp.6.483.421,- P3K / First Aid
Certification First Aid Officer 11 – 13, Certificate.
Certification 2017
01702.
MNJ KOMUNIKASI Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
KORPORAT DAN E-Administration, 25-Jul-17 / Sisteman TI,E-
Administration
ASMARA KA RMA HUMAS / CORPORATE / E-Administration July 25, 1, Jakarta 1 Rp.2.725.000,- Administration / IT
/ IT System,
AND PUBLIC RELATIONS Application 2017 System Certificate,
E-Administration
MANAGER Enduser E-Administration.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
ADMINISTRATOR SR / Administration
CIK N ANG / E-Administration / July 25, Pel.Tarahan 1 Rp.2.425.000,- Administration / IT
SR A DMINISTRATOR / IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
MNJ ADMINISTRASI Sosialisasi /
KORPORAT / Workshop
DAYANINGRAT 2-May-17 / Sertifikat SDM / HR
CORPORATE SDM / HR PPKP, 01701 / Tanjung Enim 1 Rp.2.725.000,-
May 2, 2017 Certificate.
ADMINISTRATION Socialization / PPKP
MANAGER Workshop, 01701.

122 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Sertifikat Umum
Umum (Hukum, Pemantapan GCG (Hukum, Adm.,
Adm., Satpam & di Lingk.BUMN, 23-24 Feb- Satpam & CSR,
CSR, dll ) / General 01702 / GCG 17 / February dll ) / General
Yogyakarta 2 Rp.9.200.000,-
(Law, Security Consolidation 23 – 24, Certificate
Administration, & within BUMN, 2017 ((Law, Security
CSR, etc.) 01702. Administration, &
CSR, etc.)
Sertifikat Umum
Umum (Hukum, IELTS Prediction (Hukum, Adm.,
Adm., Satpam & Test, Seleksi Satpam & CSR,
COMPLIANCE OFFICER 11-Aug-17 /
DEDEKU RNIAWAN CSR, dll ) / General TBS2LN, 01703 / dll ) / General
MUDA / JUNIOR August 11, Tanjung Enim 1 Rp.2.575.000,-
(Law, Security IELTS Prediction Certificate
COMPLIANCE OFFICER 2017
Administration, & Test, TBS2LN ((Law, Security
CSR, etc.) Selection, 01703. Administration, &
CSR, etc.)
Sertifikat Umum
Aspek Hukum
Umum (Hukum, (Hukum, Adm.,
Holding di 28-29
Adm., Satpam & Satpam & CSR,
Lingkungan Sep-17 /
CSR, dll ) / General dll ) / General
BUMN, 01701 / September Yogyakarya 2 Rp.9.200.000,-
(Law, Security Certificate
Legal Aspect of 28 – 29,
Administration, & ((Law, Security
Holding within 2017
CSR, etc.) Administration, &
BUMN, 01701.
CSR, etc.)
Sertifikat Umum
English Bussiness
Umum (Hukum, (Hukum, Adm.,
Communication- 23 Jan 17 –
Adm., Satpam & Satpam & CSR,
Reguler, 01701 3 Feb 17 /
CSR, dll ) / General dll ) / General
/ Regular January 23 Tanjung Enim 12 Rp.9.150.000,-
(Law, Security Certificate
English Business – February,
Administration, & ((Law, Security
Communication, 2017
CSR, etc.) Administration, &
010701
CSR, etc.)
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 9-Feb-17 /
01702 / Official Sisteman TI
(ECMS) / IT System February 9, Tanjung Enim 1 Rp.2.275.000,-
Correspondent, (ECMS) / IT System
(ECMS) 2017
E-Administration, Certificate (ECMS)
01702
Persuratan
Dinas, Key User
E-Administration, 16-17 Feb- Sertifikat Ke-
Ke-Sisteman TI
01703 / Official 17 / February Sisteman TI
(ECMS) / IT System Griya PS-Plg 2 Rp.2.900.000,-
Correspondent, 16 – 17, (ECMS) / IT System
(ECMS)
Key User 2017 Certificate (ECMS)
E-Administration,
01703
Pembekalan &
DWI JAYANTI ADMINISTRATOR YR / Sertifikasi Arsiparis, 13-17 Mar-
Sertifikasi Arsiparis Sertifikasi Arsiparis
IRAWAN YR ADMINISTRATOR 01704 / Debriefing 17 / March
/ Archivist Tanjung Enim 5 Rp.4.775.000,- / Archivist
& Archivist 13 – 17,
Certification Certification.
Certification, 2017
01704.
Dasar-Dasar K3
(Penyegaran P3K & Sertifikat K3
K3 Terpadu 22-23 Mar-
PBK), 01702 / Basis Terpadu /
/ Integrated 17 / March
of Occupational Tanjung Enim 2 Rp.2.900.000,- Integrated
Occupational 22 – 23,
Health and Safety Occupational
Health and Safety 2017
(Refreshing P3K & Health and Safety.
PBK) 01702.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.275.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser E-Administration.
Sertifikat Umum
Umum (Hukum, Sekretaris BUMN & (Hukum, Adm.,
Adm., Satpam & Korporasi swasta, Satpam & CSR,
2-Aug-17 /
CSR, dll ) / General 01701 / BUMN dll ) / General
August 2, Jakarta 1 Rp.5.775.000,-
(Law, Security Secretary & Private Certificate
2017
Administration, & Corporation, ((Law, Security
CSR, etc.) 01701 Administration, &
CSR, etc.)

