Kusmiawan, SP

General Manager UB-Opaset Direktorat Komersial / General Manager of UB-Opaset of Commercial Directorate

Born in Enrekang on 18 August 1971, he holds a Bachelor Degree in Agricultural Social Economics and joined Perum BULOG on 1 March 1997. He was inaugurated on

Lahir di Banda Aceh pada tanggal 3 Januari 1971 beliau merupakan lulusan S1 Ekonomi Pertanian dan bergabung dengan Perum BULOG sejak 1 Maret 1997 dan dilantik pada tanggal 30 April 2019 berdasarkan SK Pengangkatan sesuai KD-131/DS101/SM.04.01/04/2019.

Direktur PT Gendhis Multi Manis / Director of PT. Gendhis Multi Manis

Born in Banda Aceh on 3 January 1971, he holds a Bachelor Degree and joined Perum BULOG since 1 March 1997. He was inaugurated on 30 April 2019 based on the Appointment Decree in accordance with KD-131/DS101/SM.04.01/04/2019.

Lahir di Ujung Pandang pada tanggal 8 Agustus 1972, beliau merupakan lulusan S1 Akuntansi dan bergabung dengan Perum BULOG sejak 1 Maret 1998. Beliau dilantik pada tanggal 31 Mei 2019 berdasarkan SK Pengangkatan sesuai

KD-149/DS101/SM.04.01/05/2019.

Ramlan UE , SE

Direktur Utama PT Jasa Prima Logistik BULOG / President Director of PT. Jasa Prima Logistik BULOG

Born in Ujung Pandang on 8 August 1972.

He holds a Bachelor Degree in Accounting and joined Perum BULOG since 1st March 1998. He was inaugurated on 31 May 2019 based on the Appointment Decree in accordance with

KD-149/DS101/SM.04.01/05/2019.

Lahir di Tasikmalaya pada tanggal 05 Mei 1978, beliau lulus S1 Manajemen dari STIE Adhy Niaga dan bergabung dengan Perum BULOG sejak 1 Maret 1997. Beliau dilantik pada tanggal 8 Oktober 2018 berdasarkan SK Pengangkatan sesuai KD-

275/DS101/10/2018.

Mukhammad Agung Aulia, S.E.

Direktur PT Jasa Prima Logistik BULOG / Director of PT Jasa Prima Logistik BULOG

Born in Tasikmalaya on 05 May 1978, he holds a Bachelor Degree in Management from STIE Adhy Niaga and joined Perum BULOG since 1 March 1997. He was inaugurated on 8 October 2018 based on the Appointment Decree in accordance with KD-275/DS101/10/2018.

Lahir di Yogyakarta pada tanggal 22 Februari 1967, beliau merupakan lulusan S1 Ekonomi Akuntansi dan bergabung dengan Perum BULOG sejak 1 Maret 1997.

Aryo Aji Prakoso, SE

Kepala SPI Regional III Kantor Pusat Satuan Pengawasan Intern Perum Bulog/

Head of SPI Regional III of the Internal Audit Unit Head Oﬃce of Bulog Corporation Born in Yogyakarta on February 22, 1967, he holds a Bachelor Degree in Accounting and joined Perum BULOG since 1 March 1997. He was inaugurated on 2 September Lahir di Solo pada tanggal 14 Januari 1971,

beliau lulusan S2 Manajemen dan Bisnis dan bergabung dengan Perum BULOG sejak 1 Maret 1998. Beliau dilantik pada tanggal 15 Juli 2019 berdasarkan SK Pengangkatan sesuai KD-

181/DS101/SM.04.01/07/2019.

Kepala Divisi Penjualan Retail Direktorat Komersial/

Head of Distributor Retail Sales Division of Commercial Directorate

Born in Solo on 14 January 1971, she holds a Master Degree in Management and Business, and joined Perum BULOG on 1 March 1998. She was inaugurated on 15 July 2019 based on the Appointment Decree in accordance with KD- 181/DS101/SM.04.01/07/2019.

