PT Angkasa Pura II (Persero) dan entitas anaknya/and its subsidiaries

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Consolidated financial statements

as of December 31, 2020 and

for the year then ended

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BESERTA LAPORAN AUDITOR INDEPENDEN

Daftar Isi Table of Contents

Halaman/

Page

Surat Pernyataan Direksi Directors’ Statement

Laporan Auditor Independen Independent Auditors’ Report

Laporan Posisi Keuangan Konsolidasian ... 1-3 ... Consolidated Statement of Financial Position Laporan Laba Rugi dan Penghasilan Consolidated Statement of Profit or Loss

Komprehensif Lain Konsolidasian ... 4-6 ... and Other Comprehensive Income Laporan Perubahan Ekuitas Konsolidasian ... 7 ... Consolidated Statement of Changes in Equity Laporan Arus Kas Konsolidasian ... 8 ... Consolidated Statement of Cash Flows Catatan atas Laporan Keuangan Konsolidasian ... 9-179 ... Notes to the Consolidated Financial Statements

Informasi Keuangan Entitas Induk Financial Information of the Parent Entity

Laporan Posisi Keuangan ... 1-2 ... Statement of Financial Position

Laporan Laba Rugi dan Penghasilan Statement of Profit or Loss

Komprehensif Lain ... 3 ... and Other Comprehensive Income Laporan Perubahan Ekuitas ... 4 ... Statement of Changes in Equity Laporan Arus Kas ... 5 ... Statement of Cash Flows Catatan atas Laporan Keuangan ... 6-7 ... Notes to the Financial Statements

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Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan

keuangan konsolidasian ini secara keseluruhan.

The accompanying notes to the consolidated financial statements form an integral part of these consolidated financial

statements taken as a whole. 1

31 Desember 2020/ Catatan/ 31 Desember 2019/ December 31, 2020 Notes December 31, 2019

ASET ASSETS

ASET LANCAR CURRENT ASSETS

2e,2f

Kas dan setara kas 2.337.083.951.067 2aa,5,44 3.424.094.211.192 Cash and cash equivalents

Piutang usaha, neto 2.128.774.591.993 2f,2aa,6,44 1.442.487.935.626 Trade receivables, net

Piutang lain-lain, neto 53.046.117.545 2f,2aa,7,44 74.271.645.469 Other receivables, net

Persediaan 23.365.787.396 2g,8 24.059.502.684 Inventories

Pajak dibayar di muka 429.862.533.005 2r,22a 333.262.533.655 Prepaid taxes

Uang muka 31.238.882.069 9 86.695.232.739 Advances

Biaya dibayar di muka 40.201.348.984 2h,10 56.310.659.186 Prepaid expenses

Aset keuangan lainnya - 2aa,12 10.180.000.000 Other financial assets

Pendapatan yang masih

harus diterima 314.317.926.668 2f,11 512.903.865.795 Accrued revenue

TOTAL ASET LANCAR 5.357.891.138.727 5.964.265.586.346 TOTAL CURRENT ASSETS

ASET TIDAK LANCAR NON-CURRENT ASSETS

Aset keuangan lainnya 55.483.500.000 2aa,12 62.790.400.000 Other financial assets

Penyertaan saham 426.562.437.245 2i,13 428.001.399.752 Investments in shares of stock

Uang muka pembelian tanah 3.316.002.785.219 14 3.316.002.785.219 Advance for land acquisition

Properti investasi, neto 74.461.619.610 2k,15 75.227.374.501 Investment properties, net

Aset tetap, neto 34.153.295.859.285 2j,16 33.506.683.261.071 Fixed assets, net

Aset hak-guna, neto 412.529.277.927 2q,17 - Right-of-use assets, net

Estimasi tagihan pajak 441.332.702.045 2r,22b 459.333.257.714 Estimated claims for refundable tax

Aset pajak tangguhan, neto 109.936.598.314 2r,22f 67.652.175.200 Deferred tax assets, net

Aset tidak lancar lain-lain 88.477.220.809 2l,2aa,18 118.074.128.590 Other non-current assets

TOTAL ASET TIDAK LANCAR 39.078.082.000.454 38.033.764.782.047 TOTAL NON-CURRENT ASSETS

TOTAL ASET 44.435.973.139.181 43.998.030.368.393 TOTAL ASSETS

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statements taken as a whole. 31 Desember 2020/ Catatan/ 31 Desember 2019/

December 31, 2020 Notes December 31, 2019

LIABILITAS DAN EKUITAS LIABILITIES AND EQUITY

LIABILITAS JANGKA PENDEK CURRENT LIABILITIES

Utang usaha 452.849.214.408 2f,2aa,19,44 408.397.617.755 Trade payables

Utang lain-lain 2.446.643.710.551 2j,2aa,20 2.391.330.891.966 Other payables

Beban akrual 1.510.228.332.452 2n,2aa,21 1.396.542.137.591 Accrued expenses

Utang pajak 64.411.047.501 2r,22c 90.862.815.720 Taxes payable

Liabilitas tunjangan hari tua Retirement and pension

dan dana pensiun 55.537.993.744 23 30.573.571.049 fund liabilities

Pendapatan yang diterima di muka 135.790.487.483 2f,2p,24 196.609.797.290 Unearned revenues

Liabilitas imbalan kerja Short-term employee

jangka pendek 143.807.097.980 2o,2aa,28a 240.201.253.449 benefit liabilities

Utang bank jangka pendek 526.554.535.799 2aa,25 - Short-term bank loans

Liabilitas jangka panjang yang jatuh Current maturities of long-term

tempo dalam waktu satu tahun: liabilities:

Utang bank jangka panjang 229.597.480.000 2m,2aa,26a 585.388.500.000 Long-term bank loans

Utang obligasi 1.200.000.000.000 2m,2aa,26b - Bonds payable

Liabilitas sewa 23.465.339.874 2q,17 - Lease liabilities

TOTAL LIABILITAS JANGKA PENDEK 6.788.885.239.792 5.339.906.584.820 TOTAL CURRENT LIABILITIES

LIABILITAS JANGKA PANJANG NON-CURRENT LIABILITIES

Liabilitas jangka panjang setelah

dikurangi bagian yang jatuh Long-term liabilities - net of

tempo dalam waktu satu tahun: current maturities:

Utang bank jangka panjang 10.566.626.915.103 2f,26a,44 10.300.247.308.156 Long-term bank loans

Utang obligasi 3.795.155.314.648 26b 2.739.857.615.285 Bonds payable

Liabilitas sewa 418.694.168.382 2q,17 - Lease liabilities

Utang jaminan pelanggan 35.342.034.475 2aa,27 27.020.229.649 Customers deposits

Utang jangka panjang lainnya 17.194.013.740 2f,2aa 41.079.508.873 Other long-term payables

Liabilitas pajak tangguhan 231.024.839.341 2r,22f 522.505.012.962 Deferred tax liabilities

