Laporan Tahunan PT Akbar Indo Makmur Tbk - 2022

(1)

PT AKBAR INDO MAKMUR STIMEC Tbk

(2)

Laporan Tahunan - 2022 - Annual Report

|

0

Ikhtisar Keuangan Financial Highlights 1

Diagram Ikhtisar Keuangan Financial Highlights Charts

2

Pergerakan Saham Stock Movements 3

Laporan Dewan Komisaris The Board of Commissioners' Report 5

Laporan Direksi The Board of Directors' Report 10

Profil Perusahaan Company Profile 16

Riwayat Singkat Perseroan

The Company History in Brief 17

Struktur Organisasi, Visi, Misi dan Nilai Inti Perusahaan

20

Organization Structure, Corporate Vision, Mission and the Core Values

Profil Dewan Komisaris The Profile of the Board of Commissioners 21

Profil Direksi The Profile of the Board of Directors 24

Pemegang Saham Shareholders 27

Perubahan Pemegang Saham Pengendali Change in The Controlling Shareholder 28

Kronologis Pencatatan Saham Stock-Listing Chronology 32

Profesi dan Lembaga Penunjang Pasar Modal Capital Market Supporting Institutions and Professions 33

Tata Kelola Perusahaan Good Corporate Governance 34

Ulasan dan Analisis Manajemen Management Review and Analysis 64

Surat Pernyataan Anggota Dewan Komisaris dan Direksi tentang

Tanggung Jawab atas Laporan Keuangan Tahunan 2020 Statement of Members of Board of Commissioners and Board of 80

Directors concerning responsibility for the 2020 Annual Report

Laporan Akuntan Publik Independent Auditor's Reports 81

D AFTAR I SI T ABLE OF C ONTENTS

(3)

|

1

I KHTISAR K EUANGAN F INANCIAL H IGHLIGHTS

Tahun yang berakhir 2018 2019 2020 2021 2022 Year ended

(dalam jutaan Rupiah) (in million Rupiah)

LAPORAN LABA RUGI INCOME STATEMENT

Pendapatan - - 4.718 38.507 32.545 Revenues

Laba Bruto - - 231 3.279 3.370 Gross Profit

Laba (Rugi) Sebelum Pajak

Penghasilan (637) (697) (839) 2.283 1.050 Profit (Loss) Before Income Tax Laba (Rugi) Tahun Berjalan (637) (697) (863) 2.615 190 Profit (Loss) for The Year Laba (Rugi) Komprehensif Tahun

Berjalan (637) (697) (863) 2.615 190 Total Comprehensive Profit (Loss) for The Year Laba (Rugi) Bersih per Saham

(angka penuh) (2,90) (3,17) (3,92) 11,89 0,86 Earnings per Share (full amount)

POSISI KEUANGAN FINANCIAL POSITION

Jumlah Aset Lancar 17.533 17.532 3.303 5.731 11.829 Total Current Assets Jumlah Aset Tidak Lancar - - 17.480 17.811 17.480 Total Non-Current Assets

Jumlah Aset 17.533 17.532 20.782 23.542 29.309 Total Assets

Jumlah Liabilitas Jangka Pendek 2.588 2.966 3.804 4.834 11.143 Total Current Liabilities Jumlah Liabilitas Jangka Panjang 610 927 4.203 3.318 2.585 Total Non-Current Liabilities

Jumlah Liabilitas 3.197 3.893 8.007 8.152 13.729 Total Liabilities Jumlah Ekuitas 14.336 13.639 12.776 15.390 15.580 Total Equity

Jumlah Liabilitas dan Ekuitas 17.533 17.532 20.782 23.542 29.309 Total Liabilities and Equity

RASIO KEUANGAN FINANCIAL RATIOS

Laba (Rugi) terhadap Jumlah Aset

(%) (3,6) (4,0) (4,2) 11,1 0,6 Return on Assets (%) Laba (Rugi) terhadap Ekuitas (%) (4,4) (5,1) (6,8) 17,0 1,2 Return on Equity (%) Laba (Rugi) terhadap Pendapatan

(%) N/A N/A (1,.3) 6,8 0,6 Return on Sales (%) Rasio Lancar (x) 6,8 5,9 0,9 1,2 1,1 Current Ratio (x) Liabilitas terhadap Ekuitas (%) 22,3 28,5 62,7 53,0 88,1 Liabilities to Equity (%) Liabilitas terhadap Jumlah Aset

(%) 18,2 22,2 38,5 34,6 46,8 Liabilities to Assets (%)

(4)

|

2

D IAGRAM I KHTISAR K EUANGAN F INANCIAL H IGHLIGHT C HARTS

(5)

|

3

K INERJA S AHAM S TOCK P ERFORMANCE

Pergerakan Saham Tahun 2022 Year 2022 Stock Movements

Bulan Month

Harga Saham / Share Price

(Rupiah / IDR) Volume

Perdagangan Trading Volume

(Unit)

Jumlah Saham Beredar Shares Issued

(Unit)

Kapitalisasi Pasar Market Capitalization (Rupiah / IDR) Tertinggi

Highest Terendah

Lowest Penutupan Closing

January 470 354 370 112.864.700 220.000.000 81.400.000.000

February 420 340 356 18.063.100 220.000.000 78.320.000.000

March 410 270 280 17.616.800 220.000.000 61.600.000.000

April 296 254 266 979.100 220.000.000 58.520.000.000

May 272 226 264 717.800 220.000.000 58.080.000.000

June 268 240 252 651.400 220.000.000 55.440.000.000

July 310 234 250 1.878.900 220.000.000 55.000.000.000

August 292 242 248 1.316.100 220.000.000 54.560.000.000

September 254 234 242 477.000 220.000.000 53.240.000.000

October 250 212 226 336.900 220.000.000 49.720.000.000

November 240 204 226 280.200 220.000.000 49.720.000.000

December 226 202 206 222.000 220.000.000 45.320.000.000

Pergerakan Saham Tahun 2021 Year 2021 Stock Movements

Bulan Month

Harga Saham / Share Price

(Rupiah / IDR) Volume

Perdagangan Trading Volume

(Unit)

Jumlah Saham Beredar Shares Issued

(Unit)

Kapitalisasi Pasar Market Capitalization (Rupiah / IDR) Tertinggi

Highest Terendah

Lowest Penutupan Closing

January 194 128 148 435.700 220.000.000 32.560.000.000

February 230 129 138 3.044.800 220.000.000 30.360.000.000

March 366 133 202 16.185.100 220.000.000 44.440.000.000

April 570 188 448 31.968.900 220.000.000 98.560.000.000

May 610 400 446 15.039.700 220.000.000 98.120.000.000

June 510 324 358 6,176,900 220.000.000 78.760.000.000

July 600 336 420 18.277.400 220.000.000 92.400.000.000

August 492 326 348 13.978.300 220.000.000 76.560.000.000

September 380 300 318 2,673,300 220.000.000 69.960.000.000

October 550 310 500 14.695.400 220.000.000 110.000.000.000

November 585 448 486 42.747.400 220.000.000 106.920.000.000

December 470 384 402 36.616.200 220.000.000 88.440.000.000

(6)

|

4

K INERJA S AHAM S TOCK P ERFORMANCE

sumber / source: investing.com

(7)

|

5

L APORAN D EWAN K OMISARIS B OARD OF C OMMISSIONERS ' R EPORT

Para Pemegang Saham dan Pemangku

Kepentingan yang Terhormat, Dear Distinguished Shareholders and Stakeholders,

Dengan memanjatkan puji syukur kepada Tuhan Yang Maha Esa, kita semua bersama PT Akbar Indo Makmur Stimec Tbk (“Perseroan”) dengan selamat telah melewati tahun 2022 yang sulit dan penuh tantangan.

By praising thanks to God Almighty, all of us together with PT Akbar Indo Makmur Stimec Tbk (the “Company”) have safely passed a difficult and challenging 2022.

