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Galih Prahananto

Dalam dokumen through - Perum Perumnas (Halaman 104-114)

Direktur Korporasi dan Pengembangan Bisnis Director of Corporation and Business

Development

Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report

Kewarganegaraan : Indonesia

Tempat Tanggal Lahir : Palembang, 4 Oktober 1964

Usia : 55 tahun

Domisili : Tangerang

dasar Pengangkatan

Keputusan Menteri BUMN Nomor: SK-158/MBU/07/2016 Latar Belakang Pendidikan

Sarjana (S1) Teknik Sipil dari Institut Teknologi Bandung (1988) dan Master (S2) of Construction Management dari UNSW, Sydney (1996).

Riwayat Pekerjaan

Memulai karir di PT PP (Persero) Tbk dan pernah menduduki beberapa jabatan strategis, antara lain Staf Urusan Teknik Proyek (1988- 1989);

Kepala Urusan Teknik Proyek (1989 – 1991); Wakil Manajer Proyek (1991 – 1992); Manajer Proyek (1992 – 1995); Asisten Pengendali Mutu (1996 – 1997); Manajer Proyek & General Manager Proyek (1997 – 2004); Building Work Manager (1999 – 2004); Kepala Riset PT PP (Persero) Tbk (2012 – 2014); Direktur Utama PT PP Properti hingga menjabat sebagai Direktur Korporasi dan Pengembangan Bisnis di Perusahaan.

Pelatihan yang Pernah diikuti

International Convention on Quality Control Circle oleh TQC di Seoul, Korea Selatan (1992); Top Down Construction oleh PT Pratama Widya (1993); Quality Control in Construction oleh Universitas Tarumanegara (1996); Measuring Costumer Satisfaction oleh PQM (2000); Achieving Competitive Advantage through Strategic Cost Reduction oleh PQM (2005); Membangun Kinerja Ekselen Korporasi Indonesia dalam Persaingan Global oleh QA BUMN (2006); Lokakarya Real Estate oleh Clariden Global Pte. Ltd (2012); Skenario Planning:

Antisipasi Dunia Bisnis terhadap Kebijaksanaan Pemerintah Baru oleh PPM (2014); Penyusunan Rencana Jangka Panjang Perum Perumnas Tahun 2019 – 2023 (2018); dan Perencanaan Strategi Perusahaan Balanced Scorecard (BSC) (2018).

Informasi Rangkap Jabatan

Tidak memiliki jabatan sebagai Direksi maupun Dewan Komisaris di anak perusahaan atau di luar perusahaan.

hubungan Afiliasi

Tidak memiliki hubungan afiliasi dengan anggota Dewan Pengawas lainnya, anggota Direksi, maupun Pemegang Saham Pengendali.

Citizenship : Indonesia

Place, Date of Birth : Palembang, October 4, 1964

Age : 55 years old

Domicile : Tangerang

Basis of Appointment

Decree of the Minister of SOE No. SK-158/MBU/07/2016

Education history

Bachelor’s degree in Civil Engineering from Bandung Institute of Technology (1988) and Master of Construction Management from UNSW, Sydney (1996).

Career history

He started his career in PT PP (Persero) Tbk and served in several strategic positions, among others, as Project Engineering Staff (1988 - 1989); Head of Project Engineering (1989 - 1991); Deputy Manager of Projects (1991 - 1992); Project Manager (1992 - 1995); Quality Control Assistant (1996 - 1997); Project Manager & Project General Manager (1997 - 2004); Building Work Manager (1999 - 2004), Head of Research of PT PP (Persero) Tbk (2004 - 2008); Head of HC Division of PT PP (Persero) Tbk (2008 – 2012); Head of Property Division of PT PP (Persero) Tbk (2012 – 2014) and President Director of PT PP Properti until he finally serves as the Director of Corporation and Business Development in the Company.

Attended Trainings

International Convention on Quality Control Circle by TQC in Seoul, South Korea (1992); Top Down Construction by PT Pratama Widya (1993); Quality Control in Construction organized by Tarumanegara University (1996); Measuring Customer Satisfaction by PQM (2000);

Achieving Competitive Advantage Through Strategic Cost Reduction by PQM (2005); Developing Excellent Indonesia’s Corporate Performance in Global Competition by QA SOE (2006); Real Estate Workshop by Clariden Global Pte. Ltd (2012); Scenario Planning:

Business World Anticipation to New Government’s Policies by PPM (2014); Preparation of Long-Term Plan of Perum Perumnas 2019 – 2023 (2018); and Planning of Balanced Scorecard (BSC) Company Strategy (2018).