Lahir di Palembang pada tanggal 28 November 1973, beliau lulusan S2 Manajemen dan Bisnis dan bergabung dengan Perum BULOG sejak 1 Maret 1998.

Beliau dilantik pada tanggal 15 Juli 2019 berdasarkan SK Pengangkatan sesuai KD- 181/DS101/SM.04.01/07/2019.

Febby Novita, SE, MM

Kepala Divisi Penjualan Grosir dan Pasar Pemerintah Direktorat Komersial/

Head of Wholesale Sales and Government Markets Division of Commercial Directorate Born Palembang on 28 November 1973, she holds a Master Degree in Management and Business, and joined Perum BULOG on 1 March 1998. She was inaugurated on 15 July 2019 based on the Appointment Decree in accordance with KD- 181/DS101/SM.04.01/07/2019.

Lahir Sengkang, pada tanggal 26 Agustus 1969, beliau merupakan lulusan S2 Manajemen dan bergabung dengan Perum BULOG pada tanggal 1 Maret 1997. Beliau dilantik pada tanggal 2 September 2019 berdasarkan SK Pengangkatan sesuai KD- 231/DS101/SM.04.01/09/2019.

Siti Mardati Saing IR., M.M

General Manager UB-Jastasma Direktorat Komersial / General Manager of UB-Jastasma of Commercial Directorate

Born in Sengkang on 26 August 1969, she holds a Master Degree in Management and joined Perum BULOG on 1 March 1997. She was inaugurated on 2 September 2019 based on the Appointment Decree in accordance with

KD-231/DS101/SM.04.01/09/2019.

Lahir di Enrekang pada tanggal 18 Agustus 1971, beliau merupakan lulusan dari S1 Sosial Ekonomi Pertanian dan bergabung dengan Perum BULOG pada tanggal 1

General Manager UB-Opaset Direktorat Komersial / General Manager of UB-Opaset of Commercial Directorate

Born in Enrekang on 18 August 1971, he holds a Bachelor Degree in Agricultural Social Economics and joined Perum BULOG on 1 March 1997. He was inaugurated on

Pendirian anak perusahaan dilakukan dalam upaya mendukung sinergi antar BUMN khususnya) yang terkait dengan tugas pokok dan fungsi Perum BULOG di bidang pengelolaan bahan pangan pokok strategis dan upaya mewujudkan kedaulatan pangan nasional. Kedepan anak perusahaan BULOG akan menjadi embrio bagi perusahaan dalam melebarkan sayap usaha komersialnya di bidang perdagangan komoditas pangan maupun usaha-usaha lainnya yang mampu memberikan pro t yang signi kan bagi perusahaan.

Perum BULOG telah mulai pengembangan usaha melalui pendirian anak perusahaan dengan nama PT Jasa Prima Logistik BULOG. Anak perusahaan Perum BULOG ini dibentuk dari peralihan Usaha Jasa Logistik Angkutan (UB Jasang). Proses p e n d i r i a n a n a k p e r u s a h a a n d i l a k u k a n d e n g a n mempertimbangkan prinsip-prinsip:

1. Tidak membebani Perum BULOG, bahkan mampu meningkatkan kinerja dan nilai tambah Perum BULOG;

2. Kesinambungan utama (business sustainability) dalam jangka panjang;

3. Mengubah nancial opportunity menjadi new nancial/gain opportunity;

4. Tercapainya nilai tambah bagi pemegang saham secara berkesinambungan.

Pada tahun 2013 Anak Perusahaan Perum BULOG PT Jasa Prima Logistik BULOG (PT JPLB) telah berdiri sesuai dengan Akte Pendirian Nomor 46 melalui Notaris Muchlis Patahna, SH dan telah memperoleh pengesahan dari Menteri Hukum dan Hak Asasi Manusia Nomor AHU-12641.AH.01.01 tanggal 13 Maret 2013 dengan nama PT Jasa Prima Logistik BULOG. Komposisi pemegang saham PT. Jasa Prima Logistik BULOG antara lain Perum BULOG (95%), Kopelindo (4%), dan Yabinstra (1%). Para pemegang saham sesuai dalam akta notaris telah melakukan penyetoran modal saham secara keseluruhan. Adapun kegiatan usaha Perusahaan utamanya adalah melaksanakan kegiatan usaha Jasa Angkutan dari Internal (Perum BULOG) maupun Eksternal (diluar Perum BULOG).