Liabilitas imbalan kerja 1.265.435.788.650 2o,28b 584.605.223.307 Employee benefits liabilities

TOTAL LIABILITAS JANGKA TOTAL NON-CURRENT

PANJANG 16.329.473.074.339 14.215.314.898.232 LIABILITIES

TOTAL LIABILITAS 23.118.358.314.131 19.555.221.483.052 TOTAL LIABILITIES

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31 Desember 2020/ Catatan/ 31 Desember 2019/ December 31, 2020 Notes December 31, 2019

EKUITAS EQUITY

Ekuitas yang dapat diatribusikan Equity attributable to owner

kepada pemilik entitas induk of the parent entity

Modal saham - nilai nominal Share capital - par value of

Rp1.000.000 per saham Rp1,000,000 per share

Modal dasar - Authorized capital -

63.886.608 saham pada 68,886,608 shares

tahun 2020 dan 2019 15.971.652.000.000 29 15.971.652.000.000 in 2020 and 2019

Tambahan modal disetor (59.048.538.134 ) 2z (59.048.538.134) Additional paid-in capital

Modal disetor lainnya 881.022.753.453 30 - Other paid-in capital

Komponen ekuitas lainnya (11.560.732.585 ) 31 869.462.020.868 Other components of equity

Penghasilan komprehensif lain (844.007.693.355 ) (316.390.911.302) Other comprehensive income

Selisih ekuitas entitas anak (26.316.798.626 ) 33 (26.316.798.626) Equity difference of subsidiary

Saldo laba Retained earnings

Dicadangkan 8.088.312.455.585 32 7.072.640.364.594 Appropriated

Belum dicadangkan (2.959.398.938.755 ) 548.808.292.108 Unappropriated

Ekuitas yang dapat diatribusikan Equity attributable to owner of

kepada pemilik entitas induk 21.040.654.507.583 24.060.806.429.508 the parent entity

Kepentingan nonpengendali 276.960.317.467 382.002.455.833 Non-controlling interests

TOTAL EKUITAS 21.317.614.825.050 24.442.808.885.341 TOTAL EQUITY

TOTAL LIABILITAS DAN EKUITAS 44.435.973.139.181 43.998.030.368.393 TOTAL LIABILITIES AND EQUITY

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statements taken as a whole.

Tahun yang berakhir pada tanggal 31 Desember/

Years ended December 31,

Catatan/

2020 Notes 2019

PENDAPATAN USAHA 2s,34 OPERATING REVENUES

Pendapatan aeronautika 2.171.198.581.420 5.759.574.609.569 Aeronautical revenues

Pendapatan non-aeronautika 3.672.527.135.839 5.324.659.506.095 Non-aeronautical revenues

TOTAL 5.843.725.717.259 11.084.234.115.664 TOTAL

Beban pegawai (1.683.563.709.516) 2s,35 (2.231.734.949.879) Employee expenses

Beban operasional bandara (4.437.934.311.035) 2s,36 (5.180.941.217.008) Airport operation expenses

General and administrative

Beban umum dan administrasi (1.074.107.881.048) 2s,37 (1.312.442.880.879) expenses

Beban pemasaran (14.190.792.047) 2s,38 (22.092.117.390) Marketing expenses

Pendapatan lain-lain 43.817.908.567 2s,39 225.355.991.492 Other income

Beban lain-lain (78.775.373.076) 2s,40 (119.611.513.287) Other expenses

LABA (RUGI) USAHA (1.401.028.440.896) 2.442.767.428.713 OPERATING PROFIT (LOSS)

Penghasilan keuangan 126.395.814.044 2s,41 152.803.094.116 Finance income

Pajak final atas

penghasilan keuangan (25.082.409.302) 2r (30.633.465.128) Final tax on finance income

Beban keuangan (1.136.911.624.572) 2s,42 (795.854.208.984) Finance costs

Bagian rugi entitas asosiasi (86.534.504.977) 13 (55.364.133.788) Equity loss of associates entities

LABA (RUGI) SEBELUM PROFIT (LOSS) BEFORE

BEBAN PAJAK FINAL DAN FINAL TAX EXPENSE AND

MANFAAT (BEBAN) PAJAK CORPORATE INCOME

PENGHASILAN BADAN (2.523.161.165.703) 1.713.718.714.929 TAX BENEFIT (EXPENSE)

Beban pajak final (83.593.361.045) 2r (141.192.429.077) Final tax expense

LABA (RUGI) SEBELUM PAJAK PROFIT (LOSS) BEFORE

PENGHASILAN BADAN (2.606.754.526.748) 1.572.526.285.852 CORPORATE INCOME TAX

Manfaat (beban) pajak Corporate income tax

penghasilan badan, neto 110.287.349.715 2r,22d (565.270.136.381) benefit (expense), net

LABA (RUGI) TAHUN BERJALAN (2.496.467.177.033) 1.007.256.149.471 PROFIT (LOSS) FOR THE YEAR

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(Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)

Catatan/

2020 Notes 2019

PENGHASILAN OTHER COMPREHENSIVE

KOMPREHENSIF LAIN INCOME

Pos-pos yang akan Item that will be

direklasifikasi ke laba rugi reclassified to profit or loss

periode berikutnya in subsequent period changes

Perubahan nilai wajar aset Changes in fair value of

keuangan lainnya 2.513.100.000 12 3.783.337.000 other financial assets

Pos-pos yang tidak akan Item that will not be

direklasifikasi ke laba rugi reclassified to profit or loss

periode berikutnya in subsequent period

Pengukuran kembali Remeasurement of

program imbalan pasti (662.855.663.077 ) 28b (121.391.387.547) defined benefit plans

Efek beban pajak penghasilan 145.828.245.877 2r,22f 30.347.846.886 Effect on income tax expense

Bagian laba (rugi) komprehensif Other comprehensive income

dari entitas asosiasi 95.542.470 (66.355.345) (loss) from associate company

PENGHASILAN KOMPREHENSIF OTHER COMPREHENSIVE

LAIN TAHUN BERJALAN INCOME FOR THE YEAR

SETELAH PAJAK (514.418.774.730) (87.326.559.006) AFTER TAX

TOTAL LABA (RUGI) TOTAL COMPREHENSIVE

KOMPREHENSIF TAHUN INCOME (LOSS) FOR THE YEAR

BERJALAN SETELAH EFEK AFTER EFFECT OF MERGING

PENYESUAIAN LABA ENTITY’S INCOME

MERGING ENTITY (3.010.885.951.762) 919.929.590.465 ADJUSTMENT

Penyesuaian atas laba Adjustment of merging

merging entity: entity’s profit:

Pemilik entitas induk - 2.607.952.386 Owner of the parent entity

Kepentingan non-pengendali - 5.737.495.247 Non-controlling interests

- 8.345.447.633

TOTAL LABA (RUGI) TAHUN PROFIT (LOSS) FOR THE

BERJALAN SEBELUM EFEK YEAR BEFORE THE EFFECT

PENYESUAIAN LABA MERGING OF MERGING ENTITY’S

ENTITY YANG DAPAT PROFIT ADJUSTMENT

DIATRIBUSIKAN KEPADA: ATTRIBUTABLE TO:

Pemilik entitas induk (2.433.507.256.198) 1.018.280.043.377 Owner of the parent entity

Kepentingan non-pengendali (62.959.920.835) (2.678.446.273) Non-controlling interests

(2.496.467.177.033) 1.015.601.597.104

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(Disajikan dalam Rupiah, kecuali dinyatakan lain) (Expressed in Rupiah, unless otherwise stated)

Catatan/

2020 Notes 2019

Penyesuaian penghasilan

komprehensif lainnya Adjustment of merging entity’s

atas merging entity: other comprehensive income:

Pemilik entitas induk - 7.516.227.045 Owner of the parent entity

Kepentingan non-pengendali - 16.535.699.498 Non-controlling interests

- 24.051.926.543

TOTAL LABA (RUGI) TOTAL OTHER

KOMPREHENSIF LAINNYA COMPREHENSIVE

TAHUN BERJALAN SEBELUM INCOME (LOSS) FOR THE

EFEK PENYESUAIAN YEAR BEFORE EFFECT OF

PENGHASILAN KOMPREHENSIF MERGING ENTITY’S

LAIN MERGING ENTITY OTHER COMPREHENSIVE

YANG DAPAT DIATRIBUSIKAN INCOME ADJUSTMENT

KEPADA: ATTRIBUTABLE TO:

Pemilik entitas induk (2.938.536.818.560) 950.319.114.334 Owner of the parent entity

Kepentingan non-pengendali (72.349.133.202) (6.337.597.326) Non-controlling interests

(3.010.885.951.762) 943.981.517.008

Laba(rugi) per saham (152.364) 2x,43 74.171 Earnings(loss) per share

Laba(rugi) per saham dilusian (144.399) 2x,43 68.345 Diluted earnings(loss) per share

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Catatan atas laporan keuangan konsolidasian terlampir merupakan bagian yang tidak terpisahkan dari laporan keuangan konsolidasian ini secara keseluruhan. The accompanying notes to the consolidated financial statements form an integral part of these consolidated financial statements taken as a whole.

7

Ekuitas yang Dapat Diatribusikan kepada Pemilik Entitas lnduk/Equity Attributable to The Owner of Parent Entity

Tambahan Penghasilan

Modal Selisih ekuitas komprehensif Saldo laba/Retained earnings

Disetor/ Komponen entitas anak/ Ekuitas lain/

Kepentingan

Additional Modal disetor ekuitas lainnya/ Difference in merging entity/ Other Belum nonpengendali/

Catatan/ Modal saham/ Paid lainnya/Other Other components equity of Equity comprehensive Dicadangkan/ dicadangkan/ Total/ Non-controlling Total ekuitas/

Notes Share capital in Capital paid-in capital of equity Subsidiary merging entity income Appropriated Unappropriated Total interests Total equity

Saldo tanggal 31 Desember 2018 7.000.000.000.000 - 4.434.923.823.602 869.462.020.868 (26.316.798.626) 349.450.607.500 (243.521.707.600) 10.137.428.750.204 1.444.746.318.905 23.966.173.014.853 262.422.533 23.966.435.437.386 Balance as of December 31, 2018

Penggunaan saldo laba dicadangkan 29 4.536.728.176.398 - - - (4.536.728.176.398) - - - - Proceed of appropriated retained earnings

Konversi modal disetor lainnya ke modal saham 29, 30 4.434.923.823.602 - (4.434.923.823.602) - - - - Conversion other paid-in capital to share capital

Dividen 32 - - - (439.670.327.000) (439.670.327.000) (9.202.280) (439.679.529.280) Dividend

Cadangan umum 32 - - - 1.471.939.790.788 (1.471.939.790.788) - - - GeneraI reserve

Laba tahun berjalan - - - 1.015.672.090.991 1.015.672.090.991 (8.415.941.521) 1.007.256.149.470 Profit for the year

Penghasilan (rugi) komprehensif lain: Other comprehensive income (loss):

Pengukuran kembali program imbalan pasti 28 - - - (76.586.185.357) - - (76.586.185.357) (14.457.355.305) (91.043.540.662) Remeasurement of defined benefit plan

Perubahan nilai wajar aset keuangan Changes of fair value of

tersedia untuk dijual 12 - - - 3.783.337.000 - - 3.783.337.000 - 3.783.337.000 available-for-sale financial assets

Rugi proforma merging entity - - - (10.124.179.430) - - - (10.124.179.430) - (10.124.179.430) Proforma loss merging entity

Pembalikan proforma ekuitas merging entity - - - (339.326.428.070) - - - (339.326.428.070) 404.622.532.406 65.296.104.336 Reversal of proforma equity merging entity

Tambahan modal disetor - (59.048.538.134) - - - (59.048.538.134) - (59.048.538.134) Additional paid-in capital

Bagian rugi komprehensif dari entitas asosiasi - - - - - - (66.355.345) - - (66.355.345) - (66.355.345) Other comprehensive loss from associate company

Saldo tanggal 31 Desember 2019 15.971.652.000.000 (59.048.538.134) - 869.462.020.868 (26.316.798.626) - (316.390.911.302) 7.072.640.364.594 548.808.292.108 24.060.806.429.508 382.002.455.833 24.442.808.885.341 Balance as of December 31, 2019

Penyesuaian saldo awal atas Beginning balance adjustments for

penerapan PSAK 71, setelah Pajak 4 Implementation of PSAK 71,net of tax

Cadangan penurunan nilai aset keuangan - - - (59.027.883.674) (59.027.883.674) (6.555.683.049) (65.583.566.723) Allowance for financial asset impairment

Konversi BPYBDS ke modal disetor lainnya 30, 31 - - 881.022.753.453 (881.022.753.453) - - - Conversion BPYBDS to other paid in capital

Dividen 32 - - - (5.714.985) (5.714.985) Dividend

Cadangan umum 32 - - - 1.015.672.090.991 (1.015.672.090.991) GeneraI reserve

Rugi tahun berjalan - - - (2.433.507.256.198) (2.433.507.256.198) (62.959.920.835) (2.496.467.177.033) Loss for the year

Penghasilan (rugi) komprehensif lain: Other comprehensive income (loss):

Pengukuran kembali program imbalan pasti 28 - - - (507.637.752.434) - (507.637.752.434) (9.389.664.766) (517.027.417.200) Remeasurement of defined benefit plan

Perubahan nilai wajar aset keuangan lainnya 12 - - - 2.513.100.000 - - 2.513.100.000 - 2.513.100.000 Changes of fair value of other financial assets

