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Surat Pernyataan Direksi Directors’ Statement Letter
Laporan Auditor Independen Independent Auditor’s Report
Laporan Keuangan
Untuk Tahun-tahun yang Berakhir pada Tanggal 31 Desember 2020 dan 2019
Financial Statements For the Years Ended December 31, 2020 and 2019
Laporan Posisi Keuangan 1 Statements of Financial Position
Laporan Laba Rugi dan 3 Statements of Profit or Loss and
Penghasilan Komprehensif Lain Other Comprehensive Income
Laporan Perubahan Ekuitas 4 Statements of Changes in Equity
Laporan Arus Kas 5 Statements of Cash Flows
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form integral part of these
Catatan/ 2020 2019
Notes Rp Rp
ASET ASSETS
Kas dan setara kas - bersih 3k, 5 15,001,937,742,633 9,833,210,030,119 Cash and cash equivalents - net
Dana dibatasi penggunaannya - bersih 6 11,257,413,844,670 122,701,751,324 Restricted funds - net
Efek-efek 7 4,644,517,524,103 3,947,935,697,793 Securities
Pinjaman diberikan dan Loan receivables and
pembiayaan/ piutang syariah Sharia financing/ receivables
- setelah dikurangi cadangan - net of allowance
kerugian penurunan nilai sebesar for impairment Losses of
Rp1.793.233.085.183 tahun 2020 Rp1,793,233,085,183 in 2020
dan Rp1.255.448.917.867 tahun 2019 8 64,951,688,405,943 57,171,119,455,512 and Rp1,255,448,917,867 in 2019
Piutang atas penugasan fasilitasi Receivables from assignment for
penyiapan proyek 9 4,922,522,317 2,394,278,289 facilitation on project preparation
Biaya dibayar dimuka 10 4,619,798,383 19,583,987,641 Prepaid expenses
Pendapatan masih harus diterima Accrued income
- setelah dikurangi cadangan - net of allowance
kerugian penurunan nilai for impairment losses of
sebesar Rp72.243.931.353 tahun 2020 Rp72,243,931,353 in 2020
dan sebesar Rp55.439.233.813 and Rp55,439,233,813 in 2019
tahun 2019 11 936,325,568,543 492,670,124,538
Penyertaan saham 12 3,457,223,953,303 3,734,506,728,128 Investment in shares
Aset tetap - Properties and equipments -
setelah dikurangi akumulasi net of accumulated depreciation of
penyusutan sebesar Rp111.359.723.312 Rp111,359,723,312 in 2020 and
tahun 2020 dan Rp83.011.158.199 Rp83,011,158,199 in 2019
tahun 2019 13 392,374,097,770 395,676,694,343
Aset takberwujud - bersih 14 36,054,945,351 34,536,358,041 Intangible assets - net
Aset pajak tangguhan 24d 43,824,735,671 54,686,197,205 Deferred tax assets
Aset lain-lain - bersih 9,341,102,802 9,593,538,071 Other assets - net
JUMLAH ASET 100,740,244,241,489 75,818,614,841,004 TOTAL ASSETS
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form integral part of these
laporan keuangan secara keseluruhan financial statements
Catatan/ 2020 2019
Notes Rp Rp
LIABILITAS, DANA SYIRKAH LIABILITIES, SYIRKAH
TEMPORER DAN EKUITAS TEMPORARY FUNDS AND EQUITY
LIABILITAS LIABILITIES
Pinjaman diterima dari bank Loans received from banks and other
dan lembaga keuangan lainnya 15 17,727,097,353,661 11,748,070,972,025 financial institution
Utang pajak 24a 261,346,033,171 198,706,051,769 Taxes payable
Beban akrual 16 420,829,733,376 386,664,015,386 Accrued expenses
Pendapatan diterima dimuka 17 16,888,711,650 87,998,760,667 Unearned revenue
Liabilitas derivatif 18 118,317,528,645 69,516,145,274 Derivative liabilities
Surat utang diterbitkan - bersih 19 17,661,952,674,876 18,591,664,497,053 Debt securities issued - net
Green bond diterbitkan - bersih 20 498,566,439,931 497,337,634,016 Green bond issued - net
Pinjaman diterima dari Borrowings from the Government of
Pemerintah Republik Indonesia 22 23,970,046,029,889 4,050,159,491,607 Republic of Indonesia
Liabilitas imbalan kerja 26 132,546,099,000 126,276,636,000 Employee benefits obligation
Liabilitas lain-lain 23 72,210,330,261 208,012,585,681 Other liabilities
Jumlah Liabilitas 60,879,800,934,460 35,964,406,789,478 Total Liabilities
DANA SYIRKAH TEMPORER TEMPORARY SYIRKAH FUNDS
Sukuk Mudharabah 21 2,337,000,000,000 3,000,000,000,000 Sukuk Mudharabah
EKUITAS EQUITY
Modal saham - nilai nominal Rp 1 juta Capital stock - Rp 1 million par value
per saham per share
Modal dasar - 50.000.000 saham Authorized capital - 50,000,000 shares
Modal ditempatkan dan disetor Subscribed and paidup capital
-penuh - 30.516.600 saham 30,516,600 shares at
pada 31 Desember 2020 dan 2019 27 30,516,600,000,000 30,516,600,000,000 December 31, 2020 and 2019
Penghasilan komprehensif lain-bersih 16,698,919,212 596,840,761,436 Other comprehensive income-net
Saldo laba Retained earnings
Ditentukan penggunaannya 1,954,349,504,769 1,443,271,426,365 Appropriated
Belum ditentukan penggunaannya 5,035,794,883,048 4,297,495,863,725 Unappropriated
Jumlah Ekuitas 37,523,443,307,029 36,854,208,051,526 Total Equity
JUMLAH LIABILITAS, DANA SYIRKAH TOTAL LIABILITIES, SYIRKAH
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form integral part of these
Catatan/ 2020 2019
Notes Rp Rp
PENDAPATAN USAHA 29 5,784,186,472,526 5,321,239,732,980 REVENUES
BEBAN USAHA 30 (3,242,929,009,106) (3,082,561,855,173) OPERATING EXPENSES
BEBAN PAJAK FINAL (145,566,682,539) (128,090,311,574) FINAL TAX EXPENSE
LABA USAHA 2,395,690,780,881 2,110,587,566,233 OPERATING PROFIT
PENGHASILAN (BEBAN) LAIN-LAIN OTHER INCOME (EXPENSES)
Bagian laba
pada ventura bersama 12 12,753,046,234 4,792,920,605 Share in net income of joint venture
Laba (rugi) selisih kurs (9,033,815,661) 536,173,573 Gain (loss) foreign exchange rate
Penghasilan lain-lain 21,797,103,714 136,550,118,168 Other income
Beban lain-lain (19,571,446,799) (82,316,034,506) Other expenses
Penghasilan lain-lain - net 5,944,887,488 59,563,177,840 Other income - net
LABA SEBELUM PAJAK 2,401,635,668,369 2,170,150,744,073 PROFIT BEFORE TAX
BEBAN PAJAK 24c (494,894,974,880) (466,557,149,393) TAX EXPENSE
LABA BERSIH TAHUN BERJALAN 1,906,740,693,489 1,703,593,594,680 PROFIT FOR THE YEAR
PENGHASILAN KOMPREHENSIF LAIN OTHER COMPREHENSIVE INCOME
Pos-pos yang tidak akan direklasifikasi Items that will not be reclassified
ke laba rugi: to profit or loss:
Bagian penghasilan (beban) komprehensif Share in other comprehensive income
lain atas ventura bersama 12 (5,067,961,610) 402,887,073 (expense) of joint venture
Pengukuran kembali atas program 26 Remeasurement of defined benefit
imbalan pasti (5,753,317,190) (12,675,043,431) obligation
Manfaat pajak terkait pos-pos Income tax expense relating to items that
yang tidak akan direklasifikasi 24d 941,813,946 3,168,760,858 will not be reclassified
Pos-pos yang akan direklasifikasi Items that may be reclassified
ke laba rugi: to profit or loss:
Keuntungan (kerugian) atas aset keuangan Gain (loss) on financial assets measured
diukur pada nilai wajar melalui at fair value through other
penghasilan komprehensif lain: comprehensive income:
Investasi dalam instrumen ekuitas 12 (294,143,000,000) 46,979,076,100 Investment in equity instrument
Investasi jangka pendek 7 20,906,898,213 212,863,916,495 Short term investment
Dikurangi: Penyesuaian reklasifikasi Less: Reclassification adjustment
atas keuntungan yang termasuk on gain which already included