Pada tahun 2016, Perum BULOG melakukan akuisisi terhadap PT Gendhis Multi Manis (GMM), yang merupakan Perusahaan di industri gula yang sudah mengoperasikan Pabrik Gula (PG) baru di Desa Tinapan, Kecamatan Todanan, Kabupaten Blora, dengan

Establishment of subsidiaries is performed as an effort to support the synergy between State-Owned Enterprises, especially related to the main tasks and functions of Perum BULOG in the eld of strategic foodstuff management and efforts to achieve national food sovereignty. In the future, subsidiary of BULOG will be an embryo for the company in expanding its commercial business in the eld of food commodity trading and other businesses that can provide signi cant pro t for the Company.

Perum BULOG has started business development through the establishment of a subsidiary company under the name of PT Jasa Prima Logistik BULOG. This subsidiary of Perum

BULOG is formed from the Freight Logistics Services Business (UB Jasang). The process of establishing a subsidiary is carried out by considering the following principles:

1.Not burdening Perum BULOG, even able to improve performance and added value of Perum BULOG;

2. Long-term business sustainability

3. Changing the nancial opportunity into a new nancial / gain opportunity;

4. Achieving added value for shareholders on an ongoing basis.

In 2013, the Subsidiary of Perum BULOG, PT Jasa Prima Logistik BULOG (PT JPLB), has been established in accordance with Deed of Establishment No. 46 through Notary Muchlis Patahna, SH and has been approved by the Minister of Law and Human Rights No. AHU-12641.AH.01.01 dated 13 March 2013 under the name of PT Jasa Prima Logistik BULOG. Shareholder composition of PT Jasa Prima Logistics BULOG among others Perum BULOG (95%), Kopelindo (4%), and Yabinstra (1%). The shareholders in accordance with the notarial deed have been added paid-up capital of all shares capital. The Company's main business activity is to carry out business activities of Transport Services, the Internal (inside Perum BULOG) and the External (outside Perum BULOG).

In 2016, Perum BULOG acquired PT Gendhis Multi Manis (GMM) a company engaged in the sugar industry that already operated a new Sugar Factory (Pabrik Gula “PG”) in Tinapan Village, Todanan Sub-district, Blora Regency, with a capacity of 4,000 tons of

tahun 1982, dengan investasi kurang lebih sebesar Rp1,2 Triliun dan dengan rancangan sistem yang ramah lingkungan. Pabrik Gula Blora berbasis kapasitas giling tebu 6.000 TCD dan perencanaan ekspansi sampai ke 8.000 TCD. Dengan rendemen tebu 7% - 8%, produksi gula pabrik Gendhis Multi Manis akan mencapai 50.000 ton per tahun. Komposisi pemegang saham PT. GMM antara lain Perum BULOG (70%), dan PT Pandu Agro Niaga (30%). Selanjutnya, susunan pemegang saham PT GMM diubah menjadi Perum BULOG (70%) dan PT Mandiri Pangan Sejahtera (30%).

Pada tahun 2017, Perum BULOG membentuk Anak Perusahaan PT Mitra BUMDes Nusantara (MBN) dengan komposisi pemegang saham awal Perum BULOG 90% dan Kopelindo 10%

dengan modal dasar sebesar Rp 10 milyar sesuai dengan Akta Pendirian nomor 41 melalui notaris Otty Hari Chandra Ubayani, SH dan Sesuai keputusan Kementerian BUMN selanjutnya susunan pemegang saham PT MBN diubah dengan beberapa BUMN strategis, dengan komposisi pemegang saham Perum BULOG (30%) Danareksa (20%), Pertamina (10%), PPI (10%), RNI (10%) PIHC (10%) dan PTPN 3 (10%), sehingga PT MBN menjadi anak perusahaan beberapa BUMN tersebut. Penyertaan modal saham PT MBN akan ditingkatkan senilai Rp 200 milyar. Tujuan pembentukan anak perusahaan ini adalah pemberdayaan ekonomi pedesaan yang berkeadilan.