Bagian rugi komprehensif dari entitas asosiasi - - - - - - 95.542.470 - - 95.542.470 - 95.542.470 Other comprehensive loss from associate company

Lainnya - - - (22.587.672.089) - - (22.587.672.089) (26.131.154.731) (48.718.826.820) Others

Saldo tanggal 31 Desember 2020 15.971.652.000.000 (59.048.538.134) 881.022.753.453 (11.560.732.585) (26.316.798.626) - (844.007.693.355) 8.088.312.455.585 (2.959.398.938.755) 21.040.654.507.583 276.960.317.467 21.317.614.825.050 Balance as of December 31, 2020

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Catatan/

2020 Notes 2019

ARUS KAS DARI _{CASH FLOWS FROM}

AKTIVITAS OPERASI OPERATING ACTIVITIES

Penerimaan dari pelanggan 5.006.718.737.623 10.881.188.634.900 Receipts from customers

Pembayaran kepada pemasok Payments to suppliers

dan pihak ketiga lainnya (2.972.164.855.634) (5.172.339.093.770) and other third parties

Pembayaran kepada karyawan (1.957.123.327.340) (2.035.809.792.736) Payments to employees

Pembayaran pajak (182.700.213.993) (863.369.337.203) Payments for taxes

Pembayaran beban bunga (1.199.988.391.864) (795.854.208.984) Payment of interest expense

Penerimaan pendapatan bunga 101.308.535.762 122.169.628.987 Receipt of interest income

Pembayaran lainnya (38.540.463.970) (40.248.726.215) Other payments

Kas neto yang (digunakan untuk) Net cash provided (used in)

diperoleh dari aktivitas operasi (1.242.489.979.416) 2.095.737.104.979 by operating activities

ARUS KAS DARI CASH FLOWS FROM

AKTIVITAS INVESTASI INVESTING ACTIVITIES

Perolehan aset tetap dan Acquisition of fixed assets and

uang muka pembelian tanah (2.372.120.043.999) 14,16 (5.695.390.700.612) advance for land acquisition

Penerimaan dari penjualan aset tetap 1.466.441.770 187.680.217.564 Proceeds from sales of fixed asset

Additional investment

Penambahan penyertaan saham (85.000.000.000) (291.600.000.000) in shares of stocks

Hasil penjualan aset keuangan Proceed from the sale of

lainnya 20.000.000.000 12.000.000.000 other financial assets

Kas neto yang digunakan untuk Net cash used in

aktivitas investasi (2.435.653.602.229) (5.787.310.483.048) investing activities

ARUS KAS DARI CASH FLOWS FROM

AKTIVITAS PENDANAAN FINANCING ACTIVITIES

Penerimaan utang bank jangka pendek 558.554.535.799 25 - Proceed from short-term bank loan

Penerimaan pinjaman jangka panjang: Proceeds from long-term loans:

Utang bank jangka panjang 100.184.440.564 26a 4.110.309.262.998 Long-term bank loans

Utang obligasi 2.250.000.000.000 26b - Bonds payable

Pembayaran utang bank Payment of short-term

jangka pendek (32.000.000.000) 25 - bank loans

Pembayaran utang bank Payment of long-term

jangka panjang (195.813.500.000) 26a (335.336.000.000) bank loans

Pembayaran biaya Payments of transaction costs

transaksi utang bank (8.000.000.000) (6.391.058.290) for bank loans

Pembayaran biaya Payments of transaction costs

transaksi utang obligasi (3.461.768.000) - for bonds payable

Pembayaran dividen kas - 32 (439.670.327.000) Payments of cash dividend

Pembayaran liabilitas sewa (78.330.386.843) 17 - Payments of lease liabilities

Kas neto yang diperoleh dari Net cash provided by

aktivitas pendanaan 2.591.133.321.520 3.328.911.877.708 financing activities

PENURUNAN NETO NET DECREASE IN

KAS DAN SETARA KAS (1.087.010.260.125) (362.661.500.361) CASH AND CASH EQUIVALENTS

KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS

AWAL TAHUN 3.424.094.211.192 5 3.786.755.711.553 AT BEGINNING OF YEAR

KAS DAN SETARA KAS CASH AND CASH EQUIVALENTS

AKHIR TAHUN 2.337.083.951.067 5 3.424.094.211.192 AT END OF YEAR

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9

1. UMUM 1. GENERAL

a. Pendirian Perusahaan a. The Company’s Establishment

PT Angkasa Pura II (Persero) (“Perusahaan”) adalah Badan Usaha Milik Negara (BUMN) di lingkungan Kementerian Perhubungan. Sebelumnya bernama Perum Pelabuhan Udara Jakarta Cengkareng, yang didirikan berdasarkan Peraturan Pemerintah (PP) No. 20 Tahun 1984. Perubahan nama dari Perum Pelabuhan Udara Jakarta Cengkareng menjadi Perum Angkasa Pura II dilakukan berdasarkan PP No. 26 Tahun 1986. Selanjutnya, dengan PP No. 14 Tahun 1992, Perum Angkasa Pura II berubah status badan hukumnya menjadi Perusahaan Perseroan (Persero).

PT Angkasa Pura II (Persero) (“the Company”) is a State-Owned Enterprises (BUMN) under the supervision of Ministry of Transportation. Previously named Perum Pelabuhan Udara Jakarta Cengkareng, which was established by Government Regulation (PP) No. 20 Year 1984. The change from Perum Pelabuhan Udara Jakarta Cengkareng to Perum Angkasa Pura II is based on PP No. 26 Year 1986. Furthermore, with the PP No. 14 Year 1992, Perum Angkasa Pura II changed its status of legal entity into a Perusahaan Perseroan (Persero).

Perusahaan didirikan berdasarkan Akta Notaris Muhani Salim S.H., No. 3 tanggal 2 Januari 1993 dan diubah dengan Akta Notaris No. 96 tanggal 19 Maret 1993 oleh notaris yang sama. Akta pendirian tersebut disahkan oleh Menteri Kehakiman Republik Indonesia sesuai dengan Surat Keputusan No. C2-2471.HT.01.01.Th.93 tanggal 24 April 1993 dan diumumkan dalam Berita Negara Republik Indonesia No. 63 tanggal 8 Agustus 1995.

Anggaran Dasar Perusahaan telah disesuaikan dengan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas berdasarkan Akta Notaris Silvia Abbas Sudrajat, S.H., Sp.N., No. 38 tanggal 18 November 2008 yang telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui keputusan No. AHU-98879.AH.01.02. Tahun 2008 tanggal 22 Desember 2008 dan diumumkan dalam Berita Negara RI Tahun 2009 Nomor 10, Tambahan Berita Negara RI Nomor 3214. Anggaran Dasar Perusahaan telah beberapa kali mengalami perubahan, terakhir berdasarkan Akta Notaris Maya Veronica, S.H., M.Kn., No. 21 tanggal 26 Maret 2019

di antaranya tentang perubahan ruang lingkup kegiatan usaha, peningkatan modal dasar, dan penambahan modal ditempatkan dan disetor Perusahaan. Akta tersebut telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui keputusan No. AHU-0018760.AH.01.02.TAHUN 2019 tanggal 5 April 2019 (Catatan 29).