Laporan Tahunan 2017 123


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Sertifikat Umum
Umum (Hukum, (Hukum, Adm.,
Seminar
Adm., Satpam & Satpam & CSR,
Kehumasan, 3-4 Feb-17
CSR, dll ) / General dll ) / General
01701 / Public / February 3 Medan 2 Rp.4.600.000,-
(Law, Security Certificate
Relations Seminar, -4, 2017
Administration, & ((Law, Security
01701.
CSR, etc.) Administration, &
SPESIALIS HUB CSR, etc.)
PEMERINTAH & Persuratan Dinas,
EKA
MEDIA PRATAMA E-Administration, Sertifikat Ke-
MERDEKAWATI Ke-Sisteman TI 9-Feb-17 /
/ FUNCTIONAL 01702 / Official Sisteman TI
KUMALA (ECMS) / IT System, February 9, Tanjung Enim 1 Rp.2.425.000,-
GOVERNMENT Correspondent, (ECMS) / IT System
E-Administration 2017
RELATIONS & MEDIA E-Administration, Certificate (ECMS).
01702
Pembekalan &
Sertifikasi Arsiparis, 13-17 Mar-
Sertifikasi Arsiparis Sertifikasi Arsiparis
01704 / Debriefing 17 / March
/ Archivist Tanjung Enim 5 Rp.5.125.000,- / Archivist
& Archivist 13 -17,
Certification Certification.
Certification, 2017
01704
Enduser Aplikasi Sertifikat Ke
SPESIALIS DOKUMEN Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
EVIANY M.A PERUSAHAAN MUDA Administration
/ E-Administration / July 25, Derti-Palembang 1 Rp.2.575.000,- Administration / IT
TAMBUNAN / JUNIOR CORPORATE / IT System, E-
Application 2017 System Certificate,
DOCUMENT SPECIALIST Administration
Enduser E-Administration.
Sosialisasi /
Workshop 15-May-17
Sertifikat SDM / HR
SDM / HR PPKP, 01713 / / May 15, Jakarta 1 Rp.2.575.000,-
Certificate.
AM ADMINISTRASI Socialization / PPKP 2017
EVRIZA YUS KEPEGAWAIAN Workshop, 01713
MADJID / AM EMPLOYEE Enduser Aplikasi Sertifikat Ke
ADMINISTRATION Ke Sisteman TI,E-
E-Administration, 27-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 27, Jakarta 1 Rp.2.575.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser E-Administration.
Sertifikat Umum
Umum (Hukum, (Hukum, Adm.,
Seminar
Adm., Satpam & Satpam & CSR,
Kehumasan, 3-4 Feb-17
CSR, dll ) / General dll ) / General
01701 / Public / February 3 Medan 2 Rp.4.600.000,-
(Law, Security Certificate
Relations Seminar, -4, 2017
Administration, & ((Law, Security
01701
CSR, etc.) Administration, &
CSR, etc.).
Sertifikat Umum
SPESIALIS HUB Umum (Hukum, (Hukum, Adm.,
Workshop ASEAN
PEMERINTAH & Adm., Satpam & Satpam & CSR,
Marketing Summit, 7-Sep-17 /
MEDIA PRATAMA / CSR, dll ) / General dll ) / General
HENRIKA KRI STI 01702 / ASEAN September Jakarta 1 Rp.4.925.000,-
JUNIOR GOVERNMENT (Law, Security Certificate
Marketing Summit 7, 2017
RELATIONS & MEDIA Administration, & ((Law, Security
Workshop, 01702.
SPECIALIST CSR, etc.) Administration, &
CSR, etc.)
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 27-Oct-17 /
CSR, dll ) / General dll ) / General
01704 / Corporate October 27, Jakarta 1 Rp.8.000.000,-
(Law, Security Certificate
Business Plan 2017
Administration, & ((Law, Security
Internalization,
CSR, etc.) Administration, &
01704.
CSR, etc.)
Pra Pensiun Sertifikat Pra
10-13 Apr-
Pra Pensiun / Pre -
(Publik), 01703 / Pensiun / Pre
17 / April 10 Bandung 4 Rp.12.750.000,-
Retirement Pre - Retirement – Retirement
– 13, 2017
(Public), 01703 Certificate.
SEKRETARIS DIREKSI
HERLENA Enduser Aplikasi
MUDA / JUNIOR Sertifikat Ke
RAMAYANI
DIRECTOR SECRETARY Ke Sisteman TI,E- E-Administration, 25-Jul-17 Sisteman TI,E-
Administration 01706 /
/ July 25, Tanjung Enim 1 Rp.2.575.000,- Administration / IT
/ IT System, E-Administration
2017 System Certificate,
E-Administration Application
E-Administration.
Enduser 01706
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 8-Feb-17 /
01701 / Official Sisteman TI
(ECMS) / IT System, February 8, Tanjung Enim 1 Rp.2.425.000,-
Correspondent, (ECMS) / IT System
E-Administration 2017
E-Administration, Certificate (ECMS).
ADMINISTRATOR SR / 01701
IRWAN A ZHARI
SR A DMINISTRATOR
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, UPO 1 Rp.2.425.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.