Pada kesempatan ini perkenankanlah kami menyampaikan laporan pengawasan Dewan Komisaris atas pengelolaan dan perkembangan Perseroan untuk tahun yang berakhir pada 31 Desember 2022.

On this occasion, allow us to present the supervisory report of the Board of Commissioners' on the management of the Company and the progress achievement for the year ended December 31, 2022.

Susunan Dewan Komisaris Member of Board of Commissioners Pertama-tama perlu kami sampaikan bahwa

Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Agustus 2020 telah menyetujui untuk mengangkat kembali seluruh anggota Dewan Komisaris dengan susunan sebagai berikut:

First of all we need to convey that the Annual General Meeting of Shareholders on August 31, 2020 has agreed to re-appoint the entire members of the Board of Commissioners with the following composition:

Dewan Komisaris Board of Commissioners

1. Komisaris Utama Paido S.M. Panggabean President Commissioner 2. Komisaris Independen Megah Supratiwi Independent Commissioner

3. Komisaris Andree Djayaprawira Commissioner

Seluruh anggota Dewan Komisaris pertama kali dilantik pada RUPS Tahunan tanggal 28 Juni 2018 sebagai tindak lanjut terjadinya perubahan Pemegang Saham Pengendali Perseroan pada bulan November 2017.

All members of the Board of Commissioners were first appointed at the Annual GMS on June 28, 2018 as a follow-up to the change in the Company's Controlling Shareholders in November 2017.

Posisi Komisaris Independen secara khusus membawahi organ GCG yang disebut Komite Audit.

The Independent Commissioner specifically supervises the GCG organ called the Audit Committee.

Namun dengan mempertimbangkan kondisi keuangan dan masih sederhananya kegiatan bisnis, Perseroan belum dapat melengkapi anggota-anggota yang akan duduk dalam Komite Audit.

However, taking into account the financial condition and the simplicity of business activities, the Company has not been able to complete the members who will sit on the Audit Committee.

Meskipun demikian, fungsi Komite Audit tetap dapat dijalankan oleh Komisaris Independen.

Nevertheless, the functions of the Audit

Committee can still be carried out by

Independent Commissioner.

(8)

|

6

Penyampaian Laporan Tahunan 2022 Submission of the 2022 Annual Report Laporan Tahunan Tahun 2022 ini telah

disampaikan kepada OJK pada tanggal 30 April 2023, mengikuti Surat Otoritas Jasa Keuangan Nomor S-68/D.04/2023 tertanggal 2 Maret 2023 perihal Keberlakuan Kebijakan Relaksasi Dalam Menjaga Kinerja dan Stabilitas Pasar Modal Akibat Penyebaran Corona Virus Disease 2019.

This 2022 Annual Report was submitted to OJK on 30 April 2023, following the Letter of the Financial Services Authority Number S- 68/D.04/2023 dated 2 March 2023 regarding the Implementation of Relaxation Policy in Maintaining Capital Market Performance and Stability Due to the Spread of Corona Virus Disease 2019.

Laporan Tahunan Tahun 2022 tersebut telah disampaikan kepada OJK secara elektronik melalui Layanan Mailing Room Secara Online di Lingkungan Kantor Pusat OJK dengan alamat email: [email protected] dan melalui kepada Bursa Efek Indonesia melalui sistem pelaporan elektronik spe- idxnet.

The 2022 Annual Report has been submitted to the OJK electronically through the Online Mailing Room Service at the OJK Head Office at the email address: mailingroomsumitro

@ojk.go.id and via the Indonesia Stock Exchange through the spe-idxnet electronic reporting system.

Ulasan ekonomi tahun 2022 hingga

kuartal pertama tahun 2023 Economic overview of 2022 until midst 2023

Berkat kerja keras Pemerintah dan kedisiplinan masyarakat, perlahan Indonesia mampu keluar dari belenggu wabah pademi penyakit Covid-19 yang telah berlangsung selama lebih dari 2 (dua) tahun.

Thanks to the Government's hard work and community discipline, Indonesia has slowly been able to get out of the shackles of the Covid-19 epidemic that has lasted for more than two (2) years.

Masyarakat Indonesia sudah beradaptasi dengan berbagai batasan akibat pandemi Covid-19, ke arah normalisasi dalam bersosialisasi, bekerja dan menggerakan roda perekonomian.

Indonesian people have adapted to various limitations due to the Covid-19 pandemic, towards normalization in socializing, working and moving the economy.

Pemerintah Indonesia menetapkan proyeksi pertumbuhan ekonomi tahun 2023 sebesar 5,3 persen, dirasakan cukup optimis di tengah kekawatiran terjadinya resesi global pasca pandemi Covid-19 dan perang Rusia - Ukraina yang masih berlangsung.

The Indonesian government has set a projected economic growth of 5.3 percent for 2023, which is considered quite optimistic amidst fears of a global recession after the Covid-19 pandemic and the ongoing Russia- Ukraine war.

Jika melihat kondisi tahun 2022, kinerja perekonomian Indonesia dinilai positif dan memberikan optimisme yang tinggi. Terjadi penguatan pemulihan ekonomi pasca- pandemi Covid-19, dimana pertumbuhan ekonomi tahun 2022 di triwulan I, II, dan III masing-masing mencapai 5,01 persen; 5,44 persen; dan 5,72 persen.

If you look at the conditions in 2022, Indonesia's economic performance is considered positive and gives high optimism.

There has been a strengthening of post-Covid-

19 economic recovery, where economic

growth in 2022 in quarters I, II, and III each

reached 5.01 percent; 5.44 percent; and 5.72

percent.

(9)

|

7

Laju inflasi Indonesia jauh lebih moderat dan terkendali di kisaran 3 persen. Sektor strategis seperti manufaktur dan perdagangan tumbuh secara ekspansif.

Konsumsi masyarakat menguat. Ekspor komoditas produk dalam negeri meningkat dan solid. Investasi dalam negeri dan luar negeri tumbuh secara signifikan. Neraca perdagangan menunjukkan nilai positif.

Indonesia's inflation rate is much more moderate and controlled at around 3 percent.

Strategic sectors such as manufacturing and trading grew expansively. Public consumption strengthened. Exports of domestic product commodities are increasing and solid.

Domestic and foreign investment grew significantly. The trade balance shows a positive value.

Kinerja perekonomian inilah yang memberikan optimisme dan menjadi modal bagi perekonomian di tahun 2023.

It is this economic performance that provides optimism and becomes capital for the economy in 2023.

Optimisme tersebut menjadi tantangan tersendiri bagi pemerintah ataupun pelaku usaha dan masyarakat. Pemerintah dapat menjaga pertumbuhan dan stabilitas ekonomi dengan menggunakan instrumen kebijakan fiskal, yaitu APBN. APBN didorong menjadi penyangga untuk menjaga agar momentum pemulihan ekonomi semakin menguat dan mampu melindungi daya beli masyarakat.

This optimism is a challenge for the government or business actors and society.

The government can maintain economic growth and stability by using fiscal policy instruments, namely the state budget. The APBN is encouraged to be a buffer to maintain the momentum of economic recovery getting stronger and able to protect people's purchasing power.

Namun demikian, perlu juga dicermati sinyal dari sejumlah lembaga multinasional, seperti Dana Moneter Internasional (IMF), Bank Dunia, dan lembaga rating dunia, memproyeksikan bahwa pada tahun 2023 ini akan terjadi pelambatan ekonomi global, lonjakan inflasi, ancaman resesi, hingga melambatnya perdagangan global. Bank Dunia memproyeksikan ekonomi global tahun 2023 hanya tumbuh di angka 2,9 persen. Proyeksi ini lebih tinggi jika dibandingkan dengan proyeksi lembaga lain seperti IMF sebesar 2,7 persen. Fitch Ratings bahkan memproyeksikan pertumbuhan ekonomi global 2023 hanya sebesar 1,4 persen, sementara itu Moody’s memproyeksikan ekonomi global sebesar 2,3 persen.