dalam laba rugi 7, 24d (17,010,452,671) (146,298,048,716) in profit or loss
Bagian efektif atas perubahan nilai wajar Effective portion on fair value changes
instrumen derivatif yang memenuhi from derivative instruments qualified as
lindung nilai arus kas 18 (105,029,093,227) (32,600,996,950) cash flow hedge
Manfaat pajak terkait pos-pos Income tax benefit relating to
yang akan direklasifikasi 24d 22,065,763,792 8,150,249,238 items that will be reclassified
Jumlah penghasilan (beban) komprehensif lain Total other compehensive income
tahun berjalan, setelah pajak (383,089,348,747) 79,990,800,667 (expense) for the current year, net of tax
JUMLAH LABA KOMPREHENSIF TOTAL COMPREHENSIVE INCOME
TAHUN BERJALAN 1,523,651,344,742 1,783,584,395,347 FOR THE YEAR
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form integral part of these
laporan keuangan secara keseluruhan financial statements
Revaluasi investasi Perubahan nilai wajar
Nilai wajar diukur instrumen derivatif Bagian penghasilan
pada nilai wajar melalui yang memenuhi komprehensif lain
Penghasilan komprehensif lain/ lindung nilai arus kas/ atas ventura
Modal Fair value through other Changes of fair value bersama/ Share Ditentukan Belum ditentukan
Catatan/ disetor/ comprehensive income from derivative instruments in other comprehensive penggunaannya/ penggunaannya/ Jumlah ekuitas/
Notes Paid-up capital revaluation qualified as cash flow hedge income of joint venture Appropriated Unappropriated Total equity
Rp Rp Rp Rp Rp Rp Rp
Saldo per 1 Januari 2019 30,516,600,000,000 516,622,206,755 (1,565,170,250) (7,713,358,309) 1,182,982,733,885 3,368,963,244,098 35,575,889,656,179 Balance as of January 1, 2019
Cadangan umum 28 -- -- -- -- 260,288,692,480 (260,288,692,480) -- General reserve
Penghasilan komprehensif lain: Other comprehensive income:
Revaluasi investasi efek
tersedia untuk dijual -- 113,544,943,879 -- -- -- -- 113,544,943,879 AFS investment revaluation
Perubahan nilai wajar instrumen Changes of fair value
derivatif yang memenuhi from derivative instruments qualified
lindung nilai arus kas -- -- (24,450,747,712) -- -- -- (24,450,747,712) as cash flow hedge
Bagian penghasilan
komprehensif lain Share in other comprehensive
atas ventura bersama -- -- -- 402,887,073 -- -- 402,887,073 income of joint venture
Pengukuran kembali atas Remeasurement of defined
program imbalan pasti 26 -- -- -- -- -- (9,506,282,573) (9,506,282,573) benefit obligation
Dividen Tunai 28 -- -- -- -- -- (505,266,000,000) (505,266,000,000) Cash Dividend
Laba tahun berjalan -- -- -- -- -- 1,703,593,594,680 1,703,593,594,680 Profit for the year
Saldo per 31 Desember 2019 30,516,600,000,000 630,167,150,634 (26,015,917,962) (7,310,471,236) 1,443,271,426,365 4,297,495,863,725 36,854,208,051,526 Balance as of December 31, 2019
Penyesuaian saldo awal atas Adjustment beginning balance of the
penerapan PSAK 71 -- (201,863,996,721) -- -- -- (152,552,092,518) (354,416,089,239) implementation of PSAK 71
Saldo per 1 Januari 2020 30,516,600,000,000 428,303,153,913 (26,015,917,962) (7,310,471,236) 1,443,271,426,365 4,144,943,771,207 36,499,791,962,287 Balance as of January 1, 2020
Cadangan umum 28 -- -- -- -- 511,078,078,404 (511,078,078,404) -- General reserve
Penghasilan komprehensif lain: Other comprehensive income:
Revaluasi investasi efek diukur Fair value through other
pada nilai wajar melalui comprehensive income
penghasilan komprehensif lain -- (290,246,554,458) -- -- -- -- (290,246,554,458) investment revaluation
Perubahan nilai wajar instrumen Changes of fair value
derivatif yang memenuhi 18 from derivative instruments qualified
lindung nilai arus kas -- -- (82,963,329,435) -- -- -- (82,963,329,435) as cash flow hedge
Bagian penghasilan
komprehensif lain Share in other comprehensive
atas ventura bersama 12 -- -- -- (5,067,961,610) -- -- (5,067,961,610) income of joint venture
Pengukuran kembali atas Remeasurement of defined
program imbalan pasti 26 -- -- -- -- -- (4,811,503,244) (4,811,503,244) benefit obligation
Dividen Tunai 28 -- -- -- -- -- (500,000,000,000) (500,000,000,000) Cash Dividend
Laba tahun berjalan -- -- -- -- -- 1,906,740,693,489 1,906,740,693,489 Profit for the year
Saldo per 31 Desember 2020 30,516,600,000,000 138,056,599,455 (108,979,247,397) (12,378,432,846) 1,954,349,504,769 5,035,794,883,048 37,523,443,307,029 Balance as of December 31, 2020
Penghasilan komprehensif lain/ Other comprehensive income
Catatan terlampir merupakan bagian yang tidak terpisahkan dari The accompanying notes form integral part of these
Catatan/ 2020 2019
Notes Rp Rp
ARUS KAS DARI AKTIVITAS OPERASI CASH FLOWS FROM OPERATING ACTIVITIES
Penerimaan bunga pinjaman diberikan 3,944,732,414,279 3,953,993,052,740 Receipt from interest of loan receivables Penerimaan provisi dan jasa komitmen 173,906,367,420 185,413,422,309 Receipt from provision and commitment fee Penerimaan dari bunga deposito berjangka 530,829,279,976 443,171,971,371 Receipt from interest of time deposits Penerimaan dari pelunasan pinjaman diberikan 10,727,858,858,108 6,398,984,413,313 Receipt from settlements of loan receivables Penerimaan dari penugasan fasilitasi Receipts from assignment for facilitation on
penyiapan proyek 26,901,053,403 55,380,162,283 project preparation
Penerimaan dari jasa konsultasi 14,764,232,443 16,970,334,235 Receipts from advisory Penerimaan restitusi pajak penghasilan -- 7,460,013,650 Receipts from income taxes refund Penyaluran pinjaman diberikan (17,767,976,744,883) (18,192,959,915,427) Disbursements for loan receivables Pembayaran beban operasional (603,519,977,020) (548,703,583,522) Disbursements for operating expenses Disbursements for provision Pembayaran beban provisi dan jasa komitmen (3,976,254,768) (7,242,816,450) and commitment fee Pembayaran pajak penghasilan (424,273,157,308) (346,817,569,563) Disbursements for income taxes Pembayaran bunga pinjaman (2,343,574,881,138) (1,825,910,899,712) Disbursements for interest expense Dana dibatasi penggunaannya (11,140,217,515,044) 81,647,496,354 Restricted fund Pembayaran bagi hasil sukuk mudharabah (92,400,862,500) (98,725,000,000) Disbursement for Mudharabah profit sharing Penyaluran dana Program Bina Lingkungan Disbursements for Community Development dan Tanggung Jawab Sosial (18,350,000,000) (18,458,988,213) Program and Corporate Social Responsibility Penerimaan (pengeluaran) operasional lainnya (78,746,878,756) 108,266,760,806 Other operating receipts (disbursement)
Kas Neto Digunakan untuk Aktivitas Operasi (17,054,044,065,790) (9,787,531,145,826) Net Cash Used in Operating Activities
ARUS KAS DARI AKTIVITAS INVESTASI CASH FLOWS FROM INVESTING ACTIVITIES
Penerimaan dari hasil investasi efek-efek 12 3,402,972,810,055 1,762,081,168,071 Receipts of income from investments in securities Penerimaan dari investasi jangka pendek 7 260,059,647,216 270,965,941,650 Receipt of income from short term Investment Penempatan pada investasi jangka pendek 7 (3,931,136,500,000) (1,163,454,800,000) Payment for short-term investment Penempatan pada investasi saham 12 (8,550,000,000) (183,555,000,000) Investment in equity Pembelian aset tetap 13 (10,872,335,338) (2,720,163,476) Acquisition of property and equipment Pembelian aset takberwujud 14 (11,817,225,486) (13,104,447,909) Acquisition of intangible assets