The Company was established based on Deed No. 3 dated January 2, 1993 of Notary Muhani Salim, S.H., and amended by Deed No. 96 dated March 19, 1993 by the same notary. The deed of establishment was approved by the Minister of Justice of the Republic of Indonesia in its Decision Letter No. C2-2471.HT. 01.01.Th.93 dated April 24, 1993 and published in the State Gazette No. 63 dated August 8, 1995.

The Company’s articles of association have been adjusted to Law No. 40 of 2007

concerning Perseroan Terbatas through

Notarial Deeds No. 38 dated November 18, 2008 of Silvia Abbas Sudrajat, S.H., Sp.N. The deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia in decission letter No. AHU-98879.AH.01.02. Tahun 2008 and published in the State Gazette Year 2009 No.10, Suplement to the State Gazette No. 3214

The Company’s articles of association have been amended several times, the latest amendments through Notarial Deeds No. 21 dated March 26, 2019 of Maya Veronica, S.H., M.Kn., regarding, among others, changes in scope of business activities, increase in authorized capital, increase issued and paid up capital of the Company. The deed was approved by the Minister of Law and Human Rights of the Republic of Indonesia in decission

letter No. AHU-0018760.AH.01.02.TAHUN

2019 dated April 5, 2019 (Note 29).

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1. UMUM (lanjutan) 1. GENERAL (continued)

a. Pendirian Perusahaan (lanjutan) a. The Company’s Establishment (continued)

Berdasarkan pasal 3 Anggaran Dasar Perusahaan, kegiatan utama Perusahaan adalah menyelenggarakan usaha jasa kebandarudaraan dan pelayanan jasa terkait bandar udara dalam arti seluas-luasnya dan usaha-usaha lainnya yang mempunyai hubungan dengan usaha tersebut sesuai dengan prinsip-prinsip Perseroan Terbatas.

Based on article 3 of its Articles of Association, the Company’s main activities are conducting airport service business and other related businesses in conformity with business principles of a limited company.

Perusahaan memulai operasi komersialnya pada tahun 1984.

The Company started its commercial operation in 1984.

Kantor pusat Perusahaan berlokasi di Bandara Soekarno-Hatta, Tangerang, Provinsi Banten. Perusahaan saat ini mempunyai 19 (sembilan belas) kantor cabang yang masing-masing berlokasi di bandar udara yang dikelola Perusahaan, dengan rincian sebagai berikut:

The Company is located in Soekarno-Hatta Airport in Tangerang, Banten Province. The Company currently have 19 (nineteen) branch offices located in each airport managed by the Company with details as follows:

1) Bandar Udara Internasional Soekarno-Hatta, Tangerang

2) Bandar Udara Halim Perdanakusuma, Jakarta

3) Bandar Udara Sultan Mahmud Badaruddin II, Palembang

4) Bandar Udara Supadio, Pontianak 5) Bandar Udara Internasional Kualanamu,

Deli Serdang

6) Bandar Udara Sultan Syarif Kasim II, Pekanbaru

7) Bandar Udara Internasional Minangkabau, Padang

8) Bandar Udara Internasional Sultan Iskandar Muda, Banda Aceh

9) Bandar Udara Internasional Husein Sastranegara, Bandung

10) Bandar Udara Raja Haji Fisabilillah, Tanjung Pinang

11) Bandar Udara Sultan Thaha, Jambi 12) Bandar Udara Depati Amir, Pangkal

Pinang

13) Bandar Udara Silangit, Siborong-Borong 14) Bandar Udara Banyuwangi, Banyuwangi 15) Bandar Udara Internasional Jawa Barat,

Kertajati

16) Bandar Udara Tjilik Riwut, Palangkaraya 17) Bandar Udara H.A.S. Hanandjoeddin,

Tanjung Pandan

18) Bandar Udara Fatmawati, Bengkulu 19) Bandar Udara Internasional Radin Inten II,

Lampung

1) Soekarno-Hatta International Airport,

Tangerang

2) Halim Perdanakusuma Airport, Jakarta 3) Sultan Mahmud Badaruddin II Airport,

Palembang

4) Supadio Airport, Pontianak

5) Kualanamu International Airport, Deli Serdang

6) Sultan Syarif Kasim Il Airport, Pekanbaru 7) Minangkabau International Airport, Padang 8) Sultan Iskandar Muda International Airport,

Banda Aceh

9) Husein Sastranegara International Airport, Bandung

10) Raja Haji Fisabilillah Airport, Tanjung Pinang

11) Sultan Thaha Airport, Jambi 12) Depati Amir Airport, Pangkal Pinang 13) Silangit Airport, Siborong-Borong 14) Banyuwangi Airport, Banyuwangi 15) West Java International Airport, Kertajati 16) Tjilik Riwut Airport, Palangkaraya

17) H.A.S Hanandjoeddin Airport, Tanjung Pandan

18) Fatmawati Soekarno Airport, Bengkulu 19) Radin Inten II International Airport,

Lampung

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11

b. Dewan Komisaris dan Direksi, Komite Audit dan Karyawan

b. Board of Commissioners and Directors, Audit Committee and Employees

Susunan Dewan Komisaris dan Direksi Perusahaan pada tanggal 31 Desember 2020 dan 2019 adalah sebagai berikut:

The compositions of the Company’s Board of Commissioners and Directors as of December 31, 2020 and 2019 were as follows:

31 Desember 2020/ 31 Desember 2019/

December 31, 2020 December 31, 2019

Dewan Komisaris Board of Commissioners

Komisaris Utama & President Commissioner &

Komisaris Independen Agus Santoso Iswan Elmi (Plt) Independent Commissioner

Wakil Komisaris Utama & Vice President Commisioner &

Komisaris Independen Mochtar Husein - Independent Commissioner

Komisaris Independen Abdul Muis Mujahidin Harpin Ondeh Independent Commissioner

Komisaris Andus Winarno Andus Winarno Commissioner

Komisaris Dodi Iskandar Mohamad Pramintohadi Commissioner

Komisaris Tubagus Fiki Chikara Satari Dodi Iskandar Commissioner

Direksi Directors

Direktur Utama Muhammad Awaluddin Muhammad Awaluddin President Director

Wakil Direktur Utama Edwin Hidayat Abdullah Edwin Hidayat Abdullah Vice President Director