Concurrent Positions

He does not serve in Board of Directors or Board of Commissioners at subsidiaries or outside the Company.

Affiliated Relationship

He does not have affiliated relationship with members of the Supervisory Board, Board of Directors, or Controlling Shareholder.

Pejabat Eksekutif Perumnas

Executive Officials of Perumnas

Nama / Name Jabatan / Position Usia / Age

Kewarganegaraan / Citizenship

Riwayat Pendidikan / Education History

dasar Pengangkatan / Basis of Appointment Maman Sekretaris Perusahaan /

Corporate Secretary 59 Indonesia

Magister Managemen Universitas Pancasila / Master of Management

Universitas Pancasila

DIRUT/1185/KPTS/10/2015

Maryana Kepala SPI / Head of IAU 58 Indonesia

Ekonomi Finance Universitas Kartini / Financial Economics Universitas Kartini

DIRUT/1237/KPTS/10/2016

M. Basuki

General Manager Divisi Perencanaan Strategis / General Manager of Strategic

Planning Division

45 Indonesia

Teknik Industri Universitas Medan Area / Industrial Engineering Universitas

Medan Area

DIRUT/0766/KPTS/10/2016

Akhmad Rukhiman

General Manager Divisi Pertanahan / General

Manager of Land Division 51 Indonesia

Fakultas Hukum Universitas Jenderal Soedirman / Faculty of Law Universitas Jenderal

Soedirman

DIRKEU/730/KPTS/10/2016

Kaimuddin Askar

General Manager Divisi Hukum / General Manager of

Legal Division 54 Indonesia

Fakultas Hukum Universitas Muslim Indonesia / Faculty of Law Universitas Muslim

Indonesia

PSDM/03/790/

KPTS/03/2015

Ade Mulyanti

General Manager Divisi Desain Center & Perencanaan

Teknis / General Manager of Design Center & Technical

Planning Division

49 Indonesia

Teknik Arsitektur Universitas Indonesia / Architecture Engineering

Universitas Indonesia

DIRTANKUMSDM/692/

KPTS/10/2018

Annarita SIanturi

General Manager Divisi Pengadaan & Evaluasi Biaya / General Manager

of Procurement & Cost Evaluation Division

50 Indonesia

Teknik Sipil Universitas Sumatera Utara / Civil Engineering Universitas

Sumatera Utara

DIRTANKUMSDM/693/

KPTS/10/2018

Agus Zulkarnain

General Manager Divisi Operasional Proyek / General Manager of Project Operation

Division

51 Indonesia Universitas Diponegoro /

Universitas Diponegoro DIRTANKUMSDM/693/

KPTS/10/2018

Sukasih General Manager Divisi Penjualan / General Manager

of Sales Division 48 Indonesia

Institut Manajemen Koperasi Indonesia / Institut Manajemen Koperasi Indonesia

DIRKEU/0535/

KPTS/10/2018

Ari Kartika

General Manager Divisi Pemasaran / General Manager of Marketing

Division

40 Indonesia

Magister Komunikasi Universitas Indonesia / Master of Communication

Universitas Indonesia

DIRTANKUMSDM/1555/10/

VIII/2018

Aditiya Prio Singgih

Deputi General Manager Divisi Perijinan / Deputy General Manager of Licensing

Division

36 Indonesia Ekonomi / Economics DIRKEU/264/KPTS/10/2016

Wargana

General Manager Divisi Akuntansi & Pengendalian Biaya / General Manager of Accounting & Cost Control

Division

51 Indonesia

Ekonomi Akuntansi Universitas Islam Indonesia

/ Accounting Economics Universitas Islam Indonesia

DIRKEU/730/KPTS/10/2016

Aries Widiyatmoko

General Manager Divisi Pembiayaan Korporasi / General Manager of Corporate Financing Division

55 Indonesia

IPMI -Magister Manajemen Program, MM Investment Program / IPMI -Master of Management Program, MM Investment

Program

DIRTANKUMSDM/1356/10/

VIII/2018

Setyowati General Manager Divisi PSDM / General Manager of HC

Division 48 Indonesia

Fakultas Hukum Universitas Islam Indonesia / Faculty of Law Universitas Islam Indonesia