124 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Persuratan
Dinas, Key User
E-Administration, 16-17 Feb- Sertifikat Ke-
Ke-Sisteman TI
01703 / Official 17 / February Sisteman TI
(ECMS) / IT System Griya PS-Plg 2 Rp.3.300.000,-
Correspondent, 16 – 17, (ECMS) / IT System
(ECMS)
Key User 2017 Certificate (ECMS)
E-Administration,
01703
SMBA Pratama
(Building
Sertifikat SMBA
Awareness), 18-May-17
SMBA Pratama / Pratama /
01702 / Functional / May 18, Jakarta 1 Rp.2.575.000,-
Functional SMBA Functional SMBA
SPESIALIS DOKUMEN SMBA (Building 2017
Certificate.
PERUSAHAAN MUDA Awareness),
IRWAN PANCASILA 01702.
/ JUNIOR CORPORATE
DOCUMENT SPECIALIST Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.575.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 5-Sep-17 /
CSR, dll ) / General dll ) / General
01701 / Corporate September Tanjung Enim 1 Rp.2.575.000,-
(Law, Security Certificate
Business Plan 5, 2017
Administration, & ((Law, Security
Internalization,
CSR, etc.) Administration, &
01701.
CSR, etc.)
BA Basic
5-9 Jun-17 / Sertifikat BA-
Management
BA-BMDP June 5 – 9, Tanjung Enim 5 Rp.5.475.000,- BMDP / BA-BMDP
Development
2017 Certificate.
Program, 01701
SPS HUB PEMERINTAH BA Basic
10-14 Jul-17 Sertifikat BA-
& MEDIA MUDA / Management
BA-BMDP / July 10 – Tanjung Enim 5 Rp.5.475.000,- BMDP / BA-BMDP
JUNIOR GOVERNMENT Development
14, 2017 Certificate.
RELATIONS & MEDIA Program, 01702
SPECIALIST BA BMDP 18-20
(Presentasi), Sep-17 / Sertifikat BA-
BA-BMDP 01704 / BA BMDP September Tanjung Enim 3 Rp.4.025.000,- BMDP / BA-BMDP
(Presentation), 18 – 20, Certificate.
01704. 2017
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 8-Feb-17 /
01701 / Official Sisteman TI
(ECMS) / IT System February 8, Tanjung Enim 1 Rp.2.425.000,-
Correspondent, (ECMS) / IT System
(ECMS) 2017
E-Administration, Certificate (ECMS)
01701
ADMINISTRATOR SR / Sertifikat Umum
SR ADMINISTRATOR Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
JUMADI Adm., Satpam & Satpam & CSR,
Perusahaan, 5-Sep-17 /
KARMINI CSR, dll ) / General dll ) / General
01701 / Corporate September Tanjung Enim 1 Rp.2.425.000,-
KASMI M USA (Law, Security Certificate
Business Plan 5, 2017
Administration, & ((Law, Security
Internalization,
CSR, etc.) Administration, &
01701.
CSR, etc.)
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 9-Feb-17 /
01702 / Official Sisteman TI
(ECMS) / IT System, February 9, Tanjung Enim 1 Rp.2.425.000,-
Correspondent, (ECMS) / IT System
E-Administration 2017
E-Administration, Certificate (ECMS)
01702.
Persuratan
Dinas, Key User
E-Administration, 16-17 Feb- Sertifikat Ke-
ADMINISTRATOR SR / Ke-Sisteman TI
01703 / Official 17 / February Sisteman TI
SR ADMINISTRATOR (ECMS) / IT System Griya PS-Plg 2 Rp.3.100.000,-
Correspondent, 16 -17, (ECMS) / IT System
(ECMS)
Key User 2017 Certificate (ECMS)
E-Administration,
01703.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, UPO 1 Rp.2.425.000,- Administration / IT
/ IT System, E-
Application 2017 System Certificate,
Administration
Enduser. E-Administration.