PT Mitra BUMDes Nusantara (MBN) akan mendirikan anak perusahaan PT Mitra BUMDes di tingkat Kabupaten (PT MBK) atau Desa (PT MBD) yang selanjutnya akan menjalin kerja sama bisnis dengan BUMDes. Sampai dengan akhir tahun 2018, sudah terbentuk 27 anak Perusahaan PT MBK dan PT MBD.

trillion and with an ecofriendly system design. Blora Sugar Factory is based on milling capacity of 6,000 TCD sugar cane and expansion plan up to 8,000 TCD. With sugar cane yield of 7%–8%, Gendhis Multi Manis sugar factory production will reach 50,000 tons per year. Shareholders composition of PT GMM among others is Perum BULOG (70%), and PT Pandu Agro Niaga (30%). Subsequently, the composition of PT GMM's shareholders was changed to Perum BULOG (70%) and PT Mandiri Pangan Sejahtera (30%).

In 2017, Perum BULOG formed a subsidiary of PT Mitra BUMDes Nusantara (MBN) with the initial shareholders composition of Perum BULOG 90% and Kopelindo 10% with authorized capital of Rp10 billion in accordance with the Deed of Establishment number 41 through notary Otty Hari Chandra Ubayani, SH and in accordance with the decision of the Ministry of SOEs, then the shareholders composition of PT MBN was changed with several strategic SOEs, with shareholders composition of Perum BULOG (30%), Danareksa (20%), Pertamina (10%), PPI (10%), RNI (10%), PIHC (10%) and PTPN 3 (10%), therefore PT MBN became an associate of Perum BULOG. PT MBN's share capital will be raised by Rp200 billion. The objective of establishing a subsidiary of the Company is to empower rural economy with justice.

PT Mitra BUMDes Nusantara (MBN) will establish a subsidiary of PT Mitra BUMDes at the District level (PT MBK) or the Village level (PT MBD) which will subsequently establish business cooperation with BUMDes. By the end of 2018, 27 subsidiaries of PT MBK and PT MBD have been established.

1. Tidak membebani Perum BULOG, bahkan mampu meningkatkan kinerja dan nilai tambah Perum BULOG;

2. Kesinambungan utama (business sustainability) dalam jangka panjang;

3. Mengubah nancial opportunity menjadi new nancial/gain opportunity;

4. Tercapainya nilai tambah bagi pemegang saham secara berkesinambungan.

Perum BULOG has started business development through the establishment of a subsidiary company under the name of PT Jasa Prima Logistik BULOG. This subsidiary of Perum

BULOG is formed from the Freight Logistics Services Business (UB Jasang). The process of establishing a subsidiary is carried out by considering the following principles:

1.Not burdening Perum BULOG, even able to improve performance and added value of Perum BULOG;

2. Long-term business sustainability

3. Changing the nancial opportunity into a new nancial / gain opportunity;

4. Achieving added value for shareholders on an ongoing basis.

Pada tahun 2017, Perum BULOG membentuk Anak Perusahaan PT Mitra BUMDes Nusantara (MBN) dengan komposisi pemegang saham awal Perum BULOG 90% dan Kopelindo 10%

Subsequently, the composition of PT GMM's shareholders was changed to Perum BULOG (70%) and PT Mandiri Pangan Sejahtera (30%).

Tujuan didirikannya anak perusahaan adalah untuk mendukung sinergi antar BUMN khususnya) yang terkait dengan tugas pokok dan fungsi Perum BULOG di bidang pengelolaan bahan pangan pokok strategis dan upaya mewujudkan kedaulatan pangan nasional. Kedepan anak perusahaan BULOG akan menjadi embrio bagi perusahaan dalam melebarkan sayap usaha komersialnya di bidang perdagangan komoditas pangan maupun usaha-usaha lainnya yang mampu memberikan pro t yang signi kan bagi perusahaan.

