Struktur Pupuk Kaltim disahkan sesuai dengan Salinan SK Direksi No: 11/DIR/II.23 tentang Penyempurnaan Surat Keputusan Direksi No: 1/DIR/I.22 tentang Struktur Organisasi PT Pupuk Kalimantan Timur dan No: 73/DIR/XII.22 tentang Penyempurnaan Surat Keputusan Direksi Nomor: 1/DIR/I.22 tentang Struktur Organisasi PT Pupuk Kalimantan Timur dan Nomor: 18/DIR/VI.22 tentang Penyempurnaan Surat Keputusan Direksi No: 1/DIR/I.22 tentang Struktur Organisasi PT Pupuk Kalimantan Timur, namun demikian pada November 2023 dilakukan pemutakhiran sesuai dengan arahan RUPSLB sesuai ilustrasi. [2-1]
SVP SATUAN AUDIT INTERNAL
SVP INTERNAL AUDIT UNIT
VP Operasi Pabrik 3 VP Plant 3 Operation VP Operasi Pabrik 1A VP Plant 1A Operation
VP Shift Operasi VP Operation Shift
VP Operasi Pabrik 4 VP Plant 4 Operation
VP Operasi Pabrik 7 VP Plant 7 Operation
Staf SVP Perencanaan
& Pengendalian Pemeliharaan SVP Maintenance Planning
& Controlling Staff VP Perencanaan &
Pengendalian TA VP TA Planning &
Monitoring
VP Bisnis &
Administrasi VP Business &
Administration
VP Keandalan Pabrik VP Plant Reliability
VP Teknik & Kontrol Kualitas VP Engineering &
Quality Control
VP Perencanaan Pemeliharaan 1
VP Planning &
Maintenance 1
VP Inspeksi Teknik 1 VP Engineering
Inspection 1
VP Operation &
Maintenance 2 VP Operation &
Maintenance 1 VP Manufacuring
VP Perencanaan Pemeliharaan 2
VP Planning &
Maintenance 2
VP Inspeksi Teknik 2 VP Engineering
Inspection 2
VP Bengkel &
Alat Berat VP Workshop &
Equipment Staf SVP
Operasi 2 SVP Operation Staff 2
Staff SVP SBU Jasa Pelayanan Pabrik SVP Sbu Factory Service Staff
DIREKTUR UTAMA PRESIDENT DIRECTOR
DIREKTUR OPERASI DIRECTOR OF OPERATIONS
VP Audit Bisnis &
Keuangan VP Business & Finance
Audit
VP Konsultasi &
Jaminan Kualitas VP Consultation &
Quality Assurance
VP Perencanaan &
Monitoring VP Planning &
Monitoring
Staf Pengembangan Audit Audit Development Staff
SVP OPERASI 1 SVP OPERATIONAL 1
SVP TEKNOLOGI SVP TECHNOLOGY SVP SEKRETARIS
PERUSAHAAN SVP CORPORATE
SECRETARY
SVP OPERASI 2 SVP OPERATIONAL 2
SVP PERENCANAAN
& PENGENDALIAN PEMELIHARAAN SPV MAINTENANCE PLANNING & CONTROLLING
SVP SBU JASA PELAYANAN PABRIK
SVP SBU FACTORY SERVICE
SENIOR PROJECT MANAGER SENIOR PROJECT
MANAGER
VP Operasi Pabrik 2 VP Plant 2 Operation
VP Operasi Pabrik 5 VP Plant 5 Operation
VP Operasi Pabrik 6/EX P1 VP Plant 6 Operation/
EX P1
VP Pelabuhan &
Pengapalan VP Ports & Shipping
Staf SVP Operasi 1 SVP Operation Staff 1 VP Hukum
VP Legal
VP Administrasi Korporasi VP Administration
Corporate
VP Strategic Delivery Unit VP Tata Kelola Perusahaan & Manrisk
VP Governance Company & Manrisk
VP Hubungan Investor VP Investor Relations
VP Komunikasi Korporat VP Corporate Communication
VP Tanggung Jawab Sosial & Lingkungan VP Corporate Social &
Resposibility
Staf SVP Sekretaris Perushaan SVP Corporate Secretary Staff
Staf SVP Teknologi SVP Technology Staff VP Proses &
Pengelolaan Energi VP Energy Process &
Management
VP Laboratorium VP Laboratory
VP Keselamatan &
Kesehatan Kerja VP Occupational Health & Safety
VP Lingkungan Hidup VP Environmental