Laporan Tahunan 2017 125


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Dasar-Dasar Audit
Sertifikat Ke-
Non Auditor, 23-24 Jan-17
Ke-Sisteman SMBA Sisteman SMBA
01701 / Basis / January 23 Tanjung Enim 2 Rp.3.300.000,-
/ SMBA System / SMBA System
of Audit of Non – 24, 2017
Certificate.
Auditor, 01701.
Pengendalian Sertifikat Ke-
Ke-Sisteman TI Anggaran, 21-Feb-17 / Sisteman TI
(Cocnos) / IT 01701 / Budget February 21, M.Kadin Jakarta 1 Rp.2.575.000,- (Cocnos) / IT
System (Cocnos) Management, 2017 System Certificate
01701. (E-Administration).
Sosialisasi /
Workshop 15-May-17
Sertifikat SDM / HR
SDM / HR PPKP, 01713 / / May 15, Jakarta 1 Rp.2.575.000,-
Certificate.
Socialization / PPKP 2017
Workshop, 01713.
LAURENTIUS AGUS AM KEUANGAN / AM
HARYADI FINANCE Sertifikat Umum
Umum (Hukum, IELTS PREDICTONS (Hukum, Adm.,
Adm., Satpam & TEST, Seleksi Satpam & CSR,
8-Aug-17 /
CSR, dll ) / General TBS2LN, 01701 / dll ) / General
August 8, Jakarta 1 Rp.2.575.000,-
(Law, Security IELTS PREDICTION Certificate
2017
Administration, & TEST, TBS2LN ((Law, Security
CSR, etc.) Selection, 01701. Administration, &
CSR, etc.)
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 27-Oct-17 /
CSR, dll ) / General dll ) / General
01704 / Corporate October 27, Jakarta 1 Rp.8.000.000,-
(Law, Security Certificate
Business Plan 2017
Administration, & ((Law, Security
Internalization,
CSR, etc.) Administration, &
01704.
CSR, etc.)
SPESIALIS KEUANGAN/ Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
AKUNTANSI PRATAMA E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
M N URKHOLIS / FUNCTIONAL / E-Administration / July 25, Jakarta 1 Rp.2.425.000,- Administration / IT
/ IT System,
FINANCE/ACCOUNTING Application 2017 System Certificate,
Administration
SPECIALIST Enduser. E-Administration.
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 9-Feb-17 /
01702 / Official Sisteman TI
(ECMS) / IT System February 9, Tanjung Enim 1 Rp.2.425.000,-
Correspondent, (ECMS) / IT System
(ECMS) 2017
E-Administration, Certificate (ECMS).
01702.
Pembekalan &
SEKRETARIS
Sertifikasi Arsiparis, 13-17 Mar-
MOHAMMAD DIREKSI PRATAMA / Sertifikasi Arsiparis Sertifikasi Arsiparis
01704 / Debriefing 17 / March
TAUFIK FUNCTIONAL DIRECTOR / Archivist Tanjung Enim 5 Rp.5.125.000,- / Archivist
& Archivist 13 – 17,
SECRETARY Certification Certification.
Certification, 2017
01704
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.425.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
ADMINISTRATOR YR / Administration
MUNTHOHAR / E-Administration / July 25, Jakarta 1 Rp.2.275.000,- Administration / IT
YR A DMINISTRATOR / IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Persuratan
Dinas, Key User
E-Administration, 16-17 Feb- Sertifikat Ke-
Ke-Sisteman TI
01703 / Official 17 / February Sisteman TI
(ECMS) / IT System Griya PS-Plg 2 Rp.2.900.000,-
Correspondent, 16 -17, (ECMS) / IT System
(ECMS)
JURU LAYANAN UMUM Key User 2017 Certificate (ECMS).
MURSITI / GENERAL SERVICES E-Administration,
STAFF 01703.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.275.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.