DIRKEU/730/KPTS/10/2016

Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report

Nama / Name Jabatan / Position Usia / Age

Kewarganegaraan / Citizenship

Riwayat Pendidikan / Education History

dasar Pengangkatan / Basis of Appointment Mia Surtiati

General Manager Divisi Pengembangan Bisnis / General Manager of Business

Development

52 Indonesia

Teknik Sipil Universitas Pancasila / Civil Engineering Universitas

Pancasila

DIRKEU/0181/

KPTS/10/2018

Rudi General Manager Divisi PMO / General Manager of PMO

Division 49 Indonesia

Ekonomi Finance Universitas Muslim Indonesia / Financial Economics Universitas

Muslim Indonesia

DIRKEU/0183/

KPTS/10/2017

Dian Rachmawati

General Manager Divisi Komunikasi Korporasi / General Manager of Corporate Communication

Division

39 Indonesia

Magister Pemasaran Universitas Gadjah Mada

/ Master of Marketing Universitas Gadjah Mada

DIRTANKUMSDM/363/

KPTS/10/2018

Sunanto General Manager Regional I /

General Manager Regional I 55 Indonesia

Ekonomi Manajemen STIE Patria Artha / Management Economics

STIE Patria Artha

DIRKEU/730/KPTS/10/2016

Suprayitno Rais

General Manager Divisi Umum & PKBL / General Manager of General Affairs &

PKBL Division

50 Indonesia

Magister Manajemen Universitas Pancasila / Master of Management

Universitas Pancasila

DIRKEU/730/KPTS/10/2016

Satriawan General Manager Regional III / General Manager of

Regional III 52 Indonesia

Magister Administrasi Bisnis STIA LAN RI Bandung / Master of Business Administrationi

Bisnis STIA LAN RI Bandung

DIRKEU/730/KPTS/10/2016

Rochmad Budiyanto

General Manager Regional IV / General Manager of

Regional IV 50 Indonesia

Magister Strategic Management Universitas Gadjah Mada / Master of Strategic Management Universitas Gadjah Mada

DIRKEU/467/KPTS/10/2017

Langgeng Sugiharjo

General Manager Regional V / General Manager of

Regional V 52 Indonesia

Ekonomi Manajemen Universitas Sebelas Maret Surakarta / Management Economics Universitas Sebelas Maret Surakarta

DIRKEU/730/KPTS/10/2016

Ari Indrianto General Manager Regional VI / General Manager of

Regional VI 45 Indonesia Magister Manajemen /

Master of Management DIRUT/0904/10/

KPTS/10/2015 Syahrul Ahyat General Manager Regional

VII / General Manager of

Regional VII 52 Indonesia Ekonomi Akuntansi /

Accounting Economics DIRKEU/967/KPTS/10/2017 Fx. Edi

Purwanto

General Manager Bisnis Unit Precast / General Manager of

Precast Business Unit 53 Indonesia

Magister Manajemen Universitas Semarang / Master of Management

Universitas Semarang

DIRKEU/505/KPTS/10/2017

Andi Patria Nusantara

General Manager Bisnis Unit Property Management / General Manager of Property

Management Business Unit

49 Indonesia

Teknik Penyehatan Institut Teknologi Sepuluh

Nopember / Sanitation Engineering Institut

Teknologi Sepuluh Nopember

DIRKEU/730/KPTS/10/2016

Juni Harjoso General Manager Project Jakabaring / General Manager

of Jakabaring Project 48 Indonesia

Fakultas Ekonomi Universitas Diponegoro

/ Faculty of Economics Universitas Diponegoro

DIRKEU/730/KPTS/10/2016

Tri Endar Wahyudi

Project Coordinator Klender

& Tanah Abang / Project Coordinator of Klender &

Tanah Abang

45 Indonesia

Magister Manajemen Universitas Semarang / Master of Management

Universitas Semarang

DIRKEU/080/KPTS/10/2017

Shareholder Composition

Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Perumnas has 1 (one) Capital Owner, the Republic of Indonesia.

Share ownership of More Than 5%

Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Therefore, there is no information regarding Share Ownership of More Than 5%.

Individual Share ownership

Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Therefore, there is no information regarding Individual Share Ownership, both local and foreign.

Share ownership by the Supervisory Board and Board of directors

Perumnas is a business entity in the form of Public Corporation (Perum) with 100% of its shares owned by the Republic of Indonesia. Therefore, there is no information regarding Share Ownership by the Supervisory Board and Board of Directors.