However, it is also necessary to pay close attention to signals from a number of multinational institutions, such as the International Monetary Fund (IMF), World Bank, and world rating agencies, projecting that in 2023 there will be a global economic slowdown, soaring inflation, threat of recession, and slowdown in global trade. . The World Bank projects that the global economy in 2023 will only grow at 2.9 percent. This projection is higher than the projections of other institutions such as the IMF, which is 2.7 percent. Fitch Ratings even projects global economic growth of only 1.4 percent in 2023, while Moody's projects the global economy to be 2.3 percent.

Perseroan terus mengamati setiap perkembangan yang terjadi, yang mungkin saja akan berdampak buruk terhadap kinerja Perseroan.

The Company continues to observe any

developments that occur, which may have a

negative impact on the Company's

performance.

(10)

|

8

L APORAN D EWAN K OMISARIS B OARD OF C OMMISSIONERS ' R EPORT

Tata kelola perusahaan (GCG) Good corporate governance (GCG) Tata kelola perusahaan yang baik (GCG)

adalah suatu pedoman yang mendasari pengelolaan suatu perusahaan berdasarkan kaidah-kaidah manajemen yang baik, berlandaskan peraturan perundang- undangan yang berlaku serta berpegang pada etika dalam bekerja dan berusaha.

Good corporate governance (GCG) is a guideline that underlies the management of a company based on good management practices, based on applicable laws and regulations, and adheres to ethics in working and doing the business.

Penerapan GCG dalam jangka panjang diyakini dapat meningkatkan kinerja perusahaan dan nilai ekonomi bagi para pemegang saham dan pemangku kepentingan.

The application of GCG in the long run is believed to be able to improve company performance and economic value for its shareholders and stakeholders.

Penerapan GCG secara dini telah dilakukan pada saat inisiasi suatu proyek, baik itu ketika menerima usulan kerjasama jual-beli batubara, maupun ketika menerima usulan rencana akuisisi aset tambang.

Early implementation of GCG was carried out at the time of initiation of a project, whether when we are receiving a coal sale-purchase proposal, or when we are receiving a proposal to acquire a mine asset.

Dewan Komisaris mengawasi agar setiap kerjasama bertujuan antara lain untuk:

The Board of Commissioners oversees that each collaboration aims to:

1. Mencegah transaksi fiktif 1. Prevent fictitious transactions 2. Mitigasi risiko 2. Risk mitigation

3. Mematuhi peraturan OJK dan perundang-

undangan yg berlaku. 3. Comply with OJK regulations and applicable laws.

4. Memperoleh solusi yang saling

menguntungkan. 4. Gaining a mutually beneficial solution (win-win solutions).

Selanjutnya dalam proses uji tuntas akan

digali lebih jauh mengenai: Furthermore, in the due diligence process will explore comprehensively in regards with:

1. Calon pelanggan atau calon mitra kerjasama (KYC).

1. "Know your customer" (KYC).

2. Aspek keuangan dan perpajakan. 2. Financial and taxation aspects.

3. Aspek legalitas dan perizinan usaha. 3. Legal aspects and business licensing.

4. Aspek keterbukaan informasi. 4. Aspects of information disclosure.

(11)

|

9

L APORAN D EWAN K OMISARIS B OARD OF C OMMISSIONERS ' R EPORT

Prospek usaha Business prospect

Kita semua tentu berharap bahwa kondisi ekonomi Indonesia pasca Covid-9 akan segera pulih dan kembali kondusif bagi dunia usaha, dimana perbankan diharapkan berkontribusi positif dalam pemulihan ini.

We all certainly hope that Indonesia's economic conditions after Covid-9 will soon recover and be conducive to the business community, where banks are expected to contribute positively to this recovery.

Upaya pengembangan usaha yang telah dirintis sejak tahun lalu kiranya dapat dilanjutkan secara lebih intensif lagi dan negosiasi dipertajam guna merealisasikannya, tanpa meninggalkan prinsip kehati- hatian dan mitigasi risiko.

Business development efforts that have been initiated since last year should be continue more intensively and negotiations will be focused to realize them, without leaving the precautionary principle and risk mitigation.

Sudah waktunya pula bagi Perseroan memikirkan dan mencari upaya untuk mengembangkan bisnis selain batubara.

It is also the time for the Company to think about and seek efforts to develop a business other than coal.

Apresiasi Appreciation

Akhir kata, kami mengucapkan terima kasih kepada para pemegang saham dan pemangku kepentingan lainnya yang sudah memberikan kepercayaan kepada kami untuk mengawasi jalannya Perseroan. Kami juga menyampaikan penghargaan yang setinggi- tingginya kepada Direksi yang telah memberikan dedikasi, kerja keras, dan kepercayaan, serta dukungannya kepada Perseroan selama ini.

Finally, we would like to thank the shareholders and other stakeholders who have trusted us to look after the running of the Company. We also express high appreciation to the Board of Directors who have given their dedication, hard work, and trust, and support to the Company over the year.

Terima kasih. Thank you

Atas nama Dewan Komisaris On behalf of the Board of Commissioners

Paido S.M. Panggabean

Komisaris Utama

/

President Commissioner

(12)

|

10

L APORAN D IREKSI B OARD OF D IRECTORS ' R EPORT

Para Pemegang Saham, Dewan Komisaris dan

Pemangku Kepentingan yang terhormat, Dear Distinguished Shareholders, Board of Commissioners and Stakeholders,

Pada kesempatan ini, perkenankanlah kami selaku Direksi Perseroan untuk menyampaikan laporan perkembangan Perseroan kepada para pemegang saham.

On this occasion, please allow us as the Board of Directors of the Company to submit a progress report on the development of the Company to the shareholders.

Susunan Direksi Member of Board of Directors Pertama-tama perlu kami sampaikan bahwa

Rapat Umum Pemegang Saham Tahunan pada tanggal 31 Agustus 2020 telah menyetujui untuk mengangkat kembali seluruh anggota Direksi dengan susunan sebagai berikut:

First of all we need to convey that the Annual General Meeting of Shareholders on August 31, 2020 has agreed to re-appoint all members of the Board of Directors with the following composition:

Direksi Board of Directors

1. Direktur Utama Ramono Sukadis President Director

2. Direktur M. Aditya Hutama Putra Director

Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00183/BEI/12-2018 tanggal 26 Desember 2018 tentang Perubahan Peraturan Nomor I-A tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham yang Diterbitkan Oleh Perusahaan Tercatat, tidak lagi mewajibkan adanya jabatan Direktur Independen.

Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep- 00183/BEI/12-2018 dated December 26, 2018 concerning Amendment to Regulation Number I-A concerning Listing of Shares and Equity Securities Other Than Shares Issued by the Listed Company, no longer requires the position of an Independent Director.

Seluruh anggota Direksi pertama kali dilantik pada RUPS Tahunan tanggal 28 Juni 2018 sebagai tindak lanjut terjadinya perubahan Pemegang Saham Pengendali Perseroan.

All members of the Board of Directors were first appointed at the Annual GMS on June 28, 2018 as a follow-up to the change in the Company's Controlling Shareholders.

Direktur Utama secara langsung membawahi organ GCG yang disebut Unit Audit Internal.

The President Director will supervise directly the GCG organ called the Internal Audit Unit.

Namun dengan mempertimbangkan kondisi keuangan dan belum adanya kegiatan bisnis yang memadai, Perseroan belum dapat melengkapi anggota-anggota yang akan duduk dalam Unit Audit Internal.

However by considering the financial conditions and the absence of adequate business activities, the Company has not been able to fit up the members who will sit in the Internal Audit Unit.

Pejabat Direktur akan membawahi fungsi keuangan dan administrasi, termasuk kegiatan akuntansi.

The Director will conducts financial and

administrative functions, including

accounting activities.

(13)

|

11

Selanjutnya, untuk melaksanakan tugas pokok dan fungsi Sekretaris Perusahaan, Perseroan mendapat bantuan tenaga dari Pemegang Saham Pengendali, dan bertanggungjawab kepada Direksi.

