PT RMU atau Perusahaan, adalah perusahaan yang dibentuk bersama antara PT Kereta Api Indonesia (Persero) dengan Yayasan Pusaka berdasarkan Akta No. 18 tanggal 2 Juli 2003 oleh Notaris Darwin Ginting, SH, MH di Jakarta. Pemegang saham PT Reska adalah PT Kereta Api Indonesia (Persero) sebesar 95,01% dan Yayasan Pusaka sebesar 4,99%.
A. MAKSUD DAN TUJUAN PENDIRIAN PERUSAHAAN
Sesuai dengan akta No. 1 tanggal 6 November 2009 notaris Darwin Ginting, SH, MH di dalam Pasal 3 Anggaran Perusahaan, maksud dan tujuan perusahaan adalah sebagai berikut.
1. Maksud, untuk melaksanakan dan menunjang kebijakan dan program PT Kereta Api Indonesia (Persero) selaku induk perusahaan di bidang usaha restoran kereta api dan usaha pendukung lainnya. 2. Tujuan, melaksanakan kegiatan usaha di bidang
perdagangan, pengangkutan darat, dan jasa: a. menjalankan usaha di bidang perdagangan,
termasuk distributor, agen, dan sebagai per wakilan dari badan perusahaan, penyalur bahan bakar SPBU (stasiun pengisian bahan bakar umum). b. Menjalankan usaha di bidang pengangkutan
PT Reska Multi Usaha, called PT RMU, is a company established in mutual by PT Kereta Api Indonesia (Persero) and Yayasan Pusaka based on Act No 18 dated 2nd July 2003 by the Notary Darwin Ginting in Jakarta. The shareholders of PT RMU are PT Kereta Api Indonesia (Persero) as much as 9.01% of the total shares and Yayasan Pusaka as much as 4.99% of the total shares.
A. AIM AND PURPOSE OF THE COMPANY ESTABLISHMENT
According to the Certificate No. 1, dated 6 November 2009, notarist Darwin Ginting, SH, MH, in the Article 3 of Company's Statute, the aims and purposes of the company are as follows.
1. The aims, to implement and support policies and programs of PT Kereta Api Indonesia (Persero) as the holding company in the field of restaurant on train and other supporting businesses.
2. The objectives is to carry out business activities in the field of trade, land transportation, and services: a. Run business in trading, including distributors, agents, and as representatives of corporate bodies, channel of fuel filling stations (fuel stations).
b. Run business in the land transportation, Jl. Bengawan No. 25
Bandung - Jawa Barat
Telp: (022) 7234716 – 7234717 Fax: (022) 723 4716
Email: [email protected]
PT RESKA MULTI USAHA
PT RESKA MULTI USAHA
B. MODAL AWAL SESUAI AKTA PENDIRIAN
Modal Dasar Perusahaan ini ditetapkan sebesar Rp 10.580.000.000 terbagi atas 10.580 lembar saham, masing-masing saham bernilai nominal Rp 1.000.000. Dari Modal Dasar tersebut telah ditempatkan dan disetor dengan perincian sebagai berikut.
1. PT Kereta Api Indonesia (Persero), sebanyak 4.987 lembar saham, dengan nilai nominal atau sebesar Rp 4.987.000.000.
2. Yayasan Pusaka sebanyak 262 lembar saham, dengan nilai nominal atau sebesar Rp 262.000.000. Dengan demikian, jumlah saham seluruhnya 5.249 lembar atau senilai Rp 5.249.000.000.
C. SUSUNAN DEWAN KOMISARIS DAN DIREKSI
1. Susunan Dewan Komisaris
Sesuai putusan pemegang saham yang ditetapkan dalam akta notaris Handy Novianto, SH, MKn. No. 47 tanggal 29 November 2012 susunan dewan komisaris PT RMU adalah sebagai berikut.
Komisaris: Joko Margono 2. Susunan Dewan Direksi
Berdasarkan Akta Notaris Nomor 47 tanggal 29 November 2012 yang dibuat dihadapan notaris Handy Novianto, SH, MKn. maka susunan dewan direksi PT Reska Multi Usaha adalah sebagai berikut. Direktur utama: Noor Hamidi
Direktur Operasional: Hari Sukoco
D. KOMPOSISI SUMBER DAYA MANUSIA (SDM)
Jumlah SDM PT RMU Per 31 Desember 2013, mencapai 5.829 orang, terdiri atas 1 orang Dewan Komisaris, 2 orang Direksi, 7 orang General Manager, 6 orang Manager Area, 12 orang Manager, 22 orang Junior Manager, 5 orang PDB, 67 orang Supervisor dan 5.707 orang tenaga pelaksana. Berdasarkan status pekerja, komposisi SDM adalah sebagai berikut:
a. Organik PT KAI (Persero) = 11 orang
b. PKWT = 1.033 orang
c. PKWTT = 18 orang
d. Outsourcing = 4.767 orang
Total = 5.829 orang
B. AUTHORIZED CAPITAL AS DEFINED IN THE ACT OF ESTABLISHMENT
The authorized capital of the Company is defined as much as IDR 10,580,000,000 in terms of 10,580 shares with the nominal IDR 1,000,000 per share.Based on the authorized capital, the shares had been paid with the details as the following.