Shareholder Composition Komposisi Pemilik Saham

Perumnas merupakan badan usaha yang berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikannya dimiliki oleh Negara Republik Indonesia. Perumnas memiliki 1 (satu) Pemilik Modal yaitu Negara Republik Indonesia.

Kepemilikan Saham Lebih dari 5%

Perumnas merupakan badan usaha berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikan sahamnya dimiliki oleh Negara Republik Indonesia sehingga tidak terdapat informasi mengenai Kepemilikan Saham lebih dari 5%.

Kepemilikan Saham Individu

Perumnas merupakan badan usaha berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikan sahamnya dimiliki oleh Negara Republik Indonesia sehingga tidak terdapat informasi mengenai Kepemilikan Saham Individu, baik individu lokal maupun asing.

Kepemilikan Saham dewan Pengawas dan direksi Perumnas merupakan badan usaha berbentuk Perusahaan Umum (Perum) dimana 100% kepemilikan sahamnya dimiliki oleh Negara Republik Indonesia sehingga tidak terdapat informasi mengenai Kepemilikan Saham Dewan Pengawas dan Direksi.

Komposisi Pemegang Saham

Pemegang Saham / Shareholder Kepemilikan / Ownership Jumlah / Total Negara Republik Indonesia /

Republic of Indonesia 100% Rp470.900.956.288,-

Profil Sumber Daya Manusia

Komposisi Saham dan Pemilik Saham

Human Capital Profile

Share and Shareholder Composition

Informasi mengenai profil dan komposisi karyawan dan kebijakan keberagaman Sumber Daya Manusia tercantum dalam Laporan Tahunan ini, bab ‘Tinjauan Pendukung Bisnis’, sub bab ‘Sumber Daya Manusia’, halaman 122 - 142.

Information on the employee profile and composition as well as policy on Human Capital diversity is explained in this Annual Report in chapter ‘Business Support Overview’, sub- chapter ‘Human Capital’, on page 122 - 142.

Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report

Company Group Structure

Struktur grup Perumnas terdiri dari entitas-entitas sebagai berikut.

Pemilik Modal / Capital Owner Entitas Anak / Subsidiaries Entitas Asosiasi / Associates Negara Republik Indonesia /

Republic of Indonesia PT Propernas Griya Utama

PT Propernas Nusa Dua PT Nusa Dua Bekala PT Perumnas IIDA Group Hingga 31 Desember 2018, Perumnas tidak memiliki Joint

Venture Company dan Special Purporse Vehicle.

The group structure of Perumnas consists of the following entities.

As of December 31, 2018, Perumnas does not have Joint Venture Company and Special Purpose Vehicle.

97% 51% 1% 49%

Negara Republik Indonesia sebagai Pemilik Modal

Republic of Indonesia as Capital Owner

Perumnas

100%

PT Nusa dua Bekala PT Perumnas IIdA Group

Entitas Anak / Subsidiaries Entitas Asosiasi / Associates

Entitas Anak

Perumnas memiliki kepemilikan saham mayoritas atas 2 (dua) entitas anak yaitu PT Propernas Griya Utama dan PT Propernas Nusa Dua. Informasi mengenai entitas anak adalah sebagai berikut.

PT Propernas Griya Utama

Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Status Perusahaan / Company Status : Beroperasi / Operating

Komposisi Pemegang Saham / Shareholder Composition

: Perumnas (98,7%), Kopkar Perumnas Bina Sejahtera (0,8%), PT Artha Citra Lestari (0,5%)

Alamat Kantor Pusat / Head Office Address : Pesona Metropolitan Ruko FIesta Blok S2-S3, Jl. Raya Siliwangi Km. 7, Kota Bekasi

Telp. (021) 837 90744, 837 90746 www.propernas.co.id

Email: [email protected] Tanggal Pendirian / Date of Establishment : 5 Februari 2009 / February 5, 2009

PT Propernas Nusa Dua

Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Status Perusahaan / Company Status : Beroperasi / Operating

Komposisi Pemegang Saham / Shareholder Composition

: Perumnas (51%), PT Perkebunan Nusantara II (Persero) (49%)

Alamat Kantor Pusat / Head Office Address : Jl. Tanjung Morawa Km. 16,5 Medan, Sumatera Utara 20361

Telp. (061) 794 055, 794 0233 Tanggal Pendirian / Date of Establishment : 5 Februari 2009 / February 5, 2009 Entitas Asosiasi

Perumnas memiliki 2 (dua) Entitas Asosiasi/Entitas Kepemilikan Bersama yaitu PT Nusa Dua Bekala dan PT Perumnas IIDA Group.