Furthermore, to carry out the main duties and functions of the Corporate Secretary, the Company receives assistance from the Controlling Shareholder, and is responsible to the Board of Directors.

Setiap pengangkatan karyawan akan membawa konsekuensi adanya beban gaji, beban pajak serta iuran BPJS yang harus diperhitungkan dan menjadi pertimbangan di tengah situasi yang kurang menguntungkan bagi Perseroan saat ini.

Hiring of employees will have the consequence of having burden to pay salaries, taxes and obligatory social shield (BPJS) that must be taken into account and be considered in the midst of a situation that is not favorable for the Company at this time.

Kinerja 2022 Performance in 2022

Pada tahun 2022 Perseroan telah dapat menyelesaikan pekerjaan tambang sebanyak 134.847 ton batubara, atau setara dengan 18 tongkang batubara, yang dikerjakan oleh Perseroan dari tambang PT Bumi Petangis dan diserahterimakan oleh Perseroan kepada PT Bumi Petangis, senilai Rp. 26.368.259.240.

In 2022 the Company has been able to complete 134,847 tons of coal mining work, or the equivalent of 18 coal barges, which were carried out by the Company from the PT Bumi Petangis mine and handed over by the Company to PT Bumi Petangis, worth Rp.

26,368,259,240.

Pencapaian di atas lebih sedikit dibanding pencapaian di tahun 2021 dimana Perseroan dapat menyelesaikan pekerjaan tambang sebanyak 180.584 ton batubara, atau setara dengan 24 tongkang batubara.

The above achievements are less than the achievements in 2021 where the Company was able to complete 180,584 tons of coal mining work, or the equivalent of 24 coal barges.

Salah satu penyebab turunnya pencapaian adalah terhentinya produksi tambang batubara milik PT Bumi Petangis, pihak pemberi kerja, pada 2 (dua) bulan pertama tahun 2022 akibat adanya larangan ekspor batubara.

One of the reasons for the decline in achievement was the cessation of coal mine production owned by PT Bumi Petangis, the employer, in the first 2 (two) months of 2022 due to a ban on coal exports.

Selanjutnya PT Bumi Petangis telah pula memberikan imbal jasa atas upaya Perseroan memperoleh pembeli batubara dari hasil produksi tambang Bumi Petangis.

Furthermore, PT Bumi Petangis has also provided compensation for the Company's efforts to obtain coal buyers from the production of the Bumi Petangis mine.

Sehingga pada tahun 2022 Perseroan memperoleh tambahan pendapatan dari marjin perdagangan sebesar Rp.

6.176.414.384.

So that in 2021 the Company will get additional revenue from trading margin of Rp.

6,176,414,384.

Alhasil pada tahun 2022 jumlah pendapatan perseroan menjadi sebesar Rp.

32.544.673.624, masih di bawah kinerja di tahun 2021.

As a result, in 2022 the company's total

revenue will be Rp. 32,544,673,624, still under

performance in 2021.

(14)

|

12

Selanjutnya kinerja keuangan Perseroan dan pencapaian selama tahun 2022 disampaikan pada topik Ulasan dan Analisis Manajemen dalam Laporan Tahunan ini.

Furthermore, the Company's financial performance and achievements during 2022 are presented on the topic of Management Reviews and Analysis in this Annual Report.

Tata kelola perusahaan (GCG) Good corporate governance (GCG) Penerapan GCG secara dini telah dilakukan

pada saat inisiasi suatu proyek, baik itu ketika menerima usulan kerjasama jual-beli batubara, maupun ketika menerima usulan rencana akuisisi aset tambang.

Early implementation of GCG was carried out at the time of initiation of a project, whether when we are receiving a coal sale-purchase proposal, or when we are receiving a proposal to acquire a mine asset.

Dalam proses uji tuntas akan digali lebih jauh

mengenai: Furthermore, in the due diligence process will

explore comprehensively in regards with:

1. Calon pelanggan atau calon mitra

kerjasama (KYC). 1. "Know your customer" (KYC).

2. Aspek keuangan dan perpajakan. 2. Financial and taxation aspects.

3. Aspek legalitas dan perizinan usaha. 3. Legal aspects and business licensing.

4. Aspek keterbukaan informasi. 4. Aspects of information disclosure.

Mengenal dengan baik calon mitra atau pelanggan (KYC) adalah titik awal untuk melangkah ke pembicaraan yang lebih serius.

Getting to know potential partners or customers (KYC) is the starting point for stepping into more serious talks.

Dengan mengenal pemilik atau pengendali akhir dari suatu aset, maka dalam bernegosiasi akan lebih cepat mendapatkan keputusan.

By getting to know the owner or the ultimate controller of an asset, negotiating will get a faster decision.

Uji tuntas dalam aspek keuangan membutuhkan tersedianya laporan-laporan keuangan yang diaudit , sekurang-kurangnya untuk 2 (dua) tahun terakhir, rencana kerja dan anggaran tahunan, dokumen-dokumen yang menunjukkan kepatuhan melaksanakan kewajiban perpajakan, serta profil kredit Bank yang dimiliki, jika ada.

Due diligence in the financial aspects requires the availability of audited financial reports, at least for the last 2 (two) years, annual work plans and budgets, documents that show compliance with implementing tax obligations, as well as the Bank's credit profile, if any .

Uji tuntas dalam aspek legalitas membutuhkan kelengkapan akta-akta perusahaan sejak berdirinya, dokumen kontrak-kontrak atau perjanjian-perjanjian yang ada.

Due diligence in the legality aspect requires

complete company deeds since its

establishment, existing contract documents or

agreements.

(15)

|

13

Uji tuntas dalam aspek keterbukaan sekurang-kurangnya tersedia informasi berikut:

Due diligence in aspects of openness at least the following information is available:

- Profil pengurus dan pemegang saham; - Profile of management and shareholders;

- Pengungkapan perkara hukum yang sedang

dihadapi, jika ada; - Disclosure of legal cases being faced, if any;

- Dokumen-dokumen atau laporan dari pihak lain, misalnya laporan studi kelayakan, laporan cadangan geologis, laporan penilai aset, dan lain-lain;

- Documents or reports from other parties, for example feasibility study reports, geological reserve reports, asset valuation reports, etc.;

- Mengizinkan kunjungan lapangan. - Allow site visits.

Prospek usaha Business prospect

Kita semua tentu berharap bahwa kondisi ekonomi Indonesia pasca Covid-9 akan segera pulih dan kembali kondusif bagi dunia usaha, dimana perbankan diharapkan berkontribusi positif dalam pemulihan ini.

We all certainly hope that Indonesia's economic conditions after Covid-9 will soon recover and be conducive to the business community, where banks are expected to contribute positively to this recovery.

Perbankan diharapkan dapat sedikit keluar dari zona nyamannya dengan sedikit melonggarkan kebijakan kreditnya untuk mendorong sektor swasta.

Banks are expected to be a bit out of their comfort zone by loosening their credit policies to encourage the private sector.

Upaya pengembangan usaha yang telah dirintis sejak tahun lalu akan dilanjutkan secara lebih intensif lagi dan negosiasi akan dipertajam guna merealisasikannya, tanpa meninggalkan prinsip kehati-hatian dan mitigasi risiko.

Business development efforts that have been initiated since last year will be continue more intensively and negotiations will be focused to realize them, without leaving the precautionary principle and risk mitigation.

Kendala dalam mengupayakan

pendanaan Obstacles in seeking funding

Besar kecilnya peluang untuk memperoleh tambahan kuota dari Pelanggan yang ada sekarang, sangat tergantung dari kesiapan pendanaan modal kerja Perseroan yang selama ini didukung oleh PT Aims Indo Investama ("Pengendali").

The opportunity to obtain additional quota from existing customers depends on the readiness of the Company's working capital funding which has been supported by PT Aims Indo Investama ("The Controlling Shareholder").