Kas Neto Diperoleh dari Net Cash Provided by
(Digunakan untuk) Aktivitas Investasi (299,343,603,553) 670,212,698,336 (Used in) Investing Activities
ARUS KAS DARI AKTIVITAS PENDANAAN CASH FLOWS FROM FINANCING ACTIVITIES
Penerimaan dari pinjaman 15 39,634,241,150,000 4,911,570,000,000 Receipts from loan Penerimaan dari penerbitan surat utang 19 4,867,325,000,000 9,904,250,000,000 Receipts from issued bond Penerimaan dari penerbitan sukuk mudharabah 21 -- 2,000,000,000,000 Receipts from sukuk mudharabah Pembayaran pokok surat utang 19 (5,796,500,000,000) (3,198,000,000,000) Disbursements for issued bond Pembayaran dividen 28 (500,000,000,000) (505,266,000,000) Disbursements for dividend payment Pembayaran pokok pinjaman 15 (14,998,730,576,891) (1,750,148,139,176) Disbursements for loan Pembayaran sukuk mudharabah 21 (663,000,000,000) -- Disbursements for sukuk mudharabah Pembayaran emisi obligasi (5,644,592,498) (10,968,179,978) Disbursements for bond's emission Pembayaran liabilitas sewa (2,596,793,586) -- Disbursements for lease liabilities
Kas Neto Diperoleh dari Aktivitas Pendanaan 22,535,094,187,025 11,351,437,680,846 Net Cash Provided by Financing Activities
KENAIKAN NETO NET INCREASE OF CASH
KAS DAN SETARA KAS 5,181,706,517,682 2,234,119,233,356 AND CASH EQUIVALENTS
CASH AND CASH EQUIVALENTS
KAS DAN SETARA KAS PADA AWAL TAHUN 9,833,210,030,119 7,599,090,796,763 AT BEGINNING OF YEAR
CASH AND CASH EQUIVALENTS
KAS DAN SETARA KAS PADA AKHIR TAHUN 5 15,014,916,547,801 9,833,210,030,119 AT END OF YEAR
Lihat Catatan 39 atas laporan keuangan untuk pengungkapan informasi tambahan arus kas.
See Note 39 to the financial statements for the supplemental disclosures of cash flows information.
1. Umum 1. General
a. Pendirian dan Informasi Umum a. Establishment and General Information
PT Sarana Multi Infrastruktur (Persero) "Perusahaan" didirikan berdasarkan Peraturan Pemerintah No. 66 Tahun 2007 yang kemudian diubah dengan Peraturan Pemerintah No. 75 Tahun 2008, sebagaimana tercantum dalam Akta No. 17 tanggal 26 Februari 2009 dibuat di hadapan Lolani Kurniati Irdham - Idroes, S.H., LLM, notaris di Jakarta, telah mendapatkan pengesahan dari Menteri
Kehakiman Republik Indonesia
berdasarkan Surat Keputusan No. AHU-09067.AH.01.01 tanggal 24 Maret 2009, serta diumumkan dalam Berita Negara Republik Indonesia No. 40 tanggal 19 Mei 2009 dan Tambahan Berita Negara Republik Indonesia No. 13273/2009 (“Akta Pendirian”). Perusahaan mendapatkan izin usaha sebagai perusahaan pembiayaan infrastruktur berdasarkan Keputusan Menteri Keuangan Republik Indonesia No. 396/KMK.010/2009 dan beroperasi komersial pada tanggal 12 Oktober 2009.
PT Sarana Multi Infrastruktur (Persero) "the Company" was established under the Government Regulation No. 66 Year 2007, which was amended by the Government Regulation No. 75 Year 2008, as mentioned in Notarial Deed No. 17 dated February 26, 2009 of Lolani Kurniati Irdham - Idroes, S.H., LLM, notary in Jakarta, the deed was approved by the Minister of Law of the Republic of Indonesia in its Decision Letter No. AHU-09067.AH.01.01 dated March 24, 2009, and published in the State Gazette of the Republic of Indonesia No. 40 dated May 19, 2009 and Supplement State Gazette of the Republic of Indonesia No. 13273/2009 (“Deed of Establisment”). The Company obtained the license as infrastructure financing company based on Decree of the Minister of Finance of the Republic of Indonesia No.396/KMK.010/2009 and started operating commercially on October 12, 2009.
Anggaran dasar Perusahaan telah mengalami beberapa kali perubahan, terakhir dinyatakan dalam Akta No. 19 tanggal 16 Oktober 2020 dari Ashoya Ratam, S.H., MKn, notaris di Jakarta. Perubahan Anggaran Dasar Perusahaan meliputi:
The Company’s Article of Association had been amended several times and the latest amendment was stipulated in Deed No.19 dated October 16, 2020 of Ashoya Ratam, S.H., MKn, notary in Jakarta. The amendment consist of:
1) Maksud dan tujuan serta kegiatan usaha;
1) The purpose, objective and business activities;
2) Tugas, wewenang dan kewajiban Direksi;
2) Duties, authorities and obligations of the Board of Directors;
3) Kegiatan usaha yang memerlukan
persetujuan Dewan Komisaris
dan/atau RUPS.
3) Business activities which must obtain approval from the Board of Commissioners and/or General Meeting of Shareholders.
Perubahan tersebut telah memperoleh persetujuan dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat Keputusan No. AHU-0071181.AH.01.02. Tahun 2020 tanggal 16 Oktober 2020 dan penerimaan pemberitahuan perubahan Anggaran Dasar Nomor AHU-AH.01.03-0399024 tanggal 16 Oktober 2020.
The amendment was approved by the Ministry of Justice and Human Rights of the Republic of Indonesia in its Decision Letter No. AHU-0071181.AH.01.02. year 2020 dated October 16, 2020 and the acceptance of notification of the amendment of the Articles of Association Number AHU-AH.01.03-0399024 dated October 16, 2020.
Perusahaan berdomisili di Gedung Sahid Sudirman Center, Lantai 47-48 Jl. Jend. Sudirman No. 86 Jakarta.
The Company is domiciled at Sahid Sudirman Center Building 47-48th Floor Jl. Jend. Sudirman No. 86 Jakarta.
Maksud dan tujuan pendirian Perusahaan sesuai dengan Anggaran Dasar dan Peraturan Pemerintah Nomor 53 Tahun 2020 adalah untuk mendorong percepatan penyediaan pembiayaan infrastruktur dan percepatan penyediaan pembiayaan pembangunan lainnya berdasarkan
penugasan Pemerintah. Dalam
melaksanakan maksud tersebut,
Perusahaan melaksanakan kegiatan sebagai berikut:
The purpose and objective of the Company establishment according to Company’s article of associations and Government Regulation Number 53 of 2020 was to accelerate the provision of infrastructure financing and to acceleration of the provisions of other development financing based on the assignment of the Government. To achieve such purpose, the Company carries out the following activities:
1) Pendirian perusahaan yang khusus bergerak di bidang pembiayaan infrastruktur;
1) The establishment of companies specially engaged in infrastructure financing;
2) Kegiatan pembiayaan bidang
infrastruktur termasuk pembiayaan yang dilaksanakan berdasarkan
prinsip syariah sebagaimana
memenuhi ketentuan dalam peraturan perundang-undangan yang berlaku termasuk dalam bentuk:
2) Infrastructure financing activities including the financing carried out based on sharia principles as stipulated in applicable legislation, among others, are in the form of:
a. penyertaan modal baik secara langsung maupun dalam bentuk konversi pinjaman menjadi penyertaan modal;
a. Equity investment, either directly or in the form of loan conversion into the equity investment;
b. pinjaman dan kegiatan pemberian
dukungan kredit untuk
pembiayaan infrastruktur.
b. loans and credit enhancement activities for infrastructure financing.