126 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of / Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.725.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Sertifikat Umum
Aspek Hukum
Umum (Hukum, (Hukum, Adm.,
Holding di 28-29
Adm., Satpam & Satpam & CSR,
Lingkungan Sep-17 /
CSR, dll ) / General dll ) / General
BUMN, 01701 / September Yogyakarya 2 Rp.9.400.000,-
(Law, Security Certificate
Legal Aspect of 28 – 29,
Administration, & ((Law, Security
Holding within 2017
CSR, etc.) Administration, &
BUMN, 01701.
MNJ HUBUNGAN CSR, etc.)
NICKO ALBART INVESTOR / INVESTOR Kepemimpinan-
RELATIONS MANAGER Leadership
18-20 Oct- Sertifikat BA-
BA-MMDP / BA- Endurance Test,
17 / October Tanjung Enim 3 Rp.18.275.000,- MMDP / BA-MMDP
MMDP 01702 / Leadership
18-20, 2017 Certificate.
Endurance Test,
01702.
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 27-Oct-17 /
CSR, dll ) / General dll ) / General
01704 / Corporate October 27, Jakarta 1 Rp.8.000.000,-
(Law, Security Certificate
Business Plan 2017
Administration, & ((Law, Security
Internalization,
CSR, etc.) Administration, &
01704.
CSR, etc.)
Enduser Aplikasi Sertifikat Ke
ADMINISTRATOR Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
KEPEGAWAIAN Administration
PUDYASTUTI / E-Administration / July 25, Jakarta 1 Rp.2.425.000,- Administration / IT
SR / SR EMPLOYEE / IT System,
Application 2017 System Certificate,
ADMINISTRATOR E-Administration
Enduser. E-Administration.
Handling Customer
4-6 Jul-17
Complain, 01701 / Sertifikat SDM / HR
SDM / HR / July 4 -6, Yogyakarta 3 Rp.8.525.000,-
Handling Customer Certificate.
2017
Complain, 01701.
AM UMUM / GENERAL
SETYON UGROHO Enduser Aplikasi Sertifikat Ke
AM Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.575.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
ADMINISTRATOR SR / Administration
SRINENGSIH / E-Administration / July 25, Jakarta 1 Rp.2.425.000,- Administration / IT
SR ADMINISTRATOR / IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Pengendalian Sertifikat Ke-
Ke-Sisteman TI Anggaran, 21-Feb-17 / Sisteman TI
(Cocnos) / IT 01701 / Budget February 21, M.Kadin Jakarta 1 Rp.2.425.000,- (Cocnos) / IT
ADMINISTRATOR System (Cocnos) Management, 2017 System Certificate
KEPEGAWAIAN 01701. (Cocnos)
SUPARNO
SR / SR EMPLOYEE Enduser Aplikasi Sertifikat Ke
ADMINISTRATOR Ke Sisteman TI,E-
E-Administration, 25-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 25, Jakarta 1 Rp.2.425.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Sosialisasi /
Workshop 15-May-17
Sertifikat SDM / HR
SDM / HR PPKP, 01713 / / May 15, Jakarta 1 Rp.2.725.000,-
MNJ KANTOR Certificate.
Socialization / PPKP 2017
PERWAKILAN Workshop 01713.
SUTARNO JAKARTA / JAKARTA
REPRESENTATIVE Enduser Aplikasi Sertifikat Ke
Ke Sisteman TI,E-
OFFICE MANAGER E-Administration, 27-Jul-17 Sisteman TI,E-
Administration
/ E-Administration / July 27, Jakarta 1 Rp.2.725.000,- Administration / IT
/ IT System,
Application 2017 System Certificate,
E-Administration
Enduser. E-Administration.
Persuratan Dinas,
E-Administration, Sertifikat Ke-
Ke-Sisteman TI 8-Feb-17 /
01701 / Official Sisteman TI
(ECMS) / IT System February 8, Tanjung Enim 1 Rp.2.275.000,-
Correspondent, (ECMS) / IT System
(ECMS) 2017
E-Administration, Certificate (ECMS)
01701.
Sertifikat Umum
Internalisasi
Umum (Hukum, (Hukum, Adm.,
Rencana Bisnis
Adm., Satpam & Satpam & CSR,
Perusahaan, 5-Sep-17 /
ADMINISTRATOR YR / CSR, dll ) / General dll ) / General
SYAMSIAR 01701 / Corporate September Tanjung Enim 1 Rp.2.275.000,-
YR ADMINISTRATOR (Law, Security Certificate
Business Plan 5, 2017
Administration, & ((Law, Security
Internalization,
CSR, etc.) Administration, &
01701
CSR, etc.)
K3 dan Hyperkes,
Sertifikat K3
K3 Terpadu 01712 /
4-5 Oct-17 / Terpadu /
/ Integrated Occupational
October 4-5, Tanjung Enim 2 Rp.3.100.000,- Integrated
Occupational Health and Safety
2017 Occupational
Health and Safety and Hyperkes,
Health and Safety.
01712.