Dalam kondisi seperti sekarang ini, apalagi di saat pandemi Covid-19 belum juga mereda, maka medan yang paling berat adalah memperoleh pendanaan.

In conditions like today, especially when the

Covid-19 pandemic has not subsided, the most

difficult field is obtaining funding.

(16)

|

14

L APORAN D IREKSI B OARD OF D IRECTORS ' R EPORT

Khalayak umum kiranya maklum, jika memperoleh pendanaan konvensional di dalam negeri nyaris mustahil didapat untuk bisnis yang berkaitan dengan batubara.

Khususnya pendanaan dari Perbankan.

The public in general surely understand that obtaining conventional domestic funding is almost impossible to obtain for coal-related businesses. Especially funding from the Bank.

Menurut informasi, perbankan hanya bersedia memberikan kredit kepada nasabah batubara yang sudah lama menjadi debitur bank tersebut, dan memiliki alokasi domestic market obligation (DMO).

According to information, banks are only willing to provide credit to coal customers who have long been debtors of the bank, and have a domestic market obligation (DMO) allocation.

Dan/atau nasabah tersebut bagian dari supply chain Pemerintah. Itupun dengan limit yang semakin kecil mengingat Perbankan saat ini membukukan Non-Performing Loan (NPL) yang semakin tinggi.

And/or the customer is part of the Government supply chain. Even then, the limit is getting smaller considering that the banking sector is currently posting higher Non-Performing Loans (NPLs).

Masih terbuka peluang memperoleh pendanaan dari Lembaga Pembiayaan, Multi Finance atau Leasing Company untuk pengadaan alat kerja, seperti dump truck, dozer dan excavator.

There are still opportunities to obtain funding from a Financing Institution, Multi Finance or Leasing Company for the procurement of work equipment, such as dump trucks, dozers and excavators.

Cara lain adalah mencari pinjaman dana secara B2B (business to business), dimana para pemegang saham mengagunkan aset pribadi kepada pihak penyandang dana untuk memperoleh pinjaman.

Konsekuensinya adalah biaya keuangan (bunga, provisi) biasanya mahal.

Another way is to seek loan funds on a B2B (business to business) basis, where shareholders pledge personal assets to the financier to obtain loans. The consequence is that financial costs (interest, fees) are usually expensive.

Tawaran pendanaan non konvensional dari luar, khususnya dari Singapura juga belum terlihat kembali.

The offer of non-conventional funding from outside, especially from Singapore has not been seen again.

Penutup Closing

Sebagai penutup, kami selaku Direksi mengucapkan terima kasih kepada seluruh Pemegang Saham, Dewan Komisaris dan mitra kerja yang telah memberikan dukungan dan kepercayaan kepada kami, serta atas kerjasama yang telah terjalin dengan baik selama ini.

In closing, we, as Directors, would like to

thank all Shareholders, the Board of

Commissioners and partners who have given

us support and trust, and for the cooperation

that has been well established so far.

(17)

|

15

Kami akan terus berupaya agar di tahun 2023 PT Akbar Indo Makmur Stimec Tbk sekurang- kurangnya dapat mempertahankan kinerja yang baik di tahun 2022 ini dan semakin tumbuh, berkembang dan bernilai untuk kita semua.

We will continue to strive so that in 2023 PT Akbar Indo Makmur Stimec Tbk can at least maintain a good performance in 2022 and continue to grow, develop and be of value to all of us.

Terima kasih Thank you

Atas nama Direksi On behalf of the Board of Directors

Ramono Sukadis

Direktur Utama / President Director

(18)

|

16

P ROFIL P ERUSAHAAN C OMPANY P ROFILE

Informasi Perusahaan Company Information

Nama perusahaan PT Akbar Indo Makmur Stimec Tbk. Company name

Tanggal pendirian 7 Mei 1997

May 7, 1997 Date of Establishment

Dasar hukum pendirian Akta No. 24 tanggal 7 Mei 1997 dibuat di hadapan Notaris Hanifa Halim S.H.

Deed No. 24 dated May 7, 1997 made before Notary Hanifa Halim S.H.

Legal basis for the establishment

Modal Dasar Rp 44.000.000.000,- Authorized Capital

Pencatatan saham di Bursa 20 Juli 2001

July 21, 2001 Listing of shares on the stock exchange Alamat kantor Jalan Cipaku 1 No. 3

Petogogan Kebayoran Baru Jakarta Selatan

Office address

Telepon +62 21 7221279 Telephone

Situs web www.aims.co.id Website

Surat elektronik [email protected] Email

Bidang usaha Perdagangan besar bahan bakar padat, cair dan gas dan yang berkaitan dengan itu, salah satunya adalah

perdagangan batubara.

Wholesale trade in solid, liquid and gas fuels and related to it, one of which is

coal trading.

Line of business

Klasifikasi saham pada sektor industri di Bursa Efek Indonesia

Sektor Energi

IDX - ENERGY IDX Industrial Classification (IDC-IC)

(19)

|

17

R IWAYAT SINGKAT P ERSEROAN T HE C OMPANY HISTORY IN BRIEF PT Akbar Indo Makmur Stimec Tbk.

(“Perseroan”) adalah perusahaan hasil merger antara PT Akbar Indo Makmur (berdiri pada tanggal 7 Mei 1997) dengan PT Stimec International (berdiri pada tahun 1957) berdasarkan Akta Pendirian No. 24 tanggal 7 Mei 1997, yang dibuat dihadapan Drs. Hanifa Halim, S.H, Notaris di Jakarta.

PT Akbar Indo Makmur Stimec, Tbk (“Company”) is a Company resulting from the merger between PT Akbar Indo Makmur (set up on 7th May 1997) and PT Stimec (established in 1957) under deed No. 24, dated May 7, 1997 made before Notary Drs.

Hanifa Halim, S.H, Notary in Jakarta.

Akta pendirian telah mendapatkan pengesahan dari Menteri Kehakiman Republik Indonesia berdasarkan Surat Keputusan No. C2-7398.HT.01.01.TH.97 tanggal 31 Juli 1997 dan telah diumumkan dalam Berita Negara Republik Indonesia No.

16 Tambahan No. 1232 tanggal 14 Februari 1998.

The Deed of Establishment was approved by the Minister of Justice in his Decision Letter No. C2-7398.HT.01.01.TH.97, dated July 31, 1997 and was published in the State Gazette of Indonesia No. 16 Supplement No. 1232, dated February 14, 1998.

Pada tanggal 21 Juli 2001, dengan penawaran kepada masyarakat sebesar 40.000.000 lembar saham dan total sebanyak 110.000.000 lembar saham yang tercatat di Bursa Efek Indonesia, Perseroan resmi menjadi PT Akbar Indo Makmur Stimec Tbk.

On July 21, 2001, with an offer of 40,000,000 shares to the public and 110,000,000 shares in total have been listed on the Indonesia Stock Exchange, the Company officially became PT Akbar Indo Makmur Stimec Tbk.

Perubahan anggaran dasar Amendment to articles of association Anggaran dasar Perseroan telah mengalami

beberapa kali perubahan, antara lain: The Company’s Articles of Association has been amended several times, including:

Akta No. 144 tanggal 29 Juni 2015 yang dibuat di hadapan Fathiah Helmi, S.H., Notaris di Jakarta mengenai perubahan dan penyusunan kembali ketentuan-ketentuan Anggaran Dasar Perusahaan sebagai penyesuaian dengan ketentuan-ketentuan dalam Peraturan Otoritas Jasa Keuangan.

Akta perubahan tersebut telah memperoleh persetujuan dari Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU- AH.01.03-0952877 tanggal 29 Juli 2015.

Deed No. 144 dated June 29, 2015 drawn up before Fathiah Helmi, S.H., Notary in Jakarta regarding the amendment and rearrangement of the provisions of the Company's Articles of Association as an adjustment to the provisions of the Financial Services Authority Regulation. The amendment deed has been approved by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03- 0952877 dated July 29, 2015.