Direktur Komersial Ghamal Peris Aulia Djoko Murjatmodjo Director of Commercial

Direktur Teknik Agus Wialdi Daan Achmad Director of Engineering

Direktur Operasi dan Pelayanan Muhammad Wasid Ituk Herarindri Director of Operation and Service

Direktur Keuangan Wiweko Probojakti Bayu Rafisukmawan Director of Finance

Direktur Human Capital Ajar Setiadi Ajar Setiadi Director of Human Capital

Direktur Transformasi Director of Transformation

dan Portofolio Strategis Armand Hermawan Armand Hermawan and Strategic Portofolio

Susunan Komite Audit Perusahaan pada tanggal 31 Desember 2020 dan 2019 adalah sebagai berikut:

The composition of the Company’s Audit Committee as of December 31, 2020 and 2019 are as follows:

31 Desember 2020/ 31 Desember 2019/

December 31, 2020 December 31, 2019

Komite Audit Audit Committee

Ketua/Anggota Agus Santoso Mujahidin Harpin Ondeh Chairman/Member

Wakil Ketua/Anggota - Andus Winarno Vice Chairman/Member

Wakil Ketua/Anggota Dodi Iskandar Dodi Iskandar Vice Chairman/Member

Anggota Irwanda Wisnu Wardhana Irwanda Wisnu Wardhana Member

Anggota Hermawan Syahrul Dewi Hanggraeni Member

Total manfaat yang dibayarkan oleh Kelompok Usaha untuk Dewan Komisaris dan Direksi masing-masing sebesar Rp61.642.669.219 dan Rp88.376.137.432 untuk tahun yang berakhir pada tanggal-tanggal 31 Desember 2020 dan 2019.

Total benefits paid by the Group for the Board of Commissioners and Board of Directors

amounted to Rp61,642,669,219 and

Rp88,376,137,432 for the years ended December 31, 2020 and 2019, respectively.

Pada tanggal 31 Desember 2020 dan 2019, jumlah karyawan tetap Kelompok Usaha masing-masing sebanyak 7.077 dan 7.144.

On December 31, 2020 and 2019, the number of permanent employees of the Group are 7,077 and, 7,144 respectively.

Induk Perusahaan, yang juga adalah induk terakhir Perusahaan, adalah Pemerintah Republik Indonesia.

The Company’s parent, which is also the Company’s ultimate parent, is the Government of the Republic of Indonesia.

Laporan keuangan konsolidasian PT Angkasa Pura II (Persero) dan entitas anaknya tanggal 31 Desember 2020 dan 2019 diselesaikan dan diotorisasi untuk terbit oleh Direksi Perusahaan pada tanggal 16 April 2021. Direksi Perusahaan yang menandatangani Surat Pernyataan Direksi bertanggung jawab atas penyusunan dan penyajian wajar laporan keuangan konsolidasian tersebut.

The consolidated financial statements of PT Angkasa Pura II (Persero) and its subsidiaries as of December 31, 2020 and 2019 are completed and authorized for issuance on April 16, 2021. The Company’s Directors who signed the Directors’ statement are responsible for the fair preparation and presentation of such consolidated financial statements.

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c. Entitas Anak c. Subsidiaries

Laporan keuangan konsolidasian mencakup akun-akun Perusahaan dan Entitas Anak (selanjutnya disebut “Kelompok Usaha”) berikut ini, dimana Perusahaan mempunyai pengendalian:

The consolidated financial statements include the accounts of the Company and the following Subsidiaries (collectively referred to hereafter as “the Group”), over which the Company has control: Entitas Anak/ Subsidiaries Jenis Usaha/ Nature of Business Domisili/ Domicile Kepemilikan (%)/ Ownership (%)

Total Aset sebelum Eliminasi/

Total Assets before Elimination

31 Desember/December 31, 31 Desember/December 31,

2020 2019 2020 2019

Kepemilikan Langsung/Direct Ownership

PT Angkasa Pura Solusi (“APS”)

Penyedia jasa aviation security (avsec),

Information Communication and Technology (ICT) dan media, jasa kebersihan dan pengelolaan parkir/

Engaged in aviation security (avsec), Information Communication and Technology (ICT) and media, cleaning services and parking.

Tangerang 99,99 99,99 954.716.346.019 1.303.968.338.504

PT Angkasa Pura Kargo (“APK”)

Operator gudang public restricted area dan operator groundhandling, jasa pelayanan kargo dan pos udara, jasa transportasi dan jasa logistik lainnya, penyediaan jasa pelayanan kargo khusus, penyediaan jasa keamanan dan safety barang, penyediaan jasa tenaga kerja (outsourcing) serta jasa titipan/ Public warehouse restricted area

operator and groundhandling operator, cargo and airmail services, transportation services and other logistic services, provides services in exclusive cargo, provides security services, provides outsourcing services and delivery services.

Tangerang 99,95 99,95 449.962.382.364 441.853.442.744

PT Angkasa Pura Propertindo (“APP”)

Melakukan jasa konsultasi dan konstruksi properti, pengelolaan ruangan secara komersial di bandar udara, penyediaan dan pengelolaan aset komersial, penyediaan tenaga listrik bandar udara dan lingkungan sekitar bandar udara, serta pengadaan jasa tenaga kerja untuk kegiatan yang berhubungan dengan properti/

Providing property consultancy and constructions, room management services in airport, provision and management for commercial assets, electricity supply services at the airport and around the airport and providing workforce in relation to property.

Tangerang 99,93 99,93 215.526.931.492 231.314.868.739

PT Angkasa Pura Aviasi (“APA”)

Melakukan jasa pelayanan jasa kebandarudaraan meliputi jasa pesawat udara, penumpang, barang dan pos, melakukan jasa terkait bandar udara, penyediaan jasa dalam rangka optimalisasi pemanfaatan sumber daya di luar daerah lingkungan kerja bandar udara/ Providing

airport services including aircraft, passenger, goods and postal, providing airport-related services, providing service to optimize the use of resources outside airport area.

Medan 99,00 99,00 27.296.090.212 42.348.538.040

PT Gapura Angkasa (“GA”)

Kegiatan utama Gapura berdasarkan anggaran dasarnya adalah menyediakan jasa penunjang pengangkutan (groundhandling) udara dan pengangkutan barang/ The main business of Gapura based on its Articles of Association are providing groundhandling services in airports and cargo services.

Jakarta 46,62 46,62 1.438.530.126.994 1.363.184.643.494

Kepemilikan Tidak Langsung/ Indirect Ownership Dimiliki melalui APS/Owned through APS

PT Angkasa Pura Solusi Integra (“APSI”)

Menyediakan jasa tenaga kerja, jasa konsultasi, jasa pendidikan dan pelatihan dan jasa meeting, incentive, convention

and exhibition (MICE)/

Providing outsource services, consultancy services, education and training services, and meeting, incentive, convention and exhibition (MICE) services.