3) Pengembangan kemitraan dan/atau kerjasama dengan pihak ketiga dalam mendorong percepatan pembangunan infrastruktur;
3) Development of partnerships and/or collaboration with third parties in accelerating infrastructure development;
4) Penyediaan jasa pendukung untuk investor baik investor domestik maupun investor asing seperti konsultasi investasi dan aktivitas
lainnya untuk mewujudkan
peningkatan investasi dalam bidang infrastruktur;
4) Providing of supporting services for both domestic and foreign investors, such as investment consulting and other activities to make increased investment in infrastructure sector;
5) Kegiatan penelitian dan
pengembangan serta sosialisasi terkait kegiatan infrastruktur;
5) Research and development as well as socialization activities related to infrastructure activities;
6) Pengelolaan dan penyaluran dana untuk dan atas nama, serta kepentingan donor melalui mekanisme penerusan dana dalam rangka optimalisasi dana untuk mendukung penyediaan infrastruktur;
6) Fund management and channeling for and on behalf of, as well as the interests of donors, through a fund channeling mechanism in the context of optimizing funds to providing infrastructure support;
7) Kegiatan pemberian fasilitas pengembangan proyek, pemberian bantuan teknis dan pemberian jasa
konsultasi untuk mendukung
upaya percepatan pembangunan infrastruktur;
7) Activities to provide project development facilities, technical assistances and consulting services to support efforts to accelerate infrastructure development;
8) Kegiatan terkait upaya penyelamatan pembiayaan yang antara lain meliputi:
8) Activities related to financing rescue efforts, which among others include:
a) Pengambilalihan kepemilikan atas agunan, baik semua maupun sebagian, dalam hal debitur tidak memenuhi kewajibannya kepada Perusahaan, dengan ketentuan agunan tersebut wajib dicairkan secepatnya sesuai ketentuan peraturan perundang-undangan; dan/atau
a) Collateral ownership takeover, either in whole or in part, in the event that the debtor does not fulfill the obligation to the company, provided that the collateral must be disbursed as soon as possible in accordance with the provisions of legislation; and/or
b) Melakukan kegiatan penyertaan modal sementara yang berasal dari konversi utang menjadi saham kepada debitur atau pihak terkait lainnya untuk mengatasi akibat kegagalan kredit, dengan syarat harus menarik kembali penyertaannya sesuai ketentuan peraturan perundang-undangan.
b) Conducting temporary equity investment activities originating from the conversion of debt into shares to debtors or other related parties to overcome the consequences of credit failure, provided that the terms must be withdrawn in accordance with statutory provisions.
9) Kegiatan lainnya terkait upaya percepatan pembangunan infrastruktur setelah mendapat persetujuan RUPS;
9) Other activities related to efforts to accelerate infrastructure development after obtaining approval of the General Meeting of Shareholders;
10) Perseroan juga dapat melakukan pembiayaan pembangunan lainnya, berdasarkan penugasan pemerintah.
10) The Company may also carry out the business activities in other development financing sectors based on the Government assignments.
Kegiatan usaha Perusahaan
dilaksanakan kepada:
Company’s business activities are carried out with:
a) BUMN/BUMD; a) State-owned Enterprises/ Regional
owned Enterprises;
b) Pemerintah daerah; b) Regional Governments;
c) Badan usaha berbentuk
Perseroan Terbatas atau
Koperasi;
c) Business entities in the form of Limited Liability Companies or Cooperatives;
d) Badan layanan umum/badan layanan umum daerah;
d) Public Service Agency/regional public agency;
e) Badan hukum; dan/atau e) Legal entity; and/or
f) Pihak lain berdasarkan
persetujuan Rapat Umum
Pemegang Saham.
f) Other parties based on the approval of the General Meeting of Shareholders.
Dalam rangka melaksanakan kegiatan
usaha, Perusahaan memperoleh
pendanaan yang berasal dari:
In order to carry out its business activities, the Company obtains funding derived from:
a) Penerimaan penyertaan modal; a) Receipt of equity participation;
b) Penerbitan surat utang atau sukuk; b) Issuance of debt secuties or sukuk;
c) Penerimaan pinjaman dan atau pembiayaan dari:
c) Borrowing and or financing from:
i. lembaga multilateral; i. Multilateral institutions;
ii. lembaga keuangan di dalam dan/atau luar negeri; dan/atau
ii. Financing institutions from domestic; and/or abroad and/or
iii. Pemerintah. iii. Government.
d) Sekuritisasi; d) Securization;
e) Penerimaan hibah; e) Grant;
f) Penjualan aset; dan/atau f) Disposal of assets; and/or
g) Penerimaan lainnya berdasarkan
persetujuan Rapat Umum
Pemegang Saham.
g) Other funding according to the General Meeting of Shareholders.
Untuk melaksanakan penugasan
pemerintah, Perusahaan dapat
memperoleh dukungan Pemerintah
berupa jaminan atas kecukupan
permodalan dan/atau dukungan lainnya sesuai dengan ketentuan peraturan perundang-undangan.
To carry out government assignments, the Company can obtain Government support in the form of guarantees on capital adequacy and/or other support in accordance with the provisions of the legislation.
Dalam melaksanakan kegiatan tersebut, Perusahaan mengacu pada Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 46/POJK.05/2020
tentang Perusahaan Pembiayaan
Infrastruktur dan izin penambahan obyek pembiayaan infrastruktur dari Otoritas Jasa Keuangan No. S-7/D.05/2019
tanggal 12 Februari 2019 dan
No.S-48/D.05/2015 tanggal 30 April 2015.
In carrying out the aforementioned activities, the Company refers to Indonesia Financial Services Authority No. 46/POJK.05/2020 regarding Infrastructure Financing Company, and letter approval for the addition of Company’s infrastructure financing objects from Indonesia Financial Services Authority No.S-7/D.05/2019 dated February 12, 2019 and No.S-48/D.05/2015 dated April 30, 2015.
Sebelumnya, selain mengacu pada surat izin penambahan obyek pembiayaan infrastruktur dari Otoritas Jasa Keuangan No. S-7/D.05/2019 tanggal 12 Februari 2019 dan No. S-48/D.05/2015 tanggal 30
April 2015, dalam pelaksanaan
kegiatannya, Perusahaan juga mengacu pada Peraturan Menteri Keuangan (PMK)
No. 100/PMK.010/ 2009 tentang
Perusahaan Pembiayaan Infrastruktur. Sejak terbitnya Peraturan Presiden (Perpres) nomor 110 Tahun 2020 yang mencabut Perpres nomor 9 tahun 2009 dimana Perpres 9/2009 adalah dasar hukum penerbitan PMK 100/2009 serta terbitnya POJK Nomor 46/POJK.05/2020, maka kegiatan Perusahaan mengacu pada ketentuan POJK tersebut.
Previously, beside a letter approval for the addition of Company’s infrastructure financing objects from Indonesia Financial Services Authority No.S-7/D.05/2019 dated February 12, 2019 and No.S-48/D.05/2015 dated April 30, 2015, in the implementation of its activities, The Company also refers to Regulation of the Minister of Finance (PMK) No.100/PMK.010/2009 concerning Infrastructure Financing Companies. Since the issuance of Presidential Regulation (Perpres) number 110 of 2020 which revokes Presidential Regulation Number 9 of 2009 where Presidential Regulation 9/2009 is the legal basis for the issuance of PMK 100/2009 and the issuance of POJK Number 46/POJK.05/2020, the Company's activities refer to the POJK provisions.