Perubahan anggaran dasar selanjutnya berdasarkan akta No. 24 tanggal 29 Juni 2016 yang dibuat di hadapan Mina Ng, S.H., SPN., M.Kn., Notaris di Jakarta, dan telah dilaporkan ke Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar No. AHU-AH.01.03-0063603 tanggal 1 Juli 2016.

Subsequent amendments to the articles of

association based on deed no. 24 dated June

29, 2016 which was made before Mina Ng,

S.H., SPN., M.Kn., Notary in Jakarta, and has

been reported to the Ministry of Law and

Human Rights of the Republic of Indonesia

based on the Letter of Acceptance of

Notification of Amendment to the Articles of

Association No. AHU-AH.01.03-0063603 dated

July 1, 2016.

(20)

|

18

Perubahan anggaran dasar (lanjutan) Amendment to articles of association

(continued) Perubahan anggaran dasar yang terakhir

adalah berdasarkan akta No. 18 tanggal 31 Agustus 2021 yang dibuat dihadapan Dr.

Isyana Wisnuwardhani Sadjarwo, SH. MH., Notaris di Jakarta, dimana Perusahaan kembali merubah anggaran dasar untuk disesuaikan dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik.

The latest amendment to the articles of association was based on deed no. 18 dated 31 August 2021 made before Dr. Isyana Wisnuwardhani Sadjarwo, SH. MH., Notary in Jakarta, where the Company again changed the articles of association to be synchronized to the Regulation of the Financial Services Authority No. 15/POJK.04/2020 dated April 20, 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company and Financial Services Authority Regulation No.

16/POJK.04/2020 dated April 20, 2020 regarding the Electronic Implementation of the General Meeting of Shareholders of Public Companies.

Akta perubahan telah dilaporkan ke Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar dengan No. AHU-AH.01.03- 0453609 tanggal 27 September 2021.

The amendment deed has been reported to the Ministry of Law and Human Rights of the Republic of Indonesia based on the letter of acceptance of notification of amendment to the Articles of Association with No. AHU- AH.01.03-0453609 September 27, 2021.

Penyesuaian anggaran dasar dengan ketentuan POJK 15 dan POJK 16 tersebut merupakan upaya memanfaatkan perkembangan teknologi informasi guna menyikapi pembatasan sosial yang diberlakukan di masa pandemi Corona Virus Disease 2019 (Covid-19).

The synchronization of the articles of association with the provisions of POJK 15 and POJK 16 is an effort to take advantage of developments in information technology to respond to social restrictions imposed during the Corona Virus Disease 2019 (Covid-19) pandemic.

Lingkup usaha Scope of business

Perseroan awalnya bergerak dalam bidang perdagangan umum. Setelah itu Perseroan memfokuskan pada perdagangan batubara sebagai suatu bidang usaha baru yang telah dijalani Perseroan sejak tahun 2005. Hal ini dikarenakan adanya pertimbangan bahwa permintaan batubara dunia yang tetap tinggi, sebagai salah satu sumber energi alternatif selain minyak bumi dan gas,dan juga bahwa Indonesia adalah salah satu negara eksportir batubara terbesar di dunia.

The Company’s line of business was engaged

initially in general trading. Later on it focuses

on the coal trading as a new business sector

that had been undertaken by the Company

since 2005. The reason being is having

considered that the world coal demand had

remained high as one of alternative energy

sources other than oil and gas, as well as the

fact that Indonesia was one of the largest coal

exporters in the world.

(21)

|

19

Lingkup usaha (lanjutan) Scope of business (continued)

Sampai dengan akhir tahun 2017, Perseroan melakukan perdagangan batubara berpegang pada Izin Usaha Pertambangan Operasi Produksi Khusus (IUP-OPK) Pengangkutan dan Penjualan Batubara yang diterbitkan oleh Gubernur Sumatera Selatan, Nomor 486/KPTS/DISPERTAMBEN/2015 tanggal 3 Juli 2015.

As of the end of 2017, the Company was carrying out coal trading by holding a Special Production Operation Mining Permits (IUP- OPK) of Transportation and Coal Sales issued by the Governor of South Sumatra, No. 486 / KPTS / DISPERTAMBEN / 2015 dated July 3, 2015.

IUP-OPK tersebut telah berakhir pada tanggal 3 Juli 2016, dan perpanjangannya terkendala adanya moratorium dan perubahan peraturan perizinan di ESDM Pusat.

The IUP-OPK ended on July 3, 2016, and the

extension was hampered by a moratorium

and changes in licensing regulations in

Energy and Mineral Resources (ESDM) in

central government level.

(22)

|

20

S TRUKTUR O RGANISASI O RGANIZATION S TRUCTURE

V ISI , M ISI DAN N ILAI I NTI

P ERSEROAN C ORPORATE V ISION , M ISSION AND

C ORE V ALUES

Visi Vision

Menjadikan PT Akbar Indo Makmur Stimec Tbk sebagai salah satu perusahaan Indonesia terdepan di bidang perdagangan dan pertambangan mineral dan batubara.

To lead PT Akbar Indo Makmur Stimec Tbk to become one of prominent Indonesian companies in the fields of minerals and coal trading and mining.

Misi Mission

Menjaga kesinambungan usaha dan peningkatan daya saing Perseroan dalam menghadapi persaingan terbuka di masa mendatang dengan tujuan antara lain untuk meningkatkan hasil yang optimal bagi pemegang saham.

Securing sustainable business and higher competitiveness in anticipating global with the aim, among others, to improve optimal outcomes for shareholders.

Nilai – Nilai Inti Core Values

1. Integritas. 1. Integrity.

2. Komitmen. 2. Commitment.

3. Kerjasama tim. 3. Teamwork.

4. Mempercayai dan menghormati. 4. Trust and respect.

5. Menciptakan nilai tambah melalui inovasi

dan kinerja yang sempurna. 5. Creating value through innovation and the perfect performance.

6. Perbaikan dan belajar terus menerus. 6. Improvement and continuous learning.

(23)

|

21

P ROFIL D EWAN K OMISARIS B OARD OF C OMMISSIONERS ' P ROFILE

Paido S.M. Panggabean

Komisaris Utama President Commissioner

Warga negara Indonesia, lahir di Bandung tahun 1958.

Meraih gelar Sarjana Ekonomi dari Fakultas Ekonomi Universitas Indonesia (1985).

Indonesian citizen, born in Bandung in 1958.

He gained Bachelor of Economics from the Faculty of Economics, the University of Indonesia (1985).

Berpengalaman di bidang Pertambangan, Logistik dan Manufaktur.

Experienced in the fields of Mining, Logistics and Manufacturing.

Sebagian besar pengalamannya berhubungan dengan Pengawasan dan Cost Control, serta memahami Pasar Modal. Jabatan terakhirnya adalah sebagai Managing Director pada PT Buana Centra Steel Industry (Steel Pipe Manufacturing) sampai tahun 2012.

Most of his experience is related to Supervision and Cost Control, as well as understanding the Capital Market. His last position was as Managing Director of PT Buana Centra Steel Industry (Steel Pipe Manufacturing) until 2012.

Sejak tanggal 28 Juni 2018 menjabat sebagai Komisaris Utama Perseroan berdasarkan hasil RUPS Tahunan sesuai Akta Notaris Dr.

Isyana Wisnuwardhani Sadjarwo, SH, MH. No.

24.

Since June 28, 2018 he serves as President Commissioner based on the results of the AGM by Deed Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Tidak memiliki hubungan affiliasi dengan sesama anggota Dewan Komisaris dan Direksi Perseroan.

He does not have any affiliate relationship

with fellow members of the Board of

Commissioners nor the Board of Directors.

(24)

|

22

P ROFIL D EWAN K OMISARIS B OARD OF C OMMISSIONERS ' P ROFILE

Megah Supratiwi

Komisaris Independen Independent Commissioner

Warga negara Indonesia, lahir di Jakarta tahun 1970.

Meraih gelar Sarjana Hukum dari Universitas Trisakti Jakarta tahun 1995.