PT Nusa Dua Bekala

Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Status Perusahaan / Company Status : Beroperasi / Operating

Komposisi Pemegang Saham / Shareholder

Composition : PT Perkebunan Nusantara (Persero) (99%) dan Perumnas (1%)

Alamat Kantor Pusat / Head Office Address : Jl. Tanjung Morawa Km. 16,5 Medan, Sumatera Utara 20361

Telp. (061) 794 055, 794 0233

Tanggal Pendirian / Date of Establishment : 31 Desember 2013 / December 31, 2013

PT Perumnas IIDA Group

Bidang Usaha Pokok / Main Line of Business : Property & Commercial Development, Property & Estate Management dan Contractor & Building Material Status Perusahaan / Company Status : Beroperasi / Operating

Komposisi Pemegang Saham / Shareholder Composition

: IIDA Sangyo Co., Ltd. (51%) dan Perum Perumnas (49%) Alamat Kantor Pusat / Head Office Address : Sahid Sudirman Center Building, Office F, 45th floor, Jl.

Jenderal Sudirman no 86 10220 Telp. (021) 5081 5121

Tanggal Pendirian / Date of Establishment : 27 Oktober 2017 / October 27, 2017 Perusahaan Joint Venture

Hingga 31 Desember 2018, Perusahaan tidak memiliki/

mendirikan perusahaan joint venture.

Subsidiaries

Perumnas is the majority shareholder of 2 (two) subsidiaries, namely PT Propernas Griya Utama and PT Propernas Nusa Dua. Information on the subsidiaries is as follows.

Associates

Perumnas has 2 (two) Associates, namely PT Nusa Dua Bekala and PT Perumnas IIDA Group.

Joint Venture Companies

As of December 31, 2018, the Company did not have/

establish any joint venture company.

Informasi Entitas Anak dan Entitas Asosiasi

Information on Subsidiaries and Associates

Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report

Kronologi Pencatatan Efek Lainnya

Share Listing Chronology

Other Securities Listing Chronology

Hingga 31 Desember 2018, Perumnas tidak mencatatkan saham di bursa efek manapun, sehingga informasi mengenai transaksi saham, volume transaksi, kapitalisasi pasar, kronologi pencatatan saham, aksi korporasi, perubahan saham, maupun bursa saham tidak relevan untuk diungkapkan.

Hingga 31 Desember 2018, Perumnas tidak mencatatkan efek lainnya obligasi, sukuk, obligasi konversi, dan/atau efek lainnya di bursa efek manapun sehingga informasi mengenai kronologi pencatatan efek lainnya tidak dapat diungkapkan.

As of December 31, 2018, Perumnas did not list its shares on any stock exchange. Therefore, information on share transaction, transaction volume, market capitalization, share listing chronology, corporate action, changes in shares as well as stock exchange are irrelevant to disclose.

As of December 31, 2018, Perumnas did not list bonds, sukuk, convertible bonds, and/or other securities on any stock exchange. Therefore, information on other securities listing chronology could not be disclosed.

Share Registrar

As of December 31, 2018, Perumnas did not list shares and/or other securities on any stock exchange. Therefore, Perumnas does not have information on Share Registrar.

Securities Rating Agency

Public Accounting firm

Legal Consultant Biro Administrasi Efek

Hingga 31 Desember 2018, Perumnas tidak menerbitkan saham dan/atau efek lainnya di Bursa Efek manapun sehingga Perumnas tidak memiliki informasi mengenai Biro Administrasi Efek.

Perusahaan Pemeringkat Efek

Nama Lembaga Pemeringkat / Name of

Securities Rating Agency PT Pemeringkat Efek Indonesia (PEFINDO) Alamat / Address Panin Tower Senayan City Lantai 17

Jl. Asia Afrika lot. 19 Jakarta

Telp. (021) 7278 2380

Jasa yang diberikan / Service Rendered Pemeringkatan atas Perusahaan dan MTN / Rating of the Company and MTN Periode Penugasan / Period of Assignment 2018 - 2019

Komisi yang diberikan / fee Rp385.000.000,- Kantor Akuntan Publik

Nama Kantor Akuntan Publik / Name of

Public Accounting firm KAP Tanubrata, Sutanto, Fahmi, Bambang & Rekan (BDO) Alamat / Address Prudential Tower Lantai 17