Dalam rangka Pemulihan Ekonomi Nasional, Perusahaan telah memperoleh perluasan mandat dengan terbitnya Peraturan Pemerintah Nomor 53 Tahun
In the framework of National Economic Recovery Program, The Company has been granted expanded mandated with the issuance of Government Regulation
2020 tanggal 28 September 2020, tentang Perubahan Kedua atas Peraturan Pemerintah Nomor 66 Tahun 2007 tentang Penyertaan Modal Negara Republik Indonesia untuk Pendirian Perusahaan Perseroan (Persero) di Bidang Pembiayaan Infrastruktur.
Number 53 of 2020 dated September 28, 2020 concerning the Second Amendment to Government Regulation Number 66 of 2007 concerning the State Capital Investment of the Republic of Indonesia for the Establishment of Limited Liability Company (Persero) in Infrastructure Financing Sector.
Pembentukan Unit Usaha Syariah Perusahaan
Establishment of the Company’s Sharia Business Unit
Pada tanggal 20 April 2016, OJK
menerbitkan persetujuan izin
pembentukan Unit Usaha Syariah Perusahaan sebagaimana dinyatakan dalam surat OJK No. S-372/NB.223/2016 perihal Persetujuan dan Pencatatan Unit Usaha Syariah dan Pelaksanaan Kegiatan Lain Terkait dengan Pembiayaan Infrastruktur oleh PT Sarana Multi Infrastruktur (Persero).
On April 20, 2016, OJK issued a license for the establishment of the Company’s Sharia Business Unit, as stated in OJK letter No. S-372/NB.223/2016 regarding the Approval and Registration of Sharia Business Unit and Other Business Related to Infrastructure Financing by PT Sarana Multi Infrastruktur (Persero).
b. Penawaran Umum Obligasi dan Sukuk Mudharabah
b. Bonds Public and Sukuk Mudharabah Offering
Penawaran Umum Obligasi dan Green
Bonds
Bonds and Green Bonds Public Offering
Pada tanggal 9 November 2016, Perusahaan memperoleh pernyataan efektif dari Otoritas Jasa Keuangan dengan surat No. S-654/D.04/2016 untuk menerbitkan obligasi dengan nama “Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap I tahun 2016” kepada masyarakat dengan nilai nominal Rp5.000.000.000.000. Pada tanggal 21 November 2016, seluruh obligasi tersebut telah dicatatkan di Bursa Efek Indonesia.
On November 9, 2016, the Company obtained the effective statement from Financial Services Authority in letter No. S-654/D.04/2016 to issue the Bonds namely “Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap I Tahun 2016” to public with a nominal value of Rp5,000,000,000,000. On November 21, 2016, all of the bonds were listed in Indonesia Stock Exchange.
Pada tanggal 16 November 2017, Perusahaan menerbitkan “Obligasi Berkelanjutan I Sarana Multi Infrastruktur
Tahap II Tahun 2017” kepada
masyarakat dengan nilai nominal Rp7.000.000.000.000.
On November 16, 2017, the Company issued the bonds namely “Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap II Tahun 2017” to public with a nominal value of Rp7,000,000,000,000.
Pada tanggal 29 Juni 2018, Perusahaan memperoleh pernyataan efektif dari Otoritas Jasa Keuangan dengan surat No.S-9/D.04/2018 untuk melakukan penawaran umum berkelanjutan “Obligasi Infrastruktur Berwawasan Lingkungan (Green Bond) Berkelanjutan I Sarana Multi Infrastruktur Tahap I Tahun 2018” kepada
masyarakat dengan nominal
Rp500.000.000.000.
On June 29, 2018, the Company obtained the approval from Financial Services Authority in letter No.S-9/D.04/2018 to conduct a sustainable public offering on “Obligasi Infrastruktur Berwawasan Lingkungan (Green Bond) Berkelanjutan I Sarana Multi Infrastruktur Tahap I Tahun 2018” to public with a nominal amount Rp500,000,000,000.
Pada tanggal 5 Desember 2018, Perusahaan memperoleh pernyataan efektif dari Otoritas Jasa Keuangan dengan surat No.S-9/D.04/2018 untuk
melakukan penawaran umum
berkelanjutan “Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap III Tahun 2018” kepada masyarakat dengan nilai nominal Rp1.045.250.000.000.
On December 5, 2018, the Company obtained the effective statement from Financial Services Authority in letter No.S-9/D.04/2018 to conduct a sustainable public offering on “Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap III Tahun 2018” to public with a nominal value Rp1,045,250,000,000.
Pada tanggal 18 Juni 2019, Perusahaan
melakukan penawaran umum atas
“Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap I Tahun 2019” dengan total dana sejumlah Rp3.000.000.000.000
On June 18, 2019, the Company conducted a public offering of “Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap I Tahun 2019” with a total amount of Rp3,000,000,000,000.
Pada tanggal 28 Agustus 2019, Perusahaan melakukan penawaran umum “Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap II Tahun 2019” dengan jumlah Rp4.096.000.000.000
On August 28, 2019, the Company conducted a public offering of “Obligasi
Berkelanjutan II Sarana Multi Infrastruktur Tahap II Tahun 2019” with a total amount of Rp4,096,000,000,000.
Pada tanggal 30 Oktober 2019, Perusahaan melakukan penawaran umum “Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap III Tahun 2019” dengan jumlah Rp2.808.250.000.000.
On October 30, 2019, the Company conducted a public offering of “Obligasi
Berkelanjutan II Sarana Multi Infrastruktur Tahap III Tahun 2019” with a total amount of Rp2,808,250,000,000.
Pada tanggal 21 Juli 2020, Perusahaan melakukan penawaran umum “Obligasi berkelanjutan II Sarana Multi Infrastruktur Tahap IV Tahun 2020” dengan jumlah Rp1.536.300.000.000.
On July 21, 2020, the Company conducted
a public offering of “Obligasi Berkelanjutan II
Sarana Multi Infrastruktur Tahap IV Tahun 2020” with a total amount of Rp1,536,300,000,000.
Pada tanggal 11 Desember 2020, Perusahaan melakukan penawaran umum “Obligasi berkelanjutan II Sarana Multi Infrastruktur Tahap V Tahun 2020” dengan jumlah Rp3.331.025.000.000.
On December 11, 2020, the Company conducted a public offering of “Obligasi
Berkelanjutan II Sarana Multi Infrastruktur Tahap V Tahun 2020” with a total amount of Rp3,331,025,000,000.
Penawaran Umum Sukuk Mudharabah Sukuk Mudharabah Public Offering
Pada tanggal 29 Juni 2018, Perusahaan memperoleh pernyataan efektif dari Otoritas Jasa Keuangan dengan surat No. S-9/D.04/2018 untuk menerbitkan Sukuk Mudharabah “Sukuk Mudharabah Berkelanjutan I Sarana Multi Infrastruktur Tahap I Tahun 2018” dengan nilai nominal Rp1.000.000.000.000.
On June 29, 2018, the Company obtained the effective statement from Financial Services Authority in letter No. S-9/D.04/2018 to issued Sukuk Mudharabah “Sukuk Mudharabah Berkelanjutan I Sarana Multi Infrastruktur Tahap I Tahun 2018” with nominal value of Rp1,000,000,000,000.
Pada tanggal 12 Maret 2019, Perusahaan
melakukan penawaran umum
berkelanjutan “Sukuk Mudharabah Berkelanjutan I Sarana Multi Infrastruktur Tahap II Tahun 2019” dengan jumlah dana Rp1.000.000.000.000.
On March 12, 2019, the Company conducted a public offering on “Sukuk Mudharabah Berkelanjutan I Sarana Multi Infrastruktur Tahap II Tahun 2019” to public with a nominal amount Rp1,000,000,000,000.
Pada tanggal 28 Agustus 2019, Perusahaan melakukan penawaran umum “Sukuk Mudharabah Berkelanjutan I Sarana Multi Infrastruktur Tahap III
Tahun 2019” dengan jumlah
Rp1.000.000.000.000.