Indonesian citizen, born in Jakarta in 1970.

She holds Bachelor of Laws degree from Trisakti University Jakarta in 1995.

Kariernya diawali dengan bekerja pada Bank Utama sampai tahun 1999, kemudian bekerja untuk BPPN (Badan Penyehatan Perbankan Nasional) sampai tahun 2004.

Her career began with working at Bank Utama until 1999, then worked for IBRA (Indonesia Bank Restructuring Agency) until 2004.

Menangani bidang hukum dan kepatuhan di beberapa perusahaan publik, antara lain PT Sierad Produce Tbk (2004-2007) dan PT Truba Alam Manunggal Engineering Tbk.

She has been handling legal and compliance aspects in several public companies, including PT Sierad Produce Tbk (2004-2007) and PT Truba Alam Manunggal Engineering Tbk.

Jabatan terakhirnya sebagai Komisaris di PT

Evergreen Invesco Tbk (2015-2017). Her last position as Commissioner at PT Evergreen Invesco Tbk (2015-2017).

Saat ini menjalankan Konsultasi Hukum,

Bisnis dan Ketenagakerjaan. Currently she is working on Legal, Business and Employment consultations.

Sejak tanggal 28 Juni 2018 menjabat sebagai Komisaris Independen Perseroan berdasarkan hasil RUPS Tahunan sesuai Akta Notaris Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Since June 28, 2018 she serves as Independent Commissioner based on the results of the AGM by Deed Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

She does not have any affiliate relationship with fellow members of the Board of Commissioners nor the Board of Directors.

Kepemilikan saham langsung di Perseroan:

Tidak ada. Direct share ownership in the Company:

None.

(25)

|

23

P ROFIL D EWAN K OMISARIS B OARD OF C OMMISSIONERS ' P ROFILE

Andree Djayaprawira

Komisaris Commissioner

Memperoleh Diploma of Commerce dari Sydney Institute of Business and Technology (2012) dan meraih Bachelor of Commerce di program Professional Accounting dari Macquarie University, Australia (2014).

Indonesian citizen, born in Jakarta in 1992.

Obtained a Diploma of Commerce from Sydney Institute of Business and Technology (2012) and gained Bachelor of

Commerce in the

Professional Accounting program from Macquarie University, Australia (2014).

Kariernya diawali dengan bekerja pada Deloitte Touche Tohmatsu Limited sebagai Audit Associate sampai tahun 2016.

His career began with working for Deloitte Touche Tohmatsu Limited as an Audit Associate until 2016.

Terakhir bergabung pada PT Disdus Indonesia (Groupon) dan bertanggungjawab dalam aspek kepatuhan atas pelaporan akuntansi dan keuangan.

Currently he joins PT Disdus Indonesia (Groupon) and has responsibility for the compliance aspects in accounting and financial reporting.

Sejak tanggal 28 Juni 2018 menjabat sebagai Komisaris Perseroan berdasarkan hasil RUPS Tahunan sesuai Akta Notaris Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Since June 28, 2018 he serves as Commissioner based on the results of the AGM by Deed Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

He does not have any affiliate relationship with fellow members of the Board of Commissioners nor the Board of Directors.

Kepemilikan saham langsung di Perseroan:

Tidak ada. Direct share ownership in the Company:

None.

(26)

|

24

P ROFIL D IREKSI B OARD OF D IRECTORS ' P ROFILE

Ramono Sukadis

Direktur Utama President Director

Meraih gelar Sarjana Ekonomi dari Fakultas Ekonomi Universitas Indonesia (1985).

Indonesian citizen, born in Jakarta in 1959.

He gained a Bachelor of Economics from the Faculty of Economics, the University of Indonesia in 1985.

Berpengalaman lebih dari 27 tahun bekerja di Perbankan Nasional.

He has more than 27 years of experience working in National Banking.

Separuh masa kerjanya diabdikan di Bank Niaga, kemudian berlanjut ke Bank Danamon dan Bank BTPN.

Half of his working period was dedicated at Bank Niaga, then continues to Bank Danamon and BTPN Bank.

Jabatan terakhirnya adalah sebagai Direktur Bisnis pada Bank Pundi, sebelum berganti nama menjadi Bank Banten.

His last position was as Business Director at Bank Pundi, before the bank changing its name to Bank Banten.

Saat ini aktif mengembangkan Usaha Kecil Menengah (SME) di berbagai daerah, membenahi manajemen agar lebih siap dan layak untuk memperoleh dan mempertanggungjawabkan pembiayaan dari Perbankan.

Currently he actively working on supporting Small and Medium Enterprises (SMEs) in various regions, improving management to be more ready and feasible to obtain and account for financing from the Banking.

Sejak tanggal 28 Juni 2018 menjabat sebagai Direktur Utama Perseroan berdasarkan hasil RUPS Tahunan sesuai Akta Notaris Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Since June 28, 2018 he serves as President Director based on the results of the AGM by Deed Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Tidak ada. Direct share ownership in the Company:

None.

(27)

|

25

P ROFIL D IREKSI B OARD OF D IRECTORS ' P ROFILE

M. Aditya Hutama Putra

Direktur Director

Meraih gelar Bachelor of Science (Honours) dari Brunel University of London dalam program studi Business & Management (2006), dan meraih gelar Master of Science dari Cass Business School dalam bidang Investment Management (2007).

Indonesian citizen, born in Jakarta in 1985.

He obtained Bachelor of Science (Honors) from Brunel University of London in a Business &

Management program (2006), and gained Master

of Science degree from Cass Business School in Investment Management (2007).

10 tahun menggeluti bidang Corporate Finance dan Investment Banking, termasuk menyusun financial model untuk perencanaan bisnis dan studi kelayakan.

10 years experience in the field of Corporate Finance and Investment Banking, including preparing financial models for a business plan and feasibility studies.

Pernah bekerja di PT Bahana Securities dan terakhir di PT Anugra Capital sebagai Senior Manager Investment Banking.

He have worked for PT Bahana Securities and most recently for PT Anugra Capital as Senior Manager of Investment Banking.

Salah satu pengalaman kerjanya adalah memperoleh tugas untuk menyusun restrukturisasi kredit perbankan.

One of his work experiences is getting the task of arranging a bank loan restructuring.

Sejak tanggal 28 Juni 2018 menjabat sebagai Direktur Perseroan berdasarkan hasil RUPS Tahunan sesuai Akta Notaris Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Since June 28, 2018 he serves as Director of the Company pursuant to the resolution of the AGM by Deed Dr. Isyana Wisnuwardhani Sadjarwo, SH, MH. No. 24.

Yang bersangkutan membawahi dan bertanggungjawab pada fungsi keuangan dan administrasi Perseroan.

He is a person in charge and responsible for the financial and administrative functions of the Company.

Tidak ada. Direct share ownership in the Company:

None.

(28)

|

26

S UMBER D AYA M ANUSIA H UMAN C APITAL

Jumlah karyawan Perseroan yang tercatat pada akhir tahun 2022 dan 2021 adalah sebanyak 0 (nol).

The number of employees recorded at the end of 2022 and 2021 are nil (0).

Dengan mempertimbangkan skala bisnis Perseroan yang masih kecil dan sederhana, serta mempertimbangkan kemampuan pendanaan, Perseroan memandang belum perlu mengangkat sejumlah karyawan.

By considering the small and simple scale of the Company's business, as well as considering the funding capability, the Company does not see the need to hire a number of employees.

Fungsi organisasi dijalankan secara matriks oleh seluruh anggota Dewan Komisaris dan Direksi dibantu personil Pemegang Saham Pengendali.

Organizational functions are carried out on a matrix basis by all members of the Board of Commissioners and Board of Directors, assisted by the Controlling Shareholders' personnel.

Tugas pokok dan fungsi Sekretaris Perusahaan untuk sementara diemban oleh Sdr. Heriman Setyabudi, personil yang diperbantukan dari PT Aims Indo Investama, pemegang saham pengendali.