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13

c. Entitas Anak (lanjutan) c. Subsidiaries (continued)

PT Angkasa Pura Solusi (“APS”) PT Angkasa Pura Solusi (“APS”)

Kepemilikan Perusahaan di APS sebelum akuisisi saham pada tanggal 28 November 2011 adalah 50% atau 15.000 saham senilai Rp3.428.250.000.

The Company’s ownership in APS before shares acquisition on November 28, 2011 was

50% or 15,000 shares amounting to

Rp3,428,250,000.

Berdasarkan Akta Notaris Otty H.C Ubayani, S.H., No. 49 tanggal 28 November 2011, Schipol International B.V setuju untuk mengalihkan 14.999 sahamnya kepada Perusahaan dengan Rp228.550 per saham atau senilai Rp3.428.021.450 dan 1 lembar sahamnya kepada Tuan Luthfy Edrus dengan harga Rp228.550 per saham atau senilai Rp228.550. Dengan demikian, kepemilikan saham Perusahaan di APS menjadi 29.999 lembar atau 99,997% dan PT Angkasa Pura

Schipol merubah namanya menjadi PT Angkasa Pura Solusi.

Based on Deed No. 49 dated November 28, 2011 of Notary Otty H.C Ubayani, S.H., Schipol International B.V agreed to transfer its 14,999 shares to the Company with nominal value of Rp228,550 per share or amounting to Rp3,428,021,450 and its 1 share to Mr. Luthfy Edrus with nominal value of Rp228,550 per share or amounting to Rp228,550. Thus, the Company’s ownership in APS became 29,999 shares or 99.997% and PT Angkasa Pura Schipol changed its name to PT Angkasa Pura Solusi.

Berdasarkan Akta Notaris Maya Veronica, SH., M.Kn. No. 1 tanggal 1 Februari 2017, Tuan Luthfy Edrus mengalihkan 1 lembar sahamnya kepada Koperasi Karyawan PT Angkasa Pura II (Persero) Satya Ardhia dengan harga Rp228.550 per saham atau senilai Rp228.550.

Based on Deed No. 1 dated February 1, 2017 of Notary Maya Veronica, SH., M.Kn., Mr. Luthfy Edrus transfer its 1 share to the Koperasi Karyawan PT Angkasa Pura II (Persero) Satya Ardhia with nominal value of Rp228,550 per share or amounting to Rp228,550.

APS memulai operasi komersialnya pada tahun 1998.

APS started its commercial operation in 1998.

Berdasarkan Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia nomor AHU-0029303.AH.01.02. Tahun 2019 tanggal 28 Mei 2019, Perusahaan menyetujui untuk meningkatkan modal dasar menjadi 1.870.216 lembar dengan Rp228.550 per saham atau senilai Rp427.437.866.800 di APS.

Based on Ministry of Law and Human Rights Republic of Indonesia’s Decision number AHU-0029303.AH.01.02. Year 2019 on May 28, 2019, the Company agree to increase the authorized capital to 1,870,216 shares with nominal value of Rp228,550 per shares or amounting to Rp427,437,866,800 in APS. Entitas Anak/ Subsidiaries Jenis Usaha/ Nature of Business Domisili/ Domicile Kepemilikan (%)/ Ownership (%)

31 Desember/December 31, 31 Desember/December 31,

2020 2019 2020 2019

Kepemilikan Tidak Langsung/ Indirect Ownership Dimiliki melalui/Owned through APS

PT Angkasa Pura Solusi Digital (“APSD”)

Melakukan usaha dibidang aktivitas pemrograman, konsultasi computer dan kegiatan YBDI; perdagangan besar, bukan mobil dan sepeda motor; aktivitas jasa informasi; telkomunikasi; aktivitas penerbitan; periklanan dan penelitian pasar; aktivitas administrasi kantor, aktivitas penunjang kantor dan aktivitas penunjang usaha lainya.

Operates in programming activity, computer consultation and other related activities; large trade, except cars and motorvehicles; information service activity; telecommunication; publishing activity; market advertising and research; office administration activity, office supporting activity and other supporting business activity.

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PT Angkasa Pura Solusi (“APS”) (lanjutan) PT Angkasa Pura Solusi (“APS”)

(continued)

Dari modal dasar tersebut telah ditempatkan dan disetor oleh Perusahaan dan Koperasi PT Angkasa Pura II (Persero) Satya Ardhia, masing-masing sejumlah 467.539 lembar atau senilai Rp106.856.038.450 dan sejumlah 15 lembar atau senilai Rp3.428.250.

From this authorized capital, 467,539 shares

amounting to Rp106,856,038,450 and

15 shares amounting to Rp3,428,250 has been issued and fully paid by the Company and by Koperasi Karyawan PT Angkasa Pura II (Persero) Satya Ardhia.

Susunan pemegang saham dan kepemilikan saham APS pada tanggal 31 Desember 2020 adalah sebagai berikut:

The details of the shareholders and their share ownerships of APS as of December 31, 2020 are as follows:

Saham Ditempatkan Persentase Total Saham/ dan Disetor/ Kepemilikan/

Total Shares Shares Issued Percentage

Pemegang Saham (Lembar/Shares) and Fully Paid of ownership (%) Shareholders

PT Angkasa Pura II (Persero) 467.539 106.856.038.450 99,997 PT Angkasa Pura II (Persero)

Koperasi Karyawan Koperasi Karyawan

PT Angkasa Pura II PT Angkasa Pura II (Persero)

(Persero) Satya Ardhia 15 3.428.250 0,003 Satya Ardhia

Total 467.554 106.859.466.700 100,000 Total

Saat ini, APS bergerak dalam kegiatan-kegiatan penyedia jasa aviation security (avsec), Information Communication and Technology (ICT) dan media, jasa kebersihan

dan pengelolaan parkir.

APS is presently engaged in aviation security

(avsec), Information Communication and Technology (ICT) and media, cleaning services and parking.

Laporan keuangan APS mencakup akun-akun APS dan Kerjasama Operasi dibawah ini sesuai dengan PSAK No. 66 (selanjutnya disebut “KSO”), dimana APS mengakui proporsi hak atas aset dan kewajiban atas liabilitas berdasarkan pengaturan bersama sebagai berikut:

Financial statements of APS include the accounts of APS and the following Joint Operation in accordance with PSAK No. 66 (hereafter referred to as “JO”), over which APS recognize proportions of rights to the assets, and obligations for the liabilities, based on the joint arrangement as follows:

KSO/JO _{Nature of Business}Jenis Usaha/ Domisili/ _Domicile

Kepemilikan (%)/

Ownership (%)

31 Desember/December 31, 31 Desember/ December 31,

2020 2019 2020 2019

KSO AP Solusi Premair

Menyediakan jasa pelayanan penumpang di bandara (ruang tunggu)/Providing passengers service in

airport (lounge). Halim, Jakarta 51 51 3.041.092.860 5.000.821.826 KSO AP Solusi Mandai Prima

airport (lounge).