On August 28, 2019, the Company conducted a public offering of “Sukuk Mudharabah Berkelanjutan I Sarana Multi Infrastruktur Tahap III Tahun 2019” with a total amount of Rp1,000,000,000,000.
Berikut adalah rincian seluruh obligasi,
green bond dan sukuk yang dicatatkan
pada Bursa Efek Indonesia pada tanggal 31 Desember 2020 dan 2019:
The following are details all bonds, green bonds and sukuk were listed in Indonesa Stock Exchange as of December 31, 2020 and 2019:
Tingkat bunga per tahun/
2020 2019 Tanggal jatuh tempo/ Interest rate
Rp Rp Maturity date per annum
Obligasi/ Bonds
Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap V Tahun/ Year 2020:
Seri/ Series A 2,216,000,000,000 -- 11 Desember/ December , 2023 6.30% Seri/ Series B 1,115,025,000,000 -- 11 Desember/ December , 2025 6.70%
Jumlah/ Total 3,331,025,000,000
--Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap IV Tahun/ Year 2020:
Seri/ Series A 1,040,000,000,000 -- 23 Juli/ July , 2021 6.75%
Seri/ Series B 256,300,000,000 -- 13 Juli/ July , 2023 7.60%
Seri/ Series C 240,000,000,000 -- 13 Juli/ July , 2025 8.00%
Jumlah/ Total 1,536,300,000,000
--Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap III Tahun/ Year 2019:
Seri/ Series A -- 654,500,000,000 10 November/ November , 2020 6.75% Seri/ Series B 727,500,000,000 727,500,000,000 30 Oktober/ October , 2022 7.75% Seri/ Series C 481,000,000,000 481,000,000,000 30 Oktober/ October , 2024 7.95% Seri/ Series D 945,250,000,000 945,250,000,000 30 Oktober/ October , 2026 8.30% Jumlah/ Total 2,153,750,000,000 2,808,250,000,000
Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap II Tahun/ Year 2019:
Seri/ Series A -- 463,000,000,000 8 September/ September, 2020 7.00% Seri/ Series B 1,308,000,000,000 1,308,000,000,000 28 Agustus/ August, 2022 7.80% Seri/ Series C 1,033,000,000,000 1,033,000,000,000 28 Agustus/ August, 2024 8.10% Seri/ Series D 1,292,000,000,000 1,292,000,000,000 28 Agustus/ August, 2026 8.50% Jumlah/ Total 3,633,000,000,000 4,096,000,000,000
Obligasi Berkelanjutan II Sarana Multi Infrastruktur Tahap I Tahun/ Year 2019:
Seri/ Series A -- 224,000,000,000 5 Juli/ July , 2020 7.50%
Seri/ Series B 1,224,000,000,000 1,224,000,000,000 25 Juni/ June , 2022 8.50% Seri/ Series C 1,552,000,000,000 1,552,000,000,000 25 Juni/ June , 2024 8.75% Jumlah/ Total 2,776,000,000,000 3,000,000,000,000
Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap III Tahun/ Year 2018:
Seri/ Series B 199,250,000,000 199,250,000,000 4 Desember/ December , 2021 8.70% Jumlah/ Total 199,250,000,000 199,250,000,000
Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap II Tahun/ Year 2017:
Seri/ Series B - 4,455,000,000,000 15 November/ November, 2020 7.40% Seri/ Series C 1,345,000,000,000 1,345,000,000,000 15 November/ November, 2022 7.60% Jumlah/ Total 1,345,000,000,000 5,800,000,000,000
Obligasi Berkelanjutan I Sarana Multi Infrastruktur Tahap I Tahun/ Year 2016:
Seri/ Series B 1,328,000,000,000 1,328,000,000,000 18 November/ November , 2021 8.20% Seri/ Series C 700,000,000,000 700,000,000,000 18 November/ November , 2026 8.65% Seri/ Series D 674,000,000,000 674,000,000,000 18 November/ November , 2031 8.90% Jumlah/ Total 2,702,000,000,000 2,702,000,000,000
Surat utang yang beredar/ Outstanding debt
securities 17,676,325,000,000 18,605,500,000,000
Surat Berharga yang diterbitkan/
Debt Securities issued
Jumlah nominal/
Tingkat bunga per tahun/
2020 2019 Tanggal jatuh tempo/ Interest rate
Rp Rp Maturity date per annum
Surat Berharga yang diterbitkan/
Debt Securities issued
Jumlah nominal/
Nominal amount
Green Bonds/ Green bonds Green bond Tahun/ Year 2018:
Seri/ Series A 251,500,000,000 251,500,000,000 6 Juli/ July , 2021 7.55% Seri/ Series B 248,500,000,000 248,500,000,000 6 Juli/ July , 2023 7.80% Green Bond yang beredar/ Green Bond issued 500,000,000,000 500,000,000,000
Sukuk Mudharabah/ Sukuk Mudharabah
Sukuk Mudharabah Berkelanjutan I
Sarana Multi Infrastruktur Tahap I Tahun/ Year 2018:
Seri/ Series A 680,000,000,000 680,000,000,000 6 Juli/ July , 2021 7.55% Seri/ Series B 320,000,000,000 320,000,000,000 6 Juli/ July , 2023 7.80% Sukuk Mudharabah Berkelanjutan I
Sarana Multi Infrastruktur Tahap II Tahun/ Year 2019:
Seri/ Series A -- 240,000,000,000 31 Maret/ March , 2020 7.75% Seri/ Series B 760,000,000,000 760,000,000,000 21 Maret/ March , 2022 8.50% Sukuk Mudharabah Berkelanjutan I
Sarana Multi Infrastruktur Tahap III Tahun/ Year 2019:
Seri/ Series A -- 423,000,000,000 8 September/ September , 2020 7.00% Seri/ Series B 417,000,000,000 417,000,000,000 28 Agustus/ August , 2022 7.80% Seri/ Series C 84,000,000,000 84,000,000,000 28 Agustus/ August , 2024 8.10% Seri/ Series D 76,000,000,000 76,000,000,000 28 Agustus/ August , 2026 8.50% Jumlah Sukuk Mudharabah yang beredar/ Total
Sukuk Mudharabah issued 2,337,000,000,000 3,000,000,000,000
c. Susunan Dewan Komisaris, Direksi, Komite Audit, Komite Pemantau Risiko dan Pengawas Syariah
Dewan Komisaris
Berdasarkan Keputusan Menteri
Keuangan Republik Indonesia No. 303/KMK.06/2020 tanggal 26 Juni 2020 tentang Pemberhentian dan Pengangkatan Anggota Dewan Komisaris, dan Surat Penerimaan Pemberitahuan Perubahan Data dari Kementerian Hukum dan Hak Asasi Manusia Nomor AHU-AH.01.03-0288978 tanggal 14 Juli 2020, dan Akta Nomor 11 tanggal 10 Juli 2020. Keputusan Sirkuler Rapat Umum Pemegang Saham Perusahaan Perseroan PT Sarana Multi Infrastruktur (Persero) tentang
Pengangkatan Pelaksana Tugas
Komisaris Utama, No. 120/KMK.06/2020, tanggal 17 Maret 2020 dan Surat Penerimaan Pemberitahuan Perubahan Data dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH.01.03-0188236 tanggal 15 April 2020, dan Akta Nomor 04 tanggal 3 April 2020.
Berdasarkan Keputusan Menteri
Keuangan Republik Indonesia No. 889/KMK.06/2019, tanggal 29 November
2019 dan Surat Penerimaan
Pemberitahuan Perubahan Data dari Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH.01.03-0374126 tanggal 17 Desember 2019, dan Akta No. 90 tanggal 17 Desember 2019, Keputusan Menteri Keuangan Republik
c. Composition of Board of Commissioners, Directors, Audit Committee, Risk and Sharia Supervisory
Board of Commisioners
Based on Decree of the Minister of Finance of Indonesia No. 303/KMK.06/2020 dated June 26, 2020, and Notification Letter of the changes in the composition of the Board of Commissioners from Ministry of Law and Human Rights No. AHU-AH.01.03-0288978 dated July 14, 2020, and Deed Number 11 dated July 10, 2020. The circular decree of the general meeting of shareholders of the company of PT Sarana Multi Infrastruktur (Persero) concerning Appointment of acting as the President of Commissioner assignment No. 120/KMK.06/2020 dated March 17, 2020, and Notification Letter of the changes in the composition of the Board of Commissioners from Ministry of Law and Human Rights No. AHU-AH.01.03-0188236 dated April 15, 2020, and Deed Number 04 dated April 3, 2020.