Laporan Tahunan 2017 127


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

penDiDiKan Dan/atau pelatihan unit eDucatiOn anD/Or training fOr


auDit internal 2017 internal auDit unit in 2017
Bukit Asam secara rutin memberikan fasilitas pendidikan Bukit Asam regularly provides education and/or training
dan/atau pelatihan kepada Unit Audit Internal dalam facilities to Internal Audit Unit to enhance its competence
rangka meningkatkan kompetensi serta pembaharuan and information update in audit. In 2017, the Company
informasi di bidang audit. Selama 2017, Perseroan telah provided education and training facilities in the form of
memberikan fasilitas pendidikan dan pelatihan berupa qualification education and certification to the head and
ujian pendidikan kualifikasi serta sertifikasi kepada ketua members of Internal Audit Unit.
dan anggota Unit Audit Internal.

Kegiatan pendidikan dan/atau pelatihan sepanjang tahun Educational and/or training activities in 2017 are
buku 2017 antara lain:
Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan / Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Manajemen Risiko
& Manaj.Audit
AUDIT QUALITY berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17 /
ASSURANCE M ADYA 01710 / Risk Manajemen Risiko
AMRI RO ZI Risiko / Risk November 27 - Tanjung Enim 4 Rp22.000.000
/ MIDDLE AUDIT Management & / Risk Management
Management Audit 30, 2017
QUALITY ASSURANCE Risk-based Audit Audit Certificate
Management,
01710
Diklat Sertifikasi
Dasar-Dasar Audit,
01704 / Education 13-23 Mar-17 /
Auditor SPI / SPI Sertifikat Auditor SPI /
& Training of the March 13 - 23, Cianjur 11 Rp19.325.000
Auditor SPI Auditor Certificate
Basics of Audit 2017
Certification,
01704
Sertifikasi Audit
Teknik Internal,
Sertifikasi Audit 9-16 Oct-17 /
01703 / Internal Sertifikasi Audit SPI /
AMRIN B ABD PEMERIKSA M UDA SPI / SPI Audit October 9 - 16, Cianjur Puncak 8 Rp21.100.000
Audit Technique SPI Audit Certificate
GANI / JUNIOR AUDITOR Certification 2017
Certification,
01703
Manajemen Risiko
& Manaj.Audit
berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17 /
01710 / Risk Manajemen Risiko
Risiko / Risk November 27 - Tanjung Enim 4 Rp22.000.000
Management & / Risk Management
Management Audit 30, 2017
Risk-based Audit Audit Certificate
Management,
01710
Dasar-Dasar Audit
Non Auditor, 23-24 Jan-17 / Sertifikat Ke-Sisteman
Ke-Sisteman SMBA
01701 / Non- January 23-24, Tanjung Enim 2 Rp3.300.000 SMBA / SMBA System
/ SMBA System
Auditor Audit 2017 Certificate
Basics, 01701
Diklat Sertifikasi
Dasar-Dasar Audit,
01704 / Training 13-23 Mar-17 /
Auditor SPI / SPI Sertifikat Auditor SPI /
and Education March, 13-23, Cianjur 11 Rp19.325.000
Auditor SPI Auditor Certificate
for Audit Basics 2017
Certification,
01704
ANDI
PEMERIKSA MUDA / Sertifikasi Audit
PARLUHUTAN
JUNIOR AUDITOR Teknik Internal,
SINAGA Sertifikasi Audit 9-16 Oct-17 /
01703 / Internal Sertifikasi Audit SPI /
SPI / SPI Audit October 9-16, Cianjur Puncak 8 Rp21.100.000
Technical Audit SPI Audit Certificate
Certification 2017
Certification,
01703
Manajemen Risiko
& Manaj. Audit
berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17
01710 / Risk Manajemen Risiko
Risiko / Risk / November Tanjung Enim 4 Rp22.000.000
Management & / Risk Management
Management Audit 27-30, 2017
Risk-based Audit Audit Certificate
Management,
01710

128 Laporan Tahunan 2017


2017 Annual Report
Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan Referensi Kriteria ARA 2017
Management Discussion and Analysis Good Corporate Governance Corporate Social Responsibility 2017 ARA Criteria References