1. PT Kereta Api Indonesia (Persero), holding 4,987 shares with the nominal IDR 4,987,000,000. 2. Yayasan Pusaka, holding 262 shares with the
nominal IDR 262,000,000.
Thus, the total number is 5,249 shares or worth IDR 5,249,000,000.
C. BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS
1. Board of Commissioners
Based on the shareholders decision as defined in the act of notary Handy Novianto, SH, MKn. No. 47 dated 29 November 2012, the Board of Commissioners Structure of PT RMU is as follows:
Commissioner: Joko Margono
2. Board of Commissioners
Based on the Act of Notary No. 47 dated 29 November 2012 made in front of the notary Handy Novianto, SH, MKn, the Board of Commissioners Structure of PT Reska Multi Usaha is as follows:
President Director: Noor Hamidi Operation Director: Hari Sukoco
D. HUMAN RESOURCES COMPOSITION
The number of human resources at PT RMU by 31 December 2013 reached 5.829 people, consisting of 1 Commissioners, 2 Directors, 7 General Managers, 6 Area Managers, 12 Managers, 22 Junior Managers, 5 PDBs, 67 Supervisors, and 5.707 officers.
Based on the employment status, the human resources composition is as follows:
a. Organic PT KAI (Persero) = 11 persons b. PKWT = 1,033 persons c. PKWTT = 18 persons d. Outsourcing = 4,767 persons Total = 5,829 persons
E. ASPEK OPERASIONAL
Selama tahun 2013, PT RMU melayani 67 kereta Siap Operasi (SO) dan mengelola 18 unit dapur darat (dapur di luar kereta api).
Volume penumpang yang dilayani mencapai 12.656.492 penumpang atau 76% dari program tahun 2013 sebesar 16.563.639 penumpang. Sedangkan volume penumpang yang melakukan pembelian produk free sale sebesar 4.986.293 penumpang atau 46% dari program tahun 2013 sebesar 10.856.544 penumpang.
Selama tahun 2013 PT RMU sudah merealisasikan investasi sebesar Rp 7,48 miliar untuk menjalankan proyek sebagai berikut:
1. Pembangunan area kantor senilai Rp 680 juta. 2. Pembangunan Park & Ride untuk 17 stasiun sebesar
Rp 1,86 miliar.
3. Peralatan Park & Ride di 17 stasiun sebesar Rp 4,60 miliar.
4. Mobil dinas dan motor box sebesar Rp 340 juta.
Pembangunan dan peralatan tersebut tidak diprogramkan. Biaya investasi terbesar digunakan untuk pengambilalihan pengelolaan parkir di Jabodetabek sebanyak 17 stasiun yang semula dikelola oleh pihak lain.
F. ASPEK KEUANGAN
Pada tahun 2013, laba PT RMU mencapai Rp 8.36 miliar atau mencapai 310% dibanding laba tahun 2012 sebesar Rp 2.70 miliar. Pencapaian laba tersebut dikarenakan adanya peningkatan pendapatan di beberapa sektor berikut ini.
1. Bisnis Outsourcing/OTC/Cuci Kereta meningkat sangat signifikan dengan adanya penambahan pekerjaan dari PT Kereta Api Indonesia (Persero) dengan nilai mencapai Rp 114,5 miliar.
2. Bisnis parkir di wilayah Jabodetabek mengalami peningkatan pendapatan hingga mencapai 159%. 3. Bisnis F&B (free sale/PDK/KLB/SR) mencapai
133% atau setara dengan Rp 61,51 miliar dari target
E. OPERATIONAL ASPECT
During the year 2013, PT RMU served 67 Ready-to-Operate (SO) trains and managed 18 units of main kitchens (kitchens outside of the train).
The volume of passengers that had been served reached 12,656,492 people or 76% of which was programmed in 2013 as many as 16,563,639 passengers. While the volume of passengers who bought free sale products were as many as 4,986,293 passengers or 46% of which was programmed in 2013 as many as 10,856,544 passengers. During 2013, PT RMU had realized an investment amounted IDR 7.48 billion to carry out the following projects:
1. Developing office area worth IDR 680 million. 2. Developing Park & Ride for 17 stations worth IDR 1.86
billion.
3. Equipment of Park & Ride at 17 stations worth IDR 4.60 billion.
4. Official cars and box-equipped motorcycle valued IDR 340 million.
The above-mentioned development and equipment were not programmed. The biggest expense of investment was used for taking over the parking management at 17 stations in Jabodetabek which were previously managed by other parties. F. FINANCIAL ASPECT
In 2013, PT RMU’s profit reached IDR 8,36 billion or increasing 310% from the profit in 2012 amounting IDR 2,70 billion. This profit achievement was because of the increasing income in some sectors as follows:
1. The business of Outsourcing/OTC/Train Wash increased significantly in line with the additional work from PT Kereta Api Indonesia (Persero) with the value reaching IDR 114.5 billion.
2. Parking business in Jabodetabek area increasing in revenue up to 159%.
3. F&B business (free sale/PDK/KLB/SR) increasing 133% or equaled IDR 61.51 billion of the