Tangerang 60 60 2.579.259.228 4.854.827.988

KSO AP Solusi Blue Sky

airport (lounge).

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15

(continued)

Laporan keuangan APS mencakup akun-akun APS dan Kerjasama Operasi dibawah ini sesuai dengan PSAK No. 66 (selanjutnya disebut “KSO”), dimana APS mengakui proporsi hak atas aset dan kewajiban atas liabilitas berdasarkan pengaturan bersama sebagai berikut: (lanjutan)

Financial statements of APS include the accounts of APS and the following Joint Operation in accordance with PSAK No. 66 (hereafter referred to as “JO”), over which APS recognize proportions of rights to the assets, and obligations for the liabilities, based on the joint arrangement as follows: (continued)

KSO/JO _{Nature of Business}Jenis Usaha/ Domisili/ _Domicile

Kepemilikan (%)/

Ownership (%)

31 Desember/December 31, 31 Desember/ December 31,

2020 2019 2020 2019

KSO AP Solusi - ISS

Indonesia Mengoperasikan, mengelola dan mengembangkan jasa kebersihan di seluruh bandara pengelolaan AP II/Operate, manage and develop cleaning

service in all airport areas under AP II management.

Jakarta 51 51 104.920.256.354 118.297.474.736

KSO AP Solusi Blue Sky BDO

Menyediakan jasa pelayanan penumpang di bandara (ruang tunggu) di bandara Husein

Sastranegara/Providing passengers

service in airport (lounge) in Husein Sastranegara airport

Bandung 60 60 4.642.726.719 5.017.159.187

KSO AP Solusi -

Trikama Boga Menyediakan jasa pelayanan penumpang di bandara (ruang tunggu)/Providing passengers service in

airport (lounge).

Tangerang 60 60 3.658.640.897 5.733.232.331

KSO AP Solusi Blue Sky PGK

Menyediakan jasa pelayanan penumpang di bandara (ruang tunggu) di bandara Depati Amir/

Providing passengers service in airport (lounge) in Depati Amir airport

Pangkal Pinang

60 60 6.115.566.610 6.451.721.341

KSO AP Solusi -

WRK Kerjasama dalam melakukan operasi dan pemeliharaan peralatan mekanikal elektrikal di bandara-bandara yang dikelola oleh pemberi kerja dengan lingkup pekerjaan secara terperinci yang disepakati kemudian oleh para pihak dengan pemberi kerja/ Cooperation in

operating and maintaining mechanical-electrical equipment in airports operated by employer with detailed scope of work later agreed by all parties with the employer.

Jakarta 51 51 16.048.461.554 31.415.851.112

KSO AP Solusi - Trikama Boga

Menyediakan jasa pelayanan penumpang di bandara (ruang tunggu)/Providing passengers service

in airport (lounge).

Jambi 60 60 4.861.807.668 4.877.288.892

KSO AP Solusi Global

airport (lounge).

Tangerang 70 70 61.053.873.670 65.636.379.576

*) KSO AP Solusi - Inovasi Lintas Media berakhir pada tanggal 1 Januari 2019/KSO AP Solusi - Inovasi Lintas Media has ended on January 1, 2019 **) KSO APSarana berakhir pada tanggal 28 Februari 2019/KSO APSarana has ended on February 28, 2019

Berdasarkan Akta Notaris Aryadi, SH., Mkn. No. 37 tanggal 31 Desember 2018, APS mendirikan PT Angkasa Pura Solusi Integra (“APSI”). Akta tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. AHU-0000717.AH.01.01 Tahun 2019 tanggal 8 Januari 2019.

Based on Deed No. 37 dated December 31, 2018 of Notary Aryadi, SH., Mkn., APS established PT Angkasa Pura Solusi Integra (“APSI”). The deed has been approved by the Minister of Law and Human Rights of Republic of Indonesia through Decision Letter No. AHU-0000717.AH.01.01 Year 2019 dated January 8, 2019.

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(continued)

Susunan pemegang saham dan kepemilikan saham APSI pada tanggal 31 Desember 2020 adalah sebagai berikut:

The details of the shareholders and their share ownerships of APSI as of December 31, 2020 are as follows:

PT Angkasa Pura Solusi 4.000 4.000.000.000 80,00 PT Angkasa Pura Solusi

PT Delta Angkasa PT Delta Angkasa

Pratama 1.000 1.000.000.000 20,00 Pratama

Total 5.000 5.000.000.000 100,000 Total

Kegiatan utama APSI berdasarkan anggaran dasarnya adalah menyediakan jasa tenaga kerja, jasa konsultasi, jasa pendidikan dan pelatihan dan jasa meeting, incentive, convention and exhibition (MICE).

The main business of APSI based on its Articles

of Association are providing outsource

services, consultancy services, education and training services, and meeting, incentive, convention and exhibition (MICE) services.

Berdasarkan Akta Notaris Maya Veronika, SH., Mkn. No 10 tanggal 26 Juni 2019, APS mendirikan PT Angkasa Pura Sarana Digital (“APSD”). Akta tersebut telah disahkan oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia melalui Surat Keputusan No. AHU-0033120.AH.01.01 Tahun 2019 tanggal 11 Juli 2019.

Based on Deed No. 10 dated June 26, 2019 of Notary Maya Veronica, SH., Mkn., APS established PT Angkasa Pura Sarana Digital (“APSD”). The deed has been approved by the Minister of Law and Human Rights of Republic of Indonesia through Decision Letter No. AHU-0033120.AH.01.01 Year 2019 dated July 11, 2019.

Susunan pemegang saham dan kepemilikan saham APSD pada tanggal 31 Desember 2020 adalah sebagai berikut:

The details of the shareholders and their share ownerships of APSD as of December 31, 2020 are as follows:

PT Angkasa Pura Solusi 9.900 9.900.000.000 99,00 PT Angkasa Pura Solusi

Koperasi Karyawan Koperasi Karyawan

PT Angkasa Pura PT Angkasa Pura

Solusi 100 100.000.000 1,00 Solusi

Total 10.000 10.000.000.000 100,000 Total

Kegiatan utama APSD berdasarkan anggaran dasarnya adalah melakukan usaha dibidang aktivitas pemrograman, konsultasi komputer dan kegiatan YBDI; perdagangan besar, bukan mobil dan sepeda motor; aktivitas jasa informasi; telkomunikasi; aktivitas penerbitan; periklanan dan penelitian pasar; aktivitas administrasi kantor, aktivitas penunjang kantor dan aktivitas penunjang usaha lainya.

The main business of APSD based on its Articles of Association is to operats in programming activity, computer consultation and other related activities; large trade, except cars and motorvehicles; information service activity; telecommunication; publishing activity; market advertising and research; office administration activity, office supporting activity and other supporting business activity.