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan / Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Manajemen Risiko
& Manaj.Audit
berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17
PEMERIKSA MUDA / 01710 / Risk Manajemen Risiko
BONI SU SANTO Risiko / Risk / November Tanjung Enim 4 Rp22.000.000
JUNIOR A UDITOR Management & / Risk Management
Management Audit 27-30, 2017
Risk-based Audit Audit Certificate
Management,
01710
Seminar Internal
Auditor SPI / SPI Audit QIA, 01701 / 2-6 May-17 / Sertifikat Auditor SPI /
Solo 5 Rp14.325.000
Auditor QIA Internal Audit May 2-6, 2017 SPI Auditor Certificate
Seminar, 01701
Manajemen Risiko
DODY WIDIARTO PEMERIKSA MADYA / & Manaj.Audit
ROSENO MID A UDITOR berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17
01710 / Risk Manajemen Risiko
Risiko / Risk / November Tanjung Enim 4 Rp22.000.000
Management & / Risk Management
Management Audit 27-30, 2017
Risk-based Audit Audit Certificate
Management,
01710
Audit Intern
Tingkat Dasar II, 3-13 Apr-17
Auditor SPI / SPI Sertifikat Auditor SPI /
01701 / Basic II / April 3-13, Jakarta 11 Rp17.475.000
Auditor SPI Auditor Certificate
Internal Audit, 2017
01701
PEMERIKSA MADYA /
HARYANTO Sertifikasi Audit
MID A UDITOR
Intern Tingkat
20-30 Nov-17
Auditor SPI / SPI Lanjutan I, 01702 / Sertifikat Auditor SPI /
/ November Jakrarta 11 Rp22.565.000
Auditor Advanced I Internal SPI Auditor Certificate
20-30, 2017
Audit Certification,
01702
Audit Intern
Tingkat Dasar II, 3-13 Apr-17
Auditor SPI / SPI Sertifikat Auditor SPI /
01701 / Basic II / April 3-13, Jakarta 11 Rp16.175.000
Auditor SPI Auditor Certificate
Internal Audit, 2017
PEMERIKSA PRATAMA 01701
HEBER N ABABAN / FUNCTIONAL Sertifikasi Audit
AUDITOR Intern Tingkat
20-30 Nov-17
Auditor SPI / SPI Lanjutan I, 01702 / Sertifikat Auditor SPI /
/ November Jakrarta 11 Rp19.575.000
Auditor Advanced I Internal SPI Auditor Certificate
20-30, 2017
Audit Certification,
01702
Sertifikasi Audit
25 Sep – 6
Intern Tingkat
Oktober17
Auditor SPI / SPI Dasar II, 01702 Sertifikat Auditor SPI /
/ September Jakarta 12 Rp17.550.000
Auditor / Basic II Internal SPI Auditor Certificate
25 – October 6,
Audit Certification,
2017
01702
PEMERIKSA MUDA / Manajemen Risiko
HERMAN
JUNIOR AUDITOR & Manaj.Audit
berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-Nov-17 /
01710 / Risk Manajemen Risiko
Risiko / Risk November 27, Tanjung Enim 4 Rp22.000.000
Management & / Risk Management
Management Audit 2017
Risk-based Audit Audit Certificate
Management,
01710