Jl. Jenderal Sudirman Kav. 79 Jakarta

Telp. (021) 5797 7300

Jasa yang diberikan / Service Rendered Perencanaan, pelaksanaan, dan pelaporan audit atas laporan Keuangan Perum Perumnas Tahun Buku 2018 dan Laporan Keuangan Program Kemitraan dan Bina Lingkungan Tahun Buku 2018 / Planning, implementation, and report of audit on Financial Statements of Perum Perumnas for 2018 Fiscal Year and Financial Statements of Partnership and Community Development Program for 2018 Fiscal Year

Periode Penugasan / Period of Assignment 2018

Komisi yang diberikan / fee Rp. 1.068.800.000,- Konsultan hukum

Nama Konsultan hukum / Name of Legal

Consultant Dr. An-An Sylviana, SH., MBL., Ph, D., & Rekan

Alamat / Address Wisma An-An II

Jl. Pondok Bambu Asri Raya No. 4 Jakarta

Telp. (021) 8661 3501

Jasa yang diberikan / Service Rendered Pendampingan PKS Project Pasar Jaya / Pasar Jaya Project PKS Assistance Periode Penugasan / Period of Assignment 13 Februari 2018 – 12 Agustus 2018 / February 13, 2018 – August 12, 2018 Komisi yang diberikan / fee Rp400.000.000,-

Nama Konsultan hukum / Name of Legal

Consultant DHP Law Firm

Alamat / Address Gedung Arva Lantai Basement Jl. R.P. Soeroso No. 40 Menteng, Jakarta Pusat Telp (021) 315 2090

Jasa yang diberikan / Service Rendered Konsultasi Hukum / Legal Consulting

Periode Penugasan / Period of Assignment 3 Januari 2018 – 2 Juli 2018 / January 3, 2018 – July 2, 2018 Komisi yang diberikan / fee Rp180.000.000,-

Lembaga Profesi Penunjang Perusahaan

Supporting Institutions and Professionals

Laporan Keuangan Audited Financial Statements Referensi Kriteria ARA 20182018 ARA Criteria References Tanggung Jawab Sosial PerusahaanCorporate Social Responsibility Tata Kelola PerusahaanGood Corporate Governance Analisis dan Pembahasan ManajemenManagement Discussion and Analysis Tinjauan Pendukung BisnisOverview on Business Supports Profil PerusahaanCompany Profile Laporan ManajemenManagement Report

Name and Address of Strategic Projects

Kawasan Sentra Timur Jalan Sentra Timur Primer, Jakarta Timur

Tel. (021) 4870 4999

Project Kemayoran

Jl. Casa Grand Palace Blok B 02 Kemayoran, Jakarta

Tel. (021) 2907 0201, (021) 2907 0202 Fax. (021) 6570 1858

Email: [email protected] Project Jakabaring

Jl. Radial Simpang Empat, Bukit Kecil 26 Ilir, Palembang

Tel. (0711) 310 580

Sentraland Cengkareng

Jl. Boulevard Sentraland Cengkareng Blok A8

Cengkareng Timur, Jakarta Barat Tel. (021) 2252 9999

Fax. (021) 2252 5888

Email: [email protected]

Project Antapani Jl. Surapati No.120 Bandung

Tel. (022) 720 3970 Fax. (022) 720 3971

Grand Sentraland Karawang Jl. Bharat No. 5 Ruko Gerbang Barat, Perumnas Bumi Teluk Jambe, Karawang Barat

Tel. (0267) 647 366

Sentraland Sukaramai Jl. Asia Raya

Komplek Asia Mega Mas Blok L No.11 Medan Sukaramai 20261

Tel. (061) 735 2227

Proyek Mahata Tanjung Barat Ruko Mahata Tanjung Barat ,

Jl. Teluk Betung No. 42, Pasar Minggu, Jakarta Selatan

Hotline: 0822-6003-9715

Proyek Mahata Margonda Marketing Gallery Mahata Margonda, Jl. Margonda Raya 367 Kota Depok Telp. (021) 2780 5777

Proyek Mahata Serpong Marketing Office Mahata Serpong, Ruko Tol Boulevard BSD Blok A 25, Tangerang Selatan

Hotline: 0812-9654-2524

Wilayah Operasional

Operational Area

Regional I

Dalam dokumen through - Perum Perumnas (Halaman 104-114)