The main duties and functions of the

Corporate Secretary are temporarily carried

out by Mr. Heriman Setyabudi, seconded

personnel from PT Aims Indo Investama, the

controlling shareholder.

(29)

|

27

P EMEGANG S AHAM S HAREHOLDERS

Komposisi Pemegang Saham Composition of Shareholders Tabel berikut ini memberikan informasi

mengenai komposisi pemegang saham Perseroan berdasarkan Laporan Registrasi Pemegang Efek per tanggal 31 Desember 2022.

The following table sets forth information with respect to composition of the Company’s shareholders based on Shareholders’ List as of December 31, 2022.

Pemegang Saham Jumlah

Amount Persentase

Percentage Shareholders Pemegang saham yang memiliki 5%

atau lebih : Shareholders who own 5%

or more :

- PT Aims Indo Investama 169.999.890 77,27% - PT Aims Indo Investama

- Efendi Leman 11.055.400 5,03% - Efendi Leman

Pemegang saham yang memiliki

kurang dari 5% : Shareholders who own less than

5% :

- Masyarakat 38.944.710 17,70% - Public

- Saham yang dimiliki oleh anggota

Direksi dan Dewan Komisaris 0 0,00% - Shares held by the member of Board of Directors and Board of Commissioners

JUMLAH 220.000.000 100,00% TOTAL

Jumlah kepemilikan saham oleh masyarakat

bukan pemegang saham pengendali dan bukan pemegang saham utama Perseroan berjumlah sebanyak 50,000,110 saham atau setara dengan 22,73% modal disetor Perseroan.

Total share ownership by the public who are not the controlling shareholder and not the main shareholder of the Company is 50,000,110 shares or equivalent to 22.73% of the Company's paid-up capital.

Komposisi Kepemilikan Efek

Shares Ownership Composition Jumlah Pemegang Saham

Number of Shareholders Jumlah Saham

Total of Shares Persentase Percentage Domestik / Domestic

- Broker 1 18.000 0,01%

- Individu Domestik / Domestic

Individual 1025 39.527.210 17,97%

- Institusi Domestik / Domestic

Institution 4 180.441.890 82,02%

Jumlah Domestik / Total Domestic 1030 219.987.100 100,00%

Asing / Foreign

- Individu Asing / Foreign

Individual 1 2.000 0,00%

- Institusi Asing / Foreign

Institution 3 10.900 0,00%

Jumlah Asing / Total Foreign 4 12.900 0,00%

Total 1034 220.000.000 100,00%

(30)

|

28

P ERUBAHAN P EMEGANG S AHAM

P ENGENDALI C HANGE IN THE C ONTROLLING

S HAREHOLDER

Sejak mencatatkan sahamnya di Bursa Efek Jakarta (BEJ) pada tahun 2001, Perseroan telah telah mengalami 3 (tiga) kali pergantian pemegang saham pengendali.

Since listing its shares on the Jakarta Stock Exchange (JSX) in 2001, the Company has undergone three (3) changes of controlling shareholder.

Pada bulan Juli 2013 terjadi pergantian pemegang saham pengendali dari PT Citra Bumi Sentosa kepada PT Duta Investama Nusantara (Duta Anggada Group).

In July 2013 there was a change of controlling shareholder from PT Citra Bumi Sentosa to PT Duta Investama Nusantara (Duta Anggada Group).

Berikutnya pada tanggal 21 November 2017 pergantian pemegang saham pengendali dari PT Duta Investama Nusantara kepada PT Aims Indo Investama.

Next, on November 21, 2017, the controlling shareholder changed from PT Duta Investama Nusantara to PT Aims Indo Investama.

Kronologis pergantian dan perpindahan

saham pengendali Controlling shares transfer chronology Pada tanggal 21 November 2017 PT Aims

Indo Investama (“AII”) telah membeli saham Perseroan sebanyak 169.507.000 saham dari PT Duta Investama Nusantara (“DIN”) atau setara dengan 77,05% dari seluruh saham yang telah dikeluarkan dan disetor penuh dalam permodalan Perseroan, dengan harga sebesar Rp. 253,43 per saham atau seluruhnya sebesar Rp. 42.958.159.010, melalui pasar negosiasi di Bursa Efek Indonesia (“BEI”).

On November 21, 2017 PT Aims Indo Investama ("AII") has purchased from PT Duta Investama Nusantara ("DIN") a total of 169,507,000 shares or equivalent to 77.05%

of the total issued and fully paid shares in the Company's capital, at a price of Rp. 253.43 per share or total value of Rp. 42,958,159,010, through the negotiating market on the Indonesia Stock Exchange ("IDX").

Transaksi tertuang dalam Akta Jual Beli Saham PT Akbar Indo Makmur Stimec Tbk No. 43 tanggal 21 November 2017 yang dibuat di hadapan Miki Tanumiharja, S.H., Notaris di Jakarta Selatan.

The transaction is described in the Deed of Sale and Purchase of Shares of PT Akbar Indo Makmur Stimec Tbk No. 43 dated November 21, 2017 made before Miki Tanumiharja, S.H., Notary in South Jakarta.

Pada tanggal 22 November 2017 transaksi tersebut telah diumumkan di harian Bisnis Indonesia dan diikuti dengan pemberitahuan kepada Otoritas Jasa Keuangan (“OJK”) dengan tembusan kepada BEI melalui surat No.004/AII/XI/2017 tanggal 22 November 2017.

On November 22, 2017 the transaction has

been announced publicly in the Bisnis

Indonesia newspaper and followed by

notification to the Financial Services

Authority ("OJK") with a copy to IDX by letter

No. 004/AII/XI/2017 dated November 22,

2017.

(31)

|

29

P ERUBAHAN P EMEGANG S AHAM P ENGENDALI

C HANGE IN THE C ONTROLLING

S HAREHOLDER Kronologis pergantian dan perpindahan

saham pengendali (lanjutan) Controlling shares transfer chronology (continued)

Pada tanggal 24 November 2017 teks Keterbukaan lnformasi telah pula disampaikan kepada OJK guna memenuhi ketentuan Peraturan No. IX.H.1.

On November 24, 2017 the text of information disclosure has also been submitted to OJK in order to comply with Regulation no. IX.H.1.

Sesuai Peraturan No. IX.H.1, dengan memiliki saham di atas 50%, AII wajib melakukan Penawaran Tender Wajib untuk membeli seluruh sisa saham Perseroan.

As per Regulation no. IX.H.1, having more than 50% of ownership, AII shall perform a Compulsory or Mandatory Tender Offer (“MTO”) to purchase all remaining shares of the Company.

Penawaran Tender Wajib ini ditujukan untuk memberikan kesempatan yang sama kepada seluruh Pemegang Saham Publik.

This Mandatory Tender Offer is intended to provide fair treatment and equal opportunity to all Public Shareholders.

Jumlah saham yang ditawarkan untuk dibeli adalah seluruh saham selain dari yang dimiliki oleh AII, yaitu sebanyak-banyaknya sejumlah 50.493.000 saham atau setara dengan 22,95% dari seluruh saham Perseroan yang telah dikeluarkan dan disetor penuh.

The number of shares offered for purchase is all shares other than those owned by AII, which is totally 50.493.000 shares or equivalent to 22.95% of the total issued and fully paid shares of the Company.

Harga Penawaran Tender Wajib yang ditawarkan untuk setiap saham adalah sebesar Rp. 254,- (dua ratus lima puluh empat Rupiah). Lebih tinggi dari harga transaksi pengambilalihan saham pengendali yaitu sebesar Rp. 253,43 per saham dan lebih tinggi dari rata-rata harga tertinggi perdagangan harian saham di BEI selama 90 hari terakhir sebelum tanggal 22 November 2017 yaitu sebesar Rp.146,95 per saham.

The Mandatory Tender Offer price offered for each share was Rp. 254 (two hundred and fifty four Rupiah). Higher than the price of the acquisition of controlling shares which was Rp. 253.43 per share and