Diklat Sertifikasi
Dasar-Dasar Audit,
01704 / Training 13-Mar-17
PEMERIKSA MADYA / Auditor SPI / SPI Sertifikat Auditor SPI /
JULIANA and Education / March 13, Cianjur 11 Rp19.975.000
MID A UDITOR Auditor SPI Auditor Certificate
for Audit Basics 2017
Certification,
01704
Audit Intern
Tingkat Dasar I, 6-17 Feb-17 /
Auditor SPI / SPI Sertifikat Auditor SPI /
01701 / Basic I February 6-17, Jakarta 12 Rp17.550.000
Auditor SPI Auditor Certificate
Internal Audit, 2017
01701
PEMERIKSA MUDA /
Sertifikasi Audit
JUNIOR AUDITOR 25 Sep – 6
Intern Tingkat
Oktober 17
Auditor SPI / SPI Dasar II, 01702 Sertifikat Auditor SPI /
/ September Jakarta 12 Rp17.550.000
Auditor / Basic II Internal SPI Auditor Certificate
25 - October 6,
MARDAHLINA Audit Certification,
2017
01702
Manajemen Risiko
& Manaj.Audit
berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17
01710 / Risk Manajemen Risiko
Risiko / Risk / November Tanjung Enim 4 Rp22.000.000
Management & / Risk Management
Management Audit 27-30, 2017
Risk-based Audit Audit Certificate
Management,
01710

Laporan Tahunan 2017 129


2017 Annual Report
Kilas Kinerja 2017 Laporan Dewan Komisaris dan Direksi profil perusahaan Tinjauan Pendukung Bisnis
Flashback Performance 2017 Board of Commissioners and Board of Directors Report Company Profile Overview on Business Supports

Kualifikasi/
tema dan/atau
tanggal lokasi Durasi sertifikasi yang
Materi pelatihan
Jenis pelatihan / pelatihan pelatihan pelatihan / biaya pelatihan / Diterima /
nama / Name Jabatan / Position / Training
Type of Training / Date of / Training Duration of Training Fee Qualifications/
Material and/or
Training Location Training certifications
Theme
Received
Manajemen Risiko
& Manaj.Audit
berbasis Risiko, Sertifikat Audit
Audit Manajemen 27-30 Nov-17
MUHAMAD PEMERIKSA MUDA / 01710 / Risk Manajemen Risiko
Risiko / Risk / November Tanjung Enim 4 Rp22.000.000
AZHARI JUNIOR AUDITOR Management & / Risk Management
Management Audit 27-30, 2017
Risk-based Audit Audit Certificate
Management,
01710
Diklat Sertifikasi
Dasar-Dasar Audit,
01704 / Training 13-23 Mar-17
Auditor SPI / SPI Sertifikat Auditor SPI /
and Education / March 13-23, Cianjur 11 Rp19.975.000
Auditor SPI Auditor Certificate
for Audit Basics 2017
Certification,
01704
Sertifikasi Audit
Teknik Internal,
Sertifikasi Audit 9-16 Oct-17 /
01703 / Internal Sertifikasi Audit SPI /
PEMERIKSA MADYA / SPI / SPI Audit October 9-16, Cianjur Puncak 8 Rp21.600.000
NANA JU MHANA Technical Audit SPI Audit Certification
MID A UDITOR Certification