1. Tidak membebani Perum BULOG, bahk an mampu meningkatkan kinerja dan nilai tambah Perum BULOG;

2. Kesinambungan utama (business sustainability) dalam jangka panjang;

3. Mengubah nancial opportunity menjadi new nancial/gain opportunity;

4. Tercapainya nilai tambah bagi pemegang saham secara berkesinambungan.

Pada tahun 2013 Anak Perusahaan Perum BULOG PT Jasa Prima Logistik BULOG (PT JPLB) telah berdiri sesuai dengan Akte Pendirian Nomor 46 melalui Notaris Muchlis Patahna, SH dan telah memperoleh pengesahan dari Menteri Hukum dan Hak Asasi Manusia Nomor AHU-12641.AH.01.01 tanggal 13 Maret 2013 dengan nama PT Jasa Prima Logistik BULOG. Komposisi pemegang saham PT Jasa Prima Logistik BULOG antara lain Perum BULOG (95%), Kopelindo (4%), dan Yabinstra (1%). Para pemegang saham sesuai dalam akta notaris telah melakukan penyetoran modal saham secara keseluruhan. Adapun kegiatan usaha Perusahaan utamanya adalah melaksanakan kegiatan usaha Jasa Angkutan dari Internal (Perum BULOG) maupun Eksternal (di luar Perum BULOG).

The purpose of establishing subsidiaries is to support the synergy between State-Owned Enterprises, especially related to the main tasks and functions of Perum BULOG in the eld of strategic foodstuﬀ management and eﬀorts to achieve national food sovereignty. In the future, subsidiary of BULOG will be an embryo for the company in expanding its commercial business in the eld of food commodity trading and other businesses that can provide signi cant pro t for the Company.

Perum BULOG has started business development through the establishment of a subsidiary company under the name of PT Jasa Prima Logistik BULOG. This subsidiary of Perum

BULOG is formed from the Freight Logistics Services Business (UB Jasang). The process of establishing a subsidiary is carried out by considering the following principles:

1. Not burdening Perum BULOG, even able to improve performance and added value of Perum BULOG;

2. Long-term business sustainability

3. Changing the nancial opportunity into a new nancial / gain opportunity;

4. Achieving added value for shareholders on an ongoing basis.

In 2016, Perum BULOG acquired PT Gendhis Multi Manis (GMM) is a company engaged in the sugar industry that already operated a new Sugar Factory (Pabrik Gula “PG”) in Tinapan Village, Todanan Sub-district, Blora Regency, with a capacity of Sesuai dengan Peraturan Pemerintah Nomor 13 Tahun 2016

tentang Perusahaan Umum (PERUM) BULOG pasal 1 menyebutkan bahwa Perum BULOG adalah Badan Usaha Milik Negara sebagaimana diatur dalam Undang-undang Nomor 19 Tahun 2003 tentang Badan Usaha Milik Negara, yang seluruh modalnya dimiliki negara berupa kekayaan negara yang d i p i s a h k a n d a n t i d a k t e r b a g i a t a s s a h a m , y a n g menyelenggarakan usaha logistik pangan serta usaha lainnya yang dapat menunjang tercapainya maksud dan tujuan perusahaan.

Berdasarkan peraturan tersebut, Perum BULOG tidak melakukan penawaran umum sehingga tidak ada informasi realisasi penggunaan dana hasil penawaran umum.

Based on Government Regulation Number 13 of 2016 on Perum BULOG Article 1 states that Perum BULOG is a State-Owned Enterprise as regulated in Law Number 19 of 2003 concerning State-Owned Enterprises, whose capital is owned by the state in the form of state segregated assets and not divided into shares, which organizes food logistics business and other businesses that can support the achievement of the Company's purposes and objectives.

Based on this regulation, Perum BULOG does not conduct a public oﬀering so there is no information on the use of proceeds from the public oﬀering.

Dalam dokumen Laporan Tahunan 2019 – Perum BULOG (Halaman 92-96)