Structure of Pupuk Kaltim was ratified in accordance with the Copy of the Decree of the Board of Directors No: 11/DIR/II.23 concerning Refinement of the Decree of the Board of Directors No: 1/DIR/I.22 concerning Organizational Structure of PT Pupuk Kalimantan Timur and No: 73/DIR/XII.22 concerning Refinement of the Decree of the Board of Directors No: 1/DIR/I.22 concerning Organizational Structure of PT Pupuk Kalimantan Timur and No: 18/DIR/VI.22 concerning Refinement of the Decree of the Board of Directors No: 1/DIR/I.22 concerning Organizational Structure of PT Pupuk Kalimantan East, however, in November 2023 an update was carried out in accordance with EGMS directions according to the illustration. [2-1]
VP TEKNOLOGI INFORMASI PT PUPUK KALTIM VP TECHNOLOGY INFORMATION PT PUPUK KALTIM
DIREKTUR KEUANGAN & UMUM DIRECTOR OF FINANCE & GENERAL DIREKTUR PENGEMBANGAN
DIRECTOR OF DEVELOPMENT
SVP SUMBER DAYA MANUSIA
SVP HUMAN RESOURCES SVP TRANSFORMASI
BISNIS SVP BUSINESS TRANSFORMATION SVP UMUM
SVP GENERAL SENIOR PROJECT
MANAGER SENIOR PROJECT
MANAGER SVP
PENGEMBANGAN SVP DEVELOPMENT
SVP ADMINISTRASI KEUANGAN SVP FINANCE ADMINISTRATION
SENIOR PROJECT MANAGER SVP TEKNIK
SVP ENGINEERING
SVP INDONESIA FERTILIZER RESEARCH INSTITUTE PT PI
SVP STRATEGI PEMASARAN PT PUPUK INDONESIA SVP MARKETING STRATEGY
PT PUPUK INDONESIA
SPM AGROSOLUTION PI
SVP DISTRIBUSI PT PUPUK INDONESIA
SVP DISTRIBUTION PT PUPUK INDONESIA SVP PERENCANAAN
& MANAJEMEN PSO PT PUPUK INDONESIA SVP PLANNING
& PSO MANAGEMENT PT PUPUK INDONESIA
SVP RETAIL PI SVP PEMASARAN KOMERSIL PT PUPUK INDONESIA
SVP MARKETING COMMERCIAL PT PUPUK INDONESIA
Staf SVP Umum SPV General Staff VP Pelayanan Umum VP General Services
VP Keamanan VP Security
VP Manajemen Aset VP Asset Management
Staf SVP Transformasi Bisnis
SVP Business Transformation Staff
VP Marketing Business Partner Retail
VP Marketing Business Partner
Corporation
Project Manager Agrosolution
Staf SVP Sumber Daya Manusia
SVP Human Resources Staff
VP Inovasi &
Pengembangan Manajemen VP Innovation &
Management Development
VP Pengembangan SDM & Organisasi VP HR & Organization
Development
VP Remunerasi &
Hubungan Industrial VP Remuneration &
Industrial Relations
VP Pajak &
Perbendaharaan VP Tax & Treasury VP Anggaran VP Budgeting
VP Portofolio Bisnis VP Business Portfolio VP Akuntansi VP Accounting
VP Pelaporan Manajemen VP Management
Reporting
Staf SVP Administrasi Keuangan
SVP Finance Administration Staff AVP IT PKT
Staf SVP Teknik SVP Engineering
Staff VP Perencanaan,
Penerimaan &
Pergudangan VP of Planning, Receiving & Warehousing
VP Pengadaan Barang VP Goods Procurement
VP Rekayasa &
Konstruksi VP Engineering &
Construction VP Pengadaan
Jasa VP Services Procurement Staf SVP
Pengembangan SVP Development
Staff VP Riset VP Research
VP Pengembangan Korporat VP Corporate Development
Struktur organisasi Perusahaan telah menyesuikan dengan perkembangan bisnis yang dijalankan oleh Perusahaan. Penyesuaian struktur organisasi itu ditetapkan melalui Surat Keputusan Direksi No. 73/DIR/XII.22 tentang Struktur Organisasi PT Pupuk Kalimantan Timur.