Based on Decree of the Minister of Finance of Indonesia No. 889/KMK.06/2019 dated November 29, 2019 and Notification Letter of the changes in the composition of the Board of Commissioners from Ministry of Law and Human Rights No. AHU-AH.01.03-0374126 dated December 17, 2019, and Deed Number 90 dated December 17, 2019, Decree of the Minister of Finance of
Indonesia No.550/KMK.06/2019 tanggal 5 Juli 2019 tentang Pemberhentian dan Pengangkatan Anggota Dewan Komisaris PT Sarana Multi Infrastruktur (Persero) dan Surat Penerimaan Pemberitahuan Perubahan Data dari Kementerian Hukum dan Hak Asasi Manusia No. AHU- AH.01.03-0302104 tanggal 23 Juli 2019, dan Akta No.52 tanggal 19 Juli 2019, susunan Dewan Komisaris Perusahaan per 31 Desember 2020 dan 2019 adalah sebagai berikut:
Indonesia No.550/KMK.06/2019 dated July 5, 2019 about the Termination and the Appointment Board of Commissioner member of PT Sarana Multi Infrastruktur (Persero) and Notification Letter of the changes in the composition of the Board of Commissioners from Ministry of Law and Human Rights No. AHU-AH.01.03-0302104 dated July 23, 2019, and Deed Number 52 dated July 19, 2019, the composition of the Company’s Board of Commissioners as of December 31, 2020 and 2019 are as follows:
2020 2019
Komisaris Utama Mahendra Siregar Agus D.W. Martowardojo President Commissioner
Komisaris Independen Iskandar Saleh -- Independent Commissioner
Komisaris Independen Sukatmo Padmosukarso Sukatmo Padmosukarso Independent Commissioner
Komisaris Suryo Utomo Suryo Utomo Commissioner
Komisaris A. Kunta Wibawa Dasa Nugraha A. Kunta Wibawa Dasa Nugraha Commissioner
Dewan Direksi Board of Directors
Berdasarkan Keputusan Menteri
Keuangan Republik Indonesia No. 126/KMK.06/2020 tentang Pengangkatan Anggota Direksi Perusahaan Perseroan (Persero) PT Sarana Multi Infrastruktur, tanggal 23 Maret 2020, Surat Penerimaan Pemberitahuan Perubahan Data dari Kementerian Hukum dan Hak Asasi Manusia Nomor AHU-AH.01.03-0188236 tanggal 15 April 2020, dan Akta Nomor 04 tanggal 3 April 2020. Keputusan Menteri Keuangan Republik Indonesia Nomor 651/KMK.06/2019 tentang Pemberhentian dan Pengangkatan Anggota Direksi Perusahaan Perseroan PT Sarana Multi Infrastruktur (Persero) tanggal 13 Agustus 2019, Surat Penerimaan Pemberitahuan perubahan komposisi Direksi dari Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-AH.01.03-0324857 tanggal 2 September 2019, dan Akta No. 65 Tahun 2019 tanggal 30 Agustus 2019. Keputusan Menteri Keuangan Republik Indonesia No. 464/KMK.06/2016 tanggal 16 Juni 2016, Surat Penerimaan Pemberitahuan perubahan komposisi Direksi dari Kementerian Hukum dan Hak Asasi
Manusia Republik Indonesia
No. AHU-AH.01.03-0062482 tanggal 29 Juni 2016, dan Akta No. 61 Tahun 2016 tanggal 29 Juni 2016. Keputusan Menteri
Keuangan Republik Indonesia
No. 480/KMK.06/2018 tanggal 9 Juli 2018,
Surat Penerimaan Pemberitahuan
Based on Decree of the Minister of Finance of Republic of Indonesia No. 126/KMK.06/2020 about The Appointment Board of Director member of PT Sarana Multi Infrastruktur (Persero), dated March 23, 2020, Notification Letter of the changes in the composition of the Board of Directors from Ministry of Law and Human Rights No. AHU-AH.01.03-0188236 dated April 15,2020, and Deed Number 04 dated April, 3, 2020.Decree of the Minister of Finance of Republic of Indonesia No. 651/KMK.06/2019 about the Termination and the Appointment Board of Director member of PT Sarana Multi Infrastruktur (Persero) dated August 13, 2019, Notification Letter of the changes in the composition of the Directors from Ministry of Law and Human Rights of the Republic of Indonesia No.AHU-AH.01.03-0324857 dated September 2, 2019, and Deed No.65 Year 2019 dated August 30, 2019. Decree of the Minister of Finance of the Republic of Indonesia No. 464/KMK.06/2016 dated June 16, 2016, Notification Letter of the changes in the composition of the Directors from Ministry of Law and Human Rights of the Republic of Indonesia No.AHU-AH.01.03-0062482 dated June 29, 2016, and Deed No.61 Year 2016 dated June 29, 2016 and No. 480/KMK.06/2018 dated July 9, 2018, and Notification Letter of the changes in the composition of the Directors from Ministry of Law and Human Rights of the Republic
perubahan komposisi Direksi dari Kementerian Hukum dan Hak Asasi
Manusia Republik Indonesia
No. AHUAH.01.03-0223667 tanggal 19 Juli 2018, dan Akta No. 30 Tahun 2018
tanggal 19 Juli 2018, dan
PD-009/SMI/0620 tanggal 26 Juni 2020
tentang Perubahan Keenam atas
Peraturan Direksi Nomor PD-26/SMI/1217 tentang Pembagian Tugas dan Pedoman Kerja Direksi, efektif per tanggal 1 Juli 2020, susunan Direksi Perusahaan per 31 Desember 2020 adalah sebagai berikut
of Indonesia No.AHU-AH.01.03-0223667 dated July 19, 2018, and Deed No.30 Year 2018 dated July 19, 2018, and PD-009/SMI/0620 dated June 26, 2020 about the Six Amendment of The Director’s Regulation No. PD-26/SMI/1217 about Director’s Duties and Job Instructions, effective from July 1, 2020, the composition of Company’s Board of Directors as of December 31, 2020 are as follows:
Direktur Utama President Director
Direktur Pembiayaan dan Investasi Investment and Financing Director
Direktur Pengembangan Proyek Project Development
dan Jasa Konsultasi and Advisory Director
Direktur Operasional dan Keuangan Operation and Finance Director
Direktur Manajemen Risiko Risk Management Director
2020
M. Ghozie Indra Dalel Edwin Syahruzad
Sylvi J. Gani
Darwin Trisna Djajawinata Faaris Pranawa
Susunan Direksi Perusahaan per 31 Desember 2019 adalah sebagai berikut:
the composition of Company’s Board of Directors as of December 31, 2019 is as follows:
Direktur Utama membawahi President Director oversees The Main
Direktorat Utama dan Directorate and the Investment
Direktorat Pembiayaan dan Investasi*) and Financing Directorate *)
Direktur Pengembangan Proyek Project Development
dan Jasa Konsultasi and Advisory Director
Direktur Operasional dan Keuangan Operation and Finance Director
Direktur Manajemen Risiko Risk Management Director
M. Ghozie Indra Dalel Faaris Pranawa
2019
Edwin Syahruzad Darwin Trisna Djajawinata
*) Berdasarkan PD-007A/SMI/0819 tanggal 16 Agustus 2019 tentang Perubahan Ketiga atas Peraturan Direksi No. PD-26/SMI/1217 tentang Pembagian Tugas dan Pedoman Kerja Direksi.
*) Based on PD-007A/SMI/0819 dated August 16, 2019 about the Third Amendment of The Director’s Regulation No. PD-26/SMI/1217 about Director’s Duties and Job Instructions.
Komite Audit Audit Committee
Berdasarkan Surat Keputusan Dewan Komisaris No. SK-05/SMI/DK/0720 tanggal 20 Juli 2020 dan Surat Keputusan Dewan Komisaris No. SK-08/SMI/DK/1020 tanggal 1 Oktober 2020 dan Surat Keputusan Dewan Komisaris No. SK-03/SMI/DK/0819 tanggal 1 Agustus 2019.
Susunan Komite Audit per tanggal 31 Desember 2020 dan 2019 adalah sebagai berikut:
Based on the Board of Commissioner Decree No. SK-05/SMI/DK/0720 dated July 20, 2020 and the Board of Commissioner Decree No. SK-08/SMI/DK/1020 dated October 1, 2020 and the Board of Commissioner Decree No. SK-03/SMI/DK/0819 dated August 1, 2019.
The composition of the Company’s Audit Committee as of December 31, 2020 and 2019 is as follows:
2020 2019
Ketua Iskandar Saleh Sukatmo Padmosukarso Chairman
Komite Pemantau Risiko Risk Oversight Committee
Berdasarkan Surat Keputusan Dewan Komisaris No. SK-07/SMI/DK/0820 tanggal 6 Agustus 2020 dan Surat Keputusan Dewan Komisaris No. SK-04/SMI/DK/1219 tanggal 3 Desember 2019 tentang
Pemberhentian dan Pengangkatan
Anggota Komite Pemantau Risiko PT Sarana Multi Infrastruktur (Persero).
Susunan Komite Pemantau Risiko per 31 Desember 2020 dan 2019 adalah sebagai berikut:
Based on the Board of Commissioner Decree No. SK-07/SMI/DK/0820 dated August 6, 2020 and the Board of Commissioner Decree No. SK-04/SMI/DK/1219 dated December 3, 2019 about The Termination and Appointment of Chairman and Risk Monitoring Committee member of PT Sarana Multi Infrastruktur (Persero).
The composition of the Company’s Risk Oversight Committee as of December 31, 2020 and 2019 are as follows:
2020 2019
Ketua Sukatmo Padmosukarso Agus D.W. Martowardojo Chairman
Anggota A. Kunta Wibawa Dasa Nugraha Suryo Utomo Member
Anggota Marlius Alrobin A. Kunta Wibawa Dasa Nugraha Member
Anggota Tatang Tabroni Edyanto Rachman Member
Anggota -- Jadi Haposan Manurung Member
Komite Nominasi dan Remunerasi
Berdasarkan Surat Keputusan Dewan Komisaris No.SK-06/SMI/DK/0820 tanggal 5 Agustus 2020 Pembentukan dan Pengangkatan Komite Nominasi dan Remunerasi PT Sarana Multi Infrastruktur (Persero).
Susunan Komite Nominasi dan
Remunerasi per 31 Desember 2020 adalah sebagai berikut:
Nomination and Remuneration Committee Based on the Board of COmmisioner Decree No.SK-06/SMI/DK/0820 dated August 5, 2020 about The Establishment and Appointment of Nomination and Remuneration Committee member of PT Sarana Multi Infrastruktur (Persero). The composition of the Company’s Nomination and Remuneration Committee as of December 31, 2020 are as follow:
Ketua Chairman Anggota Member Anggota Member Anggota Member Suryo Utomo Boyke T. Subekti 2020 Sukatmo Padmosukarso Mahendra Siregar
Dewan Pengawas Syariah Sharia Supervisory Board
Berdasarkan Surat Keputusan
Kementerian Keuangan Republik
Indonesia No. 290/KMK.06/2020 tanggal 17 Juni 2020 tentang “Pemberhentian dan Pengangkatan Anggota Dewan Pengawas
Syariah Perusahaan Perseroan
PT Sarana Multi Infrastruktur (Persero)”, Surat Menteri Hukum dan Hak Asasi
Manusia No.AHU-AH.01.03-0291985
tanggal 16 Juli 2020 dan Akta No.2 tanggal 10 Juli 2020.
Berdasarkan Surat Keputusan
Kementerian Keuangan Republik
Indonesia No.667/KMK.06/2018 tanggal
Based on the Ministry of Finance of the Republic Indonesia Decree No.290/KMK.06/2020 dated June 17, 2020 regarding “The Termination and Appointment of Sharia Supervisory Board Member of State Owned Company PT Sarana Multi Infrastruktur (Persero)”, Decree from Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0291985 dated July 16, 2020 and Decree No. 2 dated July 10, 2020.
Based on the Ministry of Finance of the Republic Indonesia Decree No. 667/KMK.06/2018 dated October 5, 2018
5 Oktober 2018 tentang “Pengangkatan Anggota Dewan Pengawas Syariah Perusahaan Perseroan PT Sarana Multi Infrastruktur”, Surat Menteri Hukum dan Hak Asasi Manusia No.AHU-AH.01.03-0258025 tanggal 29 Oktober 2018 dan Akta No.4 tanggal 26 Oktober 2018.
Susunan Dewan Pengawas Syariah per 31 Desember 2020 dan 2019 adalah sebagai berikut:
regarding “Sharia Supervisory Board Member Appointment of State Owned Company (Persero) PT Sarana Multi Infrastruktur”, Decree from Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0258025 dated October 29, 2018 and Decree No. 4 dated October 26, 2018.
The composition of the Company’s Sharia Supervisory Board as of December 31, 2020 and 2019 are as follows:
2020 2019
Ketua Kanny Hidaya Adiwarman Azwar Karim Chairman
Anggota H. Abdul Mughni Munifah Syanwani Member
Sekretaris Perusahaan Corporate Secretary
Pada tanggal 31 Desember 2020 dan 2019, berdasarkan Surat Keputusan Direksi No. SK-005/SMI/0317 tanggal 31 Maret 2017, Sekretaris Perusahaan adalah Ramona Harimurti.
As of December 31, 2020 and 2019, based on Directors Decree No. SK-005/SMI/0317 dated March 31, 2017, Corporate Secretary is Ramona Harimurti.
Audit Internal Internal Audit
Pada tanggal 31 Desember 2020 dan 2019, berdasarkan Surat Keputusan Direksi No.SK-270/SMI/DKD/DHC/1017 tanggal 19 Oktober 2017, Audit Internal Perusahaan adalah Setyo Wibowo.
As of December 31, 2020 and 2019, based on Directors Decree No.SK-270/SMI/DKD/DHC/1017 dated October 19, 2017, Internal Audit Head is Setyo Wibowo.
Pada tanggal 31 Desember 2020 dan 2019, Perusahaan memiliki karyawan sebanyak 328 dan 316 orang (tidak diaudit).
As of December 31, 2020 and 2019, the Company had 328 and 316 employees (unaudited).
2. Penerapan Standar Akuntansi Keuangan Baru dan Revisi (PSAK) dan Interpretasi Standar Akuntansi Keuangan (ISAK)
2. Adoption of New and Revised Statements of Financial Accounting Standards (“PSAK”) and Interpretations of PSAK (“ISAK”)
Dalam tahun berjalan, Perusahaan telah menerapkan standar baru, sejumlah amandemen dan interpretasi PSAK yang dikeluarkan oleh Dewan Standar Akuntansi Keuangan dari Ikatan Akuntan Indonesia yang efektif untuk periode akuntansi yang dimulai pada 1 Januari 2020.
In the current year, the Company has applied a new standard, a number of amendments, and an interpretation to PSAK issued by the Financial Accounting Standard Board of the Indonesian Institute of Accountants that are effective for the accounting period beginning on January 1, 2020.
Standar dan amandemen standar berikut efektif untuk periode yang dimulai pada atau setelah tanggal 1 Januari 2020 yaitu:
The following standard and amendment to standard effective for periods beginning on or after January 1, 2020, are:
• PSAK 71: Instrumen Keuangan, yang diadopsi dari IFRS 9, berlaku efektif 1 Januari 2020 dengan penerapan dini diperkenankan;
• PSAK 71: Financial Instruments, adopted from IFRS 9 effective January 1, 2020 with earlier application is permitted;