The Company’s organizational structure has been adjusted to accommodate the development of the business. These adjustments were stipulated through Board of Directors Decree No. 73/DIR/
XII.22 concerning the Organizational Structure of PT Pupuk East Kalimantan in East Kalimantan.
PT Pupuk
Indonesia Utilitas PT Pupuk
Indonesia Pangan PT Pupuk Kujang Cikampek
PT Pupuk Agro Nusantara
PT Prakarsa Nusa Sinergi
PT Kalimantan Agro Nusantara
PT Bintang Sintuk Hotel
PT Kaltim Amonium Nitrat
PT Kaltim Daya Mandiri
PT Kaltim Industrial Estate
PT Kaltim Jasa Sekuriti
PT Driver Kaltim Melamine
PT Kaltim Adhiguna Dermaga
PT Kaltim Medika Utama PT Pupuk
Kalimantan Timur PT Pupuk Indonesia Niaga
10,00%
10,00%
20,00%
20,00%
19,00%
44,00%
70,00%
30,99%
51,00%
58,93%
34,96%
99,99%
26,29%
Pemerintah Negara Republik Indonesia (c.q. Kementerian BUMN) Government of the Republic of Indonesia (c.q. the Ministry of SOE) PT Pupuk Indonesia (Persero)
PT Pupuk Indonesia (Persero)
PT Pupuk
Iskandar Muda PT Pupuk
Indonesia Logistik PT Petrokimia Gresik
PT Pupuk Sriwidjaja Palembang
PT Rekayasa Industri
4,97%
Tabel Skala Ekonomi Table of Economic Scale
Keterangan Description
Periode Period
2023 2022 2021
Total Pegawai (Orang)
Total Employees (Employee) 1.306 1.370 1.415
Total Pendapatan Usaha (Rp Miliar)
Total Revenue (Rp Billion) 23.210 36.941 25.327
Total Kapitalisasi (Rp Miliar) Total Capitalization (Rp Billion) Liabilitas
Liabilities 7.718 9.060 7.924
Ekuitas
Equity 30.202 34.378 25.691
Aset
Assets 37.920 43.438 33.615
Kepemilikan Saham (%) Share Ownership (%)
PT Pupuk Indonesia (Persero) 99,99 99,99 99,99
YKHT Pupuk Kaltim 0,01 0,01 0,01
Produk Terjual (Ton) Products Sold (Tons)
Urea 2.981.900 2.987.955 3.494.567
NPK 121.666 225.187 230.947
Amoniak
Ammonia 802.737 940.033 855.502
Komposisi Penjualan Produk per Area (%) Composition of Product Sales per Area (%) Urea Dalam Negeri
Domestic Urea 54 57 55
Urea Ekspor
Urea Export 46 43 45
Amoniak Domestik
Domestic Ammonia 28 31 27
Ekspor Amoniak
Ammonia Export 72 69 73
NPK Domestik
Domestic NPK 100 100 100